ALPHABETICAL LISTING OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED
PERSONS ("SDN List"):

This publication of Treasury's Office of Foreign Assets Control
("OFAC") is designed as a reference tool providing actual notice of
actions by OFAC with respect to Specially Designated Nationals and
other persons (which term includes both individuals and entities)
whose property is blocked, to assist the public in complying with
the various sanctions programs administered by OFAC.  The latest
changes to the SDN List may appear here prior to their publication
in the Federal Register, and it is intended that users rely on
changes indicated in this document.  Such changes reflect official
actions of OFAC, and will be reflected as soon as practicable in
the Federal Register under the index heading "Foreign Assets
Control."  New Federal Register notices with regard to Specially
Designated Nationals or blocked persons may be published at any
time.  Users are advised to check the Federal Register and this
electronic publication routinely for additional names or other
changes to the SDN List.


0DAY TECHNOLOGIES (a.k.a. LIMITED 0DAY TECHNOLOGIES; a.k.a. LLC
ZIROUDEY TEKHNOLODZHIS; a.k.a. "LTD 0DT"), UL. Profsoyuznaya D.
125, Floor Tsokolnyi, Pomeshch. I. Kom. 14, Moscow 117647, Russia;
St. Vvedenskogo, House 23A, Structure 3, etazh 4, Room XIV, Room
62, Rm1b, Moscow 117342, Russia; Website https://0day.llc/;
Organization Established Date 29 Dec 2001; Organization Type: Other
information technology and computer service activities; Target Type
Private Company; Registration ID 5117746070558 (Russia); Tax ID No.
7728795098 (Russia) [RUSSIA-EO14024].

2ND ACADEMY OF NATURAL SCIENCES (a.k.a. ACADEMY OF NATURAL
SCIENCES; a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 CHAYON KWAHAK-WON;
a.k.a. KUKPANG KWAHAK-WON; a.k.a. NATIONAL DEFENSE ACADEMY; a.k.a.
SANSRI; a.k.a. SECOND ACADEMY OF NATURAL SCIENCES; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE), Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [NPWMD].

3D.RU (a.k.a. ZD.RU), Ul. Silikatnaya Vld. 51A, K. 1, Pomeshch. 45,
Mytishchi 141013, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Type: Manufacture
of plastics products; Tax ID No. 5029176567 (Russia); Registration
Number 1135029006947 (Russia) [RUSSIA-EO14024].

3DATA, Ul. Novoryazanskaya D. 26, Str. 1, Pomeshch. 4/1/1, Moscow
105066, Russia; Website 3data.ru; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Organization Type:
Computer programming activities; Tax ID No. 7702822710 (Russia);
Registration Number 1137746838800 (Russia) [RUSSIA-EO14024].

3G LOJISTIK VE HAVACILIK HIZMETLARI LTD., No. 3/182 Altintepe
Bagdat Cad. Istasyon Yolu Sok., Istanbul 34840, Turkey; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: MAHAN AIR).

3LOGIC GROUP (a.k.a. OOO NOVYI AI TI PROEKT), Nab. Berezhkovskaya
D. 20, Str. 33, Moscow 121059, Russia; Ul. Nagatinskaya D. 16, Str.
9, Pomeshch. VII, Kom. 15, Office 5, Moscow 115487, Russia; Ul.
Kiyevskaya D. 7, Korp. 2, Pod. 7, Moscow 121059, Russia; Tax ID No.
7724338125 (Russia); Registration Number 1157746958830 (Russia)
[RUSSIA-EO14024].

3RD BUREAU OF THE RGB (a.k.a. 3RD DEPARTMENT SIGNAL INTELLIGENCE;
a.k.a. 3RD TECHNICAL SURVEILLANCE BUREAU; a.k.a. TECHNICAL
RECONNAISSANCE BUREAU; a.k.a. TECHNICAL RECONNAISSANCE TEAM; a.k.a.
"THIRD BUREAU"), Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Target Type Government Entity [DPRK2].

3RD DEPARTMENT SIGNAL INTELLIGENCE (a.k.a. 3RD BUREAU OF THE RGB;
a.k.a. 3RD TECHNICAL SURVEILLANCE BUREAU; a.k.a. TECHNICAL
RECONNAISSANCE BUREAU; a.k.a. TECHNICAL RECONNAISSANCE TEAM; a.k.a.
"THIRD BUREAU"), Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Target Type Government Entity [DPRK2].

3RD TECHNICAL SURVEILLANCE BUREAU (a.k.a. 3RD BUREAU OF THE RGB;
a.k.a. 3RD DEPARTMENT SIGNAL INTELLIGENCE; a.k.a. TECHNICAL
RECONNAISSANCE BUREAU; a.k.a. TECHNICAL RECONNAISSANCE TEAM; a.k.a.
"THIRD BUREAU"), Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Target Type Government Entity [DPRK2].

3ZED INVESTMENT (a.k.a. MIBAZAARUMV; a.k.a. "3ZED"), Ma. Rimlas,
Nikagas, Hingun, Male, Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 22 Mar 2022; Organization Type:
Packaging activities; Business Number BN15322023 (Maldives);
Registration Number SP-0816/2022 (Maldives) [SDGT] (Linked To:
MUBEEN, Ahmed).

7 KARNES, Avenida Ciudad de Cali No. 15A-91, Local A06-07, Bogota,
Colombia; Matricula Mercantil No 1978075 (Colombia) [SDNTK].

7 MAKARA PHARY CO., LTD., Deaum Mien, Daeum Mien, Ta Khmau, Kandal
8252, Cambodia; Company Number 00037307 (Cambodia) [GLOMAG] (Linked
To: SOPHARY, Kim).

7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR INDUSTRIAL
COMPLEX; a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES
OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE SANATE HAFTOME TIR; a.k.a.
SANAYE HAFTOME TIR; a.k.a. SEVENTH OF TIR), Mobarakeh Road Km 45,
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR; a.k.a. 7TH OF TIR INDUSTRIAL
COMPLEX; a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES
OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE SANATE HAFTOME TIR; a.k.a.
SANAYE HAFTOME TIR; a.k.a. SEVENTH OF TIR), Mobarakeh Road Km 45,
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. 7TH OF TIR; a.k.a. 7TH OF TIR
COMPLEX; a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES
OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE SANATE HAFTOME TIR; a.k.a.
SANAYE HAFTOME TIR; a.k.a. SEVENTH OF TIR), Mobarakeh Road Km 45,
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR; a.k.a. 7TH OF TIR
COMPLEX; a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR
INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE SANATE HAFTOME TIR;
a.k.a. SANAYE HAFTOME TIR; a.k.a. SEVENTH OF TIR), Mobarakeh Road
Km 45, Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a.
7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; a.k.a.
7TH OF TIR INDUSTRIES; a.k.a. MOJTAMAE SANATE HAFTOME TIR; a.k.a.
SANAYE HAFTOME TIR; a.k.a. SEVENTH OF TIR), Mobarakeh Road Km 45,
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

7TH SENSE CREATION (a.k.a. SEVENTH SENSE COMPANY LIMITED), Thu Khi
Tar Street, No.3 Bauk Htaw (15) Quarter, Yankin Township, Yangon,
Burma; Registration Number 119554144 (Burma) issued 03 Apr 2017
[BURMA-EO14014].

8TH IMAM INDUSTRIES GROUP (a.k.a. CRUISE MISSILE INDUSTRY GROUP;
a.k.a. CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. NAVAL DEFENCE MISSILE
INDUSTRY GROUP; a.k.a. SAMEN AL-A'EMMEH INDUSTRIES GROUP), Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

10 SHIPYARD (a.k.a. AO 10 SRZ; a.k.a. JOINT STOCK COMPANY 10 ORDENA
TRUDOVOGO KRASNOGO ZNAMENI DOCKYARD; a.k.a. JOINT STOCK COMPANY
10TH AWARDS OF THE LABOR RED BANNER A SHIP REPAIR FACTORY; a.k.a.
JOINT-STOCK COMPANY 10 SRZ; a.k.a. JSC 10 ORDENA TRUDOVOGO KRASNOGO
ZNAMENI SUDOREMONTNY FACTORY; a.k.a. JSC 10 ORDENA TRUDOVOGO
KRASNOGO ZNAMENI SUDOREMONTNY ZAVOD), 19, Lunina Str., Korp.1,
Bld.2, Polyarny, Murmansk Region 184650, Russia; Organization
Established Date 03 Jun 2010; Tax ID No. 5116001041 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

14 STAR SHIPPING MANAGEMENT (a.k.a. FOURTEEN STAR SHIPPING
MANAGEMENT; a.k.a. "FOURTEEN STARS"), United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] (Linked To: MEHDI GROUP).

15 KHORDAD FOUNDATION (a.k.a. BONYAD-E PANZDAH-E KHORDAD), Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 15 Jun 1979; National ID
No. 10100182809 (Iran) [SDGT] [IFSR].

24X7 PANOPTES (a.k.a. LLC 24X7 PANOPTES; a.k.a. OOO 24X7 PANOPTES),
Platonova st. 20B-2, Minsk 220005, Belarus; Registration Number
192603494 (Belarus) [BELARUS-EO14038].

27TH SCIENTIFIC CENTER (a.k.a. FEDERAL STATE BUDGETARY
ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF
THE RUSSIAN FEDERATION; a.k.a. "27TH NTS"), Brigadirskiy Pereulok
13, Moscow 105005, Russia [NPWMD] [RUSSIA-EO14024].

30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY (a.k.a. AKTSIONERNOYE
OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD; a.k.a. "30 SRZ AO"), 23 Ulitsa
Sudoremontnaya, Fokino 692890, Russia; Organization Established
Date 07 Dec 2010; Tax ID No. 2512304968 (Russia); Registration
Number 1102503001083 (Russia) [RUSSIA-EO14024] (Linked To:
AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

32 COUNTY SOVEREIGNTY COMMITTEE (a.k.a. 32 COUNTY SOVEREIGNTY
MOVEMENT; a.k.a. IRA ARMY COUNCIL; a.k.a. IRISH REPUBLICAN
PRISONERS WELFARE ASSOCIATION; a.k.a. NEW IRISH REPUBLICAN ARMY;
a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
a.k.a. "NEW IRA"; a.k.a. "NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),
Ireland; Northern Ireland, United Kingdom; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

32 COUNTY SOVEREIGNTY MOVEMENT (a.k.a. 32 COUNTY SOVEREIGNTY
COMMITTEE; a.k.a. IRA ARMY COUNCIL; a.k.a. IRISH REPUBLICAN
PRISONERS WELFARE ASSOCIATION; a.k.a. NEW IRISH REPUBLICAN ARMY;
a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
a.k.a. "NEW IRA"; a.k.a. "NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),
Ireland; Northern Ireland, United Kingdom; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY, Sagaing, Burma
[GLOMAG] [BURMA-EO14014].

33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE (a.k.a. FEDERAL
STATE BUDGETARY ESTABLISHMENT 33 CENTRAL SCIENTIFIC RESEARCH TEST
INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION;
a.k.a. "33RD TSNIII"), 1 Ulitsa Krasnoznamennaya, Volsk-
18/Shikhany, Saratov Oblast, Russia; Krasnoznamennaya Street 1,
Volsk-18, Saratov 412918, Russia [NPWMD] [RUSSIA-EO14024].

53 ARSENAL PAO (a.k.a. JOINT STOCK COMPANY 53 ARSENAL), 1 Parkovaya
St., Yuganets Worker's Settlement, Volodarskiy District,
Nizhegorodskaya Region 606077, Russia; Organization Established
Date 18 Feb 2010; Tax ID No. 5214010100 (Russia); Registration
Number 1105249001120 (Russia) [RUSSIA-EO14024].

61ST ARMORED VEHICLE REPAIR PLANT JOINT STOCK COMPANY (a.k.a. JSC
61ST ARMOR REPAIR PLANT; a.k.a. OJSC 61 BTRZ), 11 Zavodskaya dor.,
Strelna, St. Petersburg 198515, Russia; Tax ID No. 7819310752
(Russia); Registration Number 1097847131678 (Russia) [RUSSIA-
EO14024].

64TH GUARDS DETACHED MOTOR RIFLE BRIGADE (a.k.a. 64TH SEPARATE
GUARDS MOTORIZED RIFLE BRIGADE; a.k.a. 64TH SEPARATE MOTORIZED
INFANTRY BRIGADE; a.k.a. 64TH SEPARATE MOTORIZED RIFLE BRIGADE),
Knyaze-Volkonskoye, Khabarovsk Oblast, Russia; Organization
Established Date 01 Jan 2009; Target Type Government Entity
[RUSSIA-EO14024].

64TH SEPARATE GUARDS MOTORIZED RIFLE BRIGADE (a.k.a. 64TH GUARDS
DETACHED MOTOR RIFLE BRIGADE; a.k.a. 64TH SEPARATE MOTORIZED
INFANTRY BRIGADE; a.k.a. 64TH SEPARATE MOTORIZED RIFLE BRIGADE),
Knyaze-Volkonskoye, Khabarovsk Oblast, Russia; Organization
Established Date 01 Jan 2009; Target Type Government Entity
[RUSSIA-EO14024].

64TH SEPARATE MOTORIZED INFANTRY BRIGADE (a.k.a. 64TH GUARDS
DETACHED MOTOR RIFLE BRIGADE; a.k.a. 64TH SEPARATE GUARDS MOTORIZED
RIFLE BRIGADE; a.k.a. 64TH SEPARATE MOTORIZED RIFLE BRIGADE),
Knyaze-Volkonskoye, Khabarovsk Oblast, Russia; Organization
Established Date 01 Jan 2009; Target Type Government Entity
[RUSSIA-EO14024].

64TH SEPARATE MOTORIZED RIFLE BRIGADE (a.k.a. 64TH GUARDS DETACHED
MOTOR RIFLE BRIGADE; a.k.a. 64TH SEPARATE GUARDS MOTORIZED RIFLE
BRIGADE; a.k.a. 64TH SEPARATE MOTORIZED INFANTRY BRIGADE), Knyaze-
Volkonskoye, Khabarovsk Oblast, Russia; Organization Established
Date 01 Jan 2009; Target Type Government Entity [RUSSIA-EO14024].

66TH LIGHT INFANTRY DIVISION (a.k.a. LIGHT INFANTRY DIVISION 66;
a.k.a. "66 LID"; a.k.a. "#66 DIVISION"; a.k.a. "DIV. 66"; a.k.a.
"LID 66"), Pyay Township, Bago Region, Burma; Target Type
Government Entity [BURMA-EO14014].

71ST AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE
OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE, 39
Levashov St., Ramensky City 140145, Russia; Tax ID No. 5040182726
(Russia); Registration Number 1225000143235 (Russia) [RUSSIA-
EO14024].

72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE
OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE,
Bldng 12, Camp No. 69, Kamensk-Shakhtinsky 347800, Russia; Tax ID
No. 6147042096 (Russia); Registration Number 1226100034588 (Russia)
[RUSSIA-EO14024].

76 BENMORE GARDEN TRUST, 76A Waterstone Estate, Benmore Gardens,
Sandton 2196, South Africa; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Registration Number IT022428/2014(G) [SDGT] (Linked To: BAKER, Rami
Yaacoub).

76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV
DIVISION (a.k.a. 76TH GUARDS AIRBORNE ASSAULT DIVISION), Pskov,
Russia; Organization Established Date 01 Sep 1939; Target Type
Government Entity [RUSSIA-EO14024].

76TH GUARDS AIRBORNE ASSAULT DIVISION (a.k.a. 76TH GUARDS AIRBORNE
ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISION), Pskov,
Russia; Organization Established Date 01 Sep 1939; Target Type
Government Entity [RUSSIA-EO14024].

77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY, Pegu, Burma
[BURMA-EO14014].

82 ELM REALTY LLC, 450 Park Avenue, Ste 1403, New York, NY 10022,
United States; Company Number 3848561 (New York) (United States)
[VENEZUELA-EO13850].

99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY, Meiktila, Burma
[GLOMAG].

101 DAYS CAMPAIGN (a.k.a. CHARITY COALITION; a.k.a. COALITION OF
GOOD; a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
I'TILAF AL-KHAIR; a.k.a. I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
P.O. Box 136301, Jeddah 21313, Saudi Arabia [SDGT].

103 BRONETANKOVY REMONTNY ZAVOD PAO (a.k.a. JOINT STOCK COMPANY 103
ARSENAL; a.k.a. JSC 103 ARMORED REPAIR PLANT; a.k.a. JSC 103 BTRZ),
ul. Zavodskaya, d. 1, pgt. Atamanovka, Chitinski raion, Zabaikalski
kr. 672530, Russia; Organization Established Date 05 Jun 1997; Tax
ID No. 7524015624 (Russia); Registration Number 1097524000640
(Russia) [RUSSIA-EO14024].

110TH RESEARCH CENTER (a.k.a. "LAB 110"; a.k.a. "UNIT 110"),
Pyongyang, Korea, North; Shenyang, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Target Type Government Entity [DPRK2].

116 ARSENAL PAO (a.k.a. JOINT STOCK COMPANY 116 ARSENAL), ul.
Lesozavodskaya, d. 1A, pgt. Krasnooktyabrski, Medvedevski raion,
Mari El resp. 425202, Russia; Organization Established Date 28 Dec
2009; Tax ID No. 1207011868 (Russia); Registration Number
1091218000719 (Russia) [RUSSIA-EO14024].

126 ECONOMIC EXCHANGE COMPANY (a.k.a. DAEJIN TRADING GENERAL
CORPORATION; a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a. KOREA DAIZIN
TRADING CORPORATION; a.k.a. KOREA TAEJIN TRADING; a.k.a. KOREA
TAEJIN TRADING CORPORATION; a.k.a. KOREA TAIJIN TRADE CORPORATION;
a.k.a. TAECHIN TRADING CORPORATION; a.k.a. TAEJIN TRADING COMPANY;
a.k.a. TAEJIN TRADING CORPORATION; a.k.a. TAEJIN TRADING GENERAL
COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea,
North; Hanoi, Vietnam; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Organization Type: Mining of hard coal [DPRK2] [DPRK3].

140 REMONTNY ZAVOD OAO (a.k.a. 140 REMONTNYI ZAVOD OAO; a.k.a. 140
REPAIR PLANT JOINT STOCK COMPANY; a.k.a. 140 REPAIR PLANT OPEN
JOINT STOCK COMPANY; a.k.a. 140TH REPAIR PLANT JSC; a.k.a. JOINT
STOCK COMPANY 140 REPAIR PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.
OJSC 140 REPAIR PLANT), 19, Chalovskaya St., Borisov, Minsk Region
222512, Belarus; 19, L. Chalovskoi Str., Borisov 222512, Belarus;
Organization Established Date 23 Dec 2009; Target Type State-Owned
Enterprise; Government Gazette Number 14512525 (Belarus);
Registration Number 600136102 (Belarus) [BELARUS-EO14038].

140 REMONTNYI ZAVOD OAO (a.k.a. 140 REMONTNY ZAVOD OAO; a.k.a. 140
REPAIR PLANT JOINT STOCK COMPANY; a.k.a. 140 REPAIR PLANT OPEN
JOINT STOCK COMPANY; a.k.a. 140TH REPAIR PLANT JSC; a.k.a. JOINT
STOCK COMPANY 140 REPAIR PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.
OJSC 140 REPAIR PLANT), 19, Chalovskaya St., Borisov, Minsk Region
222512, Belarus; 19, L. Chalovskoi Str., Borisov 222512, Belarus;
Organization Established Date 23 Dec 2009; Target Type State-Owned
Enterprise; Government Gazette Number 14512525 (Belarus);
Registration Number 600136102 (Belarus) [BELARUS-EO14038].

140 REPAIR PLANT JOINT STOCK COMPANY (a.k.a. 140 REMONTNY ZAVOD
OAO; a.k.a. 140 REMONTNYI ZAVOD OAO; a.k.a. 140 REPAIR PLANT OPEN
JOINT STOCK COMPANY; a.k.a. 140TH REPAIR PLANT JSC; a.k.a. JOINT
STOCK COMPANY 140 REPAIR PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.
OJSC 140 REPAIR PLANT), 19, Chalovskaya St., Borisov, Minsk Region
222512, Belarus; 19, L. Chalovskoi Str., Borisov 222512, Belarus;
Organization Established Date 23 Dec 2009; Target Type State-Owned
Enterprise; Government Gazette Number 14512525 (Belarus);
Registration Number 600136102 (Belarus) [BELARUS-EO14038].

140 REPAIR PLANT OPEN JOINT STOCK COMPANY (a.k.a. 140 REMONTNY
ZAVOD OAO; a.k.a. 140 REMONTNYI ZAVOD OAO; a.k.a. 140 REPAIR PLANT
JOINT STOCK COMPANY; a.k.a. 140TH REPAIR PLANT JSC; a.k.a. JOINT
STOCK COMPANY 140 REPAIR PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.
OJSC 140 REPAIR PLANT), 19, Chalovskaya St., Borisov, Minsk Region
222512, Belarus; 19, L. Chalovskoi Str., Borisov 222512, Belarus;
Organization Established Date 23 Dec 2009; Target Type State-Owned
Enterprise; Government Gazette Number 14512525 (Belarus);
Registration Number 600136102 (Belarus) [BELARUS-EO14038].

140TH REPAIR PLANT JSC (a.k.a. 140 REMONTNY ZAVOD OAO; a.k.a. 140
REMONTNYI ZAVOD OAO; a.k.a. 140 REPAIR PLANT JOINT STOCK COMPANY;
a.k.a. 140 REPAIR PLANT OPEN JOINT STOCK COMPANY; a.k.a. JOINT
STOCK COMPANY 140 REPAIR PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.
OJSC 140 REPAIR PLANT), 19, Chalovskaya St., Borisov, Minsk Region
222512, Belarus; 19, L. Chalovskoi Str., Borisov 222512, Belarus;
Organization Established Date 23 Dec 2009; Target Type State-Owned
Enterprise; Government Gazette Number 14512525 (Belarus);
Registration Number 600136102 (Belarus) [BELARUS-EO14038].

148SH LIMITED TRADE DEVELOPMENT (a.k.a. OOO 148ESEYCH; a.k.a.
"148SH LTD"), Ter. Oez Ppt Lipetsk Str. 4a, Office 021/40, Gryazi
398010, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 4802014171 (Russia);
Registration Number 1214800009291 (Russia) [RUSSIA-EO14024].

163 BRONETANKOVY REMONTNY ZAVOD OAO (a.k.a. JOINT STOCK COMPANY 163
ARMORED REPAIR PLANT; a.k.a. JOINT STOCK COMPANY 163 BTRZ), pl.
Tankistov, 1, Kushchevskaya, Krasnodar Territory 352030, Russia;
Organization Established Date 07 Jan 1996; Tax ID No. 2340020470
(Russia); Registration Number 1092340000356 (Russia) [RUSSIA-
EO14024].

179TH SHIP REPAIR PLANT JOINT STOCK COMPANY (a.k.a. 179TH SHIP
REPAIR YARD JSC; a.k.a. AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY
ZAVOD; a.k.a. "179 SRZ AO"), 1 Ulitsa Portovaya, Khabarovsk 680018,
Russia; Organization Established Date 27 Oct 2008; Tax ID No.
2725078713 (Russia); Registration Number 1082722011680 (Russia)
[RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).

179TH SHIP REPAIR YARD JSC (a.k.a. 179TH SHIP REPAIR PLANT JOINT
STOCK COMPANY; a.k.a. AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY
ZAVOD; a.k.a. "179 SRZ AO"), 1 Ulitsa Portovaya, Khabarovsk 680018,
Russia; Organization Established Date 27 Oct 2008; Tax ID No.
2725078713 (Russia); Registration Number 1082722011680 (Russia)
[RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).

200G PSA HOLDINGS LLC, 80 SW 8th Street Suite 2000, Miami, FL
33130, United States; Tax ID No. 80-0890696 (United States)
[SDNTK].

223RD STATE AIRLINE FLIGHT UNIT (a.k.a. FEDERAL STATE GOVERNMENTAL
INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF
DEFENSE OF THE RUSSIAN FEDERATION; a.k.a. FGBU GAK 223 LETNYI
OTRYAD MO RF; a.k.a. FGBU GOSUDARSTVENNAYA AVIAKOMPANIYA 223 LETNYY
OTRYAD MO RF; a.k.a. "223RD FLIGHT DETACHMENT"; a.k.a. "223RD
FLIGHT UNIT"), Ul. aerodromnaya d. 2, str. 1, Shchelkovo,
Shchelkovskii district, Moscow Region 141103, Russia; Organization
Established Date 12 Mar 1993; Tax ID No. 5050017062 (Russia);
Registration Number 1035010206989 (Russia) [RUSSIA-EO14024] (Linked
To: PRIVATE MILITARY COMPANY 'WAGNER').

224TH FLIGHT UNIT STATE AIRLINES (a.k.a. JOINT STOCK COMPANY THE
224TH FLIGHT UNIT STATE AIRLINES; a.k.a. JSC THE 224TH FLIGHT UNIT
STATE AIRLINES; a.k.a. LYOTNY OTRYAD 224; a.k.a. OJSC
GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD; a.k.a. TTF AIR
HEAVY LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH FLIGHT UNIT";
a.k.a. "OAO 224 LO"), 10, Matrosskaya Tishina, B-14, POB-471,
Moscow 107014, Russia; Organization Established Date 16 Oct 1971;
Target Type State-Owned Enterprise; Tax ID No. 7718763393 (Russia);
Registration Number 1097746281160 (Russia) [RUSSIA-EO14024] (Linked
To: PRIVATE MILITARY COMPANY 'WAGNER').

234TH GUARDS AIR ASSAULT REGIMENT (a.k.a. 234TH GUARDS AIRBORNE
ASSAULT REGIMENT; a.k.a. 234TH GUARDS BLACK SEA ORDER OF KUTUZOV
NAMED AFTER ALEXANDER NEVSKY AIR ASSAULT REGIMENT; a.k.a. MILITARY
UNIT 74268), Pskov, Russia; Target Type Government Entity [RUSSIA-
EO14024].

234TH GUARDS AIRBORNE ASSAULT REGIMENT (a.k.a. 234TH GUARDS AIR
ASSAULT REGIMENT; a.k.a. 234TH GUARDS BLACK SEA ORDER OF KUTUZOV
NAMED AFTER ALEXANDER NEVSKY AIR ASSAULT REGIMENT; a.k.a. MILITARY
UNIT 74268), Pskov, Russia; Target Type Government Entity [RUSSIA-
EO14024].

234TH GUARDS BLACK SEA ORDER OF KUTUZOV NAMED AFTER ALEXANDER
NEVSKY AIR ASSAULT REGIMENT (a.k.a. 234TH GUARDS AIR ASSAULT
REGIMENT; a.k.a. 234TH GUARDS AIRBORNE ASSAULT REGIMENT; a.k.a.
MILITARY UNIT 74268), Pskov, Russia; Target Type Government Entity
[RUSSIA-EO14024].

365 DAYS FREIGHT SERVICES FZCO, Warehouse No. F24, Dubai Airport
Free Zone, PO Box 99083, Dubai, United Arab Emirates; License 1303
(United Arab Emirates); Economic Register Number (CBLS) 11436269
(United Arab Emirates) [RUSSIA-EO14024].

419 AVIATION REPAIR PLANT (a.k.a. AIRCRAFT REPAIR PLANT NO 419;
a.k.a. JOINT STOCK COMPANY 419 AIRCRAFT REPAIR PLANT; a.k.a. "419
ARZ"; a.k.a. "ARP 419"), 16 k. 2 Politruk Pasechnik Str., St.
Petersburg 198326, Russia; Tax ID No. 7807343496 (Russia);
Registration Number 1097847146748 (Russia) [RUSSIA-EO14024].

924TH STATE CENTER FOR UAV AVIATION (a.k.a. FEDERAL STATE
INSTITUTION MILITARY UNIT 20924; a.k.a. FEDERALNOE KAZENNOE
UCHREZHDENIE VOISKOVAIA CHAST 20924; a.k.a. "924 GTSBA"), 5 Proezd
Artilleristov, Kolomna, Moscow Oblast 140415, Russia; Organization
Established Date 2013; Target Type Government Entity; Tax ID No.
5022050639 (Russia); Registration Number 1165022050808 (Russia)
[IRAN-CON-ARMS-EO] [RUSSIA-EO14024].

929 GLITS (a.k.a. 929 STATE FLIGHT TEST CENTER; a.k.a. STATE FLIGHT
TESTING CENTER NAMED AFTER V.P. CHKALOV), Akhtubinsk, Astrakhan
Region, Russia; Khmeimim Air Base, Syria; Chkalovsky Airfield,
Russia; Organization Established Date Oct 1920; Target Type
Government Entity [RUSSIA-EO14024].

929 STATE FLIGHT TEST CENTER (a.k.a. 929 GLITS; a.k.a. STATE FLIGHT
TESTING CENTER NAMED AFTER V.P. CHKALOV), Akhtubinsk, Astrakhan
Region, Russia; Khmeimim Air Base, Syria; Chkalovsky Airfield,
Russia; Organization Established Date Oct 1920; Target Type
Government Entity [RUSSIA-EO14024].

1425 BRICKELL AVE 63-F LLC, 1425 Brickell Ave 63-F, Miami, FL
33131, United States; Tax ID No. 71-1053365 (United States)
[SDNTK].

1425 BRICKELL AVENUE 64E LLC, 1425 Brickell Avenue 64E, Miami, FL
33131, United States; Tax ID No. 90-1019707 (United States)
[SDNTK].

1425 BRICKELL AVENUE UNIT 46B, LLC, 1425 Brickell Avenue Unit 46B,
Miami, FL 33131, United States; Tax ID No. 90-0865341 (United
States) [SDNTK].

11420 CORP., 5599 NW 23rd Avenue, Boca Raton, FL 33496, United
States; 11420 NW 4 Street, Plantation, FL 33325, United States;
Company Number 27-0746046 (United States) [VENEZUELA] (Linked To:
SARRIA DIAZ, Rafael Alfredo).

2904977 CANADA, INC. (a.k.a. CARIBE SOL; a.k.a. HAVANTUR CANADA
INC.), 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3, Canada
[CUBA].

10219452 CANADA INCORPORATED, 229 Yonge Street, Suite 400, Toronto,
Ontario M5B 1N8, Canada; 276 Silver Birch Avenue, Toronto, Ontario
M4E 3L5, Canada; 1203-95 Lombard Street, Toronto, Ontario M5C 2V3,
Canada; 47 Norlong Boulevard, East York, Ontario M4C 3W8, Canada;
Organization Established Date 03 May 2017; Company Number 1021945-2
(Canada); Business Number 715712329RC0001 (Canada) [RUSSIA-EO14024]
(Linked To: TROFIMOV, Anton Sergeyevich).

@BLENDERIO_ENGLISH (a.k.a. @BLENDERIO_RUSSIAN; a.k.a.
@MADEAMAZE_BOT; a.k.a. BLENDER.IO; a.k.a. BLENDERIO); Website
https://blender.io; alt. Website https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrrfycledrvvfbyj3wnqd.oni
on/; Email Address blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address - XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt. Digital Currency Address -
XBT 3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4; alt. Digital Currency
Address - XBT 3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu; alt. Digital
Currency Address - XBT 3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN; alt.
Digital Currency Address - XBT 3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8; alt. Digital Currency Address -
XBT 32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp; alt. Digital Currency
Address - XBT 3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE; alt. Digital
Currency Address - XBT 34pFGsSYbWEritXncW9unZtQQE9dKSvKku; alt.
Digital Currency Address - XBT 38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address -
XBT 3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt. Digital Currency
Address - XBT 3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt. Digital
Currency Address - XBT 3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt.
Digital Currency Address - XBT 3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu;
alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah; alt. Digital Currency Address -
XBT 3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt. Digital Currency
Address - XBT 33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt. Digital
Currency Address - XBT 3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM; alt.
Digital Currency Address - XBT 3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt. Digital Currency Address -
XBT 3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4; alt. Digital Currency
Address - XBT 3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk; alt. Digital
Currency Address - XBT 3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx; alt.
Digital Currency Address - XBT 3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp; alt. Digital Currency Address -
XBT 31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP; alt. Digital Currency
Address - XBT 39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd; alt. Digital
Currency Address - XBT 3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW; alt.
Digital Currency Address - XBT 3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9; alt. Digital Currency Address -
XBT 32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt. Digital Currency
Address - XBT 3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65; alt. Digital
Currency Address - XBT 34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg; alt.
Digital Currency Address - XBT 3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W; alt. Digital Currency Address -
XBT 3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y; alt. Digital Currency
Address - XBT 38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44; alt. Digital
Currency Address - XBT 36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu; alt.
Digital Currency Address - XBT 37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL;
alt. Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt. Digital Currency Address -
XBT 32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt. Digital Currency
Address - XBT 3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak; alt. Digital
Currency Address - XBT 34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd; alt.
Digital Currency Address - XBT 3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj;
alt. Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Organization Established Date 2017 [CYBER2].

@BLENDERIO_RUSSIAN (a.k.a. @BLENDERIO_ENGLISH; a.k.a.
@MADEAMAZE_BOT; a.k.a. BLENDER.IO; a.k.a. BLENDERIO); Website
https://blender.io; alt. Website https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrrfycledrvvfbyj3wnqd.oni
on/; Email Address blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address - XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt. Digital Currency Address -
XBT 3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4; alt. Digital Currency
Address - XBT 3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu; alt. Digital
Currency Address - XBT 3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN; alt.
Digital Currency Address - XBT 3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8; alt. Digital Currency Address -
XBT 32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp; alt. Digital Currency
Address - XBT 3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE; alt. Digital
Currency Address - XBT 34pFGsSYbWEritXncW9unZtQQE9dKSvKku; alt.
Digital Currency Address - XBT 38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address -
XBT 3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt. Digital Currency
Address - XBT 3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt. Digital
Currency Address - XBT 3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt.
Digital Currency Address - XBT 3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu;
alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah; alt. Digital Currency Address -
XBT 3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt. Digital Currency
Address - XBT 33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt. Digital
Currency Address - XBT 3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM; alt.
Digital Currency Address - XBT 3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt. Digital Currency Address -
XBT 3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4; alt. Digital Currency
Address - XBT 3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk; alt. Digital
Currency Address - XBT 3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx; alt.
Digital Currency Address - XBT 3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp; alt. Digital Currency Address -
XBT 31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP; alt. Digital Currency
Address - XBT 39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd; alt. Digital
Currency Address - XBT 3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW; alt.
Digital Currency Address - XBT 3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9; alt. Digital Currency Address -
XBT 32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt. Digital Currency
Address - XBT 3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65; alt. Digital
Currency Address - XBT 34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg; alt.
Digital Currency Address - XBT 3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W; alt. Digital Currency Address -
XBT 3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y; alt. Digital Currency
Address - XBT 38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44; alt. Digital
Currency Address - XBT 36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu; alt.
Digital Currency Address - XBT 37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL;
alt. Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt. Digital Currency Address -
XBT 32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt. Digital Currency
Address - XBT 3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak; alt. Digital
Currency Address - XBT 34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd; alt.
Digital Currency Address - XBT 3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj;
alt. Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Organization Established Date 2017 [CYBER2].

@MADEAMAZE_BOT (a.k.a. @BLENDERIO_ENGLISH; a.k.a.
@BLENDERIO_RUSSIAN; a.k.a. BLENDER.IO; a.k.a. BLENDERIO); Website
https://blender.io; alt. Website https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrrfycledrvvfbyj3wnqd.oni
on/; Email Address blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address - XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt. Digital Currency Address -
XBT 3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4; alt. Digital Currency
Address - XBT 3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu; alt. Digital
Currency Address - XBT 3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN; alt.
Digital Currency Address - XBT 3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8; alt. Digital Currency Address -
XBT 32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp; alt. Digital Currency
Address - XBT 3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE; alt. Digital
Currency Address - XBT 34pFGsSYbWEritXncW9unZtQQE9dKSvKku; alt.
Digital Currency Address - XBT 38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address -
XBT 3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt. Digital Currency
Address - XBT 3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt. Digital
Currency Address - XBT 3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt.
Digital Currency Address - XBT 3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu;
alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah; alt. Digital Currency Address -
XBT 3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt. Digital Currency
Address - XBT 33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt. Digital
Currency Address - XBT 3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM; alt.
Digital Currency Address - XBT 3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt. Digital Currency Address -
XBT 3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4; alt. Digital Currency
Address - XBT 3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk; alt. Digital
Currency Address - XBT 3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx; alt.
Digital Currency Address - XBT 3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp; alt. Digital Currency Address -
XBT 31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP; alt. Digital Currency
Address - XBT 39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd; alt. Digital
Currency Address - XBT 3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW; alt.
Digital Currency Address - XBT 3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9; alt. Digital Currency Address -
XBT 32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt. Digital Currency
Address - XBT 3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65; alt. Digital
Currency Address - XBT 34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg; alt.
Digital Currency Address - XBT 3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W; alt. Digital Currency Address -
XBT 3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y; alt. Digital Currency
Address - XBT 38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44; alt. Digital
Currency Address - XBT 36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu; alt.
Digital Currency Address - XBT 37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL;
alt. Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt. Digital Currency Address -
XBT 32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt. Digital Currency
Address - XBT 3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak; alt. Digital
Currency Address - XBT 34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd; alt.
Digital Currency Address - XBT 3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj;
alt. Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Organization Established Date 2017 [CYBER2].

A & M MAHAR COMPANY LIMITED (a.k.a. A AND M MAHAR COMPANY LIMITED),
Royal Sinmin Condo Room (1/D), First Floor,Tower-A, Ahlone
Township, Yangon Region, Burma; Organization Established Date 16
Jan 2017; Registration Number 110364903 (Burma) issued 16 Jan 2017
[BURMA-EO14014].

A & S CARRIER INTERNACIONAL, S.A. DE C.V. (a.k.a. A Y S CARRIER
INTERNACIONAL, S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio
Mercantil No. 22839 (Jalisco) (Mexico) [SDNTK].

A A TRADING FZCO, P.O. Box 37089, Dubai, United Arab Emirates
[SDNTK].

A AND M MAHAR COMPANY LIMITED (a.k.a. A & M MAHAR COMPANY LIMITED),
Royal Sinmin Condo Room (1/D), First Floor,Tower-A, Ahlone
Township, Yangon Region, Burma; Organization Established Date 16
Jan 2017; Registration Number 110364903 (Burma) issued 16 Jan 2017
[BURMA-EO14014].

A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Calle 28N No. 6BN-54,
Cali, Colombia; NIT # 900015699-8 (Colombia) [SDNT].

A K EDUCAL S.A. EDUCACION CON CALIDAD, Calle 28N No. 6BN-54, Cali,
Colombia; NIT # 900015704-7 (Colombia) [SDNT].

A LEVEL AEROSYSTEMS CST LLC (a.k.a. "LIMITED LIABILITY COMPANY
CST"; a.k.a. "OOO TSST"), 130 Vorovskogo St., Izhevsk 436063,
Russia; 3/2 Perunovsky Lane, Floor 3, Room 21, Moscow 127055,
Russia; D. 2 etazh 5 kom. 7, per. Institutski, Moscow 127030,
Russia; Tax ID No. 1841015504 (Russia); Registration Number
1101841007938 (Russia) [RUSSIA-EO14024].

A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a.
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, Komplek Witana Harja
III, Blok C 106-107, Pamulang, Tangerang, Indonesia; DOB 17 Aug
1957; alt. DOB 17 Aug 1958; POB Korleko-Lombok Timur, Indonesia;
alt. POB Tirpas-Selong Village, East Lombok, Indonesia; nationality
Indonesia; National ID No. 3603251708570001 (individual) [SDGT].

A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC (a.k.a.
"ATS HEAVY EQUIPMENT"), Office 02, Span Precast, DIP 2, Dubai,
United Arab Emirates; License 770917 (United Arab Emirates);
Economic Register Number (CBLS) 10948598 (United Arab Emirates)
[RUSSIA-EO14024].

A THREE ENERGY FZE, Leased Office Bldg Office No. 2F-37, Hamriyah,
Sharjah, United Arab Emirates; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 15 Mar 2018; Business Registration
Number 16882 (United Arab Emirates); Economic Register Number
(CBLS) 11581771 (United Arab Emirates) [SDGT] (Linked To: SEPEHR
ENERGY JAHAN NAMA PARS COMPANY).

A Y S CARRIER INTERNACIONAL, S.A. DE C.V. (a.k.a. A & S CARRIER
INTERNACIONAL, S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio
Mercantil No. 22839 (Jalisco) (Mexico) [SDNTK].

A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V. (a.k.a. AA ESTUDIO
ARQUITECTONICO), Privada Juan Martin 537, Zapopan, Jalisco CP
45138, Mexico; Website www.aaestudioarquitectonico.com; Folio
Mercantil No. 77083 (Mexico) [SDNTK].

A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU (a.k.a. ALMAZ-ANTEY GSKB;
a.k.a. ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD
SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a. GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO
CONCERN IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT STOCK
COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU
NAMED BY ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' MSDB;
f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. "GSKB"),
16-80, Leningradsky Prospect, Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address info@raspletin.ru; alt.
Email Address almaz_zakupki@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661].

A.A.M. PEIJNENBURG HOLDING B.V., Huygensstraat 42, JM, Boxtel 5283,
Netherlands; Organization Established Date 31 Jul 2017; Tax ID No.
857833169 (Netherlands) [ILLICIT-DRUGS-EO14059] (Linked To:
PEIJNENBURG, Alex Adrianus Martinus).

A.E. NUDELMAN KB TOCHMASH JSC (a.k.a. A.E. NUDELMAN PRECISION
ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY; a.k.a. JOINT STOCK
COMPANY CONSTRUCTION BUREAU FOR PRECISE MACHINERY NAMED AFTER A.E.
NUDELMANA; a.k.a. JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION
MACHINE BUILDING), St. Vvedenskogo 8, Moscow 117342, Russia;
Organization Established Date 10 Nov 2011; Registration ID
1117746904417 (Russia); Tax ID No. 7728789425 (Russia) [RUSSIA-
EO14024].

A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK
COMPANY (a.k.a. A.E. NUDELMAN KB TOCHMASH JSC; a.k.a. JOINT STOCK
COMPANY CONSTRUCTION BUREAU FOR PRECISE MACHINERY NAMED AFTER A.E.
NUDELMANA; a.k.a. JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION
MACHINE BUILDING), St. Vvedenskogo 8, Moscow 117342, Russia;
Organization Established Date 10 Nov 2011; Registration ID
1117746904417 (Russia); Tax ID No. 7728789425 (Russia) [RUSSIA-
EO14024].

A.I.C. COMPREHENSIVE RESEARCH INSTITUTE (a.k.a. A.I.C. SOGO
KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. AUM SUPREME
TRUTH) [SDGT].

A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. COMPREHENSIVE RESEARCH
INSTITUTE; a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. AUM SUPREME
TRUTH) [SDGT].

A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF
SCIENCES (a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENNIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR INSTITUT
OBSHCHEI FIZIKI IM. A.M. PROKHOROVA ROSSISKOI AKADEMII NAUK; a.k.a.
PROKHOROV GENERAL PHYSICS INSTITUTE OF RAS; a.k.a. PROKHOROV
GENERAL PHYSICS INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. RUSSIAN ACADEMY OF SCIENCES - ALEXANDR MIKHAILOVICH
PROKHOROV GENERAL PHYSICS INSTITUTE; a.k.a. "GPI RAS"; a.k.a. "IOF
RAN"; a.k.a. "IOF RAN FGBU"), d. 38, ul. Vavilova, Moscow 119991,
Russia; Organization Established Date 14 Sep 1993; Tax ID No.
7736029700 (Russia); Government Gazette Number 02700457 (Russia);
Registration Number 1027700378595 (Russia) [RUSSIA-EO14024].

A.S.P. BUILDERS, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

A.T.E. INTERNATIONAL LTD. (a.k.a. RWR INTERNATIONAL COMMODITIES), 3
Mandeville Place, London, United Kingdom [IRAQ2].

A.W.A. ENGINEERING LIMITED, 3 Mandeville Place, London, United
Kingdom [IRAQ2].

A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD., Tongping,
Juba, Central Equatorial State, South Sudan; Tax ID No. 1100214326
(South Sudan); Commercial Registry Number 11045 (South Sudan)
[SOUTH SUDAN].

AA ENERGY FZCO, United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

AA ESTUDIO ARQUITECTONICO (a.k.a. A&A ESTUDIO ARQUITECTONICO, S. DE
R.L. DE C.V.), Privada Juan Martin 537, Zapopan, Jalisco CP 45138,
Mexico; Website www.aaestudioarquitectonico.com; Folio Mercantil
No. 77083 (Mexico) [SDNTK].

AADAN, Hassan Yariisow (a.k.a. YARIISOW, Xasan; a.k.a. YARIISOW,
Xassan), Tortoroow, Lower Shabelle, Somalia; DOB 1990; nationality
Somalia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

AADAN, Mahad Ciise (a.k.a. ADAN, Mahad Isse; a.k.a. ADEN, Mahad
Isse; a.k.a. MUHAMMAD, Mahad Cise; a.k.a. "LABOBALLE"), Bosaso,
Somalia; Qandala, Somalia; DOB 1949; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

AADAN, Siciid Abdullahi (a.k.a. HAJI, Sayid Abdullahi Adan; a.k.a.
INO, Siciid Abdullah Haji), Tortoroow, Lower Shabelle, Somalia; DOB
1998; nationality Somalia; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai
Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan; Punjab Province, Pakistan [SDGT].

AAKHIRAH LIMITED, 4 Culham Court, Redford Way, Uxbridge, London UB8
1SY, United Kingdom; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 18 Mar 2009; Organization Type: Other
business support service activities n.e.c.; Company Number 06850415
(United Kingdom) [SDGT] (Linked To: SULTANA, Aozma).

AASI, Sheikh Yusuf (a.k.a. ASI, El Yusuf Abd al-Rida), Majma Ahl
al-Bayt, 6 Meqdad Burj al-Barajinah, Beirut, Lebanon; DOB 05 Feb
1962; alt. DOB 1962; POB Beirut, Lebanon (individual) [SDGT]
(Linked To: MARTYRS FOUNDATION IN LEBANON).

AAT AVIAKAMPANIIA TRANSAVIIAEKSPART (a.k.a. AAT TAE AVIYA; f.k.a.
ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART;
a.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA; f.k.a.
AVIAKOMPANIYA TRANSAVIAEKSPORT OAO; a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC TRANSAVIAEXPORT AIRLINES;
f.k.a. OAO AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a. OAO TAE AVIA;
f.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE
AVIA; a.k.a. TRANSAVIAEXPORT AIRLINES), 44, Zakharova Str., Minsk
220034, Belarus; d. 11, Ul. Pervomayskaya, Minsk 220034, Belarus;
Organization Established Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

AAT BELARUSKALIY (a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA
BELARUSKALIY; a.k.a. BELARUSKALI OAO; a.k.a. JSC BELARUSKALI;
a.k.a. OAO BELARUSKALIY; a.k.a. OJSC BELARUSKALI; a.k.a. OPEN
JOINT-STOCK COMPANY BELARUSKALI; a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO BELARUSKALIY), Korzh Str., Soligorsk, Minsk Region
223710, Belarus; Organization Established Date 23 Dec 1996;
Registration Number 600122610 (Belarus) [BELARUS-EO14038].

AAT BELARUSKAYA KALIYNAYA KAMPANIYA (a.k.a. ADKRYTAYE
AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA KALIYNAYA KAMPANIYA; a.k.a.
BELARUSIAN POTASH COMPANY; a.k.a. BELORUSSKAYA KALINAYA KOMPANIYA
OAO; a.k.a. JSC BELARUSIAN POTASH COMPANY; a.k.a. OAO BELORUSSKAYA
KALIYNAYA KOMPANIYA; a.k.a. OJSC BELARUSIAN POTASH COMPANY; a.k.a.
OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA
KOMPANIYA), Masherova Ave, Building 35, Room 644, Minsk 220002,
Belarus; Organization Established Date 13 Sep 2013; Registration
Number 192050251 (Belarus) [BELARUS-EO14038].

AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG (a.k.a.
BELARUSSKI AVTOMOBILNYI ZAVOD; a.k.a. OAO BELAZ - UPRAVLYAYUSHCHAYA
KOMPANIYA KHOLDINGA BELAZ-KHOLDING; a.k.a. OJSC BELAZ - MANAGEMENT
COMPANY OF HOLDING BELAZ-HOLDING; a.k.a. OPEN JOINT STOCK COMPANY
BELARUSIAN AUTOMOBILE PLANT), 40 let Octyabrya Street 4, Zhodino,
Minsk region 222161, Belarus; Target Type State-Owned Enterprise;
Tax ID No. 600038906 (Belarus); Government Gazette Number 05808712
(Belarus) [BELARUS-EO14038].

AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN (a.k.a. ADKRYTAYE
AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN;
a.k.a. GRODNO TOBACCO FACTORY NEMAN; a.k.a. GTF NEMAN; a.k.a.
HRODNA TOBACCO FACTORY NEMAN; a.k.a. OAO GRODNENSKAYA TABACHNAYA
FABRIKA NEMAN; a.k.a. OJSC GRODNO TOBACCO FACTORY NEMAN; a.k.a.
OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA
NEMAN), ul. Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast
230771, Belarus; Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus) [BELARUS-EO14038].

AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL (a.k.a.
INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO;
a.k.a. OAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRAL; a.k.a. PUBLIC JOINT
STOCK COMPANY INTEGRAL), I.P., d.121A, kom. 327, ul. Kazintsa g.,
Minsk, Belarus; Registration Number 100386629 (Belarus) [BELARUS-
EO14038].

AAT KIDMA TEK (a.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA TEK;
f.k.a. BSVT - NEW TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a. KIDMA TECH
OJSC; a.k.a. OAO KIDMA TEK; f.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSCHESTVO KIDMA TEK), Room 20, Administrative
Building 187, Soltysa St., Minsk 220070, Belarus; D. 5/1, Ustenskiy
Selsovyet, Vitebskaya Oblast, Orshanskiy Rayon, Ag. Ustye 211003,
Belarus; Organization Established Date 18 Jul 2012; Registration
Number 191607211 (Belarus) [BELARUS-EO14038].

AAT MINSKI AUTAMABILNY ZAVOD (a.k.a. ADKRYTAYE AKTSYYANERNAYE
TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA KAMPANIYA
KHOLDYNGU BELAUTAMAZ; a.k.a. OAO MINSKI AVTOMOBILNYI ZAVOD; a.k.a.
OJSC MINSK AUTOMOBILE PLANT; a.k.a. OPEN JOINT STOCK COMPANY MINSK
AUTOMOBILE PLANT; a.k.a. OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE
PLANT - MANAGEMENT COMPANY OF HOLDING BELAVTOMAZ; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD -
UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ; a.k.a. "OJSC
MAZ"), Ul. Sotsialisticheskaya 2, Minsk 220021, Belarus; Target
Type State-Owned Enterprise; Tax ID No. 100320487 (Belarus);
Government Gazette Number 05808729 (Belarus) [BELARUS-EO14038].

AAT NAVUKOVA-DASLEDCHY INSTYTUT ELEKTRONNYKH VYLICHALNYKH MASHYN
(a.k.a. COMPUTER RESEARCH INSTITUTE NIIEVM; a.k.a. JSC NIIEVM;
a.k.a. OAO NAUCHNO-ISSLEDOVATELSKIY INSTITUT ELEKTRONNYKH
VYCHISLITELNYKH MASHIN; a.k.a. OPEN JOINT STOCK COMPANY RESEARCH
INSTITUTE OF ELECTRONIC COMPUTERS), 155 Bogdanovicha St., Minsk
220040, Belarus; Target Type State-Owned Enterprise; Tax ID No.
100219724 (Belarus) [BELARUS-EO14038] (Linked To: OJSC AGAT-CONTROL
SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING).

AAT TAE AVIYA (f.k.a. AAT AVIAKAMPANIIA TRANSAVIIAEKSPART; f.k.a.
ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART;
a.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA; f.k.a.
AVIAKOMPANIYA TRANSAVIAEKSPORT OAO; a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC TRANSAVIAEXPORT AIRLINES;
f.k.a. OAO AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a. OAO TAE AVIA;
f.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE
AVIA; a.k.a. TRANSAVIAEXPORT AIRLINES), 44, Zakharova Str., Minsk
220034, Belarus; d. 11, Ul. Pervomayskaya, Minsk 220034, Belarus;
Organization Established Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

AAT TEKHNIKA SUVYAZI (a.k.a. JOINT STOCK COMPANY COMMUNICATION
EQUIPMENT; a.k.a. OAO TEKHNIKA SVYAZI; a.k.a. TEKHNIKA SVYAZI JSC),
1 Naberezhnaya str., Baran, Vitebsk Region 211011, Belarus; Target
Type State-Owned Enterprise; Tax ID No. 300209010 (Belarus)
[BELARUS-EO14038] (Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING
COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING).

AAT ZENIT BELOMA (a.k.a. JOINT STOCK COMPANY ZENIT BELOMO; a.k.a.
JSC ZENIT BELOMO; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT
BELOMO), 26 Chapayev Str., Vileyka, Minsk Region 222416, Belarus;
Target Type State-Owned Enterprise; Tax ID No. 600102155 (Belarus)
[BELARUS-EO14038].

AAVAYE HOOSHMAND RAVIN INSTITUTE (a.k.a. RAVIN ACADEMY; a.k.a.
RAVIN SMART VOICE INSTITUTE), No. 36, Naghdi Alley, North
Sohrevardi, Tehran, Iran; No. 105, Shahid Motahari St., Suleiman
Kharter St., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 14008970823 (Iran)
[HRIT-IR].

AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. HASSINE,
Saifallah Ben; a.k.a. HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; a.k.a. "AL-TUNISI, Abu
Ayyad"; a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov 1965 (individual) [SDGT].

AB ROSSIYA, OAO (f.k.a. AKTSIONERNY BANK RUSSIAN FEDERATION; a.k.a.
BANK ROSSIYA; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY
BANK ROSSIYA), 2 Liter A Pl. Rastrelli, Saint Petersburg 191124,
Russia; SWIFT/BIC ROSYRU2P; Website www.abr.ru; Email Address
bank@abr.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1027800000084 (Russia); Tax ID No. 7831000122 (Russia);
Government Gazette Number 09804148 (Russia) [UKRAINE-EO13661].

ABADAN OIL REFINING COMPANY (a.k.a. ABADAN OIL REFINING COMPANY
PRIVATE JOINT STOCK; a.k.a. PALAYESH NAFT ABADAN; a.k.a. "AORC"),
Breym, Abadan, Khuzestan 6316915651, Iran; P.O. Box 555, Abadan,
Khuzestan, Iran; Central Abadan Oil Refinery, Abadan, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 14003570909 (Iran); Registration Number
1690 (Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked To: MINISTRY OF
PETROLEUM).

ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK (a.k.a. ABADAN OIL
REFINING COMPANY; a.k.a. PALAYESH NAFT ABADAN; a.k.a. "AORC"),
Breym, Abadan, Khuzestan 6316915651, Iran; P.O. Box 555, Abadan,
Khuzestan, Iran; Central Abadan Oil Refinery, Abadan, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 14003570909 (Iran); Registration Number
1690 (Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked To: MINISTRY OF
PETROLEUM).

ABADAN POWER GENERATION COMPANY, Mahshahr Highway, Velayat Square,
Ahwaz, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10860410234 (Iran);
Registration Number 4967 (Iran) [IRAN-EO13876] (Linked To: REY NIRU
ENGINEERING COMPANY).

ABADIGGA, Abdella Asid (a.k.a. ABADIGGA, Abdella Hussein; a.k.a.
ABADIKA, Abdallah Asid; a.k.a. USSENI, Abdallah; a.k.a. "ABU
HAMZA"; a.k.a. "CARLOS, Abdi"), 48 Central Road, New Town,
Johannesburg, South Africa; DOB 01 Feb 1974; POB Jimma, Oromia
Regional State, Ethiopia; nationality Ethiopia; citizen Ethiopia;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport
T00043812 (South Africa); Refugee ID Card 7402016297260 (South
Africa) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

ABADIGGA, Abdella Hussein (a.k.a. ABADIGGA, Abdella Asid; a.k.a.
ABADIKA, Abdallah Asid; a.k.a. USSENI, Abdallah; a.k.a. "ABU
HAMZA"; a.k.a. "CARLOS, Abdi"), 48 Central Road, New Town,
Johannesburg, South Africa; DOB 01 Feb 1974; POB Jimma, Oromia
Regional State, Ethiopia; nationality Ethiopia; citizen Ethiopia;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport
T00043812 (South Africa); Refugee ID Card 7402016297260 (South
Africa) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

ABADIKA, Abdallah Asid (a.k.a. ABADIGGA, Abdella Asid; a.k.a.
ABADIGGA, Abdella Hussein; a.k.a. USSENI, Abdallah; a.k.a. "ABU
HAMZA"; a.k.a. "CARLOS, Abdi"), 48 Central Road, New Town,
Johannesburg, South Africa; DOB 01 Feb 1974; POB Jimma, Oromia
Regional State, Ethiopia; nationality Ethiopia; citizen Ethiopia;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport
T00043812 (South Africa); Refugee ID Card 7402016297260 (South
Africa) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

ABAHUSEYIN, Mansur Othman M (a.k.a. ABAHUSSAIN, Mansour Othman M.;
a.k.a. HUSSEIN, Mansour Othman Aba); DOB 11 Aug 1972; alt. DOB 10
Aug 1972; POB Majmaa, Saudi Arabia; nationality Saudi Arabia;
Gender Male; Passport S059033 (Saudi Arabia) issued 22 Feb 2016
expires 28 Dec 2020 (individual) [GLOMAG].

ABAHUSSAIN, Mansour Othman M. (a.k.a. ABAHUSEYIN, Mansur Othman M;
a.k.a. HUSSEIN, Mansour Othman Aba); DOB 11 Aug 1972; alt. DOB 10
Aug 1972; POB Majmaa, Saudi Arabia; nationality Saudi Arabia;
Gender Male; Passport S059033 (Saudi Arabia) issued 22 Feb 2016
expires 28 Dec 2020 (individual) [GLOMAG].

ABAKAROV, Khizri Magomedovich, Russia; DOB 28 Jun 1960; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

ABAMET MANAGEMENT LTD (a.k.a. LIMITED LIABILITY COMPANY MANAGEMENT
COMPANY ABAMET; a.k.a. UK ABAMET OOO), vladenie 1 kab. 229, ul.
Sportivnaya, Naro-Fominsk 143322, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 5003071129 (Russia); Registration Number 1095003002808 (Russia)
[RUSSIA-EO14024].

ABAR PETROLEUM SERVICE SAL (a.k.a. ABAR PETROLEUM SERVICE SAL
(OFFSHORE); a.k.a. ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE)),
Azarieh Building, Block 03, 5th floor, Azarieh Street, Beirut,
Lebanon [SYRIA].

ABAR PETROLEUM SERVICE SAL (OFFSHORE) (a.k.a. ABAR PETROLEUM
SERVICE SAL; a.k.a. ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE)),
Azarieh Building, Block 03, 5th floor, Azarieh Street, Beirut,
Lebanon [SYRIA].

ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE) (a.k.a. ABAR PETROLEUM
SERVICE SAL; a.k.a. ABAR PETROLEUM SERVICE SAL (OFFSHORE)), Azarieh
Building, Block 03, 5th floor, Azarieh Street, Beirut, Lebanon
[SYRIA].

ABASCIENCE TECH CO. LTD., Room 1724, Si Fang Building No. 5, Xiao
Ying Road, ChaoYang District, Beijing 100101, China; 14C, Hung Shui
Kiu Main Street, Yuen Long, N.T., Hong Kong; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia).

ABASS, Sidiki (a.k.a. ABBAS, Sidiki; a.k.a. BI SIDI, Souleymane;
a.k.a. SIDIKI, Abbas; a.k.a. SOULEMAN, Bi Sidi; a.k.a. SOULEMANE,
Bi Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a. SOULIMANE, Sidiki
Abass; a.k.a. "Sidiki"), Central African Republic; DOB 20 Jul 1962;
POB Bocaranga, Ouham-Pende prefecture, Central African Republic;
nationality Central African Republic; alt. nationality Chad; alt.
nationality Cameroon; Gender Male (individual) [CAR].

ABAUNZA MARTINEZ, Javier; DOB 01 Jan 1965; POB Guernica, Vizcaya
Province, Spain; D.N.I. 78.865.882 (Spain); Member ETA (individual)
[SDGT].

ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961; POB Sudan; Passport 562605
(Sudan) issued 28 Oct 1998; IARA Peshwar, Pakistan Director
(individual) [SDGT].

ABBAS, Abdul Hussein, Italy (individual) [IRAQ2].

ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB 10 Dec 1948; Director of
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION (individual) [SDGT].

ABBAS, Ghassan; DOB 10 Mar 1960; Scientific Studies and Research
Center Brigadier General (individual) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH CENTER).

ABBAS, Mohamed Atta Emoula (a.k.a. 'ABBAS, Muhammad 'Ata-al-Mawla;
a.k.a. AL-MAWLA, Mohamed Attta), Kafouri 9, Khartoum, Sudan; DOB 27
Apr 1957; POB Khartoum, Sudan; nationality Sudan; Gender Male;
Passport D025725 (Sudan) expires 19 Mar 2023 (individual) [SUDAN-
EO14098].

ABBAS, Mohammad Hasan (a.k.a. ABBAS, Mohammad Hassan; a.k.a. ABBAS,
Muhammad), Damascus, Syria; DOB 01 Sep 1964; POB Al Ladhiqiyah,
Syria; Gender Male (individual) [SYRIA] (Linked To: MAKHLUF, Rami).

ABBAS, Mohammad Hassan (a.k.a. ABBAS, Mohammad Hasan; a.k.a. ABBAS,
Muhammad), Damascus, Syria; DOB 01 Sep 1964; POB Al Ladhiqiyah,
Syria; Gender Male (individual) [SYRIA] (Linked To: MAKHLUF, Rami).

ABBAS, Muhammad (a.k.a. ABBAS, Mohammad Hasan; a.k.a. ABBAS,
Mohammad Hassan), Damascus, Syria; DOB 01 Sep 1964; POB Al
Ladhiqiyah, Syria; Gender Male (individual) [SYRIA] (Linked To:
MAKHLUF, Rami).

'ABBAS, Muhammad 'Ata-al-Mawla (a.k.a. ABBAS, Mohamed Atta Emoula;
a.k.a. AL-MAWLA, Mohamed Attta), Kafouri 9, Khartoum, Sudan; DOB 27
Apr 1957; POB Khartoum, Sudan; nationality Sudan; Gender Male;
Passport D025725 (Sudan) expires 19 Mar 2023 (individual) [SUDAN-
EO14098].

'ABBAS, Rim, Syria; DOB 25 Mar 1973; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

ABBAS, Sidiki (a.k.a. ABASS, Sidiki; a.k.a. BI SIDI, Souleymane;
a.k.a. SIDIKI, Abbas; a.k.a. SOULEMAN, Bi Sidi; a.k.a. SOULEMANE,
Bi Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a. SOULIMANE, Sidiki
Abass; a.k.a. "Sidiki"), Central African Republic; DOB 20 Jul 1962;
POB Bocaranga, Ouham-Pende prefecture, Central African Republic;
nationality Central African Republic; alt. nationality Chad; alt.
nationality Cameroon; Gender Male (individual) [CAR].

'ABBAS, Yasir (a.k.a. 'ABBAS, Yasir 'Aziz); DOB 22 Aug 1978;
nationality Syria; Gender Male (individual) [SYRIA].

'ABBAS, Yasir 'Aziz (a.k.a. 'ABBAS, Yasir); DOB 22 Aug 1978;
nationality Syria; Gender Male (individual) [SYRIA].

ABBASI DAVANI, Fereidoon (a.k.a. ABBASI DAVANI, Fereydoon; a.k.a.
ABBASI, Fereidoun; a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
Fereidoun; a.k.a. ABBASI-DAVANI, Fereidun; a.k.a. "DR. ABBASI");
DOB 1958; alt. DOB 1959; POB Abadan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [NPWMD]
[IFSR].

ABBASI DAVANI, Fereydoon (a.k.a. ABBASI DAVANI, Fereidoon; a.k.a.
ABBASI, Fereidoun; a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
Fereidoun; a.k.a. ABBASI-DAVANI, Fereidun; a.k.a. "DR. ABBASI");
DOB 1958; alt. DOB 1959; POB Abadan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [NPWMD]
[IFSR].

ABBASI, Fereidoun (a.k.a. ABBASI DAVANI, Fereidoon; a.k.a. ABBASI
DAVANI, Fereydoon; a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
Fereidoun; a.k.a. ABBASI-DAVANI, Fereidun; a.k.a. "DR. ABBASI");
DOB 1958; alt. DOB 1959; POB Abadan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [NPWMD]
[IFSR].

ABBASI, Fereydoon (a.k.a. ABBASI DAVANI, Fereidoon; a.k.a. ABBASI
DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI-DAVANI,
Fereidoun; a.k.a. ABBASI-DAVANI, Fereidun; a.k.a. "DR. ABBASI");
DOB 1958; alt. DOB 1959; POB Abadan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [NPWMD]
[IFSR].

ABBASI, Hossein (a.k.a. ALAVI, Hossein), Iran; DOB 06 Dec 1986;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [HRIT-IR] (Linked To:
NET PEYGARD SAMAVAT COMPANY).

ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI DAVANI, Fereidoon; a.k.a.
ABBASI DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI,
Fereydoon; a.k.a. ABBASI-DAVANI, Fereidun; a.k.a. "DR. ABBASI");
DOB 1958; alt. DOB 1959; POB Abadan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [NPWMD]
[IFSR].

ABBASI-DAVANI, Fereidun (a.k.a. ABBASI DAVANI, Fereidoon; a.k.a.
ABBASI DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI,
Fereydoon; a.k.a. ABBASI-DAVANI, Fereidoun; a.k.a. "DR. ABBASI");
DOB 1958; alt. DOB 1959; POB Abadan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [NPWMD]
[IFSR].

ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul Aziz); DOB 1969; POB
Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province,
Afghanistan (individual) [SDGT].

ABBATAY, Mohamed (a.k.a. ABBATAY, Muhammad; a.k.a. AL-MAGHREBI, Abd
al-Rahman; a.k.a. AL-MAGHREBI, Abdul Rahman), Iran; DOB 01 Jul
1970; POB Marrakech, Morocco; nationality Morocco; Gender Male
(individual) [SDGT].

ABBATAY, Muhammad (a.k.a. ABBATAY, Mohamed; a.k.a. AL-MAGHREBI, Abd
al-Rahman; a.k.a. AL-MAGHREBI, Abdul Rahman), Iran; DOB 01 Jul
1970; POB Marrakech, Morocco; nationality Morocco; Gender Male
(individual) [SDGT].

ABBES, Moustafa, Via Padova, 82, Milan, Italy; DOB 05 Feb 1962; POB
Osniers, Algeria (individual) [SDGT].

ABBES, Youcef (a.k.a. "GIUSEPPE"), Via Padova 82, Milan, Italy; Via
Manzoni, 33, Cinisello Balsamo, Milan, Italy; DOB 05 Jan 1965; POB
Bab El Aoued, Algeria (individual) [SDGT].

ABBUD, Bin Muhammad Awad (a.k.a. ABUD, Sa'ad Muhammad Awad; a.k.a.
ADBUD, Muhammad 'Awad; a.k.a. AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad
Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
"AL-KAHTANE, Abdul Rahman"); DOB 1982; POB Saudi Arabia;
nationality Saudi Arabia; Passport 520951 (Sudan); alt. Passport
530951 (Sudan) (individual) [SDGT].

'ABBUD, Hikmat, Syria; DOB 01 Jan 1966; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

ABD AL RASUL MURSHID SHIRAZI, Ali (a.k.a. SHIRAZI, Ali Marshad;
a.k.a. SHIRAZI, Ali Morshed; a.k.a. "JAVAD, Abu"), Lebanon; DOB 07
Feb 1969; POB Najaf, Iraq; nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport D100008420 (Iran) expires 26 Jul
2026; National ID No. 4720725929 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE).

ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-
Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU JUIRIAH"; a.k.a. "ABU
SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE SUDANESE"; a.k.a.
"JOLAIBA"; a.k.a. "OULD EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Bawgah, Sudan; alt. POB Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787 (Canada) (individual) [SDGT].

'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal;
a.k.a. BASIR, Haji Abdul; a.k.a. NOORZAI, Haji Basir), Chaman,
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 1960; POB Balochistan
Province, Pakistan; nationality Afghanistan; Passport AA3829182
(Pakistan); National ID No. 5420124679187 (Pakistan) (individual)
[SDGT].

ABD AL-GHAFAR, Sundus, Iraq; DOB circa 1967; POB Kirkuk, Iraq;
nationality Iraq; wife of Izzat Ibrahim Al-Duri (individual)
[IRAQ2].

ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. 'ABD AL-RAHMAN, Humam
'abd al-Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd-al-Khaliq; a.k.a.
GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former
Minister of Higher Education and Research; M0018061/104,issued 12
September 1993 (individual) [IRAQ2].

'ABD AL-HAMID AL-ASADI, Makki Kazim (a.k.a. ABDUL HAMEED AL ASADI,
Makki Kadhim), Basrah, Iraq; DOB 10 Oct 1957; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

ABD AL-KHALIQ, Adil Muhammad Mahmud (a.k.a. ABDUL KHALED, Adel
Mohamed Mahmood; a.k.a. ABDUL KHALIQ, Adel Mohamed Mahmoud); DOB 02
Mar 1984; POB Bahrain; nationality Bahrain; Passport 1632207
(Bahrain) (individual) [SDGT].

'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD-AL-WAHAB, Abd-al-Hai
Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha;
a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ; a.k.a. "'ABD-AL-
'IZ"; a.k.a. "ABU YASIR"); DOB 24 Jun 1954; POB Egypt; Passport
83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403
(Egypt) (individual) [SDGT].

'ABD AL-NASIR, Hajji (a.k.a. "ABD AL-NASR, Hajji"; a.k.a.
"ABDELNASSER, Hajji"; a.k.a. "AL-KHUWAYT, Taha"), Syria; DOB 1967;
alt. DOB 1966; alt. DOB 1968; POB Tall 'Afar, Iraq; nationality
Iraq (individual) [SDGT].

ABD AL-RAHMAN, Abdullah Muhammad Rajab (a.k.a. ABU AL-KHAYR, Ahmad
Hasan); DOB 03 Nov 1957; POB Kafr al-Shaykh; nationality Egypt
(individual) [SDGT].

ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-SHITAYWI, Jamal Ibrahim
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SHTIWI, Jamal; a.k.a.
"AL-LIBI, Shaykh Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB 1966;
alt. DOB 1967; alt. DOB 1957; alt. DOB 1958; alt. DOB 1959; alt.
DOB 1960; POB Misrata, Libya; nationality Libya (individual)
[SDGT].

'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. ABD AL-GHAFUR, Humam
Abd al-Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd-al-Khaliq; a.k.a.
GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former
Minister of Higher Education and Research; M0018061/104,issued 12
September 1993 (individual) [IRAQ2].

'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed (a.k.a. ABD
AL RAZEQ, Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU JUIRIAH"; a.k.a. "ABU
SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE SUDANESE"; a.k.a.
"JOLAIBA"; a.k.a. "OULD EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Bawgah, Sudan; alt. POB Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787 (Canada) (individual) [SDGT].

'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman (a.k.a. 'ABD-
AL-SALAM, 'Abd al-Malik Muhammad Yusif; a.k.a. "'Umar al-Qatari";
a.k.a. "'Umar al-Tayyar"); DOB 13 Jul 1989; nationality Jordan;
Passport K475336 (Jordan) issued 31 Aug 2009 expires 30 Aug 2014;
National ID No. 28940000602 (Qatar) (individual) [SDGT].

'ABD AL-SALAM, Ashraf Muhammad Yusif (a.k.a. 'ABD AL-SALAM, Ashraf
Muhammad Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf Muhammad Yusif
'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn
al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01 Jan 1984 to 31 Dec
1984; POB Iraq; nationality Jordan; Passport 486298 (Jordan); alt.
Passport K048787; National ID No. 28440000526 (Qatar) (individual)
[SDGT].

'ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman (a.k.a. 'ABD AL-SALAM,
Ashraf Muhammad Yusif; a.k.a. 'ABD-AL-SALAM, Ashraf Muhammad Yusif
'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn
al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01 Jan 1984 to 31 Dec
1984; POB Iraq; nationality Jordan; Passport 486298 (Jordan); alt.
Passport K048787; National ID No. 28440000526 (Qatar) (individual)
[SDGT].

'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID JAN, Qasi; a.k.a.
WALID, Ibrahim; a.k.a. ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; nationality Afghanistan;
Passport OR801168 (Afghanistan) issued 28 Feb 2006 expires 27 Feb
2011; alt. Passport 4117921 (Pakistan) issued 09 Sep 2008 expires
09 Sep 2013; National ID No. 281020505755 (Kuwait); Passport
OR801168 and Kuwaiti National ID No. 281020505755 issued under the
name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name
Dilawar Khan Zain Khan (individual) [SDGT].

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

'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI, Hamid Muhammad; a.k.a.
AL-MASUI, Husayn Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Mussa
Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Daqduq; a.k.a. AL-MUSAWI,
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Hamid Muhammad Jabur; a.k.a.
DAQDUQ, Ali Mussa; a.k.a. JABUR AL-LAMI, Hamid Muhammad); DOB 01
Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Beirut,
Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

ABD EL DAIM, Mohamed Ahmed (a.k.a. 'ABD-AL-DA'IM, Muhammad Ahmad;
a.k.a. 'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad; a.k.a. ABDUL DA'IM
NASRALLAH, Mohammed Ahmed; a.k.a. ABID AL DAIM NASR ALLAH, Mohammad
Ahmad; a.k.a. ABID ALDAIM NASR ALLAH, Mohammad Ahmad; a.k.a.
NASRALLAH, Mohammed; a.k.a. NASRALLAH, Muhammad; a.k.a. "NASR,
Muhammad"), Qatar; DOB 03 Oct 1964; POB Aqbat Jabr, Jordan;
nationality Jordan; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
National ID No. 9641032658 (Jordan); Identification Number
103185046 (Jordan) (individual) [SDGT] (Linked To: HAMAS).

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

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

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

ABD EL-RAHMAN, Suhayl Salim (a.k.a. ABDURAHAMAN, Suhayl; a.k.a. AL-
SUDANI, Abu Faris; a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib;
a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. "SANA";
a.k.a. "SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990; POB Rabak, Sudan;
Passport C0004350; Personal ID Card A00710804 (individual)
[SOMALIA].

'ABD-AL-DA'IM, Muhammad Ahmad (a.k.a. ABD EL DAIM, Mohamed Ahmed;
a.k.a. 'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad; a.k.a. ABDUL DA'IM
NASRALLAH, Mohammed Ahmed; a.k.a. ABID AL DAIM NASR ALLAH, Mohammad
Ahmad; a.k.a. ABID ALDAIM NASR ALLAH, Mohammad Ahmad; a.k.a.
NASRALLAH, Mohammed; a.k.a. NASRALLAH, Muhammad; a.k.a. "NASR,
Muhammad"), Qatar; DOB 03 Oct 1964; POB Aqbat Jabr, Jordan;
nationality Jordan; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
National ID No. 9641032658 (Jordan); Identification Number
103185046 (Jordan) (individual) [SDGT] (Linked To: HAMAS).

'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad (a.k.a. ABD EL DAIM,
Mohamed Ahmed; a.k.a. 'ABD-AL-DA'IM, Muhammad Ahmad; a.k.a. ABDUL
DA'IM NASRALLAH, Mohammed Ahmed; a.k.a. ABID AL DAIM NASR ALLAH,
Mohammad Ahmad; a.k.a. ABID ALDAIM NASR ALLAH, Mohammad Ahmad;
a.k.a. NASRALLAH, Mohammed; a.k.a. NASRALLAH, Muhammad; a.k.a.
"NASR, Muhammad"), Qatar; DOB 03 Oct 1964; POB Aqbat Jabr, Jordan;
nationality Jordan; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
National ID No. 9641032658 (Jordan); Identification Number
103185046 (Jordan) (individual) [SDGT] (Linked To: HAMAS).

ABDALE, Qaaliif (a.k.a. ADALE, Khalif; a.k.a. CADALE, Qaliif;
a.k.a. CADE, Qaliif; a.k.a. KHALIF, Adale; a.k.a. WARSAME, Khalif
Mohamed), Qunyo Barrow, Middle Juba, Somalia; Buulo Fulaay,
Somalia; DOB 01 Jan 1964; alt. DOB 01 Jan 1968; POB Somalia;
nationality Djibouti; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport 11120061B (Djibouti) (individual) [SDGT]
(Linked To: AL-SHABAAB).

ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. ABD AL-GHAFUR, Humam Abd
al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a.
GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former
Minister of Higher Education and Research; M0018061/104,issued 12
September 1993 (individual) [IRAQ2].

'ABD-AL-JALIL, Yahya, Syria; DOB 26 Sep 1960; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULKARIM
ALI, Ali; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali Abdul); DOB 1953;
POB Latakia Governorate, Syria; Syrian Ambassador to Lebanon
(individual) [SYRIA].

ABD-AL-KARIM GROUP (a.k.a. ABDULKARIM GROUP; a.k.a. ALKARIM FOR
TRADE & INDUSTRY L.L.C.; a.k.a. ALKARIM FOR TRADE AND INDUSTRY;
a.k.a. MOHD. WAEL ABDULKARIM & PARTNERS CO.; a.k.a. WAEL ABDULKARIM
AND PARTNERS), Abu Rumaneh, Ibn Al Haytham St., Besides Indian
Embassy, Building No. 7, 1st Floor, Office No. 5, Damascus, Syria;
Jaber Bin Hayan St. No. 162, Akkad & Sufi Bldg No. 1, 1st Floor,
Damascus, Syria; P.O. Box 5797, Damascus, Syria; P.O. Box 30693,
Damascus, Syria; Adra-Tal El Kordi Triangle PC, Damascus 30693,
Syria; Riyad El Solh Street, Beirut 12347, Lebanon; Website
abdulkarimgroup.com [SYRIA] (Linked To: PANGATES INTERNATIONAL
CORPORATION LIMITED).

ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI, Ali; a.k.a. ABDULKARIM
ALI, Ali; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali Abdul); DOB 1953;
POB Latakia Governorate, Syria; Syrian Ambassador to Lebanon
(individual) [SYRIA].

ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL,
Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon;
a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD,
Fadil Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. "HAROON";
a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25
Feb 1974; POB Moroni, Comoros Islands; citizen Comoros; alt.
citizen Kenya (individual) [SDGT].

ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed;
a.k.a. CHABANI, Slimane; a.k.a. GHARIB, Omar; a.k.a. "ABDERAHMANE";
a.k.a. "ABDERRAHMANE"; a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec 1965;
POB Oran, Algeria; nationality Algeria (individual) [SDGT].

ABDALLAH AZZAM BRIGADES (a.k.a. ABDULLAH AZZAM BRIGADES; a.k.a.
MARWAN HADID BRIGADE; a.k.a. MARWAN HADID BRIGADES; a.k.a. YUSUF
AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES; a.k.a. ZIYAD
AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES), Lebanon [FTO]
[SDGT].

ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah), Mohallah Markaz Tayyeba
Street, Muridke, Lahore, Pakistan; DOB 15 May 1970; POB Bhalwal,
Sargodha District, Punjab Province, Pakistan; citizen Pakistan;
Passport DM1074371 (Pakistan) issued 30 May 2009 expires 29 May
2014; National ID No. 3540118204373 (Pakistan) (individual) [SDGT].

ABDALLAH, Ahmad Jalal Reda (a.k.a. ABDALLAH, Ahmed Jalal Rida),
Beirut, Lebanon; DOB 15 Aug 1966; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
HIZBALLAH).

ABDALLAH, Ahmed Jalal Rida (a.k.a. ABDALLAH, Ahmad Jalal Reda),
Beirut, Lebanon; DOB 15 Aug 1966; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
HIZBALLAH).

ABDALLAH, Ali Reda, Embassies Street, Bir Hassan, Lebanon; DOB 19
May 1962; nationality Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport LR1191153 (Lebanon); alt. Passport
A12404797 (Iraq) (individual) [SDGT] (Linked To: ABDALLAH, Ahmad
Jalal Reda).

ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir Sab'awi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Yasir Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Yasser
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir Sabawi Ibrahim
Hasan), Mosul, Iraq; Az Zabadani, Syria; DOB 15 May 1968; alt. DOB
1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq;
Passport 284158 (Iraq) expires 21 Aug 2005 (individual) [IRAQ2].

ABDALLAH, Hussein Ahmad (a.k.a. ABDALLAH, Hussein Ahmad Jalal),
Safarat St, El Salam Building, 4th floor, Bir Hassan, Lebanon; DOB
11 Feb 1996; nationality Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: ABDALLAH,
Ahmad Jalal Reda).

ABDALLAH, Hussein Ahmad Jalal (a.k.a. ABDALLAH, Hussein Ahmad),
Safarat St, El Salam Building, 4th floor, Bir Hassan, Lebanon; DOB
11 Feb 1996; nationality Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: ABDALLAH,
Ahmad Jalal Reda).

ABDALLAH, Hussein Reda, Lebanon; DOB 03 Jun 1964; nationality
Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ABDALLAH, Ahmad Jalal Reda).

ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI, Kamal Mustafa Abdallah
Sultan; a.k.a. AL-TIKRITI, Kamal Mustafa Sultan Abdallah); DOB
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; nationality Iraq;
Republican Guard Secretary; led Special Republican Guard and
commanded both Republican Guard corps (individual) [IRAQ2].

'ABDALLAH, Muhammad, Syria; DOB 05 Apr 1972; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

ABDALLAH, Muhammad Yusif, Avenue Presidente Juscelino Kubistcheck
338, Apartment 1802, Center, Foz do Iguacu, Brazil; Avenue
Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do
Iguacu, Brazil; DOB 15 Jun 1952; POB Khalia, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Cedula No. 1110775 (Paraguay); Passport
670317 (Lebanon); alt. Passport 137532 (Paraguay) (individual)
[SDGT].

'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said Jan; a.k.a. 'ABD-AL-
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID JAN, Qasi; a.k.a.
WALID, Ibrahim; a.k.a. ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; nationality Afghanistan;
Passport OR801168 (Afghanistan) issued 28 Feb 2006 expires 27 Feb
2011; alt. Passport 4117921 (Pakistan) issued 09 Sep 2008 expires
09 Sep 2013; National ID No. 281020505755 (Kuwait); Passport
OR801168 and Kuwaiti National ID No. 281020505755 issued under the
name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name
Dilawar Khan Zain Khan (individual) [SDGT].

ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH,
Dr. Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed),
Damascus, Syria; DOB 01 Jan 1958; POB Gaza City, Gaza Strip;
Passport 265 216 (Egypt); SSN 589-17-6824 (United States);
Secretary General of the PALESTINIAN ISLAMIC JIHAD (individual)
[SDGT].

'ABDALLAH, Sayyar, Syria; DOB 15 May 1973; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, Thirwat Salah; a.k.a.
THIRWAT, Salah Shihata; a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;
POB Egypt (individual) [SDGT].

'ABD-AL-QADIR, Abd-al-'Aziz, Syria; DOB 01 Feb 1965; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif (a.k.a. 'ABD AL-SALAM,
'Abd al-Malik Muhammad Yusuf 'Uthman; a.k.a. "'Umar al-Qatari";
a.k.a. "'Umar al-Tayyar"); DOB 13 Jul 1989; nationality Jordan;
Passport K475336 (Jordan) issued 31 Aug 2009 expires 30 Aug 2014;
National ID No. 28940000602 (Qatar) (individual) [SDGT].

'ABD-AL-SALAM, Ashraf Muhammad Yusif 'Uthman (a.k.a. 'ABD AL-SALAM,
Ashraf Muhammad Yusif; a.k.a. 'ABD AL-SALAM, Ashraf Muhammad Yusuf
'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn
al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01 Jan 1984 to 31 Dec
1984; POB Iraq; nationality Jordan; Passport 486298 (Jordan); alt.
Passport K048787; National ID No. 28440000526 (Qatar) (individual)
[SDGT].

'ABD-AL-SALAM, Ashraf Muhammad Yusuf (a.k.a. 'ABD AL-SALAM, Ashraf
Muhammad Yusif; a.k.a. 'ABD AL-SALAM, Ashraf Muhammad Yusuf
'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf Muhammad Yusif 'Uthman;
a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01 Jan 1984
to 31 Dec 1984; POB Iraq; nationality Jordan; Passport 486298
(Jordan); alt. Passport K048787; National ID No. 28440000526
(Qatar) (individual) [SDGT].

'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL-SALAM, Said Jan; a.k.a.
'ABDALLAH, Qazi; a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID JAN, Qasi; a.k.a.
WALID, Ibrahim; a.k.a. ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; nationality Afghanistan;
Passport OR801168 (Afghanistan) issued 28 Feb 2006 expires 27 Feb
2011; alt. Passport 4117921 (Pakistan) issued 09 Sep 2008 expires
09 Sep 2013; National ID No. 281020505755 (Kuwait); Passport
OR801168 and Kuwaiti National ID No. 281020505755 issued under the
name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name
Dilawar Khan Zain Khan (individual) [SDGT].

'ABD-AL-SAMAD, Muhammad Haytham, Syria; DOB 05 Sep 1947;
nationality Syria; Scientific Studies and Research Center Employee
(individual) [SYRIA].

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

ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD ALLAH, 'Issam 'Ali
Muhammad; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ; a.k.a.
"'ABD-AL-'IZ"; a.k.a. "ABU YASIR"); DOB 24 Jun 1954; POB Egypt;
Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport
1046403 (Egypt) (individual) [SDGT].

'ABD-AL-WAHHAB, Ahmad, Syria; DOB 01 Jan 1982; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef Ben Abdul Baki Ben
Youcef; a.k.a. "ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU
ABDULLAH"), Piazza Giovane Italia n.2, Varese, Italy; Number 8/B
Via Torino, Cassano Magnago (VA), Italy; DOB 04 Jun 1966; POB
Kairouan, Tunisia; nationality Tunisia; Passport G025057 issued 23
Jun 1999 expires 05 Feb 2004; Identification Number AO 2879097
(Italy) expires 30 Oct 2012 (individual) [SDGT].

ABDAOUI, Youssef Ben Abdul Baki Ben Youcef (a.k.a. ABDAOUI,
Youssef; a.k.a. "ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU
ABDULLAH"), Piazza Giovane Italia n.2, Varese, Italy; Number 8/B
Via Torino, Cassano Magnago (VA), Italy; DOB 04 Jun 1966; POB
Kairouan, Tunisia; nationality Tunisia; Passport G025057 issued 23
Jun 1999 expires 05 Feb 2004; Identification Number AO 2879097
(Italy) expires 30 Oct 2012 (individual) [SDGT].

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

ABDEL HAMID, Mostafa Mohamed (a.k.a. FARAG, Mostafa; a.k.a. FARAG,
Mostafa Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a. "AL AUSTRALI, Abu
Sulayman"; a.k.a. "AL MUHAJIR, Abu Sulayman"; a.k.a. "AL USTRALI,
Abu Sulayman"; a.k.a. "AL-MASRI, Abu Sulayman"); DOB 14 Feb 1984;
POB Port Said, Egypt; nationality Australia; alt. nationality
Egypt; Passport M1898709 (Australia) expires 11 Oct 2012; Driver's
License No. 13652517 (Australia) expires 19 Apr 2014 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

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

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

ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib; a.k.a. ALLANE, Hacene;
a.k.a. "ABU AL-FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. "HASSAN THE
OLD"); DOB 17 Jan 1941; POB El Menea, Algeria (individual) [SDGT].

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

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

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

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

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

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

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

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

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

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

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

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

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

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

ABDELRAZAK, Ismail (a.k.a. ESMAIL, Abdurazak; a.k.a. FITIWI,
Abdurazak; a.k.a. FITWI, Abd al-Razzak), Tripoli, Libya; Sabratha,
Libya; Benghazi, Libya; DOB 1985 to 1987; POB Massawa, Eritrea;
nationality Sudan; Gender Male (individual) [LIBYA3].

ABDELRAZEK, Abousofian (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a.
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU JUIRIAH"; a.k.a. "ABU
SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE SUDANESE"; a.k.a.
"JOLAIBA"; a.k.a. "OULD EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Bawgah, Sudan; alt. POB Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787 (Canada) (individual) [SDGT].

ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL RAZEQ, Abu Sufian;
a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed;
a.k.a. ABDELRAZEK, Abousofian; a.k.a. ABDELRAZIK, Abousofian;
a.k.a. ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a.
"ABOU EL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU JUIRIAH"; a.k.a.
"ABU SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE SUDANESE";
a.k.a. "JOLAIBA"; a.k.a. "OULD EL SAYEIGH"); DOB 06 Aug 1962; POB
Al-Bawgah, Sudan; alt. POB Albaouga, Sudan; nationality Canada;
alt. nationality Sudan; Passport BC166787 (Canada) (individual)
[SDGT].

ABDELRAZIK, Abousofian (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a.
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a.
ABDELRAZEK, Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU JUIRIAH"; a.k.a. "ABU
SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE SUDANESE"; a.k.a.
"JOLAIBA"; a.k.a. "OULD EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Bawgah, Sudan; alt. POB Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787 (Canada) (individual) [SDGT].

ABDELRAZIK, Abousofiane (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a.
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a.
ABDELRAZEK, Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU JUIRIAH"; a.k.a. "ABU
SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE SUDANESE"; a.k.a.
"JOLAIBA"; a.k.a. "OULD EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Bawgah, Sudan; alt. POB Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787 (Canada) (individual) [SDGT].

ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. 'ABD
AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a.
ABDELRAZEK, Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a.
"ABOU EL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU JUIRIAH"; a.k.a.
"ABU SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE SUDANESE";
a.k.a. "JOLAIBA"; a.k.a. "OULD EL SAYEIGH"); DOB 06 Aug 1962; POB
Al-Bawgah, Sudan; alt. POB Albaouga, Sudan; nationality Canada;
alt. nationality Sudan; Passport BC166787 (Canada) (individual)
[SDGT].

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

ABDESLAM, Salah; DOB 15 Sep 1989; POB Brussels, Belgium; citizen
France (individual) [SDGT].

ABDI ASJARD, Abbas (a.k.a. ABDI ASJERD, Abbas; a.k.a. ABDI ESJERD,
Abbas; a.k.a. ABDIASJERD, Abbas), Tehran, Iran; DOB 09 Sep 1960;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport R35593485 (Iran);
National ID No. 0045607362 (Iran) (individual) [NPWMD] [IRGC]
[IFSR] (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY).

ABDI ASJERD, Abbas (a.k.a. ABDI ASJARD, Abbas; a.k.a. ABDI ESJERD,
Abbas; a.k.a. ABDIASJERD, Abbas), Tehran, Iran; DOB 09 Sep 1960;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport R35593485 (Iran);
National ID No. 0045607362 (Iran) (individual) [NPWMD] [IRGC]
[IFSR] (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY).

ABDI ASJERD, Zahra, Tehran, Iran; DOB 22 Oct 1995; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Female; Passport F44356873 (Iran) expires 03 Jan
2023; National ID No. 0018946798 (Iran) (individual) [NPWMD] [IRGC]
[IFSR] (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY).

ABDI ESJERD, Abbas (a.k.a. ABDI ASJARD, Abbas; a.k.a. ABDI ASJERD,
Abbas; a.k.a. ABDIASJERD, Abbas), Tehran, Iran; DOB 09 Sep 1960;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport R35593485 (Iran);
National ID No. 0045607362 (Iran) (individual) [NPWMD] [IRGC]
[IFSR] (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY).

ABDI, Abdifatah Abubakar (a.k.a. "MUHAJIR, Musa"), Somalia;
Mombasa, Kenya; DOB 15 Apr 1982; POB Somalia; nationality Somalia;
Gender Male (individual) [SDGT].

ABDI, Abdlwahab Noor (a.k.a. ABDI, Abdulwahab Noor; a.k.a. ABDI,
Abduwahab Nur), Nasser Square, Dubai, United Arab Emirates; Musheer
Building, Flat 202, Al Rumailah, Ajman, United Arab Emirates; DOB
01 Jan 1970; POB Filtu, Ethiopia; nationality Ethiopia; Gender
Male; Passport EP3446365 (Ethiopia) issued 10 Dec 2014 expires 09
Dec 2019; Identification Number 784197051728729 (United Arab
Emirates) (individual) [SOMALIA].

ABDI, Abdulwahab Noor (a.k.a. ABDI, Abdlwahab Noor; a.k.a. ABDI,
Abduwahab Nur), Nasser Square, Dubai, United Arab Emirates; Musheer
Building, Flat 202, Al Rumailah, Ajman, United Arab Emirates; DOB
01 Jan 1970; POB Filtu, Ethiopia; nationality Ethiopia; Gender
Male; Passport EP3446365 (Ethiopia) issued 10 Dec 2014 expires 09
Dec 2019; Identification Number 784197051728729 (United Arab
Emirates) (individual) [SOMALIA].

ABDI, Abduwahab Nur (a.k.a. ABDI, Abdlwahab Noor; a.k.a. ABDI,
Abdulwahab Noor), Nasser Square, Dubai, United Arab Emirates;
Musheer Building, Flat 202, Al Rumailah, Ajman, United Arab
Emirates; DOB 01 Jan 1970; POB Filtu, Ethiopia; nationality
Ethiopia; Gender Male; Passport EP3446365 (Ethiopia) issued 10 Dec
2014 expires 09 Dec 2019; Identification Number 784197051728729
(United Arab Emirates) (individual) [SOMALIA].

ABDI, Nuh Ibrahim (a.k.a. ALI, Abdiaziz Dubow; a.k.a. AYMAN,
Maalim; a.k.a. AYMAN, Ma'alim; a.k.a. AYMAN, Mo'alim; a.k.a. "KABO,
Ayman"), Kenya; Badamadow, Lower Juba Region, Somalia; DOB 1973;
alt. DOB 1983; POB Kenya; Gender Male (individual) [SDGT].

ABDIASJERD, Abbas (a.k.a. ABDI ASJARD, Abbas; a.k.a. ABDI ASJERD,
Abbas; a.k.a. ABDI ESJERD, Abbas), Tehran, Iran; DOB 09 Sep 1960;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport R35593485 (Iran);
National ID No. 0045607362 (Iran) (individual) [NPWMD] [IRGC]
[IFSR] (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY).

ABDIKADIR, Abdikadir Mohamed (a.k.a. ABDUKADIR, Abdukadir Mohamed;
a.k.a. ABDULKADIR, Abdulkadir Mohamed; a.k.a. "IKRIMA"), Somalia;
DOB 1985; POB Somalia; nationality Kenya; citizen Kenya; Gender
Male (individual) [SDGT] (Linked To: AL-SHABAAB).

ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU UBAIDAH, Ahmad Umar;
a.k.a. ABU UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh Ahmad
Umar; a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA,
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad; a.k.a.
UMAR, Sheikh Ahmed; a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; POB Somalia (individual)
[SDGT].

ABDILAHI, Abdi Xamiid Omar (a.k.a. ABDULLAHI, Abdulkadir Omar;
a.k.a. OMAR, Abdullahi Abdul Kadir), Uganda; DOB 01 Jan 1962; POB
Mandera, Kenya; nationality Kenya; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport BK042853 (Kenya) (individual)
[SDGT] (Linked To: AL-SHABAAB).

ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a.
CASTRO, Jorge; a.k.a. DE LOS REYES, Feliciano; a.k.a. DE LOS REYES,
Feliciano Abubakar; a.k.a. DELOS REYES Y SEMBERIO, Feleciano;
a.k.a. DELOS REYES, Feleciano Semborio; a.k.a. DELOS REYES,
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Ustadz Abubakar;
a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
POB Arco, Lamitan, Basilan Province, Philippines; nationality
Philippines (individual) [SDGT].

ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH, Abubakar; a.k.a.
CASTRO, Jorge; a.k.a. DE LOS REYES, Feliciano; a.k.a. DE LOS REYES,
Feliciano Abubakar; a.k.a. DELOS REYES Y SEMBERIO, Feleciano;
a.k.a. DELOS REYES, Feleciano Semborio; a.k.a. DELOS REYES,
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Ustadz Abubakar;
a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
POB Arco, Lamitan, Basilan Province, Philippines; nationality
Philippines (individual) [SDGT].

ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad; a.k.a. ABDULI, Aburashid
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; a.k.a.
"BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia; Garowe, Somalia; DOB circa
1966; POB Eyl, Somalia (individual) [SOMALIA].

ABDOLLAHI ALIABADI, Ali (a.k.a. ABDOLLAHI, Ali), Iran; DOB 1959;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].

ABDOLLAHI FARD, Hojjat (a.k.a. ABDOLLAHIFARD, Hojat; a.k.a.
ABDULAHI FARD, Hojat), Tehran, Iran; DOB 22 Dec 1964; nationality
Iran; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
National ID No. 4072184535 (Iran) (individual) [SDGT] [IFSR]
[RUSSIA-EO14024] (Linked To: SAHARA THUNDER).

ABDOLLAHI, Ali (a.k.a. ABDOLLAHI ALIABADI, Ali), Iran; DOB 1959;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].

ABDOLLAHI, Hamed (a.k.a. ABDULLAHI, Mustafa); DOB 11 Aug 1960;
citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9004878 (individual) [SDGT] [IRGC]
[IFSR].

ABDOLLAHIFARD, Hojat (a.k.a. ABDOLLAHI FARD, Hojjat; a.k.a.
ABDULAHI FARD, Hojat), Tehran, Iran; DOB 22 Dec 1964; nationality
Iran; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
National ID No. 4072184535 (Iran) (individual) [SDGT] [IFSR]
[RUSSIA-EO14024] (Linked To: SAHARA THUNDER).

ABDOLLAHINEJAD, Bahram, Iran; DOB 11 Jun 1959; POB Sarab, East
Azerbaijan, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
I42008251 (Iran) expires 30 Jul 2022; National ID No. 1652879668
(Iran); CEO of Naji Pars Amin Institute (individual) [IRAN-HR]
(Linked To: NAJI PARS AMIN INSTITUTE).

ABDOLLAHPOUR, Mohammad (a.k.a. ABDOLLAH-POUR, Mohammad), Gilan
Province, Iran; DOB 21 Mar 1963 to 20 Mar 1964; POB Astaneh
Ashrafieh, Gilan, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

ABDOLLAH-POUR, Mohammad (a.k.a. ABDOLLAHPOUR, Mohammad), Gilan
Province, Iran; DOB 21 Mar 1963 to 20 Mar 1964; POB Astaneh
Ashrafieh, Gilan, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

ABDORABOH, Mohammed Saleh (a.k.a. AL OMQI, Mohammed Saleh Abdurabu;
a.k.a. ALAMQE, Mohammed Saleh A; a.k.a. AL-AMQI, Muhammad Salih
'Abd-Rabbuh; a.k.a. ALAMQY, Mohammed Salih Abdrabah; a.k.a. AL-
OMAQY, Mohammed Saleh Abd Rabo; a.k.a. AL-OMGY, Mohammed Saleh
Abd'rabbo; a.k.a. AL-OMGY, Muhammad Salih Abd-Rabbuh; a.k.a. AL-
UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. AL-UMGY, Muhammad Salih
Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; a.k.a. AL-
UMQI, Muhammad Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
Abd-Rabbuh), Jamal Street, under Royal Hotel, Taiz, Yemen; Mukalla,
Yemen; Al Hudaydah San'a' Street, J Dirham, Salam, Hadramawt,
Yemen; Al Amqi Company, Al Makla, Ash Shaykh Uthman, Hadramawt,
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Yemen; Shabwat, Ataq,
Shabwah, Yemen; Tarim, At Tawahi Street, Tarim, Yemen; DOB 11 Feb
1962; alt. DOB 12 Feb 1962; POB Shakhawi, Hadramawt Governorate,
Yemen; nationality Yemen; Passport 02729375 (Yemen) issued 29 Dec
2009 expires 08 Dec 2013; alt. Passport 00692808 (Yemen) issued 03
Mar 2001 expires 03 Mar 2007; Identification Number 08010019189
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE).

ABDOULAY, Oumar Younnes (a.k.a. ABDOULAY, Oumar Younous; a.k.a.
M'BETIBANGUI, Oumar Younous; a.k.a. SODIAM, Oumar; a.k.a. YOUNOUS,
Omar; a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, 'Umar), Bria, Haute-
Kotto Prefecture, Central African Republic; Birao, Vakaga
Prefecture, Central African Republic; Darfur, Sudan; DOB 02 Apr
1970; POB Tullus, Southern Darfur, Sudan; nationality Sudan;
Passport D00000898 issued 04 Nov 2013 (individual) [CAR].

ABDOULAY, Oumar Younous (a.k.a. ABDOULAY, Oumar Younnes; a.k.a.
M'BETIBANGUI, Oumar Younous; a.k.a. SODIAM, Oumar; a.k.a. YOUNOUS,
Omar; a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, 'Umar), Bria, Haute-
Kotto Prefecture, Central African Republic; Birao, Vakaga
Prefecture, Central African Republic; Darfur, Sudan; DOB 02 Apr
1970; POB Tullus, Southern Darfur, Sudan; nationality Sudan;
Passport D00000898 issued 04 Nov 2013 (individual) [CAR].

ABDOULAYE, Hissene (a.k.a. ABDOULAYE, Issene; a.k.a. HISSEIN,
Abdoulaye; a.k.a. HISSENE, Abdoulaye; a.k.a. ISSENE, Abdoulaye;
a.k.a. RAMADANE, Abdoulaye Issene), KM5, Bangui, Central African
Republic; Ndele, Bamingui-Bangoran Prefecture, Central African
Republic; DOB 1967; POB Ndele, Bamingui-Bangoran Prefecture,
Central African Republic; nationality Central African Republic;
Gender Male; Passport D00000897 (Central African Republic) issued
05 Apr 2013 expires 04 Apr 2018 (individual) [CAR].

ABDOULAYE, Issene (a.k.a. ABDOULAYE, Hissene; a.k.a. HISSEIN,
Abdoulaye; a.k.a. HISSENE, Abdoulaye; a.k.a. ISSENE, Abdoulaye;
a.k.a. RAMADANE, Abdoulaye Issene), KM5, Bangui, Central African
Republic; Ndele, Bamingui-Bangoran Prefecture, Central African
Republic; DOB 1967; POB Ndele, Bamingui-Bangoran Prefecture,
Central African Republic; nationality Central African Republic;
Gender Male; Passport D00000897 (Central African Republic) issued
05 Apr 2013 expires 04 Apr 2018 (individual) [CAR].

ABDRABBA, Ghoma (a.k.a. ABDRABBA, Ghunia; a.k.a. ABD'RABBAH, Ghuma;
a.k.a. ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. "ABU JAMIL"),
Birmingham, United Kingdom; DOB 02 Sep 1957; POB Benghazi, Libya;
nationality United Kingdom (individual) [SDGT].

ABDRABBA, Ghunia (a.k.a. ABDRABBA, Ghoma; a.k.a. ABD'RABBAH, Ghuma;
a.k.a. ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. "ABU JAMIL"),
Birmingham, United Kingdom; DOB 02 Sep 1957; POB Benghazi, Libya;
nationality United Kingdom (individual) [SDGT].

ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, Ghoma; a.k.a. ABDRABBA, Ghunia;
a.k.a. ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. "ABU JAMIL"),
Birmingham, United Kingdom; DOB 02 Sep 1957; POB Benghazi, Libya;
nationality United Kingdom (individual) [SDGT].

ABDRAKHMANOV, Farid Khabibullovich (a.k.a. ABDRAKHMANOV, Faryd
Khabybullovych), Russia; DOB 22 Oct 1954; POB Zelenodolsk, Russia;
nationality Russia; Gender Male; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; National ID No.
666301586521 (Russia) (individual) [RUSSIA-EO14024].

ABDRAKHMANOV, Faryd Khabybullovych (a.k.a. ABDRAKHMANOV, Farid
Khabibullovich), Russia; DOB 22 Oct 1954; POB Zelenodolsk, Russia;
nationality Russia; Gender Male; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; National ID No.
666301586521 (Russia) (individual) [RUSSIA-EO14024].

ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI,
Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. "Abu
Rawaha the Italian"; a.k.a. "Abu the Italian"; a.k.a. "AL-ITALY,
Anas"; a.k.a. "Mc Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31 Oct
1992; POB Marrakech, Morocco (individual) [SDGT].

'ABDU, Abdallah, Syria; DOB 05 Dec 1957; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

'ABDU, Hikmat, Syria; DOB 12 Mar 1961; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

'ABDU, Muhammad Jamal (a.k.a. ABDU, Muhammad Jamal Ahmad; a.k.a.
ABDUH, Mohammad Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; a.k.a.
AHMAD, Muhammad Jamal Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. AL-KASHIF, Muhammad Jamal
'Abd-Al Rahim; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Rahim
Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. JAMAL, Muhammad); DOB 01
Jan 1964; alt. DOB 01 Feb 1964; POB Cairo, Egypt; nationality Egypt
(individual) [SDGT].

ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a.
ABDUH, Mohammad Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; a.k.a.
AHMAD, Muhammad Jamal Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. AL-KASHIF, Muhammad Jamal
'Abd-Al Rahim; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Rahim
Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. JAMAL, Muhammad); DOB 01
Jan 1964; alt. DOB 01 Feb 1964; POB Cairo, Egypt; nationality Egypt
(individual) [SDGT].

ABDUH, Mohammad Jamal (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU,
Muhammad Jamal Ahmad; a.k.a. AHMAD, Muhammad Gamal Abu; a.k.a.
AHMAD, Muhammad Jamal Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. AL-KASHIF, Muhammad Jamal
'Abd-Al Rahim; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Rahim
Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. JAMAL, Muhammad); DOB 01
Jan 1964; alt. DOB 01 Feb 1964; POB Cairo, Egypt; nationality Egypt
(individual) [SDGT].

ABDUKADIR, Abdukadir Mohamed (a.k.a. ABDIKADIR, Abdikadir Mohamed;
a.k.a. ABDULKADIR, Abdulkadir Mohamed; a.k.a. "IKRIMA"), Somalia;
DOB 1985; POB Somalia; nationality Kenya; citizen Kenya; Gender
Male (individual) [SDGT] (Linked To: AL-SHABAAB).

ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID, Afif; a.k.a. ABDUL
MAJID, Afif; a.k.a. BIN ABDUL MADJID, Afief; a.k.a. BIN ABDUL
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, East Java, Indonesia;
nationality Indonesia (individual) [SDGT].

ABDUL BASEER, Abdul Qadeer Basir (a.k.a. AHMAT, Abdul Qadir; a.k.a.
BASIR, Abdul Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR,
Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; DOB 1964; POB
Nangarhar Province, Afghanistan; nationality Afghanistan; Gender
Male; Passport D000974 (Afghanistan) (individual) [SDGT] (Linked
To: TALIBAN).

ABDUL DA'IM NASRALLAH, Mohammed Ahmed (a.k.a. ABD EL DAIM, Mohamed
Ahmed; a.k.a. 'ABD-AL-DA'IM, Muhammad Ahmad; a.k.a. 'ABD-AL-DAYIM
NASRALLAH, Muhammad Ahmad; a.k.a. ABID AL DAIM NASR ALLAH, Mohammad
Ahmad; a.k.a. ABID ALDAIM NASR ALLAH, Mohammad Ahmad; a.k.a.
NASRALLAH, Mohammed; a.k.a. NASRALLAH, Muhammad; a.k.a. "NASR,
Muhammad"), Qatar; DOB 03 Oct 1964; POB Aqbat Jabr, Jordan;
nationality Jordan; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
National ID No. 9641032658 (Jordan); Identification Number
103185046 (Jordan) (individual) [SDGT] (Linked To: HAMAS).

ABDUL HAMEED AL ASADI, Makki Kadhim (a.k.a. 'ABD AL-HAMID AL-ASADI,
Makki Kazim), Basrah, Iraq; DOB 10 Oct 1957; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

ABDUL HAMEED SHAHABUDDAIN (a.k.a. ABDUL HAMEED SHAHABUDDIN; a.k.a.
ABDUL HAMEED SHAHAB-UD-DIN; a.k.a. ABDUL HAMEED SHAHAB-U-DIN), 2-
Chamberlain Road, Lahore, Pakistan; 2-Chamberlain Road, 54000,
Pakistan [SDGT] (Linked To: SHEIKH, Muhammad Naeem).

ABDUL HAMEED SHAHABUDDIN (a.k.a. ABDUL HAMEED SHAHABUDDAIN; a.k.a.
ABDUL HAMEED SHAHAB-UD-DIN; a.k.a. ABDUL HAMEED SHAHAB-U-DIN), 2-
Chamberlain Road, Lahore, Pakistan; 2-Chamberlain Road, 54000,
Pakistan [SDGT] (Linked To: SHEIKH, Muhammad Naeem).

ABDUL HAMEED SHAHAB-UD-DIN (a.k.a. ABDUL HAMEED SHAHABUDDAIN;
a.k.a. ABDUL HAMEED SHAHABUDDIN; a.k.a. ABDUL HAMEED SHAHAB-U-DIN),
2-Chamberlain Road, Lahore, Pakistan; 2-Chamberlain Road, 54000,
Pakistan [SDGT] (Linked To: SHEIKH, Muhammad Naeem).

ABDUL HAMEED SHAHAB-U-DIN (a.k.a. ABDUL HAMEED SHAHABUDDAIN; a.k.a.
ABDUL HAMEED SHAHABUDDIN; a.k.a. ABDUL HAMEED SHAHAB-UD-DIN), 2-
Chamberlain Road, Lahore, Pakistan; 2-Chamberlain Road, 54000,
Pakistan [SDGT] (Linked To: SHEIKH, Muhammad Naeem).

ABDUL KHALED, Adel Mohamed Mahmood (a.k.a. ABD AL-KHALIQ, Adil
Muhammad Mahmud; a.k.a. ABDUL KHALIQ, Adel Mohamed Mahmoud); DOB 02
Mar 1984; POB Bahrain; nationality Bahrain; Passport 1632207
(Bahrain) (individual) [SDGT].

ABDUL KHALIQ, Adel Mohamed Mahmoud (a.k.a. ABD AL-KHALIQ, Adil
Muhammad Mahmud; a.k.a. ABDUL KHALED, Adel Mohamed Mahmood); DOB 02
Mar 1984; POB Bahrain; nationality Bahrain; Passport 1632207
(Bahrain) (individual) [SDGT].

ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID, Afif; a.k.a. ABDUL
MAJID, Afif; a.k.a. BIN ABDUL MADJID, Afief; a.k.a. BIN ABDUL
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, East Java, Indonesia;
nationality Indonesia (individual) [SDGT].

ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, Afif; a.k.a. ABDUL
MADJID, Afif; a.k.a. BIN ABDUL MADJID, Afief; a.k.a. BIN ABDUL
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, East Java, Indonesia;
nationality Indonesia (individual) [SDGT].

ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a - 19, Colombia; DOB 16
Sep 1968; nationality Lebanon; citizen Colombia; Cedula No. 310221
(Colombia); Passport 1505015 (Lebanon) (individual) [SDNT].

ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a.
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, Komplek Witana Harja
III, Blok C 106-107, Pamulang, Tangerang, Indonesia; DOB 17 Aug
1957; alt. DOB 17 Aug 1958; POB Korleko-Lombok Timur, Indonesia;
alt. POB Tirpas-Selong Village, East Lombok, Indonesia; nationality
Indonesia; National ID No. 3603251708570001 (individual) [SDGT].

ABDUL RAHMAN, Muhammad Jibriel (a.k.a. ABDUL RAHMAN, Muhammad
Jibril; a.k.a. ABDURRAHMAN, Mohammad Jibriel; a.k.a. ABDURRAHMAN,
Mohammad Jibril; a.k.a. ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Muhammad Ricky; a.k.a. ARDHAN,
Muhamad Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Muhammad"), Jl.
M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South
Jakarta, Indonesia; Jl. Nakula of Witana Harja Complex, Block C,
Pamulang, Tangerang, Banten, Indonesia; DOB 28 May 1984; alt. DOB
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB 03 Mar 1979; POB East
Lombok, West Nusa Tenggara, Indonesia; nationality Indonesia;
Passport S335026 (Indonesia); National ID No. 3219222002.2181558;
Identification Number 2181558 (individual) [SDGT].

ABDUL RAHMAN, Muhammad Jibril (a.k.a. ABDUL RAHMAN, Muhammad
Jibriel; a.k.a. ABDURRAHMAN, Mohammad Jibriel; a.k.a. ABDURRAHMAN,
Mohammad Jibril; a.k.a. ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Muhammad Ricky; a.k.a. ARDHAN,
Muhamad Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Muhammad"), Jl.
M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South
Jakarta, Indonesia; Jl. Nakula of Witana Harja Complex, Block C,
Pamulang, Tangerang, Banten, Indonesia; DOB 28 May 1984; alt. DOB
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB 03 Mar 1979; POB East
Lombok, West Nusa Tenggara, Indonesia; nationality Indonesia;
Passport S335026 (Indonesia); National ID No. 3219222002.2181558;
Identification Number 2181558 (individual) [SDGT].

ABDULAHI FARD, Hojat (a.k.a. ABDOLLAHI FARD, Hojjat; a.k.a.
ABDOLLAHIFARD, Hojat), Tehran, Iran; DOB 22 Dec 1964; nationality
Iran; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
National ID No. 4072184535 (Iran) (individual) [SDGT] [IFSR]
[RUSSIA-EO14024] (Linked To: SAHARA THUNDER).

ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir; a.k.a. ABDULI, Aburashid
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; a.k.a.
"BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia; Garowe, Somalia; DOB circa
1966; POB Eyl, Somalia (individual) [SOMALIA].

ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a. BARAKZAI,
Haji Satar; a.k.a. MANAN, Haji Abdul Satar Haji Abdul; a.k.a.
SATAR, Haji Abdul), Kachray Road, Pashtunabad, Quetta, Balochistan
Province, Pakistan; Nasrullah Khan Chowk, Pashtunabad Area,
Balochistan Province, Pakistan; Chaman, Balochistan Province,
Pakistan; Abdul Satar Food Shop, Eno Mina 0093, Kandahar,
Afghanistan; DOB 1964; POB Mirmandaw Village, Nahr-e Saraj
District, Helmand Province, Afghanistan; alt. POB Qilla Abdullah,
Pakistan; alt. POB Mirmadaw Village, Gereshk District, Helmand
Province, Afghanistan; Passport AM5421691 (Pakistan) expires 11 Aug
2013; National ID No. 5420250161699 (Pakistan); alt. National ID
No. 585629 (Afghanistan) (individual) [SDGT] (Linked To: HAJI
KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN).

ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI, Abshir; a.k.a.
ABDULAHI, Asad; a.k.a. ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia; Garowe, Somalia;
DOB circa 1966; POB Eyl, Somalia (individual) [SOMALIA].

ABDULKADIR, Abdulkadir Mohamed (a.k.a. ABDIKADIR, Abdikadir
Mohamed; a.k.a. ABDUKADIR, Abdukadir Mohamed; a.k.a. "IKRIMA"),
Somalia; DOB 1985; POB Somalia; nationality Kenya; citizen Kenya;
Gender Male (individual) [SDGT] (Linked To: AL-SHABAAB).

ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM ALI, Ali; a.k.a. ABD-AL-
KARIM, Ali; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali Abdul); DOB 1953;
POB Latakia Governorate, Syria; Syrian Ambassador to Lebanon
(individual) [SYRIA].

ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM GROUP; a.k.a. ALKARIM FOR
TRADE & INDUSTRY L.L.C.; a.k.a. ALKARIM FOR TRADE AND INDUSTRY;
a.k.a. MOHD. WAEL ABDULKARIM & PARTNERS CO.; a.k.a. WAEL ABDULKARIM
AND PARTNERS), Abu Rumaneh, Ibn Al Haytham St., Besides Indian
Embassy, Building No. 7, 1st Floor, Office No. 5, Damascus, Syria;
Jaber Bin Hayan St. No. 162, Akkad & Sufi Bldg No. 1, 1st Floor,
Damascus, Syria; P.O. Box 5797, Damascus, Syria; P.O. Box 30693,
Damascus, Syria; Adra-Tal El Kordi Triangle PC, Damascus 30693,
Syria; Riyad El Solh Street, Beirut 12347, Lebanon; Website
abdulkarimgroup.com [SYRIA] (Linked To: PANGATES INTERNATIONAL
CORPORATION LIMITED).

ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI, Ali; a.k.a. ABD-AL-KARIM,
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali Abdel;
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali Abdul); DOB 1953;
POB Latakia Governorate, Syria; Syrian Ambassador to Lebanon
(individual) [SYRIA].

ABDULKARIM, Mohammad Wael (a.k.a. ABDULKARIM, Wael), Dubai, United
Arab Emirates; DOB 1973; POB Damascus, Syria; nationality Syria;
Managing Director, Pangates International Corp. Ltd.; General
Manager, Pangates International Corp. Ltd.; Director, Abdulkarim
Group (individual) [SYRIA] (Linked To: PANGATES INTERNATIONAL
CORPORATION LIMITED; Linked To: ABDULKARIM GROUP).

ABDULKARIM, Wael (a.k.a. ABDULKARIM, Mohammad Wael), Dubai, United
Arab Emirates; DOB 1973; POB Damascus, Syria; nationality Syria;
Managing Director, Pangates International Corp. Ltd.; General
Manager, Pangates International Corp. Ltd.; Director, Abdulkarim
Group (individual) [SYRIA] (Linked To: PANGATES INTERNATIONAL
CORPORATION LIMITED; Linked To: ABDULKARIM GROUP).

ABDULLA, Shareef (a.k.a. SHAREEF, Abdulla), Felividhuvaruge,
Thimarafushi, Maldives; DOB 11 Jun 1986; POB Thimarafushi,
Maldives; nationality Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. A141872 (Maldives)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

ABDULLAH AL MAMUN, Chowdhury (a.k.a. AL-MAMUN, Chowdhury Abdullah),
Bangladesh; DOB 12 Jan 1964; POB Sunamganj, Bangladesh; nationality
Bangladesh; Gender Male; National ID No. 8224061617 (Bangladesh)
(individual) [GLOMAG] (Linked To: RAPID ACTION BATTALION).

ABDULLAH ALI, Qassim (a.k.a. ABDULLAH, Qassim; a.k.a. AHMED, Qassim
Abdullah Ali; a.k.a. AL MUAMEN, Qassim; a.k.a. AL-MUAMEN, Qassim),
Iran; DOB 1989; alt. DOB 1988; alt. DOB 1990; alt. DOB 08 Sep 1989;
POB Sitrah, Bahrain; nationality Bahrain; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport 1948673 (Bahrain) issued 18 Oct
2010 expires 18 Oct 2020; National ID No. 890906491 (Bahrain)
(individual) [SDGT] (Linked To: AL-ASHTAR BRIGADES).

ABDULLAH AZZAM BRIGADES (a.k.a. ABDALLAH AZZAM BRIGADES; a.k.a.
MARWAN HADID BRIGADE; a.k.a. MARWAN HADID BRIGADES; a.k.a. YUSUF
AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES; a.k.a. ZIYAD
AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES), Lebanon [FTO]
[SDGT].

ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH, Amir); DOB 1972; POB Paktika
Province, Afghanistan (individual) [SDGT].

ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI, Abu Mohamed; a.k.a. "ABU
MARIAM"; a.k.a. "SALEH"), Afghanistan; DOB 1963; POB Egypt; citizen
Egypt (individual) [SDGT].

'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir
Sab'awi Ibrahim Al-Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim
Al-Hassan), Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Beirut,
Lebanon; DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2].

ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB, Amir); DOB 1972; POB Paktika
Province, Afghanistan (individual) [SDGT].

ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, Ramadan; a.k.a. SHALLAH,
Dr. Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed),
Damascus, Syria; DOB 01 Jan 1958; POB Gaza City, Gaza Strip;
Passport 265 216 (Egypt); SSN 589-17-6824 (United States);
Secretary General of the PALESTINIAN ISLAMIC JIHAD (individual)
[SDGT].

ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad; a.k.a. SHABIR, Abu Sa'ad;
a.k.a. SHABIR, Abu Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt.
DOB 1972; From: Bahawalpur, Punjab Province, Pakistan (individual)
[SDGT].

ABDULLAH, Qassim (a.k.a. ABDULLAH ALI, Qassim; a.k.a. AHMED, Qassim
Abdullah Ali; a.k.a. AL MUAMEN, Qassim; a.k.a. AL-MUAMEN, Qassim),
Iran; DOB 1989; alt. DOB 1988; alt. DOB 1990; alt. DOB 08 Sep 1989;
POB Sitrah, Bahrain; nationality Bahrain; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport 1948673 (Bahrain) issued 18 Oct
2010 expires 18 Oct 2020; National ID No. 890906491 (Bahrain)
(individual) [SDGT] (Linked To: AL-ASHTAR BRIGADES).

ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said Jan; a.k.a. 'ABDALLAH,
Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a.
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID JAN, Qasi; a.k.a.
WALID, Ibrahim; a.k.a. ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; nationality Afghanistan;
Passport OR801168 (Afghanistan) issued 28 Feb 2006 expires 27 Feb
2011; alt. Passport 4117921 (Pakistan) issued 09 Sep 2008 expires
09 Sep 2013; National ID No. 281020505755 (Kuwait); Passport
OR801168 and Kuwaiti National ID No. 281020505755 issued under the
name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name
Dilawar Khan Zain Khan (individual) [SDGT].

ABDULLAH, Sayed (a.k.a. ASADULLAH, Syed), Islamabad, Pakistan; DOB
04 Jan 1964; POB Karachi, Pakistan; nationality Pakistan; Gender
Male; Passport AD1876722 (Pakistan) issued 12 Aug 2010 expires 11
Aug 2015; Identification Number 6110164716723 (Pakistan)
(individual) [RUSSIA-EO14024] (Linked To: HU, Xiaoxun).

ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI,
Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF,
Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. "ABU HAFS";
a.k.a. "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDGT].

ABDULLAHI, Abdulkadir Omar (a.k.a. ABDILAHI, Abdi Xamiid Omar;
a.k.a. OMAR, Abdullahi Abdul Kadir), Uganda; DOB 01 Jan 1962; POB
Mandera, Kenya; nationality Kenya; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport BK042853 (Kenya) (individual)
[SDGT] (Linked To: AL-SHABAAB).

ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a. ABDULAHI, Asad;
a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. BOYAH, Abshir; a.k.a.
"BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia; Garowe, Somalia; DOB circa
1966; POB Eyl, Somalia (individual) [SOMALIA].

ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI, Hamed); DOB 11 Aug 1960;
citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9004878 (individual) [SDGT] [IRGC]
[IFSR].

ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Assim Mohammed Rafiq Abdul;
a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha,
Cairo, Egypt (individual) [IRAQ2].

ABDULROHMAN, Oman (a.k.a. ABDURAHMAN, Aman; a.k.a. ABDURRACHMAN,
Aman; a.k.a. ABDURRAHMAN AL-ARKHABILIY, Abu Sulaiman Aman; a.k.a.
ABDURRAHMAN, Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. RAHMAN, Aman
Abdul; a.k.a. RAHMAN, Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
Prison, Nusa Kambangan Island, Indonesia; DOB 05 Jan 1972; POB
Sumedang, Indonesia; nationality Indonesia; Gender Male; Ustadz
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

ABDURABBA, Ghunia (a.k.a. ABDRABBA, Ghoma; a.k.a. ABDRABBA, Ghunia;
a.k.a. ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH"; a.k.a. "ABU JAMIL"),
Birmingham, United Kingdom; DOB 02 Sep 1957; POB Benghazi, Libya;
nationality United Kingdom (individual) [SDGT].

ABDURAHAMAN, Suhayl (a.k.a. ABD EL-RAHMAN, Suhayl Salim; a.k.a. AL-
SUDANI, Abu Faris; a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib;
a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. "SANA";
a.k.a. "SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990; POB Rabak, Sudan;
Passport C0004350; Personal ID Card A00710804 (individual)
[SOMALIA].

ABDURAHMAN, Aman (a.k.a. ABDULROHMAN, Oman; a.k.a. ABDURRACHMAN,
Aman; a.k.a. ABDURRAHMAN AL-ARKHABILIY, Abu Sulaiman Aman; a.k.a.
ABDURRAHMAN, Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. RAHMAN, Aman
Abdul; a.k.a. RAHMAN, Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
Prison, Nusa Kambangan Island, Indonesia; DOB 05 Jan 1972; POB
Sumedang, Indonesia; nationality Indonesia; Gender Male; Ustadz
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

ABDURAKHMANOV, Maghomed Maghomedzakirovich (a.k.a. "Abu al Banat";
a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov 1974; POB
Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan,
Russia; citizen Russia; Passport 515458008 (Russia) expires 30 May
2017; alt. Passport 8200203535 (Russia) (individual) [SDGT].

ABDUREHMAN, Ahmed Mohammed (a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed
Mohammed; a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; a.k.a. "ABU
ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. "AHMED
THE EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB Egypt;
citizen Egypt (individual) [SDGT].

ABDURRACHMAN, Aman (a.k.a. ABDULROHMAN, Oman; a.k.a. ABDURAHMAN,
Aman; a.k.a. ABDURRAHMAN AL-ARKHABILIY, Abu Sulaiman Aman; a.k.a.
ABDURRAHMAN, Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. RAHMAN, Aman
Abdul; a.k.a. RAHMAN, Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
Prison, Nusa Kambangan Island, Indonesia; DOB 05 Jan 1972; POB
Sumedang, Indonesia; nationality Indonesia; Gender Male; Ustadz
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

ABDURRAHMAN AL-ARKHABILIY, Abu Sulaiman Aman (a.k.a. ABDULROHMAN,
Oman; a.k.a. ABDURAHMAN, Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a.
ABDURRAHMAN, Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. RAHMAN, Aman
Abdul; a.k.a. RAHMAN, Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
Prison, Nusa Kambangan Island, Indonesia; DOB 05 Jan 1972; POB
Sumedang, Indonesia; nationality Indonesia; Gender Male; Ustadz
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a.
ABDUL RAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Mohamad Iqbal;
a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN,
Mohamad Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, Komplek Witana
Harja III, Blok C 106-107, Pamulang, Tangerang, Indonesia; DOB 17
Aug 1957; alt. DOB 17 Aug 1958; POB Korleko-Lombok Timur,
Indonesia; alt. POB Tirpas-Selong Village, East Lombok, Indonesia;
nationality Indonesia; National ID No. 3603251708570001
(individual) [SDGT].

ABDURRAHMAN, Aman (a.k.a. ABDULROHMAN, Oman; a.k.a. ABDURAHMAN,
Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a. ABDURRAHMAN AL-ARKHABILIY,
Abu Sulaiman Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. RAHMAN, Aman
Abdul; a.k.a. RAHMAN, Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
Prison, Nusa Kambangan Island, Indonesia; DOB 05 Jan 1972; POB
Sumedang, Indonesia; nationality Indonesia; Gender Male; Ustadz
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

ABDURRAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a.
ABDUL RAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, Komplek Witana Harja
III, Blok C 106-107, Pamulang, Tangerang, Indonesia; DOB 17 Aug
1957; alt. DOB 17 Aug 1958; POB Korleko-Lombok Timur, Indonesia;
alt. POB Tirpas-Selong Village, East Lombok, Indonesia; nationality
Indonesia; National ID No. 3603251708570001 (individual) [SDGT].

ABDURRAHMAN, Mohammad Jibriel (a.k.a. ABDUL RAHMAN, Muhammad
Jibriel; a.k.a. ABDUL RAHMAN, Muhammad Jibril; a.k.a. ABDURRAHMAN,
Mohammad Jibril; a.k.a. ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Muhammad Ricky; a.k.a. ARDHAN,
Muhamad Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Muhammad"), Jl.
M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South
Jakarta, Indonesia; Jl. Nakula of Witana Harja Complex, Block C,
Pamulang, Tangerang, Banten, Indonesia; DOB 28 May 1984; alt. DOB
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB 03 Mar 1979; POB East
Lombok, West Nusa Tenggara, Indonesia; nationality Indonesia;
Passport S335026 (Indonesia); National ID No. 3219222002.2181558;
Identification Number 2181558 (individual) [SDGT].

ABDURRAHMAN, Mohammad Jibril (a.k.a. ABDUL RAHMAN, Muhammad
Jibriel; a.k.a. ABDUL RAHMAN, Muhammad Jibril; a.k.a. ABDURRAHMAN,
Mohammad Jibriel; a.k.a. ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Muhammad Ricky; a.k.a. ARDHAN,
Muhamad Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Muhammad"), Jl.
M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South
Jakarta, Indonesia; Jl. Nakula of Witana Harja Complex, Block C,
Pamulang, Tangerang, Banten, Indonesia; DOB 28 May 1984; alt. DOB
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB 03 Mar 1979; POB East
Lombok, West Nusa Tenggara, Indonesia; nationality Indonesia;
Passport S335026 (Indonesia); National ID No. 3219222002.2181558;
Identification Number 2181558 (individual) [SDGT].

ABDURRAHMAN, Oman (a.k.a. ABDULROHMAN, Oman; a.k.a. ABDURAHMAN,
Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a. ABDURRAHMAN AL-ARKHABILIY,
Abu Sulaiman Aman; a.k.a. ABDURRAHMAN, Aman; a.k.a. RAHMAN, Aman
Abdul; a.k.a. RAHMAN, Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
Prison, Nusa Kambangan Island, Indonesia; DOB 05 Jan 1972; POB
Sumedang, Indonesia; nationality Indonesia; Gender Male; Ustadz
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

ABED, Abdolreza (a.k.a. ABED, Abdul Reza; a.k.a. ABEDZADEH,
Abdolreza), Iran; DOB 31 Oct 1962; POB Ahwaz, Khuzestan, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport T47386686 (Iran) expires 15 Dec 2023; National ID No.
1756451699 (Iran) (individual) [SDGT] [IFSR] (Linked To: KHATAM OL
ANBIA GHARARGAH SAZANDEGI NOOH).

ABED, Abdul Reza (a.k.a. ABED, Abdolreza; a.k.a. ABEDZADEH,
Abdolreza), Iran; DOB 31 Oct 1962; POB Ahwaz, Khuzestan, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport T47386686 (Iran) expires 15 Dec 2023; National ID No.
1756451699 (Iran) (individual) [SDGT] [IFSR] (Linked To: KHATAM OL
ANBIA GHARARGAH SAZANDEGI NOOH).

ABED, Ahmed Abdullah (a.k.a. AL-JUBOURI, Ahmad Abdullah; a.k.a. AL-
JUBOURI, Ahmed; a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. "Abu
Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 Jul 1967; POB Baghdad,
Iraq; nationality Iraq; Gender Male; Passport D1017310 (Iraq)
expires 14 Apr 2025; National ID No. 00318953 (Iraq) (individual)
[GLOMAG].

ABEDINEJAD, Alireza, Tehran, Iran; DOB 16 Apr 1974; POB Shahre Rey,
Tehran, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
0491500998 (Iran) (individual) [IRAN-EO13846] (Linked To: DOURAN
SOFTWARE TECHNOLOGIES).

ABEDSHAHI, Omid (a.k.a. SHAHI, Omid Abded Abed), Iran; DOB 21 Jan
1983; POB Mashhad, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
B30739724 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

ABEDZADEH, Abdolreza (a.k.a. ABED, Abdolreza; a.k.a. ABED, Abdul
Reza), Iran; DOB 31 Oct 1962; POB Ahwaz, Khuzestan, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport T47386686 (Iran) expires 15 Dec 2023; National ID No.
1756451699 (Iran) (individual) [SDGT] [IFSR] (Linked To: KHATAM OL
ANBIA GHARARGAH SAZANDEGI NOOH).

ABETE, Mariano; DOB 03 Apr 1991; POB Naples, Italy (individual)
[TCO].

ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a. SAIDOU, Habib; a.k.a.
SOUSSOU, Habib), Boda, Lobaye Prefecture, Central African Republic;
DOB 13 Mar 1980; nationality Central African Republic (individual)
[CAR].

ABID AL DAIM NASR ALLAH, Mohammad Ahmad (a.k.a. ABD EL DAIM,
Mohamed Ahmed; a.k.a. 'ABD-AL-DA'IM, Muhammad Ahmad; a.k.a. 'ABD-
AL-DAYIM NASRALLAH, Muhammad Ahmad; a.k.a. ABDUL DA'IM NASRALLAH,
Mohammed Ahmed; a.k.a. ABID ALDAIM NASR ALLAH, Mohammad Ahmad;
a.k.a. NASRALLAH, Mohammed; a.k.a. NASRALLAH, Muhammad; a.k.a.
"NASR, Muhammad"), Qatar; DOB 03 Oct 1964; POB Aqbat Jabr, Jordan;
nationality Jordan; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
National ID No. 9641032658 (Jordan); Identification Number
103185046 (Jordan) (individual) [SDGT] (Linked To: HAMAS).

ABID ALDAIM NASR ALLAH, Mohammad Ahmad (a.k.a. ABD EL DAIM, Mohamed
Ahmed; a.k.a. 'ABD-AL-DA'IM, Muhammad Ahmad; a.k.a. 'ABD-AL-DAYIM
NASRALLAH, Muhammad Ahmad; a.k.a. ABDUL DA'IM NASRALLAH, Mohammed
Ahmed; a.k.a. ABID AL DAIM NASR ALLAH, Mohammad Ahmad; a.k.a.
NASRALLAH, Mohammed; a.k.a. NASRALLAH, Muhammad; a.k.a. "NASR,
Muhammad"), Qatar; DOB 03 Oct 1964; POB Aqbat Jabr, Jordan;
nationality Jordan; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
National ID No. 9641032658 (Jordan); Identification Number
103185046 (Jordan) (individual) [SDGT] (Linked To: HAMAS).

ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION, Pakistan;
Afghanistan; United Arab Emirates [TCO].

ABID, Thakur (a.k.a. ALI, Abid; a.k.a. KHAN, Abid; a.k.a. KHAN,
Abid Ali; a.k.a. "ABID"), Hakim Abad, Nowshera, KPK, Pakistan; KPK,
Pakistan; DOB 13 Mar 1981; POB Nowshera, Pakistan; nationality
Pakistan; citizen Pakistan; Email Address thakurabid@gmail.com;
alt. Email Address pakistancopy@gmail.com; Gender Male; Passport DA
1790252 (Pakistan) (individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL ORGANIZATION).

ABISOV, Sergei (a.k.a. ABISOV, Sergei Vadimovich); DOB 27 Nov 1967;
POB Simferopol, Crimea, Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

ABISOV, Sergei Vadimovich (a.k.a. ABISOV, Sergei); DOB 27 Nov 1967;
POB Simferopol, Crimea, Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

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

ABM CONSTRUCTION COMPANY (a.k.a. ABMC THAI SOUTH SUDAN
CONSTRUCTION; a.k.a. ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY
LIMITED; a.k.a. AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY;
a.k.a. THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS
COMPANY; a.k.a. TSSABM), Customs Area, Adjacent to the Bus Park,
Juba, South Sudan; Jebel Kujur, Juba-Yei Road, South Sudan; Luri,
Central Equatoria State, South Sudan [GLOMAG] (Linked To: BOL MEL,
Benjamin).

ABMC THAI SOUTH SUDAN CONSTRUCTION (a.k.a. ABM CONSTRUCTION
COMPANY; a.k.a. ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED;
a.k.a. AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY; a.k.a.
THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS
COMPANY; a.k.a. TSSABM), Customs Area, Adjacent to the Bus Park,
Juba, South Sudan; Jebel Kujur, Juba-Yei Road, South Sudan; Luri,
Central Equatoria State, South Sudan [GLOMAG] (Linked To: BOL MEL,
Benjamin).

ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED (a.k.a. ABM
CONSTRUCTION COMPANY; a.k.a. ABMC THAI SOUTH SUDAN CONSTRUCTION;
a.k.a. AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY; a.k.a.
THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS
COMPANY; a.k.a. TSSABM), Customs Area, Adjacent to the Bus Park,
Juba, South Sudan; Jebel Kujur, Juba-Yei Road, South Sudan; Luri,
Central Equatoria State, South Sudan [GLOMAG] (Linked To: BOL MEL,
Benjamin).

ABNAA UL-CALIPHA (a.k.a. ISIS IN EAST AFRICA; a.k.a. ISIS-SOMALIA;
a.k.a. ISLAMIC STATE IN SOMALIA; a.k.a. "ISS"), Puntland Region,
Somalia [SDGT].

ABNOOSH, Salar (a.k.a. ABNOUSH, Salar), Iran; DOB 02 May 1962; POB
Hamedan, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [IRAN-HR].

ABNOUSH, Salar (a.k.a. ABNOOSH, Salar), Iran; DOB 02 May 1962; POB
Hamedan, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [IRAN-HR].

ABO GHAITH, Sulaiman Jassem; DOB 14 Dec 1965; POB Kuwait
(individual) [SDGT].

ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer;
a.k.a. TRABELSI, Mourad), Via Geromini 15, Cremona, Italy; DOB 20
May 1969; POB Menzel Temime, Tunisia; nationality Tunisia; Passport
G 827238 issued 01 Jun 1996 expires 31 May 2001; arrested 1 Apr
2003 (individual) [SDGT].

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

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

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

ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben Abdelhakim Ben Omar; a.k.a.
BEN ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; a.k.a. "YOUCEF"),
Corso Lodi 59, Milan, Italy; DOB 25 Jan 1970; POB Menzel Temine,
Tunisia; nationality Tunisia; Passport M307968 issued 08 Sep 2001
expires 07 Sep 2006; arrested 30 Sep 2002 (individual) [SDGT].

ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL,
Youcef; a.k.a. HAMADU, Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
ABDELLAH"); DOB 12 Dec 1965; POB Touggourt, Ouargla, Algeria
(individual) [SDGT].

ABOUTALEBI, Ali Asghar (a.k.a. ABU TALEBI, Ali Asghar; a.k.a.
ABUTALEBI, Ali Asghar), Qom, Iran; DOB 10 Aug 1961; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 0530657491 (Iran)
(individual) [NPWMD] [IRGC] [IFSR] (Linked To: OJE PARVAZ MADO
NAFAR COMPANY).

ABOUTALEBI, Mohammad Sadegh (a.k.a. ABUTALEBI, Mohammad Sadegh;
a.k.a. ABUTALEBI, Mohammad Sadiq), Qom, Iran; DOB 22 Jun 1964;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0530439441 (Iran)
(individual) [NPWMD] [IRGC] [IFSR] (Linked To: OJE PARVAZ MADO
NAFAR COMPANY).

ABOUTALEBI, Yousef (a.k.a. ABU-TALEBI, Yousef; a.k.a. ABUTALEBI,
Yusef; a.k.a. ABU-TALEBI, Yusif), Iran; DOB 29 May 1983;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0384284094 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

ABOUTARIF, Nassif (a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; a.k.a.
BARAKAT ALVAHILH, Nasif Gergers; a.k.a. BARAKAT, Nasif; a.k.a.
BARAKAT, Nassif; a.k.a. BARKAT, Nasif; a.k.a. BARKAT, Nassif;
a.k.a. TARIF, Abu), Fahel, Syria; Germana, Damascus, Syria; Al-
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, Syria; DOB 20 Jun 1971;
alt. DOB 30 Nov 1970; citizen Syria; Gender Male; National ID No.
04010136281 (Syria) (individual) [TCO] (Linked To: BARAKAT
TRANSNATIONAL CRIMINAL ORGANIZATION).

ABOUTORABI, Seyed Hamid, Iran; DOB 17 Aug 1991; POB Azna, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

ABOUZAID EL BAYEH, Juan Manuel (a.k.a. "El Arabe"; a.k.a. "El
Escorpion"; a.k.a. "El Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct
1972; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender
Male; R.F.C. AOEJ721024NM2 (Mexico); C.U.R.P. AOBJ721024HJCBYN07
(Mexico) (individual) [SDNTK].

ABR ARVAN (a.k.a. ARVAN CLOUD; a.k.a. ARVANCLOUD; a.k.a. NAVYAN ABR
ARVAN PRIVATE LIMITED COMPANY; a.k.a. NOYAN ABR ARVAN CO.), No.
247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard
(Africa), Tehran 1917717553, Iran; Website www.arvancloud.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 2015; National ID No. 14005500319
(Iran); Business Registration Number 489175 (Iran) [IRAN-EO13846].

ABR MANAGEMENT AO (a.k.a. AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT;
a.k.a. AO ABR MANAGEMENT; a.k.a. AO ABR MENEDZHMENT; a.k.a. JOINT
STOCK COMPANY ABR MANAGEMENT; a.k.a. "ABR MANAGEMENT"), ul.
Graftio, d. 7 litera A, g. Sankt-Peterburg 197022, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7842467053
(Russia); Registration Number 1117847707383 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To: BANK ROSSIYA).

ABRAMCHENKO, Viktoria Valerievna (a.k.a. ABRAMCHENKO, Viktoriya
Valeriyevna; a.k.a. ABRAMCHENKO, Viktoriya Valeryevna), Moscow,
Russia; DOB 22 May 1975; POB Chernogorsk, Khakasia Republic,
Russia; nationality Russia; citizen Russia; Gender Female; Tax ID
No. 190301150585 (Russia) (individual) [RUSSIA-EO14024].

ABRAMCHENKO, Viktoriya Valeriyevna (a.k.a. ABRAMCHENKO, Viktoria
Valerievna; a.k.a. ABRAMCHENKO, Viktoriya Valeryevna), Moscow,
Russia; DOB 22 May 1975; POB Chernogorsk, Khakasia Republic,
Russia; nationality Russia; citizen Russia; Gender Female; Tax ID
No. 190301150585 (Russia) (individual) [RUSSIA-EO14024].

ABRAMCHENKO, Viktoriya Valeryevna (a.k.a. ABRAMCHENKO, Viktoria
Valerievna; a.k.a. ABRAMCHENKO, Viktoriya Valeriyevna), Moscow,
Russia; DOB 22 May 1975; POB Chernogorsk, Khakasia Republic,
Russia; nationality Russia; citizen Russia; Gender Female; Tax ID
No. 190301150585 (Russia) (individual) [RUSSIA-EO14024].

ABRAMOV, Ivan Nikolayevich, Russia; DOB 16 Jun 1978; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

ABRAMOV, Mikhail (a.k.a. BURCHIK, Mikhail Leonidovich), Russia; DOB
07 Jun 1986; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY
LLC).

ABRAMOV, Valeri Vyacheslavovich (a.k.a. ABRAMOV, Valerii
Vyacheslavovich), St. Petersburg, Russia; 133, ul. Chernyshevskogo,
Vologda, Vologodskaya Obl 160019, Russia; 122 Grazhdanskiy
Prospect, Suite 5, Liter A, St. Petersburg 195267, Russia; DOB 06
Jan 1963; POB Tula, Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 780201346432 (Russia); General Director
(individual) [UKRAINE-EO13685] (Linked To: VAD, AO).

ABRAMOV, Valerii Vyacheslavovich (a.k.a. ABRAMOV, Valeri
Vyacheslavovich), St. Petersburg, Russia; 133, ul. Chernyshevskogo,
Vologda, Vologodskaya Obl 160019, Russia; 122 Grazhdanskiy
Prospect, Suite 5, Liter A, St. Petersburg 195267, Russia; DOB 06
Jan 1963; POB Tula, Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 780201346432 (Russia); General Director
(individual) [UKRAINE-EO13685] (Linked To: VAD, AO).

ABRINI, Mohamed (a.k.a. ABRINI, Mohammad; a.k.a. ABRINI, Mohammed),
Belgium; DOB 27 Dec 1984; nationality Belgium; alt. nationality
Morocco (individual) [SDGT].

ABRINI, Mohammad (a.k.a. ABRINI, Mohamed; a.k.a. ABRINI, Mohammed),
Belgium; DOB 27 Dec 1984; nationality Belgium; alt. nationality
Morocco (individual) [SDGT].

ABRINI, Mohammed (a.k.a. ABRINI, Mohamed; a.k.a. ABRINI, Mohammad),
Belgium; DOB 27 Dec 1984; nationality Belgium; alt. nationality
Morocco (individual) [SDGT].

ABS ELECTROTEKHNIKA LLC (a.k.a. LIMITED LIABILITY COMPANY ABS
ELECTROTECHNICS; f.k.a. VOLZHSKI ELEKTROSHCHIT LLC), Prospekt
I.Ya.Yakovleva d. 1, Cheboksary 428020, Russia; Tax ID No.
2127328438 (Russia); Government Gazette Number 71015494 (Russia);
Registration Number 1032127016107 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND
TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL
PRODUCTION).

ABS ZEIM AVTOMATIZATSIYA OAO (a.k.a. JSC ABS ZEIM AUTOMATION), d. 1
Ivana Yakoleva Avenue, Cheboksary 428003, Russia; Prospekt
I.Ya.Yakovleva d. 1, Cheboksary 428020, Russia; Tax ID No.
2128006240 (Russia); Government Gazette Number 05784911 (Russia);
Registration Number 1022101130314 (Russia) [RUSSIA-EO14024] (Linked
To: ASSET AUTOMATION LLC).

ABSALAN, Parviz, Zahedan, Iran; DOB 11 Aug 1964; POB Zabol, Sistan
and Baluchistan Province; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 3670287000 (Iran); Birth Certificate Number 01764 (Iran);
Deputy Commander of IRGC Salman Corps of Sistan and Baluchistan
Province (individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

ABSOLUTBANK (a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED JOINT STOCK
COMPANY ABSOLUTBANK; a.k.a. ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA
ABSALYUTBANK; a.k.a. ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO
ABSOLYUTBANK; a.k.a. ZAO ABSOLYUTBANK; a.k.a. ZAT ABSALYUTBANK), 95
Nezavisimosti ave, Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;
Website www.absolutbank.by; Organization Established Date 30 Mar
2000; Target Type Financial Institution; Registration Number
100331707 (Belarus) [BELARUS-EO14038].

ABSOLUTE CHAMPIONSHIP AKHMAT (a.k.a. PROMOUTERSKAYA KOMPANIYA
ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. "ACHB, PK"), d. 64 etazh 3 ofis 1, ul. Im
Gairbekova Muslima Gairbekovicha, Grozny, Chechenskaya Resp.
364903, Russia; Tax ID No. 2013800375 (Russia); Registration Number
1142036002976 (Russia) [GLOMAG] (Linked To: KADYROV, Ramzan
Akhmatovich).

ABU AHMED GROUP (a.k.a. AL-QA'IDA IN EGYPT; a.k.a. JAMAL NETWORK;
a.k.a. MUHAMMAD JAMAL GROUP; a.k.a. MUHAMMAD JAMAL NETWORK), Egypt
[SDGT].

ABU AL-HARETH MILITIA (a.k.a. SARAYA AL-AREEN; a.k.a. SARAYA AL-
'AREEN; a.k.a. "AL-AREEN 13"), Latakia, Syria [SYRIA-EO13894].

ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL-RAHMAN, Abdullah Muhammad
Rajab); DOB 03 Nov 1957; POB Kafr al-Shaykh; nationality Egypt
(individual) [SDGT].

ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia; a.k.a. "ABOU ALAM"; a.k.a.
"ABU ALA"); DOB 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, Algeria
(individual) [SDGT].

ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a. SALEH,
Abdul Latif A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd
al-Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. SALIH, Abd al-
Latif), United Arab Emirates; DOB 05 Mar 1957; POB Baghdad, Iraq;
citizen Jordan; alt. citizen Albania; Passport D366 871 (Jordan)
(individual) [SDGT].

ABU BAKAR, Mohammad Hassan (a.k.a. AL SAHRAWI, Abu Yahya Yunis;
a.k.a. AL-LIBI, Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; a.k.a.
QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad Abu Bakr; a.k.a. QAYED,
Muhammad Hassan; a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH YAHYA, Abu
Yahya); DOB 1963; POB Libya; nationality Libya (individual) [SDGT].

ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-LIBI, Abd al-Muhsin;
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker;
a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu
Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. "ABU
ANAS"), Johannesburg, South Africa; DOB 1966; alt. DOB 27 Oct 1969;
nationality Libya; Passport 203037 (Libya) (individual) [SDGT].

ABU BAKR, Sayf Boulad (a.k.a. "ABU BAKR, Saif"; a.k.a. "BALUD,
Sayf"; a.k.a. "BEKIR, Seyf Ebu"; a.k.a. "EBUBEKIR, Seyf"), Syria;
DOB 1987 to 1988; POB Bza'ah, al-Bab District, Syria; nationality
Syria; citizen Syria; alt. citizen Turkey; Gender Male (individual)
[SYRIA-EO13894] (Linked To: HAMZA DIVISION).

ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser; a.k.a. "ABU ALI"),
Holdenweg 76, Essen 45143, Germany; DOB 01 Feb 1966; POB Hashmija,
Iraq; nationality possibly Palestinian;arrested 23 Apr 2002
(individual) [SDGT].

ABU GHAZALA, Muhammad Hisham Muhammad Isma'il (a.k.a. ABU LAYTH,
Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU-
GHAZALAH, Muhammad Hisham Isma'il; a.k.a. ABU-GHAZALAH, Muhammad
Hisham Muhammad; a.k.a. AL-FILISTINI, Abu Layth; a.k.a. ISMA'IL,
'Ali 'Abd Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. "ABU GHAZALEH");
DOB 26 Dec 1962; POB Al-Zarqa, Jordan; nationality Jordan; National
ID No. 9621014947 (Jordan) (individual) [SDGT].

ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS (a.k.a. AL-AWDAH
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a.
ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE;
a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION;
a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT].

ABU GREIN, Musab (a.k.a. ABU-QURAYN, Mus'ab), Sabratha, Libya; DOB
1982 to 1983; nationality Libya; Gender Male (individual) [LIBYA3].

ABU HAMMUDI AL-SHAMMARI (a.k.a. AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd
Mu'jil; a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF"; a.k.a. "SAAD
OWAIED OBAID"), Tal Hamis, Syria; 'Awinat Village, Rabi'ah
District, Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB Tal Wardan,
Ninevah, Iraq; alt. POB Tal Afar, Ninevah, Iraq (individual)
[SDGT].

ABU HAMZAH (a.k.a. AL-KHAYAT, Samir Ahmed; a.k.a. KHATTAB, Anas
Hasan; a.k.a. "HANI"); DOB 07 Apr 1986; POB Damascus, Syria;
National ID No. 00351762055 (individual) [SDGT].

ABU JANDAL AL-BANGALI (a.k.a. CALIPHATE IN BANGLADESH; a.k.a.
CALIPHATE'S SOLDIERS IN BANGLADESH; a.k.a. ISIS-BANGLADESH; a.k.a.
ISLAMIC STATE BANGLADESH; a.k.a. ISLAMIC STATE IN BANGLADESH;
a.k.a. KHALIFAH'S SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-UL
MUJAHIDEEN BANGLADESH; a.k.a. SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a.
"NEW-JMB"), Dhaka, Bangladesh; Rangpur, Bangladesh; Sylhet,
Bangladesh; Jhenaidah, Bangladesh; Singapore [FTO] [SDGT].

ABU LAYTH, Mansur (a.k.a. ABU GHAZALA, Muhammad Hisham Muhammad
Isma'il; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU-
GHAZALAH, Muhammad Hisham Isma'il; a.k.a. ABU-GHAZALAH, Muhammad
Hisham Muhammad; a.k.a. AL-FILISTINI, Abu Layth; a.k.a. ISMA'IL,
'Ali 'Abd Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. "ABU GHAZALEH");
DOB 26 Dec 1962; POB Al-Zarqa, Jordan; nationality Jordan; National
ID No. 9621014947 (Jordan) (individual) [SDGT].

ABU MAJID SAMIYAH (a.k.a. AL-FADHLI, Muhsin; a.k.a. AL-FADHLI,
Muhsin Fadhil 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur;
a.k.a. "ABU SAMIA"), Block Four, Street 13, House # 179, Kuwait
City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981; Passport 106261543
(Kuwait) (individual) [SDGT].

ABU MARZOOK, Mousa Mohammed (a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a.
ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a.
MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-
33-8386 (United States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual) [SDGT].

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

ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,
Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL-
ANNABI, Abou Obeida Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;
a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Mebrak;
a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu Obayda; a.k.a. "ABOU
YOUCEF"), Algeria; DOB 01 Jan 1969; POB Annaba, Algeria; citizen
Algeria (individual) [SDGT].

ABU REIHAN GROUP, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE ORGANIZATION
OF DEFENSIVE INNOVATION AND RESEARCH).

ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL ISLAMIYYA) [FTO] [SDGT].

ABU SHANAB METALS ESTABLISHMENT (a.k.a. AMIN ABU SHANAB & SONS CO.;
a.k.a. AMIN ABU SHANAB AND SONS CO.; a.k.a. SHANAB METALS
ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB EST. FOR
TRADE AND COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT),
Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ2].

ABU SHANAB, William (a.k.a. ABU SHANAB, William Mahmud), Sidon,
Lebanon; DOB 1985; nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: HAMAS).

ABU SHANAB, William Mahmud (a.k.a. ABU SHANAB, William), Sidon,
Lebanon; DOB 1985; nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: HAMAS).

ABU SHARIF, Nasser (a.k.a. AL-JAMUS, 'Abd-al-Nasr Sharif; a.k.a.
JAMOOS, Abdal Nasser Sharif Mohammed Said), Iran; DOB 14 Jan 1966;
POB Tulkarm, West Bank; alt. POB Thennaba, West Bank; nationality
Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
National ID No. 000083063 (Palestinian) (individual) [SDGT] (Linked
To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION).

ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. AL-MASRI,
Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF,
Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. "ABU HAFS";
a.k.a. "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDGT].

ABU SUMBOL GENERAL TRADING L.L.C, PO Box 86973, Dubai, United Arab
Emirates; Deira Al Riqqa, Dubai, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 06 Sep
2000; Business Registration Number 521012 (United Arab Emirates);
Economic Register Number (CBLS) 10803911 (United Arab Emirates)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a. ABU GHAZALA, Muhammad
Hisham Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU-
GHAZALAH, Muhammad Hisham Isma'il; a.k.a. ABU-GHAZALAH, Muhammad
Hisham Muhammad; a.k.a. AL-FILISTINI, Abu Layth; a.k.a. ISMA'IL,
'Ali 'Abd Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. "ABU GHAZALEH");
DOB 26 Dec 1962; POB Al-Zarqa, Jordan; nationality Jordan; National
ID No. 9621014947 (Jordan) (individual) [SDGT].

ABU TALEBI, Ali Asghar (a.k.a. ABOUTALEBI, Ali Asghar; a.k.a.
ABUTALEBI, Ali Asghar), Qom, Iran; DOB 10 Aug 1961; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 0530657491 (Iran)
(individual) [NPWMD] [IRGC] [IFSR] (Linked To: OJE PARVAZ MADO
NAFAR COMPANY).

ABU TIRA (a.k.a. CENTRAL POLICE RESERVE; a.k.a. CENTRAL RESERVE
FORCES; a.k.a. CENTRAL RESERVE POLICE; a.k.a. EL ITTIHAD EL
MARKAZI), Sudan; Organization Type: Public order and safety
activities [GLOMAG].

ABU UBAIDAH, Ahmad Umar (a.k.a. ABDIKARIM, Sheikh Mahad Omar;
a.k.a. ABU UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh Ahmad
Umar; a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA,
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad; a.k.a.
UMAR, Sheikh Ahmed; a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; POB Somalia (individual)
[SDGT].

ABU UBAIDAH, Ahmed Omar (a.k.a. ABDIKARIM, Sheikh Mahad Omar;
a.k.a. ABU UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh Ahmad
Umar; a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA,
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad; a.k.a.
UMAR, Sheikh Ahmed; a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; POB Somalia (individual)
[SDGT].

ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a. ABDIKARIM, Sheikh Mahad
Omar; a.k.a. ABU UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, Ahmed
Omar; a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA,
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad; a.k.a.
UMAR, Sheikh Ahmed; a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; POB Somalia (individual)
[SDGT].

ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a. ABDIKARIM, Sheikh Mahad
Omar; a.k.a. ABU UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, Ahmed
Omar; a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; a.k.a. ABU UBAIDAHA,
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad; a.k.a.
UMAR, Sheikh Ahmed; a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; POB Somalia (individual)
[SDGT].

ABU UBAIDAHA, Sheikh Omar (a.k.a. ABDIKARIM, Sheikh Mahad Omar;
a.k.a. ABU UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh
Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad; a.k.a.
UMAR, Sheikh Ahmed; a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; POB Somalia (individual)
[SDGT].

ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA, Youcef; a.k.a. AL 'ANABI,
Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL-
ANNABI, Abou Obeida Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;
a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Mebrak;
a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu Obayda; a.k.a. "ABOU
YOUCEF"), Algeria; DOB 01 Jan 1969; POB Annaba, Algeria; citizen
Algeria (individual) [SDGT].

ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, Al-Samman;
a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Umar; a.k.a. "ABU
ISMAIL"), London, United Kingdom; Jordan; DOB 30 Dec 1960; alt. DOB
13 Dec 1960; POB Bethlehem, West Bank, Palestinian Territories;
nationality Jordan (individual) [SDGT].

ABU YAHYA MUHAMMAD FATIH (a.k.a. JALALOV, Najmiddin; a.k.a.
JALOLOV, Najmiddin; a.k.a. JALOLOV, Najmiddin Kamolitdinovich;
a.k.a. ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; a.k.a.
ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin
Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a.
ZHANOV, Najmiddin Kamilidinovich; a.k.a. "ABDURAKHMON"; a.k.a.
"YAHYO"; a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, Andijan
region, Uzbekistan; DOB 01 Apr 1972; alt. DOB 1972; POB Andijan
region, Uzbekistan; nationality Uzbekistan (individual) [SDGT].

ABU ZAID MOHAMED, Abdel Raouf (a.k.a. ABUZAID, Abdul Rauf; a.k.a.
HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. MOHAMED HAMZA,
Abd Al-Ra'Ouf Abu Zaid; a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu Zeid; a.k.a. ZAYID
HAMZA, Abdel Raouf Abu); DOB 01 Jan 1983; POB Sudan; nationality
Sudan (individual) [SDGT].

ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID, Abdelhamid; a.k.a. ADEL,
Youcef; a.k.a. HAMADU, Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
ABDELLAH"); DOB 12 Dec 1965; POB Touggourt, Ouargla, Algeria
(individual) [SDGT].

ABU ZUBEIDAH, Zeinulabideen Muhammed Husein (a.k.a. HUSAIN, Zain
Al-Abidin Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. "ABU ZUBAIDA"; a.k.a. "ABU
ZUBAYDAH"), Guantanamo Bay detention center, Cuba; DOB 12 Mar 1971;
POB Riyadh, Saudi Arabia; nationality Palestinian; Gender Male;
Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT].

ABU ZUBEYR, Muktar Abdirahman (a.k.a. ABUZUBAIR, Muktar Abdulrahim;
a.k.a. AW MOHAMMED, Ahmed Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;
a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; a.k.a. "GODANI";
a.k.a. "MUKHTAR, Shaykh"; a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977;
POB Hargeysa, Somalia; nationality Somalia (individual) [SOMALIA].

ABU ZUREIK, Imad (a.k.a. ABU ZUREIQ, Imad), Nassib, Syria; DOB 09
Feb 1979; POB Dara', Syria; nationality Syria; Gender Male;
National ID No. 12010031783 (Syria) (individual) [SYRIA] (Linked
To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE).

ABU ZUREIQ, Imad (a.k.a. ABU ZUREIK, Imad), Nassib, Syria; DOB 09
Feb 1979; POB Dara', Syria; nationality Syria; Gender Male;
National ID No. 12010031783 (Syria) (individual) [SYRIA] (Linked
To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE).

ABU-AL-KHAYR, Muhammad Abdallah Hasan (a.k.a. ABU-AL-KHAYR,
Muhammad Bin-'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-HALABI,
Abdullah; a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
Muhannad; a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. AL-MADANI,
Abu Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL HALABI,
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB Al-Madinah
al-Munawwarah, (Medina) Saudi Arabia; Passport A741097 (Saudi
Arabia) issued 14 Nov 1995 expires 19 Sep 2000; National ID No.
1006010555 (Saudi Arabia) (individual) [SDGT].

ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd (a.k.a. ABU-AL-KHAYR,
Muhammad Abdallah Hasan; a.k.a. ABUL-KHAIR, Mohammed Abdullah
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah);
DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB Al-Madinah al-
Munawwarah, (Medina) Saudi Arabia; Passport A741097 (Saudi Arabia)
issued 14 Nov 1995 expires 19 Sep 2000; National ID No. 1006010555
(Saudi Arabia) (individual) [SDGT].

ABUBAKAR, Abdul Patta Escalon (a.k.a. ABUBAKAR, Abdulpatta Escalon;
a.k.a. ESCALON, Abdulpatta Abubakar; a.k.a. "ABU BAKAR, Abdul
Patta"), Philippines; Jeddah, Saudi Arabia; Daina, Saudi Arabia;
DOB 03 Mar 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan 1965; POB
Tuburan, Basilan Province, Philippines; nationality Philippines;
Gender Male; Passport EC6530802 (Philippines) expires 19 Jan 2021;
alt. Passport EB2778599 (Philippines); National ID No. 2135314355
(Saudi Arabia); alt. National ID No. 202112421 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

ABUBAKAR, Abdulpatta Escalon (a.k.a. ABUBAKAR, Abdul Patta Escalon;
a.k.a. ESCALON, Abdulpatta Abubakar; a.k.a. "ABU BAKAR, Abdul
Patta"), Philippines; Jeddah, Saudi Arabia; Daina, Saudi Arabia;
DOB 03 Mar 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan 1965; POB
Tuburan, Basilan Province, Philippines; nationality Philippines;
Gender Male; Passport EC6530802 (Philippines) expires 19 Jan 2021;
alt. Passport EB2778599 (Philippines); National ID No. 2135314355
(Saudi Arabia); alt. National ID No. 202112421 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

'ABUD, Ahmad, Syria; DOB 28 May 1984; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD, Bin Muhammad Awad; a.k.a.
ADBUD, Muhammad 'Awad; a.k.a. AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad
Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
"AL-KAHTANE, Abdul Rahman"); DOB 1982; POB Saudi Arabia;
nationality Saudi Arabia; Passport 520951 (Sudan); alt. Passport
530951 (Sudan) (individual) [SDGT].

ABU-GHAZALAH, Muhammad Hisham Isma'il (a.k.a. ABU GHAZALA, Muhammad
Hisham Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU
SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, Muhammad Hisham
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd
Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 Dec
1962; POB Al-Zarqa, Jordan; nationality Jordan; National ID No.
9621014947 (Jordan) (individual) [SDGT].

ABU-GHAZALAH, Muhammad Hisham Muhammad (a.k.a. ABU GHAZALA,
Muhammad Hisham Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a.
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, Muhammad
Hisham Isma'il; a.k.a. AL-FILISTINI, Abu Layth; a.k.a. ISMA'IL,
'Ali 'Abd Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. "ABU GHAZALEH");
DOB 26 Dec 1962; POB Al-Zarqa, Jordan; nationality Jordan; National
ID No. 9621014947 (Jordan) (individual) [SDGT].

ABUL-KHAIR, Mohammed Abdullah Hassan (a.k.a. ABU-AL-KHAYR, Muhammad
Abdallah Hasan; a.k.a. ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-
Hamd; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah);
DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB Al-Madinah al-
Munawwarah, (Medina) Saudi Arabia; Passport A741097 (Saudi Arabia)
issued 14 Nov 1995 expires 19 Sep 2000; National ID No. 1006010555
(Saudi Arabia) (individual) [SDGT].

ABU-MARZUQ, Dr. Musa (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a.
ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a.
MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-
33-8386 (United States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual) [SDGT].

ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Dr. Musa; a.k.a. MARZOOK, Mousa Mohamed Abou; a.k.a.
MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-
33-8386 (United States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual) [SDGT].

Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a.
EL-HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; a.k.a. "Abou
Mouqatel"), Syria; DOB 01 Aug 1983; POB Paris, France; citizen
Tunisia; alt. citizen France; Passport W752198; Identification
Number 09036271 (individual) [SDGT].

ABU-QURAYN, Mus'ab (a.k.a. ABU GREIN, Musab), Sabratha, Libya; DOB
1982 to 1983; nationality Libya; Gender Male (individual) [LIBYA3].

ABU-SULAYMAN, Nashwan al-Adani (a.k.a. AL-ADANI, Abu Sulayman;
a.k.a. AL-ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. AL-
HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL-
SAY'ARI, Muhammad Qan'an; a.k.a. AL-SAY'ARI, Nashwan; a.k.a.
MUTHANA, Mohsen Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Salah;
a.k.a. QAN'AN, Muhammad Salih Muhammad; a.k.a. "AL-MUHAJIR, Abu
Usama"), Yemen; DOB 13 Jan 1988; Gender Male; Passport 05867398
(Yemen); alt. Passport 04988639 (Jordan) (individual) [SDGT]
(Linked To: ISIL-YEMEN).

ABUTALEBI, Ali Asghar (a.k.a. ABOUTALEBI, Ali Asghar; a.k.a. ABU
TALEBI, Ali Asghar), Qom, Iran; DOB 10 Aug 1961; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0530657491 (Iran) (individual) [NPWMD]
[IRGC] [IFSR] (Linked To: OJE PARVAZ MADO NAFAR COMPANY).

ABUTALEBI, Mohammad Sadegh (a.k.a. ABOUTALEBI, Mohammad Sadegh;
a.k.a. ABUTALEBI, Mohammad Sadiq), Qom, Iran; DOB 22 Jun 1964;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0530439441 (Iran)
(individual) [NPWMD] [IRGC] [IFSR] (Linked To: OJE PARVAZ MADO
NAFAR COMPANY).

ABUTALEBI, Mohammad Sadiq (a.k.a. ABOUTALEBI, Mohammad Sadegh;
a.k.a. ABUTALEBI, Mohammad Sadegh), Qom, Iran; DOB 22 Jun 1964;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0530439441 (Iran)
(individual) [NPWMD] [IRGC] [IFSR] (Linked To: OJE PARVAZ MADO
NAFAR COMPANY).

ABU-TALEBI, Yousef (a.k.a. ABOUTALEBI, Yousef; a.k.a. ABUTALEBI,
Yusef; a.k.a. ABU-TALEBI, Yusif), Iran; DOB 29 May 1983;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0384284094 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

ABUTALEBI, Yusef (a.k.a. ABOUTALEBI, Yousef; a.k.a. ABU-TALEBI,
Yousef; a.k.a. ABU-TALEBI, Yusif), Iran; DOB 29 May 1983;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0384284094 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

ABU-TALEBI, Yusif (a.k.a. ABOUTALEBI, Yousef; a.k.a. ABU-TALEBI,
Yousef; a.k.a. ABUTALEBI, Yusef), Iran; DOB 29 May 1983;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0384284094 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

ABUTURAB, Ali Muhammad (a.k.a. MOHAMMAD, Ali Mohammad Abutorab
Noor; a.k.a. MOHAMMAD, Ali Mohammad Noor; a.k.a. MOHD, Ali Mohd
Abutorab Noor; a.k.a. MUHAMMAD, Abu Turab Ali; a.k.a. MUHAMMED, Ali
Muhammed Noor; a.k.a. TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. TURAB, Ali Mohammed
Abu; a.k.a. TURAB, Ali Muhammad Abu; a.k.a. "MOHAMMED, Ali"; a.k.a.
"TURAB, Abu"), Jamia Salfia, Airport Road, Quetta, Pakistan; Patel
Road, Quetta, Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. DOB 05
Jan 1968; POB Quetta, Balochistan, Pakistan; nationality Pakistan;
Gender Male; Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT] (Linked To: JAMA'AT
UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul
Shaykh Abu Mohammed).

ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; a.k.a. AL-
HOUTHI, Abd al-Khaliq Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq
Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL-HUTHI, 'Abd
al-Khaliq Badr al-Din; a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB
1984; Gender Male; Houthi military commander (individual) [YEMEN].

ABUZAID, Abdul Rauf (a.k.a. ABU ZAID MOHAMED, Abdel Raouf; a.k.a.
HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. MOHAMED HAMZA,
Abd Al-Ra'Ouf Abu Zaid; a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu Zeid; a.k.a. ZAYID
HAMZA, Abdel Raouf Abu); DOB 01 Jan 1983; POB Sudan; nationality
Sudan (individual) [SDGT].

ABUZED OE, Dorda (a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA, Abu
Zaid; a.k.a. DORDA, Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu Zeid Omar), Libya; Egypt;
DOB 04 Apr 1944; Gender Male; Passport FK117RK0 (Libya) issued 25
Nov 2018 expires 24 Nov 2026; alt. Passport FK117RKO (Libya) issued
25 Nov 2018 expires 24 Nov 2026; Director of the External Security
Organization (individual) [LIBYA2].

ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW MOHAMMED, Ahmed Abdi;
a.k.a. AW-MOHAMED, Ahmed Abdi; a.k.a. "ABU ZUBEYR"; a.k.a.
"GODANE"; a.k.a. "GODANI"; a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
1977; POB Hargeysa, Somalia; nationality Somalia (individual)
[SDGT].

ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU ZUBEYR, Muktar Abdirahman;
a.k.a. AW MOHAMMED, Ahmed Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi;
a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; a.k.a. "GODANI";
a.k.a. "MUKHTAR, Shaykh"; a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977;
POB Hargeysa, Somalia; nationality Somalia (individual) [SOMALIA].

Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a. BELAN, Aleksey
Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. BELAN,
Alexsei; a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. "Fedyunya"; a.k.a.
"M4G"; a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina St., Apartment 205,
Krasnodar, Russia; DOB 27 Jun 1987; POB Riga, Latvia; nationality
Latvia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport RU0313455106 (Russia); alt.
Passport 0307609477 (Russia) (individual) [CYBER2].

ABYSSEC, Madar Square, Boulvar-e-Mirdamad, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN-HR].

ACADEMICIAN A.L. MINTS RADIO ENGINEERING INSTITUTE (a.k.a.
ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK
COMPANY; a.k.a. RADIO TECHNICAL AND INFORMATION SYSTEMS IMENI A.L.
MINTS; a.k.a. RTI IMENI ACADEMICIAN A.L. MINTS), St. 8 Marta, House
10, Structure 1, Moscow 127083, Russia; Tax ID No. 7713006449
(Russia); Registration Number 1027739323831 (Russia) [RUSSIA-
EO14024].

ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANY
(a.k.a. ACADEMICIAN A.L. MINTS RADIO ENGINEERING INSTITUTE; a.k.a.
RADIO TECHNICAL AND INFORMATION SYSTEMS IMENI A.L. MINTS; a.k.a.
RTI IMENI ACADEMICIAN A.L. MINTS), St. 8 Marta, House 10, Structure
1, Moscow 127083, Russia; Tax ID No. 7713006449 (Russia);
Registration Number 1027739323831 (Russia) [RUSSIA-EO14024].

ACADEMY OF NATIONAL DEFENSE SCIENCE, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [NPWMD].

ACADEMY OF NATURAL SCIENCES (a.k.a. 2ND ACADEMY OF NATURAL
SCIENCES; a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 CHAYON KWAHAK-WON;
a.k.a. KUKPANG KWAHAK-WON; a.k.a. NATIONAL DEFENSE ACADEMY; a.k.a.
SANSRI; a.k.a. SECOND ACADEMY OF NATURAL SCIENCES; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE), Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [NPWMD].

ACCENTURE BUILDING MATERIALS (a.k.a. ACCENTURE BUILDING MATERIALS
TRADING LLC), 106-Mohammad Noor Talib Building, Khalid Bin Al Walid
Rd Bur Dubai, P.O. Box No: 26685, Dubai, United Arab Emirates;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); License 802032 (United Arab Emirates);
Registration Number 11114192 (United Arab Emirates) [IFCA].

ACCENTURE BUILDING MATERIALS TRADING LLC (a.k.a. ACCENTURE BUILDING
MATERIALS), 106-Mohammad Noor Talib Building, Khalid Bin Al Walid
Rd Bur Dubai, P.O. Box No: 26685, Dubai, United Arab Emirates;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); License 802032 (United Arab Emirates);
Registration Number 11114192 (United Arab Emirates) [IFCA].

ACCESOS ELECTRONICOS S.A.DE C.V., Blvd. Cuauhtemoc 1711, Oficina
305, Colonia Zona Rio, Tijuana, Baja California, Mexico; Avenida
Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja
California, Mexico; David Alfaro 25, CP 22320, Tijuana, Baja
California, Mexico [SDNTK].

ACCESS TECHNOLOGY TRADING L.L.C (f.k.a. ME ACCESS TECHNOLOGY
GENERAL TRADING FZE), SM-OFFICE-01-204 S, Dubai, United Arab
Emirates; SM Office, D1-204S, Ajman, United Arab Emirates; Website
www.meaccesstechnology.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 04
Apr 2022; License 1048510 (United Arab Emirates); Registration
Number 1368637 (United Arab Emirates); Economic Register Number
(CBLS) 11859002 (United Arab Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

ACCIRENT S.A., Transversal 9C No. 130C-26 Ofc. 401, Bogota,
Colombia; NIT # 830088969-0 (Colombia) [SDNT].

ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V., Boulevard Doctor
Enrique Cabrera 2000, Culiacan, Sinaloa, Mexico; Organization
Established Date 21 Sep 2006; Folio Mercantil No. 41204 (Mexico)
[ILLICIT-DRUGS-EO14059].

ACEX OY, Manttaalitie 5, Vantaa, Uusimaa 01530, Finland; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Registration Number 24549145 (Finland) [CYBER2]
(Linked To: KOVALEVSKIJ, Nikita Gennadievitch).

ACG FINANCE LIMITED (a.k.a. AQUILA CAPITAL GROUP; a.k.a. EI SI DZHI
FAINENS LIMITED PREDSTAVITELSTVO), Elenion Building, Floor No: 2,
Themistokli Dervi 5, Nicosia 1066, Cyprus; d. 23 Str. 1 of 2,
Naberezhnaya Savvinskaya, Moscow 119435, Russia; Organization
Established Date 24 Oct 2005; Tax ID No. 9909197551 (Russia);
Registration Number C167057 (Cyprus) [RUSSIA-EO14024].

ACHEKZAI, Abdul Samad (a.k.a. SAMAD, Abdul), Balochistan Province,
Pakistan; DOB 1970; nationality Afghanistan (individual) [SDGT].

ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN, Maulawi Adam; a.k.a.
"ADAM, Maulawi"; a.k.a. "ADAM, Molawi"), Chaman, Balochistan
Province, Pakistan; DOB 1972; alt. DOB 1970; alt. DOB 1971; alt.
DOB 1973; alt. DOB 1974; alt. DOB 1975; POB Qandahar, Afghanistan;
citizen Pakistan (individual) [SDGT].

ACHWAN, Mochammad (a.k.a. ACHWAN, Mochdar; a.k.a. ACHWAN, Mochtar;
a.k.a. ACHWAN, Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. AKHWAN,
Muhammad; a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW
002/001, Jodipan, Blimbing, Malang, Indonesia; DOB 04 May 1948;
alt. DOB 04 May 1946; POB Tulungagung, Indonesia; nationality
Indonesia; National ID No. 3573010405480001 (Indonesia)
(individual) [SDGT].

ACHWAN, Mochdar (a.k.a. ACHWAN, Mochammad; a.k.a. ACHWAN, Mochtar;
a.k.a. ACHWAN, Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. AKHWAN,
Muhammad; a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW
002/001, Jodipan, Blimbing, Malang, Indonesia; DOB 04 May 1948;
alt. DOB 04 May 1946; POB Tulungagung, Indonesia; nationality
Indonesia; National ID No. 3573010405480001 (Indonesia)
(individual) [SDGT].

ACHWAN, Mochtar (a.k.a. ACHWAN, Mochammad; a.k.a. ACHWAN, Mochdar;
a.k.a. ACHWAN, Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. AKHWAN,
Muhammad; a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW
002/001, Jodipan, Blimbing, Malang, Indonesia; DOB 04 May 1948;
alt. DOB 04 May 1946; POB Tulungagung, Indonesia; nationality
Indonesia; National ID No. 3573010405480001 (Indonesia)
(individual) [SDGT].

ACHWAN, Muhammad (a.k.a. ACHWAN, Mochammad; a.k.a. ACHWAN, Mochdar;
a.k.a. ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar; a.k.a. AKHWAN,
Muhammad; a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW
002/001, Jodipan, Blimbing, Malang, Indonesia; DOB 04 May 1948;
alt. DOB 04 May 1946; POB Tulungagung, Indonesia; nationality
Indonesia; National ID No. 3573010405480001 (Indonesia)
(individual) [SDGT].

ACL GSM IMPORT EXPORT (a.k.a. ACL ITHALAT IHRACAT; a.k.a. ACL
ITHALAT IHRACAT ISMAIL BAYALT; a.k.a. ACL ITHALAT IHRACAT ISMAIL
BAYALTUN), No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz
Topel Mah 2 Dun is Merk, Sanliurfa, Turkey; Yusufpasa Mah Dunya Is
Merkeri Ctr, Sanliurfa 63000, Turkey; 96 Earth Business Center, 2nd
Floor, Sanliurfa, Turkey [SDGT] (Linked To: BAYALTUN, Ismail).

ACL ITHALAT IHRACAT (a.k.a. ACL GSM IMPORT EXPORT; a.k.a. ACL
ITHALAT IHRACAT ISMAIL BAYALT; a.k.a. ACL ITHALAT IHRACAT ISMAIL
BAYALTUN), No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz
Topel Mah 2 Dun is Merk, Sanliurfa, Turkey; Yusufpasa Mah Dunya Is
Merkeri Ctr, Sanliurfa 63000, Turkey; 96 Earth Business Center, 2nd
Floor, Sanliurfa, Turkey [SDGT] (Linked To: BAYALTUN, Ismail).

ACL ITHALAT IHRACAT ISMAIL BAYALT (a.k.a. ACL GSM IMPORT EXPORT;
a.k.a. ACL ITHALAT IHRACAT; a.k.a. ACL ITHALAT IHRACAT ISMAIL
BAYALTUN), No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz
Topel Mah 2 Dun is Merk, Sanliurfa, Turkey; Yusufpasa Mah Dunya Is
Merkeri Ctr, Sanliurfa 63000, Turkey; 96 Earth Business Center, 2nd
Floor, Sanliurfa, Turkey [SDGT] (Linked To: BAYALTUN, Ismail).

ACL ITHALAT IHRACAT ISMAIL BAYALTUN (a.k.a. ACL GSM IMPORT EXPORT;
a.k.a. ACL ITHALAT IHRACAT; a.k.a. ACL ITHALAT IHRACAT ISMAIL
BAYALT), No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz
Topel Mah 2 Dun is Merk, Sanliurfa, Turkey; Yusufpasa Mah Dunya Is
Merkeri Ctr, Sanliurfa 63000, Turkey; 96 Earth Business Center, 2nd
Floor, Sanliurfa, Turkey [SDGT] (Linked To: BAYALTUN, Ismail).

ACOSTA IBARRA, Ruben, Calle Siete de Abril No. 5, Colonia Hidalgo,
Hidalgo C.P. 42500, Mexico; DOB 20 Oct 1967; POB Acatlan, Hidalgo;
nationality Mexico; citizen Mexico; C.U.R.P. AOIR671020HHGCBB02
(Mexico); Electoral Registry No. ACIBRB67102013H701 (Mexico);
Cartilla de Servicio Militar Nacional B4111940 (Mexico); C.U.I.P.
AOIR671020H1374898 (Mexico) (individual) [SDNTK].

ACOSTA MONTALVAN, Ivan Adolfo, Masaya, Nicaragua; DOB 28 Sep 1964;
POB Bluefields, Nicaragua; nationality Nicaragua; Gender Male;
Passport A00001432 (Nicaragua) (individual) [NICARAGUA].

ACOSTA SERNA, Oscar Alonso, Colombia; DOB 15 Aug 1971; POB Argelia,
Colombia; nationality Colombia; citizen Colombia; Cedula No.
10141319 (Colombia); Passport AK253066 (Colombia) (individual)
[SDNT].

ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12 B. Santiago Londono,
Colombia; DOB 26 Apr 1977; POB Colombia; nationality Colombia;
citizen Colombia; Cedula No. 10002061 (Colombia); Passport AJ418881
(Colombia) (individual) [SDNT].

ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V., Hermosillo,
Sonora, Mexico; Organization Established Date 17 Sep 2004; Folio
Mercantil No. 33649 (Mexico) [SDNTK] (Linked To: ROCHIN HURTADO,
Meliton).

ACUAMATERIALES Y CIA. LIMITADA, Carrera 51 B No. 12 Sur 21 Piso 2,
Medellin, Colombia; NIT # 811022933-3 (Colombia) [SDNTK].

ADALE, Khalif (a.k.a. ABDALE, Qaaliif; a.k.a. CADALE, Qaliif;
a.k.a. CADE, Qaliif; a.k.a. KHALIF, Adale; a.k.a. WARSAME, Khalif
Mohamed), Qunyo Barrow, Middle Juba, Somalia; Buulo Fulaay,
Somalia; DOB 01 Jan 1964; alt. DOB 01 Jan 1968; POB Somalia;
nationality Djibouti; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport 11120061B (Djibouti) (individual) [SDGT]
(Linked To: AL-SHABAAB).

ADAM TRADING AND INVESTMENT LLC, Damascus, Syria; Organization
Established Date 25 Feb 2018; Organization Type: Real estate
activities on a fee or contract basis [SYRIA] [SYRIA-CAESAR]
(Linked To: AL-QATTAN, Wassim Anwar).

ADAM, Noureddine (a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
Nourredine; a.k.a. ADAM, Nourreldine; a.k.a. ADAM, Nureldine); DOB
1969 to 1971; POB Ndele, Central African Republic; nationality
Central African Republic; General; Former Minister of Public
Security (individual) [CAR].

ADAM, Nourreddine (a.k.a. ADAM, Noureddine; a.k.a. ADAM,
Nourredine; a.k.a. ADAM, Nourreldine; a.k.a. ADAM, Nureldine); DOB
1969 to 1971; POB Ndele, Central African Republic; nationality
Central African Republic; General; Former Minister of Public
Security (individual) [CAR].

ADAM, Nourredine (a.k.a. ADAM, Noureddine; a.k.a. ADAM,
Nourreddine; a.k.a. ADAM, Nourreldine; a.k.a. ADAM, Nureldine); DOB
1969 to 1971; POB Ndele, Central African Republic; nationality
Central African Republic; General; Former Minister of Public
Security (individual) [CAR].

ADAM, Nourreldine (a.k.a. ADAM, Noureddine; a.k.a. ADAM,
Nourreddine; a.k.a. ADAM, Nourredine; a.k.a. ADAM, Nureldine); DOB
1969 to 1971; POB Ndele, Central African Republic; nationality
Central African Republic; General; Former Minister of Public
Security (individual) [CAR].

ADAM, Nureldine (a.k.a. ADAM, Noureddine; a.k.a. ADAM, Nourreddine;
a.k.a. ADAM, Nourredine; a.k.a. ADAM, Nourreldine); DOB 1969 to
1971; POB Ndele, Central African Republic; nationality Central
African Republic; General; Former Minister of Public Security
(individual) [CAR].

ADAM, Sheikh Hassaan Hussein (a.k.a. HUSSEIN, Sheikh Hassaan;
a.k.a. OMAR, Hassan Mahad; a.k.a. OMAR, Hassan Mahat); DOB 10 Apr
1979; POB Garissa, Kenya; nationality Kenya; Passport A1180173
(Kenya) expires 20 Aug 2017; Kenyan ID No. 23446085 (Kenya)
(individual) [SOMALIA].

ADAMU, Salih Yusuf (a.k.a. ADAMU, Salihu Yusuf), Abu Dhabi, United
Arab Emirates; DOB 23 Aug 1990; POB Nigeria; nationality Nigeria;
citizen Nigeria; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport A07038778 (Nigeria) (individual) [SDGT] (Linked To: BOKO
HARAM).

ADAMU, Salihu Yusuf (a.k.a. ADAMU, Salih Yusuf), Abu Dhabi, United
Arab Emirates; DOB 23 Aug 1990; POB Nigeria; nationality Nigeria;
citizen Nigeria; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport A07038778 (Nigeria) (individual) [SDGT] (Linked To: BOKO
HARAM).

ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali; a.k.a. "Ibrahim Afghan";
a.k.a. "Sheikh Abukar"); DOB 1972; alt. DOB 1971; alt. DOB 1973
(individual) [SDGT].

ADAN, Mahad Isse (a.k.a. AADAN, Mahad Ciise; a.k.a. ADEN, Mahad
Isse; a.k.a. MUHAMMAD, Mahad Cise; a.k.a. "LABOBALLE"), Bosaso,
Somalia; Qandala, Somalia; DOB 1949; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a. ADNUF, Munir); DOB
1951; Deputy Chief of General Staff of the Syrian Army; Lieutenant
General (individual) [SYRIA].

ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a. ADNUF, Munir); DOB
1951; Deputy Chief of General Staff of the Syrian Army; Lieutenant
General (individual) [SYRIA].

ADB ARQUITECTOS Y INMOBILIARIA (a.k.a. ADB INMOBILIARIA; a.k.a.
ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.), Pegaso 3261,
Colonia La Calma, Zapopan, Jalisco, Mexico; R.F.C. ADB130606VA4
(Mexico) [SDNTK].

ADB INMOBILIARIA (a.k.a. ADB ARQUITECTOS Y INMOBILIARIA; a.k.a.
ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.), Pegaso 3261,
Colonia La Calma, Zapopan, Jalisco, Mexico; R.F.C. ADB130606VA4
(Mexico) [SDNTK].

ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul; a.k.a. AISHA, Abu; a.k.a.
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL,
Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon;
a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD,
Fadil Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. "HAROON";
a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25
Feb 1974; POB Moroni, Comoros Islands; citizen Comoros; alt.
citizen Kenya (individual) [SDGT].

ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin Muhammad Awad; a.k.a.
ABUD, Sa'ad Muhammad Awad; a.k.a. AWAD, Muhammad; a.k.a. BAABOOD,
Sa'ad Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN, Sad;
a.k.a. "AL-KAHTANE, Abdul Rahman"); DOB 1982; POB Saudi Arabia;
nationality Saudi Arabia; Passport 520951 (Sudan); alt. Passport
530951 (Sudan) (individual) [SDGT].

AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM (a.k.a. AL HAYAT MEDIA
CENTER; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a.
AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT
AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ (a.k.a. ALC BELNEFTEGAZ;
a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ; a.k.a. OBSHCHESTVO S
DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ; a.k.a. ODO BELNEFTEGAZ;
a.k.a. TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ; a.k.a. TDA
BELNAFTAHAZ), ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor),
Minsk 220088, Belarus; Organization Established Date 23 Mar 1995;
Registration Number 100878073 (Belarus) [BELARUS-EO14038].

ADDITIVE TECHNOLOGY GROUP (a.k.a. LIMITED LIABILITY COMPANY
ADDITIVE TECHNOLOGY), 25 Chapayeva Street, Letter A, Floor 6, Suite
158, Saint Petersburg 197046, Russia; 65 Aviamotornaya Street,
Building 1, Moscow 111024, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7839070717
(Russia); Registration Number 1167847343190 (Russia) [RUSSIA-
EO14024].

ADDITIVNYI INZHINIRING (a.k.a. LLC ADDITIVE ENGINEERING), Pr-Kt
Volgogradskii D. 42, Str. 24, Moscow 109316, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7703465098 (Russia); Registration Number 1187746795004
(Russia) [RUSSIA-EO14024].

ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. AL-DONYA TELEVISION CHANNEL;
a.k.a. AL-DUNYA TELEVISION; a.k.a. DUNIA LIMITED LIABILITY COMPANY
FOR INFORMATION; a.k.a. DUNIA TELEVISION), Information Free Zone,
Damascus, Syria [SYRIA].

ADEL ABAD PRISON (a.k.a. ADELABAD PRISON; a.k.a. SHIRAZ CENTRAL
PRISON; a.k.a. "PROSPEROUS PLACE OF JUSTICE"), Shiraz, Fars
Province, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid; a.k.a. ABU ZEID,
Abdelhamid; a.k.a. HAMADU, Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
ABDELLAH"); DOB 12 Dec 1965; POB Touggourt, Ouargla, Algeria
(individual) [SDGT].

ADELABAD PRISON (a.k.a. ADEL ABAD PRISON; a.k.a. SHIRAZ CENTRAL
PRISON; a.k.a. "PROSPEROUS PLACE OF JUSTICE"), Shiraz, Fars
Province, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo, Macedonia (individual)
[BALKANS].

ADEMULERO, Babestan Oluwole (a.k.a. BABESTAN, Wole A.; a.k.a.
OGUNGBUYI, Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. OGUNGBUYI,
Wole A.; a.k.a. SHOFESO, Olatude I.; a.k.a. SHOFESO, Olatunde
Irewole); DOB 04 Mar 1953; POB Nigeria (individual) [SDNTK].

ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali; a.k.a. "Ibrahim Afghan";
a.k.a. "Sheikh Abukar"); DOB 1972; alt. DOB 1971; alt. DOB 1973
(individual) [SDGT].

ADEN, Mahad Isse (a.k.a. AADAN, Mahad Ciise; a.k.a. ADAN, Mahad
Isse; a.k.a. MUHAMMAD, Mahad Cise; a.k.a. "LABOBALLE"), Bosaso,
Somalia; Qandala, Somalia; DOB 1949; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

ADEN, Mohamed Abdi (a.k.a. ADEN, Mohamoud Abdi; a.k.a. ADEN,
Mohamud Abdi; a.k.a. "ABDIRAHMAN, Mahamoud"; a.k.a. "ABDIRAHMAN,
Mohamud"; a.k.a. "HASSAN, Mohamed"; a.k.a. "IBRAHIM, Moalim";
a.k.a. "MAHADI, Moalim"; a.k.a. "SAYID, Mahdi"; a.k.a. "YARE,
Mohamed"), Jilib, Lower Juba, Somalia; DOB 13 Mar 1985; POB
Garissa, Kenya; nationality Kenya; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

ADEN, Mohamoud Abdi (a.k.a. ADEN, Mohamed Abdi; a.k.a. ADEN,
Mohamud Abdi; a.k.a. "ABDIRAHMAN, Mahamoud"; a.k.a. "ABDIRAHMAN,
Mohamud"; a.k.a. "HASSAN, Mohamed"; a.k.a. "IBRAHIM, Moalim";
a.k.a. "MAHADI, Moalim"; a.k.a. "SAYID, Mahdi"; a.k.a. "YARE,
Mohamed"), Jilib, Lower Juba, Somalia; DOB 13 Mar 1985; POB
Garissa, Kenya; nationality Kenya; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

ADEN, Mohamud Abdi (a.k.a. ADEN, Mohamed Abdi; a.k.a. ADEN,
Mohamoud Abdi; a.k.a. "ABDIRAHMAN, Mahamoud"; a.k.a. "ABDIRAHMAN,
Mohamud"; a.k.a. "HASSAN, Mohamed"; a.k.a. "IBRAHIM, Moalim";
a.k.a. "MAHADI, Moalim"; a.k.a. "SAYID, Mahdi"; a.k.a. "YARE,
Mohamed"), Jilib, Lower Juba, Somalia; DOB 13 Mar 1985; POB
Garissa, Kenya; nationality Kenya; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

ADERAL INDUSTRIAL HK LTD. (a.k.a. ARTTRONIX INTERNATIONAL HK
LIMITED), 15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong,
China; 610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza, Mong
Kok, Hong Kong, China; Rm3A25, Bldg A Zhihui Innovation CTR
Huashenghui 2nd Qianjin Rd Baoan Dist, Shenzhen, Guangdong, China;
Website www.arttronix.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 09
Nov 2012; Company Number 1823593 (Hong Kong) [NPWMD] [IFSR] (Linked
To: PARDAZAN SYSTEM NAMAD ARMAN).

ADHAFAH, Muhammad Said (a.k.a. AL BEHADILI, Mohammed Saeed Odhafa;
a.k.a. AL-BAHADILI, Muhammad Sa'id 'Adhafah; a.k.a. ALBEHADILI,
Mohammed Saeed Othafa; a.k.a. "SAEED, Mohammed"), Iraq; DOB 04 Mar
1970; nationality Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport A3347475 (Iraq)
(individual) [SDGT] [IFSR] (Linked To: AL KHAMAEL MARITIME
SERVICES).

ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

ADHIGUNA LESMANA, Dandi (a.k.a. ADHIGUNA, Dandi Muhammad; a.k.a.
ADHIGUNA, Muhammad Dandi), Kayseri, Turkey; DOB 30 Jul 1996; POB
Gresik, East Java, Indonesia; nationality Indonesia; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport B 0547698 (Indonesia)
(individual) [SDGT] (Linked To: SUSANTI, Dwi Dahlia).

ADHIGUNA, Dandi Muhammad (a.k.a. ADHIGUNA LESMANA, Dandi; a.k.a.
ADHIGUNA, Muhammad Dandi), Kayseri, Turkey; DOB 30 Jul 1996; POB
Gresik, East Java, Indonesia; nationality Indonesia; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport B 0547698 (Indonesia)
(individual) [SDGT] (Linked To: SUSANTI, Dwi Dahlia).

ADHIGUNA, Muhammad Dandi (a.k.a. ADHIGUNA LESMANA, Dandi; a.k.a.
ADHIGUNA, Dandi Muhammad), Kayseri, Turkey; DOB 30 Jul 1996; POB
Gresik, East Java, Indonesia; nationality Indonesia; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport B 0547698 (Indonesia)
(individual) [SDGT] (Linked To: SUSANTI, Dwi Dahlia).

ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo, Macedonia (individual)
[BALKANS].

ADINEH VAND, Salman (a.k.a. ADINEHVAND, Salman; a.k.a. ADINEH-VAND,
Salman), Tehran, Iran; DOB 10 May 1980; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Commander of the LEF Tehran Police Relief Unit
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

ADINEHVAND, Salman (a.k.a. ADINEH VAND, Salman; a.k.a. ADINEH-VAND,
Salman), Tehran, Iran; DOB 10 May 1980; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Commander of the LEF Tehran Police Relief Unit
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

ADINEH-VAND, Salman (a.k.a. ADINEH VAND, Salman; a.k.a. ADINEHVAND,
Salman), Tehran, Iran; DOB 10 May 1980; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Commander of the LEF Tehran Police Relief Unit
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

ADJ SWORDFISH LIMITED (a.k.a. ADJ TRADING; a.k.a. ADJ TRADING
LIMITED), 22 Mensjia Street, San Gwann SGN 1608, Malta; PO Box 105,
1045, Majuro, Marshall Islands; D-U-N-S Number 52-023-7366; Tax ID
No. 18589120 (Malta); Trade License No. C 41310 (Malta) [LIBYA3]
(Linked To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan
Ahmed; Linked To: BEN KHALIFA, Fahmi).

ADJ TRADING (f.k.a. ADJ SWORDFISH LIMITED; a.k.a. ADJ TRADING
LIMITED), 22 Mensjia Street, San Gwann SGN 1608, Malta; PO Box 105,
1045, Majuro, Marshall Islands; D-U-N-S Number 52-023-7366; Tax ID
No. 18589120 (Malta); Trade License No. C 41310 (Malta) [LIBYA3]
(Linked To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan
Ahmed; Linked To: BEN KHALIFA, Fahmi).

ADJ TRADING LIMITED (f.k.a. ADJ SWORDFISH LIMITED; a.k.a. ADJ
TRADING), 22 Mensjia Street, San Gwann SGN 1608, Malta; PO Box 105,
1045, Majuro, Marshall Islands; D-U-N-S Number 52-023-7366; Tax ID
No. 18589120 (Malta); Trade License No. C 41310 (Malta) [LIBYA3]
(Linked To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan
Ahmed; Linked To: BEN KHALIFA, Fahmi).

ADJUSTMENT BUSINESS CORP., Panama; RUC # 264715-1-405109 (Panama)
[SDNTK].

ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART
(f.k.a. AAT AVIAKAMPANIIA TRANSAVIIAEKSPART; a.k.a. AAT TAE AVIYA;
a.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA; f.k.a.
AVIAKOMPANIYA TRANSAVIAEKSPORT OAO; a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC TRANSAVIAEXPORT AIRLINES;
f.k.a. OAO AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a. OAO TAE AVIA;
f.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE
AVIA; a.k.a. TRANSAVIAEXPORT AIRLINES), 44, Zakharova Str., Minsk
220034, Belarus; d. 11, Ul. Pervomayskaya, Minsk 220034, Belarus;
Organization Established Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

ADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA TEK (a.k.a. AAT KIDMA TEK;
f.k.a. BSVT - NEW TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a. KIDMA TECH
OJSC; a.k.a. OAO KIDMA TEK; f.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSCHESTVO KIDMA TEK), Room 20, Administrative
Building 187, Soltysa St., Minsk 220070, Belarus; D. 5/1, Ustenskiy
Selsovyet, Vitebskaya Oblast, Orshanskiy Rayon, Ag. Ustye 211003,
Belarus; Organization Established Date 18 Jul 2012; Registration
Number 191607211 (Belarus) [BELARUS-EO14038].

ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA (f.k.a. AAT
AVIAKAMPANIIA TRANSAVIIAEKSPART; a.k.a. AAT TAE AVIYA; f.k.a.
ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART;
f.k.a. AVIAKOMPANIYA TRANSAVIAEKSPORT OAO; a.k.a. JOINT STOCK
COMPANY TRANSAVIAEXPORT AIRLINES; a.k.a. JSC TRANSAVIAEXPORT
AIRLINES; f.k.a. OAO AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a. OAO TAE
AVIA; f.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE
AVIA; a.k.a. TRANSAVIAEXPORT AIRLINES), 44, Zakharova Str., Minsk
220034, Belarus; d. 11, Ul. Pervomayskaya, Minsk 220034, Belarus;
Organization Established Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKALIY (a.k.a. AAT
BELARUSKALIY; a.k.a. BELARUSKALI OAO; a.k.a. JSC BELARUSKALI;
a.k.a. OAO BELARUSKALIY; a.k.a. OJSC BELARUSKALI; a.k.a. OPEN
JOINT-STOCK COMPANY BELARUSKALI; a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO BELARUSKALIY), Korzh Str., Soligorsk, Minsk Region
223710, Belarus; Organization Established Date 23 Dec 1996;
Registration Number 600122610 (Belarus) [BELARUS-EO14038].

ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA KALIYNAYA KAMPANIYA
(a.k.a. AAT BELARUSKAYA KALIYNAYA KAMPANIYA; a.k.a. BELARUSIAN
POTASH COMPANY; a.k.a. BELORUSSKAYA KALINAYA KOMPANIYA OAO; a.k.a.
JSC BELARUSIAN POTASH COMPANY; a.k.a. OAO BELORUSSKAYA KALIYNAYA
KOMPANIYA; a.k.a. OJSC BELARUSIAN POTASH COMPANY; a.k.a. OPEN JOINT
STOCK COMPANY BELARUSIAN POTASH COMPANY; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA KOMPANIYA),
Masherova Ave, Building 35, Room 644, Minsk 220002, Belarus;
Organization Established Date 13 Sep 2013; Registration Number
192050251 (Belarus) [BELARUS-EO14038].

ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA
FABRYKA NEMAN (a.k.a. AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN;
a.k.a. GRODNO TOBACCO FACTORY NEMAN; a.k.a. GTF NEMAN; a.k.a.
HRODNA TOBACCO FACTORY NEMAN; a.k.a. OAO GRODNENSKAYA TABACHNAYA
FABRIKA NEMAN; a.k.a. OJSC GRODNO TOBACCO FACTORY NEMAN; a.k.a.
OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA
NEMAN), ul. Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast
230771, Belarus; Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus) [BELARUS-EO14038].

ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD -
KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ (a.k.a. AAT MINSKI
AUTAMABILNY ZAVOD; a.k.a. OAO MINSKI AVTOMOBILNYI ZAVOD; a.k.a.
OJSC MINSK AUTOMOBILE PLANT; a.k.a. OPEN JOINT STOCK COMPANY MINSK
AUTOMOBILE PLANT; a.k.a. OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE
PLANT - MANAGEMENT COMPANY OF HOLDING BELAVTOMAZ; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD -
UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ; a.k.a. "OJSC
MAZ"), Ul. Sotsialisticheskaya 2, Minsk 220021, Belarus; Target
Type State-Owned Enterprise; Tax ID No. 100320487 (Belarus);
Government Gazette Number 05808729 (Belarus) [BELARUS-EO14038].

ADLER BG AD, 126, Tsar Boris III Str./blvd., R-N Krasno Selo Distr,
Sofia, Stolichna 1612, Bulgaria; Organization Established Date
2009; Government Gazette Number 200874603 (Bulgaria) [GLOMAG]
(Linked To: NOVE INTERNAL EOOD).

ADMINCHECK LIMITED, 1 Old Burlington Street, London, United Kingdom
[IRAQ2].

ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V., Blvd. Agua Caliente
1381, Colonia Revolucion, Tijuana, Baja California, Mexico [SDNTK].

ADMINISTRADORA DEL ORIENTE (a.k.a. ESTACION GUADALUPE; a.k.a. HOTEL
REGENTE), Guatemala; NIT # 7142099 (Guatemala) [SDNTK].

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

ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan S. Hasan; a.k.a. SULTAN,
Ahmed), Amman, Jordan (individual) [IRAQ2].

ADNAN, Ali Ayad (a.k.a. AYAD, Adnan; a.k.a. 'IYAD, Adnan 'Ali),
Lebanon; Germany; Morocco; Ethiopia; Iraq; Ghana; Nigeria; Turkey;
DOB 10 Mar 1963; alt. DOB 01 Jan 1963; nationality Lebanon; alt.
nationality Germany; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport LR0435095 (Lebanon); alt. Passport C3T81VJJX (Germany)
(individual) [SDGT] (Linked To: HIZBALLAH).

ADNANI, Seyed Mohammad (a.k.a. ALADNANI, Mohammad Jasim
Mohammadsadeq; a.k.a. AL-ADNANI, Muhammad; a.k.a. AL-GHORAYFI,
Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB 17 Sep 1987; nationality
Iran; alt. nationality Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport A9792142
(Iraq); alt. Passport E96048299 (Iran); National ID No. 1742742726
(Iran) (individual) [SDGT] [IFSR] (Linked To: FADAKAR, Alireza).

ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a. ADANOV, Munir); DOB
1951; Deputy Chief of General Staff of the Syrian Army; Lieutenant
General (individual) [SYRIA].

ADONEV, Sergei Nikolaevich (a.k.a. ADONEV, Sergej Nikolaevich;
a.k.a. ADONIEV, Sergey), Enzo Sireni 1, Herzliya 4673502, Israel;
DOB 28 Jan 1961; POB Lviv, Lviv Oblast, Ukraine; nationality
Russia; alt. nationality Israel; Gender Male; Passport 758231249
(Russia); alt. Passport 24150347 (Israel); Tax ID No. 780450035797
(Russia) (individual) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY KALEIDOSKOP).

ADONEV, Sergej Nikolaevich (a.k.a. ADONEV, Sergei Nikolaevich;
a.k.a. ADONIEV, Sergey), Enzo Sireni 1, Herzliya 4673502, Israel;
DOB 28 Jan 1961; POB Lviv, Lviv Oblast, Ukraine; nationality
Russia; alt. nationality Israel; Gender Male; Passport 758231249
(Russia); alt. Passport 24150347 (Israel); Tax ID No. 780450035797
(Russia) (individual) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY KALEIDOSKOP).

ADONIEV, Sergey (a.k.a. ADONEV, Sergei Nikolaevich; a.k.a. ADONEV,
Sergej Nikolaevich), Enzo Sireni 1, Herzliya 4673502, Israel; DOB
28 Jan 1961; POB Lviv, Lviv Oblast, Ukraine; nationality Russia;
alt. nationality Israel; Gender Male; Passport 758231249 (Russia);
alt. Passport 24150347 (Israel); Tax ID No. 780450035797 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY
KALEIDOSKOP).

ADONYEV, Filipp Sergeevich, Flat L, 21 Cadogan Gardens, London SW3
2RW, United Kingdom; DOB 11 Nov 1997; POB St. Petersburg, Russia;
nationality Bulgaria; alt. nationality Russia; Gender Male;
Passport 651250404 (Russia) (individual) [RUSSIA-EO14024] (Linked
To: ADONEV, Sergei Nikolaevich).

ADONYEV, Luka Sergeevich, Flat L, 21 Cadogan Gardens, London SW3
2RW, United Kingdom; DOB 06 May 2003; POB St. Petersburg, Russia;
nationality Bulgaria; alt. nationality Russia; Gender Male;
Passport 6482878489 (Russia) (individual) [RUSSIA-EO14024] (Linked
To: ADONEV, Sergei Nikolaevich).

ADOON GENERAL TRADING FZE, Centurion Star Tower, B-Block, Office
506, Port Saeed, Dubai, United Arab Emirates; Office No. 506, B
Floor, Centurion Star Tower, Deira, Dubai, United Arab Emirates; B1
Block, Flat 623, PO Box 21158, Ajman, United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] (Linked To: MAHAMUD, Abdi Nasir Ali).

ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI, EGS
Bloklari, No: 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy,
Istanbul 34149, Turkey; Additional Sanctions Information - Subject
to Secondary Sanctions; Chamber of Commerce Number 1154982
(Turkey); Registration Number 165136-5 (Turkey); Central
Registration System Number 8143922500001 (Turkey) [SDGT] (Linked
To: MAHAMUD, Abdi Nasir Ali).

ADOON GENERAL TRADING L.L.C., Office Number 506, B Block, Centurion
Star Tower, Opp. Deira City Center, Port Saeed, P.O. Box 64827,
Deira, Dubai, United Arab Emirates; Al Ras Area, Dubai, United Arab
Emirates; Website www.adoongroup.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Number 682443 (United Arab Emirates); alt. Business Registration
Number 10889604 (United Arab Emirates) [SDGT] (Linked To: MAHAMUD,
Abdi Nasir Ali).

ADORABELLA AG (a.k.a. ADORABELLA LIMITED; a.k.a. ADORABELLA LTD;
a.k.a. ADORABELLA MKOOO; a.k.a. ADORABELLA SA), Dammstrasse 19, Zug
6300, Switzerland; Floor Office 1 G 25, B-R Solnechny, 25,
Kaliningrad 236006, Russia; Organization Established Date 02 Jul
2021; Tax ID No. 495081111 (Switzerland); Legal Entity Number
2138006K8AF4JD339S40; Registration Number CH-170.3.046.017-9
(Switzerland) [RUSSIA-EO14024] (Linked To: GURYEV, Andrey
Grigoryevich).

ADORABELLA LIMITED (a.k.a. ADORABELLA AG; a.k.a. ADORABELLA LTD;
a.k.a. ADORABELLA MKOOO; a.k.a. ADORABELLA SA), Dammstrasse 19, Zug
6300, Switzerland; Floor Office 1 G 25, B-R Solnechny, 25,
Kaliningrad 236006, Russia; Organization Established Date 02 Jul
2021; Tax ID No. 495081111 (Switzerland); Legal Entity Number
2138006K8AF4JD339S40; Registration Number CH-170.3.046.017-9
(Switzerland) [RUSSIA-EO14024] (Linked To: GURYEV, Andrey
Grigoryevich).

ADORABELLA LTD (a.k.a. ADORABELLA AG; a.k.a. ADORABELLA LIMITED;
a.k.a. ADORABELLA MKOOO; a.k.a. ADORABELLA SA), Dammstrasse 19, Zug
6300, Switzerland; Floor Office 1 G 25, B-R Solnechny, 25,
Kaliningrad 236006, Russia; Organization Established Date 02 Jul
2021; Tax ID No. 495081111 (Switzerland); Legal Entity Number
2138006K8AF4JD339S40; Registration Number CH-170.3.046.017-9
(Switzerland) [RUSSIA-EO14024] (Linked To: GURYEV, Andrey
Grigoryevich).

ADORABELLA MKOOO (a.k.a. ADORABELLA AG; a.k.a. ADORABELLA LIMITED;
a.k.a. ADORABELLA LTD; a.k.a. ADORABELLA SA), Dammstrasse 19, Zug
6300, Switzerland; Floor Office 1 G 25, B-R Solnechny, 25,
Kaliningrad 236006, Russia; Organization Established Date 02 Jul
2021; Tax ID No. 495081111 (Switzerland); Legal Entity Number
2138006K8AF4JD339S40; Registration Number CH-170.3.046.017-9
(Switzerland) [RUSSIA-EO14024] (Linked To: GURYEV, Andrey
Grigoryevich).

ADORABELLA SA (a.k.a. ADORABELLA AG; a.k.a. ADORABELLA LIMITED;
a.k.a. ADORABELLA LTD; a.k.a. ADORABELLA MKOOO), Dammstrasse 19,
Zug 6300, Switzerland; Floor Office 1 G 25, B-R Solnechny, 25,
Kaliningrad 236006, Russia; Organization Established Date 02 Jul
2021; Tax ID No. 495081111 (Switzerland); Legal Entity Number
2138006K8AF4JD339S40; Registration Number CH-170.3.046.017-9
(Switzerland) [RUSSIA-EO14024] (Linked To: GURYEV, Andrey
Grigoryevich).

ADP, S.C., Tijuana, Baja California, Mexico [SDNTK].

ADT PETROSERVICIOS, S.A. DE C.V., Carretera Federal Mexico - Tuxpan
Km. 255 S/N, Santiago de la Pena, Tuxpan, Veracruz 92770, Mexico;
Calle Panama #509, Colonia 27 De Septiembre, Poza Rica, Veracruz
93220, Mexico; Calle Rafael Nieto #187, Colonia El Cuatro, Cero
Azul, Veracruz 82510, Mexico; Calle Francita #202, Colonia
Guadalupe, Tampico, Tamaulipas 89120, Mexico; Veracruz, Veracruz,
Mexico; Villahermosa, Tabasco, Mexico; R.F.C. APE010515F17 (Mexico)
[SDNTK].

ADUOL, Gregory Deng Kuac (a.k.a. DIMITRY, Gregory Vasili; a.k.a.
KUAC, Gregory Deng; a.k.a. KUACH, Gregory Deng; a.k.a. YALOURIS,
Gregory Vasilis Dimitry), Juba, South Sudan; DOB 01 Jan 1961; POB
Ajogo, South Sudan; nationality South Sudan; Gender Male
(individual) [SOUTH SUDAN].

ADVANCE BANKING SOLUTION TRADING DMCC (a.k.a. ADVANCE BANKING
SOLUTIONS DMCC; a.k.a. "ABS CORPORATION"), 804 Jumeirah Bay Tower
X3, Dubai, United Arab Emirates; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
License DMCC-402070 (United Arab Emirates); alt. License JLT-66110
(United Arab Emirates); Economic Register Number (CBLS) 11459098
(United Arab Emirates); alt. Economic Register Number (CBLS)
11464855 (United Arab Emirates) [SDGT] (Linked To: INFORMATICS
SERVICES CORPORATION).

ADVANCE BANKING SOLUTIONS DMCC (a.k.a. ADVANCE BANKING SOLUTION
TRADING DMCC; a.k.a. "ABS CORPORATION"), 804 Jumeirah Bay Tower X3,
Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
License DMCC-402070 (United Arab Emirates); alt. License JLT-66110
(United Arab Emirates); Economic Register Number (CBLS) 11459098
(United Arab Emirates); alt. Economic Register Number (CBLS)
11464855 (United Arab Emirates) [SDGT] (Linked To: INFORMATICS
SERVICES CORPORATION).

ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL (a.k.a. CLEAR
TRADE LINK SL; a.k.a. "AEIT"), Passeig Verdauguer, 120, Igualada
(Barcelona) 08700, Spain; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

ADVANCED ELECTRONICS DEVELOPMENT, LTD, 3 Mandeville Place, London,
United Kingdom [IRAQ2].

ADVANCED INDUSTRIAL TECHNOLOGIES GMBH, Dorfstrasse 28, Niederhasli
8155, Switzerland; Tax ID No. 296534195 (Switzerland); Company
Number CHE-296.534.195 (Switzerland); Registration Number CH-
020.4.068.609-3 (Switzerland) [RUSSIA-EO14024].

ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER (a.k.a.
AICTC), No. 5, Golestan Alley, Shahid Ghasemi St., Sharif
University of Technology, Tehran, Iran; Website www.aictc.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

ADVANCED PERSISTENT THREAT 39 (a.k.a. APT39; a.k.a. CADELSPY;
a.k.a. CHAFER; a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

ADVANCED RESEARCH FOUNDATION (a.k.a. FOND PERSPEKTIVNYKH
ISSLEDOVANIY; a.k.a. "FPI"), Nab. Berezhkovskaya, D. 22, Str. 3,
Moscow 121059, Russia; Website fpi.gov.ru; Tax ID No. 7710480347
(Russia); Registration Number 1127799026596 (Russia) [RUSSIA-
EO14024].

ADVANCED SYSTEMS RESEARCH COMPANY (a.k.a. ASRC; a.k.a. CENTER FOR
ADVANCED SYSTEMS RESEARCH; a.k.a. CRAS; a.k.a. PISHRO COMPANY;
a.k.a. PISHRO SYSTEMS RESEARCH COMPANY), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

ADVANCED TECHNOLOGIES COMPANY OF IRAN (f.k.a. GHANI SAZI
ENRICHMENT; a.k.a. IRAN ADVANCED TECHNOLOGIES COMPANY; f.k.a. IRAN
URANIUM ENRICHMENT COMPANY; f.k.a. IRANIAN ENRICHMENT COMPANY;
a.k.a. "ADVANCED TECHNOLOGIES"; a.k.a. "ADVANCED TECHNOLOGIES
COMPANY"; a.k.a. "ADVANCED TECHNOLOGIES HOLDING COMPANY"; a.k.a.
"IATC"), Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 10103378982 (Iran);
Registration Number 299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

ADVANTAGE TRADING CO., LIMITED, Shop 185, Ground Floor, Hang Wai
Ind. Centre, No. 6 Kin Tai St., Tuen Mun, N.T., Hong Kong, China;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 22 Mar 2023; Company Number 3251687
(Hong Kong) [NPWMD] [IFSR] (Linked To: PISHTAZAN KAVOSH GOSTAR
BOSHRA, LLC).

AEM PROPULSION, Stachek avenue 47, Room 17, St. Petersburg 198097,
Russia; Tax ID No. 7706614573 (Russia); Registration Number
1067746426439 (Russia) [RUSSIA-EO14024].

AEOI BASIJ RESISTANCE CENTER (a.k.a. BASIJ RESISTANCE CENTER OF THE
AEOI), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

AERO CONTINENT S.A. (a.k.a. AERO CONTINENTE S.A; a.k.a.
AEROCONTINENTE S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
NUEVOCONTINENTE S.A.; a.k.a. WWW.AEROCONTINENTE.COM; a.k.a.
WWW.AEROCONTINENTE.COM.PE; n.k.a. WWW.NUEVOCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru; Av.
Grau 602 D, Barranco, Lima, Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru; Av.
Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa Beatriz, Lima, Peru;
Av. Benavides 4581, Surco I, Lima, Peru; Av. Saenz Pena 184,
Callao, Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Av. Enrique
Llosa 395-A, Magdalena, Lima, Peru; Av. Larco 123-2 Do Piso,
Miraflores II-Larco, Lima, Peru; Av. Peru 3421, San Martin de
Porres, Lima, Peru; C.C. San Miguel Shopping Center, TDA. 50 - Av.
La Mar 2291, San Miguel, Lima, Peru; Av. La Encalada 1587, (C.C. El
Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima, Peru; Av.
Jose Pardo 601, Miraflores, Lima, Peru; Av. Peru 3421, San Martin,
Lima, Peru; Av. Grau 624, Barranco, Lima, Peru; Av. La Marina 2095,
San Miguel, Lima, Peru; Sta Catalina 105 A-B, Arequipa, Peru; Jr. 9
de Diciembre 160, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca,
Peru; Calle San Jose 867-879, Chiclayo, Peru; Portal de Carnes 254,
Cusco, Peru; Jr. Prospero 232, Iquitos, Peru; Calle San Roman 175,
Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru; Leon Velarde 584,
Puerto Maldonado, Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso
de Alvarado 726, Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Jr.
Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; Av.
Tumbes 217, Tumbes, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Thames 2406 (CP 1425) C.F., Buenos Aires, Argentina; Av. Amazonas
No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; Avenida Portugal
No. 20, Of. 27 - Comuna Santiago Centro, Santiago, Chile; Boyaca
1012 Y P. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero No. 102,
Edif Miguel Mejia Urr. El Vergel, Santo Domingo, Dominican
Republic; 1ra Avenida de Los Palos Grandes, Centro Comercial
Quinora P.B., Locales L-1A y L-2A, Caracas, Venezuela; Calle Rio
Rhin No. 64, P.B. Col. Cuauhtemoc C.P., Mexico City D.F. 065000,
Mexico; Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba,
Argentina; Rivadavia 209 (CP-5500), Mendoza, Argentina; Sarmiento
854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Argentina;
Bogota, Colombia; 8940 NW 24 Terrace, Miami, FL 33172, United
States; NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC #
20108363101 (Peru); Business Registration Document # F01000003035
(United States) [SDNTK].

AERO CONTINENTE (USA) INC. (a.k.a. AERO CONTINENTE, INC.), Miami,
FL, United States; US FEIN 65-0467983; Business Registration
Document # P94000013372 (United States) [SDNTK].

AERO CONTINENTE E.I.R.L., Avenida Jose Pardo 601, Int. 16, Lima,
Peru; RUC # 20510752695 (Peru) [SDNTK].

AERO CONTINENTE S.A (a.k.a. AERO CONTINENT S.A.; a.k.a.
AEROCONTINENTE S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
NUEVOCONTINENTE S.A.; a.k.a. WWW.AEROCONTINENTE.COM; a.k.a.
WWW.AEROCONTINENTE.COM.PE; n.k.a. WWW.NUEVOCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru; Av.
Grau 602 D, Barranco, Lima, Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru; Av.
Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa Beatriz, Lima, Peru;
Av. Benavides 4581, Surco I, Lima, Peru; Av. Saenz Pena 184,
Callao, Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Av. Enrique
Llosa 395-A, Magdalena, Lima, Peru; Av. Larco 123-2 Do Piso,
Miraflores II-Larco, Lima, Peru; Av. Peru 3421, San Martin de
Porres, Lima, Peru; C.C. San Miguel Shopping Center, TDA. 50 - Av.
La Mar 2291, San Miguel, Lima, Peru; Av. La Encalada 1587, (C.C. El
Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima, Peru; Av.
Jose Pardo 601, Miraflores, Lima, Peru; Av. Peru 3421, San Martin,
Lima, Peru; Av. Grau 624, Barranco, Lima, Peru; Av. La Marina 2095,
San Miguel, Lima, Peru; Sta Catalina 105 A-B, Arequipa, Peru; Jr. 9
de Diciembre 160, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca,
Peru; Calle San Jose 867-879, Chiclayo, Peru; Portal de Carnes 254,
Cusco, Peru; Jr. Prospero 232, Iquitos, Peru; Calle San Roman 175,
Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru; Leon Velarde 584,
Puerto Maldonado, Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso
de Alvarado 726, Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Jr.
Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; Av.
Tumbes 217, Tumbes, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Thames 2406 (CP 1425) C.F., Buenos Aires, Argentina; Av. Amazonas
No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; Avenida Portugal
No. 20, Of. 27 - Comuna Santiago Centro, Santiago, Chile; Boyaca
1012 Y P. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero No. 102,
Edif Miguel Mejia Urr. El Vergel, Santo Domingo, Dominican
Republic; 1ra Avenida de Los Palos Grandes, Centro Comercial
Quinora P.B., Locales L-1A y L-2A, Caracas, Venezuela; Calle Rio
Rhin No. 64, P.B. Col. Cuauhtemoc C.P., Mexico City D.F. 065000,
Mexico; Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba,
Argentina; Rivadavia 209 (CP-5500), Mendoza, Argentina; Sarmiento
854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Argentina;
Bogota, Colombia; 8940 NW 24 Terrace, Miami, FL 33172, United
States; NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC #
20108363101 (Peru); Business Registration Document # F01000003035
(United States) [SDNTK].

AERO CONTINENTE, INC. (a.k.a. AERO CONTINENTE (USA) INC.), Miami,
FL, United States; US FEIN 65-0467983; Business Registration
Document # P94000013372 (United States) [SDNTK].

AERO COURIER CARGO S.A., Avenida Jose Pardo 601, Edificio La
Alameda, Lima, Peru; RUC # 20507531823 (Peru) [SDNTK].

AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. (a.k.a. "AEISA"; a.k.a.
"INTEREXPRESS"), Oriente 158 No. 390-E, Colonia Moctezuma, Segunda
Seccion, Delegacion Venustiano Carranza, Mexico City, Distrito
Federal, Mexico; Avenida Ruben Dario, Albrook Comercial Park,
Deposito No. 20, Bella Vista, Distrito de Panama, Panama; R.F.C.
AIN-000713-GR7 (Mexico) [SDNTK].

AERO SKY ONE LTD (a.k.a. AERO SKYONE CO. LIMITED; a.k.a. AEROSKYONE
CO. LTD), Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou,
China; Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan
Chai, Hong Kong; Room 1501 (340), Lockhart, Wan Chai, Hong Kong;
Website www.aerskyone.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: ZEAITER, Ali).

AERO SKYONE CO. LIMITED (a.k.a. AERO SKY ONE LTD; a.k.a. AEROSKYONE
CO. LTD), Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou,
China; Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan
Chai, Hong Kong; Room 1501 (340), Lockhart, Wan Chai, Hong Kong;
Website www.aerskyone.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: ZEAITER, Ali).

AEROATLANTICO LTDA. (a.k.a. AEROVIAS ATLANTICO LTDA.), Aeropuerto
Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia;
NIT # 890109958-1 (Colombia) [SDNT].

AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN AIRLINES), Havana, Cuba
[CUBA].

AEROCARIBBEAN AIRLINES (a.k.a. AERO-CARIBBEAN), Havana, Cuba
[CUBA].

AEROCOMERCIAL ALAS DE COLOMBIA LTDA., Avenida El Dorado Entrada 2
Int. 6, Bogota, Colombia; NIT # 800049071-7 (Colombia) [SDNT].

AEROCONDOR S.A. DE C.V. (a.k.a. AERONAUTICA CONDOR S.A. DE C.V.),
Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, Toluca,
Estado de Mexico C.P. 50500, Mexico; Hangar D-2 y D-3, Puerta 2,
Aviacion General, Aeropuerto Internacional de Toluca, Toluca,
Estado de Mexico, Mexico; R.F.C. ACO-031113-MB8 (Mexico) [SDNT].

AEROCONTINENTE S.A. (a.k.a. AERO CONTINENT S.A.; a.k.a. AERO
CONTINENTE S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
NUEVOCONTINENTE S.A.; a.k.a. WWW.AEROCONTINENTE.COM; a.k.a.
WWW.AEROCONTINENTE.COM.PE; n.k.a. WWW.NUEVOCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru; Av.
Grau 602 D, Barranco, Lima, Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru; Av.
Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa Beatriz, Lima, Peru;
Av. Benavides 4581, Surco I, Lima, Peru; Av. Saenz Pena 184,
Callao, Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Av. Enrique
Llosa 395-A, Magdalena, Lima, Peru; Av. Larco 123-2 Do Piso,
Miraflores II-Larco, Lima, Peru; Av. Peru 3421, San Martin de
Porres, Lima, Peru; C.C. San Miguel Shopping Center, TDA. 50 - Av.
La Mar 2291, San Miguel, Lima, Peru; Av. La Encalada 1587, (C.C. El
Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima, Peru; Av.
Jose Pardo 601, Miraflores, Lima, Peru; Av. Peru 3421, San Martin,
Lima, Peru; Av. Grau 624, Barranco, Lima, Peru; Av. La Marina 2095,
San Miguel, Lima, Peru; Sta Catalina 105 A-B, Arequipa, Peru; Jr. 9
de Diciembre 160, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca,
Peru; Calle San Jose 867-879, Chiclayo, Peru; Portal de Carnes 254,
Cusco, Peru; Jr. Prospero 232, Iquitos, Peru; Calle San Roman 175,
Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru; Leon Velarde 584,
Puerto Maldonado, Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso
de Alvarado 726, Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Jr.
Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; Av.
Tumbes 217, Tumbes, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Thames 2406 (CP 1425) C.F., Buenos Aires, Argentina; Av. Amazonas
No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; Avenida Portugal
No. 20, Of. 27 - Comuna Santiago Centro, Santiago, Chile; Boyaca
1012 Y P. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero No. 102,
Edif Miguel Mejia Urr. El Vergel, Santo Domingo, Dominican
Republic; 1ra Avenida de Los Palos Grandes, Centro Comercial
Quinora P.B., Locales L-1A y L-2A, Caracas, Venezuela; Calle Rio
Rhin No. 64, P.B. Col. Cuauhtemoc C.P., Mexico City D.F. 065000,
Mexico; Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba,
Argentina; Rivadavia 209 (CP-5500), Mendoza, Argentina; Sarmiento
854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Argentina;
Bogota, Colombia; 8940 NW 24 Terrace, Miami, FL 33172, United
States; NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC #
20108363101 (Peru); Business Registration Document # F01000003035
(United States) [SDNTK].

AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC, Dubai, United Arab
Emirates; Organization Established Date 31 Jan 2017; Organization
Type: Wholesale of other machinery and equipment; Registration
Number 10951485 (United Arab Emirates); alt. Registration Number
775265 (United Arab Emirates); alt. Registration Number 1268139
(United Arab Emirates) [RUSSIA-EO14024].

AERONAUTICA CONDOR DE PANAMA, S.A., Panama; RUC # 581123-1-448204-
93 (Panama) [SDNT].

AERONAUTICA CONDOR S.A. DE C.V. (a.k.a. AEROCONDOR S.A. DE C.V.),
Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, Toluca,
Estado de Mexico C.P. 50500, Mexico; Hangar D-2 y D-3, Puerta 2,
Aviacion General, Aeropuerto Internacional de Toluca, Toluca,
Estado de Mexico, Mexico; R.F.C. ACO-031113-MB8 (Mexico) [SDNT].

AEROPORT BEGISHEVO AO (a.k.a. AKTSIONERNOE OBSHCHESTVO AEROPORT
BEGISHEVO; a.k.a. BEGISHEVO AIRPORT JOINT STOCK COMPANY; a.k.a.
BEGISHEVO AIRPORT OPEN JOINT STOCK COMPANY; a.k.a. BEGISHEVO
INTERNATIONAL AIRPORT), Aeroport Begishevo, Nizhnekamsk 423550,
Russia; Aeroport S. Biklyan, Tukaevski Raion, Tatarstan Resp.
423878, Russia; Organization Established Date 24 Aug 2006; Tax ID
No. 1650145238 (Russia); Government Gazette Number 96889449
(Russia); Registration Number 1061650059921 (Russia) [RUSSIA-
EO14024] (Linked To: KAMAZ PUBLICLY TRADED COMPANY).

AEROSKYONE CO. LTD (a.k.a. AERO SKY ONE LTD; a.k.a. AERO SKYONE CO.
LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou,
China; Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan
Chai, Hong Kong; Room 1501 (340), Lockhart, Wan Chai, Hong Kong;
Website www.aerskyone.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: ZEAITER, Ali).

AEROSPACE DIVISION OF IRGC (a.k.a. AEROSPACE FORCE OF THE ARMY OF
THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
FORCE, IRGC (PASDARAN); a.k.a. IRGC AEROSPACE FORCE; a.k.a. IRGC
AIR FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE
FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE; a.k.a.
SEPAH PASDARAN AIR FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024].

AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION (a.k.a. AEROSPACE DIVISION OF IRGC; a.k.a. AFAGIR;
a.k.a. AIR FORCE, IRGC (PASDARAN); a.k.a. IRGC AEROSPACE FORCE;
a.k.a. IRGC AIR FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS AEROSPACE FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS
CORPS AIR FORCE; a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran;
Syria; Additional Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024].

AEROSPACE INDUSTRIES ORGANIZATION (a.k.a. SAZMANE SANAYE HAVA FAZA;
a.k.a. "AIO"), Langare Street, Nobonyad Square, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].

AEROSPACE RESEARCH INSTITUTE (a.k.a. ASTRONAUTICS RESEARCH
INSTITUTE; a.k.a. ASTRONAUTICS SYSTEMS RESEARCH CENTER), P.O. Box
15875-3885, Tehran, Iran; 15th St, Mahestan St, Iran Zamin St,
Shahrak Ghods, Tehran 1465774111, Iran; Aerospace Rd, Mahestan Rd,
Iran Zamin Rd, PO Box 14665-834, Tehran, Iran; Shahrak-e-Ghods,
Zamin St, Mahestan St, 15 Metri St, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

AEROVIAS ATLANTICO LTDA. (a.k.a. AEROATLANTICO LTDA.), Aeropuerto
Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia;
NIT # 890109958-1 (Colombia) [SDNT].

AESTC SOYUZ (f.k.a. MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE
OBYEDINENIYE SOYUZ; a.k.a. OPEN JOINT STOCK COMPANY AERO ENGINE
SCIENTIFIC AND TECHNICAL COMPANY SOYUZ), 2/4, Luzhnetskaya
Naberezhnaya, Moscow 119270, Russia; Tax ID No. 7704104217
(Russia); Registration Number 1027739017162 (Russia) [RUSSIA-
EO14024].

AF TELECOM HOLDING LIMITED LIABILITY COMPANY (a.k.a. AF TELEKOM
HOLDING OOO; a.k.a. AF TELEKOM KHOLDING OOO), d. 18 etazh 3 kom.
64, per.1-l Tverskoi-Yamskoi, Moscow 125047, Russia; Organization
Established Date 18 May 2007; Tax ID No. 7715650360 (Russia);
Government Gazette Number 80873481 (Russia); Registration Number
5077746801963 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY USM TELECOM).

AF TELEKOM HOLDING OOO (a.k.a. AF TELECOM HOLDING LIMITED LIABILITY
COMPANY; a.k.a. AF TELEKOM KHOLDING OOO), d. 18 etazh 3 kom. 64,
per.1-l Tverskoi-Yamskoi, Moscow 125047, Russia; Organization
Established Date 18 May 2007; Tax ID No. 7715650360 (Russia);
Government Gazette Number 80873481 (Russia); Registration Number
5077746801963 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY USM TELECOM).

AF TELEKOM KHOLDING OOO (a.k.a. AF TELECOM HOLDING LIMITED
LIABILITY COMPANY; a.k.a. AF TELEKOM HOLDING OOO), d. 18 etazh 3
kom. 64, per.1-l Tverskoi-Yamskoi, Moscow 125047, Russia;
Organization Established Date 18 May 2007; Tax ID No. 7715650360
(Russia); Government Gazette Number 80873481 (Russia); Registration
Number 5077746801963 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY USM TELECOM).

AFAGIR (a.k.a. AEROSPACE DIVISION OF IRGC; a.k.a. AEROSPACE FORCE
OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. AIR
FORCE, IRGC (PASDARAN); a.k.a. IRGC AEROSPACE FORCE; a.k.a. IRGC
AIR FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE
FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE; a.k.a.
SEPAH PASDARAN AIR FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024].

AFAK DUBAI EXCHANGE COMPANY (a.k.a. AFAQ DUBAI; a.k.a. AFAQ DUBAI
COMPANY; a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), Iraq; Email
Address me.iraq17@yahoo.com [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).

AFANASEV, Igor Iurevich (a.k.a. AFANASIEV, Igor Yurievich; a.k.a.
AFANASYEV, Igor Yurievich), Russia; DOB 07 Sep 1968; POB Moscow,
Russia; nationality Russia; Gender Male; Tax ID No. 772375218154
(Russia) (individual) [RUSSIA-EO14024].

AFANASEVA, Yelena Vladimirovna (a.k.a. AFANASYEVA, Yelena
Vladimirovna), Russia; DOB 27 Mar 1975; nationality Russia; Gender
Female; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

AFANASIEV, Dmitry (a.k.a. AFANASYEV, Dmitriy Valeryevich), Russia;
DOB 18 Nov 1988; POB Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

AFANASIEV, Igor Yurievich (a.k.a. AFANASEV, Igor Iurevich; a.k.a.
AFANASYEV, Igor Yurievich), Russia; DOB 07 Sep 1968; POB Moscow,
Russia; nationality Russia; Gender Male; Tax ID No. 772375218154
(Russia) (individual) [RUSSIA-EO14024].

AFANASOV, Mikhail Alexandrovich, Russia; DOB 15 Jun 1953;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

AFANASYEV, Dmitriy Valeryevich (a.k.a. AFANASIEV, Dmitry), Russia;
DOB 18 Nov 1988; POB Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

AFANASYEV, Igor Yurievich (a.k.a. AFANASEV, Igor Iurevich; a.k.a.
AFANASIEV, Igor Yurievich), Russia; DOB 07 Sep 1968; POB Moscow,
Russia; nationality Russia; Gender Male; Tax ID No. 772375218154
(Russia) (individual) [RUSSIA-EO14024].

AFANASYEV, Sergei (a.k.a. AFANASYEV, Sergey), Russia; DOB 16 May
1963; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 (individual) [CAATSA
- RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

AFANASYEV, Sergey (a.k.a. AFANASYEV, Sergei), Russia; DOB 16 May
1963; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 (individual) [CAATSA
- RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

AFANASYEVA, Yelena Vladimirovna (a.k.a. AFANASEVA, Yelena
Vladimirovna), Russia; DOB 27 Mar 1975; nationality Russia; Gender
Female; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

AFANASYEVA, Yulia Andreevna, St. Petersburg, Russia; DOB 24 Feb
1988; Gender Female; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax
ID No. 782516327349 (Russia) (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848].

AFAQ DUBAI (a.k.a. AFAK DUBAI EXCHANGE COMPANY; a.k.a. AFAQ DUBAI
COMPANY; a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), Iraq; Email
Address me.iraq17@yahoo.com [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).

AFAQ DUBAI COMPANY (a.k.a. AFAK DUBAI EXCHANGE COMPANY; a.k.a. AFAQ
DUBAI; a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), Iraq; Email
Address me.iraq17@yahoo.com [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).

AFAQ DUBAI HAWALAH (a.k.a. AFAK DUBAI EXCHANGE COMPANY; a.k.a. AFAQ
DUBAI; a.k.a. AFAQ DUBAI COMPANY; f.k.a. "ASTU"), Iraq; Email
Address me.iraq17@yahoo.com [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).

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

AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
AZIZ, Mohammad; a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959;
POB Pakistan (individual) [SDNTK].

AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. AFGHAN, Shir; a.k.a.
AZIZ, Mohammad; a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959;
POB Pakistan (individual) [SDNTK].

AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. AFGHAN, Sher; a.k.a.
AZIZ, Mohammad; a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959;
POB Pakistan (individual) [SDNTK].

AFGOOYE, Hassan (a.k.a. AFGOYE, Hassan), Qunyo Barrow, Middle Juba,
Somalia; Jilib, Somalia; DOB 01 Jan 1966; nationality Somalia;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

AFGOYE, Hassan (a.k.a. AFGOOYE, Hassan), Qunyo Barrow, Middle Juba,
Somalia; Jilib, Somalia; DOB 01 Jan 1966; nationality Somalia;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

AFKAR SYSTEM YAZD COMPANY (a.k.a. YAZD AFKAR SYSTEM PRIVATE JOINT
STOCK COMPANY), Building 5, 2nd Floor, Amir al-Momenein Alley, 31st
Alley, Central Area, Yazd 8916984626, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 30 Jun 2007; Organization Type: Other information
technology and computer service activities; Target Type Private
Company; National ID No. 10860176637 (Iran); Registration ID 8862
(Iran) [IRGC] [IFSR] [CYBER2] (Linked To: KHATIBI AGHADA, Ahmad).

AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI RASHIDI, Mahmoud; a.k.a.
AFKHAMI RASHIDI, Mahmud); DOB 31 Aug 1962; POB Mashhad, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9005625 issued 11 Jul 2009 expires
11 Jul 2014 (individual) [SDGT] [IRGC] [IFSR].

AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI RASHIDI, Mahmood; a.k.a.
AFKHAMI RASHIDI, Mahmud); DOB 31 Aug 1962; POB Mashhad, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9005625 issued 11 Jul 2009 expires
11 Jul 2014 (individual) [SDGT] [IRGC] [IFSR].

AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI RASHIDI, Mahmood; a.k.a.
AFKHAMI RASHIDI, Mahmoud); DOB 31 Aug 1962; POB Mashhad, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9005625 issued 11 Jul 2009 expires
11 Jul 2014 (individual) [SDGT] [IRGC] [IFSR].

AFO (a.k.a. ARELLANO FELIX ORGANIZATION; a.k.a. TIJUANA CARTEL),
Mexico [SDNTK].

AFONIN, Yuri Vyacheslavovich (a.k.a. AFONIN, Yuriy Vyacheslavovich;
a.k.a. AFONIN, Yury Vyacheslavovich), Russia; DOB 22 Mar 1977; POB
Tula, Russia; nationality Russia; Gender Male; Member of the State
Duma of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

AFONIN, Yuriy Vyacheslavovich (a.k.a. AFONIN, Yuri Vyacheslavovich;
a.k.a. AFONIN, Yury Vyacheslavovich), Russia; DOB 22 Mar 1977; POB
Tula, Russia; nationality Russia; Gender Male; Member of the State
Duma of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

AFONIN, Yury Vyacheslavovich (a.k.a. AFONIN, Yuri Vyacheslavovich;
a.k.a. AFONIN, Yuriy Vyacheslavovich), Russia; DOB 22 Mar 1977; POB
Tula, Russia; nationality Russia; Gender Male; Member of the State
Duma of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

AFORRA INZHINIRING OOO (a.k.a. LIMITED LIABILITY COMPANY AFORRA
ENGINEERING), vn.ter.g. munitsipalny okrug Yakimanka, per 2-i
Babegorodski, d.29, etazh 3, pomeshch. 1, Moscow, Russia; Tax ID
No. 7706432622 (Russia); Registration Number 1167746072977 (Russia)
[RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).

AFORRA MENEDZHMENT OOO (a.k.a. LIMITED LIABILITY COMPANY AFORRA
MANAGEMENT), ul. Bolshaya Yakimanka, d. 26, Moscow, Russia;
Organization Type: Management consultancy activities; Tax ID No.
7706428094 (Russia); Registration Number 1157746943606 (Russia)
[RUSSIA-EO14024].

AFORRA PROPERTI OOO (a.k.a. LIMITED LIABILITY COMPANY AFORRA
PROPERTY), ul. Bolshaya Yakimanka, d. 26, Moscow, Russia; Tax ID
No. 7706430209 (Russia); Registration Number 5157746095722 (Russia)
[RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).

AFRAAH, Ahmed (a.k.a. AFRAAH, Hamed; a.k.a. AFRAAHU, Ahmed; a.k.a.
AFRAAN, Ahmed; a.k.a. AFRAH, Ahmed), Rasgetheemu, Raa Atoll,
Maldives; Male, Maldives; DOB 17 Aug 1985; POB Rasgetheemu, Raa
Atoll, Maldives; nationality Maldives; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport LA10E3813 (Maldives); National
ID No. A147299 (Maldives); alt. National ID No. A052467 (Maldives)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AFRAAH, Hamed (a.k.a. AFRAAH, Ahmed; a.k.a. AFRAAHU, Ahmed; a.k.a.
AFRAAN, Ahmed; a.k.a. AFRAH, Ahmed), Rasgetheemu, Raa Atoll,
Maldives; Male, Maldives; DOB 17 Aug 1985; POB Rasgetheemu, Raa
Atoll, Maldives; nationality Maldives; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport LA10E3813 (Maldives); National
ID No. A147299 (Maldives); alt. National ID No. A052467 (Maldives)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AFRAAHU, Ahmed (a.k.a. AFRAAH, Ahmed; a.k.a. AFRAAH, Hamed; a.k.a.
AFRAAN, Ahmed; a.k.a. AFRAH, Ahmed), Rasgetheemu, Raa Atoll,
Maldives; Male, Maldives; DOB 17 Aug 1985; POB Rasgetheemu, Raa
Atoll, Maldives; nationality Maldives; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport LA10E3813 (Maldives); National
ID No. A147299 (Maldives); alt. National ID No. A052467 (Maldives)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AFRAAN, Ahmed (a.k.a. AFRAAH, Ahmed; a.k.a. AFRAAH, Hamed; a.k.a.
AFRAAHU, Ahmed; a.k.a. AFRAH, Ahmed), Rasgetheemu, Raa Atoll,
Maldives; Male, Maldives; DOB 17 Aug 1985; POB Rasgetheemu, Raa
Atoll, Maldives; nationality Maldives; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport LA10E3813 (Maldives); National
ID No. A147299 (Maldives); alt. National ID No. A052467 (Maldives)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AFRAH, Ahmed (a.k.a. AFRAAH, Ahmed; a.k.a. AFRAAH, Hamed; a.k.a.
AFRAAHU, Ahmed; a.k.a. AFRAAN, Ahmed), Rasgetheemu, Raa Atoll,
Maldives; Male, Maldives; DOB 17 Aug 1985; POB Rasgetheemu, Raa
Atoll, Maldives; nationality Maldives; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport LA10E3813 (Maldives); National
ID No. A147299 (Maldives); alt. National ID No. A052467 (Maldives)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AFRI BELG (a.k.a. AFRI BELG COMMERCIO E INDUSTRIA LDA; a.k.a. AFRI-
BELG; a.k.a. AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG CONTRUCTION;
a.k.a. AFRI-BELG SUPERMERCADOS; a.k.a. CASH & CARRY RETAIL STORES),
Rua Comandante Valodia 266-268, Sao Paulo, Luanda, Angola; Avenida
Comandante De Valodia n. 0.67, 1 Andar, Luanda, Angola; Website
www.grupoarosfran.net; Email Address afribelg@snte.co.ao; (Afri-
Belg Supermercados, Cash & Carry Retail Stores, Afri-belg
Construction and Afri-Belg Agriculture are subsidiaries of Afri
Belg Commercio E Industria Lda and operated from the same business
address) [SDGT].

AFRI BELG COMMERCIO E INDUSTRIA LDA (a.k.a. AFRI BELG; a.k.a. AFRI-
BELG; a.k.a. AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG CONTRUCTION;
a.k.a. AFRI-BELG SUPERMERCADOS; a.k.a. CASH & CARRY RETAIL STORES),
Rua Comandante Valodia 266-268, Sao Paulo, Luanda, Angola; Avenida
Comandante De Valodia n. 0.67, 1 Andar, Luanda, Angola; Website
www.grupoarosfran.net; Email Address afribelg@snte.co.ao; (Afri-
Belg Supermercados, Cash & Carry Retail Stores, Afri-belg
Construction and Afri-Belg Agriculture are subsidiaries of Afri
Belg Commercio E Industria Lda and operated from the same business
address) [SDGT].

AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
LDA; a.k.a. AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG CONTRUCTION;
a.k.a. AFRI-BELG SUPERMERCADOS; a.k.a. CASH & CARRY RETAIL STORES),
Rua Comandante Valodia 266-268, Sao Paulo, Luanda, Angola; Avenida
Comandante De Valodia n. 0.67, 1 Andar, Luanda, Angola; Website
www.grupoarosfran.net; Email Address afribelg@snte.co.ao; (Afri-
Belg Supermercados, Cash & Carry Retail Stores, Afri-belg
Construction and Afri-Belg Agriculture are subsidiaries of Afri
Belg Commercio E Industria Lda and operated from the same business
address) [SDGT].

AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG; a.k.a. AFRI BELG COMMERCIO
E INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG CONTRUCTION;
a.k.a. AFRI-BELG SUPERMERCADOS; a.k.a. CASH & CARRY RETAIL STORES),
Rua Comandante Valodia 266-268, Sao Paulo, Luanda, Angola; Avenida
Comandante De Valodia n. 0.67, 1 Andar, Luanda, Angola; Website
www.grupoarosfran.net; Email Address afribelg@snte.co.ao; (Afri-
Belg Supermercados, Cash & Carry Retail Stores, Afri-belg
Construction and Afri-Belg Agriculture are subsidiaries of Afri
Belg Commercio E Industria Lda and operated from the same business
address) [SDGT].

AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG; a.k.a. AFRI BELG COMMERCIO
E INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG AGRICULTURE;
a.k.a. AFRI-BELG SUPERMERCADOS; a.k.a. CASH & CARRY RETAIL STORES),
Rua Comandante Valodia 266-268, Sao Paulo, Luanda, Angola; Avenida
Comandante De Valodia n. 0.67, 1 Andar, Luanda, Angola; Website
www.grupoarosfran.net; Email Address afribelg@snte.co.ao; (Afri-
Belg Supermercados, Cash & Carry Retail Stores, Afri-belg
Construction and Afri-Belg Agriculture are subsidiaries of Afri
Belg Commercio E Industria Lda and operated from the same business
address) [SDGT].

AFRI-BELG SUPERMERCADOS (a.k.a. AFRI BELG; a.k.a. AFRI BELG
COMMERCIO E INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
AGRICULTURE; a.k.a. AFRI-BELG CONTRUCTION; a.k.a. CASH & CARRY
RETAIL STORES), Rua Comandante Valodia 266-268, Sao Paulo, Luanda,
Angola; Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda,
Angola; Website www.grupoarosfran.net; Email Address
afribelg@snte.co.ao; (Afri-Belg Supermercados, Cash & Carry Retail
Stores, Afri-belg Construction and Afri-Belg Agriculture are
subsidiaries of Afri Belg Commercio E Industria Lda and operated
from the same business address) [SDGT].

AFRICA HORIZONS INVESTMENT LIMITED, Cayman Islands; 57/63 Line Wall
Road, Gibraltar GX11 1AA, Gibraltar [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

AFRICA MIDDLE EAST INVESTMENT HOLDING SAL, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1901011 (Lebanon) [SDGT] (Linked To:
BAZZI, Mohammad Ibrahim).

AFRICA POLITOLOGY, Andreyevskiy Dvor, Bolshoi Prospekt V.O., 18,
St. Petersburg 199034, Russia; Target Type Private Company [RUSSIA-
EO14024] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

AFRICA RESOURCE CORPORATION - ARC (a.k.a. AFRICAN RESOURCE COMPANY;
a.k.a. AFRICAN RESOURCE CORPORATION; a.k.a. AFRICAN RESOURCE
CORPORATION LIMITED; a.k.a. ARC CONSTRUCTION COMPANY LIMITED;
a.k.a. ARC LIMITED GROUP; a.k.a. ARC RESOURCES CORPORATION LTD),
7300-7398 Juba Rd, Juba, South Sudan; ARC Head Office, Kakora Road,
Nimra-Talata, Juba, South Sudan; Organization Established Date 17
Jan 2019; Registration Number 31137 (South Sudan) [GLOMAG] (Linked
To: BOL MEL, Benjamin).

AFRICADA AIRWAYS, The Gambia [GLOMAG] (Linked To: JAMMEH, Yahya).

AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD (a.k.a. AFRICADA
FINANCIAL SERVICES AND BUREAU DE CHANGE LTD), The Gambia [GLOMAG]
(Linked To: JAMMEH, Yahya).

AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD (a.k.a.
AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD), The Gambia
[GLOMAG] (Linked To: JAMMEH, Yahya).

AFRICADA INSURANCE COMPANY, The Gambia [GLOMAG] (Linked To: JAMMEH,
Yahya).

AFRICADA MICRO-FINANCE LTD, The Gambia [GLOMAG] (Linked To: JAMMEH,
Yahya).

AFRICAN GOLD REFINERY LIMITED (a.k.a. AFRICAN GOLD REFINERY
UGANDA), Plot No. M103 and 106, Sebugwawo Road, Entebbe, Uganda;
P.O. Box 37574, Kampala, Uganda; Organization Type: Mining of other
non-ferrous metal ores; Target Type Private Company; Registration
Number 180334 (Uganda) [DRCONGO] (Linked To: GOETZ, Alain Francois
Viviane).

AFRICAN GOLD REFINERY UGANDA (a.k.a. AFRICAN GOLD REFINERY
LIMITED), Plot No. M103 and 106, Sebugwawo Road, Entebbe, Uganda;
P.O. Box 37574, Kampala, Uganda; Organization Type: Mining of other
non-ferrous metal ores; Target Type Private Company; Registration
Number 180334 (Uganda) [DRCONGO] (Linked To: GOETZ, Alain Francois
Viviane).

AFRICAN RESOURCE COMPANY (a.k.a. AFRICA RESOURCE CORPORATION - ARC;
a.k.a. AFRICAN RESOURCE CORPORATION; a.k.a. AFRICAN RESOURCE
CORPORATION LIMITED; a.k.a. ARC CONSTRUCTION COMPANY LIMITED;
a.k.a. ARC LIMITED GROUP; a.k.a. ARC RESOURCES CORPORATION LTD),
7300-7398 Juba Rd, Juba, South Sudan; ARC Head Office, Kakora Road,
Nimra-Talata, Juba, South Sudan; Organization Established Date 17
Jan 2019; Registration Number 31137 (South Sudan) [GLOMAG] (Linked
To: BOL MEL, Benjamin).

AFRICAN RESOURCE CORPORATION (a.k.a. AFRICA RESOURCE CORPORATION -
ARC; a.k.a. AFRICAN RESOURCE COMPANY; a.k.a. AFRICAN RESOURCE
CORPORATION LIMITED; a.k.a. ARC CONSTRUCTION COMPANY LIMITED;
a.k.a. ARC LIMITED GROUP; a.k.a. ARC RESOURCES CORPORATION LTD),
7300-7398 Juba Rd, Juba, South Sudan; ARC Head Office, Kakora Road,
Nimra-Talata, Juba, South Sudan; Organization Established Date 17
Jan 2019; Registration Number 31137 (South Sudan) [GLOMAG] (Linked
To: BOL MEL, Benjamin).

AFRICAN RESOURCE CORPORATION LIMITED (a.k.a. AFRICA RESOURCE
CORPORATION - ARC; a.k.a. AFRICAN RESOURCE COMPANY; a.k.a. AFRICAN
RESOURCE CORPORATION; a.k.a. ARC CONSTRUCTION COMPANY LIMITED;
a.k.a. ARC LIMITED GROUP; a.k.a. ARC RESOURCES CORPORATION LTD),
7300-7398 Juba Rd, Juba, South Sudan; ARC Head Office, Kakora Road,
Nimra-Talata, Juba, South Sudan; Organization Established Date 17
Jan 2019; Registration Number 31137 (South Sudan) [GLOMAG] (Linked
To: BOL MEL, Benjamin).

AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5,
Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Number
NL852496527B01; Branch Unit Number 000026703254 (Netherlands);
Chamber of Commerce Number 57239169 (Netherlands); Legal Entity
Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

AFRICANA GENERAL TRADING LTD, Plot No. 297, Block BYVI, 3rd Floor
Office No. 33, Juba, South Sudan [SOUTH SUDAN] (Linked To: OLAWO,
Obac William).

AFRICO 1 OFFSHORE (a.k.a. AFRICO 1 OFF-SHORE S.A.L.; a.k.a. AFRICO
1 OFF-SHORE SAL), Al Azarieh Building, Bechara el Khoury Street,
Beirut, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 1804932 (Lebanon) [SDGT]
(Linked To: VANIYA SHIP MANAGEMENT PRIVATE LIMITED).

AFRICO 1 OFF-SHORE S.A.L. (a.k.a. AFRICO 1 OFFSHORE; a.k.a. AFRICO
1 OFF-SHORE SAL), Al Azarieh Building, Bechara el Khoury Street,
Beirut, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 1804932 (Lebanon) [SDGT]
(Linked To: VANIYA SHIP MANAGEMENT PRIVATE LIMITED).

AFRICO 1 OFF-SHORE SAL (a.k.a. AFRICO 1 OFFSHORE; a.k.a. AFRICO 1
OFF-SHORE S.A.L.), Al Azarieh Building, Bechara el Khoury Street,
Beirut, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 1804932 (Lebanon) [SDGT]
(Linked To: VANIYA SHIP MANAGEMENT PRIVATE LIMITED).

AFRIDI, Amanullah (a.k.a. URS, Amanullah; a.k.a. "GUL, Muhammad
Aman"; a.k.a. "MUFTI ILYAS"; a.k.a. "ULLAH, Aman"), Frontier Region
Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt. DOB 1969; alt. DOB
1970; alt. DOB 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB 1975;
nationality Pakistan; Gender Male (individual) [SDGT].

AG & CARLON, S.A. DE C.V., Diag. Hernan Cortes No. 29, Vallarta San
Lucas, Guadalajara, Jalisco 44690, Mexico; R.F.C. AAC100303FP1
(Mexico) [SDNTK].

AG ALBACHAR, Ahmed (a.k.a. AG ALBACHAR, Intahmadou), Quartier
Aliou, Kidal, Mali; DOB 31 Dec 1963; POB Tin-Essako, Kidal region,
Mali; nationality Mali; Gender Male; National ID No. 1 63 08 4 01
001 005E (Mali) (individual) [MALI-EO13882].

AG ALBACHAR, Intahmadou (a.k.a. AG ALBACHAR, Ahmed), Quartier
Aliou, Kidal, Mali; DOB 31 Dec 1963; POB Tin-Essako, Kidal region,
Mali; nationality Mali; Gender Male; National ID No. 1 63 08 4 01
001 005E (Mali) (individual) [MALI-EO13882].

AG ALHOUSSEINI, Houka Houka (a.k.a. IBN ALHOUSSEYNI, Mohamed;
a.k.a. IBN AL-HUSAYN, Muhammad), Zouera, Mali; DOB 1962; alt. DOB
1963; alt. DOB 1964; POB Ariaw, Tombouctou region, Mali;
nationality Mali; Gender Male (individual) [MALI-EO13882].

AG TERMINAL OOO (a.k.a. AVIA GROUP TERMINAL LIMITED LIABILITY
COMPANY; a.k.a. LLC AG TERMINAL; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU AVIA GRUPP TERMINAL), Ter. Aeroport Sheremetyevo,
Khimki, Moscovskaya Oblast 141400, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661] (Linked To: AVIA GROUP LLC).

AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a. AGHAJANI, Asim;
a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

AGAOGLU, Ibrahim (a.k.a. AL-UWAYR, Ibrahim; a.k.a. AL-'UWAYR,
Ibrahim Talal), Istanbul, Turkey; DOB 30 Apr 1991; POB Hama, Syria;
nationality Syria; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: MIRA IHRACAT ITHALAT PETROL
URUNLERI SANAYI TICARET LIMITED SIRKETI).

AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA (a.k.a. RESTORAN
AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA), Trg Krajine 2,
Banja Luka 78000, Bosnia and Herzegovina; Tax ID No. 4510153630006
(Bosnia and Herzegovina) [BALKANS-EO14033] (Linked To: DODIK,
Gorica).

AGAT - ELECTROMECHANICAL PLANT JSC (a.k.a. AGAT ELECTROMECHANICAL
PLANT OJSC; a.k.a. AGAT-ELECTROMECHANICAL PLANT; a.k.a. AGAT-
ELEKTROMEKHANICHESKI ZAVOD, OAO; a.k.a. JSC AGAT -
ELECTROMECHANICAL PLANT), 117, bld. 3, Nezavisimosti Ave., Minsk
220114, Belarus; Nezavisimosti ave. 115, Minsk 220114, Belarus; 6
Volgogradskaya St., Minsk 220012, Belarus; Organization Established
Date 23 Feb 1993; Target Type State-Owned Enterprise; Registration
Number 100093400 (Belarus) [BELARUS-EO14038].

AGAT ELECTROMECHANICAL PLANT OJSC (a.k.a. AGAT - ELECTROMECHANICAL
PLANT JSC; a.k.a. AGAT-ELECTROMECHANICAL PLANT; a.k.a. AGAT-
ELEKTROMEKHANICHESKI ZAVOD, OAO; a.k.a. JSC AGAT -
ELECTROMECHANICAL PLANT), 117, bld. 3, Nezavisimosti Ave., Minsk
220114, Belarus; Nezavisimosti ave. 115, Minsk 220114, Belarus; 6
Volgogradskaya St., Minsk 220012, Belarus; Organization Established
Date 23 Feb 1993; Target Type State-Owned Enterprise; Registration
Number 100093400 (Belarus) [BELARUS-EO14038].

AGAT-ELECTROMECHANICAL PLANT (a.k.a. AGAT - ELECTROMECHANICAL PLANT
JSC; a.k.a. AGAT ELECTROMECHANICAL PLANT OJSC; a.k.a. AGAT-
ELEKTROMEKHANICHESKI ZAVOD, OAO; a.k.a. JSC AGAT -
ELECTROMECHANICAL PLANT), 117, bld. 3, Nezavisimosti Ave., Minsk
220114, Belarus; Nezavisimosti ave. 115, Minsk 220114, Belarus; 6
Volgogradskaya St., Minsk 220012, Belarus; Organization Established
Date 23 Feb 1993; Target Type State-Owned Enterprise; Registration
Number 100093400 (Belarus) [BELARUS-EO14038].

AGAT-ELEKTROMEKHANICHESKI ZAVOD, OAO (a.k.a. AGAT -
ELECTROMECHANICAL PLANT JSC; a.k.a. AGAT ELECTROMECHANICAL PLANT
OJSC; a.k.a. AGAT-ELECTROMECHANICAL PLANT; a.k.a. JSC AGAT -
ELECTROMECHANICAL PLANT), 117, bld. 3, Nezavisimosti Ave., Minsk
220114, Belarus; Nezavisimosti ave. 115, Minsk 220114, Belarus; 6
Volgogradskaya St., Minsk 220012, Belarus; Organization Established
Date 23 Feb 1993; Target Type State-Owned Enterprise; Registration
Number 100093400 (Belarus) [BELARUS-EO14038].

AGAYEV, Bekkhan Vakhayevich, Russia; DOB 29 Mar 1975; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

AGBA CONSULTORES CASA DE CAMBIO (a.k.a. AGBAS CONSULTORES, S.A. DE
C.V.), Boulevard Agua Caliente, Tijuana, Baja California, Mexico;
Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja
California, Mexico; Blv Agua Caliente 148, Col. Revolucion Rio
Panuco Rio Yaqui, Tijuana, Baja California, Mexico; R.F.C.
ACO040630893 (Mexico) [SDNTK].

AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. AGBA CONSULTORES CASA DE
CAMBIO), Boulevard Agua Caliente, Tijuana, Baja California, Mexico;
Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja
California, Mexico; Blv Agua Caliente 148, Col. Revolucion Rio
Panuco Rio Yaqui, Tijuana, Baja California, Mexico; R.F.C.
ACO040630893 (Mexico) [SDNTK].

AGD BANK (a.k.a. ASIA GREEN DEVELOPMENT BANK LIMITED; a.k.a. ASIA
GREEN DEVELOPMENT BANK LTD; a.k.a. ASIA GREEN DEVELOPMENT BANK
PUBLIC COMPANY LIMITED), No. 73/75, Sule Pagoda Road, Pebadan
Township, Yangon, Burma; SWIFT/BIC AGDBMMMY; Website
http://www.agdbank.com; Organization Type: Other financial service
activities, except insurance and pension funding activities,
n.e.c.; National ID No. 103903351 (Burma) [BURMA-EO14014].

AGEEVA, Irina Anatolyevna (a.k.a. AGEYEVA, Irina Anatolyevna),
Kaluga Region, Russia; DOB 29 Dec 1976; nationality Russia; Gender
Female; Tax ID No. 402905986507 (Russia) (individual) [RUSSIA-
EO14024].

AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A. (a.k.a.
AVERUCA, C.A.), Calle Paris, Torre Global, Piso 5, Las Mercedes,
Caracas, Venezuela [VENEZUELA] (Linked To: SARRIA DIAZ, Rafael
Alfredo).

AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA,
Str. Eminescu M., 35, Chisinau 2000, Moldova; Organization
Established Date 02 Sep 2010; Registration Number 1010600030711
(Moldova) [RUSSIA-EO14024] (Linked To: OKULOV, Aleksandr).

AGENTSTVO SOTSIALNOGO PROEKTIROVANIYA (a.k.a. SOCIAL DESIGN AGENCY;
a.k.a. SOCIAL PLANNING AGENCY), Solviny Pr, 18A, Fl 2, Pom I K 9A O
1, Moscow 117593, Russia; Pr-kt novoyasenevskii, d. 32, k. 1,
pomeshch 1/1, Moscow 117463, Russia; Bolshoy Kislovsky, per 1,
building 2, Moscow, Russia; Bol'shaya Nikiskaya Ulitsa, 12cl,
Moscow 125009, Russia; Website sp-agency.ru; Organization
Established Date 05 Dec 2017; Organization Type: Other information
technology and computer service activities; Tax ID No. 7728390408
(Russia); Registration Number 5177746289232 (Russia) [RUSSIA-
EO14024].

AGEYEVA, Irina Anatolyevna (a.k.a. AGEEVA, Irina Anatolyevna),
Kaluga Region, Russia; DOB 29 Dec 1976; nationality Russia; Gender
Female; Tax ID No. 402905986507 (Russia) (individual) [RUSSIA-
EO14024].

AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY (a.k.a. ABM
CONSTRUCTION COMPANY; a.k.a. ABMC THAI SOUTH SUDAN CONSTRUCTION;
a.k.a. ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED; a.k.a.
THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS
COMPANY; a.k.a. TSSABM), Customs Area, Adjacent to the Bus Park,
Juba, South Sudan; Jebel Kujur, Juba-Yei Road, South Sudan; Luri,
Central Equatoria State, South Sudan [GLOMAG] (Linked To: BOL MEL,
Benjamin).

AGHA AHMADI, Ali (a.k.a. AGHA-AHMADI, Ali), Iran; POB Savojbolagh,
Alborz Province, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 4899768060 (Iran) (individual) [IRGC] [IFSR] [CYBER2].

AGHA AHMADI, Mohammad, Iran; DOB 01 Mar 1995; POB Savojbolagh,
Alborz Province, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 4890244441 (Iran) (individual) [IRGC] [IFSR] [CYBER2].

AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
AHMAD, Noor; a.k.a. AHMED, Noor); DOB 1974; POB Maiwand District,
Qandahar Province, Afghanistan; Haji (individual) [SDGT].

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

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

AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia; a.k.a. AGHA, Zia; a.k.a.
AHMAD, Noor; a.k.a. AHMED, Noor); DOB 1974; POB Maiwand District,
Qandahar Province, Afghanistan; Haji (individual) [SDGT].

AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-Man'am), Pakistan
(individual) [SDGT].

AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq; a.k.a. HASHAN,
Sayed Mohammad; a.k.a. SAYED, Toriq Agha), Pashtunabad, Quetta,
Pakistan; DOB 01 Jan 1964 to 31 Dec 1966; alt. DOB 01 Jan 1961 to
31 Dec 1963; alt. DOB 1960; POB Kandahar Province, Afghanistan;
alt. POB Pishin, Balochistan Province, Pakistan; Identification
Number 5430312277059 (Pakistan); Haji (individual) [SDGT] (Linked
To: TALIBAN).

AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA, Toriq; a.k.a. HASHAN,
Sayed Mohammad; a.k.a. SAYED, Toriq Agha), Pashtunabad, Quetta,
Pakistan; DOB 01 Jan 1964 to 31 Dec 1966; alt. DOB 01 Jan 1961 to
31 Dec 1963; alt. DOB 1960; POB Kandahar Province, Afghanistan;
alt. POB Pishin, Balochistan Province, Pakistan; Identification
Number 5430312277059 (Pakistan); Haji (individual) [SDGT] (Linked
To: TALIBAN).

AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA, Torek; a.k.a. HASHAN,
Sayed Mohammad; a.k.a. SAYED, Toriq Agha), Pashtunabad, Quetta,
Pakistan; DOB 01 Jan 1964 to 31 Dec 1966; alt. DOB 01 Jan 1961 to
31 Dec 1963; alt. DOB 1960; POB Kandahar Province, Afghanistan;
alt. POB Pishin, Balochistan Province, Pakistan; Identification
Number 5430312277059 (Pakistan); Haji (individual) [SDGT] (Linked
To: TALIBAN).

AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a. AGHA, Ahmad Zia; a.k.a.
AHMAD, Noor; a.k.a. AHMED, Noor); DOB 1974; POB Maiwand District,
Qandahar Province, Afghanistan; Haji (individual) [SDGT].

AGHA-AHMADI, Ali (a.k.a. AGHA AHMADI, Ali), Iran; POB Savojbolagh,
Alborz Province, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 4899768060 (Iran) (individual) [IRGC] [IFSR] [CYBER2].

AGHAEI, Majid (a.k.a. AGHA'I, Majid), Iran; DOB 13 Apr 1984; POB
Ghom, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
1199310281 (Iran) (individual) [NPWMD] [IFSR].

AGHA'I, Majid (a.k.a. AGHAEI, Majid), Iran; DOB 13 Apr 1984; POB
Ghom, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
1199310281 (Iran) (individual) [NPWMD] [IFSR].

AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a. AGAJANY, Azimi;
a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. AGAJANY, Azimi;
a.k.a. AGHAJANI, Asim; a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim; a.k.a. AGAJANY, Azimi;
a.k.a. AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI,
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim; a.k.a. AGAJANY, Azimi;
a.k.a. AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI,
Azimi; a.k.a. AQAJANI, Azim); DOB 1967; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

AGHAJANI, Saeed (a.k.a. ARA JANI, Saeed), Iran; DOB 03 Apr 1969;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport V47528711 (Iran);
Brigadier General (individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE).

AGHAMIRI, Seyed Mohammad Amin (a.k.a. AGHAMIRI, Seyyed Mohammad
Amin), Iran; DOB 21 Sep 1986; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport E54650560 (Iran) expires 23 Sep 2026; National ID
No. 0081673205 (Iran); Secretary of Iran's Supreme Council of
Cyberspace (individual) [IRAN-TRA] [IRAN-EO13846] (Linked To:
SUPREME COUNCIL OF CYBERSPACE).

AGHAMIRI, Seyyed Mohammad Amin (a.k.a. AGHAMIRI, Seyed Mohammad
Amin), Iran; DOB 21 Sep 1986; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport E54650560 (Iran) expires 23 Sep 2026; National ID
No. 0081673205 (Iran); Secretary of Iran's Supreme Council of
Cyberspace (individual) [IRAN-TRA] [IRAN-EO13846] (Linked To:
SUPREME COUNCIL OF CYBERSPACE).

AGIR (a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN;
a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI;
a.k.a. REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a.
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB
ISLAMI; a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]
[HRIT-IR] [ELECTION-EO13848].

AGLEEL, Ahmed (a.k.a. AQLYL, Ahmad), Addu City, Maldives; DOB 30
Jan 1980; POB Gurahaage, Feydhoo, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; National ID No.
A298637 (Maldives) (individual) [SDGT] (Linked To: AL QA'IDA).

AGOR DMCC (a.k.a. AGOR LTD; a.k.a. AGOR PRECIOUS METALS), Office
Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai,
United Arab Emirates; Organization Type: Manufacture of jewellery
and related articles; Commercial Registry Number 30641 (United Arab
Emirates); alt. Commercial Registry Number 805920 (United Arab
Emirates) [DRCONGO] (Linked To: GOETZ, Alain Francois Viviane).

AGOR LTD (a.k.a. AGOR DMCC; a.k.a. AGOR PRECIOUS METALS), Office
Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai,
United Arab Emirates; Organization Type: Manufacture of jewellery
and related articles; Commercial Registry Number 30641 (United Arab
Emirates); alt. Commercial Registry Number 805920 (United Arab
Emirates) [DRCONGO] (Linked To: GOETZ, Alain Francois Viviane).

AGOR PRECIOUS METALS (a.k.a. AGOR DMCC; a.k.a. AGOR LTD), Office
Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai,
United Arab Emirates; Organization Type: Manufacture of jewellery
and related articles; Commercial Registry Number 30641 (United Arab
Emirates); alt. Commercial Registry Number 805920 (United Arab
Emirates) [DRCONGO] (Linked To: GOETZ, Alain Francois Viviane).

AGR INTERNATIONAL LIMITED, Global Gateway, 8 rue de la Perle,
Providence, Mahe, Seychelles; Organization Type: Activities of
holding companies; Target Type Private Company; Company Number
200304 (Seychelles) [DRCONGO] (Linked To: GOETZ, Alain Francois
Viviane).

AGRICOLA BOREAL S.P.R. DE R.L., Naciones Unidas Numero 6885-22,
Colonia Jardines del Tule, Zapopan, Jalisco, Mexico; Folio
Mercantil No. 60606 (Mexico) [SDNTK].

AGRICOLA COSTA ALEGRE S.P.R. DE R.L., Puerto Vallarta, Jalisco,
Mexico; SRE Permit No. A201611021236510536 (Mexico) [SDNTK].

AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Carrera 4 No. 12-20 of.
206, Cartago, Valle, Colombia; Km 12 Via Santa Ana Molina, Hacienda
Doima, Cartago, Colombia; NIT # 800144713-3 (Colombia) [SDNT].

AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Carrera 4A No. 16-
04 apt. 303, Cartago, Colombia; Km. 5 Via Aeropuerto, Cartago,
Colombia; Carrera 1 No. 13-08, Cartago, Colombia; NIT # 800021615-1
(Colombia) [SDNT].

AGRICOLA GAXIOLA S.A. DE C.V., Calle Colonizadores No. exterior 83
y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas,
Hermosillo, Sonora 83240, Mexico; R.F.C. AGA9607119X3 (Mexico)
[SDNTK].

AGRICOLA RUELAS, S.P.R. DE R.I. (a.k.a. "AGRICOLA RUELAS", SOCIEDAD
DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA), Av. Victor C
Miranda SN, Genaro Estrada Poste 112, Sinaloa, Sinaloa C.P. 81960,
Mexico; Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa,
Mexico; R.F.C. ARU010206T27 (Mexico); National ID No. 25RQ00000933
(Mexico); Folio Mercantil No. C 4892138 (Mexico) [SDNTK].

AGRICOLA TAVO S.P.R. DE R.L. (a.k.a. AGRICULTURA TAVO S.P.R. DE
R.L.), Zapopan, Jalisco, Mexico; Folio Mercantil No. 59574 (Mexico)
[SDNTK].

AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a. AGRICOLA TAVO S.P.R. DE
R.L.), Zapopan, Jalisco, Mexico; Folio Mercantil No. 59574 (Mexico)
[SDNTK].

AGRICULTURAL BANK OF IRAN (a.k.a. BANK KESHAVARZI; a.k.a. BANK
KESHAVARZI IRAN), PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-
al-Ahmad Expressway, Tehran 14454, Iran; Website www.agri-bank.com;
alt. Website www.bki.ir; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide [IRAN] [IRAN-
EO13902].

AGRICULTURAL COOPERATIVE BANK (a.k.a. AL MASRAF AL ZERAEI AL
TAWENI; a.k.a. "ACB"), Al Naanaa Garden, Damascus, Syria; Postal
Box 4325, Damascus, Syria; Tall, Damascus, Syria; Doma, Doma,
Syria; Zabadani, Damascus, Syria; Katana, Damascus, Syria; Al
Qatifa, Damascus, Syria; Nabek, Damascus, Syria; Yabrood, Damascus,
Syria; Daria, Damascus, Syria; Alksoaa, Damascus, Syria; Al
Qounaitra, Syria; Deraa, Syria; Azraa, Syria; Alsnmin, Syria;
Gazallah, Syria; Nawa, Syria; Sweida, Syria; Shahba, Sweida, Syria;
Salkhad, Sweida, Syria; Algaria, Sweida, Syria; Homs, Syria;
Talkah, Homs, Syria; Tadmer, Homs, Syria; Al Rastan, Homs, Syria;
Al Qasser, Homs, Syria; Shin, Homs, Syria; Agricultural Cooperative
Bank Building, Damascus Tajhez, 4325, Damascus, Syria; Website
www.agrobank.gov.sy [SYRIA].

AGRICULTURAL DEVELOPMENT BANK, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK4].

AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER (a.k.a. KARAJ
NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE; f.k.a.
NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE; a.k.a.
"AMIRC"; f.k.a. "NRCAM"), Karaj, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE).

AGRO VOCE D.O.O. (a.k.a. AGRO VOCE D.O.O. LAKTASI; a.k.a. AGRO VOCE
D.O.O. ZA VOCARSTVO PROIZVODNJU I TRGOVINU LAKTASI), Aleksandrovac
BB, Laktasi 78250, Bosnia and Herzegovina; Tax ID No. 4402836840009
(Bosnia and Herzegovina); Business Registration Number 1-16884-00
(Bosnia and Herzegovina) [BALKANS-EO14033] (Linked To: DODIK,
Gorica).

AGRO VOCE D.O.O. LAKTASI (a.k.a. AGRO VOCE D.O.O.; a.k.a. AGRO VOCE
D.O.O. ZA VOCARSTVO PROIZVODNJU I TRGOVINU LAKTASI), Aleksandrovac
BB, Laktasi 78250, Bosnia and Herzegovina; Tax ID No. 4402836840009
(Bosnia and Herzegovina); Business Registration Number 1-16884-00
(Bosnia and Herzegovina) [BALKANS-EO14033] (Linked To: DODIK,
Gorica).

AGRO VOCE D.O.O. ZA VOCARSTVO PROIZVODNJU I TRGOVINU LAKTASI
(a.k.a. AGRO VOCE D.O.O.; a.k.a. AGRO VOCE D.O.O. LAKTASI),
Aleksandrovac BB, Laktasi 78250, Bosnia and Herzegovina; Tax ID No.
4402836840009 (Bosnia and Herzegovina); Business Registration
Number 1-16884-00 (Bosnia and Herzegovina) [BALKANS-EO14033]
(Linked To: DODIK, Gorica).

AGRO XPO S.A.S., Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico,
Colombia; NIT # 9011991477 (Colombia) [VENEZUELA-EO13850].

AGROESPINAL S.A., Calle 16 No. 41-210 of. 801, Medellin, Colombia;
NIT # 800256233-0 (Colombia) [SDNT].

AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA
MAGARACH, DP (a.k.a. DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH
NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO
INSTITUTA VINOGRADA I VINA MAGARACH; a.k.a. MAGARACH AGRICULTURAL
COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH; a.k.a.
STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE
OF VINE AND WINE MAGARACH; a.k.a. STATE ENTERPRISE MAGARACH OF THE
NATIONAL INSTITUTE OF WINE), Bud. 9 vul. Chapaeva, S.Viline,
Bakhchysaraisky R-N, Crimea 98433, Ukraine; 9 Chapayeva str.,
Vilino, Bakhchisaray Region, Crimea 98433, Ukraine; 9 Chapayeva
str., Vilino, Bakhchisarayski district 98433, Ukraine; 9, Chapaeva
Str., Vilino, Bakhchisaray Region, Crimea 98433, Ukraine; Website
http://magarach-institut.ru/; Email Address magar@ukr.net;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
11231070006000476 (Ukraine); Government Gazette Number 31332064
(Ukraine) [UKRAINE-EO13685].

AGROGANADERA LOS SANTOS S.A., Calle 16 No. 41-210 of. 801,
Medellin, Colombia; NIT # 800215934-1 (Colombia) [SDNT].

AGROGATE COMPANY (a.k.a. AGROGATE CORPORATION; a.k.a. AGROGATE
HOLDING; a.k.a. AGROGATE HOLDING CORPORATION; a.k.a. AGROGATE
HOLDINGS; a.k.a. AGROGATE HOLDINGS INC.), Sudan; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 [SDGT] (Linked To: HAMAS).

AGROGATE CORPORATION (a.k.a. AGROGATE COMPANY; a.k.a. AGROGATE
HOLDING; a.k.a. AGROGATE HOLDING CORPORATION; a.k.a. AGROGATE
HOLDINGS; a.k.a. AGROGATE HOLDINGS INC.), Sudan; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 [SDGT] (Linked To: HAMAS).

AGROGATE HOLDING (a.k.a. AGROGATE COMPANY; a.k.a. AGROGATE
CORPORATION; a.k.a. AGROGATE HOLDING CORPORATION; a.k.a. AGROGATE
HOLDINGS; a.k.a. AGROGATE HOLDINGS INC.), Sudan; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 [SDGT] (Linked To: HAMAS).

AGROGATE HOLDING CORPORATION (a.k.a. AGROGATE COMPANY; a.k.a.
AGROGATE CORPORATION; a.k.a. AGROGATE HOLDING; a.k.a. AGROGATE
HOLDINGS; a.k.a. AGROGATE HOLDINGS INC.), Sudan; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 [SDGT] (Linked To: HAMAS).

AGROGATE HOLDINGS (a.k.a. AGROGATE COMPANY; a.k.a. AGROGATE
CORPORATION; a.k.a. AGROGATE HOLDING; a.k.a. AGROGATE HOLDING
CORPORATION; a.k.a. AGROGATE HOLDINGS INC.), Sudan; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 [SDGT] (Linked To: HAMAS).

AGROGATE HOLDINGS INC. (a.k.a. AGROGATE COMPANY; a.k.a. AGROGATE
CORPORATION; a.k.a. AGROGATE HOLDING; a.k.a. AGROGATE HOLDING
CORPORATION; a.k.a. AGROGATE HOLDINGS), Sudan; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 [SDGT] (Linked To: HAMAS).

AGROHOLDING KUBAN (a.k.a. KUBAN AGRO; a.k.a. KUBAN AGROHOLDING), 77
Mira St., Ust-Labinsk, Krasnodar Territory 352330, Russia; 1
Montazhnaya St., Ust-Labinsk, Krasnodar Territory, Russia; 116 Mira
St., Ust-Labinsk, Krasnodar Territory, Russia; 1 G. Konshinykh St.,
Krasnodar Territory, Russia; 2 Rabochaya St., Ust-Labinsk,
Krasnodar Territory, Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661] [UKRAINE-EO13662] (Linked To: DERIPASKA,
Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED).

AGROINDUPALMA S.A. (a.k.a. CIA. AGROINDUSTRIAL PALMERA S.A.), C.C.
Villacentro Blq. B Ofc. 414, Villavicencio, Colombia; NIT #
900197835-3 (Colombia) [SDNTK].

AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65 191, Of. 519, Medellin,
Antioquia, Colombia; NIT # 900383867-6 (Colombia) [SDNTK].

AGROMADERAS ZAGAR S.A.S. (a.k.a. FRESNO HOME S.A.S.), Kilometro 18
Vereda El Manzano Via Pereira Armenia, Pereira, Risaralda 66001,
Colombia; NIT # 9005402427 (Colombia) [SDNTK].

AGROPECUARIA HATO SANTA MARIA LTDA., Carrera 43B No. 12-133,
Medellin, Colombia; NIT # 9001387615 (Colombia) [SDNTK].

AGROPECUARIA LA PERLA LTDA. (a.k.a. "AGROPERLA"), Calle 18 Norte,
No. 3N-24, Oficina 602, Cali, Colombia; NIT # 8002113865 (Colombia)
[SDNTK].

AGROPECUARIA MAIS S.A.S. (a.k.a. AGROPECUARIA MAIS SOCIEDAD POR
ACCIONES SIMPLIFICADA), Calle 35 85 B 40, Medellin, Antioquia,
Colombia; Calle 8B No. 65-191, Ofc. 519, Medellin, Antioquia,
Colombia; NIT # 900385162-1 (Colombia) [SDNTK].

AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA (a.k.a.
AGROPECUARIA MAIS S.A.S.), Calle 35 85 B 40, Medellin, Antioquia,
Colombia; Calle 8B No. 65-191, Ofc. 519, Medellin, Antioquia,
Colombia; NIT # 900385162-1 (Colombia) [SDNTK].

AGROPECUARIA MIRALINDO S.A., Carrera 8N No. 17A-12, Cartago,
Colombia; NIT # 836000446-4 (Colombia) [SDNT].

AGROPECUARIA PALMA DEL RIO S.A., Carrera 5 No. 29-32, C.C. La
Quinta, Ibague, Tolima, Colombia; Carrera 17 No. 91-42, Apt. 502,
Bogota, Colombia; NIT # 830061299-7 (Colombia) [SDNT].

AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269, Cotonou, Benin [SDNTK].

AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269, Cotonou, Benin [SDNTK].

AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO (a.k.a. APK VORONEZHSKII;
a.k.a. VORONEZHSKI OOO), Ul Molodezhnaya D.1A, Kuzminskoye 601769,
Russia; Organization Established Date 04 Jul 1994; Organization
Type: Mixed farming; Tax ID No. 3306009951 (Russia); Registration
Number 1053300906900 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY MOSCOW INDUSTRIAL BANK).

AGROROZKVIT LLC (a.k.a. AGROROZKVIT TOV; a.k.a. TOVARYSTVO Z
OBMEZHENOYU VIDPOVIDALNISTYU AGROROZKVIT), Bud. 44b Inshe Poverkh
2, vul. Evgena Konovaltsya Pechersky R-N, Kyiv 01133, Ukraine;
Organization Established Date 07 May 2016; Registration Number
406289726553 (Ukraine) [BELARUS-EO14038].

AGROROZKVIT TOV (a.k.a. AGROROZKVIT LLC; a.k.a. TOVARYSTVO Z
OBMEZHENOYU VIDPOVIDALNISTYU AGROROZKVIT), Bud. 44b Inshe Poverkh
2, vul. Evgena Konovaltsya Pechersky R-N, Kyiv 01133, Ukraine;
Organization Established Date 07 May 2016; Registration Number
406289726553 (Ukraine) [BELARUS-EO14038].

AGROSOYUZ (a.k.a. AGROSOYUZ LLC; a.k.a. COMMERCIAL BANK AGROSOYUZ;
a.k.a. LLC COMMERCIAL BANK AGROSOYUZ), Ulanskiy pereulok, number 13
building 1, Moscow 101000, Russia; SWIFT/BIC AGSZRU31; alt.
SWIFT/BIC AGSZRU33; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [DPRK4].

AGROSOYUZ LLC (a.k.a. AGROSOYUZ; a.k.a. COMMERCIAL BANK AGROSOYUZ;
a.k.a. LLC COMMERCIAL BANK AGROSOYUZ), Ulanskiy pereulok, number 13
building 1, Moscow 101000, Russia; SWIFT/BIC AGSZRU31; alt.
SWIFT/BIC AGSZRU33; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [DPRK4].

AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H No. 127A-26, Bogota,
Colombia; NIT # 900039614-6 (Colombia) [SDNTK].

AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35 No. 34B-37 of. 20T,
Villavicencio, Colombia; NIT # 830122743-9 (Colombia) [SDNTK].

AGUILAR AMAO, Miguel, Avenida Del Sol 4551, Fraccionamiento La
Escondida, Tijuana, Baja California, Mexico; Avenida Del Sol 4551-
2, Fraccionamiento La Escondida 22440, Tijuana, Baja California,
Mexico; c/o Distribuidora Imperial De Baja California, S.A. de
C.V., Tijuana, Baja California, Mexico; c/o ADP, S.C., Tijuana,
Baja California, Mexico; DOB 29 Sep 1953; POB Santa Agueda,Baja
California Sur,Mexico; R.F.C. AUAM-530929 (Mexico); Credencial
electoral 101924629544 (Mexico) (individual) [SDNTK].

AGUILAR DEL BOSQUE, Mauricio (a.k.a. AGUILAR VELEZ, Luis Antonio;
a.k.a. BERMUDEZ SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN, Diego
Rodrigo; a.k.a. "EL ARQUITECTO"), c/o ASES DE COMPETENCIA Y CIA.
S.A., Medellin, Colombia; c/o CONSTRUCTORA GUADALEST S.A.,
Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o GRUPO
GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico; c/o
HIERROS DE JERUSALEM S.A., Medellin, Colombia; Av. Hipolito Taine
253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City,
Distrito Federal 11560, Mexico; Camino a San Mateo 41, edificio
Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes,
Naucalpan de Juarez, Estado de Mexico, Mexico; DOB 30 Mar 1957;
alt. DOB 10 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Aug 1959;
POB Medellin, Colombia; alt. POB Huamantla, Tlaxcala, Mexico;
Cedula No. 70123377 (Colombia); Passport 05400005349 (Mexico);
R.F.C. VELD580310 (Mexico); Credencial electoral AGBSMR59033015H800
(Mexico) (individual) [SDNT].

AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR AGUILAR Y CIA. LTDA.,
Bogota, Colombia; c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio,
Colombia; c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota, Colombia;
c/o CARILLANCA S.A., San Jose, Costa Rica; c/o INVERSIONES ADAG
LTDA., Bogota, Colombia; c/o INVERSIONES LOS TUNJOS LTDA., Bogota,
Colombia; c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota, Colombia;
Cedula No. 79265614 (Colombia); Residency Number 117000439417
(Costa Rica) (individual) [SDNTK].

AGUILAR GARCIA, Marvin Ramiro, Altos de Motastepe Casa No 430,
Managua, Nicaragua; DOB 10 Jan 1957; POB Chontales, Nicaragua;
nationality Nicaragua; Gender Male; Passport A0008313 (Nicaragua)
issued 03 Jun 2009 expires 02 Jun 2014 (individual) [NICARAGUA].

AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR DEL BOSQUE, Mauricio;
a.k.a. BERMUDEZ SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN, Diego
Rodrigo; a.k.a. "EL ARQUITECTO"), c/o ASES DE COMPETENCIA Y CIA.
S.A., Medellin, Colombia; c/o CONSTRUCTORA GUADALEST S.A.,
Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o GRUPO
GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico; c/o
HIERROS DE JERUSALEM S.A., Medellin, Colombia; Av. Hipolito Taine
253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City,
Distrito Federal 11560, Mexico; Camino a San Mateo 41, edificio
Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes,
Naucalpan de Juarez, Estado de Mexico, Mexico; DOB 30 Mar 1957;
alt. DOB 10 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Aug 1959;
POB Medellin, Colombia; alt. POB Huamantla, Tlaxcala, Mexico;
Cedula No. 70123377 (Colombia); Passport 05400005349 (Mexico);
R.F.C. VELD580310 (Mexico); Credencial electoral AGBSMR59033015H800
(Mexico) (individual) [SDNT].

AGUINO ARBOLEDA, Onofre Junior (a.k.a. "DIOS Y CIEGO"), Colombia;
DOB 16 Sep 1989; POB Tumaco, Narino, Colombia; Gender Male; Cedula
No. 1087132209 (Colombia) (individual) [SDNTK].

AGUIRRE CARDONA, Armando, Mexico; DOB 28 Oct 1955; POB Nuevo Leon,
Monterrey, Mexico; nationality Mexico; citizen Mexico; R.F.C.
AUCA551028 (Mexico); C.U.R.P. AUCA551028HNLGRR03 (Mexico)
(individual) [SDNTK].

AGUIRRE GALINDO, Manuel, c/o COMPLEJO TURISTICO OASIS, S.A. DE
C.V., Rosarito, Baja California, Mexico; c/o INMOBILIARIA ESPARTA
S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 02 Nov 1950;
POB Tijuana, Baja California, Mexico; R.F.C. AUGM-501102-PM3
(Mexico) (individual) [SDNTK].

AGUIRRE SANCHEZ, Blanca Armida, Blvd. Agua Caliente No. 148,
Tijuana, Baja California, Mexico; Calle Ixtapan de la Sal No.
12137, Fraccionamiento Colinas de Agua Caliente, Tijuana, Baja
California, Mexico; C. Cerro Alto No. 7855, Fracc. Lomas de Agua
Caliente, Tijuana, Baja California, Mexico; Avenida Central No.
10200, Departamento 401 Guion "E," Colonia Hipodromo Dos, Tijuana,
Baja California, Mexico; c/o MULTISERVICIOS AGSA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o AGBAS CONSULTORES, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o MEXGLOBO, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o HACIENDA CIEN ANOS DE
TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico; c/o
COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California,
Mexico; Diaz Miron, Calle 1903 3 Zona Central, Tijuana, Baja
California, Mexico; DOB 07 Mar 1958; POB Tijuana, Baja California,
Mexico; nationality Mexico; citizen Mexico; Passport 04020067193
(Mexico); R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C. AUSB580307CRA
(Mexico); Electoral Registry No. AGSNBL58030702M801 (Mexico)
(individual) [SDNTK].

AGUIRRE SANCHEZ, Claudia, Calle Gladiolas No. 28, Fraccionamiento
Del Prado, Tijuana, Baja California, Mexico; Calle Garita de Otay
No. 1408, Colonia Mesa de Otay, Tijuana, Baja California, Mexico;
Priv del Cesar No. 7013, Fracc. Racial Agua Caliente, Tijuana, Baja
California, Mexico; c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o COCINA DE TIJUANA, S. DE R.L. DE C.V.,
Tijuana, Baja California, Mexico; c/o HACIENDA CIEN ANOS DE
TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico; Cll
Gladiolas 11449, Lomas de Agua Caliente c de Las Torres c de S Fco,
Tijuana, Baja California 22024, Mexico; DOB 04 Jan 1969; POB
Tijuana, Baja California, Mexico; nationality Mexico; citizen
Mexico; Cedula No. 1993358 (Mexico); Electoral Registry No.
AGSNCL69010402M000 (Mexico) (individual) [SDNTK].

AGUSTA GRAND I LLC, 80 SW 8th Street Suite 2000, Miami, FL 33130,
United States; Tax ID No. 36-4802365 (United States) [SDNTK].

AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a. AMIN, Muhammad;
a.k.a. UL-HAQ, Dr. Amin); DOB 1960; POB Nangahar Province,
Afghanistan (individual) [SDGT].

AHAK-E SANATI SIMAN SHARGH (a.k.a. SHARQ CEMENT INDUSTRIAL
LIMESTONE), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh; a.k.a. ALLANE, Hacene;
a.k.a. "ABU AL-FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. "HASSAN THE
OLD"); DOB 17 Jan 1941; POB El Menea, Algeria (individual) [SDGT].

AHED AL-ZOUBI, Omran; DOB 1959; POB Damascus, Syria; Minister of
Information (individual) [SYRIA].

AHETEI LIMITED, Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon,
Larnaca 6042, Cyprus; Organization Established Date 28 Jan 2022;
Target Type Private Company; Registration Number HE430579 (Cyprus)
[RUSSIA-EO14024] (Linked To: LAR VORTO SERVICES LIMITED).

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

AHL AL-SUNNA WA AL-JAMAA (a.k.a. AL-SHABAAB IN MOZAMBIQUE; a.k.a.
ANSAAR KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a. ISLAMIC STATE -
MOZAMBIQUE; a.k.a. ISLAMIC STATE CENTRAL AFRICA PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH
CENTRAL AFRICA; a.k.a. "ADHERENTS TO THE TRADITIONS AND THE
COMMUNITY"; a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF THE WORD OF ALLAH"), Cabo
Delgado Province, Mozambique; Tanzania [FTO] [SDGT].

AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB Idleb, Syria; Minister of
Agriculture and Agrarian Reform (individual) [SYRIA].

AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD SHAH HAWALA; a.k.a. MAULAWI
AHMED SHAH HAWALA; a.k.a. MULLAH AHMED SHAH HAWALA; a.k.a. ROSHAN
MONEY EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. ROSHAN SHIRKAT; a.k.a.
ROSHAN TRADING COMPANY; a.k.a. RUSHAAN TRADING COMPANY), Floor 5,
Shop 25, Kandahar City Sarafi Market, Kandahar District, Kandahar
Province, Afghanistan; Lakri, Helmand Province, Afghanistan; Aziz
Market, In front of Azizi Bank, Waish Border, Spin Boldak District,
Kandahar Province, Afghanistan; Gardi Jungle, Balochistan Province,
Pakistan; Chaghi, Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584, Chalhor Mal Road,
Quetta, Balochistan Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta,
Balochistan Province, Pakistan; Muslim Plaza Building, Doctor Banu
Road, 2nd Floor, Office Number 4, Quetta, Balochistan Province,
Pakistan; Cholmon Road, Quetta, Balochistan Province, Pakistan;
Munsafi Road, Quetta, Balochistan Province, Pakistan; Abdul Samad
Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor,
Shop Number 1, Quetta, Balochistan Province, Pakistan; Safar
Bazaar, Garm Ser District, Helmand Province, Afghanistan; Main
Bazaar, Safar, Helmand Province, Afghanistan; Money Exchange
Market, Lashkar Gah, Helmand Province, Afghanistan; Haji Ghulam
Nabi Market, Lashkar Gah, Helmand Province, Afghanistan; Lashkar
Gah Bazaar, Helmand Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat Bazaar, Marjah
District, Helmand Province, Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, District 1,
Kandahar City, Kandahar Province, Afghanistan [SDGT] (Linked To:
TALIBAN).

AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.;
a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a.
AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed
Khalfan; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a.
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED THE
TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.
""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug
1970; POB Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT].

AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul Rahman Muhammad;
a.k.a. AL-BAYATI, Tahir Muhammad Khalil Mustafa; a.k.a. AL-QADULI,
Abd Al-Rahman Muhammad Mustafa; a.k.a. MUSTAFA, Umar Muhammad
Khalil; a.k.a. SHAYKHLARI, 'Abd al-Rahman Muhammad Mustafa; a.k.a.
"ABU ALA"; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB"; a.k.a. "HAJJI
IMAN"); DOB 1959; alt. DOB 1957; POB Mosul, Ninawa Province, Iraq;
nationality Iraq (individual) [SDGT].

AHMAD, Ayman, Syria; DOB 01 Feb 1971; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

AHMAD, Dida (a.k.a. AHMAD, Hind; a.k.a. AHMAD, Hind Nazem; a.k.a.
AHMED, Hind Nazem), 92 Boulevard Flandrin, Paris, France; Residence
Camelia, Cocody Danga, Nord Abidjan, Cote d Ivoire; DOB 04 Nov
1992; POB Antwerp, Belgium; nationality Belgium; Gender Female;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport EP784076 (Belgium)
expires 03 May 2025; alt. Passport EI463437 (Belgium) expires 22
Mar 2016 (individual) [SDGT] (Linked To: AHMAD, Nazem Said).

AHMAD, Dilshad (a.k.a. AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-DAKHIL,
Abdul Rehman; a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; a.k.a.
ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. IQBAL, Imanat
Ullah), Pakistan; DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
1965; POB Faisalabad, Pakistan; nationality Pakistan; Gender Male
(individual) [SDGT].

AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI, Kawa; a.k.a. OMAR ACHMED,
Kaua), Lochhamer Str. 115, Munich 81477, Germany; Iraq; DOB 01 Jul
1971; POB Arbil, Iraq; nationality Iraq; Travel Document Number
A0139243 (Germany) (individual) [SDGT].

AHMAD, Fayyaz (a.k.a. FIAZ, Muhammad; a.k.a. "BAHA'I, Fayaz";
a.k.a. "FAIZ, Shaikh"; a.k.a. "FAYAZ, Sheikh"; a.k.a. "FIYAZ,
Sheikh"; a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB 05 Dec
1973; POB Sheikhpura, Pakistan; Gender Male (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).

AHMAD, Firas; DOB 21 Jan 1967; Scientific Studies and Research
Center Colonel (individual) [NPWMD] (Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

AHMAD, Firas (a.k.a. AHMAD, Firas Michael; a.k.a. AHMAD, Firas
Nazem), 76 Waterstone Drive, Benmore Gardens, Johannesburg, South
Africa; DOB 14 May 1991; nationality South Africa; alt. nationality
Belgium; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport EH454630 (Belgium); alt. Passport 712211555 (United
States); alt. Passport EJ586315 (Belgium) expires 23 Sep 2017; alt.
Passport RL3752510 (Lebanon) expires 10 May 2021; Identification
Number 9105146334188 (South Africa) (individual) [SDGT] (Linked To:
AHMAD, Nazem Said).

AHMAD, Firas Michael (a.k.a. AHMAD, Firas; a.k.a. AHMAD, Firas
Nazem), 76 Waterstone Drive, Benmore Gardens, Johannesburg, South
Africa; DOB 14 May 1991; nationality South Africa; alt. nationality
Belgium; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport EH454630 (Belgium); alt. Passport 712211555 (United
States); alt. Passport EJ586315 (Belgium) expires 23 Sep 2017; alt.
Passport RL3752510 (Lebanon) expires 10 May 2021; Identification
Number 9105146334188 (South Africa) (individual) [SDGT] (Linked To:
AHMAD, Nazem Said).

AHMAD, Firas Nazem (a.k.a. AHMAD, Firas; a.k.a. AHMAD, Firas
Michael), 76 Waterstone Drive, Benmore Gardens, Johannesburg, South
Africa; DOB 14 May 1991; nationality South Africa; alt. nationality
Belgium; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport EH454630 (Belgium); alt. Passport 712211555 (United
States); alt. Passport EJ586315 (Belgium) expires 23 Sep 2017; alt.
Passport RL3752510 (Lebanon) expires 10 May 2021; Identification
Number 9105146334188 (South Africa) (individual) [SDGT] (Linked To:
AHMAD, Nazem Said).

AHMAD, Hasan, Syria; DOB 13 May 1966; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

AHMAD, Hind (a.k.a. AHMAD, Dida; a.k.a. AHMAD, Hind Nazem; a.k.a.
AHMED, Hind Nazem), 92 Boulevard Flandrin, Paris, France; Residence
Camelia, Cocody Danga, Nord Abidjan, Cote d Ivoire; DOB 04 Nov
1992; POB Antwerp, Belgium; nationality Belgium; Gender Female;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport EP784076 (Belgium)
expires 03 May 2025; alt. Passport EI463437 (Belgium) expires 22
Mar 2016 (individual) [SDGT] (Linked To: AHMAD, Nazem Said).

AHMAD, Hind Nazem (a.k.a. AHMAD, Dida; a.k.a. AHMAD, Hind; a.k.a.
AHMED, Hind Nazem), 92 Boulevard Flandrin, Paris, France; Residence
Camelia, Cocody Danga, Nord Abidjan, Cote d Ivoire; DOB 04 Nov
1992; POB Antwerp, Belgium; nationality Belgium; Gender Female;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport EP784076 (Belgium)
expires 03 May 2025; alt. Passport EI463437 (Belgium) expires 22
Mar 2016 (individual) [SDGT] (Linked To: AHMAD, Nazem Said).

AHMAD, Muhammad Ali Sayid (a.k.a. SAEED, Mohammad Ali; a.k.a. "Abu
Turab al-Canadi"), As Susah, Syria; DOB 07 Oct 1990; POB
Faisalabad, Punjab Province, Pakistan; nationality Canada; Gender
Male (individual) [SDGT].

AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU, Muhammad Jamal; a.k.a.
ABDU, Muhammad Jamal Ahmad; a.k.a. ABDUH, Mohammad Jamal; a.k.a.
AHMAD, Muhammad Jamal Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. AL-KASHIF, Muhammad Jamal
'Abd-Al Rahim; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Rahim
Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. JAMAL, Muhammad); DOB 01
Jan 1964; alt. DOB 01 Feb 1964; POB Cairo, Egypt; nationality Egypt
(individual) [SDGT].

AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU, Muhammad Jamal; a.k.a.
ABDU, Muhammad Jamal Ahmad; a.k.a. ABDUH, Mohammad Jamal; a.k.a.
AHMAD, Muhammad Gamal Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. AL-KASHIF, Muhammad Jamal
'Abd-Al Rahim; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Rahim
Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. JAMAL, Muhammad); DOB 01
Jan 1964; alt. DOB 01 Feb 1964; POB Cairo, Egypt; nationality Egypt
(individual) [SDGT].

AHMAD, Muhammad Yunis (a.k.a. AHMED, Muhammad Yunis; a.k.a. AL-
AHMED, Muhammad Yunis; a.k.a. AL-BADRANI, Muhammad Yunis Ahmad;
a.k.a. AL-MOALI, Mohammed Yunis Ahmed), Al-Dawar Street, Bludan,
Syria; Damascus, Syria; Mosul, Iraq; Wadi al-Hawi, Iraq; Dubai,
United Arab Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-Mowall,
Mosul, Iraq; nationality Iraq (individual) [IRAQ2].

AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh Najm Eddine; a.k.a.
KREKAR, Mullah; a.k.a. NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-V,
0578 Oslo, Norway; DOB 07 Jul 1956; alt. DOB 17 Jun 1963; POB
Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq;
citizen Iraq (individual) [SDGT].

AHMAD, Nazem Ali (a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, Nazem
Said; a.k.a. AHMAD, Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a. AHMAD,
Nizam Saed; a.k.a. AHMED, Nazem Said; a.k.a. AHMED, Nazem Saied),
Mteferraa From Es Semrlnd, Beirut, Lebanon; DOB 05 Jan 1965; POB
Sierra Leone; nationality Lebanon; citizen Belgium; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

AHMAD, Nazem Saeed (a.k.a. AHMAD, Nazem Ali; a.k.a. AHMAD, Nazem
Said; a.k.a. AHMAD, Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a. AHMAD,
Nizam Saed; a.k.a. AHMED, Nazem Said; a.k.a. AHMED, Nazem Saied),
Mteferraa From Es Semrlnd, Beirut, Lebanon; DOB 05 Jan 1965; POB
Sierra Leone; nationality Lebanon; citizen Belgium; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

AHMAD, Nazem Said (a.k.a. AHMAD, Nazem Ali; a.k.a. AHMAD, Nazem
Saeed; a.k.a. AHMAD, Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a.
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem Said; a.k.a. AHMED, Nazem
Saied), Mteferraa From Es Semrlnd, Beirut, Lebanon; DOB 05 Jan
1965; POB Sierra Leone; nationality Lebanon; citizen Belgium;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male (individual) [SDGT] (Linked To: HIZBALLAH).

AHMAD, Nazim (a.k.a. AHMAD, Nazem Ali; a.k.a. AHMAD, Nazem Saeed;
a.k.a. AHMAD, Nazem Said; a.k.a. AHMAD, Nazim Sa'id; a.k.a. AHMAD,
Nizam Saed; a.k.a. AHMED, Nazem Said; a.k.a. AHMED, Nazem Saied),
Mteferraa From Es Semrlnd, Beirut, Lebanon; DOB 05 Jan 1965; POB
Sierra Leone; nationality Lebanon; citizen Belgium; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

AHMAD, Nazim Sa'id (a.k.a. AHMAD, Nazem Ali; a.k.a. AHMAD, Nazem
Saeed; a.k.a. AHMAD, Nazem Said; a.k.a. AHMAD, Nazim; a.k.a. AHMAD,
Nizam Saed; a.k.a. AHMED, Nazem Said; a.k.a. AHMED, Nazem Saied),
Mteferraa From Es Semrlnd, Beirut, Lebanon; DOB 05 Jan 1965; POB
Sierra Leone; nationality Lebanon; citizen Belgium; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

AHMAD, Nazir (a.k.a. AHMED, Nazeer; a.k.a. AHMED, Nazir; a.k.a.
CHAUDHRY, Nazir Ahmad); DOB 12 Dec 1948; POB Sahiwal, Punjab
Province, Pakistan; citizen Pakistan; Passport BE4196581 (Pakistan)
issued 01 Dec 2007 expires 29 Nov 2012; National ID No.
3520162456585 (Pakistan); alt. National ID No. 22058321812
(Pakistan) (individual) [SDGT].

AHMAD, Nizam Saed (a.k.a. AHMAD, Nazem Ali; a.k.a. AHMAD, Nazem
Saeed; a.k.a. AHMAD, Nazem Said; a.k.a. AHMAD, Nazim; a.k.a. AHMAD,
Nazim Sa'id; a.k.a. AHMED, Nazem Said; a.k.a. AHMED, Nazem Saied),
Mteferraa From Es Semrlnd, Beirut, Lebanon; DOB 05 Jan 1965; POB
Sierra Leone; nationality Lebanon; citizen Belgium; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. AGHA, Ahmad Zia;
a.k.a. AGHA, Zia; a.k.a. AHMED, Noor); DOB 1974; POB Maiwand
District, Qandahar Province, Afghanistan; Haji (individual) [SDGT].

AHMAD, Rasem, P.O. Box 1318, Amman, Jordan (individual) [IRAQ2].

AHMAD, Rima Kamel Nazem (a.k.a. BAKER, Rima Kamel Yaacoub; a.k.a.
BAKER, Rima Yaacoub; a.k.a. BAQER, Rima Kamel), Eden Gardens
Building, 5th Floor, Fawzi Street, Beirut, Lebanon; DOB 25 Feb
1970; POB Beirut, Lebanon; nationality Lebanon; alt. nationality
Belgium; Gender Female; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport LR0503197 (Lebanon) expires 01 Aug 2022; alt. Passport
EM719287 (Belgium) expires 02 Mar 2022; alt. Passport E1277888
(Belgium) (individual) [SDGT] (Linked To: AHMAD, Nazem Said).

AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed;
a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
Hafiz Said; a.k.a. KHAN, Hafiz Said Muhammad; a.k.a. KHAN, Shaykh
Hafidh Sa'id; a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Hafiz;
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec 1978; alt. DOB 01
Jan 1977 to 31 Dec 1979; POB Mamondzowi Village, Orakzai Agency,
Pakistan; nationality Pakistan (individual) [SDGT].

AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,
Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. HARB, Mustafa
Khalil; a.k.a. MUSTAFA, Abu); DOB 09 Oct 1958; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, Hamdi Ahmad; a.k.a.
FATHI, Amr Al-Fatih); DOB 15 Mar 1963; POB Alexandria, Egypt
(individual) [SDGT].

AHMAD, Wallid Issa, Iraq (individual) [IRAQ2].

AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB Sharqiyah, Egypt;
nationality Egypt (individual) [SDGT].

AHMADI MOGHADAM, Ismail (a.k.a. AHMADI MOGHADDAM, Esma'il; a.k.a.
AHMADI-MOGHADDAM, Esma'il; a.k.a. AHMADI-MOGHADDAM, Esmail; a.k.a.
AHMADI-MOQADDAM, Esma'il; a.k.a. MOGHADAM, Ismail Ahmadi; a.k.a.
MOGHADDAM, Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); DOB
1961; POB Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Head of Iranian Police; Alternate Title,
Chief, Iran's Law Enforcement Forces; Alternate Title, Police
Chief, Alternate Title, Commander of Iran's Law Enforcement Force;
Alternate Title, Brigadier General (individual) [SYRIA] [IRAN-HR]
[IRAN-TRA].

AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI MOGHADAM, Ismail; a.k.a.
AHMADI-MOGHADDAM, Esma'il; a.k.a. AHMADI-MOGHADDAM, Esmail; a.k.a.
AHMADI-MOQADDAM, Esma'il; a.k.a. MOGHADAM, Ismail Ahmadi; a.k.a.
MOGHADDAM, Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); DOB
1961; POB Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Head of Iranian Police; Alternate Title,
Chief, Iran's Law Enforcement Forces; Alternate Title, Police
Chief, Alternate Title, Commander of Iran's Law Enforcement Force;
Alternate Title, Brigadier General (individual) [SYRIA] [IRAN-HR]
[IRAN-TRA].

AHMADI NEJAD, Mahmoud (a.k.a. AHMADINEJAD, Mahmood; a.k.a.
AHMADINEJAD, Mahmoud; a.k.a. AHMADI-NEJAD, Mahmud; a.k.a.
AHMADINEJHAD, Mahmoud; a.k.a. AHMADINEZHAD, Mahmoud; a.k.a.
AHMEDINEJAD, Mahmud), Tehran, Iran; DOB 28 Oct 1956; POB Garmsar,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male (individual) [IRAN] [HOSTAGES-
EO14078] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

AHMADI, Mansour (a.k.a. AHMADI, Mansur; a.k.a. AKBARI, Masoud;
a.k.a. UNSI, Parsa), Iran; DOB 07 Jul 1988; POB Shamiran, Tehran
Province, Iran; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; National ID No.
0453740243 (Iran) (individual) [IRGC] [IFSR] [CYBER2].

AHMADI, Mansur (a.k.a. AHMADI, Mansour; a.k.a. AKBARI, Masoud;
a.k.a. UNSI, Parsa), Iran; DOB 07 Jul 1988; POB Shamiran, Tehran
Province, Iran; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; National ID No.
0453740243 (Iran) (individual) [IRGC] [IFSR] [CYBER2].

AHMADI, Rahim; DOB 07 Sep 1956; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
A0033560 (Iran); Director, Shahid Bakeri Industries Group
(individual) [NPWMD] [IFSR] (Linked To: SHAHID BAKERI INDUSTRIAL
GROUP).

AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali Akbar); DOB circa 1961;
POB Kerman, Iran; nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[SDGT] [NPWMD] [IRGC] [IFSR].

AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI MOGHADAM, Ismail; a.k.a.
AHMADI MOGHADDAM, Esma'il; a.k.a. AHMADI-MOGHADDAM, Esma'il; a.k.a.
AHMADI-MOQADDAM, Esma'il; a.k.a. MOGHADAM, Ismail Ahmadi; a.k.a.
MOGHADDAM, Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); DOB
1961; POB Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Head of Iranian Police; Alternate Title,
Chief, Iran's Law Enforcement Forces; Alternate Title, Police
Chief, Alternate Title, Commander of Iran's Law Enforcement Force;
Alternate Title, Brigadier General (individual) [SYRIA] [IRAN-HR]
[IRAN-TRA].

AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI MOGHADAM, Ismail; a.k.a.
AHMADI MOGHADDAM, Esma'il; a.k.a. AHMADI-MOGHADDAM, Esmail; a.k.a.
AHMADI-MOQADDAM, Esma'il; a.k.a. MOGHADAM, Ismail Ahmadi; a.k.a.
MOGHADDAM, Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); DOB
1961; POB Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Head of Iranian Police; Alternate Title,
Chief, Iran's Law Enforcement Forces; Alternate Title, Police
Chief, Alternate Title, Commander of Iran's Law Enforcement Force;
Alternate Title, Brigadier General (individual) [SYRIA] [IRAN-HR]
[IRAN-TRA].

AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI MOGHADAM, Ismail; a.k.a.
AHMADI MOGHADDAM, Esma'il; a.k.a. AHMADI-MOGHADDAM, Esma'il; a.k.a.
AHMADI-MOGHADDAM, Esmail; a.k.a. MOGHADAM, Ismail Ahmadi; a.k.a.
MOGHADDAM, Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); DOB
1961; POB Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Head of Iranian Police; Alternate Title,
Chief, Iran's Law Enforcement Forces; Alternate Title, Police
Chief, Alternate Title, Commander of Iran's Law Enforcement Force;
Alternate Title, Brigadier General (individual) [SYRIA] [IRAN-HR]
[IRAN-TRA].

AHMADINEJAD, Mahmood (a.k.a. AHMADI NEJAD, Mahmoud; a.k.a.
AHMADINEJAD, Mahmoud; a.k.a. AHMADI-NEJAD, Mahmud; a.k.a.
AHMADINEJHAD, Mahmoud; a.k.a. AHMADINEZHAD, Mahmoud; a.k.a.
AHMEDINEJAD, Mahmud), Tehran, Iran; DOB 28 Oct 1956; POB Garmsar,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male (individual) [IRAN] [HOSTAGES-
EO14078] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

AHMADINEJAD, Mahmoud (a.k.a. AHMADI NEJAD, Mahmoud; a.k.a.
AHMADINEJAD, Mahmood; a.k.a. AHMADI-NEJAD, Mahmud; a.k.a.
AHMADINEJHAD, Mahmoud; a.k.a. AHMADINEZHAD, Mahmoud; a.k.a.
AHMEDINEJAD, Mahmud), Tehran, Iran; DOB 28 Oct 1956; POB Garmsar,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male (individual) [IRAN] [HOSTAGES-
EO14078] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

AHMADI-NEJAD, Mahmud (a.k.a. AHMADI NEJAD, Mahmoud; a.k.a.
AHMADINEJAD, Mahmood; a.k.a. AHMADINEJAD, Mahmoud; a.k.a.
AHMADINEJHAD, Mahmoud; a.k.a. AHMADINEZHAD, Mahmoud; a.k.a.
AHMEDINEJAD, Mahmud), Tehran, Iran; DOB 28 Oct 1956; POB Garmsar,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male (individual) [IRAN] [HOSTAGES-
EO14078] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

AHMADINEJHAD, Mahmoud (a.k.a. AHMADI NEJAD, Mahmoud; a.k.a.
AHMADINEJAD, Mahmood; a.k.a. AHMADINEJAD, Mahmoud; a.k.a. AHMADI-
NEJAD, Mahmud; a.k.a. AHMADINEZHAD, Mahmoud; a.k.a. AHMEDINEJAD,
Mahmud), Tehran, Iran; DOB 28 Oct 1956; POB Garmsar, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN] [HOSTAGES-
EO14078] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

AHMADINEZHAD, Mahmoud (a.k.a. AHMADI NEJAD, Mahmoud; a.k.a.
AHMADINEJAD, Mahmood; a.k.a. AHMADINEJAD, Mahmoud; a.k.a. AHMADI-
NEJAD, Mahmud; a.k.a. AHMADINEJHAD, Mahmoud; a.k.a. AHMEDINEJAD,
Mahmud), Tehran, Iran; DOB 28 Oct 1956; POB Garmsar, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN] [HOSTAGES-
EO14078] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali Akbar); DOB circa 1961;
POB Kerman, Iran; nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[SDGT] [NPWMD] [IRGC] [IFSR].

AHMADZADEGAN, Sadegh (a.k.a. "el_nitr0jen"; a.k.a. "Nitr0jen";
a.k.a. "Nitr0jen26"); DOB 27 Oct 1992; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[CYBER2].

AHMAT, Abdul Qadir (a.k.a. ABDUL BASEER, Abdul Qadeer Basir; a.k.a.
BASIR, Abdul Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR,
Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; DOB 1964; POB
Nangarhar Province, Afghanistan; nationality Afghanistan; Gender
Male; Passport D000974 (Afghanistan) (individual) [SDGT] (Linked
To: TALIBAN).

AHMED NACER, Yacine (a.k.a. YACINE DI ANNABA), Rue Mohamed
Khemisti, 6, Annaba, Algeria; Via Genova, 121, Naples, Italy;
Vicolo Duchessa, 16, Naples, Italy; DOB 02 Dec 1967; POB Annaba,
Algeria (individual) [SDGT].

AHMED, Abdo Abdullah Dael (a.k.a. AHMED, Abdoo Abdullah Dael;
a.k.a. AHMED, Abdu Abdullah; a.k.a. DA'IL, 'Abduh), Sweden; Dubai,
United Arab Emirates; DOB 13 Sep 1979; POB Ta'izz Al-Mukha, Yemen;
nationality Yemen; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport 06398551 (Yemen) expires 18 Apr 2022 (individual) [SDGT]
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

AHMED, Abdoo Abdullah Dael (a.k.a. AHMED, Abdo Abdullah Dael;
a.k.a. AHMED, Abdu Abdullah; a.k.a. DA'IL, 'Abduh), Sweden; Dubai,
United Arab Emirates; DOB 13 Sep 1979; POB Ta'izz Al-Mukha, Yemen;
nationality Yemen; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport 06398551 (Yemen) expires 18 Apr 2022 (individual) [SDGT]
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

AHMED, Abdu Abdullah (a.k.a. AHMED, Abdo Abdullah Dael; a.k.a.
AHMED, Abdoo Abdullah Dael; a.k.a. DA'IL, 'Abduh), Sweden; Dubai,
United Arab Emirates; DOB 13 Sep 1979; POB Ta'izz Al-Mukha, Yemen;
nationality Yemen; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport 06398551 (Yemen) expires 18 Apr 2022 (individual) [SDGT]
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar K.;
a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a.
AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed
Khalfan; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a.
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED THE
TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.
""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug
1970; POB Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT].

AHMED, Abubakar (a.k.a. AHMED, Abubaker Shariff; a.k.a. AHMED,
Sheikh Abubakar; a.k.a. MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
a.k.a. SHARIFF, Abubaker), Majengo Area, Mombasa, Kenya; DOB 1962;
alt. DOB 1967; POB Kenya; citizen Kenya (individual) [SOMALIA].

AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar;
a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a.
AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed
Khalfan; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a.
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED THE
TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.
""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug
1970; POB Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT].

AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED,
Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakary K.;
a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI,
Ahmed Khalfan; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a.
GHAILANI, Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. GHILANI,
Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah;
a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu";
a.k.a. ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 01
Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania (individual)
[SDGT].

AHMED, Abubakary K. (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED,
Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar
Khalfan; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Abubakary Khalfan
Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff
Omar; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR,
Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974;
alt. DOB 01 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT].

AHMED, Abubaker Shariff (a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Sheikh Abubakar; a.k.a. MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
a.k.a. SHARIFF, Abubaker), Majengo Area, Mombasa, Kenya; DOB 1962;
alt. DOB 1967; POB Kenya; citizen Kenya (individual) [SOMALIA].

AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed S. Hasan; a.k.a. SULTAN,
Ahmed), Amman, Jordan (individual) [IRAQ2].

AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ALI, Ahmed
Mohammed; a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; a.k.a. "ABU
ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. "AHMED
THE EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB Egypt;
citizen Egypt (individual) [SDGT].

AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED,
Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar
Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AL TANZANI, Ahmad;
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Abubakary Khalfan
Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff
Omar; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR,
Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974;
alt. DOB 01 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT].

AHMED, Ameen, Male, Maldives; DOB 28 Apr 1987; POB Gaafu Dhaalu
Atoll, Rathafandhoo, Maldives; nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport E0470542 (Maldives)
expires 04 Dec 2018; National ID No. A147231 (Maldives)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AHMED, Benazir, Bangladesh; DOB 01 Oct 1963; POB Gopalganj,
Bangladesh; nationality Bangladesh; Gender Male; Passport B00002095
(Bangladesh) issued 04 Mar 2020 expires 03 Mar 2030; National ID
No. 5051953882 (Bangladesh) (individual) [GLOMAG] (Linked To: RAPID
ACTION BATTALION).

AHMED, Hind Nazem (a.k.a. AHMAD, Dida; a.k.a. AHMAD, Hind; a.k.a.
AHMAD, Hind Nazem), 92 Boulevard Flandrin, Paris, France; Residence
Camelia, Cocody Danga, Nord Abidjan, Cote d Ivoire; DOB 04 Nov
1992; POB Antwerp, Belgium; nationality Belgium; Gender Female;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport EP784076 (Belgium)
expires 03 May 2025; alt. Passport EI463437 (Belgium) expires 22
Mar 2016 (individual) [SDGT] (Linked To: AHMAD, Nazem Said).

AHMED, Isma'il Fu'ad Rasul (a.k.a. "KURDI, Abdallah"), Iran; DOB
1976; POB Kirkuk, Iraq; nationality Iraq; Gender Male (individual)
[SDGT].

AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU, Muhammad Jamal; a.k.a.
ABDU, Muhammad Jamal Ahmad; a.k.a. ABDUH, Mohammad Jamal; a.k.a.
AHMAD, Muhammad Gamal Abu; a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
AL KASHEF, Muhammad Jamal; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-Al
Rahim; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad; a.k.a.
AL-MASRI, Abu Ahmad; a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; alt.
DOB 01 Feb 1964; POB Cairo, Egypt; nationality Egypt (individual)
[SDGT].

AHMED, Muhammad Yunis (a.k.a. AHMAD, Muhammad Yunis; a.k.a. AL-
AHMED, Muhammad Yunis; a.k.a. AL-BADRANI, Muhammad Yunis Ahmad;
a.k.a. AL-MOALI, Mohammed Yunis Ahmed), Al-Dawar Street, Bludan,
Syria; Damascus, Syria; Mosul, Iraq; Wadi al-Hawi, Iraq; Dubai,
United Arab Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-Mowall,
Mosul, Iraq; nationality Iraq (individual) [IRAQ2].

AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a. AHMED, Nazir; a.k.a.
CHAUDHRY, Nazir Ahmad); DOB 12 Dec 1948; POB Sahiwal, Punjab
Province, Pakistan; citizen Pakistan; Passport BE4196581 (Pakistan)
issued 01 Dec 2007 expires 29 Nov 2012; National ID No.
3520162456585 (Pakistan); alt. National ID No. 22058321812
(Pakistan) (individual) [SDGT].

AHMED, Nazem Said (a.k.a. AHMAD, Nazem Ali; a.k.a. AHMAD, Nazem
Saeed; a.k.a. AHMAD, Nazem Said; a.k.a. AHMAD, Nazim; a.k.a. AHMAD,
Nazim Sa'id; a.k.a. AHMAD, Nizam Saed; a.k.a. AHMED, Nazem Saied),
Mteferraa From Es Semrlnd, Beirut, Lebanon; DOB 05 Jan 1965; POB
Sierra Leone; nationality Lebanon; citizen Belgium; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

AHMED, Nazem Saied (a.k.a. AHMAD, Nazem Ali; a.k.a. AHMAD, Nazem
Saeed; a.k.a. AHMAD, Nazem Said; a.k.a. AHMAD, Nazim; a.k.a. AHMAD,
Nazim Sa'id; a.k.a. AHMAD, Nizam Saed; a.k.a. AHMED, Nazem Said),
Mteferraa From Es Semrlnd, Beirut, Lebanon; DOB 05 Jan 1965; POB
Sierra Leone; nationality Lebanon; citizen Belgium; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a. AHMED, Nazeer; a.k.a.
CHAUDHRY, Nazir Ahmad); DOB 12 Dec 1948; POB Sahiwal, Punjab
Province, Pakistan; citizen Pakistan; Passport BE4196581 (Pakistan)
issued 01 Dec 2007 expires 29 Nov 2012; National ID No.
3520162456585 (Pakistan); alt. National ID No. 22058321812
(Pakistan) (individual) [SDGT].

AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. AGHA, Ahmad Zia;
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor); DOB 1974; POB Maiwand
District, Qandahar Province, Afghanistan; Haji (individual) [SDGT].

AHMED, Qassim Abdullah Ali (a.k.a. ABDULLAH ALI, Qassim; a.k.a.
ABDULLAH, Qassim; a.k.a. AL MUAMEN, Qassim; a.k.a. AL-MUAMEN,
Qassim), Iran; DOB 1989; alt. DOB 1988; alt. DOB 1990; alt. DOB 08
Sep 1989; POB Sitrah, Bahrain; nationality Bahrain; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport 1948673 (Bahrain) issued
18 Oct 2010 expires 18 Oct 2020; National ID No. 890906491
(Bahrain) (individual) [SDGT] (Linked To: AL-ASHTAR BRIGADES).

AHMED, Rao Anwar (a.k.a. ANWAR, Rao; a.k.a. KHAN, Anwar Ahmed;
a.k.a. KHAN, Anwar Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed),
Pakistan; DOB 01 Jan 1959; POB Karachi, Pakistan; nationality
Pakistan; Gender Male; Passport MU-4112252 (Pakistan) issued 27 May
2014 expires 26 May 2019 (individual) [GLOMAG].

AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a. MURAD, Abdul Hakim;
a.k.a. MURAD, Abdul Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
Hasim; a.k.a. MURAD, Adbul Hakim Ali Hashim); DOB 04 Jan 1968; POB
Kuwait; nationality Pakistan; currently incarcerated in the U.S.
(individual) [SDGT].

AHMED, Shahid Mehmood Manzoor (a.k.a. MAHMOOD, Shahid; a.k.a.
MEHMOOD, Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a. REHMATULLAH,
Shahid Mahmood), Karachi, Pakistan; DOB 10 Apr 1980; POB Pakistan;
nationality Pakistan; Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

AHMED, Shahzad (a.k.a. AMIN, Shahzad), Lahore, Pakistan; DOB 14 Dec
1987; nationality Pakistan; Email Address shy4angels@gmail.com;
alt. Email Address shahzadsmb@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; National ID No. 3420204688179 (Pakistan) (individual)
[CYBER2] [ELECTION-EO13848] (Linked To: SECONDEYE SOLUTION).

AHMED, Sheikh Abubakar (a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubaker Shariff; a.k.a. MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
a.k.a. SHARIFF, Abubaker), Majengo Area, Mombasa, Kenya; DOB 1962;
alt. DOB 1967; POB Kenya; citizen Kenya (individual) [SOMALIA].

AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN, Shaikh Shakil Babu; a.k.a.
SHAKEEL, Chhota; a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL, Chhota), R.
No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada,
Mumbai, India; DOB 31 Dec 1955; alt. DOB 1960; POB Mumbai (Bombay),
India; nationality India (individual) [SDNTK].

AHMEDINEJAD, Mahmud (a.k.a. AHMADI NEJAD, Mahmoud; a.k.a.
AHMADINEJAD, Mahmood; a.k.a. AHMADINEJAD, Mahmoud; a.k.a. AHMADI-
NEJAD, Mahmud; a.k.a. AHMADINEJHAD, Mahmoud; a.k.a. AHMADINEZHAD,
Mahmoud), Tehran, Iran; DOB 28 Oct 1956; POB Garmsar, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN] [HOSTAGES-
EO14078] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

AHOME REAL ESTATE, S.A. DE C.V., Alberta No. 2166, Colomos
Providencia, Guadalajara, Jalisco 44660, Mexico; Albino Aranda #
3525, Colonia Rinconada Santa Rita, Guadalajara, Jalisco, Mexico;
R.F.C. ARE0906295S0 (Mexico) [SDNTK].

AHRAR AL-SHARQIAH (a.k.a. AHRAR AL-SHARQIYA; a.k.a. AHRAR AL-
SHARQIYA BRIGADE; a.k.a. AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-
SHARQIYEH; a.k.a. GATHERING OF THE FREEMEN OF THE EAST; a.k.a.
TAJAMMU' AHRAR AL-SHARQIYA), Syria [SYRIA-EO13894].

AHRAR AL-SHARQIYA (a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR AL-
SHARQIYA BRIGADE; a.k.a. AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-
SHARQIYEH; a.k.a. GATHERING OF THE FREEMEN OF THE EAST; a.k.a.
TAJAMMU' AHRAR AL-SHARQIYA), Syria [SYRIA-EO13894].

AHRAR AL-SHARQIYA BRIGADE (a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR
AL-SHARQIYA; a.k.a. AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-SHARQIYEH;
a.k.a. GATHERING OF THE FREEMEN OF THE EAST; a.k.a. TAJAMMU' AHRAR
AL-SHARQIYA), Syria [SYRIA-EO13894].

AHRAR AL-SHARQIYAH (a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR AL-
SHARQIYA; a.k.a. AHRAR AL-SHARQIYA BRIGADE; a.k.a. AHRAR AL-
SHARQIYEH; a.k.a. GATHERING OF THE FREEMEN OF THE EAST; a.k.a.
TAJAMMU' AHRAR AL-SHARQIYA), Syria [SYRIA-EO13894].

AHRAR AL-SHARQIYEH (a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR AL-
SHARQIYA; a.k.a. AHRAR AL-SHARQIYA BRIGADE; a.k.a. AHRAR AL-
SHARQIYAH; a.k.a. GATHERING OF THE FREEMEN OF THE EAST; a.k.a.
TAJAMMU' AHRAR AL-SHARQIYA), Syria [SYRIA-EO13894].

AHSAN, Muhammad (a.k.a. EHSAN, Muhammad; a.k.a. IHSAN, Muhammad;
a.k.a. "ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad, Pakistan; DOB
1970; alt. DOB 1971; alt. DOB 1972; POB Sialkot, Pakistan; Gender
Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).

AHSTARI, Hossein (a.k.a. ASHTARI FARD, Hossein), Iran; DOB 1962;
alt. DOB 1963; POB Isfahan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH  ASCOTEC (f.k.a.
AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC; a.k.a.
ASCOTEC GMBH; a.k.a. ASCOTEC HOLDING GMBH), Tersteegen Strasse 10,
Dusseldorf 40474, Germany; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID HRB 26136
(Germany); all offices worldwide [IRAN].

AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC (f.k.a.
AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH  ASCOTEC; a.k.a.
ASCOTEC GMBH; a.k.a. ASCOTEC HOLDING GMBH), Tersteegen Strasse 10,
Dusseldorf 40474, Germany; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID HRB 26136
(Germany); all offices worldwide [IRAN].

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

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

AI KYU KOMPONENTS (a.k.a. LLC IQ COMPONENTS), ul. Salova d. 45,
lit. Ya, pomeshch. 1N komnata 35, Saint Petersburg 192102, Russia;
Tax ID No. 7816691806 (Russia); Registration Number 1197847052963
(Russia) [RUSSIA-EO14024].

AI MASHIN TEKHNOLODZHI (a.k.a. LIMITED LIABILITY COMPANY I MACHINE
TECHNOLOGY), Pr-kt Mira d. 95, pomeshch. 80, Moscow 129085, Russia;
Tax ID No. 7718835552 (Russia); Registration Number 1117746078262
(Russia) [RUSSIA-EO14024].

AI TEKO INZHINIRING, Pr-Kt Leninskii D. 42, K. 6, Pomeshch. 1/1,
Moscow 119119, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7727453302 (Russia);
Registration Number 1207700361890 (Russia) [RUSSIA-EO14024].

AI TI SI (a.k.a. LIMITED LIABILITY COMPANY I T C), Ul. Akademika
Konstantinova D. 4, K. 1 Lit. A, Pomeshch 7N, Office 202, Saint
Petersburg 195427, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Established Date 07
Aug 2003; Tax ID No. 5406259282 (Russia); Registration Number
1035402500781 (Russia) [RUSSIA-EO14024].

AI TI SI CO (a.k.a. "ITC ELECTRONICS"), Ul. Zyryanovskaya D. 53,
Novosibirsk 630102, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Established Date 07
Aug 2003; Tax ID No. 5406259290 (Russia); Registration Number
1035402500825 (Russia) [RUSSIA-EO14024].

AIADI, Ben Muhammad (a.k.a. AIADY, Ben Muhammad; a.k.a. AYADI
CHAFIK, Ben Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. BIN
MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich,
Germany; 129 Park Road, NW8, London, United Kingdom; 28 Chaussee de
Lille, Mouscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria;
Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia (individual)
[SDGT].

AIADY, Ben Muhammad (a.k.a. AIADI, Ben Muhammad; a.k.a. AYADI
CHAFIK, Ben Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. BIN
MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich,
Germany; 129 Park Road, NW8, London, United Kingdom; 28 Chaussee de
Lille, Mouscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria;
Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia (individual)
[SDGT].

AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT].

AICTC (a.k.a. ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY
CENTER), No. 5, Golestan Alley, Shahid Ghasemi St., Sharif
University of Technology, Tehran, Iran; Website www.aictc.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni (a.k.a. AI-HARZI,
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah al-
Awni; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-TUNISI, Abu
'Umar; a.k.a. AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar;
a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, Tarek Ben El
Felah El Aouni; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; alt. DOB 05 Mar 1982; alt.
DOB 1981; POB Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT].

AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI-HARZI, Tariq Bin
Tahir Bin Al-Falih Al-Auni; a.k.a. AL-HARAZI, Tarik Bin al-Falah
al-Awni; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-TUNISI, Abu
'Umar; a.k.a. AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar;
a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, Tarek Ben El
Felah El Aouni; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; alt. DOB 05 Mar 1982; alt.
DOB 1981; POB Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT].

A'INI, Hosein Omid (a.k.a. A'INI, Husayn; a.k.a. AYINI, Hosein),
Iran; DOB 15 Jan 1976; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 3801669696 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).

A'INI, Husayn (a.k.a. A'INI, Hosein Omid; a.k.a. AYINI, Hosein),
Iran; DOB 15 Jan 1976; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 3801669696 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).

AIR ALANNA (a.k.a. DART AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a.
DART UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA LLC";
a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Opolchenyia
Street, Kiev 03151, Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska,
Kyiv 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to Secondary Sanctions;
Tax ID No. 252030326052 (Ukraine); Government Gazette Number
25203037 (Ukraine) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES).

AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES), Butembo, Congo, Democratic
Republic of the; Bunia, Congo, Democratic Republic of the
[DRCONGO].

AIR COMPANY AVIACON ZITOTRANS (a.k.a. AO AK AVIAKON TSITOTRANS;
a.k.a. AVIACON AIR CARGO; a.k.a. JSC AVIACON ZITOTRANS; a.k.a. OAO
AVIAKOMPANIYA AVIAKON TSITOTRANS), Ul. Belinskogo D. 56, Pom. 605,
Yekaterinburg 620026, Russia; Organization Established Date 02 Jun
1995; Organization Type: Freight air transport; Tax ID No.
6658039390 (Russia); Registration Number 1026602311240 (Russia)
[RUSSIA-EO14024].

AIR FORCE INTELLIGENCE DIRECTORATE (a.k.a. IDARAT AL-MUKHABARAT AL-
JAWIYYA; a.k.a. SYRIAN AIR FORCE INTELLIGENCE) [SYRIA].

AIR FORCE, IRGC (PASDARAN) (a.k.a. AEROSPACE DIVISION OF IRGC;
a.k.a. AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. AFAGIR; a.k.a. IRGC AEROSPACE FORCE; a.k.a. IRGC
AIR FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE
FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE; a.k.a.
SEPAH PASDARAN AIR FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024].

AIR KORYO (a.k.a. AIRKORYO), Sunan District, Pyongyang, Korea,
North; Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao
Qiao, Beijing 10027, China; Chilbosan Hotel, No 81, Shyiwei Road,
Heping District, Shenyang, China; Room 412, XinHui Bldg, No 1197 Rd
Husong, District SongJiang, Shanghai, China; Soon Vijai Conominun,
Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai
Khwang, Bangkok 10310, Thailand; Airport, 45, Portovaya Street,
Artyom, Primorski Krai 692760, Russia; Mosfilimovskaya 72, Moscow
101000, Russia; Friedrichstr 106B, Berlin 10117, Germany; 20-114,
Level 20, Menara Safuan, No.80, Jalan Ampang, Kuala Lumpur 50450,
Malaysia; Office 10, 2nd floor, Mghateer complex 31, Block 40, Al
Farwaniyah, Kuwait; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [DPRK3].

AIR KORYO TRADING CORPORATION, Dandong, China; Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Target Type State-Owned
Enterprise [NPWMD].

AIRCRAFT AVIONICS PARTS AND SUPPORT LTD. (a.k.a. AIRCRAFT,
AVIONICS, PARTS & SUPPORT LTD.), 50 St. Leonards Road, Bexhill on
Sea, East Sussex, United Kingdom; 74 High Street, Battle, East
Sussex, United Kingdom; Additional Sanctions Information - Subject
to Secondary Sanctions; UK Company Number 03632365 [SDGT] [IFSR]
(Linked To: MAHAN AIR).

AIRCRAFT COMPONENTS LOGISTICS LTD (a.k.a. "ACS LOGISTICS"; a.k.a.
"LIMITED LIABILITY COMPANY AVIATION COMPONENTS LOGISTICS"), Ul.
Vesny, D. 34, Pomeshch. 128, Krasnoyarsk 660077, Russia; 24
Vodopyanova St., Office 2, Krasnoyarsk 660098, Russia; Tax ID No.
2465288353 (Russia); Registration Number 1132468013776 (Russia)
[RUSSIA-EO14024].

AIRCRAFT REPAIR PLANT NO 419 (a.k.a. 419 AVIATION REPAIR PLANT;
a.k.a. JOINT STOCK COMPANY 419 AIRCRAFT REPAIR PLANT; a.k.a. "419
ARZ"; a.k.a. "ARP 419"), 16 k. 2 Politruk Pasechnik Str., St.
Petersburg 198326, Russia; Tax ID No. 7807343496 (Russia);
Registration Number 1097847146748 (Russia) [RUSSIA-EO14024].

AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. (a.k.a. AIRCRAFT AVIONICS
PARTS AND SUPPORT LTD.), 50 St. Leonards Road, Bexhill on Sea, East
Sussex, United Kingdom; 74 High Street, Battle, East Sussex, United
Kingdom; Additional Sanctions Information - Subject to Secondary
Sanctions; UK Company Number 03632365 [SDGT] [IFSR] (Linked To:
MAHAN AIR).

AIRFIX AVIATION OY, Tullimiehentie 4-6, Vantaa 01530, Finland;
Chemin des Papillons 4, Geneva/Cointrin 1216, Switzerland;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

AIRKORYO (a.k.a. AIR KORYO), Sunan District, Pyongyang, Korea,
North; Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao
Qiao, Beijing 10027, China; Chilbosan Hotel, No 81, Shyiwei Road,
Heping District, Shenyang, China; Room 412, XinHui Bldg, No 1197 Rd
Husong, District SongJiang, Shanghai, China; Soon Vijai Conominun,
Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai
Khwang, Bangkok 10310, Thailand; Airport, 45, Portovaya Street,
Artyom, Primorski Krai 692760, Russia; Mosfilimovskaya 72, Moscow
101000, Russia; Friedrichstr 106B, Berlin 10117, Germany; 20-114,
Level 20, Menara Safuan, No.80, Jalan Ampang, Kuala Lumpur 50450,
Malaysia; Office 10, 2nd floor, Mghateer complex 31, Block 40, Al
Farwaniyah, Kuwait; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [DPRK3].

AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a.
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL,
Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Haroon;
a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD,
Fadil Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. "HAROON";
a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25
Feb 1974; POB Moroni, Comoros Islands; citizen Comoros; alt.
citizen Kenya (individual) [SDGT].

AITISI (a.k.a. LIMITED LIABILITY COMPANY ITC), Ul. Radio D. 24, K.
1, Office 008, Moscow 105005, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 22 Apr 2003; Tax ID No. 5406251910
(Russia); Registration Number 1035402483412 (Russia) [RUSSIA-
EO14024].

AITKULOVA, Elvira Rinatovna, Russia; DOB 19 Aug 1973; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

AJAKA, Anni (a.k.a. BEURKLIAN, Anni), Lebanon; Bsalim, Majzoub St.
#701, Bldg. #254, 3rd floor, Beirut, Lebanon; DOB 17 May 1969;
nationality Lebanon; citizen United States (individual) [NPWMD]
(Linked To: KATRANGI, Amir).

AJAKA, Antoine (a.k.a. AJAKA, Tony); DOB 14 Mar 1968; nationality
Lebanon (individual) [NPWMD] (Linked To: KATRANGI, Amir).

AJAKA, Tony (a.k.a. AJAKA, Antoine); DOB 14 Mar 1968; nationality
Lebanon (individual) [NPWMD] (Linked To: KATRANGI, Amir).

AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed Sebib;
a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-
AJMI, Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj
Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib);
DOB 10 Aug 1987; POB Kuwait; nationality Kuwait (individual)
[SDGT].

AJILI, Sa'id (a.k.a. AJILY, Mohammed Saeed); DOB 03 Sep 1982;
nationality Iran (individual) [TCO] (Linked To: AJILY SOFTWARE
PROCUREMENT GROUP).

AJILY SOFTWARE PROCUREMENT GROUP, Iran [TCO].

AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id); DOB 03 Sep 1982;
nationality Iran (individual) [TCO] (Linked To: AJILY SOFTWARE
PROCUREMENT GROUP).

AJING ATER KUR, Kur (a.k.a. AJING ATER, Kur; a.k.a. AJING, Kur),
Juba, South Sudan; DOB 02 Jan 1962; POB Equatorial Guinea;
nationality South Sudan; Gender Male; Passport B00001010 (South
Sudan) expires 11 Aug 2022 (individual) [GLOMAG].

AJING ATER, Kur (a.k.a. AJING ATER KUR, Kur; a.k.a. AJING, Kur),
Juba, South Sudan; DOB 02 Jan 1962; POB Equatorial Guinea;
nationality South Sudan; Gender Male; Passport B00001010 (South
Sudan) expires 11 Aug 2022 (individual) [GLOMAG].

AJING, Kur (a.k.a. AJING ATER KUR, Kur; a.k.a. AJING ATER, Kur),
Juba, South Sudan; DOB 02 Jan 1962; POB Equatorial Guinea;
nationality South Sudan; Gender Male; Passport B00001010 (South
Sudan) expires 11 Aug 2022 (individual) [GLOMAG].

AJJNEHA (a.k.a. AL-AGNEHA COMPANY; a.k.a. AL-AJNIHAH; a.k.a. AL-
AJNIHAH PRIVATE JOINT STOCK CORPORATION), Damascus, Syria [SYRIA]
(Linked To: ABBAS, Muhammad).

AJMAC MULTI ACTIVITIES COMPANY LTD (a.k.a. AL GUNADE; a.k.a. AL
JUNAID MULTI ACTIVITIES CO LTD; a.k.a. ALGUNADE; a.k.a. "AL
JUNAID"), Street 3, Block 17, Alryad, Khartoum, Sudan; 99 Gama
Avenue, P.O. Box 913, Khartoum, Sudan; Website www.ajmac.com;
Organization Established Date 2009; Organization Type: Activities
of holding companies [SUDAN-EO14098].

AJNAD MASR (a.k.a. AJNAD MISR; a.k.a. "EGYPT'S SOLDIERS"; a.k.a.
"SOLDIERS OF EGYPT"), Egypt [SDGT].

AJNAD MISR (a.k.a. AJNAD MASR; a.k.a. "EGYPT'S SOLDIERS"; a.k.a.
"SOLDIERS OF EGYPT"), Egypt [SDGT].

AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS; a.k.a. CHAM WINGS; a.k.a.
CHAM WINGS AIRLINES; f.k.a. SHAM WING AIRLINES), Al Fardous Street,
Damascus, Syria; Saadoon Street, Baghdad, Iraq; 8 March Street,
Lattakia, Syria; Hai Al Gharbi-Alraees Street, Kamishli, Syria;
P.O. Box 1620 Tal-Kurdi, Adra, Damascus, Syria; Registration ID
14683 (Syria) [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).

AJROUCH, Ali (a.k.a. AJROUCH, Ali Ismail; a.k.a. AJROUSH, Aly
Ismail), Lebanon; DOB 02 Nov 1971; POB Kfar Houne, Jezzine, South,
Lebanon; nationality Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: BLACK DIAMOND
SARL).

AJROUCH, Ali Ismail (a.k.a. AJROUCH, Ali; a.k.a. AJROUSH, Aly
Ismail), Lebanon; DOB 02 Nov 1971; POB Kfar Houne, Jezzine, South,
Lebanon; nationality Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: BLACK DIAMOND
SARL).

AJROUSH, Aly Ismail (a.k.a. AJROUCH, Ali; a.k.a. AJROUCH, Ali
Ismail), Lebanon; DOB 02 Nov 1971; POB Kfar Houne, Jezzine, South,
Lebanon; nationality Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: BLACK DIAMOND
SARL).

AK ALROSA PAO (a.k.a. ALROSA GROUP; a.k.a. PJSC ALROSA; a.k.a.
PUBLIC JOINT STOCK COMPANY ALROSA), 24 Ozerkovskaya Naberezhnaya,
Moscow 115184, Russia; 6 ulitsa Lenina, Mirny, Republic of Sakha
(Yakutia) 678174, Russia; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 1433000147
(Russia); Legal Entity Number 894500DKUWVBYZLLE651 (Russia);
Registration Number 1021400967092 (Russia) [RUSSIA-EO14024].

AK BARS BANK (a.k.a. AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO;
a.k.a. JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK
COMPANY), D. 1, ul. Dekabristov, Kazan 420066, Russia; SWIFT/BIC
ARRSRU2K; Website www.akbars.ru; Organization Established Date 26
Jul 2002; Target Type Financial Institution; Tax ID No. 1653001805
(Russia); Identification Number ZDFUFB.00000.LE.643 (Russia); Legal
Entity Number 253400XEMNQ5WBPN5635 (Russia); Registration Number
1021600000124 (Russia) [RUSSIA-EO14024].

AK DYULAK KEPITAL LTD PREDSTAVITELSTVO (a.k.a. DULAC CAPITAL LTD;
a.k.a. PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL
LTD SHVEITSARIYA V G MOSCOW; a.k.a. PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE),
Arosastrasse 7, Zurich 8008, Switzerland; Pr-kt Morskoi pom. 12-N,
Saint Petersburg 197110, Russia; Pr-kt Leningradskii, Moscow
125167, Russia; Organization Established Date 14 Dec 2007; Tax ID
No. 113974567 (Switzerland); alt. Tax ID No. 9909354395 (Russia);
Identification Number SRWNNB.99999.SL.756 (Switzerland); Legal
Entity Number 529900E3569EJW938341; Registration Number CH-
020.3.031.775-0 (Switzerland) [RUSSIA-EO14024].

AK MIKROTEKH (a.k.a. LIMITED LIABILITY COMPANY AK MICROTECH; a.k.a.
"LLC AKM"), Sh. Varshavskoe d. 118, k. 1, floor 19 kom 3, Moscow
117587, Russia; Tax ID No. 7731339867 (Russia); Registration Number
5167746451648 (Russia) [RUSSIA-EO14024].

AK SISTEMS (a.k.a. AK SYSTEMS), ul. Gorbunova d. 2, str. 3, et 5
pom. II kom 7, Moscow 121596, Russia; Tax ID No. 7731342210
(Russia); Registration Number 1177746022398 (Russia) [RUSSIA-
EO14024].

AK SYSTEMS (a.k.a. AK SISTEMS), ul. Gorbunova d. 2, str. 3, et 5
pom. II kom 7, Moscow 121596, Russia; Tax ID No. 7731342210
(Russia); Registration Number 1177746022398 (Russia) [RUSSIA-
EO14024].

AKA INTEGRAL SERVICES, S. DE R.L. DE C.V., Bahia de Banderas,
Nayarit, Mexico; Organization Established Date 03 Mar 2012;
Organization Type: Construction of buildings; Folio Mercantil No.
1596 (Mexico) [ILLICIT-DRUGS-EO14059].

AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM, Yahia
Abou; a.k.a. HAMMAM, Yahya Abu); DOB 1979; nationality Algeria
(individual) [SDGT].

AKAR, Ezzat Youssef (a.k.a. AKAR, Izzat; a.k.a. AKAR, Izzat
Youssef; a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy al-Sharqi,
Marjayun, Al-Nabtiyah, Lebanon; DOB 01 Nov 1967; POB Al-Kiyam,
Lebanon; nationality Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male (individual) [SDGT] (Linked To:
AL-QARD AL-HASSAN ASSOCIATION).

AKAR, Izzat (a.k.a. AKAR, Ezzat Youssef; a.k.a. AKAR, Izzat
Youssef; a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy al-Sharqi,
Marjayun, Al-Nabtiyah, Lebanon; DOB 01 Nov 1967; POB Al-Kiyam,
Lebanon; nationality Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male (individual) [SDGT] (Linked To:
AL-QARD AL-HASSAN ASSOCIATION).

AKAR, Izzat Youssef (a.k.a. AKAR, Ezzat Youssef; a.k.a. AKAR,
Izzat; a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy al-Sharqi,
Marjayun, Al-Nabtiyah, Lebanon; DOB 01 Nov 1967; POB Al-Kiyam,
Lebanon; nationality Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male (individual) [SDGT] (Linked To:
AL-QARD AL-HASSAN ASSOCIATION).

AKB METALLINVESTBANK (f.k.a. OPEN JOINT STOCK COMPANY STOCK
COMMERCIAL BANK METALLURGICAL INVESTMENT BANK; a.k.a. PJSC SCB
METALLINVESTBANK; a.k.a. PUBLIC JOINT STOCK COMPANY STOCK
COMMERCIAL BANK METALLURGICAL INVESTMENT BANK), Ul. Bolshaya
Polyanka D. 47, Str. 1, Moscow 119180, Russia; SWIFT/BIC SCBMRUMM;
Website www.metallinvestbank.ru; Organization Established Date 02
Aug 1993; Target Type Financial Institution; Tax ID No. 7709138570
(Russia); Legal Entity Number 25340027612MR0DNQ406; Registration
Number 1027700218666 (Russia) [RUSSIA-EO14024].

AKB MOSOBLBANK OAO (a.k.a. AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI
OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO
MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL
BANK), Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow 107023, Russia;
SWIFT/BIC MOBKRUMM; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] (Linked To: SMP BANK).

AKB PRIMORYE PAO (a.k.a. JOINT STOCK COMMERCIAL BANK PRIMORYE;
f.k.a. JSCB PRIMORYE BANK; a.k.a. PJSCB PRIMORYE), UL. Svetlanskaya
D. 47, Vladivostok 690990, Russia; SWIFT/BIC UNEPRU8V; Website
https://www.primbank.ru/; Organization Established Date 27 Jul
1994; Target Type Financial Institution; Tax ID No. 2536020789
(Russia); Legal Entity Number 25340019U0SFT4YC9G79 (Russia);
Registration Number 1022500000566 (Russia) [RUSSIA-EO14024].

AKB ROSBANK OAO (f.k.a. AKB ROSBANK PAO; f.k.a. COMMERCIAL BANK
NEZAVISIMOST; f.k.a. JOINT STOCK COMMERCIAL BANK ROSBANK; a.k.a.
PUBLIC JOINT STOCK COMPANY ROSBANK; a.k.a. ROSBANK PJSC), 34 Mashy
Poryvaevoy Street, Moscow 107078, Russia; PO Box 208, Moscow
107078, Russia; SWIFT/BIC RSBNRUMM; Website
https://www.rosbank.ru/; Organization Established Date 02 Mar 1993;
Equity Ticker ROSB; ISIN RU000A0HHK26; Target Type Financial
Institution; Tax ID No. 7730060164 (Russia); Legal Entity Number
HOXMZG026UQNRK6J0C60 (Russia); Registration Number 1027739460737
(Russia) [RUSSIA-EO14024].

AKB ROSBANK PAO (f.k.a. AKB ROSBANK OAO; f.k.a. COMMERCIAL BANK
NEZAVISIMOST; f.k.a. JOINT STOCK COMMERCIAL BANK ROSBANK; a.k.a.
PUBLIC JOINT STOCK COMPANY ROSBANK; a.k.a. ROSBANK PJSC), 34 Mashy
Poryvaevoy Street, Moscow 107078, Russia; PO Box 208, Moscow
107078, Russia; SWIFT/BIC RSBNRUMM; Website
https://www.rosbank.ru/; Organization Established Date 02 Mar 1993;
Equity Ticker ROSB; ISIN RU000A0HHK26; Target Type Financial
Institution; Tax ID No. 7730060164 (Russia); Legal Entity Number
HOXMZG026UQNRK6J0C60 (Russia); Registration Number 1027739460737
(Russia) [RUSSIA-EO14024].

AKBAR, Hamza (a.k.a. AKBAR, Umar), 118 Mallinson Rd, Asherville,
Durban, KwaZulu-Natal 4001, South Africa; Flat 5, 6 St, Sydenham,
Durban, KwaZulu-Natal, South Africa; DOB 06 Sep 1998; nationality
South Africa; Gender Male; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Passport A06246615 (South Africa); National ID No. 9809065830080
(South Africa) (individual) [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).

AKBAR, Mohamad (a.k.a. AKBAR, Mohamed), 38 Cunningham Rd, Umbilo,
Durban, KwaZulu-Natal 4001, South Africa; DOB 15 Jul 1997;
nationality South Africa; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport A04742654 (South Africa); National ID No.
9707155375083 (South Africa) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AKBAR, Mohamed (a.k.a. AKBAR, Mohamad), 38 Cunningham Rd, Umbilo,
Durban, KwaZulu-Natal 4001, South Africa; DOB 15 Jul 1997;
nationality South Africa; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport A04742654 (South Africa); National ID No.
9707155375083 (South Africa) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AKBAR, Nufael (a.k.a. AKBAR, Nufail), South Africa; DOB 26 Mar
1972; nationality South Africa; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 7203265244080 (South Africa)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AKBAR, Nufail (a.k.a. AKBAR, Nufael), South Africa; DOB 26 Mar
1972; nationality South Africa; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 7203265244080 (South Africa)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AKBAR, Umar (a.k.a. AKBAR, Hamza), 118 Mallinson Rd, Asherville,
Durban, KwaZulu-Natal 4001, South Africa; Flat 5, 6 St, Sydenham,
Durban, KwaZulu-Natal, South Africa; DOB 06 Sep 1998; nationality
South Africa; Gender Male; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Passport A06246615 (South Africa); National ID No. 9809065830080
(South Africa) (individual) [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).

AKBAR, Yunus Mohamad (a.k.a. AKBAR, Yunus Muhammad), South Africa;
DOB 27 Nov 1978; nationality South Africa; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; National ID No. 7811275043084 (South
Africa) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AKBAR, Yunus Muhammad (a.k.a. AKBAR, Yunus Mohamad), South Africa;
DOB 27 Nov 1978; nationality South Africa; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; National ID No. 7811275043084 (South
Africa) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AKBARI, Masoud (a.k.a. AHMADI, Mansour; a.k.a. AHMADI, Mansur;
a.k.a. UNSI, Parsa), Iran; DOB 07 Jul 1988; POB Shamiran, Tehran
Province, Iran; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; National ID No.
0453740243 (Iran) (individual) [IRGC] [IFSR] [CYBER2].

AKBARI, Mohammadreza Ali (a.k.a. ALIAKBARI, Mohammad Reza Abbas;
a.k.a. ALI-AKBARI, Mohammadreza; a.k.a. "AKBARI, Ali"); DOB 31 Oct
1967; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport 21795618 (individual) [SDGT] (Linked To:
QASEMI, Rostam).

AKBARIANA, Omid, Iran; DOB 05 Jul 1994; POB Kashan, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI, Esma'il; a.k.a. GHAANI,
Esmail; a.k.a. GHANI, Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Aug 1957; POB
Mashhad, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9003033 (Iran); alt. Passport
D9008347 (Iran) issued 18 Jul 2010 expires 18 Jul 2015 (individual)
[SDGT] [IRGC] [IFSR].

AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a. MURAT, Cernit); DOB 18
Nov 1965; alt. DOB 31 Oct 1971; POB Bingol, Turkey; alt. POB Deric,
Turkey; citizen Turkey; Passport TR-J 565114 (Turkey) issued 10 Sep
1997; Driver's License No. 04900377 (Moldova) issued 02 Jul 2004;
Stateless Person Passport C000375 (Moldova) issued 09 Sep 2000;
Stateless Person ID Card CC00200261 (Moldova) issued 09 Sep 2000;
Refugee ID Card A88000043 (Moldova) issued 16 Dec 2005 (individual)
[SDNTK].

AKHAEE, Shaghayegh (a.k.a. AKHAEI, Shaghayegh; a.k.a. AKHAIEE,
Shaghayegh; a.k.a. AKHAYEE, Shaghayegh); DOB 12 Mar 1988; alt. DOB
07 Mar 1988; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Female; National ID No.
0079221777 (Iran) (individual) [NPWMD] [IFSR] (Linked To: PISHTAZAN
KAVOSH GOSTAR BOSHRA, LLC).

AKHAEI, Shaghayegh (a.k.a. AKHAEE, Shaghayegh; a.k.a. AKHAIEE,
Shaghayegh; a.k.a. AKHAYEE, Shaghayegh); DOB 12 Mar 1988; alt. DOB
07 Mar 1988; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Female; National ID No.
0079221777 (Iran) (individual) [NPWMD] [IFSR] (Linked To: PISHTAZAN
KAVOSH GOSTAR BOSHRA, LLC).

AKHAIEE, Shaghayegh (a.k.a. AKHAEE, Shaghayegh; a.k.a. AKHAEI,
Shaghayegh; a.k.a. AKHAYEE, Shaghayegh); DOB 12 Mar 1988; alt. DOB
07 Mar 1988; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Female; National ID No.
0079221777 (Iran) (individual) [NPWMD] [IFSR] (Linked To: PISHTAZAN
KAVOSH GOSTAR BOSHRA, LLC).

AKHANGARANCEMENT JOINT STOCK COMPANY (a.k.a. JOINT STOCK COMPANY
OHANGARONSEMENT; a.k.a. OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA),
Promzona, g. Akhangaran, Tashkent Province 110300, Uzbekistan;
Organization Type: Manufacture of articles of concrete, cement and
plaster; Tax ID No. 200463344 (Uzbekistan) [RUSSIA-EO14024] (Linked
To: AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY).

AKHAYEE, Shaghayegh (a.k.a. AKHAEE, Shaghayegh; a.k.a. AKHAEI,
Shaghayegh; a.k.a. AKHAIEE, Shaghayegh); DOB 12 Mar 1988; alt. DOB
07 Mar 1988; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Female; National ID No.
0079221777 (Iran) (individual) [NPWMD] [IFSR] (Linked To: PISHTAZAN
KAVOSH GOSTAR BOSHRA, LLC).

AKHLOMOV, Nikolay (a.k.a. AKHLOMOV, Nikolay Vasilyevich); DOB 25
Apr 1960; Deputy Chairman, Executive Board, Tempbank (individual)
[SYRIA] (Linked To: TEMPBANK).

AKHLOMOV, Nikolay Vasilyevich (a.k.a. AKHLOMOV, Nikolay); DOB 25
Apr 1960; Deputy Chairman, Executive Board, Tempbank (individual)
[SYRIA] (Linked To: TEMPBANK).

AKHMAD KADYROV FUND (a.k.a. AKHMAT KADYROV FOUNDATION; a.k.a. HERO
OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND; a.k.a. REGIONAL
PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV; a.k.a.
REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA
KADYROVA), d. 5 korp., ofis, ul. A.Kadyrova Gudermes, Gudermesski
Raion, Chechnya 366200, Russia; Tax ID No. 2005504830 (Russia);
Registration Number 1042000001713 (Russia) [GLOMAG] [RUSSIA-
EO14024].

AKHMADOV, Mohmad Isaevich (a.k.a. AKHMADOV, Mokhmad Isaevich),
Russia; DOB 17 Apr 1972; nationality Russia; Gender Male; Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

AKHMADOV, Mokhmad Isaevich (a.k.a. AKHMADOV, Mohmad Isaevich),
Russia; DOB 17 Apr 1972; nationality Russia; Gender Male; Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

AKHMADOVA, Aminat, Republic of Chechnya, Russia; DOB 1985; POB
Grozny, Republic of Chechnya, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

AKHMAT GROZNY (a.k.a. FC AKHMAT GROZNY; a.k.a. RESPUBLIKANSKII
FUTBOLNYI KLUB AKHMAT; a.k.a. RFK AKHMAT; a.k.a. RFK AKHMAT
GROZNY), Ul im s.sh.lorsanova 3, G Groznyi, Russia; Business
Registration Number RU45275964 (Russia) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

AKHMAT KADYROV FOUNDATION (a.k.a. AKHMAD KADYROV FUND; a.k.a. HERO
OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND; a.k.a. REGIONAL
PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV; a.k.a.
REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA
KADYROVA), d. 5 korp., ofis, ul. A.Kadyrova Gudermes, Gudermesski
Raion, Chechnya 366200, Russia; Tax ID No. 2005504830 (Russia);
Registration Number 1042000001713 (Russia) [GLOMAG] [RUSSIA-
EO14024].

AKHMAT MMA (a.k.a. AKHMAT MMA FIGHT CLUB), Russia; Organization
Type: Operation of sports facilities [GLOMAG] (Linked To: KADYROV,
Ramzan Akhmatovich).

AKHMAT MMA FIGHT CLUB (a.k.a. AKHMAT MMA), Russia; Organization
Type: Operation of sports facilities [GLOMAG] (Linked To: KADYROV,
Ramzan Akhmatovich).

AKHMATOV, Dzhabrail (a.k.a. AKHMATOV, Dzhabrail Alkhazurovich),
Kurchaloi District, Chechen Republic, Russia; DOB 1981; POB
Gudermes, Chechen Republic, Russia; nationality Russia; Gender Male
(individual) [MAGNIT].

AKHMATOV, Dzhabrail Alkhazurovich (a.k.a. AKHMATOV, Dzhabrail),
Kurchaloi District, Chechen Republic, Russia; DOB 1981; POB
Gudermes, Chechen Republic, Russia; nationality Russia; Gender Male
(individual) [MAGNIT].

AKHRAS, Asma (a.k.a. AKHRAS, Emma; a.k.a. AL-AKHRAS, Asma; a.k.a.
AL-ASSAD, Asma; a.k.a. AL-ASSAD, Asmaa; a.k.a. FAWAZ AL-AKHRAS,
Asma), Damascus, Syria; DOB 11 Aug 1975; POB Acton, United Kingdom;
nationality Syria; alt. nationality United Kingdom; Gender Female
(individual) [SYRIA-EO13894].

AKHRAS, Emma (a.k.a. AKHRAS, Asma; a.k.a. AL-AKHRAS, Asma; a.k.a.
AL-ASSAD, Asma; a.k.a. AL-ASSAD, Asmaa; a.k.a. FAWAZ AL-AKHRAS,
Asma), Damascus, Syria; DOB 11 Aug 1975; POB Acton, United Kingdom;
nationality Syria; alt. nationality United Kingdom; Gender Female
(individual) [SYRIA-EO13894].

AKHRAS, Fawwaz (a.k.a. AL-AKHRAS, Fawaz), 34 Allan Way, London,
United Kingdom; DOB Sep 1946; POB Homs, Syria; nationality United
Kingdom; alt. nationality Syria; Gender Male (individual) [SYRIA-
EO13894].

AKHRAS, Feras (a.k.a. AL-AKHRAS, Firas; a.k.a. FAWAZ AKHRAS,
Firas), 34 Allan Way, London, United Kingdom; DOB Mar 1978; POB
London, United Kingdom; nationality United Kingdom; alt.
nationality Syria; Gender Male; National ID No. 114671230001
(United Kingdom) (individual) [SYRIA-EO13894].

AKHRAS, Iyad (a.k.a. AL-AKHRAS, Eyad), 34 Allan Way, London, United
Kingdom; DOB Dec 1980; POB London, United Kingdom; nationality
United Kingdom; alt. nationality Syria; Gender Male; National ID
No. 116544570001 (United Kingdom) (individual) [SYRIA-EO13894].

AKHRAS, Sahar (a.k.a. AL-AKHRAS, Sahar Otri; a.k.a. ATRI, Sahar;
a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar; a.k.a. UTRI, Sahar), 34
Allan Way, London, United Kingdom; DOB Nov 1949; nationality United
Kingdom; alt. nationality Syria; Gender Female (individual) [SYRIA-
EO13894].

AKHTARABAD MEDICAL CAMP (a.k.a. AL-AKHTAR MEDICAL CENTRE; a.k.a.
AL-AKHTAR TRUST INTERNATIONAL; a.k.a. AZMAT PAKISTAN TRUST; a.k.a.
AZMAT-E-PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF FOUNDATION; a.k.a.
PAKISTANI RELIEF FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block 2,
Karachi 75300, Pakistan; Bahawalpur, Pakistan; Bawalnagar,
Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Pakistan; Islamabad, Pakistan; Mirpur Khas, Pakistan; Spin Boldak,
Afghanistan; Tando-Jan-Muhammad, Pakistan; and all other offices
worldwide [SDGT].

AKHUND, Mohammad Aman (a.k.a. AMAN, Mohammed; a.k.a. NOORZAI,
Mullah Mad Aman Ustad; a.k.a. OMAN, Mullah Mohammed; a.k.a.
"SANAULLAH"); DOB 1970; POB Bande Tumur Village, Maiwand District,
Qandahar Province, Afghanistan (individual) [SDGT].

AKHWAN, Mochtar (a.k.a. ACHWAN, Mochammad; a.k.a. ACHWAN, Mochdar;
a.k.a. ACHWAN, Mochtar; a.k.a. ACHWAN, Muhammad; a.k.a. AKHWAN,
Muhammad; a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW
002/001, Jodipan, Blimbing, Malang, Indonesia; DOB 04 May 1948;
alt. DOB 04 May 1946; POB Tulungagung, Indonesia; nationality
Indonesia; National ID No. 3573010405480001 (Indonesia)
(individual) [SDGT].

AKHWAN, Muhammad (a.k.a. ACHWAN, Mochammad; a.k.a. ACHWAN, Mochdar;
a.k.a. ACHWAN, Mochtar; a.k.a. ACHWAN, Muhammad; a.k.a. AKHWAN,
Mochtar; a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW
002/001, Jodipan, Blimbing, Malang, Indonesia; DOB 04 May 1948;
alt. DOB 04 May 1946; POB Tulungagung, Indonesia; nationality
Indonesia; National ID No. 3573010405480001 (Indonesia)
(individual) [SDGT].

AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL,
Abd al-Qadr; a.k.a. AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim; a.k.a.
MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"),
Syria; Lebanon; DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. DOB 20
Mar 1961; alt. DOB 1958; POB Bidnayil, Lebanon; alt. POB Younine,
Lebanon; nationality Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male (individual) [SDGT] [SYRIA]
(Linked To: HIZBALLAH).

AKIFEV, Pavel Viktorovich (a.k.a. AKIFYEV, Pavel Viktorovich),
Russia; DOB 19 Dec 1985; nationality Russia; Gender Male; Tax ID
No. 773365062478 (Russia) (individual) [RUSSIA-EO14024].

AKIFYEV, Pavel Viktorovich (a.k.a. AKIFEV, Pavel Viktorovich),
Russia; DOB 19 Dec 1985; nationality Russia; Gender Male; Tax ID
No. 773365062478 (Russia) (individual) [RUSSIA-EO14024].

AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. 'AQIL,
Abd al-Qadr; a.k.a. AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim; a.k.a.
MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"),
Syria; Lebanon; DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. DOB 20
Mar 1961; alt. DOB 1958; POB Bidnayil, Lebanon; alt. POB Younine,
Lebanon; nationality Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male (individual) [SDGT] [SYRIA]
(Linked To: HIZBALLAH).

AKIL, Madhy (a.k.a. AKIL, Mahdi Amer; a.k.a. AQIL, Mahdi Amer;
a.k.a. AQIL, Mahdi Amir; a.k.a. HELBAWI, Mahdy Akil), Colombia; DOB
30 Oct 1987; POB Maicao, Colombia; nationality Lebanon; citizen
Colombia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; Cedula
No. 1126038243 (Colombia); Passport LR0159572 (Lebanon) expires 14
Nov 2021; alt. Passport PE092928 (Colombia); National ID No.
000050624602 (Lebanon); Identification Number 3664441 (Lebanon)
(individual) [SDGT] (Linked To: RADA, Amer Mohamed Akil).

AKIL, Mahdi Amer (a.k.a. AKIL, Madhy; a.k.a. AQIL, Mahdi Amer;
a.k.a. AQIL, Mahdi Amir; a.k.a. HELBAWI, Mahdy Akil), Colombia; DOB
30 Oct 1987; POB Maicao, Colombia; nationality Lebanon; citizen
Colombia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; Cedula
No. 1126038243 (Colombia); Passport LR0159572 (Lebanon) expires 14
Nov 2021; alt. Passport PE092928 (Colombia); National ID No.
000050624602 (Lebanon); Identification Number 3664441 (Lebanon)
(individual) [SDGT] (Linked To: RADA, Amer Mohamed Akil).

AKIMOV, Aleksandr Konstantinovich (a.k.a. AKIMOV, Alexander
Konstantinovich), Russia; DOB 10 Nov 1954; nationality Russia;
Gender Male; Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

AKIMOV, Alexander Konstantinovich (a.k.a. AKIMOV, Aleksandr
Konstantinovich), Russia; DOB 10 Nov 1954; nationality Russia;
Gender Male; Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

AKIMOV, Andrei Igorevich (a.k.a. AKIMOV, Andrey Igorevich), Russia;
DOB 22 Sep 1953; POB Leningrad, Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 772140862280 (Russia);
Chairman of the Management Board of Gazprombank (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024].

AKIMOV, Andrey Igorevich (a.k.a. AKIMOV, Andrei Igorevich), Russia;
DOB 22 Sep 1953; POB Leningrad, Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 772140862280 (Russia);
Chairman of the Management Board of Gazprombank (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024].

AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng; a.k.a. THIT,
Akiraphokin; a.k.a. WEI, Ta Han; a.k.a. "AH HAN"), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan Province, China; 88/2 Soi Klong
Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand;
Burma; DOB 03 Mar 1972; Passport K491821 (Thailand); National ID
No. 310095657121 (Thailand) (individual) [SDNTK].

AKKAR, Izzat Yusif (a.k.a. AKAR, Ezzat Youssef; a.k.a. AKAR, Izzat;
a.k.a. AKAR, Izzat Youssef), Al-Kyam Hayy al-Sharqi, Marjayun, Al-
Nabtiyah, Lebanon; DOB 01 Nov 1967; POB Al-Kiyam, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: AL-QARD
AL-HASSAN ASSOCIATION).

AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI (a.k.a. AKKERMAN
CEMENT CA OOO; a.k.a. AKKERMAN CEMENT CENTRAL ASIA; a.k.a. AKKERMAN
CEMENT TSA LLC; a.k.a. AKKERMANN CEMENT CA LIMITED LIABILITY
COMPANY; a.k.a. AKKERMANN TSEMENT TSA OOO), Sanoat hududi,
Akhangaran, Uzbekistan; Organization Established Date 2006; Tax ID
No. 206795734 (Uzbekistan) [RUSSIA-EO14024] (Linked To: AKKERMAN
CEMENT OOO).

AKKERMAN CEMENT CA OOO (a.k.a. AKKERMAN CEMENT CA MAS ULIYATI
CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN CEMENT CENTRAL ASIA; a.k.a.
AKKERMAN CEMENT TSA LLC; a.k.a. AKKERMANN CEMENT CA LIMITED
LIABILITY COMPANY; a.k.a. AKKERMANN TSEMENT TSA OOO), Sanoat
hududi, Akhangaran, Uzbekistan; Organization Established Date 2006;
Tax ID No. 206795734 (Uzbekistan) [RUSSIA-EO14024] (Linked To:
AKKERMAN CEMENT OOO).

AKKERMAN CEMENT CENTRAL ASIA (a.k.a. AKKERMAN CEMENT CA MAS ULIYATI
CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN CEMENT CA OOO; a.k.a. AKKERMAN
CEMENT TSA LLC; a.k.a. AKKERMANN CEMENT CA LIMITED LIABILITY
COMPANY; a.k.a. AKKERMANN TSEMENT TSA OOO), Sanoat hududi,
Akhangaran, Uzbekistan; Organization Established Date 2006; Tax ID
No. 206795734 (Uzbekistan) [RUSSIA-EO14024] (Linked To: AKKERMAN
CEMENT OOO).

AKKERMAN CEMENT OOO, Ulitsa Zapad, Zdanie 5, Novotritsk, Orenburg
Region 462360, Russia; Organization Established Date 23 Oct 2002;
Organization Type: Manufacture of articles of concrete, cement and
plaster; Tax ID No. 5607015014 (Russia); Registration Number
1025600822510 (Russia) [RUSSIA-EO14024] (Linked To: OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM).

AKKERMAN CEMENT TSA LLC (a.k.a. AKKERMAN CEMENT CA MAS ULIYATI
CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN CEMENT CA OOO; a.k.a. AKKERMAN
CEMENT CENTRAL ASIA; a.k.a. AKKERMANN CEMENT CA LIMITED LIABILITY
COMPANY; a.k.a. AKKERMANN TSEMENT TSA OOO), Sanoat hududi,
Akhangaran, Uzbekistan; Organization Established Date 2006; Tax ID
No. 206795734 (Uzbekistan) [RUSSIA-EO14024] (Linked To: AKKERMAN
CEMENT OOO).

AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY (a.k.a. AKKERMAN
CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN CEMENT
CA OOO; a.k.a. AKKERMAN CEMENT CENTRAL ASIA; a.k.a. AKKERMAN CEMENT
TSA LLC; a.k.a. AKKERMANN TSEMENT TSA OOO), Sanoat hududi,
Akhangaran, Uzbekistan; Organization Established Date 2006; Tax ID
No. 206795734 (Uzbekistan) [RUSSIA-EO14024] (Linked To: AKKERMAN
CEMENT OOO).

AKKERMANN TSEMENT TSA OOO (a.k.a. AKKERMAN CEMENT CA MAS ULIYATI
CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN CEMENT CA OOO; a.k.a. AKKERMAN
CEMENT CENTRAL ASIA; a.k.a. AKKERMAN CEMENT TSA LLC; a.k.a.
AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY), Sanoat hududi,
Akhangaran, Uzbekistan; Organization Established Date 2006; Tax ID
No. 206795734 (Uzbekistan) [RUSSIA-EO14024] (Linked To: AKKERMAN
CEMENT OOO).

AKKUMULYATORNYE TEKHNOLOGII (a.k.a. "AKTEKH"), Ul. Mozhaiskogo D.4,
Office 15, Irkutsk 664009, Russia; Ul. Promuchastok D.1, Svirsk
665420, Russia; Tax ID No. 3811146750 (Russia); Registration Number
1113850010185 (Russia) [RUSSIA-EO14024].

AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a. "KALI SAMI"; a.k.a.
"KILLECH SHAMIR"); DOB 30 Mar 1972; POB Abordj El Kiffani, Algeria
(individual) [SDGT].

AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;
a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DELLOSA, Habil
Akmad; a.k.a. DELLOSA, Redendo Cain; a.k.a. DELLOSA, Redendo Cain
Jabil; a.k.a. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ,
Abu"), 3111 Ma. Bautista Street, Punta, Santa Ana, Manila,
Philippines; DOB 15 May 1972; POB Punta, Santa Ana, Manila,
Philippines; nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. MURAD, Abdul Hakim;
a.k.a. MURAD, Abdul Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
Hasim; a.k.a. MURAD, Adbul Hakim Ali Hashim); DOB 04 Jan 1968; POB
Kuwait; nationality Pakistan; currently incarcerated in the U.S.
(individual) [SDGT].

AKRESCINA JAIL (a.k.a. AKRESTSINA; a.k.a. AKRESTSINA DETENTION
CENTER; a.k.a. AKRESTSINA JAIL; a.k.a. CENTER FOR THE ISOLATION OF
LAWBREAKERS OF THE MINSK GUVD; a.k.a. CENTRE FOR ISOLATION OF
OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a. INSTITUTION CENTER FOR THE ISOLATION OF
LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR IZALYATSYI PRAVANARUSHALNIKAU
HUUS MINHARVYKANKAMA; a.k.a. TSENTR IZOLYATSII PRAVONARUSHITELEI
GUVD MINGORISPOLKOMA; a.k.a. UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO
GORODSKOVO ISPOLNITELNOVO KOMITETA; a.k.a. USTANOVA TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH
SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA), per. 1-st
Okrestina, d. 36, Minsk 220028, Belarus; Registration Number
191291828 (Belarus) [BELARUS].

AKRESTSINA (a.k.a. AKRESCINA JAIL; a.k.a. AKRESTSINA DETENTION
CENTER; a.k.a. AKRESTSINA JAIL; a.k.a. CENTER FOR THE ISOLATION OF
LAWBREAKERS OF THE MINSK GUVD; a.k.a. CENTRE FOR ISOLATION OF
OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a. INSTITUTION CENTER FOR THE ISOLATION OF
LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR IZALYATSYI PRAVANARUSHALNIKAU
HUUS MINHARVYKANKAMA; a.k.a. TSENTR IZOLYATSII PRAVONARUSHITELEI
GUVD MINGORISPOLKOMA; a.k.a. UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO
GORODSKOVO ISPOLNITELNOVO KOMITETA; a.k.a. USTANOVA TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH
SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA), per. 1-st
Okrestina, d. 36, Minsk 220028, Belarus; Registration Number
191291828 (Belarus) [BELARUS].

AKRESTSINA DETENTION CENTER (a.k.a. AKRESCINA JAIL; a.k.a.
AKRESTSINA; a.k.a. AKRESTSINA JAIL; a.k.a. CENTER FOR THE ISOLATION
OF LAWBREAKERS OF THE MINSK GUVD; a.k.a. CENTRE FOR ISOLATION OF
OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a. INSTITUTION CENTER FOR THE ISOLATION OF
LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR IZALYATSYI PRAVANARUSHALNIKAU
HUUS MINHARVYKANKAMA; a.k.a. TSENTR IZOLYATSII PRAVONARUSHITELEI
GUVD MINGORISPOLKOMA; a.k.a. UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO
GORODSKOVO ISPOLNITELNOVO KOMITETA; a.k.a. USTANOVA TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH
SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA), per. 1-st
Okrestina, d. 36, Minsk 220028, Belarus; Registration Number
191291828 (Belarus) [BELARUS].

AKRESTSINA JAIL (a.k.a. AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.
AKRESTSINA DETENTION CENTER; a.k.a. CENTER FOR THE ISOLATION OF
LAWBREAKERS OF THE MINSK GUVD; a.k.a. CENTRE FOR ISOLATION OF
OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a. INSTITUTION CENTER FOR THE ISOLATION OF
LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR IZALYATSYI PRAVANARUSHALNIKAU
HUUS MINHARVYKANKAMA; a.k.a. TSENTR IZOLYATSII PRAVONARUSHITELEI
GUVD MINGORISPOLKOMA; a.k.a. UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO
GORODSKOVO ISPOLNITELNOVO KOMITETA; a.k.a. USTANOVA TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH
SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA), per. 1-st
Okrestina, d. 36, Minsk 220028, Belarus; Registration Number
191291828 (Belarus) [BELARUS].

AKSAKOV, Anatoly Gennadyevich, Russia; DOB 28 Nov 1957; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

AKSENENKO, Alexander Sergeyevich, Russia; DOB 08 Mar 1986;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, Sergey;
a.k.a. AKSYONOV, Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 26 Nov 1972; POB Balti,
Moldova; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

AKSH (a.k.a. ALBANIAN NATIONAL ARMY; a.k.a. "ANA") [BALKANS].

AKSIANCHUK, Aliaksandra (a.k.a. AKSIANCHUK, Aliaksandra Iharauna;
a.k.a. OKSENCHUK, Aleksandra Igorevna), Odintsova L.E. Street, 113
Apartments 3, 4, Minsk, Belarus; DOB 16 Oct 1992; nationality
Belarus; Gender Female; Passport MP4034627 (Belarus); National ID
No. 4161092C013PB1 (Belarus) (individual) [BELARUS-EO14038] (Linked
To: SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED).

AKSIANCHUK, Aliaksandra Iharauna (a.k.a. AKSIANCHUK, Aliaksandra;
a.k.a. OKSENCHUK, Aleksandra Igorevna), Odintsova L.E. Street, 113
Apartments 3, 4, Minsk, Belarus; DOB 16 Oct 1992; nationality
Belarus; Gender Female; Passport MP4034627 (Belarus); National ID
No. 4161092C013PB1 (Belarus) (individual) [BELARUS-EO14038] (Linked
To: SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED).

AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei; a.k.a. AKSYONOV, Sergey;
a.k.a. AKSYONOV, Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 26 Nov 1972; POB Balti,
Moldova; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
a.k.a. AKSYONOV, Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 26 Nov 1972; POB Balti,
Moldova; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

AKSYONOV, Sergey Valeryevich (a.k.a. AKSENOV, Sergei; a.k.a.
AKSYONOV, Sergei; a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Sergiy;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 26 Nov 1972; POB Balti,
Moldova; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Sergey Valeryevich;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 26 Nov 1972; POB Balti,
Moldova; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

AKSYONOV, Serhiy Valeryevich (a.k.a. AKSENOV, Sergei; a.k.a.
AKSYONOV, Sergei; a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Sergey
Valeryevich; a.k.a. AKSYONOV, Sergiy); DOB 26 Nov 1972; POB Balti,
Moldova; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

AKTAU PETROL TICARET ANONIM SIRKETI, Istinye Mah. Bostan Sok. No:
12 Sariyer, Istanbul, Turkey; No: 12 Istinye Mahallesi, Bostan
Sokak, Sariyer, Istanbul 34460, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 14 Oct 2005; Istanbul
Chamber of Comm. No. 567778 (Turkey); Registration Number 567778-0
(Turkey); Central Registration System Number 0041-0411-7640-0020
(Turkey) [SDGT] (Linked To: AYAN, Sitki).

AKTCIONERNOE OBSHESTVO OPITNOE KONSTRUKTORSKOE BYURO NOVATOR
(a.k.a. AO OKB NOVATOR; a.k.a. JOINT STOCK COMPANY EXPERIMENTAL
DESIGN BUREAU NOVATOR; a.k.a. NPO NOVATOR), 18 Kosmonautov Ave.,
Yekaterinburg 620017, Russia; Tax ID No. 6673092045 (Russia);
Registration Number 1026605611339 (Russia) [RUSSIA-EO14024].

AKTCIONERNOE OBSHESTVO POLYARNAYA MORSKAYA GEOLOGORAZVEDOCHNAYA
EKSPEDITCIYA (a.k.a. JSC POLAR MARINE GEOSURVEY EXPEDITION; a.k.a.
"PMGE AO"; a.k.a. "PMGRE AO"), d.24 litera A, ul. Pobedy, Saint
Petersburg 198412, Russia; Tax ID No. 7810639976 (Russia);
Registration Number 1177847002354 (Russia) [RUSSIA-EO14024].

AKTCIONERNOE OBSHESTVO TETIS PRO (a.k.a. JOINT STOCK COMPANY TETIS
PRO; a.k.a. TETHYS PRO JSC), Ul. Polyany D.54, Floor 3, PO Box 73,
Moscow 117042, Russia; Polyany St., Building 54, Building 1, Moscow
142791, Russia; 19-21 Novo-Rybinskaya St., Office 330, Saint
Petersburg 196084, Russia; Tax ID No. 7724643714 (Russia);
Registration Number 1077763809353 (Russia) [RUSSIA-EO14024].

AKTIV R OOO (a.k.a. LIMITED LIABILITY COMPANY AKTIV R), vn.ter.g.
munitsipalny okrug Krylatskoe, ul. Osennyaya, d. 23, Moscow,
Russia; Tax ID No. 9731086458 (Russia); Registration Number
1217700603713 (Russia) [RUSSIA-EO14024] (Linked To: UDODOV,
Aleksandr Yevgenyevich).

AKTIVBIZNESKOLLEKSHN, OOO (a.k.a. LIMITED LIABILITY COMPANY ACTIVE
BUSINESS CONSULT; a.k.a. LIMITED LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC ACTIVEBUSINESSCOLLECTION;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
AKTIVBIZNESKOLLEKSHN; a.k.a. "ABC LLC"), 19 Vavilova St., Moscow
117997, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1137746390572 (Russia); Tax ID No. 7736659589
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

AKTSIONERNE TOVARYSTVO SBERBANK (a.k.a. JOINT STOCK COMPANY
SBERBANK; a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK OF RUSSIA;
a.k.a. PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU
ROSII; f.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT
STOCK COMPANY; a.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY BANK SBERBANK OF RUSSIA
PUBLIC JOINT STOCK COMPANY), 46 Volodymyrska street, Kyiv 01601,
Ukraine; 46 Vladimirskaya St, Kyiv 01601, Ukraine; SWIFT/BIC
SABRUAUK; Website www.sberbank.ua; alt. Website sbrf.com.ua;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive
Order 14024 Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 25959784 (Ukraine); Tax ID No.
259597826652 (Ukraine); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

AKTSIONERNOE  OBSCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE
IZMERITELNOY TEKHNIKI (a.k.a. SCIENTIFIC AND PRODUCTION ASSOCIATION
OF MEASURING EQUIPMENT JSC; a.k.a. SCIENTIFIC AND PRODUCTION
ASSOCIATION OF MEASURING TECHNOLOGY; a.k.a. "AO NPO IT"), 2k4
Pionerskaya Str., Korolyov, Moscow Region 141074, Russia; Tax ID
No. 5018139517 (Russia); Registration Number 1095018006555 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSCHCHESTVO EIRBURG (a.k.a. AO EIRBURG; a.k.a. "JSC
AIRBURG"; a.k.a. "OKB UZGA, OOO"), ul. 8, Marta Str. 49, Floor 3,
Yekaterinburg, Sverdlovsk Oblast 6200063, Russia; Website air-
burg.ru; Organization Established Date 09 Jul 2021; alt.
Organization Established Date 08 Oct 2013; Organization Type:
Manufacture of air and spacecraft and related machinery; Tax ID No.
6671172432 (Russia); Government Gazette Number 49681112 (Russia);
Business Registration Number 1216600040194 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSCHCHESTVO KONTSERN GRANIT ELEKTRON (a.k.a. AO
KONSTERN GRANIT ELEKTRON; a.k.a. JOINT STOCK COMPANY CONCERN
GRANIT-ELECTRON; a.k.a. JSC CONCERN GRANIT ELEKTRON), Ul.
Gospitalnaya D. 3, Saint Petersburg 191014, Russia; Organization
Established Date 1910; Tax ID No. 7842335610 (Russia); Registration
Number 5067847016782 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI
P I PLANDINA (a.k.a. ARZAMAS INSTRUMENT PLANT), 8A, 50let Vlksm
Street, Arzamas, Nizhny Novgorod 607220, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 5243001742 (Russia); Registration Number 1025201334850
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSCHESTVO ESHELON TEKHNOLOGII (a.k.a. AO ECHELON
TECHNOLOGIES; a.k.a. JOINT STOCK COMPANY ECHELON TECHNOLOGIES;
a.k.a. JSC ECHELON TECHNOLOGIES), Ul. Elektrozavodskaya d. 24
Office 24, Moscow 107023, Russia; Organization Established Date 06
Sep 2011; Tax ID No. 7718859120 (Russia); Registration Number
1117746703480 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSCHESTVO KORPORATSIYA TAKTICHESKOE RAKETNOE
VOORUZHENIE (a.k.a. TACTICAL MISSILES CORPORATION JSC; a.k.a.
"KTRV"), d. 7, ul. Ilicha, Korolev, Moskovskaya Obl. 141080,
Russia; Organization Established Date 13 Mar 2003; Government
Gazette Number 07503313 (Russia); Registration Number 1035003364021
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSCHESTVO NAUCHNO-TEKHNICHESKI TSENTR
RADIOELEKTRONNOI BORBY (a.k.a. AO NTTS REB; a.k.a. JOINT STOCK
COMPANY SCIENTIFIC AND TECHNICAL CENTER OF RADIOELECTRONIC WARFARE;
a.k.a. JSC NTTS REB; a.k.a. SCIENTIFIC-TECHNICAL CENTER FOR
ELECTRONIC WARFARE), d. 29 korp. 135, ul. vereiskaya, Moscow
121357, Russia; Organization Established Date 29 Aug 2005; Tax ID
No. 7731529843 (Russia); Government Gazette Number 78506999
(Russia); Registration Number 1057748002850 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSCHESTVO OPTRON STAVROPOL (a.k.a. GAZTRON CORP;
a.k.a. JOINT STOCK COMPANY OPTRON STAVROPOL; a.k.a. OPTRON
STAVROPOL CORP), 431 Lenina Str., Stavropol 355000, Russia; Tax ID
No. 2635078677 (Russia); Registration Number 1052600264254 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA (a.k.a. AO TEKHNODINAMIKA;
a.k.a. JOINT STOCK COMPANY AVIATION EQUIPMENT; a.k.a. JOINT STOCK
COMPANY TEKHNODINAMIKA; a.k.a. JSC TEKHNODINAMIKA; a.k.a.
TEKNODINAMIKA JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow
115184, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037719005873 (Russia); Tax ID No. 7719265496
(Russia); Government Gazette Number 07543117 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC
YALTA-FILM; a.k.a. FILM STUDIO YALTA-FILM; a.k.a. JOINT STOCK
COMPANY YALTA FILM STUDIO; a.k.a. JSC YALTA FILM STUDIO; a.k.a.
KINOSTUDIYA YALTA-FILM; a.k.a. OAO YALTINSKAYA KINOSTUDIYA; a.k.a.
YALTA FILM STUDIO; a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina,
Building 3, Yalta, Crimea 298063, Ukraine; Sevastopolskaya 4,
Yalta, Crimea, Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 30993572 [UKRAINE-EO13685].

AKTSIONERNOE OBSCHESTVO YAROSLAVSKIY RADIOZAVOD (a.k.a. JOINT STOCK
COMPANY YAROSLAVL RADIOWORKS), 13, Margolin Street, Yaroslavl
150010, Russia; Tax ID No. 7601000086 (Russia); Registration Number
1027600980990 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT (a.k.a. AO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUTE STROYPROEKT; f.k.a. INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. INSTITUTE STROYPROECT; a.k.a. STROYPROEKT;
a.k.a. STROYPROEKT ENGINEERING GROUP), D. 13 Korp. 2 LiteraA
Prospekt Dunaiski, St. Petersburg 196158, Russia; 13/2 Dunaisky
Prospect, St. Petersburg 196158, Russia; Website
http://www.stpr.ru; Email Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1027810258673; Tax ID No. 7826688390; Government Gazette Number
11117863 [UKRAINE-EO13685].

AKTSIONERNOE OBSHCHESTVO 33 SUDOREMONTNYI ZAVOD (a.k.a. JOINT-STOCK
COMPANY 33 DOCKYARD; a.k.a. JOINT-STOCK COMPANY 33 SRZ; a.k.a. JSC
33 SHIPYARD; a.k.a. JSC 33 SUDOREMONTNY FACTORY; a.k.a. JSC 33
SUDOREMONTNY ZAVOD), Russkay Embankment, 2, Baltiysk, Kaliningrad
Region 238520, Russia; Organization Established Date 18 Nov 2008;
Tax ID No. 3901500276 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

AKTSIONERNOE OBSHCHESTVO 75 ARSENAL (a.k.a. JOINT STOCK COMPANY 75
ARSENAL), Sh. Moskovskoe, Serpukhov 142204, Russia; Tax ID No.
5043040350 (Russia); Registration Number 1105043000622 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT (a.k.a. ABR MANAGEMENT AO;
a.k.a. AO ABR MANAGEMENT; a.k.a. AO ABR MENEDZHMENT; a.k.a. JOINT
STOCK COMPANY ABR MANAGEMENT; a.k.a. "ABR MANAGEMENT"), ul.
Graftio, d. 7 litera A, g. Sankt-Peterburg 197022, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7842467053
(Russia); Registration Number 1117847707383 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To: BANK ROSSIYA).

AKTSIONERNOE OBSHCHESTVO AEROPORT BEGISHEVO (a.k.a. AEROPORT
BEGISHEVO AO; a.k.a. BEGISHEVO AIRPORT JOINT STOCK COMPANY; a.k.a.
BEGISHEVO AIRPORT OPEN JOINT STOCK COMPANY; a.k.a. BEGISHEVO
INTERNATIONAL AIRPORT), Aeroport Begishevo, Nizhnekamsk 423550,
Russia; Aeroport S. Biklyan, Tukaevski Raion, Tatarstan Resp.
423878, Russia; Organization Established Date 24 Aug 2006; Tax ID
No. 1650145238 (Russia); Government Gazette Number 96889449
(Russia); Registration Number 1061650059921 (Russia) [RUSSIA-
EO14024] (Linked To: KAMAZ PUBLICLY TRADED COMPANY).

AKTSIONERNOE OBSHCHESTVO AIKYUB TEKHNOLOGII (a.k.a. JSC IQB
TECHNOLOGIES), Km Mzhd Kievskoe 5-I D. 1, Str. 1,2, Kom. 87, Moscow
119950, Russia; Tax ID No. 7728361686 (Russia); Registration Number
1177746110233 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO AKKUMULYATORNYI ZAVOD IM. N.M.IGNATYEVA
AKOM (a.k.a. AO AKOM IM. N.M.IGNATYEVA), PR-D Otvazhnyi D. 22,
Zhigulevsk 445359, Russia; Tax ID No. 6345011371 (Russia);
Registration Number 1026303242547 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA (a.k.a. "AO AKONIT A"),
Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 118, Yelabuga 423601,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 1646048224 (Russia);
Registration Number 1201600028387 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO AKONIT URAL (a.k.a. JSC AKONIT URAL;
a.k.a. "AO AUR"), Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 213,
Yelabuga 423601, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 6685160839 (Russia);
Registration Number 1196658020470 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO AKTSIONERNAIA KOMPANIIA TULAMASHZAVOD
(a.k.a. AO TULSKIY MASHINOSTROITELNIY ZAVOD; a.k.a. JOINT STOCK
COMPANY TULA MACHINE BUILDING PLANT; a.k.a. JOINT STOCK COMPANY
TULAMASHZAVOD; a.k.a. TULAMASHZAVOD PRODUCTION ASSOCIATION), 2
Mosina St., Tula 300002, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7106002836
(Russia); Registration Number 1027100507114 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO ANGSTREM-T (a.k.a. JSC ANGSTREM-T), pr-kt
Georgievskii d. 7, Zelenograd 124498, Russia; Registration ID
1057735022377 (Russia); Tax ID No. 7735128151 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

AKTSIONERNOE OBSHCHESTVO AST (a.k.a. AST, AO), d. 3k2 str. 4 etazh
5 kom. 55, shosse Kashirskoe, Moscow 115230, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Tax ID No. 7724244406 (Russia) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO ASTEIS (a.k.a. JOINT STOCK COMPANY ASTEIS;
a.k.a. JSC ASTEYS), 28 Proezd Rezervnyi, Naberezhnye Chelny 423800,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 1650153253 (Russia);
Registration Number 1071650002874 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICE (a.k.a. AVIA FED SERVICE
JSC), Pl. Revolyutsii D. 6, Istra 143500, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7710023333 (Russia); Registration Number 1027739037160
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO AVIATSIONNAIA ELEKTRONIKA I
KOMMUNIKATSIONNYE SISTEMY (a.k.a. JOINT STOCK COMPANY AVIATION
ELECTRONICS AND COMMUNICATION SYSTEMS; a.k.a. "AO AVEKS"), 15
Proezd Entuziastov, Suite 8A, Moscow 111024, Russia; Tax ID No.
7714041380 (Russia); Registration Number 1027700419636 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO BARNAULSKII PATRONNYI ZAVOD (a.k.a. JOINT
STOCK COMPANY BARNAUL CARTRIDGE PLANT; a.k.a. "AO BPZ"), 28 P.S.
Kulagina St, Barnaul 656002, Russia; Tax ID No. 2224080239
(Russia); Registration Number 1032202168305 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII (a.k.a.
BASHVZRYVTECHNOLOGII JSC; a.k.a. "BVT AO"; a.k.a. "JSC BVT"), Ul.
Rabochaya D. 42, Samara 443041, Russia; Ul. Rostovskaya D. 18, Ufa,
Republic of Bashkortostan 450071, Russia; Organization Established
Date 10 Nov 2000; Tax ID No. 0276061770 (Russia); Government
Gazette Number 52989204 (Russia); Registration Number 1030204205382
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE PROIZVODSTVENNOE OBEDINENIE
IMENI VI CHAPAEVA (a.k.a. JOINT STOCK COMPANY CHEBOKSARY PRODUCTION
ASSOCIATION NAMED AFTER VI CHAPAEV), 1 Socialisticheskaia St.,
Cheboksary 428038, Russia; Tax ID No. 2130095159 (Russia);
Registration Number 1112130014325 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII (a.k.a. BANK CHBRR, AO; f.k.a. BANK CHBRR, PAO;
a.k.a. 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a. JOINT STOCK COMPANY BLACK SEA
BANK OF DEVELOPMENT AND RECONSTRUCTION; a.k.a. JSC 'BLACK SEA BANK
FOR DEVELOPMENT & RECONSTRUCTION'; f.k.a. OPEN JOINT STOCK COMPANY
BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK), 24 ul.
Bolshevistskaya, Simferopol, Crimea 295001, Ukraine; BIK (RU)
043510101; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1149102030186 (Russia); Tax ID No. 9102019769 (Russia);
Government Gazette Number 00204814 (Russia); License 3527 (Russia)
[UKRAINE-EO13685].

AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA
KOMPANIYA (a.k.a. JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL
COMPANY), d. 1/2, Ul. Yuzhnaya, Anadyr, Chukotka 689000, Russia;
Tax ID No. 8709009294 (Russia); Registration Number 1028700587112
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR (a.k.a. AKTSIONERNOE
OBSHCHESTVO KONSALT; a.k.a. JOINT STOCK COMPANY PMC WAGNER CENTER),
15 Zolnaya St, Building 1, Room. 1-N, Ch. P. 194, Office 206, St.
Petersburg 193318, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7811783517 (Russia);
Registration Number 1227800167242 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY
DOROGI BERKAKIT-TOMMOT-YAKUTSK (a.k.a. JOINT-STOCK COMPANY THE
BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE;
a.k.a. JSC DSZHD BTYA; a.k.a. OPEN JOINT-STOCK COMPANY THE
BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE),
Mayakovsky street, building 14, Aldan, Republic of Sakha (Yakutia)
678900, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1121402000213 (Russia); Tax ID No. 1402015986 (Russia) [UKRAINE-
EO13685].

AKTSIONERNOE OBSHCHESTVO DIZAIN TSENTR SOYUZ (a.k.a. JOINT STOCK
COMPANY DESIGN CENTER SOYUZ), K. 100, KOM. 205, Zelenograd, Moscow
124482, Russia; Organization Established Date 29 Apr 2015; Tax ID
No. 7735143270 (Russia); Registration Number 1157746403033 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO DOLTA (a.k.a. OPEN JOINT STOCK COMPANY
DOLTA), Ul. Vereiskaya D. 29A, Str. 4, Moscow, 121351, Russia; Tax
ID No. 7715352814 (Russia); Registration Number 1027715012863
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO DUBNENSKII KABELNYI ZAVOD (a.k.a. JOINT
STOCK COMPANY DUBNA CABLE PLANT; a.k.a. JOINT STOCK COMPANY
DUBNENSKY CABLE PLANT), Pr-Kt Nauki D. 14, K. 4, Dubna 141983,
Russia; Tax ID No. 5010054903 (Russia); Registration Number
1185007007261 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO DUBNENSKII ZAVOD KOMMUTATSIONNOI TEKHNIKI
(a.k.a. DUBNA SWITCHING EQUIPMENT PLANT; a.k.a. JOINT STOCK COMPANY
DUBNA PLANT OF SWITCHING EQUIPMENT; a.k.a. JOINT STOCK COMPANY
DUBNENSKY PLANT OF SWITCHING EQUIPMENT), Pr-Kt Nauki D. 14, K. 1,
Pomeshch. 39, Dubna 141984, Russia; Tax ID No. 5010056160 (Russia);
Registration Number 1195081030781 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIK (a.k.a. AO ELEKTRON
OPTRONIK; a.k.a. ELEKTRON OPTRONIK PAO), Pr-Kt Morisa Toreza, D.
68, Saint Petersburg 194223, Russia; Organization Established Date
19 Dec 1997; Tax ID No. 7802362079 (Russia); Registration Number
5067847207698 (Russia) [RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO ELEKTROTYAGA (a.k.a. AO ELEKTROTYAGA;
a.k.a. JOINT STOCK COMPANY ELECTROTYAGA), Ul. Kalinina D. 50 A,
Saint Petersburg 198099, Russia; Organization Established Date 01
Nov 2001; Tax ID No. 7805230257 (Russia); Registration Number
1027802718437 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR).

AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING (a.k.a. AO ENPIVI
INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV ENGINEERING
JOINT STOCK COMPANY; a.k.a. NPV ENGINEERING OPEN JOINT STOCK
COMPANY; a.k.a. OJSC NPV ENGINEERING), 5, per. Strochenovski B.,
Moscow 115054, Russia; PER. Strochenovskii B. D. 5, Moscow 115054,
Russia; Website www.npve.narod.ru; Email Address npw@npv.su;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
106774653683; Tax ID No. 7707587805; Government Gazette Number
95533058 [UKRAINE-EO13662] (Linked To: ROTENBERG, Igor
Arkadyevich).

AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK (a.k.a. AKTSIONERNY
KOMMERCHESKI BANK EVROFINANS MOSNARBANK; a.k.a. AO AKB EVROFINANS
MOSNARBANK; a.k.a. EVROFINANCE MOSNARBANK; f.k.a. EVROFINANS
MOSNARBANK, AO; f.k.a. EVROFINANS MOSNARBANK, PAO), 29, ul. Novy
Arbat, Moscow 121099, Russia; SWIFT/BIC EVRFRUMM; Registration ID
1027700565970 (Russia); Tax ID No. 7703115760 (Russia); Government
Gazette Number 09610839 (Russia) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

AKTSIONERNOE OBSHCHESTVO FINTENDER (a.k.a. AO FINTENDER; a.k.a.
FINTENDER JOINT STOCK COMPANY; a.k.a. FINTENDER JSC), Pr-Kt
Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, Kostroma 156000,
Russia; Tax ID No. 7743113487 (Russia); Registration Number
1157746705930 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA, Ul. Nikulinskaya D.27, Moscow
119602, Russia; Tax ID No. 7707011088 (Russia); Registration Number
1027700175030 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO GAZSTROIPROM (a.k.a. AO GAZSTROYPROM;
a.k.a. GAZSTROIPROM AO; a.k.a. JOINT STOCK COMPANY GAZSTROYPROM),
Ul. Tashkentskaya D. 3, Korpus 3 Lit. B, Saint Petersburg 196084,
Russia; Organization Established Date 21 Jun 2018; Tax ID No.
7842155505 (Russia); Government Gazette Number 29749701 (Russia);
Registration Number 1187847178705 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO GENBANK (a.k.a. CLOSED JOINT STOCK COMPANY
GENBANK; a.k.a. GENBANK, AO; a.k.a. JOINT STOCK COMPANY GENBANK;
a.k.a. JSC GENBANK), Ozerkovskaya Naberezhnaya 12, Moscow 115184,
Russia; Ulitsa Sevastopolskaya 13, Simferopol 295011, Ukraine;
SWIFT/BIC GEOORUMM; Website www.genbank.ru; Email Address
info@genbank.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1137711000074 (Russia) [UKRAINE-EO13685].

AKTSIONERNOE OBSHCHESTVO GIDROAGREGAT, Ul. Kommunisticheskaya D.
78, Pavlovo 606100, Russia; Tax ID No. 5252000470 (Russia);
Registration Number 1025202124100 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNOE NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE REGION (a.k.a. AO GNPP REGION; a.k.a. REGION
SCIENTIFIC & PRODUCTION ENTERPRISE JSC; a.k.a. REGION SCIENTIFIC
AND PRODUCTION ENTERPRISE JSC), Sh Kashirskoe D. 13A, Moscow
115230, Russia; Organization Established Date 13 Jan 1992; Tax ID
No. 7724552070 (Russia); Registration Number 1057747873875 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL MISSILES CORPORATION JSC).

AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII
INSTITUT PRIBOROSTROENIIA (a.k.a. AO GOSNIIP; a.k.a. JOINT STOCK
COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING), PR-KT
Mira D. 125, Moscow 129226, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7717693545
(Russia); Registration Number 1117746132811 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO GRUPPA GMS (f.k.a. GRUPPA GMS OAO; a.k.a.
HMS GROUP JSC; f.k.a. INVESTITSIONNO PROMYSHLENNAYA GRUPPA
GIDRAVLICHESKIE MASHINY I SISTEMY OOO; a.k.a. JOINT STOCK COMPANY
HMS GROUP), Ul. Chayanova D. 7, Moscow 125047, Russia; Organization
Established Date 02 Mar 2004; Registration ID 5087746036483
(Russia); Tax ID No. 7708678325 (Russia); Government Gazette Number
72718329 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO ILYUSHIN FINANS KO (a.k.a. JOINT STOCK
COMPANY ILYUSHIN FINANCE COMPANY; a.k.a. JSC ILYUSHIN FINANCE
COMPANY; a.k.a. OJSC ILYUSHIN FINANCE; a.k.a. "AO IFK"; a.k.a. "IFC
LEASING"; a.k.a. "JSC IFC"), Pr-kt Michurinskii, Olimpiiskaya
Derevnya D. 1, Korp. 1, et. 4, Moscow 119602, Russia; Pr-kt
Leninskii d. 43A, office 502, Voronezh 394004, Russia; 1st km of
Rublevo-Uspenskoe Shosse, Building 6, Odintsovo, Moscow 143030,
Russia; Organization Established Date 10 Mar 1999; Tax ID No.
3663029916 (Russia); Registration Number 1033600042332 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO IPK FINVAL (a.k.a. IPK FINVAL AO), 2-I
Yuzhnoportovyi PR D. 14/22, Moscow 115088, Russia; Organization
Established Date 28 Oct 2014; Tax ID No. 7722860417 (Russia);
Government Gazette Number 26121066 (Russia); Registration Number
5147746279621 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO IRKUTSKKABEL, d. 1, ul. Industrialnaya
Shelekhov, Irtutsk 666033, Russia; Organization Established Date 10
Oct 2002; Tax ID No. 3821000937 (Russia); Registration Number
1023802256015 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO IZHEVSKI ELEKTROMEKHANICHESKI ZAVOD KUPOL
(a.k.a. AO IEMZ KUPOL; a.k.a. JOINT STOCK COMPANY IZHEVSK
ELECTROMECHANICAL PLANT KUPOL; a.k.a. JSC IEMZ KUPOL), ul.
Pesochnaya 3, Izhevsk, Udmurtia Republic 426033, Russia; Website
www.kupol.ru; Organization Established Date 23 Apr 2002; alt.
Organization Established Date 1957; Tax ID No. 1831083343 (Russia);
Government Gazette Number 07502963 (Russia); Business Registration
Number 1021801143374 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO KHABAROVSKIY RADIOTEKHNICHESKIY ZAVOD
(a.k.a. KHRTZ PAO; a.k.a. OAO KHRTZ; a.k.a. OJSC KHABAROVSK RADIO
ENGINEERING PLANT; a.k.a. OPEN JOINT STOCK COMPANY KHABAROVSK RADIO
ENGINEERING PLANT), D. 8 K. V, Per. Kedrovy, Khabarovsk 68004,
Russia; Tax ID No. 2723118304 (Russia); Registration Number
1092723002778 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY
SBEREGATELNY BANK (f.k.a. CLOSED JOINT STOCK COMPANY COMMERCIAL
BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS BANK, AO; a.k.a. JOINT-
STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC
CB 'IS BANK'), Eldoradovsky per 7, Moscow 125167, Russia; 29/UL,
prospect Kirova, Simferopol, Crimea 295011, Ukraine; Building 160,
Office 104, Kievskaya Street, Simferopol, Crimea 295493, Ukraine;
Building 25, Lenin Street, Kerch, Crimea 298300, Ukraine; SWIFT/BIC
RISBRUMM; BIK (RU) 044525349; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027739339715 (Russia); Tax ID No.
7744001673 (Russia); Government Gazette Number 40199908 (Russia)
[UKRAINE-EO13685].

AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV (a.k.a. BANK
RUBLEV; a.k.a. JOINT STOCK COMMERCIAL BANK RUBLEV; a.k.a. JSC CB
'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky passage, Building 3, p.
2, Metro - Baumanskaya, Moscow 105066, Russia; 12 Sevastopol
Street, Simferopol, Crimea, Ukraine; 6 Gogol Street, Sevastopol,
Crimea, Ukraine; SWIFT/BIC COUERUMM; BIK (RU) 044525253; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1027700159233 (Russia);
Tax ID No. 7744001151 (Russia); Government Gazette Number 40100094
(Russia) [UKRAINE-EO13685].

AKTSIONERNOE OBSHCHESTVO KONSALT (a.k.a. AKTSIONERNOE OBSHCHESTVO
CHVK VAGNER TSENTR; a.k.a. JOINT STOCK COMPANY PMC WAGNER CENTER),
15 Zolnaya St, Building 1, Room. 1-N, Ch. P. 194, Office 206, St.
Petersburg 193318, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7811783517 (Russia);
Registration Number 1227800167242 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO KONSTERN MORSKOE PODVONOE ORUZHIE
GIDROPRIBOR (a.k.a. AO KONSTERN MPO GIDROPRIBOR; a.k.a. JOINT STOCK
COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR; a.k.a. JSC
CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR), PR-KT B. Sampsonievskii
D. 24, Saint Petersburg 194044, Russia; Organization Established
Date 15 Sep 1943; Tax ID No. 7802375889 (Russia); Registration
Number 1069847557394 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO ARSENAL IMENI M.V.
FRUNZE (a.k.a. AO KB ARSENAL; a.k.a. M.V. FRUNZE ARSENAL DESIGN
BUREAU JOINT STOCK COMPANY), ul. Komsomola, D.1-3, Saint Petersburg
195009, Russia; Target Type State-Owned Enterprise; Tax ID No.
7804588900 (Russia); Government Gazette Number 06506278 (Russia);
Registration Number 1177847042229 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO KONTSERN OKEANPRIBOR (a.k.a. AO KONTSERN
OKEANPRIBOR; a.k.a. JOINT STOCK COMPANY CONCERN OKEANPRIBOR; a.k.a.
JSC CONCERN OKEANPRIBOR; a.k.a. KONTSERN OKEANPRIBOR, PAO), 46,
Chkalovskii Prospect, St. Petersburg 197376, Russia; Website
www.oceanpribor.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1067847424160 (Russia); Tax ID No. 7813341546
(Russia) [UKRAINE-EO13662].

AKTSIONERNOE OBSHCHESTVO KONTSERN URALVAGONZAVOD (a.k.a. JSC
CONCERN URALVAGONZAVOD; a.k.a. JSC RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a. JSC RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD NAMED AFTER FE DZERZHINSKY; a.k.a.
NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO; a.k.a.
NPK URALVAGONZAVOD OAO; a.k.a. OJSC RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a. RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO; a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a. "UVZ"), 40 Bolshaya Yakimanka
Street, Moscow 119049, Russia; 28 Vostochnoye Shosse, Nizhni Tagil,
Sverdlovsk Region 66207, Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7706453206 (Russia); Registration Number
1187746432345 (Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO KONTSERN VOZDUSHNO-KOSMICHESKOI OBORONY
ALMAZ-ANTEI (a.k.a. AO KONTSERN VKO ALMAZ-ANTEI; a.k.a. JOINT STOCK
COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY; a.k.a. JOINT STOCK
COMPANY AIR AND SPACE DEFENSE CONCERN ALMAZ-ANTEY; a.k.a. JOINT-
STOCK COMPANY CONCERN ALMAZ-ANTEY; a.k.a. JSC CONCERN VKO ALMAZ-
ANTEY; f.k.a. OAO CONCERN PVO ALMAZ-ANTEY; f.k.a. OPEN JOINT STOCK
COMPANY CONCERN PVO ALMAZ-ANTEY), D. 41, ul. Vereiskaya, Moscow
121471, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 19 Nov 1991; Target Type State-Owned Enterprise;
Tax ID No. 7731084175 (Russia); Government Gazette Number 11593871
(Russia); Registration Number 1027739001993 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO KOVROVSKII ELEKTROMEKHANICHESKII ZAVOD
(a.k.a. JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANT; a.k.a.
"AO KEMZ"), 55 Krupskoi Street, Kovrov 601919, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 3305004421 (Russia); Registration Number 1023301951177
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO KRONSHTADT (a.k.a. AO KRONSHTADT; a.k.a.
JOINT STOCK COMPANY KRONSHTADT), Descartes Business Center,
Building 9, No. 18, Andropova Prospekt, Moscow 1115432, Russia;
Building 4, No. 54, Maliy Prospekt, Vasilevskiy Island, St.
Petersburg 199178, Russia; Organization Established Date 1990; Tax
ID No. 7808035536 (Russia); Registration Number 1027809176141
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL (a.k.a. AO,
KRIMTETS; f.k.a. KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a. KRYMTETS,
AO), 1, ul. Montazhnaya Pgt. Gresovski, Simferopol, Crimea 295493,
Ukraine; Website www.krimtec.com; Email Address
e.hmelnitskiy@krimtec.com; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9102070194 (Russia); Government Gazette Number
00828288 (Russia); Registration Number 1159102014169 (Russia)
[UKRAINE-EO13685].

AKTSIONERNOE OBSHCHESTVO LAMA, Proezd Garazhnyi D.13, Cheboksary
428003, Russia; Tax ID No. 2127017009 (Russia); Registration Number
1022100972442 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU (a.k.a.
JOINT STOCK COMPANY LENMORNIIPROEKT; a.k.a. LENMORNIIPROEKT PAO),
Mezhevoi Kanal, 3, 2, Saint Petersburg 198035, Russia; Tax ID No.
7805018067 (Russia); Registration Number 1027802723739 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO LETNO-ISSLEDOVATELSKI INSTITUT IMENI M.M.
GROMOVA (a.k.a. JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A.
M.M. GROMOV; a.k.a. JSC FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV;
a.k.a. JSC FRI N.A. M.M. GROMOV; a.k.a. STATE FEDERAL UNITARY
ENTERPRISE GROMOV FLIGHT RESEARCH INSTITUTE), D. 2a, Ul. Garnaeva,
Zhukovskiy 140180, Russia; Zhukovsky-2, Moscow region 140182,
Russia; Organization Established Date 1993; Target Type State-Owned
Enterprise; Tax ID No. 5040114973 (Russia); Registration Number
1125040002823 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD (a.k.a.
JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT; a.k.a. JSC MARI
MACHINE BUILDING PLANT; a.k.a. MARI MACHINE BUILDING PLANT JSC;
a.k.a. MARI MMZ; a.k.a. MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT
STOCK COMPANY; a.k.a. OAO MARIYSKIY MASHINOSTROITELNYY ZAVOD;
a.k.a. OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO MMZ"), 15, UL Suvorova 3,
Yoshkar-Ola, Mary-EL 424003, Russia; Tax ID No. 1200001885 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL (a.k.a. AO MARPOSADKABEL),
Ul. Nikolaeva 93-V, Mariinskiy Posad 429570, Russia; Organization
Established Date 26 Apr 2004; Tax ID No. 2111006918 (Russia);
Registration Number 1042135001600 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING, Ul. Simskaya
D. 1, Of. 401, Yekaterinburg 620024, Russia; Organization
Established Date 01 Sep 2004; Tax ID No. 6673116225 (Russia);
Government Gazette Number 74366691 (Russia); Registration Number
1046604803475 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT (a.k.a. MOSINZHPROEKT AO;
a.k.a. MOSINZHPROEKT JSC), B-R Khodynskii D.10, Moscow 125252,
Russia; Per. Sverchkov D. 4/1, Moscow 101000, Russia; Organization
Established Date 03 Aug 2010; Tax ID No. 7701885820 (Russia);
Government Gazette Number 03997784 (Russia); Registration Number
1107746614436 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO
ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT (a.k.a.
JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR
RESEARCH RADIO ENGINEERING INSTITUTE; a.k.a. JOINT-STOCK COMPANY
MOSCOW RESEARCH SCIENTIFIC RADIO COMMUNICATION INSTITUTE; a.k.a.
JSC MNIRTI; a.k.a. MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI
NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT PAO), 2/1
Bolshoi Trekhsvyatitelski Lane, Moscow 109028, Russia; Organization
Established Date 24 Jun 1992; Tax ID No. 7709899951 (Russia);
Registration Number 1127746217422 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA
KORPORATSIYA (a.k.a. JOINT STOCK COMPANY NATIONAL ENGINEERING
CORPORATION; a.k.a. "AO NIK"; a.k.a. "JSC NEC"), d. 3 korp. 2 pom,
71-N, pl. Konstitutsii, St. Petersburg 196247, Russia; Organization
Established Date 01 Oct 2014; Tax ID No. 7810942838 (Russia);
Government Gazette Number 72473566 (Russia); Registration Number
1147847338902 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART
(a.k.a. NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY; a.k.a.
NSPK JSC), ul. Bolshaya Tatarskaya D. 11, Moscow 115184, Russia;
Tax ID No. 7706812159 (Russia); Registration Number 1147746831352
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NATSIONALNIY TSENTR LAZERNYKH SISTEM I
KOMPLEKSOV ASTROFIZIKA (a.k.a. AO NTSLSK ASTROFIZIKA; a.k.a. GP NPO
ASTROFIZIKA; a.k.a. JOINT STOCK COMPANY ASTROPHYSIKA NATIONAL
CENTRE OF LASER SYSTEMS AND COMPLEXES), Ul. Aleksandra
Solzhenitsyna D. 27, Pomeshch. I, Moscow 109004, Russia; Tax ID No.
7733826256 (Russia); Registration Number 1127747254744 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S
OPYTNYM PROIZVODSTVOM (a.k.a. ELPA RESEARCH INSTITUTE AND PILOT
LINE JOINT STOCK COMPANY; a.k.a. "NII ELPA AO"), Pr-Kt Panfilovskii
D. 10, Zelenograd 124460, Russia; Tax ID No. 7735064772 (Russia);
Registration Number 1027739098760 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMII I
TEKHNOLOGII POLIMEROV IMENI AKADEMIKA V.A. KARGINA S OPYTNYM
ZAVODOM (a.k.a. NII POLYMEROV AO; a.k.a. THE FEDERAL STATE UNITARY
ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY
AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANT; a.k.a.
V.A. KARGIN POLYMER CHEMISTRY AND TECHNOLOGY RESEARCH INSTITUTE
WITH A PILOT-PRODUCTION PLANT), korp. ZD. 63, ter. Vostochny
Promraion Orgsteklo, Dzerzhinsk, Nizhni Novgorod region 606000,
Russia; Tax ID No. 5249164736 (Russia); Government Gazette Number
33947252 (Russia); Registration Number 1185275058044 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT
KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT (a.k.a.
JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS
NIIGRAFIT; a.k.a. JSC NIIGRAFIT; f.k.a. NAUCHNO ISSLEDOVATELSKI
INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT
AO; a.k.a. NIIGRAFIT AO), Ul. Elektrodnyaya D. 2, Moscow 111141,
Russia; Tax ID No. 7720723422 (Russia); Government Gazette Number
00200851 (Russia); Registration Number 1117746574593 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT TOCHNYKH
PRIBOROV (a.k.a. JOINT STOCK COMPANY RESEARCH INSTITUTE OF
PRECISION INSTRUMENTS; a.k.a. JOINT STOCK COMPANY SCIENCE RESEARCH
INSTITUTE FOR PRECISE INSTRUMENTS; a.k.a. "AO NII TP"; a.k.a. "JSC
RIPI"), ul. Dekabristov, Vl 51, Moscow 127490, Russia; Target Type
State-Owned Enterprise; Tax ID No. 7715784155 (Russia); Government
Gazette Number 11482462 (Russia); Registration Number 1097746735481
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI PROEKTNO
KONSTRUKTORSKI I TEKHNOLOGICHESKI AKKUMULYATORNY INSTITUT ISTOCHNIK
(a.k.a. JSC NIAI ISTOCHNIK), Ul. Dalya D. 10, Saint Petersburg
197376, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7813054982 (Russia);
Registration Number 1027806861477 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT EKRAN
(a.k.a. AO NII EKRAN; a.k.a. JOINT STOCK COMPANY SCIENTIFIC
RESEARCH INSTITUTE EKRAN), 24 Kirova Ave, Samara 443022, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 6319169796 (Russia); Registration Number
1136319002731 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT
PROMYSHLENNOGO TELEVIDENIYA RASTR (a.k.a. AO NIIPT RASTR), Ul.
Bolshaya Sankt-Peterburgskaya D. 39, Velikiy Novgorod 173001,
Russia; Organization Established Date 1982; Tax ID No. 4345309407
(Russia); Registration Number 1114345026784 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT SREDSTV
VYCHISLITELNOI TEKHNIKI (a.k.a. "AO NII SVT"; a.k.a. "NII SVT
PAO"), Ul. Melnichnaya D. 31, Kirov 610025, Russia; Tax ID No.
4345309407 (Russia); Registration Number 1114345026784 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN
ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNAYA KORPORATSIYA
SISTEMY PRETSIZIONNOGO PRIBOROSTROENIYA (a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND
INSTRUMENTS; a.k.a. JSC RESEARCH AND PRODUCTION CORPORATION
PRECISION SYSTEMS AND INSTRUMENTS; a.k.a. SCIENTIFIC AND INDUSTRIAL
CORPORATION PRECISION INSTRUMENT SYSTEMS; a.k.a. "AO NPK SPP";
a.k.a. "JSC RPC PSI"), ul. Aviamotornaya D. 53, Moscow 111024,
Russia; Target Type State-Owned Enterprise; Tax ID No. 7722698108
(Russia); Government Gazette Number 07559035 (Russia); Registration
Number 1097746629639 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE
ELEKTROMASHINA (a.k.a. AO NPO ELEKTROMASHINA; a.k.a. JOINT STOCK
COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINA), 2
Mashinostroiteley st, Chelyabinsk 454119, Russia; Tax ID No.
7449044990 (Russia); Registration Number 1047422507736 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKM
(a.k.a. "AO NPO MKM"; a.k.a. "MKM LTD"), 24 Ilfata Zakirova St,
Izhevsk 426072, Russia; Tax ID No. 1833001787 (Russia);
Registration Number 1021801504460 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE
PRIBOR IMENI S S GOLEMBIOVSKOGO (a.k.a. AO NPO PRIBOR IMENI S S
GOLEMBIOVSKOGO; a.k.a. JOINT STOCK COMPANY SCIENTIFIC AND
PRODUCTION ASSOCIATION PRIBOR NAMED AFTER S S GOLEMBIOVSKY), 1
Kirovgradskaya St., Moscow 117587, Russia; 2 ul. Novorossiiskaia,
Chelyabinsk, Russia; 3 ul. Sovnarkhoznaia, Noginsk 142400, Russia;
1/21 ul. 1-ia Krasnoarmeiskaia, Saint Petersburg, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7726700943 (Russia); Registration Number 1127746541427
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE
SVYAZ (a.k.a. AO NPP SVYAZ), Ul. Shkolnaya D. 19, Balakirevo
301214, Russia; Organization Established Date 1964; Tax ID No.
7118011916 (Russia); Registration Number 1027101505133 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN
ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI KOMPLEKS ELARA
IMENI G.A. ILYENKO (a.k.a. AO ELARA; a.k.a. ILYENKO ELARA RESEARCH
AND PRODUCTION COMPLEX OJSC; a.k.a. OPEN JOINT STOCK COMPANY
ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX), Moskovsky Prospekt
40, Cheboksary, Chuvash Republic 428015, Russia; Organization
Established Date 1970; Tax ID No. 2129017646 (Russia); Registration
Number 1022101269123 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT
MOLEKULYARNOY ELEKTRONIKI (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-
ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI; a.k.a. JOINT
STOCK COMPANY NIIME; a.k.a. MOLECULAR ELECTRONICS RESEARCH
INSTITUTE, JOINT STOCK COMPANY; a.k.a. NAUCHNO ISSLEDOVATELSKI
INSTITUT MOLEKULYARNOI ELEKTRONIKI AO; a.k.a. NIIME, AO), 1st
Zapadny Proezd 12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow 124460, Russia; Organization
Established Date 03 Sep 1964; Tax ID No. 7735579027 (Russia);
Government Gazette Number 92611467 (Russia); Registration Number
1117746568829 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI (a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI; a.k.a.
JOINT STOCK COMPANY NIIME; a.k.a. MOLECULAR ELECTRONICS RESEARCH
INSTITUTE, JOINT STOCK COMPANY; a.k.a. NAUCHNO ISSLEDOVATELSKI
INSTITUT MOLEKULYARNOI ELEKTRONIKI AO; a.k.a. NIIME, AO), 1st
Zapadny Proezd 12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow 124460, Russia; Organization
Established Date 03 Sep 1964; Tax ID No. 7735579027 (Russia);
Government Gazette Number 92611467 (Russia); Registration Number
1117746568829 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNOISSLEDOVATELSKI MASHINOSTROITELNY
INSTITUT IMENI V V BAKHIREVA (a.k.a. JOINT STOCK COMPANY MECHANICAL
ENGINEERING RESEARCH INSTITUTE; a.k.a. NIMI IM V V BAKHIREVA AO;
a.k.a. NIMI NAMED AFTER V V BAHIREV JSC), Sh. Leningradskoe D. 58,
Moscow 125212, Russia; Tax ID No. 7743873015 (Russia); Registration
Number 1127747236341 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKOE PROEKTNO-
TEKHNOLOGICHESKO BYURO ONEGA (a.k.a. JOINT STOCK COMPANY RESEARCH
DESIGN AND TECHNOLOGICAL BUREAU ONEGA; a.k.a. JSC NAUCHNO-
ISSLEDOVATELSKOYE PROYEKTNO-TEKHNOLOGICHESKOYE BYURO ONEGA; a.k.a.
JSC NIPTB ONEGA; a.k.a. ONEGA RESEARCH AND DEVELOPMENT
TECHNOLOGICAL BUREAU), Mashinostoitelei Proezd, 12, Severodvinsk,
Archangelsk region 164509, Russia; Website WWW.ONEGASTAR.RU;
Organization Established Date 30 Jan 2008; Tax ID No. 2902057961
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

AKTSIONERNOE OBSHCHESTVO NAUCHNOPROIZVODSTVENNOE OBEDINENIE
KURGANPRIBOR (a.k.a. AO NPO KURGANPRIBOR; a.k.a. KURGANPRIBOR JSC),
Ul. Yastrzhembskogo D. 41A, Kurgan 640007, Russia; Tax ID No.
4501129676 (Russia); Registration Number 1074501002839 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE
ISTOK IMENI A. I.SHOKINA (a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a.
ISTOK RESEARCH AND PRODUCTION CORPORATION NAMED AFTER SHOKIN JSC;
a.k.a. JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION
ISTOK NAMED AFTER AI SHOKIN; a.k.a. JSC RPC ISTOK NAMED AFTER
SHOKIN; a.k.a. PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER AI SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER
A.I. SHOKIN; a.k.a. RESEARCH AND PRODUCTION CORPORATION ISTOK), 2A
Vokzalnaya Str., Fryazino, Moscow Region 141190, Russia;
Organization Established Date 31 Dec 2013; Tax ID No. 5050108496
(Russia); Registration Number 1135050007400 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE
KONTAKT (a.k.a. AO NPP KONTAKT; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC PRODUCTION ENTERPRISE KONTAKT; a.k.a. JSC SPE KONTAKT;
a.k.a. "NPP CONTACT"), 1, Ul. Spitsyna, Saratov, Saratovskaya
Oblast 410086, Russia; Organization Established Date 11 Dec 1991;
Tax ID No. 6453097665 (Russia); Government Gazette Number 07619636
(Russia); Registration Number 1086453000567 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE
PODVODNYKH TEKHNOLOGI OKEANOS (a.k.a. NPP PT OKEANOS, AO; a.k.a.
OCEANOS JSC; f.k.a. OKEANOS, AO), d. 2 litera A pom. 1384, Bulvar
Poeticheski, St. Petersburg 194295, Russia; 19/2 Esenina Street,
St. Petersburg 194295, Russia; 16/2 A-H Engelsa Prospekt, St.
Petersburg 195156, Russia; Website www.oceanos.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Tax ID No. 7801233338 (Russia); Government Gazette
Number 13873675 (Russia); Registration Number 1037800076610
(Russia) [CYBER2] (Linked To: FEDERAL SECURITY SERVICE).

AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN BARL
(a.k.a. AO NPK BARL; a.k.a. JOINT STOCK COMPANY RESEARCH AND
PRODUCTION CONCERN BARL), Murmanskii PR D 14, Moscow 129075,
Russia; Organization Established Date 16 Jul 2004; Tax ID No.
7717513841 (Russia); Government Gazette Number 74062057 (Russia);
Registration Number 1047796519220 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA (a.k.a. JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING ENGINEERING; a.k.a. JSC SPC
TECHMASH; a.k.a. NPK TEKHMASH OAO; a.k.a. OJSC MACHINE ENGINEERING
TECHNOLOGIES; a.k.a. SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING OJSC), d. 58 str. 4 shosse Leningradskoe, Moscow
125212, Russia; Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow
115184, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 06 Apr 2011; Registration ID
1117746260477 (Russia); Tax ID No. 7743813961 (Russia); Government
Gazette Number 91420386 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

AKTSIONERNOE OBSHCHESTVO NAVIS ELEKTRONIKA, ul. Kulneva, d. 3, str.
1, pom. III, kom. 14A, Moscow 121170, Russia; Dmitrovskoe shosse,
d. 157, str. 8, Moscow 127411, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7730702460 (Russia); Registration Number 1147746193891 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP, ul. Kulneva, d. 3, str. 1,
pom. III, kom. 15, Moscow 121170, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7730671533 (Russia); Registration Number 1127746728670 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY
PROMYSHLENNY ALYANS (a.k.a. AO NPF PERVYI PROMYSHLENNYI ALYANS;
a.k.a. JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST
INDUSTRIAL ALLIANCE; a.k.a. NON-STATE PENSION FUND FIRST INDUSTRIAL
ALLIANCE; a.k.a. NPF PERVY PROMYSHLENNY ALYANS AO), 2E, ul.
Vishnevskogo Kazan, Tatarstan Resp. 420097, Russia; Organization
Established Date 02 Mar 1999; Tax ID No. 1655319199 (Russia);
Government Gazette Number 50607380 (Russia); Registration Number
1151600000210 (Russia) [RUSSIA-EO14024] (Linked To: KAMAZ PUBLICLY
TRADED COMPANY).

AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB
PENSIONNY FOND (f.k.a. NEKOMMERCHESKAYA ORGANIZATSIYA
NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND; a.k.a.
NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND;
a.k.a. NON-STATE PENSION FUND VTB PENSION FUND, JSC; a.k.a. NPF VTB
PENSION FUND JOINT STOCK COMPANY; a.k.a. NPF VTB PENSION FUND JSC;
a.k.a. NPF VTB PENSIONNY FOND, AO), d. 43 str. 1 ul.
Vorontsovskaya, Moscow 109147, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Target Type Financial Institution;
Registration ID 1147799014692 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE
(a.k.a. AO NPF OTKRYTIE; a.k.a. NPF OTKRITIE GROUP), ul. Timura
Frunze, d. 11, str. 13, Moscow 119021, Russia; ul. Gilyarovskogo,
d. 39, str. 3, Moscow 129110, Russia; Organization Established Date
09 Jun 2014; Tax ID No. 7704300571 (Russia); Registration Number
1147799009104 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

AKTSIONERNOE OBSHCHESTVO NIIKHIT (a.k.a. NAUCHNO ISSLEDOVATELSKI
INSTITUT KHIMICHESKIKH ISTOCHNIKOV TOKA AKTSIONERNOE OBSHCHESTVO;
a.k.a. NIIHIT 2 JOINT STOCK COMPANY; a.k.a. "NIIHIT"), Ul. Im.
Ordzhonikidze GK D.11 A, Saratov 410015, Russia; Tax ID No.
6451118983 (Russia); Registration Number 1026402485636 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII MEKHANICHESKII ZAVOD ISKRA
(a.k.a. AO NMZ ISKRA; a.k.a. JOINT STOCK COMPANY NOVOSIBIRSK
MECHANICAL PLANT ISKRA), Chekalina St., Building 8, Novosibirsk
630900, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 5410039642 (Russia);
Registration Number 1115476008890 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PATRONNYI ZAVOD (a.k.a.
JOINT STOCK COMPANY NOVOSIBIRSK CARTRIDGE PLANT; a.k.a. "JSC NPZ"),
Station Building St, Bldg. 30A, Office 307, Novosibirsk 630108,
Russia; Tax ID No. 5445115799 (Russia); Registration Number
1035404726246 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PRIBOROSTROITELNYI ZAVOD
(a.k.a. JOINT STOCK COMPANY NOVOSIBIRSK INSTRUMENT MAKING PLANT;
a.k.a. "AO NPZ"), Ul. Dusi Kovalchuk D. 179/2, Novosibirsk 630049,
Russia; Tax ID No. 5402534261 (Russia); Registration Number
1115476008889 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY (a.k.a. HIGH
PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION
ASSOCIATION; a.k.a. JSC NPO HIGH PRECISION SYSTEMS; a.k.a. JSC NPO
VYSOKOTOCHNYE KOMPLEKSY; a.k.a. NPO VYSOKOTOCHNYE KOMPLEKSY, AO),
21 str. 1, bulvar Gogolevski, Moscow 119019, Russia; 7 Kievskaya
Str., Moscow 121059, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 12 Feb 2009;
Registration ID 1097746068012 (Russia); Tax ID No. 7704721192
(Russia); Government Gazette Number 60390527 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA
KORPORATSIYA (a.k.a. JOINT STOCK COMPANY UNITED ENGINE CORPORATION;
a.k.a. UNITED ENGINE CORP JSC; a.k.a. "AO ODK"), 16, Budyonny
Avenue, Moscow 105118, Russia; Per. Mayakovskogo D. 11, Moscow
109147, Russia; Organization Established Date 22 Nov 2007; Tax ID
No. 7731644035 (Russia); Registration Number 1107746081717 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA
(a.k.a. JOINT STOCK COMPANY UNITED INVESTMENT GROUP), Nab.
Pirogovskaya D. 21, Lit. A, Pom/Kom 8-N/4, OF 57, Saint Petersburg
195277, Russia; Organization Established Date 11 Jun 2019; Target
Type Financial Institution; Tax ID No. 7802691764 (Russia);
Registration Number 1197847134704 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD (a.k.a.
JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT; a.k.a. "OMZ
AO"), 2 Rus Kokovikhina, Omutninsk 612740, Russia; Organization
Established Date 04 Sep 2002; Tax ID No. 4322000130 (Russia);
Government Gazette Number 00186329 (Russia); Registration Number
1024300962971 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO OPTRON, D. 53 k. 7 kabinet 37, ul.
Shcherbakovskaya, Moscow 105187, Russia; Tax ID No. 7719019691
(Russia); Registration Number 1027700006751 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO FAKEL
(a.k.a. AO OKB FAKEL; a.k.a. JOINT STOCK COMPANY EXPERIMENTAL
DESIGN BUREAU FAKEL; a.k.a. JSC EDB FAKEL), Moskovskii PR D. 181,
Kaliningrad 236001, Russia; Target Type State-Owned Enterprise; Tax
ID No. 3906390669 (Russia); Government Gazette Number 44161069
(Russia); Registration Number 1203900004670 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-
PROIZVODSTVENNOGO TIPA ALABUGA (a.k.a. AO OEZ PPT ALABUGA; a.k.a.
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION
ALABUGA), ul. Sh-2 (Oez Alabuga Ter.) 4/1, Yelabuga, Tatarstan
423600, Russia; Promploshchadka Alabuga, ul. Sh-2, Korp. 4/1,
Yelabuga, Volga federal region, Republic of Tatarstan 423600,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Organization Established Date 24 Jul 2006;
Tax ID No. 1646019914 (Russia); Registration Number 1061674037259;
alt. Registration Number 95427882 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO
ENERGETICHESKOGO INSTITUTA (a.k.a. JOINT STOCK COMPANY SPECIAL
RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE; a.k.a. "AO
OKB MEI"; a.k.a. "JSC OKB MEI"), ul. Krasnokazarmennaya D. 14,
Moscow 111250, Russia; Target Type State-Owned Enterprise; Tax ID
No. 7722701431 (Russia); Government Gazette Number 02066983
(Russia); Registration Number 1097746729816 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER (a.k.a. AO OTKRYTIE
BROKER; a.k.a. OTKRITIE BROKER GROUP), ul. Letnikovskaya, d. 2,
str. 4, Moscow 115114, Russia; Organization Established Date 28 Dec
1995; Tax ID No. 7710170659 (Russia); Registration Number
1027739704772 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

AKTSIONERNOE OBSHCHESTVO PASIT (a.k.a. PASIT, AO), Avenue Leninsky,
Building 30, Premise IA, Moscow 11934, Russia; Tax ID No.
7736185530 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO PERMSKI NAUCHNO-ISSLEDOVATELSKI
TEKHNOLOGICHESKI INSTITUT (a.k.a. JSC PNITI; a.k.a. PERM SCIENTIFIC
RESEARCH TECHNOLOGICAL INSTITUTE; f.k.a. PNITI PAO; a.k.a. PNITI,
AO), Ul. Geroev Khasana D. 41, Perm 614990, Russia; D. 41 Korp. 1,
Pm. A261, Ul. Geroev Khasana, Perm 614064, Russia; Tax ID No.
5904000518 (Russia); Government Gazette Number 07501343 (Russia);
Registration Number 1025900913390 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD
MOLOT (a.k.a. AO PEMZ MOLOT; a.k.a. PETROVSKY ELECTROMECHANICAL
ZAVOD MOLOT), Ul. Gogolya D. 40, Petrovsk 412540, Russia;
Organization Established Date 27 Dec 1991; Tax ID No. 6444009038
(Russia); Registration Number 5067847016782 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON).

AKTSIONERNOE OBSHCHESTVO PLUTON, Ul. Nizhnyaya Syromyatnicheskaya
D. 11, Moscow 105120, Russia; Tax ID No. 7709093255 (Russia);
Registration Number 1027739057356 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ (a.k.a. JSC POSITIVE
TECHNOLOGIES; a.k.a. POZITIV TEKNOLODZHIZ, AO), d. 23A pom. V kom,
30, shosse Shchelkovskoe, Moscow 107241, Russia; Website
www.ptsecurity.ru; alt. Website www.ptsecurity.com; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Tax ID No. 7718668887 (Russia) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024] (Linked To: FEDERAL SECURITY
SERVICE).

AKTSIONERNOE OBSHCHESTVO PREPREG-SOVREMENNYE KOMPOZITSIONNYE
MATERIALY (a.k.a. JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE
MATERIALS; a.k.a. PREPREG SKM AO; f.k.a. PREPREG-SOVREMENNYE
KOMPOZITSIONNYE MATERIALY AO), Volgogradskii Prospekt D. 43, Korp.
3, Moscow 109316, Russia; 42, Bld. 5, Vologradskiy Avenue, Moscow
109316, Russia; Organization Established Date 05 May 2009; Tax ID
No. 7729632610 (Russia); Government Gazette Number 61664530
(Russia); Registration Number 1097746268234 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK (a.k.a. JOINT STOCK
COMPANY PROMTEKH IRKUTSK), Ul. Traktovaya D. 31, Irkutsk 664014,
Russia; Tax ID No. 3810058501 (Russia); Registration Number
1153850024723 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN (a.k.a. JOINT STOCK COMPANY
PROMTEKH KAZAN), Ul. Dementyeva D. 1, K. 206, Kazan 420127, Russia;
Tax ID No. 1661051599 (Russia); Registration Number 1161690188857
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII (a.k.a. AO
PROMTEKH; a.k.a. CLOSED JOINT STOCK COMPANY INDUSTRIAL
TECHNOLOGIES), Pr-Kt Nauki D. 14, K. 5, Pomeshch. 7, Dubna 141984,
Russia; Tax ID No. 5024101198 (Russia); Registration Number
1085024625510 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO PROTON (a.k.a. AO PROTON; a.k.a. JSC
PROTON), ul. Leskova 19, Orel 302040, Russia; Moscow, Russia;
Saratov, Russia; Tax ID No. 5753018359 (Russia); Registration
Number 1025700827283 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO PROTON-ELEKTROTEKS (a.k.a. AO PROTON-
ELEKTROTEKS; a.k.a. JSC PROTON-ELECTROTEX), ul. Leskova d. 19, pom.
27, of. 14, Orel 302040, Russia; Tax ID No. 5753020414 (Russia);
Registration Number 1025700825248 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO RAVENSTVO-SERVICE (a.k.a. AO RAVENSTVO-
SERVICE; a.k.a. SC RAWENSTVO-SERVICE), Ul. Promyshlennaya D. 19,
Saint Petersburg 198099, Russia; Organization Established Date 25
Mar 1993; Tax ID No. 7805417618 (Russia); Registration Number
1079847012453 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR (f.k.a. AO
NATSIONALNY EKSPORTNY TSENTR; a.k.a. AO ROSSIISKII EKSPORTNYI
TSENTR; a.k.a. AO ROSSISKI EKSPORTNY TSENTR; a.k.a. JSC RUSSIAN
EXPORT CENTER), D. 12 etazh 13 pom. 1301, naberezhnaya
Krasnopresnenskaya, Moscow 123610, Russia; Website exportcenter.ru;
Tax ID No. 7703376553 (Russia); Registration Number 1157746363994
(Russia) [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING (a.k.a. AO RTS-KHOLDING;
a.k.a. RTS-HOLDING JOINT STOCK COMPANY; a.k.a. RTS-HOLDING JSC),
Nab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow
121151, Russia; Website fintender.ru; Tax ID No. 7723825581
(Russia); Registration Number 1127746030411 (Russia) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

AKTSIONERNOE OBSHCHESTVO RUST 95 (a.k.a. "AO RUST 95"), Ul.
Severnaya D. 12, Kolpino 196655, Russia; Tax ID No. 7728120384
(Russia); Registration Number 1027700457443 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO RYAZANSKII ZAVOD METALLOKERAMICHESKIKH
PRIBOROV (a.k.a. RYAZAN METAL CERAMICS INSTRUMENTATION PLANT JSC;
a.k.a. RYAZAN PLANT OF METAL-CERAMIC DEVICES; a.k.a. "AO RZMKP"),
51B Novaya St., Ryazan 390027, Russia; Organization Established
Date 1964; Tax ID No. 6230006400 (Russia); Registration Number
1026201102377 (Russia) [RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO SARATOVSKI RADIOPRIBORNYI ZAVOD (a.k.a.
JSC SARATOVSKI RADIOPRIBORNYI ZAVOD; a.k.a. "AO SRZ"; a.k.a. "SRZ
PAO"), PR-KT 50 Let Oktyabrya D. 108, Saratov 410040, Russia;
Organization Established Date 1970; Tax ID No. 6453104288 (Russia);
Registration Number 1096453002690 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON).

AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK (a.k.a. AO
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. JOINT STOCK COMPANY
SEVASTOPOLSKY MORSKOY BANK; a.k.a. JSC SEVASTOPOLSKY MORSKOY BANK),
18a Brestska Street, Sevastopol, Crimea 99001, Ukraine; 18/A Ulitsa
Brestskaya, Sevastopol, Crimea 299001, Ukraine; SWIFT/BIC MORKUAUK;
Website www.morskoybank.com; Email Address root@morskoybank.com;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1149204013397 [UKRAINE-EO13685].

AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT (f.k.a. GALS-DEVELOPMENT
PAO; f.k.a. HAS-DEVELOPMENT JSC; f.k.a. JOINT STOCK COMPANY HALS-
DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT;
f.k.a. PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT; a.k.a. SG-
DEVELOPMENT, AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129,
Prospekt Leningradski, Moscow 125284, Russia; Website www.hals-
development.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 21 Jan 1994; Organization Type: Real
estate activities on a fee or contract basis; Registration ID
1027739002510 (Russia); Tax ID No. 7706032060 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

AKTSIONERNOE OBSHCHESTVO SHVABE (a.k.a. AO SHVABE; a.k.a. JOINT
STOCK COMPANY SHVABE; f.k.a. SHVABE PAO), 176, Prospekt Mira,
Moscow 129366, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type State-Owned Enterprise; Registration ID
1107746256727 (Russia); Tax ID No. 7717671799 (Russia); Government
Gazette Number 07508641 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA
KOMPANIYA (a.k.a. JSC SUEK), d. 53 str. 7, ul. Dubininskaya, Moscow
115054, Russia; Tax ID No. 7708129854 (Russia); Registration Number
1027700151380 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO SIBIRSKI NAUCHNO ISSLEDOVATELSKI INSTITUT
GEOLOGII, GEOFIZIKI I MINERALNOGO SYRYA (a.k.a. SIBERIAN SCIENTIFIC
RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL
JOINT STOCK COMPANY; a.k.a. SNIIGGIMS AO; a.k.a. SNIIGGIMS JSC),
Prospekt Krasny 67, Novosibirsk, Novosibirskaya Obl 630091, Russia;
Organization Established Date 07 Jul 2015; Target Type State-Owned
Enterprise; Tax ID No. 5406587935 (Russia); Government Gazette
Number 01423607 (Russia); Registration Number 1155476074390
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO SITIBAIK (a.k.a. JOINT STOCK COMPANY
CITYBIKE; a.k.a. SITIBAIK AO), Nab. Berezhkovskaya D. 20, Str. 9,
Pomeshch. 1, Moscow 121059, Russia; Organization Established Date
23 Nov 2012; Tax ID No. 7734691058 (Russia); Registration Number
1127747175160 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE (a.k.a. AO
SOVKOMBANK STRAKHOVANIE; a.k.a. SOVCOMBANK INSURANCE JSC), Pr-Kt
Moskovskii D.79a, Lit.A, Saint Petersburg 196084, Russia; Website
kfins.ru; Tax ID No. 7812016906 (Russia); Registration Number
1027810229150 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

AKTSIONERNOE OBSHCHESTVO SOVMESTNOE TEKHNOLOGICHESKOE PREDPRIYATIE
PERMSKII ZAVOD METALLOOBRABATYVAYUSHCHIKH TSENTROV (a.k.a. JOINT
STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING
CENTERS; a.k.a. PERM FACTORY METAL CENTERS STP STOCK COMPANY;
a.k.a. "AO STP PZMTS"; a.k.a. "PZMC"), 155 Promyshlennaya Street,
Perm 614065, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 5905951227 (Russia);
Registration Number 1145958055870 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS
(a.k.a. IKS JOINT STOCK COMPANY; a.k.a. "AO SZ IKS"; a.k.a. "IKS
JSC"), 33 Oktyabrskaya St., Nizhny Novgorod 603005, Russia;
Executive Order 14024 Directive Information - For more information
on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 5263023906 (Russia); Registration
Number 1025203020424 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO
TRANSPORTNOGOMASHINOSTROENIIA (a.k.a. AO SPETSMASH; a.k.a. JOINT
STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL
ENGINEERING; a.k.a. SPECMASH KB), 47 Stachek Ave., Korp 2, Saint
Petersburg 198097, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7805019624 (Russia);
Registration Number 1027802749061 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO
VYCHISLITELNOI TEKHNIKI (a.k.a. "AO SKB VT"), Ul. Maksima Gorkogo
D. 1, Pskov 180007, Russia; Organization Established Date 11 Dec
1991; Tax ID No. 6027075580 (Russia); Registration Number
1036000308937 (Russia) [RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO SPETSIALNOE PROEKTNO KONSTRUKTORSKOE BYURO
SREDSTV UPRAVLENIYA (a.k.a. "AO SPKB SU"), Per. Vagzhanovskii D. 9,
Tver 170100, Russia; Organization Established Date 26 Feb 1976; Tax
ID No. 6950087667 (Russia); Registration Number 1086952019164
(Russia) [RUSSIA-EO14024] (Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO STANKOMASHKOMPLEKS (a.k.a. JOINT STOCK
COMPANY STANKOMASHKOMPLEKS; a.k.a. STANKOMACHCOMPLEX COMPANY), Ul.
Akademika Tupoleva D. 124, Tver 170019, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 6901093347 (Russia); Registration Number 1056900216350 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO STROMMASHINA SHCHIT (a.k.a. JOINT STOCK
COMPANY STROMMASHINA SHIELD), Ul. 22 Partsyezda D. 10A, Samara
443022, Russia; Tax ID No. 6318196490 (Russia); Registration Number
1116318008135 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO SVETLANA ROST (a.k.a. SVETLANA ROST JOINT
STOCK COMPANY), d.27 Prospekt Engelsa, Saint Petersburg 194156,
Russia; Organization Established Date 01 Nov 2004; Tax ID No.
7802309269 (Russia); Registration Number 1047855125592 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO TASKOM (a.k.a. AO TASKOM; a.k.a. TACKOM),
Ter. Severnaya Promyshlennaya Zona, Vladenie 6, Str. 1, Vorsino
249020, Russia; Tax ID No. 4025422770 (Russia); Registration Number
1094025002246 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS (a.k.a. JSC ENERGIES;
f.k.a. TEKNIP RUS AO), d. 266 str. 1 pom. 8.1-N.152, 8 etazh,
prospekt Ligovski, St. Petersburg 196006, Russia; Tax ID No.
7810913731 (Russia); Registration Number 1027810258882 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO TERRA TEKH (a.k.a. AO TERRA TEKH; a.k.a.
JOINT STOCK COMPANY TERRA TECH), Ul. Aviamotornaya D. 53, Str. 1,
Kom. 93, Moscow 111250, Russia; Organization Established Date 25
Dec 2017; Target Type State-Owned Enterprise; Tax ID No. 7722429553
(Russia); Registration Number 5177746378431 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO TESTPRIBOR (a.k.a. AO TESTPRIBOR; a.k.a.
JSC TESTPRIBOR), ul. Planernaya d. 7A, Moscow 125480, Russia; Tax
ID No. 7733627211 (Russia); Registration Number 1077761778423
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ
(a.k.a. JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ; a.k.a.
JSC TFK KAMAZ; a.k.a. TFK KAMAZ AO; f.k.a. TORGOVO-FINANSOVAYA
KOMPANIYA KAMAZ AO), Raion Avtomobilnogo Zavoda, ABK-421,
Naberezhnyye Chelny 423800, Russia; 12, proezd Avtosborochny,
Naberezhnye Chelny, Tatarstan Resp. 423800, Russia; Organization
Established Date 23 Oct 1997; Tax ID No. 1653019048 (Russia);
Government Gazette Number 47104250 (Russia); Registration Number
1021602019097 (Russia) [RUSSIA-EO14024] (Linked To: KAMAZ PUBLICLY
TRADED COMPANY).

AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKS (a.k.a. AO
TD PROTON-ELEKTROTEKS; a.k.a. TRADING HOUSE PROTON-ELECTROTEX), ul.
Leskova d. 19, pomeshchenie 27, office 14, Orel 302040, Russia; Tax
ID No. 5753039510 (Russia); Registration Number 1065753010641
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO TOZ METIZ, Ul. Sovetskaya 1A, pomeshch.
420, Tula 300041, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7107107736 (Russia);
Registration Number 1157154016360 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI
KOSMICHESKOI INFRASTRUKTURY (a.k.a. FEDERAL STATE UNITARY
ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED
INFRASTRUCTURE; a.k.a. FEDERALNOE GOSUDARSTVENNOE UNITARNOE
PREDPRIIATIE TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI
INFRASTRUKTURY; a.k.a. "AO TSENKI"; a.k.a. "FSUE TSENKI"), 42
Shchepkina Str., Moscow 129110, Russia; Tax ID No. 9702013720
(Russia); Registration Number 1207700033760 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII (a.k.a.
CENTER OF DIGITAL TECHNOLOGIES), Ul. Pavlova 2 A, Kazan 420127,
Russia; Ul. Dementyeva d. 1, Kazan 420036, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 1661042795 (Russia); Registration Number 1141690092367
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII
RADIOTEKHNICHESKII INSTITUIMENI AKADEMIKA A I BERGA (a.k.a. AO
TSNIRTI IM AKADEMIKA A I BERGA; a.k.a. CENTRAL RESEARCH RADIO
ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERG; a.k.a.
JOINT STOCK COMPANY TSNIRTI NAMED AFTER ACADEMICIAN A I BERG;
a.k.a. "108 INSTITUTE"), 20 Nova Basmanna Street, Building 9,
Moscow 107078, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 9701039940 (Russia);
Registration Number 1167746458648 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE
KONSTRUKTORSKOE BYURO SOYUZ (a.k.a. AO TMKB SOYUZ; a.k.a. SOYUZ
TURAEVO ENGINEERING DESIGN BUREAU JSC), Ter. Promzona Turaevo Str
10, Lytkarino 140080, Russia; Organization Established Date 01 Aug
1964; Tax ID No. 5026000759 (Russia); Registration Number
1035004901700 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD (a.k.a. JSC
THE ULYANOVSK CARTRIDGE WORKS; a.k.a. ULNAMMO; a.k.a. "AO UPZ"),
ul. Shoferov D. 1, Ulyanovsk 432007, Russia; Tax ID No. 7328500127
(Russia); Registration Number 1047301521520 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO
FONDA PRYAMYKH INVESTITSI (a.k.a. AKTSIONERNOYE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY;
a.k.a. JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT
INVESTMENT FUND; f.k.a. LIMITED LIABILITY COMPANY MANAGEMENT
COMPANY OF RDIF; f.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI; a.k.a. "AO UK
RFPI"; a.k.a. "JSC MC RDIF"), Naberezhnaya Presnenskaya, Dom 8
Stroyeniye 1, Etaj 7, Moscow 123112, Russia; Website www.rdif.ru;
alt. Website www.investinrussia.com; Organization Established Date
11 Apr 2017; Organization Type: Trusts, funds and similar financial
entities; Target Type Financial Institution; alt. Target Type
State-Owned Enterprise; Tax ID No. 7703425673 (Russia); Government
Gazette Number 15110384 (Russia); Registration Number 1177746367017
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO URALELEKTROMED (a.k.a. JOINT STOCK COMPANY
URALELEKTROMED; f.k.a. OPEN JOINT STOCK COMPANY URALELECTROMED;
a.k.a. URALELEKTROMED AO; a.k.a. URALELEKTROMED JSC; a.k.a.
URALELEKTROMED PUBLIC JOINT STOCK COMPANY), 1, Lenin Street,
Lugovskoy 624091, Russia; 1, prospekt Uspenski Verkhnyaya Pyshma,
Sverdlovsk region 624091, Russia; Organization Established Date 23
Dec 1992; Tax ID No. 6606003385 (Russia); Government Gazette Number
00194429 (Russia); Registration Number 1026600726657 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO URALSKI NAUCHNO-ISSLEDOVATELSKI INSTITUT
KOMPOZITSIONNYKH MATERIALOV (a.k.a. JOINT STOCK COMPANY THE URALS
SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS; a.k.a. UNIIKM
AO; f.k.a. URALSKI NII KOMPOZITSIONNYKH MATERIALOV PAO), Ul.
Novozvyaginskaya D. 57, Perm 614014, Russia; Tax ID No. 5906092190
(Russia); Government Gazette Number 07523132 (Russia); Registration
Number 1095906003490 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO URALSKI ZAVOD GRAZHDANSKOI AVIATSII
(a.k.a. AO URAL CIVIL AVIATION FACTORY; a.k.a. JOINT STOCK COMPANY
URALS WORKS OF CIVIL AVIATION; a.k.a. "UZGA AO"), Ul.
Bakhchivandzhi 2G,, Ekaterinburg, Svedlovskaya Oblast 620025,
Russia; Organization Established Date 16 Mar 1939; Organization
Type: Manufacture of air and spacecraft and related machinery; Tax
ID No. 6664013640 (Russia); Government Gazette Number 01128452
(Russia); Registration Number 1026605766560 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO URALSKIY ZAVOD TRANSPORTNOGO
MASHINOSTROENIYA (a.k.a. JSC URALTRANSMASH; a.k.a. THE URALS PLANT
OF TRANSPORT ENGINEERING; a.k.a. URALS PLANT OF TRANSPORTATION
MACHINERY JOINT STOCK COMPANY), 29 Frontovykh Brigad St.,
Ekaterinburg, Sverdlovsk Region 620017, Russia; Organization
Established Date 15 May 2009; Tax ID No. 6659190900 (Russia);
Business Registration Number 1096659005200 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO VAD (a.k.a. AO, VAD; a.k.a. CJSC VAD;
a.k.a. JOINT STOCK COMPANY VAD; a.k.a. JSC VAD; a.k.a. VAD, AO;
a.k.a. ZAO VAD; a.k.a. "HIGH-QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; 122
Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267,
Russia; Website www.zaovad.com; Email Address office@zaovad.com;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1037804006811 (Russia); Tax ID No. 7802059185 (Russia); Government
Gazette Number 34390716 (Russia) [UKRAINE-EO13685].

AKTSIONERNOE OBSHCHESTVO VAKUUM.RU (a.k.a. JOINT STOCK COMPANY
VAKUUM.RU; a.k.a. JSC VACUUM.RU), Proezd Savelkinskii D. 4, E 13,
Pom. XXI K 4 Of 4G, Zelenograd 124482, Russia; Passage No. 4922,
Building 4, Floor 1, Room 55, Zelenograd, Moscow 124460, Russia;
Organization Established Date 27 May 2019; Organization Type:
Wholesale of other machinery and equipment; Target Type Private
Company; Tax ID No. 7735183762 (Russia); Government Gazette Number
39727818 (Russia); Registration Number 1197746343772 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA (a.k.a. AO INFRAVEB;
a.k.a. JSC INFRAVEB), ul. Mashi Poryvaevoi D. 7 str. V, Moscow
107078, Russia; ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7,
Moscow 119019, Russia; Website vebinfra.ru; Tax ID No. 7704133578
(Russia); Registration Number 1027739088410 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

AKTSIONERNOE OBSHCHESTVO VERKHNESALDINSKII ZAVOD KHIMICHESKIKH
EMKOSTEI (a.k.a. JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL
CONTAINER PLANT; a.k.a. "AO VZKHE"), 105 Molodezhny Poselok Street,
Verkhnyaya Salda 624761, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 6623136353
(Russia); Registration Number 1206600070918 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT
(a.k.a. AO URALELEMENT; a.k.a. JSC VERHNEUFALEYSKY ZAVOD
URALELEMENT), Ul. Dmitrieva D. 24, Verkhniy Ufaley 456800, Russia;
Organization Established Date 12 May 1992; Tax ID No. 7402006277
(Russia); Registration Number 1047401500046 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR).

AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII (a.k.a. JOINT STOCK
COMPANY RUSSIAN HELICOPTERS; a.k.a. JSC RUSSIAN HELICOPTERS; a.k.a.
OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS; a.k.a. RUSSIAN
HELICOPTERS JOINT STOCK COMPANY; a.k.a. VERTOLETY ROSSII AO),
Entrance 9, 12, Krasnopresnenskaya emb., Moscow 123610, Russia; 1,
Ul. Bolshaya Pionerskaya, Moscow 115054, Russia; Executive Order
13662 Directive Determination - Subject to Directive 3; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1077746003334 (Russia);
Tax ID No. 7731559044 (Russia); Government Gazette Number 98927243
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII
GEOLOGORAZVEDOCHNYI INSTITUT UGOLNYKH MESTOROZHDENII (a.k.a.
VNIGRIUGOL AO), Prospekt Stachki ZD. 200/1, Rostov-on-Don 344090,
Russia; Tax ID No. 6194001160 (Russia); Registration Number
1156196053353 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO VSEROSSISKI NEFTYANOI NAUCHNO
ISSLEDOVATELSKI GEOLOGORAZVEDOCHNY INSTITUT (a.k.a. ALL RUSSIA
PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANY;
a.k.a. VNIGRI JSC; a.k.a. VNIGRI PAO), d. 20 k. 2 litera A pom.
208, ul. Fayansovaya, St. Petersburg 192019, Russia; Organization
Established Date 01 Aug 2016; Target Type State-Owned Enterprise;
Tax ID No. 7816334628 (Russia); Government Gazette Number 01423435
(Russia); Registration Number 1167847310916 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT (a.k.a. AO VTB
DEVELOPMENT; a.k.a. JOINT STOCK COMPANY VTB DEVELOPMENT; a.k.a. VTB
DEVELOPMENT AO), Ul. B. Morskaya D. 30, Saint Petersburg 190000,
Russia; d. 11 litera A kom 560, per. Degtyarny, St. Petersburg
191144, Russia; Organization Established Date 07 Jul 2005;
Organization Type: Non-specialized wholesale trade; Tax ID No.
7838327945 (Russia); Registration Number 1057811461091 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).

AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON (a.k.a. ZAVOD ELECON), Ul.
Korolenko D. 58, Kazan 420094, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 1657032272 (Russia); Registration Number 1021603145541 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT (a.k.a. AO ZAVOD FIOLENT;
a.k.a. JOINT STOCK COMPANY FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT;
a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Kievskaya Street,
Simferopol, Crimea 295017, Ukraine; Website www.phiolent.com;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102048745
(Russia); Registration Number 1149102099640 (Russia) [UKRAINE-
EO13685].

AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASH, Ul. Shchorsa, D. 66, Kirov
610014, Russia; Tax ID No. 4345195478 (Russia); Registration Number
1074345039339 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OSCHEVSTVO GOLOVNOE PROIZVODSTVENNO-TEHNICHESKOE
PREDPRIYATIE GRANIT (a.k.a. ALMAZ-ANTEY GPTP GRANITE; a.k.a. JSC
GPTP GRANIT; a.k.a. JSC HEAD TECHNOLOGICAL ENTERPRISE GRANIT;
a.k.a. LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT), 7
Molodogvardeyskaya Str., Moscow 121467, Russia; Organization
Established Date 18 Oct 2002; Tax ID No. 7731263174 (Russia);
Registration Number 1027731005323 (Russia) [RUSSIA-EO14024].

AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD (a.k.a. 179TH
SHIP REPAIR PLANT JOINT STOCK COMPANY; a.k.a. 179TH SHIP REPAIR
YARD JSC; a.k.a. "179 SRZ AO"), 1 Ulitsa Portovaya, Khabarovsk
680018, Russia; Organization Established Date 27 Oct 2008; Tax ID
No. 2725078713 (Russia); Registration Number 1082722011680 (Russia)
[RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).

AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD (a.k.a. 30TH SHIP
REPAIR FACTORY JOINT STOCK COMPANY; a.k.a. "30 SRZ AO"), 23 Ulitsa
Sudoremontnaya, Fokino 692890, Russia; Organization Established
Date 07 Dec 2010; Tax ID No. 2512304968 (Russia); Registration
Number 1102503001083 (Russia) [RUSSIA-EO14024] (Linked To:
AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT (a.k.a. AO SMP
BANK; a.k.a. SMP BANK; a.k.a. SMP BANK OPEN JOINT STOCK COMPANY;
a.k.a. SMP BANK, AO), d. 71 k. 11, ul. Sadovnicheskaya Street,
Moscow 115035, Russia; SWIFT/BIC SMBKRUMM; Website www.smpbank.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial
Institution; Tax ID No. 7750005482 (Russia); Government Gazette
Number 56657657 (Russia); Registration Number 1097711000078
(Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

AKTSIONERNOYE OBSHCHESTVO B-KRIPTO (a.k.a. JOINT-STOCK COMPANY B-
CRYPTO), Ter. Skolkovo Innovatsionnogo Tsentra, B-R Bolshoi, D. 42,
Str. 1, Pomeshch. #1160, Moscow 121205, Russia; Website
https://www.b-crypto.ru; Organization Established Date 12 Oct 2022;
Tax ID No. 9731101346 (Russia) [RUSSIA-EO14024].

AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I
SUDOREMONTA (a.k.a. JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR
CENTER; a.k.a. OJSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR
CENTER; a.k.a. "AO DTSSS"; a.k.a. "FESRC"; a.k.a. "FESRC JSC";
a.k.a. "JSC DCSS"; a.k.a. "JSC DTSSS"), 72 Svetlanskaya Ulitsa,
Vladivostok, Primorsky Territory 690001, Russia; Tax ID No.
2536196045 (Russia); Government Gazette Number 80952329 (Russia);
Registration Number 1072536016211 (Russia) [RUSSIA-EO14024].

AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA (a.k.a. FAR
EASTERN PLANT ZVEZDA JOINT STOCK COMPANY; a.k.a. "DVZ ZVEZDA AO";
a.k.a. "FEP ZVEZA JSC"), 1 Ulitsa Stepana Lebedeva, Bolshoi Kamen
692801, Russia; Organization Established Date 06 Nov 2008; Tax ID
No. 2503026908 (Russia); Registration Number 1082503000931 (Russia)
[RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).

AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI
NP FODOROVA (a.k.a. DUBNA ENGINEERING PLANT; a.k.a. DUBNA MACHINE
BUILDING PLANT; a.k.a. JOINT STOCK COMPANY DUBNENSKY MACHINE
BUILDING PLANT NAMED AFTER NP FEDOROV), ul. Zhukovsky, d. 2, str.
1, Dubna, Moscow Region 141983, Russia; Tax ID No. 5010030050
(Russia); Registration Number 1045002200616 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA
LIZINGOVAYA KOMPANIYA (a.k.a. GTLK AO; a.k.a. JOINT STOCK COMPANY
STATE TRANSPORTATION LEASING COMPANY; a.k.a. JSC GTLK; a.k.a. PJSC
GTLK; a.k.a. PJSC STLC; a.k.a. PUBLIC JOINT STOCK COMPANY STATE
TRANSPORT LEASING COMPANY), 31A Leningradsky prospekt, Bldg 1,
Moscow 125284, Russia; ul. Respubliki, D. 73, Kom. 100, Salekhard,
Yamalo-Nenets Autonomous Region 629008, Russia; Tax ID No.
7720261827 (Russia); Government Gazette Number 57992197 (Russia);
Registration Number 1027739407189 (Russia) [RUSSIA-EO14024].

AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE
SAPFIR (a.k.a. AO NPP SAPFIR; a.k.a. JOINT STOCK COMPANY RESEARCH
AND DEVELOPMENT ENTERPRISE SAPFIR; a.k.a. RESEARCH AND PRODUCTION
ENTERPRISE SAPFIR JOINT STOCK COMPANY; a.k.a. RPE SAPFIR JSC;
a.k.a. RPE SAPFIR PJSC), 53 Shcherbakovskaya Str., Moscow 105318,
Russia; Organization Established Date 13 Sep 1993; Tax ID No.
7719007689 (Russia); Registration Number 1027700070661 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE
START IM. A.I. YASKINA (a.k.a. AO NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE START IM. A.I. IASKINA; a.k.a. JSC START SCIENTIFIC
AND PRODUCTION ENTERPRISE NAMED AFTER A.YASKIN; a.k.a. NPP START
IM. A. I. YASKINA AO; a.k.a. OPEN JOINT STOCK COMPANY START
SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A. YASKIN), 24
Pribaltiyskaya Str., Yekaterinburg, Sverdlovsk 620007, Russia; Tax
ID No. 6662054224 (Russia) [RUSSIA-EO14024].

AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTR
(a.k.a. NORTH-EASTERN SHIP REPAIR CENTER JOINT STOCK COMPANY;
a.k.a. "SVRTS PAO"), 1 Ulitsa Vladivostokskaya, Vilyuchinsk 684090,
Russia; Organization Established Date 27 Feb 2008; Tax ID No.
4102009338 (Russia); Registration Number 1084141000492 (Russia)
[RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).

AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD (a.k.a.
DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY; a.k.a. "TSSD AO";
a.k.a. "TSSD JSC"), 2 Dalzvodskaya Street, Vladivostok 690001,
Russia; Organization Established Date 06 Nov 2008; Tax ID No.
2536210349 (Russia); Registration Number 1082536014120 (Russia)
[RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).

AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO
LAZURIT (a.k.a. AO TSKB LAZURIT; a.k.a. LAZURIT CENTRAL DESIGN
BUREAU JOINT STOCK COMPANY), 57 Ulitsa Svobody, Nizhni Novgorod
603003, Russia; Organization Established Date 07 Feb 1994; Tax ID
No. 5263000105 (Russia); Registration Number 1025204408910 (Russia)
[RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).

AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO
FONDA PRYAMYKH INVESTITSIY (a.k.a. AKTSIONERNOE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI;
a.k.a. JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT
INVESTMENT FUND; f.k.a. LIMITED LIABILITY COMPANY MANAGEMENT
COMPANY OF RDIF; f.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI; a.k.a. "AO UK
RFPI"; a.k.a. "JSC MC RDIF"), Naberezhnaya Presnenskaya, Dom 8
Stroyeniye 1, Etaj 7, Moscow 123112, Russia; Website www.rdif.ru;
alt. Website www.investinrussia.com; Organization Established Date
11 Apr 2017; Organization Type: Trusts, funds and similar financial
entities; Target Type Financial Institution; alt. Target Type
State-Owned Enterprise; Tax ID No. 7703425673 (Russia); Government
Gazette Number 15110384 (Russia); Registration Number 1177746367017
(Russia) [RUSSIA-EO14024].

AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE
ELEKTRORADIOAVTIMATIKA (a.k.a. ELEKTRORADIOAVTOMATIKA VLADIVOSTOK
ENTERPRISE JOINT STOCK COMPANY; a.k.a. VLADIVOSTOK ELECTRICAL
COMPANY ERA JSC; a.k.a. "ERA AO"), 1 Ulitsa Pionerskaya,
Vladivostok 690001, Russia; Organization Established Date 11 Jul
2000; Tax ID No. 2504000733 (Russia); Registration Number
1022501275455 (Russia) [RUSSIA-EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).

AKTSIONERNY BANK RUSSIAN FEDERATION (a.k.a. AB ROSSIYA, OAO; a.k.a.
BANK ROSSIYA; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY
BANK ROSSIYA), 2 Liter A Pl. Rastrelli, Saint Petersburg 191124,
Russia; SWIFT/BIC ROSYRU2P; Website www.abr.ru; Email Address
bank@abr.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1027800000084 (Russia); Tax ID No. 7831000122 (Russia);
Government Gazette Number 09804148 (Russia) [UKRAINE-EO13661].

AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO (a.k.a. AK BARS BANK;
a.k.a. JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK
COMPANY), D. 1, ul. Dekabristov, Kazan 420066, Russia; SWIFT/BIC
ARRSRU2K; Website www.akbars.ru; Organization Established Date 26
Jul 2002; Target Type Financial Institution; Tax ID No. 1653001805
(Russia); Identification Number ZDFUFB.00000.LE.643 (Russia); Legal
Entity Number 253400XEMNQ5WBPN5635 (Russia); Registration Number
1021600000124 (Russia) [RUSSIA-EO14024].

AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO (f.k.a. BANK MOSKVY PAO; f.k.a. BANK OF MOSCOW; a.k.a.
BM BANK AO; a.k.a. BM BANK JSC; a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN
JOINT STOCK COMPANY; a.k.a. PAO BM BANK), 8/15 Korp. 3 ul.
Rozhdestvenka, Moscow 107996, Russia; Bld 3 8/15, Rozhdestvenka
St., Moscow 107996, Russia; SWIFT/BIC MOSWRUMM; BIK (RU) 044525219;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type
Financial Institution; Registration ID 1027700159497 (Russia);
Government Gazette Number 29292940 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK (a.k.a.
AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK; a.k.a. AO AKB
EVROFINANS MOSNARBANK; a.k.a. EVROFINANCE MOSNARBANK; f.k.a.
EVROFINANS MOSNARBANK, AO; f.k.a. EVROFINANS MOSNARBANK, PAO), 29,
ul. Novy Arbat, Moscow 121099, Russia; SWIFT/BIC EVRFRUMM;
Registration ID 1027700565970 (Russia); Tax ID No. 7703115760
(Russia); Government Gazette Number 09610839 (Russia) [VENEZUELA-
EO13850] (Linked To: PETROLEOS DE VENEZUELA, S.A.).

AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE
AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB MOSOBLBANK OAO; a.k.a. PAO
MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL
BANK), Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow 107023, Russia;
SWIFT/BIC MOBKRUMM; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] (Linked To: SMP BANK).

AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO
(a.k.a. AO AKB NOVIKOMBANK; a.k.a. JOINT STOCK COMMERCIAL BANK
NOVIKOMBANK; a.k.a. JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT
STOCK COMPANY; f.k.a. NOVIKOMBANK AO; a.k.a. NOVIKOMBANK JCSB),
bld.1,Polyanka Bolshaya str. 50/1, Moscow 119180, Russia; SWIFT/BIC
CNOVRUMM; Website http://www.novikom.ru; BIK (RU) 044583162;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 1993; Registration ID 1027739075891; Tax ID No.
7706196340; Government Gazette Number 17541272; All offices
worldwide. For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

AKTSIONEROE OBSHCHESTVO RNT (a.k.a. AO RUSSIAN HIGH TECHNOLOGIES;
a.k.a. CLOSED JOINT STOCK COMPANY RNT; a.k.a. "AO RNT"; a.k.a.
"CJSC RNT"; a.k.a. "RNT COMPANY"; a.k.a. "ZAO RNT"), 6, ul. 2-Ya
Ostankinskaya, Moscow 129515, Russia; Website www.rnt.ru;
Organization Established Date 16 Jun 1993; Organization Type: Other
information technology and computer service activities; Target Type
Private Company; Tax ID No. 7720010693 (Russia); Government Gazette
Number 17917145 (Russia); Registration Number 1027700248256
(Russia) [RUSSIA-EO14024].

AKVAMARIN LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S
ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN; f.k.a. OPKHM OOO), d. 3A
str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, Moscow 119146,
Russia; Organization Established Date 21 Jan 2008; Tax ID No.
7715683541 (Russia); Government Gazette Number 84724217 (Russia);
Registration Number 1087746081246 (Russia) [RUSSIA-EO14024].

AKWAN, Mochtar (a.k.a. ACHWAN, Mochammad; a.k.a. ACHWAN, Mochdar;
a.k.a. ACHWAN, Mochtar; a.k.a. ACHWAN, Muhammad; a.k.a. AKHWAN,
Mochtar; a.k.a. AKHWAN, Muhammad), Jalan Ir. H. Juanda 8/10, RT/RW
002/001, Jodipan, Blimbing, Malang, Indonesia; DOB 04 May 1948;
alt. DOB 04 May 1946; POB Tulungagung, Indonesia; nationality
Indonesia; National ID No. 3573010405480001 (Indonesia)
(individual) [SDGT].

AL ADAL EXCHANGE, P.O. Box 56351, Dubai, United Arab Emirates; Nasr
Square, Opposite Car Park Building, Shop No. 5, Dubai, United Arab
Emirates; Naser Square, RPA Carpet Building, Shop No. 5, Deira,
Dubai, United Arab Emirates; Al Souk Al Kbirr Street, Near Gargash
Center, Deira, Dubai, United Arab Emirates; Dubai Chamber of
Commerce Membership No. 172133 (United Arab Emirates) [SDNTK].

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

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

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

AL ALI AND AL HAMZA LLC, Rural Damascus, Syria; Organization
Established Date 15 Jan 2019; Organization Type: Wholesale of
construction materials, hardware, plumbing and heating equipment
and supplies [SYRIA] (Linked To: BIN ALI, Khodr Taher).

AL ALI, Adnan (a.k.a. AL-ALI, Adnan; a.k.a. AL-'ALI, 'Adnan),
Baniyas, Syria; DOB 17 Jun 1968; POB Lattakia, Syria; nationality
Syria; Gender Male; Passport 6066827 (Syria) expires 09 Mar 2017
(individual) [SYRIA] (Linked To: ABAR PETROLEUM SERVICE SAL).

AL ALI, Al Haytham (a.k.a. AL-ALI, Al Haitham; a.k.a. ALI,
Alhaitham Al), Slovakia; DOB 17 Mar 1972; nationality Slovakia;
Gender Male; Passport BA4490378 (Slovakia) expires 13 Jan 2027
(individual) [BELARUS-EO14038] (Linked To: BLACK SHIELD COMPANY FOR
GENERAL TRADING LLC).

AL AMAN CO KARGO (a.k.a. AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT
LIMITED SIRKETI), Ikitelli OSB Mah. Milas Cad., No: 29/5
Basaksehir, Istanbul, Turkey; Ordu Cd., Cihan Saray Is Merkezi, No.
71, Kat 6, No. 91, Laleli, Istanbul, Turkey; Cakmak Mah., Zafer
Cd., No. 16/D, Sehitkamil, Gaziantep, Turkey; 11 Eylul Cd., No. 32,
Yavus Selim, Bursa, Turkey; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 05 May 2014; Chamber of Commerce
Number 919198 (Turkey); Business Registration Number 921643-0
(Turkey) [SDGT] (Linked To: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE
AND REMITTANCE).

AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI (a.k.a.
AL AMAN CO KARGO), Ikitelli OSB Mah. Milas Cad., No: 29/5
Basaksehir, Istanbul, Turkey; Ordu Cd., Cihan Saray Is Merkezi, No.
71, Kat 6, No. 91, Laleli, Istanbul, Turkey; Cakmak Mah., Zafer
Cd., No. 16/D, Sehitkamil, Gaziantep, Turkey; 11 Eylul Cd., No. 32,
Yavus Selim, Bursa, Turkey; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 05 May 2014; Chamber of Commerce
Number 919198 (Turkey); Business Registration Number 921643-0
(Turkey) [SDGT] (Linked To: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE
AND REMITTANCE).

AL AMEEN TRUST (a.k.a. AL AMIN TRUST; a.k.a. AL AMIN WELFARE TRUST;
a.k.a. AL MADINA TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
RASHEED TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR TRUST; a.k.a.
MAYMAR TRUST; a.k.a. MEYMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar,
4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh,
Murree Road, Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Park,
Begum Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Z.R.
Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon,
Main Baxar, Mingora, Swat, Pakistan; Office Dha'rb-i-M'unin,
opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi,
Pakistan; Opposite Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt.,
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif.  Also operations in: Kosovo, Chechnya
[SDGT].

AL AMEEN, Mohamed Abdullah (a.k.a. AL AMIN, Mohammad; a.k.a. AL
AMIN, Muhammad Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. AL-AMIN,
Mohamad; a.k.a. ALAMIN, Mohamed; a.k.a. AL-AMIN, Muhammad
'Abdallah; a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL AMINE,
Muhammed), Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon;
Beirut, Lebanon; DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).

AL AMIN TRUST (a.k.a. AL AMEEN TRUST; a.k.a. AL AMIN WELFARE TRUST;
a.k.a. AL MADINA TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
RASHEED TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR TRUST; a.k.a.
MAYMAR TRUST; a.k.a. MEYMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar,
4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh,
Murree Road, Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Park,
Begum Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Z.R.
Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon,
Main Baxar, Mingora, Swat, Pakistan; Office Dha'rb-i-M'unin,
opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi,
Pakistan; Opposite Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt.,
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif.  Also operations in: Kosovo, Chechnya
[SDGT].

AL AMIN WELFARE TRUST (a.k.a. AL AMEEN TRUST; a.k.a. AL AMIN TRUST;
a.k.a. AL MADINA TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
RASHEED TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR TRUST; a.k.a.
MAYMAR TRUST; a.k.a. MEYMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar,
4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh,
Murree Road, Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Park,
Begum Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Z.R.
Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon,
Main Baxar, Mingora, Swat, Pakistan; Office Dha'rb-i-M'unin,
opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi,
Pakistan; Opposite Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt.,
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif.  Also operations in: Kosovo, Chechnya
[SDGT].

AL AMIN, Mohammad (a.k.a. AL AMEEN, Mohamed Abdullah; a.k.a. AL
AMIN, Muhammad Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. AL-AMIN,
Mohamad; a.k.a. ALAMIN, Mohamed; a.k.a. AL-AMIN, Muhammad
'Abdallah; a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL AMINE,
Muhammed), Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon;
Beirut, Lebanon; DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).

AL AMIN, Muhammad Abdallah (a.k.a. AL AMEEN, Mohamed Abdullah;
a.k.a. AL AMIN, Mohammad; a.k.a. AL AMIN, Muhammed; a.k.a. AL-AMIN,
Mohamad; a.k.a. ALAMIN, Mohamed; a.k.a. AL-AMIN, Muhammad
'Abdallah; a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL AMINE,
Muhammed), Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon;
Beirut, Lebanon; DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).

AL AMIN, Muhammed (a.k.a. AL AMEEN, Mohamed Abdullah; a.k.a. AL
AMIN, Mohammad; a.k.a. AL AMIN, Muhammad Abdallah; a.k.a. AL-AMIN,
Mohamad; a.k.a. ALAMIN, Mohamed; a.k.a. AL-AMIN, Muhammad
'Abdallah; a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL AMINE,
Muhammed), Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon;
Beirut, Lebanon; DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).

AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL
(a.k.a. AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION; a.k.a.
AL' AMIR FOR CONSTRUCTING AND BUILDING; a.k.a. PRINCE ENGINEERING,
CONSTRUCTION, AND GENERAL TRADING; a.k.a. "ALAMIR"; a.k.a. "AL-AMIR
CO."; a.k.a. "AL-AMIR COMPANY"; a.k.a. "AL-AMIR PROJECT"), Alamir
Center - 2nd Floor, Chiah, Beirut, Lebanon; Website www.alamir-
lb.com; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Business Registration
Number 67796 (Lebanon) [SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).

AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION (a.k.a. AL AMIR
CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL; a.k.a.
AL' AMIR FOR CONSTRUCTING AND BUILDING; a.k.a. PRINCE ENGINEERING,
CONSTRUCTION, AND GENERAL TRADING; a.k.a. "ALAMIR"; a.k.a. "AL-AMIR
CO."; a.k.a. "AL-AMIR COMPANY"; a.k.a. "AL-AMIR PROJECT"), Alamir
Center - 2nd Floor, Chiah, Beirut, Lebanon; Website www.alamir-
lb.com; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Business Registration
Number 67796 (Lebanon) [SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).

AL AMIR ELECTRONICS (a.k.a. ALAMIR ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. EKT ELECTRONICS; a.k.a.
EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC KATRANGI GROUP; a.k.a.
ELECTRONICS KATRANGI TRADING; a.k.a. KATRANGI ELECTRONICS; a.k.a.
KATRANGI FOR ELECTRONICS INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELYSEES; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).

AL' AMIR FOR CONSTRUCTING AND BUILDING (a.k.a. AL AMIR CO. FOR
ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL; a.k.a. AL' AMIR
DIAB AND AYAD ENGINEERING AND CONSTRUCTION; a.k.a. PRINCE
ENGINEERING, CONSTRUCTION, AND GENERAL TRADING; a.k.a. "ALAMIR";
a.k.a. "AL-AMIR CO."; a.k.a. "AL-AMIR COMPANY"; a.k.a. "AL-AMIR
PROJECT"), Alamir Center - 2nd Floor, Chiah, Beirut, Lebanon;
Website www.alamir-lb.com; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Business Registration Number 67796 (Lebanon) [SDGT] (Linked To:
DIAB, Adel; Linked To: AYAD, Adnan).

AL AMLOOD TRADING LLC, Ali Rashid Lootah Building, Al Khaleej
Street, Al Baraha Area, Dubai, United Arab Emirates; P.O. Box 3517,
Dubai, United Arab Emirates; C.R. No. 79190 (United Arab Emirates)
[SDNTK].

AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU OBEIDA, Youcef; a.k.a.
ABU UBAYDAH, Yusuf; a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL-
ANNABI, Abou Obeida Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;
a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Mebrak;
a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu Obayda; a.k.a. "ABOU
YOUCEF"), Algeria; DOB 01 Jan 1969; POB Annaba, Algeria; citizen
Algeria (individual) [SDGT].

AL AQSA ASSISTANCE CHARITABLE COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA
LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY
WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a.
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE
FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND
SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC
LA PALESTINE; a.k.a. HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. SOUTIEN
HUMANI'TERRE; a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille 59000,
France; 10 Rue Notre Dame, Lyon 69006, France; 37 Rue de la
Chapelle, Paris 75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan Cavillon, La Courneuve
93120, France; 3 Bis Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To: HAMAS).

AL ARDH AL JADIDA (a.k.a. AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY;
a.k.a. AL-ARDH AL-JADEEDA EXCHANGE COMPANY; a.k.a. NEW LAND MONEY
EXCHANGE COMPANY), Iraq; Hajin, Dayr az Zawr Province, Syria;
Sanliurfa, Turkey; Phone Number 9647807798905; alt. Phone Number
964805611259; alt. Phone Number 9647905886647 [SDGT].

AL ASHQAR, Abdullah Jihad (a.k.a. AL MAQDISI, Abu al Muhtasib;
a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Musa; a.k.a.
AL-ASHQAR, Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; a.k.a. AL-
MAQDISI, Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR";
a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; DOB 1986; nationality
Palestinian (individual) [SDGT].

AL ASIRI, Ahmad Hassan Mohammed (a.k.a. AL-ASIRI, Ahmed; a.k.a. AL-
ASSIRI, Ahmed; a.k.a. ASSERI, Ahmed Hassan M.; a.k.a. ASSIRI,
Ahmed), King Abdullah Rd., Ishbilyah, Riyadh, Saudi Arabia; DOB 15
Oct 1966; POB Tabok, Saudi Arabia; nationality Saudi Arabia; Gender
Male; Passport D106103 (Saudi Arabia) expires 05 Oct 2021
(individual) [GLOMAG].

AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI, Ibrahim; a.k.a. AL-
'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-ASIRI, Ibrahim Hassan Tali;
a.k.a. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Ibrahim Hassan
Tali; a.k.a. "ABOSSLAH"; a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt.
DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; nationality Saudi
Arabia; Passport F654645 issued 30 Apr 2005; National ID No.
1028745097 (Saudi Arabia); Member of al-Qa'ida in the Arabian
Peninsula, is wanted by the Government of Saudi Arabia and Interpol
has issued an Orange Notice: File no. 2009/52/OS/CCC (individual)
[SDGT].

AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD, Bashar; a.k.a. AL-ASSAD,
Bashar; a.k.a. ASSAD, Bashar), Damascus, Syria; DOB 11 Sep 1965;
POB Damascus, Syria; nationality Syria; Gender Male; President of
the Syrian Arab Republic (individual) [SYRIA] [SYRIA-EO13894].

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

AL ATHARI, Khaled (a.k.a. ALODHARI, Khaled Yahya Rageh; a.k.a. AL-
'UDARI, Khalid), Yemen; DOB 01 Jan 1976; nationality Yemen; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport 08213902
(Yemen) expires 30 Dec 2024 (individual) [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

AL ATHMAAR, Moonlight Valley, Male, Maldives; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 25 May 2017;
Registration Number P-0057/2017 (Maldives) [SDGT] (Linked To:
SHAMIL, Hussain; Linked To: SHAFIU, Ali).

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

AL BADANI, Shawqi Ali Ahmad Muhammad (a.k.a. AL-BAADANI, Shawqi Ali
Ahmad; a.k.a. AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-BA'DANI,
Shawqi Ali Ahmad), Yemen; DOB 01 Jan 1981; alt. DOB 01 Jan 1982;
POB Sana, Yemen; nationality Yemen (individual) [SDGT].

AL BAGHDADI, Ali Al-Mahmoudi (a.k.a. MAHMUDI, Baghdadi); DOB 1950;
POB Al Jamil, Libya; Prime Minister (individual) [LIBYA2].

AL BANAI, A Moayied Rida H (a.k.a. AL-BANAI, Abd al-Muayyid; a.k.a.
AL-BANAI, 'Abd al-Muwid Rada Hasn; a.k.a. AL-BANAI, Abd-al-Mu'ayyid
Ridha Hassan), Qatar; DOB 1959; POB Qatar; nationality Qatar;
Gender Male; Passport 265643 (Qatar) (individual) [SDGT] (Linked
To: HIZBALLAH).

AL BANAI, Ali Reda Hassan (a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL-
BANAI, 'Ali Ridha' Hasan; a.k.a. ALBANAI, 'Ali Ridha Hassan; a.k.a.
AL-BANAI, 'Ali Ridha Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL-
BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha Hassan), Al Hilal
Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676,
Doha, Qatar; 25 Highfield Drive, Ickenham, Uxbridge UB10 8AW,
United Kingdom; DOB 28 Mar 1975; nationality Qatar; Gender Male;
Passport 01226090 (Qatar) expires 09 Jun 2020; alt. Passport
00968564 (Qatar) expires 07 Mar 2016; National ID No. 27563400027
(Qatar) expires 12 Mar 2018 (individual) [SDGT] (Linked To:
HIZBALLAH).

AL BANAI, Sulaiman Abdulkaliq (a.k.a. AL-BANAI, Sulaiman; a.k.a.
AL-BANAI, Sulayman 'Abd-al-Khaliq; a.k.a. AL-BANI, Sulaiman
Abdulkhaliq RH), Qatar; DOB 16 Feb 1979; nationality Qatar; Gender
Male; Passport 01072130 (Qatar) expires 27 Nov 2017; Identification
Number 27963401809 (Qatar); alt. Identification Number Y4431029R
(Spain) (individual) [SDGT] (Linked To: AL BANAI, Ali Reda Hassan).

AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-BASRI,
Abu-Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal
Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal
Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed
Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar
Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [IRAQ3].

AL BATHALI, Mubarak Mishkhis Sanad (a.k.a. AL-BADHALI, Mubarak
Mishkhis Sanad; a.k.a. AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad;
a.k.a. AL-BAZALI, Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak
Meshkhas Sanad); DOB 01 Oct 1961; citizen Kuwait; Passport
101856740 (Kuwait) (individual) [SDGT].

AL BEHADILI, Mohammed Saeed Odhafa (a.k.a. ADHAFAH, Muhammad Said;
a.k.a. AL-BAHADILI, Muhammad Sa'id 'Adhafah; a.k.a. ALBEHADILI,
Mohammed Saeed Othafa; a.k.a. "SAEED, Mohammed"), Iraq; DOB 04 Mar
1970; nationality Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport A3347475 (Iraq)
(individual) [SDGT] [IFSR] (Linked To: AL KHAMAEL MARITIME
SERVICES).

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

AL BINALI, Mohammed Isa Yousif Saqar (a.k.a. AL-BINALI, Mohamed
Isa; a.k.a. ALBINALI, Mohammad Isa; a.k.a. AL-BINALI, Mohammed;
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu Al Silmi"; a.k.a. "Abu
Isa Al Salmi"; a.k.a. "Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB
Manama, Bahrain; nationality Bahrain; Gender Male (individual)
[SDGT].

AL BINALI, Turki Mubarak Abdullah (a.k.a. AL-BENALI, Turki; a.k.a.
AL-BIN'ALI, Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. "ABU DERGHAM"; a.k.a.
"AL-ATHARI, Abu Human"; a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd
al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-BAHRAYNI, Abu
Hudhayfa"; a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, Abu
Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); DOB 03 Sep 1984; POB Al
Muharraq, Bahrain; nationality Bahrain; Passport 2231616 (Bahrain)
issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport 1272611
(Bahrain) issued 01 Apr 2003; Identification Number 840901356
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AL BIR AL DAWALIA (a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION;
a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND;
a.k.a. "BIF"), Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir
Safaroglu St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina;
Zenica, Bosnia and Herzegovina; 3 King Street, South Waterloo,
Ontario N2J 3Z6, Canada; P.O. Box 1508 Station B, Mississauga,
Ontario L4Y 4G2, Canada; 2465 Cawthra Rd., #203, Mississauga,
Ontario L5A 3P2, Canada; Ottawa, Canada; Grozny, Chechnya, Russia;
91 Paihonggou, Lanzhou, Gansu, China; Hrvatov 30, 41000, Zagreb,
Croatia; Makhachkala, Daghestan, Russia; Duisi, Georgia; Tbilisi,
Georgia; Nazran, Ingushetia, Russia; Burgemeester Kessensingel 40,
Maastricht, Netherlands; House 111, First Floor, Street 64, F-10/3,
Islamabad, Pakistan; Azovskaya 6, km. 3, off. 401, Moscow, Russia;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. 89,
Moscow, Russia; P.O. Box 1937, Khartoum, Sudan; P.O. Box 7600,
Jeddah 21472, Saudi Arabia; P.O. Box 10845, Riyadh 11442, Saudi
Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan;
Bangladesh; Bosnia and Herzegovina; Gaza Strip, Palestinian; Yemen;
IL, United States; US FEIN 36-3823186 [SDGT].

AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-
BATHI, Soliman; a.k.a. AL-BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
Hamd Suleiman); DOB 08 Dec 1961; POB Cairo, Egypt; nationality
Saudi Arabia; Passport B049614 (Saudi Arabia); alt. Passport
C536660 (Saudi Arabia) issued 05 May 2001 expires 11 Mar 2006
(individual) [SDGT].

AL CARDINAL INVESTMENTS CO. LTD (a.k.a. AL-CARDINAL INVESTMENTS
COMPANY LIMITED), 201 Kasini Road, Mombasa, Kenya; Juba, South
Sudan; Tax ID No. 100104695 (South Sudan) [GLOMAG] (Linked To: AL-
CARDINAL, Ashraf Seed Ahmed).

AL CHAREKH, Abdul Mohsen Abdallah Ibrahim (a.k.a. AL-NAJDI, Abd-al-
Latif; a.k.a. AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen
Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah; a.k.a.
AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. DOB 07 Dec 1985; POB
Shagraa, Saudi Arabia; nationality Saudi Arabia; Passport G895402;
National ID No. 1050433349 (Saudi Arabia) (individual) [SDGT].

AL CHEBEL, Luna (a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL, Luna;
a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL,
Luna; a.k.a. ALSHEBEL, Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB
Suweida, Syria; alt. POB Damascus, Syria; nationality Syria; Gender
Female (individual) [SYRIA].

AL CHEBIL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a. AL SHEBEL, Luna;
a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL,
Luna; a.k.a. ALSHEBEL, Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB
Suweida, Syria; alt. POB Damascus, Syria; nationality Syria; Gender
Female (individual) [SYRIA].

AL CHWIKI, Mohamad Amer Mohamad Akram (a.k.a. ALCHWIKI, Amer;
a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
ALCHWIKI, Mohamad Amer; a.k.a. AL-SHUWAYKI, Muhammad 'Amir Muhammad
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI, Muhammad
Omar; a.k.a. ALSHWIKI, Mhd Amer; a.k.a. CHWIKI, Mohammad Amer;
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad Amer), 71
Linton Road, Acton, London W3 9HL, United Kingdom; Syria; DOB 04
Sep 1972; POB Damascus, Syria; nationality Syria; citizen Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; alt.
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt. Passport N010794545; alt.
Passport N007024509; alt. Passport N005668098 (individual) [SDGT]
[SYRIA] [IRGC] [IFSR] (Linked To: GLOBAL VISION GROUP; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

AL DABAS, Rania Raslan (a.k.a. AL DABBAS, Rania Raslan; a.k.a.
ALDABBAS, Rania; a.k.a. DABAS, Rania Raslan; a.k.a. DABBAS, Rania
Raslan), Damascus, Syria; Dubai, United Arab Emirates; DOB 02 Jun
1974; POB Damascus, Syria; nationality Syria; Gender Female;
Passport N003000785 (Syria) (individual) [SYRIA-EO13894].

AL DABBAS, Rania Raslan (a.k.a. AL DABAS, Rania Raslan; a.k.a.
ALDABBAS, Rania; a.k.a. DABAS, Rania Raslan; a.k.a. DABBAS, Rania
Raslan), Damascus, Syria; Dubai, United Arab Emirates; DOB 02 Jun
1974; POB Damascus, Syria; nationality Syria; Gender Female;
Passport N003000785 (Syria) (individual) [SYRIA-EO13894].

AL DABBASHI, Ahmad Mohammed Omar Al Fituri (a.k.a. AL-FITOURI,
Ahmad Oumar Imhamad; a.k.a. DABBASHI, Ahmed; a.k.a. "Amu"),
Sabratha, Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988; nationality
Libya; Gender Male; Passport LY53FP76 issued 29 Sep 2015; National
ID No. 119880387067 (Libya) (individual) [LIBYA3].

AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman (a.k.a. AL DARI,
Dr. Muthanna; a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. AL-DARI AL-ZOBAI,
Muthanna Harith Sulayman; a.k.a. AL-DARI, Muthanna Harith; a.k.a.
AL-DARI, Muthanna Harith Sulayman; a.k.a. AL-DHARI, Muthana Haris;
a.k.a. AL-DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Harith
Sulayman), Amman, Jordan; Khan Dari, Iraq; Asas Village, Abu
Ghurayb, Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; citizen
Iraq (individual) [SDGT].

AL DARI, Dr. Muthanna (a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna
Harith Sulayman; a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. AL-DARI AL-ZOBAI,
Muthanna Harith Sulayman; a.k.a. AL-DARI, Muthanna Harith; a.k.a.
AL-DARI, Muthanna Harith Sulayman; a.k.a. AL-DHARI, Muthana Haris;
a.k.a. AL-DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Harith
Sulayman), Amman, Jordan; Khan Dari, Iraq; Asas Village, Abu
Ghurayb, Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; citizen
Iraq (individual) [SDGT].

AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. AL-DAURI, Hareth;
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.; a.k.a. AL-
DURI, Harith; a.k.a. DARI AL-ZAWBA'I, Harith), Jordan; Akashat,
Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Baghdad, Iraq;
nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)
(individual) [IRAQ3].

AL DARI, Muthana Harith (a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna
Harith Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI AL-
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. AL-DARI AL-ZOBAI,
Muthanna Harith Sulayman; a.k.a. AL-DARI, Muthanna Harith; a.k.a.
AL-DARI, Muthanna Harith Sulayman; a.k.a. AL-DHARI, Muthana Haris;
a.k.a. AL-DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Harith
Sulayman), Amman, Jordan; Khan Dari, Iraq; Asas Village, Abu
Ghurayb, Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; citizen
Iraq (individual) [SDGT].

AL DIBIYA 143 SAL (a.k.a. DEBBIYE 143 SAL), Adnane Al Hakim Street,
Al-Wazeer Building, First Floor, Building No. 3673, Msaytbeh,
Beirut, Lebanon; Commercial Registry Number 1013410 (Lebanon)
[SDGT] (Linked To: AHMAD, Nazem Said).

AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL-DONYA TELEVISION CHANNEL;
a.k.a. AL-DUNYA TELEVISION; a.k.a. DUNIA LIMITED LIABILITY COMPANY
FOR INFORMATION; a.k.a. DUNIA TELEVISION), Information Free Zone,
Damascus, Syria [SYRIA].

AL DUWAIK, Aiman Ahmad R (a.k.a. AL-DUWAIK, Aiman Ahmad; a.k.a. AL-
DUWAIK, Aiman Ahmad Rashed), Turkey; Algeria; DOB 24 Sep 1962;
nationality Jordan; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HAMAS).

AL FAKHER COMPANY (a.k.a. AL-FAKHER ADVANCED WORKS CO. LTD.),
Sudan; Organization Established Date 01 Jan 2015; Organization
Type: Wholesale of metals and metal ores [SUDAN-EO14098].

AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad;
a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt.
DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport
760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual)
[SDGT].

AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL FAWWAZ, Khaled; a.k.a.
AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ,
Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-
FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Brooke
Road, London NW2 7BR, United Kingdom; DOB 25 Aug 1962; alt. DOB 24
Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 456682
issued 06 Nov 1990 expires 13 Sep 1995 (individual) [SDGT].

AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a.
AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ,
Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-
FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Brooke
Road, London NW2 7BR, United Kingdom; DOB 25 Aug 1962; alt. DOB 24
Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 456682
issued 06 Nov 1990 expires 13 Sep 1995 (individual) [SDGT].

AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a.
AL FAWWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ,
Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-
FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Brooke
Road, London NW2 7BR, United Kingdom; DOB 25 Aug 1962; alt. DOB 24
Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 456682
issued 06 Nov 1990 expires 13 Sep 1995 (individual) [SDGT].

AL FAY COMPANY, Building 54100, Adapazari, Sakarya Province,
Turkey; Organization Type: Other monetary intermediation [SDGT].

AL FAYYADH, Falih Faisal Fahad (a.k.a. ALFAYYADH, Faleh; a.k.a.
ALFAYYADH, Falih; a.k.a. AL-FAYYADH, Falih), Iraq; DOB 27 Mar 1956;
POB Iraq; nationality Iraq; Gender Male; Passport D1019262 (Iraq)
expires 14 Jul 2026 (individual) [GLOMAG].

AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa; a.k.a. BADREDDINE,
Mustafa Amine; a.k.a. BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), Beirut,
Lebanon; DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH).

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

AL FOULK TRADING CO. L.L.C, PO Box 114246, Dubai, United Arab
Emirates; 11th Street, Port Saeed, Deira, Dubai, United Arab
Emirates; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 24 Jul 2012; License 674241 (United Arab
Emirates); Registration Number 10884286 (United Arab Emirates)
[SDGT] (Linked To: AHMED, Abdo Abdullah Dael).

AL FURQAN (a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO
LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE
SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE AND
BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE
SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEMIJETUL FURKAN;
a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a,
Sarajevo 71 000, Bosnia and Herzegovina; ul. Strossmajerova 72,
Zenica, Bosnia and Herzegovina; Muhameda Hadzijahica #42, Sarajevo,
Bosnia and Herzegovina [SDGT].

AL GAMAL, Saeed Ahmed Mohammed (a.k.a. AL-JAMAL, Sa'id Ahmad
Muhammad; a.k.a. RAMI, Abu-Ahmad; a.k.a. "ABU-'ALI"; a.k.a. "AHMAD,
Abu"; a.k.a. "HISHAM"), Iran; DOB 01 Jan 1979; nationality Yemen;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 04716186 (Yemen) (individual) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

AL GHABRA, Mohammed, East London, United Kingdom; DOB 01 Jun 1980;
POB Damascus, Syria; nationality United Kingdom; Passport 094629366
(United Kingdom) (individual) [SDGT].

AL GUNADE (a.k.a. AJMAC MULTI ACTIVITIES COMPANY LTD; a.k.a. AL
JUNAID MULTI ACTIVITIES CO LTD; a.k.a. ALGUNADE; a.k.a. "AL
JUNAID"), Street 3, Block 17, Alryad, Khartoum, Sudan; 99 Gama
Avenue, P.O. Box 913, Khartoum, Sudan; Website www.ajmac.com;
Organization Established Date 2009; Organization Type: Activities
of holding companies [SUDAN-EO14098].

AL HABSI, Mahmood Rashid Amer (a.k.a. AL HABSI, Mahmood Rashid
Amur; a.k.a. AL-HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud bin
Rashid), Muscat, Oman; DOB 15 Jul 1984; POB Muscat, Oman;
nationality Oman; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport 03785555 (Oman);
National ID No. 7668871 (Oman) (individual) [SDGT] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

AL HABSI, Mahmood Rashid Amur (a.k.a. AL HABSI, Mahmood Rashid
Amer; a.k.a. AL-HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud bin
Rashid), Muscat, Oman; DOB 15 Jul 1984; POB Muscat, Oman;
nationality Oman; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport 03785555 (Oman);
National ID No. 7668871 (Oman) (individual) [SDGT] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

AL HADHA EXCHANGE CO. (a.k.a. AL-HADHA EXCHANGE COMPANY), Al-
Zubairi Street, Sana'a, Yemen; Al-Qasr Street, Sana'a, Yemen; Taiz
Street, Sana'a, Yemen; Queen Arwa Street, Aden, Yemen; Main Street,
Al-Mukalla, Yemen; Sana'a Street, Al-Hudaydah, Yemen; Jamal Street,
Taiz, Yemen; Website https://alhadhagroup.com; alt. Website
https://alhadha.group; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Type: Other monetary intermediation [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

AL HAFIDH ABU TALHA DER DEUTSCHE (a.k.a. HARRACH, Bekkay); DOB 04
Sep 1977; POB Berkane, Morocco; nationality Germany; Passport
5208116575 (Germany) expires 07 Sep 2013; Driver's License No.
J17001W6Z12; National ID No. 5209243072 (Germany) expires 07 Sep
2013; Believed to be in the Afghanistan/Pakistan border area
(individual) [SDGT].

AL HAKEEL AL ASWAD OIL TRADING LLC, Unit No: 1701 Ontario Tower,
Business Bay, Dubai, United Arab Emirates; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 19 Sep 2016;
Organization Type: Extraction of crude petroleum [SDGT] (Linked To:
ARTEMOV, Viktor Sergiyovich).

AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-
HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Sa'dah Governorate, Yemen;
DOB 1985; alt. DOB 1984; alt. DOB 1986; POB Dahyan, Yemen; alt. POB
Sa'dah Governorate, Yemen; nationality Yemen; Gender Male; Houthi
Chief of Military Intelligence Staff (individual) [YEMEN].

AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah Yahya; a.k.a. AL-
HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Sa'dah Governorate, Yemen;
DOB 1985; alt. DOB 1984; alt. DOB 1986; POB Dahyan, Yemen; alt. POB
Sa'dah Governorate, Yemen; nationality Yemen; Gender Male; Houthi
Chief of Military Intelligence Staff (individual) [YEMEN].

AL HAMEEDAWI, Adnan Younus Jasim (a.k.a. AL-HAMIDAWI, Shaykh
'Adnan; a.k.a. "ABU-'AMMAR"), Iraq; DOB 20 Nov 1976; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] (Linked To: KATA'IB HIZBALLAH).

AL HAMID, Hashim (a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a.
ALHAMAD, Hashem Mohssein Idroos; a.k.a. ALHAMED, Hossin Mohsen;
a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim Muhsin Aydarus;
a.k.a. AL-HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
ALHMAID, Housin Mohsein; a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
TAHIR"), Al Ghaydah, al-Mahrah Governorate, Yemen; Shabwah
Governorate, Yemen; Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; Abyan Governorate, Yemen; Marib Governorate,
Yemen; DOB 12 Dec 1985; POB Yemen; nationality Yemen; Gender Male;
National ID No. 16010003042 (Yemen) (individual) [SDGT] (Linked To:
AL-QA'IDA IN THE ARABIAN PENINSULA).

AL HAMIDAN, Mohamad Alsaied (a.k.a. ALHEMEDAN, Mohamad Alsaeed;
a.k.a. ALHMEDAN, Mohamad Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a.
ALHMIDAN, Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a.
ALWAKIE, Mohamad; a.k.a. AYSSA, Walid), Turkey; DOB 20 Feb 1976;
alt. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Feb 1976;
Passport N010084435 (Syria); Identification Number N002595610
(Syria); alt. Identification Number 00407L012704 (Syria); alt.
Identification Number N0097000224 (Syria); alt. Identification
Number L07521 (Syria) (individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

AL HARAKAT AL ISLAMIYYA (a.k.a. ABU SAYYAF GROUP) [FTO] [SDGT].

AL HARAM COMMERCIAL COMPANY (a.k.a. AL HARAM FOREIGN EXCHANGE CO.
LTD; a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-HARAM COMPANY FOR
MONEY TRANSFER; a.k.a. AL-HARAM EXCHANGE COMPANY; a.k.a. ALHARAM
FOR EXCHANGE LTD; a.k.a. AL-HARM TRADING COMPANY; a.k.a. ARABISC
HARAM; a.k.a. HARAM TRADING COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-HARM COMPANY), Istanbul,
Turkey; Mersin, Turkey; Gaziantep, Turkey; Antakya, Turkey;
Reyhanli, Turkey; Iskenderun, Turkey; Belen, Turkey; Surmez,
Turkey; Kirikhan, Turkey; Bursa, Turkey; Islahiye, Turkey; Alanya,
Turkey; Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; Ankara,
Turkey; Izmir, Turkey; Konya, Turkey; Kayseri, Turkey; Turkey;
Lebanon; Jordan; Sudan; Palestinian; Website www.arabisc-haram.com
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL HARAM FOREIGN EXCHANGE CO. LTD (a.k.a. AL HARAM COMMERCIAL
COMPANY; a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-HARAM COMPANY FOR
MONEY TRANSFER; a.k.a. AL-HARAM EXCHANGE COMPANY; a.k.a. ALHARAM
FOR EXCHANGE LTD; a.k.a. AL-HARM TRADING COMPANY; a.k.a. ARABISC
HARAM; a.k.a. HARAM TRADING COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-HARM COMPANY), Istanbul,
Turkey; Mersin, Turkey; Gaziantep, Turkey; Antakya, Turkey;
Reyhanli, Turkey; Iskenderun, Turkey; Belen, Turkey; Surmez,
Turkey; Kirikhan, Turkey; Bursa, Turkey; Islahiye, Turkey; Alanya,
Turkey; Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; Ankara,
Turkey; Izmir, Turkey; Konya, Turkey; Kayseri, Turkey; Turkey;
Lebanon; Jordan; Sudan; Palestinian; Website www.arabisc-haram.com
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL HARAM TRANSFER CO. (a.k.a. AL HARAM COMMERCIAL COMPANY; a.k.a.
AL HARAM FOREIGN EXCHANGE CO. LTD; a.k.a. AL-HARAM COMPANY FOR
MONEY TRANSFER; a.k.a. AL-HARAM EXCHANGE COMPANY; a.k.a. ALHARAM
FOR EXCHANGE LTD; a.k.a. AL-HARM TRADING COMPANY; a.k.a. ARABISC
HARAM; a.k.a. HARAM TRADING COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-HARM COMPANY), Istanbul,
Turkey; Mersin, Turkey; Gaziantep, Turkey; Antakya, Turkey;
Reyhanli, Turkey; Iskenderun, Turkey; Belen, Turkey; Surmez,
Turkey; Kirikhan, Turkey; Bursa, Turkey; Islahiye, Turkey; Alanya,
Turkey; Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; Ankara,
Turkey; Izmir, Turkey; Konya, Turkey; Kayseri, Turkey; Turkey;
Lebanon; Jordan; Sudan; Palestinian; Website www.arabisc-haram.com
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL HARAMAIN (a.k.a. AL-HARAMAIN : INDONESIA BRANCH; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. YAYASAN AL HARAMAIN; a.k.a. YAYASAN AL
HARAMAINI; a.k.a. YAYASAN AL-MANAHIL-INDONESIA), Jalan Laut
Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta
Timur 13440, Indonesia [SDGT].

AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL HARAMAYN AL MASJID AL
AQSA; a.k.a. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION :
BOSNIA BRANCH; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE
FOUNDATION), Hasiba Brankovica No. 2A, Sarajevo, Bosnia and
Herzegovina [SDGT].

AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL HARAMAIN AL MASJED AL
AQSA; a.k.a. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION :
BOSNIA BRANCH; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE
FOUNDATION), Hasiba Brankovica No. 2A, Sarajevo, Bosnia and
Herzegovina [SDGT].

AL HASAWANI, George (a.k.a. HASAWANI, George; a.k.a. HASWANI,
George; a.k.a. HASWANI, Jurj; a.k.a. HESSWANI, Georges; a.k.a.
HESWANI, George; a.k.a. HEWANI, George; a.k.a. KHESOUANI, George;
a.k.a. KHESOUANI, Georges); DOB 26 Sep 1946; POB Yabrud, Syria;
nationality Syria; alt. nationality Russia (individual) [SYRIA].

AL HAYAT MEDIA CENTER (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
SH-SHAM; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION;
a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT
AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTH, Abdulmalik Bin Bader Al-
Deen; a.k.a. AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik;
a.k.a. AL-HOUTHI, Abdul Malik Badruddin Ameerudin Hussain; a.k.a.
AL-HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al-
Deen), Yemen; DOB 1982; alt. DOB 1981; alt. DOB 1980; POB Dahyan
Governorate, Yemen; nationality Yemen; citizen Yemen; Gender Male;
Leader of the Houthis (individual) [YEMEN].

AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a. ABU-YUNUS; a.k.a. AL-
HOUTHI, Abd al-Khaliq Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq
Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL-HUTHI, 'Abd
al-Khaliq Badr al-Din; a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB
1984; Gender Male; Houthi military commander (individual) [YEMEN].

AL IDRISI, Fehmi Abu Zaid Salem (a.k.a. BEN KHALIFA, Fahmi; a.k.a.
BEN KHALIFA, Fahmi Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; a.k.a.
SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. "Fahmi Slim"; a.k.a. "King
of Zawarah"), Sarage El Islam, Tripoli, Libya; Zuwarah, Libya; DOB
02 Jan 1972; nationality Libya; Gender Male; National ID No.
560147C (Libya) (individual) [LIBYA3].

AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR, Hisham; a.k.a. AL-
IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Hisham Ahmad; a.k.a.
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
Hisham; a.k.a. IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
Damascus, Syria; DOB 1941; Major General; Director, Syria Ba'ath
Party Regional Command National Security Bureau (individual)
[SYRIA].

AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Hisham; a.k.a. AL-
IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Hisham Ahmad; a.k.a.
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
Hisham; a.k.a. IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
Damascus, Syria; DOB 1941; Major General; Director, Syria Ba'ath
Party Regional Command National Security Bureau (individual)
[SYRIA].

AL ISRAA IMPORT AND EXPORT ESTABLISHMENT (a.k.a. AL-ISRAA
ESTABLISHMENT FOR IMPORT AND EXPORT), No. 142 Niha-Main Road,
Zahle, Lebanon; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 18 Jan 2014; Registration Number 4800490 (Lebanon)
[SDGT] (Linked To: DAQQOU, Hassan Muhammad).

AL JABBURY, Mashaan Rakadh Dhamin (a.k.a. AL JABOURI, Meshan
Thamin; a.k.a. AL JABOURI, Mishan Riqardh Damin; a.k.a. AL JABURI,
Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an
Rakkad Damin; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Mishan;
a.k.a. AL-JABURI, Mish'an Rakin Thamin; a.k.a. AL-JABURI, Mushan;
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. AL-
JUBURI, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a.
JUBURI, Mashan), Latakia, Syria; Damascus, Syria; DOB 01 Aug 1957;
POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026
(individual) [IRAQ3].

AL JABOURI, Meshan Thamin (a.k.a. AL JABBURY, Mashaan Rakadh
Dhamin; a.k.a. AL JABOURI, Mishan Riqardh Damin; a.k.a. AL JABURI,
Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an
Rakkad Damin; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Mishan;
a.k.a. AL-JABURI, Mish'an Rakin Thamin; a.k.a. AL-JABURI, Mushan;
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. AL-
JUBURI, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a.
JUBURI, Mashan), Latakia, Syria; Damascus, Syria; DOB 01 Aug 1957;
POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026
(individual) [IRAQ3].

AL JABOURI, Mishan Riqardh Damin (a.k.a. AL JABBURY, Mashaan Rakadh
Dhamin; a.k.a. AL JABOURI, Meshan Thamin; a.k.a. AL JABURI, Misham;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Mishan; a.k.a. AL-
JABURI, Mish'an Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Mash'an;
a.k.a. JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Mashan), Latakia, Syria; Damascus, Syria; DOB 01 Aug 1957; POB
Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026
(individual) [IRAQ3].

AL JABURI, Atallah Salman Kafi (a.k.a. ALAKT, Ataullah Salman;
a.k.a. AL-JABURI, 'Atallah Salman Kafi; a.k.a. AL-JABURI, 'Attallah
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd Kafi;
a.k.a. AL-KAFI, 'Attallah Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman
'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Atallah Salman
Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah Village, Hawijah District,
Kirkuk Province, Iraq; Hawijah District, Kirkuk Province, Iraq;
Rumanah Village, Kirkuk Province, Iraq; DOB 01 Jan 1973; POB Iraq;
citizen Iraq; Gender Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL JABURI, Misham (a.k.a. AL JABBURY, Mashaan Rakadh Dhamin; a.k.a.
AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan Riqardh Damin;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Mishan; a.k.a. AL-
JABURI, Mish'an Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Mash'an;
a.k.a. JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Mashan), Latakia, Syria; Damascus, Syria; DOB 01 Aug 1957; POB
Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026
(individual) [IRAQ3].

AL JADHRAN, Ibrahim Saeed Salem Awad Aissa Hamed Dawoud (a.k.a. AL-
JADRAN AL-MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN, Ibrahim; a.k.a.
JADHRAN, Ibrahim Saeed Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB
29 Oct 1982; alt. DOB 1979 to 1982; POB Ajdabia, Libya; nationality
Libya; Gender Male; Passport S/263963 issued 08 Nov 2012; National
ID No. 119820043341; Personal ID Card 137803 (individual) [LIBYA3].

AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN ASSOCIATION; a.k.a. AL-
BUSTAN CHARITY; a.k.a. AL-BUSTAN CHARITY ASSOCIATION; a.k.a. AL-
BUSTAN CHARITY FOUNDATION; a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH
CHARITY), Mazza, Damascus, Syria [SYRIA] (Linked To: MAKHLUF,
Rami).

AL JAMATUL ASARYAH MADRASSA (a.k.a. AL JAMIA AL ASARIA; a.k.a. AL
JAMIAH AL ASARIA MADRASSA; a.k.a. AL-JAMAHATUL ASREYA MADRASSA;
a.k.a. AL-JAMIA AL-ASARIA MADRASSA; a.k.a. JAMA'AT UL-SARIA MOSQUE;
a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA;
a.k.a. JAMEHA-E-AL AHSERYA MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-ASRIA;
f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village Chamkani,
Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] (Linked To:
NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).

AL JAMIA AL ASARIA (a.k.a. AL JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIAH AL ASARIA MADRASSA; a.k.a. AL-JAMAHATUL ASREYA MADRASSA;
a.k.a. AL-JAMIA AL-ASARIA MADRASSA; a.k.a. JAMA'AT UL-SARIA MOSQUE;
a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA;
a.k.a. JAMEHA-E-AL AHSERYA MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-ASRIA;
f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village Chamkani,
Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] (Linked To:
NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).

AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA;
a.k.a. AL JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL ASREYA MADRASSA;
a.k.a. AL-JAMIA AL-ASARIA MADRASSA; a.k.a. JAMA'AT UL-SARIA MOSQUE;
a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA;
a.k.a. JAMEHA-E-AL AHSERYA MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-ASRIA;
f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village Chamkani,
Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] (Linked To:
NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).

AL JUNAID MULTI ACTIVITIES CO LTD (a.k.a. AJMAC MULTI ACTIVITIES
COMPANY LTD; a.k.a. AL GUNADE; a.k.a. ALGUNADE; a.k.a. "AL
JUNAID"), Street 3, Block 17, Alryad, Khartoum, Sudan; 99 Gama
Avenue, P.O. Box 913, Khartoum, Sudan; Website www.ajmac.com;
Organization Established Date 2009; Organization Type: Activities
of holding companies [SUDAN-EO14098].

AL KALAI, Nadir (a.k.a. KALAI, Nader; a.k.a. KALAI, Nader Mohamad;
a.k.a. KALAI, Nader Mohammed Wajieh; a.k.a. KALEI, Nader; a.k.a.
QALAI, Nader; a.k.a. QALEI, Nader), 871 Young Avenue, Halifax, Nova
Scotia B3H 2V8, Canada; Ain El Mraisse, Beirut, Lebanon; Saifi
Street, Jemayzeh, Beirut, Lebanon; Capsurville, Dekwaneh, El Metn
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg, Sami Soloh St, Badaro,
Beirut, Lebanon; DOB 09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male; Passport N 010170320
(Syria); National ID No. 010-40036453 (Syria); alt. National ID No.
34191608 (Canada) (individual) [SYRIA] [SYRIA-CAESAR].

AL KARBALAI, Muhammad Khizar (a.k.a. HAYAT JAFFRI, Muhammad Khizar;
a.k.a. HAYAT, Mohammad Khizar; a.k.a. HAYAT, Muhammad Khizar),
Karachi, Pakistan; DOB 14 Jul 1994; POB Karachi, Pakistan;
nationality Pakistan; Email Address khizarh11@yahoo.com; alt. Email
Address khizarhayat.jaffri@yahoo.com; alt. Email Address
muhammadkhizar.hayatjaffri@yahoo.com; alt. Email Address
mygreentree59@yahoo.com; alt. Email Address
khizar14hayat@gmail.com; alt. Email Address
muhammadkhizarhayatjaffri@yahoo.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport EB617700 (Pakistan); National ID No.
4210191597005 (Pakistan) (individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION).

AL KASAB, Muwafaq Mustafa Muhammad Ali (a.k.a. AL-KARMOUSH, Muafaq
Mustafa Mohammed; a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. AL-
KARMUSH, Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Muwaffaq
Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa Muhammad; a.k.a. AL-
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Mahmud; a.k.a. EL
KHARMOUSH, Muwaffaq Mustafa Mohammad; a.k.a. KARMOOSH, Muwafaq
Mustafa Mohammed Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI, Abu
Salah"); DOB 01 Feb 1973; citizen Iraq; Gender Male; Passport
A5476394 (Iraq) (individual) [SDGT].

AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C, Port Saeed
Office 407-078, Sheikh Suhail bin Maktoum bin Juma, Al Maktum,
Dubai, United Arab Emirates; Office No. 02-046, Plot 6-0, Spectrum
Building, Oud Metha, Dubai, United Arab Emirates; Organization
Established Date 23 Sep 2020; Dubai Chamber of Commerce Membership
No. 1612390 (United Arab Emirates); Business Registration Number
906759 (United Arab Emirates); Economic Register Number (CBLS)
11548618 (United Arab Emirates) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU, Muhammad Jamal; a.k.a.
ABDU, Muhammad Jamal Ahmad; a.k.a. ABDUH, Mohammad Jamal; a.k.a.
AHMAD, Muhammad Gamal Abu; a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
AHMED, Mohammad Jamal Abdo; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-
Al Rahim; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad;
a.k.a. AL-MASRI, Abu Ahmad; a.k.a. JAMAL, Muhammad); DOB 01 Jan
1964; alt. DOB 01 Feb 1964; POB Cairo, Egypt; nationality Egypt
(individual) [SDGT].

AL KAWARI, Salim Hasan Khalifa (a.k.a. AL KUWARI, Salim Hassan
Khalifa Rashid; a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
a.k.a. AL-KUWARI, Salim Hasan Khalifah Rashid); DOB 1977; alt. DOB
1978; nationality Qatar (individual) [SDGT].

AL KAWTHAR, Section 20, Property 372, Chiyah, Ghobeiri, Lebanon;
Commercial Registry Number 2008349 (Lebanon) [SDGT] (Linked To:
ATLAS HOLDING).

AL KHALDI COMPANY LLC (a.k.a. AL KHALDI GOLD AND EXCHANGE COMPANY;
a.k.a. ALKHALEDI JEWELRY COMPANY; a.k.a. AL-KHALIDI COMPANY; a.k.a.
AL-KHALIDI EXCHANGE; a.k.a. AL-KHALIDI JEWELRY SHOP; a.k.a. AL-
KHALIDI MONEY EXCHANGE; a.k.a. AL-KHALIDI MONEY TRANSFER OFFICE;
a.k.a. AL-KHALIDY JEWELRY COMPANY; a.k.a. KHALIDI COMPANY; a.k.a.
KHALIDI COMPANY FOR JEWELRY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Raqqah, Syria; Nishtaman building second floor, New Borsa, Irbil,
Iraq; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih,
Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,
Istanbul 34087, Turkey; Sanliurfa Market Yildiz Field Maidan,
Sanliurfa, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
Istanbul, Turkey; Aksaray, Istanbul, Turkey; Zeytoun Bourno,
Istanbul, Turkey; Iquitli Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Independence,
Mersin, Turkey; Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey; Gaziantep, Turkey; Dayr Az
Zawr, Syria; Al Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224, Istanbul 34384, Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL KHALDI GOLD AND EXCHANGE COMPANY (a.k.a. AL KHALDI COMPANY LLC;
a.k.a. ALKHALEDI JEWELRY COMPANY; a.k.a. AL-KHALIDI COMPANY; a.k.a.
AL-KHALIDI EXCHANGE; a.k.a. AL-KHALIDI JEWELRY SHOP; a.k.a. AL-
KHALIDI MONEY EXCHANGE; a.k.a. AL-KHALIDI MONEY TRANSFER OFFICE;
a.k.a. AL-KHALIDY JEWELRY COMPANY; a.k.a. KHALIDI COMPANY; a.k.a.
KHALIDI COMPANY FOR JEWELRY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Raqqah, Syria; Nishtaman building second floor, New Borsa, Irbil,
Iraq; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih,
Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,
Istanbul 34087, Turkey; Sanliurfa Market Yildiz Field Maidan,
Sanliurfa, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
Istanbul, Turkey; Aksaray, Istanbul, Turkey; Zeytoun Bourno,
Istanbul, Turkey; Iquitli Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Independence,
Mersin, Turkey; Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey; Gaziantep, Turkey; Dayr Az
Zawr, Syria; Al Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224, Istanbul 34384, Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL KHAMAEL MARITIME SERVICES (a.k.a. AL KHAMAIL MARINE SERVICE;
a.k.a. ALKHAMAEL CO. MARITIME SERVICES; a.k.a. ALKHAMAEL TERMINAL
AND PORT OPERATION MANAGEMENT; a.k.a. SHARIKAH AL-KHAMA'IL
LILKHADAMAT AL-BAHRIYYAH WALNQL), Umm Qasr, Iraq; Basrah, Iraq;
Najaf, Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

AL KHAMAIL MARINE SERVICE (a.k.a. AL KHAMAEL MARITIME SERVICES;
a.k.a. ALKHAMAEL CO. MARITIME SERVICES; a.k.a. ALKHAMAEL TERMINAL
AND PORT OPERATION MANAGEMENT; a.k.a. SHARIKAH AL-KHAMA'IL
LILKHADAMAT AL-BAHRIYYAH WALNQL), Umm Qasr, Iraq; Basrah, Iraq;
Najaf, Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

AL KHATIB, Ahmad (a.k.a. AL-KHATIB, Ahmad; a.k.a. EL KHATIB, Ahmad;
a.k.a. HISHMAH, Ahmad), Sao Paulo, Brazil; DOB 03 Jul 1969; alt.
DOB 03 Jul 1967; POB Majdal Anjar, Lebanon; nationality Egypt; alt.
nationality Lebanon; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport RL0554365 (Lebanon) issued 20 Mar 2011 expires 29 Mar
2016; Tax ID No. 234.904.268-51 (Brazil) (individual) [SDGT].

AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR MARKET), Fuwwah, south of
Mukalla, Hadramawt Governorate, Yemen [SDGT] (Linked To: AL-
HAYASHI, Sayf Abdulrab Salem).

AL KHIYAWANI, Abdulhakim (a.k.a. AL KIYAWANI, Abdul Hakim; a.k.a.
AL-KHAIWANI, Abdul Hakim; a.k.a. AL-KHAIWANI, Abdulhakem Hashim;
a.k.a. "AL-KARAR, Abu"; a.k.a. "KARAR, Abu"), Yemen; DOB 1986;
Gender Male (individual) [GLOMAG].

AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES (a.k.a. AL-KHOBARA FOR
ACCOUNTING, AUDITING, AND STUDIES), Hadi Nasrallah Highway, Al-Qard
Al-Hasan Building, First Floor, Baabda, Mount Lebanon, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Registration Number 81396
(Lebanon) [SDGT] (Linked To: MANSOUR, Adel Mohamad).

AL KIYAWANI, Abdul Hakim (a.k.a. AL KHIYAWANI, Abdulhakim; a.k.a.
AL-KHAIWANI, Abdul Hakim; a.k.a. AL-KHAIWANI, Abdulhakem Hashim;
a.k.a. "AL-KARAR, Abu"; a.k.a. "KARAR, Abu"), Yemen; DOB 1986;
Gender Male (individual) [GLOMAG].

AL KUNI, Osama (a.k.a. AL-MILAD, Osama; a.k.a. IBRAHIM, Osama Al
Kuni; a.k.a. MILAD, Osama; a.k.a. "ZAWIYA, Osama"; a.k.a. "ZAWIYAH,
Osama"), Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02 Apr 1976; POB
Tripoli, Libya; nationality Libya; Gender Male (individual)
[LIBYA3].

AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, Ahmad;
a.k.a. ALKURD, Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KURD,
Ahmed Hard; a.k.a. EL-KURD, Ahmed), Deir Al-Balah, Gaza,
Palestinian; DOB circa 1949; alt. DOB circa 1951; POB Deir Al-
Balah, Gaza (individual) [SDGT].

AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a. AL KAWARI, Salim
Hasan Khalifa; a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
a.k.a. AL-KUWARI, Salim Hasan Khalifah Rashid); DOB 1977; alt. DOB
1978; nationality Qatar (individual) [SDGT].

AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI,
Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il Hafuz; a.k.a.
IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Abu";
a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Abu"), Sadr City, Baghdad,
Iraq; Iran; DOB circa 1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3].

AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. AL-
FATHALI, Al-Mabruk Muftah Muhammad; a.k.a. EL MABRUK, Muftah;
a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah Mohamed; a.k.a.
ELMABRUK, Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al Haj
Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj 'Abd";
a.k.a. "AL-HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 May 1950; POB
Libya; nationality Libya (individual) [SDGT].

AL MADINA TRUST (a.k.a. AL AMEEN TRUST; a.k.a. AL AMIN TRUST;
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL
RASHID TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-MADINA TRUST; a.k.a.
AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR TRUST;
a.k.a. MAYMAR TRUST; a.k.a. MEYMAR TRUST; a.k.a. MOMAR TRUST),
Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan; Office
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat
Bagh, Murree Road, Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
Park, Begum Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Z.R.
Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon,
Main Baxar, Mingora, Swat, Pakistan; Office Dha'rb-i-M'unin,
opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi,
Pakistan; Opposite Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt.,
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif.  Also operations in: Kosovo, Chechnya
[SDGT].

AL MAHDI ALUMINUM COMPANY (a.k.a. ALMAHDI ALUMINUM CO.), 1st Floor,
No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North
Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran, Iran; 18th
Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran; Website
http://almahdi.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-EO13871].

AL MAHRUS GROUP TRADING COMPANY (a.k.a. MAHROUS GROUP; a.k.a.
MAHROUS TRADING ESTABLISHMENT; a.k.a. MAHROUS TRADING INSTITUTE;
a.k.a. MAHRUS GROUP; a.k.a. MAHRUS TRADING ESTABLISHMENT), Rawda
Street, Damascus, Syria; Al Rawdah, Damascus, Syria [NPWMD] (Linked
To: SCIENTIFIC STUDIES AND RESEARCH CENTER).

AL MANAR TV, Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut,
Lebanon; PO Box 354/25, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; info@manartv.com;
www.manartv.com; www.almanar.com.lb [SDGT].

AL MANSOOREEN (a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a.
AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
"TAJK"), Pakistan [FTO] [SDGT].

AL MANSOORIAN (a.k.a. AL MANSOOREEN; a.k.a. AL-ANFAL TRUST; a.k.a.
AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
"TAJK"), Pakistan [FTO] [SDGT].

AL MAQDISI, Abu al Muhtasib (a.k.a. AL ASHQAR, Abdullah Jihad;
a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Musa; a.k.a.
AL-ASHQAR, Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; a.k.a. AL-
MAQDISI, Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR";
a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; DOB 1986; nationality
Palestinian (individual) [SDGT].

AL MARRANI, Mutlaq Ali Aamer (a.k.a. AL-MARRANI, Motlaq Amer;
a.k.a. "EMAD, Abu"), Al-Jawf, Yemen; DOB 01 Jan 1984; Gender Male
(individual) [GLOMAG].

AL MASHREK FUND (a.k.a. AL MASHREK HOLDING; a.k.a. AL MASHREQ
INVESTMENT FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. AL MASHRIQ
INVESTMENT FUND; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].

AL MASHREK HOLDING (a.k.a. AL MASHREK FUND; a.k.a. AL MASHREQ
INVESTMENT FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. AL MASHRIQ
INVESTMENT FUND; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].

AL MASHREQ INVESTMENT FUND (a.k.a. AL MASHREK FUND; a.k.a. AL
MASHREK HOLDING; a.k.a. AL MASHRIQ HOLDING; a.k.a. AL MASHRIQ
INVESTMENT FUND; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].

AL MASHRIQ HOLDING (a.k.a. AL MASHREK FUND; a.k.a. AL MASHREK
HOLDING; a.k.a. AL MASHREQ INVESTMENT FUND; a.k.a. AL MASHRIQ
INVESTMENT FUND; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].

AL MASHRIQ INVESTMENT FUND (a.k.a. AL MASHREK FUND; a.k.a. AL
MASHREK HOLDING; a.k.a. AL MASHREQ INVESTMENT FUND; a.k.a. AL
MASHRIQ HOLDING; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].

AL MASRAF AL ZERAEI AL TAWENI (a.k.a. AGRICULTURAL COOPERATIVE
BANK; a.k.a. "ACB"), Al Naanaa Garden, Damascus, Syria; Postal Box
4325, Damascus, Syria; Tall, Damascus, Syria; Doma, Doma, Syria;
Zabadani, Damascus, Syria; Katana, Damascus, Syria; Al Qatifa,
Damascus, Syria; Nabek, Damascus, Syria; Yabrood, Damascus, Syria;
Daria, Damascus, Syria; Alksoaa, Damascus, Syria; Al Qounaitra,
Syria; Deraa, Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, Syria;
Nawa, Syria; Sweida, Syria; Shahba, Sweida, Syria; Salkhad, Sweida,
Syria; Algaria, Sweida, Syria; Homs, Syria; Talkah, Homs, Syria;
Tadmer, Homs, Syria; Al Rastan, Homs, Syria; Al Qasser, Homs,
Syria; Shin, Homs, Syria; Agricultural Cooperative Bank Building,
Damascus Tajhez, 4325, Damascus, Syria; Website www.agrobank.gov.sy
[SYRIA].

AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu;
a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa Mohamed;
a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. JIHAD,
Abu; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. "YUSSRR, Abu"); DOB 23
Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No. 201735161 (individual) [SDGT].

AL MAZIDIH, Akram Turki Hishan (a.k.a. AL-HISHAN, Akram Turki;
a.k.a. AL-MAZIDIH, Akram Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a.
"ABU JARRAH"), Zabadani, Syria; DOB 1974; alt. DOB 1975; alt. DOB
1979 (individual) [SDGT].

AL MAZIDIH, Badran Turki Hishan (a.k.a. AL MEZIDI, Badran Turki
Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
SHA'BANI, Badran Turki Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN, Badran Turki; a.k.a.
SHALASH, Badran Turki Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU
ABDULLAH"; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), Zabadani,
Syria; DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq
(individual) [SDGT].

AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. HISHAN, Ghazy Fezzaa; a.k.a.
"ABU FAYSAL"; a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, Mushari Abd Aziz
Saleh"), Zabadani, Syria; DOB 1974; alt. DOB 1975 (individual)
[SDGT].

AL MEZIDI, Badran Turki Hishan (a.k.a. AL MAZIDIH, Badran Turki
Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
SHA'BANI, Badran Turki Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN, Badran Turki; a.k.a.
SHALASH, Badran Turki Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU
ABDULLAH"; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), Zabadani,
Syria; DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq
(individual) [SDGT].

AL MOHAIMEN FOR TRANSPORTATION AND CONTRACTING (a.k.a. AL-MOHAIMEN
FOR TRANSPORTING & CONTRACTING; a.k.a. AL-MOHAIMEN FOR TRANSPORTING
AND CONTRACTING), Lattakia, Syria [SYRIA] (Linked To: AMAN HOLDING
COMPANY).

AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL MUJAL, Dr. Abd al-
Hamid; a.k.a. AL MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL,
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman Muhammed;
a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28
Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; nationality Saudi
Arabia; citizen Saudi Arabia; Passport F 137998 issued 18 Apr 2004
expires 24 Feb 2009; Doctor (individual) [SDGT].

AL MOSAWI, Hamad Yasir Mohsin (a.k.a. AL MUSAWI, Hamad Yasir
Mohsin; a.k.a. AL MUSAWI, Hammed Muhsen; a.k.a. AL-MOUSSAWI, Hamad;
a.k.a. AL-MUSAWI, Hamad Yasir Muhsin), Baghdad, Iraq; DOB 12 May
1970; POB Baghdad, Iraq; nationality Iraq; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport Al3624852 (Iraq) expires 26 Jun
2026; alt. Passport All035307 (Iraq) expires 01 Apr 2024; National
ID No. 00385065 (Iraq) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

AL MOUKHTAR PRODUCTS CO. SARL, Rweiss, Plot 2007, Borj Brajne,
Baabda, Lebanon; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 2008; Organization Type: Manufacture
of other food products n.e.c.; Registration Number 2012570
(Lebanon) issued 21 Apr 2008 [SDGT] (Linked To: UNITED GENERAL
HOLDING SAL).

AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI, Ramzi; a.k.a. MOWAFI,
Ramzi; a.k.a. MUWAFI, Ramzi); DOB 1952; POB Egypt (individual)
[SDGT].

AL MUAMEN, Qassim (a.k.a. ABDULLAH ALI, Qassim; a.k.a. ABDULLAH,
Qassim; a.k.a. AHMED, Qassim Abdullah Ali; a.k.a. AL-MUAMEN,
Qassim), Iran; DOB 1989; alt. DOB 1988; alt. DOB 1990; alt. DOB 08
Sep 1989; POB Sitrah, Bahrain; nationality Bahrain; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport 1948673 (Bahrain) issued
18 Oct 2010 expires 18 Oct 2020; National ID No. 890906491
(Bahrain) (individual) [SDGT] (Linked To: AL-ASHTAR BRIGADES).

AL MUJAHIDEEN BRIGADES (a.k.a. AL-MUJAHIDIN BRIGADES; a.k.a. ANSAR
AL-MUJAHIDIN MOVEMENT; a.k.a. HOLY WARRIORS BATTALION; a.k.a.
KHATIB AI-MUJAHIDIN), West Bank, Palestinian; Gaza Strip,
Palestinian; Cairo, Egypt [SDGT].

AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL, Abdulhamid Sulaiman
M.; a.k.a. AL MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL,
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman Muhammed;
a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28
Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; nationality Saudi
Arabia; citizen Saudi Arabia; Passport F 137998 issued 18 Apr 2004
expires 24 Feb 2009; Doctor (individual) [SDGT].

AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL MOJIL, Abdulhamid
Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL,
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman Muhammed;
a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28
Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; nationality Saudi
Arabia; citizen Saudi Arabia; Passport F 137998 issued 18 Apr 2004
expires 24 Feb 2009; Doctor (individual) [SDGT].

AL MUSAWI, Hamad Yasir Mohsin (a.k.a. AL MOSAWI, Hamad Yasir
Mohsin; a.k.a. AL MUSAWI, Hammed Muhsen; a.k.a. AL-MOUSSAWI, Hamad;
a.k.a. AL-MUSAWI, Hamad Yasir Muhsin), Baghdad, Iraq; DOB 12 May
1970; POB Baghdad, Iraq; nationality Iraq; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport Al3624852 (Iraq) expires 26 Jun
2026; alt. Passport All035307 (Iraq) expires 01 Apr 2024; National
ID No. 00385065 (Iraq) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

AL MUSAWI, Hammed Muhsen (a.k.a. AL MOSAWI, Hamad Yasir Mohsin;
a.k.a. AL MUSAWI, Hamad Yasir Mohsin; a.k.a. AL-MOUSSAWI, Hamad;
a.k.a. AL-MUSAWI, Hamad Yasir Muhsin), Baghdad, Iraq; DOB 12 May
1970; POB Baghdad, Iraq; nationality Iraq; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport Al3624852 (Iraq) expires 26 Jun
2026; alt. Passport All035307 (Iraq) expires 01 Apr 2024; National
ID No. 00385065 (Iraq) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

AL MUTAHADUN COMPANY (a.k.a. AL MUTAHADUN FOR EXCHANGE; a.k.a. AL-
MARKAZIYA LI-SIARAFA), Gaza; Aksaray Mah. Cerrahpasa Cad.
Muratpasa, Apt. No: 3/12, Fatih, Istanbul, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Commercial Registry Number 563157932
(Palestinian); Istanbul Chamber of Comm. No. 142520-5 (Turkey);
Business Registration Number 267113103200001 (Turkey) [SDGT]
(Linked To: SHAMLAKH, Zuhair).

AL MUTAHADUN FOR EXCHANGE (a.k.a. AL MUTAHADUN COMPANY; a.k.a. AL-
MARKAZIYA LI-SIARAFA), Gaza; Aksaray Mah. Cerrahpasa Cad.
Muratpasa, Apt. No: 3/12, Fatih, Istanbul, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Commercial Registry Number 563157932
(Palestinian); Istanbul Chamber of Comm. No. 142520-5 (Turkey);
Business Registration Number 267113103200001 (Turkey) [SDGT]
(Linked To: SHAMLAKH, Zuhair).

AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a. AL NEAIMI, Abdulrahman
Omair; a.k.a. AL-NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AIMI,
'Abd al-Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, 'Abd al-
Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; a.k.a.
AL-NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954; Passport
00868774 (Qatar) expires 27 Apr 2014; Personal ID Card 25463401784
(Qatar) expires 06 Dec 2019 (individual) [SDGT].

AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad Ahmad;
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, Abdulrheem
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"),
Buraydah, Saudi Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al-Taif,
Saudi Arabia; nationality Saudi Arabia; Passport F275043 (Saudi
Arabia) issued 29 May 2004 expires 05 Apr 2009 (individual) [SDGT].

AL NASER WINGS (a.k.a. AL NASER WINGS AIRLINES; a.k.a. ALNASER
AIRLINES; a.k.a. AL-NASER AIRLINES), Al-Karrada, Babil Region -
District 929, St. 21, Home 46, Baghdad, Iraq; P.O. Box 28360,
Dubai, United Arab Emirates; P.O. Box 911399, Amman 11191, Jordan;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MAHAN AIR).

AL NASER WINGS AIRLINES (a.k.a. AL NASER WINGS; a.k.a. ALNASER
AIRLINES; a.k.a. AL-NASER AIRLINES), Al-Karrada, Babil Region -
District 929, St. 21, Home 46, Baghdad, Iraq; P.O. Box 28360,
Dubai, United Arab Emirates; P.O. Box 911399, Amman 11191, Jordan;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MAHAN AIR).

AL NEAIMI, Abdulrahman Omair (a.k.a. AL NAIMEH, Abdelrahman Imer al
Jaber; a.k.a. AL-NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AIMI,
'Abd al-Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, 'Abd al-
Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; a.k.a.
AL-NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954; Passport
00868774 (Qatar) expires 27 Apr 2014; Personal ID Card 25463401784
(Qatar) expires 06 Dec 2019 (individual) [SDGT].

AL NEZAAM AL ASASY GENERAL TRADING COMPANY (a.k.a. AL NEZAM AL
ASASY GENERAL TRADING L.L.C; a.k.a. ALNEZAM AL ASASY GENERAL
TRADING), PO Box 40450, Dubai, United Arab Emirates; Kuwait
Building 104, Deira, Dubai, United Arab Emirates; Organization
Established Date 24 Aug 2011; Identification Number 196181 (United
Arab Emirates); License 658287 (United Arab Emirates); Registration
Number 1081418 (United Arab Emirates) [SOMALIA] (Linked To: ABDI,
Abdulwahab Noor).

AL NEZAM AL ASASY GENERAL TRADING L.L.C (a.k.a. AL NEZAAM AL ASASY
GENERAL TRADING COMPANY; a.k.a. ALNEZAM AL ASASY GENERAL TRADING),
PO Box 40450, Dubai, United Arab Emirates; Kuwait Building 104,
Deira, Dubai, United Arab Emirates; Organization Established Date
24 Aug 2011; Identification Number 196181 (United Arab Emirates);
License 658287 (United Arab Emirates); Registration Number 1081418
(United Arab Emirates) [SOMALIA] (Linked To: ABDI, Abdulwahab
Noor).

AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed Hassan Kaka; a.k.a. AL-
UBAYDI, Ahmad Hassan Kaka; a.k.a. HAZIM KAKA), Al Humayra Village,
Taza sub district, Iraq; Kurdi Al Nasir village, Iraq; DOB 1949;
POB Baghdad, Iraq; nationality Iraq; Passport F032516 (Iraq) issued
04 May 1976 (individual) [IRAQ3].

AL NOUR BROADCASTING STATION (a.k.a. AL NOUR RADIO; a.k.a. AL NUR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour Street, PO Box 197/25,
Alghobeiri, Haret Hriek, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; info@al-nour.net;
www.al-nour.net [SDGT].

AL NOUR RADIO (a.k.a. AL NOUR BROADCASTING STATION; a.k.a. AL NUR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour Street, PO Box 197/25,
Alghobeiri, Haret Hriek, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; info@al-nour.net;
www.al-nour.net [SDGT].

AL NUR RADIO (a.k.a. AL NOUR BROADCASTING STATION; a.k.a. AL NOUR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour Street, PO Box 197/25,
Alghobeiri, Haret Hriek, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; info@al-nour.net;
www.al-nour.net [SDGT].

AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT (a.k.a. AL-NUSRAH FRONT;
a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION
OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a.
CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a.
FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a.
HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT
AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].

AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI, Tarik; a.k.a. AL-
'UBAYDI, Tariq), Baghdad, Iraq; DOB 1945; POB Baghdad, Iraq;
nationality Iraq; Passport 212331 (Iraq) (individual) [IRAQ2].

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

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

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

AL OMQI, Mohammed Saleh Abdurabu (a.k.a. ABDORABOH, Mohammed Saleh;
a.k.a. ALAMQE, Mohammed Saleh A; a.k.a. AL-AMQI, Muhammad Salih
'Abd-Rabbuh; a.k.a. ALAMQY, Mohammed Salih Abdrabah; a.k.a. AL-
OMAQY, Mohammed Saleh Abd Rabo; a.k.a. AL-OMGY, Mohammed Saleh
Abd'rabbo; a.k.a. AL-OMGY, Muhammad Salih Abd-Rabbuh; a.k.a. AL-
UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. AL-UMGY, Muhammad Salih
Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; a.k.a. AL-
UMQI, Muhammad Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
Abd-Rabbuh), Jamal Street, under Royal Hotel, Taiz, Yemen; Mukalla,
Yemen; Al Hudaydah San'a' Street, J Dirham, Salam, Hadramawt,
Yemen; Al Amqi Company, Al Makla, Ash Shaykh Uthman, Hadramawt,
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Yemen; Shabwat, Ataq,
Shabwah, Yemen; Tarim, At Tawahi Street, Tarim, Yemen; DOB 11 Feb
1962; alt. DOB 12 Feb 1962; POB Shakhawi, Hadramawt Governorate,
Yemen; nationality Yemen; Passport 02729375 (Yemen) issued 29 Dec
2009 expires 08 Dec 2013; alt. Passport 00692808 (Yemen) issued 03
Mar 2001 expires 03 Mar 2007; Identification Number 08010019189
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE).

AL OTAIBI, Badr Lafi M. (a.k.a. ALOTAIBI, Badr Lafi M.); DOB 06 Jul
1973; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender
Male; Passport P667604 (Saudi Arabia) issued 07 Jan 2015 expires 13
Nov 2019 (individual) [GLOMAG].

AL PETRA COMPANY FOR GOODS TRANSPORT LTD (a.k.a. PETRA NAVIGATION &
INTERNATIONAL TRADING CO. LTD.; a.k.a. PETRA NAVIGATION AND
INTERNATIONAL TRADING CO. LTD.), Hai Al Wahda Mahalat 906, 906
Zulak 50, House 14, Baghdad, Iraq [IRAQ2].

AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT].

AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT].

AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT].

AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI, Nayif Salih Salim;
a.k.a. AL-GHAYSI, Nayif; a.k.a. AL-QAYSI, Nayif Salih Salim), Al-
Bayda Governorate, Yemen; Sana, Sana Governorate, Yemen; DOB 01 Jan
1983; POB Albaidah, Yemen; citizen Yemen; Passport 04796738 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).

AL QARAWI, Abu Yahya (a.k.a. AL QARAWI, Saleh; a.k.a. AL QARAWI,
Saleh Abudullah Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-KHEIR,
Najm; a.k.a. AL-QARAWI, Saleh bin Abdullah; a.k.a. "FAWAKEH";
a.k.a. "MOOTASEM"); DOB 15 Nov 1982; POB Brydah, Saudi Arabia;
nationality Saudi Arabia; Passport E646989 (individual) [SDGT].

AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu Yahya; a.k.a. AL QARAWI,
Saleh Abudullah Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-KHEIR,
Najm; a.k.a. AL-QARAWI, Saleh bin Abdullah; a.k.a. "FAWAKEH";
a.k.a. "MOOTASEM"); DOB 15 Nov 1982; POB Brydah, Saudi Arabia;
nationality Saudi Arabia; Passport E646989 (individual) [SDGT].

AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL QARAWI, Abu Yahya;
a.k.a. AL QARAWI, Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-KHEIR,
Najm; a.k.a. AL-QARAWI, Saleh bin Abdullah; a.k.a. "FAWAKEH";
a.k.a. "MOOTASEM"); DOB 15 Nov 1982; POB Brydah, Saudi Arabia;
nationality Saudi Arabia; Passport E646989 (individual) [SDGT].

AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, Naif Saleh Salem;
a.k.a. AL-GHAYSI, Nayif; a.k.a. AL-QAYSI, Nayif Salih Salim), Al-
Bayda Governorate, Yemen; Sana, Sana Governorate, Yemen; DOB 01 Jan
1983; POB Albaidah, Yemen; citizen Yemen; Passport 04796738 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).

AL 'QIMA DEVELOPMENT AND PROJECTS LLC (a.k.a. APEX DEVELOPMENT AND
PROJECTS LLC; a.k.a. SUMMIT DEVELOPMENT AND PROJECTS LLC), Rural
Damascus, Syria; Organization Established Date 17 Jan 2018;
Organization Type: Real estate activities with own or leased
property [SYRIA] [SYRIA-CAESAR].

AL QODS (a.k.a. IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS-QODS FORCE; a.k.a. JERUSALEM FORCE;
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); a.k.a. QODS
(JERUSALEM) FORCE OF THE IRGC; a.k.a. QODS FORCE; a.k.a. QUDS
FORCE; a.k.a. SEPAH-E QODS; a.k.a. SEPAH-E QODS (JERUSALEM FORCE)),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR]
[ELECTION-EO13848].

AL QUDS INSTITUTE (a.k.a. AL QUDS INTERNATIONAL INSTITUTION; a.k.a.
AL-QUDS FOUNDATION; a.k.a. AL-QUDS INTERNATIONAL FOUNDATION; a.k.a.
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. INTERNATIONAL JERUSALEM
FOUNDATION; a.k.a. JERUSALEM INTERNATIONAL ESTABLISHMENT; a.k.a.
JERUSALEM INTERNATIONAL FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
a.k.a. THE INTERNATIONAL AL QUDS FOUNDATION; a.k.a. "IJF"), Hamra
Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra
113/5647, Beirut, Lebanon; Website www.alquds-online.org; Email
Address institution@alquds-online.org; alt. Email Address
alquds_institution@yahoo.com; alt. Email Address info@alquds-
city.com [SDGT].

AL QUDS INTERNATIONAL INSTITUTION (a.k.a. AL QUDS INSTITUTE; a.k.a.
AL-QUDS FOUNDATION; a.k.a. AL-QUDS INTERNATIONAL FOUNDATION; a.k.a.
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. INTERNATIONAL JERUSALEM
FOUNDATION; a.k.a. JERUSALEM INTERNATIONAL ESTABLISHMENT; a.k.a.
JERUSALEM INTERNATIONAL FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
a.k.a. THE INTERNATIONAL AL QUDS FOUNDATION; a.k.a. "IJF"), Hamra
Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra
113/5647, Beirut, Lebanon; Website www.alquds-online.org; Email
Address institution@alquds-online.org; alt. Email Address
alquds_institution@yahoo.com; alt. Email Address info@alquds-
city.com [SDGT].

AL RAHMAH WELFARE ORGANISATION (a.k.a. AL RAHMAH WELFARE
ORGANIZATION; a.k.a. AL RAHMAN WELFARE ORGANISATION; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE ORGANISATION; a.k.a.
AL-REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST;
a.k.a. AR RAHMAH WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE
ORGANISATION; a.k.a. AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-
RAHMAH WELFARE ORGANISATION; a.k.a. AR-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR-RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK BUILD PVT LTD;
a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE
FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House B, Street 40, Sector F-
10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).

AL RAHMAH WELFARE ORGANIZATION (a.k.a. AL RAHMAH WELFARE
ORGANISATION; a.k.a. AL RAHMAN WELFARE ORGANISATION; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE ORGANISATION; a.k.a.
AL-REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST;
a.k.a. AR RAHMAH WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE
ORGANISATION; a.k.a. AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-
RAHMAH WELFARE ORGANISATION; a.k.a. AR-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR-RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK BUILD PVT LTD;
a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE
FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House B, Street 40, Sector F-
10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).

AL RAHMAN WELFARE ORGANISATION (a.k.a. AL RAHMAH WELFARE
ORGANISATION; a.k.a. AL RAHMAH WELFARE ORGANIZATION; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE ORGANISATION; a.k.a.
AL-REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST;
a.k.a. AR RAHMAH WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE
ORGANISATION; a.k.a. AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-
RAHMAH WELFARE ORGANISATION; a.k.a. AR-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR-RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK BUILD PVT LTD;
a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE
FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House B, Street 40, Sector F-
10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).

AL RAHMAN, Inayat al Rahman bin Sheikh Jamil (a.k.a. AL-RAHMAN,
'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Jamil;
a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; a.k.a. JALIL,
Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; a.k.a.
JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. JAMIL,
Enayaturrahman; a.k.a. JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, Anayatullah;
a.k.a. RAHMAN, Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Inayat-u-
; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, Anayat;
a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a. UR-
RAHMAN, Jamil Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

AL RAHMAN, Shaykh Umar Abd; DOB 03 May 1938; POB Egypt; Chief
Ideological Figure of ISLAMIC GAMA'AT (individual) [SDGT].

AL RAIE TV CHANNEL (a.k.a. AL RA'Y SATELLITE TELEVISION STATION;
a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. AL-RA'Y
SATELLITE CHANNEL; a.k.a. AL-RA'Y SATELLITE TELEVISION CHANNEL;
a.k.a. ARRAI TV; a.k.a. SATELLITE TELEVISION CHANNEL AL RA'Y;
a.k.a. THE OPINION SATELLITE TELEVISION CHANNEL), Near Damascus in
the Yaafur area, Syria; Website www.arrai.tv; Email Address
info@arrai.tv [IRAQ3].

AL RASHEED TRUST (a.k.a. AL AMEEN TRUST; a.k.a. AL AMIN TRUST;
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL
RASHID TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-MADINA TRUST; a.k.a.
AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR TRUST;
a.k.a. MAYMAR TRUST; a.k.a. MEYMAR TRUST; a.k.a. MOMAR TRUST),
Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan; Office
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat
Bagh, Murree Road, Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
Park, Begum Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Z.R.
Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon,
Main Baxar, Mingora, Swat, Pakistan; Office Dha'rb-i-M'unin,
opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi,
Pakistan; Opposite Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt.,
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif.  Also operations in: Kosovo, Chechnya
[SDGT].

AL RASHEED TRUST (a.k.a. AL RASHID TRUST; a.k.a. AL-RASHEED TRUST;
a.k.a. AL-RASHID TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA),
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi,
Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad
Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers,
Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh,
Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-M'unin, Top
Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora,
Swat, Pakistan; 302b-40, Good Earth Court, Opposite Pia
Planitarium, Block 13a, Gulshan -I Iqbal, Karachi, Pakistan; 617
Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; 605
Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building,
Karachi, Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore,
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya [SDGT].

AL RASHID TRUST (a.k.a. AL AMEEN TRUST; a.k.a. AL AMIN TRUST;
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL
RASHEED TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-MADINA TRUST;
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
TRUST; a.k.a. MAYMAR TRUST; a.k.a. MEYMAR TRUST; a.k.a. MOMAR
TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan;
Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near
Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; Jamia Masjid,
Sulaiman Park, Begum Pura, Lahore, Pakistan; Office Dha'rb-i-
M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar,
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental
Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan; Office Dha'rb-
i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra,
Pakistan; University Road, Opposite Baitul Mukaram, Gulshan-e
Iqbal, Karachi, Pakistan; Opposite Jang Press, I.I. Chundrigar
Road, Karachi, Pakistan; TE-365, 3rd Floor, Deans Trade Centre,
Peshawar Cantt., Pakistan; Operations in Afghanistan: Herat,
Jalalabad, Kabul, Kandahar, Mazar Sharif.  Also operations in:
Kosovo, Chechnya [SDGT].

AL RASHID TRUST (a.k.a. AL RASHEED TRUST; a.k.a. AL-RASHEED TRUST;
a.k.a. AL-RASHID TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA),
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi,
Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad
Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers,
Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh,
Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-M'unin, Top
Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora,
Swat, Pakistan; 302b-40, Good Earth Court, Opposite Pia
Planitarium, Block 13a, Gulshan -I Iqbal, Karachi, Pakistan; 617
Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; 605
Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building,
Karachi, Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore,
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya [SDGT].

AL RASHIDI, Yaqoob Mansoor (a.k.a. AL-RASHIDI, Mohammad Yaqub;
a.k.a. AL-RASHIDI, Yaqub Mansoor; a.k.a. MACCLINTOCK, Yakoob;
a.k.a. MCLINTOCK, James Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a.
MCLINTOK, James Alexander; a.k.a. UR RASHIDI, Yaqoob Mansoor;
a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Abu Abdullah";
a.k.a. "MANSOOR, Yaqub"; a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Qari
Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street 40,, Sector F-
10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23 Mar 1964;
alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire, England,
United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).

AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY (a.k.a. AL RAWDA
EXCHANGE AND TRANSFERS CO.; a.k.a. AL RAWDAH EXCHANGE AND FINANCIAL
TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED
AL HAWRI COMPANY GENERAL PARTNERSHIP), Airport Line, Al-Jumna
Roundabout, Sana'a, Yemen; Sa'adah, Yemen; Al-Hudaydah, Yemen;
Amran, Yemen; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Type: Other monetary intermediation [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

AL RAWDA EXCHANGE AND TRANSFERS CO. (a.k.a. AL RAWDA EXCHANGE AND
MONEY TRANSFERS COMPANY; a.k.a. AL RAWDAH EXCHANGE AND FINANCIAL
TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED
AL HAWRI COMPANY GENERAL PARTNERSHIP), Airport Line, Al-Jumna
Roundabout, Sana'a, Yemen; Sa'adah, Yemen; Al-Hudaydah, Yemen;
Amran, Yemen; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Type: Other monetary intermediation [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED
AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL
PARTNERSHIP (a.k.a. AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY;
a.k.a. AL RAWDA EXCHANGE AND TRANSFERS CO.), Airport Line, Al-Jumna
Roundabout, Sana'a, Yemen; Sa'adah, Yemen; Al-Hudaydah, Yemen;
Amran, Yemen; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Type: Other monetary intermediation [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

AL RAWI, Abdulrahman (a.k.a. AL-RAWI, Abd-al-Rahman; a.k.a. AL-
RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul
Rahman; a.k.a. AL-RAWI, Abu Abd Al Rahman), Turkey; DOB 1983; POB
Albu Kamal, Dayr az Zawr Province, Syria; nationality Syria; Gender
Male; Phone Number 905515983567; alt. Phone Number 9647718635788;
alt. Phone Number 96351667406; alt. Phone Number 9647715959705
(individual) [SDGT].

AL RAWI, Adnan Mahmood (a.k.a. ALRAWI, Adnan Mahmoud; a.k.a. AL-
RAWI, 'Adnan Muhammad Amin; a.k.a. AL-RAWI, Amin Muhammad; a.k.a.
AMIN, 'Adnan Muhammad; a.k.a. RAWI, Adnan Mahmood; a.k.a. "ALDEEN,
Mohammed Amad Az"; a.k.a. "EMAD, Mohammad"; a.k.a. "EZALDEEN,
Mohammed Emad"), Erbil, Iraq; Amman, Jordan; Sulaymaniyah, Iraq;
Istanbul, Turkey; Adana, Turkey; Bazaz Abd, Syria; al-Rawah, Anbar,
Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982; Gender Male; National
ID No. 649474 (Iraq); Identification Number 00260818 (Iraq); alt.
Identification Number 658032 (Jordan); alt. Identification Number
635464 (Jordan); alt. Identification Number 1251025 (Jordan); alt.
Identification Number 1200701 (Jordan); alt. Identification Number
24906658031 (Jordan); alt. Identification Number 1465967 (Jordan);
alt. Identification Number 1194396 (Jordan) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL RA'Y SATELLITE TELEVISION STATION (a.k.a. AL RAIE TV CHANNEL;
a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. AL-RA'Y
SATELLITE CHANNEL; a.k.a. AL-RA'Y SATELLITE TELEVISION CHANNEL;
a.k.a. ARRAI TV; a.k.a. SATELLITE TELEVISION CHANNEL AL RA'Y;
a.k.a. THE OPINION SATELLITE TELEVISION CHANNEL), Near Damascus in
the Yaafur area, Syria; Website www.arrai.tv; Email Address
info@arrai.tv [IRAQ3].

AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y SATELLITE
TELEVISION STATION; a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. AL-
RA'Y SATELLITE CHANNEL; a.k.a. AL-RA'Y SATELLITE TELEVISION
CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE TELEVISION CHANNEL AL
RA'Y; a.k.a. THE OPINION SATELLITE TELEVISION CHANNEL), Near
Damascus in the Yaafur area, Syria; Website www.arrai.tv; Email
Address info@arrai.tv [IRAQ3].

AL REHMAT TRUST (a.k.a. AL-RAHMAT TRUST; a.k.a. AL-REHMAN TRUST;
a.k.a. AR-RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; a.k.a. UR-RAMAT
TRUST), 537/1-Z Defense Housing Area (DHA), Lahore, Pakistan;
Office 22, Third Floor, al Fatah Plaza, Commerical Market,
Rawalpindi, Pakistan; Room No. 22, 3rd Floor, al-Fateh Plaza,
Commerical Market Road, Chandi Chowk, Rawalpindi, Pakistan;
Karachi, Pakistan; Nelam Road, Bandi Chehza, Muzaffarabad,
Pakistan; Balakot, Besyan Chouk, Pakistan; Rajana Road, Srah-Salah,
Haripur, Pakistan; Rehana Road, Sirai Salih, Post Box #22, G.P.O.
Haripur, Northwest Frontier Province, Pakistan [SDGT].

AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT (a.k.a. AL ROWAD BANK
FOR DEVELOPMENT AND INVESTMENT; a.k.a. AL-KHALEEJ BANK; a.k.a.
ALKHALEEJ BANK CO LTD), Albaraka Tower, 6th Floor, 1 Al Qasr,
Khartoum, Sudan; SWIFT/BIC KHJBSDKH; Website www.al-
khaleejbank.com; Target Type Financial Institution [SUDAN-EO14098].

AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT (a.k.a. AL ROWAD BANK
FOR DEVELOPMENT & INVESTMENT; a.k.a. AL-KHALEEJ BANK; a.k.a.
ALKHALEEJ BANK CO LTD), Albaraka Tower, 6th Floor, 1 Al Qasr,
Khartoum, Sudan; SWIFT/BIC KHJBSDKH; Website www.al-
khaleejbank.com; Target Type Financial Institution [SUDAN-EO14098].

AL ROWAD REAL ESTATE DEVELOPMENT (a.k.a. ALROWAD COMPANY; a.k.a.
ALROWAD FOR REAL ESTATE; a.k.a. ALROWAD FOR REAL ESTATE DEVELOPMENT
COMPANY; a.k.a. ALROWAD REAL ESTATE DEVELOPMENT COMPANY; a.k.a.
ALROWAD RESIDENTIAL COMPOUND; a.k.a. PIONEER COMPANY FOR REAL
ESTATE DEVELOPMENT CO. LTD.; a.k.a. PIONEER REAL ESTATE DEVELOPMENT
CO. LTD. OF SUDAN-SAUDI ARABIA; a.k.a. RUWWAD AL-QABIDAH COMPANY;
a.k.a. RUWWAD REAL ESTATE DEVELOPMENT), West Khartoum, Sudan;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date
2010; Organization Type: Construction of buildings; alt.
Organization Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

AL SAADI, Mansoor Ahmed (a.k.a. AL-SA'ADI, Mansur; a.k.a. AL-
SA'ADI, Mansur Ahmad; a.k.a. "Abu Sajjad"), Yemen; DOB 1988;
nationality Yemen; Gender Male; Houthi Commander of Yemen's Naval
and Coastal Defense Forces (individual) [YEMEN].

AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu Yahya; a.k.a. AL QARAWI,
Saleh; a.k.a. AL QARAWI, Saleh Abudullah Saleh; a.k.a. AL-KHEIR,
Najm; a.k.a. AL-QARAWI, Saleh bin Abdullah; a.k.a. "FAWAKEH";
a.k.a. "MOOTASEM"); DOB 15 Nov 1982; POB Brydah, Saudi Arabia;
nationality Saudi Arabia; Passport E646989 (individual) [SDGT].

AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU BAKAR, Mohammad Hassan;
a.k.a. AL-LIBI, Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; a.k.a.
QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad Abu Bakr; a.k.a. QAYED,
Muhammad Hassan; a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH YAHYA, Abu
Yahya); DOB 1963; POB Libya; nationality Libya (individual) [SDGT].

AL SANABIL (a.k.a. AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; a.k.a.
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND
DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT].

AL SANHAJI, Abu Abdul Rahman Ali (a.k.a. AL-SANHAJI, Abou
Abderrahmane; a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-
SENHADJI, Abou Abderrahman; a.k.a. MAYCHOU, Ali; a.k.a.
"ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza,
Morocco; nationality Morocco; Gender Male (individual) [SDGT].

AL SHAHBOZ KHAN GENERAL TRADING LLC. (a.k.a. SHAHBAZ KHAN GENERAL
TRADING LLC), Al Ghas Building, Baniyas Square, Al Rigga Area, Flat
No. 106, Dubai, United Arab Emirates; P.O. Box 24241, Dubai, United
Arab Emirates; P.O. Box 40754, Dubai, United Arab Emirates; Shop
No. 16, Baniyas Centre, Dubai, United Arab Emirates; C.R. No. 52060
(United Arab Emirates) [SDNTK].

AL SHAM COMPANY (a.k.a. AL-SHAM COMPANY; a.k.a. CHAM HOLDING;
a.k.a. CHAM INVESTMENT GROUP; a.k.a. SHAM HOLDING COMPANY SAL;
a.k.a. "CHAM"; a.k.a. "SHAM HOLDING"), Cham Holding Building, Daraa
Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria [SYRIA].

AL SHAMI, Abdelkader Kassim Ahmed (a.k.a. AL-SHAMI, Abdul Qader;
a.k.a. AL-SHAMI, Abdulqader), Yemen; DOB 10 Oct 1954; POB Yemen;
nationality Yemen; Gender Male (individual) [GLOMAG].

AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARA,
Farouq; a.k.a. AL-SHARAA, Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
POB Dar'a, Syria; Vice president (individual) [SYRIA].

AL SHEBEL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a. AL CHEBIL, Luna;
a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL,
Luna; a.k.a. ALSHEBEL, Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB
Suweida, Syria; alt. POB Damascus, Syria; nationality Syria; Gender
Female (individual) [SYRIA].

AL SHEBIL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a. AL CHEBIL, Luna;
a.k.a. AL SHEBEL, Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL,
Luna; a.k.a. ALSHEBEL, Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB
Suweida, Syria; alt. POB Damascus, Syria; nationality Syria; Gender
Female (individual) [SYRIA].

AL SHIBIL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a. AL CHEBIL, Luna;
a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBL,
Luna; a.k.a. ALSHEBEL, Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB
Suweida, Syria; alt. POB Damascus, Syria; nationality Syria; Gender
Female (individual) [SYRIA].

AL SHIBL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a. AL CHEBIL, Luna;
a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL,
Luna; a.k.a. ALSHEBEL, Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB
Suweida, Syria; alt. POB Damascus, Syria; nationality Syria; Gender
Female (individual) [SYRIA].

AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a. AS-SAFRANI,
Ali Samida; a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AL SILSILAH AL DHAHABA (a.k.a. GOLDEN CHAIN; a.k.a. SELSELAT AL
THAHAB; a.k.a. SELSELAT AL THAHAB FOR MONEY EXCHANGE; a.k.a.
SILSALAT AL DHAB; a.k.a. SILSILAH MONEY EXCHANGE COMPANY; a.k.a.
SILSILAT MONEY EXCHANGE COMPANY; a.k.a. SILSILET AL THAHAB), Al-
Kadhumi Complex, al Harthia, Baghdad, Iraq; al Abbas Street,
Karbala, Iraq [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AL SULTAN GOLD & JEWELRY (a.k.a. AL SULTAN GOLD AND JEWELRY; a.k.a.
AL SULTAN JEWELRY; a.k.a. AL SULTAN MONEY TRANSFER COMPANY; a.k.a.
AL-SULTAN JEWELRY & GENERAL TRADING CO; a.k.a. AL-SULTAN JEWELRY
AND GENERAL TRADING CO; a.k.a. ALSULTAN KUYUMCULUK; a.k.a. ALSULTAN
KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI; a.k.a.
SULTAN GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-
Haliliye, Sanliurfa, Turkey [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).

AL SULTAN GOLD AND JEWELRY (a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a.
AL SULTAN JEWELRY; a.k.a. AL SULTAN MONEY TRANSFER COMPANY; a.k.a.
AL-SULTAN JEWELRY & GENERAL TRADING CO; a.k.a. AL-SULTAN JEWELRY
AND GENERAL TRADING CO; a.k.a. ALSULTAN KUYUMCULUK; a.k.a. ALSULTAN
KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI; a.k.a.
SULTAN GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-
Haliliye, Sanliurfa, Turkey [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).

AL SULTAN JEWELRY (a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a. AL
SULTAN GOLD AND JEWELRY; a.k.a. AL SULTAN MONEY TRANSFER COMPANY;
a.k.a. AL-SULTAN JEWELRY & GENERAL TRADING CO; a.k.a. AL-SULTAN
JEWELRY AND GENERAL TRADING CO; a.k.a. ALSULTAN KUYUMCULUK; a.k.a.
ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED
SIRKETI; a.k.a. SULTAN GOLD), Ataturk Mah. Sehit Nusret Cad., No:
17 A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL SULTAN MONEY TRANSFER COMPANY (a.k.a. AL SULTAN GOLD & JEWELRY;
a.k.a. AL SULTAN GOLD AND JEWELRY; a.k.a. AL SULTAN JEWELRY; a.k.a.
AL-SULTAN JEWELRY & GENERAL TRADING CO; a.k.a. AL-SULTAN JEWELRY
AND GENERAL TRADING CO; a.k.a. ALSULTAN KUYUMCULUK; a.k.a. ALSULTAN
KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI; a.k.a.
SULTAN GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-
Haliliye, Sanliurfa, Turkey [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).

AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a. AL
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad Ahmad;
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, Abdulrheem
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"),
Buraydah, Saudi Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al-Taif,
Saudi Arabia; nationality Saudi Arabia; Passport F275043 (Saudi
Arabia) issued 29 May 2004 expires 05 Apr 2009 (individual) [SDGT].

AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a. AL
TAHI, Abdulrahim; a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI,
'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL-
TALHI, Abdul Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad Ahmad;
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, Abdulrheem
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"),
Buraydah, Saudi Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al-Taif,
Saudi Arabia; nationality Saudi Arabia; Passport F275043 (Saudi
Arabia) issued 29 May 2004 expires 05 Apr 2009 (individual) [SDGT].

AL TAIBAH, INTL. (a.k.a. TAIBAH INTERNATIONAL : BOSNIA BRANCH;
a.k.a. TAIBAH INTERNATIONAL AID AGENCY; a.k.a. TAIBAH INTERNATIONAL
AID ASSOCIATION; a.k.a. TAIBAH INTERNATIONAL AIDE ASSOCIATION),
Avde Smajlovic 6, Sarajevo, Bosnia and Herzegovina; No. 26
Tahbanksa Ulica, Sarajevo, Bosnia and Herzegovina [SDGT].

AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar;
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a.
AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. ALI, Ahmed
Khalfan; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a.
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED THE
TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.
""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug
1970; POB Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT].

AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari; a.k.a. SAIFULLAH,
Qari), Quetta, Pakistan; DOB 1964; alt. DOB 1963 to 1965; POB Daraz
Jaldak, Qalat District, Zabul Province, Afghanistan; citizen
Afghanistan (individual) [SDGT].

AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI, Abdurrahman; a.k.a.
KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, Yanal; a.k.a. ZIKARA,
Mevlut; a.k.a. "ABDULLAH THE TURK"; a.k.a. "ABU OBEIDAH AL TURKI";
a.k.a. "ABU OBEJD EL-TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren Merkez Mahallesi Toros Sokak
6/5, Istanbul, Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Germany;
nationality Germany; alt. nationality Turkey; Passport TR-M842033
(Turkey) issued 02 May 2002 expires 24 Jul 2007; Associated with
Islamic Jihad Group (individual) [SDGT].

AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA, 'Abd Al-Razzaq Al-
Sharif; a.k.a. ELOSTA, Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al-
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-MULAY, 'Abd"),
undetermined; DOB 20 Jun 1963; POB SOGUMA, LIBYA; nationality
United Kingdom (individual) [SDGT].

AL WAFA (a.k.a. AL WAFA ORGANIZATION; a.k.a. WAFA AL-IGATHA AL-
ISLAMIA; a.k.a. WAFA HUMANITARIAN ORGANIZATION) [SDGT].

AL WAFA ORGANIZATION (a.k.a. AL WAFA; a.k.a. WAFA AL-IGATHA AL-
ISLAMIA; a.k.a. WAFA HUMANITARIAN ORGANIZATION) [SDGT].

AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad Hussain; a.k.a. GILL,
Muhammad Hussein; a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-Lake
Road, Lahore, Pakistan; DOB 07 Apr 1937; nationality Pakistan;
National ID No. 35202-8457000-3 (Pakistan) (individual) [SDGT].

AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a. AL-WAQFIYA ASSOCIATION;
a.k.a. AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES
IN LEBANON; a.k.a. ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN
FAMILIES; a.k.a. LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT;
a.k.a. PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST; a.k.a. THE
ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES;
a.k.a. THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE
PRISONERS; a.k.a. THE PALESTINIAN AND LEBANESE FAMILIES WELFARE
ASSOCIATION; a.k.a. WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA;
a.k.a. WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES; a.k.a.
WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE; a.k.a.
"WAFRA"), P.O. Box 14-6028, Beirut, Lebanon; P.O. Box 13-7692,
Beirut, Lebanon; Email Address Wakf_osra@hotmail.com; alt. Email
Address Wakf_oara@yahoo.com; alt. Email Address Wrfl77@hotmail.com;
alt. Email Address wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99 [SDGT].

AL WASEL AND BABEL GENERAL TRADING LLC, Ibrahim Saeed Lootah
Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai,
United Arab Emirates; Baghdad, Iraq [IRAQ2].

AL YARMUK BRIGADE (a.k.a. ARMY OF KHALED BIN ALWALEED; a.k.a.
BRIGADE OF THE YARMOUK MARTYRS; a.k.a. JAISH KHALED BIN ALWALEED;
a.k.a. JAYSH KHALED BIN AL WALID; a.k.a. JAYSH KHALID BIN-AL-WALID;
a.k.a. KATIBAH SHUHADA' AL-YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; a.k.a. KHALID BIN-AL-WALID
ARMY; a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. LIWA' SHUHADA' AL-
YARMOUK; a.k.a. MARTYRS OF YARMOUK; a.k.a. SHOHADAA AL-YARMOUK
BRIGADE; a.k.a. SHUHADA AL YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK
BRIGADE; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a.
"YMB"), Yarmouk Valley, Daraa Province, Syria [SDGT].

AL YUMUN REAL ESTATE COMPANY SAL, Beirut, Lebanon; Commercial
Registry Number 48642 (Lebanon) [SDGT] (Linked To: ASSI, Saleh).

AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil Ibrahim; a.k.a.
KHALIL, Ibrahim Mohamed; a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
shelter Alte Ziegelei, Mainz 55128, Germany; DOB 02 Jul 1975; alt.
DOB 02 May 1972; alt. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
Zawr, Syria; alt. POB Baghdad, Iraq; nationality Syria; Travel
Document Number A0003900 (Germany); Temporary suspension of
deportation No. T04338017, expired 08 May 2013, issued by Alien's
Office of the city of Mainz (individual) [SDGT].

AL ZAHAR, Mahmoud Khaled (a.k.a. ZAHHAR, Mahmoud Khaled; a.k.a.
"AL-ZAHAR, Mahmoud"; a.k.a. "ZAHAR, Mahmoud"), Gaza; DOB 1945; POB
Gaza Strip; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] [NS-PLC] (Linked To:
HAMAS).

AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a. ALZAHRANI, Faisal Ahmed
Ali; a.k.a. AL-ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-JAZRAWI, Abu-
Sara"; a.k.a. "AL-SAUDI, Abu Sarah"; a.k.a. "AL-ZAHRANI, Abu-
Sarah"; a.k.a. "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. DOB 18
Jan 1986; nationality Saudi Arabia; Passport K142736 (Saudi Arabia)
issued 14 Jul 2011; alt. Passport G579315 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AL ZAIDI, Shebl (a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, Shibl
Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji Shibl Muhsin; a.k.a. AL-ZAYDI,
Shibl Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; a.k.a. "SHIBL,
Hajji"), Iraq; DOB 28 Oct 1968; POB Baghdad, Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; alt. Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH).

AL ZAIDI, Shibl (a.k.a. AL ZAIDI, Shebl; a.k.a. AL-ZADI, Shibl
Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji Shibl Muhsin; a.k.a. AL-ZAYDI,
Shibl Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; a.k.a. "SHIBL,
Hajji"), Iraq; DOB 28 Oct 1968; POB Baghdad, Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; alt. Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH).

AL ZAOURA NETWORK (a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL ZOURA TV
STATION; a.k.a. AL-ZAWARA SATELLITE TELEVISION STATION; a.k.a. AL-
ZAWRA TELEVISION STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-ZAWRAA TV;
a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3].

AL ZAROONI EXCHANGE (a.k.a. ALZROONI EXCHANGE; a.k.a. M/S. AL
ZAROONI EXCHANGE), P.O. Box 116348, Dubai, United Arab Emirates;
Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al
Sabkha Street, Naif Road, Deira, Dubai, United Arab Emirates;
Sikhat Al Khail Road, Dubai, United Arab Emirates; Website
www.alzarooniexchange.ae; C.R. No. 91715; Dubai Chamber of Commerce
Membership No. 70103; RTN 823410101; License 535436 [TCO].

AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, Aiman Muhammad Rabi;
a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 Jun
1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport
19820215; Operational and Military Leader of JIHAD GROUP
(individual) [SDGT].

AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA,
Paseo De L'Albereda, 45 ESC A 6 9, Valencia 46023, Spain; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 15 Dec
2022; Organization Type: Real estate activities with own or leased
property; V.A.T. Number ESB72884711 (Spain); N.I.F. B72884711
(Spain) [SDGT] (Linked To: KHAIR, Abdelbasit Hamza Elhassan
Mohamed).

AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA NETWORK; a.k.a. AL ZOURA TV
STATION; a.k.a. AL-ZAWARA SATELLITE TELEVISION STATION; a.k.a. AL-
ZAWRA TELEVISION STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-ZAWRAA TV;
a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3].

AL ZOURA TV STATION (a.k.a. AL ZAOURA NETWORK; a.k.a. AL ZAWRAH
TELEVISION; a.k.a. AL-ZAWARA SATELLITE TELEVISION STATION; a.k.a.
AL-ZAWRA TELEVISION STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-ZAWRAA
TV; a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a. ZAWRAH TV STATION;
a.k.a. ZORAH CHANNEL), Syria [IRAQ3].

AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen; a.k.a. AL-SURI, Yasin;
a.k.a. KHALIL, Ezedin Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
Farid); DOB 1982; POB al-Qamishli, Syria; nationality Syria;
ethnicity Kurdish (individual) [SDGT].

AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Anas; a.k.a. EL ABBOUBI,
Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. "Abu
Rawaha the Italian"; a.k.a. "Abu the Italian"; a.k.a. "AL-ITALY,
Anas"; a.k.a. "Mc Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31 Oct
1992; POB Marrakech, Morocco (individual) [SDGT].

AL-'ABD, Ahmad, Syria; DOB 28 Jan 1982; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-'ABDALI, Qattal (a.k.a. AL-'ABDALI, Qital; a.k.a. AL-'ARIF,
Sultan Yusuf Hasan; a.k.a. AL-NAJDI, Qital; a.k.a. AL-SAUDI, Abu
Musab), Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB 27 Jun 1986;
POB Jeddah, Saudi Arabia; nationality Saudi Arabia; Gender Male
(individual) [SDGT].

AL-'ABDALI, Qital (a.k.a. AL-'ABDALI, Qattal; a.k.a. AL-'ARIF,
Sultan Yusuf Hasan; a.k.a. AL-NAJDI, Qital; a.k.a. AL-SAUDI, Abu
Musab), Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB 27 Jun 1986;
POB Jeddah, Saudi Arabia; nationality Saudi Arabia; Gender Male
(individual) [SDGT].

AL-'ABD-AL-MUHSIN, Yahya Muhammad (a.k.a. AL-ABDULMOHSEN, Yahya
Mohamad; a.k.a. ALABDULMOHSEN, Yahya Mohammed Y; a.k.a. AL-ABU
HAYDAR, Yahya Muhammad; a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB
16 Dec 1979; citizen Saudi Arabia; Gender Male; Passport P045620
(Saudi Arabia) expires 22 Mar 2019; National ID No. 1003159462
(Saudi Arabia) (individual) [SDGT] (Linked To: AL BANAI, Ali Reda
Hassan).

AL-ABDULMOHSEN, Yahya Mohamad (a.k.a. AL-'ABD-AL-MUHSIN, Yahya
Muhammad; a.k.a. ALABDULMOHSEN, Yahya Mohammed Y; a.k.a. AL-ABU
HAYDAR, Yahya Muhammad; a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB
16 Dec 1979; citizen Saudi Arabia; Gender Male; Passport P045620
(Saudi Arabia) expires 22 Mar 2019; National ID No. 1003159462
(Saudi Arabia) (individual) [SDGT] (Linked To: AL BANAI, Ali Reda
Hassan).

ALABDULMOHSEN, Yahya Mohammed Y (a.k.a. AL-'ABD-AL-MUHSIN, Yahya
Muhammad; a.k.a. AL-ABDULMOHSEN, Yahya Mohamad; a.k.a. AL-ABU
HAYDAR, Yahya Muhammad; a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB
16 Dec 1979; citizen Saudi Arabia; Gender Male; Passport P045620
(Saudi Arabia) expires 22 Mar 2019; National ID No. 1003159462
(Saudi Arabia) (individual) [SDGT] (Linked To: AL BANAI, Ali Reda
Hassan).

AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu al-Athir"); DOB
1979; POB Saudi Arabia (individual) [SDGT].

AL-'ABSI, Hani (a.k.a. AS'AD, Hani 'Abd-al-Majid Muhammad; a.k.a.
ASAD, Hani Abdulmajeed Mohammed), Turkey; DOB 16 Apr 1977; POB
Yemen; nationality Yemen; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [SDGT]
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

AL-ABU HAYDAR, Yahya Muhammad (a.k.a. AL-'ABD-AL-MUHSIN, Yahya
Muhammad; a.k.a. AL-ABDULMOHSEN, Yahya Mohamad; a.k.a.
ALABDULMOHSEN, Yahya Mohammed Y; a.k.a. "YAHYA, Sayyid"), Saudi
Arabia; DOB 16 Dec 1979; citizen Saudi Arabia; Gender Male;
Passport P045620 (Saudi Arabia) expires 22 Mar 2019; National ID
No. 1003159462 (Saudi Arabia) (individual) [SDGT] (Linked To: AL
BANAI, Ali Reda Hassan).

ALABUGA DEVELOPMENT OOO (a.k.a. LIMITED LIABILITY COMPANY ALABUGA
DEVELOPMENT; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
ALABUGA DEVELOPMENT), Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch.
8, 9, 11, 12, 13, 14, Yelabuga, Volga federal region, Republic of
Tatarstan, Russia; Organization Established Date 25 Nov 2016;
Organization Type: Construction of buildings; Tax ID No. 1646043699
(Russia); Registration Number 1161690175338 (Russia); alt.
Registration Number 05726291 (Russia) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION
ALABUGA).

ALABUGA-VOLOKNO OOO (a.k.a. LIMITED LIABILITY COMPANY ALABUGA-
FIBRE; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-
VOLOKNO), Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, Yelabuga
423600, Russia; Ul. Sh-2 Oez Alabuga Terr. Str 11/9, Volga 423601,
Russia; Ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow 117218, Russia;
Organization Established Date 16 Aug 2011; Tax ID No. 1646031132
(Russia); Government Gazette Number 30371716 (Russia); Registration
Number 1111674004045 (Russia) [RUSSIA-EO14024].

AL-ACMI, Hicac Fehid Hicac Muhammed Sebib (a.k.a. AJAMI, Ajaj;
a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-
AJMI, Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj
Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib);
DOB 10 Aug 1987; POB Kuwait; nationality Kuwait (individual)
[SDGT].

AL-ADANI, Abu 'Abd al-Rahman (a.k.a. AL-NAQAZ, Basil Muhsin Ahmad;
a.k.a. KANAN, Radwan; a.k.a. KANNA, Radwan; a.k.a. QANAN, Radwan
Muhammad Husayn Ali), Aden, Yemen; al-Tawilah, Kraytar District,
Aden, Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB Abyan Governorate,
Khanfar, Al-Rumilah, Yemen; Gender Male (individual) [SDGT] (Linked
To: ISIL-YEMEN).

AL-ADANI, Abu Sulayman (a.k.a. ABU-SULAYMAN, Nashwan al-Adani;
a.k.a. AL-ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. AL-
HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL-
SAY'ARI, Muhammad Qan'an; a.k.a. AL-SAY'ARI, Nashwan; a.k.a.
MUTHANA, Mohsen Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Salah;
a.k.a. QAN'AN, Muhammad Salih Muhammad; a.k.a. "AL-MUHAJIR, Abu
Usama"), Yemen; DOB 13 Jan 1988; Gender Male; Passport 05867398
(Yemen); alt. Passport 04988639 (Jordan) (individual) [SDGT]
(Linked To: ISIL-YEMEN).

AL-ADANI, Nashwan (a.k.a. ABU-SULAYMAN, Nashwan al-Adani; a.k.a.
AL-ADANI, Abu Sulayman; a.k.a. AL-ADANI, Sulayman; a.k.a. AL-
HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL-
SAY'ARI, Muhammad Qan'an; a.k.a. AL-SAY'ARI, Nashwan; a.k.a.
MUTHANA, Mohsen Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Salah;
a.k.a. QAN'AN, Muhammad Salih Muhammad; a.k.a. "AL-MUHAJIR, Abu
Usama"), Yemen; DOB 13 Jan 1988; Gender Male; Passport 05867398
(Yemen); alt. Passport 04988639 (Jordan) (individual) [SDGT]
(Linked To: ISIL-YEMEN).

AL-ADANI, Sulayman (a.k.a. ABU-SULAYMAN, Nashwan al-Adani; a.k.a.
AL-ADANI, Abu Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. AL-
HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL-
SAY'ARI, Muhammad Qan'an; a.k.a. AL-SAY'ARI, Nashwan; a.k.a.
MUTHANA, Mohsen Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Salah;
a.k.a. QAN'AN, Muhammad Salih Muhammad; a.k.a. "AL-MUHAJIR, Abu
Usama"), Yemen; DOB 13 Jan 1988; Gender Male; Passport 05867398
(Yemen); alt. Passport 04988639 (Jordan) (individual) [SDGT]
(Linked To: ISIL-YEMEN).

AL-ADHAM EXCHANGE COMPANY (a.k.a. AL-ADHAM FOREIGN EXCHANGE), May
29th Street, Saroujah, Damascus, Syria; Hisham Al-Atassi Street,
Al-Salam Building, Ground Floor, Homs, Syria; Al-Assi Square, Al-
Quwwatli Street, Hama, Syria; Al-Quds Street, Tartous, Syria;
Website https://aladham-exchange.com.sy; Organization Established
Date 16 Feb 2009; Commercial Registry Number 15691 (Syria) [SYRIA]
[SYRIA-CAESAR].

AL-ADHAM FOREIGN EXCHANGE (a.k.a. AL-ADHAM EXCHANGE COMPANY), May
29th Street, Saroujah, Damascus, Syria; Hisham Al-Atassi Street,
Al-Salam Building, Ground Floor, Homs, Syria; Al-Assi Square, Al-
Quwwatli Street, Hama, Syria; Al-Quds Street, Tartous, Syria;
Website https://aladham-exchange.com.sy; Organization Established
Date 16 Feb 2009; Commercial Registry Number 15691 (Syria) [SYRIA]
[SYRIA-CAESAR].

AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963; POB Egypt
(individual) [SDGT].

AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963; POB Egypt
(individual) [SDGT].

AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI, Abu Mohammad; a.k.a. AL-
ADNANI, Abu Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. AL-KHATAB, Abu
Baker; a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf
Hussein Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; a.k.a.
FALAH, Jaber Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; DOB
1977; POB Banash, Syria; nationality Syria (individual) [SDGT].

AL-ADNANI, Abu Mohammad (a.k.a. AL-ADNANI, Abu Mohamed; a.k.a. AL-
ADNANI, Abu Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. AL-KHATAB, Abu
Baker; a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf
Hussein Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; a.k.a.
FALAH, Jaber Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; DOB
1977; POB Banash, Syria; nationality Syria (individual) [SDGT].

AL-ADNANI, Abu Mohammed (a.k.a. AL-ADNANI, Abu Mohamed; a.k.a. AL-
ADNANI, Abu Mohammad; a.k.a. AL-BANSHI, Taha; a.k.a. AL-KHATAB, Abu
Baker; a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf
Hussein Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; a.k.a.
FALAH, Jaber Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; DOB
1977; POB Banash, Syria; nationality Syria (individual) [SDGT].

ALADNANI, Mohammad Jasim Mohammadsadeq (a.k.a. ADNANI, Seyed
Mohammad; a.k.a. AL-ADNANI, Muhammad; a.k.a. AL-GHORAYFI,
Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB 17 Sep 1987; nationality
Iran; alt. nationality Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport A9792142
(Iraq); alt. Passport E96048299 (Iran); National ID No. 1742742726
(Iran) (individual) [SDGT] [IFSR] (Linked To: FADAKAR, Alireza).

AL-ADNANI, Muhammad (a.k.a. ADNANI, Seyed Mohammad; a.k.a.
ALADNANI, Mohammad Jasim Mohammadsadeq; a.k.a. AL-GHORAYFI,
Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB 17 Sep 1987; nationality
Iran; alt. nationality Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport A9792142
(Iraq); alt. Passport E96048299 (Iran); National ID No. 1742742726
(Iran) (individual) [SDGT] [IFSR] (Linked To: FADAKAR, Alireza).

ALAEDDINI, Yahya (a.k.a. ALA'ODDINI, Yahya), Iran; DOB 21 Mar 1965;
POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
K47201906 (Iran) expires 19 Oct 2023; National ID No. 0036732958
(Iran) (individual) [IRGC] [IRAN-HR] (Linked To: BONYAD TAAVON
SEPAH).

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

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

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

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

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

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

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

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

AL-AGNEHA COMPANY (a.k.a. AJJNEHA; a.k.a. AL-AJNIHAH; a.k.a. AL-
AJNIHAH PRIVATE JOINT STOCK CORPORATION), Damascus, Syria [SYRIA]
(Linked To: ABBAS, Muhammad).

AL-AHDAL, Abdallah Bin Faisal (a.k.a. AL-AHDAL, Abdallah Bin
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Bin
Faisal; a.k.a. AL-AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL,
Abdullah; a.k.a. AL-ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt Governorate, Yemen;
DOB Jan 1959; citizen Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHDAL, Abdallah Bin Faysal (a.k.a. AL-AHDAL, Abdallah Bin
Faisal; a.k.a. AL-AHDAL, Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Bin
Faisal; a.k.a. AL-AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL,
Abdullah; a.k.a. AL-ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt Governorate, Yemen;
DOB Jan 1959; citizen Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHDAL, Abdallah Faisal (a.k.a. AL-AHDAL, Abdallah Bin Faisal;
a.k.a. AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, Abdallah
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Bin
Faisal; a.k.a. AL-AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL,
Abdullah; a.k.a. AL-ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt Governorate, Yemen;
DOB Jan 1959; citizen Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL, Abdallah Bin Faisal;
a.k.a. AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, Abdallah
Faisal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Bin
Faisal; a.k.a. AL-AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL,
Abdullah; a.k.a. AL-ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt Governorate, Yemen;
DOB Jan 1959; citizen Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah Bin Faisal; a.k.a.
AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL, Abdullah Bin
Faisal; a.k.a. AL-AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL,
Abdullah; a.k.a. AL-ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt Governorate, Yemen;
DOB Jan 1959; citizen Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL-AHDAL, Abdallah Bin
Faisal; a.k.a. AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL,
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL,
Abdullah; a.k.a. AL-AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL,
Abdullah; a.k.a. AL-ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt Governorate, Yemen;
DOB Jan 1959; citizen Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHDAL, Abdullah Bin Faysal (a.k.a. AL-AHDAL, Abdallah Bin
Faisal; a.k.a. AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL,
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL,
Abdullah; a.k.a. AL-AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL,
Abdullah; a.k.a. AL-ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt Governorate, Yemen;
DOB Jan 1959; citizen Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL, Abdallah Bin Faisal;
a.k.a. AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, Abdallah
Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL,
Abdullah; a.k.a. AL-AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abdullah Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Abdullah; a.k.a. SADIQ AL-
AHDAL, Abdallah Faysal), Ash Shihr District, Hadramawt Governorate,
Yemen; DOB Jan 1959; citizen Yemen (individual) [SDGT] (Linked To:
AL-QA'IDA IN THE ARABIAN PENINSULA).

AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL, Abdallah Bin Faisal;
a.k.a. AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, Abdallah
Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL,
Abdullah; a.k.a. AL-AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abdullah Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-
AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Abdullah; a.k.a. SADIQ AL-
AHDAL, Abdallah Faysal), Ash Shihr District, Hadramawt Governorate,
Yemen; DOB Jan 1959; citizen Yemen (individual) [SDGT] (Linked To:
AL-QA'IDA IN THE ARABIAN PENINSULA).

AL-AHDAL, Mohamed Mohamed Abdullah (a.k.a. AL-AHDAL, Mohammad Hamdi
Mohammad Sadiq; a.k.a. AL-AHDAL, Muhammad Muhummad Abdullah; a.k.a.
AL-HAMATI, Muhammad; a.k.a. "AL-MAKKI, Abu Asim"), Jamal street,
Al-Dahima alley, Al-Hudaydah, Yemen; DOB 19 Nov 1971; POB Medina,
Saudi Arabia; nationality Yemen; Gender Male; Passport 541939
(Yemen) issued 31 Jul 2000; National ID No. 216040 (Yemen)
(individual) [SDGT].

AL-AHDAL, Mohammad Hamdi Mohammad Sadiq (a.k.a. AL-AHDAL, Mohamed
Mohamed Abdullah; a.k.a. AL-AHDAL, Muhammad Muhummad Abdullah;
a.k.a. AL-HAMATI, Muhammad; a.k.a. "AL-MAKKI, Abu Asim"), Jamal
street, Al-Dahima alley, Al-Hudaydah, Yemen; DOB 19 Nov 1971; POB
Medina, Saudi Arabia; nationality Yemen; Gender Male; Passport
541939 (Yemen) issued 31 Jul 2000; National ID No. 216040 (Yemen)
(individual) [SDGT].

AL-AHDAL, Muhammad Muhummad Abdullah (a.k.a. AL-AHDAL, Mohamed
Mohamed Abdullah; a.k.a. AL-AHDAL, Mohammad Hamdi Mohammad Sadiq;
a.k.a. AL-HAMATI, Muhammad; a.k.a. "AL-MAKKI, Abu Asim"), Jamal
street, Al-Dahima alley, Al-Hudaydah, Yemen; DOB 19 Nov 1971; POB
Medina, Saudi Arabia; nationality Yemen; Gender Male; Passport
541939 (Yemen) issued 31 Jul 2000; National ID No. 216040 (Yemen)
(individual) [SDGT].

AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah Bin Faisal; a.k.a.
AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a.
AL-AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Faysal; a.k.a. AL-ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt Governorate, Yemen;
DOB Jan 1959; citizen Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHMAD, Ahmad Muhammad Yunis (a.k.a. AL-BADANI, Ahmad Muhammad
Mahmud 'Abdallah; a.k.a. AL-BARRANI, Ahmad Muhammad Al-Abdullah),
Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan
complex, 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep 1978; POB
Al-Anbar, Iraq; nationality Iraq; Passport H0347417 (Iraq) issued
20 Feb 2003 expires 19 Feb 2011; passport place of issue: Al-Anbar,
Iraq (individual) [IRAQ2].

AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-AHMAD, Mahmoud Diab; a.k.a. AL-
AHMAD, Mahmud Dhiyab); DOB 1953; POB Mosul or Baghdad, Iraq;
nationality Iraq; Former Minister of Interior (individual) [IRAQ2].

AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Mahmoud Dhiyab; a.k.a. AL-
AHMAD, Mahmud Dhiyab); DOB 1953; POB Mosul or Baghdad, Iraq;
nationality Iraq; Former Minister of Interior (individual) [IRAQ2].

AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, Mahmoud Dhiyab; a.k.a.
AL-AHMAD, Mahmoud Diab); DOB 1953; POB Mosul or Baghdad, Iraq;
nationality Iraq; Former Minister of Interior (individual) [IRAQ2].

AL-AHMAD, Manal (a.k.a. AL-AKHRAZ, Manal; a.k.a. AL-ASSAD, Manal;
a.k.a. JAADAN, Manal), Damascus, Syria; DOB 02 Feb 1970; POB
Damascus, Syria; nationality Syria; Gender Female (individual)
[SYRIA-EO13894].

AL-AHMAD, Najm Hamad; DOB 1969; POB Aleppo, Syria; Minister of
Justice (individual) [SYRIA].

AL-AHMAD, Riyad, Syria; DOB 15 Mar 1977; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-AHMAD, Sa'ad Muhammad Yunis, Damascus, Syria; DOB 01 Jan 1981;
POB Baghdad, Iraq; nationality Iraq; Identification Number 159014
(Iraq) (individual) [IRAQ2].

AL-AHMAD, Talib (a.k.a. AL-RAWI, Talib 'Ali Husayn Al-Ahmad),
Istanbul, Turkey; DOB 23 Dec 1973; POB Al Bukamal, Syria;
nationality Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

AL-AHMED, Muhammad Yunis (a.k.a. AHMAD, Muhammad Yunis; a.k.a.
AHMED, Muhammad Yunis; a.k.a. AL-BADRANI, Muhammad Yunis Ahmad;
a.k.a. AL-MOALI, Mohammed Yunis Ahmed), Al-Dawar Street, Bludan,
Syria; Damascus, Syria; Mosul, Iraq; Wadi al-Hawi, Iraq; Dubai,
United Arab Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-Mowall,
Mosul, Iraq; nationality Iraq (individual) [IRAQ2].

AL-AHSAN CHARITABLE ORGANIZATION (a.k.a. AL-BAR AND AL-IHSAN
SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN CHARITY
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN
CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a.
ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a.
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE
BENEVOLENT CHARITABLE ORGANIZATION), AL-MUZANNAR ST, AL-NASIR AREA,
Gaza City, Gaza, Palestinian; Jenin, West Bank, Palestinian;
Bethlehem, West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

AL-AIDAROOS, Hashim Mohsen (a.k.a. AL HAMID, Hashim; a.k.a.
ALHAMAD, Hashem Mohssein Idroos; a.k.a. ALHAMED, Hossin Mohsen;
a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim Muhsin Aydarus;
a.k.a. AL-HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
ALHMAID, Housin Mohsein; a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
TAHIR"), Al Ghaydah, al-Mahrah Governorate, Yemen; Shabwah
Governorate, Yemen; Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; Abyan Governorate, Yemen; Marib Governorate,
Yemen; DOB 12 Dec 1985; POB Yemen; nationality Yemen; Gender Male;
National ID No. 16010003042 (Yemen) (individual) [SDGT] (Linked To:
AL-QA'IDA IN THE ARABIAN PENINSULA).

AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Hassan 'Ali; a.k.a.
AL-YAMI, 'Ali Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-YAMI,
Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14
Jan 1979; nationality Kuwait; Passport 002981367 (Kuwait)
(individual) [SDGT].

AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac Fehid
Hicac Muhammed Sebib; a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-
AJMI, Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj
Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib);
DOB 10 Aug 1987; POB Kuwait; nationality Kuwait (individual)
[SDGT].

AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac
Fehid Hicac Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI,
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad
Shabib; a.k.a. AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB 10
Aug 1987; POB Kuwait; nationality Kuwait (individual) [SDGT].

AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan; a.k.a. AL-
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Hassan 'Ali; a.k.a.
AL-YAMI, 'Ali Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-YAMI,
Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14
Jan 1979; nationality Kuwait; Passport 002981367 (Kuwait)
(individual) [SDGT].

AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali Hasan; a.k.a. AL-
'AJMI, Abu al-Hassan; a.k.a. AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-
YAMI, 'Ali Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-YAMI,
Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14
Jan 1979; nationality Kuwait; Passport 002981367 (Kuwait)
(individual) [SDGT].

AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali Hasan; a.k.a.
AL-'AJMI, Abu al-Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
AL-YAMI, 'Ali Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-YAMI,
Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14
Jan 1979; nationality Kuwait; Passport 002981367 (Kuwait)
(individual) [SDGT].

AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi Sultan Mohammed;
a.k.a. AL-AJMI, Sheikh Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
Street 327, Building 41, Al-Uqaylah, Kuwait; DOB 01 Jan 1973; POB
Warah, Kuwait; nationality Kuwait; Passport 0216155930 (individual)
[SDGT].

AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI,
Hicac Fehid Hicac Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a.
AL-AJAMI, Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj
Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib);
DOB 10 Aug 1987; POB Kuwait; nationality Kuwait (individual)
[SDGT].

AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib (a.k.a. AJAMI, Ajaj;
a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed Sebib; a.k.a. AL-AJAMI,
Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Hajjaj Bin-
Fahad; a.k.a. AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB 10
Aug 1987; POB Kuwait; nationality Kuwait (individual) [SDGT].

AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib (a.k.a. AJAMI, Ajaj;
a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed Sebib; a.k.a. AL-AJAMI,
Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Hajjaj Bin-
Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib); DOB 10
Aug 1987; POB Kuwait; nationality Kuwait (individual) [SDGT].

AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL-AJMI, Doctor Shafi;
a.k.a. AL-AJMI, Sheikh Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
Street 327, Building 41, Al-Uqaylah, Kuwait; DOB 01 Jan 1973; POB
Warah, Kuwait; nationality Kuwait; Passport 0216155930 (individual)
[SDGT].

AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor Shafi; a.k.a. AL-
AJMI, Shafi Sultan Mohammed; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
Street 327, Building 41, Al-Uqaylah, Kuwait; DOB 01 Jan 1973; POB
Warah, Kuwait; nationality Kuwait; Passport 0216155930 (individual)
[SDGT].

AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL-AGNEHA COMPANY; a.k.a. AL-
AJNIHAH PRIVATE JOINT STOCK CORPORATION), Damascus, Syria [SYRIA]
(Linked To: ABBAS, Muhammad).

AL-AJNIHAH PRIVATE JOINT STOCK CORPORATION (a.k.a. AJJNEHA; a.k.a.
AL-AGNEHA COMPANY; a.k.a. AL-AJNIHAH), Damascus, Syria [SYRIA]
(Linked To: ABBAS, Muhammad).

AL-AJOURI, Akram (a.k.a. AL-'AJURI, Abu Muhammad; a.k.a. AL-'AJURI,
Akram; a.k.a. AL-AJURI, Akram Muhammad Salih; a.k.a. HASAN, 'Abd
al-Karim Ahmad), Damascus, Syria; DOB 1958; POB Jabaliya, Gaza
Strip; nationality Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: PALESTINE
ISLAMIC JIHAD - SHAQAQI FACTION).

AL-'AJURI, Abu Muhammad (a.k.a. AL-AJOURI, Akram; a.k.a. AL-'AJURI,
Akram; a.k.a. AL-AJURI, Akram Muhammad Salih; a.k.a. HASAN, 'Abd
al-Karim Ahmad), Damascus, Syria; DOB 1958; POB Jabaliya, Gaza
Strip; nationality Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: PALESTINE
ISLAMIC JIHAD - SHAQAQI FACTION).

AL-'AJURI, Akram (a.k.a. AL-AJOURI, Akram; a.k.a. AL-'AJURI, Abu
Muhammad; a.k.a. AL-AJURI, Akram Muhammad Salih; a.k.a. HASAN, 'Abd
al-Karim Ahmad), Damascus, Syria; DOB 1958; POB Jabaliya, Gaza
Strip; nationality Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: PALESTINE
ISLAMIC JIHAD - SHAQAQI FACTION).

AL-AJURI, Akram Muhammad Salih (a.k.a. AL-AJOURI, Akram; a.k.a. AL-
'AJURI, Abu Muhammad; a.k.a. AL-'AJURI, Akram; a.k.a. HASAN, 'Abd
al-Karim Ahmad), Damascus, Syria; DOB 1958; POB Jabaliya, Gaza
Strip; nationality Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: PALESTINE
ISLAMIC JIHAD - SHAQAQI FACTION).

AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami Jasim Muhammad; a.k.a.
AL-JABURI, Sami Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; a.k.a. "ASIYA, Abu";
a.k.a. "HAMAD, Hajji"; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID,
Ustadh"; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu"); DOB 01 Jan
1973 to 31 Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Sharqat, Salah ad-Din Province, Iraq; alt. POB Mosul, Iraq;
nationality Iraq (individual) [SDGT].

AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a.
AL-JABURI, Sami Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; a.k.a. "ASIYA, Abu";
a.k.a. "HAMAD, Hajji"; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID,
Ustadh"; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu"); DOB 01 Jan
1973 to 31 Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Sharqat, Salah ad-Din Province, Iraq; alt. POB Mosul, Iraq;
nationality Iraq (individual) [SDGT].

AL-AKHRAS, Asma (a.k.a. AKHRAS, Asma; a.k.a. AKHRAS, Emma; a.k.a.
AL-ASSAD, Asma; a.k.a. AL-ASSAD, Asmaa; a.k.a. FAWAZ AL-AKHRAS,
Asma), Damascus, Syria; DOB 11 Aug 1975; POB Acton, United Kingdom;
nationality Syria; alt. nationality United Kingdom; Gender Female
(individual) [SYRIA-EO13894].

AL-AKHRAS, Eyad (a.k.a. AKHRAS, Iyad), 34 Allan Way, London, United
Kingdom; DOB Dec 1980; POB London, United Kingdom; nationality
United Kingdom; alt. nationality Syria; Gender Male; National ID
No. 116544570001 (United Kingdom) (individual) [SYRIA-EO13894].

AL-AKHRAS, Fawaz (a.k.a. AKHRAS, Fawwaz), 34 Allan Way, London,
United Kingdom; DOB Sep 1946; POB Homs, Syria; nationality United
Kingdom; alt. nationality Syria; Gender Male (individual) [SYRIA-
EO13894].

AL-AKHRAS, Firas (a.k.a. AKHRAS, Feras; a.k.a. FAWAZ AKHRAS,
Firas), 34 Allan Way, London, United Kingdom; DOB Mar 1978; POB
London, United Kingdom; nationality United Kingdom; alt.
nationality Syria; Gender Male; National ID No. 114671230001
(United Kingdom) (individual) [SYRIA-EO13894].

AL-AKHRAS, Safwan, Syria; DOB 27 Jan 1950; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-AKHRAS, Sahar Otri (a.k.a. AKHRAS, Sahar; a.k.a. ATRI, Sahar;
a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar; a.k.a. UTRI, Sahar), 34
Allan Way, London, United Kingdom; DOB Nov 1949; nationality United
Kingdom; alt. nationality Syria; Gender Female (individual) [SYRIA-
EO13894].

AL-AKHRAZ, Manal (a.k.a. AL-AHMAD, Manal; a.k.a. AL-ASSAD, Manal;
a.k.a. JAADAN, Manal), Damascus, Syria; DOB 02 Feb 1970; POB
Damascus, Syria; nationality Syria; Gender Female (individual)
[SYRIA-EO13894].

AL-AKHTAR MEDICAL CENTRE (a.k.a. AKHTARABAD MEDICAL CAMP; a.k.a.
AL-AKHTAR TRUST INTERNATIONAL; a.k.a. AZMAT PAKISTAN TRUST; a.k.a.
AZMAT-E-PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF FOUNDATION; a.k.a.
PAKISTANI RELIEF FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block 2,
Karachi 75300, Pakistan; Bahawalpur, Pakistan; Bawalnagar,
Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Pakistan; Islamabad, Pakistan; Mirpur Khas, Pakistan; Spin Boldak,
Afghanistan; Tando-Jan-Muhammad, Pakistan; and all other offices
worldwide [SDGT].

AL-AKHTAR TRUST INTERNATIONAL (a.k.a. AKHTARABAD MEDICAL CAMP;
a.k.a. AL-AKHTAR MEDICAL CENTRE; a.k.a. AZMAT PAKISTAN TRUST;
a.k.a. AZMAT-E-PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF FOUNDATION;
a.k.a. PAKISTANI RELIEF FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
2, Karachi 75300, Pakistan; Bahawalpur, Pakistan; Bawalnagar,
Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Pakistan; Islamabad, Pakistan; Mirpur Khas, Pakistan; Spin Boldak,
Afghanistan; Tando-Jan-Muhammad, Pakistan; and all other offices
worldwide [SDGT].

AL-AKOUB, Nawfal (a.k.a. AL-SULTAN, Nawfal Hammadi; a.k.a. SULTAN,
Nawfal Hamadi), Iraq; DOB 23 Feb 1964; nationality Iraq; Gender
Male; National ID No. 71719043 (Iraq) (individual) [GLOMAG].

ALAKT, Ataullah Salman (a.k.a. AL JABURI, Atallah Salman Kafi;
a.k.a. AL-JABURI, 'Atallah Salman Kafi; a.k.a. AL-JABURI, 'Attallah
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd Kafi;
a.k.a. AL-KAFI, 'Attallah Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman
'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Atallah Salman
Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah Village, Hawijah District,
Kirkuk Province, Iraq; Hawijah District, Kirkuk Province, Iraq;
Rumanah Village, Kirkuk Province, Iraq; DOB 01 Jan 1973; POB Iraq;
citizen Iraq; Gender Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI, Ali Saleh Husain;
a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak; a.k.a. AL-YEMENI,
Abu Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. 'ULA'LAH, 'Ali Salih
Husayn; a.k.a. "DAHHAK, Abu"); DOB circa 1970; POB al-Hudaydah,
Yemen; nationality Yemen; Individual's height is 5 feet 9 inches.
(individual) [SDGT].

AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL, Abdallah Bin Faisal; a.k.a.
AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a.
AL-AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah
Faysal), Ash Shihr District, Hadramawt Governorate, Yemen; DOB Jan
1959; citizen Yemen (individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA).

AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza (individual) [SDGT].

ALALAMIYAH EXPRESS COMPANY (a.k.a. ALALAMIYAH EXPRESS COMPANY FOR
EXCHANGE AND REMITTANCE), South 60th Street, Sana'a, Yemen; Website
https://alameyahexpress-ye.com; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Type: Other monetary intermediation [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE (a.k.a.
ALALAMIYAH EXPRESS COMPANY), South 60th Street, Sana'a, Yemen;
Website https://alameyahexpress-ye.com; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Type: Other monetary intermediation
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a. JASHARI, Abdyl;
a.k.a. "IRAKI, Commander"), Syria; DOB 25 Sep 1976; POB Skopje,
Macedonia; nationality North Macedonia, The Republic of
(individual) [SDGT] (Linked To: AL-NUSRAH FRONT).

AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI, Abu Qatada; a.k.a.
JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a. JASHARI, Abdyl;
a.k.a. "IRAKI, Commander"), Syria; DOB 25 Sep 1976; POB Skopje,
Macedonia; nationality North Macedonia, The Republic of
(individual) [SDGT] (Linked To: AL-NUSRAH FRONT).

AL-ALI, Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL-'ALI, 'Adnan),
Baniyas, Syria; DOB 17 Jun 1968; POB Lattakia, Syria; nationality
Syria; Gender Male; Passport 6066827 (Syria) expires 09 Mar 2017
(individual) [SYRIA] (Linked To: ABAR PETROLEUM SERVICE SAL).

AL-'ALI, 'Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL-ALI, Adnan),
Baniyas, Syria; DOB 17 Jun 1968; POB Lattakia, Syria; nationality
Syria; Gender Male; Passport 6066827 (Syria) expires 09 Mar 2017
(individual) [SYRIA] (Linked To: ABAR PETROLEUM SERVICE SAL).

AL-ALI, Al Haitham (a.k.a. AL ALI, Al Haytham; a.k.a. ALI,
Alhaitham Al), Slovakia; DOB 17 Mar 1972; nationality Slovakia;
Gender Male; Passport BA4490378 (Slovakia) expires 13 Jan 2027
(individual) [BELARUS-EO14038] (Linked To: BLACK SHIELD COMPANY FOR
GENERAL TRADING LLC).

AL-ALI, Aous (a.k.a. ALI, Aous; a.k.a. ALI, Aus; a.k.a. ALI, Aws);
DOB 15 Feb 1977; POB Damascus, Syria; citizen Syria (individual)
[SYRIA] (Linked To: MAKHLUF, Rami).

AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI,
Hamed bin 'Abdallah; a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. AL-ALI,
Hamid bin Abdallah Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan 1960;
citizen Kuwait (individual) [SDGT].

AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid Hamad; a.k.a. AL-'ALI,
Hamid Hamad Hamid; a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
Qatar; nationality Kuwait; Passport 001714467 (Kuwait); alt.
Passport 101505554 (individual) [SDGT].

AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI,
Hamed bin 'Abdallah; a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. AL-ALI,
Hamid bin Abdallah Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan 1960;
citizen Kuwait (individual) [SDGT].

AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr. Hamed Abdullah;
a.k.a. AL-'ALI, Hamed; a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. AL-ALI,
Hamid bin Abdallah Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan 1960;
citizen Kuwait (individual) [SDGT].

AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI,
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. AL-ALI,
Hamid bin Abdallah Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan 1960;
citizen Kuwait (individual) [SDGT].

AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a.
AL-'ALI, Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI,
Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. AL-ALI, Hamid
bin Abdallah Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
Kuwait (individual) [SDGT].

AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI, Dr. Hamed Abdullah;
a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a.
AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; a.k.a. AL-ALI,
Hamid bin Abdallah Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan 1960;
citizen Kuwait (individual) [SDGT].

AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL-ALI, Dr. Hamed
Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, Hamed bin
'Abdallah; a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. "ABU SALIM"); DOB 20
Jan 1960; citizen Kuwait (individual) [SDGT].

AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad Hamid; a.k.a. AL-'ALI,
Hamid Hamad Hamid; a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
Qatar; nationality Kuwait; Passport 001714467 (Kuwait); alt.
Passport 101505554 (individual) [SDGT].

AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI, Hamad Hamid; a.k.a. AL-
'ALI, Hamid Hamad; a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
Qatar; nationality Kuwait; Passport 001714467 (Kuwait); alt.
Passport 101505554 (individual) [SDGT].

AL-ALI, Naser (a.k.a. AL-ALI, Nasir; a.k.a. AL-ALI, Nasr; a.k.a.
AL-ALI, Nasser; a.k.a. ALI, Nasser), Damascus, Syria; DOB 01 Feb
1961; POB Manbij, Aleppo, Syria; nationality Syria; Gender Male
(individual) [SYRIA].

AL-ALI, Nasir (a.k.a. AL-ALI, Naser; a.k.a. AL-ALI, Nasr; a.k.a.
AL-ALI, Nasser; a.k.a. ALI, Nasser), Damascus, Syria; DOB 01 Feb
1961; POB Manbij, Aleppo, Syria; nationality Syria; Gender Male
(individual) [SYRIA].

AL-ALI, Nasr (a.k.a. AL-ALI, Naser; a.k.a. AL-ALI, Nasir; a.k.a.
AL-ALI, Nasser; a.k.a. ALI, Nasser), Damascus, Syria; DOB 01 Feb
1961; POB Manbij, Aleppo, Syria; nationality Syria; Gender Male
(individual) [SYRIA].

AL-ALI, Nasser (a.k.a. AL-ALI, Naser; a.k.a. AL-ALI, Nasir; a.k.a.
AL-ALI, Nasr; a.k.a. ALI, Nasser), Damascus, Syria; DOB 01 Feb
1961; POB Manbij, Aleppo, Syria; nationality Syria; Gender Male
(individual) [SYRIA].

AL-'ALI, Salih, Syria; DOB 05 Jul 1965; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-'ALI, Zakariya, Syria; DOB 05 May 1970; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL-ALLAL, Ashraf Ahmad Fari;
a.k.a. AL-URDUNI, Abu Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a.
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, Syria; DOB 15 Dec
1978; POB Amman, Jordan; nationality Jordan (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK, Ashraf Ahmad Fari';
a.k.a. AL-URDUNI, Abu Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a.
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, Syria; DOB 15 Dec
1978; POB Amman, Jordan; nationality Jordan (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis; a.k.a. CUSPERT, Denis
Mamadou; a.k.a. DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; a.k.a.
"AL-MUJAHEED, Abu Maleeq"; a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK,
Abu"; a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. "TALHA THE
GERMAN, Abu"), Syria (individual) [SDGT].

AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI, Omar Sab'awi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Umar Sabawi
Ibrahim Hasan), Damascus, Syria; Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Yemen; DOB circa 1970; POB
Baghdad, Iraq; nationality Iraq; Passport 2863795S (Iraq) expires
23 Aug 2005 (individual) [IRAQ2].

ALAM ALTHRWA GENERAL TRADING LLC (a.k.a. ALAM ALTHRWA LLC CO), Plot
No. 124-579, Dubai, United Arab Emirates; P.O. Box 91310, Dubai,
United Arab Emirates; Office M22, Al Dana Center, Al Maktoum Road,
Deira, Dubai, Dubai, United Arab Emirates; Mina Al Fahal, PDO Gate
No. 2 Al Qurum, PC: 116, Muscat, Oman; Website www.alamalthrwa.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 573469 (United Arab Emirates) [IRAN-EO13846]
(Linked To: NATIONAL IRANIAN OIL COMPANY).

ALAM ALTHRWA LLC CO (a.k.a. ALAM ALTHRWA GENERAL TRADING LLC), Plot
No. 124-579, Dubai, United Arab Emirates; P.O. Box 91310, Dubai,
United Arab Emirates; Office M22, Al Dana Center, Al Maktoum Road,
Deira, Dubai, Dubai, United Arab Emirates; Mina Al Fahal, PDO Gate
No. 2 Al Qurum, PC: 116, Muscat, Oman; Website www.alamalthrwa.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 573469 (United Arab Emirates) [IRAN-EO13846]
(Linked To: NATIONAL IRANIAN OIL COMPANY).

ALAM, Mohammad Jahangir, Bangladesh; DOB 19 Oct 1973; POB Dinajpur,
Bangladesh; nationality Bangladesh; Gender Male; Passport BG0011847
(Bangladesh) issued 25 Aug 2019 expires 24 Aug 2024 (individual)
[GLOMAG] (Linked To: RAPID ACTION BATTALION).

'ALAMAH, Jihad Salim (a.k.a. ALAME, Jihad Salem), Lebanon; DOB 02
Jul 1956; nationality Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport LR0162690 (Lebanon); Identification
Number 3864865468 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

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

AL-AMAR ONE-PERSON LLC (a.k.a. AL-AMMAR LLC ONE PERSON COMPANY;
a.k.a. "AL-AMMAR"), Rural Damascus, Syria; Organization Established
Date 18 Jan 2017; Organization Type: Real estate activities with
own or leased property [SYRIA] [SYRIA-CAESAR].

AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi (a.k.a. AMDOUNI, Meherez
ben Ahdoud ben; a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez ben
Tah; a.k.a. FUSCO, Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN,
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec 1969; alt. DOB 25 May
1968; alt. DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Tunis,
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; nationality
Tunisia; Passport G737411 (Tunisia) issued 24 Oct 1990 expires 20
Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina)
(individual) [SDGT].

ALAME, Jihad Salem (a.k.a. 'ALAMAH, Jihad Salim), Lebanon; DOB 02
Jul 1956; nationality Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport LR0162690 (Lebanon); Identification
Number 3864865468 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST; a.k.a. AL AMIN TRUST; a.k.a.
AL AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL RASHEED
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
RASHEED TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR TRUST; a.k.a.
MAYMAR TRUST; a.k.a. MEYMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar,
4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh,
Murree Road, Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Park,
Begum Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Z.R.
Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon,
Main Baxar, Mingora, Swat, Pakistan; Office Dha'rb-i-M'unin,
opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi,
Pakistan; Opposite Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt.,
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif.  Also operations in: Kosovo, Chechnya
[SDGT].

AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT (a.k.a. AL-AMER
DEVELOPMENT AND REAL ESTATE INVESTMENT; a.k.a. AL-AMER DEVELOPMENT
AND REAL ESTATE INVESTMENT COMPANY; a.k.a. AL-AMER REAL ESTATE
DEVELOPMENT AND INVESTMENT LLC; a.k.a. "AL-AMER DEVELOPMENT"),
Mezzeh Villas, Damascus, Syria; Organization Established Date 19
Dec 2019; Organization Type: Real estate activities with own or
leased property; Registration Number 19096 (Syria) [SYRIA] (Linked
To: KHITI, Amer Taysir).

AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT (a.k.a. AL-AMER
DEVELOPMENT & REAL ESTATE INVESTMENT; a.k.a. AL-AMER DEVELOPMENT
AND REAL ESTATE INVESTMENT COMPANY; a.k.a. AL-AMER REAL ESTATE
DEVELOPMENT AND INVESTMENT LLC; a.k.a. "AL-AMER DEVELOPMENT"),
Mezzeh Villas, Damascus, Syria; Organization Established Date 19
Dec 2019; Organization Type: Real estate activities with own or
leased property; Registration Number 19096 (Syria) [SYRIA] (Linked
To: KHITI, Amer Taysir).

AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY (a.k.a. AL-
AMER DEVELOPMENT & REAL ESTATE INVESTMENT; a.k.a. AL-AMER
DEVELOPMENT AND REAL ESTATE INVESTMENT; a.k.a. AL-AMER REAL ESTATE
DEVELOPMENT AND INVESTMENT LLC; a.k.a. "AL-AMER DEVELOPMENT"),
Mezzeh Villas, Damascus, Syria; Organization Established Date 19
Dec 2019; Organization Type: Real estate activities with own or
leased property; Registration Number 19096 (Syria) [SYRIA] (Linked
To: KHITI, Amer Taysir).

AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC (a.k.a. AL-
AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE; a.k.a. AL-AMER FOR
MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY), Rural
Damascus, Syria; Organization Established Date 04 Nov 2019;
Organization Type: Manufacture of articles of concrete, cement and
plaster; Registration Number 12428 (Syria) [SYRIA].

AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE (a.k.a. AL-AMER
FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC; a.k.a. AL-AMER FOR
MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY), Rural
Damascus, Syria; Organization Established Date 04 Nov 2019;
Organization Type: Manufacture of articles of concrete, cement and
plaster; Registration Number 12428 (Syria) [SYRIA].

AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY
(a.k.a. AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC;
a.k.a. AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE), Rural
Damascus, Syria; Organization Established Date 04 Nov 2019;
Organization Type: Manufacture of articles of concrete, cement and
plaster; Registration Number 12428 (Syria) [SYRIA].

AL-AMER FOR MANUFACTURE OF PLASTIC (a.k.a. ALAMER FOR MANUFACTURE
OF PLASTIC LIMITED LIABILITY; a.k.a. AL-AMER PLASTIC INDUSTRY LLC),
Rural Damascus, Syria; Organization Established Date 04 Nov 2019;
Organization Type: Manufacture of plastics products; Registration
Number 12427 (Syria) [SYRIA].

ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY (a.k.a. AL-AMER
FOR MANUFACTURE OF PLASTIC; a.k.a. AL-AMER PLASTIC INDUSTRY LLC),
Rural Damascus, Syria; Organization Established Date 04 Nov 2019;
Organization Type: Manufacture of plastics products; Registration
Number 12427 (Syria) [SYRIA].

AL-AMER PLASTIC INDUSTRY LLC (a.k.a. AL-AMER FOR MANUFACTURE OF
PLASTIC; a.k.a. ALAMER FOR MANUFACTURE OF PLASTIC LIMITED
LIABILITY), Rural Damascus, Syria; Organization Established Date 04
Nov 2019; Organization Type: Manufacture of plastics products;
Registration Number 12427 (Syria) [SYRIA].

AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC (a.k.a. AL-AMER
DEVELOPMENT & REAL ESTATE INVESTMENT; a.k.a. AL-AMER DEVELOPMENT
AND REAL ESTATE INVESTMENT; a.k.a. AL-AMER DEVELOPMENT AND REAL
ESTATE INVESTMENT COMPANY; a.k.a. "AL-AMER DEVELOPMENT"), Mezzeh
Villas, Damascus, Syria; Organization Established Date 19 Dec 2019;
Organization Type: Real estate activities with own or leased
property; Registration Number 19096 (Syria) [SYRIA] (Linked To:
KHITI, Amer Taysir).

AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, Kamel Mohamad;
a.k.a. AMHAZ, Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th Floor,
Ghadir Building, Kods Street, Haret Hreik, Baabda, Lebanon; Ghadir,
5th Floor, Safarat, Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Embassies Street, Bir Hasan, Lebanon; Dallas Center, Saida Old
Street, Chiah, Baabda, Lebanon; DOB 04 Aug 1973; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL2244333 (Lebanon); Identification Number 61
Niha El-Mehfara; President and Chief Executive Officer, Stars Group
Holding (individual) [SDGT].

AL-AMIN, Mohamad (a.k.a. AL AMEEN, Mohamed Abdullah; a.k.a. AL
AMIN, Mohammad; a.k.a. AL AMIN, Muhammad Abdallah; a.k.a. AL AMIN,
Muhammed; a.k.a. ALAMIN, Mohamed; a.k.a. AL-AMIN, Muhammad
'Abdallah; a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL AMINE,
Muhammed), Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon;
Beirut, Lebanon; DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).

ALAMIN, Mohamed (a.k.a. AL AMEEN, Mohamed Abdullah; a.k.a. AL AMIN,
Mohammad; a.k.a. AL AMIN, Muhammad Abdallah; a.k.a. AL AMIN,
Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a. AL-AMIN, Muhammad
'Abdallah; a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL AMINE,
Muhammed), Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon;
Beirut, Lebanon; DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).

AL-AMIN, Muhammad 'Abdallah (a.k.a. AL AMEEN, Mohamed Abdullah;
a.k.a. AL AMIN, Mohammad; a.k.a. AL AMIN, Muhammad Abdallah; a.k.a.
AL AMIN, Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL AMINE, Muhammed), Yusif
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut, Lebanon;
DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).

ALAMIR ELECTRONICS (a.k.a. AL AMIR ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. EKT ELECTRONICS; a.k.a.
EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC KATRANGI GROUP; a.k.a.
ELECTRONICS KATRANGI TRADING; a.k.a. KATRANGI ELECTRONICS; a.k.a.
KATRANGI FOR ELECTRONICS INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELYSEES; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).

AL-AMIR ELECTRONICS (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AMIRCO ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. EKT ELECTRONICS; a.k.a.
EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC KATRANGI GROUP; a.k.a.
ELECTRONICS KATRANGI TRADING; a.k.a. KATRANGI ELECTRONICS; a.k.a.
KATRANGI FOR ELECTRONICS INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELYSEES; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).

AL-AMIRI, Adnan Talib Hassim, 43 Palace Mansions, Hammersmith,
London, United Kingdom (individual) [IRAQ2].

AL-AMMAR LLC ONE PERSON COMPANY (a.k.a. AL-AMAR ONE-PERSON LLC;
a.k.a. "AL-AMMAR"), Rural Damascus, Syria; Organization Established
Date 18 Jan 2017; Organization Type: Real estate activities with
own or leased property [SYRIA] [SYRIA-CAESAR].

ALAMO TRADING S.A., CL 75 No 66 - 36, Barranquilla, Atlantico,
Colombia; NIT # 9000904041 (Colombia) [VENEZUELA-EO13850].

ALAMQE, Mohammed Saleh A (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a.
AL OMQI, Mohammed Saleh Abdurabu; a.k.a. AL-AMQI, Muhammad Salih
'Abd-Rabbuh; a.k.a. ALAMQY, Mohammed Salih Abdrabah; a.k.a. AL-
OMAQY, Mohammed Saleh Abd Rabo; a.k.a. AL-OMGY, Mohammed Saleh
Abd'rabbo; a.k.a. AL-OMGY, Muhammad Salih Abd-Rabbuh; a.k.a. AL-
UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. AL-UMGY, Muhammad Salih
Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; a.k.a. AL-
UMQI, Muhammad Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
Abd-Rabbuh), Jamal Street, under Royal Hotel, Taiz, Yemen; Mukalla,
Yemen; Al Hudaydah San'a' Street, J Dirham, Salam, Hadramawt,
Yemen; Al Amqi Company, Al Makla, Ash Shaykh Uthman, Hadramawt,
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Yemen; Shabwat, Ataq,
Shabwah, Yemen; Tarim, At Tawahi Street, Tarim, Yemen; DOB 11 Feb
1962; alt. DOB 12 Feb 1962; POB Shakhawi, Hadramawt Governorate,
Yemen; nationality Yemen; Passport 02729375 (Yemen) issued 29 Dec
2009 expires 08 Dec 2013; alt. Passport 00692808 (Yemen) issued 03
Mar 2001 expires 03 Mar 2007; Identification Number 08010019189
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE).

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

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

AL-AMQI, Muhammad Salih 'Abd-Rabbuh (a.k.a. ABDORABOH, Mohammed
Saleh; a.k.a. AL OMQI, Mohammed Saleh Abdurabu; a.k.a. ALAMQE,
Mohammed Saleh A; a.k.a. ALAMQY, Mohammed Salih Abdrabah; a.k.a.
AL-OMAQY, Mohammed Saleh Abd Rabo; a.k.a. AL-OMGY, Mohammed Saleh
Abd'rabbo; a.k.a. AL-OMGY, Muhammad Salih Abd-Rabbuh; a.k.a. AL-
UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. AL-UMGY, Muhammad Salih
Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; a.k.a. AL-
UMQI, Muhammad Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
Abd-Rabbuh), Jamal Street, under Royal Hotel, Taiz, Yemen; Mukalla,
Yemen; Al Hudaydah San'a' Street, J Dirham, Salam, Hadramawt,
Yemen; Al Amqi Company, Al Makla, Ash Shaykh Uthman, Hadramawt,
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Yemen; Shabwat, Ataq,
Shabwah, Yemen; Tarim, At Tawahi Street, Tarim, Yemen; DOB 11 Feb
1962; alt. DOB 12 Feb 1962; POB Shakhawi, Hadramawt Governorate,
Yemen; nationality Yemen; Passport 02729375 (Yemen) issued 29 Dec
2009 expires 08 Dec 2013; alt. Passport 00692808 (Yemen) issued 03
Mar 2001 expires 03 Mar 2007; Identification Number 08010019189
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE).

AL-AMQI, Said Salih Abd-Rabbuh (a.k.a. AL-OMAQI, Saeed Salah Abed
Rabboh; a.k.a. ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-OMGY, Said
Salih Abd-Rabbuh; a.k.a. AL-OMQI, Saeed Salih Abdrabah; a.k.a. AL-
OMQI, Saeed Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed
Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd-Rabbuh; a.k.a. AL-UMGY,
Saeed Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-Rabbuh;
a.k.a. AL-UMQY, Said Saleh Abd-Rabbu), Mahal, Al Mukalla, Yemen;
DOB 01 Jan 1956; POB Hadramawt Governorate, Yemen; nationality
Yemen (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE).

ALAMQY, Mohammed Salih Abdrabah (a.k.a. ABDORABOH, Mohammed Saleh;
a.k.a. AL OMQI, Mohammed Saleh Abdurabu; a.k.a. ALAMQE, Mohammed
Saleh A; a.k.a. AL-AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AL-
OMAQY, Mohammed Saleh Abd Rabo; a.k.a. AL-OMGY, Mohammed Saleh
Abd'rabbo; a.k.a. AL-OMGY, Muhammad Salih Abd-Rabbuh; a.k.a. AL-
UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. AL-UMGY, Muhammad Salih
Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; a.k.a. AL-
UMQI, Muhammad Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
Abd-Rabbuh), Jamal Street, under Royal Hotel, Taiz, Yemen; Mukalla,
Yemen; Al Hudaydah San'a' Street, J Dirham, Salam, Hadramawt,
Yemen; Al Amqi Company, Al Makla, Ash Shaykh Uthman, Hadramawt,
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Yemen; Shabwat, Ataq,
Shabwah, Yemen; Tarim, At Tawahi Street, Tarim, Yemen; DOB 11 Feb
1962; alt. DOB 12 Feb 1962; POB Shakhawi, Hadramawt Governorate,
Yemen; nationality Yemen; Passport 02729375 (Yemen) issued 29 Dec
2009 expires 08 Dec 2013; alt. Passport 00692808 (Yemen) issued 03
Mar 2001 expires 03 Mar 2007; Identification Number 08010019189
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE).

AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. AL-
AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, Omar
Shafik; a.k.a. HAMMAMI, Umar; a.k.a. "FAROUK"; a.k.a. "FAROUQ");
DOB 06 May 1984; POB Alabama, USA; Passport 403062567 (United
States); SSN 423-31-3021 (United States) (individual) [SOMALIA].

AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu Mansour; a.k.a. AL-
AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, Omar
Shafik; a.k.a. HAMMAMI, Umar; a.k.a. "FAROUK"; a.k.a. "FAROUQ");
DOB 06 May 1984; POB Alabama, USA; Passport 403062567 (United
States); SSN 423-31-3021 (United States) (individual) [SOMALIA].

AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI, Abu Mansour; a.k.a. AL-
AMRIKI, Abu Mansur; a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, Omar
Shafik; a.k.a. HAMMAMI, Umar; a.k.a. "FAROUK"; a.k.a. "FAROUQ");
DOB 06 May 1984; POB Alabama, USA; Passport 403062567 (United
States); SSN 423-31-3021 (United States) (individual) [SOMALIA].

AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed
M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB California, USA; SSN
548-91-5411 (United States) (individual) [SDGT].

AL-AMSHAT (f.k.a. BANNER OF THE LINE OF FIRE BRIGADE; f.k.a. LOWAA
KHAT AL-NARR; a.k.a. SULEIMAN SHAH BRIGADE; a.k.a. SULTAN SULEIMAN
SHAH BRIGADE; a.k.a. SULTAN SULEIMAN SHAH DIVISION), Afrin
District, Aleppo Governorate, Syria; Organization Established Date
2011 [SYRIA-EO13894].

ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI (f.k.a. ALAN
ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI; f.k.a. TASFIYE
HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI),
Istinye Mah. Bostan Sok. No: 12 Sariyer, Turkey; Resitpasa Mah.
Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, Istanbul 34467,
Turkey; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 23 Jun 2006; Istanbul Chamber of Comm. No. 593151
(Turkey); Registration Number 593151-0 (Turkey); Central
Registration System Number 0048-0501-8650-0029 (Turkey) [SDGT]
(Linked To: AYAN, Sitki).

ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI (a.k.a. ALAN
ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI; f.k.a. TASFIYE
HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI),
Istinye Mah. Bostan Sok. No: 12 Sariyer, Turkey; Resitpasa Mah.
Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, Istanbul 34467,
Turkey; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 23 Jun 2006; Istanbul Chamber of Comm. No. 593151
(Turkey); Registration Number 593151-0 (Turkey); Central
Registration System Number 0048-0501-8650-0029 (Turkey) [SDGT]
(Linked To: AYAN, Sitki).

AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU OBEIDA, Youcef; a.k.a. ABU
UBAYDAH, Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. AL-
ANNABI, Abou Obeida Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;
a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Mebrak;
a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu Obayda; a.k.a. "ABOU
YOUCEF"), Algeria; DOB 01 Jan 1969; POB Annaba, Algeria; citizen
Algeria (individual) [SDGT].

AL-ANFAL TRUST (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
"TAJK"), Pakistan [FTO] [SDGT].

AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; a.k.a. SHABAN, Dr. Adib);
DOB 1952; nationality Iraq (individual) [IRAQ2].

AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL-'ANIZI, 'Abd al-Rahman
Khalaf 'Ubayd Juday'; a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf;
a.k.a. "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah"; a.k.a. "AL-
RAHMAN, Abu Usamah"; a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 (individual) [SDGT].

AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' (a.k.a. AL-ANIZI,
'Abd al-Rahman Khalaf; a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf;
a.k.a. "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah"; a.k.a. "AL-
RAHMAN, Abu Usamah"; a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 (individual) [SDGT].

AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban (a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan; a.k.a. AL-
'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-
ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-
KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen Kuwait;
Passport 107609169 (Kuwait); Driver's License No. 3284670 expires
21 Aug 2017; Identification Number 284080201511 (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT).

AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan (a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan; a.k.a. AL-
'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-
ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-
KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen Kuwait;
Passport 107609169 (Kuwait); Driver's License No. 3284670 expires
21 Aug 2017; Identification Number 284080201511 (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT).

AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan (a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL-
'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan; a.k.a. AL-
'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-
ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-
KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen Kuwait;
Passport 107609169 (Kuwait); Driver's License No. 3284670 expires
21 Aug 2017; Identification Number 284080201511 (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT).

AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan (a.k.a.
AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-
ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-
KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen Kuwait;
Passport 107609169 (Kuwait); Driver's License No. 3284670 expires
21 Aug 2017; Identification Number 284080201511 (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT).

AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan (a.k.a. AL-
'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL-
'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-
'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL-
'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. ALENEZI,
Mohammad H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. "AL-KUWAITI,
Abu Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Kuwait; DOB 26 May 1986; nationality Kuwait; citizen Kuwait; Gender
Male (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-
NUSRAH FRONT).

AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan (a.k.a. AL-
'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-
ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL-
'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-
'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL-
'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. ALENEZI,
Mohammad H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. "AL-KUWAITI,
Abu Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Kuwait; DOB 26 May 1986; nationality Kuwait; citizen Kuwait; Gender
Male (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-
NUSRAH FRONT).

AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan (a.k.a. AL-
'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-
'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-
'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL-
'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. ALENEZI,
Mohammad H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. "AL-KUWAITI,
Abu Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Kuwait; DOB 26 May 1986; nationality Kuwait; citizen Kuwait; Gender
Male (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-
NUSRAH FRONT).

AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan (a.k.a. AL-
'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-
'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL-
'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-
'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL-
'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. ALENEZI,
Mohammad H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. "AL-KUWAITI,
Abu Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Kuwait; DOB 26 May 1986; nationality Kuwait; citizen Kuwait; Gender
Male (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-
NUSRAH FRONT).

AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU OBEIDA, Youcef; a.k.a.
ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;
a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Mebrak;
a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu Obayda; a.k.a. "ABOU
YOUCEF"), Algeria; DOB 01 Jan 1969; POB Annaba, Algeria; citizen
Algeria (individual) [SDGT].

AL-ANSAR CHARITABLE SOCIETY (a.k.a. AL-ANSAR CHARITY ASSOCIATION),
Al-Nasr Street, Gaza; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 2001 [SDGT] (Linked To: MARTYRS
FOUNDATION; Linked To: HAMAS; Linked To: PALESTINE ISLAMIC JIHAD -
SHAQAQI FACTION).

AL-ANSAR CHARITY ASSOCIATION (a.k.a. AL-ANSAR CHARITABLE SOCIETY),
Al-Nasr Street, Gaza; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 2001 [SDGT] (Linked To: MARTYRS
FOUNDATION; Linked To: HAMAS; Linked To: PALESTINE ISLAMIC JIHAD -
SHAQAQI FACTION).

AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu-Malik; a.k.a. AL-TALLI,
Abu-Malik; a.k.a. ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; DOB
17 Aug 1972; alt. DOB 01 Jan 1972; POB Al-Tal, Syria; alt. POB Tell
Mnin, Syria; nationality Syria; Passport 3987189 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL-ANIZI, 'Abd al-Rahman
Khalaf; a.k.a. AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday';
a.k.a. "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah"; a.k.a. "AL-
RAHMAN, Abu Usamah"; a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 (individual) [SDGT].

AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban (a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan; a.k.a. AL-
ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-
KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen Kuwait;
Passport 107609169 (Kuwait); Driver's License No. 3284670 expires
21 Aug 2017; Identification Number 284080201511 (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT).

AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan (a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan; a.k.a. AL-
'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-
ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a.
"AL-KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen Kuwait;
Passport 107609169 (Kuwait); Driver's License No. 3284670 expires
21 Aug 2017; Identification Number 284080201511 (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT).

AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi
(a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban;
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan;
a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan;
a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban;
a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan;
a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"), Hawali,
Hawali Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen
Kuwait; Passport 107609169 (Kuwait); Driver's License No. 3284670
expires 21 Aug 2017; Identification Number 284080201511
(individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
FRONT).

AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan (a.k.a. AL-
'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-
'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL-
'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL-
'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. ALENEZI,
Mohammad H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. "AL-KUWAITI,
Abu Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Kuwait; DOB 26 May 1986; nationality Kuwait; citizen Kuwait; Gender
Male (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-
NUSRAH FRONT).

AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban (a.k.a. AL-
'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-
'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL-
'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-
'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. ALENEZI,
Mohammad H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. "AL-KUWAITI,
Abu Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Kuwait; DOB 26 May 1986; nationality Kuwait; citizen Kuwait; Gender
Male (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-
NUSRAH FRONT).

AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan (a.k.a. AL-
'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-
'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL-
'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-
'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. ALENEZI,
Mohammad H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. "AL-KUWAITI,
Abu Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Kuwait; DOB 26 May 1986; nationality Kuwait; citizen Kuwait; Gender
Male (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-
NUSRAH FRONT).

ALA'ODDINI, Yahya (a.k.a. ALAEDDINI, Yahya), Iran; DOB 21 Mar 1965;
POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
K47201906 (Iran) expires 19 Oct 2023; National ID No. 0036732958
(Iran) (individual) [IRGC] [IRAN-HR] (Linked To: BONYAD TAAVON
SEPAH).

ALAQAD, Ahmed (a.k.a. AL-AQAD, Ahmed; a.k.a. ALAQAD, Ahmed M. M.;
a.k.a. "ALAQAD, Abu Yamin"), Khan Yunis, Gaza; DOB 21 Nov 1978; POB
Khan Yunis, Gaza Strip; nationality Palestinian; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport 4067405 (Palestinian)
(individual) [SDGT] (Linked To: BUY CASH MONEY AND MONEY TRANSFER
COMPANY).

AL-AQAD, Ahmed (a.k.a. ALAQAD, Ahmed; a.k.a. ALAQAD, Ahmed M. M.;
a.k.a. "ALAQAD, Abu Yamin"), Khan Yunis, Gaza; DOB 21 Nov 1978; POB
Khan Yunis, Gaza Strip; nationality Palestinian; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport 4067405 (Palestinian)
(individual) [SDGT] (Linked To: BUY CASH MONEY AND MONEY TRANSFER
COMPANY).

ALAQAD, Ahmed M. M. (a.k.a. ALAQAD, Ahmed; a.k.a. AL-AQAD, Ahmed;
a.k.a. "ALAQAD, Abu Yamin"), Khan Yunis, Gaza; DOB 21 Nov 1978; POB
Khan Yunis, Gaza Strip; nationality Palestinian; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport 4067405 (Palestinian)
(individual) [SDGT] (Linked To: BUY CASH MONEY AND MONEY TRANSFER
COMPANY).

ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, Aqeel Abdulaziz;
a.k.a. AL-AQIL, Aqeel Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
Unaizah, Saudi Arabia; nationality Saudi Arabia; Passport C 1415363
- 16/2/1421H issued 21 May 2000; alt. Passport E 839024 issued 03
Jan 2004 expires 08 Nov 2008 (individual) [SDGT].

AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, Aqeel Abdulaziz A.;
a.k.a. AL-AQIL, Aqeel Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
Unaizah, Saudi Arabia; nationality Saudi Arabia; Passport C 1415363
- 16/2/1421H issued 21 May 2000; alt. Passport E 839024 issued 03
Jan 2004 expires 08 Nov 2008 (individual) [SDGT].

AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. ALAQEEL, Aqeel Abdulaziz
A.; a.k.a. AL-AQIL, Aqeel Abdulaziz); DOB 29 Apr 1949; POB Unaizah,
Saudi Arabia; nationality Saudi Arabia; Passport C 1415363 -
16/2/1421H issued 21 May 2000; alt. Passport E 839024 issued 03 Jan
2004 expires 08 Nov 2008 (individual) [SDGT].

AL-AQRA', Jamal 'Ali, Syria; DOB 17 Apr 1963; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

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

AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA ISLAMIC BANK), P.O. Box
3753, al-Beireh, West Bank; Ramallah II 970, West Bank [SDGT].

AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT].

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

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

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

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

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

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

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

AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT].

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

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

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

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

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

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

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

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

AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT].

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

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

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

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

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

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

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

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

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

AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT].

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

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

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

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

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

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

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

AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT].

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

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

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

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

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

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

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

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

AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT].

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

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

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

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

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

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

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

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

AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-ISLAMI BANK), P.O. Box
3753, al-Beireh, West Bank; Ramallah II 970, West Bank [SDGT].

AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT].

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

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

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

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

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

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

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

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

AL-AQSA MARTYRS BATTALION (a.k.a. AL-AQSA MARTYRS BRIGADE) [FTO]
[SDGT].

AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA MARTYRS BATTALION) [FTO]
[SDGT].

AL-AQSA SATELLITE TELEVISION (a.k.a. AL-AQSA TV; a.k.a. HAMAS TV;
a.k.a. SIRAJ AL-AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya, Gaza,
Palestinian; Website www.aqsatv.ps; Email Address info@aqsatv.ps;
Telephone: 0097282851500; Fax: 0097282858208 [SDGT].

AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.) [SDGT].

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

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

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

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

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

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

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

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

AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA;
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-
AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.) [SDGT].

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

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

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

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

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

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

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

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

AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY
TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a.
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.) [SDGT].

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

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

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

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

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

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

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

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

AL-AQSA TV (a.k.a. AL-AQSA SATELLITE TELEVISION; a.k.a. HAMAS TV;
a.k.a. SIRAJ AL-AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya, Gaza,
Palestinian; Website www.aqsatv.ps; Email Address info@aqsatv.ps;
Telephone: 0097282851500; Fax: 0097282858208 [SDGT].

ALAR, Roman Anatolyevich, Moscow, Russia; DOB 17 Jan 1973;
nationality Russia; Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 719869648 (Russia) expires 25 Jun 2022
(individual) [NPWMD].

AL-ARAB, Jihad (a.k.a. EL ARAB, Jihad; a.k.a. EL ARAB, Jihad
Ahmad), France Street Pavilion Building, Villa Jihad el Arab,
Downtown Mina el Hosn, Beirut, Lebanon; DOB 06 Jan 1963; POB
Beirut, Lebanon; nationality Lebanon; Gender Male; Passport
LR0073000 (Lebanon) expires 25 Jul 2022 (individual) [LEBANON].

AL-ARABI TRADING COMPANY LIMITED, Lane 11, Hai Babil, Baghdad
District 929, Iraq [IRAQ2].

AL-ARADAH, Khalid Ali (a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a.
AL-ARADEH, Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA,
Khalid), Marib, Marib Governorate, Yemen; DOB 01 Jan 1965; alt. DOB
01 Aug 1957; alt. DOB 01 Jan 1957; nationality Yemen; Gender Male
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).

AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL-ARADAH, Khalid Ali; a.k.a.
AL-ARADEH, Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA,
Khalid), Marib, Marib Governorate, Yemen; DOB 01 Jan 1965; alt. DOB
01 Aug 1957; alt. DOB 01 Jan 1957; nationality Yemen; Gender Male
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).

AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid Ali; a.k.a. AL-ARADAH,
Khalid Ali Mabkhut; a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA,
Khalid), Marib, Marib Governorate, Yemen; DOB 01 Jan 1965; alt. DOB
01 Aug 1957; alt. DOB 01 Jan 1957; nationality Yemen; Gender Male
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).

AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY (a.k.a. AL ARDH AL JADIDA;
a.k.a. AL-ARDH AL-JADEEDA EXCHANGE COMPANY; a.k.a. NEW LAND MONEY
EXCHANGE COMPANY), Iraq; Hajin, Dayr az Zawr Province, Syria;
Sanliurfa, Turkey; Phone Number 9647807798905; alt. Phone Number
964805611259; alt. Phone Number 9647905886647 [SDGT].

AL-ARDH AL-JADEEDA EXCHANGE COMPANY (a.k.a. AL ARDH AL JADIDA;
a.k.a. AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY; a.k.a. NEW LAND
MONEY EXCHANGE COMPANY), Iraq; Hajin, Dayr az Zawr Province, Syria;
Sanliurfa, Turkey; Phone Number 9647807798905; alt. Phone Number
964805611259; alt. Phone Number 9647905886647 [SDGT].

AL-'ARIF, Sultan Yusuf Hasan (a.k.a. AL-'ABDALI, Qattal; a.k.a. AL-
'ABDALI, Qital; a.k.a. AL-NAJDI, Qital; a.k.a. AL-SAUDI, Abu
Musab), Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB 27 Jun 1986;
POB Jeddah, Saudi Arabia; nationality Saudi Arabia; Gender Male
(individual) [SDGT].

ALARIFI, Naif Hassan S. (a.k.a. AL-ARIFI, Nayif Hasan Saad); DOB 28
Feb 1986; POB Riyadh, Saudi Arabia; nationality Saudi Arabia;
Gender Male; Passport M644150 (Saudi Arabia) issued 15 Jan 2014
expires 22 Nov 2018 (individual) [GLOMAG].

AL-ARIFI, Nayif Hasan Saad (a.k.a. ALARIFI, Naif Hassan S.); DOB 28
Feb 1986; POB Riyadh, Saudi Arabia; nationality Saudi Arabia;
Gender Male; Passport M644150 (Saudi Arabia) issued 15 Jan 2014
expires 22 Nov 2018 (individual) [GLOMAG].

AL-ARMANAZI, Amr Muhammad Najib (a.k.a. ARMANAZI, Amr; a.k.a.
ARMANAZI, Amr Najib); DOB 07 Feb 1944 (individual) [NPWMD].

AL-ARORI, Salih (a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
a.k.a. AL-AROURI, Saleh Muhammad Suleiman; a.k.a. AL-ARURI, Salah;
a.k.a. AL-ARURI, Saleh; a.k.a. AL-ARURI, Salih; a.k.a. AL-ARURI,
Salih Muhammad Sulayman; a.k.a. SULAYMAN, Salih Muhammad; a.k.a.
"MUHAMMAD, Abu"; a.k.a. "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,
Salih"); DOB 19 Aug 1966; POB Ramallah, West Bank; Passport 2525897
(Palestinian); alt. Passport 3580327 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

AL-AROURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a. AL-AROURI, Saleh;
a.k.a. AL-AROURI, Saleh Muhammad Suleiman; a.k.a. AL-ARURI, Salah;
a.k.a. AL-ARURI, Saleh; a.k.a. AL-ARURI, Salih; a.k.a. AL-ARURI,
Salih Muhammad Sulayman; a.k.a. SULAYMAN, Salih Muhammad; a.k.a.
"MUHAMMAD, Abu"; a.k.a. "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,
Salih"); DOB 19 Aug 1966; POB Ramallah, West Bank; Passport 2525897
(Palestinian); alt. Passport 3580327 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
a.k.a. AL-AROURI, Saleh Muhammad Suleiman; a.k.a. AL-ARURI, Salah;
a.k.a. AL-ARURI, Saleh; a.k.a. AL-ARURI, Salih; a.k.a. AL-ARURI,
Salih Muhammad Sulayman; a.k.a. SULAYMAN, Salih Muhammad; a.k.a.
"MUHAMMAD, Abu"; a.k.a. "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,
Salih"); DOB 19 Aug 1966; POB Ramallah, West Bank; Passport 2525897
(Palestinian); alt. Passport 3580327 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

AL-AROURI, Saleh Muhammad Suleiman (a.k.a. AL-ARORI, Salih; a.k.a.
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI, Salah;
a.k.a. AL-ARURI, Saleh; a.k.a. AL-ARURI, Salih; a.k.a. AL-ARURI,
Salih Muhammad Sulayman; a.k.a. SULAYMAN, Salih Muhammad; a.k.a.
"MUHAMMAD, Abu"; a.k.a. "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,
Salih"); DOB 19 Aug 1966; POB Ramallah, West Bank; Passport 2525897
(Palestinian); alt. Passport 3580327 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

AL-ARRADAH, Khalid (a.k.a. AL-ARADAH, Khalid Ali; a.k.a. AL-ARADAH,
Khalid Ali Mabkhut; a.k.a. AL-ARADEH, Khalid; a.k.a. ARADA,
Khalid), Marib, Marib Governorate, Yemen; DOB 01 Jan 1965; alt. DOB
01 Aug 1957; alt. DOB 01 Jan 1957; nationality Yemen; Gender Male
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).

AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Saleh Muhammad Suleiman;
a.k.a. AL-ARURI, Saleh; a.k.a. AL-ARURI, Salih; a.k.a. AL-ARURI,
Salih Muhammad Sulayman; a.k.a. SULAYMAN, Salih Muhammad; a.k.a.
"MUHAMMAD, Abu"; a.k.a. "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,
Salih"); DOB 19 Aug 1966; POB Ramallah, West Bank; Passport 2525897
(Palestinian); alt. Passport 3580327 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Saleh Muhammad Suleiman;
a.k.a. AL-ARURI, Salah; a.k.a. AL-ARURI, Salih; a.k.a. AL-ARURI,
Salih Muhammad Sulayman; a.k.a. SULAYMAN, Salih Muhammad; a.k.a.
"MUHAMMAD, Abu"; a.k.a. "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,
Salih"); DOB 19 Aug 1966; POB Ramallah, West Bank; Passport 2525897
(Palestinian); alt. Passport 3580327 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Saleh Muhammad Suleiman;
a.k.a. AL-ARURI, Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-ARURI,
Salih Muhammad Sulayman; a.k.a. SULAYMAN, Salih Muhammad; a.k.a.
"MUHAMMAD, Abu"; a.k.a. "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,
Salih"); DOB 19 Aug 1966; POB Ramallah, West Bank; Passport 2525897
(Palestinian); alt. Passport 3580327 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

AL-ARURI, Salih Muhammad Sulayman (a.k.a. AL-ARORI, Salih; a.k.a.
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Saleh
Muhammad Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-ARURI, Saleh;
a.k.a. AL-ARURI, Salih; a.k.a. SULAYMAN, Salih Muhammad; a.k.a.
"MUHAMMAD, Abu"; a.k.a. "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,
Salih"); DOB 19 Aug 1966; POB Ramallah, West Bank; Passport 2525897
(Palestinian); alt. Passport 3580327 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj Fawaz; a.k.a. JABIR AL-
RAWI, Fawaz Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a. JUBAYR
AL-RAWI, Fawaz Muhammad; a.k.a. JUBAYR AL-RAWI, Fawwaz Muhammad),
Syria; DOB 1974; POB Albu Kamal, Syria; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar Hafez; a.k.a. AL-ASSAD,
Bashar; a.k.a. ASSAD, Bashar), Damascus, Syria; DOB 11 Sep 1965;
POB Damascus, Syria; nationality Syria; Gender Male; President of
the Syrian Arab Republic (individual) [SYRIA] [SYRIA-EO13894].

AL-ASAD, Mahir (a.k.a. AL-ASSAD, Maher; a.k.a. ASSAD, Mahar; a.k.a.
ASSAD, Maher), Damascus, Syria; DOB 08 Dec 1967; POB Damascus,
Syria; nationality Syria; Gender Male; Diplomatic Passport 4138
(Syria); Major General; Commander of the Syrian Army's 4th Armored
Division (individual) [SYRIA] [SYRIA-EO13894].

AL-ASAD, Samer (a.k.a. AL-ASSAD, Samer Kamal), Syria; DOB 19 May
1973; POB Qardaha, Syria; nationality Syria; Gender Male; Passport
86368 (Syria); National ID No. 06200000449 (Syria) (individual)
[SYRIA] [SYRIA-CAESAR].

AL-'ASALI, Zakariya, Syria; DOB 03 Jun 1961; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR, Abdullah Jihad; a.k.a. AL
MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. AL-
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Musa; a.k.a.
AL-ASHQAR, Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; a.k.a. AL-
MAQDISI, Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR";
a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; DOB 1986; nationality
Palestinian (individual) [SDGT].

AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, Abdullah Jihad; a.k.a. AL
MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Musa; a.k.a.
AL-ASHQAR, Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; a.k.a. AL-
MAQDISI, Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR";
a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; DOB 1986; nationality
Palestinian (individual) [SDGT].

AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, Abdullah Jihad; a.k.a. AL
MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. AL-
ASHQAR, Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Musa; a.k.a.
AL-ASHQAR, Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; a.k.a. AL-
MAQDISI, Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR";
a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; DOB 1986; nationality
Palestinian (individual) [SDGT].

AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL ASHQAR, Abdullah Jihad;
a.k.a. AL MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, 'Abdallah; a.k.a.
AL-ASHQAR, Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; a.k.a. AL-
MAQDISI, Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR";
a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; DOB 1986; nationality
Palestinian (individual) [SDGT].

AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR, Abdullah Jihad; a.k.a. AL
MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. AL-
ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Abdullah Jihad; a.k.a. AL-
MAQDISI, Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR";
a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; DOB 1986; nationality
Palestinian (individual) [SDGT].

AL-ASHQAR, Abdullah Jihad (a.k.a. AL ASHQAR, Abdullah Jihad; a.k.a.
AL MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, 'Abdallah; a.k.a. AL-
ASHQAR, 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a.
AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR";
a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; DOB 1986; nationality
Palestinian (individual) [SDGT].

AL-ASHTAR BRIGADES (a.k.a. SARAYA AL-ASHTAR; a.k.a. "AAB"),
Bahrain; Iran; Iraq [FTO] [SDGT].

AL-ASIRI, Ahmed (a.k.a. AL ASIRI, Ahmad Hassan Mohammed; a.k.a. AL-
ASSIRI, Ahmed; a.k.a. ASSERI, Ahmed Hassan M.; a.k.a. ASSIRI,
Ahmed), King Abdullah Rd., Ishbilyah, Riyadh, Saudi Arabia; DOB 15
Oct 1966; POB Tabok, Saudi Arabia; nationality Saudi Arabia; Gender
Male; Passport D106103 (Saudi Arabia) expires 05 Oct 2021
(individual) [GLOMAG].

AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim Hassan; a.k.a. AL-
'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-ASIRI, Ibrahim Hassan Tali;
a.k.a. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Ibrahim Hassan
Tali; a.k.a. "ABOSSLAH"; a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt.
DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; nationality Saudi
Arabia; Passport F654645 issued 30 Apr 2005; National ID No.
1028745097 (Saudi Arabia); Member of al-Qa'ida in the Arabian
Peninsula, is wanted by the Government of Saudi Arabia and Interpol
has issued an Orange Notice: File no. 2009/52/OS/CCC (individual)
[SDGT].

AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI, Ibrahim Hassan;
a.k.a. AL-'ASIRI, Ibrahim; a.k.a. AL-ASIRI, Ibrahim Hassan Tali;
a.k.a. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Ibrahim Hassan
Tali; a.k.a. "ABOSSLAH"; a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt.
DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; nationality Saudi
Arabia; Passport F654645 issued 30 Apr 2005; National ID No.
1028745097 (Saudi Arabia); Member of al-Qa'ida in the Arabian
Peninsula, is wanted by the Government of Saudi Arabia and Interpol
has issued an Orange Notice: File no. 2009/52/OS/CCC (individual)
[SDGT].

AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, Ibrahim Hassan;
a.k.a. AL-'ASIRI, Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
a.k.a. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Ibrahim Hassan
Tali; a.k.a. "ABOSSLAH"; a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt.
DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; nationality Saudi
Arabia; Passport F654645 issued 30 Apr 2005; National ID No.
1028745097 (Saudi Arabia); Member of al-Qa'ida in the Arabian
Peninsula, is wanted by the Government of Saudi Arabia and Interpol
has issued an Orange Notice: File no. 2009/52/OS/CCC (individual)
[SDGT].

AL-ASSAD, Asma (a.k.a. AKHRAS, Asma; a.k.a. AKHRAS, Emma; a.k.a.
AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asmaa; a.k.a. FAWAZ AL-AKHRAS,
Asma), Damascus, Syria; DOB 11 Aug 1975; POB Acton, United Kingdom;
nationality Syria; alt. nationality United Kingdom; Gender Female
(individual) [SYRIA-EO13894].

AL-ASSAD, Asmaa (a.k.a. AKHRAS, Asma; a.k.a. AKHRAS, Emma; a.k.a.
AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asma; a.k.a. FAWAZ AL-AKHRAS,
Asma), Damascus, Syria; DOB 11 Aug 1975; POB Acton, United Kingdom;
nationality Syria; alt. nationality United Kingdom; Gender Female
(individual) [SYRIA-EO13894].

AL-ASSAD, Bashar (a.k.a. AL ASSAD, Bashar Hafez; a.k.a. AL-ASAD,
Bashar; a.k.a. ASSAD, Bashar), Damascus, Syria; DOB 11 Sep 1965;
POB Damascus, Syria; nationality Syria; Gender Male; President of
the Syrian Arab Republic (individual) [SYRIA] [SYRIA-EO13894].

AL-ASSAD, Bushra (a.k.a. SHAWKAT, Bushra), Dubai, United Arab
Emirates; DOB 24 Oct 1960; POB Egypt; nationality Syria; Gender
Female (individual) [SYRIA-EO13894].

AL-ASSAD, Hafez (a.k.a. ASSAD, Hafez), Syria; DOB 04 Dec 2001; POB
Damascus, Syria; nationality Syria; Gender Male (individual)
[SYRIA-EO13894] (Linked To: AL-ASSAD, Bashar).

AL-ASSAD, Karam (a.k.a. ASSAD, Karam), Syria; DOB 1978; POB
Qardaha, Syria; nationality Syria; Gender Male (individual) [SYRIA-
EO13894] (Linked To: AL-ASSAD, Zuhair Tawfik).

AL-ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a. ASSAD, Mahar; a.k.a.
ASSAD, Maher), Damascus, Syria; DOB 08 Dec 1967; POB Damascus,
Syria; nationality Syria; Gender Male; Diplomatic Passport 4138
(Syria); Major General; Commander of the Syrian Army's 4th Armored
Division (individual) [SYRIA] [SYRIA-EO13894].

AL-ASSAD, Manal (a.k.a. AL-AHMAD, Manal; a.k.a. AL-AKHRAZ, Manal;
a.k.a. JAADAN, Manal), Damascus, Syria; DOB 02 Feb 1970; POB
Damascus, Syria; nationality Syria; Gender Female (individual)
[SYRIA-EO13894].

AL-ASSAD, Samer Kamal (a.k.a. AL-ASAD, Samer), Syria; DOB 19 May
1973; POB Qardaha, Syria; nationality Syria; Gender Male; Passport
86368 (Syria); National ID No. 06200000449 (Syria) (individual)
[SYRIA] [SYRIA-CAESAR].

AL-ASSAD, Waseem (a.k.a. AL-ASSAD, Waseem Badi; a.k.a. AL-ASSAD,
Wassim; a.k.a. AL-ASSAD, Wassim Badi'), Syria; DOB 18 Jul 1980; POB
Qardaha, Latakia Governorate, Syria; nationality Syria; Gender
Male; National ID No. 06200000611 (Syria) (individual) [SYRIA]
(Linked To: SYRIAN ARAB ARMY).

AL-ASSAD, Waseem Badi (a.k.a. AL-ASSAD, Waseem; a.k.a. AL-ASSAD,
Wassim; a.k.a. AL-ASSAD, Wassim Badi'), Syria; DOB 18 Jul 1980; POB
Qardaha, Latakia Governorate, Syria; nationality Syria; Gender
Male; National ID No. 06200000611 (Syria) (individual) [SYRIA]
(Linked To: SYRIAN ARAB ARMY).

AL-ASSAD, Wassim (a.k.a. AL-ASSAD, Waseem; a.k.a. AL-ASSAD, Waseem
Badi; a.k.a. AL-ASSAD, Wassim Badi'), Syria; DOB 18 Jul 1980; POB
Qardaha, Latakia Governorate, Syria; nationality Syria; Gender
Male; National ID No. 06200000611 (Syria) (individual) [SYRIA]
(Linked To: SYRIAN ARAB ARMY).

AL-ASSAD, Wassim Badi' (a.k.a. AL-ASSAD, Waseem; a.k.a. AL-ASSAD,
Waseem Badi; a.k.a. AL-ASSAD, Wassim), Syria; DOB 18 Jul 1980; POB
Qardaha, Latakia Governorate, Syria; nationality Syria; Gender
Male; National ID No. 06200000611 (Syria) (individual) [SYRIA]
(Linked To: SYRIAN ARAB ARMY).

AL-ASSAD, Zuhair Tawfik (a.k.a. AL-ASSAD, Zuhair Tawfiq; a.k.a. AL-
ASSAD, Zuheir Tawfiq; a.k.a. ASSAD, Zuhair), Syria; DOB 1958; POB
Qardaha, Syria; nationality Syria; Gender Male (individual) [SYRIA-
EO13894].

AL-ASSAD, Zuhair Tawfiq (a.k.a. AL-ASSAD, Zuhair Tawfik; a.k.a. AL-
ASSAD, Zuheir Tawfiq; a.k.a. ASSAD, Zuhair), Syria; DOB 1958; POB
Qardaha, Syria; nationality Syria; Gender Male (individual) [SYRIA-
EO13894].

AL-ASSAD, Zuheir Tawfiq (a.k.a. AL-ASSAD, Zuhair Tawfik; a.k.a. AL-
ASSAD, Zuhair Tawfiq; a.k.a. ASSAD, Zuhair), Syria; DOB 1958; POB
Qardaha, Syria; nationality Syria; Gender Male (individual) [SYRIA-
EO13894].

AL-ASSAF, Safwan; DOB 1959; POB Hama, Syria; Minister of Housing
and Urban Development (individual) [SYRIA].

AL-ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad Hassan Mohammed; a.k.a.
AL-ASIRI, Ahmed; a.k.a. ASSERI, Ahmed Hassan M.; a.k.a. ASSIRI,
Ahmed), King Abdullah Rd., Ishbilyah, Riyadh, Saudi Arabia; DOB 15
Oct 1966; POB Tabok, Saudi Arabia; nationality Saudi Arabia; Gender
Male; Passport D106103 (Saudi Arabia) expires 05 Oct 2021
(individual) [GLOMAG].

AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Rawaa;
a.k.a. AL-'USTA, Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, Syria; DOB 1982;
nationality Syria (individual) [IRAQ3].

AL-'ATA, Baha' Abu (a.k.a. AL-'ATA, Baha' Salim Hasan Abu; a.k.a.
AL-ATA, Baha'a Abu; a.k.a. "ABU-SALIM"), Gaza, Palestinian; DOB 25
Nov 1977; citizen Palestinian; Gender Male; Passport 1806377
(Palestinian) (individual) [SDGT].

AL-'ATA, Baha' Salim Hasan Abu (a.k.a. AL-'ATA, Baha' Abu; a.k.a.
AL-ATA, Baha'a Abu; a.k.a. "ABU-SALIM"), Gaza, Palestinian; DOB 25
Nov 1977; citizen Palestinian; Gender Male; Passport 1806377
(Palestinian) (individual) [SDGT].

AL-ATA, Baha'a Abu (a.k.a. AL-'ATA, Baha' Abu; a.k.a. AL-'ATA,
Baha' Salim Hasan Abu; a.k.a. "ABU-SALIM"), Gaza, Palestinian; DOB
25 Nov 1977; citizen Palestinian; Gender Male; Passport 1806377
(Palestinian) (individual) [SDGT].

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

AL-ATASI, Yumna Marwan al-Sayyid Sulayman, Syria; DOB 07 Jan 1967;
nationality Syria; Scientific Studies and Research Center Employee
(individual) [SYRIA].

AL-ATIFI, Mohamed (a.k.a. AL-ATIFI, Mohammad; a.k.a. AL-ATIFI,
Mohammed; a.k.a. AL-ATIFI, Muhammad Nasser), Yemen; DOB 1969; POB
Bani Atef Village, Sanaa Governorate, Yemen; nationality Yemen;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT].

AL-ATIFI, Mohammad (a.k.a. AL-ATIFI, Mohamed; a.k.a. AL-ATIFI,
Mohammed; a.k.a. AL-ATIFI, Muhammad Nasser), Yemen; DOB 1969; POB
Bani Atef Village, Sanaa Governorate, Yemen; nationality Yemen;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT].

AL-ATIFI, Mohammed (a.k.a. AL-ATIFI, Mohamed; a.k.a. AL-ATIFI,
Mohammad; a.k.a. AL-ATIFI, Muhammad Nasser), Yemen; DOB 1969; POB
Bani Atef Village, Sanaa Governorate, Yemen; nationality Yemen;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT].

AL-ATIFI, Muhammad Nasser (a.k.a. AL-ATIFI, Mohamed; a.k.a. AL-
ATIFI, Mohammad; a.k.a. AL-ATIFI, Mohammed), Yemen; DOB 1969; POB
Bani Atef Village, Sanaa Governorate, Yemen; nationality Yemen;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT].

AL-ATILI, Ma'ad Ibrahim Muhammad Rashid (a.k.a. IBRAHIM MUHAMMAD
RASHID, Ma'ad), West Bank; DOB 15 Mar 1980; nationality
Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
National ID No. 906168711 (Palestinian) (individual) [SDGT] (Linked
To: HAMAS).

AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. AL-ATRUSHI, Abdel
Wahab); DOB 1936; a former minister of state, Iraq (individual)
[IRAQ2].

AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH, Abd al-Wahhab Umar
Mirza); DOB 1936; a former minister of state, Iraq (individual)
[IRAQ2].

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

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

AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL-SHAYBANI, Abu Mustafa;
a.k.a. AL-SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a.
AL-SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a.
AL-SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; DOB
circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran;
alt. citizen Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].

ALAUDINOV, Apt Aaronovitch (a.k.a. ALAUDINOV, Apti Kharonovich;
a.k.a. ALAUDINOV, Apty); DOB 05 Oct 1973; POB Stavropol, Russia;
Deputy Minister of Internal Affairs of the Chechen Republic and
Major General of the Police (individual) [MAGNIT].

ALAUDINOV, Apti Kharonovich (a.k.a. ALAUDINOV, Apt Aaronovitch;
a.k.a. ALAUDINOV, Apty); DOB 05 Oct 1973; POB Stavropol, Russia;
Deputy Minister of Internal Affairs of the Chechen Republic and
Major General of the Police (individual) [MAGNIT].

ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt Aaronovitch; a.k.a.
ALAUDINOV, Apti Kharonovich); DOB 05 Oct 1973; POB Stavropol,
Russia; Deputy Minister of Internal Affairs of the Chechen Republic
and Major General of the Police (individual) [MAGNIT].

AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a.
AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL-
SHAWAKH, Muhammad 'Ali; a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-SURI, Abu
Luqman"; a.k.a. "AWAS, Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB 01 Jan 1973
to 31 Dec 1973; POB Sahl village, Raqqa province, Syria;
nationality Syria (individual) [SDGT].

AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-AWLAQI, Anwar;
a.k.a. AULAQI, Anwar Nasser; a.k.a. AULAQI, Anwar Nasser Abdulla;
a.k.a. AULAQI, Anwar Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr
1971; POB Las Cruces, New Mexico; citizen United States; alt.
citizen Yemen (individual) [SDGT].

ALAVI, Hossein (a.k.a. ABBASI, Hossein), Iran; DOB 06 Dec 1986;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [HRIT-IR] (Linked To:
NET PEYGARD SAMAVAT COMPANY).

ALAVI, Mahmoud (a.k.a. ALAVI, Seyed Mahmoud; a.k.a. ALAVI, Seyyed
Mahmoud), Iran; DOB 24 Apr 1954; POB Lamard, Fars Province, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

ALAVI, Sayyed Abdoljavad (a.k.a. ALAVI, Seyyed Abdoljavad), Iran;
DOB 30 Mar 1946; POB Khormoj, Iran; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National ID No. 3549804814 (Iran)
(individual) [SDGT] [IFSR] (Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS).

ALAVI, Seyed Mahmoud (a.k.a. ALAVI, Mahmoud; a.k.a. ALAVI, Seyyed
Mahmoud), Iran; DOB 24 Apr 1954; POB Lamard, Fars Province, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

ALAVI, Seyyed Abdoljavad (a.k.a. ALAVI, Sayyed Abdoljavad), Iran;
DOB 30 Mar 1946; POB Khormoj, Iran; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National ID No. 3549804814 (Iran)
(individual) [SDGT] [IFSR] (Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS).

ALAVI, Seyyed Mahmoud (a.k.a. ALAVI, Mahmoud; a.k.a. ALAVI, Seyed
Mahmoud), Iran; DOB 24 Apr 1954; POB Lamard, Fars Province, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

AL-AWADI, Hussein Qaid; nationality Iraq; Former Ba'th party
regional command chairman, Ninawa, (individual) [IRAQ2].

AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT
AL-MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a.
ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE;
a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION;
a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT].

ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. ALLAWI, Salam), Iraq;
General Manager of INDUSTRIAL BANK OF IRAQ (individual) [IRAQ2].

AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar; a.k.a. AL-AWLAQI, Anwar;
a.k.a. AULAQI, Anwar Nasser; a.k.a. AULAQI, Anwar Nasser Abdulla;
a.k.a. AULAQI, Anwar Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr
1971; POB Las Cruces, New Mexico; citizen United States; alt.
citizen Yemen (individual) [SDGT].

AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar;
a.k.a. AULAQI, Anwar Nasser; a.k.a. AULAQI, Anwar Nasser Abdulla;
a.k.a. AULAQI, Anwar Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr
1971; POB Las Cruces, New Mexico; citizen United States; alt.
citizen Yemen (individual) [SDGT].

ALAXY (a.k.a. ALAXY BVBA; f.k.a. BERKENRODE BVBA), Jacob
Jacobsstraat 56, Antwerp 2018, Belgium; Organization Type: Other
business support service activities n.e.c.; Target Type Private
Company; Enterprise Number 0478862274 (Belgium) [DRCONGO] (Linked
To: GOETZ, Alain Francois Viviane).

ALAXY BVBA (a.k.a. ALAXY; f.k.a. BERKENRODE BVBA), Jacob
Jacobsstraat 56, Antwerp 2018, Belgium; Organization Type: Other
business support service activities n.e.c.; Target Type Private
Company; Enterprise Number 0478862274 (Belgium) [DRCONGO] (Linked
To: GOETZ, Alain Francois Viviane).

ALAY, Muhammad Kamal Salamah (a.k.a. AL-AYY, Muhammad Kamal), Gaza,
Palestinian; DOB 22 Dec 1970; Gender Male; National ID No.
912396140 (Palestinian) (individual) [SDGT] (Linked To: HAMAS).

ALAYAN, Jamil (a.k.a. ALIAN, Jamil; a.k.a. 'ALIYAN, Jamil Yusuf
Ahmad), Gaza; DOB 01 Jan 1955; nationality Palestinian; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; National ID No.
907811152 (Palestinian) (individual) [SDGT] (Linked To: PALESTINE
ISLAMIC JIHAD - SHAQAQI FACTION).

AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar (a.k.a. AYARI, Chiheb Ben
Mohamed; a.k.a. "HICHEM ABU HCHEM"), Via di Saliceto n.51/9,
Bologna, Italy; DOB 19 Dec 1965; POB Tunis, Tunisia; nationality
Tunisia; Passport L246084 issued 10 Jun 1996 expires 09 Jun 2001
(individual) [SDGT].

ALAYNE INVESTMENTS LIMITED, Dimokritou, 15 Panaretos Eliena
Complex, Flat 104, Potamos Germasogeias, Limassol 4041, Cyprus;
Organization Established Date 13 Mar 2015; Organization Type: Other
financial service activities, except insurance and pension funding
activities, n.e.c.; Registration Number HE 341514 (Cyprus) [RUSSIA-
EO14024] (Linked To: BASHKIROV, Aleksei Vladimirovich).

AL-'AYSH, Khalid al-Hajj Muhammad, Syria; DOB 05 Jun 1980;
nationality Syria; Scientific Studies and Research Center Employee
(individual) [SYRIA].

AL-AYY, Muhammad Kamal (a.k.a. ALAY, Muhammad Kamal Salamah), Gaza,
Palestinian; DOB 22 Dec 1970; Gender Male; National ID No.
912396140 (Palestinian) (individual) [SDGT] (Linked To: HAMAS).

AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI, Ahmed Abdullah Saleh al-
Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI,
Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh), Iran;
Pakistan; DOB 15 Sep 1978; POB Dammam, Saudi Arabia; Passport
E126785 (Saudi Arabia) issued 27 May 2002 expires 03 Apr 2007;
Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange
Notice. File No. 2009/52/OS/CCC. February 10, 2009. (individual)
[SDGT].

AL-AZAWI, Dafir, Iraq (individual) [IRAQ2].

AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis Sector, Iraq; Deli Abbas,
Iraq; DOB circa 1937 (individual) [IRAQ2].

AL-AZAWI, Marwan Ibrahim Hussayn Tah (a.k.a. AL-'ISAWI, Murtada
Ibrahim Taha Muhammad; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 1973
to 1975; nationality Iraq; Gender Male (individual) [SDGT].

AL-'AZBAH, Hana, Syria; DOB 15 Feb 1972; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

ALAZEREJ, Qays Hadi Sayyid (a.k.a. AL-KHAZALI, Qais; a.k.a. AL-
KHAZALI, Qais Hadi Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. AL-
KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays Hadi Sa'id), Iraq; DOB 20
Jun 1974; alt. DOB 1974; alt. DOB 24 Apr 1974; POB Baghdad, Iraq;
nationality Iraq; Gender Male (individual) [SDGT] [GLOMAG].

ALAZIREG, Layth Hadi Sayyid (a.k.a. AL-KHAZALI, Laith; a.k.a. AL-
KHAZ'ALI, Layith Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a. AL-
KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct 1975; nationality
Iraq; Gender Male; Passport A10537439 (Iraq) expires 16 Oct 2023
(individual) [SDGT] [GLOMAG].

AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; POB Diyala, Iraq;
nationality Iraq; Former Deputy Prime Minister and Finance Minister
(individual) [IRAQ2].

AL-AZZAWI, Riyadh Ali Hussein, Baghdad, Iraq; DOB 07 Jun 1976;
nationality Iraq; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport A14704969 (Iraq) expires 02 Dec 2026 (individual) [SDGT]
(Linked To: KATA'IB HIZBALLAH).

AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL BADANI, Shawqi Ali Ahmad
Muhammad; a.k.a. AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-BA'DANI,
Shawqi Ali Ahmad), Yemen; DOB 01 Jan 1981; alt. DOB 01 Jan 1982;
POB Sana, Yemen; nationality Yemen (individual) [SDGT].

AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali (a.k.a. BAAZAOUI, Mondher;
a.k.a. "HAMZA"), Via di Saliceto n.51/9, Bologna, Italy; DOB 18 Mar
1967; POB Kairouan, Tunisia; nationality Tunisia; Passport K602878
issued 05 Nov 1993 expires 09 Jun 2001 (individual) [SDGT].

AL-BADANI, Ahmad Muhammad Mahmud 'Abdallah (a.k.a. AL-AHMAD, Ahmad
Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad Muhammad Al-Abdullah), Al-
Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex,
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep 1978; POB Al-Anbar,
Iraq; nationality Iraq; Passport H0347417 (Iraq) issued 20 Feb 2003
expires 19 Feb 2011; passport place of issue: Al-Anbar, Iraq
(individual) [IRAQ2].

AL-BADANI, Shawki Ali Ahmed (a.k.a. AL BADANI, Shawqi Ali Ahmad
Muhammad; a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-BA'DANI,
Shawqi Ali Ahmad), Yemen; DOB 01 Jan 1981; alt. DOB 01 Jan 1982;
POB Sana, Yemen; nationality Yemen (individual) [SDGT].

AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL BADANI, Shawqi Ali Ahmad
Muhammad; a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-BADANI,
Shawki Ali Ahmed), Yemen; DOB 01 Jan 1981; alt. DOB 01 Jan 1982;
POB Sana, Yemen; nationality Yemen (individual) [SDGT].

AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a. AL BATHALI, Mubarak
Mishkhis Sanad; a.k.a. AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad;
a.k.a. AL-BAZALI, Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak
Meshkhas Sanad); DOB 01 Oct 1961; citizen Kuwait; Passport
101856740 (Kuwait) (individual) [SDGT].

AL-BADRANI, Muhammad Yunis Ahmad (a.k.a. AHMAD, Muhammad Yunis;
a.k.a. AHMED, Muhammad Yunis; a.k.a. AL-AHMED, Muhammad Yunis;
a.k.a. AL-MOALI, Mohammed Yunis Ahmed), Al-Dawar Street, Bludan,
Syria; Damascus, Syria; Mosul, Iraq; Wadi al-Hawi, Iraq; Dubai,
United Arab Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-Mowall,
Mosul, Iraq; nationality Iraq (individual) [IRAQ2].

AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali (a.k.a. AL-BAGHDADI, Abu
Bakr al-Husayni; a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
Husayni; a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini;
a.k.a. AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, Iraq
(individual) [SDGT].

AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL-BADRI, Dr. Ibrahim
'Awwad Ibrahim 'Ali; a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
Husayni; a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini;
a.k.a. AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, Iraq
(individual) [SDGT].

AL-BAGHDADI, Hassan (a.k.a. AL-BAGHDADI, Sheikh Hassan; a.k.a.
BAGHDADI, Sheikh Hassan; a.k.a. "AL-BAGHDADI, Sheikh"), Lebanon;
DOB 05 Oct 1961; citizen Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

AL-BAGHDADI, Sheikh Hassan (a.k.a. AL-BAGHDADI, Hassan; a.k.a.
BAGHDADI, Sheikh Hassan; a.k.a. "AL-BAGHDADI, Sheikh"), Lebanon;
DOB 05 Oct 1961; citizen Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

AL-BAHADILI, Muhammad Sa'id 'Adhafah (a.k.a. ADHAFAH, Muhammad
Said; a.k.a. AL BEHADILI, Mohammed Saeed Odhafa; a.k.a. ALBEHADILI,
Mohammed Saeed Othafa; a.k.a. "SAEED, Mohammed"), Iraq; DOB 04 Mar
1970; nationality Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport A3347475 (Iraq)
(individual) [SDGT] [IFSR] (Linked To: AL KHAMAEL MARITIME
SERVICES).

AL-BAHADLI, Imad Naji (a.k.a. MOHAMMED, Imad Naji Mohammed), Iraq;
DOB 25 May 1975; nationality Iraq; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport A10722899 (Iraq) expires 14 Dec
2023 (individual) [SDGT] (Linked To: KATA'IB HIZBALLAH).

ALBAHR ALAAHMAR ENERGY FZE, P1-ELOB Office No. E-44G-29, Hamriyah
Free Zone Authority, Sharjah, United Arab Emirates; Organization
Established Date 17 Jun 2021; Registration Number 19438 (United
Arab Emirates); Economic Register Number (CBLS) 11670819 (United
Arab Emirates) [IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C, Deira
Al Muraqqabat, Dubai, United Arab Emirates; Organization
Established Date 10 Jun 2021; Registration Number 959832 (United
Arab Emirates); Economic Register Number (CBLS) 11668849 (United
Arab Emirates) [IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

AL-BAHTITI, Muhammad Mahmud (a.k.a. AL-BAHTITI, Muhammad Mahmud
Rabi' al-Zayd; a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. AL-HATITI, Muhammad Rabi'
al-Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB 1971; POB al-
Sharqiyyah, Egypt; nationality Egypt (individual) [SDGT].

AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd (a.k.a. AL-BAHTITI,
Muhammad Mahmud; a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. AL-HATITI, Muhammad Rabi'
al-Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB 1971; POB al-
Sharqiyyah, Egypt; nationality Egypt (individual) [SDGT].

AL-BAHTITI, Muhammad Rabi' (a.k.a. AL-BAHTITI, Muhammad Mahmud;
a.k.a. AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL-
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. AL-HATITI, Muhammad Rabi'
al-Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB 1971; POB al-
Sharqiyyah, Egypt; nationality Egypt (individual) [SDGT].

AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a. AL-BAHTITI, Muhammad
Mahmud; a.k.a. AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd; a.k.a.
AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-HATITI, Muhammad Rabi' al-
Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB 1971; POB al-Sharqiyyah,
Egypt; nationality Egypt (individual) [SDGT].

AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR, Ibrahim 'Issa Haji
Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. AL-BAKR, Ibrahim
'Isa Hajji Muhammad; a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Qatar; nationality Qatar; Passport 01016646 (Qatar) (individual)
[SDGT].

AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a. AL-BAKAR, Ibrahim
'Issa; a.k.a. ALBAKER, Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. AL-BAKR, Ibrahim
'Isa Hajji Muhammad; a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Qatar; nationality Qatar; Passport 01016646 (Qatar) (individual)
[SDGT].

ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL-BAKAR, Ibrahim 'Issa;
a.k.a. AL-BAKAR, Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR,
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. AL-BAKR, Ibrahim
'Isa Hajji Muhammad; a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Qatar; nationality Qatar; Passport 01016646 (Qatar) (individual)
[SDGT].

AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a.
BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul Baqi; a.k.a.
BARI, Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; a.k.a.
IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB 1952; POB Kandahar,
Afghanistan; Passport 306749 (Afghanistan) expires 28 Jun 2014;
alt. Passport 47168 (Afghanistan) (individual) [SDGT].

AL-BAKKUR, 'Abd-al-'Azim, Syria; DOB 14 Nov 1958; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-BAKOUN ALA AL-AHD ORGANIZATION (a.k.a. FAITHFUL TO THE OATH),
Algeria [SDGT].

AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR,
Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji
Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. AL-BAKR, Ibrahim
'Isa Hajji Muhammad; a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Qatar; nationality Qatar; Passport 01016646 (Qatar) (individual)
[SDGT].

AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR, Ibrahim 'Issa; a.k.a.
AL-BAKAR, Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa
Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa
Hajji Muhammad; a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Qatar;
nationality Qatar; Passport 01016646 (Qatar) (individual) [SDGT].

AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a. AL-BAKAR, Ibrahim
'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji Muhammad; a.k.a.
ALBAKER, Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a.
AL-BAKR, Ibrahim 'Isa Haji; a.k.a. "Abu Khalil"); DOB 12 Jul 1977;
POB Qatar; nationality Qatar; Passport 01016646 (Qatar)
(individual) [SDGT].

AL-BAKUR, Khalid, Syria; DOB 25 Jan 1982; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-BALAWI, Fadel (a.k.a. BALWI, Fadel Ma'ruf), Syria; DOB 01 Jan
1983; POB Nubl, Syria; nationality Syria; Gender Male; Passport
2251748 (Syria) (individual) [SYRIA] [SYRIA-CAESAR] (Linked To: AL-
FADEL EXCHANGE AND MONEY TRANSFER COMPANY).

ALBALAWI, Fahad Shabib A.; DOB 24 Jan 1985; POB Arar, Saudi Arabia;
nationality Saudi Arabia; Gender Male; Passport N163990 (Saudi
Arabia) issued 24 May 2015 expires 30 Mar 2020 (individual)
[GLOMAG].

AL-BALAWI, Muhammad (a.k.a. AL-BALWI, Muhammad Ma'ruf; a.k.a.
BALWI, Muhammad Ma'ruf), Sayyida Zeynab, Damascus, Syria; DOB 01
Jan 1981; POB Nubl, Syria; nationality Syria; Gender Male; Passport
1982538 (Syria) (individual) [SYRIA] [SYRIA-CAESAR] (Linked To: AL-
FADEL EXCHANGE AND MONEY TRANSFER COMPANY).

AL-BALAWI, Mut'i (a.k.a. BALAWI, Mut'i; a.k.a. BALWI, Maarouf;
a.k.a. BALWI, Moutee Maarouf; a.k.a. BALWI, Mut'i Ma'ruf), Syria;
DOB 01 Jan 1985; POB Nubl, Syria; nationality Syria; Gender Male;
Passport 2488186 (Syria) (individual) [SYRIA] [SYRIA-CAESAR]
(Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY).

AL-BALWI, Muhammad Ma'ruf (a.k.a. AL-BALAWI, Muhammad; a.k.a.
BALWI, Muhammad Ma'ruf), Sayyida Zeynab, Damascus, Syria; DOB 01
Jan 1981; POB Nubl, Syria; nationality Syria; Gender Male; Passport
1982538 (Syria) (individual) [SYRIA] [SYRIA-CAESAR] (Linked To: AL-
FADEL EXCHANGE AND MONEY TRANSFER COMPANY).

AL-BANAI, Abd al-Muayyid (a.k.a. AL BANAI, A Moayied Rida H; a.k.a.
AL-BANAI, 'Abd al-Muwid Rada Hasn; a.k.a. AL-BANAI, Abd-al-Mu'ayyid
Ridha Hassan), Qatar; DOB 1959; POB Qatar; nationality Qatar;
Gender Male; Passport 265643 (Qatar) (individual) [SDGT] (Linked
To: HIZBALLAH).

AL-BANAI, 'Abd al-Muwid Rada Hasn (a.k.a. AL BANAI, A Moayied Rida
H; a.k.a. AL-BANAI, Abd al-Muayyid; a.k.a. AL-BANAI, Abd-al-
Mu'ayyid Ridha Hassan), Qatar; DOB 1959; POB Qatar; nationality
Qatar; Gender Male; Passport 265643 (Qatar) (individual) [SDGT]
(Linked To: HIZBALLAH).

AL-BANAI, Abd-al-Mu'ayyid Ridha Hassan (a.k.a. AL BANAI, A Moayied
Rida H; a.k.a. AL-BANAI, Abd al-Muayyid; a.k.a. AL-BANAI, 'Abd al-
Muwid Rada Hasn), Qatar; DOB 1959; POB Qatar; nationality Qatar;
Gender Male; Passport 265643 (Qatar) (individual) [SDGT] (Linked
To: HIZBALLAH).

AL-BANAI, Ali Reda H (a.k.a. AL BANAI, Ali Reda Hassan; a.k.a. AL-
BANAI, 'Ali Ridha' Hasan; a.k.a. ALBANAI, 'Ali Ridha Hassan; a.k.a.
AL-BANAI, 'Ali Ridha Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL-
BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha Hassan), Al Hilal
Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676,
Doha, Qatar; 25 Highfield Drive, Ickenham, Uxbridge UB10 8AW,
United Kingdom; DOB 28 Mar 1975; nationality Qatar; Gender Male;
Passport 01226090 (Qatar) expires 09 Jun 2020; alt. Passport
00968564 (Qatar) expires 07 Mar 2016; National ID No. 27563400027
(Qatar) expires 12 Mar 2018 (individual) [SDGT] (Linked To:
HIZBALLAH).

AL-BANAI, 'Ali Ridha' Hasan (a.k.a. AL BANAI, Ali Reda Hassan;
a.k.a. AL-BANAI, Ali Reda H; a.k.a. ALBANAI, 'Ali Ridha Hassan;
a.k.a. AL-BANAI, 'Ali Ridha Hassan; a.k.a. AL-BANAY, Ali Ridha;
a.k.a. AL-BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha Hassan),
Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O.
Box 1676, Doha, Qatar; 25 Highfield Drive, Ickenham, Uxbridge UB10
8AW, United Kingdom; DOB 28 Mar 1975; nationality Qatar; Gender
Male; Passport 01226090 (Qatar) expires 09 Jun 2020; alt. Passport
00968564 (Qatar) expires 07 Mar 2016; National ID No. 27563400027
(Qatar) expires 12 Mar 2018 (individual) [SDGT] (Linked To:
HIZBALLAH).

ALBANAI, 'Ali Ridha Hassan (a.k.a. AL BANAI, Ali Reda Hassan;
a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL-BANAI, 'Ali Ridha' Hasan;
a.k.a. AL-BANAI, 'Ali Ridha Hassan; a.k.a. AL-BANAY, Ali Ridha;
a.k.a. AL-BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha Hassan),
Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O.
Box 1676, Doha, Qatar; 25 Highfield Drive, Ickenham, Uxbridge UB10
8AW, United Kingdom; DOB 28 Mar 1975; nationality Qatar; Gender
Male; Passport 01226090 (Qatar) expires 09 Jun 2020; alt. Passport
00968564 (Qatar) expires 07 Mar 2016; National ID No. 27563400027
(Qatar) expires 12 Mar 2018 (individual) [SDGT] (Linked To:
HIZBALLAH).

AL-BANAI, 'Ali Ridha Hassan (a.k.a. AL BANAI, Ali Reda Hassan;
a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL-BANAI, 'Ali Ridha' Hasan;
a.k.a. ALBANAI, 'Ali Ridha Hassan; a.k.a. AL-BANAY, Ali Ridha;
a.k.a. AL-BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha Hassan),
Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O.
Box 1676, Doha, Qatar; 25 Highfield Drive, Ickenham, Uxbridge UB10
8AW, United Kingdom; DOB 28 Mar 1975; nationality Qatar; Gender
Male; Passport 01226090 (Qatar) expires 09 Jun 2020; alt. Passport
00968564 (Qatar) expires 07 Mar 2016; National ID No. 27563400027
(Qatar) expires 12 Mar 2018 (individual) [SDGT] (Linked To:
HIZBALLAH).

AL-BANAI, Sulaiman (a.k.a. AL BANAI, Sulaiman Abdulkaliq; a.k.a.
AL-BANAI, Sulayman 'Abd-al-Khaliq; a.k.a. AL-BANI, Sulaiman
Abdulkhaliq RH), Qatar; DOB 16 Feb 1979; nationality Qatar; Gender
Male; Passport 01072130 (Qatar) expires 27 Nov 2017; Identification
Number 27963401809 (Qatar); alt. Identification Number Y4431029R
(Spain) (individual) [SDGT] (Linked To: AL BANAI, Ali Reda Hassan).

AL-BANAI, Sulayman 'Abd-al-Khaliq (a.k.a. AL BANAI, Sulaiman
Abdulkaliq; a.k.a. AL-BANAI, Sulaiman; a.k.a. AL-BANI, Sulaiman
Abdulkhaliq RH), Qatar; DOB 16 Feb 1979; nationality Qatar; Gender
Male; Passport 01072130 (Qatar) expires 27 Nov 2017; Identification
Number 27963401809 (Qatar); alt. Identification Number Y4431029R
(Spain) (individual) [SDGT] (Linked To: AL BANAI, Ali Reda Hassan).

AL-BANAY, Ali Ridha (a.k.a. AL BANAI, Ali Reda Hassan; a.k.a. AL-
BANAI, Ali Reda H; a.k.a. AL-BANAI, 'Ali Ridha' Hasan; a.k.a.
ALBANAI, 'Ali Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha Hassan;
a.k.a. AL-BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha Hassan),
Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O.
Box 1676, Doha, Qatar; 25 Highfield Drive, Ickenham, Uxbridge UB10
8AW, United Kingdom; DOB 28 Mar 1975; nationality Qatar; Gender
Male; Passport 01226090 (Qatar) expires 09 Jun 2020; alt. Passport
00968564 (Qatar) expires 07 Mar 2016; National ID No. 27563400027
(Qatar) expires 12 Mar 2018 (individual) [SDGT] (Linked To:
HIZBALLAH).

AL-BANI, Ali Reda H (a.k.a. AL BANAI, Ali Reda Hassan; a.k.a. AL-
BANAI, Ali Reda H; a.k.a. AL-BANAI, 'Ali Ridha' Hasan; a.k.a.
ALBANAI, 'Ali Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha Hassan;
a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL-BANNAY, 'Ali Ridha Hassan),
Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O.
Box 1676, Doha, Qatar; 25 Highfield Drive, Ickenham, Uxbridge UB10
8AW, United Kingdom; DOB 28 Mar 1975; nationality Qatar; Gender
Male; Passport 01226090 (Qatar) expires 09 Jun 2020; alt. Passport
00968564 (Qatar) expires 07 Mar 2016; National ID No. 27563400027
(Qatar) expires 12 Mar 2018 (individual) [SDGT] (Linked To:
HIZBALLAH).

AL-BANI, Sulaiman Abdulkhaliq RH (a.k.a. AL BANAI, Sulaiman
Abdulkaliq; a.k.a. AL-BANAI, Sulaiman; a.k.a. AL-BANAI, Sulayman
'Abd-al-Khaliq), Qatar; DOB 16 Feb 1979; nationality Qatar; Gender
Male; Passport 01072130 (Qatar) expires 27 Nov 2017; Identification
Number 27963401809 (Qatar); alt. Identification Number Y4431029R
(Spain) (individual) [SDGT] (Linked To: AL BANAI, Ali Reda Hassan).

ALBANIAN NATIONAL ARMY (a.k.a. AKSH; a.k.a. "ANA") [BALKANS].

AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim Muhamad Salih; a.k.a.
AL-BANNA, Ibrahim Muhammad Salih; a.k.a. AL-BANNA, Shaykh Ibrahim
Muhammad Salih; a.k.a. AL-MASRI, Abu Ayman); DOB 1965; nationality
Egypt; Gender Male (individual) [SDGT].

AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL-BANNA, Ibrahim; a.k.a.
AL-BANNA, Ibrahim Muhammad Salih; a.k.a. AL-BANNA, Shaykh Ibrahim
Muhammad Salih; a.k.a. AL-MASRI, Abu Ayman); DOB 1965; nationality
Egypt; Gender Male (individual) [SDGT].

AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL-BANNA, Ibrahim; a.k.a.
AL-BANNA, Ibrahim Muhamad Salih; a.k.a. AL-BANNA, Shaykh Ibrahim
Muhammad Salih; a.k.a. AL-MASRI, Abu Ayman); DOB 1965; nationality
Egypt; Gender Male (individual) [SDGT].

AL-BANNA, Shaykh Ibrahim Muhammad Salih (a.k.a. AL-BANNA, Ibrahim;
a.k.a. AL-BANNA, Ibrahim Muhamad Salih; a.k.a. AL-BANNA, Ibrahim
Muhammad Salih; a.k.a. AL-MASRI, Abu Ayman); DOB 1965; nationality
Egypt; Gender Male (individual) [SDGT].

AL-BANNAY, 'Ali Ridha Hassan (a.k.a. AL BANAI, Ali Reda Hassan;
a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL-BANAI, 'Ali Ridha' Hasan;
a.k.a. ALBANAI, 'Ali Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha
Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL-BANI, Ali Reda H), Al
Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box
1676, Doha, Qatar; 25 Highfield Drive, Ickenham, Uxbridge UB10 8AW,
United Kingdom; DOB 28 Mar 1975; nationality Qatar; Gender Male;
Passport 01226090 (Qatar) expires 09 Jun 2020; alt. Passport
00968564 (Qatar) expires 07 Mar 2016; National ID No. 27563400027
(Qatar) expires 12 Mar 2018 (individual) [SDGT] (Linked To:
HIZBALLAH).

AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
Abu Mohammad; a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-KHATAB, Abu
Baker; a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf
Hussein Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; a.k.a.
FALAH, Jaber Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; DOB
1977; POB Banash, Syria; nationality Syria (individual) [SDGT].

AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL-AHSAN CHARITABLE
ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN CHARITY
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN
CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a.
ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a.
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE
BENEVOLENT CHARITABLE ORGANIZATION), AL-MUZANNAR ST, AL-NASIR AREA,
Gaza City, Gaza, Palestinian; Jenin, West Bank, Palestinian;
Bethlehem, West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL-AHSAN CHARITABLE
ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BIR
AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN CHARITY
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN
CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a.
ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a.
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE
BENEVOLENT CHARITABLE ORGANIZATION), AL-MUZANNAR ST, AL-NASIR AREA,
Gaza City, Gaza, Palestinian; Jenin, West Bank, Palestinian;
Bethlehem, West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI, Abdul; a.k.a.
BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul Baqi; a.k.a.
BARI, Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; a.k.a.
IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB 1952; POB Kandahar,
Afghanistan; Passport 306749 (Afghanistan) expires 28 Jun 2014;
alt. Passport 47168 (Afghanistan) (individual) [SDGT].

AL-BARNAWI, Abu Abdullah ibn Umar (a.k.a. "Ba Idrisa"); DOB 1989 to
1994; POB Maiduguri, Borno State, Nigeria; Gender Male (individual)
[SDGT].

AL-BARNAWI, Abu Musab (a.k.a. "YUSUF, Habib"), Nigeria; DOB 1991;
alt. DOB 1990; alt. DOB 1992; alt. DOB 1993; alt. DOB 1994; alt.
DOB 1995 (individual) [SDGT].

AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI,
Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; a.k.a.
USMAN, Mohammed), Nigeria; DOB 1976; POB Maiduguri, Nigeria
(individual) [SDGT].

AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled; a.k.a. BARNAWI,
Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; a.k.a.
USMAN, Mohammed), Nigeria; DOB 1976; POB Maiduguri, Nigeria
(individual) [SDGT].

AL-BARQAWI, Ahmad (a.k.a. BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad
Abed Allah; a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. BARQAWI, Ahmed;
a.k.a. "BARQAWI, Hamodeh"), Dubai, United Arab Emirates; DOB 1985;
POB Damascus, Syria; General Manager, Pangates International Corp.
Ltd.; General Manager, Maxima Middle East Trading Co. (individual)
[SYRIA] (Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED;
Linked To: MAXIMA MIDDLE EAST TRADING CO.).

AL-BARRANI, Ahmad Muhammad Al-Abdullah (a.k.a. AL-AHMAD, Ahmad
Muhammad Yunis; a.k.a. AL-BADANI, Ahmad Muhammad Mahmud 'Abdallah),
Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan
complex, 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep 1978; POB
Al-Anbar, Iraq; nationality Iraq; Passport H0347417 (Iraq) issued
20 Feb 2003 expires 19 Feb 2011; passport place of issue: Al-Anbar,
Iraq (individual) [IRAQ2].

AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-BASRI,
Abu-Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal
Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal
Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed
Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar
Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [IRAQ3].

AL-BASHAAIR TRADING COMPANY, LTD (a.k.a. AL-BASHAER TRADING
COMPANY, LTD; a.k.a. AL-BASHA'IR TRADING COMPANY, LTD; a.k.a. AL-
BASHAIR TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING COMPANY,
LTD), Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq
[IRAQ2].

AL-BASHAER TRADING COMPANY, LTD (a.k.a. AL-BASHAAIR TRADING
COMPANY, LTD; a.k.a. AL-BASHA'IR TRADING COMPANY, LTD; a.k.a. AL-
BASHAIR TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING COMPANY,
LTD), Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq
[IRAQ2].

AL-BASHAIR TRADING COMPANY, LTD (a.k.a. AL-BASHAAIR TRADING
COMPANY, LTD; a.k.a. AL-BASHAER TRADING COMPANY, LTD; a.k.a. AL-
BASHA'IR TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING COMPANY,
LTD), Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq
[IRAQ2].

AL-BASHA'IR TRADING COMPANY, LTD (a.k.a. AL-BASHAAIR TRADING
COMPANY, LTD; a.k.a. AL-BASHAER TRADING COMPANY, LTD; a.k.a. AL-
BASHAIR TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING COMPANY,
LTD), Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq
[IRAQ2].

AL-BASHIR TRADING COMPANY, LTD (a.k.a. AL-BASHAAIR TRADING COMPANY,
LTD; a.k.a. AL-BASHAER TRADING COMPANY, LTD; a.k.a. AL-BASHA'IR
TRADING COMPANY, LTD; a.k.a. AL-BASHAIR TRADING COMPANY, LTD),
Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq [IRAQ2].

ALBASHIR, Mohammed (a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-FAQI,
Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
KHATAB, Abd  Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED,
Al-Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. "ABU KHALID"; a.k.a.
"ABU MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), Birmingham,
United Kingdom; DOB 15 Dec 1959; POB Libya (individual) [SDGT].

AL-BASHIR, Muhammad (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-FAQI,
Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
KHATAB, Abd  Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED,
Al-Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. "ABU KHALID"; a.k.a.
"ABU MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), Birmingham,
United Kingdom; DOB 15 Dec 1959; POB Libya (individual) [SDGT].

AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL BASERI, Abu Mahdi;
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal
Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal
Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed
Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar
Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [IRAQ3].

AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman H.S.; a.k.a. AL-
BATHI, Soliman; a.k.a. AL-BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
Hamd Suleiman); DOB 08 Dec 1961; POB Cairo, Egypt; nationality
Saudi Arabia; Passport B049614 (Saudi Arabia); alt. Passport
C536660 (Saudi Arabia) issued 05 May 2001 expires 11 Mar 2006
(individual) [SDGT].

AL-BATHALI, Mubarak (a.k.a. AL BATHALI, Mubarak Mishkhis Sanad;
a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI,
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad;
a.k.a. AL-BAZALI, Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak
Meshkhas Sanad); DOB 01 Oct 1961; citizen Kuwait; Passport
101856740 (Kuwait) (individual) [SDGT].

AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a. AL BATHALI, Mubarak
Mishkhis Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad;
a.k.a. AL-BAZALI, Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak
Meshkhas Sanad); DOB 01 Oct 1961; citizen Kuwait; Passport
101856740 (Kuwait) (individual) [SDGT].

AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. AL BATHALI, Mubarak
Mishkhis Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Mubarak Mishkhas Sanad;
a.k.a. AL-BAZALI, Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak
Meshkhas Sanad); DOB 01 Oct 1961; citizen Kuwait; Passport
101856740 (Kuwait) (individual) [SDGT].

AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman H.S.; a.k.a. AL-
BATAHAI, Soliman; a.k.a. AL-BUTHE, Soliman; a.k.a. AL-BUTHE,
Suliman Hamd Suleiman); DOB 08 Dec 1961; POB Cairo, Egypt;
nationality Saudi Arabia; Passport B049614 (Saudi Arabia); alt.
Passport C536660 (Saudi Arabia) issued 05 May 2001 expires 11 Mar
2006 (individual) [SDGT].

ALBATROS LLC (a.k.a. ALBATROS OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS), str. 5/12 pom. 253, ul.
Sh-2 Ter. Oez Alabuga, Yelabuga, Tatarstan 423601, Russia;
Pushkino, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Established Date 27
Apr 2017; Organization Type: Manufacture of air and spacecraft and
related machinery; Tax ID No. 5038127220 (Russia); Registration
Number 1175050004161 (Russia); alt. Registration Number 15516028
(Russia) [RUSSIA-EO14024].

ALBATROS OOO (a.k.a. ALBATROS LLC; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS), str. 5/12 pom. 253, ul.
Sh-2 Ter. Oez Alabuga, Yelabuga, Tatarstan 423601, Russia;
Pushkino, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Established Date 27
Apr 2017; Organization Type: Manufacture of air and spacecraft and
related machinery; Tax ID No. 5038127220 (Russia); Registration
Number 1175050004161 (Russia); alt. Registration Number 15516028
(Russia) [RUSSIA-EO14024].

AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim;
a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi Kutbi Street, Jeddah,
Saudi Arabia; DOB 01 Jul 1946; alt. DOB 01 Jun 1946; POB Jeddah,
Saudi Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec
2004 expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual)
[SDGT].

AL-BAYATI, Abdul Rahman Muhammad (a.k.a. AHMAD, Aliazra Ra'ad;
a.k.a. AL-BAYATI, Tahir Muhammad Khalil Mustafa; a.k.a. AL-QADULI,
Abd Al-Rahman Muhammad Mustafa; a.k.a. MUSTAFA, Umar Muhammad
Khalil; a.k.a. SHAYKHLARI, 'Abd al-Rahman Muhammad Mustafa; a.k.a.
"ABU ALA"; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB"; a.k.a. "HAJJI
IMAN"); DOB 1959; alt. DOB 1957; POB Mosul, Ninawa Province, Iraq;
nationality Iraq (individual) [SDGT].

AL-BAYATI, Tahir Muhammad Khalil Mustafa (a.k.a. AHMAD, Aliazra
Ra'ad; a.k.a. AL-BAYATI, Abdul Rahman Muhammad; a.k.a. AL-QADULI,
Abd Al-Rahman Muhammad Mustafa; a.k.a. MUSTAFA, Umar Muhammad
Khalil; a.k.a. SHAYKHLARI, 'Abd al-Rahman Muhammad Mustafa; a.k.a.
"ABU ALA"; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB"; a.k.a. "HAJJI
IMAN"); DOB 1959; alt. DOB 1957; POB Mosul, Ninawa Province, Iraq;
nationality Iraq (individual) [SDGT].

AL-BAYDANI, Sayf (a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb;
a.k.a. AL-BHADANI, Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-
HAYASHI, Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Sayf Abdulrab
Salem; a.k.a. AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub), At
Takhtit Ministry Marab Jawlat Ayat Street, Yemen; Azzan, Abyan
Governorate, Yemen; DOB 01 Jan 1978; nationality Yemen; Gender
Male; National ID No. 01010003969 (Yemen) (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA).

AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb (a.k.a. AL-BAYDANI, Sayf;
a.k.a. AL-BHADANI, Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-
HAYASHI, Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Sayf Abdulrab
Salem; a.k.a. AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub), At
Takhtit Ministry Marab Jawlat Ayat Street, Yemen; Azzan, Abyan
Governorate, Yemen; DOB 01 Jan 1978; nationality Yemen; Gender
Male; National ID No. 01010003969 (Yemen) (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA).

AL-BAYJAT, Bashar Sabawi Ibrahim Hasan (a.k.a. 'ABDULLAH, 'Ali
Zafir; a.k.a. AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir
Sab'awi Ibrahim Al-Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim
Al-Hassan), Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Beirut,
Lebanon; DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2].

AL-BAYKU, Husayn-Ahmad, Syria; DOB 10 May 1980; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL BATHALI, Mubarak
Mishkhis Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Mubarak Mishkhas Sanad;
a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad; a.k.a. AL-BTHALY,
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; citizen Kuwait; Passport
101856740 (Kuwait) (individual) [SDGT].

AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, Hikmet Abdallah),
Iraq; Former Minister of Education (individual) [IRAQ2].

AL-BAZZAL, Muhammad Qasim (a.k.a. BAZZAL, Mohamad; a.k.a. "MU'IN");
DOB 26 Aug 1984; POB Ba'albakk, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
LR0510789; Identification Number 18349929 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, Hikmet Abdullah),
Iraq; Former Minister of Education (individual) [IRAQ2].

ALBEHADILI, Mohammed Saeed Othafa (a.k.a. ADHAFAH, Muhammad Said;
a.k.a. AL BEHADILI, Mohammed Saeed Odhafa; a.k.a. AL-BAHADILI,
Muhammad Sa'id 'Adhafah; a.k.a. "SAEED, Mohammed"), Iraq; DOB 04
Mar 1970; nationality Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport A3347475
(Iraq) (individual) [SDGT] [IFSR] (Linked To: AL KHAMAEL MARITIME
SERVICES).

AL-BENALI, Turki (a.k.a. AL BINALI, Turki Mubarak Abdullah; a.k.a.
AL-BIN'ALI, Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. "ABU DERGHAM"; a.k.a.
"AL-ATHARI, Abu Human"; a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd
al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-BAHRAYNI, Abu
Hudhayfa"; a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, Abu
Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); DOB 03 Sep 1984; POB Al
Muharraq, Bahrain; nationality Bahrain; Passport 2231616 (Bahrain)
issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport 1272611
(Bahrain) issued 01 Apr 2003; Identification Number 840901356
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

ALBERDI URANGA, Itziar; DOB 07 Oct 1963; POB Durango, Vizcaya
Province, Spain; D.N.I. 78.865.693 (Spain); Member ETA (individual)
[SDGT].

ALBERTINE DRC S.A.S.U (a.k.a. CAPRIKAT LIMITED), Akara Building, 24
Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola,
Virgin Islands, British; Boulevard du 30 Juin No 110, Building
1113, 8eme etage, Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00168 (Congo, Democratic Republic of the); Public
Registration Number 1577164 (Virgin Islands, British) [GLOMAG]
(Linked To: FLEURETTE PROPERTIES LIMITED).

AL-BHADANI, Saif (a.k.a. AL-BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf
Husayn 'Abd-al-Rabb; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Sayf Abdulrab Salem;
a.k.a. AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
Ministry Marab Jawlat Ayat Street, Yemen; Azzan, Abyan Governorate,
Yemen; DOB 01 Jan 1978; nationality Yemen; Gender Male; National ID
No. 01010003969 (Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA
IN THE ARABIAN PENINSULA).

AL-BIDHANI, Sayf (a.k.a. AL-BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; a.k.a. AL-HAYASHI,
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Sayf Abdulrab Salem;
a.k.a. AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
Ministry Marab Jawlat Ayat Street, Yemen; Azzan, Abyan Governorate,
Yemen; DOB 01 Jan 1978; nationality Yemen; Gender Male; National ID
No. 01010003969 (Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA
IN THE ARABIAN PENINSULA).

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

AL-BINALI, Mohamed Isa (a.k.a. AL BINALI, Mohammed Isa Yousif
Saqar; a.k.a. ALBINALI, Mohammad Isa; a.k.a. AL-BINALI, Mohammed;
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu Al Silmi"; a.k.a. "Abu
Isa Al Salmi"; a.k.a. "Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB
Manama, Bahrain; nationality Bahrain; Gender Male (individual)
[SDGT].

ALBINALI, Mohammad Isa (a.k.a. AL BINALI, Mohammed Isa Yousif
Saqar; a.k.a. AL-BINALI, Mohamed Isa; a.k.a. AL-BINALI, Mohammed;
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu Al Silmi"; a.k.a. "Abu
Isa Al Salmi"; a.k.a. "Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB
Manama, Bahrain; nationality Bahrain; Gender Male (individual)
[SDGT].

AL-BINALI, Mohammed (a.k.a. AL BINALI, Mohammed Isa Yousif Saqar;
a.k.a. AL-BINALI, Mohamed Isa; a.k.a. ALBINALI, Mohammad Isa;
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu Al Silmi"; a.k.a. "Abu
Isa Al Salmi"; a.k.a. "Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB
Manama, Bahrain; nationality Bahrain; Gender Male (individual)
[SDGT].

AL-BINALI, Mohammed Isa (a.k.a. AL BINALI, Mohammed Isa Yousif
Saqar; a.k.a. AL-BINALI, Mohamed Isa; a.k.a. ALBINALI, Mohammad
Isa; a.k.a. AL-BINALI, Mohammed; a.k.a. "Abu Al Silmi"; a.k.a. "Abu
Isa Al Salmi"; a.k.a. "Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB
Manama, Bahrain; nationality Bahrain; Gender Male (individual)
[SDGT].

AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki Mubarak Abdullah; a.k.a.
AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. "ABU DERGHAM"; a.k.a.
"AL-ATHARI, Abu Human"; a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd
al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-BAHRAYNI, Abu
Hudhayfa"; a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, Abu
Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); DOB 03 Sep 1984; POB Al
Muharraq, Bahrain; nationality Bahrain; Passport 2231616 (Bahrain)
issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport 1272611
(Bahrain) issued 01 Apr 2003; Identification Number 840901356
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI, Turki Mubarak
Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a.
AL-BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. "ABU DERGHAM";
a.k.a. "AL-ATHARI, Abu Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-
BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); DOB 03 Sep
1984; POB Al Muharraq, Bahrain; nationality Bahrain; Passport
2231616 (Bahrain) issued 02 Jan 2013 expires 02 Jan 2023; alt.
Passport 1272611 (Bahrain) issued 01 Apr 2003; Identification
Number 840901356 (individual) [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).

AL-BINALI, Turki Mubarak Abdullah Ahmad (a.k.a. AL BINALI, Turki
Mubarak Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI,
Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. "ABU DERGHAM";
a.k.a. "AL-ATHARI, Abu Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-
BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); DOB 03 Sep
1984; POB Al Muharraq, Bahrain; nationality Bahrain; Passport
2231616 (Bahrain) issued 02 Jan 2013 expires 02 Jan 2023; alt.
Passport 1272611 (Bahrain) issued 01 Apr 2003; Identification
Number 840901356 (individual) [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).

AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a. AL-AHSAN CHARITABLE
ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
AND AL-IHSAN SOCIETY; a.k.a. AL-BIRR WA AL-IHSAN CHARITY
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN
CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a.
ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a.
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE
BENEVOLENT CHARITABLE ORGANIZATION), AL-MUZANNAR ST, AL-NASIR AREA,
Gaza City, Gaza, Palestinian; Jenin, West Bank, Palestinian;
Bethlehem, West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION (a.k.a. AL-AHSAN CHARITABLE
ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION;
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEHSSAN
SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE
BENEVOLENT CHARITABLE ORGANIZATION), AL-MUZANNAR ST, AL-NASIR AREA,
Gaza City, Gaza, Palestinian; Jenin, West Bank, Palestinian;
Bethlehem, West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a. AL-AHSAN CHARITABLE
ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION;
a.k.a. AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-IHSAN
CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a.
ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a.
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE
BENEVOLENT CHARITABLE ORGANIZATION), AL-MUZANNAR ST, AL-NASIR AREA,
Gaza City, Gaza, Palestinian; Jenin, West Bank, Palestinian;
Bethlehem, West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

AL-BISHAURI, Abu Mohammad Shaykh Aminullah (a.k.a. AL-PESHAWARI,
Shaykh Abu Mohammed Ameen; a.k.a. AL-PESHAWARI, Shaykh Aminullah;
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed; a.k.a.
BISHAWRI, Abu Mohammad Amin; a.k.a. GUL AL-PAKISTANI, Niaz Muhammad
Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu Mohammad
Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. "AMINULLAH, Sheik";
a.k.a. "SHAYKH AMEEN"), Ganj District, Peshawar, Khyber
Pakhtunkhwa, Pakistan; House number T-876 Galli Mohallah, Sheikh
Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan; Saudi
Arabia; DOB circa 01 Jan 1961; POB Shunkrai village, Sarkani
District, Konar Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport FU0152121 (Pakistan)
(individual) [SDGT] (Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH
MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA).

ALBISINNI SERRANO, Rocco, Miranda, Guarico, Venezuela; DOB 06 Mar
1982; Gender Male; Cedula No. 15481927 (Venezuela); President of
Venezuela's National Center for Foreign Commerce (CENCOEX); Former
Vice Minister of the State and Socialist Economy of Venezuela's
Ministry of Economy and Finance; Current or Former Principal
Director of Venezuela's National Development Fund (FONDEN)
(individual) [VENEZUELA].

ALBISU IRIARTE, Miguel; DOB 07 Jun 1961; POB San Sebastian,
Guizpucoa Province, Spain; D.N.I. 15.954.596 (Spain); Member ETA
(individual) [SDGT].

AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box 11037, Damascus,
Syria; DOB 08 Mar 1947; Managing Director of the Organization for
Technological Industries (individual) [NPWMD] (Linked To:
ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES).

ALBORADA GARDENS, S.A., Panama; RUC # 1992533-1-738897 (Panama)
[SDNTK].

ALBORADA S.A., Panama; RUC # 63628-51-355574 (Panama) [SDNTK].

ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY, Karaj, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 07 Oct 2014; National ID No.
14004448175 (Iran); Commercial Registry Number 27389 (Iran) [NPWMD]
[IFSR] (Linked To: INANLU, Mitra).

ALBOST, Meshal Saad M (a.k.a. AL-BOSTANI, Meshal Saad; a.k.a.
ALBOSTANI, Meshal Saad M.); DOB 27 Mar 1987; nationality Saudi
Arabia; Gender Male; Passport R339037 (Saudi Arabia) expires 09 Jun
2020 (individual) [GLOMAG].

AL-BOSTANI, Meshal Saad (a.k.a. ALBOST, Meshal Saad M; a.k.a.
ALBOSTANI, Meshal Saad M.); DOB 27 Mar 1987; nationality Saudi
Arabia; Gender Male; Passport R339037 (Saudi Arabia) expires 09 Jun
2020 (individual) [GLOMAG].

ALBOSTANI, Meshal Saad M. (a.k.a. ALBOST, Meshal Saad M; a.k.a. AL-
BOSTANI, Meshal Saad); DOB 27 Mar 1987; nationality Saudi Arabia;
Gender Male; Passport R339037 (Saudi Arabia) expires 09 Jun 2020
(individual) [GLOMAG].

AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a. AL BATHALI, Mubarak
Mishkhis Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Mubarak Mishkhas Sanad;
a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Mubarak Mishkhas Sanad); DOB 01 Oct 1961; citizen Kuwait; Passport
101856740 (Kuwait) (individual) [SDGT].

ALBU-MITEUTI, Arkan Ahmad Abbas Albu-Mazida (a.k.a. AL-MATUTI,
Arkan Ahmad 'Abbas; a.k.a. AL-MITIWITI, Arkan Ahmad 'Abbas; a.k.a.
"Abu Sarhan"), Nineveh Governorate, Iraq; Syria; DOB 06 Oct 1982;
POB Mosul, Iraq; alt. POB Sinjar District, Iraq; nationality Iraq;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-BURSHAH, Muhammad Akram, Syria; DOB 30 Aug 1956; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-BUSTAN ASSOCIATION (a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a. AL-
BUSTAN CHARITY; a.k.a. AL-BUSTAN CHARITY ASSOCIATION; a.k.a. AL-
BUSTAN CHARITY FOUNDATION; a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH
CHARITY), Mazza, Damascus, Syria [SYRIA] (Linked To: MAKHLUF,
Rami).

AL-BUSTAN CHARITY (a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY ASSOCIATION; a.k.a. AL-BUSTAN
CHARITY FOUNDATION; a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. AL-
BUSTAN ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY),
Mazza, Damascus, Syria [SYRIA] (Linked To: MAKHLUF, Rami).

AL-BUSTAN CHARITY ASSOCIATION (a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a.
AL-BUSTAN ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; a.k.a. AL-BUSTAN
CHARITY FOUNDATION; a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. AL-
BUSTAN ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY),
Mazza, Damascus, Syria [SYRIA] (Linked To: MAKHLUF, Rami).

AL-BUSTAN CHARITY FOUNDATION (a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a.
AL-BUSTAN ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; a.k.a. AL-BUSTAN
CHARITY ASSOCIATION; a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. AL-
BUSTAN ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY),
Mazza, Damascus, Syria [SYRIA] (Linked To: MAKHLUF, Rami).

AL-BUSTAN CHARITY SOCIETY (a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a. AL-
BUSTAN ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; a.k.a. AL-BUSTAN
CHARITY ASSOCIATION; a.k.a. AL-BUSTAN CHARITY FOUNDATION; a.k.a.
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH
CHARITY), Mazza, Damascus, Syria [SYRIA] (Linked To: MAKHLUF,
Rami).

AL-BUSTAN ORGANIZATION (a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a. AL-
BUSTAN ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; a.k.a. AL-BUSTAN
CHARITY ASSOCIATION; a.k.a. AL-BUSTAN CHARITY FOUNDATION; a.k.a.
AL-BUSTAN CHARITY SOCIETY; a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH
CHARITY), Mazza, Damascus, Syria [SYRIA] (Linked To: MAKHLUF,
Rami).

AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman H.S.; a.k.a. AL-
BATAHAI, Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-BUTHE,
Suliman Hamd Suleiman); DOB 08 Dec 1961; POB Cairo, Egypt;
nationality Saudi Arabia; Passport B049614 (Saudi Arabia); alt.
Passport C536660 (Saudi Arabia) issued 05 May 2001 expires 11 Mar
2006 (individual) [SDGT].

AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL BUTHI, Soliman H.S.;
a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
BUTHE, Soliman); DOB 08 Dec 1961; POB Cairo, Egypt; nationality
Saudi Arabia; Passport B049614 (Saudi Arabia); alt. Passport
C536660 (Saudi Arabia) issued 05 May 2001 expires 11 Mar 2006
(individual) [SDGT].

ALC BELNEFTEGAZ (a.k.a. ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ;
a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ; a.k.a. OBSHCHESTVO S
DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ; a.k.a. ODO BELNEFTEGAZ;
a.k.a. TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ; a.k.a. TDA
BELNAFTAHAZ), ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor),
Minsk 220088, Belarus; Organization Established Date 23 Mar 1995;
Registration Number 100878073 (Belarus) [BELARUS-EO14038].

ALCALDE LINARES, Angel; DOB 02 May 1943; POB Portugalete, Vizcaya
Province, Spain; D.N.I. 15.390.353 (Spain); Member ETA (individual)
[SDGT].

AL-CANAIYA, Leena Muhammad Nathir (a.k.a. AL-KINAYA, Lina Muhammed
Nazir; a.k.a. AL-KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina; a.k.a.
AL-KINAYEH, Lina Mohammad Natheer; a.k.a. AL-KINAYEH, Lina Mohammed
Nazir; a.k.a. KINAYEH, Lina; a.k.a. KNAYA, Lina; a.k.a. KNIYA,
Lina), Al-Zahiriya, Northern Tripoli, Lebanon; DOB 20 Jan 1980;
nationality Lebanon; alt. nationality Syria; Gender Female;
National ID No. 000036055655 (Lebanon) (individual) [SYRIA].

ALCARDINAL GENERAL TRADING LIMITED, 207 Jersey Road, Osterley,
London TW7 4RE, United Kingdom; Company Number 08227698 (United
Kingdom) [GLOMAG] (Linked To: AL-CARDINAL, Ashraf Seed Ahmed).

ALCARDINAL GENERAL TRADING LLC, Dubai, United Arab Emirates
[GLOMAG] (Linked To: AL-CARDINAL, Ashraf Seed Ahmed).

AL-CARDINAL INVESTMENTS COMPANY LIMITED (a.k.a. AL CARDINAL
INVESTMENTS CO. LTD), 201 Kasini Road, Mombasa, Kenya; Juba, South
Sudan; Tax ID No. 100104695 (South Sudan) [GLOMAG] (Linked To: AL-
CARDINAL, Ashraf Seed Ahmed).

ALCARDINAL PETROLEUM CO. LTD (a.k.a. ALCARDINAL PETROLEUM COMPANY
LIMITED), Mombasa, Kenya; Juba, South Sudan [GLOMAG] (Linked To:
AL-CARDINAL, Ashraf Seed Ahmed).

ALCARDINAL PETROLEUM COMPANY LIMITED (a.k.a. ALCARDINAL PETROLEUM
CO. LTD), Mombasa, Kenya; Juba, South Sudan [GLOMAG] (Linked To:
AL-CARDINAL, Ashraf Seed Ahmed).

AL-CARDINAL, Ashraf Seed Ahmed (a.k.a. ALI, Ashraf Seedahmed
Hussein; a.k.a. HUSSEIN, Ashraf Said Ahmed; a.k.a. HUSSEIN, Ashraf
Seed Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a. SEED AHMED, Ashraff;
a.k.a. SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf Sayed"; a.k.a.
"HUSSEIN ALI, Ashraf"), 1 College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207 Jersey Road, Osterley, London
TW7 4RE, United Kingdom; Dubai, United Arab Emirates; DOB 01 Jan
1957 to 31 Jan 1957; POB Sudan; nationality Sudan; Gender Male;
Passport B00018325 (Sudan) expires 16 Feb 2023; National ID No.
11945710905 (Sudan); alt. National ID No. 784195754986941 (United
Arab Emirates) (individual) [GLOMAG].

AL-CHAAR, Mohammad Ibrahim (a.k.a. AL-SHAAR, Mohammad Ibrahim;
a.k.a. AL-SHAAR, Mohammed Ibrahim; a.k.a. AL-SHA'AR, Muhammad
Ibrahim; a.k.a. AL-SHAAR, Muhammad Ibrahim); DOB 1950; POB Lattakia
Province, Syria; Major General, Minister of the Interior
(individual) [SYRIA].

AL-CHAM ISLAMIC BANK (a.k.a. CHAM BANK; a.k.a. CHAM ISLAMIC BANK),
Al-Najmeh Square, Damascus, Syria; All offices worldwide [SYRIA].

AL-CHAMCHAMALI, Bilal (a.k.a. AL-SHAKHAN, Fuad Ahmad Nuri Ali;
a.k.a. "KARIM, Mam"; a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug
1979; POB Gadir Karam, Tuz Khurmatu, Sala Ad-Din Province, Iraq;
nationality Iraq; Gender Male; National ID No. 00060543 (Iraq)
(individual) [SDGT].

AL-CHERIF, Said Ben Abdelhakim Ben Omar (a.k.a. ABOU SALMAN; a.k.a.
BEN ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; a.k.a. "YOUCEF"),
Corso Lodi 59, Milan, Italy; DOB 25 Jan 1970; POB Menzel Temine,
Tunisia; nationality Tunisia; Passport M307968 issued 08 Sep 2001
expires 07 Sep 2006; arrested 30 Sep 2002 (individual) [SDGT].

ALCHWIKI, Amer (a.k.a. AL CHWIKI, Mohamad Amer Mohamad Akram;
a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
ALCHWIKI, Mohamad Amer; a.k.a. AL-SHUWAYKI, Muhammad 'Amir Muhammad
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI, Muhammad
Omar; a.k.a. ALSHWIKI, Mhd Amer; a.k.a. CHWIKI, Mohammad Amer;
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad Amer), 71
Linton Road, Acton, London W3 9HL, United Kingdom; Syria; DOB 04
Sep 1972; POB Damascus, Syria; nationality Syria; citizen Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; alt.
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt. Passport N010794545; alt.
Passport N007024509; alt. Passport N005668098 (individual) [SDGT]
[SYRIA] [IRGC] [IFSR] (Linked To: GLOBAL VISION GROUP; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

ALCHWIKI, Amer Mhd (a.k.a. AL CHWIKI, Mohamad Amer Mohamad Akram;
a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI,
Mohamad Amer; a.k.a. AL-SHUWAYKI, Muhammad 'Amir Muhammad Akram;
a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI, Muhammad Omar;
a.k.a. ALSHWIKI, Mhd Amer; a.k.a. CHWIKI, Mohammad Amer; a.k.a.
SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad Amer), 71 Linton
Road, Acton, London W3 9HL, United Kingdom; Syria; DOB 04 Sep 1972;
POB Damascus, Syria; nationality Syria; citizen Syria; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; alt. Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport N012430661; alt. Passport N010794545; alt. Passport
N007024509; alt. Passport N005668098 (individual) [SDGT] [SYRIA]
[IRGC] [IFSR] (Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH).

ALCHWIKI, Mhd Amer (a.k.a. AL CHWIKI, Mohamad Amer Mohamad Akram;
a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI,
Mohamad Amer; a.k.a. AL-SHUWAYKI, Muhammad 'Amir Muhammad Akram;
a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI, Muhammad Omar;
a.k.a. ALSHWIKI, Mhd Amer; a.k.a. CHWIKI, Mohammad Amer; a.k.a.
SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad Amer), 71 Linton
Road, Acton, London W3 9HL, United Kingdom; Syria; DOB 04 Sep 1972;
POB Damascus, Syria; nationality Syria; citizen Syria; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; alt. Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport N012430661; alt. Passport N010794545; alt. Passport
N007024509; alt. Passport N005668098 (individual) [SDGT] [SYRIA]
[IRGC] [IFSR] (Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH).

ALCHWIKI, Mohamad Amer (a.k.a. AL CHWIKI, Mohamad Amer Mohamad
Akram; a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; a.k.a.
ALCHWIKI, Mhd Amer; a.k.a. AL-SHUWAYKI, Muhammad 'Amir Muhammad
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI, Muhammad
Omar; a.k.a. ALSHWIKI, Mhd Amer; a.k.a. CHWIKI, Mohammad Amer;
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad Amer), 71
Linton Road, Acton, London W3 9HL, United Kingdom; Syria; DOB 04
Sep 1972; POB Damascus, Syria; nationality Syria; citizen Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; alt.
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt. Passport N010794545; alt.
Passport N007024509; alt. Passport N005668098 (individual) [SDGT]
[SYRIA] [IRGC] [IFSR] (Linked To: GLOBAL VISION GROUP; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

ALCIDES MAGANA, Ramon (a.k.a. ALCIDES MAGANE, Ramon; a.k.a. ALCIDES
MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON
MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO,
Antonio); DOB 04 Sep 1957 (individual) [SDNTK].

ALCIDES MAGANE, Ramon (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES
MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON
MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO,
Antonio); DOB 04 Sep 1957 (individual) [SDNTK].

ALCIDES MAYENA, Ramon (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES
MAGANE, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON
MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO,
Antonio); DOB 04 Sep 1957 (individual) [SDNTK].

ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES
MAGANE, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. GONZALEZ
QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON
MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO,
Antonio); DOB 04 Sep 1957 (individual) [SDNTK].

ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES CO., LTD.; a.k.a. BEIJING
HAILI LIANHE KEJI YOUXIAN GONGSI), 12A Beisanhuan Zhong Road, P.O.
Box 3042, Beijing, China; Additional Sanctions Information -
Subject to Secondary Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

ALCOTECH INTERNATIONAL TRADING DMCC (a.k.a. ALCOTECH IT DMCC),
2968, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3,
Dubai, United Arab Emirates; Organization Established Date 07 May
2017; Economic Register Number (CBLS) 11467659 (United Arab
Emirates) [RUSSIA-EO14024].

ALCOTECH IT DMCC (a.k.a. ALCOTECH INTERNATIONAL TRADING DMCC),
2968, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3,
Dubai, United Arab Emirates; Organization Established Date 07 May
2017; Economic Register Number (CBLS) 11467659 (United Arab
Emirates) [RUSSIA-EO14024].

AL-DABASKI, Salim Nur al-Din (a.k.a. AL-DABSKI, Salem Nor Eldin
Amohamed; a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI,
Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; a.k.a.
"AL-WARD, 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Abu";
a.k.a. "NAIM, Abu"); DOB circa 1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT].

ALDABBAS, Rania (a.k.a. AL DABAS, Rania Raslan; a.k.a. AL DABBAS,
Rania Raslan; a.k.a. DABAS, Rania Raslan; a.k.a. DABBAS, Rania
Raslan), Damascus, Syria; Dubai, United Arab Emirates; DOB 02 Jun
1974; POB Damascus, Syria; nationality Syria; Gender Female;
Passport N003000785 (Syria) (individual) [SYRIA-EO13894].

AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a. AL-DABASKI, Salim Nur
al-Din; a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, Nur
Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. "AL-
WARD, 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a.
"NAIM, Abu"); DOB circa 1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT].

AL-DABSKI, Salim Nur al-Din (a.k.a. AL-DABASKI, Salim Nur al-Din;
a.k.a. AL-DABSKI, Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI, Nur
Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. "AL-
WARD, 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a.
"NAIM, Abu"); DOB circa 1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT].

AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB 1962; POB Tartous,
Syria; Minister of Communications and Technology; Minister of
Telecommunications and Technology (individual) [SYRIA].

AL-DAGHISTANI, Muzayyin, Syria; DOB 03 Apr 1959; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens-August Strasse 10,
Kolpinghaus, Beckum 59269, Germany; Leipziger Strasse 64, Altenburg
04600, Germany; DOB 28 Apr 1969; POB Abasan, Gaza Strip;
nationality possibly Palestinian;arrested 23 Apr 2002 (individual)
[SDGT].

AL-DAJ, Mahmoud Abdul-ilah (a.k.a. AL-DJ, Mahmoud; a.k.a. AL-DJ,
Mahmoud Abdulilah; a.k.a. DAJ, Mahmoud Abdul-ilah; a.k.a. DAJJ,
Mahmud Abdulilah), Syria; DOB 26 Jul 1983; POB Tell Rifaat, Aleppo,
Syria; nationality Syria; Gender Male (individual) [SYRIA].

AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Jordan (individual)
[IRAQ2].

AL-DAJANI, Nadim S., P.O. Box 1318, Amman, Jordan (individual)
[IRAQ2].

AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Jordan (individual)
[IRAQ2].

AL-DAKHIL, 'Abd al-Rahman (a.k.a. AHMAD, Dilshad; a.k.a. AL-DAKHIL,
Abdul Rehman; a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; a.k.a.
ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. IQBAL, Imanat
Ullah), Pakistan; DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
1965; POB Faisalabad, Pakistan; nationality Pakistan; Gender Male
(individual) [SDGT].

AL-DAKHIL, Abdul Rehman (a.k.a. AHMAD, Dilshad; a.k.a. AL-DAKHIL,
'Abd al-Rahman; a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; a.k.a.
ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. IQBAL, Imanat
Ullah), Pakistan; DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
1965; POB Faisalabad, Pakistan; nationality Pakistan; Gender Male
(individual) [SDGT].

AL-DALATI, Ayman, Syria; DOB 20 Aug 1969; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein (a.k.a. HUSAIN,
Husain Ahmed Abdulla Ahmed), Iran; Syria; DOB 16 Nov 1989;
nationality Bahrain; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport 1442486 (Bahrain) expires 01 Nov 2017 (individual) [SDGT]
(Linked To: AL-ASHTAR BRIGADES).

AL-DANA, Samer, Damascus, Syria; DOB 01 May 1968; POB Damascus,
Syria; nationality Syria; Gender Male; Passport 3463215 (Syria);
Brigadier General; Commander of the 41st Brigade of the FOURTH
DIVISION of the Syrian Arab Army (individual) [SYRIA-EO13894].

ALDAR PROPERTIES, Al Jazira Street, Bin Mahmoud, Doha, Qatar;
Website http://www.aldarproperties.qa; Organization Type: Real
estate activities with own or leased property [SDGT] (Linked To:
AL-BANAI, Sulaiman).

AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI, Hareth; a.k.a. AL-DARI,
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. AL-DAURI, Hareth;
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.; a.k.a. AL-
DURI, Harith; a.k.a. DARI AL-ZAWBA'I, Harith), Jordan; Akashat,
Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Baghdad, Iraq;
nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)
(individual) [IRAQ3].

AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman (a.k.a. AL DARI AL-
ZAWBA', Doctor Muthanna Harith Sulayman; a.k.a. AL DARI, Dr.
Muthanna; a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI AL-ZOBAI,
Muthanna Harith Sulayman; a.k.a. AL-DARI, Muthanna Harith; a.k.a.
AL-DARI, Muthanna Harith Sulayman; a.k.a. AL-DHARI, Muthana Haris;
a.k.a. AL-DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Harith
Sulayman), Amman, Jordan; Khan Dari, Iraq; Asas Village, Abu
Ghurayb, Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; citizen
Iraq (individual) [SDGT].

AL-DARI AL-ZOBAI, Muthanna Harith Sulayman (a.k.a. AL DARI AL-
ZAWBA', Doctor Muthanna Harith Sulayman; a.k.a. AL DARI, Dr.
Muthanna; a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. AL-DARI, Muthanna Harith;
a.k.a. AL-DARI, Muthanna Harith Sulayman; a.k.a. AL-DHARI, Muthana
Haris; a.k.a. AL-DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
Harith Sulayman), Amman, Jordan; Khan Dari, Iraq; Asas Village, Abu
Ghurayb, Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; citizen
Iraq (individual) [SDGT].

AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. AL-DARI AL-ZAWBAI,
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. AL-DAURI, Hareth;
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.; a.k.a. AL-
DURI, Harith; a.k.a. DARI AL-ZAWBA'I, Harith), Jordan; Akashat,
Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Baghdad, Iraq;
nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)
(individual) [IRAQ3].

AL-DARI, Harith Sulayman (a.k.a. AL DARI, Hareth; a.k.a. AL-DARI
AL-ZAWBAI, Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI, Hareth;
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.; a.k.a. AL-
DURI, Harith; a.k.a. DARI AL-ZAWBA'I, Harith), Jordan; Akashat,
Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Baghdad, Iraq;
nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)
(individual) [IRAQ3].

AL-DARI, Muthanna Harith (a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna
Harith Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith
Sulayman; a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith Sulayman; a.k.a.
AL-DARI, Muthanna Harith Sulayman; a.k.a. AL-DHARI, Muthana Haris;
a.k.a. AL-DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Harith
Sulayman), Amman, Jordan; Khan Dari, Iraq; Asas Village, Abu
Ghurayb, Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; citizen
Iraq (individual) [SDGT].

AL-DARI, Muthanna Harith Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor
Muthanna Harith Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL
DARI, Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith
Sulayman; a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith Sulayman; a.k.a.
AL-DARI, Muthanna Harith; a.k.a. AL-DHARI, Muthana Haris; a.k.a.
AL-DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Harith
Sulayman), Amman, Jordan; Khan Dari, Iraq; Asas Village, Abu
Ghurayb, Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; citizen
Iraq (individual) [SDGT].

AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
DARNAWI, Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd
al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid;
a.k.a. DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. DARNAWI,
Hamza; a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Federally
Administered Tribal Areas, Pakistan; DOB 1976; POB Darnah, Libya;
alt. POB Danar, Libya; nationality Libya (individual) [SDGT].

AL-DARNAWI, Abu-Hamzah (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL-
DARNAWI, Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd
al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid;
a.k.a. DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. DARNAWI,
Hamza; a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Federally
Administered Tribal Areas, Pakistan; DOB 1976; POB Darnah, Libya;
alt. POB Danar, Libya; nationality Libya (individual) [SDGT].

AL-DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL-DARNAWI,
Abu-Hamzah; a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid;
a.k.a. DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. DARNAWI,
Hamza; a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Federally
Administered Tribal Areas, Pakistan; DOB 1976; POB Darnah, Libya;
alt. POB Danar, Libya; nationality Libya (individual) [SDGT].

AL-DARNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL-DARNAWI,
Abu-Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-MASLI, 'Abd al-
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid;
a.k.a. DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. DARNAWI,
Hamza; a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Federally
Administered Tribal Areas, Pakistan; DOB 1976; POB Darnah, Libya;
alt. POB Danar, Libya; nationality Libya (individual) [SDGT].

AL-DARWISH, Tamam, Syria; DOB 23 Jul 1969; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a. AL-DARI AL-ZAWBAI,
Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith Sulayman;
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.; a.k.a. AL-
DURI, Harith; a.k.a. DARI AL-ZAWBA'I, Harith), Jordan; Akashat,
Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Baghdad, Iraq;
nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)
(individual) [IRAQ3].

AL-DAWUD, Nariman, Syria; DOB 16 Feb 1973; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-DAYF, Muhammad (a.k.a. AL-MASRI, Mohammed; a.k.a. DEIF,
Muhammed), Gaza, Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; POB
Khan Younis, Gaza; nationality Palestinian (individual) [SDGT]
(Linked To: HAMAS).

AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr.
Sahir; a.k.a. BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), United Arab
Emirates; Baghdad, Iraq; DOB 1967; nationality Iraq (individual)
[IRAQ2].

AL-DEKER, Asef (a.k.a. AL-DIKR, Asf; a.k.a. DAKKAR, Asef), Syria;
DOB 1965; POB Jableh, Beit Yashout, Syria; nationality Syria;
Gender Male; Brigadier General (individual) [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE DIRECTORATE).

AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. AL-DARI AL-ZAWBAI,
Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith Sulayman;
a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.; a.k.a. AL-
DURI, Harith; a.k.a. DARI AL-ZAWBA'I, Harith), Jordan; Akashat,
Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Baghdad, Iraq;
nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)
(individual) [IRAQ3].

AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth; a.k.a. AL-DARI AL-
ZAWBAI, Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith
Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith; a.k.a.
AL-DURI, Harith; a.k.a. DARI AL-ZAWBA'I, Harith), Jordan; Akashat,
Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Baghdad, Iraq;
nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)
(individual) [IRAQ3].

AL-DHARI, Muthana Haris (a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna
Harith Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith
Sulayman; a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith Sulayman; a.k.a.
AL-DARI, Muthanna Harith; a.k.a. AL-DARI, Muthanna Harith Sulayman;
a.k.a. AL-DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Harith
Sulayman), Amman, Jordan; Khan Dari, Iraq; Asas Village, Abu
Ghurayb, Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; citizen
Iraq (individual) [SDGT].

AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL-ZAWBA', Doctor
Muthanna Harith Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL
DARI, Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith
Sulayman; a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith Sulayman; a.k.a.
AL-DARI, Muthanna Harith; a.k.a. AL-DARI, Muthanna Harith Sulayman;
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-DHARI, Muthanna Harith
Sulayman), Amman, Jordan; Khan Dari, Iraq; Asas Village, Abu
Ghurayb, Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; citizen
Iraq (individual) [SDGT].

AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL DARI AL-ZAWBA',
Doctor Muthanna Harith Sulayman; a.k.a. AL DARI, Dr. Muthanna;
a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, Muthanna
Harith Sulayman; a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith Sulayman;
a.k.a. AL-DARI, Muthanna Harith; a.k.a. AL-DARI, Muthanna Harith
Sulayman; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-DHARI, Muthanna
Hareth), Amman, Jordan; Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; citizen Iraq
(individual) [SDGT].

AL-DHUBHANI, Adil Abduh Fari Uthman (a.k.a. AL-MAKANI, Adil Abd
Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu
Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. FAZI, Adil
Mohammad Abdu; a.k.a. "ABU AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a. "'ADIL
'ABDIH FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. "ADIL ABDU FARIA";
a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz
City, Ta'izz Governorate, Yemen; Almqwat Mahtah Ahmed Sif, Taiz
City, Taiz Governorate, Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB
Ta'izz, Yemen; nationality Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN).

AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a. DIABY, Oumar; a.k.a.
OMSEN, Omar; a.k.a. OUMSEN, Omar), Syria; DOB 1976; POB Dakar,
Senegal (individual) [SDGT].

AL-DIB, Ahmed (a.k.a. DEEB, Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB,
Ahmad; a.k.a. DIB, Ahmed; a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed),
Damascus, Syria; DOB 1961; POB Ayn Al-Tineh Village, Latakia,
Syria; nationality Syria; Gender Male; Brigadier General
(individual) [SYRIA] (Linked To: SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a.
AL-DABSKI, Salem Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur
al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. "AL-
WARD, 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a.
"NAIM, Abu"); DOB circa 1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT].

AL-DIKR, Asf (a.k.a. AL-DEKER, Asef; a.k.a. DAKKAR, Asef), Syria;
DOB 1965; POB Jableh, Beit Yashout, Syria; nationality Syria;
Gender Male; Brigadier General (individual) [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE DIRECTORATE).

AL-DIN, Haroun Mansour Yaqoub Nasser (a.k.a. ALDIN, Haroun Nasser;
a.k.a. KAYA, Serkan; a.k.a. NASIR-AL-DIN, Harun Mansur Ya'qub;
a.k.a. NASR-AL-DIN, Harun), Istanbul, Turkey; DOB 05 Jun 1970; POB
Hebron, West Bank; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; National ID No. 904273463 (Palestinian);
alt. National ID No. 12216148308 (Turkey) (individual) [SDGT]
(Linked To: HAMAS).

ALDIN, Haroun Nasser (a.k.a. AL-DIN, Haroun Mansour Yaqoub Nasser;
a.k.a. KAYA, Serkan; a.k.a. NASIR-AL-DIN, Harun Mansur Ya'qub;
a.k.a. NASR-AL-DIN, Harun), Istanbul, Turkey; DOB 05 Jun 1970; POB
Hebron, West Bank; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; National ID No. 904273463 (Palestinian);
alt. National ID No. 12216148308 (Turkey) (individual) [SDGT]
(Linked To: HAMAS).

AL-DJ, Mahmoud (a.k.a. AL-DAJ, Mahmoud Abdul-ilah; a.k.a. AL-DJ,
Mahmoud Abdulilah; a.k.a. DAJ, Mahmoud Abdul-ilah; a.k.a. DAJJ,
Mahmud Abdulilah), Syria; DOB 26 Jul 1983; POB Tell Rifaat, Aleppo,
Syria; nationality Syria; Gender Male (individual) [SYRIA].

AL-DJ, Mahmoud Abdulilah (a.k.a. AL-DAJ, Mahmoud Abdul-ilah; a.k.a.
AL-DJ, Mahmoud; a.k.a. DAJ, Mahmoud Abdul-ilah; a.k.a. DAJJ, Mahmud
Abdulilah), Syria; DOB 26 Jul 1983; POB Tell Rifaat, Aleppo, Syria;
nationality Syria; Gender Male (individual) [SYRIA].

AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a. ISLAMIC
JIHAD GROUP; a.k.a. ISLAMIC JIHAD GROUP OF UZBEKISTAN; n.k.a.
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT
AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT MOJAHEDIN;
a.k.a. THE KAZAKH JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
[FTO] [SDGT].

ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL-DULAYMI, Ahmad Khalaf
Shabib; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib al'Issawi; a.k.a. AL-DULAYMI, Ahmad
Shabib; a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-ISSAWI,
Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad Khalaf; a.k.a. SHABIB,
Ahmad Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. "AHMAD, Abu
Usama"; a.k.a. "AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a.
"AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. "SULAYMAN, Abu";
a.k.a. "WA'IL, Hajji"), London, United Kingdom; al-Fallujah, Iraq;
DOB 25 May 1972; POB al-Fallujah, Iraq; nationality Iraq; citizen
United Kingdom; Passport C00168817 issued 08 Dec 2005 expires 25
May 2015; alt. Passport G1407597 (Iraq) (individual) [SDGT].

AL-DONYA TELEVISION CHANNEL (a.k.a. ADDOUNIA TV; a.k.a. AL DOUNIA;
a.k.a. AL-DUNYA TELEVISION; a.k.a. DUNIA LIMITED LIABILITY COMPANY
FOR INFORMATION; a.k.a. DUNIA TELEVISION), Information Free Zone,
Damascus, Syria [SYRIA].

AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a. ALDOLEMY, Ahmad Khalaf
Shebab; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib al'Issawi; a.k.a. AL-DULAYMI, Ahmad
Shabib; a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-ISSAWI,
Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad Khalaf; a.k.a. SHABIB,
Ahmad Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. "AHMAD, Abu
Usama"; a.k.a. "AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a.
"AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. "SULAYMAN, Abu";
a.k.a. "WA'IL, Hajji"), London, United Kingdom; al-Fallujah, Iraq;
DOB 25 May 1972; POB al-Fallujah, Iraq; nationality Iraq; citizen
United Kingdom; Passport C00168817 issued 08 Dec 2005 expires 25
May 2015; alt. Passport G1407597 (Iraq) (individual) [SDGT].

AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi (a.k.a. ALDOLEMY, Ahmad
Khalaf Shebab; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib al'Issawi; a.k.a. AL-DULAYMI, Ahmad
Shabib; a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-ISSAWI,
Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad Khalaf; a.k.a. SHABIB,
Ahmad Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. "AHMAD, Abu
Usama"; a.k.a. "AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a.
"AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. "SULAYMAN, Abu";
a.k.a. "WA'IL, Hajji"), London, United Kingdom; al-Fallujah, Iraq;
DOB 25 May 1972; POB al-Fallujah, Iraq; nationality Iraq; citizen
United Kingdom; Passport C00168817 issued 08 Dec 2005 expires 25
May 2015; alt. Passport G1407597 (Iraq) (individual) [SDGT].

AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi (a.k.a. ALDOLEMY, Ahmad
Khalaf Shebab; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad
Shabib; a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-ISSAWI,
Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad Khalaf; a.k.a. SHABIB,
Ahmad Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. "AHMAD, Abu
Usama"; a.k.a. "AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a.
"AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. "SULAYMAN, Abu";
a.k.a. "WA'IL, Hajji"), London, United Kingdom; al-Fallujah, Iraq;
DOB 25 May 1972; POB al-Fallujah, Iraq; nationality Iraq; citizen
United Kingdom; Passport C00168817 issued 08 Dec 2005 expires 25
May 2015; alt. Passport G1407597 (Iraq) (individual) [SDGT].

AL-DULAYMI, Ahmad Shabib (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad
Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib
al'Issawi; a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad Khalaf; a.k.a.
SHABIB, Ahmad Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; a.k.a. "ALDOLEMY,
Ahmed"; a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), London, United Kingdom;
al-Fallujah, Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq;
nationality Iraq; citizen United Kingdom; Passport C00168817 issued
08 Dec 2005 expires 25 May 2015; alt. Passport G1407597 (Iraq)
(individual) [SDGT].

AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU WISSAM"), 30th Street,
Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus, Syria; House
#43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad, Iraq; DOB
1942; POB Baghdad, Iraq; nationality Iraq (individual) [IRAQ2].

AL-DULAYMI, Latif Nusayyif Jasim; DOB circa 1941; POB Ar-Rashidiya
suburb of Baghdad, Iraq; nationality Iraq; Former Ba'th party
military bureau deputy chairman (individual) [IRAQ2].

AL-DUNYA TELEVISION (a.k.a. ADDOUNIA TV; a.k.a. AL DOUNIA; a.k.a.
AL-DONYA TELEVISION CHANNEL; a.k.a. DUNIA LIMITED LIABILITY COMPANY
FOR INFORMATION; a.k.a. DUNIA TELEVISION), Information Free Zone,
Damascus, Syria [SYRIA].

AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a. AL-DARI AL-ZAWBAI,
Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith Sulayman;
a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
Harith S.; a.k.a. DARI AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Baghdad, Iraq;
nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)
(individual) [IRAQ3].

AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD"; a.k.a. "ABU BRAYS");
DOB circa 1942; POB al-Dur, Iraq; nationality Iraq; Former deputy
commander-in-chief of Iraqi military; deputy secretary, Former
Ba'th party regional command; Former vice chairman, Revolutionary
Command Council (individual) [IRAQ2].

AL-DURI, Jawhar Majid, Iraq; DOB circa 1942; POB Al-Dur, Iraq;
nationality Iraq; wife of Izzat Ibrahim Al-Duri (individual)
[IRAQ2].

AL-DURI, Thabet, Karkh District, Baghdad, Iraq; Rukan al-Din,
Syria; DOB 1943; alt. DOB 1944; POB Dur, Iraq (individual) [IRAQ2].

AL-DUWAIK, Aiman Ahmad (a.k.a. AL DUWAIK, Aiman Ahmad R; a.k.a. AL-
DUWAIK, Aiman Ahmad Rashed), Turkey; Algeria; DOB 24 Sep 1962;
nationality Jordan; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HAMAS).

AL-DUWAIK, Aiman Ahmad Rashed (a.k.a. AL DUWAIK, Aiman Ahmad R;
a.k.a. AL-DUWAIK, Aiman Ahmad), Turkey; Algeria; DOB 24 Sep 1962;
nationality Jordan; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HAMAS).

ALE ALI, Mohammad Reza; POB Shemiran, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 0451519639 (Iran) (individual) [SDGT] [IFSR] (Linked To: ANSAR
EXCHANGE).

ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem;
a.k.a. ALIQ, Qasim; a.k.a. 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

ALEJOS CAMBARA, Gustavo (a.k.a. ALEJOS CAMBARA, Gustavo Adolfo),
Guatemala; DOB 25 Oct 1966; POB Guatemala; nationality Guatemala;
Gender Male; Passport 00728220K (Guatemala) expires 26 Jul 2009
(individual) [GLOMAG].

ALEJOS CAMBARA, Gustavo Adolfo (a.k.a. ALEJOS CAMBARA, Gustavo),
Guatemala; DOB 25 Oct 1966; POB Guatemala; nationality Guatemala;
Gender Male; Passport 00728220K (Guatemala) expires 26 Jul 2009
(individual) [GLOMAG].

ALEJOS LORENZANA, Felipe (a.k.a. ALEJOS, Felipe), Guatemala; DOB 03
Oct 1984; POB Guatemala; nationality Guatemala; Gender Male;
Passport 157297144 (Guatemala) expires 09 May 2023; alt. Passport
157297148 (Guatemala) expires 20 Apr 2017 (individual) [GLOMAG].

ALEJOS, Felipe (a.k.a. ALEJOS LORENZANA, Felipe), Guatemala; DOB 03
Oct 1984; POB Guatemala; nationality Guatemala; Gender Male;
Passport 157297144 (Guatemala) expires 09 May 2023; alt. Passport
157297148 (Guatemala) expires 20 Apr 2017 (individual) [GLOMAG].

ALEKHIN, Andrey Anatolyevich, Russia; DOB 09 Feb 1959; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

ALEKSANDROV SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE NITI
(a.k.a. FEDERAL STATE UNITARY ENTERPRISE ALEXANDROV RESEARCH
INSTITUTE OF TECHNOLOGY; a.k.a. FEDERALNOE GOSUDARSTVENNOE
UNITARNOE PREDPRIIATIE NAUCHNO ISSLEDOVATELSKII TEKHNOLOGICHESKII
INSTITUT IMENI AP ALEKSANDROVA; a.k.a. FGUP NITI IM AP
ALEKSANDROVA), Koporskoe Highway, House 72, Sosnovy Bor 188540,
Russia; Organization Established Date 1962; Tax ID No. 4714000067
(Russia); Registration Number 1024701759565 (Russia) [RUSSIA-
EO14024].

ALEKSEENKO, Andrej Anatolevich (a.k.a. ALEKSEENKO, Andrey
Anatolevich), 116 Sormovskaya St, Apartment 51, Krasnodar,
Krasnodar Territory, Russia; DOB 23 Apr 1978; POB Novopokrovskaya
neighborhood, Krasnodar Territory, Russia; nationality Russia;
Gender Male; Passport 24AG617168 (Russia) (individual) [RUSSIA-
EO14024].

ALEKSEENKO, Andrey Anatolevich (a.k.a. ALEKSEENKO, Andrej
Anatolevich), 116 Sormovskaya St, Apartment 51, Krasnodar,
Krasnodar Territory, Russia; DOB 23 Apr 1978; POB Novopokrovskaya
neighborhood, Krasnodar Territory, Russia; nationality Russia;
Gender Male; Passport 24AG617168 (Russia) (individual) [RUSSIA-
EO14024].

ALEKSEEV, Mikhail (a.k.a. ALEKSEEV, Mikhail Yurevich; a.k.a.
ALEKSEYEV, Mikhail Yurievich; a.k.a. ALEXEEV, Mikhail Yurievich;
a.k.a. ALEXEYEV, Mikhail Iurievich), 4 Usievicha St. Apt. 45, H.,
Moscow 125319, Russia; DOB 04 Jan 1964; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 220051483 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

ALEKSEEV, Mikhail Yurevich (a.k.a. ALEKSEEV, Mikhail; a.k.a.
ALEKSEYEV, Mikhail Yurievich; a.k.a. ALEXEEV, Mikhail Yurievich;
a.k.a. ALEXEYEV, Mikhail Iurievich), 4 Usievicha St. Apt. 45, H.,
Moscow 125319, Russia; DOB 04 Jan 1964; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 220051483 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

ALEKSEEV, Oleg Aleksandrovich (a.k.a. ALEKSEYEV, Oleg
Aleksandrovich), Russia; DOB 21 Dec 1967; nationality Russia;
Gender Male; Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

ALEKSEYEV, Mikhail Yurievich (a.k.a. ALEKSEEV, Mikhail; a.k.a.
ALEKSEEV, Mikhail Yurevich; a.k.a. ALEXEEV, Mikhail Yurievich;
a.k.a. ALEXEYEV, Mikhail Iurievich), 4 Usievicha St. Apt. 45, H.,
Moscow 125319, Russia; DOB 04 Jan 1964; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 220051483 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

ALEKSEYEV, Oleg Aleksandrovich (a.k.a. ALEKSEEV, Oleg
Aleksandrovich), Russia; DOB 21 Dec 1967; nationality Russia;
Gender Male; Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

ALEKSEYEV, Sergey Sergeyevich (a.k.a. "ALEKSEEV, Sergei"; a.k.a.
"ALEKSEEV, Sergey"), Tatarstan, Russia; DOB 26 Mar 1983;
nationality Russia; Gender Male; Passport 720371125 (Russia)
expires 24 Jul 2022 (individual) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION
ALABUGA).

ALEKSIN, Aliaksei (a.k.a. ALEKSIN, Aliaksey; a.k.a. ALEKSIN,
Aliaksey Ivanavich; a.k.a. OLEKSIN, Aleksey; a.k.a. OLEKSIN,
Alexei; a.k.a. OLEKSIN, Alexei Ivanovich; a.k.a. OLEKSIN, Alexey),
Lyn'kova Street, 43-51, Minsk 220124, Belarus; DOB 29 Oct 1966;
nationality Belarus; Gender Male (individual) [BELARUS].

ALEKSIN, Aliaksey (a.k.a. ALEKSIN, Aliaksei; a.k.a. ALEKSIN,
Aliaksey Ivanavich; a.k.a. OLEKSIN, Aleksey; a.k.a. OLEKSIN,
Alexei; a.k.a. OLEKSIN, Alexei Ivanovich; a.k.a. OLEKSIN, Alexey),
Lyn'kova Street, 43-51, Minsk 220124, Belarus; DOB 29 Oct 1966;
nationality Belarus; Gender Male (individual) [BELARUS].

ALEKSIN, Aliaksey Ivanavich (a.k.a. ALEKSIN, Aliaksei; a.k.a.
ALEKSIN, Aliaksey; a.k.a. OLEKSIN, Aleksey; a.k.a. OLEKSIN, Alexei;
a.k.a. OLEKSIN, Alexei Ivanovich; a.k.a. OLEKSIN, Alexey), Lyn'kova
Street, 43-51, Minsk 220124, Belarus; DOB 29 Oct 1966; nationality
Belarus; Gender Male (individual) [BELARUS].

ALEKSIN, Dzmitry Aliakseevich (a.k.a. OLEKSIN, Dmitry Alexeevich),
Belarus; DOB 25 Apr 1987; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

ALEKSIN, Vital Aliakseevich (a.k.a. OLEKSIN, Vitaliy Alexeevich),
Belarus; DOB 29 Aug 1997; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

ALEKSINA, Ina Vladimirovna (a.k.a. OLEKSINA, Inna; a.k.a. OLEKSINA,
Inna Vladimirovna; a.k.a. OLEXINA, Inna Vladimirovna), Belarus; DOB
14 May 1966; nationality Russia; Gender Female; Tax ID No. 8000027-
29309 (Russia) (individual) [BELARUS-EO14038].

ALEKSINSKII KHIMICHESKII KOMBINAT (a.k.a. ALEKSINSKY CHEMICAL
COMBINE; a.k.a. ALEKSINSKY CHEMICAL PLANT; a.k.a. "AKHK"), pl.
Pobedy D. 21, Aleksin 301361, Russia; Tax ID No. 7111003056
(Russia); Registration Number 1027100507510 (Russia) [RUSSIA-
EO14024].

ALEKSINSKY CHEMICAL COMBINE (a.k.a. ALEKSINSKII KHIMICHESKII
KOMBINAT; a.k.a. ALEKSINSKY CHEMICAL PLANT; a.k.a. "AKHK"), pl.
Pobedy D. 21, Aleksin 301361, Russia; Tax ID No. 7111003056
(Russia); Registration Number 1027100507510 (Russia) [RUSSIA-
EO14024].

ALEKSINSKY CHEMICAL PLANT (a.k.a. ALEKSINSKII KHIMICHESKII
KOMBINAT; a.k.a. ALEKSINSKY CHEMICAL COMBINE; a.k.a. "AKHK"), pl.
Pobedy D. 21, Aleksin 301361, Russia; Tax ID No. 7111003056
(Russia); Registration Number 1027100507510 (Russia) [RUSSIA-
EO14024].

ALEL TECHNOLOGIES LLC, 778 Boylston Street, Unit 6B, Boston, MA
02199, United States; DE, United States; TX, United States; CA,
United States; Tax ID No. 32071216470 (Texas) (United States); File
Number 7136946 (Delaware) (United States) [VENEZUELA-EO13850].

ALEMAN MEZA, Oscar, Mexico; DOB 17 Apr 1962; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P. AEMO620417HSLLZS07
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].

ALENEZI, Mohammad H A F (a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-
Rahman Fayhan Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-
Rahman Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad Hadi 'Abd-al-
Rahman Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd-al-
Rahman Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Sharban; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. "AL-KUWAITI,
Abu Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Kuwait; DOB 26 May 1986; nationality Kuwait; citizen Kuwait; Gender
Male (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-
NUSRAH FRONT).

ALEONG, Eddie (a.k.a. MOHAMMED, Ishmael; a.k.a. MUHAMMAD, Ishmail;
a.k.a. YONG, Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug 1984;
nationality Trinidad and Tobago; Gender Male; National ID No.
19840814025 (Trinidad and Tobago); Identification Number 752536B
(Trinidad and Tobago) (individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

ALEPH (a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE; a.k.a.
A.I.C. SOGO KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a. AUM SUPREME
TRUTH) [SDGT].

ALESMAIL, Omar Abdulhameed (a.k.a. AL-KHATUNI, Umar Abdul Hamid
Salim Brukan), Mersin, Turkey; DOB 15 May 1995; POB Mosul, Iraq;
nationality Iraq; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

ALESSAWI, Khamis F Ali (a.k.a. ALI, Khamees Farhan Ali; a.k.a. ALI,
Khames Farhan Ali; a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; DOB 1965; alt. DOB 08 Sep
1968; alt. DOB 08 Sep 1965; POB Fallujah, Iraq; nationality Iraq;
Gender Male; Passport D1022354 (Iraq) expires 21 May 2023
(individual) [GLOMAG].

ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali
Khatibu; a.k.a. HASSAN, Ali Khatib Haji; a.k.a. SHAKUR, Abdallah;
a.k.a. "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun 1970; alt. DOB 01
Jan 1963; alt. DOB 08 Jun 1970; POB Zanzibar, Tanzania; alt. POB
Dar es Salaam, Tanzania; nationality Tanzania; citizen Tanzania;
Gender Male; Passport AB269600 (Tanzania); alt. Passport AB360821
(Tanzania); alt. Passport AB564505 (Tanzania); alt. Passport
A0389018 (Tanzania); alt. Passport AB179561 (Tanzania); alt.
Passport A0010167 (Tanzania) (individual) [SDNTK].

ALEXANDROV, Aleksey Alexandrovich (a.k.a. ALEXANDROV, Alexey;
a.k.a. ALEXANDROV, Alexey Alexandrovich; a.k.a. FROLOV, Aleksey
Andreevich; a.k.a. FROLOV, Alexey), Moscow, Russia; DOB 16 Jun
1981; alt. DOB 16 Jun 1980; nationality Russia; Gender Male
(individual) [NPWMD] [MAGNIT] (Linked To: FEDERAL SECURITY
SERVICE).

ALEXANDROV, Alexey (a.k.a. ALEXANDROV, Aleksey Alexandrovich;
a.k.a. ALEXANDROV, Alexey Alexandrovich; a.k.a. FROLOV, Aleksey
Andreevich; a.k.a. FROLOV, Alexey), Moscow, Russia; DOB 16 Jun
1981; alt. DOB 16 Jun 1980; nationality Russia; Gender Male
(individual) [NPWMD] [MAGNIT] (Linked To: FEDERAL SECURITY
SERVICE).

ALEXANDROV, Alexey Alexandrovich (a.k.a. ALEXANDROV, Aleksey
Alexandrovich; a.k.a. ALEXANDROV, Alexey; a.k.a. FROLOV, Aleksey
Andreevich; a.k.a. FROLOV, Alexey), Moscow, Russia; DOB 16 Jun
1981; alt. DOB 16 Jun 1980; nationality Russia; Gender Male
(individual) [NPWMD] [MAGNIT] (Linked To: FEDERAL SECURITY
SERVICE).

ALEXANDROV, Vladimir Gheorghievici (a.k.a. ANTIUFEEV, Vladimir
Iurievici; a.k.a. ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
Vladimir; a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a. SHEVTSOV,
Vadim; a.k.a. SHEVTSOV, Vadim Gheorghievici; a.k.a. SHEVTSOV,
Vladimir); DOB 19 Feb 1951; POB Novosibirsk, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660].

ALEXEEV, Mikhail Yurievich (a.k.a. ALEKSEEV, Mikhail; a.k.a.
ALEKSEEV, Mikhail Yurevich; a.k.a. ALEKSEYEV, Mikhail Yurievich;
a.k.a. ALEXEYEV, Mikhail Iurievich), 4 Usievicha St. Apt. 45, H.,
Moscow 125319, Russia; DOB 04 Jan 1964; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 220051483 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

ALEXEEV, Vladimir (a.k.a. ALEXEYEV, Vladimir; a.k.a. PANAIEV,
Vladimir Aleksandrovich; a.k.a. PANYAEV, Vladimir; a.k.a. PANYAEV,
Vladimir Alexandrovich), Moscow, Russia; DOB 25 Nov 1980; POB
Serdobsk, Penza Oblast, Russia; Gender Male (individual) [NPWMD]
[MAGNIT] (Linked To: FEDERAL SECURITY SERVICE).

ALEXEYENKO, Nikolay Nikolayevich, Russia; DOB 29 Nov 1971;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

ALEXEYEV, Mikhail Iurievich (a.k.a. ALEKSEEV, Mikhail; a.k.a.
ALEKSEEV, Mikhail Yurevich; a.k.a. ALEKSEYEV, Mikhail Yurievich;
a.k.a. ALEXEEV, Mikhail Yurievich), 4 Usievicha St. Apt. 45, H.,
Moscow 125319, Russia; DOB 04 Jan 1964; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 220051483 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

ALEXEYEV, Vladimir (a.k.a. ALEXEEV, Vladimir; a.k.a. PANAIEV,
Vladimir Aleksandrovich; a.k.a. PANYAEV, Vladimir; a.k.a. PANYAEV,
Vladimir Alexandrovich), Moscow, Russia; DOB 25 Nov 1980; POB
Serdobsk, Penza Oblast, Russia; Gender Male (individual) [NPWMD]
[MAGNIT] (Linked To: FEDERAL SECURITY SERVICE).

ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr 1961; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport 100115154 (Russia); First Deputy Chief of GRU
(individual) [CYBER2] [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

ALEXSONG PTE LTD (f.k.a. CHAMPION WAY PTE LTD), Albert Street 60
#10-40, City-Beach Road, Singapore 189969, Singapore; Registration
Number 199104462G (Singapore) [RUSSIA-EO14024].

ALFA CAPITAL MARKETS LTD, Elenion Building, Themistokli Dervi 5,
Nicosia 1066, Cyprus; Organization Established Date 06 Dec 2019;
Registration Number C404988 (Cyprus) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY ALFA-BANK).

ALFA LOGISTICS FZCO, Office 4EA 324, Dubai Airport Free Zone,
Dubai, United Arab Emirates; License 05136 (United Arab Emirates);
Economic Register Number (CBLS) 12075023 (United Arab Emirates)
[RUSSIA-EO14024].

ALFA MACHINERY GROUP (a.k.a. KOMPANIYA AMG), ul. Kuskovskaya d.
20A, pom. XIIA komn. 114, Moscow 111141, Russia; Tax ID No.
7720821959 (Russia); Registration Number 1147746889531 (Russia)
[RUSSIA-EO14024].

ALFA ONE, C.A., Av. Principal, Manzana 26, Cto. Empres. Piacoa,
piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz, Estado Bolivar,
Venezuela; RIF # J-31482089-3 (Venezuela) [SDNTK].

ALFA SPETZNAZ (a.k.a. KGB ALFA; a.k.a. KGB ALPHA; a.k.a. "ALPHA
GROUP"; a.k.a. "ALPHA UNIT"), Minsk, Belarus [BELARUS].

ALFA-BANK (a.k.a. AO ALFA-BANK; a.k.a. JOINT STOCK COMPANY ALFA-
BANK; a.k.a. JSC ALFA-BANK; f.k.a. OPEN JOINT STOCK COMPANY ALFA-
BANK), Kalanchevskaya Street 27, Moscow 107078, Russia; 27,
Kalanchyovskaya Ul., Moscow 107078, Russia; SWIFT/BIC ALFARUMM;
Website alfabank.ru; alt. Website alfabank.com; BIK (RU) 044525593;
Organization Established Date 1990; Target Type Financial
Institution; Executive Order 14024 Directive Information - For more
information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7728168971
(Russia); Registration Number 1027700067328 (Russia) [RUSSIA-
EO14024].

AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY (a.k.a. AL-
FADEL EXCHANGE AND MONEY TRANSFER COMPANY; a.k.a. AL-FADEL EXCHANGE
PRIVATE JOINT STOCK COMPANY; a.k.a. AL-FADEL MONEY TRANSFER AND
EXCHANGE PRIVATE JSC), Al-Fardous Street, Damascus, Syria; March
8th Street, Al-Sarraj Building, Ground Floor, Lattakia, Syria; Al-
Express Street, Al-Farqan Quarter, Aleppo, Syria; Al-Mazza Highway,
Damascus, Syria; Sayyida Zeynab, Damascus, Syria; Main Street,
Jeremana, Damascus, Syria; Website https://alfadelex.com [SYRIA]
[SYRIA-CAESAR].

AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY (a.k.a. AL-FADEL
EXCHANGE AND INTERNATIONAL TRANSFER COMPANY; a.k.a. AL-FADEL
EXCHANGE PRIVATE JOINT STOCK COMPANY; a.k.a. AL-FADEL MONEY
TRANSFER AND EXCHANGE PRIVATE JSC), Al-Fardous Street, Damascus,
Syria; March 8th Street, Al-Sarraj Building, Ground Floor,
Lattakia, Syria; Al-Express Street, Al-Farqan Quarter, Aleppo,
Syria; Al-Mazza Highway, Damascus, Syria; Sayyida Zeynab, Damascus,
Syria; Main Street, Jeremana, Damascus, Syria; Website
https://alfadelex.com [SYRIA] [SYRIA-CAESAR].

AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY (a.k.a. AL-FADEL
EXCHANGE AND INTERNATIONAL TRANSFER COMPANY; a.k.a. AL-FADEL
EXCHANGE AND MONEY TRANSFER COMPANY; a.k.a. AL-FADEL MONEY TRANSFER
AND EXCHANGE PRIVATE JSC), Al-Fardous Street, Damascus, Syria;
March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia,
Syria; Al-Express Street, Al-Farqan Quarter, Aleppo, Syria; Al-
Mazza Highway, Damascus, Syria; Sayyida Zeynab, Damascus, Syria;
Main Street, Jeremana, Damascus, Syria; Website
https://alfadelex.com [SYRIA] [SYRIA-CAESAR].

AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC (a.k.a. AL-FADEL
EXCHANGE AND INTERNATIONAL TRANSFER COMPANY; a.k.a. AL-FADEL
EXCHANGE AND MONEY TRANSFER COMPANY; a.k.a. AL-FADEL EXCHANGE
PRIVATE JOINT STOCK COMPANY), Al-Fardous Street, Damascus, Syria;
March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia,
Syria; Al-Express Street, Al-Farqan Quarter, Aleppo, Syria; Al-
Mazza Highway, Damascus, Syria; Sayyida Zeynab, Damascus, Syria;
Main Street, Jeremana, Damascus, Syria; Website
https://alfadelex.com [SYRIA] [SYRIA-CAESAR].

AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli (a.k.a. AL-FADHIL, 'Abd
al-Aziz Aday Zimin; a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin;
a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-FADHLI, 'Abd
al-Aziz Udai Samin); DOB 27 Aug 1981; POB Kuwait; Identification
Number 281082701081 (individual) [SDGT].

AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL-FADHALI, 'Abdalaziz
'Ad'ai Samin Fadhli; a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin;
a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-FADHLI, 'Abd
al-Aziz Udai Samin); DOB 27 Aug 1981; POB Kuwait; Identification
Number 281082701081 (individual) [SDGT].

AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL-FADHALI, 'Abdalaziz
'Ad'ai Samin Fadhli; a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin;
a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-FADHLI, 'Abd
al-Aziz Udai Samin); DOB 27 Aug 1981; POB Kuwait; Identification
Number 281082701081 (individual) [SDGT].

AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL-FADHALI, 'Abdalaziz
'Ad'ai Samin Fadhli; a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin;
a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-FADHLI, 'Abd
al-Aziz Udai Samin); DOB 27 Aug 1981; POB Kuwait; Identification
Number 281082701081 (individual) [SDGT].

AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL-FADHALI, 'Abdalaziz
'Ad'ai Samin Fadhli; a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin;
a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-FADHLI, 'Abd
al-Aziz 'Adhay Zimin); DOB 27 Aug 1981; POB Kuwait; Identification
Number 281082701081 (individual) [SDGT].

AL-FADHLI, Muhsin (a.k.a. ABU MAJID SAMIYAH; a.k.a. AL-FADHLI,
Muhsin Fadhil 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur;
a.k.a. "ABU SAMIA"), Block Four, Street 13, House # 179, Kuwait
City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981; Passport 106261543
(Kuwait) (individual) [SDGT].

AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU MAJID SAMIYAH; a.k.a.
AL-FADHLI, Muhsin; a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur;
a.k.a. "ABU SAMIA"), Block Four, Street 13, House # 179, Kuwait
City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981; Passport 106261543
(Kuwait) (individual) [SDGT].

AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU MAJID SAMIYAH;
a.k.a. AL-FADHLI, Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid;
a.k.a. "ABU SAMIA"), Block Four, Street 13, House # 179, Kuwait
City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981; Passport 106261543
(Kuwait) (individual) [SDGT].

ALFA-DIRECT (a.k.a. ALFA-DIRECT SERVICE LLC; a.k.a. THE SOCIETY
WITH LIMITED AUTHORITY ALFA DIRECT SERVICE), ul. Kalanchevskaya d.
27, Moscow 107078, Russia; Organization Established Date 13 Jan
2000; Tax ID No. 7728308080 (Russia); Registration Number
1037728063515 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY ALFA-BANK).

ALFA-DIRECT SERVICE LLC (a.k.a. ALFA-DIRECT; a.k.a. THE SOCIETY
WITH LIMITED AUTHORITY ALFA DIRECT SERVICE), ul. Kalanchevskaya d.
27, Moscow 107078, Russia; Organization Established Date 13 Jan
2000; Tax ID No. 7728308080 (Russia); Registration Number
1037728063515 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY ALFA-BANK).

ALFA-FOREX LLC (a.k.a. "ALFA-FOREKS"), Ul. Mashi Poryvaevoi D. 7,
Str. 1, Floor 1, Moscow 107078, Russia; Organization Established
Date 30 Jun 2016; Tax ID No. 7708294216 (Russia); Registration
Number 1167746614947 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY ALFA-BANK).

AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL FAQIH, Saad; a.k.a.
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad;
a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt.
DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport
760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual)
[SDGT].

ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid
Muhammed; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-
FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad; a.k.a.
AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU
UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620
issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT].

AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd
Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad;
a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH,
Saad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt.
DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport
760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual)
[SDGT].

AL-FAISAL, Abdullah Ibrahim (a.k.a. EL-FAISAL, Abdulla; a.k.a.
FAISAL, Abdullah; a.k.a. FORREST, Trevor William), 8 Windsor Road,
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. DOB 10 Sep 1963; POB
Jamaica; Gender Male; Passport A2791188; National ID No. 119458128
(Jamaica) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AL-FAKHER ADVANCED WORKS CO. LTD. (a.k.a. AL FAKHER COMPANY),
Sudan; Organization Established Date 01 Jan 2015; Organization
Type: Wholesale of metals and metal ores [SUDAN-EO14098].

AL-FAKHURI, Husam 'Adbd-al-Barr, Syria; DOB 10 Feb 1973;
nationality Syria; Scientific Studies and Research Center Employee
(individual) [SYRIA].

AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd
Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad;
a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH,
Saad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt.
DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport
760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual)
[SDGT].

ALFA-LEASING LLC (a.k.a. ALFA-LIZING; a.k.a. ALFA-LIZING OOO), ul.
Bolshaya Pereyaslavskaya d. 46, k.2, of 1, Moscow 129110, Russia;
Organization Established Date 16 Mar 1998; Tax ID No. 7728169439
(Russia); Registration Number 1027739540400 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY ALFA-BANK).

ALFA-LIZING (a.k.a. ALFA-LEASING LLC; a.k.a. ALFA-LIZING OOO), ul.
Bolshaya Pereyaslavskaya d. 46, k.2, of 1, Moscow 129110, Russia;
Organization Established Date 16 Mar 1998; Tax ID No. 7728169439
(Russia); Registration Number 1027739540400 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY ALFA-BANK).

ALFA-LIZING OOO (a.k.a. ALFA-LEASING LLC; a.k.a. ALFA-LIZING), ul.
Bolshaya Pereyaslavskaya d. 46, k.2, of 1, Moscow 129110, Russia;
Organization Established Date 16 Mar 1998; Tax ID No. 7728169439
(Russia); Registration Number 1027739540400 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY ALFA-BANK).

ALFALODZHIK (a.k.a. ALPHALOGIC), Ter. Portovaya Osobaya
Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1, Floor 2,
S.p. Mirnovskoe 433405, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7328095687
(Russia); Registration Number 1177325019343 (Russia) [RUSSIA-
EO14024].

AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. ALBASHIR, Mohammed; a.k.a.
AL-BASHIR, Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
KHATAB, Abd  Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED,
Al-Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. "ABU KHALID"; a.k.a.
"ABU MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), Birmingham,
United Kingdom; DOB 15 Dec 1959; POB Libya (individual) [SDGT].

AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid
Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-
FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad; a.k.a.
AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU
UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620
issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT].

AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-
BASHIR, Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a.
AL-KHATAB, Abd  Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a.
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. "ABU
KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual)
[SDGT].

AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd
Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad;
a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH,
Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH,
Sa'd; a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb
1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia;
Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor
(individual) [SDGT].

AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd
Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. 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. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt.
DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport
760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual)
[SDGT].

AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL FAQIH, Saad; a.k.a. AL-
FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd;
a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt.
DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport
760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual)
[SDGT].

AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd
Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad;
a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH,
Sa'ad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Rashed
Mohammad; a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb
1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia;
Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor
(individual) [SDGT].

AL-FAQIH, Wanas, Mahdia, Tunisia; DOB 1982 (individual) [SDGT].

AL-FAQIR, Muhammad Samir, Syria; DOB 21 Jan 1952; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-UL-UMMAH;
a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a.
HARAKAT UL-MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
"HUM") [FTO] [SDGT].

AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK, Muftah; a.k.a. AL-
FATHALI, Al-Mabruk Muftah Muhammad; a.k.a. EL MABRUK, Muftah;
a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah Mohamed; a.k.a.
ELMABRUK, Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al Haj
Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj 'Abd";
a.k.a. "AL-HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 May 1950; POB
Libya; nationality Libya (individual) [SDGT].

AL-FATHALI, Al-Mabruk Muftah Muhammad (a.k.a. AL MABROOK, Muftah;
a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. EL MABRUK, Muftah; a.k.a. EL
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah Mohamed; a.k.a. ELMABRUK,
Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al Haj Abd";
a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a.
"AL-HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 May 1950; POB Libya;
nationality Libya (individual) [SDGT].

AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a.
AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-
FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Brooke
Road, London NW2 7BR, United Kingdom; DOB 25 Aug 1962; alt. DOB 24
Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 456682
issued 06 Nov 1990 expires 13 Sep 1995 (individual) [SDGT].

AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ, Khalid Abdulrahman H.;
a.k.a. AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-
FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a.
AL-FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,
Brooke Road, London NW2 7BR, United Kingdom; DOB 25 Aug 1962; alt.
DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport
456682 issued 06 Nov 1990 expires 13 Sep 1995 (individual) [SDGT].

AL-FAWAKHIRI, Ghusn al-Zuhur, Syria; DOB 01 Jan 1986; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a. AL FAWAZ, Khalid
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-
FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Brooke
Road, London NW2 7BR, United Kingdom; DOB 25 Aug 1962; alt. DOB 24
Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 456682
issued 06 Nov 1990 expires 13 Sep 1995 (individual) [SDGT].

AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a.
AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd
al-Rahman Hamd; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Brooke
Road, London NW2 7BR, United Kingdom; DOB 25 Aug 1962; alt. DOB 24
Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 456682
issued 06 Nov 1990 expires 13 Sep 1995 (individual) [SDGT].

AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a.
AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd
al-Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, Brooke
Road, London NW2 7BR, United Kingdom; DOB 25 Aug 1962; alt. DOB 24
Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 456682
issued 06 Nov 1990 expires 13 Sep 1995 (individual) [SDGT].

AL-FAY, Ibrahim Ali 'Awad (a.k.a. "Abu Ali al-Samarra'i"), Sakarya,
Turkey; DOB 1968; Gender Male (individual) [SDGT].

AL-FAY, Idris Ali Awad Khalif (a.k.a. AL-FAY, Idris 'Ali 'Awwad;
a.k.a. KHALIF, Idris Ali 'Awad; a.k.a. "Abu Sayf al-Samara'i";
a.k.a. "Mullah Idris"), Owainat Village, Owainat District, Salah Ad
Din Province, Iraq; Turkey; Albu Dur, Tikrit, Salah-ad Din
Province, Iraq; DOB 01 Jul 1971; POB Albu Dur, Tikrit, Salah-ad Din
Province, Iraq; nationality Iraq; Gender Male (individual) [SDGT].

AL-FAY, Idris 'Ali 'Awwad (a.k.a. AL-FAY, Idris Ali Awad Khalif;
a.k.a. KHALIF, Idris Ali 'Awad; a.k.a. "Abu Sayf al-Samara'i";
a.k.a. "Mullah Idris"), Owainat Village, Owainat District, Salah Ad
Din Province, Iraq; Turkey; Albu Dur, Tikrit, Salah-ad Din
Province, Iraq; DOB 01 Jul 1971; POB Albu Dur, Tikrit, Salah-ad Din
Province, Iraq; nationality Iraq; Gender Male (individual) [SDGT].

ALFAYYADH, Faleh (a.k.a. AL FAYYADH, Falih Faisal Fahad; a.k.a.
ALFAYYADH, Falih; a.k.a. AL-FAYYADH, Falih), Iraq; DOB 27 Mar 1956;
POB Iraq; nationality Iraq; Gender Male; Passport D1019262 (Iraq)
expires 14 Jul 2026 (individual) [GLOMAG].

ALFAYYADH, Falih (a.k.a. AL FAYYADH, Falih Faisal Fahad; a.k.a.
ALFAYYADH, Faleh; a.k.a. AL-FAYYADH, Falih), Iraq; DOB 27 Mar 1956;
POB Iraq; nationality Iraq; Gender Male; Passport D1019262 (Iraq)
expires 14 Jul 2026 (individual) [GLOMAG].

AL-FAYYADH, Falih (a.k.a. AL FAYYADH, Falih Faisal Fahad; a.k.a.
ALFAYYADH, Faleh; a.k.a. ALFAYYADH, Falih), Iraq; DOB 27 Mar 1956;
POB Iraq; nationality Iraq; Gender Male; Passport D1019262 (Iraq)
expires 14 Jul 2026 (individual) [GLOMAG].

AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA, Muhammad Hisham
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN,
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, Muhammad Hisham Isma'il;
a.k.a. ABU-GHAZALAH, Muhammad Hisham Muhammad; a.k.a. ISMA'IL, 'Ali
'Abd Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB
26 Dec 1962; POB Al-Zarqa, Jordan; nationality Jordan; National ID
No. 9621014947 (Jordan) (individual) [SDGT].

AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR, Abu Omar; a.k.a.
TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, Al-Samman;
a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Umar; a.k.a. "ABU
ISMAIL"), London, United Kingdom; Jordan; DOB 30 Dec 1960; alt. DOB
13 Dec 1960; POB Bethlehem, West Bank, Palestinian Territories;
nationality Jordan (individual) [SDGT].

AL-FIRAS, Muhsin, Syria; DOB 20 Jan 1979; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-FITOURI, Ahmad Oumar Imhamad (a.k.a. AL DABBASHI, Ahmad Mohammed
Omar Al Fituri; a.k.a. DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha,
Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988; nationality Libya;
Gender Male; Passport LY53FP76 issued 29 Sep 2015; National ID No.
119880387067 (Libya) (individual) [LIBYA3].

ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Calle 14 Oeste No. 2B1-45
apto. 302E, Cali, Colombia; NIT # 900101150-5 (Colombia) [SDNT].

ALFONZO IZAGUIRRE, Indira Maira, Los Teques, Edo Miranda,
Venezuela; DOB 29 Apr 1968; POB Venezuela; nationality Venezuela;
Gender Female; Cedula No. V-6978710 (Venezuela); Passport 022795494
(Venezuela) expires 19 May 2014 (individual) [VENEZUELA].

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

AL-FOUZ, Samer (a.k.a. FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.
FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.
FOZ, Samir), Meadows 2, Street 3, Villa 5, Dubai, United Arab
Emirates; DOB 20 May 1973; POB Latakia, Syria; nationality Syria;
alt. nationality Turkey; alt. nationality Saint Kitts and Nevis;
citizen Saint Kitts and Nevis; Gender Male; National ID No.
784197341865828 (Syria) (individual) [SYRIA].

AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ, Fahd Jassem; a.k.a. AL-
FURAYJ, FAHD JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB Hama,
Syria; nationality Syria; Deputy Commander-in-Chief of the Army and
the Armed Forces and Minister of Defense (individual) [SYRIA].

AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ, FAHAD JASSIM; a.k.a. AL-
FURAYJ, FAHD JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB Hama,
Syria; nationality Syria; Deputy Commander-in-Chief of the Army and
the Armed Forces and Minister of Defense (individual) [SYRIA].

AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ, FAHAD JASSIM; a.k.a. AL-
FREIJ, Fahd Jassem); DOB 01 Jan 1950; alt. DOB 1947; POB Hama,
Syria; nationality Syria; Deputy Commander-in-Chief of the Army and
the Armed Forces and Minister of Defense (individual) [SYRIA].

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

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

AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION (a.k.a. AD-DAWLA AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT
AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

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

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

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

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

AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a.
GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, Aisha;
a.k.a. GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha Muammar Muhammed Abu Minyar;
a.k.a. QADHAFI, Ayesha), Oman; DOB 1977; alt. DOB 1976; alt. DOB 01
Jan 1978; POB Tripoli, Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt. Passport B/011641; alt.
Passport 03824970 (Oman) issued 04 May 2014 expires 03 May 2024;
National ID No. 98606612 (individual) [LIBYA2].

AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI, Hannibal; a.k.a.
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; a.k.a. GHADAFFI,
Hannibal; a.k.a. GHATHAFI, Hannibal; a.k.a. QADDAFI, Hannibal;
a.k.a. QADHAFI, Hannibal Muammar); DOB 20 Sep 1975; alt. DOB 1977;
POB Tripoli, Libya; Passport B/002210 (Libya) (individual)
[LIBYA2].

AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, Khamis;
a.k.a. ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, Khamis; a.k.a.
GADDAFI, Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; a.k.a. QADHAFI,
Khamis); DOB 1980 (individual) [LIBYA2].

AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI, Muammar; a.k.a. AL-QADHAFI,
Muammar Abu Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. EL-QADDAFI,
Muammar; a.k.a. GADDAFI, Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GADHAFI, Muammar; a.k.a. GHADAFFI, Muammar Muhammad; a.k.a.
GHATHAFI, Muammar; a.k.a. QADDAFI, Muammar; a.k.a. QADHAFI,
Muammar); DOB 1942; POB Sirte, Libya (individual) [LIBYA2].

AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI, Mohammed; a.k.a.
ELKADDAFI, Muhammad; a.k.a. EL-QADDAFI, Muhammad; a.k.a. GADDAFI,
Muhammad; a.k.a. GADHAFFI, Mohammad Moammar; a.k.a. GADHAFI,
Mohammed; a.k.a. GHATHAFI, Muhammad; a.k.a. QADDAFI, Muhammad;
a.k.a. QADHAFI, Mohammed Muammar); DOB 1970; POB Tripoli, Libya
(individual) [LIBYA2].

AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI, Mutassim; a.k.a.
ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI, Mutassim;
a.k.a. QADHAFI, Mutassim); DOB 1975 (individual) [LIBYA2].

AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI,
Saadi; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB 25 May
1973; POB Tripoli, Libya; Passport 010433 (Libya); alt. Passport
014797 (Libya) (individual) [LIBYA2].

AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI, Saif Al-Arab; a.k.a.
ELKADDAFI, Saif Al-Arab; a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a.
QADDAFI, Saif Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB 1979;
alt. DOB 1982; alt. DOB 1983; POB Tripoli, Libya (individual)
[LIBYA2].

AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI, Saif al-Islam; a.k.a.
ELKADDAFI, Saif al-Islam; a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
GHADAFFI, Saif al-Islam; a.k.a. GHATHAFI, Saif al-Islam; a.k.a.
QADDAFI, Saif al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB 25 Jun
1972; POB Tripoli, Libya (individual) [LIBYA2].

AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A
AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC GROUP; a.k.a.
"GI"; a.k.a. "IG") [SDGT].

AL-GHAFUR, Barzan Razuki abd (a.k.a. AL-TIKRITI, Barzan abd al-
Ghafur Sulaiman Majid); DOB 1960; POB Salah al-Din, Iraq;
nationality Iraq; commander, Special Republican Guard (individual)
[IRAQ2].

AL-GHAIB, Heshmatollah Hayat (a.k.a. AL-GHAIB, Seyyed Heshmat
Hayat; a.k.a. AL-GHAIB, Seyyed Heshmatollah Hayat; a.k.a. AL-GHAYB,
Sayyid Heshmat Hayat), Tehran, Iran; DOB 21 Mar 1965; POB Yazd,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 5289820841
(Iran); Director-General of Tehran Province Prisons (individual)
[IRAN-HR].

AL-GHAIB, Seyyed Heshmat Hayat (a.k.a. AL-GHAIB, Heshmatollah
Hayat; a.k.a. AL-GHAIB, Seyyed Heshmatollah Hayat; a.k.a. AL-GHAYB,
Sayyid Heshmat Hayat), Tehran, Iran; DOB 21 Mar 1965; POB Yazd,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 5289820841
(Iran); Director-General of Tehran Province Prisons (individual)
[IRAN-HR].

AL-GHAIB, Seyyed Heshmatollah Hayat (a.k.a. AL-GHAIB, Heshmatollah
Hayat; a.k.a. AL-GHAIB, Seyyed Heshmat Hayat; a.k.a. AL-GHAYB,
Sayyid Heshmat Hayat), Tehran, Iran; DOB 21 Mar 1965; POB Yazd,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 5289820841
(Iran); Director-General of Tehran Province Prisons (individual)
[IRAN-HR].

AL-GHAMARI, Muhammad Abd Al-Karim (a.k.a. AL-GHAMARI, Muhammad
'Abd-al-Karim Ahmad Husayn; a.k.a. AL-GHOMMARI, Muhammad; a.k.a.
GHOMMARI, Muhammad; a.k.a. "Sayyid Hashim"), Yemen; DOB 1979; alt.
DOB 1984; POB Izla Dhaen, Wahha District, Hajjar Governorate,
Yemen; nationality Yemen; Gender Male (individual) [YEMEN].

AL-GHAMARI, Muhammad 'Abd-al-Karim Ahmad Husayn (a.k.a. AL-GHAMARI,
Muhammad Abd Al-Karim; a.k.a. AL-GHOMMARI, Muhammad; a.k.a.
GHOMMARI, Muhammad; a.k.a. "Sayyid Hashim"), Yemen; DOB 1979; alt.
DOB 1984; POB Izla Dhaen, Wahha District, Hajjar Governorate,
Yemen; nationality Yemen; Gender Male (individual) [YEMEN].

AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI, Othman; a.k.a. AL-GHAMDI,
Uthman; a.k.a. AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. AL-GHAMIDI,
Uthman; a.k.a. AL-OMIRAH, Othman Ahmed Othman); DOB 27 May 1979;
nationality Saudi Arabia; National ID No. 1089516791 (individual)
[SDGT].

AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al Umairah; a.k.a. AL-GHAMDI,
Uthman; a.k.a. AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. AL-GHAMIDI,
Uthman; a.k.a. AL-OMIRAH, Othman Ahmed Othman); DOB 27 May 1979;
nationality Saudi Arabia; National ID No. 1089516791 (individual)
[SDGT].

AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al Umairah; a.k.a. AL-GHAMDI,
Othman; a.k.a. AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. AL-GHAMIDI,
Uthman; a.k.a. AL-OMIRAH, Othman Ahmed Othman); DOB 27 May 1979;
nationality Saudi Arabia; National ID No. 1089516791 (individual)
[SDGT].

AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL-GHAMDI, Al Umairah;
a.k.a. AL-GHAMDI, Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman Ahmed Othman); DOB 27 May
1979; nationality Saudi Arabia; National ID No. 1089516791
(individual) [SDGT].

AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al Umairah; a.k.a. AL-GHAMDI,
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI, Uthman Ahmad
Uthman; a.k.a. AL-OMIRAH, Othman Ahmed Othman); DOB 27 May 1979;
nationality Saudi Arabia; National ID No. 1089516791 (individual)
[SDGT].

AL-GHANDOUR, Abu Anas (a.k.a. AL-GHANDUR, Ahmad Naji; a.k.a.
GHANDOUR, Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU-ANAS"), Gaza,
Palestinian; DOB 1967; POB Jaffa, Israel; Gender Male (individual)
[SDGT].

AL-GHANDUR, Ahmad Naji (a.k.a. AL-GHANDOUR, Abu Anas; a.k.a.
GHANDOUR, Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU-ANAS"), Gaza,
Palestinian; DOB 1967; POB Jaffa, Israel; Gender Male (individual)
[SDGT].

AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL-GHANIMI, Karim Mansur;
a.k.a. AL-ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim");
DOB 1968; alt. DOB 1969; POB al-Amarah, Iraq; citizen Iraq
(individual) [SDGT].

AL-GHANIMI, Karim Mansur (a.k.a. AL-GHANIMI, Karim Ja'far Muhsin;
a.k.a. AL-ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim");
DOB 1968; alt. DOB 1969; POB al-Amarah, Iraq; citizen Iraq
(individual) [SDGT].

ALGHASI MEHR, Delavar (a.k.a. ALGHASIMEHR, Delavar; a.k.a. ALGHASI-
MEHR, Delavar; a.k.a. ALQASI MEHR, Delavar), East Tehran Province,
Iran; DOB 23 Aug 1974; POB Chegeni, Lorestan Province, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport M51374090 (Iran) issued
03 Nov 2024 (individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

ALGHASIMEHR, Delavar (a.k.a. ALGHASI MEHR, Delavar; a.k.a. ALGHASI-
MEHR, Delavar; a.k.a. ALQASI MEHR, Delavar), East Tehran Province,
Iran; DOB 23 Aug 1974; POB Chegeni, Lorestan Province, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport M51374090 (Iran) issued
03 Nov 2024 (individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

ALGHASI-MEHR, Delavar (a.k.a. ALGHASI MEHR, Delavar; a.k.a.
ALGHASIMEHR, Delavar; a.k.a. ALQASI MEHR, Delavar), East Tehran
Province, Iran; DOB 23 Aug 1974; POB Chegeni, Lorestan Province,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport M51374090 (Iran)
issued 03 Nov 2024 (individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

AL-GHAYB, Sayyid Heshmat Hayat (a.k.a. AL-GHAIB, Heshmatollah
Hayat; a.k.a. AL-GHAIB, Seyyed Heshmat Hayat; a.k.a. AL-GHAIB,
Seyyed Heshmatollah Hayat), Tehran, Iran; DOB 21 Mar 1965; POB
Yazd, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
5289820841 (Iran); Director-General of Tehran Province Prisons
(individual) [IRAN-HR].

AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh Salem; a.k.a. AL
QAYSI, Nayif Salih Salim; a.k.a. AL-QAYSI, Nayif Salih Salim), Al-
Bayda Governorate, Yemen; Sana, Sana Governorate, Yemen; DOB 01 Jan
1983; POB Albaidah, Yemen; citizen Yemen; Passport 04796738 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).

AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI, Muhammad Abd al-Karim;
a.k.a. AL-MAWARI, Abu Hisham; a.k.a. MAWARI, Abu Hisham; a.k.a.
"Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. "Rashid"); DOB 1988; alt.
DOB 1987; alt. DOB 1989; POB Ibb Governorate, Yemen; nationality
Yemen (individual) [SDGT].

AL-GHAZALI, Muhammad Abd al-Karim (a.k.a. AL-GHAZALI, Muhammad;
a.k.a. AL-MAWARI, Abu Hisham; a.k.a. MAWARI, Abu Hisham; a.k.a.
"Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. "Rashid"); DOB 1988; alt.
DOB 1987; alt. DOB 1989; POB Ibb Governorate, Yemen; nationality
Yemen (individual) [SDGT].

AL-GHAZLANI, Muhammad Nasr al-Din, Turkey; DOB 06 Sep 1968;
nationality Egypt; Gender Male (individual) [SDGT] (Linked To: AL
QA'IDA).

AL-GHOMMARI, Muhammad (a.k.a. AL-GHAMARI, Muhammad Abd Al-Karim;
a.k.a. AL-GHAMARI, Muhammad 'Abd-al-Karim Ahmad Husayn; a.k.a.
GHOMMARI, Muhammad; a.k.a. "Sayyid Hashim"), Yemen; DOB 1979; alt.
DOB 1984; POB Izla Dhaen, Wahha District, Hajjar Governorate,
Yemen; nationality Yemen; Gender Male (individual) [YEMEN].

AL-GHORAYFI, Muhammad (a.k.a. ADNANI, Seyed Mohammad; a.k.a.
ALADNANI, Mohammad Jasim Mohammadsadeq; a.k.a. AL-ADNANI,
Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB 17 Sep 1987; nationality
Iran; alt. nationality Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport A9792142
(Iraq); alt. Passport E96048299 (Iran); National ID No. 1742742726
(Iran) (individual) [SDGT] [IFSR] (Linked To: FADAKAR, Alireza).

AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL, Khalifa; a.k.a. GHAWIL,
Khalifa Mohamed Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet Street,
Ras Al Sayah District, Misurata, Libya; DOB 01 Jan 1956; POB
Misurata, Libya; nationality Libya; Passport A005465 (Libya) issued
12 Apr 2015 expires 11 Apr 2017; Prime Minister and Defense
Minister of the National Salvation Government (individual)
[LIBYA3].

AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL, Khalifah; a.k.a. GHAWIL,
Khalifa Mohamed Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet Street,
Ras Al Sayah District, Misurata, Libya; DOB 01 Jan 1956; POB
Misurata, Libya; nationality Libya; Passport A005465 (Libya) issued
12 Apr 2015 expires 11 Apr 2017; Prime Minister and Defense
Minister of the National Salvation Government (individual)
[LIBYA3].

AL-GIZANI, Ashraf (a.k.a. AL-KAFI, Abu 'Ubaydah; a.k.a. AL-QIZANI,
Ashraf; a.k.a. GUIZANI, Achraf Ben Fathi Ben Mabrouk; a.k.a.
GUIZANI, Achref Ben Fethi Ben Mabrouk), Tunisia; DOB 05 Oct 1991;
POB El Gouazine, Dahmani, Governorate of Le Kef, Tunisia;
nationality Tunisia; Gender Male; National ID No. 13601334
(Tunisia) (individual) [SDGT].

AL-GOLANI, Abu Muhammad (a.k.a. AL-JAWLANI, Abu Muhammad; a.k.a.
"AL-FATIH"), Damascus, Syria; DOB 1977; alt. DOB 1975; alt. DOB
1976; alt. DOB 1978; alt. DOB 1979; nationality Syria (individual)
[SDGT].

ALGUADIS, Selim; DOB 27 May 1944; POB Turkey; nationality Turkey;
Passport 585843 (Turkey) issued 11 Nov 1999 (individual) [NPWMD].

ALGUNADE (a.k.a. AJMAC MULTI ACTIVITIES COMPANY LTD; a.k.a. AL
GUNADE; a.k.a. AL JUNAID MULTI ACTIVITIES CO LTD; a.k.a. "AL
JUNAID"), Street 3, Block 17, Alryad, Khartoum, Sudan; 99 Gama
Avenue, P.O. Box 913, Khartoum, Sudan; Website www.ajmac.com;
Organization Established Date 2009; Organization Type: Activities
of holding companies [SUDAN-EO14098].

AL-HABABI, Nayef Salam Muhammad Ujaym (a.k.a. AL-HABABI, Nayf Salam
Muhammad Ujaym; a.k.a. AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. FAROUK, Shaykh
Imran), Afghanistan; DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi
Arabia; nationality Qatar; alt. nationality Saudi Arabia; Passport
592667 (Qatar) issued 03 May 2007; Sheikh (individual) [SDGT]
(Linked To: AL QA'IDA).

AL-HABABI, Nayf Salam Muhammad Ujaym (a.k.a. AL-HABABI, Nayef Salam
Muhammad Ujaym; a.k.a. AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. FAROUK, Shaykh
Imran), Afghanistan; DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi
Arabia; nationality Qatar; alt. nationality Saudi Arabia; Passport
592667 (Qatar) issued 03 May 2007; Sheikh (individual) [SDGT]
(Linked To: AL QA'IDA).

AL-HABSI, Mahmood (a.k.a. AL HABSI, Mahmood Rashid Amer; a.k.a. AL
HABSI, Mahmood Rashid Amur; a.k.a. AL-HABSI, Mahmud bin Rashid),
Muscat, Oman; DOB 15 Jul 1984; POB Muscat, Oman; nationality Oman;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 03785555 (Oman); National ID No. 7668871
(Oman) (individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AL-HABSI, Mahmud bin Rashid (a.k.a. AL HABSI, Mahmood Rashid Amer;
a.k.a. AL HABSI, Mahmood Rashid Amur; a.k.a. AL-HABSI, Mahmood),
Muscat, Oman; DOB 15 Jul 1984; POB Muscat, Oman; nationality Oman;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 03785555 (Oman); National ID No. 7668871
(Oman) (individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AL-HABU HAWALA (a.k.a. AL-HABU JEWELRY; a.k.a. AL-HABU JEWELRY AND
MONEY EXCHANGE; a.k.a. AL-HABU MONEY EXCHANGE; a.k.a. AL-HEBO
JEWELRY COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Turkey; Raqqah,
Syria; Tall Abyad Street, Raqqah, Syria; Sanliurfa, Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-HABU JEWELRY (a.k.a. AL-HABU HAWALA; a.k.a. AL-HABU JEWELRY AND
MONEY EXCHANGE; a.k.a. AL-HABU MONEY EXCHANGE; a.k.a. AL-HEBO
JEWELRY COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Turkey; Raqqah,
Syria; Tall Abyad Street, Raqqah, Syria; Sanliurfa, Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-HABU JEWELRY AND MONEY EXCHANGE (a.k.a. AL-HABU HAWALA; a.k.a.
AL-HABU JEWELRY; a.k.a. AL-HABU MONEY EXCHANGE; a.k.a. AL-HEBO
JEWELRY COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Turkey; Raqqah,
Syria; Tall Abyad Street, Raqqah, Syria; Sanliurfa, Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-HABU MONEY EXCHANGE (a.k.a. AL-HABU HAWALA; a.k.a. AL-HABU
JEWELRY; a.k.a. AL-HABU JEWELRY AND MONEY EXCHANGE; a.k.a. AL-HEBO
JEWELRY COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Turkey; Raqqah,
Syria; Tall Abyad Street, Raqqah, Syria; Sanliurfa, Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-HABU, Muhammad (a.k.a. AL-HABU, Muhammad Abd-al-Karim; a.k.a.
AL-HEBO, Muhamad Ali; a.k.a. ALHOBO, Mohamad Abdulkarim; a.k.a.
HABO, Muhammed; a.k.a. HABU, Muhammad; a.k.a. HEBBO, Mohammed),
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Syria; Lebanon; DOB
01 Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 Jan 1980; POB Syria;
nationality Syria; Gender Male; Passport 00814L001424 (Syria);
National ID No. 2020409266 (Syria); alt. National ID No. 2020316097
(Syria); alt. National ID No. 10716775 (Syria) (individual) [SDGT]
(Linked To: AL-HEBO JEWELRY COMPANY).

AL-HABU, Muhammad Abd-al-Karim (a.k.a. AL-HABU, Muhammad; a.k.a.
AL-HEBO, Muhamad Ali; a.k.a. ALHOBO, Mohamad Abdulkarim; a.k.a.
HABO, Muhammed; a.k.a. HABU, Muhammad; a.k.a. HEBBO, Mohammed),
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Syria; Lebanon; DOB
01 Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 Jan 1980; POB Syria;
nationality Syria; Gender Male; Passport 00814L001424 (Syria);
National ID No. 2020409266 (Syria); alt. National ID No. 2020316097
(Syria); alt. National ID No. 10716775 (Syria) (individual) [SDGT]
(Linked To: AL-HEBO JEWELRY COMPANY).

AL-HADHA EXCHANGE COMPANY (a.k.a. AL HADHA EXCHANGE CO.), Al-
Zubairi Street, Sana'a, Yemen; Al-Qasr Street, Sana'a, Yemen; Taiz
Street, Sana'a, Yemen; Queen Arwa Street, Aden, Yemen; Main Street,
Al-Mukalla, Yemen; Sana'a Street, Al-Hudaydah, Yemen; Jamal Street,
Taiz, Yemen; Website https://alhadhagroup.com; alt. Website
https://alhadha.group; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Type: Other monetary intermediation [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

AL-HADHA, Nabil Ali Ahmed (a.k.a. AL-HAZA', Nabil), Yemen; DOB 02
Feb 1975; nationality Yemen; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport 08928715 (Yemen) expires 05 Nov 2025
(individual) [SDGT] (Linked To: NABCO MONEY EXCHANGE AND REMITTANCE
CO.).

AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH; a.k.a. ANSAR-UL-UMMAH;
a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a.
HARAKAT UL-MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
"HUM") [FTO] [SDGT].

AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. ANSAR-UL-UMMAH;
a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a.
HARAKAT UL-MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
"HUM") [FTO] [SDGT].

AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa Mohamad; a.k.a. AL-HAJJ,
Yahya); DOB 23 May 1959; POB Aramta, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
RL 2544590 (Lebanon) issued 07 Jun 2013 expires 07 Jun 2018
(individual) [SDGT] [IRGC] [IFSR].

AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ, Yahya; a.k.a. AL-HAJJ,
Yahya); DOB 23 May 1959; POB Aramta, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
RL 2544590 (Lebanon) issued 07 Jun 2013 expires 07 Jun 2018
(individual) [SDGT] [IRGC] [IFSR].

AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a. AL-HAJ, Yehia Issa
Mohamad); DOB 23 May 1959; POB Aramta, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport RL 2544590 (Lebanon) issued 07 Jun 2013 expires 07
Jun 2018 (individual) [SDGT] [IRGC] [IFSR].

AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah Yahya; a.k.a. AL
HAKIM, Abu Ali; a.k.a. ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Sa'dah Governorate, Yemen;
DOB 1985; alt. DOB 1984; alt. DOB 1986; POB Dahyan, Yemen; alt. POB
Sa'dah Governorate, Yemen; nationality Yemen; Gender Male; Houthi
Chief of Military Intelligence Staff (individual) [YEMEN].

ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah Yahya; a.k.a. AL HAKIM,
Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali;
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Sa'dah Governorate, Yemen;
DOB 1985; alt. DOB 1984; alt. DOB 1986; POB Dahyan, Yemen; alt. POB
Sa'dah Governorate, Yemen; nationality Yemen; Gender Male; Houthi
Chief of Military Intelligence Staff (individual) [YEMEN].

AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah Yahya; a.k.a. AL
HAKIM, Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali;
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Sa'dah Governorate, Yemen;
DOB 1985; alt. DOB 1984; alt. DOB 1986; POB Dahyan, Yemen; alt. POB
Sa'dah Governorate, Yemen; nationality Yemen; Gender Male; Houthi
Chief of Military Intelligence Staff (individual) [YEMEN].

AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-Tunisi; a.k.a. ALI
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a.
EL-HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; a.k.a. "Abou
Mouqatel"), Syria; DOB 01 Aug 1983; POB Paris, France; citizen
Tunisia; alt. citizen France; Passport W752198; Identification
Number 09036271 (individual) [SDGT].

AL-HAKIM, Muhammad Sa'id, Syria; DOB 01 Apr 1961; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Hasan;
a.k.a. ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; a.k.a. ABUL-
KHAIR, Mohammed Abdullah Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a.
AL-HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; a.k.a. AL-
MADANI, 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
AL-MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); DOB 19 Jun 1975;
alt. DOB 18 Jun 1975; POB Al-Madinah al-Munawwarah, (Medina) Saudi
Arabia; Passport A741097 (Saudi Arabia) issued 14 Nov 1995 expires
19 Sep 2000; National ID No. 1006010555 (Saudi Arabia) (individual)
[SDGT].

AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Hasan;
a.k.a. ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; a.k.a. ABUL-
KHAIR, Mohammed Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a.
AL-HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; a.k.a. AL-
MADANI, 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
AL-MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); DOB 19 Jun 1975;
alt. DOB 18 Jun 1975; POB Al-Madinah al-Munawwarah, (Medina) Saudi
Arabia; Passport A741097 (Saudi Arabia) issued 14 Nov 1995 expires
19 Sep 2000; National ID No. 1006010555 (Saudi Arabia) (individual)
[SDGT].

AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah
Hasan; a.k.a. ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; a.k.a.
ABUL-KHAIR, Mohammed Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-JADDAWI, Muhannad; a.k.a. AL-
MADANI, 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
AL-MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); DOB 19 Jun 1975;
alt. DOB 18 Jun 1975; POB Al-Madinah al-Munawwarah, (Medina) Saudi
Arabia; Passport A741097 (Saudi Arabia) issued 14 Nov 1995 expires
19 Sep 2000; National ID No. 1006010555 (Saudi Arabia) (individual)
[SDGT].

AL-HALABI, Basil, Syria; DOB 01 Feb 1967; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-HALQI, Wael Nader; DOB 1964; POB Daraa, Syria; Minister of
Health (individual) [SYRIA].

AL-HAMAD BRIGADE (a.k.a. AL-NUJABA TV; a.k.a. AMMAR IBN YASIR
BRIGADE; a.k.a. GOLAN LIBERATION BRIGADE; a.k.a. HARAKAT AL-NUJABA;
a.k.a. HARAKAT HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-HASAN AL-MUJTABA
BRIGADE; a.k.a. MOVEMENT OF THE NOBLE ONES HEZBOLLAH; a.k.a. THE
MOVEMENT OF THE NOBLE ONES), Iraq; Syria [SDGT].

ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL HAMID, Hashim; a.k.a.
AL-AIDAROOS, Hashim Mohsen; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. ALHMAID,
Housin Mohsein; a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU TAHIR"),
Al Ghaydah, al-Mahrah Governorate, Yemen; Shabwah Governorate,
Yemen; Mansoura, Aden, Yemen; Mukalla, Hadramawt Governorate,
Yemen; Abyan Governorate, Yemen; Marib Governorate, Yemen; DOB 12
Dec 1985; POB Yemen; nationality Yemen; Gender Male; National ID
No. 16010003042 (Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA
IN THE ARABIAN PENINSULA).

AL-HAMADAT, General Maki (a.k.a. HAMUDAT, General Maki Mustafa;
a.k.a. HAMUDAT, Maki; a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Macki
Hamoudat), Mosul, Iraq; DOB circa 1934; nationality Iraq
(individual) [IRAQ2].

AL-HAMADAWI, Aogad Mohsin Faraj (a.k.a. AL-HAMIDAWI, Awqad Muhsin
Faraj), Baghdad, Iraq; DOB 03 Feb 1982; nationality Iraq; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport A10361950
(Iraq); alt. Passport A13384189 (Iraq) expires 26 May 2026;
National ID No. AG2915616 (Iraq) expires 29 Jan 2028 (individual)
[SDGT] (Linked To: KATA'IB HIZBALLAH).

AL-HAMATI SWEETS BAKERIES, Al-Mukallah, Hadhramawt Governorate,
Yemen [SDGT].

AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Mohamed Mohamed Abdullah;
a.k.a. AL-AHDAL, Mohammad Hamdi Mohammad Sadiq; a.k.a. AL-AHDAL,
Muhammad Muhummad Abdullah; a.k.a. "AL-MAKKI, Abu Asim"), Jamal
street, Al-Dahima alley, Al-Hudaydah, Yemen; DOB 19 Nov 1971; POB
Medina, Saudi Arabia; nationality Yemen; Gender Male; Passport
541939 (Yemen) issued 31 Jul 2000; National ID No. 216040 (Yemen)
(individual) [SDGT].

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

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

ALHAMED, Hossin Mohsen (a.k.a. AL HAMID, Hashim; a.k.a. AL-
AIDAROOS, Hashim Mohsen; a.k.a. ALHAMAD, Hashem Mohssein Idroos;
a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim Muhsin Aydarus;
a.k.a. AL-HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
ALHMAID, Housin Mohsein; a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
TAHIR"), Al Ghaydah, al-Mahrah Governorate, Yemen; Shabwah
Governorate, Yemen; Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; Abyan Governorate, Yemen; Marib Governorate,
Yemen; DOB 12 Dec 1985; POB Yemen; nationality Yemen; Gender Male;
National ID No. 16010003042 (Yemen) (individual) [SDGT] (Linked To:
AL-QA'IDA IN THE ARABIAN PENINSULA).

ALHAMID, Hashim (a.k.a. AL HAMID, Hashim; a.k.a. AL-AIDAROOS,
Hashim Mohsen; a.k.a. ALHAMAD, Hashem Mohssein Idroos; a.k.a.
ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID, Hashim Muhsin Aydarus;
a.k.a. AL-HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
ALHMAID, Housin Mohsein; a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
TAHIR"), Al Ghaydah, al-Mahrah Governorate, Yemen; Shabwah
Governorate, Yemen; Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; Abyan Governorate, Yemen; Marib Governorate,
Yemen; DOB 12 Dec 1985; POB Yemen; nationality Yemen; Gender Male;
National ID No. 16010003042 (Yemen) (individual) [SDGT] (Linked To:
AL-QA'IDA IN THE ARABIAN PENINSULA).

AL-HAMID, Hashim Muhsin Aydarus (a.k.a. AL HAMID, Hashim; a.k.a.
AL-AIDAROOS, Hashim Mohsen; a.k.a. ALHAMAD, Hashem Mohssein Idroos;
a.k.a. ALHAMED, Hossin Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL-
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. ALHMAID,
Housin Mohsein; a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU TAHIR"),
Al Ghaydah, al-Mahrah Governorate, Yemen; Shabwah Governorate,
Yemen; Mansoura, Aden, Yemen; Mukalla, Hadramawt Governorate,
Yemen; Abyan Governorate, Yemen; Marib Governorate, Yemen; DOB 12
Dec 1985; POB Yemen; nationality Yemen; Gender Male; National ID
No. 16010003042 (Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA
IN THE ARABIAN PENINSULA).

AL-HAMID, Mohsan (a.k.a. AL HAMID, Hashim; a.k.a. AL-AIDAROOS,
Hashim Mohsen; a.k.a. ALHAMAD, Hashem Mohssein Idroos; a.k.a.
ALHAMED, Hossin Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID,
Hashim Muhsin Aydarus; a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
ALHMAID, Housin Mohsein; a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
TAHIR"), Al Ghaydah, al-Mahrah Governorate, Yemen; Shabwah
Governorate, Yemen; Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; Abyan Governorate, Yemen; Marib Governorate,
Yemen; DOB 12 Dec 1985; POB Yemen; nationality Yemen; Gender Male;
National ID No. 16010003042 (Yemen) (individual) [SDGT] (Linked To:
AL-QA'IDA IN THE ARABIAN PENINSULA).

AL-HAMIDAWI, Ahmad (a.k.a. AL-HAMIDAWI, Ahmad Muhsin Faraj; a.k.a.
AL-SAEDI, Ahmed Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad Kazim Rahim;
a.k.a. "HUSAYN, Abu"), Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq;
nationality Iraq; Gender Male (individual) [SDGT].

AL-HAMIDAWI, Ahmad Muhsin Faraj (a.k.a. AL-HAMIDAWI, Ahmad; a.k.a.
AL-SAEDI, Ahmed Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad Kazim Rahim;
a.k.a. "HUSAYN, Abu"), Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq;
nationality Iraq; Gender Male (individual) [SDGT].

AL-HAMIDAWI, Awqad Muhsin Faraj (a.k.a. AL-HAMADAWI, Aogad Mohsin
Faraj), Baghdad, Iraq; DOB 03 Feb 1982; nationality Iraq; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport A10361950
(Iraq); alt. Passport A13384189 (Iraq) expires 26 May 2026;
National ID No. AG2915616 (Iraq) expires 29 Jan 2028 (individual)
[SDGT] (Linked To: KATA'IB HIZBALLAH).

AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI, Abu"; a.k.a. "TUQA,
Abu"); DOB 16 Jan 1974; POB Baghdad, Iraq; Passport G1751672
expires 08 Feb 2016 (individual) [SDGT].

AL-HAMIDAWI, Shaykh 'Adnan (a.k.a. AL HAMEEDAWI, Adnan Younus
Jasim; a.k.a. "ABU-'AMMAR"), Iraq; DOB 20 Nov 1976; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] (Linked To: KATA'IB HIZBALLAH).

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

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

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

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

AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, Hamed Yussef), Iraq; Former
Minister of Culture and Information (individual) [IRAQ2].

AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad; a.k.a. HAMOU, Ahmed); DOB
1947; Minister of Industry (individual) [SYRIA].

AL-HAMSHI, Hashim al-Hamid (a.k.a. AL HAMID, Hashim; a.k.a. AL-
AIDAROOS, Hashim Mohsen; a.k.a. ALHAMAD, Hashem Mohssein Idroos;
a.k.a. ALHAMED, Hossin Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL-
HAMID, Hashim Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; a.k.a.
ALHMAID, Housin Mohsein; a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
TAHIR"), Al Ghaydah, al-Mahrah Governorate, Yemen; Shabwah
Governorate, Yemen; Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; Abyan Governorate, Yemen; Marib Governorate,
Yemen; DOB 12 Dec 1985; POB Yemen; nationality Yemen; Gender Male;
National ID No. 16010003042 (Yemen) (individual) [SDGT] (Linked To:
AL-QA'IDA IN THE ARABIAN PENINSULA).

AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad; a.k.a. HAMOU, Ahmed); DOB
1947; Minister of Industry (individual) [SYRIA].

AL-HAMZA DIVISION (a.k.a. AL-HAMZAT DIVISION; a.k.a. FERQAT AL-
HAMZA; a.k.a. FIRQA AL-HAMZA; a.k.a. HAMZA BRIGADE; a.k.a. HAMZA
DIVISION; a.k.a. HAMZA DIVISION SPECIAL FORCES; a.k.a. HAMZA TUMENI
OZEL KUVVETLER; a.k.a. HAMZAT DIVISION), Al-Bab District, Aleppo
Governorate, Syria; Afrin District, Aleppo Governorate, Syria
[SYRIA-EO13894].

AL-HAMZAT DIVISION (a.k.a. AL-HAMZA DIVISION; a.k.a. FERQAT AL-
HAMZA; a.k.a. FIRQA AL-HAMZA; a.k.a. HAMZA BRIGADE; a.k.a. HAMZA
DIVISION; a.k.a. HAMZA DIVISION SPECIAL FORCES; a.k.a. HAMZA TUMENI
OZEL KUVVETLER; a.k.a. HAMZAT DIVISION), Al-Bab District, Aleppo
Governorate, Syria; Afrin District, Aleppo Governorate, Syria
[SYRIA-EO13894].

AL-HAMZI, Ahmad (a.k.a. AL-HAMZI, Ahmad 'Ali; a.k.a. AL-HAMZI,
Ahmad 'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a. "AL-HAMZI,
Muti'"), Yemen; DOB 1985; POB Sanaa al-Hamzat, Yemen; nationality
Yemen; Gender Male; Commander of the Houthi Air Force (individual)
[YEMEN].

AL-HAMZI, Ahmad 'Ali (a.k.a. AL-HAMZI, Ahmad; a.k.a. AL-HAMZI,
Ahmad 'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a. "AL-HAMZI,
Muti'"), Yemen; DOB 1985; POB Sanaa al-Hamzat, Yemen; nationality
Yemen; Gender Male; Commander of the Houthi Air Force (individual)
[YEMEN].

AL-HAMZI, Ahmad 'Ali Ahsan (a.k.a. AL-HAMZI, Ahmad; a.k.a. AL-
HAMZI, Ahmad 'Ali; a.k.a. AL-HAMZI, Ahmed Ali; a.k.a. "AL-HAMZI,
Muti'"), Yemen; DOB 1985; POB Sanaa al-Hamzat, Yemen; nationality
Yemen; Gender Male; Commander of the Houthi Air Force (individual)
[YEMEN].

AL-HAMZI, Ahmed Ali (a.k.a. AL-HAMZI, Ahmad; a.k.a. AL-HAMZI, Ahmad
'Ali; a.k.a. AL-HAMZI, Ahmad 'Ali Ahsan; a.k.a. "AL-HAMZI, Muti'"),
Yemen; DOB 1985; POB Sanaa al-Hamzat, Yemen; nationality Yemen;
Gender Male; Commander of the Houthi Air Force (individual)
[YEMEN].

AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. AMIN, Muhammad;
a.k.a. UL-HAQ, Dr. Amin); DOB 1960; POB Nangahar Province,
Afghanistan (individual) [SDGT].

AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. AL-ISLAH; a.k.a. ISLAMIC
MOVEMENT FOR REFORM; a.k.a. MOVEMENT FOR ISLAMIC REFORM IN ARABIA;
a.k.a. MOVEMENT FOR REFORM IN ARABIA; a.k.a. "MIRA"), BM Box: MIRA,
London WC1N 3XX, United Kingdom; 21 Blackstone Road, London NW2
6DA, United Kingdom; Safiee Suite, EBC House, Townsend Lane, London
NW9 8LL, United Kingdom; UK Company Number 03834450 (United
Kingdom) [SDGT].

AL-HARAM COMPANY FOR MONEY TRANSFER (a.k.a. AL HARAM COMMERCIAL
COMPANY; a.k.a. AL HARAM FOREIGN EXCHANGE CO. LTD; a.k.a. AL HARAM
TRANSFER CO.; a.k.a. AL-HARAM EXCHANGE COMPANY; a.k.a. ALHARAM FOR
EXCHANGE LTD; a.k.a. AL-HARM TRADING COMPANY; a.k.a. ARABISC HARAM;
a.k.a. HARAM TRADING COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-HIWALAT
AL-MALIYYAH; a.k.a. TRADING AL-HARM COMPANY), Istanbul, Turkey;
Mersin, Turkey; Gaziantep, Turkey; Antakya, Turkey; Reyhanli,
Turkey; Iskenderun, Turkey; Belen, Turkey; Surmez, Turkey;
Kirikhan, Turkey; Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; Ankara, Turkey;
Izmir, Turkey; Konya, Turkey; Kayseri, Turkey; Turkey; Lebanon;
Jordan; Sudan; Palestinian; Website www.arabisc-haram.com [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-HARAM EXCHANGE COMPANY (a.k.a. AL HARAM COMMERCIAL COMPANY;
a.k.a. AL HARAM FOREIGN EXCHANGE CO. LTD; a.k.a. AL HARAM TRANSFER
CO.; a.k.a. AL-HARAM COMPANY FOR MONEY TRANSFER; a.k.a. ALHARAM FOR
EXCHANGE LTD; a.k.a. AL-HARM TRADING COMPANY; a.k.a. ARABISC HARAM;
a.k.a. HARAM TRADING COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-HIWALAT
AL-MALIYYAH; a.k.a. TRADING AL-HARM COMPANY), Istanbul, Turkey;
Mersin, Turkey; Gaziantep, Turkey; Antakya, Turkey; Reyhanli,
Turkey; Iskenderun, Turkey; Belen, Turkey; Surmez, Turkey;
Kirikhan, Turkey; Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; Ankara, Turkey;
Izmir, Turkey; Konya, Turkey; Kayseri, Turkey; Turkey; Lebanon;
Jordan; Sudan; Palestinian; Website www.arabisc-haram.com [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

ALHARAM FOR EXCHANGE LTD (a.k.a. AL HARAM COMMERCIAL COMPANY;
a.k.a. AL HARAM FOREIGN EXCHANGE CO. LTD; a.k.a. AL HARAM TRANSFER
CO.; a.k.a. AL-HARAM COMPANY FOR MONEY TRANSFER; a.k.a. AL-HARAM
EXCHANGE COMPANY; a.k.a. AL-HARM TRADING COMPANY; a.k.a. ARABISC
HARAM; a.k.a. HARAM TRADING COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-HARM COMPANY), Istanbul,
Turkey; Mersin, Turkey; Gaziantep, Turkey; Antakya, Turkey;
Reyhanli, Turkey; Iskenderun, Turkey; Belen, Turkey; Surmez,
Turkey; Kirikhan, Turkey; Bursa, Turkey; Islahiye, Turkey; Alanya,
Turkey; Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; Ankara,
Turkey; Izmir, Turkey; Konya, Turkey; Kayseri, Turkey; Turkey;
Lebanon; Jordan; Sudan; Palestinian; Website www.arabisc-haram.com
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and Herzegovina [SDGT].

ALHARAMAIN (a.k.a. AL-HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
House #279, Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT].

ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya [SDGT].

ALHARAMAIN (a.k.a. AL-HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
PO Box 3616, Dar es Salaam, Tanzania; Tanga, Tanzania; Singida,
Tanzania [SDGT].

AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and Herzegovina [SDGT].

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH
(a.k.a. AL HARAMAIN AL MASJED AL AQSA; a.k.a. AL HARAMAYN AL MASJID
AL AQSA; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE
FOUNDATION), Hasiba Brankovica No. 2A, Sarajevo, Bosnia and
Herzegovina [SDGT].

AL-HARAMAIN : AFGHANISTAN BRANCH, Afghanistan [SDGT].

AL-HARAMAIN : ALBANIA BRANCH, Ifran Tomini street, #58, Tirana,
Albania [SDGT].

AL-HARAMAIN : BANGLADESH BRANCH, House 1, Road 1, S-6, Uttara,
Dhaka, Bangladesh [SDGT].

AL-HARAMAIN : ETHIOPIA BRANCH, Woreda District 24 Kebele Section
13, Addis Ababa, Ethiopia [SDGT].

AL-HARAMAIN : INDONESIA BRANCH (a.k.a. AL HARAMAIN; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. YAYASAN AL HARAMAIN; a.k.a. YAYASAN AL
HARAMAINI; a.k.a. YAYASAN AL-MANAHIL-INDONESIA), Jalan Laut
Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta
Timur 13440, Indonesia [SDGT].

AL-HARAMAIN : KENYA BRANCH (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya [SDGT].

AL-HARAMAIN : PAKISTAN BRANCH (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
House #279, Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT].

AL-HARAMAIN : TANZANIA BRANCH (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
PO Box 3616, Dar es Salaam, Tanzania; Tanga, Tanzania; Singida,
Tanzania [SDGT].

AL-HARAMAIN : THE NETHERLANDS BRANCH (a.k.a. STICHTING AL HARAMAIN
HUMANITARIAN AID), Jan Hanzenstraat 114, 1053SV, Amsterdam,
Netherlands [SDGT].

ALHARAMAIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and Herzegovina [SDGT].

ALHARAMAIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
PAKISTAN BRANCH; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
House #279, Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT].

ALHARAMAIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
KENYA BRANCH; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya [SDGT].

ALHARAMAIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
TANZANIA BRANCH; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
PO Box 3616, Dar es Salaam, Tanzania; Tanga, Tanzania; Singida,
Tanzania [SDGT].

AL-HARAMAIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and Herzegovina [SDGT].

AL-HARAMAIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
House #279, Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT].

AL-HARAMAIN FOUNDATION (a.k.a. AL HARAMAIN; a.k.a. AL-HARAMAIN :
INDONESIA BRANCH; a.k.a. YAYASAN AL HARAMAIN; a.k.a. YAYASAN AL
HARAMAINI; a.k.a. YAYASAN AL-MANAHIL-INDONESIA), Jalan Laut
Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta
Timur 13440, Indonesia [SDGT].

AL-HARAMAIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya [SDGT].

AL-HARAMAIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
PO Box 3616, Dar es Salaam, Tanzania; Tanga, Tanzania; Singida,
Tanzania [SDGT].

AL-HARAMAIN FOUNDATION : COMOROS ISLANDS, B/P: 1652, Moroni,
Comoros [SDGT].

ALHARAMAIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and Herzegovina [SDGT].

ALHARAMAIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
House #279, Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT].

ALHARAMAIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya [SDGT].

ALHARAMAIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
PO Box 3616, Dar es Salaam, Tanzania; Tanga, Tanzania; Singida,
Tanzania [SDGT].

AL-HARAMAIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and Herzegovina [SDGT].

AL-HARAMAIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
House #279, Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT].

AL-HARAMAIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya [SDGT].

AL-HARAMAIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
PO Box 3616, Dar es Salaam, Tanzania; Tanga, Tanzania; Singida,
Tanzania [SDGT].

ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and Herzegovina [SDGT].

ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
House #279, Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT].

ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya [SDGT].

ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
PO Box 3616, Dar es Salaam, Tanzania; Tanga, Tanzania; Singida,
Tanzania [SDGT].

AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and Herzegovina [SDGT].

AL-HARAMAIN ISLAMIC FOUNDATION, West Al-M'ather Street, Riyadh,
Saudi Arabia; P.O. Box 69606, Riyadh 11557, Saudi Arabia; all
offices worldwide [SDGT].

AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
House #279, Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT].

AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya [SDGT].

AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
PO Box 3616, Dar es Salaam, Tanzania; Tanga, Tanzania; Singida,
Tanzania [SDGT].

ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and Herzegovina [SDGT].

ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : PAKISTAN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin
road, F-10/1, Islamabad, Pakistan [SDGT].

ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya [SDGT].

ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : TANZANIA
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT].

AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and Herzegovina [SDGT].

AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : PAKISTAN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin
road, F-10/1, Islamabad, Pakistan [SDGT].

AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya [SDGT].

AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : TANZANIA
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT].

AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION (a.k.a. AL
HARAMAIN AL MASJED AL AQSA; a.k.a. AL HARAMAYN AL MASJID AL AQSA;
a.k.a. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA
BRANCH), Hasiba Brankovica No. 2A, Sarajevo, Bosnia and Herzegovina
[SDGT].

ALHARAMAYN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and Herzegovina [SDGT].

ALHARAMAYN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION;
a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), House #279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT].

ALHARAMAYN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION;
a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
[SDGT].

ALHARAMAYN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION;
a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es Salaam, Tanzania; Tanga,
Tanzania; Singida, Tanzania [SDGT].

AL-HARAMAYN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and Herzegovina [SDGT].

AL-HARAMAYN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), House #279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT].

AL-HARAMAYN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
[SDGT].

AL-HARAMAYN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es Salaam, Tanzania; Tanga,
Tanzania; Singida, Tanzania [SDGT].

ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and Herzegovina [SDGT].

ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
House #279, Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT].

ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya [SDGT].

ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
PO Box 3616, Dar es Salaam, Tanzania; Tanga, Tanzania; Singida,
Tanzania [SDGT].

AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and Herzegovina [SDGT].

AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
House #279, Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT].

AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya [SDGT].

AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
PO Box 3616, Dar es Salaam, Tanzania; Tanga, Tanzania; Singida,
Tanzania [SDGT].

ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and Herzegovina [SDGT].

ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
House #279, Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT].

ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya [SDGT].

ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
PO Box 3616, Dar es Salaam, Tanzania; Tanga, Tanzania; Singida,
Tanzania [SDGT].

AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT].

AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), House #279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT].

AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
[SDGT].

AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es Salaam, Tanzania; Tanga,
Tanzania; Singida, Tanzania [SDGT].

ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and Herzegovina [SDGT].

ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : PAKISTAN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House #279, Nazimuddin
road, F-10/1, Islamabad, Pakistan [SDGT].

ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya [SDGT].

ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : TANZANIA
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT].

AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and Herzegovina [SDGT].

AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : PAKISTAN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), House #279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT].

AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya [SDGT].

AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : TANZANIA
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es Salaam, Tanzania; Tanga,
Tanzania; Singida, Tanzania [SDGT].

ALHARAMEIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala,
Travnik, Bosnia and Herzegovina [SDGT].

ALHARAMEIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), House #279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT].

ALHARAMEIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
[SDGT].

ALHARAMEIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es Salaam, Tanzania; Tanga,
Tanzania; Singida, Tanzania [SDGT].

AL-HARAMEIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala,
Travnik, Bosnia and Herzegovina [SDGT].

AL-HARAMEIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), House #279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT].

AL-HARAMEIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
[SDGT].

AL-HARAMEIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es Salaam, Tanzania; Tanga,
Tanzania; Singida, Tanzania [SDGT].

ALHARAMEIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT].

ALHARAMEIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), House #279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT].

ALHARAMEIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
[SDGT].

ALHARAMEIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es Salaam, Tanzania; Tanga,
Tanzania; Singida, Tanzania [SDGT].

AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT].

AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), House #279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT].

AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
[SDGT].

AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es Salaam, Tanzania; Tanga,
Tanzania; Singida, Tanzania [SDGT].

ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT].

ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), House #279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT].

ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
[SDGT].

ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es Salaam, Tanzania; Tanga,
Tanzania; Singida, Tanzania [SDGT].

AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT].

AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), House #279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT].

AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
[SDGT].

AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es Salaam, Tanzania; Tanga,
Tanzania; Singida, Tanzania [SDGT].

AL-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AI-HARZI, Tariq Bin
Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih AI-
Awni; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-TUNISI, Abu
'Umar; a.k.a. AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar;
a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, Tarek Ben El
Felah El Aouni; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; alt. DOB 05 Mar 1982; alt.
DOB 1981; POB Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT].

AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu Suliman; a.k.a. AL-
HARBI, Mansur; a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq Al Mouled; a.k.a. AL-
SUBHI, Azzam; a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-Maulid),
Afghanistan; Pakistan; DOB 12 Apr 1976; POB Al Baraka, Saudi
Arabia; nationality Saudi Arabia; Passport C389664 issued 15 Sep
2000 expires 15 Sep 2005 (individual) [SDGT].

AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-
HARBI, Mansur; a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq Al Mouled; a.k.a. AL-
SUBHI, Azzam; a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-Maulid),
Afghanistan; Pakistan; DOB 12 Apr 1976; POB Al Baraka, Saudi
Arabia; nationality Saudi Arabia; Passport C389664 issued 15 Sep
2000 expires 15 Sep 2005 (individual) [SDGT].

ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI, Adel Radi Saqr Al-
Wahabi; a.k.a. AL-HARBI, 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB,
Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB Buraydah, Saudi
Arabia; nationality Saudi Arabia; Passport J110141 (Saudi Arabia)
issued 18 Apr 2010 expires 22 Feb 2015; National ID No. 1059887057
(Saudi Arabia) (individual) [SDGT].

AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a. ALHARBI, Adel Radhi
Saqer; a.k.a. AL-HARBI, 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB,
Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB Buraydah, Saudi
Arabia; nationality Saudi Arabia; Passport J110141 (Saudi Arabia)
issued 18 Apr 2010 expires 22 Feb 2015; National ID No. 1059887057
(Saudi Arabia) (individual) [SDGT].

AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a. ALHARBI, Adel Radhi
Saqer; a.k.a. AL-HARBI, Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB,
Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB Buraydah, Saudi
Arabia; nationality Saudi Arabia; Passport J110141 (Saudi Arabia)
issued 18 Apr 2010 expires 22 Feb 2015; National ID No. 1059887057
(Saudi Arabia) (individual) [SDGT].

AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-HARBI,
Abu Suliman; a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam A.R.;
a.k.a. ALSBHUA, Azam Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI,
Azzam; a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-Maulid),
Afghanistan; Pakistan; DOB 12 Apr 1976; POB Al Baraka, Saudi
Arabia; nationality Saudi Arabia; Passport C389664 issued 15 Sep
2000 expires 15 Sep 2005 (individual) [SDGT].

AL-HARBI, Nasir Muhammad 'Awad al-Ghidani (a.k.a. AL-HARBI, Nasir
Muhammad 'Iwad al-Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; a.k.a.
"AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, Hammam"; a.k.a. "AL-RAS,
Ra'i"; a.k.a. "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB 05 Sep
1974; POB al-Qasim, Saudi Arabia; citizen Saudi Arabia (individual)
[SDGT].

AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani (a.k.a. AL-HARBI, Nasir
Muhammad 'Awad al-Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; a.k.a.
"AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, Hammam"; a.k.a. "AL-RAS,
Ra'i"; a.k.a. "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB 05 Sep
1974; POB al-Qasim, Saudi Arabia; citizen Saudi Arabia (individual)
[SDGT].

ALHARBI, Thaar Ghaleb T.; DOB 01 Aug 1979; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia; Gender Male; Passport P723557
(Saudi Arabia) issued 05 Feb 2015 expires 13 Dec 2019 (individual)
[GLOMAG].

AL-HARIRI, Musa, Syria; DOB 19 Jun 1970; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-HARM TRADING COMPANY (a.k.a. AL HARAM COMMERCIAL COMPANY; a.k.a.
AL HARAM FOREIGN EXCHANGE CO. LTD; a.k.a. AL HARAM TRANSFER CO.;
a.k.a. AL-HARAM COMPANY FOR MONEY TRANSFER; a.k.a. AL-HARAM
EXCHANGE COMPANY; a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. ARABISC
HARAM; a.k.a. HARAM TRADING COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-HARM COMPANY), Istanbul,
Turkey; Mersin, Turkey; Gaziantep, Turkey; Antakya, Turkey;
Reyhanli, Turkey; Iskenderun, Turkey; Belen, Turkey; Surmez,
Turkey; Kirikhan, Turkey; Bursa, Turkey; Islahiye, Turkey; Alanya,
Turkey; Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; Ankara,
Turkey; Izmir, Turkey; Konya, Turkey; Kayseri, Turkey; Turkey;
Lebanon; Jordan; Sudan; Palestinian; Website www.arabisc-haram.com
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni (a.k.a. HARZI, Ali;
a.k.a. HARZI, Ali Ouni); DOB 09 Mar 1986; POB Tunis, Tunisia;
Passport W342058 (Tunisia) (individual) [SDGT].

AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni (a.k.a. AI-
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, Tariq
Tahir Falih AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-TUNISI, Abu
'Umar; a.k.a. AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar;
a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, Tarek Ben El
Felah El Aouni; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; alt. DOB 05 Mar 1982; alt.
DOB 1981; POB Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT].

AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI-HARZI, Tariq Bin
Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih AI-
Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. AL-TUNISI,
Abu 'Umar; a.k.a. AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, Tarek
Ben El Felah El Aouni; a.k.a. HARZI, Tariq Tahir Falih 'Awni;
a.k.a. "HOUDOUD, Abu Omar"); DOB 03 May 1982; alt. DOB 05 Mar 1982;
alt. DOB 1981; POB Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT].

AL-HARZRURI, Mahmubd, Syria; DOB 19 Nov 1957; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-HASAN, Abdallah, Syria; DOB 15 Jun 1983; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-HASAN, Suhayl Hasan (a.k.a. HASSAN, Suheil), Syria; DOB 1964;
Gender Male; Syrian Air Force Intelligence Colonel (individual)
[SYRIA] (Linked To: SYRIAN AIR FORCE INTELLIGENCE).

AL-HASHIMI, Abu Ma'ali (a.k.a. ABU-SULAYMAN, Nashwan al-Adani;
a.k.a. AL-ADANI, Abu Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. AL-
ADANI, Sulayman; a.k.a. AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL-
SAY'ARI, Muhammad Qan'an; a.k.a. AL-SAY'ARI, Nashwan; a.k.a.
MUTHANA, Mohsen Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Salah;
a.k.a. QAN'AN, Muhammad Salih Muhammad; a.k.a. "AL-MUHAJIR, Abu
Usama"), Yemen; DOB 13 Jan 1988; Gender Male; Passport 05867398
(Yemen); alt. Passport 04988639 (Jordan) (individual) [SDGT]
(Linked To: ISIL-YEMEN).

AL-HASHIMI, Mushtaq Talib Zughayar Karhut (a.k.a. AL-RAWI, Abu
Mus'ab; a.k.a. AL-RAWI, Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib;
a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL-RAWI, Mushtaq
Talib Zughayr), Turkey; Belgium; DOB 1964; alt. DOB 1969; Gender
Male; Phone Number 905537471039 (individual) [SDGT].

AL-HASHIMI, Umar Talib Zughayr (a.k.a. AL-RAWI, 'Umar Talib; a.k.a.
AL-RAWI, Umar Talib Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr
Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-RAWI, Abu Umar"),
Samsun, Turkey; al-Qa'im, Anbar Province, Iraq; Mersin Province,
Turkey; DOB 1970; alt. DOB 1971; POB Iraq; nationality Iraq; Gender
Male; Phone Number 907816941101; alt. Phone Number 9647734097694
(individual) [SDGT].

AL-HASHIMI, Walid Talib Zughayr (a.k.a. AL-RAWI, Waleed Talib
Zghayir Karhout; a.k.a. AL-RAWI, Walid Talib Zughayr; a.k.a.
ZGHAIR, Waleed Talib Zghair; a.k.a. ZGHYR, Walid Talib; a.k.a. "AL-
RAWI, Abu Khalid"), Baghdad, Iraq; DOB 11 Nov 1988; nationality
Iraq; Email Address waleed198811@gmail.com; Gender Male; Phone
Number 9647807890955; alt. Phone Number 96407707840824; alt. Phone
Number 9647720364973; Passport A11071541 (individual) [SDGT].

AL-HASOURI, Muhammad Yousef (a.k.a. HASOURI, Mohammad Yousef;
a.k.a. HASOURI, Muhammad Yousef; a.k.a. HASOURI, Muhammed Yousef),
Syria; DOB 1965; POB Talkalakh, Homs, Syria; nationality Syria;
Gender Male; Major General (individual) [SYRIA].

AL-HASRI, Bassam Ahmad (a.k.a. HUSARI, Bassam Ahmad; a.k.a.
"AKHLAQ, Abu Ahmad"; a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01
Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan 1969; POB Qalamun,
Damascus Province, Syria; alt. POB Ghutah, Damascus Province,
Syria; alt. POB Tadamon, Rif Dimashq, Syria; nationality Syria;
alt. nationality Palestinian; Gender Male (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD, Abdelbasit Alhaj Alhassan
Haj; a.k.a. HASAN, Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel Basit
al-Hajj; a.k.a. MOHAMED, Abdel Basit Hag El-Hassan Hag; a.k.a. "AL-
BASIT, Abd"); DOB 1979; POB Sudan; nationality Sudan (individual)
[SDGT].

AL-HASSAN, Bassam (a.k.a. HASAN, Basam; a.k.a. HASAN, Bassam;
a.k.a. HASSAN, Bassam); DOB 1961; alt. DOB 1960; alt. DOB 1962; POB
Homs, Syria; Brigadier General; Syrian Presidential Advisor
(individual) [SYRIA].

ALHASSAN, Ibrahim Ali, Abu Dhabi, United Arab Emirates; DOB 31 Jan
1981; POB Nigeria; nationality Nigeria; citizen Nigeria; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport A04687854
(Nigeria) (individual) [SDGT] (Linked To: BOKO HARAM).

AL-HASSAN, Kamal (a.k.a. HASAN, Kamal 'Ali), Damascus, Syria; DOB
10 Jun 1967; nationality Syria; Gender Male; National ID No. 571778
(Syria); Brigadier General (individual) [SYRIA] (Linked To: SYRIAN
MILITARY INTELLIGENCE DIRECTORATE).

AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI, Watban; a.k.a. AL-
TIKRITI, Watban Ibrahim al-Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
Hassan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; presidential
advisor; half-brother of Saddam Hussein al-Tikriti (individual)
[IRAQ2].

AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL-BAHTITI, Muhammad
Mahmud; a.k.a. AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd; a.k.a.
AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-BAHTIYTI, Muhammad Rab'a al-
Sayid; a.k.a. AL-MASRI, Abu Dujana); DOB 1971; POB al-Sharqiyyah,
Egypt; nationality Egypt (individual) [SDGT].

AL-HATUM, Yusuf, Syria; DOB 05 Jan 1966; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-
MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed
M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB California, USA; SSN
548-91-5411 (United States) (individual) [SDGT].

ALHAWSAWI, Abdulaziz Mohammed M.; DOB 20 Jul 1987; POB Riyadh,
Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport
P051811 (Saudi Arabia) issued 15 May 2014 expires 23 Mar 2019;
National ID No. 1044087474 (Saudi Arabia) (individual) [GLOMAG].

AL-HAYASHI, Sayf 'Abd-al-Rab Salim (a.k.a. AL-BAYDANI, Sayf; a.k.a.
AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, Sayf Abdulrab Salem;
a.k.a. AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
Ministry Marab Jawlat Ayat Street, Yemen; Azzan, Abyan Governorate,
Yemen; DOB 01 Jan 1978; nationality Yemen; Gender Male; National ID
No. 01010003969 (Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA
IN THE ARABIAN PENINSULA).

AL-HAYASHI, Sayf Abdulrab Salem (a.k.a. AL-BAYDANI, Sayf; a.k.a.
AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, Sayf 'Abd-al-Rab Salim;
a.k.a. AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
Ministry Marab Jawlat Ayat Street, Yemen; Azzan, Abyan Governorate,
Yemen; DOB 01 Jan 1978; nationality Yemen; Gender Male; National ID
No. 01010003969 (Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA
IN THE ARABIAN PENINSULA).

AL-HAYAT MEDIA CENTER (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;
a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ
NEWS AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL;
a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ;
a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a.
JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD
AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-HAYES, Ahmad Ihsan Fayyad (a.k.a. AL-HAYES, Ahmed Ihsan Fayyad;
a.k.a. AL-SHAQRA, Abu Hatim; a.k.a. SHAKRA, Abu Hatem; a.k.a.
SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu Hattam), Syria; DOB 1987; POB
Al-Shaqra, Deir ez-Zor, Syria; nationality Syria; Gender Male
(individual) [SYRIA-EO13894] (Linked To: AHRAR AL-SHARQIYA).

AL-HAYES, Ahmed Ihsan Fayyad (a.k.a. AL-HAYES, Ahmad Ihsan Fayyad;
a.k.a. AL-SHAQRA, Abu Hatim; a.k.a. SHAKRA, Abu Hatem; a.k.a.
SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu Hattam), Syria; DOB 1987; POB
Al-Shaqra, Deir ez-Zor, Syria; nationality Syria; Gender Male
(individual) [SYRIA-EO13894] (Linked To: AHRAR AL-SHARQIYA).

AL-HAYES, Raed Jassem (a.k.a. AL-HAYES, Raed Jassim; a.k.a. CHAKRA,
Abu Jaafar; a.k.a. SHAKRA, Abu Jaafar; a.k.a. SHAQRA, Abu Ja'far;
a.k.a. SHAQRA, Abu Jafar), Syria; DOB 1985; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

AL-HAYES, Raed Jassim (a.k.a. AL-HAYES, Raed Jassem; a.k.a. CHAKRA,
Abu Jaafar; a.k.a. SHAKRA, Abu Jaafar; a.k.a. SHAQRA, Abu Ja'far;
a.k.a. SHAQRA, Abu Jafar), Syria; DOB 1985; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub (a.k.a. AL-BAYDANI,
Sayf; a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-
BHADANI, Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, Sayf
'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Sayf Abdulrab Salem), At
Takhtit Ministry Marab Jawlat Ayat Street, Yemen; Azzan, Abyan
Governorate, Yemen; DOB 01 Jan 1978; nationality Yemen; Gender
Male; National ID No. 01010003969 (Yemen) (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA).

AL-HAZA', Nabil (a.k.a. AL-HADHA, Nabil Ali Ahmed), Yemen; DOB 02
Feb 1975; nationality Yemen; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport 08928715 (Yemen) expires 05 Nov 2025
(individual) [SDGT] (Linked To: NABCO MONEY EXCHANGE AND REMITTANCE
CO.).

AL-HEBO JEWELRY COMPANY (a.k.a. AL-HABU HAWALA; a.k.a. AL-HABU
JEWELRY; a.k.a. AL-HABU JEWELRY AND MONEY EXCHANGE; a.k.a. AL-HABU
MONEY EXCHANGE; a.k.a. "AL-HEBO"), Gaziantep, Turkey; Raqqah,
Syria; Tall Abyad Street, Raqqah, Syria; Sanliurfa, Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-HEBO, Muhamad Ali (a.k.a. AL-HABU, Muhammad; a.k.a. AL-HABU,
Muhammad Abd-al-Karim; a.k.a. ALHOBO, Mohamad Abdulkarim; a.k.a.
HABO, Muhammed; a.k.a. HABU, Muhammad; a.k.a. HEBBO, Mohammed),
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Syria; Lebanon; DOB
01 Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 Jan 1980; POB Syria;
nationality Syria; Gender Male; Passport 00814L001424 (Syria);
National ID No. 2020409266 (Syria); alt. National ID No. 2020316097
(Syria); alt. National ID No. 10716775 (Syria) (individual) [SDGT]
(Linked To: AL-HEBO JEWELRY COMPANY).

ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL HAMIDAN, Mohamad Alsaied;
a.k.a. ALHMEDAN, Mohamad Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a.
ALHMIDAN, Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a.
ALWAKIE, Mohamad; a.k.a. AYSSA, Walid), Turkey; DOB 20 Feb 1976;
alt. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Feb 1976;
Passport N010084435 (Syria); Identification Number N002595610
(Syria); alt. Identification Number 00407L012704 (Syria); alt.
Identification Number N0097000224 (Syria); alt. Identification
Number L07521 (Syria) (individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a. SHALEESH,
Dhu Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Al
Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a.
SHALISH, Zuhilma), Damascus, Syria; DOB circa 1956; POB Al-
Ladhiqiyah, Syria; nationality Syria; Brigadier General; Major
General (individual) [SYRIA] [IRAQ2].

AL-HINDI, Muhammad (a.k.a. AL-HINDI, Muhammad Sa'id Muhammad
Yusuf), Damascus, Syria; Gaza, Palestinian; DOB 25 Oct 1955;
citizen Palestinian; alt. citizen Syria; Gender Male (individual)
[SDGT].

AL-HINDI, Muhammad Sa'id Muhammad Yusuf (a.k.a. AL-HINDI,
Muhammad), Damascus, Syria; Gaza, Palestinian; DOB 25 Oct 1955;
citizen Palestinian; alt. citizen Syria; Gender Male (individual)
[SDGT].

AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH, Akram Turki Hishan;
a.k.a. AL-MAZIDIH, Akram Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a.
"ABU JARRAH"), Zabadani, Syria; DOB 1974; alt. DOB 1975; alt. DOB
1979 (individual) [SDGT].

AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN FIRM FOR SECURITY
PROTECTION AND GUARD SERVICES; a.k.a. AL-HUSN), Jurmana, Damascus,
Syria [SYRIA] (Linked To: MAKHLUF, Rami).

AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM FOR SECURITY
PROTECTION AND GUARD SERVICES; a.k.a. AL-HUSN), Jurmana, Damascus,
Syria [SYRIA] (Linked To: MAKHLUF, Rami).

AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES (a.k.a. AL-
HISN; a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN), Jurmana, Damascus,
Syria [SYRIA] (Linked To: MAKHLUF, Rami).

AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, Bilal Mansur Mahmud),
Suwaylah, Jordan; DOB circa 1969; POB al-Salt, Jordan; nationality
Jordan (individual) [SDGT].

ALHMAID, Housin Mohsein (a.k.a. AL HAMID, Hashim; a.k.a. AL-
AIDAROOS, Hashim Mohsen; a.k.a. ALHAMAD, Hashem Mohssein Idroos;
a.k.a. ALHAMED, Hossin Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL-
HAMID, Hashim Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; a.k.a. AL-
HAMSHI, Hashim al-Hamid; a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
TAHIR"), Al Ghaydah, al-Mahrah Governorate, Yemen; Shabwah
Governorate, Yemen; Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; Abyan Governorate, Yemen; Marib Governorate,
Yemen; DOB 12 Dec 1985; POB Yemen; nationality Yemen; Gender Male;
National ID No. 16010003042 (Yemen) (individual) [SDGT] (Linked To:
AL-QA'IDA IN THE ARABIAN PENINSULA).

ALHMEDAN, Mohamad Alsaeed (a.k.a. AL HAMIDAN, Mohamad Alsaied;
a.k.a. ALHEMEDAN, Mohamad Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a.
ALHMIDAN, Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a.
ALWAKIE, Mohamad; a.k.a. AYSSA, Walid), Turkey; DOB 20 Feb 1976;
alt. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Feb 1976;
Passport N010084435 (Syria); Identification Number N002595610
(Syria); alt. Identification Number 00407L012704 (Syria); alt.
Identification Number N0097000224 (Syria); alt. Identification
Number L07521 (Syria) (individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN, Mohamad Alsaied; a.k.a.
ALHEMEDAN, Mohamad Alsaeed; a.k.a. ALHMEDAN, Mohamad Alsaeed;
a.k.a. ALHMIDAN, Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a.
ALWAKIE, Mohamad; a.k.a. AYSSA, Walid), Turkey; DOB 20 Feb 1976;
alt. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Feb 1976;
Passport N010084435 (Syria); Identification Number N002595610
(Syria); alt. Identification Number 00407L012704 (Syria); alt.
Identification Number N0097000224 (Syria); alt. Identification
Number L07521 (Syria) (individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

ALHMIDAN, Mohamad Alsaied (a.k.a. AL HAMIDAN, Mohamad Alsaied;
a.k.a. ALHEMEDAN, Mohamad Alsaeed; a.k.a. ALHMEDAN, Mohamad
Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a. ALUOALII, Mohamad; a.k.a.
ALWAKIE, Mohamad; a.k.a. AYSSA, Walid), Turkey; DOB 20 Feb 1976;
alt. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Feb 1976;
Passport N010084435 (Syria); Identification Number N002595610
(Syria); alt. Identification Number 00407L012704 (Syria); alt.
Identification Number N0097000224 (Syria); alt. Identification
Number L07521 (Syria) (individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

ALHOBO, Mohamad Abdulkarim (a.k.a. AL-HABU, Muhammad; a.k.a. AL-
HABU, Muhammad Abd-al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a.
HABO, Muhammed; a.k.a. HABU, Muhammad; a.k.a. HEBBO, Mohammed),
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Syria; Lebanon; DOB
01 Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 Jan 1980; POB Syria;
nationality Syria; Gender Male; Passport 00814L001424 (Syria);
National ID No. 2020409266 (Syria); alt. National ID No. 2020316097
(Syria); alt. National ID No. 10716775 (Syria) (individual) [SDGT]
(Linked To: AL-HEBO JEWELRY COMPANY).

AL-HODA FOR RELIGIOUS TOURISM COMPANY (a.k.a. AL-HODA STATE COMPANY
FOR RELIGIOUS TOURISM; a.k.a. AL-HUDA FOR RELIGIOUS TOURISM
COMPANY; a.k.a. AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM), Iraq
[IRAQ2].

AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM (a.k.a. AL-HODA FOR
RELIGIOUS TOURISM COMPANY; a.k.a. AL-HUDA FOR RELIGIOUS TOURISM
COMPANY; a.k.a. AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM), Iraq
[IRAQ2].

AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, Ali Saed Bin Ali;
a.k.a. EL-HOURI, Ali Saed Bin Ali); DOB 10 Jul 1965; alt. DOB 11
Jul 1965; POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia
(individual) [SDGT].

AL-HOUTH, Abdulmalik Bin Bader Al-Deen (a.k.a. AL HOUTHI, Abdul
Malik; a.k.a. AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-
Malik; a.k.a. AL-HOUTHI, Abdul Malik Badruddin Ameerudin Hussain;
a.k.a. AL-HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin
Bader Al-Deen), Yemen; DOB 1982; alt. DOB 1981; alt. DOB 1980; POB
Dahyan Governorate, Yemen; nationality Yemen; citizen Yemen; Gender
Male; Leader of the Houthis (individual) [YEMEN].

AL-HOUTHI, Abd al-Khaliq Badr al-Din (a.k.a. ABU-YUNUS; a.k.a. AL
HUTHI, Abd-al-Khaliq Badr-al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq
Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL-HUTHI, 'Abd
al-Khaliq Badr al-Din; a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB
1984; Gender Male; Houthi military commander (individual) [YEMEN].

AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL-
HOUTH, Abdulmalik Bin Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-Malik;
a.k.a. AL-HOUTHI, Abdul Malik Badruddin Ameerudin Hussain; a.k.a.
AL-HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al-
Deen), Yemen; DOB 1982; alt. DOB 1981; alt. DOB 1980; POB Dahyan
Governorate, Yemen; nationality Yemen; citizen Yemen; Gender Male;
Leader of the Houthis (individual) [YEMEN].

AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL-
HOUTH, Abdulmalik Bin Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-Malek;
a.k.a. AL-HOUTHI, Abdul Malik Badruddin Ameerudin Hussain; a.k.a.
AL-HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al-
Deen), Yemen; DOB 1982; alt. DOB 1981; alt. DOB 1980; POB Dahyan
Governorate, Yemen; nationality Yemen; citizen Yemen; Gender Male;
Leader of the Houthis (individual) [YEMEN].

AL-HOUTHI, Abdul Khaliq Badreddin (a.k.a. ABU-YUNUS; a.k.a. AL
HUTHI, Abd-al-Khaliq Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq
Badr al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL-HUTHI, 'Abd
al-Khaliq Badr al-Din; a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB
1984; Gender Male; Houthi military commander (individual) [YEMEN].

AL-HOUTHI, Abdul Malik Badruddin Ameerudin Hussain (a.k.a. AL
HOUTHI, Abdul Malik; a.k.a. AL-HOUTH, Abdulmalik Bin Bader Al-Deen;
a.k.a. AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik;
a.k.a. AL-HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin
Bader Al-Deen), Yemen; DOB 1982; alt. DOB 1981; alt. DOB 1980; POB
Dahyan Governorate, Yemen; nationality Yemen; citizen Yemen; Gender
Male; Leader of the Houthis (individual) [YEMEN].

AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL-
HOUTH, Abdulmalik Bin Bader Al-Deen; a.k.a. AL-HOUTHI, Abdel-Malek;
a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
Badruddin Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Al-Deen), Yemen; DOB 1982; alt. DOB 1981; alt. DOB 1980; POB Dahyan
Governorate, Yemen; nationality Yemen; citizen Yemen; Gender Male;
Leader of the Houthis (individual) [YEMEN].

AL-HOUTHI, Abdulmalik Bin Bader Al-Deen (a.k.a. AL HOUTHI, Abdul
Malik; a.k.a. AL-HOUTH, Abdulmalik Bin Bader Al-Deen; a.k.a. AL-
HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL-
HOUTHI, Abdul Malik Badruddin Ameerudin Hussain; a.k.a. AL-HOUTHI,
Abdul-Malik), Yemen; DOB 1982; alt. DOB 1981; alt. DOB 1980; POB
Dahyan Governorate, Yemen; nationality Yemen; citizen Yemen; Gender
Male; Leader of the Houthis (individual) [YEMEN].

AL-HUDA FOR RELIGIOUS TOURISM COMPANY (a.k.a. AL-HODA FOR RELIGIOUS
TOURISM COMPANY; a.k.a. AL-HODA STATE COMPANY FOR RELIGIOUS
TOURISM; a.k.a. AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM), Iraq
[IRAQ2].

AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM (a.k.a. AL-HODA FOR
RELIGIOUS TOURISM COMPANY; a.k.a. AL-HODA STATE COMPANY FOR
RELIGIOUS TOURISM; a.k.a. AL-HUDA FOR RELIGIOUS TOURISM COMPANY),
Iraq [IRAQ2].

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

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

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

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

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

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

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

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

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

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

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

AL-HURANI, Haytham Ahmad, Syria; DOB 05 Jan 1964; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-HUSAYN, Mashhur, Syria; DOB 01 Jan 1961; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-HUSAYN, Suhayr, Syria; DOB 17 Feb 1983; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-HUSAYNI, Ja'far (a.k.a. AL-HUSSAINI, Jafar), Iraq; DOB 01 Jan
1968; nationality Iraq; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: KATA'IB HIZBALLAH).

AL-HUSAYNI, Mohammed Hossein (a.k.a. SALIH AL HASANI, Mohammed
Hussein); DOB 01 Jul 1954; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport A9298980 (Iraq)
(individual) [SDGT] [IFSR] (Linked To: SOUTH WEALTH RESOURCES
COMPANY).

AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM; a.k.a. AL-HISN FIRM
FOR SECURITY PROTECTION AND GUARD SERVICES), Jurmana, Damascus,
Syria [SYRIA] (Linked To: MAKHLUF, Rami).

AL-HUSSAINI, Jafar (a.k.a. AL-HUSAYNI, Ja'far), Iraq; DOB 01 Jan
1968; nationality Iraq; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: KATA'IB HIZBALLAH).

AL-HUSSEIN, Taha Osman (a.k.a. AL-HUSSEIN, Taha Osman Ahmed; a.k.a.
ELHUSSEIN, Taha Osman A), P.O. Box Number 75214, Dubai, United Arab
Emirates; DOB 20 Jun 1964; alt. DOB 21 Jun 1957; POB Shendi, Sudan;
alt. POB Kabushiya, Sudan; nationality Sudan; citizen Sudan; alt.
citizen Saudi Arabia; alt. citizen Congo, Democratic Republic of
the; Gender Male; National ID No. 11946895461 (Sudan) (individual)
[SUDAN-EO14098].

AL-HUSSEIN, Taha Osman Ahmed (a.k.a. AL-HUSSEIN, Taha Osman; a.k.a.
ELHUSSEIN, Taha Osman A), P.O. Box Number 75214, Dubai, United Arab
Emirates; DOB 20 Jun 1964; alt. DOB 21 Jun 1957; POB Shendi, Sudan;
alt. POB Kabushiya, Sudan; nationality Sudan; citizen Sudan; alt.
citizen Saudi Arabia; alt. citizen Congo, Democratic Republic of
the; Gender Male; National ID No. 11946895461 (Sudan) (individual)
[SUDAN-EO14098].

AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-
Khaliq Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq Badr al-Din;
a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin; a.k.a. AL-HUTHI, 'Abd al-
Khaliq Badr al-Din; a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB
1984; Gender Male; Houthi military commander (individual) [YEMEN].

AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a. ABU-YUNUS; a.k.a. AL
HUTHI, Abd-al-Khaliq Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq
Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin; a.k.a. AL-
HUTHI, Abd al-Khaliq; a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB
1984; Gender Male; Houthi military commander (individual) [YEMEN].

AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-
Khaliq Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq Badr al-Din;
a.k.a. AL-HOUTHI, Abdul Khaliq Badreddin; a.k.a. AL-HUTHI, Abd al-
Khaliq; a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din), Yemen; DOB
1984; Gender Male; Houthi military commander (individual) [YEMEN].

AL-HUWAYSH, Isam Rashid, Iraq; Former Governor of the Central Bank
(individual) [IRAQ2].

ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR, Hasan; a.k.a. ALI ALI
ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. BIN-ALI
ABKAR, Al-Hasan), Al-Ghail district, Al-Jawf Governorate, Yemen;
DOB 05 Jun 1962; POB Yemen; citizen Yemen; Passport 02214513
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).

ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al-Hassan; a.k.a. ALI ALI
ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. BIN-ALI
ABKAR, Al-Hasan), Al-Ghail district, Al-Jawf Governorate, Yemen;
DOB 05 Jun 1962; POB Yemen; citizen Yemen; Passport 02214513
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).

ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR, Al-Hassan; a.k.a. ALI
ABKAR, Hasan; a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR,
Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. BIN-ALI ABKAR, Al-
Hasan), Al-Ghail district, Al-Jawf Governorate, Yemen; DOB 05 Jun
1962; POB Yemen; citizen Yemen; Passport 02214513 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).

ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al-Hassan; a.k.a. ALI
ABKAR, Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. ALI ALI
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. BIN-ALI
ABKAR, Al-Hasan), Al-Ghail district, Al-Jawf Governorate, Yemen;
DOB 05 Jun 1962; POB Yemen; citizen Yemen; Passport 02214513
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).

ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al-Hassan; a.k.a. ALI
ABKAR, Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. ALI ALI
ABKAR, Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. BIN-ALI
ABKAR, Al-Hasan), Al-Ghail district, Al-Jawf Governorate, Yemen;
DOB 05 Jun 1962; POB Yemen; citizen Yemen; Passport 02214513
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).

ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C., Office No.
M02-M06, City Gate Bldg, Bin Ham Properties, Port Saeed, Dubai,
Deira, United Arab Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions; License 880522 (United Arab
Emirates); Economic Register Number (CBLS) 11502399 (United Arab
Emirates) [IRAN-EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO.
LTD.).

ALI ALSHAIKHALI, Nasser Kamel (a.k.a. ALI, Nasser Al Sheikh), Gaza;
DOB 24 May 1970; nationality Region: Gaza; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; National ID No. 980335608 (Region: Gaza)
(individual) [SDGT] (Linked To: AL-ANSAR CHARITY ASSOCIATION).

ALI HAKIM, Boubaker Ben Habib Ben (a.k.a. Abu-Muqatil al-Tunisi;
a.k.a. AL-HAKIM, Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a. EL-
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; a.k.a. "Abou
Mouqatel"), Syria; DOB 01 Aug 1983; POB Paris, France; citizen
Tunisia; alt. citizen France; Passport W752198; Identification
Number 09036271 (individual) [SDGT].

ALI MOHAMED CHAMS & PARTNER (a.k.a. ALI MOHAMED CHAMS AND PARTNER;
a.k.a. CHAMS EXCHANGE; a.k.a. CHAMS EXCHANGE COMPANY SAL), Sahata
Choutra, Chtaura, Lebanon; Chams Building, 3rd Floor, Jalal,
Chtaura, Zahle, Lebanon [SDNTK].

ALI MOHAMED CHAMS AND PARTNER (a.k.a. ALI MOHAMED CHAMS & PARTNER;
a.k.a. CHAMS EXCHANGE; a.k.a. CHAMS EXCHANGE COMPANY SAL), Sahata
Choutra, Chtaura, Lebanon; Chams Building, 3rd Floor, Jalal,
Chtaura, Zahle, Lebanon [SDNTK].

ALI MORADIPUR, Mohammad (a.k.a. MORADIPOUR, Mohammad Ali), Tehran,
Iran; DOB 30 Apr 1959; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 1218719699 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
SANAYE MOTORSAZI ALVAND PRIVATE COMPANY).

ALI NOORINAJAD, Mohammad, Iran; POB Kabudar Ahang, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 4032108617 (Iran)
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL MOHAMMAD MONEY SERVICE
PROVIDER; a.k.a. LAHORE JAN SHANWARI EXCHANGE), Lahore Jan Shanwari
Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor,
Chowk Talashi, Jalalabad, Afghanistan; Ali Sher Shinwary Ltd.,
Second Floor, Shahzada Market, Kabul, Afghanistan; Shop No. 13,
Second Floor, Sarai, Shahzada, Kabul, Afghanistan; Afghan Money
Service Provider License Number 093 (Afghanistan) [SDNTK].

ALI, Abdiaziz Dubow (a.k.a. ABDI, Nuh Ibrahim; a.k.a. AYMAN,
Maalim; a.k.a. AYMAN, Ma'alim; a.k.a. AYMAN, Mo'alim; a.k.a. "KABO,
Ayman"), Kenya; Badamadow, Lower Juba Region, Somalia; DOB 1973;
alt. DOB 1983; POB Kenya; Gender Male (individual) [SDGT].

ALI, Abid (a.k.a. ABID, Thakur; a.k.a. KHAN, Abid; a.k.a. KHAN,
Abid Ali; a.k.a. "ABID"), Hakim Abad, Nowshera, KPK, Pakistan; KPK,
Pakistan; DOB 13 Mar 1981; POB Nowshera, Pakistan; nationality
Pakistan; citizen Pakistan; Email Address thakurabid@gmail.com;
alt. Email Address pakistancopy@gmail.com; Gender Male; Passport DA
1790252 (Pakistan) (individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL ORGANIZATION).

'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a. ALI, Shaykh Ahmad
Iman; a.k.a. ALI, Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"),
Somalia; DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. DOB 1975; POB
Kenya; nationality Kenya; Gender Male (individual) [SDGT].

ALI, Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a. ALI, Shaykh Ahmad
Iman; a.k.a. ALI, Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"),
Somalia; DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. DOB 1975; POB
Kenya; nationality Kenya; Gender Male (individual) [SDGT].

ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar;
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a.
AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
TANZANI, Ahmad; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a.
GHAILANI, Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. GHILANI,
Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah;
a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu";
a.k.a. ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 01
Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania (individual)
[SDGT].

ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a.
AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; a.k.a. "ABU
ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. "AHMED
THE EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB Egypt;
citizen Egypt (individual) [SDGT].

ALI, Ahmed Mohammed Hamed (a.k.a. ABDUREHMAN, Ahmed Mohammed;
a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed;
a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; a.k.a. "ABU
ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. "AHMED
THE EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB Egypt;
citizen Egypt (individual) [SDGT].

ALI, Alhaitham Al (a.k.a. AL ALI, Al Haytham; a.k.a. AL-ALI, Al
Haitham), Slovakia; DOB 17 Mar 1972; nationality Slovakia; Gender
Male; Passport BA4490378 (Slovakia) expires 13 Jan 2027
(individual) [BELARUS-EO14038] (Linked To: BLACK SHIELD COMPANY FOR
GENERAL TRADING LLC).

ALI, Amanat (a.k.a. AHMAD, Dilshad; a.k.a. AL-DAKHIL, 'Abd al-
Rahman; a.k.a. AL-DAKHIL, Abdul Rehman; a.k.a. ALI, Amanatullah;
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. IQBAL,
Imanat Ullah), Pakistan; DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to
31 Mar 1965; POB Faisalabad, Pakistan; nationality Pakistan; Gender
Male (individual) [SDGT].

ALI, Amanatullah (a.k.a. AHMAD, Dilshad; a.k.a. AL-DAKHIL, 'Abd al-
Rahman; a.k.a. AL-DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; a.k.a.
ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. IQBAL, Imanat
Ullah), Pakistan; DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
1965; POB Faisalabad, Pakistan; nationality Pakistan; Gender Male
(individual) [SDGT].

ALI, Amantullah (a.k.a. AHMAD, Dilshad; a.k.a. AL-DAKHIL, 'Abd al-
Rahman; a.k.a. AL-DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; a.k.a.
ALI, Amanatullah; a.k.a. DILSHAD, Danish; a.k.a. IQBAL, Imanat
Ullah), Pakistan; DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
1965; POB Faisalabad, Pakistan; nationality Pakistan; Gender Male
(individual) [SDGT].

ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus; a.k.a. ALI, Aws);
DOB 15 Feb 1977; POB Damascus, Syria; citizen Syria (individual)
[SYRIA] (Linked To: MAKHLUF, Rami).

ALI, Ashraf Seedahmed Hussein (a.k.a. AL-CARDINAL, Ashraf Seed
Ahmed; a.k.a. HUSSEIN, Ashraf Said Ahmed; a.k.a. HUSSEIN, Ashraf
Seed Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a. SEED AHMED, Ashraff;
a.k.a. SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf Sayed"; a.k.a.
"HUSSEIN ALI, Ashraf"), 1 College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207 Jersey Road, Osterley, London
TW7 4RE, United Kingdom; Dubai, United Arab Emirates; DOB 01 Jan
1957 to 31 Jan 1957; POB Sudan; nationality Sudan; Gender Male;
Passport B00018325 (Sudan) expires 16 Feb 2023; National ID No.
11945710905 (Sudan); alt. National ID No. 784195754986941 (United
Arab Emirates) (individual) [GLOMAG].

ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; a.k.a. ALI, Aws);
DOB 15 Feb 1977; POB Damascus, Syria; citizen Syria (individual)
[SYRIA] (Linked To: MAKHLUF, Rami).

ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; a.k.a. ALI, Aus);
DOB 15 Feb 1977; POB Damascus, Syria; citizen Syria (individual)
[SYRIA] (Linked To: MAKHLUF, Rami).

ALI, Emraan, Syria; DOB 04 Jul 1967; citizen Trinidad and Tobago;
alt. citizen United States; Gender Male; Passport TB162181
(Trinidad and Tobago); National ID No. 19670704052 (Trinidad and
Tobago) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

ALI, Fadel Abdallah Mohammed (a.k.a. ABDALLA, Fazul; a.k.a.
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla; a.k.a.
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL,
Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN,
Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi;
a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a.
MUHAMAD, Fadil Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec 1974;
alt. DOB 25 Feb 1974; POB Moroni, Comoros Islands; citizen Comoros;
alt. citizen Kenya (individual) [SDGT].

ALI, Ghasemi Morteza (a.k.a. GHAEEMI, Morteza; a.k.a. GHASEMI,
Morteza; a.k.a. QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB 31 May
1988; alt. DOB 03 Mar 1983; alt. DOB 03 Jan 1983; POB Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport T14532563 (Iran); alt. Passport K30803856
(Iran) expires 07 Sep 2019 (individual) [SDGT] (Linked To: QASEMI,
Rostam).

ALI, Halima Adan, Mombasa, Kenya; Nairobi, Kenya; DOB 10 Oct 1986;
nationality Kenya; Gender Female; Passport A1659348 (Kenya); Kenyan
ID No. 25142129; alt. Kenyan ID No. 22536936; alt. Kenyan ID No.
30760317; alt. Kenyan ID No. 22645786 (individual) [SDGT].

ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. AHMED, Ahmed;
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed Mohammed Hamed;
a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; a.k.a. "ABU
ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. "AHMED
THE EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB Egypt;
citizen Egypt (individual) [SDGT].

ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. AL-NUBI, Abu;
a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa Mohamed;
a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. JIHAD,
Abu; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. "YUSSRR, Abu"); DOB 23
Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No. 201735161 (individual) [SDGT].

'ALI, Isma'il, Syria; DOB 20 Jun 1970; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

ALI, Khamees Farhan Ali (a.k.a. ALESSAWI, Khamis F Ali; a.k.a. ALI,
Khames Farhan Ali; a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; DOB 1965; alt. DOB 08 Sep
1968; alt. DOB 08 Sep 1965; POB Fallujah, Iraq; nationality Iraq;
Gender Male; Passport D1022354 (Iraq) expires 21 May 2023
(individual) [GLOMAG].

ALI, Khames Farhan Ali (a.k.a. ALESSAWI, Khamis F Ali; a.k.a. ALI,
Khamees Farhan Ali; a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; DOB 1965; alt. DOB 08 Sep
1968; alt. DOB 08 Sep 1965; POB Fallujah, Iraq; nationality Iraq;
Gender Male; Passport D1022354 (Iraq) expires 21 May 2023
(individual) [GLOMAG].

ALI, Maalim Salman (a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,
Ameer; a.k.a. SALMAN, Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; a.k.a. SULEIMAN,
Ma'alim; a.k.a. SULEIMAN, Mualem); DOB 1978 to 1980; POB Nairobi,
Kenya (individual) [SDGT].

ALI, Maalim Selman (a.k.a. ALI, Maalim Salman; a.k.a. SALMAN,
Ameer; a.k.a. SALMAN, Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; a.k.a. SULEIMAN,
Ma'alim; a.k.a. SULEIMAN, Mualem); DOB 1978 to 1980; POB Nairobi,
Kenya (individual) [SDGT].

ALI, Mohamed Mire (a.k.a. MIRE, Mohamed; a.k.a. MIRE, Mohamed Ali;
a.k.a. MIRE, Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), Puntland,
Somalia; DOB 1975; alt. DOB 1974; alt. DOB 1976; nationality
Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

ALI, Mohammad Ijaz Safarash (a.k.a. ALI, Mohammad Ijaz Safarish;
a.k.a. ALI, Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz Safarash;
a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz Safarash;
a.k.a. ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, Muhammad Ijaz;
a.k.a. NASIR, Muhammad Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. SAFARASH, Muhammad Ijaz;
a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

ALI, Mohammad Ijaz Safarish (a.k.a. ALI, Mohammad Ijaz Safarash;
a.k.a. ALI, Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz Safarash;
a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz Safarash;
a.k.a. ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, Muhammad Ijaz;
a.k.a. NASIR, Muhammad Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. SAFARASH, Muhammad Ijaz;
a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

ALI, Mohammed Ijaz Safarish (a.k.a. ALI, Mohammad Ijaz Safarash;
a.k.a. ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz Safarash;
a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz Safarash;
a.k.a. ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, Muhammad Ijaz;
a.k.a. NASIR, Muhammad Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. SAFARASH, Muhammad Ijaz;
a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad Ijaz Safarash; a.k.a.
ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz Safarash;
a.k.a. ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, Muhammad Ijaz;
a.k.a. NASIR, Muhammad Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. SAFARASH, Muhammad Ijaz;
a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad Ijaz Safarash; a.k.a.
ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Muhammad Ijaz Safarash;
a.k.a. ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, Muhammad Ijaz;
a.k.a. NASIR, Muhammad Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. SAFARASH, Muhammad Ijaz;
a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

'ALI, Muhammad, Syria; DOB 01 Aug 1979; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

'ALI, Muhammad, Syria; DOB 30 Aug 1985; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

ALI, Muhammad Ijaz Safarash (a.k.a. ALI, Mohammad Ijaz Safarash;
a.k.a. ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz
Safarish; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz
Safrash; a.k.a. ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, Muhammad
Ijaz; a.k.a. NASIR, Muhammad Ajaj; a.k.a. NASSARUDDIN, Muhammad
Ajaj; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. SAFARASH, Muhammad
Ijaz; a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

ALI, Muhammed Ijaz Safarash (a.k.a. ALI, Mohammad Ijaz Safarash;
a.k.a. ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz
Safarish; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz
Safrash; a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. NASAR, Muhammad
Ijaz; a.k.a. NASIR, Muhammad Ajaj; a.k.a. NASSARUDDIN, Muhammad
Ajaj; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. SAFARASH, Muhammad
Ijaz; a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar Abdullahi; a.k.a.
ALI, Shaykh Mukhtar Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU,
Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU MANSUR"); DOB 1969;
alt. DOB 10 Oct 1969; POB Xudur, Somalia; alt. POB Keren, Eritrea;
nationality Eritrea; Passport 0310857 (Eritrea) issued 21 Aug 2006
expires 20 Aug 2008; National ID No. 1372584 (Kenya); (Following
data derived from an Eritrean passport issued under the alias name
of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB:
Keren Eritrea; nationality: Eritrean; National ID No.: 1372584,
Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006,
Expire Date 20 August 2008) (individual) [SDGT].

ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid Mukhtar Robow; a.k.a.
ALI, Shaykh Mukhtar Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU,
Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU MANSUR"); DOB 1969;
alt. DOB 10 Oct 1969; POB Xudur, Somalia; alt. POB Keren, Eritrea;
nationality Eritrea; Passport 0310857 (Eritrea) issued 21 Aug 2006
expires 20 Aug 2008; National ID No. 1372584 (Kenya); (Following
data derived from an Eritrean passport issued under the alias name
of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB:
Keren Eritrea; nationality: Eritrean; National ID No.: 1372584,
Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006,
Expire Date 20 August 2008) (individual) [SDGT].

ALI, Nasser (a.k.a. AL-ALI, Naser; a.k.a. AL-ALI, Nasir; a.k.a. AL-
ALI, Nasr; a.k.a. AL-ALI, Nasser), Damascus, Syria; DOB 01 Feb
1961; POB Manbij, Aleppo, Syria; nationality Syria; Gender Male
(individual) [SYRIA].

ALI, Nasser Al Sheikh (a.k.a. ALI ALSHAIKHALI, Nasser Kamel), Gaza;
DOB 24 May 1970; nationality Region: Gaza; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; National ID No. 980335608 (Region: Gaza)
(individual) [SDGT] (Linked To: AL-ANSAR CHARITY ASSOCIATION).

ALI, Osama (a.k.a. ALI, Oussama; a.k.a. ALI, Oussama Abd-El-Karim;
a.k.a. ALI, Usama; a.k.a. RADWAN, Osama; a.k.a. RADWAN, Osama Abd
Al Karim; a.k.a. RIZWAN, Usama Ali), Lebanon; DOB 02 Jan 1962; POB
Palestine; nationality Palestinian; alt. nationality Lebanon;
citizen Lebanon; alt. citizen Canada; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport BA669463 (Canada); alt. Passport
GA329040 (Canada); alt. Passport AJ878107 (Canada); Identification
Number 47836452 (Palestinian); Refugee ID Card PR0131118
(Palestinian) (individual) [SDGT] (Linked To: HAMAS).

ALI, Oussama (a.k.a. ALI, Osama; a.k.a. ALI, Oussama Abd-El-Karim;
a.k.a. ALI, Usama; a.k.a. RADWAN, Osama; a.k.a. RADWAN, Osama Abd
Al Karim; a.k.a. RIZWAN, Usama Ali), Lebanon; DOB 02 Jan 1962; POB
Palestine; nationality Palestinian; alt. nationality Lebanon;
citizen Lebanon; alt. citizen Canada; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport BA669463 (Canada); alt. Passport
GA329040 (Canada); alt. Passport AJ878107 (Canada); Identification
Number 47836452 (Palestinian); Refugee ID Card PR0131118
(Palestinian) (individual) [SDGT] (Linked To: HAMAS).

ALI, Oussama Abd-El-Karim (a.k.a. ALI, Osama; a.k.a. ALI, Oussama;
a.k.a. ALI, Usama; a.k.a. RADWAN, Osama; a.k.a. RADWAN, Osama Abd
Al Karim; a.k.a. RIZWAN, Usama Ali), Lebanon; DOB 02 Jan 1962; POB
Palestine; nationality Palestinian; alt. nationality Lebanon;
citizen Lebanon; alt. citizen Canada; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport BA669463 (Canada); alt. Passport
GA329040 (Canada); alt. Passport AJ878107 (Canada); Identification
Number 47836452 (Palestinian); Refugee ID Card PR0131118
(Palestinian) (individual) [SDGT] (Linked To: HAMAS).

'ALI, Samir, Syria; DOB 12 May 1968; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

ALI, Shaykh Ahmad Iman (a.k.a. ALI, Ahmad Iman; a.k.a. ALI, Ahmed
Iman; a.k.a. ALI, Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"),
Somalia; DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. DOB 1975; POB
Kenya; nationality Kenya; Gender Male (individual) [SDGT].

ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid Mukhtar Robow; a.k.a.
ALI, Mukhtar Abdullahi; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU MANSUR"); DOB 1969; alt. DOB
10 Oct 1969; POB Xudur, Somalia; alt. POB Keren, Eritrea;
nationality Eritrea; Passport 0310857 (Eritrea) issued 21 Aug 2006
expires 20 Aug 2008; National ID No. 1372584 (Kenya); (Following
data derived from an Eritrean passport issued under the alias name
of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB:
Keren Eritrea; nationality: Eritrean; National ID No.: 1372584,
Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006,
Expire Date 20 August 2008) (individual) [SDGT].

ALI, Sheikh Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a. ALI, Ahmed
Iman; a.k.a. ALI, Shaykh Ahmad Iman; a.k.a. "ZINIRA, Abu"),
Somalia; DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. DOB 1975; POB
Kenya; nationality Kenya; Gender Male (individual) [SDGT].

ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYS, Hassan Dahir); DOB 1935; citizen Somalia (individual)
[SDGT].

ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, Hassan Dahir; a.k.a.
AWES, Shaykh Hassan Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS,
Sheikh; a.k.a. AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; a.k.a. OAIS, Hassan Tahir;
a.k.a. UWAYS, Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Somalia;
Eritrea; DOB 1935; nationality Somalia; citizen Somalia
(individual) [SOMALIA].

ALI, Usama (a.k.a. ALI, Osama; a.k.a. ALI, Oussama; a.k.a. ALI,
Oussama Abd-El-Karim; a.k.a. RADWAN, Osama; a.k.a. RADWAN, Osama
Abd Al Karim; a.k.a. RIZWAN, Usama Ali), Lebanon; DOB 02 Jan 1962;
POB Palestine; nationality Palestinian; alt. nationality Lebanon;
citizen Lebanon; alt. citizen Canada; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport BA669463 (Canada); alt. Passport
GA329040 (Canada); alt. Passport AJ878107 (Canada); Identification
Number 47836452 (Palestinian); Refugee ID Card PR0131118
(Palestinian) (individual) [SDGT] (Linked To: HAMAS).

ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Yassin; a.k.a.
BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin;
a.k.a. BINAH, Yassin; a.k.a. CALI, Yasiin Baynax), Mogadishu,
Somalia; Rinkeby, Stockholm, Sweden; DOB circa 1966; nationality
Somalia; alt. nationality Sweden (individual) [SOMALIA].

ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah; a.k.a. BAYNAH,
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Yassin; a.k.a.
BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin;
a.k.a. BINAH, Yassin; a.k.a. CALI, Yasiin Baynax), Mogadishu,
Somalia; Rinkeby, Stockholm, Sweden; DOB circa 1966; nationality
Somalia; alt. nationality Sweden (individual) [SOMALIA].

ALIAF CO. (a.k.a. ALIAF COMPANY; a.k.a. ALIAF PUBLIC JOINT STOCK
CO.; a.k.a. ALIYAF CO.; a.k.a. SHERKAT SAHAMI ALIAF), No. 10,
Sedaghat Building, Sedaghat Avenue, Valiasr Avenue, Tehran, Iran;
Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath,
Tehran, Iran; Sedaghat Building, Sedaghat St., Mehrshad St., Tehran
3717, Iran; Website http://aliafco.com; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10100431059 (Iran); Registration Number 10729 (Iran) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

ALIAF COMPANY (a.k.a. ALIAF CO.; a.k.a. ALIAF PUBLIC JOINT STOCK
CO.; a.k.a. ALIYAF CO.; a.k.a. SHERKAT SAHAMI ALIAF), No. 10,
Sedaghat Building, Sedaghat Avenue, Valiasr Avenue, Tehran, Iran;
Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath,
Tehran, Iran; Sedaghat Building, Sedaghat St., Mehrshad St., Tehran
3717, Iran; Website http://aliafco.com; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10100431059 (Iran); Registration Number 10729 (Iran) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

ALIAF PUBLIC JOINT STOCK CO. (a.k.a. ALIAF CO.; a.k.a. ALIAF
COMPANY; a.k.a. ALIYAF CO.; a.k.a. SHERKAT SAHAMI ALIAF), No. 10,
Sedaghat Building, Sedaghat Avenue, Valiasr Avenue, Tehran, Iran;
Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath,
Tehran, Iran; Sedaghat Building, Sedaghat St., Mehrshad St., Tehran
3717, Iran; Website http://aliafco.com; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10100431059 (Iran); Registration Number 10729 (Iran) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

ALIAKBARI, Mohammad Reza Abbas (a.k.a. AKBARI, Mohammadreza Ali;
a.k.a. ALI-AKBARI, Mohammadreza; a.k.a. "AKBARI, Ali"); DOB 31 Oct
1967; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport 21795618 (individual) [SDGT] (Linked To:
QASEMI, Rostam).

ALI-AKBARI, Mohammadreza (a.k.a. AKBARI, Mohammadreza Ali; a.k.a.
ALIAKBARI, Mohammad Reza Abbas; a.k.a. "AKBARI, Ali"); DOB 31 Oct
1967; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport 21795618 (individual) [SDGT] (Linked To:
QASEMI, Rostam).

ALIAN, Jamil (a.k.a. ALAYAN, Jamil; a.k.a. 'ALIYAN, Jamil Yusuf
Ahmad), Gaza; DOB 01 Jan 1955; nationality Palestinian; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; National ID No.
907811152 (Palestinian) (individual) [SDGT] (Linked To: PALESTINE
ISLAMIC JIHAD - SHAQAQI FACTION).

ALI-ASGARI, Abdulali, Iran; DOB 1958 to 1959; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-TRA] (Linked To: ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

AL-IBRAHIM, Muhammad, Syria; DOB 08 Mar 1969; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-BASARI,
Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal
Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal
Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed
Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar
Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [IRAQ3].

AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali (a.k.a. AL BASERI, Abu
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal
Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed
Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar
Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [IRAQ3].

AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a.
AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a.
AL-MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a.
AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-
Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran; DOB 1953; POB Ma'ghal,
Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [IRAQ3].

AL-'IBUDI, Hossein Moanes (a.k.a. AL-'IBUDI, Husayn Mu'nis; a.k.a.
MOANES, Hossein), Baghdad, Iraq; DOB 24 Oct 1971; nationality Iraq;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport
A17308762 (Iraq) expires 10 Dec 2027 (individual) [SDGT] (Linked
To: KATA'IB HIZBALLAH).

AL-'IBUDI, Husayn Mu'nis (a.k.a. AL-'IBUDI, Hossein Moanes; a.k.a.
MOANES, Hossein), Baghdad, Iraq; DOB 24 Oct 1971; nationality Iraq;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport
A17308762 (Iraq) expires 10 Dec 2027 (individual) [SDGT] (Linked
To: KATA'IB HIZBALLAH).

AL-ID, Nawras, Syria; DOB 13 Aug 1967; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

ALIEV, Murat Magomedovich, Haldenstrasse, Bld 20, Apt. 1.2, Luzern
6006, Switzerland; Bolshoy Afanasyevskiy Lane, Apt. 41, Moscow
119019, Russia; Gesegnetmattstrasse 16/18, Luzern 6006,
Switzerland; DOB 24 May 1979; POB Nalchik, Russia; nationality
Russia; Gender Male; Passport 753717301 (Russia) issued 15 Sep 2016
expires 15 Sep 2026; alt. Passport 753606344 (Russia) issued 19 Aug
2016 expires 19 Aug 2026; National ID No. 8300091117 (Russia)
(individual) [RUSSIA-EO14024].

AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL-AHSAN CHARITABLE
ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION;
a.k.a. AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA
AL-IHSAN WA AL-NAQA; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR
AND ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR;
a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a.
THE BENEVOLENT CHARITABLE ORGANIZATION), AL-MUZANNAR ST, AL-NASIR
AREA, Gaza City, Gaza, Palestinian; Jenin, West Bank, Palestinian;
Bethlehem, West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

ALIKHANI, Mohsen, Iran; POB City of Ray, Tehran Province, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0491629206 (Iran)
(individual) [IRAN-EO13876] (Linked To: SINA FINANCIAL AND
INVESTMENT HOLDING COMPANY).

ALIKHANOV, Anton Andreevich (a.k.a. ALIKHANOV, Anton Andreyevich),
Kaliningrad, Russia; DOB 17 Sep 1986; POB Sukhumi, Abkhazia,
Georgia; nationality Russia; citizen Russia; Gender Male; Tax ID
No. 770501690172 (Russia) (individual) [RUSSIA-EO14024].

ALIKHANOV, Anton Andreyevich (a.k.a. ALIKHANOV, Anton Andreevich),
Kaliningrad, Russia; DOB 17 Sep 1986; POB Sukhumi, Abkhazia,
Georgia; nationality Russia; citizen Russia; Gender Male; Tax ID
No. 770501690172 (Russia) (individual) [RUSSIA-EO14024].

AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Hisham; a.k.a. AL
IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Hisham Ahmad; a.k.a.
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
Hisham; a.k.a. IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
Damascus, Syria; DOB 1941; Major General; Director, Syria Ba'ath
Party Regional Command National Security Bureau (individual)
[SYRIA].

AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL IKHTEYAR, Hisham; a.k.a. AL
IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. BAKHTIAR,
Hisham; a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Damascus,
Syria; DOB 1941; Major General; Director, Syria Ba'ath Party
Regional Command National Security Bureau (individual) [SYRIA].

ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. (a.k.a. "ALICANTE"),
Calle 12 No. 12-58, Cali, Colombia; NIT # 900229820-2 (Colombia)
[SDNT].

ALIMOVA, Olga Nikolaevna, Russia; DOB 10 Apr 1953; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU OBEIDA, Youcef; a.k.a. ABU
UBAYDAH, Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. AL-
ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida Youssef;
a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Mebrak;
a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu Obayda; a.k.a. "ABOU
YOUCEF"), Algeria; DOB 01 Jan 1969; POB Annaba, Algeria; citizen
Algeria (individual) [SDGT].

AL-INMAA ENGINEERING AND CONTRACTING (a.k.a. AL-INMAA GROUP FOR
ENGINEERING AND CONTRACTING; a.k.a. INMAA 'AL' FOR ENGINEERING AND
CONTRACTING SARL), Ground Floor, Inmaa Building, New Airport
Highway, Beirut, Lebanon; Airport Highway, Bir Hassan, Beirut,
Lebanon; Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Iraq; Al-
Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq; Website
www.alinmaa.com.lb; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: TABAJA, Adham Husayn; Linked To: AL-
INMAA GROUP FOR TOURISM WORKS, LLC).

AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS (a.k.a. AL-INMAA
FOR ENTERTAINMENTS AND LEISURE PROJECTS; a.k.a. AL-INMAA GROUP FOR
ENTERTAINMENT AND LEISURE PROJECTS), Ground Floor, Al Rabieh
Building, New Airport Highway, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT] (Linked To:
AL-INMAA GROUP FOR TOURISM WORKS, LLC).

AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS (a.k.a. AL-INMAA
FOR ENTERTAINMENT AND LEISURE PROJECTS; a.k.a. AL-INMAA GROUP FOR
ENTERTAINMENT AND LEISURE PROJECTS), Ground Floor, Al Rabieh
Building, New Airport Highway, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT] (Linked To:
AL-INMAA GROUP FOR TOURISM WORKS, LLC).

AL-INMAA GROUP (a.k.a. AL-INMAA GROUP FOR TOURISM WORK, LLC; a.k.a.
AL-INMAA GROUP FOR TOURISM WORKS, LLC; a.k.a. AL-INMAA GROUP, LLC),
Al-Inmaa Group Building, New Airport Highway, Beirut, Lebanon;
Website www.alinmaa-group.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry Number 8-0788 (Lebanon)
[SDGT] (Linked To: TABAJA, Adham Husayn).

AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING (a.k.a. AL-INMAA
ENGINEERING AND CONTRACTING; a.k.a. INMAA 'AL' FOR ENGINEERING AND
CONTRACTING SARL), Ground Floor, Inmaa Building, New Airport
Highway, Beirut, Lebanon; Airport Highway, Bir Hassan, Beirut,
Lebanon; Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Iraq; Al-
Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq; Website
www.alinmaa.com.lb; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: TABAJA, Adham Husayn; Linked To: AL-
INMAA GROUP FOR TOURISM WORKS, LLC).

AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS (a.k.a. AL-
INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS; a.k.a. AL-INMAA FOR
ENTERTAINMENTS AND LEISURE PROJECTS), Ground Floor, Al Rabieh
Building, New Airport Highway, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT] (Linked To:
AL-INMAA GROUP FOR TOURISM WORKS, LLC).

AL-INMAA GROUP FOR TOURISM WORK, LLC (a.k.a. AL-INMAA GROUP; a.k.a.
AL-INMAA GROUP FOR TOURISM WORKS, LLC; a.k.a. AL-INMAA GROUP, LLC),
Al-Inmaa Group Building, New Airport Highway, Beirut, Lebanon;
Website www.alinmaa-group.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry Number 8-0788 (Lebanon)
[SDGT] (Linked To: TABAJA, Adham Husayn).

AL-INMAA GROUP FOR TOURISM WORKS, LLC (a.k.a. AL-INMAA GROUP;
a.k.a. AL-INMAA GROUP FOR TOURISM WORK, LLC; a.k.a. AL-INMAA GROUP,
LLC), Al-Inmaa Group Building, New Airport Highway, Beirut,
Lebanon; Website www.alinmaa-group.com; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Commercial Registry
Number 8-0788 (Lebanon) [SDGT] (Linked To: TABAJA, Adham Husayn).

AL-INMAA GROUP, LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA GROUP
FOR TOURISM WORK, LLC; a.k.a. AL-INMAA GROUP FOR TOURISM WORKS,
LLC), Al-Inmaa Group Building, New Airport Highway, Beirut,
Lebanon; Website www.alinmaa-group.com; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Commercial Registry
Number 8-0788 (Lebanon) [SDGT] (Linked To: TABAJA, Adham Husayn).

'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. 'ALIQ, Qasem;
a.k.a. ALIQ, Qasim; a.k.a. 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a. 'ALIQ, Hajj Qasim;
a.k.a. ALIQ, Qasim; a.k.a. 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. 'ALIQ, Hajj Qasim; a.k.a.
'ALIQ, Qasem; a.k.a. 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
Alilabaki; a.k.a. KYAGULANYI, David; a.k.a. LUUMU, Nicolas; a.k.a.
MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil; a.k.a. TALENGELANIMIRO;
a.k.a. TALENGELANIMIRO, Musezi; a.k.a. TUTU, Mzee); DOB 1965; alt.
DOB 01 Jan 1964; POB Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District, Uganda; nationality Uganda;
Head of the Allied Democratic Forces; Commander, Allied Democratic
Forces (individual) [DRCONGO].

AL-IRAQI, Abd al-Hadi (a.k.a. AL-IRAQI, Abdal al-Hadi), Guantanamo
Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality
Iraq; Gender Male (individual) [SDGT].

AL-IRAQI, Abdal al-Hadi (a.k.a. AL-IRAQI, Abd al-Hadi), Guantanamo
Bay detention center, Cuba; DOB 1961; POB Mosul, Iraq; nationality
Iraq; Gender Male (individual) [SDGT].

AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-
JUMAIL, Ayad Hamed Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl; a.k.a. AL-
JUMAYLI, Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, Ayad
Miuhammed; a.k.a. MAHAR, Ayad Muhammad; a.k.a. SHUAB, Ayad Hammed
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; alt. DOB 01 Jul 1972;
nationality Iraq; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a. ALDOLEMY, Ahmad Khalaf
Shebab; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad Khalaf
Shabib al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad Khalaf; a.k.a.
SHABIB, Ahmad Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; a.k.a. "ALDOLEMY,
Ahmed"; a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), London, United Kingdom;
al-Fallujah, Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq;
nationality Iraq; citizen United Kingdom; Passport C00168817 issued
08 Dec 2005 expires 25 May 2015; alt. Passport G1407597 (Iraq)
(individual) [SDGT].

AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu Osama al-Masri"; a.k.a.
"Abu Usamah al-Masri"), Egypt; DOB 1972 to 1974; POB Sinai
Province, Egypt; nationality Egypt; Gender Male (individual)
[SDGT].

AL-'ISAWI, Murtada Ibrahim Taha Muhammad (a.k.a. AL-AZAWI, Marwan
Ibrahim Hussayn Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 1973
to 1975; nationality Iraq; Gender Male (individual) [SDGT].

AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. ISLAMIC
MOVEMENT FOR REFORM; a.k.a. MOVEMENT FOR ISLAMIC REFORM IN ARABIA;
a.k.a. MOVEMENT FOR REFORM IN ARABIA; a.k.a. "MIRA"), BM Box: MIRA,
London WC1N 3XX, United Kingdom; 21 Blackstone Road, London NW2
6DA, United Kingdom; Safiee Suite, EBC House, Townsend Lane, London
NW9 8LL, United Kingdom; UK Company Number 03834450 (United
Kingdom) [SDGT].

AL-ISLAMBULI, Muhammad Ahmad Shawqi; DOB 21 Jan 1952; POB Minya,
Egypt; nationality Egypt (individual) [SDGT].

ALISMAEEL, Abdulhameed Salim Ibrahim (a.k.a. AL-KHATUNI, Abd Al
Hamid Salim Ibrahim Ismail Brukan; a.k.a. AL-KHATUNI, 'Abd-al-Hamid
Salim Ibrahim Isma'il; a.k.a. "AL-KHATUNI, Brukan"), Mersin,
Turkey; DOB 01 Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj, Iraq;
nationality Iraq; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AL-ISMAEEL, Mohammed Abdulhameed Salim (a.k.a. AL-KHATUNI, Muhammad
Abdul Hamid Salim Brukan), Mersin, Turkey; DOB 06 Jan 2002;
nationality Iraq; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AL-ISMA'IL, Ammar Fu'ad, Syria; DOB 25 Sep 1985; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-ISMA'IL, Zakariya 'Ali, Syria; DOB 14 Aug 1965; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

ALISOV, Igor Borisovich; DOB 11 Mar 1968 (individual) [MAGNIT].

ALISPAHIC, Bakir; DOB 01 Oct 1956; POB Ahatovici, Bosnia-
Herzegovina (individual) [BALKANS].

AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT (a.k.a. AL ISRAA
IMPORT AND EXPORT ESTABLISHMENT), No. 142 Niha-Main Road, Zahle,
Lebanon; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 18 Jan 2014; Registration Number 4800490 (Lebanon)
[SDGT] (Linked To: DAQQOU, Hassan Muhammad).

AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a. ALDOLEMY, Ahmad Khalaf
Shebab; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI,
Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad Khalaf
Shabib al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI,
Ahmad Khalaf Abd Shabib; a.k.a. SHABIB, Ahmad Khalaf; a.k.a.
SHABIB, Ahmad Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; a.k.a. "ALDOLEMY,
Ahmed"; a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), London, United Kingdom;
al-Fallujah, Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq;
nationality Iraq; citizen United Kingdom; Passport C00168817 issued
08 Dec 2005 expires 25 May 2015; alt. Passport G1407597 (Iraq)
(individual) [SDGT].

AL-ISSAWI, Khamis Farhan Al-Khanjar (a.k.a. ALESSAWI, Khamis F Ali;
a.k.a. ALI, Khamees Farhan Ali; a.k.a. ALI, Khames Farhan Ali;
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; DOB 1965; alt. DOB 08 Sep
1968; alt. DOB 08 Sep 1965; POB Fallujah, Iraq; nationality Iraq;
Gender Male; Passport D1022354 (Iraq) expires 21 May 2023
(individual) [GLOMAG].

AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT].

ALIYAF CO. (a.k.a. ALIAF CO.; a.k.a. ALIAF COMPANY; a.k.a. ALIAF
PUBLIC JOINT STOCK CO.; a.k.a. SHERKAT SAHAMI ALIAF), No. 10,
Sedaghat Building, Sedaghat Avenue, Valiasr Avenue, Tehran, Iran;
Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath,
Tehran, Iran; Sedaghat Building, Sedaghat St., Mehrshad St., Tehran
3717, Iran; Website http://aliafco.com; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10100431059 (Iran); Registration Number 10729 (Iran) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

'ALIYAN, Jamil Yusuf Ahmad (a.k.a. ALAYAN, Jamil; a.k.a. ALIAN,
Jamil), Gaza; DOB 01 Jan 1955; nationality Palestinian; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; National ID No.
907811152 (Palestinian) (individual) [SDGT] (Linked To: PALESTINE
ISLAMIC JIHAD - SHAQAQI FACTION).

ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan), Musa Qala,
Helmand, Afghanistan; Dand Chowk, Kandahar City, Afghanistan; DOB
15 Oct 1963; alt. DOB 14 Feb 1973; alt. DOB 1957; POB Khandahar,
Afghanistan; alt. POB Helmand, Afghanistan; nationality Afghanistan
(individual) [SDNTK] [SDGT].

ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan), Musa Qala,
Helmand, Afghanistan; Dand Chowk, Kandahar City, Afghanistan; DOB
15 Oct 1963; alt. DOB 14 Feb 1973; alt. DOB 1957; POB Khandahar,
Afghanistan; alt. POB Helmand, Afghanistan; nationality Afghanistan
(individual) [SDNTK] [SDGT].

ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), Musa Qala
District, Helmund Province, Afghanistan; Musa Qaleh District,
Helmand Province, Afghanistan; Yatim Chah, Afghanistan; Lashkar
Gah, Helmand Province, Afghanistan; Kabul, Afghanistan; DOB 1950;
alt. DOB 1952; POB Gereshk District, Helmund Province, Afghanistan;
alt. POB Kabul City, Afghanistan; citizen Afghanistan; Electoral
Registry No. 07385114 (Afghanistan) (individual) [SDNTK].

ALIZAI, Musa Khalim (a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM,
Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. QALEM, Musa; a.k.a.
QALIM, Musa), Chahgay Bazaar, Chahgay, Pakistan; Haji Mohammed
Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta,
Pakistan; Dr Barno Road, Quetta, Pakistan; POB Pakistan; citizen
Pakistan; Passport AD4756241 (Pakistan) issued 02 Nov 2008 expires
01 Nov 2013; National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT].

AL-JABBARI, Deiman Alhasenben Ali (a.k.a. IZZAT, Dieman
Abdulkadir), Adolf-Braun Street 6, Nuremberg 90429, Germany;
Fuerther Street 335, Nuremberg, Germany; Nuremberg Prison, Germany;
DOB 04 Jul 1965; POB Kirkuk, Iraq; nationality Iraq; Travel
Document Number A0141062 (Germany) (individual) [SDGT].

AL-JABBURI, Mishan (a.k.a. AL JABBURY, Mashaan Rakadh Dhamin;
a.k.a. AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan Riqardh
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mish'an Rakkad
Damin; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Mishan; a.k.a.
AL-JABURI, Mish'an Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a.
AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Mash'an;
a.k.a. JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Mashan), Latakia, Syria; Damascus, Syria; DOB 01 Aug 1957; POB
Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026
(individual) [IRAQ3].

AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL JABBURY, Mashaan Rakadh
Dhamin; a.k.a. AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan
Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Mishan; a.k.a. AL-
JABURI, Mish'an Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Mash'an;
a.k.a. JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Mashan), Latakia, Syria; Damascus, Syria; DOB 01 Aug 1957; POB
Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026
(individual) [IRAQ3].

AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB 1939; Former Adviser to the
President for Military Affairs (individual) [IRAQ2].

AL-JABI, Salma, Syria; DOB 02 Apr 1962; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

ALJABOURI, Mashaan (a.k.a. AL JABBURY, Mashaan Rakadh Dhamin;
a.k.a. AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan Riqardh
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a.
AL-JABBURI, Mish'an Rakkad Damin; a.k.a. AL-JABOURI, Mishan; a.k.a.
AL-JABURI, Mish'an Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a.
AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Mash'an;
a.k.a. JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Mashan), Latakia, Syria; Damascus, Syria; DOB 01 Aug 1957; POB
Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026
(individual) [IRAQ3].

AL-JABOURI, Mishan (a.k.a. AL JABBURY, Mashaan Rakadh Dhamin;
a.k.a. AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan Riqardh
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a.
AL-JABBURI, Mish'an Rakkad Damin; a.k.a. ALJABOURI, Mashaan; a.k.a.
AL-JABURI, Mish'an Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a.
AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Mash'an;
a.k.a. JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Mashan), Latakia, Syria; Damascus, Syria; DOB 01 Aug 1957; POB
Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026
(individual) [IRAQ3].

AL-JABURI, 'Atallah Salman Kafi (a.k.a. AL JABURI, Atallah Salman
Kafi; a.k.a. ALAKT, Ataullah Salman; a.k.a. AL-JABURI, 'Attallah
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd Kafi;
a.k.a. AL-KAFI, 'Attallah Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman
'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Atallah Salman
Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah Village, Hawijah District,
Kirkuk Province, Iraq; Hawijah District, Kirkuk Province, Iraq;
Rumanah Village, Kirkuk Province, Iraq; DOB 01 Jan 1973; POB Iraq;
citizen Iraq; Gender Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL-JABURI, 'Attallah Salman 'Abd al-Kafi (a.k.a. AL JABURI, Atallah
Salman Kafi; a.k.a. ALAKT, Ataullah Salman; a.k.a. AL-JABURI,
'Atallah Salman Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd Kafi;
a.k.a. AL-KAFI, 'Attallah Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman
'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Atallah Salman
Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah Village, Hawijah District,
Kirkuk Province, Iraq; Hawijah District, Kirkuk Province, Iraq;
Rumanah Village, Kirkuk Province, Iraq; DOB 01 Jan 1973; POB Iraq;
citizen Iraq; Gender Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL-JABURI, Attallah Salman 'Abd Kafi (a.k.a. AL JABURI, Atallah
Salman Kafi; a.k.a. ALAKT, Ataullah Salman; a.k.a. AL-JABURI,
'Atallah Salman Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd al-
Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; a.k.a. KAFI, 'Ataalla
Salman 'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Atallah
Salman Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah Village, Hawijah
District, Kirkuk Province, Iraq; Hawijah District, Kirkuk Province,
Iraq; Rumanah Village, Kirkuk Province, Iraq; DOB 01 Jan 1973; POB
Iraq; citizen Iraq; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL JABBURY, Mashaan Rakadh
Dhamin; a.k.a. AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan
Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; a.k.a. ALJABOURI, Mashaan;
a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Mash'an;
a.k.a. JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Mashan), Latakia, Syria; Damascus, Syria; DOB 01 Aug 1957; POB
Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026
(individual) [IRAQ3].

AL-JABURI, Mushan (a.k.a. AL JABBURY, Mashaan Rakadh Dhamin; a.k.a.
AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan Riqardh Damin;
a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. ALJABOURI, Mashaan; a.k.a.
AL-JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin Thamin; a.k.a.
AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Mash'an;
a.k.a. JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Mashan), Latakia, Syria; Damascus, Syria; DOB 01 Aug 1957; POB
Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026
(individual) [IRAQ3].

AL-JABURI, Mu'taz Numan 'Abd Nayf (a.k.a. AL-JABURI, Mutazz Numan
Abid Nayif; a.k.a. NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz
Muaman Abed; a.k.a. TAYSIR, Hajji), Syria; DOB 1987; POB Sudayrah,
Sharqat, Salah ad-Din Province, Iraq; nationality Iraq; Gender Male
(individual) [SDGT].

AL-JABURI, Mutazz Numan Abid Nayif (a.k.a. AL-JABURI, Mu'taz Numan
'Abd Nayf; a.k.a. NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz
Muaman Abed; a.k.a. TAYSIR, Hajji), Syria; DOB 1987; POB Sudayrah,
Sharqat, Salah ad-Din Province, Iraq; nationality Iraq; Gender Male
(individual) [SDGT].

AL-JABURI, Sami Jasim Muhammad (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a.
AL-'AJUZ, Sami Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. MUHAMMAD,
Sami Jasim; a.k.a. "ASIA, Abu"; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD,
Hajji"; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; a.k.a.
"SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu"); DOB 01 Jan 1973 to 31 Dec
1973; alt. DOB 01 Jan 1970 to 31 Dec 1970; POB Al-Sharqat, Salah
ad-Din Province, Iraq; alt. POB Mosul, Iraq; nationality Iraq
(individual) [SDGT].

AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; a.k.a. HAMDAN, Salim
Ahmad Salim); DOB 1965; POB Al-Mukalla, Yemen; Passport 00385937
(Yemen) (individual) [SDGT].

AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar; a.k.a. HAMDAN, Salim
Ahmad Salim); DOB 1965; POB Al-Mukalla, Yemen; Passport 00385937
(Yemen) (individual) [SDGT].

AL-JADDAWI, Muhannad (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Hasan;
a.k.a. ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; a.k.a. ABUL-
KHAIR, Mohammed Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a.
AL-HALABI, Abdullah; a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
MADANI, 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
AL-MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); DOB 19 Jun 1975;
alt. DOB 18 Jun 1975; POB Al-Madinah al-Munawwarah, (Medina) Saudi
Arabia; Passport A741097 (Saudi Arabia) issued 14 Nov 1995 expires
19 Sep 2000; National ID No. 1006010555 (Saudi Arabia) (individual)
[SDGT].

AL-JADRAN AL-MAGHRIBI, Ibrahim Saad (a.k.a. AL JADHRAN, Ibrahim
Saeed Salem Awad Aissa Hamed Dawoud; a.k.a. JADHRAN, Ibrahim;
a.k.a. JADHRAN, Ibrahim Saeed Salim; a.k.a. JATHRAN, Ibrahim),
Libya; DOB 29 Oct 1982; alt. DOB 1979 to 1982; POB Ajdabia, Libya;
nationality Libya; Gender Male; Passport S/263963 issued 08 Nov
2012; National ID No. 119820043341; Personal ID Card 137803
(individual) [LIBYA3].

AL-JAHANI, Abd al-Rahman Muhammad Zafir al-Dabisi (a.k.a. AL-
JAHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
a.k.a. AL-JUHANI, Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, 'Abd
Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al-
Rahman Muhammad Zafir Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec 1971; alt. DOB 1977;
POB Kharj, Saudi Arabia; nationality Saudi Arabia; Passport F508591
(Saudi Arabia); National ID No. 1027508157 (Saudi Arabia)
(individual) [SDGT].

AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi (a.k.a. AL-
JAHANI, Abd al-Rahman Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI,
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
a.k.a. AL-JUHANI, Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, 'Abd
Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al-
Rahman Muhammad Zafir Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec 1971; alt. DOB 1977;
POB Kharj, Saudi Arabia; nationality Saudi Arabia; Passport F508591
(Saudi Arabia); National ID No. 1027508157 (Saudi Arabia)
(individual) [SDGT].

ALJAHANI, Abdulrhman Mohammed D. (a.k.a. AL-JAHANI, Abd al-Rahman
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman Muhammad
Zafir al-Dubaysi; a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Thafir;
a.k.a. AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a.
AL-JUHANI, Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, 'Abd Al-Rahman
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al-Rahman Muhammad
Zafir Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-WAFA'";
a.k.a. "ABU ANAS"); DOB 04 Dec 1971; alt. DOB 1977; POB Kharj,
Saudi Arabia; nationality Saudi Arabia; Passport F508591 (Saudi
Arabia); National ID No. 1027508157 (Saudi Arabia) (individual)
[SDGT].

AL-JAHNI, 'Abd al-Rahman Muhammad Thafir (a.k.a. AL-JAHANI, Abd al-
Rahman Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
a.k.a. AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a.
AL-JUHANI, Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, 'Abd Al-Rahman
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al-Rahman Muhammad
Zafir Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-WAFA'";
a.k.a. "ABU ANAS"); DOB 04 Dec 1971; alt. DOB 1977; POB Kharj,
Saudi Arabia; nationality Saudi Arabia; Passport F508591 (Saudi
Arabia); National ID No. 1027508157 (Saudi Arabia) (individual)
[SDGT].

AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi (a.k.a. AL-
JAHANI, Abd al-Rahman Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
Thafir; a.k.a. AL-JUHANI, Abd al-Rahman Muhammad; a.k.a. AL-JUHANI,
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al-
Rahman Muhammad Zafir Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec 1971; alt. DOB 1977;
POB Kharj, Saudi Arabia; nationality Saudi Arabia; Passport F508591
(Saudi Arabia); National ID No. 1027508157 (Saudi Arabia)
(individual) [SDGT].

Al-Jaja (a.k.a. BIN ALI, Khodr Taher; a.k.a. KHODR, Abou Ali;
a.k.a. KHODR, Abu Ali; a.k.a. TAHER, Khader Ali; a.k.a. TAHER,
Kheder Ali; a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr Ali;
a.k.a. "AL-KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu Ali"),
Damascus, Syria; Tartous, Syria; DOB 1976; POB Safita, Tartous,
Syria; nationality Syria; Gender Male (individual) [SYRIA].

AL-JALA' HOTEL (a.k.a. AL-JALAA; a.k.a. AL-JALAA HOTEL), Mazzeh
Motorway, Damascus, Syria; Organization Type: Short term
accommodation activities [SYRIA].

AL-JALAA (a.k.a. AL-JALA' HOTEL; a.k.a. AL-JALAA HOTEL), Mazzeh
Motorway, Damascus, Syria; Organization Type: Short term
accommodation activities [SYRIA].

AL-JALAA HOTEL (a.k.a. AL-JALA' HOTEL; a.k.a. AL-JALAA), Mazzeh
Motorway, Damascus, Syria; Organization Type: Short term
accommodation activities [SYRIA].

AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. AL-
JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, Jaber;
a.k.a. AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI,
Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); DOB 24 Sep
1959; nationality Kuwait; Passport 101423404 (individual) [SDGT].

AL-JALAHMAH, Abu Muhammad (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, Jaber;
a.k.a. AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI,
Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); DOB 24 Sep
1959; nationality Kuwait; Passport 101423404 (individual) [SDGT].

AL-JALAHMAH, Jabir Abdallah Jabir Ahmad (a.k.a. AL-JALAHMA, Jaber;
a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. AL-JALAMAH, Jaber; a.k.a.
AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir;
a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); DOB 24 Sep 1959;
nationality Kuwait; Passport 101423404 (individual) [SDGT].

AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-JALAHMAH,
Abu Muhammad; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;
a.k.a. AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI,
Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); DOB 24 Sep
1959; nationality Kuwait; Passport 101423404 (individual) [SDGT].

AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad (a.k.a. AL-JALAHMA, Jaber;
a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. AL-JALAHMAH, Jabir
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI,
Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); DOB 24 Sep
1959; nationality Kuwait; Passport 101423404 (individual) [SDGT].

AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-JALAHMAH,
Abu Muhammad; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;
a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah Jabir
Ahmad; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); DOB 24 Sep
1959; nationality Kuwait; Passport 101423404 (individual) [SDGT].

AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH (a.k.a. ARMED ISLAMIC GROUP;
a.k.a. GROUPEMENT ISLAMIQUE ARME; a.k.a. "GIA") [SDGT].

AL-JAMAHATUL ASREYA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA;
a.k.a. AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA;
a.k.a. AL-JAMIA AL-ASARIA MADRASSA; a.k.a. JAMA'AT UL-SARIA MOSQUE;
a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA;
a.k.a. JAMEHA-E-AL AHSERYA MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-ASRIA;
f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village Chamkani,
Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] (Linked To:
NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).

AL-JAMAL, Sa'id Ahmad Muhammad (a.k.a. AL GAMAL, Saeed Ahmed
Mohammed; a.k.a. RAMI, Abu-Ahmad; a.k.a. "ABU-'ALI"; a.k.a. "AHMAD,
Abu"; a.k.a. "HISHAM"), Iran; DOB 01 Jan 1979; nationality Yemen;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 04716186 (Yemen) (individual) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

ALJAMALI, Ayad Hamed Mohl (a.k.a. AL-IRAQI, Abu Yahya; a.k.a. AL-
JUMAIL, Ayad Hamed Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl; a.k.a. AL-
JUMAYLI, Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, Ayad
Miuhammed; a.k.a. MAHAR, Ayad Muhammad; a.k.a. SHUAB, Ayad Hammed
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; alt. DOB 01 Jul 1972;
nationality Iraq; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA;
a.k.a. AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA;
a.k.a. AL-JAMAHATUL ASREYA MADRASSA; a.k.a. JAMA'AT UL-SARIA
MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA MADRASSA; a.k.a. JAMIA AL-
ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIA
ASRIYA MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE
HAZAREA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-
ASRIA; f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village
Chamkani, Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT]
(Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).

AL-JAMUS, 'Abd-al-Nasr Sharif (a.k.a. ABU SHARIF, Nasser; a.k.a.
JAMOOS, Abdal Nasser Sharif Mohammed Said), Iran; DOB 14 Jan 1966;
POB Tulkarm, West Bank; alt. POB Thennaba, West Bank; nationality
Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
National ID No. 000083063 (Palestinian) (individual) [SDGT] (Linked
To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION).

AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam; a.k.a. JAMOUS, Hussam;
a.k.a. KHATTAB, Omar), Antakya, Hatay, Turkey; DOB 08 Jan 1983;
alt. DOB 01 Aug 1983; Passport N006951090 (Syria); National ID No.
00413L0105232 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AL-JANAN, Sulsubayla, Syria; DOB 04 Jan 1964; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

ALJARBA, Tarad (a.k.a. ALJARBA, Tarad Mohammad; a.k.a. "AL-SHIMALI,
Abu-Muhammad"); DOB 20 Nov 1979; POB Iraq; nationality Saudi
Arabia; Passport E704088 (Saudi Arabia) issued 26 Aug 2003 expires
02 Jul 2008 (individual) [SDGT].

ALJARBA, Tarad Mohammad (a.k.a. ALJARBA, Tarad; a.k.a. "AL-SHIMALI,
Abu-Muhammad"); DOB 20 Nov 1979; POB Iraq; nationality Saudi
Arabia; Passport E704088 (Saudi Arabia) issued 26 Aug 2003 expires
02 Jul 2008 (individual) [SDGT].

AL-JASIM, Mohammad Hussein (a.k.a. "ALJASEM, Mohamed"; a.k.a. "AL-
JASIM, Muhammad Husayn"; a.k.a. "AL-JASSIM BIN HUSSEIN, Muhammad";
a.k.a. "AMSHA, Abu"), Syria; DOB 1985; POB Al-Jawsa Village, Al-
Suqaylabiyah District, Hama Governorate, Syria; alt. POB al-Ghousa,
Hama Governorate, Syria; alt. POB Jossa, Hayalin District, Hama
Governate, Syria; nationality Syria; citizen Syria; alt. citizen
Turkey; Gender Male (individual) [SYRIA-EO13894].

AL-JASIM, Walid Hussein (a.k.a. "AL-JASIM, Seif al-Din"; a.k.a.
"AL-JASSIM, Saif al-Din"), Syria; DOB 1987; POB Jossa, Hayalin
District, Hama Governate, Syria; nationality Syria; citizen Syria;
Gender Male (individual) [SYRIA-EO13894] (Linked To: SULEIMAN SHAH
BRIGADE).

AL-JAWLANI, Abu Muhammad (a.k.a. AL-GOLANI, Abu Muhammad; a.k.a.
"AL-FATIH"), Damascus, Syria; DOB 1977; alt. DOB 1975; alt. DOB
1976; alt. DOB 1978; alt. DOB 1979; nationality Syria (individual)
[SDGT].

AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL-SAYYID, 'Ali Sulayman Mas'ud
'Abd; a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. "AL-QAYYIM,
'Ibn"; a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"; a.k.a. "OSMAN,
Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender
Male; Passport 96/184442 (Libya) (individual) [SDGT].

AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu Bakr Muhammad Muhammad;
a.k.a. GUEMMANE, Aboubakir; a.k.a. GUEMMANE, Aboubakr; a.k.a.
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Abu Bakr Muhammad Muhammad;
a.k.a. JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; a.k.a. "LESAGE, Carol
Jacques Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL QA'IDA).

AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a.
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu Bakr Muhammad Muhammad;
a.k.a. GUEMMANE, Aboubakir; a.k.a. GUEMMANE, Aboubakr; a.k.a.
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Abu Bakr Muhammad Muhammad;
a.k.a. JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; a.k.a. "LESAGE, Carol
Jacques Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL QA'IDA).

AL-JAZA'IRI, Usama Abu-'Abd-al-Wahid (a.k.a. BELHIRECHE, Messaoud;
a.k.a. BELKACEM, Usamah 'Abd-al-Wahid al-Jaza'iri; a.k.a. "AL-
JAZA'IRI, Abu Usama"), Mali; DOB 22 Jul 1970; POB Algeria;
nationality Algeria; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI, Mubarak Mohammed A; a.k.a.
"ABU GHAYTH"), Syria; DOB 08 Jan 1986; POB Riyadh, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

ALJEITHNI, Hussein Mohammed Hussein (a.k.a. AL-JU'AITNI, Abu
Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-
JU'AYTHINI, Husayn Muhammad; a.k.a. AL-JU'AYTHINI, Husayn Muhammad
Husayn; a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Husayn
Muhammad Husayn); DOB 03 May 1977; POB Al-Nusayirat refugee camp,
Gaza; Passport 0363464 (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL-JIBAWI, Ridwan 'Ali, Syria; DOB 25 Mar 1959; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-JIBURI, Mush'an (a.k.a. AL JABBURY, Mashaan Rakadh Dhamin;
a.k.a. AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan Riqardh
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a.
AL-JABBURI, Mish'an Rakkad Damin; a.k.a. ALJABOURI, Mashaan; a.k.a.
AL-JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin Thamin; a.k.a.
AL-JABURI, Mushan; a.k.a. AL-JUBOURI, Mishaan; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Mash'an;
a.k.a. JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Mashan), Latakia, Syria; Damascus, Syria; DOB 01 Aug 1957; POB
Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026
(individual) [IRAQ3].

AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;
a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI,
Muyassir; a.k.a. HARARA, Muyassir; a.k.a. HASSAN, Muhammad Khalid);
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Harara, Ninawa
Province, Iraq; citizen Iraq (individual) [SDGT].

AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT].

ALJIHLIB, Yousef (a.k.a. JAHLEB, Ahmed; a.k.a. JAHLEB, Ahmed Sadu;
a.k.a. JAHLEB, Ahmed Sadu Yousef; a.k.a. JAKHLAB, Ahmad Saado
Yusuf), Turkey; DOB 23 Dec 1976; nationality Egypt; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport P00018023 (Egypt)
(individual) [SDGT] (Linked To: HAMAS).

AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI, MOHAMMAD); DOB 1945; POB
Damascus, Syria; Minister of Finance (individual) [SYRIA].

AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. RAMADAN, Taha Yasin; a.k.a.
RAMADAN, Taha Yassin); DOB circa 1938; nationality Iraq; Former
Vice President (individual) [IRAQ2].

AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI, MOHAMMAD); DOB 1945; POB
Damascus, Syria; Minister of Finance (individual) [SYRIA].

AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI, Hussein Mohammed
Hussein; a.k.a. AL-JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-
JU'AYTHINI, Husayn Muhammad; a.k.a. AL-JU'AYTHINI, Husayn Muhammad
Husayn; a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Husayn
Muhammad Husayn); DOB 03 May 1977; POB Al-Nusayirat refugee camp,
Gaza; Passport 0363464 (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL-JU'AYTHINI, Husayn Muhamad Husayn (a.k.a. ALJEITHNI, Hussein
Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
JU'AYTHINI, Husayn Muhammad; a.k.a. AL-JU'AYTHINI, Husayn Muhammad
Husayn; a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Husayn
Muhammad Husayn); DOB 03 May 1977; POB Al-Nusayirat refugee camp,
Gaza; Passport 0363464 (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL-JU'AYTHINI, Husayn Muhammad (a.k.a. ALJEITHNI, Hussein Mohammed
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-JU'AYTHINI,
Husayn Muhamad Husayn; a.k.a. AL-JU'AYTHINI, Husayn Muhammad
Husayn; a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Husayn
Muhammad Husayn); DOB 03 May 1977; POB Al-Nusayirat refugee camp,
Gaza; Passport 0363464 (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL-JU'AYTHINI, Husayn Muhammad Husayn (a.k.a. ALJEITHNI, Hussein
Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-JU'AYTHINI, Husayn
Muhammad; a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Husayn
Muhammad Husayn); DOB 03 May 1977; POB Al-Nusayirat refugee camp,
Gaza; Passport 0363464 (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL-JUBBAH, Adnan, Syria; DOB 11 Apr 1953; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-JUBOURI, Ahmad Abdullah (a.k.a. ABED, Ahmed Abdullah; a.k.a. AL-
JUBOURI, Ahmed; a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. "Abu
Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 Jul 1967; POB Baghdad,
Iraq; nationality Iraq; Gender Male; Passport D1017310 (Iraq)
expires 14 Apr 2025; National ID No. 00318953 (Iraq) (individual)
[GLOMAG].

AL-JUBOURI, Ahmed (a.k.a. ABED, Ahmed Abdullah; a.k.a. AL-JUBOURI,
Ahmad Abdullah; a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. "Abu
Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 Jul 1967; POB Baghdad,
Iraq; nationality Iraq; Gender Male; Passport D1017310 (Iraq)
expires 14 Apr 2025; National ID No. 00318953 (Iraq) (individual)
[GLOMAG].

AL-JUBOURI, Mishaan (a.k.a. AL JABBURY, Mashaan Rakadh Dhamin;
a.k.a. AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan Riqardh
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a.
AL-JABBURI, Mish'an Rakkad Damin; a.k.a. ALJABOURI, Mashaan; a.k.a.
AL-JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin Thamin; a.k.a.
AL-JABURI, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Mash'an;
a.k.a. JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Mashan), Latakia, Syria; Damascus, Syria; DOB 01 Aug 1957; POB
Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026
(individual) [IRAQ3].

AL-JUBURI, Lu'ay Jasim Hammadi (a.k.a. AL-JUBURI, Lu'ay Jasim
Hammadi Mahdi; a.k.a. HAMMADI, Lu'ay Jasim; a.k.a. "Hajji Lu'ay"),
Mersin, Turkey; DOB 06 Oct 1970; POB Baghdad, Iraq; nationality
Iraq; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AL-JUBURI, Lu'ay Jasim Hammadi Mahdi (a.k.a. AL-JUBURI, Lu'ay Jasim
Hammadi; a.k.a. HAMMADI, Lu'ay Jasim; a.k.a. "Hajji Lu'ay"),
Mersin, Turkey; DOB 06 Oct 1970; POB Baghdad, Iraq; nationality
Iraq; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a. AL-JIBURI, Muyassir;
a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI,
Muyassir; a.k.a. HARARA, Muyassir; a.k.a. HASSAN, Muhammad Khalid);
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Harara, Ninawa
Province, Iraq; citizen Iraq (individual) [SDGT].

AL-JUBURI, Meshaan (a.k.a. AL JABBURY, Mashaan Rakadh Dhamin;
a.k.a. AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan Riqardh
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a.
AL-JABBURI, Mish'an Rakkad Damin; a.k.a. ALJABOURI, Mashaan; a.k.a.
AL-JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin Thamin; a.k.a.
AL-JABURI, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mishaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Mash'an;
a.k.a. JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Mashan), Latakia, Syria; Damascus, Syria; DOB 01 Aug 1957; POB
Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026
(individual) [IRAQ3].

AL-JUBURI, Mish'an (a.k.a. AL JABBURY, Mashaan Rakadh Dhamin;
a.k.a. AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan Riqardh
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a.
AL-JABBURI, Mish'an Rakkad Damin; a.k.a. ALJABOURI, Mashaan; a.k.a.
AL-JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin Thamin; a.k.a.
AL-JABURI, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI, Mash'an;
a.k.a. JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Mashan), Latakia, Syria; Damascus, Syria; DOB 01 Aug 1957; POB
Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026
(individual) [IRAQ3].

AL-JUHANI, Abd al-Rahman Muhammad (a.k.a. AL-JAHANI, Abd al-Rahman
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman Muhammad
Zafir al-Dubaysi; a.k.a. ALJAHANI, Abdulrhman Mohammed D.; a.k.a.
AL-JAHNI, 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-JAHNI, 'Abd Al-
Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al-Rahman Muhammad
Zafir Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-WAFA'";
a.k.a. "ABU ANAS"); DOB 04 Dec 1971; alt. DOB 1977; POB Kharj,
Saudi Arabia; nationality Saudi Arabia; Passport F508591 (Saudi
Arabia); National ID No. 1027508157 (Saudi Arabia) (individual)
[SDGT].

AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi (a.k.a. AL-
JAHANI, Abd al-Rahman Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
a.k.a. AL-JUHANI, Abd al-Rahman Muhammad; a.k.a. AL-JUHNI, 'Abd Al-
Rahman Muhammad Zafir Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec 1971; alt. DOB 1977;
POB Kharj, Saudi Arabia; nationality Saudi Arabia; Passport F508591
(Saudi Arabia); National ID No. 1027508157 (Saudi Arabia)
(individual) [SDGT].

AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi (a.k.a. AL-
JAHANI, Abd al-Rahman Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
a.k.a. AL-JUHANI, Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, 'Abd
Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa;
a.k.a. "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec 1971; alt.
DOB 1977; POB Kharj, Saudi Arabia; nationality Saudi Arabia;
Passport F508591 (Saudi Arabia); National ID No. 1027508157 (Saudi
Arabia) (individual) [SDGT].

AL-JUMAIL, Ayad Hamed Mohal (a.k.a. AL-IRAQI, Abu Yahya; a.k.a.
ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl; a.k.a. AL-
JUMAYLI, Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, Ayad
Miuhammed; a.k.a. MAHAR, Ayad Muhammad; a.k.a. SHUAB, Ayad Hammed
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; alt. DOB 01 Jul 1972;
nationality Iraq; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-JUMAILI, Ayad (a.k.a. AL-IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad
Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a. AL-JUMAILI,
Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl; a.k.a. AL-JUMAYLI,
Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, Ayad
Miuhammed; a.k.a. MAHAR, Ayad Muhammad; a.k.a. SHUAB, Ayad Hammed
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; alt. DOB 01 Jul 1972;
nationality Iraq; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-JUMAILI, Ayad Hamid (a.k.a. AL-IRAQI, Abu Yahya; a.k.a.
ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal;
a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILY, Iyad Hamed Mahl; a.k.a.
AL-JUMAYLI, Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Ayad Miuhammed; a.k.a. MAHAR, Ayad Muhammad; a.k.a. SHUAB, Ayad
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; alt. DOB 01
Jul 1972; nationality Iraq; Gender Male (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-JUMAILY, Iyad Hamed Mahl (a.k.a. AL-IRAQI, Abu Yahya; a.k.a.
ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal;
a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad Hamid; a.k.a. AL-
JUMAYLI, Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, Ayad
Miuhammed; a.k.a. MAHAR, Ayad Muhammad; a.k.a. SHUAB, Ayad Hammed
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; alt. DOB 01 Jul 1972;
nationality Iraq; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-JUMAYLI, Iyad (a.k.a. AL-IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad
Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a. AL-JUMAILI,
Ayad; a.k.a. AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed
Mahl; a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, Ayad
Miuhammed; a.k.a. MAHAR, Ayad Muhammad; a.k.a. SHUAB, Ayad Hammed
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; alt. DOB 01 Jul 1972;
nationality Iraq; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL-KA'ABI, Sheik Akram; a.k.a.
AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-KABI,
Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
"KARUMI"); DOB circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul
1977; POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq (individual) [SDGT] [IRAQ3].

AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a.
AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-KABI,
Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
"KARUMI"); DOB circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul
1977; POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq (individual) [SDGT] [IRAQ3].

AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a.
AL-KA'ABI, Sheik Akram; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-
KABI, Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu";
a.k.a. "KARUMI"); DOB circa 1976; alt. DOB circa 1973; alt. DOB 17
Jul 1977; POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq (individual) [SDGT] [IRAQ3].

AL-KABI, Akram 'Abbas (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a.
AL-KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-
KABI, Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu";
a.k.a. "KARUMI"); DOB circa 1976; alt. DOB circa 1973; alt. DOB 17
Jul 1977; POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq (individual) [SDGT] [IRAQ3].

AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a.
AL-KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-
KABI, Akram 'Abbas; a.k.a. "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu";
a.k.a. "KARUMI"); DOB circa 1976; alt. DOB circa 1973; alt. DOB 17
Jul 1977; POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq (individual) [SDGT] [IRAQ3].

AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd bin Sa'd Muhammad
Shariyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a.
AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. "Abu Haza'"; a.k.a.
"Abu Hazza'"; a.k.a. "Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar
al-Afghani"); DOB 15 Feb 1972; nationality Qatar; Passport 00966737
(Qatar) (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).

AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan (a.k.a. AL-KA'BI, Sa'd
al-Sharyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a.
AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. "Abu Haza'"; a.k.a.
"Abu Hazza'"; a.k.a. "Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar
al-Afghani"); DOB 15 Feb 1972; nationality Qatar; Passport 00966737
(Qatar) (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).

AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan (a.k.a. AL-KA'BI, Sa'd al-
Sharyan; a.k.a. AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan; a.k.a.
AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. "Abu Haza'"; a.k.a.
"Abu Hazza'"; a.k.a. "Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar
al-Afghani"); DOB 15 Feb 1972; nationality Qatar; Passport 00966737
(Qatar) (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).

AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a. AL-KA'BI, Sa'd al-
Sharyan; a.k.a. AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan; a.k.a.
AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. "Abu Haza'";
a.k.a. "Abu Hazza'"; a.k.a. "Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a.
"'Umar al-Afghani"); DOB 15 Feb 1972; nationality Qatar; Passport
00966737 (Qatar) (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).

AL-KAFI, Abu 'Ubaydah (a.k.a. AL-GIZANI, Ashraf; a.k.a. AL-QIZANI,
Ashraf; a.k.a. GUIZANI, Achraf Ben Fathi Ben Mabrouk; a.k.a.
GUIZANI, Achref Ben Fethi Ben Mabrouk), Tunisia; DOB 05 Oct 1991;
POB El Gouazine, Dahmani, Governorate of Le Kef, Tunisia;
nationality Tunisia; Gender Male; National ID No. 13601334
(Tunisia) (individual) [SDGT].

AL-KAFI, 'Attallah Salman 'Abd (a.k.a. AL JABURI, Atallah Salman
Kafi; a.k.a. ALAKT, Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
Salman Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd al-Kafi;
a.k.a. AL-JABURI, Attallah Salman 'Abd Kafi; a.k.a. KAFI, 'Ataalla
Salman 'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Atallah
Salman Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah Village, Hawijah
District, Kirkuk Province, Iraq; Hawijah District, Kirkuk Province,
Iraq; Rumanah Village, Kirkuk Province, Iraq; DOB 01 Jan 1973; POB
Iraq; citizen Iraq; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-KAHLOUT, Hudayfa Samir Abdullah (a.k.a. AL-KAHLUT, Hudhayfa
Samir 'Abdallah; a.k.a. AL-KAHLUT, Hudifah Samir 'Abdallah), Gaza;
DOB 11 Feb 1985; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; National ID No. 800894164 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

AL-KAHLUT, Hudhayfa Samir 'Abdallah (a.k.a. AL-KAHLOUT, Hudayfa
Samir Abdullah; a.k.a. AL-KAHLUT, Hudifah Samir 'Abdallah), Gaza;
DOB 11 Feb 1985; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; National ID No. 800894164 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

AL-KAHLUT, Hudifah Samir 'Abdallah (a.k.a. AL-KAHLOUT, Hudayfa
Samir Abdullah; a.k.a. AL-KAHLUT, Hudhayfa Samir 'Abdallah), Gaza;
DOB 11 Feb 1985; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; National ID No. 800894164 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

AL-KALDANI, Rayyan (a.k.a. AL-KILDANI, Rayan; a.k.a. DODI, Rian
Salim Sadeq; a.k.a. KALDANI, Rayan), Palestine Street, DIST 505 ST
60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; POB Baghdad, Iraq;
nationality Iraq; Gender Male; National ID No. 00365298 (Iraq)
(individual) [GLOMAG].

AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad;
a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ; a.k.a.
"'ABD-AL-'IZ"; a.k.a. "ABU YASIR"); DOB 24 Jun 1954; POB Egypt;
Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport
1046403 (Egypt) (individual) [SDGT].

AL-KANI, Mohamed (a.k.a. AL-KANI, Mohamed Khalifa Abderrahim
Shaqaqi; a.k.a. AL-KANI, Mohammed; a.k.a. AL-KANI, Muhammad Omar),
Libya; DOB 03 May 1979; nationality Libya; Gender Male; Passport
F86JKFJF (Libya) (individual) [GLOMAG] (Linked To: KANIYAT
MILITIA).

AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi (a.k.a. AL-KANI,
Mohamed; a.k.a. AL-KANI, Mohammed; a.k.a. AL-KANI, Muhammad Omar),
Libya; DOB 03 May 1979; nationality Libya; Gender Male; Passport
F86JKFJF (Libya) (individual) [GLOMAG] (Linked To: KANIYAT
MILITIA).

AL-KANI, Mohammed (a.k.a. AL-KANI, Mohamed; a.k.a. AL-KANI, Mohamed
Khalifa Abderrahim Shaqaqi; a.k.a. AL-KANI, Muhammad Omar), Libya;
DOB 03 May 1979; nationality Libya; Gender Male; Passport F86JKFJF
(Libya) (individual) [GLOMAG] (Linked To: KANIYAT MILITIA).

AL-KANI, Muhammad Omar (a.k.a. AL-KANI, Mohamed; a.k.a. AL-KANI,
Mohamed Khalifa Abderrahim Shaqaqi; a.k.a. AL-KANI, Mohammed),
Libya; DOB 03 May 1979; nationality Libya; Gender Male; Passport
F86JKFJF (Libya) (individual) [GLOMAG] (Linked To: KANIYAT
MILITIA).

ALKANTRANJI, Amir Hachem (a.k.a. KANTRAJI, Amir Hachem; a.k.a.
KATRA, Amir; a.k.a. KATRANGI, Amir; a.k.a. KATRANGI, Amir Hachem;
a.k.a. KATRANJI, Amir; a.k.a. KATRANJI, Amir Hachem; a.k.a.
KATRANJI, Amir Hashem); DOB 24 Jun 1966; POB Hama, Syria;
nationality Syria; Managing Director and Co-founder of Electronic
Katrangi Group (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed; a.k.a. AL-KIRD, Ahmad;
a.k.a. ALKURD, Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KURD,
Ahmed Hard; a.k.a. EL-KURD, Ahmed), Deir Al-Balah, Gaza,
Palestinian; DOB circa 1949; alt. DOB circa 1951; POB Deir Al-
Balah, Gaza (individual) [SDGT].

ALKARIM FOR TRADE & INDUSTRY L.L.C. (a.k.a. ABD-AL-KARIM GROUP;
a.k.a. ABDULKARIM GROUP; a.k.a. ALKARIM FOR TRADE AND INDUSTRY;
a.k.a. MOHD. WAEL ABDULKARIM & PARTNERS CO.; a.k.a. WAEL ABDULKARIM
AND PARTNERS), Abu Rumaneh, Ibn Al Haytham St., Besides Indian
Embassy, Building No. 7, 1st Floor, Office No. 5, Damascus, Syria;
Jaber Bin Hayan St. No. 162, Akkad & Sufi Bldg No. 1, 1st Floor,
Damascus, Syria; P.O. Box 5797, Damascus, Syria; P.O. Box 30693,
Damascus, Syria; Adra-Tal El Kordi Triangle PC, Damascus 30693,
Syria; Riyad El Solh Street, Beirut 12347, Lebanon; Website
abdulkarimgroup.com [SYRIA] (Linked To: PANGATES INTERNATIONAL
CORPORATION LIMITED).

ALKARIM FOR TRADE AND INDUSTRY (a.k.a. ABD-AL-KARIM GROUP; a.k.a.
ABDULKARIM GROUP; a.k.a. ALKARIM FOR TRADE & INDUSTRY L.L.C.;
a.k.a. MOHD. WAEL ABDULKARIM & PARTNERS CO.; a.k.a. WAEL ABDULKARIM
AND PARTNERS), Abu Rumaneh, Ibn Al Haytham St., Besides Indian
Embassy, Building No. 7, 1st Floor, Office No. 5, Damascus, Syria;
Jaber Bin Hayan St. No. 162, Akkad & Sufi Bldg No. 1, 1st Floor,
Damascus, Syria; P.O. Box 5797, Damascus, Syria; P.O. Box 30693,
Damascus, Syria; Adra-Tal El Kordi Triangle PC, Damascus 30693,
Syria; Riyad El Solh Street, Beirut 12347, Lebanon; Website
abdulkarimgroup.com [SYRIA] (Linked To: PANGATES INTERNATIONAL
CORPORATION LIMITED).

AL-KARMOUSH, Muafaq Mustafa Mohammed (a.k.a. AL KASAB, Muwafaq
Mustafa Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
AL-KARMUSH, Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa Muhammad;
a.k.a. AL-KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Mahmud; a.k.a. EL
KHARMOUSH, Muwaffaq Mustafa Mohammad; a.k.a. KARMOOSH, Muwafaq
Mustafa Mohammed Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI, Abu
Salah"); DOB 01 Feb 1973; citizen Iraq; Gender Male; Passport
A5476394 (Iraq) (individual) [SDGT].

AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL KASAB, Muwafaq Mustafa
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Mustafa Mohammed; a.k.a.
AL-KARMUSH, Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa Muhammad;
a.k.a. AL-KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Mahmud; a.k.a. EL
KHARMOUSH, Muwaffaq Mustafa Mohammad; a.k.a. KARMOOSH, Muwafaq
Mustafa Mohammed Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI, Abu
Salah"); DOB 01 Feb 1973; citizen Iraq; Gender Male; Passport
A5476394 (Iraq) (individual) [SDGT].

AL-KARMUSH, Muwafaq Mustafa Muhammad 'Ali (a.k.a. AL KASAB, Muwafaq
Mustafa Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Mustafa Mohammed;
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq
Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa Muhammad; a.k.a. AL-
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Mahmud; a.k.a. EL
KHARMOUSH, Muwaffaq Mustafa Mohammad; a.k.a. KARMOOSH, Muwafaq
Mustafa Mohammed Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI, Abu
Salah"); DOB 01 Feb 1973; citizen Iraq; Gender Male; Passport
A5476394 (Iraq) (individual) [SDGT].

AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL KASAB, Muwafaq Mustafa
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Mustafa Mohammed; a.k.a.
AL-KARMUSH, Muwafaq Mustafa; a.k.a. AL-KARMUSH, Muwafaq Mustafa
Muhammad 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa Muhammad; a.k.a.
AL-KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Mahmud; a.k.a. EL
KHARMOUSH, Muwaffaq Mustafa Mohammad; a.k.a. KARMOOSH, Muwafaq
Mustafa Mohammed Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI, Abu
Salah"); DOB 01 Feb 1973; citizen Iraq; Gender Male; Passport
A5476394 (Iraq) (individual) [SDGT].

AL-KARMUSH, Muwaffaq Mustafa Muhammad (a.k.a. AL KASAB, Muwafaq
Mustafa Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Mustafa Mohammed;
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. AL-KARMUSH, Muwafaq
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a.
AL-KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Mahmud; a.k.a. EL
KHARMOUSH, Muwaffaq Mustafa Mohammad; a.k.a. KARMOOSH, Muwafaq
Mustafa Mohammed Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI, Abu
Salah"); DOB 01 Feb 1973; citizen Iraq; Gender Male; Passport
A5476394 (Iraq) (individual) [SDGT].

AL-KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Mahmud (a.k.a. AL KASAB,
Muwafaq Mustafa Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Mustafa
Mohammed; a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. AL-KARMUSH,
Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
a.k.a. AL-KARMUSH, Muwaffaq Mustafa Muhammad; a.k.a. EL KHARMOUSH,
Muwaffaq Mustafa Mohammad; a.k.a. KARMOOSH, Muwafaq Mustafa
Mohammed Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muwaffaq
Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
Feb 1973; citizen Iraq; Gender Male; Passport A5476394 (Iraq)
(individual) [SDGT].

AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim (a.k.a. 'ABDU, Muhammad
Jamal; a.k.a. ABDU, Muhammad Jamal Ahmad; a.k.a. ABDUH, Mohammad
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; a.k.a. AHMAD, Muhammad
Jamal Abu; a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. AL KASHEF,
Muhammad Jamal; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Rahim
Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. JAMAL, Muhammad); DOB 01
Jan 1964; alt. DOB 01 Feb 1964; POB Cairo, Egypt; nationality Egypt
(individual) [SDGT].

AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad (a.k.a. 'ABDU,
Muhammad Jamal; a.k.a. ABDU, Muhammad Jamal Ahmad; a.k.a. ABDUH,
Mohammad Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; a.k.a. AHMAD,
Muhammad Jamal Abu; a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. AL
KASHEF, Muhammad Jamal; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-Al
Rahim; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. JAMAL, Muhammad); DOB 01
Jan 1964; alt. DOB 01 Feb 1964; POB Cairo, Egypt; nationality Egypt
(individual) [SDGT].

AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir; a.k.a. KASHMIRI,
Mohammad Ilyas; a.k.a. KASHMIRI, Muhammad Ilyas), Thathi Village,
Samahni, Bhimber District, Pakistan; DOB 02 Jan 1964; alt. DOB 10
Feb 1964; POB Bhimber, Samahani Valley, Pakistan; Mufti or Maulana
(individual) [SDGT].

AL-KATAN, Wassim Anouar (a.k.a. AL-KATTAN, Waseem; a.k.a. AL-
KATTAN, Wasseem; a.k.a. AL-QATAN, Waseem; a.k.a. AL-QATTAN, Wassim
Anwar; a.k.a. QATTAN, Waseem; a.k.a. QATTAN, Wasim), Damascus,
Syria; DOB 04 Mar 1976; nationality Syria; Gender Male (individual)
[SYRIA] [SYRIA-CAESAR].

AL-KATTAN, Waseem (a.k.a. AL-KATAN, Wassim Anouar; a.k.a. AL-
KATTAN, Wasseem; a.k.a. AL-QATAN, Waseem; a.k.a. AL-QATTAN, Wassim
Anwar; a.k.a. QATTAN, Waseem; a.k.a. QATTAN, Wasim), Damascus,
Syria; DOB 04 Mar 1976; nationality Syria; Gender Male (individual)
[SYRIA] [SYRIA-CAESAR].

AL-KATTAN, Wasseem (a.k.a. AL-KATAN, Wassim Anouar; a.k.a. AL-
KATTAN, Waseem; a.k.a. AL-QATAN, Waseem; a.k.a. AL-QATTAN, Wassim
Anwar; a.k.a. QATTAN, Waseem; a.k.a. QATTAN, Wasim), Damascus,
Syria; DOB 04 Mar 1976; nationality Syria; Gender Male (individual)
[SYRIA] [SYRIA-CAESAR].

AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad (a.k.a. AL-
KAWARI, 'Abd-al-Latif 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-Latif 'Abdallah; a.k.a.
AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih; a.k.a. "Abu Ali al-
Kawari"), al-Laqtah, Qatar; DOB 28 Sep 1973; nationality Qatar;
Passport 01020802 (Qatar); alt. Passport 00754833 (Qatar) issued 20
May 2007; alt. Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar) (individual) [SDGT] (Linked To:
AL QA'IDA).

AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-KAWARI, 'Abd al-Latif
Bin 'Abdallah Salih Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-Latif 'Abdallah; a.k.a.
AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih; a.k.a. "Abu Ali al-
Kawari"), al-Laqtah, Qatar; DOB 28 Sep 1973; nationality Qatar;
Passport 01020802 (Qatar); alt. Passport 00754833 (Qatar) issued 20
May 2007; alt. Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar) (individual) [SDGT] (Linked To:
AL QA'IDA).

AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. AL-KAWARI, 'Abd
al-Latif Bin 'Abdallah Salih Muhammad; a.k.a. AL-KAWARI, 'Abd-al-
Latif 'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif 'Abdallah; a.k.a.
AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih; a.k.a. "Abu Ali al-
Kawari"), al-Laqtah, Qatar; DOB 28 Sep 1973; nationality Qatar;
Passport 01020802 (Qatar); alt. Passport 00754833 (Qatar) issued 20
May 2007; alt. Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar) (individual) [SDGT] (Linked To:
AL QA'IDA).

AL-KAWTHAR FOUNDATION (a.k.a. BAHJAT AL KAWTHAR COMPANY FOR
CONSTRUCTION AND TRADING LTD.; a.k.a. KOSAR COMPANY), Khabateh,
Toosi St., Najaf, Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

AL-KAWTHAR HAWALA (a.k.a. AL-KAWTHAR MONEY EXCHANGE), Al-Qa'im, Al
Anbar Province, Iraq [SDGT] (Linked To: AL-KUBAYSI, 'Umar).

AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL-KAWTHAR HAWALA), Al-Qa'im, Al
Anbar Province, Iraq [SDGT] (Linked To: AL-KUBAYSI, 'Umar).

AL-KAWTHARANI, Adnan (a.k.a. KAWTHARANI, Adnan Hussein; a.k.a.
KAWTHARANI, Adnan Mahmud; a.k.a. KAWTHRANI, Adnan; a.k.a.
KUTHERANI, Adnan), Al Zahrani, Lebanon; Najaf, Iraq; DOB 02 Sep
1954; POB Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

AL-KAWTHARANI, Jafar (a.k.a. AL-KAWTHARANI, Muhammad; a.k.a.
KAWTARANI, Muhammad; a.k.a. KAWTHARANI, Mohammad; a.k.a.
KAWTHARANI, Muhammad); DOB 1945; alt. DOB 1959; alt. DOB 1961; POB
Najaf, Iraq; nationality Lebanon; alt. nationality Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

AL-KAWTHARANI, Muhammad (a.k.a. AL-KAWTHARANI, Jafar; a.k.a.
KAWTARANI, Muhammad; a.k.a. KAWTHARANI, Mohammad; a.k.a.
KAWTHARANI, Muhammad); DOB 1945; alt. DOB 1959; alt. DOB 1961; POB
Najaf, Iraq; nationality Lebanon; alt. nationality Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-KAWARI, 'Abd al-
Latif Bin 'Abdallah Salih Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih; a.k.a.
AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih; a.k.a. "Abu Ali al-
Kawari"), al-Laqtah, Qatar; DOB 28 Sep 1973; nationality Qatar;
Passport 01020802 (Qatar); alt. Passport 00754833 (Qatar) issued 20
May 2007; alt. Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar) (individual) [SDGT] (Linked To:
AL QA'IDA).

AL-KAYALI, Taher (a.k.a. CAIALI, Taer; a.k.a. KAYALI, Taher; a.k.a.
KAYALI, Taher Abdel Karim), Syria; DOB 11 Jul 1960; POB Aleppo,
Syria; nationality Syria; Gender Male; National ID No. 02010229257
(Syria) (individual) [SYRIA].

ALKES TREID LLC (a.k.a. ALKES TREID OOO), Ul. Smirnovskaya d. 10,
Str. 3. Pom VIII, Moscow, 109052, Russia; Organization Established
Date 08 Feb 2018; Tax ID No. 7722437025 (Russia); Registration
Number 1187746135862 (Russia) [RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

ALKES TREID OOO (a.k.a. ALKES TREID LLC), Ul. Smirnovskaya d. 10,
Str. 3. Pom VIII, Moscow, 109052, Russia; Organization Established
Date 08 Feb 2018; Tax ID No. 7722437025 (Russia); Registration
Number 1187746135862 (Russia) [RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

AL-KHAFAJI, Muhsin Khadr; nationality Iraq; Former Ba'th party
regional command chairman, al-Qadisiyah (individual) [IRAQ2].

AL-KHAIR MARKET (a.k.a. AL KHAYR SUPERMARKET), Fuwwah, south of
Mukalla, Hadramawt Governorate, Yemen [SDGT] (Linked To: AL-
HAYASHI, Sayf Abdulrab Salem).

AL-KHAIWANI, Abdul Hakim (a.k.a. AL KHIYAWANI, Abdulhakim; a.k.a.
AL KIYAWANI, Abdul Hakim; a.k.a. AL-KHAIWANI, Abdulhakem Hashim;
a.k.a. "AL-KARAR, Abu"; a.k.a. "KARAR, Abu"), Yemen; DOB 1986;
Gender Male (individual) [GLOMAG].

AL-KHAIWANI, Abdulhakem Hashim (a.k.a. AL KHIYAWANI, Abdulhakim;
a.k.a. AL KIYAWANI, Abdul Hakim; a.k.a. AL-KHAIWANI, Abdul Hakim;
a.k.a. "AL-KARAR, Abu"; a.k.a. "KARAR, Abu"), Yemen; DOB 1986;
Gender Male (individual) [GLOMAG].

ALKHALD, Ahmad (a.k.a. ALQADHI, Mohammed Nawar Mohammed; a.k.a.
NOURE, Yassine), Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 Aug
1993; alt. DOB 21 Jul 1992; POB Aleppo, Syria; alt. POB Brussels,
Belgium; alt. POB Baghdad, Iraq; nationality Syria; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

ALKHALEDI JEWELRY COMPANY (a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL
KHALDI GOLD AND EXCHANGE COMPANY; a.k.a. AL-KHALIDI COMPANY; a.k.a.
AL-KHALIDI EXCHANGE; a.k.a. AL-KHALIDI JEWELRY SHOP; a.k.a. AL-
KHALIDI MONEY EXCHANGE; a.k.a. AL-KHALIDI MONEY TRANSFER OFFICE;
a.k.a. AL-KHALIDY JEWELRY COMPANY; a.k.a. KHALIDI COMPANY; a.k.a.
KHALIDI COMPANY FOR JEWELRY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Raqqah, Syria; Nishtaman building second floor, New Borsa, Irbil,
Iraq; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih,
Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,
Istanbul 34087, Turkey; Sanliurfa Market Yildiz Field Maidan,
Sanliurfa, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
Istanbul, Turkey; Aksaray, Istanbul, Turkey; Zeytoun Bourno,
Istanbul, Turkey; Iquitli Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Independence,
Mersin, Turkey; Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey; Gaziantep, Turkey; Dayr Az
Zawr, Syria; Al Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224, Istanbul 34384, Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-KHALEEJ BANK (a.k.a. AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT;
a.k.a. AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT; a.k.a.
ALKHALEEJ BANK CO LTD), Albaraka Tower, 6th Floor, 1 Al Qasr,
Khartoum, Sudan; SWIFT/BIC KHJBSDKH; Website www.al-
khaleejbank.com; Target Type Financial Institution [SUDAN-EO14098].

ALKHALEEJ BANK CO LTD (a.k.a. AL ROWAD BANK FOR DEVELOPMENT &
INVESTMENT; a.k.a. AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT;
a.k.a. AL-KHALEEJ BANK), Albaraka Tower, 6th Floor, 1 Al Qasr,
Khartoum, Sudan; SWIFT/BIC KHJBSDKH; Website www.al-
khaleejbank.com; Target Type Financial Institution [SUDAN-EO14098].

AL-KHALIDI COMPANY (a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL KHALDI
GOLD AND EXCHANGE COMPANY; a.k.a. ALKHALEDI JEWELRY COMPANY; a.k.a.
AL-KHALIDI EXCHANGE; a.k.a. AL-KHALIDI JEWELRY SHOP; a.k.a. AL-
KHALIDI MONEY EXCHANGE; a.k.a. AL-KHALIDI MONEY TRANSFER OFFICE;
a.k.a. AL-KHALIDY JEWELRY COMPANY; a.k.a. KHALIDI COMPANY; a.k.a.
KHALIDI COMPANY FOR JEWELRY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Raqqah, Syria; Nishtaman building second floor, New Borsa, Irbil,
Iraq; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih,
Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,
Istanbul 34087, Turkey; Sanliurfa Market Yildiz Field Maidan,
Sanliurfa, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
Istanbul, Turkey; Aksaray, Istanbul, Turkey; Zeytoun Bourno,
Istanbul, Turkey; Iquitli Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Independence,
Mersin, Turkey; Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey; Gaziantep, Turkey; Dayr Az
Zawr, Syria; Al Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224, Istanbul 34384, Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-KHALIDI EXCHANGE (a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL KHALDI
GOLD AND EXCHANGE COMPANY; a.k.a. ALKHALEDI JEWELRY COMPANY; a.k.a.
AL-KHALIDI COMPANY; a.k.a. AL-KHALIDI JEWELRY SHOP; a.k.a. AL-
KHALIDI MONEY EXCHANGE; a.k.a. AL-KHALIDI MONEY TRANSFER OFFICE;
a.k.a. AL-KHALIDY JEWELRY COMPANY; a.k.a. KHALIDI COMPANY; a.k.a.
KHALIDI COMPANY FOR JEWELRY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Raqqah, Syria; Nishtaman building second floor, New Borsa, Irbil,
Iraq; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih,
Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,
Istanbul 34087, Turkey; Sanliurfa Market Yildiz Field Maidan,
Sanliurfa, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
Istanbul, Turkey; Aksaray, Istanbul, Turkey; Zeytoun Bourno,
Istanbul, Turkey; Iquitli Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Independence,
Mersin, Turkey; Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey; Gaziantep, Turkey; Dayr Az
Zawr, Syria; Al Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224, Istanbul 34384, Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-KHALIDI JEWELRY SHOP (a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL
KHALDI GOLD AND EXCHANGE COMPANY; a.k.a. ALKHALEDI JEWELRY COMPANY;
a.k.a. AL-KHALIDI COMPANY; a.k.a. AL-KHALIDI EXCHANGE; a.k.a. AL-
KHALIDI MONEY EXCHANGE; a.k.a. AL-KHALIDI MONEY TRANSFER OFFICE;
a.k.a. AL-KHALIDY JEWELRY COMPANY; a.k.a. KHALIDI COMPANY; a.k.a.
KHALIDI COMPANY FOR JEWELRY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Raqqah, Syria; Nishtaman building second floor, New Borsa, Irbil,
Iraq; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih,
Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,
Istanbul 34087, Turkey; Sanliurfa Market Yildiz Field Maidan,
Sanliurfa, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
Istanbul, Turkey; Aksaray, Istanbul, Turkey; Zeytoun Bourno,
Istanbul, Turkey; Iquitli Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Independence,
Mersin, Turkey; Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey; Gaziantep, Turkey; Dayr Az
Zawr, Syria; Al Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224, Istanbul 34384, Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-KHALIDI MONEY EXCHANGE (a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL
KHALDI GOLD AND EXCHANGE COMPANY; a.k.a. ALKHALEDI JEWELRY COMPANY;
a.k.a. AL-KHALIDI COMPANY; a.k.a. AL-KHALIDI EXCHANGE; a.k.a. AL-
KHALIDI JEWELRY SHOP; a.k.a. AL-KHALIDI MONEY TRANSFER OFFICE;
a.k.a. AL-KHALIDY JEWELRY COMPANY; a.k.a. KHALIDI COMPANY; a.k.a.
KHALIDI COMPANY FOR JEWELRY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Raqqah, Syria; Nishtaman building second floor, New Borsa, Irbil,
Iraq; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih,
Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,
Istanbul 34087, Turkey; Sanliurfa Market Yildiz Field Maidan,
Sanliurfa, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
Istanbul, Turkey; Aksaray, Istanbul, Turkey; Zeytoun Bourno,
Istanbul, Turkey; Iquitli Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Independence,
Mersin, Turkey; Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey; Gaziantep, Turkey; Dayr Az
Zawr, Syria; Al Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224, Istanbul 34384, Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-KHALIDI MONEY TRANSFER OFFICE (a.k.a. AL KHALDI COMPANY LLC;
a.k.a. AL KHALDI GOLD AND EXCHANGE COMPANY; a.k.a. ALKHALEDI
JEWELRY COMPANY; a.k.a. AL-KHALIDI COMPANY; a.k.a. AL-KHALIDI
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY SHOP; a.k.a. AL-KHALIDI MONEY
EXCHANGE; a.k.a. AL-KHALIDY JEWELRY COMPANY; a.k.a. KHALIDI
COMPANY; a.k.a. KHALIDI COMPANY FOR JEWELRY), Cankaya Mahallesi,
Silifke Cd. Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Bursa,
Turkey; Raqqah, Syria; Nishtaman building second floor, New Borsa,
Irbil, Iraq; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih,
Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,
Istanbul 34087, Turkey; Sanliurfa Market Yildiz Field Maidan,
Sanliurfa, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
Istanbul, Turkey; Aksaray, Istanbul, Turkey; Zeytoun Bourno,
Istanbul, Turkey; Iquitli Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Independence,
Mersin, Turkey; Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey; Gaziantep, Turkey; Dayr Az
Zawr, Syria; Al Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224, Istanbul 34384, Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-KHALIDI, Faisal Jassim Mohammed al-Amri (a.k.a. AL-KHALIDI,
Faisal Jassim Mohammed al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal Jasim Muhammad al-
Umari; a.k.a. AL-KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; POB
Kuwait; nationality Saudi Arabia; Passport B542902 issued 23 Jul
1998; National ID No. 1074811678 (Saudi Arabia) (individual) [SDGT]
(Linked To: AL QA'IDA).

AL-KHALIDI, Faisal Jassim Mohammed al-Oamri (a.k.a. AL-KHALIDI,
Faisal Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal Jasim Muhammad al-
Umari; a.k.a. AL-KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; POB
Kuwait; nationality Saudi Arabia; Passport B542902 issued 23 Jul
1998; National ID No. 1074811678 (Saudi Arabia) (individual) [SDGT]
(Linked To: AL QA'IDA).

AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri (a.k.a. AL-KHALIDI,
Faisal Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim
Mohammed al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim Muhammad al-
Umari; a.k.a. AL-KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; POB
Kuwait; nationality Saudi Arabia; Passport B542902 issued 23 Jul
1998; National ID No. 1074811678 (Saudi Arabia) (individual) [SDGT]
(Linked To: AL QA'IDA).

AL-KHALIDI, Faysal Jasim Muhammad al-Umari (a.k.a. AL-KHALIDI,
Faisal Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim
Mohammed al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim Muhammad al-
'Amiri; a.k.a. AL-KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; POB
Kuwait; nationality Saudi Arabia; Passport B542902 issued 23 Jul
1998; National ID No. 1074811678 (Saudi Arabia) (individual) [SDGT]
(Linked To: AL QA'IDA).

AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed al-
Amri; a.k.a. AL-KHALIDI, Faisal Jassim Mohammed al-Oamri; a.k.a.
AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri; a.k.a. AL-KHALIDI,
Faysal Jasim Muhammad al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait;
nationality Saudi Arabia; Passport B542902 issued 23 Jul 1998;
National ID No. 1074811678 (Saudi Arabia) (individual) [SDGT]
(Linked To: AL QA'IDA).

AL-KHALIDY JEWELRY COMPANY (a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL
KHALDI GOLD AND EXCHANGE COMPANY; a.k.a. ALKHALEDI JEWELRY COMPANY;
a.k.a. AL-KHALIDI COMPANY; a.k.a. AL-KHALIDI EXCHANGE; a.k.a. AL-
KHALIDI JEWELRY SHOP; a.k.a. AL-KHALIDI MONEY EXCHANGE; a.k.a. AL-
KHALIDI MONEY TRANSFER OFFICE; a.k.a. KHALIDI COMPANY; a.k.a.
KHALIDI COMPANY FOR JEWELRY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Raqqah, Syria; Nishtaman building second floor, New Borsa, Irbil,
Iraq; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih,
Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,
Istanbul 34087, Turkey; Sanliurfa Market Yildiz Field Maidan,
Sanliurfa, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
Istanbul, Turkey; Aksaray, Istanbul, Turkey; Zeytoun Bourno,
Istanbul, Turkey; Iquitli Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Independence,
Mersin, Turkey; Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey; Gaziantep, Turkey; Dayr Az
Zawr, Syria; Al Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224, Istanbul 34384, Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-KHALIL, Husayn (a.k.a. KHALIL, Hossein; a.k.a. KHALIL, Husain;
a.k.a. KHALIL, Hussein), Lebanon; DOB 1955; POB Burj Al Barajinah,
Beirut, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Political Adviser to the Secretary
General of Hizballah (individual) [SDGT] (Linked To: HIZBALLAH).

ALKHAMAEL CO. MARITIME SERVICES (a.k.a. AL KHAMAEL MARITIME
SERVICES; a.k.a. AL KHAMAIL MARINE SERVICE; a.k.a. ALKHAMAEL
TERMINAL AND PORT OPERATION MANAGEMENT; a.k.a. SHARIKAH AL-KHAMA'IL
LILKHADAMAT AL-BAHRIYYAH WALNQL), Umm Qasr, Iraq; Basrah, Iraq;
Najaf, Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT (a.k.a. AL KHAMAEL
MARITIME SERVICES; a.k.a. AL KHAMAIL MARINE SERVICE; a.k.a.
ALKHAMAEL CO. MARITIME SERVICES; a.k.a. SHARIKAH AL-KHAMA'IL
LILKHADAMAT AL-BAHRIYYAH WALNQL), Umm Qasr, Iraq; Basrah, Iraq;
Najaf, Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

AL-KHANJAR, Khamis (a.k.a. ALESSAWI, Khamis F Ali; a.k.a. ALI,
Khamees Farhan Ali; a.k.a. ALI, Khames Farhan Ali; a.k.a. AL-
ISSAWI, Khamis Farhan Al-Khanjar), Jordan; Iraq; DOB 1965; alt. DOB
08 Sep 1968; alt. DOB 08 Sep 1965; POB Fallujah, Iraq; nationality
Iraq; Gender Male; Passport D1022354 (Iraq) expires 21 May 2023
(individual) [GLOMAG].

AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz (a.k.a. AL-KHASHIBAN,
Fahad; a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
Muhammad 'Abd Al-'Aziz; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-KHOSIBAN, Fahad
H.A.; a.k.a. AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a.
KHASHAYBAN, Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

AL-KHASHIBAN, Fahad (a.k.a. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
'Aziz; a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
Muhammad 'Abd Al-'Aziz; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-KHOSIBAN, Fahad
H.A.; a.k.a. AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a.
KHASHAYBAN, Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

AL-KHASHIBAN, Fahad H.A. (a.k.a. AL-KHASHAYBAN, Fahd Muhammad 'Abd
Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Fahd
Muhammad 'Abd Al-'Aziz; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-KHOSIBAN, Fahad
H.A.; a.k.a. AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a.
KHASHAYBAN, Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz (a.k.a. AL-KHASHAYBAN,
Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-KHOSIBAN, Fahad
H.A.; a.k.a. AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a.
KHASHAYBAN, Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

AL-KHATAB, Abd  Al Rahman (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-
BASHIR, Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a.
AL-FAQIH, Abd al-Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED,
Al-Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. "ABU KHALID"; a.k.a.
"ABU MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), Birmingham,
United Kingdom; DOB 15 Dec 1959; POB Libya (individual) [SDGT].

AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu Mohamed; a.k.a. AL-
ADNANI, Abu Mohammad; a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, Yasser
Khalaf Hussein Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq;
DOB 1977; POB Banash, Syria; nationality Syria (individual) [SDGT].

AL-KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad; a.k.a. EL KHATIB, Ahmad;
a.k.a. HISHMAH, Ahmad), Sao Paulo, Brazil; DOB 03 Jul 1969; alt.
DOB 03 Jul 1967; POB Majdal Anjar, Lebanon; nationality Egypt; alt.
nationality Lebanon; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport RL0554365 (Lebanon) issued 20 Mar 2011 expires 29 Mar
2016; Tax ID No. 234.904.268-51 (Brazil) (individual) [SDGT].

AL-KHATIB, Ridwan, Syria; DOB 03 Sep 1975; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan (a.k.a.
ALISMAEEL, Abdulhameed Salim Ibrahim; a.k.a. AL-KHATUNI, 'Abd-al-
Hamid Salim Ibrahim Isma'il; a.k.a. "AL-KHATUNI, Brukan"), Mersin,
Turkey; DOB 01 Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj, Iraq;
nationality Iraq; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim Isma'il (a.k.a. ALISMAEEL,
Abdulhameed Salim Ibrahim; a.k.a. AL-KHATUNI, Abd Al Hamid Salim
Ibrahim Ismail Brukan; a.k.a. "AL-KHATUNI, Brukan"), Mersin,
Turkey; DOB 01 Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj, Iraq;
nationality Iraq; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AL-KHATUNI, Muhammad Abdul Hamid Salim Brukan (a.k.a. AL-ISMAEEL,
Mohammed Abdulhameed Salim), Mersin, Turkey; DOB 06 Jan 2002;
nationality Iraq; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AL-KHATUNI, Umar Abdul Hamid Salim Brukan (a.k.a. ALESMAIL, Omar
Abdulhameed), Mersin, Turkey; DOB 15 May 1995; POB Mosul, Iraq;
nationality Iraq; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim (a.k.a. AL-KHOWAR,
Abdullah; a.k.a. KHAWAR, Abdallah Ghanim Mahfuz Muslim; a.k.a.
KHAWAR, Abdullah Ghanem Mahfouz Muslim; a.k.a. KHOWAR, Abdullah);
DOB 17 Aug 1981; nationality Qatar; Passport 28163402296
(individual) [SDGT].

AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL-HIYARI, Bilal Mansur),
Suwaylah, Jordan; DOB circa 1969; POB al-Salt, Jordan; nationality
Jordan (individual) [SDGT].

AL-KHAYAT, Samir Ahmed (a.k.a. ABU HAMZAH; a.k.a. KHATTAB, Anas
Hasan; a.k.a. "HANI"); DOB 07 Apr 1986; POB Damascus, Syria;
National ID No. 00351762055 (individual) [SDGT].

AL-KHAZALI, Laith (a.k.a. ALAZIREG, Layth Hadi Sayyid; a.k.a. AL-
KHAZ'ALI, Layith Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a. AL-
KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct 1975; nationality
Iraq; Gender Male; Passport A10537439 (Iraq) expires 16 Oct 2023
(individual) [SDGT] [GLOMAG].

AL-KHAZ'ALI, Layith Hadi Sa'id (a.k.a. ALAZIREG, Layth Hadi Sayyid;
a.k.a. AL-KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layth; a.k.a. AL-
KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct 1975; nationality
Iraq; Gender Male; Passport A10537439 (Iraq) expires 16 Oct 2023
(individual) [SDGT] [GLOMAG].

AL-KHAZ'ALI, Layth (a.k.a. ALAZIREG, Layth Hadi Sayyid; a.k.a. AL-
KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith Hadi Sa'id; a.k.a. AL-
KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct 1975; nationality
Iraq; Gender Male; Passport A10537439 (Iraq) expires 16 Oct 2023
(individual) [SDGT] [GLOMAG].

AL-KHAZALI, Layth Hadi Sa'id (a.k.a. ALAZIREG, Layth Hadi Sayyid;
a.k.a. AL-KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith Hadi Sa'id;
a.k.a. AL-KHAZ'ALI, Layth), Iraq; DOB 14 Oct 1975; nationality
Iraq; Gender Male; Passport A10537439 (Iraq) expires 16 Oct 2023
(individual) [SDGT] [GLOMAG].

AL-KHAZALI, Qais (a.k.a. ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL-
KHAZALI, Qais Hadi Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. AL-
KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays Hadi Sa'id), Iraq; DOB 20
Jun 1974; alt. DOB 1974; alt. DOB 24 Apr 1974; POB Baghdad, Iraq;
nationality Iraq; Gender Male (individual) [SDGT] [GLOMAG].

AL-KHAZALI, Qais Hadi Sayed Hasan (a.k.a. ALAZEREJ, Qays Hadi
Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a. AL-KHAZALI, Qays; a.k.a.
AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays Hadi Sa'id), Iraq; DOB
20 Jun 1974; alt. DOB 1974; alt. DOB 24 Apr 1974; POB Baghdad,
Iraq; nationality Iraq; Gender Male (individual) [SDGT] [GLOMAG].

AL-KHAZALI, Qays (a.k.a. ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL-
KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a. AL-
KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays Hadi Sa'id), Iraq; DOB 20
Jun 1974; alt. DOB 1974; alt. DOB 24 Apr 1974; POB Baghdad, Iraq;
nationality Iraq; Gender Male (individual) [SDGT] [GLOMAG].

AL-KHAZ'ALI, Qays (a.k.a. ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL-
KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a. AL-
KHAZALI, Qays; a.k.a. AL-KHAZALI, Qays Hadi Sa'id), Iraq; DOB 20
Jun 1974; alt. DOB 1974; alt. DOB 24 Apr 1974; POB Baghdad, Iraq;
nationality Iraq; Gender Male (individual) [SDGT] [GLOMAG].

AL-KHAZALI, Qays Hadi Sa'id (a.k.a. ALAZEREJ, Qays Hadi Sayyid;
a.k.a. AL-KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi Sayed Hasan;
a.k.a. AL-KHAZALI, Qays; a.k.a. AL-KHAZ'ALI, Qays), Iraq; DOB 20
Jun 1974; alt. DOB 1974; alt. DOB 24 Apr 1974; POB Baghdad, Iraq;
nationality Iraq; Gender Male (individual) [SDGT] [GLOMAG].

AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu Yahya; a.k.a. AL QARAWI,
Saleh; a.k.a. AL QARAWI, Saleh Abudullah Saleh; a.k.a. AL SAGHIR,
Akhuk; a.k.a. AL-QARAWI, Saleh bin Abdullah; a.k.a. "FAWAKEH";
a.k.a. "MOOTASEM"); DOB 15 Nov 1982; POB Brydah, Saudi Arabia;
nationality Saudi Arabia; Passport E646989 (individual) [SDGT].

AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES (a.k.a. AL KHOBARA
CO. ACCOUNTING-AUDITING STUDIES), Hadi Nasrallah Highway, Al-Qard
Al-Hasan Building, First Floor, Baabda, Mount Lebanon, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Registration Number 81396
(Lebanon) [SDGT] (Linked To: MANSOUR, Adel Mohamad).

AL-KHODAIR, Ahmad Hussein (a.k.a. SAMARRAI, Ahmad Husayn Khudayir);
DOB 1941; Former Minister of Finance, Iraq (individual) [IRAQ2].

AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a. AL-KHASHAYBAN, Fahd
Muhammad 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-
'Aziz; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-KHOSIBAN,
Fahad H.A.; a.k.a. AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a. AL-KHASHAYBAN, Fahd
Muhammad 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-
'Aziz; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-KHOSIBAN,
Fahad H.A.; a.k.a. AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

AL-KHOSIBAN, Fahad H.A. (a.k.a. AL-KHASHAYBAN, Fahd Muhammad 'Abd
Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Fahad
H.A.; a.k.a. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-KHOSHIBAN, Fahad Muhammad
A.; a.k.a. AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a.
KHASHAYBAN, Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz
Muslim; a.k.a. KHAWAR, Abdallah Ghanim Mahfuz Muslim; a.k.a.
KHAWAR, Abdullah Ghanem Mahfouz Muslim; a.k.a. KHOWAR, Abdullah);
DOB 17 Aug 1981; nationality Qatar; Passport 28163402296
(individual) [SDGT].

AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani (a.k.a. AL-AZADI, Abu
Maryam; a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu Maryam;
a.k.a. AL-ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed
Abdullah S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari;
a.k.a. BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh), Iran; Pakistan;
DOB 15 Sep 1978; POB Dammam, Saudi Arabia; Passport E126785 (Saudi
Arabia) issued 27 May 2002 expires 03 Apr 2007; Interpol: Red
Notice. File No. 2009/3599. March 24, 2009. Orange Notice. File No.
2009/52/OS/CCC. February 10, 2009. (individual) [SDGT].

AL-KHUDAYR, Muhammad 'Arif al-Hasan, Syria; DOB 05 Sep 1985;
nationality Syria; Scientific Studies and Research Center Employee
(individual) [SYRIA].

AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya;
a.k.a. KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a. KHURI,
Attiyah; a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Homs, Syria;
citizen Syria (individual) [SYRIA] (Linked To: MAKHLUF, Rami;
Linked To: SYRIATEL; Linked To: MAYALEH, Adib).

AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. KHOURI, Atiya;
a.k.a. KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a. KHURI,
Attiyah; a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Homs, Syria;
citizen Syria (individual) [SYRIA] (Linked To: MAKHLUF, Rami;
Linked To: SYRIATEL; Linked To: MAYALEH, Adib).

AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz (a.k.a. AL-KHASHAYBAN,
Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-
'Aziz; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-KHOSHIBAN,
Fahad Muhammad A.; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a.
KHASHAYBAN, Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

AL-KHUWAYLID, Ibrahim, Syria; DOB 25 Apr 1966; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-KILDANI, Rayan (a.k.a. AL-KALDANI, Rayyan; a.k.a. DODI, Rian
Salim Sadeq; a.k.a. KALDANI, Rayan), Palestine Street, DIST 505 ST
60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; POB Baghdad, Iraq;
nationality Iraq; Gender Male; National ID No. 00365298 (Iraq)
(individual) [GLOMAG].

AL-KIMAWI (a.k.a. AL-MAJID, General Ali Hasan; a.k.a. AL-MAJID,
General Ali Hassan; a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality
Iraq; presidential advisor and senior member of Revolutionary
Command Council (individual) [IRAQ2].

AL-KINAYA, Lina Muhammed Nazir (a.k.a. AL-CANAIYA, Leena Muhammad
Nathir; a.k.a. AL-KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina; a.k.a.
AL-KINAYEH, Lina Mohammad Natheer; a.k.a. AL-KINAYEH, Lina Mohammed
Nazir; a.k.a. KINAYEH, Lina; a.k.a. KNAYA, Lina; a.k.a. KNIYA,
Lina), Al-Zahiriya, Northern Tripoli, Lebanon; DOB 20 Jan 1980;
nationality Lebanon; alt. nationality Syria; Gender Female;
National ID No. 000036055655 (Lebanon) (individual) [SYRIA].

AL-KINAYEH, Leena (a.k.a. AL-CANAIYA, Leena Muhammad Nathir; a.k.a.
AL-KINAYA, Lina Muhammed Nazir; a.k.a. AL-KINAYEH, Lina; a.k.a. AL-
KINAYEH, Lina Mohammad Natheer; a.k.a. AL-KINAYEH, Lina Mohammed
Nazir; a.k.a. KINAYEH, Lina; a.k.a. KNAYA, Lina; a.k.a. KNIYA,
Lina), Al-Zahiriya, Northern Tripoli, Lebanon; DOB 20 Jan 1980;
nationality Lebanon; alt. nationality Syria; Gender Female;
National ID No. 000036055655 (Lebanon) (individual) [SYRIA].

AL-KINAYEH, Lina (a.k.a. AL-CANAIYA, Leena Muhammad Nathir; a.k.a.
AL-KINAYA, Lina Muhammed Nazir; a.k.a. AL-KINAYEH, Leena; a.k.a.
AL-KINAYEH, Lina Mohammad Natheer; a.k.a. AL-KINAYEH, Lina Mohammed
Nazir; a.k.a. KINAYEH, Lina; a.k.a. KNAYA, Lina; a.k.a. KNIYA,
Lina), Al-Zahiriya, Northern Tripoli, Lebanon; DOB 20 Jan 1980;
nationality Lebanon; alt. nationality Syria; Gender Female;
National ID No. 000036055655 (Lebanon) (individual) [SYRIA].

AL-KINAYEH, Lina Mohammad Natheer (a.k.a. AL-CANAIYA, Leena
Muhammad Nathir; a.k.a. AL-KINAYA, Lina Muhammed Nazir; a.k.a. AL-
KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina; a.k.a. AL-KINAYEH, Lina
Mohammed Nazir; a.k.a. KINAYEH, Lina; a.k.a. KNAYA, Lina; a.k.a.
KNIYA, Lina), Al-Zahiriya, Northern Tripoli, Lebanon; DOB 20 Jan
1980; nationality Lebanon; alt. nationality Syria; Gender Female;
National ID No. 000036055655 (Lebanon) (individual) [SYRIA].

AL-KINAYEH, Lina Mohammed Nazir (a.k.a. AL-CANAIYA, Leena Muhammad
Nathir; a.k.a. AL-KINAYA, Lina Muhammed Nazir; a.k.a. AL-KINAYEH,
Leena; a.k.a. AL-KINAYEH, Lina; a.k.a. AL-KINAYEH, Lina Mohammad
Natheer; a.k.a. KINAYEH, Lina; a.k.a. KNAYA, Lina; a.k.a. KNIYA,
Lina), Al-Zahiriya, Northern Tripoli, Lebanon; DOB 20 Jan 1980;
nationality Lebanon; alt. nationality Syria; Gender Female;
National ID No. 000036055655 (Lebanon) (individual) [SYRIA].

AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed; a.k.a. AL-KARD, Ahmad;
a.k.a. ALKURD, Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KURD,
Ahmed Hard; a.k.a. EL-KURD, Ahmed), Deir Al-Balah, Gaza,
Palestinian; DOB circa 1949; alt. DOB circa 1951; POB Deir Al-
Balah, Gaza (individual) [SDGT].

AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a. AL
KUWARI, Salim Hassan Khalifa Rashid; a.k.a. AL-KUWARI, Salem;
a.k.a. AL-KUWARI, Salim Hasan Khalifah Rashid); DOB 1977; alt. DOB
1978; nationality Qatar (individual) [SDGT].

ALKTRANJI, Mohammed (a.k.a. KATRANGI, Mohamad; a.k.a. KATRANJI,
Mohammed); DOB 1928 (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI,
Munir; a.k.a. AWAD, Munir A.; a.k.a. AWAD, Munir Mamduh), Syria;
DOB 1966; POB Heet, Iraq; nationality Iraq (individual) [IRAQ2].

AL-KUBAYSI ARHAYM, Umar Mahmud (a.k.a. AL-KUBAYSI, 'Umar; a.k.a.
AL-KUBAYSI, Umar Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud
Rahim; a.k.a. ARHAYM, 'Umar Mahmud; a.k.a. RAHIM, 'Umar Mahmud),
al-Qaim, al-Anbar Province, Iraq; DOB 01 Jan 1967; nationality
Iraq; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).

AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; a.k.a. AL-QUBAYSI,
Munir; a.k.a. AWAD, Munir A.; a.k.a. AWAD, Munir Mamduh), Syria;
DOB 1966; POB Heet, Iraq; nationality Iraq (individual) [IRAQ2].

AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL-KABISI ABD AQALA); DOB
1944; POB Kubaisi, al-Anbar Governorate, Iraq; nationality Iraq;
Former Ba'th party regional command chairman, Maysan (individual)
[IRAQ2].

AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI ARHAYM, Umar Mahmud; a.k.a.
AL-KUBAYSI, Umar Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud
Rahim; a.k.a. ARHAYM, 'Umar Mahmud; a.k.a. RAHIM, 'Umar Mahmud),
al-Qaim, al-Anbar Province, Iraq; DOB 01 Jan 1967; nationality
Iraq; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).

AL-KUBAYSI, Umar Mahmud Rahim (a.k.a. AL-KUBAYSI ARHAYM, Umar
Mahmud; a.k.a. AL-KUBAYSI, 'Umar; a.k.a. AL-QUBAYSI, Umar Mahmud
Rahim; a.k.a. ARHAYM, 'Umar Mahmud; a.k.a. RAHIM, 'Umar Mahmud),
al-Qaim, al-Anbar Province, Iraq; DOB 01 Jan 1967; nationality
Iraq; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).

ALKURD, Ahmad (a.k.a. AL KURD, Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a.
AL-KIRD, Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed
Hard; a.k.a. EL-KURD, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
circa 1949; alt. DOB circa 1951; POB Deir Al-Balah, Gaza
(individual) [SDGT].

AL-KURD, Ahmad Harb (a.k.a. AL KURD, Ahmed; a.k.a. AL-KARD, Ahmad;
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-KURD, Ahmed
Hard; a.k.a. EL-KURD, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
circa 1949; alt. DOB circa 1951; POB Deir Al-Balah, Gaza
(individual) [SDGT].

AL-KURD, Ahmed Hard (a.k.a. AL KURD, Ahmed; a.k.a. AL-KARD, Ahmad;
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-KURD, Ahmad
Harb; a.k.a. EL-KURD, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
circa 1949; alt. DOB circa 1951; POB Deir Al-Balah, Gaza
(individual) [SDGT].

AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. AL-KAWARI, 'Abd
al-Latif Bin 'Abdallah Salih Muhammad; a.k.a. AL-KAWARI, 'Abd-al-
Latif 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih;
a.k.a. AL-KAWWARI, 'Abd-al-Latif 'Abdallah; a.k.a. "Abu Ali al-
Kawari"), al-Laqtah, Qatar; DOB 28 Sep 1973; nationality Qatar;
Passport 01020802 (Qatar); alt. Passport 00754833 (Qatar) issued 20
May 2007; alt. Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar) (individual) [SDGT] (Linked To:
AL QA'IDA).

AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a. AL
KUWARI, Salim Hassan Khalifa Rashid; a.k.a. AL-KOWARI, Salim;
a.k.a. AL-KUWARI, Salim Hasan Khalifah Rashid); DOB 1977; alt. DOB
1978; nationality Qatar (individual) [SDGT].

AL-KUWARI, Salim Hasan Khalifah Rashid (a.k.a. AL KAWARI, Salim
Hasan Khalifa; a.k.a. AL KUWARI, Salim Hassan Khalifa Rashid;
a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem); DOB 1977; alt.
DOB 1978; nationality Qatar (individual) [SDGT].

ALL ENERGY INVESTMENTS LTD, Juba, South Sudan [SOUTH SUDAN].

ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK
COMPANY (a.k.a. AKTSIONERNOE OBSHCHESTVO VSEROSSISKI NEFTYANOI
NAUCHNO ISSLEDOVATELSKI GEOLOGORAZVEDOCHNY INSTITUT; a.k.a. VNIGRI
JSC; a.k.a. VNIGRI PAO), d. 20 k. 2 litera A pom. 208, ul.
Fayansovaya, St. Petersburg 192019, Russia; Organization
Established Date 01 Aug 2016; Target Type State-Owned Enterprise;
Tax ID No. 7816334628 (Russia); Government Gazette Number 01423435
(Russia); Registration Number 1167847310916 (Russia) [RUSSIA-
EO14024].

ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT
YOUTH ARMY (a.k.a. ALL-RUSSIA YOUNG ARMY MILITARY PATRIOTIC SOCIAL
MOVEMENT; a.k.a. VSEROSSISKOE DETSKO-YUNOSHESKOE
VOENNOPATRIOTICHESKOE OBSHCHESTVENNOE DVIZHENIE YUNARMIYA; a.k.a.
"YUNARMIA"; a.k.a. "YUNARMIYA"), 1st Krasnokursantskiy Passage,
1/4, Building 1, Moscow 111033, Russia; Znamenka Street, Building
19, Moscow 119160, Russia; Organization Established Date 28 Jul
2016; Tax ID No. 7704366170 (Russia); Registration Number
1167700061540 (Russia) [RUSSIA-EO14024].

ALL RUSSIAN RESEARCH INSTITUTE OF GEOPHYSICAL EXPLORATION METHODS
JSC (a.k.a. ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF
GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY; a.k.a. AO ALL RUSSIAN
SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING; a.k.a.
VNIIGEOFIZIKA JSC), Nizhnyaya Krasnoselskaya Street 4, Moscow
107140, Russia; Organization Established Date 06 Dec 2013; Target
Type State-Owned Enterprise; Tax ID No. 7708802773 (Russia);
Government Gazette Number 01424392 (Russia); Registration Number
5137746162945 (Russia) [RUSSIA-EO14024].

ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL
PROSPECTING JOINT STOCK COMPANY (a.k.a. ALL RUSSIAN RESEARCH
INSTITUTE OF GEOPHYSICAL EXPLORATION METHODS JSC; a.k.a. AO ALL
RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING;
a.k.a. VNIIGEOFIZIKA JSC), Nizhnyaya Krasnoselskaya Street 4,
Moscow 107140, Russia; Organization Established Date 06 Dec 2013;
Target Type State-Owned Enterprise; Tax ID No. 7708802773 (Russia);
Government Gazette Number 01424392 (Russia); Registration Number
5137746162945 (Russia) [RUSSIA-EO14024].

ALLAHDAD, Hushang (a.k.a. ALLAHDADI, Hushang; a.k.a. GOLZARI,
Sa'id); Additional Sanctions Information - Subject to Secondary
Sanctions; Passport A0022791; alt. Passport 08550695 (individual)
[SDGT] [IRGC] [IFSR].

ALLAHDADI, Hushang (a.k.a. ALLAHDAD, Hushang; a.k.a. GOLZARI,
Sa'id); Additional Sanctions Information - Subject to Secondary
Sanctions; Passport A0022791; alt. Passport 08550695 (individual)
[SDGT] [IRGC] [IFSR].

ALLAHKARAM, Hossein, Iran; DOB 1944 to 1946; POB Najafabad, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To: ANSAR-E HEZBOLLAH).

AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. BENEVOLENCE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT
OF PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a.
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE
FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND
SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC
LA PALESTINE; a.k.a. HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. SOUTIEN
HUMANI'TERRE; a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille 59000,
France; 10 Rue Notre Dame, Lyon 69006, France; 37 Rue de la
Chapelle, Paris 75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan Cavillon, La Courneuve
93120, France; 3 Bis Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To: HAMAS).

AL-LAMI, Abu Zainab (a.k.a. AL-LAMI, Hussein Falah; a.k.a. AZIZ,
Hussein Faleh), Iraq; DOB 20 Jun 1969; POB Baghdad, Iraq;
nationality Iraq; Gender Male (individual) [GLOMAG].

AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL-YUNIS, Hamid Majid; a.k.a.
AL-MASUI, Husayn Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Mussa
Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Daqduq; a.k.a. AL-MUSAWI,
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Hamid Muhammad Jabur; a.k.a.
DAQDUQ, Ali Mussa; a.k.a. JABUR AL-LAMI, Hamid Muhammad); DOB 01
Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Beirut,
Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

AL-LAMI, Hussein Falah (a.k.a. AL-LAMI, Abu Zainab; a.k.a. AZIZ,
Hussein Faleh), Iraq; DOB 20 Jun 1969; POB Baghdad, Iraq;
nationality Iraq; Gender Male (individual) [GLOMAG].

AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a. AL-LAMI,
Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il Hafuz; a.k.a.
IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Abu";
a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Abu"), Sadr City, Baghdad,
Iraq; Iran; DOB circa 1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3].

AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI, Isma'il Hafiz;
a.k.a. AL-LAMI, Ismail; a.k.a. AL-ZARGAWI, Ismai'il Hafuz; a.k.a.
IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Abu";
a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Abu"), Sadr City, Baghdad,
Iraq; Iran; DOB circa 1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3].

ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; a.k.a. AHCENE, Cheib;
a.k.a. "ABU AL-FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. "HASSAN THE
OLD"); DOB 17 Jan 1941; POB El Menea, Algeria (individual) [SDGT].

AL-LAW, Tawfiq (a.k.a. AL-LAW, Tawfiq Muhammad Sa'id; a.k.a. ALLOU,
Tawfik), Beirut, Lebanon; DOB 04 May 1992; nationality Syria;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Digital Currency
Address - USDT TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG; Passport
N013053807 (Syria) (individual) [SDGT] (Linked To: HIZBALLAH).

AL-LAW, Tawfiq Muhammad Sa'id (a.k.a. AL-LAW, Tawfiq; a.k.a. ALLOU,
Tawfik), Beirut, Lebanon; DOB 04 May 1992; nationality Syria;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Digital Currency
Address - USDT TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG; Passport
N013053807 (Syria) (individual) [SDGT] (Linked To: HIZBALLAH).

ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam Abdel-Rahman), Iraq;
General Manager of INDUSTRIAL BANK OF IRAQ (individual) [IRAQ2].

AL-LAYIQ, Baha', Syria; DOB 31 Aug 1985; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

ALLAYTH ALZAHABE (a.k.a. AL-LAYTH ALZAHABE TRANSPORTATION AND
SHIPPING SERVICES; a.k.a. GOLDEN LAITH FREIGHT FORWARD SERVICES;
a.k.a. GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C.;
a.k.a. GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.;
a.k.a. GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES),
Damascus, Syria; Organization Established Date 26 May 2019;
Registration Number 12388 (Syria) [SYRIA] (Linked To: KHITI HOLDING
GROUP).

AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES (a.k.a.
ALLAYTH ALZAHABE; a.k.a. GOLDEN LAITH FREIGHT FORWARD SERVICES;
a.k.a. GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C.;
a.k.a. GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.;
a.k.a. GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES),
Damascus, Syria; Organization Established Date 26 May 2019;
Registration Number 12388 (Syria) [SYRIA] (Linked To: KHITI HOLDING
GROUP).

ALLIANCE ENERGY PVT. LIMITED (a.k.a. "ALLIANCE ENERGY CO."), Huse
No 64-A, St No 1, Gechs Phase-II Model Town Link Road, Lahore,
Punjab 54000, Pakistan; Website allianceenergy.pk/; Organization
Established Date 19 Dec 2016; Registration Number 0104304
(Pakistan) [IRAN-EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, Ibrahim Ali Muhammad;
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker;
a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu
Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. "ABU
ANAS"), Johannesburg, South Africa; DOB 1966; alt. DOB 27 Oct 1969;
nationality Libya; Passport 203037 (Libya) (individual) [SDGT].

AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR, Mohammad Hassan; a.k.a. AL
SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI, Muhammad Hasan; a.k.a.
QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad Abu Bakr; a.k.a. QAYED,
Muhammad Hassan; a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH YAHYA, Abu
Yahya); DOB 1963; POB Libya; nationality Libya (individual) [SDGT].

AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL-RAHMAN, Atiyah;
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-SHITAYWI, Jamal Ibrahim
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SHTIWI, Jamal; a.k.a.
"AL-LIBI, Shaykh Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB 1966;
alt. DOB 1967; alt. DOB 1957; alt. DOB 1958; alt. DOB 1959; alt.
DOB 1960; POB Misrata, Libya; nationality Libya (individual)
[SDGT].

AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR, Mohammad Hassan; a.k.a.
AL SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a.
QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad Abu Bakr; a.k.a. QAYED,
Muhammad Hassan; a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH YAHYA, Abu
Yahya); DOB 1963; POB Libya; nationality Libya (individual) [SDGT].

AL-LIBI, Talha (a.k.a. MOHAMED SALEM, Abderrahmane Ould; a.k.a.
MOHAMED SALEM, Sidi Mohamed Ould; a.k.a. "AL-AZAWADI, Abu Talha";
a.k.a. "AL-BARBOUCI, Abu Talha"), Mali; DOB 1974; POB Zouerate,
Mauritania; nationality Mauritania; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: JAMA'AT
NUSRAT AL-ISLAM WAL-MUSLIMIN).

ALLIED DEMOCRATIC FORCES (a.k.a. CITY OF MONOTHEISM AND HOLY
WARRIORS; a.k.a. FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE
LIBERATION DE L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA; a.k.a. ISLAMIC
ALLIANCE OF DEMOCRATIC FORCES; a.k.a. ISLAMIC STATE CENTRAL AFRICA
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC
REPUBLIC OF THE CONGO; a.k.a. MADINA AT TAUHEED WAU MUJAHEDEEN;
a.k.a. WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL AFRICA MEDIA
OFFICE; a.k.a. WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT WASAT
IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS-DRC"),
North Kivu Province, Congo, Democratic Republic of the; Rwenzori
Region, Congo, Democratic Republic of the; South Kivu Province,
Congo, Democratic Republic of the; Uganda [FTO] [SDGT] [DRCONGO].

AL-LIIBAAN GENERAL TRADING CO. (a.k.a. LIBAN TRADING; a.k.a.
LIIBAAN GENERAL TRADING CO.; a.k.a. LIIBAAN TRADING; a.k.a. LIIBAN
TRADING), Bosaso, Somalia; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Registration Number 14(RV. NO: 103100149) (Somalia) [SDGT] (Linked
To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf).

ALLOU, Tawfik (a.k.a. AL-LAW, Tawfiq; a.k.a. AL-LAW, Tawfiq
Muhammad Sa'id), Beirut, Lebanon; DOB 04 May 1992; nationality
Syria; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; Digital
Currency Address - USDT TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG;
Passport N013053807 (Syria) (individual) [SDGT] (Linked To:
HIZBALLAH).

AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI, Habib Ben Ahmed), via
Brughiera, n. 5, Castronno, Varese, Italy; DOB 17 Nov 1961; POB
Menzel Temime, Tunisia; nationality Tunisia; Passport M 788439
issued 20 Oct 2001 expires 19 Oct 2006; Italian Fiscal Code
LBRHBB61S17Z352F (individual) [SDGT].

ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad); DOB 26 Oct 1977;
General Director, Technolab (individual) [NPWMD] (Linked To:
NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER
INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY; Linked To: TECHNOLAB;
Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER).

ALLRUS GROUP (a.k.a. LIMITED LIABILITY COMPANY ALLRUS), Ul.
Krasnoproletarskaya D. 16, Str. 2, Floor 3, Moscow 127473, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7707637710 (Russia); Registration Number
1077759803362 (Russia) [RUSSIA-EO14024].

ALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH INSTITUTE NAMED
AFTER N.L. DUKHOV; a.k.a. FEDERAL STATE UNITARY ENTERPRISE DUKHOV
AUTOMATICS RESEARCH INSTITUTE; a.k.a. "VNIIA"), 22 Sushchevskaya
st., Moscow 127055, Russia; Organization Established Date 15 Apr
1994; Tax ID No. 7707074137 (Russia); Registration Number
1027739646164 (Russia) [RUSSIA-EO14024].

ALL-RUSSIA YOUNG ARMY MILITARY PATRIOTIC SOCIAL MOVEMENT (a.k.a.
ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT
YOUTH ARMY; a.k.a. VSEROSSISKOE DETSKO-YUNOSHESKOE
VOENNOPATRIOTICHESKOE OBSHCHESTVENNOE DVIZHENIE YUNARMIYA; a.k.a.
"YUNARMIA"; a.k.a. "YUNARMIYA"), 1st Krasnokursantskiy Passage,
1/4, Building 1, Moscow 111033, Russia; Znamenka Street, Building
19, Moscow 119160, Russia; Organization Established Date 28 Jul
2016; Tax ID No. 7704366170 (Russia); Registration Number
1167700061540 (Russia) [RUSSIA-EO14024].

ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF
RUSSIAN HISTORICAL EDUCATION DOUBLE-HEADED EAGLE (a.k.a. ALL-
RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN
HISTORICAL DEVELOPMENT TSARGRAD; a.k.a. ALL-RUSSIAN PUBLIC
ORGANIZATION TSARGRAD; f.k.a. DOUBLE HEADED EAGLE SOCIETY; f.k.a.
SOCIETY OF THE DOUBLE-HEADED EAGLE FOR THE PROPAGATION OF RUSSIAN
HISTORICAL ENLIGHTENMENT; a.k.a. TSARGRAD SOCIETY), 1s3 Partynniy
pereulok, Moscow 115093, Russia; kom. 51, pomeshch. 1, d. 1, k. 57,
str. 3, Per Partynniy, Intra-Urban Area Danilovskiy, Moscow 115093,
Russia; Organization Established Date 01 Nov 2015; Tax ID No.
7743141413 (Russia); Registration Number 1167700052618 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV, Konstantin).

ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF
RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD (f.k.a. ALL-RUSSIAN PUBLIC
ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL
EDUCATION DOUBLE-HEADED EAGLE; a.k.a. ALL-RUSSIAN PUBLIC
ORGANIZATION TSARGRAD; f.k.a. DOUBLE HEADED EAGLE SOCIETY; f.k.a.
SOCIETY OF THE DOUBLE-HEADED EAGLE FOR THE PROPAGATION OF RUSSIAN
HISTORICAL ENLIGHTENMENT; a.k.a. TSARGRAD SOCIETY), 1s3 Partynniy
pereulok, Moscow 115093, Russia; kom. 51, pomeshch. 1, d. 1, k. 57,
str. 3, Per Partynniy, Intra-Urban Area Danilovskiy, Moscow 115093,
Russia; Organization Established Date 01 Nov 2015; Tax ID No.
7743141413 (Russia); Registration Number 1167700052618 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV, Konstantin).

ALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD (f.k.a. ALL-RUSSIAN PUBLIC
ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL
EDUCATION DOUBLE-HEADED EAGLE; a.k.a. ALL-RUSSIAN PUBLIC
ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL
DEVELOPMENT TSARGRAD; f.k.a. DOUBLE HEADED EAGLE SOCIETY; f.k.a.
SOCIETY OF THE DOUBLE-HEADED EAGLE FOR THE PROPAGATION OF RUSSIAN
HISTORICAL ENLIGHTENMENT; a.k.a. TSARGRAD SOCIETY), 1s3 Partynniy
pereulok, Moscow 115093, Russia; kom. 51, pomeshch. 1, d. 1, k. 57,
str. 3, Per Partynniy, Intra-Urban Area Danilovskiy, Moscow 115093,
Russia; Organization Established Date 01 Nov 2015; Tax ID No.
7743141413 (Russia); Registration Number 1167700052618 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV, Konstantin).

ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS
(a.k.a. FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN SCIENTIFIC
RESEARCH INSTITUTE OF AVIATION MATERIALS OF THE NATIONAL RESEARCH
CENTER KURCHATOV INSTITUTE STATE RESEARCH CENTER OF THE RUSSIAN
FEDERATION; a.k.a. NRC KURCHATOV INSTITUTE - VIAM; a.k.a.
VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV; a.k.a.
VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT AVIATSIONNYKH
MATERIALOV; a.k.a. "VIAM"), 17, Radio Street, Moscow, Russia;
Website www.viam.ru; Tax ID No. 7701024933 (Russia) [RUSSIA-
EO14024].

ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS
(a.k.a. ARZAMAS-16; a.k.a. AVANGARD ELECTROMECHANICAL PLANT; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ALL
RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS;
a.k.a. KHARITON INSTITUTE; a.k.a. SAROV NUCLEAR WEAPONS PLANT;
a.k.a. VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT
EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF"; a.k.a. "VNIIEF"), 10
Muzrukov Ave, Sarov, Nizhny Novgorod Region 607188, Russia;
Organization Established Date 1992; Tax ID No. 5254001230 (Russia);
Registration Number 1025202199791 (Russia) [RUSSIA-EO14024].

'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz); DOB 26 Oct 1977;
General Director, Technolab (individual) [NPWMD] (Linked To:
NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER
INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY; Linked To: TECHNOLAB;
Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER).

'ALLUSH, Ridwan Hasan, Syria; DOB 20 May 1970; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

ALLYRISE TECHNOLOGY GROUP CO., LIMITED, Room 1611B, 16/F, Ho King
Commercial Centre, 2-16 FA Yuen Street, Mongkok, Kowloon, Hong
Kong; Suite 1503, 15/F, Carnival Commercial Building, 18 Java Road,
North Point, Hong Kong; Commercial Registry Number 2005087 (Hong
Kong) [SDNTK].

ALMACEN ELECTRO SONY STAR (a.k.a. "MICROEMPRESA KHANSA"), Calle 13,
No. 10-45, Maicao, La Guajira, Colombia; NIT # 639000271-8
(Colombia) [SDNTK].

ALMACEN FUTURO NO. 1, Carrera 50A No. 83-165, Oficina 402,
Medellin, Colombia; NIT # 6070026706 (Colombia) [SDNT].

ALMACEN JUNIOR, Carrera 13 No. 11-24, Maicao, Colombia; Matricula
Mercantil No 00002911 (Colombia) [SDNTK].

ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46, Maicao, Colombia;
Matricula Mercantil No 00008712 (Colombia) [SDNTK].

AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-BASARI,
Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal
Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed
Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar
Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [IRAQ3].

AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL-KHAYR, Muhammad
Abdallah Hasan; a.k.a. ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-
Hamd; a.k.a. ABUL-KHAIR, Mohammed Abdullah Hassan; a.k.a. AL-
HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Abu
'Abdallah; a.k.a. AL-JADDAWI, Muhannad; a.k.a. AL-MADANI, Abu
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah);
DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB Al-Madinah al-
Munawwarah, (Medina) Saudi Arabia; Passport A741097 (Saudi Arabia)
issued 14 Nov 1995 expires 19 Sep 2000; National ID No. 1006010555
(Saudi Arabia) (individual) [SDGT].

AL-MADANI, Abu Abdallah (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah
Hasan; a.k.a. ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; a.k.a.
ABUL-KHAIR, Mohammed Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a.
AL-JADDAWI, Muhannad; a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
AL-MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); DOB 19 Jun 1975;
alt. DOB 18 Jun 1975; POB Al-Madinah al-Munawwarah, (Medina) Saudi
Arabia; Passport A741097 (Saudi Arabia) issued 14 Nov 1995 expires
19 Sep 2000; National ID No. 1006010555 (Saudi Arabia) (individual)
[SDGT].

AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan;
a.k.a. GUL, Hassan; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
MAHMUD, Khalid; a.k.a. MUHAMMAD, Mustafa; a.k.a. SHAHJI, Ahmad;
a.k.a. "ABU-SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt. DOB
Sep 1977; alt. DOB 1976; POB Madinah, Saudi Arabia; alt. POB
Sangrar, Sindh Province, Pakistan; nationality Pakistan; alt.
nationality Saudi Arabia (individual) [SDGT].

AL-MADANI, Mustafa (a.k.a. ALMADANI, Mustafa Mohammed M.); DOB 08
Dec 1961; POB Riyadh, Saudi Arabia; alt. POB Makkah, Saudi Arabia;
nationality Saudi Arabia; Gender Male; Passport P797794 (Saudi
Arabia) issued 16 Mar 2015 expires 20 Jan 2020; National ID No.
1011123229 (Saudi Arabia) (individual) [GLOMAG].

ALMADANI, Mustafa Mohammed M. (a.k.a. AL-MADANI, Mustafa); DOB 08
Dec 1961; POB Riyadh, Saudi Arabia; alt. POB Makkah, Saudi Arabia;
nationality Saudi Arabia; Gender Male; Passport P797794 (Saudi
Arabia) issued 16 Mar 2015 expires 20 Jan 2020; National ID No.
1011123229 (Saudi Arabia) (individual) [GLOMAG].

AL-MADANI, Yousef Ahssan Ismail (a.k.a. AL-MADANI, Youssef; a.k.a.
AL-MADANI, Yusif; a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU HUSAYN"),
Yemen; DOB 1977; POB Muhatta Directorate, Hajjah Province, Yemen;
Gender Male (individual) [SDGT].

AL-MADANI, Youssef (a.k.a. AL-MADANI, Yousef Ahssan Ismail; a.k.a.
AL-MADANI, Yusif; a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU HUSAYN"),
Yemen; DOB 1977; POB Muhatta Directorate, Hajjah Province, Yemen;
Gender Male (individual) [SDGT].

AL-MADANI, Yusif (a.k.a. AL-MADANI, Yousef Ahssan Ismail; a.k.a.
AL-MADANI, Youssef; a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU HUSAYN"),
Yemen; DOB 1977; POB Muhatta Directorate, Hajjah Province, Yemen;
Gender Male (individual) [SDGT].

AL-MADANI, Yusuf (a.k.a. AL-MADANI, Yousef Ahssan Ismail; a.k.a.
AL-MADANI, Youssef; a.k.a. AL-MADANI, Yusif; a.k.a. "ABU HUSAYN"),
Yemen; DOB 1977; POB Muhatta Directorate, Hajjah Province, Yemen;
Gender Male (individual) [SDGT].

AL-MADINA TRUST (a.k.a. AL AMEEN TRUST; a.k.a. AL AMIN TRUST;
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL
RASHEED TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN TRUST;
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
TRUST; a.k.a. MAYMAR TRUST; a.k.a. MEYMAR TRUST; a.k.a. MOMAR
TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan;
Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near
Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; Jamia Masjid,
Sulaiman Park, Begum Pura, Lahore, Pakistan; Office Dha'rb-i-
M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar,
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental
Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan; Office Dha'rb-
i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra,
Pakistan; University Road, Opposite Baitul Mukaram, Gulshan-e
Iqbal, Karachi, Pakistan; Opposite Jang Press, I.I. Chundrigar
Road, Karachi, Pakistan; TE-365, 3rd Floor, Deans Trade Centre,
Peshawar Cantt., Pakistan; Operations in Afghanistan: Herat,
Jalalabad, Kabul, Kandahar, Mazar Sharif.  Also operations in:
Kosovo, Chechnya [SDGT].

AL-MAGHRABI, Haytham Ahmad Shukri Ahmad (a.k.a. ELMAGHRABY, Haytham
Ahmed S.A.; a.k.a. ELMAGHRABY, Haytham Ahmed Shokry Ahmed; a.k.a.
ELMAGHRABY, Haytham Ahmed Shukri Ahmad), Brazil; DOB 07 Sep 1986;
POB Egypt; nationality Egypt; Gender Male; Passport A09538178
(Egypt); Tax ID No. 238.624.338-97 (Brazil) (individual) [SDGT].

AL-MAGHREBI, Abd al-Rahman (a.k.a. ABBATAY, Mohamed; a.k.a.
ABBATAY, Muhammad; a.k.a. AL-MAGHREBI, Abdul Rahman), Iran; DOB 01
Jul 1970; POB Marrakech, Morocco; nationality Morocco; Gender Male
(individual) [SDGT].

AL-MAGHREBI, Abdul Rahman (a.k.a. ABBATAY, Mohamed; a.k.a. ABBATAY,
Muhammad; a.k.a. AL-MAGHREBI, Abd al-Rahman), Iran; DOB 01 Jul
1970; POB Marrakech, Morocco; nationality Morocco; Gender Male
(individual) [SDGT].

AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN,
Abu-Ahmad; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed M;
a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB California, USA; SSN
548-91-5411 (United States) (individual) [SDGT].

ALMAHDI ALUMINUM CO. (a.k.a. AL MAHDI ALUMINUM COMPANY), 1st Floor,
No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North
Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran, Iran; 18th
Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran; Website
http://almahdi.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-EO13871].

AL-MAHMUD, Khalid, Syria; DOB 20 Sep 1984; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali (a.k.a. AL-MINUKI, Abu-
Bilal; a.k.a. MAINOK, Abor; a.k.a. MAINOK, Abubakar), Nigeria; DOB
1982; POB Mainok, Benisheikh, Borno State, Nigeria; nationality
Nigeria; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AL-MAJID, General Ali Hasan (a.k.a. AL-KIMAWI; a.k.a. AL-MAJID,
General Ali Hassan; a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality
Iraq; presidential advisor and senior member of Revolutionary
Command Council (individual) [IRAQ2].

AL-MAJID, General Ali Hassan (a.k.a. AL-KIMAWI; a.k.a. AL-MAJID,
General Ali Hasan; a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality
Iraq; presidential advisor and senior member of Revolutionary
Command Council (individual) [IRAQ2].

AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-MAJID, Hussein Kamel
Hassan), Baghdad, Iraq; DOB 1955; Former Minister of Industry and
Minerals and Advisor to the President (individual) [IRAQ2].

AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-MAJID, Husayn Kamil
Hasan), Baghdad, Iraq; DOB 1955; Former Minister of Industry and
Minerals and Advisor to the President (individual) [IRAQ2].

AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID, Rukan abdal-Ghaffur
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-
TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan
'abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB 1956; POB Tikrit, Iraq;
nationality Iraq; head of Tribal Affairs Office in presidential
office (individual) [IRAQ2].

AL-MAJID, Rukan abdal-Ghaffur Sulayman (a.k.a. AL-MAJID, Rukan abd
al-Gafur; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-
TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan
'abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB 1956; POB Tikrit, Iraq;
nationality Iraq; head of Tribal Affairs Office in presidential
office (individual) [IRAQ2].

AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. AL-MAJID, Rukan abd
al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. AL-
TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan
'abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB 1956; POB Tikrit, Iraq;
nationality Iraq; head of Tribal Affairs Office in presidential
office (individual) [IRAQ2].

AL-MAJIDI, Basim Hasan (a.k.a. AL-MAJIDI, Basim Mohammad Hasab),
Iraq; DOB 02 May 1969; POB Baghdad, Iraq; nationality Iraq; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport G1240293
(Iraq) (individual) [SDGT] (Linked To: KATA'IB HIZBALLAH).

AL-MAJIDI, Basim Mohammad Hasab (a.k.a. AL-MAJIDI, Basim Hasan),
Iraq; DOB 02 May 1969; POB Baghdad, Iraq; nationality Iraq; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport G1240293
(Iraq) (individual) [SDGT] (Linked To: KATA'IB HIZBALLAH).

AL-MAKANI, Adil Abd Fari (a.k.a. AL-DHUBHANI, Adil Abduh Fari
Uthman; a.k.a. AL-MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu
Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. FAZI, Adil
Mohammad Abdu; a.k.a. "ABU AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a. "'ADIL
'ABDIH FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. "ADIL ABDU FARIA";
a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz
City, Ta'izz Governorate, Yemen; Almqwat Mahtah Ahmed Sif, Taiz
City, Taiz Governorate, Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB
Ta'izz, Yemen; nationality Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN).

AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Hasan;
a.k.a. ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; a.k.a. ABUL-
KHAIR, Mohammed Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a.
AL-HALABI, Abdullah; a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
JADDAWI, Muhannad; a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
AL-MADANI, Abu Abdallah; a.k.a. EL HALABI, Abdallah); DOB 19 Jun
1975; alt. DOB 18 Jun 1975; POB Al-Madinah al-Munawwarah, (Medina)
Saudi Arabia; Passport A741097 (Saudi Arabia) issued 14 Nov 1995
expires 19 Sep 2000; National ID No. 1006010555 (Saudi Arabia)
(individual) [SDGT].

AL-MAKSUSI, Sayyid Salah Mahdi Hantush (a.k.a. AL-MUSAWI, Sayyid
Salah; a.k.a. "HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt.
DOB 1971; nationality Iraq (individual) [SDGT].

AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-HARBI,
Abu Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam A.R.;
a.k.a. ALSBHUA, Azam Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI,
Azzam; a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-Maulid),
Afghanistan; Pakistan; DOB 12 Apr 1976; POB Al Baraka, Saudi
Arabia; nationality Saudi Arabia; Passport C389664 issued 15 Sep
2000 expires 15 Sep 2005 (individual) [SDGT].

AL-MALAHI, 'Abd-al-Jalil (a.k.a. AL-MALLAH, 'Abd-al-Jalil; a.k.a.
MALLAH, Abdul Jalil), Greece; Malmo, Sweden; DOB 05 Jan 1975;
nationality Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Identification Number 750105-3735
(Sweden) (individual) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, Shabib Lazem), Iraq; DOB
1936; Former Minister of Justice (individual) [IRAQ2].

AL-MALIKI MALL (a.k.a. MALKI MALL; a.k.a. MASSA PLAZA MALL), Malki
District, Damascus, Syria [SYRIA].

AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, Shebib Lazim), Iraq; DOB
1936; Former Minister of Justice (individual) [IRAQ2].

AL-MALKAB, Adil Fari (a.k.a. AL-DHUBHANI, Adil Abduh Fari Uthman;
a.k.a. AL-MAKANI, Adil Abd Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-
Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. FAZI, Adil Mohammad
Abdu; a.k.a. "ABU AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; a.k.a.
"ADIL ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH
FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU FAARI'A";
a.k.a. "ADIL ABDU FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a. "AMIR
MUMINEN"; a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil
Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City, Ta'izz
Governorate, Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, Taiz
Governorate, Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz,
Yemen; nationality Yemen; Gender Male; National ID No. 01010013602
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: ISIL-YEMEN).

AL-MALLAH, 'Abd-al-Jalil (a.k.a. AL-MALAHI, 'Abd-al-Jalil; a.k.a.
MALLAH, Abdul Jalil), Greece; Malmo, Sweden; DOB 05 Jan 1975;
nationality Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Identification Number 750105-3735
(Sweden) (individual) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

AL-MAMUN, Chowdhury Abdullah (a.k.a. ABDULLAH AL MAMUN, Chowdhury),
Bangladesh; DOB 12 Jan 1964; POB Sunamganj, Bangladesh; nationality
Bangladesh; Gender Male; National ID No. 8224061617 (Bangladesh)
(individual) [GLOMAG] (Linked To: RAPID ACTION BATTALION).

ALMANCI, Abdurrahman (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; a.k.a.
KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, Yanal; a.k.a. ZIKARA,
Mevlut; a.k.a. "ABDULLAH THE TURK"; a.k.a. "ABU OBEIDAH AL TURKI";
a.k.a. "ABU OBEJD EL-TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren Merkez Mahallesi Toros Sokak
6/5, Istanbul, Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Germany;
nationality Germany; alt. nationality Turkey; Passport TR-M842033
(Turkey) issued 02 May 2002 expires 24 Jul 2007; Associated with
Islamic Jihad Group (individual) [SDGT].

AL-MANSOORI, Ali Hussein Falih (a.k.a. AL-MANSURI, 'Ali Husayn
Falih; a.k.a. "ABU-REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a.
"REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: AL KHAMAEL MARITIME
SERVICES).

AL-MANSUR, Salim Mustafa Muhammad (a.k.a. MANSUR AL-IFRI, Salim
Mustafa Muhammad; a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim
Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL-SHAKLAR, Hajji
Salim"), Mersin, Turkey; Istanbul, Turkey; Adana, Turkey; DOB 1959;
nationality Iraq; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-MANSURI, 'Ali Husayn Falih (a.k.a. AL-MANSOORI, Ali Hussein
Falih; a.k.a. "ABU-REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a.
"REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: AL KHAMAEL MARITIME
SERVICES).

AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL ASHQAR, Abdullah Jihad;
a.k.a. AL MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, 'Abdallah; a.k.a.
AL-ASHQAR, 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a.
AL-ASHQAR, Abdullah Jihad; a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR";
a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; DOB 1986; nationality
Palestinian (individual) [SDGT].

AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu Anas; a.k.a. AL-YAFI'I,
Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi), al-
Bayda' Governorate, Yemen; al-Sharafa', al-Qurayshiyah District,
al-Bayda' Governorate, Yemen; al-Wuhayshi Village, Az Zahir
District, al Bayda' Governorate, Yemen; Marfad Village, Marfad
District, Yafia, Yemen; DOB 1966; Gender Male (individual) [SDGT]
(Linked To: ISIL-YEMEN).

AL-MARKAZIYA LI-SIARAFA (a.k.a. AL MUTAHADUN COMPANY; a.k.a. AL
MUTAHADUN FOR EXCHANGE), Gaza; Aksaray Mah. Cerrahpasa Cad.
Muratpasa, Apt. No: 3/12, Fatih, Istanbul, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Commercial Registry Number 563157932
(Palestinian); Istanbul Chamber of Comm. No. 142520-5 (Turkey);
Business Registration Number 267113103200001 (Turkey) [SDGT]
(Linked To: SHAMLAKH, Zuhair).

AL-MARRANI, Motlaq Amer (a.k.a. AL MARRANI, Mutlaq Ali Aamer;
a.k.a. "EMAD, Abu"), Al-Jawf, Yemen; DOB 01 Jan 1984; Gender Male
(individual) [GLOMAG].

AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL-MARSUMI, Saddah Jaylut;
a.k.a. JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah Village,
Syria; As Susah Village, Syria; Baghuz, Syria; DOB 1955; alt. DOB
1956; citizen Syria (individual) [SDGT].

AL-MARSUMI, Saddah Jaylut (a.k.a. AL-MARSUMI, Sa'da Jalut Hassam;
a.k.a. JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah Village,
Syria; As Susah Village, Syria; Baghuz, Syria; DOB 1955; alt. DOB
1956; citizen Syria (individual) [SDGT].

ALMAS MOBIN TRADING (a.k.a. TEJARAT ALMAS MOBIN HOLDING), 57
Akhtaran Lane, West Nahid Street, Africa Blvd, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. GHARIB, Fadil Mahmud);
DOB 1944; POB Dujail, Iraq; nationality Iraq; Ba'th party regional
command chairman, Babil; chairman, General Federation of Iraqi
Trade Unions (individual) [IRAQ2].

AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL-MASHHADANI, Abdullah
Ahmed; a.k.a. AL-MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-Qasem";
a.k.a. "Abu Kassem"; a.k.a. "Abu Qassim"), Iraq; Syria; DOB 21 Jan
1968; POB Iraq (individual) [SDGT].

AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL-MASHHADANI, Abdullah
Ahmad; a.k.a. AL-MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-Qasem";
a.k.a. "Abu Kassem"; a.k.a. "Abu Qassim"), Iraq; Syria; DOB 21 Jan
1968; POB Iraq (individual) [SDGT].

AL-MASHHADANI, Saif-al-Din; DOB 1956; POB Baghdad, Iraq;
nationality Iraq; Ba'th party regional command chairman, al-
Muthanna (individual) [IRAQ2].

AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid (a.k.a. AL-DARNAVI,
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI, Hamza;
a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a.
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza;
a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI,
Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Federally
Administered Tribal Areas, Pakistan; DOB 1976; POB Darnah, Libya;
alt. POB Danar, Libya; nationality Libya (individual) [SDGT].

AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL-
DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-DARNAWI,
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid;
a.k.a. DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. DARNAWI,
Hamza; a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Federally
Administered Tribal Areas, Pakistan; DOB 1976; POB Darnah, Libya;
alt. POB Danar, Libya; nationality Libya (individual) [SDGT].

AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA BAKRI, Ali Sa'd Muhammad);
DOB 18 Apr 1966; nationality Egypt (individual) [SDGT].

AL-MASRI, Abu Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU,
Muhammad Jamal Ahmad; a.k.a. ABDUH, Mohammad Jamal; a.k.a. AHMAD,
Muhammad Gamal Abu; a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. AHMED,
Mohammad Jamal Abdo; a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. AL-
KASHIF, Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL-KASHIF, Muhammad
Jamal 'Abd-al Rahim Ahmad; a.k.a. JAMAL, Muhammad); DOB 01 Jan
1964; alt. DOB 01 Feb 1964; POB Cairo, Egypt; nationality Egypt
(individual) [SDGT].

AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA,
Mustafa; a.k.a. HAMID, Mustafa; a.k.a. HAMID, Mustafa Muhammad
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-WALID, Abu"); DOB Mar
1945; POB Alexandria, Egypt; nationality Egypt; alt. nationality
Pakistan (individual) [SDGT].

AL-MASRI, Abu Ayman (a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA,
Ibrahim Muhamad Salih; a.k.a. AL-BANNA, Ibrahim Muhammad Salih;
a.k.a. AL-BANNA, Shaykh Ibrahim Muhammad Salih); DOB 1965;
nationality Egypt; Gender Male (individual) [SDGT].

AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI, Muhammad Mahmud; a.k.a.
AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL-BAHTITI,
Muhammad Rabi'; a.k.a. AL-BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
AL-HATITI, Muhammad Rabi' al-Sa'id); DOB 1971; POB al-Sharqiyyah,
Egypt; nationality Egypt (individual) [SDGT].

AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU
SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. "ABU
HAFS"; a.k.a. "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB 1944;
POB Alexandria, Egypt (individual) [SDGT].

AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN, Adam
Ramsey; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Kamel), 9
Albourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8
Adie Road, Hammersmith, London W6 OPW, United Kingdom; DOB 15 Apr
1958 (individual) [SDGT].

AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. "ABU
MARIAM"; a.k.a. "SALEH"), Afghanistan; DOB 1963; POB Egypt; citizen
Egypt (individual) [SDGT].

AL-MASRI, Ahd, Syria; DOB 01 May 1967; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-MASRI, Ahmad (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. AHMED,
Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed Mohammed
Hamed; a.k.a. ALI, Hamed; a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; a.k.a. "ABU
ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. "AHMED
THE EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB Egypt;
citizen Egypt (individual) [SDGT].

AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL-SA'IDI,
Abu Humam; a.k.a. AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri Muhammad
Ibrahim; a.k.a. BAYUMI, Yisra Muhammad Ibrahim), Iran; DOB 20 May
1968; POB Aswan Governorate, Egypt; nationality Egypt; Shaykh
(individual) [SDGT] (Linked To: AL QA'IDA).

AL-MASRI, Mohammed (a.k.a. AL-DAYF, Muhammad; a.k.a. DEIF,
Muhammed), Gaza, Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; POB
Khan Younis, Gaza; nationality Palestinian (individual) [SDGT]
(Linked To: HAMAS).

AL-MASRI, Rahf, Syria; DOB 05 Oct 1984; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-MASSAL LAND TRAVEL AND TOURISM COMPANY (a.k.a. ARD AL-MUSAL
COMPANY FOR TOURISM AND TRAVEL LLC), Property Number 20362/4,
Street 7, Sector 714, Zayuna, Baghdad, Iraq; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 2014;
Organization Type: Travel agency activities [SDGT] (Linked To: AL-
HAMIDAWI, Awqad Muhsin Faraj).

AL-MASUI, Husayn Muhammad Jabur (a.k.a. 'ABD AL-YUNIS, Hamid Majid;
a.k.a. AL-LAMI, Hamid Muhammad; a.k.a. AL-MUSAWI, Ali Mussa Daqduq;
a.k.a. AL-MUSAWI, Hamid Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid Muhammad Jabur; a.k.a.
DAQDUQ, Ali Mussa; a.k.a. JABUR AL-LAMI, Hamid Muhammad); DOB 01
Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Beirut,
Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

AL-MATAR, 'Abdu Tahir, Syria; DOB 17 Oct 1965; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-MATUTI, Arkan Ahmad 'Abbas (a.k.a. ALBU-MITEUTI, Arkan Ahmad
Abbas Albu-Mazida; a.k.a. AL-MITIWITI, Arkan Ahmad 'Abbas; a.k.a.
"Abu Sarhan"), Nineveh Governorate, Iraq; Syria; DOB 06 Oct 1982;
POB Mosul, Iraq; alt. POB Sinjar District, Iraq; nationality Iraq;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-MAWARI, Abu Hisham (a.k.a. AL-GHAZALI, Muhammad; a.k.a. AL-
GHAZALI, Muhammad Abd al-Karim; a.k.a. MAWARI, Abu Hisham; a.k.a.
"Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. "Rashid"); DOB 1988; alt.
DOB 1987; alt. DOB 1989; POB Ibb Governorate, Yemen; nationality
Yemen (individual) [SDGT].

AL-MAWLA, Amir Muhammad Sa'id Abdal-Rahman (a.k.a. AL-MAWLA,
Muhammad Sa'id 'Abd-al-Rahman; a.k.a. AL-MULA, Amir Muhammad Sa'id
'Abd-al-Rahman Muhammad; a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;
a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim al-Hashimi al-
Qurashi"; a.k.a. "Abu-'Abdullah Qardash"; a.k.a. "Abu-'Umar al-
Turkmani"; a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq; Syria; DOB 01
Oct 1976; alt. DOB 05 Oct 1976; POB Mosul, Iraq; alt. POB Tall
'Afar, Iraq; nationality Iraq; citizen Iraq; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AL-MAWLA, Mohamed Attta (a.k.a. ABBAS, Mohamed Atta Emoula; a.k.a.
'ABBAS, Muhammad 'Ata-al-Mawla), Kafouri 9, Khartoum, Sudan; DOB 27
Apr 1957; POB Khartoum, Sudan; nationality Sudan; Gender Male;
Passport D025725 (Sudan) expires 19 Mar 2023 (individual) [SUDAN-
EO14098].

AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman (a.k.a. AL-MAWLA, Amir
Muhammad Sa'id Abdal-Rahman; a.k.a. AL-MULA, Amir Muhammad Sa'id
'Abd-al-Rahman Muhammad; a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;
a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim al-Hashimi al-
Qurashi"; a.k.a. "Abu-'Abdullah Qardash"; a.k.a. "Abu-'Umar al-
Turkmani"; a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq; Syria; DOB 01
Oct 1976; alt. DOB 05 Oct 1976; POB Mosul, Iraq; alt. POB Tall
'Afar, Iraq; nationality Iraq; citizen Iraq; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

ALMAZ CENTRAL MARINE DESIGN BUREAU (a.k.a. ALMAZ CENTRAL MARINE
DESIGN BUREAU JOINT STOCK COMPANY; a.k.a. ALMAZ DESIGN BUREAU;
a.k.a. JOINT STOCK COMPANY CENTRAL MARINE DESIGN BUREAU ALMAZ;
a.k.a. JOINT-STOCK COMPANY CENTRAL SEA ENGINEERING OFFICE ALMAZ;
a.k.a. JOINT-STOCK COMPANY TSMKB ALMAZ; a.k.a. JSC TSENTRALNOYE
MORSKOYE KONSTRUKTORSKOYE BYURO ALMAZ), Warshavskaya Street, 50,
Saint-Petersburg 196128, Russia; 50 Varshavskaya Str., St.
Petersburg 196070, Russia; Website www.almaz-kb.ru; Organization
Established Date 18 Nov 2008; Organization Type: Operation of
sports facilities; Tax ID No. 7810537558 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY (a.k.a.
ALMAZ CENTRAL MARINE DESIGN BUREAU; a.k.a. ALMAZ DESIGN BUREAU;
a.k.a. JOINT STOCK COMPANY CENTRAL MARINE DESIGN BUREAU ALMAZ;
a.k.a. JOINT-STOCK COMPANY CENTRAL SEA ENGINEERING OFFICE ALMAZ;
a.k.a. JOINT-STOCK COMPANY TSMKB ALMAZ; a.k.a. JSC TSENTRALNOYE
MORSKOYE KONSTRUKTORSKOYE BYURO ALMAZ), Warshavskaya Street, 50,
Saint-Petersburg 196128, Russia; 50 Varshavskaya Str., St.
Petersburg 196070, Russia; Website www.almaz-kb.ru; Organization
Established Date 18 Nov 2008; Organization Type: Operation of
sports facilities; Tax ID No. 7810537558 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

ALMAZ DESIGN BUREAU (a.k.a. ALMAZ CENTRAL MARINE DESIGN BUREAU;
a.k.a. ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY;
a.k.a. JOINT STOCK COMPANY CENTRAL MARINE DESIGN BUREAU ALMAZ;
a.k.a. JOINT-STOCK COMPANY CENTRAL SEA ENGINEERING OFFICE ALMAZ;
a.k.a. JOINT-STOCK COMPANY TSMKB ALMAZ; a.k.a. JSC TSENTRALNOYE
MORSKOYE KONSTRUKTORSKOYE BYURO ALMAZ), Warshavskaya Street, 50,
Saint-Petersburg 196128, Russia; 50 Varshavskaya Str., St.
Petersburg 196070, Russia; Website www.almaz-kb.ru; Organization
Established Date 18 Nov 2008; Organization Type: Operation of
sports facilities; Tax ID No. 7810537558 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

ALMAZ SCIENTIFIC PRODUCTION ASSOCIATION (a.k.a. JSC NPO ALMAZ NAMED
AFTER A.A. RASPLETIN; a.k.a. PJSC NPO ALMAZ; a.k.a. PUBLIC JOINT
STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED
AFTER ACADEMICIAN A.A. RASPLETIN; a.k.a. PUBLICHNOE AKTCIONERNOE
OBSHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA
A.A. RASPLETINA), 80 Leningradsky prospect, building 16, Moscow
125190, Russia; Organization Established Date 1947; Tax ID No.
7712040285 (Russia); Registration Number 1027700118984 (Russia)
[RUSSIA-EO14024].

ALMAZ-ANTEY GPTP GRANITE (a.k.a. AKTSIONERNOE OSCHEVSTVO GOLOVNOE
PROIZVODSTVENNO-TEHNICHESKOE PREDPRIYATIE GRANIT; a.k.a. JSC GPTP
GRANIT; a.k.a. JSC HEAD TECHNOLOGICAL ENTERPRISE GRANIT; a.k.a.
LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT), 7
Molodogvardeyskaya Str., Moscow 121467, Russia; Organization
Established Date 18 Oct 2002; Tax ID No. 7731263174 (Russia);
Registration Number 1027731005323 (Russia) [RUSSIA-EO14024].

ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU;
a.k.a. ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD
SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a. GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO
CONCERN IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT STOCK
COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU
NAMED BY ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' MSDB;
f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. "GSKB"),
16-80, Leningradsky Prospect, Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address info@raspletin.ru; alt.
Email Address almaz_zakupki@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661].

ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN (a.k.a. A.A.
RASPLETIN MAIN SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-ANTEY GSKB;
a.k.a. ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE'
CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY'
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO
CONCERN IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT STOCK
COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU
NAMED BY ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' MSDB;
f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. "GSKB"),
16-80, Leningradsky Prospect, Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address info@raspletin.ru; alt.
Email Address almaz_zakupki@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661].

ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU;
a.k.a. ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD
SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a. GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO
CONCERN IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT STOCK
COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU
NAMED BY ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' MSDB;
f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. "GSKB"),
16-80, Leningradsky Prospect, Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address info@raspletin.ru; alt.
Email Address almaz_zakupki@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661].

ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU
OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN
(a.k.a. A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO
CONCERN IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT STOCK
COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU
NAMED BY ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' MSDB;
f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. "GSKB"),
16-80, Leningradsky Prospect, Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address info@raspletin.ru; alt.
Email Address almaz_zakupki@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661].

AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL MAZIDIH, Akram Turki
Hishan; a.k.a. AL-HISHAN, Akram Turki; a.k.a. "ABU AKRAM"; a.k.a.
"ABU JARRAH"), Zabadani, Syria; DOB 1974; alt. DOB 1975; alt. DOB
1979 (individual) [SDGT].

AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL MAZIDIH, Badran Turki
Hishan; a.k.a. AL MEZIDI, Badran Turki Hishan; a.k.a. AL-SHA'BANI,
Badran Turki Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; a.k.a.
HISHAM, Badran al-Turki; a.k.a. HISHAN, Badran Turki; a.k.a.
SHALASH, Badran Turki Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU
ABDULLAH"; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), Zabadani,
Syria; DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq
(individual) [SDGT].

ALMENOR HOLDINGS LIMITED, Louloupis Court, Floor No: 7,
Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; Organization
Established Date 30 Jan 2018; Registration Number C379400 (Cyprus)
[RUSSIA-EO14024] (Linked To: THE SISTER TRUST).

ALMERINA INVESTMENTS (a.k.a. ALMERINA PROPERTIES LIMITED), Virgin
Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL).

ALMERINA PROPERTIES LIMITED (a.k.a. ALMERINA INVESTMENTS), Virgin
Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL).

AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL-MASHHADANI, Abdullah Ahmad;
a.k.a. AL-MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al-Qasem"; a.k.a.
"Abu Kassem"; a.k.a. "Abu Qassim"), Iraq; Syria; DOB 21 Jan 1968;
POB Iraq (individual) [SDGT].

ALMETYEVSK STATE OIL INSTITUTE (a.k.a. STATE BUDGETARY EDUCATIONAL
INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTE;
a.k.a. "GBOU VO AGNI"), ul. Lenina, d. 2, Almetyevsk, Republic of
Tatarstan 423450, Russia; Tax ID No. 1644005183 (Russia);
Government Gazette Number 33861852 (Russia); Registration Number
1021601629642 (Russia) [RUSSIA-EO14024].

AL-MILAD, Osama (a.k.a. AL KUNI, Osama; a.k.a. IBRAHIM, Osama Al
Kuni; a.k.a. MILAD, Osama; a.k.a. "ZAWIYA, Osama"; a.k.a. "ZAWIYAH,
Osama"), Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02 Apr 1976; POB
Tripoli, Libya; nationality Libya; Gender Male (individual)
[LIBYA3].

AL-MILHEM, Kifah (a.k.a. MELHEM, Kifah; a.k.a. MILHEM, Kifah;
a.k.a. MOULHEM, Kifah; a.k.a. MOULHIM, Kifah; a.k.a. MULHEM, Kifah;
a.k.a. MULHIM, Kifah), Damascus, Syria; DOB 28 Nov 1961; POB
Junayrat Ruslan, Tartous, Syria; nationality Syria; Gender Male
(individual) [SYRIA] [SYRIA-EO13894] (Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

AL-MINALA, Muhammad 'Ali, Damascus, Syria; DOB 03 Jun 1985; POB
Damascus, Syria; nationality Syria; Gender Male (individual)
[SYRIA] (Linked To: CENTRAL BANK OF SYRIA).

AL-MINUKI, Abu-Bilal (a.k.a. AL-MAINUKI, Abu Bakr ibn Muhammad ibn
'Ali; a.k.a. MAINOK, Abor; a.k.a. MAINOK, Abubakar), Nigeria; DOB
1982; POB Mainok, Benisheikh, Borno State, Nigeria; nationality
Nigeria; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu Hamza; a.k.a. EMAN, Adam
Ramsey; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Kamel), 9
Albourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8
Adie Road, Hammersmith, London W6 OPW, United Kingdom; DOB 15 Apr
1958 (individual) [SDGT].

AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al-Walid; a.k.a. ATIYA,
Mustafa; a.k.a. HAMID, Mustafa; a.k.a. HAMID, Mustafa Muhammad
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-WALID, Abu"); DOB Mar
1945; POB Alexandria, Egypt; nationality Egypt; alt. nationality
Pakistan (individual) [SDGT].

AL-MITIWITI, Arkan Ahmad 'Abbas (a.k.a. ALBU-MITEUTI, Arkan Ahmad
Abbas Albu-Mazida; a.k.a. AL-MATUTI, Arkan Ahmad 'Abbas; a.k.a.
"Abu Sarhan"), Nineveh Governorate, Iraq; Syria; DOB 06 Oct 1982;
POB Mosul, Iraq; alt. POB Sinjar District, Iraq; nationality Iraq;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-MOALI, Mohammed Yunis Ahmed (a.k.a. AHMAD, Muhammad Yunis;
a.k.a. AHMED, Muhammad Yunis; a.k.a. AL-AHMED, Muhammad Yunis;
a.k.a. AL-BADRANI, Muhammad Yunis Ahmad), Al-Dawar Street, Bludan,
Syria; Damascus, Syria; Mosul, Iraq; Wadi al-Hawi, Iraq; Dubai,
United Arab Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-Mowall,
Mosul, Iraq; nationality Iraq (individual) [IRAQ2].

AL-MOALLEM, Walid (a.k.a. AL-MOUALEM, Walid; a.k.a. AL-MOUALLEM,
Walid; a.k.a. AL-MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; a.k.a.
MOALLEM, Walid; a.k.a. MUALLEM, Walid; a.k.a. MUHI EDDINE MOALLEM,
Walid); DOB 1941; POB Damascus, Syria; Foreign and Expatriates
Minister; Minister for Foreign Affairs (individual) [SYRIA].

AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING (a.k.a. AL MOHAIMEN FOR
TRANSPORTATION AND CONTRACTING; a.k.a. AL-MOHAIMEN FOR TRANSPORTING
AND CONTRACTING), Lattakia, Syria [SYRIA] (Linked To: AMAN HOLDING
COMPANY).

AL-MOHAIMEN FOR TRANSPORTING AND CONTRACTING (a.k.a. AL MOHAIMEN
FOR TRANSPORTATION AND CONTRACTING; a.k.a. AL-MOHAIMEN FOR
TRANSPORTING & CONTRACTING), Lattakia, Syria [SYRIA] (Linked To:
AMAN HOLDING COMPANY).

AL-MOHAMMEDAWI, Abdul Aziz (a.k.a. MIRJIRASH AL-MUHAMMADAWI, Abd
al-Aziz Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah Mjeresh; a.k.a.
"Abu Fadak"; a.k.a. "Al Khal"; a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"),
Iraq; DOB 20 Jan 1968; POB Iraq; citizen Iraq; Gender Male;
Passport A6108489 (Iraq) expires 28 Apr 2020 (individual) [SDGT]
(Linked To: KATA'IB HIZBALLAH).

AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a.
AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal
Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed
Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar
Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [IRAQ3].

AL-MOHANDESS, Abu Mehdi (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a.
AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal
Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed
Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar
Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [IRAQ3].

AL-MOSSALEM, Ali Said (a.k.a. MOSSALEM, Ali; a.k.a. MOSSALEM, Ali
Said), Lebanon; DOB 23 Dec 1983; POB Arnoun, Lebanon; nationality
Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Identification Number 000023845887 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Nazem Said).

AL-MOUALEM, Walid (a.k.a. AL-MOALLEM, Walid; a.k.a. AL-MOUALLEM,
Walid; a.k.a. AL-MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; a.k.a.
MOALLEM, Walid; a.k.a. MUALLEM, Walid; a.k.a. MUHI EDDINE MOALLEM,
Walid); DOB 1941; POB Damascus, Syria; Foreign and Expatriates
Minister; Minister for Foreign Affairs (individual) [SYRIA].

AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM, Walid; a.k.a. AL-MOUALEM,
Walid; a.k.a. AL-MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; a.k.a.
MOALLEM, Walid; a.k.a. MUALLEM, Walid; a.k.a. MUHI EDDINE MOALLEM,
Walid); DOB 1941; POB Damascus, Syria; Foreign and Expatriates
Minister; Minister for Foreign Affairs (individual) [SYRIA].

AL-MOUSSAWI, Hamad (a.k.a. AL MOSAWI, Hamad Yasir Mohsin; a.k.a. AL
MUSAWI, Hamad Yasir Mohsin; a.k.a. AL MUSAWI, Hammed Muhsen; a.k.a.
AL-MUSAWI, Hamad Yasir Muhsin), Baghdad, Iraq; DOB 12 May 1970; POB
Baghdad, Iraq; nationality Iraq; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport Al3624852 (Iraq) expires 26 Jun
2026; alt. Passport All035307 (Iraq) expires 01 Apr 2024; National
ID No. 00385065 (Iraq) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

ALMTHAJE, Ameer Abdulazeez Jaafar (a.k.a. AL-MUTAHAJI, Amir 'Abd-
al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; a.k.a. DIANAT, Amir;
a.k.a. DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; a.k.a. DIYANAT,
Amir; a.k.a. JAFAR, Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran;
Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25 Dec 1970; POB Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport W44473918 (Iran); alt.
Passport A12688767 (Iraq); alt. Passport F35307926 (Iran)
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID CHARITABLE AND SOCIAL
ORGANIZATION; a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN
LEBANON; a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].

AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF FOREIGN FIGHTERS AND
SUPPORTERS; a.k.a. ARMY OF THE EMIGRANTS AND HELPERS; a.k.a.
BRIGADE OF THE EMIGRANTS AND HELPERS; a.k.a. JAISH AL-MUHAJIREEN WA
ANSAR; a.k.a. JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR;
a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a. KATIBA AL-MUHAJIREEN;
a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria [SDGT].

AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL MOJIL, Abdulhamid Sulaiman
M.; a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-
Hamid Sulaiman; a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman Muhammed;
a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28
Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; nationality Saudi
Arabia; citizen Saudi Arabia; Passport F 137998 issued 18 Apr 2004
expires 24 Feb 2009; Doctor (individual) [SDGT].

AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid; a.k.a. AL-MOUALEM,
Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-MUALLEM, Walid; a.k.a.
MOALLEM, Walid; a.k.a. MUALLEM, Walid; a.k.a. MUHI EDDINE MOALLEM,
Walid); DOB 1941; POB Damascus, Syria; Foreign and Expatriates
Minister; Minister for Foreign Affairs (individual) [SYRIA].

AL-MUALLEM, Walid (a.k.a. AL-MOALLEM, Walid; a.k.a. AL-MOUALEM,
Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; a.k.a.
MOALLEM, Walid; a.k.a. MUALLEM, Walid; a.k.a. MUHI EDDINE MOALLEM,
Walid); DOB 1941; POB Damascus, Syria; Foreign and Expatriates
Minister; Minister for Foreign Affairs (individual) [SYRIA].

AL-MUAMEN, Qassim (a.k.a. ABDULLAH ALI, Qassim; a.k.a. ABDULLAH,
Qassim; a.k.a. AHMED, Qassim Abdullah Ali; a.k.a. AL MUAMEN,
Qassim), Iran; DOB 1989; alt. DOB 1988; alt. DOB 1990; alt. DOB 08
Sep 1989; POB Sitrah, Bahrain; nationality Bahrain; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport 1948673 (Bahrain) issued
18 Oct 2010 expires 18 Oct 2020; National ID No. 890906491
(Bahrain) (individual) [SDGT] (Linked To: AL-ASHTAR BRIGADES).

AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM, Abdullah Yahya; a.k.a. AL
HAKIM, Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali;
a.k.a. AL-HAKIM, Abu-Ali), Dahyan, Sa'dah Governorate, Yemen; DOB
1985; alt. DOB 1984; alt. DOB 1986; POB Dahyan, Yemen; alt. POB
Sa'dah Governorate, Yemen; nationality Yemen; Gender Male; Houthi
Chief of Military Intelligence Staff (individual) [YEMEN].

AL-MUDALLAL, Muhammad Zuhayr, Syria; DOB 24 May 1953; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL-MUGHASSIL, Ahmed Ibrahim;
a.k.a. "ABU OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al Shamal,
Saudi Arabia; citizen Saudi Arabia (individual) [SDGT].

AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL-MUGHASSIL, Ahmad Ibrahim;
a.k.a. "ABU OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al Shamal,
Saudi Arabia; citizen Saudi Arabia (individual) [SDGT].

AL-MUHAJIR, Shahab (a.k.a. GHAFARI, Sanaullah), Afghanistan; DOB 28
Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male;
Passport O1503093 (individual) [SDGT].

AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR. KHAMIS"); nationality Iraq;
Ba'th party regional command chairman, Karbala (individual)
[IRAQ2].

AL-MUHAMMAD, Muhammad, Syria; DOB 02 Feb 1964; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-MUHAMMADIA STUDENTS (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
"TAJK"), Pakistan [FTO] [SDGT].

AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a.
AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal
Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed
Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar
Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [IRAQ3].

AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a.
AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi;
a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-
Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal
Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed
Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar
Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [IRAQ3].

AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL BASERI, Abu Mahdi;
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu-Muhannad; a.k.a.
BIHAJ, Jamal Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal
Jafaar Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI,
Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al
Fardoussi Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat
Faqih Base, Kenesht Mountain Pass, Northwest of Kermanshah, Iran;
Mehran, Iran; DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality
Iraq; citizen Iran; alt. citizen Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [IRAQ3].

AL-MUHANDIS, Abu-Muhannad (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a.
AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi;
a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ, Jamal Ja'afar
Ibrahim al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali;
a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far 'Ali";
a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar Jamal";
a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street, Tehran,
Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Kenesht
Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran; DOB
1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran;
alt. citizen Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].

AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman (a.k.a. ALMUHAYSINI,
Abdullah); DOB 30 Oct 1987; POB Al Qasim, Saudi Arabia; nationality
Saudi Arabia; Passport K163255 (Saudi Arabia) issued 11 Jun 2011
expires 16 Apr 2016 (individual) [SDGT] (Linked To: AL-NUSRAH
FRONT).

ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI, 'Abdallah Muhammad Bin-
Sulayman); DOB 30 Oct 1987; POB Al Qasim, Saudi Arabia; nationality
Saudi Arabia; Passport K163255 (Saudi Arabia) issued 11 Jun 2011
expires 16 Apr 2016 (individual) [SDGT] (Linked To: AL-NUSRAH
FRONT).

AL-MUJAHEDEEN, Taqni (a.k.a. AL-MUJAHIDIN, Taqni; a.k.a. SALIM,
Mu'min al-Mawgy Mahmud; a.k.a. SALIM, Mu'min al-Mawji Mahmud;
a.k.a. SALIM, Mu'min al-Mogy Mahmud), Egypt; DOB 16 Oct 1991; POB
Egypt; nationality Egypt; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AL-MUJAHIDIN BRIGADES (a.k.a. AL MUJAHIDEEN BRIGADES; a.k.a. ANSAR
AL-MUJAHIDIN MOVEMENT; a.k.a. HOLY WARRIORS BATTALION; a.k.a.
KHATIB AI-MUJAHIDIN), West Bank, Palestinian; Gaza Strip,
Palestinian; Cairo, Egypt [SDGT].

AL-MUJAHIDIN, Taqni (a.k.a. AL-MUJAHEDEEN, Taqni; a.k.a. SALIM,
Mu'min al-Mawgy Mahmud; a.k.a. SALIM, Mu'min al-Mawji Mahmud;
a.k.a. SALIM, Mu'min al-Mogy Mahmud), Egypt; DOB 16 Oct 1991; POB
Egypt; nationality Egypt; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AL-MUJIL, Abd Al Hamid Sulaiman Muhammed (a.k.a. AL MOJIL,
Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a.
AL MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-
Hamid; a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH, Abu");
DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; nationality
Saudi Arabia; citizen Saudi Arabia; Passport F 137998 issued 18 Apr
2004 expires 24 Feb 2009; Doctor (individual) [SDGT].

AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman (a.k.a. AL MOJIL,
Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a.
AL MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-
Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman Muhammed; a.k.a.
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH, Abu");
DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; nationality
Saudi Arabia; citizen Saudi Arabia; Passport F 137998 issued 18 Apr
2004 expires 24 Feb 2009; Doctor (individual) [SDGT].

AL-MUKAHHAL, Aminah, Syria; DOB 01 Jan 1988; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-MUKHTAR BRIGADES (a.k.a. AL-MUKHTAR COMPANIES; a.k.a. AL-
MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI ISLAMIC
RESISTANCE; a.k.a. BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR
COMPANIES; a.k.a. SARAYA AL-MOKHTAR; a.k.a. SARAYA AL-MUKHTAR;
a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain [SDGT].

AL-MUKHTAR COMPANIES (a.k.a. AL-MUKHTAR BRIGADES; a.k.a. AL-
MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI ISLAMIC
RESISTANCE; a.k.a. BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR
COMPANIES; a.k.a. SARAYA AL-MOKHTAR; a.k.a. SARAYA AL-MUKHTAR;
a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain [SDGT].

AL-MULA, Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad (a.k.a. AL-
MAWLA, Amir Muhammad Sa'id Abdal-Rahman; a.k.a. AL-MAWLA, Muhammad
Sa'id 'Abd-al-Rahman; a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;
a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim al-Hashimi al-
Qurashi"; a.k.a. "Abu-'Abdullah Qardash"; a.k.a. "Abu-'Umar al-
Turkmani"; a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq; Syria; DOB 01
Oct 1976; alt. DOB 05 Oct 1976; POB Mosul, Iraq; alt. POB Tall
'Afar, Iraq; nationality Iraq; citizen Iraq; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AL-MULATHAMUN BATTALION (a.k.a. AL-MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE; a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU AL-ABBAS BRIGADE; a.k.a.
SIGNATORIES IN BLOOD; a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.
THOSE SIGNED IN BLOOD BATTALION; a.k.a. THOSE WHO SIGN IN BLOOD;
a.k.a. "MASKED MEN BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] [SDGT].

AL-MULATHAMUN BRIGADE (a.k.a. AL-MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE; a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU AL-ABBAS BRIGADE; a.k.a.
SIGNATORIES IN BLOOD; a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.
THOSE SIGNED IN BLOOD BATTALION; a.k.a. THOSE WHO SIGN IN BLOOD;
a.k.a. "MASKED MEN BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] [SDGT].

AL-MULATHAMUN MASKED ONES BRIGADE (a.k.a. AL-MULATHAMUN BATTALION;
a.k.a. AL-MULATHAMUN BRIGADE; a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU AL-ABBAS BRIGADE; a.k.a.
SIGNATORIES IN BLOOD; a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.
THOSE SIGNED IN BLOOD BATTALION; a.k.a. THOSE WHO SIGN IN BLOOD;
a.k.a. "MASKED MEN BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] [SDGT].

AL-MUNADAMA AL-KHAYRIA LILTANMIA (a.k.a. AL-MUNADDAMA AL-KAIRYIA
LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; a.k.a.
M/S WELFARE & DEVELOPMENT ORGANIZATION; a.k.a. MASHARIA AL-KHAYRIA;
a.k.a. MASHARYA AL-KHAIRYA; a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION IN AFGHANISTAN; a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION IN PAKISTAN; a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH; a.k.a.
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-
QUR'AN WA-AL-SUNNAH; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH;
a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE
CALL TO QUR'AN AND SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a. "WELFARE AND DEVELOPMENT ORG";
a.k.a. "WELFARE AND DEVELOPMENT ORGANIZATION"), P.O. Box 1202,
Badhi Road, Chamkani, Peshawar 25000, Pakistan; 81-E/A, Old Bara
Road, University Town, Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3, Old Jamrud Road,
University Town, Peshawar 25000, Pakistan; Shahen Town, House 46,
near airport, Peshawar, Pakistan; Jalalabad, Nangarhar,
Afghanistan; Upper Chatter Near Water Supply, Muzaffarabad, Azad
Jammu and Kashmir, Pakistan; Registration ID F.5 (29) AR-11/2002
(Pakistan); alt. Registration ID 827 (Afghanistan) [SDGT] (Linked
To: RAHMAN, Inayat ur).

AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-
QUR'AN WA-AL-SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA LILTANMIA;
a.k.a. M/S WELFARE & DEVELOPMENT ORGANIZATION; a.k.a. MASHARIA AL-
KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA; a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION IN AFGHANISTAN; a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION IN PAKISTAN; a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH; a.k.a.
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-
QUR'AN WA-AL-SUNNAH; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH;
a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE
CALL TO QUR'AN AND SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a. "WELFARE AND DEVELOPMENT ORG";
a.k.a. "WELFARE AND DEVELOPMENT ORGANIZATION"), P.O. Box 1202,
Badhi Road, Chamkani, Peshawar 25000, Pakistan; 81-E/A, Old Bara
Road, University Town, Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3, Old Jamrud Road,
University Town, Peshawar 25000, Pakistan; Shahen Town, House 46,
near airport, Peshawar, Pakistan; Jalalabad, Nangarhar,
Afghanistan; Upper Chatter Near Water Supply, Muzaffarabad, Azad
Jammu and Kashmir, Pakistan; Registration ID F.5 (29) AR-11/2002
(Pakistan); alt. Registration ID 827 (Afghanistan) [SDGT] (Linked
To: RAHMAN, Inayat ur).

AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA (a.k.a. AL-MUKHTAR BRIGADES;
a.k.a. AL-MUKHTAR COMPANIES; a.k.a. BAHRAINI ISLAMIC RESISTANCE;
a.k.a. BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES; a.k.a.
SARAYA AL-MOKHTAR; a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB"; a.k.a.
"SAM"), Iran; Bahrain [SDGT].

AL-MURABITOUN (a.k.a. AL-MULATHAMUN BATTALION; a.k.a. AL-MULATHAMUN
BRIGADE; a.k.a. AL-MULATHAMUN MASKED ONES BRIGADE; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU AL-ABBAS BRIGADE; a.k.a.
SIGNATORIES IN BLOOD; a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.
THOSE SIGNED IN BLOOD BATTALION; a.k.a. THOSE WHO SIGN IN BLOOD;
a.k.a. "MASKED MEN BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] [SDGT].

AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL-YUNIS, Hamid Majid;
a.k.a. AL-LAMI, Hamid Muhammad; a.k.a. AL-MASUI, Husayn Muhammad
Jabur; a.k.a. AL-MUSAWI, Hamid Muhammad Daqduq; a.k.a. AL-MUSAWI,
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Hamid Muhammad Jabur; a.k.a.
DAQDUQ, Ali Mussa; a.k.a. JABUR AL-LAMI, Hamid Muhammad); DOB 01
Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Beirut,
Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

AL-MUSAWI, Hamad Yasir Muhsin (a.k.a. AL MOSAWI, Hamad Yasir
Mohsin; a.k.a. AL MUSAWI, Hamad Yasir Mohsin; a.k.a. AL MUSAWI,
Hammed Muhsen; a.k.a. AL-MOUSSAWI, Hamad), Baghdad, Iraq; DOB 12
May 1970; POB Baghdad, Iraq; nationality Iraq; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport Al3624852 (Iraq) expires
26 Jun 2026; alt. Passport All035307 (Iraq) expires 01 Apr 2024;
National ID No. 00385065 (Iraq) (individual) [SDGT] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a. 'ABD AL-YUNIS, Hamid
Majid; a.k.a. AL-LAMI, Hamid Muhammad; a.k.a. AL-MASUI, Husayn
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Mussa Daqduq; a.k.a. AL-
MUSAWI, Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Hamid Muhammad
Jabur; a.k.a. DAQDUQ, Ali Mussa; a.k.a. JABUR AL-LAMI, Hamid
Muhammad); DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug
1971; alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar
1972; POB Beirut, Lebanon; alt. POB Al-Karradah, Baghdad, Iraq;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

AL-MUSAWI, Hamid Muhammad Jabur (a.k.a. 'ABD AL-YUNIS, Hamid Majid;
a.k.a. AL-LAMI, Hamid Muhammad; a.k.a. AL-MASUI, Husayn Muhammad
Jabur; a.k.a. AL-MUSAWI, Ali Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid Muhammad Jabur; a.k.a.
DAQDUQ, Ali Mussa; a.k.a. JABUR AL-LAMI, Hamid Muhammad); DOB 01
Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Beirut,
Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI, Sayyid Salah Mahdi
Hantush; a.k.a. "HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973;
alt. DOB 1971; nationality Iraq (individual) [SDGT].

AL-MUSTAFA INTERNATIONAL UNIVERSITY (a.k.a. AL-MUSTAFA UNIVERSITY),
Muallim Boulevard, PO Box 439, Qom, Iran; Central District, Moalem
Square, 8 Moalem Ally Shahid Golbarg, Moalem Boulevard, No. 0,
Basement, Qom, Qom Province 3715697867, Iran; Website
http://en.miu.ac/ir/; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Type: Higher education; National
ID No. 10590000383 (Iran) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

AL-MUSTAFA UNIVERSITY (a.k.a. AL-MUSTAFA INTERNATIONAL UNIVERSITY),
Muallim Boulevard, PO Box 439, Qom, Iran; Central District, Moalem
Square, 8 Moalem Ally Shahid Golbarg, Moalem Boulevard, No. 0,
Basement, Qom, Qom Province 3715697867, Iran; Website
http://en.miu.ac/ir/; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Type: Higher education; National
ID No. 10590000383 (Iran) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

AL-MUSUI, Hamid Muhammad Jabur (a.k.a. 'ABD AL-YUNIS, Hamid Majid;
a.k.a. AL-LAMI, Hamid Muhammad; a.k.a. AL-MASUI, Husayn Muhammad
Jabur; a.k.a. AL-MUSAWI, Ali Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Jabur; a.k.a.
DAQDUQ, Ali Mussa; a.k.a. JABUR AL-LAMI, Hamid Muhammad); DOB 01
Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Beirut,
Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

AL-MUTAFAQ COMMERCIAL COMPANY, Boosaaso, Somalia [SDGT] (Linked To:
YUSUF, Mohamed Mire Ali).

AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far (a.k.a. ALMTHAJE, Ameer
Abdulazeez Jaafar; a.k.a. AL-TAA'EI, Amir; a.k.a. DIANAT, Amir;
a.k.a. DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; a.k.a. DIYANAT,
Amir; a.k.a. JAFAR, Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran;
Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25 Dec 1970; POB Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport W44473918 (Iran); alt.
Passport A12688767 (Iraq); alt. Passport F35307926 (Iran)
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL-MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU AL-ABBAS BRIGADE; a.k.a.
SIGNATORIES IN BLOOD; a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.
THOSE SIGNED IN BLOOD BATTALION; a.k.a. THOSE WHO SIGN IN BLOOD;
a.k.a. "MASKED MEN BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] [SDGT].

AL-NABI, Muhammad Fadl Abd (a.k.a. NABI, Mohammed Fadl Abdul),
Yemen; DOB 01 Jan 1952; nationality Yemen; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT].

AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH, Abdelrahman Imer al Jaber;
a.k.a. AL NEAIMI, Abdulrahman Omair; a.k.a. ALNAIMI, A. Rahman
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AIMI, 'Abd al-Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a.
AL-NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, 'Abd al-
Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; a.k.a.
AL-NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954; Passport
00868774 (Qatar) expires 27 Apr 2014; Personal ID Card 25463401784
(Qatar) expires 06 Dec 2019 (individual) [SDGT].

ALNAIMI, A. Rahman Omair J (a.k.a. AL NAIMEH, Abdelrahman Imer al
Jaber; a.k.a. AL NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, A.
Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AIMI, 'Abd al-Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a.
AL-NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, 'Abd al-
Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; a.k.a.
AL-NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954; Passport
00868774 (Qatar) expires 27 Apr 2014; Personal ID Card 25463401784
(Qatar) expires 06 Dec 2019 (individual) [SDGT].

AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL NAIMEH, Abdelrahman
Imer al Jaber; a.k.a. AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; a.k.a. AL-
NU'AIMI, 'Abd al-Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a.
AL-NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, 'Abd al-
Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; a.k.a.
AL-NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954; Passport
00868774 (Qatar) expires 27 Apr 2014; Personal ID Card 25463401784
(Qatar) expires 06 Dec 2019 (individual) [SDGT].

AL-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct 1955; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah
Ibrahim; a.k.a. AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen
Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah; a.k.a.
AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. DOB 07 Dec 1985; POB
Shagraa, Saudi Arabia; nationality Saudi Arabia; Passport G895402;
National ID No. 1050433349 (Saudi Arabia) (individual) [SDGT].

AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali Manahi 'Ali al-
Mahaydali; a.k.a. "AL-TAJIKI, Ghassan"); DOB 19 May 1984; POB al-
Duwadmi, Saudi Arabia; nationality Saudi Arabia (individual)
[SDGT].

AL-NAJDI, Qital (a.k.a. AL-'ABDALI, Qattal; a.k.a. AL-'ABDALI,
Qital; a.k.a. AL-'ARIF, Sultan Yusuf Hasan; a.k.a. AL-SAUDI, Abu
Musab), Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB 27 Jun 1986;
POB Jeddah, Saudi Arabia; nationality Saudi Arabia; Gender Male
(individual) [SDGT].

AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. DOB 1938; POB Baghdad,
Iraq; nationality Iraq; Ba'th party regional command chairman, East
Baghdad (individual) [IRAQ2].

AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"), Iran; DOB 03 Jan 1953;
alt. DOB 1953; nationality Palestinian (individual) [SDGT].

AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL-ADANI, Abu 'Abd al-Rahman;
a.k.a. KANAN, Radwan; a.k.a. KANNA, Radwan; a.k.a. QANAN, Radwan
Muhammad Husayn Ali), Aden, Yemen; al-Tawilah, Kraytar District,
Aden, Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB Abyan Governorate,
Khanfar, Al-Rumilah, Yemen; Gender Male (individual) [SDGT] (Linked
To: ISIL-YEMEN).

AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa 1948; nationality
Iraq; Director, Military Intelligence (individual) [IRAQ2].

ALNASER AIRLINES (a.k.a. AL NASER WINGS; a.k.a. AL NASER WINGS
AIRLINES; a.k.a. AL-NASER AIRLINES), Al-Karrada, Babil Region -
District 929, St. 21, Home 46, Baghdad, Iraq; P.O. Box 28360,
Dubai, United Arab Emirates; P.O. Box 911399, Amman 11191, Jordan;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MAHAN AIR).

AL-NASER AIRLINES (a.k.a. AL NASER WINGS; a.k.a. AL NASER WINGS
AIRLINES; a.k.a. ALNASER AIRLINES), Al-Karrada, Babil Region -
District 929, St. 21, Home 46, Baghdad, Iraq; P.O. Box 28360,
Dubai, United Arab Emirates; P.O. Box 911399, Amman 11191, Jordan;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MAHAN AIR).

AL-NASHIRI, Ibrahim (a.k.a. AL-NASHIRI, Ibrahim Muhammad; a.k.a.
AL-NASHIRI, Ibrahim Muhammad Lutf; a.k.a. "ABU HAYDAR"; a.k.a.
"WALTER, Muhammad"), Yemen; China; DOB 1977; nationality Yemen;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport 07761836
(Yemen); National ID No. 115330051 (Yemen) (individual) [SDGT].

AL-NASHIRI, Ibrahim Muhammad (a.k.a. AL-NASHIRI, Ibrahim; a.k.a.
AL-NASHIRI, Ibrahim Muhammad Lutf; a.k.a. "ABU HAYDAR"; a.k.a.
"WALTER, Muhammad"), Yemen; China; DOB 1977; nationality Yemen;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport 07761836
(Yemen); National ID No. 115330051 (Yemen) (individual) [SDGT].

AL-NASHIRI, Ibrahim Muhammad Lutf (a.k.a. AL-NASHIRI, Ibrahim;
a.k.a. AL-NASHIRI, Ibrahim Muhammad; a.k.a. "ABU HAYDAR"; a.k.a.
"WALTER, Muhammad"), Yemen; China; DOB 1977; nationality Yemen;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport 07761836
(Yemen); National ID No. 115330051 (Yemen) (individual) [SDGT].

AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-TIKRITI, Walid Hamid
Tawfiq); DOB circa 1950; POB Tikrit, Iraq; nationality Iraq;
Governor of Basrah (individual) [IRAQ2].

AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Ibrahim;
a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. ALSHAREKH, Abdul Mohsen
Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah; a.k.a.
AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. DOB 07 Dec 1985; POB
Shagraa, Saudi Arabia; nationality Saudi Arabia; Passport G895402;
National ID No. 1050433349 (Saudi Arabia) (individual) [SDGT].

AL-NASSER, Abdelkarim Hussein Mohamed; POB Al Ihsa, Saudi Arabia;
citizen Saudi Arabia (individual) [SDGT].

AL-NASSER, Hala Mohammad; DOB 1964; POB Raqqa, Syria; Minister of
Tourism (individual) [SYRIA].

AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB Aleppo, Syria; Minister
of Health (individual) [SYRIA].

ALNEZAM AL ASASY GENERAL TRADING (a.k.a. AL NEZAAM AL ASASY GENERAL
TRADING COMPANY; a.k.a. AL NEZAM AL ASASY GENERAL TRADING L.L.C),
PO Box 40450, Dubai, United Arab Emirates; Kuwait Building 104,
Deira, Dubai, United Arab Emirates; Organization Established Date
24 Aug 2011; Identification Number 196181 (United Arab Emirates);
License 658287 (United Arab Emirates); Registration Number 1081418
(United Arab Emirates) [SOMALIA] (Linked To: ABDI, Abdulwahab
Noor).

AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH, Abdelrahman Imer al
Jaber; a.k.a. AL NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, A.
Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; a.k.a. AL-NA'IMI, Abd
al-Rahman bin 'Amir; a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, 'Abd al-
Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; a.k.a.
AL-NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954; Passport
00868774 (Qatar) expires 27 Apr 2014; Personal ID Card 25463401784
(Qatar) expires 06 Dec 2019 (individual) [SDGT].

AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL NAIMEH, Abdelrahman Imer al
Jaber; a.k.a. AL NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, A.
Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; a.k.a. AL-NA'IMI, Abd
al-Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, 'Abd al-
Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; a.k.a.
AL-NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954; Passport
00868774 (Qatar) expires 27 Apr 2014; Personal ID Card 25463401784
(Qatar) expires 06 Dec 2019 (individual) [SDGT].

AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL NAIMEH, Abdelrahman
Imer al Jaber; a.k.a. AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; a.k.a. AL-
NA'IMI, Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 'Abd al-
Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; a.k.a.
AL-NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954; Passport
00868774 (Qatar) expires 27 Apr 2014; Personal ID Card 25463401784
(Qatar) expires 06 Dec 2019 (individual) [SDGT].

AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a. AL NAIMEH,
Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, Abdulrahman Omair;
a.k.a. AL-NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair J;
a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd
al-Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, 'Abdallah Muhammad;
a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954;
Passport 00868774 (Qatar) expires 27 Apr 2014; Personal ID Card
25463401784 (Qatar) expires 06 Dec 2019 (individual) [SDGT].

AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL NAIMEH, Abdelrahman Imer
al Jaber; a.k.a. AL NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, A.
Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; a.k.a. AL-NA'IMI, Abd
al-Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin
'Amir; a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954; Passport
00868774 (Qatar) expires 27 Apr 2014; Personal ID Card 25463401784
(Qatar) expires 06 Dec 2019 (individual) [SDGT].

AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, Hassan;
a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa Mohamed;
a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. JIHAD,
Abu; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. "YUSSRR, Abu"); DOB 23
Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No. 201735161 (individual) [SDGT].

AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL NAIMEH, Abdelrahman
Imer al Jaber; a.k.a. AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; a.k.a. AL-
NA'IMI, Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 'Abd al-
Rahman bin 'Amir; a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr;
a.k.a. AL-NU'AYMI, 'Abdallah Muhammad), Qatar; DOB 1954; Passport
00868774 (Qatar) expires 27 Apr 2014; Personal ID Card 25463401784
(Qatar) expires 06 Dec 2019 (individual) [SDGT].

AL-NUJABA TV (a.k.a. AL-HAMAD BRIGADE; a.k.a. AMMAR IBN YASIR
BRIGADE; a.k.a. GOLAN LIBERATION BRIGADE; a.k.a. HARAKAT AL-NUJABA;
a.k.a. HARAKAT HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-HASAN AL-MUJTABA
BRIGADE; a.k.a. MOVEMENT OF THE NOBLE ONES HEZBOLLAH; a.k.a. THE
MOVEMENT OF THE NOBLE ONES), Iraq; Syria [SDGT].

AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB 1945; POB An Nasiriyah,
Iraq; nationality Iraq; Ba'th party regional command chairman
(individual) [IRAQ2].

AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL-NURISTANI, Abdul Aziz; a.k.a.
NOORISTANI, Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; a.k.a.
NURISTANI, Abdul Aziz-e; a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ,
Abdul"; a.k.a. "AZIZ, Abdullah"), Takal region, Peshawar, Pakistan;
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan Province,
Afghanistan; alt. POB Parun, Nuristan Province, Afghanistan;
citizen Pakistan; Passport AK1814292 (Pakistan); alt. Passport
AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov 2011;
National ID No. 1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN).

AL-NURISTANI, Abdul Aziz (a.k.a. AL-NURISTANI, 'Abd al-Aziz; a.k.a.
NOORISTANI, Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; a.k.a.
NURISTANI, Abdul Aziz-e; a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ,
Abdul"; a.k.a. "AZIZ, Abdullah"), Takal region, Peshawar, Pakistan;
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan Province,
Afghanistan; alt. POB Parun, Nuristan Province, Afghanistan;
citizen Pakistan; Passport AK1814292 (Pakistan); alt. Passport
AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov 2011;
National ID No. 1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN).

AL-NUSRAH FRONT (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT;
a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION
OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a.
CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a.
FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a.
HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT
AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].

AL-NUSRAH FRONT IN LEBANON (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE
OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. ASSEMBLY FOR LIBERATION
OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a.
CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a.
FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a.
HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT
AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].

AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL NOBANI, Ali; a.k.a. AL-
UBAYDI, Ahmad Hassan Kaka; a.k.a. HAZIM KAKA), Al Humayra Village,
Taza sub district, Iraq; Kurdi Al Nasir village, Iraq; DOB 1949;
POB Baghdad, Iraq; nationality Iraq; Passport F032516 (Iraq) issued
04 May 1976 (individual) [IRAQ3].

ALODHARI, Khaled Yahya Rageh (a.k.a. AL ATHARI, Khaled; a.k.a. AL-
'UDARI, Khalid), Yemen; DOB 01 Jan 1976; nationality Yemen; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport 08213902
(Yemen) expires 30 Dec 2024 (individual) [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

AL-OLABI, Adel Anwar (a.k.a. AL-OLABI, Adil Anwar; a.k.a. AL-
'ULABI, 'Adel Anwar; a.k.a. EL-OULABI, Adel Anouar), Damascus,
Syria; DOB 1976; POB Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

AL-OLABI, Adil Anwar (a.k.a. AL-OLABI, Adel Anwar; a.k.a. AL-
'ULABI, 'Adel Anwar; a.k.a. EL-OULABI, Adel Anouar), Damascus,
Syria; DOB 1976; POB Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

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

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

AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk;
a.k.a. OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 06 Dec 1945; POB
Hermel, Lebanon; citizen Brazil; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

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

AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a. AL-AMQI, Said Salih Abd-
Rabbuh; a.k.a. ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-OMGY, Said
Salih Abd-Rabbuh; a.k.a. AL-OMQI, Saeed Salih Abdrabah; a.k.a. AL-
OMQI, Saeed Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed
Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd-Rabbuh; a.k.a. AL-UMGY,
Saeed Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-Rabbuh;
a.k.a. AL-UMQY, Said Saleh Abd-Rabbu), Mahal, Al Mukalla, Yemen;
DOB 01 Jan 1956; POB Hadramawt Governorate, Yemen; nationality
Yemen (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE).

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

AL-OMAQY, Mohammed Saleh Abd Rabo (a.k.a. ABDORABOH, Mohammed
Saleh; a.k.a. AL OMQI, Mohammed Saleh Abdurabu; a.k.a. ALAMQE,
Mohammed Saleh A; a.k.a. AL-AMQI, Muhammad Salih 'Abd-Rabbuh;
a.k.a. ALAMQY, Mohammed Salih Abdrabah; a.k.a. AL-OMGY, Mohammed
Saleh Abd'rabbo; a.k.a. AL-OMGY, Muhammad Salih Abd-Rabbuh; a.k.a.
AL-UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. AL-UMGY, Muhammad Salih
Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; a.k.a. AL-
UMQI, Muhammad Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
Abd-Rabbuh), Jamal Street, under Royal Hotel, Taiz, Yemen; Mukalla,
Yemen; Al Hudaydah San'a' Street, J Dirham, Salam, Hadramawt,
Yemen; Al Amqi Company, Al Makla, Ash Shaykh Uthman, Hadramawt,
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Yemen; Shabwat, Ataq,
Shabwah, Yemen; Tarim, At Tawahi Street, Tarim, Yemen; DOB 11 Feb
1962; alt. DOB 12 Feb 1962; POB Shakhawi, Hadramawt Governorate,
Yemen; nationality Yemen; Passport 02729375 (Yemen) issued 29 Dec
2009 expires 08 Dec 2013; alt. Passport 00692808 (Yemen) issued 03
Mar 2001 expires 03 Mar 2007; Identification Number 08010019189
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE).

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

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

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

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

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

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

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

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

AL-OMGY, Mohammed Saleh Abd'rabbo (a.k.a. ABDORABOH, Mohammed
Saleh; a.k.a. AL OMQI, Mohammed Saleh Abdurabu; a.k.a. ALAMQE,
Mohammed Saleh A; a.k.a. AL-AMQI, Muhammad Salih 'Abd-Rabbuh;
a.k.a. ALAMQY, Mohammed Salih Abdrabah; a.k.a. AL-OMAQY, Mohammed
Saleh Abd Rabo; a.k.a. AL-OMGY, Muhammad Salih Abd-Rabbuh; a.k.a.
AL-UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. AL-UMGY, Muhammad Salih
Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; a.k.a. AL-
UMQI, Muhammad Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
Abd-Rabbuh), Jamal Street, under Royal Hotel, Taiz, Yemen; Mukalla,
Yemen; Al Hudaydah San'a' Street, J Dirham, Salam, Hadramawt,
Yemen; Al Amqi Company, Al Makla, Ash Shaykh Uthman, Hadramawt,
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Yemen; Shabwat, Ataq,
Shabwah, Yemen; Tarim, At Tawahi Street, Tarim, Yemen; DOB 11 Feb
1962; alt. DOB 12 Feb 1962; POB Shakhawi, Hadramawt Governorate,
Yemen; nationality Yemen; Passport 02729375 (Yemen) issued 29 Dec
2009 expires 08 Dec 2013; alt. Passport 00692808 (Yemen) issued 03
Mar 2001 expires 03 Mar 2007; Identification Number 08010019189
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE).

AL-OMGY, Muhammad Salih Abd-Rabbuh (a.k.a. ABDORABOH, Mohammed
Saleh; a.k.a. AL OMQI, Mohammed Saleh Abdurabu; a.k.a. ALAMQE,
Mohammed Saleh A; a.k.a. AL-AMQI, Muhammad Salih 'Abd-Rabbuh;
a.k.a. ALAMQY, Mohammed Salih Abdrabah; a.k.a. AL-OMAQY, Mohammed
Saleh Abd Rabo; a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a.
AL-UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. AL-UMGY, Muhammad Salih
Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; a.k.a. AL-
UMQI, Muhammad Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
Abd-Rabbuh), Jamal Street, under Royal Hotel, Taiz, Yemen; Mukalla,
Yemen; Al Hudaydah San'a' Street, J Dirham, Salam, Hadramawt,
Yemen; Al Amqi Company, Al Makla, Ash Shaykh Uthman, Hadramawt,
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Yemen; Shabwat, Ataq,
Shabwah, Yemen; Tarim, At Tawahi Street, Tarim, Yemen; DOB 11 Feb
1962; alt. DOB 12 Feb 1962; POB Shakhawi, Hadramawt Governorate,
Yemen; nationality Yemen; Passport 02729375 (Yemen) issued 29 Dec
2009 expires 08 Dec 2013; alt. Passport 00692808 (Yemen) issued 03
Mar 2001 expires 03 Mar 2007; Identification Number 08010019189
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE).

ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL-AMQI, Said Salih Abd-
Rabbuh; a.k.a. AL-OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL-OMGY,
Said Salih Abd-Rabbuh; a.k.a. AL-OMQI, Saeed Salih Abdrabah; a.k.a.
AL-OMQI, Saeed Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed
Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd-Rabbuh; a.k.a. AL-UMGY,
Saeed Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-Rabbuh;
a.k.a. AL-UMQY, Said Saleh Abd-Rabbu), Mahal, Al Mukalla, Yemen;
DOB 01 Jan 1956; POB Hadramawt Governorate, Yemen; nationality
Yemen (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE).

AL-OMGY, Said Salih Abd-Rabbuh (a.k.a. AL-AMQI, Said Salih Abd-
Rabbuh; a.k.a. AL-OMAQI, Saeed Salah Abed Rabboh; a.k.a. ALOMGY,
Said Saleh Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih Abdrabah;
a.k.a. AL-OMQI, Saeed Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd-Rabbuh; a.k.a. AL-
UMGY, Saeed Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-Rabbu), Mahal, Al Mukalla,
Yemen; DOB 01 Jan 1956; POB Hadramawt Governorate, Yemen;
nationality Yemen (individual) [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE).

AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL-GHAMDI, Al Umairah;
a.k.a. AL-GHAMDI, Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
GHAMDI, Uthman Ahmad Uthman; a.k.a. AL-GHAMIDI, Uthman); DOB 27 May
1979; nationality Saudi Arabia; National ID No. 1089516791
(individual) [SDGT].

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

AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL-AMQI, Said Salih Abd-
Rabbuh; a.k.a. AL-OMAQI, Saeed Salah Abed Rabboh; a.k.a. ALOMGY,
Said Saleh Abed Rubbah; a.k.a. AL-OMGY, Said Salih Abd-Rabbuh;
a.k.a. AL-OMQI, Saeed Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd-Rabbuh; a.k.a. AL-
UMGY, Saeed Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-Rabbu), Mahal, Al Mukalla,
Yemen; DOB 01 Jan 1956; POB Hadramawt Governorate, Yemen;
nationality Yemen (individual) [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE).

AL-OMQI, Saeed Salih Abd-Rabboh (a.k.a. AL-AMQI, Said Salih Abd-
Rabbuh; a.k.a. AL-OMAQI, Saeed Salah Abed Rabboh; a.k.a. ALOMGY,
Said Saleh Abed Rubbah; a.k.a. AL-OMGY, Said Salih Abd-Rabbuh;
a.k.a. AL-OMQI, Saeed Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd-Rabbuh; a.k.a. AL-
UMGY, Saeed Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-Rabbu), Mahal, Al Mukalla,
Yemen; DOB 01 Jan 1956; POB Hadramawt Governorate, Yemen;
nationality Yemen (individual) [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE).

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

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

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

AL-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL-AMQI, Said Salih Abd-
Rabbuh; a.k.a. AL-OMAQI, Saeed Salah Abed Rabboh; a.k.a. ALOMGY,
Said Saleh Abed Rubbah; a.k.a. AL-OMGY, Said Salih Abd-Rabbuh;
a.k.a. AL-OMQI, Saeed Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh Abd-Rabbuh; a.k.a. AL-
UMGY, Saeed Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-Rabbu), Mahal, Al Mukalla,
Yemen; DOB 01 Jan 1956; POB Hadramawt Governorate, Yemen;
nationality Yemen (individual) [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE).

ALONDRA PRODUCE, S.P.R. DE R.I. (a.k.a. "ALONDRA PRODUCE", SOCIEDAD
DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA), Genaro Estrada,
Municipio de Sinaloa, Sinaloa, Mexico; Business Registration
Document # CUD: A201404010921001167 (Mexico) [SDNTK].

AL-OSAMA TRADING CO. LTD. (a.k.a. AL-'USAMA TRADING COMPANY; a.k.a.
ASYAF GROUP; a.k.a. ASYAF INTERNATIONAL HOLDING GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT; a.k.a. DAN
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ TRADING EST.; a.k.a. OSAMA
TRADING COMPANY LTD; a.k.a. "AL-'USAMAH COMPANY"; a.k.a. "ASAMA
COMMERCIAL COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. "NURIN
COMPANY"), P.O. Box 8800, Jeddah 21492, Saudi Arabia; 504 & 7102,
Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center,
Jeddah 21492, Saudi Arabia; Pr. Amir Sultan Street, Khalidiya
Business Center, 3rd Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
14213, Saudi Arabia; Dammam, Saudi Arabia; Al Kharaj, Saudi Arabia;
Qasim, Saudi Arabia; Khartoum, Sudan [SDGT] (Linked To: AL-AGHA,
Abu Ubaydah Khayri Hafiz; Linked To: HAMAS).

ALOTAIBI, Badr Lafi M. (a.k.a. AL OTAIBI, Badr Lafi M.); DOB 06 Jul
1973; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender
Male; Passport P667604 (Saudi Arabia) issued 07 Jan 2015 expires 13
Nov 2019 (individual) [GLOMAG].

ALOTAIBI, Khalid Aedh G. (a.k.a. ALTAIBI, Khaled Aedh G); DOB 28
Jun 1988; POB Afif, Saudi Arabia; nationality Saudi Arabia; Gender
Male; Passport P139681 (Saudi Arabia) issued 27 May 2014 expires 04
Apr 2019; National ID No. 1053629885 (Saudi Arabia) (individual)
[GLOMAG].

AL-OTAIBI, Mohammad (a.k.a. ALOTAIBI, Mohammed I.); DOB 06 Nov
1964; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender
Male (individual) [GLOMAG].

ALOTAIBI, Mohammed I. (a.k.a. AL-OTAIBI, Mohammad); DOB 06 Nov
1964; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender
Male (individual) [GLOMAG].

ALOTAIBI, Mubarak Mohammed A (a.k.a. AL-JAZRAWI, Waqqas; a.k.a.
"ABU GHAYTH"), Syria; DOB 08 Jan 1986; POB Riyadh, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; a.k.a. ALOUSTA, Rawaa;
a.k.a. AL-'USTA, Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, Syria; DOB 1982;
nationality Syria (individual) [IRAQ3].

ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah; a.k.a. AL-OUSTA, Raw'a;
a.k.a. AL-'USTA, Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, Syria; DOB 1982;
nationality Syria (individual) [IRAQ3].

AL-PESHAWARI, Shaykh Abu Mohammed Ameen (a.k.a. AL-BISHAURI, Abu
Mohammad Shaykh Aminullah; a.k.a. AL-PESHAWARI, Shaykh Aminullah;
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed; a.k.a.
BISHAWRI, Abu Mohammad Amin; a.k.a. GUL AL-PAKISTANI, Niaz Muhammad
Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu Mohammad
Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. "AMINULLAH, Sheik";
a.k.a. "SHAYKH AMEEN"), Ganj District, Peshawar, Khyber
Pakhtunkhwa, Pakistan; House number T-876 Galli Mohallah, Sheikh
Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan; Saudi
Arabia; DOB circa 01 Jan 1961; POB Shunkrai village, Sarkani
District, Konar Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport FU0152121 (Pakistan)
(individual) [SDGT] (Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH
MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA).

AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL-BISHAURI, Abu Mohammad
Shaykh Aminullah; a.k.a. AL-PESHAWARI, Shaykh Abu Mohammed Ameen;
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed; a.k.a.
BISHAWRI, Abu Mohammad Amin; a.k.a. GUL AL-PAKISTANI, Niaz Muhammad
Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu Mohammad
Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. "AMINULLAH, Sheik";
a.k.a. "SHAYKH AMEEN"), Ganj District, Peshawar, Khyber
Pakhtunkhwa, Pakistan; House number T-876 Galli Mohallah, Sheikh
Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan; Saudi
Arabia; DOB circa 01 Jan 1961; POB Shunkrai village, Sarkani
District, Konar Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport FU0152121 (Pakistan)
(individual) [SDGT] (Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH
MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA).

ALPHA TECH TRADING FZE, Sharjah, United Arab Emirates; Organization
Type: Support activities for petroleum and natural gas extraction
[IRAN-EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

ALPHA TRADING INVESTMENTS LIMITED, Unit 617, 6/F, 131-132 Connaught
Road West, Solo Workshops, Hong Kong, China; Registration Number
3014289 (Hong Kong) [RUSSIA-EO14024].

ALPHA VISIT SHOP DIS TICARET LIMITED SIRKET (a.k.a. ALPHA VISIT
SHOP FOREIGN TRADE LIMITED COMPANY), Yesilkoy Mah. Ataturk Cad. Egs
Business Park, Blok No. 12 Ic Kapi No: 388, Istanbul, Turkey;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Registration Number 379886-5 (Turkey) [RUSSIA-EO14024].

ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY (a.k.a. ALPHA VISIT
SHOP DIS TICARET LIMITED SIRKET), Yesilkoy Mah. Ataturk Cad. Egs
Business Park, Blok No. 12 Ic Kapi No: 388, Istanbul, Turkey;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Registration Number 379886-5 (Turkey) [RUSSIA-EO14024].

ALPHABET INTERNATIONAL DMCC, Unit No. 451, DMCC Business Centre,
Dubai, United Arab Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number DMCC-388799
(United Arab Emirates) [IRAN-EO13846] (Linked To: NATIONAL IRANIAN
OIL COMPANY).

ALPHALOGIC (a.k.a. ALFALODZHIK), Ter. Portovaya Osobaya
Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1, Floor 2,
S.p. Mirnovskoe 433405, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7328095687
(Russia); Registration Number 1177325019343 (Russia) [RUSSIA-
EO14024].

ALPHAONE PHARMACEUTICAL B.V., Kampenringweg 45 D, 1st Floor, Gouda
2803 PE, Netherlands; Organization Established Date 18 Jan 2017;
Organization Type: Activities of holding companies; Tax ID No.
857196583 (Netherlands); Business Registration Number 67846017
(Netherlands) [GLOMAG] (Linked To: RG GROUP FZE).

AL-QADDUMI, Khaled (a.k.a. AL-QADDUMI, Khalid; a.k.a. ASAAD, Khaled
Farid Ahmed; a.k.a. GHODOMI, Khaled; a.k.a. QADDOUMI, Khaled),
Tehran, Iran; DOB 08 Oct 1970; alt. DOB 01 Jan 1970; POB Jordan;
nationality Jordan; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Identification Number 9701027203 (Jordan) (individual) [SDGT]
(Linked To: HAMAS).

AL-QADDUMI, Khalid (a.k.a. AL-QADDUMI, Khaled; a.k.a. ASAAD, Khaled
Farid Ahmed; a.k.a. GHODOMI, Khaled; a.k.a. QADDOUMI, Khaled),
Tehran, Iran; DOB 08 Oct 1970; alt. DOB 01 Jan 1970; POB Jordan;
nationality Jordan; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Identification Number 9701027203 (Jordan) (individual) [SDGT]
(Linked To: HAMAS).

AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis; a.k.a. AL-QADHAFI, Khamis;
a.k.a. ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, Khamis; a.k.a.
GADDAFI, Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; a.k.a. QADHAFI,
Khamis); DOB 1980 (individual) [LIBYA2].

AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. ELKADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a.
GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, Aisha;
a.k.a. GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha Muammar Muhammed Abu Minyar;
a.k.a. QADHAFI, Ayesha), Oman; DOB 1977; alt. DOB 1976; alt. DOB 01
Jan 1978; POB Tripoli, Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt. Passport B/011641; alt.
Passport 03824970 (Oman) issued 04 May 2014 expires 03 May 2024;
National ID No. 98606612 (individual) [LIBYA2].

AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI, Hannibal; a.k.a.
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; a.k.a. GHADAFFI,
Hannibal; a.k.a. GHATHAFI, Hannibal; a.k.a. QADDAFI, Hannibal;
a.k.a. QADHAFI, Hannibal Muammar); DOB 20 Sep 1975; alt. DOB 1977;
POB Tripoli, Libya; Passport B/002210 (Libya) (individual)
[LIBYA2].

AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; a.k.a. AL-QADHAFI;
a.k.a. ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, Khamis; a.k.a.
GADDAFI, Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; a.k.a. QADHAFI,
Khamis); DOB 1980 (individual) [LIBYA2].

AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI, Muhammad; a.k.a.
ELKADDAFI, Muhammad; a.k.a. EL-QADDAFI, Muhammad; a.k.a. GADDAFI,
Muhammad; a.k.a. GADHAFFI, Mohammad Moammar; a.k.a. GADHAFI,
Mohammed; a.k.a. GHATHAFI, Muhammad; a.k.a. QADDAFI, Muhammad;
a.k.a. QADHAFI, Mohammed Muammar); DOB 1970; POB Tripoli, Libya
(individual) [LIBYA2].

AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI, Muammar; a.k.a. AL-QADHAFI,
Muammar Abu Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. EL-QADDAFI,
Muammar; a.k.a. GADDAFI, Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GADHAFI, Muammar; a.k.a. GHADAFFI, Muammar Muhammad; a.k.a.
GHATHAFI, Muammar; a.k.a. QADDAFI, Muammar; a.k.a. QADHAFI,
Muammar); DOB 1942; POB Sirte, Libya (individual) [LIBYA2].

AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL-GADDAFI, Muammar; a.k.a.
AL-QADHAFI, Muammar; a.k.a. ELKADDAFI, Muammar; a.k.a. EL-QADDAFI,
Muammar; a.k.a. GADDAFI, Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GADHAFI, Muammar; a.k.a. GHADAFFI, Muammar Muhammad; a.k.a.
GHATHAFI, Muammar; a.k.a. QADDAFI, Muammar; a.k.a. QADHAFI,
Muammar); DOB 1942; POB Sirte, Libya (individual) [LIBYA2].

AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI, Mutassim; a.k.a.
ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI, Mutassim;
a.k.a. QADHAFI, Mutassim); DOB 1975 (individual) [LIBYA2].

AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL-GADDAFI, Saadi; a.k.a.
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI,
Saadi; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB 25 May
1973; POB Tripoli, Libya; Passport 010433 (Libya); alt. Passport
014797 (Libya) (individual) [LIBYA2].

AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a.
ELKADDAFI, Saif Al-Arab; a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a.
QADDAFI, Saif Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB 1979;
alt. DOB 1982; alt. DOB 1983; POB Tripoli, Libya (individual)
[LIBYA2].

AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a.
ELKADDAFI, Saif al-Islam; a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
GHADAFFI, Saif al-Islam; a.k.a. GHATHAFI, Saif al-Islam; a.k.a.
QADDAFI, Saif al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB 25 Jun
1972; POB Tripoli, Libya (individual) [LIBYA2].

ALQADHI, Mohammed Nawar Mohammed (a.k.a. ALKHALD, Ahmad; a.k.a.
NOURE, Yassine), Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 Aug
1993; alt. DOB 21 Jul 1992; POB Aleppo, Syria; alt. POB Brussels,
Belgium; alt. POB Baghdad, Iraq; nationality Syria; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AL-QADIRI, Muhammad (a.k.a. AL-QADIRI, Muhammad Ali; a.k.a. AL-
QADRI, Muhammad), Yemen; DOB 1970; POB Hudaydah Governorate, Yemen;
nationality Yemen; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT].

AL-QADIRI, Muhammad Ali (a.k.a. AL-QADIRI, Muhammad; a.k.a. AL-
QADRI, Muhammad), Yemen; DOB 1970; POB Hudaydah Governorate, Yemen;
nationality Yemen; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT].

AL-QADRI, Ahmad; DOB 1956; POB Hasaka, Syria; Minister of
Agriculture and Agrarian Reform (individual) [SYRIA].

AL-QADRI, Muhammad (a.k.a. AL-QADIRI, Muhammad; a.k.a. AL-QADIRI,
Muhammad Ali), Yemen; DOB 1970; POB Hudaydah Governorate, Yemen;
nationality Yemen; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT].

AL-QADULI, Abd Al-Rahman Muhammad Mustafa (a.k.a. AHMAD, Aliazra
Ra'ad; a.k.a. AL-BAYATI, Abdul Rahman Muhammad; a.k.a. AL-BAYATI,
Tahir Muhammad Khalil Mustafa; a.k.a. MUSTAFA, Umar Muhammad
Khalil; a.k.a. SHAYKHLARI, 'Abd al-Rahman Muhammad Mustafa; a.k.a.
"ABU ALA"; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB"; a.k.a. "HAJJI
IMAN"); DOB 1959; alt. DOB 1957; POB Mosul, Ninawa Province, Iraq;
nationality Iraq (individual) [SDGT].

AL-QAEDA IN THE INDIAN SUBCONTINENT (a.k.a. AL-QA'IDA IN THE INDIAN
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT),
Afghanistan; Pakistan; Bangladesh [FTO] [SDGT].

AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL-HABABI, Nayef Salam
Muhammad Ujaym; a.k.a. AL-HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
AL-QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Farooq; a.k.a. AL-
QATARI, Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. FAROUK,
Shaykh Imran), Afghanistan; DOB 01 Jan 1979 to 31 Dec 1981; POB
Saudi Arabia; nationality Qatar; alt. nationality Saudi Arabia;
Passport 592667 (Qatar) issued 03 May 2007; Sheikh (individual)
[SDGT] (Linked To: AL QA'IDA).

AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef Salam Muhammad Ujaym;
a.k.a. AL-HABABI, Nayf Salam Muhammad Ujaym; a.k.a. AL-QAHTANI AL-
QATARI, Farouq; a.k.a. AL-QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. FAROUK, Shaykh
Imran), Afghanistan; DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi
Arabia; nationality Qatar; alt. nationality Saudi Arabia; Passport
592667 (Qatar) issued 03 May 2007; Sheikh (individual) [SDGT]
(Linked To: AL QA'IDA).

AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI, Muyassir; a.k.a. AL-JUBURI,
Maysar Ali Musa Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI,
Muyassir; a.k.a. HARARA, Muyassir; a.k.a. HASSAN, Muhammad Khalid);
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Harara, Ninawa
Province, Iraq; citizen Iraq (individual) [SDGT].

ALQAHTANI, Saif Saad Q.; DOB 1973; nationality Saudi Arabia; Gender
Male (individual) [GLOMAG].

AL-QAHTANI, Saud (a.k.a. ALQAHTANI, Saud Abdullah S), Riyadh, Saudi
Arabia; DOB 07 Jul 1978; POB Riyadh, Saudi Arabia; nationality
Saudi Arabia; Gender Male; Passport D079021 (individual) [GLOMAG].

ALQAHTANI, Saud Abdullah S (a.k.a. AL-QAHTANI, Saud), Riyadh, Saudi
Arabia; DOB 07 Jul 1978; POB Riyadh, Saudi Arabia; nationality
Saudi Arabia; Gender Male; Passport D079021 (individual) [GLOMAG].

AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI, Nayef Salam Muhammad
Ujaym; a.k.a. AL-HABABI, Nayf Salam Muhammad Ujaym; a.k.a. AL-
QAHTANI AL-QATARI, Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
QATARI, Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. FAROUK,
Shaykh Imran), Afghanistan; DOB 01 Jan 1979 to 31 Dec 1981; POB
Saudi Arabia; nationality Qatar; alt. nationality Saudi Arabia;
Passport 592667 (Qatar) issued 03 May 2007; Sheikh (individual)
[SDGT] (Linked To: AL QA'IDA).

AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. AD-DAWLA AL-ISLAMIYYA FI
AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER;
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT
AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS (a.k.a. AD-
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
CENTER; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a.
AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT
AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED GROUP; a.k.a. JAMAL NETWORK;
a.k.a. MUHAMMAD JAMAL GROUP; a.k.a. MUHAMMAD JAMAL NETWORK), Egypt
[SDGT].

AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT
FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA
IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT
AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-QAIDA IN MESOPOTAMIA (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER;
a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;
a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ
NEWS AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL;
a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ;
a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a.
JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD
AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-QAIDA IN SYRIA (a.k.a. GUARDIANS OF RELIGION; a.k.a. HURRAS AL-
DIN; a.k.a. SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS AL-DEEN; a.k.a.
TANZIM HURRAS AL-DIN; a.k.a. "AQ-S"), Syria [SDGT].

AL-QA'IDA IN THE ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN THE SOUTH
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA
ORGANIZATION IN THE ARABIAN PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
SHARIAH; a.k.a. PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM QA'IDAT AL-
JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a.
"CIVIL COUNCIL OF HADRAMAWT"; a.k.a. "NATIONAL HADRAMAWT COUNCIL";
a.k.a. "SONS OF ABYAN"; a.k.a. "SONS OF HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT].

AL-QA'IDA IN THE INDIAN SUBCONTINENT (a.k.a. AL-QAEDA IN THE INDIAN
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT),
Afghanistan; Pakistan; Bangladesh [FTO] [SDGT].

AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a. AQIM; a.k.a. GSPC; a.k.a.
LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; a.k.a.
SALAFIST GROUP FOR CALL AND COMBAT; a.k.a. SALAFIST GROUP FOR
PREACHING AND COMBAT; a.k.a. TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB
AL-ISLAMIYA) [FTO] [SDGT].

AL-QAIDA IN THE LAND OF THE TWO RIVERS (a.k.a. AD-DAWLA AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-
HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ
NEWS AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL;
a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ;
a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a.
JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD
AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN THE
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA
ORGANIZATION IN THE ARABIAN PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
SHARIAH; a.k.a. PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM QA'IDAT AL-
JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a.
"CIVIL COUNCIL OF HADRAMAWT"; a.k.a. "NATIONAL HADRAMAWT COUNCIL";
a.k.a. "SONS OF ABYAN"; a.k.a. "SONS OF HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT].

AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE ARABIAN PENINSULA;
a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL-QA'IDA
OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA
ORGANIZATION IN THE ARABIAN PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
SHARIAH; a.k.a. PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM QA'IDAT AL-
JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a.
"CIVIL COUNCIL OF HADRAMAWT"; a.k.a. "NATIONAL HADRAMAWT COUNCIL";
a.k.a. "SONS OF ABYAN"; a.k.a. "SONS OF HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT].

AL-QA'IDA KURDISH BATTALIONS (a.k.a. KURDISTAN BATTALION OF ISLAMIC
STATE IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ; a.k.a.
KURDISTAN BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].

AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER;
a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ
NEWS AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL;
a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ;
a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a.
JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD
AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA (a.k.a.
AL-QA'IDA IN THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA
ORGANIZATION IN THE ARABIAN PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
SHARIAH; a.k.a. PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM QA'IDAT AL-
JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a.
"CIVIL COUNCIL OF HADRAMAWT"; a.k.a. "NATIONAL HADRAMAWT COUNCIL";
a.k.a. "SONS OF ABYAN"; a.k.a. "SONS OF HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT].

AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL
HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND
THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP;
a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF
AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY
OF THE TWO RIVERS; a.k.a. "AL HAYAT") [FTO] [SDGT].

AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS (a.k.a. AD-
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
CENTER; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a.
AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ
NEWS AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL;
a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ;
a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a.
JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD
AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA (a.k.a. AL-QA'IDA
IN THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN
PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF JIHAD
ORGANIZATION IN THE ARABIAN PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
SHARIAH; a.k.a. PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM QA'IDAT AL-
JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a.
"CIVIL COUNCIL OF HADRAMAWT"; a.k.a. "NATIONAL HADRAMAWT COUNCIL";
a.k.a. "SONS OF ABYAN"; a.k.a. "SONS OF HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT].

AL-QALAA COMPANY FOR SECURITY SERVICES (a.k.a. AL-QALA'A FOR
PROTECTION, GUARDING, AND SECURITY SERVICES; a.k.a. C.S.P. CASTLE
PROTECTION, GUARDING AND SECURITY SERVICES; a.k.a. CASTLE COMPANY
FOR PROTECTION, GUARDING AND SECURITY SERVICES; a.k.a. CASTLE
SECURITY AND PROTECTION LLC; a.k.a. CITADEL FOR PROTECTION, GUARD
AND SECURITY SERVICES; a.k.a. "CASTLE SECURITY AND PROTECTION"),
Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh,
West Villas, Damascus, Syria; Aleppo, Syria; Organization Type:
Private security activities [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES (a.k.a.
AL-QALAA COMPANY FOR SECURITY SERVICES; a.k.a. C.S.P. CASTLE
PROTECTION, GUARDING AND SECURITY SERVICES; a.k.a. CASTLE COMPANY
FOR PROTECTION, GUARDING AND SECURITY SERVICES; a.k.a. CASTLE
SECURITY AND PROTECTION LLC; a.k.a. CITADEL FOR PROTECTION, GUARD
AND SECURITY SERVICES; a.k.a. "CASTLE SECURITY AND PROTECTION"),
Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh,
West Villas, Damascus, Syria; Aleppo, Syria; Organization Type:
Private security activities [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

AL-QARAWI, Saleh bin Abdullah (a.k.a. AL QARAWI, Abu Yahya; a.k.a.
AL QARAWI, Saleh; a.k.a. AL QARAWI, Saleh Abudullah Saleh; a.k.a.
AL SAGHIR, Akhuk; a.k.a. AL-KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a.
"MOOTASEM"); DOB 15 Nov 1982; POB Brydah, Saudi Arabia; nationality
Saudi Arabia; Passport E646989 (individual) [SDGT].

AL-QARD AL-HASSAN ASSOCIATION (a.k.a. AL-QUARD AL-HASSAN
ASSOCIATION; a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION; a.k.a. KARADH
AL-HASSAN), Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].

ALQASI MEHR, Delavar (a.k.a. ALGHASI MEHR, Delavar; a.k.a.
ALGHASIMEHR, Delavar; a.k.a. ALGHASI-MEHR, Delavar), East Tehran
Province, Iran; DOB 23 Aug 1974; POB Chegeni, Lorestan Province,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport M51374090 (Iran)
issued 03 Nov 2024 (individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, Nizar Jomaa Ali),
Iraq; Former Minister of Irrigation (individual) [IRAQ2].

AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL-QASIUN SECURITY
SERVICES LLC; a.k.a. QASIYUN; a.k.a. QASIYUN SECURITY COMPANY),
Jurmana, Damascus, Syria [SYRIA] (Linked To: MAKHLUF, Rami).

AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL-QASIUN SECURITY
SERVICES LLC; a.k.a. QASIYUN; a.k.a. QASIYUN SECURITY COMPANY),
Jurmana, Damascus, Syria [SYRIA] (Linked To: MAKHLUF, Rami).

AL-QASIUN SECURITY SERVICES LLC (a.k.a. AL-QASIUN; a.k.a. AL-QASIUN
FIRM; a.k.a. QASIYUN; a.k.a. QASIYUN SECURITY COMPANY), Jurmana,
Damascus, Syria [SYRIA] (Linked To: MAKHLUF, Rami).

AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, Nazar Jumah Ali),
Iraq; Former Minister of Irrigation (individual) [IRAQ2].

AL-QATAN, Waseem (a.k.a. AL-KATAN, Wassim Anouar; a.k.a. AL-KATTAN,
Waseem; a.k.a. AL-KATTAN, Wasseem; a.k.a. AL-QATTAN, Wassim Anwar;
a.k.a. QATTAN, Waseem; a.k.a. QATTAN, Wasim), Damascus, Syria; DOB
04 Mar 1976; nationality Syria; Gender Male (individual) [SYRIA]
[SYRIA-CAESAR].

AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef Salam Muhammad Ujaym;
a.k.a. AL-HABABI, Nayf Salam Muhammad Ujaym; a.k.a. AL-QAHTANI AL-
QATARI, Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
Farooq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. FAROUK, Shaykh
Imran), Afghanistan; DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi
Arabia; nationality Qatar; alt. nationality Saudi Arabia; Passport
592667 (Qatar) issued 03 May 2007; Sheikh (individual) [SDGT]
(Linked To: AL QA'IDA).

AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI, Nayef Salam Muhammad
Ujaym; a.k.a. AL-HABABI, Nayf Salam Muhammad Ujaym; a.k.a. AL-
QAHTANI AL-QATARI, Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. FAROUK,
Shaykh Imran), Afghanistan; DOB 01 Jan 1979 to 31 Dec 1981; POB
Saudi Arabia; nationality Qatar; alt. nationality Saudi Arabia;
Passport 592667 (Qatar) issued 03 May 2007; Sheikh (individual)
[SDGT] (Linked To: AL QA'IDA).

AL-QATIRJI COMPANY (a.k.a. AL-SHAM AND AL-DARWISH COMPANY; a.k.a.
KHATIRJI GROUP), Mazzah, Damascus, Syria [SYRIA].

AL-QATIRJI, Bara' (a.k.a. AL-QATIRJI, Muhammad; a.k.a. KATARJI,
Bara'; a.k.a. KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad;
a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI, Muhammad Bara';
a.k.a. QATIRJI, Muhammad Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad
Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
10 Nov 1976; POB Raqqah; nationality Syria; Gender Male; National
ID No. 11010046398 (Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].

AL-QATIRJI, Hossam (a.k.a. AL-QATIRJI, Hussam; a.k.a. BIN AHMED
RUSHDI AL-QATIRJI, Hussam; a.k.a. KATARJI, Hussam; a.k.a. KATERJI,
Hussam; a.k.a. KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam; a.k.a.
QATARJI, Hossam; a.k.a. QATERJI, Hussam; a.k.a. QATIRJI BIN AHMED
RUSHDI, Hussam), Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
nationality Syria; Gender Male (individual) [SYRIA].

AL-QATIRJI, Hussam (a.k.a. AL-QATIRJI, Hossam; a.k.a. BIN AHMED
RUSHDI AL-QATIRJI, Hussam; a.k.a. KATARJI, Hussam; a.k.a. KATERJI,
Hussam; a.k.a. KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam; a.k.a.
QATARJI, Hossam; a.k.a. QATERJI, Hussam; a.k.a. QATIRJI BIN AHMED
RUSHDI, Hussam), Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
nationality Syria; Gender Male (individual) [SYRIA].

AL-QATIRJI, Muhammad (a.k.a. AL-QATIRJI, Bara'; a.k.a. KATARJI,
Bara'; a.k.a. KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad;
a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI, Muhammad Bara';
a.k.a. QATIRJI, Muhammad Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad
Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
10 Nov 1976; POB Raqqah; nationality Syria; Gender Male; National
ID No. 11010046398 (Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].

AL-QATTAN, Wassim Anwar (a.k.a. AL-KATAN, Wassim Anouar; a.k.a. AL-
KATTAN, Waseem; a.k.a. AL-KATTAN, Wasseem; a.k.a. AL-QATAN, Waseem;
a.k.a. QATTAN, Waseem; a.k.a. QATTAN, Wasim), Damascus, Syria; DOB
04 Mar 1976; nationality Syria; Gender Male (individual) [SYRIA]
[SYRIA-CAESAR].

AL-QAYRAWAN MEDIA FOUNDATION (a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR
AL-SHARI'A IN TUNISIA; a.k.a. ANSAR AL-SHARIA IN TUNISIA; a.k.a.
ANSAR AL-SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a.
"SUPPORTERS OF ISLAMIC LAW"), Tunisia [FTO] [SDGT].

AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, Naif Saleh Salem;
a.k.a. AL QAYSI, Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif), Al-
Bayda Governorate, Yemen; Sana, Sana Governorate, Yemen; DOB 01 Jan
1983; POB Albaidah, Yemen; citizen Yemen; Passport 04796738 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).

AL-QIZANI, Ashraf (a.k.a. AL-GIZANI, Ashraf; a.k.a. AL-KAFI, Abu
'Ubaydah; a.k.a. GUIZANI, Achraf Ben Fathi Ben Mabrouk; a.k.a.
GUIZANI, Achref Ben Fethi Ben Mabrouk), Tunisia; DOB 05 Oct 1991;
POB El Gouazine, Dahmani, Governorate of Le Kef, Tunisia;
nationality Tunisia; Gender Male; National ID No. 13601334
(Tunisia) (individual) [SDGT].

AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. AL-QARD AL-HASSAN
ASSOCIATION; a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION; a.k.a. KARADH
AL-HASSAN), Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].

AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a. AL-QARD AL-HASSAN
ASSOCIATION; a.k.a. AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. KARADH
AL-HASSAN), Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].

AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI, Abd Al Menhem; a.k.a.
KOBEISSI, Abdel Menhem; a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KOBEISSY, Abdul Menhem; a.k.a. KUBAYSY, Abd Al Munhim; a.k.a.
QUBAYSI, Abd Al Menhem); DOB 01 Jan 1964; alt. DOB 1961; POB
Beirut, Lebanon; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport RL 1622378
(Lebanon) (individual) [SDGT].

AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; a.k.a. AL-KUBAYSI,
Munir; a.k.a. AWAD, Munir A.; a.k.a. AWAD, Munir Mamduh), Syria;
DOB 1966; POB Heet, Iraq; nationality Iraq (individual) [IRAQ2].

AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL-KUBAYSI ARHAYM, Umar
Mahmud; a.k.a. AL-KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud
Rahim; a.k.a. ARHAYM, 'Umar Mahmud; a.k.a. RAHIM, 'Umar Mahmud),
al-Qaim, al-Anbar Province, Iraq; DOB 01 Jan 1967; nationality
Iraq; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).

AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT
AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a.
ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE;
a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION;
a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT].

AL-QUDS FOUNDATION (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
INTERNATIONAL INSTITUTION; a.k.a. AL-QUDS INTERNATIONAL FOUNDATION;
a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a. INTERNATIONAL
JERUSALEM FOUNDATION; a.k.a. JERUSALEM INTERNATIONAL ESTABLISHMENT;
a.k.a. JERUSALEM INTERNATIONAL FOUNDATION; a.k.a. MU'ASSASAT AL-
QUDS; a.k.a. THE INTERNATIONAL AL QUDS FOUNDATION; a.k.a. "IJF"),
Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra
113/5647, Beirut, Lebanon; Website www.alquds-online.org; Email
Address institution@alquds-online.org; alt. Email Address
alquds_institution@yahoo.com; alt. Email Address info@alquds-
city.com [SDGT].

AL-QUDS INTERNATIONAL FOUNDATION (a.k.a. AL QUDS INSTITUTE; a.k.a.
AL QUDS INTERNATIONAL INSTITUTION; a.k.a. AL-QUDS FOUNDATION;
a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a. INTERNATIONAL
JERUSALEM FOUNDATION; a.k.a. JERUSALEM INTERNATIONAL ESTABLISHMENT;
a.k.a. JERUSALEM INTERNATIONAL FOUNDATION; a.k.a. MU'ASSASAT AL-
QUDS; a.k.a. THE INTERNATIONAL AL QUDS FOUNDATION; a.k.a. "IJF"),
Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra
113/5647, Beirut, Lebanon; Website www.alquds-online.org; Email
Address institution@alquds-online.org; alt. Email Address
alquds_institution@yahoo.com; alt. Email Address info@alquds-
city.com [SDGT].

AL-QUDS SQUADS (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE;
a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION;
a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT].

AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni (a.k.a. AL-BADRI, Dr.
Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-
Husayni; a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini;
a.k.a. AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, Iraq
(individual) [SDGT].

AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini (a.k.a. AL-BADRI, Dr.
Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-
Husayni; a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni;
a.k.a. AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, Iraq
(individual) [SDGT].

AL-QURESHI EXECUTIVES, 4 Culham Court, Redford Way, Uxbridge,
London UB8 1SY, United Kingdom; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 20 Dec 2021; Organization Type: Other
business support service activities n.e.c.; Company Number 13808616
(United Kingdom) [SDGT] (Linked To: SULTANA, Aozma).

AL-QUTMAH, Akram, Syria; DOB 04 Dec 1961; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al-Dur, Iraq;
nationality Iraq; wife of Izzat Ibrahim Al-Duri (individual)
[IRAQ2].

AL-RAFI'I, 'Abdallah Makki Muslih Mahdi (a.k.a. AL-RUFAY'I,
Abdallah Makki Muslih; a.k.a. "ABU KHADIJAH"; a.k.a. "ABU MUSAB"),
Anbar Province, Iraq; DOB 1991; POB Balad District, Salah ad Din
Province, Iraq; nationality Iraq; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

AL-RAHAMA RELIEF FOUNDATION LIMITED (a.k.a. SANABEL L'IL-IGATHA;
a.k.a. SANABEL RELIEF AGENCY; a.k.a. SANABEL RELIEF AGENCY LIMITED;
a.k.a. "SARA"; a.k.a. "SRA"), 63 South Road, Sparkbrook, Birmingham
B11 1EX, United Kingdom; 1011 Stockport Road, Levenshulme,
Manchester M9 2TB, United Kingdom; P.O. Box 50, Manchester M19 2SP,
United Kingdom; 98 Gresham Road, Middlesbrough, United Kingdom; 54
Anson Road, London NW2 6AD, United Kingdom; Registration ID 3713110
(United Kingdom); Registered Charity No. 1083469 (United Kingdom);
http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).
[SDGT].

AL-RAHHAL, Muhammad, Syria; DOB 01 Mar 1960; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

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

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

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

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

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

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

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

ALRAHMAH WELFARE ORG (a.k.a. AL RAHMAH WELFARE ORGANISATION; a.k.a.
AL RAHMAH WELFARE ORGANIZATION; a.k.a. AL RAHMAN WELFARE
ORGANISATION; a.k.a. ALRAHMAH WELFARE ORGANISATION; a.k.a. AL-
REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST; a.k.a.
AR RAHMAH WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE
ORGANISATION; a.k.a. AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-
RAHMAH WELFARE ORGANISATION; a.k.a. AR-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR-RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK BUILD PVT LTD;
a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE
FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House B, Street 40, Sector F-
10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).

ALRAHMAH WELFARE ORGANISATION (a.k.a. AL RAHMAH WELFARE
ORGANISATION; a.k.a. AL RAHMAH WELFARE ORGANIZATION; a.k.a. AL
RAHMAN WELFARE ORGANISATION; a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
AL-REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST;
a.k.a. AR RAHMAH WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE
ORGANISATION; a.k.a. AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-
RAHMAH WELFARE ORGANISATION; a.k.a. AR-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR-RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK BUILD PVT LTD;
a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE
FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House B, Street 40, Sector F-
10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).

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

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

AL-RAHMAN, 'Inayat (a.k.a. AL RAHMAN, Inayat al Rahman bin Sheikh
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Jamil;
a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; a.k.a. JALIL,
Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; a.k.a.
JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. JAMIL,
Enayaturrahman; a.k.a. JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, Anayatullah;
a.k.a. RAHMAN, Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Inayat-u-
; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, Anayat;
a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a. UR-
RAHMAN, Jamil Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Jamil (a.k.a. AL RAHMAN,
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat;
a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; a.k.a. JALIL,
Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; a.k.a.
JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. JAMIL,
Enayaturrahman; a.k.a. JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, Anayatullah;
a.k.a. RAHMAN, Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Inayat-u-
; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, Anayat;
a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a. UR-
RAHMAN, Jamil Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

AL-RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil (a.k.a. AL RAHMAN,
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat;
a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Jamil; a.k.a.
JALIL, Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul Rahman; a.k.a. JAMIL,
Inayat al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. RAHMAN, Enayatullah;
a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-;
a.k.a. REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a.
UR-RAHMAN, Jamil Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

AL-RAHMAT TRUST (a.k.a. AL REHMAT TRUST; a.k.a. AL-REHMAN TRUST;
a.k.a. AR-RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; a.k.a. UR-RAMAT
TRUST), 537/1-Z Defense Housing Area (DHA), Lahore, Pakistan;
Office 22, Third Floor, al Fatah Plaza, Commerical Market,
Rawalpindi, Pakistan; Room No. 22, 3rd Floor, al-Fateh Plaza,
Commerical Market Road, Chandi Chowk, Rawalpindi, Pakistan;
Karachi, Pakistan; Nelam Road, Bandi Chehza, Muzaffarabad,
Pakistan; Balakot, Besyan Chouk, Pakistan; Rajana Road, Srah-Salah,
Haripur, Pakistan; Rehana Road, Sirai Salih, Post Box #22, G.P.O.
Haripur, Northwest Frontier Province, Pakistan [SDGT].

AL-RAHYAH, Fadi, Syria; DOB 27 Dec 1971; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL
RA'Y SATELLITE TELEVISION STATION; a.k.a. AL RA'Y TV; a.k.a. AL-
RA'Y SATELLITE CHANNEL; a.k.a. AL-RA'Y SATELLITE TELEVISION
CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE TELEVISION CHANNEL AL
RA'Y; a.k.a. THE OPINION SATELLITE TELEVISION CHANNEL), Near
Damascus in the Yaafur area, Syria; Website www.arrai.tv; Email
Address info@arrai.tv [IRAQ3].

AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim;
a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-RIMI,
Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU HARAYRAH"; a.k.a. "ABU
HURAYRAH AL-SAN'AI"); DOB 05 Jun 1978; nationality Yemen; Passport
00344994 issued 03 Jul 1999 (individual) [SDGT].

AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a. AL-RAYMI, Qasim;
a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-RIMI,
Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU HARAYRAH"; a.k.a. "ABU
HURAYRAH AL-SAN'AI"); DOB 05 Jun 1978; nationality Yemen; Passport
00344994 issued 03 Jul 1999 (individual) [SDGT].

AL-RASHEED TRUST (a.k.a. AL AMEEN TRUST; a.k.a. AL AMIN TRUST;
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL
RASHEED TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN TRUST;
a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
TRUST; a.k.a. MAYMAR TRUST; a.k.a. MEYMAR TRUST; a.k.a. MOMAR
TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan;
Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near
Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; Jamia Masjid,
Sulaiman Park, Begum Pura, Lahore, Pakistan; Office Dha'rb-i-
M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar,
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental
Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan; Office Dha'rb-
i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra,
Pakistan; University Road, Opposite Baitul Mukaram, Gulshan-e
Iqbal, Karachi, Pakistan; Opposite Jang Press, I.I. Chundrigar
Road, Karachi, Pakistan; TE-365, 3rd Floor, Deans Trade Centre,
Peshawar Cantt., Pakistan; Operations in Afghanistan: Herat,
Jalalabad, Kabul, Kandahar, Mazar Sharif.  Also operations in:
Kosovo, Chechnya [SDGT].

AL-RASHEED TRUST (a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID TRUST;
a.k.a. AL-RASHID TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA),
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi,
Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad
Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers,
Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh,
Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-M'unin, Top
Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora,
Swat, Pakistan; 302b-40, Good Earth Court, Opposite Pia
Planitarium, Block 13a, Gulshan -I Iqbal, Karachi, Pakistan; 617
Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; 605
Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building,
Karachi, Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore,
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya [SDGT].

AL-RASHID TRUST (a.k.a. AL AMEEN TRUST; a.k.a. AL AMIN TRUST;
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL
RASHEED TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN TRUST;
a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. MAIMAR
TRUST; a.k.a. MAYMAR TRUST; a.k.a. MEYMAR TRUST; a.k.a. MOMAR
TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan;
Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near
Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; Jamia Masjid,
Sulaiman Park, Begum Pura, Lahore, Pakistan; Office Dha'rb-i-
M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar,
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental
Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan; Office Dha'rb-
i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra,
Pakistan; University Road, Opposite Baitul Mukaram, Gulshan-e
Iqbal, Karachi, Pakistan; Opposite Jang Press, I.I. Chundrigar
Road, Karachi, Pakistan; TE-365, 3rd Floor, Deans Trade Centre,
Peshawar Cantt., Pakistan; Operations in Afghanistan: Herat,
Jalalabad, Kabul, Kandahar, Mazar Sharif.  Also operations in:
Kosovo, Chechnya [SDGT].

AL-RASHID TRUST (a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID TRUST;
a.k.a. AL-RASHEED TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA),
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi,
Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad
Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers,
Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh,
Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-M'unin, Top
Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora,
Swat, Pakistan; 302b-40, Good Earth Court, Opposite Pia
Planitarium, Block 13a, Gulshan -I Iqbal, Karachi, Pakistan; 617
Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; 605
Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building,
Karachi, Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore,
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya [SDGT].

AL-RASHIDI, Mohammad Yaqub (a.k.a. AL RASHIDI, Yaqoob Mansoor;
a.k.a. AL-RASHIDI, Yaqub Mansoor; a.k.a. MACCLINTOCK, Yakoob;
a.k.a. MCLINTOCK, James Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a.
MCLINTOK, James Alexander; a.k.a. UR RASHIDI, Yaqoob Mansoor;
a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Abu Abdullah";
a.k.a. "MANSOOR, Yaqub"; a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Qari
Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street 40,, Sector F-
10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23 Mar 1964;
alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire, England,
United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).

AL-RASHIDI, Nawaf Ahmad Alwan (a.k.a. SADA, Qahtan Nawaf Ahmad
Alwan; a.k.a. "Abu Faris"; a.k.a. "ALWAN, Nawaf Ahmed"), Syria;
Turkey; Mosul, Iraq; DOB 1984; POB Mosul, Iraq; nationality Iraq;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-RASHIDI, Yaqub Mansoor (a.k.a. AL RASHIDI, Yaqoob Mansoor;
a.k.a. AL-RASHIDI, Mohammad Yaqub; a.k.a. MACCLINTOCK, Yakoob;
a.k.a. MCLINTOCK, James Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a.
MCLINTOK, James Alexander; a.k.a. UR RASHIDI, Yaqoob Mansoor;
a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Abu Abdullah";
a.k.a. "MANSOOR, Yaqub"; a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Qari
Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street 40,, Sector F-
10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23 Mar 1964;
alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire, England,
United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).

AL-RASLAN, Abd-al-Salam, Syria; DOB 17 Nov 1968; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-RAWI, Abd-al-Rahman (a.k.a. AL RAWI, Abdulrahman; a.k.a. AL-
RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul
Rahman; a.k.a. AL-RAWI, Abu Abd Al Rahman), Turkey; DOB 1983; POB
Albu Kamal, Dayr az Zawr Province, Syria; nationality Syria; Gender
Male; Phone Number 905515983567; alt. Phone Number 9647718635788;
alt. Phone Number 96351667406; alt. Phone Number 9647715959705
(individual) [SDGT].

AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad (a.k.a. AL RAWI,
Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman; a.k.a. AL-RAWI, Abdul
Rahman; a.k.a. AL-RAWI, Abu Abd Al Rahman), Turkey; DOB 1983; POB
Albu Kamal, Dayr az Zawr Province, Syria; nationality Syria; Gender
Male; Phone Number 905515983567; alt. Phone Number 9647718635788;
alt. Phone Number 96351667406; alt. Phone Number 9647715959705
(individual) [SDGT].

AL-RAWI, Abdul Rahman (a.k.a. AL RAWI, Abdulrahman; a.k.a. AL-RAWI,
Abd-al-Rahman; a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad;
a.k.a. AL-RAWI, Abu Abd Al Rahman), Turkey; DOB 1983; POB Albu
Kamal, Dayr az Zawr Province, Syria; nationality Syria; Gender
Male; Phone Number 905515983567; alt. Phone Number 9647718635788;
alt. Phone Number 96351667406; alt. Phone Number 9647715959705
(individual) [SDGT].

AL-RAWI, Abu Abd Al Rahman (a.k.a. AL RAWI, Abdulrahman; a.k.a. AL-
RAWI, Abd-al-Rahman; a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-
Ahmad; a.k.a. AL-RAWI, Abdul Rahman), Turkey; DOB 1983; POB Albu
Kamal, Dayr az Zawr Province, Syria; nationality Syria; Gender
Male; Phone Number 905515983567; alt. Phone Number 9647718635788;
alt. Phone Number 96351667406; alt. Phone Number 9647715959705
(individual) [SDGT].

AL-RAWI, Abu Mus'ab (a.k.a. AL-HASHIMI, Mushtaq Talib Zughayar
Karhut; a.k.a. AL-RAWI, Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib;
a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL-RAWI, Mushtaq
Talib Zughayr), Turkey; Belgium; DOB 1964; alt. DOB 1969; Gender
Male; Phone Number 905537471039 (individual) [SDGT].

AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu Mohamed; a.k.a. AL-
ADNANI, Abu Mohammad; a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Yasser
Khalaf Hussein Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq;
DOB 1977; POB Banash, Syria; nationality Syria (individual) [SDGT].

ALRAWI, Adnan Mahmoud (a.k.a. AL RAWI, Adnan Mahmood; a.k.a. AL-
RAWI, 'Adnan Muhammad Amin; a.k.a. AL-RAWI, Amin Muhammad; a.k.a.
AMIN, 'Adnan Muhammad; a.k.a. RAWI, Adnan Mahmood; a.k.a. "ALDEEN,
Mohammed Amad Az"; a.k.a. "EMAD, Mohammad"; a.k.a. "EZALDEEN,
Mohammed Emad"), Erbil, Iraq; Amman, Jordan; Sulaymaniyah, Iraq;
Istanbul, Turkey; Adana, Turkey; Bazaz Abd, Syria; al-Rawah, Anbar,
Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982; Gender Male; National
ID No. 649474 (Iraq); Identification Number 00260818 (Iraq); alt.
Identification Number 658032 (Jordan); alt. Identification Number
635464 (Jordan); alt. Identification Number 1251025 (Jordan); alt.
Identification Number 1200701 (Jordan); alt. Identification Number
24906658031 (Jordan); alt. Identification Number 1465967 (Jordan);
alt. Identification Number 1194396 (Jordan) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-RAWI, 'Adnan Muhammad Amin (a.k.a. AL RAWI, Adnan Mahmood;
a.k.a. ALRAWI, Adnan Mahmoud; a.k.a. AL-RAWI, Amin Muhammad; a.k.a.
AMIN, 'Adnan Muhammad; a.k.a. RAWI, Adnan Mahmood; a.k.a. "ALDEEN,
Mohammed Amad Az"; a.k.a. "EMAD, Mohammad"; a.k.a. "EZALDEEN,
Mohammed Emad"), Erbil, Iraq; Amman, Jordan; Sulaymaniyah, Iraq;
Istanbul, Turkey; Adana, Turkey; Bazaz Abd, Syria; al-Rawah, Anbar,
Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982; Gender Male; National
ID No. 649474 (Iraq); Identification Number 00260818 (Iraq); alt.
Identification Number 658032 (Jordan); alt. Identification Number
635464 (Jordan); alt. Identification Number 1251025 (Jordan); alt.
Identification Number 1200701 (Jordan); alt. Identification Number
24906658031 (Jordan); alt. Identification Number 1465967 (Jordan);
alt. Identification Number 1194396 (Jordan) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-RAWI, Amin Muhammad (a.k.a. AL RAWI, Adnan Mahmood; a.k.a.
ALRAWI, Adnan Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad Amin; a.k.a.
AMIN, 'Adnan Muhammad; a.k.a. RAWI, Adnan Mahmood; a.k.a. "ALDEEN,
Mohammed Amad Az"; a.k.a. "EMAD, Mohammad"; a.k.a. "EZALDEEN,
Mohammed Emad"), Erbil, Iraq; Amman, Jordan; Sulaymaniyah, Iraq;
Istanbul, Turkey; Adana, Turkey; Bazaz Abd, Syria; al-Rawah, Anbar,
Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982; Gender Male; National
ID No. 649474 (Iraq); Identification Number 00260818 (Iraq); alt.
Identification Number 658032 (Jordan); alt. Identification Number
635464 (Jordan); alt. Identification Number 1251025 (Jordan); alt.
Identification Number 1200701 (Jordan); alt. Identification Number
24906658031 (Jordan); alt. Identification Number 1465967 (Jordan);
alt. Identification Number 1194396 (Jordan) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif-al-Din Fulayyih Hassan
Taha); DOB 1953; POB Ar Ramadi, al-Anbar Governorate, Iraq;
nationality Iraq; Republican Guard chief of staff (individual)
[IRAQ2].

AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; POB Rawah, Iraq;
nationality Iraq; Quds Force Chief of Staff (individual) [IRAQ2].

AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL-RAWI, Fawzi Mutlaq;
a.k.a. "ABU AKRAM"; a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT-OWNED
APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH PARTY
COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS, Syria; DOB 1940;
POB RAWAH CITY, IRAQ; nationality Iraq; citizen Syria; CHAIRMAN,
IRAQI WING OF THE SYRIAN BA'TH PARTY (individual) [SDGT].

AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi Isma'il Al-Husayni;
a.k.a. "ABU AKRAM"; a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT-OWNED
APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH PARTY
COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS, Syria; DOB 1940;
POB RAWAH CITY, IRAQ; nationality Iraq; citizen Syria; CHAIRMAN,
IRAQI WING OF THE SYRIAN BA'TH PARTY (individual) [SDGT].

AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji Fouaz; a.k.a. JABIR AL-
RAWI, Fawaz Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a. JUBAYR
AL-RAWI, Fawaz Muhammad; a.k.a. JUBAYR AL-RAWI, Fawwaz Muhammad),
Syria; DOB 1974; POB Albu Kamal, Syria; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

ALRAWI, Marwan (a.k.a. AL-RAWI, Marwan Mahdi; a.k.a. AL-RAWI,
Marwan Mahdi Salah), Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq;
nationality Iraq; Email Address marwanalrawi2@gmail.com; Gender
Male (individual) [SDGT] (Linked To: REDIN EXCHANGE).

AL-RAWI, Marwan Mahdi (a.k.a. ALRAWI, Marwan; a.k.a. AL-RAWI,
Marwan Mahdi Salah), Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq;
nationality Iraq; Email Address marwanalrawi2@gmail.com; Gender
Male (individual) [SDGT] (Linked To: REDIN EXCHANGE).

AL-RAWI, Marwan Mahdi Salah (a.k.a. ALRAWI, Marwan; a.k.a. AL-RAWI,
Marwan Mahdi), Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq;
nationality Iraq; Email Address marwanalrawi2@gmail.com; Gender
Male (individual) [SDGT] (Linked To: REDIN EXCHANGE).

AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf (a.k.a. MATNEE, Mohammed
Abdulqader; a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a. MUTNI,
Mohammad Abdul Kadir; a.k.a. MUTNI, Muhammad Abdul Qadar; a.k.a.
"ABD-AL-QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983; Gender Male;
Passport G2590897 (individual) [SDGT].

AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout (a.k.a. TALIB,
Mohanad M.; a.k.a. TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR,
Muhanad Mushtaq; a.k.a. ZUGHAYAR, Muhanad Mushtaq Talib), Baghdad,
Iraq; Samsun, Turkey; DOB 26 Dec 1996; POB Al-Qa'im, Iraq;
nationality Iraq; Email Address mohand.alrawii@gmail.com; Gender
Male; Phone Number 9647821757598; National Foreign ID Number
00167950 (Iraq) (individual) [SDGT].

AL-RAWI, Mushtaq (a.k.a. AL-HASHIMI, Mushtaq Talib Zughayar Karhut;
a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.
AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL-RAWI, Mushtaq Talib
Zughayr), Turkey; Belgium; DOB 1964; alt. DOB 1969; Gender Male;
Phone Number 905537471039 (individual) [SDGT].

AL-RAWI, Mushtaq Talib (a.k.a. AL-HASHIMI, Mushtaq Talib Zughayar
Karhut; a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Mushtaq; a.k.a.
AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL-RAWI, Mushtaq Talib
Zughayr), Turkey; Belgium; DOB 1964; alt. DOB 1969; Gender Male;
Phone Number 905537471039 (individual) [SDGT].

AL-RAWI, Mushtaq Talib Zaghayir (a.k.a. AL-HASHIMI, Mushtaq Talib
Zughayar Karhut; a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI,
Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. AL-RAWI, Mushtaq
Talib Zughayr), Turkey; Belgium; DOB 1964; alt. DOB 1969; Gender
Male; Phone Number 905537471039 (individual) [SDGT].

AL-RAWI, Mushtaq Talib Zughayr (a.k.a. AL-HASHIMI, Mushtaq Talib
Zughayar Karhut; a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI,
Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. AL-RAWI, Mushtaq
Talib Zaghayir), Turkey; Belgium; DOB 1964; alt. DOB 1969; Gender
Male; Phone Number 905537471039 (individual) [SDGT].

AL-RAWI, Saif-al-Din Fulayyih Hassan Taha (a.k.a. AL-RAWI, Ayad
Futayyih); DOB 1953; POB Ar Ramadi, al-Anbar Governorate, Iraq;
nationality Iraq; Republican Guard chief of staff (individual)
[IRAQ2].

AL-RAWI, Talib 'Ali Husayn Al-Ahmad (a.k.a. AL-AHMAD, Talib),
Istanbul, Turkey; DOB 23 Dec 1973; POB Al Bukamal, Syria;
nationality Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

AL-RAWI, 'Umar Talib (a.k.a. AL-HASHIMI, Umar Talib Zughayr; a.k.a.
AL-RAWI, Umar Talib Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr
Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-RAWI, Abu Umar"),
Samsun, Turkey; al-Qa'im, Anbar Province, Iraq; Mersin Province,
Turkey; DOB 1970; alt. DOB 1971; POB Iraq; nationality Iraq; Gender
Male; Phone Number 907816941101; alt. Phone Number 9647734097694
(individual) [SDGT].

AL-RAWI, Umar Talib Zughayr (a.k.a. AL-HASHIMI, Umar Talib Zughayr;
a.k.a. AL-RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib Zughayr
Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-RAWI, Abu Umar"),
Samsun, Turkey; al-Qa'im, Anbar Province, Iraq; Mersin Province,
Turkey; DOB 1970; alt. DOB 1971; POB Iraq; nationality Iraq; Gender
Male; Phone Number 907816941101; alt. Phone Number 9647734097694
(individual) [SDGT].

AL-RAWI, Umar Talib Zughayr Karhoot (a.k.a. AL-HASHIMI, Umar Talib
Zughayr; a.k.a. AL-RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib
Zughayr; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-RAWI, Abu Umar"),
Samsun, Turkey; al-Qa'im, Anbar Province, Iraq; Mersin Province,
Turkey; DOB 1970; alt. DOB 1971; POB Iraq; nationality Iraq; Gender
Male; Phone Number 907816941101; alt. Phone Number 9647734097694
(individual) [SDGT].

AL-RAWI, Waleed Talib Zghayir Karhout (a.k.a. AL-HASHIMI, Walid
Talib Zughayr; a.k.a. AL-RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR,
Waleed Talib Zghair; a.k.a. ZGHYR, Walid Talib; a.k.a. "AL-RAWI,
Abu Khalid"), Baghdad, Iraq; DOB 11 Nov 1988; nationality Iraq;
Email Address waleed198811@gmail.com; Gender Male; Phone Number
9647807890955; alt. Phone Number 96407707840824; alt. Phone Number
9647720364973; Passport A11071541 (individual) [SDGT].

AL-RAWI, Walid Talib Zughayr (a.k.a. AL-HASHIMI, Walid Talib
Zughayr; a.k.a. AL-RAWI, Waleed Talib Zghayir Karhout; a.k.a.
ZGHAIR, Waleed Talib Zghair; a.k.a. ZGHYR, Walid Talib; a.k.a. "AL-
RAWI, Abu Khalid"), Baghdad, Iraq; DOB 11 Nov 1988; nationality
Iraq; Email Address waleed198811@gmail.com; Gender Male; Phone
Number 9647807890955; alt. Phone Number 96407707840824; alt. Phone
Number 9647720364973; Passport A11071541 (individual) [SDGT].

AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a. AL-ADNANI, Abu
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; a.k.a. AL-ADNANI, Abu
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq;
DOB 1977; POB Banash, Syria; nationality Syria (individual) [SDGT].

AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL
RA'Y SATELLITE TELEVISION STATION; a.k.a. AL RA'Y TV; a.k.a. AL-
RA'I SATELLITE CHANNEL; a.k.a. AL-RA'Y SATELLITE TELEVISION
CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE TELEVISION CHANNEL AL
RA'Y; a.k.a. THE OPINION SATELLITE TELEVISION CHANNEL), Near
Damascus in the Yaafur area, Syria; Website www.arrai.tv; Email
Address info@arrai.tv [IRAQ3].

AL-RA'Y SATELLITE TELEVISION CHANNEL (a.k.a. AL RAIE TV CHANNEL;
a.k.a. AL RA'Y SATELLITE TELEVISION STATION; a.k.a. AL RA'Y TV;
a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. AL-RA'Y SATELLITE CHANNEL;
a.k.a. ARRAI TV; a.k.a. SATELLITE TELEVISION CHANNEL AL RA'Y;
a.k.a. THE OPINION SATELLITE TELEVISION CHANNEL), Near Damascus in
the Yaafur area, Syria; Website www.arrai.tv; Email Address
info@arrai.tv [IRAQ3].

AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION (a.k.a. ANSAR AL-SHARIA;
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. ANSAR AL-SHARI'A IN
BENGHAZI; a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR AL-SHARIAH;
a.k.a. ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR AL-SHARIAH-BENGHAZI;
a.k.a. KATIBAT ANSAR AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF THE
SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC LAW"), Benghazi, Libya [FTO]
[SDGT].

AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a. AL-RAMI, Qasim;
a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-RIMI,
Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU HARAYRAH"; a.k.a. "ABU
HURAYRAH AL-SAN'AI"); DOB 05 Jun 1978; nationality Yemen; Passport
00344994 issued 03 Jul 1999 (individual) [SDGT].

AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim; a.k.a. AL-RAMI, Qasim;
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL-RIMI,
Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU HARAYRAH"; a.k.a. "ABU
HURAYRAH AL-SAN'AI"); DOB 05 Jun 1978; nationality Yemen; Passport
00344994 issued 03 Jul 1999 (individual) [SDGT].

AL-RAYS, Hassan, Syria; DOB 03 Nov 1963; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-REDA, Salman (a.k.a. AL-RIDA, Samwil Salman; a.k.a. EL-REDA,
Samuel Salman; a.k.a. REMAL, Salman; a.k.a. SALMAN, Salman Raof;
a.k.a. SALMAN, Salman Raouf; a.k.a. SALMAN, Salman Rauf; a.k.a.
"MARQUEZ, Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB 1965;
nationality Colombia; alt. nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
Passport AD 059541 (Colombia); alt. Passport AC 128856 (Colombia);
National ID No. 84.049.097 (Colombia) (individual) [SDGT] (Linked
To: HIZBALLAH).

AL-REHMAH WELFARE ORGANIZATION (a.k.a. AL RAHMAH WELFARE
ORGANISATION; a.k.a. AL RAHMAH WELFARE ORGANIZATION; a.k.a. AL
RAHMAN WELFARE ORGANISATION; a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
ALRAHMAH WELFARE ORGANISATION; a.k.a. AR RAHMA WELFARE TRUST;
a.k.a. AR RAHMAH WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE
ORGANISATION; a.k.a. AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-
RAHMAH WELFARE ORGANISATION; a.k.a. AR-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR-RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK BUILD PVT LTD;
a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE
FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House B, Street 40, Sector F-
10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).

AL-REHMAN TRUST (a.k.a. AL REHMAT TRUST; a.k.a. AL-RAHMAT TRUST;
a.k.a. AR-RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; a.k.a. UR-RAMAT
TRUST), 537/1-Z Defense Housing Area (DHA), Lahore, Pakistan;
Office 22, Third Floor, al Fatah Plaza, Commerical Market,
Rawalpindi, Pakistan; Room No. 22, 3rd Floor, al-Fateh Plaza,
Commerical Market Road, Chandi Chowk, Rawalpindi, Pakistan;
Karachi, Pakistan; Nelam Road, Bandi Chehza, Muzaffarabad,
Pakistan; Balakot, Besyan Chouk, Pakistan; Rajana Road, Srah-Salah,
Haripur, Pakistan; Rehana Road, Sirai Salih, Post Box #22, G.P.O.
Haripur, Northwest Frontier Province, Pakistan [SDGT].

AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati ur;
a.k.a. REHMAN, Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, Abdul;
a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, Samad; a.k.a. UR-REHMAN,
Mati); DOB 1977; nationality Pakistan (individual) [SDGT].

AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim; a.k.a. AL-RAMI, Qasim;
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-RIMI,
Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU HARAYRAH"; a.k.a. "ABU
HURAYRAH AL-SAN'AI"); DOB 05 Jun 1978; nationality Yemen; Passport
00344994 issued 03 Jul 1999 (individual) [SDGT].

AL-RESAFA REFINERY COMPANY PRIVATE JSC (a.k.a. AL-RUSAFA REFINERY
COMPANY), Al-Rusafa, Raqqa, Syria; Organization Established Date 09
Feb 2020; Organization Type: Manufacture of refined petroleum
products [SYRIA].

AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim Hassan), Iraq; DOB 1944;
Former Minister of Agriculture (individual) [IRAQ2].

AL-RIDA, Samwil Salman (a.k.a. AL-REDA, Salman; a.k.a. EL-REDA,
Samuel Salman; a.k.a. REMAL, Salman; a.k.a. SALMAN, Salman Raof;
a.k.a. SALMAN, Salman Raouf; a.k.a. SALMAN, Salman Rauf; a.k.a.
"MARQUEZ, Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB 1965;
nationality Colombia; alt. nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
Passport AD 059541 (Colombia); alt. Passport AC 128856 (Colombia);
National ID No. 84.049.097 (Colombia) (individual) [SDGT] (Linked
To: HIZBALLAH).

AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a. AL-RAMI, Qasim;
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI,
Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU HARAYRAH"; a.k.a. "ABU
HURAYRAH AL-SAN'AI"); DOB 05 Jun 1978; nationality Yemen; Passport
00344994 issued 03 Jul 1999 (individual) [SDGT].

ALROSA GROUP (a.k.a. AK ALROSA PAO; a.k.a. PJSC ALROSA; a.k.a.
PUBLIC JOINT STOCK COMPANY ALROSA), 24 Ozerkovskaya Naberezhnaya,
Moscow 115184, Russia; 6 ulitsa Lenina, Mirny, Republic of Sakha
(Yakutia) 678174, Russia; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 1433000147
(Russia); Legal Entity Number 894500DKUWVBYZLLE651 (Russia);
Registration Number 1021400967092 (Russia) [RUSSIA-EO14024].

AL-ROSTOM, Saqer Asaad (a.k.a. AL-RUSTOM, Saqr As'ad; a.k.a.
ROSTOM, Saker; a.k.a. RUSTOM, Sakkar; a.k.a. RUSTOM, Sakker; a.k.a.
RUSTOM, Sakr; a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM, Saqqer; a.k.a.
RUSTOM, Saqr), Homs, Syria; DOB 1974; POB Khirbet al-Hamam, Homs,
Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894].

ALROWAD COMPANY (a.k.a. AL ROWAD REAL ESTATE DEVELOPMENT; a.k.a.
ALROWAD FOR REAL ESTATE; a.k.a. ALROWAD FOR REAL ESTATE DEVELOPMENT
COMPANY; a.k.a. ALROWAD REAL ESTATE DEVELOPMENT COMPANY; a.k.a.
ALROWAD RESIDENTIAL COMPOUND; a.k.a. PIONEER COMPANY FOR REAL
ESTATE DEVELOPMENT CO. LTD.; a.k.a. PIONEER REAL ESTATE DEVELOPMENT
CO. LTD. OF SUDAN-SAUDI ARABIA; a.k.a. RUWWAD AL-QABIDAH COMPANY;
a.k.a. RUWWAD REAL ESTATE DEVELOPMENT), West Khartoum, Sudan;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date
2010; Organization Type: Construction of buildings; alt.
Organization Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

ALROWAD FOR REAL ESTATE (a.k.a. AL ROWAD REAL ESTATE DEVELOPMENT;
a.k.a. ALROWAD COMPANY; a.k.a. ALROWAD FOR REAL ESTATE DEVELOPMENT
COMPANY; a.k.a. ALROWAD REAL ESTATE DEVELOPMENT COMPANY; a.k.a.
ALROWAD RESIDENTIAL COMPOUND; a.k.a. PIONEER COMPANY FOR REAL
ESTATE DEVELOPMENT CO. LTD.; a.k.a. PIONEER REAL ESTATE DEVELOPMENT
CO. LTD. OF SUDAN-SAUDI ARABIA; a.k.a. RUWWAD AL-QABIDAH COMPANY;
a.k.a. RUWWAD REAL ESTATE DEVELOPMENT), West Khartoum, Sudan;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date
2010; Organization Type: Construction of buildings; alt.
Organization Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY (a.k.a. AL ROWAD REAL
ESTATE DEVELOPMENT; a.k.a. ALROWAD COMPANY; a.k.a. ALROWAD FOR REAL
ESTATE; a.k.a. ALROWAD REAL ESTATE DEVELOPMENT COMPANY; a.k.a.
ALROWAD RESIDENTIAL COMPOUND; a.k.a. PIONEER COMPANY FOR REAL
ESTATE DEVELOPMENT CO. LTD.; a.k.a. PIONEER REAL ESTATE DEVELOPMENT
CO. LTD. OF SUDAN-SAUDI ARABIA; a.k.a. RUWWAD AL-QABIDAH COMPANY;
a.k.a. RUWWAD REAL ESTATE DEVELOPMENT), West Khartoum, Sudan;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date
2010; Organization Type: Construction of buildings; alt.
Organization Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

ALROWAD REAL ESTATE DEVELOPMENT COMPANY (a.k.a. AL ROWAD REAL
ESTATE DEVELOPMENT; a.k.a. ALROWAD COMPANY; a.k.a. ALROWAD FOR REAL
ESTATE; a.k.a. ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY; a.k.a.
ALROWAD RESIDENTIAL COMPOUND; a.k.a. PIONEER COMPANY FOR REAL
ESTATE DEVELOPMENT CO. LTD.; a.k.a. PIONEER REAL ESTATE DEVELOPMENT
CO. LTD. OF SUDAN-SAUDI ARABIA; a.k.a. RUWWAD AL-QABIDAH COMPANY;
a.k.a. RUWWAD REAL ESTATE DEVELOPMENT), West Khartoum, Sudan;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date
2010; Organization Type: Construction of buildings; alt.
Organization Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

ALROWAD RESIDENTIAL COMPOUND (a.k.a. AL ROWAD REAL ESTATE
DEVELOPMENT; a.k.a. ALROWAD COMPANY; a.k.a. ALROWAD FOR REAL
ESTATE; a.k.a. ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY; a.k.a.
ALROWAD REAL ESTATE DEVELOPMENT COMPANY; a.k.a. PIONEER COMPANY FOR
REAL ESTATE DEVELOPMENT CO. LTD.; a.k.a. PIONEER REAL ESTATE
DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA; a.k.a. RUWWAD AL-
QABIDAH COMPANY; a.k.a. RUWWAD REAL ESTATE DEVELOPMENT), West
Khartoum, Sudan; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 2010; Organization Type: Construction
of buildings; alt. Organization Type: Real estate activities with
own or leased property [SDGT] (Linked To: HAMAS).

AL-RUBA, Dr. Khadim, Iraq; Managing Director of REAL ESTATE BANK
(individual) [IRAQ2].

AL-RUFAY'I, Abdallah Makki Muslih (a.k.a. AL-RAFI'I, 'Abdallah
Makki Muslih Mahdi; a.k.a. "ABU KHADIJAH"; a.k.a. "ABU MUSAB"),
Anbar Province, Iraq; DOB 1991; POB Balad District, Salah ad Din
Province, Iraq; nationality Iraq; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a. "ABU-RAYHANAH"; a.k.a.
"AL-JEDDAWI, Abu-Rayhanah al-'Ansari"; a.k.a. "HANDALAH"; a.k.a.
"RAYHANAH"); DOB 04 Jan 1973; POB Jeddah, Saudi Arabia; citizen
Yemen; Passport 01055336 (Yemen); Residency Number 2054275397
(Saudi Arabia) issued 22 Jul 1998 (individual) [SDGT].

AL-RUSAFA REFINERY COMPANY (a.k.a. AL-RESAFA REFINERY COMPANY
PRIVATE JSC), Al-Rusafa, Raqqa, Syria; Organization Established
Date 09 Feb 2020; Organization Type: Manufacture of refined
petroleum products [SYRIA].

AL-RUSTOM, Saqr As'ad (a.k.a. AL-ROSTOM, Saqer Asaad; a.k.a.
ROSTOM, Saker; a.k.a. RUSTOM, Sakkar; a.k.a. RUSTOM, Sakker; a.k.a.
RUSTOM, Sakr; a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM, Saqqer; a.k.a.
RUSTOM, Saqr), Homs, Syria; DOB 1974; POB Khirbet al-Hamam, Homs,
Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894].

AL-SA'ADI, Mansur (a.k.a. AL SAADI, Mansoor Ahmed; a.k.a. AL-
SA'ADI, Mansur Ahmad; a.k.a. "Abu Sajjad"), Yemen; DOB 1988;
nationality Yemen; Gender Male; Houthi Commander of Yemen's Naval
and Coastal Defense Forces (individual) [YEMEN].

AL-SA'ADI, Mansur Ahmad (a.k.a. AL SAADI, Mansoor Ahmed; a.k.a. AL-
SA'ADI, Mansur; a.k.a. "Abu Sajjad"), Yemen; DOB 1988; nationality
Yemen; Gender Male; Houthi Commander of Yemen's Naval and Coastal
Defense Forces (individual) [YEMEN].

AL-SAATI, Ammar (a.k.a. SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar;
a.k.a. SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a. SAATI, Mohamed
Ammar; a.k.a. SA'ATI, Mohamed Ammar; a.k.a. SAATI, Mohammad Ammar;
a.k.a. SA'ATI, Mohammad Ammar; a.k.a. SA'ATI, Mohammed Ammar;
a.k.a. SAATI, Mohammed Ammar; a.k.a. SAATI, Muhammed Ammar), Syria;
DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

AL-SABIREEN (a.k.a. AL-SABIREEN FOR THE VICTORY OF PALESTINE;
a.k.a. AL-SABIREEN MOVEMENT FOR SUPPORTING PALESTINE; a.k.a. AL-
SABIRIN; a.k.a. A-SABRIN ORGANIZATION; a.k.a. HARAKAT AL-SABIREEN;
a.k.a. MOVEMENT OF THE PATIENT ONES; a.k.a. MOVEMENT OF THOSE WHO
ENDURE WITH PATIENCE; a.k.a. THE SABIREEN MOVEMENT; a.k.a. "HESN"),
Gaza Strip, Palestinian; West Bank, Palestinian; Jerusalem, Israel
[SDGT].

AL-SABIREEN FOR THE VICTORY OF PALESTINE (a.k.a. AL-SABIREEN;
a.k.a. AL-SABIREEN MOVEMENT FOR SUPPORTING PALESTINE; a.k.a. AL-
SABIRIN; a.k.a. A-SABRIN ORGANIZATION; a.k.a. HARAKAT AL-SABIREEN;
a.k.a. MOVEMENT OF THE PATIENT ONES; a.k.a. MOVEMENT OF THOSE WHO
ENDURE WITH PATIENCE; a.k.a. THE SABIREEN MOVEMENT; a.k.a. "HESN"),
Gaza Strip, Palestinian; West Bank, Palestinian; Jerusalem, Israel
[SDGT].

AL-SABIREEN MOVEMENT FOR SUPPORTING PALESTINE (a.k.a. AL-SABIREEN;
a.k.a. AL-SABIREEN FOR THE VICTORY OF PALESTINE; a.k.a. AL-SABIRIN;
a.k.a. A-SABRIN ORGANIZATION; a.k.a. HARAKAT AL-SABIREEN; a.k.a.
MOVEMENT OF THE PATIENT ONES; a.k.a. MOVEMENT OF THOSE WHO ENDURE
WITH PATIENCE; a.k.a. THE SABIREEN MOVEMENT; a.k.a. "HESN"), Gaza
Strip, Palestinian; West Bank, Palestinian; Jerusalem, Israel
[SDGT].

AL-SABIRIN (a.k.a. AL-SABIREEN; a.k.a. AL-SABIREEN FOR THE VICTORY
OF PALESTINE; a.k.a. AL-SABIREEN MOVEMENT FOR SUPPORTING PALESTINE;
a.k.a. A-SABRIN ORGANIZATION; a.k.a. HARAKAT AL-SABIREEN; a.k.a.
MOVEMENT OF THE PATIENT ONES; a.k.a. MOVEMENT OF THOSE WHO ENDURE
WITH PATIENCE; a.k.a. THE SABIREEN MOVEMENT; a.k.a. "HESN"), Gaza
Strip, Palestinian; West Bank, Palestinian; Jerusalem, Israel
[SDGT].

AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr 1938; POB Baghdad, Iraq;
nationality Iraq; Passport NO33301/862 issued 17 Oct 1997 expires
01 Oct 2005; alt. Passport M0003264580; alt. Passport H0100009
issued 01 May 2002; presidential scientific advisor (individual)
[IRAQ2].

AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; DOB 1947; nationality
Iraq; Ba'th party regional command chairman, Diyala (individual)
[IRAQ2].

AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; DOB 1942; POB Suq ash-
Shuyukh District, Dhi-Qar, Iraq; nationality Iraq; Ba'th party
regional chairman, at-Tamim (individual) [IRAQ2].

AL-SAEDI, Ahmed Kadhim Raheem (a.k.a. AL-HAMIDAWI, Ahmad; a.k.a.
AL-HAMIDAWI, Ahmad Muhsin Faraj; a.k.a. AL-SA'IDI, Ahmad Kazim
Rahim; a.k.a. "HUSAYN, Abu"), Baghdad, Iraq; DOB 25 Mar 1974; POB
Iraq; nationality Iraq; Gender Male (individual) [SDGT].

AL-SAFIR COMPANY (a.k.a. AL-SAFIR OTO; a.k.a. EL SAFIR OTO; a.k.a.
EL SAFIR OTOMOTIV; a.k.a. ELSAFIROTO; a.k.a. SAFIR CAR TRADING
COMPANY IN TURKEY), 4222 Sokak, N Block, Number 49, Istanbul,
Istanbul Province 34218, Turkey; Oto Center Galericiler Sitesi,
100. Yil, 3. Yol Sokak., Bagcilar, Istanbul 34204, Turkey;
Gaziantep, Turkey; Kilis, Turkey; Urfa, Turkey; Organization Type:
Sale of motor vehicles [SYRIA-EO13894] (Linked To: AL-JASIM,
Mohammad Hussein).

AL-SAFIR OTO (a.k.a. AL-SAFIR COMPANY; a.k.a. EL SAFIR OTO; a.k.a.
EL SAFIR OTOMOTIV; a.k.a. ELSAFIROTO; a.k.a. SAFIR CAR TRADING
COMPANY IN TURKEY), 4222 Sokak, N Block, Number 49, Istanbul,
Istanbul Province 34218, Turkey; Oto Center Galericiler Sitesi,
100. Yil, 3. Yol Sokak., Bagcilar, Istanbul 34204, Turkey;
Gaziantep, Turkey; Kilis, Turkey; Urfa, Turkey; Organization Type:
Sale of motor vehicles [SYRIA-EO13894] (Linked To: AL-JASIM,
Mohammad Hussein).

AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI, Ali; a.k.a. AS-SAFRANI,
Ali Samida; a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Muhammad 'Abdallah Salih;
a.k.a. AL-SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYER,
Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
Salih; a.k.a. AL-SUQAYR, Muhammad 'Abdallah Salih; a.k.a. SUGHAYR,
Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-Karawiya,
Saudi Arabia; nationality Saudi Arabia (individual) [SDGT].

AL-SAHAF, Mohammed Said (a.k.a. AL-SAHHAF, Muhammad Said Kazim),
Iraq; DOB 1940; Former Minister of Foreign Affairs (individual)
[IRAQ2].

AL-SAHEL REFINERY COMPANY (a.k.a. COAST REFINERY COMPANY; a.k.a.
COASTAL REFINERY COMPANY PRIVATE JSC), Tartous, Syria; Organization
Established Date 09 Feb 2020; Organization Type: Manufacture of
refined petroleum products [SYRIA].

AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-SAHAF, Mohammed Said),
Iraq; DOB 1940; Former Minister of Foreign Affairs (individual)
[IRAQ2].

AL-SAHLOUL MONEY EXCHANGE COMPANY (a.k.a. SAHLOUL MONEY EXCHANGE
COMPANY; a.k.a. SAHLUL HAWALA OFFICE), Axray, Masseeh Basha,
Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul,
Turkey; Mersin, Turkey [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AL-SAHRAOUI, Adnan Abu Walid (a.k.a. AL-SAHRAWI, Adnan Abu Waleed;
a.k.a. AL-SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI, Lehbib Ould Ali
Ould Said Ould; a.k.a. "AL SAHRAWI, Abu Walid"), Menaka, Mali; DOB
16 Feb 1973; POB Laayoune, Western Sahara; Gender Male (individual)
[SDGT].

AL-SAHRAWI, Adnan Abu Waleed (a.k.a. AL-SAHRAOUI, Adnan Abu Walid;
a.k.a. AL-SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI, Lehbib Ould Ali
Ould Said Ould; a.k.a. "AL SAHRAWI, Abu Walid"), Menaka, Mali; DOB
16 Feb 1973; POB Laayoune, Western Sahara; Gender Male (individual)
[SDGT].

AL-SAHRAWI, Adnan Abu Walid (a.k.a. AL-SAHRAOUI, Adnan Abu Walid;
a.k.a. AL-SAHRAWI, Adnan Abu Waleed; a.k.a. JOUMANI, Lehbib Ould
Ali Ould Said Ould; a.k.a. "AL SAHRAWI, Abu Walid"), Menaka, Mali;
DOB 16 Feb 1973; POB Laayoune, Western Sahara; Gender Male
(individual) [SDGT].

AL-SA'ID, Nidal, Syria; DOB 18 Apr 1976; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-SA'ID, Wasim, Syria; DOB 02 Jan 1980; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI, Hamam; a.k.a. AL-SA'IDI,
Abu Humam; a.k.a. AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri Muhammad
Ibrahim; a.k.a. BAYUMI, Yisra Muhammad Ibrahim), Iran; DOB 20 May
1968; POB Aswan Governorate, Egypt; nationality Egypt; Shaykh
(individual) [SDGT] (Linked To: AL QA'IDA).

AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
Hammam; a.k.a. AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri Muhammad
Ibrahim; a.k.a. BAYUMI, Yisra Muhammad Ibrahim), Iran; DOB 20 May
1968; POB Aswan Governorate, Egypt; nationality Egypt; Shaykh
(individual) [SDGT] (Linked To: AL QA'IDA).

AL-SA'IDI, Ahmad Kazim Rahim (a.k.a. AL-HAMIDAWI, Ahmad; a.k.a. AL-
HAMIDAWI, Ahmad Muhsin Faraj; a.k.a. AL-SAEDI, Ahmed Kadhim Raheem;
a.k.a. "HUSAYN, Abu"), Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq;
nationality Iraq; Gender Male (individual) [SDGT].

AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri Muhammad
Ibrahim; a.k.a. BAYUMI, Yisra Muhammad Ibrahim), Iran; DOB 20 May
1968; POB Aswan Governorate, Egypt; nationality Egypt; Shaykh
(individual) [SDGT] (Linked To: AL QA'IDA).

AL-SAKSUK COMPANY (a.k.a. SAKSOUK COMPANY FOR EXCHANGE AND MONEY
TRANSFER; a.k.a. SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH;
a.k.a. SAKSOUK EXCHANGE; a.k.a. SAKSOUK EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSOUK EXCHANGE COMPANY; a.k.a. SAKSOUK FINANCIAL
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY; a.k.a.
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK MONEY TRANSFER COMPANY; a.k.a.
THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS), Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

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

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

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

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

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

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

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

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

AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, Mohammed Mahdi); DOB 1947;
alt. DOB 1949; POB al-Anbar Governorate, Iraq; nationality Iraq;
Minister of Trade (individual) [IRAQ2].

AL-SAMAHI, Alaa Ali Ali Mohammed (a.k.a. AL-SAMAHY, Allaa), Turkey;
DOB 08 Sep 1976; alt. DOB 1981; Gender Male (individual) [SDGT].

AL-SAMAHY, Allaa (a.k.a. AL-SAMAHI, Alaa Ali Ali Mohammed), Turkey;
DOB 08 Sep 1976; alt. DOB 1981; Gender Male (individual) [SDGT].

AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim (a.k.a. AL-BADRI, Dr.
Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-
Husayni; a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni;
a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini; a.k.a. AL-
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, Iraq
(individual) [SDGT].

AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri (a.k.a. AL-BADRI, Dr.
Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-
Husayni; a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni;
a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini; a.k.a. AL-
SAMARRA'I, Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
Awwad Ibrahim; a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU DU'A";
a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, Iraq
(individual) [SDGT].

AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a. AL-BADRI, Dr. Ibrahim
'Awwad Ibrahim 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni; a.k.a. AL-
QURASHI, Abu Bakr al-Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, Dr.
Ibrahim Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim 'Awad Ibrahim
al-Badri; a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a.
"DR. IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, Iraq (individual)
[SDGT].

AL-SANBAL (a.k.a. AL SANABIL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; a.k.a.
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND
DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT].

AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a. AL-SANDUQ AL-FILISTINI
LIL-IGHATHA WA AL-TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE AND
LEBANON RELIEF FUND; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND;
a.k.a. PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE
RELIEF FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a.
PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF
FUND; a.k.a. PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333,
London NW6 1RW, United Kingdom; Registered Charity No. 1040094
[SDGT].

AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA (a.k.a. AL-SANDUQ
AL-FILISTINI LIL-IGHATHA; a.k.a. INTERPAL; a.k.a. PALESTINE AND
LEBANON RELIEF FUND; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND;
a.k.a. PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE
RELIEF FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a.
PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF
FUND; a.k.a. PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333,
London NW6 1RW, United Kingdom; Registered Charity No. 1040094
[SDGT].

AL-SANHAJI, Abou Abderrahmane (a.k.a. AL SANHAJI, Abu Abdul Rahman
Ali; a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-SENHADJI,
Abou Abderrahman; a.k.a. MAYCHOU, Ali; a.k.a. "ABDERAHMANE AL
MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality
Morocco; Gender Male (individual) [SDGT].

AL-SANHAJI, Abu 'Abd Al-Rahman Ali (a.k.a. AL SANHAJI, Abu Abdul
Rahman Ali; a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. AL-
SENHADJI, Abou Abderrahman; a.k.a. MAYCHOU, Ali; a.k.a.
"ABDERAHMANE AL MAGHREBI"), Mali; DOB 25 May 1983; POB Taza,
Morocco; nationality Morocco; Gender Male (individual) [SDGT].

AL-SARAF COMPANY FOR GENERAL TRADE (f.k.a. ALSARAF HAWALA OFFICE;
f.k.a. AL-SARAF HAWALA OFFICE; a.k.a. WADI ALRRAFIDAYN FOR
FOODSTUFFS; a.k.a. WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT
OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI), No. 1-11 Bahce
Mahallesi, Mersin 33010, Turkey; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 30 Sep 2019; Business Registration
Number 53175 (Turkey) [SDGT] (Linked To: AL-KHATUNI, Abd Al Hamid
Salim Ibrahim Ismail Brukan).

ALSARAF HAWALA OFFICE (f.k.a. AL-SARAF COMPANY FOR GENERAL TRADE;
f.k.a. AL-SARAF HAWALA OFFICE; a.k.a. WADI ALRRAFIDAYN FOR
FOODSTUFFS; a.k.a. WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT
OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI), No. 1-11 Bahce
Mahallesi, Mersin 33010, Turkey; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 30 Sep 2019; Business Registration
Number 53175 (Turkey) [SDGT] (Linked To: AL-KHATUNI, Abd Al Hamid
Salim Ibrahim Ismail Brukan).

AL-SARAF HAWALA OFFICE (f.k.a. AL-SARAF COMPANY FOR GENERAL TRADE;
f.k.a. ALSARAF HAWALA OFFICE; a.k.a. WADI ALRRAFIDAYN FOR
FOODSTUFFS; a.k.a. WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT
OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI), No. 1-11 Bahce
Mahallesi, Mersin 33010, Turkey; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 30 Sep 2019; Business Registration
Number 53175 (Turkey) [SDGT] (Linked To: AL-KHATUNI, Abd Al Hamid
Salim Ibrahim Ismail Brukan).

AL-SARAJI, Hashim Banyan Finyan Rahim (a.k.a. AL-SARAJI, Hashim
Finyan Rahim; a.k.a. AL-SARAYJI, Ali Abd-al-Zahra Hafiz; a.k.a. UL
AWLIYA, Hashim Banyan; a.k.a. "AL WALAI, Abu Ala"), Baghdad, Iraq;
Lebanon; DOB 01 Jul 1966; POB Baghdad, Iraq; nationality Iraq;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: KATA'IB SAYYID AL-SHUHADA).

AL-SARAJI, Hashim Finyan Rahim (a.k.a. AL-SARAJI, Hashim Banyan
Finyan Rahim; a.k.a. AL-SARAYJI, Ali Abd-al-Zahra Hafiz; a.k.a. UL
AWLIYA, Hashim Banyan; a.k.a. "AL WALAI, Abu Ala"), Baghdad, Iraq;
Lebanon; DOB 01 Jul 1966; POB Baghdad, Iraq; nationality Iraq;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: KATA'IB SAYYID AL-SHUHADA).

AL-SARAYJI, Ali Abd-al-Zahra Hafiz (a.k.a. AL-SARAJI, Hashim Banyan
Finyan Rahim; a.k.a. AL-SARAJI, Hashim Finyan Rahim; a.k.a. UL
AWLIYA, Hashim Banyan; a.k.a. "AL WALAI, Abu Ala"), Baghdad, Iraq;
Lebanon; DOB 01 Jul 1966; POB Baghdad, Iraq; nationality Iraq;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: KATA'IB SAYYID AL-SHUHADA).

AL-SASI, Jumanah, Syria; DOB 05 Oct 1960; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL-
KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI,
Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh), Iran;
Pakistan; DOB 15 Sep 1978; POB Dammam, Saudi Arabia; Passport
E126785 (Saudi Arabia) issued 27 May 2002 expires 03 Apr 2007;
Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange
Notice. File No. 2009/52/OS/CCC. February 10, 2009. (individual)
[SDGT].

AL-SAUDI, Abu Musab (a.k.a. AL-'ABDALI, Qattal; a.k.a. AL-'ABDALI,
Qital; a.k.a. AL-'ARIF, Sultan Yusuf Hasan; a.k.a. AL-NAJDI,
Qital), Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB 27 Jun 1986;
POB Jeddah, Saudi Arabia; nationality Saudi Arabia; Gender Male
(individual) [SDGT].

AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al-Rahman Muhammad Zafir
al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir al-
Dubaysi; a.k.a. ALJAHANI, Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
'Abd al-Rahman Muhammad Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
Muhammad; a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir al-
Dubaysi; a.k.a. AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
a.k.a. "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec 1971; alt.
DOB 1977; POB Kharj, Saudi Arabia; nationality Saudi Arabia;
Passport F508591 (Saudi Arabia); National ID No. 1027508157 (Saudi
Arabia) (individual) [SDGT].

AL-SAY'ARI, Muhammad Ahmed (a.k.a. ABU-SULAYMAN, Nashwan al-Adani;
a.k.a. AL-ADANI, Abu Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. AL-
ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
Muhammad Qan'an; a.k.a. AL-SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen
Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Salah; a.k.a. QAN'AN,
Muhammad Salih Muhammad; a.k.a. "AL-MUHAJIR, Abu Usama"), Yemen;
DOB 13 Jan 1988; Gender Male; Passport 05867398 (Yemen); alt.
Passport 04988639 (Jordan) (individual) [SDGT] (Linked To: ISIL-
YEMEN).

AL-SAY'ARI, Muhammad Qan'an (a.k.a. ABU-SULAYMAN, Nashwan al-Adani;
a.k.a. AL-ADANI, Abu Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. AL-
ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
Muhammad Ahmed; a.k.a. AL-SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen
Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Salah; a.k.a. QAN'AN,
Muhammad Salih Muhammad; a.k.a. "AL-MUHAJIR, Abu Usama"), Yemen;
DOB 13 Jan 1988; Gender Male; Passport 05867398 (Yemen); alt.
Passport 04988639 (Jordan) (individual) [SDGT] (Linked To: ISIL-
YEMEN).

AL-SAY'ARI, Nashwan (a.k.a. ABU-SULAYMAN, Nashwan al-Adani; a.k.a.
AL-ADANI, Abu Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. AL-ADANI,
Sulayman; a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
Muhammad Ahmed; a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a. MUTHANA,
Mohsen Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Salah; a.k.a.
QAN'AN, Muhammad Salih Muhammad; a.k.a. "AL-MUHAJIR, Abu Usama"),
Yemen; DOB 13 Jan 1988; Gender Male; Passport 05867398 (Yemen);
alt. Passport 04988639 (Jordan) (individual) [SDGT] (Linked To:
ISIL-YEMEN).

AL-SAYED, Jamil Muhammad Amin Amin (a.k.a. EL SAYED, Jamil; a.k.a.
EL SAYED, Jamil Mohamad Amin; a.k.a. SAYYED, Jamil), Sea Road
Summerland, Jnah, Beirut, Lebanon; Nabi Aylah, Zahleh, Bekaa,
Lebanon; DOB 15 Jul 1950; POB Nabi Ayla, Beqaa, Lebanon;
nationality Lebanon; Gender Male; Passport RL3234354 (Lebanon)
expires 07 Jun 2020 (individual) [LEBANON].

AL-SAYF, Mahmud (a.k.a. SAJADDINIA, Mohsen; a.k.a. SAJADINIA,
Mohsen; a.k.a. SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA, Mohsen;
a.k.a. SEIF, Mahmoud); DOB 05 Jun 1964; alt. DOB 05 Jun 1967; alt.
DOB 05 Jun 1969; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR].

AL-SAYYED, Mohammad Abdul-Sattar; DOB 1958; POB Tartus, Syria;
Minister of Religious Endowments (individual) [SYRIA].

AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. AL-JAWZIYYAH, Ibn al-
Qayyim; a.k.a. SAYED, Aly Soliman Massoud Abdul; a.k.a. "AL-QAYYIM,
'Ibn"; a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"; a.k.a. "OSMAN,
Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender
Male; Passport 96/184442 (Libya) (individual) [SDGT].

AL-SAYYID, Ibrahim Amin (a.k.a. SAYYED, Ibrahim Amin; a.k.a. "AL-
AMIN, Ibrahim"), Lebanon; DOB 1953; POB Nabi Ayla, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Head of the Political Council of Hizballah (individual)
[SDGT] (Linked To: HIZBALLAH).

AL-SAYYID, Sarah Jamal Muhammad (a.k.a. GAMAL, Sarah; a.k.a. JAMAL,
Sarah), Egypt; DOB 07 Jul 1985; POB Egypt; nationality Egypt;
Gender Female; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-HARBI,
Abu Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu Muslem;
a.k.a. ALSBHUA, Azam Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI,
Azzam; a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-Maulid),
Afghanistan; Pakistan; DOB 12 Apr 1976; POB Al Baraka, Saudi
Arabia; nationality Saudi Arabia; Passport C389664 issued 15 Sep
2000 expires 15 Sep 2005 (individual) [SDGT].

ALSBHUA, Azam Abdullah Razeeq Al Mouled (a.k.a. AL-HARBI, Abu
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur;
a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a. AL-
SUBHI, Azzam; a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-Maulid),
Afghanistan; Pakistan; DOB 12 Apr 1976; POB Al Baraka, Saudi
Arabia; nationality Saudi Arabia; Passport C389664 issued 15 Sep
2000 expires 15 Sep 2005 (individual) [SDGT].

ALSEHRI, Turki Muserref M. (a.k.a. ALSEHRI, Turki Musharraf M); DOB
1982; nationality Saudi Arabia; Gender Male (individual) [GLOMAG].

ALSEHRI, Turki Musharraf M (a.k.a. ALSEHRI, Turki Muserref M.); DOB
1982; nationality Saudi Arabia; Gender Male (individual) [GLOMAG].

ALSEHRI, Waleed Abdullah M. (a.k.a. ALSHEHRI, Waleed Abdullah M.);
DOB 05 Nov 1980; POB Riyadh, Saudi Arabia; nationality Saudi
Arabia; Gender Male; Passport R120404 (Saudi Arabia) issued 31 May
2015 expires 06 Apr 2020 (individual) [GLOMAG].

AL-SENHADJI, Abou Abderrahman (a.k.a. AL SANHAJI, Abu Abdul Rahman
Ali; a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. AL-SANHAJI, Abu
'Abd Al-Rahman Ali; a.k.a. MAYCHOU, Ali; a.k.a. "ABDERAHMANE AL
MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality
Morocco; Gender Male (individual) [SDGT].

AL-SENUSSI, Abdullah (a.k.a. SENUSSI, Abdullah); DOB 1949; POB
Sudan; Director of Military Intelligence; Colonel (individual)
[LIBYA2].

AL-SHAAR, Mohammad Ibrahim (a.k.a. AL-CHAAR, Mohammad Ibrahim;
a.k.a. AL-SHAAR, Mohammed Ibrahim; a.k.a. AL-SHA'AR, Muhammad
Ibrahim; a.k.a. AL-SHAAR, Muhammad Ibrahim); DOB 1950; POB Lattakia
Province, Syria; Major General, Minister of the Interior
(individual) [SYRIA].

AL-SHAAR, Mohammed Ibrahim (a.k.a. AL-CHAAR, Mohammad Ibrahim;
a.k.a. AL-SHAAR, Mohammad Ibrahim; a.k.a. AL-SHA'AR, Muhammad
Ibrahim; a.k.a. AL-SHAAR, Muhammad Ibrahim); DOB 1950; POB Lattakia
Province, Syria; Major General, Minister of the Interior
(individual) [SYRIA].

AL-SHAAR, Muhammad Ibrahim (a.k.a. AL-CHAAR, Mohammad Ibrahim;
a.k.a. AL-SHAAR, Mohammad Ibrahim; a.k.a. AL-SHAAR, Mohammed
Ibrahim; a.k.a. AL-SHA'AR, Muhammad Ibrahim); DOB 1950; POB
Lattakia Province, Syria; Major General, Minister of the Interior
(individual) [SYRIA].

AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL-CHAAR, Mohammad Ibrahim;
a.k.a. AL-SHAAR, Mohammad Ibrahim; a.k.a. AL-SHAAR, Mohammed
Ibrahim; a.k.a. AL-SHAAR, Muhammad Ibrahim); DOB 1950; POB Lattakia
Province, Syria; Major General, Minister of the Interior
(individual) [SYRIA].

AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL-SHA'IRI, Husayn Al-
Salihin Salih; a.k.a. "ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-
Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975 to 31 Dec
1975; POB Darna, Libya; citizen Libya; Passport 542858 (Libya);
Personal ID Card 55252 (Libya) (individual) [SDGT].

AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB AL-
ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a.
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT;
a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH";
a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].

AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a.
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT;
a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH";
a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].

AL-SHABAAB AL-ISLAMIYA (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a.
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT;
a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH";
a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].

AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB; a.k.a.
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT;
a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH";
a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].

AL-SHABAAB IN MOZAMBIQUE (a.k.a. AHL AL-SUNNA WA AL-JAMAA; a.k.a.
ANSAAR KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a. ISLAMIC STATE -
MOZAMBIQUE; a.k.a. ISLAMIC STATE CENTRAL AFRICA PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH
CENTRAL AFRICA; a.k.a. "ADHERENTS TO THE TRADITIONS AND THE
COMMUNITY"; a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF THE WORD OF ALLAH"), Cabo
Delgado Province, Mozambique; Tanzania [FTO] [SDGT].

AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a.
AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. HARAKAT
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-MUJAHIDIN;
a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT; a.k.a.
MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT;
a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST MUSLIM
YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a.
"AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a.
"MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a.
"THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].

AL-SHABAN, Hasan (a.k.a. ALSHABAN, Hasan Suliman), Manbij, Syria;
Sahinbey, Gaziantep, Turkey; DOB 07 Jan 1987; nationality Syria;
Gender Male; Passport 02812L004397 (Syria); Identification Number
02120304806 (Syria); alt. Identification Number N006695928 (Syria);
alt. Identification Number 99071138750 (Turkey) (individual)
[SDGT].

ALSHABAN, Hasan Suliman (a.k.a. AL-SHABAN, Hasan), Manbij, Syria;
Sahinbey, Gaziantep, Turkey; DOB 07 Jan 1987; nationality Syria;
Gender Male; Passport 02812L004397 (Syria); Identification Number
02120304806 (Syria); alt. Identification Number N006695928 (Syria);
alt. Identification Number 99071138750 (Turkey) (individual)
[SDGT].

AL-SHA'BANI, Badran Turki Hisham al-Mazidih (a.k.a. AL MAZIDIH,
Badran Turki Hishan; a.k.a. AL MEZIDI, Badran Turki Hishan; a.k.a.
AL-MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-TURKI, Badran; a.k.a.
HISHAM, Badran al-Turki; a.k.a. HISHAN, Badran Turki; a.k.a.
SHALASH, Badran Turki Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU
ABDULLAH"; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), Zabadani,
Syria; DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq
(individual) [SDGT].

AL-SHABANI, Bashir Abd al Kazim Alwan (a.k.a. ALSHABBANI, Basheer;
a.k.a. AL-SHABBANI, Basheer Abdulkadhim Alwan; a.k.a. SHABBAN,
Basheer), Baghdad, Iraq; DOB 01 May 1986; nationality Iraq; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport A14930891
(Iraq) expires 27 Jan 2027; alt. Passport A9836915 (Iraq) expires
19 Aug 2024; National ID No. AA2889593 (Iraq) expires 21 Oct 2026
(individual) [SDGT] (Linked To: FLY BAGHDAD AIRLINES COMPANY).

ALSHABBANI, Basheer (a.k.a. AL-SHABANI, Bashir Abd al Kazim Alwan;
a.k.a. AL-SHABBANI, Basheer Abdulkadhim Alwan; a.k.a. SHABBAN,
Basheer), Baghdad, Iraq; DOB 01 May 1986; nationality Iraq; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport A14930891
(Iraq) expires 27 Jan 2027; alt. Passport A9836915 (Iraq) expires
19 Aug 2024; National ID No. AA2889593 (Iraq) expires 21 Oct 2026
(individual) [SDGT] (Linked To: FLY BAGHDAD AIRLINES COMPANY).

AL-SHABBANI, Basheer Abdulkadhim Alwan (a.k.a. AL-SHABANI, Bashir
Abd al Kazim Alwan; a.k.a. ALSHABBANI, Basheer; a.k.a. SHABBAN,
Basheer), Baghdad, Iraq; DOB 01 May 1986; nationality Iraq; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport A14930891
(Iraq) expires 27 Jan 2027; alt. Passport A9836915 (Iraq) expires
19 Aug 2024; National ID No. AA2889593 (Iraq) expires 21 Oct 2026
(individual) [SDGT] (Linked To: FLY BAGHDAD AIRLINES COMPANY).

AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a. SHABBIHAH; a.k.a. SHABEEHA;
a.k.a. SHABIHA), Syria [SYRIA].

AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL-
SHA'BI; a.k.a. JISH SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. SHA'BI
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE FORCE; a.k.a. SYRIAN NATIONAL
DEFENSE FORCES; a.k.a. "ARMY OF THE PEOPLE"; a.k.a. "PEOPLE'S
ARMY"; a.k.a. "POPULAR COMMITTEES"; a.k.a. "POPULAR FORCES"; a.k.a.
"SHA'BI"; a.k.a. "THE POPULAR ARMY") [SYRIA].

AL-SHAER, Ali (a.k.a. AL-SHA'IR, Ali), Sultanah, Bint Jbeil,
Nabatieh, Lebanon; DOB 26 Jan 1967; citizen Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
National ID No. 000013901514 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

AL-SHAER, Saleh (a.k.a. ALSHAER, Saleh Mesfer; a.k.a. ALSHAER,
Saleh Mesfer Saleh; a.k.a. AL-SHAER, Salih Misfer; a.k.a. "ABU
YASSER"), Sana'a, Yemen; DOB 1965; alt. DOB 1966; alt. DOB 1967;
POB Razih District, Saada Governorate, Yemen; nationality Yemen;
Gender Male (individual) [YEMEN].

ALSHAER, Saleh Mesfer (a.k.a. AL-SHAER, Saleh; a.k.a. ALSHAER,
Saleh Mesfer Saleh; a.k.a. AL-SHAER, Salih Misfer; a.k.a. "ABU
YASSER"), Sana'a, Yemen; DOB 1965; alt. DOB 1966; alt. DOB 1967;
POB Razih District, Saada Governorate, Yemen; nationality Yemen;
Gender Male (individual) [YEMEN].

ALSHAER, Saleh Mesfer Saleh (a.k.a. AL-SHAER, Saleh; a.k.a.
ALSHAER, Saleh Mesfer; a.k.a. AL-SHAER, Salih Misfer; a.k.a. "ABU
YASSER"), Sana'a, Yemen; DOB 1965; alt. DOB 1966; alt. DOB 1967;
POB Razih District, Saada Governorate, Yemen; nationality Yemen;
Gender Male (individual) [YEMEN].

AL-SHAER, Salih Misfer (a.k.a. AL-SHAER, Saleh; a.k.a. ALSHAER,
Saleh Mesfer; a.k.a. ALSHAER, Saleh Mesfer Saleh; a.k.a. "ABU
YASSER"), Sana'a, Yemen; DOB 1965; alt. DOB 1966; alt. DOB 1967;
POB Razih District, Saada Governorate, Yemen; nationality Yemen;
Gender Male (individual) [YEMEN].

AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES (a.k.a.
AL-SHAHID CORPORATION; a.k.a. BONYAD SHAHID; a.k.a. BONYAD-E
SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; alt.
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT]
[IFSR].

AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION (a.k.a. AL-MUA'ASSAT
AL-SHAHID; a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN
LEBANON; a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].

AL-SHAHID CORPORATION (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. BONYAD SHAHID; a.k.a. BONYAD-E SHAHID;
a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; a.k.a.
IRANIAN MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION),
P.O. Box 15815-1394, Tehran 15900, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT] [IFSR].

AL-SHAHID FOUNDATION (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-
SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN
LEBANON; a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].

AL-SHAHID FOUNDATION- PALESTINIAN BRANCH (a.k.a. MUASSASAT SHAHID
FILISTIN; a.k.a. PALESTINIAN MARTYRS FOUNDATION; a.k.a. PALESTINIAN
MARTYRS INSTITUTION GROUP; a.k.a. SHAHID FUND), Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT].

AL-SHAHID ORGANIZATION (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-
SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN
LEBANON; a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].

AL-SHAHID SOCIAL ASSOCIATION (f.k.a. EDUCATIONAL DEVELOPMENT
ASSOCIATION; a.k.a. GOODWILL CHARITABLE ORGANIZATION, INC.), 13106
Warren Ave. Suite #4, Dearborn, MI 48126, United States; PO Box
1794, Dearborn, MI 48126, United States; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].

AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN,
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, Raed M;
a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB California, USA; SSN
548-91-5411 (United States) (individual) [SDGT].

AL-SHA'IR, Ali (a.k.a. AL-SHAER, Ali), Sultanah, Bint Jbeil,
Nabatieh, Lebanon; DOB 26 Jan 1967; citizen Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
National ID No. 000013901514 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

AL-SHA'IR, Samir, Syria; DOB 12 Sep 1978; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL-SHA'ARI, Hasan al-
Salahayn Salih; a.k.a. "ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-
Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975 to 31 Dec
1975; POB Darna, Libya; citizen Libya; Passport 542858 (Libya);
Personal ID Card 55252 (Libya) (individual) [SDGT].

AL-SHAKHAN, Fuad Ahmad Nuri Ali (a.k.a. AL-CHAMCHAMALI, Bilal;
a.k.a. "KARIM, Mam"; a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug
1979; POB Gadir Karam, Tuz Khurmatu, Sala Ad-Din Province, Iraq;
nationality Iraq; Gender Male; National ID No. 00060543 (Iraq)
(individual) [SDGT].

AL-SHALISH, Dhu Al-Himma (a.k.a. AL-HEMMEH, Thu; a.k.a. SHALEESH,
Dhu Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Al
Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a.
SHALISH, Zuhilma), Damascus, Syria; DOB circa 1956; POB Al-
Ladhiqiyah, Syria; nationality Syria; Brigadier General; Major
General (individual) [SYRIA] [IRAQ2].

AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a. SHALEESH, Asef
Isa; a.k.a. SHALEESH, Dr. Assef Essa; a.k.a. SHALISH, Asif),
Damascus, Syria; DOB 01 Jan 1959; nationality Syria; Passport
4713277 (Syria) (individual) [IRAQ2].

AL-SHAM AND AL-DARWISH COMPANY (a.k.a. AL-QATIRJI COMPANY; a.k.a.
KHATIRJI GROUP), Mazzah, Damascus, Syria [SYRIA].

AL-SHAM COMPANY (a.k.a. AL SHAM COMPANY; a.k.a. CHAM HOLDING;
a.k.a. CHAM INVESTMENT GROUP; a.k.a. SHAM HOLDING COMPANY SAL;
a.k.a. "CHAM"; a.k.a. "SHAM HOLDING"), Cham Holding Building, Daraa
Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria [SYRIA].

AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM; a.k.a. CHAM WINGS; a.k.a.
CHAM WINGS AIRLINES; f.k.a. SHAM WING AIRLINES), Al Fardous Street,
Damascus, Syria; Saadoon Street, Baghdad, Iraq; 8 March Street,
Lattakia, Syria; Hai Al Gharbi-Alraees Street, Kamishli, Syria;
P.O. Box 1620 Tal-Kurdi, Adra, Damascus, Syria; Registration ID
14683 (Syria) [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).

AL-SHAMI, Abdul Qader (a.k.a. AL SHAMI, Abdelkader Kassim Ahmed;
a.k.a. AL-SHAMI, Abdulqader), Yemen; DOB 10 Oct 1954; POB Yemen;
nationality Yemen; Gender Male (individual) [GLOMAG].

AL-SHAMI, Abdulqader (a.k.a. AL SHAMI, Abdelkader Kassim Ahmed;
a.k.a. AL-SHAMI, Abdul Qader), Yemen; DOB 10 Oct 1954; POB Yemen;
nationality Yemen; Gender Male (individual) [GLOMAG].

AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu-Malik; a.k.a. AL-TALLI,
Abu-Malik; a.k.a. ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; DOB
17 Aug 1972; alt. DOB 01 Jan 1972; POB Al-Tal, Syria; alt. POB Tell
Mnin, Syria; nationality Syria; Passport 3987189 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a. AL-ADNANI, Abu Mohamed;
a.k.a. AL-ADNANI, Abu Mohammad; a.k.a. AL-ADNANI, Abu Mohammed;
a.k.a. AL-BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-
RAWI, Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;
a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq;
DOB 1977; POB Banash, Syria; nationality Syria (individual) [SDGT].

AL-SHAMI, Ahmad; DOB 1965; POB Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

AL-SHAMI, Faruk (a.k.a. ASH-SHAMI, Faruk; a.k.a. FAYZIMATOV,
Farrukh Furkatovitch; a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a.
SHAMI, Faruk; a.k.a. SHAMI, Faruq), Idlib, Syria; DOB 02 Mar 1996;
citizen Tajikistan; Gender Male; Digital Currency Address - XBT
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C (individual) [SDGT].

AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
SHAMAI, Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB
1954; alt. DOB 1960; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMY,
Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
SHAMAI, Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB
1954; alt. DOB 1960; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir; a.k.a. AL-JUBURI, Maysar
Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-SHAMMARI,
Muyassir; a.k.a. HARARA, Muyassir; a.k.a. HASSAN, Muhammad Khalid);
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Harara, Ninawa
Province, Iraq; citizen Iraq (individual) [SDGT].

AL-SHAMMARI, Hamad Awad Dahi Sarhan (a.k.a. "AL-KUWAITI, Abu
Uqlah"); DOB 31 Jan 1984; citizen Kuwait; Passport 155454275
(Kuwait); Identification Number 284013101406 (Kuwait) (individual)
[SDGT].

AL-SHAMMARI, Muhammad (a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-
Rahman Fayhan Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-
Rahman Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad Hadi 'Abd-al-
Rahman Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd-al-
Rahman Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Sharban; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad H A F; a.k.a. "AL-KUWAITI,
Abu Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Kuwait; DOB 26 May 1986; nationality Kuwait; citizen Kuwait; Gender
Male (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-
NUSRAH FRONT).

AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI, Muyassir; a.k.a. AL-
JUBURI, Maysar Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a.
AL-SHAMMARI; a.k.a. HARARA, Muyassir; a.k.a. HASSAN, Muhammad
Khalid); DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
Harara, Ninawa Province, Iraq; citizen Iraq (individual) [SDGT].

AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil (a.k.a. ABU HAMMUDI AL-
SHAMMARI; a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF"; a.k.a.
"SAAD OWAIED OBAID"), Tal Hamis, Syria; 'Awinat Village, Rabi'ah
District, Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB Tal Wardan,
Ninevah, Iraq; alt. POB Tal Afar, Ninevah, Iraq (individual)
[SDGT].

AL-SHAMMAT, Kinda; DOB 1973; POB Damascus, Syria; Minister of
Social Affairs (individual) [SYRIA].

AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI,
Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
SHAMAI, Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB
1954; alt. DOB 1960; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

AL-SHANQITI, Khalid (a.k.a. AL-WALID, Mafouz Walad; a.k.a. AL-
WALID, Mahfouz Ould; a.k.a. "ABU HAFS THE MAURITANIAN"),
Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality
Mauritania; Gender Male (individual) [SDGT].

AL-SHAQRA, Abu Hatim (a.k.a. AL-HAYES, Ahmad Ihsan Fayyad; a.k.a.
AL-HAYES, Ahmed Ihsan Fayyad; a.k.a. SHAKRA, Abu Hatem; a.k.a.
SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu Hattam), Syria; DOB 1987; POB
Al-Shaqra, Deir ez-Zor, Syria; nationality Syria; Gender Male
(individual) [SYRIA-EO13894] (Linked To: AHRAR AL-SHARQIYA).

AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk; a.k.a. AL-SHARA,
Farouq; a.k.a. AL-SHARAA, Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
POB Dar'a, Syria; Vice president (individual) [SYRIA].

AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk; a.k.a. AL-SHARA,
Farouk; a.k.a. AL-SHARAA, Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
POB Dar'a, Syria; Vice president (individual) [SYRIA].

AL-SHARAA, Farouk (a.k.a. AL SHARAA, Farouk; a.k.a. AL-SHARA,
Farouk; a.k.a. AL-SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB 1938;
POB Dar'a, Syria; Vice president (individual) [SYRIA].

ALSHAREKH, Abdul Mohsen Abdullah Ibrahim (a.k.a. AL CHAREKH, Abdul
Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-
NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah; a.k.a. AL-
SHARIKH, Abdul Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); DOB
12 Jul 1985; alt. DOB 13 Jul 1985; alt. DOB 07 Dec 1985; POB
Shagraa, Saudi Arabia; nationality Saudi Arabia; Passport G895402;
National ID No. 1050433349 (Saudi Arabia) (individual) [SDGT].

AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969; alt. DOB 1963; alt. DOB
11 Feb 1964; POB Al-Medinah, Saudi Arabia; nationality Saudi
Arabia; Passport B 960789; alt. Passport G 649385 issued 08 Sep
2006 expires 17 Jul 2011 (individual) [SDGT].

AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL CHAREKH, Abdul Mohsen
Abdallah Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR,
Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Abdullah Ibrahim; a.k.a. AL-
SHARIKH, Abdul Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); DOB
12 Jul 1985; alt. DOB 13 Jul 1985; alt. DOB 07 Dec 1985; POB
Shagraa, Saudi Arabia; nationality Saudi Arabia; Passport G895402;
National ID No. 1050433349 (Saudi Arabia) (individual) [SDGT].

AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim (a.k.a. AL CHAREKH, Abdul
Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-
NASR, Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Abdullah Ibrahim;
a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali");
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. DOB 07 Dec 1985; POB
Shagraa, Saudi Arabia; nationality Saudi Arabia; Passport G895402;
National ID No. 1050433349 (Saudi Arabia) (individual) [SDGT].

AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed Abdulrahman Sihab
Ahmed); DOB 16 Aug 1983; POB Muharraq, Bahrain; nationality
Bahrain; Passport 1732174 (Bahrain) issued 20 Aug 2007 (individual)
[SDGT].

AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI,
'Atiyah 'Abd al-Rahman; a.k.a. AL-SHITAYWI, Jamal Ibrahim Muhammad;
a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI,
Shaykh Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB 1966; alt. DOB
1967; alt. DOB 1957; alt. DOB 1958; alt. DOB 1959; alt. DOB 1960;
POB Misrata, Libya; nationality Libya (individual) [SDGT].

AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim (a.k.a. ALSHATTI,
Jamal Hussein Abd Ali; a.k.a. "ALSHUTTI, Jamal H A A A"), Kuwait;
DOB 20 Aug 1964; nationality Kuwait; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
004465264 (Kuwait) expires 13 Dec 2021; National ID No.
264082000213 (Kuwait) (individual) [SDGT] (Linked To: HIZBALLAH).

ALSHATTI, Jamal Hussein Abd Ali (a.k.a. AL-SHATTI, Jamal Husayn
'Abd 'Ali 'Abd-al-Rahim; a.k.a. "ALSHUTTI, Jamal H A A A"), Kuwait;
DOB 20 Aug 1964; nationality Kuwait; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
004465264 (Kuwait) expires 13 Dec 2021; National ID No.
264082000213 (Kuwait) (individual) [SDGT] (Linked To: HIZBALLAH).

AL-SHAVA, Amar (a.k.a. ALSHAVA, Amer; a.k.a. AL-SHAVA, Amer; a.k.a.
AL-SHAWA, Amer; a.k.a. ALSHAWA, Amer Kamal Sharif; a.k.a. ALSHAWA,
Amer Kamel), Turkey; DOB 29 Apr 1964; POB Kuwait; nationality
Turkey; alt. nationality Jordan; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport U12937160 (Turkey) (individual)
[SDGT] (Linked To: HAMAS).

ALSHAVA, Amer (a.k.a. AL-SHAVA, Amar; a.k.a. AL-SHAVA, Amer; a.k.a.
AL-SHAWA, Amer; a.k.a. ALSHAWA, Amer Kamal Sharif; a.k.a. ALSHAWA,
Amer Kamel), Turkey; DOB 29 Apr 1964; POB Kuwait; nationality
Turkey; alt. nationality Jordan; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport U12937160 (Turkey) (individual)
[SDGT] (Linked To: HAMAS).

AL-SHAVA, Amer (a.k.a. AL-SHAVA, Amar; a.k.a. ALSHAVA, Amer; a.k.a.
AL-SHAWA, Amer; a.k.a. ALSHAWA, Amer Kamal Sharif; a.k.a. ALSHAWA,
Amer Kamel), Turkey; DOB 29 Apr 1964; POB Kuwait; nationality
Turkey; alt. nationality Jordan; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport U12937160 (Turkey) (individual)
[SDGT] (Linked To: HAMAS).

AL-SHAWA, Amer (a.k.a. AL-SHAVA, Amar; a.k.a. ALSHAVA, Amer; a.k.a.
AL-SHAVA, Amer; a.k.a. ALSHAWA, Amer Kamal Sharif; a.k.a. ALSHAWA,
Amer Kamel), Turkey; DOB 29 Apr 1964; POB Kuwait; nationality
Turkey; alt. nationality Jordan; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport U12937160 (Turkey) (individual)
[SDGT] (Linked To: HAMAS).

ALSHAWA, Amer Kamal Sharif (a.k.a. AL-SHAVA, Amar; a.k.a. ALSHAVA,
Amer; a.k.a. AL-SHAVA, Amer; a.k.a. AL-SHAWA, Amer; a.k.a. ALSHAWA,
Amer Kamel), Turkey; DOB 29 Apr 1964; POB Kuwait; nationality
Turkey; alt. nationality Jordan; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport U12937160 (Turkey) (individual)
[SDGT] (Linked To: HAMAS).

ALSHAWA, Amer Kamel (a.k.a. AL-SHAVA, Amar; a.k.a. ALSHAVA, Amer;
a.k.a. AL-SHAVA, Amer; a.k.a. AL-SHAWA, Amer; a.k.a. ALSHAWA, Amer
Kamal Sharif), Turkey; DOB 29 Apr 1964; POB Kuwait; nationality
Turkey; alt. nationality Jordan; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport U12937160 (Turkey) (individual)
[SDGT] (Linked To: HAMAS).

AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD, Abdullah Shuwar; a.k.a.
AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL-
SHAWAKH, Muhammad 'Ali; a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-SURI, Abu
Luqman"; a.k.a. "AWAS, Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB 01 Jan 1973
to 31 Dec 1973; POB Sahl village, Raqqa province, Syria;
nationality Syria (individual) [SDGT].

AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL-'AUJAYD, Abdullah Shuwar;
a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a.
AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-SURI, Abu
Luqman"; a.k.a. "AWAS, Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB 01 Jan 1973
to 31 Dec 1973; POB Sahl village, Raqqa province, Syria;
nationality Syria (individual) [SDGT].

AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD, Abdullah Shuwar; a.k.a.
AL-SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-
SHAWAKH, Muhammad 'Ali; a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-SURI, Abu
Luqman"; a.k.a. "AWAS, Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB 01 Jan 1973
to 31 Dec 1973; POB Sahl village, Raqqa province, Syria;
nationality Syria (individual) [SDGT].

AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL-'AUJAYD, Abdullah Shuwar;
a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;
a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a.
"AL-HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-SURI,
Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. "AYYUB, Abu"; a.k.a.
"DERWISH, 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
01 Jan 1973 to 31 Dec 1973; POB Sahl village, Raqqa province,
Syria; nationality Syria (individual) [SDGT].

AL-SHAWWA, Ghayth, Syria; DOB 13 Apr 1956; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD, Abdullah Shuwar; a.k.a.
AL-SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-
SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. "AL-
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-SURI, Abu
Luqman"; a.k.a. "AWAS, Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB 01 Jan 1973
to 31 Dec 1973; POB Sahl village, Raqqa province, Syria;
nationality Syria (individual) [SDGT].

AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI, Hameid Thajeil Wareij;
a.k.a. AL-SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a.
AL-SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a.
AL-SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; DOB
circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran;
alt. citizen Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].

AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI, Hameid Thajeil Wareij; a.k.a.
AL-SHAYBANI, Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a.
AL-SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a.
AL-SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; DOB
circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran;
alt. citizen Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].

AL-SHAYKH, Diyab, Syria; DOB 11 Dec 1953; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-SHAYKH, Muhammad, Syria; DOB 08 Mar 1971; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

ALSHEAK, Omar (a.k.a. AL-SHEIKH, Jihad Issa; a.k.a. "ZAKKUR, Abu-
Ahmad"; a.k.a. "ZAKOUR, Abu Ahmed"), Kilis Province, Turkey; DOB 05
Jan 1979; POB Aleppo, Syria; nationality Syria; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport 011965412 (Syria)
(individual) [SDGT] (Linked To: AL-NUSRAH FRONT).

AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI, Hameid Thajeil Wareij;
a.k.a. AL-SHAYBANI, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a.
AL-SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a.
AL-SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; DOB
circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran;
alt. citizen Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].

ALSHEBEL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a. AL CHEBIL, Luna;
a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL,
Luna; a.k.a. AL SHIBL, Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB
Suweida, Syria; alt. POB Damascus, Syria; nationality Syria; Gender
Female (individual) [SYRIA].

ALSHEHRI, Waleed Abdullah M. (a.k.a. ALSEHRI, Waleed Abdullah M.);
DOB 05 Nov 1980; POB Riyadh, Saudi Arabia; nationality Saudi
Arabia; Gender Male; Passport R120404 (Saudi Arabia) issued 31 May
2015 expires 06 Apr 2020 (individual) [GLOMAG].

AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI, Hameid Thajeil Wareij;
a.k.a. AL-SHAYBANI, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a.
AL-SHEBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a.
AL-SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; DOB
circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran;
alt. citizen Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].

AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI, Hameid Thajeil
Wareij; a.k.a. AL-SHAYBANI, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa;
a.k.a. AL-SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran;
DOB circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen
Iran; alt. citizen Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [IRAQ3].

AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI, Hameid Thajeil Wareij;
a.k.a. AL-SHAYBANI, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a.
AL-SHEBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a.
AL-SHEIBANI, Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran, Iran;
DOB circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen
Iran; alt. citizen Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [IRAQ3].

AL-SHEIKH, Jihad Issa (a.k.a. ALSHEAK, Omar; a.k.a. "ZAKKUR, Abu-
Ahmad"; a.k.a. "ZAKOUR, Abu Ahmed"), Kilis Province, Turkey; DOB 05
Jan 1979; POB Aleppo, Syria; nationality Syria; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport 011965412 (Syria)
(individual) [SDGT] (Linked To: AL-NUSRAH FRONT).

ALSHEVSKIH, Andrey Gennadyevich, Russia; DOB 14 May 1972;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

AL-SHIBL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a. AL CHEBIL, Luna;
a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL,
Luna; a.k.a. AL SHIBL, Luna; a.k.a. ALSHEBEL, Luna; a.k.a. CHEBEL,
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB
Suweida, Syria; alt. POB Damascus, Syria; nationality Syria; Gender
Female (individual) [SYRIA].

AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI, Usamah Amin; a.k.a. AL-
SHOUHABI, Ossama Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB 1971;
alt. DOB 1970; alt. DOB 1972; nationality Palestinian (individual)
[SDGT].

AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI, Usama Amin; a.k.a. AL-
SHOUHABI, Ossama Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB 1971;
alt. DOB 1970; alt. DOB 1972; nationality Palestinian (individual)
[SDGT].

AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI, Omar; a.k.a.
BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI, Tarkhan Tayumurazovich;
a.k.a. BATYRASHVILI, Tarkhan Tayumurazovich; a.k.a. SHISHANI, Omar;
a.k.a. SHISHANI, Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu Umar";
a.k.a. "Chechen Omar"; a.k.a. "Omar the Chechen"; a.k.a. "Omer the
Chechen"; a.k.a. "Umar the Chechen"); DOB 11 Jan 1986; alt. DOB
1982; POB Akhmeta, Village Birkiani, Georgia; citizen Georgia;
Passport 09AL14455 (Georgia) expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

AL-SHISHANI, Muslim Abu al-Walid (a.k.a. MADAEV, Lova; a.k.a.
MADAEV, Murad; a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Murad; a.k.a. MARGOSHVILI,
Murad Muslim Akhmetovich; a.k.a. MARGOSHVILI, Muslim Akhmetovich
Georgik; a.k.a. MARGOSHVILI, Muslim Akmadovich; a.k.a. "Artur";
a.k.a. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a.
"Muslim Georgia"); DOB 26 May 1972; POB Duisi, Akhmeta District,
Georgia; nationality Georgia; alt. nationality Russia; National ID
No. 08091001080 (individual) [SDGT].

AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu Umar; a.k.a.
BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI, Tarkhan Tayumurazovich;
a.k.a. BATYRASHVILI, Tarkhan Tayumurazovich; a.k.a. SHISHANI, Omar;
a.k.a. SHISHANI, Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu Umar";
a.k.a. "Chechen Omar"; a.k.a. "Omar the Chechen"; a.k.a. "Omer the
Chechen"; a.k.a. "Umar the Chechen"); DOB 11 Jan 1986; alt. DOB
1982; POB Akhmeta, Village Birkiani, Georgia; citizen Georgia;
Passport 09AL14455 (Georgia) expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a. ABD AL-RAHMAN, Atiyah;
a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal;
a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI,
Shaykh Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB 1966; alt. DOB
1967; alt. DOB 1957; alt. DOB 1958; alt. DOB 1959; alt. DOB 1960;
POB Misrata, Libya; nationality Libya (individual) [SDGT].

AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI,
'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. AL-SHTIWI, Jamal; a.k.a.
"AL-LIBI, Shaykh Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB 1966;
alt. DOB 1967; alt. DOB 1957; alt. DOB 1958; alt. DOB 1959; alt.
DOB 1960; POB Misrata, Libya; nationality Libya (individual)
[SDGT].

ALSHIVAN LINE TRADING FZE, Office No. FZJOAB2405, Jebel Ali Free
Zone, Dubai, United Arab Emirates; Organization Established Date 09
Dec 2019; Business Registration Number 181939 (United Arab
Emirates); Economic Register Number (CBLS) 11489405 (United Arab
Emirates) [IRAN-EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M (a.k.a. AL-SHUFA, 'Ali 'Abd-
al-Nabi), Iran; DOB 25 Jul 1991; nationality Bahrain; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport 1934514 (Bahrain)
expires 15 Apr 2019; National ID No. 910707480 (Bahrain)
(individual) [SDGT] (Linked To: AL-ASHTAR BRIGADES).

AL-SHOUHABI, Ossama Amin (a.k.a. AL-SHIHABI, Usama Amin; a.k.a. AL-
SHIHABI, Usamah Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB 1971;
alt. DOB 1970; alt. DOB 1972; nationality Palestinian (individual)
[SDGT].

AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI,
'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
"AL-LIBI, Shaykh Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB 1966;
alt. DOB 1967; alt. DOB 1957; alt. DOB 1958; alt. DOB 1959; alt.
DOB 1960; POB Misrata, Libya; nationality Libya (individual)
[SDGT].

AL-SHUFA, 'Ali 'Abd-al-Nabi (a.k.a. ALSHOFA, Ali Abdulnabi Ahmed
Ebrahim M), Iran; DOB 25 Jul 1991; nationality Bahrain; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport 1934514
(Bahrain) expires 15 Apr 2019; National ID No. 910707480 (Bahrain)
(individual) [SDGT] (Linked To: AL-ASHTAR BRIGADES).

AL-SHURAYQI, Isma'il, Syria; DOB 14 Jul 1956; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-SHUWAYKI, Muhammad 'Amir Muhammad Akram (a.k.a. AL CHWIKI,
Mohamad Amer Mohamad Akram; a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI,
Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer;
a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI, Muhammad Omar;
a.k.a. ALSHWIKI, Mhd Amer; a.k.a. CHWIKI, Mohammad Amer; a.k.a.
SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad Amer), 71 Linton
Road, Acton, London W3 9HL, United Kingdom; Syria; DOB 04 Sep 1972;
POB Damascus, Syria; nationality Syria; citizen Syria; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; alt. Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport N012430661; alt. Passport N010794545; alt. Passport
N007024509; alt. Passport N005668098 (individual) [SDGT] [SYRIA]
[IRGC] [IFSR] (Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH).

AL-SHWEIKI, Mohamad Amer (a.k.a. AL CHWIKI, Mohamad Amer Mohamad
Akram; a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; a.k.a.
ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL-
SHUWAYKI, Muhammad 'Amir Muhammad Akram; a.k.a. AL-SHWEIKI,
Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer; a.k.a. CHWIKI, Mohammad
Amer; a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad
Amer), 71 Linton Road, Acton, London W3 9HL, United Kingdom; Syria;
DOB 04 Sep 1972; POB Damascus, Syria; nationality Syria; citizen
Syria; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; alt. Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport N012430661; alt.
Passport N010794545; alt. Passport N007024509; alt. Passport
N005668098 (individual) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked To:
GLOBAL VISION GROUP; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: HIZBALLAH).

AL-SHWEIKI, Muhammad Omar (a.k.a. AL CHWIKI, Mohamad Amer Mohamad
Akram; a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; a.k.a.
ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL-
SHUWAYKI, Muhammad 'Amir Muhammad Akram; a.k.a. AL-SHWEIKI, Mohamad
Amer; a.k.a. ALSHWIKI, Mhd Amer; a.k.a. CHWIKI, Mohammad Amer;
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad Amer), 71
Linton Road, Acton, London W3 9HL, United Kingdom; Syria; DOB 04
Sep 1972; POB Damascus, Syria; nationality Syria; citizen Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; alt.
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt. Passport N010794545; alt.
Passport N007024509; alt. Passport N005668098 (individual) [SDGT]
[SYRIA] [IRGC] [IFSR] (Linked To: GLOBAL VISION GROUP; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

ALSHWIKI, Mhd Amer (a.k.a. AL CHWIKI, Mohamad Amer Mohamad Akram;
a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI,
Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL-SHUWAYKI,
Muhammad 'Amir Muhammad Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. CHWIKI, Mohammad Amer;
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad Amer), 71
Linton Road, Acton, London W3 9HL, United Kingdom; Syria; DOB 04
Sep 1972; POB Damascus, Syria; nationality Syria; citizen Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; alt.
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt. Passport N010794545; alt.
Passport N007024509; alt. Passport N005668098 (individual) [SDGT]
[SYRIA] [IRGC] [IFSR] (Linked To: GLOBAL VISION GROUP; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

AL-SIBAEI, Yasser; DOB 1951; POB Homs, Syria; Minister of Public
Works (individual) [SYRIA].

AL-SIBA'I, Hani Muhammad Yusuf (a.k.a. YUSUF, Hani al-Sayid Al-
Sibai), United Kingdom; DOB 01 Mar 1961; POB Qaylubiyah, Egypt;
nationality Egypt (individual) [SDGT].

AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM SAFAWI, Yahia; a.k.a. RAHIM-
SAFAVI, Yahya; a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Rahim;
a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a. YAHYA SAFAVI, Sayed); DOB
circa 1952; POB Esfahan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [SDGT] [NPWMD] [IRGC]
[IFSR].

AL-SILMU, Ahmad al-Hasan, Syria; DOB 28 Jun 1982; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-SINDHI, Abdallah (a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
Abdullah; a.k.a. AZMARAI, Umar Siddique Kathio; a.k.a. CHANDIO,
Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a. CHANDYO, Omar; a.k.a.
KATHIO, Muhammad Umar; a.k.a. KATIO, Muhammad Umar Sidduque; a.k.a.
OMER, Muhammad; a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; Miram Shah, North Waziristan Agency, Federally
Administered Tribal Areas, Pakistan; DOB 1977; POB Saudi Arabia;
nationality Pakistan; National ID No. 466-77-221879 (Pakistan);
alt. National ID No. 42201-015024707-7 (individual) [SDGT].

AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, Abdur Rahman; a.k.a.
RAHMAN, Abdur; a.k.a. REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
SINDHI, Abdul Rehman; a.k.a. SINDHI, Abdurahman; a.k.a. SINDI,
Abdur Rehman; a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur Rehman
Muhammad; a.k.a. "ABDULLAH SINDHI"), Karachi, Pakistan; DOB 03 Oct
1965; POB Mirpur Khas, Pakistan; nationality Pakistan; Passport
CV9157521 (Pakistan) issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan) (individual) [SDGT].

AL-SINDHI, Abdullah (a.k.a. AL-SINDHI, Abdallah; a.k.a. AL-SINDI,
Abdullah; a.k.a. AZMARAI, Umar Siddique Kathio; a.k.a. CHANDIO,
Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a. CHANDYO, Omar; a.k.a.
KATHIO, Muhammad Umar; a.k.a. KATIO, Muhammad Umar Sidduque; a.k.a.
OMER, Muhammad; a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; Miram Shah, North Waziristan Agency, Federally
Administered Tribal Areas, Pakistan; DOB 1977; POB Saudi Arabia;
nationality Pakistan; National ID No. 466-77-221879 (Pakistan);
alt. National ID No. 42201-015024707-7 (individual) [SDGT].

AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI, Abdul Rehman; a.k.a.
RAHMAN, Abdur; a.k.a. REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
SINDHI, Abdul Rehman; a.k.a. SINDHI, Abdurahman; a.k.a. SINDI,
Abdur Rehman; a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur Rehman
Muhammad; a.k.a. "ABDULLAH SINDHI"), Karachi, Pakistan; DOB 03 Oct
1965; POB Mirpur Khas, Pakistan; nationality Pakistan; Passport
CV9157521 (Pakistan) issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan) (individual) [SDGT].

AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah; a.k.a. AL-SINDHI,
Abdullah; a.k.a. AZMARAI, Umar Siddique Kathio; a.k.a. CHANDIO,
Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a. CHANDYO, Omar; a.k.a.
KATHIO, Muhammad Umar; a.k.a. KATIO, Muhammad Umar Sidduque; a.k.a.
OMER, Muhammad; a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; Miram Shah, North Waziristan Agency, Federally
Administered Tribal Areas, Pakistan; DOB 1977; POB Saudi Arabia;
nationality Pakistan; National ID No. 466-77-221879 (Pakistan);
alt. National ID No. 42201-015024707-7 (individual) [SDGT].

AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya; a.k.a. SINWAR, Yahya
Ibrahim Hassan; a.k.a. SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),
Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec 1963 (individual)
[SDGT] (Linked To: HAMAS).

ALSKENI, Khalid Kadhim Jasim (a.k.a. AL-SUKAYNI, Abu-Humayyid),
Iraq; DOB 01 Sep 1972; nationality Iraq; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport A17876107 (Iraq) expires 01 Feb
2029 (individual) [SDGT] (Linked To: KATA'IB HIZBALLAH).

ALSOLADZH MINING COMPANY (a.k.a. ALSOLAG MINING COMPANY; a.k.a.
MEROE GOLD CO. LTD.; a.k.a. SULLAJ MINING COMPANY; a.k.a. "AL
SULLAJ"; a.k.a. "ALSOLAGE"; a.k.a. "SOLANGE"; a.k.a. "SULLAG"), Al-
jref Gharb Plot 134, Blok 1h, Khartoum, Sudan; Al-'Abdiya, River
Nile State, Sudan; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Organization Type: Mining of other non-ferrous metal ores [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: M INVEST, OOO).

ALSOLAG MINING COMPANY (a.k.a. ALSOLADZH MINING COMPANY; a.k.a.
MEROE GOLD CO. LTD.; a.k.a. SULLAJ MINING COMPANY; a.k.a. "AL
SULLAJ"; a.k.a. "ALSOLAGE"; a.k.a. "SOLANGE"; a.k.a. "SULLAG"), Al-
jref Gharb Plot 134, Blok 1h, Khartoum, Sudan; Al-'Abdiya, River
Nile State, Sudan; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Organization Type: Mining of other non-ferrous metal ores [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: M INVEST, OOO).

ALSTONE INVESTMENT AG (a.k.a. ALSTONE INVESTMENT LTD; a.k.a.
ALSTONE INVESTMENT SA; f.k.a. SWIRU HOLDING AG; f.k.a. SWIRU
TRUSTEE LTD), Zentralstrasse 44, Luzern 6003, Switzerland;
Matthofstrand 8, Luzern 6005, Switzerland; 380 Avenue Mrs
L'D'Beaumont, Antibes 06160, France; Organization Established Date
30 May 1996; Tax ID No. 103488986 (Switzerland); alt. Tax ID No.
893478818 (France); Legal Entity Number 5493009YJ817TFZ7IY48;
Registration Number CH-150.3.002.065-2 (Switzerland) [RUSSIA-
EO14024] (Linked To: KATZ, Laurin).

ALSTONE INVESTMENT LTD (a.k.a. ALSTONE INVESTMENT AG; a.k.a.
ALSTONE INVESTMENT SA; f.k.a. SWIRU HOLDING AG; f.k.a. SWIRU
TRUSTEE LTD), Zentralstrasse 44, Luzern 6003, Switzerland;
Matthofstrand 8, Luzern 6005, Switzerland; 380 Avenue Mrs
L'D'Beaumont, Antibes 06160, France; Organization Established Date
30 May 1996; Tax ID No. 103488986 (Switzerland); alt. Tax ID No.
893478818 (France); Legal Entity Number 5493009YJ817TFZ7IY48;
Registration Number CH-150.3.002.065-2 (Switzerland) [RUSSIA-
EO14024] (Linked To: KATZ, Laurin).

ALSTONE INVESTMENT SA (a.k.a. ALSTONE INVESTMENT AG; a.k.a. ALSTONE
INVESTMENT LTD; f.k.a. SWIRU HOLDING AG; f.k.a. SWIRU TRUSTEE LTD),
Zentralstrasse 44, Luzern 6003, Switzerland; Matthofstrand 8,
Luzern 6005, Switzerland; 380 Avenue Mrs L'D'Beaumont, Antibes
06160, France; Organization Established Date 30 May 1996; Tax ID
No. 103488986 (Switzerland); alt. Tax ID No. 893478818 (France);
Legal Entity Number 5493009YJ817TFZ7IY48; Registration Number CH-
150.3.002.065-2 (Switzerland) [RUSSIA-EO14024] (Linked To: KATZ,
Laurin).

ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL-SUBAIE, Khalifa Mohd Turki;
a.k.a. AL-SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-SUBAYI,
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Muhammad); DOB 01
Jan 1965; POB Doha, Qatar; citizen Qatar; Passport 00685868
(Qatar); National ID No. 26563400140 (Qatar) (individual) [SDGT].

AL-SUBAIE, Khalifa Mohd Turki (a.k.a. ALSUBAIE, Khalifa Mohd Turki;
a.k.a. AL-SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-SUBAYI,
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Muhammad); DOB 01
Jan 1965; POB Doha, Qatar; citizen Qatar; Passport 00685868
(Qatar); National ID No. 26563400140 (Qatar) (individual) [SDGT].

AL-SUBAIY, Khalifa Muhammad Turki (a.k.a. ALSUBAIE, Khalifa Mohd
Turki; a.k.a. AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI,
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Muhammad); DOB 01
Jan 1965; POB Doha, Qatar; citizen Qatar; Passport 00685868
(Qatar); National ID No. 26563400140 (Qatar) (individual) [SDGT].

AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-
SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad
Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Muhammad); DOB 01 Jan
1965; POB Doha, Qatar; citizen Qatar; Passport 00685868 (Qatar);
National ID No. 26563400140 (Qatar) (individual) [SDGT].

AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-HARBI, Abu
Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu Muslem;
a.k.a. ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq Al
Mouled; a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-Maulid),
Afghanistan; Pakistan; DOB 12 Apr 1976; POB Al Baraka, Saudi
Arabia; nationality Saudi Arabia; Passport C389664 issued 15 Sep
2000 expires 15 Sep 2005 (individual) [SDGT].

AL-SUBHI, Azzam Abdullah Zureik Al-Maulid (a.k.a. AL-HARBI, Abu
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur;
a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a.
ALSBHUA, Azam Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam),
Afghanistan; Pakistan; DOB 12 Apr 1976; POB Al Baraka, Saudi
Arabia; nationality Saudi Arabia; Passport C389664 issued 15 Sep
2000 expires 15 Sep 2005 (individual) [SDGT].

AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN, Suhayl Salim; a.k.a.
ABDURAHAMAN, Suhayl; a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib;
a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. "SANA";
a.k.a. "SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990; POB Rabak, Sudan;
Passport C0004350; Personal ID Card A00710804 (individual)
[SOMALIA].

AL-SUDANI, Khalid Ahmad Jumah, Amman, Jordan; Passport H649956
(Sudan) issued 08 Apr 2002; IARA Middle East Regional Director
(individual) [SDGT].

AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a. AL-SAGHIR, Mohd; a.k.a.
AL-SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Muhammad 'Abdallah Salih;
a.k.a. AL-SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYER,
Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
Salih; a.k.a. AL-SUQAYR, Muhammad 'Abdallah Salih; a.k.a. SUGHAYR,
Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-Karawiya,
Saudi Arabia; nationality Saudi Arabia (individual) [SDGT].

AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAIER, Muhammad 'Abdallah
Salih; a.k.a. AL-SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYIR, Muhammad
'Abdallah Salih; a.k.a. AL-SUQAYR, Muhammad 'Abdallah Salih; a.k.a.
SUGHAYR, Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-
Karawiya, Saudi Arabia; nationality Saudi Arabia (individual)
[SDGT].

AL-SUGHAIER, Muhammad 'Abdallah Salih (a.k.a. AL-SAGHIR, Mohd;
a.k.a. AL-SUGAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUGAYER,
Muhammad; a.k.a. AL-SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYIR, Muhammad
'Abdallah Salih; a.k.a. AL-SUQAYR, Muhammad 'Abdallah Salih; a.k.a.
SUGHAYR, Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-
Karawiya, Saudi Arabia; nationality Saudi Arabia (individual)
[SDGT].

AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a. AL-SAGHIR, Mohd;
a.k.a. AL-SUGAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUGAYER,
Muhammad; a.k.a. AL-SUGHAIER, Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYIR, Muhammad
'Abdallah Salih; a.k.a. AL-SUQAYR, Muhammad 'Abdallah Salih; a.k.a.
SUGHAYR, Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-
Karawiya, Saudi Arabia; nationality Saudi Arabia (individual)
[SDGT].

AL-SUGHAYER, Muhammad 'Abdallah Salih (a.k.a. AL-SAGHIR, Mohd;
a.k.a. AL-SUGAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUGAYER,
Muhammad; a.k.a. AL-SUGHAIER, Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYIR, Muhammad
'Abdallah Salih; a.k.a. AL-SUQAYR, Muhammad 'Abdallah Salih; a.k.a.
SUGHAYR, Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-
Karawiya, Saudi Arabia; nationality Saudi Arabia (individual)
[SDGT].

AL-SUGHAYIR, Muhammad 'Abdallah Salih (a.k.a. AL-SAGHIR, Mohd;
a.k.a. AL-SUGAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUGAYER,
Muhammad; a.k.a. AL-SUGHAIER, Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYER, Muhammad
'Abdallah Salih; a.k.a. AL-SUQAYR, Muhammad 'Abdallah Salih; a.k.a.
SUGHAYR, Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-
Karawiya, Saudi Arabia; nationality Saudi Arabia (individual)
[SDGT].

AL-SUKAYNI, Abu-Humayyid (a.k.a. ALSKENI, Khalid Kadhim Jasim),
Iraq; DOB 01 Sep 1972; nationality Iraq; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport A17876107 (Iraq) expires 01 Feb
2029 (individual) [SDGT] (Linked To: KATA'IB HIZBALLAH).

AL-SUKHNI, Adnan Abdo; DOB 1961; POB Aleppo, Syria; Minister of
Industry (individual) [SYRIA].

AL-SULTAN JEWELRY & GENERAL TRADING CO (a.k.a. AL SULTAN GOLD &
JEWELRY; a.k.a. AL SULTAN GOLD AND JEWELRY; a.k.a. AL SULTAN
JEWELRY; a.k.a. AL SULTAN MONEY TRANSFER COMPANY; a.k.a. AL-SULTAN
JEWELRY AND GENERAL TRADING CO; a.k.a. ALSULTAN KUYUMCULUK; a.k.a.
ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED
SIRKETI; a.k.a. SULTAN GOLD), Ataturk Mah. Sehit Nusret Cad., No:
17 A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-SULTAN JEWELRY AND GENERAL TRADING CO (a.k.a. AL SULTAN GOLD &
JEWELRY; a.k.a. AL SULTAN GOLD AND JEWELRY; a.k.a. AL SULTAN
JEWELRY; a.k.a. AL SULTAN MONEY TRANSFER COMPANY; a.k.a. AL-SULTAN
JEWELRY & GENERAL TRADING CO; a.k.a. ALSULTAN KUYUMCULUK; a.k.a.
ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED
SIRKETI; a.k.a. SULTAN GOLD), Ataturk Mah. Sehit Nusret Cad., No:
17 A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ALSULTAN KUYUMCULUK (a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a. AL
SULTAN GOLD AND JEWELRY; a.k.a. AL SULTAN JEWELRY; a.k.a. AL SULTAN
MONEY TRANSFER COMPANY; a.k.a. AL-SULTAN JEWELRY & GENERAL TRADING
CO; a.k.a. AL-SULTAN JEWELRY AND GENERAL TRADING CO; a.k.a.
ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED
SIRKETI; a.k.a. SULTAN GOLD), Ataturk Mah. Sehit Nusret Cad., No:
17 A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI
(a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a. AL SULTAN GOLD AND
JEWELRY; a.k.a. AL SULTAN JEWELRY; a.k.a. AL SULTAN MONEY TRANSFER
COMPANY; a.k.a. AL-SULTAN JEWELRY & GENERAL TRADING CO; a.k.a. AL-
SULTAN JEWELRY AND GENERAL TRADING CO; a.k.a. ALSULTAN KUYUMCULUK;
a.k.a. SULTAN GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 A/1
Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL-SULTAN, Nawfal Hammadi (a.k.a. AL-AKOUB, Nawfal; a.k.a. SULTAN,
Nawfal Hamadi), Iraq; DOB 23 Feb 1964; nationality Iraq; Gender
Male; National ID No. 71719043 (Iraq) (individual) [GLOMAG].

AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a. AL-SAGHIR, Mohd; a.k.a.
AL-SUGAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUGAYER, Muhammad;
a.k.a. AL-SUGHAIER, Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAIR,
Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYER, Muhammad 'Abdallah
Salih; a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah Salih; a.k.a.
SUGHAYR, Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-
Karawiya, Saudi Arabia; nationality Saudi Arabia (individual)
[SDGT].

AL-SURI, Faruq (a.k.a. HIJAZI, Samir; a.k.a. HIJAZI, Samir 'Abd al-
Latif; a.k.a. "AL-'ASKARI, Abu Hammam"; a.k.a. "AL-SHAMI, Abu
Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), Syria; DOB 1977; POB
Damascus, Syria; nationality Syria; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: HURRAS AL-
DIN).

AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn; a.k.a. AL-SURI, Yasin;
a.k.a. KHALIL, Ezedin Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
Farid); DOB 1982; POB al-Qamishli, Syria; nationality Syria;
ethnicity Kurdish (individual) [SDGT].

AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a. AL-SURI, Yaseen;
a.k.a. KHALIL, Ezedin Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
Farid); DOB 1982; POB al-Qamishli, Syria; nationality Syria;
ethnicity Kurdish (individual) [SDGT].

AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a.
AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; a.k.a. "ABU
ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. "AHMED
THE EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB Egypt;
citizen Egypt (individual) [SDGT].

AL-TAA'EI, Amir (a.k.a. ALMTHAJE, Ameer Abdulazeez Jaafar; a.k.a.
AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. DIANAT, Amir; a.k.a.
DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; a.k.a. DIYANAT, Amir;
a.k.a. JAFAR, Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec 1970; POB Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport W44473918 (Iran); alt. Passport
A12688767 (Iraq); alt. Passport F35307926 (Iran) (individual)
[SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

ALTABAEVA, Ekaterina (a.k.a. ALTABAEVA, Ekaterina Borisovna; a.k.a.
ALTABAEVA, Ekateryna Borysovna; a.k.a. ALTABAEVA, Kateryna
Borysivna; a.k.a. ALTABAEVA, Yekaterina Borisovna), Russia; DOB 27
May 1956; POB Uglich, Russia; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13660] [RUSSIA-EO14024].

ALTABAEVA, Ekaterina Borisovna (a.k.a. ALTABAEVA, Ekaterina; a.k.a.
ALTABAEVA, Ekateryna Borysovna; a.k.a. ALTABAEVA, Kateryna
Borysivna; a.k.a. ALTABAEVA, Yekaterina Borisovna), Russia; DOB 27
May 1956; POB Uglich, Russia; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13660] [RUSSIA-EO14024].

ALTABAEVA, Ekateryna Borysovna (a.k.a. ALTABAEVA, Ekaterina; a.k.a.
ALTABAEVA, Ekaterina Borisovna; a.k.a. ALTABAEVA, Kateryna
Borysivna; a.k.a. ALTABAEVA, Yekaterina Borisovna), Russia; DOB 27
May 1956; POB Uglich, Russia; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13660] [RUSSIA-EO14024].

ALTABAEVA, Kateryna Borysivna (a.k.a. ALTABAEVA, Ekaterina; a.k.a.
ALTABAEVA, Ekaterina Borisovna; a.k.a. ALTABAEVA, Ekateryna
Borysovna; a.k.a. ALTABAEVA, Yekaterina Borisovna), Russia; DOB 27
May 1956; POB Uglich, Russia; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13660] [RUSSIA-EO14024].

ALTABAEVA, Yekaterina Borisovna (a.k.a. ALTABAEVA, Ekaterina;
a.k.a. ALTABAEVA, Ekaterina Borisovna; a.k.a. ALTABAEVA, Ekateryna
Borysovna; a.k.a. ALTABAEVA, Kateryna Borysivna), Russia; DOB 27
May 1956; POB Uglich, Russia; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13660] [RUSSIA-EO14024].

AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI, Abu Ali; a.k.a.
TABATABA'I, Haytham 'Ali; a.k.a. TABTABAI, Abu Ali), Syria; Yemen;
DOB 1968; POB Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

AL-TABBAL, Saba, Syria; DOB 08 Apr 1972; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH, 'Ali Salih Husayn;
a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak; a.k.a. AL-YEMENI,
Abu Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. 'ULA'LAH, 'Ali Salih
Husayn; a.k.a. "DAHHAK, Abu"); DOB circa 1970; POB al-Hudaydah,
Yemen; nationality Yemen; Individual's height is 5 feet 9 inches.
(individual) [SDGT].

AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a. 'ALA'LAH, 'Ali Salih
Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain; a.k.a. AL-YEMENI, Abu
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. 'ULA'LAH, 'Ali Salih
Husayn; a.k.a. "DAHHAK, Abu"); DOB circa 1970; POB al-Hudaydah,
Yemen; nationality Yemen; Individual's height is 5 feet 9 inches.
(individual) [SDGT].

ALTAF KHANANI MONEY LAUNDERING ORGANIZATION, Australia; Canada;
Pakistan; United Arab Emirates; United Kingdom; United States
[TCO].

AL-TAF, Ali Asghar (a.k.a. ATTAF GHOLAMHOSEIN, Ali Asghar), Shahin
Shahr, Iran; DOB 21 Dec 1978; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 2529687692 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: KIMIA PART SIVAN COMPANY LLC).

AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; POB Mosul, Iraq;
nationality Iraq; Minister of Defense (individual) [IRAQ2].

ALTAIBI, Khaled Aedh G (a.k.a. ALOTAIBI, Khalid Aedh G.); DOB 28
Jun 1988; POB Afif, Saudi Arabia; nationality Saudi Arabia; Gender
Male; Passport P139681 (Saudi Arabia) issued 27 May 2014 expires 04
Apr 2019; National ID No. 1053629885 (Saudi Arabia) (individual)
[GLOMAG].

AL-TAIR AL-HUR (a.k.a. FREE BIRD COMPANY; a.k.a. FREEBIRD TRAVEL
AND TOURISM), Maysaloon Street, Al Muhandiseen Building Floor No.
12, Damascus, Syria; Hour al-Enz al-Mammzar Center, Second Floor,
Office 12, Dubai, United Arab Emirates; Athens, Greece;
Organization Established Date 2022; Organization Type: Travel
agency activities [SYRIA] (Linked To: AL-DJ, Mahmoud Abdulilah).

AL-TA'IR COMPANY, Damascus, Syria; Organization Established Date 17
Dec 2012; Organization Type: Transportation and storage [SYRIA]
(Linked To: AL-DJ, Mahmoud Abdulilah).

AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TIKRITI, Barzan
Ibrahim Hasan; a.k.a. AL-TIKRITI, Barzan Ibrahim Hassan), Geneva,
Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; nationality Iraq;
Passport M0001666/970; alt. Passport NM0000860/114; alt. Passport
M0009851/1; presidential advisor; half-brother of Saddam Hussein
al-Tikriti (individual) [IRAQ2].

AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL-TIKRITI, Sab'awi
Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; nationality Iraq;
presidential advisor; half-brother of Saddam Hussein al-Tikriti
(individual) [IRAQ2].

AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab Ibrahim; a.k.a. AL-
TIKRITI, Watban Ibrahim al-Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
Hassan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; presidential
advisor; half-brother of Saddam Hussein al-Tikriti (individual)
[IRAQ2].

AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a. AL
TAHI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI,
'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL-
TALHI, Abdul Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad Ahmad;
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, Abdulrheem
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"),
Buraydah, Saudi Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al-Taif,
Saudi Arabia; nationality Saudi Arabia; Passport F275043 (Saudi
Arabia) issued 29 May 2004 expires 05 Apr 2009 (individual) [SDGT].

AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a. AL
TAHI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI,
Abe Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL-
TALHI, Abdul Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad Ahmad;
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, Abdulrheem
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"),
Buraydah, Saudi Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al-Taif,
Saudi Arabia; nationality Saudi Arabia; Passport F275043 (Saudi
Arabia) issued 29 May 2004 expires 05 Apr 2009 (individual) [SDGT].

AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL NAJI, Abu Al Bara'a;
a.k.a. AL TAHI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a.
AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. AL-
TALHI, Abdul Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad Ahmad;
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, Abdulrheem
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"),
Buraydah, Saudi Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al-Taif,
Saudi Arabia; nationality Saudi Arabia; Passport F275043 (Saudi
Arabia) issued 29 May 2004 expires 05 Apr 2009 (individual) [SDGT].

AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a. AL
TAHI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI,
Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd'
Al-Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim Hammad Ahmad; a.k.a.
AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, Abdulrheem Hammad A;
a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, Saudi Arabia;
DOB 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Arabia; nationality
Saudi Arabia; Passport F275043 (Saudi Arabia) issued 29 May 2004
expires 05 Apr 2009 (individual) [SDGT].

AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a. AL NAJI, Abu Al Bara'a;
a.k.a. AL TAHI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a.
AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. AL-
TALHI, Abd' Al-Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, Abdulrheem Hammad A;
a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, Saudi Arabia;
DOB 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Arabia; nationality
Saudi Arabia; Passport F275043 (Saudi Arabia) issued 29 May 2004
expires 05 Apr 2009 (individual) [SDGT].

AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL NAJI, Abu Al Bara'a;
a.k.a. AL TAHI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a.
AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. AL-
TALHI, Abd' Al-Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
AL-TALHI, Abdul Rahim Hammad Ahmad; a.k.a. ALTALHI, Abdulrheem
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"),
Buraydah, Saudi Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al-Taif,
Saudi Arabia; nationality Saudi Arabia; Passport F275043 (Saudi
Arabia) issued 29 May 2004 expires 05 Apr 2009 (individual) [SDGT].

ALTALHI, Abdulrheem Hammad A (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a.
AL TAHI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. AL-
TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. AL-
TALHI, Abd' Al-Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
AL-TALHI, Abdul Rahim Hammad Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"),
Buraydah, Saudi Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al-Taif,
Saudi Arabia; nationality Saudi Arabia; Passport F275043 (Saudi
Arabia) issued 29 May 2004 expires 05 Apr 2009 (individual) [SDGT].

AL-TALIBI, Muhammad Ahmad (a.k.a. "AL-TALIBI, Abi Ja'far"), Yemen;
DOB 01 Jan 1983; POB Dhahyan, Sa'dah, Yemen; nationality Yemen;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport 01197425
(Yemen) (individual) [SDGT].

AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a. AL
TAHI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI,
Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd'
Al-Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
Abdul Rahim Hammad Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad;
a.k.a. ALTALHI, Abdulrheem Hammad A; a.k.a. AL-TALJI, Abdulrahim;
a.k.a. JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, Saudi
Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Arabia;
nationality Saudi Arabia; Passport F275043 (Saudi Arabia) issued 29
May 2004 expires 05 Apr 2009 (individual) [SDGT].

AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a. AL
TAHI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI,
Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd'
Al-Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
Abdul Rahim Hammad Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad;
a.k.a. ALTALHI, Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-Al-
Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
Saudi Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Arabia;
nationality Saudi Arabia; Passport F275043 (Saudi Arabia) issued 29
May 2004 expires 05 Apr 2009 (individual) [SDGT].

AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu-Malik; a.k.a. AL-SHAMI,
Abu-Malik; a.k.a. ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; DOB
17 Aug 1972; alt. DOB 01 Jan 1972; POB Al-Tal, Syria; alt. POB Tell
Mnin, Syria; nationality Syria; Passport 3987189 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

AL-TAMIMI, Muhamad Juma Y (a.k.a. AL-TAMIMI, Muhannad Juma Y); DOB
1956; POB Baghdad, Iraq; Passport M0817630 (Iraq); alt. Passport
H0284744 (Iraq) (individual) [IRAQ2].

AL-TAMIMI, Muhannad Juma Y (a.k.a. AL-TAMIMI, Muhamad Juma Y); DOB
1956; POB Baghdad, Iraq; Passport M0817630 (Iraq); alt. Passport
H0284744 (Iraq) (individual) [IRAQ2].

ALTAMIRANO LOPEZ, Hector, Ave. De los Angeles #5183-4, Fracc. Las
Palmas, Tijuana, Baja California, Mexico; c/o KONTROLES
ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750,
Col. Libertad, Tijuana, Baja California CP 22400, Mexico; DOB 18
Feb 1975; POB Baja California, Mexico; C.U.R.P. AALH750218HBCLPC02
(Mexico) (individual) [SDNTK].

AL-TAQI, Rim Nadir, Syria; DOB 15 Sep 1975; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-TAWASUL COMPANY (a.k.a. TAWASUL COMPANY; a.k.a. TAWASUL
FINANCIAL EXCHANGE; a.k.a. TAWASUL HAWALA COMPANY), Harim, Syria
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT FOR
MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT
AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-TAWHID, Muhandes (a.k.a. AL ASHQAR, Abdullah Jihad; a.k.a. AL
MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. AL-
ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-ASHQAR,
Abdullah Jihad; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR";
a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; DOB 1986; nationality
Palestinian (individual) [SDGT].

AL-TAWHID, Muhandis (a.k.a. AL ASHQAR, Abdullah Jihad; a.k.a. AL
MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. AL-
ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-ASHQAR,
Abdullah Jihad; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
TAWHID, Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR";
a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; DOB 1986; nationality
Palestinian (individual) [SDGT].

AL-TAWWAKHI, Iman, Syria; DOB 04 Mar 1956; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-TAYAR AL-RISALI (a.k.a. ASA'IB AHL AL-HAQ; a.k.a. ASA'IB AHL AL-
HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL HAQ;
a.k.a. KHAZALI NETWORK; a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
KHAZALI SPECIAL GROUPS NETWORK; a.k.a. LEAGUE OF THE RIGHTEOUS;
a.k.a. QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE MISSIONARY
CURRENT"; a.k.a. "THE PEOPLE OF THE CAVE"), Iraq [SDGT].

ALTERNATIVNA TELEVIZIJA D.O.O. BANJA LUKA (a.k.a. ALTERNATIVNA
TELEVIZIJA DRUSTVO ZA INFORMISANJE D.O.O. BANJA LUKA; a.k.a.
ALTERNATIVNE TELEVIZIJE; a.k.a. "ALTERNATIVE TV"; a.k.a. "ATV"),
Ulica Gunduliceva 33, Banja Luka 78000, Bosnia and Herzegovina;
Organization Established Date 1997; Tax ID No. 4400946870008
(Bosnia and Herzegovina); Registration Number 1-9857-00 (Bosnia and
Herzegovina) [BALKANS-EO14033] (Linked To: DODIK, Milorad).

ALTERNATIVNA TELEVIZIJA DRUSTVO ZA INFORMISANJE D.O.O. BANJA LUKA
(a.k.a. ALTERNATIVNA TELEVIZIJA D.O.O. BANJA LUKA; a.k.a.
ALTERNATIVNE TELEVIZIJE; a.k.a. "ALTERNATIVE TV"; a.k.a. "ATV"),
Ulica Gunduliceva 33, Banja Luka 78000, Bosnia and Herzegovina;
Organization Established Date 1997; Tax ID No. 4400946870008
(Bosnia and Herzegovina); Registration Number 1-9857-00 (Bosnia and
Herzegovina) [BALKANS-EO14033] (Linked To: DODIK, Milorad).

ALTERNATIVNE TELEVIZIJE (a.k.a. ALTERNATIVNA TELEVIZIJA D.O.O.
BANJA LUKA; a.k.a. ALTERNATIVNA TELEVIZIJA DRUSTVO ZA INFORMISANJE
D.O.O. BANJA LUKA; a.k.a. "ALTERNATIVE TV"; a.k.a. "ATV"), Ulica
Gunduliceva 33, Banja Luka 78000, Bosnia and Herzegovina;
Organization Established Date 1997; Tax ID No. 4400946870008
(Bosnia and Herzegovina); Registration Number 1-9857-00 (Bosnia and
Herzegovina) [BALKANS-EO14033] (Linked To: DODIK, Milorad).

AL-TIKRITI, Abid Hamid Mahmud (a.k.a. HAMMUD, Abed Mahmoud; a.k.a.
MAHMOUD, Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Hamid);
DOB circa 1957; POB al-Awja, near Tikrit, Iraq; nationality Iraq;
Saddam Hussein al-Tikriti's presidential secretary and key advisor
(individual) [IRAQ2].

AL-TIKRITI, Ahmad Watban Ibrahim Hasan (a.k.a. AL-TIKRITI, Ahmed
Watban Ibrahim Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-Ra'is
Building, Mina Street, Tartus, Tartus, Syria; Jirmanah
Neighborhood, Damascus, Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
1975; alt. DOB 1979; POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2].

AL-TIKRITI, Ahmed Watban Ibrahim Hasan (a.k.a. AL-TIKRITI, Ahmad
Watban Ibrahim Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-Ra'is
Building, Mina Street, Tartus, Tartus, Syria; Jirmanah
Neighborhood, Damascus, Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
1975; alt. DOB 1979; POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2].

AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a. AL-TIKRITI, Ayman
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hassan; a.k.a.
SALMAN, Qais Muhammad), Bludan, Syria; Mutanabi Area, Al Monsur,
Baghdad, Iraq; DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-
Owja, Iraq; nationality Iraq (individual) [IRAQ2].

AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva, Switzerland; DOB 18
Apr 1981; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti
(individual) [IRAQ2].

AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL-KIMAWI; a.k.a. AL-MAJID,
General Ali Hasan; a.k.a. AL-MAJID, General Ali Hassan); DOB 1943;
alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality Iraq;
presidential advisor and senior member of Revolutionary Command
Council (individual) [IRAQ2].

AL-TIKRITI, Ali Saddam Hussein (a.k.a. "HASSAN"); DOB 1980; alt.
DOB 1983; POB Iraq; nationality Iraq; son of Saddam Hussein al-
Tikriti (individual) [IRAQ2].

AL-TIKRITI, Ayman Sabawi Ibrahim Hasan (a.k.a. AL-TIKRITI, Aiman
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hassan; a.k.a.
SALMAN, Qais Muhammad), Bludan, Syria; Mutanabi Area, Al Monsur,
Baghdad, Iraq; DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-
Owja, Iraq; nationality Iraq (individual) [IRAQ2].

AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan (a.k.a. AL-TIKRITI, Aiman
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hassan; a.k.a.
SALMAN, Qais Muhammad), Bludan, Syria; Mutanabi Area, Al Monsur,
Baghdad, Iraq; DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-
Owja, Iraq; nationality Iraq (individual) [IRAQ2].

AL-TIKRITI, Ayman Sabawi Ibrahim Hassan (a.k.a. AL-TIKRITI, Aiman
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hasan; a.k.a.
SALMAN, Qais Muhammad), Bludan, Syria; Mutanabi Area, Al Monsur,
Baghdad, Iraq; DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-
Owja, Iraq; nationality Iraq (individual) [IRAQ2].

AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid (a.k.a. AL-GHAFUR,
Barzan Razuki abd); DOB 1960; POB Salah al-Din, Iraq; nationality
Iraq; commander, Special Republican Guard (individual) [IRAQ2].

AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-TAKRITI, Barzan Ibrahim
Hassan; a.k.a. AL-TIKRITI, Barzan Ibrahim Hassan), Geneva,
Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; nationality Iraq;
Passport M0001666/970; alt. Passport NM0000860/114; alt. Passport
M0009851/1; presidential advisor; half-brother of Saddam Hussein
al-Tikriti (individual) [IRAQ2].

AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TAKRITI, Barzan
Ibrahim Hassan; a.k.a. AL-TIKRITI, Barzan Ibrahim Hasan), Geneva,
Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; nationality Iraq;
Passport M0001666/970; alt. Passport NM0000860/114; alt. Passport
M0009851/1; presidential advisor; half-brother of Saddam Hussein
al-Tikriti (individual) [IRAQ2].

AL-TIKRITI, Bashar Sabawi Ibrahim Hasan (a.k.a. 'ABDULLAH, 'Ali
Zafir; a.k.a. AL-BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir
Sab'awi Ibrahim Al-Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim
Al-Hassan), Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Beirut,
Lebanon; DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2].

AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan (a.k.a. 'ABDULLAH, 'Ali
Zafir; a.k.a. AL-BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir
Sab'awi Ibrahim Al-Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim
Al-Hassan), Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Beirut,
Lebanon; DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2].

AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan (a.k.a. 'ABDULLAH, 'Ali
Zafir; a.k.a. AL-BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashar
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-
Hassan), Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Beirut,
Lebanon; DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2].

AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan (a.k.a. 'ABDULLAH, 'Ali
Zafir; a.k.a. AL-BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashar
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
Hasan), Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Beirut,
Lebanon; DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2].

AL-TIKRITI, Hala Saddam Hussein; DOB 1972; POB Iraq; nationality
Iraq; daughter of Saddam Hussein al-Tikriti (individual) [IRAQ2].

AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-TIKRITI, Hamid Raja Shalah
Hassan; a.k.a. AL-TIKRITI, Hamid Raja-Shalah Hassum); DOB 1950; POB
Bayji, Salah al-Din Governorate, Iraq; nationality Iraq; air force
commander (individual) [IRAQ2].

AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. AL-TIKRITI, Hamid Raja
Shalah; a.k.a. AL-TIKRITI, Hamid Raja-Shalah Hassum); DOB 1950; POB
Bayji, Salah al-Din Governorate, Iraq; nationality Iraq; air force
commander (individual) [IRAQ2].

AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. AL-TIKRITI, Hamid Raja
Shalah; a.k.a. AL-TIKRITI, Hamid Raja Shalah Hassan); DOB 1950; POB
Bayji, Salah al-Din Governorate, Iraq; nationality Iraq; air force
commander (individual) [IRAQ2].

AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa 1962; POB al-Awja,
near Tikrit, Iraq; nationality Iraq; #2 in Special Security
Organization (individual) [IRAQ2].

AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed; DOB 1943; alt.
DOB 1950; alt. DOB 1952; POB Ba'qubah or al-Sumayda/Shirqat, Iraq;
nationality Iraq; armed forces chief of staff (individual) [IRAQ2].

AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan (a.k.a. AL-TIKRITI,
Ibrahim Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan;
a.k.a. SALMAN, Muhammad Da'ud), Iraq; Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani,
Damascus, Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq;
nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005
(individual) [IRAQ2].

AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan (a.k.a. AL-TIKRITI,
Ibrahim Sabawi Ibrahim Al-Hassan; a.k.a. AL-TIKRITI, Ibrahim
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim
Hassan; a.k.a. SALMAN, Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
Mahata Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az
Zabadani, Damascus, Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
Baghdad, Iraq; nationality Iraq; Passport 284173 (Iraq) expires 21
Aug 2005 (individual) [IRAQ2].

AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan (a.k.a. AL-TIKRITI,
Ibrahim Sabawi Ibrahim Al-Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan;
a.k.a. SALMAN, Muhammad Da'ud), Iraq; Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani,
Damascus, Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq;
nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005
(individual) [IRAQ2].

AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan (a.k.a. AL-TIKRITI,
Ibrahim Sabawi Ibrahim Al-Hassan; a.k.a. AL-TIKRITI, Ibrahim
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim
Hasan; a.k.a. SALMAN, Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
Mahata Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az
Zabadani, Damascus, Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
Baghdad, Iraq; nationality Iraq; Passport 284173 (Iraq) expires 21
Aug 2005 (individual) [IRAQ2].

AL-TIKRITI, Jamal Mustafa Abdallah Sultan; DOB 04 May 1955; POB al-
Samnah, near Tikrit, Iraq; nationality Iraq; deputy head of tribal
affairs in presidential office (individual) [IRAQ2].

AL-TIKRITI, Kamal Mustafa Abdallah Sultan (a.k.a. ABDALLAH, Kamal
Mustafa; a.k.a. AL-TIKRITI, Kamal Mustafa Sultan Abdallah); DOB
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; nationality Iraq;
Republican Guard Secretary; led Special Republican Guard and
commanded both Republican Guard corps (individual) [IRAQ2].

AL-TIKRITI, Kamal Mustafa Sultan Abdallah (a.k.a. ABDALLAH, Kamal
Mustafa; a.k.a. AL-TIKRITI, Kamal Mustafa Abdallah Sultan); DOB
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; nationality Iraq;
Republican Guard Secretary; led Special Republican Guard and
commanded both Republican Guard corps (individual) [IRAQ2].

AL-TIKRITI, Khawla Barzan Ibrahim Hasan, Geneva, Switzerland; DOB
03 Dec 1986; nationality Iraq; daughter of Barzan Ibrahim Hasan al-
Tikriti (individual) [IRAQ2].

AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, Geneva, Switzerland; DOB
02 Nov 1972; nationality Iraq; son of Barzan Ibrahim Hasan al-
Tikriti (individual) [IRAQ2].

AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa 1946; alt. DOB 1949; POB
al-Awja, near Tikrit, Iraq; nationality Iraq; led Iraq's Air
Defense Forces; Deputy Director, Organization of Military
Industrialization (individual) [IRAQ2].

AL-TIKRITI, Noor Barzan Ibrahim Hasan, Geneva, Switzerland; DOB 02
Nov 1983; nationality Iraq; daughter of Barzan Ibrahim Hasan al-
Tikriti (individual) [IRAQ2].

AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a. AL-ALUSI, Umar Ahmad
Ali; a.k.a. AL-TIKRITI, Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Umar Sabawi
Ibrahim Hasan), Damascus, Syria; Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Yemen; DOB circa 1970; POB
Baghdad, Iraq; nationality Iraq; Passport 2863795S (Iraq) expires
23 Aug 2005 (individual) [IRAQ2].

AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a. AL-ALUSI, Umar Ahmad
Ali; a.k.a. AL-TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Umar Sabawi
Ibrahim Hasan), Damascus, Syria; Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Yemen; DOB circa 1970; POB
Baghdad, Iraq; nationality Iraq; Passport 2863795S (Iraq) expires
23 Aug 2005 (individual) [IRAQ2].

AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a. AL-ALUSI, Umar Ahmad
Ali; a.k.a. AL-TIKRITI, Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Umar Sabawi
Ibrahim Hasan), Damascus, Syria; Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Yemen; DOB circa 1970; POB
Baghdad, Iraq; nationality Iraq; Passport 2863795S (Iraq) expires
23 Aug 2005 (individual) [IRAQ2].

AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; alt. DOB 1966; POB
Baghdad, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's second
son; oversaw Special Republican Guard, Special Security
Organization, and Republican Guard (individual) [IRAQ2].

AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa 1954; POB Tikrit,
Iraq; nationality Iraq; Director, Directorate of General Security
(individual) [IRAQ2].

AL-TIKRITI, Raghad Saddam Hussein, Amman, Jordan; DOB 1967; POB
Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti
(individual) [IRAQ2].

AL-TIKRITI, Rana Saddam Hussein, Amman, Jordan; DOB 1969; POB Iraq;
nationality Iraq; daughter of Saddam Hussein al-Tikriti
(individual) [IRAQ2].

AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. AL-MAJID, Rukan
abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan 'abd
al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Sulaiman; a.k.a. "ABU WALID"); DOB 1956; POB Tikrit, Iraq;
nationality Iraq; head of Tribal Affairs Office in presidential
office (individual) [IRAQ2].

AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid (a.k.a. AL-MAJID, Rukan
abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd
al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Sulaiman; a.k.a. "ABU WALID"); DOB 1956; POB Tikrit, Iraq;
nationality Iraq; head of Tribal Affairs Office in presidential
office (individual) [IRAQ2].

AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman (a.k.a. AL-MAJID,
Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur Sulayman;
a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI,
Rukan abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd al-
Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB 1956; POB Tikrit, Iraq;
nationality Iraq; head of Tribal Affairs Office in presidential
office (individual) [IRAQ2].

AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a. AL-TIKRITI, Sa'd
Sab'awi Hasan; a.k.a. AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Yemen;
DOB 19 Sep 1988; nationality Iraq (individual) [IRAQ2].

AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL-TAKRITI, Sabawi
Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; nationality Iraq;
presidential advisor; half-brother of Saddam Hussein al-Tikriti
(individual) [IRAQ2].

AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB 1944; POB Tikrit,
Iraq; nationality Iraq; Ba'th party regional command chairman,
Salah al-Din (individual) [IRAQ2].

AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL-TIKRITI, Sa'ad Sabawi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Yemen;
DOB 19 Sep 1988; nationality Iraq (individual) [IRAQ2].

AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a. AL-TIKRITI, Sa'ad
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al-
Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Yemen;
DOB 19 Sep 1988; nationality Iraq (individual) [IRAQ2].

AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN,
Saddam; a.k.a. HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 Apr 1937;
POB al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR
1483; President since 1979 (individual) [IRAQ2].

AL-TIKRITI, Saja Barzan Ibrahim Hasan, Geneva, Switzerland; DOB 01
Jan 1978; nationality Iraq; daughter of Barzan Ibrahim Hasan al-
Tikriti (individual) [IRAQ2].

AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB Tikrit, Iraq;
nationality Iraq; director of Iraqi Intelligence Service
(individual) [IRAQ2].

AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq; DOB 19 Dec 1980;
alt. DOB 19 Jan 1980; nationality Iraq; daughter of Barzan Ibrahim
Hasan al-Tikriti (individual) [IRAQ2].

AL-TIKRITI, Uday Saddam Hussein (a.k.a. HUSSEIN, Udai Saddam); DOB
1964; alt. DOB 1967; POB Baghdad, Iraq; nationality Iraq; Saddam
Hussein al-Tikriti's eldest son; leader of paramilitary
organization Fedayeen Saddam (individual) [IRAQ2].

AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a. AL-ALUSI, Umar Ahmad
Ali; a.k.a. AL-TIKRITI, Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Omar Sabawi
Ibrahim Hassan), Damascus, Syria; Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Yemen; DOB circa 1970; POB
Baghdad, Iraq; nationality Iraq; Passport 2863795S (Iraq) expires
23 Aug 2005 (individual) [IRAQ2].

AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-NASIRI, Walid Hamid
Tawfiq); DOB circa 1950; POB Tikrit, Iraq; nationality Iraq;
Governor of Basrah (individual) [IRAQ2].

AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-HASSAN, Watab
Ibrahim; a.k.a. AL-TAKRITI, Watban; a.k.a. AL-TIKRITI, Watban
Ibrahim Hassan); DOB 1952; POB Tikrit, Iraq; nationality Iraq;
presidential advisor; half-brother of Saddam Hussein al-Tikriti
(individual) [IRAQ2].

AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL-HASSAN, Watab Ibrahim;
a.k.a. AL-TAKRITI, Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
Hasan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; presidential
advisor; half-brother of Saddam Hussein al-Tikriti (individual)
[IRAQ2].

AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a. ABDALLAH, Ali
Thafir; a.k.a. AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Yasir Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Yasser
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir Sabawi Ibrahim
Hasan), Mosul, Iraq; Az Zabadani, Syria; DOB 15 May 1968; alt. DOB
1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq;
Passport 284158 (Iraq) expires 21 Aug 2005 (individual) [IRAQ2].

AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a. ABDALLAH, Ali
Thafir; a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Yasir Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Yasser
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir Sabawi Ibrahim
Hasan), Mosul, Iraq; Az Zabadani, Syria; DOB 15 May 1968; alt. DOB
1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq;
Passport 284158 (Iraq) expires 21 Aug 2005 (individual) [IRAQ2].

AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a. ABDALLAH, Ali
Thafir; a.k.a. AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasser
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir Sabawi Ibrahim
Hasan), Mosul, Iraq; Az Zabadani, Syria; DOB 15 May 1968; alt. DOB
1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq;
Passport 284158 (Iraq) expires 21 Aug 2005 (individual) [IRAQ2].

AL-TIKRITI, Yasser Sabawi Ibrahim Hasan (a.k.a. ABDALLAH, Ali
Thafir; a.k.a. AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Yassir Sabawi Ibrahim
Hasan), Mosul, Iraq; Az Zabadani, Syria; DOB 15 May 1968; alt. DOB
1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq;
Passport 284158 (Iraq) expires 21 Aug 2005 (individual) [IRAQ2].

AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a. ABDALLAH, Ali
Thafir; a.k.a. AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Yasser Sabawi Ibrahim
Hasan), Mosul, Iraq; Az Zabadani, Syria; DOB 15 May 1968; alt. DOB
1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq;
Passport 284158 (Iraq) expires 21 Aug 2005 (individual) [IRAQ2].

ALTITUDE X3 (a.k.a. ALTITUDE X3 LTD), c/o Appleby Canons Court 22
Victoria Street HM12, Bermuda; Organization Established Date 2008;
Target Type Private Company; Business Registration Number 42337
(Bermuda) [RUSSIA-EO14024] (Linked To: SHUVALOV, Evgeny Igorevich).

ALTITUDE X3 LTD (a.k.a. ALTITUDE X3), c/o Appleby Canons Court 22
Victoria Street HM12, Bermuda; Organization Established Date 2008;
Target Type Private Company; Business Registration Number 42337
(Bermuda) [RUSSIA-EO14024] (Linked To: SHUVALOV, Evgeny Igorevich).

AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, Ayyad
Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad
Nazmi Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-DARDA', Abu"; a.k.a.
"AL-URDUNI, Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec 1974;
POB Syria; nationality Jordan; Gender Male; Passport 286062
(Jordan) issued 05 Apr 1999 expires 04 Apr 2004; alt. Passport
654781 (Jordan) issued 01 Jan 2008 to 31 Dec 2010 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer (a.k.a. ABOU DJARRAH;
a.k.a. TRABELSI, Mourad), Via Geromini 15, Cremona, Italy; DOB 20
May 1969; POB Menzel Temime, Tunisia; nationality Tunisia; Passport
G 827238 issued 01 Jun 1996 expires 31 May 2001; arrested 1 Apr
2003 (individual) [SDGT].

AL-TUBAIQI, Salah (a.k.a. TUBAIGY, Salah Muhammed A.); DOB 20 Aug
1971; POB Jazan, Saudi Arabia; nationality Saudi Arabia; Gender
Male (individual) [GLOMAG].

AL-TUBASI, Iyad (a.k.a. AL-TOUBASI, Iyad; a.k.a. KHALIL, Ayyad
Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad
Nazmi Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-DARDA', Abu"; a.k.a.
"AL-URDUNI, Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec 1974;
POB Syria; nationality Jordan; Gender Male; Passport 286062
(Jordan) issued 05 Apr 1999 expires 04 Apr 2004; alt. Passport
654781 (Jordan) issued 01 Jan 2008 to 31 Dec 2010 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a. KIVIRCIK, Ali; a.k.a.
RIZA, Ebubekir); DOB 01 Jan 1956; POB Kucuk Sobecimen, Turkey;
nationality Turkey (individual) [SDNTK].

AL-TUHAMI, Khaled (a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, al-
Tuhami; a.k.a. KHALED, Tohami); DOB 1946; POB Genzur, Libya;
General; Director of the Internal Security Office (individual)
[LIBYA2].

ALTUKHOV, Sergey Viktorovich, Russia; DOB 23 Feb 1982; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a. KIVIRCIK, Ali; a.k.a.
RIZA, Ebubekir); DOB 01 Jan 1956; POB Kucuk Sobecimen, Turkey;
nationality Turkey (individual) [SDNTK].

AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al-Falih
Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, Tariq Bin-Al-
Tahar Bin Al Falih Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
Awni; a.k.a. AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar;
a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, Tarek Ben El
Felah El Aouni; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; alt. DOB 05 Mar 1982; alt.
DOB 1981; POB Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT].

AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-
Auni; a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI,
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin
Al Falih Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu 'Umar;
a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, Tarek Ben El
Felah El Aouni; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; alt. DOB 05 Mar 1982; alt.
DOB 1981; POB Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT].

AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al-
Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; a.k.a.
AL-HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, Tariq Bin-
Al-Tahar Bin Al Falih Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh
Al-Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq;
a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. EL HARAZI, Tarek Ben El
Felah El Aouni; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; alt. DOB 05 Mar 1982; alt.
DOB 1981; POB Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT].

AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI, Tariq Bin Tahir Bin
Al-Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI,
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. AL-HARZI, Tariq
Tahir Faleh Al-Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, Tarek
Ben El Felah El Aouni; a.k.a. HARZI, Tariq Tahir Falih 'Awni;
a.k.a. "HOUDOUD, Abu Omar"); DOB 03 May 1982; alt. DOB 05 Mar 1982;
alt. DOB 1981; POB Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT].

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

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

AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a. AL
MEZIDI, Badran Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
Hishan; a.k.a. AL-SHA'BANI, Badran Turki Hisham al-Mazidih; a.k.a.
HISHAM, Badran al-Turki; a.k.a. HISHAN, Badran Turki; a.k.a.
SHALASH, Badran Turki Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU
ABDULLAH"; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), Zabadani,
Syria; DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq
(individual) [SDGT].

AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Abdullah Hersi); DOB
circa 1944; POB Ogaden Region, Ethiopia (individual) [SDGT].

AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Abdullah Hersi; a.k.a.
TURKI, Hassan; a.k.a. TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; a.k.a. XIRSI, Xasan
Cabdulle), Somalia; DOB circa 1944; POB Ogaden Region, Ethiopia;
nationality Somalia (individual) [SOMALIA].

AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-TURKI, Hassan); DOB
circa 1944; POB Ogaden Region, Ethiopia (individual) [SDGT].

AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-TURKI, Hassan; a.k.a.
TURKI, Hassan; a.k.a. TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; a.k.a. XIRSI, Xasan
Cabdulle), Somalia; DOB circa 1944; POB Ogaden Region, Ethiopia;
nationality Somalia (individual) [SOMALIA].

ALTUSHKIN, Igor Alekseevich, Russia; DOB 10 Sep 1970; POB
Ekaterinburg, Russia; nationality Russia; Gender Male; Tax ID No.
770470510081 (Russia) (individual) [RUSSIA-EO14024].

AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; POB Baghdad, Iraq;
nationality Iraq; Minister of Oil (individual) [IRAQ2].

AL-UBAIDI, Ghazi Hammud; DOB 1944; POB Baghdad, Iraq; nationality
Iraq; Ba'th party regional command chairman, Wasit (individual)
[IRAQ2].

AL-UBAIDI, Yahia Abdallah; nationality Iraq; Ba'th party regional
command chairman, al-Basrah (individual) [IRAQ2].

AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL NOBANI, Ali; a.k.a. AL-
OBEIDI, Ahmed Hassan Kaka; a.k.a. HAZIM KAKA), Al Humayra Village,
Taza sub district, Iraq; Kurdi Al Nasir village, Iraq; DOB 1949;
POB Baghdad, Iraq; nationality Iraq; Passport F032516 (Iraq) issued
04 May 1976 (individual) [IRAQ3].

AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality Iraq; wife of
Izzat Ibrahim Al-Duri (individual) [IRAQ2].

AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL-UBAYDI, Khalid Sa'id
Ghubaysh; a.k.a. "UBAYDI, Abu-Amr"), Hadramawt Governorate, Yemen;
DOB 1984 to 1986; POB United Arab Emirates; Gender Male
(individual) [SDGT] (Linked To: ISIL-YEMEN).

AL-UBAYDI, Khalid Sa'id Ghubaysh (a.k.a. AL-UBAYDI, Khalid Sa'id
Ghabish; a.k.a. "UBAYDI, Abu-Amr"), Hadramawt Governorate, Yemen;
DOB 1984 to 1986; POB United Arab Emirates; Gender Male
(individual) [SDGT] (Linked To: ISIL-YEMEN).

AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik Nasser S.; a.k.a. AL-
'UBAYDI, Tariq), Baghdad, Iraq; DOB 1945; POB Baghdad, Iraq;
nationality Iraq; Passport 212331 (Iraq) (individual) [IRAQ2].

AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik Nasser S.; a.k.a. AL-
'UBAYDI, Tarik), Baghdad, Iraq; DOB 1945; POB Baghdad, Iraq;
nationality Iraq; Passport 212331 (Iraq) (individual) [IRAQ2].

AL-'UBAYSI, Mus'id, Syria; DOB 01 Jul 1965; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-'UDARI, Khalid (a.k.a. AL ATHARI, Khaled; a.k.a. ALODHARI,
Khaled Yahya Rageh), Yemen; DOB 01 Jan 1976; nationality Yemen;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport 08213902
(Yemen) expires 30 Dec 2024 (individual) [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

AL-'ULABI, 'Adel Anwar (a.k.a. AL-OLABI, Adel Anwar; a.k.a. AL-
OLABI, Adil Anwar; a.k.a. EL-OULABI, Adel Anouar), Damascus, Syria;
DOB 1976; POB Damascus, Syria; nationality Syria; Gender Male
(individual) [SYRIA].

AL-UMAQI, Muhammad Salih Abd-Rabbuh (a.k.a. ABDORABOH, Mohammed
Saleh; a.k.a. AL OMQI, Mohammed Saleh Abdurabu; a.k.a. ALAMQE,
Mohammed Saleh A; a.k.a. AL-AMQI, Muhammad Salih 'Abd-Rabbuh;
a.k.a. ALAMQY, Mohammed Salih Abdrabah; a.k.a. AL-OMAQY, Mohammed
Saleh Abd Rabo; a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a.
AL-OMGY, Muhammad Salih Abd-Rabbuh; a.k.a. AL-UMGY, Muhammad Salih
Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; a.k.a. AL-
UMQI, Muhammad Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
Abd-Rabbuh), Jamal Street, under Royal Hotel, Taiz, Yemen; Mukalla,
Yemen; Al Hudaydah San'a' Street, J Dirham, Salam, Hadramawt,
Yemen; Al Amqi Company, Al Makla, Ash Shaykh Uthman, Hadramawt,
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Yemen; Shabwat, Ataq,
Shabwah, Yemen; Tarim, At Tawahi Street, Tarim, Yemen; DOB 11 Feb
1962; alt. DOB 12 Feb 1962; POB Shakhawi, Hadramawt Governorate,
Yemen; nationality Yemen; Passport 02729375 (Yemen) issued 29 Dec
2009 expires 08 Dec 2013; alt. Passport 00692808 (Yemen) issued 03
Mar 2001 expires 03 Mar 2007; Identification Number 08010019189
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE).

AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a. AL-AMQI, Said Salih Abd-
Rabbuh; a.k.a. AL-OMAQI, Saeed Salah Abed Rabboh; a.k.a. ALOMGY,
Said Saleh Abed Rubbah; a.k.a. AL-OMGY, Said Salih Abd-Rabbuh;
a.k.a. AL-OMQI, Saeed Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed Rabbo; a.k.a. AL-UMGY,
Saeed Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-Rabbuh;
a.k.a. AL-UMQY, Said Saleh Abd-Rabbu), Mahal, Al Mukalla, Yemen;
DOB 01 Jan 1956; POB Hadramawt Governorate, Yemen; nationality
Yemen (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE).

AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk; a.k.a. OMAIRI, Farouk;
a.k.a. OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 06 Dec 1945; POB
Hermel, Lebanon; citizen Brazil; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

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

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

AL-UMGY, Muhammad Salih Abd-Rabbuh (a.k.a. ABDORABOH, Mohammed
Saleh; a.k.a. AL OMQI, Mohammed Saleh Abdurabu; a.k.a. ALAMQE,
Mohammed Saleh A; a.k.a. AL-AMQI, Muhammad Salih 'Abd-Rabbuh;
a.k.a. ALAMQY, Mohammed Salih Abdrabah; a.k.a. AL-OMAQY, Mohammed
Saleh Abd Rabo; a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a.
AL-OMGY, Muhammad Salih Abd-Rabbuh; a.k.a. AL-UMAQI, Muhammad Salih
Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; a.k.a. AL-
UMQI, Muhammad Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
Abd-Rabbuh), Jamal Street, under Royal Hotel, Taiz, Yemen; Mukalla,
Yemen; Al Hudaydah San'a' Street, J Dirham, Salam, Hadramawt,
Yemen; Al Amqi Company, Al Makla, Ash Shaykh Uthman, Hadramawt,
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Yemen; Shabwat, Ataq,
Shabwah, Yemen; Tarim, At Tawahi Street, Tarim, Yemen; DOB 11 Feb
1962; alt. DOB 12 Feb 1962; POB Shakhawi, Hadramawt Governorate,
Yemen; nationality Yemen; Passport 02729375 (Yemen) issued 29 Dec
2009 expires 08 Dec 2013; alt. Passport 00692808 (Yemen) issued 03
Mar 2001 expires 03 Mar 2007; Identification Number 08010019189
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE).

AL-UMGY, Saeed Saleh Abd-Rabbuh (a.k.a. AL-AMQI, Said Salih Abd-
Rabbuh; a.k.a. AL-OMAQI, Saeed Salah Abed Rabboh; a.k.a. ALOMGY,
Said Saleh Abed Rubbah; a.k.a. AL-OMGY, Said Salih Abd-Rabbuh;
a.k.a. AL-OMQI, Saeed Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed Rabbo; a.k.a. AL-
UMAQY, Saeed Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-Rabbu), Mahal, Al Mukalla,
Yemen; DOB 01 Jan 1956; POB Hadramawt Governorate, Yemen;
nationality Yemen (individual) [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE).

ALUMINAT (a.k.a. ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY), Unit
38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue, Tehran, Iran;
Factory-Kilometer 13, Arak Road, Parcham Street, Arak, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY (a.k.a. ALUMINAT), Unit
38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue, Tehran, Iran;
Factory-Kilometer 13, Arak Road, Parcham Street, Arak, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

ALUMINIOM JONUB (a.k.a. SOUTH ALUMINUM; a.k.a. SOUTH ALUMINUM
COMPANY; a.k.a. "SALCO"), Iran; No. 35, 13th, Asadabadi Av.,
Tehran, Iran; Lamerd Special Economic Zone for Energy Intensive
Industries, 8th km, Lamerd-khonj Road, Lamerd City, Fars Province,
Iran; Website http://salcocompany.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13871]
(Linked To: GHADIR INVESTMENT COMPANY).

ALUMIX (f.k.a. DOGMOCH; a.k.a. DOMAL SAL; a.k.a. NATIONAL ALUMINUM
DRAWING AND DRAWING COMPANY SAL; a.k.a. NATIONAL COMPANY FOR
ALUMINUM EXTRUSION AND COLORING; a.k.a. "ALOMEX"), Calot Center,
Sami El Solh Street, Badaro, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions; Commercial Registry
Number 1010799 (Lebanon) [SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).

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

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

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

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

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

AL-UMQI, Mohammad Salih Abdurabbuh (a.k.a. ABDORABOH, Mohammed
Saleh; a.k.a. AL OMQI, Mohammed Saleh Abdurabu; a.k.a. ALAMQE,
Mohammed Saleh A; a.k.a. AL-AMQI, Muhammad Salih 'Abd-Rabbuh;
a.k.a. ALAMQY, Mohammed Salih Abdrabah; a.k.a. AL-OMAQY, Mohammed
Saleh Abd Rabo; a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a.
AL-OMGY, Muhammad Salih Abd-Rabbuh; a.k.a. AL-UMAQI, Muhammad Salih
Abd-Rabbuh; a.k.a. AL-UMGY, Muhammad Salih Abd-Rabbuh; a.k.a. AL-
UMQI, Muhammad Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
Abd-Rabbuh), Jamal Street, under Royal Hotel, Taiz, Yemen; Mukalla,
Yemen; Al Hudaydah San'a' Street, J Dirham, Salam, Hadramawt,
Yemen; Al Amqi Company, Al Makla, Ash Shaykh Uthman, Hadramawt,
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Yemen; Shabwat, Ataq,
Shabwah, Yemen; Tarim, At Tawahi Street, Tarim, Yemen; DOB 11 Feb
1962; alt. DOB 12 Feb 1962; POB Shakhawi, Hadramawt Governorate,
Yemen; nationality Yemen; Passport 02729375 (Yemen) issued 29 Dec
2009 expires 08 Dec 2013; alt. Passport 00692808 (Yemen) issued 03
Mar 2001 expires 03 Mar 2007; Identification Number 08010019189
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE).

AL-UMQI, Muhammad Saleh Abd-Rabbuh (a.k.a. ABDORABOH, Mohammed
Saleh; a.k.a. AL OMQI, Mohammed Saleh Abdurabu; a.k.a. ALAMQE,
Mohammed Saleh A; a.k.a. AL-AMQI, Muhammad Salih 'Abd-Rabbuh;
a.k.a. ALAMQY, Mohammed Salih Abdrabah; a.k.a. AL-OMAQY, Mohammed
Saleh Abd Rabo; a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a.
AL-OMGY, Muhammad Salih Abd-Rabbuh; a.k.a. AL-UMAQI, Muhammad Salih
Abd-Rabbuh; a.k.a. AL-UMGY, Muhammad Salih Abd-Rabbuh; a.k.a. AL-
UMQI, Mohammad Salih Abdurabbuh; a.k.a. AL-UMQY, Muhammad Saleh
Abd-Rabbuh), Jamal Street, under Royal Hotel, Taiz, Yemen; Mukalla,
Yemen; Al Hudaydah San'a' Street, J Dirham, Salam, Hadramawt,
Yemen; Al Amqi Company, Al Makla, Ash Shaykh Uthman, Hadramawt,
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Yemen; Shabwat, Ataq,
Shabwah, Yemen; Tarim, At Tawahi Street, Tarim, Yemen; DOB 11 Feb
1962; alt. DOB 12 Feb 1962; POB Shakhawi, Hadramawt Governorate,
Yemen; nationality Yemen; Passport 02729375 (Yemen) issued 29 Dec
2009 expires 08 Dec 2013; alt. Passport 00692808 (Yemen) issued 03
Mar 2001 expires 03 Mar 2007; Identification Number 08010019189
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE).

AL-UMQI, Said Salah Abd-Rabbuh (a.k.a. AL-AMQI, Said Salih Abd-
Rabbuh; a.k.a. AL-OMAQI, Saeed Salah Abed Rabboh; a.k.a. ALOMGY,
Said Saleh Abed Rubbah; a.k.a. AL-OMGY, Said Salih Abd-Rabbuh;
a.k.a. AL-OMQI, Saeed Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed Rabbo; a.k.a. AL-
UMAQY, Saeed Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd-
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-Rabbu), Mahal, Al Mukalla,
Yemen; DOB 01 Jan 1956; POB Hadramawt Governorate, Yemen;
nationality Yemen (individual) [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE).

AL-UMQY, Muhammad Saleh Abd-Rabbuh (a.k.a. ABDORABOH, Mohammed
Saleh; a.k.a. AL OMQI, Mohammed Saleh Abdurabu; a.k.a. ALAMQE,
Mohammed Saleh A; a.k.a. AL-AMQI, Muhammad Salih 'Abd-Rabbuh;
a.k.a. ALAMQY, Mohammed Salih Abdrabah; a.k.a. AL-OMAQY, Mohammed
Saleh Abd Rabo; a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a.
AL-OMGY, Muhammad Salih Abd-Rabbuh; a.k.a. AL-UMAQI, Muhammad Salih
Abd-Rabbuh; a.k.a. AL-UMGY, Muhammad Salih Abd-Rabbuh; a.k.a. AL-
UMQI, Mohammad Salih Abdurabbuh; a.k.a. AL-UMQI, Muhammad Saleh
Abd-Rabbuh), Jamal Street, under Royal Hotel, Taiz, Yemen; Mukalla,
Yemen; Al Hudaydah San'a' Street, J Dirham, Salam, Hadramawt,
Yemen; Al Amqi Company, Al Makla, Ash Shaykh Uthman, Hadramawt,
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Yemen; Shabwat, Ataq,
Shabwah, Yemen; Tarim, At Tawahi Street, Tarim, Yemen; DOB 11 Feb
1962; alt. DOB 12 Feb 1962; POB Shakhawi, Hadramawt Governorate,
Yemen; nationality Yemen; Passport 02729375 (Yemen) issued 29 Dec
2009 expires 08 Dec 2013; alt. Passport 00692808 (Yemen) issued 03
Mar 2001 expires 03 Mar 2007; Identification Number 08010019189
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE).

AL-UMQY, Said Saleh Abd-Rabbu (a.k.a. AL-AMQI, Said Salih Abd-
Rabbuh; a.k.a. AL-OMAQI, Saeed Salah Abed Rabboh; a.k.a. ALOMGY,
Said Saleh Abed Rubbah; a.k.a. AL-OMGY, Said Salih Abd-Rabbuh;
a.k.a. AL-OMQI, Saeed Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed Rabbo; a.k.a. AL-
UMAQY, Saeed Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd-
Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-Rabbuh), Mahal, Al Mukalla,
Yemen; DOB 01 Jan 1956; POB Hadramawt Governorate, Yemen;
nationality Yemen (individual) [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE).

ALUOALII, Mohamad (a.k.a. AL HAMIDAN, Mohamad Alsaied; a.k.a.
ALHEMEDAN, Mohamad Alsaeed; a.k.a. ALHMEDAN, Mohamad Alsaeed;
a.k.a. ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, Mohamad Alsaied; a.k.a.
ALWAKIE, Mohamad; a.k.a. AYSSA, Walid), Turkey; DOB 20 Feb 1976;
alt. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Feb 1976;
Passport N010084435 (Syria); Identification Number N002595610
(Syria); alt. Identification Number 00407L012704 (Syria); alt.
Identification Number N0097000224 (Syria); alt. Identification
Number L07521 (Syria) (individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

AL-URAYDI, Sami Mahmud Mohammed (a.k.a. ERIDI, Sami Mahmoud
Mohammad; a.k.a. "AL-SHAMI, Abu Mahmud"), Syria; DOB 1973; POB
Amman, Jordan; nationality Jordan; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport K086725 (Jordan) issued 12 Oct
2008; Identification Number 973103364 (Jordan) (individual) [SDGT]
(Linked To: HURRAS AL-DIN).

AL-URDUNI, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf Ahmad Fari'; a.k.a.
AL-ALLAL, Ashraf Ahmad Fari; a.k.a. BASHQ, Abu Raghad; a.k.a.
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, Syria; DOB 15 Dec
1978; POB Amman, Jordan; nationality Jordan (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

AL-'USAMA TRADING COMPANY (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a.
ASYAF GROUP; a.k.a. ASYAF INTERNATIONAL HOLDING GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT; a.k.a. DAN
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ TRADING EST.; a.k.a. OSAMA
TRADING COMPANY LTD; a.k.a. "AL-'USAMAH COMPANY"; a.k.a. "ASAMA
COMMERCIAL COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. "NURIN
COMPANY"), P.O. Box 8800, Jeddah 21492, Saudi Arabia; 504 & 7102,
Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center,
Jeddah 21492, Saudi Arabia; Pr. Amir Sultan Street, Khalidiya
Business Center, 3rd Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
14213, Saudi Arabia; Dammam, Saudi Arabia; Al Kharaj, Saudi Arabia;
Qasim, Saudi Arabia; Khartoum, Sudan [SDGT] (Linked To: AL-AGHA,
Abu Ubaydah Khayri Hafiz; Linked To: HAMAS).

AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL USTA, Abdelrazag
Elsharif; a.k.a. ELOSTA, Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd
al-Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-MULAY, 'Abd"),
undetermined; DOB 20 Jun 1963; POB SOGUMA, LIBYA; nationality
United Kingdom (individual) [SDGT].

AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; a.k.a. AL-OUSTA, Raw'a;
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-USTA,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, Syria; DOB 1982;
nationality Syria (individual) [IRAQ3].

AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah; a.k.a. AL-OUSTA, Raw'a;
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, Syria; DOB 1982;
nationality Syria (individual) [IRAQ3].

AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; a.k.a. AL-OUSTA, Raw'a;
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-USTA,
Raw'a; a.k.a. AL-USTAH, Raw'ah), Damascus, Syria; DOB 1982;
nationality Syria (individual) [IRAQ3].

AL-USTAD, Majdi Fayiz Hasan (a.k.a. AL-USTADZ, Majdi Fa'iz; a.k.a.
AL-'USTADZ, Majid Fayiz), Istanbul, Turkey; DOB 27 Feb 1966;
nationality Palestinian; Gender Male; Identification Number
26699900002 (Palestinian) (individual) [SDGT] (Linked To: AL BANAI,
Ali Reda Hassan).

AL-USTADZ, Majdi Fa'iz (a.k.a. AL-USTAD, Majdi Fayiz Hasan; a.k.a.
AL-'USTADZ, Majid Fayiz), Istanbul, Turkey; DOB 27 Feb 1966;
nationality Palestinian; Gender Male; Identification Number
26699900002 (Palestinian) (individual) [SDGT] (Linked To: AL BANAI,
Ali Reda Hassan).

AL-'USTADZ, Majid Fayiz (a.k.a. AL-USTAD, Majdi Fayiz Hasan; a.k.a.
AL-USTADZ, Majdi Fa'iz), Istanbul, Turkey; DOB 27 Feb 1966;
nationality Palestinian; Gender Male; Identification Number
26699900002 (Palestinian) (individual) [SDGT] (Linked To: AL BANAI,
Ali Reda Hassan).

AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; a.k.a. AL-OUSTA, Raw'a;
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-USTA,
Raw'a; a.k.a. AL-USTA, Raw'ah), Damascus, Syria; DOB 1982;
nationality Syria (individual) [IRAQ3].

AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a. AL-NAJDI,
Muhannad; a.k.a. "AL-TAJIKI, Ghassan"); DOB 19 May 1984; POB al-
Duwadmi, Saudi Arabia; nationality Saudi Arabia (individual)
[SDGT].

AL-UWAYR, Ibrahim (a.k.a. AGAOGLU, Ibrahim; a.k.a. AL-'UWAYR,
Ibrahim Talal), Istanbul, Turkey; DOB 30 Apr 1991; POB Hama, Syria;
nationality Syria; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: MIRA IHRACAT ITHALAT PETROL
URUNLERI SANAYI TICARET LIMITED SIRKETI).

AL-'UWAYR, Ibrahim Talal (a.k.a. AGAOGLU, Ibrahim; a.k.a. AL-UWAYR,
Ibrahim), Istanbul, Turkey; DOB 30 Apr 1991; POB Hama, Syria;
nationality Syria; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: MIRA IHRACAT ITHALAT PETROL
URUNLERI SANAYI TICARET LIMITED SIRKETI).

AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar; a.k.a. MUHIDINOV, Jafar;
a.k.a. MUIDINOV, Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; a.k.a.
MUIDINOV, Jafar; a.k.a. SADIKOV, Olimzhon Adkhamovich); DOB 01 Jan
1977 to 31 Dec 1985; nationality Uzbekistan (individual) [SDGT].

AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar; a.k.a. MUHIDINOV, Jafar;
a.k.a. MUIDINOV, Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; a.k.a.
MUIDINOV, Jafar; a.k.a. SADIKOV, Olimzhon Adkhamovich); DOB 01 Jan
1977 to 31 Dec 1985; nationality Uzbekistan (individual) [SDGT].

ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY (a.k.a. SANAYE
MOTORSAZI ALVAND PRIVATE COMPANY), Central Sector, Bagh Saba-
Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi
Movaghar Alley, No. 27, First Floor, Tehran, Tehran Province
1588856641, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 01 Jan 2023;
National ID No. 14011819996 (Iran); Registration Number 606989
(Iran) [NPWMD] [IFSR] (Linked To: ABDI ASJERD, Abbas).

ALVARADO RUBIO, Teresa De Jesus, Puerto Vallarta, Jalisco, Mexico;
DOB 27 Oct 1972; POB Puerto Vallarta, Jalisco, Mexico; nationality
Mexico; Gender Female; C.U.R.P. AART721027MJCLBR09 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a. BERUSA, Brandon;
a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DELLOSA, Habil
Akmad; a.k.a. DELLOSA, Redendo Cain; a.k.a. DELLOSA, Redendo Cain
Jabil; a.k.a. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ,
Abu"), 3111 Ma. Bautista Street, Punta, Santa Ana, Manila,
Philippines; DOB 15 May 1972; POB Punta, Santa Ana, Manila,
Philippines; nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

ALVARADO, Imad Abdul Rahim, Lebanon; DOB 26 Jan 1970; nationality
Colombia; citizen Colombia; Cedula No. 0005629133 (Colombia)
(individual) [SDNT].

ALVARES, Carlos, Moscow, Russia; DOB 18 May 1971; POB Spain; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; National ID No. AV176942 (Spain)
(individual) [CYBER2] (Linked To: EVIL CORP).

ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ ALVAREZ, Wenceslao; a.k.a.
ALVAREZ ALVAREZ, Wenchin; a.k.a. ALVAREZ ALVAREZ, Wencho; a.k.a.
ALVAREZ ALVAREZ, Wencholin), Esquina de la Calle Vicente Guerrero y
Plan de Iguala Numero 74, Colonia Libertad, Nueva Italia,
Michoacan, Mexico; Calle Articulo 123 Numero 103, Colonia Centro,
Nueva Italia, Michoacan, Mexico; Avenida Circuito Mexico Numero
1204 L-29, Colonia Las Americas Britania, Morelia, Michoacan CP
58270, Mexico; Calle Ignacio Allende, S/N Casi Esquina Con Lazaro
Cardenas Norte, Nueva Italia, Michoacan, Mexico; Esquina de Ignacio
Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia,
Michoacan, Mexico; DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02
(Mexico) (individual) [SDNTK].

ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ VASQUEZ, Joel; a.k.a.
ALVAREZ VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ, Jose
Gerardo; a.k.a. ALVAREZ VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
SALAMANCA, Salvador; a.k.a. ZALDIVAR VEGA, Javier; a.k.a. "EL
GERA"; a.k.a. "EL INDIO"), c/o AMERICAN TUNE UP, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Avenida Gonzalez Gallo #2537, Sector
Reforma, Guadalajara, Jalisco, Mexico; DOB 03 Nov 1963; alt. DOB 24
Sep 1965; alt. DOB 10 May 1966; POB Las Avilas, Guerrero, Mexico;
nationality Mexico; citizen Mexico (individual) [SDNTK].

ALVAREZ ALVAREZ, Wenceslao (a.k.a. ALVAREZ ALVAREZ, Dobel; a.k.a.
ALVAREZ ALVAREZ, Wenchin; a.k.a. ALVAREZ ALVAREZ, Wencho; a.k.a.
ALVAREZ ALVAREZ, Wencholin), Esquina de la Calle Vicente Guerrero y
Plan de Iguala Numero 74, Colonia Libertad, Nueva Italia,
Michoacan, Mexico; Calle Articulo 123 Numero 103, Colonia Centro,
Nueva Italia, Michoacan, Mexico; Avenida Circuito Mexico Numero
1204 L-29, Colonia Las Americas Britania, Morelia, Michoacan CP
58270, Mexico; Calle Ignacio Allende, S/N Casi Esquina Con Lazaro
Cardenas Norte, Nueva Italia, Michoacan, Mexico; Esquina de Ignacio
Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia,
Michoacan, Mexico; DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02
(Mexico) (individual) [SDNTK].

ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ ALVAREZ, Dobel; a.k.a.
ALVAREZ ALVAREZ, Wenceslao; a.k.a. ALVAREZ ALVAREZ, Wencho; a.k.a.
ALVAREZ ALVAREZ, Wencholin), Esquina de la Calle Vicente Guerrero y
Plan de Iguala Numero 74, Colonia Libertad, Nueva Italia,
Michoacan, Mexico; Calle Articulo 123 Numero 103, Colonia Centro,
Nueva Italia, Michoacan, Mexico; Avenida Circuito Mexico Numero
1204 L-29, Colonia Las Americas Britania, Morelia, Michoacan CP
58270, Mexico; Calle Ignacio Allende, S/N Casi Esquina Con Lazaro
Cardenas Norte, Nueva Italia, Michoacan, Mexico; Esquina de Ignacio
Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia,
Michoacan, Mexico; DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02
(Mexico) (individual) [SDNTK].

ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ ALVAREZ, Dobel; a.k.a.
ALVAREZ ALVAREZ, Wenceslao; a.k.a. ALVAREZ ALVAREZ, Wenchin; a.k.a.
ALVAREZ ALVAREZ, Wencholin), Esquina de la Calle Vicente Guerrero y
Plan de Iguala Numero 74, Colonia Libertad, Nueva Italia,
Michoacan, Mexico; Calle Articulo 123 Numero 103, Colonia Centro,
Nueva Italia, Michoacan, Mexico; Avenida Circuito Mexico Numero
1204 L-29, Colonia Las Americas Britania, Morelia, Michoacan CP
58270, Mexico; Calle Ignacio Allende, S/N Casi Esquina Con Lazaro
Cardenas Norte, Nueva Italia, Michoacan, Mexico; Esquina de Ignacio
Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia,
Michoacan, Mexico; DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02
(Mexico) (individual) [SDNTK].

ALVAREZ ALVAREZ, Wencholin (a.k.a. ALVAREZ ALVAREZ, Dobel; a.k.a.
ALVAREZ ALVAREZ, Wenceslao; a.k.a. ALVAREZ ALVAREZ, Wenchin; a.k.a.
ALVAREZ ALVAREZ, Wencho), Esquina de la Calle Vicente Guerrero y
Plan de Iguala Numero 74, Colonia Libertad, Nueva Italia,
Michoacan, Mexico; Calle Articulo 123 Numero 103, Colonia Centro,
Nueva Italia, Michoacan, Mexico; Avenida Circuito Mexico Numero
1204 L-29, Colonia Las Americas Britania, Morelia, Michoacan CP
58270, Mexico; Calle Ignacio Allende, S/N Casi Esquina Con Lazaro
Cardenas Norte, Nueva Italia, Michoacan, Mexico; Esquina de Ignacio
Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia,
Michoacan, Mexico; DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02
(Mexico) (individual) [SDNTK].

ALVAREZ CASAS, Lazaro Alberto, Cuba; DOB 1963; Gender Male
(individual) [GLOMAG].

ALVAREZ CASTRO, Santiago, Colombia; DOB 31 Dec 1956; POB Medellin,
Antioquia, Colombia; Gender Male; Cedula No. 70118888 (Colombia)
(individual) [SDNTK] (Linked To: CLAMASAN S.A.S.; Linked To:
AGROINDUSTRIAS CIMA S.A.S.; Linked To: AGROPECUARIA MAIS SOCIEDAD
POR ACCIONES SIMPLIFICADA).

ALVAREZ DEL RIO, Fredy de Jesus; POB Colombia; Cedula No. 98557177
(Colombia) (individual) [SDNT].

ALVAREZ ESCOBAR, Jonathan (a.k.a. "Primo"), Colombia; DOB 10 Sep
1986; POB Tulua, Valle, Colombia; Gender Male; Cedula No.
1017136706 (Colombia) (individual) [SDNTK].

ALVAREZ INZUNZA, Juan Manuel (a.k.a. INZUNZA ZAZUETA, Erik Tadeo;
a.k.a. OSUNA GODOY, Rolando; a.k.a. SALAS ROJO, Juan Manuel; a.k.a.
TAMAYO IBARRA, Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico; DOB 08 Aug
1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. AAIJ810808HSLLNN01 (Mexico); RFC AAIJ810808SX4
(Mexico) (individual) [SDNTK] (Linked To: OPERADORA EFICAZ PEGASO;
Linked To: NUEVA ATUNERA TRITON S.A. DE C.V.).

ALVAREZ PERALTA, Fernando Gustavo, Guadalajara, Jalisco, Mexico;
DOB 23 Jan 1961; citizen Bolivia; Gender Male; R.F.C. AAPF610123BJ0
(Mexico); NIT # 2970301015 (Bolivia); C.U.R.P. AAPF610123HNELRR02
(Mexico); Residency Number 0434529 (Mexico) (individual) [SDNTK]
(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION).

ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE"); DOB 27 Mar 1975; POB
Yacopi, Cundinamarca, Colombia; citizen Colombia; Cedula No.
98649747 (Colombia) (individual) [SDNTK].

ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ ALVAREZ, Gerardo; a.k.a.
ALVAREZ VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ, Jose
Gerardo; a.k.a. ALVAREZ VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
SALAMANCA, Salvador; a.k.a. ZALDIVAR VEGA, Javier; a.k.a. "EL
GERA"; a.k.a. "EL INDIO"), c/o AMERICAN TUNE UP, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Avenida Gonzalez Gallo #2537, Sector
Reforma, Guadalajara, Jalisco, Mexico; DOB 03 Nov 1963; alt. DOB 24
Sep 1965; alt. DOB 10 May 1966; POB Las Avilas, Guerrero, Mexico;
nationality Mexico; citizen Mexico (individual) [SDNTK].

ALVAREZ VASQUEZ, Jose Gerardo (a.k.a. ALVAREZ ALVAREZ, Gerardo;
a.k.a. ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ VAZQUEZ, Jose Gerardo;
a.k.a. ALVAREZ VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ SALAMANCA,
Salvador; a.k.a. ZALDIVAR VEGA, Javier; a.k.a. "EL GERA"; a.k.a.
"EL INDIO"), c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Avenida Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov 1963; alt. DOB 24 Sep
1965; alt. DOB 10 May 1966; POB Las Avilas, Guerrero, Mexico;
nationality Mexico; citizen Mexico (individual) [SDNTK].

ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a. ALVAREZ ALVAREZ, Gerardo;
a.k.a. ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ, Jose Gerardo;
a.k.a. ALVAREZ VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ SALAMANCA,
Salvador; a.k.a. ZALDIVAR VEGA, Javier; a.k.a. "EL GERA"; a.k.a.
"EL INDIO"), c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Avenida Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov 1963; alt. DOB 24 Sep
1965; alt. DOB 10 May 1966; POB Las Avilas, Guerrero, Mexico;
nationality Mexico; citizen Mexico (individual) [SDNTK].

ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a. ALVAREZ ALVAREZ, Gerardo;
a.k.a. ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ, Jose Gerardo;
a.k.a. ALVAREZ VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ SALAMANCA,
Salvador; a.k.a. ZALDIVAR VEGA, Javier; a.k.a. "EL GERA"; a.k.a.
"EL INDIO"), c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Avenida Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov 1963; alt. DOB 24 Sep
1965; alt. DOB 10 May 1966; POB Las Avilas, Guerrero, Mexico;
nationality Mexico; citizen Mexico (individual) [SDNTK].

ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS RIOS, Gabino; a.k.a.
RODRIGO ALVAREZ, Sacarias), C. Paloma 903, Col. Fatima, Durango,
Durango C.P. 34080, Mexico; Colonia San Jose del Barranco,
Badiraguato, Sinaloa, Mexico; Boulevard Jesus Kumate Rodriguez,
Kilometro 2 Edificio 2, Colonia Rincon del Valle, Culiacan, Sinaloa
C.P. 80155, Mexico; Calle Loc Cospita S/N, Colonia Loc Cospita,
Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12 Sep 1977; alt. DOB 19
Feb 1981; POB Culiacan, Sinaloa, Mexico; alt. POB Vicente Guerrero,
Durango, Mexico; R.F.C. OIRG810219GGA (Mexico); Credencial
electoral RDALSC77091210H700 (Mexico); C.U.R.P. OIRG810219HSLNSB09
(Mexico); alt. C.U.R.P. ROAS770912HDGDLC02 (Mexico) (individual)
[SDNTK].

ALVAREZ ZEPEDA, Oscar, Avenida Francisco Solis No. 30-B, Colonia
Vicente Lombardo Toledano, Culiacan, Sinaloa C.P. 80010, Mexico;
Boulevard Universitarios No. 789, Local 4, Colonia Villa
Universidad, Culiacan, Sinaloa C.P. 80010, Mexico; Localidad San
Jose del Barranco S/N, Badiraguato, Sinaloa C.P. 80500, Mexico; DOB
15 Sep 1979; POB Badiraguato, Sinaloa, Mexico; R.F.C. AAZO790915AL6
(Mexico); C.U.R.P. AAZO790915HSLLPS09 (Mexico) (individual)
[SDNTK].

ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S., Calle 14 Oeste No.
2B1-45 apto. 302E, Cali, Colombia; NIT # 900105952-3 (Colombia)
[SDNT].

ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf; a.k.a. AZHAR, Abdur
Rauf); DOB 1974; POB Bwawal Pur, Pakistan; alt. POB Bahawalpur,
Pakistan (individual) [SDGT].

ALVI, Mohammad Masood Azhar (a.k.a. AZHAR, Masud; a.k.a. ESAH, Wali
Adam; a.k.a. ISAH, Wali Adam), 1260/108, Block N0.6-B, Kausar
Colony, Model Town-B, Bahawalpur, Punjab Province, Pakistan; Lahore
City, Lahore District, Punjab Province, Pakistan; DOB 10 Jul 1968;
alt. DOB 10 Jun 1968; POB Bahawalpur, Punjab Province, Pakistan;
nationality Pakistan; citizen Pakistan; Maulana (individual)
[SDGT].

AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR; a.k.a.
WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB; a.k.a. WAAD PROJECT; a.k.a. WAAD
PROJECT FOR RECONSTRUCTION; a.k.a. WA'D PROJECT; a.k.a. WAED;
a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402; Telephone No. 03669916
[SDGT].

AL-WADI, Anas, Syria; DOB 21 May 1987; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-WADI, Faysal (a.k.a. WADI, Faisal Mohamed M; a.k.a. WADY, Faisl
Mohamed), Malta; DOB 15 Dec 1978; alt. DOB 15 Dec 1976; POB Libya;
nationality Libya; Gender Male; Passport 530037 (Libya); National
ID No. 037956A (Malta) (individual) [LIBYA3].

AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. AL-
WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM,
Al Hajj Alie), 26 Malama Thomas Street, Freetown, Sierra Leone; DOB
1969; POB Al Qalamun, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali Ibrahim; a.k.a. AL-
WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM,
Al Hajj Alie), 26 Malama Thomas Street, Freetown, Sierra Leone; DOB
1969; POB Al Qalamun, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

AL-WAFI, Bilal (a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-WAFI, Bilal
Ali Muhammad; a.k.a. AL-WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz Governorate, Yemen; DOB
1986 to 1989; POB Ta'izz Governorate, Yemen; Gender Male
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).

AL-WAFI, Bilal 'Ali (a.k.a. AL-WAFI, Bilal; a.k.a. AL-WAFI, Bilal
Ali Muhammad; a.k.a. AL-WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz Governorate, Yemen; DOB
1986 to 1989; POB Ta'izz Governorate, Yemen; Gender Male
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).

AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI, Bilal; a.k.a. AL-WAFI,
Bilal 'Ali; a.k.a. AL-WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU AL-
WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz Governorate, Yemen; DOB
1986 to 1989; POB Ta'izz Governorate, Yemen; Gender Male
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).

AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA (a.k.a. AL-WAKALA AL-
ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC AFRICAN RELIEF
AGENCY; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry Street, Suite D,
Columbia, MO 65205, United States; all offices worldwide [SDGT].

AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA
AL-AFRIKIA L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC AFRICAN RELIEF
AGENCY; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry Street, Suite D,
Columbia, MO 65205, United States; all offices worldwide [SDGT].

ALWAKIE, Mohamad (a.k.a. AL HAMIDAN, Mohamad Alsaied; a.k.a.
ALHEMEDAN, Mohamad Alsaeed; a.k.a. ALHMEDAN, Mohamad Alsaeed;
a.k.a. ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, Mohamad Alsaied; a.k.a.
ALUOALII, Mohamad; a.k.a. AYSSA, Walid), Turkey; DOB 20 Feb 1976;
alt. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Feb 1976;
Passport N010084435 (Syria); Identification Number N002595610
(Syria); alt. Identification Number 00407L012704 (Syria); alt.
Identification Number N0097000224 (Syria); alt. Identification
Number L07521 (Syria) (individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

AL-WALID, Mafouz Walad (a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-
WALID, Mahfouz Ould; a.k.a. "ABU HAFS THE MAURITANIAN"),
Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality
Mauritania; Gender Male (individual) [SDGT].

AL-WALID, Mahfouz Ould (a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-
WALID, Mafouz Walad; a.k.a. "ABU HAFS THE MAURITANIAN"),
Mauritania; DOB 01 Jan 1975; POB Mauritania; nationality
Mauritania; Gender Male (individual) [SDGT].

ALWAN, Alla Idin Hussain (a.k.a. ALWAN, Allaidin Hussain), Baghdad,
Iraq (individual) [IRAQ2].

ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla Idin Hussain), Baghdad,
Iraq (individual) [IRAQ2].

ALWANEO CO. L.L.C. (a.k.a. ALWANEO L.L.C. CO.; a.k.a. ALWANEO TRADE
DMCC), Plot No. 133-257, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN-
EO13846] (Linked To: NATIONAL IRANIAN OIL COMPANY).

ALWANEO L.L.C. CO. (a.k.a. ALWANEO CO. L.L.C.; a.k.a. ALWANEO TRADE
DMCC), Plot No. 133-257, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN-
EO13846] (Linked To: NATIONAL IRANIAN OIL COMPANY).

ALWANEO TRADE DMCC (a.k.a. ALWANEO CO. L.L.C.; a.k.a. ALWANEO
L.L.C. CO.), Plot No. 133-257, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN-EO13846] (Linked To: NATIONAL IRANIAN OIL COMPANY).

AL-WAQFIYA ASSOCIATION (a.k.a. AL WAQFIYA AL USRAH AL FILASTINIA;
a.k.a. AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES
IN LEBANON; a.k.a. ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN
FAMILIES; a.k.a. LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT;
a.k.a. PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST; a.k.a. THE
ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES;
a.k.a. THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE
PRISONERS; a.k.a. THE PALESTINIAN AND LEBANESE FAMILIES WELFARE
ASSOCIATION; a.k.a. WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA;
a.k.a. WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES; a.k.a.
WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE; a.k.a.
"WAFRA"), P.O. Box 14-6028, Beirut, Lebanon; P.O. Box 13-7692,
Beirut, Lebanon; Email Address Wakf_osra@hotmail.com; alt. Email
Address Wakf_oara@yahoo.com; alt. Email Address Wrfl77@hotmail.com;
alt. Email Address wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99 [SDGT].

AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN
LEBANON (a.k.a. AL WAQFIYA AL USRAH AL FILASTINIA; a.k.a. AL-
WAQFIYA ASSOCIATION; a.k.a. ENDOWMENT FOR CARE OF LEBANESE AND
PALESTINIAN FAMILIES; a.k.a. LEBANESE AND PALESTINIAN FAMILIES
ENTITLEMENT; a.k.a. PALESTINIAN AND LEBANESE FAMILIES WELFARE
TRUST; a.k.a. THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND
LEBANESE FAMILIES; a.k.a. THE ASSOCIATION TO DEAL WITH PALESTINIAN
AND LEBANESE PRISONERS; a.k.a. THE PALESTINIAN AND LEBANESE
FAMILIES WELFARE ASSOCIATION; a.k.a. WAKFIA RAAIA ALASRA
ALFALESTINIA WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-ISRA AL-
LIBNANIYA WA AL-FALASTINIYA; a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a. WELFARE ASSOCIATION FOR
PALESTINIAN AND LEBANESE FAMILIES; a.k.a. WELFARE OF THE
PALESTINIAN AND LEBANESE FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
6028, Beirut, Lebanon; P.O. Box 13-7692, Beirut, Lebanon; Email
Address Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address Wrfl77@hotmail.com; alt.
Email Address wafla@terra.net.lb; Registered Charity No. 1455/99;
alt. Registered Charity No. 1155/99 [SDGT].

AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL-WAFI, Bilal; a.k.a. AL-
WAFI, Bilal 'Ali; a.k.a. AL-WAFI, Bilal Ali Muhammad; a.k.a. "ABU
AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz Governorate, Yemen; DOB
1986 to 1989; POB Ta'izz Governorate, Yemen; Gender Male
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).

ALWARDIAN, Hasan Mohamed Ali (a.k.a. AL-WARDIAN, Hassan; a.k.a. AL-
WARDIAN, Hassan Muhammad 'Ali; a.k.a. WARDYAN, Hasan), Bethlehem,
West Bank; DOB 28 Dec 1954; POB Bethlehem, West Bank; nationality
Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
National ID No. 985260348 (Palestinian) (individual) [SDGT] (Linked
To: HAMAS).

AL-WARDIAN, Hassan (a.k.a. ALWARDIAN, Hasan Mohamed Ali; a.k.a. AL-
WARDIAN, Hassan Muhammad 'Ali; a.k.a. WARDYAN, Hasan), Bethlehem,
West Bank; DOB 28 Dec 1954; POB Bethlehem, West Bank; nationality
Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
National ID No. 985260348 (Palestinian) (individual) [SDGT] (Linked
To: HAMAS).

AL-WARDIAN, Hassan Muhammad 'Ali (a.k.a. ALWARDIAN, Hasan Mohamed
Ali; a.k.a. AL-WARDIAN, Hassan; a.k.a. WARDYAN, Hasan), Bethlehem,
West Bank; DOB 28 Dec 1954; POB Bethlehem, West Bank; nationality
Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
National ID No. 985260348 (Palestinian) (individual) [SDGT] (Linked
To: HAMAS).

AL-WARFALI, Abdelhadi al-Hussain Zargoun (a.k.a. AL-WARFALLI, Abd
al-Hadi Zarqun; a.k.a. EL-OUARFALI, Abdelhadi el-Houssein Zirgoune;
a.k.a. ZARGON, Abdulhadi; a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN,
'Abd Al-Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Abd-al-Hadi;
a.k.a. ZARQUN, Abd al Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn
Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Husayn Al Shabani),
Libya; DOB 1983; POB Sirte, Libya; nationality Libya; Gender Male;
Passport H/188292 (Libya); National ID No. 123844 (Libya)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AL-WARFALLI, Abd al-Hadi Zarqun (a.k.a. AL-WARFALI, Abdelhadi al-
Hussain Zargoun; a.k.a. EL-OUARFALI, Abdelhadi el-Houssein
Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. ZARGOON, Al Hadi; a.k.a.
ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Abd-al-
Hadi; a.k.a. ZARQUN, Abd al Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-
Husayn Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Husayn Al
Shabani), Libya; DOB 1983; POB Sirte, Libya; nationality Libya;
Gender Male; Passport H/188292 (Libya); National ID No. 123844
(Libya) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AL-WARFALLI, Mahmud (a.k.a. AL-WERFALLI, Mahmoud; a.k.a. AL-
WERFALLI, Mahmoud Mustafa Busayf), Benghazi, Libya; DOB 1978;
nationality Libya; Gender Male (individual) [GLOMAG].

AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali Ibrahim; a.k.a. AL-WAFA,
Alie Ibrahim; a.k.a. AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
Hajj Alie), 26 Malama Thomas Street, Freetown, Sierra Leone; DOB
1969; POB Al Qalamun, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali Ibrahim; a.k.a. AL-
WAFA, Alie Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM,
Al Hajj Alie), 26 Malama Thomas Street, Freetown, Sierra Leone; DOB
1969; POB Al Qalamun, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

ALWAYS SMOOTH LIMITED (a.k.a. ALWAYS SMOOTH LTD), London, United
Kingdom; c/o Weihai Huijiang Trade Limited, Room 602, 28 Crown
Garden District, Weihai Economic and Technological Development
Zone, Poyuzhen, Huancui Qu, Weihai, Shandong 264200, China;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Identification Number IMO
6013334; Company Number 11032231 (United Kingdom) [DPRK4].

ALWAYS SMOOTH LTD (a.k.a. ALWAYS SMOOTH LIMITED), London, United
Kingdom; c/o Weihai Huijiang Trade Limited, Room 602, 28 Crown
Garden District, Weihai Economic and Technological Development
Zone, Poyuzhen, Huancui Qu, Weihai, Shandong 264200, China;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Identification Number IMO
6013334; Company Number 11032231 (United Kingdom) [DPRK4].

AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a. OUAZ, Najib), Vicolo
dei Prati n.2/2, Bologna, Italy; DOB 12 Apr 1960; POB Hekaima Al-
Mehdiya, Tunisia; nationality Tunisia; Passport K 815205 issued 17
Sep 1994 expires 16 Sep 1999 (individual) [SDGT].

AL-WAZZ, Hazwan; DOB 1962; POB Damascus, Syria; Minister of
Education (individual) [SYRIA].

ALWEFAQ LTD, 15 Grognet Street, Mosta MST 3613, Malta; 22 Freedom
Street, Famagusta, Cyprus; Registration Number C 68939 (Malta)
[LIBYA3] (Linked To: MUSBAH, Nourddin Milood M; Linked To: WADI,
Musbah Mohamad M).

AL-WERFALLI, Mahmoud (a.k.a. AL-WARFALLI, Mahmud; a.k.a. AL-
WERFALLI, Mahmoud Mustafa Busayf), Benghazi, Libya; DOB 1978;
nationality Libya; Gender Male (individual) [GLOMAG].

AL-WERFALLI, Mahmoud Mustafa Busayf (a.k.a. AL-WARFALLI, Mahmud;
a.k.a. AL-WERFALLI, Mahmoud), Benghazi, Libya; DOB 1978;
nationality Libya; Gender Male (individual) [GLOMAG].

'ALYA, Mazin, Syria; DOB 28 Feb 1977; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 Oct 1966; POB Tarut,
Saudi Arabia; citizen Saudi Arabia (individual) [SDGT].

AL-YAFI'I, Abu Anas (a.k.a. AL-MARFADI, Khalid; a.k.a. AL-YAFI'I,
Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi), al-
Bayda' Governorate, Yemen; al-Sharafa', al-Qurayshiyah District,
al-Bayda' Governorate, Yemen; al-Wuhayshi Village, Az Zahir
District, al Bayda' Governorate, Yemen; Marfad Village, Marfad
District, Yafia, Yemen; DOB 1966; Gender Male (individual) [SDGT]
(Linked To: ISIL-YEMEN).

AL-YAFI'I, Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi
(a.k.a. AL-MARFADI, Khalid; a.k.a. AL-YAFI'I, Abu Anas), al-Bayda'
Governorate, Yemen; al-Sharafa', al-Qurayshiyah District, al-Bayda'
Governorate, Yemen; al-Wuhayshi Village, Az Zahir District, al
Bayda' Governorate, Yemen; Marfad Village, Marfad District, Yafia,
Yemen; DOB 1966; Gender Male (individual) [SDGT] (Linked To: ISIL-
YEMEN).

AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I, Nishwan al-Wali;
a.k.a. AL-YAFI'I, Wali Nashwan), Yafi' District, Lahij Governorate,
Yemen; DOB 1984; Gender Male (individual) [SDGT] (Linked To: ISIL-
YEMEN).

AL-YAFI'I, Nishwan al-Wali (a.k.a. AL-YAFI'I, Nashwan al-Wali;
a.k.a. AL-YAFI'I, Wali Nashwan), Yafi' District, Lahij Governorate,
Yemen; DOB 1984; Gender Male (individual) [SDGT] (Linked To: ISIL-
YEMEN).

AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I, Nashwan al-Wali; a.k.a.
AL-YAFI'I, Nishwan al-Wali), Yafi' District, Lahij Governorate,
Yemen; DOB 1984; Gender Male (individual) [SDGT] (Linked To: ISIL-
YEMEN).

AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali Hasan; a.k.a. AL-
'AJMI, Abu al-Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-
'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL-YAMI,
Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14
Jan 1979; nationality Kuwait; Passport 002981367 (Kuwait)
(individual) [SDGT].

AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan; a.k.a. AL-'AJMI, Abu
al-Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; a.k.a. AL-YAMI,
Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14
Jan 1979; nationality Kuwait; Passport 002981367 (Kuwait)
(individual) [SDGT].

AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan; a.k.a. AL-'AJMI, Abu
al-Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; a.k.a. AL-YAMI,
Hassan; a.k.a. "AL-HASSAN, Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14
Jan 1979; nationality Kuwait; Passport 002981367 (Kuwait)
(individual) [SDGT].

ALYANS OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
ALYANS), Ul. Plekhanova D. 4A, Komnata 14K, Moscow 111123, Russia;
d. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo
Vidnoe, Moscow region 142702, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 11 Dec 2006; Tax ID No. 7710655004
(Russia); Government Gazette Number 98911549 (Russia); Registration
Number 1067760832259 (Russia) [RUSSIA-EO14024].

AL-YASMEEEN CONTRACTING COMPANY (a.k.a. AL-YASMEEN FOR CONTRACTING;
a.k.a. AL-YAZMEEN FOR CONTRACTING; a.k.a. JASMINE CONTRACTING
COMPANY; a.k.a. YASMIN FOR CONTRACTING), Damascus, Syria;
Organization Established Date 14 Dec 2017 [SYRIA] (Linked To: BIN
ALI, Khodr Taher).

AL-YASMEEN FOR CONTRACTING (a.k.a. AL-YASMEEEN CONTRACTING COMPANY;
a.k.a. AL-YAZMEEN FOR CONTRACTING; a.k.a. JASMINE CONTRACTING
COMPANY; a.k.a. YASMIN FOR CONTRACTING), Damascus, Syria;
Organization Established Date 14 Dec 2017 [SYRIA] (Linked To: BIN
ALI, Khodr Taher).

AL-YASSIN, Husam Muhammad Amin; DOB 1953; alt. DOB 1958; POB
Tikrit, Iraq; nationality Iraq; head, National Monitoring
Directorate (individual) [IRAQ2].

AL-YAZMEEN FOR CONTRACTING (a.k.a. AL-YASMEEEN CONTRACTING COMPANY;
a.k.a. AL-YASMEEN FOR CONTRACTING; a.k.a. JASMINE CONTRACTING
COMPANY; a.k.a. YASMIN FOR CONTRACTING), Damascus, Syria;
Organization Established Date 14 Dec 2017 [SYRIA] (Linked To: BIN
ALI, Khodr Taher).

AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali Salih Husayn; a.k.a.
AL-TABUKI, Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn
al-Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. 'ULA'LAH, 'Ali Salih
Husayn; a.k.a. "DAHHAK, Abu"); DOB circa 1970; POB al-Hudaydah,
Yemen; nationality Yemen; Individual's height is 5 feet 9 inches.
(individual) [SDGT].

ALYOKSA, Aleksandr Ivanovich, 12-27 Golubka St., Minsk, Belarus;
DOB 07 Apr 1978; nationality Belarus; Gender Male; National ID No.
3070478A082PB7 (Belarus); Tax ID No. AB8645179 (Belarus)
(individual) [BELARUS-EO14038].

AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May 1975; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

AL-ZADI, Shibl Muhsin Ubayd (a.k.a. AL ZAIDI, Shebl; a.k.a. AL
ZAIDI, Shibl; a.k.a. AL-ZAYDI, Hajji Shibl Muhsin; a.k.a. AL-ZAYDI,
Shibl Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; a.k.a. "SHIBL,
Hajji"), Iraq; DOB 28 Oct 1968; POB Baghdad, Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; alt. Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH).

AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB 1962; POB Tartous,
Syria; Minister of Communications and Technology; Minister of
Telecommunications and Technology (individual) [SYRIA].

AL-ZAHIR, Rajabi Ali (a.k.a. ESLAMI, Mortaza Rajabi; a.k.a. RAJABI,
Morteza; a.k.a. RAJABIESLAMI, Morteza), #2007, 20th Floor, Grand
Hyatt Residence, Qudmetha St., Dubai 7167, United Arab Emirates;
DOB 05 Jul 1969; POB Tehran, Iran; nationality Iran; citizen Saint
Kitts and Nevis; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Personal ID Card 166730510001
(United Kingdom) (individual) [IRAN-EO13846] (Linked To: NAFTIRAN
INTERTRADE CO. (NICO) LIMITED).

AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL-
KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI, Abu
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI,
Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh), Iran;
Pakistan; DOB 15 Sep 1978; POB Dammam, Saudi Arabia; Passport
E126785 (Saudi Arabia) issued 27 May 2002 expires 03 Apr 2007;
Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange
Notice. File No. 2009/52/OS/CCC. February 10, 2009. (individual)
[SDGT].

AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL-AZADI, Abu Maryam;
a.k.a. AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu Maryam; a.k.a. AL-
ZAHRANI, Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh
al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh),
Iran; Pakistan; DOB 15 Sep 1978; POB Dammam, Saudi Arabia; Passport
E126785 (Saudi Arabia) issued 27 May 2002 expires 03 Apr 2007;
Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange
Notice. File No. 2009/52/OS/CCC. February 10, 2009. (individual)
[SDGT].

AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL-AZADI, Abu Maryam; a.k.a.
AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI, Abu
Maryam; a.k.a. AL-ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad
Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh), Iran;
Pakistan; DOB 15 Sep 1978; POB Dammam, Saudi Arabia; Passport
E126785 (Saudi Arabia) issued 27 May 2002 expires 03 Apr 2007;
Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange
Notice. File No. 2009/52/OS/CCC. February 10, 2009. (individual)
[SDGT].

AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari (a.k.a. AL-AZADI, Abu
Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; a.k.a.
AL-SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu Maryam; a.k.a. AL-
ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
a.k.a. BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh), Iran; Pakistan;
DOB 15 Sep 1978; POB Dammam, Saudi Arabia; Passport E126785 (Saudi
Arabia) issued 27 May 2002 expires 03 Apr 2007; Interpol: Red
Notice. File No. 2009/3599. March 24, 2009. Orange Notice. File No.
2009/52/OS/CCC. February 10, 2009. (individual) [SDGT].

ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL ZAHRANI, Faysal Ahmad Bin
Ali; a.k.a. AL-ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-JAZRAWI, Abu-
Sara"; a.k.a. "AL-SAUDI, Abu Sarah"; a.k.a. "AL-ZAHRANI, Abu-
Sarah"; a.k.a. "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. DOB 18
Jan 1986; nationality Saudi Arabia; Passport K142736 (Saudi Arabia)
issued 14 Jul 2011; alt. Passport G579315 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL ZAHRANI, Faysal Ahmad Bin
Ali; a.k.a. ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL-JAZRAWI, Abu-
Sara"; a.k.a. "AL-SAUDI, Abu Sarah"; a.k.a. "AL-ZAHRANI, Abu-
Sarah"; a.k.a. "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. DOB 18
Jan 1986; nationality Saudi Arabia; Passport K142736 (Saudi Arabia)
issued 14 Jul 2011; alt. Passport G579315 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

ALZAHRANI, Mohammed Saad H.; DOB 08 Mar 1988; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia; Gender Male; Passport T233763
(Saudi Arabia) issued 16 Jun 2016 expires 23 Apr 2021; National ID
No. 1060613203 (Saudi Arabia) (individual) [GLOMAG].

AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI, Ghalib 'Abdallah 'Ali),
Yemen; DOB 1975; alt. DOB 1970; POB Raqqah Region, Marib
Governorate, Yemen (individual) [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA).

AL-ZAMUR, Abboud Abdul Latif Hassan (a.k.a. AL-ZOMOR, Abboud Abdul
Latif Hassan; a.k.a. AL-ZUMAR, Abbud; a.k.a. AL-ZUMUR, Abood Abdul
Latif Hassan; a.k.a. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a.
ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt;
nationality Egypt; Gender Male (individual) [SDGT].

AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a.
AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.
IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Abu";
a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Abu"), Sadr City, Baghdad,
Iraq; Iran; DOB circa 1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3].

AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT
FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AMAQ NEWS AGENCY;
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC
STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. AL ZAWAHIRI, Dr. Ayman;
a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 Jun
1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport
19820215; Operational and Military Leader of JIHAD GROUP
(individual) [SDGT].

AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-
ZAWAHIRI, Aiman Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); DOB 19
Jun 1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport
19820215; Operational and Military Leader of JIHAD GROUP
(individual) [SDGT].

AL-ZAWARA SATELLITE TELEVISION STATION (a.k.a. AL ZAOURA NETWORK;
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL ZOURA TV STATION; a.k.a. AL-
ZAWRA TELEVISION STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-ZAWRAA TV;
a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3].

AL-ZAWRA TELEVISION STATION (a.k.a. AL ZAOURA NETWORK; a.k.a. AL
ZAWRAH TELEVISION; a.k.a. AL ZOURA TV STATION; a.k.a. AL-ZAWARA
SATELLITE TELEVISION STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-ZAWRAA
TV; a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a. ZAWRAH TV STATION;
a.k.a. ZORAH CHANNEL), Syria [IRAQ3].

ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; a.k.a. AL ZAWRAH TELEVISION;
a.k.a. AL ZOURA TV STATION; a.k.a. AL-ZAWARA SATELLITE TELEVISION
STATION; a.k.a. AL-ZAWRA TELEVISION STATION; a.k.a. AL-ZAWRAA TV;
a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3].

AL-ZAWRAA TV (a.k.a. AL ZAOURA NETWORK; a.k.a. AL ZAWRAH
TELEVISION; a.k.a. AL ZOURA TV STATION; a.k.a. AL-ZAWARA SATELLITE
TELEVISION STATION; a.k.a. AL-ZAWRA TELEVISION STATION; a.k.a.
ALZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a. ZAWRAH TV
STATION; a.k.a. ZORAH CHANNEL), Syria [IRAQ3].

AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI, Ghalib Abdullah),
Yemen; DOB 1975; alt. DOB 1970; POB Raqqah Region, Marib
Governorate, Yemen (individual) [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA).

AL-ZAYDI, Hajji Shibl Muhsin (a.k.a. AL ZAIDI, Shebl; a.k.a. AL
ZAIDI, Shibl; a.k.a. AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI,
Shibl Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; a.k.a. "SHIBL,
Hajji"), Iraq; DOB 28 Oct 1968; POB Baghdad, Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; alt. Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH).

AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07 Feb 1939; POB
Russia; nationality Russia; Passport 63N9437545 (Russia)
(individual) [SYRIA].

AL-ZAYDI, Shibl Muhsin 'Ubayd (a.k.a. AL ZAIDI, Shebl; a.k.a. AL
ZAIDI, Shibl; a.k.a. AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI,
Hajji Shibl Muhsin; a.k.a. MAHDI, Ja'far Salih; a.k.a. "SHIBL,
Hajji"), Iraq; DOB 28 Oct 1968; POB Baghdad, Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; alt. Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH).

AL-ZAYN, Muhammad (a.k.a. AL-ZAYN, Muhammad 'Ali; a.k.a. EL ZEIN,
Mohamed), Beirut, Lebanon; Tehran, Iran; DOB 17 Feb 1987;
nationality Lebanon; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport 3090014 (Lebanon) expires 09 Mar 2020 (individual) [SDGT]
(Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AL-ZAYN, Muhammad 'Ali (a.k.a. AL-ZAYN, Muhammad; a.k.a. EL ZEIN,
Mohamed), Beirut, Lebanon; Tehran, Iran; DOB 17 Feb 1987;
nationality Lebanon; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport 3090014 (Lebanon) expires 09 Mar 2020 (individual) [SDGT]
(Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07 Feb 1939; POB
Russia; nationality Russia; Passport 63N9437545 (Russia)
(individual) [SYRIA].

AL-ZIBARI, Arshad Muhammad Ahmad Muhammad, Iraq; DOB 1942; a former
minister of state (individual) [IRAQ2].

AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI, Shaykh 'Abd Al-Majid;
a.k.a. AL-ZINDANI, Shaykh Abd-al-Majid); DOB circa 1950; POB Yemen;
nationality Yemen; Passport A005487 (Yemen) issued 13 Aug 1995
(individual) [SDGT].

AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL-ZINDANI, Abdelmajid;
a.k.a. AL-ZINDANI, Shaykh Abd-al-Majid); DOB circa 1950; POB Yemen;
nationality Yemen; Passport A005487 (Yemen) issued 13 Aug 1995
(individual) [SDGT].

AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-ZINDANI, Abdelmajid;
a.k.a. AL-ZINDANI, Shaykh 'Abd Al-Majid); DOB circa 1950; POB
Yemen; nationality Yemen; Passport A005487 (Yemen) issued 13 Aug
1995 (individual) [SDGT].

AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL-GHANIMI, Karim Ja'far
Muhsin; a.k.a. AL-GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM,
Karim"); DOB 1968; alt. DOB 1969; POB al-Amarah, Iraq; citizen Iraq
(individual) [SDGT].

AL-ZOMOR, Abboud Abdul Latif Hassan (a.k.a. AL-ZAMUR, Abboud Abdul
Latif Hassan; a.k.a. AL-ZUMAR, Abbud; a.k.a. AL-ZUMUR, Abood Abdul
Latif Hassan; a.k.a. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a.
ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt;
nationality Egypt; Gender Male (individual) [SDGT].

ALZROONI EXCHANGE (a.k.a. AL ZAROONI EXCHANGE; a.k.a. M/S. AL
ZAROONI EXCHANGE), P.O. Box 116348, Dubai, United Arab Emirates;
Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al
Sabkha Street, Naif Road, Deira, Dubai, United Arab Emirates;
Sikhat Al Khail Road, Dubai, United Arab Emirates; Website
www.alzarooniexchange.ae; C.R. No. 91715; Dubai Chamber of Commerce
Membership No. 70103; RTN 823410101; License 535436 [TCO].

AL-ZUBAIDI, Khaled (a.k.a. AL-ZUBAIDI, Khaled Bassam; a.k.a. AL-
ZUBAIDI, Mohammed Khaled Bassam; a.k.a. ZUBAIDI, Mohammed Khaled;
a.k.a. ZUBEDI, Khalid), Syria; Canada; DOB 10 Apr 1976; nationality
Syria; alt. nationality Canada; Gender Male; Passport N 006540969
(Syria); alt. Passport HC246053 (Canada) (individual) [SYRIA]
[SYRIA-CAESAR].

AL-ZUBAIDI, Khaled Bassam (a.k.a. AL-ZUBAIDI, Khaled; a.k.a. AL-
ZUBAIDI, Mohammed Khaled Bassam; a.k.a. ZUBAIDI, Mohammed Khaled;
a.k.a. ZUBEDI, Khalid), Syria; Canada; DOB 10 Apr 1976; nationality
Syria; alt. nationality Canada; Gender Male; Passport N 006540969
(Syria); alt. Passport HC246053 (Canada) (individual) [SYRIA]
[SYRIA-CAESAR].

AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-ZUBAYDI, Muhammad Hamsa;
a.k.a. ZUBAIDI, Muhammad Hamza); DOB 1938; POB Babylon, Babil
Governorate, Iraq; nationality Iraq; former prime minister
(individual) [IRAQ2].

AL-ZUBAIDI, Mohammed Khaled Bassam (a.k.a. AL-ZUBAIDI, Khaled;
a.k.a. AL-ZUBAIDI, Khaled Bassam; a.k.a. ZUBAIDI, Mohammed Khaled;
a.k.a. ZUBEDI, Khalid), Syria; Canada; DOB 10 Apr 1976; nationality
Syria; alt. nationality Canada; Gender Male; Passport N 006540969
(Syria); alt. Passport HC246053 (Canada) (individual) [SYRIA]
[SYRIA-CAESAR].

AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-ZUBAIDI, Mohammed Hamza;
a.k.a. ZUBAIDI, Muhammad Hamza); DOB 1938; POB Babylon, Babil
Governorate, Iraq; nationality Iraq; former prime minister
(individual) [IRAQ2].

AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a. ZLEITNI, Abdel-Hafez;
a.k.a. ZLITNI, Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI,
Abdulhafid Mahmoud); DOB 1938; POB Tripoli, Libya; Secretary of the
General People's Committee for Finance and Planning; Secretary of
the General People's Committee for Planning and Finance; Finance
Minister; Director and Deputy Chairman of the Libyan Investment
Authority (individual) [LIBYA2].

AL-ZUMAR, Abbud (a.k.a. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a.
AL-ZOMOR, Abboud Abdul Latif Hassan; a.k.a. AL-ZUMUR, Abood Abdul
Latif Hassan; a.k.a. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a.
ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt;
nationality Egypt; Gender Male (individual) [SDGT].

AL-ZUMUR, Abood Abdul Latif Hassan (a.k.a. AL-ZAMUR, Abboud Abdul
Latif Hassan; a.k.a. AL-ZOMOR, Abboud Abdul Latif Hassan; a.k.a.
AL-ZUMAR, Abbud; a.k.a. EL-ZOMOR, Aboud Abdul Latif Hasan; a.k.a.
ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt;
nationality Egypt; Gender Male (individual) [SDGT].

AMAD AL-DIN AL-MADANI, Kamal (a.k.a. IMAD AL-DEEN AL-MADANI, Kamal;
a.k.a. IMAD AL-DIN AL-MADANI, Kamal), Beirut, Lebanon; DOB 08 Dec
1980; nationality Lebanon; Gender Male (individual) [SYRIA].

AMAD AL-DIN AL-MADANI, Tariq (a.k.a. IMAD AL-DEEN AL-MADANI, Tarek;
a.k.a. IMAD AL-DIN AL-MADANI, Tareq; a.k.a. IMAD AL-DIN AL-MADANI,
Tariq), Beirut, Lebanon; DOB 12 Dec 1984; nationality Lebanon;
Gender Male (individual) [SYRIA].

AMADAR, Mohammed (a.k.a. AMADAR, Muamad; a.k.a. HAMDAR, Mohammed
Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad
Ghaleb; a.k.a. HAMDAR, Muhammad Ghaleb); DOB 01 Aug 1986; alt. DOB
01 Jan 1986; POB Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport E0063360 (Sierra
Leone); alt. Passport RL-1108616 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

AMADAR, Muamad (a.k.a. AMADAR, Mohammed; a.k.a. HAMDAR, Mohammed
Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad
Ghaleb; a.k.a. HAMDAR, Muhammad Ghaleb); DOB 01 Aug 1986; alt. DOB
01 Jan 1986; POB Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport E0063360 (Sierra
Leone); alt. Passport RL-1108616 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

AMAN DAMASCUS JOINT STOCK COMPANY (a.k.a. AMAN DAMASCUS JSC),
Damascus, Syria [SYRIA] (Linked To: AMAN HOLDING COMPANY).

AMAN DAMASCUS JSC (a.k.a. AMAN DAMASCUS JOINT STOCK COMPANY),
Damascus, Syria [SYRIA] (Linked To: AMAN HOLDING COMPANY).

AMAN GROUP (a.k.a. AMAN HOLDING COMPANY; a.k.a. AMAN HOLDING GROUP;
a.k.a. AMAN HOLDING PRIVATE JSC), Al Shurafa Building Aman Group,
Al Moutanabi Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
Samer).

AMAN HOLDING COMPANY (a.k.a. AMAN GROUP; a.k.a. AMAN HOLDING GROUP;
a.k.a. AMAN HOLDING PRIVATE JSC), Al Shurafa Building Aman Group,
Al Moutanabi Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
Samer).

AMAN HOLDING GROUP (a.k.a. AMAN GROUP; a.k.a. AMAN HOLDING COMPANY;
a.k.a. AMAN HOLDING PRIVATE JSC), Al Shurafa Building Aman Group,
Al Moutanabi Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
Samer).

AMAN HOLDING PRIVATE JSC (a.k.a. AMAN GROUP; a.k.a. AMAN HOLDING
COMPANY; a.k.a. AMAN HOLDING GROUP), Al Shurafa Building Aman
Group, Al Moutanabi Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
Samer).

AMAN, Mohammed (a.k.a. AKHUND, Mohammad Aman; a.k.a. NOORZAI,
Mullah Mad Aman Ustad; a.k.a. OMAN, Mullah Mohammed; a.k.a.
"SANAULLAH"); DOB 1970; POB Bande Tumur Village, Maiwand District,
Qandahar Province, Afghanistan (individual) [SDGT].

AMANA DIAM (a.k.a. AMANA DIAM DMCC), 3O-01-1609 Jewellery & Gemplex
3, Building No. 3, Plot No. 550-554, Dubai, United Arab Emirates;
Unit 3308, Platinum Tower, Jumeirah Lake Towers, Dubai, United Arab
Emirates; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 02 Dec 2013; Registration Number DMCC-33511
(United Arab Emirates); alt. Registration Number DMCC4572 (United
Arab Emirates); alt. Registration Number 11465558 (United Arab
Emirates) [SDGT] (Linked To: BAKER, Rami Yaacoub).

AMANA DIAM DMCC (a.k.a. AMANA DIAM), 3O-01-1609 Jewellery & Gemplex
3, Building No. 3, Plot No. 550-554, Dubai, United Arab Emirates;
Unit 3308, Platinum Tower, Jumeirah Lake Towers, Dubai, United Arab
Emirates; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 02 Dec 2013; Registration Number DMCC-33511
(United Arab Emirates); alt. Registration Number DMCC4572 (United
Arab Emirates); alt. Registration Number 11465558 (United Arab
Emirates) [SDGT] (Linked To: BAKER, Rami Yaacoub).

AMANA FOR HYDROCARBONS (a.k.a. AMANA FUEL CO.; a.k.a. "AL AMANA
S.A.R.L."), Lebanon; Al Ghubairah, Lebanon; Airport Road, Ayn
Diblah Junction, Lebanon; Commercial Registry Number 2005606
(Lebanon) [SDGT] (Linked To: ATLAS HOLDING).

AMANA FUEL CO. (a.k.a. AMANA FOR HYDROCARBONS; a.k.a. "AL AMANA
S.A.R.L."), Lebanon; Al Ghubairah, Lebanon; Airport Road, Ayn
Diblah Junction, Lebanon; Commercial Registry Number 2005606
(Lebanon) [SDGT] (Linked To: ATLAS HOLDING).

AMANA PLUS CO. (a.k.a. AMANA PLUS S.A.L.), Section 29, Block B,
Property 327, Chiyah, Ghobeiri, Lebanon; Commercial Registry Number
2018014 (Lebanon) [SDGT] (Linked To: ATLAS HOLDING).

AMANA PLUS S.A.L. (a.k.a. AMANA PLUS CO.), Section 29, Block B,
Property 327, Chiyah, Ghobeiri, Lebanon; Commercial Registry Number
2018014 (Lebanon) [SDGT] (Linked To: ATLAS HOLDING).

AMANA SANITARY AND PAINTS COMPANY L.T.D. (a.k.a. "APSCO"), second
floor, Section 15B, Property 372, Chiyah, Ghobeiri, Lebanon;
Commercial Registry Number 2010822 (Lebanon) [SDGT] (Linked To:
ATLAS HOLDING).

AMANOLLAH, Paydar Mohammad (a.k.a. PAIDAR, Amanallah; a.k.a.
PAYDAR, Aman Ilah; a.k.a. PAYDAR, Amanollah; a.k.a. "AMIRI, Ahmad";
a.k.a. "AZARIAN, Amin"; a.k.a. "MURAT, Rajib"), Iran; DOB 08 Nov
1958; POB Rudsar, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 2690705257 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER).

AMANOLLAHI BAHARVAND, Manouchehr (a.k.a. AMANOLLAHI, Manouchehr),
Iran; DOB Mar 1965 to Mar 1966; POB Khorramabad, Iran; citizen
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General (individual) [IRAN-HR].

AMANOLLAHI, Manouchehr (a.k.a. AMANOLLAHI BAHARVAND, Manouchehr),
Iran; DOB Mar 1965 to Mar 1966; POB Khorramabad, Iran; citizen
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Brigadier General (individual) [IRAN-HR].

AMAQ NEWS AGENCY (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT
FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL;
a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ;
a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a.
JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD
AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AMARAL AREVALO, Wendy Dalaithy, Asuncion 747 Inter 301,
Guadalajara, Jalisco 44660, Mexico; Calle 16 de Septiembre No. 21,
Gral Manuel Avila Camacho, Naucalpan, Estado de Mexico 53910,
Mexico; DOB 11 Jul 1980; POB Guadalajara, Jalisco, Mexico; R.F.C.
AAAW800711FN9 (Mexico); C.U.R.P. AAAW800711MJCMRN05 (Mexico)
(individual) [SDNTK] (Linked To: HD COLLECTION, S.A. DE C.V.;
Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A.
DE C.V.).

AMAYA ALEMAN, Onecimo Antonio, c/o AERO EXPRESS INTERCONTINENTAL
S.A. DE C.V., Mexico City, Distrito Federal, Mexico; c/o CIRCUITO
ELECTRONICO S.A. DE C.V., Tijuana, Baja California Norte, Mexico;
c/o COPY RED S.A. DE C.V., Tijuana, Baja California Norte, Mexico;
Calle Astronomos No. 2214, Colonia Indeco Universidad,
Fraccionamiento Otay Universidad, Tijuana, Baja California Norte,
Mexico; DOB 25 Feb 1965; POB Aramberri, Nuevo Leon, Mexico;
nationality Mexico; citizen Mexico; Passport 01190032480 (Mexico);
R.F.C. AAAO-650225 (Mexico); Driver's License No. 210057967
(Mexico); C.U.R.P. AAAO650225HNLMLN03 (Mexico) (individual)
[SDNTK].

AMC SERVICE FZC (a.k.a. AMC SERVICE FZE; a.k.a. "AIRCRAFT
MAINTENANCE CENTER FZC"), Q3 95, Block Q3 Street G Floor, Al Ruqa
Al Hamra, Sharjah, United Arab Emirates; License 10646 (United Arab
Emirates); alt. License 4898 (United Arab Emirates); Economic
Register Number (CBLS) 11613307 (United Arab Emirates); alt.
Economic Register Number (CBLS) 11613308 (United Arab Emirates)
[RUSSIA-EO14024].

AMC SERVICE FZE (a.k.a. AMC SERVICE FZC; a.k.a. "AIRCRAFT
MAINTENANCE CENTER FZC"), Q3 95, Block Q3 Street G Floor, Al Ruqa
Al Hamra, Sharjah, United Arab Emirates; License 10646 (United Arab
Emirates); alt. License 4898 (United Arab Emirates); Economic
Register Number (CBLS) 11613307 (United Arab Emirates); alt.
Economic Register Number (CBLS) 11613308 (United Arab Emirates)
[RUSSIA-EO14024].

AMD CO. LTD AGENCY, Al-Tahrir Car Parking Building, Tahrir Sq.,
Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq [IRAQ2].

AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL-AMDOUNI, Mehrez Ben
Mahmoud Ben Sassi; a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez
ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
HASSAN, Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec 1969; alt. DOB 25
May 1968; alt. DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Tunis,
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; nationality
Tunisia; Passport G737411 (Tunisia) issued 24 Oct 1990 expires 20
Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina)
(individual) [SDGT].

AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
a.k.a. AMDOUNI, Meherez ben Ahdoud ben; a.k.a. AMDOUNI, Mehrez ben
Tah; a.k.a. FUSCO, Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN,
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec 1969; alt. DOB 25 May
1968; alt. DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Tunis,
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; nationality
Tunisia; Passport G737411 (Tunisia) issued 24 Oct 1990 expires 20
Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina)
(individual) [SDGT].

AMDOUNI, Mehrez ben Tah (a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben
Sassi; a.k.a. AMDOUNI, Meherez ben Ahdoud ben; a.k.a. AMDOUNI,
Mehrez; a.k.a. FUSCO, Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
HASSAN, Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec 1969; alt. DOB 25
May 1968; alt. DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Tunis,
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; nationality
Tunisia; Passport G737411 (Tunisia) issued 24 Oct 1990 expires 20
Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina)
(individual) [SDGT].

AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed (a.k.a. AL-
BISHAURI, Abu Mohammad Shaykh Aminullah; a.k.a. AL-PESHAWARI,
Shaykh Abu Mohammed Ameen; a.k.a. AL-PESHAWARI, Shaykh Aminullah;
a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. GUL AL-PAKISTANI, Niaz
Muhammad Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
Mohammad Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. "AMINULLAH,
Sheik"; a.k.a. "SHAYKH AMEEN"), Ganj District, Peshawar, Khyber
Pakhtunkhwa, Pakistan; House number T-876 Galli Mohallah, Sheikh
Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan; Saudi
Arabia; DOB circa 01 Jan 1961; POB Shunkrai village, Sarkani
District, Konar Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport FU0152121 (Pakistan)
(individual) [SDGT] (Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH
MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA).

AMEEN, Mohamad (a.k.a. "Amyne Didi"), Maldives; DOB 22 May 1984;
nationality Maldives; Gender Male; National ID No. A114103
(Maldives) (individual) [SDGT] (Linked To: ISIL KHORASAN).

AMEGINO FZE, T1-9F-6D, RAKEZ Amenity Center, Al Hamra Industrial
Zone-FZ, Ras Al Khaimah, United Arab Emirates; Organization
Established Date 04 May 2017; Registration Number 5014362 (United
Arab Emirates) [RUSSIA-EO14024].

AMELCHENKOVA, Olga Nikolayevna, Russia; DOB 05 Sep 1990;
nationality Russia; Gender Female; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

AMELIACH ORTA, Francisco Jose, Carabobo, Venezuela; DOB 14 Jun
1963; POB Valencia, Carabobo, Venezuela; citizen Venezuela; Gender
Male; Cedula No. 7062172 (Venezuela); Constituent of Venezuela's
Constituent Assembly for Valencia Municipality in Carabobo State; 
Member of Venezuela's Presidential Commission for the Constituent
Assembly (individual) [VENEZUELA].

AMEREUS GROUP PTE LTD (f.k.a. AMEREUS PARTNERS PTE LTD), 101 Cecil
Street, Unit 22-101a, Tong Eng Building, Singapore 069533,
Singapore; Legal Entity Number 984500Z6XE0C8OBC6018; Registration
Number 201330833R (Singapore) [RUSSIA-EO14024] (Linked To:
VOROBYEV, Maxim Yuryevich).

AMEREUS PARTNERS PTE LTD (a.k.a. AMEREUS GROUP PTE LTD), 101 Cecil
Street, Unit 22-101a, Tong Eng Building, Singapore 069533,
Singapore; Legal Entity Number 984500Z6XE0C8OBC6018; Registration
Number 201330833R (Singapore) [RUSSIA-EO14024] (Linked To:
VOROBYEV, Maxim Yuryevich).

AMERICAN FRIENDS OF THE UNITED YESHIVA (a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

AMERICAN FRIENDS OF YESHIVAT RAV MEIR (a.k.a. AMERICAN FRIENDS OF
THE UNITED YESHIVA; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

AMERICAN TUNE UP, S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Registration ID MAT 46-47 TOMO 460 L. (Mexico) [SDNTK].

AMERKO OOO (a.k.a. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
VELESSTROI; a.k.a. VELESSTROI LIMITED LIABILITY COMPANY; a.k.a.
VELESSTROY LIMITED LIABILITY COMPANY; a.k.a. "VELESSTROY"), UL. 2-
YA Tverskaya-Yamskaya D. 10, Moscow 125047, Russia; Organization
Established Date 04 Apr 2008; Tax ID No. 7709787790 (Russia);
Government Gazette Number 85762734 (Russia); Registration Number
1087746466950 (Russia) [RUSSIA-EO14024].

AMESCUA, Chuey (a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. AMEZCUA
CONTRERAS, Jose de Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA,
Jose de Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. DOB
31 Jul 1964; alt. DOB 31 Jul 1965; POB Mexico (individual) [SDNTK].

AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR, Abderrahmane Ould; a.k.a.
EL TILEMSI, Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. TILEMSI, Ahmed;
a.k.a. TOUDJI, Abderrahmane), Gao, Mali; DOB 1977; POB Mali;
nationality Mali (individual) [SDGT].

AMEZCUA CONTRERAS ORGANIZATION, Mexico [SDNTK].

AMEZCUA CONTRERAS, Adan (a.k.a. MANZANO, Jose Luis), Carlos Chavez
5, Colima, Colima, Mexico; Francisco I. Madero 749, Colonia
Moralete, Colima, Colima, Mexico; Toreros No. 672, Colonia Jardines
de Guadalupe, Guadalajara, Jalisco, Mexico; Belizario Dominguez,
No. 511, Colima, Colima, Mexico; Calle General Juan Alvarez 1010,
Colonia Lomas Vista Hermosa, Colima, Colima, Mexico; DOB 27 Jun
1969; nationality Mexico; citizen Mexico; R.F.C. AECA-690627
(Mexico) (individual) [SDNTK].

AMEZCUA CONTRERAS, Jesus (a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA
CONTRERAS, Jose de Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA,
Jose de Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. DOB
31 Jul 1964; alt. DOB 31 Jul 1965; POB Mexico (individual) [SDNTK].

AMEZCUA CONTRERAS, Jose de Jesus (a.k.a. AMESCUA, Chuey; a.k.a.
AMEZCUA CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA,
Jose de Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. DOB
31 Jul 1964; alt. DOB 31 Jul 1965; POB Mexico (individual) [SDNTK].

AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. AMEZCUA, Luis; a.k.a.
CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo;
a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico
(individual) [SDNTK].

AMEZCUA CONTRERAS, Patricia (a.k.a. AMEZCUA CONTRERAS, Patty;
a.k.a. AMEZCUA DE LADINO, Patricia), c/o FARMACIA JERLYNE, S.A. DE
C.V., Tijuana, Baja California, Mexico; Calle Jesus Ponce 1083,
Colonia Jardin Vista Hermosa, Colima, Colima, Mexico; DOB 18 Mar
1967; nationality Mexico; citizen Mexico; R.F.C. AECP-670318
(Mexico); C.U.R.P. AECP670318MJCMNT07 (Mexico) (individual)
[SDNTK].

AMEZCUA CONTRERAS, Patty (a.k.a. AMEZCUA CONTRERAS, Patricia;
a.k.a. AMEZCUA DE LADINO, Patricia), c/o FARMACIA JERLYNE, S.A. DE
C.V., Tijuana, Baja California, Mexico; Calle Jesus Ponce 1083,
Colonia Jardin Vista Hermosa, Colima, Colima, Mexico; DOB 18 Mar
1967; nationality Mexico; citizen Mexico; R.F.C. AECP-670318
(Mexico); C.U.R.P. AECP670318MJCMNT07 (Mexico) (individual)
[SDNTK].

AMEZCUA DE LADINO, Patricia (a.k.a. AMEZCUA CONTRERAS, Patricia;
a.k.a. AMEZCUA CONTRERAS, Patty), c/o FARMACIA JERLYNE, S.A. DE
C.V., Tijuana, Baja California, Mexico; Calle Jesus Ponce 1083,
Colonia Jardin Vista Hermosa, Colima, Colima, Mexico; DOB 18 Mar
1967; nationality Mexico; citizen Mexico; R.F.C. AECP-670318
(Mexico); C.U.R.P. AECP670318MJCMNT07 (Mexico) (individual)
[SDNTK].

AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA CONTRERAS,
Jesus; a.k.a. AMEZCUA CONTRERAS, Jose de Jesus; a.k.a. AMEZCUA,
Jose de Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. DOB
31 Jul 1964; alt. DOB 31 Jul 1965; POB Mexico (individual) [SDNTK].

AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA
CONTRERAS, Jesus; a.k.a. AMEZCUA CONTRERAS, Jose de Jesus; a.k.a.
AMEZCUA, Chuy; a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. DOB
31 Jul 1964; alt. DOB 31 Jul 1965; POB Mexico (individual) [SDNTK].

AMEZCUA, Luis (a.k.a. AMEZCUA CONTRERAS, Luis Ignacio; a.k.a.
CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo;
a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico
(individual) [SDNTK].

AMG RICAS PIZZA (a.k.a. FUSION PIZZA & PARRILLA; a.k.a. RICA'S
PIZZA), Carrera 45 No. 24A-05, Bogota, Colombia; Matricula
Mercantil No 1323961 (Colombia) [SDNTK].

AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a. AMHAZ, Kamel Mohamad;
a.k.a. AMHAZ, Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th Floor,
Ghadir Building, Kods Street, Haret Hreik, Baabda, Lebanon; Ghadir,
5th Floor, Safarat, Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Embassies Street, Bir Hasan, Lebanon; Dallas Center, Saida Old
Street, Chiah, Baabda, Lebanon; DOB 04 Aug 1973; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL2244333 (Lebanon); Identification Number 61
Niha El-Mehfara; President and Chief Executive Officer, Stars Group
Holding (individual) [SDGT].

AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ, Kamel; a.k.a. AMHAZ, Kamel;
a.k.a. AMHAZ, Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th Floor,
Ghadir Building, Kods Street, Haret Hreik, Baabda, Lebanon; Ghadir,
5th Floor, Safarat, Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Embassies Street, Bir Hasan, Lebanon; Dallas Center, Saida Old
Street, Chiah, Baabda, Lebanon; DOB 04 Aug 1973; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL2244333 (Lebanon); Identification Number 61
Niha El-Mehfara; President and Chief Executive Officer, Stars Group
Holding (individual) [SDGT].

AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ, Kamel; a.k.a. AMHAZ, Kamel;
a.k.a. AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th Floor,
Ghadir Building, Kods Street, Haret Hreik, Baabda, Lebanon; Ghadir,
5th Floor, Safarat, Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Embassies Street, Bir Hasan, Lebanon; Dallas Center, Saida Old
Street, Chiah, Baabda, Lebanon; DOB 04 Aug 1973; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL2244333 (Lebanon); Identification Number 61
Niha El-Mehfara; President and Chief Executive Officer, Stars Group
Holding (individual) [SDGT].

AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a. AMHAZ, Kamel; a.k.a.
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Kamel Mohamed), 5th Floor,
Ghadir Building, Kods Street, Haret Hreik, Baabda, Lebanon; Ghadir,
5th Floor, Safarat, Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Embassies Street, Bir Hasan, Lebanon; Dallas Center, Saida Old
Street, Chiah, Baabda, Lebanon; DOB 04 Aug 1973; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL2244333 (Lebanon); Identification Number 61
Niha El-Mehfara; President and Chief Executive Officer, Stars Group
Holding (individual) [SDGT].

AMIDI, Reza; DOB 30 Sep 1962; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[NPWMD] [IFSR].

AMIG (a.k.a. AMMUNITION AND METALLURGY INDUSTRIES GROUP; a.k.a.
AMMUNITION AND METALLURGY INDUSTRY GROUP; a.k.a. AMMUNITION
INDUSTRIES GROUP; a.k.a. SANAYE MOHEMATSAZI), P.O. Box 16765-1835,
Pasdaran Street, Tehran, Iran; Department 145-42, P.O. Box 16765-
128, Moghan Avenue, Pasdaran Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

AMIGE AO (a.k.a. ARKTICHESKIE MORSKIE INZHERNO GEOLOGICHESKIE
EKSPEDITSII AO), Ulitsa Karla Marksa. Dom 19, Murmansk 183025,
Russia; Tax ID No. 5199000024 (Russia); Registration Number
1035100184811 (Russia) [RUSSIA-EO14024].

AMIGO SUPERMARKET (a.k.a. AMIGO SUPERMARKET LIMITED), 1023,
Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT] (Linked To:
FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda
Darwish).

AMIGO SUPERMARKET LIMITED (a.k.a. AMIGO SUPERMARKET), 1023,
Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT] (Linked To:
FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda
Darwish).

AMIGO, Mzee (a.k.a. AMIGO, Simba; a.k.a. KIBIRGE, Amigo; a.k.a.
KIBIRIGE, Amigo; a.k.a. MUHAMMAND, Kibirige), Congo, Democratic
Republic of the; DOB 1975 to 1979; POB Masaka District, Central
Region, Uganda; nationality Uganda; Gender Male (individual)
[GLOMAG].

AMIGO, Simba (a.k.a. AMIGO, Mzee; a.k.a. KIBIRGE, Amigo; a.k.a.
KIBIRIGE, Amigo; a.k.a. MUHAMMAND, Kibirige), Congo, Democratic
Republic of the; DOB 1975 to 1979; POB Masaka District, Central
Region, Uganda; nationality Uganda; Gender Male (individual)
[GLOMAG].

AMIN ABU SHANAB & SONS CO. (a.k.a. ABU SHANAB METALS ESTABLISHMENT;
a.k.a. AMIN ABU SHANAB AND SONS CO.; a.k.a. SHANAB METALS
ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB EST. FOR
TRADE AND COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT),
Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ2].

AMIN ABU SHANAB AND SONS CO. (a.k.a. ABU SHANAB METALS
ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. SHANAB
METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ
ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB EST.
FOR TRADE AND COMMERCE; a.k.a. TARIQ ABU SHANAB METALS
ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ2].

AMIN INDUSTRIAL COMPANY (a.k.a. AMIN INDUSTRIAL COMPLEX; a.k.a.
AMIN INDUSTRIAL COMPOUND), Amin Industrial Estate, Khalage Rd.,
Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi
St., Mashad, Iran; P.O. Box 91735-549, Mashad, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN INDUSTRIAL COMPANY; a.k.a.
AMIN INDUSTRIAL COMPOUND), Amin Industrial Estate, Khalage Rd.,
Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi
St., Mashad, Iran; P.O. Box 91735-549, Mashad, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN INDUSTRIAL COMPANY; a.k.a.
AMIN INDUSTRIAL COMPLEX), Amin Industrial Estate, Khalage Rd.,
Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi
St., Mashad, Iran; P.O. Box 91735-549, Mashad, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

AMIN INVESTMENT BANK (a.k.a. AMINIB; a.k.a. "AMIN IB"), No. 51
Ghobadiyan Street, Valiasr Street, Tehran 1968917173, Iran; Website
http://www.aminib.com; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] [IRAN-EO13902].

AMIN, 'Adnan Muhammad (a.k.a. AL RAWI, Adnan Mahmood; a.k.a.
ALRAWI, Adnan Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad Amin; a.k.a.
AL-RAWI, Amin Muhammad; a.k.a. RAWI, Adnan Mahmood; a.k.a. "ALDEEN,
Mohammed Amad Az"; a.k.a. "EMAD, Mohammad"; a.k.a. "EZALDEEN,
Mohammed Emad"), Erbil, Iraq; Amman, Jordan; Sulaymaniyah, Iraq;
Istanbul, Turkey; Adana, Turkey; Bazaz Abd, Syria; al-Rawah, Anbar,
Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982; Gender Male; National
ID No. 649474 (Iraq); Identification Number 00260818 (Iraq); alt.
Identification Number 658032 (Jordan); alt. Identification Number
635464 (Jordan); alt. Identification Number 1251025 (Jordan); alt.
Identification Number 1200701 (Jordan); alt. Identification Number
24906658031 (Jordan); alt. Identification Number 1465967 (Jordan);
alt. Identification Number 1194396 (Jordan) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

AMIN, Alireza; DOB 1965; alt. DOB 1966; POB Darab, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS.  Sec. 5(a)(vi); National ID No.
6549531071 (Iran); Managing Director (individual) [IRAN-EO13846]
(Linked To: ABADAN OIL REFINING COMPANY).

AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; a.k.a. AL-HAQ, Amin;
a.k.a. UL-HAQ, Dr. Amin); DOB 1960; POB Nangahar Province,
Afghanistan (individual) [SDGT].

AMIN, Shahzad (a.k.a. AHMED, Shahzad), Lahore, Pakistan; DOB 14 Dec
1987; nationality Pakistan; Email Address shy4angels@gmail.com;
alt. Email Address shahzadsmb@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; National ID No. 3420204688179 (Pakistan) (individual)
[CYBER2] [ELECTION-EO13848] (Linked To: SECONDEYE SOLUTION).

AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a.
PAREJA, Dinno Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. PAREJA,
Kahlil; a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOS-PAREJA, Dino Amor),
Atimonan, Quezon Province, Philippines; DOB 19 Jul 1981; POB Cebu
City, Cebu Province, Philippines; nationality Philippines
(individual) [SDGT].

AMINE, Mohamed Abdalla (a.k.a. AL AMEEN, Mohamed Abdullah; a.k.a.
AL AMIN, Mohammad; a.k.a. AL AMIN, Muhammad Abdallah; a.k.a. AL
AMIN, Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. EL AMINE, Muhammed),
Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut,
Lebanon; DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).

AMINI, Hosein Hafez (a.k.a. AMINI, Hossein Hafez; a.k.a. AMINI,
Huseyin Hafez; a.k.a. AMINI, Hussein Hafiz; a.k.a. HAFEMAZAMINI,
Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey; DOB 23 Aug 1969;
nationality Iran; alt. nationality Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport A3784761 (Iran) expires 11 Aug
2021; alt. Passport U12438217 (Turkey) expires 30 Mar 2026
(individual) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AMINI, Hossein Hafez (a.k.a. AMINI, Hosein Hafez; a.k.a. AMINI,
Huseyin Hafez; a.k.a. AMINI, Hussein Hafiz; a.k.a. HAFEMAZAMINI,
Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey; DOB 23 Aug 1969;
nationality Iran; alt. nationality Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport A3784761 (Iran) expires 11 Aug
2021; alt. Passport U12438217 (Turkey) expires 30 Mar 2026
(individual) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AMINI, Huseyin Hafez (a.k.a. AMINI, Hosein Hafez; a.k.a. AMINI,
Hossein Hafez; a.k.a. AMINI, Hussein Hafiz; a.k.a. HAFEMAZAMINI,
Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey; DOB 23 Aug 1969;
nationality Iran; alt. nationality Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport A3784761 (Iran) expires 11 Aug
2021; alt. Passport U12438217 (Turkey) expires 30 Mar 2026
(individual) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AMINI, Hussein Hafiz (a.k.a. AMINI, Hosein Hafez; a.k.a. AMINI,
Hossein Hafez; a.k.a. AMINI, Huseyin Hafez; a.k.a. HAFEMAZAMINI,
Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey; DOB 23 Aug 1969;
nationality Iran; alt. nationality Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport A3784761 (Iran) expires 11 Aug
2021; alt. Passport U12438217 (Turkey) expires 30 Mar 2026
(individual) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AMINI, Meghdad; DOB 05 Jun 1982; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport U36089349 (Iran); National ID No. 0071070222 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AMINIAN, Ali (a.k.a. HEMMATIAN, Ali; a.k.a. "Raouf"), Iran; DOB
1982; alt. DOB 1983; POB Damghan, Semnan Province, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRGC] [IRAN-HR].

AMINIB (a.k.a. AMIN INVESTMENT BANK; a.k.a. "AMIN IB"), No. 51
Ghobadiyan Street, Valiasr Street, Tehran 1968917173, Iran; Website
http://www.aminib.com; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] [IRAN-EO13902].

AMINPUR, Sayyed Sai'd (a.k.a. MOUSAVI, Seyed Ahmad Shid; a.k.a.
MUSAVI, Sayyed Sa'id; a.k.a. MUSAVIR, Sayyed Yaser), Iran; Iraq;
DOB 23 Aug 1957; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR-AL-MO'MENIN COMPLEX;
a.k.a. AMIROLMOMENIN FACTORIES; a.k.a. AMIROLMOMENIN INDUSTRIES),
Esfahan, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT
INDUSTRIAL GROUP).

AMIR KABIR PETROCHEMICAL COMPANY (a.k.a. AMIR KABIR PETROCHEMICAL
COMPANY PUBLIC JOINT STOCK), P.O. Box 1465835661, Tehran, Iran;
Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street,
Block 21, Sa'adat Abad, Tehran 1465835661, Iran; No. 21, Saadat
Abad Street, Darya South Srafhay, P.O. Box 1465835661, Tehran,
Iran; Website www.akpc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 01
Feb 1998; National ID No. 10101807733 (Iran); Business Registration
Number 137672 (Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK (a.k.a. AMIR
KABIR PETROCHEMICAL COMPANY), P.O. Box 1465835661, Tehran, Iran;
Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street,
Block 21, Sa'adat Abad, Tehran 1465835661, Iran; No. 21, Saadat
Abad Street, Darya South Srafhay, P.O. Box 1465835661, Tehran,
Iran; Website www.akpc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 01
Feb 1998; National ID No. 10101807733 (Iran); Business Registration
Number 137672 (Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL MO'MENIN INDUSTRIES;
a.k.a. AMIROLMOMENIN FACTORIES; a.k.a. AMIROLMOMENIN INDUSTRIES),
Esfahan, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT
INDUSTRIAL GROUP).

AMIRCO ELECTRONICS (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. EKT ELECTRONICS; a.k.a.
EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC KATRANGI GROUP; a.k.a.
ELECTRONICS KATRANGI TRADING; a.k.a. KATRANGI ELECTRONICS; a.k.a.
KATRANGI FOR ELECTRONICS INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELYSEES; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).

AMIRI, Mahdi (a.k.a. AMIRI, Mehdi), Iran; DOB 25 Mar 1983; POB
Shiraz, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport G10520995
(Iran) expires 29 Sep 2026; National ID No. 229-555835-2 (Iran);
Birth Certificate Number 272 (Iran); Technical Director of the
Cyberspace Affairs Deputy of the Prosecutor General's Office of
Iran (individual) [IRAN-EO13846] (Linked To: COMMITTEE TO DETERMINE
INSTANCES OF CRIMINAL CONTENT).

AMIRI, Mehdi (a.k.a. AMIRI, Mahdi), Iran; DOB 25 Mar 1983; POB
Shiraz, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport G10520995
(Iran) expires 29 Sep 2026; National ID No. 229-555835-2 (Iran);
Birth Certificate Number 272 (Iran); Technical Director of the
Cyberspace Affairs Deputy of the Prosecutor General's Office of
Iran (individual) [IRAN-EO13846] (Linked To: COMMITTEE TO DETERMINE
INSTANCES OF CRIMINAL CONTENT).

AMIRI, Mohsin Raza (a.k.a. RAZA, Mohsin), Karachi, Pakistan; DOB 25
May 1986; nationality Pakistan; Email Address
alimohsin228@gmail.com; alt. Email Address
mohsinrazaamiri@gmail.com; alt. Email Address
alimohsin228@yahoo.com; alt. Email Address amestypezx@yahoo.com;
alt. Email Address mohsin@forwarderz.com; alt. Email Address
great_guy1102002@yahoo.com; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
National ID No. 4220198261523 (Pakistan) (individual) [CYBER2]
[ELECTION-EO13848] (Linked To: SECONDEYE SOLUTION).

AMIRIAN, Amir (a.k.a. AZADFAR, Mansur; a.k.a. EYRLO, Hassan; a.k.a.
EYRLOU, Hassan; a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan; a.k.a.
IRLU, Hasan; a.k.a. IRLU, Hasan Azir), Sanaa, Yemen; DOB 11 Jun
1964; alt. DOB 1959; alt. DOB 1958; alt. DOB 1960; POB Rey, Tehran,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 0089886348
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

AMIROLMOMENIN FACTORIES (a.k.a. AMIR AL MO'MENIN INDUSTRIES; a.k.a.
AMIR-AL-MO'MENIN COMPLEX; a.k.a. AMIROLMOMENIN INDUSTRIES),
Esfahan, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT
INDUSTRIAL GROUP).

AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR AL MO'MENIN INDUSTRIES;
a.k.a. AMIR-AL-MO'MENIN COMPLEX; a.k.a. AMIROLMOMENIN FACTORIES),
Esfahan, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT
INDUSTRIAL GROUP).

AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi; a.k.a. "Tango Fort";
a.k.a. "Tango Four"); DOB 28 May 1964; nationality Congo,
Democratic Republic of the; Gender Male; Major General; Commander
of the First Defense Zone; Former Armed Forces of the Democratic
Republic of the Congo land forces commander (individual) [DRCONGO].

AMJADIAN, Hossein, Tehran, Iran; DOB 26 Jul 1971; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport H33409785 (Iran) expires 29 Feb 2020
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

AMKODOR OAO (a.k.a. OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT
HOLDING COMPANY; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR
UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA), D. 8, kom. 201, Nezhiloe
pomeshchenie, ul. P. Brovki, Minsk 220013, Belarus; Tax ID No.
100135676 (Belarus); Government Gazette Number 05762507 (Belarus)
[BELARUS-EO14038].

AMMAR IBN YASIR BRIGADE (a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-NUJABA
TV; a.k.a. GOLAN LIBERATION BRIGADE; a.k.a. HARAKAT AL-NUJABA;
a.k.a. HARAKAT HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-HASAN AL-MUJTABA
BRIGADE; a.k.a. MOVEMENT OF THE NOBLE ONES HEZBOLLAH; a.k.a. THE
MOVEMENT OF THE NOBLE ONES), Iraq; Syria [SDGT].

'AMMAR, Salmi Salama Salim Sulayman (a.k.a. "'ASRA, Abu"; a.k.a.
"YUSRI"); DOB 01 Jan 1979 to 31 Dec 1979 (individual) [SDGT]
(Linked To: ISIS-SINAI PROVINCE).

AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a. "ABDERREZAK LE PARA";
a.k.a. "ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL RASAK AMMANE ABU
HAIDRA"; a.k.a. "ABOU HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL
PARA"); DOB 01 Jan 1968; POB Kef Rih, Algeria; nationality Algeria
(individual) [SDGT].

AMMASH, Huda Salih Mahdi; DOB 1953; POB Baghdad, Iraq; nationality
Iraq; member, Ba'th party regional command (individual) [IRAQ2].

AMMERSHAM COMMERCIAL VENTURES LIMITED, Victoria, Seychelles;
PostFach 432, Klagenfurt, Austria; Certificate of Incorporation
Number 006939 (Seychelles) [SDNTK].

AMMOSOV, Petr Revoldovich, Russia; DOB 22 Sep 1966; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

AMMUNITION AND METALLURGY INDUSTRIES GROUP (a.k.a. AMIG; a.k.a.
AMMUNITION AND METALLURGY INDUSTRY GROUP; a.k.a. AMMUNITION
INDUSTRIES GROUP; a.k.a. SANAYE MOHEMATSAZI), P.O. Box 16765-1835,
Pasdaran Street, Tehran, Iran; Department 145-42, P.O. Box 16765-
128, Moghan Avenue, Pasdaran Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

AMMUNITION AND METALLURGY INDUSTRY GROUP (a.k.a. AMIG; a.k.a.
AMMUNITION AND METALLURGY INDUSTRIES GROUP; a.k.a. AMMUNITION
INDUSTRIES GROUP; a.k.a. SANAYE MOHEMATSAZI), P.O. Box 16765-1835,
Pasdaran Street, Tehran, Iran; Department 145-42, P.O. Box 16765-
128, Moghan Avenue, Pasdaran Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

AMMUNITION INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. AMMUNITION AND
METALLURGY INDUSTRIES GROUP; a.k.a. AMMUNITION AND METALLURGY
INDUSTRY GROUP; a.k.a. SANAYE MOHEMATSAZI), P.O. Box 16765-1835,
Pasdaran Street, Tehran, Iran; Department 145-42, P.O. Box 16765-
128, Moghan Avenue, Pasdaran Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

AMN PARDAZESH KHARAZMI (a.k.a. ITSEC TEAM; a.k.a. "IT SECURITY &
PENETRATION TESTING TEAM"; a.k.a. "POOYA DIGITAL SECURITY GROUP"),
Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[CYBER2].

AMNAFZAR (a.k.a. AMNAFZAR CORPORATION; a.k.a. AMNAFZAR GOSTAR-E
SHARIF; a.k.a. SHARIF SECUREWARE), 5th Floor, No. 35, Qasemi St,
North Side of Sharif University, Azadi Avenue, Tehran, Iran; No.
131, Pardis Technology Park, Pardis, Iran; Unit 3, 2nd Floor, No.
1176, Between 52, 54 VakilAbadi Blvd, Mashhad, Iran; Shahid
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran 1587677518, Iran;
Website http://www.amnafzar.com; Email Address info@amnafzar.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN-TRA].

AMNAFZAR CORPORATION (a.k.a. AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E
SHARIF; a.k.a. SHARIF SECUREWARE), 5th Floor, No. 35, Qasemi St,
North Side of Sharif University, Azadi Avenue, Tehran, Iran; No.
131, Pardis Technology Park, Pardis, Iran; Unit 3, 2nd Floor, No.
1176, Between 52, 54 VakilAbadi Blvd, Mashhad, Iran; Shahid
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran 1587677518, Iran;
Website http://www.amnafzar.com; Email Address info@amnafzar.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN-TRA].

AMNAFZAR GOSTAR-E SHARIF (a.k.a. AMNAFZAR; a.k.a. AMNAFZAR
CORPORATION; a.k.a. SHARIF SECUREWARE), 5th Floor, No. 35, Qasemi
St, North Side of Sharif University, Azadi Avenue, Tehran, Iran;
No. 131, Pardis Technology Park, Pardis, Iran; Unit 3, 2nd Floor,
No. 1176, Between 52, 54 VakilAbadi Blvd, Mashhad, Iran; Shahid
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran 1587677518, Iran;
Website http://www.amnafzar.com; Email Address info@amnafzar.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN-TRA].

AMNOKKANG DEVELOPMENT BANK (a.k.a. AMROGGANG DEVELOPMENT BANK),
Tongan-dong, Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [NPWMD].

AMROGGANG DEVELOPMENT BANK (a.k.a. AMNOKKANG DEVELOPMENT BANK),
Tongan-dong, Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [NPWMD].

AMS TEHNIKA LLC (a.k.a. LIMITED LIABILITY COMPANY AMS TEKHNIKA), d.
9 str. 25 etazh 2 pom. II, Komn. 44, ul. Godovikova, Moscow 129085,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 9717115403 (Russia);
Registration Number 1227700325270 (Russia) [RUSSIA-EO14024].

AMSTERDAM TRADE BANK NV, Strawinskylaan 1939, Amsterdam 1077 XX,
Netherlands; SWIFT/BIC ATBANL2A; Website
www.amsterdamtradebank.com; Organization Established Date 1994;
Registration Number 33260432 (Netherlands) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY ALFA-BANK).

AMTCHENTSEV, Vladlen, Singapore; DOB 25 Jan 1969; POB Klimovsk,
Russia; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Passport M00021291 (South Africa) issued 04 May 2010 expires 03 May
2020; National ID No. 6901256079081 (South Africa) (individual)
[DPRK3] (Linked To: VELMUR MANAGEMENT PTE LTD).

AMT-SPECAVIA (a.k.a. AMT-SPETSAVIA; a.k.a. AMT-SPETSAVIA GROUP;
a.k.a. LLC SPETSAVIA), Building 8, Office 1, Novoyaroslavskaya
Station, Yaroslavl, Yaroslavl Region 150023, Russia; Tax ID No.
7604289701 (Russia); Government Gazette Number 21740072 (Russia);
Registration Number 1157627030406 (Russia) [RUSSIA-EO14024].

AMT-SPETSAVIA (a.k.a. AMT-SPECAVIA; a.k.a. AMT-SPETSAVIA GROUP;
a.k.a. LLC SPETSAVIA), Building 8, Office 1, Novoyaroslavskaya
Station, Yaroslavl, Yaroslavl Region 150023, Russia; Tax ID No.
7604289701 (Russia); Government Gazette Number 21740072 (Russia);
Registration Number 1157627030406 (Russia) [RUSSIA-EO14024].

AMT-SPETSAVIA GROUP (a.k.a. AMT-SPECAVIA; a.k.a. AMT-SPETSAVIA;
a.k.a. LLC SPETSAVIA), Building 8, Office 1, Novoyaroslavskaya
Station, Yaroslavl, Yaroslavl Region 150023, Russia; Tax ID No.
7604289701 (Russia); Government Gazette Number 21740072 (Russia);
Registration Number 1157627030406 (Russia) [RUSSIA-EO14024].

AMUR SHIPBUILDING PLANT (a.k.a. AMUR SHIPBUILDING PLANT PUBLIC
COMPANY; a.k.a. JSC AMURSKY SUDOSTROITELNY ZAVOD; a.k.a. PJSC
AMURSKY SUDOSTROITELNY FACTORY; a.k.a. PUBLIC JOINT STOCK COMPANY
AMURSKY SHIPBUILDING PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO AMURSKIY SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC ASZ"), 1
Alleya Truda St., Komsomolsk-On-Amur, Khabarovsk Region 681000,
Russia; Organization Established Date 21 Dec 1992; Tax ID No.
2703000015 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

AMUR SHIPBUILDING PLANT PUBLIC COMPANY (a.k.a. AMUR SHIPBUILDING
PLANT; a.k.a. JSC AMURSKY SUDOSTROITELNY ZAVOD; a.k.a. PJSC AMURSKY
SUDOSTROITELNY FACTORY; a.k.a. PUBLIC JOINT STOCK COMPANY AMURSKY
SHIPBUILDING PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO
AMURSKIY SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC ASZ"), 1 Alleya Truda
St., Komsomolsk-On-Amur, Khabarovsk Region 681000, Russia;
Organization Established Date 21 Dec 1992; Tax ID No. 2703000015
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

AMVAJ NILGOUN BUSHEHR CO., 7th Unit, Ofogh Building, Baskoul Ghadim
Alley, Dehghan St., Bushehr, Iran; Unit 4, Number 53, Boostan 5,
Pasdaran Avenue, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Company Number 10980066290 (Iran)
[NPWMD] [IFSR] (Linked To: PARDAZAN SYSTEM NAMAD ARMAN).

ANALITICHESKI TSENTR KATEKHON OOO (a.k.a. ANALITICHESKII TSENTR
KATEKHON; a.k.a. KATEHON), ul. Gorbunova d. 2, str. 3, e 9 pom II
of 89, Moscow 121596, Russia; Organization Established Date 11 Feb
2016; Organization Type: Management consultancy activities; Tax ID
No. 9710007769 (Russia); Registration Number 1167746154432 (Russia)
[RUSSIA-EO14024] (Linked To: TSARGRAD OOO).

ANALITICHESKII TSENTR KATEKHON (a.k.a. ANALITICHESKI TSENTR
KATEKHON OOO; a.k.a. KATEHON), ul. Gorbunova d. 2, str. 3, e 9 pom
II of 89, Moscow 121596, Russia; Organization Established Date 11
Feb 2016; Organization Type: Management consultancy activities; Tax
ID No. 9710007769 (Russia); Registration Number 1167746154432
(Russia) [RUSSIA-EO14024] (Linked To: TSARGRAD OOO).

ANANCHENKO, Aleksandr Evgenevich (a.k.a. ANANCHENKO, Aleksandr
Evgenyevich; a.k.a. ANANCHENKO, Oleksandr Yevhenovych), Donetsk,
Ukraine; DOB 02 Feb 1966; alt. DOB 1967; POB Selydove, Donetsk
Oblast, Ukraine; nationality Ukraine; Gender Male (individual)
[RUSSIA-EO14065].

ANANCHENKO, Aleksandr Evgenyevich (a.k.a. ANANCHENKO, Aleksandr
Evgenevich; a.k.a. ANANCHENKO, Oleksandr Yevhenovych), Donetsk,
Ukraine; DOB 02 Feb 1966; alt. DOB 1967; POB Selydove, Donetsk
Oblast, Ukraine; nationality Ukraine; Gender Male (individual)
[RUSSIA-EO14065].

ANANCHENKO, Oleksandr Yevhenovych (a.k.a. ANANCHENKO, Aleksandr
Evgenevich; a.k.a. ANANCHENKO, Aleksandr Evgenyevich), Donetsk,
Ukraine; DOB 02 Feb 1966; alt. DOB 1967; POB Selydove, Donetsk
Oblast, Ukraine; nationality Ukraine; Gender Male (individual)
[RUSSIA-EO14065].

ANANSKIKH, Igor Aleksandrovich, Russia; DOB 06 Sep 1966;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI, Istinye Mah.
Bostan Sok. No: 12 Sariyer, Turkey; Resitpasa Mah. Denizbank Ust
Sitesi Yol Sok. No. 29, Sariyer, Istanbul 34467, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 08 Feb
2011; Istanbul Chamber of Comm. No. 765327 (Turkey); Registration
Number 764662-0 (Turkey); Central Registration System Number 0068-
0805-2410-0026 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

ANATOLYEVICH, Vorobyov Stanislav (a.k.a. VOROBEV, Stanislav; a.k.a.
VOROBYEV, Stanislav Anatolyevich; a.k.a. VOROBYOV, Stanislav), VO
27 Liniya (P/YA) 8 17, Saint Petersburg, Russia; G.Sankt-Peterburg
Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv. 5, Saint Petersburg,
Russia; DOB 02 Jun 1960; nationality Russia; Gender Male; Passport
IVG678677 (Russia) (individual) [SDGT] (Linked To: RUSSIAN IMPERIAL
MOVEMENT).

ANAYA MARTINEZ, Cesar Daniel (a.k.a. "TIERRA"); DOB 30 Apr 1981;
POB Tierralta, Cordoba, Colombia; citizen Colombia; Cedula No.
78768807 (Colombia) (individual) [SDNTK].

ANBARAN, Armin Ghorsi (a.k.a. ANBARAN, Armin Ghorssi), Tehran,
Iran; DOB 21 Sep 1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 0065911601 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
FANAVARAN SANAT ERTEBATAT COMPANY).

ANBARAN, Armin Ghorssi (a.k.a. ANBARAN, Armin Ghorsi), Tehran,
Iran; DOB 21 Sep 1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 0065911601 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
FANAVARAN SANAT ERTEBATAT COMPANY).

ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. ANSAR
DINE; a.k.a. ANSAR EDDINE; a.k.a. ANSAR UL-DINE; a.k.a. DEFENDERS
OF THE FAITH), Region: Northern Mali [FTO] [SDGT].

ANCIENT HERITAGE AD, 105, Tsarigradsko shose str., Slatina Distr.,
Sofia, Stolichna 1113, Bulgaria; Organization Established Date
2011; V.A.T. Number BG 201673717 (Bulgaria) [GLOMAG] (Linked To:
THRACE FOUNDATION).

ANDA CO. (a.k.a. ANDA COMPANY; a.k.a. ANDA LTD.), Saudi Arabia;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT] (Linked To: HAMAS).

ANDA COMPANY (a.k.a. ANDA CO.; a.k.a. ANDA LTD.), Saudi Arabia;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT] (Linked To: HAMAS).

ANDA GAYRIMENKUL (f.k.a. ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY
TRADE LIMITED COMPANY; f.k.a. ANDA TURK; f.k.a. ANDA-TURK; f.k.a.
ANDA-TURK CO.; a.k.a. TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.;
a.k.a. TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI; a.k.a.
TREND GYO; a.k.a. TREND REAL ESTATE INVESTMENT PARTNERSHIP; a.k.a.
TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY),
Gursel Neighborhood, Imrahor Street, Kagithane Polat Office
Building, No. 23, A Block, 4th Floor, Kagithane, Istanbul 34400,
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey; Website
www.trendgyo.com.tr; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; ISIN
TRETGYO00023; Tax ID No. Sisli TA/0690472808 (Turkey); Registration
Number 599791 (Turkey); Central Registration System Number
69047680800020 (Turkey) [SDGT] (Linked To: HAMAS).

ANDA LTD. (a.k.a. ANDA CO.; a.k.a. ANDA COMPANY), Saudi Arabia;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT] (Linked To: HAMAS).

ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY
(f.k.a. ANDA GAYRIMENKUL; f.k.a. ANDA TURK; f.k.a. ANDA-TURK;
f.k.a. ANDA-TURK CO.; a.k.a. TREND GAYRIMENKUL YATIRIM ORTAKLIGI
A.S.; a.k.a. TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI;
a.k.a. TREND GYO; a.k.a. TREND REAL ESTATE INVESTMENT PARTNERSHIP;
a.k.a. TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK
COMPANY), Gursel Neighborhood, Imrahor Street, Kagithane Polat
Office Building, No. 23, A Block, 4th Floor, Kagithane, Istanbul
34400, Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey; Website
www.trendgyo.com.tr; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; ISIN
TRETGYO00023; Tax ID No. Sisli TA/0690472808 (Turkey); Registration
Number 599791 (Turkey); Central Registration System Number
69047680800020 (Turkey) [SDGT] (Linked To: HAMAS).

ANDA TURK (f.k.a. ANDA GAYRIMENKUL; f.k.a. ANDA REAL ESTATE AND
CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY; f.k.a. ANDA-TURK;
f.k.a. ANDA-TURK CO.; a.k.a. TREND GAYRIMENKUL YATIRIM ORTAKLIGI
A.S.; a.k.a. TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI;
a.k.a. TREND GYO; a.k.a. TREND REAL ESTATE INVESTMENT PARTNERSHIP;
a.k.a. TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK
COMPANY), Gursel Neighborhood, Imrahor Street, Kagithane Polat
Office Building, No. 23, A Block, 4th Floor, Kagithane, Istanbul
34400, Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey; Website
www.trendgyo.com.tr; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; ISIN
TRETGYO00023; Tax ID No. Sisli TA/0690472808 (Turkey); Registration
Number 599791 (Turkey); Central Registration System Number
69047680800020 (Turkey) [SDGT] (Linked To: HAMAS).

ANDAMIOS DALMINE DE MEXICO, S.A., J.J. Rousseau #14, Colonia
Anzures, Distrito Federal C.P. 11590, Mexico; Calzada Aeropuerto
#7258, Colonia Bachigualato, Culiacan, Sinaloa, Mexico; Tuberosa
#215, Colonia San Carlos, Guadalajara, Jalisco, Mexico; Avenida
Guerrero #3298 Norte, Colonia Del Norte, Monterrey, Nuevo Leon,
Mexico; Avenida 20 de Noviembre #12621, Colonia 20 de Noviembre,
Tijuana, Baja California Norte, Mexico; Bugambilia #6313, Colonia
Bugambilias, Puebla, Puebla, Mexico; Boulevard Luis Donaldo,
Colosio Kilometer 10 Lote 44, Colonia Alfredo V. Bonfil, Cancun,
Quintana Roo, Mexico; Calle 20 de Noviembre #8, Colonia Tezontepec,
Cuernavaca, Morelos, Mexico; Avenida La Paz #3308, Colonia Santa
Rosa, Los Cabos, Baja California Sur, Mexico; Carretera
Internacional al Norte Kilometer 15, Bodega 309, El Venadillo,
Mazatlan, Sinaloa, Mexico; Poniente 134 #769, Colonia Industrial
Vallejo, Distrito Federal, Mexico; Constituyentes de 1975,  #4770,
Colonia Puesta del Sol, La Paz, Baja California Sur, Mexico;
Roberto Barrios #2, Colonia Casa Blanca, Queretaro, Queretaro,
Mexico; Cardenal #106, Colonia Los Sauces, Puerto Vallarta,
Jalisco, Mexico; RFC ADM821230NBO (Mexico) [SDNTK].

ANDARIEL, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

ANDA-TURK (f.k.a. ANDA GAYRIMENKUL; f.k.a. ANDA REAL ESTATE AND
CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY; f.k.a. ANDA TURK;
f.k.a. ANDA-TURK CO.; a.k.a. TREND GAYRIMENKUL YATIRIM ORTAKLIGI
A.S.; a.k.a. TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI;
a.k.a. TREND GYO; a.k.a. TREND REAL ESTATE INVESTMENT PARTNERSHIP;
a.k.a. TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK
COMPANY), Gursel Neighborhood, Imrahor Street, Kagithane Polat
Office Building, No. 23, A Block, 4th Floor, Kagithane, Istanbul
34400, Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey; Website
www.trendgyo.com.tr; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; ISIN
TRETGYO00023; Tax ID No. Sisli TA/0690472808 (Turkey); Registration
Number 599791 (Turkey); Central Registration System Number
69047680800020 (Turkey) [SDGT] (Linked To: HAMAS).

ANDA-TURK CO. (f.k.a. ANDA GAYRIMENKUL; f.k.a. ANDA REAL ESTATE AND
CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY; f.k.a. ANDA TURK;
f.k.a. ANDA-TURK; a.k.a. TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.;
a.k.a. TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI; a.k.a.
TREND GYO; a.k.a. TREND REAL ESTATE INVESTMENT PARTNERSHIP; a.k.a.
TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY),
Gursel Neighborhood, Imrahor Street, Kagithane Polat Office
Building, No. 23, A Block, 4th Floor, Kagithane, Istanbul 34400,
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey; Website
www.trendgyo.com.tr; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; ISIN
TRETGYO00023; Tax ID No. Sisli TA/0690472808 (Turkey); Registration
Number 599791 (Turkey); Central Registration System Number
69047680800020 (Turkey) [SDGT] (Linked To: HAMAS).

ANDISHEH MEHVARAN INVESTMENT COMPANY, No. 13, 8th Street, Ghaem
Magham Farahani Ave, Tehran, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: IRAN
ZINC MINES DEVELOPMENT COMPANY).

ANDISHEH VESAL MIDDLE EAST COMPANY, No. 3, Unit 6, Daroos Building,
Qanat Crossroad, Dolat St, Pasdaran Ave., Tehran, Iran [TCO]
(Linked To: AJILY SOFTWARE PROCUREMENT GROUP).

ANDISHEH ZOLAL, 42 Niam Street, Shariati Avenue, P.O. Box 15875-
4159, Tehran 19481, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

ANDRADE PARRA, Alfredo, Ciudad Acuna, Coahuila, Mexico; DOB 30 Dec
1973; POB Ciudad Acuna, Coahuila, Mexico; alt. POB Coahuila,
Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
AAPA731230HCLNRL07 (Mexico) (individual) [SDNTK].

ANDRE, Johnson (a.k.a. "IZO"; a.k.a. "IZO 5 SECONDS"; a.k.a. "IZO 5
SEGONN"; a.k.a. "IZO VILAJ DE DYE"), Village de Dieu, Martissant,
Port-au-Prince, Haiti; DOB 1997; POB Haiti; nationality Haiti;
citizen Haiti; Gender Male (individual) [GLOMAG].

ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a. KARUME, Andrew; a.k.a.
NZABAMWITA, Lucien; a.k.a. NZABANITA, Lucien); DOB 15 Sep 1966; POB
Kinyami, Byumba Province, Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO].

ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a. MAYALEH, Adib; a.k.a.
MAYARD, Andre); DOB 1955; POB Daraa, Syria; Governor of Central
Bank of Syria (individual) [SYRIA].

ANDREA MARTINA LIMITED, 22 Mensija Road, San Gwann SGN 1608, Malta;
D-U-N-S Number 52-024-7549; Tax ID No. 18589029 (Malta); Trade
License No. C 41309 (Malta); Company Number 5886249 (Malta)
[LIBYA3] (Linked To: DEBONO, Darren).

ANDREEV, Pavel Viktorovich, Moscow, Russia; DOB 06 Feb 1980; POB
St. Petersburg, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

ANDRESOV, Yuriy Nikolaevich, Russia; DOB 1969; POB Bashkortostan,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

ANDREYEV, Anton Nikolaeyvich, 9 3 Bloshevikov Prospect Apt 35,
Saint Petersburg, Russia; DOB 03 Mar 1985; POB Saint Petersburg,
Russia; nationality Russia; Email Address antonandreyv@gmail.com;
Gender Male; Digital Currency Address - XBT
1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3; alt. Digital Currency Address -
XBT 1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS; alt. Digital Currency
Address - XBT 1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr; alt. Digital
Currency Address - XBT 18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa; alt.
Digital Currency Address - XBT 1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH;
alt. Digital Currency Address - XBT
1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag; alt. Digital Currency Address -
XBT 15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8; alt. Digital Currency
Address - XBT 1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E; alt. Digital
Currency Address - XBT 13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6; alt.
Digital Currency Address - XBT 1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix;
alt. Digital Currency Address - XBT
1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9; alt. Digital Currency Address -
XBT 1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV; Digital Currency Address -
ETH 0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR
589.201; Phone Number 79315403678; Digital Currency Address - LTC
LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS; alt. Digital Currency Address -
LTC LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn; Digital Currency Address -
ZEC t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9KM; Digital Currency Address -
BSV 12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9; Passport 4005504207
(Russia) (individual) [CYBER2] [ELECTION-EO13848].

ANDRIANOPOULOS, Marianne Alexandros (a.k.a. HOAYEK, Marianne;
a.k.a. HOUWAYEK, Marianne Hamid; a.k.a. HOYEK, Marianne Hamid
Gebrayel), Beirut, Lebanon; DOB 14 May 1980; POB Faytroun, Lebanon;
nationality Lebanon; Gender Female; Passport RL3598301 (Lebanon)
expires 11 Feb 2021; alt. Passport LR1934306 (Lebanon) expires 11
Nov 2030; National ID No. 000040732326 (Lebanon) (individual)
[LEBANON].

ANDRIANOV, Nikolay Valentinovich, Russia; DOB 18 Oct 1959; POB
Moscow Region, Russia; nationality Russia; Gender Male; Passport
200227418 (Russia) (individual) [RUSSIA-EO14024].

ANDRIC, Goran, Serbia; DOB 21 Apr 1965; nationality Serbia; alt.
nationality Bosnia and Herzegovina; citizen Serbia; alt. citizen
United Kingdom; Gender Male (individual) [GLOMAG] (Linked To:
TESIC, Slobodan).

ANDRIY PORTNOV FUND (a.k.a. CHARITABLE ORGANIZATION ANDRIY PORTNOV
FUND), Yevhena Konoval'tsya Street, Building 36-B, Apartment 50,
Kyiv 01133, Ukraine; Target Type Charity or Nonprofit Organization;
Company Number 43465723 (Ukraine) [GLOMAG] (Linked To: PORTNOV,
Andriy Volodymyrovych).

ANEI, Paul Malong Awan (a.k.a. AWAN, Paul Malong; a.k.a. MALONG,
Bol; a.k.a. MALONG, Paul; a.k.a. MALONG, Paul Awan), Warawar, Aweil
County, Northern Bahr el-Ghazal, South Sudan; Juba, South Sudan;
Kampala, Uganda; Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Dec 1960; alt. DOB 12
Apr 1960; alt. DOB 30 Jan 1960; POB Malualkon, Sudan; alt. POB
Malualkon, South Sudan; alt. POB Warawar, Sudan; alt. POB Warawar,
South Sudan; nationality South Sudan; alt. nationality Uganda;
Gender Male; Passport S00004370 (South Sudan); alt. Passport
D00001369 (South Sudan); alt. Passport 003606 (Sudan); alt.
Passport 00606 (Sudan); alt. Passport B002606 (Sudan); Former Sudan
People's Liberation Army Chief of General Staff (individual) [SOUTH
SUDAN].

ANFASAR ENTERPRISES S PTE LTD (a.k.a. ANFASAR TRADING S PTE. LTD.;
f.k.a. SWANSEAS SHIPPING S PTE. LTD.), 60 Paya Lebar Road, #09-36,
Paya Lebar Square, 409051, Singapore; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Established Date 14 Sep 1993; Company Number
199306026D (Singapore) [DPRK4] (Linked To: KWEK, Kee Seng).

ANFASAR TRADING S PTE. LTD. (f.k.a. ANFASAR ENTERPRISES S PTE LTD;
f.k.a. SWANSEAS SHIPPING S PTE. LTD.), 60 Paya Lebar Road, #09-36,
Paya Lebar Square, 409051, Singapore; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Established Date 14 Sep 1993; Company Number
199306026D (Singapore) [DPRK4] (Linked To: KWEK, Kee Seng).

ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA IMPORT), Ibex House, The
Minories, London EC3N 1DY, United Kingdom [CUBA].

ANGSTREM JSC (a.k.a. JOINT STOCK COMPANY ANGSTREM), 2str3 Shokina
Square, Zelenograd, Moscow 124498, Russia; Organization Established
Date 23 Jun 1993; Tax ID No. 7735010706 (Russia); Registration
Number 1027700140930 (Russia) [RUSSIA-EO14024].

ANHUI LAND GROUP CO., LIMITED, Shop T18, 3/F, Cathay Pacific 88
Malls, No. 125, Wanchai Road, Wanchai, Hong Kong; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration ID 1774300 (Hong Kong) [NPWMD] [IFSR].

ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN, Alexei Vasilievich);
DOB 01 Dec 1949; POB Sevastopol, Ukraine (individual) [MAGNIT].

ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN, Aleksey Vasilyevich);
DOB 01 Dec 1949; POB Sevastopol, Ukraine (individual) [MAGNIT].

ANIKEEV, Grigory Viktorovich, Russia; DOB 28 Feb 1972; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

ANIKEYEV, Andrey Anatolyevich, Russia; DOB 16 Dec 1961; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN, Shaikh Daud;
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Dawood
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood;
a.k.a. SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society,
Block 7-8, Karachi, Pakistan; House No. 37, Street 30, Phase V,
Defence Housing Authority, Karachi, Pakistan; White House, Al-
Wassal Road, Jumeira, Dubai, United Arab Emirates; 33-36, Pakmodiya
Street, Haji Musafirkhana, Dongri, Bombay, India; House No. 10,
Hill Top Arcade, Defence Housing Authority, Karachi, Pakistan; Moin
Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB
Ratnagiri, Maharashtra, India; nationality India; citizen India;
alt. citizen Pakistan; alt. citizen United Arab Emirates; Passport
M-110522 (India) issued 13 Nov 1978; alt. Passport R-841697 (India)
issued 26 Nov 1981; alt. Passport A-333602 (India) issued 04 Jun
1985; alt. Passport A-501801 (India) issued 26 Jul 1985; alt.
Passport P-537849 (India) issued 30 Jul 1979; alt. Passport K-
560098 (India) issued 30 Jul 1975; alt. Passport V-57865 (India)
issued 03 Oct 1983; alt. Passport G-866537 (Pakistan) issued 12 Aug
1991; alt. Passport G-869537 (Pakistan); alt. Passport F-823692
(Yemen) issued 02 Sep 1989; alt. Passport A-717288 (United Arab
Emirates) issued 18 Aug 1985 (individual) [SDNTK] [SDGT].

ANIS, Samih, Syria; DOB 19 Jul 1957; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

ANIS, Zafar (a.k.a. HUSSAIN, Zafar Anis Ishteyaq), United Arab
Emirates; nationality India; Additional Sanctions Information -
Subject to Secondary Sanctions; Residency Number 784-1973-1617539-3
(United Arab Emirates) (individual) [SDGT] (Linked To: FOURTEEN
STAR SHIPPING MANAGEMENT).

ANISOPRINT RUS LLC (a.k.a. ANIZOPRINT RUS), Pr-D Sosnovyi D. 8, Kv.
55, Krasnyi Bor 150518, Russia; Tax ID No. 7627051977 (Russia);
Registration Number 1197627007588 (Russia) [RUSSIA-EO14024].

ANIZOPRINT RUS (a.k.a. ANISOPRINT RUS LLC), Pr-D Sosnovyi D. 8, Kv.
55, Krasnyi Bor 150518, Russia; Tax ID No. 7627051977 (Russia);
Registration Number 1197627007588 (Russia) [RUSSIA-EO14024].

ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI (a.k.a. ANKA
ENERJI URETIM SANAYI VE TICARET LTD STI; f.k.a. TASFIYE HALINDE
ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI), Resitpasa
Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467, Turkey;
Instinye Mah, Bostan Sok. No. 12 Sariyer, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 23 Jun
2006; Istanbul Chamber of Comm. No. 593158 (Turkey); Registration
Number 593158-0 (Turkey); Central Registration System Number 0069-
0405-7030-0026 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

ANKA ENERJI URETIM SANAYI VE TICARET LTD STI (a.k.a. ANKA ENERJI
URETIM SANAYI VE TICARET ANONIM SIRKETI; f.k.a. TASFIYE HALINDE
ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI), Resitpasa
Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467, Turkey;
Instinye Mah, Bostan Sok. No. 12 Sariyer, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 23 Jun
2006; Istanbul Chamber of Comm. No. 593158 (Turkey); Registration
Number 593158-0 (Turkey); Central Registration System Number 0069-
0405-7030-0026 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI,
Mahmutbey Tasocagi Yolu No: 19/34, Istanbul, Turkey; Website
www.ankaport-tr.com; Additional Sanctions Information - Subject to
Secondary Sanctions; Target Type Private Company [NPWMD] [IFSR]
(Linked To: PISHGAM ELECTRONIC SAFEH COMPANY).

ANNINSKII ELEVATOR OOO, Ul. Engelsa D.1, Anna 396254, Russia;
Organization Established Date 06 Dec 2006; Organization Type: Post-
harvest crop activities; Tax ID No. 3016051334 (Russia);
Registration Number 1063016048083 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK).

ANO INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT (a.k.a.
AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT
OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT; a.k.a. INTERNATIONAL AGENCY OF
SOVEREIGN DEVELOPMENT RBK), Prospekt Mira, dom 19, stroeniye 1,
E/Pom/K/Of 1/I/6/17U, Moscow 129090, Russia; Organization
Established Date 14 May 2020; Tax ID No. 9702016897 (Russia);
Registration Number 120770165727 (Russia) [RUSSIA-EO14024] (Linked
To: MALOFEYEV, Konstantin).

ANO PO KSI (a.k.a. AUTONOMOUS NONCOMMERCIAL ORGANIZATION
PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS),
Prospekt Mira D 68, Str 1A, Moscow 129110, Russia; Dom 3, Lazurnaya
Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow Region 141551,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Registration ID 1027739734098
(Russia); Tax ID No. 7702285945 (Russia) [CYBER2].

ANOKHIN, Vasiliy Nikolaevich (a.k.a. ANOKHIN, Vasily Nikolayevich),
Smolensk Region, Russia; DOB 24 May 1983; POB Moscow, Russia;
nationality Russia; Gender Male; Tax ID No. 502009476264 (Russia)
(individual) [RUSSIA-EO14024].

ANOKHIN, Vasily Nikolayevich (a.k.a. ANOKHIN, Vasiliy Nikolaevich),
Smolensk Region, Russia; DOB 24 May 1983; POB Moscow, Russia;
nationality Russia; Gender Male; Tax ID No. 502009476264 (Russia)
(individual) [RUSSIA-EO14024].

ANOSOV, Viktor Yurevich (a.k.a. ANOSOV, Viktor Yuriyovich; a.k.a.
ANOSOV, Viktor Yuryevich), Russia; DOB 31 Oct 1965; nationality
Russia; alt. nationality Ukraine; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF
DONBAS VOLUNTEERS).

ANOSOV, Viktor Yuriyovich (a.k.a. ANOSOV, Viktor Yurevich; a.k.a.
ANOSOV, Viktor Yuryevich), Russia; DOB 31 Oct 1965; nationality
Russia; alt. nationality Ukraine; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF
DONBAS VOLUNTEERS).

ANOSOV, Viktor Yuryevich (a.k.a. ANOSOV, Viktor Yurevich; a.k.a.
ANOSOV, Viktor Yuriyovich), Russia; DOB 31 Oct 1965; nationality
Russia; alt. nationality Ukraine; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF
DONBAS VOLUNTEERS).

ANSAAR KALIMAT ALLAH (a.k.a. AHL AL-SUNNA WA AL-JAMAA; a.k.a. AL-
SHABAAB IN MOZAMBIQUE; a.k.a. ANSAR AL-SUNNA; a.k.a. ISLAMIC STATE
- MOZAMBIQUE; a.k.a. ISLAMIC STATE CENTRAL AFRICA PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH
CENTRAL AFRICA; a.k.a. "ADHERENTS TO THE TRADITIONS AND THE
COMMUNITY"; a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF THE WORD OF ALLAH"), Cabo
Delgado Province, Mozambique; Tanzania [FTO] [SDGT].

ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE ARABIAN PENINSULA; a.k.a.
AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
YEMEN; a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
SHARIAH; a.k.a. PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM QA'IDAT AL-
JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a.
"CIVIL COUNCIL OF HADRAMAWT"; a.k.a. "NATIONAL HADRAMAWT COUNCIL";
a.k.a. "SONS OF ABYAN"; a.k.a. "SONS OF HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT].

ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a. ANSAR AL-DINE; a.k.a. ANSAR
DINE; a.k.a. ANSAR EDDINE; a.k.a. ANSAR UL-DINE; a.k.a. DEFENDERS
OF THE FAITH), Region: Northern Mali [FTO] [SDGT].

ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR
DINE; a.k.a. ANSAR EDDINE; a.k.a. ANSAR UL-DINE; a.k.a. DEFENDERS
OF THE FAITH), Region: Northern Mali [FTO] [SDGT].

ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY;
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. "DEVOTEES
OF ISLAM"; a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN"; a.k.a.
"HELPERS OF ISLAM"; a.k.a. "KURDISH TALIBAN"; a.k.a. "KURDISTAN
SUPPORTERS OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; a.k.a. "SOLDIERS
OF GOD"; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [FTO] [SDGT].

ANSAR AL-ISLAM (a.k.a. ANSAR UL ISLAM OF MALAM BOUREIMA DICKO;
a.k.a. ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL-ISLAM
LIL-ICHAD WAL JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. "IRSAD"),
Douna, Mali; Soum Province, Burkina Faso; Burkina Faso; Selba, Mali
[SDGT].

ANSAR ALLAH (a.k.a. EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. ISLAMIC
JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE HEZBOLLAH; a.k.a.
LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG;
a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD;
a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

ANSAR ALLAH (a.k.a. ANSARALLAH; a.k.a. ANSARULLAH; a.k.a. "HOUTHI
GROUP"; a.k.a. "PARTISANS OF GOD"; a.k.a. "SUPPORTERS OF GOD"),
Yemen; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 [SDGT].

ANSAR AL-MUJAHIDIN MOVEMENT (a.k.a. AL MUJAHIDEEN BRIGADES; a.k.a.
AL-MUJAHIDIN BRIGADES; a.k.a. HOLY WARRIORS BATTALION; a.k.a.
KHATIB AI-MUJAHIDIN), West Bank, Palestinian; Gaza Strip,
Palestinian; Cairo, Egypt [SDGT].

ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE ARABIAN PENINSULA; a.k.a.
AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
YEMEN; a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA;
a.k.a. ANSAR AL SHARIAH; a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIAH; a.k.a. PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM QA'IDAT AL-
JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a.
"CIVIL COUNCIL OF HADRAMAWT"; a.k.a. "NATIONAL HADRAMAWT COUNCIL";
a.k.a. "SONS OF ABYAN"; a.k.a. "SONS OF HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT].

ANSAR AL-SHARIA (a.k.a. AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION;
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. ANSAR AL-SHARI'A IN
BENGHAZI; a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR AL-SHARIAH;
a.k.a. ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR AL-SHARIAH-BENGHAZI;
a.k.a. KATIBAT ANSAR AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF THE
SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC LAW"), Benghazi, Libya [FTO]
[SDGT].

ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA BRIGADE IN DARNAH; a.k.a.
ANSAR AL-SHARI'A IN DARNAH; a.k.a. ANSAR AL-SHARIA IN DERNA; a.k.a.
ANSAR AL-SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC LAW"),
Darnah, Libya [FTO] [SDGT].

ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR
AL-SHARI'A IN TUNISIA; a.k.a. ANSAR AL-SHARIA IN TUNISIA; a.k.a.
ANSAR AL-SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a.
"SUPPORTERS OF ISLAMIC LAW"), Tunisia [FTO] [SDGT].

ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE ARABIAN PENINSULA; a.k.a.
AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
YEMEN; a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA;
a.k.a. ANSAR AL SHARIAH; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
SHARIAH; a.k.a. PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM QA'IDAT AL-
JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a.
"CIVIL COUNCIL OF HADRAMAWT"; a.k.a. "NATIONAL HADRAMAWT COUNCIL";
a.k.a. "SONS OF ABYAN"; a.k.a. "SONS OF HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT].

ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARI'A IN
BENGHAZI; a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR AL-SHARIAH;
a.k.a. ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR AL-SHARIAH-BENGHAZI;
a.k.a. KATIBAT ANSAR AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF THE
SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC LAW"), Benghazi, Libya [FTO]
[SDGT].

ANSAR AL-SHARIA BRIGADE IN DARNAH (a.k.a. ANSAR AL-SHARIA; a.k.a.
ANSAR AL-SHARI'A IN DARNAH; a.k.a. ANSAR AL-SHARIA IN DERNA; a.k.a.
ANSAR AL-SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC LAW"),
Darnah, Libya [FTO] [SDGT].

ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL-RAYA ESTABLISHMENT FOR
MEDIA PRODUCTION; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARI'A
BRIGADE; a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR AL-SHARIAH;
a.k.a. ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR AL-SHARIAH-BENGHAZI;
a.k.a. KATIBAT ANSAR AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF THE
SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC LAW"), Benghazi, Libya [FTO]
[SDGT].

ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR
AL-SHARIA BRIGADE IN DARNAH; a.k.a. ANSAR AL-SHARIA IN DERNA;
a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
LAW"), Darnah, Libya [FTO] [SDGT].

ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
SHARIA BRIGADE IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN DARNAH; a.k.a.
ANSAR AL-SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC LAW"),
Darnah, Libya [FTO] [SDGT].

ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARI'A
BRIGADE; a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. ANSAR AL-
SHARIAH; a.k.a. ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR AL-SHARIAH-
BENGHAZI; a.k.a. KATIBAT ANSAR AL-SHARIA IN BENGHAZI; a.k.a.
SOLDIERS OF THE SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC LAW"),
Benghazi, Libya [FTO] [SDGT].

ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
SHARIA BRIGADE IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN DARNAH; a.k.a.
ANSAR AL-SHARIA IN DERNA; a.k.a. "SUPPORTERS OF ISLAMIC LAW"),
Darnah, Libya [FTO] [SDGT].

ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL-QAYRAWAN MEDIA FOUNDATION;
a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARI'A IN TUNISIA; a.k.a.
ANSAR AL-SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a.
"SUPPORTERS OF ISLAMIC LAW"), Tunisia [FTO] [SDGT].

ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL-QAYRAWAN MEDIA FOUNDATION;
a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA IN TUNISIA; a.k.a.
ANSAR AL-SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a.
"SUPPORTERS OF ISLAMIC LAW"), Tunisia [FTO] [SDGT].

ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE ARABIAN PENINSULA; a.k.a.
AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
YEMEN; a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA;
a.k.a. ANSAR AL SHARIAH; a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM QA'IDAT AL-
JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a.
"CIVIL COUNCIL OF HADRAMAWT"; a.k.a. "NATIONAL HADRAMAWT COUNCIL";
a.k.a. "SONS OF ABYAN"; a.k.a. "SONS OF HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT].

ANSAR AL-SHARIAH (a.k.a. AL-RAYA ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARI'A
BRIGADE; a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. ANSAR AL-
SHARIA IN LIBYA; a.k.a. ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR AL-
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR AL-SHARIA IN BENGHAZI;
a.k.a. SOLDIERS OF THE SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC LAW"),
Benghazi, Libya [FTO] [SDGT].

ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN MEDIA FOUNDATION; a.k.a.
ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARI'A IN TUNISIA; a.k.a. ANSAR
AL-SHARIA IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a.
"SUPPORTERS OF ISLAMIC LAW"), Tunisia [FTO] [SDGT].

ANSAR AL-SHARIAH BRIGADE (a.k.a. AL-RAYA ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARI'A
BRIGADE; a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. ANSAR AL-
SHARIA IN LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH-
BENGHAZI; a.k.a. KATIBAT ANSAR AL-SHARIA IN BENGHAZI; a.k.a.
SOLDIERS OF THE SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC LAW"),
Benghazi, Libya [FTO] [SDGT].

ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL-QAYRAWAN MEDIA FOUNDATION;
a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARI'A IN TUNISIA; a.k.a.
ANSAR AL-SHARIA IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH; a.k.a.
"SUPPORTERS OF ISLAMIC LAW"), Tunisia [FTO] [SDGT].

ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL-RAYA ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARI'A
BRIGADE; a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. ANSAR AL-
SHARIA IN LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA IN BENGHAZI; a.k.a.
SOLDIERS OF THE SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC LAW"),
Benghazi, Libya [FTO] [SDGT].

ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA ARMY;
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. "DEVOTEES
OF ISLAM"; a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN"; a.k.a.
"HELPERS OF ISLAM"; a.k.a. "KURDISH TALIBAN"; a.k.a. "KURDISTAN
SUPPORTERS OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; a.k.a. "SOLDIERS
OF GOD"; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [FTO] [SDGT].

ANSAR AL-SUNNA (a.k.a. AHL AL-SUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB
IN MOZAMBIQUE; a.k.a. ANSAAR KALIMAT ALLAH; a.k.a. ISLAMIC STATE -
MOZAMBIQUE; a.k.a. ISLAMIC STATE CENTRAL AFRICA PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH
CENTRAL AFRICA; a.k.a. "ADHERENTS TO THE TRADITIONS AND THE
COMMUNITY"; a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF THE WORD OF ALLAH"), Cabo
Delgado Province, Mozambique; Tanzania [FTO] [SDGT].

ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA;
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. "DEVOTEES
OF ISLAM"; a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN"; a.k.a.
"HELPERS OF ISLAM"; a.k.a. "KURDISH TALIBAN"; a.k.a. "KURDISTAN
SUPPORTERS OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; a.k.a. "SOLDIERS
OF GOD"; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [FTO] [SDGT].

ANSAR BANK (a.k.a. ANSAR FINANCE AND CREDIT FUND; a.k.a. ANSAR
FINANCIAL AND CREDIT INSTITUTE; a.k.a. BANK ANSAR; a.k.a. BANK-E
ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE";
f.k.a. "ANSAR INSTITUTE"; f.k.a. "ANSAR SAVING AND INTEREST FREE-
LOANS FUND"), Building No. 539, North Pasdaran Street, Tehran
19575-497, Iran; Website www.ansarbank.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [SDGT] [NPWMD]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

ANSAR BANK BROKERAGE COMPANY (f.k.a. PAR GOSTAR KHOBREH), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Number 24467 (Iran) [SDGT] [IRGC] [IFSR]
(Linked To: ANSAR BANK).

ANSAR BAYT AL-MAQDES (a.k.a. ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR
BEIT AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. ISIS-SINAI
PROVINCE; a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC STATE
OF IRAQ AND ASH-SHAM - SINAI PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND THE SHAM - SINAI PROVINCE; a.k.a. ISLAMIC STATE-SINAI PROVINCE;
a.k.a. JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA;
a.k.a. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a. "ISIS-SP";
a.k.a. "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), Egypt
[FTO] [SDGT].

ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR
BEIT AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. ISIS-SINAI
PROVINCE; a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC STATE
OF IRAQ AND ASH-SHAM - SINAI PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND THE SHAM - SINAI PROVINCE; a.k.a. ISLAMIC STATE-SINAI PROVINCE;
a.k.a. JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA;
a.k.a. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a. "ISIS-SP";
a.k.a. "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), Egypt
[FTO] [SDGT].

ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR
BAYT AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. ISIS-SINAI
PROVINCE; a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC STATE
OF IRAQ AND ASH-SHAM - SINAI PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND THE SHAM - SINAI PROVINCE; a.k.a. ISLAMIC STATE-SINAI PROVINCE;
a.k.a. JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA;
a.k.a. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a. "ISIS-SP";
a.k.a. "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), Egypt
[FTO] [SDGT].

ANSAR DINE (a.k.a. ANCAR DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR
AL-DINE; a.k.a. ANSAR EDDINE; a.k.a. ANSAR UL-DINE; a.k.a.
DEFENDERS OF THE FAITH), Region: Northern Mali [FTO] [SDGT].

ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR
AL-DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a. DEFENDERS
OF THE FAITH), Region: Northern Mali [FTO] [SDGT].

ANSAR EXCHANGE (a.k.a. SARAFI ANSAR; a.k.a. SARAFI ANSAR COMPANY),
No. 41, Joibar Street, Fatemi Square, Tehran, Iran; Website
Ansarexchange.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10320743975 (Iran); Business
Registration Number 423264 (Iran) [SDGT] [IRGC] [IFSR] (Linked To:
ANSAR BANK; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

ANSAR FINANCE AND CREDIT FUND (a.k.a. ANSAR BANK; a.k.a. ANSAR
FINANCIAL AND CREDIT INSTITUTE; a.k.a. BANK ANSAR; a.k.a. BANK-E
ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE";
f.k.a. "ANSAR INSTITUTE"; f.k.a. "ANSAR SAVING AND INTEREST FREE-
LOANS FUND"), Building No. 539, North Pasdaran Street, Tehran
19575-497, Iran; Website www.ansarbank.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [SDGT] [NPWMD]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

ANSAR FINANCIAL AND CREDIT INSTITUTE (a.k.a. ANSAR BANK; a.k.a.
ANSAR FINANCE AND CREDIT FUND; a.k.a. BANK ANSAR; a.k.a. BANK-E
ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE";
f.k.a. "ANSAR INSTITUTE"; f.k.a. "ANSAR SAVING AND INTEREST FREE-
LOANS FUND"), Building No. 539, North Pasdaran Street, Tehran
19575-497, Iran; Website www.ansarbank.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [SDGT] [NPWMD]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

ANSAR HEZBOLLAH (a.k.a. ANSAR UL HEZBOLLAH; a.k.a. ANSAR-E
HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;
a.k.a. SUPPORTERS OF THE PARTY OF GOD), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN-HR].

ANSAR INFORMATION TECHNOLOGY COMPANY (f.k.a. FANAVARAN HAFIZEH
SAMANEH), No. 59, West Taban Street, Jordon (Nelson Mandela)
Street, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Number 190617 (Iran)
[SDGT] [IRGC] [IFSR] (Linked To: ANSAR BANK).

ANSAR UL HEZBOLLAH (a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR-E
HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;
a.k.a. SUPPORTERS OF THE PARTY OF GOD), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN-HR].

ANSAR UL ISLAM OF MALAM BOUREIMA DICKO (a.k.a. ANSAR AL-ISLAM;
a.k.a. ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL-ISLAM
LIL-ICHAD WAL JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. "IRSAD"),
Douna, Mali; Soum Province, Burkina Faso; Burkina Faso; Selba, Mali
[SDGT].

ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR
AL-DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a. DEFENDERS
OF THE FAITH), Region: Northern Mali [FTO] [SDGT].

ANSARALLAH (a.k.a. ANSAR ALLAH; a.k.a. ANSARULLAH; a.k.a. "HOUTHI
GROUP"; a.k.a. "PARTISANS OF GOD"; a.k.a. "SUPPORTERS OF GOD"),
Yemen; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 [SDGT].

ANSAR-E HEZBOLLAH (a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL
HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;
a.k.a. SUPPORTERS OF THE PARTY OF GOD), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN-HR].

ANSARI BARKIRSAGHI, Mohammadreza (a.k.a. ANSARI, Mohammad Reza;
a.k.a. ANSARI, Mohammadreza; a.k.a. ANSARI, Mohammad-Reza; a.k.a.
NASERI, Mostafa), Syria; DOB 22 Nov 1975; nationality Iran; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

ANSAR-I HEZBOLLAH (a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL
HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;
a.k.a. SUPPORTERS OF THE PARTY OF GOD), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN-HR].

ANSAR-I HIZBULLAH (a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL
HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH;
a.k.a. SUPPORTERS OF THE PARTY OF GOD), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN-HR].

ANSARI, Haji Abdullah (a.k.a. BARAKZAI ANSARI, Haji Abdullah;
a.k.a. BARAKZAI, Haji Abdullah), Afghanistan; DOB 1962; nationality
Afghanistan; Gender Male; National ID No. 10331 (Afghanistan)
(individual) [SDNTK] (Linked To: NEW ANSARI MONEY EXCHANGE).

ANSARI, Mohammad Reza (a.k.a. ANSARI BARKIRSAGHI, Mohammadreza;
a.k.a. ANSARI, Mohammadreza; a.k.a. ANSARI, Mohammad-Reza; a.k.a.
NASERI, Mostafa), Syria; DOB 22 Nov 1975; nationality Iran; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

ANSARI, Mohammadreza (a.k.a. ANSARI BARKIRSAGHI, Mohammadreza;
a.k.a. ANSARI, Mohammad Reza; a.k.a. ANSARI, Mohammad-Reza; a.k.a.
NASERI, Mostafa), Syria; DOB 22 Nov 1975; nationality Iran; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

ANSARI, Mohammad-Reza (a.k.a. ANSARI BARKIRSAGHI, Mohammadreza;
a.k.a. ANSARI, Mohammad Reza; a.k.a. ANSARI, Mohammadreza; a.k.a.
NASERI, Mostafa), Syria; DOB 22 Nov 1975; nationality Iran; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

ANSAROUR ISLAM (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL ISLAM OF
MALAM BOUREIMA DICKO; a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL-ISLAM
LIL-ICHAD WAL JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. "IRSAD"),
Douna, Mali; Soum Province, Burkina Faso; Burkina Faso; Selba, Mali
[SDGT].

ANSARU (a.k.a. ANSARUL MUSLIMINA FI BILADIS SUDAN; a.k.a. JAMA'ATU
ANSARIL MUSLIMINA FI BILADIS SUDAN; a.k.a. JAMA'ATU ANSARUL
MUSLIMINA FI BILADIS-SUDAN; a.k.a. VANGUARDS FOR THE PROTECTION OF
MUSLIMS IN BLACK AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] [SDGT].

ANSARUL ISLAM (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL ISLAM OF
MALAM BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; a.k.a. ANSAR-UL-ISLAM
LIL-ICHAD WAL JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. "IRSAD"),
Douna, Mali; Soum Province, Burkina Faso; Burkina Faso; Selba, Mali
[SDGT].

ANSARUL MUSLIMINA FI BILADIS SUDAN (a.k.a. ANSARU; a.k.a. JAMA'ATU
ANSARIL MUSLIMINA FI BILADIS SUDAN; a.k.a. JAMA'ATU ANSARUL
MUSLIMINA FI BILADIS-SUDAN; a.k.a. VANGUARDS FOR THE PROTECTION OF
MUSLIMS IN BLACK AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] [SDGT].

ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD (a.k.a. ANSAR AL-ISLAM; a.k.a.
ANSAR UL ISLAM OF MALAM BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM;
a.k.a. ANSARUL ISLAM; a.k.a. DEFENDERS OF ISLAM; a.k.a. "IRSAD"),
Douna, Mali; Soum Province, Burkina Faso; Burkina Faso; Selba, Mali
[SDGT].

ANSARULLAH (a.k.a. ANSAR ALLAH; a.k.a. ANSARALLAH; a.k.a. "HOUTHI
GROUP"; a.k.a. "PARTISANS OF GOD"; a.k.a. "SUPPORTERS OF GOD"),
Yemen; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 [SDGT].

ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH;
a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a.
HARAKAT UL-MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
"HUM") [FTO] [SDGT].

ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a.
"ABU FATHI"; a.k.a. "ABU FATIH"); DOB 1958; POB Pacitan, East Java,
Indonesia; nationality Indonesia (individual) [SDGT].

ANSI METALLURGY INDUSTRY CO. LTD. (a.k.a. BLUE SKY INDUSTRY
CORPORATION; a.k.a. DALIAN CARBON CO. LTD.; a.k.a. DALIAN SUNNY
INDUSTRY & TRADE CO., LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND TRADE
CO., LTD.; a.k.a. LIAONING INDUSTRY & TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
METALLURGY AND MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
MINMETALS AND METALLURGY CO., LTD.; a.k.a. LIMMT (DALIAN)
METALLURGY AND MINERALS CO., LTD.; a.k.a. LIMMT ECONOMIC AND TRADE
COMPANY, LTD.; a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., LTD.;
a.k.a. SC (DALIAN) INDUSTRY AND TRADE CO., LTD.; a.k.a. SINO
METALLURGY & MINMETALS INDUSTRY CO., LTD.; a.k.a. SINO METALLURGY
AND MINMETALS INDUSTRY CO., LTD.; a.k.a. WEALTHY OCEAN ENTERPRISES
LTD.), 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
Liaoning 116011, China; No. 10 Zhongshan Road, Dalian, China; No.
08 F25, Yuexiu Mansion, Xigang District, Dalian, China; No. 100
Zhongshan Road, Dalian, China; Additional Sanctions Information -
Subject to Secondary Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

ANSING, Michael (a.k.a. DAVIS, Mason; a.k.a. PEARSON, Adam
Richard), British Columbia, Canada; DOB 14 May 1994; alt. DOB 28
Apr 1995; POB Canada; nationality Canada; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
QG963705 (Canada) (individual) [IRAN-HR] (Linked To: RYAN, Damion
Patrick John).

ANTARES LLC (a.k.a. ANTARES OOO; a.k.a. LIMITED LIABILITY COMPANY
ANTARES), Ul. Smirnovskaya d. 10, Str. 8. kabinet 10, Moscow
109052, Russia; Organization Established Date 02 Jun 2017; Tax ID
No. 7722399997 (Russia); Registration Number 7722399997 (Russia)
[RUSSIA-EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

ANTARES OOO (a.k.a. ANTARES LLC; a.k.a. LIMITED LIABILITY COMPANY
ANTARES), Ul. Smirnovskaya d. 10, Str. 8. kabinet 10, Moscow
109052, Russia; Organization Established Date 02 Jun 2017; Tax ID
No. 7722399997 (Russia); Registration Number 7722399997 (Russia)
[RUSSIA-EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

ANTELS OOO (a.k.a. LIMITED LIABILITY COMPANY ANTELS), 1005
Stavskovo Street, 79A, Velikie Luki City, Pskov Region 182100,
Russia; Organization Established Date 13 Oct 2009; Tax ID No.
6025034034 (Russia); Registration Number 1096025002590 (Russia)
[RUSSIA-EO14024].

ANTIGLOBALISTSKOE DVIZHENIE, OD (a.k.a. ANTIGLOBALIZATION MOVEMENT
OF RUSSIA; a.k.a. ANTI-GLOBALIZATION MOVEMENT OF RUSSIA), ul. Klary
Tsetkin, 4, Moscow 127299, Russia; Website anti-global.ru; Target
Type Charity or Nonprofit Organization; Registration ID
1127799004541 (Russia); Tax ID No. 7724300682 (Russia) [RUSSIA-
EO14024] (Linked To: IONOV, Aleksandr Viktorovich).

ANTIGLOBALIZATION MOVEMENT OF RUSSIA (a.k.a. ANTIGLOBALISTSKOE
DVIZHENIE, OD; a.k.a. ANTI-GLOBALIZATION MOVEMENT OF RUSSIA), ul.
Klary Tsetkin, 4, Moscow 127299, Russia; Website anti-global.ru;
Target Type Charity or Nonprofit Organization; Registration ID
1127799004541 (Russia); Tax ID No. 7724300682 (Russia) [RUSSIA-
EO14024] (Linked To: IONOV, Aleksandr Viktorovich).

ANTI-GLOBALIZATION MOVEMENT OF RUSSIA (a.k.a. ANTIGLOBALISTSKOE
DVIZHENIE, OD; a.k.a. ANTIGLOBALIZATION MOVEMENT OF RUSSIA), ul.
Klary Tsetkin, 4, Moscow 127299, Russia; Website anti-global.ru;
Target Type Charity or Nonprofit Organization; Registration ID
1127799004541 (Russia); Tax ID No. 7724300682 (Russia) [RUSSIA-
EO14024] (Linked To: IONOV, Aleksandr Viktorovich).

ANTIPINA, Irina Aleksandrovna (a.k.a. SHOIGU, Irina Aleksandrovna;
a.k.a. SHOYGU, Irina Aleksandrovna), Russia; DOB 31 May 1955; POB
Krasnoyarsk, Russia; nationality Russia; Gender Female; Tax ID No.
503201763587 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
SHOIGU, Sergei Kuzhugetovich).

ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor), 23 Prospect
Mayakovskogo, Apt. 110, Donetsk, Ukraine; 26 Ulitsa Turbinnaya,
Donetsk, Ukraine; DOB 26 May 1961; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC).

ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich), 23 Prospect
Mayakovskogo, Apt. 110, Donetsk, Ukraine; 26 Ulitsa Turbinnaya,
Donetsk, Ukraine; DOB 26 May 1961; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC).

ANTIQUA DEL CARIBE S.A.S., Via 40 No 71 197, Barranquilla,
Atlantico, Colombia; NIT # 9005387011 (Colombia) [VENEZUELA-
EO13850].

ANTIUFEEV, Vladimir Iurievici (a.k.a. ALEXANDROV, Vladimir
Gheorghievici; a.k.a. ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
Vladimir; a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a. SHEVTSOV,
Vadim; a.k.a. SHEVTSOV, Vadim Gheorghievici; a.k.a. SHEVTSOV,
Vladimir); DOB 19 Feb 1951; POB Novosibirsk, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660].

ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV, Vladimir Gheorghievici;
a.k.a. ANTIUFEEV, Vladimir Iurievici; a.k.a. ANTYUFEYEV, Vladimir;
a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a. SHEVTSOV, Vadim;
a.k.a. SHEVTSOV, Vadim Gheorghievici; a.k.a. SHEVTSOV, Vladimir);
DOB 19 Feb 1951; POB Novosibirsk, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

ANTONOV, Boris Alekseyevich, Russia; DOB 19 Dec 1980; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 (individual) [CAATSA
- RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

ANTONOV, Vladimir Nikolaevich (a.k.a. ANTONOV, Volodymyr
Mykolayovych), Donetsk, Ukraine; DOB 24 Dec 1979; nationality
Ukraine; alt. nationality Russia; Gender Male (individual) [RUSSIA-
EO14065].

ANTONOV, Volodymyr Mykolayovych (a.k.a. ANTONOV, Vladimir
Nikolaevich), Donetsk, Ukraine; DOB 24 Dec 1979; nationality
Ukraine; alt. nationality Russia; Gender Male (individual) [RUSSIA-
EO14065].

ANTONOV, Yevgeni Yuvenalievich; DOB 1955; nationality Russia
(individual) [MAGNIT].

ANTROPENKO, Igor Aleksandrovich, Russia; DOB 10 Dec 1969;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

ANTUNEZ MUSSO, Washington (a.k.a. "PAPO"), Colombia; DOB 20 Aug
1987; POB Salto, Uruguay; citizen Colombia; Gender Male; Cedula No.
1015413405 (Colombia); Passport AU199512 (Colombia) (individual)
[SDNTK].

ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV, Vladimir Gheorghievici;
a.k.a. ANTIUFEEV, Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;
a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a. SHEVTSOV, Vadim;
a.k.a. SHEVTSOV, Vadim Gheorghievici; a.k.a. SHEVTSOV, Vladimir);
DOB 19 Feb 1951; POB Novosibirsk, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

ANTYUFEYEV, Vladimir Yuryevich (a.k.a. ALEXANDROV, Vladimir
Gheorghievici; a.k.a. ANTIUFEEV, Vladimir Iurievici; a.k.a.
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, Vladimir; a.k.a. SHEVTSOV,
Vadim; a.k.a. SHEVTSOV, Vadim Gheorghievici; a.k.a. SHEVTSOV,
Vladimir); DOB 19 Feb 1951; POB Novosibirsk, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660].

ANUFRIYEVA, Olga Nikolayevna, Russia; DOB 18 Aug 1974; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

ANWAR, Rao (a.k.a. AHMED, Rao Anwar; a.k.a. KHAN, Anwar Ahmed;
a.k.a. KHAN, Anwar Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed),
Pakistan; DOB 01 Jan 1959; POB Karachi, Pakistan; nationality
Pakistan; Gender Male; Passport MU-4112252 (Pakistan) issued 27 May
2014 expires 26 May 2019 (individual) [GLOMAG].

ANYUKHINA, Anna Vladimirovna; DOB 14 Jan 1985; POB Naidyonovka,
Crimean Oblast, Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

AO 10 SRZ (a.k.a. 10 SHIPYARD; a.k.a. JOINT STOCK COMPANY 10 ORDENA
TRUDOVOGO KRASNOGO ZNAMENI DOCKYARD; a.k.a. JOINT STOCK COMPANY
10TH AWARDS OF THE LABOR RED BANNER A SHIP REPAIR FACTORY; a.k.a.
JOINT-STOCK COMPANY 10 SRZ; a.k.a. JSC 10 ORDENA TRUDOVOGO KRASNOGO
ZNAMENI SUDOREMONTNY FACTORY; a.k.a. JSC 10 ORDENA TRUDOVOGO
KRASNOGO ZNAMENI SUDOREMONTNY ZAVOD), 19, Lunina Str., Korp.1,
Bld.2, Polyarny, Murmansk Region 184650, Russia; Organization
Established Date 03 Jun 2010; Tax ID No. 5116001041 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

AO ABR MANAGEMENT (a.k.a. ABR MANAGEMENT AO; a.k.a. AKTSIONERNOE
OBSHCHESTVO ABR MENEDZHMENT; a.k.a. AO ABR MENEDZHMENT; a.k.a.
JOINT STOCK COMPANY ABR MANAGEMENT; a.k.a. "ABR MANAGEMENT"), ul.
Graftio, d. 7 litera A, g. Sankt-Peterburg 197022, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7842467053
(Russia); Registration Number 1117847707383 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To: BANK ROSSIYA).

AO ABR MENEDZHMENT (a.k.a. ABR MANAGEMENT AO; a.k.a. AKTSIONERNOE
OBSHCHESTVO ABR MENEDZHMENT; a.k.a. AO ABR MANAGEMENT; a.k.a. JOINT
STOCK COMPANY ABR MANAGEMENT; a.k.a. "ABR MANAGEMENT"), ul.
Graftio, d. 7 litera A, g. Sankt-Peterburg 197022, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7842467053
(Russia); Registration Number 1117847707383 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To: BANK ROSSIYA).

AO AGD DAIMONDS (a.k.a. JSC AGD DIAMONDS), Pr-Kt Troitski D.168,
Arkhangel'sk 163001, Russia; Organization Established Date 22 Apr
1931; Tax ID No. 2901071160 (Russia); Registration Number
1022900508036 (Russia) [RUSSIA-EO14024].

AO AK AVIAKON TSITOTRANS (a.k.a. AIR COMPANY AVIACON ZITOTRANS;
a.k.a. AVIACON AIR CARGO; a.k.a. JSC AVIACON ZITOTRANS; a.k.a. OAO
AVIAKOMPANIYA AVIAKON TSITOTRANS), Ul. Belinskogo D. 56, Pom. 605,
Yekaterinburg 620026, Russia; Organization Established Date 02 Jun
1995; Organization Type: Freight air transport; Tax ID No.
6658039390 (Russia); Registration Number 1026602311240 (Russia)
[RUSSIA-EO14024].

AO AKB EVROFINANS MOSNARBANK (a.k.a. AKTSIONERNOE OBSHCHESTVO
EVROFINANS MOSNARBANK; a.k.a. AKTSIONERNY KOMMERCHESKI BANK
EVROFINANS MOSNARBANK; a.k.a. EVROFINANCE MOSNARBANK; f.k.a.
EVROFINANS MOSNARBANK, AO; f.k.a. EVROFINANS MOSNARBANK, PAO), 29,
ul. Novy Arbat, Moscow 121099, Russia; SWIFT/BIC EVRFRUMM;
Registration ID 1027700565970 (Russia); Tax ID No. 7703115760
(Russia); Government Gazette Number 09610839 (Russia) [VENEZUELA-
EO13850] (Linked To: PETROLEOS DE VENEZUELA, S.A.).

AO AKB NOVIKOMBANK (a.k.a. AKTSIONERNY KOMMERCHESKI BANK
NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO; a.k.a. JOINT STOCK COMMERCIAL
BANK NOVIKOMBANK; a.k.a. JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
JOINT STOCK COMPANY; f.k.a. NOVIKOMBANK AO; a.k.a. NOVIKOMBANK
JCSB), bld.1,Polyanka Bolshaya str. 50/1, Moscow 119180, Russia;
SWIFT/BIC CNOVRUMM; Website http://www.novikom.ru; BIK (RU)
044583162; Executive Order 13662 Directive Determination - Subject
to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 1993; Registration ID 1027739075891; Tax ID No.
7706196340; Government Gazette Number 17541272; All offices
worldwide. For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

AO AKOM IM. N.M.IGNATYEVA (a.k.a. AKTSIONERNOE OBSHCHESTVO
AKKUMULYATORNYI ZAVOD IM. N.M.IGNATYEVA AKOM), PR-D Otvazhnyi D.
22, Zhigulevsk 445359, Russia; Tax ID No. 6345011371 (Russia);
Registration Number 1026303242547 (Russia) [RUSSIA-EO14024].

AO ALFA-BANK (a.k.a. ALFA-BANK; a.k.a. JOINT STOCK COMPANY ALFA-
BANK; a.k.a. JSC ALFA-BANK; f.k.a. OPEN JOINT STOCK COMPANY ALFA-
BANK), Kalanchevskaya Street 27, Moscow 107078, Russia; 27,
Kalanchyovskaya Ul., Moscow 107078, Russia; SWIFT/BIC ALFARUMM;
Website alfabank.ru; alt. Website alfabank.com; BIK (RU) 044525593;
Organization Established Date 1990; Target Type Financial
Institution; Executive Order 14024 Directive Information - For more
information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7728168971
(Russia); Registration Number 1027700067328 (Russia) [RUSSIA-
EO14024].

AO ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL
PROSPECTING (a.k.a. ALL RUSSIAN RESEARCH INSTITUTE OF GEOPHYSICAL
EXPLORATION METHODS JSC; a.k.a. ALL RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY; a.k.a.
VNIIGEOFIZIKA JSC), Nizhnyaya Krasnoselskaya Street 4, Moscow
107140, Russia; Organization Established Date 06 Dec 2013; Target
Type State-Owned Enterprise; Tax ID No. 7708802773 (Russia);
Government Gazette Number 01424392 (Russia); Registration Number
5137746162945 (Russia) [RUSSIA-EO14024].

AO ASKON (a.k.a. JOINT STOCK COMPANY ASCON), Ul. Odoevskogo D.5,
Lit. A, Saint Petersburg 199155, Russia; Tax ID No. 7809009923
(Russia); Registration Number 1027810229908 (Russia) [RUSSIA-
EO14024].

AO AVIASTAR-SP (a.k.a. AVIASTAR-SP; a.k.a. AVIASTAR-SP AIRCRAFT
MANUFACTURING ENTERPRISE; a.k.a. JOINT STOCK COMPANY AVIASTAR-SP;
a.k.a. JSC AVIASTAR-SP), Antonova Avenue 1, Ulyanovsk 432072,
Russia; Tax ID No. 7328032711 (Russia) [RUSSIA-EO14024].

AO AVTOVAZ (a.k.a. JOINT STOCK COMPANY AVTOVAZ; a.k.a. OPEN JOINT
STOCK COMPANY AVTOVAZ), Sh. Yuzhnoe D. 36, Tol'yatti 445024,
Russia; Organization Established Date 20 Jul 1966; Tax ID No.
6320002223 (Russia); Government Gazette Number 00232934 (Russia);
Registration Number 1026301983113 (Russia) [RUSSIA-EO14024].

AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA (a.k.a. BALTIYSKAYA
PROMISHLENNAYA KOMPANIYA), Malaya Bukharestskaya str., 5, building
2/39, St. Petersburg 192288, Russia; Prospekt Kultury, 49A, St.
Petersburg 195276, Russia; 3rd Ribatskii lane, 3 production, St.
Petersburg 192177, Russia; Tax ID No. 7801200558 (Russia);
Registration Number 1037800041773 (Russia) [RUSSIA-EO14024].

AO CARGO SERVICE CENTER (a.k.a. CARGO SERVICE CENTRE; a.k.a. CARGO
SERVICE LIMITED LIABILITY COMPANY; a.k.a. KARGO SERVIS OOO), proezd
5-I Predportovyi d. 26, lit. e, pomeshch. 1.29, office 2, Saint
Petersburg 196240, Russia; Tax ID No. 7810853472 (Russia);
Registration Number 1117847644265 (Russia) [RUSSIA-EO14024].

AO ECHELON TECHNOLOGIES (a.k.a. AKTSIONERNOE OBSCHESTVO ESHELON
TEKHNOLOGII; a.k.a. JOINT STOCK COMPANY ECHELON TECHNOLOGIES;
a.k.a. JSC ECHELON TECHNOLOGIES), Ul. Elektrozavodskaya d. 24
Office 24, Moscow 107023, Russia; Organization Established Date 06
Sep 2011; Tax ID No. 7718859120 (Russia); Registration Number
1117746703480 (Russia) [RUSSIA-EO14024].

AO EIRBURG (a.k.a. AKTSIONERNOE OBSCHCHESTVO EIRBURG; a.k.a. "JSC
AIRBURG"; a.k.a. "OKB UZGA, OOO"), ul. 8, Marta Str. 49, Floor 3,
Yekaterinburg, Sverdlovsk Oblast 6200063, Russia; Website air-
burg.ru; Organization Established Date 09 Jul 2021; alt.
Organization Established Date 08 Oct 2013; Organization Type:
Manufacture of air and spacecraft and related machinery; Tax ID No.
6671172432 (Russia); Government Gazette Number 49681112 (Russia);
Business Registration Number 1216600040194 (Russia) [RUSSIA-
EO14024].

AO EKOS1 (a.k.a. EKOS1 JOINT STOCK COMPANY), Ul. Elektrozavodskaya
D. 24, Str 3, Moscow 107023, Russia; A/YA Post Box 42, Moscow
107076, Russia; Tax ID No. 7729328949 (Russia); Registration Number
1027739085252 (Russia) [RUSSIA-EO14024].

AO ELARA (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI
KOMPLEKS ELARA IMENI G.A. ILYENKO; a.k.a. ILYENKO ELARA RESEARCH
AND PRODUCTION COMPLEX OJSC; a.k.a. OPEN JOINT STOCK COMPANY
ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX), Moskovsky Prospekt
40, Cheboksary, Chuvash Republic 428015, Russia; Organization
Established Date 1970; Tax ID No. 2129017646 (Russia); Registration
Number 1022101269123 (Russia) [RUSSIA-EO14024].

AO ELEKTROISTOCHNIK, Ul. Rabochaya D. 205, Saratov 410071, Russia;
Ul. Monastyrka D. 17A, Pomeshch. 42, 42/1, Nizhniy Novgorod 603016,
Russia; Tax ID No. 6455053279 (Russia); Registration Number
1116455001629 (Russia) [RUSSIA-EO14024].

AO ELEKTRON OPTRONIK (a.k.a. AKTSIONERNOE OBSHCHESTVO ELEKTRON
OPTRONIK; a.k.a. ELEKTRON OPTRONIK PAO), Pr-Kt Morisa Toreza, D.
68, Saint Petersburg 194223, Russia; Organization Established Date
19 Dec 1997; Tax ID No. 7802362079 (Russia); Registration Number
5067847207698 (Russia) [RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN ELECTRONICS).

AO ELEKTROTYAGA (a.k.a. AKTSIONERNOE OBSHCHESTVO ELEKTROTYAGA;
a.k.a. JOINT STOCK COMPANY ELECTROTYAGA), Ul. Kalinina D. 50 A,
Saint Petersburg 198099, Russia; Organization Established Date 01
Nov 2001; Tax ID No. 7805230257 (Russia); Registration Number
1027802718437 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR).

AO ENPIVI INZHINIRING (a.k.a. AKTSIONERNOE OBSHCHESTVO ENPIVI
INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV ENGINEERING
JOINT STOCK COMPANY; a.k.a. NPV ENGINEERING OPEN JOINT STOCK
COMPANY; a.k.a. OJSC NPV ENGINEERING), 5, per. Strochenovski B.,
Moscow 115054, Russia; PER. Strochenovskii B. D. 5, Moscow 115054,
Russia; Website www.npve.narod.ru; Email Address npw@npv.su;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
106774653683; Tax ID No. 7707587805; Government Gazette Number
95533058 [UKRAINE-EO13662] (Linked To: ROTENBERG, Igor
Arkadyevich).

AO FINTENDER (a.k.a. AKTSIONERNOE OBSHCHESTVO FINTENDER; a.k.a.
FINTENDER JOINT STOCK COMPANY; a.k.a. FINTENDER JSC), Pr-Kt
Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, Kostroma 156000,
Russia; Tax ID No. 7743113487 (Russia); Registration Number
1157746705930 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

AO GAZSTROYPROM (a.k.a. AKTSIONERNOE OBSHCHESTVO GAZSTROIPROM;
a.k.a. GAZSTROIPROM AO; a.k.a. JOINT STOCK COMPANY GAZSTROYPROM),
Ul. Tashkentskaya D. 3, Korpus 3 Lit. B, Saint Petersburg 196084,
Russia; Organization Established Date 21 Jun 2018; Tax ID No.
7842155505 (Russia); Government Gazette Number 29749701 (Russia);
Registration Number 1187847178705 (Russia) [RUSSIA-EO14024].

AO GK RADIANT (a.k.a. RADIANT EK AO), Ulitsa Profsoyuznaya, Dom 65,
Korpus 1, Moscow 117342, Russia; Tax ID No. 7728792756 (Russia);
Registration Number 1117746996377 (Russia) [RUSSIA-EO14024].

AO GLOBATEK (a.k.a. GLOBATEK 3D; a.k.a. JOINT STOCK COMPANY
GLOBATEK GROUP), Sh Varshavskoe D. 42, Moscow, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7724739790 (Russia); Registration Number 1107746187999
(Russia) [RUSSIA-EO14024].

AO GNPP REGION (a.k.a. AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNOE
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE REGION; a.k.a. REGION
SCIENTIFIC & PRODUCTION ENTERPRISE JSC; a.k.a. REGION SCIENTIFIC
AND PRODUCTION ENTERPRISE JSC), Sh Kashirskoe D. 13A, Moscow
115230, Russia; Organization Established Date 13 Jan 1992; Tax ID
No. 7724552070 (Russia); Registration Number 1057747873875 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL MISSILES CORPORATION JSC).

AO GOS MKB VYMPEL IM. I.I. TOROPOVA (a.k.a. GOS MKB VYMPEL IM. I.I.
TOROPOVA AO; a.k.a. JOINT STOCK COMPANY STATE MACHINE BUILDING
DESIGN BUREAU VYMPEL BY NAME I.I. TOROPOV; a.k.a. VYMPEL STATE
ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. TOROPOV), Sh.
Volokolamskoe D. 90, Moscow 125424, Russia; Organization
Established Date 26 Dec 1991; Tax ID No. 7733546058 (Russia);
Registration Number 1057747296166 (Russia) [RUSSIA-EO14024] (Linked
To: TACTICAL MISSILES CORPORATION JSC).

AO GOSMKB RADUGA IM. A.YA.BEREZNYAKA (a.k.a. RADUGA DESIGN BUREAU;
a.k.a. RADUGA STATE ENGINEERING DESIGN BUREAU JSC NAMED AFTER A.Y.
BEREZNYAK; a.k.a. RADUGA STATE MACHINE BUILDING DESIGN BUREAU JOINT
STOCK COMPANY), Ul. Zhukovskogo D. 2, Lit. A, Dubna 141980, Russia;
Organization Established Date 25 Dec 1991; Tax ID No. 5010031470
(Russia); Registration Number 1055024900006 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES CORPORATION JSC).

AO GOSNIIMASH (a.k.a. SCIENTIFIC RESEARCH INSTITUTE FOR MECHANICAL
ENGINEERING JSC IN THE NAME OF V.V. BAKHIREV; a.k.a. STATE
SCIENTIFIC RESEARCH INSTITUTE OF MECHANICAL ENGINEERING IMENI V.V.
BAKHIREVA), PR-KT Sverdlova D. 11 A, Dzerzhinsk 606002, Russia;
Organization Established Date 13 Jan 1992; Tax ID No. 5249093130
(Russia); Registration Number 1085249000650 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES CORPORATION JSC).

AO GOSNIIP (a.k.a. AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNYI NAUCHNO
ISSLEDOVATELSKII INSTITUT PRIBOROSTROENIIA; a.k.a. JOINT STOCK
COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING), PR-KT
Mira D. 125, Moscow 129226, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7717693545
(Russia); Registration Number 1117746132811 (Russia) [RUSSIA-
EO14024].

AO GRAND SERVIS EKSPRESS (a.k.a. GRAND SERVICE EXPRESS; a.k.a.
JOINT STOCK COMPANY GRAND SERVICE EXPRESS; a.k.a. JOINT STOCK
COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS; a.k.a. "GRAND
EXPRESS"; a.k.a. "JSC GSE"), 85 Sheremetevskaya St., Building 1,
Moscow 129075, Russia; ul. Sheremetevskaya, d. 85, str. 1, Moscow
129075, Russia; P.O. Box 15, Moscow 129075, Russia; a/ya 15, Moscow
129075, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No.
7705445700 (Russia) [UKRAINE-EO13685].

AO GRUPPA KREMNY EL (a.k.a. CJSC KREMNY AI GROUP; a.k.a. JSC GRUPPA
KREMNY EL; a.k.a. KREMNY GROUP; a.k.a. PUBLIC JOINT STOCK COMPANY
KREMNY), Krasnoarmeyskaya 103, Bryansk 241037, Russia; Organization
Established Date 26 Feb 1993; Tax ID No. 3234000876 (Russia);
Registration Number 1023202739218 (Russia) [RUSSIA-EO14024].

AO IEMZ KUPOL (a.k.a. AKTSIONERNOE OBSHCHESTVO IZHEVSKI
ELEKTROMEKHANICHESKI ZAVOD KUPOL; a.k.a. JOINT STOCK COMPANY
IZHEVSK ELECTROMECHANICAL PLANT KUPOL; a.k.a. JSC IEMZ KUPOL), ul.
Pesochnaya 3, Izhevsk, Udmurtia Republic 426033, Russia; Website
www.kupol.ru; Organization Established Date 23 Apr 2002; alt.
Organization Established Date 1957; Tax ID No. 1831083343 (Russia);
Government Gazette Number 07502963 (Russia); Business Registration
Number 1021801143374 (Russia) [RUSSIA-EO14024].

AO INFORUS, d. 9 etazh 2 pom. I kom. 1, ul. Marshala Sokolovskogo,
Moscow 123060, Russia; Organization Established Date 05 Jul 2012;
Organization Type: Other information technology and computer
service activities; Tax ID No. 7705990670 (Russia); Government
Gazette Number 09933992 (Russia); Registration Number 1127746519988
(Russia) [RUSSIA-EO14024].

AO INFRAVEB (a.k.a. AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA;
a.k.a. JSC INFRAVEB), ul. Mashi Poryvaevoi D. 7 str. V, Moscow
107078, Russia; ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7,
Moscow 119019, Russia; Website vebinfra.ru; Tax ID No. 7704133578
(Russia); Registration Number 1027739088410 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

AO INSTITUT STROIPROEKT (a.k.a. AKTSIONERNOE OBSHCESTVO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUTE STROYPROEKT; f.k.a. INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. INSTITUTE STROYPROECT; a.k.a. STROYPROEKT;
a.k.a. STROYPROEKT ENGINEERING GROUP), D. 13 Korp. 2 LiteraA
Prospekt Dunaiski, St. Petersburg 196158, Russia; 13/2 Dunaisky
Prospect, St. Petersburg 196158, Russia; Website
http://www.stpr.ru; Email Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1027810258673; Tax ID No. 7826688390; Government Gazette Number
11117863 [UKRAINE-EO13685].

AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' (a.k.a. AO
'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG'; f.k.a. INSTITUT
GIPROSTROIMOST-SANKT-PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG'; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST-SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
GIPROSTROYMOST SAINT-PETERSBURG'), 7 Yablochkova Street, St.
Petersburg 197198, Russia; Website www.gpsm.ru; Email Address
office@gpsm.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1037828021660 (Russia); Tax ID No. 7826717210 (Russia);
Government Gazette Number 53289443 (Russia) [UKRAINE-EO13685].

AO 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG' (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG'; f.k.a. INSTITUT GIPROSTROIMOST-
SANKT-PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-SAINT-
PETERSBURG'; a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG';
f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST SAINT-PETERSBURG'), 7
Yablochkova Street, St. Petersburg 197198, Russia; Website
www.gpsm.ru; Email Address office@gpsm.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1037828021660 (Russia); Tax ID No.
7826717210 (Russia); Government Gazette Number 53289443 (Russia)
[UKRAINE-EO13685].

AO INSTITUTE STROYPROEKT (a.k.a. AKTSIONERNOE OBSHCESTVO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUT STROIPROEKT; f.k.a. INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. INSTITUTE STROYPROECT; a.k.a. STROYPROEKT;
a.k.a. STROYPROEKT ENGINEERING GROUP), D. 13 Korp. 2 LiteraA
Prospekt Dunaiski, St. Petersburg 196158, Russia; 13/2 Dunaisky
Prospect, St. Petersburg 196158, Russia; Website
http://www.stpr.ru; Email Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1027810258673; Tax ID No. 7826688390; Government Gazette Number
11117863 [UKRAINE-EO13685].

AO INVESTITSIONNAYA NEFTYANAYA KOMPANIYA (a.k.a. JOINT STOCK
COMPANY INKOMNEFT), Ulitsa Mira, Dom 60, A, Pom.34, Nizhnevartovsk,
Khanty-Mansi Autonomous Okrug-Yugra 628611, Russia; Organization
Established Date 22 Nov 1995; Organization Type: Support activities
for other mining and quarrying; Tax ID No. 8620001545 (Russia);
Registration Number 1028601870770 (Russia) [RUSSIA-EO14024].

AO IZHEVSKII MOTOZAVOD AKSION KHOLDING (a.k.a. IZHEVSK MOTOZAVOD
AXION HOLDING JSC; a.k.a. JSC IZHEVSK MOTOR PLANT AKSION HOLDING),
90 Maksima Gorkogo Street, Izhevsk 426008, Russia; Per. Furmannyi
D. 12 Str 1, Moscow 105062, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 1826000616
(Russia); Registration Number 1021801140833 (Russia) [RUSSIA-
EO14024].

AO KAZANSKII VERTOLETNYI ZAVOD (a.k.a. JOINT STOCK COMPANY KAZAN
HELICOPTERS; a.k.a. KAZAN HELICOPTERS; a.k.a. KAZANSKI VERTOLETNY
ZAVOD AO), Ul. Tetsevskaya D. 14, Kazan 420085, Russia;
Organization Established Date 1993; Tax ID No. 1656002652 (Russia);
Registration Number 1021603881683 (Russia) [RUSSIA-EO14024] (Linked
To: VERTOLETY ROSSII AO).

AO KB ARSENAL (a.k.a. AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE
BYURO ARSENAL IMENI M.V. FRUNZE; a.k.a. M.V. FRUNZE ARSENAL DESIGN
BUREAU JOINT STOCK COMPANY), ul. Komsomola, D.1-3, Saint Petersburg
195009, Russia; Target Type State-Owned Enterprise; Tax ID No.
7804588900 (Russia); Government Gazette Number 06506278 (Russia);
Registration Number 1177847042229 (Russia) [RUSSIA-EO14024].

AO KB NAVIS (a.k.a. "NAVIS INC."), ul. Kulneva, d. 3, str. 1,
pom/kom III/5,6, Moscow 121170, Russia; sh. Dmitrovskoe, d. 157, k.
5, Moscow 127411, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7725075060 (Russia);
Registration Number 1027700456024 (Russia) [RUSSIA-EO14024].

AO KB YUNISTRIM (a.k.a. UNISTREAM COMMERCIAL BANK JSC), Ul.
Verkhnyaya Maslovka D. 20, Str. 2, Moscow 127083, Russia; SWIFT/BIC
UMTNRUMM; Website www.unistream.ru; Organization Established Date
31 May 2006; Target Type Financial Institution; Tax ID No.
7750004009 (Russia); Identification Number 2S1RNS.99999.SL.643
(Russia); Registration Number 1067711004437 (Russia) [RUSSIA-
EO14024].

AO KOMPOZIT (a.k.a. JSC KOMPOZIT), Ul. Pionerskaya D. 4, Korolev
141074, Russia; Organization Established Date 28 Jan 2002; Tax ID
No. 5018078448 (Russia); Registration Number 1025002043813 (Russia)
[RUSSIA-EO14024].

AO KONSTERN GRANIT ELEKTRON (a.k.a. AKTSIONERNOE OBSCHCHESTVO
KONTSERN GRANIT ELEKTRON; a.k.a. JOINT STOCK COMPANY CONCERN
GRANIT-ELECTRON; a.k.a. JSC CONCERN GRANIT ELEKTRON), Ul.
Gospitalnaya D. 3, Saint Petersburg 191014, Russia; Organization
Established Date 1910; Tax ID No. 7842335610 (Russia); Registration
Number 5067847016782 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

AO KONSTERN MPO GIDROPRIBOR (a.k.a. AKTSIONERNOE OBSHCHESTVO
KONSTERN MORSKOE PODVONOE ORUZHIE GIDROPRIBOR; a.k.a. JOINT STOCK
COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR; a.k.a. JSC
CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR), PR-KT B. Sampsonievskii
D. 24, Saint Petersburg 194044, Russia; Organization Established
Date 15 Sep 1943; Tax ID No. 7802375889 (Russia); Registration
Number 1069847557394 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

AO KONTSERN AVTOMATIKA (a.k.a. JOINT STOCK COMPANY CONCERN
AVTOMATIKA; a.k.a. JSC CONCERN AVTOMATIKA), Ul. Botanicheskaya D.
25, Moscow 127106, Russia; Tax ID No. 7715906332 (Russia);
Registration Number 1127746139564 (Russia) [RUSSIA-EO14024].

AO KONTSERN OKEANPRIBOR (a.k.a. AKTSIONERNOE OBSHCHESTVO KONTSERN
OKEANPRIBOR; a.k.a. JOINT STOCK COMPANY CONCERN OKEANPRIBOR; a.k.a.
JSC CONCERN OKEANPRIBOR; a.k.a. KONTSERN OKEANPRIBOR, PAO), 46,
Chkalovskii Prospect, St. Petersburg 197376, Russia; Website
www.oceanpribor.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1067847424160 (Russia); Tax ID No. 7813341546
(Russia) [UKRAINE-EO13662].

AO KONTSERN VKO ALMAZ-ANTEI (a.k.a. AKTSIONERNOE OBSHCHESTVO
KONTSERN VOZDUSHNO-KOSMICHESKOI OBORONY ALMAZ-ANTEI; a.k.a. JOINT
STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY; a.k.a. JOINT
STOCK COMPANY AIR AND SPACE DEFENSE CONCERN ALMAZ-ANTEY; a.k.a.
JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY; a.k.a. JSC CONCERN VKO
ALMAZ-ANTEY; f.k.a. OAO CONCERN PVO ALMAZ-ANTEY; f.k.a. OPEN JOINT
STOCK COMPANY CONCERN PVO ALMAZ-ANTEY), D. 41, ul. Vereiskaya,
Moscow 121471, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 19 Nov 1991; Target Type State-Owned
Enterprise; Tax ID No. 7731084175 (Russia); Government Gazette
Number 11593871 (Russia); Registration Number 1027739001993
(Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

AO KORDEKS (a.k.a. KORDEX AO; a.k.a. KORDEX JOINT STOCK COMPANY;
f.k.a. KORDEX OOO; a.k.a. NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO
KORDEX), 44, shosse Yaroslavskoe, Moscow 129337, Russia;
Organization Established Date 13 Nov 2009; Organization Type:
Management consultancy activities; Tax ID No. 7716823181 (Russia);
Government Gazette Number 63681478 (Russia); Registration Number
1167746394881 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

AO KRAFTVEI KORPOREISHN PLS (a.k.a. AO KRAFTWAY PSC; a.k.a.
CRAFTWAY CORPORATON PLS; a.k.a. JOINT STOCK COMPANY KRAFTVEY
KORPOREYSHN PLS; a.k.a. JOINT STOCK COMPANY KRAFTWAY CORPORATION
PLS; a.k.a. JSC KRAFTVEY KORPOREYSHN PLS; a.k.a. JSC KRAFTWAY
CORPORATION PLC), Sh. Kievskoe d. 64, Obninsk, Kaluga Region
249032, Russia; 16, 3rd Mytishchinskaya Street, Moscow 129626,
Russia; Website kraftway.ru; Organization Type: Other information
technology and computer service activities; Tax ID No. 5018037096
(Russia); Registration Number 1025002041525 (Russia) [RUSSIA-
EO14024].

AO KRAFTWAY PSC (a.k.a. AO KRAFTVEI KORPOREISHN PLS; a.k.a.
CRAFTWAY CORPORATON PLS; a.k.a. JOINT STOCK COMPANY KRAFTVEY
KORPOREYSHN PLS; a.k.a. JOINT STOCK COMPANY KRAFTWAY CORPORATION
PLS; a.k.a. JSC KRAFTVEY KORPOREYSHN PLS; a.k.a. JSC KRAFTWAY
CORPORATION PLC), Sh. Kievskoe d. 64, Obninsk, Kaluga Region
249032, Russia; 16, 3rd Mytishchinskaya Street, Moscow 129626,
Russia; Website kraftway.ru; Organization Type: Other information
technology and computer service activities; Tax ID No. 5018037096
(Russia); Registration Number 1025002041525 (Russia) [RUSSIA-
EO14024].

AO KRONSHTADT (a.k.a. AKTSIONERNOE OBSHCHESTVO KRONSHTADT; a.k.a.
JOINT STOCK COMPANY KRONSHTADT), Descartes Business Center,
Building 9, No. 18, Andropova Prospekt, Moscow 1115432, Russia;
Building 4, No. 54, Maliy Prospekt, Vasilevskiy Island, St.
Petersburg 199178, Russia; Organization Established Date 1990; Tax
ID No. 7808035536 (Russia); Registration Number 1027809176141
(Russia) [RUSSIA-EO14024].

AO LITII ELEMENT (a.k.a. LITHIUM ELEMENT JOINT STOCK COMPANY), Ul.
Im Ordzhonikidze G.K D. 11A, Saratov 410015, Russia; Tax ID No.
6451115083 (Russia); Registration Number 1026402485581 (Russia)
[RUSSIA-EO14024].

AO MARPOSADKABEL (a.k.a. AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL),
Ul. Nikolaeva 93-V, Mariinskiy Posad 429570, Russia; Organization
Established Date 26 Apr 2004; Tax ID No. 2111006918 (Russia);
Registration Number 1042135001600 (Russia) [RUSSIA-EO14024].

AO MIB KAPITAL (a.k.a. CJSC IIB CAPITAL; a.k.a. JOINT STOCK COMPANY
IIB CAPITAL), ul. Mashi Poryvaevoi d. 11, str. B, floor 1,
pomeshch. 15, Moscow 107078, Russia; Organization Established Date
25 Jul 2012; Tax ID No. 7708767021 (Russia); Registration Number
1127746575516 (Russia) [RUSSIA-EO14024] (Linked To: INTERNATIONAL
INVESTMENT BANK).

AO NATSIONALNY EKSPORTNY TSENTR (a.k.a. AKTSIONERNOE OBSHCHESTVO
ROSSIISKII EKSPORTNYI TSENTR; a.k.a. AO ROSSIISKII EKSPORTNYI
TSENTR; a.k.a. AO ROSSISKI EKSPORTNY TSENTR; a.k.a. JSC RUSSIAN
EXPORT CENTER), D. 12 etazh 13 pom. 1301, naberezhnaya
Krasnopresnenskaya, Moscow 123610, Russia; Website exportcenter.ru;
Tax ID No. 7703376553 (Russia); Registration Number 1157746363994
(Russia) [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

AO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE START IM. A.I. IASKINA
(a.k.a. AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE
PREDPRIYATIYE START IM. A.I. YASKINA; a.k.a. JSC START SCIENTIFIC
AND PRODUCTION ENTERPRISE NAMED AFTER A.YASKIN; a.k.a. NPP START
IM. A. I. YASKINA AO; a.k.a. OPEN JOINT STOCK COMPANY START
SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A. YASKIN), 24
Pribaltiyskaya Str., Yekaterinburg, Sverdlovsk 620007, Russia; Tax
ID No. 6662054224 (Russia) [RUSSIA-EO14024].

AO NII EKRAN (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKII INSTITUT EKRAN; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC RESEARCH INSTITUTE EKRAN), 24 Kirova Ave, Samara 443022,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 6319169796 (Russia);
Registration Number 1136319002731 (Russia) [RUSSIA-EO14024].

AO NII FERRIT DOMEN (a.k.a. FERRITE DOMEN COMPANY; a.k.a. RESEARCH
INSTITUTE FERRIT DOMAIN; a.k.a. SCIENTIFIC AND RESEARCH INSTITUTE
FERRIT DOMEN), Ul. Tsvetochnaya, D. 25, Korp. 3, Saint Petersburg
196084, Russia; Organization Established Date 22 May 1959; Tax ID
No. 7810245940 (Russia); Registration Number 1037821019631 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN
ELECTRONICS).

AO NII GIRIKOND (a.k.a. JOINT STOCK COMPANY SCIENTIFIC RESEARCH
INSTITUTE GIRICOND; a.k.a. RESEARCH INSTITUTE GIRIKOND), Ul.
Kurchatova D. 10, Saint Petersburg 194223, Russia; Organization
Established Date 1939; Tax ID No. 7802144144 (Russia); Registration
Number 1027801555143 (Russia) [RUSSIA-EO14024] (Linked To: OPEN
JOINT STOCK COMPANY RUSSIAN ELECTRONICS).

AO NII MORTEPLOTEKHNIKI (a.k.a. JOINT STOCK COMPANY RESEARCH AND
DESIGN INSTITUTE SEA THERMAL ENGINEERING; a.k.a. JSC RESEARCH &
DESIGN INSTITUTE MORTEPLOTEKHNIKA; a.k.a. JSC RESEARCH AND DESIGN
INSTITUTE MORTEPLOTEKHNIKA), Ul. Chernikova, D. 44, Lomonosov
189510, Russia; Organization Established Date 15 Dec 1991; Tax ID
No. 7819308094 (Russia); Registration Number 1047401500046 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY CONCERN SEA
UNDERWATER WEAPON GIDROPRIBOR).

AO NII PLATAN S ZAVODOM PRI NII (a.k.a. JOINT STOCK COMPANY
SCIENTIFIC RESEARCH INSTITUTE PLATAN WITH PLANT), Proezd Zavodskoi
D. 2, Fryazino 141190, Russia; Organization Established Date Oct
1965; Tax ID No. 5052023047 (Russia); Registration Number
1115050010460 (Russia) [RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN ELECTRONICS).

AO NII VEKTOR (a.k.a. JOINT STOCK COMPANY SCIENTIFIC-RESEARCH
INSTITUTE VEKTOR), ul. Akademika Pavlova d. 14-A, Saint Petersburg
197376, Russia; Ul. Kantemirovskaya D. 10, Saint Petersburg 197342,
Russia; Website nii-vektor.ru; Email Address nii@nii-vektor.ru;
Organization Established Date 1908; Tax ID No. 7813491943 (Russia);
Trade License No. 1117847020400 (Russia) [RUSSIA-EO14024].

AO NIIPT RASTR (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKII INSTITUT PROMYSHLENNOGO TELEVIDENIYA RASTR), Ul.
Bolshaya Sankt-Peterburgskaya D. 39, Velikiy Novgorod 173001,
Russia; Organization Established Date 1982; Tax ID No. 4345309407
(Russia); Registration Number 1114345026784 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS).

AO NIIVK N.A. M.A. KARTSEV (a.k.a. JOINT STOCK COMPANY INSTITUTE
FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M.
A. KARTSEVA; a.k.a. JOINT STOCK COMPANY NIIVK NAMED AFTER M. A.
KARTSEVA; a.k.a. JSC NII VYCHISLITELNYKH KOMPLEKSOV IM. M.A.
KARTSEVA), Profsoyuznaya St., 108, Moscow 117437, Russia;
Organization Established Date 24 May 1993; Tax ID No. 7728032882
(Russia); Registration Number 1037700128828 (Russia) [RUSSIA-
EO14024].

AO NIZHEGORODSKIY ZAVOD 70 LETIYA POBEDY (a.k.a. AO NZ 70 LETIYA
POBEDY; a.k.a. JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE
70TH ANNIVERSARY OF VICTORY; a.k.a. ZAVOD 70 LETIYA POBEDY; a.k.a.
"NZSLP"), 21 Sormovskoe Highway, Nizhny Novgorod 603052, Russia;
Tax ID No. 5259113339 (Russia); Registration Number 1145259004296
(Russia) [RUSSIA-EO14024].

AO NMZ ISKRA (a.k.a. AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII
MEKHANICHESKII ZAVOD ISKRA; a.k.a. JOINT STOCK COMPANY NOVOSIBIRSK
MECHANICAL PLANT ISKRA), Chekalina St., Building 8, Novosibirsk
630900, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 5410039642 (Russia);
Registration Number 1115476008890 (Russia) [RUSSIA-EO14024].

AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD (a.k.a. JSC NOVOSIBIRSK
AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV;
a.k.a. JSC NOVOSIBIRSKY AVIAREMONTNY FACTORY; a.k.a. NOVOSIBIRSK
AIRCRAFT ENTERPRISE; a.k.a. NOVOSIBIRSK AIRCRAFT PLANT; a.k.a.
NOVOSIBIRSK AIRCRAFT PLANT NAMED AFTER V.P. CHKALOV; a.k.a.
NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. NOVOSIBIRSK AVIATION FACTORY; a.k.a. NOVOSIBIRSK
AVIATION PLANT; a.k.a. "NAPO"; a.k.a. "NAZ"), 15 Polzunov St.,
Novosibirsk 630051, Russia; Tax ID No. 5402112867 (Russia) [RUSSIA-
EO14024].

AO NP PODOLSKKABEL (a.k.a. PODOLSKKABEL), Ul. Bronnitskaya D. 11,
Podolsk 142103, Russia; Organization Established Date 09 Jun 1941;
Tax ID No. 5036002480 (Russia); Registration Number 1025004706825
(Russia) [RUSSIA-EO14024].

AO NPF DIPOL (a.k.a. DIPAUL COMPANY; a.k.a. DIPAUL TECHNOLOGIES
JSC; a.k.a. SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT
STOCK COMPANY), 5B, Rentgena Street, St. Petersburg 197101, Russia;
20/1, Ogorodny Proezd, Moscow 127372, Russia; Tax ID No. 7804137537
(Russia); Registration Number 1027802497656 (Russia) [RUSSIA-
EO14024].

AO NPF OTKRYTIE (a.k.a. AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI
PENSIONNYI FOND OTKRYTIE; a.k.a. NPF OTKRITIE GROUP), ul. Timura
Frunze, d. 11, str. 13, Moscow 119021, Russia; ul. Gilyarovskogo,
d. 39, str. 3, Moscow 129110, Russia; Organization Established Date
09 Jun 2014; Tax ID No. 7704300571 (Russia); Registration Number
1147799009104 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

AO NPF PERVYI PROMYSHLENNYI ALYANS (a.k.a. AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS; a.k.a.
JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL
ALLIANCE; a.k.a. NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE;
a.k.a. NPF PERVY PROMYSHLENNY ALYANS AO), 2E, ul. Vishnevskogo
Kazan, Tatarstan Resp. 420097, Russia; Organization Established
Date 02 Mar 1999; Tax ID No. 1655319199 (Russia); Government
Gazette Number 50607380 (Russia); Registration Number 1151600000210
(Russia) [RUSSIA-EO14024] (Linked To: KAMAZ PUBLICLY TRADED
COMPANY).

AO NPK BARL (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN BARL; a.k.a. JOINT STOCK COMPANY RESEARCH
AND PRODUCTION CONCERN BARL), Murmanskii PR D 14, Moscow 129075,
Russia; Organization Established Date 16 Jul 2004; Tax ID No.
7717513841 (Russia); Government Gazette Number 74062057 (Russia);
Registration Number 1047796519220 (Russia) [RUSSIA-EO14024].

AO NPO BAZALT (a.k.a. FEDERAL STATE UNITARY ENTERPRISE STATE
RESEARCH AND PRODUCTION ENTERPRISE BAZALT; a.k.a. FSUE SRPE BAZALT;
a.k.a. JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION
BAZALT), 32 Velyaminovskaya, Moscow 105318, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7719830028
(Russia); Registration Number 1127747209501 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

AO NPO ELEKTROMASHINA (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ELEKTROMASHINA; a.k.a. JOINT STOCK
COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINA), 2
Mashinostroiteley st, Chelyabinsk 454119, Russia; Tax ID No.
7449044990 (Russia); Registration Number 1047422507736 (Russia)
[RUSSIA-EO14024].

AO NPO KURGANPRIBOR (a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNOPROIZVODSTVENNOE OBEDINENIE KURGANPRIBOR; a.k.a.
KURGANPRIBOR JSC), Ul. Yastrzhembskogo D. 41A, Kurgan 640007,
Russia; Tax ID No. 4501129676 (Russia); Registration Number
1074501002839 (Russia) [RUSSIA-EO14024].

AO NPO KVANT (a.k.a. JOINT STOCK COMPANY RESEARCH AND PRODUCTION
ASSOCIATION KVANT; a.k.a. JSC R AND PA KVANT; a.k.a. JSC R&PA
KVANT; a.k.a. JSC RESEARCH AND PRODUCTION ASSOCIATION KVANT; a.k.a.
JSC RPA KVANT), Bolshaya Sankt-Peterburgskaya St., 73, Veliky
Novgorod 173001, Russia; Website www.npp-kvant.kret.com;
Organization Established Date 09 Dec 2011; Target Type State-Owned
Enterprise; Tax ID No. 5321151441 (Russia) [RUSSIA-EO14024].

AO NPO OKB IM MP SIMONOVA (a.k.a. JOINT STOCK COMPANY EXPERIMENTAL
DESICH BUREU COKOL; a.k.a. JSC SCIENTIFIC PRODUCTION ASSOCIATION
EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOV; a.k.a. OKB
SIMONOV; a.k.a. OKB SOKOL; a.k.a. SIMONOV DESIGN BUREAU; a.k.a.
SOKOL DESIGN BUREAU), 2A ul Akademika Pavlova St, Kazan 420036,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 1661007166 (Russia);
Registration Number 1021603886622 (Russia) [RUSSIA-EO14024].

AO NPO PRIBOR IMENI S S GOLEMBIOVSKOGO (a.k.a. AKTSIONERNOE
OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PRIBOR IMENI S S
GOLEMBIOVSKOGO; a.k.a. JOINT STOCK COMPANY SCIENTIFIC AND
PRODUCTION ASSOCIATION PRIBOR NAMED AFTER S S GOLEMBIOVSKY), 1
Kirovgradskaya St., Moscow 117587, Russia; 2 ul. Novorossiiskaia,
Chelyabinsk, Russia; 3 ul. Sovnarkhoznaia, Noginsk 142400, Russia;
1/21 ul. 1-ia Krasnoarmeiskaia, Saint Petersburg, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7726700943 (Russia); Registration Number 1127746541427
(Russia) [RUSSIA-EO14024].

AO NPO RUSBITEKH (a.k.a. JOINT STOCK COMPANY RESEARCH AND
PRODUCTION ASSOCIATION RUSBITECH; a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION ASSOCIATION RUSSIAN BASIC INFORMATION
TECHNOLOGIES; a.k.a. RPA RUSBITECH JSC), Sh. Varshavskoe D. 26,
Str. 11, Moscow 117105, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7726604816
(Russia); Registration Number 5087746137023 (Russia) [RUSSIA-
EO14024].

AO NPP ALMAZ (a.k.a. JOINT  STOCK COMPANY RESEARCH AND PRODUCTION
ENTERPRISE ALMAZ; a.k.a. JOINT STOCK COMPANY RESEARCH AND
DEVELOPMENT ENTERPRISE ALMAZ; a.k.a. JSC RPE ALMAZ; a.k.a.
SCIENTIFIC MANUFACTURING ENTERPRISE ALMAZ), Panfilova st., 1,
Saratov 410033, Russia; Organization Established Date 30 Dec 2011;
Tax ID No. 6453119615 (Russia); Registration Number 1116453009155
(Russia) [RUSSIA-EO14024].

AO NPP ISTOK IM. SHOKINA (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE ISTOK IMENI A. I.SHOKINA; a.k.a.
ISTOK RESEARCH AND PRODUCTION CORPORATION NAMED AFTER SHOKIN JSC;
a.k.a. JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION
ISTOK NAMED AFTER AI SHOKIN; a.k.a. JSC RPC ISTOK NAMED AFTER
SHOKIN; a.k.a. PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER AI SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER
A.I. SHOKIN; a.k.a. RESEARCH AND PRODUCTION CORPORATION ISTOK), 2A
Vokzalnaya Str., Fryazino, Moscow Region 141190, Russia;
Organization Established Date 31 Dec 2013; Tax ID No. 5050108496
(Russia); Registration Number 1135050007400 (Russia) [RUSSIA-
EO14024].

AO NPP KONTAKT (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE KONTAKT; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC PRODUCTION ENTERPRISE KONTAKT; a.k.a. JSC SPE KONTAKT;
a.k.a. "NPP CONTACT"), 1, Ul. Spitsyna, Saratov, Saratovskaya
Oblast 410086, Russia; Organization Established Date 11 Dec 1991;
Tax ID No. 6453097665 (Russia); Government Gazette Number 07619636
(Russia); Registration Number 1086453000567 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS).

AO NPP RADIOSVIAZ (a.k.a. JOINT STOCK COMPANY RESEARCH AND
DEVELOPMENT ENTERPRISE RADIOSVYAZ; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVIAZ; a.k.a. JSC NPP
RADIOSVYAZ; a.k.a. JSC SPE RADIOSVYAZ; a.k.a. RESEARCH AND
PRODUCTION ENTERPRISE RADIOSVYAZ; a.k.a. SCIENTIFIC PRODUCTION
ENTERPRISE RADIOSVYAZ JOINT STOCK COMPANY), 19 Dekabristov Str.,
Krasnoyarsk, Krasnoyarsk Territory 660021, Russia; Organization
Established Date 27 Dec 2012; Tax ID No. 2460243408 (Russia);
Registration Number 1122468072231 (Russia) [RUSSIA-EO14024].

AO NPP RADIY (a.k.a. JOINT STOCK COMPANY SCIENTIFIC PRODUCTION
ENTERPRISE RADIY), Ul. Chasovaya D. 28, Moscow 125315, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7712001254 (Russia); Registration Number
1027700133141 (Russia) [RUSSIA-EO14024].

AO NPP SAPFIR (a.k.a. AKTSIONERNOYE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOYE PREDPRIYATIYE SAPFIR; a.k.a. JOINT STOCK COMPANY
RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR; a.k.a. RESEARCH AND
PRODUCTION ENTERPRISE SAPFIR JOINT STOCK COMPANY; a.k.a. RPE SAPFIR
JSC; a.k.a. RPE SAPFIR PJSC), 53 Shcherbakovskaya Str., Moscow
105318, Russia; Organization Established Date 13 Sep 1993; Tax ID
No. 7719007689 (Russia); Registration Number 1027700070661 (Russia)
[RUSSIA-EO14024].

AO NPP SVYAZ (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE SVYAZ), Ul. Shkolnaya D. 19,
Balakirevo 301214, Russia; Organization Established Date 1964; Tax
ID No. 7118011916 (Russia); Registration Number 1027101505133
(Russia) [RUSSIA-EO14024] (Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

AO NPP TOPAZ (a.k.a. CLOSED JOINT-STOCK COMPANY SCIENTIFIC
PRODUCTION ENTERPRISE TOPAZ; a.k.a. JOINT-STOCK COMPANY RESEARCH
AND PRODUCTION ENTERPRISE TOPAZ), 16k34 3 Mytishchinskaya Str.,
Moscow 129626, Russia; Organization Established Date 24 Jul 1997;
Tax ID No. 5008011331 (Russia); Registration Number 1035001851125
(Russia) [RUSSIA-EO14024].

AO NPP TSIKLON TEST (a.k.a. JOINT STOCK COMPANY RESEARCH AND
PRODUCTION ENTERPRISE CIKLON TEST; a.k.a. NPP CYCLONE TEST), Proezd
Zavodskoi D. 4, Fryazino 141190, Russia; Organization Established
Date 19 Dec 1991; Tax ID No. 5052022886 (Russia); Registration
Number 1115050007676 (Russia) [RUSSIA-EO14024] (Linked To: OPEN
JOINT STOCK COMPANY RUSSIAN ELECTRONICS).

AO NPTSAP (a.k.a. JSC ACADEMICIAN PILYUGIN CENTER; a.k.a. RESEARCH
AND PRODUCTION CENTER FOR AUTOMATION AND INSTRUMENTATION NAMED
AFTER ACADEMIC NA PILYUGIN), Ul. Vvedenskogo D. 1, Moscow 117342,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 9728050571 (Russia);
Registration Number 1217700553344 (Russia) [RUSSIA-EO14024].

AO NTSLSK ASTROFIZIKA (a.k.a. AKTSIONERNOE OBSHCHESTVO NATSIONALNIY
TSENTR LAZERNYKH SISTEM I KOMPLEKSOV ASTROFIZIKA; a.k.a. GP NPO
ASTROFIZIKA; a.k.a. JOINT STOCK COMPANY ASTROPHYSIKA NATIONAL
CENTRE OF LASER SYSTEMS AND COMPLEXES), Ul. Aleksandra
Solzhenitsyna D. 27, Pomeshch. I, Moscow 109004, Russia; Tax ID No.
7733826256 (Russia); Registration Number 1127747254744 (Russia)
[RUSSIA-EO14024].

AO NTTS REB (a.k.a. AKTSIONERNOE OBSCHESTVO NAUCHNO-TEKHNICHESKI
TSENTR RADIOELEKTRONNOI BORBY; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC AND TECHNICAL CENTER OF RADIOELECTRONIC WARFARE; a.k.a.
JSC NTTS REB; a.k.a. SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC
WARFARE), d. 29 korp. 135, ul. vereiskaya, Moscow 121357, Russia;
Organization Established Date 29 Aug 2005; Tax ID No. 7731529843
(Russia); Government Gazette Number 78506999 (Russia); Registration
Number 1057748002850 (Russia) [RUSSIA-EO14024].

AO NZ 70 LETIYA POBEDY (a.k.a. AO NIZHEGORODSKIY ZAVOD 70 LETIYA
POBEDY; a.k.a. JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE
70TH ANNIVERSARY OF VICTORY; a.k.a. ZAVOD 70 LETIYA POBEDY; a.k.a.
"NZSLP"), 21 Sormovskoe Highway, Nizhny Novgorod 603052, Russia;
Tax ID No. 5259113339 (Russia); Registration Number 1145259004296
(Russia) [RUSSIA-EO14024].

AO ODK-KLIMOV (a.k.a. JOINT STOCK COMPANY ODK-KLIMOV; a.k.a. JOINT-
STOCK COMPANY ODK-KLIMOV; a.k.a. ODK-KLIMOV), 11 Kantemirovskaya
Str., Saint Petersburg 194100, Russia; Tax ID No. 7802375335
(Russia) [RUSSIA-EO14024].

AO ODK-STAR (a.k.a. JOINT STOCK COMPANY STAR; a.k.a. JSC UEC STAR),
Ul. Kuibysheva D. 140A, Perm 614990, Russia; Website www.ao-
star.ru; Additional Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 1943; Tax ID No.
5904100329 (Russia); Business Registration Number 1025900895712
(Russia) [NPWMD] [IFSR] [RUSSIA-EO14024] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

AO OEZ PPT ALABUGA (a.k.a. AKTSIONERNOE OBSHCHESTVO OSOBAYA
EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA;
a.k.a. JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL
PRODUCTION ALABUGA), ul. Sh-2 (Oez Alabuga Ter.) 4/1, Yelabuga,
Tatarstan 423600, Russia; Promploshchadka Alabuga, ul. Sh-2, Korp.
4/1, Yelabuga, Volga federal region, Republic of Tatarstan 423600,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Organization Established Date 24 Jul 2006;
Tax ID No. 1646019914 (Russia); Registration Number 1061674037259;
alt. Registration Number 95427882 (Russia) [RUSSIA-EO14024].

AO OKB AEROKOSMICHESKIE SISTEMY (a.k.a. JOINT STOCK COMPANY
AEROSPACE SYSTEMS DESIGN BUREAU; a.k.a. JOINT STOCK COMPANY DESIGN
BUREAU AEROSPACE SYSTEMS; a.k.a. JSC EDB AEROSPACE SYSTEMS; a.k.a.
JSC EXPERIMENTAL DESIGN BUREAU AEROSPACE SYSTEMS), Ul.
Programmistov D. 4, Dubna 141983, Russia; Tax ID No. 5010041950
(Russia); Registration Number 1105010002240 (Russia) [RUSSIA-
EO14024].

AO OKB FAKEL (a.k.a. AKTSIONERNOE OBSHCHESTVO OPYTNOE
KONSTRUKTORSKOE BYURO FAKEL; a.k.a. JOINT STOCK COMPANY
EXPERIMENTAL DESIGN BUREAU FAKEL; a.k.a. JSC EDB FAKEL), Moskovskii
PR D. 181, Kaliningrad 236001, Russia; Target Type State-Owned
Enterprise; Tax ID No. 3906390669 (Russia); Government Gazette
Number 44161069 (Russia); Registration Number 1203900004670
(Russia) [RUSSIA-EO14024].

AO OKB NOVATOR (a.k.a. AKTCIONERNOE OBSHESTVO OPITNOE
KONSTRUKTORSKOE BYURO NOVATOR; a.k.a. JOINT STOCK COMPANY
EXPERIMENTAL DESIGN BUREAU NOVATOR; a.k.a. NPO NOVATOR), 18
Kosmonautov Ave., Yekaterinburg 620017, Russia; Tax ID No.
6673092045 (Russia); Registration Number 1026605611339 (Russia)
[RUSSIA-EO14024].

AO OTKRYTIE BROKER (a.k.a. AKTSIONERNOE OBSHCHESTVO OTKRYTIE
BROKER; a.k.a. OTKRITIE BROKER GROUP), ul. Letnikovskaya, d. 2,
str. 4, Moscow 115114, Russia; Organization Established Date 28 Dec
1995; Tax ID No. 7710170659 (Russia); Registration Number
1027739704772 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

AO PEMZ MOLOT (a.k.a. AKTSIONERNOE OBSHCHESTVO PETROVSKII
ELEKTROMEKHANICHESKII ZAVOD MOLOT; a.k.a. PETROVSKY
ELECTROMECHANICAL ZAVOD MOLOT), Ul. Gogolya D. 40, Petrovsk 412540,
Russia; Organization Established Date 27 Dec 1991; Tax ID No.
6444009038 (Russia); Registration Number 5067847016782 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-
ELECTRON).

AO PERMSKIY ZAVOD MASHINOSTROITEL (a.k.a. JOINT STOCK COMPANY
PERMSKIY ZAVOD MASHINOSTROITEL; a.k.a. JSC PERM PLANT
MASHINOSTROITEL; a.k.a. JSC PERMSKY ZAVOD MASHINOSTROITEL; a.k.a.
MASHINOSTROITEL PERM FACTORY JSC), 57 Novozvyaginskaya Street, Perm
614014, Russia; Organization Established Date 29 Jun 2007; Tax ID
No. 5906075029 (Russia); Registration Number 1075906004217 (Russia)
[RUSSIA-EO14024].

AO PERVYI KANAL (a.k.a. JOINT STOCK COMPANY CHANNEL ONE; a.k.a.
JOINT STOCK COMPANY CHANNEL ONE RUSSIA; a.k.a. JSC CHANNEL ONE),
Akademika Koroleva D.12, Moscow 127427, Russia; Tax ID No.
7717039300 (Russia); Registration Number 1027700222330 (Russia)
[RUSSIA-EO14024].

AO PFK TSSKA (a.k.a. JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB
CSKA; a.k.a. JSC PFC CSKA), Ul. 3-ya Peschanaya, d, 2a, severo-
zapadnoe administrativnoe zdanie, 10-I et, Moscow 125252, Russia;
Website www.pfc-cska.com; Tax ID No. 7734046851 (Russia);
Registration Number 1027739880893 (Russia) [RUSSIA-EO14024] (Linked
To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

AO PPIT (a.k.a. JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND
INFRASTRUCTURAL TECHNOLOGIES; a.k.a. JOINT STOCK COMPANY PROMISING
INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES; a.k.a. JSC PERSPECTIVE
INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES; a.k.a. JSC PPIT), Nab.
Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10,
Moscow 123112, Russia; Organization Established Date 09 Aug 2021;
Target Type Financial Institution; alt. Target Type State-Owned
Enterprise; Tax ID No. 9709073580 (Russia); Government Gazette
Number 51643627 (Russia); Registration Number 1217700369193
(Russia) [RUSSIA-EO14024].

AO PROMTEKH (a.k.a. AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE
TEKHNOLOGII; a.k.a. CLOSED JOINT STOCK COMPANY INDUSTRIAL
TECHNOLOGIES), Pr-Kt Nauki D. 14, K. 5, Pomeshch. 7, Dubna 141984,
Russia; Tax ID No. 5024101198 (Russia); Registration Number
1085024625510 (Russia) [RUSSIA-EO14024].

AO PROMTEKH DUBNA (a.k.a. JOINT STOCK COMPANY PROMTECH DUBNA), Ul.
Programmistov D. 4, Dubna 141983, Russia; Tax ID No. 5010041037
(Russia); Registration Number 1105010000974 (Russia) [RUSSIA-
EO14024].

AO PROMTEKHKOMPLEKT (a.k.a. CLOSED JOINT STOCK COMPANY
PROMTEHKOMPLEKT; a.k.a. PROMTECHCOMPLEKT JSC), 69 Km Mkad, Business
Park Grinvud Str. 9, Putilkovo 143441, Russia; Tax ID No.
5032030550 (Russia); Registration Number 1035006458772 (Russia)
[RUSSIA-EO14024].

AO PROTON (a.k.a. AKTSIONERNOE OBSHCHESTVO PROTON; a.k.a. JSC
PROTON), ul. Leskova 19, Orel 302040, Russia; Moscow, Russia;
Saratov, Russia; Tax ID No. 5753018359 (Russia); Registration
Number 1025700827283 (Russia) [RUSSIA-EO14024].

AO PROTON-ELEKTROTEKS (a.k.a. AKTSIONERNOE OBSHCHESTVO PROTON-
ELEKTROTEKS; a.k.a. JSC PROTON-ELECTROTEX), ul. Leskova d. 19, pom.
27, of. 14, Orel 302040, Russia; Tax ID No. 5753020414 (Russia);
Registration Number 1025700825248 (Russia) [RUSSIA-EO14024].

AO RAVENSTVO (a.k.a. JSC RAWENSTVO; a.k.a. SC RAWENSTVO), Ul.
Promyshlennaya D. 19, Saint Petersburg 198099, Russia; Organization
Established Date 24 Mar 1988; Tax ID No. 7805395957 (Russia);
Registration Number 1069847101169 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON).

AO RAVENSTVO-SERVICE (a.k.a. AKTSIONERNOE OBSHCHESTVO RAVENSTVO-
SERVICE; a.k.a. SC RAWENSTVO-SERVICE), Ul. Promyshlennaya D. 19,
Saint Petersburg 198099, Russia; Organization Established Date 25
Mar 1993; Tax ID No. 7805417618 (Russia); Registration Number
1079847012453 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

AO REDUKTOR-PM (a.k.a. JOINT STOCK COMPANY REDUCTOR - PM; a.k.a.
JSC REDUCTOR - PM), Pr-Kt Komsomolskii D. 93, Perm 614990, Russia;
Organization Established Date 31 Aug 1995; Tax ID No. 5948017501
(Russia); Registration Number 1025902394385 (Russia) [RUSSIA-
EO14024] (Linked To: VERTOLETY ROSSII AO).

AO RFK-BANK (a.k.a. BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA
AKTSIONERNOE OBSHCHESTVO; a.k.a. RFC-BANK; a.k.a. RUSSIAN FINANCIAL
CORPORATION; a.k.a. RUSSIAN FINANCIAL CORPORATION BANK JSC), St.
George's Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 korp, 1 per.
Georgievski, Moscow 125009, Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
044525257 [SYRIA].

AO RKB GLOBUS (a.k.a. GLOBUS RYAZAN DESIGN BUREAU JSC; a.k.a. JOINT
STOCK COMPANY RYAZANSKOE KONSTRUKTORSKOE BJURO GLOBUS; a.k.a. RKB
GLOBUS PAO), Ul. Vysokovoltnaya D. 6, Ryazan 390013, Russia;
Organization Established Date 01 Oct 1955; Tax ID No. 6229060995
(Russia); Registration Number 1086229000560 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES CORPORATION JSC).

AO RNII ELEKTRONSTANDART (a.k.a. JOINT STOCK COMPANY RUSSIAN
RESEARCH INSTITUTE ELECTRONSTANDART; a.k.a. RNII ELECTRONSTANDARD),
Ul. Tsvetochnaya D. 25, Korp. 3, Saint Petersburg 196006, Russia;
Organization Established Date 1943; Tax ID No. 7810196298 (Russia);
Registration Number 1027804880135 (Russia) [RUSSIA-EO14024] (Linked
To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS).

AO ROSEKSIMBANK (a.k.a. EXIMBANK OF RUSSIA; a.k.a. EXIMBANK OF
RUSSIA JSC; a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a. GOSUDARSTVENNY
SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO); a.k.a. ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN
EXPORT-IMPORT BANK; a.k.a. STATE SPECIALIZED RUSSIAN EXPORT-IMPORT
BANK JOINT-STOCK COMPANY), 12 Krasnopresnenskaya Embankments,
Moscow 123610, Russia; SWIFT/BIC EXIRRUMM; Website eximbank.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 24 May 1994; Target Type Financial Institution;
Tax ID No. 7704001959 (Russia); Legal Entity Number
253400HA6URWT39X2982; Registration Number 1027739109133 (Russia);
All offices worldwide; for more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

AO ROSELEKTRONIKA (a.k.a. JSC RUSELECTRONICS; a.k.a. JSC RUSSIAN
ELECTRONICS; a.k.a. OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS),
12 Kosmonavta Volkova, Moscow 127299, Russia; Ul. Vereiskaya D. 29,
Str. 141, Moscow 121357, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type State-Owned Enterprise; Registration ID
1027739000475 (Russia); Tax ID No. 7710277994 (Russia); Government
Gazette Number 48532918 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

AO ROSGEO (a.k.a. JSC ROSGEOLOGIA; a.k.a. ROSGEO; a.k.a.
ROSGEOLOGIYA OAO; a.k.a. ROSGEOLOGY), Khersonskaya st., 43/3,
Moscow 117246, Russia; Tax ID No. 7724294887 (Russia); Registration
Number 1047724014040 (Russia) [RUSSIA-EO14024].

AO ROSSIISKII EKSPORTNYI TSENTR (a.k.a. AKTSIONERNOE OBSHCHESTVO
ROSSIISKII EKSPORTNYI TSENTR; f.k.a. AO NATSIONALNY EKSPORTNY
TSENTR; a.k.a. AO ROSSISKI EKSPORTNY TSENTR; a.k.a. JSC RUSSIAN
EXPORT CENTER), D. 12 etazh 13 pom. 1301, naberezhnaya
Krasnopresnenskaya, Moscow 123610, Russia; Website exportcenter.ru;
Tax ID No. 7703376553 (Russia); Registration Number 1157746363994
(Russia) [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

AO ROSSISKI EKSPORTNY TSENTR (a.k.a. AKTSIONERNOE OBSHCHESTVO
ROSSIISKII EKSPORTNYI TSENTR; f.k.a. AO NATSIONALNY EKSPORTNY
TSENTR; a.k.a. AO ROSSIISKII EKSPORTNYI TSENTR; a.k.a. JSC RUSSIAN
EXPORT CENTER), D. 12 etazh 13 pom. 1301, naberezhnaya
Krasnopresnenskaya, Moscow 123610, Russia; Website exportcenter.ru;
Tax ID No. 7703376553 (Russia); Registration Number 1157746363994
(Russia) [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

AO RT-PROEKTNYE TEKHNOLOGII (a.k.a. JSC RT - PROJECT TECHNOLOGIES;
a.k.a. RT-PROEKTNYE TEKHNOLOGII, PAO; a.k.a. RT-PROJECT TECHNOLOGY
OPEN JOINT STOCK COMPANY), Berezhkovskaya Nab D. 6, Moscow 121059,
Russia; Organization Established Date 15 Sep 2011; Target Type
State-Owned Enterprise; Tax ID No. 7724804619 (Russia);
Registration Number 1117746729682 (Russia) [RUSSIA-EO14024] (Linked
To: STATE CORPORATION ROSTEC).

AO RTS-KHOLDING (a.k.a. AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING;
a.k.a. RTS-HOLDING JOINT STOCK COMPANY; a.k.a. RTS-HOLDING JSC),
Nab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow
121151, Russia; Website fintender.ru; Tax ID No. 7723825581
(Russia); Registration Number 1127746030411 (Russia) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

AO RUSSIAN HIGH TECHNOLOGIES (a.k.a. AKTSIONEROE OBSHCHESTVO RNT;
a.k.a. CLOSED JOINT STOCK COMPANY RNT; a.k.a. "AO RNT"; a.k.a.
"CJSC RNT"; a.k.a. "RNT COMPANY"; a.k.a. "ZAO RNT"), 6, ul. 2-Ya
Ostankinskaya, Moscow 129515, Russia; Website www.rnt.ru;
Organization Established Date 16 Jun 1993; Organization Type: Other
information technology and computer service activities; Target Type
Private Company; Tax ID No. 7720010693 (Russia); Government Gazette
Number 17917145 (Russia); Registration Number 1027700248256
(Russia) [RUSSIA-EO14024].

AO RUSSKAYA MEDNAYA COMPANY (a.k.a. JOINT STOCK COMPANY RUSSIAN
COPPER COMPANY; a.k.a. "RCC GROUP"), 57 Gorkogo Street,
Ekaterinburg, Sverdlovsk Region 620026, Russia; Tax ID No.
6670061296 (Russia); Registration Number 1046603513450 (Russia)
[RUSSIA-EO14024].

AO SEVASTOPOLSKIY MORSKOY BANK (a.k.a. AKTSIONERNOE OBSHCHESTVO
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. JOINT STOCK COMPANY
SEVASTOPOLSKY MORSKOY BANK; a.k.a. JSC SEVASTOPOLSKY MORSKOY BANK),
18a Brestska Street, Sevastopol, Crimea 99001, Ukraine; 18/A Ulitsa
Brestskaya, Sevastopol, Crimea 299001, Ukraine; SWIFT/BIC MORKUAUK;
Website www.morskoybank.com; Email Address root@morskoybank.com;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1149204013397 [UKRAINE-EO13685].

AO SEVERNYI PRESS (a.k.a. JOINT STOCK COMPANY SEVERNIY PRESS;
a.k.a. JSC SEVERNY PRESS; a.k.a. SEVERNY PRESS AO), Ul. Tallinskaya
D. 7, Saint Petersburg 195196, Russia; Organization Established
Date 24 Feb 1992; Tax ID No. 7806337732 (Russia); Registration
Number 1146444000010 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY CONCERN GRANIT-ELECTRON).

AO SHIP REPAIR CENTER 'ZVEZDOCHKA' (a.k.a. JOINT STOCK COMPANY SHIP
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO SHIP REPAIR CENTER
'ZVEZDOCHKA'; a.k.a. SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
'ZVEZDOCHKA' SHIPYARD), 12, proyezd Mashinostroiteley,
Severodvinsk, Arkhangelskaya Oblast 164509, Russia; 13 Geroyev
Sevastopolya Street, Sevastopol, Crimea 99001, Ukraine; Website
www.star.ru; alt. Website http://starsmz.ru/; alt. Website
http://sevmorzavod.com/; Email Address info@star.ru; alt. Email
Address star_sev@mail.ru; alt. Email Address office@smp.com.ua;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1082902002677 (Russia); Tax ID No. 2902060361 (Russia) [UKRAINE-
EO13685].

AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a. JSC ZALIV
SHIPYARD; a.k.a. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV SHIPYARD;
a.k.a. OOO SHIPYARD 'ZALIV'; a.k.a. ZALIV SHIPYARD LLC), 4
Tankistov Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website http://www.zaliv.com/;
Email Address zaliv@zalivkerch.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13685].

AO SHVABE (a.k.a. AKTSIONERNOE OBSHCHESTVO SHVABE; a.k.a. JOINT
STOCK COMPANY SHVABE; f.k.a. SHVABE PAO), 176, Prospekt Mira,
Moscow 129366, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type State-Owned Enterprise; Registration ID
1107746256727 (Russia); Tax ID No. 7717671799 (Russia); Government
Gazette Number 07508641 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

AO SIBIRSKAYA SERVISNAYA KOMPANIYA (a.k.a. JSC SIBERIAN SERVICE
COMPANY; a.k.a. SIBERIA SERVICE CO CJSC), Dom 31A, Stroenie 1,
Etazh 9, Prospekt Leningradskii, Moscow 125284, Russia; Tax ID No.
0814118403 (Russia); Registration Number 1028601792878 (Russia)
[RUSSIA-EO14024].

AO SIGNALTEK (a.k.a. JOINT STOCK COMPANY SIGNALTEK; a.k.a. JSC
SIGNALTEK; a.k.a. SIGNALTEK CLOSED CORPORATION), Ul. Ivovaya D. 2
Et/Pom/Kom 4/I/45, Moscow, Russia 129329, Russia; Website
signaltec.ru; Organization Established Date 20 Sep 2011;
Organization Type: Other information technology and computer
service activities; Tax ID No. 7722756624 (Russia); Registration
Number 1117746741210 (Russia) [RUSSIA-EO14024].

AO SISOFT DEVELOPMENT (a.k.a. CSOFT DEVELOPMENT), Ul. Boitsovaya D.
17, K. 3, Pomeshch. 12 Komnata 3B, Moscow 107150, Russia; Tax ID
No. 7722570620 (Russia); Registration Number 1067746335711 (Russia)
[RUSSIA-EO14024].

AO SLAVA (a.k.a. JSC SLAVA; a.k.a. MOSCOW JOINT STOCK COMPANY SLAVA
SECOND WATCH FACTORY), Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8,
Komn. 50, Moscow 125040, Russia; Tax ID No. 7714046028 (Russia);
Registration Number 1027700324530 (Russia) [RUSSIA-EO14024] (Linked
To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

AO SMP BANK (a.k.a. AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY
PUT; a.k.a. SMP BANK; a.k.a. SMP BANK OPEN JOINT STOCK COMPANY;
a.k.a. SMP BANK, AO), d. 71 k. 11, ul. Sadovnicheskaya Street,
Moscow 115035, Russia; SWIFT/BIC SMBKRUMM; Website www.smpbank.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial
Institution; Tax ID No. 7750005482 (Russia); Government Gazette
Number 56657657 (Russia); Registration Number 1097711000078
(Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

AO SOVKOMBANK STRAKHOVANIE (a.k.a. AKTSIONERNOE OBSHCHESTVO
SOVKOMBANK STRAKHOVANIE; a.k.a. SOVCOMBANK INSURANCE JSC), Pr-Kt
Moskovskii D.79a, Lit.A, Saint Petersburg 196084, Russia; Website
kfins.ru; Tax ID No. 7812016906 (Russia); Registration Number
1027810229150 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

AO SPETSMASH (a.k.a. AKTSIONERNOE OBSHCHESTVO SPETSIALNOE
KONSTRUKTORSKOE BIURO TRANSPORTNOGOMASHINOSTROENIIA; a.k.a. JOINT
STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL
ENGINEERING; a.k.a. SPECMASH KB), 47 Stachek Ave., Korp 2, Saint
Petersburg 198097, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7805019624 (Russia);
Registration Number 1027802749061 (Russia) [RUSSIA-EO14024].

AO TASKOM (a.k.a. AKTSIONERNOE OBSHCHESTVO TASKOM; a.k.a. TACKOM),
Ter. Severnaya Promyshlennaya Zona, Vladenie 6, Str. 1, Vorsino
249020, Russia; Tax ID No. 4025422770 (Russia); Registration Number
1094025002246 (Russia) [RUSSIA-EO14024].

AO TD PROTON-ELEKTROTEKS (a.k.a. AKTSIONERNOE OBSHCHESTVO TORGOVYI
DOM PROTON-ELEKTROTEKS; a.k.a. TRADING HOUSE PROTON-ELECTROTEX),
ul. Leskova d. 19, pomeshchenie 27, office 14, Orel 302040, Russia;
Tax ID No. 5753039510 (Russia); Registration Number 1065753010641
(Russia) [RUSSIA-EO14024].

AO TEKHNODINAMIKA (a.k.a. AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA;
a.k.a. JOINT STOCK COMPANY AVIATION EQUIPMENT; a.k.a. JOINT STOCK
COMPANY TEKHNODINAMIKA; a.k.a. JSC TEKHNODINAMIKA; a.k.a.
TEKNODINAMIKA JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow
115184, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037719005873 (Russia); Tax ID No. 7719265496
(Russia); Government Gazette Number 07543117 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

AO TELEKOMPANIYA NTV (a.k.a. JOINT STOCK COMPANY NTV BROADCASTING
COMPANY), ul. Akademika Koroleva d. 12, Moscow 127427, Russia; ul.
Argunovskaya d. 5, Moscow 129075, Russia; Organization Established
Date 1993; Tax ID No. 7703191457 (Russia); Registration Number
1027739667218 (Russia) [RUSSIA-EO14024].

AO TERRA TEKH (a.k.a. AKTSIONERNOE OBSHCHESTVO TERRA TEKH; a.k.a.
JOINT STOCK COMPANY TERRA TECH), Ul. Aviamotornaya D. 53, Str. 1,
Kom. 93, Moscow 111250, Russia; Organization Established Date 25
Dec 2017; Target Type State-Owned Enterprise; Tax ID No. 7722429553
(Russia); Registration Number 5177746378431 (Russia) [RUSSIA-
EO14024].

AO TESTPRIBOR (a.k.a. AKTSIONERNOE OBSHCHESTVO TESTPRIBOR; a.k.a.
JSC TESTPRIBOR), ul. Planernaya d. 7A, Moscow 125480, Russia; Tax
ID No. 7733627211 (Russia); Registration Number 1077761778423
(Russia) [RUSSIA-EO14024].

AO TMKB SOYUZ (a.k.a. AKTSIONERNOE OBSHCHESTVO TURAEVSKOE
MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ; a.k.a. SOYUZ
TURAEVO ENGINEERING DESIGN BUREAU JSC), Ter. Promzona Turaevo Str
10, Lytkarino 140080, Russia; Organization Established Date 01 Aug
1964; Tax ID No. 5026000759 (Russia); Registration Number
1035004901700 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

AO T-PLATFORMS (a.k.a. T-PLATFORMS), Ul. Krupskoi D.4, Korp.2,
Moscow 119311, Russia; Website t-platforms.ru; Tax ID No.
7736588433 (Russia); Trade License No. 5087746658984 (Russia)
[RUSSIA-EO14024].

AO TRANSMASHHOLDING (a.k.a. TRANSMASHHOLDING JSC; a.k.a. "TMH"),
ul. Efremova D. 10, Moscow 119048, Russia; Tax ID No. 7723199790
(Russia); Registration Number 1027739893246 (Russia) [RUSSIA-
EO14024].

AO TSENTRKVARTS (a.k.a. TSENTRKVARTS PAO), D. 40 k. 4, Ul.
Narodnogo Opolcheniya, Moscow 123298, Russia; Tax ID No. 7743909617
(Russia); Registration Number 5137746176497 (Russia) [RUSSIA-
EO14024].

AO TSKB LAZURIT (a.k.a. AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE
KONSTRUKTORSKOYE BYURO LAZURIT; a.k.a. LAZURIT CENTRAL DESIGN
BUREAU JOINT STOCK COMPANY), 57 Ulitsa Svobody, Nizhni Novgorod
603003, Russia; Organization Established Date 07 Feb 1994; Tax ID
No. 5263000105 (Russia); Registration Number 1025204408910 (Russia)
[RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).

AO TSNII TSIKLON (a.k.a. JOINT STOCK COMPANY CENTRAL RESEARCH
INSTITUTE CYCLONE), Sh. Shchelkovskoe D. 77, Moscow 107497, Russia;
Organization Established Date 25 Nov 1991; Tax ID No. 7718159209
(Russia); Registration Number 1027700223352 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS).

AO TSNIRTI IM AKADEMIKA A I BERGA (a.k.a. AKTSIONERNOE OBSHCHESTVO
TSENTRALNYI NAUCHNO ISSLEDOVATELSKII RADIOTEKHNICHESKII
INSTITUIMENI AKADEMIKA A I BERGA; a.k.a. CENTRAL RESEARCH RADIO
ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERG; a.k.a.
JOINT STOCK COMPANY TSNIRTI NAMED AFTER ACADEMICIAN A I BERG;
a.k.a. "108 INSTITUTE"), 20 Nova Basmanna Street, Building 9,
Moscow 107078, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 9701039940 (Russia);
Registration Number 1167746458648 (Russia) [RUSSIA-EO14024].

AO TULSKIY MASHINOSTROITELNIY ZAVOD (a.k.a. AKTSIONERNOE
OBSHCHESTVO AKTSIONERNAIA KOMPANIIA TULAMASHZAVOD; a.k.a. JOINT
STOCK COMPANY TULA MACHINE BUILDING PLANT; a.k.a. JOINT STOCK
COMPANY TULAMASHZAVOD; a.k.a. TULAMASHZAVOD PRODUCTION
ASSOCIATION), 2 Mosina St., Tula 300002, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7106002836 (Russia); Registration Number 1027100507114
(Russia) [RUSSIA-EO14024].

AO UPKB DETAL (a.k.a. DETAL URAL DESIGN BUREAU JSC; a.k.a. JOINT
STOCK COMPANY URAL DESIGN BUREAU DETAL), Ul. Pionerskaya D.8,
Kamensk-Uralskiy 623409, Russia; Organization Established Date
1949; Tax ID No. 6612011546 (Russia); Registration Number
1026600930630 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

AO URAL CIVIL AVIATION FACTORY (a.k.a. AKTSIONERNOE OBSHCHESTVO
URALSKI ZAVOD GRAZHDANSKOI AVIATSII; a.k.a. JOINT STOCK COMPANY
URALS WORKS OF CIVIL AVIATION; a.k.a. "UZGA AO"), Ul.
Bakhchivandzhi 2G,, Ekaterinburg, Svedlovskaya Oblast 620025,
Russia; Organization Established Date 16 Mar 1939; Organization
Type: Manufacture of air and spacecraft and related machinery; Tax
ID No. 6664013640 (Russia); Government Gazette Number 01128452
(Russia); Registration Number 1026605766560 (Russia) [RUSSIA-
EO14024].

AO URALELEMENT (a.k.a. AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII
ZAVOD URALELEMENT; a.k.a. JSC VERHNEUFALEYSKY ZAVOD URALELEMENT),
Ul. Dmitrieva D. 24, Verkhniy Ufaley 456800, Russia; Organization
Established Date 12 May 1992; Tax ID No. 7402006277 (Russia);
Registration Number 1047401500046 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR).

AO VEB.DV (f.k.a. FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC;
f.k.a. JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND; a.k.a. JSC
VEB.DV; f.k.a. OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT
FUND), Nab. Presnenskaya D. 10, pom II komn 8-59, Moscow 123112,
Russia; Website fondvostok.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 2721188289 (Russia); Registration Number
1112721010995 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

AO VMP AVITEK (a.k.a. AVITEK VYATSKOE MACHINE BUILDING ENTERPRISE
JSC; a.k.a. JOINT STOCK COMPANY VYATSKOYE MASHINOSTROITELNOYE
PREDPRIYATIYE AVITEK; a.k.a. JSC VMP AVITEC; a.k.a. JSC VMP AVITEK;
a.k.a. VYATKA MACHINERY PLANT AVITEC JSC), 1A Prospekt Oktyabrskiy,
Kirov, Kirov Oblast 610047, Russia; Tax ID No. 4345047310 (Russia);
Registration Number 1024301320977 (Russia) [RUSSIA-EO14024].

AO VNII SIGNAL (a.k.a. JOINT STOCK COMPANY ALL-RUSSIAN RESEARCH
INSTITUTE SIGNAL; a.k.a. OAO VNII SIGNAL; a.k.a. OAO VSEROSSIYSKIY
NAUCHNO-ISSLEDOVATELSKIY INSTITUT SIGNAL; a.k.a. OJSC ALL-RUSSIAN
RESEARCH INSTITUTE SIGNAL; a.k.a. VNII SIGNAL JSC), 57 UL.
Krupskoy, Kovrov, Vladimir Oblast 601903, Russia; Tax ID No.
3305708964 (Russia); Registration Number 1103332000232 (Russia)
[RUSSIA-EO14024].

AO VNIIZARUBEZHGEOLOGIIA (a.k.a. VNIIZARUBEZHGEOLOGIYA AO; a.k.a.
VNIIZARUBEZHGEOLOGIYA VZG OAO; a.k.a. VSEROSSIISKII NAUCHNO
ISSLEDOVATELSKII INSTITUT GEOLOGII ZARUBEZHNYKH STRAN OAO), Ulitsa
Novocheremushkinskaya, 69, Moscow 117418, Russia; Tax ID No.
7727048431 (Russia); Registration Number 1027739016436 (Russia)
[RUSSIA-EO14024].

AO VOSTOCHNAYA VERF (a.k.a. VOSTOCHNAYA VERF JOINT STOCK COMPANY;
a.k.a. VOSTOCHNAYA VERF PAO), 1 Geroev Tikhookeantsev St.,
Vladivostok 690017, Russia; Tax ID No. 2537009643 (Russia);
Registration Number 1022501797064 (Russia) [RUSSIA-EO14024].

AO VOSTOK TREID INVEST, d. 18A pom. 7, ul. Pobedy, Kholmsk 694620,
Russia; Tax ID No. 9705144294 (Russia); Registration Number
1207700186210 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SAKHALIN SHIPPING COMPANY).

AO VTB DEVELOPMENT (a.k.a. AKTSIONERNOE OBSHCHESTVO VTB
DEVELOPMENT; a.k.a. JOINT STOCK COMPANY VTB DEVELOPMENT; a.k.a. VTB
DEVELOPMENT AO), Ul. B. Morskaya D. 30, Saint Petersburg 190000,
Russia; d. 11 litera A kom 560, per. Degtyarny, St. Petersburg
191144, Russia; Organization Established Date 07 Jul 2005;
Organization Type: Non-specialized wholesale trade; Tax ID No.
7838327945 (Russia); Registration Number 1057811461091 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).

AO VTB LIZING (a.k.a. JSC VTB LEASING; a.k.a. VTB LEASING JOINT
STOCK COMPANY; a.k.a. VTB LEASING JSC), Per. 2-I Volkonskii, D. 10,
Moscow 127473, Russia; Ul. Vorontsovskaya, D. 43, Str.1, Moscow
109147, Russia; Website www.vtb-leasing.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 13 Jun
2002; Organization Type: Financial leasing; Registration ID
1037700259244 (Russia); Tax ID No. 7709378229 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

AO ZAVOD FIOLENT (a.k.a. AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT;
a.k.a. JOINT STOCK COMPANY FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT;
a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Kievskaya Street,
Simferopol, Crimea 295017, Ukraine; Website www.phiolent.com;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102048745
(Russia); Registration Number 1149102099640 (Russia) [UKRAINE-
EO13685].

AO ZAVOD IM. A.A.KULAKOVA (a.k.a. JOINT STOCK COMPANY ZAVOD
KULAKOVA; a.k.a. JSC ZAVOD KULAKOVA), Ul. Yablochkova D. 12, Saint
Petersburg 197198, Russia; Organization Established Date 30 Jan
1992; Tax ID No. 7813346618 (Russia); Registration Number
5067847003428 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

AO ZAVOD METEOR (a.k.a. JOINT STOCK COMPANY METEOR PLANT; a.k.a.
METEOR PLANT JSC), Ul. Gorkogo D. 1, Volzhskiy 404130, Russia;
Organization Established Date 17 Jul 1959; Tax ID No. 3435000717
(Russia); Registration Number 1023402012050 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS).

AO, KRIMTETS (a.k.a. AKTSIONERNOE OBSHCHESTVO
KRYMTEPLOELEKTROTSENTRAL; f.k.a. KRYMTEPLOELEKTROTSENTRAL, AO;
a.k.a. KRYMTETS, AO), 1, ul. Montazhnaya Pgt. Gresovski,
Simferopol, Crimea 295493, Ukraine; Website www.krimtec.com; Email
Address e.hmelnitskiy@krimtec.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 9102070194 (Russia); Government Gazette
Number 00828288 (Russia); Registration Number 1159102014169
(Russia) [UKRAINE-EO13685].

AO, VAD (a.k.a. AKTSIONERNOE OBSHCHESTVO VAD; a.k.a. CJSC VAD;
a.k.a. JOINT STOCK COMPANY VAD; a.k.a. JSC VAD; a.k.a. VAD, AO;
a.k.a. ZAO VAD; a.k.a. "HIGH-QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; 122
Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267,
Russia; Website www.zaovad.com; Email Address office@zaovad.com;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1037804006811 (Russia); Tax ID No. 7802059185 (Russia); Government
Gazette Number 34390716 (Russia) [UKRAINE-EO13685].

AOUADI, Mohamed Ben Belgacem (a.k.a. AOUADI, Mohamed Ben Belkacem),
Via A. Masina n.7, Milano, Italy; DOB 11 Dec 1974; POB Tunisia;
nationality Tunisia; Passport L 191609 issued 28 Feb 1996 expires
27 Feb 2001; Italian Fiscal Code DAOMMD74T11Z352Z (individual)
[SDGT].

AOUADI, Mohamed Ben Belkacem (a.k.a. AOUADI, Mohamed Ben Belgacem),
Via A. Masina n.7, Milano, Italy; DOB 11 Dec 1974; POB Tunisia;
nationality Tunisia; Passport L 191609 issued 28 Feb 1996 expires
27 Feb 2001; Italian Fiscal Code DAOMMD74T11Z352Z (individual)
[SDGT].

APADANA PERSIAN GULF PETROCHEMICAL COMPANY (a.k.a. PERSIAN GULF
APADANA PETROCHEMICAL COMPANY), Unit 14, 3rd Floor, No. 22, 5th
Alley, Vozara St (Khalede Eslamboli), District 6, Tehran, Iran;
Website http://pgapco.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).

APANASENKO, Elena (a.k.a. APANASENKO, Elena Mikhailovna); DOB 19
Sep 1970; Deputy Chairman, Executive Board, Tempbank (individual)
[SYRIA] (Linked To: TEMPBANK).

APANASENKO, Elena Mikhailovna (a.k.a. APANASENKO, Elena); DOB 19
Sep 1970; Deputy Chairman, Executive Board, Tempbank (individual)
[SYRIA] (Linked To: TEMPBANK).

APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971; POB Beasain, Guipuzcoa
Province, Spain; D.N.I. 44.129.178; Member ETA (individual) [SDGT].

APEX DEVELOPMENT AND PROJECTS LLC (a.k.a. AL 'QIMA DEVELOPMENT AND
PROJECTS LLC; a.k.a. SUMMIT DEVELOPMENT AND PROJECTS LLC), Rural
Damascus, Syria; Organization Established Date 17 Jan 2018;
Organization Type: Real estate activities with own or leased
property [SYRIA] [SYRIA-CAESAR].

APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES HANDAL S. DE R.L. DE
C.V.; a.k.a. SUPERTIENDAS & AUTO PARTES HANDAL), 3 Ave y 14 Calle
N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula,
Cortes, Honduras; 14 de Julio, La Ceiba, Atlantida, Honduras; Ave
Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula, Cortes,
Honduras; Tax ID No. 3ET38QN (Honduras); alt. Tax ID No.
05019001468346 (Honduras) [SDNTK].

APHICHART, Cheewinprapasi (f.k.a. HAI HSING, Sae Wei; a.k.a. HKIM,
Aik Hsam; a.k.a. SOONTHRON, Cheewinprapasri; a.k.a. SUNTHORN,
Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a. "CHAIRMAN KEUN";
a.k.a. "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; a.k.a. "TI JUNG";
a.k.a. "WEI HSUEH LUNG"), c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan, Burma; Na Lot, Shan, Burma;
409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra
Khanong, Bangkok, Thailand; DOB 1936; POB Chiang Rai, Thailand;
Passport B265235 (Thailand); National Foreign ID Number
5570700010951 (Thailand) (individual) [SDNTK].

APK VORONEZHSKII (a.k.a. AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO;
a.k.a. VORONEZHSKI OOO), Ul Molodezhnaya D.1A, Kuzminskoye 601769,
Russia; Organization Established Date 04 Jul 1994; Organization
Type: Mixed farming; Tax ID No. 3306009951 (Russia); Registration
Number 1053300906900 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY MOSCOW INDUSTRIAL BANK).

APOLLON LLC (a.k.a. APOLLON OOO; a.k.a. "APOLLON"), Ul.
Semenovskaya D., 8B, Kv. 28, Vladivostok 690091, Russia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization Established Date 29 Jun
2015; Organization Type: Wholesale of food, beverages and tobacco;
Tax ID No. 2540211930 (Russia); Registration Number 1152540004253
(Russia) [DPRK2] (Linked To: PAK, Kwang Hun).

APOLLON OOO (a.k.a. APOLLON LLC; a.k.a. "APOLLON"), Ul.
Semenovskaya D., 8B, Kv. 28, Vladivostok 690091, Russia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization Established Date 29 Jun
2015; Organization Type: Wholesale of food, beverages and tobacco;
Tax ID No. 2540211930 (Russia); Registration Number 1152540004253
(Russia) [DPRK2] (Linked To: PAK, Kwang Hun).

APOLO INFORMATICA (a.k.a. APOLO INFORMATICA S.A.; a.k.a. APOLO
INFORMATICA SA; a.k.a. APOLO INFORMATICA SOCIEDAD ANONIMA), Ciudad
del Este, Paraguay; RUC # 80068480-0 (Paraguay) [GLOMAG] (Linked
To: HIJAZI, Khalil Ahmad).

APOLO INFORMATICA S.A. (a.k.a. APOLO INFORMATICA; a.k.a. APOLO
INFORMATICA SA; a.k.a. APOLO INFORMATICA SOCIEDAD ANONIMA), Ciudad
del Este, Paraguay; RUC # 80068480-0 (Paraguay) [GLOMAG] (Linked
To: HIJAZI, Khalil Ahmad).

APOLO INFORMATICA SA (a.k.a. APOLO INFORMATICA; a.k.a. APOLO
INFORMATICA S.A.; a.k.a. APOLO INFORMATICA SOCIEDAD ANONIMA),
Ciudad del Este, Paraguay; RUC # 80068480-0 (Paraguay) [GLOMAG]
(Linked To: HIJAZI, Khalil Ahmad).

APOLO INFORMATICA SOCIEDAD ANONIMA (a.k.a. APOLO INFORMATICA;
a.k.a. APOLO INFORMATICA S.A.; a.k.a. APOLO INFORMATICA SA), Ciudad
del Este, Paraguay; RUC # 80068480-0 (Paraguay) [GLOMAG] (Linked
To: HIJAZI, Khalil Ahmad).

APPLIKATA (a.k.a. LLC APPLICATA; a.k.a. "3D FORMAT"), Pr-D
Stroitelnyi D. 7A, K. 28, Pomeshch. 219, Moscow 125362, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7733287011 (Russia); Registration Number
1167746511008 (Russia) [RUSSIA-EO14024].

APRIL 26 CHILDREN'S ANIMATION FILM STUDIO (a.k.a. SCIENTIFIC
EDUCATION KOREA STUDIO; a.k.a. SEK STUDIO), Pyongyang, Korea,
North; China; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Organization
Type: Motion picture, video and television programme production
activities; Target Type State-Owned Enterprise [DPRK3].

APT39 (a.k.a. ADVANCED PERSISTENT THREAT 39; a.k.a. CADELSPY;
a.k.a. CHAFER; a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

APVA S.A., Calle 5A No. 22-13, Cali, Colombia; NIT # 805010421-0
(Colombia) [SDNT].

AQAI-FIRUZABADI, Hassan (a.k.a. FIROOZABADI, Hassan; a.k.a.
FIROUZABADI, Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 Feb 1951;
POB Mashhad, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Chief of Staff of the Joint Armed Forces of
the Islamic Republic of Iran; Chairman of the Armed Forces' Joint
Chiefs of Staff; Major General (individual) [IRAN-HR].

AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. AGAJANY, Azimi; a.k.a.
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI, Azimi;
a.k.a. AGHAJANI, Hosein); DOB 1967; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[SDGT] [IRGC] [IFSR].

AQEEL, Amer Muhammad (a.k.a. RADA, Amer Mohamed Akil), Lebanon; DOB
07 Sep 1964; alt. DOB 10 Dec 1967; nationality Lebanon; alt.
nationality Colombia; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; Cedula
No. 67121004582 (Colombia); Identification Number V-28426454
(Venezuela) (individual) [SDGT] (Linked To: HIZBALLAH).

'AQIL, Abd al-Qadr (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AKIL,
Ibrahim Mohamed; a.k.a. AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim;
a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-QADIR"; a.k.a.
"TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. DOB 01 Jan 1962;
alt. DOB 20 Mar 1961; alt. DOB 1958; POB Bidnayil, Lebanon; alt.
POB Younine, Lebanon; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] [SYRIA] (Linked To: HIZBALLAH).

AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AKIL, Ibrahim
Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. 'AQIL, Ibrahim; a.k.a.
MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"),
Syria; Lebanon; DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. DOB 20
Mar 1961; alt. DOB 1958; POB Bidnayil, Lebanon; alt. POB Younine,
Lebanon; nationality Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male (individual) [SDGT] [SYRIA]
(Linked To: HIZBALLAH).

'AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AKIL, Ibrahim
Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AQIL, Ibrahim; a.k.a.
MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"),
Syria; Lebanon; DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. DOB 20
Mar 1961; alt. DOB 1958; POB Bidnayil, Lebanon; alt. POB Younine,
Lebanon; nationality Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male (individual) [SDGT] [SYRIA]
(Linked To: HIZBALLAH).

AQIL, Mahdi Amer (a.k.a. AKIL, Madhy; a.k.a. AKIL, Mahdi Amer;
a.k.a. AQIL, Mahdi Amir; a.k.a. HELBAWI, Mahdy Akil), Colombia; DOB
30 Oct 1987; POB Maicao, Colombia; nationality Lebanon; citizen
Colombia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; Cedula
No. 1126038243 (Colombia); Passport LR0159572 (Lebanon) expires 14
Nov 2021; alt. Passport PE092928 (Colombia); National ID No.
000050624602 (Lebanon); Identification Number 3664441 (Lebanon)
(individual) [SDGT] (Linked To: RADA, Amer Mohamed Akil).

AQIL, Mahdi Amir (a.k.a. AKIL, Madhy; a.k.a. AKIL, Mahdi Amer;
a.k.a. AQIL, Mahdi Amer; a.k.a. HELBAWI, Mahdy Akil), Colombia; DOB
30 Oct 1987; POB Maicao, Colombia; nationality Lebanon; citizen
Colombia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; Cedula
No. 1126038243 (Colombia); Passport LR0159572 (Lebanon) expires 14
Nov 2021; alt. Passport PE092928 (Colombia); National ID No.
000050624602 (Lebanon); Identification Number 3664441 (Lebanon)
(individual) [SDGT] (Linked To: RADA, Amer Mohamed Akil).

AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC MAGHREB; a.k.a. GSPC; a.k.a.
LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; a.k.a.
SALAFIST GROUP FOR CALL AND COMBAT; a.k.a. SALAFIST GROUP FOR
PREACHING AND COMBAT; a.k.a. TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB
AL-ISLAMIYA) [FTO] [SDGT].

AQLYL, Ahmad (a.k.a. AGLEEL, Ahmed), Addu City, Maldives; DOB 30
Jan 1980; POB Gurahaage, Feydhoo, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; National ID No.
A298637 (Maldives) (individual) [SDGT] (Linked To: AL QA'IDA).

'AQQAD, Ziyad, Syria; DOB 02 Aug 1950; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE;
a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY
TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a.
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.) [SDGT].

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

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

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

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

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

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

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

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

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

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE;
a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.) [SDGT].

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

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

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

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

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

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

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

AQUA SHIPPING LTD. (a.k.a. AQUA SHIPPING LTD.-MAI), c/o Milenyum
Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri
Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Istanbul 34384,
Turkey; Trust Company Complex, Ajeltake Road, Ajeltake Island,
Majuro, Marshall Islands; Identification Number IMO 5849194 [SYRIA]
(Linked To: MILENYUM ENERGY S.A.).

AQUA SHIPPING LTD.-MAI (a.k.a. AQUA SHIPPING LTD.), c/o Milenyum
Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri
Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Istanbul 34384,
Turkey; Trust Company Complex, Ajeltake Road, Ajeltake Island,
Majuro, Marshall Islands; Identification Number IMO 5849194 [SYRIA]
(Linked To: MILENYUM ENERGY S.A.).

AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC RUSSKOYE VREMYA; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA; a.k.a.
RUSSKOE VREMYA OOO; a.k.a. RUSSKOYE VREMYA LLC), 47A,
Sevastopolskiy Ave., of. 304, Moscow 117186, Russia; 1/2
Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya
oblast 607007, Russia; Website http://www.aquanika.com; alt.
Website http://aquanikacompany.ru; Email Address
office@aquanika.com; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075247000036 [UKRAINE-EO13661].

AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC RUSSKOYE VREMYA; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA; a.k.a.
RUSSKOE VREMYA OOO; a.k.a. RUSSKOYE VREMYA LLC), 47A,
Sevastopolskiy Ave., of. 304, Moscow 117186, Russia; 1/2
Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya
oblast 607007, Russia; Website http://www.aquanika.com; alt.
Website http://aquanikacompany.ru; Email Address
office@aquanika.com; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075247000036 [UKRAINE-EO13661].

AQUILA CAPITAL GROUP (a.k.a. ACG FINANCE LIMITED; a.k.a. EI SI DZHI
FAINENS LIMITED PREDSTAVITELSTVO), Elenion Building, Floor No: 2,
Themistokli Dervi 5, Nicosia 1066, Cyprus; d. 23 Str. 1 of 2,
Naberezhnaya Savvinskaya, Moscow 119435, Russia; Organization
Established Date 24 Oct 2005; Tax ID No. 9909197551 (Russia);
Registration Number C167057 (Cyprus) [RUSSIA-EO14024].

AR RAHMA WELFARE TRUST (a.k.a. AL RAHMAH WELFARE ORGANISATION;
a.k.a. AL RAHMAH WELFARE ORGANIZATION; a.k.a. AL RAHMAN WELFARE
ORGANISATION; a.k.a. ALRAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE
ORGANISATION; a.k.a. AL-REHMAH WELFARE ORGANIZATION; a.k.a. AR
RAHMAH WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION;
a.k.a. AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-RAHMAH WELFARE
ORGANISATION; a.k.a. AR-RAHMAN WELFARE ORGANIZATION; a.k.a. AR-
RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK BUILD PVT LTD; a.k.a.
"AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE FOUNDATION";
a.k.a. "RWO"), House A, Street 40,, Sector F-10/4, Islamabad,
Pakistan; RWO Head Office, House B, Street 40, Sector F-10/4,
Islamabad, Pakistan; Jamiah Asma Lil Banaat, New Nadra Office,
Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri Mosque, Sam
Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan; Registered
Charity No. 2150/5/4129 (Pakistan); alt. Registered Charity No.
749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK, James
Alexander).

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

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

AR RAHMAH WELFARE ORGANIZATION (a.k.a. AL RAHMAH WELFARE
ORGANISATION; a.k.a. AL RAHMAH WELFARE ORGANIZATION; a.k.a. AL
RAHMAN WELFARE ORGANISATION; a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
ALRAHMAH WELFARE ORGANISATION; a.k.a. AL-REHMAH WELFARE
ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST; a.k.a. AR RAMMA
WELFARE ORGANISATION; a.k.a. AR-RAHMA WELFARE ORGANISATION; a.k.a.
AR-RAHMAH WELFARE ORGANISATION; a.k.a. AR-RAHMAN WELFARE
ORGANIZATION; a.k.a. AR-RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK
BUILD PVT LTD; a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN
WELFARE FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-
10/4, Islamabad, Pakistan; RWO Head Office, House B, Street 40,
Sector F-10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New
Nadra Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).

AR RAMMA WELFARE ORGANISATION (a.k.a. AL RAHMAH WELFARE
ORGANISATION; a.k.a. AL RAHMAH WELFARE ORGANIZATION; a.k.a. AL
RAHMAN WELFARE ORGANISATION; a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
ALRAHMAH WELFARE ORGANISATION; a.k.a. AL-REHMAH WELFARE
ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR-RAHMA WELFARE ORGANISATION; a.k.a.
AR-RAHMAH WELFARE ORGANISATION; a.k.a. AR-RAHMAN WELFARE
ORGANIZATION; a.k.a. AR-RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK
BUILD PVT LTD; a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN
WELFARE FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-
10/4, Islamabad, Pakistan; RWO Head Office, House B, Street 40,
Sector F-10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New
Nadra Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).

AR.P.C. (a.k.a. ARAK PETROCHEMICAL COMPANY; a.k.a. SHAZAND
PETROCHEMICAL COMPANY; a.k.a. SHAZAND PETROCHEMICAL CORPORATION),
No. 68, Taban St., Vali Asr Ave., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].

ARA JANI, Saeed (a.k.a. AGHAJANI, Saeed), Iran; DOB 03 Apr 1969;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport V47528711 (Iran);
Brigadier General (individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE).

ARAB CHINA TRADING COMPANY (a.k.a. "ARAB COMPANY TO STATE TRADING";
a.k.a. "ARAB TRADING COMPANY CHINA"), Gaza; Aksaray MAH. Cerrahpasa
CAD. Muratpasa Apt. No 3/12 Fatih, Istanbul, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Commercial Registry Number 563157932
(Palestinian) [SDGT] (Linked To: SHAMLAKH, Zuhair).

ARAB PALESTINIAN BEIT EL-MAL COMPANY (a.k.a. BEIT AL MAL HOLDINGS;
a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-
MAHADUDA LTD.; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB
BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank
[SDGT].

ARAB PETROLEUM ENGINEERING COMPANY LTD, Amman, Jordan [IRAQ2].

ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1318, Amman, Jordan; P.O.
Box 1972, Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, Lebanon
[IRAQ2].

ARABISC HARAM (a.k.a. AL HARAM COMMERCIAL COMPANY; a.k.a. AL HARAM
FOREIGN EXCHANGE CO. LTD; a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
HARAM COMPANY FOR MONEY TRANSFER; a.k.a. AL-HARAM EXCHANGE COMPANY;
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. AL-HARM TRADING COMPANY;
a.k.a. HARAM TRADING COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-HIWALAT
AL-MALIYYAH; a.k.a. TRADING AL-HARM COMPANY), Istanbul, Turkey;
Mersin, Turkey; Gaziantep, Turkey; Antakya, Turkey; Reyhanli,
Turkey; Iskenderun, Turkey; Belen, Turkey; Surmez, Turkey;
Kirikhan, Turkey; Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; Ankara, Turkey;
Izmir, Turkey; Konya, Turkey; Kayseri, Turkey; Turkey; Lebanon;
Jordan; Sudan; Palestinian; Website www.arabisc-haram.com [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

ARABNEJAD, Hamid; DOB 16 Apr 1961; alt. DOB 03 May 1956;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport E1929795 (Iran) expires 25 May 2010;
alt. Passport V08716254 (Iran) expires 15 Jul 2011; alt. Passport
V11630399 (Iran) expires 20 Jun 2012; alt. Passport U8356901 (Iran)
expires 09 May 2011; alt. Passport H10395121 (Iran) expires 18 Jan
2012; alt. Passport K11946257 (Iran) expires 27 Oct 2012; alt.
Passport X13567677 (Iran) expires 02 Jul 2013; alt. Passport
D14818825 (Iran) expires 16 Mar 2014; alt. Passport F16438158
(Iran) expires 18 Nov 2014; alt. Passport R19234531 (Iran) expires
02 Nov 2015; alt. Passport L95280222 (Iran) expires 23 Jul 2016;
alt. Passport L95273714 (Iran) expires 22 Aug 2016; alt. Passport
P95418009 (Iran) expires 27 Apr 2017 (individual) [SDGT] [IFSR].

ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali; a.k.a. AL-ARADAH,
Khalid Ali Mabkhut; a.k.a. AL-ARADEH, Khalid; a.k.a. AL-ARRADAH,
Khalid), Marib, Marib Governorate, Yemen; DOB 01 Jan 1965; alt. DOB
01 Aug 1957; alt. DOB 01 Jan 1957; nationality Yemen; Gender Male
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).

ARAFA, Ahmed (a.k.a. ARAFA, Ahmed Ibrahim Hassab; a.k.a. ARAFA,
Ahmed Ibrahim Hassan; a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
a.k.a. SELEM, Ahmed Conami), 22 Mensija Street, San Gwann, Malta;
8, Simoha, Alexandria, Egypt; DOB 04 Jan 1976; POB Egypt;
nationality Egypt; citizen Egypt; alt. citizen Malta; Gender Male;
National ID No. 46447A (Malta) (individual) [LIBYA3].

ARAFA, Ahmed Ibrahim Hassab (a.k.a. ARAFA, Ahmed; a.k.a. ARAFA,
Ahmed Ibrahim Hassan; a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
a.k.a. SELEM, Ahmed Conami), 22 Mensija Street, San Gwann, Malta;
8, Simoha, Alexandria, Egypt; DOB 04 Jan 1976; POB Egypt;
nationality Egypt; citizen Egypt; alt. citizen Malta; Gender Male;
National ID No. 46447A (Malta) (individual) [LIBYA3].

ARAFA, Ahmed Ibrahim Hassan (a.k.a. ARAFA, Ahmed; a.k.a. ARAFA,
Ahmed Ibrahim Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
a.k.a. SELEM, Ahmed Conami), 22 Mensija Street, San Gwann, Malta;
8, Simoha, Alexandria, Egypt; DOB 04 Jan 1976; POB Egypt;
nationality Egypt; citizen Egypt; alt. citizen Malta; Gender Male;
National ID No. 46447A (Malta) (individual) [LIBYA3].

ARAFA, Ahmed Ibrahim Hassan Ahmed (a.k.a. ARAFA, Ahmed; a.k.a.
ARAFA, Ahmed Ibrahim Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
a.k.a. SELEM, Ahmed Conami), 22 Mensija Street, San Gwann, Malta;
8, Simoha, Alexandria, Egypt; DOB 04 Jan 1976; POB Egypt;
nationality Egypt; citizen Egypt; alt. citizen Malta; Gender Male;
National ID No. 46447A (Malta) (individual) [LIBYA3].

'ARAFAT, Muhammad, Syria; DOB 28 Jul 1964; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, Abdullah;
a.k.a. ERAGHI, Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; POB
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Lieutenant Commander, IRGC Ground Force; Deputy
Commander, IRGC Ground Forces; Brigadier General; Former Commander,
Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater
Tehran Revolutionary Guards (individual) [SDGT] [IRGC] [IRAN-HR].

A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami
Jasim Muhammad; a.k.a. AL-JABURI, Sami Jasim Muhammad; a.k.a.
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; a.k.a. "ASIYA, Abu";
a.k.a. "HAMAD, Hajji"; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID,
Ustadh"; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu"); DOB 01 Jan
1973 to 31 Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Sharqat, Salah ad-Din Province, Iraq; alt. POB Mosul, Iraq;
nationality Iraq (individual) [SDGT].

ARAK PETROCHEMICAL COMPANY (a.k.a. AR.P.C.; a.k.a. SHAZAND
PETROCHEMICAL COMPANY; a.k.a. SHAZAND PETROCHEMICAL CORPORATION),
No. 68, Taban St., Vali Asr Ave., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].

ARAMBUNEZHAD, Hasan (a.k.a. HABIBI, Hasan), Iran; DOB 23 Sep 1975;
POB Varamin, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 6589640386 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked
To: KIMIA PART SIVAN COMPANY LLC; Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

ARAMOUN 1506 SAL, Jnah, Adnan Al Hakim Street, Al Wazeer Building,
First Floor, Real Estate No. 3673, Beirut, Lebanon; Commercial
Registry Number 1013408 (Lebanon) [SDGT] (Linked To: AHMAD, Nazem
Said).

ARANEKS DOO (a.k.a. ARANEKS DOO BEOGRAD-VOZDOVAC), Bulevar
Oslobodenja 166, Belgrade 11010, Serbia; Tax ID No. 110965174
(Serbia); Registration Number 21407429 (Serbia) [GLOMAG] (Linked
To: TESIC, Slobodan).

ARANEKS DOO BEOGRAD-VOZDOVAC (a.k.a. ARANEKS DOO), Bulevar
Oslobodenja 166, Belgrade 11010, Serbia; Tax ID No. 110965174
(Serbia); Registration Number 21407429 (Serbia) [GLOMAG] (Linked
To: TESIC, Slobodan).

ARANI, Hossein Firouzi, Iran; DOB 22 Dec 1964; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS.
Sec. 5(a)(vi); National ID No. 6199571101 (Iran); Managing Director
of Bakhtar Commercial Company; CEO of Bakhtar Commercial Company
(individual) [IRAN-EO13846] (Linked To: BAKHTAR COMMERCIAL
COMPANY).

ARAPOV, Georgy Konstantinovich, Russia; DOB 11 Sep 1999;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah; a.k.a. ARAQI, Abdullah;
a.k.a. ERAGHI, Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; POB
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Lieutenant Commander, IRGC Ground Force; Deputy
Commander, IRGC Ground Forces; Brigadier General; Former Commander,
Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater
Tehran Revolutionary Guards (individual) [SDGT] [IRGC] [IRAN-HR].

ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah; a.k.a. ARAQI, Abdollah;
a.k.a. ERAGHI, Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; POB
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Lieutenant Commander, IRGC Ground Force; Deputy
Commander, IRGC Ground Forces; Brigadier General; Former Commander,
Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater
Tehran Revolutionary Guards (individual) [SDGT] [IRGC] [IRAN-HR].

ARASH SHIPPING ENTERPRISES LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22678777) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA INZUNZA, Gonzalo; a.k.a.
LEON ANDRADE, Bernabe; a.k.a. "MACHO PRIETO"), Sonora, Mexico;
Mexicali, Baja California, Mexico; DOB 17 Aug 1971; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico; Passport 040016733
(Mexico); C.U.R.P. IUIG710817HSLNNN08 (Mexico) (individual)
[SDNTK].

ARAUJO LAVEAGA, Carmen Amelia, c/o ESTANCIA INFANTIL NINO FELIZ
S.C., Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967; POB Sinaloa,
Mexico; C.U.R.P. AALC670129MSLRVR00 (Mexico) (individual) [SDNTK].

ARAUJO MONZON, Elvira, Avenida Ramon Lopez Velarde No. 3240,
Colonia Presidentes de Mexico, Culiacan, Sinaloa, Mexico; DOB 25
Jan 1961; POB Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.C.
AAME610125-QP6 (Mexico); C.U.R.P. AAME610125MSLRNL05 (Mexico)
(individual) [SDNTK] (Linked To: ESTACIONES DE SERVICIOS CANARIAS,
S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.;
Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.).

ARAUJO PERALTA, Hector Alfonso, Mexico; DOB 21 Apr 1968; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
AAPH680421HSLRRC05 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

ARAUJO URIARTE, Alejandra, Blvd. Guillermo Batiz Paredes No. 1100,
Col. Buenos Aires, Culiacan, Sinaloa C.P. 80199, Mexico; Blvd.
Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios,
Culiacan, Sinaloa C.P. 80020, Mexico; Blvd. Pedro Infante No. 3050,
Col. Recursos Hidraulicos, Culiacan, Sinaloa C.P. 80100, Mexico;
Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, Culiacan,
Sinaloa C.P. 80160, Mexico; Blvd. Las Torres No. 2622 Pte., Fracc.
Prados del Sol, Culiacan, Sinaloa C.P. 80197, Mexico; Lote de
terreno urbano 3 manzana A, Avenida Carlos Lineo antes Avenida
Andres Quintana Roo, Colonia Burocrata, Clave Catastral 07000-017-
071-020-001, Culiacan Sinaloa, Mexico; Calle General Mariano
Escobedo y Avenida Ramon Corona, Clave Catastral 07000-07-001-015-
001, Culiacan, Sinaloa, Mexico; Avenida Carlos Lineo No. 17 Manzana
E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-
018-104-017-001, Culiacan, Sinaloa, Mexico; Avenida Carlos Lineo
No. 18 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave
Catastral 7000-018-104-018-001, Culiacan, Sinaloa, Mexico; Lote de
terreno urbano 14 manzana 58 zona 9, Avenida Constituyentes Alberto
Terrones Benitez, Clave Catastral 7000-028-650-014, Culiacan,
Sinaloa, Mexico; Lote de terreno urbano 1 manzana 58 zona 9,
Avenida Alberto Terrones Benitez y Calle Francisco J. Mujica, Clave
Catastral 7000-028-650-001, Culiacan, Sinaloa, Mexico; Lote de
terreno urbano 23 manzana 5 primera etapa, Avenida Cerro de los
Pilares, Clave Catastral 7000-15-170-023, Culiacan, Sinaloa,
Mexico; Calle Topolobampo 1628, Fraccionamiento Nuevo Culiacan,
Clave Catastral 07000-029-015-050-001, Culiacan, Sinaloa, Mexico;
Calle Bahia de Topolobampo 1723, Fraccionamiento Nuevo Culiacan,
Clave Catastral 07000-029-015-056-001, Culiacan, Sinaloa, Mexico;
Lote de terreno urbano 27 manzana 181, Calle Constituyente Hilario
Medina y Avenida Constituyente Antonio Ancona Albertos, Colonia
Diaz Ordaz, Clave Catastral 07000-028-181-027-001, Culiacan,
Sinaloa, Mexico; Departamento habitacional 103-B edificio 3-B,
Calle Carlos Lineo y Avenida Josefa Ortiz de Dominguez 663, Clave
Catastral 07000-018-105-029-001, Culiacan, Sinaloa, Mexico; Alvaro
Obregon 6040, Colonia Villa Bonita, Culiacan, Sinaloa, Mexico; DOB
09 Feb 1929; alt. DOB 09 Feb 1931; alt. DOB 09 Feb 1932; POB
Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.C. AAUA290209GZ8
(Mexico); C.U.R.P. AAUA290209MSLRRL06 (Mexico) (individual)
[SDNTK].

ARBABSIAR, Mansour (a.k.a. ARBABSIAR, Manssor), 805 Cisco Valley
CV, Round Rock, TX 78664, United States; 5403 Everhardt Road,
Corpus Christi, TX 78411, United States; DOB 15 Mar 1955; alt. DOB
06 Mar 1955; POB Iran; citizen United States; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport C2002515
(Iran); alt. Passport 477845448 (United States); Driver's License
No. 07442833 (United States) expires 15 Mar 2016; Driver's License
is issued by the State of Texas (individual) [SDGT] [IRGC] [IFSR].

ARBABSIAR, Manssor (a.k.a. ARBABSIAR, Mansour), 805 Cisco Valley
CV, Round Rock, TX 78664, United States; 5403 Everhardt Road,
Corpus Christi, TX 78411, United States; DOB 15 Mar 1955; alt. DOB
06 Mar 1955; POB Iran; citizen United States; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport C2002515
(Iran); alt. Passport 477845448 (United States); Driver's License
No. 07442833 (United States) expires 15 Mar 2016; Driver's License
is issued by the State of Texas (individual) [SDGT] [IRGC] [IFSR].

ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf); DOB Oct 1960;
nationality Russia; Position: Head of Hesco Engineering and
Construction Ltd's Office in Russia (individual) [SYRIA] (Linked
To: HESCO ENGINEERING & CONSTRUCTION CO).

ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail); DOB Oct 1960;
nationality Russia; Position: Head of Hesco Engineering and
Construction Ltd's Office in Russia (individual) [SYRIA] (Linked
To: HESCO ENGINEERING & CONSTRUCTION CO).

ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy; a.k.a. ARBUZOV, Serhiy
Hennadiyovych); DOB 24 Mar 1976; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Former First Deputy Prime Minister of
Ukraine (individual) [UKRAINE-EO13660].

ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.; a.k.a. ARBUZOV, Serhiy
Hennadiyovych); DOB 24 Mar 1976; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Former First Deputy Prime Minister of
Ukraine (individual) [UKRAINE-EO13660].

ARBUZOV, Serhiy Hennadiyovych (a.k.a. ARBUZOV, Sergey G.; a.k.a.
ARBUZOV, Serhiy); DOB 24 Mar 1976; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Former First Deputy Prime Minister of
Ukraine (individual) [UKRAINE-EO13660].

ARC CONSTRUCTION COMPANY LIMITED (a.k.a. AFRICA RESOURCE
CORPORATION - ARC; a.k.a. AFRICAN RESOURCE COMPANY; a.k.a. AFRICAN
RESOURCE CORPORATION; a.k.a. AFRICAN RESOURCE CORPORATION LIMITED;
a.k.a. ARC LIMITED GROUP; a.k.a. ARC RESOURCES CORPORATION LTD),
7300-7398 Juba Rd, Juba, South Sudan; ARC Head Office, Kakora Road,
Nimra-Talata, Juba, South Sudan; Organization Established Date 17
Jan 2019; Registration Number 31137 (South Sudan) [GLOMAG] (Linked
To: BOL MEL, Benjamin).

ARC LIMITED GROUP (a.k.a. AFRICA RESOURCE CORPORATION - ARC; a.k.a.
AFRICAN RESOURCE COMPANY; a.k.a. AFRICAN RESOURCE CORPORATION;
a.k.a. AFRICAN RESOURCE CORPORATION LIMITED; a.k.a. ARC
CONSTRUCTION COMPANY LIMITED; a.k.a. ARC RESOURCES CORPORATION
LTD), 7300-7398 Juba Rd, Juba, South Sudan; ARC Head Office, Kakora
Road, Nimra-Talata, Juba, South Sudan; Organization Established
Date 17 Jan 2019; Registration Number 31137 (South Sudan) [GLOMAG]
(Linked To: BOL MEL, Benjamin).

ARC RESOURCES CORPORATION LTD (a.k.a. AFRICA RESOURCE CORPORATION -
ARC; a.k.a. AFRICAN RESOURCE COMPANY; a.k.a. AFRICAN RESOURCE
CORPORATION; a.k.a. AFRICAN RESOURCE CORPORATION LIMITED; a.k.a.
ARC CONSTRUCTION COMPANY LIMITED; a.k.a. ARC LIMITED GROUP), 7300-
7398 Juba Rd, Juba, South Sudan; ARC Head Office, Kakora Road,
Nimra-Talata, Juba, South Sudan; Organization Established Date 17
Jan 2019; Registration Number 31137 (South Sudan) [GLOMAG] (Linked
To: BOL MEL, Benjamin).

ARCE BORBOA, Ana Cristina, c/o COPA DE PLATA S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o MINERA LA CASTELLANA Y ANEXAS S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o MINERA RIO PRESIDIO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o COMPANIA MINERA DEL RIO
CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Artesanos
No. 255, Colonia Burocrata, Culiacan, Sinaloa, Mexico; Prof. Raul
Franco Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, Mexico; DOB
22 May 1961; POB Navolato, Sinaloa, Mexico; alt. POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C.
AEBA610522 (Mexico); C.U.R.P. AEBA610522MSLRRN00 (Mexico); alt.
C.U.R.P. AEBA610522MSLRRN18 (Mexico) (individual) [SDNTK].

ARCE JARAMILLO, Melba Rosa, Calle Culiacan 101 Int. 702 Col. La
Condesa, Mexico City, Mexico; Calle Auehuetes No. 1320 Col. Lomas
de Tecamachalco, Mexico City, Mexico; c/o AEROCOMERCIAL ALAS DE
COLOMBIA, Bogota, Colombia; DOB 17 Nov 1964; POB Cali, Colombia;
Cedula No. 31945032 (Colombia); Passport AI666987 (Colombia); alt.
Passport AD369724 (Colombia); alt. Passport AE869914 (Colombia);
alt. Passport PP31235 (Colombia) (individual) [SDNT].

ARCH CONSULTING (a.k.a. ARCH CONSULTING AND ENGINEERING; a.k.a.
ARCH CONSULTING COMPANY; a.k.a. "ARCH COMPANY"; a.k.a. "ARCH
CONSTRUCTION"), Al Huda Building, 2nd Floor, Al Miqdad Street,
Haret Hreik, Lebanon; Old Airport Way, Amir Bldg, 4th Floor,
Beirut, Lebanon; Website https://www.archconsulting.com.lb/;
Commercial Registry Number 2008487 (Lebanon) [SDGT] (Linked To:
HIZBALLAH).

ARCH CONSULTING AND ENGINEERING (a.k.a. ARCH CONSULTING; a.k.a.
ARCH CONSULTING COMPANY; a.k.a. "ARCH COMPANY"; a.k.a. "ARCH
CONSTRUCTION"), Al Huda Building, 2nd Floor, Al Miqdad Street,
Haret Hreik, Lebanon; Old Airport Way, Amir Bldg, 4th Floor,
Beirut, Lebanon; Website https://www.archconsulting.com.lb/;
Commercial Registry Number 2008487 (Lebanon) [SDGT] (Linked To:
HIZBALLAH).

ARCH CONSULTING COMPANY (a.k.a. ARCH CONSULTING; a.k.a. ARCH
CONSULTING AND ENGINEERING; a.k.a. "ARCH COMPANY"; a.k.a. "ARCH
CONSTRUCTION"), Al Huda Building, 2nd Floor, Al Miqdad Street,
Haret Hreik, Lebanon; Old Airport Way, Amir Bldg, 4th Floor,
Beirut, Lebanon; Website https://www.archconsulting.com.lb/;
Commercial Registry Number 2008487 (Lebanon) [SDGT] (Linked To:
HIZBALLAH).

ARCHAGA CARIAS, Yulan Adonay (a.k.a. "MENDOZA, Alexander"; a.k.a.
"PORKY"), Honduras; DOB 13 Feb 1982; alt. DOB 21 Jan 1982; POB San
Pedro Sula, Cortes, Honduras; nationality Honduras; Gender Male
(individual) [TCO] (Linked To: MS-13).

ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville Place, London, United
Kingdom [IRAQ2].

ARCHICONSULT LIMITED, 128 Buckingham Place, London 5, United
Kingdom [IRAQ2].

ARCTIC BULKER LIMITED LIABILITY COMPANY, d. 13 pom. 18, ul.
Vodopyanova Pgt., Dikson 647340, Russia; Organization Established
Date 19 May 2022; Organization Type: Sea and coastal freight water
transport; Tax ID No. 2469004757 (Russia); Government Gazette
Number 55487319 (Russia); Registration Number 1222400012218
(Russia) [RUSSIA-EO14024] (Linked To: ARCTIC ENERGY GROUP LIMITED
LIABILITY COMPANY).

ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S
ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI), d. 3A str.
6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, Moscow 119146, Russia;
Organization Established Date 26 Aug 2021; Tax ID No. 9704085543
(Russia); Government Gazette Number 48643351 (Russia); Registration
Number 1217700401302 (Russia) [RUSSIA-EO14024].

ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY (a.k.a. LLC
ARKTICHESKAYA PEREVALKA; a.k.a. LLC NOVATEK ZAPADNAYA ARKTIKA), 59
Leninskaya Street, Office 705, Petropavlovsk-Kamchatskiy,
Kamchatskiy Territory 683001, Russia; Spolokhi Street, Building 4A,
Floor 4, Room 14, Murmansk, Murmansk Region 183025, Russia; Tax ID
No. 5190080642 (Russia); Registration Number 1195190002875 (Russia)
[RUSSIA-EO14024].

ARD AL-KHAIR INTERNATIONAL COMPANY (a.k.a. ARD AL-KHER
INTERNATIONAL COMPANY; a.k.a. GOOD LAND COMPANY; a.k.a. GOOD LAND
INTERNATIONAL COMPANY; a.k.a. GOOD LAND INTERNATIONAL COMPANY FOR
THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT; a.k.a. GOOD
LAND LIMITED LIABILITY COMPANY), Duma, Syria; Oman; Jordan; Egypt;
Organization Established Date 1995; alt. Organization Established
Date 2016; Organization Type: Wholesale of food, beverages and
tobacco; Registration Number 10845 (Syria) [SYRIA] (Linked To:
KHITI, Amer Taysir).

ARD AL-KHER INTERNATIONAL COMPANY (a.k.a. ARD AL-KHAIR
INTERNATIONAL COMPANY; a.k.a. GOOD LAND COMPANY; a.k.a. GOOD LAND
INTERNATIONAL COMPANY; a.k.a. GOOD LAND INTERNATIONAL COMPANY FOR
THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT; a.k.a. GOOD
LAND LIMITED LIABILITY COMPANY), Duma, Syria; Oman; Jordan; Egypt;
Organization Established Date 1995; alt. Organization Established
Date 2016; Organization Type: Wholesale of food, beverages and
tobacco; Registration Number 10845 (Syria) [SYRIA] (Linked To:
KHITI, Amer Taysir).

ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC (a.k.a. AL-MASSAL
LAND TRAVEL AND TOURISM COMPANY), Property Number 20362/4, Street
7, Sector 714, Zayuna, Baghdad, Iraq; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 2014; Organization Type:
Travel agency activities [SDGT] (Linked To: AL-HAMIDAWI, Awqad
Muhsin Faraj).

ARDAKANI HOSEIN, Gholamreza Ebrahimzadeh (a.k.a. ARDAKANI, Gholam
Reza Ebrahimzadeh; a.k.a. ARDAKANI, Gholamreza Ebrahimzadeh; a.k.a.
"Denise Lee"), Iran; DOB 20 Aug 1992; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport M34961597 (Iran) expires 27 Sep 2020; National ID
No. 4440049443 (Iran) (individual) [NPWMD] [IRGC] [IFSR] (Linked
To: ARDAKANI, Hossein Hatefi).

ARDAKANI, Gholam Reza Ebrahimzadeh (a.k.a. ARDAKANI HOSEIN,
Gholamreza Ebrahimzadeh; a.k.a. ARDAKANI, Gholamreza Ebrahimzadeh;
a.k.a. "Denise Lee"), Iran; DOB 20 Aug 1992; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport M34961597 (Iran) expires 27 Sep 2020;
National ID No. 4440049443 (Iran) (individual) [NPWMD] [IRGC]
[IFSR] (Linked To: ARDAKANI, Hossein Hatefi).

ARDAKANI, Gholamreza Ebrahimzadeh (a.k.a. ARDAKANI HOSEIN,
Gholamreza Ebrahimzadeh; a.k.a. ARDAKANI, Gholam Reza Ebrahimzadeh;
a.k.a. "Denise Lee"), Iran; DOB 20 Aug 1992; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport M34961597 (Iran) expires 27 Sep 2020;
National ID No. 4440049443 (Iran) (individual) [NPWMD] [IRGC]
[IFSR] (Linked To: ARDAKANI, Hossein Hatefi).

ARDAKANI, Hosein Hatefi (a.k.a. ARDAKANI, Hossein Hatefi; a.k.a.
ARDAKANI, Hussein Hatefi; a.k.a. ARDEKANI, Hossein Hatafi; a.k.a.
"Seatha Murugiah"), Tehran, Iran; DOB 21 Sep 1985; POB Ardakan,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport U34290111 (Iran);
National ID No. 4449916581 (Iran) (individual) [NPWMD] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE
FORCE SELF SUFFICIENCY JIHAD ORGANIZATION).

ARDAKANI, Hossein Hatefi (a.k.a. ARDAKANI, Hosein Hatefi; a.k.a.
ARDAKANI, Hussein Hatefi; a.k.a. ARDEKANI, Hossein Hatafi; a.k.a.
"Seatha Murugiah"), Tehran, Iran; DOB 21 Sep 1985; POB Ardakan,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport U34290111 (Iran);
National ID No. 4449916581 (Iran) (individual) [NPWMD] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE
FORCE SELF SUFFICIENCY JIHAD ORGANIZATION).

ARDAKANI, Hussein Hatefi (a.k.a. ARDAKANI, Hosein Hatefi; a.k.a.
ARDAKANI, Hossein Hatefi; a.k.a. ARDEKANI, Hossein Hatafi; a.k.a.
"Seatha Murugiah"), Tehran, Iran; DOB 21 Sep 1985; POB Ardakan,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport U34290111 (Iran);
National ID No. 4449916581 (Iran) (individual) [NPWMD] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE
FORCE SELF SUFFICIENCY JIHAD ORGANIZATION).

ARDAKANI, Mehdi Hosein Ebrahimzadeh (a.k.a. EBRAHIMZADEH, Mahdi);
DOB 1985; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
4449759990 (Iran) (individual) [NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

ARDALAN MACHINERIES COMPANY (a.k.a. SAHAND ALUMINUM PARTS
INDUSTRIAL COMPANY; a.k.a. SHAHID HEMMAT INDUSTRIAL GROUP; a.k.a.
"ARMACO"; a.k.a. "SAPICO"; a.k.a. "SHIG"), Damavand Tehran Highway,
Tehran, Iran; P.O. Box 16595-159, Tehran, Iran; No. 5, Eslami St.,
Golestane Sevvom St., Pasdaran St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

ARDEKANI, Hossein Hatafi (a.k.a. ARDAKANI, Hosein Hatefi; a.k.a.
ARDAKANI, Hossein Hatefi; a.k.a. ARDAKANI, Hussein Hatefi; a.k.a.
"Seatha Murugiah"), Tehran, Iran; DOB 21 Sep 1985; POB Ardakan,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport U34290111 (Iran);
National ID No. 4449916581 (Iran) (individual) [NPWMD] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE
FORCE SELF SUFFICIENCY JIHAD ORGANIZATION).

ARDESTANI, Mohammad Mahdi Khanpour (a.k.a. KHANI, Mohammad; a.k.a.
KHANPUR, Ali Akbar; a.k.a. KHANPUR, Mohammad Mehdi Ali Akbar),
Iran; Venezuela; DOB 21 Sep 1980; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport A37895565 (Iran) expires 25 Jul 2021; National ID
No. 1189355825 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

ARDHAN BIN ABU JIBRIL, Muhammad Ricky (a.k.a. ABDUL RAHMAN,
Muhammad Jibriel; a.k.a. ABDUL RAHMAN, Muhammad Jibril; a.k.a.
ABDURRAHMAN, Mohammad Jibriel; a.k.a. ABDURRAHMAN, Mohammad Jibril;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Muhammad Ricky; a.k.a. ARDHAN,
Muhamad Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Muhammad"), Jl.
M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South
Jakarta, Indonesia; Jl. Nakula of Witana Harja Complex, Block C,
Pamulang, Tangerang, Banten, Indonesia; DOB 28 May 1984; alt. DOB
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB 03 Mar 1979; POB East
Lombok, West Nusa Tenggara, Indonesia; nationality Indonesia;
Passport S335026 (Indonesia); National ID No. 3219222002.2181558;
Identification Number 2181558 (individual) [SDGT].

ARDHAN BIN MUHAMMAD IQBAL, Muhammad Ricky (a.k.a. ABDUL RAHMAN,
Muhammad Jibriel; a.k.a. ABDUL RAHMAN, Muhammad Jibril; a.k.a.
ABDURRAHMAN, Mohammad Jibriel; a.k.a. ABDURRAHMAN, Mohammad Jibril;
a.k.a. ARDHAN BIN ABU JIBRIL, Muhammad Ricky; a.k.a. ARDHAN,
Muhamad Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Muhammad"), Jl.
M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South
Jakarta, Indonesia; Jl. Nakula of Witana Harja Complex, Block C,
Pamulang, Tangerang, Banten, Indonesia; DOB 28 May 1984; alt. DOB
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB 03 Mar 1979; POB East
Lombok, West Nusa Tenggara, Indonesia; nationality Indonesia;
Passport S335026 (Indonesia); National ID No. 3219222002.2181558;
Identification Number 2181558 (individual) [SDGT].

ARDHAN, Muhamad Ricky (a.k.a. ABDUL RAHMAN, Muhammad Jibriel;
a.k.a. ABDUL RAHMAN, Muhammad Jibril; a.k.a. ABDURRAHMAN, Mohammad
Jibriel; a.k.a. ABDURRAHMAN, Mohammad Jibril; a.k.a. ARDHAN BIN ABU
JIBRIL, Muhammad Ricky; a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Muhammad
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Muhammad"), Jl. M Saidi
RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta,
Indonesia; Jl. Nakula of Witana Harja Complex, Block C, Pamulang,
Tangerang, Banten, Indonesia; DOB 28 May 1984; alt. DOB 03 Dec
1979; alt. DOB 08 Aug 1980; alt. DOB 03 Mar 1979; POB East Lombok,
West Nusa Tenggara, Indonesia; nationality Indonesia; Passport
S335026 (Indonesia); National ID No. 3219222002.2181558;
Identification Number 2181558 (individual) [SDGT].

ARDIS-BEARINGS LLC, Office 35, Number2, 1/13/6 Pokrovka Street,
Moscow 101000, Russia; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD] (Linked To: KOREA TANGUN TRADING CORPORATION).

ARECHIGA GAMBOA, Jose Rodrigo (a.k.a. "CHINO ANTRAX"), Calle Clavel
1487, Colonia Margarita, Culiacan, Sinaloa, Mexico; DOB 15 Jun
1980; POB Culiacan, Sinaloa, Mexico; Passport 040061677 (Mexico);
Driver's License No. ARGARD80061 (Mexico); C.U.R.P.
AEGR800615HSLRMD01 (Mexico) (individual) [SDNTK].

AREFYEV, Nikolay Vasilyevich, Russia; DOB 11 Mar 1949; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

AREGON, Max (a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. GUIERREZ
LOERA, Jose Luis; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA,
Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a.
OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ,
Jorge); DOB 25 Dec 1954; POB Mexico (individual) [SDNTK].

ARELLANO FELIX DE TOLEDO, Enedina (a.k.a. ARELLANO FELIX, Enedina),
c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 12 Apr 1961 (individual) [SDNTK].

ARELLANO FELIX ORGANIZATION (a.k.a. AFO; a.k.a. TIJUANA CARTEL),
Mexico [SDNTK].

ARELLANO FELIX, Benjamin Alberto; DOB 12 Mar 1952; alt. DOB 08 Nov
1954; alt. DOB 11 Aug 1955; POB Mexico (individual) [SDNTK].

ARELLANO FELIX, Eduardo Ramon (a.k.a. ARELLANO FELIX, Javier
Eduardo); DOB 10 Nov 1956; POB Mexico (individual) [SDNTK].

ARELLANO FELIX, Enedina (a.k.a. ARELLANO FELIX DE TOLEDO, Enedina),
c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 12 Apr 1961 (individual) [SDNTK].

ARELLANO FELIX, Francisco Javier (a.k.a. ARELLANO FELIX, Javier;
a.k.a. BELTRAN MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; a.k.a. LARA
ALVAREZ, Jose Luis); DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB
Culiacan, Sinaloa, Mexico (individual) [SDNTK].

ARELLANO FELIX, Javier (a.k.a. ARELLANO FELIX, Francisco Javier;
a.k.a. BELTRAN MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; a.k.a. LARA
ALVAREZ, Jose Luis); DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB
Culiacan, Sinaloa, Mexico (individual) [SDNTK].

ARELLANO FELIX, Javier Eduardo (a.k.a. ARELLANO FELIX, Eduardo
Ramon); DOB 10 Nov 1956; POB Mexico (individual) [SDNTK].

ARELLANO FELIX, Ramon Eduardo (a.k.a. COMACHO RODRIGUES, Gilberto;
a.k.a. TORRES MENDEZ, Ramon); DOB 31 Aug 1964; POB Mexico
(individual) [SDNTK].

ARENAS DE LORETO, Pedro Moreno 1421, Col. Americana, Guadalajara,
Jalisco 44160, Mexico; Playon de Mismaloya s/n, La Cruz de Loreto,
Tomatlan, Jalisco 48460, Mexico; Website www.arenasdeloreto.com
[SDNTK].

ARENDOFF OOO (a.k.a. LIMITED LIABILITY COMPANY ARENDOFF), per.
Sezzhinski, d. 3 str. 1, Moscow, Russia; Tax ID No. 7710724547
(Russia); Registration Number 1087746891594 (Russia) [RUSSIA-
EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).

ARENIN, Sergei Petrovich, Russia; DOB 29 Aug 1958; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

ARESHEV, Andrey Grigoryevich, Russia; DOB 21 Jul 1974; nationality
Russia; Gender Male (individual) [ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

ARFA IRON & STEEL COMPANY (a.k.a. ARFA IRON AND STEEL COMPANY;
a.k.a. ARFA STEEL), No. 4, 4th Floor, Iraj Allay, Nelson Mandela
(Africa) Street, Tehran, Iran; 25 km into the Ardakan-Nain Road,
Ardakan, Iran; Website www.arfasteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
242295 (Iran) [IRAN-EO13871].

ARFA IRON AND STEEL COMPANY (a.k.a. ARFA IRON & STEEL COMPANY;
a.k.a. ARFA STEEL), No. 4, 4th Floor, Iraj Allay, Nelson Mandela
(Africa) Street, Tehran, Iran; 25 km into the Ardakan-Nain Road,
Ardakan, Iran; Website www.arfasteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
242295 (Iran) [IRAN-EO13871].

ARFA PAINT COMPANY (a.k.a. ARFEH COMPANY; a.k.a. FARASEPEHR
ENGINEERING COMPANY; a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. IRAN
SAFFRON COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
SHETAB GAMAN; a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a.
YASA PART), West Lavansai, Tehran 009821, Iran; Sa'adat Abaad,
Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran; No 17,
Balooch Alley, Vaezi St, Shariati Ave, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

ARFA STEEL (a.k.a. ARFA IRON & STEEL COMPANY; a.k.a. ARFA IRON AND
STEEL COMPANY), No. 4, 4th Floor, Iraj Allay, Nelson Mandela
(Africa) Street, Tehran, Iran; 25 km into the Ardakan-Nain Road,
Ardakan, Iran; Website www.arfasteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
242295 (Iran) [IRAN-EO13871].

ARFADA PETROLEUM COMPANY JSC (a.k.a. ARFADA PETROLEUM PRIVATE JOINT
STOCK COMPANY; a.k.a. ARVADA PETROLEUM COMPANY JSC), Mashroua
Dummar, Lot No. 13, Building 12/2, Damascus, Syria; Website
https://www.arfada.com/; Organization Established Date 24 Apr 2018;
Organization Type: Support activities for petroleum and natural gas
extraction; Registration Number 18394 (Syria) [SYRIA] [SYRIA-
CAESAR].

ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY (a.k.a. ARFADA
PETROLEUM COMPANY JSC; a.k.a. ARVADA PETROLEUM COMPANY JSC),
Mashroua Dummar, Lot No. 13, Building 12/2, Damascus, Syria;
Website https://www.arfada.com/; Organization Established Date 24
Apr 2018; Organization Type: Support activities for petroleum and
natural gas extraction; Registration Number 18394 (Syria) [SYRIA]
[SYRIA-CAESAR].

ARFEH COMPANY (a.k.a. ARFA PAINT COMPANY; a.k.a. FARASEPEHR
ENGINEERING COMPANY; a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. IRAN
SAFFRON COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
SHETAB GAMAN; a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a.
YASA PART), West Lavansai, Tehran 009821, Iran; Sa'adat Abaad,
Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran; No 17,
Balooch Alley, Vaezi St, Shariati Ave, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V. (a.k.a. "ARFEL
COOL LOGISTICS"), Guadalajara, Jalisco, Mexico; Organization
Established Date 17 Nov 2015; Folio Mercantil No. 93093 (Mexico)
[ILLICIT-DRUGS-EO14059].

ARGON OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
ARGON; a.k.a. "ARGON"), Ul. Saratovskoe Shosse D. 2, Balakovo
413841, Russia; Organization Established Date 09 Jun 2005; Tax ID
No. 6454074501 (Russia); Government Gazette Number 75969440
(Russia); Registration Number 1056405421192 (Russia) [RUSSIA-
EO14024] (Linked To: UMATEX JOINT-STOCK COMPANY).

ARGUMENT JSC (a.k.a. JOINT STOCK COMPANY ARGUMENT; a.k.a. JSC
ARGUMENT), Ul. 2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A,
Office 3, Moscow 111024, Russia; Office 36, ul Novorossiyskaya
163R, Gelendzhik, Krasnodarskiy Kray 353460, Russia; Organization
Established Date 10 Dec 2020; Tax ID No. 7720649916 (Russia);
Identification Number IMO 6297782; Registration Number
1207700471110 (Russia) [RUSSIA-EO14024] (Linked To: PUTIN, Vladimir
Vladimirovich).

ARGUS CONSTRUCTION, P.O. Box 556, Main Street, Charlestown, Saint
Kitts and Nevis [SYRIA] (Linked To: ABDULKARIM, Wael).

ARGUS SFK AO (a.k.a. ARGUS SFK OOO; a.k.a. JOINT STOCK COMPANY
ARGUS SFK), Zavodskaya St., Building 1, Serovskiy District,
Vostochny, Sverdlovsk Region 624975, Russia; Organization
Established Date 16 May 2005; Tax ID No. 6680008541 (Russia);
Registration Number 1186658094083 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY ARGUS HOLDING).

ARGUS SFK OOO (a.k.a. ARGUS SFK AO; a.k.a. JOINT STOCK COMPANY
ARGUS SFK), Zavodskaya St., Building 1, Serovskiy District,
Vostochny, Sverdlovsk Region 624975, Russia; Organization
Established Date 16 May 2005; Tax ID No. 6680008541 (Russia);
Registration Number 1186658094083 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY ARGUS HOLDING).

ARGUS-KHOLDING AO (a.k.a. JOINT STOCK COMPANY ARGUS HOLDING),
Osnovinskaya St., Building 10, Floor 12, Office 1222, Ekaterinburg
620041, Russia; Organization Established Date 26 Jan 2009; Tax ID
No. 7718750919 (Russia); Registration Number 1097746027125 (Russia)
[RUSSIA-EO14024].

ARHAYM, 'Umar Mahmud (a.k.a. AL-KUBAYSI ARHAYM, Umar Mahmud; a.k.a.
AL-KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud Rahim; a.k.a. AL-
QUBAYSI, Umar Mahmud Rahim; a.k.a. RAHIM, 'Umar Mahmud), al-Qaim,
al-Anbar Province, Iraq; DOB 01 Jan 1967; nationality Iraq; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

ARIA NIKAN (a.k.a. ARIA NIKAN MARINE INDUSTRY; a.k.a. PERGAS ARIA
MOVALLED LTD.), Suite 1, 59 Azadi Ali North Sohrevardi Avenue,
Tehran, Iran; No. 1 alloy 7 koy-e-nasr street, Tehran 144875, Iran;
Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi
Street, Tehran, Iran; Suite 4, No. 8 Iraj Alley, Mozafarikhah
Avenue, Golha Street, Golha Square, Tehran, Iran; Website
www.arianikan.com; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA NIKAN; a.k.a. PERGAS ARIA
MOVALLED LTD.), Suite 1, 59 Azadi Ali North Sohrevardi Avenue,
Tehran, Iran; No. 1 alloy 7 koy-e-nasr street, Tehran 144875, Iran;
Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi
Street, Tehran, Iran; Suite 4, No. 8 Iraj Alley, Mozafarikhah
Avenue, Golha Street, Golha Square, Tehran, Iran; Website
www.arianikan.com; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

ARIA ROYAL CONSTRUCTION COMPANY (a.k.a. ROYAL ARYA CO.), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

ARIAN BANK, House 103, Shir Ali Khan Street, Charahi Torabaz Khan,
District 10, Kabul, Afghanistan; Sherpoor, Hajj and religious
affairs directorate Square, Etisalat Street, Kabul, Afghanistan;
Opposite of Attorney General, Hanzala Mosque Road, Shahre now,
Kabul, Afghanistan; PO Box 5810, Afghanistan; Ferdawsi Street (old
telecommunication street), Between Alley 12 & 14, Herat,
Afghanistan; SWIFT/BIC AFABAFKA; Website www.arian-bank.com.af;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLI IRAN).

ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. ARIF, Said Mohamed;
a.k.a. CHABANI, Slimane; a.k.a. GHARIB, Omar; a.k.a. "ABDERAHMANE";
a.k.a. "ABDERRAHMANE"; a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec 1965;
POB Oran, Algeria; nationality Algeria (individual) [SDGT].

ARIF, Said Mohamed (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. ARIF, Said;
a.k.a. CHABANI, Slimane; a.k.a. GHARIB, Omar; a.k.a. "ABDERAHMANE";
a.k.a. "ABDERRAHMANE"; a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec 1965;
POB Oran, Algeria; nationality Algeria (individual) [SDGT].

ARIMERO HOLDING LIMITED, Agiou Andreou, 332, Partician Chambers,
Limassol 3035, Cyprus; Executive Order 14024 Directive Information
- For more information on directives, please visit the following
link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration Number C146742 (Cyprus) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA).

ARIZONA S.A., Carrera 8N No. 17A-12, Cartago, Colombia; NIT #
836000489-0 (Colombia) [SDNT].

ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

ARKHAROV, Yuri Viktorovich, Russia; DOB 13 Jun 1977; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

ARKTEC DOO (a.k.a. ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO),
Grajski Trg 15, Zuzemberk 8360, Slovenia; Tax ID No. 16665236
(Slovenia); Registration Number 6186700000 (Slovenia) [RUSSIA-
EO14024] (Linked To: KHOKHLUN, Andrei Rostislavovich).

ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO (a.k.a. ARKTEC DOO),
Grajski Trg 15, Zuzemberk 8360, Slovenia; Tax ID No. 16665236
(Slovenia); Registration Number 6186700000 (Slovenia) [RUSSIA-
EO14024] (Linked To: KHOKHLUN, Andrei Rostislavovich).

ARKTICHESKIE MORSKIE INZHERNO GEOLOGICHESKIE EKSPEDITSII AO (a.k.a.
AMIGE AO), Ulitsa Karla Marksa. Dom 19, Murmansk 183025, Russia;
Tax ID No. 5199000024 (Russia); Registration Number 1035100184811
(Russia) [RUSSIA-EO14024].

ARLANI ZADEH, Vali (a.k.a. ARLANIZADEH, Vali), Iran; DOB 22 Nov
1979; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 2802738003
(Iran) (individual) [NPWMD] [IFSR] (Linked To: QODS AVIATION
INDUSTRIES).

ARLANIZADEH, Vali (a.k.a. ARLANI ZADEH, Vali), Iran; DOB 22 Nov
1979; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 2802738003
(Iran) (individual) [NPWMD] [IFSR] (Linked To: QODS AVIATION
INDUSTRIES).

ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG - ARMAMENT INDUSTRIES
GROUP"), Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran; Sepah
Islam Road, Karaj Special Road Km 10, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).

ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr Muhammad Najib; a.k.a.
ARMANAZI, Amr Najib); DOB 07 Feb 1944 (individual) [NPWMD].

ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI, Amr Muhammad Najib; a.k.a.
ARMANAZI, Amr); DOB 07 Feb 1944 (individual) [NPWMD].

ARMAR, Mohammad Shafi (a.k.a. ARMAR, Mohammed Shafi; a.k.a. ARMAR,
Safi; a.k.a. ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. "Chote
Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. "Yousuf-Al Hindi"; a.k.a.
"Yusuf al-Hindi"), Syria; DOB 1989 to 1991; POB Bhatkal, Karnataka,
India; Gender Male (individual) [SDGT].

ARMAR, Mohammed Shafi (a.k.a. ARMAR, Mohammad Shafi; a.k.a. ARMAR,
Safi; a.k.a. ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. "Chote
Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. "Yousuf-Al Hindi"; a.k.a.
"Yusuf al-Hindi"), Syria; DOB 1989 to 1991; POB Bhatkal, Karnataka,
India; Gender Male (individual) [SDGT].

ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi; a.k.a. ARMAR, Mohammed
Shafi; a.k.a. ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. "Chote
Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. "Yousuf-Al Hindi"; a.k.a.
"Yusuf al-Hindi"), Syria; DOB 1989 to 1991; POB Bhatkal, Karnataka,
India; Gender Male (individual) [SDGT].

ARMAR, Shafi (a.k.a. ARMAR, Mohammad Shafi; a.k.a. ARMAR, Mohammed
Shafi; a.k.a. ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote
Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. "Yousuf-Al Hindi"; a.k.a.
"Yusuf al-Hindi"), Syria; DOB 1989 to 1991; POB Bhatkal, Karnataka,
India; Gender Male (individual) [SDGT].

ARMED FORCES GENERAL STAFF (a.k.a. GENERAL STAFF OF IRANIAN ARMED
FORCES; a.k.a. "AFGS"), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-EO13876].

ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN
(a.k.a. ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY; a.k.a.
ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN; a.k.a. ARMED
FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN; a.k.a. SATA
INVESTMENT COMPANY; a.k.a. SATA MILITARY POWERS SOCIAL SECURITY
INVESTMENT COMPANY; a.k.a. SHASTAN ARMED FORCES SOCIAL SECURITY
INVESTMENT COMPANY; a.k.a. "SHASTAN"; a.k.a. "SHESTAN"), No. 132,
Khoramshahr Street, Tehran, Iran; Shahid Beheshti Avenue,
Khorramshahr, Number 138, Tehran, Iran; No. 138, Khorramshahr
Street, District 7, Tehran, Tehran Province 1533775511, Iran;
Website http://www.esata.ir; alt. Website shastan.ir; Executive
Order 13846 information: LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY (a.k.a. ARMED
FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN;
a.k.a. ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN; a.k.a.
ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN; a.k.a.
SATA INVESTMENT COMPANY; a.k.a. SATA MILITARY POWERS SOCIAL
SECURITY INVESTMENT COMPANY; a.k.a. SHASTAN ARMED FORCES SOCIAL
SECURITY INVESTMENT COMPANY; a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),
No. 132, Khoramshahr Street, Tehran, Iran; Shahid Beheshti Avenue,
Khorramshahr, Number 138, Tehran, Iran; No. 138, Khorramshahr
Street, District 7, Tehran, Tehran Province 1533775511, Iran;
Website http://www.esata.ir; alt. Website shastan.ir; Executive
Order 13846 information: LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN (a.k.a. ARMED
FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN;
a.k.a. ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY; a.k.a.
ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN; a.k.a.
SATA INVESTMENT COMPANY; a.k.a. SATA MILITARY POWERS SOCIAL
SECURITY INVESTMENT COMPANY; a.k.a. SHASTAN ARMED FORCES SOCIAL
SECURITY INVESTMENT COMPANY; a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),
No. 132, Khoramshahr Street, Tehran, Iran; Shahid Beheshti Avenue,
Khorramshahr, Number 138, Tehran, Iran; No. 138, Khorramshahr
Street, District 7, Tehran, Tehran Province 1533775511, Iran;
Website http://www.esata.ir; alt. Website shastan.ir; Executive
Order 13846 information: LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN (a.k.a.
ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN;
a.k.a. ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY; a.k.a.
ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN; a.k.a. SATA
INVESTMENT COMPANY; a.k.a. SATA MILITARY POWERS SOCIAL SECURITY
INVESTMENT COMPANY; a.k.a. SHASTAN ARMED FORCES SOCIAL SECURITY
INVESTMENT COMPANY; a.k.a. "SHASTAN"; a.k.a. "SHESTAN"), No. 132,
Khoramshahr Street, Tehran, Iran; Shahid Beheshti Avenue,
Khorramshahr, Number 138, Tehran, Iran; No. 138, Khorramshahr
Street, District 7, Tehran, Tehran Province 1533775511, Iran;
Website http://www.esata.ir; alt. Website shastan.ir; Executive
Order 13846 information: LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH;
a.k.a. GROUPEMENT ISLAMIQUE ARME; a.k.a. "GIA") [SDGT].

ARMED MEN OF THE NAQSHABANDI ORDER (a.k.a. ARMY OF THE MEN OF THE
NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA;
a.k.a. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN OF THE ARMY
OF AL-NAQSHBANDIA WAY; a.k.a. NAQSHABANDI ARMY; a.k.a. NAQSHBANDI
ARMY; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website: 
www.alnakshabandia-army.org; www.alnakshabndia-army.com [FTO]
[SDGT] [IRAQ3].

ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF
REVOLUTIONARIES (a.k.a. REBEL SECT; a.k.a. REVOLUTIONARIES SECT;
a.k.a. SECT OF REVOLUTIONARIES; a.k.a. SECTA EPANASTATON; a.k.a.
SEKHTA EPANASTATON; a.k.a. SEKTA EPANASTATON; a.k.a. "SE"), Greece
[SDGT].

ARMEE REVOLUTIONAIRE CONGOLAISE (a.k.a. CONGOLESE REVOLUTIONARY
ARMY; a.k.a. M23; a.k.a. MARCH 23 MOVEMENT; a.k.a. MOUVEMENT DU 23
MARS), North-Kivu, Congo, Democratic Republic of the; Website
www.m23mars.org [DRCONGO].

ARMS OF EGYPT MOVEMENT (a.k.a. HARAKAH SAWA'ID MISR; a.k.a. HARAKAT
SAWA'D MISR; a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. MOVEMENT OF
EGYPT'S ARMS; a.k.a. MOVEMENT OF EGYPT'S FOREARMS; a.k.a. "HAMMS";
a.k.a. "HASAM"; a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira, Egypt;
Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt; Damietta, Egypt;
Fayoum, Egypt; Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT].

ARMY OF FOREIGN FIGHTERS AND SUPPORTERS (a.k.a. AL-MUAJIRIN
BRIGADE; a.k.a. ARMY OF THE EMIGRANTS AND HELPERS; a.k.a. BRIGADE
OF THE EMIGRANTS AND HELPERS; a.k.a. JAISH AL-MUHAJIREEN WA ANSAR;
a.k.a. JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND
AL-ANSAR ARMY; a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB
AL MUHAJIREEN WAL ANSAR; a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria [SDGT].

ARMY OF GOD (GOD'S ARMY) (a.k.a. ARMY OF JUSTICE; a.k.a. BALOCH
PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
FORMER JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S
RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a.
THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a. JAYSH AL-ISLAM) [FTO]
[SDGT].

ARMY OF JUSTICE (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. BALOCH
PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
FORMER JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S
RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a.
THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

ARMY OF KHALED BIN ALWALEED (a.k.a. AL YARMUK BRIGADE; a.k.a.
BRIGADE OF THE YARMOUK MARTYRS; a.k.a. JAISH KHALED BIN ALWALEED;
a.k.a. JAYSH KHALED BIN AL WALID; a.k.a. JAYSH KHALID BIN-AL-WALID;
a.k.a. KATIBAH SHUHADA' AL-YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; a.k.a. KHALID BIN-AL-WALID
ARMY; a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. LIWA' SHUHADA' AL-
YARMOUK; a.k.a. MARTYRS OF YARMOUK; a.k.a. SHOHADAA AL-YARMOUK
BRIGADE; a.k.a. SHUHADA AL YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK
BRIGADE; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a.
"YMB"), Yarmouk Valley, Daraa Province, Syria [SDGT].

ARMY OF MOHAMMED (a.k.a. JAISH-E-MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E
ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan
[FTO] [SDGT].

ARMY OF THE EMIGRANTS AND HELPERS (a.k.a. AL-MUAJIRIN BRIGADE;
a.k.a. ARMY OF FOREIGN FIGHTERS AND SUPPORTERS; a.k.a. BRIGADE OF
THE EMIGRANTS AND HELPERS; a.k.a. JAISH AL-MUHAJIREEN WA ANSAR;
a.k.a. JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND
AL-ANSAR ARMY; a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB
AL MUHAJIREEN WAL ANSAR; a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria [SDGT].

ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION (a.k.a. AGIR;
a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN;
a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI;
a.k.a. REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a.
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB
ISLAMI; a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]
[HRIT-IR] [ELECTION-EO13848].

ARMY OF THE MEN OF THE NAQSHBANDI ORDER (a.k.a. ARMED MEN OF THE
NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA;
a.k.a. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN OF THE ARMY
OF AL-NAQSHBANDIA WAY; a.k.a. NAQSHABANDI ARMY; a.k.a. NAQSHBANDI
ARMY; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website: 
www.alnakshabandia-army.org; www.alnakshabndia-army.com [FTO]
[SDGT] [IRAQ3].

ARMY OF THE PURE (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a.
FALAH INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
"TAJK"), Pakistan [FTO] [SDGT].

ARMY OF THE PURE AND RIGHTEOUS (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
"TAJK"), Pakistan [FTO] [SDGT].

ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. "ARI") [BALKANS].

ARMY OF THE RIGHTEOUS (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. FALAH
INSANIA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
"TAJK"), Pakistan [FTO] [SDGT].

ARMY SUPPLY BUREAU, P.O. Box 3361, Damascus, Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [SYRIA]
[NPWMD] [IFSR].

ARMZ MINING MACHINERY (a.k.a. LLC ARMZ MINING MACHINES; f.k.a. LLC
FIRMA GEOSTAR), 1 Avtodoroga N 46, Office 47, 48, Krasnokamensk
Municipal Regional City, Zabaykalskiy Territory 674674, Russia; Tax
ID No. 5213000558 (Russia); Registration Number 1025201099032
(Russia) [RUSSIA-EO14024].

ARNOUS, Hussein; DOB 1953; POB Idleb, Syria; Minister of Public
Works (individual) [SYRIA].

AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO AROSFRAN; a.k.a.
GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL), 1st Floor,
Avenida Comandante Valodia, No. 65, Luanda, Angola; Rua Clube
Maritimo Africano, No 22 r/c, Luanda, Angola; Rua Comandante de
Volodia, No 67, Premiero Andar, Luanda, Angola; Avenida Comandante
de Valodia, No. 0.67, 1 Andar, Luanda, Angola; Rua General Rocadas
5, Luanda, Angola; Website www.grupoarosfran.net [SDGT].

ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V. (a.k.a. ADB
ARQUITECTOS Y INMOBILIARIA; a.k.a. ADB INMOBILIARIA), Pegaso 3261,
Colonia La Calma, Zapopan, Jalisco, Mexico; R.F.C. ADB130606VA4
(Mexico) [SDNTK].

AR-RAHMA WELFARE ORGANISATION (a.k.a. AL RAHMAH WELFARE
ORGANISATION; a.k.a. AL RAHMAH WELFARE ORGANIZATION; a.k.a. AL
RAHMAN WELFARE ORGANISATION; a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
ALRAHMAH WELFARE ORGANISATION; a.k.a. AL-REHMAH WELFARE
ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION; a.k.a.
AR-RAHMAH WELFARE ORGANISATION; a.k.a. AR-RAHMAN WELFARE
ORGANIZATION; a.k.a. AR-RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK
BUILD PVT LTD; a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN
WELFARE FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-
10/4, Islamabad, Pakistan; RWO Head Office, House B, Street 40,
Sector F-10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New
Nadra Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).

AR-RAHMAH WELFARE ORGANISATION (a.k.a. AL RAHMAH WELFARE
ORGANISATION; a.k.a. AL RAHMAH WELFARE ORGANIZATION; a.k.a. AL
RAHMAN WELFARE ORGANISATION; a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
ALRAHMAH WELFARE ORGANISATION; a.k.a. AL-REHMAH WELFARE
ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION; a.k.a.
AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-RAHMAN WELFARE
ORGANIZATION; a.k.a. AR-RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK
BUILD PVT LTD; a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN
WELFARE FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-
10/4, Islamabad, Pakistan; RWO Head Office, House B, Street 40,
Sector F-10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New
Nadra Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).

AR-RAHMAN TRUST (a.k.a. AL REHMAT TRUST; a.k.a. AL-RAHMAT TRUST;
a.k.a. AL-REHMAN TRUST; a.k.a. UR-RAHMAN TRUST; a.k.a. UR-RAMAT
TRUST), 537/1-Z Defense Housing Area (DHA), Lahore, Pakistan;
Office 22, Third Floor, al Fatah Plaza, Commerical Market,
Rawalpindi, Pakistan; Room No. 22, 3rd Floor, al-Fateh Plaza,
Commerical Market Road, Chandi Chowk, Rawalpindi, Pakistan;
Karachi, Pakistan; Nelam Road, Bandi Chehza, Muzaffarabad,
Pakistan; Balakot, Besyan Chouk, Pakistan; Rajana Road, Srah-Salah,
Haripur, Pakistan; Rehana Road, Sirai Salih, Post Box #22, G.P.O.
Haripur, Northwest Frontier Province, Pakistan [SDGT].

AR-RAHMAN WELFARE ORGANIZATION (a.k.a. AL RAHMAH WELFARE
ORGANISATION; a.k.a. AL RAHMAH WELFARE ORGANIZATION; a.k.a. AL
RAHMAN WELFARE ORGANISATION; a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
ALRAHMAH WELFARE ORGANISATION; a.k.a. AL-REHMAH WELFARE
ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION; a.k.a.
AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-RAHMAH WELFARE
ORGANISATION; a.k.a. AR-RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK
BUILD PVT LTD; a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN
WELFARE FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-
10/4, Islamabad, Pakistan; RWO Head Office, House B, Street 40,
Sector F-10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New
Nadra Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).

AR-RAHNA WELFARE ORGANISATION (a.k.a. AL RAHMAH WELFARE
ORGANISATION; a.k.a. AL RAHMAH WELFARE ORGANIZATION; a.k.a. AL
RAHMAN WELFARE ORGANISATION; a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
ALRAHMAH WELFARE ORGANISATION; a.k.a. AL-REHMAH WELFARE
ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION; a.k.a.
AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-RAHMAH WELFARE
ORGANISATION; a.k.a. AR-RAHMAN WELFARE ORGANIZATION; a.k.a. SCOTPAK
BUILD PVT LTD; a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN
WELFARE FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-
10/4, Islamabad, Pakistan; RWO Head Office, House B, Street 40,
Sector F-10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New
Nadra Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).

ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y SATELLITE
TELEVISION STATION; a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE
CHANNEL; a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. AL-RA'Y SATELLITE
TELEVISION CHANNEL; a.k.a. SATELLITE TELEVISION CHANNEL AL RA'Y;
a.k.a. THE OPINION SATELLITE TELEVISION CHANNEL), Near Damascus in
the Yaafur area, Syria; Website www.arrai.tv; Email Address
info@arrai.tv [IRAQ3].

ARRAIZA BETANCUR, Mario Jorge (a.k.a. CORDON, Mario; a.k.a. PAREDES
CORDOVA, Jorge Mario; a.k.a. PAREDEZ CORDOVA, Jorge Mario; a.k.a.
"EL GORDO"; a.k.a. "HIPER"), Morazan El Progreso, Guatemala; DOB 09
Jan 1966; POB Morazan, El Progreso, Guatemala; nationality
Guatemala; citizen Guatemala; Passport 1102020001107JK (Guatemala)
(individual) [SDNTK].

ARREAZA MONTSERRAT, Jorge Alberto (a.k.a. ARREAZA, Jorge), Caracas,
Capital District, Venezuela; DOB 06 Jun 1973; Gender Male; Cedula
No. 11945178 (Venezuela) (individual) [VENEZUELA].

ARREAZA, Jorge (a.k.a. ARREAZA MONTSERRAT, Jorge Alberto), Caracas,
Capital District, Venezuela; DOB 06 Jun 1973; Gender Male; Cedula
No. 11945178 (Venezuela) (individual) [VENEZUELA].

ARREDONDO BELTRAN, Jose Santana, Culiacan, Sinaloa, Mexico; DOB 27
Jun 1977; POB Sinaloa, Mexico; nationality Mexico; Gender Male;
C.U.R.P. AEBS770627HSLRLN05 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

ARREDONDO ORTIZ, Carlos Arturo (a.k.a. "MATEO"); DOB 22 Nov 1966;
POB Itagui, Antioquia, Colombia; citizen Colombia; Cedula No.
98520515 (Colombia) (individual) [SDNTK].

ARREOLA GOMEZ, Guadalupe Armando, Mexico; c/o CORRALES SAN IGNACIO
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; DOB 25 Sep
1956; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen
Mexico; R.F.C. AEGG560925 (Mexico); C.U.R.P. AEGG560925HCHRMD05
(Mexico) (individual) [SDNTK].

ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA, Paola), Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
Mexico; DOB 26 Jan 1986; POB Chihuahua, Chihuahua, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P. AILP860126MCHRNL06
(Mexico) (individual) [SDNTK].

ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA MARQUEZ, Edgar Fernando),
c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico; c/o
GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico; 5th & Mina
No. 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov 1973; POB Delicias,
Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIME-
731123-115 (Mexico) (individual) [SDNTK].

ARREOLA MARQUEZ, Luis Raul (a.k.a. ARRIOLA MARQUEZ, Luis Raul), c/o
AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico; c/o
INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico; c/o
CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; Avenida Octava No.
72, Saucillo, Chihuahua, Mexico; Calle Sierra San Diego No. 2502,
Fraccionamiento Santa Fe Chihuahua, Chihuahua, Mexico; DOB 09 May
1971; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen
Mexico; R.F.C. AIML-710509-V89 (Mexico); alt. R.F.C. AEML-710509-
Q27 (Mexico); C.U.R.P. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
AEML710509HCHRRS07 (Mexico) (individual) [SDNTK].

ARREOLA MARQUEZ, Miguel Angel (a.k.a. ARRIOLA MARQUEZ, Miguel
Angel), Calle Mina No. 15, Saucillo, Chihuahua, Mexico; c/o AUTO
EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o DEL
NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o
INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; Carretera
Camargo-Ojinaga Km. 2, La Aurora, Camargo, Chihuahua, Mexico; c/o
CORRALES SAN IGNACIO L.L.C., Presidio, TX, United States; c/o RIO
GRANDE STOCKYARDS, INC., Presidio, TX, United States; DOB 15 Dec
1967; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico;
R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. AIMM67125HCHRRG06
(Mexico) issued 1968 (individual) [SDNTK].

ARREOLA MARQUEZ, Oscar Arturo (a.k.a. ARRIOLA MARQUEZ, Oscar
Arturo), Avenida Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o
AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o
DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o
INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; c/o CORRALES
SAN IGNACIO L.L.C., Presidio, TX, United States; c/o RIO GRANDE
STOCKYARDS, INC., Presidio, TX, United States; DOB 06 Nov 1968;
alt. DOB 11 Jun 1968; POB Chihuahua, Mexico; nationality Mexico;
citizen Mexico; R.F.C. AIMO-681106-9F7 (Mexico); C.U.R.P.
AIMO681106HCHRRS01 (Mexico) issued 1969 (individual) [SDNTK].

ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA, Paola), Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
Mexico; DOB 26 Jan 1986; POB Chihuahua, Chihuahua, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P. AILP860126MCHRNL06
(Mexico) (individual) [SDNTK].

ARRIOLA MARQUEZ ORGANIZATION, Mexico [SDNTK].

ARRIOLA MARQUEZ, Edgar Fernando (a.k.a. ARREOLA MARQUEZ, Edgar),
c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico; c/o
GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico; 5th & Mina
No. 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov 1973; POB Delicias,
Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIME-
731123-115 (Mexico) (individual) [SDNTK].

ARRIOLA MARQUEZ, Luis Raul (a.k.a. ARREOLA MARQUEZ, Luis Raul), c/o
AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico; c/o
INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico; c/o
CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; Avenida Octava No.
72, Saucillo, Chihuahua, Mexico; Calle Sierra San Diego No. 2502,
Fraccionamiento Santa Fe Chihuahua, Chihuahua, Mexico; DOB 09 May
1971; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen
Mexico; R.F.C. AIML-710509-V89 (Mexico); alt. R.F.C. AEML-710509-
Q27 (Mexico); C.U.R.P. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
AEML710509HCHRRS07 (Mexico) (individual) [SDNTK].

ARRIOLA MARQUEZ, Miguel Angel (a.k.a. ARREOLA MARQUEZ, Miguel
Angel), Calle Mina No. 15, Saucillo, Chihuahua, Mexico; c/o AUTO
EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o DEL
NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o
INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; Carretera
Camargo-Ojinaga Km. 2, La Aurora, Camargo, Chihuahua, Mexico; c/o
CORRALES SAN IGNACIO L.L.C., Presidio, TX, United States; c/o RIO
GRANDE STOCKYARDS, INC., Presidio, TX, United States; DOB 15 Dec
1967; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico;
R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. AIMM67125HCHRRG06
(Mexico) issued 1968 (individual) [SDNTK].

ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. ARREOLA MARQUEZ, Oscar
Arturo), Avenida Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o
AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o
DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o
INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; c/o CORRALES
SAN IGNACIO L.L.C., Presidio, TX, United States; c/o RIO GRANDE
STOCKYARDS, INC., Presidio, TX, United States; DOB 06 Nov 1968;
alt. DOB 11 Jun 1968; POB Chihuahua, Mexico; nationality Mexico;
citizen Mexico; R.F.C. AIMO-681106-9F7 (Mexico); C.U.R.P.
AIMO681106HCHRRS01 (Mexico) issued 1969 (individual) [SDNTK].

ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ, Cesar), Carrera 9 No.
71D-10, Cali, Colombia; DOB 03 Sep 1968; POB Caucasia, Antioquia,
Colombia; Cedula No. 4652820 (Colombia) (individual) [SDNTK].

ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi;
a.k.a. KECIL, Umar; a.k.a. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a.
"AL ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; a.k.a. "PA'TEK"; a.k.a.
"UMANGIS MIKE"); DOB 20 Jul 1966; POB Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

ARSANG SAFE TRADING CO., 901, Negin Saii Tower, Vali-asr St.,
Tehran 14338, Iran; Website www.arsangco.com; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 03 Mar 2014;
National ID No. 14003927492 (Iran); Business Registration Number
450913 (Iran) [SDGT] [IFSR] (Linked To: SAHARA THUNDER).

ARSENAL MACHINE BUILDING PLANT OJSC (a.k.a. ARSENAL MACHINE
BUILDING PLANT OPEN JOINT STOCK COMPANY; a.k.a. MZ ARSENAL OAO;
a.k.a. MZ ARSENAL PAO; a.k.a. OTKRYTOE AKTSIONERNOE OBSCHESTVO
MASHINOSTROITELNYI ZAVOD ARSENAL), 1-3, Komsomola Street, Saint
Petersburg 195009, Russia; Tax ID No. 7804040302 (Russia);
Government Gazette Number 07541733 (Russia); Registration Number
1027802490540 (Russia) [RUSSIA-EO14024].

ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY (a.k.a.
ARSENAL MACHINE BUILDING PLANT OJSC; a.k.a. MZ ARSENAL OAO; a.k.a.
MZ ARSENAL PAO; a.k.a. OTKRYTOE AKTSIONERNOE OBSCHESTVO
MASHINOSTROITELNYI ZAVOD ARSENAL), 1-3, Komsomola Street, Saint
Petersburg 195009, Russia; Tax ID No. 7804040302 (Russia);
Government Gazette Number 07541733 (Russia); Registration Number
1027802490540 (Russia) [RUSSIA-EO14024].

ARSHAD, Abu Waheed Irshad Ahmad (a.k.a. LAKHVI, Zaki-ur-Rehman;
a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; a.k.a. "CHACHAJEE"),
Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan; Chak
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara,
Pakistan; DOB 30 Dec 1960; POB Okara, Pakistan; nationality
Pakistan; Passport AC8342321 (Pakistan) issued 22 Aug 2007 expires
20 Aug 2012; alt. Passport Booklet A4827048 (Pakistan); National ID
No. 61101-9618232-1 (Pakistan); alt. National ID No. 33960047268
(Pakistan) (individual) [SDGT].

ARSHBA, Otary Ionovich, Russia; DOB 12 Apr 1955; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

ARSHINOVA, Alena Igorevna, Russia; DOB 03 Mar 1985; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

ART HOUSE GMBH, Sieveringerstrasse 164, Vienna 1190, Austria;
National ID No. FN292891 y (Austria) [SYRIA] (Linked To: CASTLE
HOLDING GMBH).

ARTA SHIPPING ENTERPRISES LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22678777) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

ARTA WAVE SDN BHD, No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga,
Kuala Lumpur 57000, Malaysia; 26-2, Jalan 9/23 E, Taman Danau Kota,
Off Jalan Genting Klang, Kuala Lumpur 53300, Malaysia; Rm. 1014,
Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung, Hong
Kong, China; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 10 Dec 2018;
Commercial Registry Number 1306915A (Malaysia); Registration Number
201801044883 (Malaysia) [NPWMD] [IRGC] [IFSR] (Linked To: ARDAKANI,
Hossein Hatefi).

ARTAMANOVA, Evgeniya Vladimirovna (a.k.a. BERNOVA, Evgeniya
Vladimirovna), Malta; Russia; France; Germany; DOB 26 Mar 1974; POB
Potsdam, Germany; nationality Russia; alt. nationality Malta;
citizen Russia; Gender Female; Passport 1185334 (Malta); alt.
Passport 716415548 (Russia); National ID No. 4502572626 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: MALBERG LIMITED).

ARTAMONOV, Anatoly Dmitrievich, Russia; DOB 05 May 1952;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ARTAMONOV, Igor Georgievich (a.k.a. ARTAMONOV, Igor Georgiyevich),
Lipetsk Region, Russia; DOB 14 Mar 1967; POB Budennovsk, Stavropol
Region, Russia; nationality Russia; citizen Russia; Gender Male;
Tax ID No. 262400998479 (Russia) (individual) [RUSSIA-EO14024].

ARTAMONOV, Igor Georgiyevich (a.k.a. ARTAMONOV, Igor Georgievich),
Lipetsk Region, Russia; DOB 14 Mar 1967; POB Budennovsk, Stavropol
Region, Russia; nationality Russia; citizen Russia; Gender Male;
Tax ID No. 262400998479 (Russia) (individual) [RUSSIA-EO14024].

ARTAMONOVA, Valentina Nikolayevna, Russia; DOB 13 Dec 1960;
nationality Russia; Gender Female; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

ARTE Y DISENO DE CULIACAN S.A. DE C.V., Calle Rio Santa Maria, No.
1252, Colonia Los Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC-
000927-SY9 (Mexico) [SDNTK].

ARTEKS LIMITED COMPANY, Ul. Dmitriya Ulyanova D. 19,
Floor/Pomeshch./Kom. 1/I/52, Moscow 117292, Russia; Ul.
Tvardovskogo D. 31, Of. Kv. 37, Moscow 123458, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7702815751 (Russia); Registration Number 1137746448542
(Russia) [RUSSIA-EO14024].

ARTEMOV, Viktor Sergiyovich, Chemin Des Princes 2, 1223, Cologny,
Switzerland; Geneva, Switzerland; DOB 20 Oct 1975; alt. DOB 31 Dec
1975; POB Donetska Oblast, Ukraine; nationality Ukraine; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport FN356229
(Ukraine) expires 17 Apr 2028 (individual) [SDGT] (Linked To:
HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE).

ARTIN SANA'AT TABAAN COMPANY (a.k.a. ARTIN SANAT TABAN; a.k.a.
ARTIN SANAT TABAN CO; a.k.a. "SOLMATE"), 3rd Floor, No 158,
Keshavarz Str., Tehran, Iran; 1 North Bridge Road, #25-05, High
Street Center, 179094, Singapore; #14, Bashardust Ave, Roudbare-
Sharghie, Madar Sq., Shariati St., Mirdamad, Tehran, Iran; 404, 4th
Floor, Atrium Centre, Bur-Dubai, Dubai, United Arab Emirates; P.O.
Box 112724, Dubai, United Arab Emirates; Shariati Street, after
MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley,
Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd,
Taipei, Taiwan; Website http://solmatepciran.com; alt. Website
http://www.solmateco.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 368623 (Iran)
[NPWMD] [IFSR] (Linked To: DES INTERNATIONAL CO., LTD.).

ARTIN SANAT TABAN (a.k.a. ARTIN SANA'AT TABAAN COMPANY; a.k.a.
ARTIN SANAT TABAN CO; a.k.a. "SOLMATE"), 3rd Floor, No 158,
Keshavarz Str., Tehran, Iran; 1 North Bridge Road, #25-05, High
Street Center, 179094, Singapore; #14, Bashardust Ave, Roudbare-
Sharghie, Madar Sq., Shariati St., Mirdamad, Tehran, Iran; 404, 4th
Floor, Atrium Centre, Bur-Dubai, Dubai, United Arab Emirates; P.O.
Box 112724, Dubai, United Arab Emirates; Shariati Street, after
MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley,
Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd,
Taipei, Taiwan; Website http://solmatepciran.com; alt. Website
http://www.solmateco.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 368623 (Iran)
[NPWMD] [IFSR] (Linked To: DES INTERNATIONAL CO., LTD.).

ARTIN SANAT TABAN CO (a.k.a. ARTIN SANA'AT TABAAN COMPANY; a.k.a.
ARTIN SANAT TABAN; a.k.a. "SOLMATE"), 3rd Floor, No 158, Keshavarz
Str., Tehran, Iran; 1 North Bridge Road, #25-05, High Street
Center, 179094, Singapore; #14, Bashardust Ave, Roudbare-Sharghie,
Madar Sq., Shariati St., Mirdamad, Tehran, Iran; 404, 4th Floor,
Atrium Centre, Bur-Dubai, Dubai, United Arab Emirates; P.O. Box
112724, Dubai, United Arab Emirates; Shariati Street, after
MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley,
Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd,
Taipei, Taiwan; Website http://solmatepciran.com; alt. Website
http://www.solmateco.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 368623 (Iran)
[NPWMD] [IFSR] (Linked To: DES INTERNATIONAL CO., LTD.).

ARTJAKOV, Vladimir Vladimirovich (a.k.a. ARTYAKOV, Vladimir
Vladimirovich), 3 Chobotovskaya Apt. 148, Moscow 119634, Russia;
DOB 30 Jul 1959; POB Moscow, Russia; nationality Russia; Gender
Male; Passport 511528697 (Russia); Tax ID No. 773202974213 (Russia)
(individual) [RUSSIA-EO14024].

ARTTRONIX INTERNATIONAL HK LIMITED (a.k.a. ADERAL INDUSTRIAL HK
LTD.), 15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong,
China; 610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza, Mong
Kok, Hong Kong, China; Rm3A25, Bldg A Zhihui Innovation CTR
Huashenghui 2nd Qianjin Rd Baoan Dist, Shenzhen, Guangdong, China;
Website www.arttronix.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 09
Nov 2012; Company Number 1823593 (Hong Kong) [NPWMD] [IFSR] (Linked
To: PARDAZAN SYSTEM NAMAD ARMAN).

ARTUAL GALLERY (a.k.a. "THE ART GALLERY"), Eden Garden Building,
Ground Floor, Fawzi Al Daouk Street, Beirut, Lebanon; Wazir
Building, 1st Floor, Ahmad Soloh Street, Jnah, Beirut, Lebanon;
Property No. 3673, 1st Floor, Ahmed Saleh Street, Msaytbeh, Beirut,
Lebanon; Website http://artual.co; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 20 Mar 2018;
Registration Number 3427220 (Lebanon); alt. Registration Number
1024026 (Lebanon) [SDGT] (Linked To: AHMAD, Hind Nazem).

ARTURO QUINONEZ LTDA. (a.k.a. RESTAURANTE SANTA COLOMBIA), Calle 10
No. 46-120, Cali, Colombia; NIT # 900093492-3 (Colombia) [SDNT].

ARTVIN MARITIME AND TRADE LIMITED COMPANY, Ic Kapi 116, Blok A,
Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah,
Kartal, Istanbul, Turkey; Registration Number 384095-5 (Turkey)
[RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).

ARTYAKOV, Dmitriy Vladimirovich, A 148 3 Chobotovskaya Street,
Moscow 119634, Russia; DOB 14 Mar 1983; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 626823752 (Russia);
National ID No. 4506783344 (individual) [RUSSIA-EO14024] (Linked
To: ARTYAKOV, Vladimir Vladimirovich).

ARTYAKOV, Vladimir Vladimirovich (a.k.a. ARTJAKOV, Vladimir
Vladimirovich), 3 Chobotovskaya Apt. 148, Moscow 119634, Russia;
DOB 30 Jul 1959; POB Moscow, Russia; nationality Russia; Gender
Male; Passport 511528697 (Russia); Tax ID No. 773202974213 (Russia)
(individual) [RUSSIA-EO14024].

ARTYAKOVA, Tatiana Vladimirovna (f.k.a. KUREPINA, Tatyana
Vladimirovna), A 148 3 Chobotovskaya Street, Moscow 119634, Russia;
DOB 23 Dec 1960; POB Moscow, Russia; nationality Russia; Gender
Female; Passport 512034624 (Russia) (individual) [RUSSIA-EO14024]
(Linked To: ARTYAKOV, Vladimir Vladimirovich).

ARTYUKHOV, Dmitriy Andreevich, Yamalo-Nenets Autonomous Area,
Russia; DOB 17 Feb 1988; alt. DOB 07 Feb 1988; POB Tyumen, Tyumen
Region, Russia; alt. POB Yamalo-Nenets Autonomous Area, Russia;
nationality Russia; citizen Russia; Gender Male; Tax ID No.
720414941639 (Russia) (individual) [RUSSIA-EO14024].

ARVADA PETROLEUM COMPANY JSC (a.k.a. ARFADA PETROLEUM COMPANY JSC;
a.k.a. ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY), Mashroua
Dummar, Lot No. 13, Building 12/2, Damascus, Syria; Website
https://www.arfada.com/; Organization Established Date 24 Apr 2018;
Organization Type: Support activities for petroleum and natural gas
extraction; Registration Number 18394 (Syria) [SYRIA] [SYRIA-
CAESAR].

ARVAN CLOUD (a.k.a. ABR ARVAN; a.k.a. ARVANCLOUD; a.k.a. NAVYAN ABR
ARVAN PRIVATE LIMITED COMPANY; a.k.a. NOYAN ABR ARVAN CO.), No.
247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard
(Africa), Tehran 1917717553, Iran; Website www.arvancloud.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 2015; National ID No. 14005500319
(Iran); Business Registration Number 489175 (Iran) [IRAN-EO13846].

ARVANCLOUD (a.k.a. ABR ARVAN; a.k.a. ARVAN CLOUD; a.k.a. NAVYAN ABR
ARVAN PRIVATE LIMITED COMPANY; a.k.a. NOYAN ABR ARVAN CO.), No.
247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard
(Africa), Tehran 1917717553, Iran; Website www.arvancloud.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 2015; National ID No. 14005500319
(Iran); Business Registration Number 489175 (Iran) [IRAN-EO13846].

ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C., Naif-Deira, Dubai 394815,
United Arab Emirates; Organization Established Date 17 Oct 2022;
Business Number 1108938 (United Arab Emirates); Business
Registration Number 11955950 (United Arab Emirates) [IRAN-EO13846]
(Linked To: NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY).

ARVAND KAVEH STEEL CO., Industrial complex, Imam Sadeq AS Road,
Arvand Free Zone, Khorramshahr, Khouzestan, Iran; Website
http://www.aks.co.ir/; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 14003160402 (Iran);
Registration Number 2663 (Iran) [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT COMPANY).

ARVAND PETROCHEMICAL COMPANY, East 9th Floor, Building No. 46,
Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square,
Tehran 1584893117, Iran; Site 3, Mahshahr 1584851181, Iran; Website
www.arvandpvc.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Number 6494 (Iran)
[NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY
CO.).

ARX FINANCIAL ENGINEERING LIMITED, 17-35 Central Park Towers, DIFC,
Dubai, United Arab Emirates; Organization Established Date 10 Mar
2021; Registration Number 11649186 (United Arab Emirates) [RUSSIA-
EO14024].

ARYA SASOL POLYMER (a.k.a. ARYA SASOL POLYMER CO.; a.k.a. ARYA
SASOL POLYMER COMPANY; a.k.a. ARYA SASOL POLYMERS; a.k.a. ARYASASOL
POLYMER COMPANY; a.k.a. ARYASASOL POLYMERS; a.k.a. POLIMER ARYA
SAASOOL; a.k.a. POLYMER ARIA SASOL COMPANY; a.k.a. "ASPC"), Qian
Tower, No 2551, Vali-e-Asr Avenue, Naseri Street, P.O. Box: 15875-
8393, Tehran 1968643111, Iran; Pars Energy Specific Economic Zone,
Lenj Square, Kangan, Assaluyeh, Bushehr Province 7511811365, Iran;
No. 114, 10th Street, Qaem Maqame Farahani Street, Tehran, Iran;
7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15,
Number 0, Ground Floor Kangan, Bushehr 7511811365, Iran; Phase 1
Petrochemical, Special Petrochemical Zone Assaluyeh, Tehran, Iran;
Website www.aryasasol.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i);
alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec.
5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT SANCTIONS.  Sec.
5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No.
10320053498 (Iran); Registration Number 777 (Iran) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

ARYA SASOL POLYMER CO. (a.k.a. ARYA SASOL POLYMER; a.k.a. ARYA
SASOL POLYMER COMPANY; a.k.a. ARYA SASOL POLYMERS; a.k.a. ARYASASOL
POLYMER COMPANY; a.k.a. ARYASASOL POLYMERS; a.k.a. POLIMER ARYA
SAASOOL; a.k.a. POLYMER ARIA SASOL COMPANY; a.k.a. "ASPC"), Qian
Tower, No 2551, Vali-e-Asr Avenue, Naseri Street, P.O. Box: 15875-
8393, Tehran 1968643111, Iran; Pars Energy Specific Economic Zone,
Lenj Square, Kangan, Assaluyeh, Bushehr Province 7511811365, Iran;
No. 114, 10th Street, Qaem Maqame Farahani Street, Tehran, Iran;
7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15,
Number 0, Ground Floor Kangan, Bushehr 7511811365, Iran; Phase 1
Petrochemical, Special Petrochemical Zone Assaluyeh, Tehran, Iran;
Website www.aryasasol.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i);
alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec.
5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT SANCTIONS.  Sec.
5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No.
10320053498 (Iran); Registration Number 777 (Iran) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

ARYA SASOL POLYMER COMPANY (a.k.a. ARYA SASOL POLYMER; a.k.a. ARYA
SASOL POLYMER CO.; a.k.a. ARYA SASOL POLYMERS; a.k.a. ARYASASOL
POLYMER COMPANY; a.k.a. ARYASASOL POLYMERS; a.k.a. POLIMER ARYA
SAASOOL; a.k.a. POLYMER ARIA SASOL COMPANY; a.k.a. "ASPC"), Qian
Tower, No 2551, Vali-e-Asr Avenue, Naseri Street, P.O. Box: 15875-
8393, Tehran 1968643111, Iran; Pars Energy Specific Economic Zone,
Lenj Square, Kangan, Assaluyeh, Bushehr Province 7511811365, Iran;
No. 114, 10th Street, Qaem Maqame Farahani Street, Tehran, Iran;
7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15,
Number 0, Ground Floor Kangan, Bushehr 7511811365, Iran; Phase 1
Petrochemical, Special Petrochemical Zone Assaluyeh, Tehran, Iran;
Website www.aryasasol.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i);
alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec.
5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT SANCTIONS.  Sec.
5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No.
10320053498 (Iran); Registration Number 777 (Iran) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

ARYA SASOL POLYMERS (a.k.a. ARYA SASOL POLYMER; a.k.a. ARYA SASOL
POLYMER CO.; a.k.a. ARYA SASOL POLYMER COMPANY; a.k.a. ARYASASOL
POLYMER COMPANY; a.k.a. ARYASASOL POLYMERS; a.k.a. POLIMER ARYA
SAASOOL; a.k.a. POLYMER ARIA SASOL COMPANY; a.k.a. "ASPC"), Qian
Tower, No 2551, Vali-e-Asr Avenue, Naseri Street, P.O. Box: 15875-
8393, Tehran 1968643111, Iran; Pars Energy Specific Economic Zone,
Lenj Square, Kangan, Assaluyeh, Bushehr Province 7511811365, Iran;
No. 114, 10th Street, Qaem Maqame Farahani Street, Tehran, Iran;
7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15,
Number 0, Ground Floor Kangan, Bushehr 7511811365, Iran; Phase 1
Petrochemical, Special Petrochemical Zone Assaluyeh, Tehran, Iran;
Website www.aryasasol.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i);
alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec.
5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT SANCTIONS.  Sec.
5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No.
10320053498 (Iran); Registration Number 777 (Iran) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

ARYASASOL POLYMER COMPANY (a.k.a. ARYA SASOL POLYMER; a.k.a. ARYA
SASOL POLYMER CO.; a.k.a. ARYA SASOL POLYMER COMPANY; a.k.a. ARYA
SASOL POLYMERS; a.k.a. ARYASASOL POLYMERS; a.k.a. POLIMER ARYA
SAASOOL; a.k.a. POLYMER ARIA SASOL COMPANY; a.k.a. "ASPC"), Qian
Tower, No 2551, Vali-e-Asr Avenue, Naseri Street, P.O. Box: 15875-
8393, Tehran 1968643111, Iran; Pars Energy Specific Economic Zone,
Lenj Square, Kangan, Assaluyeh, Bushehr Province 7511811365, Iran;
No. 114, 10th Street, Qaem Maqame Farahani Street, Tehran, Iran;
7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15,
Number 0, Ground Floor Kangan, Bushehr 7511811365, Iran; Phase 1
Petrochemical, Special Petrochemical Zone Assaluyeh, Tehran, Iran;
Website www.aryasasol.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i);
alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec.
5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT SANCTIONS.  Sec.
5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No.
10320053498 (Iran); Registration Number 777 (Iran) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

ARYASASOL POLYMERS (a.k.a. ARYA SASOL POLYMER; a.k.a. ARYA SASOL
POLYMER CO.; a.k.a. ARYA SASOL POLYMER COMPANY; a.k.a. ARYA SASOL
POLYMERS; a.k.a. ARYASASOL POLYMER COMPANY; a.k.a. POLIMER ARYA
SAASOOL; a.k.a. POLYMER ARIA SASOL COMPANY; a.k.a. "ASPC"), Qian
Tower, No 2551, Vali-e-Asr Avenue, Naseri Street, P.O. Box: 15875-
8393, Tehran 1968643111, Iran; Pars Energy Specific Economic Zone,
Lenj Square, Kangan, Assaluyeh, Bushehr Province 7511811365, Iran;
No. 114, 10th Street, Qaem Maqame Farahani Street, Tehran, Iran;
7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15,
Number 0, Ground Floor Kangan, Bushehr 7511811365, Iran; Phase 1
Petrochemical, Special Petrochemical Zone Assaluyeh, Tehran, Iran;
Website www.aryasasol.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i);
alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec.
5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT SANCTIONS.  Sec.
5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No.
10320053498 (Iran); Registration Number 777 (Iran) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957; POB Regil, Guipuzcoa
Province, Spain; D.N.I. 15.927.207 (Spain); Member ETA (individual)
[SDGT].

ARZAMAS INSTRUMENT PLANT (a.k.a. AKTSIONERNOE OBSCHESTVO
ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINA), 8A, 50let
Vlksm Street, Arzamas, Nizhny Novgorod 607220, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 5243001742 (Russia); Registration Number 1025201334850
(Russia) [RUSSIA-EO14024].

ARZAMAS-16 (a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF
EXPERIMENTAL PHYSICS; a.k.a. AVANGARD ELECTROMECHANICAL PLANT;
a.k.a. FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR
CENTER-ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL
PHYSICS; a.k.a. KHARITON INSTITUTE; a.k.a. SAROV NUCLEAR WEAPONS
PLANT; a.k.a. VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT
EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF"; a.k.a. "VNIIEF"), 10
Muzrukov Ave, Sarov, Nizhny Novgorod Region 607188, Russia;
Organization Established Date 1992; Tax ID No. 5254001230 (Russia);
Registration Number 1025202199791 (Russia) [RUSSIA-EO14024].

ARZATE GARCIA, Alfonso (a.k.a. "AQUILES"), Mexico; DOB 02 Dec 1973;
POB Baja California, Mexico; nationality Mexico; Gender Male;
C.U.R.P. AAGA731202HBCRRL05 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

ARZATE GARCIA, Rene (a.k.a. "LA RANA"), Mexico; DOB 11 Jun 1983;
POB Baja California, Mexico; nationality Mexico; Gender Male;
C.U.R.P. AAGR830611HBCRRN02 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

ASAAD, Hajj Sultan (a.k.a. ASAAD, Sultan; a.k.a. AS'AD, Sultan
Khalifah; a.k.a. ASSAD, Sultan Khalife), Jezzine, Lebanon; DOB 31
Oct 1962; nationality Lebanon; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

ASAAD, Khaled Farid Ahmed (a.k.a. AL-QADDUMI, Khaled; a.k.a. AL-
QADDUMI, Khalid; a.k.a. GHODOMI, Khaled; a.k.a. QADDOUMI, Khaled),
Tehran, Iran; DOB 08 Oct 1970; alt. DOB 01 Jan 1970; POB Jordan;
nationality Jordan; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Identification Number 9701027203 (Jordan) (individual) [SDGT]
(Linked To: HAMAS).

ASAAD, Sultan (a.k.a. ASAAD, Hajj Sultan; a.k.a. AS'AD, Sultan
Khalifah; a.k.a. ASSAD, Sultan Khalife), Jezzine, Lebanon; DOB 31
Oct 1962; nationality Lebanon; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

A-SABRIN ORGANIZATION (a.k.a. AL-SABIREEN; a.k.a. AL-SABIREEN FOR
THE VICTORY OF PALESTINE; a.k.a. AL-SABIREEN MOVEMENT FOR
SUPPORTING PALESTINE; a.k.a. AL-SABIRIN; a.k.a. HARAKAT AL-
SABIREEN; a.k.a. MOVEMENT OF THE PATIENT ONES; a.k.a. MOVEMENT OF
THOSE WHO ENDURE WITH PATIENCE; a.k.a. THE SABIREEN MOVEMENT;
a.k.a. "HESN"), Gaza Strip, Palestinian; West Bank, Palestinian;
Jerusalem, Israel [SDGT].

AS'AD, Hani 'Abd-al-Majid Muhammad (a.k.a. AL-'ABSI, Hani; a.k.a.
ASAD, Hani Abdulmajeed Mohammed), Turkey; DOB 16 Apr 1977; POB
Yemen; nationality Yemen; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [SDGT]
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

ASAD, Hani Abdulmajeed Mohammed (a.k.a. AL-'ABSI, Hani; a.k.a.
AS'AD, Hani 'Abd-al-Majid Muhammad), Turkey; DOB 16 Apr 1977; POB
Yemen; nationality Yemen; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [SDGT]
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

AS'AD, Murad, Syria; DOB 28 Jan 1985; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

AS'AD, Sultan Khalifah (a.k.a. ASAAD, Hajj Sultan; a.k.a. ASAAD,
Sultan; a.k.a. ASSAD, Sultan Khalife), Jezzine, Lebanon; DOB 31 Oct
1962; nationality Lebanon; Gender Male (individual) [SDGT] (Linked
To: HIZBALLAH).

ASADI, Ali Farhan, Iran; Iraq; DOB 24 Feb 1962; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport L35172959 (Iran); alt. Passport P41219083
(Iran) (individual) [SDGT] [IFSR] (Linked To: AL KHAMAEL MARITIME
SERVICES).

ASADI, Mohsen, Iran; DOB 16 Sep 1971; POB Kerman, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 2992534080 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: PARAVAR PARS COMPANY).

ASADI, Shamsollah; DOB 23 Aug 1971; POB Khorram Abad, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport Y46559184 (Iran) expires
11 Sep 2023 (individual) [SDGT] (Linked To: QASIR, Ali).

ASADOLLAH, Hossein (a.k.a. ASSADOLLAH, Hossein; a.k.a. ASSADOLLAHI,
Hossein), Iran; DOB 14 May 1983; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport K34433062 (Iran) expires 02 Aug 2020; National ID
No. 0063410176 (Iran) (individual) [SDGT] [IFSR] (Linked To: AMINI,
Meghdad).

ASADULLAH, Syed (a.k.a. ABDULLAH, Sayed), Islamabad, Pakistan; DOB
04 Jan 1964; POB Karachi, Pakistan; nationality Pakistan; Gender
Male; Passport AD1876722 (Pakistan) issued 12 Aug 2010 expires 11
Aug 2015; Identification Number 6110164716723 (Pakistan)
(individual) [RUSSIA-EO14024] (Linked To: HU, Xiaoxun).

ASA'IB AHL AL-HAQ (a.k.a. AL-TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-
HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL HAQ;
a.k.a. KHAZALI NETWORK; a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
KHAZALI SPECIAL GROUPS NETWORK; a.k.a. LEAGUE OF THE RIGHTEOUS;
a.k.a. QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE MISSIONARY
CURRENT"; a.k.a. "THE PEOPLE OF THE CAVE"), Iraq [SDGT].

ASA'IB AHL AL-HAQ MIN AL-IRAQ (a.k.a. AL-TAYAR AL-RISALI; a.k.a.
ASA'IB AHL AL-HAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL HAQ;
a.k.a. KHAZALI NETWORK; a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
KHAZALI SPECIAL GROUPS NETWORK; a.k.a. LEAGUE OF THE RIGHTEOUS;
a.k.a. QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE MISSIONARY
CURRENT"; a.k.a. "THE PEOPLE OF THE CAVE"), Iraq [SDGT].

ASA'IB AHL AL-HAQQ (a.k.a. AL-TAYAR AL-RISALI; a.k.a. ASA'IB AHL
AL-HAQ; a.k.a. ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a. ASAIB AL HAQ;
a.k.a. KHAZALI NETWORK; a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
KHAZALI SPECIAL GROUPS NETWORK; a.k.a. LEAGUE OF THE RIGHTEOUS;
a.k.a. QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE MISSIONARY
CURRENT"; a.k.a. "THE PEOPLE OF THE CAVE"), Iraq [SDGT].

ASAIB AL HAQ (a.k.a. AL-TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ;
a.k.a. ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL-HAQQ;
a.k.a. KHAZALI NETWORK; a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
KHAZALI SPECIAL GROUPS NETWORK; a.k.a. LEAGUE OF THE RIGHTEOUS;
a.k.a. QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE MISSIONARY
CURRENT"; a.k.a. "THE PEOPLE OF THE CAVE"), Iraq [SDGT].

ASALOUYEH PETROCHEMICAL COMPANY (a.k.a. PARS PETROCHEMICAL CO.;
a.k.a. PARS PETROCHEMICAL COMPANY; a.k.a. "P.P.C."), Pars Special
Economic Energy Zone, PO Box 163-75391, Assaluyeh, Bushehr, Iran;
P.O. Box 163-75391, 11370-75118, Iran; Pars Economic Special Zone,
Asalouyeh, Bushehr, Iran; Website www.parspc.net; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY
CO.).

ASAN SHIPPING ENTERPRISE LIMITED, 85 St. John Street, Valletta VLT
1165, Malta; Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone (356)(21241817); Fax (356)(25990640)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

ASAN, Nihat (a.k.a. ASAN, Nihat Abdul Kadir; a.k.a. ASAN, Nihat
Abdulkadir; a.k.a. ASHAN, Nihat; a.k.a. EBRAHIMIHARKIAN, Ramin;
a.k.a. KURD, Ibrahim; a.k.a. "BAHTIYAR"), Orumiyeh, West
Azerbaijan, Iran; DOB 01 Oct 1981; alt. DOB 11 Nov 1981; POB Van,
Turkey; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport U13927927
(Turkey) expires 25 Jan 2027; National ID No. 2751062326 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

ASAN, Nihat Abdul Kadir (a.k.a. ASAN, Nihat; a.k.a. ASAN, Nihat
Abdulkadir; a.k.a. ASHAN, Nihat; a.k.a. EBRAHIMIHARKIAN, Ramin;
a.k.a. KURD, Ibrahim; a.k.a. "BAHTIYAR"), Orumiyeh, West
Azerbaijan, Iran; DOB 01 Oct 1981; alt. DOB 11 Nov 1981; POB Van,
Turkey; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport U13927927
(Turkey) expires 25 Jan 2027; National ID No. 2751062326 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

ASAN, Nihat Abdulkadir (a.k.a. ASAN, Nihat; a.k.a. ASAN, Nihat
Abdul Kadir; a.k.a. ASHAN, Nihat; a.k.a. EBRAHIMIHARKIAN, Ramin;
a.k.a. KURD, Ibrahim; a.k.a. "BAHTIYAR"), Orumiyeh, West
Azerbaijan, Iran; DOB 01 Oct 1981; alt. DOB 11 Nov 1981; POB Van,
Turkey; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport U13927927
(Turkey) expires 25 Jan 2027; National ID No. 2751062326 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

ASANABIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; a.k.a.
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND
DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT].

ASANBEK, Kamchi (a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka;
a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,
Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV, Kamchy; a.k.a.
KOLBAYEV, Kamchybek Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY";
a.k.a. "KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02 Tower, Apartment
3203, Dubai 31672, United Arab Emirates; Murjan 6, Jumeirah Beach
Residences, Dubai, United Arab Emirates; DOB 03 Aug 1974; alt. DOB
01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; nationality Kyrgyzstan;
Gender Male; Passport AC2499982 (Kyrgyzstan); alt. Passport
AC732709 (Kyrgyzstan); Identification Number 20308197410028
(Kyrgyzstan); alt. Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To: THIEVES-IN-LAW).

ASANBEK, Kamchy (a.k.a. ASANBEK, Kamchi; a.k.a. KAMCHI, Asanbeka;
a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,
Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV, Kamchy; a.k.a.
KOLBAYEV, Kamchybek Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY";
a.k.a. "KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02 Tower, Apartment
3203, Dubai 31672, United Arab Emirates; Murjan 6, Jumeirah Beach
Residences, Dubai, United Arab Emirates; DOB 03 Aug 1974; alt. DOB
01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; nationality Kyrgyzstan;
Gender Male; Passport AC2499982 (Kyrgyzstan); alt. Passport
AC732709 (Kyrgyzstan); Identification Number 20308197410028
(Kyrgyzstan); alt. Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To: THIEVES-IN-LAW).

ASASI FOOD FZE (a.k.a. ASASI FOODS FZC), Rakeem Building, Ras Al
Khaimah Economic Zone, Ras-Al-Khaimah, United Arab Emirates; P.O.
Box 40803, Ras-Al-Khaimah, United Arab Emirates; P.O. Box 0843-
01732, Panama [VENEZUELA-EO13850] (Linked To: SAAB MORAN, Alex
Nain).

ASASI FOODS FZC (a.k.a. ASASI FOOD FZE), Rakeem Building, Ras Al
Khaimah Economic Zone, Ras-Al-Khaimah, United Arab Emirates; P.O.
Box 40803, Ras-Al-Khaimah, United Arab Emirates; P.O. Box 0843-
01732, Panama [VENEZUELA-EO13850] (Linked To: SAAB MORAN, Alex
Nain).

ASAYRAN, Ali Raaouf (a.k.a. ASAYRAN, Ali Ra'ouf; a.k.a. OSSEIRAN,
Ali; a.k.a. OSSEIRAN, Ali Raouf), Dubai, United Arab Emirates; DOB
12 May 1967; nationality Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport RL2898488 (Lebanon) expires 11 Aug
2019 (individual) [SDGT] (Linked To: AHMAD, Nazem Said; Linked To:
AHMAD, Firas Nazem).

ASAYRAN, Ali Ra'ouf (a.k.a. ASAYRAN, Ali Raaouf; a.k.a. OSSEIRAN,
Ali; a.k.a. OSSEIRAN, Ali Raouf), Dubai, United Arab Emirates; DOB
12 May 1967; nationality Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport RL2898488 (Lebanon) expires 11 Aug
2019 (individual) [SDGT] (Linked To: AHMAD, Nazem Said; Linked To:
AHMAD, Firas Nazem).

ASB GROUP OF COMPANIES LIMITED, 13/15 Giro's Passage Gibraltar,
GX11 1AA, Gibraltar; Istinye Mahallesi Bostan Sokak No: 12, 34460,
Istanbul, Turkey; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Registration Number 101499 (Gibraltar) [SDGT] (Linked To: AYAN,
Sitki).

ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI, No: 12, Istinye
Mahallesi Bostan Sokak, Sariyer, Istanbul 34460, Turkey; Website
www.asbgroup.com.tr; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; Tax ID
No. 0860484730 (Turkey); Registration Number 820745 (Turkey) [SDGT]
(Linked To: AYAN, Sitki).

ASBAT AL-ANSAR [FTO] [SDGT].

ASCENT HOLDINGS LIMITED (a.k.a. ASCENT HOLDINGS LTD), P.O. Box
29389, Office No. 301, Bur Dubai, Al Karam, Dubai, United Arab
Emirates; Organization Established Date 19 Sep 2013; Business
Registration Number A08609137106 (United Arab Emirates) [GLOMAG]
(Linked To: RAHMANI, Ajmal).

ASCENT HOLDINGS LTD (a.k.a. ASCENT HOLDINGS LIMITED), P.O. Box
29389, Office No. 301, Bur Dubai, Al Karam, Dubai, United Arab
Emirates; Organization Established Date 19 Sep 2013; Business
Registration Number A08609137106 (United Arab Emirates) [GLOMAG]
(Linked To: RAHMANI, Ajmal).

ASCOTEC GMBH (f.k.a. AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE
GMBH  ASCOTEC; f.k.a. AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE
GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING GMBH), Tersteegen Strasse 10,
Dusseldorf 40474, Germany; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID HRB 26136
(Germany); all offices worldwide [IRAN].

ASCOTEC HOLDING GMBH (f.k.a. AHWAZ STEEL COMMERCIAL & TECHNICAL
SERVICE GMBH  ASCOTEC; f.k.a. AHWAZ STEEL COMMERCIAL AND TECHNICAL
SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC GMBH), Tersteegen Strasse 10,
Dusseldorf 40474, Germany; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID HRB 26136
(Germany); all offices worldwide [IRAN].

ASCOTEC JAPAN K.K., 8th Floor, Shiba East Building, 2-3-9 Shiba,
Minato-ku, Tokyo 105-0014, Japan; Additional Sanctions Information
- Subject to Secondary Sanctions; all offices worldwide [IRAN].

ASCOTEC MINERAL & MACHINERY GMBH (a.k.a. ASCOTEC MINERAL AND
MACHINERY GMBH; f.k.a. BREYELLER KALTBAND GMBH), Tersteegenstr. 10,
Dusseldorf 40474, Germany; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID HRB 55668
(Germany); all offices worldwide [IRAN].

ASCOTEC MINERAL AND MACHINERY GMBH (a.k.a. ASCOTEC MINERAL &
MACHINERY GMBH; f.k.a. BREYELLER KALTBAND GMBH), Tersteegenstr. 10,
Dusseldorf 40474, Germany; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID HRB 55668
(Germany); all offices worldwide [IRAN].

ASCOTEC SCIENCE & TECHNOLOGY GMBH (a.k.a. ASCOTEC SCIENCE AND
TECHNOLOGY GMBH), Tersteegenstrasse 10, Dusseldorf D 40474,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 58745 (Germany); all offices
worldwide [IRAN].

ASCOTEC SCIENCE AND TECHNOLOGY GMBH (a.k.a. ASCOTEC SCIENCE &
TECHNOLOGY GMBH), Tersteegenstrasse 10, Dusseldorf D 40474,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 58745 (Germany); all offices
worldwide [IRAN].

ASCOTEC STEEL (a.k.a. ASCOTEC STEEL TRADING GMBH), Tersteegenstr.
10, Dusseldorf 40474, Germany; Georg-Glock-Str. 3, Dusseldorf
40474, Germany; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID HRB 48319 (Germany); all
offices worldwide [IRAN].

ASCOTEC STEEL TRADING GMBH (a.k.a. ASCOTEC STEEL), Tersteegenstr.
10, Dusseldorf 40474, Germany; Georg-Glock-Str. 3, Dusseldorf
40474, Germany; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID HRB 48319 (Germany); all
offices worldwide [IRAN].

ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a. CONSULTORIA INTEGRAL Y
ASESORIA EMPRESARIAL S.A.), Calle 15 Norte No. 6N-34 ofc. 404,
Cali, Colombia; NIT # 890326149-8 (Colombia) [SDNT].

ASELDAROV, Rustam (a.k.a. ASELDEROV, Rustam; a.k.a. ASILDAROV,
Rustam; a.k.a. "Abu Mohammad al-Qadari"; a.k.a. "Abu Muhammad al-
Kadarskii"; a.k.a. "Abu Mukhammad al-Kadar"; a.k.a. "Abu Mukhammad
Kadarskiy"; a.k.a. "Abu Mukhammad Kadarsky"); DOB 01 Jan 1980 to 31
Dec 1982; POB Kalmykia, Russia (individual) [SDGT].

ASELDEROV, Rustam (a.k.a. ASELDAROV, Rustam; a.k.a. ASILDAROV,
Rustam; a.k.a. "Abu Mohammad al-Qadari"; a.k.a. "Abu Muhammad al-
Kadarskii"; a.k.a. "Abu Mukhammad al-Kadar"; a.k.a. "Abu Mukhammad
Kadarskiy"; a.k.a. "Abu Mukhammad Kadarsky"); DOB 01 Jan 1980 to 31
Dec 1982; POB Kalmykia, Russia (individual) [SDGT].

ASEMAN PISHRANEH CO. LTD (a.k.a. ASEMAN PISHRANEH ENGINEERING
SERVICES LIMITED LIABILITY COMPANY; a.k.a. SKY PROPULSION
ENGINEERING RESEARCH AND SERVICES CONSULTING COMPANY; a.k.a. SKY
PROPULSION ENGINEERING SERVICES COMPANY), Kilometer 13 of Shahid
Babaei Highway, Intersection of Telo Road (Northwest Side),
Aerospace Complex (Sepehr Airport), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 14 Apr 1999; National ID No.
10101922753 (Iran); Registration Number 149432 (Iran) [NPWMD]
[IFSR] (Linked To: PARAVAR PARS COMPANY).

ASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANY
(a.k.a. ASEMAN PISHRANEH CO. LTD; a.k.a. SKY PROPULSION ENGINEERING
RESEARCH AND SERVICES CONSULTING COMPANY; a.k.a. SKY PROPULSION
ENGINEERING SERVICES COMPANY), Kilometer 13 of Shahid Babaei
Highway, Intersection of Telo Road (Northwest Side), Aerospace
Complex (Sepehr Airport), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 14 Apr 1999; National ID No. 10101922753 (Iran);
Registration Number 149432 (Iran) [NPWMD] [IFSR] (Linked To:
PARAVAR PARS COMPANY).

ASES DE COMPETENCIA Y CIA. S.A., Carrera 30 No. 74-45, Bogota,
Colombia; Carrera 6A No. 22-46 Int. 110, Medellin, Colombia;
Carrera 66A No. 3-50 Int. 69, Medellin, Colombia; NIT # 800213156-7
(Colombia) [SDNT].

ASESORES TURISTICOS S.A. DE C.V., Dr. Jose Maria Vertiz 646, Col.
Narvarte, Mexico, DF 03010, Mexico; R.F.C. ATU8707108U5 (Mexico)
[SDNTK].

ASESORES Y PROMOTORES ACG, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Organization Established Date 17 Sep 2015; Organization
Type: Other business support service activities n.e.c.; Folio
Mercantil No. 92430 (Mexico) [ILLICIT-DRUGS-EO14059].

ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL,
S.A. DE C.V., Av. Mexico No. 2798, Int 3B, Col. Terranova,
Guadalajara, Jalisco C.P. 44689, Mexico; Folio Mercantil No. 3048*1
(Mexico) [SDNTK].

ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Calle 15 Norte No. 6N-
34 ofc. 404, Cali, Colombia; NIT # 805018000-1 (Colombia) [SDNT].

ASESORIAS PROFESIONALES LTDA., Calle 21 No. 15-26, Ofc. 304,
Armenia, Quindio, Colombia; NIT # 801000611-6 (Colombia) [SDNT].

ASGARI, Hassan (a.k.a. ASKARI, Hassan), Sanandaj, Iran; POB Bijar,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Governor, Sanandaj
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

ASGARI, Mansur, Iran; DOB 03 Jun 1958; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport A4249926 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).

ASGHARIAN, Reza, 1334697778, Iran; DOB 21 Mar 1973; POB Tehran,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 0056549555
(Iran); Birth Certificate Number 1932 (Iran); CEO of Naji Pas
Company (individual) [IRAN-HR] (Linked To: NAJI PAS COMPANY).

ASGHARZADEH, Abdollah; DOB 16 Sep 1968; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [NPWMD]
[IFSR].

ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI,
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
SHAMAI, Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB
1954; alt. DOB 1960; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

ASHAN, Nihat (a.k.a. ASAN, Nihat; a.k.a. ASAN, Nihat Abdul Kadir;
a.k.a. ASAN, Nihat Abdulkadir; a.k.a. EBRAHIMIHARKIAN, Ramin;
a.k.a. KURD, Ibrahim; a.k.a. "BAHTIYAR"), Orumiyeh, West
Azerbaijan, Iran; DOB 01 Oct 1981; alt. DOB 11 Nov 1981; POB Van,
Turkey; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport U13927927
(Turkey) expires 25 Jan 2027; National ID No. 2751062326 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

ASHDALE SETTLEMENT GERCO SAS (f.k.a. GERCO SAS), 67 Boulevard Du 30
Juin, Immeuble Golf, 5eme etage, Municipality of Gombe, Kinshasa,
Congo, Democratic Republic of the; 32 BIS, Avenue KIVU, Ngaliema,
Kinshasa, Kinshasa, Congo, Democratic Republic of the; 8eme etage,
immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe,
Kinshasa, Congo, Democratic Republic of the; 70 Batetela, Immeuble
Tilipia, 5eme etage, Municipality of Gombe, Kinshasa, Kinshasa,
Congo, Democratic Republic of the; Commercial Registry Number
CD/KNG/RCCM/17-B-01379 (Congo, Democratic Republic of the) [GLOMAG]
(Linked To: MUKONDA MAYANDU, Alain).

ASHFIELD, Jeffrey John James, Hayselden Manor, Sissinghurst,
Cranbrook, Kent TN172A, United Kingdom; DOB 11 Feb 1950; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
307893124 (United Kingdom) (individual) [SDGT] [IFSR] (Linked To:
MAHAN AIR).

ASHIQ JEWELLERS CC, 115 Russel St, Durban, KwaZulu-Natal 4001,
South Africa; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 03 Aug 2009; Tax ID No. 9176936178 (South Africa);
Trade License No. 2009/151008/23 (South Africa); Enterprise Number
B2009151008 (South Africa) [SDGT] (Linked To: HOOMER, Farhad).

ASHKAR, Abdallah (a.k.a. AL ASHQAR, Abdullah Jihad; a.k.a. AL
MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. AL-
ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-ASHQAR,
Abdullah Jihad; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
TAWHID, Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a. "ABU-HAJIR";
a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; DOB 1986; nationality
Palestinian (individual) [SDGT].

ASHRAF, Haji M. (a.k.a. ASHRAF, Haji Muhammad; a.k.a. MANSHA,
Muhammad Ashraf; a.k.a. MANSHAH, Muhammad Ashraf; a.k.a. MUNSHA,
Muhammad Ashraf); DOB 1955; POB Faisalabad, Pakistan; Passport A-
374184 (Pakistan); alt. Passport AT0712501 (Pakistan) issued 12 Mar
2008 expires 11 Mar 2013; National ID No. 6110125312507 (Pakistan);
alt. National ID No. 24492025390 (Pakistan) (individual) [SDGT].

ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji M.; a.k.a. MANSHA,
Muhammad Ashraf; a.k.a. MANSHAH, Muhammad Ashraf; a.k.a. MUNSHA,
Muhammad Ashraf); DOB 1955; POB Faisalabad, Pakistan; Passport A-
374184 (Pakistan); alt. Passport AT0712501 (Pakistan) issued 12 Mar
2008 expires 11 Mar 2013; National ID No. 6110125312507 (Pakistan);
alt. National ID No. 24492025390 (Pakistan) (individual) [SDGT].

ASHRAQ, Hamidraza, Iran; POB Abadan, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 11817387375 (Iran); alt. National ID
No. 1817387375 (Iran) (individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

ASH-SHAMI, Faruk (a.k.a. AL-SHAMI, Faruk; a.k.a. FAYZIMATOV,
Farrukh Furkatovitch; a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a.
SHAMI, Faruk; a.k.a. SHAMI, Faruq), Idlib, Syria; DOB 02 Mar 1996;
citizen Tajikistan; Gender Male; Digital Currency Address - XBT
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C (individual) [SDGT].

ASHTARI FARD, Hossein (a.k.a. AHSTARI, Hossein), Iran; DOB 1962;
alt. DOB 1963; POB Isfahan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

ASHTARI, Mahmood (a.k.a. ASHTARI, Mahmoud; a.k.a. ASHTARI, Mahmud);
POB Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 0062502034 (Iran) (individual)
[SDGT] (Linked To: QASIR, Ali).

ASHTARI, Mahmoud (a.k.a. ASHTARI, Mahmood; a.k.a. ASHTARI, Mahmud);
POB Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 0062502034 (Iran) (individual)
[SDGT] (Linked To: QASIR, Ali).

ASHTARI, Mahmud (a.k.a. ASHTARI, Mahmood; a.k.a. ASHTARI, Mahmoud);
POB Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 0062502034 (Iran) (individual)
[SDGT] (Linked To: QASIR, Ali).

ASHTIANI, Mohammad-Reza (a.k.a. ASHTIANI, Mohammed Reza Gharayi),
Iran; DOB 1960; alt. DOB 1961; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876] [IRAN-CON-ARMS-EO] (Linked
To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS).

ASHTIANI, Mohammed Reza Gharayi (a.k.a. ASHTIANI, Mohammad-Reza),
Iran; DOB 1960; alt. DOB 1961; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876] [IRAN-CON-ARMS-EO] (Linked
To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS).

ASHULUK FIRING RANGE (a.k.a. ASHULUK TEST RANGE), Astrakhan Oblast,
Russia; Organization Type: Defense activities [RUSSIA-EO14024].

ASHULUK TEST RANGE (a.k.a. ASHULUK FIRING RANGE), Astrakhan Oblast,
Russia; Organization Type: Defense activities [RUSSIA-EO14024].

ASI, El Yusuf Abd al-Rida (a.k.a. AASI, Sheikh Yusuf), Majma Ahl
al-Bayt, 6 Meqdad Burj al-Barajinah, Beirut, Lebanon; DOB 05 Feb
1962; alt. DOB 1962; POB Beirut, Lebanon (individual) [SDGT]
(Linked To: MARTYRS FOUNDATION IN LEBANON).

'ASI, Salih 'Ali (a.k.a. ASSI, Salah; a.k.a. ASSI, Saleh; a.k.a.
ASSI, Saleh Ali; a.k.a. ASSI, Salih), Congo, Democratic Republic of
the; Etage 5 (5th Floor), 3 Avenue Bosquet, Paris 27007, France;
Bashoura, Beirut, Lebanon; Immeuble Verdun 750, 5E Etage-Rue Rachid
Karame Verdun, Beyrouth, Lebanon; DOB 14 May 1960; citizen France;
Gender Male; Passport 04FE50421 (France) (individual) [SDGT]
(Linked To: TABAJA, Adham Husayn).

ASIA ENERGY GENERAL TRADING (LLC), Suite 703, Twin Tower, Baniyas
Street, Deira, Dubai, United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

ASIA ENTERPRISE SERVICE LIMITED (a.k.a. ASIA INTERNATIONAL TRADE
PROVIDER LLC), Sharjah Media City, United Arab Emirates; License
1906788.01 (United Arab Emirates) [RUSSIA-EO14024].

ASIA FUEL PTE. LTD., Far East Finance Building, 14 Robinson Road
#08-0lA 48545, Singapore, Singapore; Website asiafuel.net;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 30 Jan 2020; Business Registration
Number 202003540C (Singapore) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

ASIA GREEN DEVELOPMENT BANK LIMITED (a.k.a. AGD BANK; a.k.a. ASIA
GREEN DEVELOPMENT BANK LTD; a.k.a. ASIA GREEN DEVELOPMENT BANK
PUBLIC COMPANY LIMITED), No. 73/75, Sule Pagoda Road, Pebadan
Township, Yangon, Burma; SWIFT/BIC AGDBMMMY; Website
http://www.agdbank.com; Organization Type: Other financial service
activities, except insurance and pension funding activities,
n.e.c.; National ID No. 103903351 (Burma) [BURMA-EO14014].

ASIA GREEN DEVELOPMENT BANK LTD (a.k.a. AGD BANK; a.k.a. ASIA GREEN
DEVELOPMENT BANK LIMITED; a.k.a. ASIA GREEN DEVELOPMENT BANK PUBLIC
COMPANY LIMITED), No. 73/75, Sule Pagoda Road, Pebadan Township,
Yangon, Burma; SWIFT/BIC AGDBMMMY; Website http://www.agdbank.com;
Organization Type: Other financial service activities, except
insurance and pension funding activities, n.e.c.; National ID No.
103903351 (Burma) [BURMA-EO14014].

ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED (a.k.a. AGD
BANK; a.k.a. ASIA GREEN DEVELOPMENT BANK LIMITED; a.k.a. ASIA GREEN
DEVELOPMENT BANK LTD), No. 73/75, Sule Pagoda Road, Pebadan
Township, Yangon, Burma; SWIFT/BIC AGDBMMMY; Website
http://www.agdbank.com; Organization Type: Other financial service
activities, except insurance and pension funding activities,
n.e.c.; National ID No. 103903351 (Burma) [BURMA-EO14014].

ASIA INTERNATIONAL TRADE PROVIDER LLC (a.k.a. ASIA ENTERPRISE
SERVICE LIMITED), Sharjah Media City, United Arab Emirates; License
1906788.01 (United Arab Emirates) [RUSSIA-EO14024].

ASIA MARINE CROWN AGENCY (a.k.a. TAJ DARYAE ASIA COMPANY), First
Floor, Khalij Abi Complex, No. 0, Imam Khomeini Street, Shahid
Jahan Ara Street, Manazel 38 Ghermez Neighborhood, Bandar Imam
Khomeini City, Bandar Imam Khomeini Section, Bandar Mahshahr,
Khuzestan 6356174826, Iran; Apt. 7, 1st Floor, South Wing, Bldg.
No. 21, Kar Va Tejarat St., Vanak Sq., Tehran 1991943845, Iran;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 09
Jan 2019; National ID No. 14008069775 (Iran); Business Registration
Number 10977 (Iran) [SDGT] [IFSR] (Linked To: SAHARA THUNDER).

ASIA PACIFIC LINKS LIMITED, Shing Hing Commercial Building, Office
8E, 21-27 Wing Kut Street, Hong Kong 510000, China; Organization
Established Date 17 Dec 2014; Business Registration Number
64199990-000 (Hong Kong); Registration Number 2182045 (Hong Kong)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC).

ASIA SUN AVIATION PTE. LTD. (a.k.a. SHOON ENERGY PTE. LTD.),
Singapore; Organization Established Date 27 Jun 2018; Organization
Type: Activities of holding companies; Registration Number
201821798H (Singapore) [BURMA-EO14014] (Linked To: WIN, Khin Phyu).

ASIA SUN GROUP (a.k.a. ASIA SUN GROUP COMPANY LIMITED), Yangon-
Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing Township,
Yangon Region, Burma; Organization Established Date 29 Mar 2012;
Organization Type: Activities of holding companies; Business
Registration Number 104355110 (Burma) [BURMA-EO14014].

ASIA SUN GROUP COMPANY LIMITED (a.k.a. ASIA SUN GROUP), Yangon-
Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing Township,
Yangon Region, Burma; Organization Established Date 29 Mar 2012;
Organization Type: Activities of holding companies; Business
Registration Number 104355110 (Burma) [BURMA-EO14014].

ASIA SUN TRADING CO. LTD. (a.k.a. ASIA SUN TRADING COMPANY LIMITED;
a.k.a. "ASIA SUN TRADING"), Ubc Tower, Unit 04-01, 4th Floor, Bo
Cho Quarter, Bahan, Yangon Region, Burma; Organization Established
Date 16 Dec 2015; Organization Type: Wholesale of solid, liquid and
gaseous fuels and related products; Business Registration Number
104099424 (Burma) [BURMA-EO14014].

ASIA SUN TRADING COMPANY LIMITED (a.k.a. ASIA SUN TRADING CO. LTD.;
a.k.a. "ASIA SUN TRADING"), Ubc Tower, Unit 04-01, 4th Floor, Bo
Cho Quarter, Bahan, Yangon Region, Burma; Organization Established
Date 16 Dec 2015; Organization Type: Wholesale of solid, liquid and
gaseous fuels and related products; Business Registration Number
104099424 (Burma) [BURMA-EO14014].

ASIA TRADING & CONSTRUCTION PTE LTD (a.k.a. ASIA TRADING AND
CONSTRUCTION PTE LTD; f.k.a. FIVE STAR RESORT PTE LTD), 20 Peck
Seah Street #02-00, Singapore 79312, Singapore; Organization
Established Date 18 Jan 2014; Organization Type: Construction of
buildings; Registration Number 201401923D (Singapore) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION ROSTEC).

ASIA TRADING AND CONSTRUCTION PTE LTD (a.k.a. ASIA TRADING &
CONSTRUCTION PTE LTD; f.k.a. FIVE STAR RESORT PTE LTD), 20 Peck
Seah Street #02-00, Singapore 79312, Singapore; Organization
Established Date 18 Jan 2014; Organization Type: Construction of
buildings; Registration Number 201401923D (Singapore) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION ROSTEC).

ASIABANI, Korosh (a.k.a. ASIABANI, Kourosh; a.k.a. ASIABANI,
Kurosh; a.k.a. ASIYABANI, Koresh), Number 0, Floor 2, Golrizan
Boulevard, Fajr Alley, District 22 Bahman, Kermanshah 6714699785,
Iran; Unit 1, Paradise Building, across from Kokab Rashidi Mosque,
Nobehar Boulevard, between Shahid Iraj Faizi Alley and Shahid
Khosro Abassi Alley, District 22 Bahman, Kermanshah 6714699785,
Iran; DOB 31 May 1962; alt. DOB 31 May 1961; POB Harsin, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 3319728962
(Iran); Birth Certificate Number 28 (Iran); Deputy Commander of
IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier
General (individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

ASIABANI, Kourosh (a.k.a. ASIABANI, Korosh; a.k.a. ASIABANI,
Kurosh; a.k.a. ASIYABANI, Koresh), Number 0, Floor 2, Golrizan
Boulevard, Fajr Alley, District 22 Bahman, Kermanshah 6714699785,
Iran; Unit 1, Paradise Building, across from Kokab Rashidi Mosque,
Nobehar Boulevard, between Shahid Iraj Faizi Alley and Shahid
Khosro Abassi Alley, District 22 Bahman, Kermanshah 6714699785,
Iran; DOB 31 May 1962; alt. DOB 31 May 1961; POB Harsin, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 3319728962
(Iran); Birth Certificate Number 28 (Iran); Deputy Commander of
IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier
General (individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

ASIABANI, Kurosh (a.k.a. ASIABANI, Korosh; a.k.a. ASIABANI,
Kourosh; a.k.a. ASIYABANI, Koresh), Number 0, Floor 2, Golrizan
Boulevard, Fajr Alley, District 22 Bahman, Kermanshah 6714699785,
Iran; Unit 1, Paradise Building, across from Kokab Rashidi Mosque,
Nobehar Boulevard, between Shahid Iraj Faizi Alley and Shahid
Khosro Abassi Alley, District 22 Bahman, Kermanshah 6714699785,
Iran; DOB 31 May 1962; alt. DOB 31 May 1961; POB Harsin, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 3319728962
(Iran); Birth Certificate Number 28 (Iran); Deputy Commander of
IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier
General (individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

ASIAN AVIATION LOGISTICS COMPANY LIMITED, 805 Srinakarin Road, 2nd
Floor Zone A 21 Tower, Suan Luang, Bangkok 10540, Thailand;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MAHAN AIR).

ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVO),
Mgstr. Vokzalnaya D. 1/1, Office 704, Novosibirsk 630004, Russia;
Tax ID No. 5404418441 (Russia); Registration Number 1105476039745
(Russia) [RUSSIA-EO14024].

ASIAN ZONE TRADING L.L.C, Al Owais Business Tower, 5th Floor,
Office 505, Baniyas Road, Deira, P.O. Box 14781, Dubai, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 11 Sep 2019; License
851326 (United Arab Emirates); Business Registration Number 2092078
(United Arab Emirates) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

ASIC AND ELECTRONIC ENGINEERING DESIGN CENTER DIGITAL SOLUTIONS JSC
(a.k.a. LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONS),
Room 4, Office 1, 3rd Floor, Building 7, House 9a, 2nd Sinichkina
Str., Moscow 111020, Russia; Tax ID No. 7715500090 (Russia)
[RUSSIA-EO14024].

ASILDAROV, Rustam (a.k.a. ASELDAROV, Rustam; a.k.a. ASELDEROV,
Rustam; a.k.a. "Abu Mohammad al-Qadari"; a.k.a. "Abu Muhammad al-
Kadarskii"; a.k.a. "Abu Mukhammad al-Kadar"; a.k.a. "Abu Mukhammad
Kadarskiy"; a.k.a. "Abu Mukhammad Kadarsky"); DOB 01 Jan 1980 to 31
Dec 1982; POB Kalmykia, Russia (individual) [SDGT].

ASIMOV, Rahim Azizboyevich, Russia; DOB 16 Aug 1964; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI, Ibrahim Hassan;
a.k.a. AL-'ASIRI, Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI, Ibrahim Hassan
Tali; a.k.a. "ABOSSLAH"; a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt.
DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; nationality Saudi
Arabia; Passport F654645 issued 30 Apr 2005; National ID No.
1028745097 (Saudi Arabia); Member of al-Qa'ida in the Arabian
Peninsula, is wanted by the Government of Saudi Arabia and Interpol
has issued an Orange Notice: File no. 2009/52/OS/CCC (individual)
[SDGT].

ASIYABANI, Koresh (a.k.a. ASIABANI, Korosh; a.k.a. ASIABANI,
Kourosh; a.k.a. ASIABANI, Kurosh), Number 0, Floor 2, Golrizan
Boulevard, Fajr Alley, District 22 Bahman, Kermanshah 6714699785,
Iran; Unit 1, Paradise Building, across from Kokab Rashidi Mosque,
Nobehar Boulevard, between Shahid Iraj Faizi Alley and Shahid
Khosro Abassi Alley, District 22 Bahman, Kermanshah 6714699785,
Iran; DOB 31 May 1962; alt. DOB 31 May 1961; POB Harsin, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 3319728962
(Iran); Birth Certificate Number 28 (Iran); Deputy Commander of
IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier
General (individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI, Istinye
Mah. Bostan Sok. No: 12 Sariyer, Turkey; No. 29, Resitpasa Mah.
Denizbank Ust Sitesi Yol Sok. Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 31
Jul 2013; Istanbul Chamber of Comm. No. 879494 (Turkey);
Registration Number 878346-0 (Turkey); Central Registration System
Number 0086-0498-2047-6374 (Turkey) [SDGT] (Linked To: AYAN,
Sitki).

ASKARI, Hassan (a.k.a. ASGARI, Hassan), Sanandaj, Iran; POB Bijar,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Governor, Sanandaj
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

ASKATASUNA (f.k.a. GESTORAS PRO-AMNISTIA), Spain [SDGT].

ASKATASUNA (a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a. BATASUNA;
a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. EUSKAL
HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].

ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI, No: 12 Istinye
Mahallesi, Bostan Sokak, Sariyer, Istanbul 34467, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 21 Nov
2012; Istanbul Chamber of Comm. No. 843769 (Turkey); Registration
Number 842743-0 (Turkey); Central Registration System Number 0086-
0489-8593-7973 (Turkey) [SDGT] (Linked To: AYAN, Bahaddin).

ASLAN, Aus; DOB 1959; alt. DOB 1960 (individual) [SYRIA].

ASLAN, Hasmet (a.k.a. QAFISHEH, Hisham Younis Yahia; a.k.a.
QAFISHEH, Hisham Younis Yahya; a.k.a. QAFISHEH, Hisham Yunis
lchiyeh; a.k.a. QAFISHIH, Hisham Yunis Yahya; a.k.a. QUFAYSHAH,
Hisham Yunis Yahya), Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan 1956;
POB Jordan; nationality Jordan; alt. nationality Saudi Arabia;
citizen Jordan; alt. citizen Palestinian; alt. citizen Turkey;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification Number 050449004
(Jordan); alt. Identification Number 9561014063 (Jordan); alt.
Identification Number 2024660934 (Saudi Arabia) (individual) [SDGT]
(Linked To: HAMAS).

ASLANOV, Dzheykhun Nasimi Ogly (a.k.a. ASLANOV, Jay; a.k.a.
ASLANOV, Jayhoon), Russia; DOB 01 Jan 1990; POB Sumgait,
Azerbaijan; nationality Russia; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 629512112 (Russia); National ID No. 2504139886
(individual) [CYBER2] [ELECTION-EO13848] (Linked To: INTERNET
RESEARCH AGENCY LLC).

ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun Nasimi Ogly; a.k.a.
ASLANOV, Jayhoon), Russia; DOB 01 Jan 1990; POB Sumgait,
Azerbaijan; nationality Russia; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 629512112 (Russia); National ID No. 2504139886
(individual) [CYBER2] [ELECTION-EO13848] (Linked To: INTERNET
RESEARCH AGENCY LLC).

ASLANOV, Jayhoon (a.k.a. ASLANOV, Dzheykhun Nasimi Ogly; a.k.a.
ASLANOV, Jay), Russia; DOB 01 Jan 1990; POB Sumgait, Azerbaijan;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport
629512112 (Russia); National ID No. 2504139886 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY
LLC).

ASLANOVA, Darya Dmitriyevna (a.k.a. TIMOSHENKOVA, Darya
Dmitriyevna), Saint Petersburg, Russia; DOB 08 Sep 1985; POB
Russia; nationality Russia; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 44N2592883 (Russia) (individual) [CYBER2]
[ELECTION-EO13848].

ASMA AUTHORISED MONEY EXCHANGERS (a.k.a. ASMA MONEY CHANGERS;
a.k.a. ASMA MONEY EXCHANGERS; a.k.a. ASMA MONEY EXCHANGER'S), Shop
#2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore,
Pakistan; Shop #2, Sadiq Plaza, 69-The Mall, Lahore, Punjab,
Pakistan; Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam,
Lahore, Punjab, Pakistan; Tax ID No. 2583018-0 [SDGT] (Linked To:
IQBAL, Muhammad; Linked To: LASHKAR E-TAYYIBA).

ASMA MONEY CHANGERS (a.k.a. ASMA AUTHORISED MONEY EXCHANGERS;
a.k.a. ASMA MONEY EXCHANGERS; a.k.a. ASMA MONEY EXCHANGER'S), Shop
#2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore,
Pakistan; Shop #2, Sadiq Plaza, 69-The Mall, Lahore, Punjab,
Pakistan; Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam,
Lahore, Punjab, Pakistan; Tax ID No. 2583018-0 [SDGT] (Linked To:
IQBAL, Muhammad; Linked To: LASHKAR E-TAYYIBA).

ASMA MONEY EXCHANGERS (a.k.a. ASMA AUTHORISED MONEY EXCHANGERS;
a.k.a. ASMA MONEY CHANGERS; a.k.a. ASMA MONEY EXCHANGER'S), Shop
#2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore,
Pakistan; Shop #2, Sadiq Plaza, 69-The Mall, Lahore, Punjab,
Pakistan; Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam,
Lahore, Punjab, Pakistan; Tax ID No. 2583018-0 [SDGT] (Linked To:
IQBAL, Muhammad; Linked To: LASHKAR E-TAYYIBA).

ASMA MONEY EXCHANGER'S (a.k.a. ASMA AUTHORISED MONEY EXCHANGERS;
a.k.a. ASMA MONEY CHANGERS; a.k.a. ASMA MONEY EXCHANGERS), Shop #2,
Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore,
Pakistan; Shop #2, Sadiq Plaza, 69-The Mall, Lahore, Punjab,
Pakistan; Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam,
Lahore, Punjab, Pakistan; Tax ID No. 2583018-0 [SDGT] (Linked To:
IQBAL, Muhammad; Linked To: LASHKAR E-TAYYIBA).

ASMAR, Haytham, Syria; DOB 02 Nov 1969; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS, Jr. Los Robles 152,
Oficina 7, San Martin de Porres, URB Valdiviezo, Lima, Peru; RUC #
20336637733 (Peru) [SDNTK].

ASOCIACION TURISTICA INTERNACIONAL S.C.S. (f.k.a. LUIS A. HERNANDEZ
Z Y CIA. S.C.S.), Carrera 35 No. 53-53, Bogota, Colombia; NIT #
890325040-4 (Colombia) [SDNT].

ASPECT DWC LLC, Business Center, Dubai World Central, PO Box
390667, Dubai, United Arab Emirates; License 8198 (United Arab
Emirates); Economic Register Number (CBLS) 11455387 (United Arab
Emirates) [RUSSIA-EO14024].

ASPERMAN, Joe, Syria; DOB 1987; alt. DOB 1986; alt. DOB 1988; POB
Cannes Region, France; Gender Male (individual) [SDGT].

ASRC (a.k.a. ADVANCED SYSTEMS RESEARCH COMPANY; a.k.a. CENTER FOR
ADVANCED SYSTEMS RESEARCH; a.k.a. CRAS; a.k.a. PISHRO COMPANY;
a.k.a. PISHRO SYSTEMS RESEARCH COMPANY), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

ASR-E SANAT ESHRAGH (a.k.a. ASRE SANAT ESHRAGH CO.; a.k.a. ASRE
SANAT ESHRAGH COMPANY; a.k.a. ASRE SANATE ESHRAGH CO.; a.k.a. ASR-
E-SAN'AT ESHRAGH ENGINEERING COMPANY; a.k.a. ASR-E-SAN'AT ESHRAGH
ENGINEERING COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol Alley,
N. Makran St., Vafamanesh Ave., Heravy Sq., Tehran 1668745517,
Iran; No. 699 Farjam St., Tehran, Iran; Website www.asealu.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN ELECTRONICS INDUSTRIES).

ASRE SANAT ESHRAGH CO. (a.k.a. ASR-E SANAT ESHRAGH; a.k.a. ASRE
SANAT ESHRAGH COMPANY; a.k.a. ASRE SANATE ESHRAGH CO.; a.k.a. ASR-
E-SAN'AT ESHRAGH ENGINEERING COMPANY; a.k.a. ASR-E-SAN'AT ESHRAGH
ENGINEERING COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol Alley,
N. Makran St., Vafamanesh Ave., Heravy Sq., Tehran 1668745517,
Iran; No. 699 Farjam St., Tehran, Iran; Website www.asealu.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN ELECTRONICS INDUSTRIES).

ASRE SANAT ESHRAGH COMPANY (a.k.a. ASR-E SANAT ESHRAGH; a.k.a. ASRE
SANAT ESHRAGH CO.; a.k.a. ASRE SANATE ESHRAGH CO.; a.k.a. ASR-E-
SAN'AT ESHRAGH ENGINEERING COMPANY; a.k.a. ASR-E-SAN'AT ESHRAGH
ENGINEERING COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol Alley,
N. Makran St., Vafamanesh Ave., Heravy Sq., Tehran 1668745517,
Iran; No. 699 Farjam St., Tehran, Iran; Website www.asealu.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN ELECTRONICS INDUSTRIES).

ASRE SANATE ESHRAGH CO. (a.k.a. ASR-E SANAT ESHRAGH; a.k.a. ASRE
SANAT ESHRAGH CO.; a.k.a. ASRE SANAT ESHRAGH COMPANY; a.k.a. ASR-E-
SAN'AT ESHRAGH ENGINEERING COMPANY; a.k.a. ASR-E-SAN'AT ESHRAGH
ENGINEERING COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol Alley,
N. Makran St., Vafamanesh Ave., Heravy Sq., Tehran 1668745517,
Iran; No. 699 Farjam St., Tehran, Iran; Website www.asealu.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN ELECTRONICS INDUSTRIES).

ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY (a.k.a. ASR-E SANAT
ESHRAGH; a.k.a. ASRE SANAT ESHRAGH CO.; a.k.a. ASRE SANAT ESHRAGH
COMPANY; a.k.a. ASRE SANATE ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
ESHRAGH ENGINEERING COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol
Alley, N. Makran St., Vafamanesh Ave., Heravy Sq., Tehran
1668745517, Iran; No. 699 Farjam St., Tehran, Iran; Website
www.asealu.com; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked To: IRAN ELECTRONICS
INDUSTRIES).

ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD. (a.k.a. ASR-E SANAT
ESHRAGH; a.k.a. ASRE SANAT ESHRAGH CO.; a.k.a. ASRE SANAT ESHRAGH
COMPANY; a.k.a. ASRE SANATE ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
ESHRAGH ENGINEERING COMPANY; a.k.a. "ASE CO."), U6, No. 1 Gol
Alley, N. Makran St., Vafamanesh Ave., Heravy Sq., Tehran
1668745517, Iran; No. 699 Farjam St., Tehran, Iran; Website
www.asealu.com; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked To: IRAN ELECTRONICS
INDUSTRIES).

ASSAD, Bashar (a.k.a. AL ASSAD, Bashar Hafez; a.k.a. AL-ASAD,
Bashar; a.k.a. AL-ASSAD, Bashar), Damascus, Syria; DOB 11 Sep 1965;
POB Damascus, Syria; nationality Syria; Gender Male; President of
the Syrian Arab Republic (individual) [SYRIA] [SYRIA-EO13894].

ASSAD, Hafez (a.k.a. AL-ASSAD, Hafez), Syria; DOB 04 Dec 2001; POB
Damascus, Syria; nationality Syria; Gender Male (individual)
[SYRIA-EO13894] (Linked To: AL-ASSAD, Bashar).

ASSAD, Karam (a.k.a. AL-ASSAD, Karam), Syria; DOB 1978; POB
Qardaha, Syria; nationality Syria; Gender Male (individual) [SYRIA-
EO13894] (Linked To: AL-ASSAD, Zuhair Tawfik).

ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a. AL-ASSAD, Maher; a.k.a.
ASSAD, Maher), Damascus, Syria; DOB 08 Dec 1967; POB Damascus,
Syria; nationality Syria; Gender Male; Diplomatic Passport 4138
(Syria); Major General; Commander of the Syrian Army's 4th Armored
Division (individual) [SYRIA] [SYRIA-EO13894].

ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a. AL-ASSAD, Maher; a.k.a.
ASSAD, Mahar), Damascus, Syria; DOB 08 Dec 1967; POB Damascus,
Syria; nationality Syria; Gender Male; Diplomatic Passport 4138
(Syria); Major General; Commander of the Syrian Army's 4th Armored
Division (individual) [SYRIA] [SYRIA-EO13894].

ASSAD, Sultan Khalife (a.k.a. ASAAD, Hajj Sultan; a.k.a. ASAAD,
Sultan; a.k.a. AS'AD, Sultan Khalifah), Jezzine, Lebanon; DOB 31
Oct 1962; nationality Lebanon; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

ASSAD, Zuhair (a.k.a. AL-ASSAD, Zuhair Tawfik; a.k.a. AL-ASSAD,
Zuhair Tawfiq; a.k.a. AL-ASSAD, Zuheir Tawfiq), Syria; DOB 1958;
POB Qardaha, Syria; nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

ASSADOLLAH, Hossein (a.k.a. ASADOLLAH, Hossein; a.k.a. ASSADOLLAHI,
Hossein), Iran; DOB 14 May 1983; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport K34433062 (Iran) expires 02 Aug 2020; National ID
No. 0063410176 (Iran) (individual) [SDGT] [IFSR] (Linked To: AMINI,
Meghdad).

ASSADOLLAHI, Hossein (a.k.a. ASADOLLAH, Hossein; a.k.a. ASSADOLLAH,
Hossein), Iran; DOB 14 May 1983; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport K34433062 (Iran) expires 02 Aug 2020; National ID
No. 0063410176 (Iran) (individual) [SDGT] [IFSR] (Linked To: AMINI,
Meghdad).

ASSAF, Hosein (a.k.a. YAZBAK, Muhammad; a.k.a. YAZBECK, Mohammad;
a.k.a. YAZBEK, Mohammad; a.k.a. YAZBIK, Muhammad), Lebanon; DOB
1950; POB Bodai, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Head of the Judicial Council of
Hizballah (individual) [SDGT] (Linked To: HIZBALLAH).

ASSAF, Nabil (a.k.a. ASSAF, Nabil Mahmoud; a.k.a. ASSAF, Nabil
Muhammad), Lebanon; DOB 11 Sep 1964; POB Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male (individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil; a.k.a. ASSAF, Nabil
Muhammad), Lebanon; DOB 11 Sep 1964; POB Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male (individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil; a.k.a. ASSAF, Nabil
Mahmoud), Lebanon; DOB 11 Sep 1964; POB Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI, Ali; a.k.a. AL-SAFRANI,
Ali Ahmidah; a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

ASSEMBLY FOR LIBERATION OF THE LEVANT (a.k.a. AL NUSRAH FRONT FOR
THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA;
a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
THE LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a.
HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT
AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].

ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH (a.k.a. JAMA'AT
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. JAMAAT AL DAWA ILA AL
SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA; a.k.a.
JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT
AL-DAWA AL-QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION
TO THE QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT].

ASSEMBLY FOR THE LIBERATION OF SYRIA (a.k.a. AL NUSRAH FRONT FOR
THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT;
a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
THE LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a.
HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT
AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].

ASSERI, Ahmed Hassan M. (a.k.a. AL ASIRI, Ahmad Hassan Mohammed;
a.k.a. AL-ASIRI, Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a. ASSIRI,
Ahmed), King Abdullah Rd., Ishbilyah, Riyadh, Saudi Arabia; DOB 15
Oct 1966; POB Tabok, Saudi Arabia; nationality Saudi Arabia; Gender
Male; Passport D106103 (Saudi Arabia) expires 05 Oct 2021
(individual) [GLOMAG].

ASSET AUTOMATION LLC, d. 2 str. 1, per.2-I Petra Alekseeva, Moscow
121471, Russia; Organization Established Date 2012; Tax ID No.
2130102938 (Russia); Government Gazette Number 90966261 (Russia);
Registration Number 1122130005502 (Russia) [RUSSIA-EO14024] (Linked
To: POPOVIC, Nenad).

ASSET ELECTRO LLC (f.k.a. OOO ABS ELEKTRO; f.k.a. OOO ESSET
ENERGO), 29 Naberezhnaya Serebryanicheskaya, Moscow 109028, Russia;
Organization Established Date 2012; Tax ID No. 7710911530 (Russia);
Government Gazette Number 09272556 (Russia); Registration Number
1127746315762 (Russia) [RUSSIA-EO14024].

ASSI, Salah (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, Saleh; a.k.a.
ASSI, Saleh Ali; a.k.a. ASSI, Salih), Congo, Democratic Republic of
the; Etage 5 (5th Floor), 3 Avenue Bosquet, Paris 27007, France;
Bashoura, Beirut, Lebanon; Immeuble Verdun 750, 5E Etage-Rue Rachid
Karame Verdun, Beyrouth, Lebanon; DOB 14 May 1960; citizen France;
Gender Male; Passport 04FE50421 (France) (individual) [SDGT]
(Linked To: TABAJA, Adham Husayn).

ASSI, Saleh (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, Salah; a.k.a.
ASSI, Saleh Ali; a.k.a. ASSI, Salih), Congo, Democratic Republic of
the; Etage 5 (5th Floor), 3 Avenue Bosquet, Paris 27007, France;
Bashoura, Beirut, Lebanon; Immeuble Verdun 750, 5E Etage-Rue Rachid
Karame Verdun, Beyrouth, Lebanon; DOB 14 May 1960; citizen France;
Gender Male; Passport 04FE50421 (France) (individual) [SDGT]
(Linked To: TABAJA, Adham Husayn).

ASSI, Saleh Ali (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, Salah;
a.k.a. ASSI, Saleh; a.k.a. ASSI, Salih), Congo, Democratic Republic
of the; Etage 5 (5th Floor), 3 Avenue Bosquet, Paris 27007, France;
Bashoura, Beirut, Lebanon; Immeuble Verdun 750, 5E Etage-Rue Rachid
Karame Verdun, Beyrouth, Lebanon; DOB 14 May 1960; citizen France;
Gender Male; Passport 04FE50421 (France) (individual) [SDGT]
(Linked To: TABAJA, Adham Husayn).

ASSI, Salih (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, Salah; a.k.a.
ASSI, Saleh; a.k.a. ASSI, Saleh Ali), Congo, Democratic Republic of
the; Etage 5 (5th Floor), 3 Avenue Bosquet, Paris 27007, France;
Bashoura, Beirut, Lebanon; Immeuble Verdun 750, 5E Etage-Rue Rachid
Karame Verdun, Beyrouth, Lebanon; DOB 14 May 1960; citizen France;
Gender Male; Passport 04FE50421 (France) (individual) [SDGT]
(Linked To: TABAJA, Adham Husayn).

ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad Hassan Mohammed; a.k.a. AL-
ASIRI, Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a. ASSERI, Ahmed Hassan
M.), King Abdullah Rd., Ishbilyah, Riyadh, Saudi Arabia; DOB 15 Oct
1966; POB Tabok, Saudi Arabia; nationality Saudi Arabia; Gender
Male; Passport D106103 (Saudi Arabia) expires 05 Oct 2021
(individual) [GLOMAG].

ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, Ibrahim Hassan;
a.k.a. AL-'ASIRI, Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI, Ibrahim Hasan
Tali'A; a.k.a. "ABOSSLAH"; a.k.a. "ABU SALEH"); DOB 19 Apr 1982;
alt. DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; nationality Saudi
Arabia; Passport F654645 issued 30 Apr 2005; National ID No.
1028745097 (Saudi Arabia); Member of al-Qa'ida in the Arabian
Peninsula, is wanted by the Government of Saudi Arabia and Interpol
has issued an Orange Notice: File no. 2009/52/OS/CCC (individual)
[SDGT].

ASSIS REALTY AND VACATION CLUB, S.A. DE C.V., Puerto Vallarta,
Jalisco, Mexico; Organization Established Date 16 Feb 2018;
Organization Type: Real estate activities with own or leased
property [ILLICIT-DRUGS-EO14059].

ASSOCIATED ENGINEERS, United Kingdom [IRAQ2].

ASSOCIATES OF PARTNERS SAL OFF-SHORE, Sami el Solh Street, Beirut,
Lebanon; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 21 May 2009; Registration Number 1803328 (Lebanon)
[SDGT] (Linked To: ISMAIL, Mohamad Hassan).

ASSOCIATION DE SECOURS PALESTINIENS (a.k.a. ASSOCIATION FOR
PALESTINIAN AID; a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a.
HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA
AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN
AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR
PALESTINE; a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de l'Ancien
Port, Geneva CH-1201, Switzerland; Gartnerstrasse 55, Basel CH-
4109, Switzerland; Postfach 406, Basel CH-4109, Switzerland [SDGT].

ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES (a.k.a. AL
FURQAN; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE
SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE AND
BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE
SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEMIJETUL FURKAN;
a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a,
Sarajevo 71 000, Bosnia and Herzegovina; ul. Strossmajerova 72,
Zenica, Bosnia and Herzegovina; Muhameda Hadzijahica #42, Sarajevo,
Bosnia and Herzegovina [SDGT].

ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT
(a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND
RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE AND
BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE
SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEMIJETUL FURKAN;
a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a,
Sarajevo 71 000, Bosnia and Herzegovina; ul. Strossmajerova 72,
Zenica, Bosnia and Herzegovina; Muhameda Hadzijahica #42, Sarajevo,
Bosnia and Herzegovina [SDGT].

ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT
(a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND
RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND
TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE
SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEMIJETUL FURKAN;
a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a,
Sarajevo 71 000, Bosnia and Herzegovina; ul. Strossmajerova 72,
Zenica, Bosnia and Herzegovina; Muhameda Hadzijahica #42, Sarajevo,
Bosnia and Herzegovina [SDGT].

ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION (a.k.a.
"AFRIC"), Russia; Email Address Africonline@protonmail.com;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Digital Currency
Address - ZEC t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL; Digital Currency
Address - DASH XyARKoupuArYtToA2S6yMdnoquDCDaBsaT [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

ASSOCIATION FOR PALESTINIAN AID (a.k.a. ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a.
HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA
AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN
AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR
PALESTINE; a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de l'Ancien
Port, Geneva CH-1201, Switzerland; Gartnerstrasse 55, Basel CH-
4109, Switzerland; Postfach 406, Basel CH-4109, Switzerland [SDGT].

ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF
LIES (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND
RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND
TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION,
CULTURE AND BUILDING SOCIETY - SIRAT; a.k.a. DZEMIJETUL FURKAN;
a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a,
Sarajevo 71 000, Bosnia and Herzegovina; ul. Strossmajerova 72,
Zenica, Bosnia and Herzegovina; Muhameda Hadzijahica #42, Sarajevo,
Bosnia and Herzegovina [SDGT].

ASSOCIATION SECOUR PALESTINIEN (a.k.a. ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a.
HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA
AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN
AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR
PALESTINE; a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de l'Ancien
Port, Geneva CH-1201, Switzerland; Gartnerstrasse 55, Basel CH-
4109, Switzerland; Postfach 406, Basel CH-4109, Switzerland [SDGT].

AST, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO AST), d. 3k2 str. 4 etazh
5 kom. 55, shosse Kashirskoe, Moscow 115230, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Tax ID No. 7724244406 (Russia) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024].

ASTAN QODS RAZAVI (a.k.a. ASTAN QUDS RAZAVI), Shohada Intersection,
Mashhad 9133743588, Iran; Website https://www.razavi.ir; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 14004342173 (Iran) [IRAN-EO13876].

ASTAN QUDS RAZAVI (a.k.a. ASTAN QODS RAZAVI), Shohada Intersection,
Mashhad 9133743588, Iran; Website https://www.razavi.ir; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 14004342173 (Iran) [IRAN-EO13876].

ASTANIN, Eddi Vladimirovich (a.k.a. ASTANIN, Eddie Vladimirovich),
Russia; DOB 16 Dec 1961; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

ASTANIN, Eddie Vladimirovich (a.k.a. ASTANIN, Eddi Vladimirovich),
Russia; DOB 16 Dec 1961; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

ASTRACOM CO. LTD. (a.k.a. LIMITED LIABILITY COMPANY ASTRAKOM),
Shpalernaya Street, Building 24, Letter A, Warehouse 1-N, Office 6
& 7, Saint Petersburg 191123, Russia; Tax ID No. 7804085896
(Russia); Registration Number 1027802483972 (Russia) [RUSSIA-
EO14024].

ASTRAFTEROS TECHNOKOSMOS LTD, Aigyptou 36, Larnaca 6030, Cyprus;
Organization Established Date 19 Nov 2021; Registration Number
HE428104 (Cyprus) [RUSSIA-EO14024].

ASTREIKA, Aliaksandr (a.k.a. ASTREIKA, Aliaksandr Viachaslavavich;
a.k.a. ASTREIKA, Alyaksandr Vyachaslavavich; a.k.a. ASTREIKO,
Aleksandr; a.k.a. ASTREIKO, Aleksandr Vyacheslavovich; a.k.a.
ASTREIKO, Alexander; a.k.a. ASTREIKO, Alexander Viacheslavovich),
Minsk Oblast, Belarus; DOB 22 Dec 1971; POB Kapyl, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS].

ASTREIKA, Aliaksandr Viachaslavavich (a.k.a. ASTREIKA, Aliaksandr;
a.k.a. ASTREIKA, Alyaksandr Vyachaslavavich; a.k.a. ASTREIKO,
Aleksandr; a.k.a. ASTREIKO, Aleksandr Vyacheslavovich; a.k.a.
ASTREIKO, Alexander; a.k.a. ASTREIKO, Alexander Viacheslavovich),
Minsk Oblast, Belarus; DOB 22 Dec 1971; POB Kapyl, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS].

ASTREIKA, Alyaksandr Vyachaslavavich (a.k.a. ASTREIKA, Aliaksandr;
a.k.a. ASTREIKA, Aliaksandr Viachaslavavich; a.k.a. ASTREIKO,
Aleksandr; a.k.a. ASTREIKO, Aleksandr Vyacheslavovich; a.k.a.
ASTREIKO, Alexander; a.k.a. ASTREIKO, Alexander Viacheslavovich),
Minsk Oblast, Belarus; DOB 22 Dec 1971; POB Kapyl, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS].

ASTREIKO, Aleksandr (a.k.a. ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,
Aliaksandr Viachaslavavich; a.k.a. ASTREIKA, Alyaksandr
Vyachaslavavich; a.k.a. ASTREIKO, Aleksandr Vyacheslavovich; a.k.a.
ASTREIKO, Alexander; a.k.a. ASTREIKO, Alexander Viacheslavovich),
Minsk Oblast, Belarus; DOB 22 Dec 1971; POB Kapyl, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS].

ASTREIKO, Aleksandr Vyacheslavovich (a.k.a. ASTREIKA, Aliaksandr;
a.k.a. ASTREIKA, Aliaksandr Viachaslavavich; a.k.a. ASTREIKA,
Alyaksandr Vyachaslavavich; a.k.a. ASTREIKO, Aleksandr; a.k.a.
ASTREIKO, Alexander; a.k.a. ASTREIKO, Alexander Viacheslavovich),
Minsk Oblast, Belarus; DOB 22 Dec 1971; POB Kapyl, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS].

ASTREIKO, Alexander (a.k.a. ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,
Aliaksandr Viachaslavavich; a.k.a. ASTREIKA, Alyaksandr
Vyachaslavavich; a.k.a. ASTREIKO, Aleksandr; a.k.a. ASTREIKO,
Aleksandr Vyacheslavovich; a.k.a. ASTREIKO, Alexander
Viacheslavovich), Minsk Oblast, Belarus; DOB 22 Dec 1971; POB
Kapyl, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

ASTREIKO, Alexander Viacheslavovich (a.k.a. ASTREIKA, Aliaksandr;
a.k.a. ASTREIKA, Aliaksandr Viachaslavavich; a.k.a. ASTREIKA,
Alyaksandr Vyachaslavavich; a.k.a. ASTREIKO, Aleksandr; a.k.a.
ASTREIKO, Aleksandr Vyacheslavovich; a.k.a. ASTREIKO, Alexander),
Minsk Oblast, Belarus; DOB 22 Dec 1971; POB Kapyl, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS].

ASTRONAUTICS RESEARCH INSTITUTE (a.k.a. AEROSPACE RESEARCH
INSTITUTE; a.k.a. ASTRONAUTICS SYSTEMS RESEARCH CENTER), P.O. Box
15875-3885, Tehran, Iran; 15th St, Mahestan St, Iran Zamin St,
Shahrak Ghods, Tehran 1465774111, Iran; Aerospace Rd, Mahestan Rd,
Iran Zamin Rd, PO Box 14665-834, Tehran, Iran; Shahrak-e-Ghods,
Zamin St, Mahestan St, 15 Metri St, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

ASTRONAUTICS SYSTEMS RESEARCH CENTER (a.k.a. AEROSPACE RESEARCH
INSTITUTE; a.k.a. ASTRONAUTICS RESEARCH INSTITUTE), P.O. Box 15875-
3885, Tehran, Iran; 15th St, Mahestan St, Iran Zamin St, Shahrak
Ghods, Tehran 1465774111, Iran; Aerospace Rd, Mahestan Rd, Iran
Zamin Rd, PO Box 14665-834, Tehran, Iran; Shahrak-e-Ghods, Zamin
St, Mahestan St, 15 Metri St, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

ASUNG, Sit Thaing (a.k.a. AUNG, Sit Taing; a.k.a. AUNG, Sitt
Thaing), Burma; DOB 13 Nov 1971; nationality Burma; citizen Burma;
Gender Male (individual) [BURMA-EO14014].

ASU-UKKH-GISU OAO (a.k.a. OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY
OF GEOINFORMATION CONTROL SYSTEMS HOLDING; f.k.a. OJSC AGAT-CONTROL
SYSTEMS; a.k.a. OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEMY
UPRAVLENIYA- UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA
GEOINFORMATSIONNYYE SISTEMY UPRAVLENIYA), 117 Nezavisimosti Ave.,
Minsk 220114, Belarus; Target Type State-Owned Enterprise; Tax ID
No. 100230547 (Belarus) [BELARUS-EO14038].

ASWAD, Ahmad, Syria; DOB 21 Aug 1966; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

ASYAF GROUP (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. AL-'USAMA
TRADING COMPANY; a.k.a. ASYAF INTERNATIONAL HOLDING GROUP; a.k.a.
ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT; a.k.a.
ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT;
a.k.a. DAN ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ TRADING EST.;
a.k.a. OSAMA TRADING COMPANY LTD; a.k.a. "AL-'USAMAH COMPANY";
a.k.a. "ASAMA COMMERCIAL COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah 21492, Saudi Arabia; 504 &
7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan
Center, Jeddah 21492, Saudi Arabia; Pr. Amir Sultan Street,
Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Arabia; Riyadh 14213, Saudi Arabia; Dammam, Saudi Arabia; Al
Kharaj, Saudi Arabia; Qasim, Saudi Arabia; Khartoum, Sudan [SDGT]
(Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS).

ASYAF INTERNATIONAL HOLDING GROUP (a.k.a. AL-OSAMA TRADING CO.
LTD.; a.k.a. AL-'USAMA TRADING COMPANY; a.k.a. ASYAF GROUP; a.k.a.
ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT; a.k.a.
ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT;
a.k.a. DAN ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ TRADING EST.;
a.k.a. OSAMA TRADING COMPANY LTD; a.k.a. "AL-'USAMAH COMPANY";
a.k.a. "ASAMA COMMERCIAL COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah 21492, Saudi Arabia; 504 &
7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan
Center, Jeddah 21492, Saudi Arabia; Pr. Amir Sultan Street,
Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Arabia; Riyadh 14213, Saudi Arabia; Dammam, Saudi Arabia; Al
Kharaj, Saudi Arabia; Qasim, Saudi Arabia; Khartoum, Sudan [SDGT]
(Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS).

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT (a.k.a.
AL-OSAMA TRADING CO. LTD.; a.k.a. AL-'USAMA TRADING COMPANY; a.k.a.
ASYAF GROUP; a.k.a. ASYAF INTERNATIONAL HOLDING GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT; a.k.a. DAN
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ TRADING EST.; a.k.a. OSAMA
TRADING COMPANY LTD; a.k.a. "AL-'USAMAH COMPANY"; a.k.a. "ASAMA
COMMERCIAL COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. "NURIN
COMPANY"), P.O. Box 8800, Jeddah 21492, Saudi Arabia; 504 & 7102,
Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center,
Jeddah 21492, Saudi Arabia; Pr. Amir Sultan Street, Khalidiya
Business Center, 3rd Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
14213, Saudi Arabia; Dammam, Saudi Arabia; Al Kharaj, Saudi Arabia;
Qasim, Saudi Arabia; Khartoum, Sudan [SDGT] (Linked To: AL-AGHA,
Abu Ubaydah Khayri Hafiz; Linked To: HAMAS).

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. AL-'USAMA TRADING
COMPANY; a.k.a. ASYAF GROUP; a.k.a. ASYAF INTERNATIONAL HOLDING
GROUP; a.k.a. ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING &
INVESTMENT; a.k.a. DAN ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
TRADING EST.; a.k.a. OSAMA TRADING COMPANY LTD; a.k.a. "AL-'USAMAH
COMPANY"; a.k.a. "ASAMA COMMERCIAL COMPANY"; a.k.a. "ASAMA
COMPANY"; a.k.a. "NURIN COMPANY"), P.O. Box 8800, Jeddah 21492,
Saudi Arabia; 504 & 7102, Ibrahim Shakir Building, Hail Street
Rowais, Near Caravan Center, Jeddah 21492, Saudi Arabia; Pr. Amir
Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya,
Jeddah, Saudi Arabia; Riyadh 14213, Saudi Arabia; Dammam, Saudi
Arabia; Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia; Khartoum,
Sudan [SDGT] (Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked
To: HAMAS).

ATABAK, Mohammad (a.k.a. ATABAK, Seyed Mohammad; a.k.a. ATABAK,
Seyyed Mohammad), Iran; POB Central Tehran, Tehran Province, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0039263215 (Iran)
(individual) [IRAN-EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

ATABAK, Seyed Mohammad (a.k.a. ATABAK, Mohammad; a.k.a. ATABAK,
Seyyed Mohammad), Iran; POB Central Tehran, Tehran Province, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0039263215 (Iran)
(individual) [IRAN-EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

ATABAK, Seyyed Mohammad (a.k.a. ATABAK, Mohammad; a.k.a. ATABAK,
Seyed Mohammad), Iran; POB Central Tehran, Tehran Province, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0039263215 (Iran)
(individual) [IRAN-EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

ATABAKI, Alireza; DOB 1961; POB Tehran Province, Central Tehran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 0042773296 (Iran) (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ANSAR EXCHANGE).

ATABEKAU, Khazalbek Bakhtsibekavich (a.k.a. ATABEKOV, Khazalbek;
a.k.a. ATABEKOV, Khazalbek Bakhtibekovich), Belarus; DOB 18 Mar
1967; nationality Belarus; Gender Male (individual) [BELARUS].

ATABEKOV, Khazalbek (a.k.a. ATABEKAU, Khazalbek Bakhtsibekavich;
a.k.a. ATABEKOV, Khazalbek Bakhtibekovich), Belarus; DOB 18 Mar
1967; nationality Belarus; Gender Male (individual) [BELARUS].

ATABEKOV, Khazalbek Bakhtibekovich (a.k.a. ATABEKAU, Khazalbek
Bakhtsibekavich; a.k.a. ATABEKOV, Khazalbek), Belarus; DOB 18 Mar
1967; nationality Belarus; Gender Male (individual) [BELARUS].

ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a. ATABIYEV, Islam
Seit-Umarovich; a.k.a. DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29 Jun 1983; POB
Stavropol Region, Russia; nationality Russia; Passport 620169661
(Russia); alt. Passport 9103314932 (Russia) issued 16 Aug 2003
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a. ATABIYEV, Islam
Seit-Umarovich; a.k.a. DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29 Jun 1983; POB
Stavropol Region, Russia; nationality Russia; Passport 620169661
(Russia); alt. Passport 9103314932 (Russia) issued 16 Aug 2003
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

ATABIYEV, Islam Seit-Umarovich (a.k.a. ATABIEV, Islam; a.k.a.
ATABIYEV, Islam; a.k.a. DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29 Jun 1983; POB
Stavropol Region, Russia; nationality Russia; Passport 620169661
(Russia); alt. Passport 9103314932 (Russia) issued 16 Aug 2003
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI
(a.k.a. FALCON INTERNATIONAL SIA; f.k.a. MURAT INSAAT DIS TICARET
VE SAVUNMA SANAYI LIMITED SIRKETI; a.k.a. SABIEDRIBA AR IEROBEZOTU
ATBILDIBU 'FALON INTERNATIONAL'; a.k.a. SIA FALCON INTERNATIONAL
GROUP; a.k.a. SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED
SIKRETI), Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A
Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is Hani,
78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul,
Turkey; Varpas Baldones pagasts Baldones novads, LV 2125, Latvia;
Istanbul, Turkey; Riga, Latvia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Tax ID No. 6240194059 (Turkey); Registration Number 464933
(Turkey); alt. Registration Number 45403041088 (Latvia) [DPRK].

ATAR, Mussa (a.k.a. ATARI, Musah; a.k.a. HATARI, Musa; a.k.a. MUSA,
Atari; a.k.a. TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. TARAK,
Musah; a.k.a. TARK, Musa), Songo, Kafia Kingi; DOB 1965; alt. DOB
1964; alt. DOB 1966; nationality Sudan (individual) [CAR] (Linked
To: LORD'S RESISTANCE ARMY).

ATAR, Oussama (a.k.a. ATAR, Oussama Ahmad; a.k.a. ATAR, Usama;
a.k.a. ATTAR, Usama), Raqqa, Syria; DOB 1983 to 1985; POB Belgium;
nationality Belgium; alt. nationality Morocco; Gender Male
(individual) [SDGT].

ATAR, Oussama Ahmad (a.k.a. ATAR, Oussama; a.k.a. ATAR, Usama;
a.k.a. ATTAR, Usama), Raqqa, Syria; DOB 1983 to 1985; POB Belgium;
nationality Belgium; alt. nationality Morocco; Gender Male
(individual) [SDGT].

ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a. ATAR, Oussama Ahmad;
a.k.a. ATTAR, Usama), Raqqa, Syria; DOB 1983 to 1985; POB Belgium;
nationality Belgium; alt. nationality Morocco; Gender Male
(individual) [SDGT].

ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a. HATARI, Musa; a.k.a. MUSA,
Atari; a.k.a. TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. TARAK,
Musah; a.k.a. TARK, Musa), Songo, Kafia Kingi; DOB 1965; alt. DOB
1964; alt. DOB 1966; nationality Sudan (individual) [CAR] (Linked
To: LORD'S RESISTANCE ARMY).

ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA, Praptwora; a.k.a.
ATCHARA, Samsaeng; a.k.a. PRAPATWORA, Atchara; a.k.a. SAENGKHAM,
Samsaeng), c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province,
China; 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 09 Sep 1948; Passport V487440 (Thailand)
expires May 2007; National ID No. 3509900001907 (Thailand) expires
Sep 2006 (individual) [SDNTK].

ATCHARA, Praptwora (a.k.a. ATCHARA, Chiwinpraphasri; a.k.a.
ATCHARA, Samsaeng; a.k.a. PRAPATWORA, Atchara; a.k.a. SAENGKHAM,
Samsaeng), c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province,
China; 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 09 Sep 1948; Passport V487440 (Thailand)
expires May 2007; National ID No. 3509900001907 (Thailand) expires
Sep 2006 (individual) [SDNTK].

ATCHARA, Samsaeng (a.k.a. ATCHARA, Chiwinpraphasri; a.k.a. ATCHARA,
Praptwora; a.k.a. PRAPATWORA, Atchara; a.k.a. SAENGKHAM, Samsaeng),
c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China; 88/2
Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok,
Thailand; DOB 09 Sep 1948; Passport V487440 (Thailand) expires May
2007; National ID No. 3509900001907 (Thailand) expires Sep 2006
(individual) [SDNTK].

A-TEAM CHEMICALS COMPANY LTD., 95/53 Soi Lasal, Sukhumwit 105 Road,
Bang Na, Phra Khanong district, Bangkok, Thailand [SDNTK].

ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA,
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a.
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. "ABU
HAFS"; a.k.a. "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB 1944;
POB Alexandria, Egypt (individual) [SDGT].

ATENCIA PITALUA, Rafael Dario, c/o FUNDACION PARA LA PAZ DE
CORDOBA, Monteria, Cordoba, Colombia; DOB 04 Feb 1963; Cedula No.
6889653 (Colombia) (individual) [SDNTK].

ATI SAZAN FARHANG TASNIM INSTITUTE (a.k.a. TASNIM CULTURAL
INSTITUTION ORGANIZATION; a.k.a. TASNIM NEWS AGENCY), South Side
First Floor, 2 Plaque 12 Pourfallah Street-Shahid Doctor Hassan
Azdi St, Tehran, Iran; Website www.tasnimnews.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10320794964 (Iran); Business Registration Number 29478 (Iran)
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

ATIA, Hachim K., 2 Stratford Place, London W1N 9AE, United Kingdom
(individual) [IRAQ2].

ATIA, Hachim K., Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad,
Iraq (individual) [IRAQ2].

ATIA, Hachim K., Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq
(individual) [IRAQ2].

ATIEH SAZAN DAY, No. 12, Taheri Street, Africa Blvd, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).

ATIEH, Hussein (a.k.a. ATIYAH, Husayn; a.k.a. ATTIA, Hussein Kamel;
a.k.a. ATTIEH, Hussein Kamel; a.k.a. ATTIYAH, Husayn), Lebanon; DOB
19 Dec 1965; nationality Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: ABDALLAH,
Ahmad Jalal Reda).

ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA,
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a.
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. "ABU
HAFS"; a.k.a. "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB 1944;
POB Alexandria, Egypt (individual) [SDGT].

ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA,
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a.
ATIF, Mohamed; a.k.a. EL KHABIR, Abu Hafs el Masry; a.k.a. "ABU
HAFS"; a.k.a. "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB 1944;
POB Alexandria, Egypt (individual) [SDGT].

ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu
Walid; a.k.a. HAMID, Mustafa; a.k.a. HAMID, Mustafa Muhammad
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-WALID, Abu"); DOB Mar
1945; POB Alexandria, Egypt; nationality Egypt; alt. nationality
Pakistan (individual) [SDGT].

ATIYAH, Husayn (a.k.a. ATIEH, Hussein; a.k.a. ATTIA, Hussein Kamel;
a.k.a. ATTIEH, Hussein Kamel; a.k.a. ATTIYAH, Husayn), Lebanon; DOB
19 Dec 1965; nationality Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: ABDALLAH,
Ahmad Jalal Reda).

ATLANT S LIMITED (a.k.a. ATLANT S OOO; a.k.a. LIMITED LIABILITY
COMPANY ATLANT S; a.k.a. LLC ATLANT S), et 1 pom 1 kom 17, dom 20,
ulitsa Pleshcheyeva, Moscow 127560, Russia; Organization
Established Date 16 Mar 1992; Tax ID No. 7715023288 (Russia);
Registration Number 1027700084312 (Russia) [RUSSIA-EO14024] (Linked
To: PUCHKOV, Andrey Sergeyevich).

ATLANT S OOO (a.k.a. ATLANT S LIMITED; a.k.a. LIMITED LIABILITY
COMPANY ATLANT S; a.k.a. LLC ATLANT S), et 1 pom 1 kom 17, dom 20,
ulitsa Pleshcheyeva, Moscow 127560, Russia; Organization
Established Date 16 Mar 1992; Tax ID No. 7715023288 (Russia);
Registration Number 1027700084312 (Russia) [RUSSIA-EO14024] (Linked
To: PUCHKOV, Andrey Sergeyevich).

ATLANTIC DIAMOND GROUP, S.A. DE C.V., Bucerias, Nayarit, Mexico;
Organization Established Date 13 Nov 2015; Organization Type: Real
estate activities with own or leased property; Folio Mercantil No.
2106 (Mexico) [ILLICIT-DRUGS-EO14059].

ATLANTIC PELICAN COMPANY LTD, The Gambia [GLOMAG] (Linked To:
JAMMEH, Yahya).

ATLANTIC SHIP MANAGEMENT COMPANY (a.k.a. ATLANTIC SHIP MANAGEMENT
LLC), Office Number 3803, Churchill Tower, 38 Floor, Business Bay,
Bur Dubai, Burj Khalifa, Dubai, United Arab Emirates; P.O. Box
128650, No 1902, Churchill Tower, Business Bay, Dubai, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions; Registration Number 663558 (United Arab Emirates) [SDGT]
[IFSR] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

ATLANTIC SHIP MANAGEMENT LLC (a.k.a. ATLANTIC SHIP MANAGEMENT
COMPANY), Office Number 3803, Churchill Tower, 38 Floor, Business
Bay, Bur Dubai, Burj Khalifa, Dubai, United Arab Emirates; P.O. Box
128650, No 1902, Churchill Tower, Business Bay, Dubai, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions; Registration Number 663558 (United Arab Emirates) [SDGT]
[IFSR] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

ATLANTIC SHIPPING & TRANS (a.k.a. ATLANTIC SHIPPING AND TRANS;
a.k.a. ATLANTIC SHIPPING AND TRANSPORTATION LIMITED), East Shahid
Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

ATLANTIC SHIPPING AND TRANS (a.k.a. ATLANTIC SHIPPING & TRANS;
a.k.a. ATLANTIC SHIPPING AND TRANSPORTATION LIMITED), East Shahid
Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

ATLANTIC SHIPPING AND TRANSPORTATION LIMITED (a.k.a. ATLANTIC
SHIPPING & TRANS; a.k.a. ATLANTIC SHIPPING AND TRANS), East Shahid
Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

ATLAS AIR CONDITIONING COMPANY LIMITED, 55 Roebuck House, Palace
Street, London, United Kingdom [IRAQ2].

ATLAS CURRENCY EXCHANGE (a.k.a. ATLAS EXCHANGE; a.k.a. TAZAMONI
VAKILI AND PARTNERS; a.k.a. VAKILI JOINT PARTNERSHIP), No. 77,
Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street,
Kish Island, Iran; Website www.atlassarafi.com; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: ANSAR EXCHANGE).

ATLAS DOVIZ (a.k.a. ATLAS DOVIZ TICARETI A.S.), Tayahatun Mah.,
Tclar Sok. No: 83, Mercan Kaps-Kapal Car, Eminonu, Istanbul,
Turkey; Website www.atlasdoviz.com; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: SAKAN, Suleyman).

ATLAS DOVIZ TICARETI A.S. (a.k.a. ATLAS DOVIZ), Tayahatun Mah.,
Tclar Sok. No: 83, Mercan Kaps-Kapal Car, Eminonu, Istanbul,
Turkey; Website www.atlasdoviz.com; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: SAKAN, Suleyman).

ATLAS EQUIPMENT COMPANY LIMITED, 55 Roebuck House, Palace Street,
London, United Kingdom [IRAQ2].

ATLAS EXCHANGE (a.k.a. ATLAS CURRENCY EXCHANGE; a.k.a. TAZAMONI
VAKILI AND PARTNERS; a.k.a. VAKILI JOINT PARTNERSHIP), No. 77,
Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street,
Kish Island, Iran; Website www.atlassarafi.com; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: ANSAR EXCHANGE).

ATLAS HOLDING (a.k.a. ATLAS HOLDING SAL), Lebanon; Mount Lebanon
Mohafaza, Baabda Casa, MEC Center, Ghobairy, Lebanon; Chiyah,
Ghobeiry, Lebanon; Commercial Registry Number 1900656 (Lebanon)
[SDGT] (Linked To: MARTYRS FOUNDATION IN LEBANON).

ATLAS HOLDING SAL (a.k.a. ATLAS HOLDING), Lebanon; Mount Lebanon
Mohafaza, Baabda Casa, MEC Center, Ghobairy, Lebanon; Chiyah,
Ghobeiry, Lebanon; Commercial Registry Number 1900656 (Lebanon)
[SDGT] (Linked To: MARTYRS FOUNDATION IN LEBANON).

ATLAS KIAN QESHM (a.k.a. ATLAS SHIPPING; a.k.a. ATLAS SHIPPING
COMPANY), No. 44, East Atefi Ave., Nelsonmandella Blvd., Tehran,
Iran; Website http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

ATLAS NEDVIZHIMOST OOO (a.k.a. LIMITED LIABILITY COMPANY ATLAS REAL
ESTATE), prospekt Kutuzovski, d. 24, etazh 1 pom. XVII kom. 26,
Moscow, Russia; Tax ID No. 7730710599 (Russia); Registration Number
1147746869896 (Russia) [RUSSIA-EO14024] (Linked To: UDODOV,
Aleksandr Yevgenyevich).

ATLAS OCEAN AND PETROCHEMICAL (AOPC), Dubai Airport Free Zone,
United Arab Emirates [NPWMD] (Linked To: ILAM PETROCHEMICAL
COMPANY).

ATLAS SHIP MANAGEMENT (a.k.a. ATLAS SHIPS MANAGEMENT), Fujairah,
United Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

ATLAS SHIPPING (a.k.a. ATLAS KIAN QESHM; a.k.a. ATLAS SHIPPING
COMPANY), No. 44, East Atefi Ave., Nelsonmandella Blvd., Tehran,
Iran; Website http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

ATLAS SHIPPING COMPANY (a.k.a. ATLAS KIAN QESHM; a.k.a. ATLAS
SHIPPING), No. 44, East Atefi Ave., Nelsonmandella Blvd., Tehran,
Iran; Website http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

ATLAS SHIPS MANAGEMENT (a.k.a. ATLAS SHIP MANAGEMENT), Fujairah,
United Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

'ATO, Mustaf (a.k.a. "ATO, Abdi Karim"), Qunyo Barrow, Middle Juba,
Somalia; DOB 1977; POB Beledweyn, Hiraan, Somalia; nationality
Somalia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed Siad; a.k.a. SA'ID,
Mohamed; a.k.a. "ATOM"), Galgala, Puntland, Somalia; Badhan,
Somalia; DOB circa 1966; POB Galgala, Puntland, Somalia
(individual) [SOMALIA].

ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed Sa'id; a.k.a. SA'ID,
Mohamed; a.k.a. "ATOM"), Galgala, Puntland, Somalia; Badhan,
Somalia; DOB circa 1966; POB Galgala, Puntland, Somalia
(individual) [SOMALIA].

ATOMIC ENERGY ORGANIZATION OF IRAN (a.k.a. "AEOI"), North Kargar
Street, P.O. Box 14155-1339, Tehran, Iran; Website
http://www.aeoi.org.ir; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] [NPWMD] [IFSR].

ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY (a.k.a. ENERGY NOVIN
INDUSTRIAL DEVELOPMENT; a.k.a. MATSA COMPANY; a.k.a. "ENID"; a.k.a.
"MATSA"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

ATOMSPETSPROJECT JOINT STOCK COMPANY (a.k.a. CLOSED JOINT STOCK
COMPANY MOSINTERM), Ul. Svyazistov D. 9, Krasnoznamensk 143090,
Russia; Tax ID No. 5006008848 (Russia); Registration Number
1035001500137 (Russia) [RUSSIA-EO14024].

ATOMYZE (a.k.a. ATOMYZE RUSSIA; a.k.a. LIMITED LIABILITY COMPANY
ATOMAYZ; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
ATOMAIZ), Nab. Presnenskaya D. 12, Pomeshch. 2/59, Moscow 123112,
Russia; Website https://www.atomyze.ru; Organization Established
Date 12 Nov 2020; Tax ID No. 9703021466 (Russia) [RUSSIA-EO14024].

ATOMYZE RUSSIA (a.k.a. ATOMYZE; a.k.a. LIMITED LIABILITY COMPANY
ATOMAYZ; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
ATOMAIZ), Nab. Presnenskaya D. 12, Pomeshch. 2/59, Moscow 123112,
Russia; Website https://www.atomyze.ru; Organization Established
Date 12 Nov 2020; Tax ID No. 9703021466 (Russia) [RUSSIA-EO14024].

ATRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL-AKHRAS, Sahar Otri;
a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar; a.k.a. UTRI, Sahar), 34
Allan Way, London, United Kingdom; DOB Nov 1949; nationality United
Kingdom; alt. nationality Syria; Gender Female (individual) [SYRIA-
EO13894].

ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11 Nov 1964; POB
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

ATTAF GHOLAMHOSEIN, Ali Asghar (a.k.a. AL-TAF, Ali Asghar), Shahin
Shahr, Iran; DOB 21 Dec 1978; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 2529687692 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: KIMIA PART SIVAN COMPANY LLC).

ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a. ATAR, Oussama Ahmad;
a.k.a. ATAR, Usama), Raqqa, Syria; DOB 1983 to 1985; POB Belgium;
nationality Belgium; alt. nationality Morocco; Gender Male
(individual) [SDGT].

ATTARAN, Mahdi (a.k.a. ATTARAN, Mohammad Mahdi; a.k.a. ATTARAN,
Mohammad Mahdi Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [NPWMD] [IFSR]
(Linked To: PUYA ELECTRO SAMAN NIRU).

ATTARAN, Mohammad Mahdi (a.k.a. ATTARAN, Mahdi; a.k.a. ATTARAN,
Mohammad Mahdi Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [NPWMD] [IFSR]
(Linked To: PUYA ELECTRO SAMAN NIRU).

ATTARAN, Mohammad Mahdi Da'emi (a.k.a. ATTARAN, Mahdi; a.k.a.
ATTARAN, Mohammad Mahdi); DOB 13 Jul 1979; POB Mashhad, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [NPWMD] [IFSR]
(Linked To: PUYA ELECTRO SAMAN NIRU).

ATTIA, Hussein Kamel (a.k.a. ATIEH, Hussein; a.k.a. ATIYAH, Husayn;
a.k.a. ATTIEH, Hussein Kamel; a.k.a. ATTIYAH, Husayn), Lebanon; DOB
19 Dec 1965; nationality Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: ABDALLAH,
Ahmad Jalal Reda).

ATTIEH, Hussein Kamel (a.k.a. ATIEH, Hussein; a.k.a. ATIYAH,
Husayn; a.k.a. ATTIA, Hussein Kamel; a.k.a. ATTIYAH, Husayn),
Lebanon; DOB 19 Dec 1965; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
ABDALLAH, Ahmad Jalal Reda).

ATTIKOURIS, Kyriakos, Cyprus; DOB 09 May 1980; POB Limassol,
Cyprus; nationality Cyprus; Gender Male; National ID No. 813057
(Cyprus) (individual) [RUSSIA-EO14024] (Linked To: WINDFEL
PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked
To: MIRAMONTE INVESTMENTS LIMITED).

ATTIYAH, Husayn (a.k.a. ATIEH, Hussein; a.k.a. ATIYAH, Husayn;
a.k.a. ATTIA, Hussein Kamel; a.k.a. ATTIEH, Hussein Kamel),
Lebanon; DOB 19 Dec 1965; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
ABDALLAH, Ahmad Jalal Reda).

ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a. ISSA, Issa Osman;
a.k.a. "AFADEY"; a.k.a. "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
1973; POB Malindi, Kenya; nationality Kenya (individual) [SDGT].

ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; a.k.a. SALIM, Hassan
Rostom), Lebanon; DOB 1960; POB Lebanon; citizen Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

AUC (a.k.a. AUTODEFENSAS UNIDAS DE COLOMBIA; a.k.a. UNITED SELF-
DEFENSE FORCES OF COLOMBIA) [SDNTK] [SDGT].

AUCTION LIMITED LIABILITY COMPANY (a.k.a. AUKCION LIMITED LIABILITY
COMPANY; a.k.a. AUKTSION OOO; a.k.a. LLC AUKCION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION), d.14 shosse
Entuziastov, Moscow 111024, Russia; Room 12, room IB, ground floor,
32 Leninsky Ave, Moscow, Russia; Website www.aukcion-sbrf.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1027700256297 (Russia); For more information on directives,
please visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

AUDIO ALARMAS, S.A. DE C.V., Paseo de los Tilos No. 1344 A, Col.
Rancho Blanco, Guadalajara, Jalisco C.P. 44890, Mexico; Calle Paseo
de los Tilos No. 1344, Colonia Tabachines, Zapopan, Jalisco C.P.
45188, Mexico; R.F.C. AAL9802259P1 (Mexico); Folio Mercantil No.
10987-1 (Mexico) [SDNTK].

AUDITKONSALT OOO, Ul Velozavodskaya D 6, Moscow 115280, Russia;
Organization Established Date 13 Apr 2006; Organization Type:
Management consultancy activities; Tax ID No. 7725567505 (Russia);
Registration Number 1067746493605 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK).

AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, Mohammed
Ahmed Awad Ibn; a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Awad Ibn;
a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR].

AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Mohammed
Ahmed Awad Ibn; a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Awad Ibn;
a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR].

AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF,
Awad Muhammad Ibn; a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Awad
Ibn; a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OAF, Awad
Mohamed Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa
1954; nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR].

AUKCION LIMITED LIABILITY COMPANY (a.k.a. AUCTION LIMITED LIABILITY
COMPANY; a.k.a. AUKTSION OOO; a.k.a. LLC AUKCION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION), d.14 shosse
Entuziastov, Moscow 111024, Russia; Room 12, room IB, ground floor,
32 Leninsky Ave, Moscow, Russia; Website www.aukcion-sbrf.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1027700256297 (Russia); For more information on directives,
please visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

AUKTSION OOO (a.k.a. AUCTION LIMITED LIABILITY COMPANY; a.k.a.
AUKCION LIMITED LIABILITY COMPANY; a.k.a. LLC AUKCION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION), d.14 shosse
Entuziastov, Moscow 111024, Russia; Room 12, room IB, ground floor,
32 Leninsky Ave, Moscow, Russia; Website www.aukcion-sbrf.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1027700256297 (Russia); For more information on directives,
please visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

AULAQI, Anwar Nasser (a.k.a. AL-AULAQI, Anwar; a.k.a. AL-AWLAKI,
Anwar; a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB 21 Apr 1971; alt. DOB
22 Apr 1971; POB Las Cruces, New Mexico; citizen United States;
alt. citizen Yemen (individual) [SDGT].

AULAQI, Anwar Nasser Abdulla (a.k.a. AL-AULAQI, Anwar; a.k.a. AL-
AWLAKI, Anwar; a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, Anwar
Nasser; a.k.a. AULAQI, Anwar Nasswer); DOB 21 Apr 1971; alt. DOB 22
Apr 1971; POB Las Cruces, New Mexico; citizen United States; alt.
citizen Yemen (individual) [SDGT].

AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI, Anwar; a.k.a. AL-AWLAKI,
Anwar; a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser; a.k.a.
AULAQI, Anwar Nasser Abdulla); DOB 21 Apr 1971; alt. DOB 22 Apr
1971; POB Las Cruces, New Mexico; citizen United States; alt.
citizen Yemen (individual) [SDGT].

AUM SHINRIKYO (a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE;
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SUPREME
TRUTH) [SDGT].

AUM SUPREME TRUTH (a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE;
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SHINRIKYO)
[SDGT].

AUNG, Aung, Burma; DOB 1973; Gender Male (individual) [GLOMAG].

AUNG, Daw Shwe Ye Phu (a.k.a. AUNG, Shwe Ye Phu), Burma; DOB 18 Apr
1990; nationality Burma; Gender Female; National ID No.
9PAOULAN025761 (Burma) (individual) [BURMA-EO14014].

AUNG, Daw Thet Thet (a.k.a. AUNG, Thet Thet), Naypyitaw, Burma; DOB
22 Dec 1961; nationality Burma; Gender Female; National ID No.
9MAHTALAN230610 (Burma) (individual) [BURMA-EO14014].

AUNG, Hlaing Bwar (a.k.a. AUNG, U Hlaing Bwar), Burma; DOB 22 May
1993; nationality Burma; Gender Male; National ID No.
9PAOULAN025759 (Burma) (individual) [BURMA-EO14014].

AUNG, Htun (a.k.a. AUNG, Tun), Burma; DOB 1967; nationality Burma;
Gender Male; Commander-in-Chief (Air) (individual) [BURMA-EO14014].

AUNG, Naing Htut, Burma; DOB 27 Jan 1968; nationality Burma; Gender
Male (individual) [BURMA-EO14014].

AUNG, Phyo Arkar (a.k.a. AUNG, U Phyo Akar), Burma; DOB 30 Apr
1995; nationality Burma; Gender Male; National ID No.
9PAOULAN013500 (Burma) (individual) [BURMA-EO14014].

AUNG, Shwe Ye Phu (a.k.a. AUNG, Daw Shwe Ye Phu), Burma; DOB 18 Apr
1990; nationality Burma; Gender Female; National ID No.
9PAOULAN025761 (Burma) (individual) [BURMA-EO14014].

AUNG, Sit Taing (a.k.a. ASUNG, Sit Thaing; a.k.a. AUNG, Sitt
Thaing), Burma; DOB 13 Nov 1971; nationality Burma; citizen Burma;
Gender Male (individual) [BURMA-EO14014].

AUNG, Sitt Thaing (a.k.a. ASUNG, Sit Thaing; a.k.a. AUNG, Sit
Taing), Burma; DOB 13 Nov 1971; nationality Burma; citizen Burma;
Gender Male (individual) [BURMA-EO14014].

AUNG, Swe Swe, Burma; DOB 1960; nationality Burma; Gender Female
(individual) [BURMA-EO14014].

AUNG, Thet Thet (a.k.a. AUNG, Daw Thet Thet), Naypyitaw, Burma; DOB
22 Dec 1961; nationality Burma; Gender Female; National ID No.
9MAHTALAN230610 (Burma) (individual) [BURMA-EO14014].

AUNG, Tun (a.k.a. AUNG, Htun), Burma; DOB 1967; nationality Burma;
Gender Male; Commander-in-Chief (Air) (individual) [BURMA-EO14014].

AUNG, U Hlaing Bwar (a.k.a. AUNG, Hlaing Bwar), Burma; DOB 22 May
1993; nationality Burma; Gender Male; National ID No.
9PAOULAN025759 (Burma) (individual) [BURMA-EO14014].

AUNG, U Phyo Akar (a.k.a. AUNG, Phyo Arkar), Burma; DOB 30 Apr
1995; nationality Burma; Gender Male; National ID No.
9PAOULAN013500 (Burma) (individual) [BURMA-EO14014].

AUNG, Ye, Burma; DOB 08 Jun 1960; POB Chauk, Burma; Gender Male
(individual) [BURMA-EO14014].

AURAMENKA, Aliaksei Mikalaevich (a.k.a. AVRAMENKO, Aleksey; a.k.a.
AVRAMENKO, Aleksey Nikolaevich; a.k.a. AVRAMENKO, Alexey
Nikolaevich), Minsk, Belarus; DOB 11 May 1977; POB Minsk, Belarus;
nationality Belarus; Gender Male; Passport MP3102183 (Belarus);
National ID No. 3110577A020PB2 (Belarus) (individual) [BELARUS-
EO14038].

AURELIANO FELIX, Jorge (a.k.a. "MACUMBA"); DOB 15 Apr 1952;
nationality Mexico (individual) [SDNTK].

AURIGA LIMITED LIABILITY COMPANY, sh. Varshavskoe d.125, STR.16A,
Moscow 117587, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7726636575 (Russia);
Registration Number 1097746556577 (Russia) [RUSSIA-EO14024].

AURUM SHIP MANAGEMENT (a.k.a. AURUM SHIP MANAGEMENT FZC; a.k.a.
AURUM SHIP MANAGEMENT PTE. LTD.), L1-29, PO Box 9632, Sharjah,
United Arab Emirates; 204-A Wing, Sai Chamber 11, Cbd Belapur, Navi
Mumbai 400614, India; Room 29, Ground Floor, Executive Suite L1,
Sharjah, Sharjah, United Arab Emirates; 196, Pantech Business Hub,
28, Pandan Loop, Singapore, Singapore; Nigeria; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 07 Aug 2012;
Organization Type: Sea and coastal freight water transport; Tax ID
No. 100382504700003 (United Arab Emirates); License 10879 (United
Arab Emirates); Registration Number 11615989 (United Arab Emirates)
[SDGT] (Linked To: MAHAMUD, Abdi Nasir Ali).

AURUM SHIP MANAGEMENT FZC (a.k.a. AURUM SHIP MANAGEMENT; a.k.a.
AURUM SHIP MANAGEMENT PTE. LTD.), L1-29, PO Box 9632, Sharjah,
United Arab Emirates; 204-A Wing, Sai Chamber 11, Cbd Belapur, Navi
Mumbai 400614, India; Room 29, Ground Floor, Executive Suite L1,
Sharjah, Sharjah, United Arab Emirates; 196, Pantech Business Hub,
28, Pandan Loop, Singapore, Singapore; Nigeria; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 07 Aug 2012;
Organization Type: Sea and coastal freight water transport; Tax ID
No. 100382504700003 (United Arab Emirates); License 10879 (United
Arab Emirates); Registration Number 11615989 (United Arab Emirates)
[SDGT] (Linked To: MAHAMUD, Abdi Nasir Ali).

AURUM SHIP MANAGEMENT PTE. LTD. (a.k.a. AURUM SHIP MANAGEMENT;
a.k.a. AURUM SHIP MANAGEMENT FZC), L1-29, PO Box 9632, Sharjah,
United Arab Emirates; 204-A Wing, Sai Chamber 11, Cbd Belapur, Navi
Mumbai 400614, India; Room 29, Ground Floor, Executive Suite L1,
Sharjah, Sharjah, United Arab Emirates; 196, Pantech Business Hub,
28, Pandan Loop, Singapore, Singapore; Nigeria; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 07 Aug 2012;
Organization Type: Sea and coastal freight water transport; Tax ID
No. 100382504700003 (United Arab Emirates); License 10879 (United
Arab Emirates); Registration Number 11615989 (United Arab Emirates)
[SDGT] (Linked To: MAHAMUD, Abdi Nasir Ali).

AUTO EXPRESS DORADOS S.A. DE C.V., Panamericana 110 Colonia
Altavista, Saucillo, Chihuahua C.P. 33620, Mexico; Avenida
Cristobal Colon, Saucillo, Chihuahua, Mexico [SDNTK].

AUTO PARTES HANDAL S. DE R.L. DE C.V. (a.k.a. APH S. DE R.L. DE
C.V.; a.k.a. SUPERTIENDAS & AUTO PARTES HANDAL), 3 Ave y 14 Calle
N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula,
Cortes, Honduras; 14 de Julio, La Ceiba, Atlantida, Honduras; Ave
Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula, Cortes,
Honduras; Tax ID No. 3ET38QN (Honduras); alt. Tax ID No.
05019001468346 (Honduras) [SDNTK].

AUTO SERVICIO JATZIRY S.A. DE C.V., Guasave, Sinaloa, Mexico;
Registration ID 12577 (Mexico) [SDNTK] (Linked To: MEZA FLORES,
Fausto Isidro).

AUTODEFENSAS UNIDAS DE COLOMBIA (a.k.a. AUC; a.k.a. UNITED SELF-
DEFENSE FORCES OF COLOMBIA) [SDNTK] [SDGT].

AUTODROMO CULIACAN RACE PARK, Blvd. Universitarios No. 196 Ote.,
Piso 4, Colonia Tierra Blanca, Culiacan, Sinaloa, Mexico; Carretera
Libre, Culiacan-Mazatlan KM 8, Culiacan, Sinaloa, Mexico;
Constitucion No. 1006 Pte., Esquina con Victoria, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico [SDNTK].

AUTOLEX TRANSPORT LTD., Alpha Centre, Providence Office, Number 22,
Mahe, Seychelles; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

AUTONOMOUS ENERGY SYSTEMS (a.k.a. SISTEMY AVTONOMNOI ENERGII;
a.k.a. "SAE OOO"), Dor. Torfyanaya D. 7, Lit. F, Pomeshch. 17-N,
KAB. 13 (1120-1121), Saint Petersburg 197374, Russia;
Poligrafmashevsky pr. 3A, Saint Petersburg, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7813645488 (Russia); Registration Number 1207800085701
(Russia) [RUSSIA-EO14024].

AUTONOMOUS NONCOMMERCIAL ORGANIZATION CENTER FOR TESTS AND
CERTIFICATION PROMTECHNOCERT (a.k.a. AUTONOMOUS NONPROFIT
ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERT), 24A
Kolpakova St., Room 7.01-7.14; 3.09-3.10, Mytishchi, Moscow Region
141008, Russia; Tax ID No. 7743089160 (Russia); Registration Number
1107799004323 (Russia) [RUSSIA-EO14024].

AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT
OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT (a.k.a. ANO INTERNATIONAL AGENCY OF
SOVEREIGN DEVELOPMENT; a.k.a. INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT RBK), Prospekt Mira, dom 19, stroeniye 1, E/Pom/K/Of
1/I/6/17U, Moscow 129090, Russia; Organization Established Date 14
May 2020; Tax ID No. 9702016897 (Russia); Registration Number
120770165727 (Russia) [RUSSIA-EO14024] (Linked To: MALOFEYEV,
Konstantin).

AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF
DESIGNERS OF DATA PROCESSING SYSTEMS (a.k.a. ANO PO KSI), Prospekt
Mira D 68, Str 1A, Moscow 129110, Russia; Dom 3, Lazurnaya Ulitsa,
Solnechnogorskiy Raion, Andreyevka, Moscow Region 141551, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Registration ID 1027739734098
(Russia); Tax ID No. 7702285945 (Russia) [CYBER2].

AUTONOMOUS NONPROFIT ORGANIZATION INSTITUTE OF MARINE
INSTRUMENTATION AND ROBOTICS (a.k.a. INSTITUT MORSKOGO
PRIBOROSTROENIYA I ROBOTOTEKHNIKI), Ul. Universitetskaya D. 31,
Pom. 2.8, Sevastopol, Ukraine; Tax ID No. 9200000727 (Russia);
Registration Number 1209200006366 (Russia) [RUSSIA-EO14024].

AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL
EDUCATION ECHELON TRAINING CENTER (a.k.a. AVTONOMNAYA
NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO PROFESSIONALNOGO
OBRAZOVANIYA UCHEBNYI TSENTR ESHELON; a.k.a. UCHEBNY TSENTR
ESHELON, ANO), Ul. Elektrozavodskaya d. 24, str. 1, Moscow 107023,
Russia; Organization Established Date 23 Oct 2008; Tax ID No.
7718271218 (Russia); Registration Number 1087799033519 (Russia)
[RUSSIA-EO14024].

AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER
PROMTECHNOCERT (a.k.a. AUTONOMOUS NONCOMMERCIAL ORGANIZATION CENTER
FOR TESTS AND CERTIFICATION PROMTECHNOCERT), 24A Kolpakova St.,
Room 7.01-7.14; 3.09-3.10, Mytishchi, Moscow Region 141008, Russia;
Tax ID No. 7743089160 (Russia); Registration Number 1107799004323
(Russia) [RUSSIA-EO14024].

AUTOS MINI, Avenida Delante, No. 1806, Colonia Costa Bella,
Ensenada, Baja California, Mexico [SDNTK].

AUTOTRANSPORTES JYM S.A. DE C.V., Calle Primera S/N 820,  Poste No.
1504, Colonia Piggy Back, Poblado Campo El Diez, Culiacan, Sinaloa,
Mexico; R.F.C. AJY-960612-HPO (Mexico) [SDNTK].

AUTOTRANSPORTES TERRESTRES S.A. DE C.V., Guasave, Sinaloa, Mexico
[SDNTK] (Linked To: MEZA FLORES, Fausto Isidro).

AVA PETROLEUM SERVICES S.A., Rue Rodolphe-Toepffer 8, Geneva 1206,
Switzerland; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 20 Jul 2009; Commercial Registry Number CH-
660.1.612.009-4 (Switzerland) [SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

AVANFORT OOO, d. 6 str. 1 etazh TSOKOL, kab. 1B, per. Sechenovski,
Moscow 119034, Russia; Tax ID No. 7716520363; Business Registration
Number 1057746164519 [RUSSIA-EO14024] (Linked To: SHUVALOV, Igor
Ivanovich).

AVANGARD BANK (a.k.a. AVANGARD JOINT STOCK BANK), St. Bolshaya
Yakimanka 1, Moscow 119180, Russia; Sadovnicheskaya Street 12, Bld.
1, Moscow 115035, Russia; SWIFT/BIC AVJSRUMM; Website
www.avangard.ru; Target Type Financial Institution; Tax ID No.
7702021163 (Russia); Legal Entity Number 253400K1TTC1FABJCE13;
Registration Number 1027700367507 (Russia) [RUSSIA-EO14024].

AVANGARD ELECTROMECHANICAL PLANT (a.k.a. ALL-RUSSIAN SCIENTIFIC
RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS; a.k.a. ARZAMAS-16;
a.k.a. FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR
CENTER-ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL
PHYSICS; a.k.a. KHARITON INSTITUTE; a.k.a. SAROV NUCLEAR WEAPONS
PLANT; a.k.a. VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT
EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF"; a.k.a. "VNIIEF"), 10
Muzrukov Ave, Sarov, Nizhny Novgorod Region 607188, Russia;
Organization Established Date 1992; Tax ID No. 5254001230 (Russia);
Registration Number 1025202199791 (Russia) [RUSSIA-EO14024].

AVANGARD JOINT STOCK BANK (a.k.a. AVANGARD BANK), St. Bolshaya
Yakimanka 1, Moscow 119180, Russia; Sadovnicheskaya Street 12, Bld.
1, Moscow 115035, Russia; SWIFT/BIC AVJSRUMM; Website
www.avangard.ru; Target Type Financial Institution; Tax ID No.
7702021163 (Russia); Legal Entity Number 253400K1TTC1FABJCE13;
Registration Number 1027700367507 (Russia) [RUSSIA-EO14024].

AVANGARD PLASTIK (a.k.a. JC AVANGARD; a.k.a. JOINT STOCK COMPANY
AVANGARD; a.k.a. JSC AVANGARD), 78 Oktyabrskaya St., Safonovo,
Smolensk Region 215500, Russia; Website www.avangard-plastik.ru;
Organization Established Date 05 Nov 2008; Tax ID No. 6726504312
(Russia) [RUSSIA-EO14024].

AVANTI GLOBAL GROUP S.A.S., Carrera 48 76 10 PI 3, Barranquilla,
Atlantico, Colombia; NIT # 9004786647 (Colombia) [VENEZUELA-
EO13850].

AVDEEV, Alexander Aleksandrovich (a.k.a. AVDEYEV, Aleksandr
Aleksandrovich), Vladimir Region, Russia; DOB 12 Aug 1975; alt. DOB
08 Dec 1975; POB Kaluga, Kaluga region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 402802522687 (Russia)
(individual) [RUSSIA-EO14024].

AVDEEVA, Elena (a.k.a. AVDEEVA, Elena Osipovna), Russia; DOB 19 Jul
1968; POB Cherepovets, Vologda Oblast, Russia; nationality Russia;
Gender Female; Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

AVDEEVA, Elena Osipovna (a.k.a. AVDEEVA, Elena), Russia; DOB 19 Jul
1968; POB Cherepovets, Vologda Oblast, Russia; nationality Russia;
Gender Female; Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

AVDEYEV, Aleksandr Aleksandrovich (a.k.a. AVDEEV, Alexander
Aleksandrovich), Vladimir Region, Russia; DOB 12 Aug 1975; alt. DOB
08 Dec 1975; POB Kaluga, Kaluga region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 402802522687 (Russia)
(individual) [RUSSIA-EO14024].

AVDEYEV, Mikhail Yuryevich, Russia; DOB 06 Mar 1977; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

AVELAR GUTIERREZ, Isidro, Islas Aleutianas 2307, Guadalajara,
Jalisco 44540, Mexico; Santa Esther 845, Colonia Santa Margarita,
Primera Seccion, Zapopan, Jalisco, Mexico; DOB 13 Jun 1962; POB
Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P.
AEGI620613HJCVTS05 (Mexico) (individual) [SDNTK].

AVELLAN MEDAL, Ramon Antonio, Bello Horizonte 6TA Etapa Nl 4,
Managua, Nicaragua; DOB 11 Nov 1954; POB Jinotepe, Nicaragua;
nationality Nicaragua; Gender Male; Passport A0008696 (Nicaragua)
issued 17 Oct 2011 expires 17 Oct 2021; National ID No.
0411111540000Q (Nicaragua) (individual) [NICARAGUA] [NICARAGUA-
NHRAA].

AVEN, Peter Olegovich (a.k.a. AVEN, Petr Olegovich; a.k.a. AVEN,
Pjotr; a.k.a. AVEN, Pyotr; a.k.a. AVENS, Pjotrs), Surrey, United
Kingdom; Moscow, Russia; Latvia; DOB 16 Mar 1955; POB Moscow,
Russia; nationality Russia; alt. nationality Latvia; Gender Male;
Tax ID No. 770400328495 (Russia) (individual) [RUSSIA-EO14024].

AVEN, Petr Olegovich (a.k.a. AVEN, Peter Olegovich; a.k.a. AVEN,
Pjotr; a.k.a. AVEN, Pyotr; a.k.a. AVENS, Pjotrs), Surrey, United
Kingdom; Moscow, Russia; Latvia; DOB 16 Mar 1955; POB Moscow,
Russia; nationality Russia; alt. nationality Latvia; Gender Male;
Tax ID No. 770400328495 (Russia) (individual) [RUSSIA-EO14024].

AVEN, Pjotr (a.k.a. AVEN, Peter Olegovich; a.k.a. AVEN, Petr
Olegovich; a.k.a. AVEN, Pyotr; a.k.a. AVENS, Pjotrs), Surrey,
United Kingdom; Moscow, Russia; Latvia; DOB 16 Mar 1955; POB
Moscow, Russia; nationality Russia; alt. nationality Latvia; Gender
Male; Tax ID No. 770400328495 (Russia) (individual) [RUSSIA-
EO14024].

AVEN, Pyotr (a.k.a. AVEN, Peter Olegovich; a.k.a. AVEN, Petr
Olegovich; a.k.a. AVEN, Pjotr; a.k.a. AVENS, Pjotrs), Surrey,
United Kingdom; Moscow, Russia; Latvia; DOB 16 Mar 1955; POB
Moscow, Russia; nationality Russia; alt. nationality Latvia; Gender
Male; Tax ID No. 770400328495 (Russia) (individual) [RUSSIA-
EO14024].

AVENDANO LOPEZ, Martin (a.k.a. AVENDANO OJEDA, Martin Guadencio;
a.k.a. AVENDANO, Mariano; a.k.a. NARANJO, Carlos; a.k.a. OJEDA
AVENDANO, Martin), c/o AUTOS MINI, Ensenada, Baja California,
Mexico; c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico; San
Bernardino, Colombia; Iguala, Guerrero, Mexico; Ensenada, Baja
California, Mexico; Mexicali, Baja California, Mexico; La Paz, Baja
California Sur, Mexico; Avenida Jose Lopez Portillo No. 2031,
Culiacan, Sinaloa, Mexico; Calle Antonio Caso No. 500, Colonia
Aurora, Culiacan, Sinaloa, Mexico; Calle Amapola No. 12, Colonia 10
de Mayo, Culiacan, Sinaloa, Mexico; Calle Venustiano Carranza No.
34, Colonia Centro, Comondu, Baja California Sur, Mexico; Avenida
Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja
California, Mexico; DOB 14 Nov 1968; alt. DOB 14 Nov 1966; POB
Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico;
R.F.C. AEOM-681114-818 (Mexico) (individual) [SDNTK].

AVENDANO OJEDA, Hector Manuel, c/o AUTODROMO CULIACAN, Culiacan,
Sinaloa, Mexico; Calle Antonio Caso No. 500, Colonia Aurora,
Culiacan, Sinaloa, Mexico; Calle Mision de Sab Gabriel Arcangel No
2335, Interior A, Colonia Real Nueva Galicia, Culiacan, Sinaloa,
Mexico; DOB 02 Nov 1971; POB Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P.
AEOH711102HSLVJC08 (Mexico) (individual) [SDNTK].

AVENDANO OJEDA, Martin Guadencio (a.k.a. AVENDANO LOPEZ, Martin;
a.k.a. AVENDANO, Mariano; a.k.a. NARANJO, Carlos; a.k.a. OJEDA
AVENDANO, Martin), c/o AUTOS MINI, Ensenada, Baja California,
Mexico; c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico; San
Bernardino, Colombia; Iguala, Guerrero, Mexico; Ensenada, Baja
California, Mexico; Mexicali, Baja California, Mexico; La Paz, Baja
California Sur, Mexico; Avenida Jose Lopez Portillo No. 2031,
Culiacan, Sinaloa, Mexico; Calle Antonio Caso No. 500, Colonia
Aurora, Culiacan, Sinaloa, Mexico; Calle Amapola No. 12, Colonia 10
de Mayo, Culiacan, Sinaloa, Mexico; Calle Venustiano Carranza No.
34, Colonia Centro, Comondu, Baja California Sur, Mexico; Avenida
Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja
California, Mexico; DOB 14 Nov 1968; alt. DOB 14 Nov 1966; POB
Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico;
R.F.C. AEOM-681114-818 (Mexico) (individual) [SDNTK].

AVENDANO OJEDA, Sergio, Calle Paseo Humaya No. 1466, Colonia Rincon
de Guadalupe, Culiacan, Sinaloa, Mexico; Calle Delante No. 1806,
Colonia Miguel Hidalgo, Ensenada, Baja California, Mexico; Calle
Amapola No. 21, Colonia Diez de Mayo, Culiacan de Rosales,
Culiacan, Sinaloa, Mexico; DOB 31 Mar 1980; POB Baja California
Sur, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEOS-
800331-QH2 (Mexico); C.U.R.P. AEOS800331HBSVJR06 (Mexico)
(individual) [SDNTK].

AVENDANO, Mariano (a.k.a. AVENDANO LOPEZ, Martin; a.k.a. AVENDANO
OJEDA, Martin Guadencio; a.k.a. NARANJO, Carlos; a.k.a. OJEDA
AVENDANO, Martin), c/o AUTOS MINI, Ensenada, Baja California,
Mexico; c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico; San
Bernardino, Colombia; Iguala, Guerrero, Mexico; Ensenada, Baja
California, Mexico; Mexicali, Baja California, Mexico; La Paz, Baja
California Sur, Mexico; Avenida Jose Lopez Portillo No. 2031,
Culiacan, Sinaloa, Mexico; Calle Antonio Caso No. 500, Colonia
Aurora, Culiacan, Sinaloa, Mexico; Calle Amapola No. 12, Colonia 10
de Mayo, Culiacan, Sinaloa, Mexico; Calle Venustiano Carranza No.
34, Colonia Centro, Comondu, Baja California Sur, Mexico; Avenida
Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja
California, Mexico; DOB 14 Nov 1968; alt. DOB 14 Nov 1966; POB
Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico;
R.F.C. AEOM-681114-818 (Mexico) (individual) [SDNTK].

AVENS, Pjotrs (a.k.a. AVEN, Peter Olegovich; a.k.a. AVEN, Petr
Olegovich; a.k.a. AVEN, Pjotr; a.k.a. AVEN, Pyotr), Surrey, United
Kingdom; Moscow, Russia; Latvia; DOB 16 Mar 1955; POB Moscow,
Russia; nationality Russia; alt. nationality Latvia; Gender Male;
Tax ID No. 770400328495 (Russia) (individual) [RUSSIA-EO14024].

AVERUCA, C.A. (a.k.a. AGENCIA VEHICULOS ESPECIALES RURALES Y
URBANOS, C.A.), Calle Paris, Torre Global, Piso 5, Las Mercedes,
Caracas, Venezuela [VENEZUELA] (Linked To: SARRIA DIAZ, Rafael
Alfredo).

AVERYANOV, Yuriy Timofeevich (a.k.a. AVERYANOV, Yuriy
Timofeyevich), Moscow, Russia; DOB 17 Jan 1950; POB Bender,
Moldova; alt. POB Bendery, Moldova; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 772918457831 (Russia) (individual)
[RUSSIA-EO14024].

AVERYANOV, Yuriy Timofeyevich (a.k.a. AVERYANOV, Yuriy
Timofeevich), Moscow, Russia; DOB 17 Jan 1950; POB Bender, Moldova;
alt. POB Bendery, Moldova; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 772918457831 (Russia) (individual) [RUSSIA-
EO14024].

AVESTO OOO, ul. Gelsingforsskaya d. 3, lit. Z, pomeshch. 411-416,
Saint Petersburg 194044, Russia; Tax ID No. 7813618950 (Russia);
Registration Number 1187847245520 (Russia) [RUSSIA-EO14024].

AVIA FED SERVICE JSC (a.k.a. AKTSIONERNOE OBSHCHESTVO AVIA FED
SERVICE), Pl. Revolyutsii D. 6, Istra 143500, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7710023333 (Russia); Registration Number 1027739037160
(Russia) [RUSSIA-EO14024].

AVIA GROUP LLC (a.k.a. AVIA GROUP LTD), Terminal Aeroport
Sheremetyevo Khimki, 141400 Moskovskaya obl., Russia; Website
http://www.avia-group.su/; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661].

AVIA GROUP LTD (a.k.a. AVIA GROUP LLC), Terminal Aeroport
Sheremetyevo Khimki, 141400 Moskovskaya obl., Russia; Website
http://www.avia-group.su/; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661].

AVIA GROUP NORD LLC, 17 A, Stratoyava St., Saint Petersburg,
Russia; Website http://www.ag-nord.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661].

AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY (a.k.a. AG TERMINAL
OOO; a.k.a. LLC AG TERMINAL; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU AVIA GRUPP TERMINAL), Ter. Aeroport Sheremetyevo,
Khimki, Moscovskaya Oblast 141400, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661] (Linked To: AVIA GROUP LLC).

AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., LTD.), Ibex House, The
Minories, London EC3N 1DY, United Kingdom [CUBA].

AVIA TRUST FZE, P.O. Box 54541, Dubai, United Arab Emirates [SDGT].

AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSC (a.k.a. LLC EXPERIMENTAL
DESIGN OFFICE AVIAAUTOMATIKA), Zapolnaya st., 47, Kursk 305040,
Russia; Organization Established Date 16 Oct 2006; Tax ID No.
4632071042 (Russia); Registration Number 1064632050152 (Russia)
[RUSSIA-EO14024].

AVIACON AIR CARGO (a.k.a. AIR COMPANY AVIACON ZITOTRANS; a.k.a. AO
AK AVIAKON TSITOTRANS; a.k.a. JSC AVIACON ZITOTRANS; a.k.a. OAO
AVIAKOMPANIYA AVIAKON TSITOTRANS), Ul. Belinskogo D. 56, Pom. 605,
Yekaterinburg 620026, Russia; Organization Established Date 02 Jun
1995; Organization Type: Freight air transport; Tax ID No.
6658039390 (Russia); Registration Number 1026602311240 (Russia)
[RUSSIA-EO14024].

AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO (a.k.a. LIMITED LIABILITY
COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM), ul. Pionerskaya d. 39,
pomeshch. 1001, Komsomolsk-on-Amur 681000, Russia; Organization
Established Date 08 Oct 2014; Organization Type: Freight air
transport; Tax ID No. 2703080980 (Russia); Registration Number
1142703004014 (Russia) [RUSSIA-EO14024] (Linked To: ALIEV, Murat
Magomedovich).

AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS AIR; a.k.a. KHORS
AIRCOMPANY; a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU
'AVIAKOMPANIYA 'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60 Volunska
Street, Kiev 03151, Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv 01133,
Ukraine; Lesi Ukraini Bulvar 34, Kiev 252133, Ukraine; Additional
Sanctions Information - Subject to Secondary Sanctions; Government
Gazette Number 04937956 (Ukraine) [SDGT] [IFSR].

AVIAKOMPANIYA TRANSAVIAEKSPORT OAO (f.k.a. AAT AVIAKAMPANIIA
TRANSAVIIAEKSPART; a.k.a. AAT TAE AVIYA; f.k.a. ADKRYTAE
AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART; a.k.a.
ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA; a.k.a. JOINT STOCK
COMPANY TRANSAVIAEXPORT AIRLINES; a.k.a. JSC TRANSAVIAEXPORT
AIRLINES; f.k.a. OAO AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a. OAO TAE
AVIA; f.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE
AVIA; a.k.a. TRANSAVIAEXPORT AIRLINES), 44, Zakharova Str., Minsk
220034, Belarus; d. 11, Ul. Pervomayskaya, Minsk 220034, Belarus;
Organization Established Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

AVIANDINA S.A.C., Avenida Jose Pardo 601, Lima, Peru; RUC #
20423916541 (Peru) [SDNTK].

AVIASTAR-SP (a.k.a. AO AVIASTAR-SP; a.k.a. AVIASTAR-SP AIRCRAFT
MANUFACTURING ENTERPRISE; a.k.a. JOINT STOCK COMPANY AVIASTAR-SP;
a.k.a. JSC AVIASTAR-SP), Antonova Avenue 1, Ulyanovsk 432072,
Russia; Tax ID No. 7328032711 (Russia) [RUSSIA-EO14024].

AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE (a.k.a. AO AVIASTAR-
SP; a.k.a. AVIASTAR-SP; a.k.a. JOINT STOCK COMPANY AVIASTAR-SP;
a.k.a. JSC AVIASTAR-SP), Antonova Avenue 1, Ulyanovsk 432072,
Russia; Tax ID No. 7328032711 (Russia) [RUSSIA-EO14024].

AVIATION CAPITAL SOLUTIONS LTD., 50 St. Leonards Road, Bexhill on
Sea, East Sussex, United Kingdom; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN
AIR).

AVIATRADE LLC (a.k.a. AVIATREID, OOO; a.k.a. LIMITED LIABILITY
COMPANY AVIATRADE), d. 59 kv. 228, ul., Kholmogorova, Izhevsk,
Udmurtia Republic 426065, Russia; Organization Established Date 31
Mar 2017 [SUDAN-EO14098].

AVIATRANS ANSTALT (a.k.a. AVIATRANS ESTABLISHMENT), Ruggell,
Liechtenstein [IRAQ2].

AVIATRANS ESTABLISHMENT (a.k.a. AVIATRANS ANSTALT), Ruggell,
Liechtenstein [IRAQ2].

AVIATREID, OOO (a.k.a. AVIATRADE LLC; a.k.a. LIMITED LIABILITY
COMPANY AVIATRADE), d. 59 kv. 228, ul., Kholmogorova, Izhevsk,
Udmurtia Republic 426065, Russia; Organization Established Date 31
Mar 2017 [SUDAN-EO14098].

AVICAL S.A., Transversal 72 No. 16 - 11, Glorieta de Milan,
Manizales, Caldas, Colombia; Carrera 18 No. 30 - 65, Manizales,
Caldas, Colombia; Calle 161 No. 91A - 53, Bogota, Cundinamarca,
Colombia; Medellin, Antioquia, Colombia; Dosquebradas, Risaralda,
Colombia; NIT # 810006556-9 (Colombia) [SDNTK].

AVILA DE LA ROCHA, Maria Monserrate (a.k.a. AVILA ROCHA, Maria
Monserrat; a.k.a. AVILA ROCHA, Maria Monserrate), Genaro Estrada,
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb 1960; citizen Mexico;
Gender Female; I.F.E. AVRCMN60021125M800 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION).

AVILA ROCHA, Maria Monserrat (a.k.a. AVILA DE LA ROCHA, Maria
Monserrate; a.k.a. AVILA ROCHA, Maria Monserrate), Genaro Estrada,
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb 1960; citizen Mexico;
Gender Female; I.F.E. AVRCMN60021125M800 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION).

AVILA ROCHA, Maria Monserrate (a.k.a. AVILA DE LA ROCHA, Maria
Monserrate; a.k.a. AVILA ROCHA, Maria Monserrat), Genaro Estrada,
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb 1960; citizen Mexico;
Gender Female; I.F.E. AVRCMN60021125M800 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION).

AVILA VILLADIEGO, Jobanis de Jesus (a.k.a. "CHIQUITO MALO"), Turbo,
Antioquia, Colombia; DOB 10 Apr 1977; POB San Pedro de Uraba,
Antioquia, Colombia; nationality Colombia; citizen Colombia; Gender
Male; Cedula No. 71987498 (Colombia) (individual) [ILLICIT-DRUGS-
EO14059].

AVILES CASTILLO, Julio Cesar, Managua, Nicaragua; DOB 11 Aug 1956;
POB Nicaragua; nationality Nicaragua; Gender Male; Passport
A00000371 (Nicaragua) (individual) [NICARAGUA].

AVILES, Jesus Labra (a.k.a. LABRA AVILES, Jesus Abraham; a.k.a.
"CHUY LABRA"); DOB 1945; nationality Mexico (individual) [SDNTK].

AVITEK VYATSKOE MACHINE BUILDING ENTERPRISE JSC (a.k.a. AO VMP
AVITEK; a.k.a. JOINT STOCK COMPANY VYATSKOYE MASHINOSTROITELNOYE
PREDPRIYATIYE AVITEK; a.k.a. JSC VMP AVITEC; a.k.a. JSC VMP AVITEK;
a.k.a. VYATKA MACHINERY PLANT AVITEC JSC), 1A Prospekt Oktyabrskiy,
Kirov, Kirov Oblast 610047, Russia; Tax ID No. 4345047310 (Russia);
Registration Number 1024301320977 (Russia) [RUSSIA-EO14024].

AVKSENTIEVA, Sardana Vladimirovna, Russia; DOB 02 Jul 1970;
nationality Russia; Gender Female; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

AVRAMENKO, Aleksey (a.k.a. AURAMENKA, Aliaksei Mikalaevich; a.k.a.
AVRAMENKO, Aleksey Nikolaevich; a.k.a. AVRAMENKO, Alexey
Nikolaevich), Minsk, Belarus; DOB 11 May 1977; POB Minsk, Belarus;
nationality Belarus; Gender Male; Passport MP3102183 (Belarus);
National ID No. 3110577A020PB2 (Belarus) (individual) [BELARUS-
EO14038].

AVRAMENKO, Aleksey Nikolaevich (a.k.a. AURAMENKA, Aliaksei
Mikalaevich; a.k.a. AVRAMENKO, Aleksey; a.k.a. AVRAMENKO, Alexey
Nikolaevich), Minsk, Belarus; DOB 11 May 1977; POB Minsk, Belarus;
nationality Belarus; Gender Male; Passport MP3102183 (Belarus);
National ID No. 3110577A020PB2 (Belarus) (individual) [BELARUS-
EO14038].

AVRAMENKO, Alexey Nikolaevich (a.k.a. AURAMENKA, Aliaksei
Mikalaevich; a.k.a. AVRAMENKO, Aleksey; a.k.a. AVRAMENKO, Aleksey
Nikolaevich), Minsk, Belarus; DOB 11 May 1977; POB Minsk, Belarus;
nationality Belarus; Gender Male; Passport MP3102183 (Belarus);
National ID No. 3110577A020PB2 (Belarus) (individual) [BELARUS-
EO14038].

AVRORA CAPITAL SRO, Eliasova 964/24, Prague 16000, Czech Republic;
Organization Established Date 29 Jan 2007; Tax ID No. CZ27649598
(Czech Republic); Registration Number C 121509 (Czech Republic)
[RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).

AVRORA JSC (a.k.a. CONCERN AVRORA SCIENTIFIC AND PRODUCTION
ASSOCIATION JSC; a.k.a. JOINT STOCK COMPANY CONCERN AVRORA
SCIENTIFIC AND PRODUCTION ASSOCIATION; a.k.a. JOINT STOCK COMPANY
CONCERN RESEARCH AND PRODUCTION ASSOCIATION AVRORA), 15 Karbysheva
Str., Saint Petersburg 194021, Russia; 10 Nikolskaya Str., Shopping
and Office Center Nikolskaya Plaza, Office No. 406, Moscow, Russia;
Organization Established Date 27 Feb 2009; Tax ID No. 7802463197
(Russia); Registration Number 1097847058143 (Russia) [RUSSIA-
EO14024].

AVTODOR GK (a.k.a. GOSUDARSTVENNAYA KOMPANIYA AVTODOR; a.k.a.
GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI; a.k.a.
RUSSIAN HIGHWAYS STATE COMPANY), B-R Strastnoi D. 9, Moscow 127006,
Russia; Organization Established Date 12 Aug 2009; Tax ID No.
7717151380 (Russia); Government Gazette Number 94158138 (Russia);
Registration Number 1097799013652 (Russia) [RUSSIA-EO14024].

AVTOMATIZATSIYA I SVYAZ SERVICE (a.k.a. LIMITED LIABILITY COMPANY
AUTOMIZATION AND COMMUNICATION SERVICE), Ul. 9P D. 25, Kabinet 1,
Nizhnevartovsk 628624, Russia; Tax ID No. 8605016748 (Russia);
Registration Number 1038602103671 (Russia) [RUSSIA-EO14024].

AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO
PROFESSIONALNOGO OBRAZOVANIYA UCHEBNYI TSENTR ESHELON (a.k.a.
AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL
EDUCATION ECHELON TRAINING CENTER; a.k.a. UCHEBNY TSENTR ESHELON,
ANO), Ul. Elektrozavodskaya d. 24, str. 1, Moscow 107023, Russia;
Organization Established Date 23 Oct 2008; Tax ID No. 7718271218
(Russia); Registration Number 1087799033519 (Russia) [RUSSIA-
EO14024].

AVTUKHOV, Mikhail Olegovich, Russia; DOB 13 Oct 1974; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK COMPANY).

AW MOHAMMED, Ahmed Abdi (a.k.a. ABUZUBAIR, Muktar Abdulrahim;
a.k.a. AW-MOHAMED, Ahmed Abdi; a.k.a. "ABU ZUBEYR"; a.k.a.
"GODANE"; a.k.a. "GODANI"; a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
1977; POB Hargeysa, Somalia; nationality Somalia (individual)
[SDGT].

AW MOHAMMED, Ahmed Abdi (a.k.a. ABU ZUBEYR, Muktar Abdirahman;
a.k.a. ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-MOHAMED, Ahmed Abdi;
a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; a.k.a. "GODANI";
a.k.a. "MUKHTAR, Shaykh"; a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977;
POB Hargeysa, Somalia; nationality Somalia (individual) [SOMALIA].

AWAAD, Mohamedsherif Mohamed Mohamed (a.k.a. AWAAD, Muhammad Sharif
Muhammad Muhammad; a.k.a. AWADD, Mohamed Sherif Mohamed Mohamed),
Brazil; DOB 08 Jul 1973; nationality Egypt; alt. nationality Syria;
Gender Male; Passport A17058452 (Egypt); Tax ID No. 713.286.841-13
(Brazil) (individual) [SDGT].

AWAAD, Muhammad Sharif Muhammad Muhammad (a.k.a. AWAAD,
Mohamedsherif Mohamed Mohamed; a.k.a. AWADD, Mohamed Sherif Mohamed
Mohamed), Brazil; DOB 08 Jul 1973; nationality Egypt; alt.
nationality Syria; Gender Male; Passport A17058452 (Egypt); Tax ID
No. 713.286.841-13 (Brazil) (individual) [SDGT].

AWAD, Hamid Rida Muhammad (a.k.a. AWAD, Mohammed Reda Mohammed
Anwar; a.k.a. "AWAD, Rida"; a.k.a. "REDA, Haj"), United Kingdom;
DOB 24 Sep 1954; nationality Egypt (individual) [SDGT] (Linked To:
HAMAS).

AWAD, Kamal (a.k.a. AWAD, Kamal Abdelrahman Aref), Gaza,
Palestinian; DOB 07 Aug 1978; POB Nablus, West Bank; Gender Male;
National ID No. 905037545 (Palestinian) (individual) [SDGT] (Linked
To: HAMAS).

AWAD, Kamal Abdelrahman Aref (a.k.a. AWAD, Kamal), Gaza,
Palestinian; DOB 07 Aug 1978; POB Nablus, West Bank; Gender Male;
National ID No. 905037545 (Palestinian) (individual) [SDGT] (Linked
To: HAMAS).

AWAD, Mohammed Reda Mohammed Anwar (a.k.a. AWAD, Hamid Rida
Muhammad; a.k.a. "AWAD, Rida"; a.k.a. "REDA, Haj"), United Kingdom;
DOB 24 Sep 1954; nationality Egypt (individual) [SDGT] (Linked To:
HAMAS).

AWAD, Muhammad (a.k.a. ABBUD, Bin Muhammad Awad; a.k.a. ABUD, Sa'ad
Muhammad Awad; a.k.a. ADBUD, Muhammad 'Awad; a.k.a. BAABOOD, Sa'ad
Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
"AL-KAHTANE, Abdul Rahman"); DOB 1982; POB Saudi Arabia;
nationality Saudi Arabia; Passport 520951 (Sudan); alt. Passport
530951 (Sudan) (individual) [SDGT].

AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer; a.k.a. AL-KUBAYSI,
Munir; a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir Mamduh), Syria;
DOB 1966; POB Heet, Iraq; nationality Iraq (individual) [IRAQ2].

AWAD, Munir Mamduh (a.k.a. AL-KUBAISI, Muneer; a.k.a. AL-KUBAYSI,
Munir; a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir A.), Syria; DOB
1966; POB Heet, Iraq; nationality Iraq (individual) [IRAQ2].

AWADALLAH, Nazar Muhammad Mahmud (a.k.a. AWADALLAH, Nizar Bin
Mohammed; a.k.a. AWADALLAH, Nizar M; a.k.a. AWADALLAH, Nizar
Mohammed; a.k.a. "AWAD ALLAH, Nizar"), Sheikh Radwad, Gaza City,
Gaza; DOB 11 Dec 1957; POB Gaza Strip; nationality Palestinian;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; National ID No.
931005433 (Palestinian) (individual) [SDGT] (Linked To: HAMAS).

AWADALLAH, Nizar Bin Mohammed (a.k.a. AWADALLAH, Nazar Muhammad
Mahmud; a.k.a. AWADALLAH, Nizar M; a.k.a. AWADALLAH, Nizar
Mohammed; a.k.a. "AWAD ALLAH, Nizar"), Sheikh Radwad, Gaza City,
Gaza; DOB 11 Dec 1957; POB Gaza Strip; nationality Palestinian;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; National ID No.
931005433 (Palestinian) (individual) [SDGT] (Linked To: HAMAS).

AWADALLAH, Nizar M (a.k.a. AWADALLAH, Nazar Muhammad Mahmud; a.k.a.
AWADALLAH, Nizar Bin Mohammed; a.k.a. AWADALLAH, Nizar Mohammed;
a.k.a. "AWAD ALLAH, Nizar"), Sheikh Radwad, Gaza City, Gaza; DOB 11
Dec 1957; POB Gaza Strip; nationality Palestinian; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National ID No. 931005433
(Palestinian) (individual) [SDGT] (Linked To: HAMAS).

AWADALLAH, Nizar Mohammed (a.k.a. AWADALLAH, Nazar Muhammad Mahmud;
a.k.a. AWADALLAH, Nizar Bin Mohammed; a.k.a. AWADALLAH, Nizar M;
a.k.a. "AWAD ALLAH, Nizar"), Sheikh Radwad, Gaza City, Gaza; DOB 11
Dec 1957; POB Gaza Strip; nationality Palestinian; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National ID No. 931005433
(Palestinian) (individual) [SDGT] (Linked To: HAMAS).

AWADD, Mohamed Sherif Mohamed Mohamed (a.k.a. AWAAD, Mohamedsherif
Mohamed Mohamed; a.k.a. AWAAD, Muhammad Sharif Muhammad Muhammad),
Brazil; DOB 08 Jul 1973; nationality Egypt; alt. nationality Syria;
Gender Male; Passport A17058452 (Egypt); Tax ID No. 713.286.841-13
(Brazil) (individual) [SDGT].

AWADH, Omar (a.k.a. OMAR, Omar Awadh; a.k.a. SAHAL, Omar); DOB 20
Sep 1973; POB Mombasa, Kenya; Passport A764712 (Kenya) expires 27
Mar 2013; alt. Passport B002271 (Kenya); alt. Passport KE007776
expires Aug 2009; Possibly Located in Kenya (individual) [SOMALIA].

AWALE, Mohamed Jumale Ali, Langata Royal Park Lr 19952/476, Nairobi
West/P.O. Box 634-00100, Nairobi, Kenya; DOB 07 Jul 1959; alt. DOB
31 Dec 1959; alt. DOB 01 Jan 1959; POB Mombasa, Kenya; nationality
Somalia; alt. nationality Kenya; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 5964769 (Kenya) (individual)
[SDGT] (Linked To: AL-SHABAAB).

AWAN, Paul Malong (a.k.a. ANEI, Paul Malong Awan; a.k.a. MALONG,
Bol; a.k.a. MALONG, Paul; a.k.a. MALONG, Paul Awan), Warawar, Aweil
County, Northern Bahr el-Ghazal, South Sudan; Juba, South Sudan;
Kampala, Uganda; Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Dec 1960; alt. DOB 12
Apr 1960; alt. DOB 30 Jan 1960; POB Malualkon, Sudan; alt. POB
Malualkon, South Sudan; alt. POB Warawar, Sudan; alt. POB Warawar,
South Sudan; nationality South Sudan; alt. nationality Uganda;
Gender Male; Passport S00004370 (South Sudan); alt. Passport
D00001369 (South Sudan); alt. Passport 003606 (Sudan); alt.
Passport 00606 (Sudan); alt. Passport B002606 (Sudan); Former Sudan
People's Liberation Army Chief of General Staff (individual) [SOUTH
SUDAN].

AWDA, Abd Al Aziz; DOB 1946; Chief Ideological Figure of
PALESTINIAN ISLAMIC JIHAD - SHIQAQI (individual) [SDGT].

'AWDAH, Nasim, Syria; DOB 19 Feb 1980; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys; a.k.a.
AWES, Shaykh Hassan Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS,
Sheikh; a.k.a. AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; a.k.a. OAIS, Hassan Tahir;
a.k.a. UWAYS, Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Somalia;
Eritrea; DOB 1935; nationality Somalia; citizen Somalia
(individual) [SOMALIA].

AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys;
a.k.a. AWEYS, Hassan Dahir); DOB 1935; citizen Somalia (individual)
[SDGT].

AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys;
a.k.a. AWES, Hassan Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS,
Sheikh; a.k.a. AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; a.k.a. OAIS, Hassan Tahir;
a.k.a. UWAYS, Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Somalia;
Eritrea; DOB 1935; nationality Somalia; citizen Somalia
(individual) [SOMALIA].

AWEX CRYPTO EXPLORER DMCC (a.k.a. CRYPTO EXPLORER DMCC; a.k.a.
"AWEX"; a.k.a. "BANKOFF"), 12 Presnenskaya Embankment (Federation
Tower), Moscow City, Moscow 123317, Russia; 612 Gold Crest
Executive Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates;
Website https://www.awex.pro; Organization Established Date 09 Aug
2023; Registration Certificate Number (Dubai) DMCC193946 (United
Arab Emirates); License DMCC-852167 (United Arab Emirates);
Economic Register Number (CBLS) 11934635 (United Arab Emirates)
[RUSSIA-EO14024].

AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys; a.k.a.
AWES, Hassan Dahir; a.k.a. AWES, Shaykh Hassan Dahir; a.k.a. AWEYS,
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS, Sheikh;
a.k.a. AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Hassan;
a.k.a. IBRAHIM, Mohammed Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Somalia; Eritrea;
DOB 1935; nationality Somalia; citizen Somalia (individual)
[SOMALIA].

AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys; a.k.a.
AWES, Hassan Dahir; a.k.a. AWES, Shaykh Hassan Dahir; a.k.a.
AWEYES, Hassen Dahir; a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS,
Sheikh; a.k.a. AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; a.k.a. OAIS, Hassan Tahir;
a.k.a. UWAYS, Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Somalia;
Eritrea; DOB 1935; nationality Somalia; citizen Somalia
(individual) [SOMALIA].

AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys; a.k.a.
AWES, Shaykh Hassan Dahir); DOB 1935; citizen Somalia (individual)
[SDGT].

AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys; a.k.a.
AWES, Hassan Dahir; a.k.a. AWES, Shaykh Hassan Dahir; a.k.a.
AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS,
Sheikh; a.k.a. AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; a.k.a. OAIS, Hassan Tahir;
a.k.a. UWAYS, Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Somalia;
Eritrea; DOB 1935; nationality Somalia; citizen Somalia
(individual) [SOMALIA].

AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir Aweys; a.k.a. AWES,
Hassan Dahir; a.k.a. AWES, Shaykh Hassan Dahir; a.k.a. AWEYES,
Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
Dahir; a.k.a. AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; a.k.a. OAIS, Hassan Tahir;
a.k.a. UWAYS, Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Somalia;
Eritrea; DOB 1935; nationality Somalia; citizen Somalia
(individual) [SOMALIA].

AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys;
a.k.a. AWES, Hassan Dahir; a.k.a. AWES, Shaykh Hassan Dahir; a.k.a.
AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys Hassan;
a.k.a. IBRAHIM, Mohammed Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Somalia; Eritrea;
DOB 1935; nationality Somalia; citizen Somalia (individual)
[SOMALIA].

AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad
Muhammad Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. AWF, Awad
Ibn; a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OAF, Awad
Mohamed Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa
1954; nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR].

AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. AWF, Awad Ahmad Ibn;
a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR].

AW-MAHAMUD, Abdiweli (a.k.a. WALAAC, Ina-Waran; a.k.a. YUSUF,
Abdiweli Mohamed), Bari, Somalia; DOB 1982; alt. DOB 1981; alt. DOB
1980; nationality Somalia; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: ISIS-SOMALIA).

AW-MOHAMED, Ahmed Abdi (a.k.a. ABUZUBAIR, Muktar Abdulrahim; a.k.a.
AW MOHAMMED, Ahmed Abdi; a.k.a. "ABU ZUBEYR"; a.k.a. "GODANE";
a.k.a. "GODANI"; a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia (individual) [SDGT].

AW-MOHAMED, Ahmed Abdi (a.k.a. ABU ZUBEYR, Muktar Abdirahman;
a.k.a. ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW MOHAMMED, Ahmed
Abdi; a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; a.k.a.
"GODANI"; a.k.a. "MUKHTAR, Shaykh"; a.k.a. "ZUBEYR, Abu"); DOB 10
Jul 1977; POB Hargeysa, Somalia; nationality Somalia (individual)
[SOMALIA].

AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU ZUBEYR, Muktar Abdirahman;
a.k.a. ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW MOHAMMED, Ahmed
Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi; a.k.a. "GODANE"; a.k.a.
"GODANI"; a.k.a. "MUKHTAR, Shaykh"; a.k.a. "ZUBEYR, Abu"); DOB 10
Jul 1977; POB Hargeysa, Somalia; nationality Somalia (individual)
[SOMALIA].

AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.
IMAN, Maimaiti; a.k.a. JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Muhammad
Ahmed; a.k.a. MAIMAITI, Maimaitiming; a.k.a. MAIMAITI,
Maiumaitimin; a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. "SAIMAITI,
Abdul"); DOB 10 Oct 1971; POB Chele County, Khuttan Area, Xinjiang
Uighur Autonomous Region, China; nationality China; National ID No.
653225197110100533 (China) (individual) [SDGT].

AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V. (a.k.a. AXIS SALE
AND MAINTENANCE BUILDINGS, S.A. DE C.V.), Puerto Vallarta, Jalisco,
Mexico; Organization Established Date 16 Feb 2018; Organization
Type: Real estate activities with own or leased property [ILLICIT-
DRUGS-EO14059].

AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V. (a.k.a. AXIS SALE
& MAINTENANCE BUILDINGS, S.A. DE C.V.), Puerto Vallarta, Jalisco,
Mexico; Organization Established Date 16 Feb 2018; Organization
Type: Real estate activities with own or leased property [ILLICIT-
DRUGS-EO14059].

AYACH, Hassan (a.k.a. AYACHE, Hassan Mahmoud; a.k.a. AYACHE, Hassan
Mohamad; a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Muhammad;
a.k.a. AYASH, Hassane), Beirut, Lebanon; DOB 01 May 1963; POB
Beirut, Lebanon; nationality Lebanon; citizen Lebanon; Passport
RL0361632 (Lebanon) (individual) [SDNTK].

AYACHE, Hassan Mahmoud (a.k.a. AYACH, Hassan; a.k.a. AYACHE, Hassan
Mohamad; a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Muhammad;
a.k.a. AYASH, Hassane), Beirut, Lebanon; DOB 01 May 1963; POB
Beirut, Lebanon; nationality Lebanon; citizen Lebanon; Passport
RL0361632 (Lebanon) (individual) [SDNTK].

AYACHE, Hassan Mohamad (a.k.a. AYACH, Hassan; a.k.a. AYACHE, Hassan
Mahmoud; a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Muhammad;
a.k.a. AYASH, Hassane), Beirut, Lebanon; DOB 01 May 1963; POB
Beirut, Lebanon; nationality Lebanon; citizen Lebanon; Passport
RL0361632 (Lebanon) (individual) [SDNTK].

AYACHE, Mahmoud Hassan (a.k.a. AYASH, Hassan), Beirut, Lebanon; DOB
1943; POB Miziara, Lebanon; nationality Lebanon (individual)
[SDNTK].

AYAD, Adnan (a.k.a. ADNAN, Ali Ayad; a.k.a. 'IYAD, Adnan 'Ali),
Lebanon; Germany; Morocco; Ethiopia; Iraq; Ghana; Nigeria; Turkey;
DOB 10 Mar 1963; alt. DOB 01 Jan 1963; nationality Lebanon; alt.
nationality Germany; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport LR0435095 (Lebanon); alt. Passport C3T81VJJX (Germany)
(individual) [SDGT] (Linked To: HIZBALLAH).

AYAD, Jaden (a.k.a. AYAD, Jehad; a.k.a. AYAD, Jihad Adnan), Zambia;
DOB 26 Nov 1988; nationality Germany; alt. nationality Lebanon;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport
C480ZRLP5 (Germany) expires 02 Apr 2027; National ID No. 2865885
(Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH).

AYAD, Jehad (a.k.a. AYAD, Jaden; a.k.a. AYAD, Jihad Adnan), Zambia;
DOB 26 Nov 1988; nationality Germany; alt. nationality Lebanon;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport
C480ZRLP5 (Germany) expires 02 Apr 2027; National ID No. 2865885
(Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH).

AYAD, Jihad Adnan (a.k.a. AYAD, Jaden; a.k.a. AYAD, Jehad), Zambia;
DOB 26 Nov 1988; nationality Germany; alt. nationality Lebanon;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport
C480ZRLP5 (Germany) expires 02 Apr 2027; National ID No. 2865885
(Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH).

AYAD, Yosef (a.k.a. AYAD, Yosef de Castro; a.k.a. AYAD, Youssef);
DOB 27 Jan 1989; POB Lebanon; nationality Philippines; alt.
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

AYAD, Yosef de Castro (a.k.a. AYAD, Yosef; a.k.a. AYAD, Youssef);
DOB 27 Jan 1989; POB Lebanon; nationality Philippines; alt.
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a. AYAD, Yosef de Castro);
DOB 27 Jan 1989; POB Lebanon; nationality Philippines; alt.
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI, Ben Muhammad; a.k.a.
AIADY, Ben Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. BIN
MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich,
Germany; 129 Park Road, NW8, London, United Kingdom; 28 Chaussee de
Lille, Mouscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria;
Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia (individual)
[SDGT].

AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI, Ben Muhammad; a.k.a.
AIADY, Ben Muhammad; a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a. BIN
MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich,
Germany; 129 Park Road, NW8, London, United Kingdom; 28 Chaussee de
Lille, Mouscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria;
Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia (individual)
[SDGT].

AYADMIROVA, Medni Musaevna (a.k.a. KADYROVA, Medni Musaevna; a.k.a.
KADYROVA, Medny), Republic of Chechnya, Russia; Moscow, Russia; DOB
07 Sep 1978; nationality Russia; citizen Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

AYAKS OOO (a.k.a. LIMITED LIABILITY COMPANY AYAKS), ul. Bolshaya
Yakimanka, d. 22, pom. XIII chast kom. 3, Moscow, Russia; Tax ID
No. 7706809452 (Russia); Registration Number 1147746522582 (Russia)
[RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).

AYALA BARRERA, Rubi Yiceth; DOB 13 Feb 1982; Cedula No. 52784570
(Colombia) (individual) [SDNTK] (Linked To: HERJEZ LTDA.).

AYALA ROMERO, Diego, Mexico; DOB 27 Nov 1974; POB Acatic, Jalisco,
Mexico; citizen Mexico; Gender Male; R.F.C. AARD7411274XA (Mexico);
C.U.R.P. AARD741127HJCYMG09 (Mexico) (individual) [SDNTK] (Linked
To: FLORES DRUG TRAFFICKING ORGANIZATION).

AYAN, Bahaddin (a.k.a. AYAN, Bahattin), Bahcekoy Mah Ihlamur Sk N4
Bahcekoy Sariyer, Istanbul, Turkey; Resit Pasa Birgul Mh Denizbank
Ust Sit Yol Sk N29 Istinye, Istanbul, Turkey; DOB 07 Jan 1989; POB
Ankara, Turkey; nationality Turkey; citizen Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National ID No. 37937088634
(Turkey) (individual) [SDGT] (Linked To: ASB GROUP OF COMPANIES
LIMITED).

AYAN, Bahattin (a.k.a. AYAN, Bahaddin), Bahcekoy Mah Ihlamur Sk N4
Bahcekoy Sariyer, Istanbul, Turkey; Resit Pasa Birgul Mh Denizbank
Ust Sit Yol Sk N29 Istinye, Istanbul, Turkey; DOB 07 Jan 1989; POB
Ankara, Turkey; nationality Turkey; citizen Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National ID No. 37937088634
(Turkey) (individual) [SDGT] (Linked To: ASB GROUP OF COMPANIES
LIMITED).

AYAN, Sidki (a.k.a. AYAN, Sitki), Istanbul, Turkey; DOB 01 Jan
1963; POB Golova, Turkey; nationality Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport 37982087194 (Turkey)
expires 20 Apr 2025; alt. Passport U02536259 (Turkey) expires 28
Jun 2021 (individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

AYAN, Sitki (a.k.a. AYAN, Sidki), Istanbul, Turkey; DOB 01 Jan
1963; POB Golova, Turkey; nationality Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport 37982087194 (Turkey)
expires 20 Apr 2025; alt. Passport U02536259 (Turkey) expires 28
Jun 2021 (individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

AYANDEH BANK, Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St.
(15th St.) Ahmad Ghasir (Bucharest) Ave, Tehran, Iran; SWIFT/BIC
AYBKIRTH; Additional Sanctions Information - Subject to Secondary
Sanctions; All Offices Worldwide [IRAN-TRA] (Linked To: ISLAMIC
REPUBLIC OF IRAN BROADCASTING).

AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI, Chiheb Ben Mohamed Ben
Mokhtar; a.k.a. "HICHEM ABU HCHEM"), Via di Saliceto n.51/9,
Bologna, Italy; DOB 19 Dec 1965; POB Tunis, Tunisia; nationality
Tunisia; Passport L246084 issued 10 Jun 1996 expires 09 Jun 2001
(individual) [SDGT].

AYASH EXCHANGE COMPANY SARL (a.k.a. AYASH XCHANGE CO.; a.k.a.
HASSAN AYACH EXCHANGE; a.k.a. HASSAN AYAS PARTNER EXCHANGE CO;
a.k.a. HASSAN AYASH EXCHANGE COMPANY; a.k.a. HASSANE AYASH EXCHANGE
CO. SARL; a.k.a. MAKDESSI SAYRAFI COMPANY), Madame Curie St., Hamra
St., Beirut, Lebanon [SDNTK].

AYASH XCHANGE CO. (a.k.a. AYASH EXCHANGE COMPANY SARL; a.k.a.
HASSAN AYACH EXCHANGE; a.k.a. HASSAN AYAS PARTNER EXCHANGE CO;
a.k.a. HASSAN AYASH EXCHANGE COMPANY; a.k.a. HASSANE AYASH EXCHANGE
CO. SARL; a.k.a. MAKDESSI SAYRAFI COMPANY), Madame Curie St., Hamra
St., Beirut, Lebanon [SDNTK].

AYASH, Hassan (a.k.a. AYACHE, Mahmoud Hassan), Beirut, Lebanon; DOB
1943; POB Miziara, Lebanon; nationality Lebanon (individual)
[SDNTK].

AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a. AYACHE, Hassan Mahmoud;
a.k.a. AYACHE, Hassan Mohamad; a.k.a. AYASH, Hassan Muhammad;
a.k.a. AYASH, Hassane), Beirut, Lebanon; DOB 01 May 1963; POB
Beirut, Lebanon; nationality Lebanon; citizen Lebanon; Passport
RL0361632 (Lebanon) (individual) [SDNTK].

AYASH, Hassan Muhammad (a.k.a. AYACH, Hassan; a.k.a. AYACHE, Hassan
Mahmoud; a.k.a. AYACHE, Hassan Mohamad; a.k.a. AYASH, Hassan;
a.k.a. AYASH, Hassane), Beirut, Lebanon; DOB 01 May 1963; POB
Beirut, Lebanon; nationality Lebanon; citizen Lebanon; Passport
RL0361632 (Lebanon) (individual) [SDNTK].

AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a. AYACHE, Hassan
Mahmoud; a.k.a. AYACHE, Hassan Mohamad; a.k.a. AYASH, Hassan;
a.k.a. AYASH, Hassan Muhammad), Beirut, Lebanon; DOB 01 May 1963;
POB Beirut, Lebanon; nationality Lebanon; citizen Lebanon; Passport
RL0361632 (Lebanon) (individual) [SDNTK].

AYASH, Mostafa Moin Mahmoud (a.k.a. AYASH, Mustafa; a.k.a. AYYASH,
Mustafa), Wienerstrasse 20, Linz 4020, Austria; DOB 18 Sep 1992;
POB Gaza Strip; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport K1332951 (Austria) issued 17 Dec
2018 expires 16 Dec 2023; National ID No. 160715450005 (Austria)
issued 04 Dec 2018 (individual) [SDGT] (Linked To: GAZA NOW).

AYASH, Mustafa (a.k.a. AYASH, Mostafa Moin Mahmoud; a.k.a. AYYASH,
Mustafa), Wienerstrasse 20, Linz 4020, Austria; DOB 18 Sep 1992;
POB Gaza Strip; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport K1332951 (Austria) issued 17 Dec
2018 expires 16 Dec 2023; National ID No. 160715450005 (Austria)
issued 04 Dec 2018 (individual) [SDGT] (Linked To: GAZA NOW).

AYDAH TRADING AL AIN (a.k.a. AYDAH TRADING LLC), P.O. Box 89103,
Dubai, United Arab Emirates; P.O. Box 16524, Al Ain, Abu Dhabi,
United Arab Emirates; Rm. 413, Jumma Bldg., Naif Rd., Deira, Dubai,
United Arab Emirates [TCO] (Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION).

AYDAH TRADING LLC (a.k.a. AYDAH TRADING AL AIN), P.O. Box 89103,
Dubai, United Arab Emirates; P.O. Box 16524, Al Ain, Abu Dhabi,
United Arab Emirates; Rm. 413, Jumma Bldg., Naif Rd., Deira, Dubai,
United Arab Emirates [TCO] (Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION).

AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB 01 Jan 1961; POB
Yanikses, Turkey; nationality Turkey (individual) [SDNTK].

AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB 01 Jan 1961; POB
Yanikses, Turkey; nationality Turkey (individual) [SDNTK].

AYDIN, Mustafa, Turkey; DOB 26 May 1988; Passport U04663595
(Turkey) (individual) [SYRIA] (Linked To: MILENYUM ENERGY S.A.;
Linked To: BLUE ENERGY TRADE LTD. CO.; Linked To: ABDULKARIM
GROUP).

AYE, Daw Than Than (a.k.a. AYE, Than Than), Naypyitaw, Burma; DOB
08 Jan 1960; nationality Burma; Gender Female; National ID No.
12LAMANAN089490 (Burma) (individual) [BURMA-EO14014].

AYE, Maung Maung (a.k.a. "AYE, Mg Mg"), Burma; DOB 1962; POB Burma;
nationality Burma; Gender Male (individual) [BURMA-EO14014].

AYE, Nu Sein (a.k.a. SEIN, Aye Nu; a.k.a. SEIN, Daw Aye Nu),
Naypyitaw, Burma; DOB 24 Mar 1957; POB Sittwe, Burma; nationality
Burma; citizen Burma; Gender Female; State Administrative Council
Member (individual) [BURMA-EO14014].

AYE, Than Than (a.k.a. AYE, Daw Than Than), Naypyitaw, Burma; DOB
08 Jan 1960; nationality Burma; Gender Female; National ID No.
12LAMANAN089490 (Burma) (individual) [BURMA-EO14014].

AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. AYERAS, Ricardo
Abdulkareem; a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Karim;
a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; a.k.a. "MUJIB,
Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; DOB 15 Sep 1973; POB 24 Paraiso Street,
Barangay Poblacion, Mandaluyong City, Manila, Philippines;
nationality Philippines (individual) [SDGT].

AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul Kareem; a.k.a. AYERAS,
Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. AYERAS, Ricardo
Abdulkareem; a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Karim;
a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; a.k.a. "MUJIB,
Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; DOB 15 Sep 1973; POB 24 Paraiso Street,
Barangay Poblacion, Mandaluyong City, Manila, Philippines;
nationality Philippines (individual) [SDGT].

AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul Kareem; a.k.a. AYERAS,
Abdul Karem; a.k.a. AYERAS, Khalil; a.k.a. AYERAS, Ricardo
Abdulkareem; a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Karim;
a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; a.k.a. "MUJIB,
Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; DOB 15 Sep 1973; POB 24 Paraiso Street,
Barangay Poblacion, Mandaluyong City, Manila, Philippines;
nationality Philippines (individual) [SDGT].

AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem; a.k.a. AYERAS, Abdul
Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Ricardo
Abdulkareem; a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Karim;
a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; a.k.a. "MUJIB,
Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; DOB 15 Sep 1973; POB 24 Paraiso Street,
Barangay Poblacion, Mandaluyong City, Manila, Philippines;
nationality Philippines (individual) [SDGT].

AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS, Abdul Kareem; a.k.a.
AYERAS, Abdul Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
Khalil; a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, Ricardo
Perez; a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; a.k.a. "MUJIB, Abdul"),
24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso Street, Barangay
Poblacion, Mandaluyong City, Manila, Philippines; nationality
Philippines (individual) [SDGT].

AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS, Abdul Kareem; a.k.a.
AYERAS, Abdul Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
Khalil; a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. AYERAS, Ricardo
Perez; a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; a.k.a. "MUJIB, Abdul"),
24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso Street, Barangay
Poblacion, Mandaluyong City, Manila, Philippines; nationality
Philippines (individual) [SDGT].

AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul Kareem; a.k.a. AYERAS,
Abdul Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. AYERAS, Ricardo
Abdulkarim; a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; a.k.a. "MUJIB, Abdul"),
24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso Street, Barangay
Poblacion, Mandaluyong City, Manila, Philippines; nationality
Philippines (individual) [SDGT].

AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem; a.k.a. AYERAS, Abdul
Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
AYERAS, Ricardo Abdulkareem; a.k.a. AYERAS, Ricardo Abdulkarim;
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERS, Abdul Karim; a.k.a.
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; a.k.a. "MUJIB, Abdul"),
24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso Street, Barangay
Poblacion, Mandaluyong City, Manila, Philippines; nationality
Philippines (individual) [SDGT].

AYERS, Abdul Karim (a.k.a. AYERAS, Abdul Kareem; a.k.a. AYERAS,
Abdul Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. AYERAS, Ricardo
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, Ricky;
a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; a.k.a. "MUJIB,
Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; DOB 15 Sep 1973; POB 24 Paraiso Street,
Barangay Poblacion, Mandaluyong City, Manila, Philippines;
nationality Philippines (individual) [SDGT].

AYINI, Hosein (a.k.a. A'INI, Hosein Omid; a.k.a. A'INI, Husayn),
Iran; DOB 15 Jan 1976; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 3801669696 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).

AYKUT, Alaaddin, Istanbul, Turkey; DOB 03 Jan 1965; POB Kilis,
Turkey; nationality Turkey; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Identification Number
61516474396 (Turkey) (individual) [NPWMD] [IFSR] (Linked To: IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).

AYMAN, Maalim (a.k.a. ABDI, Nuh Ibrahim; a.k.a. ALI, Abdiaziz
Dubow; a.k.a. AYMAN, Ma'alim; a.k.a. AYMAN, Mo'alim; a.k.a. "KABO,
Ayman"), Kenya; Badamadow, Lower Juba Region, Somalia; DOB 1973;
alt. DOB 1983; POB Kenya; Gender Male (individual) [SDGT].

AYMAN, Ma'alim (a.k.a. ABDI, Nuh Ibrahim; a.k.a. ALI, Abdiaziz
Dubow; a.k.a. AYMAN, Maalim; a.k.a. AYMAN, Mo'alim; a.k.a. "KABO,
Ayman"), Kenya; Badamadow, Lower Juba Region, Somalia; DOB 1973;
alt. DOB 1983; POB Kenya; Gender Male (individual) [SDGT].

AYMAN, Mo'alim (a.k.a. ABDI, Nuh Ibrahim; a.k.a. ALI, Abdiaziz
Dubow; a.k.a. AYMAN, Maalim; a.k.a. AYMAN, Ma'alim; a.k.a. "KABO,
Ayman"), Kenya; Badamadow, Lower Juba Region, Somalia; DOB 1973;
alt. DOB 1983; POB Kenya; Gender Male (individual) [SDGT].

AYOUB, Ali Abdullah; DOB 28 Apr 1952; POB Latakia, Syria;
nationality Syria; Gender Male (individual) [SYRIA-EO13894].

AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad Alsaied; a.k.a. ALHEMEDAN,
Mohamad Alsaeed; a.k.a. ALHMEDAN, Mohamad Alsaeed; a.k.a. ALHMIDAN,
Mohamad; a.k.a. ALHMIDAN, Mohamad Alsaied; a.k.a. ALUOALII,
Mohamad; a.k.a. ALWAKIE, Mohamad), Turkey; DOB 20 Feb 1976; alt.
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Feb 1976;
Passport N010084435 (Syria); Identification Number N002595610
(Syria); alt. Identification Number 00407L012704 (Syria); alt.
Identification Number N0097000224 (Syria); alt. Identification
Number L07521 (Syria) (individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

AYTEK, Mustafa Cankat, Turkey; DOB 19 Sep 1980; nationality Turkey;
Gender Male; Tax ID No. 51343151980 (Turkey) (individual) [RUSSIA-
EO14024] (Linked To: TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION
OFFICE INCORPORATED COMPANY).

AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a. BASHIR,
Ayob; a.k.a. BASHIR, Qari Ayyub), Mir Ali, North Waziristan Agency,
Federally Administered Tribal Areas, Pakistan; DOB 1966; alt. DOB
1964; alt. DOB 1969; alt. DOB 1971; nationality Uzbekistan; alt.
nationality Afghanistan (individual) [SDGT].

AYUBI, Salahuddin (a.k.a. KHAN, Bahawal), South Waziristan,
Pakistan; Paktika, Afghanistan; Zabul, Afghanistan; Helmand,
Afghanistan; Kandahar, Afghanistan; DOB 1979 (individual) [SDGT].

AYUPOV, Rinat Zaydulayevich, Russia; DOB 13 Aug 1974; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

AYUTO, Siyaat (a.k.a. AYUTO, Siyad; a.k.a. AYUUTO, Siyaad; a.k.a.
AYUUTO, Siyat; a.k.a. YUSUF, Siyaad Isaaq), Kamjiron, Somalia;
Hargeisa, Somalia; Lower Juba, Somalia; DOB 1981; alt. DOB 1982;
POB Beer Xaani, Somalia; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
AL-SHABAAB).

AYUTO, Siyad (a.k.a. AYUTO, Siyaat; a.k.a. AYUUTO, Siyaad; a.k.a.
AYUUTO, Siyat; a.k.a. YUSUF, Siyaad Isaaq), Kamjiron, Somalia;
Hargeisa, Somalia; Lower Juba, Somalia; DOB 1981; alt. DOB 1982;
POB Beer Xaani, Somalia; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
AL-SHABAAB).

AYUUTO, Siyaad (a.k.a. AYUTO, Siyaat; a.k.a. AYUTO, Siyad; a.k.a.
AYUUTO, Siyat; a.k.a. YUSUF, Siyaad Isaaq), Kamjiron, Somalia;
Hargeisa, Somalia; Lower Juba, Somalia; DOB 1981; alt. DOB 1982;
POB Beer Xaani, Somalia; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
AL-SHABAAB).

AYUUTO, Siyat (a.k.a. AYUTO, Siyaat; a.k.a. AYUTO, Siyad; a.k.a.
AYUUTO, Siyaad; a.k.a. YUSUF, Siyaad Isaaq), Kamjiron, Somalia;
Hargeisa, Somalia; Lower Juba, Somalia; DOB 1981; alt. DOB 1982;
POB Beer Xaani, Somalia; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
AL-SHABAAB).

AYYASH, Mustafa (a.k.a. AYASH, Mostafa Moin Mahmoud; a.k.a. AYASH,
Mustafa), Wienerstrasse 20, Linz 4020, Austria; DOB 18 Sep 1992;
POB Gaza Strip; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport K1332951 (Austria) issued 17 Dec
2018 expires 16 Dec 2023; National ID No. 160715450005 (Austria)
issued 04 Dec 2018 (individual) [SDGT] (Linked To: GAZA NOW).

AYYUBI, Rashid, Syria; DOB 25 Jul 1954; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AZAD, Khan Mohammad (a.k.a. "AZAD, K M"), Bangladesh; DOB 15 Oct
1974; POB Barisal, Bangladesh; nationality Bangladesh; Gender Male;
National ID No. 2650898262191 (Bangladesh) (individual) [GLOMAG]
(Linked To: RAPID ACTION BATTALION).

AZADFAR, Mansur (a.k.a. AMIRIAN, Amir; a.k.a. EYRLO, Hassan; a.k.a.
EYRLOU, Hassan; a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan; a.k.a.
IRLU, Hasan; a.k.a. IRLU, Hasan Azir), Sanaa, Yemen; DOB 11 Jun
1964; alt. DOB 1959; alt. DOB 1958; alt. DOB 1960; POB Rey, Tehran,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 0089886348
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

AZADKHANI, Amirhossein, Iran; DOB 23 Jan 1996; POB Shemiran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport Y33935483 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir Azam), c/o A A TRADING
FZCO, Dubai, United Arab Emirates; Dubai, United Arab Emirates; DOB
02 Nov 1971; POB Chiswick, England; citizen United Arab Emirates;
Passport 039856039 (United Kingdom) (individual) [SDNTK].

AZAM, Khalil Mouhamad (a.k.a. AZZAM, Khalil Mohammed; a.k.a.
'AZZAM, Khalil Muhammad; a.k.a. 'AZZAM, Khalil Muhammad Khalil),
Tripoli, Lebanon; DOB 01 Jan 1968; nationality Palestinian; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: HAMAS).

AZAM, Sultan Aziz, Afghanistan; DOB 1985; POB Afghanistan;
nationality Afghanistan; Gender Male (individual) [SDGT].

A'ZAMI, Majid, Iran; DOB 06 Jan 1983; POB Esfahan, Iran;
nationality Iran; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
National ID No. 1287272045 (Iran) (individual) [SDGT] (Linked To:
SEPEHR ENERGY JAHAN NAMA PARS COMPANY).

AZAMI, Reza Mousavi (a.k.a. AZAMI, Seyed Reza Mousavi), Iran; DOB
05 May 1971; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport Y53914437
(Iran) (individual) [IRAN-HR] (Linked To: SPECIAL UNITS OF IRAN'S
LAW ENFORCEMENT FORCES).

AZAMI, Seyed Reza Mousavi (a.k.a. AZAMI, Reza Mousavi), Iran; DOB
05 May 1971; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport Y53914437
(Iran) (individual) [IRAN-HR] (Linked To: SPECIAL UNITS OF IRAN'S
LAW ENFORCEMENT FORCES).

AZAR INVESTMENT, Iran [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

AZAR PAD QESHM (a.k.a. AZARPAD QESHM; a.k.a. AZARPAD QESHM CO;
a.k.a. "APCO"), East Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; No. 303, Mahtab Building, Pardis
Cross Road, Golden City, Qeshm, Iran; No. 44, East Atefi St.,
Africa Blvd., Tehran, Iran; Website http://nitcshipping.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

AZARI JAHROMI, Mohammad Javad, Iran; DOB 16 Sep 1981; POB Jahrom,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN] [IRAN-TRA].

AZAROV, Dmitriy Igorevich (a.k.a. AZAROV, Dmitry Igorevich),
Samara, Russia; DOB 09 Aug 1970; POB Samara, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID No. 631500379803
(Russia) (individual) [RUSSIA-EO14024].

AZAROV, Dmitry Igorevich (a.k.a. AZAROV, Dmitriy Igorevich),
Samara, Russia; DOB 09 Aug 1970; POB Samara, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID No. 631500379803
(Russia) (individual) [RUSSIA-EO14024].

AZAROV, Mykola Nikolai Yanovych (a.k.a. AZAROV, Mykola Yanovych;
a.k.a. PAKHLO, Nikolai Yanovich); DOB 17 Dec 1947; POB Kaluga,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Former Prime Minister
of Ukraine (individual) [UKRAINE-EO13660].

AZAROV, Mykola Yanovych (a.k.a. AZAROV, Mykola Nikolai Yanovych;
a.k.a. PAKHLO, Nikolai Yanovich); DOB 17 Dec 1947; POB Kaluga,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Former Prime Minister
of Ukraine (individual) [UKRAINE-EO13660].

AZARPAD QESHM (a.k.a. AZAR PAD QESHM; a.k.a. AZARPAD QESHM CO;
a.k.a. "APCO"), East Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; No. 303, Mahtab Building, Pardis
Cross Road, Golden City, Qeshm, Iran; No. 44, East Atefi St.,
Africa Blvd., Tehran, Iran; Website http://nitcshipping.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

AZARPAD QESHM CO (a.k.a. AZAR PAD QESHM; a.k.a. AZARPAD QESHM;
a.k.a. "APCO"), East Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; No. 303, Mahtab Building, Pardis
Cross Road, Golden City, Qeshm, Iran; No. 44, East Atefi St.,
Africa Blvd., Tehran, Iran; Website http://nitcshipping.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

AZARPISHEH, Mehdi (a.k.a. "MANSURI, Mehdi"), Iran; DOB 31 Jul 1983;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 26338775 (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

AZEMSHA, Sergei Yakovlevich (a.k.a. AZEMSHA, Siarhei Yakaulevich),
Minsk, Belarus; DOB 17 Jul 1974; POB Rechitsa, Gomel Oblast,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS-
EO14038].

AZEMSHA, Siarhei Yakaulevich (a.k.a. AZEMSHA, Sergei Yakovlevich),
Minsk, Belarus; DOB 17 Jul 1974; POB Rechitsa, Gomel Oblast,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS-
EO14038].

AZERBAIJAN CONSTRUCTION, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf; a.k.a. AZHAR, Abdur
Rauf); DOB 1974; POB Bwawal Pur, Pakistan; alt. POB Bahawalpur,
Pakistan (individual) [SDGT].

AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf; a.k.a. AZHAR, Abdul
Rauf); DOB 1974; POB Bwawal Pur, Pakistan; alt. POB Bahawalpur,
Pakistan (individual) [SDGT].

AZHAR, Masud (a.k.a. ALVI, Mohammad Masood Azhar; a.k.a. ESAH, Wali
Adam; a.k.a. ISAH, Wali Adam), 1260/108, Block N0.6-B, Kausar
Colony, Model Town-B, Bahawalpur, Punjab Province, Pakistan; Lahore
City, Lahore District, Punjab Province, Pakistan; DOB 10 Jul 1968;
alt. DOB 10 Jun 1968; POB Bahawalpur, Punjab Province, Pakistan;
nationality Pakistan; citizen Pakistan; Maulana (individual)
[SDGT].

AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a. MAZAR,
Hakim Muhammed; a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Hakeem
Mohammad; a.k.a. MAZHAR, Hakim; a.k.a. MAZHAR, Maulana Hakim
Mohammad; a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Mohammed; a.k.a.
MAZHAR, Molana; a.k.a. MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport KC550207 (Pakistan); alt. Passport
G154297 (Pakistan) (individual) [SDGT].

AZIA SHIPPING COMPANY (a.k.a. OOO SUDOKHODNAIA KOMPANIIA AZIA;
a.k.a. "AZSCO"), 29, Posetskaya Str., Vladivostok 690091, Russia;
Tax ID No. 2540195189 (Russia); Identification Number IMO 5766958;
Registration Number 1132540008732 (Russia) [RUSSIA-EO14024].

AZIA SHIPPING HOLDINGS LIMITED, Office 4, 1st Floor Mitsi Building,
1, Stasinou Avenue, Nicosia 1060, Cyprus; Identification Number IMO
5053924; Registration Number HE 131171 (Cyprus) [RUSSIA-EO14024].

AZIMI, Mohammad (a.k.a. AZIMI, Mohammad Nazar), Iran; DOB 21 Mar
1960; POB Kangavar, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 3309730409 (Iran); Commander of Najaf Ashraf West
Headquarters; Brigadier General (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

AZIMI, Mohammad Nazar (a.k.a. AZIMI, Mohammad), Iran; DOB 21 Mar
1960; POB Kangavar, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 3309730409 (Iran); Commander of Najaf Ashraf West
Headquarters; Brigadier General (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

AZIMI, Ruhollah (a.k.a. BAZGHANDI, Rouhollah), Basement Floor 1,
No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard, Qom,
Zanbilabad District 3716945864, Iran; DOB 20 Sep 1981; POB
Sabzevar, Iran; nationality Iran; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 0793640271 (Iran); Birth
Certificate Number 4697 (Iran) (individual) [SDGT] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

AZIMIAN, Hamidreza, Iran; DOB 23 Jul 1961; POB Tabriz, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport L29727205 (Iran) (individual) [IFCA] (Linked
To: ESFAHAN'S MOBARAKEH STEEL COMPANY).

AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
INTERNET RESEARCH AGENCY LLC; a.k.a. LAKHTA INTERNET RESEARCH;
a.k.a. MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. MIXINFO
LLC; a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), 55 Savushkina
Street, St. Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-N,
ofis 238, ul. Optikov, St. Petersburg, Russia; d. 4 litera B pom.
22-N, ul. Starobelskaya, St. Petersburg, Russia; d. 79 litera A.
pom 1-N, ul. Planernaya, St. Petersburg, Russia; 4 Optikov Street,
Building 3, St. Petersburg, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
[CYBER2] [ELECTION-EO13848].

AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT
IHRACAT SANAYI TICARET LIMITED, Veysel Karani Mah. Kanuni Cad E
Blok D.23, Sancaktepe, Istanbul, Turkey; Tax ID No. 1270919292
(Turkey); Istanbul Chamber of Comm. No. 232409-5 (Turkey) [RUSSIA-
EO14024].

AZIZ, Abdul (a.k.a. "BALOCH, Abdul Aziz"; a.k.a. "ZAMANI, Aziz
Shah"), House #29, 30th St., Karachi, Pakistan; Quetta, Pakistan;
DOB 1985; Gender Male; Passport AP1810244 expires 31 Oct 2026
(individual) [SDGT] (Linked To: TALIBAN).

AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a.
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN, Shaikh Daud;
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Dawood
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood;
a.k.a. SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society,
Block 7-8, Karachi, Pakistan; House No. 37, Street 30, Phase V,
Defence Housing Authority, Karachi, Pakistan; White House, Al-
Wassal Road, Jumeira, Dubai, United Arab Emirates; 33-36, Pakmodiya
Street, Haji Musafirkhana, Dongri, Bombay, India; House No. 10,
Hill Top Arcade, Defence Housing Authority, Karachi, Pakistan; Moin
Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB
Ratnagiri, Maharashtra, India; nationality India; citizen India;
alt. citizen Pakistan; alt. citizen United Arab Emirates; Passport
M-110522 (India) issued 13 Nov 1978; alt. Passport R-841697 (India)
issued 26 Nov 1981; alt. Passport A-333602 (India) issued 04 Jun
1985; alt. Passport A-501801 (India) issued 26 Jul 1985; alt.
Passport P-537849 (India) issued 30 Jul 1979; alt. Passport K-
560098 (India) issued 30 Jul 1975; alt. Passport V-57865 (India)
issued 03 Oct 1983; alt. Passport G-866537 (Pakistan) issued 12 Aug
1991; alt. Passport G-869537 (Pakistan); alt. Passport F-823692
(Yemen) issued 02 Sep 1989; alt. Passport A-717288 (United Arab
Emirates) issued 18 Aug 1985 (individual) [SDNTK] [SDGT].

AZIZ, Hussein Faleh (a.k.a. AL-LAMI, Abu Zainab; a.k.a. AL-LAMI,
Hussein Falah), Iraq; DOB 20 Jun 1969; POB Baghdad, Iraq;
nationality Iraq; Gender Male (individual) [GLOMAG].

AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. AFGHAN, Sher; a.k.a.
AFGHAN, Shir; a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959; POB
Pakistan (individual) [SDNTK].

AZIZ, Mohammad Yahya (a.k.a. MUJAHID, Mohammed Yahya; a.k.a.
MUJAHID, Muhammad Yahya; a.k.a. MUJAHID, Yahya); DOB 12 Mar 1961;
POB Lahore, Punjab Province, Pakistan; alt. POB Sheikhupura,
Pakistan; National ID No. 35404-1577309-9 (Pakistan); alt. National
ID No. 26961341469 (Pakistan) (individual) [SDGT].

AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said
Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; a.k.a. "HAMID, Abdul";
a.k.a. "THERAB, Abu"; a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya)
(individual) [SDGT].

'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. AZIZA, Said
Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; a.k.a. "HAMID, Abdul";
a.k.a. "THERAB, Abu"; a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya)
(individual) [SDGT].

AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01 Jul 1936; POB
Mosul or Baghdad, Iraq; nationality Iraq; Passport NO34409/129
issued Jul 1997; Deputy Prime Minister (individual) [IRAQ2].

AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01 Jul 1936; POB
Mosul or Baghdad, Iraq; nationality Iraq; Passport NO34409/129
issued Jul 1997; Deputy Prime Minister (individual) [IRAQ2].

AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a.
'AZIZ, Sa'ud Abu; a.k.a. AZIZAH, Sa'id Yusif Ali Abu; a.k.a.
AZIZAT, Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; a.k.a. "HAMID,
Abdul"; a.k.a. "THERAB, Abu"; a.k.a. "THURAB, Abu"; a.k.a. "TURAB,
Abu"); DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya)
(individual) [SDGT].

AZIZABADI, Reza Mohammadi, Iran; DOB 11 Jul 1992; POB Karaj, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a.
'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
AZIZAT, Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; a.k.a. "HAMID,
Abdul"; a.k.a. "THERAB, Abu"; a.k.a. "THURAB, Abu"; a.k.a. "TURAB,
Abu"); DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya)
(individual) [SDGT].

AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a.
'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; a.k.a. "HAMID,
Abdul"; a.k.a. "THERAB, Abu"; a.k.a. "THURAB, Abu"; a.k.a. "TURAB,
Abu"); DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya)
(individual) [SDGT].

'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

AZIZKHANI, Esma'il, Sepahan City, Iran; DOB 07 Oct 1981;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 1285006501 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To: KIMIA PART SIVAN
COMPANY LLC).

AZIZPUR, Amir (a.k.a. GHASEMZADEH, Mehdi), Iran; DOB 21 Sep 1981;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah), Musa Qala
District, Helmund Province, Afghanistan; Musa Qaleh District,
Helmand Province, Afghanistan; Yatim Chah, Afghanistan; Lashkar
Gah, Helmand Province, Afghanistan; Kabul, Afghanistan; DOB 1950;
alt. DOB 1952; POB Gereshk District, Helmund Province, Afghanistan;
alt. POB Kabul City, Afghanistan; citizen Afghanistan; Electoral
Registry No. 07385114 (Afghanistan) (individual) [SDNTK].

AZMARAI, Umar Siddique Kathio (a.k.a. AL-SINDHI, Abdallah; a.k.a.
AL-SINDHI, Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO,
Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a. CHANDYO, Omar; a.k.a.
KATHIO, Muhammad Umar; a.k.a. KATIO, Muhammad Umar Sidduque; a.k.a.
OMER, Muhammad; a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; Miram Shah, North Waziristan Agency, Federally
Administered Tribal Areas, Pakistan; DOB 1977; POB Saudi Arabia;
nationality Pakistan; National ID No. 466-77-221879 (Pakistan);
alt. National ID No. 42201-015024707-7 (individual) [SDGT].

AZMAT PAKISTAN TRUST (a.k.a. AKHTARABAD MEDICAL CAMP; a.k.a. AL-
AKHTAR MEDICAL CENTRE; a.k.a. AL-AKHTAR TRUST INTERNATIONAL; a.k.a.
AZMAT-E-PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF FOUNDATION; a.k.a.
PAKISTANI RELIEF FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block 2,
Karachi 75300, Pakistan; Bahawalpur, Pakistan; Bawalnagar,
Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Pakistan; Islamabad, Pakistan; Mirpur Khas, Pakistan; Spin Boldak,
Afghanistan; Tando-Jan-Muhammad, Pakistan; and all other offices
worldwide [SDGT].

AZMAT-E-PAKISTAN TRUST (a.k.a. AKHTARABAD MEDICAL CAMP; a.k.a. AL-
AKHTAR MEDICAL CENTRE; a.k.a. AL-AKHTAR TRUST INTERNATIONAL; a.k.a.
AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF FOUNDATION; a.k.a.
PAKISTANI RELIEF FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block 2,
Karachi 75300, Pakistan; Bahawalpur, Pakistan; Bawalnagar,
Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Pakistan; Islamabad, Pakistan; Mirpur Khas, Pakistan; Spin Boldak,
Afghanistan; Tando-Jan-Muhammad, Pakistan; and all other offices
worldwide [SDGT].

AZORIA SHIPPING COMPANY LIMITED, Karaiskaki, 13, Limassol 3032,
Cyprus; Organization Type: Sea and coastal freight water transport;
Registration Number 408043 (Cyprus) [RUSSIA-EO14024].

AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit; a.k.a. AZZOUZ, Abd al-
Baset); DOB 07 Feb 1966; POB Doma, Libya; Passport 223611 (Libya);
alt. Passport C00146605 (United Kingdom) (individual) [SDGT].

AZOV OPTOMECHANICAL PLANT JSC (a.k.a. JOINT STOCK COMPANY AZOVSKI
OPTIKO MECHANICHESKY ZAVOD; a.k.a. "AOMZ AO"), Ul. Promyshlennaya
D. 5, Azov 346780, Russia; Organization Established Date 04 Mar
1992; Tax ID No. 6140022069 (Russia); Registration Number
1046140009530 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

AZOVSKAYA ZERNOVAYA KOMPANIYA OOO, Ul. Engelsa D. 14, Kabinet 4,
Azov 346780, Russia; Organization Established Date 18 Apr 2016;
Organization Type: Post-harvest crop activities; Tax ID No.
6140004060 (Russia); Registration Number 1166196071238 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL
BANK).

AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO
(a.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a. CRIMEAN ENTERPRISE
AZOV DISTILLERY PLANT; a.k.a. CRIMEAN REPUBLICAN ENTERPRISE AZOV
DISTILLERY; a.k.a. CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO
AZOVSKY LIKEROGORILCHANY ZAVOD), Bud. 40 vul. Zaliznychna, Smt
Azovske, Dzhankoisky R-N, Crimea 96178, Ukraine; 40 Railway St.,
Azov, Dzhankoy District 96178, Ukraine; 40 Zeleznodorozhnaya str.,
Azov, Jankoysky District 96178, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01271681 (Ukraine) [UKRAINE-
EO13685].

AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a. AZOVSKY LIKEROGORILCHANY
ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. CRIMEAN
ENTERPRISE AZOV DISTILLERY PLANT; a.k.a. CRIMEAN REPUBLICAN
ENTERPRISE AZOV DISTILLERY; a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea 96178, Ukraine;
40 Railway St., Azov, Dzhankoy District 96178, Ukraine; 40
Zeleznodorozhnaya str., Azov, Jankoysky District 96178, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
01271681 (Ukraine) [UKRAINE-EO13685].

AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI (a.k.a. AZU
INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI;
a.k.a. AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE
LIMITED COMPANY), Huseyinaga neighborhood Istiklal Str., Grandpera
Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul, Turkey;
Organization Established Date 30 Mar 2022; Organization Type:
Wholesale of electronic and telecommunications equipment and parts;
Registration Number 371692-5 (Turkey); alt. Registration Number
0127108975400001 (Turkey) [RUSSIA-EO14024].

AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED
SIRKETI (a.k.a. AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI;
a.k.a. AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE
LIMITED COMPANY), Huseyinaga neighborhood Istiklal Str., Grandpera
Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul, Turkey;
Organization Established Date 30 Mar 2022; Organization Type:
Wholesale of electronic and telecommunications equipment and parts;
Registration Number 371692-5 (Turkey); alt. Registration Number
0127108975400001 (Turkey) [RUSSIA-EO14024].

AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE
LIMITED COMPANY (a.k.a. AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD
STI; a.k.a. AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET
LIMITED SIRKETI), Huseyinaga neighborhood Istiklal Str., Grandpera
Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul, Turkey;
Organization Established Date 30 Mar 2022; Organization Type:
Wholesale of electronic and telecommunications equipment and parts;
Registration Number 371692-5 (Turkey); alt. Registration Number
0127108975400001 (Turkey) [RUSSIA-EO14024].

AZUL VISTA SHIPPING CORPORATION, Trust Company Complex, Ajeltake
Road, Ajeltake Island, Majuro MH96960, Marshall Islands; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Commercial Registry Number 107790
(Marshall Islands) [SDGT] (Linked To: ARTEMOV, Viktor Sergiyovich).

AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed; a.k.a. AZZOUZ, Abd al-
Baset); DOB 07 Feb 1966; POB Doma, Libya; Passport 223611 (Libya);
alt. Passport C00146605 (United Kingdom) (individual) [SDGT].

AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. AZZA AVIATION COMPANY;
a.k.a. AZZA TRANSPORT), German Culture Center, McNimer Street, P.
O. Box 11586, Khartoum, Sudan [DARFUR].

AZZA AVIATION COMPANY (a.k.a. AZZA AIR TRANSPORT COMPANY LTD.;
a.k.a. AZZA TRANSPORT), German Culture Center, McNimer Street, P.
O. Box 11586, Khartoum, Sudan [DARFUR].

AZZA TRANSPORT (a.k.a. AZZA AIR TRANSPORT COMPANY LTD.; a.k.a. AZZA
AVIATION COMPANY), German Culture Center, McNimer Street, P. O. Box
11586, Khartoum, Sudan [DARFUR].

AZZAM, Khalil Mohammed (a.k.a. AZAM, Khalil Mouhamad; a.k.a.
'AZZAM, Khalil Muhammad; a.k.a. 'AZZAM, Khalil Muhammad Khalil),
Tripoli, Lebanon; DOB 01 Jan 1968; nationality Palestinian; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: HAMAS).

'AZZAM, Khalil Muhammad (a.k.a. AZAM, Khalil Mouhamad; a.k.a.
AZZAM, Khalil Mohammed; a.k.a. 'AZZAM, Khalil Muhammad Khalil),
Tripoli, Lebanon; DOB 01 Jan 1968; nationality Palestinian; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: HAMAS).

'AZZAM, Khalil Muhammad Khalil (a.k.a. AZAM, Khalil Mouhamad;
a.k.a. AZZAM, Khalil Mohammed; a.k.a. 'AZZAM, Khalil Muhammad),
Tripoli, Lebanon; DOB 01 Jan 1968; nationality Palestinian; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: HAMAS).

AZZAM, Mansour Fadlallah; DOB 1960; POB Sweida, Syria; Minister of
Presidential Affairs (individual) [SYRIA].

AZZOUZ, Abd al-Baset (a.k.a. AZOUZ, Abdelbassed; a.k.a. AZUZ,
Abdulbasit); DOB 07 Feb 1966; POB Doma, Libya; Passport 223611
(Libya); alt. Passport C00146605 (United Kingdom) (individual)
[SDGT].

B R C S.A. (a.k.a. BARRERA RIOS CAMACHO ADMINISTRACION Y FINANZAS
S.A.), Calle 28N No. 6BN-54, Cali, Colombia; NIT # 900021843-7
(Colombia) [SDNT].

B S COMPANY (a.k.a. B.S. COMPANY OFFSHORE; a.k.a. BS COMPANY
OFFSHORE; a.k.a. BS COMPANY SAL OFFSHORE), Salame Building, Beit
Mery, Lebanon [SYRIA].

B.S. COMPANY OFFSHORE (a.k.a. B S COMPANY; a.k.a. BS COMPANY
OFFSHORE; a.k.a. BS COMPANY SAL OFFSHORE), Salame Building, Beit
Mery, Lebanon [SYRIA].

BA DAS, Muhammad Ali (a.k.a. BADAAS, Mohamed Ali; a.k.a. BADAS,
Mohamed Ali), 'Azzan, Shabwah Governorate, Yemen; DOB 1965; POB al-
Juwayl Mayfah, Shabwah Governorate, Yemen; nationality Yemen;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD, Bin Muhammad Awad; a.k.a.
ABUD, Sa'ad Muhammad Awad; a.k.a. ADBUD, Muhammad 'Awad; a.k.a.
AWAD, Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN, Sad;
a.k.a. "AL-KAHTANE, Abdul Rahman"); DOB 1982; POB Saudi Arabia;
nationality Saudi Arabia; Passport 520951 (Sudan); alt. Passport
530951 (Sudan) (individual) [SDGT].

BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Al-
Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
BASHIR, Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BASHIR,
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Solo,
Indonesia; alt. POB Sukoharjo, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd Al-Rahim; a.k.a.
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Al-
Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
BASHIR, Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BASHIR,
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Solo,
Indonesia; alt. POB Sukoharjo, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al-Rahim; a.k.a.
BA'ASYIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Al-
Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
BASHIR, Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BASHIR,
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Solo,
Indonesia; alt. POB Sukoharjo, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd Al-Rahim; a.k.a.
BA'ASYIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Al-
Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
BASHIR, Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BASHIR,
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Solo,
Indonesia; alt. POB Sukoharjo, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, Rashid Rida; a.k.a.
BA'ASYIR, Rasyid Ridho; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a.
BASHIR, Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; a.k.a.
BASHIR, Rasyid Ridho; a.k.a. BASHIR, Rosyid Ridho), Pondok
Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, East Java,
Indonesia; DOB 31 Jan 1974; POB Sukoharjo, Indonesia; nationality
Indonesia; National ID No. 1127083101740003 (Indonesia)
(individual) [SDGT].

BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al-Rahim; a.k.a.
BA'ASYIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a.
BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul
Rahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a.
BASHIR, Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al-Rahim; a.k.a.
BA'ASYIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; a.k.a.
BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul
Rahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a.
BASHIR, Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd Al-Rahim; a.k.a.
BA'ASYIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; a.k.a.
BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul
Rahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a.
BASHIR, Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al-Rahim; a.k.a.
BA'ASYIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; a.k.a.
BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul
Rahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a.
BASHIR, Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu Bakar; a.k.a. BASHIR, Abu
Bakar; a.k.a. "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); DOB 17 Aug
1938; POB Jombang, East Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu Bakar; a.k.a. BASHIR, Abu
Bakar; a.k.a. "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); DOB 17 Aug
1938; POB Jombang, East Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul Rosyid Ridho; a.k.a.
BA'ASYIR, Rasyid Ridho; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a.
BASHIR, Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; a.k.a.
BASHIR, Rasyid Ridho; a.k.a. BASHIR, Rosyid Ridho), Pondok
Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, East Java,
Indonesia; DOB 31 Jan 1974; POB Sukoharjo, Indonesia; nationality
Indonesia; National ID No. 1127083101740003 (Indonesia)
(individual) [SDGT].

BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul Rosyid Ridho; a.k.a.
BA'ASYIR, Rashid Rida; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a.
BASHIR, Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; a.k.a.
BASHIR, Rasyid Ridho; a.k.a. BASHIR, Rosyid Ridho), Pondok
Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, East Java,
Indonesia; DOB 31 Jan 1974; POB Sukoharjo, Indonesia; nationality
Indonesia; National ID No. 1127083101740003 (Indonesia)
(individual) [SDGT].

BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul Rosyid Ridho; a.k.a.
BA'ASYIR, Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
BASHIR, Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; a.k.a.
BASHIR, Rasyid Ridho; a.k.a. BASHIR, Rosyid Ridho), Pondok
Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, East Java,
Indonesia; DOB 31 Jan 1974; POB Sukoharjo, Indonesia; nationality
Indonesia; National ID No. 1127083101740003 (Indonesia)
(individual) [SDGT].

BA'ATH PARTY NATIONAL SECURITY BUREAU (a.k.a. MAKTAB AL-AMN AL-
QAWMI; a.k.a. SYRIAN NATIONAL SECURITY BUREAU), Syria [SYRIA].

BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali;
a.k.a. "HAMZA"), Via di Saliceto n.51/9, Bologna, Italy; DOB 18 Mar
1967; POB Kairouan, Tunisia; nationality Tunisia; Passport K602878
issued 05 Nov 1993 expires 09 Jun 2001 (individual) [SDGT].

BABA, Samiya, Syria; DOB 26 Feb 1960; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

BABAEI, Nemat Hossein (a.k.a. BABAIE, Nematollah Hosein), Iran; DOB
10 Apr 1990; POB Rasht, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

BABAIE, Nematollah Hosein (a.k.a. BABAEI, Nemat Hossein), Iran; DOB
10 Apr 1990; POB Rasht, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

BABAKOV, Aleksandr Mikhailovich (a.k.a. BABAKOV, Aleksandr
Mikhaylovich; a.k.a. BABAKOV, Alexander Mikhailovich), Russia; DOB
08 Feb 1963; POB Kishinev, Moldova; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian Federation (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024].

BABAKOV, Aleksandr Mikhaylovich (a.k.a. BABAKOV, Aleksandr
Mikhailovich; a.k.a. BABAKOV, Alexander Mikhailovich), Russia; DOB
08 Feb 1963; POB Kishinev, Moldova; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian Federation (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024].

BABAKOV, Alexander Mikhailovich (a.k.a. BABAKOV, Aleksandr
Mikhailovich; a.k.a. BABAKOV, Aleksandr Mikhaylovich), Russia; DOB
08 Feb 1963; POB Kishinev, Moldova; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian Federation (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024].

BABAMORADI, Jamal (a.k.a. BABAMORADI, Jamal Ali), Iran; DOB 24 Mar
1960; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 0036824240 (Iran) (individual) [IRGC] [IRAN-HR] (Linked To:
BONYAD TAAVON SEPAH).

BABAMORADI, Jamal Ali (a.k.a. BABAMORADI, Jamal), Iran; DOB 24 Mar
1960; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 0036824240 (Iran) (individual) [IRGC] [IRAN-HR] (Linked To:
BONYAD TAAVON SEPAH).

BABAN, Alla Fedorovna, United Kingdom; Moscow, Russia; DOB 13 Sep
1964; POB Arioneshty, Moldova; nationality Russia; Gender Female;
Tax ID No. 772911723121 (Russia) (individual) [RUSSIA-EO14024]
(Linked To: OKROYAN, Mkrtich Okroevich).

BABARIKIN, Vadim Aleksandrovich (a.k.a. BABARYKIN, Vadzim
Aliaksandravich), Sergey Esenin St. 36, Apt. 76, Minsk, Belarus;
DOB 07 Aug 1980; nationality Belarus; citizen Belarus; National ID
No. 3070880M020PB2 (Belarus) (individual) [BELARUS-EO14038].

BABARYKIN, Vadzim Aliaksandravich (a.k.a. BABARIKIN, Vadim
Aleksandrovich), Sergey Esenin St. 36, Apt. 76, Minsk, Belarus; DOB
07 Aug 1980; nationality Belarus; citizen Belarus; National ID No.
3070880M020PB2 (Belarus) (individual) [BELARUS-EO14038].

BABASHOV, Leonid Ivanovich, Russia; DOB 31 Jan 1966; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

BABBAR KHALSA INTERNATIONAL [SDGT].

BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, Abeni O.; a.k.a. SHOFESO,
Olatutu Temitope); DOB 30 Jun 1952; POB Nigeria (individual)
[SDNTK].

BABESTAN, Wole A. (a.k.a. ADEMULERO, Babestan Oluwole; a.k.a.
OGUNGBUYI, Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. OGUNGBUYI,
Wole A.; a.k.a. SHOFESO, Olatude I.; a.k.a. SHOFESO, Olatunde
Irewole); DOB 04 Mar 1953; POB Nigeria (individual) [SDNTK].

BABICH, Ivan Nikolayevich, Russia; DOB 02 Sep 1982; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

BABRI, Mehran, Iran; DOB 03 Oct 1968; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport L36915048 (Iran) expires 03 Mar 2021 (individual)
[NPWMD] [IFSR] (Linked To: SHAHID MEISAMI GROUP).

BABUSHKIN, Igor Yuryevich, Astrakhan region, Russia; DOB 05 Apr
1976; POB Rybinsk, Yaroslavl region, Russia; nationality Russia;
citizen Russia; Gender Male (individual) [RUSSIA-EO14024].

BADAAS, Mohamed Ali (a.k.a. BA DAS, Muhammad Ali; a.k.a. BADAS,
Mohamed Ali), 'Azzan, Shabwah Governorate, Yemen; DOB 1965; POB al-
Juwayl Mayfah, Shabwah Governorate, Yemen; nationality Yemen;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

BADAS, Mohamed Ali (a.k.a. BA DAS, Muhammad Ali; a.k.a. BADAAS,
Mohamed Ali), 'Azzan, Shabwah Governorate, Yemen; DOB 1965; POB al-
Juwayl Mayfah, Shabwah Governorate, Yemen; nationality Yemen;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

BADEGE, Eric; DOB 1971; Lieutenant Colonel; Alternate Title: 
Colonel (individual) [DRCONGO].

BADGIE, Yankuba (a.k.a. BADJI, Yankouba; a.k.a. BADJIE, Yankuba),
Banjul, The Gambia; DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB New
Jeshwang, Kanifang Municipality, The Gambia; Gender Male
(individual) [GLOMAG].

BADI, Omal Salem Salah (a.k.a. BADI, Saladin; a.k.a. BADI, Salah;
a.k.a. BADI, Salah Edine Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya; DOB 23 May
1957; POB Misrata, Libya; nationality Libya; Gender Male
(individual) [LIBYA3].

BADI, Saladin (a.k.a. BADI, Omal Salem Salah; a.k.a. BADI, Salah;
a.k.a. BADI, Salah Edine Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya; DOB 23 May
1957; POB Misrata, Libya; nationality Libya; Gender Male
(individual) [LIBYA3].

BADI, Salah (a.k.a. BADI, Omal Salem Salah; a.k.a. BADI, Saladin;
a.k.a. BADI, Salah Edine Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya; DOB 23 May
1957; POB Misrata, Libya; nationality Libya; Gender Male
(individual) [LIBYA3].

BADI, Salah Edine Omar (a.k.a. BADI, Omal Salem Salah; a.k.a. BADI,
Saladin; a.k.a. BADI, Salah; a.k.a. BADI, Salahdin; a.k.a. BADI,
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya; DOB 23 May
1957; POB Misrata, Libya; nationality Libya; Gender Male
(individual) [LIBYA3].

BADI, Salahdin (a.k.a. BADI, Omal Salem Salah; a.k.a. BADI,
Saladin; a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine Omar; a.k.a.
BADI, Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya; DOB 23
May 1957; POB Misrata, Libya; nationality Libya; Gender Male
(individual) [LIBYA3].

BADI, Salah-Eddin (a.k.a. BADI, Omal Salem Salah; a.k.a. BADI,
Saladin; a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine Omar; a.k.a.
BADI, Salahdin; a.k.a. BADI, Salahidin), Tripoli, Libya; DOB 23 May
1957; POB Misrata, Libya; nationality Libya; Gender Male
(individual) [LIBYA3].

BADI, Salahidin (a.k.a. BADI, Omal Salem Salah; a.k.a. BADI,
Saladin; a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine Omar; a.k.a.
BADI, Salahdin; a.k.a. BADI, Salah-Eddin), Tripoli, Libya; DOB 23
May 1957; POB Misrata, Libya; nationality Libya; Gender Male
(individual) [LIBYA3].

BADICA (a.k.a. BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE), BP 333,
Bangui, Central African Republic [CAR].

BADIN, Yadollah (a.k.a. BADIN, Yadullah), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

BADIN, Yadullah (a.k.a. BADIN, Yadollah), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

BADJI, Yankouba (a.k.a. BADGIE, Yankuba; a.k.a. BADJIE, Yankuba),
Banjul, The Gambia; DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB New
Jeshwang, Kanifang Municipality, The Gambia; Gender Male
(individual) [GLOMAG].

BADJIE, Yankuba (a.k.a. BADGIE, Yankuba; a.k.a. BADJI, Yankouba),
Banjul, The Gambia; DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB New
Jeshwang, Kanifang Municipality, The Gambia; Gender Male
(individual) [GLOMAG].

BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu; a.k.a. BADREDDINE,
Mustafa Amine; a.k.a. BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), Beirut,
Lebanon; DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH).

BADR-AL-DIN, Muhammad (a.k.a. BADREDDINE, Mohamed; a.k.a.
BADREDDINE, Mohammed), Iraq; DOB 12 Oct 1958; POB El Ghbayr 5,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN, Muhammad; a.k.a.
BADREDDINE, Mohammed), Iraq; DOB 12 Oct 1958; POB El Ghbayr 5,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

BADREDDINE, Mohammed (a.k.a. BADR-AL-DIN, Muhammad; a.k.a.
BADREDDINE, Mohamed), Iraq; DOB 12 Oct 1958; POB El Ghbayr 5,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR, Dhu; a.k.a. BADR AL
DIN, Mustafa; a.k.a. BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), Beirut,
Lebanon; DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH).

BADREDDINE, Mustafa Youssef (a.k.a. AL FIQAR, Dhu; a.k.a. BADR AL
DIN, Mustafa; a.k.a. BADREDDINE, Mustafa Amine; a.k.a. ISSA, Sami;
a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), Beirut, Lebanon; DOB
06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

BADRI, Gabril Abdul Kareem (a.k.a. BAREY, Djibril Abdul Kareem;
a.k.a. BARI, Gabril Abdul Karim; a.k.a. KAREEM, Djibril Abdul),
Darfur, Sudan; DOB circa 1961; Colonel for the National Movement
for Reform and Development (NMRD) (individual) [DARFUR].

BAEKSOL TRADING (a.k.a. BAEKSUL TRADING; a.k.a. KOREA PAEK SOL
TRADING; a.k.a. PAEK SOL TRADING CORPORATION; a.k.a. PAEKSO'L
CORPORATION; a.k.a. PAEKSOL TRADING CORPORATION; a.k.a. PAEKSO'L
TRADING CORPORATION), Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3].

BAEKSUL TRADING (a.k.a. BAEKSOL TRADING; a.k.a. KOREA PAEK SOL
TRADING; a.k.a. PAEK SOL TRADING CORPORATION; a.k.a. PAEKSO'L
CORPORATION; a.k.a. PAEKSOL TRADING CORPORATION; a.k.a. PAEKSO'L
TRADING CORPORATION), Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3].

BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA, Jean
Bosco; a.k.a. NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; a.k.a.
NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco; a.k.a. TANGANDA, Bosco),
Runyoni, Rutshuru, North Kivu, Congo, Democratic Republic of the;
DOB 1973; POB Nord-Kivu, DRC; alt. POB Rwanda; nationality Congo,
Democratic Republic of the (individual) [DRCONGO].

BAGAYOKO, Adama, Mali; DOB 14 Sep 1979; POB Bamako, Mali;
nationality Mali; citizen Mali; Gender Male; Passport AA0262268
(Mali) (individual) [RUSSIA-EO14024] (Linked To: PRIVATE MILITARY
COMPANY 'WAGNER').

BAGHBANI, Gholamreza (a.k.a. BAQBANI, Mohammad Akhusa; a.k.a.
BAQBANI, Qolam Reza); DOB 05 Jan 1961; alt. DOB 1947; POB Zabol,
Iran; citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Islamic Revolutionary Guard Corps - Qods Force
General (individual) [SDNTK].

BAGHDADI, Sheikh Hassan (a.k.a. AL-BAGHDADI, Hassan; a.k.a. AL-
BAGHDADI, Sheikh Hassan; a.k.a. "AL-BAGHDADI, Sheikh"), Lebanon;
DOB 05 Oct 1961; citizen Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

BAGHERI AFSHORDI, Mohammad (a.k.a. BAGHERI, Mohammad; a.k.a.
BAGHERI, Mohammed; a.k.a. BAQERI, Mohammad Hossein), Iran; DOB
1960; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

BAGHERI, Mahmud Kazemabad (a.k.a. BAGHERI-KAZEMABAD, Mahmud; a.k.a.
KAZEMABAD, Mahmoud Bagheri; a.k.a. KAZEMABAD, Mahmud Bagheri;
a.k.a. KZEMABAD, Mahmoud Bagheri; a.k.a. "BAGHERI, Mahmoud"; a.k.a.
"BAGHERI, Mahmud"), Iran; DOB 26 Jun 1965; POB Meybod, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport J32377129 (Iran) expires
31 Aug 2020; National ID No. 448947941 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-
GHADIR MISSILE COMMAND).

BAGHERI, Mohammad (a.k.a. BAGHERI AFSHORDI, Mohammad; a.k.a.
BAGHERI, Mohammed; a.k.a. BAQERI, Mohammad Hossein), Iran; DOB
1960; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

BAGHERI, Mohammed (a.k.a. BAGHERI AFSHORDI, Mohammad; a.k.a.
BAGHERI, Mohammad; a.k.a. BAQERI, Mohammad Hossein), Iran; DOB
1960; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

BAGHERI-KAZEMABAD, Mahmud (a.k.a. BAGHERI, Mahmud Kazemabad; a.k.a.
KAZEMABAD, Mahmoud Bagheri; a.k.a. KAZEMABAD, Mahmud Bagheri;
a.k.a. KZEMABAD, Mahmoud Bagheri; a.k.a. "BAGHERI, Mahmoud"; a.k.a.
"BAGHERI, Mahmud"), Iran; DOB 26 Jun 1965; POB Meybod, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport J32377129 (Iran) expires
31 Aug 2020; National ID No. 448947941 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-
GHADIR MISSILE COMMAND).

BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY (a.k.a. BAGHYATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. BAQIYATTALLAH UNIVERSITY OF
MEDICAL SCIENCES; a.k.a. BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY),
Vanak Square, Molla-Sadra Avenue, Box number: 19945, Tehran, Iran;
Website http://www.bmsu.ac.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

BAGHMISHEH RESIDENTIAL DEVELOPMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY (a.k.a. BAGHIATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. BAQIYATTALLAH UNIVERSITY OF
MEDICAL SCIENCES; a.k.a. BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY),
Vanak Square, Molla-Sadra Avenue, Box number: 19945, Tehran, Iran;
Website http://www.bmsu.ac.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY (a.k.a. BAGHIATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. BAQIYATTALLAH UNIVERSITY OF
MEDICAL SCIENCES; a.k.a. BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY),
Vanak Square, Molla-Sadra Avenue, Box number: 19945, Tehran, Iran;
Website http://www.bmsu.ac.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

BAHADHIQ, Mahmud (a.k.a. BAHADHIQ, Mahmud Muhammad Ahmad; a.k.a.
BAHAZIQ, Mahmoud; a.k.a. BAHAZIQ, Mahmoud Mohammad Ahmed; a.k.a.
"ABU 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. "SHAYKH
SAHIB"), Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt.
DOB 1944; alt. DOB 21 Jun 1944; POB India; nationality Saudi
Arabia; citizen Saudi Arabia; Passport C284181 (Saudi Arabia)
issued 12 Aug 2000 expires 19 Jun 2005; National ID No. 1004860324
(Saudi Arabia); Registration ID 4-6032-0048-1 (Saudi Arabia)
(individual) [SDGT].

BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a. BAHADHIQ, Mahmud; a.k.a.
BAHAZIQ, Mahmoud; a.k.a. BAHAZIQ, Mahmoud Mohammad Ahmed; a.k.a.
"ABU 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. "SHAYKH
SAHIB"), Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt.
DOB 1944; alt. DOB 21 Jun 1944; POB India; nationality Saudi
Arabia; citizen Saudi Arabia; Passport C284181 (Saudi Arabia)
issued 12 Aug 2000 expires 19 Jun 2005; National ID No. 1004860324
(Saudi Arabia); Registration ID 4-6032-0048-1 (Saudi Arabia)
(individual) [SDGT].

BAHADORI, Masoud; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport T12828814
(Iran); Managing Director, Petro Suisse Intertrade Company
(individual) [IRAN].

BAHAJI, Said, 12 Rue Descartes, Meknes, Morocco; Bunatwiete #23,
Hamburg 21073, Germany; Marienstr #54, Hamburg 21073, Germany;
Wiesendamm #135, Hamburg 22303, Germany; DOB 15 Jul 1975; POB
Haselunne, Lower Saxony, Germany; nationality Morocco; alt.
nationality Germany (individual) [SDGT].

BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a. GUL, Bakhta; a.k.a.
"SHUQIB"), Miram Shah, North Waziristan, Federally Administered
Tribal Areas, Pakistan; DOB 1980; POB Aki Village, Zadran District,
Paktiya Province, Afghanistan; nationality Afghanistan (individual)
[SDGT].

BAHARESTAN KISH COMPANY, Sheikh Fazlollah Highway, Teimuri Blvd,
before Sharif University Metro Station, Yas Building, Number 116,
Fifth Floor, Unit 17, Tehran, Iran; Sheikh Fazlollah Highway,
Teimuri Blvd, before Sharif University Metro Station, Yas Building,
Number 116, Fifth Floor, Unit 18, Tehran, Iran; Sheikh Fazlollah
Highway, Teimuri Blvd, before Sharif University Metro Station, Yas
Building, Number 166, Fifth Floor, Unit 19, Tehran, Iran; Sa'adat
Abad, Farhang Boulevard, East 18th Street, No. 47, Tehran
1997857976, Iran; Exhibition Industrial Town, Number 2, EX35, First
Floor, Unit 2, Kish Island 7941659854, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10861531217 (Iran); Tax ID No. 411146547979 (Iran); Registration
Number 1480 (Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ, Mahmud; a.k.a. BAHADHIQ, Mahmud
Muhammad Ahmad; a.k.a. BAHAZIQ, Mahmoud Mohammad Ahmed; a.k.a. "ABU
'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"),
Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt. DOB
1944; alt. DOB 21 Jun 1944; POB India; nationality Saudi Arabia;
citizen Saudi Arabia; Passport C284181 (Saudi Arabia) issued 12 Aug
2000 expires 19 Jun 2005; National ID No. 1004860324 (Saudi
Arabia); Registration ID 4-6032-0048-1 (Saudi Arabia) (individual)
[SDGT].

BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. BAHADHIQ, Mahmud; a.k.a.
BAHADHIQ, Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, Mahmoud; a.k.a.
"ABU 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. "SHAYKH
SAHIB"), Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt.
DOB 1944; alt. DOB 21 Jun 1944; POB India; nationality Saudi
Arabia; citizen Saudi Arabia; Passport C284181 (Saudi Arabia)
issued 12 Aug 2000 expires 19 Jun 2005; National ID No. 1004860324
(Saudi Arabia); Registration ID 4-6032-0048-1 (Saudi Arabia)
(individual) [SDGT].

BAHENA MARTINEZ, Rogelio (a.k.a. LIRA SOTELO, Alfonso; a.k.a. "EL
ATLANTE"), Mexico; DOB 24 May 1970; alt. DOB 02 Dec 1970; POB
Mexico City, D.F., Mexico; alt. POB Ixtlahuatenco Pedro Ascencio
Alquisiras, Guerrero, Mexico; citizen Mexico; Gender Male; Passport
G02447186 (Mexico) issued 01 Apr 2010 expires 01 Apr 2016; R.F.C.
LISA7005242Y8 (Mexico); National ID No. 25887069638 (Mexico);
C.U.R.P. LISA700524HDFRTL03 (Mexico) (individual) [SDNTK].

BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD. (a.k.a.
AL-KAWTHAR FOUNDATION; a.k.a. KOSAR COMPANY), Khabateh, Toosi St.,
Najaf, Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

BAHMAN DIESEL CO., No. 279, 13th Km of Karaj Makhsoos Rd., Tehran
13999-39711, Iran; 10th Hekmat Ave., North Ebn-e Sina St., Alborz
Industrial City, Qazvin 343151456, Iran; No. 279, Kilometer 13,
Shahid Lashgari Highway, Tehran, Iran; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 28 Jan 2004; National ID
No. 10102571964 (Iran); Business Registration Number 215834 (Iran)
[SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

BAHMAN GROUP, No. 279, 13th Km of Lashgari Hwy, Tehran 13999-39711,
Iran; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 20 Jan 1953; National ID No. 10100231402 (Iran);
Business Registration Number 3939 (Iran) [SDGT] [IFSR] (Linked To:
BAHMAN DIESEL CO.; Linked To: IRAN DOCHARKH CO.; Linked To: IRAN
CHASSIS MANUFACTURING CO.).

BAHMANYAR, Bahmanyar Morteza; DOB 31 Dec 1952; POB Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport I0005159 (Iran); alt. Passport 10005159 (Iran)
(individual) [NPWMD] [IFSR].

BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, Hikmat), Baghdad, Iraq;
nationality Iraq; Passport 035667 (Iraq) (individual) [IRAQ2].

BAHRAINI ISLAMIC RESISTANCE (a.k.a. AL-MUKHTAR BRIGADES; a.k.a. AL-
MUKHTAR COMPANIES; a.k.a. AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA;
a.k.a. BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES; a.k.a.
SARAYA AL-MOKHTAR; a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB"; a.k.a.
"SAM"), Iran; Bahrain [SDGT].

BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES (a.k.a. AL-MUKHTAR
BRIGADES; a.k.a. AL-MUKHTAR COMPANIES; a.k.a. AL-MUQAWAMA AL-
ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI ISLAMIC RESISTANCE; a.k.a.
SARAYA AL-MOKHTAR; a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB"; a.k.a.
"SAM"), Iran; Bahrain [SDGT].

BAHZAD, Ahmad Abdullah Mohamed Abdullah (a.k.a. BEHZAD BSTAKI,
Ahmad Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Mohd
Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohammad A; a.k.a. BEHZAD,
Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohd
Abdulla; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
ABDULLA MOHAMAD BEHZAD"; a.k.a. "ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED ABDULLAH BAHZAD"; a.k.a. "AHMED
BEHZA"; a.k.a. "AHMED MOHAMMED ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai,
United Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai, United
Arab Emirates; Dubai, United Arab Emirates; Sharjah, United Arab
Emirates; DOB 02 Nov 1971; POB Dubai, United Arab Emirates; citizen
United Arab Emirates; Passport A1042768 (United Arab Emirates);
alt. Passport A0269124 (United Arab Emirates) (individual) [SDNTK].

BAIA CONSULTING LIMITED (a.k.a. CONSULTADORIA BAIA LIMITADA), 7th
Floor, Lun Pong Building, No. 763 Avenida da Praia Grande, Macau;
Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara,
Macau; Organization Established Date 26 Jan 2016; Registration
Number 60367 SO (Macau) [GLOMAG] (Linked To: VIEIRA DIAS, Manuel
Helder).

BAIGUSKAROV, Zarif Zakirovich, Russia; DOB 30 Jun 1967; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR, OOO; a.k.a. BIKE CENTER;
a.k.a. BIKE V. CENTER), Nizhnije Mnevniki, 110, Moscow, Russia; ul.
Nikitskaya B. D. 11/4, korp. 3, Moscow 103009, Russia; 1 1/4, str.3
ul. Nikitskaya B., Moscow 103009, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Trade License No. 1037739620390 (Russia);
Government Gazette Number 54842899 (Russia) [UKRAINE-EO13660].

BAIK. V. TSENTR, OOO (a.k.a. BAIK. V. TSENTR; a.k.a. BIKE CENTER;
a.k.a. BIKE V. CENTER), Nizhnije Mnevniki, 110, Moscow, Russia; ul.
Nikitskaya B. D. 11/4, korp. 3, Moscow 103009, Russia; 1 1/4, str.3
ul. Nikitskaya B., Moscow 103009, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Trade License No. 1037739620390 (Russia);
Government Gazette Number 54842899 (Russia) [UKRAINE-EO13660].

BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY ZAVOD JSC), 8 Promyshlennaya
Str., Izhevsk 426063, Russia; Website http://www.baikalinc.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

BAIKAL ELECTRONICS JSC (a.k.a. JSC BAYKAL ELEKTRONIKS), Block B,
2nd Floor, Riga Land Business Center, 29 KM M9 Baltyia Highway,
Krasnogorskiy District, Moscow Region 143421, Russia; Tax ID No.
7707767484 (Russia); Registration Number 1127746006926 (Russia)
[RUSSIA-EO14024].

BAIKAL.TSENTR (a.k.a. LLC BAIKAL CENTER; a.k.a. TSENTR RAZVITIYA
BAIKALSKOGO REGIONA), Vozdvizhenka d. 7/6, str. 1, pomeshch. 10,
Moscow 119019, Russia; Tax ID No. 7704732846 (Russia); Registration
Number 1097746515240 (Russia) [RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN
ACADEMY OF SCIENCES (a.k.a. "IMET RAS"), Leninskii Pr-T D. 49,
Moscow 119991, Russia; Organization Established Date 24 May 1994;
Tax ID No. 7736045483 (Russia); Registration Number 1027700298702
(Russia) [RUSSIA-EO14024].

BAILEY HOLDINGS PTY LTD, 38 Cunningham Rd, Durban, KwaZulu-Natal
4001, South Africa; P.O. Box 14544, Pretoria, Johannesburg, Gauteng
0037, South Africa; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 20 Mar 2018; Tax ID No. 9141736232
(South Africa); Trade License No. 2018/215018/07 (South Africa)
[SDGT] (Linked To: AKBAR, Yunus Mohamad).

BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB 06 Sep 1953; POB
Vlasenica, Bosnia-Herzegovina (individual) [BALKANS].

BAJER S.R.L. (a.k.a. BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA),
Nazarre 3336, Buenos Aires 1417, Argentina; C.U.I.T. 30712314156
(Argentina) [SDNTK].

BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA (a.k.a. BAJER S.R.L.),
Nazarre 3336, Buenos Aires 1417, Argentina; C.U.I.T. 30712314156
(Argentina) [SDNTK].

BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a. PAK, Kwang Hun;
a.k.a. PAK, Kwang-hun), Vladivostok, Russia; DOB 01 Jan 1970 to 31
Dec 1970; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Representative of Korea Ryonbong
General Corporation in Vladivostok, Russia (individual) [DPRK2].

BAKE AND KITCHEN (a.k.a. COMERCIALIZADORA TRADE CLEAR, S.A. DE
C.V.), Av. Naciones Unidas 6875, Zapopan, Jalisco 45017, Mexico;
Patria No. 1347-1, Col. Mirador del Sol, Zapopan, Jalisco CP 45054,
Mexico; Av. Lopez Mateos Nte 1133, Plaza Midtown, Guadalajara,
Jalisco, Mexico; Website www.bakeandkitchen.com; R.F.C.
CTC140807HHA (Mexico) [SDNTK].

BAKER, Rami Kamel Yaacoub (a.k.a. BAKER, Rami Yaacoub; a.k.a.
BAKER, Ramy Kamel Yaacoub; a.k.a. RAMI, Yaacoub Baker), Eden
Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street,
Beirut, Lebanon; 38 El Kawthar, Adnan Al Hakim Street, 7th Floor,
Jnah, Beirut, Lebanon; DOB 29 May 1968; POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport EN992200 (Belgium) expires 20 Dec 2022; alt. Passport
EH970706 (Belgium) (individual) [SDGT] (Linked To: AHMAD, Nazem
Said).

BAKER, Rami Yaacoub (a.k.a. BAKER, Rami Kamel Yaacoub; a.k.a.
BAKER, Ramy Kamel Yaacoub; a.k.a. RAMI, Yaacoub Baker), Eden
Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street,
Beirut, Lebanon; 38 El Kawthar, Adnan Al Hakim Street, 7th Floor,
Jnah, Beirut, Lebanon; DOB 29 May 1968; POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport EN992200 (Belgium) expires 20 Dec 2022; alt. Passport
EH970706 (Belgium) (individual) [SDGT] (Linked To: AHMAD, Nazem
Said).

BAKER, Ramy Kamel Yaacoub (a.k.a. BAKER, Rami Kamel Yaacoub; a.k.a.
BAKER, Rami Yaacoub; a.k.a. RAMI, Yaacoub Baker), Eden Gardens
Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirut,
Lebanon; 38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah,
Beirut, Lebanon; DOB 29 May 1968; POB Beirut, Lebanon; nationality
Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport EN992200 (Belgium) expires 20 Dec 2022; alt. Passport
EH970706 (Belgium) (individual) [SDGT] (Linked To: AHMAD, Nazem
Said).

BAKER, Rima Kamel Yaacoub (a.k.a. AHMAD, Rima Kamel Nazem; a.k.a.
BAKER, Rima Yaacoub; a.k.a. BAQER, Rima Kamel), Eden Gardens
Building, 5th Floor, Fawzi Street, Beirut, Lebanon; DOB 25 Feb
1970; POB Beirut, Lebanon; nationality Lebanon; alt. nationality
Belgium; Gender Female; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport LR0503197 (Lebanon) expires 01 Aug 2022; alt. Passport
EM719287 (Belgium) expires 02 Mar 2022; alt. Passport E1277888
(Belgium) (individual) [SDGT] (Linked To: AHMAD, Nazem Said).

BAKER, Rima Yaacoub (a.k.a. AHMAD, Rima Kamel Nazem; a.k.a. BAKER,
Rima Kamel Yaacoub; a.k.a. BAQER, Rima Kamel), Eden Gardens
Building, 5th Floor, Fawzi Street, Beirut, Lebanon; DOB 25 Feb
1970; POB Beirut, Lebanon; nationality Lebanon; alt. nationality
Belgium; Gender Female; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport LR0503197 (Lebanon) expires 01 Aug 2022; alt. Passport
EM719287 (Belgium) expires 02 Mar 2022; alt. Passport E1277888
(Belgium) (individual) [SDGT] (Linked To: AHMAD, Nazem Said).

BAKERIES AND PASTRIES JAMMOUL SARL (a.k.a. JAMMOUL AND AYAD FOR
INDUSTRY AND TRADE; a.k.a. JAMOOL AND AYYAD COMPANY FOR INDUSTRY
AND TRADE), Building 1046, Jiyeh, Lebanon; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 07 Apr 2003;
Business Registration Number 2000776 (Lebanon) [SDGT] (Linked To:
AYAD, Adnan).

BAKHAREV, Konstantin Mikhailovich (a.k.a. BAKHAREV, Konstantin
Mikhaylovich), Russia; DOB 20 Oct 1972; POB Simferopol, Crimea,
Ukraine; nationality Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Member of the State Duma of the Federal Assembly of
the Russian Federation (individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

BAKHAREV, Konstantin Mikhaylovich (a.k.a. BAKHAREV, Konstantin
Mikhailovich), Russia; DOB 20 Oct 1972; POB Simferopol, Crimea,
Ukraine; nationality Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Member of the State Duma of the Federal Assembly of
the Russian Federation (individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

BAKHMETYEV, Vitaly Viktorovich, Russia; DOB 12 Aug 1961;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

BAKHSH HABIBI, Raham (a.k.a. BAKHSH HABIBI, Roham), Shiraz, Fars
Province, Iran; DOB 24 Oct 1964; POB Basht, Kohgiluyeh and Boyer
Ahmad; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; LEF Commander Fars Province
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

BAKHSH HABIBI, Roham (a.k.a. BAKHSH HABIBI, Raham), Shiraz, Fars
Province, Iran; DOB 24 Oct 1964; POB Basht, Kohgiluyeh and Boyer
Ahmad; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; LEF Commander Fars Province
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

BAKHSHAISH, Hussein (a.k.a. BAKHSHAYESH, Hossein), Tehran, Iran;
DOB 22 May 1964; nationality Iran; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 1189810190 (Iran)
(individual) [SDGT] [IFSR] [RUSSIA-EO14024] (Linked To: SAHARA
THUNDER).

BAKHSHAYESH, Hossein (a.k.a. BAKHSHAISH, Hussein), Tehran, Iran;
DOB 22 May 1964; nationality Iran; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 1189810190 (Iran)
(individual) [SDGT] [IFSR] [RUSSIA-EO14024] (Linked To: SAHARA
THUNDER).

BAKHSHI, Dariush, Orumiyeh, West Azerbaijan Province, Iran; DOB 10
Mar 1974; POB Salmas, West Azerbaijan Province, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 2851316567 (Iran)
(individual) [IRAN-HR].

BAKHTAR COMMERCIAL COMPANY (a.k.a. "BCCO"), North Kargar Street,
Above Taghateh Fatemi, Plaque 1286, Tehran 73441-14118, Iran; No.
1286, North Karegar Avenue, Tehran, Iran; Ashrafi Esfahani Highway,
Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5,
Tehran, Iran; Website www.bcco.co; Additional Sanctions Information
- Subject to Secondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT SANCTIONS.  Sec.
5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No.
10320817213 (Iran); Registration Number 429515 (Iran) [IRAN-
EO13846].

BAKHTAR RAAD ENGINEERING COMPANY (a.k.a. BAKHTAR RAAD SEPAHAN CO.;
a.k.a. BAKHTAR RAAD SEPAHAN COMPANY; a.k.a. RADSEPAHAN), Number 8,
Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat
Street, Shahinshahr, Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).

BAKHTAR RAAD SEPAHAN CO. (a.k.a. BAKHTAR RAAD ENGINEERING COMPANY;
a.k.a. BAKHTAR RAAD SEPAHAN COMPANY; a.k.a. RADSEPAHAN), Number 8,
Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat
Street, Shahinshahr, Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).

BAKHTAR RAAD SEPAHAN COMPANY (a.k.a. BAKHTAR RAAD ENGINEERING
COMPANY; a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a. RADSEPAHAN),
Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue,
Mohaberat Street, Shahinshahr, Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).

BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR,
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Hisham
Ahmad; a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Damascus,
Syria; DOB 1941; Major General; Director, Syria Ba'ath Party
Regional Command National Security Bureau (individual) [SYRIA].

BAKHTIARI, Mashaallah (a.k.a. BAKHTIARI, Mashallah), Iran; Iraq;
DOB 01 Sep 1964; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; Passport T47383807
(Iran); National ID No. 0053317963 (Iran) (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE).

BAKHTIARI, Mashallah (a.k.a. BAKHTIARI, Mashaallah), Iran; Iraq;
DOB 01 Sep 1964; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; Passport T47383807
(Iran); National ID No. 0053317963 (Iran) (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE).

BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR,
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Hisham
Ahmad; a.k.a. BAKHTIAR, Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Damascus,
Syria; DOB 1941; Major General; Director, Syria Ba'ath Party
Regional Command National Security Bureau (individual) [SYRIA].

BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a.
BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul Baqi; a.k.a.
BARI, Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; a.k.a.
IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB 1952; POB Kandahar,
Afghanistan; Passport 306749 (Afghanistan) expires 28 Jun 2014;
alt. Passport 47168 (Afghanistan) (individual) [SDGT].

BAKR, Osama Abd Elmongy Abdalla (a.k.a. BAKR, Osama Abdelmongy
Abdalla; a.k.a. BAKR, Osama Abdelmongy Abdallah; a.k.a. BAKR, Osama
Ebdelmongy Abdalla), Rua Joaquim Nabuco 15, Alto Parana, Parana
87750-000, Brazil; DOB 08 Sep 1968; POB Port Said, Egypt;
nationality Egypt; alt. nationality Brazil; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Identification Number V356783-K (Brazil);
alt. Identification Number 83423818034 (Brazil); alt.
Identification Number 07229181914 (Brazil); alt. Identification
Number 154564654 (Brazil) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

BAKR, Osama Abdelmongy Abdalla (a.k.a. BAKR, Osama Abd Elmongy
Abdalla; a.k.a. BAKR, Osama Abdelmongy Abdallah; a.k.a. BAKR, Osama
Ebdelmongy Abdalla), Rua Joaquim Nabuco 15, Alto Parana, Parana
87750-000, Brazil; DOB 08 Sep 1968; POB Port Said, Egypt;
nationality Egypt; alt. nationality Brazil; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Identification Number V356783-K (Brazil);
alt. Identification Number 83423818034 (Brazil); alt.
Identification Number 07229181914 (Brazil); alt. Identification
Number 154564654 (Brazil) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

BAKR, Osama Abdelmongy Abdallah (a.k.a. BAKR, Osama Abd Elmongy
Abdalla; a.k.a. BAKR, Osama Abdelmongy Abdalla; a.k.a. BAKR, Osama
Ebdelmongy Abdalla), Rua Joaquim Nabuco 15, Alto Parana, Parana
87750-000, Brazil; DOB 08 Sep 1968; POB Port Said, Egypt;
nationality Egypt; alt. nationality Brazil; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Identification Number V356783-K (Brazil);
alt. Identification Number 83423818034 (Brazil); alt.
Identification Number 07229181914 (Brazil); alt. Identification
Number 154564654 (Brazil) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

BAKR, Osama Ebdelmongy Abdalla (a.k.a. BAKR, Osama Abd Elmongy
Abdalla; a.k.a. BAKR, Osama Abdelmongy Abdalla; a.k.a. BAKR, Osama
Abdelmongy Abdallah), Rua Joaquim Nabuco 15, Alto Parana, Parana
87750-000, Brazil; DOB 08 Sep 1968; POB Port Said, Egypt;
nationality Egypt; alt. nationality Brazil; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Identification Number V356783-K (Brazil);
alt. Identification Number 83423818034 (Brazil); alt.
Identification Number 07229181914 (Brazil); alt. Identification
Number 154564654 (Brazil) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

BALABA, Dmitriy Vladimirovich (a.k.a. BALABA, Dmitry; a.k.a.
BALABA, Dzmitriy Uladzimiravich), Minsk, Belarus; DOB 1972; POB
Haradzilava, Minsk Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

BALABA, Dmitry (a.k.a. BALABA, Dmitriy Vladimirovich; a.k.a.
BALABA, Dzmitriy Uladzimiravich), Minsk, Belarus; DOB 1972; POB
Haradzilava, Minsk Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

BALABA, Dzmitriy Uladzimiravich (a.k.a. BALABA, Dmitriy
Vladimirovich; a.k.a. BALABA, Dmitry), Minsk, Belarus; DOB 1972;
POB Haradzilava, Minsk Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

BALASHIKHA CASTING MECHANICAL PLANT OJSC (a.k.a. OPEN JOINT STOCK
COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD; a.k.a.
"BLMZ"), 4, Entuziastov, Balashikha 143912, Russia; Tax ID No.
5001000027 (Russia); Registration Number 1025000510534 (Russia)
[RUSSIA-EO14024].

BALAWI, Mut'i (a.k.a. AL-BALAWI, Mut'i; a.k.a. BALWI, Maarouf;
a.k.a. BALWI, Moutee Maarouf; a.k.a. BALWI, Mut'i Ma'ruf), Syria;
DOB 01 Jan 1985; POB Nubl, Syria; nationality Syria; Gender Male;
Passport 2488186 (Syria) (individual) [SYRIA] [SYRIA-CAESAR]
(Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY).

BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977; POB Uzbekistan; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BALDOUSKAYA, Alena Anatolieuna (a.k.a. BALDOVSKAYA, Yelena; a.k.a.
BALDOVSKAYA, Yelena Anatolievna), Minsk Oblast, Belarus; DOB 1980;
nationality Belarus; Gender Female (individual) [BELARUS-EO14038].

BALDOVSKAYA, Yelena (a.k.a. BALDOUSKAYA, Alena Anatolieuna; a.k.a.
BALDOVSKAYA, Yelena Anatolievna), Minsk Oblast, Belarus; DOB 1980;
nationality Belarus; Gender Female (individual) [BELARUS-EO14038].

BALDOVSKAYA, Yelena Anatolievna (a.k.a. BALDOUSKAYA, Alena
Anatolieuna; a.k.a. BALDOVSKAYA, Yelena), Minsk Oblast, Belarus;
DOB 1980; nationality Belarus; Gender Female (individual) [BELARUS-
EO14038].

BALITSKIY, Yevgeniy (a.k.a. BALITSKY, Evgeniy Vitalevich; a.k.a.
BALYTSKY, Yevhen; a.k.a. BALYTSKYI, Evhenii; a.k.a. BALYTSKYI,
Yevhen Vitaliiovych), Zaporizhzhia Region, Ukraine; DOB 10 Dec
1969; POB Melitopol, Ukraine; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14024].

BALITSKY, Evgeniy Vitalevich (a.k.a. BALITSKIY, Yevgeniy; a.k.a.
BALYTSKY, Yevhen; a.k.a. BALYTSKYI, Evhenii; a.k.a. BALYTSKYI,
Yevhen Vitaliiovych), Zaporizhzhia Region, Ukraine; DOB 10 Dec
1969; POB Melitopol, Ukraine; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14024].

BALLITO BAY SHIPPING INC (a.k.a. BALLITO BAY SHIPPING
INCORPORATED), 80 Broad Street, Monrovia, Liberia; Identification
Number IMO 5804961 [VENEZUELA-EO13850].

BALLITO BAY SHIPPING INCORPORATED (a.k.a. BALLITO BAY SHIPPING
INC), 80 Broad Street, Monrovia, Liberia; Identification Number IMO
5804961 [VENEZUELA-EO13850].

BALLUL, Ahmad (a.k.a. BALLUL, Ahmad Muhammad; a.k.a. BALLUL,
Ahmed); DOB 10 Oct 1954; Major General, Syrian Air Force and Air
Defense Forces Commander (individual) [SYRIA] (Linked To: SYRIAN
AIR FORCE; Linked To: SYRIAN ARAB AIR DEFENSE FORCES).

BALLUL, Ahmad Muhammad (a.k.a. BALLUL, Ahmad; a.k.a. BALLUL,
Ahmed); DOB 10 Oct 1954; Major General, Syrian Air Force and Air
Defense Forces Commander (individual) [SYRIA] (Linked To: SYRIAN
AIR FORCE; Linked To: SYRIAN ARAB AIR DEFENSE FORCES).

BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a. BALLUL, Ahmad
Muhammad); DOB 10 Oct 1954; Major General, Syrian Air Force and Air
Defense Forces Commander (individual) [SYRIA] (Linked To: SYRIAN
AIR FORCE; Linked To: SYRIAN ARAB AIR DEFENSE FORCES).

BALOCH LIBERATION ARMY (a.k.a. BALOCHISTAN LIBERATION ARMY; a.k.a.
"BLA"), Balochistan, Pakistan [SDGT].

BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM) (a.k.a. ARMY OF GOD
(GOD'S ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. FEDAYEEN-E-ISLAM;
a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; a.k.a. JAISH
AL-ADL; a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-
ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S
RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a.
THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

BALOCHISTAN LIBERATION ARMY (a.k.a. BALOCH LIBERATION ARMY; a.k.a.
"BLA"), Balochistan, Pakistan [SDGT].

BALTELEKTRON LIMITED LIABILITY COMPANY, d. 17, k. 12, etazh 3, kom.
20, ul. 1-Ya Yamskogo Polya, Moscow 125124, Russia; Tax ID No.
7714417321 (Russia); Registration Number 5177746131888 (Russia)
[RUSSIA-EO14024].

BALTIC PLANT (a.k.a. BALTIC SHIPYARD; a.k.a. BALTIC SHIPYARD JSC;
a.k.a. JSC BALTIC PLANT), St. Oblique Line, House 16, St.
Petersburg 199106, Russia; Tax ID No. 7801560631 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING
CORPORATION).

BALTIC SHIPYARD (a.k.a. BALTIC PLANT; a.k.a. BALTIC SHIPYARD JSC;
a.k.a. JSC BALTIC PLANT), St. Oblique Line, House 16, St.
Petersburg 199106, Russia; Tax ID No. 7801560631 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING
CORPORATION).

BALTIC SHIPYARD JSC (a.k.a. BALTIC PLANT; a.k.a. BALTIC SHIPYARD;
a.k.a. JSC BALTIC PLANT), St. Oblique Line, House 16, St.
Petersburg 199106, Russia; Tax ID No. 7801560631 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING
CORPORATION).

BALTINFOKOM (a.k.a. LIMITED LIABILITY COMPANY BALTINFOCOM; a.k.a.
LIMITED LIABILITY COMPANY BALTINFOKOM; a.k.a. LLC BALTINFOCOM;
a.k.a. OOO BALTINFOKOM), Pr-Kt Yaroslavskii D.78, Lit. A, Pom.19N,
Saint Petersburg 194214, Russia; 7H, 71, Komstromskoy Avenue, Saint
Petersburg 194214, Russia; Website www.baltinfocom.ru; Organization
Established Date 06 Jul 2007; Organization Type: Other information
technology and computer service activities; Tax ID No. 7810481785
(Russia); Registration Number 1077847481535 (Russia) [RUSSIA-
EO14024].

BALTIYSKAYA PROMISHLENNAYA KOMPANIYA (a.k.a. AO BALTIISKAYA
PROMYSHLENNAYA KOMPANIYA), Malaya Bukharestskaya str., 5, building
2/39, St. Petersburg 192288, Russia; Prospekt Kultury, 49A, St.
Petersburg 195276, Russia; 3rd Ribatskii lane, 3 production, St.
Petersburg 192177, Russia; Tax ID No. 7801200558 (Russia);
Registration Number 1037800041773 (Russia) [RUSSIA-EO14024].

BALTPROMSERVIS, Ul. Kaspiiskaya D. 22, K. 1 Str. 3, Pomeshch. I
Kom. 6-12, Moscow 115304, Russia; Tax ID No. 5048057212 (Russia);
Registration Number 1205000079954 (Russia) [RUSSIA-EO14024].

BALUKU, Seka (a.k.a. BALUKU, Seka Musa; a.k.a. KAJUJU, Mzee; a.k.a.
"LUMONDE"; a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo, Democratic
Republic of the; North Kivu Province, Congo, Democratic Republic of
the; DOB 1976; alt. DOB 1975; POB Kasese District, Rwenzururu Sub-
Region, Western Uganda; nationality Uganda; Gender Male
(individual) [SDGT] [GLOMAG].

BALUKU, Seka Musa (a.k.a. BALUKU, Seka; a.k.a. KAJUJU, Mzee; a.k.a.
"LUMONDE"; a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo, Democratic
Republic of the; North Kivu Province, Congo, Democratic Republic of
the; DOB 1976; alt. DOB 1975; POB Kasese District, Rwenzururu Sub-
Region, Western Uganda; nationality Uganda; Gender Male
(individual) [SDGT] [GLOMAG].

BALWI, Fadel Ma'ruf (a.k.a. AL-BALAWI, Fadel), Syria; DOB 01 Jan
1983; POB Nubl, Syria; nationality Syria; Gender Male; Passport
2251748 (Syria) (individual) [SYRIA] [SYRIA-CAESAR] (Linked To: AL-
FADEL EXCHANGE AND MONEY TRANSFER COMPANY).

BALWI, Maarouf (a.k.a. AL-BALAWI, Mut'i; a.k.a. BALAWI, Mut'i;
a.k.a. BALWI, Moutee Maarouf; a.k.a. BALWI, Mut'i Ma'ruf), Syria;
DOB 01 Jan 1985; POB Nubl, Syria; nationality Syria; Gender Male;
Passport 2488186 (Syria) (individual) [SYRIA] [SYRIA-CAESAR]
(Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY).

BALWI, Moutee Maarouf (a.k.a. AL-BALAWI, Mut'i; a.k.a. BALAWI,
Mut'i; a.k.a. BALWI, Maarouf; a.k.a. BALWI, Mut'i Ma'ruf), Syria;
DOB 01 Jan 1985; POB Nubl, Syria; nationality Syria; Gender Male;
Passport 2488186 (Syria) (individual) [SYRIA] [SYRIA-CAESAR]
(Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY).

BALWI, Muhammad Ma'ruf (a.k.a. AL-BALAWI, Muhammad; a.k.a. AL-
BALWI, Muhammad Ma'ruf), Sayyida Zeynab, Damascus, Syria; DOB 01
Jan 1981; POB Nubl, Syria; nationality Syria; Gender Male; Passport
1982538 (Syria) (individual) [SYRIA] [SYRIA-CAESAR] (Linked To: AL-
FADEL EXCHANGE AND MONEY TRANSFER COMPANY).

BALWI, Mut'i Ma'ruf (a.k.a. AL-BALAWI, Mut'i; a.k.a. BALAWI, Mut'i;
a.k.a. BALWI, Maarouf; a.k.a. BALWI, Moutee Maarouf), Syria; DOB 01
Jan 1985; POB Nubl, Syria; nationality Syria; Gender Male; Passport
2488186 (Syria) (individual) [SYRIA] [SYRIA-CAESAR] (Linked To: AL-
FADEL EXCHANGE AND MONEY TRANSFER COMPANY).

BALYTSKY, Yevhen (a.k.a. BALITSKIY, Yevgeniy; a.k.a. BALITSKY,
Evgeniy Vitalevich; a.k.a. BALYTSKYI, Evhenii; a.k.a. BALYTSKYI,
Yevhen Vitaliiovych), Zaporizhzhia Region, Ukraine; DOB 10 Dec
1969; POB Melitopol, Ukraine; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14024].

BALYTSKYI, Evhenii (a.k.a. BALITSKIY, Yevgeniy; a.k.a. BALITSKY,
Evgeniy Vitalevich; a.k.a. BALYTSKY, Yevhen; a.k.a. BALYTSKYI,
Yevhen Vitaliiovych), Zaporizhzhia Region, Ukraine; DOB 10 Dec
1969; POB Melitopol, Ukraine; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14024].

BALYTSKYI, Yevhen Vitaliiovych (a.k.a. BALITSKIY, Yevgeniy; a.k.a.
BALITSKY, Evgeniy Vitalevich; a.k.a. BALYTSKY, Yevhen; a.k.a.
BALYTSKYI, Evhenii), Zaporizhzhia Region, Ukraine; DOB 10 Dec 1969;
POB Melitopol, Ukraine; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14024].

BAMEX LIMITED, PostFach 52, Klagenfurt 9023, Austria; Company
Number 94593 (Gibraltar) [SDNTK].

BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a. HAMANI, Mohammed; a.k.a.
"DJANET, el Hadj Hama"); DOB 1967; POB Illizi, Algeria; nationality
Algeria (individual) [SDGT] [LIBYA3] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).

BANAGRICOLA S.A. (a.k.a. BANANERA AGRICOLA S.A.), Carrera 2B No.
26-12, Santa Marta, Colombia; NIT # 800142651-6 (Colombia) [SDNT].

BANANERA AGRICOLA S.A. (a.k.a. BANAGRICOLA S.A.), Carrera 2B No.
26-12, Santa Marta, Colombia; NIT # 800142651-6 (Colombia) [SDNT].

BANCO BANDES (a.k.a. BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE
VENEZUELA; a.k.a. BANDES; f.k.a. FONDO DE INVERSIONES DE
VENEZUELA), Av. Universidad, Esq. de Traposos a Colon, P-1, Torre
BANDES, CARACAS, DISTRITO FEDERAL 1010, Venezuela; Edificio Fondo
de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a
Traposos, Caracas, Venezuela; SWIFT/BIC FIVVVECA; National ID No.
G200047526 (Venezuela) [VENEZUELA-EO13850].

BANCO BANDES URUGUAY S.A. (a.k.a. BANDES URUGUAY), Zabala 1338,
Montevideo 11000, Uruguay; SWIFT/BIC CFACUYMM; National ID No.
215395820015 (Uruguay) [VENEZUELA-EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA).

BANCO BICENTENARIO BANCO UNIVERSAL C.A. (a.k.a. BANCO BICENTENARIO
DEL PUEBLO; a.k.a. BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE
OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA; a.k.a. BANCO
BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS,
BANCO UNIVERSAL C.A.), Av Venezuela, Torre Banco Bicentenario, P.P,
El Rosal, Caracas, Distrito Capital, Venezuela; SWIFT/BIC CONDVECP;
National ID No. G200091487 (Venezuela) [VENEZUELA-EO13850].

BANCO BICENTENARIO DEL PUEBLO (f.k.a. BANCO BICENTENARIO BANCO
UNIVERSAL C.A.; a.k.a. BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE
OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA; a.k.a. BANCO
BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS,
BANCO UNIVERSAL C.A.), Av Venezuela, Torre Banco Bicentenario, P.P,
El Rosal, Caracas, Distrito Capital, Venezuela; SWIFT/BIC CONDVECP;
National ID No. G200091487 (Venezuela) [VENEZUELA-EO13850].

BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS,
BANCO UNIVERSAL CA (f.k.a. BANCO BICENTENARIO BANCO UNIVERSAL C.A.;
a.k.a. BANCO BICENTENARIO DEL PUEBLO; a.k.a. BANCO BICENTENARIO DEL
PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL
C.A.), Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal,
Caracas, Distrito Capital, Venezuela; SWIFT/BIC CONDVECP; National
ID No. G200091487 (Venezuela) [VENEZUELA-EO13850].

BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y
COMUNIAS, BANCO UNIVERSAL C.A. (f.k.a. BANCO BICENTENARIO BANCO
UNIVERSAL C.A.; a.k.a. BANCO BICENTENARIO DEL PUEBLO; a.k.a. BANCO
BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO
UNIVERSAL CA), Av Venezuela, Torre Banco Bicentenario, P.P, El
Rosal, Caracas, Distrito Capital, Venezuela; SWIFT/BIC CONDVECP;
National ID No. G200091487 (Venezuela) [VENEZUELA-EO13850].

BANCO CENTRAL DE VENEZUELA (a.k.a. CENTRAL BANK OF VENEZUELA), Av.
Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas,
Venezuela; Av. Urdaneta, Esquina de Carmelitas, Distrito Capital,
Caracas 1010, Venezuela; SWIFT/BIC BCVEVECA; Tax ID No. G200001100
(Venezuela) [VENEZUELA-EO13850].

BANCO CORPORATIVO SA (a.k.a. "BANCO NACIONAL"; a.k.a. "BANCO
NATIONAL"; a.k.a. "BANCORP"; a.k.a. "NATIONAL BANK"), 2 Cuadras
Aloeste y 3 Cuadras Alnorte, Managua, Nicaragua; SWIFT/BIC BOFPNIMA
[NICARAGUA].

BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA (a.k.a. BANCO
BANDES; a.k.a. BANDES; f.k.a. FONDO DE INVERSIONES DE VENEZUELA),
Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES,
CARACAS, DISTRITO FEDERAL 1010, Venezuela; Edificio Fondo de
Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos,
Caracas, Venezuela; SWIFT/BIC FIVVVECA; National ID No. G200047526
(Venezuela) [VENEZUELA-EO13850].

BANCO DE VENEZUELA (a.k.a. BANCO DE VENEZUELA SA BANCO UNIVERSAL;
a.k.a. BANCO DE VENEZUELA SA, BANCO UNIVERSAL; f.k.a. BANCO DE
VENEZUELA, S.A.; a.k.a. BANCO DE VENEZUELA, S.A.C.A.), Av
Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas,
Distrito Federal, Venezuela; SWIFT/BIC VZLAVECA; National ID No.
G200099976 (Venezuela) [VENEZUELA-EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA).

BANCO DE VENEZUELA SA BANCO UNIVERSAL (a.k.a. BANCO DE VENEZUELA;
a.k.a. BANCO DE VENEZUELA SA, BANCO UNIVERSAL; f.k.a. BANCO DE
VENEZUELA, S.A.; a.k.a. BANCO DE VENEZUELA, S.A.C.A.), Av
Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas,
Distrito Federal, Venezuela; SWIFT/BIC VZLAVECA; National ID No.
G200099976 (Venezuela) [VENEZUELA-EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA).

BANCO DE VENEZUELA SA, BANCO UNIVERSAL (a.k.a. BANCO DE VENEZUELA;
a.k.a. BANCO DE VENEZUELA SA BANCO UNIVERSAL; f.k.a. BANCO DE
VENEZUELA, S.A.; a.k.a. BANCO DE VENEZUELA, S.A.C.A.), Av
Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas,
Distrito Federal, Venezuela; SWIFT/BIC VZLAVECA; National ID No.
G200099976 (Venezuela) [VENEZUELA-EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA).

BANCO DE VENEZUELA, S.A. (a.k.a. BANCO DE VENEZUELA; a.k.a. BANCO
DE VENEZUELA SA BANCO UNIVERSAL; a.k.a. BANCO DE VENEZUELA SA,
BANCO UNIVERSAL; a.k.a. BANCO DE VENEZUELA, S.A.C.A.), Av
Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas,
Distrito Federal, Venezuela; SWIFT/BIC VZLAVECA; National ID No.
G200099976 (Venezuela) [VENEZUELA-EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA).

BANCO DE VENEZUELA, S.A.C.A. (a.k.a. BANCO DE VENEZUELA; a.k.a.
BANCO DE VENEZUELA SA BANCO UNIVERSAL; a.k.a. BANCO DE VENEZUELA
SA, BANCO UNIVERSAL; f.k.a. BANCO DE VENEZUELA, S.A.), Av
Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas,
Distrito Federal, Venezuela; SWIFT/BIC VZLAVECA; National ID No.
G200099976 (Venezuela) [VENEZUELA-EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA).

BANCO INTERNACIONAL DE DESARROLLO, C.A. (a.k.a. "BID"), Urb. El
Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060,
Caracas, Venezuela; SWIFT/BIC IDUNVECA; Website www.bid.com.ve;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: EXPORT DEVELOPMENT BANK OF IRAN).

BANCO NACIONAL DE CUBA (a.k.a. NATIONAL BANK OF CUBA; a.k.a.
"BNC"), Zweierstrasse 35, Zurich CH-8022, Switzerland; Avenida de
Concha Espina 8, Madrid E-28036, Spain; Dai-Ichi Bldg. 6th Floor,
10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 103, Japan; Federico Boyd
Avenue & 51 Street, Panama City, Panama [CUBA].

BANCO PRODEM S.A. (f.k.a. FONDO FINANCIERO PRIVADO PRODEM S.A.),
Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La
Paz, Bolivia; SWIFT/BIC BPRMBOLP; Tax ID No. 1029837028 (Bolivia)
[VENEZUELA-EO13850] (Linked To: BANCO DE DESARROLLO ECONOMICO Y
SOCIAL DE VENEZUELA).

BANCO VTB AFRICA SA (a.k.a. VTB AFRICA), 22, Rua da Missao, Luanda,
Angola; SWIFT/BIC VTBLAOLU; Website www.vtb.ao; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; For more information on directives,
please visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

BANDA CRIMINAL DE URABA (a.k.a. CLAN DEL GOLFO; a.k.a. CLAN USUGA;
a.k.a. GULF CLAN; a.k.a. LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA;
a.k.a. LOS URABENOS), Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

BANDAR ABBAS ZINC PRODUCTION COMPANY, No. 15, Zarir Alley,
Turkmenistan Street, Motahhari Avenue, Tehran 1565613115, Iran;
Website www.bzpc.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 1080000606618 (Iran);
Registration Number 3249 (Iran) [SDGT] [IFSR] (Linked To:
CALCIMIN).

BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY (a.k.a. FARAVARESH
BANDAR IMAM COMPANY), Bandar Imam Petrochemical Complex, Bandar
Imam Khomeini, Khuzestan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM PETROCHEMICAL (a.k.a. BANDAR IMAM PETROCHEMICAL CO;
a.k.a. BANDAR IMAM PETROCHEMICAL COMPANY; a.k.a. BANDAR IMAM
PETROCHEMICAL COMPANY LTD; a.k.a. "BIPC"), North Kargar Street,
Tehran, Iran; Mahshahr, Bandar Imam, Khuzestan Province, Iran; Imam
Khumaini Port, Mahshahr, Khuzestan, Iran; P.O. Box 314, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 6301 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM PETROCHEMICAL CO (a.k.a. BANDAR IMAM PETROCHEMICAL;
a.k.a. BANDAR IMAM PETROCHEMICAL COMPANY; a.k.a. BANDAR IMAM
PETROCHEMICAL COMPANY LTD; a.k.a. "BIPC"), North Kargar Street,
Tehran, Iran; Mahshahr, Bandar Imam, Khuzestan Province, Iran; Imam
Khumaini Port, Mahshahr, Khuzestan, Iran; P.O. Box 314, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 6301 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM PETROCHEMICAL COMPANY (a.k.a. BANDAR IMAM
PETROCHEMICAL; a.k.a. BANDAR IMAM PETROCHEMICAL CO; a.k.a. BANDAR
IMAM PETROCHEMICAL COMPANY LTD; a.k.a. "BIPC"), North Kargar
Street, Tehran, Iran; Mahshahr, Bandar Imam, Khuzestan Province,
Iran; Imam Khumaini Port, Mahshahr, Khuzestan, Iran; P.O. Box 314,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; National ID No. 6301 (Iran) [IRAN] [NPWMD] [IFSR]
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM PETROCHEMICAL COMPANY LTD (a.k.a. BANDAR IMAM
PETROCHEMICAL; a.k.a. BANDAR IMAM PETROCHEMICAL CO; a.k.a. BANDAR
IMAM PETROCHEMICAL COMPANY; a.k.a. "BIPC"), North Kargar Street,
Tehran, Iran; Mahshahr, Bandar Imam, Khuzestan Province, Iran; Imam
Khumaini Port, Mahshahr, Khuzestan, Iran; P.O. Box 314, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 6301 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

BANDARABADI, Mohammad Reza Jafari (a.k.a. JAFARIBANDARABADI,
Mohammadreza), Iran; DOB 29 Nov 1989; POB Yazd, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport M20385084 (Iran) (individual)
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

BANDES (a.k.a. BANCO BANDES; a.k.a. BANCO DE DESARROLLO ECONOMICO Y
SOCIAL DE VENEZUELA; f.k.a. FONDO DE INVERSIONES DE VENEZUELA), Av.
Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, CARACAS,
DISTRITO FEDERAL 1010, Venezuela; Edificio Fondo de Inversiones de
Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracas,
Venezuela; SWIFT/BIC FIVVVECA; National ID No. G200047526
(Venezuela) [VENEZUELA-EO13850].

BANDES URUGUAY (a.k.a. BANCO BANDES URUGUAY S.A.), Zabala 1338,
Montevideo 11000, Uruguay; SWIFT/BIC CFACUYMM; National ID No.
215395820015 (Uruguay) [VENEZUELA-EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA).

BANDO, Haji; DOB 1971; POB Afghanistan; nationality Afghanistan;
citizen Afghanistan (individual) [SDNTK].

BANDURA, Vladimir Vladimirovich (a.k.a. BANDURA, Volodymyr
Volodymyrovich), 39 Shchorsa St., Donetsk, Donetsk region, Ukraine;
DOB 15 Jul 1990; POB Toretsk, Donetsk region, Ukraine; nationality
Ukraine; Gender Male; Tax ID No. 3306813910 (Ukraine) (individual)
[RUSSIA-EO14024].

BANDURA, Volodymyr Volodymyrovich (a.k.a. BANDURA, Vladimir
Vladimirovich), 39 Shchorsa St., Donetsk, Donetsk region, Ukraine;
DOB 15 Jul 1990; POB Toretsk, Donetsk region, Ukraine; nationality
Ukraine; Gender Male; Tax ID No. 3306813910 (Ukraine) (individual)
[RUSSIA-EO14024].

BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP (a.k.a. HANG HUN SUAN
CHAMKAT BANG KOK ATHI-FLORA DISAIN), 812/89 Ratchada Phisek Road,
Din Daeng precinct, Huai Khwang district, Bangkok, Thailand
[SDNTK].

BANGKOK SILK FLOWER COMPANY LTD., 277-279 Soi Thiam Ruammit,
Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand
[SDNTK].

BANIAS REFINERY COMPANY, Banias Refinery Building, 26 Latkia Main
Road, Baniyas, Tartous, Syria; Banias Refinery Building, Latkia
Main Road, Banias Industrial Area, Banias, Tartous, Syria; Postal
Box 26, Tartous, Syria; P.O. Box 26, Banias, Syria [SYRIA].

BANIHASHEMI CHAHAROM, Seyed Mohammad (a.k.a. BANIHASHEMI,
Mohammad), No 3, Mehr Alley, Kamran Alley, Bastan Alley,
Firuzbakhsh Ave, Aghdasieh, Tehran 1957759678, Iran; DOB 26 Mar
1959; POB Mashhad, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
B32563329 (Iran) expires 17 Dec 2019; National ID No. 0940486229
(Iran) (individual) [NPWMD] [IFSR] (Linked To: DES INTERNATIONAL
CO., LTD.).

BANIHASHEMI, Mohammad (a.k.a. BANIHASHEMI CHAHAROM, Seyed
Mohammad), No 3, Mehr Alley, Kamran Alley, Bastan Alley,
Firuzbakhsh Ave, Aghdasieh, Tehran 1957759678, Iran; DOB 26 Mar
1959; POB Mashhad, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
B32563329 (Iran) expires 17 Dec 2019; National ID No. 0940486229
(Iran) (individual) [NPWMD] [IFSR] (Linked To: DES INTERNATIONAL
CO., LTD.).

BANK ANSAR (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE AND CREDIT
FUND; a.k.a. ANSAR FINANCIAL AND CREDIT INSTITUTE; a.k.a. BANK-E
ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE";
f.k.a. "ANSAR INSTITUTE"; f.k.a. "ANSAR SAVING AND INTEREST FREE-
LOANS FUND"), Building No. 539, North Pasdaran Street, Tehran
19575-497, Iran; Website www.ansarbank.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [SDGT] [NPWMD]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

BANK BELVEB OJSC (a.k.a. BANK BELVEB OPEN JOINT STOCK COMPANY;
a.k.a. BELVESHECONOMBANK OAO; a.k.a. BELVNESHECONOMBANK OPEN JOINT
STOCK COMPANY), 29 Pobeditelei ave., Minsk 220004, Belarus;
Myasnikova, 32, Minsk 220050, Belarus; SWIFT/BIC BELBBY2X; Website
bveb.by; Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 23 Dec 1991; Target Type Financial Institution;
Tax ID No. 7750004150 (Russia); Legal Entity Number
25340038P8SYW80B9W34 (Russia); All offices worldwide; for more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

BANK BELVEB OPEN JOINT STOCK COMPANY (a.k.a. BANK BELVEB OJSC;
a.k.a. BELVESHECONOMBANK OAO; a.k.a. BELVNESHECONOMBANK OPEN JOINT
STOCK COMPANY), 29 Pobeditelei ave., Minsk 220004, Belarus;
Myasnikova, 32, Minsk 220050, Belarus; SWIFT/BIC BELBBY2X; Website
bveb.by; Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 23 Dec 1991; Target Type Financial Institution;
Tax ID No. 7750004150 (Russia); Legal Entity Number
25340038P8SYW80B9W34 (Russia); All offices worldwide; for more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

BANK 'CENTER FOR INTERNATIONAL SETTLEMENTS' LLC (a.k.a. BANK
'TSENTR MEZHDUNARODNYKH RASCHETOV' OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. LLC TSMRBANK; a.k.a. TSMRBANK, OOO), ul.
Palikha, d. 10, Str. 7, Moscow 127055, Russia; Website www.nko-
cmr.ru; Email Address cmr@cmrbank.ru; BIK (RU) 044525059; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1157700005759 (Russia);
Tax ID No. 7750056670 (Russia); Government Gazette Number 45000256
(Russia) [UKRAINE-EO13660].

BANK CHBRR, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK CHBRR, PAO; a.k.a.
'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a. JOINT STOCK COMPANY BLACK SEA
BANK OF DEVELOPMENT AND RECONSTRUCTION; a.k.a. JSC 'BLACK SEA BANK
FOR DEVELOPMENT & RECONSTRUCTION'; f.k.a. OPEN JOINT STOCK COMPANY
BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK), 24 ul.
Bolshevistskaya, Simferopol, Crimea 295001, Ukraine; BIK (RU)
043510101; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1149102030186 (Russia); Tax ID No. 9102019769 (Russia);
Government Gazette Number 00204814 (Russia); License 3527 (Russia)
[UKRAINE-EO13685].

BANK CHBRR, PAO (a.k.a. AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; a.k.a.
'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a. JOINT STOCK COMPANY BLACK SEA
BANK OF DEVELOPMENT AND RECONSTRUCTION; a.k.a. JSC 'BLACK SEA BANK
FOR DEVELOPMENT & RECONSTRUCTION'; f.k.a. OPEN JOINT STOCK COMPANY
BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK), 24 ul.
Bolshevistskaya, Simferopol, Crimea 295001, Ukraine; BIK (RU)
043510101; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1149102030186 (Russia); Tax ID No. 9102019769 (Russia);
Government Gazette Number 00204814 (Russia); License 3527 (Russia)
[UKRAINE-EO13685].

BANK DABRABYT JOINT STOCK COMPANY (a.k.a. BANK DABRABYT JSC; f.k.a.
BANK MOSCOW-MINSK JOINT STOCK COMPANY; f.k.a. FOREIGN BANK MOSKVA-
MINSK; f.k.a. MOSCOW-MINSK FOREIGN BANK; a.k.a. OJSC BANK
DABRABYT), Kommunisticheskaya Str. 49, premises 1, Minsk 220002,
Belarus; SWIFT/BIC MMBNBY22; Website www.bankdabrabyt.by;
Organization Established Date 07 Apr 2000; Target Type Financial
Institution; alt. Target Type State-Owned Enterprise; Registration
Number 807000002 (Belarus) [BELARUS-EO14038].

BANK DABRABYT JSC (a.k.a. BANK DABRABYT JOINT STOCK COMPANY; f.k.a.
BANK MOSCOW-MINSK JOINT STOCK COMPANY; f.k.a. FOREIGN BANK MOSKVA-
MINSK; f.k.a. MOSCOW-MINSK FOREIGN BANK; a.k.a. OJSC BANK
DABRABYT), Kommunisticheskaya Str. 49, premises 1, Minsk 220002,
Belarus; SWIFT/BIC MMBNBY22; Website www.bankdabrabyt.by;
Organization Established Date 07 Apr 2000; Target Type Financial
Institution; alt. Target Type State-Owned Enterprise; Registration
Number 807000002 (Belarus) [BELARUS-EO14038].

BANK EGHTESAD NOVIN (a.k.a. BANK-E EGHTESAD NOVIN; a.k.a. EGHTESAD
NOVIN BANK; a.k.a. EN BANK PJSC), Vali Asr Street, Above Vanak
Circle, across Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran;
SWIFT/BIC BEGNIRTH; Website www.enbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13902].

BANK FOR FOREIGN TRADE OF RSFSR (f.k.a. BANK OF FOREIGN TRADE OF
THE RUSSIAN FEDERATION; f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEI TORGOVLI RSFSR; f.k.a. BANK
VNESHNEY TORGOVLI JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; f.k.a. BANK VTB
OAO; f.k.a. BANK VTB OPEN JOINT STOCK COMPANY; a.k.a. BANK VTB PAO;
a.k.a. BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC
BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC
CJSC BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. VNESHTORGBANK
ROSSII CLOSED JOINT STOCK COMPANY; a.k.a. VTB BANK; f.k.a. VTB BANK
OAO; f.k.a. VTB BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC; a.k.a. VTB BANK PUBLIC JOINT STOCK COMPANY),
29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37
Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok, St. Petersburg
191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow 109147,
Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya,
Moscow 123317, Russia; str. 1, 43, ul. Vorontsovskaya, Moscow
109147, Russia; Vorontsovskaya Str 43, Moscow 109147, Russia;
SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 17 Oct
1990; Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government
Gazette Number 00032520 (Russia); License 1000 (Russia); Legal
Entity Number 253400V1H6ART1UQ0N98 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

BANK FOR FOREIGN TRADE OF THE U.S.S.R. (a.k.a. GK VEB.RF; a.k.a.
GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF; a.k.a. STATE
CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK; a.k.a. STATE DEVELOPMENT CORPORATION VEB.RF;
a.k.a. VEB.RF; f.k.a. VNESHECONOMBANK; f.k.a. VNESHEKONOMBANK GK;
f.k.a. VNESHEKONOMBANK SSSR; a.k.a. "BANK FOR DEVELOPMENT"; a.k.a.
"VEB"), Akademik Sakharov Ave 9, Moscow 107996, Russia; Pr-kt,
Akademika Sakharova, D. 9, Moscow 107078, Russia; SWIFT/BIC
BFEARUMM; Website www.veb.ru; BIK (RU) 044525060; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 18 Aug
1922; Target Type State-Owned Enterprise; alt. Target Type
Financial Institution; Tax ID No. 7750004150 (Russia); Government
Gazette Number 00005061 (Russia); Registration Number 1077711000102
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

BANK HEKMAT IRANIAN (a.k.a. BANK-E HEKMAT IRANIAN; a.k.a. HEKMAT
IRANIAN BANK), Argentine Circle, beginning of Africa St., Corner of
37th St., (Dara Cul-de-sac), No.26, Tehran, Iran; No. 26, Afrigha
Ave, Argentina Sq., Tehran, Iran; No. 26, Africa Hwy, Argantin Sq.,
Tehran, Iran; Website www.hibank24.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [NPWMD] [IFSR]
(Linked To: BANK SEPAH).

BANK IZHKOMBANK JSC (a.k.a. JOINT STOCK COMMERCIAL BANK IZHKOMBANK;
a.k.a. JOINT STOCK COMPANY DATABANK), Str Lenina 30, Izhevsk
426076, Russia; SWIFT/BIC IZHBRU31; Website www.izhcombank.ru; alt.
Website online.databank.ru; Target Type Financial Institution; Tax
ID No. 1835047032 (Russia); Registration Number 1021800000090
(Russia) [RUSSIA-EO14024].

BANK KARGOSHAEE, 587 Mohammadiye Square, Mowlavi Street, Tehran,
Iran; Mohamadiyeh Square, Tehran 11986, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; All Offices Worldwide
[SDGT] [IFSR] (Linked To: BANK MELLI IRAN).

BANK KESHAVARZI (a.k.a. AGRICULTURAL BANK OF IRAN; a.k.a. BANK
KESHAVARZI IRAN), PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-
al-Ahmad Expressway, Tehran 14454, Iran; Website www.agri-bank.com;
alt. Website www.bki.ir; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide [IRAN] [IRAN-
EO13902].

BANK KESHAVARZI IRAN (a.k.a. AGRICULTURAL BANK OF IRAN; a.k.a. BANK
KESHAVARZI), PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-
Ahmad Expressway, Tehran 14454, Iran; Website www.agri-bank.com;
alt. Website www.bki.ir; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide [IRAN] [IRAN-
EO13902].

BANK MARKAZI IRAN (a.k.a. BANK MARKAZI JOMHOURI ISLAMI IRAN; a.k.a.
CENTRAL BANK OF IRAN; a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC
OF IRAN), PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 213
Ferdowsi Avenue, Tehran 11365, Iran; Mirdamad Blvd, 144 - P.O. Box
15875/7/77, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

BANK MARKAZI JOMHOURI ISLAMI IRAN (a.k.a. BANK MARKAZI IRAN; a.k.a.
CENTRAL BANK OF IRAN; a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC
OF IRAN), PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 213
Ferdowsi Avenue, Tehran 11365, Iran; Mirdamad Blvd, 144 - P.O. Box
15875/7/77, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

BANK MASKAN (a.k.a. HOUSING BANK - OF IRAN), PO Box 11365/5699, No
247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran;
P.O. Box 11365-3499, Ferdowsi Ave, Cross Sarhang Sakhaie St,
Tehran, Iran; Website www.bank-maskan.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN] [IRAN-EO13902].

BANK MELLAT, Head Office Bldg, 276 Taleghani Ave, Tehran, Iran;
SWIFT/BIC BKMTIRTH; Website www.bankmellat.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; All Branches
Worldwide [IRAN] [SDGT] [IFSR] (Linked To: MEHR EQTESAD BANK).

BANK MELLAT YEREVAN (a.k.a. MELLAT BANK ARMENIA; a.k.a. MELLAT BANK
CLOSED JOINT-STOCK COMPANY; f.k.a. MELLAT BANK SB CJSC), PO Box 24,
Amiryan Street 6, 0010, Yerevan, Armenia; 5 Tumanyan St, 0001,
Yerevan, Armenia; SWIFT/BIC BKMTAM22; Website www.mellatbank.am;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLAT).

BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a. MELLI BANK; a.k.a.
NATIONAL BANK OF IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box
11365-171, Tehran, Iran; 43 Avenue Montaigne, Paris 75008, France;
Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO Box 2643, Ruwi, 112,
Muscat, Oman; PO Box 2656, Liva Street, Abu Dhabi, United Arab
Emirates; PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab
Emirates; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club
Bldg, Al Ain, Abu Dhabi, United Arab Emirates; PO Box 1894, Baniyas
St, Deira, Dubai, United Arab Emirates; PO Box 5270, Oman Street Al
Nakheel, Ras Al-Khaimah, United Arab Emirates; PO Box 459, Al Borj
St, Sharjah, United Arab Emirates; PO Box 3093, Ahmed Seddiqui
Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, United Arab
Emirates; PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab
Emirates; Postfach 112 129, Holzbruecke 2, 20421, Hamburg, Germany;
23 Nobel Avenue, Baku, Azerbaijan; Bank Melli Iran Building,
Ferdowsi Avenue, Tehran 11365-144, Iran; No. 136 Mirdamad
Boulevard, Opposite Al-ghadir Mosque, Tehran, Iran; Al Ashar
Estiqlal Street - Hal Al Zohor, Basra, Iraq; 98a Kensington High
Street, London W8 4SG, United Kingdom; 767 5th Ave, 44th Fl, New
York, NY 10153, United States; PO Box 1420, New York, NY 10153,
United States; Website www.bmi.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; All Offices Worldwide [IRAN]
[SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. MELLI BANK; a.k.a.
NATIONAL BANK OF IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box
11365-171, Tehran, Iran; 43 Avenue Montaigne, Paris 75008, France;
Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO Box 2643, Ruwi, 112,
Muscat, Oman; PO Box 2656, Liva Street, Abu Dhabi, United Arab
Emirates; PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab
Emirates; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club
Bldg, Al Ain, Abu Dhabi, United Arab Emirates; PO Box 1894, Baniyas
St, Deira, Dubai, United Arab Emirates; PO Box 5270, Oman Street Al
Nakheel, Ras Al-Khaimah, United Arab Emirates; PO Box 459, Al Borj
St, Sharjah, United Arab Emirates; PO Box 3093, Ahmed Seddiqui
Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, United Arab
Emirates; PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab
Emirates; Postfach 112 129, Holzbruecke 2, 20421, Hamburg, Germany;
23 Nobel Avenue, Baku, Azerbaijan; Bank Melli Iran Building,
Ferdowsi Avenue, Tehran 11365-144, Iran; No. 136 Mirdamad
Boulevard, Opposite Al-ghadir Mosque, Tehran, Iran; Al Ashar
Estiqlal Street - Hal Al Zohor, Basra, Iraq; 98a Kensington High
Street, London W8 4SG, United Kingdom; 767 5th Ave, 44th Fl, New
York, NY 10153, United States; PO Box 1420, New York, NY 10153,
United States; Website www.bmi.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; All Offices Worldwide [IRAN]
[SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

BANK MELLI IRAN INVESTMENT COMPANY (a.k.a. IRAN MELLI BANK
INVESTMENT COMPANY; a.k.a. NATIONAL DEVELOPMENT AND INVESTMENT
GROUP; a.k.a. TOSEE MELLI GROUP INVESTMENT COMPANY; a.k.a. TOSE-E
MELLI GROUP INVESTMENT COMPANY; a.k.a. TOSE-E MELLI GROUP
INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY; a.k.a. "TMGIC"), 2
Nader Alley, After Dr Vali e Asr Avenue, Tehran 15116, Iran; PO Box
15875-3898, Iran; Building 89, Khoddami Street, Vanak, Tehran
53158753898, Iran; Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Iran; Vank Square, Shahid Khademi
Street, after Kurdistan Bridge, No. 89, Tehran 1958698856, Iran;
Website www.bmiic.ir; alt. Website www.en.tmgic.ir; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10101339590 (Iran); Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).

BANK MELLI IRAN ZAO (a.k.a. JOINT STOCK COMPANY 'MIR BUSINESS
BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK; a.k.a. MB BANK, AO;
a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR
BUSINESS BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; Russia; 9/1 Mashkova St., Moscow 105062,
Russia; 6a Lenin Square Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com; Additional Sanctions Information -
Subject to Secondary Sanctions; All Offices Worldwide [SDGT]
[SYRIA] [IFSR] (Linked To: BANK MELLI IRAN; Linked To: GLOBAL
VISION GROUP).

BANK MOSCOW-MINSK JOINT STOCK COMPANY (a.k.a. BANK DABRABYT JOINT
STOCK COMPANY; a.k.a. BANK DABRABYT JSC; f.k.a. FOREIGN BANK
MOSKVA-MINSK; f.k.a. MOSCOW-MINSK FOREIGN BANK; a.k.a. OJSC BANK
DABRABYT), Kommunisticheskaya Str. 49, premises 1, Minsk 220002,
Belarus; SWIFT/BIC MMBNBY22; Website www.bankdabrabyt.by;
Organization Established Date 07 Apr 2000; Target Type Financial
Institution; alt. Target Type State-Owned Enterprise; Registration
Number 807000002 (Belarus) [BELARUS-EO14038].

BANK MOSKVY PAO (f.k.a. AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY
OTKRYTOE AKTSIONERNOE OBSCHCHESTVO; f.k.a. BANK OF MOSCOW; a.k.a.
BM BANK AO; a.k.a. BM BANK JSC; a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN
JOINT STOCK COMPANY; a.k.a. PAO BM BANK), 8/15 Korp. 3 ul.
Rozhdestvenka, Moscow 107996, Russia; Bld 3 8/15, Rozhdestvenka
St., Moscow 107996, Russia; SWIFT/BIC MOSWRUMM; BIK (RU) 044525219;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type
Financial Institution; Registration ID 1027700159497 (Russia);
Government Gazette Number 29292940 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY (a.k.a. BANK
NATIONAL FACTORING COMPANY JSC; a.k.a. BANK NFC JOINT STOCK
COMPANY; a.k.a. "BANK NFC JSC"), 14 Ul Kozhevnicheskaya, Moscow
115114, Russia; Tax ID No. 7722159794 (Russia); Registration Number
1027700385954 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

BANK NATIONAL FACTORING COMPANY JSC (a.k.a. BANK NATIONAL FACTORING
COMPANY JOINT STOCK COMPANY; a.k.a. BANK NFC JOINT STOCK COMPANY;
a.k.a. "BANK NFC JSC"), 14 Ul Kozhevnicheskaya, Moscow 115114,
Russia; Tax ID No. 7722159794 (Russia); Registration Number
1027700385954 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

BANK NFC JOINT STOCK COMPANY (a.k.a. BANK NATIONAL FACTORING
COMPANY JOINT STOCK COMPANY; a.k.a. BANK NATIONAL FACTORING COMPANY
JSC; a.k.a. "BANK NFC JSC"), 14 Ul Kozhevnicheskaya, Moscow 115114,
Russia; Tax ID No. 7722159794 (Russia); Registration Number
1027700385954 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

BANK OF EAST LAND (a.k.a. DONGBANG BANK; a.k.a. TONGBANG BANK;
a.k.a. TONGBANG U'NHAENG), PO Box 32, BEL Building, Jonseung-Dong,
Moranbong District, Pyongyang, Korea, North; SWIFT/BIC BOELKPPY;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION (f.k.a. BANK FOR
FOREIGN TRADE OF RSFSR; f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEI TORGOVLI RSFSR; f.k.a. BANK
VNESHNEY TORGOVLI JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; f.k.a. BANK VTB
OAO; f.k.a. BANK VTB OPEN JOINT STOCK COMPANY; a.k.a. BANK VTB PAO;
a.k.a. BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC
BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC
CJSC BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. VNESHTORGBANK
ROSSII CLOSED JOINT STOCK COMPANY; a.k.a. VTB BANK; f.k.a. VTB BANK
OAO; f.k.a. VTB BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC; a.k.a. VTB BANK PUBLIC JOINT STOCK COMPANY),
29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37
Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok, St. Petersburg
191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow 109147,
Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya,
Moscow 123317, Russia; str. 1, 43, ul. Vorontsovskaya, Moscow
109147, Russia; Vorontsovskaya Str 43, Moscow 109147, Russia;
SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 17 Oct
1990; Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government
Gazette Number 00032520 (Russia); License 1000 (Russia); Legal
Entity Number 253400V1H6ART1UQ0N98 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

BANK OF INDUSTRY & MINE (a.k.a. BANK OF INDUSTRY AND MINE; a.k.a.
BANK SANAD VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After Chamran
Crossroad, Tehran, Iran; PO Box 15875-4456, Firouzeh Tower, No 2917
Vali-Asr Ave (after Chamran Crossroads), Tehran 1965643511, Iran;
SWIFT/BIC BOIMIRTH; Website www.bim.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
38705 (Iran); All Offices Worldwide [IRAN] [NPWMD] [IFSR] (Linked
To: BANK SEPAH).

BANK OF INDUSTRY AND MINE (a.k.a. BANK OF INDUSTRY & MINE; a.k.a.
BANK SANAD VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After Chamran
Crossroad, Tehran, Iran; PO Box 15875-4456, Firouzeh Tower, No 2917
Vali-Asr Ave (after Chamran Crossroads), Tehran 1965643511, Iran;
SWIFT/BIC BOIMIRTH; Website www.bim.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
38705 (Iran); All Offices Worldwide [IRAN] [NPWMD] [IFSR] (Linked
To: BANK SEPAH).

BANK OF MOSCOW (f.k.a. AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY
OTKRYTOE AKTSIONERNOE OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO; a.k.a.
BM BANK AO; a.k.a. BM BANK JSC; a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN
JOINT STOCK COMPANY; a.k.a. PAO BM BANK), 8/15 Korp. 3 ul.
Rozhdestvenka, Moscow 107996, Russia; Bld 3 8/15, Rozhdestvenka
St., Moscow 107996, Russia; SWIFT/BIC MOSWRUMM; BIK (RU) 044525219;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type
Financial Institution; Registration ID 1027700159497 (Russia);
Government Gazette Number 29292940 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

BANK PASARGAD (a.k.a. BANK-E PASARGAD; a.k.a. PASARGAD BANK),
Valiasr St., Mirdamad St., No. 430, Tehran, Iran; No. 430, Mirdamad
Ave, Tehran 19697774511, Iran; SWIFT/BIC BKBPIRTH; Website
www.bpi.ir; alt. Website www.bankpasargad.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13902].

BANK QAVAMIN (a.k.a. GHAVAMIN BANK; f.k.a. GHAVAMIN FINANCIAL &
CREDIT INS.; a.k.a. QAVAMIN BANK; a.k.a. QAVVAMIN BANK), Ghavamin
Tower, Argentina Sq., Tehran, Iran; Website www.ghbi.ir; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 397957 (Iran) [IRAN] [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

BANK REFAH (a.k.a. BANK REFAH KARGARAN; a.k.a. WORKERS' WELFARE
BANK - OF IRAN), No. 40 North Shiraz Street, Mollasadra Ave, Vanak
Sq, Tehran 19917, Iran; No. 40, North Shiraz St, Mollasadra Ave,
Tehran, Iran; 40, Northern Shirazi St, Molla Sadra Ave, Tehran
19917, Iran; Website www.bankrefah.ir; alt. Website www.refah-
bank.ir; Additional Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN] [IRAN-EO13902].

BANK REFAH KARGARAN (a.k.a. BANK REFAH; a.k.a. WORKERS' WELFARE
BANK - OF IRAN), No. 40 North Shiraz Street, Mollasadra Ave, Vanak
Sq, Tehran 19917, Iran; No. 40, North Shiraz St, Mollasadra Ave,
Tehran, Iran; 40, Northern Shirazi St, Molla Sadra Ave, Tehran
19917, Iran; Website www.bankrefah.ir; alt. Website www.refah-
bank.ir; Additional Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN] [IRAN-EO13902].

BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO
(a.k.a. AO RFK-BANK; a.k.a. RFC-BANK; a.k.a. RUSSIAN FINANCIAL
CORPORATION; a.k.a. RUSSIAN FINANCIAL CORPORATION BANK JSC), St.
George's Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 korp, 1 per.
Georgievski, Moscow 125009, Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
044525257 [SYRIA].

BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO; f.k.a. AKTSIONERNY BANK
RUSSIAN FEDERATION; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Rastrelli, Saint
Petersburg 191124, Russia; SWIFT/BIC ROSYRU2P; Website www.abr.ru;
Email Address bank@abr.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027800000084 (Russia); Tax ID No.
7831000122 (Russia); Government Gazette Number 09804148 (Russia)
[UKRAINE-EO13661].

BANK ROSTFINANCE (a.k.a. KAVKAZSKY KOMSELKHOZBANK; a.k.a. LLC
COMMERCIAL BANK ROSTFINANCE; a.k.a. OOO CB ROSTFINANS; a.k.a.
ROSTFINANS), St 1st Mayskaya, 13a/11a, Rostov-on-Don 344037,
Russia; SWIFT/BIC ROSFRU2A; Website www.rostfinance.ru; Target Type
Financial Institution; Tax ID No. 2332006024 (Russia); Legal Entity
Number 253400LTWKWWN6SQCF62; Registration Number 1022300003021
(Russia) [RUSSIA-EO14024].

BANK RUBLEV (a.k.a. AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK
RUBLEV; a.k.a. JOINT STOCK COMMERCIAL BANK RUBLEV; a.k.a. JSC CB
'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky passage, Building 3, p.
2, Metro - Baumanskaya, Moscow 105066, Russia; 12 Sevastopol
Street, Simferopol, Crimea, Ukraine; 6 Gogol Street, Sevastopol,
Crimea, Ukraine; SWIFT/BIC COUERUMM; BIK (RU) 044525253; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1027700159233 (Russia);
Tax ID No. 7744001151 (Russia); Government Gazette Number 40100094
(Russia) [UKRAINE-EO13685].

BANK SADERAT IRAN (a.k.a. IRAN EXPORT BANK), PO Box 15745-631, Bank
Saderat Tower, 43 Somayeh Avenue, Tehran, Iran; 16 rue de la Paix,
Paris 75002, France; Postfach 160151, Friedenstr 4, D-60311,
Frankfurt am Main, Germany; PO Box 4308, 25-29 Venizelou St,
Athens, Attica GR 105 64, Greece; 3rd Floor, Aliktisad Bldg, Ras El
Ein Street Baalbak, Baalbak, Lebanon; Saida Branch, Sida Riad
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj Albarajneh Branch - 20
Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,
Alrose Bldg, Verdun - Rashid Karame St, Beirut, Lebanon; PO Box
5126, Beirut, Lebanon; 3rd Floor, Mteco Centre, Mar Elias, Facing
Al Hellow Barrak, POB 5126, Beirut, Lebanon; Alghobeiri Branch -
Aljawhara Bldg, Ghobeiry Blvd, Beirut, Lebanon; PO Box 1269, Muscat
112, Oman; PO Box 4425, Salwa Rd, Doha, Qatar; PO Box 2256, Doha,
Qatar; 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat, Turkmenistan;
PO Box 700, Abu Dhabi, United Arab Emirates; PO Box 16, Liwara
Street, Ajman, United Arab Emirates; PO Box 1140, Al-Am Road, Al-
Ein, Al Ain, Abu Dhabi, United Arab Emirates; Bur Dubai, Khaled Bin
Al Walid St, Dubai City, United Arab Emirates; Sheikh Zayed Rd,
Dubai City, United Arab Emirates; PO Box 4182, Almaktoum Rd, Dubai
City, United Arab Emirates; PO Box 4182, Murshid Bazar Branch,
Dubai City, United Arab Emirates; PO Box 316, Bank Saderat Bldg,
Alaroda St, Borj Ave, Sharjah, United Arab Emirates; Ground Floor
Business Room, Building Banke Khoon Road, Harat, Afghanistan; No.
56, Opposite of Security Department, Toraboz Khan Str., Kabul,
Afghanistan; 5 Lothbury, London EC2R 7HD, United Kingdom; Postfach
112227, Deichstrasse 11, 20459, Hamburg, Germany; Additional
Sanctions Information - Subject to Secondary Sanctions; all offices
worldwide [IRAN] [SDGT] [IFSR].

BANK SADERAT PLC (f.k.a. IRAN OVERSEAS INVESTMENT BANK LIMITED;
f.k.a. IRAN OVERSEAS INVESTMENT BANK PLC; f.k.a. IRAN OVERSEAS
INVESTMENT CORPORATION LIMITED), 5 Lothbury, London EC2R 7HD,
United Kingdom; PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali
Asr Ave, Tehran 15119-43885, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; UK Company Number 01126618
(United Kingdom); all offices worldwide [IRAN] [SDGT] [IFSR].

BANK SAINT PETERSBURG (a.k.a. BANK SAINT-PETERSBURG PJSC; a.k.a.
BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY; f.k.a. OJSC BANK
SAINT PETERSBURG), 64A, Malookhtinsky PR, Saint Petersburg 195112,
Russia; SWIFT/BIC JSBSRU2P; Website www.bspb.ru; Organization
Established Date 01 Jan 1990; Target Type Financial Institution;
Tax ID No. 7831000027 (Russia); Legal Entity Number
253400BEVESMWQRXBQ11; Registration Number 1027800000140 (Russia)
[RUSSIA-EO14024].

BANK SAINT-PETERSBURG PJSC (a.k.a. BANK SAINT PETERSBURG; a.k.a.
BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY; f.k.a. OJSC BANK
SAINT PETERSBURG), 64A, Malookhtinsky PR, Saint Petersburg 195112,
Russia; SWIFT/BIC JSBSRU2P; Website www.bspb.ru; Organization
Established Date 01 Jan 1990; Target Type Financial Institution;
Tax ID No. 7831000027 (Russia); Legal Entity Number
253400BEVESMWQRXBQ11; Registration Number 1027800000140 (Russia)
[RUSSIA-EO14024].

BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY (a.k.a. BANK SAINT
PETERSBURG; a.k.a. BANK SAINT-PETERSBURG PJSC; f.k.a. OJSC BANK
SAINT PETERSBURG), 64A, Malookhtinsky PR, Saint Petersburg 195112,
Russia; SWIFT/BIC JSBSRU2P; Website www.bspb.ru; Organization
Established Date 01 Jan 1990; Target Type Financial Institution;
Tax ID No. 7831000027 (Russia); Legal Entity Number
253400BEVESMWQRXBQ11; Registration Number 1027800000140 (Russia)
[RUSSIA-EO14024].

BANK SANAD VA MADAN (a.k.a. BANK OF INDUSTRY & MINE; a.k.a. BANK OF
INDUSTRY AND MINE; a.k.a. "BIM"), 1655 Vali-E-Asr After Chamran
Crossroad, Tehran, Iran; PO Box 15875-4456, Firouzeh Tower, No 2917
Vali-Asr Ave (after Chamran Crossroads), Tehran 1965643511, Iran;
SWIFT/BIC BOIMIRTH; Website www.bim.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
38705 (Iran); All Offices Worldwide [IRAN] [NPWMD] [IFSR] (Linked
To: BANK SEPAH).

BANK SARMAYEH (a.k.a. BANK-E SARMAYEH; a.k.a. SARMAYEH BANK),
Sepahod Gharani No. 24, Corner of Arak St., Tehran, Iran; No. 34,
Corner of Arak St, Gharani Ave, Tehran, Iran; 24, Arak Street,
Sepahbod Gharani Avenue, Tehran 19395-6415, Iran; Website
www.sbank.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [IRAN-EO13902].

BANK SEPAH, Negin Sepah Building, Head Office of Bank Sepah,
Nowrouz Street, Africa Hwy, Argentina Square, Tehran, Iran; 6th
Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina
Sq., Tehran 1519662840, Iran; Imam Khomeini Square - PO Box 11364,
Tehran, Iran; Hafenstrasse 54, D-60327, Frankfurt am Main, Germany;
PO Box 110261, Franfurt am Main, Hessen 60037, Germany; 20 Rue
Auguste Vacquerie, Paris 75016, France; Via Barberini 50, Rome
00187, Italy; SWIFT/BIC SEPBIRTH; Website www.banksepah.ir; alt.
Website www.banksepah.de; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 4293; All
Offices Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS).

BANK SEPAH INTERNATIONAL PLC, 5/7 Eastcheap, EC3M 1JT, London,
United Kingdom; SWIFT/BIC SEPBGB2L; Website www.banksepah.co.uk;
alt. Website www.banksepah.com; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: BANK
SEPAH).

BANK SINA (a.k.a. BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY;
a.k.a. SINA BANK; a.k.a. SINA BANK COMPANY; a.k.a. SINA FINANCE AND
CREDIT COMPANY; a.k.a. SINA FINANCE AND CREDIT INSTITUTE; a.k.a.
"BFCC"; a.k.a. "SFCC"), Between Miremad Street and Mofateh Street,
Motahari Avenue, Tehran 15888-6457, Iran; No. 238, Ostad Motahari
Avenue, District 6, Tehran, Tehran Province 1588864571, Iran; Near
by Mofateh Street, No. 187, Ostad Mothari Street, Tehran
1587998411, Iran; 187 Motahri Avenue, Tehran 1587998411, Iran; No.
187, Ostad Mottahari St., Tehran, Iran; 187 Motahhari Ave, Tehran
1587998411, Iran; SWIFT/BIC SINAIRTH; Website www.sinabank.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10860246171 (Iran); Registration Number 2904 (Iran)
[IRAN] [SDGT] [IFSR] [IRAN-EO13876] (Linked To: ANDISHEH MEHVARAN
INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BANK SPUTNIK (a.k.a. BANK SPUTNIK CJSC; a.k.a. CB SPUTNIK; a.k.a.
CB SPUTNIK PJSC; a.k.a. COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK
COMPANY; f.k.a. OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK';
a.k.a. PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'),
Agibalov St. 48, Office 70, Samara, Samarskaya, Oblast 443041,
Russia; SWIFT/BIC CSPJRU33; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Registration Number 1071 (Russia) [NPWMD].

BANK SPUTNIK CJSC (a.k.a. BANK SPUTNIK; a.k.a. CB SPUTNIK; a.k.a.
CB SPUTNIK PJSC; a.k.a. COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK
COMPANY; f.k.a. OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK';
a.k.a. PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'),
Agibalov St. 48, Office 70, Samara, Samarskaya, Oblast 443041,
Russia; SWIFT/BIC CSPJRU33; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Registration Number 1071 (Russia) [NPWMD].

BANK TAATTA (a.k.a. BANK TAATTA AKTSIONERNOE OBSHCHESTVO; a.k.a.
JOINT STOCK COMPANY TAATTA BANK; a.k.a. JSC TAATTA BANK; a.k.a.
TAATTA, AO), 36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) Resp.
677018, Russia; Bld. 41, Bolshaya Morskaya Street, Sevastopol,
Crimea 299011, Ukraine; Bld. 66, Kirova Avenue, Simferopol, Crimea,
Ukraine; Bld. 36, Kulakova Street, Sevastopol, Crimea, Ukraine;
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1021400000380 (Russia); Tax ID No.
1435126628 (Russia); Government Gazette Number 09287233 (Russia);
License 1249 (Russia) [UKRAINE-EO13685].

BANK TAATTA AKTSIONERNOE OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a.
JOINT STOCK COMPANY TAATTA BANK; a.k.a. JSC TAATTA BANK; a.k.a.
TAATTA, AO), 36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) Resp.
677018, Russia; Bld. 41, Bolshaya Morskaya Street, Sevastopol,
Crimea 299011, Ukraine; Bld. 66, Kirova Avenue, Simferopol, Crimea,
Ukraine; Bld. 36, Kulakova Street, Sevastopol, Crimea, Ukraine;
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1021400000380 (Russia); Tax ID No.
1435126628 (Russia); Government Gazette Number 09287233 (Russia);
License 1249 (Russia) [UKRAINE-EO13685].

BANK TEJARAT (a.k.a. TEJARAT BANK), 152 Taleghani Avenue, Tehran,
Iran; No. 247, Taleghani Avenue, Tehran, Iran; PO Box 11365-3139,
130 Taleghani Avenue, Tehran, Iran; PO Box 1598617818, Tehran,
Iran; PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram
Hotel, Shiraz, Iran; 124-126 Rue de Provence, (Angle 76 bd
Haussmann), Paris 75008, France; PO Box 734001, Rudaki Ave 88,
Dushanbe 734001, Tajikistan; Office C208, Beijing Lufthansa Center
No 50, Liangmaqiao Rd, Chaoyang District, Beijing 100016, China; PO
Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate
Bldg, Dubai, United Arab Emirates; Esfahan Region Management Bldg,
Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, Iran; SWIFT/BIC
BTEJIRTH; Website www.tejaratbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
38027; alt. Registration Number 8828215; All Offices Worldwide
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR; Linked To: BANK
SEPAH).

BANK TORGOVOY KAPITAL (a.k.a. BANK TORGOVOY KAPITAL ZAO; a.k.a.
BANK TORGOVY KAPITAL; a.k.a. TRADE CAPITAL BANK; a.k.a. "TC BANK";
a.k.a. "TK BANK"), 65A Timiriazeva, Minsk 220035, Belarus;
SWIFT/BIC BBTKBY2X; Website www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
807000163 (Belarus) [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: BANK
TEJARAT).

BANK TORGOVOY KAPITAL ZAO (a.k.a. BANK TORGOVOY KAPITAL; a.k.a.
BANK TORGOVY KAPITAL; a.k.a. TRADE CAPITAL BANK; a.k.a. "TC BANK";
a.k.a. "TK BANK"), 65A Timiriazeva, Minsk 220035, Belarus;
SWIFT/BIC BBTKBY2X; Website www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
807000163 (Belarus) [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: BANK
TEJARAT).

BANK TORGOVY KAPITAL (a.k.a. BANK TORGOVOY KAPITAL; a.k.a. BANK
TORGOVOY KAPITAL ZAO; a.k.a. TRADE CAPITAL BANK; a.k.a. "TC BANK";
a.k.a. "TK BANK"), 65A Timiriazeva, Minsk 220035, Belarus;
SWIFT/BIC BBTKBY2X; Website www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
807000163 (Belarus) [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: BANK
TEJARAT).

BANK TOSEE SADERAT IRAN (a.k.a. BANK TOSEH SADERAT IRAN; a.k.a.
BANK TOSEYEH SADERAT IRAN; a.k.a. BANK TOWSEEH SADERAT IRAN; a.k.a.
EXPORT DEVELOPMENT BANK OF IRAN; a.k.a. IRANIAN EXPORT DEVELOPMENT
BANK; a.k.a. "EDBI"), No. 26, Tosee Tower (Export Development
Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina
Square, Tehran 1513815111, Iran; Website www.edbi.ir; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).

BANK TOSEH SADERAT IRAN (a.k.a. BANK TOSEE SADERAT IRAN; a.k.a.
BANK TOSEYEH SADERAT IRAN; a.k.a. BANK TOWSEEH SADERAT IRAN; a.k.a.
EXPORT DEVELOPMENT BANK OF IRAN; a.k.a. IRANIAN EXPORT DEVELOPMENT
BANK; a.k.a. "EDBI"), No. 26, Tosee Tower (Export Development
Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina
Square, Tehran 1513815111, Iran; Website www.edbi.ir; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).

BANK TOSEYEH SADERAT IRAN (a.k.a. BANK TOSEE SADERAT IRAN; a.k.a.
BANK TOSEH SADERAT IRAN; a.k.a. BANK TOWSEEH SADERAT IRAN; a.k.a.
EXPORT DEVELOPMENT BANK OF IRAN; a.k.a. IRANIAN EXPORT DEVELOPMENT
BANK; a.k.a. "EDBI"), No. 26, Tosee Tower (Export Development
Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina
Square, Tehran 1513815111, Iran; Website www.edbi.ir; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).

BANK TOWSEEH SADERAT IRAN (a.k.a. BANK TOSEE SADERAT IRAN; a.k.a.
BANK TOSEH SADERAT IRAN; a.k.a. BANK TOSEYEH SADERAT IRAN; a.k.a.
EXPORT DEVELOPMENT BANK OF IRAN; a.k.a. IRANIAN EXPORT DEVELOPMENT
BANK; a.k.a. "EDBI"), No. 26, Tosee Tower (Export Development
Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina
Square, Tehran 1513815111, Iran; Website www.edbi.ir; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).

BANK 'TSENTR MEZHDUNARODNYKH RASCHETOV' OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU (a.k.a. BANK 'CENTER FOR INTERNATIONAL
SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK; a.k.a. TSMRBANK, OOO), ul.
Palikha, d. 10, Str. 7, Moscow 127055, Russia; Website www.nko-
cmr.ru; Email Address cmr@cmrbank.ru; BIK (RU) 044525059; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1157700005759 (Russia);
Tax ID No. 7750056670 (Russia); Government Gazette Number 45000256
(Russia) [UKRAINE-EO13660].

BANK URALSIB OAO (f.k.a. BANK URALSIB OJSC; a.k.a. BANK URALSIB
PAO; f.k.a. BASHCREDITBANK; a.k.a. PUBLIC JOINT STOCK COMPANY BANK
URALSIB; f.k.a. URALO-SIBIRSKIY BANK OAO; f.k.a. URAL-SIBERIAN
BANK), 8 Efremova Street, Moscow 119048, Russia; SWIFT/BIC
AVTBRUMM; Website https://www.uralsib.ru; Organization Established
Date 27 Jan 1993; Target Type Financial Institution; Tax ID No.
0274062111 (Russia); Legal Entity Number 253400HYBTF10T9XBR98;
Registration Number 1020280000190 (Russia) [RUSSIA-EO14024].

BANK URALSIB OJSC (f.k.a. BANK URALSIB OAO; a.k.a. BANK URALSIB
PAO; f.k.a. BASHCREDITBANK; a.k.a. PUBLIC JOINT STOCK COMPANY BANK
URALSIB; f.k.a. URALO-SIBIRSKIY BANK OAO; f.k.a. URAL-SIBERIAN
BANK), 8 Efremova Street, Moscow 119048, Russia; SWIFT/BIC
AVTBRUMM; Website https://www.uralsib.ru; Organization Established
Date 27 Jan 1993; Target Type Financial Institution; Tax ID No.
0274062111 (Russia); Legal Entity Number 253400HYBTF10T9XBR98;
Registration Number 1020280000190 (Russia) [RUSSIA-EO14024].

BANK URALSIB PAO (f.k.a. BANK URALSIB OAO; f.k.a. BANK URALSIB
OJSC; f.k.a. BASHCREDITBANK; a.k.a. PUBLIC JOINT STOCK COMPANY BANK
URALSIB; f.k.a. URALO-SIBIRSKIY BANK OAO; f.k.a. URAL-SIBERIAN
BANK), 8 Efremova Street, Moscow 119048, Russia; SWIFT/BIC
AVTBRUMM; Website https://www.uralsib.ru; Organization Established
Date 27 Jan 1993; Target Type Financial Institution; Tax ID No.
0274062111 (Russia); Legal Entity Number 253400HYBTF10T9XBR98;
Registration Number 1020280000190 (Russia) [RUSSIA-EO14024].

BANK VNESHEI TORGOVLI OAO (f.k.a. BANK FOR FOREIGN TRADE OF RSFSR;
f.k.a. BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI OPEN
JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI ROSSIYSKOY
FEDERATSII CLOSED JOINT STOCK COMPANY; f.k.a. BANK VTB OAO; f.k.a.
BANK VTB OPEN JOINT STOCK COMPANY; a.k.a. BANK VTB PAO; a.k.a. BANK
VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. JSC VTB BANK;
f.k.a. OAO BANK VTB; f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC CJSC
BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. VNESHTORGBANK
ROSSII CLOSED JOINT STOCK COMPANY; a.k.a. VTB BANK; f.k.a. VTB BANK
OAO; f.k.a. VTB BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC; a.k.a. VTB BANK PUBLIC JOINT STOCK COMPANY),
29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37
Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok, St. Petersburg
191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow 109147,
Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya,
Moscow 123317, Russia; str. 1, 43, ul. Vorontsovskaya, Moscow
109147, Russia; Vorontsovskaya Str 43, Moscow 109147, Russia;
SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 17 Oct
1990; Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government
Gazette Number 00032520 (Russia); License 1000 (Russia); Legal
Entity Number 253400V1H6ART1UQ0N98 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT
STOCK COMPANY (f.k.a. BANK FOR FOREIGN TRADE OF RSFSR; f.k.a. BANK
OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI TORGOVLI RSFSR; f.k.a. BANK
VNESHNEY TORGOVLI JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; f.k.a. BANK VTB
OAO; f.k.a. BANK VTB OPEN JOINT STOCK COMPANY; a.k.a. BANK VTB PAO;
a.k.a. BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC
BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC
CJSC BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. VNESHTORGBANK
ROSSII CLOSED JOINT STOCK COMPANY; a.k.a. VTB BANK; f.k.a. VTB BANK
OAO; f.k.a. VTB BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC; a.k.a. VTB BANK PUBLIC JOINT STOCK COMPANY),
29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37
Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok, St. Petersburg
191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow 109147,
Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya,
Moscow 123317, Russia; str. 1, 43, ul. Vorontsovskaya, Moscow
109147, Russia; Vorontsovskaya Str 43, Moscow 109147, Russia;
SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 17 Oct
1990; Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government
Gazette Number 00032520 (Russia); License 1000 (Russia); Legal
Entity Number 253400V1H6ART1UQ0N98 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

BANK VNESHNEI TORGOVLI RSFSR (f.k.a. BANK FOR FOREIGN TRADE OF
RSFSR; f.k.a. BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a. BANK VNESHNEI TORGOVLI
ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; f.k.a. BANK
VNESHNEY TORGOVLI JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; f.k.a. BANK VTB
OAO; f.k.a. BANK VTB OPEN JOINT STOCK COMPANY; a.k.a. BANK VTB PAO;
a.k.a. BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC
BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC
CJSC BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. VNESHTORGBANK
ROSSII CLOSED JOINT STOCK COMPANY; a.k.a. VTB BANK; f.k.a. VTB BANK
OAO; f.k.a. VTB BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC; a.k.a. VTB BANK PUBLIC JOINT STOCK COMPANY),
29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37
Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok, St. Petersburg
191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow 109147,
Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya,
Moscow 123317, Russia; str. 1, 43, ul. Vorontsovskaya, Moscow
109147, Russia; Vorontsovskaya Str 43, Moscow 109147, Russia;
SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 17 Oct
1990; Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government
Gazette Number 00032520 (Russia); License 1000 (Russia); Legal
Entity Number 253400V1H6ART1UQ0N98 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY (f.k.a. BANK FOR FOREIGN
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEI TORGOVLI RSFSR; f.k.a. BANK VNESHNEY TORGOVLI
OPEN JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI ROSSIYSKOY
FEDERATSII CLOSED JOINT STOCK COMPANY; f.k.a. BANK VTB OAO; f.k.a.
BANK VTB OPEN JOINT STOCK COMPANY; a.k.a. BANK VTB PAO; a.k.a. BANK
VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. JSC VTB BANK;
f.k.a. OAO BANK VTB; f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC CJSC
BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. VNESHTORGBANK
ROSSII CLOSED JOINT STOCK COMPANY; a.k.a. VTB BANK; f.k.a. VTB BANK
OAO; f.k.a. VTB BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC; a.k.a. VTB BANK PUBLIC JOINT STOCK COMPANY),
29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37
Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok, St. Petersburg
191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow 109147,
Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya,
Moscow 123317, Russia; str. 1, 43, ul. Vorontsovskaya, Moscow
109147, Russia; Vorontsovskaya Str 43, Moscow 109147, Russia;
SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 17 Oct
1990; Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government
Gazette Number 00032520 (Russia); License 1000 (Russia); Legal
Entity Number 253400V1H6ART1UQ0N98 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY (f.k.a. BANK FOR
FOREIGN TRADE OF RSFSR; f.k.a. BANK OF FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEI TORGOVLI RSFSR; f.k.a. BANK VNESHNEY TORGOVLI
JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI ROSSIYSKOY
FEDERATSII CLOSED JOINT STOCK COMPANY; f.k.a. BANK VTB OAO; f.k.a.
BANK VTB OPEN JOINT STOCK COMPANY; a.k.a. BANK VTB PAO; a.k.a. BANK
VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. JSC VTB BANK;
f.k.a. OAO BANK VTB; f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC CJSC
BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. VNESHTORGBANK
ROSSII CLOSED JOINT STOCK COMPANY; a.k.a. VTB BANK; f.k.a. VTB BANK
OAO; f.k.a. VTB BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC; a.k.a. VTB BANK PUBLIC JOINT STOCK COMPANY),
29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37
Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok, St. Petersburg
191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow 109147,
Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya,
Moscow 123317, Russia; str. 1, 43, ul. Vorontsovskaya, Moscow
109147, Russia; Vorontsovskaya Str 43, Moscow 109147, Russia;
SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 17 Oct
1990; Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government
Gazette Number 00032520 (Russia); License 1000 (Russia); Legal
Entity Number 253400V1H6ART1UQ0N98 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK
COMPANY (f.k.a. BANK FOR FOREIGN TRADE OF RSFSR; f.k.a. BANK OF
FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS
A PRIVATE JOINT STOCK COMPANY; f.k.a. BANK VNESHNEI TORGOVLI RSFSR;
f.k.a. BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; f.k.a. BANK
VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK COMPANY; a.k.a. BANK VTB PAO;
a.k.a. BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC
BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC
CJSC BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. VNESHTORGBANK
ROSSII CLOSED JOINT STOCK COMPANY; a.k.a. VTB BANK; f.k.a. VTB BANK
OAO; f.k.a. VTB BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC; a.k.a. VTB BANK PUBLIC JOINT STOCK COMPANY),
29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37
Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok, St. Petersburg
191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow 109147,
Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya,
Moscow 123317, Russia; str. 1, 43, ul. Vorontsovskaya, Moscow
109147, Russia; Vorontsovskaya Str 43, Moscow 109147, Russia;
SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 17 Oct
1990; Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government
Gazette Number 00032520 (Russia); License 1000 (Russia); Legal
Entity Number 253400V1H6ART1UQ0N98 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

BANK VTB AZERBAIJAN OJSC (a.k.a. JSC VTB BANK AZERBAIJAN; f.k.a.
OJSC AF BANK; a.k.a. VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY),
38 Khatai ave. Nasimi district, Baku AZ 1008, Azerbaijan; 60, Samed
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC VTBAAZ22; Website
http://en.vtb.az/; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

BANK VTB KAZAKHSTAN JOINT STOCK COMPANY (a.k.a. BANK VTB KAZAKHSTAN
JSC; a.k.a. JOINT STOCK COMPANY VTB BANK KAZAKHSTAN; a.k.a.
SUBSIDIARY JSC BANK VTB KAZAKHSTAN), 28 Timiryazev Street, Almaty
050040, Kazakhstan; SWIFT/BIC VTBAKZKZ; Website http://en.vtb-
bank.kz/; Executive Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type
Financial Institution; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

BANK VTB KAZAKHSTAN JSC (a.k.a. BANK VTB KAZAKHSTAN JOINT STOCK
COMPANY; a.k.a. JOINT STOCK COMPANY VTB BANK KAZAKHSTAN; a.k.a.
SUBSIDIARY JSC BANK VTB KAZAKHSTAN), 28 Timiryazev Street, Almaty
050040, Kazakhstan; SWIFT/BIC VTBAKZKZ; Website http://en.vtb-
bank.kz/; Executive Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type
Financial Institution; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

BANK VTB OAO (f.k.a. BANK FOR FOREIGN TRADE OF RSFSR; f.k.a. BANK
OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS
A PRIVATE JOINT STOCK COMPANY; f.k.a. BANK VNESHNEI TORGOVLI RSFSR;
f.k.a. BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; f.k.a. BANK
VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OPEN JOINT STOCK COMPANY; a.k.a. BANK VTB PAO; a.k.a. BANK
VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. JSC VTB BANK;
f.k.a. OAO BANK VTB; f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC CJSC
BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. VNESHTORGBANK
ROSSII CLOSED JOINT STOCK COMPANY; a.k.a. VTB BANK; f.k.a. VTB BANK
OAO; f.k.a. VTB BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC; a.k.a. VTB BANK PUBLIC JOINT STOCK COMPANY),
29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37
Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok, St. Petersburg
191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow 109147,
Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya,
Moscow 123317, Russia; str. 1, 43, ul. Vorontsovskaya, Moscow
109147, Russia; Vorontsovskaya Str 43, Moscow 109147, Russia;
SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 17 Oct
1990; Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government
Gazette Number 00032520 (Russia); License 1000 (Russia); Legal
Entity Number 253400V1H6ART1UQ0N98 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

BANK VTB OPEN JOINT STOCK COMPANY (f.k.a. BANK FOR FOREIGN TRADE OF
RSFSR; f.k.a. BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a. BANK VNESHNEI TORGOVLI
ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; f.k.a. BANK
VNESHNEI TORGOVLI RSFSR; f.k.a. BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO; a.k.a. BANK VTB PAO; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. JSC VTB BANK;
f.k.a. OAO BANK VTB; f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC CJSC
BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. VNESHTORGBANK
ROSSII CLOSED JOINT STOCK COMPANY; a.k.a. VTB BANK; f.k.a. VTB BANK
OAO; f.k.a. VTB BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC; a.k.a. VTB BANK PUBLIC JOINT STOCK COMPANY),
29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37
Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok, St. Petersburg
191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow 109147,
Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya,
Moscow 123317, Russia; str. 1, 43, ul. Vorontsovskaya, Moscow
109147, Russia; Vorontsovskaya Str 43, Moscow 109147, Russia;
SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 17 Oct
1990; Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government
Gazette Number 00032520 (Russia); License 1000 (Russia); Legal
Entity Number 253400V1H6ART1UQ0N98 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

BANK VTB PAO (f.k.a. BANK FOR FOREIGN TRADE OF RSFSR; f.k.a. BANK
OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS
A PRIVATE JOINT STOCK COMPANY; f.k.a. BANK VNESHNEI TORGOVLI RSFSR;
f.k.a. BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; f.k.a. BANK
VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT STOCK COMPANY; a.k.a. BANK
VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. JSC VTB BANK;
f.k.a. OAO BANK VTB; f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC CJSC
BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. VNESHTORGBANK
ROSSII CLOSED JOINT STOCK COMPANY; a.k.a. VTB BANK; f.k.a. VTB BANK
OAO; f.k.a. VTB BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC; a.k.a. VTB BANK PUBLIC JOINT STOCK COMPANY),
29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37
Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok, St. Petersburg
191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow 109147,
Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya,
Moscow 123317, Russia; str. 1, 43, ul. Vorontsovskaya, Moscow
109147, Russia; Vorontsovskaya Str 43, Moscow 109147, Russia;
SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 17 Oct
1990; Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government
Gazette Number 00032520 (Russia); License 1000 (Russia); Legal
Entity Number 253400V1H6ART1UQ0N98 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO (f.k.a. BANK FOR
FOREIGN TRADE OF RSFSR; f.k.a. BANK OF FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEI TORGOVLI RSFSR; f.k.a. BANK VNESHNEY TORGOVLI
JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI OPEN JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED
JOINT STOCK COMPANY; f.k.a. BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB PAO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. JSC VTB BANK;
f.k.a. OAO BANK VTB; f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC CJSC
BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. VNESHTORGBANK
ROSSII CLOSED JOINT STOCK COMPANY; a.k.a. VTB BANK; f.k.a. VTB BANK
OAO; f.k.a. VTB BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC; a.k.a. VTB BANK PUBLIC JOINT STOCK COMPANY),
29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37
Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok, St. Petersburg
191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow 109147,
Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya,
Moscow 123317, Russia; str. 1, 43, ul. Vorontsovskaya, Moscow
109147, Russia; Vorontsovskaya Str 43, Moscow 109147, Russia;
SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 17 Oct
1990; Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government
Gazette Number 00032520 (Russia); License 1000 (Russia); Legal
Entity Number 253400V1H6ART1UQ0N98 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

BANK ZENIT OAO (a.k.a. BANK ZENIT PAO; a.k.a. BANK ZENIT PUBLIC
JOINT STOCK COMPANY; f.k.a. OJSC BANK ZENIT; a.k.a. PJSC BANK
ZENIT), Ul. Odesskaya D. 2, Moscow 117638, Russia; SWIFT/BIC
ZENIRUMM; Website www.zenit.ru; Organization Established Date 01
Jan 1995; Target Type Financial Institution; Tax ID No. 7729405872
(Russia); Legal Entity Number 253400NT4MB307747N58; Registration
Number 1927739056927 (Russia) [RUSSIA-EO14024].

BANK ZENIT PAO (f.k.a. BANK ZENIT OAO; a.k.a. BANK ZENIT PUBLIC
JOINT STOCK COMPANY; f.k.a. OJSC BANK ZENIT; a.k.a. PJSC BANK
ZENIT), Ul. Odesskaya D. 2, Moscow 117638, Russia; SWIFT/BIC
ZENIRUMM; Website www.zenit.ru; Organization Established Date 01
Jan 1995; Target Type Financial Institution; Tax ID No. 7729405872
(Russia); Legal Entity Number 253400NT4MB307747N58; Registration
Number 1927739056927 (Russia) [RUSSIA-EO14024].

BANK ZENIT PUBLIC JOINT STOCK COMPANY (f.k.a. BANK ZENIT OAO;
a.k.a. BANK ZENIT PAO; f.k.a. OJSC BANK ZENIT; a.k.a. PJSC BANK
ZENIT), Ul. Odesskaya D. 2, Moscow 117638, Russia; SWIFT/BIC
ZENIRUMM; Website www.zenit.ru; Organization Established Date 01
Jan 1995; Target Type Financial Institution; Tax ID No. 7729405872
(Russia); Legal Entity Number 253400NT4MB307747N58; Registration
Number 1927739056927 (Russia) [RUSSIA-EO14024].

BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE AND CREDIT
FUND; a.k.a. ANSAR FINANCIAL AND CREDIT INSTITUTE; a.k.a. BANK
ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE";
f.k.a. "ANSAR INSTITUTE"; f.k.a. "ANSAR SAVING AND INTEREST FREE-
LOANS FUND"), Building No. 539, North Pasdaran Street, Tehran
19575-497, Iran; Website www.ansarbank.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [SDGT] [NPWMD]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

BANK-E EGHTESAD NOVIN (a.k.a. BANK EGHTESAD NOVIN; a.k.a. EGHTESAD
NOVIN BANK; a.k.a. EN BANK PJSC), Vali Asr Street, Above Vanak
Circle, across Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran;
SWIFT/BIC BEGNIRTH; Website www.enbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13902].

BANK-E GARDESHGARI (a.k.a. GARDESHGARI BANK; a.k.a. TOURISM BANK),
Vali Asr St., above Vey Park, Shahid Fiazi St., No. 51, first
floor, Tehran, Iran; No. 51, Shahid Fayazi St, ValiAsr Ave, Tehran,
Iran; Website www.tourismbank.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN] [IRAN-EO13902].

BANK-E GHARZOLHASANEH MEHR IRAN (a.k.a. GHARZOLHASANEH MEHR IRAN
BANK; a.k.a. MEHR IRAN CREDIT UNION BANK), Taleghani St., No.204,
Before the intersection of Mofateh, across from the former U.S.
embassy, Tehran, Iran; No. 204, Taleghani Street, Tehran, Iran;
204, Before the Mofatteh Crossroad, Taleghani Ave., Tehran, Iran;
Website www.qmb.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [IRAN-EO13902].

BANK-E GHARZOLHASANEH RESALAT (a.k.a. GHARZOLHASANEH RESALAT BANK),
Beside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj Sq.,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; All offices worldwide [IRAN] [IRAN-EO13902].

BANK-E HEKMAT IRANIAN (a.k.a. BANK HEKMAT IRANIAN; a.k.a. HEKMAT
IRANIAN BANK), Argentine Circle, beginning of Africa St., Corner of
37th St., (Dara Cul-de-sac), No.26, Tehran, Iran; No. 26, Afrigha
Ave, Argentina Sq., Tehran, Iran; No. 26, Africa Hwy, Argantin Sq.,
Tehran, Iran; Website www.hibank24.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [NPWMD] [IFSR]
(Linked To: BANK SEPAH).

BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN BANK), Seyyed Jamal-oldin
Asadabadi St., Corner of 68th St., No. 472, Tehran, Iran; Website
www.izbank.com; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [IRAN-EO13902].

BANK-E KARAFARIN (a.k.a. KARAFARIN BANK), Zafar St. No. 315,
Between Vali Asr and Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH;
Website www.karafarinbank.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [IRAN-EO13902].

BANK-E PASARGAD (a.k.a. BANK PASARGAD; a.k.a. PASARGAD BANK),
Valiasr St., Mirdamad St., No. 430, Tehran, Iran; No. 430, Mirdamad
Ave, Tehran 19697774511, Iran; SWIFT/BIC BKBPIRTH; Website
www.bpi.ir; alt. Website www.bankpasargad.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13902].

BANK-E SAMAN (a.k.a. SAMAN BANK), Vali Asr. St. No. 3, Before Vey
Park intersection, corner of Tarakesh Dooz St., Tehran, Iran; 2,
Tarkeshdooz Alley, before Parkway Cross, Valiasr St., Tehran, Iran;
SWIFT/BIC SABCIRTH; Website sb24.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13902].

BANK-E SARMAYEH (a.k.a. BANK SARMAYEH; a.k.a. SARMAYEH BANK),
Sepahod Gharani No. 24, Corner of Arak St., Tehran, Iran; No. 34,
Corner of Arak St, Gharani Ave, Tehran, Iran; 24, Arak Street,
Sepahbod Gharani Avenue, Tehran 19395-6415, Iran; Website
www.sbank.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [IRAN-EO13902].

BANK-E SHAHR, Sepahod Gharani, Corner of Khosro St., No. 147,
Tehran, Iran; Website shahr-bank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13902].

BANK-E TAAWON MANTAGHEEY-E ESLAMI (a.k.a. ISLAMIC REGIONAL
COOPERATION BANK; a.k.a. REGIONAL COOPERATION OF THE ISLAMIC BANK
FOR DEVELOPMENT AND INVESTMENT), Building No. 59, District 929,
Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad, Iraq; Tohid
Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e
Novin Bank, Tehran 1419913464, Iran; Arsat Indian, 59 District-929,
Street-17, Baghdad, Iraq; Arrasat Al Hindiya, Al Masbah Street,
Baghdad, Iraq; SWIFT/BIC RCDFIQBA; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN] [IRAN-EO13902] (Linked To:
EGHTESAD NOVIN BANK).

BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad Ghasir (Bocharest),
Shahid Ahmadian (15th) St., No. 1, Tehran, Iran; No. 1 Ahmadian
Street, Bokharest Avenue, Tehran, Iran; SWIFT/BIC TATBIRTH [IRAN].

BANK-E TOSE'E TA'AVON (a.k.a. COOPERATIVE DEVELOPMENT BANK; a.k.a.
TOSEE TAAVON BANK; a.k.a. TOSE'E TA'AVON BANK), Mirdamad Blvd.,
North East Corner of Mirdamad Bridge, No. 271, Tehran, Iran; No.
271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge,
Tehran, Iran; Website www.ttbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13902].

BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY (a.k.a.
TSENTR TEKHNOLOGII BANKROTSTVA; a.k.a. "BTC LLC"), 19 Vavilova St.,
Moscow 117997, Russia; Tax ID No. 7736303529 (Russia); Registration
Number 1177746502944 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

BANLU COMERCIALIZADORA, S.A. DE C.V. (a.k.a. CEAR GYM; a.k.a.
CENTRO DE ENTRENAMIENTO SEAR), Calle Jilguero 171, Fraccionamiento
Los Sauces, Puerto Vallarta, Jalisco 48328, Mexico; Calle Volcan
Popocatepetl 5250, Col. El Colli Urbano, Zapopan, Jalisco 45070,
Mexico; Organization Type: Non-specialized wholesale trade; alt.
Organization Type: Activities of sports clubs; R.F.C. BCO150928QF3
(Mexico); Folio Mercantil No. 92027 (Mexico) [ILLICIT-DRUGS-
EO14059].

BANNA PROPERTIES (a.k.a. BENA; a.k.a. BENA PROPERTIES), Cham
Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, P.O.
Box 9525, Damascus, Syria, Syria [SYRIA].

BANNER OF THE LINE OF FIRE BRIGADE (a.k.a. AL-AMSHAT; f.k.a. LOWAA
KHAT AL-NARR; a.k.a. SULEIMAN SHAH BRIGADE; a.k.a. SULTAN SULEIMAN
SHAH BRIGADE; a.k.a. SULTAN SULEIMAN SHAH DIVISION), Afrin
District, Aleppo Governorate, Syria; Organization Established Date
2011 [SYRIA-EO13894].

BANNER OF THE REVOLUTION (a.k.a. LEWAA AL-THAWRA; a.k.a. LIWA AL
THOWRA; a.k.a. LIWA AL-THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a. LIWA'
AL-THAWRAH; a.k.a. LIWAA AL-THAWRA; a.k.a. THE REVOLUTION BRIGADE),
Qalyubia, Egypt; Monofeya, Egypt [SDGT].

BANOVIC, Predrag; DOB 28 Oct 1969; POB Prijedor, Bosnia-
Herzegovina; ICTY indictee in custody (individual) [BALKANS].

BANQUE CENTRALE DE SYRIE (a.k.a. CENTRAL BANK OF SYRIA; a.k.a.
MASRIF SOURIYA AL-MARKAZI), P.O. Box 2254, Altajrida Al Mughrabia
Square, Damascus, Syria; Sabaa Bahrat Square, Damascus, Syria;
SWIFT/BIC CBSYSYDA; Organization Established Date 28 Mar 1953; alt.
Organization Established Date 01 Aug 1956; Organization Type:
Central banking [SYRIA].

BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY (a.k.a. BANK SINA;
a.k.a. SINA BANK; a.k.a. SINA BANK COMPANY; a.k.a. SINA FINANCE AND
CREDIT COMPANY; a.k.a. SINA FINANCE AND CREDIT INSTITUTE; a.k.a.
"BFCC"; a.k.a. "SFCC"), Between Miremad Street and Mofateh Street,
Motahari Avenue, Tehran 15888-6457, Iran; No. 238, Ostad Motahari
Avenue, District 6, Tehran, Tehran Province 1588864571, Iran; Near
by Mofateh Street, No. 187, Ostad Mothari Street, Tehran
1587998411, Iran; 187 Motahri Avenue, Tehran 1587998411, Iran; No.
187, Ostad Mottahari St., Tehran, Iran; 187 Motahhari Ave, Tehran
1587998411, Iran; SWIFT/BIC SINAIRTH; Website www.sinabank.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10860246171 (Iran); Registration Number 2904 (Iran)
[IRAN] [SDGT] [IFSR] [IRAN-EO13876] (Linked To: ANDISHEH MEHVARAN
INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BANYAR, Aung Moe (a.k.a. MOE, Banya Aung; a.k.a. MOE, Banya Ong;
a.k.a. MOE, Banyar Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE, Nai
Banya Aung; a.k.a. MOE, Nai Banya Ong; a.k.a. MOE, Nai Banyar Aung;
a.k.a. MOE, Nai Banyar Ong), Naypyitaw, Burma; DOB 14 Aug 1947; POB
Ye, Burma; nationality Burma; citizen Burma; Gender Male; National
ID No. 10RAMANAN202348 (Burma); alt. National ID No. EYE089248
(Burma); State Administrative Council Member (individual) [BURMA-
EO14014].

BAQBANI, Mohammad Akhusa (a.k.a. BAGHBANI, Gholamreza; a.k.a.
BAQBANI, Qolam Reza); DOB 05 Jan 1961; alt. DOB 1947; POB Zabol,
Iran; citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Islamic Revolutionary Guard Corps - Qods Force
General (individual) [SDNTK].

BAQBANI, Qolam Reza (a.k.a. BAGHBANI, Gholamreza; a.k.a. BAQBANI,
Mohammad Akhusa); DOB 05 Jan 1961; alt. DOB 1947; POB Zabol, Iran;
citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Islamic Revolutionary Guard Corps - Qods Force
General (individual) [SDNTK].

BAQER, Rima Kamel (a.k.a. AHMAD, Rima Kamel Nazem; a.k.a. BAKER,
Rima Kamel Yaacoub; a.k.a. BAKER, Rima Yaacoub), Eden Gardens
Building, 5th Floor, Fawzi Street, Beirut, Lebanon; DOB 25 Feb
1970; POB Beirut, Lebanon; nationality Lebanon; alt. nationality
Belgium; Gender Female; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport LR0503197 (Lebanon) expires 01 Aug 2022; alt. Passport
EM719287 (Belgium) expires 02 Mar 2022; alt. Passport E1277888
(Belgium) (individual) [SDGT] (Linked To: AHMAD, Nazem Said).

BAQERI, Mohammad Hossein (a.k.a. BAGHERI AFSHORDI, Mohammad; a.k.a.
BAGHERI, Mohammad; a.k.a. BAGHERI, Mohammed), Iran; DOB 1960; POB
Tehran, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [IRAN-
EO13876].

BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a.
BAKI, Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul Baqi; a.k.a.
BARI, Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; a.k.a.
IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB 1952; POB Kandahar,
Afghanistan; Passport 306749 (Afghanistan) expires 28 Jun 2014;
alt. Passport 47168 (Afghanistan) (individual) [SDGT].

BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY (a.k.a. BAGHIATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. BAQIYATTALLAH UNIVERSITY OF
MEDICAL SCIENCES; a.k.a. BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY),
Vanak Square, Molla-Sadra Avenue, Box number: 19945, Tehran, Iran;
Website http://www.bmsu.ac.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY (a.k.a. BAGHIATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. BAQIYATTALLAH UNIVERSITY OF
MEDICAL SCIENCES; a.k.a. BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY),
Vanak Square, Molla-Sadra Avenue, Box number: 19945, Tehran, Iran;
Website http://www.bmsu.ac.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES (a.k.a. BAGHIATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATTALLAH UNIVERSITY OF
MEDICAL SCIENCES; a.k.a. BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY),
Vanak Square, Molla-Sadra Avenue, Box number: 19945, Tehran, Iran;
Website http://www.bmsu.ac.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES (a.k.a. BAGHIATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF
MEDICAL SCIENCES; a.k.a. BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY),
Vanak Square, Molla-Sadra Avenue, Box number: 19945, Tehran, Iran;
Website http://www.bmsu.ac.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY (a.k.a. BAGHIATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF
MEDICAL SCIENCES; a.k.a. BAQIYATTALLAH UNIVERSITY OF MEDICAL
SCIENCES), Vanak Square, Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAR YOSEF, Zvi, Halamish, West Bank; DOB 20 Sep 1992; nationality
Israel; Gender Male; National ID No. 204377998 (Israel)
(individual) [WEST-BANK-EO14115].

BARAHONA CASTRO, Rosa Adelina (a.k.a. BARAHONA DE RIVAS, Rosa
Adelina), Zona Central, Matagalpa, Nicaragua; DOB 10 May 1957; POB
Murra, Nueva Segovia, Nicaragua; nationality Nicaragua; Gender
Female; National ID No. 4901005570000R (Nicaragua) (individual)
[NICARAGUA].

BARAHONA DE RIVAS, Rosa Adelina (a.k.a. BARAHONA CASTRO, Rosa
Adelina), Zona Central, Matagalpa, Nicaragua; DOB 10 May 1957; POB
Murra, Nueva Segovia, Nicaragua; nationality Nicaragua; Gender
Female; National ID No. 4901005570000R (Nicaragua) (individual)
[NICARAGUA].

BARAICH, Mullah Naeem (a.k.a. BARECH AKHUND, Mullah Naim; a.k.a.
BARECH, Mullah Naim; a.k.a. BAREH, Mullah Naim; a.k.a. BARIC,
Mullah Naeem; a.k.a. BARICH, Haji Gul Mohammed Naim; a.k.a. BARICH,
Mohammad Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BERICH, Naim;
a.k.a. "HAJI GUL MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan
1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan 1976; POB Lakhi
Village, Hazarjuft Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Lakari Village, Garmsir District,
Helmand Province, Afghanistan; alt. POB Darvishan, Garmsir
District, Helmand Province, Afghanistan; alt. POB De Luy Wiyalah
Village, Garmsir District, Helmand Province, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

BARAJAS SAHD, Ana Paulina (a.k.a. SAHD, Paulina), Calle Alcamo
2870-501, Colonia Providencia, Guadalajara, Jalisco, Mexico;
Kukulkan 4783, Col. Miradora Del Sol, Zapopan, Jalisco 45054,
Mexico; Perla # 3880, Colonia Res. Loma Bonita, Zapopan, Jalisco,
Mexico; DOB 03 Oct 1984; POB Jalisco, Mexico; nationality Mexico;
Gender Female; C.U.R.P. BASA841003MJCRHN07 (Mexico) (individual)
[SDNTK].

BARAKA, Ali (a.k.a. BARAKA, Ali Abed Al Rahman; a.k.a. BARAKAH,
Ali), Sidon, Lebanon; DOB 1966; POB Lebanon; nationality Lebanon;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HAMAS).

BARAKA, Ali Abed Al Rahman (a.k.a. BARAKA, Ali; a.k.a. BARAKAH,
Ali), Sidon, Lebanon; DOB 1966; POB Lebanon; nationality Lebanon;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HAMAS).

BARAKAH, Ali (a.k.a. BARAKA, Ali; a.k.a. BARAKA, Ali Abed Al
Rahman), Sidon, Lebanon; DOB 1966; POB Lebanon; nationality
Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HAMAS).

BARAKAT AL FAHILIH, Nasif Jarjis (a.k.a. ABOUTARIF, Nassif; a.k.a.
BARAKAT ALVAHILH, Nasif Gergers; a.k.a. BARAKAT, Nasif; a.k.a.
BARAKAT, Nassif; a.k.a. BARKAT, Nasif; a.k.a. BARKAT, Nassif;
a.k.a. TARIF, Abu), Fahel, Syria; Germana, Damascus, Syria; Al-
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, Syria; DOB 20 Jun 1971;
alt. DOB 30 Nov 1970; citizen Syria; Gender Male; National ID No.
04010136281 (Syria) (individual) [TCO] (Linked To: BARAKAT
TRANSNATIONAL CRIMINAL ORGANIZATION).

BARAKAT ALVAHILH, Nasif Gergers (a.k.a. ABOUTARIF, Nassif; a.k.a.
BARAKAT AL FAHILIH, Nasif Jarjis; a.k.a. BARAKAT, Nasif; a.k.a.
BARAKAT, Nassif; a.k.a. BARKAT, Nasif; a.k.a. BARKAT, Nassif;
a.k.a. TARIF, Abu), Fahel, Syria; Germana, Damascus, Syria; Al-
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, Syria; DOB 20 Jun 1971;
alt. DOB 30 Nov 1970; citizen Syria; Gender Male; National ID No.
04010136281 (Syria) (individual) [TCO] (Linked To: BARAKAT
TRANSNATIONAL CRIMINAL ORGANIZATION).

BARAKAT IMPORT EXPORT LTDA, Iquique, Chile; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Tax ID No. AABA 670850 Y
[SDGT].

BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION (a.k.a. NASIF BARAKAT
ALIEN SMUGGLING ORGANIZATION), Syria; Lebanon; United Arab
Emirates; Turkey; Brazil; Colombia; Guatemala; Venezuela; Panama;
Mexico [TCO].

BARAKAT, Assaad Ahmad (a.k.a. BARAKAT, Assad; a.k.a. BARAKAT, Assad
Ahmad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad
Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu,
Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz
do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique, Chile; Apartment 111,
Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del
Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

BARAKAT, Assad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Assad
Ahmad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad
Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu,
Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz
do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique, Chile; Apartment 111,
Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del
Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

BARAKAT, Assad Ahmad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Assad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad
Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu,
Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz
do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique, Chile; Apartment 111,
Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del
Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

BARAKAT, Assad Ahmed Muhammad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a.
BARAKAT, Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad
Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu,
Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz
do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique, Chile; Apartment 111,
Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del
Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

BARAKAT, Assad Hassan (a.k.a. BARAKAT, Assaad Ahmad; a.k.a.
BARAKAT, Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad
Ahmed Muhammad; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ
AS'AD AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do
Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu,
Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment
301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu,
Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment 111,
Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del
Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

BARAKAT, Hamza Ahmad (a.k.a. BARAKAT, Hamze Ahmad; a.k.a. BARAKAT,
Hamzi Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); DOB 10 Jan 1963; POB
Rubtlatine, Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT].

BARAKAT, Hamze Ahmad (a.k.a. BARAKAT, Hamza Ahmad; a.k.a. BARAKAT,
Hamzi Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); DOB 10 Jan 1963; POB
Rubtlatine, Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT].

BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, Hamza Ahmad; a.k.a. BARAKAT,
Hamze Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); DOB 10 Jan 1963; POB
Rubtlatine, Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT].

BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT, Hamza Ahmad; a.k.a.
BARAKAT, Hamze Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB 10 Jan
1963; POB Rubtlatine, Lebanon; alt. POB Beirut, Lebanon; citizen
Lebanon (individual) [SDGT].

BARAKAT, Hatam Ahmad (a.k.a. BARAKAT, Hatem Ahmad; a.k.a. BARAKAT,
Hatim Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Hotem
Ahmad); DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon;
alt. citizen Paraguay; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 183319 (Paraguay); alt. Passport
148842 (Paraguay); alt. Passport 106318 (Paraguay); Identification
Number 2.194.575 (Paraguay); alt. Identification Number 2.194.975
(Paraguay) (individual) [SDGT].

BARAKAT, Hatem Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT,
Hatim Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Hotem
Ahmad); DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon;
alt. citizen Paraguay; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 183319 (Paraguay); alt. Passport
148842 (Paraguay); alt. Passport 106318 (Paraguay); Identification
Number 2.194.575 (Paraguay); alt. Identification Number 2.194.975
(Paraguay) (individual) [SDGT].

BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT,
Hatem Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Hotem
Ahmad); DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon;
alt. citizen Paraguay; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 183319 (Paraguay); alt. Passport
148842 (Paraguay); alt. Passport 106318 (Paraguay); Identification
Number 2.194.575 (Paraguay); alt. Identification Number 2.194.975
(Paraguay) (individual) [SDGT].

BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT,
Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. BARAKAT, Hotem
Ahmad); DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon;
alt. citizen Paraguay; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 183319 (Paraguay); alt. Passport
148842 (Paraguay); alt. Passport 106318 (Paraguay); Identification
Number 2.194.575 (Paraguay); alt. Identification Number 2.194.975
(Paraguay) (individual) [SDGT].

BARAKAT, Hotem Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT,
Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. BARAKAT, Hattem
Ahmad); DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon;
alt. citizen Paraguay; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 183319 (Paraguay); alt. Passport
148842 (Paraguay); alt. Passport 106318 (Paraguay); Identification
Number 2.194.575 (Paraguay); alt. Identification Number 2.194.975
(Paraguay) (individual) [SDGT].

BARAKAT, Jach Assad Ahmad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a.
BARAKAT, Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad
Ahmed Muhammad; a.k.a. BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu,
Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz
do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique, Chile; Apartment 111,
Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del
Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

BARAKAT, Mohammad Fayez; DOB 11 Mar 1969; POB Rubtlatine, Lebanon;
citizen Lebanon; alt. citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Identification Number
2.121.948 (Paraguay) (individual) [SDGT].

BARAKAT, Nasif (a.k.a. ABOUTARIF, Nassif; a.k.a. BARAKAT AL
FAHILIH, Nasif Jarjis; a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif; a.k.a. BARKAT,
Nassif; a.k.a. TARIF, Abu), Fahel, Syria; Germana, Damascus, Syria;
Al-Qassaa, Damascus, Syria; Al Fuhaylah, Homs, Syria; DOB 20 Jun
1971; alt. DOB 30 Nov 1970; citizen Syria; Gender Male; National ID
No. 04010136281 (Syria) (individual) [TCO] (Linked To: BARAKAT
TRANSNATIONAL CRIMINAL ORGANIZATION).

BARAKAT, Nassif (a.k.a. ABOUTARIF, Nassif; a.k.a. BARAKAT AL
FAHILIH, Nasif Jarjis; a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
a.k.a. BARAKAT, Nasif; a.k.a. BARKAT, Nasif; a.k.a. BARKAT, Nassif;
a.k.a. TARIF, Abu), Fahel, Syria; Germana, Damascus, Syria; Al-
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, Syria; DOB 20 Jun 1971;
alt. DOB 30 Nov 1970; citizen Syria; Gender Male; National ID No.
04010136281 (Syria) (individual) [TCO] (Linked To: BARAKAT
TRANSNATIONAL CRIMINAL ORGANIZATION).

BARAKHOYEV, Bekkhan Abdulkhamidovich, Russia; DOB 01 Aug 1973;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

BARAKHOYEV, Mukharbek Oybertovich, Russia; DOB 04 Jan 1971;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BARAKZAI ANSARI, Haji Abdullah (a.k.a. ANSARI, Haji Abdullah;
a.k.a. BARAKZAI, Haji Abdullah), Afghanistan; DOB 1962; nationality
Afghanistan; Gender Male; National ID No. 10331 (Afghanistan)
(individual) [SDNTK] (Linked To: NEW ANSARI MONEY EXCHANGE).

BARAKZAI, Haji Abdul Sattar (a.k.a. ABDULASATTAR; a.k.a. BARAKZAI,
Haji Satar; a.k.a. MANAN, Haji Abdul Satar Haji Abdul; a.k.a.
SATAR, Haji Abdul), Kachray Road, Pashtunabad, Quetta, Balochistan
Province, Pakistan; Nasrullah Khan Chowk, Pashtunabad Area,
Balochistan Province, Pakistan; Chaman, Balochistan Province,
Pakistan; Abdul Satar Food Shop, Eno Mina 0093, Kandahar,
Afghanistan; DOB 1964; POB Mirmandaw Village, Nahr-e Saraj
District, Helmand Province, Afghanistan; alt. POB Qilla Abdullah,
Pakistan; alt. POB Mirmadaw Village, Gereshk District, Helmand
Province, Afghanistan; Passport AM5421691 (Pakistan) expires 11 Aug
2013; National ID No. 5420250161699 (Pakistan); alt. National ID
No. 585629 (Afghanistan) (individual) [SDGT] (Linked To: HAJI
KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN).

BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji Abdullah; a.k.a.
BARAKZAI ANSARI, Haji Abdullah), Afghanistan; DOB 1962; nationality
Afghanistan; Gender Male; National ID No. 10331 (Afghanistan)
(individual) [SDNTK] (Linked To: NEW ANSARI MONEY EXCHANGE).

BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH, Haji; a.k.a.
KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, Haji Khair), Abdul
Manan Chowk, Pashtunabad, Quetta, Pakistan; DOB 1965; POB Zumbaleh
Village, Nahr-e Saraj District, Helmand Province, Afghanistan; alt.
POB Qal'ah Abdulla, Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan; Passport BP4199631
(Pakistan) expires 25 Jun 2014; National ID No. 5440005229635
(Pakistan) (individual) [SDGT] (Linked To: TALIBAN; Linked To: HAJI
KHAIRULLAH HAJI SATTAR MONEY EXCHANGE).

BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR; a.k.a. BARAKZAI, Haji
Abdul Sattar; a.k.a. MANAN, Haji Abdul Satar Haji Abdul; a.k.a.
SATAR, Haji Abdul), Kachray Road, Pashtunabad, Quetta, Balochistan
Province, Pakistan; Nasrullah Khan Chowk, Pashtunabad Area,
Balochistan Province, Pakistan; Chaman, Balochistan Province,
Pakistan; Abdul Satar Food Shop, Eno Mina 0093, Kandahar,
Afghanistan; DOB 1964; POB Mirmandaw Village, Nahr-e Saraj
District, Helmand Province, Afghanistan; alt. POB Qilla Abdullah,
Pakistan; alt. POB Mirmadaw Village, Gereshk District, Helmand
Province, Afghanistan; Passport AM5421691 (Pakistan) expires 11 Aug
2013; National ID No. 5420250161699 (Pakistan); alt. National ID
No. 585629 (Afghanistan) (individual) [SDGT] (Linked To: HAJI
KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN).

BARAKZAI, Shah Mohammad; DOB 01 Jan 1979; POB Nava, Lash Kargah,
Afghanistan; nationality Afghanistan (individual) [SDNTK] (Linked
To: NEW AHMADI LTD.).

BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY, Kiashahr Section,
Koye Shahid Rajai Neighborhood, Shahid Seyyed Isa Jalili Alley,
Shahid Ahmedpour Alley, 17 Shaghayegh, No. 0, Ground Floor, Astaneh
Ashrafiyeh, Kiashahr, Gilan Province 4447114702, Iran; Anzali
Commercial-Industrial Free Zone, Chappard Zaman, Laleh Alley Street
2, No. 178, 4349137899, Iran; North Kargar St., Above Jalal Al-
Ahmad, 11th Alley, Shahid Khojaste, No. 2, Third Floor, Tehran
1439715333, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 14 Aug 2019;
National ID No. 14008086051 (Iran); Registration Number 3644 (Iran)
[NPWMD] [IFSR] (Linked To: ABDI ASJERD, Abbas).

BARBARO RECORDS (a.k.a. BARBARO RECORDS SRL), Calle 34, Local No.
10, Los Cachorros, Cristo Rey, Santo Domingo, Distrito Nacional,
Dominican Republic; Tax ID No. 131-48344-5 (Dominican Republic)
[SDNTK].

BARBARO RECORDS SRL (a.k.a. BARBARO RECORDS), Calle 34, Local No.
10, Los Cachorros, Cristo Rey, Santo Domingo, Distrito Nacional,
Dominican Republic; Tax ID No. 131-48344-5 (Dominican Republic)
[SDNTK].

BARBATO, Francesco; DOB 21 Nov 1979; POB San Cipriano d'Aversa,
Italy (individual) [TCO].

BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR BASPAR FAJR ASIA; a.k.a.
MANDEGAR BASPAR KIMIYA COMPANY), No. 510, 5th Floor, Saddi Trading
Building, South SAA DI Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

BARECH AKHUND, Mullah Naim (a.k.a. BARAICH, Mullah Naeem; a.k.a.
BARECH, Mullah Naim; a.k.a. BAREH, Mullah Naim; a.k.a. BARIC,
Mullah Naeem; a.k.a. BARICH, Haji Gul Mohammed Naim; a.k.a. BARICH,
Mohammad Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BERICH, Naim;
a.k.a. "HAJI GUL MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan
1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan 1976; POB Lakhi
Village, Hazarjuft Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Lakari Village, Garmsir District,
Helmand Province, Afghanistan; alt. POB Darvishan, Garmsir
District, Helmand Province, Afghanistan; alt. POB De Luy Wiyalah
Village, Garmsir District, Helmand Province, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

BARECH, Mullah Naim (a.k.a. BARAICH, Mullah Naeem; a.k.a. BARECH
AKHUND, Mullah Naim; a.k.a. BAREH, Mullah Naim; a.k.a. BARIC,
Mullah Naeem; a.k.a. BARICH, Haji Gul Mohammed Naim; a.k.a. BARICH,
Mohammad Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BERICH, Naim;
a.k.a. "HAJI GUL MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan
1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan 1976; POB Lakhi
Village, Hazarjuft Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Lakari Village, Garmsir District,
Helmand Province, Afghanistan; alt. POB Darvishan, Garmsir
District, Helmand Province, Afghanistan; alt. POB De Luy Wiyalah
Village, Garmsir District, Helmand Province, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

BAREH, Mullah Naim (a.k.a. BARAICH, Mullah Naeem; a.k.a. BARECH
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Naim; a.k.a. BARIC,
Mullah Naeem; a.k.a. BARICH, Haji Gul Mohammed Naim; a.k.a. BARICH,
Mohammad Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BERICH, Naim;
a.k.a. "HAJI GUL MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan
1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan 1976; POB Lakhi
Village, Hazarjuft Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Lakari Village, Garmsir District,
Helmand Province, Afghanistan; alt. POB Darvishan, Garmsir
District, Helmand Province, Afghanistan; alt. POB De Luy Wiyalah
Village, Garmsir District, Helmand Province, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

BAREY, Djibril Abdul Kareem (a.k.a. BADRI, Gabril Abdul Kareem;
a.k.a. BARI, Gabril Abdul Karim; a.k.a. KAREEM, Djibril Abdul),
Darfur, Sudan; DOB circa 1961; Colonel for the National Movement
for Reform and Development (NMRD) (individual) [DARFUR].

BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Burhan; a.k.a. BERHAN, Dr.
Sahir; a.k.a. BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), United Arab
Emirates; Baghdad, Iraq; DOB 1967; nationality Iraq (individual)
[IRAQ2].

BARHOUM, Ismail (a.k.a. BARHUM, Ismail Musa Ahmad; a.k.a. BARHUM,
Isma'il Musa Ahmad), Rafah, Gaza; DOB 23 Dec 1968; POB Rafah, Gaza
Strip; nationality Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 918496571 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

BARHUM, Ismail Musa Ahmad (a.k.a. BARHOUM, Ismail; a.k.a. BARHUM,
Isma'il Musa Ahmad), Rafah, Gaza; DOB 23 Dec 1968; POB Rafah, Gaza
Strip; nationality Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 918496571 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

BARHUM, Isma'il Musa Ahmad (a.k.a. BARHOUM, Ismail; a.k.a. BARHUM,
Ismail Musa Ahmad), Rafah, Gaza; DOB 23 Dec 1968; POB Rafah, Gaza
Strip; nationality Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 918496571 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a.
BAKI, Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul Baqi; a.k.a.
BARI, Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; a.k.a.
IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB 1952; POB Kandahar,
Afghanistan; Passport 306749 (Afghanistan) expires 28 Jun 2014;
alt. Passport 47168 (Afghanistan) (individual) [SDGT].

BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-BARI, 'Abd;
a.k.a. BAKI, Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a.
BARI, Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; a.k.a.
IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB 1952; POB Kandahar,
Afghanistan; Passport 306749 (Afghanistan) expires 28 Jun 2014;
alt. Passport 47168 (Afghanistan) (individual) [SDGT].

BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril Abdul Kareem; a.k.a.
BAREY, Djibril Abdul Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur,
Sudan; DOB circa 1961; Colonel for the National Movement for Reform
and Development (NMRD) (individual) [DARFUR].

BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-BARI, 'Abd;
a.k.a. BAKI, Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a.
BARI, Abdul Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; a.k.a.
IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB 1952; POB Kandahar,
Afghanistan; Passport 306749 (Afghanistan) expires 28 Jun 2014;
alt. Passport 47168 (Afghanistan) (individual) [SDGT].

BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah Naeem; a.k.a. BARECH
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Naim; a.k.a. BAREH,
Mullah Naim; a.k.a. BARICH, Haji Gul Mohammed Naim; a.k.a. BARICH,
Mohammad Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BERICH, Naim;
a.k.a. "HAJI GUL MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan
1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan 1976; POB Lakhi
Village, Hazarjuft Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Lakari Village, Garmsir District,
Helmand Province, Afghanistan; alt. POB Darvishan, Garmsir
District, Helmand Province, Afghanistan; alt. POB De Luy Wiyalah
Village, Garmsir District, Helmand Province, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

BARICH, Haji Gul Mohammed Naim (a.k.a. BARAICH, Mullah Naeem;
a.k.a. BARECH AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Naim;
a.k.a. BAREH, Mullah Naim; a.k.a. BARIC, Mullah Naeem; a.k.a.
BARICH, Mohammad Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BERICH,
Naim; a.k.a. "HAJI GUL MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); DOB
01 Jan 1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan 1976; POB Lakhi
Village, Hazarjuft Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Lakari Village, Garmsir District,
Helmand Province, Afghanistan; alt. POB Darvishan, Garmsir
District, Helmand Province, Afghanistan; alt. POB De Luy Wiyalah
Village, Garmsir District, Helmand Province, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

BARICH, Mohammad Naim (a.k.a. BARAICH, Mullah Naeem; a.k.a. BARECH
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Naim; a.k.a. BAREH,
Mullah Naim; a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Mohammed Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BERICH, Naim;
a.k.a. "HAJI GUL MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan
1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan 1976; POB Lakhi
Village, Hazarjuft Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Lakari Village, Garmsir District,
Helmand Province, Afghanistan; alt. POB Darvishan, Garmsir
District, Helmand Province, Afghanistan; alt. POB De Luy Wiyalah
Village, Garmsir District, Helmand Province, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

BARICH, Mullah Naim (a.k.a. BARAICH, Mullah Naeem; a.k.a. BARECH
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Naim; a.k.a. BAREH,
Mullah Naim; a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Mohammed Naim; a.k.a. BARICH, Mohammad Naim; a.k.a. BERICH, Naim;
a.k.a. "HAJI GUL MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan
1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan 1976; POB Lakhi
Village, Hazarjuft Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Lakari Village, Garmsir District,
Helmand Province, Afghanistan; alt. POB Darvishan, Garmsir
District, Helmand Province, Afghanistan; alt. POB De Luy Wiyalah
Village, Garmsir District, Helmand Province, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

BARICH, Musa Kalim (a.k.a. ALIZAI, Musa Khalim; a.k.a. KALEEM,
Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. QALEM, Musa; a.k.a.
QALIM, Musa), Chahgay Bazaar, Chahgay, Pakistan; Haji Mohammed
Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta,
Pakistan; Dr Barno Road, Quetta, Pakistan; POB Pakistan; citizen
Pakistan; Passport AD4756241 (Pakistan) issued 02 Nov 2008 expires
01 Nov 2013; National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT].

BARKAT VENTURES, No. 12, Zagros St., 12th Ave, Argentina Square,
Tehran, Iran; Website https://barkatventures.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 38594 (Iran) [IRAN-EO13876] (Linked To:
EXECUTION OF IMAM KHOMEINI'S ORDER).

BARKAT, Nasif (a.k.a. ABOUTARIF, Nassif; a.k.a. BARAKAT AL FAHILIH,
Nasif Jarjis; a.k.a. BARAKAT ALVAHILH, Nasif Gergers; a.k.a.
BARAKAT, Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nassif;
a.k.a. TARIF, Abu), Fahel, Syria; Germana, Damascus, Syria; Al-
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, Syria; DOB 20 Jun 1971;
alt. DOB 30 Nov 1970; citizen Syria; Gender Male; National ID No.
04010136281 (Syria) (individual) [TCO] (Linked To: BARAKAT
TRANSNATIONAL CRIMINAL ORGANIZATION).

BARKAT, Nassif (a.k.a. ABOUTARIF, Nassif; a.k.a. BARAKAT AL
FAHILIH, Nasif Jarjis; a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT,
Nasif; a.k.a. TARIF, Abu), Fahel, Syria; Germana, Damascus, Syria;
Al-Qassaa, Damascus, Syria; Al Fuhaylah, Homs, Syria; DOB 20 Jun
1971; alt. DOB 30 Nov 1970; citizen Syria; Gender Male; National ID
No. 04010136281 (Syria) (individual) [TCO] (Linked To: BARAKAT
TRANSNATIONAL CRIMINAL ORGANIZATION).

BARKHANOEV, Malik Ruslanovish (a.k.a. "INGUSHI, Saifuddin"; a.k.a.
"INGUSHI, Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992; POB
Ordzhonikidzevskaya, Ingushetia, Russia; nationality Russia; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

BARKHATNOVA, Alla Viktorivna (a.k.a. BARKHATNOVA, Alla Viktorovna),
Apt. 118, 57 Solidarnosti Street, Druzhkovka, Donetsk Region,
Ukraine; DOB 25 Sep 1973; POB Kalinino, Oryol Region, Russia;
nationality Russia; alt. nationality Ukraine; Gender Female; Tax ID
No. 572008616682 (Russia); alt. Tax ID No. 2693114646 (Ukraine)
(individual) [RUSSIA-EO14024].

BARKHATNOVA, Alla Viktorovna (a.k.a. BARKHATNOVA, Alla Viktorivna),
Apt. 118, 57 Solidarnosti Street, Druzhkovka, Donetsk Region,
Ukraine; DOB 25 Sep 1973; POB Kalinino, Oryol Region, Russia;
nationality Russia; alt. nationality Ukraine; Gender Female; Tax ID
No. 572008616682 (Russia); alt. Tax ID No. 2693114646 (Ukraine)
(individual) [RUSSIA-EO14024].

BARLY OFF-SHORE (a.k.a. BARLY OFF-SHORE S.A.L.), Lebanon [SYRIA]
(Linked To: ABBAS, Muhammad).

BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF-SHORE), Lebanon [SYRIA]
(Linked To: ABBAS, Muhammad).

BARMAHANI, Mohsen (a.k.a. BORMAHANI, Mohsen), Tehran, Iran; DOB 24
May 1979; POB Neishabur, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport A54062245 (Iran) expires 12 Jul 2026; National ID
No. 1063893488 (Iran); Deputy Director, Islamic Republic of Iran
Broadcasting (individual) [IRAN-EO13846] (Linked To: ISLAMIC
REPUBLIC OF IRAN BROADCASTING).

BARMI, Ruhollah Ghaderi, Iran; DOB 1979; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR] (Linked To: SHAHID FAKHAR
MOGHADDAM GROUP).

BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled; a.k.a. AL-BARNAWI,
Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; a.k.a.
USMAN, Mohammed), Nigeria; DOB 1976; POB Maiduguri, Nigeria
(individual) [SDGT].

BAROON SHIPPING COMPANY LIMITED, Haven Court, 5 Library Ramp,
Gibraltar, United Kingdom [IRAQ2].

BAROZZI, Jeremy Eric Camille (a.k.a. STUDHALTER, Jeremy; a.k.a.
STUDHALTER, Jeremy Eric Camille), Oberruti-Allee 14, Horw 6048,
Switzerland; DOB 31 Oct 1996; POB Nice, Alpes-Maritimes, France;
nationality France; Gender Male (individual) [RUSSIA-EO14024]
(Linked To: SWISS INTERNATIONAL ADVISORY GROUP AG).

BARQAWI, Ahmad (a.k.a. AL-BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad
Abed Allah; a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. BARQAWI, Ahmed;
a.k.a. "BARQAWI, Hamodeh"), Dubai, United Arab Emirates; DOB 1985;
POB Damascus, Syria; General Manager, Pangates International Corp.
Ltd.; General Manager, Maxima Middle East Trading Co. (individual)
[SYRIA] (Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED;
Linked To: MAXIMA MIDDLE EAST TRADING CO.).

BARQAWI, Ahmad Abed Allah (a.k.a. AL-BARQAWI, Ahmad; a.k.a.
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. BARQAWI,
Ahmed; a.k.a. "BARQAWI, Hamodeh"), Dubai, United Arab Emirates; DOB
1985; POB Damascus, Syria; General Manager, Pangates International
Corp. Ltd.; General Manager, Maxima Middle East Trading Co.
(individual) [SYRIA] (Linked To: PANGATES INTERNATIONAL CORPORATION
LIMITED; Linked To: MAXIMA MIDDLE EAST TRADING CO.).

BARQAWI, Ahmad Abedallah (a.k.a. AL-BARQAWI, Ahmad; a.k.a. BARQAWI,
Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. BARQAWI, Ahmed;
a.k.a. "BARQAWI, Hamodeh"), Dubai, United Arab Emirates; DOB 1985;
POB Damascus, Syria; General Manager, Pangates International Corp.
Ltd.; General Manager, Maxima Middle East Trading Co. (individual)
[SYRIA] (Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED;
Linked To: MAXIMA MIDDLE EAST TRADING CO.).

BARQAWI, Ahmed (a.k.a. AL-BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad;
a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. BARQAWI, Ahmad Abedallah;
a.k.a. "BARQAWI, Hamodeh"), Dubai, United Arab Emirates; DOB 1985;
POB Damascus, Syria; General Manager, Pangates International Corp.
Ltd.; General Manager, Maxima Middle East Trading Co. (individual)
[SYRIA] (Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED;
Linked To: MAXIMA MIDDLE EAST TRADING CO.).

BARRAGAN BALDERAS, Gilberto (a.k.a. "GILBERTO BARRAGAN"), Miguel
Aleman, Tamaulipas, Mexico; DOB 19 May 1970; POB Miguel Aleman,
Tamaulipas, Mexico; nationality Mexico; citizen Mexico (individual)
[SDNTK].

BARRAZA ACEVES, Jose Carlos (a.k.a. "Luis 2525"), Mexico; DOB 06
Dec 1982; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender
Male; R.F.C. BAAC821206RV9 (Mexico); C.U.R.P. BAAC821206HSLRCR09
(Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION).

BARRE OMAR, Marian (a.k.a. BARREH OMAR, Mariam; a.k.a. BARREH,
Mariam; a.k.a. "BARRE, Marian"), Altawun Area, Alkhan, Sharjah,
United Arab Emirates; PO Box 80367, Ajman, United Arab Emirates;
DOB 01 Jan 1971; alt. DOB 10 Apr 1971; POB Kismayo, Somalia;
nationality Djibouti; alt. nationality Somalia; Gender Female;
Passport 19RF19428 (Djibouti) issued 28 Dec 2020 expires 28 Dec
2025; Identification Number 156087 (Djibouti) (individual)
[SOMALIA].

BARREH OMAR, Mariam (a.k.a. BARRE OMAR, Marian; a.k.a. BARREH,
Mariam; a.k.a. "BARRE, Marian"), Altawun Area, Alkhan, Sharjah,
United Arab Emirates; PO Box 80367, Ajman, United Arab Emirates;
DOB 01 Jan 1971; alt. DOB 10 Apr 1971; POB Kismayo, Somalia;
nationality Djibouti; alt. nationality Somalia; Gender Female;
Passport 19RF19428 (Djibouti) issued 28 Dec 2020 expires 28 Dec
2025; Identification Number 156087 (Djibouti) (individual)
[SOMALIA].

BARREH, Mariam (a.k.a. BARRE OMAR, Marian; a.k.a. BARREH OMAR,
Mariam; a.k.a. "BARRE, Marian"), Altawun Area, Alkhan, Sharjah,
United Arab Emirates; PO Box 80367, Ajman, United Arab Emirates;
DOB 01 Jan 1971; alt. DOB 10 Apr 1971; POB Kismayo, Somalia;
nationality Djibouti; alt. nationality Somalia; Gender Female;
Passport 19RF19428 (Djibouti) issued 28 Dec 2020 expires 28 Dec
2025; Identification Number 156087 (Djibouti) (individual)
[SOMALIA].

BARRERA BARRERA, Daniel (a.k.a. "EL LOCO BARRERA"), Colombia; DOB
06 Nov 1968; alt. DOB 15 Sep 1967; Cedula No. 18221599 (Colombia)
(individual) [SDNTK].

BARRERA MARIN, Alvaro, c/o APVA S.A., Cali, Colombia; c/o BARRERA
RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia; c/o CECEP
EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o
COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y
FINANCIEROS S.A., Cali, Colombia; c/o ENSAMBLADORA COLOMBIANA
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o NEGOCIOS Y CAPITALES
S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira,
Valle, Colombia; Calle 56D No. 28B-73, Barrio Las Mercedes,
Palmira, Valle, Colombia; DOB 21 Nov 1940; POB Sevilla, Valle,
Colombia; Cedula No. 6451857 (Colombia); Passport AG003135
(Colombia) (individual) [SDNT].

BARRERA MEDRANO, Nicandro (a.k.a. BARRERA MENDOZA, Nicandro; a.k.a.
BARRERA, Nicandro; a.k.a. BARRERA, Robert; a.k.a. NICANDRO, Barrera
Mendoza; a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL NICA";
a.k.a. "EL NICE"; a.k.a. "EL NICO"; a.k.a. "NICA"; a.k.a. "NICO"),
c/o Purepecha Trucking Co., Uruapan, Michoacan, Mexico; DOB 02 Nov
1964; POB Michoacan, Mexico; citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual) [SDNTK].

BARRERA MENDOZA, Nicandro (a.k.a. BARRERA MEDRANO, Nicandro; a.k.a.
BARRERA, Nicandro; a.k.a. BARRERA, Robert; a.k.a. NICANDRO, Barrera
Mendoza; a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL NICA";
a.k.a. "EL NICE"; a.k.a. "EL NICO"; a.k.a. "NICA"; a.k.a. "NICO"),
c/o Purepecha Trucking Co., Uruapan, Michoacan, Mexico; DOB 02 Nov
1964; POB Michoacan, Mexico; citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual) [SDNTK].

BARRERA RIOS CAMACHO ADMINISTRACION Y FINANZAS S.A. (a.k.a. B R C
S.A.), Calle 28N No. 6BN-54, Cali, Colombia; NIT # 900021843-7
(Colombia) [SDNT].

BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Carrera 22 No. 5A-21,
Cali, Colombia; NIT # 805030626-9 (Colombia) [SDNT].

BARRERA RIOS, Alfonso, c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,
Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/o BARRERA RIOS
NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia; c/o CECEP EDITORES
S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o
ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia;
c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE
SYSTEM S.A., Palmira, Valle, Colombia; Calle 14 Oeste No. 2B1-45
apto. 302E, Cali, Colombia; c/o A K DIFUSION S.A. PUBLICIDAD Y
MERCADEO, Cali, Colombia; c/o A K EDUCAL S.A. EDUCACION CON
CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Colombia; c/o
SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia; DOB 08 Dec
1975; POB Cali, Colombia; Cedula No. 79648943 (Colombia); Passport
AJ963037 (Colombia) (individual) [SDNT].

BARRERA RIOS, Alvaro Enrique, c/o ALFONSO BARRERA RIOS Y CIA. S. EN
C.S., Cali, Colombia; c/o ALVARO ENRIQUE BARRERA RIOS Y CIA S. EN
C.S., Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/o BARRERA
RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia; c/o CECEP
EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o
COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y
FINANCIEROS S.A., Cali, Colombia; c/o ENSAMBLADORA COLOMBIANA
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o NEGOCIOS Y CAPITALES
S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira,
Valle, Colombia; Carrera 54A No. 5A-21, Cali, Colombia; c/o A K
DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia; c/o A K EDUCAL
S.A. EDUCACION CON CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
Colombia; c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali,
Colombia; DOB 05 Dec 1968; POB Cali, Colombia; Cedula No. 16758185
(Colombia); Passport AJ149349 (Colombia) (individual) [SDNT].

BARRERA RIOS, Victoria Eugenia, c/o ALFONSO BARRERA RIOS Y CIA. S.
EN C.S., Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/o CECEP
EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o
ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia;
c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE
SYSTEM S.A., Palmira, Valle, Colombia; Transversal 18 No. 127-43
Torre 4 apto. 1201, Bogota, Colombia; c/o A K DIFUSION S.A.
PUBLICIDAD Y MERCADEO, Cali, Colombia; c/o A K EDUCAL S.A.
EDUCACION CON CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
Colombia; c/o RIOS JIMENEZ S. EN C.S., Bogota, Colombia; c/o
SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia; DOB 11 Dec
1970; POB Cali, Colombia; Cedula No. 66818996 (Colombia); Passport
AI939751 (Colombia) (individual) [SDNT].

BARRERA, Nicandro (a.k.a. BARRERA MEDRANO, Nicandro; a.k.a. BARRERA
MENDOZA, Nicandro; a.k.a. BARRERA, Robert; a.k.a. NICANDRO, Barrera
Mendoza; a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL NICA";
a.k.a. "EL NICE"; a.k.a. "EL NICO"; a.k.a. "NICA"; a.k.a. "NICO"),
c/o Purepecha Trucking Co., Uruapan, Michoacan, Mexico; DOB 02 Nov
1964; POB Michoacan, Mexico; citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual) [SDNTK].

BARRERA, Robert (a.k.a. BARRERA MEDRANO, Nicandro; a.k.a. BARRERA
MENDOZA, Nicandro; a.k.a. BARRERA, Nicandro; a.k.a. NICANDRO,
Barrera Mendoza; a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; a.k.a. "NICA"; a.k.a.
"NICO"), c/o Purepecha Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico; citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual) [SDNTK].

BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA MECHE"), Xochitepec,
Morelos, Mexico; DOB 05 May 1971; POB Acapulco de Juarez, Guerrero,
Mexico; citizen Mexico; Gender Female; R.F.C. BAHM710505Q91
(Mexico); C.U.R.P. BAHM710505MGRRRR07 (Mexico) (individual) [SDNTK]
(Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION).

BARROS FREDERICO, Lucio Francisco de Fatima (a.k.a. BARROS,
Francisco de Fatima Frederico; a.k.a. "CHICO BARROS"); DOB 13 May
1967; alt. DOB 06 Jun 1970; POB Praia, Cabo Verde; nationality Cabo
Verde; citizen Cabo Verde; alt. citizen Guinea-Bissau; Passport
I066302 (Cabo Verde); alt. Passport CA0120780 (Guinea-Bissau)
issued 08 Apr 2006 expires 07 Apr 2009; National ID No. 16128971
(Cabo Verde) (individual) [SDNTK].

BARROS, Francisco de Fatima Frederico (a.k.a. BARROS FREDERICO,
Lucio Francisco de Fatima; a.k.a. "CHICO BARROS"); DOB 13 May 1967;
alt. DOB 06 Jun 1970; POB Praia, Cabo Verde; nationality Cabo
Verde; citizen Cabo Verde; alt. citizen Guinea-Bissau; Passport
I066302 (Cabo Verde); alt. Passport CA0120780 (Guinea-Bissau)
issued 08 Apr 2006 expires 07 Apr 2009; National ID No. 16128971
(Cabo Verde) (individual) [SDNTK].

BARSUKOU, Aliaksandr (a.k.a. BARSUKOU, Alyaksandr; a.k.a. BARSUKOU,
Alyaksandr Pyatrovich; a.k.a. BARSUKOV, Aleksandr; a.k.a. BARSUKOV,
Aleksandr Petrovich; a.k.a. BARSUKOV, Alexander), Minsk, Belarus;
DOB 29 Apr 1965; POB Vetkovski District, Homyel Oblast, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS].

BARSUKOU, Alyaksandr (a.k.a. BARSUKOU, Aliaksandr; a.k.a. BARSUKOU,
Alyaksandr Pyatrovich; a.k.a. BARSUKOV, Aleksandr; a.k.a. BARSUKOV,
Aleksandr Petrovich; a.k.a. BARSUKOV, Alexander), Minsk, Belarus;
DOB 29 Apr 1965; POB Vetkovski District, Homyel Oblast, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS].

BARSUKOU, Alyaksandr Pyatrovich (a.k.a. BARSUKOU, Aliaksandr;
a.k.a. BARSUKOU, Alyaksandr; a.k.a. BARSUKOV, Aleksandr; a.k.a.
BARSUKOV, Aleksandr Petrovich; a.k.a. BARSUKOV, Alexander), Minsk,
Belarus; DOB 29 Apr 1965; POB Vetkovski District, Homyel Oblast,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

BARSUKOV, Aleksandr (a.k.a. BARSUKOU, Aliaksandr; a.k.a. BARSUKOU,
Alyaksandr; a.k.a. BARSUKOU, Alyaksandr Pyatrovich; a.k.a.
BARSUKOV, Aleksandr Petrovich; a.k.a. BARSUKOV, Alexander), Minsk,
Belarus; DOB 29 Apr 1965; POB Vetkovski District, Homyel Oblast,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

BARSUKOV, Aleksandr Petrovich (a.k.a. BARSUKOU, Aliaksandr; a.k.a.
BARSUKOU, Alyaksandr; a.k.a. BARSUKOU, Alyaksandr Pyatrovich;
a.k.a. BARSUKOV, Aleksandr; a.k.a. BARSUKOV, Alexander), Minsk,
Belarus; DOB 29 Apr 1965; POB Vetkovski District, Homyel Oblast,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

BARSUKOV, Alexander (a.k.a. BARSUKOU, Aliaksandr; a.k.a. BARSUKOU,
Alyaksandr; a.k.a. BARSUKOU, Alyaksandr Pyatrovich; a.k.a.
BARSUKOV, Aleksandr; a.k.a. BARSUKOV, Aleksandr Petrovich), Minsk,
Belarus; DOB 29 Apr 1965; POB Vetkovski District, Homyel Oblast,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

BARTH, Frederik Heinz, Kientzheimer Strasse 1, Schwendi 88477,
Germany; DOB 30 Aug 1965; POB Laupheim, Germany; citizen Germany;
Occupation: Chemist (individual) [SDNTK].

BARUS (a.k.a. BARUS LIMITED LIABILITY COMPANY; a.k.a. OOO BARUS),
32 Leninsky Prospekt, Floor 1, Office IB, Room 1, Moscow 119334,
Russia; Tax ID No. 7736324991 (Russia); Registration Number
1197746639860 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

BARUS LIMITED LIABILITY COMPANY (a.k.a. BARUS; a.k.a. OOO BARUS),
32 Leninsky Prospekt, Floor 1, Office IB, Room 1, Moscow 119334,
Russia; Tax ID No. 7736324991 (Russia); Registration Number
1197746639860 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

BARYSHNIKOV, Dmitry Vladimirovich, Russia; DOB 06 Nov 1976; POB
Moscow, Russia; nationality Russia; Gender Male; Passport 723393511
(Russia) (individual) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

BARZA STYLE & MODE CO., LIMITED (a.k.a. BARZA STYLE AND MODE CO.,
LIMITED), Falt B51F Manning Ind Bldg, 116-118, Hongwing St, Kwun
Tong Kln, Hong Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 15
Apr 2021; C.R. No. 3038707 (Hong Kong) [IRAN-EO13846] (Linked To:
EDGAR COMMERCIAL SOLUTIONS FZE).

BARZA STYLE AND MODE CO., LIMITED (a.k.a. BARZA STYLE & MODE CO.,
LIMITED), Falt B51F Manning Ind Bldg, 116-118, Hongwing St, Kwun
Tong Kln, Hong Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 15
Apr 2021; C.R. No. 3038707 (Hong Kong) [IRAN-EO13846] (Linked To:
EDGAR COMMERCIAL SOLUTIONS FZE).

BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata Abd Al-Aziz; a.k.a.
RASHID, Ata Abdoulaziz), Schmidener Street 98, Stuttgart 70374,
Germany; Stuttgart Prison, Stuttgart, Germany; DOB 01 Dec 1973; POB
Sulaymaniyah, Iraq; nationality Iraq; Travel Document Number
A0020375 (Germany) (individual) [SDGT].

BASAIR, Foad Salehi (a.k.a. BASIR, Foad Salehi; a.k.a. SALEHI,
Foad); DOB 28 Apr 1986; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
J37945161 (Iran); National ID No. 0077849248 (Iran) (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: VALADZAGHARD, Mohammadreza Khedmati).

BASAL, Abd-al-Rahman, Syria; DOB 03 Mar 1958; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

BASALTOS TONALA, S.A. DE C.V., Zona Metropolitana, Guadalajara,
Jalisco, Mexico; Camino a Colimilla Km. 6, Colonia San Gaspar,
Tonala, Jalisco C.P. 45404, Mexico; R.F.C. BTO041104AH2 (Mexico);
Folio Mercantil No. 24808 (Mexico) [SDNTK].

BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY
(a.k.a. DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY
COMPANY), No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori
St., Tehran 1445934911, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 20
Jan 2015; National ID No. 14004684489 (Iran); Registration Number
466887 (Iran) [NPWMD] [IRGC] [IFSR] (Linked To: ARDAKANI, Hossein
Hatefi).

BASANSKY, Anton Aleksandrovich, Russia; DOB 09 Jul 1987;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF
THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION
FORCE"), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. BASIR, Abdal;
a.k.a. BASIR, Haji Abdul; a.k.a. NOORZAI, Haji Basir), Chaman,
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 1960; POB Balochistan
Province, Pakistan; nationality Afghanistan; Passport AA3829182
(Pakistan); National ID No. 5420124679187 (Pakistan) (individual)
[SDGT].

BASENGEZI, Marcellin (a.k.a. BASENGEZI, Marcellin Mukolo; a.k.a.
MAKOLO, Marcelin Basengezi; a.k.a. MUKOLO, Basengezi Marcellin),
Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete,
Kinshasa, Congo, Democratic Republic of the; DOB 30 Nov 1985; POB
Kaziba, Congo, Democratic Republic of the; Gender Male; Passport
OP0155187 (Congo, Democratic Republic of the) issued 24 Jan 2016
expires 19 Jan 2021 (individual) [DRCONGO].

BASENGEZI, Marcellin Mukolo (a.k.a. BASENGEZI, Marcellin; a.k.a.
MAKOLO, Marcelin Basengezi; a.k.a. MUKOLO, Basengezi Marcellin),
Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete,
Kinshasa, Congo, Democratic Republic of the; DOB 30 Nov 1985; POB
Kaziba, Congo, Democratic Republic of the; Gender Male; Passport
OP0155187 (Congo, Democratic Republic of the) issued 24 Jan 2016
expires 19 Jan 2021 (individual) [DRCONGO].

BASERI, Mohammad (a.k.a. "SANAI"), Iran; DOB 19 Sep 1972; POB
Semnan, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

BASEVIC, Dragan; DOB 02 Mar 1976; POB Belgrade, Serbia (individual)
[BALKANS].

BASHA, Ahmad Nadir Ibrahim, Syria; DOB 15 Apr 1986; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

BASHA, Imad Isma'il, Syria; DOB 12 May 1959; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

BASHANKAYEV, Badma Nikolayevich, Russia; DOB 16 Jun 1978;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari Muhammad; a.k.a. BASHIR,
Ayob; a.k.a. BASHIR, Qari Ayyub), Mir Ali, North Waziristan Agency,
Federally Administered Tribal Areas, Pakistan; DOB 1966; alt. DOB
1964; alt. DOB 1969; alt. DOB 1971; nationality Uzbekistan; alt.
nationality Afghanistan (individual) [SDGT].

BASHCREDITBANK (f.k.a. BANK URALSIB OAO; f.k.a. BANK URALSIB OJSC;
a.k.a. BANK URALSIB PAO; a.k.a. PUBLIC JOINT STOCK COMPANY BANK
URALSIB; f.k.a. URALO-SIBIRSKIY BANK OAO; f.k.a. URAL-SIBERIAN
BANK), 8 Efremova Street, Moscow 119048, Russia; SWIFT/BIC
AVTBRUMM; Website https://www.uralsib.ru; Organization Established
Date 27 Jan 1993; Target Type Financial Institution; Tax ID No.
0274062111 (Russia); Legal Entity Number 253400HYBTF10T9XBR98;
Registration Number 1020280000190 (Russia) [RUSSIA-EO14024].

BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd Al-Rahim; a.k.a.
BA'ASYIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; a.k.a.
BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR,
Abdul Rahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdurrahman;
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Nov 1974;
POB Solo, Indonesia; alt. POB Sukoharjo, Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd Al-Rahim; a.k.a.
BA'ASYIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; a.k.a.
BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Abdul Rahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdurrahman;
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Nov 1974;
POB Solo, Indonesia; alt. POB Sukoharjo, Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al-Rahim; a.k.a.
BA'ASYIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; a.k.a.
BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Abdul Rachim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdurrahman;
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Nov 1974;
POB Solo, Indonesia; alt. POB Sukoharjo, Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd Al-Rahim; a.k.a.
BA'ASYIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; a.k.a.
BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdurrahman;
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Nov 1974;
POB Solo, Indonesia; alt. POB Sukoharjo, Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, Abdul Rosyid Ridho;
a.k.a. BA'ASYIR, Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; a.k.a. BASHIR,
Rasyid Ridho; a.k.a. BASHIR, Rosyid Ridho), Pondok Pesantren Al
Wayain Ngrandu, Sumber Agung, Magetan, East Java, Indonesia; DOB 31
Jan 1974; POB Sukoharjo, Indonesia; nationality Indonesia; National
ID No. 1127083101740003 (Indonesia) (individual) [SDGT].

BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al-Rahim; a.k.a.
BA'ASYIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; a.k.a.
BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
Rochim; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdurrahman;
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Nov 1974;
POB Solo, Indonesia; alt. POB Sukoharjo, Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al-Rahim; a.k.a.
BA'ASYIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; a.k.a.
BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdurrahman;
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Nov 1974;
POB Solo, Indonesia; alt. POB Sukoharjo, Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd Al-Rahim; a.k.a.
BA'ASYIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; a.k.a.
BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdurrahim;
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Nov 1974;
POB Solo, Indonesia; alt. POB Sukoharjo, Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al-Rahim; a.k.a.
BA'ASYIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; a.k.a.
BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdurrahim;
a.k.a. BASHIR, Abdurrahman); DOB 16 Nov 1977; alt. DOB 16 Nov 1974;
POB Solo, Indonesia; alt. POB Sukoharjo, Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu Bakar; a.k.a. BA'ASYIR, Abu
Bakar; a.k.a. "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); DOB 17 Aug
1938; POB Jombang, East Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a.
KONY, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
Mohammad; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.
LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali Mohammed; a.k.a. "1-P";
a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad; a.k.a. BASHAR, Alhaj Qari
Ayub; a.k.a. BASHIR, Qari Ayyub), Mir Ali, North Waziristan Agency,
Federally Administered Tribal Areas, Pakistan; DOB 1966; alt. DOB
1964; alt. DOB 1969; alt. DOB 1971; nationality Uzbekistan; alt.
nationality Afghanistan (individual) [SDGT].

BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir; a.k.a. SALEH, Bashir);
DOB 1946; POB Traghen, Libya; Head of Cabinet of Leader Muammar
Gaddafi; Chief of Staff; Chairman of Libya Africa Investment
Portfolio (individual) [LIBYA2].

BASHIR, Qari Ayyub (a.k.a. AYUB, Qari Muhammad; a.k.a. BASHAR,
Alhaj Qari Ayub; a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan
Agency, Federally Administered Tribal Areas, Pakistan; DOB 1966;
alt. DOB 1964; alt. DOB 1969; alt. DOB 1971; nationality
Uzbekistan; alt. nationality Afghanistan (individual) [SDGT].

BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul Rosyid Ridho; a.k.a.
BA'ASYIR, Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul Rosyid Ridho; a.k.a.
BASHIR, Rasyid Ridho; a.k.a. BASHIR, Rosyid Ridho), Pondok
Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, East Java,
Indonesia; DOB 31 Jan 1974; POB Sukoharjo, Indonesia; nationality
Indonesia; National ID No. 1127083101740003 (Indonesia)
(individual) [SDGT].

BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul Rosyid Ridho; a.k.a.
BA'ASYIR, Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul Rosyid Ridho; a.k.a.
BASHIR, Rashid Rida; a.k.a. BASHIR, Rosyid Ridho), Pondok Pesantren
Al Wayain Ngrandu, Sumber Agung, Magetan, East Java, Indonesia; DOB
31 Jan 1974; POB Sukoharjo, Indonesia; nationality Indonesia;
National ID No. 1127083101740003 (Indonesia) (individual) [SDGT].

BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul Rosyid Ridho; a.k.a.
BA'ASYIR, Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul Rosyid Ridho; a.k.a.
BASHIR, Rashid Rida; a.k.a. BASHIR, Rasyid Ridho), Pondok Pesantren
Al Wayain Ngrandu, Sumber Agung, Magetan, East Java, Indonesia; DOB
31 Jan 1974; POB Sukoharjo, Indonesia; nationality Indonesia;
National ID No. 1127083101740003 (Indonesia) (individual) [SDGT].

BASHKIN, Aleksandr Davidovich (a.k.a. BASHKIN, Alexander
Davidovich), Russia; DOB 10 Jun 1962; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

BASHKIN, Alexander Davidovich (a.k.a. BASHKIN, Aleksandr
Davidovich), Russia; DOB 10 Jun 1962; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

BASHKIROV, Aleksei Vladimirovich (a.k.a. BASHKIROV, Alexey
Vladimirovich), Christou Keli, 10A Residence Blanco, Flat 103,
Neapoli, Limassol 3101, Cyprus; 26 Zoologicheskaya, Building 1,
Apartment 25, Moscow 123056, Russia; DOB 15 Apr 1977; POB Moscow,
Russia; nationality Russia; citizen Russia; Gender Male; Passport
530691501 (Russia); Tax ID No. 770300386581 (Russia) (individual)
[RUSSIA-EO14024].

BASHKIROV, Alexey Vladimirovich (a.k.a. BASHKIROV, Aleksei
Vladimirovich), Christou Keli, 10A Residence Blanco, Flat 103,
Neapoli, Limassol 3101, Cyprus; 26 Zoologicheskaya, Building 1,
Apartment 25, Moscow 123056, Russia; DOB 15 Apr 1977; POB Moscow,
Russia; nationality Russia; citizen Russia; Gender Male; Passport
530691501 (Russia); Tax ID No. 770300386581 (Russia) (individual)
[RUSSIA-EO14024].

BASHLIKOV, Aleksei, Moscow, Russia; DOB 18 Mar 1988; POB Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; Passport 4509592875 (Russia)
(individual) [CYBER2] (Linked To: EVIL CORP).

BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf Ahmad Fari'; a.k.a. AL-
ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a.
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, Syria; DOB 15 Dec
1978; POB Amman, Jordan; nationality Jordan (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

BASHVZRYVTECHNOLOGII JSC (a.k.a. AKTSIONERNOE OBSHCHESTVO
BASHVZRYVTEKHNOLOGII; a.k.a. "BVT AO"; a.k.a. "JSC BVT"), Ul.
Rabochaya D. 42, Samara 443041, Russia; Ul. Rostovskaya D. 18, Ufa,
Republic of Bashkortostan 450071, Russia; Organization Established
Date 10 Nov 2000; Tax ID No. 0276061770 (Russia); Government
Gazette Number 52989204 (Russia); Registration Number 1030204205382
(Russia) [RUSSIA-EO14024].

BASIC ELEMENT LIMITED (a.k.a. BAZOVY ELEMENT), Esplanade 44, Saint
Helier JE4 9WG, Jersey; 30 Rochdelskaya Street, Moscow 123022,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 84039
[UKRAINE-EO13661] [UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg
Vladimirovich).

BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF
THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION
FORCE"), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

BASIJ COOPERATIVE FOUNDATION (a.k.a. BONYAD TAAVON BASIJ), Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: BASIJ RESISTANCE FORCE).

BASIJ RESISTANCE CENTER OF THE AEOI (a.k.a. AEOI BASIJ RESISTANCE
CENTER), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF
THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION
FORCE"), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

BASIJ RESISTANCE FORCES (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF
THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION
FORCE"), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE
FORCE; a.k.a. BASIJ RESISTANCE FORCES; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF
THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION
FORCE"), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI,
Nordic Life Sitesi C Blok, No: 26C/35, Tosmur Mahallesi, Antalya
07400, Turkey; Organization Established Date 22 Jun 2020; Tax ID
No. 1431371354 (Turkey) [RUSSIA-EO14024].

BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. BASEER, Abdul;
a.k.a. BASIR, Haji Abdul; a.k.a. NOORZAI, Haji Basir), Chaman,
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 1960; POB Balochistan
Province, Pakistan; nationality Afghanistan; Passport AA3829182
(Pakistan); National ID No. 5420124679187 (Pakistan) (individual)
[SDGT].

BASIR, Abdul Qadir (a.k.a. ABDUL BASEER, Abdul Qadeer Basir; a.k.a.
AHMAT, Abdul Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR,
Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; DOB 1964; POB
Nangarhar Province, Afghanistan; nationality Afghanistan; Gender
Male; Passport D000974 (Afghanistan) (individual) [SDGT] (Linked
To: TALIBAN).

BASIR, Foad Salehi (a.k.a. BASAIR, Foad Salehi; a.k.a. SALEHI,
Foad); DOB 28 Apr 1986; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
J37945161 (Iran); National ID No. 0077849248 (Iran) (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: VALADZAGHARD, Mohammadreza Khedmati).

BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. BASEER,
Abdul; a.k.a. BASIR, Abdal; a.k.a. NOORZAI, Haji Basir), Chaman,
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 1960; POB Balochistan
Province, Pakistan; nationality Afghanistan; Passport AA3829182
(Pakistan); National ID No. 5420124679187 (Pakistan) (individual)
[SDGT].

BASIS TRADE PROSOFT LLC (a.k.a. BAZIS TREID PROSOFT; a.k.a.
"BTPTRADE"), Per. Savvinskii B D. 16, Pom/Et I/1, Moscow 119435,
Russia; Tax ID No. 7704345974 (Russia); Registration Number
1167746176883 (Russia) [RUSSIA-EO14024].

BASKAU, Dzmitriy Yurievich (a.k.a. BASKAU, Dzmitry; a.k.a. BASKOV,
Dmitriy; a.k.a. BASKOV, Dmitriy Yurievich; a.k.a. BASKOV, Dmitry),
ul. M. Bogdanovicha, d. 124, kv. 68, Minsk, Belarus; DOB 25 Aug
1978; POB Minsk, Belarus; nationality Belarus; Gender Male;
Passport MP3727671 (Belarus) issued 16 Sep 2015; National ID No.
3250878A013PB7 (Belarus) (individual) [BELARUS-EO14038].

BASKAU, Dzmitry (a.k.a. BASKAU, Dzmitriy Yurievich; a.k.a. BASKOV,
Dmitriy; a.k.a. BASKOV, Dmitriy Yurievich; a.k.a. BASKOV, Dmitry),
ul. M. Bogdanovicha, d. 124, kv. 68, Minsk, Belarus; DOB 25 Aug
1978; POB Minsk, Belarus; nationality Belarus; Gender Male;
Passport MP3727671 (Belarus) issued 16 Sep 2015; National ID No.
3250878A013PB7 (Belarus) (individual) [BELARUS-EO14038].

BASKOV, Dmitriy (a.k.a. BASKAU, Dzmitriy Yurievich; a.k.a. BASKAU,
Dzmitry; a.k.a. BASKOV, Dmitriy Yurievich; a.k.a. BASKOV, Dmitry),
ul. M. Bogdanovicha, d. 124, kv. 68, Minsk, Belarus; DOB 25 Aug
1978; POB Minsk, Belarus; nationality Belarus; Gender Male;
Passport MP3727671 (Belarus) issued 16 Sep 2015; National ID No.
3250878A013PB7 (Belarus) (individual) [BELARUS-EO14038].

BASKOV, Dmitriy Yurievich (a.k.a. BASKAU, Dzmitriy Yurievich;
a.k.a. BASKAU, Dzmitry; a.k.a. BASKOV, Dmitriy; a.k.a. BASKOV,
Dmitry), ul. M. Bogdanovicha, d. 124, kv. 68, Minsk, Belarus; DOB
25 Aug 1978; POB Minsk, Belarus; nationality Belarus; Gender Male;
Passport MP3727671 (Belarus) issued 16 Sep 2015; National ID No.
3250878A013PB7 (Belarus) (individual) [BELARUS-EO14038].

BASKOV, Dmitry (a.k.a. BASKAU, Dzmitriy Yurievich; a.k.a. BASKAU,
Dzmitry; a.k.a. BASKOV, Dmitriy; a.k.a. BASKOV, Dmitriy Yurievich),
ul. M. Bogdanovicha, d. 124, kv. 68, Minsk, Belarus; DOB 25 Aug
1978; POB Minsk, Belarus; nationality Belarus; Gender Male;
Passport MP3727671 (Belarus) issued 16 Sep 2015; National ID No.
3250878A013PB7 (Belarus) (individual) [BELARUS-EO14038].

BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI (a.k.a. BASLAM
NAKLIYAT VE DIS TICARET LTD STI; a.k.a. BASLAM TRANSPORT AND
FOREIGN TRADE), Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa,
Istinye, Sariyer, Istanbul 34467, Turkey; Istinye MH, Bostan Sk. N.
12 Sariyer, Istanbul, Turkey; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Tax ID No. 1480059591 (Turkey); Registration Number 389767-0
(Turkey); Central Registration System Number 0148-0059-5910-0013
(Turkey) [SDGT] (Linked To: AYAN, Sitki).

BASLAM NAKLIYAT VE DIS TICARET LTD STI (a.k.a. BASLAM NAKLIYAT VE
DIS TICARET LIMITED SIRKETI; a.k.a. BASLAM TRANSPORT AND FOREIGN
TRADE), Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye,
Sariyer, Istanbul 34467, Turkey; Istinye MH, Bostan Sk. N. 12
Sariyer, Istanbul, Turkey; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886; Tax
ID No. 1480059591 (Turkey); Registration Number 389767-0 (Turkey);
Central Registration System Number 0148-0059-5910-0013 (Turkey)
[SDGT] (Linked To: AYAN, Sitki).

BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI, Sariyer Istinye
Mahallesi Bostan Sokak No: 12, Istanbul 34460, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Istanbul Chamber of Comm. No. 985486
(Turkey); Registration Number 988020-0 (Turkey) [SDGT] (Linked To:
AYAN, Sitki).

BASLAM TRANSPORT AND FOREIGN TRADE (a.k.a. BASLAM NAKLIYAT VE DIS
TICARET LIMITED SIRKETI; a.k.a. BASLAM NAKLIYAT VE DIS TICARET LTD
STI), Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye,
Sariyer, Istanbul 34467, Turkey; Istinye MH, Bostan Sk. N. 12
Sariyer, Istanbul, Turkey; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886; Tax
ID No. 1480059591 (Turkey); Registration Number 389767-0 (Turkey);
Central Registration System Number 0148-0059-5910-0013 (Turkey)
[SDGT] (Linked To: AYAN, Sitki).

BASOV, Aleksandr Vasilevich (a.k.a. BASOV, Alexander; a.k.a. BASOV,
Oleksandr), Ukraine; DOB 16 Oct 1971; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [SSIDES] (Linked To:
MINISTRY OF STATE SECURITY).

BASOV, Alexander (a.k.a. BASOV, Aleksandr Vasilevich; a.k.a. BASOV,
Oleksandr), Ukraine; DOB 16 Oct 1971; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [SSIDES] (Linked To:
MINISTRY OF STATE SECURITY).

BASOV, Oleksandr (a.k.a. BASOV, Aleksandr Vasilevich; a.k.a. BASOV,
Alexander), Ukraine; DOB 16 Oct 1971; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [SSIDES] (Linked To:
MINISTRY OF STATE SECURITY).

BASOVA, Lidia Aleksandrovna (a.k.a. BASOVA, Lidiya Oleksandrivna),
Sevastopol, Ukraine; DOB 1972; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

BASOVA, Lidiya Oleksandrivna (a.k.a. BASOVA, Lidia Aleksandrovna),
Sevastopol, Ukraine; DOB 1972; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

BASQUE FATHERLAND AND LIBERTY (a.k.a. ASKATASUNA; a.k.a. BATASUNA;
a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. EUSKAL
HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].

BASRAI, Murtuza Munir (a.k.a. BASRAI, Murtuza Mustafamunir), 125
Meyer Road, 27-04, The Makena, 437936, Singapore; DOB 29 Jul 1971;
POB Surat, India; nationality India; Gender Male; Executive Order
13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive
Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii);
alt. Executive Order 13846 information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS.  Sec. 5(a)(vi); National ID No.
S7160185D (Singapore); Director of Strait Shipbrokers PTE. LTD.;
Managing Director of Strait Shipbrokers PTE. LTD. (individual)
[IRAN-EO13846] (Linked To: STRAIT SHIPBROKERS PTE. LTD.).

BASRAI, Murtuza Mustafamunir (a.k.a. BASRAI, Murtuza Munir), 125
Meyer Road, 27-04, The Makena, 437936, Singapore; DOB 29 Jul 1971;
POB Surat, India; nationality India; Gender Male; Executive Order
13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive
Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii);
alt. Executive Order 13846 information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS.  Sec. 5(a)(vi); National ID No.
S7160185D (Singapore); Director of Strait Shipbrokers PTE. LTD.;
Managing Director of Strait Shipbrokers PTE. LTD. (individual)
[IRAN-EO13846] (Linked To: STRAIT SHIPBROKERS PTE. LTD.).

BASSIL, Gebran (a.k.a. BASSIL, Gebran Gerji; a.k.a. BASSIL, Gebran
Jerji; a.k.a. BASSIL, Gibran; a.k.a. BASSIL, Jibran), Embassies
Street, Baabda, Mount Lebanon Governorate, Lebanon; Bank Street,
Beirut, Beirut Governorate, Lebanon; Mar Mikhael Street, Beirut,
Beirut Governorate, Lebanon; DOB 21 Jun 1970; POB Batroun, Northern
Governorate, Lebanon; nationality Lebanon; Gender Male; Passport
LD0000004 (Lebanon) expires 23 Aug 2022 (individual) [GLOMAG].

BASSIL, Gebran Gerji (a.k.a. BASSIL, Gebran; a.k.a. BASSIL, Gebran
Jerji; a.k.a. BASSIL, Gibran; a.k.a. BASSIL, Jibran), Embassies
Street, Baabda, Mount Lebanon Governorate, Lebanon; Bank Street,
Beirut, Beirut Governorate, Lebanon; Mar Mikhael Street, Beirut,
Beirut Governorate, Lebanon; DOB 21 Jun 1970; POB Batroun, Northern
Governorate, Lebanon; nationality Lebanon; Gender Male; Passport
LD0000004 (Lebanon) expires 23 Aug 2022 (individual) [GLOMAG].

BASSIL, Gebran Jerji (a.k.a. BASSIL, Gebran; a.k.a. BASSIL, Gebran
Gerji; a.k.a. BASSIL, Gibran; a.k.a. BASSIL, Jibran), Embassies
Street, Baabda, Mount Lebanon Governorate, Lebanon; Bank Street,
Beirut, Beirut Governorate, Lebanon; Mar Mikhael Street, Beirut,
Beirut Governorate, Lebanon; DOB 21 Jun 1970; POB Batroun, Northern
Governorate, Lebanon; nationality Lebanon; Gender Male; Passport
LD0000004 (Lebanon) expires 23 Aug 2022 (individual) [GLOMAG].

BASSIL, Gibran (a.k.a. BASSIL, Gebran; a.k.a. BASSIL, Gebran Gerji;
a.k.a. BASSIL, Gebran Jerji; a.k.a. BASSIL, Jibran), Embassies
Street, Baabda, Mount Lebanon Governorate, Lebanon; Bank Street,
Beirut, Beirut Governorate, Lebanon; Mar Mikhael Street, Beirut,
Beirut Governorate, Lebanon; DOB 21 Jun 1970; POB Batroun, Northern
Governorate, Lebanon; nationality Lebanon; Gender Male; Passport
LD0000004 (Lebanon) expires 23 Aug 2022 (individual) [GLOMAG].

BASSIL, Jibran (a.k.a. BASSIL, Gebran; a.k.a. BASSIL, Gebran Gerji;
a.k.a. BASSIL, Gebran Jerji; a.k.a. BASSIL, Gibran), Embassies
Street, Baabda, Mount Lebanon Governorate, Lebanon; Bank Street,
Beirut, Beirut Governorate, Lebanon; Mar Mikhael Street, Beirut,
Beirut Governorate, Lebanon; DOB 21 Jun 1970; POB Batroun, Northern
Governorate, Lebanon; nationality Lebanon; Gender Male; Passport
LD0000004 (Lebanon) expires 23 Aug 2022 (individual) [GLOMAG].

BASTARDO MENDOZA, Rafael Enrique (a.k.a. BASTARDO, Rafael),
Caracas, Capital District, Venezuela; DOB 22 Sep 1978; citizen
Venezuela; Gender Male; Cedula No. 14335819 (Venezuela)
(individual) [VENEZUELA].

BASTARDO, Rafael (a.k.a. BASTARDO MENDOZA, Rafael Enrique),
Caracas, Capital District, Venezuela; DOB 22 Sep 1978; citizen
Venezuela; Gender Male; Cedula No. 14335819 (Venezuela)
(individual) [VENEZUELA].

BASTIDAS ERENAS, Juan Pablo (a.k.a. "PAYO"), Mexico; DOB 11 Mar
1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male;
C.U.R.P. BAEJ800311HSLSRN16 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

BASTRYKIN, Alexander Ivanovich, Russia; DOB 27 Aug 1953; Gender
Male (individual) [MAGNIT].

BASURIN, Eduard (a.k.a. BASURIN, Eduard Aleksandrovich); DOB 27 Jun
1966; POB Donetsk, Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BASURIN, Eduard Aleksandrovich (a.k.a. BASURIN, Eduard); DOB 27 Jun
1966; POB Donetsk, Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BATALOVA, Rima Akberdinovna, Russia; DOB 01 Jan 1964; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

BATARFI, Khaled (a.k.a. BATARFI, Khaled Saeed; a.k.a. BATARFI,
Khalid; a.k.a. BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu al-
Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; a.k.a. "MIQDAD, Abu"),
Yemen; DOB 1979; alt. DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia (individual) [SDGT].

BATARFI, Khaled Saeed (a.k.a. BATARFI, Khaled; a.k.a. BATARFI,
Khalid; a.k.a. BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu al-
Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; a.k.a. "MIQDAD, Abu"),
Yemen; DOB 1979; alt. DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia (individual) [SDGT].

BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a. BATARFI, Khaled
Saeed; a.k.a. BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu al-
Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; a.k.a. "MIQDAD, Abu"),
Yemen; DOB 1979; alt. DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia (individual) [SDGT].

BATARFI, Khalid Saeed (a.k.a. BATARFI, Khaled; a.k.a. BATARFI,
Khaled Saeed; a.k.a. BATARFI, Khalid; a.k.a. "AL-KINDI, Abu al-
Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; a.k.a. "MIQDAD, Abu"),
Yemen; DOB 1979; alt. DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia (individual) [SDGT].

BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL-BATTARJEE, 'Adil;
a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi Kutbi Street, Jeddah,
Saudi Arabia; DOB 01 Jul 1946; alt. DOB 01 Jun 1946; POB Jeddah,
Saudi Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec
2004 expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual)
[SDGT].

BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL-BATTARJEE, 'Adil; a.k.a.
BATARJEE, Adel Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel; a.k.a.
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi Kutbi Street, Jeddah,
Saudi Arabia; DOB 01 Jul 1946; alt. DOB 01 Jun 1946; POB Jeddah,
Saudi Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec
2004 expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual)
[SDGT].

BATASUNA (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY;
a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. EUSKAL
HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].

BATEKHIN, Sergey Leonidovich, 9 Bolshaya Yakimanka Street, Moscow
119180, Russia; DOB 22 Sep 1965; POB Lebazhye, Leningrad Region,
Russian Federation; nationality Russia; Gender Male; Tax ID No.
770400281769 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
KHOLDINGOVAYA KOMPANIYA INTERROS OOO).

BATENI, Naser; DOB 16 Dec 1962; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [IRAN].

BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI (a.k.a. GENT
ELEKTRIK ENERJISI TOPTAN SATI AS; a.k.a. GENT ELEKTRIK ENERJISI
TOPTAN SATIS ANONIM SIRKETI), No: 12, Istinye Mahallesi Bostan
Sokak, Sariyer, Istanbul 34460, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Istanbul Chamber of Comm. No. 593351 (Turkey);
Registration Number 593351-0 (Turkey); Central Registration System
Number 0150-0522-0980-0013 (Turkey) [SDGT] (Linked To: AYAN,
Sitki).

BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL-
SHISHANI, Omar; a.k.a. BATIRASHVILI, Tarkhan Tayumurazovich; a.k.a.
BATYRASHVILI, Tarkhan Tayumurazovich; a.k.a. SHISHANI, Omar; a.k.a.
SHISHANI, Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu Umar"; a.k.a.
"Chechen Omar"; a.k.a. "Omar the Chechen"; a.k.a. "Omer the
Chechen"; a.k.a. "Umar the Chechen"); DOB 11 Jan 1986; alt. DOB
1982; POB Akhmeta, Village Birkiani, Georgia; citizen Georgia;
Passport 09AL14455 (Georgia) expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a. AL-SHISHANI, Abu Umar;
a.k.a. AL-SHISHANI, Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
BATYRASHVILI, Tarkhan Tayumurazovich; a.k.a. SHISHANI, Omar; a.k.a.
SHISHANI, Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu Umar"; a.k.a.
"Chechen Omar"; a.k.a. "Omar the Chechen"; a.k.a. "Omer the
Chechen"; a.k.a. "Umar the Chechen"); DOB 11 Jan 1986; alt. DOB
1982; POB Akhmeta, Village Birkiani, Georgia; citizen Georgia;
Passport 09AL14455 (Georgia) expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

BATTALION OF THE SAYYID'S MARTYRS (a.k.a. KATA'IB ABU FADL AL-
ABBAS; a.k.a. KATA'IB KARBALA; a.k.a. KATA'IB SAYYID AL-SHUHADA;
a.k.a. THE MASTER OF THE MARTYRS BRIGADE; a.k.a. "KSS"), Iraq;
Syria; Lebanon; Website www.saidshuhada.com; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 [SDGT].

BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a.
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi Kutbi Street, Jeddah,
Saudi Arabia; DOB 01 Jul 1946; alt. DOB 01 Jun 1946; POB Jeddah,
Saudi Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec
2004 expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual)
[SDGT].

BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL-BATTARJEE, 'Adil; a.k.a.
BATARJEE, Adel Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi Street, Jeddah, Saudi
Arabia; DOB 01 Jul 1946; alt. DOB 01 Jun 1946; POB Jeddah, Saudi
Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec 2004
expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual)
[SDGT].

BATTERY COMPANY RIGEL JSC (a.k.a. JOINT STOCK COMPANY BATTERY
COMPANY RIGEL; a.k.a. JSC AKKUMULYATORNAYA COMPANY RIGEL; a.k.a.
JSC AKKUMULYATORNAYA KOMPANIYA RIGEL), Professora Popova st., 38,
Saint Petersburg 197376, Russia; Tax ID No. 7813054118 (Russia);
Registration Number 1027806869991 (Russia) [RUSSIA-EO14024].

BATTERY SERVICE LIMITED LIABILITY COMPANY (a.k.a. BETTERI SERVIS;
a.k.a. "BS OOO"), Pr-Kt Leningradskii D. 80/39, Moscow 125190,
Russia; UL. Flotskaya D. 7, Floor 3, Pom.11, Moscow 125581, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7743738295 (Russia); Registration Number
1097746161810 (Russia) [RUSSIA-EO14024].

BATYRASHVILI, Tarkhan Tayumurazovich (a.k.a. AL-SHISHANI, Abu Umar;
a.k.a. AL-SHISHANI, Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
BATIRASHVILI, Tarkhan Tayumurazovich; a.k.a. SHISHANI, Omar; a.k.a.
SHISHANI, Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu Umar"; a.k.a.
"Chechen Omar"; a.k.a. "Omar the Chechen"; a.k.a. "Omer the
Chechen"; a.k.a. "Umar the Chechen"); DOB 11 Jan 1986; alt. DOB
1982; POB Akhmeta, Village Birkiani, Georgia; citizen Georgia;
Passport 09AL14455 (Georgia) expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

BAUM PVT LTD (a.k.a. "CAFE SHAZE"; a.k.a. "JAM ROLLED ICE CREAM"),
Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu, Male, Maldives;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 28
Mar 2017; Organization Type: Non-specialized wholesale trade;
Business Number BN-0734/2017 (Maldives); alt. Business Number BN-
2097/2017 (Maldives); Registration Number C-0359/2017 (Maldives);
Permit Number TS-0112/T10/2017 (Maldives); alt. Permit Number
TS0040T102018 (Maldives); alt. Permit Number IG0593T102018
(Maldives) [SDGT] (Linked To: RAUF, Mohamed Inthif).

BAUMAN MOSCOW STATE TECHNICAL UNIVERSITY (a.k.a. FEDERAL STATE
BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION MOSCOW STATE
TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN NATIONAL RESEARCH
UNIVERSITY; a.k.a. MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE
BAUMAN), d. 5 str. 1, ul. 2-Ya Baumanskaya, Moscow 105005, Russia;
Tax ID No. 7701002520 (Russia); Registration Number 1027739051779
(Russia) [RUSSIA-EO14024].

BAVI GENERAL TRADING CO L.L.C, PO Box 42350, Plot No. 115-142,
Dubai, United Arab Emirates; Organization Established Date 11 Sep
2002; Organization Type: Other financial service activities, except
insurance and pension funding activities, n.e.c.; Dubai Chamber of
Commerce Membership No. 71680 (United Arab Emirates); Commercial
Registry Number 60409 (United Arab Emirates); Business Registration
Number 537517 (United Arab Emirates); Economic Register Number
(CBLS) 10810578 (United Arab Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

BAWADUQJI, Nur-al-Din, Syria; DOB 07 Jan 1983; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

BAYALTUN, Ahmet, Atlikonak Mahallesi, Atlikonak Sokak, No:13,
Eyyubiye, Shanliurfa, Turkey; DOB 21 Nov 1989; POB Akcakale,
Turkey; nationality Turkey; citizen Turkey; Gender Male;
Identification Number 43942946562 (Turkey) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

BAYALTUN, Ismail, Atlikonak Koyu Koyichi Shanliurfa, Merkez,
Shanliurfa, Turkey; DOB 21 Nov 1980; POB Akcakale, Turkey;
nationality Turkey; citizen Turkey; Gender Male; Identification
Number 43951946270 (Turkey) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

BAYAN GOSTAR MEDIA INSTITUTE (a.k.a. BAYAN RASANE GOSTAR INSTITUTE;
a.k.a. BAYAN RASANEH GOSTAR INSTITUTE), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [ELECTION-EO13848]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

BAYAN RASANE GOSTAR INSTITUTE (a.k.a. BAYAN GOSTAR MEDIA INSTITUTE;
a.k.a. BAYAN RASANEH GOSTAR INSTITUTE), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [ELECTION-EO13848]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

BAYAN RASANEH GOSTAR INSTITUTE (a.k.a. BAYAN GOSTAR MEDIA
INSTITUTE; a.k.a. BAYAN RASANE GOSTAR INSTITUTE), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [ELECTION-
EO13848] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE).

BAYANDARIAN, Ali (a.k.a. BAYANDORIAN, Ali); DOB 21 Sep 1974; Gender
Male; Executive Order 13846 information: FOREIGN EXCHANGE.  Sec.
5(a)(ii); alt. Executive Order 13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: IMPORT SANCTIONS.  Sec.
5(a)(vi); National ID No. 0070631166 (Iran) (individual) [IRAN-
EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

BAYANDORIAN, Ali (a.k.a. BAYANDARIAN, Ali); DOB 21 Sep 1974; Gender
Male; Executive Order 13846 information: FOREIGN EXCHANGE.  Sec.
5(a)(ii); alt. Executive Order 13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: IMPORT SANCTIONS.  Sec.
5(a)(vi); National ID No. 0070631166 (Iran) (individual) [IRAN-
EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951; alt. DOB 1954; POB
Keban, Elazig, Turkey; alt. POB Hazar, Elazig, Turkey; citizen
Turkey; Turkish Identification Number 23860719950 (Turkey)
(individual) [SDNTK].

BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. ALI, Yassin
Mohamed; a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Yassin; a.k.a.
BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin;
a.k.a. BINAH, Yassin; a.k.a. CALI, Yasiin Baynax), Mogadishu,
Somalia; Rinkeby, Stockholm, Sweden; DOB circa 1966; nationality
Somalia; alt. nationality Sweden (individual) [SOMALIA].

BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah; a.k.a. ALI, Yassin
Mohamed; a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yassin; a.k.a.
BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin;
a.k.a. BINAH, Yassin; a.k.a. CALI, Yasiin Baynax), Mogadishu,
Somalia; Rinkeby, Stockholm, Sweden; DOB circa 1966; nationality
Somalia; alt. nationality Sweden (individual) [SOMALIA].

BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. ALI, Yassin
Mohamed; a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin;
a.k.a. BINAH, Yassin; a.k.a. CALI, Yasiin Baynax), Mogadishu,
Somalia; Rinkeby, Stockholm, Sweden; DOB circa 1966; nationality
Somalia; alt. nationality Sweden (individual) [SOMALIA].

BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah; a.k.a. ALI, Yassin
Mohamed; a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a.
BINAH, Yassin; a.k.a. CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966; nationality Somalia;
alt. nationality Sweden (individual) [SOMALIA].

BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL MUSLIMEEN), Harat Hurayk,
Beirut, Lebanon; Burj al-Barajinah, Lebanon; Sidon, Lebanon; Tyre,
Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, Lebanon; Hirmil, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT].

BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT AL-MAL), Harat Hurayk,
Beirut, Lebanon; Burj al-Barajinah, Lebanon; Sidon, Lebanon; Tyre,
Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, Lebanon; Hirmil, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT].

BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL-MASRI, Hamam; a.k.a. AL-
SA'IDI, Abu Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. AL-SA'IDI,
Hamam; a.k.a. BAYUMI, Yisra Muhammad Ibrahim), Iran; DOB 20 May
1968; POB Aswan Governorate, Egypt; nationality Egypt; Shaykh
(individual) [SDGT] (Linked To: AL QA'IDA).

BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL-MASRI, Hamam; a.k.a. AL-
SA'IDI, Abu Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. AL-SA'IDI,
Hamam; a.k.a. BAYUMI, Yasri Muhammad Ibrahim), Iran; DOB 20 May
1968; POB Aswan Governorate, Egypt; nationality Egypt; Shaykh
(individual) [SDGT] (Linked To: AL QA'IDA).

BAZAN OROZCO, Alberto (a.k.a. VASQUES HERNANDEZ, Alfredo; a.k.a.
VASQUEZ HERNANDEZ, Alfredo; a.k.a. VAZQUEZ HERNANDEZ, Alfredo;
a.k.a. "ALFREDO COMPADRE"; a.k.a. "DON ALFREDO"), Manuel Clouthier
#486, Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Del Sol Local #28, Zona R, Guadalajara, Jalisco, Mexico; Paseo Del
Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico; DOB 09 Aug
1955; POB Jalisco, Mexico; nationality Mexico; citizen Mexico;
Passport 02140193905 (Mexico); alt. Passport 97140107075 (Mexico);
C.U.R.P. VAHA550809HJCZRL02 (Mexico) (individual) [SDNTK].

BAZARGANI HAMRAHAN PISHRO TEJARAT (a.k.a. HAMRAHAN PISHRO TEJARAT;
a.k.a. HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY; a.k.a.
HAMRAHAN PISHRO TEJARAT TRADING COMPANY), No. 750, 10th Floor,
Bahar Tower, Bahar Street, Tehran 1561636847, Iran; Website
http://pishro-tejarat.com/about/fa; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] (Linked To:
ASHTARI, Mahmud).

BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY (a.k.a.
IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY; a.k.a. IRANIAN
TRADE HORIZON PIONEERS COMMERCIAL COMPANY; a.k.a. PISHGAMAN HORIZON
DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY; a.k.a.
PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY;
a.k.a. "PISHGAMAN COMPANY"), Resalat Expressway, Not Reaching
Africa Central Building of the Foundation for the Oppressed of the
Islamic Revolution, Ninth Floor, Tehran 1519613511, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10320843860 (Iran); Registration Number 433545
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BAZGHANDI, Rouhollah (a.k.a. BAZGHANDI, Ruhollah), Iran; DOB 07 Mar
1981; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport D10008106 (Iran)
expires 24 May 2026; IRGC Intelligence Organization
Counterintelligence Official (individual) [IRGC] [IFSR] [HOSTAGES-
EO14078] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE
ORGANIZATION).

BAZGHANDI, Rouhollah (a.k.a. AZIMI, Ruhollah), Basement Floor 1,
No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard, Qom,
Zanbilabad District 3716945864, Iran; DOB 20 Sep 1981; POB
Sabzevar, Iran; nationality Iran; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 0793640271 (Iran); Birth
Certificate Number 4697 (Iran) (individual) [SDGT] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

BAZGHANDI, Ruhollah (a.k.a. BAZGHANDI, Rouhollah), Iran; DOB 07 Mar
1981; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport D10008106 (Iran)
expires 24 May 2026; IRGC Intelligence Organization
Counterintelligence Official (individual) [IRGC] [IFSR] [HOSTAGES-
EO14078] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE
ORGANIZATION).

BAZHENOV, Timofey, Russia; DOB 25 Jan 1976; nationality Russia;
Gender Male; Member of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

BAZI, Qassem Mohammed Ali (a.k.a. BAZZI, Kassem Mohamad Ali; a.k.a.
BAZZI, Qasim Mohammed Ali; a.k.a. BAZZI, Qasim Muhammad Ali),
Lebanon; DOB 02 Mar 1964; nationality Lebanon; Gender Male
(individual) [SDGT] (Linked To: ATLAS HOLDING).

BAZILEVSKY, Andrey Alexandrovich, Russia; DOB 24 Feb 1967;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BAZINGO, Mohammad Hyat (a.k.a. BAZINJO, Imam; a.k.a. BHEEL, Imam;
a.k.a. BIZENJO, Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
Gwadar, Pakistan; DOB 1956; alt. DOB 1946; nationality Pakistan
(individual) [SDNTK].

BAZINJO, Imam (a.k.a. BAZINGO, Mohammad Hyat; a.k.a. BHEEL, Imam;
a.k.a. BIZENJO, Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
Gwadar, Pakistan; DOB 1956; alt. DOB 1946; nationality Pakistan
(individual) [SDNTK].

BAZIS CENTER LLC, Ul. Makeeva 1-A, Office 116, Kolomna 140411,
Russia; Tax ID No. 5022031587 (Russia); Registration Number
1025002741675 (Russia) [RUSSIA-EO14024].

BAZIS TREID PROSOFT (a.k.a. BASIS TRADE PROSOFT LLC; a.k.a.
"BTPTRADE"), Per. Savvinskii B D. 16, Pom/Et I/1, Moscow 119435,
Russia; Tax ID No. 7704345974 (Russia); Registration Number
1167746176883 (Russia) [RUSSIA-EO14024].

BAZOVY ELEMENT (a.k.a. BASIC ELEMENT LIMITED), Esplanade 44, Saint
Helier JE4 9WG, Jersey; 30 Rochdelskaya Street, Moscow 123022,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 84039
[UKRAINE-EO13661] [UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg
Vladimirovich).

BAZZAL, Mohamad (a.k.a. AL-BAZZAL, Muhammad Qasim; a.k.a. "MU'IN");
DOB 26 Aug 1984; POB Ba'albakk, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
LR0510789; Identification Number 18349929 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

BAZZI, Kassem Mohamad Ali (a.k.a. BAZI, Qassem Mohammed Ali; a.k.a.
BAZZI, Qasim Mohammed Ali; a.k.a. BAZZI, Qasim Muhammad Ali),
Lebanon; DOB 02 Mar 1964; nationality Lebanon; Gender Male
(individual) [SDGT] (Linked To: ATLAS HOLDING).

BAZZI, Mohamed (a.k.a. BAZZI, Mohammad Ibrahim; a.k.a. BAZZI,
Muhammad Ibrahim; a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Street,
Yahala Bldg., Jnah, Lebanon; Eglantierlaan 13-15, 2020, Antwerpen,
Belgium; Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Aug 1964; POB
Bent Jbeil, Lebanon; nationality Lebanon; alt. nationality Belgium;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Passport EJ341406 (Belgium) expires 31 May 2017; alt.
Passport 750249737; alt. Passport 899002098 (United Kingdom); alt.
Passport 487/2007 (Lebanon); alt. Passport RL3400400 (Lebanon);
alt. Passport 0236370 (Sierra Leone); alt. Passport D0000687 (The
Gambia) (individual) [SDGT] (Linked To: HIZBALLAH).

BAZZI, Mohammad Ibrahim (a.k.a. BAZZI, Mohamed; a.k.a. BAZZI,
Muhammad Ibrahim; a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Street,
Yahala Bldg., Jnah, Lebanon; Eglantierlaan 13-15, 2020, Antwerpen,
Belgium; Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Aug 1964; POB
Bent Jbeil, Lebanon; nationality Lebanon; alt. nationality Belgium;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Passport EJ341406 (Belgium) expires 31 May 2017; alt.
Passport 750249737; alt. Passport 899002098 (United Kingdom); alt.
Passport 487/2007 (Lebanon); alt. Passport RL3400400 (Lebanon);
alt. Passport 0236370 (Sierra Leone); alt. Passport D0000687 (The
Gambia) (individual) [SDGT] (Linked To: HIZBALLAH).

BAZZI, Muhammad Ibrahim (a.k.a. BAZZI, Mohamed; a.k.a. BAZZI,
Mohammad Ibrahim; a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Street,
Yahala Bldg., Jnah, Lebanon; Eglantierlaan 13-15, 2020, Antwerpen,
Belgium; Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Aug 1964; POB
Bent Jbeil, Lebanon; nationality Lebanon; alt. nationality Belgium;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Passport EJ341406 (Belgium) expires 31 May 2017; alt.
Passport 750249737; alt. Passport 899002098 (United Kingdom); alt.
Passport 487/2007 (Lebanon); alt. Passport RL3400400 (Lebanon);
alt. Passport 0236370 (Sierra Leone); alt. Passport D0000687 (The
Gambia) (individual) [SDGT] (Linked To: HIZBALLAH).

BAZZI, Muhammed (a.k.a. BAZZI, Mohamed; a.k.a. BAZZI, Mohammad
Ibrahim; a.k.a. BAZZI, Muhammad Ibrahim), Adnan Al-Hakim Street,
Yahala Bldg., Jnah, Lebanon; Eglantierlaan 13-15, 2020, Antwerpen,
Belgium; Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Aug 1964; POB
Bent Jbeil, Lebanon; nationality Lebanon; alt. nationality Belgium;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Passport EJ341406 (Belgium) expires 31 May 2017; alt.
Passport 750249737; alt. Passport 899002098 (United Kingdom); alt.
Passport 487/2007 (Lebanon); alt. Passport RL3400400 (Lebanon);
alt. Passport 0236370 (Sierra Leone); alt. Passport D0000687 (The
Gambia) (individual) [SDGT] (Linked To: HIZBALLAH).

BAZZI, Qasim Mohammed Ali (a.k.a. BAZI, Qassem Mohammed Ali; a.k.a.
BAZZI, Kassem Mohamad Ali; a.k.a. BAZZI, Qasim Muhammad Ali),
Lebanon; DOB 02 Mar 1964; nationality Lebanon; Gender Male
(individual) [SDGT] (Linked To: ATLAS HOLDING).

BAZZI, Qasim Muhammad Ali (a.k.a. BAZI, Qassem Mohammed Ali; a.k.a.
BAZZI, Kassem Mohamad Ali; a.k.a. BAZZI, Qasim Mohammed Ali),
Lebanon; DOB 02 Mar 1964; nationality Lebanon; Gender Male
(individual) [SDGT] (Linked To: ATLAS HOLDING).

BAZZI, Wael (a.k.a. BAZZI, Wa'el; a.k.a. BAZZI, Wa'il Muhammad),
Eglantierlaan 15, Antwerpen 2020, Belgium; DOB 01 Oct 1989 to 31
Oct 1989; alt. DOB 31 Oct 1989; POB Freetown, Sierra Leone;
nationality Belgium; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport EN312261 (Belgium); National ID
No. 89103150321 (individual) [SDGT] (Linked To: BAZZI, Mohammad
Ibrahim).

BAZZI, Wa'el (a.k.a. BAZZI, Wael; a.k.a. BAZZI, Wa'il Muhammad),
Eglantierlaan 15, Antwerpen 2020, Belgium; DOB 01 Oct 1989 to 31
Oct 1989; alt. DOB 31 Oct 1989; POB Freetown, Sierra Leone;
nationality Belgium; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport EN312261 (Belgium); National ID
No. 89103150321 (individual) [SDGT] (Linked To: BAZZI, Mohammad
Ibrahim).

BAZZI, Wa'il Muhammad (a.k.a. BAZZI, Wael; a.k.a. BAZZI, Wa'el),
Eglantierlaan 15, Antwerpen 2020, Belgium; DOB 01 Oct 1989 to 31
Oct 1989; alt. DOB 31 Oct 1989; POB Freetown, Sierra Leone;
nationality Belgium; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport EN312261 (Belgium); National ID
No. 89103150321 (individual) [SDGT] (Linked To: BAZZI, Mohammad
Ibrahim).

BAZZONI, Alessandro, Via Cantonale 8, Lugano 6900, Switzerland; DOB
09 Jul 1971; POB Milan, Italy; citizen Italy; Gender Male; Passport
YA9636063 (Italy) issued 12 Jul 2016 expires 11 Jul 2026
(individual) [VENEZUELA-EO13850].

BCI TECHNOLOGIES C.A., Avenue Don Julio Centeno, Centro Comercial
Los Jarales, local N1-11, Valencia, Carabobo State, Venezuela;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Type: Other
information technology and computer service activities [SDGT]
(Linked To: RADA, Samer Akil).

BEATTIE BRIONES, Myriam Susana (a.k.a. BEATTIE DE BRIONES, Myriam
Susana; a.k.a. BEATTIE MARTINEZ, Myriam Susana), Calle Segunda y
Canales No. 10, Zona Centro, Matamoros, Tamaulipas, Mexico; DOB 17
Oct 1978; POB Monterrey, Nuevo Leon, Mexico; R.F.C. BESM781017MY2
(Mexico); alt. R.F.C. BESM781017HV1 (Mexico); alt. R.F.C.
BESM781017162 (Mexico); C.U.R.P. BEMM781017MNLTRY05 (Mexico);
I.F.E. 0539041296164 (Mexico) (individual) [SDNTK].

BEATTIE DE BRIONES, Myriam Susana (a.k.a. BEATTIE BRIONES, Myriam
Susana; a.k.a. BEATTIE MARTINEZ, Myriam Susana), Calle Segunda y
Canales No. 10, Zona Centro, Matamoros, Tamaulipas, Mexico; DOB 17
Oct 1978; POB Monterrey, Nuevo Leon, Mexico; R.F.C. BESM781017MY2
(Mexico); alt. R.F.C. BESM781017HV1 (Mexico); alt. R.F.C.
BESM781017162 (Mexico); C.U.R.P. BEMM781017MNLTRY05 (Mexico);
I.F.E. 0539041296164 (Mexico) (individual) [SDNTK].

BEATTIE MARTINEZ, Myriam Susana (a.k.a. BEATTIE BRIONES, Myriam
Susana; a.k.a. BEATTIE DE BRIONES, Myriam Susana), Calle Segunda y
Canales No. 10, Zona Centro, Matamoros, Tamaulipas, Mexico; DOB 17
Oct 1978; POB Monterrey, Nuevo Leon, Mexico; R.F.C. BESM781017MY2
(Mexico); alt. R.F.C. BESM781017HV1 (Mexico); alt. R.F.C.
BESM781017162 (Mexico); C.U.R.P. BEMM781017MNLTRY05 (Mexico);
I.F.E. 0539041296164 (Mexico) (individual) [SDNTK].

BEBIDAS USA INC., 4500 William Penn Highway, Easton, PA 18045,
United States; Organization Established Date 13 Jan 2011; Business
Registration Number 4927052 (Delaware) (United States); alt.
Business Registration Number 4065904 (Pennsylvania) (United States)
[GLOMAG].

BECERRA MIRELES, Martin (a.k.a. BECERRA, Martin; a.k.a. MACHERBE,
Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar;
a.k.a. MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar;
a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico (individual)
[SDNTK].

BECERRA, Martin (a.k.a. BECERRA MIRELES, Martin; a.k.a. MACHERBE,
Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar;
a.k.a. MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar;
a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico (individual)
[SDNTK].

BECF CHARITABLE EDUCATIONAL CENTER (a.k.a. BENEVOLENCE EDUCATIONAL
CENTER; a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a.
BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, Sarajevo 71000, Bosnia
and Herzegovina; Hadzije, Mazica Put 16F, Zenica 72000, Bosnia and
Herzegovina; Sehidska, Street, Breza, Bosnia and Herzegovina;
Kanal, 1, Zenica 72000, Bosnia and Herzegovina; Hamze, Celenke 35,
Ilidza, Sarajevo, Bosnia and Herzegovina [SDGT].

BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO BEDOYA"), Calle 16 No.
71A-07/09, Cali, Colombia; Carrera 1G No. 71-07, Cali, Colombia;
DOB 06 Jan 1959; POB Tulua, Valle, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia; Cedula No. 16351225 (Colombia)
issued 20 Jun 1977; Passport AJ126708 (Colombia) issued 26 Mar
2004; alt. Passport 16351225 (Colombia) issued 26 Mar 2004 expires
26 Mar 2014 (individual) [SDNT].

BEDUNKEVICH, Mikhail (a.k.a. BEDUNKEVICH, Mikhail Petrovich),
Golubka St., 12-43, Minsk, Belarus; DOB 08 Oct 1977; nationality
Belarus; Gender Male; National ID No. 3081077M065PB7 (Belarus); Tax
ID No. AC4352590 (Belarus) (individual) [BELARUS-EO14038].

BEDUNKEVICH, Mikhail Petrovich (a.k.a. BEDUNKEVICH, Mikhail),
Golubka St., 12-43, Minsk, Belarus; DOB 08 Oct 1977; nationality
Belarus; Gender Male; National ID No. 3081077M065PB7 (Belarus); Tax
ID No. AC4352590 (Belarus) (individual) [BELARUS-EO14038].

BEE PITRON LIMITED, Per. Vilenskii D. 4, Saint Petersburg 191014,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7801225979 (Russia);
Registration Number 1037800000171 (Russia) [RUSSIA-EO14024].

BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. ALI, Yassin
Mohamed; a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yassin;
a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin;
a.k.a. BINAH, Yassin; a.k.a. CALI, Yasiin Baynax), Mogadishu,
Somalia; Rinkeby, Stockholm, Sweden; DOB circa 1966; nationality
Somalia; alt. nationality Sweden (individual) [SOMALIA].

BEENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. ALI, Yassin
Mohamed; a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin;
a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin;
a.k.a. BINAH, Yassin; a.k.a. CALI, Yasiin Baynax), Mogadishu,
Somalia; Rinkeby, Stockholm, Sweden; DOB circa 1966; nationality
Somalia; alt. nationality Sweden (individual) [SOMALIA].

BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. ALI, Yassin
Mohamed; a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin;
a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin;
a.k.a. BINAH, Yassin; a.k.a. CALI, Yasiin Baynax), Mogadishu,
Somalia; Rinkeby, Stockholm, Sweden; DOB circa 1966; nationality
Somalia; alt. nationality Sweden (individual) [SOMALIA].

BEENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. ALI, Yassin
Mohamed; a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin;
a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin;
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin;
a.k.a. BINAH, Yassin; a.k.a. CALI, Yasiin Baynax), Mogadishu,
Somalia; Rinkeby, Stockholm, Sweden; DOB circa 1966; nationality
Somalia; alt. nationality Sweden (individual) [SOMALIA].

BEGEMOT MEDIA (a.k.a. SKEPTIK TOV), Vul. Harkivske Shose 201/203,
Kiev, Darnitskyi R-N 02121, Ukraine; Website sceptic.online; alt.
Website begemot.media; Email Address begemot.media@gmail.com;
Identification Number 39988031 (Ukraine) [ELECTION-EO13848] (Linked
To: ZHURAVEL, Petro Anatoliyovich).

BEGISHEVO AIRPORT JOINT STOCK COMPANY (a.k.a. AEROPORT BEGISHEVO
AO; a.k.a. AKTSIONERNOE OBSHCHESTVO AEROPORT BEGISHEVO; a.k.a.
BEGISHEVO AIRPORT OPEN JOINT STOCK COMPANY; a.k.a. BEGISHEVO
INTERNATIONAL AIRPORT), Aeroport Begishevo, Nizhnekamsk 423550,
Russia; Aeroport S. Biklyan, Tukaevski Raion, Tatarstan Resp.
423878, Russia; Organization Established Date 24 Aug 2006; Tax ID
No. 1650145238 (Russia); Government Gazette Number 96889449
(Russia); Registration Number 1061650059921 (Russia) [RUSSIA-
EO14024] (Linked To: KAMAZ PUBLICLY TRADED COMPANY).

BEGISHEVO AIRPORT OPEN JOINT STOCK COMPANY (a.k.a. AEROPORT
BEGISHEVO AO; a.k.a. AKTSIONERNOE OBSHCHESTVO AEROPORT BEGISHEVO;
a.k.a. BEGISHEVO AIRPORT JOINT STOCK COMPANY; a.k.a. BEGISHEVO
INTERNATIONAL AIRPORT), Aeroport Begishevo, Nizhnekamsk 423550,
Russia; Aeroport S. Biklyan, Tukaevski Raion, Tatarstan Resp.
423878, Russia; Organization Established Date 24 Aug 2006; Tax ID
No. 1650145238 (Russia); Government Gazette Number 96889449
(Russia); Registration Number 1061650059921 (Russia) [RUSSIA-
EO14024] (Linked To: KAMAZ PUBLICLY TRADED COMPANY).

BEGISHEVO INTERNATIONAL AIRPORT (a.k.a. AEROPORT BEGISHEVO AO;
a.k.a. AKTSIONERNOE OBSHCHESTVO AEROPORT BEGISHEVO; a.k.a.
BEGISHEVO AIRPORT JOINT STOCK COMPANY; a.k.a. BEGISHEVO AIRPORT
OPEN JOINT STOCK COMPANY), Aeroport Begishevo, Nizhnekamsk 423550,
Russia; Aeroport S. Biklyan, Tukaevski Raion, Tatarstan Resp.
423878, Russia; Organization Established Date 24 Aug 2006; Tax ID
No. 1650145238 (Russia); Government Gazette Number 96889449
(Russia); Registration Number 1061650059921 (Russia) [RUSSIA-
EO14024] (Linked To: KAMAZ PUBLICLY TRADED COMPANY).

BEGLOV, Aleksandr Dmitrievich (a.k.a. BEGLOV, Alexander), St.
Petersburg, Russia; Moscow, Russia; DOB 19 May 1956; POB Baku,
Azerbaijan; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

BEGLOV, Alexander (a.k.a. BEGLOV, Aleksandr Dmitrievich), St.
Petersburg, Russia; Moscow, Russia; DOB 19 May 1956; POB Baku,
Azerbaijan; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

BEGLOVA, Natalia Vladimirovna (a.k.a. BEGLOVA, Natalya
Vladimirovna), Russia; DOB 12 Nov 1955; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked To: BEGLOV, Aleksandr
Dmitrievich).

BEGLOVA, Natalya Vladimirovna (a.k.a. BEGLOVA, Natalia
Vladimirovna), Russia; DOB 12 Nov 1955; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked To: BEGLOV, Aleksandr
Dmitrievich).

BEGLOVA, Olga Aleksandrovna (a.k.a. BEGLOVA, Olga Alexandrova;
a.k.a. KUDRYASHOVA, Olga), Russia; DOB 11 May 1985; nationality
Russia; Gender Female (individual) [RUSSIA-EO14024] (Linked To:
BEGLOV, Aleksandr Dmitrievich).

BEGLOVA, Olga Alexandrova (a.k.a. BEGLOVA, Olga Aleksandrovna;
a.k.a. KUDRYASHOVA, Olga), Russia; DOB 11 May 1985; nationality
Russia; Gender Female (individual) [RUSSIA-EO14024] (Linked To:
BEGLOV, Aleksandr Dmitrievich).

BEGLOVA, Yulia Aleksandrovna (a.k.a. BEGLOVA, Yulia Alexandrovna;
a.k.a. BELOVA, Yuliya Aleksandrovna), Russia; DOB 08 Jun 1981;
nationality Russia; Gender Female (individual) [RUSSIA-EO14024]
(Linked To: BEGLOV, Aleksandr Dmitrievich).

BEGLOVA, Yulia Alexandrovna (a.k.a. BEGLOVA, Yulia Aleksandrovna;
a.k.a. BELOVA, Yuliya Aleksandrovna), Russia; DOB 08 Jun 1981;
nationality Russia; Gender Female (individual) [RUSSIA-EO14024]
(Linked To: BEGLOV, Aleksandr Dmitrievich).

BEH TAM COMPANY (a.k.a. BEH TAM RAVANKAR; a.k.a. BEH TAM RAVANKAR
COMPANY; a.k.a. SHERKATE BEH TAAM; a.k.a. "BEH TAM"), Kian Tower,
No. 2551 Vali-e-Asr Avenue, Tehran 1968643111, Iran; 9th Floor,
Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street,
District 3, Tehran 1968643111, Iran; Hamid Alley, South Bahar
Avenue, After Somayeh Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10102308704 (Iran); Registration Number 188852 (Iran) [IRAN-
EO13876] (Linked To: BEHRAN OIL CO.).

BEH TAM RAVANKAR (a.k.a. BEH TAM COMPANY; a.k.a. BEH TAM RAVANKAR
COMPANY; a.k.a. SHERKATE BEH TAAM; a.k.a. "BEH TAM"), Kian Tower,
No. 2551 Vali-e-Asr Avenue, Tehran 1968643111, Iran; 9th Floor,
Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street,
District 3, Tehran 1968643111, Iran; Hamid Alley, South Bahar
Avenue, After Somayeh Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10102308704 (Iran); Registration Number 188852 (Iran) [IRAN-
EO13876] (Linked To: BEHRAN OIL CO.).

BEH TAM RAVANKAR COMPANY (a.k.a. BEH TAM COMPANY; a.k.a. BEH TAM
RAVANKAR; a.k.a. SHERKATE BEH TAAM; a.k.a. "BEH TAM"), Kian Tower,
No. 2551 Vali-e-Asr Avenue, Tehran 1968643111, Iran; 9th Floor,
Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street,
District 3, Tehran 1968643111, Iran; Hamid Alley, South Bahar
Avenue, After Somayeh Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10102308704 (Iran); Registration Number 188852 (Iran) [IRAN-
EO13876] (Linked To: BEHRAN OIL CO.).

BEHINEH TRADING, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR].

BEHNAM SHAHRIYARI TRADING COMPANY, Ziba Building, 10th floor, North
Sohrevardi Street, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR].

BEHRAN OIL (a.k.a. BEHRAN OIL CO.; a.k.a. BEHRAN OIL PUBLIC JOINT
STOCK COMPANY), No 2, Sharifi Alley, Dastgerdi St, Shariati Ave,
Tehran, Iran; PO Box 15876, Tehran, Iran; End of rey's Tasisa-e-
nafti boulevard, kheir Abad intersection, Qom old road shahid
rajaei expressway, Tehran, Iran; Behran Oil Co, Sa'adi St, Basre,
Iraq; Website www.behranoil.co; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10100434484 (Iran);
Registration Number 10844 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

BEHRAN OIL CO. (a.k.a. BEHRAN OIL; a.k.a. BEHRAN OIL PUBLIC JOINT
STOCK COMPANY), No 2, Sharifi Alley, Dastgerdi St, Shariati Ave,
Tehran, Iran; PO Box 15876, Tehran, Iran; End of rey's Tasisa-e-
nafti boulevard, kheir Abad intersection, Qom old road shahid
rajaei expressway, Tehran, Iran; Behran Oil Co, Sa'adi St, Basre,
Iraq; Website www.behranoil.co; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10100434484 (Iran);
Registration Number 10844 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

BEHRAN OIL PUBLIC JOINT STOCK COMPANY (a.k.a. BEHRAN OIL; a.k.a.
BEHRAN OIL CO.), No 2, Sharifi Alley, Dastgerdi St, Shariati Ave,
Tehran, Iran; PO Box 15876, Tehran, Iran; End of rey's Tasisa-e-
nafti boulevard, kheir Abad intersection, Qom old road shahid
rajaei expressway, Tehran, Iran; Behran Oil Co, Sa'adi St, Basre,
Iraq; Website www.behranoil.co; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10100434484 (Iran);
Registration Number 10844 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

BEHRAN TRADING (a.k.a. BEHRAN TRADING COMPANY), 17 avenue,
Argantine Square, Bukharest Street, 1513834713, Iran; Number 266,
Shahid Dastgerdi Street East Zafar, Tehran 1918613365, Iran;
Website www.btc.co.ir; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 10101527013 (Iran);
Registration Number 108934 (Iran) [IRAN-EO13876] (Linked To: BEHRAN
OIL CO.).

BEHRAN TRADING COMPANY (a.k.a. BEHRAN TRADING), 17 avenue,
Argantine Square, Bukharest Street, 1513834713, Iran; Number 266,
Shahid Dastgerdi Street East Zafar, Tehran 1918613365, Iran;
Website www.btc.co.ir; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 10101527013 (Iran);
Registration Number 108934 (Iran) [IRAN-EO13876] (Linked To: BEHRAN
OIL CO.).

BEHSAZ KASHANE TEHRAN CONSTRUCTION CO. (a.k.a. BEHSAZ KASHANEH
CO.), No. 40, East Street Journal, North Shiraz Street, Sadra
Avenue, Tehran, Iran; Website http://www.behsazco.ir; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].

BEHSAZ KASHANEH CO. (a.k.a. BEHSAZ KASHANE TEHRAN CONSTRUCTION
CO.), No. 40, East Street Journal, North Shiraz Street, Sadra
Avenue, Tehran, Iran; Website http://www.behsazco.ir; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].

BEHSAZAN PARS EQUIPMENT DEVELOPMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

BEHSHAHR INDUSTRIAL DEVELOPMENT CORP., Number 8, 24 Alley, Past
Motahari Street, Ghaem Magham Farahani Street, Tehran, Iran;
Website www.bidc.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 14393 (Iran) [SDGT] [IFSR]
(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY).

BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah (a.k.a. BAHZAD,
Ahmad Abdullah Mohamed Abdullah; a.k.a. BEHZAD, Abdulla Mohd
Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohammad A; a.k.a. BEHZAD,
Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohd
Abdulla; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
ABDULLA MOHAMAD BEHZAD"; a.k.a. "ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED ABDULLAH BAHZAD"; a.k.a. "AHMED
BEHZA"; a.k.a. "AHMED MOHAMMED ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai,
United Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai, United
Arab Emirates; Dubai, United Arab Emirates; Sharjah, United Arab
Emirates; DOB 02 Nov 1971; POB Dubai, United Arab Emirates; citizen
United Arab Emirates; Passport A1042768 (United Arab Emirates);
alt. Passport A0269124 (United Arab Emirates) (individual) [SDNTK].

BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD, Ahmad Abdullah Mohamed
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah;
a.k.a. BEHZAD, Ahmad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohd
Abdulla; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
ABDULLA MOHAMAD BEHZAD"; a.k.a. "ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED ABDULLAH BAHZAD"; a.k.a. "AHMED
BEHZA"; a.k.a. "AHMED MOHAMMED ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai,
United Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai, United
Arab Emirates; Dubai, United Arab Emirates; Sharjah, United Arab
Emirates; DOB 02 Nov 1971; POB Dubai, United Arab Emirates; citizen
United Arab Emirates; Passport A1042768 (United Arab Emirates);
alt. Passport A0269124 (United Arab Emirates) (individual) [SDNTK].

BEHZAD, Ahmad Abdulla Mohammad A (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Abdullah; a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohd
Abdulla; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
ABDULLA MOHAMAD BEHZAD"; a.k.a. "ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED ABDULLAH BAHZAD"; a.k.a. "AHMED
BEHZA"; a.k.a. "AHMED MOHAMMED ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai,
United Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai, United
Arab Emirates; Dubai, United Arab Emirates; Sharjah, United Arab
Emirates; DOB 02 Nov 1971; POB Dubai, United Arab Emirates; citizen
United Arab Emirates; Passport A1042768 (United Arab Emirates);
alt. Passport A0269124 (United Arab Emirates) (individual) [SDNTK].

BEHZAD, Ahmad Abdulla Mohammad Abdulla (a.k.a. BAHZAD, Ahmad
Abdullah Mohamed Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Mohd
Abdulla; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
ABDULLA MOHAMAD BEHZAD"; a.k.a. "ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED ABDULLAH BAHZAD"; a.k.a. "AHMED
BEHZA"; a.k.a. "AHMED MOHAMMED ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai,
United Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai, United
Arab Emirates; Dubai, United Arab Emirates; Sharjah, United Arab
Emirates; DOB 02 Nov 1971; POB Dubai, United Arab Emirates; citizen
United Arab Emirates; Passport A1042768 (United Arab Emirates);
alt. Passport A0269124 (United Arab Emirates) (individual) [SDNTK].

BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Abdullah; a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD ABDULLA
MOHAMAD BEHZAD"; a.k.a. "ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD";
a.k.a. "ABDULLAH MOHAMMED ABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA";
a.k.a. "AHMED MOHAMMED ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai,
United Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai, United
Arab Emirates; Dubai, United Arab Emirates; Sharjah, United Arab
Emirates; DOB 02 Nov 1971; POB Dubai, United Arab Emirates; citizen
United Arab Emirates; Passport A1042768 (United Arab Emirates);
alt. Passport A0269124 (United Arab Emirates) (individual) [SDNTK].

BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD, Ahmad Abdullah Mohamed
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah;
a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Mohammad Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA MOHAMAD ABDULLA
MOHAMAD BEHZAD"; a.k.a. "ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD";
a.k.a. "ABDULLAH MOHAMMED ABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA";
a.k.a. "AHMED MOHAMMED ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai,
United Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai, United
Arab Emirates; Dubai, United Arab Emirates; Sharjah, United Arab
Emirates; DOB 02 Nov 1971; POB Dubai, United Arab Emirates; citizen
United Arab Emirates; Passport A1042768 (United Arab Emirates);
alt. Passport A0269124 (United Arab Emirates) (individual) [SDNTK].

BEHZAD, Morteza (a.k.a. BEHZAD, Morteza Ahmadali; a.k.a. BEHZADI,
Morteza); DOB 1959; alt. DOB 1960; POB Yazd, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 4432151609 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: PISHRO SYSTEMS RESEARCH
COMPANY).

BEHZAD, Morteza Ahmadali (a.k.a. BEHZAD, Morteza; a.k.a. BEHZADI,
Morteza); DOB 1959; alt. DOB 1960; POB Yazd, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 4432151609 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: PISHRO SYSTEMS RESEARCH
COMPANY).

BEHZADI, Morteza (a.k.a. BEHZAD, Morteza; a.k.a. BEHZAD, Morteza
Ahmadali); DOB 1959; alt. DOB 1960; POB Yazd, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 4432151609 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: PISHRO SYSTEMS RESEARCH
COMPANY).

BEIJING ALITE TECHNOLOGIES CO., LTD. (a.k.a. ALCO; a.k.a. BEIJING
HAILI LIANHE KEJI YOUXIAN GONGSI), 12A Beisanhuan Zhong Road, P.O.
Box 3042, Beijing, China; Additional Sanctions Information -
Subject to Secondary Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

BEIJING CHENGXING TRADING CO. LTD., Room 2206 Floor 19, 602
Wangjing Yuan, Zhaoyang District, Beijing, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK4].

BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI (a.k.a. ALCO; a.k.a.
BEIJING ALITE TECHNOLOGIES CO., LTD.), 12A Beisanhuan Zhong Road,
P.O. Box 3042, Beijing, China; Additional Sanctions Information -
Subject to Secondary Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED (a.k.a. JIAHE HENGDE
TECHNOLOGY COMPANY; a.k.a. JIAHEHENGDE TECHNOLOGY COMPANY LIMITED),
Beijing, China; Organization Established Date 06 Dec 2005; Unified
Social Credit Code (USCC) 9111010878321053X0 (China) [RUSSIA-
EO14024] (Linked To: LLC LASER COMPONENTS).

BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
(a.k.a. LUCHENGTECH CO. LTD), Room b311, Yinyan Building, No. 23,
Anningzhuang East Road, Qinghe, Haidan District, Beijing 100085,
China; Organization Established Date 29 Dec 2005; Tax ID No.
110108783965860 (China); Registration Number 110108009239044
(China); Unified Social Credit Code (USCC) 91110114783965860W
(China) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY SMT-
ILOGIC).

BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD, Room 903, Building
1, No. 4 Wangjing Road, Chaoyang District, Beijing, China;
Organization Type: Non-specialized wholesale trade [NPWMD].

BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED, Beijing, China;
Organization Established Date 13 Dec 2012; Unified Social Credit
Code (USCC) 91110108059235795A (China) [RUSSIA-EO14024] (Linked To:
LLC LASER COMPONENTS).

BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD, Jing An Li 26
Hao Lou 2 Ceng 201 NEI 2091 Shi, Chao Yang Qu, Beijing, China;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 14 Jun 2013; Registration Number
110000450235669 (China); Unified Social Credit Code (USCC)
91110105069601824J (China) [NPWMD] [IFSR] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS).

BEIJING SUKBAKSO, Qixingmen Store, No. 8 Apartment, Fangcaodi West
Road, Chaoyang District, Beijing 100020, China; Liangzi Zu Way
(Ground Level, White Gate), No. 42, Gangshan Road, Shunyi District,
Beijing 101300, China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3] [DPRK-NKSPEA].

BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED
(a.k.a. XINGHUA CO. LTD.; a.k.a. XINGHUATECH CO. LTD.; a.k.a.
XINGTAC), Room 607, Unit 2, 5th Floor, Building 6, Yad 1, Beiqing
Road, Changping District, Beijing 102208, China; Gate 1, Ya'an
Optoelectronics Pioneering Park, No. 6 Luoping Road, Nankai
District, Tianjin 300113, China; 1602, Kaiyuan Building, Zhongshan
Road, Chang'an District, Shijazhuang City 050036, China; 1201,
Kangdu, University West Road, Hohhot, Inner Mongolia 010010, China;
Organization Established Date 15 Mar 2010; Tax ID No.
110108551365479 (China); Registration Number 110108012686211
(China); Unified Social Credit Code (USCC) 91110114551365479A
(China) [RUSSIA-EO14024] (Linked To: BEIJING LUCHENG WEIYE
TECHNOLOGY DEVELOPMENT COMPANY LIMITED).

BEIJING YUNZE TECHNOLOGY CO., LTD., Room 603, Floor 6, Building 4,
Wulidian Area 1, Fengtai District, Beijing, China; Organization
Established Date 21 Aug 2013; Unified Social Credit Code (USCC)
91110106076601507N (China) [RUSSIA-EO14024].

BEIRA-MAR, Fernandinho (a.k.a. DA COSTA, Luis Fernando); DOB 04 Jul
1967; POB Rio de Janeiro (individual) [SDNTK].

BEIRUT DIAM COMPANY SAL (a.k.a. BEIRUT DIAM SAL), Downtown Beirut,
Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th
Floor, Beirut, Lebanon; Commercial Registry Number 1005283
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).

BEIRUT DIAM SAL (a.k.a. BEIRUT DIAM COMPANY SAL), Downtown Beirut,
Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th
Floor, Beirut, Lebanon; Commercial Registry Number 1005283
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).

BEIRUT GEM SAL (a.k.a. BEIRUT GM SAL), Downtown Beirut, Solidere,
Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut,
Lebanon; Commercial Registry Number 1005284 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).

BEIRUT GM SAL (a.k.a. BEIRUT GEM SAL), Downtown Beirut, Solidere,
Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut,
Lebanon; Commercial Registry Number 1005284 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).

BEIRUT TRADE SAL, Maarad Street, Solidere King, Property 200,
Harbor, Beirut, Lebanon; Building 200, Maarad Street, Beirut,
Lebanon; Commercial Registry Number 1004271 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).

BEIT AL MAL HOLDINGS (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY;
a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-
MAHADUDA LTD.; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB
BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank
[SDGT].

BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA
LTD. (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. BEIT AL
MAL HOLDINGS; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB
BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank
[SDGT].

BEIT EL-MAL HOLDINGS (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY;
a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL AL-PHALASTINI AL-
ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. PALESTINIAN ARAB
BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank
[SDGT].

BEKETOV, Vladimir Andreyevich, Russia; DOB 29 Mar 1949; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

BELAL, Ghassan (a.k.a. BILAL, Ghassan Ali), Damascus, Syria; DOB
1966; nationality Syria; Gender Male; Commander of the 555th
Regiment and Director of the Security Bureau of the Fourth Division
of the Syrian Arab Army (individual) [SYRIA-EO13894].

BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksey
Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. BELAN,
Alexsei; a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. "Fedyunya"; a.k.a.
"M4G"; a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina St., Apartment 205,
Krasnodar, Russia; DOB 27 Jun 1987; POB Riga, Latvia; nationality
Latvia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport RU0313455106 (Russia); alt.
Passport 0307609477 (Russia) (individual) [CYBER2].

BELAN, Aleksey Alekseyevich (a.k.a. Abyr Valgov; a.k.a. BELAN,
Aleksei; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a.
"Anthony Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag";
a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia;
DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport RU0313455106 (Russia); alt. Passport
0307609477 (Russia) (individual) [CYBER2].

BELAN, Aleksey Alexseyevich (a.k.a. Abyr Valgov; a.k.a. BELAN,
Aleksei; a.k.a. BELAN, Aleksey Alekseyevich; a.k.a. BELAN, Alexsei;
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a.
"Anthony Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag";
a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia;
DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport RU0313455106 (Russia); alt. Passport
0307609477 (Russia) (individual) [CYBER2].

BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a.
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich;
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a.
"Anthony Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag";
a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia;
DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport RU0313455106 (Russia); alt. Passport
0307609477 (Russia) (individual) [CYBER2].

BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a.
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich;
a.k.a. BELAN, Alexsei; a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a.
"Anthony Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag";
a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia;
DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport RU0313455106 (Russia); alt. Passport
0307609477 (Russia) (individual) [CYBER2].

BELARUSIAN CEMENT COMPANY HOLDING (a.k.a. REPUBLICAN PRODUCTION AND
TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING
BELARUSIAN CEMENT COMPANY; a.k.a. RESPUBLIKANSKOE PROIZVODSTVENNO
TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA; a.k.a. RPTUP
MANAGEMENT COMPANY OF HOLDING BELARUSIAN CEMENT COMPANY; a.k.a.
STATE ENTERPRISE HOLDING MANAGEMENT COMPANY BELARUSSIAN CEMENT
COMPANY; a.k.a. UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BTSK GP),
Mulyavina Boulevard 6, Minsk 220005, Belarus; D. 28, Nezhiloe
pomeshchenie, ul. Kuzmy Minina, Minsk 220014, Belarus; Target Type
State-Owned Enterprise; Tax ID No. 192039638 (Belarus) [BELARUS-
EO14038].

BELARUSIAN CENTRAL ELECTION COMMISSION (a.k.a. CEC BELARUS; f.k.a.
CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND
HOLDING REPUBLICAN REFERENDA; a.k.a. CENTRAL ELECTION COMMISSION OF
THE REPUBLIC OF BELARUS; f.k.a. TSENTRALNAYA KAMISIYA RESPUBLIKI
BELARUS PA VYBARAKH I PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU;
f.k.a. TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO VYBORAM I
PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV; a.k.a. "TSVK"), 11
Sovetskaya St., House of Government, Minsk 220010, Belarus; Target
Type Government Entity [BELARUS] [BELARUS-EO14038].

BELARUSIAN INVESTIGATIVE COMMITTEE (a.k.a. INVESTIGATIVE COMMITTEE
OF BELARUS; a.k.a. INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF
BELARUS; a.k.a. SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS), Frunze
St., bldg. 19, Minsk 220034, Belarus; Organization Established Date
12 Sep 2011; Target Type Government Entity [BELARUS-EO14038].

BELARUSIAN KGB (a.k.a. BELARUSIAN STATE SECURITY COMMITTEE; a.k.a.
KAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS; a.k.a. KOMITET
GOSUDARSTVENNOI BEZOPASNOSTI RESPUBLIKI BELARUS; a.k.a. STATE
SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS), Nezalezhnastsi
Avenue, 17, Minsk 220030, Belarus; Komsomolskaya str., 30, Minsk
220030, Belarus; Target Type Government Entity [BELARUS].

BELARUSIAN NATIONAL OLYMPIC COMMITTEE (a.k.a. NAK BELARUSI; a.k.a.
NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS; a.k.a.
NATSIONALNIY OLIMPIYSKIY KOMITET RESPUBLIKI BELARUS; a.k.a.
NATSYYALNY ALIMPIYSKI KAMITET RESPUBLIKI BELARUS; a.k.a. NOC OF THE
REPUBLIC OF BELARUS; a.k.a. NOK BELARUSI), Raduzhnaya Str, 27-2,
Minsk 220020, Belarus; ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus; Organization Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].

BELARUSIAN OIL TRADE HOUSE (a.k.a. BELARUSIAN OIL TRADING HOUSE;
a.k.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL TRADE HOUSE; a.k.a.
"B.O.T.H."; a.k.a. "UNITED TRADING SITE"), Prospect Dzerzhinskogo,
73, Minsk 220116, Belarus; 73 Derzhinskiy Ave., Minsk 220116,
Belarus; Dzerzhinsky Avenue, 73, Minsk 220116, Belarus; Website
WWW.BNTDTORG.BY; alt. Website WWW.BNTD.BY; Business Registration
Document # UNP 101119568 (Belarus) [BELARUS].

BELARUSIAN OIL TRADING HOUSE (a.k.a. BELARUSIAN OIL TRADE HOUSE;
a.k.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL TRADE HOUSE; a.k.a.
"B.O.T.H."; a.k.a. "UNITED TRADING SITE"), Prospect Dzerzhinskogo,
73, Minsk 220116, Belarus; 73 Derzhinskiy Ave., Minsk 220116,
Belarus; Dzerzhinsky Avenue, 73, Minsk 220116, Belarus; Website
WWW.BNTDTORG.BY; alt. Website WWW.BNTD.BY; Business Registration
Document # UNP 101119568 (Belarus) [BELARUS].

BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE (a.k.a. BELARUSIAN OIL TRADE HOUSE; a.k.a. BELARUSIAN
OIL TRADING HOUSE; a.k.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN
UNITARY SUBSIDIARY; a.k.a. UE BELARUSIAN OIL TRADE HOUSE; a.k.a.
"B.O.T.H."; a.k.a. "UNITED TRADING SITE"), Prospect Dzerzhinskogo,
73, Minsk 220116, Belarus; 73 Derzhinskiy Ave., Minsk 220116,
Belarus; Dzerzhinsky Avenue, 73, Minsk 220116, Belarus; Website
WWW.BNTDTORG.BY; alt. Website WWW.BNTD.BY; Business Registration
Document # UNP 101119568 (Belarus) [BELARUS].

BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY (a.k.a.
BELARUSIAN OIL TRADE HOUSE; a.k.a. BELARUSIAN OIL TRADING HOUSE;
a.k.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. UE BELARUSIAN OIL TRADE HOUSE; a.k.a.
"B.O.T.H."; a.k.a. "UNITED TRADING SITE"), Prospect Dzerzhinskogo,
73, Minsk 220116, Belarus; 73 Derzhinskiy Ave., Minsk 220116,
Belarus; Dzerzhinsky Avenue, 73, Minsk 220116, Belarus; Website
WWW.BNTDTORG.BY; alt. Website WWW.BNTD.BY; Business Registration
Document # UNP 101119568 (Belarus) [BELARUS].

BELARUSIAN OPTICAL AND MECHANICAL ASSOCIATION (a.k.a. JSC MINSK
MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF
BELOMO HOLDING; a.k.a. OAO MMZ IMENI S.I. VAVILOVA
UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO; a.k.a. OJSC MMW NAMED
AFTER S.I. VAVILOV MANAGING COMPANY OF BELOMO HOLDING; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII MEKHANICHESKII ZAVOD
IMENI S.I. VAVILOVA UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO),
23 Makayonok St., Minsk 220114, Belarus; Target Type State-Owned
Enterprise; Tax ID No. 100185185 (Belarus); Government Gazette
Number 14541426 (Belarus) [BELARUS-EO14038].

BELARUSIAN POTASH COMPANY (a.k.a. AAT BELARUSKAYA KALIYNAYA
KAMPANIYA; a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA
KALIYNAYA KAMPANIYA; a.k.a. BELORUSSKAYA KALINAYA KOMPANIYA OAO;
a.k.a. JSC BELARUSIAN POTASH COMPANY; a.k.a. OAO BELORUSSKAYA
KALIYNAYA KOMPANIYA; a.k.a. OJSC BELARUSIAN POTASH COMPANY; a.k.a.
OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA
KOMPANIYA), Masherova Ave, Building 35, Room 644, Minsk 220002,
Belarus; Organization Established Date 13 Sep 2013; Registration
Number 192050251 (Belarus) [BELARUS-EO14038].

BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND
PULP AND PAPER INDUSTRY (a.k.a. BIELARUSKI VYTVORCHA HANDLIOVY
KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA PAPIAROVAJ
PRAMYSLOVASCI; a.k.a. KONTSERN BELLESBUMPROM), GSP, K. Marx Street,
16, Minsk 220030, Belarus; Organization Established Date 21 Jun
1991; Target Type State-Owned Enterprise; Tax ID No. 100377850
(Belarus) [BELARUS-EO14038].

BELARUSIAN STATE AUTHORITY FOR MILITARY INDUSTRY (a.k.a. STATE
AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS; a.k.a.
STATE MILITARY-INDUSTRIAL COMMITTEE OF BELARUS), 115 Nezavisimost
ave, Minsk 220114, Belarus; 115 Nezavisimosti Avenue, Minsk 220114,
Belarus; Organization Established Date 30 Dec 2003; Target Type
Government Entity [BELARUS-EO14038].

BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY (a.k.a. BELARUSIAN
STATE PETROLEUM AND CHEMICALS CONCERN; a.k.a. BELNEFTEKHIM; a.k.a.
BELNEFTEKHIM CONCERN; a.k.a. CONCERN BELNEFTEKHIM), 73
Dzerzhinskogo Avenue, Minsk 220116, Belarus; ul Trevskaya, 20/1,
Room 536, Moscow 103789, Russia; ul Pavlovskaya, 29, Kiev 01135,
Ukraine; Oederweg 43, Frankfurt-am-Main D-60318, Germany; Tower B
19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District,
Beijing 100027, China; GP 1 Apes Street, Riga LV-1039, Latvia
[BELARUS].

BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN (a.k.a. BELARUSIAN
STATE CONCERN FOR OIL AND CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a.
BELNEFTEKHIM CONCERN; a.k.a. CONCERN BELNEFTEKHIM), 73
Dzerzhinskogo Avenue, Minsk 220116, Belarus; ul Trevskaya, 20/1,
Room 536, Moscow 103789, Russia; ul Pavlovskaya, 29, Kiev 01135,
Ukraine; Oederweg 43, Frankfurt-am-Main D-60318, Germany; Tower B
19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District,
Beijing 100027, China; GP 1 Apes Street, Riga LV-1039, Latvia
[BELARUS].

BELARUSIAN STATE SECURITY COMMITTEE (a.k.a. BELARUSIAN KGB; a.k.a.
KAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS; a.k.a. KOMITET
GOSUDARSTVENNOI BEZOPASNOSTI RESPUBLIKI BELARUS; a.k.a. STATE
SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS), Nezalezhnastsi
Avenue, 17, Minsk 220030, Belarus; Komsomolskaya str., 30, Minsk
220030, Belarus; Target Type Government Entity [BELARUS].

BELARUSKALI OAO (a.k.a. AAT BELARUSKALIY; a.k.a. ADKRYTAYE
AKTSYYANERNAYE TAVARYSTVA BELARUSKALIY; a.k.a. JSC BELARUSKALI;
a.k.a. OAO BELARUSKALIY; a.k.a. OJSC BELARUSKALI; a.k.a. OPEN
JOINT-STOCK COMPANY BELARUSKALI; a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO BELARUSKALIY), Korzh Str., Soligorsk, Minsk Region
223710, Belarus; Organization Established Date 23 Dec 1996;
Registration Number 600122610 (Belarus) [BELARUS-EO14038].

BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK
JOINT STOCK COMPANY (a.k.a. BELARUSSIAN BANK OF DEVELOPMENT AND
RECONSTRUCTION JOINT STOCK COMPANY; a.k.a. BELINVESTBANK; a.k.a.
BELINVESTBANK JSC), 29 Masherova Av., Minsk 220002, Belarus;
SWIFT/BIC BLBBBY2X; Website www.belinvestbank.by; Organization
Established Date 09 Jan 2001; Target Type Financial Institution;
Registration Number 807000028 (Belarus) [BELARUS-EO14038].

BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK
COMPANY (a.k.a. BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION
BELINVESTBANK JOINT STOCK COMPANY; a.k.a. BELINVESTBANK; a.k.a.
BELINVESTBANK JSC), 29 Masherova Av., Minsk 220002, Belarus;
SWIFT/BIC BLBBBY2X; Website www.belinvestbank.by; Organization
Established Date 09 Jan 2001; Target Type Financial Institution;
Registration Number 807000028 (Belarus) [BELARUS-EO14038].

BELARUSSKI AVTOMOBILNYI ZAVOD (a.k.a. AAT BELAZ - KIRUYUCHAYA
KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG; a.k.a. OAO BELAZ -
UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING; a.k.a. OJSC
BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING; a.k.a. OPEN
JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT), 40 let Octyabrya
Street 4, Zhodino, Minsk region 222161, Belarus; Target Type State-
Owned Enterprise; Tax ID No. 600038906 (Belarus); Government
Gazette Number 05808712 (Belarus) [BELARUS-EO14038].

BELAVENCEV, Oleg Evgenyevich (a.k.a. BELAVENTSEV, Oleg); DOB 15 Sep
1949; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Russian Presidential
Envoy to the Crimean District; Member of the Russian Security
Council (individual) [UKRAINE-EO13661].

BELAVENTSEV, Oleg (a.k.a. BELAVENCEV, Oleg Evgenyevich); DOB 15 Sep
1949; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Russian Presidential
Envoy to the Crimean District; Member of the Russian Security
Council (individual) [UKRAINE-EO13661].

BELAVIA BELARUSIAN AIRLINES (a.k.a. JOINT STOCK COMPANY AVIACOMPANY
BELAVIA; a.k.a. OAO AVIAKOMPANIYA BELAVIA; a.k.a. OPEN JOINT STOCK
COMPANY BELAVIA BELARUSIAN AIRLINES), 14A, Nemiga str., Minsk
220004, Belarus; Tax ID No. 600390798 (Belarus); Government Gazette
Number 011286185000 (Belarus) [BELARUS-EO14038].

BELBIZNESLIZING ZAO (a.k.a. BELBUSINESS LEASING; a.k.a. CJSC
BELBIZNESLIZING), 29 Masherov Ave., office 919, Minsk 220036,
Belarus; 11A Korzh Str., Minsk 220036, Belarus; Organization
Established Date 27 Apr 1994; Registration Number 100646748
(Belarus) [BELARUS-EO14038] (Linked To: BELARUSSIAN BANK OF
DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY).

BELBUSINESS LEASING (a.k.a. BELBIZNESLIZING ZAO; a.k.a. CJSC
BELBIZNESLIZING), 29 Masherov Ave., office 919, Minsk 220036,
Belarus; 11A Korzh Str., Minsk 220036, Belarus; Organization
Established Date 27 Apr 1994; Registration Number 100646748
(Belarus) [BELARUS-EO14038] (Linked To: BELARUSSIAN BANK OF
DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY).

BELHIRECHE, Messaoud (a.k.a. AL-JAZA'IRI, Usama Abu-'Abd-al-Wahid;
a.k.a. BELKACEM, Usamah 'Abd-al-Wahid al-Jaza'iri; a.k.a. "AL-
JAZA'IRI, Abu Usama"), Mali; DOB 22 Jul 1970; POB Algeria;
nationality Algeria; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

BELIK, Dmitriy Anatolyevich (a.k.a. BELIK, Dmitry Anatolievich),
Russia; DOB 17 Oct 1969; POB Kular, Ust-Yansky District, Sakha
Republic, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024].

BELIK, Dmitry Anatolievich (a.k.a. BELIK, Dmitriy Anatolyevich),
Russia; DOB 17 Oct 1969; POB Kular, Ust-Yansky District, Sakha
Republic, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024].

BELINTE ROBE (f.k.a. BELINTE ROBES; f.k.a. JOINT LIMITED LIABILITY
COMPANY BELINTE-ROBA; a.k.a. LIMITED LIABILITY COMPANY DUBAI WATER
FRONT; a.k.a. LLC DUBAI WATER FRONT; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT; a.k.a. OOO DUBAI
VOTER FRONT; a.k.a. TAA DUBAI VOTER FRONT; a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT), ul. Petra
Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk 220114, Belarus;
Organization Established Date 30 Mar 2004; Registration Number
190527399 (Belarus) [BELARUS-EO14038].

BELINTE ROBES (f.k.a. BELINTE ROBE; f.k.a. JOINT LIMITED LIABILITY
COMPANY BELINTE-ROBA; a.k.a. LIMITED LIABILITY COMPANY DUBAI WATER
FRONT; a.k.a. LLC DUBAI WATER FRONT; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT; a.k.a. OOO DUBAI
VOTER FRONT; a.k.a. TAA DUBAI VOTER FRONT; a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT), ul. Petra
Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk 220114, Belarus;
Organization Established Date 30 Mar 2004; Registration Number
190527399 (Belarus) [BELARUS-EO14038].

BELINVESTBANK (a.k.a. BELARUSSIAN BANK OF DEVELOPMENT AND
RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY; a.k.a.
BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK
COMPANY; a.k.a. BELINVESTBANK JSC), 29 Masherova Av., Minsk 220002,
Belarus; SWIFT/BIC BLBBBY2X; Website www.belinvestbank.by;
Organization Established Date 09 Jan 2001; Target Type Financial
Institution; Registration Number 807000028 (Belarus) [BELARUS-
EO14038].

BELINVESTBANK JSC (a.k.a. BELARUSSIAN BANK OF DEVELOPMENT AND
RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY; a.k.a.
BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK
COMPANY; a.k.a. BELINVESTBANK), 29 Masherova Av., Minsk 220002,
Belarus; SWIFT/BIC BLBBBY2X; Website www.belinvestbank.by;
Organization Established Date 09 Jan 2001; Target Type Financial
Institution; Registration Number 807000028 (Belarus) [BELARUS-
EO14038].

BELINVEST-ENGINEERING (a.k.a. BELINVEST-INZHINIRING OOO; a.k.a.
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING; a.k.a. LLC
BELINVEST-ENGINEERING), 2 Melnikaite Str., office 10, Minsk 220004,
Belarus; Organization Established Date 01 Jun 2011; Registration
Number 191450284 (Belarus) [BELARUS-EO14038] (Linked To:
BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK
JOINT STOCK COMPANY).

BELINVEST-INZHINIRING OOO (a.k.a. BELINVEST-ENGINEERING; a.k.a.
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING; a.k.a. LLC
BELINVEST-ENGINEERING), 2 Melnikaite Str., office 10, Minsk 220004,
Belarus; Organization Established Date 01 Jun 2011; Registration
Number 191450284 (Belarus) [BELARUS-EO14038] (Linked To:
BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK
JOINT STOCK COMPANY).

BELINVESTSTROI OOO, B-R Svyato-Troitskii D. 38, Office 8, Belgorod
308009, Russia; Organization Established Date 06 Mar 2008;
Organization Type: Construction of buildings; Tax ID No.
9715263396; Registration Number 1083123003842 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK).

BELIZE SHIP & LOGISTIC LTD (a.k.a. BELIZE SHIP AND LOGISTIC
LIMITED; a.k.a. BELIZE SHIP AND LOGISTIC LTD), East Shahid Atefi
Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

BELIZE SHIP AND LOGISTIC LIMITED (a.k.a. BELIZE SHIP & LOGISTIC
LTD; a.k.a. BELIZE SHIP AND LOGISTIC LTD), East Shahid Atefi Street
35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

BELIZE SHIP AND LOGISTIC LTD (a.k.a. BELIZE SHIP & LOGISTIC LTD;
a.k.a. BELIZE SHIP AND LOGISTIC LIMITED), East Shahid Atefi Street
35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

BELIZE SHIPPING LINE SERV LTD (a.k.a. BELIZE SHIPPING LINE SERVICE
LIMITED), East Shahid Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

BELIZE SHIPPING LINE SERVICE LIMITED (a.k.a. BELIZE SHIPPING LINE
SERV LTD), East Shahid Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

BELKACEM, Usamah 'Abd-al-Wahid al-Jaza'iri (a.k.a. AL-JAZA'IRI,
Usama Abu-'Abd-al-Wahid; a.k.a. BELHIRECHE, Messaoud; a.k.a. "AL-
JAZA'IRI, Abu Usama"), Mali; DOB 22 Jul 1970; POB Algeria;
nationality Algeria; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU DHER"; a.k.a. "EL
HARRACHI"); DOB 19 Dec 1969; nationality Algeria (individual)
[SDGT].

BEL-KAP-STEEL LLC, Miami, FL 33130, United States; Organization
Established Date 1998; Tax ID No. 52-2083095 (United States);
Business Registration Number 0582030 (Connecticut) (United States);
alt. Business Registration Number M99000000961 (Florida) (United
States) [BELARUS-EO14038] (Linked To: OPEN JOINT STOCK COMPANY
BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN
METALLURGICAL COMPANY).

BELKAZTRANS (a.k.a. LIMITED LIABILITY COMPANY BELKAZTRANS; a.k.a.
LLC BELKAZTRANS; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BELKAZTRANS; a.k.a. OOO BELKAZTRANS; a.k.a. TAA
BELKAZTRANS; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU
BELKAZTRANS), pr-t Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus; Organization Established Date 26 Oct 2010;
Registration Number 191434523 (Belarus) [BELARUS].

BELKAZTRANS UKRAINA TOV (a.k.a. BELKAZTRANS UKRAINE; a.k.a.
BELKAZTRANS UKRAINE LLC; a.k.a. TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU BELKAZTRANS UKRAINA), Bud. 3, Korpus A, vul.
Leiptsyzka, Kyiv 01015, Ukraine; Organization Established Date
2018; Tax ID No. 419096426535 (Ukraine); Government Gazette Number
41909645 (Ukraine) [BELARUS].

BELKAZTRANS UKRAINE (a.k.a. BELKAZTRANS UKRAINA TOV; a.k.a.
BELKAZTRANS UKRAINE LLC; a.k.a. TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU BELKAZTRANS UKRAINA), Bud. 3, Korpus A, vul.
Leiptsyzka, Kyiv 01015, Ukraine; Organization Established Date
2018; Tax ID No. 419096426535 (Ukraine); Government Gazette Number
41909645 (Ukraine) [BELARUS].

BELKAZTRANS UKRAINE LLC (a.k.a. BELKAZTRANS UKRAINA TOV; a.k.a.
BELKAZTRANS UKRAINE; a.k.a. TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU BELKAZTRANS UKRAINA), Bud. 3, Korpus A, vul.
Leiptsyzka, Kyiv 01015, Ukraine; Organization Established Date
2018; Tax ID No. 419096426535 (Ukraine); Government Gazette Number
41909645 (Ukraine) [BELARUS].

BELL FERNANDEZ, Gilbert Hernan de Los Angeles (a.k.a. "MACHO
COCA"), Moin, Limon, Costa Rica; DOB 02 May 1963; POB Turrialba,
Cartago, Costa Rica; nationality Costa Rica; Gender Male; Cedula
No. 302600933 (Costa Rica) (individual) [ILLICIT-DRUGS-EO14059].

BELLATRIX ENERGY LIMITED, Unit 601, 6/F of Mill 5 of the Mills, 45
Pak Tin Par Street, Hong Kong, China; Organization Established Date
09 Dec 2020; Registration Number 3000934 (Hong Kong) [RUSSIA-
EO14024].

BELLOSO RODRIGUEZ, Daniel (a.k.a. BELLOZO RODRIGUEZ, Daniel),
Joaquin Aguirre 788, Guadalajara, Jalisco, Mexico; DOB 12 Oct 1973;
POB Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
BERD731012HJCLDN07 (Mexico) (individual) [SDNTK].

BELLOSO RODRIGUEZ, Miguel Angel (a.k.a. BELLOZO RODRIGUEZ, Miguel
Angel), Guadalajara, Jalisco, Mexico; DOB 25 Mar 1970; POB Jalisco,
Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
BERM700325HJCLDG04 (Mexico) (individual) [SDNTK].

BELLOSOM ENTERPRISE, INC., Avenida Central y Calle 4ta, Edificio
Plaza Central, Oficina 32, Panama City, Panama; RUC # 2991141409851
(Panama) [SDNTK].

BELLOZO RODRIGUEZ, Daniel (a.k.a. BELLOSO RODRIGUEZ, Daniel),
Joaquin Aguirre 788, Guadalajara, Jalisco, Mexico; DOB 12 Oct 1973;
POB Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
BERD731012HJCLDN07 (Mexico) (individual) [SDNTK].

BELLOZO RODRIGUEZ, Miguel Angel (a.k.a. BELLOSO RODRIGUEZ, Miguel
Angel), Guadalajara, Jalisco, Mexico; DOB 25 Mar 1970; POB Jalisco,
Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
BERM700325HJCLDG04 (Mexico) (individual) [SDNTK].

BELMAGISTRALAVTOTRANS SPEDITIONS GMBH (f.k.a. BMA SPEDITION GMBH),
Justus-von-Liebig-Str. 21, Alzey 55232, Germany; Am Fuchsbau 1, Bad
Saarow 15526, Germany; Siedlce, Poland; Smolensk, Russia; Pavlodar,
Kazakhstan; Minsk, Belarus; Organization Established Date 20 Jan
1995; V.A.T. Number DE171692719 (Germany); Tax ID No. 08/666/09768
(Germany); Registration Number HRB 32490 (Mainz) (Germany) [RUSSIA-
EO14024] (Linked To: KOSTIOUK, Evgueni).

BELMOKHTAR, Mokhtar; DOB 01 Jun 1972; POB Ghardaia, Algeria
(individual) [SDGT].

BELNEFTEGAS (a.k.a. ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ;
a.k.a. ALC BELNEFTEGAZ; a.k.a. BELNEFTEGAZ; a.k.a. OBSHCHESTVO S
DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ; a.k.a. ODO BELNEFTEGAZ;
a.k.a. TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ; a.k.a. TDA
BELNAFTAHAZ), ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor),
Minsk 220088, Belarus; Organization Established Date 23 Mar 1995;
Registration Number 100878073 (Belarus) [BELARUS-EO14038].

BELNEFTEGAZ (a.k.a. ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ;
a.k.a. ALC BELNEFTEGAZ; a.k.a. BELNEFTEGAS; a.k.a. OBSHCHESTVO S
DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ; a.k.a. ODO BELNEFTEGAZ;
a.k.a. TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ; a.k.a. TDA
BELNAFTAHAZ), ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor),
Minsk 220088, Belarus; Organization Established Date 23 Mar 1995;
Registration Number 100878073 (Belarus) [BELARUS-EO14038].

BELNEFTEKHIM (a.k.a. BELARUSIAN STATE CONCERN FOR OIL AND
CHEMISTRY; a.k.a. BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN;
a.k.a. BELNEFTEKHIM CONCERN; a.k.a. CONCERN BELNEFTEKHIM), 73
Dzerzhinskogo Avenue, Minsk 220116, Belarus; ul Trevskaya, 20/1,
Room 536, Moscow 103789, Russia; ul Pavlovskaya, 29, Kiev 01135,
Ukraine; Oederweg 43, Frankfurt-am-Main D-60318, Germany; Tower B
19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District,
Beijing 100027, China; GP 1 Apes Street, Riga LV-1039, Latvia
[BELARUS].

BELNEFTEKHIM CONCERN (a.k.a. BELARUSIAN STATE CONCERN FOR OIL AND
CHEMISTRY; a.k.a. BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN;
a.k.a. BELNEFTEKHIM; a.k.a. CONCERN BELNEFTEKHIM), 73 Dzerzhinskogo
Avenue, Minsk 220116, Belarus; ul Trevskaya, 20/1, Room 536, Moscow
103789, Russia; ul Pavlovskaya, 29, Kiev 01135, Ukraine; Oederweg
43, Frankfurt-am-Main D-60318, Germany; Tower B 19-B Oriental
Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing 100027,
China; GP 1 Apes Street, Riga LV-1039, Latvia [BELARUS].

BELNEFTEKHIM USA, INC., 13 Branch St., # 213, Methuen, MA 01844,
United States; US FEIN 000920912 (United States) [BELARUS].

BELORUSSKAYA KALINAYA KOMPANIYA OAO (a.k.a. AAT BELARUSKAYA
KALIYNAYA KAMPANIYA; a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA
BELARUSKAYA KALIYNAYA KAMPANIYA; a.k.a. BELARUSIAN POTASH COMPANY;
a.k.a. JSC BELARUSIAN POTASH COMPANY; a.k.a. OAO BELORUSSKAYA
KALIYNAYA KOMPANIYA; a.k.a. OJSC BELARUSIAN POTASH COMPANY; a.k.a.
OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA
KOMPANIYA), Masherova Ave, Building 35, Room 644, Minsk 220002,
Belarus; Organization Established Date 13 Sep 2013; Registration
Number 192050251 (Belarus) [BELARUS-EO14038].

BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE
PREDPRIYATIE (a.k.a. OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA
BMK; a.k.a. OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY
OF HOLDING BELARUSIAN METALLURGICAL COMPANY; a.k.a. OJSC BSW
MANAGEMENT COMPANY OF BMC HOLDING; a.k.a. OPEN JOINT STOCK COMPANY
BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN
METALLURGICAL COMPANY), 37, Promyshlennaya Street, Zhlobin, Gomel
region 247210, Belarus; Target Type State-Owned Enterprise; Tax ID
No. 400074854 (Belarus); Government Gazette Number 04778771
(Belarus) [BELARUS-EO14038].

BELOSEROV, Oleg (a.k.a. BELOZEROV, Oleg Valentinovich; a.k.a.
BELOZYOROV, Oleg Valentinovich), Russia; DOB 26 Sep 1969; POB
Ventspils, Latvia; nationality Russia; alt. nationality Latvia;
Gender Male; Tax ID No. 781306504007 (Russia) (individual) [RUSSIA-
EO14024].

BELOUS, Aleksei Petrovich (a.k.a. BELOUS, Alexey), Luxembourg; DOB
1969; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

BELOUS, Alexey (a.k.a. BELOUS, Aleksei Petrovich), Luxembourg; DOB
1969; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

BELOUS, German (a.k.a. BELOUS, German Valentinovich), 12-2
Chistoprudny Boul, Apt 79, Moscow 101000, Russia; DOB 14 Nov 1977;
POB Klin, Russia; nationality Russia; Gender Male; Passport
718489066 (Russia); National ID No. 4514863944 (Russia)
(individual) [RUSSIA-EO14024].

BELOUS, German Valentinovich (a.k.a. BELOUS, German), 12-2
Chistoprudny Boul, Apt 79, Moscow 101000, Russia; DOB 14 Nov 1977;
POB Klin, Russia; nationality Russia; Gender Male; Passport
718489066 (Russia); National ID No. 4514863944 (Russia)
(individual) [RUSSIA-EO14024].

BELOUSOV, Andrei Removich (a.k.a. BELOUSOV, Andrey Removich; a.k.a.
BIELOUSOV, Andriy Removych; a.k.a. BYELOUSOV, Andrii Removych),
Russia; DOB 17 Mar 1959; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

BELOUSOV, Andrey Removich (a.k.a. BELOUSOV, Andrei Removich; a.k.a.
BIELOUSOV, Andriy Removych; a.k.a. BYELOUSOV, Andrii Removych),
Russia; DOB 17 Mar 1959; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

BELOUSOV, Mikhail Nikolaevich (a.k.a. BELOUSOV, Mikhail
Nikolayevich; a.k.a. BILOUSOV, Mikhailo Mikolaiovich), ul.
Balaklavskaya 117, kv. 48, Simferopol, Crimea, Ukraine; DOB 26 Nov
1964; POB Russia; nationality Russia; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13685].

BELOUSOV, Mikhail Nikolayevich (a.k.a. BELOUSOV, Mikhail
Nikolaevich; a.k.a. BILOUSOV, Mikhailo Mikolaiovich), ul.
Balaklavskaya 117, kv. 48, Simferopol, Crimea, Ukraine; DOB 26 Nov
1964; POB Russia; nationality Russia; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13685].

BELOUSOV, Mikhail Vladimirovich, Russia; DOB 11 Oct 1953;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BELOUSOV, Vadim Vladimirovich, Russia; DOB 02 Oct 1960; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

BELOVA, Yuliya Aleksandrovna (a.k.a. BEGLOVA, Yulia Aleksandrovna;
a.k.a. BEGLOVA, Yulia Alexandrovna), Russia; DOB 08 Jun 1981;
nationality Russia; Gender Female (individual) [RUSSIA-EO14024]
(Linked To: BEGLOV, Aleksandr Dmitrievich).

BELOZEROV, Oleg Valentinovich (a.k.a. BELOSEROV, Oleg; a.k.a.
BELOZYOROV, Oleg Valentinovich), Russia; DOB 26 Sep 1969; POB
Ventspils, Latvia; nationality Russia; alt. nationality Latvia;
Gender Male; Tax ID No. 781306504007 (Russia) (individual) [RUSSIA-
EO14024].

BELOZYOROV, Oleg Valentinovich (a.k.a. BELOSEROV, Oleg; a.k.a.
BELOZEROV, Oleg Valentinovich), Russia; DOB 26 Sep 1969; POB
Ventspils, Latvia; nationality Russia; alt. nationality Latvia;
Gender Male; Tax ID No. 781306504007 (Russia) (individual) [RUSSIA-
EO14024].

BELS FLOWERS IMPORT EXPORT BVBA, Lange Lobroekstraat 8, Antwerpen
2060, Belgium; C.R. No. 478351540 (Belgium) [SDNTK].

BELSECURITYGROUP (a.k.a. GARDSERVICE; f.k.a. LIMITED LIABILITY
COMPANY BELSEKYURITIGRUPP; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU GARDSERVIS; a.k.a. OOO GARDSERVIS; a.k.a. TAA
HARDSERVIS; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU
HARDSERVIS), Karvata St., Building 85, Minsk 220138, Belarus;
Organization Established Date 19 Nov 2019; Registration Number
193344802 (Belarus) [BELARUS-EO14038].

BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a. BELSHINA TYRE WORKS OAO;
a.k.a. JSC BELSHINA; f.k.a. RUP BELORUSSKY SHINNY KOMBINAT
BELSHINA), Minsk Highway, Bobruisk, Mogilev region, Belarus; Minsk
Highway Bobruisk, 213824, Mogilev Region, Belarus; Minskoye schosse
Bobruisk 213824, Mogilevskaya oblast, Belarus [BELARUS].

BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a. BELSHINA TYRE WORKS OAO;
a.k.a. JSC BELSHINA; f.k.a. RUP BELORUSSKY SHINNY KOMBINAT
BELSHINA), Minsk Highway, Bobruisk, Mogilev region, Belarus; Minsk
Highway Bobruisk, 213824, Mogilev Region, Belarus; Minskoye schosse
Bobruisk 213824, Mogilevskaya oblast, Belarus [BELARUS].

BELSHINA TYRE WORKS OAO (a.k.a. BELSHINA OAO; a.k.a. BELSHINA OJSC;
a.k.a. JSC BELSHINA; f.k.a. RUP BELORUSSKY SHINNY KOMBINAT
BELSHINA), Minsk Highway, Bobruisk, Mogilev region, Belarus; Minsk
Highway Bobruisk, 213824, Mogilev Region, Belarus; Minskoye schosse
Bobruisk 213824, Mogilevskaya oblast, Belarus [BELARUS].

BELSPETSVNESHTECHNIKA GVTUP (a.k.a. SFTUE BELSPETSVNESHTECHNIKA;
a.k.a. STATE OWNED FOREIGN TRADE UNITARY ENTERPRISE
BELSPETSVNESHTECHNIKA), st. Kalinovskogo, 8, Minsk 220103, Belarus;
Organization Established Date 18 Dec 1995; Registration Number
101080981 (Belarus) [BELARUS-EO14038].

BELTECHEXPORT (a.k.a. BELTECHEXPORT COMPANY; a.k.a. BELTECHEXPORT
COMPANY CJSC; a.k.a. CJSC BELTECHEXPORT), Nezavisimosti Ave. 86-B,
Minsk 220012, Belarus; Organization Established Date 26 Jan 1993
[BELARUS-EO14038].

BELTECHEXPORT COMPANY (a.k.a. BELTECHEXPORT; a.k.a. BELTECHEXPORT
COMPANY CJSC; a.k.a. CJSC BELTECHEXPORT), Nezavisimosti Ave. 86-B,
Minsk 220012, Belarus; Organization Established Date 26 Jan 1993
[BELARUS-EO14038].

BELTECHEXPORT COMPANY CJSC (a.k.a. BELTECHEXPORT; a.k.a.
BELTECHEXPORT COMPANY; a.k.a. CJSC BELTECHEXPORT), Nezavisimosti
Ave. 86-B, Minsk 220012, Belarus; Organization Established Date 26
Jan 1993 [BELARUS-EO14038].

BELTRAN ARAUJO, Amberto, Mexico; DOB 12 Dec 1988; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
BEAA881212HSLLRM08 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

BELTRAN ARAUJO, Mario German (a.k.a. "EL NINON"), Mexico; DOB 14
May 1992; POB Sonora, Mexico; nationality Mexico; Gender Male;
C.U.R.P. BEAM920514HSRLRR03 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

BELTRAN GARCIA, Victor Francisco, Guadalajara, Jalisco, Mexico; DOB
07 May 1972; POB Jalisco, Mexico; nationality Mexico; Gender Male;
C.U.R.P. BEGV720507HJCLRC02 (Mexico) (individual) [SDNTK].

BELTRAN LEYVA ORGANIZATION (a.k.a. "BLO"), Mexico [SDNTK] [ILLICIT-
DRUGS-EO14059].

BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN LEYVA, Hector Alfredo),
Mexico; DOB 21 Jan 1971; POB La Palma, Badiraguato, Sinaloa,
Mexico; nationality Mexico; citizen Mexico (individual) [SDNTK].

BELTRAN LEYVA, Arturo (a.k.a. BELTRAN LEYVA, Arturo Guzman; a.k.a.
BELTRAN LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; a.k.a. "EL
FANTASMA"), Avenida Juan de la Barrera No. 1970, Colonia Burocrata,
Culiacan, Sinaloa, Mexico; Calle Francisco Marquez, Colonia
Chapultepec, Culiacan, Sinaloa, Mexico; Calle Cerro, Colinas de San
Miguel, Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Leon, Mexico;
Nogales, Sonora, Mexico; Tijuana, Baja California, Mexico;
Acapulco, Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Mexico;
Guamuchil, Sinaloa, Mexico; DOB 27 Sep 1961; alt. DOB 21 Sep 1961;
alt. DOB 05 Jun 1962; alt. DOB 05 Feb 1958; POB Culiacan, Sinaloa,
Mexico; alt. POB Badiraguato, Sinaloa, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

BELTRAN LEYVA, Arturo Guzman (a.k.a. BELTRAN LEYVA, Arturo; a.k.a.
BELTRAN LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; a.k.a. "EL
FANTASMA"), Avenida Juan de la Barrera No. 1970, Colonia Burocrata,
Culiacan, Sinaloa, Mexico; Calle Francisco Marquez, Colonia
Chapultepec, Culiacan, Sinaloa, Mexico; Calle Cerro, Colinas de San
Miguel, Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Leon, Mexico;
Nogales, Sonora, Mexico; Tijuana, Baja California, Mexico;
Acapulco, Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Mexico;
Guamuchil, Sinaloa, Mexico; DOB 27 Sep 1961; alt. DOB 21 Sep 1961;
alt. DOB 05 Jun 1962; alt. DOB 05 Feb 1958; POB Culiacan, Sinaloa,
Mexico; alt. POB Badiraguato, Sinaloa, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

BELTRAN LEYVA, Hector (a.k.a. BELTRAN LEYVA, Mario Alberto; a.k.a.
RIVERA MUNOZ, Alonso), Mexico; DOB 01 Jan 1960; POB Mexico;
nationality Mexico; citizen Mexico (individual) [SDNTK].

BELTRAN LEYVA, Hector Alfredo (a.k.a. BELTRAN LEYVA, Alfredo),
Mexico; DOB 21 Jan 1971; POB La Palma, Badiraguato, Sinaloa,
Mexico; nationality Mexico; citizen Mexico (individual) [SDNTK].

BELTRAN LEYVA, Marcos Arturo (a.k.a. BELTRAN LEYVA, Arturo; a.k.a.
BELTRAN LEYVA, Arturo Guzman; a.k.a. "EL BARBAS"; a.k.a. "EL
FANTASMA"), Avenida Juan de la Barrera No. 1970, Colonia Burocrata,
Culiacan, Sinaloa, Mexico; Calle Francisco Marquez, Colonia
Chapultepec, Culiacan, Sinaloa, Mexico; Calle Cerro, Colinas de San
Miguel, Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Leon, Mexico;
Nogales, Sonora, Mexico; Tijuana, Baja California, Mexico;
Acapulco, Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Mexico;
Guamuchil, Sinaloa, Mexico; DOB 27 Sep 1961; alt. DOB 21 Sep 1961;
alt. DOB 05 Jun 1962; alt. DOB 05 Feb 1958; POB Culiacan, Sinaloa,
Mexico; alt. POB Badiraguato, Sinaloa, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

BELTRAN LEYVA, Mario Alberto (a.k.a. BELTRAN LEYVA, Hector; a.k.a.
RIVERA MUNOZ, Alonso), Mexico; DOB 01 Jan 1960; POB Mexico;
nationality Mexico; citizen Mexico (individual) [SDNTK].

BELTRAN MEZA, Ramon (a.k.a. ARELLANO FELIX, Francisco Javier;
a.k.a. ARELLANO FELIX, Javier; a.k.a. DIAZ MEDINA, Javier; a.k.a.
LARA ALVAREZ, Jose Luis); DOB 21 Nov 1969; alt. DOB 12 Dec 1969;
POB Culiacan, Sinaloa, Mexico (individual) [SDNTK].

BELTRAN ROMERO, Mireya Denisse, Paseo Estrella de Mar No. 1210,
Seccion Coronado, Colonia Playas, Tijuana, Baja California, Mexico;
c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE
C.V., Tijuana, Baja California, Mexico; DOB 11 Mar 1981; POB
Tijuana, Baja California, Mexico; nationality Mexico; citizen
Mexico; Passport 03900215458 (Mexico); R.F.C. BERM810311CF0
(Mexico) (individual) [SDNTK].

BELTRAN SANCHEZ, Hector Manuel, Paseo Estrella Del Mar No. 1210,
Playas de Tijuana, Tijuana, Baja California, Mexico; c/o OPERADORA
INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana,
Baja California, Mexico; Manuel M. Flores 20 Montebello, Tijuana,
Baja California, Mexico; DOB 02 Mar 1952; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; citizen Mexico; R.F.C. BESH520302AS4
(Mexico) (individual) [SDNTK].

BELVESHECONOMBANK OAO (a.k.a. BANK BELVEB OJSC; a.k.a. BANK BELVEB
OPEN JOINT STOCK COMPANY; a.k.a. BELVNESHECONOMBANK OPEN JOINT
STOCK COMPANY), 29 Pobeditelei ave., Minsk 220004, Belarus;
Myasnikova, 32, Minsk 220050, Belarus; SWIFT/BIC BELBBY2X; Website
bveb.by; Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 23 Dec 1991; Target Type Financial Institution;
Tax ID No. 7750004150 (Russia); Legal Entity Number
25340038P8SYW80B9W34 (Russia); All offices worldwide; for more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY (a.k.a. BANK BELVEB
OJSC; a.k.a. BANK BELVEB OPEN JOINT STOCK COMPANY; a.k.a.
BELVESHECONOMBANK OAO), 29 Pobeditelei ave., Minsk 220004, Belarus;
Myasnikova, 32, Minsk 220050, Belarus; SWIFT/BIC BELBBY2X; Website
bveb.by; Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 23 Dec 1991; Target Type Financial Institution;
Tax ID No. 7750004150 (Russia); Legal Entity Number
25340038P8SYW80B9W34 (Russia); All offices worldwide; for more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

BELVNESHPROMSERVICE, 2 Kazinets Street, Minsk 220099, Belarus;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA, Maria Anatolyevna),
Russia; DOB 21 Feb 1986; Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).

BELYKH, Irina Viktorovna, Russia; DOB 16 Aug 1964; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU SALMAN; a.k.a. AL-CHERIF,
Said Ben Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a. "YOUCEF"),
Corso Lodi 59, Milan, Italy; DOB 25 Jan 1970; POB Menzel Temine,
Tunisia; nationality Tunisia; Passport M307968 issued 08 Sep 2001
expires 07 Sep 2006; arrested 30 Sep 2002 (individual) [SDGT].

BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis, Tunisia; DOB 11 May
1966; POB Tunis, Tunisia; nationality Tunisia; Passport L289032
issued 22 Aug 2001 expires 21 Aug 2006 (individual) [SDGT].

BEN AZZA, Youssef (a.k.a. "YOUSSEF BENZ"), Apt 2806, Sadaf 6,
Marsa, 34JP+9XJ, Jumeirah Beach Residence, Dubai, United Arab
Emirates; DOB 24 Jan 1987; POB Antwerp, Belgium; nationality
Belgium; Gender Male (individual) [ILLICIT-DRUGS-EO14059].

BEN DAHA, Mahri Sidi Amar (a.k.a. DAHA, Sidi Amar Ould; a.k.a.
DAHA, Yoro Ould; a.k.a. DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue
708 Door 345, Gao, Mali; DOB 1978; POB Djebock, Mali; nationality
Mali; Gender Male; National ID No. 11262/1547 (Mali) (individual)
[MALI-EO13882].

BEN HAMMEDI, Mohammed (a.k.a. BENHAMMEDI, Mohammed; a.k.a. BIN
HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI, Mohamed; a.k.a. "ABU AL
QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; a.k.a.
"HAMMEDI, Ben"; a.k.a. "PANHAMMEDI"), Midlands, United Kingdom; DOB
22 Sep 1966; POB Libya; citizen Libya (individual) [SDGT].

BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased); DOB 05 Feb 1969; POB
Libya; alt. POB Tripoli (individual) [SDGT].

BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad); DOB 05 Feb 1969; POB
Libya; alt. POB Tripoli (individual) [SDGT].

BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi Abu Zaid Salem; a.k.a.
BEN KHALIFA, Fahmi Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; a.k.a.
SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. "Fahmi Slim"; a.k.a. "King
of Zawarah"), Sarage El Islam, Tripoli, Libya; Zuwarah, Libya; DOB
02 Jan 1972; nationality Libya; Gender Male; National ID No.
560147C (Libya) (individual) [LIBYA3].

BEN KHALIFA, Fahmi Mousa Saleem (a.k.a. AL IDRISI, Fehmi Abu Zaid
Salem; a.k.a. BEN KHALIFA, Fahmi; a.k.a. BIN KHALIFA, Fahmi; a.k.a.
SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. "Fahmi Slim"; a.k.a. "King
of Zawarah"), Sarage El Islam, Tripoli, Libya; Zuwarah, Libya; DOB
02 Jan 1972; nationality Libya; Gender Male; National ID No.
560147C (Libya) (individual) [LIBYA3].

BEN PAZI, Neria (a.k.a. BEN PAZI, Neriya), Havat Rimonim, West
Bank; DOB 28 Nov 1993; nationality Israel; Gender Male; National ID
No. 311509004 (Israel) (individual) [WEST-BANK-EO14115].

BEN PAZI, Neriya (a.k.a. BEN PAZI, Neria), Havat Rimonim, West
Bank; DOB 28 Nov 1993; nationality Israel; Gender Male; National ID
No. 311509004 (Israel) (individual) [WEST-BANK-EO14115].

BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, Adel Ben Al-Azhar Ben
Youssef), Via Latisana n. 6, Milan, Italy; DOB 14 Jul 1970; POB
Tunis, Tunisia; nationality Tunisia; Passport M408665 issued 04 Oct
2000 expires 03 Oct 2005; Italian Fiscal Code BNSDLA70L14Z352B
(individual) [SDGT].

BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef (a.k.a. BEN SOLTANE,
Adel), Via Latisana n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis,
Tunisia; nationality Tunisia; Passport M408665 issued 04 Oct 2000
expires 03 Oct 2005; Italian Fiscal Code BNSDLA70L14Z352B
(individual) [SDGT].

BENA (a.k.a. BANNA PROPERTIES; a.k.a. BENA PROPERTIES), Cham
Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, P.O.
Box 9525, Damascus, Syria, Syria [SYRIA].

BENA PROPERTIES (a.k.a. BANNA PROPERTIES; a.k.a. BENA), Cham
Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, P.O.
Box 9525, Damascus, Syria, Syria [SYRIA].

BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. ALI, Yassin Mohamed;
a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a.
BINAH, Yassin; a.k.a. CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966; nationality Somalia;
alt. nationality Sweden (individual) [SOMALIA].

BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. ALI, Yassin
Mohamed; a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin;
a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin;
a.k.a. BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin;
a.k.a. BINAH, Yassin; a.k.a. CALI, Yasiin Baynax), Mogadishu,
Somalia; Rinkeby, Stockholm, Sweden; DOB circa 1966; nationality
Somalia; alt. nationality Sweden (individual) [SOMALIA].

BENAVIDES RONDON, Williams Jose, Venezuela; DOB 04 Apr 1981; POB
Guanipa, Anzoategui, Venezuela; nationality Venezuela; Gender Male;
Cedula No. V-15631775 (Venezuela) (individual) [VENEZUELA].

BENAVIDES TORRES, Antonio Jose; DOB 13 Jun 1961; POB Venezuela;
citizen Venezuela; Gender Male; Cedula No. 6.371.374 (Venezuela);
Passport 026719333 (Venezuela) expires 24 Aug 2014; Major General,
Commander of the Strategic Region for the Integral Defense (REDI)
of the Central Region, Venezuela's Bolivarian National Armed Forces
(FANB); former Division General, Director of Operations,
Venezuela's Bolivarian National Guard (GNB) (individual)
[VENEZUELA].

BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. ALI, Yassin
Mohamed; a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin;
a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin;
a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. BEYNAH, Yasin;
a.k.a. BINAH, Yassin; a.k.a. CALI, Yasiin Baynax), Mogadishu,
Somalia; Rinkeby, Stockholm, Sweden; DOB circa 1966; nationality
Somalia; alt. nationality Sweden (individual) [SOMALIA].

BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI"; a.k.a. "HADI"), Via
Garibaldi, 70, San Zenone al Po, Pavia, Italy; Via Manzoni, 33,
Cinisello Balsamo, Milan, Italy; DOB 17 Nov 1963; POB Algiers
Algeria (individual) [SDGT].

BENDET, Salomon Tokolonga (a.k.a. TOKOLONGA, Salomon), Congo,
Democratic Republic of the; DOB 17 Apr 1972; POB Kishandja,
Democratic Republic of the Congo; nationality Congo, Democratic
Republic of the; Gender Male (individual) [DRCONGO].

BENEATHCO DMCC (a.k.a. BENEATHCO GENERAL TRADING DMCC), Unit No:
3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS,
Jewellery and Gemplex, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN-
EO13846] (Linked To: NATIONAL IRANIAN OIL COMPANY).

BENEATHCO GENERAL TRADING DMCC (a.k.a. BENEATHCO DMCC), Unit No:
3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS,
Jewellery and Gemplex, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN-
EO13846] (Linked To: NATIONAL IRANIAN OIL COMPANY).

BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a.
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE
FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND
SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC
LA PALESTINE; a.k.a. HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. SOUTIEN
HUMANI'TERRE; a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille 59000,
France; 10 Rue Notre Dame, Lyon 69006, France; 37 Rue de la
Chapelle, Paris 75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan Cavillon, La Courneuve
93120, France; 3 Bis Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To: HAMAS).

BENEVOLENCE EDUCATIONAL CENTER (a.k.a. BECF CHARITABLE EDUCATIONAL
CENTER; a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a.
BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, Sarajevo 71000, Bosnia
and Herzegovina; Hadzije, Mazica Put 16F, Zenica 72000, Bosnia and
Herzegovina; Sehidska, Street, Breza, Bosnia and Herzegovina;
Kanal, 1, Zenica 72000, Bosnia and Herzegovina; Hamze, Celenke 35,
Ilidza, Sarajevo, Bosnia and Herzegovina [SDGT].

BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AL BIR AL DAWALIA;
a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND;
a.k.a. "BIF"), Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir
Safaroglu St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina;
Zenica, Bosnia and Herzegovina; 3 King Street, South Waterloo,
Ontario N2J 3Z6, Canada; P.O. Box 1508 Station B, Mississauga,
Ontario L4Y 4G2, Canada; 2465 Cawthra Rd., #203, Mississauga,
Ontario L5A 3P2, Canada; Ottawa, Canada; Grozny, Chechnya, Russia;
91 Paihonggou, Lanzhou, Gansu, China; Hrvatov 30, 41000, Zagreb,
Croatia; Makhachkala, Daghestan, Russia; Duisi, Georgia; Tbilisi,
Georgia; Nazran, Ingushetia, Russia; Burgemeester Kessensingel 40,
Maastricht, Netherlands; House 111, First Floor, Street 64, F-10/3,
Islamabad, Pakistan; Azovskaya 6, km. 3, off. 401, Moscow, Russia;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. 89,
Moscow, Russia; P.O. Box 1937, Khartoum, Sudan; P.O. Box 7600,
Jeddah 21472, Saudi Arabia; P.O. Box 10845, Riyadh 11442, Saudi
Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan;
Bangladesh; Bosnia and Herzegovina; Gaza Strip, Palestinian; Yemen;
IL, United States; US FEIN 36-3823186 [SDGT].

BENEVOLENCE INTERNATIONAL FUND (a.k.a. BENEVOLENT INTERNATIONAL
FUND; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit 203, Mississauga,
Ontario L5A 3P2, Canada; P.O. Box 1508, Station B, Mississauga,
Ontario L4Y 4G2, Canada; P.O. Box 40015, 75 King Street South,
Waterloo, Ontario N2J 4V1, Canada; 92 King Street, 201, Waterloo,
Ontario N2J 1P5, Canada [SDGT].

BENEVOLENCE INTERNATIONAL NEDERLAND (a.k.a. STG.BENEVOLENCE
INTERNATIONAL NEDERLAND; a.k.a. STICHTING BENEVOLENCE INTERNATIONAL
NEDERLAND), Radeborg 14 B, Maastricht 6228CV, Netherlands; Postbus
1149, Maastricht 6201BC, Netherlands; Registration ID 14063277
[SDGT].

BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a.
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE
FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND
SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC
LA PALESTINE; a.k.a. HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. SOUTIEN
HUMANI'TERRE; a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille 59000,
France; 10 Rue Notre Dame, Lyon 69006, France; 37 Rue de la
Chapelle, Paris 75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan Cavillon, La Courneuve
93120, France; 3 Bis Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To: HAMAS).

BENEVOLENT INTERNATIONAL FUND (a.k.a. BENEVOLENCE INTERNATIONAL
FUND; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit 203, Mississauga,
Ontario L5A 3P2, Canada; P.O. Box 1508, Station B, Mississauga,
Ontario L4Y 4G2, Canada; P.O. Box 40015, 75 King Street South,
Waterloo, Ontario N2J 4V1, Canada; 92 King Street, 201, Waterloo,
Ontario N2J 1P5, Canada [SDGT].

BENGHALEM, Salim, Syria; DOB 06 Jul 1980; POB Bourg la Reine,
France; nationality France (individual) [SDGT].

BENGOECHEA, Jose Antonio Urruticoechea (a.k.a. BENGOETXEA, Jose
Antonio Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24 Dec 1950; POB
Miravalles, Vizcaya, Spain; nationality Spain; Identification
Number 14 884 849 (Spain); Member of the Basque Fatherland and
Liberty (ETA) and is Fugitive, Wanted for Terrorism (individual)
[SDGT].

BENGOETXEA, Jose Antonio Urrutikoetxea (a.k.a. BENGOECHEA, Jose
Antonio Urruticoechea; a.k.a. TERNERA, Josu); DOB 24 Dec 1950; POB
Miravalles, Vizcaya, Spain; nationality Spain; Identification
Number 14 884 849 (Spain); Member of the Basque Fatherland and
Liberty (ETA) and is Fugitive, Wanted for Terrorism (individual)
[SDGT].

BENHAMMEDI, Mohammed (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BIN
HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI, Mohamed; a.k.a. "ABU AL
QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; a.k.a.
"HAMMEDI, Ben"; a.k.a. "PANHAMMEDI"), Midlands, United Kingdom; DOB
22 Sep 1966; POB Libya; citizen Libya (individual) [SDGT].

BENSON, Nnamdi Orson, Nigeria; DOB 21 Mar 1987; nationality
Nigeria; Gender Male; Passport A06417829 (Nigeria) (individual)
[CYBER2].

BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20 Feb 1951; POB
Mallakaster Fier, Albania (individual) [BALKANS].

BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 Feb 1951; POB
Mallakaster Fier, Albania (individual) [BALKANS].

BERASATEGUI ESCUDERO, Ismael; DOB 15 Mar 1963; POB Eibar Guipuzcoa
Province, Spain; D.N.I. 15.379.555; Member ETA (individual) [SDGT].

BERATEX GROUP LIMITED (a.k.a. BERATEX GROUP LTD.), Suite 1, Sound
and Vision House, Francis Rachel Street, Victoria, Mahe,
Seychelles; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

BERATEX GROUP LTD. (a.k.a. BERATEX GROUP LIMITED), Suite 1, Sound
and Vision House, Francis Rachel Street, Victoria, Mahe,
Seychelles; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

BERCIAN MANCHON, Moris Alexander (a.k.a. "EL BARNEY"); DOB 30 Oct
1984; POB San Salvador, El Salvador; nationality El Salvador
(individual) [TCO].

BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a. BEREZIN, Fyodor
Dmitrievich); DOB 07 Feb 1960; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660].

BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a. BEREZIN, Fyodor
Dmitrievich); DOB 07 Feb 1960; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660].

BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN, Fedor; a.k.a. BEREZIN,
Fyodor); DOB 07 Feb 1960; POB Donetsk, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

BEREZKIN, Sergei Vladimirovich (a.k.a. BERYOZKIN, Sergey
Vladimirovich), Russia; DOB 23 Jun 1955; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Burhan; a.k.a. BARHAN, Dr.
Sahir; a.k.a. BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), United Arab
Emirates; Baghdad, Iraq; DOB 1967; nationality Iraq (individual)
[IRAQ2].

BERICH, Naim (a.k.a. BARAICH, Mullah Naeem; a.k.a. BARECH AKHUND,
Mullah Naim; a.k.a. BARECH, Mullah Naim; a.k.a. BAREH, Mullah Naim;
a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul Mohammed Naim;
a.k.a. BARICH, Mohammad Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
"HAJI GUL MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan 1975;
alt. DOB 01 Jan 1974; alt. DOB 01 Jan 1976; POB Lakhi Village,
Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan;
alt. POB Laki Village, Garmsir District, Helmand Province,
Afghanistan; alt. POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan, Garmsir District,
Helmand Province, Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province, Afghanistan; nationality
Afghanistan (individual) [SDNTK].

BERIEV AIRCRAFT COMPANY (a.k.a. PJSC TAGANROG AVIATION SCIENTIFIC-
TECHNICAL COMPLEX N.A. G.M. BERIEV; a.k.a. PJSC TASTC N.A. G. M.
BERIEV; a.k.a. PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION
SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO TAGANROGSKI AVIATSIONNY NAUCHNO
TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA; f.k.a. TAGANROGSKI
AVIATSIONNY NAUCHNO-TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA PAO;
a.k.a. TANTK IM.G.M. BERIEVA PAO), d. 1, pl. Aviatorov, Taganrog,
Rostovskaya Oblast 347923, Russia; Organization Established Date 13
Jul 1994; Target Type State-Owned Enterprise; Tax ID No. 6154028021
(Russia); Registration Number 1026102571065 (Russia) [RUSSIA-
EO14024].

BERKENRODE BVBA (a.k.a. ALAXY; a.k.a. ALAXY BVBA), Jacob
Jacobsstraat 56, Antwerp 2018, Belgium; Organization Type: Other
business support service activities n.e.c.; Target Type Private
Company; Enterprise Number 0478862274 (Belgium) [DRCONGO] (Linked
To: GOETZ, Alain Francois Viviane).

BERMUDEZ MEJIA, Luis Antonio (a.k.a. "TATA"; a.k.a. "TONO"),
Colombia; DOB 11 Apr 1969; POB Barrancas, La Guajira, Colombia;
citizen Colombia; Gender Male; Cedula No. 84006210 (Colombia);
Passport AM019495 (Colombia) (individual) [SDNTK].

BERMUDEZ SUAZA, Pedro Antonio (a.k.a. AGUILAR DEL BOSQUE, Mauricio;
a.k.a. AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA LUJAN, Diego
Rodrigo; a.k.a. "EL ARQUITECTO"), c/o ASES DE COMPETENCIA Y CIA.
S.A., Medellin, Colombia; c/o CONSTRUCTORA GUADALEST S.A.,
Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o GRUPO
GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico; c/o
HIERROS DE JERUSALEM S.A., Medellin, Colombia; Av. Hipolito Taine
253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City,
Distrito Federal 11560, Mexico; Camino a San Mateo 41, edificio
Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes,
Naucalpan de Juarez, Estado de Mexico, Mexico; DOB 30 Mar 1957;
alt. DOB 10 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Aug 1959;
POB Medellin, Colombia; alt. POB Huamantla, Tlaxcala, Mexico;
Cedula No. 70123377 (Colombia); Passport 05400005349 (Mexico);
R.F.C. VELD580310 (Mexico); Credencial electoral AGBSMR59033015H800
(Mexico) (individual) [SDNT].

BERMUDEZ VALDERREY, Alberto Mirtiliano (a.k.a. MIRTILIANO BERMUDEZ,
Alberto), Anaco, Anzoategui, Venezuela; DOB 17 Feb 1968; Gender
Male; Cedula No. 9895508 (Venezuela) (individual) [VENEZUELA].

BERNAL MARTINEZ, Manuel Gregorio; DOB 12 Jul 1965; POB Caracas,
Venezuela; nationality Venezuela; citizen Venezuela; Gender Male;
Cedula No. 6.976.131 (Venezuela); Passport 0502004 (Venezuela)
expires 19 Feb 2014; Brigadier General, Chief of the 31st Armored
Brigade of Caracas of Venezuela's Bolivarian Army; former Director
General of Venezuela's Bolivarian National Intelligence Service
(SEBIN) (individual) [VENEZUELA].

BERNAL ROSALES, Freddy Alirio, Caracas, Capital District,
Venezuela; DOB 16 Jun 1962; POB San Cristobal, Tachira State,
Venezuela; Gender Male; Cedula No. 5665018 (Venezuela); Passport
B0500324 (Venezuela); Venezuela's Minister of Urban Agriculture
(individual) [VENEZUELA].

BERNIKOV, Boris Olegovich, Russia; DOB 11 Mar 1988; POB Moscow,
Russia; nationality Russia; Gender Male; Passport 750722630
(Russia) (individual) [RUSSIA-EO14024].

BERNOVA, Evgeniya Vladimirovna (a.k.a. ARTAMANOVA, Evgeniya
Vladimirovna), Malta; Russia; France; Germany; DOB 26 Mar 1974; POB
Potsdam, Germany; nationality Russia; alt. nationality Malta;
citizen Russia; Gender Female; Passport 1185334 (Malta); alt.
Passport 716415548 (Russia); National ID No. 4502572626 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: MALBERG LIMITED).

BERULAVA, Mikhail Nikolaevich, Russia; DOB 03 Aug 1950; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a. ALVARADO, Arnulfo;
a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DELLOSA, Habil
Akmad; a.k.a. DELLOSA, Redendo Cain; a.k.a. DELLOSA, Redendo Cain
Jabil; a.k.a. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ,
Abu"), 3111 Ma. Bautista Street, Punta, Santa Ana, Manila,
Philippines; DOB 15 May 1972; POB Punta, Santa Ana, Manila,
Philippines; nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

BERYOZKIN, Sergey Vladimirovich (a.k.a. BEREZKIN, Sergei
Vladimirovich), Russia; DOB 23 Jun 1955; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

BESEDA, Sergei (a.k.a. BESEDA, Sergei Orestovoch; a.k.a. BESEDA,
Sergey); DOB 1954; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Commander of the Fifth Service of the FSB; Commander of the Service
for Operational Information and International Communications of the
FSB; FSB Colonel General; Colonel-General (individual) [UKRAINE-
EO13661].

BESEDA, Sergei Orestovoch (a.k.a. BESEDA, Sergei; a.k.a. BESEDA,
Sergey); DOB 1954; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Commander of the Fifth Service of the FSB; Commander of the Service
for Operational Information and International Communications of the
FSB; FSB Colonel General; Colonel-General (individual) [UKRAINE-
EO13661].

BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a. BESEDA, Sergei
Orestovoch); DOB 1954; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Commander of the Fifth Service of the FSB; Commander of the Service
for Operational Information and International Communications of the
FSB; FSB Colonel General; Colonel-General (individual) [UKRAINE-
EO13661].

BESPALOV, Anton Sergeyevich, Russia; DOB 02 Feb 1981; nationality
Russia; Gender Male (individual) [ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

BESPALOV, Vladimir Aleksandrovich (a.k.a. BESPALOV, Vladimir
Alexandrovich), Kherson Region, Ukraine; DOB 01 Oct 1958;
nationality Russia; Gender Male; National ID No. 390804904347
(Russia) (individual) [RUSSIA-EO14024].

BESPALOV, Vladimir Alexandrovich (a.k.a. BESPALOV, Vladimir
Aleksandrovich), Kherson Region, Ukraine; DOB 01 Oct 1958;
nationality Russia; Gender Male; National ID No. 390804904347
(Russia) (individual) [RUSSIA-EO14024].

BESPROZVANNYKH, Aleksey Sergeevich (a.k.a. BESPROZVANNYKH, Alexey
Sergeyevich), Moscow, Russia; DOB 23 Aug 1979; POB Ridder,
Kazakhstan; nationality Russia; Gender Male; Tax ID No.
222408092578 (Russia) (individual) [RUSSIA-EO14024].

BESPROZVANNYKH, Alexey Sergeyevich (a.k.a. BESPROZVANNYKH, Aleksey
Sergeevich), Moscow, Russia; DOB 23 Aug 1979; POB Ridder,
Kazakhstan; nationality Russia; Gender Male; Tax ID No.
222408092578 (Russia) (individual) [RUSSIA-EO14024].

BESSARAB, Svetlana Viktorovna, Russia; DOB 07 Dec 1970; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

BESSARABOV, Daniil Vladimirovich, Russia; DOB 09 Jul 1976;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

BESSONOV, Evgeny Ivanovich (a.k.a. BESSONOV, Yevgeniy Ivanovich),
Russia; DOB 26 Nov 1968; POB Rostov-Na-Donu, Russia; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian (individual) [RUSSIA-EO14024].

BESSONOV, Yevgeniy Ivanovich (a.k.a. BESSONOV, Evgeny Ivanovich),
Russia; DOB 26 Nov 1968; POB Rostov-Na-Donu, Russia; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian (individual) [RUSSIA-EO14024].

BEST DIAMOND HOUSE DMCC, 23-C Almas Tower, Dubai, United Arab
Emirates; P.O. Box 78501, Dubai, United Arab Emirates; 3O-01-3099
Jewellery & Gemplex 3, Dubai, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 21 May
2005; Organization Type: Wholesale of jewelry, watches, precious
stones, and precious metals; Registration Number DMCC-30193 (United
Arab Emirates); alt. Registration Number DMCC-0399 (United Arab
Emirates) [SDGT] (Linked To: AHMAD, Nazem Said).

BEST SPORT COMPANY, Purcellstraat 4, GZ, Boxtel 5283, Netherlands;
Website www.bodylab.company; Organization Established Date 15 Jul
2019; Tax ID No. 860622253 (Netherlands) [ILLICIT-DRUGS-EO14059]
(Linked To: DE KONING, Martinus Pterus Henrikus).

BEST SPORT COMPANY B.V, Purcellstraat 4, GZ, Boxtel 5283,
Netherlands; Organization Established Date 31 Mar 2021; Tax ID No.
862457051 (Netherlands) [ILLICIT-DRUGS-EO14059] (Linked To: A.A.M.
PEIJNENBURG HOLDING B.V.; Linked To: PEIJNENBURG, Alex Adrianus
Martinus).

BEST2PAY LIMITED, Ul. Professora Popova D. 37, Lit. Shch, Pomeshch.
1-N (Komn.127), Saint Petersburg 197022, Russia; Website
best2pay.net; Tax ID No. 7813531811 (Russia); Registration Number
1127847218674 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

BESTHINGS, S.A. DE C.V., Cancun, Quintana Roo, Mexico; Organization
Established Date 26 Jul 2018; Organization Type: Travel agency
activities; R.F.C. BES180726LM7 (Mexico); Folio Mercantil No. N-
2018063459 (Mexico) [ILLICIT-DRUGS-EO14059].

BESTOP GLOBLE MFG LIMITED, Room 10/1003, 1A-1L Weida Commercial
Building, Tung Choi Street, Mong Kok, Kowloon, Hong Kong, China;
1398 Guanguang Road, Guanlan Town, Longhua, Shenzhen, China;
Registration Number 1595837 (Hong Kong) [RUSSIA-EO14024].

BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND
SERVICES COMPANY (a.k.a. BET SITI INTERNESHNL SKOPJE D.O.O.), Skupi
3A, Skopje 1020, North Macedonia, The Republic of; Tax ID No.
4057017537543 (North Macedonia, The Republic of) [BALKANS-EO14033]
(Linked To: SAMSONENKO, Sergey; Linked To: KAMCEV, Jordan).

BET SITI INTERNESHNL SKOPJE D.O.O. (a.k.a. BET CITY INTERNATIONAL
D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY), Skupi
3A, Skopje 1020, North Macedonia, The Republic of; Tax ID No.
4057017537543 (North Macedonia, The Republic of) [BALKANS-EO14033]
(Linked To: SAMSONENKO, Sergey; Linked To: KAMCEV, Jordan).

BETONJERKA DOO ALEKSINAC (a.k.a. PRIVREDNO DRUSTVO ZA PROIZVODNJU
BETONSKIH STUBOVA, TRAFO-STANICA I PRATECIH ELEMENATA ZA IZGRADNJU
I ODRZAVANJE ELEKTROENERGETSKIH OBJEKATA BETONJERKA DOO ALEKSINAC),
Autoput Bb, Aleksinac 18220, Serbia; Organization Established Date
28 Feb 1992; Organization Type: Manufacture of articles of
concrete, cement and plaster; V.A.T. Number 100302988 (Serbia)
[GLOMAG] (Linked To: INKOP DOO CUPRIJA).

BETTER FUTURE GENERAL TRADING CO LLC, P.O. Box 4358, Dubai, United
Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions; License 561490 (United Arab Emirates);
Registration Number 90960 (United Arab Emirates) [IRAN-EO13871]
(Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY).

BETTERI SERVIS (a.k.a. BATTERY SERVICE LIMITED LIABILITY COMPANY;
a.k.a. "BS OOO"), Pr-Kt Leningradskii D. 80/39, Moscow 125190,
Russia; UL. Flotskaya D. 7, Floor 3, Pom.11, Moscow 125581, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7743738295 (Russia); Registration Number
1097746161810 (Russia) [RUSSIA-EO14024].

BEUN, Kimberley Catriona Lucinda, Eeklo, Belgium; DOB 21 May 1988;
POB Oostburg, Netherlands; nationality Netherlands; Gender Female;
Passport NUBF7PLH1 (Netherlands) expires 31 Oct 2024 (individual)
[RUSSIA-EO14024] (Linked To: ERINER LIMITED).

BEURKLIAN, Anni (a.k.a. AJAKA, Anni), Lebanon; Bsalim, Majzoub St.
#701, Bldg. #254, 3rd floor, Beirut, Lebanon; DOB 17 May 1969;
nationality Lebanon; citizen United States (individual) [NPWMD]
(Linked To: KATRANGI, Amir).

BEXHETI, Nuri; DOB 1962; POB Tetovo, Macedonia (individual)
[BALKANS].

BEXLEY WAY GENERAL TRADING L.L.C., Plot No. 114-405, Dubai, United
Arab Emirates; P.O. Box 20579, Dubai, United Arab Emirates; P.O.
Box 10847, Dubai, United Arab Emirates; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 06 Dec 2012; Commercial
Registry Number 1105925 (United Arab Emirates); Registration Number
679880 (United Arab Emirates); alt. Registration Number 212281
(United Arab Emirates) [SDGT] (Linked To: AHMAD, Nazem Said).

BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. ALI, Yassin
Mohamed; a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin;
a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin;
a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
a.k.a. BINAH, Yassin; a.k.a. CALI, Yasiin Baynax), Mogadishu,
Somalia; Rinkeby, Stockholm, Sweden; DOB circa 1966; nationality
Somalia; alt. nationality Sweden (individual) [SOMALIA].

BEZDENEZHNYKH, Sergei Vyacheslavovich (a.k.a. BEZDENEZHNYKH, Sergey
Vyacheslavovich), Russia; DOB 25 Aug 1979; nationality Russia;
Gender Male; Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

BEZDENEZHNYKH, Sergey Vyacheslavovich (a.k.a. BEZDENEZHNYKH, Sergei
Vyacheslavovich), Russia; DOB 25 Aug 1979; nationality Russia;
Gender Male; Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

BEZDUDNIY, Yuriy Vasilevich (a.k.a. BEZDUDNY, Yury Vasilevich),
Nenets Autonomous Area, Russia; DOB 01 May 1969; POB Bryansk
Region, Russia; nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

BEZDUDNY, Yury Vasilevich (a.k.a. BEZDUDNIY, Yuriy Vasilevich),
Nenets Autonomous Area, Russia; DOB 01 May 1969; POB Bryansk
Region, Russia; nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

BEZLER, Igor (a.k.a. BEZLER, Igor Mykolaiovych; a.k.a. BEZLER, Igor
Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

BEZLER, Igor Mykolaiovych (a.k.a. BEZLER, Igor; a.k.a. BEZLER, Igor
Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor; a.k.a. BEZLER, Igor
Mykolaiovych; a.k.a. BEZLER, Ihor); DOB 1965; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a. BEZLER, Igor
Mykolaiovych; a.k.a. BEZLER, Igor Nikolayevich); DOB 1965;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BEZRUKIKH, Dmitriy Nikolaevich, Rostov Region, Russia; DOB 13 Dec
1973; POB Nevonka, Krasnoyarsk Region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 245719711109 (Russia)
(individual) [RUSSIA-EO14024].

B-FINANCE LTD, Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road
Town, Tortola, Virgin Islands, British; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661] [UKRAINE-EO13662] (Linked To:
DERIPASKA, Oleg Vladimirovich).

BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed Azam; a.k.a. CHIMA, Azam;
a.k.a. CHIMA, Azim), Islamabad, Pakistan; Muzaffarabad, Pakistan;
Bahawalpur, Pakistan; DOB 1953; POB Faisalabad, Pakistan;
nationality Pakistan; citizen Pakistan (individual) [SDGT].

BHARDWAJ, Anuj; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport Z4984865 expires 19 Jan 2029
(individual) [SDGT] (Linked To: MEHDI GROUP).

BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Molvi Abdursalam;
a.k.a. BHATTVI, Mullah Abdul Salaam; a.k.a. BHATTWI, Abdul Salam;
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, Abdul Salam;
a.k.a. BHUTVI, Hafiz Abdussalaam; a.k.a. BUDVI, Abdul Salam; a.k.a.
BUDVI, Hafiz Abdusalam); DOB 1940; POB Gujranwala, Punjab Province,
Pakistan; nationality Pakistan (individual) [SDGT].

BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI, Hafiz Abdul Salam;
a.k.a. BHATTVI, Mullah Abdul Salaam; a.k.a. BHATTWI, Abdul Salam;
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, Abdul Salam;
a.k.a. BHUTVI, Hafiz Abdussalaam; a.k.a. BUDVI, Abdul Salam; a.k.a.
BUDVI, Hafiz Abdusalam); DOB 1940; POB Gujranwala, Punjab Province,
Pakistan; nationality Pakistan (individual) [SDGT].

BHATTVI, Mullah Abdul Salaam (a.k.a. BHATTVI, Hafiz Abdul Salam;
a.k.a. BHATTVI, Molvi Abdursalam; a.k.a. BHATTWI, Abdul Salam;
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, Abdul Salam;
a.k.a. BHUTVI, Hafiz Abdussalaam; a.k.a. BUDVI, Abdul Salam; a.k.a.
BUDVI, Hafiz Abdusalam); DOB 1940; POB Gujranwala, Punjab Province,
Pakistan; nationality Pakistan (individual) [SDGT].

BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz Abdul Salam; a.k.a.
BHATTVI, Molvi Abdursalam; a.k.a. BHATTVI, Mullah Abdul Salaam;
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, Abdul Salam;
a.k.a. BHUTVI, Hafiz Abdussalaam; a.k.a. BUDVI, Abdul Salam; a.k.a.
BUDVI, Hafiz Abdusalam); DOB 1940; POB Gujranwala, Punjab Province,
Pakistan; nationality Pakistan (individual) [SDGT].

BHEEL, Imam (a.k.a. BAZINGO, Mohammad Hyat; a.k.a. BAZINJO, Imam;
a.k.a. BIZENJO, Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
Gwadar, Pakistan; DOB 1956; alt. DOB 1946; nationality Pakistan
(individual) [SDNTK].

BHORE, Mohammed Shaheed Ruknooddin, Flat No 14 Bhatiya Bldg, Mapari
Mohalla Khend, Tal Chipiun Dis, Ratnagiri, Maharashtra, India; DOB
16 May 1987; nationality India; citizen India; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
J8854244 (India) (individual) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Hafiz Abdul Salam;
a.k.a. BHATTVI, Molvi Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. BHUTVI, Abdul Salam;
a.k.a. BHUTVI, Hafiz Abdussalaam; a.k.a. BUDVI, Abdul Salam; a.k.a.
BUDVI, Hafiz Abdusalam); DOB 1940; POB Gujranwala, Punjab Province,
Pakistan; nationality Pakistan (individual) [SDGT].

BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz Abdul Salam; a.k.a.
BHATTVI, Molvi Abdursalam; a.k.a. BHATTVI, Mullah Abdul Salaam;
a.k.a. BHATTWI, Abdul Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam;
a.k.a. BHUTVI, Hafiz Abdussalaam; a.k.a. BUDVI, Abdul Salam; a.k.a.
BUDVI, Hafiz Abdusalam); DOB 1940; POB Gujranwala, Punjab Province,
Pakistan; nationality Pakistan (individual) [SDGT].

BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI, Hafiz Abdul Salam;
a.k.a. BHATTVI, Molvi Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. BHUTTAVI, Hafiz Abdul
Salam; a.k.a. BHUTVI, Abdul Salam; a.k.a. BUDVI, Abdul Salam;
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; POB Gujranwala, Punjab
Province, Pakistan; nationality Pakistan (individual) [SDGT].

BI MUHAMMED, Abu Muhammed Abubakar (a.k.a. BIN MOHAMMED, Abu
Mohammed Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. "SHAYKU"; a.k.a.
"SHEHU"; a.k.a. "SHEKAU"), Nigeria; DOB 1969; POB Shekau Village,
Yobe State, Nigeria (individual) [SDGT].

BI SIDI, Souleymane (a.k.a. ABASS, Sidiki; a.k.a. ABBAS, Sidiki;
a.k.a. SIDIKI, Abbas; a.k.a. SOULEMAN, Bi Sidi; a.k.a. SOULEMANE,
Bi Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a. SOULIMANE, Sidiki
Abass; a.k.a. "Sidiki"), Central African Republic; DOB 20 Jul 1962;
POB Bocaranga, Ouham-Pende prefecture, Central African Republic;
nationality Central African Republic; alt. nationality Chad; alt.
nationality Cameroon; Gender Male (individual) [CAR].

BIBIKOVA, Yelena Vasilyevna, Russia; DOB 23 Sep 1956; nationality
Russia; Gender Female; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. BIBLOS TRAVEL
CA; a.k.a. BIBLOS TRAVEL, C.A.), Avenida Baralt, Esquina Maderero,
Edificio Santa Isabel II, PB, Loc. 1, Caracas, Venezuela;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT].

BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS TRAVEL; a.k.a. BIBLOS TRAVEL
CA; a.k.a. BIBLOS TRAVEL, C.A.), Avenida Baralt, Esquina Maderero,
Edificio Santa Isabel II, PB, Loc. 1, Caracas, Venezuela;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT].

BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL; a.k.a. BIBLOS TRAVEL
AGENCY; a.k.a. BIBLOS TRAVEL, C.A.), Avenida Baralt, Esquina
Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas, Venezuela;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT].

BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL; a.k.a. BIBLOS TRAVEL
AGENCY; a.k.a. BIBLOS TRAVEL CA), Avenida Baralt, Esquina Maderero,
Edificio Santa Isabel II, PB, Loc. 1, Caracas, Venezuela;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT].

BICHAYEV, Artyom Aleksandrovich, Russia; DOB 04 Apr 1990;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

BICHKOV, Peter Alexandrovich (a.k.a. BYCHKOV, Petr Alexandrovich;
a.k.a. BYCHKOV, Pyotr Aleksandrovich), St. Petersburg, Russia; DOB
25 Nov 1987; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 782513941021 (Russia) (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E MEZZANOTTE"); DOB 29 Jan
1951; POB Casal di Principe, Italy (individual) [TCO].

BIDONKO, Sergey Yuryevich, Russia; DOB 18 Aug 1975; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

BIEL, Gordon Koang (a.k.a. BIEL, Gordon Koang Char; a.k.a. CHAR,
Koang Biel; a.k.a. "NYALUALGO, Koang"), Koch County, Unity, South
Sudan; Bentiu, Unity, South Sudan; DOB 1973 to 1975; POB Gany,
South Sudan; nationality South Sudan; Gender Male (individual)
[SOUTH SUDAN].

BIEL, Gordon Koang Char (a.k.a. BIEL, Gordon Koang; a.k.a. CHAR,
Koang Biel; a.k.a. "NYALUALGO, Koang"), Koch County, Unity, South
Sudan; Bentiu, Unity, South Sudan; DOB 1973 to 1975; POB Gany,
South Sudan; nationality South Sudan; Gender Male (individual)
[SOUTH SUDAN].

BIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I
CELIULOZNA PAPIAROVAJ PRAMYSLOVASCI (a.k.a. BELARUSIAN PRODUCTION
AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER
INDUSTRY; a.k.a. KONTSERN BELLESBUMPROM), GSP, K. Marx Street, 16,
Minsk 220030, Belarus; Organization Established Date 21 Jun 1991;
Target Type State-Owned Enterprise; Tax ID No. 100377850 (Belarus)
[BELARUS-EO14038].

BIELOUSOV, Andriy Removych (a.k.a. BELOUSOV, Andrei Removich;
a.k.a. BELOUSOV, Andrey Removich; a.k.a. BYELOUSOV, Andrii
Removych), Russia; DOB 17 Mar 1959; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].

BIENES RAICES DEL CARIBE, S.A., Panama; RUC # 72212-1-374180
(Panama) [SDNTK].

BIESTRA S.A., Carrera 35 No. 31-114, Palmira, Valle, Colombia; NIT
# 800227340-7 (Colombia) [SDNTK].

BIF-BOSNIA (a.k.a. BECF CHARITABLE EDUCATIONAL CENTER; a.k.a.
BENEVOLENCE EDUCATIONAL CENTER; a.k.a. BOSANSKA IDEALNA FUTURA;
a.k.a. BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, Sarajevo 71000,
Bosnia and Herzegovina; Hadzije, Mazica Put 16F, Zenica 72000,
Bosnia and Herzegovina; Sehidska, Street, Breza, Bosnia and
Herzegovina; Kanal, 1, Zenica 72000, Bosnia and Herzegovina; Hamze,
Celenke 35, Ilidza, Sarajevo, Bosnia and Herzegovina [SDGT].

BIF-CANADA (a.k.a. BENEVOLENCE INTERNATIONAL FUND; a.k.a.
BENEVOLENT INTERNATIONAL FUND), 2465 Cawthra Rd., Unit 203,
Mississauga, Ontario L5A 3P2, Canada; P.O. Box 1508, Station B,
Mississauga, Ontario L4Y 4G2, Canada; P.O. Box 40015, 75 King
Street South, Waterloo, Ontario N2J 4V1, Canada; 92 King Street,
201, Waterloo, Ontario N2J 1P5, Canada [SDGT].

BIFOV, Anatoly Zhamalovich, Russia; DOB 07 Jan 1963; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. BENEVOLENCE INTERNATIONAL
FOUNDATION; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; a.k.a.
"BIF"), Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu
St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South Waterloo, Ontario N2J
3Z6, Canada; P.O. Box 1508 Station B, Mississauga, Ontario L4Y 4G2,
Canada; 2465 Cawthra Rd., #203, Mississauga, Ontario L5A 3P2,
Canada; Ottawa, Canada; Grozny, Chechnya, Russia; 91 Paihonggou,
Lanzhou, Gansu, China; Hrvatov 30, 41000, Zagreb, Croatia;
Makhachkala, Daghestan, Russia; Duisi, Georgia; Tbilisi, Georgia;
Nazran, Ingushetia, Russia; Burgemeester Kessensingel 40,
Maastricht, Netherlands; House 111, First Floor, Street 64, F-10/3,
Islamabad, Pakistan; Azovskaya 6, km. 3, off. 401, Moscow, Russia;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. 89,
Moscow, Russia; P.O. Box 1937, Khartoum, Sudan; P.O. Box 7600,
Jeddah 21472, Saudi Arabia; P.O. Box 10845, Riyadh 11442, Saudi
Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan;
Bangladesh; Bosnia and Herzegovina; Gaza Strip, Palestinian; Yemen;
IL, United States; US FEIN 36-3823186 [SDGT].

BIGARUKA IZABAYO, Deogratias (a.k.a. IZABAYO DEO; a.k.a. NZEYIMANA,
Stanislas; a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), Kalonge, Masisi,
North Kivu, Congo, Democratic Republic of the; Kibua, Congo,
Democratic Republic of the; DOB 01 Jan 1966; alt. DOB 28 Aug 1966;
alt. DOB 1967; POB Mugusa (Butare), Rwanda; citizen Rwanda; Brig.
General; Deputy Overall Commander FOCA (individual) [DRCONGO].

BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL BASERI, Abu Mahdi;
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a.
AL-MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed
Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar
Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [IRAQ3].

BIIS MARITIME LIMITED, 147/1, St. Lucia Street, Valletta VLT1185,
Malta; Additional Sanctions Information - Subject to Secondary
Sanctions; Trade License No. C31530 (Malta) [IRAN].

BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a. BAIK. V. TSENTR, OOO;
a.k.a. BIKE V. CENTER), Nizhnije Mnevniki, 110, Moscow, Russia; ul.
Nikitskaya B. D. 11/4, korp. 3, Moscow 103009, Russia; 1 1/4, str.3
ul. Nikitskaya B., Moscow 103009, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Trade License No. 1037739620390 (Russia);
Government Gazette Number 54842899 (Russia) [UKRAINE-EO13660].

BIKE V. CENTER (a.k.a. BAIK. V. TSENTR; a.k.a. BAIK. V. TSENTR,
OOO; a.k.a. BIKE CENTER), Nizhnije Mnevniki, 110, Moscow, Russia;
ul. Nikitskaya B. D. 11/4, korp. 3, Moscow 103009, Russia; 1 1/4,
str.3 ul. Nikitskaya B., Moscow 103009, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Trade License No. 1037739620390 (Russia);
Government Gazette Number 54842899 (Russia) [UKRAINE-EO13660].

BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt. DOB 1958; POB Mumbai,
India; nationality India (individual) [SDNTK].

BILAL, Ghassan Ali (a.k.a. BELAL, Ghassan), Damascus, Syria; DOB
1966; nationality Syria; Gender Male; Commander of the 555th
Regiment and Director of the Security Bureau of the Fourth Division
of the Syrian Arab Army (individual) [SYRIA-EO13894].

BILAL, Muhammad (a.k.a. BILAL, Muhammad Nafi), Syria; DOB 25 May
1971; alt. DOB 1971; Gender Male; Syrian Air Force Intelligence
Colonel (individual) [SYRIA] (Linked To: SYRIAN AIR FORCE
INTELLIGENCE).

BILAL, Muhammad Nafi (a.k.a. BILAL, Muhammad), Syria; DOB 25 May
1971; alt. DOB 1971; Gender Male; Syrian Air Force Intelligence
Colonel (individual) [SYRIA] (Linked To: SYRIAN AIR FORCE
INTELLIGENCE).

BILOUSOV, Mikhailo Mikolaiovich (a.k.a. BELOUSOV, Mikhail
Nikolaevich; a.k.a. BELOUSOV, Mikhail Nikolayevich), ul.
Balaklavskaya 117, kv. 48, Simferopol, Crimea, Ukraine; DOB 26 Nov
1964; POB Russia; nationality Russia; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13685].

BIMEH IRAN (a.k.a. IRAN INSURANCE COMPANY), 107 Dr Fatemi Avenue,
Tehran 14155/6363, Iran; Abdolaziz-Al-Masaeed Building, Sheikh
Maktoom St., Deira, P.O. Box 2004, Dubai, United Arab Emirates;
P.O. Box 1867, Al Ain, Abu Dhabi, United Arab Emirates; P.O. Box
3281, Abu Dhabi, United Arab Emirates; P.O. Box 1666, Sharjah,
United Arab Emirates; P.O. Box 849, Ras-Al-Khaimah, United Arab
Emirates; P.O. Box 417, Muscat 113, Oman; P.O. Box 676, Salalah
211, Oman; P.O. Box 995, Manama, Bahrain; Al-Lami Center, Ali-Bin-
Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453, Saudi Arabia;
Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh
11485, Saudi Arabia; Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran
St., P.O. Box 1305, Dammam 31431, Saudi Arabia; Additional
Sanctions Information - Subject to Secondary Sanctions; all offices
worldwide [IRAN].

BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED (a.k.a. BIUK), 4/5
Fenchurch Buildings, London EC3M 5HN, United Kingdom; Additional
Sanctions Information - Subject to Secondary Sanctions; UK Company
Number 01223433 (United Kingdom); all offices worldwide [IRAN].

BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL MAJID, Afif; a.k.a. ABDUL
MADJID, Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID,
Afif); DOB 26 Apr 1952; POB Pacitan, East Java, Indonesia;
nationality Indonesia (individual) [SDGT].

BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, Afif; a.k.a. ABDUL
MADJID, Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN ABDUL MADJID,
Afief); DOB 26 Apr 1952; POB Pacitan, East Java, Indonesia;
nationality Indonesia (individual) [SDGT].

BIN AHMED RUSHDI AL-QATIRJI, Hussam (a.k.a. AL-QATIRJI, Hossam;
a.k.a. AL-QATIRJI, Hussam; a.k.a. KATARJI, Hussam; a.k.a. KATERJI,
Hussam; a.k.a. KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam; a.k.a.
QATARJI, Hossam; a.k.a. QATERJI, Hussam; a.k.a. QATIRJI BIN AHMED
RUSHDI, Hussam), Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
nationality Syria; Gender Male (individual) [SYRIA].

BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah;
a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah; a.k.a. OMAR, Ramzi
Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01
May 1972; alt. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. POB
Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243
(Yemen); alt. Passport A755350 (Saudi Arabia); alt. Passport
00085243 (Yemen) (individual) [SDGT].

BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al-Hassan; a.k.a. ALI
ABKAR, Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. ALI ALI
ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; a.k.a. BIN-ALI
ABKAR, Al-Hasan), Al-Ghail district, Al-Jawf Governorate, Yemen;
DOB 05 Jun 1962; POB Yemen; citizen Yemen; Passport 02214513
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).

BIN ALI, Khodr Taher (a.k.a. Al-Jaja; a.k.a. KHODR, Abou Ali;
a.k.a. KHODR, Abu Ali; a.k.a. TAHER, Khader Ali; a.k.a. TAHER,
Kheder Ali; a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr Ali;
a.k.a. "AL-KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu Ali"),
Damascus, Syria; Tartous, Syria; DOB 1976; POB Safita, Tartous,
Syria; nationality Syria; Gender Male (individual) [SYRIA].

BIN AL-SUAIY, Khalifa Turki bin Muhammad (a.k.a. ALSUBAIE, Khalifa
Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY,
Khalifa Muhammad Turki; a.k.a. AL-SUBAYI, Khalifa); DOB 01 Jan
1965; POB Doha, Qatar; citizen Qatar; Passport 00685868 (Qatar);
National ID No. 26563400140 (Qatar) (individual) [SDGT].

BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh (a.k.a. AL-AZADI, Abu
Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; a.k.a.
AL-SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu Maryam; a.k.a. AL-
ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari), Iran;
Pakistan; DOB 15 Sep 1978; POB Dammam, Saudi Arabia; Passport
E126785 (Saudi Arabia) issued 27 May 2002 expires 03 Apr 2007;
Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange
Notice. File No. 2009/52/OS/CCC. February 10, 2009. (individual)
[SDGT].

BIN HAMMIDI, Muhammad Muhammad (a.k.a. BEN HAMMEDI, Mohammed;
a.k.a. BENHAMMEDI, Mohammed; a.k.a. HANNADI, Mohamed; a.k.a. "ABU
AL QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; a.k.a.
"HAMMEDI, Ben"; a.k.a. "PANHAMMEDI"), Midlands, United Kingdom; DOB
22 Sep 1966; POB Libya; citizen Libya (individual) [SDGT].

BIN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi Abu Zaid Salem; a.k.a.
BEN KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi Mousa Saleem; a.k.a.
SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. "Fahmi Slim"; a.k.a. "King
of Zawarah"), Sarage El Islam, Tripoli, Libya; Zuwarah, Libya; DOB
02 Jan 1972; nationality Libya; Gender Male; National ID No.
560147C (Libya) (individual) [LIBYA3].

BIN LADEN, Hamza; DOB 01 Jan 1989 to 31 Dec 1989; POB Jeddah, Saudi
Arabia; citizen Saudi Arabia; Gender Male (individual) [SDGT].

BIN LADEN, Osama (a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama;
a.k.a. BIN LADIN, Osama bin Muhammad bin Awad; a.k.a. BIN LADIN,
Usama; a.k.a. BIN LADIN, Usama bin Muhammad bin Awad); DOB 30 Jul
1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen
(individual) [SDGT].

BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin Muhammad Awad; a.k.a. ABUD,
Sa'ad Muhammad Awad; a.k.a. ADBUD, Muhammad 'Awad; a.k.a. AWAD,
Muhammad; a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN LADEN, Sad;
a.k.a. "AL-KAHTANE, Abdul Rahman"); DOB 1982; POB Saudi Arabia;
nationality Saudi Arabia; Passport 520951 (Sudan); alt. Passport
530951 (Sudan) (individual) [SDGT].

BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad Awad; a.k.a. ABUD, Sa'ad
Muhammad Awad; a.k.a. ADBUD, Muhammad 'Awad; a.k.a. AWAD, Muhammad;
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a.
"AL-KAHTANE, Abdul Rahman"); DOB 1982; POB Saudi Arabia;
nationality Saudi Arabia; Passport 520951 (Sudan); alt. Passport
530951 (Sudan) (individual) [SDGT].

BIN LADEN, Usama (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADIN, Osama;
a.k.a. BIN LADIN, Osama bin Muhammad bin Awad; a.k.a. BIN LADIN,
Usama; a.k.a. BIN LADIN, Usama bin Muhammad bin Awad); DOB 30 Jul
1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen
(individual) [SDGT].

BIN LADIN, Osama (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Usama;
a.k.a. BIN LADIN, Osama bin Muhammad bin Awad; a.k.a. BIN LADIN,
Usama; a.k.a. BIN LADIN, Usama bin Muhammad bin Awad); DOB 30 Jul
1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen
(individual) [SDGT].

BIN LADIN, Osama bin Muhammad bin Awad (a.k.a. BIN LADEN, Osama;
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
Usama; a.k.a. BIN LADIN, Usama bin Muhammad bin Awad); DOB 30 Jul
1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen
(individual) [SDGT].

BIN LADIN, Usama (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Usama;
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Osama bin Muhammad bin
Awad; a.k.a. BIN LADIN, Usama bin Muhammad bin Awad); DOB 30 Jul
1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen
(individual) [SDGT].

BIN LADIN, Usama bin Muhammad bin Awad (a.k.a. BIN LADEN, Osama;
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, Usama); DOB 30 Jul
1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen
(individual) [SDGT].

BIN MANSOR, Amran (a.k.a. BIN MANSOR, Henry; a.k.a. BIN MANSOUR,
Amran; a.k.a. MANSOR, Amran); DOB 25 May 1965; POB Malaysia
(individual) [SDGT].

BIN MANSOR, Henry (a.k.a. BIN MANSOR, Amran; a.k.a. BIN MANSOUR,
Amran; a.k.a. MANSOR, Amran); DOB 25 May 1965; POB Malaysia
(individual) [SDGT].

BIN MANSOUR, Amran (a.k.a. BIN MANSOR, Amran; a.k.a. BIN MANSOR,
Henry; a.k.a. MANSOR, Amran); DOB 25 May 1965; POB Malaysia
(individual) [SDGT].

BIN MARWAN, Bilal; DOB 1947 (individual) [SDGT].

BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a.
"ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; nationality Malaysia
(individual) [SDGT].

BIN MOHAMMED, Abu Mohammed Abubakar (a.k.a. BI MUHAMMED, Abu
Muhammed Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. "SHAYKU"; a.k.a.
"SHEHU"; a.k.a. "SHEKAU"), Nigeria; DOB 1969; POB Shekau Village,
Yobe State, Nigeria (individual) [SDGT].

BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Ben Muhammad; a.k.a.
AIADY, Ben Muhammad; a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a.
AYADI SHAFIQ, Ben Muhammad), Helene Meyer Ring 10-1415-80809,
Munich, Germany; 129 Park Road, NW8, London, United Kingdom; 28
Chaussee de Lille, Mouscron, Belgium; Darvingasse 1/2/58-60,
Vienna, Austria; Tunisia; DOB 21 Jan 1963; POB Safais (Sfax),
Tunisia (individual) [SDGT].

BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid; a.k.a. SUFAAT, Yazid);
DOB 20 Jan 1964; POB Johor, Malaysia; nationality Malaysia;
Passport A10472263 (Malaysia) (individual) [SDGT].

BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a. JAFAR, Anis Alawi;
a.k.a. KECIL, Umar; a.k.a. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a.
"AL ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; a.k.a. "PA'TEK"; a.k.a.
"UMANGIS MIKE"); DOB 20 Jul 1966; POB Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. MARZUKI,
Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a.
"ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; nationality Malaysia
(individual) [SDGT].

BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. ALI, Yassin
Mohamed; a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin;
a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin;
a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
a.k.a. BEYNAH, Yasin; a.k.a. CALI, Yasiin Baynax), Mogadishu,
Somalia; Rinkeby, Stockholm, Sweden; DOB circa 1966; nationality
Somalia; alt. nationality Sweden (individual) [SOMALIA].

BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al-Hassan; a.k.a. ALI
ABKAR, Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. ALI ALI
ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; a.k.a. BIN ALI
ABKAR, Hassan), Al-Ghail district, Al-Jawf Governorate, Yemen; DOB
05 Jun 1962; POB Yemen; citizen Yemen; Passport 02214513 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).

BINALSHEIDAH, Ramzi Mohamed Abdullah (a.k.a. BIN AL SHIBH, Ramzi;
a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah; a.k.a. OMAR, Ramzi
Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01
May 1972; alt. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. POB
Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243
(Yemen); alt. Passport A755350 (Saudi Arabia); alt. Passport
00085243 (Yemen) (individual) [SDGT].

BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. BIN AL SHIBH, Ramzi;
a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. OMAR, Ramzi
Mohammed Abdellah), Guantanamo Bay detention center, Cuba; DOB 01
May 1972; alt. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. POB
Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243
(Yemen); alt. Passport A755350 (Saudi Arabia); alt. Passport
00085243 (Yemen) (individual) [SDGT].

BINGO INTERNACIONAL E.U., Avenida 19 No. 9-40, Bogota, Colombia;
NIT # 900103490-3 (Colombia) [SDNTK].

BINRIN LIMITED, Room A3, 9/F., Goodwill Industrial Building, No 36-
44 Pak Tin Par Street, Tsuen Wan, New Territories, Hong Kong,
China; Flat H29, 1/F, Phase 2 Kwai Shing Ind. Bldg., No. 42-46 Tai
Lin Pai Road, Kwai Chung, New Territories, Hong Kong, China; Unit
1307, Beverly commercial Centre, 87-105 Chatham South Road, Tsim
Sha Tsui, Kowloon, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT SANCTIONS.  Sec.
5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); C.R. No. 2725675
(Hong Kong) [IRAN-EO13846] (Linked To: ARYA SASOL POLYMER).

BIN-UTHMAN, Adil Abdu Bin-Fari (a.k.a. AL-DHUBHANI, Adil Abduh Fari
Uthman; a.k.a. AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. FAZI, Adil Mohammad
Abdu; a.k.a. "ABU AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; a.k.a.
"ADIL ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH
FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU FAARI'A";
a.k.a. "ADIL ABDU FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a. "AMIR
MUMINEN"; a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil
Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City, Ta'izz
Governorate, Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, Taiz
Governorate, Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz,
Yemen; nationality Yemen; Gender Male; National ID No. 01010013602
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: ISIL-YEMEN).

BIO CORPORATION (a.k.a. BOSNIAN INVESTMENT ORGANIZATION), Sarajevo,
Bosnia and Herzegovina [BALKANS].

BIOESPORT S.A. DE C.V., Avenida Ave. 13 y Morelos S/N, Colonia
Bachoco, Hermosillo, Sonora 83148, Mexico; R.F.C. BIO901025VE2
(Mexico) [SDNTK].

BIR WA ELEHSSAN SOCIETY (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION;
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN
SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA
AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-
NAQA; a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIRR AND ELEHSSAN
SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE
BENEVOLENT CHARITABLE ORGANIZATION), AL-MUZANNAR ST, AL-NASIR AREA,
Gaza City, Gaza, Palestinian; Jenin, West Bank, Palestinian;
Bethlehem, West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

BIRR AND ELEHSSAN SOCIETY (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION;
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN
SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA
AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-
NAQA; a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN
SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE
BENEVOLENT CHARITABLE ORGANIZATION), AL-MUZANNAR ST, AL-NASIR AREA,
Gaza City, Gaza, Palestinian; Jenin, West Bank, Palestinian;
Bethlehem, West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

BISHAWRI, Abu Mohammad Amin (a.k.a. AL-BISHAURI, Abu Mohammad
Shaykh Aminullah; a.k.a. AL-PESHAWARI, Shaykh Abu Mohammed Ameen;
a.k.a. AL-PESHAWARI, Shaykh Aminullah; a.k.a. AMEEN AL-PESHAWARI,
Fazeel-A-Tul Shaykh Abu Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz
Muhammad Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
Mohammad Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. "AMINULLAH,
Sheik"; a.k.a. "SHAYKH AMEEN"), Ganj District, Peshawar, Khyber
Pakhtunkhwa, Pakistan; House number T-876 Galli Mohallah, Sheikh
Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan; Saudi
Arabia; DOB circa 01 Jan 1961; POB Shunkrai village, Sarkani
District, Konar Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport FU0152121 (Pakistan)
(individual) [SDGT] (Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH
MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA).

BITAR, Ahd, Syria; DOB 23 Jun 1961; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box 11037, Damascus,
Syria; DOB 08 Mar 1947; Managing Director of the Organization for
Technological Industries (individual) [NPWMD] (Linked To:
ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES).

BITFINGROUP OU, Lasnamae linnaosa, Vaike-Paala tn 2, Tallinn, Harju
maakond 11415, Estonia; Organization Established Date 23 Sep 2021;
Registration Number 16323700 (Estonia) [RUSSIA-EO14024].

BITPAPA (a.k.a. BITPAPA FZC LLC; a.k.a. BITPAPA IC FZC LLC; a.k.a.
BITPAPA PAY; a.k.a. PAPA HOLDING LTD), A-0059-652 Flamingo Villas,
Ajman Media City Free Zone, Ajman, United Arab Emirates; Website
https://www.bitpapa.com; alt. Website https://www.bitpapa.org;
Organization Established Date 29 Apr 2022; Registration Number 5069
(United Arab Emirates); alt. Registration Number RA000693_172229
(Belize); Economic Register Number (CBLS) 11874154 (United Arab
Emirates) [RUSSIA-EO14024].

BITPAPA FZC LLC (a.k.a. BITPAPA; a.k.a. BITPAPA IC FZC LLC; a.k.a.
BITPAPA PAY; a.k.a. PAPA HOLDING LTD), A-0059-652 Flamingo Villas,
Ajman Media City Free Zone, Ajman, United Arab Emirates; Website
https://www.bitpapa.com; alt. Website https://www.bitpapa.org;
Organization Established Date 29 Apr 2022; Registration Number 5069
(United Arab Emirates); alt. Registration Number RA000693_172229
(Belize); Economic Register Number (CBLS) 11874154 (United Arab
Emirates) [RUSSIA-EO14024].

BITPAPA IC FZC LLC (a.k.a. BITPAPA; a.k.a. BITPAPA FZC LLC; a.k.a.
BITPAPA PAY; a.k.a. PAPA HOLDING LTD), A-0059-652 Flamingo Villas,
Ajman Media City Free Zone, Ajman, United Arab Emirates; Website
https://www.bitpapa.com; alt. Website https://www.bitpapa.org;
Organization Established Date 29 Apr 2022; Registration Number 5069
(United Arab Emirates); alt. Registration Number RA000693_172229
(Belize); Economic Register Number (CBLS) 11874154 (United Arab
Emirates) [RUSSIA-EO14024].

BITPAPA PAY (a.k.a. BITPAPA; a.k.a. BITPAPA FZC LLC; a.k.a. BITPAPA
IC FZC LLC; a.k.a. PAPA HOLDING LTD), A-0059-652 Flamingo Villas,
Ajman Media City Free Zone, Ajman, United Arab Emirates; Website
https://www.bitpapa.com; alt. Website https://www.bitpapa.org;
Organization Established Date 29 Apr 2022; Registration Number 5069
(United Arab Emirates); alt. Registration Number RA000693_172229
(Belize); Economic Register Number (CBLS) 11874154 (United Arab
Emirates) [RUSSIA-EO14024].

BITRIVER AG, Baarerstrasse 135, Zug 6300, Switzerland; Organization
Established Date 14 Apr 2021; Tax ID No. 412633295 (Switzerland);
Registration Number CH-170.3.045.713-7 (Switzerland) [RUSSIA-
EO14024].

BITRIVER RUS (a.k.a. OOO BITRIVER RUS), d. 11B ofis 1, Bratsk
665709, Russia; Organization Established Date 15 Nov 2017; Tax ID
No. 3805731961 (Russia); Registration Number 1173850041749 (Russia)
[RUSSIA-EO14024] (Linked To: BITRIVER AG).

BITRIVER-K, LLC (a.k.a. OOO BITRIVER-K), zd. 7 k. 1 pom. 2 kom.
213, ul. Tranzitnaya, Zheleznogorsk, Kransoyarski Kr. 662970,
Russia; Organization Established Date 25 Jan 2021; Tax ID No.
2452048315 (Russia); Government Gazette Number 10690098 (Russia);
Registration Number 1212400001197 (Russia) [RUSSIA-EO14024] (Linked
To: BITRIVER AG).

BITRIVER-NORTH LLC (a.k.a. BITRIVER-SEVER, OOO; a.k.a. OOO
BITRIVER-NORTH), Ul. Ozernaya D. 50A, Office 1, Norilsk 663321,
Russia; Organization Established Date 15 Jun 2020; Tax ID No.
6658535180 (Russia); Government Gazette Number 44503601 (Russia);
Registration Number 1206600031945 (Russia) [RUSSIA-EO14024] (Linked
To: BITRIVER AG).

BITRIVER-SEVER, OOO (a.k.a. BITRIVER-NORTH LLC; a.k.a. OOO
BITRIVER-NORTH), Ul. Ozernaya D. 50A, Office 1, Norilsk 663321,
Russia; Organization Established Date 15 Jun 2020; Tax ID No.
6658535180 (Russia); Government Gazette Number 44503601 (Russia);
Registration Number 1206600031945 (Russia) [RUSSIA-EO14024] (Linked
To: BITRIVER AG).

BITRIVER-TURMA, LLC (a.k.a. OOO BITRIVER-TURMA), Ul. Stroitelnaya
D. 12, Pomeshch. 1004, Turma 665760, Russia; Organization
Established Date 02 Sep 2021; Tax ID No. 3805736568 (Russia);
Registration Number 1213800018596 (Russia) [RUSSIA-EO14024] (Linked
To: BITRIVER AG).

BIUK (a.k.a. BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED), 4/5
Fenchurch Buildings, London EC3M 5HN, United Kingdom; Additional
Sanctions Information - Subject to Secondary Sanctions; UK Company
Number 01223433 (United Kingdom); all offices worldwide [IRAN].

BIZENJO, Mir Yaqub (a.k.a. BAZINGO, Mohammad Hyat; a.k.a. BAZINJO,
Imam; a.k.a. BHEEL, Imam), Jiwani, Pakistan; Turbat, Pakistan;
Gwadar, Pakistan; DOB 1956; alt. DOB 1946; nationality Pakistan
(individual) [SDNTK].

BIZNESA ATTISTIBAS ASOCIACIJA (a.k.a. "BUSINESS DEVELOPMENT
ASSOCIATION"), 8 - 1 Uzavas iela, Ventspils LV-3601, Latvia; Tax ID
No. 40008055717 (Latvia) [GLOMAG] (Linked To: LEMBERGS, Aivars).

BIZNESPROMESTEIT (a.k.a. LIMITED LIABILITY COMPANY
BUSINESSPROMESTATE), ul. Moldavskaya d. 5, str. 2, Moscow 121467,
Russia; Organization Established Date 23 Apr 2013; Tax ID No.
7731481060 (Russia); Registration Number 5147746189069 (Russia)
[RUSSIA-EO14024] (Linked To: GARSHIN, Vadim Veniaminovich; Linked
To: RAZORENOV, Aleksandr Gennadievich).

BIZNES-STOLITSA, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU BIZNES-STOLITSA), d. 14 korp. 1 pom. Khll/kom. 1,
ul., Sokolovo-Meshcherskaya Moscow, Moscow 125466, Russia; D-U-N-S
Number 50-722-4994; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; Tax ID No.
7733904024 (Russia); Government Gazette Number 40335667 (Russia);
Registration Number 5147746417682 (Russia) [CYBER2] (Linked To:
GUSEV, Denis Igorevich).

BIZRAH, Muhammad, Syria; DOB 12 Mar 1968; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

BJELICA, Milovan (a.k.a. "CICKO"), Starine Novaka Street BB,
Sokolac, Republika Srpska, Bosnia and Herzegovina; DOB 19 Oct 1958;
POB Rogatica, Bosnia-Herzegovina; National ID No. 1910958130007
(individual) [BALKANS].

BLACK DIAMOND SARL, Beirut, Baabda, Lebanon; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 09 Mar 2016;
Commercial Registry Number 2044841 (Lebanon) [SDGT] (Linked To:
ZANGA S.A.S.).

BLACK DROP INTL CO., LIMITED (f.k.a. UNITED PETROCHEMIAL CO.,
LIMITED), Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West
Rd., Yuexiu District, Guangzhou, China; Unit C2, 12F, Block A,
Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong
Kong, China; Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 2513558 (Hong Kong); Business
Registration Number 6753441400003185 (Hong Kong) [SDGT] [IFSR]
(Linked To: HASHEMI, Seyed Morteza Minaye).

BLACK SHIELD COMPANY FOR GENERAL TRADING LLC (a.k.a. BLACK SHIELD
COMPANY LTD.), Villa S6/35, New Azadi Atconz, Ainkawa, Erbil, Iraq;
Business Registration Number 21756 (Iraq) [BELARUS-EO14038] (Linked
To: KIDMA TECH OJSC).

BLACK SHIELD COMPANY LTD. (a.k.a. BLACK SHIELD COMPANY FOR GENERAL
TRADING LLC), Villa S6/35, New Azadi Atconz, Ainkawa, Erbil, Iraq;
Business Registration Number 21756 (Iraq) [BELARUS-EO14038] (Linked
To: KIDMA TECH OJSC).

BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB Bratunac, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS].

BLANC BANK LIMITED LIABILITY COMPANY (a.k.a. BLANC BANK LLC; f.k.a.
INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY), d. 9 str. 1,
shosse Varshavskoe, Moscow 117105, Russia; SWIFT/BIC VSTARUMM;
Target Type Financial Institution; Tax ID No. 6027006032 (Russia);
Identification Number ABTHPP.00007.ME.643 (Russia); Legal Entity
Number 253400CW8F4L53HWU734; Registration Number 1026000001796
(Russia) [RUSSIA-EO14024].

BLANC BANK LLC (a.k.a. BLANC BANK LIMITED LIABILITY COMPANY; f.k.a.
INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY), d. 9 str. 1,
shosse Varshavskoe, Moscow 117105, Russia; SWIFT/BIC VSTARUMM;
Target Type Financial Institution; Tax ID No. 6027006032 (Russia);
Identification Number ABTHPP.00007.ME.643 (Russia); Legal Entity
Number 253400CW8F4L53HWU734; Registration Number 1026000001796
(Russia) [RUSSIA-EO14024].

BLANCO HURTADO, Nestor Neptali, Miranda, Venezuela; DOB 26 Sep
1982; nationality Venezuela; Gender Male; Cedula No. 15222057
(Venezuela) (individual) [VENEZUELA-EO13884].

BLANCO MARRERO, Rafael Ramon, Caracas, Capital District, Venezuela;
DOB 28 Feb 1968; Gender Male; Cedula No. 6250588 (Venezuela)
(individual) [VENEZUELA].

BLANCO PUERTA, Edgar Fernando; DOB 19 Jun 1946; POB Medellin,
Antioquia, Colombia; Cedula No. 13224238 (Colombia) (individual)
[SDNTK].

BLASKIC, Tihomir; DOB 02 Nov 1960; POB Brestovsko, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS].

BLATS, Marks (a.k.a. BLATT, Mark), Latvia; DOB 23 Sep 1962;
nationality Latvia; Gender Male; National ID No. 23062-12608
(Latvia) (individual) [RUSSIA-EO14024] (Linked To: TEXEL F.C.G.
TECHNOLOGY 2100 LTD).

BLATT, Mark (a.k.a. BLATS, Marks), Latvia; DOB 23 Sep 1962;
nationality Latvia; Gender Male; National ID No. 23062-12608
(Latvia) (individual) [RUSSIA-EO14024] (Linked To: TEXEL F.C.G.
TECHNOLOGY 2100 LTD).

BLD MANAGEMENT (a.k.a. OOO BILDING MENEDZHMENT; a.k.a. "BILDING
MANAGEMENT"), Per. Butikovskii D. 7, Floor 3, Pom. I Komnata 1,
Moscow 119034, Russia; Organization Established Date 27 Jul 2016;
Tax ID No. 7703413861 (Russia); Registration Number 1167746703464
(Russia) [RUSSIA-EO14024] (Linked To: KOCHMAN, Evgeniy Borisovich).

BLENDER.IO (a.k.a. @BLENDERIO_ENGLISH; a.k.a. @BLENDERIO_RUSSIAN;
a.k.a. @MADEAMAZE_BOT; a.k.a. BLENDERIO); Website
https://blender.io; alt. Website https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrrfycledrvvfbyj3wnqd.oni
on/; Email Address blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address - XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt. Digital Currency Address -
XBT 3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4; alt. Digital Currency
Address - XBT 3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu; alt. Digital
Currency Address - XBT 3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN; alt.
Digital Currency Address - XBT 3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8; alt. Digital Currency Address -
XBT 32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp; alt. Digital Currency
Address - XBT 3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE; alt. Digital
Currency Address - XBT 34pFGsSYbWEritXncW9unZtQQE9dKSvKku; alt.
Digital Currency Address - XBT 38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address -
XBT 3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt. Digital Currency
Address - XBT 3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt. Digital
Currency Address - XBT 3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt.
Digital Currency Address - XBT 3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu;
alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah; alt. Digital Currency Address -
XBT 3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt. Digital Currency
Address - XBT 33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt. Digital
Currency Address - XBT 3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM; alt.
Digital Currency Address - XBT 3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt. Digital Currency Address -
XBT 3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4; alt. Digital Currency
Address - XBT 3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk; alt. Digital
Currency Address - XBT 3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx; alt.
Digital Currency Address - XBT 3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp; alt. Digital Currency Address -
XBT 31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP; alt. Digital Currency
Address - XBT 39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd; alt. Digital
Currency Address - XBT 3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW; alt.
Digital Currency Address - XBT 3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9; alt. Digital Currency Address -
XBT 32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt. Digital Currency
Address - XBT 3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65; alt. Digital
Currency Address - XBT 34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg; alt.
Digital Currency Address - XBT 3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W; alt. Digital Currency Address -
XBT 3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y; alt. Digital Currency
Address - XBT 38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44; alt. Digital
Currency Address - XBT 36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu; alt.
Digital Currency Address - XBT 37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL;
alt. Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt. Digital Currency Address -
XBT 32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt. Digital Currency
Address - XBT 3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak; alt. Digital
Currency Address - XBT 34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd; alt.
Digital Currency Address - XBT 3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj;
alt. Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Organization Established Date 2017 [CYBER2].

BLENDERIO (a.k.a. @BLENDERIO_ENGLISH; a.k.a. @BLENDERIO_RUSSIAN;
a.k.a. @MADEAMAZE_BOT; a.k.a. BLENDER.IO); Website
https://blender.io; alt. Website https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrrfycledrvvfbyj3wnqd.oni
on/; Email Address blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address - XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt. Digital Currency Address -
XBT 3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4; alt. Digital Currency
Address - XBT 3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu; alt. Digital
Currency Address - XBT 3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN; alt.
Digital Currency Address - XBT 3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8; alt. Digital Currency Address -
XBT 32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp; alt. Digital Currency
Address - XBT 3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE; alt. Digital
Currency Address - XBT 34pFGsSYbWEritXncW9unZtQQE9dKSvKku; alt.
Digital Currency Address - XBT 38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address -
XBT 3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt. Digital Currency
Address - XBT 3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt. Digital
Currency Address - XBT 3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt.
Digital Currency Address - XBT 3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu;
alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah; alt. Digital Currency Address -
XBT 3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt. Digital Currency
Address - XBT 33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt. Digital
Currency Address - XBT 3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM; alt.
Digital Currency Address - XBT 3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt. Digital Currency Address -
XBT 3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4; alt. Digital Currency
Address - XBT 3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk; alt. Digital
Currency Address - XBT 3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx; alt.
Digital Currency Address - XBT 3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp; alt. Digital Currency Address -
XBT 31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP; alt. Digital Currency
Address - XBT 39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd; alt. Digital
Currency Address - XBT 3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW; alt.
Digital Currency Address - XBT 3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9; alt. Digital Currency Address -
XBT 32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt. Digital Currency
Address - XBT 3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65; alt. Digital
Currency Address - XBT 34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg; alt.
Digital Currency Address - XBT 3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W; alt. Digital Currency Address -
XBT 3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y; alt. Digital Currency
Address - XBT 38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44; alt. Digital
Currency Address - XBT 36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu; alt.
Digital Currency Address - XBT 37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL;
alt. Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt. Digital Currency Address -
XBT 32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt. Digital Currency
Address - XBT 3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak; alt. Digital
Currency Address - XBT 34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd; alt.
Digital Currency Address - XBT 3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj;
alt. Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Organization Established Date 2017 [CYBER2].

BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC (a.k.a. BLIKSEM
COMPUTERS AND REQUISITES TRADING CO LLC), Deira Al Qusais
Industrial Area 1, Dubai, United Arab Emirates; Registration Number
1076083 (United Arab Emirates) [RUSSIA-EO14024].

BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC (a.k.a. BLIKSEM
COMPUTERS & REQUISITES TRADING COMPANY LLC), Deira Al Qusais
Industrial Area 1, Dubai, United Arab Emirates; Registration Number
1076083 (United Arab Emirates) [RUSSIA-EO14024].

BLISSEY PANAMA INC., Avenida Central y Calle 4ta, Edificio Plaza
Central, Oficina 32, Panama City, Panama; RUC # 2989391409828
(Panama) [SDNTK].

BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a. KIA NIROU; a.k.a. NEKA
NOVIN; a.k.a. NEKU NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit 7, No.
12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran 15875-6653,
Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

BLOTO INTERNATIONAL COMPANY (a.k.a. BLOTO INTERNATIONAL, LTD.;
a.k.a. BLUTO INTERNATIONAL; a.k.a. PLUTO-DUBAI TRADING COMPANY,
LLC), Iraq; 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok,
Thailand; 131/13 Sukhumvit Road, Klongtoey Neua sub-district,
Wattana District; Dubai, United Arab Emirates [IRAQ2].

BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO INTERNATIONAL COMPANY;
a.k.a. BLUTO INTERNATIONAL; a.k.a. PLUTO-DUBAI TRADING COMPANY,
LLC), Iraq; 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok,
Thailand; 131/13 Sukhumvit Road, Klongtoey Neua sub-district,
Wattana District; Dubai, United Arab Emirates [IRAQ2].

BLOTSKY, Vladimir Nikolayevich, Russia; DOB 10 Nov 1977;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

BLUE AIRWAYS (a.k.a. BLUE SKY SZE), Mahan Air Tower, Azadegn
Street, Karaj Highway, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: MAHAN AIR).

BLUE BERRI SHIPPING INC., Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall Islands; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 04 Mar
2021; Business Number 108160 (Marshall Islands) [SDGT] (Linked To:
ARTEMOV, Viktor Sergiyovich).

BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.
(a.k.a. BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS
TRADING L.L.C.), P.O. Box 126242, United Arab Emirates; Plot No.
117-635, Dubai, United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 13 Aug 2015; Commercial Registry Number 1185785
(United Arab Emirates); Registration Number 738453 (United Arab
Emirates) [IRAN-EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING
L.L.C. (a.k.a. BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS
TRADING L.L.C.), P.O. Box 126242, United Arab Emirates; Plot No.
117-635, Dubai, United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 13 Aug 2015; Commercial Registry Number 1185785
(United Arab Emirates); Registration Number 738453 (United Arab
Emirates) [IRAN-EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

BLUE CALM MARINE SERVICES (a.k.a. BLUE CALM MARINE SERVICES
COMPANY), No. 174, 1st Floor (East Wing), Arian Tower, Mirdamad
Blvd., Tehran 15498, Iran; Kian Mehr Bldg., 2nd Floor, Dr.
Ebrahimeian Str., Jahan Bar, Eskeleh Ave., Bandar Abbas, Iran; Next
to Izugam, Phase 3, 40th Ave., Sarbandar, Bandar Imam Khomeini,
Iran; 2nd Floor, Ghanbari Bldg., Shohada Ave., Bandar Bushehr,
Iran; BMS Bldg, No. 960, Chah Ghandi Ave., Kharg Island, Iran;
Sirri Island, Iran; Lavan Island, Iran; Website
https://www.bluecalmmarineservices.net; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 1980; Business Registration Number 29856 (Iran)
[NPWMD] [IFSR] (Linked To: P.B. SADR CO.).

BLUE CALM MARINE SERVICES COMPANY (a.k.a. BLUE CALM MARINE
SERVICES), No. 174, 1st Floor (East Wing), Arian Tower, Mirdamad
Blvd., Tehran 15498, Iran; Kian Mehr Bldg., 2nd Floor, Dr.
Ebrahimeian Str., Jahan Bar, Eskeleh Ave., Bandar Abbas, Iran; Next
to Izugam, Phase 3, 40th Ave., Sarbandar, Bandar Imam Khomeini,
Iran; 2nd Floor, Ghanbari Bldg., Shohada Ave., Bandar Bushehr,
Iran; BMS Bldg, No. 960, Chah Ghandi Ave., Kharg Island, Iran;
Sirri Island, Iran; Lavan Island, Iran; Website
https://www.bluecalmmarineservices.net; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 1980; Business Registration Number 29856 (Iran)
[NPWMD] [IFSR] (Linked To: P.B. SADR CO.).

BLUE ENERGY TRADE LTD. CO., P.O. Box 556, Charlestown, Saint Kitts
and Nevis [SYRIA] (Linked To: MILENYUM ENERGY S.A.).

BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED (a.k.a. BLUE LAGOON ALI
KANSO GROUP LTD.; a.k.a. BLUE LAGOON GROUP; a.k.a. BLUE LAGOON
GROUP LTD.), 65 Siaka Stevens Street, Freetown, Sierra Leone;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Tax ID
No. 1060463-3 (Sierra Leone) [SDGT] (Linked To: QANSU, Ali
Muhammad).

BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a. BLUE LAGOON ALI KANSO
GROUP (S.L.) LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a. BLUE LAGOON
GROUP LTD.), 65 Siaka Stevens Street, Freetown, Sierra Leone;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Tax ID
No. 1060463-3 (Sierra Leone) [SDGT] (Linked To: QANSU, Ali
Muhammad).

BLUE LAGOON GROUP (f.k.a. BLUE LAGOON ALI KANSO GROUP (S.L.)
LIMITED; a.k.a. BLUE LAGOON ALI KANSO GROUP LTD.; a.k.a. BLUE
LAGOON GROUP LTD.), 65 Siaka Stevens Street, Freetown, Sierra
Leone; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Tax ID No. 1060463-3 (Sierra Leone) [SDGT] (Linked To:
QANSU, Ali Muhammad).

BLUE LAGOON GROUP LTD. (f.k.a. BLUE LAGOON ALI KANSO GROUP (S.L.)
LIMITED; a.k.a. BLUE LAGOON ALI KANSO GROUP LTD.; a.k.a. BLUE
LAGOON GROUP), 65 Siaka Stevens Street, Freetown, Sierra Leone;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Tax ID
No. 1060463-3 (Sierra Leone) [SDGT] (Linked To: QANSU, Ali
Muhammad).

BLUE SKY AVIATION CO FZE, Al Maktoum Street, al Dana Centre, 3rd
Floor, Office No. 306, Dubai, United Arab Emirates [SDGT].

BLUE SKY INDUSTRY CORPORATION (a.k.a. ANSI METALLURGY INDUSTRY CO.
LTD.; a.k.a. DALIAN CARBON CO. LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
TRADE CO., LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.;
a.k.a. LIAONING INDUSTRY & TRADE CO., LTD.; a.k.a. LIAONING
INDUSTRY AND TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT (DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND TRADE COMPANY, LTD.; a.k.a. SC
(DALIAN) INDUSTRY & TRADE CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY
AND TRADE CO., LTD.; a.k.a. SINO METALLURGY & MINMETALS INDUSTRY
CO., LTD.; a.k.a. SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.;
a.k.a. WEALTHY OCEAN ENTERPRISES LTD.), 2501-2508 Yuexiu Mansion,
No. 82 Xinkai Road, Dalian, Liaoning 116011, China; No. 10
Zhongshan Road, Dalian, China; No. 08 F25, Yuexiu Mansion, Xigang
District, Dalian, China; No. 100 Zhongshan Road, Dalian, China;
Additional Sanctions Information - Subject to Secondary Sanctions;
and all other locations worldwide [NPWMD] [IFSR].

BLUE SKY SZE (a.k.a. BLUE AIRWAYS), Mahan Air Tower, Azadegn
Street, Karaj Highway, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: MAHAN AIR).

BLUE STAR DIAMOND SAL - OFFSHORE, Ramla Al Bayda, Al Bizri Street,
Beirut, Lebanon; Commercial Registry Number 1800235 (Lebanon)
[SDGT] (Linked To: AHMAD, Nazem Said).

BLUE TANKER SHIPPING SA, Care of Sambouk Shipping FCZ, Office 101,
1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044,
Fujairah, United Arab Emirates; Majuro MH, Marshall Islands;
Liberia; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].

BLUELANE OVERSEAS SA, Panama City, Panama; Identification Number
IMO 6109861 [VENEZUELA-EO13850].

BLUENOROFF (a.k.a. "APT 38"; a.k.a. "APT38"; a.k.a. "STARDUST
CHOLLIMA"), Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

BLUE-STAR SECCION HOSTELERIA S.L., Calle Villaverde, 2, Parla,
Madrid 28981, Spain; C.I.F. B84214477 (Spain) [SDNTK].

BLUTO INTERNATIONAL (a.k.a. BLOTO INTERNATIONAL COMPANY; a.k.a.
BLOTO INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI TRADING COMPANY,
LLC), Iraq; 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok,
Thailand; 131/13 Sukhumvit Road, Klongtoey Neua sub-district,
Wattana District; Dubai, United Arab Emirates [IRAQ2].

BM BANK AO (f.k.a. AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY
OTKRYTOE AKTSIONERNOE OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO; f.k.a.
BANK OF MOSCOW; a.k.a. BM BANK JSC; a.k.a. BM BANK PUBLIC JOINT
STOCK COMPANY; a.k.a. JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW
OPEN JOINT STOCK COMPANY; a.k.a. PAO BM BANK), 8/15 Korp. 3 ul.
Rozhdestvenka, Moscow 107996, Russia; Bld 3 8/15, Rozhdestvenka
St., Moscow 107996, Russia; SWIFT/BIC MOSWRUMM; BIK (RU) 044525219;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type
Financial Institution; Registration ID 1027700159497 (Russia);
Government Gazette Number 29292940 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

BM BANK JSC (f.k.a. AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY
OTKRYTOE AKTSIONERNOE OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO; f.k.a.
BANK OF MOSCOW; a.k.a. BM BANK AO; a.k.a. BM BANK PUBLIC JOINT
STOCK COMPANY; a.k.a. JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW
OPEN JOINT STOCK COMPANY; a.k.a. PAO BM BANK), 8/15 Korp. 3 ul.
Rozhdestvenka, Moscow 107996, Russia; Bld 3 8/15, Rozhdestvenka
St., Moscow 107996, Russia; SWIFT/BIC MOSWRUMM; BIK (RU) 044525219;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type
Financial Institution; Registration ID 1027700159497 (Russia);
Government Gazette Number 29292940 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

BM BANK PUBLIC JOINT STOCK COMPANY (f.k.a. AKTSIONERNY KOMMERCHESKI
BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO; f.k.a. BANK
MOSKVY PAO; f.k.a. BANK OF MOSCOW; a.k.a. BM BANK AO; a.k.a. BM
BANK JSC; a.k.a. JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN
JOINT STOCK COMPANY; a.k.a. PAO BM BANK), 8/15 Korp. 3 ul.
Rozhdestvenka, Moscow 107996, Russia; Bld 3 8/15, Rozhdestvenka
St., Moscow 107996, Russia; SWIFT/BIC MOSWRUMM; BIK (RU) 044525219;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type
Financial Institution; Registration ID 1027700159497 (Russia);
Government Gazette Number 29292940 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

BM SYSTEMS EAD, 119 Ekzarh Yosif Str., Oborishte Distr., Sofia
1527, Bulgaria; Organization Established Date 2007; Registration
Number 131382912 (Bulgaria) [GLOMAG] (Linked To: INTRUST PLC EAD).

BMA SPEDITION GMBH (a.k.a. BELMAGISTRALAVTOTRANS SPEDITIONS GMBH),
Justus-von-Liebig-Str. 21, Alzey 55232, Germany; Am Fuchsbau 1, Bad
Saarow 15526, Germany; Siedlce, Poland; Smolensk, Russia; Pavlodar,
Kazakhstan; Minsk, Belarus; Organization Established Date 20 Jan
1995; V.A.T. Number DE171692719 (Germany); Tax ID No. 08/666/09768
(Germany); Registration Number HRB 32490 (Mainz) (Germany) [RUSSIA-
EO14024] (Linked To: KOSTIOUK, Evgueni).

BMIIC INTERNATIONAL GENERAL TRADING L.L.C., 705 International
Business Tower, PO Box 181878, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY).

BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a. KIA NIROU; a.k.a. NEKA
NOVIN; a.k.a. NEKU NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit 7, No.
12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran 15875-6653,
Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

BOALI GROUP (a.k.a. BU ALI GROUP), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).

BOBKOV, Sergei Alekseevich (a.k.a. BOBKOV, Sergey Alekseyevich),
Russia; DOB 21 Jun 1980; POB Moscow, Russia; nationality Russia;
citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No.
7726000947136 (Russia) (individual) [CAATSA - RUSSIA] (Linked To:
STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS).

BOBKOV, Sergey Alekseyevich (a.k.a. BOBKOV, Sergei Alekseevich),
Russia; DOB 21 Jun 1980; POB Moscow, Russia; nationality Russia;
citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No.
7726000947136 (Russia) (individual) [CAATSA - RUSSIA] (Linked To:
STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS).

BOBRYSHEV, Vladimir Mihajlovich (a.k.a. BOBRYSHEV, Vladimir
Mikhailovich; a.k.a. BOBRYSHEV, Volodymyr Mykhailovych), 29
Illyushi Kulika St., Apt. 275, Kherson, Kherson region, Ukraine;
DOB 16 Jan 1966; POB Petrovka Village, Krasnogvardeyskiy district,
Crimea, Ukraine; nationality Ukraine; Gender Male; Tax ID No.
2412201890 (Ukraine); alt. Tax ID No. 470310995344 (Russia)
(individual) [RUSSIA-EO14024].

BOBRYSHEV, Vladimir Mikhailovich (a.k.a. BOBRYSHEV, Vladimir
Mihajlovich; a.k.a. BOBRYSHEV, Volodymyr Mykhailovych), 29 Illyushi
Kulika St., Apt. 275, Kherson, Kherson region, Ukraine; DOB 16 Jan
1966; POB Petrovka Village, Krasnogvardeyskiy district, Crimea,
Ukraine; nationality Ukraine; Gender Male; Tax ID No. 2412201890
(Ukraine); alt. Tax ID No. 470310995344 (Russia) (individual)
[RUSSIA-EO14024].

BOBRYSHEV, Volodymyr Mykhailovych (a.k.a. BOBRYSHEV, Vladimir
Mihajlovich; a.k.a. BOBRYSHEV, Vladimir Mikhailovich), 29 Illyushi
Kulika St., Apt. 275, Kherson, Kherson region, Ukraine; DOB 16 Jan
1966; POB Petrovka Village, Krasnogvardeyskiy district, Crimea,
Ukraine; nationality Ukraine; Gender Male; Tax ID No. 2412201890
(Ukraine); alt. Tax ID No. 470310995344 (Russia) (individual)
[RUSSIA-EO14024].

BOCHAROV, Andrei Ivanovich (a.k.a. BOCHAROV, Andrey Ivanovich),
Volgograd Region, Russia; DOB 14 Oct 1969; POB Barnaul, Altay
region, Russia; nationality Russia; citizen Russia; Gender Male;
Tax ID No. 772970632606 (Russia) (individual) [RUSSIA-EO14024].

BOCHAROV, Andrey Ivanovich (a.k.a. BOCHAROV, Andrei Ivanovich),
Volgograd Region, Russia; DOB 14 Oct 1969; POB Barnaul, Altay
region, Russia; nationality Russia; citizen Russia; Gender Male;
Tax ID No. 772970632606 (Russia) (individual) [RUSSIA-EO14024].

BOCHUANG CERAMIC, INC., A101 Songgang Industry Park, No. 368 West
Yindu Road, Shanghai 201612, China; Website
http://www.boceramic.com; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

BODEAU, Gary, 11 Rue Doucet, Delmas 83, Port Au Prince HT6120,
Haiti; DOB 18 Nov 1977; POB Port Au Prince, Haiti; nationality
Haiti; Gender Male; Passport PP5201306 (Haiti) issued 03 Apr 2019
expires 02 Apr 2029; National ID No. 0038132991 (Haiti)
(individual) [GLOMAG].

BODECARNE, S.A. DE C.V., Calle Teikame Numero 21, Modulo A,
Nayarabastos, Tepic, Nayarit, Mexico; Folio Mercantil No. 7266
(Mexico) [GLOMAG].

BODEGA MICHIGAN, Calle 10A 11A-02, Maicao, Colombia; Matricula
Mercantil No 0081931 (Colombia) [SDNTK].

BOGACHEV, Evgeniy Mikhailovich (a.k.a. BOGACHEV, Evgeniy
Mikhaylovich; a.k.a. "Lastik"; a.k.a. "lucky12345"; a.k.a.
"Monstr"; a.k.a. "Pollingsoon"; a.k.a. "Slavik"), Lermontova Str.,
120-101, Anapa, Russia; DOB 28 Oct 1983; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

BOGACHEV, Evgeniy Mikhaylovich (a.k.a. BOGACHEV, Evgeniy
Mikhailovich; a.k.a. "Lastik"; a.k.a. "lucky12345"; a.k.a.
"Monstr"; a.k.a. "Pollingsoon"; a.k.a. "Slavik"), Lermontova Str.,
120-101, Anapa, Russia; DOB 28 Oct 1983; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

BOGACHEVA, Anna Vladislavovna, Russia; DOB 13 Mar 1988; Gender
Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual) [CYBER2] (Linked To:
INTERNET RESEARCH AGENCY LLC).

BOGATIROV, Letscha (a.k.a. BOGATYREV, Lecha; a.k.a. BOGATYRYOV,
Lecha); DOB 14 Mar 1975; POB Atschkoi, Chechen Republic, Russia
(individual) [MAGNIT].

BOGATYREV, Lecha (a.k.a. BOGATIROV, Letscha; a.k.a. BOGATYRYOV,
Lecha); DOB 14 Mar 1975; POB Atschkoi, Chechen Republic, Russia
(individual) [MAGNIT].

BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA, Raisa; a.k.a. BOGATYRYOVA,
Raisa; a.k.a. BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Raisa
Vasylivna; a.k.a. BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA, Raisa;
a.k.a. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; POB Bakal,
Chelyabinsk, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA, Raisa; a.k.a. BOGATYRYOVA,
Raisa; a.k.a. BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Raisa
Vasylivna; a.k.a. BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA, Raisa;
a.k.a. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; POB Bakal,
Chelyabinsk, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

BOGATYRYOV, Lecha (a.k.a. BOGATIROV, Letscha; a.k.a. BOGATYREV,
Lecha); DOB 14 Mar 1975; POB Atschkoi, Chechen Republic, Russia
(individual) [MAGNIT].

BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
Raisa; a.k.a. BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Raisa
Vasylivna; a.k.a. BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA, Raisa;
a.k.a. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; POB Bakal,
Chelyabinsk, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

BOGDANOV, Vladimir (a.k.a. BOGDANOV, Vladimir Mikhailovich; a.k.a.
BOGDANOV, Vladimir Mikhaylovich), Moscow, Russia; DOB 17 Jul 1958;
POB Moscow, Russia; nationality Russia; Gender Male (individual)
[NPWMD].

BOGDANOV, Vladimir Leonidovich, Russia; DOB 28 May 1951; POB
Suyerka, Uporovsky District, Tyumen Region, Russian Federation;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13662].

BOGDANOV, Vladimir Mikhailovich (a.k.a. BOGDANOV, Vladimir; a.k.a.
BOGDANOV, Vladimir Mikhaylovich), Moscow, Russia; DOB 17 Jul 1958;
POB Moscow, Russia; nationality Russia; Gender Male (individual)
[NPWMD].

BOGDANOV, Vladimir Mikhaylovich (a.k.a. BOGDANOV, Vladimir; a.k.a.
BOGDANOV, Vladimir Mikhailovich), Moscow, Russia; DOB 17 Jul 1958;
POB Moscow, Russia; nationality Russia; Gender Male (individual)
[NPWMD].

BOGOMAZ, Aleksandr Vasilyevich (a.k.a. BOGOMAZ, Alexander
Vasilievich), Bryansk Region, Russia; DOB 23 Feb 1961; POB
Gridenki, Bryansk Region, Russia; nationality Russia; Gender Male;
Tax ID No. 322700256725 (Russia) (individual) [RUSSIA-EO14024].

BOGOMAZ, Alexander Vasilievich (a.k.a. BOGOMAZ, Aleksandr
Vasilyevich), Bryansk Region, Russia; DOB 23 Feb 1961; POB
Gridenki, Bryansk Region, Russia; nationality Russia; Gender Male;
Tax ID No. 322700256725 (Russia) (individual) [RUSSIA-EO14024].

BOGUSLAWSKI, Irek Borisovich, Russia; DOB 09 Sep 1967; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYRIOVA, Raisa
Vasylivna; a.k.a. BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA, Raisa;
a.k.a. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; POB Bakal,
Chelyabinsk, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

BOHATYRIOVA, Raisa Vasylivna (a.k.a. BOGATYRIOVA, Raisa; a.k.a.
BOGATYROVA, Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
Raisa; a.k.a. BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; POB Bakal, Chelyabinsk,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Raisa; a.k.a.
BOHATYRIOVA, Raisa Vasylivna; a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; POB Bakal, Chelyabinsk,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Raisa; a.k.a.
BOHATYRIOVA, Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; POB Bakal, Chelyabinsk,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BOHATYRYOVA, Rayisa (a.k.a. BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Raisa; a.k.a.
BOHATYRIOVA, Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; a.k.a.
BOHATYRYOVA, Raisa); DOB 06 Jan 1953; POB Bakal, Chelyabinsk,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BOIS ROUGE SARLU (a.k.a. WOOD INTERNATIONAL GROUP SARLU), Rond
Point De Kaga Mangoulou, Avenue du 15 Mars, 4eme, Bangui, Central
African Republic; Kanagamongoulou, Gobongo 6, 4eme, Bangui, Central
African Republic; Organization Established Date Mar 2019; alt.
Organization Established Date 2021; Organization Type: Logging;
Registration Number CA/BG/2019B520 (Central African Republic); alt.
Registration Number CA/BG/2022M1910 (Central African Republic)
[RUSSIA-EO14024] (Linked To: PRIVATE MILITARY COMPANY 'WAGNER').

BOJIC, Andrija Zheljko, Kosovo; DOB 02 Mar 1993; Gender Male
(individual) [GLOMAG] (Linked To: VESELINOVIC, Zvonko).

BOJIC, Zeljko (a.k.a. BOJIC, Zeljko Radoslav), Lole Ribar Street,
Number L3/10/2, Mitrovica North, Kosovo; DOB 16 Jul 1969; POB
Mitrovica, Kosovo; nationality Kosovo; Gender Male; Passport
P00608659 (Kosovo) expires 19 Mar 2025 (individual) [GLOMAG]
(Linked To: VESELINOVIC, Zvonko).

BOJIC, Zeljko Radoslav (a.k.a. BOJIC, Zeljko), Lole Ribar Street,
Number L3/10/2, Mitrovica North, Kosovo; DOB 16 Jul 1969; POB
Mitrovica, Kosovo; nationality Kosovo; Gender Male; Passport
P00608659 (Kosovo) expires 19 Mar 2025 (individual) [GLOMAG]
(Linked To: VESELINOVIC, Zvonko).

BOJKOV, Vassil Kroumov (a.k.a. BOZHKOV, Vasil; a.k.a. "Cherepa";
a.k.a. "The Skull"), 79 Vassil Levski Blvd, Sofia 1000, Bulgaria;
Dubai, United Arab Emirates; DOB 29 Jul 1956; POB Velingrad,
Bulgaria; nationality Bulgaria; Gender Male; Passport 440210366
(Bulgaria) expires 23 Aug 2023; alt. Passport 385950465 (Bulgaria)
expires 11 Apr 2024; National ID No. 647475973 (Bulgaria)
(individual) [GLOMAG].

BOKAREV, Andrei Removich (a.k.a. BOKAREV, Andrey Removich), Russia;
DOB 23 Oct 1966; POB Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 1781321677 (Russia) (individual) [RUSSIA-EO14024]
(Linked To: RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF
INDUSTRIALISTS AND ENTREPRENEURS).

BOKAREV, Andrey Removich (a.k.a. BOKAREV, Andrei Removich), Russia;
DOB 23 Oct 1966; POB Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 1781321677 (Russia) (individual) [RUSSIA-EO14024]
(Linked To: RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF
INDUSTRIALISTS AND ENTREPRENEURS).

BOKAREVA, Olga (a.k.a. SYROVATSKAYA, Olga Vladimironva), Moscow,
Russia; DOB 12 Oct 1980; POB Slovyansk, Ukraine; nationality
Russia; Gender Female; Tax ID No. 771065006817 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: BOKAREV, Andrei
Removich).

BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD;
a.k.a. JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; a.k.a. NIGERIAN
TALIBAN; a.k.a. PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR
PROPAGATION AND JIHAD; a.k.a. SUNNI GROUP FOR PREACHING AND JIHAD),
Nigeria [FTO] [SDGT].

BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a. PAK, Tae-Chun; a.k.a.
PARK, Tae-joon); DOB 30 Oct 1932 (individual) [TCO].

BOL MEL KUOL, Benjamin (a.k.a. BOL MEL, Benjamin; a.k.a. BOL MOL
KUOT, Benjamin; a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Othaya
Road, Othaya Villas House #2, Nairobi 00202, Kenya; Hai-Jalaba,
Centre Street, Juba, Central Equatoria, South Sudan; Juba, South
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec 1978; POB Awiil, Sudan;
alt. POB Rialdit, South Sudan; alt. POB Warrap State, South Sudan;
alt. POB Abiem, Aweil East County, Northern Bahr al Ghazal, South
Sudan; nationality South Sudan; alt. nationality Sudan; Gender
Male; Passport B00000006 (South Sudan) issued 26 Jul 2013 expires
26 Jul 2018; President of ABMC Thai-South Sudan Construction
Company (individual) [GLOMAG].

BOL MEL, Benjamin (a.k.a. BOL MEL KUOL, Benjamin; a.k.a. BOL MOL
KUOT, Benjamin; a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Othaya
Road, Othaya Villas House #2, Nairobi 00202, Kenya; Hai-Jalaba,
Centre Street, Juba, Central Equatoria, South Sudan; Juba, South
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec 1978; POB Awiil, Sudan;
alt. POB Rialdit, South Sudan; alt. POB Warrap State, South Sudan;
alt. POB Abiem, Aweil East County, Northern Bahr al Ghazal, South
Sudan; nationality South Sudan; alt. nationality Sudan; Gender
Male; Passport B00000006 (South Sudan) issued 26 Jul 2013 expires
26 Jul 2018; President of ABMC Thai-South Sudan Construction
Company (individual) [GLOMAG].

BOL MOL KUOT, Benjamin (a.k.a. BOL MEL KUOL, Benjamin; a.k.a. BOL
MEL, Benjamin; a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Othaya
Road, Othaya Villas House #2, Nairobi 00202, Kenya; Hai-Jalaba,
Centre Street, Juba, Central Equatoria, South Sudan; Juba, South
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec 1978; POB Awiil, Sudan;
alt. POB Rialdit, South Sudan; alt. POB Warrap State, South Sudan;
alt. POB Abiem, Aweil East County, Northern Bahr al Ghazal, South
Sudan; nationality South Sudan; alt. nationality Sudan; Gender
Male; Passport B00000006 (South Sudan) issued 26 Jul 2013 expires
26 Jul 2018; President of ABMC Thai-South Sudan Construction
Company (individual) [GLOMAG].

BOL, Benjamin (a.k.a. BOL MEL KUOL, Benjamin; a.k.a. BOL MEL,
Benjamin; a.k.a. BOL MOL KUOT, Benjamin; a.k.a. BOR, Benjamin),
Othaya Road, Othaya Villas House #2, Nairobi 00202, Kenya; Hai-
Jalaba, Centre Street, Juba, Central Equatoria, South Sudan; Juba,
South Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec 1978; POB Awiil,
Sudan; alt. POB Rialdit, South Sudan; alt. POB Warrap State, South
Sudan; alt. POB Abiem, Aweil East County, Northern Bahr al Ghazal,
South Sudan; nationality South Sudan; alt. nationality Sudan;
Gender Male; Passport B00000006 (South Sudan) issued 26 Jul 2013
expires 26 Jul 2018; President of ABMC Thai-South Sudan
Construction Company (individual) [GLOMAG].

BOLANOS CACHO, Alejandro (a.k.a. CACHO FLORES, Alejandro; a.k.a.
FLORES CACHO, Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
"ALEJANDRO LABASTIDA"; a.k.a. "GUILLERMO LABASTIDA"), Ojos Negros,
Baja California Norte, Mexico; Carretera Acapulco, KM 8.5, Pie de
la Cuesta, Acapulco, Guerrero, Mexico; Calle de Rio Nilo No. 20,
Colonia Valle Dorado, Ensenada, Baja California Norte, Mexico;
Montivideo No. 804, Lindavista, Mexico City, Distrito Federal,
Mexico; Circuito de la Industria No. 94, Colonia Parque Ind. Lerma,
Lerma, Mexico, Mexico; Avenida del Taller No. 23, Ret. 17, Colonia
Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Calle Jaime Torres Bodet No. 207-A, Int.
201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Homero No. 1343, Mexico City,
Distrito Federal, Mexico; Avenida Herradona No. 1328, Interlomas,
Mexico City, Distrito Federal, Mexico; Calle Cantiles 42 A, Mozimba
39460, Acapulco, Guerrero, Mexico; Calle Tulipanes No. 8, Colonia
Lomas Cortes, Cuernavaca, Morelos, Mexico; Calle Rancho Tetela No.
957, Colonia Rancho Tetela, Cuernavaca, Morelos, Mexico; DOB 26 Mar
1963; alt. DOB 26 Mar 1964; POB Mexico City, Distrito Federal,
Mexico; alt. POB Guadalajara, Jalisco, Mexico; nationality Mexico;
citizen Mexico; Passport 01350202554 (Mexico); R.F.C. FOCA-630326
(Mexico); alt. R.F.C. FOCX-260363 (Mexico); alt. R.F.C. FOCX-630326
(Mexico); alt. R.F.C. FOCA-640326 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral Registry No.
FLCCAL64032609H300 (Mexico); C.U.I.P. FOCA640326H14506669 (Mexico)
(individual) [SDNTK].

BOLDREKS (a.k.a. BOLDREX), Ul. Baranova D. 33B, Pomeshch. 1,
Izhevsk 426006, Russia; Office 21, Litera B, 5 Oblastnaya Str.,
Izhevsk 426028, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 1832011983 (Russia);
Registration Number 1031801650748 (Russia) [RUSSIA-EO14024].

BOLDREX (a.k.a. BOLDREKS), Ul. Baranova D. 33B, Pomeshch. 1,
Izhevsk 426006, Russia; Office 21, Litera B, 5 Oblastnaya Str.,
Izhevsk 426028, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 1832011983 (Russia);
Registration Number 1031801650748 (Russia) [RUSSIA-EO14024].

BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy; a.k.a. BOLOTOV, Valery);
DOB 1970; alt. DOB 1971; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri; a.k.a. BOLOTOV, Valery);
DOB 1970; alt. DOB 1971; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri; a.k.a. BOLOTOV, Valeriy);
DOB 1970; alt. DOB 1971; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

BOLOTOVA, Maiya Nikolaevna (f.k.a. BOLOTOVA, Mayya; a.k.a.
TOKAREVA, Maiya Nikolaevna; a.k.a. TOKAREVA, Mayya), Brusova Str.,
19, 5, Moscow 125009, Russia; DOB 18 Jan 1975; POB Karaganda,
Kazakhstan; nationality Russia; Gender Female; Passport 530212750
(Russia) issued 12 Apr 2012 expires 12 Apr 2022; Tax ID No.
772450740210 (Russia) (individual) [RUSSIA-EO14024].

BOLOTOVA, Mayya (f.k.a. BOLOTOVA, Maiya Nikolaevna; a.k.a.
TOKAREVA, Maiya Nikolaevna; a.k.a. TOKAREVA, Mayya), Brusova Str.,
19, 5, Moscow 125009, Russia; DOB 18 Jan 1975; POB Karaganda,
Kazakhstan; nationality Russia; Gender Female; Passport 530212750
(Russia) issued 12 Apr 2012 expires 12 Apr 2022; Tax ID No.
772450740210 (Russia) (individual) [RUSSIA-EO14024].

BOLTACHEVA, Yevgeniya Aleksandrovna (a.k.a. PODGORNOVA, Yevgeniya
Aleksandrovna), Russia; DOB 16 Jul 1980; nationality Russia; Gender
Female; Passport 754582022 (Russia) (individual) [RUSSIA-EO14024]
(Linked To: OOO SERNIYA INZHINIRING).

BOMATTER, Hans Peter, La Zubia, Spain; DOB 19 May 1965; POB
Schattdorf, Switzerland; nationality Switzerland; Gender Male;
Passport F3848406 (Switzerland) (individual) [RUSSIA-EO14024]
(Linked To: TAMYNA AG).

BONAB STEEL INDUSTRY COMPLEX (a.k.a. MOJTAME FOULAD SHAHIN BONAB;
a.k.a. SHAHIN BONAB STEEL COMPLEX), No 17, Sarbalai Valiasr,
Tavanir Bridge, Tabriz City, Iran; Bonab Industrial Zone, Bonab,
East Azerbaijan, Iran; PO Box 51576-13533, Tabriz City, Iran;
Website www.mfbco.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 2005; National
ID No. 742 (Iran) issued 2005 [IRAN-EO13871].

BONDARENKO, Anastasiya Borisovna, Moscow, Russia; DOB 09 Apr 1978;
POB Volgograd, Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024].

BONDARENKO, Yelena Veniaminovna, Russia; DOB 10 Jun 1968;
nationality Russia; Gender Female; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

BONDAREV, Viktor Nikolayevich, Russia; DOB 07 Dec 1959; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

BONDAROVICH, Sergey Nikolaevich, Russia; DOB 20 Feb 1968; POB
Zhodino, Russia; nationality Russia; Gender Male; Passport
437899482 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK COMPANY).

BONRAIL (a.k.a. BONRAIL COMPANY; a.k.a. BONRAILCO; a.k.a. BONYAD
EASTERN RAILWAY; a.k.a. BONYAD EASTERN RAILWAY CO; a.k.a. BONYAD
EASTERN RAILWAY COMPANY; a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th
Street, Vozara St, Khalede Eslamboli, District 6, Tehran, Iran; No.
173, Mottahari St, Tehran, Iran; No. 173, Before Jahantab St.,
After Mofateh Intersection, Motahari Ave, Tehran 1513753511, Iran;
Website http://bonrailco.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10101364468 (Iran);
Registration Number 92123 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

BONRAIL COMPANY (a.k.a. BONRAIL; a.k.a. BONRAILCO; a.k.a. BONYAD
EASTERN RAILWAY; a.k.a. BONYAD EASTERN RAILWAY CO; a.k.a. BONYAD
EASTERN RAILWAY COMPANY; a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th
Street, Vozara St, Khalede Eslamboli, District 6, Tehran, Iran; No.
173, Mottahari St, Tehran, Iran; No. 173, Before Jahantab St.,
After Mofateh Intersection, Motahari Ave, Tehran 1513753511, Iran;
Website http://bonrailco.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10101364468 (Iran);
Registration Number 92123 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

BONRAILCO (a.k.a. BONRAIL; a.k.a. BONRAIL COMPANY; a.k.a. BONYAD
EASTERN RAILWAY; a.k.a. BONYAD EASTERN RAILWAY CO; a.k.a. BONYAD
EASTERN RAILWAY COMPANY; a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th
Street, Vozara St, Khalede Eslamboli, District 6, Tehran, Iran; No.
173, Mottahari St, Tehran, Iran; No. 173, Before Jahantab St.,
After Mofateh Intersection, Motahari Ave, Tehran 1513753511, Iran;
Website http://bonrailco.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10101364468 (Iran);
Registration Number 92123 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

BONUM CAPITAL CYPRUS LTD (a.k.a. BONUM KAPITAL KIPR LTD), Themis
Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4,
Limassol 3030, Cyprus; Organization Established Date 12 Jun 2013;
Organization Type: Activities of holding companies; Tax ID No.
CY10322854N (Cyprus); alt. Tax ID No. 9909479852 (Russia); Legal
Entity Number 213800CACNBGHWMQHO54; Registration Number HE322854
(Cyprus) [RUSSIA-EO14024] (Linked To: ALIEV, Murat Magomedovich).

BONUM CAPITAL INVESTORS CORP, Road Town, Tortola, Virgin Islands,
British; Organization Established Date 2016; Organization Type:
Activities of holding companies [RUSSIA-EO14024] (Linked To: ALIEV,
Murat Magomedovich).

BONUM CAPITAL LLC (a.k.a. BONUM KEPITAL OOO; a.k.a. LIMITED
LIABILITY COMPANY BONUM CAPITAL), per. Staromonetnyi d. 37, str. 1,
pom. I, floor 3, komn. 15, Moscow 119017, Russia; per. Romanov d.
4, et/pom/kom 4/I/32, Moscow 125009, Russia; Tsvetnoy b-r, 15,
building 1, room 63, Moscow 127051, Russia; Organization
Established Date 27 Sep 2011; Organization Type: Trusts, funds and
similar financial entities; Tax ID No. 7722757160 (Russia); Legal
Entity Number 253400XGWKKNWUCF4147; Registration Number
1117746760130 (Russia) [RUSSIA-EO14024] (Linked To: ALIEV, Murat
Magomedovich).

BONUM INVESTMENTS OOO (a.k.a. LIMITED LIABILITY COMPANY BONUM
INVESTMENTS), per. Romanov d. 4, et/pom/kom 4/I/30, Moscow 125009,
Russia; Organization Established Date 20 Feb 2015; Organization
Type: Other financial service activities, except insurance and
pension funding activities, n.e.c.; Tax ID No. 7706417487 (Russia);
Registration Number 1157746124656 (Russia) [RUSSIA-EO14024] (Linked
To: ALIEV, Murat Magomedovich).

BONUM KAPITAL KIPR LTD (a.k.a. BONUM CAPITAL CYPRUS LTD), Themis
Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4,
Limassol 3030, Cyprus; Organization Established Date 12 Jun 2013;
Organization Type: Activities of holding companies; Tax ID No.
CY10322854N (Cyprus); alt. Tax ID No. 9909479852 (Russia); Legal
Entity Number 213800CACNBGHWMQHO54; Registration Number HE322854
(Cyprus) [RUSSIA-EO14024] (Linked To: ALIEV, Murat Magomedovich).

BONUM KEPITAL OOO (a.k.a. BONUM CAPITAL LLC; a.k.a. LIMITED
LIABILITY COMPANY BONUM CAPITAL), per. Staromonetnyi d. 37, str. 1,
pom. I, floor 3, komn. 15, Moscow 119017, Russia; per. Romanov d.
4, et/pom/kom 4/I/32, Moscow 125009, Russia; Tsvetnoy b-r, 15,
building 1, room 63, Moscow 127051, Russia; Organization
Established Date 27 Sep 2011; Organization Type: Trusts, funds and
similar financial entities; Tax ID No. 7722757160 (Russia); Legal
Entity Number 253400XGWKKNWUCF4147; Registration Number
1117746760130 (Russia) [RUSSIA-EO14024] (Linked To: ALIEV, Murat
Magomedovich).

BONUM MENEDZHMENT OOO (a.k.a. LIMITED LIABILITY COMPANY BONUM
MANAGEMENT), B-r Tsvetnoi d. 15, str. 1, pomeshch. 59, Moscow
127051, Russia; Organization Established Date 09 Dec 2016;
Organization Type: Other financial service activities, except
insurance and pension funding activities, n.e.c.; Tax ID No.
7706444723 (Russia); Registration Number 5167746424621 (Russia)
[RUSSIA-EO14024] (Linked To: BONUM CAPITAL CYPRUS LTD).

BONYAD EASTERN RAILWAY (a.k.a. BONRAIL; a.k.a. BONRAIL COMPANY;
a.k.a. BONRAILCO; a.k.a. BONYAD EASTERN RAILWAY CO; a.k.a. BONYAD
EASTERN RAILWAY COMPANY; a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th
Street, Vozara St, Khalede Eslamboli, District 6, Tehran, Iran; No.
173, Mottahari St, Tehran, Iran; No. 173, Before Jahantab St.,
After Mofateh Intersection, Motahari Ave, Tehran 1513753511, Iran;
Website http://bonrailco.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10101364468 (Iran);
Registration Number 92123 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

BONYAD EASTERN RAILWAY CO (a.k.a. BONRAIL; a.k.a. BONRAIL COMPANY;
a.k.a. BONRAILCO; a.k.a. BONYAD EASTERN RAILWAY; a.k.a. BONYAD
EASTERN RAILWAY COMPANY; a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th
Street, Vozara St, Khalede Eslamboli, District 6, Tehran, Iran; No.
173, Mottahari St, Tehran, Iran; No. 173, Before Jahantab St.,
After Mofateh Intersection, Motahari Ave, Tehran 1513753511, Iran;
Website http://bonrailco.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10101364468 (Iran);
Registration Number 92123 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

BONYAD EASTERN RAILWAY COMPANY (a.k.a. BONRAIL; a.k.a. BONRAIL
COMPANY; a.k.a. BONRAILCO; a.k.a. BONYAD EASTERN RAILWAY; a.k.a.
BONYAD EASTERN RAILWAY CO; a.k.a. RAH AHAN SHARGHI CO.), No. 20,
13th Street, Vozara St, Khalede Eslamboli, District 6, Tehran,
Iran; No. 173, Mottahari St, Tehran, Iran; No. 173, Before Jahantab
St., After Mofateh Intersection, Motahari Ave, Tehran 1513753511,
Iran; Website http://bonrailco.ir/; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10101364468 (Iran); Registration Number 92123 (Iran) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

BONYAD IMPORT AND EXPORT CO (a.k.a. GOSTARESH PAYA SANAT SINA;
a.k.a. GOSTARESH PAYASANAT SINA HOLDING; a.k.a. PAYA SANAT SINA;
a.k.a. SINA PAYA SANAT DEVELOPMENT CO.; a.k.a. SINA PAYA SANAT
DEVELOPMENT COMPANY PJS; a.k.a. SINA PAYA SANAT GOSTARESH CO.;
a.k.a. SINA SANAT PAYA DEVELOPMENT COMPANY; a.k.a. "SINAPAD"), Unit
61, 3rd Km Karaj Special Road, Tehran, Iran; No. 42, 17th Street,
Gandhi Avenue, Tehran, Iran; Website http://www.sinapad.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran); Registration Number 78804
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BONYAD MOSTAZAFAN (a.k.a. BONYAD MOSTAZAFAN ENGHELAB ESLAMI; a.k.a.
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION; a.k.a. MOSTASZAFAN
FOUNDATION OF ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN FOUNDATION;
a.k.a. THE FOUNDATION OF THE OPPRESSED; a.k.a. "IRMF"; a.k.a.
"MJF"), Bonyad Head Office, Africa Boulevard, Argentina Square,
District 6, Tehran, Tehran Province, Iran; Website
http://www.irmf.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10100171920 (Iran) [IRAN-
EO13876].

BONYAD MOSTAZAFAN CONSTRUCTION AND HOUSING (a.k.a. OMRAN VA MASKAN
IRAN COMPANY; a.k.a. SHERAKATE OMRAN VA MASKAN IRAN; a.k.a.
SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN), Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10260319055 (Iran); Registration Number
476813 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BONYAD MOSTAZAFAN ENGHELAB ESLAMI (a.k.a. BONYAD MOSTAZAFAN; a.k.a.
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION; a.k.a. MOSTASZAFAN
FOUNDATION OF ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN FOUNDATION;
a.k.a. THE FOUNDATION OF THE OPPRESSED; a.k.a. "IRMF"; a.k.a.
"MJF"), Bonyad Head Office, Africa Boulevard, Argentina Square,
District 6, Tehran, Tehran Province, Iran; Website
http://www.irmf.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10100171920 (Iran) [IRAN-
EO13876].

BONYAD SHAHID (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD-E
SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; alt.
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT]
[IFSR].

BONYAD SHIPPING AGENCIES CO. (a.k.a. BONYAD SHIPPING AGENCIES
COMPANY; a.k.a. BONYAD SHIPPING AGENTS COMPANY; a.k.a. "BOSACO"),
No. 38, 6th Ave., Gandhi Ave., PO Box: 158753794, Tehran 15177,
Iran; PO Box 1517737765, First Floor, No 38, Corner of 6th Alley,
South Ghandi Street, Tehran, Iran; Unit 1, Sahel Building, 3
Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard,
Bandar Abbas, Iran; 6 Hafez Street, 22 Bahman Boulevard, Phase 3,
Bandar Imam, Khomeini, Iran; Aluminum Building, Vahdat Street,
Nakhl Taqi, Bandar Assalouyeh, Iran; Unit 6, 2nd Floor, Shojai
Brothers Alley, Ashuri Street, Bandar Bushehr, Iran; Floor 1, Booth
470, Venus Building, Anzali Free Zone Street, Zibahkenar Street,
Bandar Anzali, Iran; Special Economic Zone Port Area, Bander
Amirabad, Iran; Number 2, Taheri Alley, Palestine Street, South
Fardows Street, Bandar Nowshahr, Iran; Website www.bosacoir.com;
alt. Website www.bosaco.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10101299816 (Iran);
Identification Number IMO 6113722; Registration Number 85521 (Iran)
[IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BONYAD SHIPPING AGENCIES COMPANY (a.k.a. BONYAD SHIPPING AGENCIES
CO.; a.k.a. BONYAD SHIPPING AGENTS COMPANY; a.k.a. "BOSACO"), No.
38, 6th Ave., Gandhi Ave., PO Box: 158753794, Tehran 15177, Iran;
PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South
Ghandi Street, Tehran, Iran; Unit 1, Sahel Building, 3 Delavaran
Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard, Bandar Abbas,
Iran; 6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam,
Khomeini, Iran; Aluminum Building, Vahdat Street, Nakhl Taqi,
Bandar Assalouyeh, Iran; Unit 6, 2nd Floor, Shojai Brothers Alley,
Ashuri Street, Bandar Bushehr, Iran; Floor 1, Booth 470, Venus
Building, Anzali Free Zone Street, Zibahkenar Street, Bandar
Anzali, Iran; Special Economic Zone Port Area, Bander Amirabad,
Iran; Number 2, Taheri Alley, Palestine Street, South Fardows
Street, Bandar Nowshahr, Iran; Website www.bosacoir.com; alt.
Website www.bosaco.ir; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 10101299816 (Iran);
Identification Number IMO 6113722; Registration Number 85521 (Iran)
[IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BONYAD SHIPPING AGENTS COMPANY (a.k.a. BONYAD SHIPPING AGENCIES
CO.; a.k.a. BONYAD SHIPPING AGENCIES COMPANY; a.k.a. "BOSACO"), No.
38, 6th Ave., Gandhi Ave., PO Box: 158753794, Tehran 15177, Iran;
PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South
Ghandi Street, Tehran, Iran; Unit 1, Sahel Building, 3 Delavaran
Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard, Bandar Abbas,
Iran; 6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam,
Khomeini, Iran; Aluminum Building, Vahdat Street, Nakhl Taqi,
Bandar Assalouyeh, Iran; Unit 6, 2nd Floor, Shojai Brothers Alley,
Ashuri Street, Bandar Bushehr, Iran; Floor 1, Booth 470, Venus
Building, Anzali Free Zone Street, Zibahkenar Street, Bandar
Anzali, Iran; Special Economic Zone Port Area, Bander Amirabad,
Iran; Number 2, Taheri Alley, Palestine Street, South Fardows
Street, Bandar Nowshahr, Iran; Website www.bosacoir.com; alt.
Website www.bosaco.ir; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 10101299816 (Iran);
Identification Number IMO 6113722; Registration Number 85521 (Iran)
[IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BONYAD TAAVON BASIJ (a.k.a. BASIJ COOPERATIVE FOUNDATION), Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: BASIJ RESISTANCE FORCE).

BONYAD TA'AVON OF NAJA (a.k.a. LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION; a.k.a. NIROOYE
ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON; a.k.a. "LAW ENFORCEMENT
FORCES COOPERATIVE FOUNDATION"; a.k.a. "POLICE COOPERATIVE
FOUNDATION"), Hekmat Complex, At the Beginning of Marzdaran
Boulevard, Sheikh Fazlollah Nuri Highway, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10100477865 (Iran); Registration ID 12322 (Iran) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

BONYAD TAAVON SEPAH (a.k.a. BONYAD-E TA'AVON-E; a.k.a. IRGC
COOPERATIVE FOUNDATION; a.k.a. SEPAH COOPERATIVE FOUNDATION),
Niayes Highway, Seoul Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY (a.k.a.
PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY; a.k.a. PARSIAN
TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY;
a.k.a. SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN), Tehran, Tehran
Province 1519611193, Iran; Website http://ptrco.ir/; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10104034520 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

BONYAD-E PANZDAH-E KHORDAD (a.k.a. 15 KHORDAD FOUNDATION), Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 15 Jun 1979; National ID
No. 10100182809 (Iran) [SDGT] [IFSR].

BONYAD-E SHAHID (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD
SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; alt.
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT]
[IFSR].

BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL-SHAHID ASSOCIATION FOR
MARTYRS AND INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION;
a.k.a. BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; alt.
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT]
[IFSR].

BONYAD-E TA'AVON-E (a.k.a. BONYAD TAAVON SEPAH; a.k.a. IRGC
COOPERATIVE FOUNDATION; a.k.a. SEPAH COOPERATIVE FOUNDATION),
Niayes Highway, Seoul Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

BONYAN DANESH SHARGH COMPANY (a.k.a. BONYAN DANESH SHARGH PRIVATE
COMPANY), District 15, Bagh Saba-Sohrevardi Street, Ghabousnameh,
Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27, Tehran,
Tehran Province 1588856643, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Organization Established Date 16
Mar 1994; National ID No. 10101477155 (Iran); Registration Number
103805 (Iran) [NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD
ORGANIZATION).

BONYAN DANESH SHARGH PRIVATE COMPANY (a.k.a. BONYAN DANESH SHARGH
COMPANY), District 15, Bagh Saba-Sohrevardi Street, Ghabousnameh,
Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27, Tehran,
Tehran Province 1588856643, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Organization Established Date 16
Mar 1994; National ID No. 10101477155 (Iran); Registration Number
103805 (Iran) [NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD
ORGANIZATION).

BOONCHUA, Chanchira (a.k.a. BOONCHUA, Chanjira; a.k.a. CHANCHIRA,
Boochuea; a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM THAW COMPANY LIMITED,
Chiang Mai, Thailand; c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang
Mai, Thailand; 261, Wichayanon Road, Tambon Chang Moi, Amphur
Muang, Chiang Mai, Thailand; DOB 15 May 1951; National Foreign ID
Number 350991386390 (Thailand) issued 28 Oct 1952 expires 14 May
2009 (individual) [SDNTK].

BOONCHUA, Chanjira (a.k.a. BOONCHUA, Chanchira; a.k.a. CHANCHIRA,
Boochuea; a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM THAW COMPANY LIMITED,
Chiang Mai, Thailand; c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang
Mai, Thailand; 261, Wichayanon Road, Tambon Chang Moi, Amphur
Muang, Chiang Mai, Thailand; DOB 15 May 1951; National Foreign ID
Number 350991386390 (Thailand) issued 28 Oct 1952 expires 14 May
2009 (individual) [SDNTK].

BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE, Sae Chang; a.k.a.
BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a.
"LI CHENG YU"), Shan, Burma; 199/132, Mu 8, Tambon Non Jom, Amphur
San Sai, Chiang Mai, Thailand; 725, Mu 10, Tambon Nong Bua, Amphur
Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun 1961; Passport X638456
(Thailand); National ID No. 5502100007251 (Thailand) (individual)
[SDNTK].

BOR, Benjamin (a.k.a. BOL MEL KUOL, Benjamin; a.k.a. BOL MEL,
Benjamin; a.k.a. BOL MOL KUOT, Benjamin; a.k.a. BOL, Benjamin),
Othaya Road, Othaya Villas House #2, Nairobi 00202, Kenya; Hai-
Jalaba, Centre Street, Juba, Central Equatoria, South Sudan; Juba,
South Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec 1978; POB Awiil,
Sudan; alt. POB Rialdit, South Sudan; alt. POB Warrap State, South
Sudan; alt. POB Abiem, Aweil East County, Northern Bahr al Ghazal,
South Sudan; nationality South Sudan; alt. nationality Sudan;
Gender Male; Passport B00000006 (South Sudan) issued 26 Jul 2013
expires 26 Jul 2018; President of ABMC Thai-South Sudan
Construction Company (individual) [GLOMAG].

BORAVCANIN, Ljubomir; DOB 27 Feb 1960; POB Han Pijesak, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS].

BORDBARSHERAMIN, Javad (a.k.a. BORDBARSHERAMIN, Javad Ali; a.k.a.
SHIR AMIN, Javad Bordbar; a.k.a. "BORDBAR, Javad"), Iran; DOB 27
Oct 1981; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport A37845408
expires 24 Aug 2021 (individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

BORDBARSHERAMIN, Javad Ali (a.k.a. BORDBARSHERAMIN, Javad; a.k.a.
SHIR AMIN, Javad Bordbar; a.k.a. "BORDBAR, Javad"), Iran; DOB 27
Oct 1981; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport A37845408
expires 24 Aug 2021 (individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

BORDO PLASTIC MATERIALS TRADING L.L.C, Deira Riggat Al Buteen,
Dubai, United Arab Emirates; Organization Established Date 19 Oct
2021; Business Registration Number 994217 (United Arab Emirates);
Economic Register Number (CBLS) 11767577 (United Arab Emirates)
[IRAN-EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

BORGHEI, Amir-Mansour (a.k.a. BORGHEI, Mansour; a.k.a. BORGHEI,
Seyyed Amir Mansour), Iran; DOB 1957; alt. DOB 1958; POB Qom
County, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

BORGHEI, Mansour (a.k.a. BORGHEI, Amir-Mansour; a.k.a. BORGHEI,
Seyyed Amir Mansour), Iran; DOB 1957; alt. DOB 1958; POB Qom
County, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

BORGHEI, Seyyed Amir Mansour (a.k.a. BORGHEI, Amir-Mansour; a.k.a.
BORGHEI, Mansour), Iran; DOB 1957; alt. DOB 1958; POB Qom County,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male (individual) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

BORIS, Albert Alexandrovich, Russia; DOB 06 Jun 1985; POB
Alexandriya, Ukraine; nationality Russia; Gender Male; Passport
753943218 (Russia); alt. Passport 09 1971993 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

BORISAT HAT KAEO CHAMKAT (a.k.a. HAD KAEW COMPANY LTD.; a.k.a.
HATKAEW COMPANY LTD.), 275 Soi Thiam Ruammit, Ratchada Phisek Road,
Huai Khwang district, Bangkok, Thailand [SDNTK].

BORISAT MAE SAI KHE. DI. PHI. CHAMKAT (a.k.a. MAE SAI K.D.P.
COMPANY LTD.; a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu 1, Tambon
Wiang Phang Kham, Mae Sai district, Chiang Rai, Thailand [SDNTK].

BORISAT PROKRET SURAWI CHAMKAT (a.k.a. PROGRESS SURAWEE COMPANY
LTD.), 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang
district, Bangkok, Thailand [SDNTK].

BORISAT RATTANA WICHAI CHAMKAT (a.k.a. RATTANA VICHAI COMPANY
LTD.), 339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district,
Bangkok, Thailand [SDNTK].

BORISAT RUNGRIN CHAMKAT (a.k.a. RUNGRIN COMPANY LTD.), 275 Soi
Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok,
Thailand [SDNTK].

BORISAT SAKO KHOMMOESIAN CHAMKAT (a.k.a. SCORE COMMERCIAL COMPANY
LTD.), 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang
district, Bangkok, Thailand [SDNTK].

BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R. FRUIT COMPANY), 125 Mu 2,
Tambon Mae Kha, Hang Dong district, Chiang Mai, Thailand [SDNTK].

BORISENKO, Elena Adolfovna (a.k.a. BORISENKO, Elena Adolifovna),
Moscow, Russia; DOB 21 Apr 1978; POB Leningrad, Russia; nationality
Russia; Gender Female (individual) [RUSSIA-EO14024].

BORISENKO, Elena Adolifovna (a.k.a. BORISENKO, Elena Adolfovna),
Moscow, Russia; DOB 21 Apr 1978; POB Leningrad, Russia; nationality
Russia; Gender Female (individual) [RUSSIA-EO14024].

BORISOV, Igor Borisovich, Moscow, Russia; DOB 03 Jun 1964; POB
Perm, Russia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

BORISOV, Igor Vladimirovich, Russia; DOB 01 Jan 1962; POB
Altaiskoye village, Altai Region, Altai Territory, Russia;
nationality Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

BORISOV, Yegor Afanasyevich, Russia; DOB 15 Aug 1954; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

BORISOVA, Natalya Vladimirovna, Moscow, Russia; DOB 19 Aug 1968;
POB Yuzhno-Sakhalinsk, Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024].

BORISSOV, Alexander Aleksandrovich, Russia; DOB 17 Aug 1974;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

BORJI SOUMEH, Salim (a.k.a. BORJI, Salim); DOB 22 Dec 1964; citizen
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport B30739118 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: TAMIN KALAYE SABZ ARAS COMPANY).

BORJI, Sa'id, Tehran, Iran; DOB 1958; POB Abadan, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport F20784822 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: SHAHID KARIMI GROUP).

BORJI, Salim (a.k.a. BORJI SOUMEH, Salim); DOB 22 Dec 1964; citizen
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport B30739118 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: TAMIN KALAYE SABZ ARAS COMPANY).

BORMAHANI, Mohsen (a.k.a. BARMAHANI, Mohsen), Tehran, Iran; DOB 24
May 1979; POB Neishabur, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport A54062245 (Iran) expires 12 Jul 2026; National ID
No. 1063893488 (Iran); Deputy Director, Islamic Republic of Iran
Broadcasting (individual) [IRAN-EO13846] (Linked To: ISLAMIC
REPUBLIC OF IRAN BROADCASTING).

BORODAI, Aleksandr (a.k.a. BORODAY, Alexander Yuryevich), Russia;
Dubai, United Arab Emirates; DOB 25 Jul 1972; POB Moscow, Russia;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 772916358810 (Russia); Member of the State Duma
of the Federal Assembly of the Russian Federation (individual)
[UKRAINE-EO13660] [RUSSIA-EO14024] (Linked To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS VOLUNTEERS).

BORODAY, Alexander Yuryevich (a.k.a. BORODAI, Aleksandr), Russia;
Dubai, United Arab Emirates; DOB 25 Jul 1972; POB Moscow, Russia;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 772916358810 (Russia); Member of the State Duma
of the Federal Assembly of the Russian Federation (individual)
[UKRAINE-EO13660] [RUSSIA-EO14024] (Linked To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS VOLUNTEERS).

BORODULINA, Svetlana Alekseevna; DOB 20 Dec 1973; POB Moscow,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BOROVCANIN, Veljko; DOB 25 Sep 1957; POB Sarajevo, Bosnia-
Herzegovina (individual) [BALKANS].

BORTNIKOV, Alexander (a.k.a. BORTNIKOV, Alexander Vasilievich),
Moscow, Russia; DOB 15 Nov 1951; POB Perm, Russia; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [NPWMD] [UKRAINE-EO13661] [RUSSIA-EO14024] (Linked To:
FEDERAL SECURITY SERVICE).

BORTNIKOV, Alexander Vasilievich (a.k.a. BORTNIKOV, Alexander),
Moscow, Russia; DOB 15 Nov 1951; POB Perm, Russia; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [NPWMD] [UKRAINE-EO13661] [RUSSIA-EO14024] (Linked To:
FEDERAL SECURITY SERVICE).

BORTNIKOV, Denis Aleksandrovich, Moscow, Russia; DOB 19 Nov 1974;
POB Leningrad region, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: BORTNIKOV, Alexander
Vasilievich).

BORTSOV, Nikolay Ivanovich, Russia; DOB 08 May 1945; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

BORYOKUDAN (a.k.a. GOKUDO; a.k.a. YAKUZA), Japan [TCO].

BORZOUYEH PETROCHEMICAL COMPANY (a.k.a. BORZUYEH PETROCHEMICAL
COMPANY; a.k.a. NOURI PETROCHEMICAL; a.k.a. NOURI PETROCHEMICAL CO;
a.k.a. NOURI PETROCHEMICAL COMPANY; a.k.a. NOURI PETROCHEMICAL
COMPANY (LLP); a.k.a. NOURI PETROCHEMICAL COMPLEX), Pars Special
Economic Energy Zone, Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars Special Economy Zone,
Assalouyeh, Bushehr, Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh Port in the North Side of
Persian Gulf, Bushehr, Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 941 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BORZUYEH PETROCHEMICAL COMPANY (f.k.a. BORZOUYEH PETROCHEMICAL
COMPANY; a.k.a. NOURI PETROCHEMICAL; a.k.a. NOURI PETROCHEMICAL CO;
a.k.a. NOURI PETROCHEMICAL COMPANY; a.k.a. NOURI PETROCHEMICAL
COMPANY (LLP); a.k.a. NOURI PETROCHEMICAL COMPLEX), Pars Special
Economic Energy Zone, Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars Special Economy Zone,
Assalouyeh, Bushehr, Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh Port in the North Side of
Persian Gulf, Bushehr, Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 941 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BOSANSKA IDEALNA FUTURA (a.k.a. BECF CHARITABLE EDUCATIONAL CENTER;
a.k.a. BENEVOLENCE EDUCATIONAL CENTER; a.k.a. BIF-BOSNIA; a.k.a.
BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, Sarajevo 71000, Bosnia
and Herzegovina; Hadzije, Mazica Put 16F, Zenica 72000, Bosnia and
Herzegovina; Sehidska, Street, Breza, Bosnia and Herzegovina;
Kanal, 1, Zenica 72000, Bosnia and Herzegovina; Hamze, Celenke 35,
Ilidza, Sarajevo, Bosnia and Herzegovina [SDGT].

BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI, Baskule Plaza
Sitesi, 122/36 Goztepe Mahallesi, Istanbul, Turkey; Tax ID No.
1800970008 (Turkey); Business Registration Number 384592 (Turkey)
[RUSSIA-EO14024].

BOSHAB MABUDJ MA BILENGE, Evariste (a.k.a. BOSHAB MABUDJ, Evariste;
a.k.a. BOSHAB MABUDJ-MA-BILENGE, Evariste; a.k.a. BOSHAB MABUTSH,
Evariste; a.k.a. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; a.k.a.
MULUMBU BOSHAB, Evariste), Avenue du Rail 5, Ngaliema, Kinshasa,
Congo, Democratic Republic of the; DOB 12 Jan 1956; POB Teke-
Kalamba, Democratic Republic of the Congo; alt. POB Kasai
Occidentale Province, Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender Male; Passport DB0007366
(Congo, Democratic Republic of the) issued 07 May 2014 expires 06
May 2019; Deputy Prime Minister, Vice Prime Minister, Minister of
Interior and Security (individual) [DRCONGO].

BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB MABUDJ MA BILENGE, Evariste;
a.k.a. BOSHAB MABUDJ-MA-BILENGE, Evariste; a.k.a. BOSHAB MABUTSH,
Evariste; a.k.a. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; a.k.a.
MULUMBU BOSHAB, Evariste), Avenue du Rail 5, Ngaliema, Kinshasa,
Congo, Democratic Republic of the; DOB 12 Jan 1956; POB Teke-
Kalamba, Democratic Republic of the Congo; alt. POB Kasai
Occidentale Province, Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender Male; Passport DB0007366
(Congo, Democratic Republic of the) issued 07 May 2014 expires 06
May 2019; Deputy Prime Minister, Vice Prime Minister, Minister of
Interior and Security (individual) [DRCONGO].

BOSHAB MABUDJ-MA-BILENGE, Evariste (a.k.a. BOSHAB MABUDJ MA
BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB
MABUTSH, Evariste; a.k.a. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue du Rail 5, Ngaliema,
Kinshasa, Congo, Democratic Republic of the; DOB 12 Jan 1956; POB
Teke-Kalamba, Democratic Republic of the Congo; alt. POB Kasai
Occidentale Province, Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender Male; Passport DB0007366
(Congo, Democratic Republic of the) issued 07 May 2014 expires 06
May 2019; Deputy Prime Minister, Vice Prime Minister, Minister of
Interior and Security (individual) [DRCONGO].

BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB MABUDJ MA BILENGE,
Evariste; a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB MABUDJ-MA-
BILENGE, Evariste; a.k.a. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue du Rail 5, Ngaliema,
Kinshasa, Congo, Democratic Republic of the; DOB 12 Jan 1956; POB
Teke-Kalamba, Democratic Republic of the Congo; alt. POB Kasai
Occidentale Province, Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender Male; Passport DB0007366
(Congo, Democratic Republic of the) issued 07 May 2014 expires 06
May 2019; Deputy Prime Minister, Vice Prime Minister, Minister of
Interior and Security (individual) [DRCONGO].

BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA BILENGE, Evariste; a.k.a.
BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB MABUDJ-MA-BILENGE, Evariste;
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB, Evariste; a.k.a.
MULUMBU BOSHAB, Evariste), Avenue du Rail 5, Ngaliema, Kinshasa,
Congo, Democratic Republic of the; DOB 12 Jan 1956; POB Teke-
Kalamba, Democratic Republic of the Congo; alt. POB Kasai
Occidentale Province, Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender Male; Passport DB0007366
(Congo, Democratic Republic of the) issued 07 May 2014 expires 06
May 2019; Deputy Prime Minister, Vice Prime Minister, Minister of
Interior and Security (individual) [DRCONGO].

BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA BILENGE, Evariste; a.k.a.
BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB MABUDJ-MA-BILENGE, Evariste;
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB, Evarist; a.k.a.
MULUMBU BOSHAB, Evariste), Avenue du Rail 5, Ngaliema, Kinshasa,
Congo, Democratic Republic of the; DOB 12 Jan 1956; POB Teke-
Kalamba, Democratic Republic of the Congo; alt. POB Kasai
Occidentale Province, Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender Male; Passport DB0007366
(Congo, Democratic Republic of the) issued 07 May 2014 expires 06
May 2019; Deputy Prime Minister, Vice Prime Minister, Minister of
Interior and Security (individual) [DRCONGO].

BOSHIROV, Ruslan (a.k.a. CHEPIGA, Anatoliy Vladimirovich), Moscow,
Russia; DOB 05 Apr 1979; alt. DOB 12 Apr 1978; POB Nikolaevka, Amur
Oblast, Russia; alt. POB Dushanbe, Tajikistan; nationality Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 (individual) [NPWMD] [CAATSA
- RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

BOSKOVSKI, Ljube; DOB 24 Oct 1960 (individual) [BALKANS].

BOSNIAN IDEAL FUTURE (a.k.a. BECF CHARITABLE EDUCATIONAL CENTER;
a.k.a. BENEVOLENCE EDUCATIONAL CENTER; a.k.a. BIF-BOSNIA; a.k.a.
BOSANSKA IDEALNA FUTURA), Salke Lagumdzije 12, Sarajevo 71000,
Bosnia and Herzegovina; Hadzije, Mazica Put 16F, Zenica 72000,
Bosnia and Herzegovina; Sehidska, Street, Breza, Bosnia and
Herzegovina; Kanal, 1, Zenica 72000, Bosnia and Herzegovina; Hamze,
Celenke 35, Ilidza, Sarajevo, Bosnia and Herzegovina [SDGT].

BOSNIAN INVESTMENT ORGANIZATION (a.k.a. BIO CORPORATION), Sarajevo,
Bosnia and Herzegovina [BALKANS].

BOSPHORUS GATE DIS TICARET LIMITED SIRKETI (a.k.a. BOSPHORUS GATE
DIS TICARET LIMSTED SIRKETI), Merkez Neighborhood, Palazoghlu St.,
Han Riyet Block No: 6, Door No: 3, Sisli, Istanbul, Turkey;
Istanbul Chamber of Comm. No. 389161-5 (Turkey) [RUSSIA-EO14024].

BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI (a.k.a. BOSPHORUS GATE
DIS TICARET LIMITED SIRKETI), Merkez Neighborhood, Palazoghlu St.,
Han Riyet Block No: 6, Door No: 3, Sisli, Istanbul, Turkey;
Istanbul Chamber of Comm. No. 389161-5 (Turkey) [RUSSIA-EO14024].

BOSQUE DE SANTA TERESITA LTDA., Avenida 6N No. 17-92, Of. 411-412,
Cali, Colombia; NIT # 800117606-9 (Colombia) [SDNT].

BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY (a.k.a. BOTLIKHSKI
RADIOZAVOD OOO), 1 P. Zakaryaeva Street, Buinaksk, Dagestan
Republic 368222, Russia; Organization Established Date 29 Jun 2016;
Tax ID No. 0506007635 (Russia); Registration Number 1160571057602
(Russia) [RUSSIA-EO14024].

BOTLIKHSKI RADIOZAVOD OOO (a.k.a. BOTLIKH RADIO PLANT LIMITED
LIABILITY COMPANY), 1 P. Zakaryaeva Street, Buinaksk, Dagestan
Republic 368222, Russia; Organization Established Date 29 Jun 2016;
Tax ID No. 0506007635 (Russia); Registration Number 1160571057602
(Russia) [RUSSIA-EO14024].

BOU ALI SINA PETROCHEMICAL COMPANY (a.k.a. BU ALI SINA
PETROCHEMICAL COMPANY; a.k.a. BUALI SINA PETROCHEMICAL COMPANY),
No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave,
Tehran 19697, Iran; Petrochemical Special Economic Zone (PETZONE),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar (a.k.a.
BOUCHOUCHA, Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38,
Spinadesco, CR, Italy; DOB 13 Oct 1969; POB Tunisia; nationality
Tunisia; Passport K754050 issued 26 May 1999 expires 25 May 2004;
Italian Fiscal Code BCHMHT69R13Z352T (individual) [SDGT].

BOUCHOUCHA, Mokhtar (a.k.a. BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben
Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, Spinadesco,
CR, Italy; DOB 13 Oct 1969; POB Tunisia; nationality Tunisia;
Passport K754050 issued 26 May 1999 expires 25 May 2004; Italian
Fiscal Code BCHMHT69R13Z352T (individual) [SDGT].

BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, Faical), viale Cambonino,
5/B, Cremona, Italy; DOB 28 Oct 1966; POB Tunis, Tunisia;
nationality Tunisia; Italian Fiscal Code BGHFCL66R28Z352G
(individual) [SDGT].

BOUGHANMI, Faical (a.k.a. BOUGHANEMI, Faycal), viale Cambonino,
5/B, Cremona, Italy; DOB 28 Oct 1966; POB Tunis, Tunisia;
nationality Tunisia; Italian Fiscal Code BGHFCL66R28Z352G
(individual) [SDGT].

BOUJAR, Farhad (a.k.a. BUJAR, Farhad); nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
R10789966; Managing Director, TESA (individual) [NPWMD] [IFSR].

BOULGHIT, Boubakeur (a.k.a. BOULGHITI, Boubekeur; a.k.a. "AL
DJAZAIRI, Abou Bakr"; a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; a.k.a. "EL DJAZAIRI,
Abou Yasser"), Peshawar, Pakistan; DOB 13 Feb 1970; POB Rouiba,
Algiers, Algeria; nationality Algeria; Gender Male (individual)
[SDGT].

BOULGHITI, Boubekeur (a.k.a. BOULGHIT, Boubakeur; a.k.a. "AL
DJAZAIRI, Abou Bakr"; a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; a.k.a. "EL DJAZAIRI,
Abou Yasser"), Peshawar, Pakistan; DOB 13 Feb 1970; POB Rouiba,
Algiers, Algeria; nationality Algeria; Gender Male (individual)
[SDGT].

BOUNGALOWS VILLA AZUL, S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Folio Mercantil No. 18740 (Jalisco) (Mexico) [SDNTK].

BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a. "Wakrici"); DOB 1974
to 1976; citizen Sweden; Gender Male; Passport M323879 (Tunisia)
(individual) [SDGT].

BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; a.k.a. SALIM, Hassan
Rostom), Lebanon; DOB 1960; POB Lebanon; citizen Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV, Vitali; a.k.a.
"BONT"; a.k.a. "BOUTOV"; a.k.a. "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan
1967; alt. DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Dealer and
transporter of weapons and minerals; Owner, Great Lakes Business
Company and Compagnie Aerienne des Grands (individual) [DRCONGO].

BOUTIQUE LA MAISON, 42 Via Brasil, Panama City, Panama [CUBA].

BOUTIQUE PATRACA (a.k.a. PATRACA, S.A. DE C.V.), Calle Miguel Hgo
No. 302, Col. Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro
Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan,
Sinaloa 80228, Mexico; Col. Proyecto Urbano Tres Rios, Culiacan,
Sinaloa, Mexico; Calle Benito Juarez, No. 302, Col. Centro,
Culiacan, Sinaloa, Mexico; Calle Benito Juarez 302 A altos S/N,
Col. Centro, Culiacan, Sinaloa, Mexico; Alvaro Obregon y Cerro de
Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel, Culiacan
80228, Mexico; Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de
San Miguel, Culiacan, Sinaloa 80228, Mexico; Cll Jose Diego Valadez
Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan
Rosales, Culiacan 80000, Mexico; Cll Jose Diego Valadez Rios 16,
Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales,
Culiacan 80000, Mexico; Cll Jose Diego Valadez Rios 16, Plaza
Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales,
Culiacan 80000, Mexico; Cll Jose Diego Valadez Rios No. 1676, Col.
Proyecto Urbano Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll
Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres
Rios, Culiacan, Sinaloa 80000, Mexico; Avenida Jose Maria Morelos
302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, Sinaloa
80000, Mexico; R.F.C. PAT040318GF7 (Mexico) [SDNTK].

BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali (a.k.a. GAMEL MOHAMED),
Corso XXII Marzo 39, Milan, Italy; DOB 22 May 1966; alt. DOB 29 May
1966; POB Tunisia; nationality Tunisia; Passport L723315 issued 05
May 1998 expires 04 May 2003; arrested 30 Sep 2002 (individual)
[SDGT].

BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA, Maria Anatolyevna),
Russia; DOB 21 Feb 1986; Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2] (Linked To: INTERNET RESEARCH AGENCY LLC).

BOVDA, Robert Sergeyevich, Russia; DOB 27 Aug 1989; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual) [CYBER2] (Linked To:
INTERNET RESEARCH AGENCY LLC).

BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a. ABDULAHI, Asad;
a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.
"BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia; Garowe, Somalia; DOB circa
1966; POB Eyl, Somalia (individual) [SOMALIA].

BOYARINEV, Valeriy Gennadevich (a.k.a. BOYARINEV, Valery
Gennadievich), Russia; DOB 02 Sep 1970; POB Berezovka, Krasnoyarsk
Region, Russia; nationality Russia; Gender Male; Tax ID No.
190113308460 (Russia) (individual) [RUSSIA-EO14024].

BOYARINEV, Valery Gennadievich (a.k.a. BOYARINEV, Valeriy
Gennadevich), Russia; DOB 02 Sep 1970; POB Berezovka, Krasnoyarsk
Region, Russia; nationality Russia; Gender Male; Tax ID No.
190113308460 (Russia) (individual) [RUSSIA-EO14024].

BOYARKIN, V.A. (a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, Victor
Alekseevich; a.k.a. BOYARKIN, Victor Alekseyevich; a.k.a. BOYARKIN,
Viktor), #189, 20, BLD1, Generala Beloborodova, Moscow, Federal
District 125222, Russia; DOB 12 Oct 1958; POB Meschovsk, Russia;
nationality Russia; citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Passport 200042334 (Russia); alt.
Passport 642348547 (Russia) (individual) [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg Vladimirovich).

BOYARKIN, Victor (a.k.a. BOYARKIN, V.A.; a.k.a. BOYARKIN, Victor
Alekseevich; a.k.a. BOYARKIN, Victor Alekseyevich; a.k.a. BOYARKIN,
Viktor), #189, 20, BLD1, Generala Beloborodova, Moscow, Federal
District 125222, Russia; DOB 12 Oct 1958; POB Meschovsk, Russia;
nationality Russia; citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Passport 200042334 (Russia); alt.
Passport 642348547 (Russia) (individual) [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg Vladimirovich).

BOYARKIN, Victor Alekseevich (a.k.a. BOYARKIN, V.A.; a.k.a.
BOYARKIN, Victor; a.k.a. BOYARKIN, Victor Alekseyevich; a.k.a.
BOYARKIN, Viktor), #189, 20, BLD1, Generala Beloborodova, Moscow,
Federal District 125222, Russia; DOB 12 Oct 1958; POB Meschovsk,
Russia; nationality Russia; citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Passport 200042334 (Russia); alt.
Passport 642348547 (Russia) (individual) [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg Vladimirovich).

BOYARKIN, Victor Alekseyevich (a.k.a. BOYARKIN, V.A.; a.k.a.
BOYARKIN, Victor; a.k.a. BOYARKIN, Victor Alekseevich; a.k.a.
BOYARKIN, Viktor), #189, 20, BLD1, Generala Beloborodova, Moscow,
Federal District 125222, Russia; DOB 12 Oct 1958; POB Meschovsk,
Russia; nationality Russia; citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Passport 200042334 (Russia); alt.
Passport 642348547 (Russia) (individual) [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg Vladimirovich).

BOYARKIN, Viktor (a.k.a. BOYARKIN, V.A.; a.k.a. BOYARKIN, Victor;
a.k.a. BOYARKIN, Victor Alekseevich; a.k.a. BOYARKIN, Victor
Alekseyevich), #189, 20, BLD1, Generala Beloborodova, Moscow,
Federal District 125222, Russia; DOB 12 Oct 1958; POB Meschovsk,
Russia; nationality Russia; citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Passport 200042334 (Russia); alt.
Passport 642348547 (Russia) (individual) [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg Vladimirovich).

BOYARSKIY, Sergey Mikhaylovich, Russia; DOB 24 Jan 1980;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

BOYKO, Svetlana Andreyevna (a.k.a. "BOYKO, Sveta"), St. Petersburg,
Russia; DOB 14 Apr 1990; POB Leningrad, Russia; nationality Russia;
citizen Russia; Gender Female; Tax ID No. 781102544700 (Russia)
(individual) [RUSSIA-EO14024].

BOYLE CHEMICAL CO., LTD. (a.k.a. SHANGHAI BOYLE CHEMICAL CO.,
LTD.), Rm. 402, No.12, Lane 429, Pudong New Area, Shanghai, China;
Building 12, No. 3802 ShenGang Road, Xinfei Corporation Home,
SongJiang District, Shanghai 201611, China; Block C11, Xinfei
Enterprises Home, No. 3, Shanghai 201611, China; Room 520-522, No.
135, Dongfang Road, Pudong New District, Shanghai 200120, China;
Website http://www.boylechem.com; alt. Website
http://annaboylechem.globalimporter.net; Registration ID
310106000205236 (China) [SDNTK].

BOZHKOV, Vasil (a.k.a. BOJKOV, Vassil Kroumov; a.k.a. "Cherepa";
a.k.a. "The Skull"), 79 Vassil Levski Blvd, Sofia 1000, Bulgaria;
Dubai, United Arab Emirates; DOB 29 Jul 1956; POB Velingrad,
Bulgaria; nationality Bulgaria; Gender Male; Passport 440210366
(Bulgaria) expires 23 Aug 2023; alt. Passport 385950465 (Bulgaria)
expires 11 Apr 2024; National ID No. 647475973 (Bulgaria)
(individual) [GLOMAG].

BOZIZE, Francois (a.k.a. BOZIZE, Francois Yangouvonda; a.k.a.
YANGOUVONDA, Bozize); DOB 14 Oct 1946; POB Gabon; Former President
of the Central African Republic (individual) [CAR].

BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE, Francois; a.k.a.
YANGOUVONDA, Bozize); DOB 14 Oct 1946; POB Gabon; Former President
of the Central African Republic (individual) [CAR].

BOZIZE, Jean Francis (a.k.a. BOZIZE, Jean-Francis), Central African
Republic; DOB 19 Feb 1970; POB Bangui, Central African Republic;
nationality Central African Republic; citizen Central African
Republic; alt. citizen France; Gender Male (individual) [CAR].

BOZIZE, Jean-Francis (a.k.a. BOZIZE, Jean Francis), Central African
Republic; DOB 19 Feb 1970; POB Bangui, Central African Republic;
nationality Central African Republic; citizen Central African
Republic; alt. citizen France; Gender Male (individual) [CAR].

BOZORG, Marzieh; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport 16650550 (Iran); Commercial Director
(individual) [NPWMD] [IFSR] (Linked To: SAZEH MORAKAB CO. LTD).

BOZTEPE, Omer; DOB 01 Jan 1966; POB Bozova, Sanliurfa, Turkey;
nationality Turkey (individual) [SDNTK].

BPS SBERBANK OJSC (a.k.a. BPS-SBERBANK OAO; a.k.a. OPEN JOINT STOCK
COMPANY BPS-SBERBANK; a.k.a. SBER BANK), 6 Mulyavina Boulevard,
Minsk 220005, Belarus; SWIFT/BIC BPSBBY2X; Website www.sber-
bank.by; alt. Website www.bps-sberbank.by; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 100219673 (Belarus); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

BPS-SBERBANK OAO (a.k.a. BPS SBERBANK OJSC; a.k.a. OPEN JOINT STOCK
COMPANY BPS-SBERBANK; a.k.a. SBER BANK), 6 Mulyavina Boulevard,
Minsk 220005, Belarus; SWIFT/BIC BPSBBY2X; Website www.sber-
bank.by; alt. Website www.bps-sberbank.by; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 100219673 (Belarus); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

BRACRO S.A., Panama City, Panama; RUC # 990805-1-534158 (Panama)
[SDNTK].

BRAIM, Dmitry (a.k.a. BRAIM, Dmitry Vladimirovich; a.k.a. BRAIM,
Dzmitryri Uladzimiravich), P.A. Miroshnichenko Street, 27, ap. 106,
Minsk, Belarus; DOB 18 Apr 1976; nationality Belarus; Gender Male;
National ID No. 3180476A073PB3 (Belarus) (individual) [BELARUS-
EO14038] (Linked To: PELENG JSC).

BRAIM, Dmitry Vladimirovich (a.k.a. BRAIM, Dmitry; a.k.a. BRAIM,
Dzmitryri Uladzimiravich), P.A. Miroshnichenko Street, 27, ap. 106,
Minsk, Belarus; DOB 18 Apr 1976; nationality Belarus; Gender Male;
National ID No. 3180476A073PB3 (Belarus) (individual) [BELARUS-
EO14038] (Linked To: PELENG JSC).

BRAIM, Dzmitryri Uladzimiravich (a.k.a. BRAIM, Dmitry; a.k.a.
BRAIM, Dmitry Vladimirovich), P.A. Miroshnichenko Street, 27, ap.
106, Minsk, Belarus; DOB 18 Apr 1976; nationality Belarus; Gender
Male; National ID No. 3180476A073PB3 (Belarus) (individual)
[BELARUS-EO14038] (Linked To: PELENG JSC).

BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct 1967; POB Kratine,
Vitez (individual) [BALKANS].

BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURT (a.k.a. FIRST BRANCH OF
THE REVOLUTIONARY COURT OF SHIRAZ; a.k.a. FIRST BRANCH OF THE
SHIRAZ REVOLUTIONARY COURT), New Quran Boulevard, District 3,
Shiraz City, Fars Province, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [CAATSA - IRAN].

BRANCH 248 MILITARY INTELLIGENCE (a.k.a. SYRIAN MILITARY
INTELLIGENCE BRANCH 248 - INVESTIGATION), Al Tawajoh Street,
Alsyasi Street, 6th of May Street, Damascus, Syria [SYRIA] (Linked
To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE).

BRAND SERVER OPTIONS (a.k.a. "BSO"), ul. Butlerova d. 17B,
et/p/kom/of/k 3/XII/86/1/55, Moscow 117342, Russia; Smirnovskaya
ultisa, 25s2, Moscow, Russia; Tax ID No. 7724317936 (Russia);
Registration Number 1157746419082 (Russia) [RUSSIA-EO14024].

BRAUN, Sergey Sergeevich (a.k.a. KRAVTSOV, Sergei Sergeevich;
a.k.a. KRAVTSOV, Sergej Sergeevich; a.k.a. KRAVTSOV, Sergey
Sergeevich), Karetny Ryad Street, House 2, Moscow, Russia; DOB 17
Mar 1974; POB Moscow, Russia; nationality Russia; Gender Male; Tax
ID No. 772803716511 (Russia) (individual) [RUSSIA-EO14024].

BRAVERMAN, Anatoli Aleksandrovich (a.k.a. BRAVERMAN, Anatoly
Alexandrovich), Russia; DOB 05 Aug 1985; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 530152537 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

BRAVERMAN, Anatoly Alexandrovich (a.k.a. BRAVERMAN, Anatoli
Aleksandrovich), Russia; DOB 05 Aug 1985; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 530152537 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

BRAVERY MARITIME CORP (a.k.a. BRAVERY MARITIME CORPORATION), Dubai,
United Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions; Identification Number IMO 6161246 [SDGT]
(Linked To: AL HABSI, Mahmood Rashid Amur).

BRAVERY MARITIME CORPORATION (a.k.a. BRAVERY MARITIME CORP), Dubai,
United Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions; Identification Number IMO 6161246 [SDGT]
(Linked To: AL HABSI, Mahmood Rashid Amur).

BRDJANIN, Radoslav; DOB 09 Feb 1948; POB Popovac, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS].

BRECHALOV, Aleksandr Vladimirovich (a.k.a. BRECHALOV, Alexander
Vladimirovich), Udmurtia Republic, Russia; DOB 18 Nov 1973; POB
Tlyustenkhabl, Adygeya Republic, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 231106982106 (Russia)
(individual) [RUSSIA-EO14024].

BRECHALOV, Alexander Vladimirovich (a.k.a. BRECHALOV, Aleksandr
Vladimirovich), Udmurtia Republic, Russia; DOB 18 Nov 1973; POB
Tlyustenkhabl, Adygeya Republic, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 231106982106 (Russia)
(individual) [RUSSIA-EO14024].

BREIHMATT, Salem ould (a.k.a. OULD ABED, Cheikh ould Mohamed
Saleck; a.k.a. "Abu Hamza al-Shanqiti"; a.k.a. "Abu Hamza al-
Shinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a. "NITRIK, Hamza"),
Mali; DOB 1984; alt. DOB 1978; POB Mauritania; nationality
Mauritania; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] [HOSTAGES-EO14078] (Linked To: JAMA'AT NUSRAT
AL-ISLAM WAL-MUSLIMIN).

BREMINO GROUP LLC (a.k.a. LIMITED LIABILITY COMPANY BREMINO GROUP;
a.k.a. OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP;
a.k.a. OOO BREMINO GRUPP; a.k.a. TAA BREMINA GRUP; a.k.a.
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUP), ul.
Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, Orsha district, Vitebsk
oblast 211004, Belarus; Organization Established Date 05 Nov 2013;
Registration Number 691598938 (Belarus) [BELARUS-EO14038].

BRESTOBLISPOLKOM DEPARTMENT OF INTERNAL AFFAIRS (a.k.a.
BRESTOBLISPOLKOM UVD; a.k.a. DEPARTMENT OF INTERNAL AFFAIRS OF
BREST OBLAST EXECUTIVE COMMITTEE; a.k.a. DIRECTORATE OF INTERNAL
AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE; a.k.a. UVD OF THE
BREST OBLAST EXECUTIVE COMMITTEE), 28, Communist str., Brest
224000, Belarus; Target Type Government Entity; Registration Number
200127206 (Belarus) [BELARUS].

BRESTOBLISPOLKOM UVD (a.k.a. BRESTOBLISPOLKOM DEPARTMENT OF
INTERNAL AFFAIRS; a.k.a. DEPARTMENT OF INTERNAL AFFAIRS OF BREST
OBLAST EXECUTIVE COMMITTEE; a.k.a. DIRECTORATE OF INTERNAL AFFAIRS
OF THE BREST OBLAST EXECUTIVE COMMITTEE; a.k.a. UVD OF THE BREST
OBLAST EXECUTIVE COMMITTEE), 28, Communist str., Brest 224000,
Belarus; Target Type Government Entity; Registration Number
200127206 (Belarus) [BELARUS].

BREYELLER KALTBAND GMBH (a.k.a. ASCOTEC MINERAL & MACHINERY GMBH;
a.k.a. ASCOTEC MINERAL AND MACHINERY GMBH), Tersteegenstr. 10,
Dusseldorf 40474, Germany; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID HRB 55668
(Germany); all offices worldwide [IRAN].

BREYELLER STAHL TECHNOLOGY GMBH & CO. KG (a.k.a. BREYELLER STAHL
TECHNOLOGY GMBH AND CO. KG; f.k.a. ROETZEL-STAHL GMBH & CO. KG;
f.k.a. ROETZEL-STAHL GMBH AND CO. KG), Josefstrasse 82, Nettetal
41334, Germany; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID HRA 4528 (Germany); all
offices worldwide [IRAN].

BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG (a.k.a. BREYELLER STAHL
TECHNOLOGY GMBH & CO. KG; f.k.a. ROETZEL-STAHL GMBH & CO. KG;
f.k.a. ROETZEL-STAHL GMBH AND CO. KG), Josefstrasse 82, Nettetal
41334, Germany; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID HRA 4528 (Germany); all
offices worldwide [IRAN].

BRIC INMOBILIARIA, Naciones Unidas # 6875, local 8a, Fracc. Vista
del Tule, Zapopan, Jalisco, Mexico; Website
www.bricinmobiliaria.com [SDNTK].

BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR, Cuba; Target
Type Government Entity [GLOMAG].

BRIGADE OF THE EMIGRANTS AND HELPERS (a.k.a. AL-MUAJIRIN BRIGADE;
a.k.a. ARMY OF FOREIGN FIGHTERS AND SUPPORTERS; a.k.a. ARMY OF THE
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-MUHAJIREEN WA ANSAR; a.k.a.
JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND AL-
ANSAR ARMY; a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL
MUHAJIREEN WAL ANSAR; a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN
AND ANSAR ARMY), Syria [SDGT].

BRIGADE OF THE YARMOUK MARTYRS (a.k.a. AL YARMUK BRIGADE; a.k.a.
ARMY OF KHALED BIN ALWALEED; a.k.a. JAISH KHALED BIN ALWALEED;
a.k.a. JAYSH KHALED BIN AL WALID; a.k.a. JAYSH KHALID BIN-AL-WALID;
a.k.a. KATIBAH SHUHADA' AL-YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; a.k.a. KHALID BIN-AL-WALID
ARMY; a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. LIWA' SHUHADA' AL-
YARMOUK; a.k.a. MARTYRS OF YARMOUK; a.k.a. SHOHADAA AL-YARMOUK
BRIGADE; a.k.a. SHUHADA AL YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK
BRIGADE; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a.
"YMB"), Yarmouk Valley, Daraa Province, Syria [SDGT].

BRILKA, Sergei (a.k.a. BRILKA, Sergey Fateevich), Russia; DOB 14
Mar 1954; POB Anga village, Irkutsk Oblast, Russia; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

BRILKA, Sergey Fateevich (a.k.a. BRILKA, Sergei), Russia; DOB 14
Mar 1954; POB Anga village, Irkutsk Oblast, Russia; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

BRILLIANCE BANKING CORPORATION, LTD. (a.k.a. GORGEOUS BANK OF NORTH
KOREA; a.k.a. HANA BANKING CORPORATION LTD; a.k.a. HUALI BANK;
a.k.a. HWARYO BANK), Haebangsan Hotel, Jungsong-Dong, Sungri
Street, Central District, Pyongyang, Korea, North; Dandong, China;
SWIFT/BIC BRBKKPP1; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [DPRK3].

BRIONES RUIZ, Abel, Calle Bustamante No. 187, Matamoros,
Tamaulipas, Mexico; DOB 31 Oct 1973; POB Matamoros, Tamaulipas,
Mexico; R.F.C. BIRA731031BU4 (Mexico); C.U.R.P. BIRA731031HTSRZB03
(Mexico); I.F.E. 05116040222575 (Mexico) (individual) [SDNTK].

BRIONES RUIZ, Claudia Aide, Calle Bustamante 19 y 20, No. 187, Zona
Centro, Matamoros, Tamaulipas 87300, Mexico; DOB 01 Oct 1981; POB
Matamoros, Tamaulipas, Mexico; R.F.C. BIRC811001A56 (Mexico);
C.U.R.P. BIRC811001MTSRZL05 (Mexico); I.F.E. 0516041106955 (Mexico)
(individual) [SDNTK].

BRITO RODRIGUEZ, Jose Dionisio, Anzoategui, Venezuela; DOB 15 Jan
1972; Gender Male; Cedula No. V-8263861 (Venezuela) (individual)
[VENEZUELA].

BRKIC, Nikola, Serbia; DOB 13 Jan 1954; nationality Serbia; Gender
Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan).

BRODSKI, Ilya Borisovich (a.k.a. BRODSKIY, Ilya Borisovich),
Russia; United Kingdom; DOB 01 Jul 1972; POB Moscow, Russia;
nationality Russia; alt. nationality Cyprus; Gender Male; Passport
K00227238 (Cyprus); Tax ID No. 771700280648 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

BRODSKIY, Ilya Borisovich (a.k.a. BRODSKI, Ilya Borisovich),
Russia; United Kingdom; DOB 01 Jul 1972; POB Moscow, Russia;
nationality Russia; alt. nationality Cyprus; Gender Male; Passport
K00227238 (Cyprus); Tax ID No. 771700280648 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

BROOJEN PETROCHEMICAL COMPANY (a.k.a. BROUJEN PETROCHEMICAL
COMPANY), About 8 km southwest of Borujen City, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
(Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY; Linked
To: DAH DASHT PETROCHEMICAL INDUSTRIES; Linked To: MODABBERAN
EQTESAD COMPANY).

BROUGERE, Jacques (a.k.a. BRUGERE, Jacques; a.k.a. DUMONT, Lionel;
a.k.a. "ABOU HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU KHAMZA";
a.k.a. "BILAL"; a.k.a. "BILAL KUMKAL"; a.k.a. "HAMZA"; a.k.a.
"KOUMAL"; a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; alt. DOB 19 Jan
1971; alt. DOB 29 Jan 1975; POB Roubaix, France (individual)
[SDGT].

BROUJEN PETROCHEMICAL COMPANY (a.k.a. BROOJEN PETROCHEMICAL
COMPANY), About 8 km southwest of Borujen City, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
(Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY; Linked
To: DAH DASHT PETROCHEMICAL INDUSTRIES; Linked To: MODABBERAN
EQTESAD COMPANY).

BROVKO, Vasiliy Yurevich (a.k.a. BROVKO, Vasily Yuryevich; a.k.a.
BROVKO, Vasly Yuryevich), 5920 Oktyabrskaya, Il Nskiy, Moscow
Region 140121, Russia; DOB 06 Feb 1987; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 514408357 (Russia);
National ID No. 4611771881 (Russia) (individual) [RUSSIA-EO14024].

BROVKO, Vasily Yuryevich (a.k.a. BROVKO, Vasiliy Yurevich; a.k.a.
BROVKO, Vasly Yuryevich), 5920 Oktyabrskaya, Il Nskiy, Moscow
Region 140121, Russia; DOB 06 Feb 1987; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 514408357 (Russia);
National ID No. 4611771881 (Russia) (individual) [RUSSIA-EO14024].

BROVKO, Vasly Yuryevich (a.k.a. BROVKO, Vasiliy Yurevich; a.k.a.
BROVKO, Vasily Yuryevich), 5920 Oktyabrskaya, Il Nskiy, Moscow
Region 140121, Russia; DOB 06 Feb 1987; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 514408357 (Russia);
National ID No. 4611771881 (Russia) (individual) [RUSSIA-EO14024].

BROWNING, Natalia (a.k.a. BROWNING, Natalya; f.k.a. TIMCHENKO,
Natalya), Russia; South Kensington, United Kingdom; 27 Barkston
Gardens, London SW5 0ER, United Kingdom; DOB 11 Nov 1978; POB St.
Petersburg, Russia; nationality Russia; alt. nationality United
Kingdom; Gender Female (individual) [RUSSIA-EO14024] (Linked To:
TIMCHENKO, Gennady Nikolayevich).

BROWNING, Natalya (a.k.a. BROWNING, Natalia; f.k.a. TIMCHENKO,
Natalya), Russia; South Kensington, United Kingdom; 27 Barkston
Gardens, London SW5 0ER, United Kingdom; DOB 11 Nov 1978; POB St.
Petersburg, Russia; nationality Russia; alt. nationality United
Kingdom; Gender Female (individual) [RUSSIA-EO14024] (Linked To:
TIMCHENKO, Gennady Nikolayevich).

BRUGERE, Jacques (a.k.a. BROUGERE, Jacques; a.k.a. DUMONT, Lionel;
a.k.a. "ABOU HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU KHAMZA";
a.k.a. "BILAL"; a.k.a. "BILAL KUMKAL"; a.k.a. "HAMZA"; a.k.a.
"KOUMAL"; a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; alt. DOB 19 Jan
1971; alt. DOB 29 Jan 1975; POB Roubaix, France (individual)
[SDGT].

BRUNETTI, Luciano (a.k.a. "BIFF TANNEN"; a.k.a. "LUCHO"), Buenos
Aires, Argentina; DOB 30 Aug 1988; POB Argentina; nationality
Argentina; Gender Male; Passport AAC206993 (Argentina); D.N.I.
34142353 (Argentina) (individual) [SDNTK].

BRYCHEVA, Larisa Igorevna (a.k.a. BRYCHYOVA, Larisa Igorevna),
Moscow, Russia; DOB 26 May 1957; POB Moscow, Russia; nationality
Russia; citizen Russia; Gender Female (individual) [RUSSIA-
EO14024].

BRYCHYOVA, Larisa Igorevna (a.k.a. BRYCHEVA, Larisa Igorevna),
Moscow, Russia; DOB 26 May 1957; POB Moscow, Russia; nationality
Russia; citizen Russia; Gender Female (individual) [RUSSIA-
EO14024].

BRYKIN, Nikolay Gavrilovich, Russia; DOB 25 Nov 1959; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

BRYKSIN, Aleksandr Yuryevich (a.k.a. BRYKSIN, Alexander Yuryevich),
Russia; DOB 20 Jan 1967; nationality Russia; Gender Male; Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

BRYKSIN, Alexander Yuryevich (a.k.a. BRYKSIN, Aleksandr Yuryevich),
Russia; DOB 20 Jan 1967; nationality Russia; Gender Male; Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

BS COMPANY OFFSHORE (a.k.a. B S COMPANY; a.k.a. B.S. COMPANY
OFFSHORE; a.k.a. BS COMPANY SAL OFFSHORE), Salame Building, Beit
Mery, Lebanon [SYRIA].

BS COMPANY SAL OFFSHORE (a.k.a. B S COMPANY; a.k.a. B.S. COMPANY
OFFSHORE; a.k.a. BS COMPANY OFFSHORE), Salame Building, Beit Mery,
Lebanon [SYRIA].

BS PROTSESSING, Ter. Oez Ppt Lipetsk Str. 6, Gryazi 398010, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 4802003236 (Russia); Registration Number
1164827053698 (Russia) [RUSSIA-EO14024].

BSB GROUP (a.k.a. BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI
ANONIM SIRKETI), Alacaath Mah. 4841 Cad. A1 Blok No: 3a Ic Kapi No:
122, Cankaya, Ankara, Turkey; Organization Established Date 2021;
Registration Number 0187141297700001 (Turkey) [RUSSIA-EO14024]
(Linked To: TURKEN, Berk).

BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI
(a.k.a. BSB GROUP), Alacaath Mah. 4841 Cad. A1 Blok No: 3a Ic Kapi
No: 122, Cankaya, Ankara, Turkey; Organization Established Date
2021; Registration Number 0187141297700001 (Turkey) [RUSSIA-
EO14024] (Linked To: TURKEN, Berk).

BSP SECURITY (a.k.a. LIMITED LIABILITY COMPANY BSP GLOBAL; a.k.a.
LLC BSP GLOBAL), ul. Im. Selezneva d. 2, k. 5, pomeshch. 5/1,
Krasnodar 350059, Russia; ul. Im Shevchenko, d. 152/4, pomeshchenie
204/2, Krasnodar 350001, Russia; Tax ID No. 2309154426 (Russia);
Registration Number 1172375014470 (Russia) [RUSSIA-EO14024].

BSQRD LIMITED, Mansion House Manchester Road, Altrincham Cheshire
WA14 4RW, United Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; D-U-N-S Number 22-369-0096; Company Number
11207847 (United Kingdom) [SDGT] (Linked To: BAZZI, Wael).

BSVT - NEW TECHNOLOGIES (a.k.a. AAT KIDMA TEK; a.k.a. ADKRYTAE
AKTSYIANERNAE TAVARYSTVA KIDMA TEK; f.k.a. BSVT-NT; a.k.a. KIDMA
TECH OJSC; a.k.a. OAO KIDMA TEK; f.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSCHESTVO KIDMA TEK), Room 20, Administrative
Building 187, Soltysa St., Minsk 220070, Belarus; D. 5/1, Ustenskiy
Selsovyet, Vitebskaya Oblast, Orshanskiy Rayon, Ag. Ustye 211003,
Belarus; Organization Established Date 18 Jul 2012; Registration
Number 191607211 (Belarus) [BELARUS-EO14038].

BSVT-NT (a.k.a. AAT KIDMA TEK; a.k.a. ADKRYTAE AKTSYIANERNAE
TAVARYSTVA KIDMA TEK; f.k.a. BSVT - NEW TECHNOLOGIES; a.k.a. KIDMA
TECH OJSC; a.k.a. OAO KIDMA TEK; f.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSCHESTVO KIDMA TEK), Room 20, Administrative
Building 187, Soltysa St., Minsk 220070, Belarus; D. 5/1, Ustenskiy
Selsovyet, Vitebskaya Oblast, Orshanskiy Rayon, Ag. Ustye 211003,
Belarus; Organization Established Date 18 Jul 2012; Registration
Number 191607211 (Belarus) [BELARUS-EO14038].

BU ALI GROUP (a.k.a. BOALI GROUP), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).

BU ALI SINA PETROCHEMICAL COMPANY (a.k.a. BOU ALI SINA
PETROCHEMICAL COMPANY; a.k.a. BUALI SINA PETROCHEMICAL COMPANY),
No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave,
Tehran 19697, Iran; Petrochemical Special Economic Zone (PETZONE),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BUALI INVESTMENT COMPANY, No. 13, 11th (Shahab) Street, Gandy Blvd,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: DAY BANK).

BUALI SINA PETROCHEMICAL COMPANY (a.k.a. BOU ALI SINA PETROCHEMICAL
COMPANY; a.k.a. BU ALI SINA PETROCHEMICAL COMPANY), No. 17, 1st
Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave, Tehran 19697,
Iran; Petrochemical Special Economic Zone (PETZONE), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

BU'AYTI, Faysal, Syria; DOB 01 Jan 1966; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

BUBNOVA, Irina Sergeyevna, Russia; DOB 01 Apr 1983; nationality
Russia; Gender Female; Passport 703828693 (Russia) (individual)
[ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE FOUNDATION).

BUCARAN PARAGUAN, Chaim Jose, Calle Ayacucho Cruce con Calle Apure,
Casa Nro. 04, Sector Pueblo Nuevo, Anaco, Anzoategui 6003,
Venezuela; DOB 16 Aug 1972; POB Anaco, Anzoategui, Venezuela;
nationality Venezuela; Gender Male; Cedula No. V-10998672
(Venezuela); Passport 024751597 (Venezuela) issued 03 Jul 2009
expires 02 Jul 2014 (individual) [VENEZUELA].

BUCHEL, Pascal Dominik (a.k.a. BUECHEL, Pascal Dominik),
Liechtenstein; DOB 23 Sep 1974; POB Liechtenstein; nationality
Liechtenstein; Gender Male (individual) [RUSSIA-EO14024] (Linked
To: TRADE INITIATIVE ESTABLISHMENT).

BUDARINA, Natalia (a.k.a. BUDARINA, Natalya Alekseevna), Moscow,
Russia; DOB 24 Jul 1980; POB Magdeburg, Germany; nationality
Russia; Gender Female (individual) [RUSSIA-EO14024].

BUDARINA, Natalya Alekseevna (a.k.a. BUDARINA, Natalia), Moscow,
Russia; DOB 24 Jul 1980; POB Magdeburg, Germany; nationality
Russia; Gender Female (individual) [RUSSIA-EO14024].

BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SB RAS (a.k.a. BUDKER
INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT YADERNOL FIZIKI IM. G.I. BUDKERA
SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK; f.k.a. INSTITUTE OF
NUCLEAR PHYSICS OF THE SIBERIAN BRANCH OF THE USSR ACADEMY OF
SCIENCE; a.k.a. IYAF SO RAN FGBU; a.k.a. "BINP SB RAS"), Prospkt
Akademika Lavrentyeva D 11, Novosibirsk 630090, Russia;
Organization Established Date 19 Jul 1994; Tax ID No. 5408105577
(Russia); Government Gazette Number 03533872 (Russia); Registration
Number 1025403658136 (Russia) [RUSSIA-EO14024].

BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN
ACADEMY OF SCIENCES (a.k.a. BUDKER INSTITUTE OF NUCLEAR PHYSICS OF
SB RAS; a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE
NAUKI INSTITUT YADERNOL FIZIKI IM. G.I. BUDKERA SIBIRSKOGO
OTDELENIYA ROSSISKOI AKADEMII NAUK; f.k.a. INSTITUTE OF NUCLEAR
PHYSICS OF THE SIBERIAN BRANCH OF THE USSR ACADEMY OF SCIENCE;
a.k.a. IYAF SO RAN FGBU; a.k.a. "BINP SB RAS"), Prospkt Akademika
Lavrentyeva D 11, Novosibirsk 630090, Russia; Organization
Established Date 19 Jul 1994; Tax ID No. 5408105577 (Russia);
Government Gazette Number 03533872 (Russia); Registration Number
1025403658136 (Russia) [RUSSIA-EO14024].

BUDUYEV, Nikolay Robertovich, Russia; DOB 24 Mar 1974; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz Abdul Salam; a.k.a.
BHATTVI, Molvi Abdursalam; a.k.a. BHATTVI, Mullah Abdul Salaam;
a.k.a. BHATTWI, Abdul Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam;
a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz Abdussalaam;
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; POB Gujranwala, Punjab
Province, Pakistan; nationality Pakistan (individual) [SDGT].

BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz Abdul Salam; a.k.a.
BHATTVI, Molvi Abdursalam; a.k.a. BHATTVI, Mullah Abdul Salaam;
a.k.a. BHATTWI, Abdul Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam;
a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz Abdussalaam;
a.k.a. BUDVI, Abdul Salam); DOB 1940; POB Gujranwala, Punjab
Province, Pakistan; nationality Pakistan (individual) [SDGT].

BUECHEL, Pascal Dominik (a.k.a. BUCHEL, Pascal Dominik),
Liechtenstein; DOB 23 Sep 1974; POB Liechtenstein; nationality
Liechtenstein; Gender Male (individual) [RUSSIA-EO14024] (Linked
To: TRADE INITIATIVE ESTABLISHMENT).

BUENO GARCIA, Santos, c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO
S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Granate 816,
Culiacan, Sinaloa 80015, Mexico; Calle Rio Fuerte 581, Culiacan,
Sinaloa 80220, Mexico; DOB 27 Mar 1964; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; Passport 040035868 (Mexico);
C.U.R.P. BUGS640327MSLNRN01 (Mexico) (individual) [SDNTK].

BUENOS AIRES SERVICIOS, S.A. DE C.V. (n.k.a. GASOLINERA MULTILOMAS,
S.A. DE C.V.), Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos
Aires, Culiacan, Sinaloa C.P. 80199, Mexico; R.F.C. BAS-960417-PY6
(Mexico) [SDNTK].

BUFALUS (a.k.a. BUFALUSS; a.k.a. "BUFALUBUFF"), Calle Cancun 1555,
Culiacan, Sinaloa, Mexico; Calle San Felipe 3208, Fracc. Los
Angeles, Culiacan, Sinaloa 80014, Mexico; Culiacan, Sinaloa,
Mexico; Organization Type: Restaurants and mobile food service
activities [ILLICIT-DRUGS-EO14059] (Linked To: ROBLEDO ARREDONDO,
Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan Yareth).

BUFALUSS (a.k.a. BUFALUS; a.k.a. "BUFALUBUFF"), Calle Cancun 1555,
Culiacan, Sinaloa, Mexico; Calle San Felipe 3208, Fracc. Los
Angeles, Culiacan, Sinaloa 80014, Mexico; Culiacan, Sinaloa,
Mexico; Organization Type: Restaurants and mobile food service
activities [ILLICIT-DRUGS-EO14059] (Linked To: ROBLEDO ARREDONDO,
Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan Yareth).

BUGAENKO, Dmitrii Vitalyevich (a.k.a. BUGAENKO, Dmitry; a.k.a.
BUGAYENKO, Dmitry Vitalyevich), 6/1 Michurinsky Prospekt, 187-188,
Moscow 119295, Russia; DOB 15 Dec 1966; POB Moscow, Russia;
nationality Russia; alt. nationality Cyprus; Gender Male; Passport
K00148307 (Cyprus) issued 26 Sep 2013 expires 26 Sep 2023; National
ID No. 1274836 (Cyprus) (individual) [RUSSIA-EO14024].

BUGAENKO, Dmitry (a.k.a. BUGAENKO, Dmitrii Vitalyevich; a.k.a.
BUGAYENKO, Dmitry Vitalyevich), 6/1 Michurinsky Prospekt, 187-188,
Moscow 119295, Russia; DOB 15 Dec 1966; POB Moscow, Russia;
nationality Russia; alt. nationality Cyprus; Gender Male; Passport
K00148307 (Cyprus) issued 26 Sep 2013 expires 26 Sep 2023; National
ID No. 1274836 (Cyprus) (individual) [RUSSIA-EO14024].

BUGAYENKO, Dmitry Vitalyevich (a.k.a. BUGAENKO, Dmitrii
Vitalyevich; a.k.a. BUGAENKO, Dmitry), 6/1 Michurinsky Prospekt,
187-188, Moscow 119295, Russia; DOB 15 Dec 1966; POB Moscow,
Russia; nationality Russia; alt. nationality Cyprus; Gender Male;
Passport K00148307 (Cyprus) issued 26 Sep 2013 expires 26 Sep 2023;
National ID No. 1274836 (Cyprus) (individual) [RUSSIA-EO14024].

BUISIR, Ibrahim, Ireland; DOB circa 1962; POB Libya; IARA
Representative in Ireland (individual) [SDGT].

BUITRAGO PARADA, Hector German (a.k.a. "MARTIN LLANOS"); DOB 21 Jan
1968; POB Monterrey, Casanare, Colombia; Cedula No. 79436816
(Colombia) (individual) [SDNTK].

BUJAR, Farhad (a.k.a. BOUJAR, Farhad); nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
R10789966; Managing Director, TESA (individual) [NPWMD] [IFSR].

BUKANOV, Timur Evgenevich (a.k.a. BUKANOV, Timur Evgen'evich;
a.k.a. BUKANOV, Timur Evgenyevich), Apt. 103, Vilisa Lazisa Street
41, Moscow, Russia; DOB 03 Aug 1978; nationality Russia; citizen
Russia; Email Address timur.bukanov@gmail.com; Gender Male; Tax ID
No. 773312065789 (Russia) (individual) [RUSSIA-EO14024].

BUKANOV, Timur Evgen'evich (a.k.a. BUKANOV, Timur Evgenevich;
a.k.a. BUKANOV, Timur Evgenyevich), Apt. 103, Vilisa Lazisa Street
41, Moscow, Russia; DOB 03 Aug 1978; nationality Russia; citizen
Russia; Email Address timur.bukanov@gmail.com; Gender Male; Tax ID
No. 773312065789 (Russia) (individual) [RUSSIA-EO14024].

BUKANOV, Timur Evgenyevich (a.k.a. BUKANOV, Timur Evgen'evich;
a.k.a. BUKANOV, Timur Evgenevich), Apt. 103, Vilisa Lazisa Street
41, Moscow, Russia; DOB 03 Aug 1978; nationality Russia; citizen
Russia; Email Address timur.bukanov@gmail.com; Gender Male; Tax ID
No. 773312065789 (Russia) (individual) [RUSSIA-EO14024].

BUKEJLOVIC, Milos, Banja Luka, Bosnia and Herzegovina; DOB 21 Mar
1989; POB Doboj, Bosnia and Herzegovina; nationality Bosnia and
Herzegovina; Gender Male (individual) [BALKANS-EO14033].

BUKEY, Murat (a.k.a. "MURAT, Recep"), Turkey; DOB 02 Jan 1971; POB
Izmir, Turkey; nationality Turkey; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; Passport U21720683
(Turkey) expires 12 Apr 2029; alt. Passport U01789726 (Turkey)
expires 30 Mar 2021; National ID No. 38119667258 (Turkey)
(individual) [NPWMD] [IFSR] (Linked To: PAIDAR, Amanallah).

BUKHATTALAH, Ahmad (a.k.a. KHATTALAH, Ahmed Abu), Benghazi, Libya;
DOB 1970 to 1972; POB Libya (individual) [SDGT].

BUL PARTNERS TRAVEL OOD, 4, Trapezitsa, Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 1997; V.A.T. Number BG
121211051 (Bulgaria) [GLOMAG] (Linked To: BOJKOV, Vassil Kroumov).

BULAEV, Nikolay Ivanovich, Moscow, Russia; DOB 01 Sep 1949; POB
Kazachya Sloboda, Shatsky district, Ryazan Oblast, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

BULATOV, Ruslan Rustemovich, Russia; DOB 04 Apr 1986; nationality
Russia; Gender Male; Tax ID No. 165506143613 (Russia) (individual)
[RUSSIA-EO14024].

BULAVIN, Vladimir Ivanovich, Russia; DOB 11 Feb 1953; POB Lipetsk
Oblast, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

BULAVINOV, Vadim Yevgenyevich, Russia; DOB 20 Mar 1963; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

BULGAKOV, Dmitry, Russia; DOB 20 Oct 1954; POB Verkhneye Gurovo,
Kursk Region, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

BULGAKOV, Sergei Viktorovich (a.k.a. BULGAKOV, Sergej Viktorovich;
a.k.a. BULHAKOV, Serhiy Viktorovich), 13/64, Apt 72, 60 Years of
October Street, Simferopol, Crimea, Ukraine; DOB 01 Mar 1976; POB
Simferopol, Crimea, Ukraine; nationality Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13685].

BULGAKOV, Sergej Viktorovich (a.k.a. BULGAKOV, Sergei Viktorovich;
a.k.a. BULHAKOV, Serhiy Viktorovich), 13/64, Apt 72, 60 Years of
October Street, Simferopol, Crimea, Ukraine; DOB 01 Mar 1976; POB
Simferopol, Crimea, Ukraine; nationality Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13685].

BULGAKOV, Vadim Viktorovich, Crimea, Ukraine; DOB 30 Jan 1969; POB
Simferopol, Crimea, Ukraine; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES (a.k.a. RUSSOPHILES
NATIONAL MOVEMENT; a.k.a. THE RUSSOPHILE NATIONAL MOVEMENT
ASSOCIATION), Georgi S. Rakovski, 108, 1000, Sofia, Bulgaria;
Organization Established Date 2003; Business Registration Number
131049199 (Bulgaria) [GLOMAG] (Linked To: MALINOV, Nikolay
Simeonov).

BULGARIAN SUMMER, Bulgaria; Organization Established Date Jan 2021;
Organization Type: Activities of political organizations [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

BULGARSKIY, Salman (a.k.a. BULGARSKY, Salman; a.k.a. VAHITOV, Aiat
Nasimovich; a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, Aryat; a.k.a.
VAKHITOV, Ayrat Nasimovich; a.k.a. VAKHITOV, Taub Ayrat; a.k.a.
WAKHITOV, Airat); DOB 27 Mar 1977; POB Naberezhnye Chelny, Republic
of Tatarstan, Russia (individual) [SDGT].

BULGARSKY, Salman (a.k.a. BULGARSKIY, Salman; a.k.a. VAHITOV, Aiat
Nasimovich; a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, Aryat; a.k.a.
VAKHITOV, Ayrat Nasimovich; a.k.a. VAKHITOV, Taub Ayrat; a.k.a.
WAKHITOV, Airat); DOB 27 Mar 1977; POB Naberezhnye Chelny, Republic
of Tatarstan, Russia (individual) [SDGT].

BULHAKOV, Serhiy Viktorovich (a.k.a. BULGAKOV, Sergei Viktorovich;
a.k.a. BULGAKOV, Sergej Viktorovich), 13/64, Apt 72, 60 Years of
October Street, Simferopol, Crimea, Ukraine; DOB 01 Mar 1976; POB
Simferopol, Crimea, Ukraine; nationality Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13685].

BULLET TRADE OOD (a.k.a. "BULIT TRADE LTD"), 43 Moskovska Str., R-N
Oborishte Distr, Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2001; Government Gazette Number 121457476
(Bulgaria) [GLOMAG] (Linked To: BOJKOV, Vassil Kroumov).

BULLIONSWIFT OU (a.k.a. CRYPTANET OU), Narva Mnt 7-634, Tallinn
10117, Estonia; Organization Established Date 08 Feb 2019; Tax ID
No. 14658163 (Estonia) [RUSSIA-EO14024] (Linked To: SCHMUCKI,
Anselm Oskar).

BULYUK, Vitaliy Viktorovich, Apartment 8, 15 Gumanenko St.,
Skadovsk, Kherson Region, Ukraine; DOB 21 Dec 1969; POB
Golopristanskiy Region, Gladkovka, Kherson Region, Ukraine;
nationality Ukraine; Gender Male; Tax ID No. 2555708838 (Ukraine)
(individual) [RUSSIA-EO14024].

BULYUTIN, Andrey, London, United Kingdom; DOB 19 Oct 1979; POB
Izhevsk, Russia; citizen Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 515356705 (Russia); Business Development Manager
at Kalashnikov Concern (individual) [UKRAINE-EO13661].

BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI (a.k.a. BUMERZ
SHIPPING; f.k.a. TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI),
Istinye Mah. Bostan Sok., No: 12, Sariyer, Istanbul, Turkey;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 10
Apr 2006; Istanbul Chamber of Comm. No. 584894 (Turkey);
Registration Number 584894-0 (Turkey); Central Registration System
Number 0871-0476-9280-0013 (Turkey) [SDGT] (Linked To: AYAN,
Bahaddin).

BUMERZ SHIPPING (a.k.a. BUMERZ DENIZCILIK VE TICARET ANONIM
SIRKETI; f.k.a. TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI),
Istinye Mah. Bostan Sok., No: 12, Sariyer, Istanbul, Turkey;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 10
Apr 2006; Istanbul Chamber of Comm. No. 584894 (Turkey);
Registration Number 584894-0 (Turkey); Central Registration System
Number 0871-0476-9280-0013 (Turkey) [SDGT] (Linked To: AYAN,
Bahaddin).

BUNAKOV, Andrei (a.k.a. BUNAKOV, Andrei Nikolayevich; a.k.a.
BUNAKOV, Andrey), Belarus; DOB 05 Jul 1971; POB Svetlogorsk, Gomel
Oblast, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

BUNAKOV, Andrei Nikolayevich (a.k.a. BUNAKOV, Andrei; a.k.a.
BUNAKOV, Andrey), Belarus; DOB 05 Jul 1971; POB Svetlogorsk, Gomel
Oblast, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

BUNAKOV, Andrey (a.k.a. BUNAKOV, Andrei; a.k.a. BUNAKOV, Andrei
Nikolayevich), Belarus; DOB 05 Jul 1971; POB Svetlogorsk, Gomel
Oblast, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

BUNDUQJI, Rana, Syria; DOB 09 Jan 1984; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

BUNHEANG, Hing (a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him Bun;
a.k.a. HEANG, Hing Bun; a.k.a. HIENG, Hing Bun), Takhmao, Cambodia;
22, St. 118, Phnom Penh, Cambodia; DOB 01 Jan 1957; POB Cambodia;
Gender Male (individual) [GLOMAG].

BUNHEUNG, Hing (a.k.a. BUNHEANG, Hing; a.k.a. HEANG, Him Bun;
a.k.a. HEANG, Hing Bun; a.k.a. HIENG, Hing Bun), Takhmao, Cambodia;
22, St. 118, Phnom Penh, Cambodia; DOB 01 Jan 1957; POB Cambodia;
Gender Male (individual) [GLOMAG].

BUNTHAWEE, Sae Chang (a.k.a. BOONTHAWEE, Sae Jang; a.k.a.
BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a.
"LI CHENG YU"), Shan, Burma; 199/132, Mu 8, Tambon Non Jom, Amphur
San Sai, Chiang Mai, Thailand; 725, Mu 10, Tambon Nong Bua, Amphur
Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun 1961; Passport X638456
(Thailand); National ID No. 5502100007251 (Thailand) (individual)
[SDNTK].

BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE, Sae Jang; a.k.a. BUNTHAWEE,
Sae Chang; a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI CHENG
YU"), Shan, Burma; 199/132, Mu 8, Tambon Non Jom, Amphur San Sai,
Chiang Mai, Thailand; 725, Mu 10, Tambon Nong Bua, Amphur
Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun 1961; Passport X638456
(Thailand); National ID No. 5502100007251 (Thailand) (individual)
[SDNTK].

BUNYAN DAMASCUS (a.k.a. BUNYAN DAMASCUS PRIVATE JOINT STOCK
COMPANY), Marota City, Eastern Villas, Mazeh, Damascus 096311,
Syria; Organization Established Date Apr 2018; Organization Type:
Construction of buildings; alt. Organization Type: Real estate
activities with own or leased property [SYRIA] (Linked To: DAMASCUS
CHAM HOLDING COMPANY).

BUNYAN DAMASCUS PRIVATE JOINT STOCK COMPANY (a.k.a. BUNYAN
DAMASCUS), Marota City, Eastern Villas, Mazeh, Damascus 096311,
Syria; Organization Established Date Apr 2018; Organization Type:
Construction of buildings; alt. Organization Type: Real estate
activities with own or leased property [SYRIA] (Linked To: DAMASCUS
CHAM HOLDING COMPANY).

BUOYANT HOLDINGS LIMITED, Floor No: 2, Stasinou 23, Nicosia 2404,
Cyprus; 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203,
Makedonitissa, Engomi, Nicosia 2413, Cyprus; Organization
Established Date 14 Sep 2017; Company Number C373722 (Cyprus)
[GLOMAG] (Linked To: RAHMANI, Ajmal).

BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a. ISSA, Issa Osman;
a.k.a. "AFADEY"; a.k.a. "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
1973; POB Malindi, Kenya; nationality Kenya (individual) [SDGT].

BURANOV, Mansur (a.k.a. BURANOV, Suhail; a.k.a. BURANOV, Suhail
Fatilloyevich; a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a. BURANOV,
Sukhail Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a. MANSUR, Suhail;
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Building 12, Apartment 59,
Tashkent, Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; POB Tashkent,
Uzbekistan; nationality Uzbekistan (individual) [SDGT].

BURANOV, Suhail (a.k.a. BURANOV, Mansur; a.k.a. BURANOV, Suhail
Fatilloyevich; a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a. BURANOV,
Sukhail Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a. MANSUR, Suhail;
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Building 12, Apartment 59,
Tashkent, Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; POB Tashkent,
Uzbekistan; nationality Uzbekistan (individual) [SDGT].

BURANOV, Suhail Fatilloyevich (a.k.a. BURANOV, Mansur; a.k.a.
BURANOV, Suhail; a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a.
BURANOV, Sukhail Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a.
MANSUR, Suhail; a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Building
12, Apartment 59, Tashkent, Uzbekistan; DOB 11 Oct 1983; alt. DOB
1983; POB Tashkent, Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

BURANOV, Suhayl Fatilloevich (a.k.a. BURANOV, Mansur; a.k.a.
BURANOV, Suhail; a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
BURANOV, Sukhail Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a.
MANSUR, Suhail; a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Building
12, Apartment 59, Tashkent, Uzbekistan; DOB 11 Oct 1983; alt. DOB
1983; POB Tashkent, Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

BURANOV, Sukhail Fatilloevich (a.k.a. BURANOV, Mansur; a.k.a.
BURANOV, Suhail; a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
BURANOV, Suhayl Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a. MANSUR,
Suhail; a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Building 12,
Apartment 59, Tashkent, Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
POB Tashkent, Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

BURANOVA, Larisa Nikolaevna, Russia; DOB 03 Apr 1969; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

BURCHIK, Mikhail Leonidovich (a.k.a. ABRAMOV, Mikhail), Russia; DOB
07 Jun 1986; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY
LLC).

BUREAU 39 (a.k.a. CENTRAL COMMITTEE BUREAU 39; a.k.a. DIVISION 39;
a.k.a. OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE NO. 39; a.k.a.
"THIRD FLOOR"), Second KWP Government Building (Korean -
Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward,
Pyongyang, Korea, North; Chung-Guyok (Central District), Sosong
Street, Kyongrim-Dong, Pyongyang, Korea, North; Changgwang Street,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK].

BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE (a.k.a. BADICA), BP 333,
Bangui, Central African Republic [CAR].

BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Burhan; a.k.a. BARHAN, Dr.
Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), United Arab
Emirates; Baghdad, Iraq; DOB 1967; nationality Iraq (individual)
[IRAQ2].

BURHAN, Macalin, Lower Juba, Somalia; Salagle, Middle Juba,
Somalia; DOB 1981; alt. DOB 1982; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
AL-SHABAAB).

BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan; a.k.a. BARHAN, Dr.
Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. BURHAN, Dr. Sahir), United
Arab Emirates; Baghdad, Iraq; DOB 1967; nationality Iraq
(individual) [IRAQ2].

BURIKO, Alexandra Yurevna, Russia; DOB 06 Jun 1977; POB Moscow,
Russia; nationality Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA).

BURITICA HINCAPIE, Geova (a.k.a. "CAMILO CHATA"; a.k.a. "MI
VIEJO"); DOB 18 Sep 1970; POB San Rafael, Antioquia, Colombia;
Cedula No. 71215823 (Colombia) (individual) [SDNTK].

BURKHONOVA, Gulsara, Moscow, Russia; DOB 06 Apr 1977; POB Russia;
alt. POB Tajikistan; Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Passport 9707561379 (Russia) (individual) [CYBER2] (Linked To: EVIL
CORP).

BURKOV, Aleksandr Leonidovich (a.k.a. BURKOV, Oleksandr
Leonidovych), Omsk Region, Russia; DOB 23 Apr 1967; POB Kushva,
Sverdlovsk Region, Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 667206777013 (Russia) (individual) [RUSSIA-
EO14024].

BURKOV, Oleksandr Leonidovych (a.k.a. BURKOV, Aleksandr
Leonidovich), Omsk Region, Russia; DOB 23 Apr 1967; POB Kushva,
Sverdlovsk Region, Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 667206777013 (Russia) (individual) [RUSSIA-
EO14024].

BURLAKOV, Sergey Vladimirovich, Russia; DOB 26 May 1971;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

BURLINOVA, Natalia Valeryevna (a.k.a. BURLINOVA, Natalya
Valeryevna), Evseeva 21a, Ramenskoye, Moscow Region 140100, Russia;
DOB 22 Jul 1983; POB Ramenskoye, Russia; nationality Russia; Gender
Female; Passport 653978234 (Russia); alt. Passport 605896418
(Russia); Tax ID No. 504011885451 (Russia) (individual) [RUSSIA-
EO14024].

BURLINOVA, Natalya Valeryevna (a.k.a. BURLINOVA, Natalia
Valeryevna), Evseeva 21a, Ramenskoye, Moscow Region 140100, Russia;
DOB 22 Jul 1983; POB Ramenskoye, Russia; nationality Russia; Gender
Female; Passport 653978234 (Russia); alt. Passport 605896418
(Russia); Tax ID No. 504011885451 (Russia) (individual) [RUSSIA-
EO14024].

BURLYAYEV, Nikolay Petrovich, Russia; DOB 03 Aug 1946; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

BURMATOV, Vladimir Vladimirovich, Russia; DOB 18 Aug 1981;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

BUROV, Andrei Vladimirovich (a.k.a. BUROV, Andrey Vladimirovich),
Russia; DOB 30 Nov 1971; POB Rostov-on-Don, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male; Tax ID No.
616704717503 (Russia) (individual) [RUSSIA-EO14024].

BUROV, Andrey Vladimirovich (a.k.a. BUROV, Andrei Vladimirovich),
Russia; DOB 30 Nov 1971; POB Rostov-on-Don, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male; Tax ID No.
616704717503 (Russia) (individual) [RUSSIA-EO14024].

BUROVAYA KOMPANIYA EURASIA LLC (a.k.a. LIMITED LIABILITY COMPANY
EVRAZIYA; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
BUROVAYA KOMPANIYA EVRAZIYA; a.k.a. "BKE OOO"), 40, 2 Ulitsa
Narodnogo Opolcheniya, Moscow 123298, Russia; Tax ID No. 8608049090
(Russia); Registration Number 1028601443034 (Russia) [RUSSIA-
EO14024].

BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU (a.k.a. GAZPROM BURENIE, OOO; a.k.a.
GAZPROM BURENIYE LLC; a.k.a. GAZPROM DRILLING; a.k.a. LIMITED
LIABILITY COMPANY GAZPROM BURENIYE; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE), 12A, ul.
Nametkina, Moscow 117420, Russia; Website www.burgaz.ru; Email
Address mail@burgaz.gazprom.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1028900620319; Tax ID No. 5003026493;
Government Gazette Number 00156251 [UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich).

BUSARGIN, Roman Viktorovich, Saratov Region, Russia; DOB 29 Jul
1981; POB Bolshaya Sakma, Saratov Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID No. 645201686790
(individual) [RUSSIA-EO14024].

BUSEL, Nikita Petrovich, Melitopol, Zaporizhzhia Region, Ukraine;
DOB 11 Dec 1982; POB Samara, Russian Federation; nationality
Russia; Gender Male; Tax ID No. 526097814054 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: STATE UNITARY ENTERPRISE STATE GRAIN
OPERATOR).

BUSHEHR PETROCHEMICAL COMPANY (a.k.a. "BUPC"), No. 7, 3rd and 4th
Floor, Sattarkhan St., Habib Elah St., Metolian Blvd., Tehran
1455693916, Iran; Pars Energy Special Economic Zone, Petrochemical
Complexes Phase II, Asalouye, Bushehr 7511811374, Iran; Asli
Neighborhood, Asli Road Street, Nakhl Taqi's 15 Kilometer Road,
Number 0, Ground Floor, Nakhl Taqi, Bushehr 7511811374, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); Company Number 10101920878 (Iran)
[IRAN-EO13846].

BUSHEHR PRISON, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

BUSHEHR SHIPPING COMPANY LIMITED, 143/1 Tower Road, Sliema, Malta;
Additional Sanctions Information - Subject to Secondary Sanctions;
Trade License No. C 37422 (Malta) [IRAN].

BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN, Evgeny; a.k.a.
BUSHMIN, Yevgeny); DOB 10 Oct 1958; POB Lopatino, Sergachiisky
Region, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy
Speaker of the Federation Council of the Russian Federation;
Chairman of the Council of the Federation Budget and Financial
Markets Committee (individual) [UKRAINE-EO13661].

BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni Viktorovich; a.k.a.
BUSHMIN, Yevgeny); DOB 10 Oct 1958; POB Lopatino, Sergachiisky
Region, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy
Speaker of the Federation Council of the Russian Federation;
Chairman of the Council of the Federation Budget and Financial
Markets Committee (individual) [UKRAINE-EO13661].

BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni Viktorovich; a.k.a.
BUSHMIN, Evgeny); DOB 10 Oct 1958; POB Lopatino, Sergachiisky
Region, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy
Speaker of the Federation Council of the Russian Federation;
Chairman of the Council of the Federation Budget and Financial
Markets Committee (individual) [UKRAINE-EO13661].

BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC (a.k.a. BUSHRA
BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.; a.k.a. BUSHRA BACHIR
SHIPPING AND LOGISTICS SERVICES L.L.C.), Al Nokhitha Building,
Office No. 222, PO Box 80367, Al Hamriya, Dubai, United Arab
Emirates; Djibouti; License 894208 (United Arab Emirates) [SOMALIA]
(Linked To: MUSSE, Bashir Khalif).

BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C. (a.k.a. BUSHRA
BACHIR SHIPING AND LOGISTICS SERVICES LLC; a.k.a. BUSHRA BACHIR
SHIPPING AND LOGISTICS SERVICES L.L.C.), Al Nokhitha Building,
Office No. 222, PO Box 80367, Al Hamriya, Dubai, United Arab
Emirates; Djibouti; License 894208 (United Arab Emirates) [SOMALIA]
(Linked To: MUSSE, Bashir Khalif).

BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C. (a.k.a. BUSHRA
BACHIR SHIPING AND LOGISTICS SERVICES LLC; a.k.a. BUSHRA BACHIR
SHIPPING & LOGISTIC SERVICES L.L.C.), Al Nokhitha Building, Office
No. 222, PO Box 80367, Al Hamriya, Dubai, United Arab Emirates;
Djibouti; License 894208 (United Arab Emirates) [SOMALIA] (Linked
To: MUSSE, Bashir Khalif).

BUSHRA SHIP MANAGEMENT PRIVATE LIMITED (a.k.a. BUSHRA SHIP
MANAGEMENT PVT LTD), 102, Mohid Height, Suresh Nagar, Mumbai City,
Maharashtra 400053, India; 102, Mohid Height, Suresh Nagar Near Rto
Office, Four Bungalows, Anderi (W), Mumbai, Maharashtra 400053,
India; Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar,
Anderi (W), Mumbai 400053, India; Additional Sanctions Information
- Subject to Secondary Sanctions; Registration Number 233897
(India); alt. Registration Number U63090MH2012PTC233897 (India)
[SDGT] (Linked To: MEHDI GROUP).

BUSHRA SHIP MANAGEMENT PVT LTD (a.k.a. BUSHRA SHIP MANAGEMENT
PRIVATE LIMITED), 102, Mohid Height, Suresh Nagar, Mumbai City,
Maharashtra 400053, India; 102, Mohid Height, Suresh Nagar Near Rto
Office, Four Bungalows, Anderi (W), Mumbai, Maharashtra 400053,
India; Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar,
Anderi (W), Mumbai 400053, India; Additional Sanctions Information
- Subject to Secondary Sanctions; Registration Number 233897
(India); alt. Registration Number U63090MH2012PTC233897 (India)
[SDGT] (Linked To: MEHDI GROUP).

BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben
Al-Mokhtar; a.k.a. BOUCHOUCHA, Mokhtar), Via Milano n.38,
Spinadesco, CR, Italy; DOB 13 Oct 1969; POB Tunisia; nationality
Tunisia; Passport K754050 issued 26 May 1999 expires 25 May 2004;
Italian Fiscal Code BCHMHT69R13Z352T (individual) [SDGT].

BUSINESS DIVERSITY LIMITED (a.k.a. BUSINESS DIVERSITY LTD), Unit
11/F, CNT Tower, 338 Hennessy Road, Wan Chai, Hong Kong;
Registration Number 2421075 (Hong Kong) [GLOMAG] (Linked To: TESIC,
Slobodan).

BUSINESS DIVERSITY LTD (a.k.a. BUSINESS DIVERSITY LIMITED), Unit
11/F, CNT Tower, 338 Hennessy Road, Wan Chai, Hong Kong;
Registration Number 2421075 (Hong Kong) [GLOMAG] (Linked To: TESIC,
Slobodan).

BUSINESS LAB, Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155,
Damascus, Syria [NPWMD].

BUSINESS-FINANCE LIMITED LIABILITY COMPANY (a.k.a. "BUSINESS-
FINANCE"; a.k.a. "BUSINESS-FINANCE LLC"), Ul. Myansnitskaya D. 35,
Moscow 101000, Russia; Target Type Financial Institution; Tax ID
No. 7707572492 (Russia); Registration Number 1057749598169 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).

BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V., Josefa Ortiz 568,
Guadalajara, Jalisco, Mexico; Organization Established Date 09 Sep
2014; Organization Type: Real estate activities with own or leased
property; Folio Mercantil No. 85029 (Mexico) [ILLICIT-DRUGS-
EO14059].

BUSTAMANTE JARAMILLO, Luis Carlos; DOB 04 Mar 1967; POB Apartado,
Antioquia, Colombia; Cedula No. 71976633 (Colombia) (individual)
[SDNTK].

BUSTOS SUAREZ, Danilo, c/o COMERCIALIZADORA E INVERSIONES BUSTOS
ARIZA Y CIA. S.C.S., Bogota, Colombia; c/o MODERNA EXPRESS
TRANSPORTE DE CARGA LTDA., Bogota, Colombia; Avenida 26 Sur No. 72-
95 Apto. 401 y 402, Bogota, Colombia; Calle 126 No. 11-63, Bogota,
Colombia; Carrera 22 No. 122-31 Apto. 304, Bogota, Colombia; DOB 11
Sep 1963; Cedula No. 79283879 (Colombia) (individual) [SDNTK].

BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO), Butembo, Congo, Democratic
Republic of the; Bunia, Congo, Democratic Republic of the
[DRCONGO].

BUTINA, Maria Valeryevna, Russia; DOB 10 Nov 1988; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

BUTKA, Spiro; DOB 29 May 1949 (individual) [BALKANS].

BUTKEVICH, Igor (a.k.a. BUTKEVICH, Igor Yevgenievich; a.k.a.
BUTKEVICH, Ihar Yauhenavich), Minsk, Belarus; DOB 1969; POB
Rakovtsy village, Smorgonskyy district, Grodno oblast, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

BUTKEVICH, Igor Yevgenievich (a.k.a. BUTKEVICH, Igor; a.k.a.
BUTKEVICH, Ihar Yauhenavich), Minsk, Belarus; DOB 1969; POB
Rakovtsy village, Smorgonskyy district, Grodno oblast, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

BUTKEVICH, Ihar Yauhenavich (a.k.a. BUTKEVICH, Igor; a.k.a.
BUTKEVICH, Igor Yevgenievich), Minsk, Belarus; DOB 1969; POB
Rakovtsy village, Smorgonskyy district, Grodno oblast, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

BUTSKAYA, Tatiana Viktorovna, Russia; DOB 08 May 1975; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

BUTT, Abdul Majid (a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, Waseem
Rauf; a.k.a. LON RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem Raouf;
a.k.a. LOUN, Waseem Rauf; a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI,
Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o AL AMLOOD TRADING
LLC, Dubai, United Arab Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Pakistan; DOB 03 Mar 1966; POB Lahore,
Pakistan; citizen Pakistan; Passport AA8908881 (Pakistan);
Identification Number 35200-5407888-5 (Pakistan) (individual)
[SDNTK].

BUY CASH MONEY AND MONEY TRANSFER COMPANY (a.k.a. "BUY CASH"), Khan
Yunis, Gaza; Digital Currency Address - XBT
19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Type: Other monetary intermediation
[SDGT] (Linked To: HAMAS).

BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

BUZIN, Ilya Andreevich (a.k.a. BUZIN, Ilya Andreyevich), Russia;
DOB 21 Aug 1980; nationality Russia; Gender Male; Tax ID No.
781634743022 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
VERTIKAL LIMITED).

BUZIN, Ilya Andreyevich (a.k.a. BUZIN, Ilya Andreevich), Russia;
DOB 21 Aug 1980; nationality Russia; Gender Male; Tax ID No.
781634743022 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
VERTIKAL LIMITED).

B-WORK S.A.S., Libertador del Av. 6025 piso 4, Buenos Aires,
Argentina [SDNTK].

BY TRADE OU, Tornimae tn 7-25, Tallinn 10141, Estonia; Organization
Established Date 08 May 2013; Organization Type: Wholesale of other
machinery and equipment; Target Type Private Company; V.A.T. Number
EE101961831 (Estonia); Registration Number 12470521 (Estonia)
[RUSSIA-EO14024] (Linked To: MALBERG LIMITED).

BYABASAIJA, Johnson Christopher (a.k.a. BYABASHAIJA, Johnson;
a.k.a. BYABASHAIJA, Johnson Omuhunde Rwashote), Kampala, Uganda;
DOB 27 Sep 1957; POB Kajure, Rukungiri District, Uganda;
nationality Uganda; Gender Male (individual) [GLOMAG].

BYABASHAIJA, Johnson (a.k.a. BYABASAIJA, Johnson Christopher;
a.k.a. BYABASHAIJA, Johnson Omuhunde Rwashote), Kampala, Uganda;
DOB 27 Sep 1957; POB Kajure, Rukungiri District, Uganda;
nationality Uganda; Gender Male (individual) [GLOMAG].

BYABASHAIJA, Johnson Omuhunde Rwashote (a.k.a. BYABASAIJA, Johnson
Christopher; a.k.a. BYABASHAIJA, Johnson), Kampala, Uganda; DOB 27
Sep 1957; POB Kajure, Rukungiri District, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].

BYAMUNGU, Bernard (a.k.a. MHESHE, Bernard Byamungu), Congo,
Democratic Republic of the; DOB 10 Oct 1974; POB Ziralo, Democratic
Republic of the Congo; nationality Congo, Democratic Republic of
the; Gender Male (individual) [DRCONGO] (Linked To: M23).

BYCHAK, Kanstantsin Fiodaravich (a.k.a. BYCHEK, Konstantin
Fedorovich), ul. Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20 Sep
1985; nationality Belarus; Gender Male (individual) [BELARUS-
EO14038].

BYCHEK, Konstantin Fedorovich (a.k.a. BYCHAK, Kanstantsin
Fiodaravich), ul. Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20 Sep
1985; nationality Belarus; Gender Male (individual) [BELARUS-
EO14038].

BYCHKOV, Petr Alexandrovich (a.k.a. BICHKOV, Peter Alexandrovich;
a.k.a. BYCHKOV, Pyotr Aleksandrovich), St. Petersburg, Russia; DOB
25 Nov 1987; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 782513941021 (Russia) (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

BYCHKOV, Pyotr Aleksandrovich (a.k.a. BICHKOV, Peter Alexandrovich;
a.k.a. BYCHKOV, Petr Alexandrovich), St. Petersburg, Russia; DOB 25
Nov 1987; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax
ID No. 782513941021 (Russia) (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

BYELOUSOV, Andrii Removych (a.k.a. BELOUSOV, Andrei Removich;
a.k.a. BELOUSOV, Andrey Removich; a.k.a. BIELOUSOV, Andriy
Removych), Russia; DOB 17 Mar 1959; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].

BYIRINGIRO, Michel (a.k.a. IYAMUREMYE, Gaston; a.k.a. RUMULI;
a.k.a. RUMULI, Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo, Democratic Republic of
the; DOB 1948; POB Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda; FDLR President; FDLR 2nd
Vice President; Brigadier General (individual) [DRCONGO].

BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI (f.k.a. BYLAN ULUSLAR
ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI; a.k.a. BYLAN
ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI), No. 12,
Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 03
Mar 2009; Istanbul Chamber of Comm. No. 692774 (Turkey);
Registration Number 692774-0 (Turkey); Central Registration System
Number 0195-0249-1640-0012 (Turkey) [SDGT] (Linked To: ASB GROUP OF
COMPANIES LIMITED).

BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI (f.k.a.
BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI; a.k.a. BYLAN ULUSLARARASI
TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI), No. 12, Istinye
Mahallesi Bostan Sokak, Sariyer, Istanbul 34467, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 03 Mar
2009; Istanbul Chamber of Comm. No. 692774 (Turkey); Registration
Number 692774-0 (Turkey); Central Registration System Number 0195-
0249-1640-0012 (Turkey) [SDGT] (Linked To: ASB GROUP OF COMPANIES
LIMITED).

BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI
(f.k.a. BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI; f.k.a. BYLAN
ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI), No. 12,
Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 03
Mar 2009; Istanbul Chamber of Comm. No. 692774 (Turkey);
Registration Number 692774-0 (Turkey); Central Registration System
Number 0195-0249-1640-0012 (Turkey) [SDGT] (Linked To: ASB GROUP OF
COMPANIES LIMITED).

BYSTROV, Mikhail Ivanovich, Russia; DOB 21 Dec 1958; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual) [CYBER2] (Linked To:
INTERNET RESEARCH AGENCY LLC).

BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan Avgazarovich; a.k.a.
BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a. "Hamzat";
a.k.a. "KHAMZAT, Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho
Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
Region, Stavropol Territory, the Russian Federation (individual)
[SDGT].

BYUTUKAEV, Aslan Avgazarovich (a.k.a. BYUTUKAEV, Aslan; a.k.a.
BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a. "Hamzat";
a.k.a. "KHAMZAT, Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho
Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
Region, Stavropol Territory, the Russian Federation (individual)
[SDGT].

BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV, Aslan; a.k.a. BYUTUKAEV, Aslan
Avgazarovich; a.k.a. "CHECHENSKY, Khamzat"; a.k.a. "Hamzat"; a.k.a.
"KHAMZAT, Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho Street,11,
Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic of Chechnya,
Russia; DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy Region,
Stavropol Territory, the Russian Federation (individual) [SDGT].

BYZOV, Sergei (a.k.a. BYZOV, Sergey Vyacheslavovich), Russia; DOB
10 Apr 1987; nationality Russia; citizen Russia; Gender Male;
Passport 756139252 (Russia) expires 07 Oct 2027 (individual)
[RUSSIA-EO14024] (Linked To: RADIOAVTOMATIKA LLC).

BYZOV, Sergey Vyacheslavovich (a.k.a. BYZOV, Sergei), Russia; DOB
10 Apr 1987; nationality Russia; citizen Russia; Gender Male;
Passport 756139252 (Russia) expires 07 Oct 2027 (individual)
[RUSSIA-EO14024] (Linked To: RADIOAVTOMATIKA LLC).

C AND I SEMICONDUCTOR CO LTD (a.k.a. C AND I SEMICONDUCTORS CO
LIMITED; a.k.a. C&I SEMICONDUCTOR CO LTD; a.k.a. C&I SEMICONDUCTORS
CO LIMITED), Rm A4, /8, Ko Fai Road, City L7, Yaiitong Ond, Yau
Tonq, Kowloon, Hong Kong, China; Registration Number 1263816 (Hong
Kong) [RUSSIA-EO14024].

C AND I SEMICONDUCTORS CO LIMITED (a.k.a. C AND I SEMICONDUCTOR CO
LTD; a.k.a. C&I SEMICONDUCTOR CO LTD; a.k.a. C&I SEMICONDUCTORS CO
LIMITED), Rm A4, /8, Ko Fai Road, City L7, Yaiitong Ond, Yau Tonq,
Kowloon, Hong Kong, China; Registration Number 1263816 (Hong Kong)
[RUSSIA-EO14024].

C I FONDO GLOBAL DE ALIMENTOS LTDA, Calle 128 B 78 90, Bogota, D.C.
1103, Colombia; NIT # 9002234401 (Colombia) [VENEZUELA-EO13850]
(Linked To: RUBIO GONZALEZ, Emmanuel Enrique).

C&I SEMICONDUCTOR CO LTD (a.k.a. C AND I SEMICONDUCTOR CO LTD;
a.k.a. C AND I SEMICONDUCTORS CO LIMITED; a.k.a. C&I SEMICONDUCTORS
CO LIMITED), Rm A4, /8, Ko Fai Road, City L7, Yaiitong Ond, Yau
Tonq, Kowloon, Hong Kong, China; Registration Number 1263816 (Hong
Kong) [RUSSIA-EO14024].

C&I SEMICONDUCTORS CO LIMITED (a.k.a. C AND I SEMICONDUCTOR CO LTD;
a.k.a. C AND I SEMICONDUCTORS CO LIMITED; a.k.a. C&I SEMICONDUCTOR
CO LTD), Rm A4, /8, Ko Fai Road, City L7, Yaiitong Ond, Yau Tonq,
Kowloon, Hong Kong, China; Registration Number 1263816 (Hong Kong)
[RUSSIA-EO14024].

C.I. CAFFEE VALORES S.A., Via Espana y Calle Elvira Mendez,
Edificio Bank Boston, Piso 2, Panama City, Panama; Public
Registration Number 467323, Doc. 694710 (Panama) [SDNTK].

C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO S.A.S.; f.k.a.
COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.), Calle 100 No. 17A-
36, Ofc. 705, Bogota, Colombia; NIT # 9000144704 (Colombia);
Matricula Mercantil No 1461858 (Colombia) [SDNTK].

C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO S.A.; f.k.a.
COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.), Calle 100 No. 17A-
36, Ofc. 705, Bogota, Colombia; NIT # 9000144704 (Colombia);
Matricula Mercantil No 1461858 (Colombia) [SDNTK].

C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA MERCEDES VARGAS GIRALDO
SOCIEDAD POR ACCIONES SIMPLIFICADA), Calle 8 B 65 191, Of. 519,
Medellin, Antioquia, Colombia; NIT # 900392593-1 (Colombia)
[SDNTK].

C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES (a.k.a.
AL-QALAA COMPANY FOR SECURITY SERVICES; a.k.a. AL-QALA'A FOR
PROTECTION, GUARDING, AND SECURITY SERVICES; a.k.a. CASTLE COMPANY
FOR PROTECTION, GUARDING AND SECURITY SERVICES; a.k.a. CASTLE
SECURITY AND PROTECTION LLC; a.k.a. CITADEL FOR PROTECTION, GUARD
AND SECURITY SERVICES; a.k.a. "CASTLE SECURITY AND PROTECTION"),
Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh,
West Villas, Damascus, Syria; Aleppo, Syria; Organization Type:
Private security activities [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

CABANAS LA LOMA (n.k.a. CABANAS LA LOMA EN RENTA; n.k.a. CABANAS LA
LOMA TAPALPA; a.k.a. CABANAS LAS FLORES; a.k.a. LAS FLORES
CABANAS), Km 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Jalisco
49340, Mexico; Website www.cabanaslasflores.com; alt. Website
www.cabanaslalomatapalpa.com [SDNTK].

CABANAS LA LOMA EN RENTA (n.k.a. CABANAS LA LOMA; n.k.a. CABANAS LA
LOMA TAPALPA; a.k.a. CABANAS LAS FLORES; a.k.a. LAS FLORES
CABANAS), Km 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Jalisco
49340, Mexico; Website www.cabanaslasflores.com; alt. Website
www.cabanaslalomatapalpa.com [SDNTK].

CABANAS LA LOMA TAPALPA (n.k.a. CABANAS LA LOMA; n.k.a. CABANAS LA
LOMA EN RENTA; a.k.a. CABANAS LAS FLORES; a.k.a. LAS FLORES
CABANAS), Km 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Jalisco
49340, Mexico; Website www.cabanaslasflores.com; alt. Website
www.cabanaslalomatapalpa.com [SDNTK].

CABANAS LAS FLORES (n.k.a. CABANAS LA LOMA; n.k.a. CABANAS LA LOMA
EN RENTA; n.k.a. CABANAS LA LOMA TAPALPA; a.k.a. LAS FLORES
CABANAS), Km 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Jalisco
49340, Mexico; Website www.cabanaslasflores.com; alt. Website
www.cabanaslalomatapalpa.com [SDNTK].

CABDULLAAH, Ciise Maxamed, Mosque in Via Quaranta, Milan, Italy;
DOB 08 Oct 1974; POB Somalia; nationality Somalia; arrested 31 Mar
2003 (individual) [SDGT].

CABELLO RONDON, Diosdado, Monagas, Venezuela; DOB 15 Apr 1963;
citizen Venezuela; Gender Male; Cedula No. 8370825 (Venezuela);
Passport A0237802 (Venezuela) (individual) [VENEZUELA].

CABELLO RONDON, Jose David, Monagas, Venezuela; DOB 11 Sep 1969;
citizen Venezuela; Gender Male; Cedula No. 10300226 (Venezuela);
Passport B0133819 (Venezuela) expires 08 Apr 2013 (individual)
[VENEZUELA].

CABRASA (a.k.a. COMERCIALIZADORA ANDINA BRASILERA S.A.), Carrera 30
No. 90-82, Bogota, Colombia; NIT # 830003298-2 (Colombia) [SDNT].

CABRERA SARABIA, Alejandro; DOB 17 Jul 1973; POB Santiago
Papasquiaro, Durango, Mexico; nationality Mexico; Gender Male;
C.U.R.P. CASA730717HDGBRL00 (Mexico); RFC CASA-730717-664 (Mexico)
(individual) [SDNTK].

CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ MANJARREZ, Miguel; a.k.a.
"EL INGENIERO"; a.k.a. "EL SENOR DE LA SIERRA"); DOB 23 Aug 1971;
POB Santiago Papasquiaro, Durango, Mexico; nationality Mexico;
Gender Male; C.U.R.P. CASF710823HDGBRL06 (Mexico) (individual)
[SDNTK].

CABRERA SARABIA, Jose Luis; DOB 17 Mar 1978; Gender Male; RFC CASL-
780317-9M2 (Mexico) (individual) [SDNTK].

CACHO FLORES, Alejandro (a.k.a. BOLANOS CACHO, Alejandro; a.k.a.
FLORES CACHO, Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
"ALEJANDRO LABASTIDA"; a.k.a. "GUILLERMO LABASTIDA"), Ojos Negros,
Baja California Norte, Mexico; Carretera Acapulco, KM 8.5, Pie de
la Cuesta, Acapulco, Guerrero, Mexico; Calle de Rio Nilo No. 20,
Colonia Valle Dorado, Ensenada, Baja California Norte, Mexico;
Montivideo No. 804, Lindavista, Mexico City, Distrito Federal,
Mexico; Circuito de la Industria No. 94, Colonia Parque Ind. Lerma,
Lerma, Mexico, Mexico; Avenida del Taller No. 23, Ret. 17, Colonia
Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Calle Jaime Torres Bodet No. 207-A, Int.
201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Homero No. 1343, Mexico City,
Distrito Federal, Mexico; Avenida Herradona No. 1328, Interlomas,
Mexico City, Distrito Federal, Mexico; Calle Cantiles 42 A, Mozimba
39460, Acapulco, Guerrero, Mexico; Calle Tulipanes No. 8, Colonia
Lomas Cortes, Cuernavaca, Morelos, Mexico; Calle Rancho Tetela No.
957, Colonia Rancho Tetela, Cuernavaca, Morelos, Mexico; DOB 26 Mar
1963; alt. DOB 26 Mar 1964; POB Mexico City, Distrito Federal,
Mexico; alt. POB Guadalajara, Jalisco, Mexico; nationality Mexico;
citizen Mexico; Passport 01350202554 (Mexico); R.F.C. FOCA-630326
(Mexico); alt. R.F.C. FOCX-260363 (Mexico); alt. R.F.C. FOCX-630326
(Mexico); alt. R.F.C. FOCA-640326 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral Registry No.
FLCCAL64032609H300 (Mexico); C.U.I.P. FOCA640326H14506669 (Mexico)
(individual) [SDNTK].

CACIQUE 1 S.A., Panama; RUC # 155598483-2-2015 (Panama) [SDNTK].

CADALE, Qaliif (a.k.a. ABDALE, Qaaliif; a.k.a. ADALE, Khalif;
a.k.a. CADE, Qaliif; a.k.a. KHALIF, Adale; a.k.a. WARSAME, Khalif
Mohamed), Qunyo Barrow, Middle Juba, Somalia; Buulo Fulaay,
Somalia; DOB 01 Jan 1964; alt. DOB 01 Jan 1968; POB Somalia;
nationality Djibouti; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport 11120061B (Djibouti) (individual) [SDGT]
(Linked To: AL-SHABAAB).

CADE, Qaliif (a.k.a. ABDALE, Qaaliif; a.k.a. ADALE, Khalif; a.k.a.
CADALE, Qaliif; a.k.a. KHALIF, Adale; a.k.a. WARSAME, Khalif
Mohamed), Qunyo Barrow, Middle Juba, Somalia; Buulo Fulaay,
Somalia; DOB 01 Jan 1964; alt. DOB 01 Jan 1968; POB Somalia;
nationality Djibouti; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport 11120061B (Djibouti) (individual) [SDGT]
(Linked To: AL-SHABAAB).

CADELSPY (a.k.a. ADVANCED PERSISTENT THREAT 39; a.k.a. APT39;
a.k.a. CHAFER; a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

CADY TECH HK LIMITED, Rm A1 11/F Winner Building 36, Man Yue St,
Hunghom, Hong Kong, China; Registration Number 1190391 (Hong Kong)
[RUSSIA-EO14024].

CAGL (a.k.a. COMPAGNIE AERIENNE DES GRANDS LACS), Av. President
Mobutu, Goma, Congo, Democratic Republic of the; Gisenyi, Rwanda
[DRCONGO].

CAI, Dafeng, Beijing, China; DOB Jun 1960; POB Shanghai, China;
citizen China; Gender Male; Secondary sanctions risk: pursuant to
the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Vice-
Chairperson, 13th National People's Congress Standing Committee
(individual) [HK-EO13936].

CAIALI, Taer (a.k.a. AL-KAYALI, Taher; a.k.a. KAYALI, Taher; a.k.a.
KAYALI, Taher Abdel Karim), Syria; DOB 11 Jul 1960; POB Aleppo,
Syria; nationality Syria; Gender Male; National ID No. 02010229257
(Syria) (individual) [SYRIA].

CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan; a.k.a. 'ABDALLAH,
Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID JAN, Qasi;
a.k.a. WALID, Ibrahim; a.k.a. ZAIN KHAN, Dilawar Khan; a.k.a.
"NANGIALI"); DOB 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
Afghanistan; Passport OR801168 (Afghanistan) issued 28 Feb 2006
expires 27 Feb 2011; alt. Passport 4117921 (Pakistan) issued 09 Sep
2008 expires 09 Sep 2013; National ID No. 281020505755 (Kuwait);
Passport OR801168 and Kuwaiti National ID No. 281020505755 issued
under the name Said Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan (individual) [SDGT].

CALCIMIN (a.k.a. KALSIMIN), No. 12, St. Bilal Habashi, Khorramshahr
Ave., Zanjan 4516773541, Iran; Second Floor, No. 13, Street 8th,
Ghaem Magham Farahari Ave., Tehran 1586868513, Iran; Website
www.calcimin.com; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: IRAN ZINC MINES
DEVELOPMENT COMPANY).

CALDERON CHIRINOS, Carlos Alberto, Maracaibo, Zulia, Venezuela; DOB
03 Jul 1970; Gender Male; Cedula No. 10352300 (Venezuela)
(individual) [VENEZUELA-EO13884].

CALDERON RIJO, Jose (a.k.a. "La Arana"), Dominican Republic; DOB 04
Dec 1969; POB La Romana, Dominican Republic; nationality Dominican
Republic; citizen Dominican Republic; Gender Male; Cedula No.
02601165380 (Dominican Republic) (individual) [ILLICIT-DRUGS-
EO14059].

CALDERON SANCHEZ, Erick Rene (a.k.a. VILLA SANCHEZ, Arnoldo), Calle
Paseo San Carlos 3013, Fraccionamiento Valle Real, Zapopan,
Jalisco, Mexico; DOB 31 Jan 1974; POB Guerrero, Mexico; nationality
Mexico; Tax ID No. 39037400668 (Mexico); C.U.R.P.
VISA740131HGRLNR07 (Mexico) (individual) [SDNTK].

CALDERON VINDELL, Ramon Humberto, Kilometro Doce y Medio, Carretera
Sur, Managua, Nicaragua; DOB 17 Oct 1959; POB San Juan de Limay,
Esteli, Nicaragua; nationality Nicaragua; Gender Male; National ID
No. 1641710590000J (Nicaragua) (individual) [NICARAGUA].

CALI, Maxamed, Wayanta, Lower Juba, Somalia; DOB 1983; alt. DOB
1984; nationality Somalia; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah; a.k.a. ALI, Yassin
Mohamed; a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin;
a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin;
a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966; nationality Somalia;
alt. nationality Sweden (individual) [SOMALIA].

CALIBER WEALTH MANAGEMENT LTD, Bank Lane & Bay Street, Suite 102,
Floor 1, Saffrey Square, Nassau, Bahamas, The; 1 Naousis Street,
Karapatakis Bldg, Larnaca 6018, Cyprus; Legal Entity Number
529900JWVN1VFAI10U61; Registration Number 151838 (Bahamas, The)
[RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).

CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE DOO BEOGRAD; a.k.a.
TEHNOGLOBAL SYSTEMS DOO BEOGRAD), Maglajska 19 11000, Beograd 6,
Beograd, Serbia; Registration ID 20295066 (Serbia); Tax ID No.
105012258 [GLOMAG] (Linked To: TESIC, Slobodan).

CALIDUS TRADE DOO BEOGRAD (a.k.a. CALIDUS TRADE DOO; a.k.a.
TEHNOGLOBAL SYSTEMS DOO BEOGRAD), Maglajska 19 11000, Beograd 6,
Beograd, Serbia; Registration ID 20295066 (Serbia); Tax ID No.
105012258 [GLOMAG] (Linked To: TESIC, Slobodan).

CALIPHATE IN BANGLADESH (a.k.a. ABU JANDAL AL-BANGALI; a.k.a.
CALIPHATE'S SOLDIERS IN BANGLADESH; a.k.a. ISIS-BANGLADESH; a.k.a.
ISLAMIC STATE BANGLADESH; a.k.a. ISLAMIC STATE IN BANGLADESH;
a.k.a. KHALIFAH'S SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-UL
MUJAHIDEEN BANGLADESH; a.k.a. SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a.
"NEW-JMB"), Dhaka, Bangladesh; Rangpur, Bangladesh; Sylhet,
Bangladesh; Jhenaidah, Bangladesh; Singapore [FTO] [SDGT].

CALIPHATE SOLDIERS OF ALGERIA (a.k.a. JUND AL KHALIFA-ALGERIA;
a.k.a. JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD AL-JAZAYER;
a.k.a. JUND AL-KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH FI ARD AL-
JAZA' IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
THE CALIPHATE IN ALGERIA; a.k.a. SOLDIERS OF THE CALIPHATE IN THE
LAND OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, Algeria [SDGT].

CALIPHATE'S SOLDIERS IN BANGLADESH (a.k.a. ABU JANDAL AL-BANGALI;
a.k.a. CALIPHATE IN BANGLADESH; a.k.a. ISIS-BANGLADESH; a.k.a.
ISLAMIC STATE BANGLADESH; a.k.a. ISLAMIC STATE IN BANGLADESH;
a.k.a. KHALIFAH'S SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-UL
MUJAHIDEEN BANGLADESH; a.k.a. SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a.
"NEW-JMB"), Dhaka, Bangladesh; Rangpur, Bangladesh; Sylhet,
Bangladesh; Jhenaidah, Bangladesh; Singapore [FTO] [SDGT].

CALLE SERNA, Javier Antonio (a.k.a. "COMBA"; a.k.a. "COMBATIENTE");
DOB 02 Feb 1969; POB Puerto Asis, Putumayo, Colombia; citizen
Colombia; Cedula No. 16760066 (Colombia) (individual) [SDNTK].

CALLE SERNA, Luis Enrique (a.k.a. CALLE SERNA, Manuel; a.k.a.
"COMBA"; a.k.a. "COMBATIENTE"), Carrera 24C No. 33B-108, Santa
Monica, Casanare, Colombia; Calle 1 No. 56-109, Seminario B, Caro
31, Cali, Colombia; Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
Aug 1976; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia;
citizen Colombia; Cedula No. 94487319 (Colombia) issued 31 Oct
1994; Passport AI811078 (Colombia) issued 09 May 2003; alt.
Passport AH454934 (Colombia); alt. Passport 94487319 (Colombia)
issued 09 May 2003 expires 09 May 2013 (individual) [SDNT].

CALLE SERNA, Manuel (a.k.a. CALLE SERNA, Luis Enrique; a.k.a.
"COMBA"; a.k.a. "COMBATIENTE"), Carrera 24C No. 33B-108, Santa
Monica, Casanare, Colombia; Calle 1 No. 56-109, Seminario B, Caro
31, Cali, Colombia; Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
Aug 1976; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia;
citizen Colombia; Cedula No. 94487319 (Colombia) issued 31 Oct
1994; Passport AI811078 (Colombia) issued 09 May 2003; alt.
Passport AH454934 (Colombia); alt. Passport 94487319 (Colombia)
issued 09 May 2003 expires 09 May 2013 (individual) [SDNT].

CALLEJAS VALCARCE, Oscar Alejandro, Goycuria #119, 10 Octubre,
Havana, Cuba; DOB 19 Sep 1957; POB Havana, Cuba; nationality Cuba;
Gender Male; Passport A006951 (Cuba) expires 18 Jul 2027; National
ID No. 57091910348 (Cuba); Director, Policia Nacional
Revolucionaria (individual) [GLOMAG] (Linked To: POLICIA NACIONAL
REVOLUCIONARIA).

CAMACHO CAZARES, Jeniffer Beaney (a.k.a. CAMACHO CAZARES, Jennifer
Beaney; a.k.a. CAMACHO CAZAREZ, Jeniffer Beaney), Sendero De Los
Olmos 110, Zapopan, Jalisco 45129, Mexico; 4850 ch de la Cote-
Saint-Luc, Montreal, Quebec H3W 2H2, Canada; Calle 12 de Diciembre
#480, Colonia Chapalita, Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
POB Ahome, Sinaloa, Mexico; C.U.R.P. CACJ790201MSLMZN03 (Mexico)
(individual) [SDNTK] (Linked To: AG & CARLON, S.A. DE C.V.; Linked
To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: AGRICOLA BOREAL S.P.R.
DE R.L.; Linked To: COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.).

CAMACHO CAZARES, Jennifer Beaney (a.k.a. CAMACHO CAZARES, Jeniffer
Beaney; a.k.a. CAMACHO CAZAREZ, Jeniffer Beaney), Sendero De Los
Olmos 110, Zapopan, Jalisco 45129, Mexico; 4850 ch de la Cote-
Saint-Luc, Montreal, Quebec H3W 2H2, Canada; Calle 12 de Diciembre
#480, Colonia Chapalita, Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
POB Ahome, Sinaloa, Mexico; C.U.R.P. CACJ790201MSLMZN03 (Mexico)
(individual) [SDNTK] (Linked To: AG & CARLON, S.A. DE C.V.; Linked
To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: AGRICOLA BOREAL S.P.R.
DE R.L.; Linked To: COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.).

CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a. CAMACHO CAZARES, Jeniffer
Beaney; a.k.a. CAMACHO CAZARES, Jennifer Beaney), Sendero De Los
Olmos 110, Zapopan, Jalisco 45129, Mexico; 4850 ch de la Cote-
Saint-Luc, Montreal, Quebec H3W 2H2, Canada; Calle 12 de Diciembre
#480, Colonia Chapalita, Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
POB Ahome, Sinaloa, Mexico; C.U.R.P. CACJ790201MSLMZN03 (Mexico)
(individual) [SDNTK] (Linked To: AG & CARLON, S.A. DE C.V.; Linked
To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: AGRICOLA BOREAL S.P.R.
DE R.L.; Linked To: COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.).

CAMACHO PORCHAS, Jesus Francisco (a.k.a. "Pilo"), Hermosillo,
Sonora, Mexico; DOB 11 May 1980; POB Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P. CAPJ800511HSRMRS01 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

CAMARA, Ibrahima Papa (a.k.a. CAMARA, Ibraima Papa); DOB 11 May
1964; POB Cacine, Guinea-Bissau; nationality Guinea-Bissau;
Passport 051880 (Guinea-Bissau); alt. Passport SA0002338 (Guinea-
Bissau); National ID No. 114466 (Guinea-Bissau); Brigadier General,
Air Force Chief of Staff of Guinea-Bissau (individual) [SDNTK].

CAMARA, Ibraima Papa (a.k.a. CAMARA, Ibrahima Papa); DOB 11 May
1964; POB Cacine, Guinea-Bissau; nationality Guinea-Bissau;
Passport 051880 (Guinea-Bissau); alt. Passport SA0002338 (Guinea-
Bissau); National ID No. 114466 (Guinea-Bissau); Brigadier General,
Air Force Chief of Staff of Guinea-Bissau (individual) [SDNTK].

CAMARA, Sadio, Bamako, Mali; Malibougou, Kati, Koulikoro, Mali; DOB
22 Mar 1979; POB Kati, Koulikoro, Mali; nationality Mali; citizen
Mali; Gender Male; Passport DA0004031 (Mali) expires 15 Oct 2015
(individual) [RUSSIA-EO14024] (Linked To: PRIVATE MILITARY COMPANY
'WAGNER').

CAMBIOS PALMILLA S.A. DE C.V., Calle Francisco Moreno S/N, Hidalgo
del Parral, Chihuahua 33800, Mexico; Calle Maclovio Herrera 97A,
Hidalgo del Parral, Chihuahua 33800, Mexico; Avenida Ortiz Mena
34A, Hidalgo del Parral, Chihuahua 33800, Mexico; Carretera Santa
Barbara KM 3, Colonia Almancena, Hidalgo del Parral, Chihuahua
33800, Mexico [SDNTK].

CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios Alexandros; a.k.a.
"KLIMT, Gustav"); DOB 14 Oct 1963; Additional Sanctions Information
- Subject to Secondary Sanctions (individual) [IRAN].

CAMBO ELITE SECURITY FORCE CO., LTD., Thmei, Ta Khmau, Ta Khmau,
Kandal 8251, Cambodia; Company Number 00038610 (Cambodia) [GLOMAG]
(Linked To: SOPHARY, Kim).

CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A. DE C.V.; a.k.a. LA CAMELIA
RESTAURANTE & CANTINA; a.k.a. RESTAURANTE BAR LA CAMELIA; a.k.a.
"LA CAMELIA"), Guadalajara, Jalisco, Mexico; Av. Chapalita 50,
Guadalajara, Jalisco, Mexico; Lazaro Cardenas 2729 y Arboledas,
Guadalajara, Jalisco, Mexico; Mariano Otero 1499, Col. Verde Valle,
Guadalajara, Jalisco, Mexico; Folio Mercantil No. 26075 (Jalisco)
(Mexico) [SDNTK].

CAMELIAS BAR, S.A. DE C.V. (a.k.a. CAMELIAS BAR; a.k.a. LA CAMELIA
RESTAURANTE & CANTINA; a.k.a. RESTAURANTE BAR LA CAMELIA; a.k.a.
"LA CAMELIA"), Guadalajara, Jalisco, Mexico; Av. Chapalita 50,
Guadalajara, Jalisco, Mexico; Lazaro Cardenas 2729 y Arboledas,
Guadalajara, Jalisco, Mexico; Mariano Otero 1499, Col. Verde Valle,
Guadalajara, Jalisco, Mexico; Folio Mercantil No. 26075 (Jalisco)
(Mexico) [SDNTK].

CAMORRA, Naples, Italy; Campania, Italy [TCO].

CAMPBELL HOOKER, Lumberto Ignacio, Entrada Principal Los Robles, 1
Abajo 1 Al Sur Casa 23, Managua, Nicaragua; DOB 03 Feb 1949; POB
Raas, Nicaragua; nationality Nicaragua; Gender Male; Passport
A00001109 (Nicaragua) issued 13 Nov 2015 expires 13 Nov 2025;
National ID No. 6010302490003J (Nicaragua) (individual)
[NICARAGUA].

CAMPBELL LICONA, David Elias (a.k.a. PEREZ PAZ, Jorge Eduardo;
a.k.a. "CAMPBELL, David"; a.k.a. "DON DAVID"; a.k.a. "VIEJO DAN"),
Nicaragua; DOB 18 Mar 1967; alt. DOB 20 Oct 1967; alt. DOB 02 Jan
1964; POB San Pedro Sula, Honduras; nationality Honduras; Gender
Male; Numero de Identidad 0501-1967-02094 (Honduras) (individual)
[TCO] (Linked To: MS-13).

CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. PARQUE YAKU; a.k.a. YAKU
E.U.), Calle 15 No. 27-33, Yumbo, Valle, Colombia; NIT # 805026848-
1 (Colombia) [SDNT].

CAMPOS ARREDONDO, Humberto (a.k.a. DUARTE MUNOZ, Roque), c/o
COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa,
Mexico; DOB 09 Dec 1960; POB Mexico (individual) [SDNTK].

CAMPOS TIRADO, Linda Elizabeth, Mexico; DOB 20 Sep 1980; POB Ahome,
Sinaloa, Mexico; citizen Mexico; Gender Female; R.F.C.
CATL800920L32 (Mexico); C.U.R.P. CATL800920MSLMRN02 (Mexico)
(individual) [SDNTK] (Linked To: FLORES DRUG TRAFFICKING
ORGANIZATION).

CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; a.k.a. KANAN, Fouzi),
Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building 703, Second Floor,
Apartment 20, Caracas, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida,
Lebanon; alt. POB Baalbeck, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport 0877677
(Venezuela); National ID No. V-6.919.272 (Venezuela) (individual)
[SDGT].

CANALES RIVERA, Elmer (a.k.a. "CROOCK"; a.k.a. "CROOK"; a.k.a.
"CRUCK"); DOB 26 Jan 1978; POB San Salvador, El Salvador; citizen
El Salvador (individual) [TCO].

CANALES VENECIA LTDA. (a.k.a. CANALVE LTDA.), Carrera 42 No.
40CSur-18, Envigado, Antioquia, Colombia; NIT # 8110469899
(Colombia) [SDNT].

CANALVE LTDA. (a.k.a. CANALES VENECIA LTDA.), Carrera 42 No.
40CSur-18, Envigado, Antioquia, Colombia; NIT # 8110469899
(Colombia) [SDNT].

CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a. GANAN, Fauzi; a.k.a.
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; a.k.a. KANAN, Fouzi),
Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building 703, Second Floor,
Apartment 20, Caracas, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida,
Lebanon; alt. POB Baalbeck, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport 0877677
(Venezuela); National ID No. V-6.919.272 (Venezuela) (individual)
[SDGT].

CANAS PULIDO, Ramon Alberto, Cra 29 #9 B 64, Cali, Colombia; DOB 02
Aug 1981; nationality Colombia; citizen Colombia; Cedula No.
16930747 (Colombia); Passport AK139726 (Colombia) (individual)
[SDNT].

CANCRI GEMS & JEWELLERY CO., LTD. (a.k.a. CANCRI GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. CANCRI GEMS AND JEWELLERY CO., LTD.; a.k.a.
CANCRI GEMS AND JEWELLERY COMPANY LIMITED; a.k.a. PHU SHA STAR),
Burma; Company Number 113099127 (Burma) issued 24 Jul 2012 [BURMA-
EO14014].

CANCRI GEMS & JEWELLERY COMPANY LIMITED (a.k.a. CANCRI GEMS &
JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS AND JEWELLERY CO., LTD.;
a.k.a. CANCRI GEMS AND JEWELLERY COMPANY LIMITED; a.k.a. PHU SHA
STAR), Burma; Company Number 113099127 (Burma) issued 24 Jul 2012
[BURMA-EO14014].

CANCRI GEMS AND JEWELLERY CO., LTD. (a.k.a. CANCRI GEMS & JEWELLERY
CO., LTD.; a.k.a. CANCRI GEMS & JEWELLERY COMPANY LIMITED; a.k.a.
CANCRI GEMS AND JEWELLERY COMPANY LIMITED; a.k.a. PHU SHA STAR),
Burma; Company Number 113099127 (Burma) issued 24 Jul 2012 [BURMA-
EO14014].

CANCRI GEMS AND JEWELLERY COMPANY LIMITED (a.k.a. CANCRI GEMS &
JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS & JEWELLERY COMPANY
LIMITED; a.k.a. CANCRI GEMS AND JEWELLERY CO., LTD.; a.k.a. PHU SHA
STAR), Burma; Company Number 113099127 (Burma) issued 24 Jul 2012
[BURMA-EO14014].

CANDID GENERAL TRADING LLC (a.k.a. CANDID TRADING LLC), 3rd Floor,
Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai,
United Arab Emirates; P.O. Box 41967, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

CANDID TRADING LLC (a.k.a. CANDID GENERAL TRADING LLC), 3rd Floor,
Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai,
United Arab Emirates; P.O. Box 41967, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

CANKO, Ali; DOB 01 Jan 1960; nationality Turkey; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport U
04765836 (Turkey); Personal ID Card 58786069032; alt. Personal ID
Card AK 8136255 (Italy) (individual) [NPWMD] [IFSR].

CANO AGUDELO S EN C, Finca La Alambra, Alcala, Valle, Colombia; NIT
# 821002095-7 (Colombia) [SDNT].

CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS LTDA., Colombia; DOB 25
Apr 1957; POB Cartago, Valle; Cedula No. 31399608 (Colombia);
Passport AH506324 (Colombia) (individual) [SDNT].

CANO CORREA, Jhon Eidelber (a.k.a. CANO, Jhonny; a.k.a. CARDONA
RIBILLAS, Alejandro; a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,
Colombia; Calle 18 No. 8-16, Cartago, Valle, Colombia; DOB 13 Dec
1963; POB El Aguila, Valle, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16217170 (Colombia); alt. Cedula No. 16455750
(Colombia); Passport AF133955 (Colombia); alt. Passport AC877214
(Colombia) (individual) [SDNT].

CANO FLORES, Aurelio (a.k.a. SANCHEZ CASTILLO, Efrain), Miguel
Aleman, Tamaulipas, Mexico; Tampico, Tamaulipas, Mexico; DOB 03 May
1972; alt. DOB 1972; POB Tamaulipas, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

CANO, Jhonny (a.k.a. CANO CORREA, Jhon Eidelber; a.k.a. CARDONA
RIBILLAS, Alejandro; a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,
Colombia; Calle 18 No. 8-16, Cartago, Valle, Colombia; DOB 13 Dec
1963; POB El Aguila, Valle, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16217170 (Colombia); alt. Cedula No. 16455750
(Colombia); Passport AF133955 (Colombia); alt. Passport AC877214
(Colombia) (individual) [SDNT].

CAO, Jianming, Beijing, China; DOB 24 Sep 1955; POB Shanghai,
China; citizen China; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-
149; Vice-Chairperson, 13th National People's Congress Standing
Committee (individual) [HK-EO13936].

CAP TEES SHIPPING CO., LIMITED, Room 06, 17th Floor, Wellborne
Commercial Centre, 8, Java Road, Hong Kong, China; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 06 Apr
2023; Identification Number IMO 6399602; Company Number 3268114
(Hong Kong) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

CAPACITACION AERONAUTICA PROFESIONAL S.C., La Avendia Vicente
Guerrero No. 749, Colonia Prados Cuernavaca, Cuernavaca, Morelos,
Mexico; R.F.C. EVC-040524-CH8 (Mexico) [SDNTK].

CAPITAL S.A.L., Section 34, Block B, Chiyah, Lebanon; Commercial
Registry Number 2051340 (Lebanon) [SDGT] (Linked To: ATLAS
HOLDING).

CAPRIKAT AND FOXWHELP SARL, Congo, Democratic Republic of the
[GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To:
CAPRIKAT LIMITED; Linked To: FOXWHELP LIMITED).

CAPRIKAT LIMITED (n.k.a. ALBERTINE DRC S.A.S.U), Akara Building, 24
Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola,
Virgin Islands, British; Boulevard du 30 Juin No 110, Building
1113, 8eme etage, Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00168 (Congo, Democratic Republic of the); Public
Registration Number 1577164 (Virgin Islands, British) [GLOMAG]
(Linked To: FLEURETTE PROPERTIES LIMITED).

CAR CARE CENTER (a.k.a. CAR CARE CENTER CCC; a.k.a. CAR CARE CENTER
COMPANY; a.k.a. "CCC COMPANY"), Hadeth Kafaat, Hadi Nasrallah
Highway, Baabda, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: HIZBALLAH).

CAR CARE CENTER CCC (a.k.a. CAR CARE CENTER; a.k.a. CAR CARE CENTER
COMPANY; a.k.a. "CCC COMPANY"), Hadeth Kafaat, Hadi Nasrallah
Highway, Baabda, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: HIZBALLAH).

CAR CARE CENTER COMPANY (a.k.a. CAR CARE CENTER; a.k.a. CAR CARE
CENTER CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat, Hadi Nasrallah
Highway, Baabda, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: HIZBALLAH).

CAR ESCORT SERVICES S.A.L. OFF SHORE (a.k.a. CAR ESCORT SERVICES
SAL (OFF-SHORE)), Beirut, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Commercial Registry Number 1802189
(Lebanon) [SDGT] (Linked To: BAZZI, Mohammad Ibrahim; Linked To:
CHARARA, Ali Youssef).

CAR ESCORT SERVICES SAL (OFF-SHORE) (a.k.a. CAR ESCORT SERVICES
S.A.L. OFF SHORE), Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Commercial Registry
Number 1802189 (Lebanon) [SDGT] (Linked To: BAZZI, Mohammad
Ibrahim; Linked To: CHARARA, Ali Youssef).

CARAMAN, Aleksandru (a.k.a. KARAMAN, Aleksandr; a.k.a. KARAMAN,
Alexander; a.k.a. KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
Republic of Mordovia, Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

CARDENAS CASTILLO, Osiel (a.k.a. CARDENAS GILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a.
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May
1967; POB Mexico (individual) [SDNTK].

CARDENAS DUARTE Y CIA. LTDA., Calle 114A No. 51-36, Bogota,
Colombia; NIT # 900110094-9 (Colombia) [SDNTK].

CARDENAS DUARTE, Norma Constanza, c/o CARDENAS DUARTE Y CIA. LTDA.,
Bogota, Colombia; c/o LOGISTICA Y TRANSPORTE NORVAL LTDA., Bogota,
Colombia; Calle 135 No. 17-25 apto. 503, Bogota, Colombia; DOB 03
Apr 1973; POB Bogota, Colombia; Cedula No. 52106018 (Colombia)
(individual) [SDNTK].

CARDENAS GILLEN, Osiel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a.
CARDENAS GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a.
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May
1967; POB Mexico (individual) [SDNTK].

CARDENAS GUILLEN, Antonio Ezequiel (a.k.a. CARDENAS GUILLEN,
Ezequiel), Calle Maples Y Abeto, Fraccionamiento Las Arboleras,
Matamoros, Tamaulipas, Mexico; Calle Cerro de Tepeyac No. 33,
Colonia Lucio Blanco, Matamoros, Tamaulipas, Mexico; DOB 05 Mar
1962; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. CAGE620305HTSRLZ08 (Mexico) (individual) [SDNTK].

CARDENAS GUILLEN, Ezequiel (a.k.a. CARDENAS GUILLEN, Antonio
Ezequiel), Calle Maples Y Abeto, Fraccionamiento Las Arboleras,
Matamoros, Tamaulipas, Mexico; Calle Cerro de Tepeyac No. 33,
Colonia Lucio Blanco, Matamoros, Tamaulipas, Mexico; DOB 05 Mar
1962; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. CAGE620305HTSRLZ08 (Mexico) (individual) [SDNTK].

CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a.
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a.
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May
1967; POB Mexico (individual) [SDNTK].

CARDENAS GUILLEN, Oscar (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a.
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a.
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May
1967; POB Mexico (individual) [SDNTK].

CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a.
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a.
CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a.
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May
1967; POB Mexico (individual) [SDNTK].

CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a.
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a.
CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a.
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May
1967; POB Mexico (individual) [SDNTK].

CARDENAS GULLEN, Osiel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a.
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a.
CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a.
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May
1967; POB Mexico (individual) [SDNTK].

CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a.
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a.
CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a.
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May
1967; POB Mexico (individual) [SDNTK].

CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM BVBA), Hoveniersstraat 30,
Box 145, Antwerp 2018, Belgium; Email Address
kardiam.bvba@skynet.be; V.A.T. Number 0430.033.662 (Belgium);
Branch Unit Number 2030.515.945 (Belgium); Enterprise Number
0430.033.662 (Belgium) [CAR].

CARDONA DE IBARRA, Mayela (a.k.a. CARDONA MARTINEZ, Mayela), Calle
Lago de La Doga 5312, Tijuana, Baja California, Mexico; DOB 24 Feb
1961; POB Coahuila, Mexico; Passport 99020046985 (Mexico); R.F.C.
CAIM610224 (Mexico) (individual) [SDNTK].

CARDONA MARTINEZ, Mayela (a.k.a. CARDONA DE IBARRA, Mayela), Calle
Lago de La Doga 5312, Tijuana, Baja California, Mexico; DOB 24 Feb
1961; POB Coahuila, Mexico; Passport 99020046985 (Mexico); R.F.C.
CAIM610224 (Mexico) (individual) [SDNTK].

CARDONA MARTINEZ, Pedro, Calle Lago La Doga 5301, Tijuana, Baja
California, Mexico; DOB 30 Jun 1963; POB Coahuila, Mexico; Passport
100024252 (Mexico) (individual) [SDNTK].

CARDONA RIBILLAS, Alejandro (a.k.a. CANO CORREA, Jhon Eidelber;
a.k.a. CANO, Jhonny; a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,
Colombia; Calle 18 No. 8-16, Cartago, Valle, Colombia; DOB 13 Dec
1963; POB El Aguila, Valle, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16217170 (Colombia); alt. Cedula No. 16455750
(Colombia); Passport AF133955 (Colombia); alt. Passport AC877214
(Colombia) (individual) [SDNT].

CARGO AIRCRAFT LEASING CORP., Ft. Lauderdale, FL, United States; US
FEIN 65-0389435; Business Registration Document # 93000004034
(United States) [SDNTK].

CARGO FREIGHT INTERNATIONAL (a.k.a. CARGO FRET INTERNATIONAL,
SPRL), P. O. Box 873, Goma, Congo, Democratic Republic of the;
Kinshasa, Congo, Democratic Republic of the; Kigali, Rwanda
[DRCONGO].

CARGO FRET INTERNATIONAL, SPRL (a.k.a. CARGO FREIGHT
INTERNATIONAL), P. O. Box 873, Goma, Congo, Democratic Republic of
the; Kinshasa, Congo, Democratic Republic of the; Kigali, Rwanda
[DRCONGO].

CARGO LINK PETROLEUM LOGISTICS CO. LTD. (a.k.a. CARGO LINK
PETROLEUM LOGISTICS COMPANY LIMITED; f.k.a. CARGO LINK PONGRAWE
LOGISTICS COMPANY LIMITED), No. 1009, Shwe Hin Thar Condo, Tower
C1, Hlaing Township, Yangon Region, Burma; Organization Established
Date 31 Oct 2016; Organization Type: Wholesale of solid, liquid and
gaseous fuels and related products; Business Registration Number
112973281 (Burma) [BURMA-EO14014].

CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED (a.k.a. CARGO LINK
PETROLEUM LOGISTICS CO. LTD.; f.k.a. CARGO LINK PONGRAWE LOGISTICS
COMPANY LIMITED), No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing
Township, Yangon Region, Burma; Organization Established Date 31
Oct 2016; Organization Type: Wholesale of solid, liquid and gaseous
fuels and related products; Business Registration Number 112973281
(Burma) [BURMA-EO14014].

CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED (a.k.a. CARGO LINK
PETROLEUM LOGISTICS CO. LTD.; a.k.a. CARGO LINK PETROLEUM LOGISTICS
COMPANY LIMITED), No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing
Township, Yangon Region, Burma; Organization Established Date 31
Oct 2016; Organization Type: Wholesale of solid, liquid and gaseous
fuels and related products; Business Registration Number 112973281
(Burma) [BURMA-EO14014].

CARGO SERVICE CENTRE (a.k.a. AO CARGO SERVICE CENTER; a.k.a. CARGO
SERVICE LIMITED LIABILITY COMPANY; a.k.a. KARGO SERVIS OOO), proezd
5-I Predportovyi d. 26, lit. e, pomeshch. 1.29, office 2, Saint
Petersburg 196240, Russia; Tax ID No. 7810853472 (Russia);
Registration Number 1117847644265 (Russia) [RUSSIA-EO14024].

CARGO SERVICE LIMITED LIABILITY COMPANY (a.k.a. AO CARGO SERVICE
CENTER; a.k.a. CARGO SERVICE CENTRE; a.k.a. KARGO SERVIS OOO),
proezd 5-I Predportovyi d. 26, lit. e, pomeshch. 1.29, office 2,
Saint Petersburg 196240, Russia; Tax ID No. 7810853472 (Russia);
Registration Number 1117847644265 (Russia) [RUSSIA-EO14024].

CARGOLINE LLC (a.k.a. OSOO KARGOLAYN), Str. Shabdan Baatyra 27/1,
Bishkek 720001, Kyrgyzstan; Organization Established Date 25 Mar
2022; Tax ID No. 02503202210145 (Kyrgyzstan) [RUSSIA-EO14024].

CARIBBEAN BEACH PARK, 1137 Sugar Mill Road, Montego Bay, Jamaica;
Rosehall Main Road, Rosehall, Jamaica [SDNTK].

CARIBBEAN EXPORT ENTERPRISE (a.k.a. EMPRESA CUBANA DE PESCADOS Y
MARISCOS; a.k.a. "CARIBEX"), Paris, France; Milan, Italy; Moscow,
Russia; Madrid, Spain; Cologne, Germany; Downsview, Ontario,
Canada; Tokyo, Japan [CUBA].

CARIBBEAN SHOWPLACE LTD (f.k.a. FLAMINGO CLUB), Tropigala Night
Club, Ironshore, Montego Bay, Jamaica; Rosehall Main Road,
Rosehall, Jamaica [SDNTK].

CARIBE SOL (a.k.a. 2904977 CANADA, INC.; a.k.a. HAVANTUR CANADA
INC.), 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3, Canada
[CUBA].

CARITEX LUCKY AD (a.k.a. "KARITEKS LAKI AD"), 14, Iskar str.,
Oborishte Distr., Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 1998; V.A.T. Number BG 121633825 (Bulgaria)
[GLOMAG] (Linked To: BOJKOV, Vassil Kroumov).

CARNES CUERNAVACA (a.k.a. HERJEZ LTDA.), Avenida Ciudad de Cali No.
15A-91 Local-06, Bogota, Colombia; NIT # 900083653-1 (Colombia)
[SDNTK].

CARNES EL PROVEEDOR C F P (a.k.a. CARNES LA MUNDIAL M.A; a.k.a.
COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA.), Aut. Sur No.
66-78 of. 74, Bogota, Colombia; NIT # 830108927-9 (Colombia)
[SDNTK].

CARNES LA MUNDIAL M.A (a.k.a. CARNES EL PROVEEDOR C F P; a.k.a.
COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA.), Aut. Sur No.
66-78 of. 74, Bogota, Colombia; NIT # 830108927-9 (Colombia)
[SDNTK].

CARO MONGE, Jesus Jose Gil (a.k.a. "KIKIL"), Mexico; DOB 20 Jun
1991; POB Jalisco, Mexico; nationality Mexico; Gender Male;
C.U.R.P. CAMJ910620HJCRNS02 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

CARO QUINTERO, Jose Gil, Mexico; DOB 07 Feb 1968; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
CAQG680207HSLRNL09 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

CARO QUINTERO, Miguel Angel; DOB 09 Mar 1963; POB Mexico
(individual) [SDNTK].

CARO QUINTERO, Rafael (a.k.a. CARO QUINTERO, Raphael); DOB 12 Dec
1952; alt. DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB Mexico
(individual) [SDNTK].

CARO QUINTERO, Raphael (a.k.a. CARO QUINTERO, Rafael); DOB 12 Dec
1952; alt. DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB Mexico
(individual) [SDNTK].

CARO RODRIGUEZ, Gilberto (a.k.a. AREGON, Max; a.k.a. GUIERREZ
LOERA, Jose Luis; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA,
Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a.
OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ,
Jorge); DOB 25 Dec 1954; POB Mexico (individual) [SDNTK].

CARO URIAS, Efrain, Av. de las Americas 2000-607, Col. Vista del
Country, Guadalajara, Jalisco, Mexico; Av. Americas 2000-7, Col.
Vistas del Country, Guadalajara, Jalisco, Mexico; Jose Maria Vigil
2830, Col. Providencia, Guadalajara, Jalisco, Mexico; Av. Americas
1417-A, Col. Providencia, Guadalajara, Jalisco 44630, Mexico; Av.
Americas 1417-B, Col. Providencia, Guadalajara, Jalisco 44630,
Mexico; Giovanni Papini 364-B, Col. Jardines de la Patria, Zapopan,
Jalisco 45110, Mexico; Calle San Gonzalo 1970-43, Col. Santa
Isabel, Zapopan, Jalisco, Mexico; Los Cerezos 86, Coto 3, Col.
Jardin Real, Zapopan, Jalisco, Mexico; Paseo Puesta del Sol 4282-6,
Col. Lomas Altas, Zapopan, Jalisco 45110, Mexico; DOB 11 Apr 1974;
POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male;
R.F.C. CAUE740411RG0 (Mexico); C.U.R.P. CAUE740411HJCRRF07 (Mexico)
(individual) [SDNTK] (Linked To: FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: LOLA LOLITA 1110, S. DE R.L. DE C.V.;
Linked To: MARIMBA ENTERTAINMENT, S.R.L. DE C.V.; Linked To:
NOCTURNUM INC, S. DE R.L. DE C.V.).

CARO URIAS, Omar, Calle San Gonzalo 1970-43, Col. Santa Isabel,
Zapopan, Jalisco, Mexico; Av. Ramon Corona 4750 Int. L-2, Col.
Jardin Real, Zapopan, Jalisco, Mexico; Av. Ramon Corona 4750 Int.
L-3, Col. Jardin Real, Zapopan, Jalisco, Mexico; Av. Ramon Corona
4750 Int. L-6, Col. Jardin Real, Zapopan, Jalisco, Mexico; Av.
Ramon Corona 4750 Int. L-7, Col. Jardin Real, Zapopan, Jalisco,
Mexico; Av. Ramon Corona 4750 Int. L-8, Col. Jardin Real, Zapopan,
Jalisco, Mexico; DOB 19 Jun 1977; POB Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C. CAUO770619C87 (Mexico); C.U.R.P.
CAUO770619HJCRRM08 (Mexico) (individual) [SDNTK] (Linked To: FLORES
DRUG TRAFFICKING ORGANIZATION; Linked To: LOLA LOLITA 1110, S. DE
R.L. DE C.V.; Linked To: NOCTURNUM INC, S. DE R.L. DE C.V.).

CAROIL TRANSPORT MARINE LIMITED (a.k.a. CAROIL TRANSPORT MARINE
LTD), Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd
Floor, Limassol, Cyprus; Identification Number IMO 1869514;
Registration Number HE 47364 (Cyprus) [VENEZUELA-EO13850].

CAROIL TRANSPORT MARINE LTD (a.k.a. CAROIL TRANSPORT MARINE
LIMITED), Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd
Floor, Limassol, Cyprus; Identification Number IMO 1869514;
Registration Number HE 47364 (Cyprus) [VENEZUELA-EO13850].

CARRANZA ZEPEDA, Hugo Ivan, Av. Rio Nilo 69, Col. Camichines,
Tonala, Jalisco, Mexico; Franz Schubert 5373, Col. La Estancia,
Zapopan, Jalisco 45030, Mexico; Franz Schubert 7373, Col. La
Estancia, Zapopan, Jalisco, Mexico; Economos 6617-35, Col.
Rinconada del Parque, Zapopan, Jalisco, Mexico; Mixcoatl 1371, Col.
Ciudad del Sol, Zapopan, Jalisco 45050, Mexico; DOB 03 Mar 1982;
POB Zapopan, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C.
CAZH820303JF9 (Mexico); C.U.R.P. CAZH820303HJCRPG02 (Mexico); alt.
C.U.R.P. CAZH820303HJCRPG10 (Mexico) (individual) [SDNTK] (Linked
To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CAMELIAS BAR,
S.A. DE C.V.; Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To:
COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.; Linked To: CONSORCIO
LUNALO, S.A. DE C.V.; Linked To: CONSORCIO NUJOMA, SOCIEDAD CIVIL;
Linked To: CONSORCIO RIRFUS, S.A. DE C.V.; Linked To: CORPORATIVO
ARZACA, S.C.; Linked To: CORPORATIVO FEARFI, S.A. DE C.V.; Linked
To: CORPORATIVO SOSVAL, S.A. DE C.V.; Linked To: GRUPO EGMONT, S.A.
DE C.V.; Linked To: GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.; Linked
To: RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.; Linked To:
RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES
SODA, S.A. DE C.V.).

CARRANZA ZEPEDA, Victor Manuel, Av. Rio Nilo 69, Col. Camichines,
Tonala, Jalisco, Mexico; Calle Franz Schubert 5373, Fracc. La
Estancia, Zapopan, Jalisco, Mexico; Calle Lazaro Cardenas 3050-A,
Fracc. Residencial Loma Bonita, Guadalajara, Jalisco 44570, Mexico;
Av. Lazaro Cardenas 3050, Col. El Retiro, Guadalajara, Jalisco
44280, Mexico; Cholula 2514, Col. Hidalgo, Ciudad Juarez, Chihuahua
32300, Mexico; DOB 15 Mar 1978; POB Tijuana, Baja California,
Mexico; citizen Mexico; Gender Male; R.F.C. CAZV7803151P4 (Mexico);
C.U.R.P. CAZV780315HBCRPC03 (Mexico) (individual) [SDNTK] (Linked
To: FLORES DRUG TRAFFICKING ORGANIZATION).

CARRASCO MIRANDA, Willebaldo, c/o CORRALES SAN IGNACIO S.P.R. DE
R.L. DE C.V., Saucillo, Chihuahua, Mexico; Calle 11, 1815 Plana
Centro, Chihuahua, Chihuahua CP 31000, Mexico; DOB 06 Oct 1958; POB
Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. CAMW581006HCHRRL00 (Mexico) (individual) [SDNTK].

CARRENO ESCOBAR, Pedro Miguel, Delta Amacuro, Venezuela; DOB 24 Apr
1961; Gender Male; Cedula No. 8142392 (Venezuela) (individual)
[VENEZUELA-EO13884].

CARRERA ILLADES, Marisela (a.k.a. CARRERA YLLADES, Marisela), c/o
CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral, Mexico; Calle
Decima No. 14, Hidalgo del Parral, Chihuahua, Mexico; DOB 02 Feb
1968; POB Hidalgo del Parral, Chihuahua, Mexico; nationality
Mexico; citizen Mexico; R.F.C. CATM-680202-T88 (Mexico); C.U.R.P.
CAYM680202MCHRLR06 (Mexico); alt. C.U.R.P. CAIM680202MCHRLR08
(Mexico) (individual) [SDNTK].

CARRERA YLLADES, Marisela (a.k.a. CARRERA ILLADES, Marisela), c/o
CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral, Mexico; Calle
Decima No. 14, Hidalgo del Parral, Chihuahua, Mexico; DOB 02 Feb
1968; POB Hidalgo del Parral, Chihuahua, Mexico; nationality
Mexico; citizen Mexico; R.F.C. CATM-680202-T88 (Mexico); C.U.R.P.
CAYM680202MCHRLR06 (Mexico); alt. C.U.R.P. CAIM680202MCHRLR08
(Mexico) (individual) [SDNTK].

CARRILLO FUENTES, Andres (a.k.a. CARRILLO FUENTES, Vicente); DOB 16
Oct 1962; POB Mexico (individual) [SDNTK].

CARRILLO FUENTES, Vicente (a.k.a. CARRILLO FUENTES, Andres); DOB 16
Oct 1962; POB Mexico (individual) [SDNTK].

CARRILLO JIMENEZ, Luis Alberto, Mexico; DOB 15 Aug 1979; POB
Nogales, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P.
CAJL790815HSRRMS05 (Mexico) (individual) [SDNTK].

CARRILLO, Abel (a.k.a. RODRIGUEZ VASQUEZ, Fernain); DOB 08 Jan
1972; POB Valparaiso, Caqueta, Colombia; Cedula No. 16191270
(Colombia) (individual) [SDNTK].

CARRIZALES, Ramon (a.k.a. CARRIZALEZ RENGIFO, Ramon Alonso), Apure,
Venezuela; DOB 08 Nov 1952; Gender Male; Cedula No. 2516238
(Venezuela) (individual) [VENEZUELA].

CARRIZALEZ RENGIFO, Ramon Alonso (a.k.a. CARRIZALES, Ramon), Apure,
Venezuela; DOB 08 Nov 1952; Gender Male; Cedula No. 2516238
(Venezuela) (individual) [VENEZUELA].

CARTAGENA BENITEZ, Octavio (a.k.a. "DON GABRIEL"; a.k.a. "GABRIEL
PARACO"); DOB 18 Oct 1956; POB Urrao, Antioquia, Colombia; Cedula
No. 15481237 (Colombia) (individual) [SDNTK].

CARTEL DE JALISCO NUEVA GENERACION (a.k.a. CJNG; a.k.a. JALISCO NEW
GENERATION CARTEL; a.k.a. NEW GENERATION CARTEL OF JALISCO), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].

CARTEL DE JUAREZ (a.k.a. JUAREZ CARTEL; a.k.a. "CARRILLO FUENTES
DRUG TRAFFICKING ORGANIZATION"; a.k.a. "LA LINEA"; a.k.a. "VCFO"),
Mexico [SDNTK] [ILLICIT-DRUGS-EO14059].

CARTEL DE SINALOA (a.k.a. SINALOA CARTEL; f.k.a. "GUADALAJARA
CARTEL"; f.k.a. "MEXICAN FEDERATION"), Mexico [SDNTK] [ILLICIT-
DRUGS-EO14059].

CARTEL DEL GOLFO (a.k.a. GULF CARTEL; a.k.a. OSIEL CARDENAS-GUILLEN
ORGANIZATION; a.k.a. "CDG"), Mexico [SDNTK] [ILLICIT-DRUGS-
EO14059].

CARTEL DEL NORESTE (a.k.a. LOS ZETAS; a.k.a. "CDN"; a.k.a.
"NORTHEAST CARTEL"), Mexico [SDNTK] [TCO] [ILLICIT-DRUGS-EO14059].

CARTES JARA, Horacio Manuel (a.k.a. CARTES, Horacio; a.k.a. VIVEROS
CARTES, Horacio), Paraguay; DOB 05 Jul 1956; POB Asuncion,
Paraguay; nationality Paraguay; Gender Male; Passport P486167
(Paraguay) issued 09 Nov 2018 expires 09 Nov 2023; National ID No.
492599 (Paraguay) (individual) [GLOMAG].

CARTES, Horacio (a.k.a. CARTES JARA, Horacio Manuel; a.k.a. VIVEROS
CARTES, Horacio), Paraguay; DOB 05 Jul 1956; POB Asuncion,
Paraguay; nationality Paraguay; Gender Male; Passport P486167
(Paraguay) issued 09 Nov 2018 expires 09 Nov 2023; National ID No.
492599 (Paraguay) (individual) [GLOMAG].

CARUNA RL (a.k.a. COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL
NACIONAL RL), Calle 14 de Septiembre, Puente, el Eden 5 cuadras al
Oeste, Managua, Nicaragua; Nicaragua; Costado Oeste del Registro de
la Propiedad, Contiguo a la Farmacia del INSS, Colonia
Centroamerica, Managua, Nicaragua; Website www.caruna.com.ni; D-U-
N-S Number 85-244-5670; Organization Established Date 13 Oct 1993;
Organization Type: Other financial service activities, except
insurance and pension funding activities, n.e.c.; all locations in
Nicaragua [NICARAGUA] (Linked To: BANCO CORPORATIVO SA).

CARVAJAL BARRIOS, Hugo Armando, Spain; DOB 01 Apr 1960; POB Puerto
La Cruz, Venezuela; nationality Venezuela; Gender Male; Cedula No.
8.352.301 (Venezuela) (individual) [VENEZUELA].

CARVAJAL TAFURT, Hector Fabio (a.k.a. MONTOYA SANCHEZ, Eugenio),
Diagonal 27 No. 27-104, Cali, Colombia; Calle 7 No. 45-25, Cali,
Colombia; c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia; DOB
17 Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, Valle, Colombia;
Cedula No. 94307307 (Colombia); alt. Cedula No. 16836750
(Colombia); Passport AC814028 (Colombia); alt. Passport 94307307
(Colombia); alt. Passport 16836750 (Colombia) (individual) [SDNT].

CARVANA COMPANY, Number 39, Alvand St., 1st Floor, Argentine
Square, Tehran 1516674311, Iran; 1st Apadana St., Number 478,
Esfahan 81658, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

CASA APOLLO, Galeria Page, Ciudad del Este, Paraguay; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT].

CASA DE CUBA, Spain; Mexico [CUBA].

CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.
DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; a.k.a.
TEQUILA EL VIEJO LUIS), El Paraiso No. 6848, Col. Ciudad Granja,
Zapopan, Jalisco 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
Bonfil, Cancun, Quintana Roo, Mexico; RFC CVL090120UT2 (Mexico);
Folio Mercantil No. 46920 (Mexico) [SDNTK].

CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. (a.k.a. CASA EL
VIEJO LUIS; a.k.a. CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; a.k.a.
TEQUILA EL VIEJO LUIS), El Paraiso No. 6848, Col. Ciudad Granja,
Zapopan, Jalisco 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
Bonfil, Cancun, Quintana Roo, Mexico; RFC CVL090120UT2 (Mexico);
Folio Mercantil No. 46920 (Mexico) [SDNTK].

CASA HAMZE, Number 313, Fourth Floor, Galeria Page, Regimiento
Piribebuy Avenue, Ciudad del Este, Paraguay; Paraguayan tax
identification number BAHA 6301000 [SDGT].

CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; a.k.a. CASA EL VIEJO
LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a.
TEQUILA EL VIEJO LUIS), El Paraiso No. 6848, Col. Ciudad Granja,
Zapopan, Jalisco 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
Bonfil, Cancun, Quintana Roo, Mexico; RFC CVL090120UT2 (Mexico);
Folio Mercantil No. 46920 (Mexico) [SDNTK].

CASANOVA ORDONEZ, Hermes Alirio; DOB 02 Oct 1973; POB Policarpa,
Narino, Colombia; Cedula No. 98390155 (Colombia) (individual)
[SDNTK].

CASARYANIFARD, Pejman (a.k.a. KOSARAYAN FARD, Ali Pejman Mahmud;
a.k.a. KOSARAYANIFARD, Pejman Mahmood; f.k.a. KOSARIAN FARD; a.k.a.
KOSARIAN FARD, Pejman; a.k.a. KOSARIAN, Amir; a.k.a. KOSARYANI-
FARD, Pejman), P.O. Box 52404, Dubai, United Arab Emirates; DOB 27
Feb 1973; Passport C20423657 (individual) [SDGT].

CASAS LINARES, Miguel (a.k.a. FLORES HERNANDEZ, Raul), Distrito
Federal, Mexico; Guadalajara, Jalisco, Mexico; Calle Piotr
Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco 45030,
Mexico; Av. Sebastian Bach 5115, Col. Residencial La Estancia,
Zapopan, Jalisco, Mexico; Av. Chapalita 50, Col. Jardines Plaza del
Sol, Guadalajara, Jalisco, Mexico; Calle 72, Panfilo Perez, 750
Sector Libertad, Col. Blanco y Cuellar, Guadalajara, Jalisco 44730,
Mexico; Calle Llamarada 193, Fracc. Residencial Sumiya, Jiutepec,
Morelos 62560, Mexico; Zaragoza Sur 201, Col. Centro, San Martin
Texmelucan, Puebla 74000, Mexico; DOB 03 Oct 1952; alt. DOB 05 Mar
1951; POB Autlan de Navarro, Jalisco, Mexico; alt. POB San Martin
Texmelucan, Puebla, Mexico; citizen Mexico; Gender Male; R.F.C.
FOHR521003SF7 (Mexico); alt. R.F.C. FOHR510305SF7 (Mexico);
C.U.R.P. FOHR521003HJCLRL07 (Mexico); alt. C.U.R.P.
FOHR510305HPLLRL08 (Mexico) (individual) [SDNTK] (Linked To: FLORES
DRUG TRAFFICKING ORGANIZATION).

CASCARI, Abdulaziz (a.k.a. KASKARIY, Abdulaziz), Street 11/5,
Number 4, Apartment 9, Istanbul, Zeytinburnu District 34025,
Turkey; 2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-
gu, Seoul, Korea, South; DOB 09 Jun 1991; nationality Turkey;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: TURKOCA IMPORT EXPORT TRANSIT CO., LTD.).

CASH & CARRY RETAIL STORES (a.k.a. AFRI BELG; a.k.a. AFRI BELG
COMMERCIO E INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
AGRICULTURE; a.k.a. AFRI-BELG CONTRUCTION; a.k.a. AFRI-BELG
SUPERMERCADOS), Rua Comandante Valodia 266-268, Sao Paulo, Luanda,
Angola; Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda,
Angola; Website www.grupoarosfran.net; Email Address
afribelg@snte.co.ao; (Afri-Belg Supermercados, Cash & Carry Retail
Stores, Afri-belg Construction and Afri-Belg Agriculture are
subsidiaries of Afri Belg Commercio E Industria Lda and operated
from the same business address) [SDGT].

CASPIAN AIR (a.k.a. CASPIAN AIRLINES), Mehrabad International
Airport, Tehran, Iran; No. 5 Sabounchi St., Beheshti Ave., Tehran,
Iran; Email Address casp_avia@hotmail.com; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR].

CASPIAN AIRLINES (a.k.a. CASPIAN AIR), Mehrabad International
Airport, Tehran, Iran; No. 5 Sabounchi St., Beheshti Ave., Tehran,
Iran; Email Address casp_avia@hotmail.com; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR].

CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANY (a.k.a. CASPIAN
ENERGY PROJECTS LIMITED LIABILITY COMPANY; a.k.a. CNRG MANAGEMENT;
f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP; a.k.a. LIMITED LIABILITY
COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE; a.k.a. "CNRG"),
60, Admiral Nakhimov St., Astrakhan 414018, Russia; Organization
Established Date 15 Feb 2011; Tax ID No. 3017065795 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY (a.k.a. CASPIAN
ENERGY MANAGEMENT LIMITED LIABILITY COMPANY; a.k.a. CNRG
MANAGEMENT; f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP; a.k.a. LIMITED
LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE;
a.k.a. "CNRG"), 60, Admiral Nakhimov St., Astrakhan 414018, Russia;
Organization Established Date 15 Feb 2011; Tax ID No. 3017065795
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

CASPIAN MARITIME LIMITED, Fortuna Court, Block B, 284 Archbishop
Makarios II Avenue, Limassol 3105, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(25800000); Fax (357)(25588055) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

CASPRO TECHNOLOGY CO., LIMITED (a.k.a. CASPRO TECHNOLOGY CO., LTD;
a.k.a. CASPRO TECHNOLOGY LTD; a.k.a. SHENZHEN CASPRO TECHNOLOGY
CO., LTD; a.k.a. SHENZHEN CASPRO TECHNOLOGY LTD.), Room203, B Bldg,
No. 57, Busha Road, Nanwan, Longgang, Shenzhen, Guangdong 518114,
China; Hong Kong, China; Additional Sanctions Information - Subject
to Secondary Sanctions; Organization Established Date 18 May 2018;
Business Registration Number 2536463 (Hong Kong) [NPWMD] [IFSR]
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).

CASPRO TECHNOLOGY CO., LTD (a.k.a. CASPRO TECHNOLOGY CO., LIMITED;
a.k.a. CASPRO TECHNOLOGY LTD; a.k.a. SHENZHEN CASPRO TECHNOLOGY
CO., LTD; a.k.a. SHENZHEN CASPRO TECHNOLOGY LTD.), Room203, B Bldg,
No. 57, Busha Road, Nanwan, Longgang, Shenzhen, Guangdong 518114,
China; Hong Kong, China; Additional Sanctions Information - Subject
to Secondary Sanctions; Organization Established Date 18 May 2018;
Business Registration Number 2536463 (Hong Kong) [NPWMD] [IFSR]
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).

CASPRO TECHNOLOGY LTD (a.k.a. CASPRO TECHNOLOGY CO., LIMITED;
a.k.a. CASPRO TECHNOLOGY CO., LTD; a.k.a. SHENZHEN CASPRO
TECHNOLOGY CO., LTD; a.k.a. SHENZHEN CASPRO TECHNOLOGY LTD.),
Room203, B Bldg, No. 57, Busha Road, Nanwan, Longgang, Shenzhen,
Guangdong 518114, China; Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 18 May 2018; Business Registration Number 2536463
(Hong Kong) [NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

CASTANEDA MENDEZ, Jose Antonio, Residencial Monte Cielo, Casa B
102, Nindiri, Nicaragua; DOB 19 Nov 1963; POB Managua, Nicaragua;
nationality Nicaragua; Gender Male; Passport C01252526 (Nicaragua)
issued 21 Jun 2012 expires 21 Jun 2022; National ID No.
0011911630053V (Nicaragua) (individual) [NICARAGUA].

CASTANO GIL, Carlos; DOB 15 May 1965; POB Amalfi, Antioquia,
Colombia; Cedula No. 70564150 (Colombia) (individual) [SDNTK].

CASTANO GIL, Jose Vicente; DOB 02 Jul 1957; Cedula No. 3370637
(Colombia) (individual) [SDNTK].

CASTELLANOS GARZON, Henry (a.k.a. "ROMANA"; a.k.a. "ROMANA,
Edison"), Venezuela; DOB 20 Mar 1965; POB El Castillo, Meta,
Colombia; nationality Colombia; Gender Male; Cedula No. 17353695
(Colombia) (individual) [SDGT] (Linked To: SEGUNDA MARQUETALIA).

CASTILLO RODRIGUEZ, Julio Alberto, Mexico; DOB 11 Oct 1976; POB
Apatzingan, Michoacan de Ocampo, Mexico; C.U.R.P.
CARJ761011HMNSDL06 (Mexico) (individual) [SDNTK] (Linked To: CARTEL
DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS; Linked To: J &
P ADVERTISING, S.A. DE C.V.; Linked To: W&G ARQUITECTOS, S.A. DE
C.V.).

CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES
(a.k.a. AL-QALAA COMPANY FOR SECURITY SERVICES; a.k.a. AL-QALA'A
FOR PROTECTION, GUARDING, AND SECURITY SERVICES; a.k.a. C.S.P.
CASTLE PROTECTION, GUARDING AND SECURITY SERVICES; a.k.a. CASTLE
SECURITY AND PROTECTION LLC; a.k.a. CITADEL FOR PROTECTION, GUARD
AND SECURITY SERVICES; a.k.a. "CASTLE SECURITY AND PROTECTION"),
Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh,
West Villas, Damascus, Syria; Aleppo, Syria; Organization Type:
Private security activities [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

CASTLE HOLDING GMBH (a.k.a. "CASTLE HOLDING"; a.k.a. "CASTLE
HOLDING INVESTMENT"; a.k.a. "CASTLE INVEST"; a.k.a. "CASTLE INVEST
HOLDING"), Sieveringerstrasse 164, Vienna 1190, Austria; National
ID No. FN292092Y (Austria) [SYRIA] (Linked To: KALAI, Nader).

CASTLE INVEST HOLDING COMPANY SAL (a.k.a. CASTLE INVEST HOLDING
SAL; a.k.a. CASTLE INVESTMENT HOLDING; a.k.a. CASTLE INVESTMENT
HOLDING PRIVATE JSC; a.k.a. "CASTLE HOLDINGS"), West Mazzeh,
Damascus, Syria; First Floor, Sami Saleh Avenue, Beirut, Lebanon;
Registration Number 1900127 (Lebanon) [SYRIA] (Linked To: KALAI,
Nader).

CASTLE INVEST HOLDING SAL (a.k.a. CASTLE INVEST HOLDING COMPANY
SAL; a.k.a. CASTLE INVESTMENT HOLDING; a.k.a. CASTLE INVESTMENT
HOLDING PRIVATE JSC; a.k.a. "CASTLE HOLDINGS"), West Mazzeh,
Damascus, Syria; First Floor, Sami Saleh Avenue, Beirut, Lebanon;
Registration Number 1900127 (Lebanon) [SYRIA] (Linked To: KALAI,
Nader).

CASTLE INVESTMENT HOLDING (a.k.a. CASTLE INVEST HOLDING COMPANY
SAL; a.k.a. CASTLE INVEST HOLDING SAL; a.k.a. CASTLE INVESTMENT
HOLDING PRIVATE JSC; a.k.a. "CASTLE HOLDINGS"), West Mazzeh,
Damascus, Syria; First Floor, Sami Saleh Avenue, Beirut, Lebanon;
Registration Number 1900127 (Lebanon) [SYRIA] (Linked To: KALAI,
Nader).

CASTLE INVESTMENT HOLDING PRIVATE JSC (a.k.a. CASTLE INVEST HOLDING
COMPANY SAL; a.k.a. CASTLE INVEST HOLDING SAL; a.k.a. CASTLE
INVESTMENT HOLDING; a.k.a. "CASTLE HOLDINGS"), West Mazzeh,
Damascus, Syria; First Floor, Sami Saleh Avenue, Beirut, Lebanon;
Registration Number 1900127 (Lebanon) [SYRIA] (Linked To: KALAI,
Nader).

CASTLE SECURITY AND PROTECTION LLC (a.k.a. AL-QALAA COMPANY FOR
SECURITY SERVICES; a.k.a. AL-QALA'A FOR PROTECTION, GUARDING, AND
SECURITY SERVICES; a.k.a. C.S.P. CASTLE PROTECTION, GUARDING AND
SECURITY SERVICES; a.k.a. CASTLE COMPANY FOR PROTECTION, GUARDING
AND SECURITY SERVICES; a.k.a. CITADEL FOR PROTECTION, GUARD AND
SECURITY SERVICES; a.k.a. "CASTLE SECURITY AND PROTECTION"),
Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh,
West Villas, Damascus, Syria; Aleppo, Syria; Organization Type:
Private security activities [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

CASTREJON PENA, Victor Nazario, Mexico; DOB 05 May 1972; POB
Iguala, Guerrero, Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

CASTREJON PENA, Victor Nazario (a.k.a. MORENO GONZALEZ, Nazario;
a.k.a. MORENO MADRIGAL, Nazario; a.k.a. MORENO, Chayo; a.k.a.
MORENO, Jose; a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL DULCE";
a.k.a. "EL MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a. "LOCO"; a.k.a.
"TINO"), Apatzingan, Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030, Mexico; Calle Isidro
Murivera, Matamoros 51370, Mexico; 7 Calle Fray Servando Teresa de
Mier, Aptazingan, Michoacan, Mexico; 336 Calle Priv Carlos S de
Gortari, Monterrey, Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar 1970; alt. DOB 06 Mar
1970; alt. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan, Mexico; alt. POB
Guanajuatillo, Michoacan, Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C.
MOGN700308TN2 (Mexico); alt. R.F.C. MOGN790612TN8 (Mexico);
C.U.R.P. MOGN700308HMNRNZ07 (Mexico); Identification Number
092520304 (Mexico) (individual) [SDNTK].

CASTRO CORDERO, Natanael, Dominican Republic; DOB 08 Nov 1982; POB
Santo Domingo, Dominican Republic; nationality Dominican Republic;
Gender Male; Cedula No. 001-1481029-4 (Dominican Republic)
(individual) [SDNTK].

CASTRO GONZALEZ, Sonia, Villa Barcelona De La Embajada De Espana,
100 Metros Al Este Casa 17, Managua, Nicaragua; DOB 29 Sep 1967;
POB Carazo, Nicaragua; nationality Nicaragua; Gender Female;
Passport A00001526 (Nicaragua) issued 19 Nov 2018 expires 19 Nov
2028; National ID No. 0422909670000N (Nicaragua) (individual)
[NICARAGUA] [NICARAGUA-NHRAA].

CASTRO JARAMILLO, Monica Maria; DOB 27 Oct 1971; Cedula No.
43574795 (Colombia); Passport AK476053 (Colombia) (individual)
[SDNT] (Linked To: COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL
S.A.).

CASTRO PAEZ, Jhon Paul, c/o CABLES NACIONALES CANAL S.A.,
Barranquilla, Colombia; POB Colombia; Cedula No. 72223501
(Colombia) (individual) [SDNT].

CASTRO RAMIREZ, Conan (a.k.a. CASTRO RAMIREZ, Conan Tonathiu;
a.k.a. CASTRO, Conan), Antiguo Cuscatlan, La Libertad, El Salvador;
DOB 31 May 1978; alt. DOB 30 May 1978; POB San Salvador, El
Salvador; nationality El Salvador; Gender Male; Passport C01141422
(El Salvador) expires 26 Jan 2027; alt. Passport DA000506 (El
Salvador) expires 18 Sep 2024; Salvadoran Presidential Legal
Secretary (individual) [GLOMAG].

CASTRO RAMIREZ, Conan Tonathiu (a.k.a. CASTRO RAMIREZ, Conan;
a.k.a. CASTRO, Conan), Antiguo Cuscatlan, La Libertad, El Salvador;
DOB 31 May 1978; alt. DOB 30 May 1978; POB San Salvador, El
Salvador; nationality El Salvador; Gender Male; Passport C01141422
(El Salvador) expires 26 Jan 2027; alt. Passport DA000506 (El
Salvador) expires 18 Sep 2024; Salvadoran Presidential Legal
Secretary (individual) [GLOMAG].

CASTRO RIVERA, Edwin Ramon, Nicaragua; DOB 05 Jan 1957; POB Leon,
Nicaragua; nationality Nicaragua; Gender Male; Passport A0008826
(Nicaragua) issued 02 Feb 2012 expires 02 Feb 2022; National ID No.
2810501570012H (Nicaragua) (individual) [NICARAGUA].

CASTRO RODRIGUEZ, Raul (a.k.a. FELIX FELIX, Victor Manuel),
Callejon Hortensias No. 320, Colonia Ciudad Bugambilias, Zapopan,
Jalisco, Mexico; Calle Madero No. 39 Poniente, Lote 51, Colonia
Centro, Culiacan, Sinaloa Codigo Postal 80000, Mexico; Privada San
Geronimo No. 1801, Fraccionamiento San Jeronimo, Mexicali, Baja
California Codigo Postal 21297, Mexico; Calle Victor Hugo No. 177,
Interior 12, Colonia Portales, Delegacion Benito Juarez, Distrito
Federal Codigo Postal 03300, Mexico; Circuito de las Flores Norte
2252, Fraccionamiento Ciudad Bugambilias, Zapopan, Jalisco, Mexico;
Presa la Boquilla 1033, Colonia Las Quintas, Culiacan, Sinaloa,
Mexico; Boulevard Francisco I. Madero 39 Poniente Despacho 501,
Colonia Centro, Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A,
Fraccionamiento el Cid, Mazatlan, Sinaloa CP 82110, Mexico; Privada
de San Jeronimo, San Jeronimo, Algodones, Baja California CP 21298,
Mexico; Privada Puerta de Roble Numero 17-E, Fraccionamiento Puerta
de Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov 1957; alt. DOB 20
Jan 1958; POB Culiacan, Sinaloa, Mexico; alt. POB Baja, California,
Mexico; R.F.C. FEFV571110-G75 (Mexico); Credencial electoral
FLFLVC57111025H101 (Mexico); C.U.R.P. FEFV571110HSLLLC08 (Mexico)
(individual) [SDNTK].

CASTRO VILLA, Luis Fernando (a.k.a. FLORES PACHECO, Cenobio; a.k.a.
"CHECO"; a.k.a. "CHEKO"); DOB 13 Nov 1974; citizen Mexico
(individual) [SDNTK].

CASTRO, Conan (a.k.a. CASTRO RAMIREZ, Conan; a.k.a. CASTRO RAMIREZ,
Conan Tonathiu), Antiguo Cuscatlan, La Libertad, El Salvador; DOB
31 May 1978; alt. DOB 30 May 1978; POB San Salvador, El Salvador;
nationality El Salvador; Gender Male; Passport C01141422 (El
Salvador) expires 26 Jan 2027; alt. Passport DA000506 (El Salvador)
expires 18 Sep 2024; Salvadoran Presidential Legal Secretary
(individual) [GLOMAG].

CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar; a.k.a. ABDILLAH, Ustadz
Abubakar; a.k.a. DE LOS REYES, Feliciano; a.k.a. DE LOS REYES,
Feliciano Abubakar; a.k.a. DELOS REYES Y SEMBERIO, Feleciano;
a.k.a. DELOS REYES, Feleciano Semborio; a.k.a. DELOS REYES,
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Ustadz Abubakar;
a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
POB Arco, Lamitan, Basilan Province, Philippines; nationality
Philippines (individual) [SDGT].

CASTRO, Oscar Rolando (a.k.a. CASTRO, Ronaldo), El Salvador; DOB 22
Apr 1973; POB Santa Elena, El Salvador; nationality El Salvador;
Gender Male; Passport DA000293 (El Salvador) expires 10 Jun 2024;
National ID No. 007591947 (El Salvador); Salvadoran Minister of
Labor (individual) [GLOMAG].

CASTRO, Ronaldo (a.k.a. CASTRO, Oscar Rolando), El Salvador; DOB 22
Apr 1973; POB Santa Elena, El Salvador; nationality El Salvador;
Gender Male; Passport DA000293 (El Salvador) expires 10 Jun 2024;
National ID No. 007591947 (El Salvador); Salvadoran Minister of
Labor (individual) [GLOMAG].

CATALINA HOLDINGS CORP., New York, NY 10107-1706, United States;
Company Number 3934472 (New York) (United States) [VENEZUELA-
EO13850].

CATERINO, Mario; DOB 14 Jun 1957; POB Casal di Principe, Italy
(individual) [TCO].

CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ; a.k.a. IMIRAT KAVKAZ;
a.k.a. ISLAMIC EMIRATE OF THE CAUCASUS) [SDGT].

CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT -
CAUCASUS PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a. WILAYAH QAWKAZ;
a.k.a. WILAYAT QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), Dagestan,
Russia; Chechnya, Russia; lngushetia, Russia; Kabardino-Balkaria,
Russia [SDGT].

CAVARA, Marinko, Bosnia and Herzegovina; DOB 02 Feb 1967; POB
Busovaca, Bosnia and Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina; Gender Male; President
of the Federation of Bosnia and Herzegovina (individual) [BALKANS-
EO14033].

CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte No. 3N-64, Cali,
Colombia; NIT # 800113437-2 (Colombia) [SDNT].

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

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

CAZARES GASTELLUM, Victor Emilio (a.k.a. CAZARES GASTELUM, Victor
Emilio; a.k.a. CAZARES SALAZAR, Victor Emilio; a.k.a. CAZAREZ
GASTELUM, Victor; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; DOB 08 Aug 1961; POB
Guasavito, Guasave, Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; C.U.R.P. CASV610808HSLZLC08
(Mexico) (individual) [SDNTK].

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

CAZARES GASTELUM, Victor Emilio (a.k.a. CAZARES GASTELLUM, Victor
Emilio; a.k.a. CAZARES SALAZAR, Victor Emilio; a.k.a. CAZAREZ
GASTELUM, Victor; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; DOB 08 Aug 1961; POB
Guasavito, Guasave, Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; C.U.R.P. CASV610808HSLZLC08
(Mexico) (individual) [SDNTK].

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

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

CAZARES SALAZAR, Victor Emilio (a.k.a. CAZARES GASTELLUM, Victor
Emilio; a.k.a. CAZARES GASTELUM, Victor Emilio; a.k.a. CAZAREZ
GASTELUM, Victor; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; DOB 08 Aug 1961; POB
Guasavito, Guasave, Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; C.U.R.P. CASV610808HSLZLC08
(Mexico) (individual) [SDNTK].

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

CAZAREZ GASTELUM, Victor (a.k.a. CAZARES GASTELLUM, Victor Emilio;
a.k.a. CAZARES GASTELUM, Victor Emilio; a.k.a. CAZARES SALAZAR,
Victor Emilio; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; DOB 08 Aug 1961; POB
Guasavito, Guasave, Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; C.U.R.P. CASV610808HSLZLC08
(Mexico) (individual) [SDNTK].

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

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

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

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

CAZAREZ SALAZAR, Victor Emilio (a.k.a. CAZARES GASTELLUM, Victor
Emilio; a.k.a. CAZARES GASTELUM, Victor Emilio; a.k.a. CAZARES
SALAZAR, Victor Emilio; a.k.a. CAZAREZ GASTELUM, Victor; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; DOB 08 Aug 1961; POB
Guasavito, Guasave, Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; C.U.R.P. CASV610808HSLZLC08
(Mexico) (individual) [SDNTK].

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

CB SPUTNIK (a.k.a. BANK SPUTNIK; a.k.a. BANK SPUTNIK CJSC; a.k.a.
CB SPUTNIK PJSC; a.k.a. COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK
COMPANY; f.k.a. OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK';
a.k.a. PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'),
Agibalov St. 48, Office 70, Samara, Samarskaya, Oblast 443041,
Russia; SWIFT/BIC CSPJRU33; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Registration Number 1071 (Russia) [NPWMD].

CB SPUTNIK PJSC (a.k.a. BANK SPUTNIK; a.k.a. BANK SPUTNIK CJSC;
a.k.a. CB SPUTNIK; a.k.a. COMMERCIAL BANK SPUTNIK PUBLIC JOINT-
STOCK COMPANY; f.k.a. OPEN JOINT-STOCK COMPANY COMMERCIAL BANK
'SPUTNIK'; a.k.a. PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK
'SPUTNIK'), Agibalov St. 48, Office 70, Samara, Samarskaya, Oblast
443041, Russia; SWIFT/BIC CSPJRU33; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Registration Number 1071 (Russia) [NPWMD].

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

CEAR GYM (a.k.a. BANLU COMERCIALIZADORA, S.A. DE C.V.; a.k.a.
CENTRO DE ENTRENAMIENTO SEAR), Calle Jilguero 171, Fraccionamiento
Los Sauces, Puerto Vallarta, Jalisco 48328, Mexico; Calle Volcan
Popocatepetl 5250, Col. El Colli Urbano, Zapopan, Jalisco 45070,
Mexico; Organization Type: Non-specialized wholesale trade; alt.
Organization Type: Activities of sports clubs; R.F.C. BCO150928QF3
(Mexico); Folio Mercantil No. 92027 (Mexico) [ILLICIT-DRUGS-
EO14059].

CEBALLOS BUENO, Johanna Patricia; DOB 08 May 1985; POB Bogota,
Colombia; Cedula No. 53176500 (Colombia) (individual) [SDNTK]
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: G&G INTERNACIONAL
S.A.S.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To:
PROMESAS DEL FUTBOL COLOMBIANO S.A.).

CEBALLOS ICHASO, Remigio, Caracas, Capital District, Venezuela; DOB
01 May 1963; Gender Male; Cedula No. 6557495 (Venezuela)
(individual) [VENEZUELA-EO13884].

CEC BELARUS (a.k.a. BELARUSIAN CENTRAL ELECTION COMMISSION; f.k.a.
CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND
HOLDING REPUBLICAN REFERENDA; a.k.a. CENTRAL ELECTION COMMISSION OF
THE REPUBLIC OF BELARUS; f.k.a. TSENTRALNAYA KAMISIYA RESPUBLIKI
BELARUS PA VYBARAKH I PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU;
f.k.a. TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO VYBORAM I
PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV; a.k.a. "TSVK"), 11
Sovetskaya St., House of Government, Minsk 220010, Belarus; Target
Type Government Entity [BELARUS] [BELARUS-EO14038].

CEC CHEMICAL CO., LTD. (a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a.
CEC PHARM CO LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CHINA ENRICHING
CHEMISTRY; a.k.a. HANGZHOU HONGYAN TRADING CO., LTD; a.k.a. IAN
LIMITED; a.k.a. SHANGHAI CANHE PHARMTECH CO LTD), Room 807, 8/F
Building 6, No.333 Guiping Road, Shanghai 200233, China; 401,
No.23, Changning Road 1277, Shanghai 200051, China; Website
www.cecchem.com; alt. Website www.eric1234.com [SDNTK].

CEC LIMITED (a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC LTD.; a.k.a.
CEC PHARM CO LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CHINA ENRICHING
CHEMISTRY; a.k.a. HANGZHOU HONGYAN TRADING CO., LTD; a.k.a. IAN
LIMITED; a.k.a. SHANGHAI CANHE PHARMTECH CO LTD), Room 807, 8/F
Building 6, No.333 Guiping Road, Shanghai 200233, China; 401,
No.23, Changning Road 1277, Shanghai 200051, China; Website
www.cecchem.com; alt. Website www.eric1234.com [SDNTK].

CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; a.k.a.
CEC PHARM CO LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CHINA ENRICHING
CHEMISTRY; a.k.a. HANGZHOU HONGYAN TRADING CO., LTD; a.k.a. IAN
LIMITED; a.k.a. SHANGHAI CANHE PHARMTECH CO LTD), Room 807, 8/F
Building 6, No.333 Guiping Road, Shanghai 200233, China; 401,
No.23, Changning Road 1277, Shanghai 200051, China; Website
www.cecchem.com; alt. Website www.eric1234.com [SDNTK].

CEC PHARM CO LTD (a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a. CHINA
ENRICHING CHEMISTRY; a.k.a. HANGZHOU HONGYAN TRADING CO., LTD;
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE PHARMTECH CO LTD), Room
807, 8/F Building 6, No.333 Guiping Road, Shanghai 200233, China;
401, No.23, Changning Road 1277, Shanghai 200051, China; Website
www.cecchem.com; alt. Website www.eric1234.com [SDNTK].

CEC PHARMATECH LTD (a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; a.k.a. CHINA
ENRICHING CHEMISTRY; a.k.a. HANGZHOU HONGYAN TRADING CO., LTD;
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE PHARMTECH CO LTD), Room
807, 8/F Building 6, No.333 Guiping Road, Shanghai 200233, China;
401, No.23, Changning Road 1277, Shanghai 200051, China; Website
www.cecchem.com; alt. Website www.eric1234.com [SDNTK].

CECEP EDITORES S.A., Calle 5A No. 22-13, Cali, Colombia; Carrera 22
No. 5A-21, Cali, Colombia; NIT # 805018858-1 (Colombia) [SDNT].

CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE ESTUDIOS PROFESIONALES
LTDA.), Avenida 6 No. 28-102, Cali, Colombia; Calle 9B No. 29A-67,
Cali, Colombia; NIT # 890315495-4 (Colombia) [SDNT].

CECOEX, S.A., Panama City, Panama [CUBA].

CEIEC (a.k.a. CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY;
a.k.a. CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION),
Block A 6-23F, No. 17 Fuxing Road, Haidian District, Beijing
100036, China; Calle Orinoco, Torre Nordic, Piso 6, Las Mercedes,
Caracas 1060, Venezuela; Website https://www.ceiec.com;
Registration Number 16382287 (China); Unified Social Credit Code
(USCC) 9111000010000106X1 (China) [VENEZUELA].

CELESTIN, Rony, Haiti; DOB 24 Jun 1974; POB Hinche, Centre, Haiti;
nationality Haiti; Gender Male; National ID No. 06-01-99-1974-06-
00005 (Haiti) (individual) [ILLICIT-DRUGS-EO14059].

CELIK, Abdulhamid (a.k.a. CELIK, Abdulhamit; a.k.a. CHELIK,
Abdulhamit), Turkey; DOB 01 Feb 1968; POB Mardin, Kiziltepe,
Turkey; nationality Turkey; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport U00093082 (Turkey); National ID No.
55735353242 (Turkey) (individual) [SDGT] [IFSR] (Linked To:
SHAHRIYARI, Behnam).

CELIK, Abdulhamit (a.k.a. CELIK, Abdulhamid; a.k.a. CHELIK,
Abdulhamit), Turkey; DOB 01 Feb 1968; POB Mardin, Kiziltepe,
Turkey; nationality Turkey; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport U00093082 (Turkey); National ID No.
55735353242 (Turkey) (individual) [SDGT] [IFSR] (Linked To:
SHAHRIYARI, Behnam).

CELULANDIA TALLER & STORE SAN LUIS SON (a.k.a. CELULANDIA TALLER &
STORE SLRC; a.k.a. CELULANDIA TALLER AND STORE SAN LUIS SON; a.k.a.
CELULANDIA TALLER AND STORE SLRC; a.k.a. "CELULANDIA_SLRC"; a.k.a.
"CELULANDIASLRC"; a.k.a. "CTS SLRC"), San Luis Rio Colorado,
Sonora, Mexico; Avenida Libertad y 14, Residencias, San Luis Rio
Colorado, Sonora, Mexico; Avenida Obregon y 18, San Luis Rio
Colorado, Sonora, Mexico; Website
https://celulandiatallerstore.negocio.site/; Organization
Established Date 19 Aug 2017; Organization Type: Retail sale of
information and communications equipment in specialized stores;
R.F.C. GAVJ870112DP3 (Mexico) [ILLICIT-DRUGS-EO14059] (Linked To:
GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra
Gisel).

CELULANDIA TALLER & STORE SLRC (a.k.a. CELULANDIA TALLER & STORE
SAN LUIS SON; a.k.a. CELULANDIA TALLER AND STORE SAN LUIS SON;
a.k.a. CELULANDIA TALLER AND STORE SLRC; a.k.a. "CELULANDIA_SLRC";
a.k.a. "CELULANDIASLRC"; a.k.a. "CTS SLRC"), San Luis Rio Colorado,
Sonora, Mexico; Avenida Libertad y 14, Residencias, San Luis Rio
Colorado, Sonora, Mexico; Avenida Obregon y 18, San Luis Rio
Colorado, Sonora, Mexico; Website
https://celulandiatallerstore.negocio.site/; Organization
Established Date 19 Aug 2017; Organization Type: Retail sale of
information and communications equipment in specialized stores;
R.F.C. GAVJ870112DP3 (Mexico) [ILLICIT-DRUGS-EO14059] (Linked To:
GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra
Gisel).

CELULANDIA TALLER AND STORE SAN LUIS SON (a.k.a. CELULANDIA TALLER
& STORE SAN LUIS SON; a.k.a. CELULANDIA TALLER & STORE SLRC; a.k.a.
CELULANDIA TALLER AND STORE SLRC; a.k.a. "CELULANDIA_SLRC"; a.k.a.
"CELULANDIASLRC"; a.k.a. "CTS SLRC"), San Luis Rio Colorado,
Sonora, Mexico; Avenida Libertad y 14, Residencias, San Luis Rio
Colorado, Sonora, Mexico; Avenida Obregon y 18, San Luis Rio
Colorado, Sonora, Mexico; Website
https://celulandiatallerstore.negocio.site/; Organization
Established Date 19 Aug 2017; Organization Type: Retail sale of
information and communications equipment in specialized stores;
R.F.C. GAVJ870112DP3 (Mexico) [ILLICIT-DRUGS-EO14059] (Linked To:
GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra
Gisel).

CELULANDIA TALLER AND STORE SLRC (a.k.a. CELULANDIA TALLER & STORE
SAN LUIS SON; a.k.a. CELULANDIA TALLER & STORE SLRC; a.k.a.
CELULANDIA TALLER AND STORE SAN LUIS SON; a.k.a. "CELULANDIA_SLRC";
a.k.a. "CELULANDIASLRC"; a.k.a. "CTS SLRC"), San Luis Rio Colorado,
Sonora, Mexico; Avenida Libertad y 14, Residencias, San Luis Rio
Colorado, Sonora, Mexico; Avenida Obregon y 18, San Luis Rio
Colorado, Sonora, Mexico; Website
https://celulandiatallerstore.negocio.site/; Organization
Established Date 19 Aug 2017; Organization Type: Retail sale of
information and communications equipment in specialized stores;
R.F.C. GAVJ870112DP3 (Mexico) [ILLICIT-DRUGS-EO14059] (Linked To:
GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra
Gisel).

CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY, Number 20, W.
Nahid Street, Africa Blvd, Tehran, Iran; Website www.cidco.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 218006 (Iran) [SDGT] [IFSR] (Linked To: TOSE-E
MELLI GROUP INVESTMENT COMPANY).

CENG, Guowei (a.k.a. TSANG, Erick; a.k.a. TSANG, Erick Kwok-wai;
a.k.a. TSANG, Kwok-wai; a.k.a. ZENG, Guowei), Flat 5F, Block 6, New
Jade Gardens, Chaiwan, Hong Kong; DOB 01 Sep 1963; POB Hong Kong;
nationality Hong Kong; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-
149; National ID No. E9963190 (Hong Kong); Secretary for
Constitutional and Mainland Affairs (individual) [HK-EO13936].

CENTENO RIVERA, Leonidas Nicolas, Jinotega, Nicaragua; DOB 06 Dec
1958; POB Nicaragua; nationality Nicaragua; Gender Male; National
ID No. 2430612580000C (Nicaragua) (individual) [NICARAGUA].

CENTER FOR ADVANCED SYSTEMS RESEARCH (a.k.a. ADVANCED SYSTEMS
RESEARCH COMPANY; a.k.a. ASRC; a.k.a. CRAS; a.k.a. PISHRO COMPANY;
a.k.a. PISHRO SYSTEMS RESEARCH COMPANY), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION (f.k.a. OFFICE OF
SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND
TECHNICAL COOPERATION; f.k.a. PRESIDENCY OFFICE OF SCIENTIFIC AND
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY COOPERATION OFFICE; a.k.a.
"CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

CENTER FOR INSPECTING ORGANISED CRIMES (a.k.a. CENTER FOR THE STUDY
OF ORGANIZED CRIME; a.k.a. CENTER TO INVESTIGATE ORGANIZED CRIME;
a.k.a. CYBER CRIME OFFICE), Tehran, Iran; Website
http://www.gerdab.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-TRA].

CENTER FOR SCIENTIFIC AND TECHNICAL SERVICES DINAMIKA (a.k.a. JOINT
STOCK COMPANY CENTER OF RESEARCH AND TECHNOLOGY SERVICES DINAMIKA),
Shkolnaya st., 9/18, Zhukovsky, Moscow Region 140184, Russia;
Organization Established Date 17 May 1995; Tax ID No. 5013026936
(Russia); Registration Number 1025001624636 (Russia) [RUSSIA-
EO14024].

CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE
DIPLOMACY (a.k.a. "CREATIVE DIPLOMACY"; a.k.a. "PICREADI"; a.k.a.
"PUBLIC INITIATIVE CREATIVE DIPLOMACY"), ul. Kuusinena, d. 11,
korp. 1, Moscow 125252, Russia; Website picreadi.ru; alt. Website
picreadi.com; Organization Type: Activities of political
organizations; Target Type Charity or Nonprofit Organization; Tax
ID No. 7714400021 (Russia); Registration Number 1117799005587
(Russia) issued 2010 [RUSSIA-EO14024] (Linked To: BURLINOVA,
Natalya Valeryevna).

CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD (a.k.a.
AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a. AKRESTSINA DETENTION
CENTER; a.k.a. AKRESTSINA JAIL; a.k.a. CENTRE FOR ISOLATION OF
OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a. INSTITUTION CENTER FOR THE ISOLATION OF
LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR IZALYATSYI PRAVANARUSHALNIKAU
HUUS MINHARVYKANKAMA; a.k.a. TSENTR IZOLYATSII PRAVONARUSHITELEI
GUVD MINGORISPOLKOMA; a.k.a. UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO
GORODSKOVO ISPOLNITELNOVO KOMITETA; a.k.a. USTANOVA TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH
SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA), per. 1-st
Okrestina, d. 36, Minsk 220028, Belarus; Registration Number
191291828 (Belarus) [BELARUS].

CENTER FOR THE STUDY OF ORGANIZED CRIME (a.k.a. CENTER FOR
INSPECTING ORGANISED CRIMES; a.k.a. CENTER TO INVESTIGATE ORGANIZED
CRIME; a.k.a. CYBER CRIME OFFICE), Tehran, Iran; Website
http://www.gerdab.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-TRA].

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

CENTER OF DIGITAL TECHNOLOGIES (a.k.a. AKTSIONERNOE OBSHCHESTVO
TSENTR TSIFROVYKH TEKHNOLOGII), Ul. Pavlova 2 A, Kazan 420127,
Russia; Ul. Dementyeva d. 1, Kazan 420036, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 1661042795 (Russia); Registration Number 1141690092367
(Russia) [RUSSIA-EO14024].

CENTER TO INVESTIGATE ORGANIZED CRIME (a.k.a. CENTER FOR INSPECTING
ORGANISED CRIMES; a.k.a. CENTER FOR THE STUDY OF ORGANIZED CRIME;
a.k.a. CYBER CRIME OFFICE), Tehran, Iran; Website
http://www.gerdab.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-TRA].

CENTRAL BANK OF IRAN (a.k.a. BANK MARKAZI IRAN; a.k.a. BANK MARKAZI
JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC
OF IRAN), PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 213
Ferdowsi Avenue, Tehran 11365, Iran; Mirdamad Blvd, 144 - P.O. Box
15875/7/77, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

CENTRAL BANK OF SYRIA (a.k.a. BANQUE CENTRALE DE SYRIE; a.k.a.
MASRIF SOURIYA AL-MARKAZI), P.O. Box 2254, Altajrida Al Mughrabia
Square, Damascus, Syria; Sabaa Bahrat Square, Damascus, Syria;
SWIFT/BIC CBSYSYDA; Organization Established Date 28 Mar 1953; alt.
Organization Established Date 01 Aug 1956; Organization Type:
Central banking [SYRIA].

CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA, 58-1
Mansu-dong, Sungri Street, Central District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN (a.k.a. BANK MARKAZI
IRAN; a.k.a. BANK MARKAZI JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL BANK
OF IRAN), PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 213
Ferdowsi Avenue, Tehran 11365, Iran; Mirdamad Blvd, 144 - P.O. Box
15875/7/77, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

CENTRAL BANK OF VENEZUELA (a.k.a. BANCO CENTRAL DE VENEZUELA), Av.
Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas,
Venezuela; Av. Urdaneta, Esquina de Carmelitas, Distrito Capital,
Caracas 1010, Venezuela; SWIFT/BIC BCVEVECA; Tax ID No. G200001100
(Venezuela) [VENEZUELA-EO13850].

CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND
HOLDING REPUBLICAN REFERENDA (a.k.a. BELARUSIAN CENTRAL ELECTION
COMMISSION; a.k.a. CEC BELARUS; a.k.a. CENTRAL ELECTION COMMISSION
OF THE REPUBLIC OF BELARUS; f.k.a. TSENTRALNAYA KAMISIYA RESPUBLIKI
BELARUS PA VYBARAKH I PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU;
f.k.a. TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO VYBORAM I
PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV; a.k.a. "TSVK"), 11
Sovetskaya St., House of Government, Minsk 220010, Belarus; Target
Type Government Entity [BELARUS] [BELARUS-EO14038].

CENTRAL COMMITTEE BUREAU 39 (a.k.a. BUREAU 39; a.k.a. DIVISION 39;
a.k.a. OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE NO. 39; a.k.a.
"THIRD FLOOR"), Second KWP Government Building (Korean -
Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward,
Pyongyang, Korea, North; Chung-Guyok (Central District), Sosong
Street, Kyongrim-Dong, Pyongyang, Korea, North; Changgwang Street,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK].

CENTRAL DESIGN BUREAU FOR AUTOMATICS ENGINEERING JSC (a.k.a. JOINT
STOCK COMPANY CENTRAL DESIGN BUREAU OF AUTOMATICS; a.k.a. "TSKBA
AO"), PR-KT Kosmicheskii D. 24 A, Omsk 644027, Russia; Organization
Established Date 10 Sep 1949; Tax ID No. 5506202219 (Russia);
Registration Number 1085543005976 (Russia) [RUSSIA-EO14024] (Linked
To: TACTICAL MISSILES CORPORATION JSC).

CENTRAL DESIGN BUREAU USC-ICEBERG JSC (a.k.a. ICEBERG CENTRAL
DESIGN BUREAU; a.k.a. JSC TSKB AYSBERG; a.k.a. UNITED SHIPBUILDING
CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING; a.k.a. USC-ICEBERG
CENTRAL DESIGN BUREAU), 36 Bolshoi Ave. V. I., St. Petersburg
199034, Russia; Tax ID No. 7801005606 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

CENTRAL DESIGN DEPARTMENT PELENG (f.k.a. ENGINEERING DEPARTMENT OF
VAVILOVA PLANT; a.k.a. PELENG JOINT-STOCK COMPANY; a.k.a. PELENG
JSC; a.k.a. PELENG OAO), 25 Makayonka St., Minsk 220114, Belarus;
25 Makaenka St., Minsk 220114, Belarus; Organization Established
Date 11 Mar 1994; Government Gazette Number 07526946 (Belarus);
Registration Number 100230519 (Belarus) [BELARUS-EO14038].

CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS (a.k.a.
BELARUSIAN CENTRAL ELECTION COMMISSION; a.k.a. CEC BELARUS; f.k.a.
CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND
HOLDING REPUBLICAN REFERENDA; f.k.a. TSENTRALNAYA KAMISIYA
RESPUBLIKI BELARUS PA VYBARAKH I PRAVYADZENNI RESPUBLIKANSKIKH
REFERENDUMAU; f.k.a. TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO
VYBORAM I PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV; a.k.a.
"TSVK"), 11 Sovetskaya St., House of Government, Minsk 220010,
Belarus; Target Type Government Entity [BELARUS] [BELARUS-EO14038].

CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION (a.k.a.
TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII; a.k.a.
TSENTRIZBIRKOM; a.k.a. TSIK ROSSII), Bolshoy Cherkassky Pereulok,
Building 9, Moscow 109012, Russia; Organization Established Date 20
Dec 1993; Target Type Government Entity; Tax ID No. 7710010990
(Russia); Government Gazette Number 00065650 (Russia); Registration
Number 1027700466640 (Russia) [RUSSIA-EO14024].

CENTRAL INSTITUTE OF AVIATION MOTORS (a.k.a. "CIAM"), ul.
Aviamotornaya, D. 2, Moscow 111116, Russia; Tax ID No. 7722497881
(Russia); Registration Number 1217700087285 (Russia) [RUSSIA-
EO14024].

CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC (a.k.a.
CENTRAL REPUBLIC BANK), Prospekt Mira 8a, Donetsk 83015, Ukraine;
Website www.crb-dnr.ru; Email Address bank@crb-dnr.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 [UKRAINE-EO13660].

CENTRAL POLICE RESERVE (a.k.a. ABU TIRA; a.k.a. CENTRAL RESERVE
FORCES; a.k.a. CENTRAL RESERVE POLICE; a.k.a. EL ITTIHAD EL
MARKAZI), Sudan; Organization Type: Public order and safety
activities [GLOMAG].

CENTRAL PUBLIC PROSECUTORS OFFICE, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization Type: Public order and
safety activities; Target Type Government Entity [DPRK2].

CENTRAL REPUBLIC BANK (a.k.a. CENTRAL NATIONAL BANK OF THE DONETSK
PEOPLE'S REPUBLIC), Prospekt Mira 8a, Donetsk 83015, Ukraine;
Website www.crb-dnr.ru; Email Address bank@crb-dnr.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 [UKRAINE-EO13660].

CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCES
(a.k.a. FEDERALNOE GOSUDARSTVENNOE BJUDZHETNOE UCHREZHDENIE
TSENTRALNYJ NAUCHNO-ISSLEDOVATELSKIJ INSTITUT VOJSK VOSDUSHNO-
KOSMICHESKOJ OBORONY MINOBORONY ROSSII; a.k.a. FGBU TSNII VVKO
MINOBORONY ROSSII; a.k.a. "TSNII VVKO"), 32 Afanasiya Nikitina
Waterfront, Tver 170026, Russia; Tax ID No. 5018163975 (Russia);
Registration Number 1145018002711 (Russia) [RUSSIA-EO14024].

CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER
ACADEMICIAN A I BERG (a.k.a. AKTSIONERNOE OBSHCHESTVO TSENTRALNYI
NAUCHNO ISSLEDOVATELSKII RADIOTEKHNICHESKII INSTITUIMENI AKADEMIKA
A I BERGA; a.k.a. AO TSNIRTI IM AKADEMIKA A I BERGA; a.k.a. JOINT
STOCK COMPANY TSNIRTI NAMED AFTER ACADEMICIAN A I BERG; a.k.a. "108
INSTITUTE"), 20 Nova Basmanna Street, Building 9, Moscow 107078,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 9701039940 (Russia);
Registration Number 1167746458648 (Russia) [RUSSIA-EO14024].

CENTRAL RESERVE FORCES (a.k.a. ABU TIRA; a.k.a. CENTRAL POLICE
RESERVE; a.k.a. CENTRAL RESERVE POLICE; a.k.a. EL ITTIHAD EL
MARKAZI), Sudan; Organization Type: Public order and safety
activities [GLOMAG].

CENTRAL RESERVE POLICE (a.k.a. ABU TIRA; a.k.a. CENTRAL POLICE
RESERVE; a.k.a. CENTRAL RESERVE FORCES; a.k.a. EL ITTIHAD EL
MARKAZI), Sudan; Organization Type: Public order and safety
activities [GLOMAG].

CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS
(a.k.a. FEDERAL RESEARCH AND PRODUCTION CENTER CENTRAL RESEARCH
INSTITUTE OF AUTOMATION AND HYDRAULICS; a.k.a. JSC CENTRAL RESEARCH
INSTITUTE OF AUTOMATION AND HYDRAULICS; a.k.a. TSENTRALNYY
NAUCHNOISSLEDOVATELSKIY INSTITUT AVTOMATIKI I GIDRAVLIKI; a.k.a.
TSNIIAG), 5 Sovetskoy Armii St., Moscow 127018, Russia; Website
https://cniiag.ru; Organization Established Date 23 Jan 2012; Tax
ID No. 7715900066 (Russia) [RUSSIA-EO14024].

CENTRE DE LOISIR SAFARI CLUB (a.k.a. SAFARI CLUB; a.k.a. "SAFARI
BEACH"), Nsele, Kinshasa, Congo, Democratic Republic of the; Gombe,
Kinshasa, Congo, Democratic Republic of the; Registration ID 1322
(Congo, Democratic Republic of the) [DRCONGO] (Linked To: OLENGA,
Francois).

CENTRE D'ETUDES ET RECHERCHES (a.k.a. SCIENTIFIC STUDIES AND
RESEARCH CENTER; a.k.a. "SSRC"), P.O. Box 4470, Damascus, Syria
[NPWMD].

CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE
INTERIOR OF MINSK EXECUTIVE COMMITTEE (a.k.a. AKRESCINA JAIL;
a.k.a. AKRESTSINA; a.k.a. AKRESTSINA DETENTION CENTER; a.k.a.
AKRESTSINA JAIL; a.k.a. CENTER FOR THE ISOLATION OF LAWBREAKERS OF
THE MINSK GUVD; a.k.a. INSTITUTION CENTER FOR THE ISOLATION OF
LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR IZALYATSYI PRAVANARUSHALNIKAU
HUUS MINHARVYKANKAMA; a.k.a. TSENTR IZOLYATSII PRAVONARUSHITELEI
GUVD MINGORISPOLKOMA; a.k.a. UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO
GORODSKOVO ISPOLNITELNOVO KOMITETA; a.k.a. USTANOVA TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH
SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA), per. 1-st
Okrestina, d. 36, Minsk 220028, Belarus; Registration Number
191291828 (Belarus) [BELARUS].

CENTRE OF LOYALTY PROGRAMMES (a.k.a. JOINT STOCK COMPANY LOYALTY
PROGRAMS CENTER; a.k.a. LPC JSC), 3 Poklonnaya St., floor 3, office
120, Moscow 121170, Russia; Tax ID No. 7702770003 (Russia);
Registration Number 1117746689840 (Russia) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).

CENTRKURORT (a.k.a. DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT;
a.k.a. GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT; a.k.a.
REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT; a.k.a. RESPUBLIKANSKAYE
UNITARNAYE PRADPRYEMSTVA TSENTRKURORT; a.k.a. RESPUBLIKANSKOYE
UNITARNOYE PREDPRIYATIYE TSENTRKURORT; a.k.a. STATE ENTERPRISE
TSENTRKURORT; a.k.a. TSENTRKURORT), ul. Myasnikova, d. 39, kom.
338, Minsk 220048, Belarus; Organization Established Date 19 Jul
2000; Organization Type: Tour operator activities; alt.
Organization Type: Travel agency activities; Target Type State-
Owned Enterprise; Registration Number 100726604 (Belarus) [BELARUS-
EO14038].

CENTRO COLOMBIANO DE ESTUDIOS PROFESIONALES LTDA. (a.k.a. CECEP
S.A.), Avenida 6 No. 28-102, Cali, Colombia; Calle 9B No. 29A-67,
Cali, Colombia; NIT # 890315495-4 (Colombia) [SDNT].

CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V., Boulevard
Emiliano Zapata #3125, Colonia Lomas Del Boulevard, Culiacan,
Sinaloa 80110, Mexico [SDNTK].

CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A., Carrera 104 No.
96-97, Apartado, Antioquia, Colombia; NIT # 900228328 (Colombia)
[SDNTK].

CENTRO DE ENTRENAMIENTO SEAR (a.k.a. BANLU COMERCIALIZADORA, S.A.
DE C.V.; a.k.a. CEAR GYM), Calle Jilguero 171, Fraccionamiento Los
Sauces, Puerto Vallarta, Jalisco 48328, Mexico; Calle Volcan
Popocatepetl 5250, Col. El Colli Urbano, Zapopan, Jalisco 45070,
Mexico; Organization Type: Non-specialized wholesale trade; alt.
Organization Type: Activities of sports clubs; R.F.C. BCO150928QF3
(Mexico); Folio Mercantil No. 92027 (Mexico) [ILLICIT-DRUGS-
EO14059].

CENTROPARTES CALI (a.k.a. COMERCIALIZADORA CGQ LTDA.), Carrera 18
No. 9-24, Cali, Colombia; NIT # 805029062-3 (Colombia) [SDNT].

CENTRUM MARITIME PTE. LTD., 10 Anson Road, 20-05 International
Plaza, 079903, Singapore; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 12 Nov 2020; Commercial Registry
Number 202036616G (Singapore) [SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

CENTURONIC LTD, ABC Business Centre, Flat No: Flat 15, Floor No:
Floor 1st, Charalampou Moyskou 20, Paphos 8010, Cyprus;
Organization Established Date 23 Mar 2018; Business Registration
Number 382931 (Cyprus) [BELARUS-EO14038] (Linked To: RAYYA, Samer).

CEPHAS, Syrenius (a.k.a. CEPHUS, Cyrenius; a.k.a. CEPHUS, Sayma
Syrenius; a.k.a. CEPHUS, Syrenius; a.k.a. CEPHUS, Syrennius),
Liberia; DOB 21 Sep 1965; POB Saykleken, Liberia; nationality
Liberia; Gender Male; Passport PP0010178 (Liberia) expires 31 Oct
2022; alt. Passport AP0003208 (Liberia) expires 21 Oct 2023
(individual) [GLOMAG].

CEPHUS, Cyrenius (a.k.a. CEPHAS, Syrenius; a.k.a. CEPHUS, Sayma
Syrenius; a.k.a. CEPHUS, Syrenius; a.k.a. CEPHUS, Syrennius),
Liberia; DOB 21 Sep 1965; POB Saykleken, Liberia; nationality
Liberia; Gender Male; Passport PP0010178 (Liberia) expires 31 Oct
2022; alt. Passport AP0003208 (Liberia) expires 21 Oct 2023
(individual) [GLOMAG].

CEPHUS, Sayma Syrenius (a.k.a. CEPHAS, Syrenius; a.k.a. CEPHUS,
Cyrenius; a.k.a. CEPHUS, Syrenius; a.k.a. CEPHUS, Syrennius),
Liberia; DOB 21 Sep 1965; POB Saykleken, Liberia; nationality
Liberia; Gender Male; Passport PP0010178 (Liberia) expires 31 Oct
2022; alt. Passport AP0003208 (Liberia) expires 21 Oct 2023
(individual) [GLOMAG].

CEPHUS, Syrenius (a.k.a. CEPHAS, Syrenius; a.k.a. CEPHUS, Cyrenius;
a.k.a. CEPHUS, Sayma Syrenius; a.k.a. CEPHUS, Syrennius), Liberia;
DOB 21 Sep 1965; POB Saykleken, Liberia; nationality Liberia;
Gender Male; Passport PP0010178 (Liberia) expires 31 Oct 2022; alt.
Passport AP0003208 (Liberia) expires 21 Oct 2023 (individual)
[GLOMAG].

CEPHUS, Syrennius (a.k.a. CEPHAS, Syrenius; a.k.a. CEPHUS,
Cyrenius; a.k.a. CEPHUS, Sayma Syrenius; a.k.a. CEPHUS, Syrenius),
Liberia; DOB 21 Sep 1965; POB Saykleken, Liberia; nationality
Liberia; Gender Male; Passport PP0010178 (Liberia) expires 31 Oct
2022; alt. Passport AP0003208 (Liberia) expires 21 Oct 2023
(individual) [GLOMAG].

CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

CERNA JUAREZ, Lenin (a.k.a. CERNA JUAREZ, Reinaldo Gregorio Lenin),
Nicaragua; DOB 29 Sep 1947; alt. DOB 29 Sep 1946; POB Nicaragua;
nationality Nicaragua; citizen Nicaragua; Gender Male; Passport
A005297 (Nicaragua) (individual) [NICARAGUA].

CERNA JUAREZ, Reinaldo Gregorio Lenin (a.k.a. CERNA JUAREZ, Lenin),
Nicaragua; DOB 29 Sep 1947; alt. DOB 29 Sep 1946; POB Nicaragua;
nationality Nicaragua; citizen Nicaragua; Gender Male; Passport
A005297 (Nicaragua) (individual) [NICARAGUA].

CESAR PERALTA DRUG TRAFFICKING ORGANIZATION (a.k.a. "PERALTA DTO"),
Dominican Republic [SDNTK].

CESIC, Ranko; DOB 05 Sep 1964; POB Drvar, Bosnia-Herzegovina; ICTY
indictee in custody (individual) [BALKANS].

CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB Posulje, Bosnia-Herzegovina
(individual) [BALKANS].

CETELEM BANK LIMITED LIABILITY COMPANY (a.k.a. CETELEM BANK LLC;
f.k.a. KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM BANK LIMITED LIABILITY COMPANY;
a.k.a. SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. SETELEM BANK OOO), 26 ul. Pravdy, Moscow 125124, Russia;
SWIFT/BIC CETBRUMM; Website www.cetelem.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1027739664260 (Russia); Tax ID No.
6452010742 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

CETELEM BANK LLC (a.k.a. CETELEM BANK LIMITED LIABILITY COMPANY;
f.k.a. KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM BANK LIMITED LIABILITY COMPANY;
a.k.a. SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. SETELEM BANK OOO), 26 ul. Pravdy, Moscow 125124, Russia;
SWIFT/BIC CETBRUMM; Website www.cetelem.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1027739664260 (Russia); Tax ID No.
6452010742 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) [BALKANS].

CG - VASTGOED INVEST, Jacob Jacobsstraat 56, Antwerp 204818,
Belgium; Organization Type: Activities of holding companies; Target
Type Public Company; Enterprise Number 0806408906 (Belgium)
[DRCONGO] (Linked To: GOETZ, Alain Francois Viviane).

CGN TRADE (a.k.a. CGN TRADE FZE), Saif Zone Office P8-03-41,
Sharjah, United Arab Emirates; Parahat 3/2, Business Center,
Parahat, Ashgabat 744000, Turkmenistan; Srednyaya Kalitnikovskaya
Street 26/29, Russia; Website http://www.cgtradefze.com/; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 07 Oct
2019; Commercial Registry Number 11618701 (United Arab Emirates);
License 20897 (United Arab Emirates) [SDGT] (Linked To: BASLAM
NAKLIYAT VE DIS TICARET LTD STI).

CGN TRADE FZE (a.k.a. CGN TRADE), Saif Zone Office P8-03-41,
Sharjah, United Arab Emirates; Parahat 3/2, Business Center,
Parahat, Ashgabat 744000, Turkmenistan; Srednyaya Kalitnikovskaya
Street 26/29, Russia; Website http://www.cgtradefze.com/; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 07 Oct
2019; Commercial Registry Number 11618701 (United Arab Emirates);
License 20897 (United Arab Emirates) [SDGT] (Linked To: BASLAM
NAKLIYAT VE DIS TICARET LTD STI).

CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun), Beijing, China; DOB 04 Jun
1966; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 472434355 (individual) [DPRK4].

CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun), Beijing, China; DOB 04 Jun
1966; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 472434355 (individual) [DPRK4].

CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a. CHATURONG, Thaiyai;
a.k.a. LU, Chin Shun; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
"TA FA"), Burma; 29, Wawi Sub-district, Mae Suai District, Chiang
Rai, Thailand; DOB 05 Mar 1958; National ID No. 3501000250521
(Thailand) (individual) [SDNTK].

CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN, Abdul Nur Ali; a.k.a.
SHALAN, Abd Al Nur; a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN,
Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17 May 1964; alt.
DOB 1961; POB Baabda, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH).

CHABANI, Slimane (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. ARIF, Said;
a.k.a. ARIF, Said Mohamed; a.k.a. GHARIB, Omar; a.k.a.
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; a.k.a. "SOULEIMAN"), Syria;
DOB 05 Dec 1965; POB Oran, Algeria; nationality Algeria
(individual) [SDGT].

CHACON MIRANDA, Alejandro, Avenida Lopez Mateos Sur 4000,
Fraccionamiento San Martin del Tajo, Interior Calle Camino del
Azteca 121, Tlajomulco de Zuniga, Jalisco, Mexico; Calle Coral
2623, Fraccionamiento Residencial Victoria, Guadalajara, Jalisco,
Mexico; DOB 22 Jul 1985; POB Ziracuaretiro, Michoacan, Mexico;
nationality Mexico; Gender Male; C.U.R.P. CAMA850722HMNHRL02
(Mexico) (individual) [SDNTK].

CHAD, Mustapha (a.k.a. TCHAD, Mustapha); DOB 01 Jan 1978;
nationality Chad (individual) [SDGT] (Linked To: BOKO HARAM).

CHADORMALU MINING & INDUSTRIAL CO. (a.k.a. CHADORMALU MINING &
INDUSTRIAL COMPANY; a.k.a. CHADORMALU MINING & INDUSTRIAL PUBLIC
JOINT STOCK COMPANY; a.k.a. CHADORMALU MINING AND INDUSTRIAL CO.;
a.k.a. CHADORMALU MINING AND INDUSTRIAL COMPANY; a.k.a. CHADORMALU
MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY), 56, Vali-e-Asr
Street, Opposite the Prayer, Esfandyar Boulevard, Tehran
1968653647, Iran; Website www.chadormalu.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
145857 (Iran) [IRAN-EO13871].

CHADORMALU MINING & INDUSTRIAL COMPANY (a.k.a. CHADORMALU MINING &
INDUSTRIAL CO.; a.k.a. CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT
STOCK COMPANY; a.k.a. CHADORMALU MINING AND INDUSTRIAL CO.; a.k.a.
CHADORMALU MINING AND INDUSTRIAL COMPANY; a.k.a. CHADORMALU MINING
AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY), 56, Vali-e-Asr Street,
Opposite the Prayer, Esfandyar Boulevard, Tehran 1968653647, Iran;
Website www.chadormalu.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 145857 (Iran)
[IRAN-EO13871].

CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY (a.k.a.
CHADORMALU MINING & INDUSTRIAL CO.; a.k.a. CHADORMALU MINING &
INDUSTRIAL COMPANY; a.k.a. CHADORMALU MINING AND INDUSTRIAL CO.;
a.k.a. CHADORMALU MINING AND INDUSTRIAL COMPANY; a.k.a. CHADORMALU
MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY), 56, Vali-e-Asr
Street, Opposite the Prayer, Esfandyar Boulevard, Tehran
1968653647, Iran; Website www.chadormalu.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
145857 (Iran) [IRAN-EO13871].

CHADORMALU MINING AND INDUSTRIAL CO. (a.k.a. CHADORMALU MINING &
INDUSTRIAL CO.; a.k.a. CHADORMALU MINING & INDUSTRIAL COMPANY;
a.k.a. CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY;
a.k.a. CHADORMALU MINING AND INDUSTRIAL COMPANY; a.k.a. CHADORMALU
MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY), 56, Vali-e-Asr
Street, Opposite the Prayer, Esfandyar Boulevard, Tehran
1968653647, Iran; Website www.chadormalu.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
145857 (Iran) [IRAN-EO13871].

CHADORMALU MINING AND INDUSTRIAL COMPANY (a.k.a. CHADORMALU MINING
& INDUSTRIAL CO.; a.k.a. CHADORMALU MINING & INDUSTRIAL COMPANY;
a.k.a. CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY;
a.k.a. CHADORMALU MINING AND INDUSTRIAL CO.; a.k.a. CHADORMALU
MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY), 56, Vali-e-Asr
Street, Opposite the Prayer, Esfandyar Boulevard, Tehran
1968653647, Iran; Website www.chadormalu.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
145857 (Iran) [IRAN-EO13871].

CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY (a.k.a.
CHADORMALU MINING & INDUSTRIAL CO.; a.k.a. CHADORMALU MINING &
INDUSTRIAL COMPANY; a.k.a. CHADORMALU MINING & INDUSTRIAL PUBLIC
JOINT STOCK COMPANY; a.k.a. CHADORMALU MINING AND INDUSTRIAL CO.;
a.k.a. CHADORMALU MINING AND INDUSTRIAL COMPANY), 56, Vali-e-Asr
Street, Opposite the Prayer, Esfandyar Boulevard, Tehran
1968653647, Iran; Website www.chadormalu.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
145857 (Iran) [IRAN-EO13871].

CHAFER (a.k.a. ADVANCED PERSISTENT THREAT 39; a.k.a. APT39; a.k.a.
CADELSPY; a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

CHAGHAZARDI, Mahammadkazem (a.k.a. CHAGHAZARDY, Mohammad Kazem;
a.k.a. CHAGHAZARDY, MohammadKazem); DOB 21 Jan 1962; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [NPWMD] [IFSR] (Linked To: BANK
SEPAH).

CHAGHAZARDY, Mohammad Kazem (a.k.a. CHAGHAZARDI, Mahammadkazem;
a.k.a. CHAGHAZARDY, MohammadKazem); DOB 21 Jan 1962; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [NPWMD] [IFSR] (Linked To: BANK
SEPAH).

CHAGHAZARDY, MohammadKazem (a.k.a. CHAGHAZARDI, Mahammadkazem;
a.k.a. CHAGHAZARDY, Mohammad Kazem); DOB 21 Jan 1962; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [NPWMD] [IFSR] (Linked To: BANK
SEPAH).

CHAHARMAHALI, Ali (a.k.a. CHEHARMAHALI, Ali), Karaj, Alborz
Province, Iran; DOB 10 Jan 1976; POB Shushtar, Khuzestan Province,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 1880617978
(Iran) (individual) [IRAN-HR].

CHAHINE, Mireille; DOB 01 Mar 1983; POB Beirut, Lebanon;
nationality Lebanon; Employee and Accountant at Electronic Katrangi
Group (individual) [NPWMD] (Linked To: ELECTRONICS KATRANGI
TRADING).

CHAICHAMRUNPHAN, Warin (a.k.a. CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a. VORAWATVICHAI,
Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI,
Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI,
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI,
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI,
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA
VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 09 Jan
1956; Passport N302083 (Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

CHAIJAMROONPHAN, Warin (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a. VORAWATVICHAI,
Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI,
Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI,
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI,
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI,
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA
VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 09 Jan
1956; Passport N302083 (Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

CHAIKA, Artem (a.k.a. CHAYKA, Artem Yuryevich), 38/2 Staraya
Basmannaya, Apt. 310, Moscow, Russia; DOB 25 Sep 1975; POB
Sverdlovsk, Russia; Gender Male; National ID No. 4501052463
(Russia) (individual) [GLOMAG].

CHAIKA, Igor Yuryevich (a.k.a. CHAYKA, Igor Yuryevich; a.k.a.
"IFYAU9"), Russia; DOB 13 Dec 1988; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 770302172306 (Russia) (individual)
[RUSSIA-EO14024].

CHAIKA, Yuri (a.k.a. CHAIKA, Yury; a.k.a. CHAYKA, Yuriy
Yakovlevich), Russia; DOB 21 May 1951; POB Nikolayevsk-on-Amur,
Khabarovsk Territory, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

CHAIKA, Yury (a.k.a. CHAIKA, Yuri; a.k.a. CHAYKA, Yuriy
Yakovlevich), Russia; DOB 21 May 1951; POB Nikolayevsk-on-Amur,
Khabarovsk Territory, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN, Vilai; a.k.a. CHAIWORASIN,
Wilai), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o MAESAI
K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o
SIAM NICE COMPANY LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
Chiang Mai, Thailand; DOB 1934; National ID No. 3102002529284
(Thailand) (individual) [SDNTK].

CHAIVORASILP, Vimolsri (a.k.a. CHAIVORASILP, Wimolsri; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a. CHAIWORASIN, Vimonsri; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok, Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang
Rai, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok,
Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY
LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 1953; Passport B272327 (Thailand); National ID No.
3570900519762 (Thailand) (individual) [SDNTK].

CHAIVORASILP, Wimolsri (a.k.a. CHAIVORASILP, Vimolsri; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a. CHAIWORASIN, Vimonsri; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok, Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang
Rai, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok,
Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY
LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 1953; Passport B272327 (Thailand); National ID No.
3570900519762 (Thailand) (individual) [SDNTK].

CHAIWORASILP, Warin (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a. VORAWATVICHAI,
Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI,
Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI,
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI,
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI,
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA
VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 09 Jan
1956; Passport N302083 (Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP, Vilai; a.k.a. CHAIWORASIN,
Wilai), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o MAESAI
K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o
SIAM NICE COMPANY LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
Chiang Mai, Thailand; DOB 1934; National ID No. 3102002529284
(Thailand) (individual) [SDNTK].

CHAIWORASIN, Vimonsi (a.k.a. CHAIVORASILP, Vimolsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a. CHAIWORASIN, Vimonsri; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok, Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang
Rai, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok,
Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY
LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 1953; Passport B272327 (Thailand); National ID No.
3570900519762 (Thailand) (individual) [SDNTK].

CHAIWORASIN, Vimonsri (a.k.a. CHAIVORASILP, Vimolsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a. CHAIWORASIN, Vimonsi; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok, Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang
Rai, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok,
Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY
LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 1953; Passport B272327 (Thailand); National ID No.
3570900519762 (Thailand) (individual) [SDNTK].

CHAIWORASIN, Warin (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a.
PICHAYOS, Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a.
VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY
LTD., Bangkok, Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok,
Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o
RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083 (Thailand); National ID No.
3101701873838 (Thailand) (individual) [SDNTK].

CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP, Vilai; a.k.a. CHAIWORASIN,
Vilai), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o MAESAI
K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o
SIAM NICE COMPANY LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
Chiang Mai, Thailand; DOB 1934; National ID No. 3102002529284
(Thailand) (individual) [SDNTK].

CHAIWORASIN, Wimonsi (a.k.a. CHAIVORASILP, Vimolsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a. CHAIWORASIN, Vimonsi; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok, Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang
Rai, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok,
Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY
LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 1953; Passport B272327 (Thailand); National ID No.
3570900519762 (Thailand) (individual) [SDNTK].

CHAIWORASIN, Wimonsri (a.k.a. CHAIVORASILP, Vimolsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a. CHAIWORASIN, Vimonsi; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a. CHAIWORASIN, Wimonsi), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok, Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang
Rai, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok,
Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY
LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 1953; Passport B272327 (Thailand); National ID No.
3570900519762 (Thailand) (individual) [SDNTK].

CHAKAR, Fouad Ali (a.k.a. CHAKAR, Fu'ad; a.k.a. SHUKR, Fu'ad;
a.k.a. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Lebanon; Ozai,
Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik,
Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. DOB 1962; POB An
Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. POB Beirut,
Lebanon; nationality Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport RL2418369 (Lebanon)
(individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH).

CHAKAR, Fu'ad (a.k.a. CHAKAR, Fouad Ali; a.k.a. SHUKR, Fu'ad;
a.k.a. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Lebanon; Ozai,
Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik,
Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. DOB 1962; POB An
Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. POB Beirut,
Lebanon; nationality Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport RL2418369 (Lebanon)
(individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH).

CHAKRA, Abu Jaafar (a.k.a. AL-HAYES, Raed Jassem; a.k.a. AL-HAYES,
Raed Jassim; a.k.a. SHAKRA, Abu Jaafar; a.k.a. SHAQRA, Abu Ja'far;
a.k.a. SHAQRA, Abu Jafar), Syria; DOB 1985; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

CHALAEV, Zamid Alievich (a.k.a. CHALAYEV, Zamid Alievich), 8 T.
Chalaeva St., Sterch Kerch Locality, Nozhay Yurtovsky District,
Chechnya, Russia; 49 Bisaeva St., Gudermes, Chechnya, Russia; DOB
19 Aug 1981; POB Benoy Village, Nozhay Yurtovsky District,
Chechnya, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

CHALAYEV, Zamid Alievich (a.k.a. CHALAEV, Zamid Alievich), 8 T.
Chalaeva St., Sterch Kerch Locality, Nozhay Yurtovsky District,
Chechnya, Russia; 49 Bisaeva St., Gudermes, Chechnya, Russia; DOB
19 Aug 1981; POB Benoy Village, Nozhay Yurtovsky District,
Chechnya, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

CHALIY, Aleksei (a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a.
CHALIY, Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Mykhaylovych;
a.k.a. CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a.
CHALY, Aleksey Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. CHALYI,
Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB Sevastopol,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Mayor of
Sevastopol; Chairman of the Coordination Council for the
Establishment of the Sevastopol Municipal Administration
(individual) [UKRAINE-EO13660].

CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY, Aleksei; a.k.a.
CHALIY, Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Mykhaylovych;
a.k.a. CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a.
CHALY, Aleksey Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. CHALYI,
Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB Sevastopol,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Mayor of
Sevastopol; Chairman of the Coordination Council for the
Establishment of the Sevastopol Municipal Administration
(individual) [UKRAINE-EO13660].

CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY, Aleksei; a.k.a.
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Aleksey Mykhaylovych;
a.k.a. CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a.
CHALY, Aleksey Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. CHALYI,
Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB Sevastopol,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Mayor of
Sevastopol; Chairman of the Coordination Council for the
Establishment of the Sevastopol Municipal Administration
(individual) [UKRAINE-EO13660].

CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY, Aleksei; a.k.a.
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Aleksey Mikhailovich;
a.k.a. CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a.
CHALY, Aleksey Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. CHALYI,
Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB Sevastopol,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Mayor of
Sevastopol; Chairman of the Coordination Council for the
Establishment of the Sevastopol Municipal Administration
(individual) [UKRAINE-EO13660].

CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. CHALIY, Aleksei
Mikhailovich; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. CHALIY,
Aleksey Mykhaylovych; a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a.
CHALY, Aleksey Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. CHALYI,
Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB Sevastopol,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Mayor of
Sevastopol; Chairman of the Coordination Council for the
Establishment of the Sevastopol Municipal Administration
(individual) [UKRAINE-EO13660].

CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY, Aleksei; a.k.a.
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Aleksey Mikhailovich;
a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
CHALY, Aleksey Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. CHALYI,
Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB Sevastopol,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Mayor of
Sevastopol; Chairman of the Coordination Council for the
Establishment of the Sevastopol Municipal Administration
(individual) [UKRAINE-EO13660].

CHALY, Aleksey Mikhailovich (a.k.a. CHALIY, Aleksei; a.k.a. CHALIY,
Aleksei Mikhailovich; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
CHALIY, Aleksey Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. CHALIY,
Mikhailovich Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB Sevastopol, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Mayor of Sevastopol;
Chairman of the Coordination Council for the Establishment of the
Sevastopol Municipal Administration (individual) [UKRAINE-EO13660].

CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. CHALIY, Aleksei
Mikhailovich; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. CHALIY,
Aleksey Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. CHALIY,
Mikhailovich Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; a.k.a.
CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB
Sevastopol, Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Mayor
of Sevastopol; Chairman of the Coordination Council for the
Establishment of the Sevastopol Municipal Administration
(individual) [UKRAINE-EO13660].

CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a. CHALIY, Aleksei
Mikhailovich; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. CHALIY,
Aleksey Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. CHALIY,
Mikhailovich Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; a.k.a.
CHALY, Alexei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB
Sevastopol, Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Mayor
of Sevastopol; Chairman of the Coordination Council for the
Establishment of the Sevastopol Municipal Administration
(individual) [UKRAINE-EO13660].

CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a. CHALIY, Aleksei
Mikhailovich; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. CHALIY,
Aleksey Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. CHALIY,
Mikhailovich Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; a.k.a.
CHALY, Alexei; a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961; POB
Sevastopol, Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Mayor
of Sevastopol; Chairman of the Coordination Council for the
Establishment of the Sevastopol Municipal Administration
(individual) [UKRAINE-EO13660].

CHAM BANK (a.k.a. AL-CHAM ISLAMIC BANK; a.k.a. CHAM ISLAMIC BANK),
Al-Najmeh Square, Damascus, Syria; All offices worldwide [SYRIA].

CHAM HOLDING (a.k.a. AL SHAM COMPANY; a.k.a. AL-SHAM COMPANY;
a.k.a. CHAM INVESTMENT GROUP; a.k.a. SHAM HOLDING COMPANY SAL;
a.k.a. "CHAM"; a.k.a. "SHAM HOLDING"), Cham Holding Building, Daraa
Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria [SYRIA].

CHAM INVESTMENT GROUP (a.k.a. AL SHAM COMPANY; a.k.a. AL-SHAM
COMPANY; a.k.a. CHAM HOLDING; a.k.a. SHAM HOLDING COMPANY SAL;
a.k.a. "CHAM"; a.k.a. "SHAM HOLDING"), Cham Holding Building, Daraa
Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria [SYRIA].

CHAM ISLAMIC BANK (a.k.a. AL-CHAM ISLAMIC BANK; a.k.a. CHAM BANK),
Al-Najmeh Square, Damascus, Syria; All offices worldwide [SYRIA].

CHAM WINGS (a.k.a. AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS; a.k.a.
CHAM WINGS AIRLINES; f.k.a. SHAM WING AIRLINES), Al Fardous Street,
Damascus, Syria; Saadoon Street, Baghdad, Iraq; 8 March Street,
Lattakia, Syria; Hai Al Gharbi-Alraees Street, Kamishli, Syria;
P.O. Box 1620 Tal-Kurdi, Adra, Damascus, Syria; Registration ID
14683 (Syria) [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).

CHAM WINGS AIRLINES (a.k.a. AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS;
a.k.a. CHAM WINGS; f.k.a. SHAM WING AIRLINES), Al Fardous Street,
Damascus, Syria; Saadoon Street, Baghdad, Iraq; 8 March Street,
Lattakia, Syria; Hai Al Gharbi-Alraees Street, Kamishli, Syria;
P.O. Box 1620 Tal-Kurdi, Adra, Damascus, Syria; Registration ID
14683 (Syria) [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).

CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL, Nokhiyai
Shokhmansur, Str. M, Mastongulov, Dushanbe, Tajikistan; Tax ID No.
010099789 (Tajikistan); Registration Number 0110023953 (Tajikistan)
[RUSSIA-EO14024].

CHAMPION WAY PTE LTD (a.k.a. ALEXSONG PTE LTD), Albert Street 60
#10-40, City-Beach Road, Singapore 189969, Singapore; Registration
Number 199104462G (Singapore) [RUSSIA-EO14024].

CHAMS EXCHANGE (a.k.a. ALI MOHAMED CHAMS & PARTNER; a.k.a. ALI
MOHAMED CHAMS AND PARTNER; a.k.a. CHAMS EXCHANGE COMPANY SAL),
Sahata Choutra, Chtaura, Lebanon; Chams Building, 3rd Floor, Jalal,
Chtaura, Zahle, Lebanon [SDNTK].

CHAMS EXCHANGE COMPANY SAL (a.k.a. ALI MOHAMED CHAMS & PARTNER;
a.k.a. ALI MOHAMED CHAMS AND PARTNER; a.k.a. CHAMS EXCHANGE),
Sahata Choutra, Chtaura, Lebanon; Chams Building, 3rd Floor, Jalal,
Chtaura, Zahle, Lebanon [SDNTK].

CHAMS MLO (a.k.a. CHAMS MONEY LAUNDERING ORGANIZATION), Lebanon
[SDNTK].

CHAMS MONEY LAUNDERING ORGANIZATION (a.k.a. CHAMS MLO), Lebanon
[SDNTK].

CHAMS, Kassem (a.k.a. CHAMS, Qassim Muhammed; a.k.a. SHAMS, Kassem
Mohammed; a.k.a. SHAMS, Qasim Muhammed), Hermel, Lebanon; Chams
Building, 3rd Floor Jalal, Chtaura, Zahle, Lebanon; DOB 20 Mar
1962; POB Lebanon; citizen Lebanon; Gender Male (individual)
[SDNTK] (Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To:
CHAMS EXCHANGE COMPANY SAL).

CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS, Mohamad; a.k.a. TARABAY,
Muhammad; a.k.a. TARABAYN SHAMAS, Muhammad), Avenida Jose Maria De
Brito 606, Apartment 51, Foz do Iguacu, Brazil; Cecilia Meirelles
849, Bloco B, Apartment 09, Foz do Iguacu, Brazil; DOB 11 Jan 1967;
POB Asuncion, Paraguay; citizen Lebanon; alt. citizen Brazil; alt.
citizen Paraguay; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; National Foreign ID Number RNE: W031645-8 (Brazil)
(individual) [SDGT].

CHAMS, Qassim Muhammed (a.k.a. CHAMS, Kassem; a.k.a. SHAMS, Kassem
Mohammed; a.k.a. SHAMS, Qasim Muhammed), Hermel, Lebanon; Chams
Building, 3rd Floor Jalal, Chtaura, Zahle, Lebanon; DOB 20 Mar
1962; POB Lebanon; citizen Lebanon; Gender Male (individual)
[SDNTK] (Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To:
CHAMS EXCHANGE COMPANY SAL).

CHAN DY, King (a.k.a. CHANDY, Keung; a.k.a. CHANDY, King; a.k.a.
CHANDY, Koeung), Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar 1958;
Gender Female (individual) [GLOMAG] (Linked To: KIM, Kun).

CHAN, Changtrakul (a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu;
a.k.a. CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB
17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB 12 Feb 1932; POB Burma
(individual) [SDNTK].

CHAN, Eric (a.k.a. CHAN, Eric Kwok-ki; a.k.a. CHAN, Kwok-ki), Flat
F, 20 Floor, Block 2, Royal Ascot, Shatin, Hong Kong; DOB 05 Apr
1959; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 -
Public Law 116-149; National ID No. G142458A (Hong Kong); Secretary
General, Committee for Safeguarding National Security of the Hong
Kong Special Administrative Region (individual) [HK-EO13936].

CHAN, Eric Kwok-ki (a.k.a. CHAN, Eric; a.k.a. CHAN, Kwok-ki), Flat
F, 20 Floor, Block 2, Royal Ascot, Shatin, Hong Kong; DOB 05 Apr
1959; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 -
Public Law 116-149; National ID No. G142458A (Hong Kong); Secretary
General, Committee for Safeguarding National Security of the Hong
Kong Special Administrative Region (individual) [HK-EO13936].

CHAN, Kwok-ki (a.k.a. CHAN, Eric; a.k.a. CHAN, Eric Kwok-ki), Flat
F, 20 Floor, Block 2, Royal Ascot, Shatin, Hong Kong; DOB 05 Apr
1959; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 -
Public Law 116-149; National ID No. G142458A (Hong Kong); Secretary
General, Committee for Safeguarding National Security of the Hong
Kong Special Administrative Region (individual) [HK-EO13936].

CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi
Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Moon Chi; a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG,
Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang
Ping; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong,
China; DOB 18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947;
alt. DOB 08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958;
POB China; nationality China; citizen China; alt. citizen Cambodia;
Passport 611657479 (China); alt. Passport 2355009C (China);
National ID No. D489833(9) (Hong Kong); British National Overseas
Passport 750200421 (United Kingdom) (individual) [SDNTK].

CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi
Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Moon Chi; a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG,
Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang
Ping; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong,
China; DOB 18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947;
alt. DOB 08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958;
POB China; nationality China; citizen China; alt. citizen Cambodia;
Passport 611657479 (China); alt. Passport 2355009C (China);
National ID No. D489833(9) (Hong Kong); British National Overseas
Passport 750200421 (United Kingdom) (individual) [SDNTK].

CHANCHIRA, Boochuea (a.k.a. BOONCHUA, Chanchira; a.k.a. BOONCHUA,
Chanjira; a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM THAW COMPANY LIMITED,
Chiang Mai, Thailand; c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang
Mai, Thailand; 261, Wichayanon Road, Tambon Chang Moi, Amphur
Muang, Chiang Mai, Thailand; DOB 15 May 1951; National Foreign ID
Number 350991386390 (Thailand) issued 28 Oct 1952 expires 14 May
2009 (individual) [SDNTK].

CHANDIO, Umar Kathio (a.k.a. AL-SINDHI, Abdallah; a.k.a. AL-SINDHI,
Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar Siddique
Kathio; a.k.a. CHANDUO, Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,
Muhammad Umar; a.k.a. KATIO, Muhammad Umar Sidduque; a.k.a. OMER,
Muhammad; a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; Miram Shah, North Waziristan Agency, Federally
Administered Tribal Areas, Pakistan; DOB 1977; POB Saudi Arabia;
nationality Pakistan; National ID No. 466-77-221879 (Pakistan);
alt. National ID No. 42201-015024707-7 (individual) [SDGT].

CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah; a.k.a. AL-SINDHI,
Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar Siddique
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. CHANDYO, Omar; a.k.a.
KATHIO, Muhammad Umar; a.k.a. KATIO, Muhammad Umar Sidduque; a.k.a.
OMER, Muhammad; a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; Miram Shah, North Waziristan Agency, Federally
Administered Tribal Areas, Pakistan; DOB 1977; POB Saudi Arabia;
nationality Pakistan; National ID No. 466-77-221879 (Pakistan);
alt. National ID No. 42201-015024707-7 (individual) [SDGT].

CHANDY, Keung (a.k.a. CHAN DY, King; a.k.a. CHANDY, King; a.k.a.
CHANDY, Koeung), Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar 1958;
Gender Female (individual) [GLOMAG] (Linked To: KIM, Kun).

CHANDY, King (a.k.a. CHAN DY, King; a.k.a. CHANDY, Keung; a.k.a.
CHANDY, Koeung), Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar 1958;
Gender Female (individual) [GLOMAG] (Linked To: KIM, Kun).

CHANDY, Koeung (a.k.a. CHAN DY, King; a.k.a. CHANDY, Keung; a.k.a.
CHANDY, King), Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar 1958;
Gender Female (individual) [GLOMAG] (Linked To: KIM, Kun).

CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah; a.k.a. AL-SINDHI,
Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar Siddique
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a.
KATHIO, Muhammad Umar; a.k.a. KATIO, Muhammad Umar Sidduque; a.k.a.
OMER, Muhammad; a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; Miram Shah, North Waziristan Agency, Federally
Administered Tribal Areas, Pakistan; DOB 1977; POB Saudi Arabia;
nationality Pakistan; National ID No. 466-77-221879 (Pakistan);
alt. National ID No. 42201-015024707-7 (individual) [SDGT].

CHANG AN SHIPPING & TECHNOLOGY (a.k.a. CHANG AN SHIPPING AND
TECHNOLOGY), Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee
Street, Chai Wan, Hong Kong, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Company Number IMO 5938411 [DPRK4].

CHANG AN SHIPPING AND TECHNOLOGY (a.k.a. CHANG AN SHIPPING &
TECHNOLOGY), Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee
Street, Chai Wan, Hong Kong, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Company Number IMO 5938411 [DPRK4].

CHANG GUANG SATELLITE TECHNOLOGY CO., LTD. (a.k.a. CHANGGUANG
SATELLITE CO., LTD.; a.k.a. "CHARMING GLOBE"), No. 1299, Mingxi
Road, Beihu Science Technology Development District, Changchun,
Jilin, China; Organization Established Date 2014; Unified Social
Credit Code (USCC) 91220101310012867G (China) [RUSSIA-EO14024].

CHANG NAVARRO, Luis Alfonso (a.k.a. CHANG, Luis), Guatemala; DOB 15
Mar 1978; POB Guatemala; nationality Guatemala; Gender Male;
Passport 222977132 (Guatemala) expires 21 May 2022; National ID No.
2229 77132 0101 (Guatemala) (individual) [GLOMAG].

CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI
(a.k.a. CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH
INSTITUTE CO. LTD; a.k.a. SPACETY CO. LTD), Room 445, 9th Floor,
Block B, No. 18 Zhongguancun Street, Beijing, Haidian District,
China; Changsha, China; Registration Number 430193000093452
(China); Unified Social Credit Code (USCC) 914301003206989977
(China) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY TERRA
TECH).

CHANG, Chang-ha (a.k.a. JANG, Chang Ha); DOB 10 Jan 1964; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; President of Second Academy of Natural
Sciences (individual) [DPRK2] (Linked To: SECOND ACADEMY OF NATURAL
SCIENCES).

CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; a.k.a. CHANG, Shi-Fu;
a.k.a. CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB
17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB 12 Feb 1932; POB Burma
(individual) [SDNTK].

CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi Luang; a.k.a. "AH SUNG"),
Shan State, Burma; 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae Taeng,
Chiang Mai, Thailand; DOB 20 Dec 1959; National ID No.
3550700628151 (Thailand) (individual) [SDNTK].

CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG, Lei; a.k.a. ZHANG,
Shi); DOB 03 Jan 1976; POB Shanghai, China; citizen China; Passport
G23851362 (China); alt. Passport W76048374 (China); National ID No.
320202197601030513 (China); Chinese Commercial Code 1728 4320
(individual) [SDNTK] (Linked To: CEC LIMITED).

CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa); DOB 13 Nov 1951;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Official at Second Academy
of Natural Sciences (individual) [DPRK2] (Linked To: SECOND ACADEMY
OF NATURAL SCIENCES).

CHANG, Luis (a.k.a. CHANG NAVARRO, Luis Alfonso), Guatemala; DOB 15
Mar 1978; POB Guatemala; nationality Guatemala; Gender Male;
Passport 222977132 (Guatemala) expires 21 May 2022; National ID No.
2229 77132 0101 (Guatemala) (individual) [GLOMAG].

CHANG, Myo' ng-ch'o' l (a.k.a. JANG, Myong Chol), Shenyang, China;
Dandong, China; DOB 09 Sep 1968; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 (individual) [DPRK4].

CHANG, MYONG HO (a.k.a. CHANG, MYO'NG-HO; a.k.a. CHANG, MYONG-HO;
a.k.a. RA, Kyong-Su), Beijing, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Tanchon Commercial Bank Representative to Beijing, China
(individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK).

CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin); DOB 1966; alt. DOB
1965; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 (individual) [NPWMD].

CHANG, MYONG-HO (a.k.a. CHANG, MYONG HO; a.k.a. CHANG, MYO'NG-HO;
a.k.a. RA, Kyong-Su), Beijing, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Tanchon Commercial Bank Representative to Beijing, China
(individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK).

CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG HO; a.k.a. CHANG, MYONG-HO;
a.k.a. RA, Kyong-Su), Beijing, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Tanchon Commercial Bank Representative to Beijing, China
(individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK).

CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB 07 Jan 1940; POB Burma
(individual) [SDNTK].

CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul; a.k.a. CHANG, Chi Fu;
a.k.a. CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB
17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB 12 Feb 1932; POB Burma
(individual) [SDNTK].

CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a. ZHANG, Wen-Fu); DOB 01
Apr 1965; nationality Taiwan; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Passport 211606395 (Taiwan) (individual) [NPWMD].

CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. ZHANG, Wen-Fu); DOB 01
Apr 1965; nationality Taiwan; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Passport 211606395 (Taiwan) (individual) [NPWMD].

CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a.
CHANG, Shi-Fu; a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB 17
Feb 1933; alt. DOB 07 Jan 1932; alt. DOB 12 Feb 1932; POB Burma
(individual) [SDNTK].

CHANGGUANG SATELLITE CO., LTD. (a.k.a. CHANG GUANG SATELLITE
TECHNOLOGY CO., LTD.; a.k.a. "CHARMING GLOBE"), No. 1299, Mingxi
Road, Beihu Science Technology Development District, Changchun,
Jilin, China; Organization Established Date 2014; Unified Social
Credit Code (USCC) 91220101310012867G (China) [RUSSIA-EO14024].

CHANGGWANG CREDIT BANK (f.k.a. KOREA CHANGGWANG CREDIT BANK; a.k.a.
TANCHON COMMERCIAL BANK), Saemul 1-Dong Pyongchon District,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD].

CHANGGWANG SINYONG CORPORATION (a.k.a. DPRKN MINING DEVELOPMENT
TRADING COOPERATION; a.k.a. EXTERNAL TECHNOLOGY GENERAL
CORPORATION; a.k.a. KOREA KUMRYONG TRADING COMPANY; a.k.a. KOREA
MINING DEVELOPMENT TRADING CORPORATION; a.k.a. KOREAN MINING AND
INDUSTRIAL DEVELOPMENT CORPORATION; a.k.a. NORTH KOREAN MINING
DEVELOPMENT TRADING CORPORATION; a.k.a. "KOMID"), Central District,
Pyongyang, Korea, North; Beijing, China; Moscow, Russia; Tehran,
Iran; Damascus, Syria; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD] [DPRK2].

CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO.
LTD (a.k.a. CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN
GONG SI; a.k.a. SPACETY CO. LTD), Room 445, 9th Floor, Block B, No.
18 Zhongguancun Street, Beijing, Haidian District, China; Changsha,
China; Registration Number 430193000093452 (China); Unified Social
Credit Code (USCC) 914301003206989977 (China) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY TERRA TECH).

CHANGTRAKUL, Chan (a.k.a. CHAN, Changtrakul; a.k.a. CHANG, Chi Fu;
a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. KHUN SA); DOB 17
Feb 1933; alt. DOB 07 Jan 1932; alt. DOB 12 Feb 1932; POB Burma
(individual) [SDNTK].

CHANGZHOU UTEK COMPOSITE COMPANY LTD (a.k.a. "CUC"), Fuhanyuan
1?812, New North District, Changzhou, Jiangsu 213022, China;
Website utekcomposite.com; Organization Established Date 04 Jun
2012 [NPWMD].

CHANTARAPRAPAPORN, Apinya (a.k.a. CHANTHRAPRAPHAPHON, Aphinya;
a.k.a. CHANTRAPRAPAPORN, Apinya; a.k.a. CHATARAPRAPAPORN, Apinya;
a.k.a. JUNTARAPRAPORN, Aping), c/o BANGKOK ARTI-FLORA DESIGN
LIMITED PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK SILK FLOWER
COMPANY LTD., Bangkok, Thailand; DOB 14 Jan 1955 (individual)
[SDNTK].

CHANTARAPRAPAPORN, Arin (a.k.a. CHANTHRAPRAPHAPHON, Amarin; a.k.a.
CHANTHRAPRAPHAPHON, Arin; a.k.a. CHANTRAPRAPAPORN, Arrin; a.k.a.
CHATARAPRAPAPORN, Arin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 05 May
1954; Passport M93116 (Thailand) (individual) [SDNTK].

CHANTHRAPRAPHAPHON, Amarin (a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Arin; a.k.a. CHANTRAPRAPAPORN, Arrin; a.k.a.
CHATARAPRAPAPORN, Arin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 05 May
1954; Passport M93116 (Thailand) (individual) [SDNTK].

CHANTHRAPRAPHAPHON, Aphinya (a.k.a. CHANTARAPRAPAPORN, Apinya;
a.k.a. CHANTRAPRAPAPORN, Apinya; a.k.a. CHATARAPRAPAPORN, Apinya;
a.k.a. JUNTARAPRAPORN, Aping), c/o BANGKOK ARTI-FLORA DESIGN
LIMITED PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK SILK FLOWER
COMPANY LTD., Bangkok, Thailand; DOB 14 Jan 1955 (individual)
[SDNTK].

CHANTHRAPRAPHAPHON, Arin (a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTRAPRAPAPORN, Arrin; a.k.a.
CHATARAPRAPAPORN, Arin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 05 May
1954; Passport M93116 (Thailand) (individual) [SDNTK].

CHANTRAPRAPAPORN, Apinya (a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a.
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHATARAPRAPAPORN, Apinya;
a.k.a. JUNTARAPRAPORN, Aping), c/o BANGKOK ARTI-FLORA DESIGN
LIMITED PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK SILK FLOWER
COMPANY LTD., Bangkok, Thailand; DOB 14 Jan 1955 (individual)
[SDNTK].

CHANTRAPRAPAPORN, Arrin (a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHATARAPRAPAPORN, Arin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 05 May
1954; Passport M93116 (Thailand) (individual) [SDNTK].

CHAPLIN, Nikita Yuryevich, Russia; DOB 28 Jul 1982; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

CHAPS INVESTMENT INC., Panama City, Panama; RUC # 63315-21-354702
(Panama) [SDNTK].

CHAR, Koang Biel (a.k.a. BIEL, Gordon Koang; a.k.a. BIEL, Gordon
Koang Char; a.k.a. "NYALUALGO, Koang"), Koch County, Unity, South
Sudan; Bentiu, Unity, South Sudan; DOB 1973 to 1975; POB Gany,
South Sudan; nationality South Sudan; Gender Male (individual)
[SOUTH SUDAN].

CHARARA, Ali Youssef (a.k.a. SHARARA, Ali Youssef; a.k.a. SHARARA,
'Ali Yusuf), Ghobeiry Center, Mcharrafieh, Beirut, Lebanon; Verdun
732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut,
Lebanon; Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut,
Lebanon; DOB 25 Sep 1968; POB Sidon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).

CHARHEIKA, Siarhei (a.k.a. CHARHEIKA, Siarhei Viktaravich; a.k.a.
CHERGEIKO, Sergey Viktorovich; a.k.a. "CHERGEIKO, S.V."), Academic
Vyotsky St 3 apt. 114, Minsk, Belarus; DOB 27 Aug 1986; POB
Mochulino Village, Belarus; nationality Belarus; citizen Belarus;
Gender Male; Passport KH2638135 (Belarus); National ID No.
3270886K030PB1 (Belarus) (individual) [BELARUS-EO14038] (Linked To:
PELENG JSC).

CHARHEIKA, Siarhei Viktaravich (a.k.a. CHARHEIKA, Siarhei; a.k.a.
CHERGEIKO, Sergey Viktorovich; a.k.a. "CHERGEIKO, S.V."), Academic
Vyotsky St 3 apt. 114, Minsk, Belarus; DOB 27 Aug 1986; POB
Mochulino Village, Belarus; nationality Belarus; citizen Belarus;
Gender Male; Passport KH2638135 (Belarus); National ID No.
3270886K030PB1 (Belarus) (individual) [BELARUS-EO14038] (Linked To:
PELENG JSC).

CHARIAPAPORN, Hiran (a.k.a. CHARI-APAPORN, Hiran; a.k.a. CHARI-
APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. JAREE-
ARPAPORN, Hirun; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS
COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY
LTD., Bangkok, Thailand; DOB 03 Jan 1950; National ID No.
310062394060 (Thailand) (individual) [SDNTK].

CHARI-APAPORN, Hiran (a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARI-
APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. JAREE-
ARPAPORN, Hirun; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS
COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY
LTD., Bangkok, Thailand; DOB 03 Jan 1950; National ID No.
310062394060 (Thailand) (individual) [SDNTK].

CHARI-APHAPHON, Hiran (a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARI-
APAPORN, Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. JAREE-
ARPAPORN, Hirun; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS
COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY
LTD., Bangkok, Thailand; DOB 03 Jan 1950; National ID No.
310062394060 (Thailand) (individual) [SDNTK].

CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO
HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.) [SDGT].

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

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

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

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

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

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

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

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

CHARITABLE COMMITTEE FOR PALESTINE (a.k.a. AL AQSA ASSISTANCE
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-
AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE;
a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a.
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE
FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND
SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC
LA PALESTINE; a.k.a. HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. SOUTIEN
HUMANI'TERRE; a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille 59000,
France; 10 Rue Notre Dame, Lyon 69006, France; 37 Rue de la
Chapelle, Paris 75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan Cavillon, La Courneuve
93120, France; 3 Bis Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To: HAMAS).

CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGANIZATION
IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE ET DE
SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR LA
SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a. RELIEF COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE; a.k.a.
"CBSP"), 68 Rue Jules Guesde, Lille 59000, France; 10 Rue Notre
Dame, Lyon 69006, France; 37 Rue de la Chapelle, Paris 75018,
France; 1 Avenue Helene Boucher, La Courneuve 93120, France; 54 Rue
Anizan Cavillon, La Courneuve 93120, France; 3 Bis Rue Desiree
Clary, Marseille 13003, France; Website h-terre.org [SDGT] (Linked
To: HAMAS).

CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a.
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE
FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND
SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC
LA PALESTINE; a.k.a. HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. SOUTIEN
HUMANI'TERRE; a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille 59000,
France; 10 Rue Notre Dame, Lyon 69006, France; 37 Rue de la
Chapelle, Paris 75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan Cavillon, La Courneuve
93120, France; 3 Bis Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To: HAMAS).

CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND (a.k.a. ANDRIY PORTNOV
FUND), Yevhena Konoval'tsya Street, Building 36-B, Apartment 50,
Kyiv 01133, Ukraine; Target Type Charity or Nonprofit Organization;
Company Number 43465723 (Ukraine) [GLOMAG] (Linked To: PORTNOV,
Andriy Volodymyrovych).

CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. COMITE' DE BIENFAISANCE
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a. RELIEF COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE; a.k.a.
"CBSP"), 68 Rue Jules Guesde, Lille 59000, France; 10 Rue Notre
Dame, Lyon 69006, France; 37 Rue de la Chapelle, Paris 75018,
France; 1 Avenue Helene Boucher, La Courneuve 93120, France; 54 Rue
Anizan Cavillon, La Courneuve 93120, France; 3 Bis Rue Desiree
Clary, Marseille 13003, France; Website h-terre.org [SDGT] (Linked
To: HAMAS).

CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL;
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-
AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.) [SDGT].

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

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

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

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

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

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

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

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

CHARITY COALITION (a.k.a. 101 DAYS CAMPAIGN; a.k.a. COALITION OF
GOOD; a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
I'TILAF AL-KHAIR; a.k.a. I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
P.O. Box 136301, Jeddah 21313, Saudi Arabia [SDGT].

CHARNCHAI, Chiwinnitipanya (a.k.a. CHEEWINNITTIPANYA, Prasit;
a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai;
a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya;
a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-
Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 May 1952;
Passport Q081061 (Thailand); alt. Passport E091929 (Thailand)
(individual) [SDNTK].

CHARSO LIMITED, P. Lordos Center, Makariou C'Avenue & Vironos
Street, Block B, Floor 2, Flat 203 3105, Limassol, Cyprus; Elli
Court 210, Archiepiskopou Makariou C'Avenue, 2nd Floor Apt 4, 3030,
Limassol, Cyprus; Registration ID C301690 (Cyprus) [GLOMAG] (Linked
To: TESIC, Slobodan).

CHASDAI, David Chai (a.k.a. HASDAI, David Chai; a.k.a. HASDAI,
David Hai), Givat Ronen, West Bank; DOB 23 Nov 1994; POB Israel;
nationality Israel; Gender Male (individual) [WEST-BANK-EO14115].

CHASOVNIKOV, Aleksandr Aleksandrovich, Vladivostok, Russia; DOB 09
May 1969; nationality Russia; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK2].

CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER' (a.k.a. CHVK VAGNER; a.k.a.
PMC WAGNER; a.k.a. PRIVATE MILITARY COMPANY 'WAGNER'; a.k.a. WAGNER
GROUP), Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 [TCO]
[UKRAINE-EO13660] [CAR] [RUSSIA-EO14024].

CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. CHATAEV,
Akhmet; a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; a.k.a.
TSCHATAYEV, Achmed Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980;
POB Vedeno Village, Vedenskiy District, the Republic of Chechnya,
Russia; citizen Russia; Passport 96001331958 (Russia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

CHATAEV, Akhmed Rajapovich (a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV,
Akhmet; a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; a.k.a.
TSCHATAYEV, Achmed Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980;
POB Vedeno Village, Vedenskiy District, the Republic of Chechnya,
Russia; citizen Russia; Passport 96001331958 (Russia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed
Rajapovich; a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, Akhmed;
a.k.a. CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV,
Achmed Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
a.k.a. TSCHATAYEV, Achmed Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980;
POB Vedeno Village, Vedenskiy District, the Republic of Chechnya,
Russia; citizen Russia; Passport 96001331958 (Russia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

CHATARAPRAPAPORN, Apinya (a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a.
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHANTRAPRAPAPORN, Apinya;
a.k.a. JUNTARAPRAPORN, Aping), c/o BANGKOK ARTI-FLORA DESIGN
LIMITED PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK SILK FLOWER
COMPANY LTD., Bangkok, Thailand; DOB 14 Jan 1955 (individual)
[SDNTK].

CHATARAPRAPAPORN, Arin (a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHANTRAPRAPAPORN, Arrin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 05 May
1954; Passport M93116 (Thailand) (individual) [SDNTK].

CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed
Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, Akhmed; a.k.a.
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; a.k.a.
TSCHATAYEV, Achmed Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980;
POB Vedeno Village, Vedenskiy District, the Republic of Chechnya,
Russia; citizen Russia; Passport 96001331958 (Russia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed
Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, Akhmad; a.k.a.
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; a.k.a.
TSCHATAYEV, Achmed Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980;
POB Vedeno Village, Vedenskiy District, the Republic of Chechnya,
Russia; citizen Russia; Passport 96001331958 (Russia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed
Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, Akhmad; a.k.a.
CHATAYEV, Akhmed; a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; a.k.a.
TSCHATAYEV, Achmed Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980;
POB Vedeno Village, Vedenskiy District, the Republic of Chechnya,
Russia; citizen Russia; Passport 96001331958 (Russia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

CHATEX, Estonia; Latvia; Saint Vincent and the Grenadines; Website
chatex.com; Digital Currency Address - XBT
3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n; alt. Digital Currency Address -
XBT 3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq; alt. Digital Currency
Address - XBT 3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV; alt. Digital
Currency Address - XBT 3H3rh85qPaGLy2w6618yZNaH7i8asHv46B; alt.
Digital Currency Address - XBT 3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb;
alt. Digital Currency Address - XBT
347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7; alt. Digital Currency Address -
XBT 33xWfziVZesgo83U5izdNCBVTnrtBpSwK7; alt. Digital Currency
Address - XBT 32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9; alt. Digital
Currency Address - XBT 3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk; alt.
Digital Currency Address - XBT
bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqpypx94w0d3p58hysvz6pde;
alt. Digital Currency Address - XBT
bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad628yjjcq33cwessr6ndyw;
alt. Digital Currency Address - XBT
bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fhkljvzdlt9t38s3lqgdwdfq;
alt. Digital Currency Address - XBT
3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M; alt. Digital Currency Address -
XBT 34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM; alt. Digital Currency
Address - XBT
bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7;
alt. Digital Currency Address - XBT
32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo; alt. Digital Currency Address -
XBT 3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt; alt. Digital Currency
Address - XBT 3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6; alt. Digital
Currency Address - XBT 36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7hD; alt.
Digital Currency Address - XBT
bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7pn5md9ddj7xgmqpp5m73;
alt. Digital Currency Address - XBT
39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh; alt. Digital Currency Address -
XBT 3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2i; Digital Currency Address -
ETH 0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45; alt. Digital
Currency Address - ETH 0x6f1ca141a28907f78ebaa64fb83a9088b02a8352;
alt. Digital Currency Address - ETH
0x48549a34ae37b12f6a30566245176994e17c6b4a; alt. Digital Currency
Address - ETH 0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0; alt.
Digital Currency Address - ETH
0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a; Organization
Established Date 2018; Digital Currency Address - USDT
3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8; Digital Currency Address - XRP
rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66 [CYBER2].

CHATEXTECH SIA, Ganibu dambis 26A, 1005, Riga, Latvia; Website
chatextech.com; V.A.T. Number LV40203285832 (Latvia); Registration
Number 40203285832 (Latvia) [CYBER2].

CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a. CHATURONG, Thaiyai;
a.k.a. LU, Chin Shun; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
"TA FA"), Burma; 29, Wawi Sub-district, Mae Suai District, Chiang
Rai, Thailand; DOB 05 Mar 1958; National ID No. 3501000250521
(Thailand) (individual) [SDNTK].

CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a. CHATURONG, Taiyai;
a.k.a. LU, Chin Shun; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
"TA FA"), Burma; 29, Wawi Sub-district, Mae Suai District, Chiang
Rai, Thailand; DOB 05 Mar 1958; National ID No. 3501000250521
(Thailand) (individual) [SDNTK].

CHAU, Phirun, Cambodia; DOB 02 Mar 1955; POB Svay Rieng, Cambodia;
nationality Cambodia; Gender Male; Passport 0074881 (Cambodia)
expires 15 Jan 2023 (individual) [GLOMAG].

CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY, Aamir Ali; a.k.a. CHAUDRY,
Amir Ali; a.k.a. CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB 03 Aug
1986; nationality Pakistan; Passport BN4196361 (Pakistan) issued 28
Oct 2008 expires 27 Oct 2013; National ID No. 33202-7126636-9
(Pakistan) (individual) [SDGT].

CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR,
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB 01 Jan 1978;
POB Lahore, Pakistan; nationality Pakistan; Passport KE381676
(Pakistan) issued 14 Oct 2004; National ID No. 3520163573447
(Pakistan) (individual) [SDGT].

CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY, Aamir Ali; a.k.a. CHAUDRY,
Amir Ali; a.k.a. CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB 03 Aug
1986; nationality Pakistan; Passport BN4196361 (Pakistan) issued 28
Oct 2008 expires 27 Oct 2013; National ID No. 33202-7126636-9
(Pakistan) (individual) [SDGT].

CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD, Nazir; a.k.a. AHMED, Nazeer;
a.k.a. AHMED, Nazir); DOB 12 Dec 1948; POB Sahiwal, Punjab
Province, Pakistan; citizen Pakistan; Passport BE4196581 (Pakistan)
issued 01 Dec 2007 expires 29 Nov 2012; National ID No.
3520162456585 (Pakistan); alt. National ID No. 22058321812
(Pakistan) (individual) [SDGT].

CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Malik Zafar Iqbal),
Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan; DOB 04 Oct 1953;
nationality Pakistan; Passport DG5149481 issued 22 Aug 2006 expires
21 Aug 2011; alt. Passport A2815665; National ID No. 35202-4135948-
7; alt. National ID No. 29553654234; Professor; Doctor (individual)
[SDGT].

CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir Ali; a.k.a. CHAUDHRY,
Aamir Ali; a.k.a. CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB 03 Aug
1986; nationality Pakistan; Passport BN4196361 (Pakistan) issued 28
Oct 2008 expires 27 Oct 2013; National ID No. 33202-7126636-9
(Pakistan) (individual) [SDGT].

CHAVARIN PRECIADO, David Alonso (a.k.a. "Chava"), Nogales, Sonora,
Mexico; DOB 29 Dec 1982; POB Mexico; nationality Mexico; Gender
Male; R.F.C. CAPD821229IG4 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

CHAVARRIA MONTENEGRO, Jose Adrian, Residencial Monte Cielo, Casa #C
152, Managua, Nicaragua; DOB 08 Sep 1955; POB Jinotega, Nicaragua;
nationality Nicaragua; Gender Male; National ID No. 2410809550003W
(Nicaragua); Diplomatic Passport A00001069 (Nicaragua) issued 06
Aug 2015 expires 06 Aug 2025 (individual) [NICARAGUA].

CHAVEZ FRIAS, Adan Coromoto, Barinas, Venezuela; DOB 11 Apr 1953;
citizen Venezuela; Gender Male; Cedula No. 3915103 (Venezuela);
Constituent of Venezuela's Constituent Assembly for Barinas
Municipality in Barinas State;  Secretary of Venezuela's
Presidential Commission for the Constituent Assembly (individual)
[VENEZUELA].

CHAVEZ MARTINEZ, Ma Isela (a.k.a. CHAVEZ MARTINEZ, Maria Icela;
a.k.a. CHAVEZ MARTINEZ, Maria Isela), Tchaikovsky 474, Col. Arcos
de Guadalupe, Zapopan, Jalisco, Mexico; Piotr Tchaikovski 474, Col.
Arcos de Guadalupe, Zapopan, Jalisco 45030, Mexico; Av. Sebastian
Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico;
Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara,
Jalisco, Mexico; Cam 1, Col. San Patricio o Melaque, San Patricio o
Melaque, Jalisco 48980, Mexico; DOB 07 Nov 1967; POB Guadalajara,
Jalisco, Mexico; citizen Mexico; Gender Female; R.F.C.
CAMI671107GZA (Mexico); alt. R.F.C. CAMI671107MY5 (Mexico);
C.U.R.P. CAMI671107MJCHRC07 (Mexico); alt. C.U.R.P.
CAMI671107MJCHRS06 (Mexico) (individual) [SDNTK] (Linked To: FLORES
DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER
INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A.
DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL).

CHAVEZ MARTINEZ, Maria Icela (a.k.a. CHAVEZ MARTINEZ, Ma Isela;
a.k.a. CHAVEZ MARTINEZ, Maria Isela), Tchaikovsky 474, Col. Arcos
de Guadalupe, Zapopan, Jalisco, Mexico; Piotr Tchaikovski 474, Col.
Arcos de Guadalupe, Zapopan, Jalisco 45030, Mexico; Av. Sebastian
Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico;
Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara,
Jalisco, Mexico; Cam 1, Col. San Patricio o Melaque, San Patricio o
Melaque, Jalisco 48980, Mexico; DOB 07 Nov 1967; POB Guadalajara,
Jalisco, Mexico; citizen Mexico; Gender Female; R.F.C.
CAMI671107GZA (Mexico); alt. R.F.C. CAMI671107MY5 (Mexico);
C.U.R.P. CAMI671107MJCHRC07 (Mexico); alt. C.U.R.P.
CAMI671107MJCHRS06 (Mexico) (individual) [SDNTK] (Linked To: FLORES
DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER
INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A.
DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL).

CHAVEZ MARTINEZ, Maria Isela (a.k.a. CHAVEZ MARTINEZ, Ma Isela;
a.k.a. CHAVEZ MARTINEZ, Maria Icela), Tchaikovsky 474, Col. Arcos
de Guadalupe, Zapopan, Jalisco, Mexico; Piotr Tchaikovski 474, Col.
Arcos de Guadalupe, Zapopan, Jalisco 45030, Mexico; Av. Sebastian
Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico;
Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara,
Jalisco, Mexico; Cam 1, Col. San Patricio o Melaque, San Patricio o
Melaque, Jalisco 48980, Mexico; DOB 07 Nov 1967; POB Guadalajara,
Jalisco, Mexico; citizen Mexico; Gender Female; R.F.C.
CAMI671107GZA (Mexico); alt. R.F.C. CAMI671107MY5 (Mexico);
C.U.R.P. CAMI671107MJCHRC07 (Mexico); alt. C.U.R.P.
CAMI671107MJCHRS06 (Mexico) (individual) [SDNTK] (Linked To: FLORES
DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER
INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A.
DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL).

CHAVEZ TAMAYO, Jesus Gerardo, Internacional 29 Fronteriza,
Mexicali, Baja California 21110, Mexico; DOB 24 Dec 1965; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
CATJ651224HSLHMS05 (Mexico) (individual) [TCO] (Linked To:
HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION).

CHAYKA, Artem Yuryevich (a.k.a. CHAIKA, Artem), 38/2 Staraya
Basmannaya, Apt. 310, Moscow, Russia; DOB 25 Sep 1975; POB
Sverdlovsk, Russia; Gender Male; National ID No. 4501052463
(Russia) (individual) [GLOMAG].

CHAYKA, Igor Yuryevich (a.k.a. CHAIKA, Igor Yuryevich; a.k.a.
"IFYAU9"), Russia; DOB 13 Dec 1988; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 770302172306 (Russia) (individual)
[RUSSIA-EO14024].

CHAYKA, Yuriy Yakovlevich (a.k.a. CHAIKA, Yuri; a.k.a. CHAIKA,
Yury), Russia; DOB 21 May 1951; POB Nikolayevsk-on-Amur, Khabarovsk
Territory, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

CHAYON KWAHAK-WON (a.k.a. 2ND ACADEMY OF NATURAL SCIENCES; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a.
KUKPANG KWAHAK-WON; a.k.a. NATIONAL DEFENSE ACADEMY; a.k.a. SANSRI;
a.k.a. SECOND ACADEMY OF NATURAL SCIENCES; a.k.a. SECOND ACADEMY OF
NATURAL SCIENCES RESEARCH INSTITUTE), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [NPWMD].

CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND ACADEMY OF NATURAL SCIENCES;
a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a. CHAYON KWAHAK-WON;
a.k.a. KUKPANG KWAHAK-WON; a.k.a. NATIONAL DEFENSE ACADEMY; a.k.a.
SANSRI; a.k.a. SECOND ACADEMY OF NATURAL SCIENCES; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE), Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [NPWMD].

CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE, Ali
Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a. JAWAD, Abu Hassan; a.k.a.
SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05 Jan 1961; POB
Ansarie, Lebanon; citizen Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport RL0516070 (Lebanon)
(individual) [SDGT].

CHEBEL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a. AL CHEBIL, Luna;
a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL,
Luna; a.k.a. AL SHIBL, Luna; a.k.a. ALSHEBEL, Luna; a.k.a. AL-
SHIBL, Luna; a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01 Sep 1975;
POB Suweida, Syria; alt. POB Damascus, Syria; nationality Syria;
Gender Female (individual) [SYRIA].

CHEBOKSARSKU ZAVOD KABELNYKH IZDELI CHUVASHKABEL OAO (a.k.a. JOINT
STOCK COMPANY ZAVOD CHUVASHKABEL; a.k.a. ZAVOD CHUVASHKABEL AO),
Pr-D Kabelnyi D, 7, Cheboksary 428037, Russia; Tax ID No.
2127009135 (Russia); Registration Number 1022100967635 (Russia)
[RUSSIA-EO14024].

CHECHEN MINERAL WATERS LTD (a.k.a. CHECHENSKIE MINERALNYE VODY,
OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
CHECHENSKIE MINERALNYE VODY), 23A, ul. Kurortnaya S. Sernovdskoe,
Sunzhenski Raion, Chechenskaya Resp. 366701, Russia; Tax ID No.
2029180769 (Russia); Registration Number 1072033000049 (Russia)
[GLOMAG] (Linked To: AKHMAT KADYROV FOUNDATION).

CHECHENSKIE MINERALNYE VODY, OOO (a.k.a. CHECHEN MINERAL WATERS
LTD; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
CHECHENSKIE MINERALNYE VODY), 23A, ul. Kurortnaya S. Sernovdskoe,
Sunzhenski Raion, Chechenskaya Resp. 366701, Russia; Tax ID No.
2029180769 (Russia); Registration Number 1072033000049 (Russia)
[GLOMAG] (Linked To: AKHMAT KADYROV FOUNDATION).

CHECHIKHIN, Yuri Valerevich (a.k.a. CHECHIKHIN, Yurii Valeryevich;
a.k.a. CHECHIKHIN, Yuriy Valeryevich), 27, Bolshaya Pirogovskaya
St., Moscow, Russia; DOB 05 Nov 1976; POB Moscow, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

CHECHIKHIN, Yurii Valeryevich (a.k.a. CHECHIKHIN, Yuri Valerevich;
a.k.a. CHECHIKHIN, Yuriy Valeryevich), 27, Bolshaya Pirogovskaya
St., Moscow, Russia; DOB 05 Nov 1976; POB Moscow, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

CHECHIKHIN, Yuriy Valeryevich (a.k.a. CHECHIKHIN, Yuri Valerevich;
a.k.a. CHECHIKHIN, Yurii Valeryevich), 27, Bolshaya Pirogovskaya
St., Moscow, Russia; DOB 05 Nov 1976; POB Moscow, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a. CHEEMA, Azam; a.k.a.
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed Azam; a.k.a. CHIMA, Azam;
a.k.a. CHIMA, Azim), Islamabad, Pakistan; Muzaffarabad, Pakistan;
Bahawalpur, Pakistan; DOB 1953; POB Faisalabad, Pakistan;
nationality Pakistan; citizen Pakistan (individual) [SDGT].

CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a. CHEEMA, Asim; a.k.a.
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed Azam; a.k.a. CHIMA, Azam;
a.k.a. CHIMA, Azim), Islamabad, Pakistan; Muzaffarabad, Pakistan;
Bahawalpur, Pakistan; DOB 1953; POB Faisalabad, Pakistan;
nationality Pakistan; citizen Pakistan (individual) [SDGT].

CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a. CHEEMA, Asim; a.k.a.
CHEEMA, Azam; a.k.a. CHEEMA, Mohammed Azam; a.k.a. CHIMA, Azam;
a.k.a. CHIMA, Azim), Islamabad, Pakistan; Muzaffarabad, Pakistan;
Bahawalpur, Pakistan; DOB 1953; POB Faisalabad, Pakistan;
nationality Pakistan; citizen Pakistan (individual) [SDGT].

CHEEMA, Mohammed Azam (a.k.a. BHAI, Chima; a.k.a. CHEEMA, Asim;
a.k.a. CHEEMA, Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA, Azam;
a.k.a. CHIMA, Azim), Islamabad, Pakistan; Muzaffarabad, Pakistan;
Bahawalpur, Pakistan; DOB 1953; POB Faisalabad, Pakistan;
nationality Pakistan; citizen Pakistan (individual) [SDGT].

CHEEWINNITTIPANYA, Prasit (a.k.a. CHARNCHAI, Chiwinnitipanya;
a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai;
a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya;
a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-
Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 May 1952;
Passport Q081061 (Thailand); alt. Passport E091929 (Thailand)
(individual) [SDNTK].

CHEGHAMARANI, Ali Reza Moradi (a.k.a. CHEGHA-MARANI, Ali Reza
Moradi; a.k.a. CHEGHAMARANI, Alireza Moradi; a.k.a. CHEGHA-MARANI,
Alireza Moradi; a.k.a. CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a. MORADI CHOGHAMARANI, Ali Reza
Hajji Morad; a.k.a. MORADI HAJIMRAD, Ali Reza; a.k.a. MORADI, Ali
Reza; a.k.a. MORADI, Alireza; a.k.a. MORADICHOGHAMARANI, Ali Reza),
Sanandaj, Iran; DOB 11 Aug 1962; POB Kermanshah, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport T23715965 (Iran) expires 09 May
2017; National ID No. 3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

CHEGHA-MARANI, Ali Reza Moradi (a.k.a. CHEGHAMARANI, Ali Reza
Moradi; a.k.a. CHEGHAMARANI, Alireza Moradi; a.k.a. CHEGHA-MARANI,
Alireza Moradi; a.k.a. CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a. MORADI CHOGHAMARANI, Ali Reza
Hajji Morad; a.k.a. MORADI HAJIMRAD, Ali Reza; a.k.a. MORADI, Ali
Reza; a.k.a. MORADI, Alireza; a.k.a. MORADICHOGHAMARANI, Ali Reza),
Sanandaj, Iran; DOB 11 Aug 1962; POB Kermanshah, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport T23715965 (Iran) expires 09 May
2017; National ID No. 3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

CHEGHAMARANI, Alireza Moradi (a.k.a. CHEGHAMARANI, Ali Reza Moradi;
a.k.a. CHEGHA-MARANI, Ali Reza Moradi; a.k.a. CHEGHA-MARANI,
Alireza Moradi; a.k.a. CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a. MORADI CHOGHAMARANI, Ali Reza
Hajji Morad; a.k.a. MORADI HAJIMRAD, Ali Reza; a.k.a. MORADI, Ali
Reza; a.k.a. MORADI, Alireza; a.k.a. MORADICHOGHAMARANI, Ali Reza),
Sanandaj, Iran; DOB 11 Aug 1962; POB Kermanshah, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport T23715965 (Iran) expires 09 May
2017; National ID No. 3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

CHEGHA-MARANI, Alireza Moradi (a.k.a. CHEGHAMARANI, Ali Reza
Moradi; a.k.a. CHEGHA-MARANI, Ali Reza Moradi; a.k.a. CHEGHAMARANI,
Alireza Moradi; a.k.a. CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a. MORADI CHOGHAMARANI, Ali Reza
Hajji Morad; a.k.a. MORADI HAJIMRAD, Ali Reza; a.k.a. MORADI, Ali
Reza; a.k.a. MORADI, Alireza; a.k.a. MORADICHOGHAMARANI, Ali Reza),
Sanandaj, Iran; DOB 11 Aug 1962; POB Kermanshah, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport T23715965 (Iran) expires 09 May
2017; National ID No. 3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

CHEHADE, Abou Hassan Ali (a.k.a. CHEADE, Ali; a.k.a. CHEHADE, Ali
Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a. JAWAD, Abu Hassan; a.k.a.
SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05 Jan 1961; POB
Ansarie, Lebanon; citizen Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport RL0516070 (Lebanon)
(individual) [SDGT].

CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali; a.k.a. CHEHADE, Abou Hassan
Ali; a.k.a. JAWAD, Abou Hassan; a.k.a. JAWAD, Abu Hassan; a.k.a.
SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05 Jan 1961; POB
Ansarie, Lebanon; citizen Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport RL0516070 (Lebanon)
(individual) [SDGT].

CHEHARMAHALI, Ali (a.k.a. CHAHARMAHALI, Ali), Karaj, Alborz
Province, Iran; DOB 10 Jan 1976; POB Shushtar, Khuzestan Province,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 1880617978
(Iran) (individual) [IRAN-HR].

CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU, Saleck Ould Cheikh),
Mauritania; DOB 01 Jan 1984 to 31 Dec 1984; POB Atar, Mauritania;
Gender Male (individual) [SDGT].

CHEIL CREDIT BANK (a.k.a. FIRST CREDIT BANK; f.k.a. "KYONGYONG
CREDIT BANK"), 3-18 Pyongyang Information Center, Potonggang
District, Pyongyang, Korea, North; Beijing, China; Shenyang, China;
Shanghai, China; SWIFT/BIC KYCBKPPY; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK4].

CHEKALOV, Valeriy Yevgenyevich, Russia; DOB 10 Jan 1976;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

CHEKKOURI, Yassine; DOB 06 Oct 1966; POB Safi, Morocco (individual)
[SDGT].

CHEKOSARI, Sa'id Najafpur (a.k.a. NAJAFPUR, Behnam; a.k.a.
NAJAFPUR, Sa'id; a.k.a. "DADR, Behnam"; a.k.a. "SADR, Behnam"); DOB
1980; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

CHEKUNKOV, Aleksei Olegovich (a.k.a. CHEKUNKOV, Aleksey Olegovich),
Moscow, Russia; DOB 03 Oct 1980; POB Minsk, Belarus; nationality
Russia; citizen Russia; Gender Male; Tax ID No. 773012831665
(Russia) (individual) [RUSSIA-EO14024].

CHEKUNKOV, Aleksey Olegovich (a.k.a. CHEKUNKOV, Aleksei Olegovich),
Moscow, Russia; DOB 03 Oct 1980; POB Minsk, Belarus; nationality
Russia; citizen Russia; Gender Male; Tax ID No. 773012831665
(Russia) (individual) [RUSSIA-EO14024].

CHELIK, Abdulhamit (a.k.a. CELIK, Abdulhamid; a.k.a. CELIK,
Abdulhamit), Turkey; DOB 01 Feb 1968; POB Mardin, Kiziltepe,
Turkey; nationality Turkey; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport U00093082 (Turkey); National ID No.
55735353242 (Turkey) (individual) [SDGT] [IFSR] (Linked To:
SHAHRIYARI, Behnam).

CHELNYVODOKANAL AO (a.k.a. CHELNYVODOKANAL OOO; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL), Promzona,
Khlebnyi Proezd 27, Naberezhnyye Chelny 423810, Russia; d. 27,
proezd Khlebny, Naberezhnye Chelny, Tatarstan Resp. 423800, Russia;
Organization Established Date 01 Dec 2014; Tax ID No. 1650297657
(Russia); Government Gazette Number 42150340 (Russia); Registration
Number 1141650021534 (Russia) [RUSSIA-EO14024] (Linked To: KAMAZ
PUBLICLY TRADED COMPANY).

CHELNYVODOKANAL OOO (f.k.a. CHELNYVODOKANAL AO; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL), Promzona,
Khlebnyi Proezd 27, Naberezhnyye Chelny 423810, Russia; d. 27,
proezd Khlebny, Naberezhnye Chelny, Tatarstan Resp. 423800, Russia;
Organization Established Date 01 Dec 2014; Tax ID No. 1650297657
(Russia); Government Gazette Number 42150340 (Russia); Registration
Number 1141650021534 (Russia) [RUSSIA-EO14024] (Linked To: KAMAZ
PUBLICLY TRADED COMPANY).

CHELYABINSK-70 (a.k.a. FEDERAL STATE UNITARY ENTERPRISE RUSSIAN
FEDERAL NUCLEAR CENTER-ACADEMICIAN E.I. ZABABKHIN ALL-RUSSIAN
SCIENTIFIC RESEARCH INSTITUTE OF TECHNICAL PHYSICS; a.k.a. KASLI
NUCLEAR WEAPONS DEVELOPMENT CENTER; a.k.a. RUSSIAN FEDERAL NUCLEAR
CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL
PHYSICS; a.k.a. VSEROSSIYSKY NAUCHNO-ISSLEDOVATELSKIY INSTITUT
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN ALL-RUSSIA RESEARCH
INSTITUTE OF TECHNICAL PHYSICS; a.k.a. ZABABAKHIN INSTITUTE; a.k.a.
"RFNC-VNIITF"; a.k.a. "VNIITF"), P.O. Box 245, Snezhinsk,
Chelyabinsk Region 456770, Russia; Organization Established Date
1955; Tax ID No. 7423000572 (Russia); Registration Number
1027401350932 (Russia) [RUSSIA-EO14024].

CHELYABINSKGEOSAEMKA AO (a.k.a. CHELYABINSKGEOSEMKA AO), Ulitsa
Omskaya, 89, Chelyabinsk 454048, Russia; Tax ID No. 7451213163
(Russia); Registration Number 1057423503158 (Russia) [RUSSIA-
EO14024].

CHELYABINSKGEOSEMKA AO (a.k.a. CHELYABINSKGEOSAEMKA AO), Ulitsa
Omskaya, 89, Chelyabinsk 454048, Russia; Tax ID No. 7451213163
(Russia); Registration Number 1057423503158 (Russia) [RUSSIA-
EO14024].

CHEMERIS, Roza Basirovna, Russia; DOB 11 Jun 1978; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

CHEMEZOV, Alexander (a.k.a. CHEMEZOV, Alexander Sergeevich),
Russia; DOB 1985; nationality Russia; Gender Male; Tax ID No.
770301931310 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
CHEMEZOV, Sergei).

CHEMEZOV, Alexander Sergeevich (a.k.a. CHEMEZOV, Alexander),
Russia; DOB 1985; nationality Russia; Gender Male; Tax ID No.
770301931310 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
CHEMEZOV, Sergei).

CHEMEZOV, Anastasia (a.k.a. IGNATOVA, Anastasia; a.k.a. IGNATOVA,
Anastasia Mikhailovna), Russia; DOB 1987; nationality Russia;
Gender Female; Tax ID No. 770470614612 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: CHEMEZOV, Sergei).

CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey; a.k.a. CHEMEZOV, Sergey
Victorovich), 21 Gogolevskiy Bulvar, Moscow, Russia; DOB 20 Aug
1952; POB Cheremkhovo, Irkutsk, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 770202363089
(Russia) (individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

CHEMEZOV, Sergey (a.k.a. CHEMEZOV, Sergei; a.k.a. CHEMEZOV, Sergey
Victorovich), 21 Gogolevskiy Bulvar, Moscow, Russia; DOB 20 Aug
1952; POB Cheremkhovo, Irkutsk, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 770202363089
(Russia) (individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

CHEMEZOV, Sergey Sergeevich, Russia; DOB 07 May 2002; POB Moscow,
Russia; nationality Russia; Gender Male; Tax ID No. 771470044675
(Russia) (individual) [RUSSIA-EO14024] (Linked To: CHEMEZOV,
Sergei).

CHEMEZOV, Sergey Victorovich (a.k.a. CHEMEZOV, Sergei; a.k.a.
CHEMEZOV, Sergey), 21 Gogolevskiy Bulvar, Moscow, Russia; DOB 20
Aug 1952; POB Cheremkhovo, Irkutsk, Russia; nationality Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No.
770202363089 (Russia) (individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

CHEMEZOV, Stanislav (a.k.a. CHEMEZOV, Stanislav Sergeyevich), 36
Yuzhnoye Highway, Tolyatti, Samara 445024, Russia; DOB 1973;
nationality Russia; Gender Male; Tax ID No. 770203814714 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: CHEMEZOV, Sergei).

CHEMEZOV, Stanislav Sergeyevich (a.k.a. CHEMEZOV, Stanislav), 36
Yuzhnoye Highway, Tolyatti, Samara 445024, Russia; DOB 1973;
nationality Russia; Gender Male; Tax ID No. 770203814714 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: CHEMEZOV, Sergei).

CHEMICAL GROUP (a.k.a. CHEMICAL INDUSTRIES & DEVELOPMENT OF
MATERIALS GROUP; a.k.a. CHEMICAL INDUSTRIES GROUP; a.k.a. CIDMG),
P.O. Box 19585/311, Tehran, Iran, Tehran, Iran; Pasdaran Street,
Tehran 19585311, Iran; Khavarah Road Km 35, Parchin, Iran; Zarrin
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. Box 16765-368,
Department 146-42, Parchin, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: DEFENSE
INDUSTRIES ORGANIZATION).

CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP (a.k.a.
CHEMICAL GROUP; a.k.a. CHEMICAL INDUSTRIES GROUP; a.k.a. CIDMG),
P.O. Box 19585/311, Tehran, Iran, Tehran, Iran; Pasdaran Street,
Tehran 19585311, Iran; Khavarah Road Km 35, Parchin, Iran; Zarrin
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. Box 16765-368,
Department 146-42, Parchin, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: DEFENSE
INDUSTRIES ORGANIZATION).

CHEMICAL INDUSTRIES GROUP (a.k.a. CHEMICAL GROUP; a.k.a. CHEMICAL
INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP; a.k.a. CIDMG), P.O.
Box 19585/311, Tehran, Iran, Tehran, Iran; Pasdaran Street, Tehran
19585311, Iran; Khavarah Road Km 35, Parchin, Iran; Zarrin Shah,
P.O. Box 81465-363, Esfahan, Iran; P.O. Box 16765-368, Department
146-42, Parchin, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR] (Linked To: DEFENSE
INDUSTRIES ORGANIZATION).

CHEMODANOV, Denis (a.k.a. CHEMODANOV, Denis Grigorievich), 40-let
Pobyedy St., 34-41, Borovlyany village, Minsk Region, Belarus; DOB
11 Sep 1977; nationality Belarus; Gender Male; National ID No.
3110977B057PB9 (Belarus); Tax ID No. KA6808948 (Belarus)
(individual) [BELARUS-EO14038].

CHEMODANOV, Denis Grigorievich (a.k.a. CHEMODANOV, Denis), 40-let
Pobyedy St., 34-41, Borovlyany village, Minsk Region, Belarus; DOB
11 Sep 1977; nationality Belarus; Gender Male; National ID No.
3110977B057PB9 (Belarus); Tax ID No. KA6808948 (Belarus)
(individual) [BELARUS-EO14038].

CHEMTRANS PETROCHEMICALS TRADING LLC, Office 21-Bur Dubai, Trade
Center 1, Dubai, United Arab Emirates; P.O. Box 4131548, Dubai,
United Arab Emirates; Executive Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING TRANSACTIONS.  Sec.
5(a)(iii); alt. Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive
Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846
information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order
13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Trade License No. 1954371 (United Arab Emirates);
License 798536 (United Arab Emirates) [IRAN-EO13846].

CHEN, Bing Shen (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi
Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Moon Chi; a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG,
Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang
Ping; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong,
China; DOB 18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947;
alt. DOB 08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958;
POB China; nationality China; citizen China; alt. citizen Cambodia;
Passport 611657479 (China); alt. Passport 2355009C (China);
National ID No. D489833(9) (Hong Kong); British National Overseas
Passport 750200421 (United Kingdom) (individual) [SDNTK].

CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a.
CHEN, Bing Shen; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Shusheng;
a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a.
HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a.
WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.
WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong, China; DOB 18 Mar
1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb
1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China;
nationality China; citizen China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C (China); National ID No.
D489833(9) (Hong Kong); British National Overseas Passport
750200421 (United Kingdom) (individual) [SDNTK].

CHEN, Dong, Hong Kong; DOB Nov 1963; alt. DOB Feb 1964; POB
Luoyuan, Fuzhou, Fujian Province, China; citizen China; Gender
Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy
Act of 2020 - Public Law 116-149 (individual) [HK-EO13936].

CHEN, Eric (a.k.a. CHEN, Guo Ping; a.k.a. CHEN, Guoping), Rm 601,
No 15, Lane 1299, Dingxiang Rd, Pudong New Area, Shanghai, China;
DOB 02 Aug 1968; citizen China; Gender Male; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport ED6535652 (China); alt. Passport G51625684
(China); National ID No. 320919196808023493 (China); Chief
Executive Officer, Reach Group; Director, Reach Shipping Lines
(individual) [IFCA] (Linked To: REACH HOLDING GROUP SHANGHAI CO.,
LTD.).

CHEN, Guo Ping (a.k.a. CHEN, Eric; a.k.a. CHEN, Guoping), Rm 601,
No 15, Lane 1299, Dingxiang Rd, Pudong New Area, Shanghai, China;
DOB 02 Aug 1968; citizen China; Gender Male; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport ED6535652 (China); alt. Passport G51625684
(China); National ID No. 320919196808023493 (China); Chief
Executive Officer, Reach Group; Director, Reach Shipping Lines
(individual) [IFCA] (Linked To: REACH HOLDING GROUP SHANGHAI CO.,
LTD.).

CHEN, Guoping (a.k.a. CHEN, Eric; a.k.a. CHEN, Guo Ping), Rm 601,
No 15, Lane 1299, Dingxiang Rd, Pudong New Area, Shanghai, China;
DOB 02 Aug 1968; citizen China; Gender Male; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport ED6535652 (China); alt. Passport G51625684
(China); National ID No. 320919196808023493 (China); Chief
Executive Officer, Reach Group; Director, Reach Shipping Lines
(individual) [IFCA] (Linked To: REACH HOLDING GROUP SHANGHAI CO.,
LTD.).

CHEN, Mei Hsiang (a.k.a. CHEN, Mei-Hsiang), Taiwan; DOB 06 May
1961; nationality Taiwan; Gender Female; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 314009735; National ID No. Q221029421
(individual) [DPRK4].

CHEN, Mei-Hsiang (a.k.a. CHEN, Mei Hsiang), Taiwan; DOB 06 May
1961; nationality Taiwan; Gender Female; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 314009735; National ID No. Q221029421
(individual) [DPRK4].

CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui, China; citizen China;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport G22168109 expires 26 Apr 2017; Identification Number
341181198004300019 (China) (individual) [NPWMD] [IFSR] (Linked To:
NAVID COMPOSITE MATERIAL COMPANY).

CHEN, Mingguo, Xinjiang, China; DOB Oct 1966; POB Yilong, Sichuan,
China; nationality China; Gender Male (individual) [GLOMAG] (Linked
To: XINJIANG PUBLIC SECURITY BUREAU).

CHEN, Quanguo, Xinjiang, China; DOB 1955; POB Pingyu, Henan, China;
Gender Male (individual) [GLOMAG].

CHEN, Shih Huan, Taiwan; DOB 30 Aug 1968; POB New Taipei City,
Taiwan; nationality Taiwan; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; National ID No. F120168465 (Taiwan) (individual) [DPRK4].

CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang;
a.k.a. CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi
Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Moon Chi; a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG,
Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang
Ping; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong,
China; DOB 18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947;
alt. DOB 08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958;
POB China; nationality China; citizen China; alt. citizen Cambodia;
Passport 611657479 (China); alt. Passport 2355009C (China);
National ID No. D489833(9) (Hong Kong); British National Overseas
Passport 750200421 (United Kingdom) (individual) [SDNTK].

CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a.
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng;
a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a.
HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a.
WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.
WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong, China; DOB 18 Mar
1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb
1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China;
nationality China; citizen China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C (China); National ID No.
D489833(9) (Hong Kong); British National Overseas Passport
750200421 (United Kingdom) (individual) [SDNTK].

CHEN, Zhu, Beijing, China; DOB 17 Aug 1953; POB Zhenjiang City,
Jiangsu Province, China; alt. POB Shanghai, China; citizen China;
Gender Male; Secondary sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149; Vice-Chairperson, 13th
National People's Congress Standing Committee (individual) [HK-
EO13936].

CHENARI, Hadi Dehghan (a.k.a. DEHGHAN, Hadi); DOB 21 Sep 1987; POB
Yazd, Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 4433648353 (individual)
[NPWMD] [IFSR] (Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY).

CHENARI, Hamed Ahmad Ali Dehghan (a.k.a. DEHGHAN, Hamed), Unit 17,
Building number 48, Metro Area of Pars Tehran, East Resalat, Iran;
DOB 1984; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
4432874473 (Iran) (individual) [NPWMD] [IFSR] (Linked To: RASTAFANN
ERTEBAT ENGINEERING COMPANY).

CHENG, Hung Man, Hong Kong, China; DOB 28 Mar 1964; POB Hong Kong;
nationality United Kingdom; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 752079640 (United Kingdom); Identification Number
G563542(9) (Hong Kong) (individual) [DPRK3] (Linked To: WU,
Huihui).

CHENG, Teresa (a.k.a. CHENG, Teresa Yeuk-wah; a.k.a. CHENG, Yeuk
Wah), House No. 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun, Hong
Kong; DOB 11 Nov 1958; POB Hong Kong; nationality Hong Kong; Gender
Female; Secondary sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149; Passport KJ0221326 (Hong
Kong) issued 28 Jan 2012 expires 28 Jan 2022; National ID No.
G579067A (Hong Kong); Secretary for Justice (individual) [HK-
EO13936].

CHENG, Teresa Yeuk-wah (a.k.a. CHENG, Teresa; a.k.a. CHENG, Yeuk
Wah), House No. 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun, Hong
Kong; DOB 11 Nov 1958; POB Hong Kong; nationality Hong Kong; Gender
Female; Secondary sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149; Passport KJ0221326 (Hong
Kong) issued 28 Jan 2012 expires 28 Jan 2022; National ID No.
G579067A (Hong Kong); Secretary for Justice (individual) [HK-
EO13936].

CHENG, Yeuk Wah (a.k.a. CHENG, Teresa; a.k.a. CHENG, Teresa Yeuk-
wah), House No. 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun, Hong
Kong; DOB 11 Nov 1958; POB Hong Kong; nationality Hong Kong; Gender
Female; Secondary sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149; Passport KJ0221326 (Hong
Kong) issued 28 Jan 2012 expires 28 Jan 2022; National ID No.
G579067A (Hong Kong); Secretary for Justice (individual) [HK-
EO13936].

CHEPA, Alexey Vasilievich, Russia; DOB 22 Nov 1955; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

CHEPIGA, Anatoliy Vladimirovich (a.k.a. BOSHIROV, Ruslan), Moscow,
Russia; DOB 05 Apr 1979; alt. DOB 12 Apr 1978; POB Nikolaevka, Amur
Oblast, Russia; alt. POB Dushanbe, Tajikistan; nationality Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 (individual) [NPWMD] [CAATSA
- RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

CHEPIKOV, Sergey Vladimirovich, Russia; DOB 30 Jan 1967;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

CHEPURNOI, Mikhail Yuryevich (a.k.a. CHEPURNOY, Mikhail Yuryevich),
Moscow, Russia; DOB 26 Feb 1970; POB Moscow, Russia; nationality
Russia; Gender Male; Tax ID No. 772805025904 (Russia) (individual)
[RUSSIA-EO14024].

CHEPURNOY, Mikhail Yuryevich (a.k.a. CHEPURNOI, Mikhail Yuryevich),
Moscow, Russia; DOB 26 Feb 1970; POB Moscow, Russia; nationality
Russia; Gender Male; Tax ID No. 772805025904 (Russia) (individual)
[RUSSIA-EO14024].

CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a. "CHERAF, Abu Hamza"),
Yemen; DOB 01 Jan 1982 to 31 Dec 1982; nationality France
(individual) [SDGT].

CHERAGHI, Ahmad Shah (a.k.a. VAHIDI, Ahmad), c/o MODAFL, Tehran,
Iran; DOB 27 Jun 1958; POB Shiraz, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Brigadier General (individual) [NPWMD] [IFSR] [IRAN-
HR].

CHEREPENNIKOV, Anton Andreevich (a.k.a. CHEREPENNIKOV, Anton
Andreyevich), 23-41 Bakuninskaya Street Apt. 100, Moscow 105082,
Russia; DOB 07 May 1983; POB Russia; nationality Russia; Gender
Male; Passport 719941129 (Russia) expires 28 Jun 2022; Tax ID No.
770106425720 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY CITADEL).

CHEREPENNIKOV, Anton Andreyevich (a.k.a. CHEREPENNIKOV, Anton
Andreevich), 23-41 Bakuninskaya Street Apt. 100, Moscow 105082,
Russia; DOB 07 May 1983; POB Russia; nationality Russia; Gender
Male; Passport 719941129 (Russia) expires 28 Jun 2022; Tax ID No.
770106425720 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY CITADEL).

CHEREVKO, Sergey Nikolaevich (a.k.a. CHEREVKO, Serhiy
Mykolayovych), Apartment 6, 18 Kommunarov Street, Kherson, Kherson
Region, Ukraine; DOB 11 Aug 1975; nationality Ukraine; Gender Male;
Tax ID No. 2761603714 (Ukraine) (individual) [RUSSIA-EO14024].

CHEREVKO, Serhiy Mykolayovych (a.k.a. CHEREVKO, Sergey
Nikolaevich), Apartment 6, 18 Kommunarov Street, Kherson, Kherson
Region, Ukraine; DOB 11 Aug 1975; nationality Ukraine; Gender Male;
Tax ID No. 2761603714 (Ukraine) (individual) [RUSSIA-EO14024].

CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey; a.k.a. CHEREZOV, Andrey
Vladimirovich), Russia; DOB 12 Oct 1967; POB Salair, Kemerovsakya
Oblast, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Deputy Minister of Energy in the
Department of Operational Control and Management in the Electric
Power Industry (individual) [UKRAINE-EO13661].

CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei; a.k.a. CHEREZOV, Andrey
Vladimirovich), Russia; DOB 12 Oct 1967; POB Salair, Kemerovsakya
Oblast, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Deputy Minister of Energy in the
Department of Operational Control and Management in the Electric
Power Industry (individual) [UKRAINE-EO13661].

CHEREZOV, Andrey Vladimirovich (a.k.a. CHEREZOV, Andrei; a.k.a.
CHEREZOV, Andrey), Russia; DOB 12 Oct 1967; POB Salair,
Kemerovsakya Oblast, Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Deputy Minister of
Energy in the Department of Operational Control and Management in
the Electric Power Industry (individual) [UKRAINE-EO13661].

CHERGEIKO, Sergey Viktorovich (a.k.a. CHARHEIKA, Siarhei; a.k.a.
CHARHEIKA, Siarhei Viktaravich; a.k.a. "CHERGEIKO, S.V."), Academic
Vyotsky St 3 apt. 114, Minsk, Belarus; DOB 27 Aug 1986; POB
Mochulino Village, Belarus; nationality Belarus; citizen Belarus;
Gender Male; Passport KH2638135 (Belarus); National ID No.
3270886K030PB1 (Belarus) (individual) [BELARUS-EO14038] (Linked To:
PELENG JSC).

CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a. "CHERAF, Abu Hamza"),
Yemen; DOB 01 Jan 1982 to 31 Dec 1982; nationality France
(individual) [SDGT].

CHERIZIER, Jimmy, 22 Impasse Hall, Rue Beauvais, Delmas 75, Delmas,
Ouest, Haiti; DOB 30 Mar 1977; POB Port-au-Prince, Haiti;
nationality Haiti; Gender Male; Passport PP3227493 (Haiti) expires
21 Oct 2019; National ID No. 0018439897 (Haiti) (individual)
[GLOMAG].

CHERKASOVA, Irina Aleksandrovna (a.k.a. CHERKASOVA, Iryna
Oleksandrivna), Rostov Region, Russia; DOB 30 May 1963; POB
Bataysk, Rostov Region, Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024].

CHERKASOVA, Iryna Oleksandrivna (a.k.a. CHERKASOVA, Irina
Aleksandrovna), Rostov Region, Russia; DOB 30 May 1963; POB
Bataysk, Rostov Region, Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024].

CHERKASOVA, Nadia Narimanovna (a.k.a. CHERKASOVA, Nadiia
Narimanovna; a.k.a. CHERKASOVA, Nadiya Narimanovna), Russia; DOB 11
Dec 1971; POB Vladimir, Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

CHERKASOVA, Nadiia Narimanovna (a.k.a. CHERKASOVA, Nadia
Narimanovna; a.k.a. CHERKASOVA, Nadiya Narimanovna), Russia; DOB 11
Dec 1971; POB Vladimir, Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

CHERKASOVA, Nadiya Narimanovna (a.k.a. CHERKASOVA, Nadia
Narimanovna; a.k.a. CHERKASOVA, Nadiia Narimanovna), Russia; DOB 11
Dec 1971; POB Vladimir, Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

CHERKOVSKI, Aleksandr Vladimirovich (a.k.a. CHERKOVSKII, Aleksandr
Vladimirovich; a.k.a. CHERKOVSKIY, Aleksandr Vladimirovich),
Russia; DOB 21 Mar 1972; nationality Russia; Gender Male; Tax ID
No. 032609800750 (Russia) (individual) [RUSSIA-EO14024].

CHERKOVSKII, Aleksandr Vladimirovich (a.k.a. CHERKOVSKI, Aleksandr
Vladimirovich; a.k.a. CHERKOVSKIY, Aleksandr Vladimirovich),
Russia; DOB 21 Mar 1972; nationality Russia; Gender Male; Tax ID
No. 032609800750 (Russia) (individual) [RUSSIA-EO14024].

CHERKOVSKIY, Aleksandr Vladimirovich (a.k.a. CHERKOVSKI, Aleksandr
Vladimirovich; a.k.a. CHERKOVSKII, Aleksandr Vladimirovich),
Russia; DOB 21 Mar 1972; nationality Russia; Gender Male; Tax ID
No. 032609800750 (Russia) (individual) [RUSSIA-EO14024].

CHERNET, Elena (a.k.a. CHERNET, Yelena Lvovna; a.k.a. SCHNER,
Elena), Stuttgart, Germany; DOB 21 May 1958; nationality Russia;
Gender Female; Tax ID No. 773102459603 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: ELIX ST LIMITED LIABILITY COMPANY).

CHERNET, Evgeni Olegovich (a.k.a. CHERNET, Evgeny; a.k.a. CHERNET,
Evgueni; a.k.a. CHERNET, Yevgeniy Olegovich), Russia; DOB 18 Nov
1946; nationality Russia; Gender Male; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 774336539380 (Russia) (individual) [RUSSIA-EO14024].

CHERNET, Evgeny (a.k.a. CHERNET, Evgeni Olegovich; a.k.a. CHERNET,
Evgueni; a.k.a. CHERNET, Yevgeniy Olegovich), Russia; DOB 18 Nov
1946; nationality Russia; Gender Male; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 774336539380 (Russia) (individual) [RUSSIA-EO14024].

CHERNET, Evgueni (a.k.a. CHERNET, Evgeni Olegovich; a.k.a. CHERNET,
Evgeny; a.k.a. CHERNET, Yevgeniy Olegovich), Russia; DOB 18 Nov
1946; nationality Russia; Gender Male; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 774336539380 (Russia) (individual) [RUSSIA-EO14024].

CHERNET, Yelena Lvovna (a.k.a. CHERNET, Elena; a.k.a. SCHNER,
Elena), Stuttgart, Germany; DOB 21 May 1958; nationality Russia;
Gender Female; Tax ID No. 773102459603 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: ELIX ST LIMITED LIABILITY COMPANY).

CHERNET, Yevgeniy Olegovich (a.k.a. CHERNET, Evgeni Olegovich;
a.k.a. CHERNET, Evgeny; a.k.a. CHERNET, Evgueni), Russia; DOB 18
Nov 1946; nationality Russia; Gender Male; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 774336539380 (Russia) (individual) [RUSSIA-EO14024].

CHERNOMORNEFTEGAZ (a.k.a. CHORNOMORNAFTOGAZ; a.k.a. NJSC
CHORNOMORNAFTOGAZ), Kirova / per. Sovnarkomovskaya, 52/1,
Simferopol, Crimea 95000, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; This designation refers to the entity in Crimea at
the listed address only, and does not include its parent company.
[UKRAINE-EO13660].

'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO' (a.k.a. AKTSIONERNOE OBSHCHESTVO
CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK CHBRR,
AO; f.k.a. BANK CHBRR, PAO; a.k.a. JOINT STOCK COMPANY BLACK SEA
BANK OF DEVELOPMENT AND RECONSTRUCTION; a.k.a. JSC 'BLACK SEA BANK
FOR DEVELOPMENT & RECONSTRUCTION'; f.k.a. OPEN JOINT STOCK COMPANY
BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK), 24 ul.
Bolshevistskaya, Simferopol, Crimea 295001, Ukraine; BIK (RU)
043510101; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1149102030186 (Russia); Tax ID No. 9102019769 (Russia);
Government Gazette Number 00204814 (Russia); License 3527 (Russia)
[UKRAINE-EO13685].

CHERNOV, Mikhail Vadimovich (a.k.a. "BULLET"), Russia; DOB 26 Jan
1986; nationality Russia; citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 (individual) [CYBER2].

CHERNYAK, Alexey Yuryevich, Russia; DOB 27 Aug 1973; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

CHERNYKH, Tatiana (a.k.a. CHERNYKH, Tatiana V); DOB 25 Sep 1972;
nationality Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Passport 712491743 (Russia) expires 17 Nov 2020; Foreign Relations
Manager at Izhevsky Mekhanichesky Zavod JSC (individual) [UKRAINE-
EO13661] (Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC).

CHERNYKH, Tatiana V (a.k.a. CHERNYKH, Tatiana); DOB 25 Sep 1972;
nationality Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Passport 712491743 (Russia) expires 17 Nov 2020; Foreign Relations
Manager at Izhevsky Mekhanichesky Zavod JSC (individual) [UKRAINE-
EO13661] (Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC).

CHERNYSHENKO, Dmitrii Nikolayevich (a.k.a. CHERNYSHENKO, Dmitriy
Nikolaevich; a.k.a. CHERNYSHENKO, Dmitriy Nikolayevich; a.k.a.
CHERNYSHENKO, Dmitry Nikolaevich), Russia; DOB 20 Sep 1968; POB
Saratov, Saratov Region, Russia; nationality Russia; Gender Male;
Tax ID No. 770300851430 (Russia) (individual) [RUSSIA-EO14024].

CHERNYSHENKO, Dmitriy Nikolaevich (a.k.a. CHERNYSHENKO, Dmitrii
Nikolayevich; a.k.a. CHERNYSHENKO, Dmitriy Nikolayevich; a.k.a.
CHERNYSHENKO, Dmitry Nikolaevich), Russia; DOB 20 Sep 1968; POB
Saratov, Saratov Region, Russia; nationality Russia; Gender Male;
Tax ID No. 770300851430 (Russia) (individual) [RUSSIA-EO14024].

CHERNYSHENKO, Dmitriy Nikolayevich (a.k.a. CHERNYSHENKO, Dmitrii
Nikolayevich; a.k.a. CHERNYSHENKO, Dmitriy Nikolaevich; a.k.a.
CHERNYSHENKO, Dmitry Nikolaevich), Russia; DOB 20 Sep 1968; POB
Saratov, Saratov Region, Russia; nationality Russia; Gender Male;
Tax ID No. 770300851430 (Russia) (individual) [RUSSIA-EO14024].

CHERNYSHENKO, Dmitry Nikolaevich (a.k.a. CHERNYSHENKO, Dmitrii
Nikolayevich; a.k.a. CHERNYSHENKO, Dmitriy Nikolaevich; a.k.a.
CHERNYSHENKO, Dmitriy Nikolayevich), Russia; DOB 20 Sep 1968; POB
Saratov, Saratov Region, Russia; nationality Russia; Gender Male;
Tax ID No. 770300851430 (Russia) (individual) [RUSSIA-EO14024].

CHERNYSHEV, Andrey Vladimirovich (a.k.a. CHERNYSHYOV, Andrey
Vladimirovich), Russia; DOB 10 Jul 1970; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

CHERNYSHOV, Boris Aleksandrovich, Russia; DOB 25 Jun 1991;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

CHERNYSHYOV, Andrey Vladimirovich (a.k.a. CHERNYSHEV, Andrey
Vladimirovich), Russia; DOB 10 Jul 1970; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel Mohammad; a.k.a. SHIRRI,
'Adil), Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An
Nan Road, Luohu District, Shenzhen, Guangdong, China; 1/F, Bei Fang
Building, Shennan Zhong Road, Shenzhen, Guangdong, China; Flat/Room
1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong; Cherri
Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh,
Lebanon; DOB 03 Oct 1963; POB Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2566575 (Lebanon) expires 03 Jul 2018 (individual) [SDGT] (Linked
To: HIZBALLAH).

CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel Mohamad; a.k.a. SHIRRI,
'Adil), Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An
Nan Road, Luohu District, Shenzhen, Guangdong, China; 1/F, Bei Fang
Building, Shennan Zhong Road, Shenzhen, Guangdong, China; Flat/Room
1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong; Cherri
Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh,
Lebanon; DOB 03 Oct 1963; POB Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2566575 (Lebanon) expires 03 Jul 2018 (individual) [SDGT] (Linked
To: HIZBALLAH).

CHERRI, Amin (a.k.a. SHARI, 'Amin Abi; a.k.a. SHARY, Amin Muhammad;
a.k.a. SHERRI, Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI, Amin;
a.k.a. SHRI, Amin), Beirut, Lebanon; DOB 02 Aug 1957; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
National ID No. 380858 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

CHERSTVOVA, Elena Alexandrovna, Russia; DOB 06 Feb 1975; POB
Tolyatti, Russia; nationality Russia; Gender Female; Passport
716024138 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK COMPANY).

CHEW, Kheng Siang (a.k.a. CHOU, Hsien Cheng), c/o TET KHAM (S) PTE.
LTD., Singapore; c/o VEST SPECTRUM (S) PTE. LTD., Singapore,
Singapore; 9 Haig Avenue, Singapore 438864, Singapore; National ID
No. S1199192J (Singapore) (individual) [SDNTK].

CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow, Russia; DOB 03 May
1971; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 (individual) [DPRK4].

CHI, Yupeng, Room 301, Unit 1, No. 129 Jiangcheng Street, Yuanbao
District, Dandong City, Liaoning Province, China; DOB 22 May 1969;
nationality China; Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport E27979708 (China); National ID No.
210602196905220510 (China); Chairman and Majority Owner, Dandong
Zhicheng Metallic Material Co., Ltd. (individual) [DPRK3] (Linked
To: DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.).

CHIBIS, Andrey Vladimirovich, Murmansk Region, Russia; DOB 19 Mar
1979; POB Cheboksary, Chuvashia Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID No. 212900017066
(Russia) (individual) [RUSSIA-EO14024].

CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim); DOB 10 Oct 1965;
POB Sour, Lebanon; nationality Lebanon (individual) [SDNTK].

CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Chihuahua, Mexico
[SDNTK].

CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y COSMETICOS; a.k.a. IMPORTCLUB;
a.k.a. SIN-MEX IMPORTADORA, S.A. DE C.V.), Poniente 140 No. 639,
Col. Industrial Vallejo, Mexico, Distrito Federal, Mexico; Pedro
Loza No. 174, Col. Centro, Guadalajara, Jalisco, Mexico; Av. Juarez
No. 496, Col. Centro, Guadalajara, Jalisco, Mexico; Alvaro Obregon
No. 614, Col. San Juan de Dios, Guadalajara, Jalisco, Mexico; Plaza
Centro Sur Local D-11, Guadalajara, Jalisco, Mexico; Magno Centro
Joyero Sn. Juan de Dios Local 1038, Guadalajara, Jalisco, Mexico;
Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara,
Jalisco, Mexico; Plaza Centro Sur Local I-9, Guadalajara, Jalisco,
Mexico; Reforma 217-A, Col. Centro, Leon, Guanajuato, Mexico; Plaza
Coliseo Local 11, Col. Centro, Leon, Guanajuato, Mexico; Riva
Palacio No. 675 Sur, Col. Almada, Culiacan, Sinaloa, Mexico;
Galerias San Miguel Local 40 K, Culiacan, Sinaloa, Mexico; Centro
Joyero Local 31, Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
Centro, Culiacan, Sinaloa, Mexico; Plaza Galerias Local 22, Col.
Colinas de San Miguel, Culiacan, Sinaloa, Mexico; Plaza Fantasia,
Calle del Carmen No. 82 Local 28, Distrito Federal, Mexico; Centro
Joyero Local 21 y 25, Andador Allende No. 116 Oriente,
Aguascalientes, Ags., Mexico; Centro Joyero de Toluca Local 8,
Benito Juarez No. 109, Toluca, Estado Mexico, Mexico; Plaza de la
Mujer Local 27, Morelos No. 133 Poniente, Monterrey, Nuevo Leon,
Mexico; Parras 1750 Int. C, Col. Alamo Oriente, Tlaquepaque,
Jalisco, Mexico; Poniente 140 No. 639, Col. Industrial Vallejo,
Delegacion Azcapotzalco, Distrito Federal, Mexico; Ignacio Lopez
Rayon No. 9104, Col. 1 de Mayo, Toluca, Mexico; Ignacio Lopez
Rayon, Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon 104, Col.
Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico 50000,
Mexico; Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro,
Toluca, Estado de Mexico 50000, Mexico; R.F.C. SMI010730DH8
(Mexico) [SDNTK].

CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y COSMETICOS; a.k.a.
COMERCIALIZADORA JALSIN, S.A. DE C.V.; a.k.a. COMERCIALIZADORA
JALZIN, S.A. DE C.V.), Parras No. 1750, Col. Educacion Alamos,
Guadalajara, Jalisco 44280, Mexico; Ave. Juarez No. 496, Col.
Centro, Guadalajara, Jalisco 44100, Mexico; Cll 271 s/n, Col.
Centro, Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n , Col.San
Jan de Dios, Guadalajara, Jalisco 44360, Mexico; Calle Pedro Loza
174, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico;
Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios,
Guadalajara, Jalisco, Mexico; Calle Javier Mina 26, Col. Colonia La
Perla, Guadalajara, Jalisco, Mexico; Avenida Javier Mina 28, Col.
Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico; Calle Juan
Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco,
Mexico; Privada Periferico Sur 1835, Col. Pueblo Santa Maria
Tequepexpan, Tlaquepaque, Jalisco, Mexico; Calle Alvaro Obregon
614, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico; Andador
Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco, Mexico;
Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara,
Jalisco, Mexico; Calle Pedro Loza 184, Col. Colonia Guadalajara
Centro, Guadalajara, Jalisco, Mexico; Calle Vasco de Quiroga 32,
Col. Colonia Morelia Centro, Morelia, Michoacan, Mexico; Avenida
Juarez 496, Col. Centro, Guadalajara, Jalisco, Mexico; Calle
Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon,
Guanajuato 37000, Mexico; Calle Reforma, Esquina Comonfort Esquina
Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato
37000, Mexico; Vasco de Quiroga No. 32, Zona Centro, Morelia,
Michoacan, Mexico; R.F.C. CJA980901J13 (Mexico) [SDNTK].

CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. CHIKA'S; a.k.a. IMPORTCLUB;
a.k.a. SIN-MEX IMPORTADORA, S.A. DE C.V.), Poniente 140 No. 639,
Col. Industrial Vallejo, Mexico, Distrito Federal, Mexico; Pedro
Loza No. 174, Col. Centro, Guadalajara, Jalisco, Mexico; Av. Juarez
No. 496, Col. Centro, Guadalajara, Jalisco, Mexico; Alvaro Obregon
No. 614, Col. San Juan de Dios, Guadalajara, Jalisco, Mexico; Plaza
Centro Sur Local D-11, Guadalajara, Jalisco, Mexico; Magno Centro
Joyero Sn. Juan de Dios Local 1038, Guadalajara, Jalisco, Mexico;
Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara,
Jalisco, Mexico; Plaza Centro Sur Local I-9, Guadalajara, Jalisco,
Mexico; Reforma 217-A, Col. Centro, Leon, Guanajuato, Mexico; Plaza
Coliseo Local 11, Col. Centro, Leon, Guanajuato, Mexico; Riva
Palacio No. 675 Sur, Col. Almada, Culiacan, Sinaloa, Mexico;
Galerias San Miguel Local 40 K, Culiacan, Sinaloa, Mexico; Centro
Joyero Local 31, Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
Centro, Culiacan, Sinaloa, Mexico; Plaza Galerias Local 22, Col.
Colinas de San Miguel, Culiacan, Sinaloa, Mexico; Plaza Fantasia,
Calle del Carmen No. 82 Local 28, Distrito Federal, Mexico; Centro
Joyero Local 21 y 25, Andador Allende No. 116 Oriente,
Aguascalientes, Ags., Mexico; Centro Joyero de Toluca Local 8,
Benito Juarez No. 109, Toluca, Estado Mexico, Mexico; Plaza de la
Mujer Local 27, Morelos No. 133 Poniente, Monterrey, Nuevo Leon,
Mexico; Parras 1750 Int. C, Col. Alamo Oriente, Tlaquepaque,
Jalisco, Mexico; Poniente 140 No. 639, Col. Industrial Vallejo,
Delegacion Azcapotzalco, Distrito Federal, Mexico; Ignacio Lopez
Rayon No. 9104, Col. 1 de Mayo, Toluca, Mexico; Ignacio Lopez
Rayon, Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon 104, Col.
Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico 50000,
Mexico; Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro,
Toluca, Estado de Mexico 50000, Mexico; R.F.C. SMI010730DH8
(Mexico) [SDNTK].

CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. CHIKA'S; a.k.a.
COMERCIALIZADORA JALSIN, S.A. DE C.V.; a.k.a. COMERCIALIZADORA
JALZIN, S.A. DE C.V.), Parras No. 1750, Col. Educacion Alamos,
Guadalajara, Jalisco 44280, Mexico; Ave. Juarez No. 496, Col.
Centro, Guadalajara, Jalisco 44100, Mexico; Cll 271 s/n, Col.
Centro, Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n , Col.San
Jan de Dios, Guadalajara, Jalisco 44360, Mexico; Calle Pedro Loza
174, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico;
Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios,
Guadalajara, Jalisco, Mexico; Calle Javier Mina 26, Col. Colonia La
Perla, Guadalajara, Jalisco, Mexico; Avenida Javier Mina 28, Col.
Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico; Calle Juan
Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco,
Mexico; Privada Periferico Sur 1835, Col. Pueblo Santa Maria
Tequepexpan, Tlaquepaque, Jalisco, Mexico; Calle Alvaro Obregon
614, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico; Andador
Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco, Mexico;
Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara,
Jalisco, Mexico; Calle Pedro Loza 184, Col. Colonia Guadalajara
Centro, Guadalajara, Jalisco, Mexico; Calle Vasco de Quiroga 32,
Col. Colonia Morelia Centro, Morelia, Michoacan, Mexico; Avenida
Juarez 496, Col. Centro, Guadalajara, Jalisco, Mexico; Calle
Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon,
Guanajuato 37000, Mexico; Calle Reforma, Esquina Comonfort Esquina
Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato
37000, Mexico; Vasco de Quiroga No. 32, Zona Centro, Morelia,
Michoacan, Mexico; R.F.C. CJA980901J13 (Mexico) [SDNTK].

CHIKA'S COSMETICS AND ACCESSORIES (a.k.a. COMERCIALIZADORA TOQUIN,
S.A. DE C.V.), Poniente 140 #639, Col. Industrial Vallejo, Mexico,
Distrito Federal, Mexico; Calle Parras, Numero 1750 Int. C, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; Calle Paseo del
Hospisio 22 1038, Col. Colonia La Perla, Guadalajara, Jalisco,
Mexico; Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San
Pedro, Guadalajara, Jalisco 44897, Mexico; R.F.C. CTO010731CH9
(Mexico) [SDNTK].

CHILIN, Baima (a.k.a. CHOLING, Padma; a.k.a. TRILEK, Pelma),
Beijing, China; DOB Oct 1951; POB Dengqen County, Changdu, Tibet
Autonomous Region, China; citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 -
Public Law 116-149; Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-EO13936].

CHILINGAROV, Artur Nikolaevich, Russia; DOB 25 Sep 1939;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

CH'I'LSO'NG TRADING (a.k.a. CHILSONG TRADING COMPANY; a.k.a.
CHILSONG TRADING CORP.; a.k.a. CHILSONG TRADING CORPORATION; a.k.a.
CHILSUNG TRADING COMPANY; a.k.a. KOREA CHILSONG TRADING
CORPORATION), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Target Type Government Entity [DPRK2].

CHILSONG TRADING COMPANY (a.k.a. CH'I'LSO'NG TRADING; a.k.a.
CHILSONG TRADING CORP.; a.k.a. CHILSONG TRADING CORPORATION; a.k.a.
CHILSUNG TRADING COMPANY; a.k.a. KOREA CHILSONG TRADING
CORPORATION), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Target Type Government Entity [DPRK2].

CHILSONG TRADING CORP. (a.k.a. CH'I'LSO'NG TRADING; a.k.a. CHILSONG
TRADING COMPANY; a.k.a. CHILSONG TRADING CORPORATION; a.k.a.
CHILSUNG TRADING COMPANY; a.k.a. KOREA CHILSONG TRADING
CORPORATION), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Target Type Government Entity [DPRK2].

CHILSONG TRADING CORPORATION (a.k.a. CH'I'LSO'NG TRADING; a.k.a.
CHILSONG TRADING COMPANY; a.k.a. CHILSONG TRADING CORP.; a.k.a.
CHILSUNG TRADING COMPANY; a.k.a. KOREA CHILSONG TRADING
CORPORATION), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Target Type Government Entity [DPRK2].

CHILSUNG TRADING COMPANY (a.k.a. CH'I'LSO'NG TRADING; a.k.a.
CHILSONG TRADING COMPANY; a.k.a. CHILSONG TRADING CORP.; a.k.a.
CHILSONG TRADING CORPORATION; a.k.a. KOREA CHILSONG TRADING
CORPORATION), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Target Type Government Entity [DPRK2].

CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a. CHEEMA, Asim; a.k.a.
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed Azam;
a.k.a. CHIMA, Azim), Islamabad, Pakistan; Muzaffarabad, Pakistan;
Bahawalpur, Pakistan; DOB 1953; POB Faisalabad, Pakistan;
nationality Pakistan; citizen Pakistan (individual) [SDGT].

CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a. CHEEMA, Asim; a.k.a.
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed Azam;
a.k.a. CHIMA, Azam), Islamabad, Pakistan; Muzaffarabad, Pakistan;
Bahawalpur, Pakistan; DOB 1953; POB Faisalabad, Pakistan;
nationality Pakistan; citizen Pakistan (individual) [SDGT].

CHIMUKA, Obey, 25 Northolt Bluffhill, Harare, Zimbabwe; DOB 15 Jan
1975; POB Makoni, Zimbabwe; nationality Zimbabwe; Gender Male;
Passport EN899508 (Zimbabwe) expires 15 Mar 2026; National ID No.
58158115R42 (Zimbabwe) (individual) [GLOMAG] (Linked To: FOSSIL
CONTRACTING; Linked To: TAGWIREI, Kudakwashe Regimond).

CHINA 49 GROUP CO., LIMITED, Rm. 910, Block 1, No. 132-1 Liuhua
Square, Dongfeng West Rd., Yuexiu District, Guangzhou, China; Unit
C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei
Street, Fo Tan, Hong Kong, China; Additional Sanctions Information
- Subject to Secondary Sanctions; C.R. No. 2512760 (Hong Kong);
Business Registration Number 6752642100003186 (Hong Kong) [SDGT]
[IFSR] (Linked To: HASHEMI, Seyed Morteza Minaye).

CHINA CONCORD PETROLEUM CO., LIMITED (f.k.a. FAITHFUL LINKER
LIMITED), 17th Floor, Siu Ying Commercial Building, 151-155 Queen's
Road Central, Hong Kong; Email Address admin@sinocpa.com; Executive
Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING TRANSACTIONS.  Sec.
5(a)(iii); alt. Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive
Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846
information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order
13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Business Registration Number 1080134 [IRAN-EO13846].

CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED (a.k.a. DANDONG
JINXIANG TRADE CO., LTD.; a.k.a. DANDONG METAL COMPANY; a.k.a.
JINXIANG TRADING COMPANY), Room 303, Unit 2, Building Number 3,
Number 99 Binjiang Lu (Road), Zhenxing District, Dandong, China;
Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong, China;
Number 5, Tenth Street, Zhenxing District, Dandong, Liaoning,
China; 245-11, Number 1 Wanlian Road, Shenhe District, Shenyang,
China; Room 1101, No B, Jiadi Building, Business and Tourist,
China; Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd.,
Zhenxing, Dandong, Liaoning 118000, China; Nationality of
Registration China; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [DPRK4].

CHINA ENRICHING CHEMISTRY (a.k.a. CEC CHEMICAL CO., LTD.; a.k.a.
CEC LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; a.k.a. CEC
PHARMATECH LTD; a.k.a. HANGZHOU HONGYAN TRADING CO., LTD; a.k.a.
IAN LIMITED; a.k.a. SHANGHAI CANHE PHARMTECH CO LTD), Room 807, 8/F
Building 6, No.333 Guiping Road, Shanghai 200233, China; 401,
No.23, Changning Road 1277, Shanghai 200051, China; Website
www.cecchem.com; alt. Website www.eric1234.com [SDNTK].

CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED
(a.k.a. ZHEJIANG TIANLU ENERGY CO., LTD.; a.k.a. ZHONGGU STORAGE
AND TRANSPORTATION CO., LTD.), No. 1, Saddle Community, Zenggang
Street, Dinghai District, Zhoushan, Zhejiang, China; Website
www.cgstc.com; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 330900400000063 (China);
Unified Social Credit Code (USCC) 913309006605851637 (China) [IRAN-
EO13846] (Linked To: NATIONAL IRANIAN OIL COMPANY).

CHINA HAOKUN ENERGY CO., LTD. (a.k.a. CHINA HAOKUN ENERGY LIMITED),
Unit 502, 5/F, 87-105 Chatham Road South, Kowloon, Hong Kong,
China; Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des
Voeux Road Central, Hong Kong, China; Unit 502, 5/F, 87-105 Chatham
Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; C.R. No. 2444610 (Hong Kong); Legal
Entity Number 549300EKQFUDEPZTLV86 (Hong Kong) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

CHINA HAOKUN ENERGY LIMITED (a.k.a. CHINA HAOKUN ENERGY CO., LTD.),
Unit 502, 5/F, 87-105 Chatham Road South, Kowloon, Hong Kong,
China; Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des
Voeux Road Central, Hong Kong, China; Unit 502, 5/F, 87-105 Chatham
Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; C.R. No. 2444610 (Hong Kong); Legal
Entity Number 549300EKQFUDEPZTLV86 (Hong Kong) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

CHINA HEAD AEROSPACE TECHNOLOGY COMPANY (a.k.a. CHINA HEAD
TECHNOLOGY CO; a.k.a. HEAD AEROSPACE GROUP), 5F, Bldg 5, Science
and Technology Park, A-2 North Xisanhuan Road, Haidian District,
Beijing 100021, China; Registration Number 110108010146888 (China);
Unified Social Credit Code (USCC) 91110108661572276L (China)
[RUSSIA-EO14024] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

CHINA HEAD TECHNOLOGY CO (a.k.a. CHINA HEAD AEROSPACE TECHNOLOGY
COMPANY; a.k.a. HEAD AEROSPACE GROUP), 5F, Bldg 5, Science and
Technology Park, A-2 North Xisanhuan Road, Haidian District,
Beijing 100021, China; Registration Number 110108010146888 (China);
Unified Social Credit Code (USCC) 91110108661572276L (China)
[RUSSIA-EO14024] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION (a.k.a. CHINA
JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION; a.k.a. CPMIEC
SHANGHAI PUDONG COMPANY), 13/F Yuhang Building No. 525, Sichuan
Road (North), Shanghai, China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION (a.k.a.
CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION; a.k.a.
CPMIEC SHANGHAI PUDONG COMPANY), 13/F Yuhang Building No. 525,
Sichuan Road (North), Shanghai, China; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY (a.k.a. CEIEC;
a.k.a. CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION),
Block A 6-23F, No. 17 Fuxing Road, Haidian District, Beijing
100036, China; Calle Orinoco, Torre Nordic, Piso 6, Las Mercedes,
Caracas 1060, Venezuela; Website https://www.ceiec.com;
Registration Number 16382287 (China); Unified Social Credit Code
(USCC) 9111000010000106X1 (China) [VENEZUELA].

CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION (a.k.a.
CEIEC; a.k.a. CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY),
Block A 6-23F, No. 17 Fuxing Road, Haidian District, Beijing
100036, China; Calle Orinoco, Torre Nordic, Piso 6, Las Mercedes,
Caracas 1060, Venezuela; Website https://www.ceiec.com;
Registration Number 16382287 (China); Unified Social Credit Code
(USCC) 9111000010000106X1 (China) [VENEZUELA].

CHINA NATIONAL PRECISION MACHINERY I/E CORP. (a.k.a. CHINA NATIONAL
PRECISION MACHINERY IMPORT/EXPORT CORPORATION; a.k.a. CHINA
PRECISION MACHINERY IMPORT/EXPORT CORPORATION; a.k.a. CPMIEC;
a.k.a. ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI), No. 30 Haidian
Nanlu, Beijing, China; Additional Sanctions Information - Subject
to Secondary Sanctions; and all other locations worldwide [NPWMD]
[IFSR].

CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
(a.k.a. CHINA NATIONAL PRECISION MACHINERY I/E CORP.; a.k.a. CHINA
PRECISION MACHINERY IMPORT/EXPORT CORPORATION; a.k.a. CPMIEC;
a.k.a. ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI), No. 30 Haidian
Nanlu, Beijing, China; Additional Sanctions Information - Subject
to Secondary Sanctions; and all other locations worldwide [NPWMD]
[IFSR].

CHINA OIL AND PETROLEUM COMPANY LIMITED, RM702, 7/F Waga Comm Ctr
99, Wellington St. Central, Hong Kong, China; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 16 Oct 2018;
Company Number 2755177 (Hong Kong); Legal Entity Number
875500573TJOLWAOJL18; Business Registration Number 69969691-000
(Hong Kong) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION (a.k.a. CHINA
NATIONAL PRECISION MACHINERY I/E CORP.; a.k.a. CHINA NATIONAL
PRECISION MACHINERY IMPORT/EXPORT CORPORATION; a.k.a. CPMIEC;
a.k.a. ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI), No. 30 Haidian
Nanlu, Beijing, China; Additional Sanctions Information - Subject
to Secondary Sanctions; and all other locations worldwide [NPWMD]
[IFSR].

CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY (a.k.a. SILVER STAR
CHINA; a.k.a. SILVER STAR INTERNET TECHNOLOGY CORPORATION; a.k.a.
UNSONG INTERNET TECHNOLOGY CORPORATION; a.k.a. YANBIAN SILVER STAR;
a.k.a. YANBIAN SILVERSTAR; a.k.a. YANBIAN SILVERSTAR NETWORK
TECHNOLOGY CO., LTD.; a.k.a. YANJI SILVER STAR NETWORK TECHNOLOGY
CO. LTD.), 20998B-26 Changbaishan East Road, Yanji, Jilin, China;
No. 213-214,  Building 2, Science and Technology Industrial Park,
Yanji Development Zone, China; Chang Bai Shan Dong Lu, 20998B-
26Hao, Yanji, Jilin 133000, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Unified Social Credit Code (USCC) 91222401MA0Y31E659
(China) [DPRK3] [DPRK4].

CHINA TALY AVIATION TECHNOLOGIES CORP. (a.k.a. CHINA TIANLI
AVIATION TECHNOLOGY INDUSTRIAL COMPANY), No.7, Da Cheng Road, Feng
Tai District, Beijing 100071, China; Organization Established Date
24 Oct 1988; Target Type State-Owned Enterprise; Unified Social
Credit Code (USCC) 911100001000090614 (China) [RUSSIA-EO14024].

CHINA TIANLI AVIATION TECHNOLOGY INDUSTRIAL COMPANY (a.k.a. CHINA
TALY AVIATION TECHNOLOGIES CORP.), No.7, Da Cheng Road, Feng Tai
District, Beijing 100071, China; Organization Established Date 24
Oct 1988; Target Type State-Owned Enterprise; Unified Social Credit
Code (USCC) 911100001000090614 (China) [RUSSIA-EO14024].

CHING, Teo Boon (a.k.a. "Dato Sri"), No. 65 Jalan Ledang, Taman
Johor Tampoi, Johor Bahru, Johor 81200, Malaysia; DOB 24 Nov 1964;
nationality Malaysia; Gender Male; National ID No. 641124015977
(Malaysia) (individual) [TCO] (Linked To: TEO BOON CHING WILDLIFE
TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION).

CHINOUM, Marial (a.k.a. CHINUONG, Marial; a.k.a. MANGOK, Marial
Chanuong Yol; a.k.a. YOL, Marial Chanoung; a.k.a. "CHAN, Marial");
DOB 01 Jan 1960; POB Yirol, Lakes State; Commander, Presidential
Guard Unit; Major General, Sudan People's Liberation Army
(individual) [SOUTH SUDAN].

CHINUONG, Marial (a.k.a. CHINOUM, Marial; a.k.a. MANGOK, Marial
Chanuong Yol; a.k.a. YOL, Marial Chanoung; a.k.a. "CHAN, Marial");
DOB 01 Jan 1960; POB Yirol, Lakes State; Commander, Presidential
Guard Unit; Major General, Sudan People's Liberation Army
(individual) [SOUTH SUDAN].

CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY (a.k.a. JINYONG
IT COOPERATION COMPANY), Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Type: Other information technology and
computer service activities [DPRK2].

CHIO, Wai (a.k.a. HWEI, Jao; a.k.a. SAECHOU, Thanchai; a.k.a. WAI,
Chio; a.k.a. WEI, Chao; a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a.
WEI, Zhao), Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay,
Hong Kong; Room 2410, 24/F, Block Q, Kornhill, Quarry Bay, Hong
Kong; DOB 16 Sep 1952; POB Heilongjiang Province, China; alt. POB
Liaoning Province, China; nationality China; Gender Male; Passport
MA0269785 (Macau); alt. Passport M0178952 (China); alt. Passport
MA0162634 (China); National ID No. 12756003 (Macau) (individual)
[TCO] (Linked To: ZHAO WEI TCO).

CHIRIKOV, Oleg (a.k.a. CHIRIKOV, Oleg Sergeyevich); DOB 26 Nov
1984; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport 715896188 (Russia)
(individual) [CYBER2] (Linked To: DIVETECHNOSERVICES).

CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV, Oleg); DOB 26 Nov
1984; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport 715896188 (Russia)
(individual) [CYBER2] (Linked To: DIVETECHNOSERVICES).

CHIT, Daw Kaing Pa Pa (a.k.a. CHIT, Khaing Pa Pa), Burma; DOB 15
Jul 1971; nationality Burma; Gender Female; National ID No.
9MAYAMAN018125 (Burma) (individual) [BURMA-EO14014].

CHIT, Khaing Pa Pa (a.k.a. CHIT, Daw Kaing Pa Pa), Burma; DOB 15
Jul 1971; nationality Burma; Gender Female; National ID No.
9MAYAMAN018125 (Burma) (individual) [BURMA-EO14014].

CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a.
CHEEWINNITTIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai;
a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya;
a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-
Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 May 1952;
Passport Q081061 (Thailand); alt. Passport E091929 (Thailand)
(individual) [SDNTK].

CHIWENGA, Constantine Gureya (a.k.a. CHIWENGA, Constantino; a.k.a.
CHIWENGA, Constantino D.N.G.; a.k.a. CHIWENGA, Constantino Guveya),
Zimbabwe; DOB 25 Aug 1956; POB Zimbabwe; nationality Zimbabwe;
Gender Male (individual) [GLOMAG].

CHIWENGA, Constantino (a.k.a. CHIWENGA, Constantine Gureya; a.k.a.
CHIWENGA, Constantino D.N.G.; a.k.a. CHIWENGA, Constantino Guveya),
Zimbabwe; DOB 25 Aug 1956; POB Zimbabwe; nationality Zimbabwe;
Gender Male (individual) [GLOMAG].

CHIWENGA, Constantino D.N.G. (a.k.a. CHIWENGA, Constantine Gureya;
a.k.a. CHIWENGA, Constantino; a.k.a. CHIWENGA, Constantino Guveya),
Zimbabwe; DOB 25 Aug 1956; POB Zimbabwe; nationality Zimbabwe;
Gender Male (individual) [GLOMAG].

CHIWENGA, Constantino Guveya (a.k.a. CHIWENGA, Constantine Gureya;
a.k.a. CHIWENGA, Constantino; a.k.a. CHIWENGA, Constantino D.N.G.),
Zimbabwe; DOB 25 Aug 1956; POB Zimbabwe; nationality Zimbabwe;
Gender Male (individual) [GLOMAG].

CHIWINNITIPANYA, Charnchai (a.k.a. CHARNCHAI, Chiwinnitipanya;
a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit;
a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya;
a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-
Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 May 1952;
Passport Q081061 (Thailand); alt. Passport E091929 (Thailand)
(individual) [SDNTK].

CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad Muhawad); DOB 01 Apr
1959; POB Tehran, Iran; Commander of IRGC-Qods Force Operations and
Training (individual) [SYRIA].

CHIZHOV, Sergey Viktorovich, Russia; DOB 16 Mar 1964; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

CHKHOLSAN (a.k.a. CHOLSAN TRADING COMPANY; a.k.a. CHOLSON LLC;
a.k.a. KOREA CHOLSAN GENERAL TRADING CORPORATION), Russia;
Tongdaewon District, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Construction of other civil
engineering projects [DPRK3].

CHKPZ (a.k.a. PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND
PRESS PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO
CHELYABINSKIY KUZNECHNO PRESSOVIY ZAVOD), Gorelova Street,
Chelyabinsk 454012, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7449006184 (Russia);
Registration Number 1027402696023 (Russia) [RUSSIA-EO14024].

CHLODWIG ENTERPRISES AG (a.k.a. CHLODWIG ENTERPRISES LIMITED;
a.k.a. CHLODWIG ENTERPRISES LTD; a.k.a. CHLODWIG ENTERPRISES MKOOO;
a.k.a. CHLODWIG ENTERPRISES SA), Dammstrasse 19, Zug 6300,
Switzerland; Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad
236006, Russia; Organization Established Date 02 Jul 2021; Tax ID
No. 277019596 (Switzerland); Legal Entity Number
213800HY3Z8VE6A5MX68; Registration Number CH-170.3.046.014-2
(Switzerland) [RUSSIA-EO14024] (Linked To: GURYEV, Andrey
Grigoryevich).

CHLODWIG ENTERPRISES LIMITED (a.k.a. CHLODWIG ENTERPRISES AG;
a.k.a. CHLODWIG ENTERPRISES LTD; a.k.a. CHLODWIG ENTERPRISES MKOOO;
a.k.a. CHLODWIG ENTERPRISES SA), Dammstrasse 19, Zug 6300,
Switzerland; Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad
236006, Russia; Organization Established Date 02 Jul 2021; Tax ID
No. 277019596 (Switzerland); Legal Entity Number
213800HY3Z8VE6A5MX68; Registration Number CH-170.3.046.014-2
(Switzerland) [RUSSIA-EO14024] (Linked To: GURYEV, Andrey
Grigoryevich).

CHLODWIG ENTERPRISES LTD (a.k.a. CHLODWIG ENTERPRISES AG; a.k.a.
CHLODWIG ENTERPRISES LIMITED; a.k.a. CHLODWIG ENTERPRISES MKOOO;
a.k.a. CHLODWIG ENTERPRISES SA), Dammstrasse 19, Zug 6300,
Switzerland; Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad
236006, Russia; Organization Established Date 02 Jul 2021; Tax ID
No. 277019596 (Switzerland); Legal Entity Number
213800HY3Z8VE6A5MX68; Registration Number CH-170.3.046.014-2
(Switzerland) [RUSSIA-EO14024] (Linked To: GURYEV, Andrey
Grigoryevich).

CHLODWIG ENTERPRISES MKOOO (a.k.a. CHLODWIG ENTERPRISES AG; a.k.a.
CHLODWIG ENTERPRISES LIMITED; a.k.a. CHLODWIG ENTERPRISES LTD;
a.k.a. CHLODWIG ENTERPRISES SA), Dammstrasse 19, Zug 6300,
Switzerland; Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad
236006, Russia; Organization Established Date 02 Jul 2021; Tax ID
No. 277019596 (Switzerland); Legal Entity Number
213800HY3Z8VE6A5MX68; Registration Number CH-170.3.046.014-2
(Switzerland) [RUSSIA-EO14024] (Linked To: GURYEV, Andrey
Grigoryevich).

CHLODWIG ENTERPRISES SA (a.k.a. CHLODWIG ENTERPRISES AG; a.k.a.
CHLODWIG ENTERPRISES LIMITED; a.k.a. CHLODWIG ENTERPRISES LTD;
a.k.a. CHLODWIG ENTERPRISES MKOOO), Dammstrasse 19, Zug 6300,
Switzerland; Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad
236006, Russia; Organization Established Date 02 Jul 2021; Tax ID
No. 277019596 (Switzerland); Legal Entity Number
213800HY3Z8VE6A5MX68; Registration Number CH-170.3.046.014-2
(Switzerland) [RUSSIA-EO14024] (Linked To: GURYEV, Andrey
Grigoryevich).

CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il-U; a.k.a. JO,
Chol), Korea, North; DOB 10 May 1945; POB Musan, North Hamgyo'ng
Province, North Korea; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 736410010 (Korea, North);
Director of the Fifth Bureau of the Reconnaissance General Bureau
(individual) [DPRK2].

CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song), Dandong, China; DOB 25
Sep 1984; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 654320502 expires 16 Sep
2019; Korea Kwangson Banking Corporation Deputy Representative
(individual) [NPWMD] (Linked To: KOREA KWANGSON BANKING CORP).

CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB 04 Apr 1960; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Chairman of the Second Economic
Committee (individual) [DPRK2] (Linked To: SECOND ECONOMIC
COMMITTEE).

CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il-U; a.k.a. JO,
Chol), Korea, North; DOB 10 May 1945; POB Musan, North Hamgyo'ng
Province, North Korea; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 736410010 (Korea, North);
Director of the Fifth Bureau of the Reconnaissance General Bureau
(individual) [DPRK2].

CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo; a.k.a. JO,
Chol), Korea, North; DOB 10 May 1945; POB Musan, North Hamgyo'ng
Province, North Korea; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 736410010 (Korea, North);
Director of the Fifth Bureau of the Reconnaissance General Bureau
(individual) [DPRK2].

CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol), Korea, North; DOB 1944
to 1945; POB Korea, North; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; DPRK Director of Military Security
Command (individual) [DPRK2].

CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea, North; DOB 28 Sep 1937;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; First Vice Director of the
Organization and Guidance Department (individual) [DPRK2].

CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria; DOB 30 Sep 1973;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
North Korea's Ministry of State Security Official (individual)
[DPRK2].

CHO, Yongwon (a.k.a. JO, Yong-Won), Korea, North; DOB 24 Oct 1957;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Vice Director of
the Organization and Guidance Department (individual) [DPRK2].

CHOE, Chang Pong, Korea, North; DOB 02 Jun 1964; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 381320227 (Korea, North)
expires 29 Jul 2016; Director of the Investigation Bureau of the
Ministry of People's Security (individual) [DPRK2].

CHOE, Chol Min (a.k.a. CHOE, Chol-min), Beijing, China; DOB 03 Apr
1978; nationality Korea, North; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 108410050 (Korea, North) expires 19 Oct
2023 (individual) [NPWMD] (Linked To: SECOND ACADEMY OF NATURAL
SCIENCES).

CHOE, Chol-min (a.k.a. CHOE, Chol Min), Beijing, China; DOB 03 Apr
1978; nationality Korea, North; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 108410050 (Korea, North) expires 19 Oct
2023 (individual) [NPWMD] (Linked To: SECOND ACADEMY OF NATURAL
SCIENCES).

CHOE, Cholung (a.k.a. CHOE, Song Chol), Korea, North; DOB 16 May
1973; nationality Korea, North; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563438637 (Korea, North) (individual)
[DPRK4].

CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a. CH'OE, Ch'un-sik),
Korea, North; DOB 12 Oct 1954; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng), Moscow, Russia;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 654410078 (Korea, North); Ilsim International
Bank representative (individual) [DPRK3] (Linked To: ILSIM
INTERNATIONAL BANK).

CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a. CH'OE, Ch'un-sik),
Korea, North; DOB 12 Oct 1954; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a. CHOE, Chun-sik),
Korea, North; DOB 12 Oct 1954; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong), Moscow, Russia;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 654410078 (Korea, North); Ilsim International
Bank representative (individual) [DPRK3] (Linked To: ILSIM
INTERNATIONAL BANK).

CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to 31 Dec 1955; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; First Vice Director of the
Workers' Party of Korea Propaganda and Agitation Department
(individual) [DPRK2].

CHOE, Myong Hyon (a.k.a. CH'OE, Myo'ng-hyo'n), Vladivostok, Russia;
DOB 20 Jan 1966; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 836210034 (Korea, North)
issued 26 Apr 2016 expires 26 Apr 2021 (individual) [NPWMD] (Linked
To: SECOND ACADEMY OF NATURAL SCIENCES).

CH'OE, Myo'ng-hyo'n (a.k.a. CHOE, Myong Hyon), Vladivostok, Russia;
DOB 20 Jan 1966; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 836210034 (Korea, North)
issued 26 Apr 2016 expires 26 Apr 2021 (individual) [NPWMD] (Linked
To: SECOND ACADEMY OF NATURAL SCIENCES).

CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI, Bu-il), Korea,
North; DOB 06 Mar 1944; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Minister of People's Security (individual) [DPRK3] (Linked To:
MINISTRY OF PEOPLE'S SECURITY).

CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI, Bu-il), Korea,
North; DOB 06 Mar 1944; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Minister of People's Security (individual) [DPRK3] (Linked To:
MINISTRY OF PEOPLE'S SECURITY).

CHOE, Ryong Hae (a.k.a. CH'OE, Ryong-hae); DOB 15 Jan 1950; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Director of the Workers'
Party of Korea Organization and Guidance Department (individual)
[DPRK2].

CH'OE, Ryong-hae (a.k.a. CHOE, Ryong Hae); DOB 15 Jan 1950; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Director of the Workers'
Party of Korea Organization and Guidance Department (individual)
[DPRK2].

CH'OE, So'k-min, Shenyang, China; DOB 25 Jul 1978; nationality
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Foreign Trade
Bank of the Democratic People's Republic of Korea representative
(individual) [DPRK2].

CHOE, Song Chol (a.k.a. CHOE, Cholung), Korea, North; DOB 16 May
1973; nationality Korea, North; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563438637 (Korea, North) (individual)
[DPRK4].

CHOE, Song Il, Vietnam; DOB 08 Jun 1973; citizen Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 472320665 (Korea,
North) expires 26 Sep 2017; alt. Passport 563120356 (Korea, North)
issued 19 Mar 2018; Tanchon Commercial Bank Representative in
Vietnam (individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK).

CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam), Shenyang, China; DOB 07
Jan 1979; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport
563320192 expires 09 Aug 2018; Korea Daesong Bank Representative
(individual) [DPRK4].

CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam), Shenyang, China; DOB 07
Jan 1979; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport
563320192 expires 09 Aug 2018; Korea Daesong Bank Representative
(individual) [DPRK4].

CHOE, Un Hyok (a.k.a. CH'OE, U'n-hyo'k), Moscow, Russia; DOB 19 Oct
1985; nationality Korea, North; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK3].

CHOE, Un Jong (a.k.a. CH'OE, U'n-cho'ng; a.k.a. CHOE, Unjong),
Beijing, China; DOB 10 May 1978; nationality Korea, North; Gender
Female; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport
108410051 (Korea, North) (individual) [DPRK4].

CH'OE, U'n-cho'ng (a.k.a. CHOE, Un Jong; a.k.a. CHOE, Unjong),
Beijing, China; DOB 10 May 1978; nationality Korea, North; Gender
Female; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport
108410051 (Korea, North) (individual) [DPRK4].

CH'OE, U'n-hyo'k (a.k.a. CHOE, Un Hyok), Moscow, Russia; DOB 19 Oct
1985; nationality Korea, North; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK3].

CHOE, Unjong (a.k.a. CHOE, Un Jong; a.k.a. CH'OE, U'n-cho'ng),
Beijing, China; DOB 10 May 1978; nationality Korea, North; Gender
Female; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport
108410051 (Korea, North) (individual) [DPRK4].

CHOGHAMARANI, Ali Reza Moradi (a.k.a. CHEGHAMARANI, Ali Reza
Moradi; a.k.a. CHEGHA-MARANI, Ali Reza Moradi; a.k.a. CHEGHAMARANI,
Alireza Moradi; a.k.a. CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a. MORADI CHOGHAMARANI, Ali Reza
Hajji Morad; a.k.a. MORADI HAJIMRAD, Ali Reza; a.k.a. MORADI, Ali
Reza; a.k.a. MORADI, Alireza; a.k.a. MORADICHOGHAMARANI, Ali Reza),
Sanandaj, Iran; DOB 11 Aug 1962; POB Kermanshah, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport T23715965 (Iran) expires 09 May
2017; National ID No. 3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

CHOGHAMARANI, Alireza Moradi (a.k.a. CHEGHAMARANI, Ali Reza Moradi;
a.k.a. CHEGHA-MARANI, Ali Reza Moradi; a.k.a. CHEGHAMARANI, Alireza
Moradi; a.k.a. CHEGHA-MARANI, Alireza Moradi; a.k.a. CHOGHAMARANI,
Ali Reza Moradi; a.k.a. MORADI CHOGHAMARANI, Ali Reza Hajji Morad;
a.k.a. MORADI HAJIMRAD, Ali Reza; a.k.a. MORADI, Ali Reza; a.k.a.
MORADI, Alireza; a.k.a. MORADICHOGHAMARANI, Ali Reza), Sanandaj,
Iran; DOB 11 Aug 1962; POB Kermanshah, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport T23715965 (Iran) expires 09 May 2017;
National ID No. 3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE, Pu-il), Korea,
North; DOB 06 Mar 1944; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Minister of People's Security (individual) [DPRK3] (Linked To:
MINISTRY OF PEOPLE'S SECURITY).

CHOI, Chin-pang (a.k.a. CHOI, Frederic; a.k.a. CHOI, Frederic Chin
Pang), Hong Kong; DOB 28 Aug 1970; POB Hong Kong; nationality Hong
Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-149; Passport K05145380
(Hong Kong) expires 10 Nov 2025; National ID No. C6142328 (Hong
Kong) (individual) [HK-EO13936].

CHOI, Frederic (a.k.a. CHOI, Chin-pang; a.k.a. CHOI, Frederic Chin
Pang), Hong Kong; DOB 28 Aug 1970; POB Hong Kong; nationality Hong
Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-149; Passport K05145380
(Hong Kong) expires 10 Nov 2025; National ID No. C6142328 (Hong
Kong) (individual) [HK-EO13936].

CHOI, Frederic Chin Pang (a.k.a. CHOI, Chin-pang; a.k.a. CHOI,
Frederic), Hong Kong; DOB 28 Aug 1970; POB Hong Kong; nationality
Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the
Hong Kong Autonomy Act of 2020 - Public Law 116-149; Passport
K05145380 (Hong Kong) expires 10 Nov 2025; National ID No. C6142328
(Hong Kong) (individual) [HK-EO13936].

CHOIGU, Xenia (a.k.a. SHOIGU, Ksenia; a.k.a. SHOIGU, Kseniya
Sergeyevna), Moscow, Russia; DOB 10 Jan 1991; POB Moscow, Russia;
nationality Russia; Gender Female (individual) [RUSSIA-EO14024]
(Linked To: SHOIGU, Sergei Kuzhugetovich).

CHOL, James Koang (a.k.a. CHUAL, James Koang; a.k.a. CHUOL, James
Koang; a.k.a. RANLEY, James Koang Chol; a.k.a. RANLEY, Koang
Chuol); DOB 1961; Passport R00012098 (South Sudan); Major General
(individual) [SOUTH SUDAN].

CHOLES, Nikolai (a.k.a. CHOULZ, Nikolay Dmitrievich; a.k.a. CHOULZ,
Nikolay Dmitriyevich; a.k.a. PESKOV, Nikolay), B. Dorogomilovskaia,
7 81, Moscow 127473, Russia; DOB 03 Feb 1990; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 721123760 (Russia) issued
12 Sep 2012 expires 12 Sep 2022; National ID No. 4516913332
(Russia) (individual) [RUSSIA-EO14024] (Linked To: PESKOV, Dmitriy
Sergeevich).

CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY, Kuwait; Algeria;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

CHOLING, Padma (a.k.a. CHILIN, Baima; a.k.a. TRILEK, Pelma),
Beijing, China; DOB Oct 1951; POB Dengqen County, Changdu, Tibet
Autonomous Region, China; citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 -
Public Law 116-149; Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-EO13936].

CHOLOKYAN, Roberto (a.k.a. KARAKEYAN, Roberto Albertovich; a.k.a.
KARAKEYAN, Ruben Albertovich; a.k.a. TATULIAN, Ruben Albertovich;
a.k.a. TATULYAN, Ruben Albertovich; a.k.a. "ROBIK"; a.k.a.
"ROBSON"), Trident Grand Residence, Unit 604, Dubai Marina, Dubai
93743, United Arab Emirates; DOB 08 Dec 1969; POB Sochi, Russia;
Gender Male; Passport 710091868 (Russia); Tax ID No. 231704411067
(Russia); Identification Number 312236712500061 (Russia); alt.
Identification Number 0184214173 (Russia) (individual) [TCO]
(Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA;
Linked To: THIEVES-IN-LAW).

CHOLSAN TRADING COMPANY (a.k.a. CHKHOLSAN; a.k.a. CHOLSON LLC;
a.k.a. KOREA CHOLSAN GENERAL TRADING CORPORATION), Russia;
Tongdaewon District, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Construction of other civil
engineering projects [DPRK3].

CHOLSON LLC (a.k.a. CHKHOLSAN; a.k.a. CHOLSAN TRADING COMPANY;
a.k.a. KOREA CHOLSAN GENERAL TRADING CORPORATION), Russia;
Tongdaewon District, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Construction of other civil
engineering projects [DPRK3].

CHON MYONG SHIPPING COMPANY LIMITED (a.k.a. CHONMYONG SHIPPING CO),
Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Korea, North;
Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Company Number IMO 5571322 [DPRK4].

CHO'N, Chin-yo'ng (a.k.a. JON, Jin Yong; a.k.a. ZYON, Zin Yon),
Moscow, Russia; DOB 05 Mar 1981; POB Pyongyang, North Korea;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [DPRK2].

CHON, Il Ho (a.k.a. JON, Il Ho), Korea, North; DOB 20 Feb 1956;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport PS463120423 (Korea, North) (individual) [DPRK2].

CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk; a.k.a. JON, Yong Sang),
Syria; DOB 18 Oct 1976; alt. DOB 25 Aug 1976; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 4721202031 (Korea, North) expires 21 Feb
2017; Diplomatic Passport 836110035 expires 01 Jan 2020; Tanchon
Commercial Bank Representative in Syria (individual) [NPWMD]
(Linked To: TANCHON COMMERCIAL BANK).

CHO'N, Yo'n Ku'n (a.k.a. JON, Yun Gun), Laos; DOB 22 Apr 1973;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 927233154 (Korea, North) (individual) [DPRK2]
(Linked To: PIONEER BENCONT STAR REAL ESTATE).

CHONG CHON GANG SHIPPING CO. LTD (a.k.a. CHONGCHONGANG SHIPPING CO
LTD; a.k.a. CHONGCHONGANG SHIPPING COMPANY LIMITED), 817, Haeun,
Donghung-dong, Central District, Pyongyang, Korea, North; 817,
Haeun, Tonghun-dong, Chung-gu, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Identification Number IMO 5342883
[DPRK].

CHO'NG, Kyo'ng-t'aek (a.k.a. JONG, Kyong Thaek), Pyongyang, Korea,
North; DOB 01 Jan 1961 to 31 Dec 1963; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Minister of State Security
(individual) [DPRK2].

CHO'NG, Man-pok (a.k.a. JONG, Man Bok), Dandong, China; DOB 23 Dec
1958; nationality Korea, North; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Korea Ryonbong General Corporation Representative
in Dandong, China (individual) [DPRK2].

CHO'NG, So'ng-ho (a.k.a. JONG, Song Ho), Vladivostok, Russia; DOB
15 Nov 1972; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 109110001 (Korea, North)
expires 05 Jan 2024 (individual) [DPRK4] (Linked To: JINMYONG JOINT
BANK).

CHONGBONG SHIPPING CO LTD, Room 502, 90, Ponghak-dong, Pyongchon-
guyok, Pyongyang, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Vessel Registration Identification IMO 5878589 [DPRK3].

CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT 586; a.k.a. RECONNAISSANCE
GENERAL BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok, Pyongyang, Korea,
North; Nungrado, Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK] [DPRK2].

CHONGCHONGANG SHIPPING CO LTD (a.k.a. CHONG CHON GANG SHIPPING CO.
LTD; a.k.a. CHONGCHONGANG SHIPPING COMPANY LIMITED), 817, Haeun,
Donghung-dong, Central District, Pyongyang, Korea, North; 817,
Haeun, Tonghun-dong, Chung-gu, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Identification Number IMO 5342883
[DPRK].

CHONGCHONGANG SHIPPING COMPANY LIMITED (a.k.a. CHONG CHON GANG
SHIPPING CO. LTD; a.k.a. CHONGCHONGANG SHIPPING CO LTD), 817,
Haeun, Donghung-dong, Central District, Pyongyang, Korea, North;
817, Haeun, Tonghun-dong, Chung-gu, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Identification Number IMO
5342883 [DPRK].

CHONGQING CITY NINGSE ANIMATION DEVELOPMENT CO., LTD. (a.k.a.
CHONGQING NINGSE CARTOON & ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
CHONGQING NINGSE CARTOON AND ANIMATION DEVELOPMENT CO., LTD.;
a.k.a. NINGS CARTOON STUDIO), No. 19, E. First Road, Huilong
Boulevard, Yongchuan District, Chongqing, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Registration Number 500383000029284
(China); Unified Social Credit Code (USCC) 91500118582829838H
(China) [DPRK3] (Linked To: SEK STUDIO).

CHONGQING NINGSE CARTOON & ANIMATION DEVELOPMENT CO., LTD. (a.k.a.
CHONGQING CITY NINGSE ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
CHONGQING NINGSE CARTOON AND ANIMATION DEVELOPMENT CO., LTD.;
a.k.a. NINGS CARTOON STUDIO), No. 19, E. First Road, Huilong
Boulevard, Yongchuan District, Chongqing, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Registration Number 500383000029284
(China); Unified Social Credit Code (USCC) 91500118582829838H
(China) [DPRK3] (Linked To: SEK STUDIO).

CHONGQING NINGSE CARTOON AND ANIMATION DEVELOPMENT CO., LTD.
(a.k.a. CHONGQING CITY NINGSE ANIMATION DEVELOPMENT CO., LTD.;
a.k.a. CHONGQING NINGSE CARTOON & ANIMATION DEVELOPMENT CO., LTD.;
a.k.a. NINGS CARTOON STUDIO), No. 19, E. First Road, Huilong
Boulevard, Yongchuan District, Chongqing, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Registration Number 500383000029284
(China); Unified Social Credit Code (USCC) 91500118582829838H
(China) [DPRK3] (Linked To: SEK STUDIO).

CHO'NGSONG UNITED TRADING COMPANY (a.k.a. CHONGSONG YONHAP; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA HOESA;
a.k.a. GREEN PINE ASSOCIATED CORPORATION; a.k.a. JINDALLAE; a.k.a.
KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a. SAENGP'IL COMPANY), c/o
Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

CHONGSONG YONHAP (a.k.a. CHO'NGSONG UNITED TRADING COMPANY; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA HOESA;
a.k.a. GREEN PINE ASSOCIATED CORPORATION; a.k.a. JINDALLAE; a.k.a.
KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a. SAENGP'IL COMPANY), c/o
Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG UNITED TRADING COMPANY;
a.k.a. CHONGSONG YONHAP; a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA HOESA;
a.k.a. GREEN PINE ASSOCIATED CORPORATION; a.k.a. JINDALLAE; a.k.a.
KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a. SAENGP'IL COMPANY), c/o
Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

CHONMYONG SHIPPING CO (a.k.a. CHON MYONG SHIPPING COMPANY LIMITED),
Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Korea, North;
Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Company Number IMO 5571322 [DPRK4].

CHORNOMORNAFTOGAZ (a.k.a. CHERNOMORNEFTEGAZ; a.k.a. NJSC
CHORNOMORNAFTOGAZ), Kirova / per. Sovnarkomovskaya, 52/1,
Simferopol, Crimea 95000, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; This designation refers to the entity in Crimea at
the listed address only, and does not include its parent company.
[UKRAINE-EO13660].

CHOSON COMPUTER CENTER (a.k.a. CHUNG SUN COMPUTER CENTER; a.k.a.
KOREA COMPUTER CENTER; a.k.a. KOREA COMPUTER COMPANY), Pyongyang,
Korea, North; Germany; China; Syria; India; United Arab Emirates;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY (a.k.a.
CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION; a.k.a. KOREA
INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY), Hamhung, South
Hamgyong Province, Korea, North; Man gyongdae-kuyok, Pyongyang,
Korea, North; Mangyungdae-gu, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [NPWMD].

CHOSON TAESONG UNHAENG (a.k.a. KOREA DAESONG BANK; a.k.a. TAESONG
BANK), Segori-dong, Gyongheung St., Potonggang District, Pyongyang,
Korea, North; SWIFT/BIC KDBKKPPY; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850
2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL
kdb@co.chesin.com [DPRK].

CHOSUN CHAWO'N KAEBAL T'UJA HOESA (a.k.a. CHO'NGSONG UNITED TRADING
COMPANY; a.k.a. CHONGSONG YONHAP; a.k.a. CH'O'NGSONG YO'NHAP;
a.k.a. GREEN PINE ASSOCIATED CORPORATION; a.k.a. JINDALLAE; a.k.a.
KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a. SAENGP'IL COMPANY), c/o
Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

CHOSUN EXPO (a.k.a. CHOSUN EXPO JOINT VENTURE; a.k.a. KOREA EXPO
JOINT VENTURE; a.k.a. KOREA EXPO JOINT VENTURE CORPORATION),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

CHOSUN EXPO JOINT VENTURE (a.k.a. CHOSUN EXPO; a.k.a. KOREA EXPO
JOINT VENTURE; a.k.a. KOREA EXPO JOINT VENTURE CORPORATION),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY (a.k.a.
CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION; a.k.a. KOREA
INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY), Hamhung, South
Hamgyong Province, Korea, North; Man gyongdae-kuyok, Pyongyang,
Korea, North; Mangyungdae-gu, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [NPWMD].

CHOSUN OIL EXPLORATION COMPANY (a.k.a. KOREA OIL EXPLORATION
COMPANY; a.k.a. KOREA OIL EXPLORATION CORPORATION; a.k.a. "KOEC"),
Ulam Dong, Taedonggang District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY (a.k.a. KOREA RYENHA
MACHINERY J/V CORPORATION; a.k.a. KOREA RYONHA MACHINERY JOINT
VENTURE CORPORATION; a.k.a. RYONHA MACHINERY JOINT VENTURE
CORPORATION), Mangungdae-gu, Pyongyang, Korea, North; Mangyongdae
District, Pyongyang, Korea, North; Central District, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [NPWMD].

CHOU, Hsien Cheng (a.k.a. CHEW, Kheng Siang), c/o TET KHAM (S) PTE.
LTD., Singapore; c/o VEST SPECTRUM (S) PTE. LTD., Singapore,
Singapore; 9 Haig Avenue, Singapore 438864, Singapore; National ID
No. S1199192J (Singapore) (individual) [SDNTK].

CHOUBE SHOMAL COMPANY (a.k.a. NORTH WOOD INDUSTRY CO.; a.k.a. NORTH
WOOD INDUSTRY COMPANY; a.k.a. SANATE CHOUBE SHOMAL COMPANY; a.k.a.
SHERKATE CHOOBE SHOMAAL), No. 13, Delfan Alley, Shahid Nazeri
Alley, Fajr Yekom Street, Motahhari Street, Tehran, Iran; No. 51,
Delfan Alley, Jam Street, Motahhari Avenue, Tehran, Iran;
Minoodasht Road, Gonbad Kavoos, Golestan, Iran; Gonbad to Minudasht
Road, Kilometer 7, Gonbad-e Kavus, Gholestan, Iran; Website
http://www.choubshomal.com; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10861874050 (Iran);
Registration Number 381 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

CHOUDARY, Anjem (a.k.a. "Abu Luqman"), United Kingdom; DOB 18 Jan
1967; POB Welling, Southeast London, UK; alt. POB North London, UK;
citizen United Kingdom; Gender Male (individual) [SDGT].

CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir Ali; a.k.a. CHAUDHRY,
Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB 03 Aug
1986; nationality Pakistan; Passport BN4196361 (Pakistan) issued 28
Oct 2008 expires 27 Oct 2013; National ID No. 33202-7126636-9
(Pakistan) (individual) [SDGT].

CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a. "ABU ADAM"; a.k.a.
"ABU ADAM AUS DEUTSCHLAND"; a.k.a. "ABU ADAM FROM GERMANY"),
Afghanistan; Pakistan; Ungartenstrasse 6, Bonn 53229, Germany; DOB
30 Jul 1981; POB Bonn, Germany; nationality Germany; alt.
nationality Morocco; Passport 5208323009 (Germany) issued 02 Feb
2007 expires 01 Feb 2012; National ID No. 5209530116 (Germany)
issued 21 Jun 2006 expires 20 Jun 2011; Assocated with Islamic
Movement of Uzbekistan (individual) [SDGT].

CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a. "ABU ADAM"; a.k.a.
"ABU ADAM AUS DEUTSCHLAND"; a.k.a. "ABU ADAM FROM GERMANY"),
Afghanistan; Pakistan; Ungartenstrasse 6, Bonn 53229, Germany; DOB
30 Jul 1981; POB Bonn, Germany; nationality Germany; alt.
nationality Morocco; Passport 5208323009 (Germany) issued 02 Feb
2007 expires 01 Feb 2012; National ID No. 5209530116 (Germany)
issued 21 Jun 2006 expires 20 Jun 2011; Assocated with Islamic
Movement of Uzbekistan (individual) [SDGT].

CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a. "ABU IBRAHEEM THE
GERMAN"; a.k.a. "ABU IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
Pakistan; Afghanistan; Karl-Barth-Strasse 14, Bonn 53129, Germany;
DOB 11 Dec 1984; POB Bonn, Germany; nationality Germany; alt.
nationality Morocco; Passport 5204893014 (Germany) issued 05 Oct
2000 expires 05 Oct 2005; National ID No. 5209445304 (Germany)
issued 05 Sep 2005 expires 04 Sep 2010; Associated with Islamic
Movement of Uzbekistan (individual) [SDGT].

CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a. "ABU IBRAHEEM THE
GERMAN"; a.k.a. "ABU IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
Pakistan; Afghanistan; Karl-Barth-Strasse 14, Bonn 53129, Germany;
DOB 11 Dec 1984; POB Bonn, Germany; nationality Germany; alt.
nationality Morocco; Passport 5204893014 (Germany) issued 05 Oct
2000 expires 05 Oct 2005; National ID No. 5209445304 (Germany)
issued 05 Sep 2005 expires 04 Sep 2010; Associated with Islamic
Movement of Uzbekistan (individual) [SDGT].

CHOULZ, Nikolay Dmitrievich (a.k.a. CHOLES, Nikolai; a.k.a. CHOULZ,
Nikolay Dmitriyevich; a.k.a. PESKOV, Nikolay), B. Dorogomilovskaia,
7 81, Moscow 127473, Russia; DOB 03 Feb 1990; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 721123760 (Russia) issued
12 Sep 2012 expires 12 Sep 2022; National ID No. 4516913332
(Russia) (individual) [RUSSIA-EO14024] (Linked To: PESKOV, Dmitriy
Sergeevich).

CHOULZ, Nikolay Dmitriyevich (a.k.a. CHOLES, Nikolai; a.k.a.
CHOULZ, Nikolay Dmitrievich; a.k.a. PESKOV, Nikolay), B.
Dorogomilovskaia, 7 81, Moscow 127473, Russia; DOB 03 Feb 1990; POB
Moscow, Russia; nationality Russia; Gender Male; Passport 721123760
(Russia) issued 12 Sep 2012 expires 12 Sep 2022; National ID No.
4516913332 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
PESKOV, Dmitriy Sergeevich).

CHOUMAN, Khaled (a.k.a. SHOMAN, Khaled Khalil), 529 Moussaitbeh
St., Beirut, Lebanon; DOB 02 Apr 1987; nationality Lebanon; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: HAMAS).

CHOUMAN, Nabil (a.k.a. CHOUMAN, Nabil Khaled Halil; a.k.a. SHOMAN,
Nabil Khaled Khalil; a.k.a. SHUMAN, Nabil), Moussaitbeh St.,
Beirut, Lebanon; DOB 01 Sep 1954; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
HAMAS).

CHOUMAN, Nabil Khaled Halil (a.k.a. CHOUMAN, Nabil; a.k.a. SHOMAN,
Nabil Khaled Khalil; a.k.a. SHUMAN, Nabil), Moussaitbeh St.,
Beirut, Lebanon; DOB 01 Sep 1954; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
HAMAS).

CHOW, Tony (a.k.a. ZHOU, Jianshu), China; DOB 15 Jul 1971;
nationality China; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport
E09598913 (China) issued 14 Apr 2014 expires 13 Apr 2024; National
Foreign ID Number 210602197107153012 (China); General Manager,
Dandong Hongxiang Industrial Development Co Ltd (individual)
[NPWMD] (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO
LTD).

CHRISTODOULOS G. VASSILIADES & CO. LLC (a.k.a. CHRISTODOULOS G.
VASSILIADES AND CO. LLC), Ledra House, 15 Agiou Pavlou Street,
Agios Andreas, Nicosia CY-0115, Cyprus; P.O. Box 24444, Nicosia CY-
1704, Cyprus; Organization Established Date 30 Dec 2008;
Registration Number HE 244054 (Cyprus) [RUSSIA-EO14024] (Linked To:
VASSILIADES, Christodoulos Georgiou).

CHRISTODOULOS G. VASSILIADES AND CO. LLC (a.k.a. CHRISTODOULOS G.
VASSILIADES & CO. LLC), Ledra House, 15 Agiou Pavlou Street, Agios
Andreas, Nicosia CY-0115, Cyprus; P.O. Box 24444, Nicosia CY-1704,
Cyprus; Organization Established Date 30 Dec 2008; Registration
Number HE 244054 (Cyprus) [RUSSIA-EO14024] (Linked To: VASSILIADES,
Christodoulos Georgiou).

CHTZ URALTRAK (a.k.a. LLC CHELYABINSK TRACTOR PLANT URALTRAK), 3
Lenin Ave, office 1, Chelyabinsk 454007, Russia; Tax ID No.
7452027843 (Russia); Registration Number 1027403766830 (Russia)
[RUSSIA-EO14024].

CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok, Russia; DOB 23 Nov 1986;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 836420186 (Korea, North) issued 28 Oct 2016
expires 28 Oct 2021; Foreign Trade Bank of the Democratic People's
Republic of Korea representative (individual) [DPRK4].

CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a. JU, Kyu-Chang); DOB
25 Nov 1928; POB Hamju County, South Hamgyong Province, Democratic
People's Republic of Korea; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(individual) [NPWMD].

CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a. JU, Kyu-Chang); DOB
25 Nov 1928; POB Hamju County, South Hamgyong Province, Democratic
People's Republic of Korea; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(individual) [NPWMD].

CHU, Na, Pulandian, Liaoning, China; DOB 09 Nov 1980; Gender
Female; Chinese Commercial Code 0443 1226; Citizen's Card Number
210222198011096648 (China) (individual) [SDNTK].

CHU, Yeyou, Dalian, Liaoning, China; DOB 01 Feb 1982; Gender Male;
Chinese Commercial Code 0443 2814 2589; Citizen's Card Number
210222198202016639 (China) (individual) [SDNTK].

CHUAL, James Koang (a.k.a. CHOL, James Koang; a.k.a. CHUOL, James
Koang; a.k.a. RANLEY, James Koang Chol; a.k.a. RANLEY, Koang
Chuol); DOB 1961; Passport R00012098 (South Sudan); Major General
(individual) [SOUTH SUDAN].

CHUBAROV, Aleksey Sergeyevich (a.k.a. CHUBAROV, Alexei; a.k.a.
CHUBAROV, Alexey), Moscow, Russia; DOB 12 Feb 1982; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].

CHUBAROV, Alexei (a.k.a. CHUBAROV, Aleksey Sergeyevich; a.k.a.
CHUBAROV, Alexey), Moscow, Russia; DOB 12 Feb 1982; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].

CHUBAROV, Alexey (a.k.a. CHUBAROV, Aleksey Sergeyevich; a.k.a.
CHUBAROV, Alexei), Moscow, Russia; DOB 12 Feb 1982; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].

CHUGULEVA, Aleyona Anatolyevna, Russia; DOB 14 May 1986;
nationality Russia; Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(individual) [NPWMD] [CYBER2] [ELECTION-EO13848] (Linked To:
SOUTHFRONT).

CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid Majeed; a.k.a. MAJEED,
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR,
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB 01 Jan 1978;
POB Lahore, Pakistan; nationality Pakistan; Passport KE381676
(Pakistan) issued 14 Oct 2004; National ID No. 3520163573447
(Pakistan) (individual) [SDGT].

CHUICHENKO, Konstantin Anatolyevich (a.k.a. CHUYCHENKO, Konstantin
Anatolyevich), Russia; DOB 12 Jul 1965; POB Lipetsk, Lipetsk
Region, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

CHUMAKOV, Aleksej Nikolaevich (a.k.a. CHUMAKOV, Aleksey
Nikolaevich; a.k.a. CHUMAKOV, Oleksiy Mykolayovych), Russia; DOB 06
May 1974; Gender Male (individual) [RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS).

CHUMAKOV, Aleksey Nikolaevich (a.k.a. CHUMAKOV, Aleksej
Nikolaevich; a.k.a. CHUMAKOV, Oleksiy Mykolayovych), Russia; DOB 06
May 1974; Gender Male (individual) [RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS).

CHUMAKOV, Oleksiy Mykolayovych (a.k.a. CHUMAKOV, Aleksej
Nikolaevich; a.k.a. CHUMAKOV, Aleksey Nikolaevich), Russia; DOB 06
May 1974; Gender Male (individual) [RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS).

CHUNG SUN COMPUTER CENTER (a.k.a. CHOSON COMPUTER CENTER; a.k.a.
KOREA COMPUTER CENTER; a.k.a. KOREA COMPUTER COMPANY), Pyongyang,
Korea, North; Germany; China; Syria; India; United Arab Emirates;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

CHUOL, James Koang (a.k.a. CHOL, James Koang; a.k.a. CHUAL, James
Koang; a.k.a. RANLEY, James Koang Chol; a.k.a. RANLEY, Koang
Chuol); DOB 1961; Passport R00012098 (South Sudan); Major General
(individual) [SOUTH SUDAN].

CHURO, Leanid Mikalaevich (a.k.a. CHURO, Leonid Nikolaevich),
Minsk, Belarus; DOB 08 Jul 1956; citizen Belarus; Gender Male;
Passport P4289481 (Belarus); Identification Number 3080756A068PB5
(Belarus) (individual) [BELARUS-EO14038].

CHURO, Leonid Nikolaevich (a.k.a. CHURO, Leanid Mikalaevich),
Minsk, Belarus; DOB 08 Jul 1956; citizen Belarus; Gender Male;
Passport P4289481 (Belarus); Identification Number 3080756A068PB5
(Belarus) (individual) [BELARUS-EO14038].

CHUYCHENKO, Konstantin Anatolyevich (a.k.a. CHUICHENKO, Konstantin
Anatolyevich), Russia; DOB 12 Jul 1965; POB Lipetsk, Lipetsk
Region, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

CHVK VAGNER (a.k.a. CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER'; a.k.a.
PMC WAGNER; a.k.a. PRIVATE MILITARY COMPANY 'WAGNER'; a.k.a. WAGNER
GROUP), Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 [TCO]
[UKRAINE-EO13660] [CAR] [RUSSIA-EO14024].

CHWIKI, Mohammad Amer (a.k.a. AL CHWIKI, Mohamad Amer Mohamad
Akram; a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; a.k.a.
ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL-
SHUWAYKI, Muhammad 'Amir Muhammad Akram; a.k.a. AL-SHWEIKI, Mohamad
Amer; a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer;
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad Amer), 71
Linton Road, Acton, London W3 9HL, United Kingdom; Syria; DOB 04
Sep 1972; POB Damascus, Syria; nationality Syria; citizen Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; alt.
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt. Passport N010794545; alt.
Passport N007024509; alt. Passport N005668098 (individual) [SDGT]
[SYRIA] [IRGC] [IFSR] (Linked To: GLOBAL VISION GROUP; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a. AGROINDUPALMA S.A.), C.C.
Villacentro Blq. B Ofc. 414, Villavicencio, Colombia; NIT #
900197835-3 (Colombia) [SDNTK].

CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. (a.k.a.
WISMOTOS S.A.), Calle 14 No. 13-29, Granada, Meta, Colombia; Calle
35 No. 27-63, Villavicencio, Colombia; Carrera 6 No. 7-17, San
Martin, Meta, Colombia; NIT # 900069501-0 (Colombia) [SDNTK].

CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. (a.k.a. COSUR
LTDA.; a.k.a. HOTEL PALACE), Avenida El Dorado Entrada 2 Int. 6,
Bogota, Colombia; NIT # 890329758-7 (Colombia) [SDNT].

CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 Ofc. 104, Bogota,
Colombia; NIT # 800181373-1 (Colombia) [SDNT].

CIDMG (a.k.a. CHEMICAL GROUP; a.k.a. CHEMICAL INDUSTRIES &
DEVELOPMENT OF MATERIALS GROUP; a.k.a. CHEMICAL INDUSTRIES GROUP),
P.O. Box 19585/311, Tehran, Iran, Tehran, Iran; Pasdaran Street,
Tehran 19585311, Iran; Khavarah Road Km 35, Parchin, Iran; Zarrin
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. Box 16765-368,
Department 146-42, Parchin, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: DEFENSE
INDUSTRIES ORGANIZATION).

CIELO MARITIME LIMITED (a.k.a. CIELO MARITIME LTD), Room 6, 17th
Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong
Kong, China; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 28 May 2023; Identification Number IMO 6410134;
Registration Number 75354250 (Hong Kong) [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

CIELO MARITIME LTD (a.k.a. CIELO MARITIME LIMITED), Room 6, 17th
Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong
Kong, China; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 28 May 2023; Identification Number IMO 6410134;
Registration Number 75354250 (Hong Kong) [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL AGUILA"); DOB 16 Mar
1960; Cedula No. 3254362 (Colombia) (individual) [SDNTK].

CIFUENTES VARGAS, Orlando (a.k.a. "EL CHUTE"), c/o RESTAURANTE BAR
PUNTA DEL ESTE, Cali, Colombia; c/o SERVIAGRICOLA CIFUENTES E.U.,
Cali, Colombia; DOB 10 Jun 1965; Cedula No. 14890941 (Colombia)
(individual) [SDNT].

CIFUENTES VARGAS, Yanet (a.k.a. "LA PECOSA"), Carrera 2 Oeste No.
51-51, Cali, Colombia; DOB 01 Aug 1963; POB Buga, Valle, Colombia;
Cedula No. 38864607 (Colombia); Passport AI988963 (Colombia)
(individual) [SDNT].

CILINDER SISTEM D.O.O. (a.k.a. CILINDER SISTEM D.O.O. ZA
PROIZVODNJU I USLUGE; a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile
Budaka 1, Slavonski Brod 35000, Croatia; 1 Mile Budaka, Slavonski
Brod 35000, Croatia; Website http://www.csc-sb.hr; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration ID 050038884 (Croatia); Tax ID No. 27694384517
(Croatia) [IRAN].

CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE (a.k.a. CILINDER
SISTEM D.O.O.; a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile Budaka 1,
Slavonski Brod 35000, Croatia; 1 Mile Budaka, Slavonski Brod 35000,
Croatia; Website http://www.csc-sb.hr; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID
050038884 (Croatia); Tax ID No. 27694384517 (Croatia) [IRAN].

CIMEX, Emerson No. 148 Piso 7, Mexico, D.F. 11570, Mexico [CUBA].

CIMEX (a.k.a. COMPANIA DE IMPORTACION Y EXPORTACION IBERIA), Spain
[CUBA].

CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO INTERIOR, MERCADO
EXTERIOR; a.k.a. CORPORACION CIMEX S.A.), Edificio Sierra Maestra,
Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana,
Cuba; and all other locations worldwide [CUBA].

CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO INTERIOR, MERCADO
EXTERIOR; a.k.a. CORPORACION CIMEX S.A.), Edificio Sierra Maestra,
Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana,
Cuba; and all other locations worldwide [CUBA].

CIMEX IBERICA, Spain [CUBA].

CIMEX, S.A., Panama [CUBA].

CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana, Baja California Norte,
Mexico [SDNTK].

CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V., Blvd. Puerta de
Hierro No. 5210, Puerta de Hierro, Zapopan, Jalisco 45116, Mexico;
R.F.C. CCT060531FQ1 (Mexico) [SDNTK].

CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.,
Zapopan, Jalisco, Mexico; Folio Mercantil No. 42993 (Jalisco)
(Mexico) [SDNTK].

CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer); DOB 30 Aug 1967;
POB Germany; nationality Turkey; Passport 778456 (Turkey) issued 14
May 1997 expires 13 May 2007 (individual) [NPWMD].

CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer); DOB 30 Aug 1967;
POB Germany; nationality Turkey; Passport 778456 (Turkey) issued 14
May 1997 expires 13 May 2007 (individual) [NPWMD].

CISNEROS HERNANDEZ, Jesus, Mexico; DOB 08 Jun 1989; POB Jalisco,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
CIHJ890608HJCSRS09 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

CISNEROS RODRIGUEZ, Jose Misael (a.k.a. CISNEROS, Jose Misal;
a.k.a. "HALF MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct 1976; POB
Agua Caliente, Chalatenango, El Salvador; nationality El Salvador
(individual) [TCO].

CISNEROS, Jose Misal (a.k.a. CISNEROS RODRIGUEZ, Jose Misael;
a.k.a. "HALF MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct 1976; POB
Agua Caliente, Chalatenango, El Salvador; nationality El Salvador
(individual) [TCO].

CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES (a.k.a. AL-
QALAA COMPANY FOR SECURITY SERVICES; a.k.a. AL-QALA'A FOR
PROTECTION, GUARDING, AND SECURITY SERVICES; a.k.a. C.S.P. CASTLE
PROTECTION, GUARDING AND SECURITY SERVICES; a.k.a. CASTLE COMPANY
FOR PROTECTION, GUARDING AND SECURITY SERVICES; a.k.a. CASTLE
SECURITY AND PROTECTION LLC; a.k.a. "CASTLE SECURITY AND
PROTECTION"), Opposite the gas station, enter hospital 601, Sheikh
Saad, Mazzeh, West Villas, Damascus, Syria; Aleppo, Syria;
Organization Type: Private security activities [SYRIA] (Linked To:
BIN ALI, Khodr Taher).

CITADEL OOO (a.k.a. LIMITED LIABILITY COMPANY CITADEL; a.k.a. LLC
TSITADEL; a.k.a. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU
TSITADEL; a.k.a. TSITADEL GROUP; a.k.a. "CITADEL HOLDING"; a.k.a.
"CITADEL LLC"), Michurinskiy avenue, House 27, Apartment 5, Floor
2, Room 6, Moscow 119607, Russia; Tax ID No. 9701012339 (Russia);
Registration Number 11577467895690 (Russia) [RUSSIA-EO14024].

CITIIMPEX (a.k.a. LLC CITYIMPEX; a.k.a. SITIIMPEKS), Ul. Leninskaya
Sloboda D. 26, Pomeshch 32/124, Moscow 115280, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 9725112364 (Russia); Registration Number 1237700066900
(Russia) [RUSSIA-EO14024].

CITY DEVELOPMENT LIMITED LIABILITY COMPANY (a.k.a. OOO SITI-
DEVELOPMENT), d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya
Presnenskaya, Moscow 123112, Russia; Organization Established Date
23 Nov 2016; Tax ID No. 7703420058 (Russia); Government Gazette
Number 05682317 (Russia); Registration Number 5167746363758
(Russia) [RUSSIA-EO14024] (Linked To: USM CITY LIMITED LIABILITY
COMPANY).

CITY OF MONOTHEISM AND HOLY WARRIORS (a.k.a. ALLIED DEMOCRATIC
FORCES; a.k.a. FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE
LIBERATION DE L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA; a.k.a. ISLAMIC
ALLIANCE OF DEMOCRATIC FORCES; a.k.a. ISLAMIC STATE CENTRAL AFRICA
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC
REPUBLIC OF THE CONGO; a.k.a. MADINA AT TAUHEED WAU MUJAHEDEEN;
a.k.a. WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL AFRICA MEDIA
OFFICE; a.k.a. WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT WASAT
IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS-DRC"),
North Kivu Province, Congo, Democratic Republic of the; Rwenzori
Region, Congo, Democratic Republic of the; South Kivu Province,
Congo, Democratic Republic of the; Uganda [FTO] [SDGT] [DRCONGO].

CITY PHARMA SARL, Section 35, Block B, Property 2433, Borj al
Barajneh, Lebanon; Commercial Registry Number 2014987 (Lebanon)
[SDGT].

CITY PLAZA, S.A. DE C.V. (a.k.a. CITY PLAZA, SOCIEDAD ANOMINA DE
CAPITAL VARIABLE), Guasave, Sinaloa, Mexico; Business Registration
Document # CUD: A201903242035215924 (Mexico); Folio Mercantil No.
N-2019028273 (Mexico) [SDNTK].

CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE (a.k.a. CITY
PLAZA, S.A. DE C.V.), Guasave, Sinaloa, Mexico; Business
Registration Document # CUD: A201903242035215924 (Mexico); Folio
Mercantil No. N-2019028273 (Mexico) [SDNTK].

CIVIJA KOMERC (a.k.a. SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC
ZVONKO VESELINOVIC PREDUZETNIK SABAC), Macvanska 65, Sabac 15000,
Serbia; Organization Established Date 22 Mar 2000; Organization
Type: Sale of motor vehicle parts and accessories; V.A.T. Number
100081430 (Serbia) [GLOMAG] (Linked To: VESELINOVIC, Zvonko).

CJNG (a.k.a. CARTEL DE JALISCO NUEVA GENERACION; a.k.a. JALISCO NEW
GENERATION CARTEL; a.k.a. NEW GENERATION CARTEL OF JALISCO), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].

CJS VTB SPECIALIZED DEPOSITORY (a.k.a. VTB SPECIALIZED DEPOSITORY
CJSC; a.k.a. VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK
COMPANY), 35 Myasnitskaya Street, Moscow 101000, Russia; Website
www.odk.ru; Executive Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 04 Jul 1996; Target Type Financial Institution;
Registration Number 1027739157522 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

CJSC ABSOLUTBANK (a.k.a. ABSOLUTBANK; a.k.a. CLOSED JOINT STOCK
COMPANY ABSOLUTBANK; a.k.a. ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA
ABSALYUTBANK; a.k.a. ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO
ABSOLYUTBANK; a.k.a. ZAO ABSOLYUTBANK; a.k.a. ZAT ABSALYUTBANK), 95
Nezavisimosti ave, Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;
Website www.absolutbank.by; Organization Established Date 30 Mar
2000; Target Type Financial Institution; Registration Number
100331707 (Belarus) [BELARUS-EO14038].

CJSC AKUTA (a.k.a. CLOSED JOINT STOCK COMPANY AKUTA; a.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA; a.k.a. ZAO AKUTA; a.k.a.
"ACUTA"), Ul. Pionerskaya D. 44, Saint Petersburg 197110, Russia;
Website www.acuta.ru; Organization Established Date 25 Sep 2008;
Organization Type: Other information technology and computer
service activities; Target Type Private Company; Tax ID No.
7813426574 (Russia); Registration Number 1089847377586 (Russia)
[RUSSIA-EO14024].

CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION (f.k.a. BANK
FOR FOREIGN TRADE OF RSFSR; f.k.a. BANK OF FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI OPEN
JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI ROSSIYSKOY
FEDERATSII CLOSED JOINT STOCK COMPANY; f.k.a. BANK VTB OAO; f.k.a.
BANK VTB OPEN JOINT STOCK COMPANY; a.k.a. BANK VTB PAO; a.k.a. BANK
VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; f.k.a. JSC VTB BANK;
f.k.a. OAO BANK VTB; f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC CJSC
BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. VNESHTORGBANK
ROSSII CLOSED JOINT STOCK COMPANY; a.k.a. VTB BANK; f.k.a. VTB BANK
OAO; f.k.a. VTB BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC; a.k.a. VTB BANK PUBLIC JOINT STOCK COMPANY),
29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37
Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok, St. Petersburg
191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow 109147,
Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya,
Moscow 123317, Russia; str. 1, 43, ul. Vorontsovskaya, Moscow
109147, Russia; Vorontsovskaya Str 43, Moscow 109147, Russia;
SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 17 Oct
1990; Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government
Gazette Number 00032520 (Russia); License 1000 (Russia); Legal
Entity Number 253400V1H6ART1UQ0N98 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

CJSC BELBIZNESLIZING (a.k.a. BELBIZNESLIZING ZAO; a.k.a.
BELBUSINESS LEASING), 29 Masherov Ave., office 919, Minsk 220036,
Belarus; 11A Korzh Str., Minsk 220036, Belarus; Organization
Established Date 27 Apr 1994; Registration Number 100646748
(Belarus) [BELARUS-EO14038] (Linked To: BELARUSSIAN BANK OF
DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY).

CJSC BELTECHEXPORT (a.k.a. BELTECHEXPORT; a.k.a. BELTECHEXPORT
COMPANY; a.k.a. BELTECHEXPORT COMPANY CJSC), Nezavisimosti Ave. 86-
B, Minsk 220012, Belarus; Organization Established Date 26 Jan 1993
[BELARUS-EO14038].

CJSC ENERGO-OIL (a.k.a. CLOSED JOINT STOCK COMPANY ENERGO-OIL;
f.k.a. CLOSED JOINT-STOCK COMPANY TRAYPLENERGO; a.k.a. ENERGOOIL;
a.k.a. ENERGO-OIL; a.k.a. SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE
OBSHCHESTVO ENERGO-OIL; a.k.a. SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL; a.k.a. SZAO ENERGO-OIL; a.k.a. SZAT ENERGA-
OIL), ul. Rakovskaya, d. 14V (3rd floor), Minsk 220004, Belarus;
Organization Established Date 24 Oct 2001; Registration Number
800011806 (Belarus) [BELARUS-EO14038].

CJSC IIB CAPITAL (a.k.a. AO MIB KAPITAL; a.k.a. JOINT STOCK COMPANY
IIB CAPITAL), ul. Mashi Poryvaevoi d. 11, str. B, floor 1,
pomeshch. 15, Moscow 107078, Russia; Organization Established Date
25 Jul 2012; Tax ID No. 7708767021 (Russia); Registration Number
1127746575516 (Russia) [RUSSIA-EO14024] (Linked To: INTERNATIONAL
INVESTMENT BANK).

CJSC KAFOLATBANK (a.k.a. KAFOLATBANK), Apartment 4/1, Academics
Rajabovs Street, Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22; All
offices worldwide [IRAN].

CJSC KREMNY AI GROUP (a.k.a. AO GRUPPA KREMNY EL; a.k.a. JSC GRUPPA
KREMNY EL; a.k.a. KREMNY GROUP; a.k.a. PUBLIC JOINT STOCK COMPANY
KREMNY), Krasnoarmeyskaya 103, Bryansk 241037, Russia; Organization
Established Date 26 Feb 1993; Tax ID No. 3234000876 (Russia);
Registration Number 1023202739218 (Russia) [RUSSIA-EO14024].

CJSC MAGNITOGORSK MILL ROLLS PLANT (a.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV; a.k.a. "CJSC
MMRP"; a.k.a. "ZAO MZPV"), Ul. Kirova D. 93, Pom. 8, Magnitogorsk
455002, Russia; Ul. Kirova D. 93, ZD. Administrativno Bytovoe Tsekh
Izlozhnits, Pom. 8, Magnitogorsk 455000, Russia; Tax ID No.
7445024175 (Russia); Registration Number 1047420504493 (Russia)
[RUSSIA-EO14024].

CJSC NNK (a.k.a. CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY; a.k.a.
NOVAIA NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA; a.k.a. ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA; a.k.a. ZAO
NNK; a.k.a. ZAT NNK; a.k.a. "NEW OIL COMPANY"), ul. Rakovskaya, d.
14B, kab. 7 (5th floor), Minsk 220004, Belarus; Organization
Established Date 23 Mar 2020; Registration Number 193402282
(Belarus) [BELARUS-EO14038].

CJSC NON-STATE PENSION FUND OF SBERBANK (a.k.a. JOINT STOCK COMPANY
SBERBANK PRIVATE PENSION FUND; f.k.a. NEGOSUDARSTVENNY PENSIONNY
FOND SBERBANKA; a.k.a. NPF SBERBANKA ZAO; a.k.a. SBERBANK PPF JSC;
a.k.a. SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY;
a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY
FOND SBERBANKA), d. 31 G ul. Shabolovka, Moscow 115162, Russia;
Website www.npfsberbanka.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive Information - For
more information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1147799009160 (Russia); Tax ID No.
7725352740 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

CJSC NORSI-TRANS (a.k.a. CLOSED JOINT STOCK COMPANY NORSI TRANS;
a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS), 12 Bolshaya
Novodmitrovskaya Street, Unit 36, Moscow, Moscow Region 127015,
Russia; Organization Established Date 22 Sep 1995; Tax ID No.
7705051215 (Russia); Registration Number 1037700030477 (Russia)
[RUSSIA-EO14024].

CJSC NTTS PEREDOVYE SISTEMY (a.k.a. FORWARD SYSTEMS, R AND DC;
a.k.a. FORWARD SYSTEMS, R&DC; a.k.a. ZAO NTTS PEREDOVYE SISTEMY),
20B Glebovskaya st., Moscow 107258, Russia; ul. Glebovskaya, d.
20B, Moscow 107258, Russia; Website www.forsys.ru; Organization
Established Date 29 May 1997; Organization Type: Other information
technology and computer service activities; Target Type Private
Company; Tax ID No. 7718124608 (Russia); Business Registration
Number 1027700530329 (Russia) [RUSSIA-EO14024].

CJSC OBUKHOVSKOYE (a.k.a. JOINT STOCK COMPANY OBUKHOVSKOYE; a.k.a.
OBUHOVSKOE JSC; a.k.a. SC OBUKHOVSKOYE), Tsvetochnaya st., 7, Saint
Petersburg, 196084 Russia, Russia; Organization Established Date 08
Jan 2002; alt. Organization Established Date 1994; Tax ID No.
7805025258 (Russia); Registration Number 1037811025152 (Russia)
[RUSSIA-EO14024].

CJSC SBERBANK LEASING (a.k.a. JOINT STOCK COMPANY SBERBANK LEASING;
f.k.a. RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO; a.k.a.
SBERBANK LEASING JSC; a.k.a. SBERBANK LEASING ZAO; a.k.a. SBERBANK
LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO), Novoivanovskoe workers
settlement, Odintsovo, Moscow Region 143026, Russia; 6 Vorobievskoe
shosse, Moscow 119285, Russia; Website www.sberleasing.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive
Order 14024 Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1027739000728 (Russia); Tax ID No.
7707009586 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

CJSC SLAVNEFTEBANK (a.k.a. CJSC VTB BANK BELARUS; a.k.a. VTB BANK
BELARUS; a.k.a. VTB BANK BELARUS CJSC; a.k.a. VTB BANK BELARUS
CLOSED JOINT STOCK COMPANY; a.k.a. VTB BANK BELARUS CLOSED JOINT
STOCK COMPANY), 14, Moskovskaya Street, Minsk 220007, Belarus;
SWIFT/BIC SLANBY22; Website www.vtb-bank.by; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Target Type Financial Institution; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

CJSC SOVMORTRANS (a.k.a. SOVMORTRANS CJSC), Rakhmanovskiy lane, 4,
bld. 1, Morskoy House, Moscow 127994, Russia; Email Address
smt@sovmortrans.com; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

CJSC STC MODUL (a.k.a. CLOSED JOINT STOCK COMPANY SCIENTIFIC AND
TECHNICAL CENTER MODUL; a.k.a. ZAO NTTS MODUL), D.3 Ul.4-ya Vosmogo
Marta, Moscow 125167, Russia; Organization Established Date 26 Aug
1992; Tax ID No. 7714009178 (Russia); Registration Number
1037739183892 (Russia) [RUSSIA-EO14024].

CJSC TSENTRALNY NII SUDOVOGO MASHINOSTROYENIYA (a.k.a. JOINT STOCK
COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING; a.k.a.
JSC CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING; a.k.a. "TSNII
SM"), Ul. Dudko, 3, Saint Petersburg 192029, Russia; Organization
Established Date 22 Jul 1970; Tax ID No. 7811044146 (Russia);
Registration Number 1027806080675 (Russia) [RUSSIA-EO14024].

CJSC VAD (a.k.a. AKTSIONERNOE OBSHCHESTVO VAD; a.k.a. AO, VAD;
a.k.a. JOINT STOCK COMPANY VAD; a.k.a. JSC VAD; a.k.a. VAD, AO;
a.k.a. ZAO VAD; a.k.a. "HIGH-QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; 122
Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267,
Russia; Website www.zaovad.com; Email Address office@zaovad.com;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1037804006811 (Russia); Tax ID No. 7802059185 (Russia); Government
Gazette Number 34390716 (Russia) [UKRAINE-EO13685].

CJSC VTB BANK BELARUS (f.k.a. CJSC SLAVNEFTEBANK; a.k.a. VTB BANK
BELARUS; a.k.a. VTB BANK BELARUS CJSC; a.k.a. VTB BANK BELARUS
CLOSED JOINT STOCK COMPANY; a.k.a. VTB BANK BELARUS CLOSED JOINT
STOCK COMPANY), 14, Moskovskaya Street, Minsk 220007, Belarus;
SWIFT/BIC SLANBY22; Website www.vtb-bank.by; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Target Type Financial Institution; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

CJSC YALTA-FILM (a.k.a. AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA
KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA-FILM; a.k.a. JOINT STOCK
COMPANY YALTA FILM STUDIO; a.k.a. JSC YALTA FILM STUDIO; a.k.a.
KINOSTUDIYA YALTA-FILM; a.k.a. OAO YALTINSKAYA KINOSTUDIYA; a.k.a.
YALTA FILM STUDIO; a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina,
Building 3, Yalta, Crimea 298063, Ukraine; Sevastopolskaya 4,
Yalta, Crimea, Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 30993572 [UKRAINE-EO13685].

CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov 5, of. 301, St.
Petersburg, Russia; 2 Liter a Pl. Rastrelli, St. Petersburg 191124,
Russia; Website http://www.zest-leasing.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1027809190507; Government Gazette
Number 44323193 [UKRAINE-EO13661].

CK INTERNATIONAL LTD, c/o Korea Uljibong Shipping Co., Jongbaek 1-
dong, Rakrang-guyok, Pyongyang, Korea, North; Room 9, Unit A, 3rd
Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan, Hong
Kong; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Company Number IMO 5980332
[DPRK4].

CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519, Medellin, Antioquia,
Colombia; La Granja La Primavera, Km. 13 Via Angelopolis-Municipio
Amaga, Antioquia, Colombia; Granja Terranova, Via Caracoli-
Municipio de San Roque, Antioquia, Colombia; NIT # 811039334-6
(Colombia) [SDNTK].

CLAN DEL GOLFO (a.k.a. BANDA CRIMINAL DE URABA; a.k.a. CLAN USUGA;
a.k.a. GULF CLAN; a.k.a. LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA;
a.k.a. LOS URABENOS), Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

CLAN USUGA (a.k.a. BANDA CRIMINAL DE URABA; a.k.a. CLAN DEL GOLFO;
a.k.a. GULF CLAN; a.k.a. LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA;
a.k.a. LOS URABENOS), Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

CLANCY, Bernard Patrick, 43 Senorio De Cortes, Estepona, Spain;
Dubai, United Arab Emirates; DOB 04 Sep 1977; POB Ireland; citizen
Ireland; Gender Male; Passport PS0129975 (Ireland); alt. Passport
PG7546744 (Ireland) (individual) [TCO] (Linked To: KINAHAN
ORGANIZED CRIME GROUP).

CLARA SHIPPING (a.k.a. CLARA SHIPPING LLC), P.O. Box 554843, Dubai,
United Arab Emirates; Suite 420, Oud Metha Offices, Oud Metha Road,
Umm Hurair 2, P.O. Box 80, Dubai, United Arab Emirates; Suite 420,
Oud Metha Offices, P.O. Box 93371, Dubai, United Arab Emirates;
Website http://www.clarashipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
898106 (United Arab Emirates); Economic Register Number (CBLS)
11533152 (United Arab Emirates) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

CLARA SHIPPING LLC (a.k.a. CLARA SHIPPING), P.O. Box 554843, Dubai,
United Arab Emirates; Suite 420, Oud Metha Offices, Oud Metha Road,
Umm Hurair 2, P.O. Box 80, Dubai, United Arab Emirates; Suite 420,
Oud Metha Offices, P.O. Box 93371, Dubai, United Arab Emirates;
Website http://www.clarashipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
898106 (United Arab Emirates); Economic Register Number (CBLS)
11533152 (United Arab Emirates) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA
(a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65 191, Of. 519, Medellin,
Antioquia, Colombia; NIT # 900392593-1 (Colombia) [SDNTK].

CLEAR TRADE LINK SL (a.k.a. ADVANCE ELECTRICAL AND INDUSTRIAL
TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig Verdauguer, 120, Igualada
(Barcelona) 08700, Spain; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE C.V.), 2 Nivel, Mall
Galerias del Valle, San Pedro Sula, Cortes, Honduras; Mall
Megaplaza, La Ceiba, Cortes, Honduras; Santa Rosa de Copan, Copan,
Honduras [SDNTK].

CLIO MANAGEMENT CORP., Panama; Folio Mercantil No. 724213 (Panama)
[VENEZUELA-EO13850] (Linked To: PULIDO VARGAS, Alvaro Enrique).

CLOSED JOINT STOCK COMPANY ABSOLUTBANK (a.k.a. ABSOLUTBANK; a.k.a.
CJSC ABSOLUTBANK; a.k.a. ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA
ABSALYUTBANK; a.k.a. ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO
ABSOLYUTBANK; a.k.a. ZAO ABSOLYUTBANK; a.k.a. ZAT ABSALYUTBANK), 95
Nezavisimosti ave, Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;
Website www.absolutbank.by; Organization Established Date 30 Mar
2000; Target Type Financial Institution; Registration Number
100331707 (Belarus) [BELARUS-EO14038].

CLOSED JOINT STOCK COMPANY AKUTA (a.k.a. CJSC AKUTA; a.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA; a.k.a. ZAO AKUTA; a.k.a.
"ACUTA"), Ul. Pionerskaya D. 44, Saint Petersburg 197110, Russia;
Website www.acuta.ru; Organization Established Date 25 Sep 2008;
Organization Type: Other information technology and computer
service activities; Target Type Private Company; Tax ID No.
7813426574 (Russia); Registration Number 1089847377586 (Russia)
[RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS
BANK' (a.k.a. AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK
INDUSTRIALNY SBEREGATELNY BANK; a.k.a. IS BANK, AO; a.k.a. JOINT-
STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC
CB 'IS BANK'), Eldoradovsky per 7, Moscow 125167, Russia; 29/UL,
prospect Kirova, Simferopol, Crimea 295011, Ukraine; Building 160,
Office 104, Kievskaya Street, Simferopol, Crimea 295493, Ukraine;
Building 25, Lenin Street, Kerch, Crimea 298300, Ukraine; SWIFT/BIC
RISBRUMM; BIK (RU) 044525349; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027739339715 (Russia); Tax ID No.
7744001673 (Russia); Government Gazette Number 40199908 (Russia)
[UKRAINE-EO13685].

CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK (a.k.a. JOINT
STOCK COMPANY COMMERCIAL BANK LANTA BANK), 9 Novokuznetskaya
Street, building 2, Moscow 115184, Russia; SWIFT/BIC COLKRUMM;
Website http://www.lanta.ru; Organization Established Date 24 Jun
1992; Target Type Financial Institution; Tax ID No. 7705260427
(Russia); Legal Entity Number 2534001F52UDT7V2KR58; Registration
Number 1037739042912 (Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY COMPANY SCAN (a.k.a. JOINT STOCK COMPANY
COMPANY SCAN; a.k.a. "JSC COMPANY SCAN"), Ul. Druzhby D.10B, Moscow
119330, Russia; Organization Established Date 01 Apr 2010; Tax ID
No. 7729652960 (Russia); Government Gazette Number 65369101
(Russia); Registration Number 1107746244330 (Russia) [RUSSIA-
EO14024].

CLOSED JOINT STOCK COMPANY ENERGO-OIL (a.k.a. CJSC ENERGO-OIL;
f.k.a. CLOSED JOINT-STOCK COMPANY TRAYPLENERGO; a.k.a. ENERGOOIL;
a.k.a. ENERGO-OIL; a.k.a. SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE
OBSHCHESTVO ENERGO-OIL; a.k.a. SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL; a.k.a. SZAO ENERGO-OIL; a.k.a. SZAT ENERGA-
OIL), ul. Rakovskaya, d. 14V (3rd floor), Minsk 220004, Belarus;
Organization Established Date 24 Oct 2001; Registration Number
800011806 (Belarus) [BELARUS-EO14038].

CLOSED JOINT STOCK COMPANY ERASIB (a.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO ERASIB), Sibiryakov-Gvardeitsev, 51/3 2 Floor,
Novosibirsk 630088, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 5404113697 (Russia);
Registration Number 1025401484778 (Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY GENBANK (a.k.a. AKTSIONERNOE OBSHCHESTVO
GENBANK; a.k.a. GENBANK, AO; a.k.a. JOINT STOCK COMPANY GENBANK;
a.k.a. JSC GENBANK), Ozerkovskaya Naberezhnaya 12, Moscow 115184,
Russia; Ulitsa Sevastopolskaya 13, Simferopol 295011, Ukraine;
SWIFT/BIC GEOORUMM; Website www.genbank.ru; Email Address
info@genbank.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1137711000074 (Russia) [UKRAINE-EO13685].

CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' (a.k.a. IFD KAPITAL;
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK, ZAO;
a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia; Website
www.ifdk.com; Email Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1027703007452 (Russia); Tax ID No.
7703354743 (Russia); Government Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

CLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIES (a.k.a.
AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII; a.k.a. AO
PROMTEKH), Pr-Kt Nauki D. 14, K. 5, Pomeshch. 7, Dubna 141984,
Russia; Tax ID No. 5024101198 (Russia); Registration Number
1085024625510 (Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT
(a.k.a. KLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAP; a.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY
PATRONNY ZAVOD), Ul. R.Lyuksemburg 18A, Tarusa 249100, Russia; Tax
ID No. 5021011845 (Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY LOMO LAZER, Ul. Chugunnaya, d. 20 Litera
N., Saint Petersburg 194044, Russia; Organization Established Date
30 Aug 1993; Tax ID No. 7804003942 (Russia); Registration Number
1027802508876 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY LOMO).

CLOSED JOINT STOCK COMPANY MOSINTERM (a.k.a. ATOMSPETSPROJECT JOINT
STOCK COMPANY), Ul. Svyazistov D. 9, Krasnoznamensk 143090, Russia;
Tax ID No. 5006008848 (Russia); Registration Number 1035001500137
(Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY NORSI TRANS (a.k.a. CJSC NORSI-TRANS;
a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS), 12 Bolshaya
Novodmitrovskaya Street, Unit 36, Moscow, Moscow Region 127015,
Russia; Organization Established Date 22 Sep 1995; Tax ID No.
7705051215 (Russia); Registration Number 1037700030477 (Russia)
[RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY PROMTEH SERVIS (a.k.a. JOINT STOCK
COMPANY PROMTECH SERVICE), Ul. Programmistov D. 4, Dubna 141983,
Russia; Tax ID No. 5006013990 (Russia); Registration Number
1105015000496 (Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT (a.k.a. AO
PROMTEKHKOMPLEKT; a.k.a. PROMTECHCOMPLEKT JSC), 69 Km Mkad,
Business Park Grinvud Str. 9, Putilkovo 143441, Russia; Tax ID No.
5032030550 (Russia); Registration Number 1035006458772 (Russia)
[RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY RENO RUSSIA (a.k.a. JOINT STOCK COMPANY
MOSCOW AUTOMOTIVE FACTORY MOSKVICH; a.k.a. JSC MAF MOSKVICH; a.k.a.
MOSCOW AUTOMOBILE PLANT MOSKVICH AO), Pr-Kt Volgogradskii D. 42, K.
36, Moscow 109316, Russia; Organization Established Date 17 Aug
1998; Tax ID No. 7709259743 (Russia); Government Gazette Number
18609799 (Russia); Registration Number 1027739178202 (Russia)
[RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY RNT (a.k.a. AKTSIONEROE OBSHCHESTVO RNT;
a.k.a. AO RUSSIAN HIGH TECHNOLOGIES; a.k.a. "AO RNT"; a.k.a. "CJSC
RNT"; a.k.a. "RNT COMPANY"; a.k.a. "ZAO RNT"), 6, ul. 2-Ya
Ostankinskaya, Moscow 129515, Russia; Website www.rnt.ru;
Organization Established Date 16 Jun 1993; Organization Type: Other
information technology and computer service activities; Target Type
Private Company; Tax ID No. 7720010693 (Russia); Government Gazette
Number 17917145 (Russia); Registration Number 1027700248256
(Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES (a.k.a. RSC GROUP;
a.k.a. RSK GROUP OF COMPANIES; a.k.a. ZAO RSK TEKHNOLOGII), 36
Kutuzovskiy Avenue, Building 23, Moscow, Moscow Region 121170,
Russia; Tax ID No. 7730635550 (Russia); Registration Number
1107746991087 (Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY SCAN (a.k.a. JOINT STOCK COMPANY SCAN;
a.k.a. "JSC SCAN"), Ul. Druzhby D.10 B, Moscow 119330, Russia;
Organization Established Date 04 Apr 2007; Tax ID No. 7729571904
(Russia); Government Gazette Number 80712625 (Russia); Registration
Number 5077746460380 (Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL
(a.k.a. CJSC STC MODUL; a.k.a. ZAO NTTS MODUL), D.3 Ul.4-ya Vosmogo
Marta, Moscow 125167, Russia; Organization Established Date 26 Aug
1992; Tax ID No. 7714009178 (Russia); Registration Number
1037739183892 (Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU (a.k.a. SKB
AO; a.k.a. SKB ZAO; a.k.a. SPETSIALNOE KONSTRUKTORSKOE BYURO ZAO),
35 1905 Goda Street, Building 2404, Office 318, Perm, Perm
Territory 614014, Russia; Organization Established Date 21 Jun
1996; Tax ID No. 5906034720 (Russia); Registration Number
1025901364026 (Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES (a.k.a.
"STS COMPANY"), Ul. Gilyarovskogo D. 40, Moscow 129110, Russia; Tax
ID No. 7706129200 (Russia); Registration Number 1027739002873
(Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY (a.k.a.
LIMITED LIABILITY COMPANY SUPERCONDUCTING NANOTECHNOLOGY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SVERKHPROVODNIKOVYE
NANOTEKHNOLOGII; a.k.a. SCONTEL; a.k.a. SKONTEL AO; a.k.a. SKONTEL
OOO), 5 str. 1 etazh 4 pom. I kom. 14, ul. Lva Tolstogo, Moscow
119021, Russia; Organization Established Date 19 Jan 2005; Tax ID
No. 7704445168 (Russia); Government Gazette Number 19634279
(Russia); Registration Number 5177746003815 (Russia) [RUSSIA-
EO14024].

CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOS
(a.k.a. CLOSED JOINT STOCK COMPANY TECHNOLOGICAL PARK OF
COSMONAUTICS LINKOS; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
TEKHNOLOGICHESKII PARK KOSMONAVTIKI LINKOS), Dorozhnaya Ul D 5,
Shcherbinka 142172, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7733061279 (Russia);
Registration Number 1027739037886 (Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY TECHNOLOGICAL PARK OF COSMONAUTICS
LINKOS (a.k.a. CLOSED JOINT STOCK COMPANY TECHNOLOGICAL
COSMONAUTIKA PARK LINKOS; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
TEKHNOLOGICHESKII PARK KOSMONAVTIKI LINKOS), Dorozhnaya Ul D 5,
Shcherbinka 142172, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7733061279 (Russia);
Registration Number 1027739037886 (Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY TEKHKRIM (a.k.a. TECHCRIM JOINT STOCK
COMPANY), ul. Golyanski Poselok d. 8, Izhevsk 426063, Russia;
Organization Established Date 30 Jun 1997; Tax ID No. 1835013146
(Russia); Registration Number 1021801665896 (Russia) [RUSSIA-
EO14024].

CLOSED JOINT STOCK COMPANY TOP SYSTEMS (a.k.a. TOP SYSTEMS LTD.;
a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY; a.k.a. ZAO
TOP SISTEMY), Ul. Kirovogradskaya D.5, Kv.35, Moscow 117587,
Russia; 1 Timiryazevskaya St., Moscow 127422, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7726057955 (Russia); Registration Number 1037700101163
(Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANT, Sh. Okruzhnoe D.
13, Vologda 160028, Russia; Tax ID No. 3525027150 (Russia);
Registration Number 1023500880369 (Russia) [RUSSIA-EO14024].

CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY (a.k.a. CJSC NNK; a.k.a.
NOVAIA NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA; a.k.a. ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA; a.k.a. ZAO
NNK; a.k.a. ZAT NNK; a.k.a. "NEW OIL COMPANY"), ul. Rakovskaya, d.
14B, kab. 7 (5th floor), Minsk 220004, Belarus; Organization
Established Date 23 Mar 2020; Registration Number 193402282
(Belarus) [BELARUS-EO14038].

CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ
(a.k.a. AO NPP TOPAZ; a.k.a. JOINT-STOCK COMPANY RESEARCH AND
PRODUCTION ENTERPRISE TOPAZ), 16k34 3 Mytishchinskaya Str., Moscow
129626, Russia; Organization Established Date 24 Jul 1997; Tax ID
No. 5008011331 (Russia); Registration Number 1035001851125 (Russia)
[RUSSIA-EO14024].

CLOSED JOINT-STOCK COMPANY TRAYPLENERGO (a.k.a. CJSC ENERGO-OIL;
a.k.a. CLOSED JOINT STOCK COMPANY ENERGO-OIL; a.k.a. ENERGOOIL;
a.k.a. ENERGO-OIL; a.k.a. SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE
OBSHCHESTVO ENERGO-OIL; a.k.a. SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL; a.k.a. SZAO ENERGO-OIL; a.k.a. SZAT ENERGA-
OIL), ul. Rakovskaya, d. 14V (3rd floor), Minsk 220004, Belarus;
Organization Established Date 24 Oct 2001; Registration Number
800011806 (Belarus) [BELARUS-EO14038].

CLUB DEPORTIVO AUTLAN (a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a. CLUB
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB DEPORTIVO MORUMBI, ASOCIACION
CIVIL; a.k.a. GUERREROS DE AUTLAN; a.k.a. PROMOTORA CULTURAL Y
DEPORTIVA MORUMBI; a.k.a. "MORUMBI"), Zapopan, Jalisco, Mexico; Av.
Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco, Mexico; Folio
Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK].

CLUB DEPORTIVO MORUMBI (a.k.a. CLUB DEPORTIVO AUTLAN; a.k.a. CLUB
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB DEPORTIVO MORUMBI, ASOCIACION
CIVIL; a.k.a. GUERREROS DE AUTLAN; a.k.a. PROMOTORA CULTURAL Y
DEPORTIVA MORUMBI; a.k.a. "MORUMBI"), Zapopan, Jalisco, Mexico; Av.
Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco, Mexico; Folio
Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK].

CLUB DEPORTIVO MORUMBI, A.C. (a.k.a. CLUB DEPORTIVO AUTLAN; a.k.a.
CLUB DEPORTIVO MORUMBI; a.k.a. CLUB DEPORTIVO MORUMBI, ASOCIACION
CIVIL; a.k.a. GUERREROS DE AUTLAN; a.k.a. PROMOTORA CULTURAL Y
DEPORTIVA MORUMBI; a.k.a. "MORUMBI"), Zapopan, Jalisco, Mexico; Av.
Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco, Mexico; Folio
Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK].

CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL (a.k.a. CLUB DEPORTIVO
AUTLAN; a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a. CLUB DEPORTIVO
MORUMBI, A.C.; a.k.a. GUERREROS DE AUTLAN; a.k.a. PROMOTORA
CULTURAL Y DEPORTIVA MORUMBI; a.k.a. "MORUMBI"), Zapopan, Jalisco,
Mexico; Av. Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco, Mexico;
Folio Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK].

CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros,
Baja California, Mexico; R.F.C. CDO-980604-4V7 (Mexico) [SDNTK].

CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V., Ciudad Juarez,
Chihuahua, Mexico; Organization Established Date 05 Apr 2005; Folio
Mercantil No. 21708 (Mexico) [SDNTK] (Linked To: MARRUFO CABRERA,
Miguel Raymundo).

CNIIHM (a.k.a. FGUP CNIIXM; a.k.a. FGUP TSNIIKHM; a.k.a. GNTS RF
FGUP TSNIIKHM; a.k.a. STATE RESEARCH CENTER OF THE RUSSIAN
FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY
AND MECHANICS; f.k.a. TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT
KHIMII I MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), 16A ul.
Nagatinskaya, Moscow, Russia; Website http://cniihm.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Tax ID No. 7724073013 (Russia); Government Gazette
Number 07521506 (Russia); Registration Number 1037739097582
(Russia) [CAATSA - RUSSIA].

CNRG MANAGEMENT (a.k.a. CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY;
f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP; a.k.a. LIMITED LIABILITY
COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE; a.k.a. "CNRG"),
60, Admiral Nakhimov St., Astrakhan 414018, Russia; Organization
Established Date 15 Feb 2011; Tax ID No. 3017065795 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

CNRG PROJECTS (a.k.a. CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY;
a.k.a. CNRG MANAGEMENT; f.k.a. CRN GROUP; a.k.a. LIMITED LIABILITY
COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE; a.k.a. "CNRG"),
60, Admiral Nakhimov St., Astrakhan 414018, Russia; Organization
Established Date 15 Feb 2011; Tax ID No. 3017065795 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

COAL TAR REFINING CO. (a.k.a. COAL TAR REFINING COMPANY; a.k.a.
COKE WASTE WATER REFINING CO.; a.k.a. "C.T.R."; a.k.a. "COAL TAR
COMPANY"), No. 106, Mohtasham Kashani Ave., Esfahan, Iran; No. 343,
Zafar St., Vali-e-Asr Ave., Tehran, Iran; Valiasr St., corner of
Zafer St., No. 343, Tehran, Iran; Website http://ctr-co.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10260328063 (Iran); Registration Number 387 (Iran)
[IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

COAL TAR REFINING COMPANY (a.k.a. COAL TAR REFINING CO.; a.k.a.
COKE WASTE WATER REFINING CO.; a.k.a. "C.T.R."; a.k.a. "COAL TAR
COMPANY"), No. 106, Mohtasham Kashani Ave., Esfahan, Iran; No. 343,
Zafar St., Vali-e-Asr Ave., Tehran, Iran; Valiasr St., corner of
Zafer St., No. 343, Tehran, Iran; Website http://ctr-co.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10260328063 (Iran); Registration Number 387 (Iran)
[IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE TEKHNOLOGII,
OOO), d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don,
Rostovskaya Oblast 344038, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1146164002621 [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S
REPUBLIC).

COALITION OF GOOD (a.k.a. 101 DAYS CAMPAIGN; a.k.a. CHARITY
COALITION; a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
I'TILAF AL-KHAIR; a.k.a. I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
P.O. Box 136301, Jeddah 21313, Saudi Arabia [SDGT].

COAST REFINERY COMPANY (a.k.a. AL-SAHEL REFINERY COMPANY; a.k.a.
COASTAL REFINERY COMPANY PRIVATE JSC), Tartous, Syria; Organization
Established Date 09 Feb 2020; Organization Type: Manufacture of
refined petroleum products [SYRIA].

COASTAL REFINERY COMPANY PRIVATE JSC (a.k.a. AL-SAHEL REFINERY
COMPANY; a.k.a. COAST REFINERY COMPANY), Tartous, Syria;
Organization Established Date 09 Feb 2020; Organization Type:
Manufacture of refined petroleum products [SYRIA].

COBALT REFINERY CO. INC., Saskatchewan, AB, Canada [CUBA].

COBO LEDESMA, Juan Carlos (a.k.a. COBO LEDEZMA, Juan Carlos), c/o
GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal,
Mexico; Calle de Lomas Anahuac No. 147, Colonia Lomas Anahuac,
Delegacion Huixquilucan, Mexico, Mexico; Avenida Hacienda del
Ciervo No. 15, Edificio Palma Blanca, Depto. 1203, Fraccionamiento
Hacienda Las Palmas, Huixquilucan, Mexico, Mexico; Cali, Valle del
Cauca, Colombia; DOB 08 Jun 1967; POB Cali, Valle del Cauca,
Colombia; nationality Colombia; citizen Colombia; Cedula No.
16745922 (Colombia); Driver's License No. NO4435810 (Mexico)
(individual) [SDNTK].

COBO LEDEZMA, Juan Carlos (a.k.a. COBO LEDESMA, Juan Carlos), c/o
GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal,
Mexico; Calle de Lomas Anahuac No. 147, Colonia Lomas Anahuac,
Delegacion Huixquilucan, Mexico, Mexico; Avenida Hacienda del
Ciervo No. 15, Edificio Palma Blanca, Depto. 1203, Fraccionamiento
Hacienda Las Palmas, Huixquilucan, Mexico, Mexico; Cali, Valle del
Cauca, Colombia; DOB 08 Jun 1967; POB Cali, Valle del Cauca,
Colombia; nationality Colombia; citizen Colombia; Cedula No.
16745922 (Colombia); Driver's License No. NO4435810 (Mexico)
(individual) [SDNTK].

COCHAN ANGOLA (a.k.a. COCHAN GROUP; a.k.a. COCHAN S.A.; a.k.a.
GRUPO COCHAN; a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla, Edificio
CIF 17 Andar, Luanda, Angola; Organization Established Date 06 May
2009; Registration Number 1001537110 (Angola) [GLOMAG] (Linked To:
FRAGOSO DO NASCIMENTO, Leopoldino).

COCHAN GROUP (a.k.a. COCHAN ANGOLA; a.k.a. COCHAN S.A.; a.k.a.
GRUPO COCHAN; a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla, Edificio
CIF 17 Andar, Luanda, Angola; Organization Established Date 06 May
2009; Registration Number 1001537110 (Angola) [GLOMAG] (Linked To:
FRAGOSO DO NASCIMENTO, Leopoldino).

COCHAN HOLDINGS LLC, Marshall Islands; Organization Established
Date 23 Jul 2010; Enterprise Number 961733 (Marshall Islands)
[GLOMAG] (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino).

COCHAN S.A. (a.k.a. COCHAN ANGOLA; a.k.a. COCHAN GROUP; a.k.a.
GRUPO COCHAN; a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla, Edificio
CIF 17 Andar, Luanda, Angola; Organization Established Date 06 May
2009; Registration Number 1001537110 (Angola) [GLOMAG] (Linked To:
FRAGOSO DO NASCIMENTO, Leopoldino).

COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a. HACIENDA CIEN ANOS DE
TIJUANA, S. DE R.L. DE C.V.; a.k.a. LA HACIENDA DE TIJUANA, S. DE
R.L. DE C.V.), Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte.
de Saverios e Arreola y cion accesso, Tijuana, Baja California,
Mexico; Calle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja
California, Mexico; Sanchez Taboada 10451, Rio Tijuana, Arreola y
Cjon de Acceso Frente a Saveri, Tijuana, Baja California, Mexico;
R.F.C. HTI010702GR7 (Mexico); alt. R.F.C. CAN010702DF8 (Mexico)
[SDNTK].

COCINA DE TIJUANA, S. DE R.L. DE C.V., Boulevard Sanchez Taboada
No. 10451, Colonia Urbano Rio Tijuana, Tijuana, Baja California,
Mexico; R.F.C. CTI050414A55 (Mexico) [SDNTK].

CODE A PARTNERSHIP, Kulhidhoshu Magu, Male 20288, Maldives;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 31
Oct 2016; Registration Number P-0156/2016 (Maldives) [SDGT] (Linked
To: AMEEN, Mohamad; Linked To: AFRAAH, Ahmed).

CODECAFE (a.k.a. COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE
LTDA.), Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda,
Colombia; NIT # 816004106-0 (Colombia) [SDNT].

COFINANZAS (a.k.a. CONSULTORIAS FINANCIERAS S.A.), Carrera 3 No.
12-40 ofc. 1001, Cali, Colombia; NIT # 805017446-6 (Colombia)
[SDNT].

COIBA (a.k.a. COMERCIAL IBEROAMERICANA, S.A.), Spain [CUBA].

COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a. CONSULTORIA INTEGRAL Y
ASESORIA EMPRESARIAL S.A.), Calle 15 Norte No. 6N-34 ofc. 404,
Cali, Colombia; NIT # 890326149-8 (Colombia) [SDNT].

COINTERANDINA (a.k.a. COMERCIALIZADORA INTERNACIONAL ANDINA
LIMITADA), Calle 14 No. 64-56, Bogota, Colombia; NIT # 8605112278
(Colombia); Matricula Mercantil No 183816 (Colombia) [SDNTK].

COKE WASTE WATER REFINING CO. (a.k.a. COAL TAR REFINING CO.; a.k.a.
COAL TAR REFINING COMPANY; a.k.a. "C.T.R."; a.k.a. "COAL TAR
COMPANY"), No. 106, Mohtasham Kashani Ave., Esfahan, Iran; No. 343,
Zafar St., Vali-e-Asr Ave., Tehran, Iran; Valiasr St., corner of
Zafer St., No. 343, Tehran, Iran; Website http://ctr-co.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10260328063 (Iran); Registration Number 387 (Iran)
[IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

COLCERDOS LTDA. (a.k.a. COLOMBIANA DE CERDOS LTDA.), Km. 3 Via
Marsella Parque Industrial, Pereira, Colombia; Apartado Aereo 3786,
Pereira, Colombia; NIT # 800018928-0 (Colombia) [SDNT].

COLLECTING BEE SRL, 24 Bucharest, Str. Iuliu Valaori, municipality
of Bucharest 30682, Romania; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 21 May 2013; Romanian C.R. 31672834
(Romania); alt. Romanian C.R. J40/6457/2013 (Romania) [SDGT]
(Linked To: BAKER, Rami Yaacoub).

COLLECTION CONCEPT S.A. (a.k.a. SAAFARTEX INT. S.A.; a.k.a.
SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A.; a.k.a.
SAAFARTEX ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL 70 No 41 - 114
Of 101, Barranquilla, Atlantico, Colombia; NIT # 9002257729
(Colombia) [VENEZUELA-EO13850].

COLOMBIANA DE CERDOS LTDA. (a.k.a. COLCERDOS LTDA.), Km. 3 Via
Marsella Parque Industrial, Pereira, Colombia; Apartado Aereo 3786,
Pereira, Colombia; NIT # 800018928-0 (Colombia) [SDNT].

COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a. COPETE S.A.), Calle 23A No.
69B-19, Bogota, Colombia; NIT # 8001711408 (Colombia); Matricula
Mercantil No 513540 (Colombia) [SDNTK].

COLONEL MUTEBUTSI (a.k.a. MUTEBUSI, Jules; a.k.a. MUTEBUTSI, Jules;
a.k.a. MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960; POB South Kivu,
DRC; nationality Congo, Democratic Republic of the (individual)
[DRCONGO].

COLORADO CESSA, Francisco Antonio, C Rio Tonala #3, Colonia
Jardines, Tuxpan, Veracruz 92890, Mexico; Rio Palma 10, Jardines,
Tuxpan, Veracruz 92890, Mexico; La Flor De Maria, Carretera Mexico-
Tuxpan, Tuxpan, Veracruz, Mexico; DOB 10 Oct 1960; POB Tuxpan,
Veracruz, Mexico; nationality Mexico; citizen Mexico; Passport
04060004616 (Mexico); C.U.R.P. COCF601010HVZLSR05 (Mexico)
(individual) [SDNTK] (Linked To: ADT PETROSERVICIOS, S.A. DE C.V.).

COLOSIO, Vincente (a.k.a. CONTREAS, Miguel Angel; a.k.a. LADINO
AVILA, Jaime Arturo; a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
ROLA S.A. DE C.V., Colima, Colima, Mexico; Calle Jesus Ponce 1083,
Colonia Jardin Vista Hermosa, Colima, Colima, Mexico; DOB 24 Jul
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov 1964; nationality
Mexico; citizen Mexico; R.F.C. LAAJ640724 (Mexico); C.U.R.P.
LAAJ640724HCMDVM07 (Mexico) (individual) [SDNTK].

COMACHO RODRIGUES, Gilberto (a.k.a. ARELLANO FELIX, Ramon Eduardo;
a.k.a. TORRES MENDEZ, Ramon); DOB 31 Aug 1964; POB Mexico
(individual) [SDNTK].

COMBATANT FORCE FOR THE LIBERATION OF RWANDA (a.k.a. DEMOCRATIC
FORCES FOR THE LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a. FORCE
COMBATTANTE ABACUNGUZI; a.k.a. FORCES DEMOCRATIQUES DE LIBERATION
DU RWANDA; a.k.a. "FOCA"), North and South Kivu, Congo, Democratic
Republic of the [DRCONGO].

COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V. (a.k.a. ESTACIONES DE
SERVICIOS CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix Castro No.
1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa C.P.
80020, Mexico; R.F.C. ESC-100224-2J9 (Mexico) [SDNTK].

COMBUSTIBLES BRIONES, S.A. DE C.V., Carr. a Reynosa Km 21,
Tamaulipas, Mexico [SDNTK].

COMECARNES LTDA. (a.k.a. COMERCIALIZADORA DE CARNES LTDA.), Km. 3
Via Marsella, Pereira, Colombia; NIT # 800076369-0 (Colombia)
[SDNT].

COMERCIAL CIMEX, S.A., Panama [CUBA].

COMERCIAL DE RODAJES Y MAQUINARIA, S.A. (a.k.a. CRYMSA), Jose
Lazaro Galdeano 6-6, Madrid 28016, Spain [CUBA].

COMERCIAL DOMELY, S.A. DE C.V, Ignacio Ramirez No. 603, Col. Jorge
Almada, Culiacan, Sinaloa 80200, Mexico; R.F.C. CDO010522917
(Mexico) [SDNTK].

COMERCIAL IBEROAMERICANA, S.A. (a.k.a. COIBA), Spain [CUBA].

COMERCIAL JINAN S.A., 20 Calle No. 16-36, Proyecto 4-4, Zona 6,
Guatemala, Guatemala; NIT # 4151952-3 (Guatemala) [SDNT].

COMERCIAL JOANA, S.A. DE C.V., General Eulogio Parra No. 1750-C,
Col. El Retiro, Guadalajara, Jalisco, Mexico; General Eulogio Parra
No. 61, Interior Z, Col. El Retiro, Guadalajara, Jalisco, Mexico;
Parras No. 1750, Col. Educacion Alamos, Guadalajara, Mexico; Calle
General Eulogio Parra Numero 61-Z, Col. El Retiro, Guadalajara,
Jalisco 44280, Mexico; R.F.C. CJO010202HQH (Mexico); alt. R.F.C.
CJO010202HQ4 (Mexico) [SDNTK].

COMERCIAL PLANETA, Carrera 12 No. 12-13, Maicao, Colombia;
Matricula Mercantil No 00072179 (Colombia) [SDNTK].

COMERCIALIZACION DE PRODUCTOS VARIOS (a.k.a. COPROVA; a.k.a.
COPROVA SARL), Paris, France [CUBA].

COMERCIALIZADORA AMIA, S.A. DE C.V., Avenida Juan Sarabia, Calle
8106, Zona Central, Tijuana, Baja California CP 22000, Mexico;
R.F.C. CAM-940526-8H9 (Mexico) [SDNTK].

COMERCIALIZADORA ANDINA BRASILERA S.A. (a.k.a. CABRASA), Carrera 30
No. 90-82, Bogota, Colombia; NIT # 830003298-2 (Colombia) [SDNT].

COMERCIALIZADORA AUTOMOTRIZ S.A. (a.k.a. CREDISA S.A.), Avenida 7
Norte No. 23N-81, Cali, Colombia; Avenida 7 Norte No. 23-77, Cali,
Colombia; Carrera 7D Bis No. 68-58, Cali, Colombia; NIT #
800065773-6 (Colombia) [SDNT].

COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., Calle Riva Palacio Sur No.
675, Col. Jorge Almada, Culiacan, Sinaloa, Mexico; R.F.C.
CBS9710303N4 (Mexico) [SDNTK].

COMERCIALIZADORA CACHO S.A. DE C.V., Calle Lago La Doga 5312,
Tijuana, Baja California, Mexico; Identification Number NBC
80114829 [SDNTK].

COMERCIALIZADORA CGQ LTDA. (a.k.a. CENTROPARTES CALI), Carrera 18
No. 9-24, Cali, Colombia; NIT # 805029062-3 (Colombia) [SDNT].

COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Folio Mercantil No. 58593 (Jalisco) (Mexico)
[SDNTK].

COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y
FINANCIEROS S.A. (f.k.a. RENTAS Y ADMINISTRACIONES S.A.), Calle 6
No. 39-25 Local 206, Cali, Colombia; NIT # 800200471-6 (Colombia)
[SDNT].

COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. (a.k.a.
CODECAFE), Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda,
Colombia; NIT # 816004106-0 (Colombia) [SDNT].

COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA. (a.k.a. CARNES EL
PROVEEDOR C F P; a.k.a. CARNES LA MUNDIAL M.A), Aut. Sur No. 66-78
of. 74, Bogota, Colombia; NIT # 830108927-9 (Colombia) [SDNTK].

COMERCIALIZADORA DE CARNES LTDA. (a.k.a. COMECARNES LTDA.), Km. 3
Via Marsella, Pereira, Colombia; NIT # 800076369-0 (Colombia)
[SDNT].

COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. (a.k.a.
GANARECA S.A.), Calle 7 Sur No. 42-70 of. 1105, Medellin, Colombia;
NIT # 811035501-1 (Colombia) [SDNT].

COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.,
Puerto Vallarta, Jalisco, Mexico; Organization Established Date 09
May 2007; Organization Type: Real estate activities with own or
leased property; Folio Mercantil No. 14080 (Mexico) [ILLICIT-DRUGS-
EO14059].

COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Folio Mercantil No. 43753 (Jalisco) (Mexico)
[SDNTK].

COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. (a.k.a.
TRANSCIBA), Avenida Ciudad de Cali No. 10A-42, Bogota, Colombia;
Calle 20 No. 82-52 of. 454, Bogota, Colombia; Transversal 49B No.
3A-25 of. 101-303, Bogota, Colombia; NIT # 830084978-9 (Colombia)
[SDNTK].

COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Av. de los Shyris
N35-174 y Suecia, Ofic. 508, Quito, Pichincha, Ecuador; RUC #
1792167248001 (Ecuador) [SDNTK].

COMERCIALIZADORA GAEL 4, S.A. DE C.V. (a.k.a. COMERCIALIZADORA GAEL
4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE), Poblado Genaro Estrada,
Sinaloa, Sinaloa, Mexico; Business Registration Document # CUD:
A201510131236131441 (Mexico); Folio Mercantil No. 178794 (Mexico)
[SDNTK].

COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
(a.k.a. COMERCIALIZADORA GAEL 4, S.A. DE C.V.), Poblado Genaro
Estrada, Sinaloa, Sinaloa, Mexico; Business Registration Document #
CUD: A201510131236131441 (Mexico); Folio Mercantil No. 178794
(Mexico) [SDNTK].

COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V., San Luis Rio
Colorado, Sonora 83450, Mexico [SDNTK].

COMERCIALIZADORA GONRA, Carrera 8A No. 38-53, Cali, Colombia;
Matricula Mercantil No 560835-2 (Colombia) [SDNTK].

COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO
LIMITADA, Carrera 8A No. 2 - 38, Chiquinquira, Boyaca, Colombia;
NIT # 900345938-9 (Colombia) [SDNTK].

COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA (a.k.a.
COINTERANDINA), Calle 14 No. 64-56, Bogota, Colombia; NIT #
8605112278 (Colombia); Matricula Mercantil No 183816 (Colombia)
[SDNTK].

COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A. (f.k.a. C.I. DEL
ISTMO S.A.; a.k.a. C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36,
Ofc. 705, Bogota, Colombia; NIT # 9000144704 (Colombia); Matricula
Mercantil No 1461858 (Colombia) [SDNTK].

COMERCIALIZADORA J DURANGO, Calle 51 #47C-02 BRR Centro, San Pedro
de Uraba, Antioquia, Colombia; Matricula Mercantil No 57622 (Uraba)
[SDNTK].

COMERCIALIZADORA JALSIN, S.A. DE C.V. (a.k.a. CHIKA'S; a.k.a.
CHIKA'S ACCESORIOS Y COSMETICOS; a.k.a. COMERCIALIZADORA JALZIN,
S.A. DE C.V.), Parras No. 1750, Col. Educacion Alamos, Guadalajara,
Jalisco 44280, Mexico; Ave. Juarez No. 496, Col. Centro,
Guadalajara, Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro,
Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n , Col.San Jan de
Dios, Guadalajara, Jalisco 44360, Mexico; Calle Pedro Loza 174,
Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico;
Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios,
Guadalajara, Jalisco, Mexico; Calle Javier Mina 26, Col. Colonia La
Perla, Guadalajara, Jalisco, Mexico; Avenida Javier Mina 28, Col.
Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico; Calle Juan
Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco,
Mexico; Privada Periferico Sur 1835, Col. Pueblo Santa Maria
Tequepexpan, Tlaquepaque, Jalisco, Mexico; Calle Alvaro Obregon
614, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico; Andador
Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco, Mexico;
Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara,
Jalisco, Mexico; Calle Pedro Loza 184, Col. Colonia Guadalajara
Centro, Guadalajara, Jalisco, Mexico; Calle Vasco de Quiroga 32,
Col. Colonia Morelia Centro, Morelia, Michoacan, Mexico; Avenida
Juarez 496, Col. Centro, Guadalajara, Jalisco, Mexico; Calle
Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon,
Guanajuato 37000, Mexico; Calle Reforma, Esquina Comonfort Esquina
Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato
37000, Mexico; Vasco de Quiroga No. 32, Zona Centro, Morelia,
Michoacan, Mexico; R.F.C. CJA980901J13 (Mexico) [SDNTK].

COMERCIALIZADORA JALZIN, S.A. DE C.V. (a.k.a. CHIKA'S; a.k.a.
CHIKA'S ACCESORIOS Y COSMETICOS; a.k.a. COMERCIALIZADORA JALSIN,
S.A. DE C.V.), Parras No. 1750, Col. Educacion Alamos, Guadalajara,
Jalisco 44280, Mexico; Ave. Juarez No. 496, Col. Centro,
Guadalajara, Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro,
Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n , Col.San Jan de
Dios, Guadalajara, Jalisco 44360, Mexico; Calle Pedro Loza 174,
Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico;
Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios,
Guadalajara, Jalisco, Mexico; Calle Javier Mina 26, Col. Colonia La
Perla, Guadalajara, Jalisco, Mexico; Avenida Javier Mina 28, Col.
Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico; Calle Juan
Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco,
Mexico; Privada Periferico Sur 1835, Col. Pueblo Santa Maria
Tequepexpan, Tlaquepaque, Jalisco, Mexico; Calle Alvaro Obregon
614, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico; Andador
Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco, Mexico;
Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara,
Jalisco, Mexico; Calle Pedro Loza 184, Col. Colonia Guadalajara
Centro, Guadalajara, Jalisco, Mexico; Calle Vasco de Quiroga 32,
Col. Colonia Morelia Centro, Morelia, Michoacan, Mexico; Avenida
Juarez 496, Col. Centro, Guadalajara, Jalisco, Mexico; Calle
Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon,
Guanajuato 37000, Mexico; Calle Reforma, Esquina Comonfort Esquina
Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato
37000, Mexico; Vasco de Quiroga No. 32, Zona Centro, Morelia,
Michoacan, Mexico; R.F.C. CJA980901J13 (Mexico) [SDNTK].

COMERCIALIZADORA TOQUIN, S.A. DE C.V. (a.k.a. CHIKA'S COSMETICS AND
ACCESSORIES), Poniente 140 #639, Col. Industrial Vallejo, Mexico,
Distrito Federal, Mexico; Calle Parras, Numero 1750 Int. C, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; Calle Paseo del
Hospisio 22 1038, Col. Colonia La Perla, Guadalajara, Jalisco,
Mexico; Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San
Pedro, Guadalajara, Jalisco 44897, Mexico; R.F.C. CTO010731CH9
(Mexico) [SDNTK].

COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. (a.k.a. BAKE AND
KITCHEN), Av. Naciones Unidas 6875, Zapopan, Jalisco 45017, Mexico;
Patria No. 1347-1, Col. Mirador del Sol, Zapopan, Jalisco CP 45054,
Mexico; Av. Lopez Mateos Nte 1133, Plaza Midtown, Guadalajara,
Jalisco, Mexico; Website www.bakeandkitchen.com; R.F.C.
CTC140807HHA (Mexico) [SDNTK].

COMERCIALIZADORA VILLBA STONE, S.A DE C.V., Nogales, Sonora,
Mexico; Jesus Garcia Corona 560, Int. 4, Alamos, Nogales, Sonora
84085, Mexico; Organization Established Date 14 Apr 2014;
Organization Type: Cutting, shaping and finishing of stone; Folio
Mercantil No. 4288 (Mexico) [ILLICIT-DRUGS-EO14059].

COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE
C.V., Puerto de Mazatlan 6 D, Parque Industrial Alfredo V. Bonfil,
Mazatlan, Sinaloa 82050, Mexico; R.F.C. CFP001109UM7 (Mexico)
[SDNTK].

COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J. BARBOSA Y CIA.
S.C.S.), Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT #
800214437-6 (Colombia) [SDNT].

COMERCIO INTERIOR, MERCADO EXTERIOR (a.k.a. CIMEX; a.k.a. CIMEX
CUBA; a.k.a. CORPORACION CIMEX S.A.), Edificio Sierra Maestra,
Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana,
Cuba; and all other locations worldwide [CUBA].

COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS (a.k.a. AL
AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY
WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a.
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE
FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND
SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC
LA PALESTINE; a.k.a. HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. SOUTIEN
HUMANI'TERRE; a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille 59000,
France; 10 Rue Notre Dame, Lyon 69006, France; 37 Rue de la
Chapelle, Paris 75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan Cavillon, La Courneuve
93120, France; 3 Bis Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To: HAMAS).

COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE
(a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT
OF PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; a.k.a. COMMITTEE FOR
AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE
AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a. RELIEF COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE; a.k.a.
"CBSP"), 68 Rue Jules Guesde, Lille 59000, France; 10 Rue Notre
Dame, Lyon 69006, France; 37 Rue de la Chapelle, Paris 75018,
France; 1 Avenue Helene Boucher, La Courneuve 93120, France; 54 Rue
Anizan Cavillon, La Courneuve 93120, France; 3 Bis Rue Desiree
Clary, Marseille 13003, France; Website h-terre.org [SDGT] (Linked
To: HAMAS).

COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN (a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].

COMMAND AUTOMATION COLLEGE OF THE CHOSUN PEOPLE'S ARMY (a.k.a. KIM
IL MILITARY UNIVERSITY; a.k.a. KIM IL POLITICAL MILITARY
UNIVERSITY; a.k.a. KIM IL SUNG MILITARY UNIVERSITY; a.k.a. KIM IL-
SUNG UNIVERSITY AUTOMATION UNIVERSITY; a.k.a. MILITARY CAMP 144 OF
THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM COLLEGE; a.k.a. MIRIM
UNIVERSITY; a.k.a. NO. 144 MILITARY CAMP OF THE CHOSUN PEOPLE'S
ARMY; a.k.a. PYONGYANG UNIVERSITY OF AUTOMATION; a.k.a. UNIVERSITY
OF AUTOMATION), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Established Date 1981; Target Type Government
Entity [DPRK2].

COMMAND OF THE MILITARY TRANSPORT AVIATION (a.k.a. FEDERAL STATE
INSTITUTION MILITARY UNIT 25969; a.k.a. FEDERALNOE KAZENNOE
UCHREZHDENIE VOISKOVAIA CHAST 25969; a.k.a. "MILITARY TRANSPORT
AVIATION"; a.k.a. "VTA"; a.k.a. "VTA COMMAND"), ul. Matrosskaia
Tishina, 10, Moscow 107014, Russia; Organization Established Date
01 Jun 1931; Target Type Government Entity; Tax ID No. 7718786880
(Russia); Registration Number 1097746767821 (Russia) [IRAN-CON-
ARMS-EO] [RUSSIA-EO14024].

COMMANDER NAZIR GROUP (a.k.a. MULLAH NAZIR GROUP), South
Waziristan, Pakistan; Paktika, Zabul, Helmand, Kandahar Provinces,
Afghanistan [SDGT].

COMMANDER TARIQ AFRIDI GROUP (a.k.a. TARIQ AFRIDI GROUP; a.k.a.
TARIQ GEEDAR GROUP; a.k.a. TARIQ GIDAR AFRIDI GROUP; a.k.a. TARIQ
GIDAR GROUP; a.k.a. TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP; a.k.a.
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR GROUP; a.k.a.
TTP-TARIQ GIDAR GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu, Pakistan [SDGT].

COMMERCIAL BANK ABSOLUT BANK PAO, Tsvetnoy Boulevard, 18, Moscow
127051, Russia; SWIFT/BIC ABSLRUMM; Website www.absolutbank.ru;
alt. Website www.absolutbank.com; Target Type Financial
Institution; Tax ID No. 7736046991 (Russia); Identification Number
PDR8ZD.00000.LE.643 (Russia); Legal Entity Number
253400YGMAHH3EQH3G74; Registration Number 1027700024560 (Russia)
[RUSSIA-EO14024].

COMMERCIAL BANK AGROSOYUZ (a.k.a. AGROSOYUZ; a.k.a. AGROSOYUZ LLC;
a.k.a. LLC COMMERCIAL BANK AGROSOYUZ), Ulanskiy pereulok, number 13
building 1, Moscow 101000, Russia; SWIFT/BIC AGSZRU31; alt.
SWIFT/BIC AGSZRU33; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [DPRK4].

COMMERCIAL BANK NEZAVISIMOST (f.k.a. AKB ROSBANK OAO; f.k.a. AKB
ROSBANK PAO; f.k.a. JOINT STOCK COMMERCIAL BANK ROSBANK; a.k.a.
PUBLIC JOINT STOCK COMPANY ROSBANK; a.k.a. ROSBANK PJSC), 34 Mashy
Poryvaevoy Street, Moscow 107078, Russia; PO Box 208, Moscow
107078, Russia; SWIFT/BIC RSBNRUMM; Website
https://www.rosbank.ru/; Organization Established Date 02 Mar 1993;
Equity Ticker ROSB; ISIN RU000A0HHK26; Target Type Financial
Institution; Tax ID No. 7730060164 (Russia); Legal Entity Number
HOXMZG026UQNRK6J0C60 (Russia); Registration Number 1027739460737
(Russia) [RUSSIA-EO14024].

COMMERCIAL BANK OF SYRIA, P.O. Box 933, Yousef Azmeh Square,
Damascus, Syria; Aleppo Branch, P.O. Box 2, Kastel Hajjarin St.,
Aleppo, Syria; Damascus Branch, P.O. Box 2231, Moawiya St.,
Damascus, Syria; SWIFT/BIC CMSYSYDA; all offices worldwide [NPWMD].

COMMERCIAL BANK SINKO BANK (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK; a.k.a. SINKO BANK
LTD), D. 11, Str. 1, Per. Posledni, Moscow 107045, Russia;
SWIFT/BIC SNKBRUMM; Website www.sinko-bank.ru; Organization
Established Date 18 Nov 2002; Target Type Financial Institution;
Tax ID No. 7703004072 (Russia); Identification Number
FNLZ43.99999.SL.643 (Russia); Legal Entity Number
2534001TS0M7VRJK2567; Registration Number 1027739563610 (Russia)
[RUSSIA-EO14024].

COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY (a.k.a. BANK
SPUTNIK; a.k.a. BANK SPUTNIK CJSC; a.k.a. CB SPUTNIK; a.k.a. CB
SPUTNIK PJSC; f.k.a. OPEN JOINT-STOCK COMPANY COMMERCIAL BANK
'SPUTNIK'; a.k.a. PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK
'SPUTNIK'), Agibalov St. 48, Office 70, Samara, Samarskaya, Oblast
443041, Russia; SWIFT/BIC CSPJRU33; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Registration Number 1071 (Russia) [NPWMD].

COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK
COMPANY (a.k.a. JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT
BANK PUBLIC JOINT STOCK COMPANY; a.k.a. PROMINVESTBANK; a.k.a. PSC
PROMINVESTBANK; a.k.a. PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL
INDUSTRIAL AND INVESTMENT BANK), 12, Shevchenko lane, Kyiv 01001,
Ukraine; SWIFT/BIC UPIBUAUX; Website pib.ua; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 26 Aug
1992; Target Type Financial Institution; Registration Number
00039002 (Ukraine); All offices worldwide; for more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY (a.k.a. OAO KB
VERKHNEVOLZHSKIY; a.k.a. OJSC CB VERKHNEVOLZHSKY; a.k.a. OPEN JOINT
STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY;
a.k.a. PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY), Ulitsa
Bratyev Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast 152903, Russia;
Ulitsa Suvorova 39A, Sevastopol, Crimea 299011, Ukraine; Pereulok
Pionerskiy 5, Simferopol, Crimea 295011, Ukraine; SWIFT/BIC
VECARU21; alt. SWIFT/BIC VVBKRU2Y; Website www.vvbank.ru; Email
Address vbank@yaroslavl.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027600000185 (Russia) [UKRAINE-EO13685].

COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH (f.k.a.
KOMMERCHESKI BANK YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; a.k.a.
PUBLIC JOINT-STOCK COMPANY BANK VVB; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO BANK VVB; a.k.a. PUBLICHNOYE JOINT-STOCK COMPANY BANK
VVB; a.k.a. VVB, PAO), 3A ul., 4-ya Bastionnaya, Sevastopol, Crimea
299011, Ukraine; Voronina, 10, Sevastopol, Crimea 299011, Ukraine;
39A Ul. Suvorova, Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; SWIFT/BIC YARORU21; BIK (RU)
046711106; alt. BIK (RU) 043510133; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13685].

COMMERCIAL PARS OIL CO., 9th Floor, No. 346, Mirdamad Avenue,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT (a.k.a.
COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT; a.k.a.
COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES; a.k.a.
COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT; a.k.a.
WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT; a.k.a. WORKING
GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT; a.k.a. WORKING
GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT), Sure-
Esrafil St, Tehran, Iran; Website http://internet.ir; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN-TRA].

COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGANIZATION
IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE ET DE
SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR LA
SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a. RELIEF COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE; a.k.a.
"CBSP"), 68 Rue Jules Guesde, Lille 59000, France; 10 Rue Notre
Dame, Lyon 69006, France; 37 Rue de la Chapelle, Paris 75018,
France; 1 Avenue Helene Boucher, La Courneuve 93120, France; 54 Rue
Anizan Cavillon, La Courneuve 93120, France; 3 Bis Rue Desiree
Clary, Marseille 13003, France; Website h-terre.org [SDGT] (Linked
To: HAMAS).

COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE (a.k.a. AL
AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY
WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a.
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE
FOR CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE
BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY
AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE
AVEC LA PALESTINE; a.k.a. HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. SOUTIEN
HUMANI'TERRE; a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille 59000,
France; 10 Rue Notre Dame, Lyon 69006, France; 37 Rue de la
Chapelle, Paris 75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan Cavillon, La Courneuve
93120, France; 3 Bis Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To: HAMAS).

COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGANIZATION
IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE ET DE
SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR LA
SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a. RELIEF COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE; a.k.a.
"CBSP"), 68 Rue Jules Guesde, Lille 59000, France; 10 Rue Notre
Dame, Lyon 69006, France; 37 Rue de la Chapelle, Paris 75018,
France; 1 Avenue Helene Boucher, La Courneuve 93120, France; 54 Rue
Anizan Cavillon, La Courneuve 93120, France; 3 Bis Rue Desiree
Clary, Marseille 13003, France; Website h-terre.org [SDGT] (Linked
To: HAMAS).

COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT (a.k.a.
COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT; a.k.a.
COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES; a.k.a.
COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT; a.k.a.
WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT; a.k.a. WORKING
GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT; a.k.a. WORKING
GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT), Sure-
Esrafil St, Tehran, Iran; Website http://internet.ir; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN-TRA].

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

COMMITTEE FOR SPACE TECHNOLOGY (a.k.a. DEPARTMENT OF SPACE
TECHNOLOGY OF NORTH KOREA; a.k.a. DPRK COMMITTEE FOR SPACE
TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN COMMITTEE FOR SPACE
TECHNOLOGY), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [NPWMD].

COMMITTEE FOR THE RESCUE OF UKRAINE (a.k.a. SALVATION COMMITTEE OF
UKRAINE; a.k.a. SAVIOR OF UKRAINE COMMITTEE; a.k.a. UKRAINE
SALVATION COMMITTEE), Russia; Website http://comitet.su/about/;
Email Address comitet@comitet.su; alt. Email Address
komitet_2015@yahoo.com; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660] (Linked To: AZAROV, Mykola Yanovych).

COMMITTEE FOR THE SAFETY OF THE ROADS (a.k.a. AMERICAN FRIENDS OF
THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES (a.k.a.
COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT; a.k.a.
COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT; a.k.a.
COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT; a.k.a.
WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT; a.k.a. WORKING
GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT; a.k.a. WORKING
GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT), Sure-
Esrafil St, Tehran, Iran; Website http://internet.ir; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN-TRA].

COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT (a.k.a.
COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT; a.k.a.
COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT; a.k.a.
COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES; a.k.a.
WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT; a.k.a. WORKING
GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT; a.k.a. WORKING
GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT), Sure-
Esrafil St, Tehran, Iran; Website http://internet.ir; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN-TRA].

COMMUNIST PARTY OF PERU (a.k.a. COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
GUERRILLERO POPULAR; a.k.a. EJERCITO POPULAR DE LIBERACION; a.k.a.
PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a.
PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS
MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE
CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU; a.k.a. PEOPLE'S
GUERRILLA ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. SENDERO
LUMINOSO; a.k.a. SHINING PATH; a.k.a. SOCORRO POPULAR DEL PERU;
a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO]
[SDGT].

COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS
MARIATEGUI (a.k.a. COMMUNIST PARTY OF PERU; a.k.a. EGP; a.k.a.
EJERCITO GUERRILLERO POPULAR; a.k.a. EJERCITO POPULAR DE
LIBERACION; a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF
PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE
JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH
OF JOSE CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU; a.k.a.
PEOPLE'S GUERRILLA ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH; a.k.a. SOCORRO POPULAR DEL
PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [SDNTK]
[FTO] [SDGT].

COMMUNIST PARTY OF THE PHILIPPINES (a.k.a. NEW PEOPLE'S ARMY;
a.k.a. NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES;
a.k.a. NPA; a.k.a. "CPP"; a.k.a. "NPP/CPP") [FTO] [SDGT].

COMPAGNIE AERIENNE DES GRANDS LACS (a.k.a. CAGL), Av. President
Mobutu, Goma, Congo, Democratic Republic of the; Gisenyi, Rwanda
[DRCONGO].

COMPANIA AGROINVERSORA HENAGRO LTDA., Carrera 1 No. 13-08, Cartago,
Colombia; Hacienda Coque, Cartago, Colombia; Km. 5 Via Aeropuerto,
Cartago, Colombia; NIT # 800084326-8 (Colombia) [SDNT].

COMPANIA DE FOMENTO MERCANTIL S.A., Avenida 7 Norte No. 23N-81,
Cali, Colombia; NIT # 800124589-0 (Colombia) [SDNT].

COMPANIA DE IMPORTACION Y EXPORTACION IBERIA (a.k.a. CIMEX), Spain
[CUBA].

COMPANIA GANADERA 5 MANANTIALES (a.k.a. COMPANIA GANADERA 5
MANANTIALES S. DE P.R. DE R.L.; a.k.a. COMPANIA GANADERA 5
MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD
LIMITADA; a.k.a. GANADERAS 5 MANANTIALES S. DE P.R. DE R.L.),
Allende, Coahuila, Mexico; Camino al Molino, Allende Centro,
Allende, Coahuila 26530, Mexico; Ciudad Lopez Mateos, Mexico; Acuna
y Juarez, Colonia La Nogalera, Zaragoza, Coahuila 26450, Mexico;
R.F.C. GCM100208902 (Mexico) [SDNTK].

COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. (a.k.a. COMPANIA
GANADERA 5 MANANTIALES; a.k.a. COMPANIA GANADERA 5 MANANTIALES,
SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA; a.k.a.
GANADERAS 5 MANANTIALES S. DE P.R. DE R.L.), Allende, Coahuila,
Mexico; Camino al Molino, Allende Centro, Allende, Coahuila 26530,
Mexico; Ciudad Lopez Mateos, Mexico; Acuna y Juarez, Colonia La
Nogalera, Zaragoza, Coahuila 26450, Mexico; R.F.C. GCM100208902
(Mexico) [SDNTK].

COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE
RESPONSABILIDAD LIMITADA (a.k.a. COMPANIA GANADERA 5 MANANTIALES;
a.k.a. COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.; a.k.a.
GANADERAS 5 MANANTIALES S. DE P.R. DE R.L.), Allende, Coahuila,
Mexico; Camino al Molino, Allende Centro, Allende, Coahuila 26530,
Mexico; Ciudad Lopez Mateos, Mexico; Acuna y Juarez, Colonia La
Nogalera, Zaragoza, Coahuila 26450, Mexico; R.F.C. GCM100208902
(Mexico) [SDNTK].

COMPANIA GENERAL DE MINERIA DE VENEZUELA (a.k.a. CORPORACION
VENEZOLANA DE GUAYANA MINERVEN C.A.; a.k.a. CVG COMPANIA GENERAL DE
MINERIA DE VENEZUELA CA; a.k.a. CVG MINERVEN; a.k.a. MINERVEN), Via
principal Carapal, El Callao, Bolivar, Venezuela; Zona Industrial
Caratal, El Callao, Bolivar, Venezuela; National ID No. J006985970
(Venezuela) [VENEZUELA-EO13850].

COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Calle Rio Piaxtla No.
exterior 45, Col. Guadalupe, Culiacan, Sinaloa 80220, Mexico;
R.F.C. MRC900823R6A (Mexico) [SDNTK].

COMPANIA REAL DE PANAMA S.A., Panama City, Panama; RUC # 347674-1-
417135 (Panama) [SDNTK].

COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGANIZATION
IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE ET DE
SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR LA
SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND
SOLIDARITY WITH PALESTINE; a.k.a. COUNCIL OF CHARITY AND
SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC
LA PALESTINE; a.k.a. HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. SOUTIEN
HUMANI'TERRE; a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille 59000,
France; 10 Rue Notre Dame, Lyon 69006, France; 37 Rue de la
Chapelle, Paris 75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan Cavillon, La Courneuve
93120, France; 3 Bis Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To: HAMAS).

COMPANY GAZ-ALLIANCE LLC (a.k.a. KOMPANIYA GAZ-ALYANS, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS),
15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl. 603003,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1142311010885 (Russia) [UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To:
ZAO VNESHTORGSERVIS).

COMPANY GROUP STRUCTURA LLC (a.k.a. GK STRUKTURA; a.k.a. GRUPPA
KOMPANII STRUKTURA; a.k.a. STRUCTURA NATIONAL TECHNOLOGIES), Per.
Bolshoi Kislovskii, d. 1, str. 2, Pomeshch/Kom I/42, Moscow 125009,
Russia; Website structura.pro; Organization Established Date 12 Dec
2017; Organization Type: Other information technology and computer
service activities; Tax ID No. 7703438908 (Russia); Registration
Number 5177746315588 (Russia) [RUSSIA-EO14024].

COMPANY LIMITED TBSS (a.k.a. TBSS LIMITED LIABILITY COMPANY), Ul.
Smolnaya D. 12, Pom. 4, Moscow 125493, Russia; Tax ID No.
7716030866 (Russia); Registration Number 1027700043832 (Russia)
[RUSSIA-EO14024].

COMPLEJO TURISTICO OASIS, S.A. DE C.V. (a.k.a. OASIS BEACH RESORT &
CONVENTION CENTER; a.k.a. OASIS BEACH RESORT AND CONVENTION
CENTER), Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma,
Playas Rosarito, Rosarito, Baja California CP 22710, Mexico
[SDNTK].

COMPRA VENTA GERPEZ, Calle 22, #24-28, Tulua, Valle, Colombia;
Matricula Mercantil No 10375-1 (Colombia) [SDNTK].

COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA
(a.k.a. "COMEXCAFE"), Canton La Candelaria Z.0, La Democracia,
Huehuetenango, Guatemala; NIT # 68897952 (Guatemala) [ILLICIT-
DRUGS-EO14059].

COMPUTER RESEARCH INSTITUTE NIIEVM (a.k.a. AAT NAVUKOVA-DASLEDCHY
INSTYTUT ELEKTRONNYKH VYLICHALNYKH MASHYN; a.k.a. JSC NIIEVM;
a.k.a. OAO NAUCHNO-ISSLEDOVATELSKIY INSTITUT ELEKTRONNYKH
VYCHISLITELNYKH MASHIN; a.k.a. OPEN JOINT STOCK COMPANY RESEARCH
INSTITUTE OF ELECTRONIC COMPUTERS), 155 Bogdanovicha St., Minsk
220040, Belarus; Target Type State-Owned Enterprise; Tax ID No.
100219724 (Belarus) [BELARUS-EO14038] (Linked To: OJSC AGAT-CONTROL
SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING).

CONCEPTO SCREEN SAL OFF-SHORE (a.k.a. CONCEPTOSCREEN), Mirna
Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 10
Jan 2008; License 1802294 (Lebanon) [SDGT] (Linked To: HIZBALLAH).

CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V. (a.k.a.
HABANERO'S RESTAURANTE; a.k.a. HABANERO'S RESTAURANTE STEAK WINGS;
a.k.a. HABANEROS STEAK WINGS), Nogales, Sonora, Mexico; Calle Ruiz
Cortinez 914, Nogales, Sonora 84040, Mexico; Calle Ruiz Cortinez
895, Nogales, Sonora 84030, Mexico; Organization Established Date
03 Apr 2017; Organization Type: Restaurants and mobile food service
activities; SRE Permit No. A201703091732456026 (Mexico) [ILLICIT-
DRUGS-EO14059].

CONCEPTOSCREEN (a.k.a. CONCEPTO SCREEN SAL OFF-SHORE), Mirna
Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 10
Jan 2008; License 1802294 (Lebanon) [SDGT] (Linked To: HIZBALLAH).

CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JSC (a.k.a.
AVRORA JSC; a.k.a. JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC
AND PRODUCTION ASSOCIATION; a.k.a. JOINT STOCK COMPANY CONCERN
RESEARCH AND PRODUCTION ASSOCIATION AVRORA), 15 Karbysheva Str.,
Saint Petersburg 194021, Russia; 10 Nikolskaya Str., Shopping and
Office Center Nikolskaya Plaza, Office No. 406, Moscow, Russia;
Organization Established Date 27 Feb 2009; Tax ID No. 7802463197
(Russia); Registration Number 1097847058143 (Russia) [RUSSIA-
EO14024].

CONCERN BELNEFTEKHIM (a.k.a. BELARUSIAN STATE CONCERN FOR OIL AND
CHEMISTRY; a.k.a. BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN;
a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM CONCERN), 73 Dzerzhinskogo
Avenue, Minsk 220116, Belarus; ul Trevskaya, 20/1, Room 536, Moscow
103789, Russia; ul Pavlovskaya, 29, Kiev 01135, Ukraine; Oederweg
43, Frankfurt-am-Main D-60318, Germany; Tower B 19-B Oriental
Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing 100027,
China; GP 1 Apes Street, Riga LV-1039, Latvia [BELARUS].

CONCERN CSRI ELEKTROPRIBOR JSC (a.k.a. JOINT STOCK COMPANY CENTRAL
RESEARCH INSTITUTE CONCERN ELEKTROPRIBOR; a.k.a. JOINT STOCK
COMPANY CONCERN CENTRAL INSTITUTE FOR SCIENTIFIC RESEARCH
ELEKTROPRIBOR), 30 Malaya Posadskaya Str., Saint Petersburg 197046,
Russia; Organization Established Date 26 Feb 2009; Tax ID No.
7813438763 (Russia); Registration Number 1097847057330 (Russia)
[RUSSIA-EO14024].

CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD
OAO; a.k.a. JOINT STOCK COMPANY CONCERN KALASHNIKOV; a.k.a. JSC
KALASHNIKOV CONCERN; a.k.a. KALASHNIKOV CONCERN; a.k.a. OJSC
KALASHNIKOV CONCERN), 18 Krzhizhanovsky St, Bldg 4, Moscow 11728,
Russia; 2/93 Deryabin Passage, Room 78, Izhevsk 426006, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 1832090230
(Russia); Registration Number 1111832003018 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

CONCERN KEMZ OJSC (a.k.a. KIZLYAR ELECTRO-MECHANICAL PLANT; a.k.a.
KIZLYAR ELECTROMECHANICAL PLANT JSC; a.k.a. OJSC KONTSERN
KIZLYARSKY ELEKTROMEKHANICHESKY FACTORY), Kutuzov st. 1, Kizlyar,
Dagestan Rep., Russia; Tax ID No. 547003781 (Russia); Registration
Number 1020502308507 (Russia) [RUSSIA-EO14024].

CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANY (a.k.a. JSC
KONTSERN MORINFORMSISTEMA AGAT), Entuziastov Shosse, 29, Moscow
105275, Russia; Tax ID No. 7720544208 (Russia); Registration Number
1067746239230 (Russia) [RUSSIA-EO14024].

CONCERN RADIO ELECTRONIC TECHNOLOGIES (a.k.a. JOINT STOCK COMPANY
CONCERN OF RADIO ELECTRONIC TECHNOLOGIES; a.k.a. JOINT STOCK
COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIES; a.k.a. "KRET"), 20/1
Korp. 1 ul. Goncharnaya, Moscow 109240, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1097746084666 (Russia); Tax ID No.
7703695246 (Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

CONCORD CATERING, Nab. Lieutenant Schmidt D. 7, von Keyserling
Mansion, St. Petersburg 119034, Russia; Ulitsa Volkhonka Dom 9,
Moscow 119019, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] [CYBER2] (Linked To: INTERNET RESEARCH AGENCY
LLC).

CONDADO REAL, 5a Avenida, Zona 1, Tecun Uman, San Marcos,
Guatemala; Organization Established Date 26 Dec 2018; Organization
Type: Real estate activities on a fee or contract basis; NIT #
83524479 (Guatemala) [ILLICIT-DRUGS-EO14059] (Linked To: SUNIGA
MORFIN, Isel Aneli).

CONDE, Alpha, Turkey; DOB 04 Mar 1938; POB Boke, Guinea;
nationality Guinea; Gender Male; Passport D00003001 (Guinea)
expires 13 Sep 2023 (individual) [GLOMAG].

CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.
(a.k.a. CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A.
DE C.V.), Puerto Vallarta, Jalisco, Mexico; Organization
Established Date 15 Oct 2016; Organization Type: Real estate
activities with own or leased property; Folio Mercantil No. N-
2016030167 (Mexico) [ILLICIT-DRUGS-EO14059].

CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V.
(a.k.a. CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE
C.V.), Puerto Vallarta, Jalisco, Mexico; Organization Established
Date 15 Oct 2016; Organization Type: Real estate activities with
own or leased property; Folio Mercantil No. N-2016030167 (Mexico)
[ILLICIT-DRUGS-EO14059].

CONFIDERI ADVISORY GROUP (a.k.a. CONFIDERI FAMILY OFFICE; a.k.a.
CONFIDERI PTE LTD; f.k.a. INDERSEN GLOBAL PTE LTD; f.k.a. POLINA
CAPITAL PTE LTD), Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow,
Russia; Six Battery Road, Level 30, Singapore, Singapore; Tong Eng
Building, 101 Cecil Street #16-04, Singapore 69533, Singapore;
Cayman Islands; Organization Established Date 2010; Legal Entity
Number 984500E975B997FA5E48; Registration Number 201207051Z
(Singapore) [RUSSIA-EO14024].

CONFIDERI FAMILY OFFICE (a.k.a. CONFIDERI ADVISORY GROUP; a.k.a.
CONFIDERI PTE LTD; f.k.a. INDERSEN GLOBAL PTE LTD; f.k.a. POLINA
CAPITAL PTE LTD), Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow,
Russia; Six Battery Road, Level 30, Singapore, Singapore; Tong Eng
Building, 101 Cecil Street #16-04, Singapore 69533, Singapore;
Cayman Islands; Organization Established Date 2010; Legal Entity
Number 984500E975B997FA5E48; Registration Number 201207051Z
(Singapore) [RUSSIA-EO14024].

CONFIDERI PTE LTD (a.k.a. CONFIDERI ADVISORY GROUP; a.k.a.
CONFIDERI FAMILY OFFICE; f.k.a. INDERSEN GLOBAL PTE LTD; f.k.a.
POLINA CAPITAL PTE LTD), Bolshaya Serpukhovskaya Str., 25 Bld. 1,
Moscow, Russia; Six Battery Road, Level 30, Singapore, Singapore;
Tong Eng Building, 101 Cecil Street #16-04, Singapore 69533,
Singapore; Cayman Islands; Organization Established Date 2010;
Legal Entity Number 984500E975B997FA5E48; Registration Number
201207051Z (Singapore) [RUSSIA-EO14024].

CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC (a.k.a. TPL
SHIPPING; a.k.a. TPL SHIPPING JSC; a.k.a. TRUONG PHAT LOC SHIPPING
TRADING JOINT STOCK COMPANY; a.k.a. TRUONG PHAT LOC SHIPPING TRDG),
422, Dao Tri, District 7, Ho Chi Minh City, Vietnam; 422, Dao Tri,
Phu Thuan Ward, Ho Chi Minh City, Vietnam; Website
https://www.tplshipping.com/; Identification Number IMO 5479491;
Company Number 0309613530 (Vietnam); Business Registration Number
4103015716 (Vietnam) [IRAN-EO13846].

CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET (a.k.a. QUOC VIET MARINE
TRANSPORT JSC), 5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh
City, Vietnam; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Registration
Number 1701198159 (Vietnam) issued 2009 [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

CONG TY TNHH INAND INDUSTRIES (a.k.a. INAND INDUSTRIES COMPANY
LIMITED), Floor 9, Building Minori, 67A Truong Dinh, Ward Truong
Dinh, District Hai Ba Trung, Hanoi, Vietnam; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 2022; Tax ID No. 0110203228 (Vietnam)
[RUSSIA-EO14024].

CONG TY TNHH THINH CUONG (a.k.a. THINH CUONG CO LTD; a.k.a. THINH
CUONG COMPANY LIMITED), 41/8 B Cu Chinh Lan, Hai Phong, Vietnam;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Identification Number IMO
1867946; Enterprise Number 0200289195 (Vietnam) [DPRK4].

CONGO ACONDE SARL, 1041 avenue Ulindi, Quartier Golf, Lubumbashi,
Katanga, Congo, Democratic Republic of the; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date 26 Feb 2018;
Commercial Registry Number CD/LSH/RCCM/18-B-00029 (Congo,
Democratic Republic of the) [DPRK4] (Linked To: PAK, Hwa Song).

CONGO FUTUR (a.k.a. CONGO FUTUR IMPORT; a.k.a. CONGO FUTURE; a.k.a.
GROUPE CONGO FUTUR), Future Tower, 3462 Boulevard du 30 Juin,
Gombe, Kinshasa, Congo, Democratic Republic of the; Avenue du
Flambeau 389, Kinshasa, Congo, Democratic Republic of the; Website
www.congofutur.com [SDGT].

CONGO FUTUR IMPORT (a.k.a. CONGO FUTUR; a.k.a. CONGO FUTURE; a.k.a.
GROUPE CONGO FUTUR), Future Tower, 3462 Boulevard du 30 Juin,
Gombe, Kinshasa, Congo, Democratic Republic of the; Avenue du
Flambeau 389, Kinshasa, Congo, Democratic Republic of the; Website
www.congofutur.com [SDGT].

CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a.
GROUPE CONGO FUTUR), Future Tower, 3462 Boulevard du 30 Juin,
Gombe, Kinshasa, Congo, Democratic Republic of the; Avenue du
Flambeau 389, Kinshasa, Congo, Democratic Republic of the; Website
www.congofutur.com [SDGT].

CONGOCOM TRADING HOUSE, Butembo, Congo, Democratic Republic of the
[DRCONGO].

CONGOLESE REVOLUTIONARY ARMY (a.k.a. ARMEE REVOLUTIONAIRE
CONGOLAISE; a.k.a. M23; a.k.a. MARCH 23 MOVEMENT; a.k.a. MOUVEMENT
DU 23 MARS), North-Kivu, Congo, Democratic Republic of the; Website
www.m23mars.org [DRCONGO].

CONNECT TELECOM GENERAL TRADING LLC, P.O. Box 63826, Dubai, United
Arab Emirates; Al Owais Tower, 15th Floor, Office No. 1506, Creek
Area, Near Twin Towers, Dubai, United Arab Emirates; Gargash
Center, Shop No. 2, Dubai, United Arab Emirates; Gargash Center,
Shop No. 114, Dubai, United Arab Emirates; Dubai Chamber of
Commerce Membership No. 123076 (United Arab Emirates) [SDNTK].

CONPUERTO S.A. (a.k.a. CONSTRUCCIONES PROGRESO DEL PUERTO S.A.),
Calle 12A No. 26-22, Puerto Tejada, Colombia; NIT # 817000779-2
(Colombia) [SDNT].

CONQUEST OF THE LEVANT FRONT (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE
OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
THE LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a.
HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT
AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].

CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Blvd.
Emiliano Zapata No. 20, Col. Centro, Culiacan, Sinaloa, Mexico;
Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan,
Sinaloa, Mexico; Ave. Alvaro Obregon No. 1800, 75M, Colinas de San
Miguel, Culiacan, Sinaloa, Mexico; Ave. Alvaro Obregon No. 1800,
76M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico; Ave. Alvaro
Obregon No. 1800, 77M, Colinas de San Miguel, Culiacan, Sinaloa,
Mexico; Calle Rodolfo G. Robles No. 158, Culiacan, Sinaloa, Mexico;
Calle Miguel Hidalgo No. 590, #3, Culiacan, Sinaloa, Mexico; Calle
Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, Mexico; Valle Aldama
No. 257, Col. Centro, Culiacan, Sinaloa, Mexico; R.F.C.
CIV0106199MA (Mexico) [SDNTK].

CONSORCIO LUNALO, S.A. DE C.V., Guadalajara, Jalisco, Mexico; Av.
Adolfo Lopez Mateos 525-C, Int. 9, Col. Ladron de Guevara,
Guadalajara, Jalisco 44600, Mexico; R.F.C. CLU140217RX4 (Mexico);
Folio Mercantil No. 79775 (Jalisco) (Mexico) [SDNTK].

CONSORCIO NUJOMA, S.C. (a.k.a. CONSORCIO NUJOMA, SOCIEDAD CIVIL),
Torreon, Coahuila, Mexico; Guadalajara, Jalisco, Mexico; Juan
Salvador Agraz 1179-13, Col. Moderna, Guadalajara, Jalisco 44190,
Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio Mercantil No. 28153
(Jalisco) (Mexico) [SDNTK].

CONSORCIO NUJOMA, SOCIEDAD CIVIL (a.k.a. CONSORCIO NUJOMA, S.C.),
Torreon, Coahuila, Mexico; Guadalajara, Jalisco, Mexico; Juan
Salvador Agraz 1179-13, Col. Moderna, Guadalajara, Jalisco 44190,
Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio Mercantil No. 28153
(Jalisco) (Mexico) [SDNTK].

CONSORCIO RIRFUS, S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Vidrio 2335-138, Col. Americana, Guadalajara, Jalisco 44160,
Mexico; R.F.C. CRI130109KL8 (Mexico); Folio Mercantil No. 72346
(Jalisco) (Mexico) [SDNTK].

CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS,
S.A. (a.k.a. CONVIASA), Avenida Intercomunal, Edificio Sede, Sector
6.3, Maiquetia, Distrito Federal, Venezuela; Avenida Lecuna Torre
Oeste Piso 49, Libertador, Caracas, Venezuela; Phone Number 53 212
5078868; RIF # G-20007774-3 (Venezuela) [VENEZUELA-EO13884].

CONSPIRACY OF CELLS OF FIRE (a.k.a. CONSPIRACY OF FIRE NUCLEI;
a.k.a. CONSPIRACY OF THE NUCLEI OF FIRE; a.k.a. SYNOMOSIA PYRINON
TIS FOTIAS; a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY),
Greece [SDGT].

CONSPIRACY OF FIRE NUCLEI (a.k.a. CONSPIRACY OF CELLS OF FIRE;
a.k.a. CONSPIRACY OF THE NUCLEI OF FIRE; a.k.a. SYNOMOSIA PYRINON
TIS FOTIAS; a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY),
Greece [SDGT].

CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a. CONSPIRACY OF CELLS OF
FIRE; a.k.a. CONSPIRACY OF FIRE NUCLEI; a.k.a. SYNOMOSIA PYRINON
TIS FOTIAS; a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY),
Greece [SDGT].

CONSTELLATION ADVISORS LTD, Unit S310, Level 3, Emirates Financial
Towers, Dubai International Financial Centre, Dubai 506980, United
Arab Emirates; Organization Established Date 17 Feb 2015;
Organization Type: Activities of holding companies; Registration
Number 114390063 (United Arab Emirates) [RUSSIA-EO14024] (Linked
To: GADZHIEV, Nariman Gadzhievich).

CONSTELLO INC., Saint Kitts and Nevis [VENEZUELA-EO13850] (Linked
To: PERDOMO ROSALES, Gustavo Adolfo).

CONSTELLO NO. 1 CORPORATION, 4100 Salzedo Street, Unit 804, Coral
Gables, FL 33146, United States; DE, United States [VENEZUELA-
EO13850] (Linked To: PERDOMO ROSALES, Gustavo Adolfo).

CONSTRUCCIONES PROGRESO DEL PUERTO S.A. (a.k.a. CONPUERTO S.A.),
Calle 12A No. 26-22, Puerto Tejada, Colombia; NIT # 817000779-2
(Colombia) [SDNT].

CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE (a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL BINAA;
a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a.
STRUGGLE FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].

CONSTRUCTION HOLDING COMPANY OLD CITY - KARST (a.k.a. KARST, OOO;
a.k.a. OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST; a.k.a.
"KARST LTD."; a.k.a. "LLC KARST"), D. 4 Litera A Pomeshchenie 69
ul. Kapitanskaya, St. Petersburg 199397, Russia; 4 Kapitanskaya
Street, Unit A, Office 69-N, St. Petersburg 199397, Russia; Website
http://www.oldcitykarst.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1037800012711; Tax ID No. 7801106690;
Government Gazette Number 48937526 [UKRAINE-EO13685].

CONSTRUCTION JIHAD (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. HOLY CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL
BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a.
JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].

CONSTRUCTORA AMERICA S.A., Carrera 63 No. 17-07, Bogota, Colombia;
NIT # 830125002-3 (Colombia) [SDNT].

CONSTRUCTORA GUADALEST S.A., Correg. San Cristobal Vereda El Llano,
Medellin, Colombia; NIT # 800147514-8 (Colombia) [SDNT].

CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA JESUS MARIA; a.k.a.
TRANSPORTES LC), La Reforma, Zacapa, Guatemala; NIT # 557109K
(Guatemala) [SDNTK].

CONSTRUCTORA H.L.T., La Reforma, Zacapa, Guatemala; Folio Mercantil
No. 227138 (Guatemala) [SDNTK].

CONSTRUCTORA HADOM SA, Av Ortega y Gasset Nro 32, Ensanche Naco,
Santo Domingo, D.N., Dominican Republic; Tax ID No. 130773289
(Dominican Republic) [GLOMAG].

CONSTRUCTORA HENA LTDA. (a.k.a. INVERSIONES Y COMERCIALIZADORA
INCOM LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT # 890329658-9
(Colombia) [SDNT].

CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V., Guasave, Sinaloa,
Mexico; Registration ID 13554 [SDNTK] (Linked To: MEZA FLORES,
Fausto Isidro).

CONSTRUCTORA JOEL, S.A. DE C.V., Calle 14, Poste 111, Trinidad
Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa,
Mexico; Genaro Estrada, Sinaloa, Sinaloa, Mexico; Business
Registration Document # CUD: A201309051409325760 (Mexico); Folio
Mercantil No. 168964 (Mexico) [SDNTK].

CONSTRUCTORA ROFI S A, George Washington, No. 402, Apto. Malecon
Center, Ciudad Universitaria, Dominican Republic; Tax ID No.
130098085 (Dominican Republic) [GLOMAG].

CONSTRUCTORA VANIA, S.A. DE C.V., Calle 14, Poste 111, Trinidad
Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa,
Mexico; Genaro Estrada, Sinaloa, Sinaloa, Mexico; Business
Registration Document # CUD: A201309051410465765 (Mexico); Folio
Mercantil No. 168954 (Mexico) [SDNTK].

CONSTRUCTORA W.L. (a.k.a. SERVICENTRO LA GRAN VIA), La Reforma,
Zacapa, Guatemala; NIT # 4965647 (Guatemala) [SDNTK].

CONSTRUCTORES B2, S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Organization Established Date 05 Dec 2014; Organization Type: Other
business support service activities n.e.c.; Folio Mercantil No.
86548 (Mexico) [ILLICIT-DRUGS-EO14059].

CONSTRUHOGAR, San Marcos, Guatemala; Organization Type: Wholesale
of construction materials, hardware, plumbing and heating equipment
and supplies; NIT # 59536969 (Guatemala) [ILLICIT-DRUGS-EO14059]
(Linked To: MORALES CIFUENTES, Juan Jose).

CONSULTADORIA BAIA LIMITADA (a.k.a. BAIA CONSULTING LIMITED), 7th
Floor, Lun Pong Building, No. 763 Avenida da Praia Grande, Macau;
Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara,
Macau; Organization Established Date 26 Jan 2016; Registration
Number 60367 SO (Macau) [GLOMAG] (Linked To: VIEIRA DIAS, Manuel
Helder).

CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Centro Comercial
Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La
Herradura, Huixquilucan, Estado de Mexico C.P. 52784, Mexico; Paseo
de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura,
Huixquilucan, Estado de Mexico C.P. 52784, Mexico; R.F.C. CCF-
020819-183 (Mexico) [SDNT].

CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL, Zapopan, Jalisco,
Mexico; Folio Mercantil No. 26736 (Mexico) [SDNTK].

CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. (f.k.a. ASECOM
S.A.; a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N-34 ofc. 404,
Cali, Colombia; NIT # 890326149-8 (Colombia) [SDNT].

CONSULTORIAS FINANCIERAS S.A. (a.k.a. COFINANZAS), Carrera 3 No.
12-40 ofc. 1001, Cali, Colombia; NIT # 805017446-6 (Colombia)
[SDNT].

CONTE, Ousman (a.k.a. CONTE, Ousmane); DOB 09 Sep 1963; nationality
Guinea; citizen Guinea; Diplomatic Passport 00085498 (Guinea)
(individual) [SDNTK].

CONTE, Ousmane (a.k.a. CONTE, Ousman); DOB 09 Sep 1963; nationality
Guinea; citizen Guinea; Diplomatic Passport 00085498 (Guinea)
(individual) [SDNTK].

CONTINENTE MOVIL Y SERVICIOS S.R.L., Urb. Residencial Santa Rosa,
MZ G Lt. 20, Callao, Peru; RUC # 20383848483 (Peru) [SDNTK].

CONTINUITY ARMY COUNCIL (a.k.a. CONTINUITY IRA; a.k.a. CONTINUITY
IRISH REPUBLICAN ARMY; a.k.a. REPUBLICAN SINN FEIN; a.k.a. "CIRA"),
United Kingdom [FTO] [SDGT].

CONTINUITY IRA (a.k.a. CONTINUITY ARMY COUNCIL; a.k.a. CONTINUITY
IRISH REPUBLICAN ARMY; a.k.a. REPUBLICAN SINN FEIN; a.k.a. "CIRA"),
United Kingdom [FTO] [SDGT].

CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. CONTINUITY ARMY COUNCIL;
a.k.a. CONTINUITY IRA; a.k.a. REPUBLICAN SINN FEIN; a.k.a. "CIRA"),
United Kingdom [FTO] [SDGT].

CONTREAS, Miguel Angel (a.k.a. COLOSIO, Vincente; a.k.a. LADINO
AVILA, Jaime Arturo; a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
ROLA S.A. DE C.V., Colima, Colima, Mexico; Calle Jesus Ponce 1083,
Colonia Jardin Vista Hermosa, Colima, Colima, Mexico; DOB 24 Jul
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov 1964; nationality
Mexico; citizen Mexico; R.F.C. LAAJ640724 (Mexico); C.U.R.P.
LAAJ640724HCMDVM07 (Mexico) (individual) [SDNTK].

CONTRERAS DE CABELLO, Marleny (a.k.a. CONTRERAS DE CABELLO, Marleny
Josefina; a.k.a. CONTRERAS HERNANDEZ, Marleny Josefina; a.k.a.
CONTRERAS, Marleny), Monagas, Venezuela; DOB 14 Jun 1963; citizen
Venezuela; Gender Female; Cedula No. 6437804 (Venezuela)
(individual) [VENEZUELA].

CONTRERAS DE CABELLO, Marleny Josefina (a.k.a. CONTRERAS DE
CABELLO, Marleny; a.k.a. CONTRERAS HERNANDEZ, Marleny Josefina;
a.k.a. CONTRERAS, Marleny), Monagas, Venezuela; DOB 14 Jun 1963;
citizen Venezuela; Gender Female; Cedula No. 6437804 (Venezuela)
(individual) [VENEZUELA].

CONTRERAS HERNANDEZ, Marleny Josefina (a.k.a. CONTRERAS DE CABELLO,
Marleny; a.k.a. CONTRERAS DE CABELLO, Marleny Josefina; a.k.a.
CONTRERAS, Marleny), Monagas, Venezuela; DOB 14 Jun 1963; citizen
Venezuela; Gender Female; Cedula No. 6437804 (Venezuela)
(individual) [VENEZUELA].

CONTRERAS NOVOA, Hector, Avenida Chapalita No. 1015, Zapopan,
Jalisco, Mexico; DOB 16 Sep 1968; Passport 03140180849 (Mexico);
C.U.R.P. CONH680916HJCNVC05 (Mexico) (individual) [SDNTK].

CONTRERAS, Luis C. (a.k.a. AMEZCUA CONTRERAS, Luis Ignacio; a.k.a.
AMEZCUA, Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; a.k.a.
OCHOA, Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb 1964;
alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico (individual)
[SDNTK].

CONTRERAS, Marleny (a.k.a. CONTRERAS DE CABELLO, Marleny; a.k.a.
CONTRERAS DE CABELLO, Marleny Josefina; a.k.a. CONTRERAS HERNANDEZ,
Marleny Josefina), Monagas, Venezuela; DOB 14 Jun 1963; citizen
Venezuela; Gender Female; Cedula No. 6437804 (Venezuela)
(individual) [VENEZUELA].

CONTRERAS, William (a.k.a. CONTRERAS, Willian Antonio), Capital
District, Venezuela; DOB 17 Aug 1968; citizen Venezuela; Gender
Male; Cedula No. 9953939 (Venezuela); Passport 041067710
(Venezuela) expires 12 Jan 2016; Vice Minister of Internal
Commerce, within the Ministry of Popular Power of Economy and
Finance; National Superintendent for the Defense of Socioeconomic
Rights (SUNDDE) (individual) [VENEZUELA].

CONTRERAS, Willian Antonio (a.k.a. CONTRERAS, William), Capital
District, Venezuela; DOB 17 Aug 1968; citizen Venezuela; Gender
Male; Cedula No. 9953939 (Venezuela); Passport 041067710
(Venezuela) expires 12 Jan 2016; Vice Minister of Internal
Commerce, within the Ministry of Popular Power of Economy and
Finance; National Superintendent for the Defense of Socioeconomic
Rights (SUNDDE) (individual) [VENEZUELA].

CONVIASA (a.k.a. CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y
SERVICIOS AEREOS, S.A.), Avenida Intercomunal, Edificio Sede,
Sector 6.3, Maiquetia, Distrito Federal, Venezuela; Avenida Lecuna
Torre Oeste Piso 49, Libertador, Caracas, Venezuela; Phone Number
53 212 5078868; RIF # G-20007774-3 (Venezuela) [VENEZUELA-EO13884].

COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL (a.k.a.
CARUNA RL), Calle 14 de Septiembre, Puente, el Eden 5 cuadras al
Oeste, Managua, Nicaragua; Nicaragua; Costado Oeste del Registro de
la Propiedad, Contiguo a la Farmacia del INSS, Colonia
Centroamerica, Managua, Nicaragua; Website www.caruna.com.ni; D-U-
N-S Number 85-244-5670; Organization Established Date 13 Oct 1993;
Organization Type: Other financial service activities, except
insurance and pension funding activities, n.e.c.; all locations in
Nicaragua [NICARAGUA] (Linked To: BANCO CORPORATIVO SA).

COOPERATIVE DEVELOPMENT BANK (a.k.a. BANK-E TOSE'E TA'AVON; a.k.a.
TOSEE TAAVON BANK; a.k.a. TOSE'E TA'AVON BANK), Mirdamad Blvd.,
North East Corner of Mirdamad Bridge, No. 271, Tehran, Iran; No.
271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge,
Tehran, Iran; Website www.ttbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13902].

COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico; R.F.C.
CPL9103222F5 (Mexico) [SDNTK].

COPCIN, Valari (a.k.a. COPEICHIN, Valerii), Plot 115, Nantale Road,
Bukoto, P.O. Box 2203, Kampala, Uganda; DOB 05 Jul 1961;
nationality Moldova; Gender Male; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Passport AB1893585
(Moldova) expires 08 Jun 2032; alt. Passport AB0376112 (Moldova)
expires 02 Oct 2025; Identification Number 265417770002 (United
Kingdom) (individual) [RUSSIA-EO14024].

COPEICHIN, Valerii (a.k.a. COPCIN, Valari), Plot 115, Nantale Road,
Bukoto, P.O. Box 2203, Kampala, Uganda; DOB 05 Jul 1961;
nationality Moldova; Gender Male; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Passport AB1893585
(Moldova) expires 08 Jun 2032; alt. Passport AB0376112 (Moldova)
expires 02 Oct 2025; Identification Number 265417770002 (United
Kingdom) (individual) [RUSSIA-EO14024].

COPETE S.A. (a.k.a. COLOMBO PERUANA DE TEJIDOS S.A.), Calle 23A No.
69B-19, Bogota, Colombia; NIT # 8001711408 (Colombia); Matricula
Mercantil No 513540 (Colombia) [SDNTK].

COPROVA (a.k.a. COMERCIALIZACION DE PRODUCTOS VARIOS; a.k.a.
COPROVA SARL), Paris, France [CUBA].

COPROVA SARL (a.k.a. COMERCIALIZACION DE PRODUCTOS VARIOS; a.k.a.
COPROVA), Paris, France [CUBA].

COPY RED S.A. DE C.V., Tijuana, Baja California Norte, Mexico
[SDNTK].

CORADO ORTILLO, Jenny Judith (a.k.a. CORADO PORTILLO, Jeni Judith;
a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a. CORADO PORTILLO, Jenny
Uvique; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO
PORTILLO, Jenny Yulith; a.k.a. CORADO, Jenny Judith; a.k.a.
CORANADO PORTILLO, Jenny Judith; a.k.a. CORODO CORTILLO, Jenny
Judith; a.k.a. PORTILLO CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO PORTILLO, Jeni Judith (a.k.a. CORADO ORTILLO, Jenny Judith;
a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a. CORADO PORTILLO, Jenny
Uvique; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO
PORTILLO, Jenny Yulith; a.k.a. CORADO, Jenny Judith; a.k.a.
CORANADO PORTILLO, Jenny Judith; a.k.a. CORODO CORTILLO, Jenny
Judith; a.k.a. PORTILLO CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO PORTILLO, Jenny Judith (a.k.a. CORADO ORTILLO, Jenny Judith;
a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jenny
Uvique; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO
PORTILLO, Jenny Yulith; a.k.a. CORADO, Jenny Judith; a.k.a.
CORANADO PORTILLO, Jenny Judith; a.k.a. CORODO CORTILLO, Jenny
Judith; a.k.a. PORTILLO CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO PORTILLO, Jenny Uvique (a.k.a. CORADO ORTILLO, Jenny Judith;
a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jenny
Judith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO
PORTILLO, Jenny Yulith; a.k.a. CORADO, Jenny Judith; a.k.a.
CORANADO PORTILLO, Jenny Judith; a.k.a. CORODO CORTILLO, Jenny
Judith; a.k.a. PORTILLO CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO PORTILLO, Jenny Yudith (a.k.a. CORADO ORTILLO, Jenny Judith;
a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jenny
Judith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO
PORTILLO, Jenny Yulith; a.k.a. CORADO, Jenny Judith; a.k.a.
CORANADO PORTILLO, Jenny Judith; a.k.a. CORODO CORTILLO, Jenny
Judith; a.k.a. PORTILLO CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO PORTILLO, Jenny Yulith (a.k.a. CORADO ORTILLO, Jenny Judith;
a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jenny
Judith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO
PORTILLO, Jenny Yudith; a.k.a. CORADO, Jenny Judith; a.k.a.
CORANADO PORTILLO, Jenny Judith; a.k.a. CORODO CORTILLO, Jenny
Judith; a.k.a. PORTILLO CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO, Jenny Judith (a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jenny Judith;
a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny
Yudith; a.k.a. CORADO PORTILLO, Jenny Yulith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO CORTILLO, Jenny Judith;
a.k.a. PORTILLO CORADO, Jeny Judith); DOB 07 Dec 1980 (individual)
[TCO].

CORAL TRADING EST, Deira Riggat Al Batten, Dubai, United Arab
Emirates; Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street,
Tehran, Iran; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 15 Jul 2022; License 1081218 (United Arab
Emirates); Economic Register Number (CBLS) 11907262 (United Arab
Emirates) [SDGT] [IFSR] (Linked To: SAHARA THUNDER).

CORANADO PORTILLO, Jenny Judith (a.k.a. CORADO ORTILLO, Jenny
Judith; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a. CORADO
PORTILLO, Jenny Judith; a.k.a. CORADO PORTILLO, Jenny Uvique;
a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny
Yulith; a.k.a. CORADO, Jenny Judith; a.k.a. CORODO CORTILLO, Jenny
Judith; a.k.a. PORTILLO CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORDERO CARDENAS, Jose Antonio, C Eca Do Queiros 5522, Col.
Vallarta Universidad, Zapopan, Jalisco 45110, Mexico; Privada Juan
de la Barrera 1727, Col. Ninos Heroes, Guadalajara, Jalisco,
Mexico; DOB 01 Dec 1957; POB Guadalajara, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C. COCA571201JV2 (Mexico); Credencial
electoral CRCRAN57120114H000 (Mexico); C.U.R.P. COCA571201HJCRRN19
(Mexico); alt. C.U.R.P. COCA571201HJCRRN01 (Mexico); I.F.E.
3087029297960 (Mexico) (individual) [SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION; Linked To: CIRCULO REPRESENTACIONES
INTERNACIONALES, S. DE R.L. DE C.V.; Linked To: CORPORATIVO
INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: FC GRUPO
EMPRESARIAL, S.A. DE C.V.; Linked To: GRUPO GASOLINERO COJIM, S.A.
DE C.V.; Linked To: INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.;
Linked To: RODRIGUEZ LOPEZ, S.A. DE C.V.).

CORDON, Mario (a.k.a. ARRAIZA BETANCUR, Mario Jorge; a.k.a. PAREDES
CORDOVA, Jorge Mario; a.k.a. PAREDEZ CORDOVA, Jorge Mario; a.k.a.
"EL GORDO"; a.k.a. "HIPER"), Morazan El Progreso, Guatemala; DOB 09
Jan 1966; POB Morazan, El Progreso, Guatemala; nationality
Guatemala; citizen Guatemala; Passport 1102020001107JK (Guatemala)
(individual) [SDNTK].

COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED, Room 704, Unit 4,
Building 2, 9 Fenghao Road East, Haidian District, Beijing, China;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Registration Number 911101143979147669 (China) [RUSSIA-
EO14024].

CORIC, Valentin; DOB 23 Jun 1956; POB Citluk, Bosnia-Herzegovina
(individual) [BALKANS].

CORNELIO VALENCIA, Armando (a.k.a. VALENCIA CABALLERO, Elias
Armando; a.k.a. VALENCIA CORNELIO, Armando; a.k.a. VALENCIA PENA,
Armando); DOB 15 Jun 1954; alt. DOB 28 Nov 1959; POB Mexico
(individual) [SDNTK].

CORNIELLES RUIZ, Lorena Carolina, Coche Miguel Otero Silva Vereda
80, Casa 3, Caracas, Venezuela; DOB 03 Jul 1988; nationality
Venezuela; Gender Female; Cedula No. V-18967792 (Venezuela)
(individual) [VENEZUELA].

CORODO CORTILLO, Jenny Judith (a.k.a. CORADO ORTILLO, Jenny Judith;
a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jenny
Judith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO
PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Yulith;
a.k.a. CORADO, Jenny Judith; a.k.a. CORANADO PORTILLO, Jenny
Judith; a.k.a. PORTILLO CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORONA ROBLES, Edgar Alfonso (a.k.a. "Ponchito Corona"), C.
Rejoneador 6811, Col. Hacienda del Tepeyac, Zapopan, Jalisco 45050,
Mexico; Ottawa Num. Ext. 1568 Int. 4 y 5, Providencia, Seccion 1A,
2A y 3A, Guadalajara, Jalisco 44630, Mexico; DOB 25 May 1987; POB
Magdalena, Jalisco, Mexico; Gender Male; R.F.C. CORE-870525-AHA
(Mexico); C.U.R.P. CORE870525HJCRBD04 (Mexico) (individual) [SDNTK]
(Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL
DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS).

CORONA ROMERO, Alfonso (a.k.a. "Chef Poncho Corona"), Jalisco,
Mexico; DOB 28 Feb 1965; POB Magdalena, Jalisco, Mexico; Gender
Male; R.F.C. CORA-650228-4Q0 (Mexico); C.U.R.P. CORA650228HJCRML06
(Mexico) (individual) [SDNTK] (Linked To: OPERADORA LOS FAMOSOS,
S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked
To: LOS CUINIS).

CORONEL BARRERAS, Ines, La Angostura, Canelas, Durango 34500,
Mexico; Avenida Puebla A No. 2209, Colonia Federal, San Luis Rio
Colorado, Sonora 83489, Mexico; DOB 21 Jan 1968; POB Durango,
Mexico; nationality Mexico; citizen Mexico (individual) [SDNTK].

CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO CORONEL"), Manzanillo,
Colima, Mexico; DOB 01 Feb 1954; POB Veracruz, Mexico; alt. POB
Canelas, Durango, Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

CORPOMEDIOS GV INVERSIONES, C.A., Calle Alameda Quinta Globovision
Pb, Libertador, Caracas, Venezuela [VENEZUELA-EO13850] (Linked To:
GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo
Adolfo).

CORPOMEDIOS LLC, 4100 Salzedo Street, Unit 804, Coral Gables, FL
33146, United States [VENEZUELA-EO13850] (Linked To: GORRIN
BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo).

CORPORACION ACS TRADING S.A.S., Calle 103 A No. 16 90, Apto. 603,
Bogota, D.C., Colombia; NIT # 9004848078 (Colombia) [VENEZUELA-
EO13850].

CORPORACION CIMEX S.A. (a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a.
COMERCIO INTERIOR, MERCADO EXTERIOR), Edificio Sierra Maestra,
Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana,
Cuba; and all other locations worldwide [CUBA].

CORPORACION CIMEX, S.A., Panama [CUBA].

CORPORACION DE INVERSIONES EMPRESARIALES S.A., Jr. Bolognesi 125,
Oficina 1002, Lima, Peru; RUC # 20503541727 (Peru) [SDNTK].

CORPORACION HANDAL S. DE R.L., 3 Ave y 14 Calle N.O., Barrio Las
Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras
[SDNTK].

CORPORACION PANAMERICANA S.A., Ave. 7MA. No. 6209 E/ 62 Y 66,
Playa, Miramar, Havana, Cuba [VENEZUELA-EO13850] (Linked To:
CUBAMETALES).

CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A. (a.k.a. COMPANIA
GENERAL DE MINERIA DE VENEZUELA; a.k.a. CVG COMPANIA GENERAL DE
MINERIA DE VENEZUELA CA; a.k.a. CVG MINERVEN; a.k.a. MINERVEN), Via
principal Carapal, El Callao, Bolivar, Venezuela; Zona Industrial
Caratal, El Callao, Bolivar, Venezuela; National ID No. J006985970
(Venezuela) [VENEZUELA-EO13850].

CORPORATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC
(a.k.a. JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT
CORPORATION; a.k.a. "JSC FEDC"; a.k.a. "JSC KRDV"), d. 12 etazh 15
kom. A3, naberezhnaya Presnenskaya, Moscow 123112, Russia; Tax ID
No. 7723356562 (Russia); Registration Number 1057723007407 (Russia)
[RUSSIA-EO14024].

CORPORATIVO ARZACA, S.C. (a.k.a. CORPORATIVO ARZACA, SOCIEDAD
CIVIL), Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion
Guevara, Guadalajara, Jalisco 44680, Mexico; R.F.C. CAR130927UU3
(Mexico) [SDNTK].

CORPORATIVO ARZACA, SOCIEDAD CIVIL (a.k.a. CORPORATIVO ARZACA,
S.C.), Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion
Guevara, Guadalajara, Jalisco 44680, Mexico; R.F.C. CAR130927UU3
(Mexico) [SDNTK].

CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Organization Established Date 02 Dec 2014;
Organization Type: Real estate activities with own or leased
property; Folio Mercantil No. 86132 (Mexico) [ILLICIT-DRUGS-
EO14059].

CORPORATIVO FEARFI, S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Folio Mercantil No. 88504 (Jalisco) (Mexico) [SDNTK].

CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V. (a.k.a. TEMPLE DEL PITIC
S.A. DE C.V.), Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo,
Hermosillo, Sonora 83010, Mexico; Avenida Angel Garcia Aburto #62,
Colonia Loma Linda, Hermosillo, Sonora, Mexico; Colonizadores No.
83D, Colonia Las Quintas, Esq. Quintas de las Aves, Hermosillo,
Sonora 83240, Mexico; Blvd Rodriguez 108, Col Centro, Hermosillo,
Sonora, Mexico; R.F.C. CGH960503DL9 (Mexico); d.b.a. "ANARQUIA
PAINTBALL" [SDNTK].

CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V., Zapopan, Jalisco,
Mexico; Cuitlahuac 435, Depto. 4, Zapopan, Jalisco 45050, Mexico;
Juan Sebastian Bach 5187, Col. Residencial La Estancia, Zapopan,
Jalisco, Mexico; Folio Mercantil No. 19451 (Jalisco) (Mexico)
[SDNTK].

CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Organization Established Date 23 Oct 2014;
Organization Type: Other business support service activities
n.e.c.; Folio Mercantil No. 85329 (Mexico) [ILLICIT-DRUGS-EO14059].

CORPORATIVO SOSVAL, S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Nebulosa 2781, Col. Jardines del Bosque, Guadalajara, Jalisco
44520, Mexico; Nebulosa. 2781-14, Col. Jardines del Bosque,
Guadalajara, Jalisco 44520, Mexico; R.F.C. CSO130410P32 (Mexico);
Folio Mercantil No. 73550 (Jalisco) (Mexico) [SDNTK].

CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V., Ottawa #1568 Int 4 y 5,
Col. Providencia 1A, 2A y 3A, Guadalajara, Jalisco, Mexico; R.F.C.
CSP-180321-823 (Mexico) [SDNTK].

CORPORATIVO TITLE I, S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Folio Mercantil No. 85318 (Mexico) [ILLICIT-DRUGS-EO14059].

CORPORATIVO TS BUSINESS INC, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 86007 (Mexico) [ILLICIT-DRUGS-EO14059].

CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Domicilio en Ejido
Ancon de Carros, Saucillo, Chihuahua, Mexico; R.F.C. CSI-000516-2U3
(Mexico) [SDNTK].

CORREA SALAS, Euclides, Turbo, Antioquia, Colombia; DOB 15 Mar
1975; POB Choco, Colombia; nationality Colombia; Gender Male;
Cedula No. 71983546 (Colombia) (individual) [SDNTK].

CORTEZ COCINA AUTENTICA (a.k.a. NOCTURN INC, S. DE R.L. DE C.V.;
a.k.a. NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a. "CORTEZ"; a.k.a.
"EL CORTEZ"; a.k.a. "RESTAURANT CORTEZ"; a.k.a. "RESTAURANTE
CORTEZ"), Guadalajara, Jalisco, Mexico; Diagonal San Jorge 100,
Guadalajara, Jalisco, Mexico; Av. Americas 1417-B, Col. Providencia
2A Seccion, Guadalajara, Jalisco 44630, Mexico; Website
www.cortez.com.mx; RFC NIN130327JBO (Mexico); Folio Mercantil No.
74711 (Jalisco) (Mexico) [SDNTK].

COSAILING BUSINESS TRADING COMPANY LIMITED, 2808 Number 1 Building,
98 Nanjing Road, Shinan District, Qingdao, China; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

COSCO SHIPPING SEAMAN SHP MGMT (a.k.a. COSCO SHIPPING TANKER
(DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.), 29, Qiqi Jie,
Zhongshan Qu, Dalian, Liaoning 116001, China; Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii) [IRAN-EO13846].

COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.
(a.k.a. COSCO SHIPPING SEAMAN SHP MGMT), 29, Qiqi Jie, Zhongshan
Qu, Dalian, Liaoning 116001, China; Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii) [IRAN-EO13846].

COSMAN, Ronald Eric, Switzerland; DOB 18 Mar 1950; nationality
Switzerland; Gender Male; Passport X8647919 (Switzerland)
(individual) [RUSSIA-EO14024] (Linked To: MORETTI, Walter).

COSMO RESOURCES PTE. LTD., 6 Raffles Quay #14-04/05, Singapore;
Registration Number 202004238H (Singapore) [VENEZUELA-EO13850].

COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA SANCHEZ, Jorge Eduardo),
Mexico; Andador 2 o 20, No. 13, Fraccionamiento Los Sauces,
Matamoros, Tamaulipas, Mexico; Playa Mocamba y Playa Encantada No.
14, Colonia Playa Sol, Matamoros, Tamaulipas, Mexico; Calle Sierra
Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa,
Tamaulipas, Mexico; DOB 01 Aug 1971; alt. DOB 06 Jan 1971; alt. DOB
01 Jun 1971; alt. DOB 06 Jun 1971; POB Mexico; nationality Mexico;
citizen Mexico; Electoral Registry No. CSSNJR71010628H801 (Mexico)
(individual) [SDNTK].

COSTILLA SANCHEZ, Jorge Eduardo (a.k.a. COSTILLA SANCHEZ, Jorge),
Mexico; Andador 2 o 20, No. 13, Fraccionamiento Los Sauces,
Matamoros, Tamaulipas, Mexico; Playa Mocamba y Playa Encantada No.
14, Colonia Playa Sol, Matamoros, Tamaulipas, Mexico; Calle Sierra
Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa,
Tamaulipas, Mexico; DOB 01 Aug 1971; alt. DOB 06 Jan 1971; alt. DOB
01 Jun 1971; alt. DOB 06 Jun 1971; POB Mexico; nationality Mexico;
citizen Mexico; Electoral Registry No. CSSNJR71010628H801 (Mexico)
(individual) [SDNTK].

COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR
LTDA.; a.k.a. HOTEL PALACE), Avenida El Dorado Entrada 2 Int. 6,
Bogota, Colombia; NIT # 890329758-7 (Colombia) [SDNT].

COTEI, Milan, Italy [CUBA].

COUNCIL OF CHARITY AND SOLIDARITY (a.k.a. AL AQSA ASSISTANCE
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-
AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE;
a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR
SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT OF
PALESTINE; a.k.a. COMITE' DE BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE;
a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA
PALESTINE; a.k.a. HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a. RELIEF
COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. SOUTIEN
HUMANI'TERRE; a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille 59000,
France; 10 Rue Notre Dame, Lyon 69006, France; 37 Rue de la
Chapelle, Paris 75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan Cavillon, La Courneuve
93120, France; 3 Bis Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To: HAMAS).

COVART ENERGY LIMITED, 5/F, Lee Garden Three, 1 Sunning Road,
Causeway Bay, Hong Kong, China; Ofis 417, Ul. Maksima Gorkogo 276,
Rostov-na-Donu 344019, Russia; Organization Established Date 08 Nov
2019; Identification Number IMO 6357849; Registration Number
2890985 (Hong Kong) [RUSSIA-EO14024].

CPMIEC (a.k.a. CHINA NATIONAL PRECISION MACHINERY I/E CORP.; a.k.a.
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION;
a.k.a. CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION; a.k.a.
ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI), No. 30 Haidian Nanlu,
Beijing, China; Additional Sanctions Information - Subject to
Secondary Sanctions; and all other locations worldwide [NPWMD]
[IFSR].

CPMIEC SHANGHAI PUDONG COMPANY (a.k.a. CHINA JMM IMPORT & EXPORT
SHANGHAI PUDONG CORPORATION; a.k.a. CHINA JMM IMPORT AND EXPORT
SHANGHAI PUDONG CORPORATION), 13/F Yuhang Building No. 525, Sichuan
Road (North), Shanghai, China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

CRAFTWAY CORPORATON PLS (a.k.a. AO KRAFTVEI KORPOREISHN PLS; a.k.a.
AO KRAFTWAY PSC; a.k.a. JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN
PLS; a.k.a. JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS; a.k.a.
JSC KRAFTVEY KORPOREYSHN PLS; a.k.a. JSC KRAFTWAY CORPORATION PLC),
Sh. Kievskoe d. 64, Obninsk, Kaluga Region 249032, Russia; 16, 3rd
Mytishchinskaya Street, Moscow 129626, Russia; Website kraftway.ru;
Organization Type: Other information technology and computer
service activities; Tax ID No. 5018037096 (Russia); Registration
Number 1025002041525 (Russia) [RUSSIA-EO14024].

CRAS (a.k.a. ADVANCED SYSTEMS RESEARCH COMPANY; a.k.a. ASRC; a.k.a.
CENTER FOR ADVANCED SYSTEMS RESEARCH; a.k.a. PISHRO COMPANY; a.k.a.
PISHRO SYSTEMS RESEARCH COMPANY), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

CRAWFORD, Shane Asadullah (a.k.a. CRAWFORD, Shane Dominic; a.k.a.
"Abu Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"), Syria;
DOB 22 Feb 1986; POB Trinidad and Tobago; nationality Trinidad and
Tobago; Gender Male (individual) [SDGT].

CRAWFORD, Shane Dominic (a.k.a. CRAWFORD, Shane Asadullah; a.k.a.
"Abu Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"), Syria;
DOB 22 Feb 1986; POB Trinidad and Tobago; nationality Trinidad and
Tobago; Gender Male (individual) [SDGT].

CREDISA S.A. (f.k.a. COMERCIALIZADORA AUTOMOTRIZ S.A.), Avenida 7
Norte No. 23N-81, Cali, Colombia; Avenida 7 Norte No. 23-77, Cali,
Colombia; Carrera 7D Bis No. 68-58, Cali, Colombia; NIT #
800065773-6 (Colombia) [SDNT].

CREDIT BANK OF MOSCOW (a.k.a. CREDIT BANK OF MOSCOW PJSC; a.k.a.
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY), Lukov pereulok
2, bldg. 1, Moscow 107045, Russia; SWIFT/BIC MCRBRUMM; Website
www.mkb.ru; BIK (RU) 044525659; Organization Established Date 1992;
Target Type Financial Institution; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Registration ID 1027739555282
(Russia); Tax ID No. 7734202860 (Russia) [RUSSIA-EO14024].

CREDIT BANK OF MOSCOW PJSC (a.k.a. CREDIT BANK OF MOSCOW; a.k.a.
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY), Lukov pereulok
2, bldg. 1, Moscow 107045, Russia; SWIFT/BIC MCRBRUMM; Website
www.mkb.ru; BIK (RU) 044525659; Organization Established Date 1992;
Target Type Financial Institution; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Registration ID 1027739555282
(Russia); Tax ID No. 7734202860 (Russia) [RUSSIA-EO14024].

CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY (a.k.a. CREDIT
BANK OF MOSCOW; a.k.a. CREDIT BANK OF MOSCOW PJSC), Lukov pereulok
2, bldg. 1, Moscow 107045, Russia; SWIFT/BIC MCRBRUMM; Website
www.mkb.ru; BIK (RU) 044525659; Organization Established Date 1992;
Target Type Financial Institution; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Registration ID 1027739555282
(Russia); Tax ID No. 7734202860 (Russia) [RUSSIA-EO14024].

CREDIT INSTITUTION FOR DEVELOPMENT, 53 Saanee, Jahan-e Koodak,
Crossroads Africa St., Tehran, Iran [IRAN].

CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA AGROPECUARIA SANTA ELENA
LTDA.), Avenida 7 Norte No. 23N-81, Cali, Colombia; Avenida 7 Norte
No. 23-77, Cali, Colombia; Calle 15 No. 26-400, Cali, Colombia;
Jamundi, Valle, Colombia; NIT # 860503330-5 (Colombia) [SDNT].

CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT (a.k.a. AZOVSKY
LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
AZOV DISTILLERY; a.k.a. CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO
AZOVSKY LIKEROGORILCHANY ZAVOD), Bud. 40 vul. Zaliznychna, Smt
Azovske, Dzhankoisky R-N, Crimea 96178, Ukraine; 40 Railway St.,
Azov, Dzhankoy District 96178, Ukraine; 40 Zeleznodorozhnaya str.,
Azov, Jankoysky District 96178, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01271681 (Ukraine) [UKRAINE-
EO13685].

CRIMEAN PORTS (a.k.a. STATE UNITARY ENTERPRISE OF THE REPUBLIC OF
CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK 'CRIMEAN PORTS'; a.k.a. "SUE
RC 'KMP'"), 28 Kirov Street, Kerch, Republic of Crimea 98312,
Ukraine; Email Address crimeaport@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1149102012620; V.A.T. Number
9111000450 [UKRAINE-EO13685].

CRIMEAN RAILWAY (a.k.a. FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN
RAILWAY'; a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF CRIMEA), 34
Pavlenko Street, Simferopol, Republic of Crimea 95006, Ukraine;
Website http://www.crimearw.ru; Email Address ngkkjd@mail.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1159102022738; V.A.T. Number 9102157783 [UKRAINE-EO13685].

CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY (a.k.a. AZOVSKY
LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a. CRIMEAN ENTERPRISE AZOV
DISTILLERY PLANT; a.k.a. CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO
AZOVSKY LIKEROGORILCHANY ZAVOD), Bud. 40 vul. Zaliznychna, Smt
Azovske, Dzhankoisky R-N, Crimea 96178, Ukraine; 40 Railway St.,
Azov, Dzhankoy District 96178, Ukraine; 40 Zeleznodorozhnaya str.,
Azov, Jankoysky District 96178, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01271681 (Ukraine) [UKRAINE-
EO13685].

CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a.
AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO; a.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a. CRIMEAN
ENTERPRISE AZOV DISTILLERY PLANT; a.k.a. CRIMEAN REPUBLICAN
ENTERPRISE AZOV DISTILLERY; a.k.a. KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea 96178, Ukraine;
40 Railway St., Azov, Dzhankoy District 96178, Ukraine; 40
Zeleznodorozhnaya str., Azov, Jankoysky District 96178, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
01271681 (Ukraine) [UKRAINE-EO13685].

CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA (a.k.a.
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL;
a.k.a. GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL-AVIA; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-
AVIA; a.k.a. STATE ENTERPRISE UNIVERSAL-AVIA; a.k.a. UNIVERSAL-
AVIA, CRIMEA STATE AVIATION ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
RK), 5, Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1159102026742; Tax ID No. 9102159300; Government Gazette Number
00830954 [UKRAINE-EO13685].

CRIMINALISTICS INSTITUTE (a.k.a. CRIMINALISTICS INSTITUTE OF THE
CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA; a.k.a. FSB
CRIMINALISTICS INSTITUTE; a.k.a. FSB SPECIAL TECHNOLOGY CENTER'S
INSTITUTE OF CRIMINOLOGY; a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.
MILITARY UNIT 34435; a.k.a. RESEARCH INSTITUTE - 2; a.k.a. "NII-
2"), Akademika Vargi Street 2, Moscow, Russia [NPWMD].

CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF
THE FSB OF RUSSIA (a.k.a. CRIMINALISTICS INSTITUTE; a.k.a. FSB
CRIMINALISTICS INSTITUTE; a.k.a. FSB SPECIAL TECHNOLOGY CENTER'S
INSTITUTE OF CRIMINOLOGY; a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.
MILITARY UNIT 34435; a.k.a. RESEARCH INSTITUTE - 2; a.k.a. "NII-
2"), Akademika Vargi Street 2, Moscow, Russia [NPWMD].

CRN GROUP (a.k.a. CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY;
a.k.a. CNRG MANAGEMENT; f.k.a. CNRG PROJECTS; a.k.a. LIMITED
LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE;
a.k.a. "CNRG"), 60, Admiral Nakhimov St., Astrakhan 414018, Russia;
Organization Established Date 15 Feb 2011; Tax ID No. 3017065795
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

CROCUS NANOELECTRONICS (a.k.a. LIMITED LIABILITY COMPANY KROKUS
NANOELEKTRONIKA), 42k5 Volgogradsky Ave, Moscow 109316, Russia;
Organization Established Date 27 May 2011; Tax ID No. 7710889933
(Russia); Registration Number 1117746411529 (Russia) [RUSSIA-
EO14024].

CROWLANDS, S.A. DE C.V., Guadalajara, Jalisco, Mexico; Organization
Established Date 20 May 2019; Organization Type: Real estate
activities with own or leased property; Folio Mercantil No. N-
2019039320 (Mexico) [ILLICIT-DRUGS-EO14059].

CROWN AUTO TRADE (a.k.a. CROWN AUTO TRADING; a.k.a. CROWN
AUTOMOBILES), Havana Street, Juba, South Sudan [SOUTH SUDAN]
(Linked To: OLAWO, Obac William).

CROWN AUTO TRADING (a.k.a. CROWN AUTO TRADE; a.k.a. CROWN
AUTOMOBILES), Havana Street, Juba, South Sudan [SOUTH SUDAN]
(Linked To: OLAWO, Obac William).

CROWN AUTOMOBILES (a.k.a. CROWN AUTO TRADE; a.k.a. CROWN AUTO
TRADING), Havana Street, Juba, South Sudan [SOUTH SUDAN] (Linked
To: OLAWO, Obac William).

CROWN BUS SERVICES LIMITED (a.k.a. CROWN BUS SERVICES LTD), Plot LR
No. 4275/67, The Office Park, Riverside Drive, Nairobi, Kenya;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Registration Number C110486
(Kenya) [SDGT] (Linked To: AWALE, Mohamed Jumale Ali).

CROWN BUS SERVICES LTD (a.k.a. CROWN BUS SERVICES LIMITED), Plot LR
No. 4275/67, The Office Park, Riverside Drive, Nairobi, Kenya;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Registration Number C110486
(Kenya) [SDGT] (Linked To: AWALE, Mohamed Jumale Ali).

CRP (a.k.a. CETNIK RAVNAGORSKI POKRET) [BALKANS].

CRUDE OIL INDUSTRY MINISTRY (a.k.a. GENERAL BUREAU OF PETROLEUM
INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL; a.k.a. MINISTRY OF CRUDE
OIL INDUSTRY), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3].

CRUISE MISSILE INDUSTRY GROUP (a.k.a. 8TH IMAM INDUSTRIES GROUP;
a.k.a. CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. NAVAL DEFENCE MISSILE
INDUSTRY GROUP; a.k.a. SAMEN AL-A'EMMEH INDUSTRIES GROUP), Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

CRUISE SYSTEMS INDUSTRY GROUP (a.k.a. 8TH IMAM INDUSTRIES GROUP;
a.k.a. CRUISE MISSILE INDUSTRY GROUP; a.k.a. NAVAL DEFENCE MISSILE
INDUSTRY GROUP; a.k.a. SAMEN AL-A'EMMEH INDUSTRIES GROUP), Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

CRUZ OVALLE, Juan Carlos (a.k.a. "EL HIELERO"), 5 Calle, 1-35, Zona
1, Tecun Uman, Ayutla, San Marcos, Guatemala; DOB 11 Sep 1975; alt.
DOB 06 Nov 1975; POB Puerto Barrios, Izabal, Guatemala; nationality
Guatemala; Gender Male; Cedula No. L-1225277 (Guatemala); NIT #
844191K (Guatemala); C.U.I. 1678215981801 (Guatemala) (individual)
[SDNTK] (Linked To: JC CAR AUDIO; Linked To: STAR MARKET MELANYE).

CRUZITA NOVEDADES (a.k.a. NOVEDADES CRUZITA), Sinaloa, Sinaloa
81960, Mexico [SDNTK].

CRYMSA (a.k.a. COMERCIAL DE RODAJES Y MAQUINARIA, S.A.), Jose
Lazaro Galdeano 6-6, Madrid 28016, Spain [CUBA].

CRYMSA - ARGENTINA, S.A., Buenos Aires, Argentina [CUBA].

CRYNOFIST AVIATION FZCO, 9Wb 159-So-26, First Floor, Dubai, United
Arab Emirates; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Registration Number 05159
(United Arab Emirates) [RUSSIA-EO14024].

CRYOGENMASH (a.k.a. CRYOGENMASH JOINT STOCK COMPANY; a.k.a.
KRIOGENMASH OAO; f.k.a. OPEN JOINT STOCK COMPANY CRYOGENMASH;
a.k.a. OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA;
a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO
MASHINOSTROENIYA), 67, Lenin Avenue, Balashikha, Moscow Region
143907, Russia; 36 Lenina Prospekt, Balashikha G. 143907, Russia;
Website www.cryogenmash.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 03 Oct 1945;
Registration ID 1025000513878 (Russia); Tax ID No. 5001000066
(Russia); Government Gazette Number 05747985 (Russia); For more
information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: GAZPROMBANK JOINT STOCK
COMPANY).

CRYOGENMASH JOINT STOCK COMPANY (a.k.a. CRYOGENMASH; a.k.a.
KRIOGENMASH OAO; f.k.a. OPEN JOINT STOCK COMPANY CRYOGENMASH;
a.k.a. OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA;
a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO
MASHINOSTROENIYA), 67, Lenin Avenue, Balashikha, Moscow Region
143907, Russia; 36 Lenina Prospekt, Balashikha G. 143907, Russia;
Website www.cryogenmash.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 03 Oct 1945;
Registration ID 1025000513878 (Russia); Tax ID No. 5001000066
(Russia); Government Gazette Number 05747985 (Russia); For more
information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: GAZPROMBANK JOINT STOCK
COMPANY).

CRYPTANET OU (f.k.a. BULLIONSWIFT OU), Narva Mnt 7-634, Tallinn
10117, Estonia; Organization Established Date 08 Feb 2019; Tax ID
No. 14658163 (Estonia) [RUSSIA-EO14024] (Linked To: SCHMUCKI,
Anselm Oskar).

CRYPTO EXPLORER DMCC (a.k.a. AWEX CRYPTO EXPLORER DMCC; a.k.a.
"AWEX"; a.k.a. "BANKOFF"), 12 Presnenskaya Embankment (Federation
Tower), Moscow City, Moscow 123317, Russia; 612 Gold Crest
Executive Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates;
Website https://www.awex.pro; Organization Established Date 09 Aug
2023; Registration Certificate Number (Dubai) DMCC193946 (United
Arab Emirates); License DMCC-852167 (United Arab Emirates);
Economic Register Number (CBLS) 11934635 (United Arab Emirates)
[RUSSIA-EO14024].

CRYPTOVENIENCE OU, Vabaduse Pst 174B, Tallinn 10917, Estonia; Pollu
tn 135-11, Tallinn 10917, Estonia; Organization Established Date 03
Jul 2018; V.A.T. Number EE102105942 (Estonia); Tax ID No. 14518456
(Estonia) [RUSSIA-EO14024] (Linked To: SCHMUCKI, Anselm Oskar).

CSKA BASKETBALL CLUB (a.k.a. PROFESIONALEN BASKETBOLEN KLUB TSSKA
48 AD; a.k.a. PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD), Bul. Dragan
Tsankov, N3, Stadion-Tsska, Sofia 1164, Bulgaria; Organization
Established Date 2003; V.A.T. Number BG 131083632 (Bulgaria)
[GLOMAG] (Linked To: NOVE-AD-HOLDING AD).

CSOFT DEVELOPMENT (a.k.a. AO SISOFT DEVELOPMENT), Ul. Boitsovaya D.
17, K. 3, Pomeshch. 12 Komnata 3B, Moscow 107150, Russia; Tax ID
No. 7722570620 (Russia); Registration Number 1067746335711 (Russia)
[RUSSIA-EO14024].

CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI, No.
29 Denizbank Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer, Istanbul
34467, Turkey; Istinye Mah. Bostan Sok. No. 12, Sariyer, Istanbul,
Turkey; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Istanbul Chamber of
Comm. No. 801971 (Turkey); Registration Number 801067-0 (Turkey);
Central Registration System Number 0215-0245-8590-0012 (Turkey)
[SDGT] (Linked To: AYAN, Sitki).

CTEX COMPANY FOR EXCHANGE S.A.L. (a.k.a. CTEX EXCHANGE; a.k.a.
"CURRENCY TRANSFER EXCHANGE"), Ahmad Chawki Street, Beirut,
Lebanon; Website www.ctexlb.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Registration Number 2061281 (Lebanon) [SDGT] (Linked To: MOUKALLED,
Hassan Ahmed).

CTEX EXCHANGE (a.k.a. CTEX COMPANY FOR EXCHANGE S.A.L.; a.k.a.
"CURRENCY TRANSFER EXCHANGE"), Ahmad Chawki Street, Beirut,
Lebanon; Website www.ctexlb.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Registration Number 2061281 (Lebanon) [SDGT] (Linked To: MOUKALLED,
Hassan Ahmed).

CTL DIS TICARET LIMITED SIRKETI (a.k.a. CTL FOREIGN TRADE LIMITED
COMPANY), Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No:
4, Ic Kapi No: 2 Besiktas, Istanbul, Turkey; Registration ID
371545-5 (Turkey) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY
COMPANY LOGISTIC INTERNATIONAL SERVIS).

CTL FOREIGN TRADE LIMITED COMPANY (a.k.a. CTL DIS TICARET LIMITED
SIRKETI), Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No:
4, Ic Kapi No: 2 Besiktas, Istanbul, Turkey; Registration ID
371545-5 (Turkey) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY
COMPANY LOGISTIC INTERNATIONAL SERVIS).

CUBACANCUN CIGARS AND GIFT SHOPS, Cancun, Mexico [CUBA].

CUBAEXPORT, Spain [CUBA].

CUBAFRUTAS, Spain [CUBA].

CUBAMETALES (a.k.a. EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE
METALES, COMBUSTIBLES Y LUBRICANTES; a.k.a. EMPRESA CUBANA
IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES; a.k.a. EMPRESA CUBANA
IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES), Street
30, Number 512 between 5th and 7th, Miramar, Havana, Playa, Cuba;
Calzada de Infanta No. 16, Havana, Cuba [VENEZUELA-EO13850].

CUBAN CIGARS TRADE, Italy [CUBA].

CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA
DE FLETES), Pyongyang, Korea, North; Moscow, Russia; Barcelona,
Spain; Rostock, Germany; Genoa, Italy; Syczecin, Poland; Rotterdam,
Netherlands; Mexico; Buenos Aires, Argentina; Montreal, Canada;
Varna, Bulgaria [CUBA].

CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), 32 Main
Street, Georgetown, Guyana; 24 Rue Du Quatre Septembre, Paris,
France; Belas Airport, Luanda, Angola; Dobrininskaya No. 7, Sec 5,
Moscow, Russia; Corrientes 545 Primer Piso, Buenos Aires,
Argentina; Frankfurter TOR 8-A, Berlin, Germany; 1 Place Ville
Marie, Suite 3431, Montreal, Canada; Parizska 17, Prague, Czech
Republic; Paseo de la Republica 126, Lima, Peru; Piarco Airport,
Port au Prince, Haiti; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex
House, The Minories, London EC3N 1DY, United Kingdom; Norman Manley
International Airport, Kingston, Jamaica; Melchor Ocampo 469, 5DF,
Mexico City, Mexico; Calle 29 y Avda Justo Arosemena, Panama City,
Panama; Grantley Adams Airport, Christ Church, Barbados; Madrid,
Spain [CUBA].

CUBANACAN (a.k.a. CUBANACAN GROUP; a.k.a. EL GRUPO CUBANACAN),
Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba [CUBA].

CUBANACAN GROUP (a.k.a. CUBANACAN; a.k.a. EL GRUPO CUBANACAN),
Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba [CUBA].

CUBANACAN INTERNATIONAL B.V, Visseringlaan 24, 2288 ER Rijswijk,
Zevenhuizen, Netherlands; Registration ID 27134614 (Netherlands)
[CUBA].

CUBANACAN U.K. LIMITED, Unit 49 Skylines Village, Limeharbour,
Docklands, United Kingdom; Registration ID 2720485 (United Kingdom)
[CUBA].

CUBANATUR, Baja California 255, Edificio B. Oficina 103, Condesa,
Mexico, D.F. 06500, Mexico [CUBA].

CUBATABACO, Spain [CUBA].

CUBATUR (a.k.a. EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL),
Buenos Aires, Argentina [CUBA].

CUBIT SEMICONDUCTOR LIMITED, Milltown Court, 2 Milltown Road,
Dublin D06E849, Ireland; 1671 Bong Myong Dong, Bon,, Office 1st
Floor, Chungcheongbuk-Do, Cheongju-si 28452, Korea, South;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. IE9794222F (Ireland); Registration Number 499093
(Ireland) [RUSSIA-EO14024].

CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun 1972; POB Valparaiso,
Caqueta, Colombia; Cedula No. 12257081 (Colombia) (individual)
[SDNTK].

CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA
DE FLETES), Pyongyang, Korea, North; Moscow, Russia; Barcelona,
Spain; Rostock, Germany; Genoa, Italy; Syczecin, Poland; Rotterdam,
Netherlands; Mexico; Buenos Aires, Argentina; Montreal, Canada;
Varna, Bulgaria [CUBA].

CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a. NGUDJOLO, Cui
Cui; a.k.a. NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, Matthieu Cui;
a.k.a. TCHUI, Mathieu Ngudjolo); DOB 08 Oct 1970; POB Bunia, Ituri
District, DRC; nationality Congo, Democratic Republic of the
(individual) [DRCONGO].

CULHA, Erhan; DOB 17 Oct 1954; POB Istanbul, Turkey; nationality
Turkey; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Passport U09787534 (Turkey) issued 12 Sep 2014 expires 12 Sep 2024;
Personal ID Card 10589535602; General Manager (individual) [DPRK]
(Linked To: SIA FALCON INTERNATIONAL GROUP).

CUMAR, Cabdi Maxamed (a.k.a. CUMAR, Cabdiraxman Maxamed; a.k.a.
DHUFAAYE, Cabdi Muhammad; a.k.a. OMAR, Abdirahman Mohamed; a.k.a.
"DHOFAYE"; a.k.a. "DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"), Bosaso,
Somalia; DOB 1962; POB Bosaso, Somalia; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

CUMAR, Cabdiraxman Maxamed (a.k.a. CUMAR, Cabdi Maxamed; a.k.a.
DHUFAAYE, Cabdi Muhammad; a.k.a. OMAR, Abdirahman Mohamed; a.k.a.
"DHOFAYE"; a.k.a. "DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"), Bosaso,
Somalia; DOB 1962; POB Bosaso, Somalia; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del Valle, Mexico City,
Mexico [CUBA].

CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha; a.k.a. CUSPERT, Denis
Mamadou; a.k.a. DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; a.k.a.
"AL-MUJAHEED, Abu Maleeq"; a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK,
Abu"; a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. "TALHA THE
GERMAN, Abu"), Syria (individual) [SDGT].

CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, Abu Talha; a.k.a.
CUSPERT, Denis; a.k.a. DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. "MALEEQ, Abou"; a.k.a.
"MALIK, Abu"; a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
"TALHA THE GERMAN, Abu"), Syria (individual) [SDGT].

CVETIC, Ivan, Serbia; DOB 29 Apr 1976; POB Serbia; nationality
Serbia; Gender Male; Passport 014236438 (Serbia) expires 20 May
2029 (individual) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY
COMPANY AK MICROTECH).

CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA (a.k.a. COMPANIA
GENERAL DE MINERIA DE VENEZUELA; a.k.a. CORPORACION VENEZOLANA DE
GUAYANA MINERVEN C.A.; a.k.a. CVG MINERVEN; a.k.a. MINERVEN), Via
principal Carapal, El Callao, Bolivar, Venezuela; Zona Industrial
Caratal, El Callao, Bolivar, Venezuela; National ID No. J006985970
(Venezuela) [VENEZUELA-EO13850].

CVG MINERVEN (a.k.a. COMPANIA GENERAL DE MINERIA DE VENEZUELA;
a.k.a. CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A.; a.k.a. CVG
COMPANIA GENERAL DE MINERIA DE VENEZUELA CA; a.k.a. MINERVEN), Via
principal Carapal, El Callao, Bolivar, Venezuela; Zona Industrial
Caratal, El Callao, Bolivar, Venezuela; National ID No. J006985970
(Venezuela) [VENEZUELA-EO13850].

CVIJANOVIC, Zeljka, Banja Luka, Bosnia and Herzegovina; DOB 04 Mar
1967; POB Teslic, Bosnia and Herzegovina; nationality Bosnia and
Herzegovina; Gender Female (individual) [BALKANS-EO14033].

CVIJETINOVIC, Savo (a.k.a. "TIGAR"; a.k.a. "TIGER"), Bijeljina,
Bosnia and Herzegovina; DOB 27 Dec 1959; POB Lopare, Bosnia and
Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and
Herzegovina; Gender Male; Passport B0252296 (Bosnia and
Herzegovina) expires 08 May 2025; National ID No. 87120231E (Bosnia
and Herzegovina) expires 15 May 2028 (individual) [RUSSIA-EO14024]
(Linked To: INZINJERING-BN BIJELJINA D.O.O.).

CVJETKOVIC, Sreten, Serbia; DOB 15 Jan 1961; nationality Serbia;
Gender Male; National ID No. 006789921 (Serbia) expires 25 May 2025
(individual) [GLOMAG] (Linked To: TESIC, Slobodan).

CYBER CRIME OFFICE (a.k.a. CENTER FOR INSPECTING ORGANISED CRIMES;
a.k.a. CENTER FOR THE STUDY OF ORGANIZED CRIME; a.k.a. CENTER TO
INVESTIGATE ORGANIZED CRIME), Tehran, Iran; Website
http://www.gerdab.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-TRA].

CYBERCOM LIMITED (a.k.a. NITS KIBERNETIKI I AVTOMATIKI), Pr-D
Mikhailovskii D.3, Str.13, Moscow 109029, Russia; Tax ID No.
7722551867 (Russia); Registration Number 1057747611294 (Russia)
[RUSSIA-EO14024].

CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER SISTEM D.O.O.; a.k.a.
CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE), Dr. Mile Budaka 1,
Slavonski Brod 35000, Croatia; 1 Mile Budaka, Slavonski Brod 35000,
Croatia; Website http://www.csc-sb.hr; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID
050038884 (Croatia); Tax ID No. 27694384517 (Croatia) [IRAN].

CYTROX AD (a.k.a. SYTROX), October 20, no. 1/1-1, Karpos, Skopje,
North Macedonia, The Republic of; Metropolitan Theodosij Gologanov
44, Karpos, Skopje, North Macedonia, The Republic of; Organization
Established Date 2017; Organization Type: Other information
technology and computer service activities [CYBER2].

CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG (a.k.a. CYTROX
HOLDINGS ZRT.), Deak Ferenc Ter 3., Budapest 1052, Hungary; Website
www.cytrox.com; Organization Established Date 16 Jun 2017;
Organization Type: Other information technology and computer
service activities; V.A.T. Number 25986792241 (Hungary);
Registration Number 0110049372 (Hungary) [CYBER2].

CYTROX HOLDINGS ZRT. (a.k.a. CYTROX HOLDINGS ZARTKORUEN MUKODO
RESZVENYTARSASAG), Deak Ferenc Ter 3., Budapest 1052, Hungary;
Website www.cytrox.com; Organization Established Date 16 Jun 2017;
Organization Type: Other information technology and computer
service activities; V.A.T. Number 25986792241 (Hungary);
Registration Number 0110049372 (Hungary) [CYBER2].

D.C.H. DREAM CREATORS HOLDINGS LTD, Floor No: 2, Stasinou 23,
Nicosia 2404, Cyprus; Organization Established Date 06 Jul 2018;
Company Number C385977 (Cyprus) [GLOMAG] (Linked To: RAHMANI,
Ajmal).

D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD (f.k.a. RISKORT LTD), 13
Ner Halalila, Entrance B, Netanya 4220913, Israel; Organization
Established Date 05 Dec 2005; Registration Number 513758151
(Israel) [RUSSIA-EO14024] (Linked To: VOLFOVICH, Alexander).

D.E.S. INTERNATIONAL (a.k.a. D.E.S. INTERNATIONAL CO. LTD.; a.k.a.
DES INTERNATIONAL; a.k.a. DES INTERNATIONAL CO.; a.k.a. DES
INTERNATIONAL CO., LTD.; a.k.a. DES INTERNATIONAL COMPANY; a.k.a.
DES INTERNATIONAL COMPANY LIMITED), Taiwan World Trade Centre, Rm
6c-21 (6F), No. 5, Sec. 5, Xinyi Road, Taipei 11011, Taiwan; 1
North Bridge Road, #24-05 High Street Centre, Singapore 179094,
Singapore; Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan
Main Road, Futian District, Shenzhen, Guangdong, China; Unit 201,
2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong
Kong, China; Sultan Belshalat Building, Shop #4, Ground Floor, B/H
Admiral Plaza Hotel, Bur Dubai, Dubai, United Arab Emirates; P.O.
Box 112724, United Arab Emirates; Sec. 5, Xinyi Rd., Xinyi District
No. 5, Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, Sin Yi. Rd.,
Sin Yi Dist., Taipei 110, Taiwan; Website www.des.com.tw; alt.
Website www.dscmmc.com; Additional Sanctions Information - Subject
to Secondary Sanctions; Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan) [NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

D.E.S. INTERNATIONAL CO. LTD. (a.k.a. D.E.S. INTERNATIONAL; a.k.a.
DES INTERNATIONAL; a.k.a. DES INTERNATIONAL CO.; a.k.a. DES
INTERNATIONAL CO., LTD.; a.k.a. DES INTERNATIONAL COMPANY; a.k.a.
DES INTERNATIONAL COMPANY LIMITED), Taiwan World Trade Centre, Rm
6c-21 (6F), No. 5, Sec. 5, Xinyi Road, Taipei 11011, Taiwan; 1
North Bridge Road, #24-05 High Street Centre, Singapore 179094,
Singapore; Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan
Main Road, Futian District, Shenzhen, Guangdong, China; Unit 201,
2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong
Kong, China; Sultan Belshalat Building, Shop #4, Ground Floor, B/H
Admiral Plaza Hotel, Bur Dubai, Dubai, United Arab Emirates; P.O.
Box 112724, United Arab Emirates; Sec. 5, Xinyi Rd., Xinyi District
No. 5, Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, Sin Yi. Rd.,
Sin Yi Dist., Taipei 110, Taiwan; Website www.des.com.tw; alt.
Website www.dscmmc.com; Additional Sanctions Information - Subject
to Secondary Sanctions; Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan) [NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

D.G.D. INVESTMENTS LTD. (f.k.a. DAN GERTLER DIAMONDS LTD.), 23
Tuval, Ramat Gan 5252238, Israel; P.O. Box 101, Ramat Gan 5210002,
Israel; Public Registration Number 512253352 (Israel) [GLOMAG]
(Linked To: GERTLER, Dan).

D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan 5252238, Israel; P.O. Box
101, Ramat Gan 5210002, Israel; Public Registration Number
513686220 (Israel) [GLOMAG] (Linked To: GERTLER, Dan).

D2 IMAGINEERING, C.A., Av. Francisco de Miranda, Edif. Saule, piso
7, Ofic. 72, Chacao, Caracas, Venezuela; RIF # J-29766946-9
(Venezuela) [SDNTK].

DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR, Fernandinho); DOB 04 Jul
1967; POB Rio de Janeiro (individual) [SDNTK].

DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; a.k.a. JAMOUS, Hussam;
a.k.a. KHATTAB, Omar), Antakya, Hatay, Turkey; DOB 08 Jan 1983;
alt. DOB 01 Aug 1983; Passport N006951090 (Syria); National ID No.
00413L0105232 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; a.k.a.
DAGMUSH, Ali; a.k.a. DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH, Shiekh
Ali); DOB 21 Oct 1962; POB Sidon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT].

DABAS, Rania Raslan (a.k.a. AL DABAS, Rania Raslan; a.k.a. AL
DABBAS, Rania Raslan; a.k.a. ALDABBAS, Rania; a.k.a. DABBAS, Rania
Raslan), Damascus, Syria; Dubai, United Arab Emirates; DOB 02 Jun
1974; POB Damascus, Syria; nationality Syria; Gender Female;
Passport N003000785 (Syria) (individual) [SYRIA-EO13894].

DABBAGH, Muhammad Nazmi 'Ulwani, Syria; DOB 01 Jan 1959;
nationality Syria; Scientific Studies and Research Center Employee
(individual) [SYRIA].

DABBAS, Rania Raslan (a.k.a. AL DABAS, Rania Raslan; a.k.a. AL
DABBAS, Rania Raslan; a.k.a. ALDABBAS, Rania; a.k.a. DABAS, Rania
Raslan), Damascus, Syria; Dubai, United Arab Emirates; DOB 02 Jun
1974; POB Damascus, Syria; nationality Syria; Gender Female;
Passport N003000785 (Syria) (individual) [SYRIA-EO13894].

DABBASHI, Ahmed (a.k.a. AL DABBASHI, Ahmad Mohammed Omar Al Fituri;
a.k.a. AL-FITOURI, Ahmad Oumar Imhamad; a.k.a. "Amu"), Sabratha,
Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988; nationality Libya;
Gender Male; Passport LY53FP76 issued 29 Sep 2015; National ID No.
119880387067 (Libya) (individual) [LIBYA3].

DABUL, Samir; DOB 04 Sep 1965; Scientific Studies and Research
Center Brigadier General (individual) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH CENTER).

DADEH AFZAR ARMAN (a.k.a. DATA PROCESSING OF EAST LLC; a.k.a. "DATA
EAST"), Tehran, Iran; Website https://daa.computer/; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 21 Mar 2015
to 19 Mar 2016; Organization Type: Other information technology and
computer service activities [SDGT] [IRGC] [IFSR] (Linked To:
IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC
COMMAND).

DAEDONG CREDIT BANK (a.k.a. DAE-DONG CREDIT BANK; a.k.a. TAEDONG
CREDIT BANK; a.k.a. "DCB"), Suite 401, Potonggang Hotel, Ansan-
Dong, Pyongchon District, Pyongyang, Korea, North; Ansan-dong,
Botongang Hotel, Pongchon, Pyongyang, Korea, North; SWIFT/BIC
DCBKKPPY; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [NPWMD].

DAE-DONG CREDIT BANK (a.k.a. DAEDONG CREDIT BANK; a.k.a. TAEDONG
CREDIT BANK; a.k.a. "DCB"), Suite 401, Potonggang Hotel, Ansan-
Dong, Pyongchon District, Pyongyang, Korea, North; Ansan-dong,
Botongang Hotel, Pongchon, Pyongyang, Korea, North; SWIFT/BIC
DCBKKPPY; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [NPWMD].

DAEJIN TRADING GENERAL CORPORATION (a.k.a. 126 ECONOMIC EXCHANGE
COMPANY; a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a. KOREA DAIZIN
TRADING CORPORATION; a.k.a. KOREA TAEJIN TRADING; a.k.a. KOREA
TAEJIN TRADING CORPORATION; a.k.a. KOREA TAIJIN TRADE CORPORATION;
a.k.a. TAECHIN TRADING CORPORATION; a.k.a. TAEJIN TRADING COMPANY;
a.k.a. TAEJIN TRADING CORPORATION; a.k.a. TAEJIN TRADING GENERAL
COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea,
North; Hanoi, Vietnam; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Organization Type: Mining of hard coal [DPRK2] [DPRK3].

DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAWLA AL ISLAMIYA; a.k.a.
ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC
STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT
AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a.
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION
OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a.
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS;
a.k.a. "AL HAYAT") [FTO] [SDGT].

DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a. ISIS-TUNISIA PROVINCE;
a.k.a. JUND AL-KHILAFAH FI TUNIS; a.k.a. JUND AL-KHILAFAH IN
TUNISIA; a.k.a. SOLDIERS OF THE CALIPHATE IN TUNISIA; a.k.a. TALA I
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND AL KHILAFAH"; a.k.a.
"JUND AL-KHILAFA"; a.k.a. "SOLDIERS OF THE CALIPHATE"; a.k.a.
"VANGUARDS OF THE SOLDIERS OF THE CALIPHATE"), Tunisia [SDGT].

DAESONG CREDIT DEVELOPMENT BANK (a.k.a. KORYO CREDIT DEVELOPMENT
BANK; a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a. KORYO GLOBAL TRUST
BANK), Yanggakdo International Hotel, RYUS, Pyongyang, Korea,
North; SWIFT/BIC KGCBKPPY; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
all offices worldwide [DPRK3].

DAESONG TRADING (a.k.a. DAESONG TRADING COMPANY; a.k.a. KOREA
DAESONG GENERAL TRADING CORPORATION; a.k.a. KOREA DAESONG TRADING
COMPANY; a.k.a. KOREA DAESONG TRADING CORPORATION), Pulgan Gori
Dong 1, Potonggang District, Pyongyang City, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; PHONE 850 2 18111 8204/8208;
PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL
daesong@co.chesin.com [DPRK].

DAESONG TRADING COMPANY (a.k.a. DAESONG TRADING; a.k.a. KOREA
DAESONG GENERAL TRADING CORPORATION; a.k.a. KOREA DAESONG TRADING
COMPANY; a.k.a. KOREA DAESONG TRADING CORPORATION), Pulgan Gori
Dong 1, Potonggang District, Pyongyang City, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; PHONE 850 2 18111 8204/8208;
PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL
daesong@co.chesin.com [DPRK].

DAEWON INDUSTRIES (a.k.a. DAEWON INDUSTRY COMPANY; a.k.a. TAEWO'N
INDUSTRIES), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3].

DAEWON INDUSTRY COMPANY (a.k.a. DAEWON INDUSTRIES; a.k.a. TAEWO'N
INDUSTRIES), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3].

DAFENG ASIA CO LLC, Mahatma Gandhi Street 15-501, 15 Khoroo, Khan-
Uul Dstr, Ulaanbaatar, Mongolia; Tax ID No. 6468772 (Mongolia)
[RUSSIA-EO14024].

DAGALO, Abdelrahim Hamdan (a.k.a. DAGLO MOUSA, Abdul Rahim Hamdan;
a.k.a. DAGLO MUSA, Abdelrahim Hamdan; a.k.a. "DAGLO, Abdelraheem"),
Khartoum, Sudan; DOB 01 Jan 1972; nationality Sudan; citizen Sudan;
Gender Male (individual) [SUDAN-EO14098].

DAGHIR, Ali Ashour, 2 Western Road, Western Green, Thames Ditton,
Surrey, United Kingdom (individual) [IRAQ2].

DAGHMASH, Mumtaz (a.k.a. DAGHMASH, Mumtaz Muhammad Jum'ah; a.k.a.
DUGHMISH, Mumtaz Muhammad Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a.
DUGHMUSH, Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT ABIR"); DOB 1977;
nationality Palestinian (individual) [SDGT].

DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a. DAGHMASH, Mumtaz; a.k.a.
DUGHMISH, Mumtaz Muhammad Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a.
DUGHMUSH, Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT ABIR"); DOB 1977;
nationality Palestinian (individual) [SDGT].

DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. DAGMOUSH, Ali; a.k.a.
DAGMUSH, Ali; a.k.a. DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH, Shiekh
Ali); DOB 21 Oct 1962; POB Sidon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT].

DAGLO MOUSA, Abdul Rahim Hamdan (a.k.a. DAGALO, Abdelrahim Hamdan;
a.k.a. DAGLO MUSA, Abdelrahim Hamdan; a.k.a. "DAGLO, Abdelraheem"),
Khartoum, Sudan; DOB 01 Jan 1972; nationality Sudan; citizen Sudan;
Gender Male (individual) [SUDAN-EO14098].

DAGLO MUSA, Abdelrahim Hamdan (a.k.a. DAGALO, Abdelrahim Hamdan;
a.k.a. DAGLO MOUSA, Abdul Rahim Hamdan; a.k.a. "DAGLO,
Abdelraheem"), Khartoum, Sudan; DOB 01 Jan 1972; nationality Sudan;
citizen Sudan; Gender Male (individual) [SUDAN-EO14098].

DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. DAGHMOUSH, Ali; a.k.a.
DAGMUSH, Ali; a.k.a. DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH, Shiekh
Ali); DOB 21 Oct 1962; POB Sidon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT].

DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. DAGHMOUSH, Ali; a.k.a.
DAGMOUSH, Ali; a.k.a. DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH, Shiekh
Ali); DOB 21 Oct 1962; POB Sidon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT].

D'AGOSTINO & COMPANY, LTD (a.k.a. D'AGOSTINO AND COMPANY, LTD),
Torre Dayco, Piso PH, Caracas, Venezuela; Organization Type: Other
financial service activities, except insurance and pension funding
activities, n.e.c. [VENEZUELA-EO13850].

D'AGOSTINO AND COMPANY, LTD (a.k.a. D'AGOSTINO & COMPANY, LTD),
Torre Dayco, Piso PH, Caracas, Venezuela; Organization Type: Other
financial service activities, except insurance and pension funding
activities, n.e.c. [VENEZUELA-EO13850].

D'AGOSTINO CASADO, Francisco Javier, Calle El Parque. Res. Campo
Alegre Plaza, Piso 5. Urb. Campo Alegre, Caracas, Miranda 1060,
Venezuela; DOB 02 Jun 1974; POB Caracas, Venezuela; nationality
Spain; citizen Spain; alt. citizen Venezuela; Gender Male; Cedula
No. V-11307398 (Venezuela); Passport XDC221294 (Spain) issued 18
Sep 2015 expires 11 Jul 2018; National ID No. R.E. 201000798316
(Spain) (individual) [VENEZUELA-EO13850].

DAH DASHT PETROCHEMICAL INDUSTRIES (a.k.a. DAHDASHT PETROCHEMICAL
INDUSTRIES; a.k.a. DEHDASHT PETROCHEMICAL INDUSTRIES CO.), Afrigha
Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical
Trading Building, 7/5000 5th floor, Unit 21, Tehran, Iran; Website
www.dpi-co.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] (Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

DAHA, Sidi Amar Ould (a.k.a. BEN DAHA, Mahri Sidi Amar; a.k.a.
DAHA, Yoro Ould; a.k.a. DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue
708 Door 345, Gao, Mali; DOB 1978; POB Djebock, Mali; nationality
Mali; Gender Male; National ID No. 11262/1547 (Mali) (individual)
[MALI-EO13882].

DAHA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi Amar; a.k.a. DAHA,
Sidi Amar Ould; a.k.a. DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue
708 Door 345, Gao, Mali; DOB 1978; POB Djebock, Mali; nationality
Mali; Gender Male; National ID No. 11262/1547 (Mali) (individual)
[MALI-EO13882].

DAHDASHT PETROCHEMICAL INDUSTRIES (a.k.a. DAH DASHT PETROCHEMICAL
INDUSTRIES; a.k.a. DEHDASHT PETROCHEMICAL INDUSTRIES CO.), Afrigha
Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical
Trading Building, 7/5000 5th floor, Unit 21, Tehran, Iran; Website
www.dpi-co.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] (Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

DAHER, Ibrahim Ali (a.k.a. DAHIR, Ibrahim), Serhal Building, 1st
Floor, Daccache Street, Haret Hreik, Baabda, Lebanon; Blida,
Marjayoun, Nabatiyeh, Lebanon; DOB 04 Jul 1964; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; National ID No. 2562031 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).

DAHI, Yasin Ahmad, Syria; DOB 1960; Gender Male; Brigadier General
(individual) [SYRIA] (Linked To: SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

DAHIR, Ahmad, Syria; DOB 20 Jun 1972; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh Hassan Dahir Aweys; a.k.a.
AWES, Hassan Dahir; a.k.a. AWES, Shaykh Hassan Dahir; a.k.a.
AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh Hassan
Dahir; a.k.a. IBRAHIM, Mohammed Hassan; a.k.a. OAIS, Hassan Tahir;
a.k.a. UWAYS, Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Somalia;
Eritrea; DOB 1935; nationality Somalia; citizen Somalia
(individual) [SOMALIA].

DAHIR, Ibrahim (a.k.a. DAHER, Ibrahim Ali), Serhal Building, 1st
Floor, Daccache Street, Haret Hreik, Baabda, Lebanon; Blida,
Marjayoun, Nabatiyeh, Lebanon; DOB 04 Jul 1964; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; National ID No. 2562031 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).

DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES (a.k.a. HOME
ELEGANCE COMERCIO DE MOVEIS EIRELI; a.k.a. MARROCOS MOVEIS E
COLCHOES; a.k.a. MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI; a.k.a.
"HOME ELEGANCE"), Rua Dorezopolis, 669, Casa 03, Jardim Santa
Clara, Guarulhos, Sao Paulo 07123-120, Brazil; Organization
Established Date 11 Oct 2018; Tax ID No. 31.746.200/0001-11
(Brazil) [SDGT] (Linked To: AWADD, Mohamed Sherif Mohamed Mohamed).

DA'IL IMPORT AND EXPORT (a.k.a. MAATH ABDULLAH DAEL IMPORT AND
EXPORT; a.k.a. MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT), North 60th
Street, Sana'a, Yemen; 50th Street, Hodeidah, Yemen; Tahrir Street,
Hodeidah, Yemen; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; Target
Type Private Company [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

DA'IL, 'Abduh (a.k.a. AHMED, Abdo Abdullah Dael; a.k.a. AHMED,
Abdoo Abdullah Dael; a.k.a. AHMED, Abdu Abdullah), Sweden; Dubai,
United Arab Emirates; DOB 13 Sep 1979; POB Ta'izz Al-Mukha, Yemen;
nationality Yemen; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport 06398551 (Yemen) expires 18 Apr 2022 (individual) [SDGT]
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

DAIVTEKHNOSERVIS, OOO (a.k.a. DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO
SERVICES; a.k.a. DIVETECHNOSERVICES), d. 18 korp. 2 litera A, ul.
Zheleznovodskaya, St. Petersburg 199155, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 [CYBER2] (Linked To: FEDERAL SECURITY SERVICE).

DAJ, Mahmoud Abdul-ilah (a.k.a. AL-DAJ, Mahmoud Abdul-ilah; a.k.a.
AL-DJ, Mahmoud; a.k.a. AL-DJ, Mahmoud Abdulilah; a.k.a. DAJJ,
Mahmud Abdulilah), Syria; DOB 26 Jul 1983; POB Tell Rifaat, Aleppo,
Syria; nationality Syria; Gender Male (individual) [SYRIA].

DAJJ, Mahmud Abdulilah (a.k.a. AL-DAJ, Mahmoud Abdul-ilah; a.k.a.
AL-DJ, Mahmoud; a.k.a. AL-DJ, Mahmoud Abdulilah; a.k.a. DAJ,
Mahmoud Abdul-ilah), Syria; DOB 26 Jul 1983; POB Tell Rifaat,
Aleppo, Syria; nationality Syria; Gender Male (individual) [SYRIA].

DAJMAR, Mohammad Hossein; DOB 19 Feb 1956; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN].

DAKKAR, Asef (a.k.a. AL-DEKER, Asef; a.k.a. AL-DIKR, Asf), Syria;
DOB 1965; POB Jableh, Beit Yashout, Syria; nationality Syria;
Gender Male; Brigadier General (individual) [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE DIRECTORATE).

DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI
(a.k.a. "DAL ENERJI A.S."), Saadet Ishani Blok, No: 28/102 Hobyar
Mahallesi, Istanbul, Turkey; Website www.daltrd.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 22 Jul 2022; Tax ID No. 2670668338
(Turkey); Chamber of Commerce Number 1387299 (Turkey); Business
Registration Number 394431 (Turkey); Central Registration System
Number 0267-0668-3380-0010 (Turkey) [NPWMD] [IFSR] (Linked To:
PISHGAM ELECTRONIC SAFEH COMPANY).

DAL, Jackline (a.k.a. KULIYEVA, Adelina; a.k.a. TURKMEN, Selina),
Turkmenistan; United Arab Emirates; DOB 03 Dec 1990; Gender Female;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
TRANSMART DMCC).

DALA, Ghayth (a.k.a. DALA, Ghiath; a.k.a. DALAH, Ghaith; a.k.a.
DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout,
Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894].

DALA, Ghiath (a.k.a. DALA, Ghayth; a.k.a. DALAH, Ghaith; a.k.a.
DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout,
Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894].

DALAH, Ghaith (a.k.a. DALA, Ghayth; a.k.a. DALA, Ghiath; a.k.a.
DALLAH, Gaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout,
Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894].

DALE TOURS, S.A. DE C.V., Calle Labna #1437, Local Interior 6,
Jardines del Sol, Zapopan, Jalisco C.P. 45050, Mexico; Coral 2623,
Colonia Residencial Victoria, Guadalajara, Jalisco C.P. 44560,
Mexico; Website http://daletours.com; R.F.C. DTO090601K40 (Mexico)
[SDNTK].

DALE, Anders Cameroon Ostensvig (a.k.a. "ABU ABDURRAHMAN THE
MOROCCAN"; a.k.a. "ABU ABDURRAHMAN THE NORWEGIAN"; a.k.a. "MUSLIM
ABU ABDURRAHMAN"); DOB 1978; alt. DOB 1979; POB Oslo, Norway;
nationality Norway (individual) [SDGT].

DALI RF TECHNOLOGY CO., LIMITED, Room 604, 6/F, Easey Commercial
Building, Nos. 253-261, Hennessy Road, Wanchai, Hong Kong, China;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 14 Jan 2014; Registration Number
2026173 (Hong Kong) [NPWMD] [IFSR] (Linked To: LIN, Jinghe).

DALIAN CARBON CO. LTD. (a.k.a. ANSI METALLURGY INDUSTRY CO. LTD.;
a.k.a. BLUE SKY INDUSTRY CORPORATION; a.k.a. DALIAN SUNNY INDUSTRY
& TRADE CO., LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND TRADE CO.,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE CO., LTD.; a.k.a. LIAONING
INDUSTRY AND TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT (DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND TRADE COMPANY, LTD.; a.k.a. SC
(DALIAN) INDUSTRY & TRADE CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY
AND TRADE CO., LTD.; a.k.a. SINO METALLURGY & MINMETALS INDUSTRY
CO., LTD.; a.k.a. SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.;
a.k.a. WEALTHY OCEAN ENTERPRISES LTD.), 2501-2508 Yuexiu Mansion,
No. 82 Xinkai Road, Dalian, Liaoning 116011, China; No. 10
Zhongshan Road, Dalian, China; No. 08 F25, Yuexiu Mansion, Xigang
District, Dalian, China; No. 100 Zhongshan Road, Dalian, China;
Additional Sanctions Information - Subject to Secondary Sanctions;
and all other locations worldwide [NPWMD] [IFSR].

DALIAN GLOBAL UNITY SHIPPING AGENCY (a.k.a. DALIAN GLOBAL UNITY
SHIPPING CO., LTD.), Dalian, China; Pyongyang, Korea, North;
Chongjin, Korea, North; Najin, Korea, North; Hungnam, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

DALIAN GLOBAL UNITY SHIPPING CO., LTD. (a.k.a. DALIAN GLOBAL UNITY
SHIPPING AGENCY), Dalian, China; Pyongyang, Korea, North; Chongjin,
Korea, North; Najin, Korea, North; Hungnam, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. (a.k.a. GOLDEN SUN
I/E DALIAN CO., LTD.), 11F-12F, Fortune Mansion, No. 18, Shiji
Street, Dalian, China; 7F., No. 55 Renmin Road, Zhongshan District,
Dalian, Liaoning Province, China; 7F., Yatai International Finance
Building, No. 55 Renmin Road, Zhongshan District, Dalian, Liaoning
Province, China; Website dlmm.com.cn; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT SANCTIONS.  Sec.
5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); United Social Credit
Code Certificate (USCCC) 91210200241830857Q (China); Registration
Number 210200000186851 (China) [IRAN-EO13846].

DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD., 1103 A, Fortune Plaza
No. 20, Harbour Street, Zhongshan District, Dalian, China;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

DALIAN OCEAN FISHERY TUNA FISHING CO., LTD. (a.k.a. DALIAN OCEAN
FISHING CO., LTD.; a.k.a. DALIAN OCEAN FISHING COMPANY LIMITED),
34th Floor, Number 38, Zhangjiang Road, Zhongshan District, Dalian,
Liaoning, China; Organization Type: Marine Fishing; Identification
Number IMO 4212374; Unified Social Credit Code (USCC)
912102007169879128 (China) [GLOMAG] (Linked To: LI, Zhenyu).

DALIAN OCEAN FISHING CO., LTD. (a.k.a. DALIAN OCEAN FISHERY TUNA
FISHING CO., LTD.; a.k.a. DALIAN OCEAN FISHING COMPANY LIMITED),
34th Floor, Number 38, Zhangjiang Road, Zhongshan District, Dalian,
Liaoning, China; Organization Type: Marine Fishing; Identification
Number IMO 4212374; Unified Social Credit Code (USCC)
912102007169879128 (China) [GLOMAG] (Linked To: LI, Zhenyu).

DALIAN OCEAN FISHING COMPANY LIMITED (a.k.a. DALIAN OCEAN FISHERY
TUNA FISHING CO., LTD.; a.k.a. DALIAN OCEAN FISHING CO., LTD.),
34th Floor, Number 38, Zhangjiang Road, Zhongshan District, Dalian,
Liaoning, China; Organization Type: Marine Fishing; Identification
Number IMO 4212374; Unified Social Credit Code (USCC)
912102007169879128 (China) [GLOMAG] (Linked To: LI, Zhenyu).

DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD
(a.k.a. DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.), Room
1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District,
Dalian, Liaoning 116000, China; 49 Zhonghsan Road, Shahekou
District, Dalian 116021, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK4].

DALIAN SUNNY INDUSTRY & TRADE CO., LTD. (a.k.a. ANSI METALLURGY
INDUSTRY CO. LTD.; a.k.a. BLUE SKY INDUSTRY CORPORATION; a.k.a.
DALIAN CARBON CO. LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND TRADE CO.,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE CO., LTD.; a.k.a. LIAONING
INDUSTRY AND TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT (DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND TRADE COMPANY, LTD.; a.k.a. SC
(DALIAN) INDUSTRY & TRADE CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY
AND TRADE CO., LTD.; a.k.a. SINO METALLURGY & MINMETALS INDUSTRY
CO., LTD.; a.k.a. SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.;
a.k.a. WEALTHY OCEAN ENTERPRISES LTD.), 2501-2508 Yuexiu Mansion,
No. 82 Xinkai Road, Dalian, Liaoning 116011, China; No. 10
Zhongshan Road, Dalian, China; No. 08 F25, Yuexiu Mansion, Xigang
District, Dalian, China; No. 100 Zhongshan Road, Dalian, China;
Additional Sanctions Information - Subject to Secondary Sanctions;
and all other locations worldwide [NPWMD] [IFSR].

DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. (a.k.a. ANSI METALLURGY
INDUSTRY CO. LTD.; a.k.a. BLUE SKY INDUSTRY CORPORATION; a.k.a.
DALIAN CARBON CO. LTD.; a.k.a. DALIAN SUNNY INDUSTRY & TRADE CO.,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE CO., LTD.; a.k.a. LIAONING
INDUSTRY AND TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT (DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND TRADE COMPANY, LTD.; a.k.a. SC
(DALIAN) INDUSTRY & TRADE CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY
AND TRADE CO., LTD.; a.k.a. SINO METALLURGY & MINMETALS INDUSTRY
CO., LTD.; a.k.a. SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.;
a.k.a. WEALTHY OCEAN ENTERPRISES LTD.), 2501-2508 Yuexiu Mansion,
No. 82 Xinkai Road, Dalian, Liaoning 116011, China; No. 10
Zhongshan Road, Dalian, China; No. 08 F25, Yuexiu Mansion, Xigang
District, Dalian, China; No. 100 Zhongshan Road, Dalian, China;
Additional Sanctions Information - Subject to Secondary Sanctions;
and all other locations worldwide [NPWMD] [IFSR].

DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD. (a.k.a. DALIAN SUN
MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD), Room 1801,
Chenggong Building, No. 72 Luxun Road, Zhongshan District, Dalian,
Liaoning 116000, China; 49 Zhonghsan Road, Shahekou District,
Dalian 116021, China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK4].

DALIAN TIANYI INTERNATIONAL TRADING CO., LTD. (f.k.a. DALIAN
YONGKANG INTERNATIONAL TRADING CO., LTD.; a.k.a. DALIANTIANYI;
a.k.a. TIANYI INTERNATIONAL DALIAN CO., LTD.), R3101, East Tower,
The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District,
Dalian, China; Hetun Village, Changxing Island Economic Zone,
Dalian, Liaoning Province, China; Website kersino.com; alt. Website
dmdschina.com; Executive Order 13846 information: LOANS FROM UNITED
STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order
13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive
Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii);
alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec.
5(a)(vi); alt. Executive Order 13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order
13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); United Social Credit Code Certificate (USCCC)
91210244759941797W (China) [IRAN-EO13846].

DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD. (a.k.a. DALIAN
TIANYI INTERNATIONAL TRADING CO., LTD.; a.k.a. DALIANTIANYI; a.k.a.
TIANYI INTERNATIONAL DALIAN CO., LTD.), R3101, East Tower, The
Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District, Dalian,
China; Hetun Village, Changxing Island Economic Zone, Dalian,
Liaoning Province, China; Website kersino.com; alt. Website
dmdschina.com; Executive Order 13846 information: LOANS FROM UNITED
STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order
13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive
Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii);
alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec.
5(a)(vi); alt. Executive Order 13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order
13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); United Social Credit Code Certificate (USCCC)
91210244759941797W (China) [IRAN-EO13846].

DALIAN ZENGHUA TRADING CO., LTD. (a.k.a. DALIAN ZHENGHUA MAOYI
YOUXIAN GONGSI), Dalian, China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI (a.k.a. DALIAN ZENGHUA TRADING
CO., LTD.), Dalian, China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD., 2501-2508 Yuexiu Mansion,
No. 82 Xinkai Road, Dalian, Liaoning Province 11601, China;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

DALIANTIANYI (a.k.a. DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.;
f.k.a. DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.; a.k.a.
TIANYI INTERNATIONAL DALIAN CO., LTD.), R3101, East Tower, The
Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District, Dalian,
China; Hetun Village, Changxing Island Economic Zone, Dalian,
Liaoning Province, China; Website kersino.com; alt. Website
dmdschina.com; Executive Order 13846 information: LOANS FROM UNITED
STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order
13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive
Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii);
alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec.
5(a)(vi); alt. Executive Order 13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order
13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); United Social Credit Code Certificate (USCCC)
91210244759941797W (China) [IRAN-EO13846].

DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and Montenegro
(individual) [BALKANS].

DALIR LTD (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU
DALIR; a.k.a. OOO DALIR), kv 1, ulitsa Admiralteyskaya 54,
Astrakhan 414040, Russia; Tax ID No. 3015076287 (Russia);
Identification Number IMO 5709371; Registration Number
1063015052396 (Russia) [RUSSIA-EO14024].

DALLAH, Gaith (a.k.a. DALA, Ghayth; a.k.a. DALA, Ghiath; a.k.a.
DALAH, Ghaith), Damascus, Syria; DOB 31 Jul 1971; POB Beit Yashout,
Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894].

DALMORNEFTEGEOFIZIKA AO (a.k.a. "DMNG AO"), Prospekt Mira, 426,
Iuzhno Sakhalinsk 693004, Russia; Tax ID No. 6501146467 (Russia);
Registration Number 1036500625677 (Russia) [RUSSIA-EO14024].

DALNEVOSTOCHNOE PGO AO (a.k.a. DALNEVOSTOCHNOE PROIZVODSTVENNO
GEOLOGICHESKOE OBEDINENIE AO; a.k.a. DALNEVOSTOCHNOYE PGO AO),
Ulitsa Balashovskaya, Dom 15, Khabarovsk 680041, Russia; Tax ID No.
2540125128 (Russia); Registration Number 1062540035910 (Russia)
[RUSSIA-EO14024].

DALNEVOSTOCHNOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO
(a.k.a. DALNEVOSTOCHNOE PGO AO; a.k.a. DALNEVOSTOCHNOYE PGO AO),
Ulitsa Balashovskaya, Dom 15, Khabarovsk 680041, Russia; Tax ID No.
2540125128 (Russia); Registration Number 1062540035910 (Russia)
[RUSSIA-EO14024].

DALNEVOSTOCHNOYE PGO AO (a.k.a. DALNEVOSTOCHNOE PGO AO; a.k.a.
DALNEVOSTOCHNOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO),
Ulitsa Balashovskaya, Dom 15, Khabarovsk 680041, Russia; Tax ID No.
2540125128 (Russia); Registration Number 1062540035910 (Russia)
[RUSSIA-EO14024].

DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD; a.k.a. "TSSD
AO"; a.k.a. "TSSD JSC"), 2 Dalzvodskaya Street, Vladivostok 690001,
Russia; Organization Established Date 06 Nov 2008; Tax ID No.
2536210349 (Russia); Registration Number 1082536014120 (Russia)
[RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).

DAMASCUS CHAM FOR MANAGEMENT LLC (a.k.a. DAMASCUS CHAM MANAGEMENT
CO. LTD.; a.k.a. DAMASCUS CHAM MANAGEMENT ONE-PERSON CO. LTD.),
Marota City, Eastern Villas, Mazeh, Damascus 096311, Syria;
Organization Established Date 2018; Organization Type: Real estate
activities with own or leased property [SYRIA] (Linked To: DAMASCUS
CHAM HOLDING COMPANY).

DAMASCUS CHAM HOLDING COMPANY (a.k.a. DAMASCUS CHAM HOLDING PRIVATE
JSC; a.k.a. DAMASCUS CHAM PRIVATE JOINT STOCK COMPANY), Marota
City, Eastern Villas, Mazeh, Damascus 096311, Syria; Organization
Established Date 17 Dec 2016; Business Registration Number 17951
(Syria) [SYRIA].

DAMASCUS CHAM HOLDING PRIVATE JSC (a.k.a. DAMASCUS CHAM HOLDING
COMPANY; a.k.a. DAMASCUS CHAM PRIVATE JOINT STOCK COMPANY), Marota
City, Eastern Villas, Mazeh, Damascus 096311, Syria; Organization
Established Date 17 Dec 2016; Business Registration Number 17951
(Syria) [SYRIA].

DAMASCUS CHAM MANAGEMENT CO. LTD. (a.k.a. DAMASCUS CHAM FOR
MANAGEMENT LLC; a.k.a. DAMASCUS CHAM MANAGEMENT ONE-PERSON CO.
LTD.), Marota City, Eastern Villas, Mazeh, Damascus 096311, Syria;
Organization Established Date 2018; Organization Type: Real estate
activities with own or leased property [SYRIA] (Linked To: DAMASCUS
CHAM HOLDING COMPANY).

DAMASCUS CHAM MANAGEMENT ONE-PERSON CO. LTD. (a.k.a. DAMASCUS CHAM
FOR MANAGEMENT LLC; a.k.a. DAMASCUS CHAM MANAGEMENT CO. LTD.),
Marota City, Eastern Villas, Mazeh, Damascus 096311, Syria;
Organization Established Date 2018; Organization Type: Real estate
activities with own or leased property [SYRIA] (Linked To: DAMASCUS
CHAM HOLDING COMPANY).

DAMASCUS CHAM PRIVATE JOINT STOCK COMPANY (a.k.a. DAMASCUS CHAM
HOLDING COMPANY; a.k.a. DAMASCUS CHAM HOLDING PRIVATE JSC), Marota
City, Eastern Villas, Mazeh, Damascus 096311, Syria; Organization
Established Date 17 Dec 2016; Business Registration Number 17951
(Syria) [SYRIA].

DAMASCUS FOUR SEASONS (a.k.a. FOUR SEASONS DAMASCUS; a.k.a. FOUR
SEASONS HOTEL DAMASCUS), Shukri Al Quatli Street, P.O. Box 6311,
Damascus, Syria [SYRIA] (Linked To: FOZ, Samer).

DAMAVAND ELECTRICITY AND POWER ENGINEERING, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).

DAMAVAND MINING (a.k.a. DAMAVAND MINING PUBLIC JOINT STOCK COMPANY;
a.k.a. "DMC"), No 2 Dr Beheshti Avenue, Pakistan Street, Tehran
1531635511, Iran; 1, 2nd Alley, Pakistan Street, Dr Beheshti
Avenue, Tehran, Iran; Website www.damavandmining.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10100924838 (Iran); Registration Number 47269 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

DAMAVAND MINING PUBLIC JOINT STOCK COMPANY (a.k.a. DAMAVAND MINING;
a.k.a. "DMC"), No 2 Dr Beheshti Avenue, Pakistan Street, Tehran
1531635511, Iran; 1, 2nd Alley, Pakistan Street, Dr Beheshti
Avenue, Tehran, Iran; Website www.damavandmining.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10100924838 (Iran); Registration Number 47269 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

DAMAVAND POWER GENERATION COMPANY, No. 6, Boostan Alley, Attar
Street, N. Kurdistan Highway, Tehran, Iran; Website
www.damavandpg.co.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: DAY BANK).

DAMAVANDIAN, Ghassem (a.k.a. DAMAVANDIAN, Qassem), Iran; DOB 02 May
1968; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport G9336_77 (Iran)
expires 27 Oct 2019; National ID No. 0052944492 (Iran) (individual)
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To: QODS AVIATION
INDUSTRIES).

DAMAVANDIAN, Qassem (a.k.a. DAMAVANDIAN, Ghassem), Iran; DOB 02 May
1968; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport G9336_77 (Iran)
expires 27 Oct 2019; National ID No. 0052944492 (Iran) (individual)
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To: QODS AVIATION
INDUSTRIES).

DAMDINTSURUNOV, Vyacheslav Anatolievich, Russia; DOB 21 Sep 1977;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

D'AMELIO CARDIET, Tania, Vargas, Venezuela; DOB 05 Dec 1971; Gender
Female; Cedula No. 11691429 (Venezuela); Rector of Venezuela's
National Electoral Council (individual) [VENEZUELA].

DAMGHANI, Davood (a.k.a. DAMGHANI, Davoud; a.k.a. DAMGHANI, Davud;
a.k.a. DAMQANI, Davood; a.k.a. DAMQANI, Davoud), Beijing, China;
DOB 14 Mar 1971; POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport D10003642 (Iran) issued 30 Jun 2018 expires 30 Jun
2023; National ID No. 0053758110 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS).

DAMGHANI, Davoud (a.k.a. DAMGHANI, Davood; a.k.a. DAMGHANI, Davud;
a.k.a. DAMQANI, Davood; a.k.a. DAMQANI, Davoud), Beijing, China;
DOB 14 Mar 1971; POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport D10003642 (Iran) issued 30 Jun 2018 expires 30 Jun
2023; National ID No. 0053758110 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS).

DAMGHANI, Davud (a.k.a. DAMGHANI, Davood; a.k.a. DAMGHANI, Davoud;
a.k.a. DAMQANI, Davood; a.k.a. DAMQANI, Davoud), Beijing, China;
DOB 14 Mar 1971; POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport D10003642 (Iran) issued 30 Jun 2018 expires 30 Jun
2023; National ID No. 0053758110 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS).

DAMIANI BUSTILLOS, Luis Fernando, Caracas, Capital District,
Venezuela; DOB 27 Apr 1946; POB Caracas, Capital District,
Venezuela; citizen Venezuela; Gender Male; Cedula No. 2940803
(Venezuela); Passport 103679620 (Venezuela); Magistrate of the
Constitutional Chamber of Venezuela's Supreme Court of Justice
(individual) [VENEZUELA].

DAMINEH OPTIC LIMITED, Unit C2, 12/F., Block A, Universal
Industrial Centre, 19-25 Shan Mei Street, Fo Tan, New Territories,
Hong Kong, China; Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 2001521 (Hong Kong) [SDGT] [IFSR]
(Linked To: HASHEMI, Seyed Morteza Minaye).

DAMIRCHILOO, Samaneh (a.k.a. DAMIRCHILU, Samaneh), Golbarg 4
Street, Number 5, First Floor, Tehran, Iran; DOB 26 Aug 1990;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female; National ID No. 0012457914
(Iran) (individual) [SDGT] (Linked To: QASIR, Ali).

DAMIRCHILU, Mohammad Ali, 19 Beharistan Alley, No. 9, Unit 10,
North Jannat Abad, Tehran, Iran; DOB 24 May 1992; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0014634945 (Iran) (individual) [SDGT]
(Linked To: QASIR, Ali).

DAMIRCHILU, Samaneh (a.k.a. DAMIRCHILOO, Samaneh), Golbarg 4
Street, Number 5, First Floor, Tehran, Iran; DOB 26 Aug 1990;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female; National ID No. 0012457914
(Iran) (individual) [SDGT] (Linked To: QASIR, Ali).

DAMOUR 850 SAL, Jnah, Adnan Al Hakim Street, Minister Building,
First Floor, Beirut, Lebanon; Commercial Registry Number 1013407
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).

DAMQANI, Davood (a.k.a. DAMGHANI, Davood; a.k.a. DAMGHANI, Davoud;
a.k.a. DAMGHANI, Davud; a.k.a. DAMQANI, Davoud), Beijing, China;
DOB 14 Mar 1971; POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport D10003642 (Iran) issued 30 Jun 2018 expires 30 Jun
2023; National ID No. 0053758110 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS).

DAMQANI, Davoud (a.k.a. DAMGHANI, Davood; a.k.a. DAMGHANI, Davoud;
a.k.a. DAMGHANI, Davud; a.k.a. DAMQANI, Davood), Beijing, China;
DOB 14 Mar 1971; POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport D10003642 (Iran) issued 30 Jun 2018 expires 30 Jun
2023; National ID No. 0053758110 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS).

DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. DAGHMOUSH, Ali; a.k.a.
DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a. MUSA DA'AMOUSH, Shiekh
Ali); DOB 21 Oct 1962; POB Sidon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT].

DAN GERTLER DIAMONDS LTD. (a.k.a. D.G.D. INVESTMENTS LTD.), 23
Tuval, Ramat Gan 5252238, Israel; P.O. Box 101, Ramat Gan 5210002,
Israel; Public Registration Number 512253352 (Israel) [GLOMAG]
(Linked To: GERTLER, Dan).

DAN ISDICO (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. AL-'USAMA
TRADING COMPANY; a.k.a. ASYAF GROUP; a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP; a.k.a. ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING
& INVESTMENT; a.k.a. ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING
AND INVESTMENT; a.k.a. M/S OSAMA KHAIRY HAFEZ TRADING EST.; a.k.a.
OSAMA TRADING COMPANY LTD; a.k.a. "AL-'USAMAH COMPANY"; a.k.a.
"ASAMA COMMERCIAL COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. "NURIN
COMPANY"), P.O. Box 8800, Jeddah 21492, Saudi Arabia; 504 & 7102,
Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center,
Jeddah 21492, Saudi Arabia; Pr. Amir Sultan Street, Khalidiya
Business Center, 3rd Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
14213, Saudi Arabia; Dammam, Saudi Arabia; Al Kharaj, Saudi Arabia;
Qasim, Saudi Arabia; Khartoum, Sudan [SDGT] (Linked To: AL-AGHA,
Abu Ubaydah Khayri Hafiz; Linked To: HAMAS).

DANA HOLDINGS (a.k.a. DANA HOLDINGS LIMITED; a.k.a. DANA
KHOLDINGZ), Cronos Court, Flat 21, 66 Arch. Makariou III, Nicosia
1077, Cyprus; Organization Established Date 20 Feb 2013;
Registration ID HE 319556 (Cyprus) [BELARUS-EO14038].

DANA HOLDINGS LIMITED (a.k.a. DANA HOLDINGS; a.k.a. DANA
KHOLDINGZ), Cronos Court, Flat 21, 66 Arch. Makariou III, Nicosia
1077, Cyprus; Organization Established Date 20 Feb 2013;
Registration ID HE 319556 (Cyprus) [BELARUS-EO14038].

DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO. (a.k.a.
SAMANEHAYE YEKPARCHEH TAMOLAT ELECTRONIC DANA), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).

DANA KHOLDINGZ (a.k.a. DANA HOLDINGS; a.k.a. DANA HOLDINGS
LIMITED), Cronos Court, Flat 21, 66 Arch. Makariou III, Nicosia
1077, Cyprus; Organization Established Date 20 Feb 2013;
Registration ID HE 319556 (Cyprus) [BELARUS-EO14038].

DANAEI KENARSARI, Ali; DOB 19 May 1977; POB Shemiran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport K41818536 (Iran) expires
10 Jul 2022 (individual) [IRAN] (Linked To: ISLAMIC REPUBLIC OF
IRAN SHIPPING LINES).

DANCHIKOVA, Galina Innokentyevna, Russia; DOB 13 Aug 1954;
nationality Russia; Gender Female; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

DANDONG CHENGTAI (a.k.a. DANDONG CHISONG METAL MATERIALS COMPANY;
a.k.a. DANDONG ZHICHENG METAL MATERIALS CO., LTD; a.k.a. DANDONG
ZHICHENG METALLIC MATERIAL CO., LTD.; a.k.a. DANDONG ZHICHENG
METALLIC MINERAL CO., LIMITED), Dandong, Liaoning, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

DANDONG CHISONG METAL MATERIALS COMPANY (a.k.a. DANDONG CHENGTAI;
a.k.a. DANDONG ZHICHENG METAL MATERIALS CO., LTD; a.k.a. DANDONG
ZHICHENG METALLIC MATERIAL CO., LTD.; a.k.a. DANDONG ZHICHENG
METALLIC MINERAL CO., LIMITED), Dandong, Liaoning, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

DANDONG DONGYUAN INDUSTRIAL CO. (a.k.a. DANDONG DONGYUAN INDUSTRIAL
CO., LTD.; a.k.a. DANDONG DONGYUAN INDUSTRY CO., LTD.), No. 34-7,
Zhenba Street, Zhenxing District, Dandong 118001, China; Rm 3002 No
99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong, China; D-U-
N-S Number 542957624; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK4].

DANDONG DONGYUAN INDUSTRIAL CO., LTD. (a.k.a. DANDONG DONGYUAN
INDUSTRIAL CO.; a.k.a. DANDONG DONGYUAN INDUSTRY CO., LTD.), No.
34-7, Zhenba Street, Zhenxing District, Dandong 118001, China; Rm
3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong,
China; D-U-N-S Number 542957624; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK4].

DANDONG DONGYUAN INDUSTRY CO., LTD. (a.k.a. DANDONG DONGYUAN
INDUSTRIAL CO.; a.k.a. DANDONG DONGYUAN INDUSTRIAL CO., LTD.), No.
34-7, Zhenba Street, Zhenxing District, Dandong 118001, China; Rm
3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong,
China; D-U-N-S Number 542957624; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK4].

DANDONG HONGDA TRADE CO. LTD., China; Room 301, No. 1 Building,
Business & Tourist Section, Dandong, Liaoning, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK4].

DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD, Dandong, China;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [NPWMD].

DANDONG JINXIANG TRADE CO., LTD. (a.k.a. CHINA DANDONG KUMSANG
TRADE COMPANY, LIMITED; a.k.a. DANDONG METAL COMPANY; a.k.a.
JINXIANG TRADING COMPANY), Room 303, Unit 2, Building Number 3,
Number 99 Binjiang Lu (Road), Zhenxing District, Dandong, China;
Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong, China;
Number 5, Tenth Street, Zhenxing District, Dandong, Liaoning,
China; 245-11, Number 1 Wanlian Road, Shenhe District, Shenyang,
China; Room 1101, No B, Jiadi Building, Business and Tourist,
China; Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd.,
Zhenxing, Dandong, Liaoning 118000, China; Nationality of
Registration China; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [DPRK4].

DANDONG KEHUA ECONOMIC AND TRADE CO. LTD. (a.k.a. DANDONG KEHUA
ECONOMY & TRADE CO., LTD.), China; Room 102, 1/F, Antai Garden,
Zhenxing District, Dandong, Liaoning 118000, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK4].

DANDONG KEHUA ECONOMY & TRADE CO., LTD. (a.k.a. DANDONG KEHUA
ECONOMIC AND TRADE CO. LTD.), China; Room 102, 1/F, Antai Garden,
Zhenxing District, Dandong, Liaoning 118000, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK4].

DANDONG METAL COMPANY (a.k.a. CHINA DANDONG KUMSANG TRADE COMPANY,
LIMITED; a.k.a. DANDONG JINXIANG TRADE CO., LTD.; a.k.a. JINXIANG
TRADING COMPANY), Room 303, Unit 2, Building Number 3, Number 99
Binjiang Lu (Road), Zhenxing District, Dandong, China; Room 303-01,
Number 99-3, Binjiang Zhong Lu (Road), Dandong, China; Number 5,
Tenth Street, Zhenxing District, Dandong, Liaoning, China; 245-11,
Number 1 Wanlian Road, Shenhe District, Shenyang, China; Room 1101,
No B, Jiadi Building, Business and Tourist, China; Room 303, Unit
2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, Dandong,
Liaoning 118000, China; Nationality of Registration China;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK4].

DANDONG RICH EARTH TRADING CO., LTD., Jiadi Square, Number 64,
Binjiang Middle Road, Room 1001, Building B, Dandong City,
Liaoning, China; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [NPWMD] (Linked
To: KOREA KUMSAN TRADING CORPORATION).

DANDONG TIANFU TRADE CO., LTD., No. 5, Shiwei Road, Zhenxing
District, Dandong City, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3].

DANDONG XIANGHE TRADING CO., LTD. (a.k.a. DANDONG XIANGHE TRADING
CORPORATION; a.k.a. DANDONG XIANGHE TRADING LTD. CO; a.k.a. XIANGHE
TRADE CO., LTD.), China; No. 603, 2F, Jiadi Square, Developing
Zone, Dandong, Liaoning, China; Beida Rd., Pingxiang City,
Chongzuo, Guangxi 532600, China; Room 703, No. 7 Building, Fangba,
Yanjiang Development Zone, Dandong, China; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK4].

DANDONG XIANGHE TRADING CORPORATION (a.k.a. DANDONG XIANGHE TRADING
CO., LTD.; a.k.a. DANDONG XIANGHE TRADING LTD. CO; a.k.a. XIANGHE
TRADE CO., LTD.), China; No. 603, 2F, Jiadi Square, Developing
Zone, Dandong, Liaoning, China; Beida Rd., Pingxiang City,
Chongzuo, Guangxi 532600, China; Room 703, No. 7 Building, Fangba,
Yanjiang Development Zone, Dandong, China; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK4].

DANDONG XIANGHE TRADING LTD. CO (a.k.a. DANDONG XIANGHE TRADING
CO., LTD.; a.k.a. DANDONG XIANGHE TRADING CORPORATION; a.k.a.
XIANGHE TRADE CO., LTD.), China; No. 603, 2F, Jiadi Square,
Developing Zone, Dandong, Liaoning, China; Beida Rd., Pingxiang
City, Chongzuo, Guangxi 532600, China; Room 703, No. 7 Building,
Fangba, Yanjiang Development Zone, Dandong, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK4].

DANDONG ZHICHENG METAL MATERIALS CO., LTD (a.k.a. DANDONG CHENGTAI;
a.k.a. DANDONG CHISONG METAL MATERIALS COMPANY; a.k.a. DANDONG
ZHICHENG METALLIC MATERIAL CO., LTD.; a.k.a. DANDONG ZHICHENG
METALLIC MINERAL CO., LIMITED), Dandong, Liaoning, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

DANDONG ZHICHENG METALLIC MATERIAL CO., LTD. (a.k.a. DANDONG
CHENGTAI; a.k.a. DANDONG CHISONG METAL MATERIALS COMPANY; a.k.a.
DANDONG ZHICHENG METAL MATERIALS CO., LTD; a.k.a. DANDONG ZHICHENG
METALLIC MINERAL CO., LIMITED), Dandong, Liaoning, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED (a.k.a. DANDONG
CHENGTAI; a.k.a. DANDONG CHISONG METAL MATERIALS COMPANY; a.k.a.
DANDONG ZHICHENG METAL MATERIALS CO., LTD; a.k.a. DANDONG ZHICHENG
METALLIC MATERIAL CO., LTD.), Dandong, Liaoning, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

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

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

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

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

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

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

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

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

DANESH PAZHU, Ahmad Khadem (a.k.a. KADEM, Ahmad; a.k.a. KHADEM,
Ahmad; a.k.a. SAYYEDOSHOHADA, Ahmad Khadem; a.k.a. SEYED AL-
SHOHADA, Ahmad Khadem; a.k.a. SEYEDOSHOHADA, Ahmad Khadem),
Khuzestan, Iran; Lorestan, Iran; Kohgiluyeh and Boyer-Ahmad, Iran;
DOB 27 Apr 1959; POB Shushtar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 1881506428 (Iran); Commander of Karbala IRGC
Operational Base (individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

DANESH SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR (a.k.a. MALEK ASHTAR AVIATION
UNIVERSTIY COMPLEX; a.k.a. MALEK ASHTAR INDUSTRIAL UNIVERSITY;
a.k.a. MALEK ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR UNIVERSITY OF
DEFENSE TECHNOLOGY; a.k.a. MALEK ASHTAR UNIVERSITY OF TECHNOLOGY;
a.k.a. MALEK-E ASHTAR TECHNICAL UNIVERSITY; a.k.a. MALEK-E ASHTAR
UNIVERSITY), Shahid Baba'i Highway, Lavizan, Tehran, Iran; Alt.
Location:  Shahin Shahr Township, End of Ferdowsi Avenue, PO Box
83154/115, Esfahan, Iran; Alt. Address:  Adjacent to Mehrabad
Airport, Karaj Expressway, Tehran, Iran; Alt. Address:  Shahin Shar
bei, Isfahan, Iran; Alt. Address:  Shahin Shar Township, End of
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:  Corner of Imam Ali
Highway and Babaei Highway, Tehran, Iran; Website www.mut.ac.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

DANIEL, Saw, Naypyitaw, Burma; DOB 25 Nov 1957; alt. DOB 1968 to
1969; POB Loikaw, Burma; nationality Burma; citizen Burma; Gender
Male; State Administrative Council Member (individual) [BURMA-
EO14014].

DANILCHENKO, Galina Viktorovna (a.k.a. DANILCHENKO, Haylina; a.k.a.
DANYLCHENKO, Halyna Viktorivna), Melitopol, Ukraine; DOB 05 Jul
1964; POB Orlovo, Melitopol, Ukraine; nationality Ukraine; Gender
Female; Tax ID No. 2356204721 (Ukraine) (individual) [RUSSIA-
EO14024].

DANILCHENKO, Haylina (a.k.a. DANILCHENKO, Galina Viktorovna; a.k.a.
DANYLCHENKO, Halyna Viktorivna), Melitopol, Ukraine; DOB 05 Jul
1964; POB Orlovo, Melitopol, Ukraine; nationality Ukraine; Gender
Female; Tax ID No. 2356204721 (Ukraine) (individual) [RUSSIA-
EO14024].

DANILENKO, Sergei Andreevich, Sevastopol, Ukraine; DOB 14 Mar 1960;
POB Krasnodar, Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

DANILTSEV, Yuriy Viktorovich (a.k.a. DANYLTSEV, Yuriy Viktorovych),
Moscow, Russia; DOB 02 Sep 1974; POB Snezhnoye, Donetsk Oblast,
Ukraine; Gender Male (individual) [RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS).

DANYLCHENKO, Halyna Viktorivna (a.k.a. DANILCHENKO, Galina
Viktorovna; a.k.a. DANILCHENKO, Haylina), Melitopol, Ukraine; DOB
05 Jul 1964; POB Orlovo, Melitopol, Ukraine; nationality Ukraine;
Gender Female; Tax ID No. 2356204721 (Ukraine) (individual)
[RUSSIA-EO14024].

DANYLTSEV, Yuriy Viktorovych (a.k.a. DANILTSEV, Yuriy Viktorovich),
Moscow, Russia; DOB 02 Sep 1974; POB Snezhnoye, Donetsk Oblast,
Ukraine; Gender Male (individual) [RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS).

DAOUD, El Riz (a.k.a. EL RIZ, Daoud; a.k.a. EL RIZ, Douad), Paris,
France; DOB 04 Oct 1983; nationality France; alt. nationality
Congo, Democratic Republic of the; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport A02118824 (Senegal) expires 21 Sep
2025; alt. Passport 05DK11992 (France) expires 08 Jun 2015; alt.
Passport 15FV05021 (France) expires 14 Apr 2025; alt. Passport
A01498634 (Senegal) expires 22 Apr 2020 (individual) [SDGT] (Linked
To: AHMAD, Hind Nazem).

DAOUD, Suleiman Cabdi (a.k.a. GOOBE, Suleiman Daoud; a.k.a. "GOOBE,
Saleban"; a.k.a. "GOOBE, Saleeban"), Lower Shabelle, Somalia; DOB
1981; nationality Somalia; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

DAOUN, Ali Mohamad (a.k.a. DA'UN, Ali Muhammad; a.k.a. DA'UN, 'Ali
Muhammad), Lebanon; DOB 10 Dec 1956; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport 1000644893
(Lebanon) expires 03 Jan 2023 (individual) [SDGT] (Linked To:
HIZBALLAH).

DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-
LAMI, Hamid Muhammad; a.k.a. AL-MASUI, Husayn Muhammad Jabur;
a.k.a. AL-MUSAWI, Ali Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Jabur; a.k.a. AL-
MUSUI, Hamid Muhammad Jabur; a.k.a. JABUR AL-LAMI, Hamid Muhammad);
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt.
DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB
Beirut, Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

DAQOU, Hassan (a.k.a. DAQOU, Hassan bin Muhammad; a.k.a. DAQOU,
Hassan Muhammed; a.k.a. DAQOU, Mohamed Hassan; a.k.a. DAQQOU,
Hassan Muhammad; a.k.a. DEQQO, Hassan Mohammed; a.k.a. "DAGO,
Hassan Mohamed"; a.k.a. "DAQU, Hassan"; a.k.a. "DUKKO, Hassan"),
Tfail, Lebanon; DOB 01 Feb 1985; nationality Syria; alt.
nationality Lebanon; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HIZBALLAH).

DAQOU, Hassan bin Muhammad (a.k.a. DAQOU, Hassan; a.k.a. DAQOU,
Hassan Muhammed; a.k.a. DAQOU, Mohamed Hassan; a.k.a. DAQQOU,
Hassan Muhammad; a.k.a. DEQQO, Hassan Mohammed; a.k.a. "DAGO,
Hassan Mohamed"; a.k.a. "DAQU, Hassan"; a.k.a. "DUKKO, Hassan"),
Tfail, Lebanon; DOB 01 Feb 1985; nationality Syria; alt.
nationality Lebanon; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HIZBALLAH).

DAQOU, Hassan Muhammed (a.k.a. DAQOU, Hassan; a.k.a. DAQOU, Hassan
bin Muhammad; a.k.a. DAQOU, Mohamed Hassan; a.k.a. DAQQOU, Hassan
Muhammad; a.k.a. DEQQO, Hassan Mohammed; a.k.a. "DAGO, Hassan
Mohamed"; a.k.a. "DAQU, Hassan"; a.k.a. "DUKKO, Hassan"), Tfail,
Lebanon; DOB 01 Feb 1985; nationality Syria; alt. nationality
Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HIZBALLAH).

DAQOU, Mohamed Hassan (a.k.a. DAQOU, Hassan; a.k.a. DAQOU, Hassan
bin Muhammad; a.k.a. DAQOU, Hassan Muhammed; a.k.a. DAQQOU, Hassan
Muhammad; a.k.a. DEQQO, Hassan Mohammed; a.k.a. "DAGO, Hassan
Mohamed"; a.k.a. "DAQU, Hassan"; a.k.a. "DUKKO, Hassan"), Tfail,
Lebanon; DOB 01 Feb 1985; nationality Syria; alt. nationality
Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HIZBALLAH).

DAQQOU, Hassan Muhammad (a.k.a. DAQOU, Hassan; a.k.a. DAQOU, Hassan
bin Muhammad; a.k.a. DAQOU, Hassan Muhammed; a.k.a. DAQOU, Mohamed
Hassan; a.k.a. DEQQO, Hassan Mohammed; a.k.a. "DAGO, Hassan
Mohamed"; a.k.a. "DAQU, Hassan"; a.k.a. "DUKKO, Hassan"), Tfail,
Lebanon; DOB 01 Feb 1985; nationality Syria; alt. nationality
Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HIZBALLAH).

DAR AL SALAM FOR TRAVEL & TOURISM (a.k.a. DAR AL SALAM FOR TRAVEL
AND TOURISM), Lebanon; Website daralsalam-lb.com; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Company Number 66002 (Lebanon) [SDGT]
(Linked To: DAOUN, Ali Mohamad).

DAR AL SALAM FOR TRAVEL AND TOURISM (a.k.a. DAR AL SALAM FOR TRAVEL
& TOURISM), Lebanon; Website daralsalam-lb.com; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Company Number 66002 (Lebanon) [SDGT]
(Linked To: DAOUN, Ali Mohamad).

DAR, Muhammad Harris (a.k.a. HARIS, Muhammad), Faisalabad,
Pakistan; DOB 16 Jan 1986; POB Faisalabad, Pakistan; Gender Male;
Identification Number 3310030015409 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).

DARAS, Ali (a.k.a. DARASSA, Ali; a.k.a. DARASSA, Ali Mahamat;
a.k.a. DARRASSA, Ali; a.k.a. MAHAMANT, Ali Darassa; a.k.a. MAHAMAT,
Ali Darassa), Alindao, Central African Republic; DOB 22 Sep 1978;
POB Kabo, Ouham prefecture, Central African Republic; alt. POB
Bousso, Chad; nationality Central African Republic; citizen Niger;
alt. citizen Chad; Gender Male (individual) [CAR].

DARASHENKA, Olga Leanidauna (a.k.a. DARASHENKA, Volga Leanidauna;
a.k.a. DARASHENKA, Volha Leanidauna; a.k.a. DARASHENKA, Volha
Lieanidawna; a.k.a. DOROSHENKO, Olga; a.k.a. DOROSHENKO, Olga
Leonidovna), Mogilev Oblast, Belarus; DOB 1976; nationality
Belarus; Gender Female (individual) [BELARUS].

DARASHENKA, Volga Leanidauna (a.k.a. DARASHENKA, Olga Leanidauna;
a.k.a. DARASHENKA, Volha Leanidauna; a.k.a. DARASHENKA, Volha
Lieanidawna; a.k.a. DOROSHENKO, Olga; a.k.a. DOROSHENKO, Olga
Leonidovna), Mogilev Oblast, Belarus; DOB 1976; nationality
Belarus; Gender Female (individual) [BELARUS].

DARASHENKA, Volha Leanidauna (a.k.a. DARASHENKA, Olga Leanidauna;
a.k.a. DARASHENKA, Volga Leanidauna; a.k.a. DARASHENKA, Volha
Lieanidawna; a.k.a. DOROSHENKO, Olga; a.k.a. DOROSHENKO, Olga
Leonidovna), Mogilev Oblast, Belarus; DOB 1976; nationality
Belarus; Gender Female (individual) [BELARUS].

DARASHENKA, Volha Lieanidawna (a.k.a. DARASHENKA, Olga Leanidauna;
a.k.a. DARASHENKA, Volga Leanidauna; a.k.a. DARASHENKA, Volha
Leanidauna; a.k.a. DOROSHENKO, Olga; a.k.a. DOROSHENKO, Olga
Leonidovna), Mogilev Oblast, Belarus; DOB 1976; nationality
Belarus; Gender Female (individual) [BELARUS].

DARASSA, Ali (a.k.a. DARAS, Ali; a.k.a. DARASSA, Ali Mahamat;
a.k.a. DARRASSA, Ali; a.k.a. MAHAMANT, Ali Darassa; a.k.a. MAHAMAT,
Ali Darassa), Alindao, Central African Republic; DOB 22 Sep 1978;
POB Kabo, Ouham prefecture, Central African Republic; alt. POB
Bousso, Chad; nationality Central African Republic; citizen Niger;
alt. citizen Chad; Gender Male (individual) [CAR].

DARASSA, Ali Mahamat (a.k.a. DARAS, Ali; a.k.a. DARASSA, Ali;
a.k.a. DARRASSA, Ali; a.k.a. MAHAMANT, Ali Darassa; a.k.a. MAHAMAT,
Ali Darassa), Alindao, Central African Republic; DOB 22 Sep 1978;
POB Kabo, Ouham prefecture, Central African Republic; alt. POB
Bousso, Chad; nationality Central African Republic; citizen Niger;
alt. citizen Chad; Gender Male (individual) [CAR].

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

DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI, Hareth; a.k.a. AL-DARI AL-
ZAWBAI, Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith
Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith; a.k.a.
AL-DHARI, Harith S.; a.k.a. AL-DURI, Harith), Jordan; Akashat,
Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Baghdad, Iraq;
nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq)
(individual) [IRAQ3].

DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny); DOB 06 Sep 1979; POB
Tehran, Iran; citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport B23545963 expires 05 Mar
2017 (individual) [NPWMD] [IFSR].

DARKAZANLI COMPANY (a.k.a. DARKAZANLI EXPORT-IMPORT SONDERPOSTEN;
a.k.a. MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY), Uhlenhorsterweg 34
11, Hamburg, Germany [SDGT].

DARKAZANLI EXPORT-IMPORT SONDERPOSTEN (a.k.a. DARKAZANLI COMPANY;
a.k.a. MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY), Uhlenhorsterweg 34
11, Hamburg, Germany [SDGT].

DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, 22085, Hamburg, Germany;
DOB 04 Aug 1958; POB Aleppo, Syria; Passport 1310636262 (Germany)
(individual) [SDGT].

DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL-DARNAWI, Abu-
Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza;
a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI,
Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Federally
Administered Tribal Areas, Pakistan; DOB 1976; POB Darnah, Libya;
alt. POB Danar, Libya; nationality Libya (individual) [SDGT].

DARNAWI, Abdullah (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL-DARNAWI,
Abu-Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-DARNAWI, Hamzah;
a.k.a. AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. DARNAWI, Hamza;
a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI,
Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Federally
Administered Tribal Areas, Pakistan; DOB 1976; POB Darnah, Libya;
alt. POB Danar, Libya; nationality Libya (individual) [SDGT].

DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL-DARNAWI, Abu-
Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI,
Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Federally
Administered Tribal Areas, Pakistan; DOB 1976; POB Darnah, Libya;
alt. POB Danar, Libya; nationality Libya (individual) [SDGT].

DARNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL-DARNAWI, Abu-
Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
a.k.a. DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Federally Administered
Tribal Areas, Pakistan; DOB 1976; POB Darnah, Libya; alt. POB
Danar, Libya; nationality Libya (individual) [SDGT].

DARRAJI, Habeeb Hasan Mghames (a.k.a. DARRAJI, Habib Hasan
Mughamis; a.k.a. "AL-DARRAJI, Abu-Rida"), Iran; DOB 18 Sep 1976;
nationality Iraq; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport A14309260 (Iraq) expires 12 Sep 2026; alt. Passport
A15392136 (Iraq) expires 12 May 2027 (individual) [SDGT] (Linked
To: KATA'IB HIZBALLAH).

DARRAJI, Habib Hasan Mughamis (a.k.a. DARRAJI, Habeeb Hasan
Mghames; a.k.a. "AL-DARRAJI, Abu-Rida"), Iran; DOB 18 Sep 1976;
nationality Iraq; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport A14309260 (Iraq) expires 12 Sep 2026; alt. Passport
A15392136 (Iraq) expires 12 May 2027 (individual) [SDGT] (Linked
To: KATA'IB HIZBALLAH).

DARRAJI, Kamal Ben Mohamed Ben Ahmed (a.k.a. DARRAJI, Kamel), via
Belotti, n. 16, Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; POB
Menzel Bouzelfa, Tunisia; nationality Tunisia; Passport L029899
issued 14 Aug 1995 expires 13 Aug 2000; Italian Fiscal Code
DRRKML67L22Z352Q; alt. Italian Fiscal Code DRRKLB67L22Z352S
(individual) [SDGT].

DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben Mohamed Ben Ahmed), via
Belotti, n. 16, Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; POB
Menzel Bouzelfa, Tunisia; nationality Tunisia; Passport L029899
issued 14 Aug 1995 expires 13 Aug 2000; Italian Fiscal Code
DRRKML67L22Z352Q; alt. Italian Fiscal Code DRRKLB67L22Z352S
(individual) [SDGT].

DARRASSA, Ali (a.k.a. DARAS, Ali; a.k.a. DARASSA, Ali; a.k.a.
DARASSA, Ali Mahamat; a.k.a. MAHAMANT, Ali Darassa; a.k.a. MAHAMAT,
Ali Darassa), Alindao, Central African Republic; DOB 22 Sep 1978;
POB Kabo, Ouham prefecture, Central African Republic; alt. POB
Bousso, Chad; nationality Central African Republic; citizen Niger;
alt. citizen Chad; Gender Male (individual) [CAR].

DART AIRCOMPANY (a.k.a. AIR ALANNA; a.k.a. DART AIRLINES; a.k.a.
DART UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA LLC";
a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Opolchenyia
Street, Kiev 03151, Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska,
Kyiv 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to Secondary Sanctions;
Tax ID No. 252030326052 (Ukraine); Government Gazette Number
25203037 (Ukraine) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES).

DART AIRLINES (a.k.a. AIR ALANNA; a.k.a. DART AIRCOMPANY; a.k.a.
DART UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA LLC";
a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Opolchenyia
Street, Kiev 03151, Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska,
Kyiv 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to Secondary Sanctions;
Tax ID No. 252030326052 (Ukraine); Government Gazette Number
25203037 (Ukraine) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES).

DART UKRAINIAN AIRLINES (a.k.a. AIR ALANNA; a.k.a. DART AIRCOMPANY;
a.k.a. DART AIRLINES; a.k.a. TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA LLC";
a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Opolchenyia
Street, Kiev 03151, Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska,
Kyiv 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to Secondary Sanctions;
Tax ID No. 252030326052 (Ukraine); Government Gazette Number
25203037 (Ukraine) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES).

DARVISH, Habil, Iran; DOB 1952; alt. DOB 1953; POB Para Qeshlaq,
Parsabad-Moghan, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION).

DARWISH, Ali, Syria; DOB 02 Mar 1966; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957; Gender Male; Major
General, Syrian Air Force (individual) [SYRIA] (Linked To: SYRIAN
AIR FORCE).

DARWISH, Samir Sakhir, Mezzah, Damascus, Syria; DOB 1971; alt. DOB
1970; alt. DOB 1972; Head of Al-Bustan Charity (individual) [SYRIA]
(Linked To: AL-BUSTAN CHARITY).

DARWISH-FAWAZ, Fawzy Reda (a.k.a. DARWISH-FAWAZ, Fouzi Reda; a.k.a.
FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
Darwish; a.k.a. FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
1968; alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. POB Sierra
Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 0107516 (Lebanon); alt. Passport 0258649
(individual) [SDGT] (Linked To: HIZBALLAH).

DARWISH-FAWAZ, Fouzi Reda (a.k.a. DARWISH-FAWAZ, Fawzy Reda; a.k.a.
FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
Darwish; a.k.a. FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
1968; alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. POB Sierra
Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 0107516 (Lebanon); alt. Passport 0258649
(individual) [SDGT] (Linked To: HIZBALLAH).

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

DARYA CAPITAL ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRB 96253 [IRAN].

DARYANAVARD KISH (a.k.a. DARYANAVARD KISH SHIPPING COMPANY; a.k.a.
DARYANAVARD KISH SHIPPING COMPANY LTD.), Unit7, No. 3, Noor Alley,
Nelsonmandella Blvd., Tehran, Iran; Kish Islands, Iran; Website
http://nitcshipping.com; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

DARYANAVARD KISH SHIPPING COMPANY (a.k.a. DARYANAVARD KISH; a.k.a.
DARYANAVARD KISH SHIPPING COMPANY LTD.), Unit7, No. 3, Noor Alley,
Nelsonmandella Blvd., Tehran, Iran; Kish Islands, Iran; Website
http://nitcshipping.com; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

DARYANAVARD KISH SHIPPING COMPANY LTD. (a.k.a. DARYANAVARD KISH;
a.k.a. DARYANAVARD KISH SHIPPING COMPANY), Unit7, No. 3, Noor
Alley, Nelsonmandella Blvd., Tehran, Iran; Kish Islands, Iran;
Website http://nitcshipping.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

DARYA-YE KHAZAR SHIPPING LINES (a.k.a. KHAZAR SEA SHIPPING LINES),
Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-
324, Bandar Azali 4315671145, Iran; Mostafa Khomeini St. Ghazian,
PO BOX 4315671145, Anzali Free Zone, Iran; 4/1 Savushkina Street,
Astrakhan 414056, Russia; Website www.khazarshipping.ir; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
[RUSSIA-EO14024].

DASTGERD PRISON (a.k.a. ESFAHAN PRISON; a.k.a. ISFAHAN CENTRAL
PRISON), Isfahan City, Isfahan Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [CAATSA - IRAN].

DASTGIRI, Reza Sakan; POB West Azerbaijan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 2830283775 (Iran) (individual) [SDGT] [IFSR] (Linked To: SAKAN
GENERAL TRADING).

DASTJERDI, Ahmad Vahid (a.k.a. VAHID, Ahmed Dastjerdi); DOB 15 Jan
1954; Additional Sanctions Information - Subject to Secondary
Sanctions; Diplomatic Passport A0002987 (Iran) (individual) [NPWMD]
[IFSR].

DATA PROCESSING OF EAST LLC (a.k.a. DADEH AFZAR ARMAN; a.k.a. "DATA
EAST"), Tehran, Iran; Website https://daa.computer/; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 21 Mar 2015
to 19 Mar 2016; Organization Type: Other information technology and
computer service activities [SDGT] [IRGC] [IFSR] (Linked To:
IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC
COMMAND).

DATAK TELECOM, No. 14, Enbe E Yamin Street, North Sohrevardi Ave.,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [HRIT-IR].

DATANA, Ul. Polkovaya D. 3, Moscow 127018, Russia; Bldg. 1,
Murmansky Proezd 14, Moscow 129075, Russia; Website datana.ru;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Organization Type: Other information technology and
computer service activities; Tax ID No. 9717079152 (Russia);
Registration Number 1197746204677 (Russia) [RUSSIA-EO14024].

DA'UD, Lu'ay, Syria; DOB 13 Oct 1962; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

DAUDOV, Magomed Hojahmedovich (a.k.a. DAUDOV, Magomed
Hozhahmedovich; a.k.a. DAUDOV, Magomed Khozhakhmedovich); DOB 26
Feb 1980; POB Shpakovskoe, Shpakovsky District, Stravopol, Russia;
Chief of Staff of the Executive Office of Head and Government of
the Chechen Republic; Chief of Presidential Administration for the
Russian North Caucasus Region of Chechnya (individual) [MAGNIT].

DAUDOV, Magomed Hozhahmedovich (a.k.a. DAUDOV, Magomed
Hojahmedovich; a.k.a. DAUDOV, Magomed Khozhakhmedovich); DOB 26 Feb
1980; POB Shpakovskoe, Shpakovsky District, Stravopol, Russia;
Chief of Staff of the Executive Office of Head and Government of
the Chechen Republic; Chief of Presidential Administration for the
Russian North Caucasus Region of Chechnya (individual) [MAGNIT].

DAUDOV, Magomed Khozhakhmedovich (a.k.a. DAUDOV, Magomed
Hojahmedovich; a.k.a. DAUDOV, Magomed Hozhahmedovich); DOB 26 Feb
1980; POB Shpakovskoe, Shpakovsky District, Stravopol, Russia;
Chief of Staff of the Executive Office of Head and Government of
the Chechen Republic; Chief of Presidential Administration for the
Russian North Caucasus Region of Chechnya (individual) [MAGNIT].

DA'UN, Ali Muhammad (a.k.a. DAOUN, Ali Mohamad; a.k.a. DA'UN, 'Ali
Muhammad), Lebanon; DOB 10 Dec 1956; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport 1000644893
(Lebanon) expires 03 Jan 2023 (individual) [SDGT] (Linked To:
HIZBALLAH).

DA'UN, 'Ali Muhammad (a.k.a. DAOUN, Ali Mohamad; a.k.a. DA'UN, Ali
Muhammad), Lebanon; DOB 10 Dec 1956; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport 1000644893
(Lebanon) expires 03 Jan 2023 (individual) [SDGT] (Linked To:
HIZBALLAH).

DAVANKOV, Vladislav Andreyevich, Russia; DOB 25 Feb 1984;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

DAVAR SHIPPING CO LTD, Diagoras House, 7th Floor, 16 Panteli
Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22678777) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

DAVID, Andoson (a.k.a. HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.
KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15
Aug 1984; alt. DOB 18 Oct 1984; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 290333974 (Korea, North) (individual)
[DPRK3].

DAVID, Yafi (a.k.a. YAFEE, Daoud), United Arab Emirates; DOB 25 Aug
1969; POB Syria; nationality Ukraine; Gender Male; Passport
FE550041 (Ukraine) expires 01 Jun 2026; Identification Number
121619695 (Oman) (individual) [SYRIA] (Linked To: GRAINS MIDDLE
EAST TRADING DWC-LLC).

DAVIDOVIC, Miodrag (a.k.a. "DAKA"), Montenegro; DOB 01 Mar 1957;
POB Niksic, Montenegro; nationality Montenegro; Gender Male;
Passport B38HP2825 (Montenegro) expires 26 Mar 2028 (individual)
[BALKANS-EO14033].

DAVILA LOPEZ, Jose Ramon (a.k.a. RUBIO CONDE, David; a.k.a. TORRES
HERNANDEZ, Antonio), Mexico; Calle 22, Valle Hermoso, Tamaulipas,
Mexico; DOB 31 Aug 1978; POB Tijuana, Baja California, Mexico;
nationality Mexico; citizen Mexico; Gender Male; C.U.R.P.
DALR780831HBCVPM06 (Mexico) (individual) [SDNTK].

DAVIS, Mason (a.k.a. ANSING, Michael; a.k.a. PEARSON, Adam
Richard), British Columbia, Canada; DOB 14 May 1994; alt. DOB 28
Apr 1995; POB Canada; nationality Canada; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
QG963705 (Canada) (individual) [IRAN-HR] (Linked To: RYAN, Damion
Patrick John).

DAVOODI, Abolfazl Hossein Pour, Iran; DOB 15 Jul 1992; POB Amol,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked
To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

DAVOS COMPANY FOR EXCHANGE AND TRANSFERS (a.k.a. DAVOS EXCHANGE AND
REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL
PARTNERSHIP), Sanaa, Yemen; Website https://davos.exchange; alt.
Website https://dafos1990.business.site; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER
GENERAL PARTNERSHIP (a.k.a. DAVOS COMPANY FOR EXCHANGE AND
TRANSFERS), Sanaa, Yemen; Website https://davos.exchange; alt.
Website https://dafos1990.business.site; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

DAVYDKO, Gennadi Bronislavovich (a.k.a. DAVYDKO, Gennady; a.k.a.
DAVYDZKA, Genadz Branislavavich), Minsk, Belarus; DOB 29 Sep 1955;
POB Popovka village, Senno/Sjanno, Vitebsk Region, Belarus;
nationality Belarus; Gender Male; Passport MP2156098 (Belarus)
(individual) [BELARUS-EO14038].

DAVYDKO, Gennady (a.k.a. DAVYDKO, Gennadi Bronislavovich; a.k.a.
DAVYDZKA, Genadz Branislavavich), Minsk, Belarus; DOB 29 Sep 1955;
POB Popovka village, Senno/Sjanno, Vitebsk Region, Belarus;
nationality Belarus; Gender Male; Passport MP2156098 (Belarus)
(individual) [BELARUS-EO14038].

DAVYDOVA, Natalya (a.k.a. STRESHINSKAYA, Natalia Alekseyevna;
a.k.a. STRESHINSKAYA, Natalia Alexeevna; a.k.a. STRESHINSKAYA,
Natalya; a.k.a. "Tetya Motya"), Posledniy Per. 14, Apt #6, Moscow
107045, Russia; 65 Route de Bievres, Verrieres-le-Buisson 91370,
France; DOB 14 Nov 1982; POB Smolensk, Russia; nationality Russia;
alt. nationality Cyprus; Gender Female; Passport 721644521 (Russia)
issued 22 Oct 2012 expires 13 Mar 2022; alt. Passport K00481386
(Cyprus) issued 03 Oct 2019 expires 03 Oct 2029 (individual)
[RUSSIA-EO14024] (Linked To: STRESHINSKIY, Vladimir Yakovlevich).

DAVYDZKA, Genadz Branislavavich (a.k.a. DAVYDKO, Gennadi
Bronislavovich; a.k.a. DAVYDKO, Gennady), Minsk, Belarus; DOB 29
Sep 1955; POB Popovka village, Senno/Sjanno, Vitebsk Region,
Belarus; nationality Belarus; Gender Male; Passport MP2156098
(Belarus) (individual) [BELARUS-EO14038].

DAWARAH, Ahmad, Syria; DOB 21 Feb 1959; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT
FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT
AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

DAWLATUL ISLAMIYAH WALIYATUL MASRIK (a.k.a. DAWLATUL ISLAMIYYAH
WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA DIVISION; a.k.a. IS
PHILIPPINES; a.k.a. ISIL IN THE PHILIPPINES; a.k.a. ISIL
PHILIPPINES; a.k.a. ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS IN
THE PHILIPPINES; a.k.a. ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST
ASIA; a.k.a. ISLAMIC STATE IN THE PHILIPPINES; a.k.a. "DIWM";
a.k.a. "ISP"), Basilan, Philippines; Lanao del Sur Province,
Philippines [FTO] [SDGT].

DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH
WALIYATUL MASRIK; a.k.a. IS EAST ASIA DIVISION; a.k.a. IS
PHILIPPINES; a.k.a. ISIL IN THE PHILIPPINES; a.k.a. ISIL
PHILIPPINES; a.k.a. ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS IN
THE PHILIPPINES; a.k.a. ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST
ASIA; a.k.a. ISLAMIC STATE IN THE PHILIPPINES; a.k.a. "DIWM";
a.k.a. "ISP"), Basilan, Philippines; Lanao del Sur Province,
Philippines [FTO] [SDGT].

DAWN MARINE MANAGEMENT CO LTD, Changgyong 2-dong, Sosong-guyok,
Pyongyang, Korea, North; Nationality of Registration Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Company Number 5926921
[DPRK4].

DAWOOD IBRAHIM ORGANIZATION (a.k.a. "D COMPANY"), India; Pakistan;
United Arab Emirates [SDNTK].

DAWOUD, Muhammad (a.k.a. MUZZAMIL, Mohammad Daoud), Afghanistan;
DOB 1983; POB Nahr-e Saraj District, Helmand Province, Afghanistan;
Gender Male (individual) [SDGT] (Linked To: TALIBAN).

DAY BANK (a.k.a. DEY BANK), 45 Vali Asr Ave, Parvin St, Tehran
1966835611, Iran; SWIFT/BIC DAYBIRTH; Additional Sanctions
Information - Subject to Secondary Sanctions; All Offices Worldwide
[IRAN] [SDGT] [IFSR] (Linked To: MARTYRS FOUNDATION).

DAY BANK BROKERAGE COMPANY, No. 58, 2nd, 3rd, and 4th floors, 14th
street, Khaled Istanbuli Street, Tehran, Iran; Website
www.daybankbroker.com; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IFSR] (Linked To: DAY BANK).

DAY COMPANY (a.k.a. DEY COMPANY; a.k.a. SHERKAT-E DEY), No 18,
Fakhr Razi Street, Enghelab Street, Tehran, Iran; Website
http://day-cc.com; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10861092038 (Iran);
Registration Number 93 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

DAY E-COMMERCE, No. 66, Mansour Alley, Next to Tehran Grand Hotel,
Motahari Street, Tehran, Iran; Website www.dec.ir; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: DAY BANK).

DAY EXCHANGE COMPANY, No. 239, First Floor of Day Insurance
Building, Mirdamad Blvd, Tehran, Iran; Website www.dayexchange.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).

DAY INVESTMENT (a.k.a. SARMAYE GOZARI DAY), Iran [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY, No. 4, 4th
Floor, Farid Afshar Street, Shahid Dastgerdi Street, Tehran, Iran;
Website http://fsday.ir; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IFSR] (Linked To: DAY BANK).

DAY LEASING COMPANY, No. 5, Shahid Dademan Street, N. Gol Afshan,
W. Ivanak, Shahrak Qarb, Tehran, Iran; Website
https://leasingday.ir; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IFSR] (Linked To: DAY BANK).

DAYA, Mohamed Ould Mahri Ahmed (a.k.a. DEYA, Mohamed Ould Ahmed;
a.k.a. MAHRI, Mohamed Ben Ahmed; a.k.a. "Mohamed Rouggy"; a.k.a.
"Mohamed Rougie"; a.k.a. "Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Bamako, Mali; DOB 1979; POB Tabankort, Mali; nationality Mali;
Gender Male; Passport AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

DAYA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi Amar; a.k.a. DAHA,
Sidi Amar Ould; a.k.a. DAHA, Yoro Ould; a.k.a. "Yoro"), Golf Rue
708 Door 345, Gao, Mali; DOB 1978; POB Djebock, Mali; nationality
Mali; Gender Male; National ID No. 11262/1547 (Mali) (individual)
[MALI-EO13882].

DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET
LIMITED SIRKETI (a.k.a. "DAYAN GLOBAL"), Barbaros MH. Alzambak Sk.
Varyap Meridian A Blk. Grand Tow. 2/354 Atasehir, Istanbul, Turkey;
Gostep MAH, Istoc 3, CAD, SIT E Block Apt NO: 7 /51 Bagcilar,
Istanbul, Turkey; Organization Established Date 20 Apr 2018;
Commercial Registry Number 271136147400001 (Turkey) [IRAN-EO13846]
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

DAYENI, Mahmoud Mohammadi; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport J16661804 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: NEKA NOVIN).

DAYRI, Ammar, Syria; DOB 06 Mar 1967; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

DAYRI, Muhammad Husayn (a.k.a. DEIRY, Mohamad Majd; a.k.a. DEIRY,
Mohamad Majd Hussen), Syria; DOB 06 Jun 1961; nationality Syria;
Gender Male; Passport 010213193 (Syria) expires 22 Jul 2017; alt.
Passport 011786268 (Syria) expires 24 Oct 2019 (individual)
[BELARUS-EO14038] (Linked To: BLACK SHIELD COMPANY FOR GENERAL
TRADING LLC).

DAYVTEKHNOSERVIS (a.k.a. DAIVTEKHNOSERVIS, OOO; a.k.a. DIVE TECHNO
SERVICES; a.k.a. DIVETECHNOSERVICES), d. 18 korp. 2 litera A, ul.
Zheleznovodskaya, St. Petersburg 199155, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 [CYBER2] (Linked To: FEDERAL SECURITY SERVICE).

DAYYUB, Rajab, Syria; DOB 01 Jan 1963; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

DCB FINANCE LIMITED, Akara Building, 24 de Castro Street, Wickhams
Cay I, Road Town, Tortola, Virgin Islands, British; Dalian, China;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [NPWMD].

DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE
(a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT
OF PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a.
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE
FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND
SOLIDARITY; a.k.a. HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a. RELIEF
COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. SOUTIEN
HUMANI'TERRE; a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille 59000,
France; 10 Rue Notre Dame, Lyon 69006, France; 37 Rue de la
Chapelle, Paris 75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan Cavillon, La Courneuve
93120, France; 3 Bis Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To: HAMAS).

DE CORTEZ, Vanessa (a.k.a. VALENZUELA VALENZUELA, Vanessa); DOB 16
Nov 1985; POB Culiacan, Sinaloa, Mexico; C.U.R.P.
VAVV851116MSLLLN05 (Mexico) (individual) [SDNTK] (Linked To: BUENOS
AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS
CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA,
S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.;
Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked
To: PETROBARRANCOS, S.A. DE C.V.).

DE FRUTOS, Jose Ignacio Reta (a.k.a. DE FRUTOS, Joseba Inaki Reta;
a.k.a. FRUIT, Joseba Inaki Reta); DOB 03 Jul 1959; POB Elorrio,
Vizcaya, Spain; nationality Spain; National ID No. 72.253.056
(Spain); Member of the Basque Fatherland and Liberty (ETA) and is a
fugitive (individual) [SDGT].

DE FRUTOS, Joseba Inaki Reta (a.k.a. DE FRUTOS, Jose Ignacio Reta;
a.k.a. FRUIT, Joseba Inaki Reta); DOB 03 Jul 1959; POB Elorrio,
Vizcaya, Spain; nationality Spain; National ID No. 72.253.056
(Spain); Member of the Basque Fatherland and Liberty (ETA) and is a
fugitive (individual) [SDGT].

DE GARIKOITZ ASPIAZU RUBINA, Miguel (a.k.a. DE GARIKOITZ ASPIAZU
URBINA, Miguel; a.k.a. "CHEROKEE"; a.k.a. "TXEROKI"); DOB 06 Jul
1973; POB Bilbao, Vizcaya, Spain; nationality Spain; National ID
No. 14.257.455 (Spain); Member of the Basque Fatherland and Liberty
(ETA) and currently detained in France (individual) [SDGT].

DE GARIKOITZ ASPIAZU URBINA, Miguel (a.k.a. DE GARIKOITZ ASPIAZU
RUBINA, Miguel; a.k.a. "CHEROKEE"; a.k.a. "TXEROKI"); DOB 06 Jul
1973; POB Bilbao, Vizcaya, Spain; nationality Spain; National ID
No. 14.257.455 (Spain); Member of the Basque Fatherland and Liberty
(ETA) and currently detained in France (individual) [SDGT].

DE GEETERE, Hans (a.k.a. DE GEETERE, Hans Maria Christiane Herve;
a.k.a. "DE GEETERE, Hmch"; a.k.a. "Dick Boss"), Paul Parmentierlaan
121, Knokke Heist 8300, Belgium; Nyckeesstraat 4, Knokke Heist
8300, Belgium; DOB 20 Jun 1962; POB Deinze, Belgium; nationality
Belgium; Gender Male; Passport EN985009 (Belgium) expires 26 Jul
2023; National ID No. 592945001464 (Belgium) (individual) [RUSSIA-
EO14024].

DE GEETERE, Hans Maria Christiane Herve (a.k.a. DE GEETERE, Hans;
a.k.a. "DE GEETERE, Hmch"; a.k.a. "Dick Boss"), Paul Parmentierlaan
121, Knokke Heist 8300, Belgium; Nyckeesstraat 4, Knokke Heist
8300, Belgium; DOB 20 Jun 1962; POB Deinze, Belgium; nationality
Belgium; Gender Male; Passport EN985009 (Belgium) expires 26 Jul
2023; National ID No. 592945001464 (Belgium) (individual) [RUSSIA-
EO14024].

DE GEETERE, Tom (a.k.a. DE GEETERE, Tom Maria; a.k.a. DE GEETERE,
Tom Maria Leonza Edward), Belgium; DOB 26 Feb 1964; nationality
Belgium; Gender Male; Passport EH641188 (Belgium) expires 23 Aug
2014 (individual) [RUSSIA-EO14024] (Linked To: EUROPEAN TECHNICAL
TRADING).

DE GEETERE, Tom Maria (a.k.a. DE GEETERE, Tom; a.k.a. DE GEETERE,
Tom Maria Leonza Edward), Belgium; DOB 26 Feb 1964; nationality
Belgium; Gender Male; Passport EH641188 (Belgium) expires 23 Aug
2014 (individual) [RUSSIA-EO14024] (Linked To: EUROPEAN TECHNICAL
TRADING).

DE GEETERE, Tom Maria Leonza Edward (a.k.a. DE GEETERE, Tom; a.k.a.
DE GEETERE, Tom Maria), Belgium; DOB 26 Feb 1964; nationality
Belgium; Gender Male; Passport EH641188 (Belgium) expires 23 Aug
2014 (individual) [RUSSIA-EO14024] (Linked To: EUROPEAN TECHNICAL
TRADING).

DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA, Ena Elizabeth), San Pedro
Sula, Cortes, Honduras; DOB 03 Sep 1978; nationality Honduras;
National ID No. 0501-1978-08173 (Honduras) (individual) [SDNTK]
(Linked To: J & E S. DE R.L. DE C.V.).

DE ICAZA LOZANO, Alejandro, c/o ILC EXPORTACIONES, S. DE R.L. DE
C.V., Mexico, Distrito Federal, Mexico; Club de Golf No. 18, Casa
No. 2, Conjunto Residencial Club Vista, La Atizapan de Zaragoza,
Estado de Mexico, Mexico; DOB 22 Jan 1953; POB Distrito Federal,
Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
IALA530122HDFCZL08 (Mexico) (individual) [SDNTK].

DE KONING, Martinus Pterus Henri (a.k.a. DE KONING, Martinus Pterus
Henrikus; a.k.a. "DE KONING, Martijns"; a.k.a. "DE KONING, Mph"),
Boxtel, Netherlands; DOB 07 Jan 1987; POB Netherlands; nationality
Netherlands; Email Address mdk1987@hotmail.nl; Gender Male;
Passport NNJ8FR670 (Netherlands) (individual) [ILLICIT-DRUGS-
EO14059].

DE KONING, Martinus Pterus Henrikus (a.k.a. DE KONING, Martinus
Pterus Henri; a.k.a. "DE KONING, Martijns"; a.k.a. "DE KONING,
Mph"), Boxtel, Netherlands; DOB 07 Jan 1987; POB Netherlands;
nationality Netherlands; Email Address mdk1987@hotmail.nl; Gender
Male; Passport NNJ8FR670 (Netherlands) (individual) [ILLICIT-DRUGS-
EO14059].

DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Reymund; a.k.a.
LAVILLA, Ruben Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Omar), 10th Avenue,
Caloocan City, Manila, Philippines; Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province, Philippines; DOB 04 Oct
1972; POB Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; nationality Philippines (individual) [SDGT].

DE LEON BECERRA, Eliseo, Calle 16 de Septiembre 109, Int. 5, San
Jeronimo Chicahualco, Metepec, Estado de Mexico, Mexico; DOB 04 Nov
1989; POB Toluca, Mexico; nationality Mexico; Gender Male; C.U.R.P.
LEBE891104HMCNCL02 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

DE LIMA SALAS, David Eugenio, Villas Martinique Casa 131 El Morro,
Lecherias, Anzoategui, Venezuela; DOB 03 Apr 1959; POB Puerto La
Cruz, Estado Anzoategui, Venezuela; nationality Venezuela; Gender
Male; Cedula No. V-4719253 (Venezuela); Passport 144763935
(Venezuela) expires 02 Jul 2022 (individual) [VENEZUELA].

DE LOS REYES, Feliciano (a.k.a. ABDILLAH, Abubakar; a.k.a.
ABDILLAH, Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE LOS
REYES, Feliciano Abubakar; a.k.a. DELOS REYES Y SEMBERIO,
Feleciano; a.k.a. DELOS REYES, Feleciano Semborio; a.k.a. DELOS
REYES, Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Ustadz
Abubakar; a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04
Nov 1963; POB Arco, Lamitan, Basilan Province, Philippines;
nationality Philippines (individual) [SDGT].

DE LOS REYES, Feliciano Abubakar (a.k.a. ABDILLAH, Abubakar; a.k.a.
ABDILLAH, Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE LOS
REYES, Feliciano; a.k.a. DELOS REYES Y SEMBERIO, Feleciano; a.k.a.
DELOS REYES, Feleciano Semborio; a.k.a. DELOS REYES, Feliciano
Semborio, Jr.; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a. REYES,
Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; POB Arco,
Lamitan, Basilan Province, Philippines; nationality Philippines
(individual) [SDGT].

DE VERA Y ABOGNE, Pio (a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a.
DE VERA, Pio Abogne; a.k.a. DE VERA, Pio Abogue; a.k.a. OBOGNE, Leo
M.; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
Nueva Ecija Province, Philippines; DOB 19 Dec 1969; POB Bagac,
Bagamanok, Catanduanes Province, Philippines; nationality
Philippines (individual) [SDGT].

DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE, Pio; a.k.a. DE VERA,
Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a.
DE VERA, Pio Abogne; a.k.a. DE VERA, Pio Abogue; a.k.a. OBOGNE, Leo
M.; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
Nueva Ecija Province, Philippines; DOB 19 Dec 1969; POB Bagac,
Bagamanok, Catanduanes Province, Philippines; nationality
Philippines (individual) [SDGT].

DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE, Pio; a.k.a. DE VERA,
Esmael; a.k.a. DE VERA, Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a.
DE VERA, Pio Abogne; a.k.a. DE VERA, Pio Abogue; a.k.a. OBOGNE, Leo
M.; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
Nueva Ecija Province, Philippines; DOB 19 Dec 1969; POB Bagac,
Bagamanok, Catanduanes Province, Philippines; nationality
Philippines (individual) [SDGT].

DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE, Pio; a.k.a. DE VERA,
Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a.
DE VERA, Pio Abogne; a.k.a. DE VERA, Pio Abogue; a.k.a. OBOGNE, Leo
M.; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
Nueva Ecija Province, Philippines; DOB 19 Dec 1969; POB Bagac,
Bagamanok, Catanduanes Province, Philippines; nationality
Philippines (individual) [SDGT].

DE VERA, Pio Abagne (a.k.a. DE VERA Y ABOGNE, Pio; a.k.a. DE VERA,
Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE
VERA, Pio Abogne; a.k.a. DE VERA, Pio Abogue; a.k.a. OBOGNE, Leo
M.; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
Nueva Ecija Province, Philippines; DOB 19 Dec 1969; POB Bagac,
Bagamanok, Catanduanes Province, Philippines; nationality
Philippines (individual) [SDGT].

DE VERA, Pio Abogne (a.k.a. DE VERA Y ABOGNE, Pio; a.k.a. DE VERA,
Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE
VERA, Pio Abagne; a.k.a. DE VERA, Pio Abogue; a.k.a. OBOGNE, Leo
M.; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
Nueva Ecija Province, Philippines; DOB 19 Dec 1969; POB Bagac,
Bagamanok, Catanduanes Province, Philippines; nationality
Philippines (individual) [SDGT].

DE VERA, Pio Abogue (a.k.a. DE VERA Y ABOGNE, Pio; a.k.a. DE VERA,
Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE
VERA, Pio Abagne; a.k.a. DE VERA, Pio Abogne; a.k.a. OBOGNE, Leo
M.; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
Nueva Ecija Province, Philippines; DOB 19 Dec 1969; POB Bagac,
Bagamanok, Catanduanes Province, Philippines; nationality
Philippines (individual) [SDGT].

DEBBIYE 143 SAL (a.k.a. AL DIBIYA 143 SAL), Adnane Al Hakim Street,
Al-Wazeer Building, First Floor, Building No. 3673, Msaytbeh,
Beirut, Lebanon; Commercial Registry Number 1013410 (Lebanon)
[SDGT] (Linked To: AHMAD, Nazem Said).

DEBBIYE 383 SAL, Al Jnah, Poet Adnan Hakim, First Floor, Property
3673, Beirut, Lebanon; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 18 Oct 2012; Registration Number
1016055 (Lebanon) [SDGT] (Linked To: BAKER, Rami Yaacoub).

DEBONO, Darren, 3 Saint Joseph, Saint Anthony Street, San Gwann,
Malta; 22 Mensija St., San Gwann, Malta; DOB 09 Jan 1974;
nationality Malta; citizen Malta; Gender Male; Passport 1071341
(Malta); National ID No. 049474M (Malta) (individual) [LIBYA3].

DEBONO, Gordon, 18, Drive 41, Tumas Galea Street Ta'Paris,
Birkirkara, Malta; DOB 07 May 1974; POB Malta; nationality Malta;
Gender Male; Passport 354841 (Malta); National ID No. 234574M
(Malta) (individual) [LIBYA3].

DEBOUTTE, Pieter Albert; DOB 15 Jun 1966; POB Roeselare, Flanders,
Belgium; nationality Belgium; Gender Male (individual) [GLOMAG]
(Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED;
Linked To: GERTLER FAMILY FOUNDATION).

DECART OOD (a.k.a. DEKART OOD), 2A Krakra Str., Oborishte Distr.,
Sofia, Stolichna 1504, Bulgaria; Organization Established Date
2003; V.A.T. Number BG 131122494 (Bulgaria) [GLOMAG] (Linked To:
VABO SYSTEMS EOOD).

DEDOV, Mikhail Aleksandrovich, Russia; DOB 04 Sep 1952; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

DEEB, Ahmad (a.k.a. AL-DIB, Ahmed; a.k.a. DEEB, Ahmed; a.k.a. DIB,
Ahmad; a.k.a. DIB, Ahmed; a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed),
Damascus, Syria; DOB 1961; POB Ayn Al-Tineh Village, Latakia,
Syria; nationality Syria; Gender Male; Brigadier General
(individual) [SYRIA] (Linked To: SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

DEEB, Ahmed (a.k.a. AL-DIB, Ahmed; a.k.a. DEEB, Ahmad; a.k.a. DIB,
Ahmad; a.k.a. DIB, Ahmed; a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed),
Damascus, Syria; DOB 1961; POB Ayn Al-Tineh Village, Latakia,
Syria; nationality Syria; Gender Male; Brigadier General
(individual) [SYRIA] (Linked To: SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

DEEP OFFSHORE TECHNOLOGY COMPANY,  P.J.S., 1st Floor, Sadra
Building, No. 3, Shafagh Street, Shahid Dadman Boulevard, Paknejad
Boulevard, 7th Phase, Shahrake-E-Quds, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

DEFENCE INDUSTRIES ORGANISATION (a.k.a. DEFENSE INDUSTRIES
ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; a.k.a.
SAZEMANE SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box 19585-777,
Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of
Defence Industries Organization, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] [IRAN-
CON-ARMS-EO].

DEFENDERS OF ISLAM (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL ISLAM OF
MALAM BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"), Douna,
Mali; Soum Province, Burkina Faso; Burkina Faso; Selba, Mali
[SDGT].

DEFENDERS OF THE FAITH (a.k.a. ANCAR DINE; a.k.a. ANSAR AL-DIN;
a.k.a. ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR EDDINE;
a.k.a. ANSAR UL-DINE), Region: Northern Mali [FTO] [SDGT].

DEFENS INZHINIRING (a.k.a. DEFENSE ENGINEERING LIMITED LIABILITY
PARTNERSHIP; a.k.a. "DEFENSE ENGINEERING, TOO"), Ul. Dinmukhamed
Konaev 12/1, Sultan, Kazakhstan; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Established Date 27 Nov 2018; Company Number
181140030924 (Kazakhstan) [DPRK] (Linked To: MKRTYCHEV, Ashot).

DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP (a.k.a. DEFENS
INZHINIRING; a.k.a. "DEFENSE ENGINEERING, TOO"), Ul. Dinmukhamed
Konaev 12/1, Sultan, Kazakhstan; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Established Date 27 Nov 2018; Company Number
181140030924 (Kazakhstan) [DPRK] (Linked To: MKRTYCHEV, Ashot).

DEFENSE HOLDING STRUCTURE 'WOLF' (a.k.a. HOLDING SECURITY STRUCTURE
WOLF; a.k.a. KHOLDING OKHRANNYKH STRUKTUR VOLK; a.k.a. WOLF HOLDING
COMPANY; a.k.a. 'WOLF' HOLDING OF SECURITY STRUCTURES), ul.
Panferova d. 18, Moscow 119261, Russia; Nizhniye Mnevniki, 110,
Moscow, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No.
7736640919 (Russia) [UKRAINE-EO13660].

DEFENSE INDUSTRIES ORGANIZATION (a.k.a. DEFENCE INDUSTRIES
ORGANISATION; a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; a.k.a.
SAZEMANE SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box 19585-777,
Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of
Defence Industries Organization, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] [IRAN-
CON-ARMS-EO].

DEFENSE INDUSTRIES SYSTEM (a.k.a. MILITARY INDUSTRY CORPORATION;
a.k.a. "DEFENSE INDUSTRIES CORPORATION"; a.k.a. "DEFENSE INDUSTRY
SYSTEM"), Khartoum North, Khartoum 10783, Sudan; Organization
Established Date 1993; Organization Type: Defense activities
[SUDAN-EO14098].

DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (a.k.a. INSTITUTE
FOR DEFENSE EDUCATION AND RESEARCH; a.k.a. MOASSESE AMOZESH VA
TAHGHIGHATI; a.k.a. "DTSRC"; a.k.a. "MAVT CO."), Pasdaran Avenue,
P.O. Box 19585/777, Tehran, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Target Type Government Entity
[NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES
LOGISTICS).

DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH"; a.k.a. "AL ILLAH, Abd");
DOB 17 Jan 1967; POB Anser, Jijel, Algeria (individual) [SDGT].

DEGTYAREV, Mikhail Vladimirovich (a.k.a. DEGTYARYOV, Mikhail
Vladimirovich), Khabarovsk Region, Russia; Sevastopol, Crimea,
Ukraine; DOB 10 Jul 1981; POB Samara, Samara Region, Russia;
nationality Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

DEGTYARYOV, Mikhail Vladimirovich (a.k.a. DEGTYAREV, Mikhail
Vladimirovich), Khabarovsk Region, Russia; Sevastopol, Crimea,
Ukraine; DOB 10 Jul 1981; POB Samara, Samara Region, Russia;
nationality Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

DEHDASHT PETROCHEMICAL INDUSTRIES CO. (a.k.a. DAH DASHT
PETROCHEMICAL INDUSTRIES; a.k.a. DAHDASHT PETROCHEMICAL
INDUSTRIES), Afrigha Boulevard, Below the JahanKodak, No. 9th
Street, Petrochemical Trading Building, 7/5000 5th floor, Unit 21,
Tehran, Iran; Website www.dpi-co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] (Linked To:
IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY).

DEHGHAN POUDEH, Hossein (a.k.a. DEHGHAN, Hossein), Iran; DOB 1957;
POB Poudeh, Isfahan, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

DEHGHAN, Hadi (a.k.a. CHENARI, Hadi Dehghan); DOB 21 Sep 1987; POB
Yazd, Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 4433648353 (individual)
[NPWMD] [IFSR] (Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY).

DEHGHAN, Hamed (a.k.a. CHENARI, Hamed Ahmad Ali Dehghan), Unit 17,
Building number 48, Metro Area of Pars Tehran, East Resalat, Iran;
DOB 1984; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
4432874473 (Iran) (individual) [NPWMD] [IFSR] (Linked To: RASTAFANN
ERTEBAT ENGINEERING COMPANY).

DEHGHAN, Hossein (a.k.a. DEHGHAN POUDEH, Hossein), Iran; DOB 1957;
POB Poudeh, Isfahan, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

DEHGHAN, Majid, Iran; DOB 22 Sep 1988; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 0083115234 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: FATEH ASEMAN SHARIF COMPANY).

DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY (a.k.a. MAHAK RAYAN
AFRAZ; a.k.a. MEHRSAM ANDISHEH SAZ NIK), Iran; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 14009946460 (Iran) [SDGT]
[IRGC] [IFSR] (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS
CYBER-ELECTRONIC COMMAND).

DEHONG TAILONG INDUSTRY COMPANY LIMITED (a.k.a. DEHONG THAILONG
HOTEL CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI LUNG HOTEL;
a.k.a. THAI LONG HOTEL; a.k.a. THAILONG HOTEL), Mang Shih Economic
Development Zone, De Hong District, Yunnan Province, China; No. 58,
Mangshi Avenue, Luxi City, Yunnan, China [SDNTK].

DEHONG THAILONG HOTEL CO., LTD. (a.k.a. DEHONG TAILONG INDUSTRY
COMPANY LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI LUNG HOTEL;
a.k.a. THAI LONG HOTEL; a.k.a. THAILONG HOTEL), Mang Shih Economic
Development Zone, De Hong District, Yunnan Province, China; No. 58,
Mangshi Avenue, Luxi City, Yunnan, China [SDNTK].

DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad; a.k.a. AL-MASRI,
Mohammed), Gaza, Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; POB
Khan Younis, Gaza; nationality Palestinian (individual) [SDGT]
(Linked To: HAMAS).

DEIRY, Mohamad Majd (a.k.a. DAYRI, Muhammad Husayn; a.k.a. DEIRY,
Mohamad Majd Hussen), Syria; DOB 06 Jun 1961; nationality Syria;
Gender Male; Passport 010213193 (Syria) expires 22 Jul 2017; alt.
Passport 011786268 (Syria) expires 24 Oct 2019 (individual)
[BELARUS-EO14038] (Linked To: BLACK SHIELD COMPANY FOR GENERAL
TRADING LLC).

DEIRY, Mohamad Majd Hussen (a.k.a. DAYRI, Muhammad Husayn; a.k.a.
DEIRY, Mohamad Majd), Syria; DOB 06 Jun 1961; nationality Syria;
Gender Male; Passport 010213193 (Syria) expires 22 Jul 2017; alt.
Passport 011786268 (Syria) expires 24 Oct 2019 (individual)
[BELARUS-EO14038] (Linked To: BLACK SHIELD COMPANY FOR GENERAL
TRADING LLC).

DEKART OOD (a.k.a. DECART OOD), 2A Krakra Str., Oborishte Distr.,
Sofia, Stolichna 1504, Bulgaria; Organization Established Date
2003; V.A.T. Number BG 131122494 (Bulgaria) [GLOMAG] (Linked To:
VABO SYSTEMS EOOD).

DEL BROS OVERSEAS, S.A., Calle 73, Edificio Mirador, Piso 8, Of. A,
San Francisco, Panama, Panama; RUC # 1182190-1-578348 (Panama);
Folio Mercantil No. 578348 (Panama) [SDNTK].

DEL NOGAL MARQUEZ, Walter Alexander, Miranda, Venezuela; Edificio
Poli centro, Piso 4, Of. 3, Panama, Panama; DOB 02 Oct 1969;
citizen Venezuela; Gender Male; Cedula No. 9965580 (Venezuela);
Passport C1940147 (Venezuela) (individual) [SDNTK] (Linked To: DEL
BROS OVERSEAS, S.A.; Linked To: DMI TRADING INC.; Linked To:
FINANCIAL CORPORATION FINCORP, C.A.; Linked To: FINANCIAL
CORPORATION (FINCORP INTERNATIONAL), S.A.; Linked To: VIC DEL INC.
(OFF SHORE)).

DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Chihuahua,
Chihuahua, Mexico [SDNTK].

DEL ROSARIO PUENTE, Ramon Antonio (a.k.a. "TONO LENA"), Dominican
Republic; DOB 13 Sep 1968; POB Guaymate, Dominican Republic;
nationality Dominican Republic; Gender Male; Cedula No. 026-
0027057-9 (Dominican Republic) (individual) [SDNTK] (Linked To:
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION).

DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL ROSARIO SANTOS, Ahmad
Islam; a.k.a. DEL ROSARIO SANTOS, Hilarion; a.k.a. SANTOS, Ahmad
(Ahmed); a.k.a. "LAKAY, Abu"), No. 50 Purdue Street, Cubao Quezon
City, Philippines; DOB 1971; POB Manila, Phillipines; RSM leader
(individual) [SDGT].

DEL ROSARIO SANTOS, Ahmad Islam (a.k.a. DEL ROSARIO SANTOS III,
Hilarion; a.k.a. DEL ROSARIO SANTOS, Hilarion; a.k.a. SANTOS, Ahmad
(Ahmed); a.k.a. "LAKAY, Abu"), No. 50 Purdue Street, Cubao Quezon
City, Philippines; DOB 1971; POB Manila, Phillipines; RSM leader
(individual) [SDGT].

DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL ROSARIO SANTOS III,
Hilarion; a.k.a. DEL ROSARIO SANTOS, Ahmad Islam; a.k.a. SANTOS,
Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50 Purdue Street, Cubao
Quezon City, Philippines; DOB 1971; POB Manila, Phillipines; RSM
leader (individual) [SDGT].

DEL VILLAR CONTRERAS, Gabriela, Puerto Vallarta, Jalisco, Mexico;
DOB 06 Oct 1984; POB Chihuahua, Chihuahua, Mexico; nationality
Mexico; Gender Female; R.F.C. VICG841006F31 (Mexico); C.U.R.P.
VICG841006MCHLNB04 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE ELEMENTOS PARA LA
CONSTRUCCION S.A.), Carrera 23D No. 13B-59, Cali, Colombia; NIT #
800117780-2 (Colombia) [SDNT].

DELGADO CASTELLON, Celina, Residencial Mira Bosques Casa C15,
Managua, Nicaragua; DOB 08 May 1976; POB Esteli, Nicaragua;
nationality Nicaragua; Gender Female; National ID No.
1610805760006T (Nicaragua) (individual) [NICARAGUA].

DELGADO LOPEZ, Ruy, Carretera Masaya, Km 6.5, Plaza 800 Mts Sur
Lomas Santo Domingo, Casa #6, Managua, Nicaragua; DOB 30 Jun 1949;
POB Managua, Nicaragua; nationality Nicaragua; Gender Male;
Passport C01850896 (Nicaragua) issued 11 May 2015 expires 11 May
2025; National ID No. 0013006490003J (Nicaragua) (individual)
[NICARAGUA].

DELGADO ROSALES, Arcadio de Jesus, Caracas, Capital District,
Venezuela; DOB 23 Sep 1954; POB Maracaibo, Zulia, Venezuela;
citizen Venezuela; Gender Male; Cedula No. 4159158 (Venezuela);
Passport 001875223 (Venezuela); Vice President of the
Constitutional Chamber of Venezuela's Supreme Court of Justice
(individual) [VENEZUELA].

DELIC, Hazim; DOB 13 May 1964; ICTY indictee (individual)
[BALKANS].

DELIGHT SHIPPING CO LTD (a.k.a. DELIGHT SHIPPING COMPANY LIMITED),
Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong,
China; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok
Street, Sheung Wan, Hong Kong, China; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); C.R. No.
2563215 (Hong Kong); Identification Number IMO 6003121 [IFCA].

DELIGHT SHIPPING COMPANY LIMITED (a.k.a. DELIGHT SHIPPING CO LTD),
Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong,
China; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok
Street, Sheung Wan, Hong Kong, China; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); C.R. No.
2563215 (Hong Kong); Identification Number IMO 6003121 [IFCA].

DELIMHANOV, Adam Sultanovich (a.k.a. DELIMKHANOV, Adam
Sultanovich), Russia; DOB 25 Sep 1969; POB Benoy, Nozhay-Yurtovsky
District, Chechen Republic, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal Assembly of the
Russian Federation (individual) [TCO] [RUSSIA-EO14024].

DELIMKHANOV, Adam Sultanovich (a.k.a. DELIMHANOV, Adam
Sultanovich), Russia; DOB 25 Sep 1969; POB Benoy, Nozhay-Yurtovsky
District, Chechen Republic, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal Assembly of the
Russian Federation (individual) [TCO] [RUSSIA-EO14024].

DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O CIUCCIO"); DOB 20 Mar 1962;
POB Giugliano, Campania, Italy (individual) [TCO].

DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid; a.k.a. ALVARADO, Arnulfo;
a.k.a. BERUSA, Brandon; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DELLOSA, Habil
Akmad; a.k.a. DELLOSA, Redendo Cain; a.k.a. DELLOSA, Redendo Cain
Jabil; a.k.a. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ,
Abu"), 3111 Ma. Bautista Street, Punta, Santa Ana, Manila,
Philippines; DOB 15 May 1972; POB Punta, Santa Ana, Manila,
Philippines; nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

DELLOSA Y CAIN, Redendo (a.k.a. AKMAL, Hakid; a.k.a. ALVARADO,
Arnulfo; a.k.a. BERUSA, Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DELLOSA, Habil
Akmad; a.k.a. DELLOSA, Redendo Cain; a.k.a. DELLOSA, Redendo Cain
Jabil; a.k.a. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ,
Abu"), 3111 Ma. Bautista Street, Punta, Santa Ana, Manila,
Philippines; DOB 15 May 1972; POB Punta, Santa Ana, Manila,
Philippines; nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a. ALVARADO, Arnulfo;
a.k.a. BERUSA, Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA
Y CAIN, Redendo; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DELLOSA, Habil
Akmad; a.k.a. DELLOSA, Redendo Cain; a.k.a. DELLOSA, Redendo Cain
Jabil; a.k.a. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ,
Abu"), 3111 Ma. Bautista Street, Punta, Santa Ana, Manila,
Philippines; DOB 15 May 1972; POB Punta, Santa Ana, Manila,
Philippines; nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid; a.k.a. ALVARADO,
Arnulfo; a.k.a. BERUSA, Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA,
Habil Akmad; a.k.a. DELLOSA, Redendo Cain; a.k.a. DELLOSA, Redendo
Cain Jabil; a.k.a. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; a.k.a.
"MUADZ, Abu"), 3111 Ma. Bautista Street, Punta, Santa Ana, Manila,
Philippines; DOB 15 May 1972; POB Punta, Santa Ana, Manila,
Philippines; nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid; a.k.a. ALVARADO,
Arnulfo; a.k.a. BERUSA, Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA,
Habil Ahmad; a.k.a. DELLOSA, Redendo Cain; a.k.a. DELLOSA, Redendo
Cain Jabil; a.k.a. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; a.k.a.
"MUADZ, Abu"), 3111 Ma. Bautista Street, Punta, Santa Ana, Manila,
Philippines; DOB 15 May 1972; POB Punta, Santa Ana, Manila,
Philippines; nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid; a.k.a. ALVARADO,
Arnulfo; a.k.a. BERUSA, Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA,
Habil Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. DELLOSA, Redendo
Cain Jabil; a.k.a. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; a.k.a.
"MUADZ, Abu"), 3111 Ma. Bautista Street, Punta, Santa Ana, Manila,
Philippines; DOB 15 May 1972; POB Punta, Santa Ana, Manila,
Philippines; nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL, Hakid; a.k.a. ALVARADO,
Arnulfo; a.k.a. BERUSA, Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA,
Habil Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. DELLOSA, Redendo
Cain; a.k.a. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ,
Abu"), 3111 Ma. Bautista Street, Punta, Santa Ana, Manila,
Philippines; DOB 15 May 1972; POB Punta, Santa Ana, Manila,
Philippines; nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

DELOS REYES Y SEMBERIO, Feleciano (a.k.a. ABDILLAH, Abubakar;
a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE
LOS REYES, Feliciano; a.k.a. DE LOS REYES, Feliciano Abubakar;
a.k.a. DELOS REYES, Feleciano Semborio; a.k.a. DELOS REYES,
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Ustadz Abubakar;
a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
POB Arco, Lamitan, Basilan Province, Philippines; nationality
Philippines (individual) [SDGT].

DELOS REYES, Feleciano Semborio (a.k.a. ABDILLAH, Abubakar; a.k.a.
ABDILLAH, Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE LOS
REYES, Feliciano; a.k.a. DE LOS REYES, Feliciano Abubakar; a.k.a.
DELOS REYES Y SEMBERIO, Feleciano; a.k.a. DELOS REYES, Feliciano
Semborio, Jr.; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a. REYES,
Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; POB Arco,
Lamitan, Basilan Province, Philippines; nationality Philippines
(individual) [SDGT].

DELOS REYES, Feliciano Semborio, Jr. (a.k.a. ABDILLAH, Abubakar;
a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE
LOS REYES, Feliciano; a.k.a. DE LOS REYES, Feliciano Abubakar;
a.k.a. DELOS REYES Y SEMBERIO, Feleciano; a.k.a. DELOS REYES,
Feleciano Semborio; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a.
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; POB
Arco, Lamitan, Basilan Province, Philippines; nationality
Philippines (individual) [SDGT].

DELOS REYES, Ustadz Abubakar (a.k.a. ABDILLAH, Abubakar; a.k.a.
ABDILLAH, Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE LOS
REYES, Feliciano; a.k.a. DE LOS REYES, Feliciano Abubakar; a.k.a.
DELOS REYES Y SEMBERIO, Feleciano; a.k.a. DELOS REYES, Feleciano
Semborio; a.k.a. DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; POB
Arco, Lamitan, Basilan Province, Philippines; nationality
Philippines (individual) [SDGT].

DELOVAYA SREDA JSC (a.k.a. JOINT STOCK COMPANY BUSINESS
ENVIRONMENT), 19 Vavilova St., Moscow 117997, Russia; Tax ID No.
7736641983 (Russia); Registration Number 1127746271355 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA).

DELTA PARTS SUPPLY (a.k.a. DELTA PARTS SUPPLY FZC), Q1-04-048/A
Saif Zone, P.O. Box 124119, Sharjah, United Arab Emirates; Saif
Zone, Sharjah, United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: MAHAN AIR).

DELTA PARTS SUPPLY FZC (a.k.a. DELTA PARTS SUPPLY), Q1-04-048/A
Saif Zone, P.O. Box 124119, Sharjah, United Arab Emirates; Saif
Zone, Sharjah, United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: MAHAN AIR).

DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V., Leidsestraat 130
B, Gemeente Hillegom 2182 DS, Netherlands; Organization Established
Date 15 Apr 2014; Tax ID No. 853931781 (Netherlands); Registration
Number 60486716 (Netherlands) [RUSSIA-EO14024] (Linked To: VAN
INGEN, Edwin Onno).

DELTA-AERO TECHNICAL SERVICE CENTER LLC (a.k.a. LIMITED LIABILITY
COMPANY TECHNICAL SERVICE CENTER DELTA-AERO; a.k.a. LLC TSTO DELTA-
AERO), Vn. Ter. Settlement Moskovsky, Kievskoe Highway 22 km,
household 4, building 1, floor 6, room/office 620 A/37, Moscow
108511, Russia; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 12 Apr 2021; Tax
ID No. 7730263823 (Russia); Business Registration Number
1217700171809 (Russia) [NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

DELVEST HOLDING COMPANY (a.k.a. DELVEST HOLDING, S.A.), Case
Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland
[CUBA].

DELVEST HOLDING, S.A. (a.k.a. DELVEST HOLDING COMPANY), Case
Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland
[CUBA].

DELYAGIN, Mikhail Gennadyevich, Russia; DOB 18 Mar 1968;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

DEMCHENKO, Ivan Ivanovich, Russia; DOB 27 Sep 1960; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

DEMIDOV, Valentin Valentinovich (a.k.a. DEMYDOV, Valentyn); DOB 28
Nov 1976; POB Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

DEMIN, Alexander Vyacheslavovich, Russia; DOB 23 Sep 1988;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

DEMIR, Ismail; DOB 01 Apr 1960; POB Elazig, Turkey; CAATSA Section
235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec
235(a)(12); alt. CAATSA Section 235 Information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec 235(a)(9); alt. CAATSA Section 235
Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section
235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec
235(a)(11); Turkish Identification Number 37435275130 (Turkey); SSB
Chairman (individual) [CAATSA - RUSSIA] (Linked To: PRESIDENCY OF
DEFENSE INDUSTRIES).

DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI, Mahmutlar Mah. Tepe
1 Sk. 8 No: 8 Ic Kapi No: 68, Alanya, Antalya, Turkey; Organization
Established Date 17 Mar 2022; Identification Number
0282075065700001 (Turkey) [RUSSIA-EO14024].

DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA (a.k.a. COMBATANT
FORCE FOR THE LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a. FORCE
COMBATTANTE ABACUNGUZI; a.k.a. FORCES DEMOCRATIQUES DE LIBERATION
DU RWANDA; a.k.a. "FOCA"), North and South Kivu, Congo, Democratic
Republic of the [DRCONGO].

DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. DEMOCRATIC
FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION; a.k.a.
DFLP; a.k.a. RED STAR BATTALIONS; a.k.a. RED STAR FORCES) [SDGT].

DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
(a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; a.k.a.
DFLP; a.k.a. RED STAR BATTALIONS; a.k.a. RED STAR FORCES) [SDGT].

DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin Valentinovich); DOB 28
Nov 1976; POB Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

DENA AIRLINES (a.k.a. DENA AIRWAYS), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: MERAJ AIR; Linked To: RONAGHI, Iraj; Linked To:
ZANGANEH, Touraj).

DENA AIRWAYS (a.k.a. DENA AIRLINES), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: MERAJ AIR; Linked To: RONAGHI, Iraj; Linked To:
ZANGANEH, Touraj).

DENA TANKERS FZE, Free Zone, P.O. Box 5232, Fujairah, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

DENG, Zhonghua, China; DOB Sep 1961; POB Changsha City, Hunan
Province, China; nationality China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 -
Public Law 116-149 (individual) [HK-EO13936].

DENGIN, Vadim Yevgenyevich, Russia; DOB 23 Sep 1980; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

DENISE COMPANY, Tayyouneh-Bdeir Building, 2nd Floor, Beirut,
Lebanon [NPWMD].

DENIZ CAPITAL HOLDING AS (a.k.a. FREIGHTEX LOJISTIK DIS TICARET
LTD. STI.; a.k.a. VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET
LIMITED SIRKETI; a.k.a. VANESSA IMEX SARL), Kazlicesme Mah Kennedy
Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu, Istanbul,
Turkey; No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih,
Istanbul 34130, Turkey; Bchara Elkhouri, Down Town Sayegh Centre -
2nd Floor, Beirut, Lebanon; Website www.vanessaimex.com; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 10 Jun
2020; Business Registration Number 1237466 (Turkey); Registration
Number 247702-5 (Turkey); Central Registration System Number 0922-
1156-5400-0001 (Turkey) [SDGT] (Linked To: DENIZ, Fadi).

DENIZ CAPITAL LLP, 20-22 Wenlock Road, London Nl 7GU, United
Kingdom; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 12 Apr 2023; Company Number OC446835 (United
Kingdom) [SDGT] (Linked To: DENIZ, Fadi).

DENIZ CAPITAL MARITIME INC, Hamilton Development, Unit B,
Charlestown, Nevis, Saint Kitts and Nevis; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 20 Sep 2023;
Company Number C56866 (Saint Kitts and Nevis) [SDGT] (Linked To:
DENIZ, Fadi).

DENIZ, Fadi (a.k.a. GAZOGLI, Fadi; a.k.a. GHAZOGHLI, Fadi; a.k.a.
GHAZOGHLI, Fadi Ferzanda), Adma, Keserwan, Lebanon; Hamra, Beirut,
Lebanon; La Cite, Jounieh, Lebanon; Bchamoun, Lebanon; Pavla
Korchagina D 15 KV 116, Moscow, Russia; Kazlicesme Mah, Kennedy CD
52 E 17 34020 Zeytinburnu, Istanbul, Turkey; 20-22 Wenlock Road,
London NI 7GU, United Kingdom; Saint Kitts and Nevis; DOB 04 May
1975; POB Aleppo, Syria; nationality Lebanon; alt. nationality
Syria; alt. nationality Russia; alt. nationality Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Tax ID No. 244705926511
(Russia); Identification Number 117221771 (Lebanon); alt.
Identification Number 114048392 (Lebanon); alt. Identification
Number 0996361 (Russia); alt. Identification Number 460780224
(United Kingdom) (individual) [SDGT] (Linked To: AL-JAMAL, Sa'id
Ahmad Muhammad).

DENIZ, Mustafa Alper; DOB 12 Mar 1985; POB Turkey; CAATSA Section
235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec
235(a)(12); alt. CAATSA Section 235 Information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec 235(a)(9); alt. CAATSA Section 235
Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section
235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec
235(a)(11); Passport Z00294883 (Turkey) expires 15 Dec 2015
(individual) [CAATSA - RUSSIA] (Linked To: PRESIDENCY OF DEFENSE
INDUSTRIES).

DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY (a.k.a. DENKAR SHIP
REPAIR AND MANAGEMENT COMPANY; f.k.a. FIKRI TAHA METE DENKAR
SHIPPING), No: 38/1 Tunc Sok. Postane Mahallesi Tuzla, Istanbul,
Turkey; Registration Number 120312-5 (Turkey) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

DENKAR SHIP REPAIR AND MANAGEMENT COMPANY (a.k.a. DENKAR SHIP
CONSTRUCTION INCORPORATED COMPANY; f.k.a. FIKRI TAHA METE DENKAR
SHIPPING), No: 38/1 Tunc Sok. Postane Mahallesi Tuzla, Istanbul,
Turkey; Registration Number 120312-5 (Turkey) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA
KANTROLYU RESPUBLIKI BELARUS (a.k.a. DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF
BELARUS; a.k.a. DFRKGK RB; a.k.a. FINANCIAL INVESTIGATIONS
DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF
BELARUS; a.k.a. "DEPARTMENT OF FINANCIAL INVESTIGATIONS"; a.k.a.
"DFR"), 17 Kalvariyskaya str., Minsk 220004, Belarus; Organization
Established Date 14 Apr 1998; Target Type Government Entity; Tax ID
No. 101463246 (Belarus) [BELARUS-EO14038].

DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL
COMMITTEE OF THE REPUBLIC OF BELARUS (a.k.a. DEPARTAMENT
FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU
RESPUBLIKI BELARUS; a.k.a. DFRKGK RB; a.k.a. FINANCIAL
INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE
REPUBLIC OF BELARUS; a.k.a. "DEPARTMENT OF FINANCIAL
INVESTIGATIONS"; a.k.a. "DFR"), 17 Kalvariyskaya str., Minsk
220004, Belarus; Organization Established Date 14 Apr 1998; Target
Type Government Entity; Tax ID No. 101463246 (Belarus) [BELARUS-
EO14038].

DEPARTMENT OF INTERNAL AFFAIRS OF BREST OBLAST EXECUTIVE COMMITTEE
(a.k.a. BRESTOBLISPOLKOM DEPARTMENT OF INTERNAL AFFAIRS; a.k.a.
BRESTOBLISPOLKOM UVD; a.k.a. DIRECTORATE OF INTERNAL AFFAIRS OF THE
BREST OBLAST EXECUTIVE COMMITTEE; a.k.a. UVD OF THE BREST OBLAST
EXECUTIVE COMMITTEE), 28, Communist str., Brest 224000, Belarus;
Target Type Government Entity; Registration Number 200127206
(Belarus) [BELARUS].

DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL REGION EXECUTIVE COMMITTEE
(a.k.a. DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL
EXECUTIVE COMMITTEE; a.k.a. DIRECTORATE OF INTERNAL AFFAIRS OF THE
GOMEL OBLAST EXECUTIVE COMMITTEE), ul. Skommunarov, Gomel, Gomel
Oblast 245050, Belarus; 3, Street of Communards, Gomel, Belarus; 3
Kommunarov St., Gomel, Belarus; Target Type Government Entity
[BELARUS].

DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE
COMMITTEE (a.k.a. DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL REGION
EXECUTIVE COMMITTEE; a.k.a. DIRECTORATE OF INTERNAL AFFAIRS OF THE
GOMEL OBLAST EXECUTIVE COMMITTEE), ul. Skommunarov, Gomel, Gomel
Oblast 245050, Belarus; 3, Street of Communards, Gomel, Belarus; 3
Kommunarov St., Gomel, Belarus; Target Type Government Entity
[BELARUS].

DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA (a.k.a. COMMITTEE FOR
SPACE TECHNOLOGY; a.k.a. DPRK COMMITTEE FOR SPACE TECHNOLOGY;
a.k.a. KCST; a.k.a. KOREAN COMMITTEE FOR SPACE TECHNOLOGY),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD].

DEQQO, Hassan Mohammed (a.k.a. DAQOU, Hassan; a.k.a. DAQOU, Hassan
bin Muhammad; a.k.a. DAQOU, Hassan Muhammed; a.k.a. DAQOU, Mohamed
Hassan; a.k.a. DAQQOU, Hassan Muhammad; a.k.a. "DAGO, Hassan
Mohamed"; a.k.a. "DAQU, Hassan"; a.k.a. "DUKKO, Hassan"), Tfail,
Lebanon; DOB 01 Feb 1985; nationality Syria; alt. nationality
Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HIZBALLAH).

DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"), Via Milanese, 5, 20099
Sesto San Giovanni, Milan, Italy; Piazza Trieste, 11, Mortara,
Italy; DOB 07 Jun 1954; POB Tighennif, Algeria; Italian Fiscal
Code: DRMTMN54H07Z301T (individual) [SDGT].

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

DERGHAM, Douraid (a.k.a. DERGHAM, Duraid; a.k.a. DURGHAM, Dureid);
DOB 1964; Governor of the Central Bank of Syria (individual)
[SYRIA].

DERGHAM, Duraid (a.k.a. DERGHAM, Douraid; a.k.a. DURGHAM, Dureid);
DOB 1964; Governor of the Central Bank of Syria (individual)
[SYRIA].

DERGUNOVA, Olga (a.k.a. DERGUNOVA, Olga Konstantinovna), Russia;
DOB 15 May 1965; POB Moscow, Russia; nationality Russia; Gender
Female; Tax ID No. 1802787483 (Russia) (individual) [RUSSIA-
EO14024].

DERGUNOVA, Olga Konstantinovna (a.k.a. DERGUNOVA, Olga), Russia;
DOB 15 May 1965; POB Moscow, Russia; nationality Russia; Gender
Female; Tax ID No. 1802787483 (Russia) (individual) [RUSSIA-
EO14024].

DERIPASKA, Oleg Vladimirovich, Moscow, Russia; 64 Severnaya Street,
Oktyabrsky, Khutor, Ust-Labinsky District, Krasnodar Territory,
352332, Russia; 5, Belgrave Square, Belgravia, London SW1X 8PH,
United Kingdom; DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny Novgorod
Region, Russia; citizen Russia; alt. citizen Cyprus; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [UKRAINE-EO13662].

DERKACH, Andrii Leonidovych (a.k.a. DERKACH, Andriy; a.k.a.
DERKACH, Andriy Leonidovych), Mykhailo Hrushevsky APT 9A, B7-1,
Kyiv 01021, Ukraine; DOB 19 Aug 1967; POB Dnipropetrovsk, Ukraine;
nationality Ukraine; citizen Ukraine; Gender Male; Passport
FB513714 (Ukraine); alt. Passport ET855378 (Ukraine); National ID
No. 2470211979 (Ukraine) (individual) [ELECTION-EO13848].

DERKACH, Andriy (a.k.a. DERKACH, Andrii Leonidovych; a.k.a.
DERKACH, Andriy Leonidovych), Mykhailo Hrushevsky APT 9A, B7-1,
Kyiv 01021, Ukraine; DOB 19 Aug 1967; POB Dnipropetrovsk, Ukraine;
nationality Ukraine; citizen Ukraine; Gender Male; Passport
FB513714 (Ukraine); alt. Passport ET855378 (Ukraine); National ID
No. 2470211979 (Ukraine) (individual) [ELECTION-EO13848].

DERKACH, Andriy Leonidovych (a.k.a. DERKACH, Andrii Leonidovych;
a.k.a. DERKACH, Andriy), Mykhailo Hrushevsky APT 9A, B7-1, Kyiv
01021, Ukraine; DOB 19 Aug 1967; POB Dnipropetrovsk, Ukraine;
nationality Ukraine; citizen Ukraine; Gender Male; Passport
FB513714 (Ukraine); alt. Passport ET855378 (Ukraine); National ID
No. 2470211979 (Ukraine) (individual) [ELECTION-EO13848].

DEROJI, Mufti Hazrat (a.k.a. "ALI, Mufti Hazrat"; a.k.a. "AMJAD,
Qari"; a.k.a. "Mufti Hazrat"; a.k.a. "Mufti Muzahim"), Dangam,
Kunar, Afghanistan; DOB 17 Apr 1979; POB Samar Bagh, Lower Dir,
Khyber Pakhtunkhwa, Pakistan; nationality Pakistan; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
TEHRIK-E TALIBAN PAKISTAN (TTP)).

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

DERYABKIN, Viktor Yefimovich, Russia; DOB 11 May 1954; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU
VYNOGRADU I VYNA MAGARACH (a.k.a. AGROFIRMA MAGARACH NATSIONALNOGO
INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP; a.k.a. GOSUDARSTVENOYE
PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA
I VINA MAGARACH; a.k.a. MAGARACH AGRICULTURAL COMPANY OF NATIONAL
INSTITUTE OF WINE AND GRAPES MAGARACH; a.k.a. STATE ENTERPRISE
AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE
MAGARACH; a.k.a. STATE ENTERPRISE MAGARACH OF THE NATIONAL
INSTITUTE OF WINE), Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky
R-N, Crimea 98433, Ukraine; 9 Chapayeva str., Vilino, Bakhchisaray
Region, Crimea 98433, Ukraine; 9 Chapayeva str., Vilino,
Bakhchisarayski district 98433, Ukraine; 9, Chapaeva Str., Vilino,
Bakhchisaray Region, Crimea 98433, Ukraine; Website
http://magarach-institut.ru/; Email Address magar@ukr.net;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
11231070006000476 (Ukraine); Government Gazette Number 31332064
(Ukraine) [UKRAINE-EO13685].

DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT (a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET;
a.k.a. NOVY SVET WINERY; a.k.a. NOVY SVET WINERY STATE ENTERPRISE;
a.k.a. STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET; a.k.a.
STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD; a.k.a. ZAVOD
SHAMPANSKYKH VYN NOVY SVIT, DP), 1 Shaliapin Street, Novy Svet
Village, Sudak, Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina Smt,
Novy Svit, Sudak, Crimea 98032, Ukraine; 1 Shalyapina str. Novy
Svet, Sudak 98032, Ukraine; Website
http://nsvet.com.ua/en/contacts; Email Address boss@nsvet.com.ua;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
00412665 (Ukraine) [UKRAINE-EO13685].

DES INTERNATIONAL (a.k.a. D.E.S. INTERNATIONAL; a.k.a. D.E.S.
INTERNATIONAL CO. LTD.; a.k.a. DES INTERNATIONAL CO.; a.k.a. DES
INTERNATIONAL CO., LTD.; a.k.a. DES INTERNATIONAL COMPANY; a.k.a.
DES INTERNATIONAL COMPANY LIMITED), Taiwan World Trade Centre, Rm
6c-21 (6F), No. 5, Sec. 5, Xinyi Road, Taipei 11011, Taiwan; 1
North Bridge Road, #24-05 High Street Centre, Singapore 179094,
Singapore; Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan
Main Road, Futian District, Shenzhen, Guangdong, China; Unit 201,
2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong
Kong, China; Sultan Belshalat Building, Shop #4, Ground Floor, B/H
Admiral Plaza Hotel, Bur Dubai, Dubai, United Arab Emirates; P.O.
Box 112724, United Arab Emirates; Sec. 5, Xinyi Rd., Xinyi District
No. 5, Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, Sin Yi. Rd.,
Sin Yi Dist., Taipei 110, Taiwan; Website www.des.com.tw; alt.
Website www.dscmmc.com; Additional Sanctions Information - Subject
to Secondary Sanctions; Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan) [NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

DES INTERNATIONAL CO. (a.k.a. D.E.S. INTERNATIONAL; a.k.a. D.E.S.
INTERNATIONAL CO. LTD.; a.k.a. DES INTERNATIONAL; a.k.a. DES
INTERNATIONAL CO., LTD.; a.k.a. DES INTERNATIONAL COMPANY; a.k.a.
DES INTERNATIONAL COMPANY LIMITED), Taiwan World Trade Centre, Rm
6c-21 (6F), No. 5, Sec. 5, Xinyi Road, Taipei 11011, Taiwan; 1
North Bridge Road, #24-05 High Street Centre, Singapore 179094,
Singapore; Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan
Main Road, Futian District, Shenzhen, Guangdong, China; Unit 201,
2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong
Kong, China; Sultan Belshalat Building, Shop #4, Ground Floor, B/H
Admiral Plaza Hotel, Bur Dubai, Dubai, United Arab Emirates; P.O.
Box 112724, United Arab Emirates; Sec. 5, Xinyi Rd., Xinyi District
No. 5, Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, Sin Yi. Rd.,
Sin Yi Dist., Taipei 110, Taiwan; Website www.des.com.tw; alt.
Website www.dscmmc.com; Additional Sanctions Information - Subject
to Secondary Sanctions; Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan) [NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

DES INTERNATIONAL CO., LTD. (a.k.a. D.E.S. INTERNATIONAL; a.k.a.
D.E.S. INTERNATIONAL CO. LTD.; a.k.a. DES INTERNATIONAL; a.k.a. DES
INTERNATIONAL CO.; a.k.a. DES INTERNATIONAL COMPANY; a.k.a. DES
INTERNATIONAL COMPANY LIMITED), Taiwan World Trade Centre, Rm 6c-21
(6F), No. 5, Sec. 5, Xinyi Road, Taipei 11011, Taiwan; 1 North
Bridge Road, #24-05 High Street Centre, Singapore 179094,
Singapore; Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan
Main Road, Futian District, Shenzhen, Guangdong, China; Unit 201,
2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong
Kong, China; Sultan Belshalat Building, Shop #4, Ground Floor, B/H
Admiral Plaza Hotel, Bur Dubai, Dubai, United Arab Emirates; P.O.
Box 112724, United Arab Emirates; Sec. 5, Xinyi Rd., Xinyi District
No. 5, Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, Sin Yi. Rd.,
Sin Yi Dist., Taipei 110, Taiwan; Website www.des.com.tw; alt.
Website www.dscmmc.com; Additional Sanctions Information - Subject
to Secondary Sanctions; Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan) [NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

DES INTERNATIONAL COMPANY (a.k.a. D.E.S. INTERNATIONAL; a.k.a.
D.E.S. INTERNATIONAL CO. LTD.; a.k.a. DES INTERNATIONAL; a.k.a. DES
INTERNATIONAL CO.; a.k.a. DES INTERNATIONAL CO., LTD.; a.k.a. DES
INTERNATIONAL COMPANY LIMITED), Taiwan World Trade Centre, Rm 6c-21
(6F), No. 5, Sec. 5, Xinyi Road, Taipei 11011, Taiwan; 1 North
Bridge Road, #24-05 High Street Centre, Singapore 179094,
Singapore; Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan
Main Road, Futian District, Shenzhen, Guangdong, China; Unit 201,
2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong
Kong, China; Sultan Belshalat Building, Shop #4, Ground Floor, B/H
Admiral Plaza Hotel, Bur Dubai, Dubai, United Arab Emirates; P.O.
Box 112724, United Arab Emirates; Sec. 5, Xinyi Rd., Xinyi District
No. 5, Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, Sin Yi. Rd.,
Sin Yi Dist., Taipei 110, Taiwan; Website www.des.com.tw; alt.
Website www.dscmmc.com; Additional Sanctions Information - Subject
to Secondary Sanctions; Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan) [NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

DES INTERNATIONAL COMPANY LIMITED (a.k.a. D.E.S. INTERNATIONAL;
a.k.a. D.E.S. INTERNATIONAL CO. LTD.; a.k.a. DES INTERNATIONAL;
a.k.a. DES INTERNATIONAL CO.; a.k.a. DES INTERNATIONAL CO., LTD.;
a.k.a. DES INTERNATIONAL COMPANY), Taiwan World Trade Centre, Rm
6c-21 (6F), No. 5, Sec. 5, Xinyi Road, Taipei 11011, Taiwan; 1
North Bridge Road, #24-05 High Street Centre, Singapore 179094,
Singapore; Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan
Main Road, Futian District, Shenzhen, Guangdong, China; Unit 201,
2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong
Kong, China; Sultan Belshalat Building, Shop #4, Ground Floor, B/H
Admiral Plaza Hotel, Bur Dubai, Dubai, United Arab Emirates; P.O.
Box 112724, United Arab Emirates; Sec. 5, Xinyi Rd., Xinyi District
No. 5, Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4, Sin Yi. Rd.,
Sin Yi Dist., Taipei 110, Taiwan; Website www.des.com.tw; alt.
Website www.dscmmc.com; Additional Sanctions Information - Subject
to Secondary Sanctions; Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan) [NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. (a.k.a. DESARROLLO
AGRICULTURA ORGANICO, S.P.R. DE R.L.), Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 61497 (Mexico) [SDNTK].

DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L. (a.k.a.
DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L.),
Guadalajara, Jalisco, Mexico; Folio Mercantil No. 61803 (Mexico)
[SDNTK].

DESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L. (a.k.a. DESARROLLO
AGRICOLA ORGANICO S.P.R. DE R.L.), Guadalajara, Jalisco, Mexico;
Folio Mercantil No. 61497 (Mexico) [SDNTK].

DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L. (a.k.a.
DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.), Guadalajara,
Jalisco, Mexico; Folio Mercantil No. 61803 (Mexico) [SDNTK].

DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V., Avenida Vallarta
No. 6503, Piso 15, Col. C.D. Granja, Zapopan, Jalisco 45010,
Mexico; Calzada de los Fresnos, No 70-A, Col. C.D. Granja, Zapopan,
Jalisco 45010, Mexico; Vereda De La Alondra No 8, Col Puerta De
Hierro, Zapopan, Jalisco 45116, Mexico; Vereda De La Alondra No 8,
Col Puerta De Hierro, Tlajomulco de Zuniga, Jalisco, Mexico;
Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - B, Colonia Reg.
92, Benito Juarez, Quintana Roo 77516, Mexico; R.F.C. DAF0301276R6
(Mexico); Folio Mercantil No. 17103 (Mexico) [SDNTK].

DESARROLLO URBANISTICO DEL ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."),
Panama; RUC # 30564-13-239335 (Panama) [SDNTK].

DESARROLLOS AGROINDUSTRIALES S.A., Tranversal 13A No. 118A-45 Ofc.
301, Bogota, Colombia; NIT # 830000782-2 (Colombia) [SDNT].

DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA.
S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago, Colombia; NIT #
800160475-2 (Colombia) [SDNT].

DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a. RESIDENCIAL DEL LAGO),
Cerrada Diego Rivera No. 347, Col. Desarrollo Urbano 3 Rios,
Culiacan, Sinaloa C.P. 80020, Mexico; Blvd. Jose Diego Valadez Rios
94 36, Col. Proyecto Tres Rios, Culiacan, Sinaloa C.P. 80100,
Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK].

DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V., Calzada de los
Fresnos, No. 70 A, Desp. 101, Col. Ciudad Granja, Zapopan, Jalisco
45010, Mexico; R.F.C. DIC071012771 (Mexico); Folio Mercantil No.
40246 (Mexico) [SDNTK].

DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V., Johanes Brahms No.
209, Int. 10, Col. Residencial La Estancia, Zapopan, Jalisco 45030,
Mexico; Calzada de los Fresnos, No 70-A - 103, Col. Ciudad Granja,
Zapopan, Jalisco 45010, Mexico; R.F.C. DTF071012189 (Mexico); Folio
Mercantil No. 39853 (Mexico) [SDNTK].

DESERT THUNDER COMPANY (a.k.a. SAHARA THUNDER; a.k.a. TONDAR SAHARA
CO.; a.k.a. TONDAR SAHRA PRIVATE LIMITED COMPANY), No. 2, Moghadas
Alley (4), Ghasir St., Beheshti St., Tehran, Iran; Fifth Floor, No
2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine,
Saei St, Tehran, Iran; Website www.saharathunder.com; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 07 Dec
1992; National ID No. 10101382714 (Iran); Chamber of Commerce
Number 131454 (Iran); Business Registration Number 94186 (Iran)
[SDGT] [IFSR] [RUSSIA-EO14024] (Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS).

DESIATOVA, Natalia (a.k.a. DESYATOVA, Natalya Leonidovna; a.k.a.
LYUTOVA, Nataliya Leonidivna; a.k.a. LYUTOVA, Nataliya Leonidovna),
122 Ilyushi Kulika St., Apartment 89, Kherson, Kherson region
73009, Ukraine; DOB 11 Jul 1966; nationality Ukraine; Gender
Female; Tax ID No. 2429802748 (Ukraine) (individual) [RUSSIA-
EO14024].

DESIGN AND MANUFACTURE OF AIRCRAFT ENGINES (a.k.a. DESIGN AND
MANUFACTURING OF AERO-ENGINE COMPANY; a.k.a. IRANIAN TURBINE
MANUFACTURING INDUSTRIES; a.k.a. TURBINE ENGINE MANUFACTURING CO.;
f.k.a. TURBINE ENGINE MANUFACTURING PLANT; a.k.a. "DAMA"; a.k.a.
"SAMT"; f.k.a. "TEM"), Shishesh Mina Street, Karaj Special Road,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 14005160213 (Iran);
Registration Number 22142 (Iran); alt. Registration Number 477457
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY (a.k.a. DESIGN AND
MANUFACTURE OF AIRCRAFT ENGINES; a.k.a. IRANIAN TURBINE
MANUFACTURING INDUSTRIES; a.k.a. TURBINE ENGINE MANUFACTURING CO.;
f.k.a. TURBINE ENGINE MANUFACTURING PLANT; a.k.a. "DAMA"; a.k.a.
"SAMT"; f.k.a. "TEM"), Shishesh Mina Street, Karaj Special Road,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 14005160213 (Iran);
Registration Number 22142 (Iran); alt. Registration Number 477457
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

DESIGN BUREAU OF SPECIAL MACHINE BUILDING (a.k.a. DESIGN BUREAU OF
SPECIAL MACHINE-BUILDING; a.k.a. DESIGN BUREAU OF SPECIAL
MACHINEBUILDING AO; a.k.a. JOINT-STOCK COMPANY ENGINEERING OFFICE
SPETSIALNOGO MASHINOSTROYENIYA; a.k.a. JOINT-STOCK COMPANY KBSM;
a.k.a. KBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDING; a.k.a. "KBSM
AO"), Obukhovskoy Oborony Ave, Saint Petersburg 192012, Russia; Tax
ID No. 7802205799 (Russia) [RUSSIA-EO14024].

DESIGN BUREAU OF SPECIAL MACHINE-BUILDING (a.k.a. DESIGN BUREAU OF
SPECIAL MACHINE BUILDING; a.k.a. DESIGN BUREAU OF SPECIAL
MACHINEBUILDING AO; a.k.a. JOINT-STOCK COMPANY ENGINEERING OFFICE
SPETSIALNOGO MASHINOSTROYENIYA; a.k.a. JOINT-STOCK COMPANY KBSM;
a.k.a. KBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDING; a.k.a. "KBSM
AO"), Obukhovskoy Oborony Ave, Saint Petersburg 192012, Russia; Tax
ID No. 7802205799 (Russia) [RUSSIA-EO14024].

DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO (a.k.a. DESIGN BUREAU
OF SPECIAL MACHINE BUILDING; a.k.a. DESIGN BUREAU OF SPECIAL
MACHINE-BUILDING; a.k.a. JOINT-STOCK COMPANY ENGINEERING OFFICE
SPETSIALNOGO MASHINOSTROYENIYA; a.k.a. JOINT-STOCK COMPANY KBSM;
a.k.a. KBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDING; a.k.a. "KBSM
AO"), Obukhovskoy Oborony Ave, Saint Petersburg 192012, Russia; Tax
ID No. 7802205799 (Russia) [RUSSIA-EO14024].

DESIGN OFFICE FOR SHIPBUILDING VYMPEL (a.k.a. JOINT STOCK COMPANY
DESIGN BUREAU FOR SHIP DESIGN VIMPEL; a.k.a. JOINT STOCK COMPANY
DESIGN OFFICE FOR SHIPBUILDING VYMPEL; a.k.a. OPEN JOINT-STOCK
COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL; a.k.a. "DESIGN
OFFICE VYMPEL"), 6 Nartov Str., Bldg.6, Nizhny Novgorod 603104,
Russia; Organization Established Date 04 May 1993; Tax ID No.
5260001206 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

DESIGNER GARAGE (a.k.a. FOTHI GARAGE), Gurahaage, Feydhoo 19040,
Maldives; Link Road, Addu City 19040, Maldives; Website
fothigarage.business.site/; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 20 Nov 2017; Organization Type:
Wholesale of food, beverages and tobacco; alt. Organization Type:
Retail sale of textiles in specialized stores; Business Number
BN03382018 (Maldives); alt. Business Number BN38732022 (Maldives);
Business Registration Number BP38892022 (Maldives) issued 29 Sep
2022; Registration Number SP-2375/2017 (Maldives); Permit Number
IG0195S42018 (Maldives) issued 06 Feb 2018 [SDGT] (Linked To:
AGLEEL, Ahmed).

DESTINA, Renel (a.k.a. "TI LAPLI"; a.k.a. "TILAPLI"), Haiti; DOB 11
Jun 1982; POB Haiti; nationality Haiti; Gender Male (individual)
[GLOMAG].

DESYATOVA, Natalya Leonidovna (a.k.a. DESIATOVA, Natalia; a.k.a.
LYUTOVA, Nataliya Leonidivna; a.k.a. LYUTOVA, Nataliya Leonidovna),
122 Ilyushi Kulika St., Apartment 89, Kherson, Kherson region
73009, Ukraine; DOB 11 Jul 1966; nationality Ukraine; Gender
Female; Tax ID No. 2429802748 (Ukraine) (individual) [RUSSIA-
EO14024].

DETAL URAL DESIGN BUREAU JSC (a.k.a. AO UPKB DETAL; a.k.a. JOINT
STOCK COMPANY URAL DESIGN BUREAU DETAL), Ul. Pionerskaya D.8,
Kamensk-Uralskiy 623409, Russia; Organization Established Date
1949; Tax ID No. 6612011546 (Russia); Registration Number
1026600930630 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

DETENTION CENTER NO 1 IN SIMFEROPOL (a.k.a. FEDERAL GOVERNMENT
INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF
THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND
SEVASTOPOL; a.k.a. FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF
CRIMEA AND SEVASTOPOL; a.k.a. SIMFEROPOL REMAND PRISON; a.k.a.
SIMFEROPOL SIZO), Bulvar Lenina, dom 4, Simferopol, Crimea 295006,
Ukraine; Lenin Boulevard, 4, Simferopol, Crimea 295006, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102002109
(Russia); Registration Number 1149102002389 (Russia) [UKRAINE-
EO13685].

DEV SOL (a.k.a. DEV SOL ARMED REVOLUTIONARY UNITS; a.k.a. DEV SOL
SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI
HALK KURTULUS PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. DHKP/C;
a.k.a. REVOLUTIONARY LEFT; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT].

DEV SOL ARMED REVOLUTIONARY UNITS (a.k.a. DEV SOL; a.k.a. DEV SOL
SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI
HALK KURTULUS PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. DHKP/C;
a.k.a. REVOLUTIONARY LEFT; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT].

DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED REVOLUTIONARY
UNITS; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI
HALK KURTULUS PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. DHKP/C;
a.k.a. REVOLUTIONARY LEFT; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT].

DEV SOL SILAHLI DEVRIMCI BIRLIKLERI (a.k.a. DEV SOL; a.k.a. DEV SOL
ARMED REVOLUTIONARY UNITS; a.k.a. DEV SOL SDB; a.k.a. DEVRIMCI HALK
KURTULUS PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. DHKP/C;
a.k.a. REVOLUTIONARY LEFT; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT].

DEVAIS KONSALTING OOO (a.k.a. DEVICE CONSULTING CO. LTD.; a.k.a.
LIMITED LIABILITY COMPANY DEVICE CONSULTING), 6A Aerodromnaya St.,
Office 45, Saint Petersburg 197348, Russia; Organization
Established Date 30 Oct 2002; Tax ID No. 7814128203 (Russia);
Registration Number 1027807571550 (Russia) [RUSSIA-EO14024].

DEVICE CONSULTING CO. LTD. (a.k.a. DEVAIS KONSALTING OOO; a.k.a.
LIMITED LIABILITY COMPANY DEVICE CONSULTING), 6A Aerodromnaya St.,
Office 45, Saint Petersburg 197348, Russia; Organization
Established Date 30 Oct 2002; Tax ID No. 7814128203 (Russia);
Registration Number 1027807571550 (Russia) [RUSSIA-EO14024].

DEVRIMCI HALK KURTULUS PARTISI-CEPHESI (a.k.a. DEV SOL; a.k.a. DEV
SOL ARMED REVOLUTIONARY UNITS; a.k.a. DEV SOL SDB; a.k.a. DEV SOL
SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a. DHKP/C;
a.k.a. REVOLUTIONARY LEFT; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT].

DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED REVOLUTIONARY
UNITS; a.k.a. DEV SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
BIRLIKLERI; a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a.
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. REVOLUTIONARY PEOPLE'S
LIBERATION PARTY/FRONT) [FTO] [SDGT].

DEWANTO, Agung Surya, Indonesia; DOB 17 Apr 1973; nationality
Indonesia; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport R248877 (Indonesia); alt. Passport
M765751 (Indonesia) expires 28 Mar 2008; alt. Passport A2935714
(Indonesia); Identification Number 1398039 (Indonesia) (individual)
[NPWMD] [IRGC] [IFSR] (Linked To: SURABAYA HOBBY CV).

DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Calle 8B No. 78-22,
Bogota, Colombia; NIT # 900049690-9 (Colombia) [SDNTK].

DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY (a.k.a.
DEXIAS IPTLC), Mecidiyekoy Street, Bloc No: 12/221, Kushtepe
Neighborhood, Sisli, Istanbul, Turkey; Organization Established
Date 20 Jul 2022; Tax ID No. 2931074985 (Turkey); Registration
Number 394044-5 (Turkey) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

DEXIAS IPTLC (a.k.a. DEXIAS INTERNATIONAL PRODUCTS AND TRADE
LIMITED COMPANY), Mecidiyekoy Street, Bloc No: 12/221, Kushtepe
Neighborhood, Sisli, Istanbul, Turkey; Organization Established
Date 20 Jul 2022; Tax ID No. 2931074985 (Turkey); Registration
Number 394044-5 (Turkey) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

DEXIAS LIMITED LIABILITY COMPANY (a.k.a. DEXIAS LLC; f.k.a. MAINBOX
LIMITED LIABILITY COMPANY; f.k.a. "MAINBOX LLC"; f.k.a. "TSOFT
LLC"; f.k.a. "TSOFT OOO"), Ul. Ryabinovaya D. 3, K. 2, KV. 261,
Moscow 121471, Russia; Organization Established Date 15 Jul 2016;
Tax ID No. 7702403726 (Russia); Government Gazette Number 03555170
(Russia); Registration Number 1167746674644 (Russia) [RUSSIA-
EO14024] (Linked To: FIROV, Alim Khazkhismelovich).

DEXIAS LLC (a.k.a. DEXIAS LIMITED LIABILITY COMPANY; f.k.a. MAINBOX
LIMITED LIABILITY COMPANY; f.k.a. "MAINBOX LLC"; f.k.a. "TSOFT
LLC"; f.k.a. "TSOFT OOO"), Ul. Ryabinovaya D. 3, K. 2, KV. 261,
Moscow 121471, Russia; Organization Established Date 15 Jul 2016;
Tax ID No. 7702403726 (Russia); Government Gazette Number 03555170
(Russia); Registration Number 1167746674644 (Russia) [RUSSIA-
EO14024] (Linked To: FIROV, Alim Khazkhismelovich).

DEY BANK (a.k.a. DAY BANK), 45 Vali Asr Ave, Parvin St, Tehran
1966835611, Iran; SWIFT/BIC DAYBIRTH; Additional Sanctions
Information - Subject to Secondary Sanctions; All Offices Worldwide
[IRAN] [SDGT] [IFSR] (Linked To: MARTYRS FOUNDATION).

DEY COMPANY (a.k.a. DAY COMPANY; a.k.a. SHERKAT-E DEY), No 18,
Fakhr Razi Street, Enghelab Street, Tehran, Iran; Website
http://day-cc.com; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10861092038 (Iran);
Registration Number 93 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

DEYA, Mohamed Ould Ahmed (a.k.a. DAYA, Mohamed Ould Mahri Ahmed;
a.k.a. MAHRI, Mohamed Ben Ahmed; a.k.a. "Mohamed Rouggy"; a.k.a.
"Mohamed Rougie"; a.k.a. "Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Bamako, Mali; DOB 1979; POB Tabankort, Mali; nationality Mali;
Gender Male; Passport AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

DEYNEGO, Vladislav Nykolayevich (a.k.a. DEYNEGO, Vladyslav
Nykolayevych); DOB 12 Mar 1964; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

DEYNEGO, Vladyslav Nykolayevych (a.k.a. DEYNEGO, Vladislav
Nykolayevich); DOB 12 Mar 1964; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

DFLP (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH
FACTION; a.k.a. RED STAR BATTALIONS; a.k.a. RED STAR FORCES)
[SDGT].

DFRKGK RB (a.k.a. DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA
DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS; a.k.a. DEPARTMENT OF
FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE
REPUBLIC OF BELARUS; a.k.a. FINANCIAL INVESTIGATIONS DEPARTMENT OF
THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS; a.k.a.
"DEPARTMENT OF FINANCIAL INVESTIGATIONS"; a.k.a. "DFR"), 17
Kalvariyskaya str., Minsk 220004, Belarus; Organization Established
Date 14 Apr 1998; Target Type Government Entity; Tax ID No.
101463246 (Belarus) [BELARUS-EO14038].

DGCIM (a.k.a. DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR;
a.k.a. GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE),
Caracas, Capital District, Venezuela [VENEZUELA-EO13850].

DGI MINING LTD, Palm Grove House, P.O. Box 438, Road Town, Tortola,
Virgin Islands, British; Public Registration Number 649877 (Virgin
Islands, British) [GLOMAG] (Linked To: GERTLER, Dan).

DHAMAT HOUMET DAAWA SALAFIA (a.k.a. DJAMAAT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED DAWA ESSALAFIA; a.k.a. DJAMAATT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a.
GROUP OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF
SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a.
HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT].

DHAR, Siddartha (a.k.a. DHAR, Siddhartha; a.k.a. "AL BRITANI, Abu
Rumaysah"; a.k.a. "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; Iraq; DOB 24 Jun
1983; POB Edmonton, London, United Kingdom; citizen United Kingdom
(individual) [SDGT].

DHAR, Siddhartha (a.k.a. DHAR, Siddartha; a.k.a. "AL BRITANI, Abu
Rumaysah"; a.k.a. "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; Iraq; DOB 24 Jun
1983; POB Edmonton, London, United Kingdom; citizen United Kingdom
(individual) [SDGT].

DHAWI PVT LTD, Herethere, Lonuziyaaraiy Magu, Male, Maldives;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 03
Oct 2018; Organization Type: Other transportation support
activities; Registration Number C-0826/2018 (Maldives) [SDGT]
(Linked To: AFRAAH, Ahmed; Linked To: SHAHEED, Yoosuf).

DHEERE, Mumin (a.k.a. DHEERE, Muumin; a.k.a. DHERE, Mumin), Jilib,
Middle Juba, Somalia; Wayanta, Lower Juba, Somalia; DOB 1985;
nationality Somalia; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

DHEERE, Muumin (a.k.a. DHEERE, Mumin; a.k.a. DHERE, Mumin), Jilib,
Middle Juba, Somalia; Wayanta, Lower Juba, Somalia; DOB 1985;
nationality Somalia; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

DHEERE, Suhayb (a.k.a. DHEERE, Suheib; a.k.a. ROOBOW, Cabdi; a.k.a.
SHINI, Abdi Rooble), Qudus, Lower Juba, Somalia; DOB 1981; alt. DOB
1982; nationality Somalia; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

DHEERE, Suheib (a.k.a. DHEERE, Suhayb; a.k.a. ROOBOW, Cabdi; a.k.a.
SHINI, Abdi Rooble), Qudus, Lower Juba, Somalia; DOB 1981; alt. DOB
1982; nationality Somalia; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

DHERE, Mumin (a.k.a. DHEERE, Mumin; a.k.a. DHEERE, Muumin), Jilib,
Middle Juba, Somalia; Wayanta, Lower Juba, Somalia; DOB 1985;
nationality Somalia; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

DHIYAB, 'Adil 'Ali (a.k.a. DIAB, Adel; a.k.a. DIYAB, Adil 'Ali;
a.k.a. DIYAB, Hajj 'Adil), Lebanon; DOB 10 Dec 1960; nationality
Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Identification Number 32983326 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED REVOLUTIONARY UNITS;
a.k.a. DEV SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI;
a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL;
a.k.a. REVOLUTIONARY LEFT; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT].

DHUFAAYE, Cabdi Muhammad (a.k.a. CUMAR, Cabdi Maxamed; a.k.a.
CUMAR, Cabdiraxman Maxamed; a.k.a. OMAR, Abdirahman Mohamed; a.k.a.
"DHOFAYE"; a.k.a. "DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"), Bosaso,
Somalia; DOB 1962; POB Bosaso, Somalia; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

DI LAURO, Marco; DOB 16 Jun 1980; POB Naples, Italy (individual)
[TCO].

DI MAURO, Paolo; DOB 19 Oct 1952; POB Naples, Italy (individual)
[TCO].

DIAB, Adel (a.k.a. DHIYAB, 'Adil 'Ali; a.k.a. DIYAB, Adil 'Ali;
a.k.a. DIYAB, Hajj 'Adil), Lebanon; DOB 10 Dec 1960; nationality
Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Identification Number 32983326 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

DIAB, Ali Adel, Kabompo Street, Plot N 15, Apt N11, Kalundu,
Lusaka, Zambia; DOB 15 Dec 1988; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport 1011592 (Lebanon)
expires 04 Dec 2019 (individual) [SDGT] (Linked To: HAMER AND NAIL
CONSTRUCTION LIMITED).

DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a. DIABY, Oumar; a.k.a.
OMSEN, Omar; a.k.a. OUMSEN, Omar), Syria; DOB 1976; POB Dakar,
Senegal (individual) [SDGT].

DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a. DIABY, Omar; a.k.a.
OMSEN, Omar; a.k.a. OUMSEN, Omar), Syria; DOB 1976; POB Dakar,
Senegal (individual) [SDGT].

DIAGNOSTICENTRO LA GARANTIA (a.k.a. SERVIAUTOS UNO A 1A LIMITADA),
Calle 34 No. 5A-25, Cali, Colombia; Carrera 15 No. 44-68, Cali,
Colombia; NIT # 800032413-8 (Colombia) [SDNT].

DIAM VILLE (a.k.a. DIAMVILLE; a.k.a. DIAMVILLE COMPANY; a.k.a.
DIAMVILLE SAU; a.k.a. DIAMVILLE SAUAG), Avenue of the Martyrs, 1st
District, Bangui, Central African Republic; Organization
Established Date 28 Mar 2019; Organization Type: Support activities
for other mining and quarrying [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

DIAMOND TRANSPORTATION LIMITED, East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

DIAMVILLE (a.k.a. DIAM VILLE; a.k.a. DIAMVILLE COMPANY; a.k.a.
DIAMVILLE SAU; a.k.a. DIAMVILLE SAUAG), Avenue of the Martyrs, 1st
District, Bangui, Central African Republic; Organization
Established Date 28 Mar 2019; Organization Type: Support activities
for other mining and quarrying [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

DIAMVILLE COMPANY (a.k.a. DIAM VILLE; a.k.a. DIAMVILLE; a.k.a.
DIAMVILLE SAU; a.k.a. DIAMVILLE SAUAG), Avenue of the Martyrs, 1st
District, Bangui, Central African Republic; Organization
Established Date 28 Mar 2019; Organization Type: Support activities
for other mining and quarrying [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

DIAMVILLE SAU (a.k.a. DIAM VILLE; a.k.a. DIAMVILLE; a.k.a.
DIAMVILLE COMPANY; a.k.a. DIAMVILLE SAUAG), Avenue of the Martyrs,
1st District, Bangui, Central African Republic; Organization
Established Date 28 Mar 2019; Organization Type: Support activities
for other mining and quarrying [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

DIAMVILLE SAUAG (a.k.a. DIAM VILLE; a.k.a. DIAMVILLE; a.k.a.
DIAMVILLE COMPANY; a.k.a. DIAMVILLE SAU), Avenue of the Martyrs,
1st District, Bangui, Central African Republic; Organization
Established Date 28 Mar 2019; Organization Type: Support activities
for other mining and quarrying [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

DIANAT, Amir (a.k.a. ALMTHAJE, Ameer Abdulazeez Jaafar; a.k.a. AL-
MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; a.k.a.
DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; a.k.a. DIYANAT, Amir;
a.k.a. JAFAR, Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec 1970; POB Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport W44473918 (Iran); alt. Passport
A12688767 (Iraq); alt. Passport F35307926 (Iran) (individual)
[SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

DIANAT, Amir Abdolaziz (a.k.a. ALMTHAJE, Ameer Abdulazeez Jaafar;
a.k.a. AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI,
Amir; a.k.a. DIANAT, Amir; a.k.a. DIANET, Amir; a.k.a. DIYANAT,
Amir; a.k.a. JAFAR, Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran;
Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25 Dec 1970; POB Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport W44473918 (Iran); alt.
Passport A12688767 (Iraq); alt. Passport F35307926 (Iran)
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

DIANET, Amir (a.k.a. ALMTHAJE, Ameer Abdulazeez Jaafar; a.k.a. AL-
MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; a.k.a.
DIANAT, Amir; a.k.a. DIANAT, Amir Abdolaziz; a.k.a. DIYANAT, Amir;
a.k.a. JAFAR, Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec 1970; POB Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport W44473918 (Iran); alt. Passport
A12688767 (Iraq); alt. Passport F35307926 (Iran) (individual)
[SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

DIARRA, Alou Boi, Bamako, Mali; DOB 01 Sep 1981; POB Kati
Koulikoro, Mali; nationality Mali; citizen Mali; Gender Male;
Passport DA0004002 (Mali) (individual) [RUSSIA-EO14024] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').

DIARRA, Bamoussa (a.k.a. DIARRA, Rabia; a.k.a. MOUSSA, Ba Ag;
a.k.a. MOUSSA, Bah Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;
alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; alt. DOB 1958;
nationality Mali; Gender Male (individual) [SDGT].

DIARRA, Rabia (a.k.a. DIARRA, Bamoussa; a.k.a. MOUSSA, Ba Ag;
a.k.a. MOUSSA, Bah Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;
alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; alt. DOB 1958;
nationality Mali; Gender Male (individual) [SDGT].

DIAS DE MENDONCA, Leonardo (a.k.a. DIAS MENDONA, Leonardo; a.k.a.
DIAZ MENDONCA, Leonardo); DOB 12 Jan 1963; alt. DOB 21 Nov 1963;
alt. DOB 01 Dec 1963; POB Brazil (individual) [SDNTK].

DIAS MENDONA, Leonardo (a.k.a. DIAS DE MENDONCA, Leonardo; a.k.a.
DIAZ MENDONCA, Leonardo); DOB 12 Jan 1963; alt. DOB 21 Nov 1963;
alt. DOB 01 Dec 1963; POB Brazil (individual) [SDNTK].

DIAS PANIAGUA, Rigoberto, Calle Yacatas No. 366, Planta Alta,
Colonia Narvarte, Delegacion Benito Juarez, Distrito Federal Codigo
Postal 03020, Mexico; Calle Sor Juana Ines de la Cruz No. 144,
Departamento 124, Colonia Miguel Hidalgo, Codigo Postal 14410,
Mexico; DOB 05 Sep 1966; POB Acambaro, Guanajuato, Mexico; R.F.C.
DIPR-690905 J31 (Mexico); alt. R.F.C. DIPR-660905 J31 (Mexico);
C.U.R.P. DIPR660905HGTSNG05 (Mexico) (individual) [SDNTK].

DIAZ DE LEON SAUCEDA, Cesar Enrique (a.k.a. "LOBITO"), Manzanillo,
Colima, Mexico; DOB 12 Apr 1987; POB Monterrey, Nuevo Leon, Mexico;
nationality Mexico; Gender Male; C.U.R.P. DISC870412HNLZCS03
(Mexico) (individual) [SDNTK].

DIAZ FLORES, Nahima Janett, Residencial Lomas del Valle, Casa No.
U-5, Managua, Nicaragua; DOB 28 Jun 1989; POB Managua, Nicaragua;
nationality Nicaragua; Gender Female; National ID No.
0012806890047K (Nicaragua) (individual) [NICARAGUA].

DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ, Claudia; a.k.a. DIAZ-
GUILLEN, Claudia), Cap Cana, Dominican Republic; Spain; DOB 25 Nov
1973; citizen Venezuela; Gender Female; Cedula No. 11502896
(Venezuela); Passport 030415788 (Venezuela) expires 22 Nov 2014
(individual) [VENEZUELA-EO13850].

DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610, Colonia Hipodromo,
Nuevo Laredo, Tamaulipas, Mexico; Calle Tiera Del Soconusco No.
252, Fraccionamiento Colinas Del Sur, Nuevo Laredo, Tamaulipas,
Mexico; Calle Mundial No. 55, Nuevo Laredo, Tamaulipas, Mexico;
Sinaloa No. 10, Kilometer 10, Nuevo Laredo, Tamaulipas, Mexico;
Calle Ramiro Pena No. 829, Colonia Electricistas, Nuevo Laredo,
Tamaulipas, Mexico; Calle Habana No. 2204, Colonia Americo
Villarreal, Nuevo Laredo, Tamaulipas, Mexico; Veracruz No. 500 o
550, Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico; Calle
Chihuahua No. 805 0 815, Cerca de la esquina de Calle Ruiz
Cortines, Nuevo Laredo, Tamaulipas, Mexico; DOB 11 Sep 1973; alt.
DOB 1974; POB Valle Hermoso, Tamaulipas; alt. POB La Libertad,
Cunduacan, Tabasco, Mexico; alt. POB San Rafael, Tabasco, Mexico;
nationality Mexico; citizen Mexico (individual) [SDNTK].

DIAZ MADRIZ, Francisco Javier (a.k.a. DIAZ, Francisco), Residencial
Lomas del Valle, Casa U5, Managua, Nicaragua; DOB 03 Aug 1961; POB
Chinandega, Nicaragua; nationality Nicaragua; Gender Male; National
ID No. 0810308610000L (individual) [GLOMAG].

DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX, Francisco Javier;
a.k.a. ARELLANO FELIX, Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a.
LARA ALVAREZ, Jose Luis); DOB 21 Nov 1969; alt. DOB 12 Dec 1969;
POB Culiacan, Sinaloa, Mexico (individual) [SDNTK].

DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE MENDONCA, Leonardo; a.k.a.
DIAS MENDONA, Leonardo); DOB 12 Jan 1963; alt. DOB 21 Nov 1963;
alt. DOB 01 Dec 1963; POB Brazil (individual) [SDNTK].

DIAZ, Claudia (a.k.a. DIAZ GUILLEN, Claudia Patricia; a.k.a. DIAZ-
GUILLEN, Claudia), Cap Cana, Dominican Republic; Spain; DOB 25 Nov
1973; citizen Venezuela; Gender Female; Cedula No. 11502896
(Venezuela); Passport 030415788 (Venezuela) expires 22 Nov 2014
(individual) [VENEZUELA-EO13850].

DIAZ, Francisco (a.k.a. DIAZ MADRIZ, Francisco Javier), Residencial
Lomas del Valle, Casa U5, Managua, Nicaragua; DOB 03 Aug 1961; POB
Chinandega, Nicaragua; nationality Nicaragua; Gender Male; National
ID No. 0810308610000L (individual) [GLOMAG].

DIAZ-GUILLEN, Claudia (a.k.a. DIAZ GUILLEN, Claudia Patricia;
a.k.a. DIAZ, Claudia), Cap Cana, Dominican Republic; Spain; DOB 25
Nov 1973; citizen Venezuela; Gender Female; Cedula No. 11502896
(Venezuela); Passport 030415788 (Venezuela) expires 22 Nov 2014
(individual) [VENEZUELA-EO13850].

DIB EL MALT, Abdul Naser, Calle 85 No. 12-10, Oficina 213 y/o Local
3, Colombia; DOB 20 Aug 1967; nationality Lebanon; citizen
Colombia; Cedula No. 276392 (Colombia); Passport 0218186 (Lebanon)
(individual) [SDNT].

DIB, Ahmad (a.k.a. AL-DIB, Ahmed; a.k.a. DEEB, Ahmad; a.k.a. DEEB,
Ahmed; a.k.a. DIB, Ahmed; a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed),
Damascus, Syria; DOB 1961; POB Ayn Al-Tineh Village, Latakia,
Syria; nationality Syria; Gender Male; Brigadier General
(individual) [SYRIA] (Linked To: SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

DIB, Ahmed (a.k.a. AL-DIB, Ahmed; a.k.a. DEEB, Ahmad; a.k.a. DEEB,
Ahmed; a.k.a. DIB, Ahmad; a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed),
Damascus, Syria; DOB 1961; POB Ayn Al-Tineh Village, Latakia,
Syria; nationality Syria; Gender Male; Brigadier General
(individual) [SYRIA] (Linked To: SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

DIB, Mashhur, Syria; DOB 20 May 1970; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a. DISTRIBUIDORA IMPERIAL
DE BAJA CALIFORNIA, S.A. DE C.V.), Blvd. Agua Caliente 1381,
Colonia Revolucion, Tijuana, Baja California, Mexico; Avenida Rio
Nazas 10202, Tijuana, Baja California, Mexico; Heroes de Nacozari
3213 Colonia Maya, Culiacan, Sinaloa, Mexico; Lerdo de Tejada 1879
Sector Juarez, Guadalajara, Jalisco, Mexico; Ramon Morales No. 732
Colonia El Mirador, Guadalajara, Jalisco, Mexico; Rio Balsas 1579
Los Nogales, Ciudad Juarez, Chihuahua, Mexico; Luz Savinon 718-C
Colonia del Valle, Mexico City, Distrito Federal, Mexico; P.O. Box
434440, San Ysidro, CA 92173, United States; R.F.C. DIB-771110-HQ1
(Mexico) [SDNTK].

DIBE, Ahmad (a.k.a. AL-DIB, Ahmed; a.k.a. DEEB, Ahmad; a.k.a. DEEB,
Ahmed; a.k.a. DIB, Ahmad; a.k.a. DIB, Ahmed; a.k.a. DIBE, Ahmed),
Damascus, Syria; DOB 1961; POB Ayn Al-Tineh Village, Latakia,
Syria; nationality Syria; Gender Male; Brigadier General
(individual) [SYRIA] (Linked To: SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

DIBE, Ahmed (a.k.a. AL-DIB, Ahmed; a.k.a. DEEB, Ahmad; a.k.a. DEEB,
Ahmed; a.k.a. DIB, Ahmad; a.k.a. DIB, Ahmed; a.k.a. DIBE, Ahmad),
Damascus, Syria; DOB 1961; POB Ayn Al-Tineh Village, Latakia,
Syria; nationality Syria; Gender Male; Brigadier General
(individual) [SYRIA] (Linked To: SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

DICKO, Abdoul Salam (a.k.a. DICKO, Jafar), Burkina Faso; DOB 1980;
nationality Burkina Faso; Gender Male (individual) [HOSTAGES-
EO14078].

DICKO, Jafar (a.k.a. DICKO, Abdoul Salam), Burkina Faso; DOB 1980;
nationality Burkina Faso; Gender Male (individual) [HOSTAGES-
EO14078].

DIDA, Abidjan Marcory, Rue Clement Ader, 01 PO Box, 3131, Abidjan
01, Cote d Ivoire; Website https://www.didaaaa.com; Email Address
info@didaaaa.com; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; Phone
Number 2250700002071 [SDGT] (Linked To: AHMAD, Hind Nazem).

DIDENKO, Alexey Nikolayevich, Russia; DOB 30 Mar 1983; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

DIDI, Faris Mohamed, Addu City, Maldives; DOB 09 Dec 1984; POB
Hithadhoo, Addu City, Maldives; nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport LA14E6390 (Maldives)
expires 12 Jun 2022; National ID No. A153987 (Maldives)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

DIEGELMANN, Axel Paul, Liechtenstein; DOB 24 Feb 1965; nationality
Germany; Gender Male (individual) [RUSSIA-EO14024] (Linked To:
RHEINGOLD EDELMETALL AG).

DIEGELMANN, Bernd Guenter, United Arab Emirates; DOB 12 Sep 1990;
nationality Germany; Gender Male; Passport C4YL28X5C (Germany)
(individual) [RUSSIA-EO14024] (Linked To: RHEINGOLD EDELMETALL AG).

DIEGELMANN, Fritz, Liechtenstein; DOB 28 May 1993; POB Kulmbach,
Germany; nationality Germany; Gender Male; Passport CGTG1HW3Z
(Germany) (individual) [RUSSIA-EO14024] (Linked To: RHEINGOLD
EDELMETALL AG).

DIFACULSA, S.A. DE C.V., Villa Dorada 3996, Fracc. Los Portales,
Culiacan, Sinaloa, Mexico; Organization Established Date 25 Feb
2006; Organization Type: Retail sale of pharmaceutical and medical
goods, cosmetic and toilet articles in specialized stores; Folio
Mercantil No. 75487 (Mexico) [ILLICIT-DRUGS-EO14059].

DIFUSO AUDIOVISUALES (a.k.a. DIFUSO COMUNICACIONES S.A.), Reparto
El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra
arriba, 1 cda al sur, Managua, Nicaragua; Registration ID
J0310000147205 (Nicaragua) [NICARAGUA] (Linked To: ORTEGA MURILLO,
Juan Carlos).

DIFUSO COMUNICACIONES S.A. (a.k.a. DIFUSO AUDIOVISUALES), Reparto
El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra
arriba, 1 cda al sur, Managua, Nicaragua; Registration ID
J0310000147205 (Nicaragua) [NICARAGUA] (Linked To: ORTEGA MURILLO,
Juan Carlos).

DIGITAL INVEST LIMITED LIABILITY COMPANY (a.k.a. OOO DIDZHITAL
INVEST), 28 Rublevskoye Highway, Floor 13, Room 21, Moscow, Russia;
Organization Established Date 06 Aug 2020; Organization Type:
Activities of holding companies; Tax ID No. 9731068258 (Russia);
Registration Number 1207700277861 (Russia) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY USM TELECOM).

DIGITAL MEDIA LAB (a.k.a. DML), No. 5, Golestan Alley, Ghasemi St.,
Sharif University of Technology, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

DIGITAL SECURITY (a.k.a. DIGITAL SECURITY RESEARCH GROUP; a.k.a.
OOO DIGITAL SECURITY; a.k.a. "DSEC"), Saint Petersburg, Russia;
Moscow, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 [CYBER2] (Linked To: FEDERAL
SECURITY SERVICE).

DIGITAL SECURITY RESEARCH GROUP (a.k.a. DIGITAL SECURITY; a.k.a.
OOO DIGITAL SECURITY; a.k.a. "DSEC"), Saint Petersburg, Russia;
Moscow, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 [CYBER2] (Linked To: FEDERAL
SECURITY SERVICE).

DIGITAL SERVICES EAD, 43 Moskovska Str., R-N Oborishte Distr,
Sofia, Stolichna 1000, Bulgaria; Organization Established Date
2003; V.A.T. Number BG 131131080 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).

DIINI, Abdiaziz Yuusuf (a.k.a. DINI, Abdulaziz Youssouf; a.k.a.
DINI, Abdulaziz Yusuf; a.k.a. DINI, Cabdicasiis Yusuf; a.k.a. DINI,
Faysal Yusuf; a.k.a. DINI, Feisal Yussuf; a.k.a. DINI, Feyself
Yusuf; a.k.a. HILOWLE, Abdiaziz Yusuf Dini; a.k.a. HILOWLE,
Cabdicasis Yusuf Diini), Madena Estate, House #4, South C, Nairobi,
Kenya; Djibouti; DOB 01 Jan 1971; POB Galkayo, Somalia; nationality
Somalia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport 19RF00115 (Djibouti) expires 13 Nov 2022 (individual)
[SDGT] (Linked To: AL-SHABAAB).

DIKIY, Aleksey Aleksandrovich (a.k.a. DYKIY, Oleksii
Oleksandrovych; a.k.a. DYKYI, Oleksiy Oleksandrovych), Donetsk,
Ukraine; DOB 05 Jul 1974; POB Donetsk Region, Ukraine; nationality
Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax
ID No. 2721421655 (Ukraine) (individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

DILIAN, Tal Jonathan (a.k.a. MENASHE, Tal Yonatan), 11B Route Des
Arcys, Champery 1874, Switzerland; DOB 21 Aug 1961; POB Israel;
nationality Israel; citizen Israel; alt. citizen Malta; Gender
Male; Passport 22540627 (Israel); National ID No. 57053795
(Israel); alt. National ID No. 057053795 (Israel) (individual)
[CYBER2].

DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul
Hamid Abdul; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN, Shaikh Daud;
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Dawood
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood;
a.k.a. SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society,
Block 7-8, Karachi, Pakistan; House No. 37, Street 30, Phase V,
Defence Housing Authority, Karachi, Pakistan; White House, Al-
Wassal Road, Jumeira, Dubai, United Arab Emirates; 33-36, Pakmodiya
Street, Haji Musafirkhana, Dongri, Bombay, India; House No. 10,
Hill Top Arcade, Defence Housing Authority, Karachi, Pakistan; Moin
Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB
Ratnagiri, Maharashtra, India; nationality India; citizen India;
alt. citizen Pakistan; alt. citizen United Arab Emirates; Passport
M-110522 (India) issued 13 Nov 1978; alt. Passport R-841697 (India)
issued 26 Nov 1981; alt. Passport A-333602 (India) issued 04 Jun
1985; alt. Passport A-501801 (India) issued 26 Jul 1985; alt.
Passport P-537849 (India) issued 30 Jul 1979; alt. Passport K-
560098 (India) issued 30 Jul 1975; alt. Passport V-57865 (India)
issued 03 Oct 1983; alt. Passport G-866537 (Pakistan) issued 12 Aug
1991; alt. Passport G-869537 (Pakistan); alt. Passport F-823692
(Yemen) issued 02 Sep 1989; alt. Passport A-717288 (United Arab
Emirates) issued 18 Aug 1985 (individual) [SDNTK] [SDGT].

DILSHAD, Danish (a.k.a. AHMAD, Dilshad; a.k.a. AL-DAKHIL, 'Abd al-
Rahman; a.k.a. AL-DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; a.k.a.
ALI, Amanatullah; a.k.a. ALI, Amantullah; a.k.a. IQBAL, Imanat
Ullah), Pakistan; DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
1965; POB Faisalabad, Pakistan; nationality Pakistan; Gender Male
(individual) [SDGT].

DIMACO TECHNOLOGY, S.A., Panama City, Panama; Folio Mercantil No.
844226 (Panama) [VENEZUELA-EO13850].

DIMITRY, Gregory Vasili (a.k.a. ADUOL, Gregory Deng Kuac; a.k.a.
KUAC, Gregory Deng; a.k.a. KUACH, Gregory Deng; a.k.a. YALOURIS,
Gregory Vasilis Dimitry), Juba, South Sudan; DOB 01 Jan 1961; POB
Ajogo, South Sudan; nationality South Sudan; Gender Male
(individual) [SOUTH SUDAN].

DIMOND TRANSPORTATION LIMITED, East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

DIMOV, Oleg Dmitriyevich, Russia; DOB 08 Mar 1968; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

DING, Zhongli, Beijing, China; DOB Jan 1957; POB Shengzhou City,
Zhejiang Province, China; citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 -
Public Law 116-149; Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-EO13936].

DINI, Abdulaziz Youssouf (a.k.a. DIINI, Abdiaziz Yuusuf; a.k.a.
DINI, Abdulaziz Yusuf; a.k.a. DINI, Cabdicasiis Yusuf; a.k.a. DINI,
Faysal Yusuf; a.k.a. DINI, Feisal Yussuf; a.k.a. DINI, Feyself
Yusuf; a.k.a. HILOWLE, Abdiaziz Yusuf Dini; a.k.a. HILOWLE,
Cabdicasis Yusuf Diini), Madena Estate, House #4, South C, Nairobi,
Kenya; Djibouti; DOB 01 Jan 1971; POB Galkayo, Somalia; nationality
Somalia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport 19RF00115 (Djibouti) expires 13 Nov 2022 (individual)
[SDGT] (Linked To: AL-SHABAAB).

DINI, Abdulaziz Yusuf (a.k.a. DIINI, Abdiaziz Yuusuf; a.k.a. DINI,
Abdulaziz Youssouf; a.k.a. DINI, Cabdicasiis Yusuf; a.k.a. DINI,
Faysal Yusuf; a.k.a. DINI, Feisal Yussuf; a.k.a. DINI, Feyself
Yusuf; a.k.a. HILOWLE, Abdiaziz Yusuf Dini; a.k.a. HILOWLE,
Cabdicasis Yusuf Diini), Madena Estate, House #4, South C, Nairobi,
Kenya; Djibouti; DOB 01 Jan 1971; POB Galkayo, Somalia; nationality
Somalia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport 19RF00115 (Djibouti) expires 13 Nov 2022 (individual)
[SDGT] (Linked To: AL-SHABAAB).

DINI, Cabdicasiis Yusuf (a.k.a. DIINI, Abdiaziz Yuusuf; a.k.a.
DINI, Abdulaziz Youssouf; a.k.a. DINI, Abdulaziz Yusuf; a.k.a.
DINI, Faysal Yusuf; a.k.a. DINI, Feisal Yussuf; a.k.a. DINI,
Feyself Yusuf; a.k.a. HILOWLE, Abdiaziz Yusuf Dini; a.k.a. HILOWLE,
Cabdicasis Yusuf Diini), Madena Estate, House #4, South C, Nairobi,
Kenya; Djibouti; DOB 01 Jan 1971; POB Galkayo, Somalia; nationality
Somalia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport 19RF00115 (Djibouti) expires 13 Nov 2022 (individual)
[SDGT] (Linked To: AL-SHABAAB).

DINI, Faysal Yusuf (a.k.a. DIINI, Abdiaziz Yuusuf; a.k.a. DINI,
Abdulaziz Youssouf; a.k.a. DINI, Abdulaziz Yusuf; a.k.a. DINI,
Cabdicasiis Yusuf; a.k.a. DINI, Feisal Yussuf; a.k.a. DINI, Feyself
Yusuf; a.k.a. HILOWLE, Abdiaziz Yusuf Dini; a.k.a. HILOWLE,
Cabdicasis Yusuf Diini), Madena Estate, House #4, South C, Nairobi,
Kenya; Djibouti; DOB 01 Jan 1971; POB Galkayo, Somalia; nationality
Somalia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport 19RF00115 (Djibouti) expires 13 Nov 2022 (individual)
[SDGT] (Linked To: AL-SHABAAB).

DINI, Feisal Yussuf (a.k.a. DIINI, Abdiaziz Yuusuf; a.k.a. DINI,
Abdulaziz Youssouf; a.k.a. DINI, Abdulaziz Yusuf; a.k.a. DINI,
Cabdicasiis Yusuf; a.k.a. DINI, Faysal Yusuf; a.k.a. DINI, Feyself
Yusuf; a.k.a. HILOWLE, Abdiaziz Yusuf Dini; a.k.a. HILOWLE,
Cabdicasis Yusuf Diini), Madena Estate, House #4, South C, Nairobi,
Kenya; Djibouti; DOB 01 Jan 1971; POB Galkayo, Somalia; nationality
Somalia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport 19RF00115 (Djibouti) expires 13 Nov 2022 (individual)
[SDGT] (Linked To: AL-SHABAAB).

DINI, Feyself Yusuf (a.k.a. DIINI, Abdiaziz Yuusuf; a.k.a. DINI,
Abdulaziz Youssouf; a.k.a. DINI, Abdulaziz Yusuf; a.k.a. DINI,
Cabdicasiis Yusuf; a.k.a. DINI, Faysal Yusuf; a.k.a. DINI, Feisal
Yussuf; a.k.a. HILOWLE, Abdiaziz Yusuf Dini; a.k.a. HILOWLE,
Cabdicasis Yusuf Diini), Madena Estate, House #4, South C, Nairobi,
Kenya; Djibouti; DOB 01 Jan 1971; POB Galkayo, Somalia; nationality
Somalia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport 19RF00115 (Djibouti) expires 13 Nov 2022 (individual)
[SDGT] (Linked To: AL-SHABAAB).

DINRIN LIMITED, Hong Kong; Business Registration Number 2849056
(Hong Kong) [IRAN-EO13846] (Linked To: ZAGROS PETROCHEMICAL).

DIO (a.k.a. DEFENCE INDUSTRIES ORGANISATION; a.k.a. DEFENSE
INDUSTRIES ORGANIZATION; a.k.a. SASEMAN SANAJE DEFA; a.k.a.
SAZEMANE SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box 19585-777,
Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of
Defence Industries Organization, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] [IRAN-
CON-ARMS-EO].

DIODATO DEL GALLO, Marco Marino (a.k.a. "RENATO"), Bolivia; DOB 28
Jan 1957; POB Italy; nationality Italy; citizen Italy; alt. citizen
Bolivia; Passport 072130-A (Italy) (individual) [SDNTK].

DIOTRIX PROPRIETARY LTD (a.k.a. DIOTRIX PTY LTD), 16 Ratcliffe
Drive, Morning Side Manor, Gauteng, 2052, Johannesburg, South
Africa; P.O. Box 575, Gauteng, 2052, Johannesburg, South Africa;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 25
Nov 2011; V.A.T. Number 4580271585 (South Africa); Tax ID No.
9497287178 (South Africa); Commercial Registry Number
2011/137072/07 (South Africa) [SDGT] (Linked To: OXFOCENTO
PROPRIETARY LTD).

DIOTRIX PTY LTD (a.k.a. DIOTRIX PROPRIETARY LTD), 16 Ratcliffe
Drive, Morning Side Manor, Gauteng, 2052, Johannesburg, South
Africa; P.O. Box 575, Gauteng, 2052, Johannesburg, South Africa;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 25
Nov 2011; V.A.T. Number 4580271585 (South Africa); Tax ID No.
9497287178 (South Africa); Commercial Registry Number
2011/137072/07 (South Africa) [SDGT] (Linked To: OXFOCENTO
PROPRIETARY LTD).

DIPAUL COMPANY (a.k.a. AO NPF DIPOL; a.k.a. DIPAUL TECHNOLOGIES
JSC; a.k.a. SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT
STOCK COMPANY), 5B, Rentgena Street, St. Petersburg 197101, Russia;
20/1, Ogorodny Proezd, Moscow 127372, Russia; Tax ID No. 7804137537
(Russia); Registration Number 1027802497656 (Russia) [RUSSIA-
EO14024].

DIPAUL TECHNOLOGIES JSC (a.k.a. AO NPF DIPOL; a.k.a. DIPAUL
COMPANY; a.k.a. SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT
STOCK COMPANY), 5B, Rentgena Street, St. Petersburg 197101, Russia;
20/1, Ogorodny Proezd, Moscow 127372, Russia; Tax ID No. 7804137537
(Russia); Registration Number 1027802497656 (Russia) [RUSSIA-
EO14024].

DIRAC TECHNOLOGY HK LIMITED, Rm 2304 Ho King, Commercial Bldg 2-16,
Fa Yuen St., Mongkok, Kowloon, Hong Kong, China; Website
https://dirac-tech.com/; Additional Sanctions Information - Subject
to Secondary Sanctions; Organization Established Date 15 Dec 2021;
Registration Number 3112845 (Hong Kong) [NPWMD] [IRGC] [IFSR]
(Linked To: ARDAKANI, Hossein Hatefi).

DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR (a.k.a. DGCIM;
a.k.a. GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE),
Caracas, Capital District, Venezuela [VENEZUELA-EO13850].

DIRECTORATE OF DEFENSE INDUSTRIES (a.k.a. MINISTRY OF DEFENSE
DIRECTORATE OF DEFENSE INDUSTRIES; a.k.a. MYANMA DEFENSE PRODUCTS
INDUSTRY; a.k.a. MYANMAR DEFENSE PRODUCTS INDUSTRY; a.k.a. "DEFENSE
PRODUCTS INDUSTRIES"; a.k.a. "KA PA SA"), Ministry of Defense,
Shwedagon Pagoda Road, Rangoon, Burma; Target Type Government
Entity [BURMA-EO14014].

DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE
COMMITTEE (a.k.a. BRESTOBLISPOLKOM DEPARTMENT OF INTERNAL AFFAIRS;
a.k.a. BRESTOBLISPOLKOM UVD; a.k.a. DEPARTMENT OF INTERNAL AFFAIRS
OF BREST OBLAST EXECUTIVE COMMITTEE; a.k.a. UVD OF THE BREST OBLAST
EXECUTIVE COMMITTEE), 28, Communist str., Brest 224000, Belarus;
Target Type Government Entity; Registration Number 200127206
(Belarus) [BELARUS].

DIRECTORATE OF INTERNAL AFFAIRS OF THE GOMEL OBLAST EXECUTIVE
COMMITTEE (a.k.a. DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL REGION
EXECUTIVE COMMITTEE; a.k.a. DEPARTMENT OF INTERNAL AFFAIRS OF THE
GOMEL REGIONAL EXECUTIVE COMMITTEE), ul. Skommunarov, Gomel, Gomel
Oblast 245050, Belarus; 3, Street of Communards, Gomel, Belarus; 3
Kommunarov St., Gomel, Belarus; Target Type Government Entity
[BELARUS].

DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE
SERVICES ARMY (a.k.a. DIRECTORATE OF PROCUREMENT, OFFICE OF THE
COMMANDER-IN-CHIEF ARMY, THE REPUBLIC OF THE UNION OF MYANMAR;
a.k.a. MYANMAR DIRECTORATE OF PROCUREMENT; a.k.a. "DIRECTORATE OF
DEFENSE PROCUREMENT"; a.k.a. "DIRECTORATE OF PROCUREMENT"), Nay Pyi
Taw City, Burma; Target Type Government Entity [BURMA-EO14014].

DIRECTORATE OF PROCUREMENT, OFFICE OF THE COMMANDER-IN-CHIEF ARMY,
THE REPUBLIC OF THE UNION OF MYANMAR (a.k.a. DIRECTORATE OF
PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY;
a.k.a. MYANMAR DIRECTORATE OF PROCUREMENT; a.k.a. "DIRECTORATE OF
DEFENSE PROCUREMENT"; a.k.a. "DIRECTORATE OF PROCUREMENT"), Nay Pyi
Taw City, Burma; Target Type Government Entity [BURMA-EO14014].

DIREKTSIIA MORSKOI PORT INDIGA OOO (a.k.a. DIREKTSIYA MORSKOI PORT
INDIGA LIMITED LIABILITY COMPANY), d. 3 kab. 3, ul. Nenetskaya,
Naryan-Mar 166000, Russia; Organization Established Date 22 Feb
2019; Tax ID No. 2983012934 (Russia); Government Gazette Number
36289536 (Russia); Registration Number 1192901002733 (Russia)
[RUSSIA-EO14024] (Linked To: AKVAMARIN LIMITED LIABILITY COMPANY).

DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY (a.k.a.
DIREKTSIIA MORSKOI PORT INDIGA OOO), d. 3 kab. 3, ul. Nenetskaya,
Naryan-Mar 166000, Russia; Organization Established Date 22 Feb
2019; Tax ID No. 2983012934 (Russia); Government Gazette Number
36289536 (Russia); Registration Number 1192901002733 (Russia)
[RUSSIA-EO14024] (Linked To: AKVAMARIN LIMITED LIABILITY COMPANY).

DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; a.k.a. ABU
UBAIDAH, Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. DIRIYE, Mahad; a.k.a.
UMAR, Sheikh Ahmed; a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; POB Somalia (individual)
[SDGT].

DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; a.k.a. ABU
UBAIDAH, Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a.
UMAR, Sheikh Ahmed; a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; POB Somalia (individual)
[SDGT].

DIRKS, Natalia Germanova (a.k.a. DIRKS, Natalya Germanovna),
Russia; DOB 17 Sep 1961; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024].

DIRKS, Natalya Germanovna (a.k.a. DIRKS, Natalia Germanova),
Russia; DOB 17 Sep 1961; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024].

DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL-DARNAWI, Abu-
Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; a.k.a. MASLI, Hamid;
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Federally Administered
Tribal Areas, Pakistan; DOB 1976; POB Darnah, Libya; alt. POB
Danar, Libya; nationality Libya (individual) [SDGT].

DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.),
Gaseoducto No. 7, Parque Industrial Puebla 2000, Puebla, Puebla
72226, Mexico; RFC DID100927249 (Mexico) [SDNTK].

DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. LTDA.), Carrera 38 No. 13-
138 Acopi, Yumbo, Valle, Colombia; Calle 15 No. 11-34, Pasto,
Narino, Colombia; Carrera 1D Bis. No. 15-55, Neiva, Huila,
Colombia; Calle 39 No. 17-42, Neiva, Huila, Colombia; Apartado
Aereo 30530, Cali, Colombia; NIT # 800058576-2 (Colombia) [SDNT].

DISPERSORA GAEL, S.A. DE C.V., Poblado Genaro Estrada, Sinaloa,
Sinaloa, Mexico; Business Registration Document # CUD:
A201405281136157818 (Mexico); Folio Mercantil No. 172714 (Mexico)
[SDNTK].

DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. (a.k.a. DISDA),
Gaseoducto No. 7, Parque Industrial Puebla 2000, Puebla, Puebla
72226, Mexico; RFC DID100927249 (Mexico) [SDNTK].

DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A. (a.k.a.
D'ELCON S.A.), Carrera 23D No. 13B-59, Cali, Colombia; NIT #
800117780-2 (Colombia) [SDNT].

DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. (a.k.a.
MADYVA), Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo,
Sonora 83010, Mexico; Blvd. Luis Encinas 581, Esquina Alberto
Truqui, Colonia Pimentel, Hermosillo, Sonora, Mexico; Guadalajara,
Jalisco, Mexico; R.F.C. DHG900717NV3 (Mexico) [SDNTK].

DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS (a.k.a. INMOBILIARIA
GAXIOLA; a.k.a. INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.), Blvd.
Francisco Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, Sonora
83010, Mexico; Blvd. L Encinas numero 581-A, Esquina Truqui,
Colonia Pimentel, Hermosillo, Sonora, Mexico; Michoacan 404 Inter.
11, Colonia Cerrada Paraiso, Hermosillo, Sonora 83170, Mexico;
Blvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco,
Hermosilo, Sonora 83000, Mexico; Guadalajara, Jalisco, Mexico;
R.F.C. IGH910522UM3 (Mexico); alt. R.F.C. DMG910522 (Mexico)
[SDNTK].

DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE
C.V., Monterrey, Nuevo Leon, Mexico; Nuevo Laredo, Tamaulipas,
Mexico; Nueva Escoca No. 4310, Industrial Habitacional Abraham
Lincoln, Monterrey, Nuevo Leon, Mexico; Calle Texcoco No. 119,
Colonia Mitras Centro, Monterrey, Nuevo Leon 64460, Mexico; Av.
Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo Leon 64299, Mexico; Folio
Mercantil No. 117592 (Mexico) issued 11 Nov 2009; SRE Permit No.
1909004 (Mexico) [SDNTK].

DISTRIBUIDORA GERMAY S.A. DE C.V., San Luis Rio Colorado, Sonora
83450, Mexico; Registration ID NBC80114835 (Mexico) [SDNTK].

DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico;
R.F.C. DGA960531NUA (Mexico) [SDNTK].

DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a. DISTRIBUIDORA IMPERIAL
DE BAJA CALIFORNIA, S.A. DE C.V.), Blvd. Agua Caliente 1381,
Colonia Revolucion, Tijuana, Baja California, Mexico; Avenida Rio
Nazas 10202, Tijuana, Baja California, Mexico; Heroes de Nacozari
3213 Colonia Maya, Culiacan, Sinaloa, Mexico; Lerdo de Tejada 1879
Sector Juarez, Guadalajara, Jalisco, Mexico; Ramon Morales No. 732
Colonia El Mirador, Guadalajara, Jalisco, Mexico; Rio Balsas 1579
Los Nogales, Ciudad Juarez, Chihuahua, Mexico; Luz Savinon 718-C
Colonia del Valle, Mexico City, Distrito Federal, Mexico; P.O. Box
434440, San Ysidro, CA 92173, United States; R.F.C. DIB-771110-HQ1
(Mexico) [SDNTK].

DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. (a.k.a.
DIBC; a.k.a. DISTRIBUIDORA IMPERIAL), Blvd. Agua Caliente 1381,
Colonia Revolucion, Tijuana, Baja California, Mexico; Avenida Rio
Nazas 10202, Tijuana, Baja California, Mexico; Heroes de Nacozari
3213 Colonia Maya, Culiacan, Sinaloa, Mexico; Lerdo de Tejada 1879
Sector Juarez, Guadalajara, Jalisco, Mexico; Ramon Morales No. 732
Colonia El Mirador, Guadalajara, Jalisco, Mexico; Rio Balsas 1579
Los Nogales, Ciudad Juarez, Chihuahua, Mexico; Luz Savinon 718-C
Colonia del Valle, Mexico City, Distrito Federal, Mexico; P.O. Box
434440, San Ysidro, CA 92173, United States; R.F.C. DIB-771110-HQ1
(Mexico) [SDNTK].

DISTRIBUIDORA LIFE, S.A., Colon, Panama; RUC # 1205391-1-583093
(Panama) [SDNTK].

DISTRIBUIDORA MARBELLA, S.A., Panama; RUC # 11542-26-115837
(Panama) [SDNTK].

DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V., Colima No. 323
Int. 9, Col. Roma Norte, Cuauhtemoc, Mexico City, Distrito Federal
06700, Mexico; Tenozique Manzana 189 Lote 28, Col. Pedregal de San
Nicolas 1a, Tlalpan, Mexico City, Distrito Federal 14100, Mexico;
R.F.C. DMH930419ETA (Mexico); Folio Mercantil No. 175066 (Mexico)
[SDNTK].

DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A. (a.k.a. DNP PETRONIC;
a.k.a. DNP-PETRONIC; a.k.a. NICARAGUAN PETROLEUM DISTRIBUTOR;
a.k.a. "DNP"; a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,
Segundo Piso, Managua, Nicaragua; Rotonda El Gueguense 2, Managua,
Nicaragua; Website http://www.dnppetronic.com.ni; Email Address
dnp@dnp.com.ni; RUC # J0310000005010 (Nicaragua) [NICARAGUA].

DISTRIBUIDORA Y ELECTRICOS RINCON LTDA., Carrera 68 No. 175 - 55 Ca
1, Bogota, Colombia; NIT # 900132885-2 (Colombia) [SDNTK].

DISTRIBUTED LEDGER SYSTEMS LLC (a.k.a. LIMITED LIABILITY COMPANY
DISTRIBUTED LEDGER TECHNOLOGY; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA; a.k.a.
"DISTRIBUTED REGISTRY SYSTEMS"; a.k.a. "MASTERCHAIN"), Ul.
Kompozitorskaya D. 17, Et./Pom.7/I, Kom. 11-17, Moscow 121099,
Russia; Website https://www.masterchain.ru; Organization
Established Date 04 May 2021; Tax ID No. 9704063885 (Russia)
[RUSSIA-EO14024].

DISTRIECOR S.A.S. (f.k.a. GRUPO PATRON LTDA), Cra 106A, Nro. 94 15,
Nuevo Apartado, Apartado 05045, Colombia; NIT # 8110469383
(Colombia) [SDNTK].

DITRIH, Evgenii Ivanovich (a.k.a. DITRIKH, Evgeni Ivanovich; a.k.a.
DITRIKH, Yevgeniy Ivanovich), Moscow, Russia; DOB 08 Sep 1973; POB
Mytishchi, Moscow Region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 772435431803 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

DITRIKH, Evgeni Ivanovich (a.k.a. DITRIH, Evgenii Ivanovich; a.k.a.
DITRIKH, Yevgeniy Ivanovich), Moscow, Russia; DOB 08 Sep 1973; POB
Mytishchi, Moscow Region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 772435431803 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

DITRIKH, Yevgeniy Ivanovich (a.k.a. DITRIH, Evgenii Ivanovich;
a.k.a. DITRIKH, Evgeni Ivanovich), Moscow, Russia; DOB 08 Sep 1973;
POB Mytishchi, Moscow Region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 772435431803 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

DIVE TECHNO SERVICES (a.k.a. DAIVTEKHNOSERVIS, OOO; a.k.a.
DAYVTEKHNOSERVIS; a.k.a. DIVETECHNOSERVICES), d. 18 korp. 2 litera
A, ul. Zheleznovodskaya, St. Petersburg 199155, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 [CYBER2] (Linked To: FEDERAL SECURITY SERVICE).

DIVETECHNOSERVICES (a.k.a. DAIVTEKHNOSERVIS, OOO; a.k.a.
DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO SERVICES), d. 18 korp. 2
litera A, ul. Zheleznovodskaya, St. Petersburg 199155, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2] (Linked To: FEDERAL SECURITY
SERVICE).

DIVISION 39 (a.k.a. BUREAU 39; a.k.a. CENTRAL COMMITTEE BUREAU 39;
a.k.a. OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE NO. 39; a.k.a.
"THIRD FLOOR"), Second KWP Government Building (Korean -
Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward,
Pyongyang, Korea, North; Chung-Guyok (Central District), Sosong
Street, Kyongrim-Dong, Pyongyang, Korea, North; Changgwang Street,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK].

DIXON, Ian Thomas, Arabian Ranches 2, Street 2, Lila Community,
Villa 80, Dubai, United Arab Emirates; DOB 17 Sep 1989; POB Dublin,
Ireland; nationality Ireland; Gender Male; Passport PT5688467
(Ireland); alt. Passport PW7797470 (Ireland); Driver's License No.
177803 (United Arab Emirates); Identification Number
784198943250948 (United Arab Emirates); alt. Identification Number
161995173 (United Arab Emirates); alt. Identification Number
082093477 (United Arab Emirates); alt. Identification Number 683129
(United Arab Emirates) (individual) [TCO] (Linked To: KINAHAN,
Daniel Joseph).

DIYAB, Adil 'Ali (a.k.a. DHIYAB, 'Adil 'Ali; a.k.a. DIAB, Adel;
a.k.a. DIYAB, Hajj 'Adil), Lebanon; DOB 10 Dec 1960; nationality
Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Identification Number 32983326 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

DIYAB, Hajj 'Adil (a.k.a. DHIYAB, 'Adil 'Ali; a.k.a. DIAB, Adel;
a.k.a. DIYAB, Adil 'Ali), Lebanon; DOB 10 Dec 1960; nationality
Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Identification Number 32983326 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

DIYANAT, Amir (a.k.a. ALMTHAJE, Ameer Abdulazeez Jaafar; a.k.a. AL-
MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; a.k.a.
DIANAT, Amir; a.k.a. DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir;
a.k.a. JAFAR, Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec 1970; POB Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport W44473918 (Iran); alt. Passport
A12688767 (Iraq); alt. Passport F35307926 (Iran) (individual)
[SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

DJAMAAT HOUMAT ED DAAWA ES SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA
SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAWA ESSALAFIA; a.k.a. DJAMAATT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a.
GROUP OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF
SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a.
HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT].

DJAMAAT HOUMAT ED DAWA ESSALAFIA (a.k.a. DHAMAT HOUMET DAAWA
SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF
SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a.
HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT].

DJAMAATT HOUMAT ED DAAWA ES SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA
SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
HOUMAT ED DAWA ESSALAFIA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP
OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF
THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL
DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL
AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS
OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS;
a.k.a. THE HORROR SQUADRON), Algeria [SDGT].

DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a. EL HAMMAM, Yahia
Abou; a.k.a. HAMMAM, Yahya Abu); DOB 1979; nationality Algeria
(individual) [SDGT].

DJEBELIBAK, Bahman (a.k.a. DJEBLELIBAK, Bahman; a.k.a. SHAH,
Bobby), Vancouver, Canada; DOB 19 Jul 1982; nationality Canada;
citizen Canada; Gender Male (individual) [ILLICIT-DRUGS-EO14059].

DJEBLELIBAK, Bahman (a.k.a. DJEBELIBAK, Bahman; a.k.a. SHAH,
Bobby), Vancouver, Canada; DOB 19 Jul 1982; nationality Canada;
citizen Canada; Gender Male (individual) [ILLICIT-DRUGS-EO14059].

DJECO GROUP HOLDING LTD, Phoenix Business Centre, the Penthouse,
Old Railway Track, Santa Venera SVR9022, Malta; Organization
Established Date 25 Jun 2019; V.A.T. Number 26573325 (Malta);
Registration Number C 92321 (Malta) [RUSSIA-EO14024] (Linked To:
BERNOVA, Evgeniya Vladimirovna).

DJECO GROUP LP, 38 Thistle Street, International House, Edinburgh,
Scotland EH2 1EN, United Kingdom; Organization Established Date 02
Jul 2019; Company Number SL033858 (United Kingdom) [RUSSIA-EO14024]
(Linked To: BERNOVA, Evgeniya Vladimirovna).

DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a. "BILAL"; a.k.a. "FODHIL");
DOB 1965; POB Oum el Bouaghi, Algeria; nationality Algeria
(individual) [SDGT].

DJIBO, Halid Illiassou (a.k.a. DJIBO, Ousmane Illiassou; a.k.a.
KOUNOU, Ousmane Illasou; a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI,
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a. "CHAPPORI, Petit";
a.k.a. "ILLIASSOU, Djibbo"; a.k.a. "TCHAPORI, Petit"), Menaka
Region, Mali; I-n-Arabane, Mali; Tillaberi Region, Niger; DOB 1984;
POB Niger; nationality Niger; Gender Male (individual) [SDGT].

DJIBO, Ousmane Illiassou (a.k.a. DJIBO, Halid Illiassou; a.k.a.
KOUNOU, Ousmane Illasou; a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI,
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a. "CHAPPORI, Petit";
a.k.a. "ILLIASSOU, Djibbo"; a.k.a. "TCHAPORI, Petit"), Menaka
Region, Mali; I-n-Arabane, Mali; Tillaberi Region, Niger; DOB 1984;
POB Niger; nationality Niger; Gender Male (individual) [SDGT].

DJOKIC, Petar (a.k.a. DOKIC, Petar), Bosnia and Herzegovina; DOB 29
Jul 1961; POB Brcko, Bosnia and Herzegovina; nationality Bosnia and
Herzegovina; Gender Male; National ID No. 01110KK43 (Bosnia and
Herzegovina) (individual) [BALKANS-EO14033].

DJORDA, Samojko; DOB 13 Jun 1959; POB Sarajevo, Bosnia-Herzegovina
(individual) [BALKANS].

DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, Vlastimir); DOB 1948; POB
Koznica, Vladicin Han municipality (individual) [BALKANS].

DJOTODIA, Michel (a.k.a. DJOTODIA, Michel Am-Nondroko), Benin; DOB
1949; POB Vakaga Region, Central African Republic; nationality
Central African Republic (individual) [CAR].

DJOTODIA, Michel Am-Nondroko (a.k.a. DJOTODIA, Michel), Benin; DOB
1949; POB Vakaga Region, Central African Republic; nationality
Central African Republic (individual) [CAR].

DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia; a.k.a. "ABOU ALAM"; a.k.a.
"ABU ALA"); DOB 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, Algeria
(individual) [SDGT].

DJUMA, Abbas (a.k.a. DZHUMA, Abbas; a.k.a. DZHUMA, Abbas
Mokhammadovich), Moscow, Russia; DOB 10 Jul 1993; POB Moscow,
Russia; nationality Russia; Gender Male; Passport 724609161
(Russia) expires 23 May 2023 (individual) [RUSSIA-EO14024] (Linked
To: PRIVATE MILITARY COMPANY 'WAGNER').

DM GOLD KIYMETLI MADENLER ANONIM SIRKETI, Molla Fenari Mah.
Iskender, Bogazi SK. No: 3/322, Fatih, Istanbul, Turkey; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 14 Dec 2022; Chamber of Commerce
Number 1422340 (Turkey); Registration Number 428703-5 (Turkey);
Central Registration System Number 0302-1277-4740-0001 (Turkey)
[NPWMD] [IFSR] (Linked To: GOK, Mahmut).

DMI TRADING INC., Av. Cuba y Calle 30 Edificio Policentro, Piso 4,
Of. 3, Panama, Panama; RUC # 1794418-1-704269 (Panama); Folio
Mercantil No. 704269 (Panama) [SDNTK].

DMITRIEV, Dmitriy Alekseyevich, 25 Iubileinaia St., Flat 45,
Liubertsi, Moscow Regin, Russia; DOB 22 Jul 1980; POB Khanty-
Mansiysky Autonomous Region, Russia; nationality Russia; Gender
Male; Tax ID No. 860902214900 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY COMPANY HARTIS DV).

DMITRIEV, Kirill Aleksandrovich (a.k.a. DMITRIYEV, Kirill), Moscow,
Russia; DOB 12 Apr 1975; POB Kyiv, Ukraine; nationality Russia;
Gender Male; Tax ID No. 773013083324 (Russia) (individual) [RUSSIA-
EO14024].

DMITRIEV, Vladimir Aleksandrovich, Moscow, Russia; DOB 25 Aug 1953;
POB Moscow, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

DMITRIEVA, Oksana Genrikhovna, Russia; DOB 03 Apr 1958; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

DMITRIYEV, Kirill (a.k.a. DMITRIEV, Kirill Aleksandrovich), Moscow,
Russia; DOB 12 Apr 1975; POB Kyiv, Ukraine; nationality Russia;
Gender Male; Tax ID No. 773013083324 (Russia) (individual) [RUSSIA-
EO14024].

DML (a.k.a. DIGITAL MEDIA LAB), No. 5, Golestan Alley, Ghasemi St.,
Sharif University of Technology, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

DMUHAILO, Elena (a.k.a. DMUKHAILO, Elena; a.k.a. DMUKHAILO, Yelena
Nikolaevna; a.k.a. DMUKHAYLA, Alena; a.k.a. DMUKHAYLA, Alena
Mikalaeuna), Belarus; DOB 1971; nationality Belarus; Gender Female
(individual) [BELARUS].

DMUKHAILO, Elena (a.k.a. DMUHAILO, Elena; a.k.a. DMUKHAILO, Yelena
Nikolaevna; a.k.a. DMUKHAYLA, Alena; a.k.a. DMUKHAYLA, Alena
Mikalaeuna), Belarus; DOB 1971; nationality Belarus; Gender Female
(individual) [BELARUS].

DMUKHAILO, Yelena Nikolaevna (a.k.a. DMUHAILO, Elena; a.k.a.
DMUKHAILO, Elena; a.k.a. DMUKHAYLA, Alena; a.k.a. DMUKHAYLA, Alena
Mikalaeuna), Belarus; DOB 1971; nationality Belarus; Gender Female
(individual) [BELARUS].

DMUKHAYLA, Alena (a.k.a. DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena;
a.k.a. DMUKHAILO, Yelena Nikolaevna; a.k.a. DMUKHAYLA, Alena
Mikalaeuna), Belarus; DOB 1971; nationality Belarus; Gender Female
(individual) [BELARUS].

DMUKHAYLA, Alena Mikalaeuna (a.k.a. DMUHAILO, Elena; a.k.a.
DMUKHAILO, Elena; a.k.a. DMUKHAILO, Yelena Nikolaevna; a.k.a.
DMUKHAYLA, Alena), Belarus; DOB 1971; nationality Belarus; Gender
Female (individual) [BELARUS].

DNP PETRONIC (a.k.a. DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.;
a.k.a. DNP-PETRONIC; a.k.a. NICARAGUAN PETROLEUM DISTRIBUTOR;
a.k.a. "DNP"; a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,
Segundo Piso, Managua, Nicaragua; Rotonda El Gueguense 2, Managua,
Nicaragua; Website http://www.dnppetronic.com.ni; Email Address
dnp@dnp.com.ni; RUC # J0310000005010 (Nicaragua) [NICARAGUA].

DNP-PETRONIC (a.k.a. DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.;
a.k.a. DNP PETRONIC; a.k.a. NICARAGUAN PETROLEUM DISTRIBUTOR;
a.k.a. "DNP"; a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,
Segundo Piso, Managua, Nicaragua; Rotonda El Gueguense 2, Managua,
Nicaragua; Website http://www.dnppetronic.com.ni; Email Address
dnp@dnp.com.ni; RUC # J0310000005010 (Nicaragua) [NICARAGUA].

DOBROV, Vadim Sergeevich, Russia; DOB 10 Jul 1963; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK
NAMED AFTER AI SHOKIN).

DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA
VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM
(a.k.a. JSC VOLGOGRADNEFTEMASH; a.k.a. OAO VOLGOGRADNEFTEMASH;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH), 45
Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast 400011,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: STROYGAZMONTAZH).

DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhaad
Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.
DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel Street,
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria,
South Africa; nationality South Africa; Passport 446333407 (South
Africa) expires 26 May 2014; National ID No. 5902285162089/055
(South Africa) (individual) [SDGT].

DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad
Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.
DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel Street,
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria,
South Africa; nationality South Africa; Passport 446333407 (South
Africa) expires 26 May 2014; National ID No. 5902285162089/055
(South Africa) (individual) [SDGT].

DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT,
Farhaad; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Ahmad;
a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad;
a.k.a. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel
Street, Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB
Pretoria, South Africa; nationality South Africa; Passport
446333407 (South Africa) expires 26 May 2014; National ID No.
5902285162089/055 (South Africa) (individual) [SDGT].

DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad;
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.
DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel Street,
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria,
South Africa; nationality South Africa; Passport 446333407 (South
Africa) expires 26 May 2014; National ID No. 5902285162089/055
(South Africa) (individual) [SDGT].

DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT,
Farhaad; a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad;
a.k.a. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel
Street, Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB
Pretoria, South Africa; nationality South Africa; Passport
446333407 (South Africa) expires 26 May 2014; National ID No.
5902285162089/055 (South Africa) (individual) [SDGT].

DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT,
Farhaad; a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT, Maulana Farhad;
a.k.a. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel
Street, Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB
Pretoria, South Africa; nationality South Africa; Passport
446333407 (South Africa) expires 26 May 2014; National ID No.
5902285162089/055 (South Africa) (individual) [SDGT].

DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid Ismail; a.k.a. DOCRATE,
Junaid; a.k.a. "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
Johannesburg, South Africa; 71 Fifth Avenue, Mayfair 2108, South
Africa; P.O. Box 42928, Fordsburg 2033, South Africa; DOB 16 Mar
1971; National ID No. 7103165178083 (South Africa) (individual)
[SDGT].

DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, Junaid; a.k.a. DOCRATE,
Junaid; a.k.a. "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
Johannesburg, South Africa; 71 Fifth Avenue, Mayfair 2108, South
Africa; P.O. Box 42928, Fordsburg 2033, South Africa; DOB 16 Mar
1971; National ID No. 7103165178083 (South Africa) (individual)
[SDGT].

DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT,
Farhaad; a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel Street,
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria,
South Africa; nationality South Africa; Passport 446333407 (South
Africa) expires 26 May 2014; National ID No. 5902285162089/055
(South Africa) (individual) [SDGT].

DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad;
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a.
DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a.
DOCKRAT, Maulana Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel
Street, Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB
Pretoria, South Africa; nationality South Africa; Passport
446333407 (South Africa) expires 26 May 2014; National ID No.
5902285162089/055 (South Africa) (individual) [SDGT].

DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid; a.k.a. DOCKRAT, Junaid
Ismail; a.k.a. "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
Johannesburg, South Africa; 71 Fifth Avenue, Mayfair 2108, South
Africa; P.O. Box 42928, Fordsburg 2033, South Africa; DOB 16 Mar
1971; National ID No. 7103165178083 (South Africa) (individual)
[SDGT].

DODI, Rian Salim Sadeq (a.k.a. AL-KALDANI, Rayyan; a.k.a. AL-
KILDANI, Rayan; a.k.a. KALDANI, Rayan), Palestine Street, DIST 505
ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; POB Baghdad, Iraq;
nationality Iraq; Gender Male; National ID No. 00365298 (Iraq)
(individual) [GLOMAG].

DODIK, Gorica, Bosnia and Herzegovina; DOB 30 Sep 1982; POB Bosnia
and Herzegovina; nationality Bosnia and Herzegovina; Gender Female
(individual) [BALKANS-EO14033] (Linked To: DODIK, Milorad).

DODIK, Igor, Bosnia and Herzegovina; DOB 25 Jan 1989; POB Banja
Luka, Bosnia and Herzegovina; nationality Bosnia and Herzegovina;
Gender Male (individual) [BALKANS-EO14033] (Linked To: DODIK,
Milorad).

DODIK, Milorad, Republika Srpska, Bosnia and Herzegovina; DOB 12
Mar 1959; POB Banja Luka, Bosnia and Herzegovina; nationality
Bosnia and Herzegovina; Gender Male (individual) [BALKANS]
[BALKANS-EO14033].

DODIN, Mussa (a.k.a. DOUDIN, Mousa; a.k.a. DUDIN, Musa; a.k.a.
DUDIN, Musa Muhammad Salim), Hebron, West Bank; DOB 12 Jun 1972;
nationality Palestinian; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; National ID No. 985416981 (Palestinian); alt. National
ID No. 909517724 (Palestinian) (individual) [SDGT] (Linked To:
HAMAS).

DOGAEV, Andrey (a.k.a. DOGAYEV, Andrey; a.k.a. DOGAYEV, Andrey
Yuryevich); DOB 19 Dec 1955; POB Russia; Gender Male; Passport 72
9279533 (Russia) issued 27 Aug 2014 expires 27 Aug 2024; First
Deputy Director of Promsyrioimport (individual) [SYRIA] (Linked To:
PROMSYRIOIMPORT).

DOGAYEV, Akhmed Shamkhanovich, Russia; DOB 18 Aug 1965; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

DOGAYEV, Andrey (a.k.a. DOGAEV, Andrey; a.k.a. DOGAYEV, Andrey
Yuryevich); DOB 19 Dec 1955; POB Russia; Gender Male; Passport 72
9279533 (Russia) issued 27 Aug 2014 expires 27 Aug 2024; First
Deputy Director of Promsyrioimport (individual) [SYRIA] (Linked To:
PROMSYRIOIMPORT).

DOGAYEV, Andrey Yuryevich (a.k.a. DOGAEV, Andrey; a.k.a. DOGAYEV,
Andrey); DOB 19 Dec 1955; POB Russia; Gender Male; Passport 72
9279533 (Russia) issued 27 Aug 2014 expires 27 Aug 2024; First
Deputy Director of Promsyrioimport (individual) [SYRIA] (Linked To:
PROMSYRIOIMPORT).

DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha; a.k.a. CUSPERT, Denis;
a.k.a. CUSPERT, Denis Mamadou; a.k.a. "AL ALMANI, Abu Talhah";
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. "MALEEQ, Abou"; a.k.a.
"MALIK, Abu"; a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
"TALHA THE GERMAN, Abu"), Syria (individual) [SDGT].

DOGMOCH (a.k.a. ALUMIX; a.k.a. DOMAL SAL; a.k.a. NATIONAL ALUMINUM
DRAWING AND DRAWING COMPANY SAL; a.k.a. NATIONAL COMPANY FOR
ALUMINUM EXTRUSION AND COLORING; a.k.a. "ALOMEX"), Calot Center,
Sami El Solh Street, Badaro, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions; Commercial Registry
Number 1010799 (Lebanon) [SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).

DOGRUYOL, Ilker, A3 Blok D 21 Cinarlibahce Sitesi Istasyon Mah.
Tuzla, Istanbul, Turkey; DOB 13 Aug 1987; POB Rize, Turkey;
nationality Turkey; Gender Male; Passport U22817494 (Turkey);
National ID No. 66481078808 (Turkey) (individual) [RUSSIA-EO14024]
(Linked To: ID SHIP AGENCY TRADE LIMITED COMPANY).

DOGUZHIEV, Alexey (a.k.a. KORINETS, Andrey Stanislavovich; a.k.a.
WRIGHT, Ian Colin), Syktyvkar, Komi Republic, Russia; DOB 18 May
1987; POB Syktyvkar, Komi Republic, Russia; nationality Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; Passport 8707233962 (Russia)
(individual) [CYBER2].

DOK NGEW KHAM CASINO CO. LTD. (a.k.a. DOK NGIEO KHAM COMPANY;
a.k.a. DOK NGIU KHAM KING ROMAN CASINO; a.k.a. DOK NGIU KHAM KING
ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM
GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY, LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a. MYANMAR
MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).

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

DOK NGIEO KHAM COMPANY (a.k.a. DOK NGEW KHAM CASINO CO. LTD.;
a.k.a. DOK NGIU KHAM KING ROMAN CASINO; a.k.a. DOK NGIU KHAM KING
ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM
GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY, LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a. MYANMAR
MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).

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

DOK NGIU KHAM KING ROMAN CASINO (a.k.a. DOK NGEW KHAM CASINO CO.
LTD.; a.k.a. DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING
ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM
GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY, LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a. MYANMAR
MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).

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

DOK NGIU KHAM KING ROMAN GROUP (a.k.a. DOK NGEW KHAM CASINO CO.
LTD.; a.k.a. DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING
ROMAN CASINO; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM
GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY, LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a. MYANMAR
MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).

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

DOKIC, Petar (a.k.a. DJOKIC, Petar), Bosnia and Herzegovina; DOB 29
Jul 1961; POB Brcko, Bosnia and Herzegovina; nationality Bosnia and
Herzegovina; Gender Male; National ID No. 01110KK43 (Bosnia and
Herzegovina) (individual) [BALKANS-EO14033].

DOKNGIEWKHAM COMPANY (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO;
a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a. DONG NGIEW KHAM
GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY, LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a. MYANMAR
MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).

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

DOKUCHAEV, Sergei Vladimirovich (a.k.a. DOKUCHAEV, Sergey
Vladimirovich), Russia; DOB 19 Jul 1957; POB Kuybyshev, Russia;
nationality Russia; Gender Male; Tax ID No. 772130881808 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: PJSC VYSOCHAISHY).

DOKUCHAEV, Sergey Vladimirovich (a.k.a. DOKUCHAEV, Sergei
Vladimirovich), Russia; DOB 19 Jul 1957; POB Kuybyshev, Russia;
nationality Russia; Gender Male; Tax ID No. 772130881808 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: PJSC VYSOCHAISHY).

DOLDAN GONZALEZ, Liz Paola (a.k.a. DOLDAN GONZALEZ, Liz Paola
Florinda), Avenida Canadones Chaquenos Numero 23, Barrio Obrero,
Ciudad Del Este, Paraguay; DOB 07 Sep 1986; POB Pdte. Stroessner,
Paraguay; nationality Paraguay; Gender Female; Passport 3379699
(Paraguay); RUC # 3379699-8 (Paraguay) (individual) [GLOMAG].

DOLDAN GONZALEZ, Liz Paola Florinda (a.k.a. DOLDAN GONZALEZ, Liz
Paola), Avenida Canadones Chaquenos Numero 23, Barrio Obrero,
Ciudad Del Este, Paraguay; DOB 07 Sep 1986; POB Pdte. Stroessner,
Paraguay; nationality Paraguay; Gender Female; Passport 3379699
(Paraguay); RUC # 3379699-8 (Paraguay) (individual) [GLOMAG].

DOLGOPOLOV, Andrei Nikolaevich (a.k.a. DOLGOPOLOV, Andrej
Nikolaevich; a.k.a. DOLGOPOLOV, Andrey Nikolayevich; a.k.a.
DOLHOPOLOV, Andriy Mikolaiovich; a.k.a. DOVHOPOLOV, Andrei), prosp.
Pobedy 82, kv. 343, Simferopol, Crimea, Ukraine; DOB 15 Feb 1959;
POB Kyrgyzstan; nationality Russia; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13685].

DOLGOPOLOV, Andrej Nikolaevich (a.k.a. DOLGOPOLOV, Andrei
Nikolaevich; a.k.a. DOLGOPOLOV, Andrey Nikolayevich; a.k.a.
DOLHOPOLOV, Andriy Mikolaiovich; a.k.a. DOVHOPOLOV, Andrei), prosp.
Pobedy 82, kv. 343, Simferopol, Crimea, Ukraine; DOB 15 Feb 1959;
POB Kyrgyzstan; nationality Russia; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13685].

DOLGOPOLOV, Andrey Nikolayevich (a.k.a. DOLGOPOLOV, Andrei
Nikolaevich; a.k.a. DOLGOPOLOV, Andrej Nikolaevich; a.k.a.
DOLHOPOLOV, Andriy Mikolaiovich; a.k.a. DOVHOPOLOV, Andrei), prosp.
Pobedy 82, kv. 343, Simferopol, Crimea, Ukraine; DOB 15 Feb 1959;
POB Kyrgyzstan; nationality Russia; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13685].

DOLGOPRUDNENSKOYE NPP OAO (a.k.a. DOLGOPRUDNY; a.k.a. DOLGOPRUDNY
RESEARCH PRODUCTION ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY RESEARCH
PRODUCTION ENTERPRISE'; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl.
Sobina, Dolgoprudny, Moskovskaya obl. 141700, Russia; Proshchad
Sobina 1, Dolgoprudny 141700, Russia; Email Address dnpp@orc.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1025001202544; Tax ID No. 5008000322; Government Gazette Number
07504318 [UKRAINE-EO13661].

DOLGOPRUDNY (a.k.a. DOLGOPRUDNENSKOYE NPP OAO; a.k.a. DOLGOPRUDNY
RESEARCH PRODUCTION ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY RESEARCH
PRODUCTION ENTERPRISE'; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl.
Sobina, Dolgoprudny, Moskovskaya obl. 141700, Russia; Proshchad
Sobina 1, Dolgoprudny 141700, Russia; Email Address dnpp@orc.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1025001202544; Tax ID No. 5008000322; Government Gazette Number
07504318 [UKRAINE-EO13661].

DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE (a.k.a.
DOLGOPRUDNENSKOYE NPP OAO; a.k.a. DOLGOPRUDNY; a.k.a. OAO
'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, Moskovskaya obl. 141700,
Russia; Proshchad Sobina 1, Dolgoprudny 141700, Russia; Email
Address dnpp@orc.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1025001202544; Tax ID No. 5008000322; Government
Gazette Number 07504318 [UKRAINE-EO13661].

DOLGOV, Konstantin Konstantinovich, Russia; DOB 12 Aug 1968;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DOLGOVOI TSENTR, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU DOLGOVOI TSENTR), Pl. Turgenevskaya D. 2,
Pomeshch. XV, Kom. 6, Moscow 101000, Russia; Organization
Established Date 24 Apr 2006; Organization Type: Other business
support service activities n.e.c.; Tax ID No. 7708597482 (Russia);
Registration Number 1067746524471 (Russia) [RUSSIA-EO14024] (Linked
To: VTB BANK PUBLIC JOINT STOCK COMPANY).

DOLHOPOLOV, Andriy Mikolaiovich (a.k.a. DOLGOPOLOV, Andrei
Nikolaevich; a.k.a. DOLGOPOLOV, Andrej Nikolaevich; a.k.a.
DOLGOPOLOV, Andrey Nikolayevich; a.k.a. DOVHOPOLOV, Andrei), prosp.
Pobedy 82, kv. 343, Simferopol, Crimea, Ukraine; DOB 15 Feb 1959;
POB Kyrgyzstan; nationality Russia; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13685].

DOLL EXPORT LTDA., Carrera 69C No. 9D-85 Int. 3 apto. 308, Bogota,
Colombia; Sartrouville 78500, France; NIT # 800212502-8 (Colombia)
[SDNTK].

DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD (a.k.a. "DOLLY BELL"),
Partizanske Avijacije 4/III, Belgrade 11000, Serbia; Organization
Established Date 12 May 2015; V.A.T. Number 108981819 (Serbia)
[GLOMAG] (Linked To: INKOP DOO CUPRIJA).

DOLPHIN TRADING COMPANY LIMITED, Bob Taylor Road, Paynesville,
Monrovia, Liberia; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: QANSU, Ali Muhammad).

DOLUDA, Nikolay Aleksandrovich, Russia; DOB 10 Jun 1952;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

DOMAL SAL (a.k.a. ALUMIX; f.k.a. DOGMOCH; a.k.a. NATIONAL ALUMINUM
DRAWING AND DRAWING COMPANY SAL; a.k.a. NATIONAL COMPANY FOR
ALUMINUM EXTRUSION AND COLORING; a.k.a. "ALOMEX"), Calot Center,
Sami El Solh Street, Badaro, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions; Commercial Registry
Number 1010799 (Lebanon) [SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).

DOMINGUEZ ALVAREZ, Fidel De Jesus, Altos E San Isidro A15, Managua,
Nicaragua; DOB 21 Mar 1963; POB Rivas, Nicaragua; nationality
Nicaragua; Gender Male (individual) [NICARAGUA].

DOMINGUEZ HERNANDEZ, Julio Cesar, Mexico; DOB 29 Dec 1990; POB
Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male;
C.U.R.P. DOHJ901229HSLMRL03 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

DOMINGUEZ RAMIREZ, Jose Miguel (a.k.a. DOMINGUEZ, Miguel), Caracas,
Venezuela; DOB 17 Oct 1979; Gender Male; Cedula No. 14444352
(Venezuela) (individual) [VENEZUELA].

DOMINGUEZ, Miguel (a.k.a. DOMINGUEZ RAMIREZ, Jose Miguel), Caracas,
Venezuela; DOB 17 Oct 1979; Gender Male; Cedula No. 14444352
(Venezuela) (individual) [VENEZUELA].

DOMINICANA ACQUISITION S.A., Calle 29 de Setiembre entre Nicolas
Arguello y Rudy Torga Numero 1624, Lambare, Central, Paraguay;
Organization Established Date 12 Nov 2018; Paraguayan tax
identification number 80105176-2 (Paraguay) [GLOMAG].

DOMINION NIKOLSKI LLC, d. 12 str. 1 etazh 2 Ch. pom. I,
ul.Tverskaya, Moscow 125375, Russia; Organization Established Date
2016; Tax ID No. 9710013667 (Russia); Government Gazette Number
03256786 (Russia); Registration Number 1167746600174 (Russia)
[RUSSIA-EO14024] (Linked To: POPOVIC, Nenad).

DOMINION TVERSKAYA YAROSLAVSKAYA LLC, d. 12 str. 1 etazh 2 Ch. pom.
I, ul.Tverskaya, Moscow 125375, Russia; Organization Established
Date 2016; Tax ID No. 9710013970 (Russia); Government Gazette
Number 03343090 (Russia); Registration Number 1167746621448
(Russia) [RUSSIA-EO14024] (Linked To: POPOVIC, Nenad).

DOMINO GAMES OOD, 2E Prof. Petar Dzhidrov Str., R-N Studentski
Distr, Sofia, Bulgaria; Organization Established Date 2014; V.A.T.
Number BG 202884681 (Bulgaria) [GLOMAG] (Linked To: DECART OOD).

DONASHELL (a.k.a. DONNA SHELL; a.k.a. N.P.T.T. DONA-SHELL), Pec,
Kosovo; Company Number 80386621 (Kosovo) [SDNTK].

DONATA COMPANY D.O.O., Totosi B.B., Ulcinj, Montenegro; Company
Number 50461890 [SDNTK].

DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S MILITIA OF DONBASS),
Prospect Zasyadko.13, Donetsk, Ukraine; Email Address
voenkom.dnr@mail.ru; alt. Email Address mobilisation@novorossia.co;
alt. Email Address novoross24@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13660].

DONCOALTRADE SP Z O O, Ul. Barbary 21, Katowice, woj. Slaskie, pow.
M. Katowice 40-053, Poland; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 0000421465 (Poland) [UKRAINE-EO13660]
(Linked To: MELNYCHUK, Oleksandr).

DONETSK PEOPLE'S REPUBLIC (a.k.a. DONETSKAYA NARODNAYA RESPUBLIKA),
Donetsk Region, Ukraine; Website dnronline.su; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type Unrecognized Government Entity
[UKRAINE-EO13660] [RUSSIA-EO14065].

DONETSKAYA NARODNAYA RESPUBLIKA (a.k.a. DONETSK PEOPLE'S REPUBLIC),
Donetsk Region, Ukraine; Website dnronline.su; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type Unrecognized Government Entity
[UKRAINE-EO13660] [RUSSIA-EO14065].

DONG NGIEW KHAM GROUP (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO;
a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY;
a.k.a. GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU MIANG
COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS ROMAN
INTERNATIONAL COMPANY, LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a. MYANMAR
MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).

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

DONG, Wenbo, China; DOB 23 May 1992; POB Guangxi, China;
nationality China; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport E02849013 (China) issued
23 Aug 2012 expires 22 Aug 2022 (individual) [NPWMD] (Linked To:
GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD).

DONGBANG BANK (a.k.a. BANK OF EAST LAND; a.k.a. TONGBANG BANK;
a.k.a. TONGBANG U'NHAENG), PO Box 32, BEL Building, Jonseung-Dong,
Moranbong District, Pyongyang, Korea, North; SWIFT/BIC BOELKPPY;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

DONGHAI INTERNATIONAL SHIP (a.k.a. DONGHAI INTERNATIONAL SHIP
MANAGEMENT LIMITED; a.k.a. DONGHAI INTERNATIONAL SHIP MANAGEMENT
LTD), Bao Li Hai Tang Garden, 701, Jiangnan Dadaozhong, Haizhu Qu,
Guangzhou, Guangdong 510280, China; Rm 1007, 10/F, MNB2807 Ho King
Ctr, 2-16 Fa Yuen St, Mongkok, Kowloon, Hong Kong, China; C.R. No.
1772773 (Hong Kong) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED (a.k.a. DONGHAI
INTERNATIONAL SHIP; a.k.a. DONGHAI INTERNATIONAL SHIP MANAGEMENT
LTD), Bao Li Hai Tang Garden, 701, Jiangnan Dadaozhong, Haizhu Qu,
Guangzhou, Guangdong 510280, China; Rm 1007, 10/F, MNB2807 Ho King
Ctr, 2-16 Fa Yuen St, Mongkok, Kowloon, Hong Kong, China; C.R. No.
1772773 (Hong Kong) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD (a.k.a. DONGHAI
INTERNATIONAL SHIP; a.k.a. DONGHAI INTERNATIONAL SHIP MANAGEMENT
LIMITED), Bao Li Hai Tang Garden, 701, Jiangnan Dadaozhong, Haizhu
Qu, Guangzhou, Guangdong 510280, China; Rm 1007, 10/F, MNB2807 Ho
King Ctr, 2-16 Fa Yuen St, Mongkok, Kowloon, Hong Kong, China; C.R.
No. 1772773 (Hong Kong) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

DONGJIN, Lee (a.k.a. LEE, Dongjin; a.k.a. "LEE, DJ"), Korea, South;
DOB 10 Jul 1962; POB Busan, South Korea; nationality Korea, South;
Gender Male; Passport M72673454 (Korea, South); alt. Passport
M10069085 (Korea, South) (individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY AK MICROTECH).

DONGMEI GROUP (a.k.a. DONGMEI INVESTMENT GROUP CO., LIMITED), Hong
Kong, China; C.R. No. 2920383 (Hong Kong) [GLOMAG] (Linked To: KOI,
Wan Kuok).

DONGMEI INVESTMENT GROUP CO., LIMITED (a.k.a. DONGMEI GROUP), Hong
Kong, China; C.R. No. 2920383 (Hong Kong) [GLOMAG] (Linked To: KOI,
Wan Kuok).

DONKO, Dejan, Na Brezno 42, Brezovica pri Ljubljani, 1351,
Slovenia; DOB 01 Aug 1974; POB Murska Sobota, Slovenia; nationality
Slovenia; Passport P00095070 (Slovenia); Registration ID
0108974500707 (Slovenia) (individual) [SDNTK] (Linked To: PANACEA
INTERNATIONAL LTD.).

DONNA SHELL (a.k.a. DONASHELL; a.k.a. N.P.T.T. DONA-SHELL), Pec,
Kosovo; Company Number 80386621 (Kosovo) [SDNTK].

DOO BABUDOVAC BRNJAK (a.k.a. DOO BABUDOVAC PREDUZECE ZA
PROIZVODNJU, TRGOVINU I USLUGE, BRNJAK), Brnjak Bb, Srpska Crnja,
Serbia; Organization Established Date 22 Dec 2005; V.A.T. Number
104219987 (Serbia) [GLOMAG] (Linked To: RADISAVLJEVIC, Miljojko).

DOO BABUDOVAC PREDUZECE ZA PROIZVODNJU, TRGOVINU I USLUGE, BRNJAK
(a.k.a. DOO BABUDOVAC BRNJAK), Brnjak Bb, Srpska Crnja, Serbia;
Organization Established Date 22 Dec 2005; V.A.T. Number 104219987
(Serbia) [GLOMAG] (Linked To: RADISAVLJEVIC, Miljojko).

DOO MM KOM INTER BLUE DONJI JASENOVIK (a.k.a. PREDUZECE ZA
PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI
JASENOVIK), Donji Jasenovik 38228, Serbia; Organization Established
Date 08 Mar 2013; Organization Type: Wholesale of other machinery
and equipment; V.A.T. Number 107969124 (Serbia) [GLOMAG] (Linked
To: RADISAVLJEVIC, Miljan).

DOO RAD 028 ZVECAN (a.k.a. DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD
028 ZVECAN), Prote Stojana 4/2, Zvecan, Serbia; Organization
Established Date 20 Jan 2014; Organization Type: Construction of
other civil engineering projects; V.A.T. Number 108374390 (Serbia)
[GLOMAG] (Linked To: STEVIC, Radule).

DOOSTAN INTERNATIONAL COMPANY, 16 (former 14) Fajr Street, Ostad
Motahari Avenue, Tehran 15875-4649, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

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

DORA PASTEURIZA DE LECHE SANTA MONICA (f.k.a. INDUSTRIAS DE
GANADEROS S.A. DE C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a. NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.; a.k.a. SANTA
MONICA DAIRY), Calle/Boulevard Doctor Mora 1230, Colonia Las
Quintas, Culiacan, Sinaloa 80060, Mexico; Carretera Los Mochis
Topolobampo, KM. 5.2, Los Mochis, Sinaloa, Mexico; Avenida
Francisco Villa Norte 135, Colonia Ninos Heroes, Salvador Alvarado,
Sinaloa 81400, Mexico; Carretera La Cruz KM 15 S/N, Colonia
Arroyitos, La Cruz, Sinaloa 82700, Mexico; Chamizal S/N, La Cruz,
Sinaloa 82700, Mexico; Carretera Internacional al Norte KM 1.5,
1207, Colonia Ejido Venadillo, Mazatlan, Sinaloa 82129, Mexico;
Plaza Azul S/N, Colonia Las Brisas, Tecuala, Nayarit, Mexico; Calle
Prolongacion Morelos y Matamoros S/N, Colonia Benito Juarez,
Escuinapa, Sinaloa 82400, Mexico; Matamoros 5, Escuinapa, Sinaloa
82478, Mexico; Carretera Internacional 1845, Bodega 8 y 10, Colonia
Zona Industrial 2, Ciudad Obregon, Sonora 85065, Mexico; Calle
Sauces 384, Colonia Del Bosque, Guasave, Sinaloa 81020, Mexico;
Calle Federalismo 2000, Colonia Recursos Hidraulicos, Culiacan,
Sinaloa 80060, Mexico; Carretera Augstin Olachea Local 30, Colonia
Pericues, La Paz, Baja California Sur 23090, Mexico; Avenida
Vallarta 2141, Colonia Centro, Culiacan, Sinaloa 80060, Mexico;
Carretera A Navolato, Colonia Bachigualato, Culiacan, Sinaloa
80060, Mexico; Calle Tomate 10 Bodega 34Y5, Colonia Mercado
Abastos, Culiacan, Sinaloa 83170, Mexico; Carretera A Topolobampo
5, Colonia Ninos Heroes, Ahome, Sinaloa 81290, Mexico; Avenida
Xicotencalth # 1795, Colonia Las Quintas, Culiacan, Sinaloa 80060,
Mexico; Calle Central Local A10, Colonia Mercado Abastos, Cajeme,
Sonora 85000, Mexico; Calle Jose Diego Abad 2923, Colonia
Bachigualato, Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-8802029-
Y7 (Mexico) [SDNTK].

DORDA, Abouzid Omar (a.k.a. ABUZED OE, Dorda; a.k.a. DORDA, Abu
Zaid; a.k.a. DORDA, Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu Zeid Omar), Libya; Egypt;
DOB 04 Apr 1944; Gender Male; Passport FK117RK0 (Libya) issued 25
Nov 2018 expires 24 Nov 2026; alt. Passport FK117RKO (Libya) issued
25 Nov 2018 expires 24 Nov 2026; Director of the External Security
Organization (individual) [LIBYA2].

DORDA, Abu Zaid (a.k.a. ABUZED OE, Dorda; a.k.a. DORDA, Abouzid
Omar; a.k.a. DORDA, Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu Zeid Omar), Libya; Egypt;
DOB 04 Apr 1944; Gender Male; Passport FK117RK0 (Libya) issued 25
Nov 2018 expires 24 Nov 2026; alt. Passport FK117RKO (Libya) issued
25 Nov 2018 expires 24 Nov 2026; Director of the External Security
Organization (individual) [LIBYA2].

DORDA, Abu Zayd Umar (a.k.a. ABUZED OE, Dorda; a.k.a. DORDA,
Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Bu Zaid; a.k.a.
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu Zeid Omar), Libya; Egypt;
DOB 04 Apr 1944; Gender Male; Passport FK117RK0 (Libya) issued 25
Nov 2018 expires 24 Nov 2026; alt. Passport FK117RKO (Libya) issued
25 Nov 2018 expires 24 Nov 2026; Director of the External Security
Organization (individual) [LIBYA2].

DORDA, Bu Zaid (a.k.a. ABUZED OE, Dorda; a.k.a. DORDA, Abouzid
Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd Umar; a.k.a.
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu Zeid Omar), Libya; Egypt;
DOB 04 Apr 1944; Gender Male; Passport FK117RK0 (Libya) issued 25
Nov 2018 expires 24 Nov 2026; alt. Passport FK117RKO (Libya) issued
25 Nov 2018 expires 24 Nov 2026; Director of the External Security
Organization (individual) [LIBYA2].

DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC, Vlastimir); DOB 1948; POB
Koznica, Vladicin Han municipality (individual) [BALKANS].

DORIA CASTILLO, Danit Dario, c/o INVERSIONES MINERAS H.D. EMPRESA
UNIPERSONAL, Caucasia, Antioquia, Colombia; DOB 12 Jan 1971; alt.
DOB 01 Dec 1971; Cedula No. 8048598 (Colombia) (individual)
[SDNTK].

DOROKHOVA, Nina Viktorovna, Russia; DOB 20 Nov 1965; nationality
Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 (individual) [NPWMD]
[CYBER2] [CAATSA - RUSSIA] (Linked To: INFOROS, OOO).

DOROSHENKO, Andrey Nikolayevich, Russia; DOB 10 Mar 1977;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

DOROSHENKO, Olga (a.k.a. DARASHENKA, Olga Leanidauna; a.k.a.
DARASHENKA, Volga Leanidauna; a.k.a. DARASHENKA, Volha Leanidauna;
a.k.a. DARASHENKA, Volha Lieanidawna; a.k.a. DOROSHENKO, Olga
Leonidovna), Mogilev Oblast, Belarus; DOB 1976; nationality
Belarus; Gender Female (individual) [BELARUS].

DOROSHENKO, Olga Leonidovna (a.k.a. DARASHENKA, Olga Leanidauna;
a.k.a. DARASHENKA, Volga Leanidauna; a.k.a. DARASHENKA, Volha
Leanidauna; a.k.a. DARASHENKA, Volha Lieanidawna; a.k.a.
DOROSHENKO, Olga), Mogilev Oblast, Belarus; DOB 1976; nationality
Belarus; Gender Female (individual) [BELARUS].

DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin Polje, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS].

DOUBLE HEADED EAGLE SOCIETY (f.k.a. ALL-RUSSIAN PUBLIC ORGANIZATION
SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-
HEADED EAGLE; a.k.a. ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR
THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD; a.k.a.
ALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD; f.k.a. SOCIETY OF THE
DOUBLE-HEADED EAGLE FOR THE PROPAGATION OF RUSSIAN HISTORICAL
ENLIGHTENMENT; a.k.a. TSARGRAD SOCIETY), 1s3 Partynniy pereulok,
Moscow 115093, Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str. 3,
Per Partynniy, Intra-Urban Area Danilovskiy, Moscow 115093, Russia;
Organization Established Date 01 Nov 2015; Tax ID No. 7743141413
(Russia); Registration Number 1167700052618 (Russia) [RUSSIA-
EO14024] (Linked To: MALOFEYEV, Konstantin).

DOUDEFAM INDUSTRIES SADAF COMPANY (a.k.a. DUDEH FAM INDUSTRIAL;
a.k.a. FAM INDUSTRIEL SOOT CO.; a.k.a. SANATI DOODEH FAAM COMPANY;
a.k.a. SANATI DOODEH FAM CO.; a.k.a. SHERKATE DOODEH FAAM-E SADAF;
a.k.a. "SADAF"; a.k.a. "SADAF CO."; a.k.a. "SADAF COMPANY"; a.k.a.
"SADAFCO"), No. 8, Shahid Haghani Highway, Vanak Square, Tehran,
Iran; No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq,
PO Box 1518743811, Tehran, Iran; Dezfool Industrial Park Number 2,
Dezful, Iran; Industrial Zone No. 2, PO Box 6465128911, Dezful,
Iran; Website http://www.sadaf-cb.com; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10102837099 (Iran); Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

DOUDIN, Mousa (a.k.a. DODIN, Mussa; a.k.a. DUDIN, Musa; a.k.a.
DUDIN, Musa Muhammad Salim), Hebron, West Bank; DOB 12 Jun 1972;
nationality Palestinian; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; National ID No. 985416981 (Palestinian); alt. National
ID No. 909517724 (Palestinian) (individual) [SDGT] (Linked To:
HAMAS).

DOURAN SOFTWARE TECHNOLOGIES, Gha'em Magham Farahani St., Sho'a
Square, Khadri St, Block 20, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN-TRA].

DOURDA, Abu Zaid Omar (a.k.a. ABUZED OE, Dorda; a.k.a. DORDA,
Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd Umar;
a.k.a. DORDA, Bu Zaid; a.k.a. DURDA, Abu Zeid Omar), Libya; Egypt;
DOB 04 Apr 1944; Gender Male; Passport FK117RK0 (Libya) issued 25
Nov 2018 expires 24 Nov 2026; alt. Passport FK117RKO (Libya) issued
25 Nov 2018 expires 24 Nov 2026; Director of the External Security
Organization (individual) [LIBYA2].

DOURI, Ahmad (a.k.a. DURI, Ahmet), Seyitnizam Mahallesi Turan Gunes
Sokak Realistanbul Site, Zeytinburnu, Istanbul 34025, Turkey; DOB
12 Jan 1987; POB Aleppo, Syria; nationality Turkey; alt.
nationality Syria; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport U15854473 (Turkey); National ID No. 74383101388 (Turkey)
(individual) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

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

DOV (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF
THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

DOVHOPOLOV, Andrei (a.k.a. DOLGOPOLOV, Andrei Nikolaevich; a.k.a.
DOLGOPOLOV, Andrej Nikolaevich; a.k.a. DOLGOPOLOV, Andrey
Nikolayevich; a.k.a. DOLHOPOLOV, Andriy Mikolaiovich), prosp.
Pobedy 82, kv. 343, Simferopol, Crimea, Ukraine; DOB 15 Feb 1959;
POB Kyrgyzstan; nationality Russia; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13685].

DPRK COMMITTEE FOR SPACE TECHNOLOGY (a.k.a. COMMITTEE FOR SPACE
TECHNOLOGY; a.k.a. DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA;
a.k.a. KCST; a.k.a. KOREAN COMMITTEE FOR SPACE TECHNOLOGY),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD].

DPRK NAMGANG TRADING COMPANY (a.k.a. KOREA NAMGANG TRADING
CORPORATION), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3] [DPRK-NKSPEA].

DPRKN MINING DEVELOPMENT TRADING COOPERATION (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a. EXTERNAL TECHNOLOGY GENERAL
CORPORATION; a.k.a. KOREA KUMRYONG TRADING COMPANY; a.k.a. KOREA
MINING DEVELOPMENT TRADING CORPORATION; a.k.a. KOREAN MINING AND
INDUSTRIAL DEVELOPMENT CORPORATION; a.k.a. NORTH KOREAN MINING
DEVELOPMENT TRADING CORPORATION; a.k.a. "KOMID"), Central District,
Pyongyang, Korea, North; Beijing, China; Moscow, Russia; Tehran,
Iran; Damascus, Syria; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD] [DPRK2].

DRAGADOS Y MUELLES GAVIOTA LTDA., Km. 5 Carretera Simon Bolivar,
Buenaventura, Colombia; NIT # 800173053-4 (Colombia) [SDNT].

DRAGAS, Dragan, Serbia; DOB 20 Jun 1982; nationality Serbia; Gender
Male; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114. (individual) [RUSSIA-EO14024].

DRAGON TRADING LIMITED, Marshall Islands; Organization Established
Date 21 Jun 2019; Business Registration Number 101538 (Marshall
Islands) [IRAN-EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

DRAPEKO, Elena Grigorievna, Russia; DOB 29 Oct 1948; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

DREAM LITE TRADING LLC, PO Box 127113, Office 9, Al Jamal
Properties 1, Naif, Dubai, United Arab Emirates; Registration
Number 629360 (United Arab Emirates) [RUSSIA-EO14024].

DREMOVA, Evgenia, Finland; DOB 26 Aug 1977; nationality Finland;
Gender Female; Identification Number 260877 (Finland) (individual)
[RUSSIA-EO14024].

DREX TECHNOLOGIES (a.k.a. DREX TECHNOLOGIES S.A.), Virgin Islands,
British; Company Number 394678 (Virgin Islands, British) [SYRIA].

DREX TECHNOLOGIES S.A. (a.k.a. DREX TECHNOLOGIES), Virgin Islands,
British; Company Number 394678 (Virgin Islands, British) [SYRIA].

DRIDEX GANG (a.k.a. EVIL CORP), Moscow, Russia; Moldova; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 [CYBER2].

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

DRIL, Gleb Vladimirovich (a.k.a. DRIL, Gleb Vladimirovitj; a.k.a.
DRYL, Gleb; a.k.a. DRYL, Hleb Uladzimiravich; a.k.a. DRYL, Hleb
Uladzimiravitj), Shugaeva, 27-69, Minsk, Belarus; DOB 12 May 1980;
nationality Belarus; Gender Male; National ID No. 3120580A003PB0
(Belarus) (individual) [BELARUS-EO14038].

DRIL, Gleb Vladimirovitj (a.k.a. DRIL, Gleb Vladimirovich; a.k.a.
DRYL, Gleb; a.k.a. DRYL, Hleb Uladzimiravich; a.k.a. DRYL, Hleb
Uladzimiravitj), Shugaeva, 27-69, Minsk, Belarus; DOB 12 May 1980;
nationality Belarus; Gender Male; National ID No. 3120580A003PB0
(Belarus) (individual) [BELARUS-EO14038].

DRISSI, Noureddine Ben Ali Ben Belkassem, Via Plebiscito 3,
Cremona, Italy; DOB 30 Apr 1969; alt. DOB 30 Apr 1964; POB Tunisi,
Tunisia; nationality Tunisia; Passport L851940 issued 09 Sep 1998
expires 08 Sep 2003; arrested 1 Apr 2003 (individual) [SDGT].

DROBOT, Maria Vladimirovna, Russia; DOB 21 Mar 1982; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

DROGANOV, Aleksey O.; DOB 11 Oct 1975; POB Lesnoi Settlement,
Pushkin Area, Moscow Region, Russia (individual) [MAGNIT].

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

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

DRONOV, Evgenii Anatolevich, Russia; DOB 20 Oct 1947; POB Tula,
Russia; nationality Russia; Gender Male; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 710600768047 (Russia) (individual) [RUSSIA-EO14024].

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

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

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

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

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

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

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

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

DROZDENKO, Aleksander Yurievich (a.k.a. DROZDENKO, Aleksandr
Yuryevich; a.k.a. DROZDENKO, Alexander Yurevich), Leningrade
Region, Russia; DOB 01 Nov 1964; POB Akzhar, Zhambyl region,
Kazakhstan; nationality Russia; citizen Russia; Gender Male; Tax ID
No. 470700411509 (Russia) (individual) [RUSSIA-EO14024].

DROZDENKO, Aleksandr Yuryevich (a.k.a. DROZDENKO, Aleksander
Yurievich; a.k.a. DROZDENKO, Alexander Yurevich), Leningrade
Region, Russia; DOB 01 Nov 1964; POB Akzhar, Zhambyl region,
Kazakhstan; nationality Russia; citizen Russia; Gender Male; Tax ID
No. 470700411509 (Russia) (individual) [RUSSIA-EO14024].

DROZDENKO, Alexander Yurevich (a.k.a. DROZDENKO, Aleksander
Yurievich; a.k.a. DROZDENKO, Aleksandr Yuryevich), Leningrade
Region, Russia; DOB 01 Nov 1964; POB Akzhar, Zhambyl region,
Kazakhstan; nationality Russia; citizen Russia; Gender Male; Tax ID
No. 470700411509 (Russia) (individual) [RUSSIA-EO14024].

DROZDOV, Alexander Sergeyevich, Russia; DOB 01 Nov 1970;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

DROZHZHINA, Yuliya Nikolayevna, Russia; DOB 01 Mar 1990;
nationality Russia; Gender Female; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

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

DRUSTVO SA OGRANICENOM ODGOVORNOSCU GLOBAL LIBERTY LAKTASI (a.k.a.
GLOBAL LIBERTY D.O.O.; a.k.a. GLOBAL LIBERTY D.O.O. LAKTASI),
Gradiska cesta 57, Laktasi 78250, Bosnia and Herzegovina; Tax ID
No. 4403756190000 (Bosnia and Herzegovina); Business Registration
Number 57-01-0286-14 (Bosnia and Herzegovina) [BALKANS-EO14033]
(Linked To: DODIK, Igor; Linked To: DODIK, Gorica).

DRUSTVO SA OGRANICENOM ODGOVORNOSCU INZINJERING-BN BIJELJINA
(a.k.a. INZINJERING-BN BIJELJINA D.O.O.; a.k.a. INZINJERING-BN
BIJELJINA LIMITED LIABILITY COMPANY), Dusana Baranina 1A, 76300,
Bijeljina, Bosnia and Herzegovina; Organization Established Date 12
Sep 2017; Tax ID No. 4404222340002 (Bosnia and Herzegovina);
Registration Number 59-01-0064-17 (Bosnia and Herzegovina) [RUSSIA-
EO14024].

DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR
(a.k.a. NOVI PAZAR-PUT D.O.O. NOVI PAZAR), Sabana Koce 67, Novi
Pazar 36300, Serbia; Organization Established Date 20 Apr 2004;
Organization Type: Construction of roads and railways; V.A.T.
Number 100744723 (Serbia) [GLOMAG] (Linked To: INKOP DOO CUPRIJA).

DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN (a.k.a. DOO RAD
028 ZVECAN), Prote Stojana 4/2, Zvecan, Serbia; Organization
Established Date 20 Jan 2014; Organization Type: Construction of
other civil engineering projects; V.A.T. Number 108374390 (Serbia)
[GLOMAG] (Linked To: STEVIC, Radule).

DRUSTVO SA OGRANICENOM ODGOVORNOSCU ZA PROIZVODNJU I PROMET VOCA I
POVRCA FRUIT ECO D.O.O. GORNJI PODGRADCI, GRADISKA (a.k.a. FRUIT
ECO D.O.O.; a.k.a. FRUIT ECO D.O.O. GRADISKA), Gornji Podgradci BB,
Gradiska 78400, Bosnia and Herzegovina; Tax ID No. 4402717080004
(Bosnia and Herzegovina); Business Registration Number 1-16289-00
(Bosnia and Herzegovina) [BALKANS-EO14033] (Linked To: DODIK,
Igor).

DRYL, Gleb (a.k.a. DRIL, Gleb Vladimirovich; a.k.a. DRIL, Gleb
Vladimirovitj; a.k.a. DRYL, Hleb Uladzimiravich; a.k.a. DRYL, Hleb
Uladzimiravitj), Shugaeva, 27-69, Minsk, Belarus; DOB 12 May 1980;
nationality Belarus; Gender Male; National ID No. 3120580A003PB0
(Belarus) (individual) [BELARUS-EO14038].

DRYL, Hleb Uladzimiravich (a.k.a. DRIL, Gleb Vladimirovich; a.k.a.
DRIL, Gleb Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL, Hleb
Uladzimiravitj), Shugaeva, 27-69, Minsk, Belarus; DOB 12 May 1980;
nationality Belarus; Gender Male; National ID No. 3120580A003PB0
(Belarus) (individual) [BELARUS-EO14038].

DRYL, Hleb Uladzimiravitj (a.k.a. DRIL, Gleb Vladimirovich; a.k.a.
DRIL, Gleb Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL, Hleb
Uladzimiravich), Shugaeva, 27-69, Minsk, Belarus; DOB 12 May 1980;
nationality Belarus; Gender Male; National ID No. 3120580A003PB0
(Belarus) (individual) [BELARUS-EO14038].

D'S SUPERMARKET COMPANY LTD. (a.k.a. D'S SUPERSTORE), College Road,
Corozal Town, Belize [SDNTK].

D'S SUPERSTORE (a.k.a. D'S SUPERMARKET COMPANY LTD.), College Road,
Corozal Town, Belize [SDNTK].

DU, Changgen, No. 141 Niujiazhai Village, Fengjiazhai Township,
Xingtai City, Guangzong County, Hebei Province, China; DOB 01 Mar
1993; POB Hebei Province, China; nationality China; Gender Male;
Passport CC7375752 (China); National ID No. 13053119930301025X
(China) (individual) [ILLICIT-DRUGS-EO14059].

DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a.
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng;
a.k.a. CHEN, Shusheng; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi;
a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi;
a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong, China; DOB
18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB
08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China;
nationality China; citizen China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C (China); National ID No.
D489833(9) (Hong Kong); British National Overseas Passport
750200421 (United Kingdom) (individual) [SDNTK].

DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a.
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng;
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. HU, Chi Shu;
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi;
a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi;
a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong, China; DOB
18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB
08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China;
nationality China; citizen China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C (China); National ID No.
D489833(9) (Hong Kong); British National Overseas Passport
750200421 (United Kingdom) (individual) [SDNTK].

DUAL, Simon Gatwec (a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, Simon
Gatwich; a.k.a. DUAL, Simon Getwech; a.k.a. GARWICH, Simon; a.k.a.
GATWEACH, Simon; a.k.a. GATWECH, Simon; a.k.a. GATWICK, Simon;
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei State, South
Sudan; DOB 1953; POB Akobo, Jonglei State, South Sudan; alt. POB
Akobo, Jonglei State, Sudan; alt. POB Uror County, Jonglei State,
South Sudan; alt. POB Uror County, Jonglei State, Sudan; SPLA in
Opposition Chief of General Staff; Major General (individual)
[SOUTH SUDAN].

DUAL, Simon Gatwech (a.k.a. DUAL, Simon Gatwec; a.k.a. DUAL, Simon
Gatwich; a.k.a. DUAL, Simon Getwech; a.k.a. GARWICH, Simon; a.k.a.
GATWEACH, Simon; a.k.a. GATWECH, Simon; a.k.a. GATWICK, Simon;
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei State, South
Sudan; DOB 1953; POB Akobo, Jonglei State, South Sudan; alt. POB
Akobo, Jonglei State, Sudan; alt. POB Uror County, Jonglei State,
South Sudan; alt. POB Uror County, Jonglei State, Sudan; SPLA in
Opposition Chief of General Staff; Major General (individual)
[SOUTH SUDAN].

DUAL, Simon Gatwich (a.k.a. DUAL, Simon Gatwec; a.k.a. DUAL, Simon
Gatwech; a.k.a. DUAL, Simon Getwech; a.k.a. GARWICH, Simon; a.k.a.
GATWEACH, Simon; a.k.a. GATWECH, Simon; a.k.a. GATWICK, Simon;
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei State, South
Sudan; DOB 1953; POB Akobo, Jonglei State, South Sudan; alt. POB
Akobo, Jonglei State, Sudan; alt. POB Uror County, Jonglei State,
South Sudan; alt. POB Uror County, Jonglei State, Sudan; SPLA in
Opposition Chief of General Staff; Major General (individual)
[SOUTH SUDAN].

DUAL, Simon Getwech (a.k.a. DUAL, Simon Gatwec; a.k.a. DUAL, Simon
Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a. GARWICH, Simon; a.k.a.
GATWEACH, Simon; a.k.a. GATWECH, Simon; a.k.a. GATWICK, Simon;
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei State, South
Sudan; DOB 1953; POB Akobo, Jonglei State, South Sudan; alt. POB
Akobo, Jonglei State, Sudan; alt. POB Uror County, Jonglei State,
South Sudan; alt. POB Uror County, Jonglei State, Sudan; SPLA in
Opposition Chief of General Staff; Major General (individual)
[SOUTH SUDAN].

DUARTE MUNOZ, Roque (a.k.a. CAMPOS ARREDONDO, Humberto), c/o
COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa,
Mexico; DOB 09 Dec 1960; POB Mexico (individual) [SDNTK].

DUARTE TORRES, Orlando (a.k.a. DUARTE TORRES, Rafael), Lomas de
Anahuac No. 86, Mexico City, Distrito Federal, Mexico; Calle
Manzana V, Coyoacan, Mexico City, Distrito Federal, Mexico; DOB 26
Aug 1964; POB Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

DUARTE TORRES, Rafael (a.k.a. DUARTE TORRES, Orlando), Lomas de
Anahuac No. 86, Mexico City, Distrito Federal, Mexico; Calle
Manzana V, Coyoacan, Mexico City, Distrito Federal, Mexico; DOB 26
Aug 1964; POB Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

DUARTE, Franklyn Leonardo, Tachira, Venezuela; DOB 15 May 1977;
Gender Male; Cedula No. V-13304045 (Venezuela) (individual)
[VENEZUELA].

DUBAI SEA BREEZE, PO Box 85546, Sheikh Zayed Road, Saeed Tower,
Dubai, United Arab Emirates; Ibn Battuta Gate Office, 302E, Dubai,
United Arab Emirates; License 525341 (United Arab Emirates);
Chamber of Commerce Number 63032 (United Arab Emirates); Economic
Register Number (CBLS) 10402951 (United Arab Emirates) [RUSSIA-
EO14024].

DUBAI TRADING COMPANY, 44 - 45, Royal Shopping Plaza, Industrial
Estate, Hayatabad, Peshawar, Pakistan; 53 Royal Shopping Plaza,
Industrial Estate, Hayatabad, Peshawar, Pakistan [SDNTK].

DUBINSKY, Alexander (a.k.a. DUBINSKY, Oleksandr), Ukraine; DOB 18
Apr 1981; POB Kiev, Ukraine; nationality Ukraine; Gender Male
(individual) [ELECTION-EO13848].

DUBINSKY, Oleksandr (a.k.a. DUBINSKY, Alexander), Ukraine; DOB 18
Apr 1981; POB Kiev, Ukraine; nationality Ukraine; Gender Male
(individual) [ELECTION-EO13848].

DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey Grigoryevich); DOB 19 Apr
1948; Chairman of Supervisory Board, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

DUBINYAK, Andrey Grigoryevich (a.k.a. DUBINYAK, Andrey); DOB 19 Apr
1948; Chairman of Supervisory Board, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

DUBNA ENGINEERING PLANT (a.k.a. AKTSIONERNOYE OBSHCHESTVO
DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA; a.k.a. DUBNA
MACHINE BUILDING PLANT; a.k.a. JOINT STOCK COMPANY DUBNENSKY
MACHINE BUILDING PLANT NAMED AFTER NP FEDOROV), ul. Zhukovsky, d.
2, str. 1, Dubna, Moscow Region 141983, Russia; Tax ID No.
5010030050 (Russia); Registration Number 1045002200616 (Russia)
[RUSSIA-EO14024].

DUBNA MACHINE BUILDING PLANT (a.k.a. AKTSIONERNOYE OBSHCHESTVO
DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA; a.k.a. DUBNA
ENGINEERING PLANT; a.k.a. JOINT STOCK COMPANY DUBNENSKY MACHINE
BUILDING PLANT NAMED AFTER NP FEDOROV), ul. Zhukovsky, d. 2, str.
1, Dubna, Moscow Region 141983, Russia; Tax ID No. 5010030050
(Russia); Registration Number 1045002200616 (Russia) [RUSSIA-
EO14024].

DUBNA SWITCHING EQUIPMENT PLANT (a.k.a. AKTSIONERNOE OBSHCHESTVO
DUBNENSKII ZAVOD KOMMUTATSIONNOI TEKHNIKI; a.k.a. JOINT STOCK
COMPANY DUBNA PLANT OF SWITCHING EQUIPMENT; a.k.a. JOINT STOCK
COMPANY DUBNENSKY PLANT OF SWITCHING EQUIPMENT), Pr-Kt Nauki D. 14,
K. 1, Pomeshch. 39, Dubna 141984, Russia; Tax ID No. 5010056160
(Russia); Registration Number 1195081030781 (Russia) [RUSSIA-
EO14024].

DUBROVINSKIY, Viacheslav Yuryevich, Russia; DOB 30 Mar 1966; POB
Gomel, Belarus; nationality Russia; citizen Russia; Gender Male;
Tax ID No. 500912223914 (Russia) (individual) [RUSSIA-EO14024]
(Linked To: OOO SERNIYA INZHINIRING).

DUCASHEW GENERAL TRADING LLC, Boulevard Plaza Tower 2, Office No.
2101 and 2102, Sheikh Mohammed Bin Rashid Boulevard, Dubai 454602,
United Arab Emirates; Organization Established Date 10 Oct 2016;
Dubai Chamber of Commerce Membership No. 276774 (United Arab
Emirates); Company Number 767691 (United Arab Emirates) [TCO].

DUDAEV, Akhmed Makhmudovich, Chechnya, Russia; DOB 02 Aug 1987; POB
Grozniy, Chechnya, Russia; nationality Russia; Gender Male; Tax ID
No. 201204309073 (Russia) (individual) [RUSSIA-EO14024].

DUDEH FAM INDUSTRIAL (a.k.a. DOUDEFAM INDUSTRIES SADAF COMPANY;
a.k.a. FAM INDUSTRIEL SOOT CO.; a.k.a. SANATI DOODEH FAAM COMPANY;
a.k.a. SANATI DOODEH FAM CO.; a.k.a. SHERKATE DOODEH FAAM-E SADAF;
a.k.a. "SADAF"; a.k.a. "SADAF CO."; a.k.a. "SADAF COMPANY"; a.k.a.
"SADAFCO"), No. 8, Shahid Haghani Highway, Vanak Square, Tehran,
Iran; No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq,
PO Box 1518743811, Tehran, Iran; Dezfool Industrial Park Number 2,
Dezful, Iran; Industrial Zone No. 2, PO Box 6465128911, Dezful,
Iran; Website http://www.sadaf-cb.com; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10102837099 (Iran); Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

DUDIN, Musa (a.k.a. DODIN, Mussa; a.k.a. DOUDIN, Mousa; a.k.a.
DUDIN, Musa Muhammad Salim), Hebron, West Bank; DOB 12 Jun 1972;
nationality Palestinian; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; National ID No. 985416981 (Palestinian); alt. National
ID No. 909517724 (Palestinian) (individual) [SDGT] (Linked To:
HAMAS).

DUDIN, Musa Muhammad Salim (a.k.a. DODIN, Mussa; a.k.a. DOUDIN,
Mousa; a.k.a. DUDIN, Musa), Hebron, West Bank; DOB 12 Jun 1972;
nationality Palestinian; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; National ID No. 985416981 (Palestinian); alt. National
ID No. 909517724 (Palestinian) (individual) [SDGT] (Linked To:
HAMAS).

DUGARTE PADRON, Juan Carlos, Caracas, Capital District, Venezuela;
DOB 16 Oct 1955; Gender Male; Cedula No. 4353212 (Venezuela)
(individual) [VENEZUELA].

DUGAZAEV, Timur (a.k.a. DUGAZAYEV, Timur), Kiel, Schleswig-
Holstein, Germany; DOB 18 Sep 1985; Gender Male (individual)
[GLOMAG] (Linked To: KADYROV, Ramzan Akhmatovich).

DUGAZAYEV, Timur (a.k.a. DUGAZAEV, Timur), Kiel, Schleswig-
Holstein, Germany; DOB 18 Sep 1985; Gender Male (individual)
[GLOMAG] (Linked To: KADYROV, Ramzan Akhmatovich).

DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a. DAGHMASH, Mumtaz; a.k.a.
DAGHMASH, Mumtaz Muhammad Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a.
DUGHMUSH, Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT ABIR"); DOB 1977;
nationality Palestinian (individual) [SDGT].

DUGHMUSH, Mumtaz (a.k.a. DAGHMASH, Mumtaz; a.k.a. DAGHMASH, Mumtaz
Muhammad Jum'ah; a.k.a. DUGHMISH, Mumtaz Muhammad Jum'ah; a.k.a.
DUGHMUSH, Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT ABIR"); DOB 1977;
nationality Palestinian (individual) [SDGT].

DUGHMUSH, Mumtaz Muhammad Jum'ah (a.k.a. DAGHMASH, Mumtaz; a.k.a.
DAGHMASH, Mumtaz Muhammad Jum'ah; a.k.a. DUGHMISH, Mumtaz Muhammad
Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a. "ABOUT ABIR"); DOB 1977;
nationality Palestinian (individual) [SDGT].

DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr Gelyevich; a.k.a. DUGIN,
Alexander Gelyevich); DOB 07 Jan 1962; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN, Aleksandr; a.k.a. DUGIN,
Alexander Gelyevich); DOB 07 Jan 1962; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

DUGIN, Alexander Gelyevich (a.k.a. DUGIN, Aleksandr; a.k.a. DUGIN,
Aleksandr Gelyevich); DOB 07 Jan 1962; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

DUGINA, Darya Aleksandrovna, Russia; DOB 15 Dec 1992; nationality
Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked
To: UNITED WORLD INTERNATIONAL).

DUK, Denis Vladimirovich (a.k.a. DUK, Dzyanis Uladzimiravich),
Mogilev Oblast, Belarus; DOB 1977; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

DUK, Dzyanis Uladzimiravich (a.k.a. DUK, Denis Vladimirovich),
Mogilev Oblast, Belarus; DOB 1977; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

DUKUZOV, Kazbek; DOB 1974; POB Urus-Martan District, Chechen
Republic, Russia (individual) [MAGNIT].

DULAC CAPITAL LTD (a.k.a. AK DYULAK KEPITAL LTD PREDSTAVITELSTVO;
a.k.a. PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL
LTD SHVEITSARIYA V G MOSCOW; a.k.a. PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE),
Arosastrasse 7, Zurich 8008, Switzerland; Pr-kt Morskoi pom. 12-N,
Saint Petersburg 197110, Russia; Pr-kt Leningradskii, Moscow
125167, Russia; Organization Established Date 14 Dec 2007; Tax ID
No. 113974567 (Switzerland); alt. Tax ID No. 9909354395 (Russia);
Identification Number SRWNNB.99999.SL.756 (Switzerland); Legal
Entity Number 529900E3569EJW938341; Registration Number CH-
020.3.031.775-0 (Switzerland) [RUSSIA-EO14024].

DULCE VOLCAN (a.k.a. "DULCEVOLCANCLN"), Culiacan, Sinaloa, Mexico;
Calle Cancun 156, Col. Isla Musala, Tachintle, Culiacan, Sinaloa
80065, Mexico; Organization Type: Restaurants and mobile food
service activities [ILLICIT-DRUGS-EO14059] (Linked To: ROBLEDO
ARREDONDO, Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan
Yareth).

DULING TECHNOLOGY HK LIMITED, Room 4, 16th Floor, Ho King Comm Ctr,
2-16 Fayuen St, Mongkok, Kowloon, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 17 Sep 2019; Company Number 2874017
(Hong Kong) [NPWMD] [IFSR] (Linked To: PISHTAZAN KAVOSH GOSTAR
BOSHRA, LLC).

DUMIT, Salim, Syria; DOB 11 Jul 1967; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

DUMONT, Lionel (a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques;
a.k.a. "ABOU HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU KHAMZA";
a.k.a. "BILAL"; a.k.a. "BILAL KUMKAL"; a.k.a. "HAMZA"; a.k.a.
"KOUMAL"; a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; alt. DOB 19 Jan
1971; alt. DOB 29 Jan 1975; POB Roubaix, France (individual)
[SDGT].

DUNAY PROBABLE NAVAL MISSILE FACILITY, 42-56N 132-20E, Promyslovka
Peninsula, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Type: Defense
activities [RUSSIA-EO14024].

DUNIA LIMITED LIABILITY COMPANY FOR INFORMATION (a.k.a. ADDOUNIA
TV; a.k.a. AL DOUNIA; a.k.a. AL-DONYA TELEVISION CHANNEL; a.k.a.
AL-DUNYA TELEVISION; a.k.a. DUNIA TELEVISION), Information Free
Zone, Damascus, Syria [SYRIA].

DUNIA TELEVISION (a.k.a. ADDOUNIA TV; a.k.a. AL DOUNIA; a.k.a. AL-
DONYA TELEVISION CHANNEL; a.k.a. AL-DUNYA TELEVISION; a.k.a. DUNIA
LIMITED LIABILITY COMPANY FOR INFORMATION), Information Free Zone,
Damascus, Syria [SYRIA].

DUNKA, Arciom Kanstantinavich (a.k.a. DUNKA, Artsiom
Kanstantsinavitj; a.k.a. DUNKO, Artem Konstantinovich; a.k.a.
DUNKO, Artem Konstantinovitj), Chichurina St, 4-120, Minsk,
Belarus; DOB 08 Jun 1990; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038] (Linked To: DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF
BELARUS).

DUNKA, Artsiom Kanstantsinavitj (a.k.a. DUNKA, Arciom
Kanstantinavich; a.k.a. DUNKO, Artem Konstantinovich; a.k.a. DUNKO,
Artem Konstantinovitj), Chichurina St, 4-120, Minsk, Belarus; DOB
08 Jun 1990; nationality Belarus; Gender Male (individual)
[BELARUS-EO14038] (Linked To: DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF
BELARUS).

DUNKO, Artem Konstantinovich (a.k.a. DUNKA, Arciom Kanstantinavich;
a.k.a. DUNKA, Artsiom Kanstantsinavitj; a.k.a. DUNKO, Artem
Konstantinovitj), Chichurina St, 4-120, Minsk, Belarus; DOB 08 Jun
1990; nationality Belarus; Gender Male (individual) [BELARUS-
EO14038] (Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE
STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS).

DUNKO, Artem Konstantinovitj (a.k.a. DUNKA, Arciom Kanstantinavich;
a.k.a. DUNKA, Artsiom Kanstantsinavitj; a.k.a. DUNKO, Artem
Konstantinovich), Chichurina St, 4-120, Minsk, Belarus; DOB 08 Jun
1990; nationality Belarus; Gender Male (individual) [BELARUS-
EO14038] (Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE
STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS).

DUPLAN, Joseph Pierre Richard, Haiti; DOB 03 Apr 1970; Gender Male;
Passport 545829751 (United States) expires 28 Apr 2026 (individual)
[GLOMAG].

DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-49, Buenaventura,
Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A.,
Buenaventura, Colombia; DOB 04 Jun 1949; Cedula No. 6160843
(Colombia) (individual) [SDNT].

DUQUE GAVIRIA, Ivan Roberto (a.k.a. "ERNESTO BAEZ"); DOB 09 May
1955; POB Aguadas, Caldas, Colombia; Cedula No. 10241940 (Colombia)
(individual) [SDNTK].

DURAN NUNEZ, Juan Carlos, Calle Johanes Brahams #355, Interior 10,
Fraccionamiento La Estancia, Zapopan, Jalisco, Mexico; DOB 29 Jun
1967; POB Guadalajara, Jalisco; R.F.C. DUNJ670629IL4 (Mexico);
C.U.R.P. DUNJ670629HJCRXN08 (Mexico) (individual) [SDNTK] (Linked
To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO
PACHON, S. DE R.L. DE C.V.; Linked To: ASESORIA Y SERVICIOS
ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.).

DURAN PORRAS, Gloria Amparo, c/o FRANZUL S.A., Medellin, Colombia;
c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; DOB 11 Feb 1968;
alt. DOB 02 Nov 1968; Cedula No. 42895110 (Colombia) (individual)
[SDNT].

DURAND PROPERTIES LIMITED, Haven Court, 5 Library Ramp, Gibraltar,
United Kingdom [IRAQ2].

DURANGO RESTREPO, Jairo de Jesus (a.k.a. "GUAGUA"); DOB 30 Jun
1972; POB Frontino, Antioquia, Colombia; citizen Colombia; Cedula
No. 3484676 (Colombia) (individual) [SDNTK] (Linked To:
COMERCIALIZADORA J DURANGO).

DURANSOY, Cagri; DOB 04 Aug 1985; POB Kadikoy, Turkey; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
TR-T 577847 (Turkey); alt. Passport 31/2857612/2007 (Turkey)
(individual) [NPWMD] [IFSR].

DURANSOY, Muammer Kuntay; DOB 03 Jun 1953; POB Eskisehir, Turkey;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].

DURDA, Abu Zeid Omar (a.k.a. ABUZED OE, Dorda; a.k.a. DORDA,
Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd Umar;
a.k.a. DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid Omar), Libya; Egypt;
DOB 04 Apr 1944; Gender Male; Passport FK117RK0 (Libya) issued 25
Nov 2018 expires 24 Nov 2026; alt. Passport FK117RKO (Libya) issued
25 Nov 2018 expires 24 Nov 2026; Director of the External Security
Organization (individual) [LIBYA2].

DURGHAM, Dureid (a.k.a. DERGHAM, Douraid; a.k.a. DERGHAM, Duraid);
DOB 1964; Governor of the Central Bank of Syria (individual)
[SYRIA].

DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB 10 May 1967; POB
Orahovac, Kosovo; Passport 1144602 (Bosnia and Herzegovina);
Bosnian Personal ID No. 1005967953038 (individual) [SDGT].

DURI, Ahmet (a.k.a. DOURI, Ahmad), Seyitnizam Mahallesi Turan Gunes
Sokak Realistanbul Site, Zeytinburnu, Istanbul 34025, Turkey; DOB
12 Jan 1987; POB Aleppo, Syria; nationality Turkey; alt.
nationality Syria; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport U15854473 (Turkey); National ID No. 74383101388 (Turkey)
(individual) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

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

DUTTA, Surya Visesh, 67 Purvi Marg, Vasant Vihar, New Delhi 110057,
India; DOB 08 Jul 1994; POB India; nationality India; Gender Male;
Passport J6705777 (India) issued 26 Apr 2011 expires 25 Apr 2021
(individual) [RUSSIA-EO14024] (Linked To: MORETTI, Walter).

DUWAYR, Ruba, Syria; DOB 19 Apr 1985; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

DUZCAN, Ceylan, United Arab Emirates; DOB 01 Mar 1975; POB Savsat,
Turkey; citizen Turkey; Passport 315408 (Turkey); Driver's License
No. 11550 (Turkey) (individual) [SDNTK].

DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980 (individual) [SYRIA]
(Linked To: MILENYUM ENERGY S.A.).

DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979 (individual) [SYRIA]
(Linked To: MILENYUM ENERGY S.A.).

DVE STOLITSY OOO, Ul. Chermyanskaya D. 3, Kom. 3 Floor 1, Moscow
127081, Russia; Organization Established Date 21 Jun 2016; Tax ID
No. 9715263396 (Russia); Registration Number 1167746583751 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL
BANK).

DVIGATEL PROGRESSA (a.k.a. LLC ENGINE OF PROGRESS; a.k.a. "LIDER
3D"), Sh. Varshavskoe D. 17, Str. 6, Kom. 18, Moscow 117105,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 6230114074 (Russia);
Registration Number 1196234010719 (Russia) [RUSSIA-EO14024].

DVOINYKH, Alexander Vlademirovich (a.k.a. DVOYNYKH, Aleksandr
Vladimirovich), Russia; DOB 19 Jan 1984; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

DVOYNYKH, Aleksandr Vladimirovich (a.k.a. DVOINYKH, Alexander
Vlademirovich), Russia; DOB 19 Jan 1984; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

DWAY, Aung Lin (a.k.a. DWE, Aung Lin), Burma; DOB 31 May 1962;
Gender Male (individual) [BURMA-EO14014].

DWE, Aung Lin (a.k.a. DWAY, Aung Lin), Burma; DOB 31 May 1962;
Gender Male (individual) [BURMA-EO14014].

DWIKARNA, Agus; DOB 11 Aug 1964; POB Makassar, South Sulawesi,
Indonesia; nationality Indonesia; currently incarcerated in the
Philippines (individual) [SDGT].

DWNTOWN.LA GMBH (f.k.a. PAPA OSCAR FASHION GROUP GMBH; a.k.a. PAPA
OSCAR VENTURES GMBH), Mainzer Landstr. 33, Frankfurt am Main 60329,
Germany; Organization Established Date 12 Jun 2017; Organization
Type: Activities of holding companies; Tax ID No. DE 313145928
(Germany); Legal Entity Number 391200IDSLOEBYSU9N27; Registration
Number HRB 109296 (Germany) [RUSSIA-EO14024] (Linked To:
STUDHALTER, Alexander-Walter).

DYAKONOVA, Tatyana Ivanovna, Russia; DOB 22 Apr 1970; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

DYATKOVA, Evgeniya Sergeyevna (a.k.a. SMIRNOVA, Evgeniya
Sergeyevna; a.k.a. TYURIKOVA, Eugenia; a.k.a. TYURIKOVA, Evgenia;
a.k.a. TYURIKOVA, Evgeniya Sergeyevna; a.k.a. TYURIKOVA, Yevgenia),
Bolshaya Serpuhovskaya Street, Moscow 115093, Russia; Hungary; DOB
25 Sep 1975; POB Sevastopol, Ukraine; nationality Russia; Gender
Female; Passport 762948132 (Russia) expires 01 Apr 2030; alt.
Passport 752900261 (Russia) issued 04 Mar 2016 expires 04 Mar 2026
(individual) [RUSSIA-EO14024].

DYILO, Thomas Lubanga (a.k.a. LUBANGA, Thomas); DOB 29 Dec 1960;
POB Djiba, Utcha Sector, Djugu Territory, Ituri District, Orientale
Province, DRC; nationality Congo, Democratic Republic of the
(individual) [DRCONGO].

DYKIY, Oleksii Oleksandrovych (a.k.a. DIKIY, Aleksey
Aleksandrovich; a.k.a. DYKYI, Oleksiy Oleksandrovych), Donetsk,
Ukraine; DOB 05 Jul 1974; POB Donetsk Region, Ukraine; nationality
Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax
ID No. 2721421655 (Ukraine) (individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

DYKYI, Oleksiy Oleksandrovych (a.k.a. DIKIY, Aleksey
Aleksandrovich; a.k.a. DYKIY, Oleksii Oleksandrovych), Donetsk,
Ukraine; DOB 05 Jul 1974; POB Donetsk Region, Ukraine; nationality
Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax
ID No. 2721421655 (Ukraine) (individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY
(a.k.a. BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY
COMPANY), No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori
St., Tehran 1445934911, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 20
Jan 2015; National ID No. 14004684489 (Iran); Registration Number
466887 (Iran) [NPWMD] [IRGC] [IFSR] (Linked To: ARDAKANI, Hossein
Hatefi).

DYNAPEX ENERGY LIMITED (f.k.a. SINGH DAILY CULTURE PRESS LIMITED;
f.k.a. SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITED),
Flat/Rm 1105 11/F, Hua Qin International Building, 340 Queen's Road
Central, Hong Kong; Business Registration Number 2066820 (Hong
Kong) [IRAN-EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

DYNASTY GROUP OF COMPANIES (a.k.a. DYNASTY INTERNATIONAL COMPANY
LIMITED; a.k.a. "DGC"; a.k.a. "DYNASTY INTERNATIONAL"), Waizayandar
Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon
Region, Burma; Registration Number 100720744 (Burma) issued 27 Feb
1997 [BURMA-EO14014] (Linked To: MYINT, Aung Moe).

DYNASTY INTERNATIONAL COMPANY LIMITED (a.k.a. DYNASTY GROUP OF
COMPANIES; a.k.a. "DGC"; a.k.a. "DYNASTY INTERNATIONAL"),
Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa
Township, Yangon Region, Burma; Registration Number 100720744
(Burma) issued 27 Feb 1997 [BURMA-EO14014] (Linked To: MYINT, Aung
Moe).

DYUMIN, Alexei (a.k.a. DYUMIN, Alexey Gennadyevich), Russia; DOB 28
Aug 1972; POB Kursk, Russian Federation; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13661].

DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN, Alexei), Russia; DOB 28
Aug 1972; POB Kursk, Russian Federation; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13661].

DZEMIJETUL FURKAN (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR
CITIZENS RIGHTS AND RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR
EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT; a.k.a.
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT;
a.k.a. ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND
SUPPRESSION OF LIES; a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
FURKAN; a.k.a. IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
Mladih Muslimana 30a, Sarajevo 71 000, Bosnia and Herzegovina; ul.
Strossmajerova 72, Zenica, Bosnia and Herzegovina; Muhameda
Hadzijahica #42, Sarajevo, Bosnia and Herzegovina [SDGT].

DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR
CITIZENS RIGHTS AND RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR
EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT; a.k.a.
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT;
a.k.a. ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND
SUPPRESSION OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI
FURKAN; a.k.a. IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
Mladih Muslimana 30a, Sarajevo 71 000, Bosnia and Herzegovina; ul.
Strossmajerova 72, Zenica, Bosnia and Herzegovina; Muhameda
Hadzijahica #42, Sarajevo, Bosnia and Herzegovina [SDGT].

DZEMILIJATI FURKAN (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR
CITIZENS RIGHTS AND RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR
EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT; a.k.a.
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT;
a.k.a. ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND
SUPPRESSION OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
FURQAN; a.k.a. IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
Mladih Muslimana 30a, Sarajevo 71 000, Bosnia and Herzegovina; ul.
Strossmajerova 72, Zenica, Bosnia and Herzegovina; Muhameda
Hadzijahica #42, Sarajevo, Bosnia and Herzegovina [SDGT].

DZHABAROV, Vladimir (a.k.a. DZHABAROV, Vladimir Michailovich;
a.k.a. DZHABAROV, Vladimir Mikhailovich), Russia; DOB 29 Sep 1952;
POB Samarkand, Uzbekistan; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

DZHABAROV, Vladimir Michailovich (a.k.a. DZHABAROV, Vladimir;
a.k.a. DZHABAROV, Vladimir Mikhailovich), Russia; DOB 29 Sep 1952;
POB Samarkand, Uzbekistan; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

DZHABAROV, Vladimir Mikhailovich (a.k.a. DZHABAROV, Vladimir;
a.k.a. DZHABAROV, Vladimir Michailovich), Russia; DOB 29 Sep 1952;
POB Samarkand, Uzbekistan; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

DZHAMAAT MODZHAKHEDOV (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. ISLAMIC
JIHAD GROUP; a.k.a. ISLAMIC JIHAD GROUP OF UZBEKISTAN; n.k.a.
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT
AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT MOJAHEDIN;
a.k.a. THE KAZAKH JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
[FTO] [SDGT].

DZHENERAL LUBRIKANTS (a.k.a. "GENERAL LUBRICANTS"), Ul. 2-Ya
Mashinostroeniya D. 17, Str. 1, Et 2 Pom. I Kom 75 Of 1, Moscow
115088, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7722487971 (Russia);
Registration Number 1207700173317 (Russia) [RUSSIA-EO14024].

DZHI AI INVEST OOO, Ul. Shchipok, D. 20, Komnata 5, Moscow 115054,
Russia; Organization Established Date 03 Jul 2020; Tax ID No.
9705145033 (Russia); Government Gazette Number 44611957 (Russia);
Registration Number 1207700216294 (Russia) [RUSSIA-EO14024].

DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a. ATABIYEV, Islam;
a.k.a. ATABIYEV, Islam Seit-Umarovich; a.k.a. "AL-SHISHANI, Abu-
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29 Jun 1983; POB
Stavropol Region, Russia; nationality Russia; Passport 620169661
(Russia); alt. Passport 9103314932 (Russia) issued 16 Aug 2003
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

DZHUMA, Abbas (a.k.a. DJUMA, Abbas; a.k.a. DZHUMA, Abbas
Mokhammadovich), Moscow, Russia; DOB 10 Jul 1993; POB Moscow,
Russia; nationality Russia; Gender Male; Passport 724609161
(Russia) expires 23 May 2023 (individual) [RUSSIA-EO14024] (Linked
To: PRIVATE MILITARY COMPANY 'WAGNER').

DZHUMA, Abbas Mokhammadovich (a.k.a. DJUMA, Abbas; a.k.a. DZHUMA,
Abbas), Moscow, Russia; DOB 10 Jul 1993; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 724609161 (Russia)
expires 23 May 2023 (individual) [RUSSIA-EO14024] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').

DZINIKASHVILI, Dmitrij Vladimirovich (a.k.a. DZINIKASHVILI, Dmitriy
Vladimirovich; a.k.a. DZYNIKASHVILI, Dmytro Volodymyrovych),
Rostov-na-Donu, Russia; DOB 17 Jul 1987; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

DZINIKASHVILI, Dmitriy Vladimirovich (a.k.a. DZINIKASHVILI, Dmitrij
Vladimirovich; a.k.a. DZYNIKASHVILI, Dmytro Volodymyrovych),
Rostov-na-Donu, Russia; DOB 17 Jul 1987; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT (a.k.a. CENTRKURORT;
a.k.a. GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT; a.k.a.
REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT; a.k.a. RESPUBLIKANSKAYE
UNITARNAYE PRADPRYEMSTVA TSENTRKURORT; a.k.a. RESPUBLIKANSKOYE
UNITARNOYE PREDPRIYATIYE TSENTRKURORT; a.k.a. STATE ENTERPRISE
TSENTRKURORT; a.k.a. TSENTRKURORT), ul. Myasnikova, d. 39, kom.
338, Minsk 220048, Belarus; Organization Established Date 19 Jul
2000; Organization Type: Tour operator activities; alt.
Organization Type: Travel agency activities; Target Type State-
Owned Enterprise; Registration Number 100726604 (Belarus) [BELARUS-
EO14038].

DZYNIKASHVILI, Dmytro Volodymyrovych (a.k.a. DZINIKASHVILI, Dmitrij
Vladimirovich; a.k.a. DZINIKASHVILI, Dmitriy Vladimirovich),
Rostov-na-Donu, Russia; DOB 17 Jul 1987; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

DZYUBA, Viktor Viktorovich, Russia; DOB 10 Aug 1977; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

E.C.A. S.A. (a.k.a. ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A.),
Carrera 39 No. 43-75, Barranquilla, Colombia; NIT # 817000791-1
(Colombia) [SDNT].

E.K.T. (KATRANGI BROS.) (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS;
a.k.a. EKT (KATRANGI BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT
KATRANGI BROTHERS; a.k.a. ELECTRONIC KATRANGI GROUP; a.k.a.
ELECTRONICS KATRANGI TRADING; a.k.a. KATRANGI ELECTRONICS; a.k.a.
KATRANGI FOR ELECTRONICS INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELYSEES; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).

E.K.-ULTRA FINANCIAL GROUP LIMITED, Anexartisias, 118, Floor 1,
Flat 101, Limassol 3040, Cyprus; Registration ID HE 242159 [SYRIA]
(Linked To: NICOLAOU, Nicos).

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

EAST ASIA GENERAL TRADING CO. LTD. (a.k.a. EAST ASIA TRADING IMPORT
AND EXPORT TRADE CO., LTD.; a.k.a. "EAST ASIA TRADING"), Trust
Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall
Islands; No. 815, Duhui Plaza, Zhonghang Road, Futian District,
Shenzhen, Guangdong, China; Website
https://www.eastasiatrading.net/; Additional Sanctions Information
- Subject to Secondary Sanctions; Organization Established Date 12
Jun 2019; Business Registration Number 101444 (Marshall Islands)
[IRAN-EO13846] (Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED).

EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. (a.k.a. EAST
ASIA GENERAL TRADING CO. LTD.; a.k.a. "EAST ASIA TRADING"), Trust
Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall
Islands; No. 815, Duhui Plaza, Zhonghang Road, Futian District,
Shenzhen, Guangdong, China; Website
https://www.eastasiatrading.net/; Additional Sanctions Information
- Subject to Secondary Sanctions; Organization Established Date 12
Jun 2019; Business Registration Number 101444 (Marshall Islands)
[IRAN-EO13846] (Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED).

EAST OCEAN RASHIN (a.k.a. EAST OCEAN RASHIN SHIPPING CO; a.k.a.
EAST RASHIN OCEAN CO., LTD.; a.k.a. RASHIN OCEAN EAST CO., LTD.),
Central Part, Enterpreneurial Neighborhood, Salehi Street, Golestan
Street, No. 0, Lian Building Ground Floor, Unit 1, Assaluyeh City,
Bushehr Province 75119757543, Iran; Central Part, Laneh Square,
Jomhuri Eslami Street, Sadaf Alley, No. 0, Armin 2 Building, Second
Floor, Unit 7, Assaluyeh City, Bushehr Province 7511934725, Iran;
National ID No. 14008898707 (Iran); Registration Number 38 (Iran)
[IRAN-EO13846].

EAST OCEAN RASHIN SHIPPING CO (a.k.a. EAST OCEAN RASHIN; a.k.a.
EAST RASHIN OCEAN CO., LTD.; a.k.a. RASHIN OCEAN EAST CO., LTD.),
Central Part, Enterpreneurial Neighborhood, Salehi Street, Golestan
Street, No. 0, Lian Building Ground Floor, Unit 1, Assaluyeh City,
Bushehr Province 75119757543, Iran; Central Part, Laneh Square,
Jomhuri Eslami Street, Sadaf Alley, No. 0, Armin 2 Building, Second
Floor, Unit 7, Assaluyeh City, Bushehr Province 7511934725, Iran;
National ID No. 14008898707 (Iran); Registration Number 38 (Iran)
[IRAN-EO13846].

EAST RASHIN OCEAN CO., LTD. (a.k.a. EAST OCEAN RASHIN; a.k.a. EAST
OCEAN RASHIN SHIPPING CO; a.k.a. RASHIN OCEAN EAST CO., LTD.),
Central Part, Enterpreneurial Neighborhood, Salehi Street, Golestan
Street, No. 0, Lian Building Ground Floor, Unit 1, Assaluyeh City,
Bushehr Province 75119757543, Iran; Central Part, Laneh Square,
Jomhuri Eslami Street, Sadaf Alley, No. 0, Armin 2 Building, Second
Floor, Unit 7, Assaluyeh City, Bushehr Province 7511934725, Iran;
National ID No. 14008898707 (Iran); Registration Number 38 (Iran)
[IRAN-EO13846].

EAST SEA SHIPPING COMPANY (a.k.a. HAEYANG CREW MANAGEMENT COMPANY;
a.k.a. KOREA MIRAE SHIPPING CO. LTD.; a.k.a. OCEAN MARITIME
MANAGEMENT COMPANY LIMITED), Dongheung-dong Changgwang Street,
Chung-ku, PO Box 125, Pyongyang, Korea, North; Donghung Dong,
Central District, PO Box 120, Pyongyang, Korea, North; No. 10, 10th
Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City,
Liaoning Province, China; 43-39 Lugovaya, Vladivostok, Russia; CPO
Box 120, Tonghung-dong, Chung-gu, Pyongyang, Korea, North; Bangkok,
Thailand; Lima, Peru; Port Said, Egypt; Singapore; Brazil; Hong
Kong, China; Shenzhen, China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Identification Number IMO 1790183 [DPRK].

EAST STAR COMPANY (a.k.a. SATEREH SHARGH MOBIN CO.; a.k.a. SATEREH
SHARGH SAMIN CO., LTD.; a.k.a. SETAREH SHARGH CO.), Unit 5, Third
Floor, 15th Street, Bokharest Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

EAST STAR INVESTMENTS LIMITED, d. 3A str. 1 pom 10/3, ul.
Solnechnaya, Moskovsky, Moscow 108813, Russia; Organization
Established Date 23 Dec 2020; Tax ID No. 7751190171 (Russia);
Registration Number 1207700492900 (Russia) [RUSSIA-EO14024] (Linked
To: SCHMUCKI, Anselm Oskar).

EAST WEST UNITED BANK SA, Villa Foch, 10 Blvd Joseph II, Luxembourg
L-1840, Luxembourg; SWIFT/BIC EWUBLULL; Target Type Financial
Institution; V.A.T. Number LU 12023787 (Luxembourg); Identification
Number 4R1MXL.99999.SL.442 (Luxembourg); Legal Entity Number
549300S54HVJT5564C37; Registration Number B 12049 (Luxembourg)
[RUSSIA-EO14024] (Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL
CORPORATION).

EASTCHEM SHIPPING SDN. BHD. (a.k.a. SENSE SHIPPING AND TRADING SDN.
BHD.), NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, Kuala
Lumpur, MY-14 50470, Malaysia; P04-18 Impian Meridian Commerze,
Jalan Subang 1, USJ 1, Subang Jaya, MY-10 47600, Malaysia;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 04 May 2021; Business Registration
Number 202101016872 (Malaysia) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

EASTERN TRADE LIMITED LIABILITY COMPANY (a.k.a. EASTERN TRADE LLC;
a.k.a. OOO ISTERN TREYD), Ul. Obrucheva D. 30/1, Str. 1, Pomeshch.
III, Kom. 1, Moscow 117485, Russia; Tax ID No. 9728061541 (Russia);
Registration Number 1227700215335 (Russia) [RUSSIA-EO14024].

EASTERN TRADE LLC (a.k.a. EASTERN TRADE LIMITED LIABILITY COMPANY;
a.k.a. OOO ISTERN TREYD), Ul. Obrucheva D. 30/1, Str. 1, Pomeshch.
III, Kom. 1, Moscow 117485, Russia; Tax ID No. 9728061541 (Russia);
Registration Number 1227700215335 (Russia) [RUSSIA-EO14024].

EASTERN TURKISTAN ISLAMIC MOVEMENT (a.k.a. EASTERN TURKISTAN
ISLAMIC PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT].

EASTERN TURKISTAN ISLAMIC PARTY (a.k.a. EASTERN TURKISTAN ISLAMIC
MOVEMENT; a.k.a. ETIM; a.k.a. ETIP) [SDGT].

EASTNINE CHEMICALS CO., LTD. (f.k.a. EASTNINE INTERNATIONAL TRADING
CO., LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; a.k.a. NANJING
KAIKAI POLYURETHANE CO., LTD.; a.k.a. NANJING KAIKAI TECHNOLOGY
CO., LTD.), No. 3 Fangcao Garden, Longjiang District, Nanjing,
Jiangsu 210038, China; Des Voeux Road, Hong Kong; No. 2, Zhongxin
Group, Yanshanhe Village, Yangmiao Town, Yangzhou, Jiangsu 210038,
China; Goldencard Building, No. 83 Suojing Road, Nanjing, Jiangsu
210000, China; 334 Te Atatu Road, Te Atatu South, Auckland, New
Zealand; Website http://www.kk-pu.com; Email Address info@kk-
pu.com; alt. Email Address kaikaitech@gmail.com; alt. Email Address
kktech12345@gmail.com; Business Registration Document #
9429033056678 (New Zealand) [SDNTK].

EASTNINE INTERNATIONAL TRADING CO., LTD. (a.k.a. EASTNINE CHEMICALS
CO., LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; a.k.a. NANJING
KAIKAI POLYURETHANE CO., LTD.; a.k.a. NANJING KAIKAI TECHNOLOGY
CO., LTD.), No. 3 Fangcao Garden, Longjiang District, Nanjing,
Jiangsu 210038, China; Des Voeux Road, Hong Kong; No. 2, Zhongxin
Group, Yanshanhe Village, Yangmiao Town, Yangzhou, Jiangsu 210038,
China; Goldencard Building, No. 83 Suojing Road, Nanjing, Jiangsu
210000, China; 334 Te Atatu Road, Te Atatu South, Auckland, New
Zealand; Website http://www.kk-pu.com; Email Address info@kk-
pu.com; alt. Email Address kaikaitech@gmail.com; alt. Email Address
kktech12345@gmail.com; Business Registration Document #
9429033056678 (New Zealand) [SDNTK].

EASY CASH S. DE R.L., San Pedro Sula, Cortes, Honduras [SDNTK].

EBAD ZADEH, Reza (a.k.a. EBADZADEH, Reza; a.k.a. SEMNANI, Reza
Ebadzadeh), Tehran, Iran; DOB 13 Jun 1964; citizen Iran; Gender
Male; Executive Order 13846 information: FOREIGN EXCHANGE.  Sec.
5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS.
Sec. 5(a)(vi); Passport H40620699 (Iran); National ID No.
0941786821 (Iran); Director of Main Street 1095 Proprietary Limited
(individual) [IRAN-EO13846] (Linked To: MAIN STREET 1095
PROPRIETARY LIMITED).

EBADZADEH, Reza (a.k.a. EBAD ZADEH, Reza; a.k.a. SEMNANI, Reza
Ebadzadeh), Tehran, Iran; DOB 13 Jun 1964; citizen Iran; Gender
Male; Executive Order 13846 information: FOREIGN EXCHANGE.  Sec.
5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS.
Sec. 5(a)(vi); Passport H40620699 (Iran); National ID No.
0941786821 (Iran); Director of Main Street 1095 Proprietary Limited
(individual) [IRAN-EO13846] (Linked To: MAIN STREET 1095
PROPRIETARY LIMITED).

EBERAHIM, Abbas (a.k.a. "BASU"), 43 Walana Cres, Kooringal, NSW
2650, Australia; Golden Triangle Special Economic Zone, Bokeo,
Laos; 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai 57150,
Thailand; DOB 11 Sep 1949; POB Malaysia; nationality Australia;
Gender Male; Passport N2315963 (Australia) (individual) [TCO]
(Linked To: ZHAO WEI TCO).

EBLA HOTEL (a.k.a. EBLA HOTEL AND OMAYAD PALACE FOR CONFERENCES),
Airport Road - 4th Bridge, Damascus, Syria; P.O. Box 6416,
Damascus, Syria; Organization Established Date 1989; Organization
Type: Short term accommodation activities [SYRIA].

EBLA HOTEL AND OMAYAD PALACE FOR CONFERENCES (a.k.a. EBLA HOTEL),
Airport Road - 4th Bridge, Damascus, Syria; P.O. Box 6416,
Damascus, Syria; Organization Established Date 1989; Organization
Type: Short term accommodation activities [SYRIA].

EBLA TRADE SERVICES S.A.L./OFF-SHORE, Beirut, Lebanon; Nakhle
Center, Property Number: 295/24, Baabda, Furn, Chebbak, Lebanon
[SYRIA] (Linked To: MILENYUM ENERGY S.A.; Linked To: BLUE ENERGY
TRADE LTD. CO.).

EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. AZIZ,
Abdul Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. HASAN, Shaikh Daud;
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Dawood
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood;
a.k.a. SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society,
Block 7-8, Karachi, Pakistan; House No. 37, Street 30, Phase V,
Defence Housing Authority, Karachi, Pakistan; White House, Al-
Wassal Road, Jumeira, Dubai, United Arab Emirates; 33-36, Pakmodiya
Street, Haji Musafirkhana, Dongri, Bombay, India; House No. 10,
Hill Top Arcade, Defence Housing Authority, Karachi, Pakistan; Moin
Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB
Ratnagiri, Maharashtra, India; nationality India; citizen India;
alt. citizen Pakistan; alt. citizen United Arab Emirates; Passport
M-110522 (India) issued 13 Nov 1978; alt. Passport R-841697 (India)
issued 26 Nov 1981; alt. Passport A-333602 (India) issued 04 Jun
1985; alt. Passport A-501801 (India) issued 26 Jul 1985; alt.
Passport P-537849 (India) issued 30 Jul 1979; alt. Passport K-
560098 (India) issued 30 Jul 1975; alt. Passport V-57865 (India)
issued 03 Oct 1983; alt. Passport G-866537 (Pakistan) issued 12 Aug
1991; alt. Passport G-869537 (Pakistan); alt. Passport F-823692
(Yemen) issued 02 Sep 1989; alt. Passport A-717288 (United Arab
Emirates) issued 18 Aug 1985 (individual) [SDNTK] [SDGT].

EBRAHIMI FORUSHAN, Hamid Hajji (a.k.a. EBRAHIMI FORUSHANI, Hamid
Hajji), Esfahan, Iran; DOB 08 Sep 1980; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 1141913534 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: KIMIA PART SIVAN COMPANY LLC).

EBRAHIMI FORUSHANI, Hamid Hajji (a.k.a. EBRAHIMI FORUSHAN, Hamid
Hajji), Esfahan, Iran; DOB 08 Sep 1980; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 1141913534 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: KIMIA PART SIVAN COMPANY LLC).

EBRAHIMI, Ayatollah; DOB 1972; POB Qomshaneh, Hamadan Province,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRGC] [IFSR] (Linked To: ANSAR
BANK).

EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI, Hasan Dahqan); DOB 21 Mar
1961; POB Dezfool, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport U19707756 (Iran)
issued 12 May 2011 expires 11 May 2016 (individual) [SDGT] [IRGC]
[IFSR].

EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a. AL BASERI, Abu Mahdi;
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a.
AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-
Mikna; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar
Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [IRAQ3].

EBRAHIMI, Mohammad (a.k.a. EBRAHIMI, Reza); DOB 21 Mar 1973; POB
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [NPWMD] [IFSR].

EBRAHIMI, Mohsen, Iran; DOB 1961; alt. DOB 1962; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 48107174 (Iran) (individual) [IRAN-HR]
(Linked To: IRAN'S COUNTER-TERROR SPECIAL FORCES).

EBRAHIMI, Reza (a.k.a. EBRAHIMI, Mohammad); DOB 21 Mar 1973; POB
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [NPWMD] [IFSR].

EBRAHIMIHARKIAN, Ramin (a.k.a. ASAN, Nihat; a.k.a. ASAN, Nihat
Abdul Kadir; a.k.a. ASAN, Nihat Abdulkadir; a.k.a. ASHAN, Nihat;
a.k.a. KURD, Ibrahim; a.k.a. "BAHTIYAR"), Orumiyeh, West
Azerbaijan, Iran; DOB 01 Oct 1981; alt. DOB 11 Nov 1981; POB Van,
Turkey; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport U13927927
(Turkey) expires 25 Jan 2027; National ID No. 2751062326 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

EBRAHIMZADEH, Mahdi (a.k.a. ARDAKANI, Mehdi Hosein Ebrahimzadeh);
DOB 1985; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
4449759990 (Iran) (individual) [NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

EBTEKAR SANAT ELYA (a.k.a. EBTEKAR SANAT ILIA; a.k.a. EBTEKAR SANAT
ILIYA; a.k.a. EBTEKAR SANAT ILIYA COMPANY; a.k.a. EBTEKAR SANAT
ILYA CO. LTD; a.k.a. EBTEKAR SANAT ILYA LLC), Apt. No. 10, Bldg.
No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320636846; Registration Number 412225
[NPWMD] [IFSR] (Linked To: DEHGHAN, Hamed; Linked To: RASTAFANN
ERTEBAT ENGINEERING COMPANY).

EBTEKAR SANAT ILIA (a.k.a. EBTEKAR SANAT ELYA; a.k.a. EBTEKAR SANAT
ILIYA; a.k.a. EBTEKAR SANAT ILIYA COMPANY; a.k.a. EBTEKAR SANAT
ILYA CO. LTD; a.k.a. EBTEKAR SANAT ILYA LLC), Apt. No. 10, Bldg.
No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320636846; Registration Number 412225
[NPWMD] [IFSR] (Linked To: DEHGHAN, Hamed; Linked To: RASTAFANN
ERTEBAT ENGINEERING COMPANY).

EBTEKAR SANAT ILIYA (a.k.a. EBTEKAR SANAT ELYA; a.k.a. EBTEKAR
SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA COMPANY; a.k.a. EBTEKAR
SANAT ILYA CO. LTD; a.k.a. EBTEKAR SANAT ILYA LLC), Apt. No. 10,
Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10320636846; Registration
Number 412225 [NPWMD] [IFSR] (Linked To: DEHGHAN, Hamed; Linked To:
RASTAFANN ERTEBAT ENGINEERING COMPANY).

EBTEKAR SANAT ILIYA COMPANY (a.k.a. EBTEKAR SANAT ELYA; a.k.a.
EBTEKAR SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a. EBTEKAR
SANAT ILYA CO. LTD; a.k.a. EBTEKAR SANAT ILYA LLC), Apt. No. 10,
Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10320636846; Registration
Number 412225 [NPWMD] [IFSR] (Linked To: DEHGHAN, Hamed; Linked To:
RASTAFANN ERTEBAT ENGINEERING COMPANY).

EBTEKAR SANAT ILYA CO. LTD (a.k.a. EBTEKAR SANAT ELYA; a.k.a.
EBTEKAR SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a. EBTEKAR
SANAT ILIYA COMPANY; a.k.a. EBTEKAR SANAT ILYA LLC), Apt. No. 10,
Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10320636846; Registration
Number 412225 [NPWMD] [IFSR] (Linked To: DEHGHAN, Hamed; Linked To:
RASTAFANN ERTEBAT ENGINEERING COMPANY).

EBTEKAR SANAT ILYA LLC (a.k.a. EBTEKAR SANAT ELYA; a.k.a. EBTEKAR
SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a. EBTEKAR SANAT ILIYA
COMPANY; a.k.a. EBTEKAR SANAT ILYA CO. LTD), Apt. No. 10, Bldg. No.
517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320636846; Registration Number 412225
[NPWMD] [IFSR] (Linked To: DEHGHAN, Hamed; Linked To: RASTAFANN
ERTEBAT ENGINEERING COMPANY).

EBZEEV, Boris Safarovich, Moscow, Russia; DOB 25 Feb 1950; POB
Jangi-Jer, Kyrgyzstan; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

ECHEBERRIA SIMARRO, Leire; DOB 20 Dec 1977; POB Basauri (Vizcaya
Province), Spain; D.N.I. 45.625.646; member ETA (individual)
[SDGT].

ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan 1958; POB Plencia (Vizcaya
Province), Spain; D.N.I. 16.027.051; member ETA (individual)
[SDGT].

ECHEVERRI HERRERA, Hernando (a.k.a. ECHEVERRY HERRERA, Hernando),
c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura,
Colombia; Cedula No. 1625525 (Colombia) (individual) [SDNT].

ECHEVERRI PAREJA, Oscar Alonso (a.k.a. "MOSCO"); DOB 07 May 1971;
POB Envigado, Antioquia, Colombia; citizen Colombia; Cedula No.
98564040 (Colombia) (individual) [SDNTK] (Linked To: ACUAMATERIALES
Y CIA. LIMITADA).

ECHEVERRY HERRERA, Hernando (a.k.a. ECHEVERRI HERRERA, Hernando),
c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura,
Colombia; Cedula No. 1625525 (Colombia) (individual) [SDNT].

ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac, Bosnia-Herzegovina;
National ID No. 601964100083 (Bosnia and Herzegovina) (individual)
[BALKANS].

ECOBU, Patrick (a.k.a. MUKISA, Patrick), Uganda; DOB 29 Jan 1976;
nationality Uganda; Gender Male; National ID No. 001278331 (Uganda)
(individual) [GLOMAG].

ECONOMY TODAY LLC (a.k.a. EKONOMIKA SEGODNYA), d. 19 Litera A. Pom.
423, Ul. Zhukova, St. Petersburg, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
[CYBER2] (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT
AND CONSULTING).

ECOTECHPLAST LLC (a.k.a. EKOTEKHPLAST), Ter. Portovaya Osobaya
Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch.
4, S.p. Mirnovskoe 433405, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7300003541
(Russia); Registration Number 1227300007263 (Russia) [RUSSIA-
EO14024].

EDBI EXCHANGE BROKERAGE (a.k.a. EDBI EXCHANGE COMPANY), Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: EXPORT DEVELOPMENT BANK OF
IRAN).

EDBI EXCHANGE COMPANY (a.k.a. EDBI EXCHANGE BROKERAGE), Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: EXPORT DEVELOPMENT BANK OF
IRAN).

EDBI STOCK BROKERAGE, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: EXPORT DEVELOPMENT BANK OF IRAN).

EDDAR INTERNATIONAL COMPANY (a.k.a. SARL SIDAR; a.k.a. SIDAR
COMPANY; a.k.a. SIDAR INTERNATIONAL HOLDING COMPANY WLL), 141 Coup
Imobiliere el bina lot N 141, Dely Ibrahim, Algiers, Algeria;
Lotissement 108 Lot N50 Commune, El Hachiniia, Algeria; 141
Cooperative Immobilere De Construction Lot N141, Dely Ibrahim,
Algeria; 141 Hai El Bina, Dely Ibrahim, Algeria; Website
http://sidar-dz.com/en; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Type: Construction of buildings; alt. Organization
Type: Real estate activities with own or leased property [SDGT]
(Linked To: HAMAS).

EDE 2 EOOD, 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna
1000, Bulgaria; Organization Established Date 2002; V.A.T. Number
BG 130855508 (Bulgaria) [GLOMAG] (Linked To: BOJKOV, Vassil
Kroumov).

EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957; POB Bogota, Colombia;
Cedula No. 16588834 (Colombia) (individual) [SDNTK] (Linked To:
LILIANA ESQUENAZI M. & CIA. S. C. S.; Linked To: BIESTRA S.A.;
Linked To: AGROPECUARIA LA PERLA LTDA.; Linked To: KPD S.A.).

EDGAR COMMERCIAL SOLUTIONS FZE, P2-ELOB Office No. E-08F-26,
Hamriyah Free Zone, United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions; License 18865 (United
Arab Emirates); Economic Register Number (CBLS) 11582964 (United
Arab Emirates) [IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

EDICIONES CUBANAS, Spain [CUBA].

EDINYFAKTOR OOO (a.k.a. ONEFACTOR LIMITED LIABILITY COMPANY; a.k.a.
YEDINYIFAKTOR OOO), d. 41 pom. 5.62, per. Oruzheiny, Moscow 127006,
Russia; Organization Established Date 29 Jul 2010; Tax ID No.
7729660992 (Russia); Government Gazette Number 66999175 (Russia);
Registration Number 1107746601731 (Russia) [RUSSIA-EO14024] (Linked
To: MEGAFON PAO).

EDITORA TRANSPARENCIA S.A., Jr. Bolognesi 125, Dpto. 301, Lima,
Peru; RUC # 20508146885 (Peru) [SDNTK].

EDITORIAL MERCADO ECUESTRE, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Organization Established Date 11 Jan 2005; Organization
Type: Publishing of newspapers, journals and periodicals; Folio
Mercantil No. 28481 (Mexico) [ILLICIT-DRUGS-EO14059].

EDUCATIONAL DEVELOPMENT ASSOCIATION (f.k.a. AL-SHAHID SOCIAL
ASSOCIATION; a.k.a. GOODWILL CHARITABLE ORGANIZATION, INC.), 13106
Warren Ave. Suite #4, Dearborn, MI 48126, United States; PO Box
1794, Dearborn, MI 48126, United States; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].

EDYJU, S.A., Panama [CUBA].

EFBET PARTNERS OOD, 43 Moskovska Str., R-N Oborishte Distr, Sofia,
Stolichna 1000, Bulgaria; Organization Established Date 2017;
Government Gazette Number 204839749 (Bulgaria) [GLOMAG] (Linked To:
NOVE INTERNAL EOOD).

EFENDIEV, Nazim Tofik Ogly, 17-3 Protopopovsky Pereulok, Apt. 66,
Moscow 129090, Russia; DOB 16 Sep 1963; POB Baku, Azerbaijan;
nationality Russia; Gender Male; Passport 530325856 (Russia) issued
07 Feb 2013 expires 22 Oct 2022; alt. Passport 753519704 (Russia)
issued 30 Jul 2016 expires 30 Jul 2026; alt. Passport 764735608
(Russia) issued 02 Jun 2021 expires 02 Jun 2031; National ID No.
4508499921 (Russia) (individual) [RUSSIA-EO14024].

EFFICIENT PROVIDER SERVICES GMBH (a.k.a. MCS ENGINEERING),
Karlstrasse 21, Dinslaken, Nordrhein-Westfalen 46535, Germany;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

EFIMOV, Anton Anatolevich (a.k.a. EFIMOV, Anton Anatolyevich),
Spain; Estonia; Russia; DOB 31 Aug 1975; alt. DOB 08 Aug 1975;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

EFIMOV, Anton Anatolyevich (a.k.a. EFIMOV, Anton Anatolevich),
Spain; Estonia; Russia; DOB 31 Aug 1975; alt. DOB 08 Aug 1975;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

EFTEKHAR BANK (a.k.a. HONOR BANK; a.k.a. HONORBANK; a.k.a.
HONORBANK ZAO; a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. ONER-BANK;
a.k.a. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus)
issued 16 Oct 2009; all offices worldwide [IRAN].

EGEREVA, Tatyana Borisovna (f.k.a. GORLACH, Tatyana Borisovna;
a.k.a. KIRYANOVA, Tatiana Borisovna), Str. Profsoyuznaya 136-1-200,
Moscow 117321, Russia; DOB 20 Apr 1966; POB Moscow, Russia;
nationality Russia; Gender Female; Passport 714842540 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: KIRYANOV, Victor
Nikolayevich).

EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI, Canakkale
Caddesino: 57 Pinarbasi, Izmir 35060, Turkey; Chamber of Commerce
Number 1138121 (Turkey); Business Registration Number 126793
(Turkey) [RUSSIA-EO14024].

EGHTESAD NOVIN BANK (a.k.a. BANK EGHTESAD NOVIN; a.k.a. BANK-E
EGHTESAD NOVIN; a.k.a. EN BANK PJSC), Vali Asr Street, Above Vanak
Circle, across Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran;
SWIFT/BIC BEGNIRTH; Website www.enbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13902].

EGOROV, Maksim Borisovich, Tambov Region, Russia; DOB 23 May 1977;
POB Nizhniy Novgorod, Nizhniy Novgorod Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID No. 525801877896
(Russia) (individual) [RUSSIA-EO14024].

EGP (a.k.a. COMMUNIST PARTY OF PERU; a.k.a. COMMUNIST PARTY OF PERU
ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI; a.k.a. EJERCITO
GUERRILLERO POPULAR; a.k.a. EJERCITO POPULAR DE LIBERACION; a.k.a.
PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a.
PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS
MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE
CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU; a.k.a. PEOPLE'S
GUERRILLA ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. SENDERO
LUMINOSO; a.k.a. SHINING PATH; a.k.a. SOCORRO POPULAR DEL PERU;
a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO]
[SDGT].

EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; a.k.a. GAMA'A
AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC GROUP; a.k.a.
"GI"; a.k.a. "IG") [SDGT].

EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL
QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT].

EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL
QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT].

EHSAN, Muhammad (a.k.a. AHSAN, Muhammad; a.k.a. IHSAN, Muhammad;
a.k.a. "ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad, Pakistan; DOB
1970; alt. DOB 1971; alt. DOB 1972; POB Sialkot, Pakistan; Gender
Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).

EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO (a.k.a. ACG FINANCE
LIMITED; a.k.a. AQUILA CAPITAL GROUP), Elenion Building, Floor No:
2, Themistokli Dervi 5, Nicosia 1066, Cyprus; d. 23 Str. 1 of 2,
Naberezhnaya Savvinskaya, Moscow 119435, Russia; Organization
Established Date 24 Oct 2005; Tax ID No. 9909197551 (Russia);
Registration Number C167057 (Cyprus) [RUSSIA-EO14024].

EIDI ASHJERDI, Hamid (a.k.a. EYDI ASHJERDI, Hamid), Tehran, Iran;
DOB 01 Dec 1963; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; Passport V54707341
(Iran) expires 01 Oct 2026; National ID No. 0053643232 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: BONYAN DANESH SHARGH
PRIVATE COMPANY).

EIGHTH OCEAN GMBH & CO. KG (a.k.a. EIGHTH OCEAN GMBH AND CO. KG),
Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
102533 [IRAN].

EIGHTH OCEAN GMBH AND CO. KG (a.k.a. EIGHTH OCEAN GMBH & CO. KG),
Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
102533 [IRAN].

EISMANT, Natallia (a.k.a. EISMANT, Natallia Mikalaeuna; a.k.a.
EISMONT, Natalia Nikolayevna; a.k.a. EISMONT, Natalya), Minsk,
Belarus; DOB 16 Feb 1984; POB Minsk, Belarus; nationality Belarus;
Gender Female; National ID No. 4160284A004PB3 (Belarus)
(individual) [BELARUS].

EISMANT, Natallia Mikalaeuna (a.k.a. EISMANT, Natallia; a.k.a.
EISMONT, Natalia Nikolayevna; a.k.a. EISMONT, Natalya), Minsk,
Belarus; DOB 16 Feb 1984; POB Minsk, Belarus; nationality Belarus;
Gender Female; National ID No. 4160284A004PB3 (Belarus)
(individual) [BELARUS].

EISMONT, Natalia Nikolayevna (a.k.a. EISMANT, Natallia; a.k.a.
EISMANT, Natallia Mikalaeuna; a.k.a. EISMONT, Natalya), Minsk,
Belarus; DOB 16 Feb 1984; POB Minsk, Belarus; nationality Belarus;
Gender Female; National ID No. 4160284A004PB3 (Belarus)
(individual) [BELARUS].

EISMONT, Natalya (a.k.a. EISMANT, Natallia; a.k.a. EISMANT,
Natallia Mikalaeuna; a.k.a. EISMONT, Natalia Nikolayevna), Minsk,
Belarus; DOB 16 Feb 1984; POB Minsk, Belarus; nationality Belarus;
Gender Female; National ID No. 4160284A004PB3 (Belarus)
(individual) [BELARUS].

EJERCITO DE LIBERACION NACIONAL (a.k.a. ELN; a.k.a. NATIONAL
LIBERATION ARMY) [FTO] [SDGT].

EJERCITO GUERRILLERO POPULAR (a.k.a. COMMUNIST PARTY OF PERU;
a.k.a. COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO POPULAR DE LIBERACION;
a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a.
PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS
MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE
CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU; a.k.a. PEOPLE'S
GUERRILLA ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. SENDERO
LUMINOSO; a.k.a. SHINING PATH; a.k.a. SOCORRO POPULAR DEL PERU;
a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO]
[SDGT].

EJERCITO POPULAR DE LIBERACION (a.k.a. COMMUNIST PARTY OF PERU;
a.k.a. COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO GUERRILLERO POPULAR; a.k.a.
PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a.
PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS
MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE
CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU; a.k.a. PEOPLE'S
GUERRILLA ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. SENDERO
LUMINOSO; a.k.a. SHINING PATH; a.k.a. SOCORRO POPULAR DEL PERU;
a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO]
[SDGT].

EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA (a.k.a.
ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF
COLOMBIA), Colombia [SDNTK].

EJYLBEGAJ, Skender (a.k.a. RAKIPI, Aqif), Elbasan, Albania; DOB 01
Apr 1964; POB Durres, Albania; nationality Albania; citizen
Albania; Gender Male (individual) [BALKANS-EO14033].

EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a. YEKATOM SARAGBA,
Alfred; a.k.a. YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a. "Rambot";
a.k.a. "Rombhot"; a.k.a. "Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye
Prefecture, Central African Republic; Bimbo, Ombella-Mpoko
Prefecture, Central African Republic; DOB 23 Jun 1976; POB Central
African Republic; nationality Central African Republic (individual)
[CAR].

EKB NEVA LIMITED LIABILITY COMPANY, Ulitsa Kronshtadtskaya, Dom 8
Litera A, Ofis 6, Saint Petersburg 198096, Russia; Organization
Established Date 05 Nov 2013; Tax ID No. 7805634958 (Russia);
Registration Number 1137847425165 (Russia) [RUSSIA-EO14024].

EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY;
a.k.a. BATASUNA; a.k.a. EPANASTATIKI PIRINES; a.k.a. EUSKAL
HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].

EKO DEVELOPMENT & INVESTMENT FOOD COMPANY (a.k.a. EKO DEVELOPMENT
AND INVESTMENT COMPANY; a.k.a. EKO IMPORT AND EXPORT COMPANY), 35
St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK2].

EKO DEVELOPMENT AND INVESTMENT COMPANY (a.k.a. EKO DEVELOPMENT &
INVESTMENT FOOD COMPANY; a.k.a. EKO IMPORT AND EXPORT COMPANY), 35
St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK2].

EKO IMPORT AND EXPORT COMPANY (a.k.a. EKO DEVELOPMENT & INVESTMENT
FOOD COMPANY; a.k.a. EKO DEVELOPMENT AND INVESTMENT COMPANY), 35
St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK2].

EKOFERMA ZARECHE OOO (a.k.a. EKOFERMA ZARECHYE), Administrativnoe
Zdanie, d. Spas-Teshilovo, Serpukhov 142260, Russia; Organization
Established Date 15 Mar 2012; Organization Type: Support activities
for animal production; Tax ID No. 5077026547 (Russia); Registration
Number 1125043000928 (Russia) [RUSSIA-EO14024] (Linked To: IMENIE
TSARGRAD OOO).

EKOFERMA ZARECHYE (a.k.a. EKOFERMA ZARECHE OOO), Administrativnoe
Zdanie, d. Spas-Teshilovo, Serpukhov 142260, Russia; Organization
Established Date 15 Mar 2012; Organization Type: Support activities
for animal production; Tax ID No. 5077026547 (Russia); Registration
Number 1125043000928 (Russia) [RUSSIA-EO14024] (Linked To: IMENIE
TSARGRAD OOO).

EKONOMIKA SEGODNYA (a.k.a. ECONOMY TODAY LLC), d. 19 Litera A. Pom.
423, Ul. Zhukova, St. Petersburg, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
[CYBER2] (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT
AND CONSULTING).

EKOS1 JOINT STOCK COMPANY (a.k.a. AO EKOS1), Ul. Elektrozavodskaya
D. 24, Str 3, Moscow 107023, Russia; A/YA Post Box 42, Moscow
107076, Russia; Tax ID No. 7729328949 (Russia); Registration Number
1027739085252 (Russia) [RUSSIA-EO14024].

EKOTEKHPLAST (a.k.a. ECOTECHPLAST LLC), Ter. Portovaya Osobaya
Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch.
4, S.p. Mirnovskoe 433405, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7300003541
(Russia); Registration Number 1227300007263 (Russia) [RUSSIA-
EO14024].

EKSAR OAO (a.k.a. EXIAR; a.k.a. EXIAR JSC; a.k.a. EXIAR OJSC;
a.k.a. ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I
INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC; a.k.a. RUSSIAN
AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC), nab.
Krasnopresnenskaya d. 12, Moscow 123610, Russia; Website exiar.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 13 Oct 2011; Target Type Government Entity; Tax ID
No. 7704792651 (Russia); Registration Number 1117746811566
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO, PR-KT A.A.Kadyrova D.
40, LIT. A, Pomeshch. 9, Groznyy 364024, Russia; Organization
Established Date 11 Aug 2020; Organization Type: Real estate
activities on a fee or contract basis; Tax ID No. 2014022294
(Russia); Registration Number 1202000004403 (Russia) [RUSSIA-
EO14024] (Linked To: KONTRAKT OOO).

EKT (KATRANGI BROS) (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS;
a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT ELECTRONICS; a.k.a. EKT
KATRANGI BROTHERS; a.k.a. ELECTRONIC KATRANGI GROUP; a.k.a.
ELECTRONICS KATRANGI TRADING; a.k.a. KATRANGI ELECTRONICS; a.k.a.
KATRANGI FOR ELECTRONICS INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELYSEES; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).

EKT ELECTRONICS (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS;
a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC KATRANGI GROUP; a.k.a.
ELECTRONICS KATRANGI TRADING; a.k.a. KATRANGI ELECTRONICS; a.k.a.
KATRANGI FOR ELECTRONICS INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELYSEES; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).

EKT KATRANGI BROTHERS (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS;
a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. ELECTRONIC KATRANGI GROUP; a.k.a.
ELECTRONICS KATRANGI TRADING; a.k.a. KATRANGI ELECTRONICS; a.k.a.
KATRANGI FOR ELECTRONICS INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELYSEES; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).

EKT SMART TECHNOLOGY, 38 Dongtang Jinguang South Road, Xiashan
Street, Chaonan District, Guangdong to Shantou, China; Chase
Business Centre, 39-41 Chase Side, London N14 5BP, United Kingdom;
Company Number 08884792 (United Kingdom) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Anas; a.k.a. AL-ABBOUBI,
Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. "Abu
Rawaha the Italian"; a.k.a. "Abu the Italian"; a.k.a. "AL-ITALY,
Anas"; a.k.a. "Mc Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31 Oct
1992; POB Marrakech, Morocco (individual) [SDGT].

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

EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL AISSAMI, Tareck; a.k.a.
EL AISSAMI, Tarek), Venezuela; DOB 12 Nov 1974; POB El Vigia,
Merida, Venezuela; citizen Venezuela; Gender Male; Passport
C1668015 (Venezuela); Identification Number 12.354.211 (Venezuela);
Executive Vice President; Former Governor of Aragua State
(individual) [SDNTK].

EL AISSAMI, Tareck (a.k.a. EL AISSAMI MADDAH, Tareck Zaidan; a.k.a.
EL AISSAMI, Tarek), Venezuela; DOB 12 Nov 1974; POB El Vigia,
Merida, Venezuela; citizen Venezuela; Gender Male; Passport
C1668015 (Venezuela); Identification Number 12.354.211 (Venezuela);
Executive Vice President; Former Governor of Aragua State
(individual) [SDNTK].

EL AISSAMI, Tarek (a.k.a. EL AISSAMI MADDAH, Tareck Zaidan; a.k.a.
EL AISSAMI, Tareck), Venezuela; DOB 12 Nov 1974; POB El Vigia,
Merida, Venezuela; citizen Venezuela; Gender Male; Passport
C1668015 (Venezuela); Identification Number 12.354.211 (Venezuela);
Executive Vice President; Former Governor of Aragua State
(individual) [SDNTK].

EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI, Lavdrim; a.k.a. "AL
KOSOVA, Abu Abdullah"; a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a.
"AL-KOSOVO, Abu Abdallah"); DOB 1987; nationality Kosovo
(individual) [SDGT].

EL AMAR, Abderrahmane Ould (a.k.a. AMEUR, Abderrahmane Ouid; a.k.a.
EL TILEMSI, Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. TILEMSI, Ahmed;
a.k.a. TOUDJI, Abderrahmane), Gao, Mali; DOB 1977; POB Mali;
nationality Mali (individual) [SDGT].

EL AMINE, Muhammed (a.k.a. AL AMEEN, Mohamed Abdullah; a.k.a. AL
AMIN, Mohammad; a.k.a. AL AMIN, Muhammad Abdallah; a.k.a. AL AMIN,
Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; a.k.a.
AL-AMIN, Muhammad 'Abdallah; a.k.a. AMINE, Mohamed Abdalla), Yusif
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut, Lebanon;
DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).

EL ARAB, Jihad (a.k.a. AL-ARAB, Jihad; a.k.a. EL ARAB, Jihad
Ahmad), France Street Pavilion Building, Villa Jihad el Arab,
Downtown Mina el Hosn, Beirut, Lebanon; DOB 06 Jan 1963; POB
Beirut, Lebanon; nationality Lebanon; Gender Male; Passport
LR0073000 (Lebanon) expires 25 Jul 2022 (individual) [LEBANON].

EL ARAB, Jihad Ahmad (a.k.a. AL-ARAB, Jihad; a.k.a. EL ARAB,
Jihad), France Street Pavilion Building, Villa Jihad el Arab,
Downtown Mina el Hosn, Beirut, Lebanon; DOB 06 Jan 1963; POB
Beirut, Lebanon; nationality Lebanon; Gender Male; Passport
LR0073000 (Lebanon) expires 25 Jul 2022 (individual) [LEBANON].

EL AYASHI, Radi Abd El Samie Abou El Yazid (a.k.a. "MERA'I"), Via
Cilea 40, Milan, Italy; DOB 02 Jan 1972; POB El Gharbia, Egypt;
nationality Egypt; arrested 31 Mar 2003 (individual) [SDGT].

EL BALLOUTI, Othman, Apt 203, South Ridge 3, 57PH+P63, Downtown
Dubai, Dubai, United Arab Emirates; DOB 12 Aug 1987; POB Antwerp,
Belgium; nationality Belgium; Gender Male; Passport EP306445
(Belgium) (individual) [ILLICIT-DRUGS-EO14059].

EL BALLOUTI, Younes (a.k.a. "EL MAGICO"), Dubai, United Arab
Emirates; DOB 04 Jan 1995; POB Antwerp, Belgium; nationality
Belgium; Gender Male; National ID No. 95.01.04-133.03 (Belgium)
(individual) [ILLICIT-DRUGS-EO14059].

EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"), vicolo S. Rocco, n. 10 -
Casalbuttano, Cremona, Italy; DOB 31 May 1963; POB Sidi Kacem,
Morocco; nationality Morocco; Italian Fiscal Code LBHHMD63E31Z330M
(individual) [SDGT].

EL GRUPO CUBANACAN (a.k.a. CUBANACAN; a.k.a. CUBANACAN GROUP),
Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba [CUBA].

EL HABHAB, Redouane (a.k.a. "ABDELRAHMAN"), Iltisstrasse 58, Kiel
24143, Germany; DOB 20 Dec 1969; POB Casablanca, Morocco;
nationality Germany; Passport 1005552350 (Germany) issued 27 Mar
2001 expires 26 Mar 2011; National ID No. 1007850441 (Germany)
issued 27 Mar 2001 expires 26 Mar 2011; currently incarcerated in
Lubeck, Germany (individual) [SDGT].

EL HADI, Mustapha Nasri Ben Abdul Kader Ait; DOB 05 Mar 1962; POB
Tunis, Tunisia; nationality Algeria; alt. nationality Germany
(individual) [SDGT].

EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM,
Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben Habib Ben; a.k.a. EL-
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; a.k.a. "Abou
Mouqatel"), Syria; DOB 01 Aug 1983; POB Paris, France; citizen
Tunisia; alt. citizen France; Passport W752198; Identification
Number 09036271 (individual) [SDGT].

EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Hasan;
a.k.a. ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; a.k.a. ABUL-
KHAIR, Mohammed Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a.
AL-HALABI, Abdullah; a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
JADDAWI, Muhannad; a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI, Abdallah); DOB 19 Jun
1975; alt. DOB 18 Jun 1975; POB Al-Madinah al-Munawwarah, (Medina)
Saudi Arabia; Passport A741097 (Saudi Arabia) issued 14 Nov 1995
expires 19 Sep 2000; National ID No. 1006010555 (Saudi Arabia)
(individual) [SDGT].

EL HAMMAM, Yahia Abou (a.k.a. AKACHA, Jamel; a.k.a. DJAMEL,
Akkacha; a.k.a. HAMMAM, Yahya Abu); DOB 1979; nationality Algeria
(individual) [SDGT].

EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a. AI-HARZI, Tariq Bin
Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih AI-
Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. AL-HARZI,
Tariq Tahir Faleh Al-Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. AL-TUNISI,
Tariq Abu Umar; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; alt. DOB 05 Mar 1982; alt.
DOB 1981; POB Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT].

EL HASSAN, Gaffar Mohamed (a.k.a. EL HASSAN, Gaffar Mohmed); DOB 24
Jun 1952; POB Khartoum, Sudan; Major General for the Sudan Armed
Forces (individual) [DARFUR].

EL HASSAN, Gaffar Mohmed (a.k.a. EL HASSAN, Gaffar Mohamed); DOB 24
Jun 1952; POB Khartoum, Sudan; Major General for the Sudan Armed
Forces (individual) [DARFUR].

EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. "ALI DI ROMA"), Via D.
Fringuello, 20, Rome, Italy; Milan, Italy; DOB 20 Mar 1970; alt.
DOB 30 Jan 1971; POB Rouba, Algeria (individual) [SDGT].

EL ITTIHAD EL MARKAZI (a.k.a. ABU TIRA; a.k.a. CENTRAL POLICE
RESERVE; a.k.a. CENTRAL RESERVE FORCES; a.k.a. CENTRAL RESERVE
POLICE), Sudan; Organization Type: Public order and safety
activities [GLOMAG].

EL KADDU, Waad (a.k.a. QADO, Waad; a.k.a. "Abu Jaffar al-Shabaki"),
Iraq; DOB 12 Dec 1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq;
nationality Iraq; Gender Male (individual) [GLOMAG].

EL KATRANGI, Houssam Hachem (a.k.a. EL KATRANJI, Houssam Hachem;
a.k.a. KATRANGI, Houssam; a.k.a. KATRANGI, Houssam Hachem; a.k.a.
KATRANGI, Hussam; a.k.a. KATRANJI, Houssam Hachem; a.k.a. KATRANKI,
Houssam Hashem; a.k.a. QATRANJI, Hussam), Khansa Jnah, Beirut,
Lebanon; DOB 27 Nov 1973; POB Ramlet El Baida, Lebanon; nationality
Lebanon; Co-founder and Associate of Electronic Katrangi Group
(individual) [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).

EL KATRANGI, Maher Hachem (a.k.a. EL KATRANJI, Maher Hachem; a.k.a.
KATRANGI, Maher; a.k.a. KATRANGI, Maher Hachem; a.k.a. KATRANGI,
Maher Mohamad; a.k.a. KATRANJI, Maher Hachem; a.k.a. KATRANJI,
Maher Hashem), Khansa Jnah, Beirut, Lebanon; DOB 06 Jul 1967; POB
Hama, Syria; nationality Syria; Co-founder and Associate of
Electronic Katrangi Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

EL KATRANJI, Houssam Hachem (a.k.a. EL KATRANGI, Houssam Hachem;
a.k.a. KATRANGI, Houssam; a.k.a. KATRANGI, Houssam Hachem; a.k.a.
KATRANGI, Hussam; a.k.a. KATRANJI, Houssam Hachem; a.k.a. KATRANKI,
Houssam Hashem; a.k.a. QATRANJI, Hussam), Khansa Jnah, Beirut,
Lebanon; DOB 27 Nov 1973; POB Ramlet El Baida, Lebanon; nationality
Lebanon; Co-founder and Associate of Electronic Katrangi Group
(individual) [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).

EL KATRANJI, Maher Hachem (a.k.a. EL KATRANGI, Maher Hachem; a.k.a.
KATRANGI, Maher; a.k.a. KATRANGI, Maher Hachem; a.k.a. KATRANGI,
Maher Mohamad; a.k.a. KATRANJI, Maher Hachem; a.k.a. KATRANJI,
Maher Hashem), Khansa Jnah, Beirut, Lebanon; DOB 06 Jul 1967; POB
Hama, Syria; nationality Syria; Co-founder and Associate of
Electronic Katrangi Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

EL KHABIR, Abu Hafs el Masry (a.k.a. ABDULLAH, Sheikh Taysir;
a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, Muhammad; a.k.a. "ABU
HAFS"; a.k.a. "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB 1944;
POB Alexandria, Egypt (individual) [SDGT].

EL KHAIRY, Hamad (a.k.a. KHAIRY, Abderrahmane Ould Mohamed Lemine
Ould Mohamed; a.k.a. KHEIROU, Amada Ould; a.k.a. KHEIROU, Hamada
Ould Mohamed; a.k.a. "QUMQUM, Abou"); DOB 1970; POB Nouakchott,
Mauritania; nationality Mauritania; alt. nationality Mali; Passport
A1447120 (Mali) expires 19 Oct 2011; Identification Number 47911
(Mali) issued 17 Oct 2006 (individual) [SDGT].

EL KHALIL, Hassan Kazem (a.k.a. KHALIL, Hassan), Lebanon; DOB 09
May 1979; nationality Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport 3030829 (Lebanon) expires 20 Jan
2020 (individual) [SDGT] (Linked To: HIZBALLAH).

EL KHANSA, Ahmad, c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A.
(GTI); DOB 04 Oct 1967; POB Ghobeiry, Lebanon; Passport RL 0884631
(Lebanon) (individual) [SDNTK].

EL KHANSA, Mohamad Zouheir (a.k.a. TORRES ZAMBRANO, Manuel); DOB 09
Jan 1971; alt. DOB 09 Jan 1970; POB Barranquilla, Colombia; alt.
POB Ghobeiri, Lebanon; Cedula No. 84077765 (Colombia); alt. Cedula
No. E311790 (Colombia); Passport RL 0736643 (Lebanon) (individual)
[SDNTK] (Linked To: GLOBANTY S.A.S.; Linked To: ALMACEN ELECTRO
SONY STAR; Linked To: GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A.
(GTI); Linked To: MICRO EMPRESA ASHQUI).

EL KHARMOUSH, Muwaffaq Mustafa Mohammad (a.k.a. AL KASAB, Muwafaq
Mustafa Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Mustafa Mohammed;
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. AL-KARMUSH, Muwafaq
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a.
AL-KARMUSH, Muwaffaq Mustafa Muhammad; a.k.a. AL-KARMUSH, Muwaffaq
Mustafa Muhammad 'Ali Mahmud; a.k.a. KARMOOSH, Muwafaq Mustafa
Mohammed Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muwaffaq
Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
Feb 1973; citizen Iraq; Gender Male; Passport A5476394 (Iraq)
(individual) [SDGT].

EL KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad; a.k.a. AL-KHATIB, Ahmad;
a.k.a. HISHMAH, Ahmad), Sao Paulo, Brazil; DOB 03 Jul 1969; alt.
DOB 03 Jul 1967; POB Majdal Anjar, Lebanon; nationality Egypt; alt.
nationality Lebanon; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport RL0554365 (Lebanon) issued 20 Mar 2011 expires 29 Mar
2016; Tax ID No. 234.904.268-51 (Brazil) (individual) [SDGT].

EL MABRUK, Muftah (a.k.a. AL MABROOK, Muftah; a.k.a. AL-FATHALI,
Al-Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad; a.k.a. EL
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah Mohamed; a.k.a. ELMABRUK,
Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al Haj Abd";
a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a.
"AL-HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 May 1950; POB Libya;
nationality Libya (individual) [SDGT].

EL MOBRUK, Maftah (a.k.a. AL MABROOK, Muftah; a.k.a. AL-FATHALI,
Al-Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad; a.k.a. EL
MABRUK, Muftah; a.k.a. ELMABRUK, Maftah Mohamed; a.k.a. ELMABRUK,
Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al Haj Abd";
a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a.
"AL-HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 May 1950; POB Libya;
nationality Libya (individual) [SDGT].

EL MOTASSADEQ, Mounir, Goschenstasse 13, Hamburg 21073, Germany;
DOB 03 Apr 1974; POB Marrakesh, Morocco; nationality Morocco
(individual) [SDGT].

EL PALOMAR CAR WASH, S.A. DE C.V., Plaza El Palomar, Zona M Unico
El P. Panor, Col. El Palomar, Tlajomulco, Jalisco 45645, Mexico;
Paseo De Las Lomas 6272, Col. Lomas De Colli, Zapopan, Jalsico
45037, Mexico; R.F.C. PCW010604T1 (Mexico); Folio Mercantil No.
10374 (Mexico) [SDNTK].

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

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

EL RIZ, Daoud (a.k.a. DAOUD, El Riz; a.k.a. EL RIZ, Douad), Paris,
France; DOB 04 Oct 1983; nationality France; alt. nationality
Congo, Democratic Republic of the; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport A02118824 (Senegal) expires 21 Sep
2025; alt. Passport 05DK11992 (France) expires 08 Jun 2015; alt.
Passport 15FV05021 (France) expires 14 Apr 2025; alt. Passport
A01498634 (Senegal) expires 22 Apr 2020 (individual) [SDGT] (Linked
To: AHMAD, Hind Nazem).

EL RIZ, Douad (a.k.a. DAOUD, El Riz; a.k.a. EL RIZ, Daoud), Paris,
France; DOB 04 Oct 1983; nationality France; alt. nationality
Congo, Democratic Republic of the; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport A02118824 (Senegal) expires 21 Sep
2025; alt. Passport 05DK11992 (France) expires 08 Jun 2015; alt.
Passport 15FV05021 (France) expires 14 Apr 2025; alt. Passport
A01498634 (Senegal) expires 22 Apr 2020 (individual) [SDGT] (Linked
To: AHMAD, Hind Nazem).

EL SAFIR OTO (a.k.a. AL-SAFIR COMPANY; a.k.a. AL-SAFIR OTO; a.k.a.
EL SAFIR OTOMOTIV; a.k.a. ELSAFIROTO; a.k.a. SAFIR CAR TRADING
COMPANY IN TURKEY), 4222 Sokak, N Block, Number 49, Istanbul,
Istanbul Province 34218, Turkey; Oto Center Galericiler Sitesi,
100. Yil, 3. Yol Sokak., Bagcilar, Istanbul 34204, Turkey;
Gaziantep, Turkey; Kilis, Turkey; Urfa, Turkey; Organization Type:
Sale of motor vehicles [SYRIA-EO13894] (Linked To: AL-JASIM,
Mohammad Hussein).

EL SAFIR OTOMOTIV (a.k.a. AL-SAFIR COMPANY; a.k.a. AL-SAFIR OTO;
a.k.a. EL SAFIR OTO; a.k.a. ELSAFIROTO; a.k.a. SAFIR CAR TRADING
COMPANY IN TURKEY), 4222 Sokak, N Block, Number 49, Istanbul,
Istanbul Province 34218, Turkey; Oto Center Galericiler Sitesi,
100. Yil, 3. Yol Sokak., Bagcilar, Istanbul 34204, Turkey;
Gaziantep, Turkey; Kilis, Turkey; Urfa, Turkey; Organization Type:
Sale of motor vehicles [SYRIA-EO13894] (Linked To: AL-JASIM,
Mohammad Hussein).

EL SAYED, Jamil (a.k.a. AL-SAYED, Jamil Muhammad Amin Amin; a.k.a.
EL SAYED, Jamil Mohamad Amin; a.k.a. SAYYED, Jamil), Sea Road
Summerland, Jnah, Beirut, Lebanon; Nabi Aylah, Zahleh, Bekaa,
Lebanon; DOB 15 Jul 1950; POB Nabi Ayla, Beqaa, Lebanon;
nationality Lebanon; Gender Male; Passport RL3234354 (Lebanon)
expires 07 Jun 2020 (individual) [LEBANON].

EL SAYED, Jamil Mohamad Amin (a.k.a. AL-SAYED, Jamil Muhammad Amin
Amin; a.k.a. EL SAYED, Jamil; a.k.a. SAYYED, Jamil), Sea Road
Summerland, Jnah, Beirut, Lebanon; Nabi Aylah, Zahleh, Bekaa,
Lebanon; DOB 15 Jul 1950; POB Nabi Ayla, Beqaa, Lebanon;
nationality Lebanon; Gender Male; Passport RL3234354 (Lebanon)
expires 07 Jun 2020 (individual) [LEBANON].

EL TILEMSI, Ahmed (a.k.a. AMEUR, Abderrahmane Ouid; a.k.a. EL AMAR,
Abderrahmane Ould; a.k.a. TELEMSI, Ahmed; a.k.a. TILEMSI, Ahmed;
a.k.a. TOUDJI, Abderrahmane), Gao, Mali; DOB 1977; POB Mali;
nationality Mali (individual) [SDGT].

EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; a.k.a. CASA EL VIEJO LUIS
DISTRIBUIDORA, S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a. TEQUILA
EL VIEJO LUIS), El Paraiso No. 6848, Col. Ciudad Granja, Zapopan,
Jalisco 45010, Mexico; Blvd. Luis Donaldo Colosio s/n Bonfil,
Cancun, Quintana Roo, Mexico; RFC CVL090120UT2 (Mexico); Folio
Mercantil No. 46920 (Mexico) [SDNTK].

EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL ROOL, S.A. DE C.V.; a.k.a.
TEQUILA VALENTON), Alberta No. 2288 4B, Col. Jardines de
Providencia, Guadalajara, Jalisco 44630, Mexico; Acueducto No.
2380, Col. Colinas de San Javier, Guadalajara, Jalisco 44660,
Mexico; Lazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4,
Zapopan, Jalisco 45040, Mexico; Av. Mexico No. 2798, Col.
Terranova, Guadalajara, Jalisco 44689, Mexico; RFC GCR990628KR9
(Mexico); Folio Mercantil No. 38347 [SDNTK].

EL ZEIN, Mohamed (a.k.a. AL-ZAYN, Muhammad; a.k.a. AL-ZAYN,
Muhammad 'Ali), Beirut, Lebanon; Tehran, Iran; DOB 17 Feb 1987;
nationality Lebanon; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport 3090014 (Lebanon) expires 09 Mar 2020 (individual) [SDGT]
(Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Anas; a.k.a. AL-ABBOUBI,
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. "Abu
Rawaha the Italian"; a.k.a. "Abu the Italian"; a.k.a. "AL-ITALY,
Anas"; a.k.a. "Mc Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31 Oct
1992; POB Marrakech, Morocco (individual) [SDGT].

EL-AHOUAL BATTALION (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT ED DAWA
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
GROUP OF SUPPORTERS OF THE SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF
SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a.
HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT].

EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05 Aug 1964; POB Debila,
Algeria (individual) [SDGT].

EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI, Khaled; a.k.a. AL-BARNAWI,
Khalid; a.k.a. BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a. USMAN,
Mohammed), Nigeria; DOB 1976; POB Maiduguri, Nigeria (individual)
[SDGT].

ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI,
Hassan; a.k.a. AL-NUBI, Abu; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;
a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. "YUSSRR, Abu"); DOB 23
Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No. 201735161 (individual) [SDGT].

ELCORO AYASTUY, Paulo; DOB 22 Oct 1973; POB Vergara, Guipuzcoa
Province, Spain; D.N.I. 15.394.062 (Spain); Member ETA (individual)
[SDGT].

ELECTRO OPTIC SAIRAN INDUSTRIES CO. (a.k.a. ESFAHAN OPTIC INDUSTRY;
a.k.a. ESFAHAN OPTICS INDUSTRY; a.k.a. ISFAHAN OPTIC INDUSTRIES
COMPANY; a.k.a. ISFAHAN OPTICAL INDUSTRY; a.k.a. ISFAHAN OPTICS
INDUSTRIES; a.k.a. ISFAHAN OPTICS INDUSTRY; a.k.a. ISHAHAN OPTICS
INDUSTRIES CO.; a.k.a. SANAYE-E OPTIKE ESFAHAN; a.k.a. SANOYE
ELEKTRONIK SAIRAN; a.k.a. "ISFAHAN OPTICS"; a.k.a. "SAPA"), P.O.
Box 81465-313, Kaveh Ave, Isfahan, Iran; Kaveh Street, Isfahan
814651117, Iran; Website https://sapa.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 1985; National ID No. 10260437477 (Iran);
Registration Number 22928 (Iran) [NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

ELECTRONIC COMPONENTS INDUSTRIES CO (a.k.a. "ECI"), Mirzaye Shirazi
Boulevard, Sanaye Square, Shiraz, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

ELECTRONIC KATRANGI GROUP (a.k.a. AL AMIR ELECTRONICS; a.k.a.
ALAMIR ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI
BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a.
ELECTRONICS KATRANGI TRADING; a.k.a. KATRANGI ELECTRONICS; a.k.a.
KATRANGI FOR ELECTRONICS INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELYSEES; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).

ELECTRONIC TECHNOLOGY RESEARCH INSTITUTE (a.k.a. JOINT STOCK
COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTRONNOY TEKHNIKI;
a.k.a. JOINT STOCK COMPANY NIIET; a.k.a. RESEARCH INSTITUTE OF
ELECTRONIC ENGINEERING), 5 Starykh Bolshevikov Str., Voronezh,
Voronezh Region 394033, Russia; Organization Established Date 11
Oct 2012; Tax ID No. 3661057900 (Russia); Registration Number
1123668048789 (Russia) [RUSSIA-EO14024].

ELECTRONICS EDC JSC (a.k.a. ELECTRONICS ENGINEERING AND DESIGN
CENTER  JOINT STOCK COMPANY; a.k.a. ELEKTRONIKA ENGINEERING AND
DESIGN CENTER JOINT STOCK COMPANY; a.k.a. JOINT STOCK COMPANY
DESIGN TECHNOLOGY CENTER ELEKTRONIKA; a.k.a. JOINT STOCK COMPANY
KTTS ELEKTRONIKA), Building 119A Leninskiy Prospekt, 17A, 2nd
Floor, Voronezh 394033, Russia; Organization Established Date 11
Jan 2006; Tax ID No. 3661033667 (Russia); Registration Number
1063667000495 (Russia) [RUSSIA-EO14024].

ELECTRONICS ENGINEERING AND DESIGN CENTER  JOINT STOCK COMPANY
(a.k.a. ELECTRONICS EDC JSC; a.k.a. ELEKTRONIKA ENGINEERING AND
DESIGN CENTER JOINT STOCK COMPANY; a.k.a. JOINT STOCK COMPANY
DESIGN TECHNOLOGY CENTER ELEKTRONIKA; a.k.a. JOINT STOCK COMPANY
KTTS ELEKTRONIKA), Building 119A Leninskiy Prospekt, 17A, 2nd
Floor, Voronezh 394033, Russia; Organization Established Date 11
Jan 2006; Tax ID No. 3661033667 (Russia); Registration Number
1063667000495 (Russia) [RUSSIA-EO14024].

ELECTRONICS INSTITUTE, P.O. Box 4470, Damascus, Syria [NPWMD].

ELECTRONICS KATRANGI TRADING (a.k.a. AL AMIR ELECTRONICS; a.k.a.
ALAMIR ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI
BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a.
ELECTRONIC KATRANGI GROUP; a.k.a. KATRANGI ELECTRONICS; a.k.a.
KATRANGI FOR ELECTRONICS INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELYSEES; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).

ELECTRONINTORG (a.k.a. JOINT STOCK COMPANY FOREIGN TRADE
ASSOCIATION ELEKTRONINTORG), Ukrainsky Blvd 8, Building 1, Moscow
121059, Russia; 4 Ivana Franko St., Building 10, Moscow 121108,
Russia; Tax ID No. 7743592991 (Russia); Registration Number
1067746527606 (Russia) [RUSSIA-EO14024].

ELECTROOPTIKA (a.k.a. ELEKTROOPTIKA SIA), Vidus Prosp. 45 K-1-1,
Jurmala 2010, Latvia; G. Zemgala Gatve 74, Riga 1039, Latvia;
Organization Established Date 21 Mar 2013; Registration Number
40103651284 (Latvia) [RUSSIA-EO14024] (Linked To: BLATS, Marks).

ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-BAR
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN
CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
BIRR AND ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE
BENEVOLENT CHARITABLE ORGANIZATION), AL-MUZANNAR ST, AL-NASIR AREA,
Gaza City, Gaza, Palestinian; Jenin, West Bank, Palestinian;
Bethlehem, West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

ELEHSSAN SOCIETY (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; a.k.a.
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN SOCIETY;
a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN
CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
BIRR AND ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY
AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION), AL-MUZANNAR ST, AL-NASIR AREA, Gaza City,
Gaza, Palestinian; Jenin, West Bank, Palestinian; Bethlehem, West
Bank, Palestinian; Ramallah, West Bank, Palestinian; Tulkarm, West
Bank, Palestinian; Lebanon; P.O. BOX 398, Hebron, West Bank,
Palestinian [SDGT].

ELEHSSAN SOCIETY AND BIRR (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION;
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN
SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA
AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-
NAQA; a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN
SOCIETY; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a.
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE
BENEVOLENT CHARITABLE ORGANIZATION), AL-MUZANNAR ST, AL-NASIR AREA,
Gaza City, Gaza, Palestinian; Jenin, West Bank, Palestinian;
Bethlehem, West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

ELEHSSAN SOCIETY WA BIRR (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION;
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN
SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA
AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-
NAQA; a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN
SOCIETY; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a.
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. IHSAN
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE
BENEVOLENT CHARITABLE ORGANIZATION), AL-MUZANNAR ST, AL-NASIR AREA,
Gaza City, Gaza, Palestinian; Jenin, West Bank, Palestinian;
Bethlehem, West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

ELEKTRON OPTRONIK PAO (a.k.a. AKTSIONERNOE OBSHCHESTVO ELEKTRON
OPTRONIK; a.k.a. AO ELEKTRON OPTRONIK), Pr-Kt Morisa Toreza, D. 68,
Saint Petersburg 194223, Russia; Organization Established Date 19
Dec 1997; Tax ID No. 7802362079 (Russia); Registration Number
5067847207698 (Russia) [RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN ELECTRONICS).

ELEKTRONIKA ENGINEERING AND DESIGN CENTER JOINT STOCK COMPANY
(a.k.a. ELECTRONICS EDC JSC; a.k.a. ELECTRONICS ENGINEERING AND
DESIGN CENTER  JOINT STOCK COMPANY; a.k.a. JOINT STOCK COMPANY
DESIGN TECHNOLOGY CENTER ELEKTRONIKA; a.k.a. JOINT STOCK COMPANY
KTTS ELEKTRONIKA), Building 119A Leninskiy Prospekt, 17A, 2nd
Floor, Voronezh 394033, Russia; Organization Established Date 11
Jan 2006; Tax ID No. 3661033667 (Russia); Registration Number
1063667000495 (Russia) [RUSSIA-EO14024].

ELEKTROOPTIKA SIA (a.k.a. ELECTROOPTIKA), Vidus Prosp. 45 K-1-1,
Jurmala 2010, Latvia; G. Zemgala Gatve 74, Riga 1039, Latvia;
Organization Established Date 21 Mar 2013; Registration Number
40103651284 (Latvia) [RUSSIA-EO14024] (Linked To: BLATS, Marks).

ELEKTRORADIOAVTOMATIKA VLADIVOSTOK ENTERPRISE JOINT STOCK COMPANY
(a.k.a. AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE
ELEKTRORADIOAVTIMATIKA; a.k.a. VLADIVOSTOK ELECTRICAL COMPANY ERA
JSC; a.k.a. "ERA AO"), 1 Ulitsa Pionerskaya, Vladivostok 690001,
Russia; Organization Established Date 11 Jul 2000; Tax ID No.
2504000733 (Russia); Registration Number 1022501275455 (Russia)
[RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).

ELEKTROSIGNAL CORPORATION (a.k.a. OAO ELEKTROSIGNAL PLANT; a.k.a.
OPEN JOINT STOCK COMPANY CORPORATION NOVOSIBIRSK PLANT
ELEKTROSIGNAL), 31 Dobrolyubova St., Building 2, Floor 3,
Novosibirsk, Novosibirsk Region 630009, Russia; Tax ID No.
5405262331 (Russia); Registration Number 1035401944291 (Russia)
[RUSSIA-EO14024].

ELEMENT CAPITAL ADVISORS LIMITED, Avenida Federico Boyd con Calle
49, Edificio Alfaro Piso 4 Oficina 4-A, Apartado 0832-00998, Panama
City, Panama; Virgin Islands, British; Website www.element-
capital.com; Nationality of Registration Virgin Islands, British;
Organization Type: Other financial service activities, except
insurance and pension funding activities, n.e.c.; Company Number
1476279 (Virgin Islands, British) [VENEZUELA-EO13850].

ELEMENT GROUP (a.k.a. JOINT STOCK COMPANY ELEMENT), 12 Presnenskaya
Waterfront, Moscow 123112, Russia; Organization Established Date 20
Jul 2020; Tax ID No. 9703014282 (Russia); Registration Number
1207700245532 (Russia) [RUSSIA-EO14024].

ELEMENTO LIMITED, 35 Strait Street, Valletta VLT 1434, Malta; 85
St. John Street, Valletta MT-VLT1165, Malta; Norway; Website
www.elemento.com.mt; Company Number C 72520 (Malta); alt. Company
Number 920167667 (Norway) [VENEZUELA-EO13850].

ELEMENTO OIL & GAS LTD (a.k.a. ELEMENTO OIL AND GAS LTD), 35 Strait
Street, Valletta VLT 1434, Malta; Company Number C 73377 (Malta)
[VENEZUELA-EO13850].

ELEMENTO OIL AND GAS LTD (a.k.a. ELEMENTO OIL & GAS LTD), 35 Strait
Street, Valletta VLT 1434, Malta; Company Number C 73377 (Malta)
[VENEZUELA-EO13850].

ELEMENTO SOLUTIONS LIMITED, 12 Hay Hill, London W1J 8NR, United
Kingdom; Company Number 10289741 (United Kingdom) [VENEZUELA-
EO13850].

ELESSA EXCHANGE (a.k.a. ELISSA EXCHANGE; a.k.a. ELLISSA EXCHANGE
COMPANY), Sarafand, Lebanon [SDNTK].

ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR EXCELLENCE LIMITED), 18,
Drive 41, Tumas Galea Street, Ta' Paris, Birkirkara BKR 04, Malta;
D-U-N-S Number 52-028-0154; V.A.T. Number MT14324830 (Malta); Tax
ID No. 14324830 (Malta); Trade License No. C 19763 (Malta) [LIBYA3]
(Linked To: DEBONO, Gordon).

ELEVENTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRB94632 [IRAN].

ELEVENTH OCEAN GMBH & CO. KG (a.k.a. ELEVENTH OCEAN GMBH AND CO.
KG), Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
102544 [IRAN].

ELEVENTH OCEAN GMBH AND CO. KG (a.k.a. ELEVENTH OCEAN GMBH & CO.
KG), Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
102544 [IRAN].

EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah Ibrahim; a.k.a.
FAISAL, Abdullah; a.k.a. FORREST, Trevor William), 8 Windsor Road,
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. DOB 10 Sep 1963; POB
Jamaica; Gender Male; Passport A2791188; National ID No. 119458128
(Jamaica) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

ELFARO OU (f.k.a. OU INELSO), Vesse Poik 4D, Tallinn 11415,
Estonia; V.A.T. Number EE102018071 (Estonia); Registration Number
14329778 (Estonia) [RUSSIA-EO14024] (Linked To: EFIMOV, Anton
Anatolyevich).

ELFO ENERGY HOLDING LIMITED, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions; C.R. No. 2917743
(Hong Kong) [IRAN-EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO.
LTD.).

ELFOR TL, Ul. Sushchevskii Val D.9, Str.1, Moscow 127018, Russia;
Ul. Yasenevaya D. 5, K. 2, Sosenki 108814, Russia; Tax ID No.
7703291469 (Russia); Registration Number 1027700337686 (Russia)
[RUSSIA-EO14024].

EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM,
Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben Habib Ben; a.k.a. EL
HAKIM, Boubaker; a.k.a. "Abou al Mouqatel"; a.k.a. "Abou
Mouqatel"), Syria; DOB 01 Aug 1983; POB Paris, France; citizen
Tunisia; alt. citizen France; Passport W752198; Identification
Number 09036271 (individual) [SDGT].

EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Saed Bin Ali;
a.k.a. EL-HOURI, Ali Saed Bin Ali); DOB 10 Jul 1965; alt. DOB 11
Jul 1965; POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia
(individual) [SDGT].

EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Saed Bin Ali;
a.k.a. EL-HOORIE, Ali Saed Bin Ali); DOB 10 Jul 1965; alt. DOB 11
Jul 1965; POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia
(individual) [SDGT].

ELHUSSEIN, Taha Osman A (a.k.a. AL-HUSSEIN, Taha Osman; a.k.a. AL-
HUSSEIN, Taha Osman Ahmed), P.O. Box Number 75214, Dubai, United
Arab Emirates; DOB 20 Jun 1964; alt. DOB 21 Jun 1957; POB Shendi,
Sudan; alt. POB Kabushiya, Sudan; nationality Sudan; citizen Sudan;
alt. citizen Saudi Arabia; alt. citizen Congo, Democratic Republic
of the; Gender Male; National ID No. 11946895461 (Sudan)
(individual) [SUDAN-EO14098].

ELINS STC JSC (a.k.a. JOINT STOCK COMPANY RESEARCH CENTER ELINS;
a.k.a. JSC NAUCHNYY CENTER ELINS; a.k.a. JSC SCIENTIFIC AND
TECHNICAL CENTER ELINS; a.k.a. SCIENTIFIC TECHNICAL CENTRE ELINS),
Panfilovsky Pr., 10, Zelenograd, Moscow 124460, Russia;
Organization Established Date 23 Mar 2010; Tax ID No. 7735567832
(Russia); Registration Number 1107746215455 (Russia) [RUSSIA-
EO14024].

ELISEEV, Iliya Vladimirovich (a.k.a. YELISEYEV, Ilya
Vladimirovich), Moscow, Russia; DOB 19 Dec 1965; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].

ELISSA EXCHANGE (a.k.a. ELESSA EXCHANGE; a.k.a. ELLISSA EXCHANGE
COMPANY), Sarafand, Lebanon [SDNTK].

ELITAN TRADE OOO (a.k.a. ELITAN TREID), ul. Melnichnaya d. 34A,
Izhevsk 426063, Russia; Tax ID No. 1831096455 (Russia);
Registration Number 1041800258444 (Russia) [RUSSIA-EO14024].

ELITAN TREID (a.k.a. ELITAN TRADE OOO), ul. Melnichnaya d. 34A,
Izhevsk 426063, Russia; Tax ID No. 1831096455 (Russia);
Registration Number 1041800258444 (Russia) [RUSSIA-EO14024].

ELITNYE DOMA AO (a.k.a. ELITNYE DOMA LLC; a.k.a. ELITNYE DOMA OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA),
Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8, Moscow 109052, Russia;
Organization Established Date 26 Feb 2004; Tax ID No. 7706415641
(Russia); Registration Number 1147748157061 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

ELITNYE DOMA LLC (f.k.a. ELITNYE DOMA AO; a.k.a. ELITNYE DOMA OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA),
Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8, Moscow 109052, Russia;
Organization Established Date 26 Feb 2004; Tax ID No. 7706415641
(Russia); Registration Number 1147748157061 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

ELITNYE DOMA OOO (f.k.a. ELITNYE DOMA AO; a.k.a. ELITNYE DOMA LLC;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA),
Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8, Moscow 109052, Russia;
Organization Established Date 26 Feb 2004; Tax ID No. 7706415641
(Russia); Registration Number 1147748157061 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

ELIX ST GMBH (a.k.a. ELIX ST LIMITED LIABILITY COMPANY), 18B
Geisinger Way, Stuttgart 70439, Germany; Tax ID No. DE221403599
(Germany); Registration Number 22989 (Germany) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY PARTNERSHIP DA GROUP 22).

ELIX ST LIMITED LIABILITY COMPANY (a.k.a. ELIX ST GMBH), 18B
Geisinger Way, Stuttgart 70439, Germany; Tax ID No. DE221403599
(Germany); Registration Number 22989 (Germany) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY PARTNERSHIP DA GROUP 22).

ELIXON SHIPPING COMPANY LIMITED, Karaiskaki, 13, Limassol 3032,
Cyprus; Organization Type: Sea and coastal freight water transport;
Registration Number 408236 (Cyprus) [RUSSIA-EO14024].

ELIZAREV, Anton Olegovich (a.k.a. YELIZAREV, Anton Olegovich;
a.k.a. "Lotus"), 66 Novorossiysk, Apt 48, Novorossiysk, Russia; DOB
01 May 1981; nationality Russia; Gender Male; Passport 6103869621
(Russia); Tax ID No. 23151072563 (Russia) (individual) [RUSSIA-
EO14024].

ELIZONDO CASTANEDA, Andres Martin, Guadalajara, Jalisco, Mexico;
DOB 14 Nov 1961; C.U.R.P. EICA611114HJCLSN03 (Mexico) (individual)
[SDNTK] (Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.;
Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL
NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: OPERADORA Y
ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked
To: ROOL EUROPE AG; Linked To: ASESORIA Y SERVICIOS
ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.).

EL-JBURI, Mash'an (a.k.a. AL JABBURY, Mashaan Rakadh Dhamin; a.k.a.
AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan Riqardh Damin;
a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. ALJABOURI, Mashaan; a.k.a.
AL-JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin Thamin; a.k.a.
AL-JABURI, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, Mish'an;
a.k.a. JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Mashan), Latakia, Syria; Damascus, Syria; DOB 01 Aug 1957; POB
Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026
(individual) [IRAQ3].

ELKADDAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. AL-QADHAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a.
GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, Aisha;
a.k.a. GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha Muammar Muhammed Abu Minyar;
a.k.a. QADHAFI, Ayesha), Oman; DOB 1977; alt. DOB 1976; alt. DOB 01
Jan 1978; POB Tripoli, Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt. Passport B/011641; alt.
Passport 03824970 (Oman) issued 04 May 2014 expires 03 May 2024;
National ID No. 98606612 (individual) [LIBYA2].

ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI, Hannibal; a.k.a. AL-
QADHAFI, Hannibal; a.k.a. EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; a.k.a. GHADAFFI,
Hannibal; a.k.a. GHATHAFI, Hannibal; a.k.a. QADDAFI, Hannibal;
a.k.a. QADHAFI, Hannibal Muammar); DOB 20 Sep 1975; alt. DOB 1977;
POB Tripoli, Libya; Passport B/002210 (Libya) (individual)
[LIBYA2].

ELKADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; a.k.a. AL-QADHAFI;
a.k.a. AL-QADHAFI, Khamis; a.k.a. EL-QADDAFI, Khamis; a.k.a.
GADDAFI, Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; a.k.a. QADHAFI,
Khamis); DOB 1980 (individual) [LIBYA2].

ELKADDAFI, Muammar (a.k.a. AL-GADDAFI, Muammar; a.k.a. AL-QADHAFI,
Muammar; a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a. EL-QADDAFI,
Muammar; a.k.a. GADDAFI, Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GADHAFI, Muammar; a.k.a. GHADAFFI, Muammar Muhammad; a.k.a.
GHATHAFI, Muammar; a.k.a. QADDAFI, Muammar; a.k.a. QADHAFI,
Muammar); DOB 1942; POB Sirte, Libya (individual) [LIBYA2].

ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI, Muhammad; a.k.a. AL-
QADHAFI, Mohammed; a.k.a. EL-QADDAFI, Muhammad; a.k.a. GADDAFI,
Muhammad; a.k.a. GADHAFFI, Mohammad Moammar; a.k.a. GADHAFI,
Mohammed; a.k.a. GHATHAFI, Muhammad; a.k.a. QADDAFI, Muhammad;
a.k.a. QADHAFI, Mohammed Muammar); DOB 1970; POB Tripoli, Libya
(individual) [LIBYA2].

ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI, Mutassim; a.k.a. AL-
QADHAFI, Mutassim; a.k.a. EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI, Mutassim;
a.k.a. QADHAFI, Mutassim); DOB 1975 (individual) [LIBYA2].

ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; a.k.a. AL-QADHAFI,
Sa'adi Mu'ammar; a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI,
Saadi; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB 25 May
1973; POB Tripoli, Libya; Passport 010433 (Libya); alt. Passport
014797 (Libya) (individual) [LIBYA2].

ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a.
AL-QADHAFI, Saif Al-Arab; a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a.
QADDAFI, Saif Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB 1979;
alt. DOB 1982; alt. DOB 1983; POB Tripoli, Libya (individual)
[LIBYA2].

ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a.
AL-QADHAFI, Saif al-Islam; a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
GHADAFFI, Saif al-Islam; a.k.a. GHATHAFI, Saif al-Islam; a.k.a.
QADDAFI, Saif al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB 25 Jun
1972; POB Tripoli, Libya (individual) [LIBYA2].

EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed; a.k.a. AL-KARD, Ahmad;
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-KURD, Ahmad
Harb; a.k.a. AL-KURD, Ahmed Hard), Deir Al-Balah, Gaza,
Palestinian; DOB circa 1949; alt. DOB circa 1951; POB Deir Al-
Balah, Gaza (individual) [SDGT].

ELLA MEDIA SERVICES LLC, Damascus, Syria; Organization Established
Date 07 Apr 2019; Organization Type: Advertising [SYRIA] (Linked
To: BIN ALI, Khodr Taher).

ELLA TOURISM COMPANY (a.k.a. IYLA FOR TOURISM), Syria; Organization
Established Date 16 Aug 2017; Organization Type: Tour operator
activities [SYRIA] (Linked To: BIN ALI, Khodr Taher).

ELLALAN FORCE (a.k.a. LIBERATION TIGERS OF TAMIL EELAM; a.k.a.
LTTE; a.k.a. TAMIL TIGERS) [FTO] [SDGT].

ELLISSA EXCHANGE COMPANY (a.k.a. ELESSA EXCHANGE; a.k.a. ELISSA
EXCHANGE), Sarafand, Lebanon [SDNTK].

ELLISSA GROUP CONGO (a.k.a. ELLISSA GROUP SA CONGO; a.k.a. ELLISSA
PARC CONGO; a.k.a. SOCIETE ELLISSA GROUP CONGO), Avenir Lassy
Zephyr, Immeuble Socotra, Pointe Noire, Congo, Republic of the;
C.R. No. 07B233 (Congo, Democratic Republic of the) [SDNTK].

ELLISSA GROUP SA (a.k.a. "ELESSA GROUP"), 01 BP 6269, Cotonou,
Atlantique, Benin; C.R. No. 03-B-1620 [SDNTK].

ELLISSA GROUP SA CONGO (a.k.a. ELLISSA GROUP CONGO; a.k.a. ELLISSA
PARC CONGO; a.k.a. SOCIETE ELLISSA GROUP CONGO), Avenir Lassy
Zephyr, Immeuble Socotra, Pointe Noire, Congo, Republic of the;
C.R. No. 07B233 (Congo, Democratic Republic of the) [SDNTK].

ELLISSA HOLDING (a.k.a. ELLISSA SAL (HOLDING)), Atrium Building,
Weygand Street, Central District, Beirut, Lebanon [SDNTK].

ELLISSA MEGA STORE (a.k.a. ELLISSA MEGASTORE), Quartier SCOA GBETO,
Carre 148, Cotonou, Benin; 01 BP 6269, Cotonou, Benin [SDNTK].

ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA STORE), Quartier SCOA GBETO,
Carre 148, Cotonou, Benin; 01 BP 6269, Cotonou, Benin [SDNTK].

ELLISSA PARC CONGO (a.k.a. ELLISSA GROUP CONGO; a.k.a. ELLISSA
GROUP SA CONGO; a.k.a. SOCIETE ELLISSA GROUP CONGO), Avenir Lassy
Zephyr, Immeuble Socotra, Pointe Noire, Congo, Republic of the;
C.R. No. 07B233 (Congo, Democratic Republic of the) [SDNTK].

ELLISSA PARC COTONOU, 01 BP 6269, Cotonou, Benin [SDNTK].

ELLISSA SAL (HOLDING) (a.k.a. ELLISSA HOLDING), Atrium Building,
Weygand Street, Central District, Beirut, Lebanon [SDNTK].

ELLISSA SHIPPING, 01 BP 6269, Cotonou, Benin [SDNTK].

ELMABRUK, Maftah Mohamed (a.k.a. AL MABROOK, Muftah; a.k.a. AL-
FATHALI, Al-Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad;
a.k.a. EL MABRUK, Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a.
ELMABRUK, Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al Haj
Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj 'Abd";
a.k.a. "AL-HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 May 1950; POB
Libya; nationality Libya (individual) [SDGT].

ELMABRUK, Mustah (a.k.a. AL MABROOK, Muftah; a.k.a. AL-FATHALI, Al-
Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad; a.k.a. EL
MABRUK, Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al Haj Abd";
a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a.
"AL-HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 May 1950; POB Libya;
nationality Libya (individual) [SDGT].

ELMAGHRABY, Haytham Ahmed S.A. (a.k.a. AL-MAGHRABI, Haytham Ahmad
Shukri Ahmad; a.k.a. ELMAGHRABY, Haytham Ahmed Shokry Ahmed; a.k.a.
ELMAGHRABY, Haytham Ahmed Shukri Ahmad), Brazil; DOB 07 Sep 1986;
POB Egypt; nationality Egypt; Gender Male; Passport A09538178
(Egypt); Tax ID No. 238.624.338-97 (Brazil) (individual) [SDGT].

ELMAGHRABY, Haytham Ahmed Shokry Ahmed (a.k.a. AL-MAGHRABI, Haytham
Ahmad Shukri Ahmad; a.k.a. ELMAGHRABY, Haytham Ahmed S.A.; a.k.a.
ELMAGHRABY, Haytham Ahmed Shukri Ahmad), Brazil; DOB 07 Sep 1986;
POB Egypt; nationality Egypt; Gender Male; Passport A09538178
(Egypt); Tax ID No. 238.624.338-97 (Brazil) (individual) [SDGT].

ELMAGHRABY, Haytham Ahmed Shukri Ahmad (a.k.a. AL-MAGHRABI, Haytham
Ahmad Shukri Ahmad; a.k.a. ELMAGHRABY, Haytham Ahmed S.A.; a.k.a.
ELMAGHRABY, Haytham Ahmed Shokry Ahmed), Brazil; DOB 07 Sep 1986;
POB Egypt; nationality Egypt; Gender Male; Passport A09538178
(Egypt); Tax ID No. 238.624.338-97 (Brazil) (individual) [SDGT].

ELMEC TRADE OU, Katusepapi Tn 6-502, Tallinn 11412, Estonia; V.A.T.
Number EE102280812 (Estonia); Registration Number 14291975
(Estonia) [RUSSIA-EO14024].

ELN (a.k.a. EJERCITO DE LIBERACION NACIONAL; a.k.a. NATIONAL
LIBERATION ARMY) [FTO] [SDGT].

ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA, Abdelrazag Elsharif;
a.k.a. AL-USTA, 'Abd Al-Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al-
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-MULAY, 'Abd"),
undetermined; DOB 20 Jun 1963; POB SOGUMA, LIBYA; nationality
United Kingdom (individual) [SDGT].

EL-OUARFALI, Abdelhadi el-Houssein Zirgoune (a.k.a. AL-WARFALI,
Abdelhadi al-Hussain Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi
Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a. ZARGOON, Al Hadi; a.k.a.
ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Abd-al-
Hadi; a.k.a. ZARQUN, Abd al Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-
Husayn Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Husayn Al
Shabani), Libya; DOB 1983; POB Sirte, Libya; nationality Libya;
Gender Male; Passport H/188292 (Libya); National ID No. 123844
(Libya) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

EL-OULABI, Adel Anouar (a.k.a. AL-OLABI, Adel Anwar; a.k.a. AL-
OLABI, Adil Anwar; a.k.a. AL-'ULABI, 'Adel Anwar), Damascus, Syria;
DOB 1976; POB Damascus, Syria; nationality Syria; Gender Male
(individual) [SYRIA].

ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S
OPYTNYM PROIZVODSTVOM; a.k.a. "NII ELPA AO"), Pr-Kt Panfilovskii D.
10, Zelenograd 124460, Russia; Tax ID No. 7735064772 (Russia);
Registration Number 1027739098760 (Russia) [RUSSIA-EO14024].

EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. AL-QADHAFI,
Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a.
GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, Aisha;
a.k.a. GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha Muammar Muhammed Abu Minyar;
a.k.a. QADHAFI, Ayesha), Oman; DOB 1977; alt. DOB 1976; alt. DOB 01
Jan 1978; POB Tripoli, Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt. Passport B/011641; alt.
Passport 03824970 (Oman) issued 04 May 2014 expires 03 May 2024;
National ID No. 98606612 (individual) [LIBYA2].

EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI, Hannibal; a.k.a. AL-
QADHAFI, Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. GADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; a.k.a. GHADAFFI,
Hannibal; a.k.a. GHATHAFI, Hannibal; a.k.a. QADDAFI, Hannibal;
a.k.a. QADHAFI, Hannibal Muammar); DOB 20 Sep 1975; alt. DOB 1977;
POB Tripoli, Libya; Passport B/002210 (Libya) (individual)
[LIBYA2].

EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; a.k.a. AL-QADHAFI;
a.k.a. AL-QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a.
GADDAFI, Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; a.k.a. QADHAFI,
Khamis); DOB 1980 (individual) [LIBYA2].

EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI, Muammar; a.k.a. AL-QADHAFI,
Muammar; a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a. ELKADDAFI,
Muammar; a.k.a. GADDAFI, Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GADHAFI, Muammar; a.k.a. GHADAFFI, Muammar Muhammad; a.k.a.
GHATHAFI, Muammar; a.k.a. QADDAFI, Muammar; a.k.a. QADHAFI,
Muammar); DOB 1942; POB Sirte, Libya (individual) [LIBYA2].

EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI, Muhammad; a.k.a. AL-
QADHAFI, Mohammed; a.k.a. ELKADDAFI, Muhammad; a.k.a. GADDAFI,
Muhammad; a.k.a. GADHAFFI, Mohammad Moammar; a.k.a. GADHAFI,
Mohammed; a.k.a. GHATHAFI, Muhammad; a.k.a. QADDAFI, Muhammad;
a.k.a. QADHAFI, Mohammed Muammar); DOB 1970; POB Tripoli, Libya
(individual) [LIBYA2].

EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI, Mutassim; a.k.a. AL-
QADHAFI, Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI, Mutassim;
a.k.a. QADHAFI, Mutassim); DOB 1975 (individual) [LIBYA2].

EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; a.k.a. AL-QADHAFI,
Sa'adi Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI,
Saadi; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB 25 May
1973; POB Tripoli, Libya; Passport 010433 (Libya); alt. Passport
014797 (Libya) (individual) [LIBYA2].

EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a.
AL-QADHAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a.
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a.
QADDAFI, Saif Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB 1979;
alt. DOB 1982; alt. DOB 1983; POB Tripoli, Libya (individual)
[LIBYA2].

EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a.
AL-QADHAFI, Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a.
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
GHADAFFI, Saif al-Islam; a.k.a. GHATHAFI, Saif al-Islam; a.k.a.
QADDAFI, Saif al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB 25 Jun
1972; POB Tripoli, Libya (individual) [LIBYA2].

EL-REDA, Samuel Salman (a.k.a. AL-REDA, Salman; a.k.a. AL-RIDA,
Samwil Salman; a.k.a. REMAL, Salman; a.k.a. SALMAN, Salman Raof;
a.k.a. SALMAN, Salman Raouf; a.k.a. SALMAN, Salman Rauf; a.k.a.
"MARQUEZ, Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB 1965;
nationality Colombia; alt. nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
Passport AD 059541 (Colombia); alt. Passport AC 128856 (Colombia);
National ID No. 84.049.097 (Colombia) (individual) [SDGT] (Linked
To: HIZBALLAH).

ELSAFIROTO (a.k.a. AL-SAFIR COMPANY; a.k.a. AL-SAFIR OTO; a.k.a. EL
SAFIR OTO; a.k.a. EL SAFIR OTOMOTIV; a.k.a. SAFIR CAR TRADING
COMPANY IN TURKEY), 4222 Sokak, N Block, Number 49, Istanbul,
Istanbul Province 34218, Turkey; Oto Center Galericiler Sitesi,
100. Yil, 3. Yol Sokak., Bagcilar, Istanbul 34204, Turkey;
Gaziantep, Turkey; Kilis, Turkey; Urfa, Turkey; Organization Type:
Sale of motor vehicles [SYRIA-EO13894] (Linked To: AL-JASIM,
Mohammad Hussein).

ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva Reka, Serbia and
Montenegro (individual) [BALKANS].

ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a. "Shafee"), Aleppo,
Syria; DOB 16 Jul 1988; POB Sudan; citizen United Kingdom; Gender
Male (individual) [SDGT].

ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a. ESSID, Sami Ben
Khemais), Via Dubini n.3, Gallarate, VA, Italy; DOB 10 Feb 1968;
POB Tunisia; nationality Tunisia; Passport K929139 issued 14 Feb
1995 expires 13 Feb 2000; Italian Fiscal Code SSDSBN68B10Z352F
(individual) [SDGT].

ELVEES R AND D CENTER JSC (a.k.a. ELVEES R&D CENTER JSC; a.k.a.
ELVEES RESEARCH AND DEVELOPMENT CENTER JSC; a.k.a. JOINT STOCK
COMPANY SCIENTIFIC AND PRODUCTION CENTER ELECTRONIC COMPUTING AND
INFORMATION SYSTEMS; a.k.a. JSC SPC ELVIS), Proyezd 4922, 4
Build.2, Zelenograd, Moscow 124498, Russia; Tax ID No. 7735582816
(Russia) [RUSSIA-EO14024].

ELVEES R&D CENTER JSC (a.k.a. ELVEES R AND D CENTER JSC; a.k.a.
ELVEES RESEARCH AND DEVELOPMENT CENTER JSC; a.k.a. JOINT STOCK
COMPANY SCIENTIFIC AND PRODUCTION CENTER ELECTRONIC COMPUTING AND
INFORMATION SYSTEMS; a.k.a. JSC SPC ELVIS), Proyezd 4922, 4
Build.2, Zelenograd, Moscow 124498, Russia; Tax ID No. 7735582816
(Russia) [RUSSIA-EO14024].

ELVEES RESEARCH AND DEVELOPMENT CENTER JSC (a.k.a. ELVEES R AND D
CENTER JSC; a.k.a. ELVEES R&D CENTER JSC; a.k.a. JOINT STOCK
COMPANY SCIENTIFIC AND PRODUCTION CENTER ELECTRONIC COMPUTING AND
INFORMATION SYSTEMS; a.k.a. JSC SPC ELVIS), Proyezd 4922, 4
Build.2, Zelenograd, Moscow 124498, Russia; Tax ID No. 7735582816
(Russia) [RUSSIA-EO14024].

ELVEGARD SHIPPING LTD, A-1 Tabassum Fatma, Bargadi Magath, Bakshi
Ka Talab, Lucknow, Uttar Pradesh 226201, India; Trust Company
Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall
Islands; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Identification Number
IMO 6258171; Registration Number 108645 (Marshall Islands) [SDGT]
(Linked To: ASB GROUP OF COMPANIES LIMITED).

EL-ZAWRA SATELLITE STATION (a.k.a. AL ZAOURA NETWORK; a.k.a. AL
ZAWRAH TELEVISION; a.k.a. AL ZOURA TV STATION; a.k.a. AL-ZAWARA
SATELLITE TELEVISION STATION; a.k.a. AL-ZAWRA TELEVISION STATION;
a.k.a. ALZAWRAA TV; a.k.a. AL-ZAWRAA TV; a.k.a. ZAWRAH TV STATION;
a.k.a. ZORAH CHANNEL), Syria [IRAQ3].

EL-ZOMOR, Aboud Abdul Latif Hasan (a.k.a. AL-ZAMUR, Abboud Abdul
Latif Hassan; a.k.a. AL-ZOMOR, Abboud Abdul Latif Hassan; a.k.a.
AL-ZUMAR, Abbud; a.k.a. AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a.
ZUMAR, Abbud), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt;
nationality Egypt; Gender Male (individual) [SDGT].

EMADEDDIN, Alireza (a.k.a. EMADODDIN, Alireza), Iran; DOB 22 Jan
1989; POB Semnan, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
P21289307 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

EMADODDIN, Alireza (a.k.a. EMADEDDIN, Alireza), Iran; DOB 22 Jan
1989; POB Semnan, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
P21289307 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

EMAM HOSEYN COMPREHENSIVE UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN UNIVERSITY; a.k.a. IMAM
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSSEIN UNIVERSITY COMPLEX; a.k.a.
IMAM HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF IMAM HOSEYN), Near
Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh
and Mini-city, Tehran, Iran; Kilometer 11, Shahid Babaei Highway,
Tehran, Iran; Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu Hamza; a.k.a. AL-MISRI, Abu
Hamza; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Kamel), 9
Albourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8
Adie Road, Hammersmith, London W6 OPW, United Kingdom; DOB 15 Apr
1958 (individual) [SDGT].

EMATEL COMMUNICATIONS (a.k.a. EMATEL LLC; a.k.a. EMMA TEL LLC;
a.k.a. EMMATEL; a.k.a. IMATEL FOR COMMUNICATIONS; a.k.a. "EMATEL"),
Shaalan, Damascus, Syria; Mazzeh Highway, Damascus, Syria; Behind
Revolution Street, al-Lahoudiyeh, Tartous, Syria; New Zahira
Highway, Al Zahira, Damascus, Syria; Marjeh, Damascus, Syria; Daraa
Highway, Town Center, Damascus, Syria; Eastern Qalamoun, Rural
Damascus, Syria; Flowers Street, Tartous, Syria; The Main Circle,
Civilization Street, Homs, Syria; Quwatli Street, Homs, Syria;
Murabit, Hama, Syria; Al Jamelaiah, Aleppo, Syria; Baghdad Street,
Latakia, Syria; Latakia, Syria; March 8th Street, Latakia, Syria;
University Highway, Al-Zahira, Latakia, Syria; Amara Street,
Jeblah, Syria; Daraa, Syria; Al-Qamashil, Northeastern Region,
Syria; Al-Hasakah, Syria; Deir Ezzor, Syria; Organization Type:
Wholesale of electronic and telecommunications equipment and parts
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

EMATEL LLC (a.k.a. EMATEL COMMUNICATIONS; a.k.a. EMMA TEL LLC;
a.k.a. EMMATEL; a.k.a. IMATEL FOR COMMUNICATIONS; a.k.a. "EMATEL"),
Shaalan, Damascus, Syria; Mazzeh Highway, Damascus, Syria; Behind
Revolution Street, al-Lahoudiyeh, Tartous, Syria; New Zahira
Highway, Al Zahira, Damascus, Syria; Marjeh, Damascus, Syria; Daraa
Highway, Town Center, Damascus, Syria; Eastern Qalamoun, Rural
Damascus, Syria; Flowers Street, Tartous, Syria; The Main Circle,
Civilization Street, Homs, Syria; Quwatli Street, Homs, Syria;
Murabit, Hama, Syria; Al Jamelaiah, Aleppo, Syria; Baghdad Street,
Latakia, Syria; Latakia, Syria; March 8th Street, Latakia, Syria;
University Highway, Al-Zahira, Latakia, Syria; Amara Street,
Jeblah, Syria; Daraa, Syria; Al-Qamashil, Northeastern Region,
Syria; Al-Hasakah, Syria; Deir Ezzor, Syria; Organization Type:
Wholesale of electronic and telecommunications equipment and parts
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

EMAXON FINANCE INTERNATIONAL INC. (a.k.a. INTERNATIONAL FINANCIAL
CORPORATION EMAXON INC.), 8356 Rue Labarre, Montreal, Quebec
H4P2E7, Canada; Business Number 1160199932 (Canada) [GLOMAG]
(Linked To: GERTLER, Dan).

EMBASSY DEVELOPMENT LIMITED, New Street 26, Saint Helier JE2 3RA,
Jersey; Organization Established Date 06 May 2005; Target Type
Financial Institution; Registration Number 90112 (United Kingdom)
[RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).

EMBEDI, Russia; Herzliya, Israel; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
[CYBER2] (Linked To: DIGITAL SECURITY).

EMC SUD LIMITED, King Palace Plaza, No 55 King Yip Street, Rm C,
Kwun Tong, Hong Kong, China; Organization Established Date 28 Jun
2017; Registration Number 2550003 (Hong Kong) [RUSSIA-EO14024]
(Linked To: KOKOREV, Alexander Aleksandrovich).

EMDAD ASSISTANCE FOUNDATION (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
BIEM LIBAN; a.k.a. EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].

EMDAD COMMITTEE FOR ISLAMIC CHARITY (a.k.a. COMITE ISLAMIQUE DAIDES
ET DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].

EMELIANENKO, Victor (a.k.a. EMELIANENKO, Viktor Andriyovych; a.k.a.
EMELYANENKO, Viktor Andreevich), 19 Gogol Lane, Orekhovskiy
District, Zaporizhzhia Region, Ukraine; DOB 11 Oct 1953; POB
Egorovka Village, Orekhovskiy District, Zaporizhzhia Region,
Ukraine; nationality Ukraine; Gender Male; Tax ID No. 1964216354
(Ukraine) (individual) [RUSSIA-EO14024].

EMELIANENKO, Viktor Andriyovych (a.k.a. EMELIANENKO, Victor; a.k.a.
EMELYANENKO, Viktor Andreevich), 19 Gogol Lane, Orekhovskiy
District, Zaporizhzhia Region, Ukraine; DOB 11 Oct 1953; POB
Egorovka Village, Orekhovskiy District, Zaporizhzhia Region,
Ukraine; nationality Ukraine; Gender Male; Tax ID No. 1964216354
(Ukraine) (individual) [RUSSIA-EO14024].

EMELYANENKO, Viktor Andreevich (a.k.a. EMELIANENKO, Victor; a.k.a.
EMELIANENKO, Viktor Andriyovych), 19 Gogol Lane, Orekhovskiy
District, Zaporizhzhia Region, Ukraine; DOB 11 Oct 1953; POB
Egorovka Village, Orekhovskiy District, Zaporizhzhia Region,
Ukraine; nationality Ukraine; Gender Male; Tax ID No. 1964216354
(Ukraine) (individual) [RUSSIA-EO14024].

EMELYANOV, Gennady Egorovich (a.k.a. YEMELYANOV, Gennady
Egorovich), Russia; DOB 01 Jan 1957; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

EMELYANOVA, Svetlana Petrovna (a.k.a. EMILIANOVA, Svetlana
Petrovna; a.k.a. YEMILIANOVA, Svetlana Petrovna; a.k.a.
YEMILYANOVA, Svetlana Petrovna), Russia; DOB 07 Oct 1971; POB
Novorossiysk, Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

EMENNET PASARGAD (a.k.a. IMANNET PASARGAD), Tehran, Iran; National
ID No. 14008996506 (Iran); Business Registration Number 554267
(Iran) [ELECTION-EO13848].

EMERALD FZE, P3-E-LOB, Hamryah Free Zone, Sharjah, United Arab
Emirates; E-LOB Office No E-68F-15, United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions;
Commercial Registry Number 11579352 (United Arab Emirates);
Registration Number 13108 (United Arab Emirates) [IRAN-EO13846]
(Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED).

EMILIANOVA, Svetlana Petrovna (a.k.a. EMELYANOVA, Svetlana
Petrovna; a.k.a. YEMILIANOVA, Svetlana Petrovna; a.k.a.
YEMILYANOVA, Svetlana Petrovna), Russia; DOB 07 Oct 1971; POB
Novorossiysk, Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

EMMA LLC, Damascus, Syria; Organization Established Date 19 Jan
2017; Organization Type: Postal activities; alt. Organization Type:
Other financial service activities, except insurance and pension
funding activities, n.e.c.; Only locations in Syria [SYRIA] (Linked
To: BIN ALI, Khodr Taher).

EMMA TEL LLC (a.k.a. EMATEL COMMUNICATIONS; a.k.a. EMATEL LLC;
a.k.a. EMMATEL; a.k.a. IMATEL FOR COMMUNICATIONS; a.k.a. "EMATEL"),
Shaalan, Damascus, Syria; Mazzeh Highway, Damascus, Syria; Behind
Revolution Street, al-Lahoudiyeh, Tartous, Syria; New Zahira
Highway, Al Zahira, Damascus, Syria; Marjeh, Damascus, Syria; Daraa
Highway, Town Center, Damascus, Syria; Eastern Qalamoun, Rural
Damascus, Syria; Flowers Street, Tartous, Syria; The Main Circle,
Civilization Street, Homs, Syria; Quwatli Street, Homs, Syria;
Murabit, Hama, Syria; Al Jamelaiah, Aleppo, Syria; Baghdad Street,
Latakia, Syria; Latakia, Syria; March 8th Street, Latakia, Syria;
University Highway, Al-Zahira, Latakia, Syria; Amara Street,
Jeblah, Syria; Daraa, Syria; Al-Qamashil, Northeastern Region,
Syria; Al-Hasakah, Syria; Deir Ezzor, Syria; Organization Type:
Wholesale of electronic and telecommunications equipment and parts
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

EMMA TEL PLUS LLC (a.k.a. IMATEL PLUS LLC), Damascus, Syria;
Organization Established Date 17 Jan 2019; Organization Type:
Wholesale of electronic and telecommunications equipment and parts
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

EMMATEL (a.k.a. EMATEL COMMUNICATIONS; a.k.a. EMATEL LLC; a.k.a.
EMMA TEL LLC; a.k.a. IMATEL FOR COMMUNICATIONS; a.k.a. "EMATEL"),
Shaalan, Damascus, Syria; Mazzeh Highway, Damascus, Syria; Behind
Revolution Street, al-Lahoudiyeh, Tartous, Syria; New Zahira
Highway, Al Zahira, Damascus, Syria; Marjeh, Damascus, Syria; Daraa
Highway, Town Center, Damascus, Syria; Eastern Qalamoun, Rural
Damascus, Syria; Flowers Street, Tartous, Syria; The Main Circle,
Civilization Street, Homs, Syria; Quwatli Street, Homs, Syria;
Murabit, Hama, Syria; Al Jamelaiah, Aleppo, Syria; Baghdad Street,
Latakia, Syria; Latakia, Syria; March 8th Street, Latakia, Syria;
University Highway, Al-Zahira, Latakia, Syria; Amara Street,
Jeblah, Syria; Daraa, Syria; Al-Qamashil, Northeastern Region,
Syria; Al-Hasakah, Syria; Deir Ezzor, Syria; Organization Type:
Wholesale of electronic and telecommunications equipment and parts
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

EMMR & CIA. S.A.S. (a.k.a. EMMR AND CIA. S.A.S.; a.k.a. EMMR Y CIA.
S.A.S.; a.k.a. EMMR Y COMPANIA S A S), Calle 79 42 318,
Barranquilla, Atlantico, Colombia; NIT # 9005964804 (Colombia)
[VENEZUELA-EO13850] (Linked To: RUBIO GONZALEZ, Emmanuel Enrique).

EMMR AND CIA. S.A.S. (a.k.a. EMMR & CIA. S.A.S.; a.k.a. EMMR Y CIA.
S.A.S.; a.k.a. EMMR Y COMPANIA S A S), Calle 79 42 318,
Barranquilla, Atlantico, Colombia; NIT # 9005964804 (Colombia)
[VENEZUELA-EO13850] (Linked To: RUBIO GONZALEZ, Emmanuel Enrique).

EMMR Y CIA. S.A.S. (a.k.a. EMMR & CIA. S.A.S.; a.k.a. EMMR AND CIA.
S.A.S.; a.k.a. EMMR Y COMPANIA S A S), Calle 79 42 318,
Barranquilla, Atlantico, Colombia; NIT # 9005964804 (Colombia)
[VENEZUELA-EO13850] (Linked To: RUBIO GONZALEZ, Emmanuel Enrique).

EMMR Y COMPANIA S A S (a.k.a. EMMR & CIA. S.A.S.; a.k.a. EMMR AND
CIA. S.A.S.; a.k.a. EMMR Y CIA. S.A.S.), Calle 79 42 318,
Barranquilla, Atlantico, Colombia; NIT # 9005964804 (Colombia)
[VENEZUELA-EO13850] (Linked To: RUBIO GONZALEZ, Emmanuel Enrique).

EMPEROR AVIATION LTD (a.k.a. EMPEROR AVIEISHN LTD), W Business
Centre, Level 3, Triq Karmenu Pirotta, Birkirkara BKR 1114, Malta;
Presnenskaya nab. 8/1, Moscow 123112, Russia; Organization
Established Date 27 Nov 2013; Tax ID No. 21637116 (Malta); alt. Tax
ID No. 9909425511 (Russia); Registration Number C 62836 (Malta)
[RUSSIA-EO14024] (Linked To: KERIMOVA, Gulnara Suleymanovna).

EMPEROR AVIEISHN LTD (a.k.a. EMPEROR AVIATION LTD), W Business
Centre, Level 3, Triq Karmenu Pirotta, Birkirkara BKR 1114, Malta;
Presnenskaya nab. 8/1, Moscow 123112, Russia; Organization
Established Date 27 Nov 2013; Tax ID No. 21637116 (Malta); alt. Tax
ID No. 9909425511 (Russia); Registration Number C 62836 (Malta)
[RUSSIA-EO14024] (Linked To: KERIMOVA, Gulnara Suleymanovna).

EMPIRE MARITIME SERVICES LIMITED, East Shahid Atefi Street 35,
Africa Boulevard, PO Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A. (a.k.a. EMPRENDIMIENTOS
INMOBILIARIOS MISIONES SOCIEDAD ANONIMA), Ciudad del Este,
Paraguay; RUC # 80068352-8 (Paraguay) [GLOMAG] (Linked To: HIJAZI,
Khalil Ahmad).

EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA (a.k.a.
EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.), Ciudad del Este,
Paraguay; RUC # 80068352-8 (Paraguay) [GLOMAG] (Linked To: HIJAZI,
Khalil Ahmad).

EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 32 Main
Street, Georgetown, Guyana; 24 Rue Du Quatre Septembre, Paris,
France; Belas Airport, Luanda, Angola; Dobrininskaya No. 7, Sec 5,
Moscow, Russia; Corrientes 545 Primer Piso, Buenos Aires,
Argentina; Frankfurter TOR 8-A, Berlin, Germany; 1 Place Ville
Marie, Suite 3431, Montreal, Canada; Parizska 17, Prague, Czech
Republic; Paseo de la Republica 126, Lima, Peru; Piarco Airport,
Port au Prince, Haiti; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex
House, The Minories, London EC3N 1DY, United Kingdom; Norman Manley
International Airport, Kingston, Jamaica; Melchor Ocampo 469, 5DF,
Mexico City, Mexico; Calle 29 y Avda Justo Arosemena, Panama City,
Panama; Grantley Adams Airport, Christ Church, Barbados; Madrid,
Spain [CUBA].

EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. "CARIBEX"), Paris, France; Milan, Italy; Moscow,
Russia; Madrid, Spain; Cologne, Germany; Downsview, Ontario,
Canada; Tokyo, Japan [CUBA].

EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y
LUBRICANTES (a.k.a. CUBAMETALES; a.k.a. EMPRESA CUBANA IMPORTADORA
DE COMBUSTIBLES Y LUBRICANTES; a.k.a. EMPRESA CUBANA IMPORTADORA Y
EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES), Street 30, Number 512
between 5th and 7th, Miramar, Havana, Playa, Cuba; Calzada de
Infanta No. 16, Havana, Cuba [VENEZUELA-EO13850].

EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES (a.k.a.
CUBAMETALES; a.k.a. EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE
METALES, COMBUSTIBLES Y LUBRICANTES; a.k.a. EMPRESA CUBANA
IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES), Street
30, Number 512 between 5th and 7th, Miramar, Havana, Playa, Cuba;
Calzada de Infanta No. 16, Havana, Cuba [VENEZUELA-EO13850].

EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y
LUBRICANTES (a.k.a. CUBAMETALES; a.k.a. EMPRESA CUBANA EXPORTADORA
E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES; a.k.a.
EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES), Street
30, Number 512 between 5th and 7th, Miramar, Havana, Playa, Cuba;
Calzada de Infanta No. 16, Havana, Cuba [VENEZUELA-EO13850].

EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Calle 38 No. 30A-31
of. 902, Villavicencio, Colombia; NIT # 822000687-1 (Colombia)
[SDNTK].

EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A., Jr. Augusto Gonzales,
Olaechea 1311, Urb. Elio, Lima, Peru; RUC # 20458820989 (Peru)
[SDNTK].

EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL (a.k.a. CUBATUR),
Buenos Aires, Argentina [CUBA].

EMPRESA EDITORA CONTINENTE PRESS S.A., Avenida Javier Prado, Oeste
640, Lima, Peru; RUC # 20381427391 (Peru) [SDNTK].

EMPRESA NICARAGUENSE DE MINAS (a.k.a. ENIMINAS), Residencial
Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte,
Managua, Nicaragua; Organization Established Date 2017;
Organization Type: Mining of other non-ferrous metal ores; Target
Type State-Owned Enterprise [NICARAGUA] (Linked To: DELGADO LOPEZ,
Ruy).

EN BANK PJSC (a.k.a. BANK EGHTESAD NOVIN; a.k.a. BANK-E EGHTESAD
NOVIN; a.k.a. EGHTESAD NOVIN BANK), Vali Asr Street, Above Vanak
Circle, across Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran;
SWIFT/BIC BEGNIRTH; Website www.enbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13902].

ENALDIEV, Tamerlan Borisovich (a.k.a. ENALDIEV, Tamerlan
Borysovych), Moscow, Russia; DOB 06 Dec 1966; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS VOLUNTEERS).

ENALDIEV, Tamerlan Borysovych (a.k.a. ENALDIEV, Tamerlan
Borisovich), Moscow, Russia; DOB 06 Dec 1966; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS VOLUNTEERS).

ENAS, Moosa (a.k.a. INAS, Moosa), Kalhaidhoo, Maldives; Male,
Maldives; DOB 11 Dec 1985; POB Kalhaidhoo, Maldives; nationality
Maldives; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
National ID No. A134920 (Maldives); Identification Number A096123
(Maldives) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

ENAYATULLAH, Maulawi (a.k.a. FATEHULLAH, Mullah; a.k.a.
INAYATULLAH, Maulawi; a.k.a. "Ghowya"), Pakistan; DOB 1972; POB
Chahar Darah District, Kunduz Province, Afghanistan; nationality
Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN).

ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES (a.k.a. AL
WAQFIYA AL USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA ASSOCIATION;
a.k.a. AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES
IN LEBANON; a.k.a. LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT;
a.k.a. PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST; a.k.a. THE
ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES;
a.k.a. THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE
PRISONERS; a.k.a. THE PALESTINIAN AND LEBANESE FAMILIES WELFARE
ASSOCIATION; a.k.a. WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA;
a.k.a. WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES; a.k.a.
WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE; a.k.a.
"WAFRA"), P.O. Box 14-6028, Beirut, Lebanon; P.O. Box 13-7692,
Beirut, Lebanon; Email Address Wakf_osra@hotmail.com; alt. Email
Address Wakf_oara@yahoo.com; alt. Email Address Wrfl77@hotmail.com;
alt. Email Address wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99 [SDGT].

ENDSHIRE EXPORT MARKETING, United Kingdom [IRAQ2].

ENERGETICHESKI TSENTR OOO (a.k.a. LLC VYGON CONSULTING; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING;
a.k.a. VYGON CONSULTING; a.k.a. VYGON KONSALTING OOO), d. 12
pod/et/pom 3/16/1609, Naberezhnaya Krasnopresnenskaya, Moscow
123610, Russia; Organization Established Date 02 Sep 2013;
Organization Type: Management consultancy activities; Tax ID No.
7717761234 (Russia); Residency Number 1137746787705 (Russia);
Government Gazette Number 18141830 (Russia) [RUSSIA-EO14024].

ENERGOOIL (a.k.a. CJSC ENERGO-OIL; a.k.a. CLOSED JOINT STOCK
COMPANY ENERGO-OIL; f.k.a. CLOSED JOINT-STOCK COMPANY TRAYPLENERGO;
a.k.a. ENERGO-OIL; a.k.a. SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE
OBSHCHESTVO ENERGO-OIL; a.k.a. SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL; a.k.a. SZAO ENERGO-OIL; a.k.a. SZAT ENERGA-
OIL), ul. Rakovskaya, d. 14V (3rd floor), Minsk 220004, Belarus;
Organization Established Date 24 Oct 2001; Registration Number
800011806 (Belarus) [BELARUS-EO14038].

ENERGO-OIL (a.k.a. CJSC ENERGO-OIL; a.k.a. CLOSED JOINT STOCK
COMPANY ENERGO-OIL; f.k.a. CLOSED JOINT-STOCK COMPANY TRAYPLENERGO;
a.k.a. ENERGOOIL; a.k.a. SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE
OBSHCHESTVO ENERGO-OIL; a.k.a. SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL; a.k.a. SZAO ENERGO-OIL; a.k.a. SZAT ENERGA-
OIL), ul. Rakovskaya, d. 14V (3rd floor), Minsk 220004, Belarus;
Organization Established Date 24 Oct 2001; Registration Number
800011806 (Belarus) [BELARUS-EO14038].

ENERGOSPECMONTAZH JSC (a.k.a. JSC ENERGOSPECMONTAZH; a.k.a. JSC
ENERGOSPETSMONTAZH), 27, Boytsovaya Street, Moscow 107150, Russia;
House 43, structure 1, Kabinet 12 etazh 10, Highway Altufyevskoye,
Moscow 127410, Russia; Tax ID No. 7718083574 (Russia); Public
Registration Number 07629706 (Russia); Registration Number
1027739052912 [RUSSIA-EO14024].

ENERGOTRADE PLUS DMCC, Unit No: 3O-01-BA1417, Jewellery & Gemplex
3, Plot No: DMCC-PH2-J&GPlexS, Jewellery & Gemplex, Dubai, United
Arab Emirates; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 31 Mar 2021; Company Number 11650050 (United Arab
Emirates); Business Number DMCC-807753 (United Arab Emirates);
Business Registration Number DMCC190145 (United Arab Emirates)
[SDGT] (Linked To: ARTEMOV, Viktor Sergiyovich).

ENERGOTSENTR IRKUT (a.k.a. ETS IRKUT OOO), ul Novatorov d 3,
Irkutsk 664020, Russia; Tax ID No. 3810035857 (Russia);
Registration Number 1043801430530 (Russia) [RUSSIA-EO14024] (Linked
To: IRKUT CORPORATION JOINT STOCK COMPANY).

ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION (a.k.a. GLOBAL
TRADING GROUP; a.k.a. GLOBAL TRADING GROUP NV; a.k.a. "EEPC"),
Frankrijklei 39, 2nd Floor, Antwerpen 2000, Belgium; 22 Liverpool
Street, Freetown, Sierra Leone; Standard Chartered Bank Building,
2nd floor, Kairaba Ave, Banjul, The Gambia; Rue de Canal, G83 Zone
4G, 01BP1280, Abidjan, Cote d Ivoire; Quartier les Cocotiers,
Avenue Pape Jean Paul II, Lot 4274, Cotonou, Benin; Frankrijklei
156 (5th floor), Antwerpen 2000, Belgium; Website
www.globaltradinggroup.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; D-U-N-S Number 37-117-1419 [SDGT] (Linked
To: BAZZI, Mohammad Ibrahim).

ENERGY GLOBAL INTERNATIONAL FZE, P.O. Box 1245, Dubai, United Arab
Emirates; Email Address MD@energyglobal.info; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

ENERGY GOSTAR SINA COMPANY (a.k.a. SINA ENERGY DEVELOPMENT; a.k.a.
SINA ENERGY DEVELOPMENT CO.; a.k.a. SINA ENERGY DEVELOPMENT
COMPANY; a.k.a. "SEDCO"), No. 8, Sosan Alley, Tabatabaei 1st
Street, Fatemi Square, District 6, Tehran, Tehran Province
1415793811, Iran; 14th Floor, Building No. 1, Central Building of
the Muslim Revolutionary Islamic Foundation, not reaching the Blvd.
Africa, Highway of Mission, Tehran, Iran; Website
http://www.sedcompany.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10101345022 (Iran);
Registration Number 90128 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

ENERGY NOVIN COMPANY (a.k.a. ENERGY NOVIN CORPORATION; a.k.a. NOVIN
ENERGY; a.k.a. NOVIN ENERGY COMPANY; a.k.a. NOVIN ENERGY
CORPORATION), Tehran, Iran; 1st Shaghayegh Bld., North Kargar St.,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

ENERGY NOVIN CORPORATION (a.k.a. ENERGY NOVIN COMPANY; a.k.a. NOVIN
ENERGY; a.k.a. NOVIN ENERGY COMPANY; a.k.a. NOVIN ENERGY
CORPORATION), Tehran, Iran; 1st Shaghayegh Bld., North Kargar St.,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

ENERGY NOVIN INDUSTRIAL DEVELOPMENT (a.k.a. ATOMIC FUEL DEVELOPMENT
ENGINEERING COMPANY; a.k.a. MATSA COMPANY; a.k.a. "ENID"; a.k.a.
"MATSA"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

ENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE SIGNAL (a.k.a. "EPO
SIGNAL"), KV-L 1-I, Privolzhskii 413119, Russia; Tax ID No.
6449042991 (Russia); Registration Number 1026401974972 (Russia)
[RUSSIA-EO14024].

ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIES (a.k.a. TSENTR
INNOVATSIONNYKH TEKHNOLOGII I INZHINIRINGA; a.k.a. "ECITECH"), 2
Zavodskoy proezd, office 632, Fryazino 141190, Russia; Tax ID No.
5050127869 (Russia); Registration Number 1165050054949 (Russia)
[RUSSIA-EO14024].

ENGINEERING DEPARTMENT OF VAVILOVA PLANT (f.k.a. CENTRAL DESIGN
DEPARTMENT PELENG; a.k.a. PELENG JOINT-STOCK COMPANY; a.k.a. PELENG
JSC; a.k.a. PELENG OAO), 25 Makayonka St., Minsk 220114, Belarus;
25 Makaenka St., Minsk 220114, Belarus; Organization Established
Date 11 Mar 1994; Government Gazette Number 07526946 (Belarus);
Registration Number 100230519 (Belarus) [BELARUS-EO14038].

ENGINEERING DESIGN BUREAU FAKEL (a.k.a. JOINT STOCK COMPANY
MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P.
D. GRUSHINA; a.k.a. JOINT STOCK COMPANY MKB FAKEL; a.k.a. JSC EBD
FAKEL), 33 Akademika Grushina st., Khimki, Moscow Region 141401,
Russia; Organization Established Date 18 Oct 2002; Tax ID No.
5047051923 (Russia); Registration Number 1025006173664 (Russia)
[RUSSIA-EO14024].

ENIKS AO (a.k.a. JOINT STOCK COMPANY ENIKS; a.k.a. JSC ENIKS), 120
Korolenko St., Kazan, Tatarstan Republic 420094, Russia; Tax ID No.
1661009974 (Russia); Business Registration Number 1031632202227
(Russia) [RUSSIA-EO14024].

ENIMINAS (a.k.a. EMPRESA NICARAGUENSE DE MINAS), Residencial
Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte,
Managua, Nicaragua; Organization Established Date 2017;
Organization Type: Mining of other non-ferrous metal ores; Target
Type State-Owned Enterprise [NICARAGUA] (Linked To: DELGADO LOPEZ,
Ruy).

ENNOUINI, Mohamed (a.k.a. LAHBOUS, Mohamed), Algeria; Mali; DOB
1978; nationality Mali (individual) [SDGT].

ENPIVI INZHINIRING, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO ENPIVI
INZHINIRING; a.k.a. AO ENPIVI INZHINIRING; a.k.a. NPV ENGINEERING
JOINT STOCK COMPANY; a.k.a. NPV ENGINEERING OPEN JOINT STOCK
COMPANY; a.k.a. OJSC NPV ENGINEERING), 5, per. Strochenovski B.,
Moscow 115054, Russia; PER. Strochenovskii B. D. 5, Moscow 115054,
Russia; Website www.npve.narod.ru; Email Address npw@npv.su;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
106774653683; Tax ID No. 7707587805; Government Gazette Number
95533058 [UKRAINE-EO13662] (Linked To: ROTENBERG, Igor
Arkadyevich).

ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.),
Carrera 39 No. 43-75, Barranquilla, Colombia; NIT # 817000791-1
(Colombia) [SDNT].

ENTEBAGH GOSTAR COMPANY (a.k.a. ENTEBAGH GOSTAR SEPEHR; a.k.a.
ENTEBAGH GOSTAR SEPEHR COMPANY; a.k.a. "ESG GROUP"), No. 2, Corner
of North Yasaman, End of Third Yas, Golha Boulevard, Golestan Town
Railway, Tehran, Tehran Province, Iran; Website www.egsepehr.com;
alt. Website www.egsepehr.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 14006006930 (Iran);
Registration ID 529379 (Iran) [IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

ENTEBAGH GOSTAR SEPEHR (a.k.a. ENTEBAGH GOSTAR COMPANY; a.k.a.
ENTEBAGH GOSTAR SEPEHR COMPANY; a.k.a. "ESG GROUP"), No. 2, Corner
of North Yasaman, End of Third Yas, Golha Boulevard, Golestan Town
Railway, Tehran, Tehran Province, Iran; Website www.egsepehr.com;
alt. Website www.egsepehr.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 14006006930 (Iran);
Registration ID 529379 (Iran) [IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

ENTEBAGH GOSTAR SEPEHR COMPANY (a.k.a. ENTEBAGH GOSTAR COMPANY;
a.k.a. ENTEBAGH GOSTAR SEPEHR; a.k.a. "ESG GROUP"), No. 2, Corner
of North Yasaman, End of Third Yas, Golha Boulevard, Golestan Town
Railway, Tehran, Tehran Province, Iran; Website www.egsepehr.com;
alt. Website www.egsepehr.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 14006006930 (Iran);
Registration ID 529379 (Iran) [IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI
(a.k.a. "CASO E CASA"), Rua Ernesto Nazareth 18, Jardim Paraventi,
Guarulhos, Sao Paulo 07120-230, Brazil; Rua Tapaciquara 54, Sala
01, Parque Renato Maia, Guarulhos, Sao Paulo 07114-220, Brazil;
Organization Established Date 08 Oct 2019; Tax ID No.
35.116.112/0001-97 (Brazil) [SDGT] (Linked To: AL-KHATIB, Ahmad).

ENTERPRISE SPE PULSAR JSC (a.k.a. JSC NPP PULSAR; a.k.a. JSC SPC
PULSAR; a.k.a. OPEN JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION
ENTERPRISE PULSAR; a.k.a. SPE PULSAR), Pass. Okruzhnoy, House 27,
Moscow 105187, Russia; Tax ID No. 7719846490 (Russia); Registration
Number 1137746472599 (Russia) [RUSSIA-EO14024].

ENVIGH, S. DE R.L. DE C.V., Bahia de Banderas, Nayarit, Mexico;
Organization Established Date 19 Jun 2019; Organization Type: Real
estate activities on a fee or contract basis [ILLICIT-DRUGS-
EO14059].

ENVIGO GMBH & CO. KG (a.k.a. ENVIGO GMBH AND CO. KG; a.k.a. NAI
EUROPE ENERGY GMBH & CO. KG; a.k.a. NAI EUROPE ENERGY GMBH AND CO.
KG), Seestr 9, Herrenberg, Baden-Wurttemberg 71083, Germany;
Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 27 Feb 2023; Registration
Number HRA 740009 (Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

ENVIGO GMBH AND CO. KG (a.k.a. ENVIGO GMBH & CO. KG; a.k.a. NAI
EUROPE ENERGY GMBH & CO. KG; a.k.a. NAI EUROPE ENERGY GMBH AND CO.
KG), Seestr 9, Herrenberg, Baden-Wurttemberg 71083, Germany;
Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 27 Feb 2023; Registration
Number HRA 740009 (Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

ENVIGO VERWALTUNGS GMBH (a.k.a. NAI MANAGEMENT GMBH), Seestr 9,
Herrenberg, Baden-Wurttemberg 71083, Germany; Johannes-Kepler-Str
14 + 18, Herrenberg, Baden-Wurttemberg 71083, Germany; Organization
Established Date 25 Nov 2022; Registration Number HRB 788478
(Stuttgart) (Germany) [GLOMAG] (Linked To: RAHMANI, Ajmal).

EPANASTATIKI PIRINES (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL
HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].

EPANASTATIKOS AGHONAS (a.k.a. REVOLUTIONARY STRUGGLE), Greece [FTO]
[SDGT].

EPANASTATIKOS LAIKOS AGONAS (a.k.a. LIBERATION STRUGGLE; a.k.a.
ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE; a.k.a. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE
78") [SDGT].

EPIFANOVA, Olga Nikolaevna (a.k.a. EPIFANOVA, Olga Nikolayevna),
Russia; DOB 19 Aug 1966; nationality Russia; Gender Female; Member
of the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

EPIFANOVA, Olga Nikolayevna (a.k.a. EPIFANOVA, Olga Nikolaevna),
Russia; DOB 19 Aug 1966; nationality Russia; Gender Female; Member
of the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

EQUIPMENT DEVELOPMENT DEPARTMENT (f.k.a. GENERAL ARMAMENT
DEPARTMENT), China; CAATSA Section 235 Information: EXPORT
SANCTIONS Sec. 235(a)(2); alt. CAATSA Section 235 Information:
FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235
Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS.
Sec 235(a)(12); alt. CAATSA Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9) [CAATSA -
RUSSIA].

ERA FUND LIMITED LIABILITY COMPANY (a.k.a. ERA FUND LLC; a.k.a. OOO
PSB-FINTEKH), Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, Samara
443100, Russia; Organization Established Date 04 Sep 2017; Tax ID
No. 6316237712 (Russia); Registration Number 1176313076433 (Russia)
[RUSSIA-EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

ERA FUND LLC (a.k.a. ERA FUND LIMITED LIABILITY COMPANY; a.k.a. OOO
PSB-FINTEKH), Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, Samara
443100, Russia; Organization Established Date 04 Sep 2017; Tax ID
No. 6316237712 (Russia); Registration Number 1176313076433 (Russia)
[RUSSIA-EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

ERA MILITARY INNOVATION TECHNOPOLIS (a.k.a. FEDERAL STATE
AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERA; a.k.a.
FGAU VIT ERA), Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai
353456, Russia; Website www.era-tehnopolis.ru; Email Address
era_1@mil.ru; Tax ID No. 2539025440 (Russia) [RUSSIA-EO14024].

ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah; a.k.a. ARAQI, Abdollah;
a.k.a. ARAQI, Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945; POB
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Lieutenant Commander, IRGC Ground Force; Deputy
Commander, IRGC Ground Forces; Brigadier General; Former Commander,
Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater
Tehran Revolutionary Guards (individual) [SDGT] [IRGC] [IRAN-HR].

ERA-MEDIA TOV, Bul. Verhovnoe Radi 20, Kiev, Dniprovskyi R-N 02100,
Ukraine; Website eramedia.com.ua; Identification Number 37292551
(Ukraine) [ELECTION-EO13848] (Linked To: DERKACH, Andrii
Leonidovych).

ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah; a.k.a. ARAQI, Abdollah;
a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945; POB
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Lieutenant Commander, IRGC Ground Force; Deputy
Commander, IRGC Ground Forces; Brigadier General; Former Commander,
Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater
Tehran Revolutionary Guards (individual) [SDGT] [IRGC] [IRAN-HR].

ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO DE WESTER"); DOB 09 Jul
1972; POB San Salvador, El Salvador; citizen El Salvador
(individual) [TCO].

ERDEM, Selahattin (a.k.a. KALKAN, Duran); DOB 1954; alt. DOB 1958;
POB Adana, Tufanbeyli, Turkey; alt. POB Derik, Turkey; citizen
Turkey; Turkish Identification Number 18538165962 (Turkey)
(individual) [SDNTK].

ERDOGAN, Emrah (a.k.a. "AL-KURDI, Salahuddin"); DOB 1987 to 1989;
POB Turkey; nationality Germany (individual) [SDGT].

ERIDI, Sami Mahmoud Mohammad (a.k.a. AL-URAYDI, Sami Mahmud
Mohammed; a.k.a. "AL-SHAMI, Abu Mahmud"), Syria; DOB 1973; POB
Amman, Jordan; nationality Jordan; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport K086725 (Jordan) issued 12 Oct
2008; Identification Number 973103364 (Jordan) (individual) [SDGT]
(Linked To: HURRAS AL-DIN).

ERINER LIMITED, Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon,
Larnaca 6042, Cyprus; Kingsfordweg 321, 1043 GR Limassol, Cyprus;
Organization Established Date 28 Jun 2021; Target Type Private
Company; Business Registration Number HE423113 (Cyprus) [RUSSIA-
EO14024] (Linked To: DE GEETERE, Hans).

ERITREAN DEFENSE FORCE (a.k.a. ERITREAN DEFENSE FORCES), Eritrea;
Organization Established Date 1993; Target Type Government Entity
[ETHIOPIA-EO14046].

ERITREAN DEFENSE FORCES (a.k.a. ERITREAN DEFENSE FORCE), Eritrea;
Organization Established Date 1993; Target Type Government Entity
[ETHIOPIA-EO14046].

ERIYADHU INVESTMENTS PVT LTD, Chaandhanee Magu, Machchangolhi,
Male, Maldives; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Registration
Number C-0725/2009 (Maldives) [SDGT] (Linked To: SHIYAM, Ali).

ERJM LIMITED (a.k.a. "ERJM LTD"), 18 Regent Street Kingswood,
Bristol, Avon BS15 8JS, United Kingdom; Website www.erjmltd.com;
Organization Established Date 08 Jul 2016; V.A.T. Number
GB264205718 (United Kingdom) [ILLICIT-DRUGS-EO14059] (Linked To:
GRIMM, Matthew Simon).

ERMAKOV, Aleksandr (a.k.a. "blade_runner"; a.k.a. "GistaveDore";
a.k.a. "GustaveDore"; a.k.a. "JimJones"), Moscow, Russia; DOB 16
May 1990; nationality Russia; Email Address ae.ermak@yandex.ru;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 (individual) [CYBER2].

ERMAKOV, Maksim Yuryevich (a.k.a. ERMAKOV, Maxim), Moscow, Russia;
DOB 16 Mar 1979; POB Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772200526045 (Russia) (individual) [RUSSIA-
EO14024].

ERMAKOV, Maxim (a.k.a. ERMAKOV, Maksim Yuryevich), Moscow, Russia;
DOB 16 Mar 1979; POB Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772200526045 (Russia) (individual) [RUSSIA-
EO14024].

ERMAKOVA, Mariya Gennadevna (a.k.a. YERMAKOVA, Maria), Crimea,
Ukraine; DOB 1984; nationality Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13685].

ERPAC (a.k.a. EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE
COLOMBIA; a.k.a. PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF
COLOMBIA), Colombia [SDNTK].

ERPSCAN, Russia; Amsterdam, Netherlands; Prague, Czech Republic;
Tel Aviv, Israel; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 [CYBER2] (Linked To: DIGITAL
SECURITY).

ERSHOV, Sergei Aleksandrovich (a.k.a. YERSHOV, Sergey
Aleksandrovich), Russia; DOB 16 Oct 1952; nationality Russia;
Gender Male; Tax ID No. 502601808086 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: OOO SERNIYA INZHINIRING; Linked To: OOO
SERTAL).

ERSHOVA, Anna Sergeevna (f.k.a. SOBIANINA, Anna Sergeyevna; f.k.a.
SOBYANINA, Anna Sergeevna; f.k.a. SOBYANINA, Anna Sergeyevna;
a.k.a. YERSHOVA, Anna Sergeyevna), Moscow, Russia; DOB 02 Oct 1986;
POB Tyumen, Russia; nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: SOBYANIN, Sergey Semyonovich).

ERTEBAT GOSTAR NOVIN, Unit 207, No. 20 Salehi Boulevard, Tarasht,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

ERTEBATE EGHTESSADE MONIR (a.k.a. NEGIN PARTO; a.k.a. NEGIN PARTO
KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO. LTD.; a.k.a. PAYAN AVARAN
OMRAN), Fatmi Gharabi Street, between Sindokht and Etemad Zadeh,
Block 307, Floor 3, Unit 7, Tehran 1411816191, Iran; Unit 7, No.
279 West Fatemi Street, Tehran 1411816191, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

ERVIN DANESH (a.k.a. ERVIN DANESH ARYAN COMPANY), 5th Floor, No.
78, Forsat Shirazi Street, North Kargar Street, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

ERVIN DANESH ARYAN COMPANY (a.k.a. ERVIN DANESH), 5th Floor, No.
78, Forsat Shirazi Street, North Kargar Street, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

ES SAYED, Abdelkader Mahmoud (a.k.a. ES SAYED, Kader), Via del
Fosso di Centocelle n.66, Roma, Italy; DOB 26 Dec 1962; POB Egypt;
Italian Fiscal Code SSYBLK62T26Z336L (individual) [SDGT].

ES SAYED, Kader (a.k.a. ES SAYED, Abdelkader Mahmoud), Via del
Fosso di Centocelle n.66, Roma, Italy; DOB 26 Dec 1962; POB Egypt;
Italian Fiscal Code SSYBLK62T26Z336L (individual) [SDGT].

ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a. ZORSECURITY), Luzhnetskaya
Embankment 2/4, Building 17, Office 444, Moscow 119270, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Registration ID 1127746601817
(Russia); Tax ID No. 7704813260 (Russia); alt. Tax ID No.
7704010041 (Russia) [CYBER2].

ESAH, Wali Adam (a.k.a. ALVI, Mohammad Masood Azhar; a.k.a. AZHAR,
Masud; a.k.a. ISAH, Wali Adam), 1260/108, Block N0.6-B, Kausar
Colony, Model Town-B, Bahawalpur, Punjab Province, Pakistan; Lahore
City, Lahore District, Punjab Province, Pakistan; DOB 10 Jul 1968;
alt. DOB 10 Jun 1968; POB Bahawalpur, Punjab Province, Pakistan;
nationality Pakistan; citizen Pakistan; Maulana (individual)
[SDGT].

E-SAIL SHIPPING COMPANY LTD (a.k.a. ESAIL SHIPPING LIMITED; f.k.a.
SANTEX LINES), Building  1088, Suite 1501, Pudong South Road
(Shanghai Zhong Rong Plaza), Shanghai 200122, China; Additional
Sanctions Information - Subject to Secondary Sanctions; Trade
License No. 1429927 (Hong Kong) [IRAN] [NPWMD] [IFSR].

ESAIL SHIPPING LIMITED (a.k.a. E-SAIL SHIPPING COMPANY LTD; f.k.a.
SANTEX LINES), Building  1088, Suite 1501, Pudong South Road
(Shanghai Zhong Rong Plaza), Shanghai 200122, China; Additional
Sanctions Information - Subject to Secondary Sanctions; Trade
License No. 1429927 (Hong Kong) [IRAN] [NPWMD] [IFSR].

ESBATI, Mostafa; DOB 17 Jul 1961; Additional Sanctions Information
- Subject to Secondary Sanctions; Passport D9004869 (Iran)
(individual) [NPWMD] [IFSR].

ESCALON, Abdulpatta Abubakar (a.k.a. ABUBAKAR, Abdul Patta Escalon;
a.k.a. ABUBAKAR, Abdulpatta Escalon; a.k.a. "ABU BAKAR, Abdul
Patta"), Philippines; Jeddah, Saudi Arabia; Daina, Saudi Arabia;
DOB 03 Mar 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan 1965; POB
Tuburan, Basilan Province, Philippines; nationality Philippines;
Gender Male; Passport EC6530802 (Philippines) expires 19 Jan 2021;
alt. Passport EB2778599 (Philippines); National ID No. 2135314355
(Saudi Arabia); alt. National ID No. 202112421 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

ESCARRA MALAVE, Hermann Eduardo, Miranda, Venezuela; DOB 08 Apr
1952; citizen Venezuela; Gender Male; Cedula No. 3820195
(Venezuela); Constituent of Venezuela's Constituent Assembly for
Zamora Municipality in Miranda State; Member of Venezuela's
Presidential Commission for the Constituent Assembly (individual)
[VENEZUELA].

ESFAHAN OPTIC INDUSTRY (a.k.a. ELECTRO OPTIC SAIRAN INDUSTRIES CO.;
a.k.a. ESFAHAN OPTICS INDUSTRY; a.k.a. ISFAHAN OPTIC INDUSTRIES
COMPANY; a.k.a. ISFAHAN OPTICAL INDUSTRY; a.k.a. ISFAHAN OPTICS
INDUSTRIES; a.k.a. ISFAHAN OPTICS INDUSTRY; a.k.a. ISHAHAN OPTICS
INDUSTRIES CO.; a.k.a. SANAYE-E OPTIKE ESFAHAN; a.k.a. SANOYE
ELEKTRONIK SAIRAN; a.k.a. "ISFAHAN OPTICS"; a.k.a. "SAPA"), P.O.
Box 81465-313, Kaveh Ave, Isfahan, Iran; Kaveh Street, Isfahan
814651117, Iran; Website https://sapa.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 1985; National ID No. 10260437477 (Iran);
Registration Number 22928 (Iran) [NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

ESFAHAN OPTICS INDUSTRY (a.k.a. ELECTRO OPTIC SAIRAN INDUSTRIES
CO.; a.k.a. ESFAHAN OPTIC INDUSTRY; a.k.a. ISFAHAN OPTIC INDUSTRIES
COMPANY; a.k.a. ISFAHAN OPTICAL INDUSTRY; a.k.a. ISFAHAN OPTICS
INDUSTRIES; a.k.a. ISFAHAN OPTICS INDUSTRY; a.k.a. ISHAHAN OPTICS
INDUSTRIES CO.; a.k.a. SANAYE-E OPTIKE ESFAHAN; a.k.a. SANOYE
ELEKTRONIK SAIRAN; a.k.a. "ISFAHAN OPTICS"; a.k.a. "SAPA"), P.O.
Box 81465-313, Kaveh Ave, Isfahan, Iran; Kaveh Street, Isfahan
814651117, Iran; Website https://sapa.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 1985; National ID No. 10260437477 (Iran);
Registration Number 22928 (Iran) [NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

ESFAHAN PRISON (a.k.a. DASTGERD PRISON; a.k.a. ISFAHAN CENTRAL
PRISON), Isfahan City, Isfahan Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [CAATSA - IRAN].

ESFAHAN STEEL COMPANY (a.k.a. "ECSO"), End of Zob Ahan Highway-
Esfahan Steel Company, 8593111111, Iran; Townhid building, end of
Zob Ahan Highway No. 178, Saadi Boulevard, The Steel Highway,
Esfahan 81756-14461, Iran; PO Box 81756-14461, No. 178 Saadi
Boulevard, Esfahan, Iran; Website http://www.esfahansteel.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 25230 (Iran) [IRAN-EO13871].

ESFAHANI, Pouria Mir Damadi (a.k.a. MIRDAMADI, Pouria), Iran; DOB
20 Sep 1979; POB Tehran, Iran; nationality France; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National ID No. 0703THR00011
(France) (individual) [SDGT] (Linked To: INFORMATICS SERVICES
CORPORATION).

ESFAHAN'S MOBARAKEH STEEL COMPANY (a.k.a. ESFAHAN'S MOBARAKEH STEEL
PUBLIC JOINT STOCK COMPANY; a.k.a. MOBARAKEH STEEL COMPANY), P.O.
Box 161-84815, Mobarakeh, Esfahan 11131-84881, Iran; Mobarakeh
Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan, Esfahan, Iran;
Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St.,
Ketah SQ., Sa'adat Abad, Tehran, Iran; Website www.en.msc.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National
ID No. 10260289464 (Iran); Commercial Registry Number 411175869887
(Iran) [SDGT] [IFSR] [IFCA] [IRAN-EO13871] (Linked To: MEHR-E
EQTESAD-E IRANIAN INVESTMENT COMPANY).

ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY (a.k.a.
ESFAHAN'S MOBARAKEH STEEL COMPANY; a.k.a. MOBARAKEH STEEL COMPANY),
P.O. Box 161-84815, Mobarakeh, Esfahan 11131-84881, Iran; Mobarakeh
Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan, Esfahan, Iran;
Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St.,
Ketah SQ., Sa'adat Abad, Tehran, Iran; Website www.en.msc.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National
ID No. 10260289464 (Iran); Commercial Registry Number 411175869887
(Iran) [SDGT] [IFSR] [IFCA] [IRAN-EO13871] (Linked To: MEHR-E
EQTESAD-E IRANIAN INVESTMENT COMPANY).

ESFANJANI, Ali, Iran; DOB 15 Aug 1985; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport P30251288 (Iran) expires 01 Jun 2019 (individual)
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

ESFARAYEN INDUSTRIAL COMPLEX (a.k.a. "EICO"), No. 7 Alvand Alley
Street, Ghaem Magham Farahani Avenue, Tehran 1589673711, Iran;
Number 20, Alvand St., Ghaem Magham-e-Farahani Ave, Tehran, Iran;
12th km of Bojnurd-Esfarayen Road, North Khorasan, Iran; PO Box
15745-513, Tehran, Iran; Website www.esfst.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 1990; National ID No. 89046 (Iran)
issued 1990 [IRAN-EO13871].

ESHELON INNOVATSII (a.k.a. LIMITED LIABILITY COMPANY ECHELON
INNOVATIONS; a.k.a. LLC ECHELON INNOVATIONS), Ul. Elektrozavodskaya
d. 24, Moscow 107023, Russia; Organization Established Date 29 Aug
2013; Tax ID No. 7718945192 (Russia); Registration Number
1137746780490 (Russia) [RUSSIA-EO14024].

ESHSTRUT, Anastasiya Olegovna (a.k.a. ZHUKOVA, Anastasia Olegovna;
a.k.a. ZHUKOVA, Anastasija Olegovna; a.k.a. ZHUKOVA, Anastasiya
Olegovna), Russia; DOB 02 Aug 1987; POB Moscow, Russia; nationality
Russia; Gender Female; National ID No. 421387317 (Russia); Tax ID
No. 772608372923 (Russia) (individual) [RUSSIA-EO14024].

ESKANDARI, Mohammad, Iran; POB Shahroud, Semnan Province, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 4590171252 (Iran)
(individual) [IRAN-EO13876] (Linked To: SINA FINANCIAL AND
INVESTMENT HOLDING COMPANY).

ESLAMI, Mansour; DOB 21 Jan 1965; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; Passport H37045909
(Iran) (individual) [IRAN].

ESLAMI, Mortaza Rajabi (a.k.a. AL-ZAHIR, Rajabi Ali; a.k.a. RAJABI,
Morteza; a.k.a. RAJABIESLAMI, Morteza), #2007, 20th Floor, Grand
Hyatt Residence, Qudmetha St., Dubai 7167, United Arab Emirates;
DOB 05 Jul 1969; POB Tehran, Iran; nationality Iran; citizen Saint
Kitts and Nevis; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Personal ID Card 166730510001
(United Kingdom) (individual) [IRAN-EO13846] (Linked To: NAFTIRAN
INTERTRADE CO. (NICO) LIMITED).

ESMAEL, Taleb H. A. J. (a.k.a. ISMAIL, Talib Husayn Ali Jarak),
Block 8, Street 20, House No. 33, Jabriya, Kuwait; Street 21, Salem
Al Mubarak Avenue, Block 20, Building 13, Salmiya, Kuwait; PO Box
3390, Safat 13034, Kuwait City, Kuwait; PO Box 126, Safat 13002,
Kuwait City, Kuwait; Block 8, Street 103, Building 33, Apartment
33, Jabriya, Kuwait; Mubarak Al Kabir, Darwaza abdul Razak Square,
Kuwait City, Kuwait; DOB 30 Apr 1956; POB Kuwait City, Kuwait;
nationality Kuwait; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
A0002302 (Iran) (individual) [NPWMD] [IFSR].

ESMAIL, Abdurazak (a.k.a. ABDELRAZAK, Ismail; a.k.a. FITIWI,
Abdurazak; a.k.a. FITWI, Abd al-Razzak), Tripoli, Libya; Sabratha,
Libya; Benghazi, Libya; DOB 1985 to 1987; POB Massawa, Eritrea;
nationality Sudan; Gender Male (individual) [LIBYA3].

ESMA'ILPUR, Asghar, Iran; DOB 07 Mar 1973; POB Tehran, Iran;
citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0059243228 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: AEROSPACE INDUSTRIES
ORGANIZATION).

ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. (a.k.a. GUALILO
LTDA. C.I.), Transversal 46 No. 152 - 46 Ofc. 276, Bogota,
Colombia; NIT # 830124149-2 (Colombia) [SDNTK].

ESMERALDAS NARAPAY LTDA, Transversal 40 No. 150 - 46 Ofc. 259,
Bogota, Colombia; NIT # 900022457-1 (Colombia) [SDNTK].

ESPANA CAICEDO, Euclides (a.k.a. HENAO MUNOZ, Jhon Fredey; a.k.a.
"JHONIER"; a.k.a. "JONIER"; a.k.a. "JONNIER"), Cauca Department,
Colombia; DOB 29 Dec 1973; POB Albania, Caqueta Department,
Colombia; citizen Colombia; Gender Male; Cedula No. 17674103
(Colombia) (individual) [SDGT] (Linked To: REVOLUTIONARY ARMED
FORCES OF COLOMBIA - PEOPLE'S ARMY).

ESPANA INFORMATICA S.A. (a.k.a. ESPANA INFORMATICA SA), Ciudad del
Este, Paraguay; RUC # 80028331-7 (Paraguay) [GLOMAG] (Linked To:
HIJAZI, Kassem Mohamad).

ESPANA INFORMATICA SA (a.k.a. ESPANA INFORMATICA S.A.), Ciudad del
Este, Paraguay; RUC # 80028331-7 (Paraguay) [GLOMAG] (Linked To:
HIJAZI, Kassem Mohamad).

ESPARRAGOZA GASTELUM, Brenda Guadalupe, Calle Calkini Manzana 11
Lote 1, Colonia Residencia Sol del Mayab, Benito Juarez, Quintana
Roo C.P. 77533, Mexico; Calle Morelos No. 2223, Colonia Arcos
Vallarta, Guadalajara, Jalisco C.P. 44130, Mexico; Circuito Fuentes
de Pedregal No. 478 Interior 1103, Colonia Fuentes de Pedregal,
Delegacion Tlalpan, Mexico City, Distrito Federal C.P. 14140,
Mexico; Avenida de la Patria No. 685 Interior 1, Fraccionamiento
Jardines Universidad, Zapopan, Jalisco, Mexico; DOB 27 Mar 1978;
POB Guadalajara, Jalisco, Mexico; R.F.C. EAGB780327UB5 (Mexico);
C.U.R.P. EAGB780327MJCSSR11 (Mexico) (individual) [SDNTK] (Linked
To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y
CATERING, S.A. DE C.V.).

ESPARRAGOZA GASTELUM, Cristian Ivan, Avenida de la Patria No. 685
Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco,
Mexico; Calle Bulgaria No. 139 Interior 4, Colonia Portales,
Delegacion Benito Juarez, Mexico City, Distrito Federal C.P. 03300,
Mexico; Calle Rumania No. 10, Colonia Portales, Delegacion Benito
Juarez, Mexico City, Distrito Federal C.P. 03300, Mexico; Calle
Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec,
Delegacion Miguel Hidalgo, Mexico City, Distrito Federal C.P.
11000, Mexico; DOB 17 Jan 1981; POB Guadalajara, Jalisco, Mexico;
R.F.C. EAGC810117AY8 (Mexico); C.U.R.P. EAGC810117HJCSSR07 (Mexico)
(individual) [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked
To: GRUPO IMPERGOZA, S.A. DE C.V.).

ESPARRAGOZA GASTELUM, Juan Ignacio, Avenida de la Patria No. 685
Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco,
Mexico; Calle Gutierrez Zamora No. 223, Fraccionamiento Las
Aguilas, Delegacion Alvaro Obregon, Mexico City, Distrito Federal
C.P. 01020, Mexico; DOB 12 Nov 1972; POB San Luis Rio Colorado,
Sinaloa, Mexico; R.F.C. EAGJ721112CI2 (Mexico) (individual) [SDNTK]
(Linked To: GRUPO IMPERGOZA, S.A. DE C.V.).

ESPARRAGOZA GASTELUM, Nadia Patricia, Anillo de Periferico Sur No.
4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, Mexico
City, Distrito Federal C.P. 14610, Mexico; Calle Chichen Itza No.
4644, Colonia Mirador del Sol, Zapopan, Jalisco C.P. 45054, Mexico;
Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara,
Jalisco C.P. 44130, Mexico; Avenida de la Patria No. 685 Interior
1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico;
DOB 19 Apr 1976; POB Guadalajara, Jalisco, Mexico; R.F.C.
EAGN760419LC8 (Mexico); C.U.R.P. EAGN760419MJCSSD05 (Mexico)
(individual) [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked
To: GRUPO IMPERGOZA, S.A. DE C.V.).

ESPARRAGOZA MORENO, Juan Jose, Avenida Los Angeles No. 5183,
Colonia Las Palmas, Tijuana, Baja California CP 22440, Mexico;
Calle Colima 2316, Colonia Francisco I. Madero, Tijuana, Baja
California CP 22150, Mexico; Calle 8 8988, Colonia Zona Este,
Tijuana, Baja California CP 22000, Mexico; Cjon. Quintana Roo 8220,
Colonia Zona Este, Tijuana, Baja California, Mexico; Predio Rustico
en Km. 42 - 43 de la Carretera, Tijuana-Ensenada, Baja California,
Mexico; DOB 03 Feb 1949; alt. DOB 02 Mar 1949; POB Chuicopa,
Sinaloa, Mexico (individual) [SDNTK].

ESPARZA GARCIA, Veronica, Mexico; DOB 16 Jan 1973; POB Sinaloa,
Mexico; citizen Mexico; Gender Female; C.U.R.P. EAGV730116MSLSRR04
(Mexico) (individual) [VENEZUELA-EO13850].

ESPINOZA AGUILAR, Altagracia (a.k.a. ESPINOZA AGUILAR, Diana;
a.k.a. ESPINOZA AGUILAR, Diana Altagracia); DOB 17 Jul 1970; POB
Matachi, Chihuahua, Mexico; C.U.R.P. EIAD700717MCHSGN09 (Mexico)
(individual) [SDNTK] (Linked To: CARO QUINTERO, Rafael).

ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA AGUILAR, Altagracia;
a.k.a. ESPINOZA AGUILAR, Diana Altagracia); DOB 17 Jul 1970; POB
Matachi, Chihuahua, Mexico; C.U.R.P. EIAD700717MCHSGN09 (Mexico)
(individual) [SDNTK] (Linked To: CARO QUINTERO, Rafael).

ESPINOZA AGUILAR, Diana Altagracia (a.k.a. ESPINOZA AGUILAR,
Altagracia; a.k.a. ESPINOZA AGUILAR, Diana); DOB 17 Jul 1970; POB
Matachi, Chihuahua, Mexico; C.U.R.P. EIAD700717MCHSGN09 (Mexico)
(individual) [SDNTK] (Linked To: CARO QUINTERO, Rafael).

ESPINOZA RODRIGUEZ, Maria de Jesus, Mexico; DOB 30 Aug 1990; POB
Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender Female; R.F.C.
EIRJ900830781 (Mexico); C.U.R.P. EIRJ900830MSLSDS06 (Mexico)
(individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION).

ESQUERRA ESQUER, Jorge Enrique; DOB 25 Mar 1980; POB Culiacan,
Sinaloa, Mexico; C.U.R.P. EUEJ800325HSLSSR02 (Mexico) (individual)
[SDNTK] (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO
IMPERGOZA, S.A. DE C.V.).

ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela Salah Issa; a.k.a.
GWAIDER, Agila Saleh Issa; a.k.a. ISSA, Aguila Saleh; a.k.a.
QUYDIR, Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 Jun 1942; POB
Elgubba, Libya; nationality Libya; Passport D001001 (Libya) issued
22 Jan 2015 expires 22 Jan 2017; President and Speaker of the
Libyan House of Representatives (individual) [LIBYA3].

ESSA, Salim (a.k.a. ESSA, Salim Aziz), Johannesburg, South Africa;
DOB 15 Jan 1978; nationality South Africa; Gender Male; Passport
M00073786 (South Africa) issued 09 Nov 2012 expires 08 Nov 2022;
National ID No. 7801155017084 (South Africa) (individual) [GLOMAG].

ESSA, Salim Aziz (a.k.a. ESSA, Salim), Johannesburg, South Africa;
DOB 15 Jan 1978; nationality South Africa; Gender Male; Passport
M00073786 (South Africa) issued 09 Nov 2012 expires 08 Nov 2022;
National ID No. 7801155017084 (South Africa) (individual) [GLOMAG].

ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. "ABDELRAHMMAN"; a.k.a.
"BECHIR"; a.k.a. "DAH DAH"), Via Milano n.108, Brescia, Italy; DOB
04 Dec 1964; POB Tabarka, Tunisia; nationality Tunisia; Passport
L335915 issued 08 Nov 1996 expires 07 Nov 2001 (individual) [SDGT].

ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), Dortmunder Strasse 38,
Hamburg 22419, Germany; DOB 13 Apr 1977; alt. DOB 03 Apr 1977; POB
Essaouria, Morocco (individual) [SDGT].

ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), Dortmunder Strasse 38,
Hamburg 22419, Germany; DOB 13 Apr 1977; alt. DOB 03 Apr 1977; POB
Essaouria, Morocco (individual) [SDGT].

ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES
FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a.
IRANIAN MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION),
P.O. Box 15815-1394, Tehran 15900, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT] [IFSR].

ESSID, Sami Ben Khemais (a.k.a. ELSSEID, Sami Ben Khamis Ben
Saleh), Via Dubini n.3, Gallarate, VA, Italy; DOB 10 Feb 1968; POB
Tunisia; nationality Tunisia; Passport K929139 issued 14 Feb 1995
expires 13 Feb 2000; Italian Fiscal Code SSDSBN68B10Z352F
(individual) [SDGT].

ESTABLO LECHERO PUERTO RICO (a.k.a. ESTABLO PUERTO RICO S.A. DE
C.V.), Carretera El Salado, Quila KM 4, Culiacan, Sinaloa, Mexico;
Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo,
Culiacan, Sinaloa, Mexico; Avenida Manuel Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa 80129, Mexico; R.F.C. EPR-000322-UM9
(Mexico) [SDNTK].

ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a. ESTABLO LECHERO PUERTO
RICO), Carretera El Salado, Quila KM 4, Culiacan, Sinaloa, Mexico;
Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo,
Culiacan, Sinaloa, Mexico; Avenida Manuel Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa 80129, Mexico; R.F.C. EPR-000322-UM9
(Mexico) [SDNTK].

ESTACION DE SERVICIO GBJ (a.k.a. GBJ DE COLIMA, S.A. DE C.V.),
Avenida Benito Juarez No. 1039, Col. Villas del Rio, Villa de
Alvarez, Colima C.P. 28970, Mexico; R.F.C. GCO070626DY8 (Mexico)
[SDNTK].

ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Casco Urbano
Salida Puerto Lleras, Fuente de Oro, Meta, Colombia; Matricula
Mercantil No 00017159 (Colombia) [SDNTK].

ESTACION DE SERVICIO LA TURQUESA, Calle 6 No. 1-02, Puerto Lleras,
Meta, Colombia; Matricula Mercantil No 00091367 (Colombia) [SDNTK].

ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Cruce Puerto Rico,
Puerto Lleras, Meta, Colombia; Matricula Mercantil No 00029517
(Colombia) [SDNTK].

ESTACION GUADALUPE (a.k.a. ADMINISTRADORA DEL ORIENTE; a.k.a. HOTEL
REGENTE), Guatemala; NIT # 7142099 (Guatemala) [SDNTK].

ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. (n.k.a.
COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.), Blvd. Enrique Felix
Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan,
Sinaloa C.P. 80020, Mexico; R.F.C. ESC-100224-2J9 (Mexico) [SDNTK].

ESTANCIA INFANTIL NINO FELIZ S.C., Avenida Manuel Vallarta 2141,
Colonia Centro, Culiacan, Sinaloa 80129, Mexico [SDNTK].

ESTATE MANAGEMENT CO. LTD. (a.k.a. ESTATE MANAGMENT COMPANY
LIMITED), d. 11 litera A kom. 437 ofis A410, per. Degtyarny, St.
Petersburg 191144, Russia; Organization Established Date 19 Feb
2010; Organization Type: Real estate activities with own or leased
property; Tax ID No. 7842425303 (Russia); Government Gazette Number
64275786 (Russia); Registration Number 1107847046801 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).

ESTATE MANAGMENT COMPANY LIMITED (a.k.a. ESTATE MANAGEMENT CO.
LTD.), d. 11 litera A kom. 437 ofis A410, per. Degtyarny, St.
Petersburg 191144, Russia; Organization Established Date 19 Feb
2010; Organization Type: Real estate activities with own or leased
property; Tax ID No. 7842425303 (Russia); Government Gazette Number
64275786 (Russia); Registration Number 1107847046801 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).

ESTETIC CAR WASH, S.A. DE C.V. (a.k.a. ESTETICA CAR WASH S.A. DE
C.V.), Aviacion No. 5250, Colonia Valle Real, Zapopan, Jalisco C.P.
45019, Mexico; Av. de la Aviacion #5250, Col. Palma Real, Zapopan,
Jalisco, Mexico; R.F.C. ECW030227L81 (Mexico) [SDNTK].

ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Periferico Norte No. 3109,
Colonia Tabachines, Zapopan, Jalisco C.P. 45188, Mexico; R.F.C.
ECO090403GS9 (Mexico); Matricula Mercantil No 48131-1 (Mexico)
issued 08 May 2009 [SDNTK].

ESTETICA CAR WASH S.A. DE C.V. (a.k.a. ESTETIC CAR WASH, S.A. DE
C.V.), Aviacion No. 5250, Colonia Valle Real, Zapopan, Jalisco C.P.
45019, Mexico; Av. de la Aviacion #5250, Col. Palma Real, Zapopan,
Jalisco, Mexico; R.F.C. ECW030227L81 (Mexico) [SDNTK].

ESTEVEZ COLMENARES, Ricardo (a.k.a. SOTO RODRIGUEZ, Bogar; a.k.a.
"LOCO"; a.k.a. "TIO"), Mexico; DOB 14 Sep 1974; POB Guerrero,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
EECR740914HGRSLC02 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

ESTRADA GONZALEZ, Eduardo, Mexico; DOB 01 May 1974; POB Tamaulipas;
nationality Mexico; citizen Mexico; R.F.C. EAGE740501 (Mexico);
C.U.R.P. EAGE740501HTSSND02 (Mexico) (individual) [SDNTK].

ESTRADA GUTIERREZ, Josue de Jesus, Mexico; DOB 21 Sep 1989; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
EAGJ890921HSLSTS03 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

ESTRADA GUTIERREZ, Julio Cesar, Calle Platon 268, Col. Paso Blanco,
Ocotlan, Jalisco, Mexico; DOB 03 Oct 1981; POB Ocotlan, Jalisco,
Mexico (individual) [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE C.V.;
Linked To: GRUPO IMPERGOZA, S.A. DE C.V.).

ETA'ATI, Gholam Reza; DOB 1973; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).

ETC ATM LIMITED (a.k.a. INZHENERNO TEKHNOLOGICHESKII CENTER ATM
OOO; a.k.a. LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI
TSENTR ATM; a.k.a. LLC ITTS ATM), ofis 310 vladenie 5A str. 1,
shosse Volkovskoe, Mytishchi 141006, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7810504175 (Russia); Registration Number 1089847039590 (Russia)
[RUSSIA-EO14024].

ETCO INTERNATIONAL COMMODITIES LTD., Devonshire House, 1 Devonshire
Street, London, United Kingdom [CUBA].

ETCO INTERNATIONAL COMPANY, LIMITED, Kawabe Building, 1-5 Kanda
Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan [CUBA].

ETELAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN; a.k.a. CHARITY
COALITION; a.k.a. COALITION OF GOOD; a.k.a. ETILAFU EL-KHAIR;
a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF AL-KHAYR; a.k.a. UNION OF
GOOD), P.O. Box 136301, Jeddah 21313, Saudi Arabia [SDGT].

ETEMAD TEJARAT MISAGH (a.k.a. MISAGH TRADE TRUST COMPANY), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10101409423 (Iran); Registration Number 96892
(Iran) [RUSSIA-EO14024] (Linked To: MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS).

ETEMAD TEJARATE PARS CO., No. 101 Sohrevardi St., Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS).

ETILAFU EL-KHAIR (a.k.a. 101 DAYS CAMPAIGN; a.k.a. CHARITY
COALITION; a.k.a. COALITION OF GOOD; a.k.a. ETELAF AL-KHAIR; a.k.a.
I'TILAF AL-KHAIR; a.k.a. I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
P.O. Box 136301, Jeddah 21313, Saudi Arabia [SDGT].

ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC MOVEMENT; a.k.a. EASTERN
TURKISTAN ISLAMIC PARTY; a.k.a. ETIP) [SDGT].

ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC MOVEMENT; a.k.a. EASTERN
TURKISTAN ISLAMIC PARTY; a.k.a. ETIM) [SDGT].

ETOURNEAU, Hugo Ange Christophe (a.k.a. STUDHALTER, Hugo; a.k.a.
STUDHALTER, Hugo Ange Christophe), Oberruti-Allee 14, Horw 6048,
Switzerland; DOB 12 Jan 2000; nationality France; alt. nationality
Switzerland; Gender Male (individual) [RUSSIA-EO14024] (Linked To:
SWISS INTERNATIONAL ADVISORY GROUP AG).

ETQAAN REAL ESTATE CO. (a.k.a. ITQAN COMPANY; a.k.a. ITQAN REAL
ESTATE; a.k.a. ITQAN REAL ESTATE CO.; a.k.a. ITQAN REAL ESTATE
JSC), Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area,
63629, Sharjah, United Arab Emirates; P.O. Box 63629, Taawon (Al)
Street, 2nd Floor, Zakher Tower, Sharjah, United Arab Emirates;
Website www.itqan-realestate.com; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 2004; Organization Type: Construction
of buildings; alt. Organization Type: Real estate activities with
own or leased property [SDGT] (Linked To: HAMAS).

ETS IRKUT OOO (a.k.a. ENERGOTSENTR IRKUT), ul Novatorov d 3,
Irkutsk 664020, Russia; Tax ID No. 3810035857 (Russia);
Registration Number 1043801430530 (Russia) [RUSSIA-EO14024] (Linked
To: IRKUT CORPORATION JOINT STOCK COMPANY).

ETT DISTRIBUTION BV (a.k.a. EUROPEAN TECHNICAL TRADING; a.k.a.
EUROPEAN TT DISTRIBUTION; a.k.a. "ETT"), 24, Booiebos, Gent 9031,
Belgium; 1, Ijsbeerlaan, Nevele 9850, Belgium; Target Type Private
Company; Enterprise Number 0677.702.574 (Belgium) [RUSSIA-EO14024]
(Linked To: DE GEETERE, Hans).

ETTEHADI, Esam, Iran; DOB 31 Jul 1989; POB Ahvaz, Iran; citizen
Iran; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport N48228437 (Iran) expires 10 Mar 2024; National ID No.
1820011917 (Iran) (individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

EURASIAN YOUTH UNION, Russia 3, Bagrationovskiy Proezd, House 7,
Area 20 B, Office 405, Moscow 121087, Russia; Website
http://rossia3.ru; Email Address esm@rossia3.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 [UKRAINE-EO13660].

EURIMO HOLDING SA, Rue Guillaume J. Kroll 12C, Luxembourg 1882,
Luxembourg; Organization Established Date 28 Jul 2008; Organization
Type: Activities of holding companies; Tax ID No. B 140.315
(Luxembourg); Legal Entity Number 549300536OAT4X4PNG53 [RUSSIA-
EO14024] (Linked To: STUDHALTER, Alexander-Walter).

EURO AFRICAN GROUP LTD, Standard Chartered House Building 16,
Kairaba Avenue, Banjul, The Gambia; P.O. Box 636, Banjul, The
Gambia; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: BAZZI, Mohammad Ibrahim).

EUROBET - ROMANIA EOOD (a.k.a. EVROBET - RUMANIA EOOD), 63, Blvd.
Shipchenski, Prohod Slatina Distr., Sofia, Stolichna 1574,
Bulgaria; Organization Established Date 2010; Government Gazette
Number 201220179 (Bulgaria) [GLOMAG] (Linked To: GAMES UNLIMITED
OOD).

EUROBET LTD. (a.k.a. EUROBET OOD), 48 Sitnyakovo blvd., Poduyane
Distr., fl. 4, Sofia, Stolichna 1505, Bulgaria; Organization
Established Date 1996; V.A.T. Number BG 121179290 (Bulgaria)
[GLOMAG] (Linked To: EUROBET PARTNERS OOD).

EUROBET OOD (a.k.a. EUROBET LTD.), 48 Sitnyakovo blvd., Poduyane
Distr., fl. 4, Sofia, Stolichna 1505, Bulgaria; Organization
Established Date 1996; V.A.T. Number BG 121179290 (Bulgaria)
[GLOMAG] (Linked To: EUROBET PARTNERS OOD).

EUROBET PARTNERS OOD, 43 Moskovska Str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization Established Date 2016;
Government Gazette Number 203950885 (Bulgaria) [GLOMAG] (Linked To:
DIGITAL SERVICES EAD).

EUROBET TRADING EOOD, 48 Sitnyakovo blvd., Poduyane Distr., fl.4,
Sofia, Stolichna 1505, Bulgaria; Organization Established Date
2013; V.A.T. Number BG 202647305 (Bulgaria) [GLOMAG] (Linked To:
EUROBET OOD).

EUROFOOTBALL LTD (a.k.a. EUROFOOTBALL OOD), 126, Tsar Boris Iiiti
blvd., Krasno Selo Distr., Sofia, Stolichna 1612, Bulgaria;
Organization Established Date 1993; V.A.T. Number BG 831036657
(Bulgaria) [GLOMAG] (Linked To: EUROSADRUZHIE OOD).

EUROFOOTBALL OOD (a.k.a. EUROFOOTBALL LTD), 126, Tsar Boris Iiiti
blvd., Krasno Selo Distr., Sofia, Stolichna 1612, Bulgaria;
Organization Established Date 1993; V.A.T. Number BG 831036657
(Bulgaria) [GLOMAG] (Linked To: EUROSADRUZHIE OOD).

EUROGROUP ENGINEERING AD (a.k.a. EUROGROUP ENGINEERING EAD), 43
Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2010; Government Gazette
Number 201043177 (Bulgaria) [GLOMAG] (Linked To: BOJKOV, Vassil
Kroumov).

EUROGROUP ENGINEERING EAD (a.k.a. EUROGROUP ENGINEERING AD), 43
Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2010; Government Gazette
Number 201043177 (Bulgaria) [GLOMAG] (Linked To: BOJKOV, Vassil
Kroumov).

EUROMICROTECH (a.k.a. LLC EVROMIKROTEKH; a.k.a. "EMT OOO"), ul.
Vaneeva d. 205, office 506, Nizhniy Novgorod 603122, Russia; Tax ID
No. 5262367076 (Russia); Registration Number 1195275054523 (Russia)
[RUSSIA-EO14024].

EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT (a.k.a.
EUROPAISCH-IRANISCHE HANDELSBANK AG; a.k.a. EUROPAISCH-IRANISCHE
HANDELSBANK AKTIENGESELLSCHAFT), Depenau 2, Hamburg 20095, Germany;
Postfach 101304, Hamburg 20008, Germany; PO Box 97415-1836, Sanaee
Avenue, Kish, Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex North
Africa Blvd.), Tehran 19156-33383, Iran; SWIFT/BIC EIHBDEHH; alt.
SWIFT/BIC EIHBIRTH; Website www.eihbank.de; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
HRB 14604 (Germany); All Offices Worldwide [IRAN] [NPWMD] [IFSR]
(Linked To: BANK OF INDUSTRY AND MINE).

EUROPAISCH-IRANISCHE HANDELSBANK AG (a.k.a. EUROPAEISCH-IRANISCHE
HANDELSBANK AKTIENGESELLSCHAFT; a.k.a. EUROPAISCH-IRANISCHE
HANDELSBANK AKTIENGESELLSCHAFT), Depenau 2, Hamburg 20095, Germany;
Postfach 101304, Hamburg 20008, Germany; PO Box 97415-1836, Sanaee
Avenue, Kish, Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex North
Africa Blvd.), Tehran 19156-33383, Iran; SWIFT/BIC EIHBDEHH; alt.
SWIFT/BIC EIHBIRTH; Website www.eihbank.de; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
HRB 14604 (Germany); All Offices Worldwide [IRAN] [NPWMD] [IFSR]
(Linked To: BANK OF INDUSTRY AND MINE).

EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT (a.k.a.
EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT; a.k.a.
EUROPAISCH-IRANISCHE HANDELSBANK AG), Depenau 2, Hamburg 20095,
Germany; Postfach 101304, Hamburg 20008, Germany; PO Box 97415-
1836, Sanaee Avenue, Kish, Iran; 28 Tandis St, Nelson Mandela Blvd.
(Ex North Africa Blvd.), Tehran 19156-33383, Iran; SWIFT/BIC
EIHBDEHH; alt. SWIFT/BIC EIHBIRTH; Website www.eihbank.de;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number HRB 14604 (Germany); All Offices Worldwide
[IRAN] [NPWMD] [IFSR] (Linked To: BANK OF INDUSTRY AND MINE).

EUROPE TRANSPORTATION LIMITED, East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

EUROPEAN BEARING CORPORATION (a.k.a. "AO EPK"), ul.
Sharikopodshipnikovskaya, d. 13, str. 62, Moscow 115088, Russia;
Tax ID No. 7722242530 (Russia); Registration Number 1027700137618
(Russia) [RUSSIA-EO14024].

EUROPEAN INSTITUTE JUSTO (a.k.a. EUROPEAN INSTITUTE JUSTO JUSTICE;
a.k.a. EUROPEAN INSTITUTE YUSTO; a.k.a. EUROPEAN INSTITUTE YUSTO
JUSTICE), Block 6, 6th Novopodmoskovnyy Lane, Moscow 125130,
Russia; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Tax ID No.
7706101758 (Russia); Registration Number 1027739267819 (Russia)
[DPRK3].

EUROPEAN INSTITUTE JUSTO JUSTICE (a.k.a. EUROPEAN INSTITUTE JUSTO;
a.k.a. EUROPEAN INSTITUTE YUSTO; a.k.a. EUROPEAN INSTITUTE YUSTO
JUSTICE), Block 6, 6th Novopodmoskovnyy Lane, Moscow 125130,
Russia; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Tax ID No.
7706101758 (Russia); Registration Number 1027739267819 (Russia)
[DPRK3].

EUROPEAN INSTITUTE YUSTO (a.k.a. EUROPEAN INSTITUTE JUSTO; a.k.a.
EUROPEAN INSTITUTE JUSTO JUSTICE; a.k.a. EUROPEAN INSTITUTE YUSTO
JUSTICE), Block 6, 6th Novopodmoskovnyy Lane, Moscow 125130,
Russia; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Tax ID No.
7706101758 (Russia); Registration Number 1027739267819 (Russia)
[DPRK3].

EUROPEAN INSTITUTE YUSTO JUSTICE (a.k.a. EUROPEAN INSTITUTE JUSTO;
a.k.a. EUROPEAN INSTITUTE JUSTO JUSTICE; a.k.a. EUROPEAN INSTITUTE
YUSTO), Block 6, 6th Novopodmoskovnyy Lane, Moscow 125130, Russia;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Tax ID No. 7706101758
(Russia); Registration Number 1027739267819 (Russia) [DPRK3].

EUROPEAN TECHNICAL TRADING (a.k.a. ETT DISTRIBUTION BV; a.k.a.
EUROPEAN TT DISTRIBUTION; a.k.a. "ETT"), 24, Booiebos, Gent 9031,
Belgium; 1, Ijsbeerlaan, Nevele 9850, Belgium; Target Type Private
Company; Enterprise Number 0677.702.574 (Belgium) [RUSSIA-EO14024]
(Linked To: DE GEETERE, Hans).

EUROPEAN TRADING TECHNOLOGY B.V., Nieuwstraat 56F, 4524 EG Sluis,
Netherlands; Organization Established Date 04 Nov 2016; Target Type
Private Company; Registration Number 67226205 (Netherlands)
[RUSSIA-EO14024] (Linked To: DE GEETERE, Hans).

EUROPEAN TT DISTRIBUTION (a.k.a. ETT DISTRIBUTION BV; a.k.a.
EUROPEAN TECHNICAL TRADING; a.k.a. "ETT"), 24, Booiebos, Gent 9031,
Belgium; 1, Ijsbeerlaan, Nevele 9850, Belgium; Target Type Private
Company; Enterprise Number 0677.702.574 (Belgium) [RUSSIA-EO14024]
(Linked To: DE GEETERE, Hans).

EUROSADRUZHIE LTD. (a.k.a. EUROSADRUZHIE OOD; a.k.a. EUROSUDRUZHIE
LTD.; a.k.a. EVROSADRUZHIE OOD; a.k.a. "EUROCOMPANY LTD."), 43
Moskovska Str., Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2002; V.A.T. Number BG 130855554 (Bulgaria)
[GLOMAG] (Linked To: VABO SYSTEMS EOOD).

EUROSADRUZHIE OOD (a.k.a. EUROSADRUZHIE LTD.; a.k.a. EUROSUDRUZHIE
LTD.; a.k.a. EVROSADRUZHIE OOD; a.k.a. "EUROCOMPANY LTD."), 43
Moskovska Str., Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2002; V.A.T. Number BG 130855554 (Bulgaria)
[GLOMAG] (Linked To: VABO SYSTEMS EOOD).

EUROSUDRUZHIE LTD. (a.k.a. EUROSADRUZHIE LTD.; a.k.a. EUROSADRUZHIE
OOD; a.k.a. EVROSADRUZHIE OOD; a.k.a. "EUROCOMPANY LTD."), 43
Moskovska Str., Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2002; V.A.T. Number BG 130855554 (Bulgaria)
[GLOMAG] (Linked To: VABO SYSTEMS EOOD).

EUSKAL HERRITARROK (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND
LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES;
a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-
HAIKA-SEGI; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].

EUZKADI TA ASKATASUNA (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EPANASTATIKI
PIRINES; a.k.a. EUSKAL HERRITARROK; a.k.a. HERRI BATASUNA; a.k.a.
JARRAI-HAIKA-SEGI; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a.
XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].

EVENTOS LA MORA (a.k.a. EVENTOS LA MORA, S.A. DE C.V.), Zapopan,
Jalisco, Mexico; Lopez Mateos Sur 4527, Col. La Calma, Zapopan,
Jalisco 45070, Mexico; Lopez Mateos Sur 4527, Col. Residencial Loma
Bonita, Zapopan, Jalisco 45086, Mexico; Lopez Mateos Sur 4527,
Tlaquepaque, Jalisco 45070, Mexico; Folio Mercantil No. 29070
(Jalisco) (Mexico) [SDNTK].

EVENTOS LA MORA, S.A. DE C.V. (a.k.a. EVENTOS LA MORA), Zapopan,
Jalisco, Mexico; Lopez Mateos Sur 4527, Col. La Calma, Zapopan,
Jalisco 45070, Mexico; Lopez Mateos Sur 4527, Col. Residencial Loma
Bonita, Zapopan, Jalisco 45086, Mexico; Lopez Mateos Sur 4527,
Tlaquepaque, Jalisco 45070, Mexico; Folio Mercantil No. 29070
(Jalisco) (Mexico) [SDNTK].

EVEREST GRUP (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
EVEREST GRUP; a.k.a. OOO EVEREST GRUP), d. 37 k. A ofis 8, ul.
Rigachina, Petrozavodsk 185005, Russia; Organization Established
Date 27 Jul 2015; Tax ID No. 1001299201 (Russia); Registration
Number 1151001009158 (Russia) [RUSSIA-EO14024] (Linked To: BITRIVER
AG).

EVERFIT COMPANY LIMITED, City Mall, Corner of Pyay Road And Min Ye
Kyaw Swar Road, Level-3, Lan Ma Daw Township, Yangon, Burma;
Registration Number 116795779 (Burma) issued 29 Feb 2016 [BURMA-
EO14014].

EVERLASTING EMPIRE LIMITED, Room 2105, QD5399, Trend Centre, 29-31
Cheung Lee Street, Chai Wan, Hong Kong, China; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date 16 Mar 2015;
Business Registration Number 2211652 (Hong Kong) [DPRK3] (Linked
To: SEK STUDIO).

EVERWIN SHIPMANAGEMENT PTE. LTD., 49 Stirling Road #01-495, 141049,
Singapore; Identification Number IMO 6175917; Registration Number
202024102G (Singapore) [IRAN-EO13846].

EVIL CORP (a.k.a. DRIDEX GANG), Moscow, Russia; Moldova; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 [CYBER2].

EVIN PRISON, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-HR].

EVKUROV, Yunus-Bek (a.k.a. YEVKUROV, Yunus-Bek), Russia; DOB 30 Jul
1963; POB Tarskoye, Prigorodny District, North Ossetia, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

EVRAEV, Mikhail Yakovlevich (a.k.a. YEVRAYEV, Mikhail Yakovlevich),
Yaroslavl Region, Russia; DOB 21 Apr 1971; POB St. Petersburg,
Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No.
780100747702 (Russia) (individual) [RUSSIA-EO14024].

EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS), d. 1A pom. 9.1A, Shosse
Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl. 143409,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1165024055613 [UKRAINE-EO13661] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

EVRO POLIS, OOO (a.k.a. EVRO POLIS LTD.; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS), d. 1A pom. 9.1A, Shosse
Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl. 143409,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1165024055613 [UKRAINE-EO13661] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

EVROBET - RUMANIA EOOD (a.k.a. EUROBET - ROMANIA EOOD), 63, Blvd.
Shipchenski, Prohod Slatina Distr., Sofia, Stolichna 1574,
Bulgaria; Organization Established Date 2010; Government Gazette
Number 201220179 (Bulgaria) [GLOMAG] (Linked To: GAMES UNLIMITED
OOD).

EVROFINANCE MOSNARBANK (a.k.a. AKTSIONERNOE OBSHCHESTVO EVROFINANS
MOSNARBANK; a.k.a. AKTSIONERNY KOMMERCHESKI BANK EVROFINANS
MOSNARBANK; a.k.a. AO AKB EVROFINANS MOSNARBANK; f.k.a. EVROFINANS
MOSNARBANK, AO; f.k.a. EVROFINANS MOSNARBANK, PAO), 29, ul. Novy
Arbat, Moscow 121099, Russia; SWIFT/BIC EVRFRUMM; Registration ID
1027700565970 (Russia); Tax ID No. 7703115760 (Russia); Government
Gazette Number 09610839 (Russia) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

EVROFINANS MOSNARBANK, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO
EVROFINANS MOSNARBANK; a.k.a. AKTSIONERNY KOMMERCHESKI BANK
EVROFINANS MOSNARBANK; a.k.a. AO AKB EVROFINANS MOSNARBANK; a.k.a.
EVROFINANCE MOSNARBANK; f.k.a. EVROFINANS MOSNARBANK, PAO), 29, ul.
Novy Arbat, Moscow 121099, Russia; SWIFT/BIC EVRFRUMM; Registration
ID 1027700565970 (Russia); Tax ID No. 7703115760 (Russia);
Government Gazette Number 09610839 (Russia) [VENEZUELA-EO13850]
(Linked To: PETROLEOS DE VENEZUELA, S.A.).

EVROFINANS MOSNARBANK, PAO (a.k.a. AKTSIONERNOE OBSHCHESTVO
EVROFINANS MOSNARBANK; a.k.a. AKTSIONERNY KOMMERCHESKI BANK
EVROFINANS MOSNARBANK; a.k.a. AO AKB EVROFINANS MOSNARBANK; a.k.a.
EVROFINANCE MOSNARBANK; f.k.a. EVROFINANS MOSNARBANK, AO), 29, ul.
Novy Arbat, Moscow 121099, Russia; SWIFT/BIC EVRFRUMM; Registration
ID 1027700565970 (Russia); Tax ID No. 7703115760 (Russia);
Government Gazette Number 09610839 (Russia) [VENEZUELA-EO13850]
(Linked To: PETROLEOS DE VENEZUELA, S.A.).

EVROSADRUZHIE OOD (a.k.a. EUROSADRUZHIE LTD.; a.k.a. EUROSADRUZHIE
OOD; a.k.a. EUROSUDRUZHIE LTD.; a.k.a. "EUROCOMPANY LTD."), 43
Moskovska Str., Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2002; V.A.T. Number BG 130855554 (Bulgaria)
[GLOMAG] (Linked To: VABO SYSTEMS EOOD).

EVTUKHOV, Viktor Leonidovich, Moscow, Russia; DOB 02 Mar 1968; POB
St. Petersburg, Russia; nationality Russia; Gender Male; Tax ID No.
781001361883 (Russia) (individual) [RUSSIA-EO14024].

EVTUSHENKO, Oleg Nikolaevich (a.k.a. YEVTUSHENKO, Oleg
Nikolayevich), Russia; DOB 09 Nov 1975; POB Stavropol, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

EXCELLENCE LIMITED LIABILITY COMPANY (a.k.a. TAMAYOZ LLC),
Damascus, Syria; Organization Type: Real estate activities with own
or leased property [SYRIA] [SYRIA-CAESAR].

EX-CLE C.A. (a.k.a. EX-CLE SOLUCIONES BIOMETRICAS C.A.; a.k.a. "EX-
CLE"), Municipio Libertador, Parroquia Catedral, Urbanizacion
Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio
Bompland, Caracas, Venezuela; 2da Transversal entre 2da y 3er
Avenida de Santa Eduvigis, Municipio Sucre, Caracas, Estado
Miranda, Venezuela; RIF # J407882333 (Venezuela) [VENEZUELA]
(Linked To: MADURO MOROS, Nicolas).

EX-CLE SOLUCIONES BIOMETRICAS C.A. (a.k.a. EX-CLE C.A.; a.k.a. "EX-
CLE"), Municipio Libertador, Parroquia Catedral, Urbanizacion
Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio
Bompland, Caracas, Venezuela; 2da Transversal entre 2da y 3er
Avenida de Santa Eduvigis, Municipio Sucre, Caracas, Estado
Miranda, Venezuela; RIF # J407882333 (Venezuela) [VENEZUELA]
(Linked To: MADURO MOROS, Nicolas).

EXCLUSIVE IMPORT EXPORT S.A.S., Calle 23c 4-27 LC 1, Gaira Paraiso,
Santa Marta, Colombia; NIT # 900543259-5 (Colombia) [SDNTK].

EXECUTION OF IMAM KHOMEINI'S ORDER (a.k.a. SETAD EJRAEI EMAM;
a.k.a. SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM; a.k.a. SETAD-E
FARMAN-EJRAEI-YE EMAM; a.k.a. "EIKO"; a.k.a. "SETAD"), Khaled
Stamboli St., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [IRAN-EO13876].

EXIAR (a.k.a. EKSAR OAO; a.k.a. EXIAR JSC; a.k.a. EXIAR OJSC;
a.k.a. ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I
INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC; a.k.a. RUSSIAN
AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC), nab.
Krasnopresnenskaya d. 12, Moscow 123610, Russia; Website exiar.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 13 Oct 2011; Target Type Government Entity; Tax ID
No. 7704792651 (Russia); Registration Number 1117746811566
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

EXIAR JSC (a.k.a. EKSAR OAO; a.k.a. EXIAR; a.k.a. EXIAR OJSC;
a.k.a. ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I
INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC; a.k.a. RUSSIAN
AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC), nab.
Krasnopresnenskaya d. 12, Moscow 123610, Russia; Website exiar.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 13 Oct 2011; Target Type Government Entity; Tax ID
No. 7704792651 (Russia); Registration Number 1117746811566
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

EXIAR OJSC (a.k.a. EKSAR OAO; a.k.a. EXIAR; a.k.a. EXIAR JSC;
a.k.a. ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I
INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC; a.k.a. RUSSIAN
AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC), nab.
Krasnopresnenskaya d. 12, Moscow 123610, Russia; Website exiar.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 13 Oct 2011; Target Type Government Entity; Tax ID
No. 7704792651 (Russia); Registration Number 1117746811566
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

EXIMBANK OF RUSSIA (a.k.a. AO ROSEKSIMBANK; a.k.a. EXIMBANK OF
RUSSIA JSC; a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a. GOSUDARSTVENNY
SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO); a.k.a. ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN
EXPORT-IMPORT BANK; a.k.a. STATE SPECIALIZED RUSSIAN EXPORT-IMPORT
BANK JOINT-STOCK COMPANY), 12 Krasnopresnenskaya Embankments,
Moscow 123610, Russia; SWIFT/BIC EXIRRUMM; Website eximbank.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 24 May 1994; Target Type Financial Institution;
Tax ID No. 7704001959 (Russia); Legal Entity Number
253400HA6URWT39X2982; Registration Number 1027739109133 (Russia);
All offices worldwide; for more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

EXIMBANK OF RUSSIA JSC (a.k.a. AO ROSEKSIMBANK; a.k.a. EXIMBANK OF
RUSSIA; a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a. GOSUDARSTVENNY
SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO); a.k.a. ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN
EXPORT-IMPORT BANK; a.k.a. STATE SPECIALIZED RUSSIAN EXPORT-IMPORT
BANK JOINT-STOCK COMPANY), 12 Krasnopresnenskaya Embankments,
Moscow 123610, Russia; SWIFT/BIC EXIRRUMM; Website eximbank.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 24 May 1994; Target Type Financial Institution;
Tax ID No. 7704001959 (Russia); Legal Entity Number
253400HA6URWT39X2982; Registration Number 1027739109133 (Russia);
All offices worldwide; for more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

EXIMBANK OF RUSSIA ZAO (a.k.a. AO ROSEKSIMBANK; a.k.a. EXIMBANK OF
RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC; a.k.a. GOSUDARSTVENNY
SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO); a.k.a. ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN
EXPORT-IMPORT BANK; a.k.a. STATE SPECIALIZED RUSSIAN EXPORT-IMPORT
BANK JOINT-STOCK COMPANY), 12 Krasnopresnenskaya Embankments,
Moscow 123610, Russia; SWIFT/BIC EXIRRUMM; Website eximbank.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 24 May 1994; Target Type Financial Institution;
Tax ID No. 7704001959 (Russia); Legal Entity Number
253400HA6URWT39X2982; Registration Number 1027739109133 (Russia);
All offices worldwide; for more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

EXPANSE SHIP MANAGEMENT LIMITED, Office 131, 11th Floor, Ankara
Caddesi 145, Kordonboyu Mahallesi, Kartal, Istanbul, Turkey; Trust
Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960,
Marshall Islands; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 2021; Organization Type: Sea and
coastal freight water transport [SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

EXPERT PARTNERS (a.k.a. EXPERTS PARTNERS), Rukn Addin, Saladin
Street, Building 5, PO Box 7006, Damascus, Syria [NPWMD].

EXPERTS PARTNERS (a.k.a. EXPERT PARTNERS), Rukn Addin, Saladin
Street, Building 5, PO Box 7006, Damascus, Syria [NPWMD].

EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION COMPANY (a.k.a.
EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY; a.k.a.
NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY;
a.k.a. "EMKA"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: TAMAS COMPANY).

EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY (a.k.a.
EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION COMPANY; a.k.a.
NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY;
a.k.a. "EMKA"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: TAMAS COMPANY).

EXPOBANK JOINT STOCK COMPANY, Ul. Kalanchevskaya D. 29, Str. 2,
Moscow 107078, Russia; SWIFT/BIC EXPNRUMM; Website www.expobank.ru;
Organization Established Date 27 Jul 1994; Target Type Financial
Institution; Tax ID No. 7708397772 (Russia); Legal Entity Number
25340021X4U05MWVZ818; Registration Number 1217700369083 (Russia)
[RUSSIA-EO14024].

EXPORT DEVELOPMENT BANK OF IRAN (a.k.a. BANK TOSEE SADERAT IRAN;
a.k.a. BANK TOSEH SADERAT IRAN; a.k.a. BANK TOSEYEH SADERAT IRAN;
a.k.a. BANK TOWSEEH SADERAT IRAN; a.k.a. IRANIAN EXPORT DEVELOPMENT
BANK; a.k.a. "EDBI"), No. 26, Tosee Tower (Export Development
Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina
Square, Tehran 1513815111, Iran; Website www.edbi.ir; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).

EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V., Nogales,
Sonora, Mexico; Organization Established Date 07 Sep 2009;
Organization Type: Non-specialized wholesale trade; R.F.C.
ECR090907HU3 (Mexico); Folio Mercantil No. 3857 (Mexico) [ILLICIT-
DRUGS-EO14059].

EXTERNAL CONSTRUCTION BUREAU (a.k.a. EXTERNAL CONSTRUCTION GENERAL
COMPANY; a.k.a. EXTERNAL CONSTRUCTION GUIDANCE BUREAU), Korea,
North; Kuwait; Qatar; United Arab Emirates; Oman; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

EXTERNAL CONSTRUCTION GENERAL COMPANY (a.k.a. EXTERNAL CONSTRUCTION
BUREAU; a.k.a. EXTERNAL CONSTRUCTION GUIDANCE BUREAU), Korea,
North; Kuwait; Qatar; United Arab Emirates; Oman; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

EXTERNAL CONSTRUCTION GUIDANCE BUREAU (a.k.a. EXTERNAL CONSTRUCTION
BUREAU; a.k.a. EXTERNAL CONSTRUCTION GENERAL COMPANY), Korea,
North; Kuwait; Qatar; United Arab Emirates; Oman; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH (a.k.a. ANSAR ALLAH;
a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. ISLAMIC
JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE HEZBOLLAH; a.k.a.
LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG;
a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD;
a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

EXTERNAL TECHNOLOGY GENERAL CORPORATION (a.k.a. CHANGGWANG SINYONG
CORPORATION; a.k.a. DPRKN MINING DEVELOPMENT TRADING COOPERATION;
a.k.a. KOREA KUMRYONG TRADING COMPANY; a.k.a. KOREA MINING
DEVELOPMENT TRADING CORPORATION; a.k.a. KOREAN MINING AND
INDUSTRIAL DEVELOPMENT CORPORATION; a.k.a. NORTH KOREAN MINING
DEVELOPMENT TRADING CORPORATION; a.k.a. "KOMID"), Central District,
Pyongyang, Korea, North; Beijing, China; Moscow, Russia; Tehran,
Iran; Damascus, Syria; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD] [DPRK2].

EYDI ASHJERDI, Hamid (a.k.a. EIDI ASHJERDI, Hamid), Tehran, Iran;
DOB 01 Dec 1963; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; Passport V54707341
(Iran) expires 01 Oct 2026; National ID No. 0053643232 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: BONYAN DANESH SHARGH
PRIVATE COMPANY).

EYRLO, Hassan (a.k.a. AMIRIAN, Amir; a.k.a. AZADFAR, Mansur; a.k.a.
EYRLOU, Hassan; a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan; a.k.a.
IRLU, Hasan; a.k.a. IRLU, Hasan Azir), Sanaa, Yemen; DOB 11 Jun
1964; alt. DOB 1959; alt. DOB 1958; alt. DOB 1960; POB Rey, Tehran,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 0089886348
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

EYRLOU, Hassan (a.k.a. AMIRIAN, Amir; a.k.a. AZADFAR, Mansur;
a.k.a. EYRLO, Hassan; a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;
a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir), Sanaa, Yemen; DOB 11
Jun 1964; alt. DOB 1959; alt. DOB 1958; alt. DOB 1960; POB Rey,
Tehran, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
0089886348 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.; a.k.a.
EYVAZ TECHNIC MANUFACTURING COMPANY), Sharia'ati St., Shahid Hamid
Sadik Alley, Building 3, Number 3, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. (a.k.a. EYVAZ TECHNIC; a.k.a.
EYVAZ TECHNIC MANUFACTURING COMPANY), Sharia'ati St., Shahid Hamid
Sadik Alley, Building 3, Number 3, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

EYVAZ TECHNIC MANUFACTURING COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a.
EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.), Sharia'ati St., Shahid
Hamid Sadik Alley, Building 3, Number 3, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

EZEGOO INVESTMENTS LTD, 1 Logothetou, Lemesos 4043, Cyprus;
National ID No. C310521 (Cyprus) [SYRIA] (Linked To: KHURI,
Mudalal; Linked To: NICOLAOU, Nicos; Linked To: PRIMAX BUSINESS
CONSULTANTS LIMITED).

EZHIKOV, Vladimir Vladimirovich (a.k.a. YEZHIKOV, Vladimir),
Donetsk, Russia; DOB 20 Jun 1987; nationality Russia; Gender Male
(individual) [RUSSIA-EO14065].

FAASSEN, Maria Vladimirovna (a.k.a. PUTINA, Maria; a.k.a.
VORONTSOVA, Maria Vladimirovna; a.k.a. VORONTSOVA, Mariya
Vladimirovna), Russia; DOB 28 Apr 1985; POB Leningrad, Russia;
nationality Russia; Gender Female (individual) [RUSSIA-EO14024].

FAATER INSTITUTE (a.k.a. FATER ENGINEERING COMPANY; a.k.a. FATER
ENGINEERING INSTITUTE; a.k.a. GHARARGAH GHAEM FAATER INSTITUTE),
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

FACHRI, Muhammad (a.k.a. FACHRIA, Muhammad; a.k.a. FACHRY,
Muhammad; a.k.a. FEBRIWANSAH, Tuwah; a.k.a. FEBRIWANSYAH BIN ARIF
HASRUDIN, Tuah; a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru LUK, No. 1
RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang
District, Tangerang Selatan, Banten Province, Indonesia; DOB 18 Feb
1968; POB Jakarta, Indonesia; nationality Indonesia; National ID
No. 09.5004.180268.0074 (Indonesia) (individual) [SDGT].

FACHRIA, Muhammad (a.k.a. FACHRI, Muhammad; a.k.a. FACHRY,
Muhammad; a.k.a. FEBRIWANSAH, Tuwah; a.k.a. FEBRIWANSYAH BIN ARIF
HASRUDIN, Tuah; a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru LUK, No. 1
RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang
District, Tangerang Selatan, Banten Province, Indonesia; DOB 18 Feb
1968; POB Jakarta, Indonesia; nationality Indonesia; National ID
No. 09.5004.180268.0074 (Indonesia) (individual) [SDGT].

FACHRY, Muhammad (a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA,
Muhammad; a.k.a. FEBRIWANSAH, Tuwah; a.k.a. FEBRIWANSYAH BIN ARIF
HASRUDIN, Tuah; a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru LUK, No. 1
RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang
District, Tangerang Selatan, Banten Province, Indonesia; DOB 18 Feb
1968; POB Jakarta, Indonesia; nationality Indonesia; National ID
No. 09.5004.180268.0074 (Indonesia) (individual) [SDGT].

FACTORY DAGDIZEL (a.k.a. JOINT STOCK COMPANY DAGDIZEL PLANT; a.k.a.
JOINT STOCK COMPANY ZAVOD DAGDIZEL; a.k.a. ZAVOD DAGDIZEL OPEN
JOINT STOCK COMPANY), 1, Lenin Street, Kaspiysk 368300, Russia;
Organization Established Date 1932; Tax ID No. 0545001919 (Russia);
Registration Number 1020502130351 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR).

FADA, Mojtaba, Isfahan, Iran; DOB 21 Mar 1963; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport F49973222 (Iran) expires 27 Aug 2024; IRGC
2nd Brigadier General (individual) [IRGC] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

FADAKAR, Alireza (a.k.a. FEDAKAR, Ali Reza), Iran; Iraq; DOB 09 Mar
1966; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport H46055007 (Iran);
alt. Passport N35636890 (Iran); alt. Passport U41671790 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961; Additional Sanctions
Information - Subject to Secondary Sanctions; Islamic Revolutionary
Guards Corps Navy Commander (individual) [NPWMD] [IFSR].

FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI,
Hassan; a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;
a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. "YUSSRR, Abu"); DOB 23
Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No. 201735161 (individual) [SDGT].

FADICO CC (a.k.a. FADICO S A CC), Upper Level, Rosemary Forum, 356
Rosemary St, Lynwood, Menlo Park 0081, South Africa; P.O. Box
95030, Waterkloof, Pretoria 0145, South Africa; Website
fadicogroup.com; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 28 May 1993; V.A.T. Number 4280168818
(South Africa); Tax ID No. 9251151644 (South Africa); Commercial
Registry Number 1993/012838/23 (South Africa) [SDGT] (Linked To:
SADER, Fadi).

FADICO H.K. LIMITED, Hong Kong, China; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 10 Feb 2012;
Registration Number 1704628 (Hong Kong) [SDGT] (Linked To: AHMAD,
Firas Nazem; Linked To: ARTUAL GALLERY).

FADICO S A CC (f.k.a. FADICO CC), Upper Level, Rosemary Forum, 356
Rosemary St, Lynwood, Menlo Park 0081, South Africa; P.O. Box
95030, Waterkloof, Pretoria 0145, South Africa; Website
fadicogroup.com; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 28 May 1993; V.A.T. Number 4280168818
(South Africa); Tax ID No. 9251151644 (South Africa); Commercial
Registry Number 1993/012838/23 (South Africa) [SDGT] (Linked To:
SADER, Fadi).

FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI,
Hassan; a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
FADHIL, Mustafa Mohamed; a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;
a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. "YUSSRR, Abu"); DOB 23
Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No. 201735161 (individual) [SDGT].

FADINA, Oksana Nikolayevna, Russia; DOB 03 Jul 1976; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

FADJR INDUSTRIES GROUP (a.k.a. FAJR INDUSTRIES GROUP; a.k.a. IFP;
a.k.a. INDUSTRIAL FACTORIES OF PRECISION-MACHINERY; a.k.a.
INSTRUMENTATION FACTORIES OF PRECISION MACHINERY; a.k.a.
INSTRUMENTATION FACTORY PLANT; a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box 1985-777, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

FADLALLAH, Shaykh Muhammad Husayn; DOB 1938; alt. DOB 1936; POB
Najf Al Ashraf (Najaf), Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Leading Ideological Figure of HIZBALLAH
(individual) [SDGT].

FADUL, Farhub, Syria; DOB 15 Jul 1951; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961; Additional Sanctions
Information - Subject to Secondary Sanctions; Islamic Revolutionary
Guards Corps Navy Commander (individual) [NPWMD] [IFSR].

FADZAYEV, Arsen Suleymanovich, Russia; DOB 05 Sep 1952; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C,
Deira Al Qusais 2, Dubai, United Arab Emirates; Organization
Established Date 22 Sep 2020; Business Registration Number 906648
(United Arab Emirates); Economic Register Number (CBLS) 11548351
(United Arab Emirates) [IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

FAISAL, Abdullah (a.k.a. AL-FAISAL, Abdullah Ibrahim; a.k.a. EL-
FAISAL, Abdulla; a.k.a. FORREST, Trevor William), 8 Windsor Road,
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. DOB 10 Sep 1963; POB
Jamaica; Gender Male; Passport A2791188; National ID No. 119458128
(Jamaica) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

FAITHFUL LINKER LIMITED (a.k.a. CHINA CONCORD PETROLEUM CO.,
LIMITED), 17th Floor, Siu Ying Commercial Building, 151-155 Queen's
Road Central, Hong Kong; Email Address admin@sinocpa.com; Executive
Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING TRANSACTIONS.  Sec.
5(a)(iii); alt. Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive
Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846
information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order
13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Business Registration Number 1080134 [IRAN-EO13846].

FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN ALA AL-AHD ORGANIZATION),
Algeria [SDGT].

FAIZ, Mohammad Yusuf Karim (a.k.a. FAIZ, Mohammed Karim Yusop;
a.k.a. FAIZ, Mohammed Yusop Karin; a.k.a. FAIZ, Mohd Karim Yusop;
a.k.a. SAIFUDDIN, Muhmmad; a.k.a. "AL-INDONESI, Abu Walid"; a.k.a.
"AL-INDUNISI, Abu-Walid"), Syria; DOB 11 Oct 1978; POB Indonesia;
nationality Indonesia; citizen Indonesia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

FAIZ, Mohammed Karim Yusop (a.k.a. FAIZ, Mohammad Yusuf Karim;
a.k.a. FAIZ, Mohammed Yusop Karin; a.k.a. FAIZ, Mohd Karim Yusop;
a.k.a. SAIFUDDIN, Muhmmad; a.k.a. "AL-INDONESI, Abu Walid"; a.k.a.
"AL-INDUNISI, Abu-Walid"), Syria; DOB 11 Oct 1978; POB Indonesia;
nationality Indonesia; citizen Indonesia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

FAIZ, Mohammed Yusop Karin (a.k.a. FAIZ, Mohammad Yusuf Karim;
a.k.a. FAIZ, Mohammed Karim Yusop; a.k.a. FAIZ, Mohd Karim Yusop;
a.k.a. SAIFUDDIN, Muhmmad; a.k.a. "AL-INDONESI, Abu Walid"; a.k.a.
"AL-INDUNISI, Abu-Walid"), Syria; DOB 11 Oct 1978; POB Indonesia;
nationality Indonesia; citizen Indonesia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

FAIZ, Mohd Karim Yusop (a.k.a. FAIZ, Mohammad Yusuf Karim; a.k.a.
FAIZ, Mohammed Karim Yusop; a.k.a. FAIZ, Mohammed Yusop Karin;
a.k.a. SAIFUDDIN, Muhmmad; a.k.a. "AL-INDONESI, Abu Walid"; a.k.a.
"AL-INDUNISI, Abu-Walid"), Syria; DOB 11 Oct 1978; POB Indonesia;
nationality Indonesia; citizen Indonesia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

FAIZULLAHI, Ali Ahmad (a.k.a. FEIZLOLLAHI, Ali Ahmad; a.k.a.
FEYZOLLAHI, Ahmad Ali; a.k.a. FEYZOLLAHI, Ali Ahmad), Iran; DOB
1966 to 1967; POB Iran; nationality Iran; citizen Iran; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Birth Certificate
Number 1269 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

FAIZULLIN, Irek Envarovich, Russia; DOB 08 Dec 1962; POB Kazan,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

FAJR INDUSTRIES GROUP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. IFP;
a.k.a. INDUSTRIAL FACTORIES OF PRECISION-MACHINERY; a.k.a.
INSTRUMENTATION FACTORIES OF PRECISION MACHINERY; a.k.a.
INSTRUMENTATION FACTORY PLANT; a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box 1985-777, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

FAJR PETROCHEMICAL COMPANY, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).

FAKHR ZADEH, Mohammad (a.k.a. FAKHRZADEH, Mohammad), Tehran, Iran;
DOB 22 May 1978; POB Malayer, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 3932714806 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
IRAN CENTRIFUGE TECHNOLOGY COMPANY).

FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH-MAHABADI, Mohsen; a.k.a.
"FAKHRIZADEH"); Additional Sanctions Information - Subject to
Secondary Sanctions; Passport A0009228; alt. Passport 4229533
(individual) [NPWMD] [IFSR].

FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. FAKHRIZADEH, Mohsen; a.k.a.
"FAKHRIZADEH"); Additional Sanctions Information - Subject to
Secondary Sanctions; Passport A0009228; alt. Passport 4229533
(individual) [NPWMD] [IFSR].

FAKHRZADEH, Mohammad (a.k.a. FAKHR ZADEH, Mohammad), Tehran, Iran;
DOB 22 May 1978; POB Malayer, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 3932714806 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
IRAN CENTRIFUGE TECHNOLOGY COMPANY).

FALAH INSANIA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
"TAJK"), Pakistan [FTO] [SDGT].

FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
Abu Mohammad; a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-BANSHI,
Taha; a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Sadek;
a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, Abu-
Muhammad al-Adnani; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; DOB
1977; POB Banash, Syria; nationality Syria (individual) [SDGT].

FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu Mohamed; a.k.a. AL-
ADNANI, Abu Mohammad; a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; a.k.a. AL-
SHAMI, Abu-Muhammad al-Adnani; a.k.a. FALAH, Jaber Taha), Syria;
Iraq; DOB 1977; POB Banash, Syria; nationality Syria (individual)
[SDGT].

FALAH-E-INSANIAT FOUNDATION (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIYAT; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
"TAJK"), Pakistan [FTO] [SDGT].

FALAH-E-INSANIYAT (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
"TAJK"), Pakistan [FTO] [SDGT].

FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIYAT; a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
"TAJK"), Pakistan [FTO] [SDGT].

FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. HUMAN WELFARE FOUNDATION; a.k.a.
HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ;
a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI
MUSLIM LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-
E-KASHMIR; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-
E-AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ
QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a.
"MML"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

FALAHZADEH, Mohammad Reza (a.k.a. FALLAHZADEH, Mohammad Reza),
Iran; DOB 1962 to 1963; alt. DOB 31 Dec 1961; POB Yazd, Iran;
nationality Iran; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport D10008862 (Iran) expires 04 Oct 2026 (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

FALCON INTERNATIONAL SIA (f.k.a. ATACAR OTOMOTIV DIS TICARET VE
SAVUNMA SANAYI LIMITED SIRKETI; f.k.a. MURAT INSAAT DIS TICARET VE
SAVUNMA SANAYI LIMITED SIRKETI; a.k.a. SABIEDRIBA AR IEROBEZOTU
ATBILDIBU 'FALON INTERNATIONAL'; a.k.a. SIA FALCON INTERNATIONAL
GROUP; a.k.a. SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED
SIKRETI), Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A
Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is Hani,
78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul,
Turkey; Varpas Baldones pagasts Baldones novads, LV 2125, Latvia;
Istanbul, Turkey; Riga, Latvia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Tax ID No. 6240194059 (Turkey); Registration Number 464933
(Turkey); alt. Registration Number 45403041088 (Latvia) [DPRK].

FALCON STRATEGIC SOLUTIONS DOO (a.k.a. FALCON STRATEGIC SOLUTIONS
DOO BEOGRAD-PALILULA), Todora Manojlovica 28, Belgrade 11060,
Serbia; Tax ID No. 110427636 (Serbia); Registration Number 21348953
(Serbia) [GLOMAG] (Linked To: TESIC, Slobodan).

FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA (a.k.a. FALCON
STRATEGIC SOLUTIONS DOO), Todora Manojlovica 28, Belgrade 11060,
Serbia; Tax ID No. 110427636 (Serbia); Registration Number 21348953
(Serbia) [GLOMAG] (Linked To: TESIC, Slobodan).

FALCON SYSTEMS, United Kingdom [IRAQ2].

FALKOV, Valeriy Nikolayevich, Moscow, Russia; DOB 18 Oct 1978; POB
Tyumen, Tyumen Region, Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 721801437195 (individual) [RUSSIA-EO14024].

FALLAHZADEH, Mohammad Reza (a.k.a. FALAHZADEH, Mohammad Reza),
Iran; DOB 1962 to 1963; alt. DOB 31 Dec 1961; POB Yazd, Iran;
nationality Iran; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport D10008862 (Iran) expires 04 Oct 2026 (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

FALSAFI, Mahin, Number 7 Daftari, Dawudieh, Shariati Avenue,
Tehran, Iran; DOB 20 Apr 1943; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
S2662712 (Iran) expires 16 Apr 2002 (individual) [NPWMD] [IFSR].

FAM INDUSTRIEL SOOT CO. (a.k.a. DOUDEFAM INDUSTRIES SADAF COMPANY;
a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. SANATI DOODEH FAAM COMPANY;
a.k.a. SANATI DOODEH FAM CO.; a.k.a. SHERKATE DOODEH FAAM-E SADAF;
a.k.a. "SADAF"; a.k.a. "SADAF CO."; a.k.a. "SADAF COMPANY"; a.k.a.
"SADAFCO"), No. 8, Shahid Haghani Highway, Vanak Square, Tehran,
Iran; No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq,
PO Box 1518743811, Tehran, Iran; Dezfool Industrial Park Number 2,
Dezful, Iran; Industrial Zone No. 2, PO Box 6465128911, Dezful,
Iran; Website http://www.sadaf-cb.com; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10102837099 (Iran); Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

FAMIN FZE (a.k.a. FAMIN TRADING), P2-ELOB Office No. E-21F-05,
Hamriyah Free Zone Park, Sharjah, United Arab Emirates; Website
famintrading.com/; Organization Established Date 13 Jan 2020;
Business Registration Number 18445 (United Arab Emirates); Economic
Register Number (CBLS) 11578835 (United Arab Emirates) [IRAN-
EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

FAMIN TRADING (a.k.a. FAMIN FZE), P2-ELOB Office No. E-21F-05,
Hamriyah Free Zone Park, Sharjah, United Arab Emirates; Website
famintrading.com/; Organization Established Date 13 Jan 2020;
Business Registration Number 18445 (United Arab Emirates); Economic
Register Number (CBLS) 11578835 (United Arab Emirates) [IRAN-
EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

FAN PARDAZAN, P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran,
Iran; Unit (or Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207,
Tarajit Maydane Taymori (or Teimori) Square, Basin Building,
Tarasht, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

FAN, Yang (a.k.a. "CATHY"), Zhuhai, China; Hong Kong, China; DOB 23
Oct 1985; POB China; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Female;
Passport EA5661672 (China) issued 02 Jul 2017 expires 02 Jul 2027;
National ID No. 421002198510231027 (China) (individual) [NPWMD]
[IFSR] (Linked To: HONGKONG HIMARK ELECTRON MODEL LIMITED).

FANA MOJ (a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FANAMOJ COMPANY;
a.k.a. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI MOJ KHAVAR CO.; a.k.a.
FANAVARI MOUDJ KHAVAR GROUP; a.k.a. FANAVARI MOWJ KHAVAR), No. 90,
15th St., North Kargar Avenue, Tehran 1439763111, Iran; No 1,
Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316-63381, Iran;
No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran,
Iran; Website www.fanamoj.com; Email Address info@fanamoj.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 171433 (Iran) [NPWMD] [IFSR].

FANA MOWJ (a.k.a. FANA MOJ; a.k.a. FANAMOJ; a.k.a. FANAMOJ COMPANY;
a.k.a. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI MOJ KHAVAR CO.; a.k.a.
FANAVARI MOUDJ KHAVAR GROUP; a.k.a. FANAVARI MOWJ KHAVAR), No. 90,
15th St., North Kargar Avenue, Tehran 1439763111, Iran; No 1,
Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316-63381, Iran;
No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran,
Iran; Website www.fanamoj.com; Email Address info@fanamoj.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 171433 (Iran) [NPWMD] [IFSR].

FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ COMPANY;
a.k.a. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI MOJ KHAVAR CO.; a.k.a.
FANAVARI MOUDJ KHAVAR GROUP; a.k.a. FANAVARI MOWJ KHAVAR), No. 90,
15th St., North Kargar Avenue, Tehran 1439763111, Iran; No 1,
Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316-63381, Iran;
No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran,
Iran; Website www.fanamoj.com; Email Address info@fanamoj.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 171433 (Iran) [NPWMD] [IFSR].

FANAMOJ COMPANY (a.k.a. FANA MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ;
a.k.a. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI MOJ KHAVAR CO.; a.k.a.
FANAVARI MOUDJ KHAVAR GROUP; a.k.a. FANAVARI MOWJ KHAVAR), No. 90,
15th St., North Kargar Avenue, Tehran 1439763111, Iran; No 1,
Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316-63381, Iran;
No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran,
Iran; Website www.fanamoj.com; Email Address info@fanamoj.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 171433 (Iran) [NPWMD] [IFSR].

FANAVARAN COMMUNICATION INDUSTRY COMPANY (a.k.a. FANAVARAN SANAT
ERTEBATAT COMPANY; a.k.a. "COMMUNICATION INDUSTRY TECHNOLOGISTS"),
Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab
Akhlaqi 37 Street, Number 38, First Floor, Tehran, Tehran
1436613193, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 06 Jun 2005;
Registration Number 247799 (Iran); alt. Registration Number
10102884046 (Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION).

FANAVARAN ETEMAAD RAAHBAR CO., Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

FANAVARAN HAFIZEH SAMANEH (a.k.a. ANSAR INFORMATION TECHNOLOGY
COMPANY), No. 59, West Taban Street, Jordon (Nelson Mandela)
Street, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Number 190617 (Iran)
[SDGT] [IRGC] [IFSR] (Linked To: ANSAR BANK).

FANAVARAN PETROCHEMICAL COMPANY, Office No 18 No. 83, South Gandi
7th Street, Karimkhan Zand Boulevard, Shahid Palizavani Street,
Tehran, Iran; Website http://www.fnpcc.com; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10101826594 (Iran) [IRAN-EO13846] (Linked To: IRAN PETROCHEMICAL
COMMERCIAL COMPANY).

FANAVARAN SANAT ERTEBATAT COMPANY (a.k.a. FANAVARAN COMMUNICATION
INDUSTRY COMPANY; a.k.a. "COMMUNICATION INDUSTRY TECHNOLOGISTS"),
Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab
Akhlaqi 37 Street, Number 38, First Floor, Tehran, Tehran
1436613193, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 06 Jun 2005;
Registration Number 247799 (Iran); alt. Registration Number
10102884046 (Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION).

FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO (a.k.a. SOMIC
ENGINEERING AND MANAGEMENT CO; a.k.a. SOMIC ENGINEERING AND
MANAGEMENT COMPANY; a.k.a. SOMIC MANAGEMENT AND ENGINEERING
TECHNICIANS; a.k.a. "SOMIC"; a.k.a. "SOMIC COMPANY"), No. 76 -
Floor 1 - Sattarkhan St., Tehran, Iran; Website www.somicgroup.net;
alt. Website www.somicgroup.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10101529281 (Iran);
Registration Number 10917 (Iran); alt. Registration Number 109167
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

FANAVARI MODJ KHAVAR (a.k.a. FANA MOJ; a.k.a. FANA MOWJ; a.k.a.
FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI MOJ KHAVAR CO.;
a.k.a. FANAVARI MOUDJ KHAVAR GROUP; a.k.a. FANAVARI MOWJ KHAVAR),
No. 90, 15th St., North Kargar Avenue, Tehran 1439763111, Iran; No
1, Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316-63381, Iran;
No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran,
Iran; Website www.fanamoj.com; Email Address info@fanamoj.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 171433 (Iran) [NPWMD] [IFSR].

FANAVARI MOJ KHAVAR CO. (a.k.a. FANA MOJ; a.k.a. FANA MOWJ; a.k.a.
FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI MODJ KHAVAR;
a.k.a. FANAVARI MOUDJ KHAVAR GROUP; a.k.a. FANAVARI MOWJ KHAVAR),
No. 90, 15th St., North Kargar Avenue, Tehran 1439763111, Iran; No
1, Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316-63381, Iran;
No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran,
Iran; Website www.fanamoj.com; Email Address info@fanamoj.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 171433 (Iran) [NPWMD] [IFSR].

FANAVARI MOUDJ KHAVAR GROUP (a.k.a. FANA MOJ; a.k.a. FANA MOWJ;
a.k.a. FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI MODJ
KHAVAR; a.k.a. FANAVARI MOJ KHAVAR CO.; a.k.a. FANAVARI MOWJ
KHAVAR), No. 90, 15th St., North Kargar Avenue, Tehran 1439763111,
Iran; No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316-
63381, Iran; No. 7, 15th St., North Amir Abad St., North Karegar
St., Tehran, Iran; Website www.fanamoj.com; Email Address
info@fanamoj.com; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 171433 (Iran) [NPWMD] [IFSR].

FANAVARI MOWJ KHAVAR (a.k.a. FANA MOJ; a.k.a. FANA MOWJ; a.k.a.
FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI MODJ KHAVAR;
a.k.a. FANAVARI MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ KHAVAR
GROUP), No. 90, 15th St., North Kargar Avenue, Tehran 1439763111,
Iran; No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316-
63381, Iran; No. 7, 15th St., North Amir Abad St., North Karegar
St., Tehran, Iran; Website www.fanamoj.com; Email Address
info@fanamoj.com; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 171433 (Iran) [NPWMD] [IFSR].

FANI OIL TRADING FZE, P1-ELOB Office No. E-32G-03, United Arab
Emirates; P.O. Box 7382, Fujairah, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 12 Jul
2006; License 11578909 (United Arab Emirates); alt. License 17959
(United Arab Emirates); alt. License 11677258 (United Arab
Emirates); alt. License 1858 (United Arab Emirates) [SDGT] (Linked
To: STAVRIDIS, Konstantinos).

FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali); DOB 1966; POB Al-
Khayam, Lebanon; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).

FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC (a.k.a. AO VEB.DV;
f.k.a. JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND; a.k.a. JSC
VEB.DV; f.k.a. OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT
FUND), Nab. Presnenskaya D. 10, pom II komn 8-59, Moscow 123112,
Russia; Website fondvostok.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 2721188289 (Russia); Registration Number
1112721010995 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION
(a.k.a. FDI VOSTOKPROEKTVERF; a.k.a. OBSHCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT
VOSTOKPROEKTVERF), 72 Ulitsa Svetlanskaya, Vladivostok 690091,
Russia; Organization Established Date 19 Aug 2008; Tax ID No.
2536207610 (Russia); Registration Number 1082536011250 (Russia)
[RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).

FAR EASTERN BANK (a.k.a. JOINT STOCK COMPANY FAR EASTERN BANK), 27-
a, Verkhneportovaya St., Vladivostok, Primorskiy Kray 690990,
Russia; SWIFT/BIC FAEBRU8V; BIK (RU) 040507705; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Tax ID No. 2540016961 (Russia); Legal Entity
Number 253400YGH90JM0RMLU50 (Russia); Registration Number
1022500000786 (Russia) [DPRK3].

FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY (a.k.a. AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA; a.k.a. "DVZ ZVEZDA AO";
a.k.a. "FEP ZVEZA JSC"), 1 Ulitsa Stepana Lebedeva, Bolshoi Kamen
692801, Russia; Organization Established Date 06 Nov 2008; Tax ID
No. 2503026908 (Russia); Registration Number 1082503000931 (Russia)
[RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).

FARADARYAY-E NIK-E GHESHM INVESTMENT (a.k.a. NIK QESHM FARA DARYA
INVESTMENT COMPANY), Opposite Kimia Hotel 2, Sam & Zal Street,
Qeshm, Hormozgan 7951189799, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN].

FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq Anwar al-Sayyid; a.k.a.
FATHI, Amr Al-Fatih); DOB 15 Mar 1963; POB Alexandria, Egypt
(individual) [SDGT].

FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa Mohamed; a.k.a. FARAG,
Mostafa Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a. "AL AUSTRALI, Abu
Sulayman"; a.k.a. "AL MUHAJIR, Abu Sulayman"; a.k.a. "AL USTRALI,
Abu Sulayman"; a.k.a. "AL-MASRI, Abu Sulayman"); DOB 14 Feb 1984;
POB Port Said, Egypt; nationality Australia; alt. nationality
Egypt; Passport M1898709 (Australia) expires 11 Oct 2012; Driver's
License No. 13652517 (Australia) expires 19 Apr 2014 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

FARAG, Mostafa Mohamed (a.k.a. ABDEL HAMID, Mostafa Mohamed; a.k.a.
FARAG, Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL AUSTRALI, Abu
Sulayman"; a.k.a. "AL MUHAJIR, Abu Sulayman"; a.k.a. "AL USTRALI,
Abu Sulayman"; a.k.a. "AL-MASRI, Abu Sulayman"); DOB 14 Feb 1984;
POB Port Said, Egypt; nationality Australia; alt. nationality
Egypt; Passport M1898709 (Australia) expires 11 Oct 2012; Driver's
License No. 13652517 (Australia) expires 19 Apr 2014 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

FARAH SARKIS, Nazira; DOB 1962; POB Aleppo, Syria; Minister of
State for Environment Affairs (individual) [SYRIA].

FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a. "HUSSEIN, Hussein"); DOB 05
Nov 1980; citizen Australia; alt. citizen Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

FARAHANI, Alireza Shahvaroghi (a.k.a. "ALI, Haj"; a.k.a. "SALIMI,
Vezarat"; a.k.a. "SALIMI, Vezerat"), Iran; DOB 06 Dec 1970;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

FARAHANI, Majid (a.k.a. FARAHANI, Majid Dastjani; a.k.a. FARAHANY,
Majid Dastjany), Venezuela; Iran; DOB 26 Jul 1982; alt. DOB 27 Jul
1982; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 0076791629
(Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

FARAHANI, Majid Dastjani (a.k.a. FARAHANI, Majid; a.k.a. FARAHANY,
Majid Dastjany), Venezuela; Iran; DOB 26 Jul 1982; alt. DOB 27 Jul
1982; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 0076791629
(Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

FARAHANY, Majid Dastjany (a.k.a. FARAHANI, Majid; a.k.a. FARAHANI,
Majid Dastjani), Venezuela; Iran; DOB 26 Jul 1982; alt. DOB 27 Jul
1982; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 0076791629
(Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH, Seyyed Hadi), Iran; DOB 30
Sep 1960; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport G9321488 (Iran) expires 10 Oct 2016
(individual) [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS).

FARAJ, Hala, Syria; DOB 22 Mar 1987; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

FARAJ, Samal Majid, Iraq; Former Minister of Planning (individual)
[IRAQ2].

FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI, Sayyad Medhi), Iran; DOB 30
Sep 1960; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport G9321488 (Iran) expires 10 Oct 2016
(individual) [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS).

FARASAKHT INDUSTRIES, P.O. Box 83145-311, Kilometer 28, Esfahan -
Tehran Freeway, Shahin Shahr, Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

FARASATPOUR, Morteza (a.k.a. FARASATPUR, Morteza); DOB 16 Nov 1964;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport G9329851 (Iran); Deputy Director for
Commerce, Defense Industries Organization (individual) [NPWMD]
[IFSR] (Linked To: DEFENSE INDUSTRIES ORGANIZATION).

FARASATPUR, Morteza (a.k.a. FARASATPOUR, Morteza); DOB 16 Nov 1964;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport G9329851 (Iran); Deputy Director for
Commerce, Defense Industries Organization (individual) [NPWMD]
[IFSR] (Linked To: DEFENSE INDUSTRIES ORGANIZATION).

FARASEPEHR ENGINEERING COMPANY (a.k.a. ARFA PAINT COMPANY; a.k.a.
ARFEH COMPANY; a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. IRAN
SAFFRON COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
SHETAB GAMAN; a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a.
YASA PART), West Lavansai, Tehran 009821, Iran; Sa'adat Abaad,
Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran; No 17,
Balooch Alley, Vaezi St, Shariati Ave, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

FARASHAH, Payman Dehghanpour (a.k.a. POUR, Peyman Dehghan), Iran;
DOB 22 Jan 1989; POB Yazd, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport L40581001 (Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

FARATECH (a.k.a. FARATECH COMPANY), Ghezelbash 15, Tohid St.,
Isfahan, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

FARATECH COMPANY (a.k.a. FARATECH), Ghezelbash 15, Tohid St.,
Isfahan, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

FARAVARDEHAYE BOTONI SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT CONCRETE
PRODUCTS), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

FARAVARDEHAYE SIMAN SHARGH (a.k.a. SHARQ CEMENT MANUFACTURERS),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

FARAVARESH BANDAR IMAM COMPANY (a.k.a. BANDAR IMAM FARAVARESH
PETROCHEMICAL COMPANY), Bandar Imam Petrochemical Complex, Bandar
Imam Khomeini, Khuzestan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).

FARAYAND TECHNIC (a.k.a. FARAYAND TECHNIQUE), End of North Karegar
Avenue, Shomali, Tehran, Iran; P.O. Box 14155-1339, Tehran, Iran;
Esfahan, Iran; Isfahan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

FARAYAND TECHNIQUE (a.k.a. FARAYAND TECHNIC), End of North Karegar
Avenue, Shomali, Tehran, Iran; P.O. Box 14155-1339, Tehran, Iran;
Esfahan, Iran; Isfahan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

FARAZ ROYAL QESHM LLC (a.k.a. TIDE WATER COMPANY; a.k.a. TIDE WATER
MIDDLE EAST MARINE SERVICE; a.k.a. TIDEWATER CO. (MIDDLE EAST
MARINE SERVICES); a.k.a. TIDEWATER MIDDLE EAST CO.), No. 80,
Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran;
Website www.tidewaterco.com; Email Address info@tidewaterco.com;
alt. Email Address info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone: 982188554432; Fax:
982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911 [SDGT]
[NPWMD] [IRGC] [IFSR] [IFCA].

FARAZ TEGARAT ERTEBAT COMPANY (a.k.a. PARDAZAN SYSTEM HOUSES ARMAN;
a.k.a. PARDAZAN SYSTEM NAMAD ARMAN; a.k.a. PASNA; a.k.a. PASNA
INDUSTRY CO.; a.k.a. PASNA INTERNATION TRADING CO.; a.k.a. POUYAN
ELECTRONIC CO.; a.k.a. SINO TRADER COMPANY), Number 8, Unit 14,
Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street,
Ashrafti Esfahani Avenue, Tehran, Iran; Ghodarzi Alley, Building
No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St.,
Tehran, Iran; Sa'di St., Manoucohehri St., Goodarzi Alley, Building
No. 11, Alborz, Third Floor, No. 9, Tehran, Iran; Website
http://www.pasnaindustry.com; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

FARAZAN CO., LTD. (a.k.a. FARAZAN COMPANY; a.k.a. FARAZAN
INDUSTRIAL ENGINEERING, INC.), Apt. 8, 4th Floor, No. 6, 2Th.
Alley, Konoor Street, Motahari Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER).

FARAZAN COMPANY (a.k.a. FARAZAN CO., LTD.; a.k.a. FARAZAN
INDUSTRIAL ENGINEERING, INC.), Apt. 8, 4th Floor, No. 6, 2Th.
Alley, Konoor Street, Motahari Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER).

FARAZAN INDUSTRIAL ENGINEERING, INC. (a.k.a. FARAZAN CO., LTD.;
a.k.a. FARAZAN COMPANY), Apt. 8, 4th Floor, No. 6, 2Th. Alley,
Konoor Street, Motahari Avenue, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER).

FARC-EP (a.k.a. FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA -
EJERCITO DEL PUEBLO; a.k.a. REVOLUTIONARY ARMED FORCES OF COLOMBIA
- PEOPLE'S ARMY; a.k.a. "FARC DISSIDENTS FARC-EP"; a.k.a. "FARC-D
FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a. "GRUPO ARMADO ORGANIZADO
RESIDUAL FARC-EP"; a.k.a. "RESIDUAL ORGANIZED ARMED GROUP FARC-EP";
a.k.a. "REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS FARC-
EP"), Colombia; Venezuela [FTO] [SDGT].

FARGHADANI, Rahim Reza (a.k.a. FARGHADANI, Rahimreza); DOB 16 Aug
1960; alt. DOB 17 Aug 1960; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport 5671711
(Iran) (individual) [NPWMD] [IFSR].

FARGHADANI, Rahimreza (a.k.a. FARGHADANI, Rahim Reza); DOB 16 Aug
1960; alt. DOB 17 Aug 1960; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport 5671711
(Iran) (individual) [NPWMD] [IFSR].

FARHAD GHAEDI WHOLESALERS LLC, 902 Al Maktoum Building, Al Buteen,
Al Maktoum Road, Deira, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 21 Jun 2020; Chamber of Commerce
Number 1498735 (United Arab Emirates); Business Registration Number
892067 (United Arab Emirates) [NPWMD] [IFSR] (Linked To: PISHGAM
ELECTRONIC SAFEH COMPANY).

FARHAT, Bara'a Hasan, Sidon, Lebanon; DOB 1988; nationality
Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HAMAS).

FARHAT, Mohamad (a.k.a. FARHAT, Muhammad 'Abd-Al-Hadi), Iraq; DOB
06 Apr 1967; POB Kuwait; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport RL
2274078 (individual) [SDGT] (Linked To: HIZBALLAH).

FARHAT, Mohammad (a.k.a. FARHAT, Mohammad Abdul Amir; a.k.a.
FARHAT, Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; POB Kuwait;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport RL 2325452 (Lebanon) expires 31 Jul 2017
(individual) [SDGT] [IRGC] [IFSR].

FARHAT, Mohammad Abdul Amir (a.k.a. FARHAT, Mohammad; a.k.a.
FARHAT, Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; POB Kuwait;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport RL 2325452 (Lebanon) expires 31 Jul 2017
(individual) [SDGT] [IRGC] [IFSR].

FARHAT, Muhammad 'Abd-al-Amir (a.k.a. FARHAT, Mohammad; a.k.a.
FARHAT, Mohammad Abdul Amir); DOB 23 Aug 1969; POB Kuwait;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport RL 2325452 (Lebanon) expires 31 Jul 2017
(individual) [SDGT] [IRGC] [IFSR].

FARHAT, Muhammad 'Abd-Al-Hadi (a.k.a. FARHAT, Mohamad), Iraq; DOB
06 Apr 1967; POB Kuwait; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport RL
2274078 (individual) [SDGT] (Linked To: HIZBALLAH).

FARI, Adil Muhammad Abdu (a.k.a. AL-DHUBHANI, Adil Abduh Fari
Uthman; a.k.a. AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FAZI, Adil
Mohammad Abdu; a.k.a. "ABU AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a. "'ADIL
'ABDIH FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. "ADIL ABDU FARIA";
a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz
City, Ta'izz Governorate, Yemen; Almqwat Mahtah Ahmed Sif, Taiz
City, Taiz Governorate, Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB
Ta'izz, Yemen; nationality Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN).

FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf Ahmad Fari'; a.k.a.
AL-ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a.
BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a, Syria; DOB 15 Dec 1978;
POB Amman, Jordan; nationality Jordan (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).

FARIAS PENA, Erika del Valle, Cojedes, Venezuela; DOB 31 Oct 1972;
citizen Venezuela; Gender Female; Cedula No. 9493443 (Venezuela);
Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora
Municipality in Cojedes State (individual) [VENEZUELA].

FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl Salim; a.k.a. ABDURAHAMAN,
Suhayl; a.k.a. AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD, Sahib; a.k.a.
MUHAMMAD, Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-ABIDEEN,
Zain; a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. "SANA"; a.k.a.
"SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990; POB Rabak, Sudan;
Passport C0004350; Personal ID Card A00710804 (individual)
[SOMALIA].

FARKASH AL-BARASSI, Safia (a.k.a. FARKASH, Safia); DOB 1952; POB Al
Bayda, Libya (individual) [LIBYA2].

FARKASH, Safia (a.k.a. FARKASH AL-BARASSI, Safia); DOB 1952; POB Al
Bayda, Libya (individual) [LIBYA2].

FARMA IZVORI B.I., Izvore, Kosovo; Organization Established Date 29
May 2015; Organization Type: Growing of pome fruits and stone
fruits; Registration Number 71168433 (Kosovo) [GLOMAG] (Linked To:
NEDELJKOVIC, Sinisa).

FARMACIA JARLINE, S.A. DE C.V. (a.k.a. FARMACIA JARLYNE, S.A. DE
C.V.; a.k.a. FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. FARMACIAS
JERLYNE, S.A. DE C.V.), Buenaventura 391, Fraccionamiento
Chapultepec, Tijuana, Baja California, Mexico; Avenida Benito
Juarez 2020-8, Colonia Zona Centro, Tijuana, Baja California,
Mexico; Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja
California, Mexico; Lot 18, Sector 21, Centro Urbano 70-76, Colonia
Mesa de Otay, Baja California, Mexico; Lot 70, Sector 6, Colonia
Jardines de Chapultepec, Baja California, Mexico; Lots 13, 14,
Sector A, Rancho El Grande, Baja California, Mexico; Avenida
Revolucion 2020, Tijuana, Baja California 22000, Mexico [SDNTK].

FARMACIA JARLYNE, S.A. DE C.V. (a.k.a. FARMACIA JARLINE, S.A. DE
C.V.; a.k.a. FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. FARMACIAS
JERLYNE, S.A. DE C.V.), Buenaventura 391, Fraccionamiento
Chapultepec, Tijuana, Baja California, Mexico; Avenida Benito
Juarez 2020-8, Colonia Zona Centro, Tijuana, Baja California,
Mexico; Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja
California, Mexico; Lot 18, Sector 21, Centro Urbano 70-76, Colonia
Mesa de Otay, Baja California, Mexico; Lot 70, Sector 6, Colonia
Jardines de Chapultepec, Baja California, Mexico; Lots 13, 14,
Sector A, Rancho El Grande, Baja California, Mexico; Avenida
Revolucion 2020, Tijuana, Baja California 22000, Mexico [SDNTK].

FARMACIA JERLYNE, S.A. DE C.V. (a.k.a. FARMACIA JARLINE, S.A. DE
C.V.; a.k.a. FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. FARMACIAS
JERLYNE, S.A. DE C.V.), Buenaventura 391, Fraccionamiento
Chapultepec, Tijuana, Baja California, Mexico; Avenida Benito
Juarez 2020-8, Colonia Zona Centro, Tijuana, Baja California,
Mexico; Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja
California, Mexico; Lot 18, Sector 21, Centro Urbano 70-76, Colonia
Mesa de Otay, Baja California, Mexico; Lot 70, Sector 6, Colonia
Jardines de Chapultepec, Baja California, Mexico; Lots 13, 14,
Sector A, Rancho El Grande, Baja California, Mexico; Avenida
Revolucion 2020, Tijuana, Baja California 22000, Mexico [SDNTK].

FARMACIA LUDIM, Boulevard Doctor Enrique Cabrera, Tres Rios,
Culiacan, Sinaloa, Mexico; Organization Type: Retail sale of
pharmaceutical and medical goods, cosmetic and toilet articles in
specialized stores [ILLICIT-DRUGS-EO14059].

FARMACIA VIDA (a.k.a. FARMACIA VIDA SUPREMA, S.A. DE C.V.; a.k.a.
FARMACIAS VIDA), Blvd. Agua Caliente 1381, Colonia Revolucion,
Tijuana, Baja California, Mexico; Avenida Constitucion No. 1300,
Tijuana, Baja California, Mexico; Avenida Negrete No. 1200,
Tijuana, Baja California, Mexico; Avenida Segunda No. 1702,
Tijuana, Baja California, Mexico; Avenida 16 de Septiembre No.
1100, Tijuana, Baja California, Mexico; Calle 4ta. 1339 y 'G',
Tijuana, Baja California, Mexico; Blvd. D. Ordaz No. 700-316,
Tijuana, Baja California, Mexico; Avenida Benito Juarez No. 16-2,
Rosarito, Baja California, Mexico; Avenida Las Americas, Int. Casa
Ley, Tijuana, Baja California, Mexico; Avenida Constitucion y
10ma., Tijuana, Baja California, Mexico; Avenida Constitucion 823,
Tijuana, Baja California, Mexico; Calle Benito Juarez 1941,
Tijuana, Baja California, Mexico; Calle 4ta. Y Ninos Heroes 1802,
Tijuana, Baja California, Mexico; Calle Benito Juarez 1890-A,
Tijuana, Baja California, Mexico; Blvd. Benito Juarez 20000,
Rosarito, Baja California, Mexico; Blvd. Diaz Ordaz 915, La Mesa,
Tijuana, Baja California, Mexico; Blvd. Fundadores 8417,
Fraccionamiento El Rubi, Tijuana, Baja California, Mexico; Avenida
Tecnologico 15300-308, Centro Comercial Otay Universidad, Tijuana,
Baja California, Mexico; Avenida Revolucion 651, Zona Centro,
Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada 4002, Zona
Rio, Tijuana, Baja California, Mexico; Paseo Estrella del Mar 1075-
B, Placita Coronado, Playas de Tijuana, Tijuana, Baja California,
Mexico; Avenida Jose Lopez Portillo 131-B, Modulos Otay, Tijuana,
Baja California, Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
Villa, Tijuana, Baja California, Mexico; Blvd. Diaz Ordaz No. 1159-
101, Tijuana, Baja California, Mexico; Plaza del Norte, M.
Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California,
Mexico; Calle Carrillo Puerto (3ra.) No. 1434-131, Tijuana, Baja
California, Mexico; Blvd. Ejido Matamoros No. 402-1 Lomas Granjas
la Espanola, Tijuana, Baja California, Mexico; Calz. Cucapah 20665-
1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico;
R.F.C. FVS-870610-LX3 (Mexico) [SDNTK].

FARMACIA VIDA SUPREMA, S.A. DE C.V. (a.k.a. FARMACIA VIDA; a.k.a.
FARMACIAS VIDA), Blvd. Agua Caliente 1381, Colonia Revolucion,
Tijuana, Baja California, Mexico; Avenida Constitucion No. 1300,
Tijuana, Baja California, Mexico; Avenida Negrete No. 1200,
Tijuana, Baja California, Mexico; Avenida Segunda No. 1702,
Tijuana, Baja California, Mexico; Avenida 16 de Septiembre No.
1100, Tijuana, Baja California, Mexico; Calle 4ta. 1339 y 'G',
Tijuana, Baja California, Mexico; Blvd. D. Ordaz No. 700-316,
Tijuana, Baja California, Mexico; Avenida Benito Juarez No. 16-2,
Rosarito, Baja California, Mexico; Avenida Las Americas, Int. Casa
Ley, Tijuana, Baja California, Mexico; Avenida Constitucion y
10ma., Tijuana, Baja California, Mexico; Avenida Constitucion 823,
Tijuana, Baja California, Mexico; Calle Benito Juarez 1941,
Tijuana, Baja California, Mexico; Calle 4ta. Y Ninos Heroes 1802,
Tijuana, Baja California, Mexico; Calle Benito Juarez 1890-A,
Tijuana, Baja California, Mexico; Blvd. Benito Juarez 20000,
Rosarito, Baja California, Mexico; Blvd. Diaz Ordaz 915, La Mesa,
Tijuana, Baja California, Mexico; Blvd. Fundadores 8417,
Fraccionamiento El Rubi, Tijuana, Baja California, Mexico; Avenida
Tecnologico 15300-308, Centro Comercial Otay Universidad, Tijuana,
Baja California, Mexico; Avenida Revolucion 651, Zona Centro,
Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada 4002, Zona
Rio, Tijuana, Baja California, Mexico; Paseo Estrella del Mar 1075-
B, Placita Coronado, Playas de Tijuana, Tijuana, Baja California,
Mexico; Avenida Jose Lopez Portillo 131-B, Modulos Otay, Tijuana,
Baja California, Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
Villa, Tijuana, Baja California, Mexico; Blvd. Diaz Ordaz No. 1159-
101, Tijuana, Baja California, Mexico; Plaza del Norte, M.
Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California,
Mexico; Calle Carrillo Puerto (3ra.) No. 1434-131, Tijuana, Baja
California, Mexico; Blvd. Ejido Matamoros No. 402-1 Lomas Granjas
la Espanola, Tijuana, Baja California, Mexico; Calz. Cucapah 20665-
1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico;
R.F.C. FVS-870610-LX3 (Mexico) [SDNTK].

FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a. FARMACIA JARLINE, S.A. DE
C.V.; a.k.a. FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. FARMACIA
JERLYNE, S.A. DE C.V.), Buenaventura 391, Fraccionamiento
Chapultepec, Tijuana, Baja California, Mexico; Avenida Benito
Juarez 2020-8, Colonia Zona Centro, Tijuana, Baja California,
Mexico; Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja
California, Mexico; Lot 18, Sector 21, Centro Urbano 70-76, Colonia
Mesa de Otay, Baja California, Mexico; Lot 70, Sector 6, Colonia
Jardines de Chapultepec, Baja California, Mexico; Lots 13, 14,
Sector A, Rancho El Grande, Baja California, Mexico; Avenida
Revolucion 2020, Tijuana, Baja California 22000, Mexico [SDNTK].

FARMACIAS VIDA (a.k.a. FARMACIA VIDA; a.k.a. FARMACIA VIDA SUPREMA,
S.A. DE C.V.), Blvd. Agua Caliente 1381, Colonia Revolucion,
Tijuana, Baja California, Mexico; Avenida Constitucion No. 1300,
Tijuana, Baja California, Mexico; Avenida Negrete No. 1200,
Tijuana, Baja California, Mexico; Avenida Segunda No. 1702,
Tijuana, Baja California, Mexico; Avenida 16 de Septiembre No.
1100, Tijuana, Baja California, Mexico; Calle 4ta. 1339 y 'G',
Tijuana, Baja California, Mexico; Blvd. D. Ordaz No. 700-316,
Tijuana, Baja California, Mexico; Avenida Benito Juarez No. 16-2,
Rosarito, Baja California, Mexico; Avenida Las Americas, Int. Casa
Ley, Tijuana, Baja California, Mexico; Avenida Constitucion y
10ma., Tijuana, Baja California, Mexico; Avenida Constitucion 823,
Tijuana, Baja California, Mexico; Calle Benito Juarez 1941,
Tijuana, Baja California, Mexico; Calle 4ta. Y Ninos Heroes 1802,
Tijuana, Baja California, Mexico; Calle Benito Juarez 1890-A,
Tijuana, Baja California, Mexico; Blvd. Benito Juarez 20000,
Rosarito, Baja California, Mexico; Blvd. Diaz Ordaz 915, La Mesa,
Tijuana, Baja California, Mexico; Blvd. Fundadores 8417,
Fraccionamiento El Rubi, Tijuana, Baja California, Mexico; Avenida
Tecnologico 15300-308, Centro Comercial Otay Universidad, Tijuana,
Baja California, Mexico; Avenida Revolucion 651, Zona Centro,
Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada 4002, Zona
Rio, Tijuana, Baja California, Mexico; Paseo Estrella del Mar 1075-
B, Placita Coronado, Playas de Tijuana, Tijuana, Baja California,
Mexico; Avenida Jose Lopez Portillo 131-B, Modulos Otay, Tijuana,
Baja California, Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
Villa, Tijuana, Baja California, Mexico; Blvd. Diaz Ordaz No. 1159-
101, Tijuana, Baja California, Mexico; Plaza del Norte, M.
Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California,
Mexico; Calle Carrillo Puerto (3ra.) No. 1434-131, Tijuana, Baja
California, Mexico; Blvd. Ejido Matamoros No. 402-1 Lomas Granjas
la Espanola, Tijuana, Baja California, Mexico; Calz. Cucapah 20665-
1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico;
R.F.C. FVS-870610-LX3 (Mexico) [SDNTK].

FARMAND, Sa'id, Syria; DOB 10 Oct 1966; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

FAROOQ, Muhammad; DOB 12 Mar 1949; nationality Pakistan; Passport
S122252 (Pakistan) (individual) [NPWMD].

FAROQUI, Abdullah Samad (a.k.a. "SAMAD, Abdul"), Herat Province,
Afghanistan; DOB 1972; alt. DOB 1971; alt. DOB 1973; POB Nahr-e
Saraj District, Helmand Province, Afghanistan; Gender Male
(individual) [SDGT] (Linked To: TALIBAN).

FAROUK, Shaykh Imran (a.k.a. AL-HABABI, Nayef Salam Muhammad Ujaym;
a.k.a. AL-HABABI, Nayf Salam Muhammad Ujaym; a.k.a. AL-QAHTANI AL-
QATARI, Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL-QATARI, Sheikh Farooq),
Afghanistan; DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
nationality Qatar; alt. nationality Saudi Arabia; Passport 592667
(Qatar) issued 03 May 2007; Sheikh (individual) [SDGT] (Linked To:
AL QA'IDA).

FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD, Najmuddin Faraj; a.k.a.
KREKAR, Mullah; a.k.a. NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-V,
0578 Oslo, Norway; DOB 07 Jul 1956; alt. DOB 17 Jun 1963; POB
Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq;
citizen Iraq (individual) [SDGT].

FARRAKHOV, Airat Zakievich, Russia; DOB 17 Feb 1968; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

FARRARA LASHTAR, Mohamed Mohamed (a.k.a. FERRARA LASHTAR, Mohamed
Mohamed; a.k.a. FERRARA LASHTAR, Mohammed Mohammed), Residencial
Las Colinas, Calle de los Cerros, Casa 330, Managua, Nicaragua; DOB
17 May 1959; nationality Nicaragua; citizen Nicaragua; Gender Male;
Passport C1102007 (Nicaragua); alt. Passport NG252351 (Libya);
National ID No. 7771705590000M (Nicaragua); Diplomatic Passport
A00000271 (Nicaragua) issued 12 Sep 2012 expires 12 Sep 2022
(individual) [NICARAGUA].

FARS AIR CARGO AIRLINE (a.k.a. FARS AIR QESHM; a.k.a. FARS QESHM
AIR; a.k.a. FARS QESHM AIRLINES; a.k.a. FRAS AIR PVT. CO.; a.k.a.
QESHM FARS AIR), No 1, Laleh Dd End, Azadegan St., Karaj Highway,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

FARS AIR QESHM (a.k.a. FARS AIR CARGO AIRLINE; a.k.a. FARS QESHM
AIR; a.k.a. FARS QESHM AIRLINES; a.k.a. FRAS AIR PVT. CO.; a.k.a.
QESHM FARS AIR), No 1, Laleh Dd End, Azadegan St., Karaj Highway,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

FARS NEWS AGENCY (a.k.a. FARS NEWS AGENCY CULTURAL INSTITUTE),
Number 1, Shahrood Alley, Ferdowsi Square, Tehran 115999346717,
Iran; Website www.farsnews.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 26
Oct 1998; National ID No. 10100426798 (Iran); Registration Number
10581 (Iran) [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

FARS NEWS AGENCY CULTURAL INSTITUTE (a.k.a. FARS NEWS AGENCY),
Number 1, Shahrood Alley, Ferdowsi Square, Tehran 115999346717,
Iran; Website www.farsnews.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 26
Oct 1998; National ID No. 10100426798 (Iran); Registration Number
10581 (Iran) [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

FARS QESHM AIR (a.k.a. FARS AIR CARGO AIRLINE; a.k.a. FARS AIR
QESHM; a.k.a. FARS QESHM AIRLINES; a.k.a. FRAS AIR PVT. CO.; a.k.a.
QESHM FARS AIR), No 1, Laleh Dd End, Azadegan St., Karaj Highway,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

FARS QESHM AIRLINES (a.k.a. FARS AIR CARGO AIRLINE; a.k.a. FARS AIR
QESHM; a.k.a. FARS QESHM AIR; a.k.a. FRAS AIR PVT. CO.; a.k.a.
QESHM FARS AIR), No 1, Laleh Dd End, Azadegan St., Karaj Highway,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

FARS SARPANAH, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

FARTRADE HOLDINGS S.A., Switzerland [IRAQ2].

FARWELL CANYON HK LIMITED, Mau Lam Comm Bldg, 16-18 Mau Lam Str
Jordan K1, Hong Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 25
Nov 2020; Registration Number 2996965 (Hong Kong) [IRAN-EO13846]
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

FARZADI, Hedayat (a.k.a. FARZADI, Hedayatollah), Tehran, Iran; DOB
25 Jul 1971; POB Sahneh, Bisotun, Kermanshah Province, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 4969829268
(Iran); Warden of Evin Prison (individual) [IRAN-HR].

FARZADI, Hedayatollah (a.k.a. FARZADI, Hedayat), Tehran, Iran; DOB
25 Jul 1971; POB Sahneh, Bisotun, Kermanshah Province, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 4969829268
(Iran); Warden of Evin Prison (individual) [IRAN-HR].

FARZAT, Hussein Mahmoud; DOB 1957; POB Hama, Syria; Minister of
State (individual) [SYRIA].

FASHAFOUYEH PRISON (a.k.a. FASHAFOYE PRISON; a.k.a. GREAT TEHRAN
PENITENTIARY), Tehran Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [CAATSA - IRAN].

FASHAFOYE PRISON (a.k.a. FASHAFOUYEH PRISON; a.k.a. GREAT TEHRAN
PENITENTIARY), Tehran Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [CAATSA - IRAN].

FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi Nasrallah Av, MEAB
Building, 1st Floor, Beirut, Lebanon; Cendrella Street, Dalas
Center, Chyah, Baabda, Lebanon; Dallas, 6th Floor, Saida Old Road,
Chiyah, Beirut, Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: STARS GROUP HOLDING).

FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi Nasrallah Av, MEAB
Building, 1st Floor, Beirut, Lebanon; Cendrella Street, Dalas
Center, Chyah, Baabda, Lebanon; Dallas, 6th Floor, Saida Old Road,
Chiyah, Beirut, Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: STARS GROUP HOLDING).

FATA POLICE (a.k.a. IRANIAN CYBER POLICE); Website
http://www.cyberpolice.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-TRA].

FATAH AL-ISLAM, Nahr al-Barid Palestinian refugee camp, Lebanon
[SDGT].

FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR
THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
THE LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a.
HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT
AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].

FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR
THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT;
a.k.a. FATAH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
THE LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a.
HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT
AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].

FATEH ASEMAN SHARIF COMPANY (a.k.a. FATEH ASEMAN SHARIF KNOWLEDGE
BASED COMPANY), 18th District, 5 Kilometers of Fatah Highway, Nord
Blvd, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10320891651 (Iran) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY (a.k.a. FATEH ASEMAN
SHARIF COMPANY), 18th District, 5 Kilometers of Fatah Highway, Nord
Blvd, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10320891651 (Iran) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB 17 Oct 1967; POB
Morocco (individual) [SDGT].

FATEHI, Mohammad Sadegh, Iran; DOB 21 Sep 1982; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 1288345801 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: KIMIA PART SIVAN COMPANY LLC).

FATEHULLAH, Mullah (a.k.a. ENAYATULLAH, Maulawi; a.k.a.
INAYATULLAH, Maulawi; a.k.a. "Ghowya"), Pakistan; DOB 1972; POB
Chahar Darah District, Kunduz Province, Afghanistan; nationality
Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN).

FATEMI, Farhad, Iran; DOB 21 Sep 1990; POB Mashhad, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0920992226 (Iran)
(individual) [IRAN-EO13846] (Linked To: NAVYAN ABR ARVAN PRIVATE
LIMITED COMPANY).

FATEMIOUN BRIGADE (a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a.
FATEMIYOUN; a.k.a. FATEMIYOUN BATTALION; a.k.a. FATEMIYOUN
DIVISION; a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA
FATEMIYOUN), Syria; Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
[SYRIA-EO13894] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

FATEMIOUN MILITARY DIVISION (a.k.a. FATEMIOUN BRIGADE; a.k.a.
FATEMIYOUN; a.k.a. FATEMIYOUN BATTALION; a.k.a. FATEMIYOUN
DIVISION; a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA
FATEMIYOUN), Syria; Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
[SYRIA-EO13894] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

FATEMIYOUN (a.k.a. FATEMIOUN BRIGADE; a.k.a. FATEMIOUN MILITARY
DIVISION; a.k.a. FATEMIYOUN BATTALION; a.k.a. FATEMIYOUN DIVISION;
a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA
FATEMIYOUN), Syria; Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
[SYRIA-EO13894] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

FATEMIYOUN BATTALION (a.k.a. FATEMIOUN BRIGADE; a.k.a. FATEMIOUN
MILITARY DIVISION; a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN DIVISION;
a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA
FATEMIYOUN), Syria; Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
[SYRIA-EO13894] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

FATEMIYOUN DIVISION (a.k.a. FATEMIOUN BRIGADE; a.k.a. FATEMIOUN
MILITARY DIVISION; a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN BATTALION;
a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA
FATEMIYOUN), Syria; Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
[SYRIA-EO13894] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

FATEMIYOUN FORCE (a.k.a. FATEMIOUN BRIGADE; a.k.a. FATEMIOUN
MILITARY DIVISION; a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN BATTALION;
a.k.a. FATEMIYOUN DIVISION; a.k.a. FATEMIYYUN; a.k.a. LIWA
FATEMIYOUN), Syria; Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
[SYRIA-EO13894] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

FATEMIYYUN (a.k.a. FATEMIOUN BRIGADE; a.k.a. FATEMIOUN MILITARY
DIVISION; a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN BATTALION; a.k.a.
FATEMIYOUN DIVISION; a.k.a. FATEMIYOUN FORCE; a.k.a. LIWA
FATEMIYOUN), Syria; Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
[SYRIA-EO13894] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

FATER ENGINEERING COMPANY (a.k.a. FAATER INSTITUTE; a.k.a. FATER
ENGINEERING INSTITUTE; a.k.a. GHARARGAH GHAEM FAATER INSTITUTE),
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

FATER ENGINEERING INSTITUTE (a.k.a. FAATER INSTITUTE; a.k.a. FATER
ENGINEERING COMPANY; a.k.a. GHARARGAH GHAEM FAATER INSTITUTE), No.
25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

FATHERLAND'S REVIVAL (a.k.a. REVIVAL OF THE FATHERLAND POLITICAL
PARTY; a.k.a. RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND
POLITICAL PARTY), 21 Mihail Marinov Street, Sofia, Bulgaria;
Organization Type: Activities of political organizations [GLOMAG]
(Linked To: MALINOV, Nikolay Simeonov).

FATHI ZADEH, Mohsen, Iran; POB Azna, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4839651760 (Iran) (individual) [IRAN-
HR] (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

FATHI, Ahmad (a.k.a. "M3HRAN"; a.k.a. "M3S3C3"; a.k.a. "MOHAMMADI,
Farhad"), No. 12, Saremi Street, Nejatollahi Street, Tehran, Iran;
Gharani St., Besharat St., Saremi Alley, No. 12, Tehran, Tehran,
Iran; DOB 11 Sep 1978; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Identification Number
5725729366035 (Iran) (individual) [CYBER2] (Linked To: ITSEC TEAM).

FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar al-Sayyid; a.k.a.
FARAG, Hamdi Ahmad); DOB 15 Mar 1963; POB Alexandria, Egypt
(individual) [SDGT].

FATHI, Murad, Kurdistan, Iran; DOB 20 May 1971; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 2971486151 (Iran); Director-General of
Kurdistan Province Prisons (individual) [IRAN-HR].

FATIYO, Alfred (a.k.a. FUTOYI, Alfred; a.k.a. FUTUYO, Alfred;
a.k.a. KARABA, Alfred Fatuyo; a.k.a. KARABA, Alfred Futuyo),
Yambio, Western Equatoria, South Sudan; DOB 1971 to 1973; POB
Sudan; Gender Male (individual) [SOUTH SUDAN].

FATSA COMPANY (a.k.a. URANIUM PROCESSING AND NUCLEAR FUEL COMPANY;
a.k.a. URANIUM PROCESSING AND NUCLEAR FUEL COMPANY OF IRAN; a.k.a.
URANIUM PROCESSING AND NUCLEAR FUEL PRODUCTION COMPANY; a.k.a.
"FATSA"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

FATTAH QARABAGHI, Seyyed Parviz (a.k.a. FATTAH, Parviz; a.k.a.
FATTAH, Seyyed Parviz; a.k.a. FATTAH-QAREHBAGHI, Parviz), Iran; DOB
1961; alt. DOB 1962; POB Urmia, Iran; alt. POB Anzal, West
Azerbaijan Province, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 6379886494 (Iran) (individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, Jordan (individual)
[IRAQ2].

FATTAH, Parviz (a.k.a. FATTAH QARABAGHI, Seyyed Parviz; a.k.a.
FATTAH, Seyyed Parviz; a.k.a. FATTAH-QAREHBAGHI, Parviz), Iran; DOB
1961; alt. DOB 1962; POB Urmia, Iran; alt. POB Anzal, West
Azerbaijan Province, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 6379886494 (Iran) (individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

FATTAH, Seyyed Parviz (a.k.a. FATTAH QARABAGHI, Seyyed Parviz;
a.k.a. FATTAH, Parviz; a.k.a. FATTAH-QAREHBAGHI, Parviz), Iran; DOB
1961; alt. DOB 1962; POB Urmia, Iran; alt. POB Anzal, West
Azerbaijan Province, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 6379886494 (Iran) (individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH QARABAGHI, Seyyed Parviz;
a.k.a. FATTAH, Parviz; a.k.a. FATTAH, Seyyed Parviz), Iran; DOB
1961; alt. DOB 1962; POB Urmia, Iran; alt. POB Anzal, West
Azerbaijan Province, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 6379886494 (Iran) (individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a. FEDERAL AUTONOMOUS
INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION'; a.k.a. GENERAL
BOARD OF STATE EXPERT REVIEW; a.k.a. GLAVGOSEKSPERTIZA),
Furkasovskiy Lane, building 6, Moscow 101000, Russia; 13 Demidova
Street, Sevastopol, Crimea, Ukraine; 10 Vokzalnaya Street,
Sevastopol, Crimea, Ukraine; Website http://gge.ru; Email Address
info@gge.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-
EO13685].

FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali); DOB 1966; POB Al-
Khayam, Lebanon; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).

FAVA RAZAVI (a.k.a. RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY
CO.), Kuh Sangi, Kuhsangi 17, Mashhad, Khorasan Razavi, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10380287760 (Iran); Registration Number 13107
(Iran) [IRAN-EO13876] (Linked To: ASTAN QUDS RAZAVI).

FAWARIS LIMITED LIABILITY COMPANY (a.k.a. LIMITED LIABILITY COMPANY
FAVARIS), Zavodskoi proezd, d. 2, k. 1, pom. 557, Fryazino 141190,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 5050159050 (Russia);
Registration Number 1235000047446 (Russia) [RUSSIA-EO14024].

FAWAZ AKHRAS, Firas (a.k.a. AKHRAS, Feras; a.k.a. AL-AKHRAS,
Firas), 34 Allan Way, London, United Kingdom; DOB Mar 1978; POB
London, United Kingdom; nationality United Kingdom; alt.
nationality Syria; Gender Male; National ID No. 114671230001
(United Kingdom) (individual) [SYRIA-EO13894].

FAWAZ AL-AKHRAS, Asma (a.k.a. AKHRAS, Asma; a.k.a. AKHRAS, Emma;
a.k.a. AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asma; a.k.a. AL-ASSAD,
Asmaa), Damascus, Syria; DOB 11 Aug 1975; POB Acton, United
Kingdom; nationality Syria; alt. nationality United Kingdom; Gender
Female (individual) [SYRIA-EO13894].

FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas Abu-Ahmad; a.k.a. FOUAZ,
Abbas), Dakar, Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; alt.
POB Dakar, Senegal; citizen Lebanon; alt. citizen Senegal;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Personal
ID Card 096574S (Senegal) (individual) [SDGT].

FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ, Fawzy Reda; a.k.a.
DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi
Reda Darwish; a.k.a. FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12
Feb 1968; alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. POB Sierra
Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 0107516 (Lebanon); alt. Passport 0258649
(individual) [SDGT] (Linked To: HIZBALLAH).

FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ, Fawzy Reda; a.k.a. DARWISH-
FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fouzi
Reda Darwish; a.k.a. FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12
Feb 1968; alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. POB Sierra
Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 0107516 (Lebanon); alt. Passport 0258649
(individual) [SDGT] (Linked To: HIZBALLAH).

FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH-FAWAZ, Fawzy Reda; a.k.a.
DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. FAWAZ,
Fawzy; a.k.a. FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968;
alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. POB Sierra Leone;
citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Passport
0107516 (Lebanon); alt. Passport 0258649 (individual) [SDGT]
(Linked To: HIZBALLAH).

FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ, Fawzy Reda; a.k.a. DARWISH-
FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy;
a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
1968; alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. POB Sierra
Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 0107516 (Lebanon); alt. Passport 0258649
(individual) [SDGT] (Linked To: HIZBALLAH).

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

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

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

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

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

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

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

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

FAWAZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. FAWZ, Samir; a.k.a.
FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.
FOZ, Samir), Meadows 2, Street 3, Villa 5, Dubai, United Arab
Emirates; DOB 20 May 1973; POB Latakia, Syria; nationality Syria;
alt. nationality Turkey; alt. nationality Saint Kitts and Nevis;
citizen Saint Kitts and Nevis; Gender Male; National ID No.
784197341865828 (Syria) (individual) [SYRIA].

FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ, Abbas Loutfe; a.k.a. FOUAZ,
Abbas), Dakar, Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; alt.
POB Dakar, Senegal; citizen Lebanon; alt. citizen Senegal;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Personal
ID Card 096574S (Senegal) (individual) [SDGT].

FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ, Fawzy Reda; a.k.a. DARWISH-
FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy;
a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb
1968; alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. POB Sierra
Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 0107516 (Lebanon); alt. Passport 0258649
(individual) [SDGT] (Linked To: HIZBALLAH).

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

FAWZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a. FAWAZ, Samer; a.k.a.
FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.
FOZ, Samir), Meadows 2, Street 3, Villa 5, Dubai, United Arab
Emirates; DOB 20 May 1973; POB Latakia, Syria; nationality Syria;
alt. nationality Turkey; alt. nationality Saint Kitts and Nevis;
citizen Saint Kitts and Nevis; Gender Male; National ID No.
784197341865828 (Syria) (individual) [SYRIA].

FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh Mahmud); DOB 20 Oct
1972; POB Al-Taybe, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi Mamout; a.k.a. FAYADH,
Sobhi Mahmoud; a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria
Page, Ciudad del Este, Paraguay; DOB 20 Aug 1965; POB Al-Taybe,
Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport 1035562
(Paraguay); alt. Passport 220705 (Paraguay); alt. Passport 189103
(Paraguay); alt. Passport 142517 (Paraguay); alt. Passport
002301585 (Paraguay) (individual) [SDGT].

FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi Mahmoud; a.k.a. FAYADH,
Sobhi Mahmoud; a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria
Page, Ciudad del Este, Paraguay; DOB 20 Aug 1965; POB Al-Taybe,
Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport 1035562
(Paraguay); alt. Passport 220705 (Paraguay); alt. Passport 189103
(Paraguay); alt. Passport 142517 (Paraguay); alt. Passport
002301585 (Paraguay) (individual) [SDGT].

FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi Mahmoud; a.k.a. FAYAD,
Soubi Mamout; a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria
Page, Ciudad del Este, Paraguay; DOB 20 Aug 1965; POB Al-Taybe,
Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport 1035562
(Paraguay); alt. Passport 220705 (Paraguay); alt. Passport 189103
(Paraguay); alt. Passport 142517 (Paraguay); alt. Passport
002301585 (Paraguay) (individual) [SDGT].

FAYRUZI, Ahmad (a.k.a. FOROOZANDEH, Ahmad; a.k.a. FORUZANDEH,
Ahmad; a.k.a. FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a.
"ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods
Force Central Headquarters, Former U.S. Embassy Compound, Tehran,
Iran; DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB
circa 1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB
circa 1962; alt. DOB circa 1963; POB Kermanshah, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Brigadier
General, Commanding Officer of the Iranian Islamic Revolutionary
Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the
Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff
(individual) [SDGT] [IRAQ3] [IRGC].

FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh Mahmoud); DOB 20 Oct
1972; POB Al-Taybe, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi Mahmoud; a.k.a. FAYAD,
Soubi Mamout; a.k.a. FAYADH, Sobhi Mahmoud), 315, Piso 3, Galeria
Page, Ciudad del Este, Paraguay; DOB 20 Aug 1965; POB Al-Taybe,
Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport 1035562
(Paraguay); alt. Passport 220705 (Paraguay); alt. Passport 189103
(Paraguay); alt. Passport 142517 (Paraguay); alt. Passport
002301585 (Paraguay) (individual) [SDGT].

FAYZIMATOV, Farrukh Furkatovitch (a.k.a. AL-SHAMI, Faruk; a.k.a.
ASH-SHAMI, Faruk; a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a.
SHAMI, Faruk; a.k.a. SHAMI, Faruq), Idlib, Syria; DOB 02 Mar 1996;
citizen Tajikistan; Gender Male; Digital Currency Address - XBT
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C (individual) [SDGT].

FAYZIMATOV, Faruk Furkatovich (a.k.a. AL-SHAMI, Faruk; a.k.a. ASH-
SHAMI, Faruk; a.k.a. FAYZIMATOV, Farrukh Furkatovitch; a.k.a.
SHAMI, Faruk; a.k.a. SHAMI, Faruq), Idlib, Syria; DOB 02 Mar 1996;
citizen Tajikistan; Gender Male; Digital Currency Address - XBT
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C (individual) [SDGT].

FAZAL, Shakeel Karim (a.k.a. KARIM, Shakeel; a.k.a. "KAREEM,
Shakeel"), Mohallah Gharib Abad Post Office Hathian, Dist. Mardan,
Mardan, KPK, Pakistan; DOB 01 Jan 1975; POB Mardan, Pakistan;
nationality Pakistan; citizen Pakistan; Email Address
shksma@gmail.com; Gender Male; Passport AF5164852 (Pakistan) issued
01 Oct 2011 expires 29 Sep 2016 (individual) [TCO] (Linked To: ABID
ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION).

FAZI, Adil Mohammad Abdu (a.k.a. AL-DHUBHANI, Adil Abduh Fari
Uthman; a.k.a. AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI, Adil
Muhammad Abdu; a.k.a. "ABU AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a. "'ADIL
'ABDIH FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. "ADIL ABDU FARIA";
a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz
City, Ta'izz Governorate, Yemen; Almqwat Mahtah Ahmed Sif, Taiz
City, Taiz Governorate, Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB
Ta'izz, Yemen; nationality Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN).

FAZLEEVA, Leyla Rinatovna, Kazan, Republic of Tatarstan, Russia;
DOB 29 May 1975; POB Kant, Chuy Region, Kyrgyzstan; nationality
Russia; citizen Russia; Gender Female; Tax ID No. 165907960059
(Russia) (individual) [RUSSIA-EO14024].

FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951; POB Sarkan, Hamedan
Province, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Rank Brigadier General; Title Basij Deputy
Commander (individual) [IRAN-TRA].

FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal; a.k.a. "Mullah Fazlullah";
a.k.a. "Mullah Radio"); DOB 1974; POB Swat, Pakistan; alt. POB Kuza
Bandai village, Pakistan (individual) [SDGT].

FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul;
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a.
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL,
Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN,
Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi;
a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a.
MUHAMAD, Fadil Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec 1974;
alt. DOB 25 Feb 1974; POB Moroni, Comoros Islands; citizen Comoros;
alt. citizen Kenya (individual) [SDGT].

FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul;
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a.
FAZUL, Abdalla; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL,
Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN,
Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi;
a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a.
MUHAMAD, Fadil Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec 1974;
alt. DOB 25 Feb 1974; POB Moroni, Comoros Islands; citizen Comoros;
alt. citizen Kenya (individual) [SDGT].

FAZUL, Abdallah Mohammed (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH,
Fazul; a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN,
Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi;
a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a.
MUHAMAD, Fadil Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec 1974;
alt. DOB 25 Feb 1974; POB Moroni, Comoros Islands; citizen Comoros;
alt. citizen Kenya (individual) [SDGT].

FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul;
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a.
FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Mohammed; a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul
Abdilahi; a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. MOHAMMED, Fouad;
a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL SUDANI, Abu Seif";
a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec
1974; alt. DOB 25 Feb 1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT].

FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a.
AISHA, Abu; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed;
a.k.a. FAZUL, Haroon; a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD,
Fadil Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. "HAROON";
a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25
Feb 1974; POB Moroni, Comoros Islands; citizen Comoros; alt.
citizen Kenya (individual) [SDGT].

FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, Hassan;
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL,
Mustafa Mohamed; a.k.a. FADIL, Mustafa Muhamad; a.k.a. JIHAD, Abu;
a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. "YUSSRR, Abu"); DOB 23
Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No. 201735161 (individual) [SDGT].

FAZZONE, Gregorio, Switzerland; DOB 13 Nov 1959; alt. DOB 31 Dec
1959; nationality Switzerland; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport X4818118 (Switzerland) expires 15
Jul 2020 (individual) [SDGT] (Linked To: AVA PETROLEUM SERVICES
S.A.).

FBKSH (a.k.a. FRONT FOR ALBANIAN NATIONAL UNITY) [BALKANS].

FC AKHMAT GROZNY (a.k.a. AKHMAT GROZNY; a.k.a. RESPUBLIKANSKII
FUTBOLNYI KLUB AKHMAT; a.k.a. RFK AKHMAT; a.k.a. RFK AKHMAT
GROZNY), Ul im s.sh.lorsanova 3, G Groznyi, Russia; Business
Registration Number RU45275964 (Russia) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

FC GRUPO EMPRESARIAL, S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Folio Mercantil No. 42946 (Jalisco) (Mexico) [SDNTK].

FDI VOSTOKPROEKTVERF (a.k.a. FAR EAST INSTITUTE VOSTOKPROECTVERF
LIMITED LIABILITY CORPORATION; a.k.a. OBSHCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT
VOSTOKPROEKTVERF), 72 Ulitsa Svetlanskaya, Vladivostok 690091,
Russia; Organization Established Date 19 Aug 2008; Tax ID No.
2536207610 (Russia); Registration Number 1082536011250 (Russia)
[RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).

FDLR (a.k.a. COMBATANT FORCE FOR THE LIBERATION OF RWANDA; a.k.a.
DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA; a.k.a. FORCE
COMBATTANTE ABACUNGUZI; a.k.a. FORCES DEMOCRATIQUES DE LIBERATION
DU RWANDA; a.k.a. "FOCA"), North and South Kivu, Congo, Democratic
Republic of the [DRCONGO].

FEBRIWANSAH, Tuwah (a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA,
Muhammad; a.k.a. FACHRY, Muhammad; a.k.a. FEBRIWANSYAH BIN ARIF
HASRUDIN, Tuah; a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru LUK, No. 1
RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang
District, Tangerang Selatan, Banten Province, Indonesia; DOB 18 Feb
1968; POB Jakarta, Indonesia; nationality Indonesia; National ID
No. 09.5004.180268.0074 (Indonesia) (individual) [SDGT].

FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah (a.k.a. FACHRI, Muhammad;
a.k.a. FACHRIA, Muhammad; a.k.a. FACHRY, Muhammad; a.k.a.
FEBRIWANSAH, Tuwah; a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru LUK, No.
1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang
District, Tangerang Selatan, Banten Province, Indonesia; DOB 18 Feb
1968; POB Jakarta, Indonesia; nationality Indonesia; National ID
No. 09.5004.180268.0074 (Indonesia) (individual) [SDGT].

FEBRIWANSYAH, Tuah (a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA,
Muhammad; a.k.a. FACHRY, Muhammad; a.k.a. FEBRIWANSAH, Tuwah;
a.k.a. FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah), Jalan Baru LUK, No. 1
RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang
District, Tangerang Selatan, Banten Province, Indonesia; DOB 18 Feb
1968; POB Jakarta, Indonesia; nationality Indonesia; National ID
No. 09.5004.180268.0074 (Indonesia) (individual) [SDGT].

FEDAKAR, Ali Reza (a.k.a. FADAKAR, Alireza), Iran; Iraq; DOB 09 Mar
1966; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport H46055007 (Iran);
alt. Passport N35636890 (Iran); alt. Passport U41671790 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

FEDASENKA, Katsyaryna Alyaksandrauna (a.k.a. FEDOSENKO, Yekaterina
Aleksandrovna), Grodno Oblast, Belarus; DOB 1976; nationality
Belarus; Gender Female (individual) [BELARUS-EO14038].

FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF
JUSTICE; a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a.
FORMER JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S
RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a.
THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE
EXAMINATION' (a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII'; a.k.a. GENERAL
BOARD OF STATE EXPERT REVIEW; a.k.a. GLAVGOSEKSPERTIZA),
Furkasovskiy Lane, building 6, Moscow 101000, Russia; 13 Demidova
Street, Sevastopol, Crimea, Ukraine; 10 Vokzalnaya Street,
Sevastopol, Crimea, Ukraine; Website http://gge.ru; Email Address
info@gge.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-
EO13685].

FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY, 2 Igarskiy Drive,
Moscow 129329, Russia; Tax ID No. 7718193111 (Russia); Registration
Number 1027700221559 (Russia) [RUSSIA-EO14024].

FEDERAL CENTER FOR DUAL USE TECHNOLOGIES SOYUZ (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ;
a.k.a. FEDERAL STATE UNITARY ENTERPRISE FTSDT SOYUZ; a.k.a. FSUE
FCDT SOYUZ), 42 Zhukov Academy St., Dzerzhinskiy, Moscow Region
140090, Russia; Tax ID No. 5027030450 (Russia); Registration Number
1025007270375 (Russia) [RUSSIA-EO14024].

FEDERAL GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK UCH (a.k.a. FEDERAL RESEARCH
CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK; a.k.a. FITS KAZNTS RAN;
a.k.a. FITS KAZNTS RAN FGBU; a.k.a. FRC KAZSC RAS), d. 2/31, ul.
Lobachevskogo, Kazan, Tatarstan Republic 420111, Russia;
Organization Established Date 22 Apr 1991; Tax ID No. 1655022127
(Russia); Government Gazette Number 33859469 (Russia); Registration
Number 1021602842359 (Russia) [RUSSIA-EO14024].

FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF
THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL (a.k.a. DETENTION CENTER NO 1 IN
SIMFEROPOL; a.k.a. FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF
CRIMEA AND SEVASTOPOL; a.k.a. SIMFEROPOL REMAND PRISON; a.k.a.
SIMFEROPOL SIZO), Bulvar Lenina, dom 4, Simferopol, Crimea 295006,
Ukraine; Lenin Boulevard, 4, Simferopol, Crimea 295006, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102002109
(Russia); Registration Number 1149102002389 (Russia) [UKRAINE-
EO13685].

FEDERAL NEWS AGENCY LLC (a.k.a. FEDERALNOE AGENTSTVO NOVOSTEI OOO),
d. 18 litera A. pom. 2-N, UL. Vsevoloda Vishnevskogo, St.
Petersburg, Russia; Moscow, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
[CYBER2] (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT
AND CONSULTING).

FEDERAL RESEARCH AND PRODUCTION CENTER CENTRAL RESEARCH INSTITUTE
OF AUTOMATION AND HYDRAULICS (a.k.a. CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF AUTOMATION AND HYDRAULICS; a.k.a. JSC CENTRAL RESEARCH
INSTITUTE OF AUTOMATION AND HYDRAULICS; a.k.a. TSENTRALNYY
NAUCHNOISSLEDOVATELSKIY INSTITUT AVTOMATIKI I GIDRAVLIKI; a.k.a.
TSNIIAG), 5 Sovetskoy Armii St., Moscow 127018, Russia; Website
https://cniiag.ru; Organization Established Date 23 Jan 2012; Tax
ID No. 7715900066 (Russia) [RUSSIA-EO14024].

FEDERAL RESEARCH AND PRODUCTION CENTER TITAN BARRIKADY JSC (a.k.a.
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN
BARRIKADY; a.k.a. JSC FNPTS TITAN-BARRIKADY; a.k.a. TITAN DESIGN
BUREAU; a.k.a. TITAN-BARRIKADY ENTERPRISE; a.k.a. TITAN-BARRIKADY
FEDERAL RESEARCH AND DEVELOPMENT CENTRE; a.k.a. TITAN-BARRIKADY
FNPTS AO; a.k.a. TITAN-BARRIKADY FNPTS AO FEDERAL RESEARCH AND
PRODUCTION CENTER STOCK COMPANY; a.k.a. "TITAN-BARRIKADY"),
Prospekt Imeni V.I. Lenina B/N, Volgograd 400071, Russia; Tax ID
No. 3442110950 (Russia) [RUSSIA-EO14024].

FEDERAL RESEARCH CENTER INSTITUTE OF APPLIED PHYSICS OF THE RUSSIAN
ACADEMY OF SCIENCES (a.k.a. "IAP RAS"), 46 Ulyanov Str., Nizhny
Novgorod 603950, Russia; Tax ID No. 5260003387 (Russia);
Registration Number 1025203020193 (Russia) [RUSSIA-EO14024].

FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN
ACADEMY OF SCIENCES (f.k.a. FEDERAL GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK
UCH; a.k.a. FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK; a.k.a. FITS KAZNTS RAN;
a.k.a. FITS KAZNTS RAN FGBU; a.k.a. FRC KAZSC RAS), d. 2/31, ul.
Lobachevskogo, Kazan, Tatarstan Republic 420111, Russia;
Organization Established Date 22 Apr 1991; Tax ID No. 1655022127
(Russia); Government Gazette Number 33859469 (Russia); Registration
Number 1021602842359 (Russia) [RUSSIA-EO14024].

FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START
PRODUCTION ASSOCIATION JSC (a.k.a. FNPTS PO START IM MV PROTSENKO
AO; a.k.a. JS FRPC PA START NAMED AFTER MV PROTSENKO; a.k.a. JSC
FEDERALNY NAUCHNO PROIZVODSTVENNY CENTER PRODUCTION OBYEDINENIYE
START IMENI MV PROTSENKO; a.k.a. M V PROTSENKO PA START), 1, Mira
Prospekt, Zarechny, Penza Region 442960, Russia; Tax ID No.
5838013374 (Russia); Registration Number 1185835003221 (Russia)
[RUSSIA-EO14024].

FEDERAL SECURITY SERVICE (a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI;
a.k.a. "FSB"), Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031,
Russia; Lubyanskaya Ploschad, Dom 2, Moscow 107031, Russia; 1/3
Bolshaya Lubyanka St, Moscow 107031, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 1994; Target Type Government
Entity [NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024]
[HOSTAGES-EO14078].

FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION (a.k.a. "FSMTC";
a.k.a. "FSVTS"), Ovchinnikovskaya Nab., 18/1, Moscow 115035,
Russia; Organization Established Date 23 Aug 2004; Target Type
Government Entity; Tax ID No. 7705513237 (Russia); Registration
Number 1047705052427 (Russia) [RUSSIA-EO14024].

FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE
TECHNOPOLIS ERA (a.k.a. ERA MILITARY INNOVATION TECHNOPOLIS; a.k.a.
FGAU VIT ERA), Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai
353456, Russia; Website www.era-tehnopolis.ru; Email Address
era_1@mil.ru; Tax ID No. 2539025440 (Russia) [RUSSIA-EO14024].

FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC
RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND
AUTOMATION (a.k.a. FGANU NII SPECVUZAVTOMATIKA), Rostov-On-Don,
Russia; Tax ID No. 6164205270 (Russia) [RUSSIA-EO14024].

FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION
SAINT PETERSBURG MINING UNIVERSITY (a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA SANKT PETERBURGSKI GORNY UNIVERSITET; f.k.a.
NATSIONALNY MINERALNOSYREVOI UNIVERSITET GORNY, UCH; a.k.a. SAINT
PETERSBURG MINING UNIVERSITY; a.k.a. SPGU GORNY UNIVERSITET FGBU;
a.k.a. "NATIONAL MINERAL RESOURCES UNIVERSITY"; a.k.a. "SPMI"), 2,
21st Line, St Petersburg 199106, Russia; Tax ID No. 7801021076
(Russia); Government Gazette Number 02068508 (Russia); Registration
Number 1027800507591 (Russia) [RUSSIA-EO14024].

FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL
CHILDREN CENTER ARTEK (a.k.a. THE FEDERAL STATE BUDGET EDUCATIONAL
INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER), 41
Lenningradskaya St., Gurzuf, Crimea 298645, Ukraine; Target Type
Government Entity; Tax ID No. 230304393615 (Russia); Registration
Number 1149102030770 (Russia) [RUSSIA-EO14024].

FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION
GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER ACADEMICIAN M.D.
MILLIONSHCHIKOV (a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA GROZNENSKI
GOSUDARSTVENNY NEFTYANOI TEKHNICHESKI UNIVERSITET IMENI AKADEMIKA
M.D. MILLIONSHCHIKOVA; a.k.a. GGNTU IM. AKAD. M.D. MILLIONSHCHIKOVA
FGBOU VO GGNTU IM. AKAD. M. D. MILLIONSHCHIKOVA FGBU; a.k.a. GROZNY
STATE OIL TECHNICAL UNIVERSITY; a.k.a. GROZNY STATE OIL TECHNICAL
UNIVERSITY NAMED AFTER M.D. MILLIONSHIKOVA), 100, Isaeva av.,
Grozny 364024, Russia; 100, prospekt Imeni Khuseina Abubakarovicha
Isaeva, Grozny, Chechnya Republic 364051, Russia; Organization
Established Date 02 Jun 2000; Organization Type: Higher education;
Tax ID No. 2020000531 (Russia); Government Gazette Number 45267841
(Russia); Registration Number 1022002549580 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION
MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN NATIONAL
RESEARCH UNIVERSITY (a.k.a. BAUMAN MOSCOW STATE TECHNICAL
UNIVERSITY; a.k.a. MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE
BAUMAN), d. 5 str. 1, ul. 2-Ya Baumanskaya, Moscow 105005, Russia;
Tax ID No. 7701002520 (Russia); Registration Number 1027739051779
(Russia) [RUSSIA-EO14024].

FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION
SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL
PROSPECTING (a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA ROSSISKI
GOSUDARSTVENNY GEOLOGORAZVEDOCHNY UNIVERSITET IMENI SERGO
ORDZHONIKIDZE; a.k.a. MOSCOW GEOLOGICAL PROSPECTING INSTITUTE;
a.k.a. SERGO ORDZHONIKIDZE GEO UNIVERSITY; a.k.a. "MGRI-RSGPU"),
Miklouho-Maclay St. 23., Moscow 117997, Russia; Tax ID No.
7728028967 (Russia); Government Gazette Number 02068835 (Russia);
Registration Number 1027739347723 (Russia) [RUSSIA-EO14024].

FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER
VOCATIONAL EDUCATION GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
(a.k.a. GUBKIN UNIVERSITY; a.k.a. NATIONAL UNIVERSITY OF OIL AND
GAS GUBKIN UNIVERSITY; a.k.a. RGU NEFTI I GAZA NIU IMENI IM GUBKINA
FGU), 65 Leninsky Prospekt, Moscow 119991, Russia; Organization
Established Date 24 Sep 1997; Tax ID No. 7736093127 (Russia);
Government Gazette Number 02066612 (Russia); Registration Number
1027739073845 (Russia) [RUSSIA-EO14024].

FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE
MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION (a.k.a. 27TH
SCIENTIFIC CENTER; a.k.a. "27TH NTS"), Brigadirskiy Pereulok 13,
Moscow 105005, Russia [NPWMD] [RUSSIA-EO14024].

FEDERAL STATE BUDGETARY ESTABLISHMENT 33 CENTRAL SCIENTIFIC
RESEARCH TEST INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN
FEDERATION (a.k.a. 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE;
a.k.a. "33RD TSNIII"), 1 Ulitsa Krasnoznamennaya, Volsk-
18/Shikhany, Saratov Oblast, Russia; Krasnoznamennaya Street 1,
Volsk-18, Saratov 412918, Russia [NPWMD] [RUSSIA-EO14024].

FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE (a.k.a.
MORSPAS; a.k.a. MORSPASSLUZHBA; a.k.a. "MARINE RESCUE SERVICE"),
Proektiruemyy proezd No 4062, Building 1, 4, Moscow 115432, Russia;
Petrovka street, Building 2, 3/6, Moscow 125993, Russia [PEESA-
EO14039].

FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE FEDERAL RESEARCH
CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF SCIENCES
(f.k.a. FEDERAL GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI
KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK UCH; a.k.a. FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK; a.k.a. FITS KAZNTS RAN;
a.k.a. FITS KAZNTS RAN FGBU; a.k.a. FRC KAZSC RAS), d. 2/31, ul.
Lobachevskogo, Kazan, Tatarstan Republic 420111, Russia;
Organization Established Date 22 Apr 1991; Tax ID No. 1655022127
(Russia); Government Gazette Number 33859469 (Russia); Registration
Number 1021602842359 (Russia) [RUSSIA-EO14024].

FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF SOLID
STATE PHYSICS N.A. YU. A. OSIPYAN OF THE RUSSIAN ACADEMY OF
SCIENCES (f.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII
NAUK BU; a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE
NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK FGBU;
a.k.a. INSTITUTE OF SOLID STATE PHYSICS OF THE ACADEMY OF SCIENCES
SSSR; a.k.a. OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a. "IFTT RAN"; a.k.a. "ISSP RAS"),
d. 2, ul. Akademika Osipyana, Chernogolovka, Moskovskaya Obl
142432, Russia; Organization Established Date 12 Mar 1998; Tax ID
No. 5031003120 (Russia); Government Gazette Number 02699796
(Russia); Registration Number 1025003915243 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND
PRODUCTION COMPLEX TECHNOLOGY CENTER (a.k.a. NPK TECHNOLOGICAL
CENTER; a.k.a. SCIENTIFIC MANUFACTURING COMPLEX TECHNOLOGICAL
CENTER; a.k.a. SMC TECHNOLOGICAL CENTRE), Shokina Square, House 1,
Bld. 7 Off. 7237, Zelenograd, Moscow 124498, Russia; Organization
Established Date 13 Mar 2000; Tax ID No. 7735096460 (Russia);
Registration Number 1027700428480 (Russia) [RUSSIA-EO14024].

FEDERAL STATE ENTERPRISE ANOZIT, Ul. Sadovoe Koltso, D. 1, Samara
632380, Russia; Tax ID No. 5452112527 (Russia); Registration Number
1065471010340 (Russia) [RUSSIA-EO14024].

FEDERAL STATE ENTERPRISE KAMENSKY COMBINE (a.k.a. FEDERALNOE
KAZENNOE PREDPRIYATIE KOMBINAT KAMENSKI; a.k.a. KOMBINAT KAMENSKI
FKP; a.k.a. "KOMBINAT KAMENSKII"), Ul. Saprygina D.8, Kamensk-
Shakhtinskiy 347801, Russia; Tax ID No. 6147025090 (Russia);
Registration Number 1066147003658 (Russia) [RUSSIA-EO14024].

FEDERAL STATE ENTERPRISE KAZAN FEDERAL STATE GUNPOWDER PLANT
(a.k.a. KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD; a.k.a.
"KGKPZ"), ul. Pervogo Maya D. 14, Kazan 420032, Russia; Tax ID No.
1656025681 (Russia); Registration Number 1031624002937 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE ENTERPRISE PERM POWDER PLANT (a.k.a. "PERM GUNPOWDER
MILL"), Ul. Galperina 11, Perm 614101, Russia; Tax ID No.
5908006119 (Russia); Registration Number 1025901604156 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN
PLANT OF PRECISION ENGINEERING (a.k.a. FKP NPO KZTM; a.k.a. NAUCHNO
PROIZVODSTVENNOE OBYEDINENIE KAZANSKII ZAVOD TOCHNOGO
MASHINOSTROENIYA), 71 Mazita Gafuri Street, Kazan 420108, Russia; 2
Pionerskaya Street, Chapaevsk 446100, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 1654001773 (Russia); Registration Number 1021602829115 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT (a.k.a. PLANT NAMED
AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE), Sverdlova Street 4,
Dzerzhinsk 606002, Russia; Tax ID No. 5249002485 (Russia);
Registration Number 1025201752982 (Russia) [RUSSIA-EO14024].

FEDERAL STATE ENTITY UNITARY ENTERPRISE ROSTOV ON DON RESEARCH
INSTITUTE OF RADIO COMMUNICATIONS (a.k.a. "RNIIRS"), ul. Nansena d.
130, Rostov-na-Donu 344038, Russia; Tax ID No. 6152001024 (Russia);
Registration Number 1026103711204 (Russia) [RUSSIA-EO14024].

FEDERAL STATE FINANCED INSTITUTION OF SCIENCE HIGHER EDUCATION
INSTITUTION SPECTROSCOPY OF THE RUSSIAN FEDERATION ACADEMY OF
SCIENCES (a.k.a. INSTITUTE OF SPECTROSCOPY OF THE RUSSIAN ACADEMY
OF SCIENCES; a.k.a. "ISAN"), Fizicheskaya Str., 5, Troitsk, Moscow
108840, Russia; Organization Established Date 07 Jul 1992; Tax ID
No. 5046005427 (Russia); Registration Number 1035009350100 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICAL HIGHER
EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF THE RUSSIAN
FEDERATION ACADEMY SCIENCES (a.k.a. LEBEDEV PHYSICAL INSTITUTE OF
THE RUSSIAN ACADEMY OF SCIENCES; a.k.a. "FIAN"; a.k.a. "LPI RAS"),
53 Leninsky Ave, Moscow 119991, Russia; Organization Established
Date 03 Oct 2001; Tax ID No. 7736037394 (Russia); Registration
Number 1027739617960 (Russia) [RUSSIA-EO14024].

FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND
TECHNOLOGY INSTITUTE NAMED AFTER A. F. IOFFE OF THE RUSSIAN
FEDERATION ACADEMY OF SCIENCES (a.k.a. IOFFE INSTITUTE), 26
Politekhnicheskaya Str., Saint Petersburg 194021, Russia;
Organization Established Date 26 Apr 1999; Tax ID No. 7802072267
(Russia); Registration Number 1037804006998 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND
TECHNOLOGY INSTITUTE NAMED AFTER K. A. VALIEVA OF THE RUSSIAN
FEDERATION ACADEMY OF SCIENCES (a.k.a. FTIAN NAMED AFTER K. A.
VALIEVA RAN; a.k.a. K.A. VALIEV PHYSICO-TECHNOLOGICAL INSTITUTE
RAS; a.k.a. VALIEV INSTITUTE OF PHYSICS AND TECHNOLOGY OF RUSSIAN
ACADEMY OF SCIENCES; a.k.a. VALIEV IPT RAS), 34 Nakhimovsky Ave,
Moscow 117218, Russia; Organization Established Date 16 Feb 1994;
Tax ID No. 7727084140 (Russia); Registration Number 1037739352155
(Russia) [RUSSIA-EO14024].

FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE
AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
(a.k.a. 223RD STATE AIRLINE FLIGHT UNIT; a.k.a. FGBU GAK 223 LETNYI
OTRYAD MO RF; a.k.a. FGBU GOSUDARSTVENNAYA AVIAKOMPANIYA 223 LETNYY
OTRYAD MO RF; a.k.a. "223RD FLIGHT DETACHMENT"; a.k.a. "223RD
FLIGHT UNIT"), Ul. aerodromnaya d. 2, str. 1, Shchelkovo,
Shchelkovskii district, Moscow Region 141103, Russia; Organization
Established Date 12 Mar 1993; Tax ID No. 5050017062 (Russia);
Registration Number 1035010206989 (Russia) [RUSSIA-EO14024] (Linked
To: PRIVATE MILITARY COMPANY 'WAGNER').

FEDERAL STATE INSTITUTION FEDERAL SCIENTIFIC CENTER SCIENTIFIC
RESEARCH INSTITUTE FOR SYSTEM ANALYSIS OF THE RUSSIAN ACADEMY OF
SCIENCES (a.k.a. FEDERALNOE GOSUDARSTVENNOE UCHREZHDENIE FEDERALNYY
NAUCHNYY TSENTR NAUCHNO-ISSLEDOVATELSKIY INSTITUT SISTEMNYKH
ISSLEDOVANIY ROSSIYSKOY AKADEMII NAUK; a.k.a. FGU FNTS NIISI RAN;
a.k.a. FSI FSC SRISA RAS; a.k.a. SCIENTIFIC RESEARCH INSTITUTE OF
SYSTEM ANALYSIS, RUSSIAN ACADEMIC OF SCIENCES), Nakhimovsky
Prospect, 36, Building 1, Moscow 117218, Russia; Tax ID No.
7727086772 (Russia); Registration Number 1027700384909 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN'
(a.k.a. FKU UPRDOR 'TAMAN'), 3 Revolution Avenue, Anapa, Krasnodar
353440, Russia; Website http://fkutaman.ru/; Email Address
office@fkutaman.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

FEDERAL STATE INSTITUTION MILITARY UNIT 20924 (a.k.a. 924TH STATE
CENTER FOR UAV AVIATION; a.k.a. FEDERALNOE KAZENNOE UCHREZHDENIE
VOISKOVAIA CHAST 20924; a.k.a. "924 GTSBA"), 5 Proezd
Artilleristov, Kolomna, Moscow Oblast 140415, Russia; Organization
Established Date 2013; Target Type Government Entity; Tax ID No.
5022050639 (Russia); Registration Number 1165022050808 (Russia)
[IRAN-CON-ARMS-EO] [RUSSIA-EO14024].

FEDERAL STATE INSTITUTION MILITARY UNIT 25969 (a.k.a. COMMAND OF
THE MILITARY TRANSPORT AVIATION; a.k.a. FEDERALNOE KAZENNOE
UCHREZHDENIE VOISKOVAIA CHAST 25969; a.k.a. "MILITARY TRANSPORT
AVIATION"; a.k.a. "VTA"; a.k.a. "VTA COMMAND"), ul. Matrosskaia
Tishina, 10, Moscow 107014, Russia; Organization Established Date
01 Jun 1931; Target Type Government Entity; Tax ID No. 7718786880
(Russia); Registration Number 1097746767821 (Russia) [IRAN-CON-
ARMS-EO] [RUSSIA-EO14024].

FEDERAL STATE INSTITUTION MILITARY UNIT 40056 (a.k.a. GLAVNOYE
UPRAVLENIE GLUBOKOVODSK ISSLEDOVANII; a.k.a. MAIN DIRECTORATE OF
DEEP SEA RESEARCH; a.k.a. "GUGI"), 26A Onezhskaya Str., Moscow
125413, Russia; Organization Established Date 08 Dec 2009; Tax ID
No. 7443763446 (Russia) [RUSSIA-EO14024].

FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW
INSTITUTE OF PHYSICS AND TECHNOLOGY (a.k.a. MOSKOVSKIY FIZIKO
TEKHNICHESKIY INSTITUT; a.k.a. "MFTI"; a.k.a. "MIPT"), 9
Institutskiy Per., Dolgoprudny, Moscow Region 141701, Russia; 1 A
Kerchenskaya St., Moscow 117303, Russia; Ulitsa Gagarina 16,
Zhukovsky, Moscow Region 140180, Russia; Klimentovsky Pereulok 1
Stroyeniye 1, Moscow 115184, Russia; Tax ID No. 5008006211
(Russia); Registration Number 1027739386135 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE OWNED UNITARY ENTERPRISE FOREIGN TRADE ASSOCIATION
ALMAZJUVELIREXPORT (a.k.a. JOINT STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION ALMAZYUVELIREXPORT; a.k.a. VO ALMAZYUVELIREKSPORT AO),
BR Zubovskii D. 25, K. 1, Moscow 119021, Russia; Ul. Ostozhenka D.
22/1, Moscow 119034, Russia; Tax ID No. 7704485379 (Russia);
Registration Number 1197746226886 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE ALEXANDROV RESEARCH INSTITUTE OF
TECHNOLOGY (a.k.a. ALEKSANDROV SCIENTIFIC RESEARCH TECHNOLOGICAL
INSTITUTE NITI; a.k.a. FEDERALNOE GOSUDARSTVENNOE UNITARNOE
PREDPRIIATIE NAUCHNO ISSLEDOVATELSKII TEKHNOLOGICHESKII INSTITUT
IMENI AP ALEKSANDROVA; a.k.a. FGUP NITI IM AP ALEKSANDROVA),
Koporskoe Highway, House 72, Sosnovy Bor 188540, Russia;
Organization Established Date 1962; Tax ID No. 4714000067 (Russia);
Registration Number 1024701759565 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH
INSTITUTE NAMED AFTER N.L. DUKHOV (a.k.a. ALL-RUSSIA RESEARCH
INSTITUTE OF AUTOMATICS; a.k.a. FEDERAL STATE UNITARY ENTERPRISE
DUKHOV AUTOMATICS RESEARCH INSTITUTE; a.k.a. "VNIIA"), 22
Sushchevskaya st., Moscow 127055, Russia; Organization Established
Date 15 Apr 1994; Tax ID No. 7707074137 (Russia); Registration
Number 1027739646164 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF AVIATION MATERIALS OF THE NATIONAL RESEARCH CENTER
KURCHATOV INSTITUTE STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION
(a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION
MATERIALS; a.k.a. NRC KURCHATOV INSTITUTE - VIAM; a.k.a.
VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV; a.k.a.
VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT AVIATSIONNYKH
MATERIALOV; a.k.a. "VIAM"), 17, Radio Street, Moscow, Russia;
Website www.viam.ru; Tax ID No. 7701024933 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT (a.k.a. FSUE ATOMFLOT), 1
Ter. Murmansk-17, Murmansk 183038, Russia; Tax ID No. 5192110268
(Russia); Registration Number 1025100864117 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE
GROUND BASED INFRASTRUCTURE (a.k.a. AKTSIONERNOE OBSHCHESTVO TSENTR
EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY; a.k.a.
FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE TSENTR
EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY; a.k.a.
"AO TSENKI"; a.k.a. "FSUE TSENKI"), 42 Shchepkina Str., Moscow
129110, Russia; Tax ID No. 9702013720 (Russia); Registration Number
1207700033760 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER
SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE
NAMI (a.k.a. FSUE NAMI), 2 Avtomotornaya Street, Moscow 125438,
Russia; Tax ID No. 7711000924 (Russia); Registration Number
1027739228406 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF
STRUCTURAL MATERIALS PROMETEY NAMED BY I.V. GORYNIN OF NATIONAL
RESEARCH CENTER KURCHATOV INSTITUTE (a.k.a. FSUE CRISM PROMETEY;
a.k.a. NRC KURCHATOV INSTITUTE CRISM PROMETEY), 49 Shpalernaya
str., Saint Petersburg 191015, Russia; st. 120th Gatchina Division,
12, Gatchina, Leningrad Region, Russia; Tax ID No. 7815021340
(Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF ECONOMICS INFORMATICS AND MANAGEMENT SYSTEMS (a.k.a.
"AO TSNII EISU"; a.k.a. "CNIIEISU"), Ul. Bronnaya M D., STR. 1,
Saint Petersburg 123104, Russia; Website cniieisu.ru; Organization
Established Date 11 Nov 1991; Organization Type: Other information
technology and computer service activities; Target Type Government
Entity; Tax ID No. 7703824477 (Russia); Registration Number
1147748143344 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' (a.k.a. CRIMEAN
RAILWAY; a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF CRIMEA), 34
Pavlenko Street, Simferopol, Republic of Crimea 95006, Ukraine;
Website http://www.crimearw.ru; Email Address ngkkjd@mail.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1159102022738; V.A.T. Number 9102157783 [UKRAINE-EO13685].

FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH
INSTITUTE (a.k.a. ALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS;
a.k.a. FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS
RESEARCH INSTITUTE NAMED AFTER N.L. DUKHOV; a.k.a. "VNIIA"), 22
Sushchevskaya st., Moscow 127055, Russia; Organization Established
Date 15 Apr 1994; Tax ID No. 7707074137 (Russia); Registration
Number 1027739646164 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL
TECHNOLOGIES SOYUZ (a.k.a. FEDERAL CENTER FOR DUAL USE TECHNOLOGIES
SOYUZ; a.k.a. FEDERAL STATE UNITARY ENTERPRISE FTSDT SOYUZ; a.k.a.
FSUE FCDT SOYUZ), 42 Zhukov Academy St., Dzerzhinskiy, Moscow
Region 140090, Russia; Tax ID No. 5027030450 (Russia); Registration
Number 1025007270375 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION
PROMSYRIOIMPORT (a.k.a. PROMSYRIOIMPORT; a.k.a. PROMSYRIOIMPORT
FOREIGN ECONOMIC ASSOCIATION S.O.C.; a.k.a. VO PROMSYRIEIMPORT;
a.k.a. VO PROMSYRIEIMPORT FGUP; a.k.a. VO PROMSYRIOIMPORT), d. 13
str. 4, bulvar Novinski, Moscow 121099, Russia; 13 Novinski
Boulevard, Moscow 121834, Russia; Novinskiy Boulevard 13, Building
4, Moscow 123995, Russia; Novinsky bld. 13, build 4, Moscow 121099,
Russia; Tax ID No. 7704140399 (Russia); Government Gazette Number
01860331; Registration Number 1027700499903 (Russia) [SYRIA]
(Linked To: SYRIAN COMPANY FOR OIL TRANSPORT).

FEDERAL STATE UNITARY ENTERPRISE FTSDT SOYUZ (a.k.a. FEDERAL CENTER
FOR DUAL USE TECHNOLOGIES SOYUZ; a.k.a. FEDERAL STATE UNITARY
ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ; a.k.a. FSUE
FCDT SOYUZ), 42 Zhukov Academy St., Dzerzhinskiy, Moscow Region
140090, Russia; Tax ID No. 5027030450 (Russia); Registration Number
1025007270375 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE GOSNIIAS (a.k.a. STATE RESEARCH
INSTITUTE OF AVIATION SYSTEMS; a.k.a. STATE RESEARCH INSTITUTE OF
AVIATION SYSTEMS STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION),
Victorenko st., 7, Moscow 124167, Russia; Organization Established
Date 17 Jan 1992; Tax ID No. 7714037739 (Russia); Registration
Number 1027700227720 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY (a.k.a. FGUP
GIDROGRAFICHESKOE PREDPRIYATIE; a.k.a. FGUP HYDROGRAPHIC COMPANY
STATE CORPORATION ROSATOM; a.k.a. ROSATOMPORT; a.k.a. RUSSIA GOVT
HYDROGRAPHIC DEPT), Prospekt Moskovskii, 12, Saint Petersburg
190031, Russia; Organization Established Date 25 Apr 1994;
Organization Type: Inland freight water transport; Tax ID No.
7812022096 (Russia); Registration Number 1027810266758 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY
MINOBORONY ROSSII (a.k.a. FEDERAL STATE UNITARY ENTERPRISE
KRONSTADT MARINE PLANT OF THE MINISTRY OF DEFENSE OF THE RUSSIAN
FEDERATION; a.k.a. JOINT STOCK COMPANY KRONSTADT MARINE PLANT;
a.k.a. KRONSTADT MARINE PLANT), Kronstadt, St. Petrovskaya, 2,
Kronstadt District, St. Petersburg 197762, Russia; Website
kmolz.ru; Organization Established Date 25 Apr 1997; Tax ID No.
7818001991 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

FEDERAL STATE UNITARY ENTERPRISE KRONSTADT MARINE PLANT OF THE
MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY
ROSSII; a.k.a. JOINT STOCK COMPANY KRONSTADT MARINE PLANT; a.k.a.
KRONSTADT MARINE PLANT), Kronstadt, St. Petrovskaya, 2, Kronstadt
District, St. Petersburg 197762, Russia; Website kmolz.ru;
Organization Established Date 25 Apr 1997; Tax ID No. 7818001991
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

FEDERAL STATE UNITARY ENTERPRISE KRYLOVSKY STATE RESEARCH CENTER
(a.k.a. KRYLOV STATE CENTER; a.k.a. KRYLOV STATE RESEARCH CENTER;
a.k.a. KRYLOV STATE SCIENTIFIC CENTER FEDERAL STATE UNITARY
ENTERPRISE), 44, Moskovskoe shosse, St. Petersburg 196158, Russia;
Slavyanskaya pl., d. 2/5/4, str. 3, Moscow 109240, Russia;
Organization Established Date 06 Sep 2001; Tax ID No. 7810213747
(Russia); Registration Number 1027804905303 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE UNITARY ENTERPRISE MNIIRIP (a.k.a. MITISHINSKIY
SCIENTIFIC RESEARCH INSTITUTE OF RADIO MEASURING INSTRUMENTS;
a.k.a. MYTISHCHI RESEARCH INSTITUTE FOR RF MEASUREMENT
INSTRUMENTS), ul Kolpakova, 2A / lit B1, 3 etazh Kabinet 86,87,
Mytishchi, Moskovskaya 141002, Russia; Tax ID No. 5029008940
(Russia); Registration Number 1035005501629 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE UNITARY ENTERPRISE RESEARCH INSTITUTE OF SYNTHETIC
RUBBER (a.k.a. FEDERAL STATE UNITARY ENTERPRISE S.V. LEBEDEV
INSTITUTE OF SYNTHETIC RUBBER; a.k.a. FEDERALNOYE GOSUDARSTVENNOYE
UNITARNOYE PREDPRIYATIYE NAUCHNO-ISSLEDOVATELSKIY INSTITUT
SINTETICHESKOGO KAUCHUKA; a.k.a. "FGUP-NIISK"; a.k.a. "FSUE ISR";
a.k.a. "FSUE RISR"), 1 Gapsalskaya Str., St. Petersburg 198035,
Russia; Organization Established Date 29 Dec 2021; Tax ID No.
7805005251 (Russia); Registration Number 1027802761733 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-
ACADEMICIAN E.I. ZABABKHIN ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF TECHNICAL PHYSICS (a.k.a. CHELYABINSK-70; a.k.a. KASLI
NUCLEAR WEAPONS DEVELOPMENT CENTER; a.k.a. RUSSIAN FEDERAL NUCLEAR
CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL
PHYSICS; a.k.a. VSEROSSIYSKY NAUCHNO-ISSLEDOVATELSKIY INSTITUT
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN ALL-RUSSIA RESEARCH
INSTITUTE OF TECHNICAL PHYSICS; a.k.a. ZABABAKHIN INSTITUTE; a.k.a.
"RFNC-VNIITF"; a.k.a. "VNIITF"), P.O. Box 245, Snezhinsk,
Chelyabinsk Region 456770, Russia; Organization Established Date
1955; Tax ID No. 7423000572 (Russia); Registration Number
1027401350932 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ALL
RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS
(a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL
PHYSICS; a.k.a. ARZAMAS-16; a.k.a. AVANGARD ELECTROMECHANICAL
PLANT; a.k.a. KHARITON INSTITUTE; a.k.a. SAROV NUCLEAR WEAPONS
PLANT; a.k.a. VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT
EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF"; a.k.a. "VNIIEF"), 10
Muzrukov Ave, Sarov, Nizhny Novgorod Region 607188, Russia;
Organization Established Date 1992; Tax ID No. 5254001230 (Russia);
Registration Number 1025202199791 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE S.V. LEBEDEV INSTITUTE OF
SYNTHETIC RUBBER (a.k.a. FEDERAL STATE UNITARY ENTERPRISE RESEARCH
INSTITUTE OF SYNTHETIC RUBBER; a.k.a. FEDERALNOYE GOSUDARSTVENNOYE
UNITARNOYE PREDPRIYATIYE NAUCHNO-ISSLEDOVATELSKIY INSTITUT
SINTETICHESKOGO KAUCHUKA; a.k.a. "FGUP-NIISK"; a.k.a. "FSUE ISR";
a.k.a. "FSUE RISR"), 1 Gapsalskaya Str., St. Petersburg 198035,
Russia; Organization Established Date 29 Dec 2021; Tax ID No.
7805005251 (Russia); Registration Number 1027802761733 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION
ENTERPRISE GAMMA (a.k.a. FGUP NPP GAMMA; a.k.a. FSUE NPP GAMMA;
a.k.a. NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GAMMA), Ul.
Profsoyuznaya D. 78, Str. 4, Moscow 117393, Russia; Organization
Established Date 30 Aug 1991; Tax ID No. 7728044373 (Russia);
Registration Number 1027739443830 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION
ENTERPRISE BAZALT (a.k.a. AO NPO BAZALT; a.k.a. FSUE SRPE BAZALT;
a.k.a. JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION
BAZALT), 32 Velyaminovskaya, Moscow 105318, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7719830028
(Russia); Registration Number 1127747209501 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE SZ MORYE (a.k.a. FEDERAL SUE
SHIPYARD 'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a. MORYE SHIPYARD;
a.k.a. "MORE SHIPYARD"), 1 Desantnikov Street, Feodosia, Crimea
98176, Ukraine; Website http://moreship.ru/; Email Address
office@moreship.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

FEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA
(a.k.a. URANGEO AO; a.k.a. URANGEOLOGORAZVEDKA AO), Ulitsa Gogolya,
Dom 53, Irkutsk 664039, Russia; Tax ID No. 3812016610 (Russia);
Registration Number 1173850005251 (Russia) [RUSSIA-EO14024].

FEDERAL SUE SHIPYARD 'MORYE' (a.k.a. FEDERAL STATE UNITARY
ENTERPRISE SZ MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a. MORYE SHIPYARD;
a.k.a. "MORE SHIPYARD"), 1 Desantnikov Street, Feodosia, Crimea
98176, Ukraine; Website http://moreship.ru/; Email Address
office@moreship.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

FEDERALNAYA SLUZHBA BEZOPASNOSTI (a.k.a. FEDERAL SECURITY SERVICE;
a.k.a. "FSB"), Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031,
Russia; Lubyanskaya Ploschad, Dom 2, Moscow 107031, Russia; 1/3
Bolshaya Lubyanka St, Moscow 107031, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 1994; Target Type Government
Entity [NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024]
[HOSTAGES-EO14078].

FEDERALNOE AGENTSTVO NOVOSTEI OOO (a.k.a. FEDERAL NEWS AGENCY LLC),
d. 18 litera A. pom. 2-N, UL. Vsevoloda Vishnevskogo, St.
Petersburg, Russia; Moscow, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
[CYBER2] (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT
AND CONSULTING).

FEDERALNOE GOSUDARSTVENNOE BJUDZHETNOE UCHREZHDENIE TSENTRALNYJ
NAUCHNO-ISSLEDOVATELSKIJ INSTITUT VOJSK VOSDUSHNO-KOSMICHESKOJ
OBORONY MINOBORONY ROSSII (a.k.a. CENTRAL RESEARCH INSTITUTE OF THE
RUSSIAN AIR AND SPACE FORCES; a.k.a. FGBU TSNII VVKO MINOBORONY
ROSSII; a.k.a. "TSNII VVKO"), 32 Afanasiya Nikitina Waterfront,
Tver 170026, Russia; Tax ID No. 5018163975 (Russia); Registration
Number 1145018002711 (Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE
VYSSHEGO OBRAZOVANIYA GROZNENSKI GOSUDARSTVENNY NEFTYANOI
TEKHNICHESKI UNIVERSITET IMENI AKADEMIKA M.D. MILLIONSHCHIKOVA
(a.k.a. FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER
EDUCATION GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER
ACADEMICIAN M.D. MILLIONSHCHIKOV; a.k.a. GGNTU IM. AKAD. M.D.
MILLIONSHCHIKOVA FGBOU VO GGNTU IM. AKAD. M. D. MILLIONSHCHIKOVA
FGBU; a.k.a. GROZNY STATE OIL TECHNICAL UNIVERSITY; a.k.a. GROZNY
STATE OIL TECHNICAL UNIVERSITY NAMED AFTER M.D. MILLIONSHIKOVA),
100, Isaeva av., Grozny 364024, Russia; 100, prospekt Imeni
Khuseina Abubakarovicha Isaeva, Grozny, Chechnya Republic 364051,
Russia; Organization Established Date 02 Jun 2000; Organization
Type: Higher education; Tax ID No. 2020000531 (Russia); Government
Gazette Number 45267841 (Russia); Registration Number 1022002549580
(Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE
VYSSHEGO OBRAZOVANIYA ROSSISKI GOSUDARSTVENNY GEOLOGORAZVEDOCHNY
UNIVERSITET IMENI SERGO ORDZHONIKIDZE (a.k.a. FEDERAL STATE
BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO
ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING;
a.k.a. MOSCOW GEOLOGICAL PROSPECTING INSTITUTE; a.k.a. SERGO
ORDZHONIKIDZE GEO UNIVERSITY; a.k.a. "MGRI-RSGPU"), Miklouho-Maclay
St. 23., Moscow 117997, Russia; Tax ID No. 7728028967 (Russia);
Government Gazette Number 02068835 (Russia); Registration Number
1027739347723 (Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE
VYSSHEGO OBRAZOVANIYA SANKT PETERBURGSKI GORNY UNIVERSITET (a.k.a.
FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION
SAINT PETERSBURG MINING UNIVERSITY; f.k.a. NATSIONALNY
MINERALNOSYREVOI UNIVERSITET GORNY, UCH; a.k.a. SAINT PETERSBURG
MINING UNIVERSITY; a.k.a. SPGU GORNY UNIVERSITET FGBU; a.k.a.
"NATIONAL MINERAL RESOURCES UNIVERSITY"; a.k.a. "SPMI"), 2, 21st
Line, St Petersburg 199106, Russia; Tax ID No. 7801021076 (Russia);
Government Gazette Number 02068508 (Russia); Registration Number
1027800507591 (Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK (f.k.a. FEDERAL GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI
KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK UCH; a.k.a. FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE
FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a. FITS KAZNTS RAN; a.k.a. FITS KAZNTS RAN
FGBU; a.k.a. FRC KAZSC RAS), d. 2/31, ul. Lobachevskogo, Kazan,
Tatarstan Republic 420111, Russia; Organization Established Date 22
Apr 1991; Tax ID No. 1655022127 (Russia); Government Gazette Number
33859469 (Russia); Registration Number 1021602842359 (Russia)
[RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT
FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK
(f.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII
NAUK BU; a.k.a. P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS,
RUSSIAN ACADEMY OF SCIENCES; a.k.a. "IFP RAN FGBU"; a.k.a. "KIPP"),
Kapitaza Institute, 2 ul. Kosygina, Moscow 119334, Russia;
Organization Established Date 31 Jan 1994; Tax ID No. 7736039850
(Russia); Government Gazette Number 02699338 (Russia); Registration
Number 1037739409311 (Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT
FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK BU
(a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII
NAUK; a.k.a. P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN
ACADEMY OF SCIENCES; a.k.a. "IFP RAN FGBU"; a.k.a. "KIPP"),
Kapitaza Institute, 2 ul. Kosygina, Moscow 119334, Russia;
Organization Established Date 31 Jan 1994; Tax ID No. 7736039850
(Russia); Government Gazette Number 02699338 (Russia); Registration
Number 1037739409311 (Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT
FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK BU (f.k.a. FEDERAL
STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF SOLID STATE
PHYSICS N.A. YU. A. OSIPYAN OF THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK FGBU; a.k.a.
INSTITUTE OF SOLID STATE PHYSICS OF THE ACADEMY OF SCIENCES SSSR;
a.k.a. OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a. "IFTT RAN"; a.k.a. "ISSP RAS"), d. 2,
ul. Akademika Osipyana, Chernogolovka, Moskovskaya Obl 142432,
Russia; Organization Established Date 12 Mar 1998; Tax ID No.
5031003120 (Russia); Government Gazette Number 02699796 (Russia);
Registration Number 1025003915243 (Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT
FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK FGBU (f.k.a. FEDERAL
STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF SOLID STATE
PHYSICS N.A. YU. A. OSIPYAN OF THE RUSSIAN ACADEMY OF SCIENCES;
f.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK BU; a.k.a.
INSTITUTE OF SOLID STATE PHYSICS OF THE ACADEMY OF SCIENCES SSSR;
a.k.a. OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a. "IFTT RAN"; a.k.a. "ISSP RAS"), d. 2,
ul. Akademika Osipyana, Chernogolovka, Moskovskaya Obl 142432,
Russia; Organization Established Date 12 Mar 1998; Tax ID No.
5031003120 (Russia); Government Gazette Number 02699796 (Russia);
Registration Number 1025003915243 (Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT
KOSMICHESKIKH ISSLEDOVANI ROSSISKOI AKADEMII NAUK (a.k.a. IKI RAN
FGBU; a.k.a. SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. "IKI RAS"), Ul Profsoyuznaya, D 84/32, Moscow 117997,
Russia; Tax ID No. 7728113806 (Russia); Government Gazette Number
02698692 (Russia); Registration Number 1027739475279 (Russia)
[RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT
LAZERNOI FIZIKI SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK
(a.k.a. ILF SO RAN FGBU; a.k.a. INSTITUTE OF LASER PHYSICS OF THE
SIBERIAN BRANCH OF THE RAS; a.k.a. INSTITUTE OF LASER PHYSICS OF
THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES; a.k.a.
INSTITUTE OF LASER PHYSICS SB RAS; a.k.a. "ILP SB RAS"), 15B,
prospekt Akademika Lavrenteva, Novosibirsk, Novosibirskaya Obl.
630090, Russia; Organization Established Date 06 Aug 1991; Tax ID
No. 5408105471 (Russia); Government Gazette Number 11822515
(Russia); Registration Number 1025403665572 (Russia) [RUSSIA-
EO14024].

FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT
YADERNOL FIZIKI IM. G.I. BUDKERA SIBIRSKOGO OTDELENIYA ROSSISKOI
AKADEMII NAUK (a.k.a. BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SB
RAS; a.k.a. BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH
RUSSIAN ACADEMY OF SCIENCES; f.k.a. INSTITUTE OF NUCLEAR PHYSICS OF
THE SIBERIAN BRANCH OF THE USSR ACADEMY OF SCIENCE; a.k.a. IYAF SO
RAN FGBU; a.k.a. "BINP SB RAS"), Prospkt Akademika Lavrentyeva D
11, Novosibirsk 630090, Russia; Organization Established Date 19
Jul 1994; Tax ID No. 5408105577 (Russia); Government Gazette Number
03533872 (Russia); Registration Number 1025403658136 (Russia)
[RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. FGBU SANATORI NIZHNYAYA
OREANDA; a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. SANATORIUM
NIZHNYAYA OREANDA), Pgt Oreanda, Dom 12, Yalta, Crimea 298658,
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, Yalta 08655, Crimea;
Oreanda - 12, Yalta 298658, Crimea; Website http://www.oreanda.biz;
Email Address info@oreanda.biz; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1149102054221; Tax ID No. 9103006321;
Government Gazette Number 00705605 [UKRAINE-EO13685].

FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE
(f.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE
SANATORI NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. FGBU SANATORI
NIZHNYAYA OREANDA; a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.
SANATORIUM NIZHNYAYA OREANDA), Pgt Oreanda, Dom 12, Yalta, Crimea
298658, Ukraine; Resort Nizhnyaya Oreanda, Oreanda, Yalta 08655,
Crimea; Oreanda - 12, Yalta 298658, Crimea; Website
http://www.oreanda.biz; Email Address info@oreanda.biz; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1149102054221; Tax ID
No. 9103006321; Government Gazette Number 00705605 [UKRAINE-
EO13685].

FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENNIE NAUKI
FEDERALNY ISSLEDOVATELSKI TSENTR INSTITUT OBSHCHEI FIZIKI IM. A.M.
PROKHOROVA ROSSISKOI AKADEMII NAUK (a.k.a. A.M. PROKHOROV GENERAL
PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCES; a.k.a. PROKHOROV
GENERAL PHYSICS INSTITUTE OF RAS; a.k.a. PROKHOROV GENERAL PHYSICS
INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES; a.k.a. RUSSIAN
ACADEMY OF SCIENCES - ALEXANDR MIKHAILOVICH PROKHOROV GENERAL
PHYSICS INSTITUTE; a.k.a. "GPI RAS"; a.k.a. "IOF RAN"; a.k.a. "IOF
RAN FGBU"), d. 38, ul. Vavilova, Moscow 119991, Russia;
Organization Established Date 14 Sep 1993; Tax ID No. 7736029700
(Russia); Government Gazette Number 02700457 (Russia); Registration
Number 1027700378595 (Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE UCHREZHDENIE FEDERALNYY NAUCHNYY TSENTR
NAUCHNO-ISSLEDOVATELSKIY INSTITUT SISTEMNYKH ISSLEDOVANIY
ROSSIYSKOY AKADEMII NAUK (a.k.a. FEDERAL STATE INSTITUTION FEDERAL
SCIENTIFIC CENTER SCIENTIFIC RESEARCH INSTITUTE FOR SYSTEM ANALYSIS
OF THE RUSSIAN ACADEMY OF SCIENCES; a.k.a. FGU FNTS NIISI RAN;
a.k.a. FSI FSC SRISA RAS; a.k.a. SCIENTIFIC RESEARCH INSTITUTE OF
SYSTEM ANALYSIS, RUSSIAN ACADEMIC OF SCIENCES), Nakhimovsky
Prospect, 36, Building 1, Moscow 117218, Russia; Tax ID No.
7727086772 (Russia); Registration Number 1027700384909 (Russia)
[RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE NAUCHNO
ISSLEDOVATELSKII TEKHNOLOGICHESKII INSTITUT IMENI AP ALEKSANDROVA
(a.k.a. ALEKSANDROV SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE
NITI; a.k.a. FEDERAL STATE UNITARY ENTERPRISE ALEXANDROV RESEARCH
INSTITUTE OF TECHNOLOGY; a.k.a. FGUP NITI IM AP ALEKSANDROVA),
Koporskoe Highway, House 72, Sosnovy Bor 188540, Russia;
Organization Established Date 1962; Tax ID No. 4714000067 (Russia);
Registration Number 1024701759565 (Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE TSENTR
EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY (a.k.a.
AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI
KOSMICHESKOI INFRASTRUKTURY; a.k.a. FEDERAL STATE UNITARY
ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED
INFRASTRUCTURE; a.k.a. "AO TSENKI"; a.k.a. "FSUE TSENKI"), 42
Shchepkina Str., Moscow 129110, Russia; Tax ID No. 9702013720
(Russia); Registration Number 1207700033760 (Russia) [RUSSIA-
EO14024].

FEDERALNOE KAZENNOE PREDPRIYATIE KOMBINAT KAMENSKI (a.k.a. FEDERAL
STATE ENTERPRISE KAMENSKY COMBINE; a.k.a. KOMBINAT KAMENSKI FKP;
a.k.a. "KOMBINAT KAMENSKII"), Ul. Saprygina D.8, Kamensk-
Shakhtinskiy 347801, Russia; Tax ID No. 6147025090 (Russia);
Registration Number 1066147003658 (Russia) [RUSSIA-EO14024].

FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 20924 (a.k.a.
924TH STATE CENTER FOR UAV AVIATION; a.k.a. FEDERAL STATE
INSTITUTION MILITARY UNIT 20924; a.k.a. "924 GTSBA"), 5 Proezd
Artilleristov, Kolomna, Moscow Oblast 140415, Russia; Organization
Established Date 2013; Target Type Government Entity; Tax ID No.
5022050639 (Russia); Registration Number 1165022050808 (Russia)
[IRAN-CON-ARMS-EO] [RUSSIA-EO14024].

FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 25969 (a.k.a.
COMMAND OF THE MILITARY TRANSPORT AVIATION; a.k.a. FEDERAL STATE
INSTITUTION MILITARY UNIT 25969; a.k.a. "MILITARY TRANSPORT
AVIATION"; a.k.a. "VTA"; a.k.a. "VTA COMMAND"), ul. Matrosskaia
Tishina, 10, Moscow 107014, Russia; Organization Established Date
01 Jun 1931; Target Type Government Entity; Tax ID No. 7718786880
(Russia); Registration Number 1097746767821 (Russia) [IRAN-CON-
ARMS-EO] [RUSSIA-EO14024].

FEDERALNOYE GOSUDARSTVENNOYE BYUDZHETNOYE UCHREZHDENIYE NAUKI
INSTITUT OKEANOLOGII IM. P.P. SHIRSHOVA ROSSIYSKOY AKADEMII NAUK
(a.k.a. P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a. "IO RAS"), 36 Nakhimovsky Avenue,
Moscow 117997, Russia; Tax ID No. 7727083115 (Russia); Registration
Number 1037739013388 (Russia) issued 1946 [RUSSIA-EO14024].

FEDERALNOYE GOSUDARSTVENNOYE UNITARNOYE PREDPRIYATIYE NAUCHNO-
ISSLEDOVATELSKIY INSTITUT SINTETICHESKOGO KAUCHUKA (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE RESEARCH INSTITUTE OF SYNTHETIC RUBBER;
a.k.a. FEDERAL STATE UNITARY ENTERPRISE S.V. LEBEDEV INSTITUTE OF
SYNTHETIC RUBBER; a.k.a. "FGUP-NIISK"; a.k.a. "FSUE ISR"; a.k.a.
"FSUE RISR"), 1 Gapsalskaya Str., St. Petersburg 198035, Russia;
Organization Established Date 29 Dec 2021; Tax ID No. 7805005251
(Russia); Registration Number 1027802761733 (Russia) [RUSSIA-
EO14024].

FEDIN, Yuriy Sergeyevich, Ukraine; DOB 26 Mar 1989; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 (individual) [NPWMD]
[CYBER2] (Linked To: NEWSFRONT).

FEDORENKO, Eleanor (a.k.a. FEDORENKO, Eleonora Mikhailovna),
Donetsk, Ukraine; DOB 28 Oct 1972; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

FEDORENKO, Eleonora Mikhailovna (a.k.a. FEDORENKO, Eleanor),
Donetsk, Ukraine; DOB 28 Oct 1972; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

FEDORENKO, Konstantin Albertovich, 15 Pushkina St, Belorechensk,
Belorechensky District, Krasnodar Territory, Russia; DOB 29 Dec
1976; POB Belorechensk, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: FEDERAL STATE BUDGETARY
EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK).

FEDOROV, Yury Viktorovich (a.k.a. FYODOROV, Yury Viktorovich),
Russia; DOB 01 Jan 1972; nationality Russia; Gender Male; Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

FEDOROVSKOE LLC (a.k.a. FEDOROVSKOE OOO; f.k.a. RG NEDRA 1 LIMITED
LIABILITY COMPANY), 69 Novocheremushkinskaya St., Moscow 117418,
Russia; Tax ID No. 7604330100 (Russia); Registration Number
1177627026257 (Russia) [RUSSIA-EO14024] (Linked To: USM GOLD
LIMITED LIABILITY COMPANY).

FEDOROVSKOE OOO (a.k.a. FEDOROVSKOE LLC; f.k.a. RG NEDRA 1 LIMITED
LIABILITY COMPANY), 69 Novocheremushkinskaya St., Moscow 117418,
Russia; Tax ID No. 7604330100 (Russia); Registration Number
1177627026257 (Russia) [RUSSIA-EO14024] (Linked To: USM GOLD
LIMITED LIABILITY COMPANY).

FEDOSENKO, Yekaterina Aleksandrovna (a.k.a. FEDASENKA, Katsyaryna
Alyaksandrauna), Grodno Oblast, Belarus; DOB 1976; nationality
Belarus; Gender Female (individual) [BELARUS-EO14038].

FEDYAEV, Pavel Mikhaylovich, Russia; DOB 31 Jul 1982; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

FEE BANK MALAYSIA (a.k.a. FIRST EAST EXPORT BANK PLC), Unit Level
10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000
Labuan F.T., Wilayah Persekutuan, Malaysia; SWIFT/BIC FEEBMYKA;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLAT).

FEI, Yiren, No. 122, Renmin North Road, Pencheng Sub-district,
Ruichang, Jiangxi, China; DOB 09 Sep 1984; nationality China; Email
Address yasonne@hotmail.com; Gender Male; National ID No.
360481198409093811 (China) (individual) [ILLICIT-DRUGS-EO14059].

FEIZLOLLAHI, Ali Ahmad (a.k.a. FAIZULLAHI, Ali Ahmad; a.k.a.
FEYZOLLAHI, Ahmad Ali; a.k.a. FEYZOLLAHI, Ali Ahmad), Iran; DOB
1966 to 1967; POB Iran; nationality Iran; citizen Iran; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Birth Certificate
Number 1269 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

FELIX B. MADURO S.A., Panama; RUC # 811226-1-498041 (Panama); alt.
RUC # 78-273-13798 (Panama) [SDNTK].

FELIX BELTRAN, Victor Manuel; DOB 18 Apr 1987; POB Culiacan,
Sinaloa, Mexico; citizen Mexico; Gender Male; Passport 07040063285
(Mexico); R.F.C. FEBV870418DW2 (Mexico); C.U.R.P.
FEBV870418HSLLLC07 (Mexico) (individual) [SDNTK].

FELIX FELIX, Manuel (a.k.a. TORRES FELIX, Manuel; a.k.a. TORRES
FELIX, Manuel De Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. TORRES,
Manuel J; a.k.a. "EL ONDEADO"; a.k.a. "M1"), Sinaloa, Mexico; DOB
28 Feb 1954; POB Sinaloa, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

FELIX FELIX, Victor Manuel (a.k.a. CASTRO RODRIGUEZ, Raul),
Callejon Hortensias No. 320, Colonia Ciudad Bugambilias, Zapopan,
Jalisco, Mexico; Calle Madero No. 39 Poniente, Lote 51, Colonia
Centro, Culiacan, Sinaloa Codigo Postal 80000, Mexico; Privada San
Geronimo No. 1801, Fraccionamiento San Jeronimo, Mexicali, Baja
California Codigo Postal 21297, Mexico; Calle Victor Hugo No. 177,
Interior 12, Colonia Portales, Delegacion Benito Juarez, Distrito
Federal Codigo Postal 03300, Mexico; Circuito de las Flores Norte
2252, Fraccionamiento Ciudad Bugambilias, Zapopan, Jalisco, Mexico;
Presa la Boquilla 1033, Colonia Las Quintas, Culiacan, Sinaloa,
Mexico; Boulevard Francisco I. Madero 39 Poniente Despacho 501,
Colonia Centro, Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A,
Fraccionamiento el Cid, Mazatlan, Sinaloa CP 82110, Mexico; Privada
de San Jeronimo, San Jeronimo, Algodones, Baja California CP 21298,
Mexico; Privada Puerta de Roble Numero 17-E, Fraccionamiento Puerta
de Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov 1957; alt. DOB 20
Jan 1958; POB Culiacan, Sinaloa, Mexico; alt. POB Baja, California,
Mexico; R.F.C. FEFV571110-G75 (Mexico); Credencial electoral
FLFLVC57111025H101 (Mexico); C.U.R.P. FEFV571110HSLLLC08 (Mexico)
(individual) [SDNTK].

FELIX NUNEZ, Rafael Guadalupe (a.k.a. "CHANGITO"; a.k.a. "CHANGUITO
ANTRAX"; a.k.a. "EL CHANGUITO"; a.k.a. "EL CHANGUITO ANTRAX"),
Mexico; DOB 17 Jul 1979; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. FENR790717HSLLXF08 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

FELIX TORRES, Javier (a.k.a. TAMAYO TORRES, Horacio; a.k.a. TORRES
FELIX, Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), Calle Paseo La
Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales,
Sinaloa, Mexico; DOB 19 Oct 1960; POB Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

FELIXTAPIA, S.C. DE R.L. DE C.V., Sinaloa de Leyva, Sinaloa,
Mexico; Business Registration Document # CUD: A201501211805106744
(Mexico); Folio Mercantil No. 175774 (Mexico) [SDNTK].

FEMILI OFIS OOO (a.k.a. LIMITED LIABILITY COMPANY FEMILI OFIS), 3
1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/1, Moscow
107113, Russia; Organization Established Date 19 Aug 2014; Tax ID
No. 7718994619 (Russia); Registration Number 1147746941858 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor Albertovich).

FENG SHENG CO., LTD. (a.k.a. TRANS MULTI MECHANICS CO. LTD.), 19,
Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City,
Taiwan; No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung
City, Taiwan; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [NPWMD].

FENGHUI SHIP MANAGEMENT CO., LTD. (a.k.a. GLOBAL MARINE SHIP
MANAGEMENT CO., LIMITED; a.k.a. GLOBAL MARINE SHIP MANAGEMENT CO.,
LTD.; a.k.a. HUIHAI SHIP MANAGEMENT CO., LTD.), Room 1708,
Zhongshang Building, No. 100, Hong Kong Middle Road, Shinan
District, Qingdao, Shandong Province, China; Flat C, 15th Floor,
Unionway Commercial Centre, 283 Queens Road, Central, Hong Kong,
China; Room 2108, 21/F, C Wu Building, 302-308 Hennessy Road,
Wanchai, Hong Kong, China; Website www.GMSHIPS.com; Executive Order
13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. 
Sec. 5(a)(iv); Identification Number IMO 5528362; Commercial
Registry Number 1427788 (China) [IRAN-EO13846].

FENIANOS, Youssef (a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS,
Joseph; a.k.a. FINIANOS, Yusif; a.k.a. FINYANUS, Yusuf), Lebanon;
DOB 01 Jan 1964 to 31 Dec 1964; POB Zgharta, Lebanon; citizen
Lebanon; Gender Male (individual) [SDGT].

FENIKS (a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS;
a.k.a. "PHOENIX"), Ter. Oez Ppt Lipetsk Str. 4A, Office 021/25,
Gryazi 398010, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Type: Manufacture
of articles of concrete, cement and plaster; Tax ID No. 4802013587
(Russia); Registration Number 1194827003128 (Russia) [RUSSIA-
EO14024].

FENIKS ELEKTRONIKS (a.k.a. PHOENIX ELECTRONICS), ul. 8 Marta d. 16,
Izhevsk 426035, Russia; Tax ID No. 1840028437 (Russia);
Registration Number 1141840005768 (Russia) [RUSSIA-EO14024].

FENTEX PROPERTIES LTD., Tortola, Virgin Islands, British; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

FENYANUS, Joseph (a.k.a. FENIANOS, Youssef; a.k.a. FINIANOS,
Joseph; a.k.a. FINIANOS, Yusif; a.k.a. FINYANUS, Yusuf), Lebanon;
DOB 01 Jan 1964 to 31 Dec 1964; POB Zgharta, Lebanon; citizen
Lebanon; Gender Male (individual) [SDGT].

FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"), Colombia; DOB 16 Jun
1967; POB El Paso, Cesar, Colombia; citizen Colombia; Cedula No.
77162067 (Colombia) (individual) [SDNTK] (Linked To: CLAN DEL
GOLFO).

FEODOSIA OIL PRODUCTS SUPPLY CO. (a.k.a. FEODOSIYA ENTERPRISE;
a.k.a. FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS; a.k.a.
FEODOSIYSKE COMPANY FOR THE OIL; a.k.a. THEODOSIYA OIL TERMINAL),
Feodosiya, Geologicheskaya str. 2, Crimea 98107, Ukraine; Feodosia,
Str. Geological 2, Crimea 98107, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13660].

FEODOSIA STATE OPTICAL PLANT (a.k.a. STATE OPTICAL PLANT -
FEODOSIA; a.k.a. SUE RC 'FEODOSIA OPTICAL PLANT'), Feodosia State
Optical Plant, 11 Moskovskaya Street, Feodosia, Crimea 98100,
Ukraine; Website http://www.fkoz.feodosia.com.ua/; Email Address
optic_plant_sbut@bk.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA OIL PRODUCTS SUPPLY CO.;
a.k.a. FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS; a.k.a.
FEODOSIYSKE COMPANY FOR THE OIL; a.k.a. THEODOSIYA OIL TERMINAL),
Feodosiya, Geologicheskaya str. 2, Crimea 98107, Ukraine; Feodosia,
Str. Geological 2, Crimea 98107, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13660].

FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS (a.k.a. FEODOSIA OIL
PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
FEODOSIYSKE COMPANY FOR THE OIL; a.k.a. THEODOSIYA OIL TERMINAL),
Feodosiya, Geologicheskaya str. 2, Crimea 98107, Ukraine; Feodosia,
Str. Geological 2, Crimea 98107, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13660].

FEODOSIYSKE COMPANY FOR THE OIL (a.k.a. FEODOSIA OIL PRODUCTS
SUPPLY CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a. FEODOSIYA
ENTERPRISE ON PROVIDING OIL PRODUCTS; a.k.a. THEODOSIYA OIL
TERMINAL), Feodosiya, Geologicheskaya str. 2, Crimea 98107,
Ukraine; Feodosia, Str. Geological 2, Crimea 98107, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13660].

FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A., 40000
Mitrovice, Kosovo; Organization Established Date 20 Aug 2002;
Organization Type: Wholesale of other machinery and equipment;
Registration Number 80673094 (Kosovo) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

FERNANDEZ CONCEPCION, Carlos Ariel, Dominican Republic; DOB 14 Jan
1973; POB Santo Domingo, Dominican Republic; nationality Dominican
Republic; Gender Male; Cedula No. 001-1217345-5 (Dominican
Republic) (individual) [SDNTK].

FERNANDEZ DE LUNA, Gerardo, Calle Zaragoza No. 105, Centro,
Morelos, Coahuila, Mexico; Allende, Coahuila, Mexico; Morelos,
Coahuila, Mexico; DOB 18 Jul 1957; POB Coahuila, Mexico; citizen
Mexico; R.F.C. FELG570718192 (Mexico); C.U.R.P. FELG570718HCLRNR04
(Mexico) (individual) [SDNTK] (Linked To: COMPANIA GANADERA 5
MANANTIALES S. DE P.R. DE R.L.).

FERNANDEZ DE LUNA, Jesus, Calle Miguel Hidalgo, No. 212, Centro,
Allende, Coahuila, Mexico; Calle Espiridion Pena y Calle Miguel
Hidalgo, Allende, Coahuila, Mexico; Mexico; Cinco Manantiales,
Coahuila, Mexico; DOB 10 Oct 1969; POB Coahuila, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P. FELJ691014HCLRNS07
(Mexico); RFC FELJ691014AV2 (Mexico) (individual) [SDNTK] (Linked
To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.).

FERNANDEZ FLAQUER, Kelvin Enrique (a.k.a. "COTTO"), Dominican
Republic; DOB 06 Dec 1977; POB Higuey, Dominican Republic;
nationality Dominican Republic; Gender Male; Cedula No. 026-
0088747-1 (Dominican Republic) (individual) [SDNTK] (Linked To:
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION).

FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO GOMEZ, Hassein Eduardo;
a.k.a. FIGUEROA GOMEZ, Hassein Eduardo), Las Cortes 2935, Barajas
Villasenor, Guadalajara, Jalisco, Mexico; Tlajomulco de Zuniga,
Paseo de los Bosquez 115, El Palomar, Jalisco, Mexico; Benito
Juarez, Valentin Gomez Farias 120A, Puerto Vallarta, Jalisco,
Mexico; Puerta de Hierro 5594, Colonia Puerta de Hierro, Zapopan,
Jalisco, Mexico; Donato Guerra 227, Colonia Centro, Guadalajara,
Jalisco, Mexico; San Aristeo 2323, Colonia Popular, Guadalajara,
Jalisco, Mexico; Acueducto 2200, Casa 2, Zapopan, Jalisco, Mexico;
Avenida Pinos 330-2, Zapopan, Jalisco, Mexico; Marina Heights Tower
Penthouse 4902, Dubai Marina, Dubai, United Arab Emirates; c/o
DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o DESARROLLOS
TURISTICOS FORTIA, S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
c/o UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.; c/o EL
PALOMAR CAR WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.;
c/o GEOFARMA S.A. DE C.V.; c/o GRUPO COMERCIAL SAN BLAS, S.A. DE
C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS; c/o
PROMOCIONES CITADEL, S.A. DE C.V.; c/o PUNTO FARMACEUTICO S.A. DE
C.V.; c/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.; DOB 09
May 1973; alt. DOB 10 May 1973; POB Guadalajara, Jalisco, Mexico;
Passport 01140311083 (Mexico); alt. Passport 6140103492 (Mexico);
alt. Passport 96340014324 (Mexico) (individual) [SDNTK].

FERNANDEZ GONZALEZ, Carolina, Cinco Manantiales, Coahuila, Mexico;
Rosa 700, Col. Los Colorines, San Pedro Garza Garcia, Nuevo Leon
C.P. 66275, Mexico; Allende, Coahuila, Mexico; DOB 16 Dec 1992; POB
Nuevo Leon, Mexico; alt. POB Coahuila, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P. FEGC921216MNLRNR07 (Mexico) (individual)
[SDNTK].

FERNANDEZ MELENDEZ, Manuel Angel, Miranda, Venezuela; DOB 11 Jun
1966; citizen Venezuela; Gender Male; Cedula No. 6873122
(Venezuela) (individual) [VENEZUELA].

FERNANDEZ SANTANA, Mario Alberto, Av. Moctezuma 4297, Col. Jardines
del Sol, Zapopan, Jalisco, Mexico; DOB 09 May 1977; POB
Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C.
FESM770509RQ7 (Mexico); C.U.R.P. FESM770509HJCRNR06 (Mexico)
(individual) [SDNTK] (Linked To: FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To:
MONTALVA INMOBILIARIA, S.A. DE C.V.).

FERNANDEZ VALENCIA, Guadalupe (a.k.a. FERNANDEZ VALENCIA, Ma.
Guadalupe; a.k.a. FERNANDEZ VALENCIA, Maria Guadalupe; a.k.a. "DON
JULIO"; a.k.a. "JULIA"); DOB 29 Oct 1960; POB Aguililla, Michoacan
de Ocampo, Mexico; citizen Mexico; Gender Female; R.F.C.
FEVM601029EN3 (Mexico); C.U.R.P. FEVG601029MMNRLD10 (Mexico); alt.
C.U.R.P. FEVG601029MMNRLD02 (Mexico) (individual) [SDNTK].

FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a. FERNANDEZ VALENCIA,
Guadalupe; a.k.a. FERNANDEZ VALENCIA, Maria Guadalupe; a.k.a. "DON
JULIO"; a.k.a. "JULIA"); DOB 29 Oct 1960; POB Aguililla, Michoacan
de Ocampo, Mexico; citizen Mexico; Gender Female; R.F.C.
FEVM601029EN3 (Mexico); C.U.R.P. FEVG601029MMNRLD10 (Mexico); alt.
C.U.R.P. FEVG601029MMNRLD02 (Mexico) (individual) [SDNTK].

FERNANDEZ VALENCIA, Maria Guadalupe (a.k.a. FERNANDEZ VALENCIA,
Guadalupe; a.k.a. FERNANDEZ VALENCIA, Ma. Guadalupe; a.k.a. "DON
JULIO"; a.k.a. "JULIA"); DOB 29 Oct 1960; POB Aguililla, Michoacan
de Ocampo, Mexico; citizen Mexico; Gender Female; R.F.C.
FEVM601029EN3 (Mexico); C.U.R.P. FEVG601029MMNRLD10 (Mexico); alt.
C.U.R.P. FEVG601029MMNRLD02 (Mexico) (individual) [SDNTK].

FERQAT AL-HAMZA (a.k.a. AL-HAMZA DIVISION; a.k.a. AL-HAMZAT
DIVISION; a.k.a. FIRQA AL-HAMZA; a.k.a. HAMZA BRIGADE; a.k.a. HAMZA
DIVISION; a.k.a. HAMZA DIVISION SPECIAL FORCES; a.k.a. HAMZA TUMENI
OZEL KUVVETLER; a.k.a. HAMZAT DIVISION), Al-Bab District, Aleppo
Governorate, Syria; Afrin District, Aleppo Governorate, Syria
[SYRIA-EO13894].

FERRARA LASHTAR, Mohamed Mohamed (a.k.a. FARRARA LASHTAR, Mohamed
Mohamed; a.k.a. FERRARA LASHTAR, Mohammed Mohammed), Residencial
Las Colinas, Calle de los Cerros, Casa 330, Managua, Nicaragua; DOB
17 May 1959; nationality Nicaragua; citizen Nicaragua; Gender Male;
Passport C1102007 (Nicaragua); alt. Passport NG252351 (Libya);
National ID No. 7771705590000M (Nicaragua); Diplomatic Passport
A00000271 (Nicaragua) issued 12 Sep 2012 expires 12 Sep 2022
(individual) [NICARAGUA].

FERRARA LASHTAR, Mohammed Mohammed (a.k.a. FARRARA LASHTAR, Mohamed
Mohamed; a.k.a. FERRARA LASHTAR, Mohamed Mohamed), Residencial Las
Colinas, Calle de los Cerros, Casa 330, Managua, Nicaragua; DOB 17
May 1959; nationality Nicaragua; citizen Nicaragua; Gender Male;
Passport C1102007 (Nicaragua); alt. Passport NG252351 (Libya);
National ID No. 7771705590000M (Nicaragua); Diplomatic Passport
A00000271 (Nicaragua) issued 12 Sep 2012 expires 12 Sep 2022
(individual) [NICARAGUA].

FERRARI, Sergio David (a.k.a. "Yagy"), Chivilcoy 3157 Piso 2 Depto
D, Buenos Aires 1417, Argentina; Buenos Aires, Argentina; DOB 10
Feb 1968; POB Buenos Aires, Argentina; nationality Argentina;
Gender Male; Passport AAA760416 (Argentina); D.N.I. 20010866
(Argentina); C.U.I.T. 20200108664 (Argentina) (individual) [SDNTK]
(Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY &
TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILE
TECHNOLOGIES CANADA LTD).

FERRITE DOMEN COMPANY (a.k.a. AO NII FERRIT DOMEN; a.k.a. RESEARCH
INSTITUTE FERRIT DOMAIN; a.k.a. SCIENTIFIC AND RESEARCH INSTITUTE
FERRIT DOMEN), Ul. Tsvetochnaya, D. 25, Korp. 3, Saint Petersburg
196084, Russia; Organization Established Date 22 May 1959; Tax ID
No. 7810245940 (Russia); Registration Number 1037821019631 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN
ELECTRONICS).

FERRO GILAN COMPLEX (a.k.a. GILAN STEEL COMPLEX), Saravan Road,
Rasht 4337185759, Iran; Ferro Gilan Complex Co. No. 38, West Arash
Boulevard, Africa Ave, Tehran 1917743311, Iran; Website
http://generative.ir/ferro_gilan; alt. Website
https://www.ferrogilan.com/; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 30
Oct 2000; Commercial Registry Number 167640 (Iran) [IRAN-EO13871].

FERRO SWISS AG (a.k.a. MOKU GOLD; a.k.a. MOKU GOLD MINES; a.k.a.
MOKU GOLDMINES AG; a.k.a. MOKU GOLDMINES LTD; a.k.a. MOKU MINES
D'OR SA), Renggerstrasse 71, Zurich 8038, Switzerland; Registration
Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

FERTOING LTD (a.k.a. LIMITED LIABILITY COMPANY FERTOING; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING; a.k.a. OOO
FERTOING), Pulkovskoe Highway, House 40, Apartment 4, Letter A,
Office A7060, St. Petersburg 196158, Russia; Shosse Pulkovskoe, Dom
40, Kvartira 4, Litera A, Ofis A7060, Gorod Sankt-Peterburg 196158,
Russia; Tax ID No. 7802208912 (Russia); Registration Number
1037804040031 (Russia) [RUSSIA-EO14024].

FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai Ben Absha; a.k.a. "ABU
OMAR"; a.k.a. "AMOR"), Via Toscana n.46, Bologna, Italy; Via di
Saliceto n.51/9, Bologna, Italy; DOB 06 Mar 1969; POB Baja,
Tunisia; Passport L497470 issued 03 Jun 1997 expires 02 Jun 2002
(individual) [SDGT].

FETISOV, Vyacheslav, Russia; DOB 20 Apr 1958; nationality Russia;
Gender Male; Member of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO"; a.k.a. "DJAFFAR"), Via
degli Apuli n.5, Milan, Italy; DOB 16 Apr 1969; POB Boulogin,
Algeria (individual) [SDGT].

FEYZOLLAHI, Ahmad Ali (a.k.a. FAIZULLAHI, Ali Ahmad; a.k.a.
FEIZLOLLAHI, Ali Ahmad; a.k.a. FEYZOLLAHI, Ali Ahmad), Iran; DOB
1966 to 1967; POB Iran; nationality Iran; citizen Iran; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Birth Certificate
Number 1269 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

FEYZOLLAHI, Ali Ahmad (a.k.a. FAIZULLAHI, Ali Ahmad; a.k.a.
FEIZLOLLAHI, Ali Ahmad; a.k.a. FEYZOLLAHI, Ahmad Ali), Iran; DOB
1966 to 1967; POB Iran; nationality Iran; citizen Iran; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Birth Certificate
Number 1269 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

FGANU NII SPECVUZAVTOMATIKA (a.k.a. FEDERAL STATE AUTONOMOUS
SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED
SECURITY COMPUTING DEVICES AND AUTOMATION), Rostov-On-Don, Russia;
Tax ID No. 6164205270 (Russia) [RUSSIA-EO14024].

FGAU VIT ERA (a.k.a. ERA MILITARY INNOVATION TECHNOPOLIS; a.k.a.
FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE
TECHNOPOLIS ERA), Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai
353456, Russia; Website www.era-tehnopolis.ru; Email Address
era_1@mil.ru; Tax ID No. 2539025440 (Russia) [RUSSIA-EO14024].

FGBU GAK 223 LETNYI OTRYAD MO RF (a.k.a. 223RD STATE AIRLINE FLIGHT
UNIT; a.k.a. FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT
STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN
FEDERATION; a.k.a. FGBU GOSUDARSTVENNAYA AVIAKOMPANIYA 223 LETNYY
OTRYAD MO RF; a.k.a. "223RD FLIGHT DETACHMENT"; a.k.a. "223RD
FLIGHT UNIT"), Ul. aerodromnaya d. 2, str. 1, Shchelkovo,
Shchelkovskii district, Moscow Region 141103, Russia; Organization
Established Date 12 Mar 1993; Tax ID No. 5050017062 (Russia);
Registration Number 1035010206989 (Russia) [RUSSIA-EO14024] (Linked
To: PRIVATE MILITARY COMPANY 'WAGNER').

FGBU GOSUDARSTVENNAYA AVIAKOMPANIYA 223 LETNYY OTRYAD MO RF (a.k.a.
223RD STATE AIRLINE FLIGHT UNIT; a.k.a. FEDERAL STATE GOVERNMENTAL
INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF
DEFENSE OF THE RUSSIAN FEDERATION; a.k.a. FGBU GAK 223 LETNYI
OTRYAD MO RF; a.k.a. "223RD FLIGHT DETACHMENT"; a.k.a. "223RD
FLIGHT UNIT"), Ul. aerodromnaya d. 2, str. 1, Shchelkovo,
Shchelkovskii district, Moscow Region 141103, Russia; Organization
Established Date 12 Mar 1993; Tax ID No. 5050017062 (Russia);
Registration Number 1035010206989 (Russia) [RUSSIA-EO14024] (Linked
To: PRIVATE MILITARY COMPANY 'WAGNER').

FGBU SANATORI NIZHNYAYA OREANDA (f.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA;
a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE;
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. SANATORIUM NIZHNYAYA
OREANDA), Pgt Oreanda, Dom 12, Yalta, Crimea 298658, Ukraine;
Resort Nizhnyaya Oreanda, Oreanda, Yalta 08655, Crimea; Oreanda -
12, Yalta 298658, Crimea; Website http://www.oreanda.biz; Email
Address info@oreanda.biz; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1149102054221; Tax ID No. 9103006321;
Government Gazette Number 00705605 [UKRAINE-EO13685].

FGBU TSNII VVKO MINOBORONY ROSSII (a.k.a. CENTRAL RESEARCH
INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BJUDZHETNOE UCHREZHDENIE TSENTRALNYJ NAUCHNO-
ISSLEDOVATELSKIJ INSTITUT VOJSK VOSDUSHNO-KOSMICHESKOJ OBORONY
MINOBORONY ROSSII; a.k.a. "TSNII VVKO"), 32 Afanasiya Nikitina
Waterfront, Tver 170026, Russia; Tax ID No. 5018163975 (Russia);
Registration Number 1145018002711 (Russia) [RUSSIA-EO14024].

FGU FNTS NIISI RAN (a.k.a. FEDERAL STATE INSTITUTION FEDERAL
SCIENTIFIC CENTER SCIENTIFIC RESEARCH INSTITUTE FOR SYSTEM ANALYSIS
OF THE RUSSIAN ACADEMY OF SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE UCHREZHDENIE FEDERALNYY NAUCHNYY TSENTR NAUCHNO-
ISSLEDOVATELSKIY INSTITUT SISTEMNYKH ISSLEDOVANIY ROSSIYSKOY
AKADEMII NAUK; a.k.a. FSI FSC SRISA RAS; a.k.a. SCIENTIFIC RESEARCH
INSTITUTE OF SYSTEM ANALYSIS, RUSSIAN ACADEMIC OF SCIENCES),
Nakhimovsky Prospect, 36, Building 1, Moscow 117218, Russia; Tax ID
No. 7727086772 (Russia); Registration Number 1027700384909 (Russia)
[RUSSIA-EO14024].

FGUP CNIIXM (a.k.a. CNIIHM; a.k.a. FGUP TSNIIKHM; a.k.a. GNTS RF
FGUP TSNIIKHM; a.k.a. STATE RESEARCH CENTER OF THE RUSSIAN
FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY
AND MECHANICS; f.k.a. TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT
KHIMII I MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), 16A ul.
Nagatinskaya, Moscow, Russia; Website http://cniihm.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Tax ID No. 7724073013 (Russia); Government Gazette
Number 07521506 (Russia); Registration Number 1037739097582
(Russia) [CAATSA - RUSSIA].

FGUP GIDROGRAFICHESKOE PREDPRIYATIE (a.k.a. FEDERAL STATE UNITARY
ENTERPRISE HYDROGRAPHIC COMPANY; a.k.a. FGUP HYDROGRAPHIC COMPANY
STATE CORPORATION ROSATOM; a.k.a. ROSATOMPORT; a.k.a. RUSSIA GOVT
HYDROGRAPHIC DEPT), Prospekt Moskovskii, 12, Saint Petersburg
190031, Russia; Organization Established Date 25 Apr 1994;
Organization Type: Inland freight water transport; Tax ID No.
7812022096 (Russia); Registration Number 1027810266758 (Russia)
[RUSSIA-EO14024].

FGUP HYDROGRAPHIC COMPANY STATE CORPORATION ROSATOM (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY; a.k.a. FGUP
GIDROGRAFICHESKOE PREDPRIYATIE; a.k.a. ROSATOMPORT; a.k.a. RUSSIA
GOVT HYDROGRAPHIC DEPT), Prospekt Moskovskii, 12, Saint Petersburg
190031, Russia; Organization Established Date 25 Apr 1994;
Organization Type: Inland freight water transport; Tax ID No.
7812022096 (Russia); Registration Number 1027810266758 (Russia)
[RUSSIA-EO14024].

FGUP NITI IM AP ALEKSANDROVA (a.k.a. ALEKSANDROV SCIENTIFIC
RESEARCH TECHNOLOGICAL INSTITUTE NITI; a.k.a. FEDERAL STATE UNITARY
ENTERPRISE ALEXANDROV RESEARCH INSTITUTE OF TECHNOLOGY; a.k.a.
FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE NAUCHNO
ISSLEDOVATELSKII TEKHNOLOGICHESKII INSTITUT IMENI AP ALEKSANDROVA),
Koporskoe Highway, House 72, Sosnovy Bor 188540, Russia;
Organization Established Date 1962; Tax ID No. 4714000067 (Russia);
Registration Number 1024701759565 (Russia) [RUSSIA-EO14024].

FGUP NPP GAMMA (a.k.a. FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC
AND PRODUCTION ENTERPRISE GAMMA; a.k.a. FSUE NPP GAMMA; a.k.a.
NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GAMMA), Ul. Profsoyuznaya D.
78, Str. 4, Moscow 117393, Russia; Organization Established Date 30
Aug 1991; Tax ID No. 7728044373 (Russia); Registration Number
1027739443830 (Russia) [RUSSIA-EO14024].

FGUP TSNIIKHM (a.k.a. CNIIHM; a.k.a. FGUP CNIIXM; a.k.a. GNTS RF
FGUP TSNIIKHM; a.k.a. STATE RESEARCH CENTER OF THE RUSSIAN
FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY
AND MECHANICS; f.k.a. TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT
KHIMII I MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), 16A ul.
Nagatinskaya, Moscow, Russia; Website http://cniihm.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Tax ID No. 7724073013 (Russia); Government Gazette
Number 07521506 (Russia); Registration Number 1037739097582
(Russia) [CAATSA - RUSSIA].

FIAZ, Muhammad (a.k.a. AHMAD, Fayyaz; a.k.a. "BAHA'I, Fayaz";
a.k.a. "FAIZ, Shaikh"; a.k.a. "FAYAZ, Sheikh"; a.k.a. "FIYAZ,
Sheikh"; a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB 05 Dec
1973; POB Sheikhpura, Pakistan; Gender Male (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).

FIDELIS LOGISTIC AND SUPPLY SERVICES, Pul-e-Charkhi, Industrial
Estate, Kabul, Afghanistan; Organization Established Date 04 Sep
2010; Tax ID No. 9002322874 (Afghanistan); License I 35870
(Afghanistan); Business Registration Number 101449 (Afghanistan)
[GLOMAG] (Linked To: RAHMANI, Ajmal).

FIDES SHIP MANAGEMENT LLC (a.k.a. TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT), Bud.42,VUL.MARSELSKA
Suvorovsky R-N, Odessa 65123, Ukraine; Organization Established
Date 01 Jan 2015 to 31 Dec 2015; Organization Type: Activities of
holding companies; alt. Organization Type: Sea and coastal freight
water transport [VENEZUELA-EO13850].

FIDESIS LLC (a.k.a. FIDESYS; a.k.a. LIMITED LIABILITY COMPANY
FIDESIS), Ul. Leninskie Gory D. 1 Str. 77 Nauchnyi Park Mgu Im M V
Lomonosova Office 402, Moscow 119234, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7725692471 (Russia); Registration Number 1107746291443 (Russia)
[RUSSIA-EO14024].

FIDESYS (a.k.a. FIDESIS LLC; a.k.a. LIMITED LIABILITY COMPANY
FIDESIS), Ul. Leninskie Gory D. 1 Str. 77 Nauchnyi Park Mgu Im M V
Lomonosova Office 402, Moscow 119234, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7725692471 (Russia); Registration Number 1107746291443 (Russia)
[RUSSIA-EO14024].

FIFTEENTH OCEAN GMBH & CO. KG (a.k.a. FIFTEENTH OCEAN GMBH AND CO.
KG), Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
104175 [IRAN].

FIFTEENTH OCEAN GMBH AND CO. KG (a.k.a. FIFTEENTH OCEAN GMBH & CO.
KG), Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
104175 [IRAN].

FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI; a.k.a. KUDOKAI; a.k.a.
KUDO-KAI), 1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka,
Japan [TCO].

FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec 1972; POB Baracaldo,
Vizcaya Province, Spain; D.N.I. 20.172.692 (Spain); Member ETA
(individual) [SDGT].

FIGUERO GOMEZ, Hassein Eduardo (a.k.a. FERNANDEZ GOMEZ, Ernesto;
a.k.a. FIGUEROA GOMEZ, Hassein Eduardo), Las Cortes 2935, Barajas
Villasenor, Guadalajara, Jalisco, Mexico; Tlajomulco de Zuniga,
Paseo de los Bosquez 115, El Palomar, Jalisco, Mexico; Benito
Juarez, Valentin Gomez Farias 120A, Puerto Vallarta, Jalisco,
Mexico; Puerta de Hierro 5594, Colonia Puerta de Hierro, Zapopan,
Jalisco, Mexico; Donato Guerra 227, Colonia Centro, Guadalajara,
Jalisco, Mexico; San Aristeo 2323, Colonia Popular, Guadalajara,
Jalisco, Mexico; Acueducto 2200, Casa 2, Zapopan, Jalisco, Mexico;
Avenida Pinos 330-2, Zapopan, Jalisco, Mexico; Marina Heights Tower
Penthouse 4902, Dubai Marina, Dubai, United Arab Emirates; c/o
DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o DESARROLLOS
TURISTICOS FORTIA, S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
c/o UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.; c/o EL
PALOMAR CAR WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.;
c/o GEOFARMA S.A. DE C.V.; c/o GRUPO COMERCIAL SAN BLAS, S.A. DE
C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS; c/o
PROMOCIONES CITADEL, S.A. DE C.V.; c/o PUNTO FARMACEUTICO S.A. DE
C.V.; c/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.; DOB 09
May 1973; alt. DOB 10 May 1973; POB Guadalajara, Jalisco, Mexico;
Passport 01140311083 (Mexico); alt. Passport 6140103492 (Mexico);
alt. Passport 96340014324 (Mexico) (individual) [SDNTK].

FIGUEROA BENITEZ, Jorge Humberto (a.k.a. "27"), Mexico; DOB 02 Sep
1989; POB Sinaloa, Mexico; nationality Mexico; Gender Male;
C.U.R.P. FIBJ890902HSLGNR06 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. FERNANDEZ GOMEZ, Ernesto;
a.k.a. FIGUERO GOMEZ, Hassein Eduardo), Las Cortes 2935, Barajas
Villasenor, Guadalajara, Jalisco, Mexico; Tlajomulco de Zuniga,
Paseo de los Bosquez 115, El Palomar, Jalisco, Mexico; Benito
Juarez, Valentin Gomez Farias 120A, Puerto Vallarta, Jalisco,
Mexico; Puerta de Hierro 5594, Colonia Puerta de Hierro, Zapopan,
Jalisco, Mexico; Donato Guerra 227, Colonia Centro, Guadalajara,
Jalisco, Mexico; San Aristeo 2323, Colonia Popular, Guadalajara,
Jalisco, Mexico; Acueducto 2200, Casa 2, Zapopan, Jalisco, Mexico;
Avenida Pinos 330-2, Zapopan, Jalisco, Mexico; Marina Heights Tower
Penthouse 4902, Dubai Marina, Dubai, United Arab Emirates; c/o
DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o DESARROLLOS
TURISTICOS FORTIA, S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
c/o UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.; c/o EL
PALOMAR CAR WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.;
c/o GEOFARMA S.A. DE C.V.; c/o GRUPO COMERCIAL SAN BLAS, S.A. DE
C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS; c/o
PROMOCIONES CITADEL, S.A. DE C.V.; c/o PUNTO FARMACEUTICO S.A. DE
C.V.; c/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.; DOB 09
May 1973; alt. DOB 10 May 1973; POB Guadalajara, Jalisco, Mexico;
Passport 01140311083 (Mexico); alt. Passport 6140103492 (Mexico);
alt. Passport 96340014324 (Mexico) (individual) [SDNTK].

FIGUEROA SALAZAR, Amilcar Jesus (a.k.a. "TINO"), Venezuela; DOB 10
Jul 1954; nationality Venezuela; Gender Male; Cedula No. 3946770
(Venezuela); Passport 31-2006 (Venezuela) (individual) [VENEZUELA].

FIGUEROA VASQUEZ, Ezio Benjamin, Avenida Pinos 330-2, Zapopan,
Jalisco, Mexico; Colima No 319-B, Col. Roma, Zapopan, Jalisco,
Mexico; Calle Colonias 269, Guadalajara, Jalisco, Mexico; Calle
Abedules 507-5, Guadalajara, Jalisco, Mexico; Fraccionamiento El
Palomar, Paseo el Palomar 132, Zapopan, Jalisco, Mexico; 2200
Acueducto, Casa 2, Zapopan, Jalisco, Mexico; Colinas de San Javier,
Paseo Loma Ancha 3547, Zapopan, Jalisco, Mexico; Blvd Puerta de
Hierro No 6094, Zapopan, Jalisco, Mexico; Paseo de las Lomas No 43,
Lomas de Colli, Zapopan, Jalisco, Mexico; Paseo de los Heroes 108-
104, Tijuana, Baja California, Mexico; Ave Tamaulipas 103 9, Mexico
City, Distrito Federal, Mexico; Jojutla 65, Mexico City, Distrito
Federal, Mexico; Victoria 86 Interior 106, Mexico City, Distrito
Federal, Mexico; Calle Arbol 4508, Col Chapalita, Guadalajara,
Jalisco, Mexico; 6094 Fraccionamiento Puerta, Boulevard Puerta de
Hierro, Guadalajara, Jalisco, Mexico; Avenida Vallarta 6503, Ciudad
Granja, Guadalajara, Jalisco, Mexico; Donato Guerra 227, Colonia
Centro, Guadalajara, Jalisco, Mexico; San Aristeo 2323, Colonia
Popular, Guadalajara, Jalisco, Mexico; Las Cortes 2935, Barajas
Villasenor, Guadalajara, Jalisco, Mexico; 2a Secc, Paseo Loma Ancha
Colonias de San Javier, Zapopan, Jalisco, Mexico; Ave Lopez de
Legaspi 2439, Colonia Lopez, Guadalajara, Jalisco, Mexico; c/o
DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.; c/o SCUADRA
FORTIA, S.A. DE C.V.; c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L.
DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.; c/o EL PALOMAR CAR WASH,
S.A. DE C.V.; c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.;
c/o GEOFARMA S.A. DE C.V.; c/o GRUPO COMERCIAL SAN BLAS, S.A. DE
C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS; c/o PUNTO
FARMACEUTICO S.A. DE C.V.; DOB 20 Jun 1952; POB Mexico; Passport
94330015931 (Mexico); alt. Passport GO1814955 (Mexico); alt.
Passport 05140035482 (Mexico); alt. Passport 07140276330 (Mexico);
VisaNumberID GDL000506209 (Mexico) (individual) [SDNTK].

FIKRI TAHA METE DENKAR SHIPPING (a.k.a. DENKAR SHIP CONSTRUCTION
INCORPORATED COMPANY; a.k.a. DENKAR SHIP REPAIR AND MANAGEMENT
COMPANY), No: 38/1 Tunc Sok. Postane Mahallesi Tuzla, Istanbul,
Turkey; Registration Number 120312-5 (Turkey) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

FILATOVA, Irina Anatolyevna, Russia; DOB 08 Aug 1978; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

FILIPCHUK, Pavel Igorevich (a.k.a. FILIPCHUK, Pavlo Ihorovych), 128
K. Libknekhta Street, Kherson, Kherson Region, Ukraine; 25 Zolina
Street, Kakhovka, Kherson region, Ukraine; DOB 05 Jul 1983; POB
Zolochiv, Lviv region, Ukraine; nationality Ukraine; Gender Male;
Tax ID No. 3050100254 (Ukraine) (individual) [RUSSIA-EO14024].

FILIPCHUK, Pavlo Ihorovych (a.k.a. FILIPCHUK, Pavel Igorevich), 128
K. Libknekhta Street, Kherson, Kherson Region, Ukraine; 25 Zolina
Street, Kakhovka, Kherson region, Ukraine; DOB 05 Jul 1983; POB
Zolochiv, Lviv region, Ukraine; nationality Ukraine; Gender Male;
Tax ID No. 3050100254 (Ukraine) (individual) [RUSSIA-EO14024].

FILM STUDIO YALTA-FILM (a.k.a. AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA
KINODSTUDIYA'; a.k.a. CJSC YALTA-FILM; a.k.a. JOINT STOCK COMPANY
YALTA FILM STUDIO; a.k.a. JSC YALTA FILM STUDIO; a.k.a. KINOSTUDIYA
YALTA-FILM; a.k.a. OAO YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA FILM
STUDIO; a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina, Building 3,
Yalta, Crimea 298063, Ukraine; Sevastopolskaya 4, Yalta, Crimea,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 30993572 [UKRAINE-EO13685].

FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A., Panama City,
Panama; RUC # 1182193-1-578349 (Panama); Folio Mercantil No. 578349
(Panama) [SDNTK].

FINANCIAL CORPORATION FINCORP, C.A., Cto. Ciudad Comercial
Tamanaco, Torre A, piso 3, Ofic. 308, Urb. Chuao, Caracas,
Venezuela; RIF # J-31118020-6 (Venezuela) [SDNTK].

FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE
OF THE REPUBLIC OF BELARUS (a.k.a. DEPARTAMENT FINANSAVYKH
RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI
BELARUS; a.k.a. DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE
CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS; a.k.a. DFRKGK RB;
a.k.a. "DEPARTMENT OF FINANCIAL INVESTIGATIONS"; a.k.a. "DFR"), 17
Kalvariyskaya str., Minsk 220004, Belarus; Organization Established
Date 14 Apr 1998; Target Type Government Entity; Tax ID No.
101463246 (Belarus) [BELARUS-EO14038].

FINANCIERA CIMEX S.A (a.k.a. FINCIMEX), Calle 8, Entre 3ra Y 5ta
Ave, 319 Playa, Havana, Cuba; Panama; RUC # 12555-91-124494
(Panama) [CUBA].

FINANSOVYE INFORMATSIONNYE SISTEMY (a.k.a. "FINANCIAL INFORMATION
SYSTEMS"), Ul. Dusi Kovalchuk D. 179/5, Novosibirsk 630049, Russia;
Ul. Musy Dzhalilya D. 3/1, Of. 823, Novosibirsk 630055, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 5445255281 (Russia); Registration Number
1085445000046 (Russia) [RUSSIA-EO14024].

FINCA LOS TRES REYES, Aldea Espiritu Santo, Municipio de Florida,
Departamento de Copan, Honduras [SDNTK].

FINCIMEX (a.k.a. FINANCIERA CIMEX S.A), Calle 8, Entre 3ra Y 5ta
Ave, 319 Playa, Havana, Cuba; Panama; RUC # 12555-91-124494
(Panama) [CUBA].

FINIANOS, Joseph (a.k.a. FENIANOS, Youssef; a.k.a. FENYANUS,
Joseph; a.k.a. FINIANOS, Yusif; a.k.a. FINYANUS, Yusuf), Lebanon;
DOB 01 Jan 1964 to 31 Dec 1964; POB Zgharta, Lebanon; citizen
Lebanon; Gender Male (individual) [SDGT].

FINIANOS, Yusif (a.k.a. FENIANOS, Youssef; a.k.a. FENYANUS, Joseph;
a.k.a. FINIANOS, Joseph; a.k.a. FINYANUS, Yusuf), Lebanon; DOB 01
Jan 1964 to 31 Dec 1964; POB Zgharta, Lebanon; citizen Lebanon;
Gender Male (individual) [SDGT].

FINROST LIMITED, Eleniko Building, Floor 4, Fla, 7 Stasandrou,
Nicosia 1060, Cyprus; Registration Number HE 357180 (Cyprus)
[GLOMAG] (Linked To: TESIC, Slobodan).

FINTENDER JOINT STOCK COMPANY (a.k.a. AKTSIONERNOE OBSHCHESTVO
FINTENDER; a.k.a. AO FINTENDER; a.k.a. FINTENDER JSC), Pr-Kt
Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, Kostroma 156000,
Russia; Tax ID No. 7743113487 (Russia); Registration Number
1157746705930 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

FINTENDER JSC (a.k.a. AKTSIONERNOE OBSHCHESTVO FINTENDER; a.k.a. AO
FINTENDER; a.k.a. FINTENDER JOINT STOCK COMPANY), Pr-Kt
Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, Kostroma 156000,
Russia; Tax ID No. 7743113487 (Russia); Registration Number
1157746705930 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

FINYANUS, Yusuf (a.k.a. FENIANOS, Youssef; a.k.a. FENYANUS, Joseph;
a.k.a. FINIANOS, Joseph; a.k.a. FINIANOS, Yusif), Lebanon; DOB 01
Jan 1964 to 31 Dec 1964; POB Zgharta, Lebanon; citizen Lebanon;
Gender Male (individual) [SDGT].

FIRDAUS LIMITED (a.k.a. FIRDAWS LLC; a.k.a. FIRDAWS LTD; a.k.a.
LIMITED LIABILITY COMPANY FIRDAWS), UL. Kabardinskaya D. 22/24,
Floor 2, Grozny, Republic of Chechnya 364024, Russia; Makhachkala,
Republic of Dagestan, Russia; Organization Established Date 15 Apr
2011; Tax ID No. 2013002217 (Russia); Registration Number
1112031000872 (Russia) [RUSSIA-EO14024] (Linked To: KADYROVA,
Ayshat Ramzanovna).

FIRDAWS LLC (a.k.a. FIRDAUS LIMITED; a.k.a. FIRDAWS LTD; a.k.a.
LIMITED LIABILITY COMPANY FIRDAWS), UL. Kabardinskaya D. 22/24,
Floor 2, Grozny, Republic of Chechnya 364024, Russia; Makhachkala,
Republic of Dagestan, Russia; Organization Established Date 15 Apr
2011; Tax ID No. 2013002217 (Russia); Registration Number
1112031000872 (Russia) [RUSSIA-EO14024] (Linked To: KADYROVA,
Ayshat Ramzanovna).

FIRDAWS LTD (a.k.a. FIRDAUS LIMITED; a.k.a. FIRDAWS LLC; a.k.a.
LIMITED LIABILITY COMPANY FIRDAWS), UL. Kabardinskaya D. 22/24,
Floor 2, Grozny, Republic of Chechnya 364024, Russia; Makhachkala,
Republic of Dagestan, Russia; Organization Established Date 15 Apr
2011; Tax ID No. 2013002217 (Russia); Registration Number
1112031000872 (Russia) [RUSSIA-EO14024] (Linked To: KADYROVA,
Ayshat Ramzanovna).

FIRMA VEARDON OOO, d. 6 str. 1, per. Sechenovski, Moscow 119034,
Russia; Tax ID No. 7713165336 (Russia); Business Registration
Number 1027700266219 (Russia) [RUSSIA-EO14024] (Linked To:
SHUVALOV, Igor Ivanovich).

FIROOZABADI, Hassan (a.k.a. AQAI-FIRUZABADI, Hassan; a.k.a.
FIROUZABADI, Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 Feb 1951;
POB Mashhad, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Chief of Staff of the Joint Armed Forces of
the Islamic Republic of Iran; Chairman of the Armed Forces' Joint
Chiefs of Staff; Major General (individual) [IRAN-HR].

FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB 06 Aug 1981; alt. DOB 23
Jun 1981; alt. DOB 01 Jan 1980; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[CYBER2] (Linked To: ITSEC TEAM).

FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan 1962; citizen Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-TRA].

FIROUZABADI, Hassan (a.k.a. AQAI-FIRUZABADI, Hassan; a.k.a.
FIROOZABADI, Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 Feb 1951;
POB Mashhad, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Chief of Staff of the Joint Armed Forces of
the Islamic Republic of Iran; Chairman of the Armed Forces' Joint
Chiefs of Staff; Major General (individual) [IRAN-HR].

FIROV, Alim Khazkhismelovich, Russia; DOB 09 Nov 1984; POB Kakhun,
Russia; nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: DEXIAS INTERNATIONAL
PRODUCTS AND TRADE LIMITED COMPANY).

FIRQA AL-HAMZA (a.k.a. AL-HAMZA DIVISION; a.k.a. AL-HAMZAT
DIVISION; a.k.a. FERQAT AL-HAMZA; a.k.a. HAMZA BRIGADE; a.k.a.
HAMZA DIVISION; a.k.a. HAMZA DIVISION SPECIAL FORCES; a.k.a. HAMZA
TUMENI OZEL KUVVETLER; a.k.a. HAMZAT DIVISION), Al-Bab District,
Aleppo Governorate, Syria; Afrin District, Aleppo Governorate,
Syria [SYRIA-EO13894].

FIRQAT EL-NEMR (a.k.a. RAPID INTERVENTION FORCE; a.k.a. SAUDI RAPID
INTERVENTION GROUP; a.k.a. "TIGER SQUAD"), Saudi Arabia;
Organization Established Date 2015 [GLOMAG] (Linked To: AL-QAHTANI,
Saud).

FIRST BRANCH OF THE REVOLUTIONARY COURT OF SHIRAZ (a.k.a. BRANCH 1
OF THE SHIRAZ REVOLUTIONARY COURT; a.k.a. FIRST BRANCH OF THE
SHIRAZ REVOLUTIONARY COURT), New Quran Boulevard, District 3,
Shiraz City, Fars Province, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [CAATSA - IRAN].

FIRST BRANCH OF THE SHIRAZ REVOLUTIONARY COURT (a.k.a. BRANCH 1 OF
THE SHIRAZ REVOLUTIONARY COURT; a.k.a. FIRST BRANCH OF THE
REVOLUTIONARY COURT OF SHIRAZ), New Quran Boulevard, District 3,
Shiraz City, Fars Province, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [CAATSA - IRAN].

FIRST CREDIT BANK (a.k.a. CHEIL CREDIT BANK; f.k.a. "KYONGYONG
CREDIT BANK"), 3-18 Pyongyang Information Center, Potonggang
District, Pyongyang, Korea, North; Beijing, China; Shenyang, China;
Shanghai, China; SWIFT/BIC KYCBKPPY; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK4].

FIRST DIVISION OF THE SYRIAN ARAB ARMY (a.k.a. "1ST ARMORED
DIVISION"; a.k.a. "FIRST ARMORED DIVISION"), Syria [SYRIA-EO13894].

FIRST EAST EXPORT BANK PLC (a.k.a. FEE BANK MALAYSIA), Unit Level
10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000
Labuan F.T., Wilayah Persekutuan, Malaysia; SWIFT/BIC FEEBMYKA;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLAT).

FIRST FURAT TRADING LLC (a.k.a. KASB INTERNATIONAL LLC), 10th
Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, United
Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone Number: (971) (4) (3248000) [IRAN].

FIRST ISLAMIC INVESTMENT BANK LIMITED (a.k.a. "FIIB"), 19A-3A-3A,
Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala
Lumpur 50450, Malaysia; Financial Park Labuan Complex Unit 13 (C),
Main Office Tower Jalan Merdeka, Labuan 87000, Malaysia; Website
www.fiib.com.my; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

FIRST OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRB94311 [IRAN].

FIRST OCEAN GMBH & CO KG (a.k.a. FIRST OCEAN GMBH AND CO KG),
Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
102601 [IRAN].

FIRST OCEAN GMBH AND CO KG (a.k.a. FIRST OCEAN GMBH & CO KG),
Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
102601 [IRAN].

FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP (a.k.a. "GRAPO"),
Spain [SDGT].

FIRST OIL JV CO LTD, Jongbaek 1-dong, Rakrang-guyok, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Company Number
IMO 5963351 [DPRK4].

FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI, Hassan; a.k.a.
FIROOZABADI, Hassan; a.k.a. FIROUZABADI, Hassan); DOB 03 Feb 1951;
POB Mashhad, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Chief of Staff of the Joint Armed Forces of
the Islamic Republic of Iran; Chairman of the Armed Forces' Joint
Chiefs of Staff; Major General (individual) [IRAN-HR].

FITCH PARENTE, Jose Elmer, c/o COMPANIA MINERA DEL RIO CIANURY S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o MINERA RIO PRESIDIO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o MINERA LA CASTELLANA Y ANEXAS
S.A. DE C.V., Culiacan, Sinaloa, Mexico; Francisco I. Madero Numero
145 al Oriente, Colonia Centro, Culiacan, Sinaloa, Mexico; DOB 27
Jan 1965; POB Mazatlan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P.
FIPE650127HSLTRL05 (Mexico) (individual) [SDNTK].

FITCH PARENTE, Pablo Antonio, c/o COMPANIA MINERA DEL RIO CIANURY
S.A. DE C.V., Culiacan, Sinaloa, Mexico; Boulevard Francisco I.
Madero Numero 145 al Oriente, Colonia Centro, Culiacan, Sinaloa,
Mexico; DOB 24 Mar 1966; POB Mazatlan, Sinaloa, Mexico; nationality
Mexico; citizen Mexico; R.F.C. FIPP660324 (Mexico); C.U.R.P.
FIPP660324HSLTRB07 (Mexico) (individual) [SDNTK].

FITCH TOVAR, Jose Manuel, c/o COMPANIA MINERA DEL RIO CIANURY S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o MINERA LA CASTELLANA Y
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o MINERA RIO
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o COPA DE PLATA
S.A. DE C.V., Culiacan, Sinaloa, Mexico; Rio de la Plata, numero
28, Campo Bello de Mazatlan, Sinaloa, Mexico; DOB 28 Dec 1936; POB
Panuco, Concordia, Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. FITM361228 (Mexico) (individual) [SDNTK].

FITIWI, Abdurazak (a.k.a. ABDELRAZAK, Ismail; a.k.a. ESMAIL,
Abdurazak; a.k.a. FITWI, Abd al-Razzak), Tripoli, Libya; Sabratha,
Libya; Benghazi, Libya; DOB 1985 to 1987; POB Massawa, Eritrea;
nationality Sudan; Gender Male (individual) [LIBYA3].

FITS KAZNTS RAN (f.k.a. FEDERAL GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK
UCH; a.k.a. FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a. FEDERAL STATE BUDGETARY
INSTITUTION OF SCIENCE FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC
CENTER OF THE RUSSIAN ACADEMY OF SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK; a.k.a. FITS KAZNTS RAN FGBU; a.k.a. FRC KAZSC RAS), d. 2/31,
ul. Lobachevskogo, Kazan, Tatarstan Republic 420111, Russia;
Organization Established Date 22 Apr 1991; Tax ID No. 1655022127
(Russia); Government Gazette Number 33859469 (Russia); Registration
Number 1021602842359 (Russia) [RUSSIA-EO14024].

FITS KAZNTS RAN FGBU (f.k.a. FEDERAL GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK
UCH; a.k.a. FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a. FEDERAL STATE BUDGETARY
INSTITUTION OF SCIENCE FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC
CENTER OF THE RUSSIAN ACADEMY OF SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK; a.k.a. FITS KAZNTS RAN; a.k.a. FRC KAZSC RAS), d. 2/31, ul.
Lobachevskogo, Kazan, Tatarstan Republic 420111, Russia;
Organization Established Date 22 Apr 1991; Tax ID No. 1655022127
(Russia); Government Gazette Number 33859469 (Russia); Registration
Number 1021602842359 (Russia) [RUSSIA-EO14024].

FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK, Ismail; a.k.a. ESMAIL,
Abdurazak; a.k.a. FITIWI, Abdurazak), Tripoli, Libya; Sabratha,
Libya; Benghazi, Libya; DOB 1985 to 1987; POB Massawa, Eritrea;
nationality Sudan; Gender Male (individual) [LIBYA3].

FIVE ENERGY OIL TRADING (a.k.a. "5 ENERGY"), United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] (Linked To: MEHDI GROUP).

FIVE STAR RESORT PTE LTD (a.k.a. ASIA TRADING & CONSTRUCTION PTE
LTD; a.k.a. ASIA TRADING AND CONSTRUCTION PTE LTD), 20 Peck Seah
Street #02-00, Singapore 79312, Singapore; Organization Established
Date 18 Jan 2014; Organization Type: Construction of buildings;
Registration Number 201401923D (Singapore) [RUSSIA-EO14024] (Linked
To: STATE CORPORATION ROSTEC).

FKP NPO KZTM (a.k.a. FEDERAL STATE ENTERPRISE SCIENCE AND
TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING; a.k.a.
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAZANSKII ZAVOD TOCHNOGO
MASHINOSTROENIYA), 71 Mazita Gafuri Street, Kazan 420108, Russia; 2
Pionerskaya Street, Chapaevsk 446100, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 1654001773 (Russia); Registration Number 1021602829115 (Russia)
[RUSSIA-EO14024].

FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND
SEVASTOPOL (a.k.a. DETENTION CENTER NO 1 IN SIMFEROPOL; a.k.a.
FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF
THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL; a.k.a. SIMFEROPOL REMAND PRISON;
a.k.a. SIMFEROPOL SIZO), Bulvar Lenina, dom 4, Simferopol, Crimea
295006, Ukraine; Lenin Boulevard, 4, Simferopol, Crimea 295006,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No.
9102002109 (Russia); Registration Number 1149102002389 (Russia)
[UKRAINE-EO13685].

FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL STATE INSTITUTION MANAGEMENT OF
FEDERAL ROADS 'TAMAN'), 3 Revolution Avenue, Anapa, Krasnodar
353440, Russia; Website http://fkutaman.ru/; Email Address
office@fkutaman.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

FLAMINGO CLUB (a.k.a. CARIBBEAN SHOWPLACE LTD), Tropigala Night
Club, Ironshore, Montego Bay, Jamaica; Rosehall Main Road,
Rosehall, Jamaica [SDNTK].

FLAVIC FZE, P.O. Box: 513830, Sharjah Airport International Free
Zone, Sharjah, United Arab Emirates; M2 Warehouse, Sharjah Airport
International Free Zone, Sharjah, United Arab Emirates;
Organization Established Date 31 Jan 2016; Identification Number
0051909189 (United Arab Emirates) [RUSSIA-EO14024].

FLEMING CABRERA, Alejandro Antonio, Caracas, Capital District,
Venezuela; DOB 03 Oct 1973; Gender Male; Cedula No. 11953485
(Venezuela); Vice Minister for Europe of Venezuela's Ministry of
Foreign Affairs; Former Vice Minister for North America of
Venezuela's Ministry of Foreign Affairs; Former President of
Venezuela's National Center for Foreign Commerce (CENCOEX); Former
President for Suministros Venezolanos Industriales, C.A. (SUVINCA)
of Venezuela's Ministry of Commerce; Former Ambassador of Venezuela
to Luxembourg and Chief Ambassador of the Venezuelan Mission to the
European Union (individual) [VENEZUELA].

FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Boulevard Luis Encinas No
581-B Esquina Alberto Truqui, Colonia Pimentel, Hermosillo, Sonora,
Mexico; Guadalajara, Jalisco, Mexico; Alberto Truqui 581, Col.
Pimentel, CP 83188, Hermosillo, Sonora, Mexico, Hermosillo, Sonora
83188, Mexico; R.F.C. FTG950807F20 (Mexico) [SDNTK].

FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-
Holland 2421 LK, Netherlands; V.A.T. Number NL852496369B01; Branch
Unit Number 000026702959 (Netherlands); Chamber of Commerce Number
57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).

FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-
Holland 2421 LK, Netherlands; V.A.T. Number NL852777978B01; Branch
Unit Number 000027280888 (Netherlands); Chamber of Commerce Number
57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).

FLEURETTE DUTCH GROUP (a.k.a. FLEURETTE GROUP; a.k.a. FLEURETTE
PROPERTIES LIMITED; a.k.a. GROUPE FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a. VENTORA INVESTMENTS S.A.SU),
Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
Netherlands; Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam
1082 MA, Netherlands; 70 Batetela Avenue, Tilapia Building, 5th
floor, Gombe, Kinshasa, Congo, Democratic Republic of the; 57/63
Line Wall Road, Gibraltar GX11 1AA, Gibraltar; 8eme Etage, Immeuble
1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa,
Congo, Democratic Republic of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo, Democratic Republic of the); Public
Registration Number 99450 (Gibraltar) [GLOMAG] (Linked To: GERTLER,
Dan).

FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland
2421 LK, Netherlands; V.A.T. Number NL852499097B01; Branch Unit
Number 000026708302 (Netherlands); Chamber of Commerce Number
57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).

FLEURETTE GROUP (a.k.a. FLEURETTE DUTCH GROUP; a.k.a. FLEURETTE
PROPERTIES LIMITED; a.k.a. GROUPE FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a. VENTORA INVESTMENTS S.A.SU),
Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
Netherlands; Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam
1082 MA, Netherlands; 70 Batetela Avenue, Tilapia Building, 5th
floor, Gombe, Kinshasa, Congo, Democratic Republic of the; 57/63
Line Wall Road, Gibraltar GX11 1AA, Gibraltar; 8eme Etage, Immeuble
1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa,
Congo, Democratic Republic of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo, Democratic Republic of the); Public
Registration Number 99450 (Gibraltar) [GLOMAG] (Linked To: GERTLER,
Dan).

FLEURETTE HOLDINGS NETHERLANDS B.V., Industrieweg 5, Nieuwkoop,
Zuid-Holland 2421 LK, Netherlands; Chamber of Commerce Number
55389694 (Netherlands); Legal Entity Number 851683897 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).

FLEURETTE PROPERTIES LIMITED (a.k.a. FLEURETTE DUTCH GROUP; a.k.a.
FLEURETTE GROUP; a.k.a. GROUPE FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a. VENTORA INVESTMENTS S.A.SU),
Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
Netherlands; Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam
1082 MA, Netherlands; 70 Batetela Avenue, Tilapia Building, 5th
floor, Gombe, Kinshasa, Congo, Democratic Republic of the; 57/63
Line Wall Road, Gibraltar GX11 1AA, Gibraltar; 8eme Etage, Immeuble
1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa,
Congo, Democratic Republic of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo, Democratic Republic of the); Public
Registration Number 99450 (Gibraltar) [GLOMAG] (Linked To: GERTLER,
Dan).

FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD, 11 Walter Place, Durban,
KwaZulu-Natal 4000, South Africa; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 16 Mar 2021; Tax ID No. 9118725259
(South Africa); Trade License No. 2021/480544/07 (South Africa)
[SDGT] (Linked To: AKBAR, Yunus Mohamad).

FLIGHT TRAVEL LLC, 50 Nalbandyan Street, Yerevan, Armenia; Email
Address flighttravelevn@gmail.com; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN
AIR).

FLLC DANA ASTRA (a.k.a. FOREIGN LIMITED LIABILITY COMPANY DANA
ASTRA; a.k.a. INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU DANA ASTRA; a.k.a. IOOO DANA ASTRA; a.k.a.
ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA;
a.k.a. ZTAA DANA ASTRA), ul. Petra Mstislavtsa, d. 9, pom. 9-13,
Minsk 220076, Belarus; Organization Established Date 21 Jan 2010;
Registration Number 191295361 (Belarus) [BELARUS-EO14038].

FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V., Mexico City,
Mexico; Folio Mercantil No. 310801 (Mexico) [SDNTK].

FLORES APODACA, Agustin (a.k.a. "EL BARBON"; a.k.a. "EL INGENIERO";
a.k.a. "EL NINO"), Calle Sierra Madre Occidental No. 1280, Colonia
Canadas, Culiacan, Sinaloa 8000, Mexico; DOB 09 Jun 1964; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; Passport
040070827 (Mexico); R.F.C. FOAA640609DX9 (Mexico); C.U.R.P.
FOAA640609HSLLPG00 (Mexico) (individual) [SDNTK].

FLORES APODACA, Panfilo; DOB 01 Jun 1969; Passport G00527961
(Mexico) (individual) [SDNTK].

FLORES APODACA, Salome (a.k.a. "FINO"; a.k.a. "PELON"); DOB 23 Oct
1962; POB Sinaloa, Mexico; nationality Mexico; Gender Male;
Passport 07040059504 (Mexico); R.F.C. FOAS621023Q97 (Mexico);
C.U.R.P. FOAS621023HSLLPL04 (Mexico) (individual) [SDNTK].

FLORES BORREGO, Samuel (a.k.a. "SAMUEL FLORES FLORES"), Miguel
Aleman, Tamaulipas, Mexico; Reynosa, Tamaulipas, Mexico; Michoacan,
Mexico; DOB 06 Aug 1972; alt. DOB 22 Aug 1977; POB Tamaulipas,
Mexico; alt. POB Distrito Federal, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P. FOBS720806HTSLRM05 (Mexico); C.U.I.P.
FOFS770822H09576414 (Mexico) (individual) [SDNTK].

FLORES CACHO, Alejandro (a.k.a. BOLANOS CACHO, Alejandro; a.k.a.
CACHO FLORES, Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
"ALEJANDRO LABASTIDA"; a.k.a. "GUILLERMO LABASTIDA"), Ojos Negros,
Baja California Norte, Mexico; Carretera Acapulco, KM 8.5, Pie de
la Cuesta, Acapulco, Guerrero, Mexico; Calle de Rio Nilo No. 20,
Colonia Valle Dorado, Ensenada, Baja California Norte, Mexico;
Montivideo No. 804, Lindavista, Mexico City, Distrito Federal,
Mexico; Circuito de la Industria No. 94, Colonia Parque Ind. Lerma,
Lerma, Mexico, Mexico; Avenida del Taller No. 23, Ret. 17, Colonia
Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Calle Jaime Torres Bodet No. 207-A, Int.
201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Homero No. 1343, Mexico City,
Distrito Federal, Mexico; Avenida Herradona No. 1328, Interlomas,
Mexico City, Distrito Federal, Mexico; Calle Cantiles 42 A, Mozimba
39460, Acapulco, Guerrero, Mexico; Calle Tulipanes No. 8, Colonia
Lomas Cortes, Cuernavaca, Morelos, Mexico; Calle Rancho Tetela No.
957, Colonia Rancho Tetela, Cuernavaca, Morelos, Mexico; DOB 26 Mar
1963; alt. DOB 26 Mar 1964; POB Mexico City, Distrito Federal,
Mexico; alt. POB Guadalajara, Jalisco, Mexico; nationality Mexico;
citizen Mexico; Passport 01350202554 (Mexico); R.F.C. FOCA-630326
(Mexico); alt. R.F.C. FOCX-260363 (Mexico); alt. R.F.C. FOCX-630326
(Mexico); alt. R.F.C. FOCA-640326 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral Registry No.
FLCCAL64032609H300 (Mexico); C.U.I.P. FOCA640326H14506669 (Mexico)
(individual) [SDNTK].

FLORES CACHO, Javier, Avenida del Taller No. 23, Ret. 17, Colonia
Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Martin Luis Guzman No. 259, Colonia Villa
de Cortez, Mexico City, Distrito Federal, Mexico; DOB 30 Aug 1969;
POB Mexico City, Distrito Federal, Mexico; nationality Mexico;
citizen Mexico; R.F.C. FOCJ-690830 (Mexico); C.U.R.P.
FOCJ690830HDFLCV03 (Mexico) (individual) [SDNTK].

FLORES CASTRO, Sandy (a.k.a. FLORES CASTRO, Sendy), Av. Ramon
Corona 4750, Loc. 15, Col. Exhacienda de la Mora, Zapopan, Jalisco
45138, Mexico; Av. Ramon Corona 4750, Loc. 5, Zapopan, Jalisco
45138, Mexico; Av. Ramon Corona 4750, Zapopan, Jalisco 45019,
Mexico; Tchaikovsky 474, Zapopan, Jalisco, Mexico; Piotr
Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco 45030,
Mexico; Av. Sebastian Bach 5115, Col. Residencial La Estancia,
Zapopan, Jalisco, Mexico; Av. Chapalita 50, Col. Jardines Plaza del
Sol, Guadalajara, Jalisco, Mexico; Abraham Gonzalez 1375, Col.
Sector Libertad, Zapopan, Jalisco, Mexico; DOB 10 Mar 1981; POB
Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Female; R.F.C.
FOCS810310836 (Mexico); C.U.R.P. FOCS810310MJCLSN09 (Mexico); alt.
C.U.R.P. FOCS810301MJCLSN00 (Mexico) (individual) [SDNTK] (Linked
To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER
INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A.
DE C.V.).

FLORES CASTRO, Sendy (a.k.a. FLORES CASTRO, Sandy), Av. Ramon
Corona 4750, Loc. 15, Col. Exhacienda de la Mora, Zapopan, Jalisco
45138, Mexico; Av. Ramon Corona 4750, Loc. 5, Zapopan, Jalisco
45138, Mexico; Av. Ramon Corona 4750, Zapopan, Jalisco 45019,
Mexico; Tchaikovsky 474, Zapopan, Jalisco, Mexico; Piotr
Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco 45030,
Mexico; Av. Sebastian Bach 5115, Col. Residencial La Estancia,
Zapopan, Jalisco, Mexico; Av. Chapalita 50, Col. Jardines Plaza del
Sol, Guadalajara, Jalisco, Mexico; Abraham Gonzalez 1375, Col.
Sector Libertad, Zapopan, Jalisco, Mexico; DOB 10 Mar 1981; POB
Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Female; R.F.C.
FOCS810310836 (Mexico); C.U.R.P. FOCS810310MJCLSN09 (Mexico); alt.
C.U.R.P. FOCS810301MJCLSN00 (Mexico) (individual) [SDNTK] (Linked
To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: A & S CARRIER
INTERNACIONAL, S.A. DE C.V.; Linked To: BOUNGALOWS VILLA AZUL, S.A.
DE C.V.).

FLORES DE MADURO, Cilia Adela (a.k.a. FLORES, Cilia), Capital
District, Venezuela; DOB 15 Oct 1956; POB Tinaquillo, Cojedes,
Venezuela; citizen Venezuela; Gender Female; Cedula No. 5315632
(Venezuela) (individual) [VENEZUELA].

FLORES DRUG TRAFFICKING ORGANIZATION (a.k.a. FLORES DTO), Mexico
City, Distrito Federal, Mexico; Mexico; Guadalajara, Jalisco,
Mexico [SDNTK].

FLORES DTO (a.k.a. FLORES DRUG TRAFFICKING ORGANIZATION), Mexico
City, Distrito Federal, Mexico; Mexico; Guadalajara, Jalisco,
Mexico [SDNTK].

FLORES ESPARZA, Moises, C Playa Santiago 6041, Dep. 3, Rdcial
Moctezuma PTE, Zapopan, Jalisco 45050, Mexico; DOB 14 Dec 1977; POB
Tepic, Nayarit, Mexico; citizen Mexico; Gender Male; R.F.C.
FOEM7712145E7 (Mexico); Credencial electoral FLESMS77121418H100
(Mexico); C.U.R.P. FOEM771214HNTLSS07 (Mexico) (individual) [SDNTK]
(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION).

FLORES GOMEZ, Felipe, Mariano Abasolo 87, Autlan de Navarro Centro,
Autlan de Navarro, Jalisco 48900, Mexico; Av. Fray Junipero Serra
843, Col. Alcalde Barranquitas, Guadalajara, Jalisco 44270, Mexico;
Paulino Navarro 42, Col. Centro, Casimiro Castillo, Jalisco 48930,
Mexico; DOB 20 Sep 1953; POB Villa Purificacion, Jalisco, Mexico;
citizen Mexico; Gender Male; R.F.C. FOGF530920KX7 (Mexico);
C.U.R.P. FOGF530920HJCLML09 (Mexico) (individual) [SDNTK] (Linked
To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: BOUNGALOWS
VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI,
ASOCIACION CIVIL).

FLORES HALA, Florindo Eleuterio (a.k.a. "COMRADE ARTEMIO"); DOB 08
Sep 1961; POB San Juan de Siguas, Arequipa, Peru; citizen Peru
(individual) [SDNTK].

FLORES HERNANDEZ, Raul (a.k.a. CASAS LINARES, Miguel), Distrito
Federal, Mexico; Guadalajara, Jalisco, Mexico; Calle Piotr
Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco 45030,
Mexico; Av. Sebastian Bach 5115, Col. Residencial La Estancia,
Zapopan, Jalisco, Mexico; Av. Chapalita 50, Col. Jardines Plaza del
Sol, Guadalajara, Jalisco, Mexico; Calle 72, Panfilo Perez, 750
Sector Libertad, Col. Blanco y Cuellar, Guadalajara, Jalisco 44730,
Mexico; Calle Llamarada 193, Fracc. Residencial Sumiya, Jiutepec,
Morelos 62560, Mexico; Zaragoza Sur 201, Col. Centro, San Martin
Texmelucan, Puebla 74000, Mexico; DOB 03 Oct 1952; alt. DOB 05 Mar
1951; POB Autlan de Navarro, Jalisco, Mexico; alt. POB San Martin
Texmelucan, Puebla, Mexico; citizen Mexico; Gender Male; R.F.C.
FOHR521003SF7 (Mexico); alt. R.F.C. FOHR510305SF7 (Mexico);
C.U.R.P. FOHR521003HJCLRL07 (Mexico); alt. C.U.R.P.
FOHR510305HPLLRL08 (Mexico) (individual) [SDNTK] (Linked To: FLORES
DRUG TRAFFICKING ORGANIZATION).

FLORES MADRID, Luis Gerardo, Mexico; DOB 09 Mar 1988; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
FOML880309HSLLDS09 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

FLORES MENDOZA, Severo (a.k.a. "REY MAGO"), Ameca, Jalisco, Mexico;
DOB 09 Nov 1976; POB Tequila, Jalisco, Mexico; nationality Mexico;
Gender Male; C.U.R.P. FOMS761109HJCLNV04 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

FLORES NUNEZ, Adelmo (a.k.a. NUNEZ MOLINA, Adelmo), Sinaloa,
Mexico; DOB 15 Dec 1970; POB Choix, Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P. NUMA701215HSLXLD02 (Mexico)
(individual) [SDNTK].

FLORES ORTIZ, Francisco Abraham (a.k.a. "PANCHITO"), Mexico; DOB 13
Aug 1977; POB Sinaloa, Mexico; nationality Mexico; Gender Male;
C.U.R.P. FOOF770813HSLLRR00 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

FLORES PACHECO, Cenobio (a.k.a. CASTRO VILLA, Luis Fernando; a.k.a.
"CHECO"; a.k.a. "CHEKO"); DOB 13 Nov 1974; citizen Mexico
(individual) [SDNTK].

FLORES SILVA, Audias (a.k.a. "El Jardinero"), Mexico; DOB 19 Nov
1980; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender
Male; C.U.R.P. FOSA801119HMNLLD09 (Mexico) (individual) [SDNTK].

FLORES SOTO, Mario (a.k.a. FLORES SOTO, Mario Alberto), Privada A2
28, Colonia Infonavit, Nuevo Laredo, Tamaulipas, Mexico; Calle
Tierra del Soconusco 252, Nuevo Laredo, Tamaulipas, Mexico; DOB 31
Oct 1967; POB Durango; nationality Mexico; citizen Mexico; C.U.R.P.
FOSM671031HDGLTR03 (Mexico) (individual) [SDNTK].

FLORES SOTO, Mario Alberto (a.k.a. FLORES SOTO, Mario), Privada A2
28, Colonia Infonavit, Nuevo Laredo, Tamaulipas, Mexico; Calle
Tierra del Soconusco 252, Nuevo Laredo, Tamaulipas, Mexico; DOB 31
Oct 1967; POB Durango; nationality Mexico; citizen Mexico; C.U.R.P.
FOSM671031HDGLTR03 (Mexico) (individual) [SDNTK].

FLORES TINAJERO, Saul, Mexico; DOB 23 Aug 1975; POB Guadalajara,
Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. FOTS7508237W0
(Mexico); C.U.R.P. FOTS750823HJCLNL01 (Mexico) (individual) [SDNTK]
(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION).

FLORES, Cilia (a.k.a. FLORES DE MADURO, Cilia Adela), Capital
District, Venezuela; DOB 15 Oct 1956; POB Tinaquillo, Cojedes,
Venezuela; citizen Venezuela; Gender Female; Cedula No. 5315632
(Venezuela) (individual) [VENEZUELA].

FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA LAS DOS PALMAS), Carrera 65
No. 34-35, Medellin, Colombia; NIT # 8000902368 (Colombia) [SDNT].

FLOREZ SEPULVEDA, Marco Tulio, Calle 49B No. 74-44 Apto. 401,
Medellin, Colombia; DOB 08 Apr 1962; Cedula No. 70300929 (Colombia)
(individual) [SDNTK].

FLOREZ UPEGUI, Francisco Antonio (a.k.a. "DON PACHO"), c/o FLOREZ
HERMANOS LTDA., Medellin, Colombia; c/o CANALES VENECIA LTDA.,
Envigado, Antioquia, Colombia; Calle 4 Sur No. 43B-60, Medellin,
Colombia; DOB 10 May 1950; nationality Colombia; citizen Colombia;
Cedula No. 8308988 (Colombia); Passport AG708213 (Colombia)
(individual) [SDNT].

FLOROV, Aleksei Vadimovich (a.k.a. "FLOROV, Aleksei"), Russia; DOB
10 Sep 1983; nationality Russia; Gender Male; Passport 644804652
(Russia) expires 28 Oct 2016; Tax ID No. 501814379947 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: ALBATROS OOO).

FLOW GALLERY LOUNGE (a.k.a. FLOW GALLERY LOUNGE SRL), Calle Juan de
Morfa 87, Villa Consuelo, Santo Domingo, Dominican Republic; Tax ID
No. 131-42317-5 (Dominican Republic) [SDNTK].

FLOW GALLERY LOUNGE SRL (a.k.a. FLOW GALLERY LOUNGE), Calle Juan de
Morfa 87, Villa Consuelo, Santo Domingo, Dominican Republic; Tax ID
No. 131-42317-5 (Dominican Republic) [SDNTK].

FLY BAGHDAD (a.k.a. FLY BAGHDAD AIRLINES COMPANY; a.k.a. IRAQ
EXPRESS), Hurriya Square, Building 66, Street 25, Sector 925, Babil
Neighborhood, Baghdad, Iraq; Jamia Street, Jadriya, Baghdad, Iraq;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date
2014; Organization Type: Passenger air transport [SDGT] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

FLY BAGHDAD AIRLINES COMPANY (a.k.a. FLY BAGHDAD; a.k.a. IRAQ
EXPRESS), Hurriya Square, Building 66, Street 25, Sector 925, Babil
Neighborhood, Baghdad, Iraq; Jamia Street, Jadriya, Baghdad, Iraq;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date
2014; Organization Type: Passenger air transport [SDGT] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

FLYTECHGROUP LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU FLAYTEKGRUPP; a.k.a. "OOO FTG"),
Mkr. Skhodnya, Tup. 1-I Oktyabrskii D. 1, Khimki 141420, Russia;
Ul. Leningradskaya, D. 11, Pomeshch. 006, Khimki 141402, Russia;
Tax ID No. 5047135637 (Russia); Registration Number 1125047015532
(Russia) [RUSSIA-EO14024].

FMF GENERAL TRADING LLC, Ahmad Abdulla Bahzad Building, Al Qusais
Street, Al Qusais Industrial Area, Dubai, United Arab Emirates;
P.O. Box 16542, Dubai, United Arab Emirates; C.R. No. 66488 (United
Arab Emirates) [SDNTK].

FNPTS PO START IM MV PROTSENKO AO (a.k.a. FEDERAL SCIENTIFIC AND
PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC;
a.k.a. JS FRPC PA START NAMED AFTER MV PROTSENKO; a.k.a. JSC
FEDERALNY NAUCHNO PROIZVODSTVENNY CENTER PRODUCTION OBYEDINENIYE
START IMENI MV PROTSENKO; a.k.a. M V PROTSENKO PA START), 1, Mira
Prospekt, Zarechny, Penza Region 442960, Russia; Tax ID No.
5838013374 (Russia); Registration Number 1185835003221 (Russia)
[RUSSIA-EO14024].

FOCUS COMPANY SARL (a.k.a. FOCUS MEDIA S.A.R.L.; a.k.a. "FOCUS
COMPANY"), Plot 6864, Section 5, Block A, Chiah, Lebanon; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Type: Advertising;
Registration Number 2002046 (Lebanon) issued 21 Oct 2003 [SDGT]
(Linked To: UNITED GENERAL HOLDING SAL).

FOCUS MEDIA COMPANY SAL OFFSHORE, Al Rabyeh Building, New Airport
Highway, Beirut, Lebanon; Plot number 6864, Section 5, Block A,
Chiah, Lebanon; Al Hizam Al-Akhdar Street, Al Amir District, Al-
Najaf Al-Ashraf, Iraq; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Type: Advertising; Registration Number 1807467
(Lebanon) issued 25 Apr 2014 [SDGT] (Linked To: FOCUS COMPANY
SARL).

FOCUS MEDIA S.A.R.L. (a.k.a. FOCUS COMPANY SARL; a.k.a. "FOCUS
COMPANY"), Plot 6864, Section 5, Block A, Chiah, Lebanon; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Type: Advertising;
Registration Number 2002046 (Lebanon) issued 21 Oct 2003 [SDGT]
(Linked To: UNITED GENERAL HOLDING SAL).

FOLLOWERS OF THE PROPHET MUHAMMED (a.k.a. ANSAR ALLAH; a.k.a.
EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a. HIZBALLAH;
a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH INTERNATIONAL; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT
AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ORGANIZATION"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT";
a.k.a. "FOREIGN RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
a.k.a. "SPECIAL OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [FTO] [SDGT] [SYRIA].

FO-MENEDZHMENT OOO (a.k.a. LIMITED LIABILITY COMPANY FO-
MENEDZHMENT), 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office
27/2, Moscow 107113, Russia; Organization Established Date 26 Jan
2016; Tax ID No. 7718294952 (Russia); Registration Number
1167746092260 (Russia) [RUSSIA-EO14024] (Linked To: KESAEV, Igor
Albertovich).

FOMICHEV, Vyacheslav Vasilevich, Russia; DOB 26 Apr 1965;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

FOND ENERGIA (a.k.a. FOUNDATION FACILITATION OF THE STRATEGIC
DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY; a.k.a. FUND FOR
DEVELOPMENT OF ENERGY COMPLEX ENERGY; a.k.a. "FUND ENERGY"), Ul. 1-
YA Frunzenskaya D. 6, Moscow 119146, Russia; Organization
Established Date 28 May 2008; Tax ID No. 7704274995 (Russia);
Registration Number 1087799025269 (Russia) [RUSSIA-EO14024].

FOND PERSPEKTIVNYKH ISSLEDOVANIY (a.k.a. ADVANCED RESEARCH
FOUNDATION; a.k.a. "FPI"), Nab. Berezhkovskaya, D. 22, Str. 3,
Moscow 121059, Russia; Website fpi.gov.ru; Tax ID No. 7710480347
(Russia); Registration Number 1127799026596 (Russia) [RUSSIA-
EO14024].

FONDATION SECOURS MONDIAL A.S.B.L. (a.k.a. FONDATION SECOURS
MONDIAL VZW; a.k.a. FONDATION SECOURS MONDIAL 'WORLD RELIEF';
a.k.a. FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; a.k.a.
FONDATION SECOURS MONDIAL-KOSOVA; a.k.a. GLOBAL RELIEF FOUNDATION,
INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"), Rruga e Kavajes, Building
No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des Bataves 69, 1040
Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije Street No. 72, Sarajevo,
Bosnia and Herzegovina; Put Mladih Muslimana Street 30/A, Sarajevo,
Bosnia and Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova,
Serbia; Ylli Morina Road, Djakovica, Serbia; House 267 Street No.
54, Sector F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan;
Bangladesh; Chechnya, Russia; China; Eritrea; Ethiopia; Georgia;
India; Ingushetia, Russia; Iraq; Jordan; Kashmir, undetermined;
Lebanon; Gaza Strip, undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France; West Bank; V.A.T. Number
BE 454,419,759 [SDGT].

FONDATION SECOURS MONDIAL VZW (a.k.a. FONDATION SECOURS MONDIAL
A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL-KOSOVA; a.k.a. GLOBAL RELIEF FOUNDATION, INC.;
a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING WERELDHULP-
BELGIE, V.Z.W.; a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat,
29, Putte 2580, Belgium; Rue des Bataves 69, 1040 Etterbeek,
Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium;
Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Ylli
Morina Road, Djakovica, Serbia; House 267 Street No. 54, Sector F-
11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Apt.
2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir, undetermined; Lebanon;
Gaza Strip, undetermined; Sierra Leone; Somalia; Syria; 49 rue du
Lazaret, Strasbourg 67100, France; West Bank; V.A.T. Number BE
454,419,759 [SDGT].

FONDATION SECOURS MONDIAL 'WORLD RELIEF' (a.k.a. FONDATION SECOURS
MONDIAL A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a.
FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL-KOSOVA; a.k.a. GLOBAL RELIEF FOUNDATION, INC.;
a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING WERELDHULP-
BELGIE, V.Z.W.; a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat,
29, Putte 2580, Belgium; Rue des Bataves 69, 1040 Etterbeek,
Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium;
Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Ylli
Morina Road, Djakovica, Serbia; House 267 Street No. 54, Sector F-
11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Apt.
2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir, undetermined; Lebanon;
Gaza Strip, undetermined; Sierra Leone; Somalia; Syria; 49 rue du
Lazaret, Strasbourg 67100, France; West Bank; V.A.T. Number BE
454,419,759 [SDGT].

FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L. (a.k.a. FONDATION
SECOURS MONDIAL A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL VZW;
a.k.a. FONDATION SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. FONDATION
SECOURS MONDIAL-KOSOVA; a.k.a. GLOBAL RELIEF FOUNDATION, INC.;
a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING WERELDHULP-
BELGIE, V.Z.W.; a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat,
29, Putte 2580, Belgium; Rue des Bataves 69, 1040 Etterbeek,
Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium;
Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Ylli
Morina Road, Djakovica, Serbia; House 267 Street No. 54, Sector F-
11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Apt.
2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir, undetermined; Lebanon;
Gaza Strip, undetermined; Sierra Leone; Somalia; Syria; 49 rue du
Lazaret, Strasbourg 67100, France; West Bank; V.A.T. Number BE
454,419,759 [SDGT].

FONDATION SECOURS MONDIAL-KOSOVA (a.k.a. FONDATION SECOURS MONDIAL
A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a. FONDATION
SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING WERELDHULP-BELGIE,
V.Z.W.; a.k.a. "FSM"), Rruga e Kavajes, Building No. 3, Apartment
No. 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29, Putte
2580, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula
Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina;
Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina;
Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Ylli Morina Road,
Djakovica, Serbia; House 267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4,
Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh; Chechnya,
Russia; China; Eritrea; Ethiopia; Georgia; India; Ingushetia,
Russia; Iraq; Jordan; Kashmir, undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49 rue du Lazaret,
Strasbourg 67100, France; West Bank; V.A.T. Number BE 454,419,759
[SDGT].

FONDO DE INVERSIONES DE VENEZUELA (a.k.a. BANCO BANDES; a.k.a.
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA; a.k.a.
BANDES), Av. Universidad, Esq. de Traposos a Colon, P-1, Torre
BANDES, CARACAS, DISTRITO FEDERAL 1010, Venezuela; Edificio Fondo
de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a
Traposos, Caracas, Venezuela; SWIFT/BIC FIVVVECA; National ID No.
G200047526 (Venezuela) [VENEZUELA-EO13850].

FONDO FINANCIERO PRIVADO PRODEM S.A. (a.k.a. BANCO PRODEM S.A.),
Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La
Paz, Bolivia; SWIFT/BIC BPRMBOLP; Tax ID No. 1029837028 (Bolivia)
[VENEZUELA-EO13850] (Linked To: BANCO DE DESARROLLO ECONOMICO Y
SOCIAL DE VENEZUELA).

FORABEN TRADING LIMITED, Suite C, 14/F Ritz Plaza 124 Austin Road
TST KL, Hong Kong, China; Organization Established Date 29 Jul
2021; C.R. No. 3071736 (Hong Kong) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

FORCE COMBATTANTE ABACUNGUZI (a.k.a. COMBATANT FORCE FOR THE
LIBERATION OF RWANDA; a.k.a. DEMOCRATIC FORCES FOR THE LIBERATION
OF RWANDA; a.k.a. FDLR; a.k.a. FORCES DEMOCRATIQUES DE LIBERATION
DU RWANDA; a.k.a. "FOCA"), North and South Kivu, Congo, Democratic
Republic of the [DRCONGO].

FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE
L'OUGANDA (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. CITY OF
MONOTHEISM AND HOLY WARRIORS; a.k.a. ISIS-CENTRAL AFRICA; a.k.a.
ISLAMIC ALLIANCE OF DEMOCRATIC FORCES; a.k.a. ISLAMIC STATE CENTRAL
AFRICA PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA -
DEMOCRATIC REPUBLIC OF THE CONGO; a.k.a. MADINA AT TAUHEED WAU
MUJAHEDEEN; a.k.a. WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL
AFRICA MEDIA OFFICE; a.k.a. WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT
WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS-
DRC"), North Kivu Province, Congo, Democratic Republic of the;
Rwenzori Region, Congo, Democratic Republic of the; South Kivu
Province, Congo, Democratic Republic of the; Uganda [FTO] [SDGT]
[DRCONGO].

FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (a.k.a. COMBATANT
FORCE FOR THE LIBERATION OF RWANDA; a.k.a. DEMOCRATIC FORCES FOR
THE LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a. FORCE COMBATTANTE
ABACUNGUZI; a.k.a. "FOCA"), North and South Kivu, Congo, Democratic
Republic of the [DRCONGO].

FOREFRONT OF THE IDEA (a.k.a. AMERICAN FRIENDS OF THE UNITED
YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

FOREIGN BANK MOSKVA-MINSK (a.k.a. BANK DABRABYT JOINT STOCK
COMPANY; a.k.a. BANK DABRABYT JSC; f.k.a. BANK MOSCOW-MINSK JOINT
STOCK COMPANY; f.k.a. MOSCOW-MINSK FOREIGN BANK; a.k.a. OJSC BANK
DABRABYT), Kommunisticheskaya Str. 49, premises 1, Minsk 220002,
Belarus; SWIFT/BIC MMBNBY22; Website www.bankdabrabyt.by;
Organization Established Date 07 Apr 2000; Target Type Financial
Institution; alt. Target Type State-Owned Enterprise; Registration
Number 807000002 (Belarus) [BELARUS-EO14038].

FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION (a.k.a.
SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII; a.k.a. SLUZHBA
VNESHNEY RAZVEDKI; a.k.a. SVR ROSSII FKU; a.k.a. "SVR"), Building
1, 51 Ostozhenka st., Moscow 119034, Russia; Yasenevo 11 Kolpachny,
Moscow 010100, Russia; Organization Established Date 09 Oct 2003;
Target Type Government Entity; Tax ID No. 7728302546 (Russia);
Government Gazette Number 00035837 (Russia); Registration Number
1037728048973 (Russia) [RUSSIA-EO14024].

FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA (a.k.a. FLLC DANA
ASTRA; a.k.a. INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU DANA ASTRA; a.k.a. IOOO DANA ASTRA; a.k.a.
ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA;
a.k.a. ZTAA DANA ASTRA), ul. Petra Mstislavtsa, d. 9, pom. 9-13,
Minsk 220076, Belarus; Organization Established Date 21 Jan 2010;
Registration Number 191295361 (Belarus) [BELARUS-EO14038].

FOREIGN LIMITED LIABILITY COMPANY SLAVKALI (a.k.a. INOSTRANNOYE
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY; a.k.a. IOOO
SLAVKALI; a.k.a. SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTIYU; a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY; a.k.a.
SLAVKALY FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU SLAUKALIY; a.k.a. ZTAA SLAUKALIY), Lyubanskiy
District, Pervomaiskaya St, Building 35, Office 3.1, Lyuban City,
Minsk Oblast 223810, Belarus; d. 35, kab. 3.1, ul. Pervomaiskaya g.
s/s, Lyuban Lyubanksi Raion, Minskaya Obl. 223810, Belarus;
Organization Established Date 25 Oct 2011; Registration Number
191689538 (Belarus) [BELARUS-EO14038].

FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT (a.k.a. LIMITED
LIABILITY COMPANY EMIRATES BLUE SKY; a.k.a. LLC EMIRATES BLUE SKY;
a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU
SKAI; a.k.a. OOO EMIREITS BLYU SKAI; a.k.a. TAA EMIREITS BLYU SKAI;
a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAI;
f.k.a. "ZOMEX"), ul. Petra Mstislavtsa, d. 9, pom. 10-44, Minsk
220076, Belarus; Organization Established Date 08 Sep 2008;
Registration ID 191061449 (Belarus) [BELARUS-EO14038].

FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
(a.k.a. KOREA TRADE BANK; a.k.a. MOOYOKBANK; a.k.a. NORTH KOREA'S
FOREIGN TRADE BANK), FTB Building, Jungsong-dong, Central District,
Pyongyang, Korea, North; SWIFT/BIC FTBDKPPY; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD] [DPRK3].

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

FORENINGEN AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE;
a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.) [SDGT].

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

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

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

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

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

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

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

FORENT TECHNIK GMBH, Konrad-Duden-Weg 1, Frankfurt am Main, Hessen
60437, Germany; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 60313B102980 (Germany); alt.
Registration ID HRB102980 (Germany) [SDGT] [IRGC] [IFSR].

FOREPOST TRADING LLC (a.k.a. LIMITED LIABILITY COMPANY FOREPOST
TRADING), ul. Generala Antonova d. 3A, Moscow 117342, Russia; Tax
ID No. 7719667861 (Russia); Registration Number 1087746148962
(Russia) [RUSSIA-EO14024].

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

FORMER JUNDALLAH OF IRAN (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a.
ARMY OF JUSTICE; a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM);
a.k.a. FEDAYEEN-E-ISLAM; a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S
RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a.
THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

FOROOZANDEH, Ahmad (a.k.a. FAYRUZI, Ahmad; a.k.a. FORUZANDEH,
Ahmad; a.k.a. FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a.
"ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods
Force Central Headquarters, Former U.S. Embassy Compound, Tehran,
Iran; DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB
circa 1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB
circa 1962; alt. DOB circa 1963; POB Kermanshah, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Brigadier
General, Commanding Officer of the Iranian Islamic Revolutionary
Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the
Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff
(individual) [SDGT] [IRAQ3] [IRGC].

FORPRES, S.C., Tijuana, Baja California, Mexico [SDNTK].

FORREST, Trevor William (a.k.a. AL-FAISAL, Abdullah Ibrahim; a.k.a.
EL-FAISAL, Abdulla; a.k.a. FAISAL, Abdullah), 8 Windsor Road,
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. DOB 10 Sep 1963; POB
Jamaica; Gender Male; Passport A2791188; National ID No. 119458128
(Jamaica) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

FORT CONSULTING OOO (a.k.a. FORT KONSALTING LIMITED LIABILITY
COMPANY), d. 47A etazh / pom. 2/1, ul. Chernyshevskogo, Almetevsk
423465, Russia; Organization Established Date 2003; Tax ID No.
1650104263 (Russia); Government Gazette Number 14893929 (Russia);
Registration Number 1031616038387 (Russia) [RUSSIA-EO14024] (Linked
To: TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY).

FORT DIALOG SERVIS OOO (a.k.a. LIMITED LIABILITY COMPANY FORT
DIALOG SERVICE), Pr-Kt Moskovskii D. 140, Naberezhnyye Chelny
423812, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 1650092709 (Russia);
Registration Number 1021602021935 (Russia) [RUSSIA-EO14024].

FORT KONSALTING LIMITED LIABILITY COMPANY (a.k.a. FORT CONSULTING
OOO), d. 47A etazh / pom. 2/1, ul. Chernyshevskogo, Almetevsk
423465, Russia; Organization Established Date 2003; Tax ID No.
1650104263 (Russia); Government Gazette Number 14893929 (Russia);
Registration Number 1031616038387 (Russia) [RUSSIA-EO14024] (Linked
To: TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY).

FORTA ENGINEERING CENTER LLC (a.k.a. LLC FORTA), 4 Shvernika
Street, Building 2, Floor 6, Suite I, Room 612, Moscow 117036,
Russia; Organization Established Date 04 Jun 2019; Tax ID No.
7727420642 (Russia); Registration Number 1197746359271 (Russia)
[RUSSIA-EO14024].

FORTIA BAJA SUR, S.A. DE C.V., Calzada Fresnos No 70-A, Int. 102,
Col. Ciudad Granja, Zapopan, Jalisco 45010, Mexico; Comerciantes
No. 5395, Int. 11, Col. Jardines de Guadalupe, Zapopan, Jalisco
45030, Mexico; R.F.C. FBS0710126M0 (Mexico); Folio Mercantil No.
39854 (Mexico) [SDNTK].

FORTIANA HOLDINGS LIMITED, Office/Flat 403, 4th Floor, Galaxias
Commercial Centre, 36 Ayias Elenis, Nicosia 1061, Cyprus;
Registration Number HE 399750 (Cyprus) [RUSSIA-EO14024] (Linked To:
SVIBLOV, Vladislav Vladimirovich).

FORUZANDEH, Ahmad (a.k.a. FAYRUZI, Ahmad; a.k.a. FOROOZANDEH,
Ahmad; a.k.a. FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a.
"ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods
Force Central Headquarters, Former U.S. Embassy Compound, Tehran,
Iran; DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB
circa 1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB
circa 1962; alt. DOB circa 1963; POB Kermanshah, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Brigadier
General, Commanding Officer of the Iranian Islamic Revolutionary
Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the
Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff
(individual) [SDGT] [IRAQ3] [IRGC].

FORUZANDEH, Ahmed (a.k.a. FAYRUZI, Ahmad; a.k.a. FOROOZANDEH,
Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. FRUZANDAH, Ahmad; a.k.a.
"ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods
Force Central Headquarters, Former U.S. Embassy Compound, Tehran,
Iran; DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB
circa 1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB
circa 1962; alt. DOB circa 1963; POB Kermanshah, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Brigadier
General, Commanding Officer of the Iranian Islamic Revolutionary
Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the
Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff
(individual) [SDGT] [IRAQ3] [IRGC].

FORWARD SYSTEMS, R AND DC (a.k.a. CJSC NTTS PEREDOVYE SISTEMY;
a.k.a. FORWARD SYSTEMS, R&DC; a.k.a. ZAO NTTS PEREDOVYE SISTEMY),
20B Glebovskaya st., Moscow 107258, Russia; ul. Glebovskaya, d.
20B, Moscow 107258, Russia; Website www.forsys.ru; Organization
Established Date 29 May 1997; Organization Type: Other information
technology and computer service activities; Target Type Private
Company; Tax ID No. 7718124608 (Russia); Business Registration
Number 1027700530329 (Russia) [RUSSIA-EO14024].

FORWARD SYSTEMS, R&DC (a.k.a. CJSC NTTS PEREDOVYE SISTEMY; a.k.a.
FORWARD SYSTEMS, R AND DC; a.k.a. ZAO NTTS PEREDOVYE SISTEMY), 20B
Glebovskaya st., Moscow 107258, Russia; ul. Glebovskaya, d. 20B,
Moscow 107258, Russia; Website www.forsys.ru; Organization
Established Date 29 May 1997; Organization Type: Other information
technology and computer service activities; Target Type Private
Company; Tax ID No. 7718124608 (Russia); Business Registration
Number 1027700530329 (Russia) [RUSSIA-EO14024].

FORWARDERZ (a.k.a. SECONDEYE SOLUTION), Karachi, Pakistan; Website
secondeyesolution.su; alt. Website secondeyesolution.ch; alt.
Website secondeyesolution.ru; alt. Website secondeyesolution.com;
alt. Website forwarderz.com; alt. Website secondeyehost.com; Email
Address support@secondeyesolution.com; alt. Email Address
info@forwarderz.com; alt. Email Address forwarderz@yahoo.com; alt.
Email Address forwarderzlive@google.com; alt. Email Address
forwarderzlive@hotmail.com; alt. Email Address
support@secondeyehost.com; Digital Currency Address - XBT
1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ; alt. Digital Currency Address -
XBT 19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o; alt. Digital Currency
Address - XBT 1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt. Digital
Currency Address - XBT 1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em; alt.
Digital Currency Address - XBT 182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844;
alt. Digital Currency Address - XBT
1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX; alt. Digital Currency Address -
XBT 16PhXY3hNNMTo8kpuJx2emh713KbWpkqci; alt. Digital Currency
Address - XBT 1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt. Digital
Currency Address - XBT 18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK; alt.
Digital Currency Address - XBT 1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL;
alt. Digital Currency Address - XBT
1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n; Digital Currency Address - ETH
0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a; alt. Digital Currency
Address - ETH 0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107; alt.
Digital Currency Address - ETH
0x72a5843cc08275C8171E582972Aa4fDa8C397B2A; alt. Digital Currency
Address - ETH 0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Digital Currency Address - LTC
LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB; alt. Digital Currency Address -
LTC LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L; alt. Digital Currency
Address - LTC LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6; Digital Currency
Address - BCH 18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB [CYBER2]
[ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC).

FOSSIL AGRO (a.k.a. FOSSIL AGRO PRIVATE LIMITED), 42 McChlery
Avenue, Eastlea, Harare, Zimbabwe; 521 Access Road, Msasa
Industrial Area, Harare, Zimbabwe; Organization Established Date
2016; Organization Type: Support activities for crop production;
Target Type Private Company [GLOMAG] (Linked To: SAKUNDA HOLDINGS).

FOSSIL AGRO PRIVATE LIMITED (a.k.a. FOSSIL AGRO), 42 McChlery
Avenue, Eastlea, Harare, Zimbabwe; 521 Access Road, Msasa
Industrial Area, Harare, Zimbabwe; Organization Established Date
2016; Organization Type: Support activities for crop production;
Target Type Private Company [GLOMAG] (Linked To: SAKUNDA HOLDINGS).

FOSSIL CONTRACTING (a.k.a. FOSSIL CONTRACTING PRIVATE LIMITED), 5
Loreley Crescent, Harare, Zimbabwe; 5, Loreley Close, Beverly,
Msasa, Harare, Zimbabwe; Website
https://www.fossilcontracting.org/; Organization Established Date
01 Jan 2010; Organization Type: Construction of other civil
engineering projects; Business Number 200114146 (Zimbabwe);
Registration Number 5268/2011 (Zimbabwe) [GLOMAG].

FOSSIL CONTRACTING PRIVATE LIMITED (a.k.a. FOSSIL CONTRACTING), 5
Loreley Crescent, Harare, Zimbabwe; 5, Loreley Close, Beverly,
Msasa, Harare, Zimbabwe; Website
https://www.fossilcontracting.org/; Organization Established Date
01 Jan 2010; Organization Type: Construction of other civil
engineering projects; Business Number 200114146 (Zimbabwe);
Registration Number 5268/2011 (Zimbabwe) [GLOMAG].

FOTHI GARAGE (a.k.a. DESIGNER GARAGE), Gurahaage, Feydhoo 19040,
Maldives; Link Road, Addu City 19040, Maldives; Website
fothigarage.business.site/; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 20 Nov 2017; Organization Type:
Wholesale of food, beverages and tobacco; alt. Organization Type:
Retail sale of textiles in specialized stores; Business Number
BN03382018 (Maldives); alt. Business Number BN38732022 (Maldives);
Business Registration Number BP38892022 (Maldives) issued 29 Sep
2022; Registration Number SP-2375/2017 (Maldives); Permit Number
IG0195S42018 (Maldives) issued 06 Feb 2018 [SDGT] (Linked To:
AGLEEL, Ahmed).

FOTONIKS KLAUD (a.k.a. PHOTONICS CLOUD), Ul. Yasenevaya D. 5, K. 1,
Floor 1, Office #V/8, Sosenki 108814, Russia; Ul. Sosnovaya D. 1B,
Der. Sosenki, Moscow 108814, Russia; Tax ID No. 7751175688
(Russia); Registration Number 1207700027501 (Russia) [RUSSIA-
EO14024].

FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe; a.k.a. FAWWAZ, 'Abbas
Abu-Ahmad), Dakar, Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon;
alt. POB Dakar, Senegal; citizen Lebanon; alt. citizen Senegal;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Personal
ID Card 096574S (Senegal) (individual) [SDGT].

FOUBERT CADENA, Manuel Alejandro, Puerto Vallarta, Jalisco, Mexico;
Leon, Guanajuato, Mexico; DOB 16 Oct 1982; POB Guadalajara,
Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P.
FOCM821016HJCBDN02 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

FOULAD YAZD (a.k.a. YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING
MILL), 17th KM, towards Taft Town, Yazd-Kerman New Ring Road, Yazd,
Iran; Foulad Building, no. 235 Azadi Avenue, Tehran 1457966191,
Iran; Website www.yazdrollingmill.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 1996; Registration Number 51556 (Iran) [IRAN-
EO13871].

FOUNDATION CHEMICAL DISARMAMENT & CONVERSION (a.k.a. FOUNDATION
CHEMICAL DISARMAMENT AND CONVERSION; a.k.a. NEKOMMERCHESKAYA
ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA; a.k.a.
NKO FOND KHIMRAZORUZHENIE), Ul. Pravdy D.21, Str.1, Moscow 125865,
Russia; Organization Established Date 06 Apr 1998; Tax ID No.
7726275181 (Russia); Registration Number 1037739149491 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL
BANK).

FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION (a.k.a. FOUNDATION
CHEMICAL DISARMAMENT & CONVERSION; a.k.a. NEKOMMERCHESKAYA
ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA; a.k.a.
NKO FOND KHIMRAZORUZHENIE), Ul. Pravdy D.21, Str.1, Moscow 125865,
Russia; Organization Established Date 06 Apr 1998; Tax ID No.
7726275181 (Russia); Registration Number 1037739149491 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL
BANK).

FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL
AND ENERGY COMPLEX ENERGY (a.k.a. FOND ENERGIA; a.k.a. FUND FOR
DEVELOPMENT OF ENERGY COMPLEX ENERGY; a.k.a. "FUND ENERGY"), Ul. 1-
YA Frunzenskaya D. 6, Moscow 119146, Russia; Organization
Established Date 28 May 2008; Tax ID No. 7704274995 (Russia);
Registration Number 1087799025269 (Russia) [RUSSIA-EO14024].

FOUNDATION FOR CONSTRUCTION (a.k.a. NATION BUILDING; a.k.a.
RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC
COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH
TAMEER E-NAU; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU;
a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT
TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, Islamabad, Pakistan
[SDGT].

FOUNDATION FOR DEVELOPMENT OF THE CENTER FOR ELABORATION AND
COMMERCIALIZATION OF NEW TECHNOLOGIES (a.k.a. SKOLKOVO FOUNDATION),
5 Nobelya str., Skolkovo Innovation Centre, Moscow 121205, Russia;
Organization Established Date 2010; Tax ID No. 7701058410 (Russia);
Registration Number 1107799016720 (Russia) [RUSSIA-EO14024].

FOUR SEASONS DAMASCUS (a.k.a. DAMASCUS FOUR SEASONS; a.k.a. FOUR
SEASONS HOTEL DAMASCUS), Shukri Al Quatli Street, P.O. Box 6311,
Damascus, Syria [SYRIA] (Linked To: FOZ, Samer).

FOUR SEASONS HOTEL DAMASCUS (a.k.a. DAMASCUS FOUR SEASONS; a.k.a.
FOUR SEASONS DAMASCUS), Shukri Al Quatli Street, P.O. Box 6311,
Damascus, Syria [SYRIA] (Linked To: FOZ, Samer).

FOURCAND, Herve (a.k.a. FOURCAND, Richard Herve; a.k.a. FOURCAND,
Richard Lenine Herve), Haiti; DOB 14 Jun 1964; nationality Haiti;
Gender Male; National ID No. 01-01-99-1964-06-00256 (Haiti)
(individual) [ILLICIT-DRUGS-EO14059].

FOURCAND, Richard Herve (a.k.a. FOURCAND, Herve; a.k.a. FOURCAND,
Richard Lenine Herve), Haiti; DOB 14 Jun 1964; nationality Haiti;
Gender Male; National ID No. 01-01-99-1964-06-00256 (Haiti)
(individual) [ILLICIT-DRUGS-EO14059].

FOURCAND, Richard Lenine Herve (a.k.a. FOURCAND, Herve; a.k.a.
FOURCAND, Richard Herve), Haiti; DOB 14 Jun 1964; nationality
Haiti; Gender Male; National ID No. 01-01-99-1964-06-00256 (Haiti)
(individual) [ILLICIT-DRUGS-EO14059].

FOURTEEN STAR SHIPPING MANAGEMENT (a.k.a. 14 STAR SHIPPING
MANAGEMENT; a.k.a. "FOURTEEN STARS"), United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] (Linked To: MEHDI GROUP).

FOURTEENTH OCEAN GMBH & CO. KG (a.k.a. FOURTEENTH OCEAN GMBH AND
CO. KG), Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
104174 [IRAN].

FOURTEENTH OCEAN GMBH AND CO. KG (a.k.a. FOURTEENTH OCEAN GMBH &
CO. KG), Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
104174 [IRAN].

FOURTH DIVISION OF THE SYRIAN ARAB ARMY, Syria [SYRIA-EO13894].

FOURTH GENERATION YAMAKEN-GUMI (a.k.a. YAMAKEN-GUMI; a.k.a.
YONDAIME YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-
ken 650-0013, Japan [TCO] (Linked To: KOBE YAMAGUCHI-GUMI; Linked
To: INOUE, Kunio).

FOURTH OCEAN GMBH & CO KG (a.k.a. FOURTH OCEAN GMBH AND CO KG),
Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No.
HRA102600 [IRAN].

FOURTH OCEAN GMBH AND CO KG (a.k.a. FOURTH OCEAN GMBH & CO KG),
Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No.
HRA102600 [IRAN].

FOUZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. FAWAZ, Samer; a.k.a.
FAWZ, Samir; a.k.a. FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.
FOZ, Samir), Meadows 2, Street 3, Villa 5, Dubai, United Arab
Emirates; DOB 20 May 1973; POB Latakia, Syria; nationality Syria;
alt. nationality Turkey; alt. nationality Saint Kitts and Nevis;
citizen Saint Kitts and Nevis; Gender Male; National ID No.
784197341865828 (Syria) (individual) [SYRIA].

FOXWHELP LIMITED, Akara Building, 24 Castro Street, Wickhams Cay 1,
P.O. Box 3136, Road Town, Tortola, Virgin Islands, British; Public
Registration Number 1577165 (Virgin Islands, British) [GLOMAG]
(Linked To: FLEURETTE PROPERTIES LIMITED).

FOZ FOR TRADING (a.k.a. FOZ TRADING), Syria [SYRIA] (Linked To:
AMAN HOLDING COMPANY).

FOZ TRADING (a.k.a. FOZ FOR TRADING), Syria [SYRIA] (Linked To:
AMAN HOLDING COMPANY).

FOZ, Amer (a.k.a. FOZ, Amer Zuhair; a.k.a. FOZ, Amer Zuheir),
Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Iskenderun
Hatay, Turkey; United Arab Emirates; DOB 11 Mar 1976; POB Homs,
Syria; citizen Turkey; Gender Male; Passport O6O1O274747 (Syria);
alt. Passport U10511291 (Turkey); alt. Passport RE0027453 (Syria);
National ID No. 69736232604 (Turkey); alt. National ID No.
162280535 (United Arab Emirates) (individual) [SYRIA] (Linked To:
FOZ, Samer).

FOZ, Amer Zuhair (a.k.a. FOZ, Amer; a.k.a. FOZ, Amer Zuheir),
Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Iskenderun
Hatay, Turkey; United Arab Emirates; DOB 11 Mar 1976; POB Homs,
Syria; citizen Turkey; Gender Male; Passport O6O1O274747 (Syria);
alt. Passport U10511291 (Turkey); alt. Passport RE0027453 (Syria);
National ID No. 69736232604 (Turkey); alt. National ID No.
162280535 (United Arab Emirates) (individual) [SYRIA] (Linked To:
FOZ, Samer).

FOZ, Amer Zuheir (a.k.a. FOZ, Amer; a.k.a. FOZ, Amer Zuhair),
Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Iskenderun
Hatay, Turkey; United Arab Emirates; DOB 11 Mar 1976; POB Homs,
Syria; citizen Turkey; Gender Male; Passport O6O1O274747 (Syria);
alt. Passport U10511291 (Turkey); alt. Passport RE0027453 (Syria);
National ID No. 69736232604 (Turkey); alt. National ID No.
162280535 (United Arab Emirates) (individual) [SYRIA] (Linked To:
FOZ, Samer).

FOZ, Hasan (a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,
Housen; a.k.a. FOZ, Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
Hussen), Meadows 1, Street 13, Villa 38, Dubai, United Arab
Emirates; Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City,
Syria; Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A,
Iskenderun Hatay, Turkey; DOB 25 May 1981; POB Lattakia, Syria;
nationality Syria; alt. nationality Saint Kitts and Nevis; citizen
Turkey; alt. citizen Syria; Gender Female; Passport U08527769
(Turkey); alt. Passport RE0027450 (Syria); National ID No.
06010274768 (Syria); alt. National ID No. 784198164202982 (United
Arab Emirates); alt. National ID No. 69727232996 (Turkey)
(individual) [SYRIA] (Linked To: FOZ, Samer).

FOZ, Hosn Zuhair (a.k.a. FOZ, Hasan; a.k.a. FOZ, Hoson; a.k.a. FOZ,
Housen; a.k.a. FOZ, Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
Hussen), Meadows 1, Street 13, Villa 38, Dubai, United Arab
Emirates; Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City,
Syria; Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A,
Iskenderun Hatay, Turkey; DOB 25 May 1981; POB Lattakia, Syria;
nationality Syria; alt. nationality Saint Kitts and Nevis; citizen
Turkey; alt. citizen Syria; Gender Female; Passport U08527769
(Turkey); alt. Passport RE0027450 (Syria); National ID No.
06010274768 (Syria); alt. National ID No. 784198164202982 (United
Arab Emirates); alt. National ID No. 69727232996 (Turkey)
(individual) [SYRIA] (Linked To: FOZ, Samer).

FOZ, Hoson (a.k.a. FOZ, Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ,
Housen; a.k.a. FOZ, Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
Hussen), Meadows 1, Street 13, Villa 38, Dubai, United Arab
Emirates; Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City,
Syria; Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A,
Iskenderun Hatay, Turkey; DOB 25 May 1981; POB Lattakia, Syria;
nationality Syria; alt. nationality Saint Kitts and Nevis; citizen
Turkey; alt. citizen Syria; Gender Female; Passport U08527769
(Turkey); alt. Passport RE0027450 (Syria); National ID No.
06010274768 (Syria); alt. National ID No. 784198164202982 (United
Arab Emirates); alt. National ID No. 69727232996 (Turkey)
(individual) [SYRIA] (Linked To: FOZ, Samer).

FOZ, Housen (a.k.a. FOZ, Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a.
FOZ, Hoson; a.k.a. FOZ, Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a.
FOZ, Hussen), Meadows 1, Street 13, Villa 38, Dubai, United Arab
Emirates; Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City,
Syria; Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A,
Iskenderun Hatay, Turkey; DOB 25 May 1981; POB Lattakia, Syria;
nationality Syria; alt. nationality Saint Kitts and Nevis; citizen
Turkey; alt. citizen Syria; Gender Female; Passport U08527769
(Turkey); alt. Passport RE0027450 (Syria); National ID No.
06010274768 (Syria); alt. National ID No. 784198164202982 (United
Arab Emirates); alt. National ID No. 69727232996 (Turkey)
(individual) [SYRIA] (Linked To: FOZ, Samer).

FOZ, Husen (a.k.a. FOZ, Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ,
Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
Hussen), Meadows 1, Street 13, Villa 38, Dubai, United Arab
Emirates; Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City,
Syria; Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A,
Iskenderun Hatay, Turkey; DOB 25 May 1981; POB Lattakia, Syria;
nationality Syria; alt. nationality Saint Kitts and Nevis; citizen
Turkey; alt. citizen Syria; Gender Female; Passport U08527769
(Turkey); alt. Passport RE0027450 (Syria); National ID No.
06010274768 (Syria); alt. National ID No. 784198164202982 (United
Arab Emirates); alt. National ID No. 69727232996 (Turkey)
(individual) [SYRIA] (Linked To: FOZ, Samer).

FOZ, Husen Aljibawi (a.k.a. FOZ, Hasan; a.k.a. FOZ, Hosn Zuhair;
a.k.a. FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Husen; a.k.a.
FOZ, Hussen), Meadows 1, Street 13, Villa 38, Dubai, United Arab
Emirates; Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City,
Syria; Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A,
Iskenderun Hatay, Turkey; DOB 25 May 1981; POB Lattakia, Syria;
nationality Syria; alt. nationality Saint Kitts and Nevis; citizen
Turkey; alt. citizen Syria; Gender Female; Passport U08527769
(Turkey); alt. Passport RE0027450 (Syria); National ID No.
06010274768 (Syria); alt. National ID No. 784198164202982 (United
Arab Emirates); alt. National ID No. 69727232996 (Turkey)
(individual) [SYRIA] (Linked To: FOZ, Samer).

FOZ, Hussen (a.k.a. FOZ, Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a.
FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Husen; a.k.a. FOZ,
Husen Aljibawi), Meadows 1, Street 13, Villa 38, Dubai, United Arab
Emirates; Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City,
Syria; Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A,
Iskenderun Hatay, Turkey; DOB 25 May 1981; POB Lattakia, Syria;
nationality Syria; alt. nationality Saint Kitts and Nevis; citizen
Turkey; alt. citizen Syria; Gender Female; Passport U08527769
(Turkey); alt. Passport RE0027450 (Syria); National ID No.
06010274768 (Syria); alt. National ID No. 784198164202982 (United
Arab Emirates); alt. National ID No. 69727232996 (Turkey)
(individual) [SYRIA] (Linked To: FOZ, Samer).

FOZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. FAWAZ, Samer; a.k.a.
FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.
FOZ, Samir), Meadows 2, Street 3, Villa 5, Dubai, United Arab
Emirates; DOB 20 May 1973; POB Latakia, Syria; nationality Syria;
alt. nationality Turkey; alt. nationality Saint Kitts and Nevis;
citizen Saint Kitts and Nevis; Gender Male; National ID No.
784197341865828 (Syria) (individual) [SYRIA].

FOZ, Samer Zuhair (a.k.a. AL-FOUZ, Samer; a.k.a. FAWAZ, Samer;
a.k.a. FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a.
FOZ, Samir), Meadows 2, Street 3, Villa 5, Dubai, United Arab
Emirates; DOB 20 May 1973; POB Latakia, Syria; nationality Syria;
alt. nationality Turkey; alt. nationality Saint Kitts and Nevis;
citizen Saint Kitts and Nevis; Gender Male; National ID No.
784197341865828 (Syria) (individual) [SYRIA].

FOZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a. FAWAZ, Samer; a.k.a.
FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. FOZ,
Samer Zuhair), Meadows 2, Street 3, Villa 5, Dubai, United Arab
Emirates; DOB 20 May 1973; POB Latakia, Syria; nationality Syria;
alt. nationality Turkey; alt. nationality Saint Kitts and Nevis;
citizen Saint Kitts and Nevis; Gender Male; National ID No.
784197341865828 (Syria) (individual) [SYRIA].

FRADKOV, Mikhail Efimovich, Russia; DOB 01 Sep 1950; POB Kurumoch,
Kuibyshev Region, Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Director of the Russian Institute for Strategic
Studies (individual) [UKRAINE-EO13661].

FRADKOV, Petr (a.k.a. FRADKOV, Petr Mihaylovich; a.k.a. FRADKOV,
Petr Mikhailovich; a.k.a. FRADKOV, Pyotr Mikhailovich; a.k.a.
FRADKOV, Pyotr Mikhaylovich; a.k.a. FRAKOV, Pyetr Mikhaylovich),
33-1 Prospekt Mira, Apt. 34, Moscow, Russia; DOB 07 Feb 1978; POB
Moscow, Russia; nationality Russia; Gender Male; Passport 530285387
(Russia) issued 31 Oct 2012 expires 12 Jul 2022; National ID No.
4503339117 (Russia) (individual) [RUSSIA-EO14024].

FRADKOV, Petr Mihaylovich (a.k.a. FRADKOV, Petr; a.k.a. FRADKOV,
Petr Mikhailovich; a.k.a. FRADKOV, Pyotr Mikhailovich; a.k.a.
FRADKOV, Pyotr Mikhaylovich; a.k.a. FRAKOV, Pyetr Mikhaylovich),
33-1 Prospekt Mira, Apt. 34, Moscow, Russia; DOB 07 Feb 1978; POB
Moscow, Russia; nationality Russia; Gender Male; Passport 530285387
(Russia) issued 31 Oct 2012 expires 12 Jul 2022; National ID No.
4503339117 (Russia) (individual) [RUSSIA-EO14024].

FRADKOV, Petr Mikhailovich (a.k.a. FRADKOV, Petr; a.k.a. FRADKOV,
Petr Mihaylovich; a.k.a. FRADKOV, Pyotr Mikhailovich; a.k.a.
FRADKOV, Pyotr Mikhaylovich; a.k.a. FRAKOV, Pyetr Mikhaylovich),
33-1 Prospekt Mira, Apt. 34, Moscow, Russia; DOB 07 Feb 1978; POB
Moscow, Russia; nationality Russia; Gender Male; Passport 530285387
(Russia) issued 31 Oct 2012 expires 12 Jul 2022; National ID No.
4503339117 (Russia) (individual) [RUSSIA-EO14024].

FRADKOV, Pyotr Mikhailovich (a.k.a. FRADKOV, Petr; a.k.a. FRADKOV,
Petr Mihaylovich; a.k.a. FRADKOV, Petr Mikhailovich; a.k.a.
FRADKOV, Pyotr Mikhaylovich; a.k.a. FRAKOV, Pyetr Mikhaylovich),
33-1 Prospekt Mira, Apt. 34, Moscow, Russia; DOB 07 Feb 1978; POB
Moscow, Russia; nationality Russia; Gender Male; Passport 530285387
(Russia) issued 31 Oct 2012 expires 12 Jul 2022; National ID No.
4503339117 (Russia) (individual) [RUSSIA-EO14024].

FRADKOV, Pyotr Mikhaylovich (a.k.a. FRADKOV, Petr; a.k.a. FRADKOV,
Petr Mihaylovich; a.k.a. FRADKOV, Petr Mikhailovich; a.k.a.
FRADKOV, Pyotr Mikhailovich; a.k.a. FRAKOV, Pyetr Mikhaylovich),
33-1 Prospekt Mira, Apt. 34, Moscow, Russia; DOB 07 Feb 1978; POB
Moscow, Russia; nationality Russia; Gender Male; Passport 530285387
(Russia) issued 31 Oct 2012 expires 12 Jul 2022; National ID No.
4503339117 (Russia) (individual) [RUSSIA-EO14024].

FRAGOSO DO NASCIMENTO, Leopoldino (a.k.a. "DINO"), Luanda, Angola;
DOB 05 Jun 1963; POB Luanda, Angola; nationality Angola; Gender
Male; Passport N1999980 (Angola) expires 08 Apr 2036 (individual)
[GLOMAG].

FRAHER, Liam Eoin, United Arab Emirates; DOB 20 Jul 1972; POB
Ireland; nationality Ireland; Gender Male; Passport LT4885304
(Ireland) expires 12 Jan 2032 (individual) [RUSSIA-EO14024].

FRAKOV, Pyetr Mikhaylovich (a.k.a. FRADKOV, Petr; a.k.a. FRADKOV,
Petr Mihaylovich; a.k.a. FRADKOV, Petr Mikhailovich; a.k.a.
FRADKOV, Pyotr Mikhailovich; a.k.a. FRADKOV, Pyotr Mikhaylovich),
33-1 Prospekt Mira, Apt. 34, Moscow, Russia; DOB 07 Feb 1978; POB
Moscow, Russia; nationality Russia; Gender Male; Passport 530285387
(Russia) issued 31 Oct 2012 expires 12 Jul 2022; National ID No.
4503339117 (Russia) (individual) [RUSSIA-EO14024].

FRANCISCO, Maricel (a.k.a. FRANCISCO, Maricel Factura), Dubai,
United Arab Emirates; DOB 15 Dec 1975; nationality Philippines;
Gender Female; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport
S0261325; alt. Passport G609766 (Philippines) expires 06 Jan 2011
(individual) [SDGT] (Linked To: OSSEIRAN, Ali).

FRANCISCO, Maricel Factura (a.k.a. FRANCISCO, Maricel), Dubai,
United Arab Emirates; DOB 15 Dec 1975; nationality Philippines;
Gender Female; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport
S0261325; alt. Passport G609766 (Philippines) expires 06 Jan 2011
(individual) [SDGT] (Linked To: OSSEIRAN, Ali).

FRANCO FIGUEROA, Ulises (a.k.a. "CHARCO"), Mexico; DOB 17 Jun 1987;
POB Oaxaca, Mexico; nationality Mexico; Gender Male; C.U.R.P.
FAFU870617HOCRGL03 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

FRANCO QUINTERO, Rafael Antonio, Miranda, Venezuela; DOB 14 Oct
1973; Gender Male; Cedula No. 11311672 (Venezuela) (individual)
[VENEZUELA].

FRANCO RUIZ, Ruben Alberto, c/o CAMPO LIBRE A LA DIVERSION E.U.,
Yumbo, Valle, Colombia; Avenida 5N No. 51-57, Cali, Colombia; Calle
34N No. 3CN-62, Cali, Colombia; DOB 18 Feb 1964; POB Cali,
Colombia; Cedula No. 16702454 (Colombia); Passport AH070927
(Colombia) (individual) [SDNT].

FRANK, Gleb Sergeevich, Russia; DOB 1982; POB Russia; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024] (Linked To:
FRANK, Ksenia Gennadevna).

FRANK, Ksenia Gennadevna (a.k.a. FRANK, Kseniya Gennadevna; a.k.a.
FRANK, Xeniia; f.k.a. TIMCHENKO, Kseniya; f.k.a. TIMCHENKO, Xenia;
f.k.a. TIMTCHENKO, Ksenia), Russia; 1 Square Tower Road, Cologny,
Switzerland; DOB 25 Sep 1985; POB St. Petersburg, Russia;
nationality Russia; alt. nationality Finland; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: OOO TRANSOIL).

FRANK, Kseniya Gennadevna (a.k.a. FRANK, Ksenia Gennadevna; a.k.a.
FRANK, Xeniia; f.k.a. TIMCHENKO, Kseniya; f.k.a. TIMCHENKO, Xenia;
f.k.a. TIMTCHENKO, Ksenia), Russia; 1 Square Tower Road, Cologny,
Switzerland; DOB 25 Sep 1985; POB St. Petersburg, Russia;
nationality Russia; alt. nationality Finland; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: OOO TRANSOIL).

FRANK, Sergei Ottovich (a.k.a. FRANK, Sergey Ottovich), Russia; DOB
13 Aug 1960; POB Novosibirsk, Novosibirsk Region, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

FRANK, Sergey Ottovich (a.k.a. FRANK, Sergei Ottovich), Russia; DOB
13 Aug 1960; POB Novosibirsk, Novosibirsk Region, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

FRANK, Xeniia (a.k.a. FRANK, Ksenia Gennadevna; a.k.a. FRANK,
Kseniya Gennadevna; f.k.a. TIMCHENKO, Kseniya; f.k.a. TIMCHENKO,
Xenia; f.k.a. TIMTCHENKO, Ksenia), Russia; 1 Square Tower Road,
Cologny, Switzerland; DOB 25 Sep 1985; POB St. Petersburg, Russia;
nationality Russia; alt. nationality Finland; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: OOO TRANSOIL).

FRANSKEVICH, Viktar Ivanavich (a.k.a. FRANSKEVICH, Viktor
Ivanovich), Minsk, Belarus; DOB 1967; POB Silitskoye village,
Krupskyy District, Minsk Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038] (Linked To: DEPARTMENT
OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE
REPUBLIC OF BELARUS).

FRANSKEVICH, Viktor Ivanovich (a.k.a. FRANSKEVICH, Viktar
Ivanavich), Minsk, Belarus; DOB 1967; POB Silitskoye village,
Krupskyy District, Minsk Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038] (Linked To: DEPARTMENT
OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE
REPUBLIC OF BELARUS).

FRANZUL S.A., Calle 16 No. 41-210 of. 802, Medellin, Colombia; NIT
# 811044587-2 (Colombia) [SDNT].

FRAS AIR PVT. CO. (a.k.a. FARS AIR CARGO AIRLINE; a.k.a. FARS AIR
QESHM; a.k.a. FARS QESHM AIR; a.k.a. FARS QESHM AIRLINES; a.k.a.
QESHM FARS AIR), No 1, Laleh Dd End, Azadegan St., Karaj Highway,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

FRC KAZSC RAS (f.k.a. FEDERAL GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK
UCH; a.k.a. FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a. FEDERAL STATE BUDGETARY
INSTITUTION OF SCIENCE FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC
CENTER OF THE RUSSIAN ACADEMY OF SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK; a.k.a. FITS KAZNTS RAN; a.k.a. FITS KAZNTS RAN FGBU), d.
2/31, ul. Lobachevskogo, Kazan, Tatarstan Republic 420111, Russia;
Organization Established Date 22 Apr 1991; Tax ID No. 1655022127
(Russia); Government Gazette Number 33859469 (Russia); Registration
Number 1021602842359 (Russia) [RUSSIA-EO14024].

FREE BIRD COMPANY (a.k.a. AL-TAIR AL-HUR; a.k.a. FREEBIRD TRAVEL
AND TOURISM), Maysaloon Street, Al Muhandiseen Building Floor No.
12, Damascus, Syria; Hour al-Enz al-Mammzar Center, Second Floor,
Office 12, Dubai, United Arab Emirates; Athens, Greece;
Organization Established Date 2022; Organization Type: Travel
agency activities [SYRIA] (Linked To: AL-DJ, Mahmoud Abdulilah).

FREE LIFE PARTY OF KURDISTAN (a.k.a. KURDISTAN FREE LIFE PARTY;
a.k.a. PARTIYA JIYANA AZAD A KURDISTANE; a.k.a. PARTY OF FREE LIFE
OF KURDISTAN; a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK), Qandil
Mountain, Irbil Governorate, Iraq; Razgah, Iran [SDGT].

FREEBIRD TRAVEL AND TOURISM (a.k.a. AL-TAIR AL-HUR; a.k.a. FREE
BIRD COMPANY), Maysaloon Street, Al Muhandiseen Building Floor No.
12, Damascus, Syria; Hour al-Enz al-Mammzar Center, Second Floor,
Office 12, Dubai, United Arab Emirates; Athens, Greece;
Organization Established Date 2022; Organization Type: Travel
agency activities [SYRIA] (Linked To: AL-DJ, Mahmoud Abdulilah).

FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN (a.k.a. HALU MESRU
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a. KONGRA-GEL;
a.k.a. KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KURDISTAN
PEOPLE'S CONGRESS; a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA
KARKERAN KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; a.k.a.
PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; a.k.a. "KHK")
[SDNTK] [FTO] [SDGT].

FREEDOM STAR GENERAL TRADING (a.k.a. FREEDOM STAR GENERAL TRADING
CO. L.L.C.; a.k.a. FREEDOM STAR GENERAL TRADING CO. LLC; a.k.a.
STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY), P.O.
Box 33237, Dubai, United Arab Emirates; Shop No. 5, Al Ras, Dubai,
United Arab Emirates; Deira Al Ras, Dubai, United Arab Emirates;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 09
Jan 1997; License 244911 (United Arab Emirates); Chamber of
Commerce Number 41962 (United Arab Emirates); Economic Register
Number (CBLS) 10795786 (United Arab Emirates) [SDGT] (Linked To:
INFORMATICS SERVICES CORPORATION).

FREEDOM STAR GENERAL TRADING CO. L.L.C. (a.k.a. FREEDOM STAR
GENERAL TRADING; a.k.a. FREEDOM STAR GENERAL TRADING CO. LLC;
a.k.a. STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY),
P.O. Box 33237, Dubai, United Arab Emirates; Shop No. 5, Al Ras,
Dubai, United Arab Emirates; Deira Al Ras, Dubai, United Arab
Emirates; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 09 Jan 1997; License 244911 (United Arab
Emirates); Chamber of Commerce Number 41962 (United Arab Emirates);
Economic Register Number (CBLS) 10795786 (United Arab Emirates)
[SDGT] (Linked To: INFORMATICS SERVICES CORPORATION).

FREEDOM STAR GENERAL TRADING CO. LLC (a.k.a. FREEDOM STAR GENERAL
TRADING; a.k.a. FREEDOM STAR GENERAL TRADING CO. L.L.C.; a.k.a.
STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY), P.O.
Box 33237, Dubai, United Arab Emirates; Shop No. 5, Al Ras, Dubai,
United Arab Emirates; Deira Al Ras, Dubai, United Arab Emirates;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 09
Jan 1997; License 244911 (United Arab Emirates); Chamber of
Commerce Number 41962 (United Arab Emirates); Economic Register
Number (CBLS) 10795786 (United Arab Emirates) [SDGT] (Linked To:
INFORMATICS SERVICES CORPORATION).

FREEZER AIR CONTRACTOR S.A., Panama City, Panama; RUC # 916848-1-
518421 [SDNTK].

FREGAT OOO, ul. Moiseenko, d. 24, lit. A, pom. 1-N, office 404-
404A, Saint Petersburg 191144, Russia; Tax ID No. 7814533642
(Russia); Registration Number 1127847215891 (Russia) [RUSSIA-
EO14024].

FREGOSO AMEZQUITA, Maria Antonieta, Calle Jerez 538,
Fraccionamiento Chapultepec, Tijuana, Baja California, Mexico;
Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuana,
Baja California, Mexico; c/o Administradora De Inmuebles Vida, S.A.
de C.V., Tijuana, Baja California, Mexico; c/o ADP, S.C., Tijuana,
Baja California, Mexico; c/o Forpres, S.C., Tijuana, Baja
California, Mexico; c/o Accesos Electronicos, S.A. de C.V.,
Tijuana, Baja California, Mexico; c/o Operadora Valpark, S.A. de
C.V., Tijuana, Baja California, Mexico; DOB 29 Oct 1952; POB
Guadalajara, Jalisco; R.F.C. AEL-980417-S51 (Mexico); Driver's
License No. 180839 (Mexico); Credencial electoral 088455751391
(Mexico) (individual) [SDNTK].

FREIGHTEX LOJISTIK DIS TICARET LTD. STI. (a.k.a. DENIZ CAPITAL
HOLDING AS; a.k.a. VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS
TICARET LIMITED SIRKETI; a.k.a. VANESSA IMEX SARL), Kazlicesme Mah
Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu,
Istanbul, Turkey; No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat
Sokak Fatih, Istanbul 34130, Turkey; Bchara Elkhouri, Down Town
Sayegh Centre - 2nd Floor, Beirut, Lebanon; Website
www.vanessaimex.com; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 10 Jun 2020; Business Registration
Number 1237466 (Turkey); Registration Number 247702-5 (Turkey);
Central Registration System Number 0922-1156-5400-0001 (Turkey)
[SDGT] (Linked To: DENIZ, Fadi).

FRENZEL, Conrado Adolfo (a.k.a. "OTTO"), Buenos Aires, Argentina;
DOB 07 Nov 1968; POB Buenos Aires, Argentina; nationality
Argentina; Gender Male; Passport AAA435057 (Argentina); D.N.I.
20608046 (Argentina); C.U.I.T. 23206080469 (Argentina) (individual)
[SDNTK] (Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD
LIMITADA; Linked To: B-WORK S.A.S.).

FRESCOS EL PACHON (a.k.a. RANCHO EL NUEVO PACHON, S. DE R.L. DE
C.V.), Km. 14 Camino Viejo a San Isidro Mazatepec, Tala, Jalisco
45340, Mexico; Folio Mercantil No. 6022 (Mexico) [SDNTK].

FRESH AIR FARM HOUSE (a.k.a. FRESH AIR FARM HOUSE KARACHI),
Karachi, Pakistan; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; Phone Number
923453272659; alt. Phone Number 923209299030 [CYBER2] [ELECTION-
EO13848] (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali).

FRESH AIR FARM HOUSE KARACHI (a.k.a. FRESH AIR FARM HOUSE),
Karachi, Pakistan; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; Phone Number
923453272659; alt. Phone Number 923209299030 [CYBER2] [ELECTION-
EO13848] (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali).

FRESNO HOME S.A.S. (f.k.a. AGROMADERAS ZAGAR S.A.S.), Kilometro 18
Vereda El Manzano Via Pereira Armenia, Pereira, Risaralda 66001,
Colombia; NIT # 9005402427 (Colombia) [SDNTK].

FREZERNYE STANKI (a.k.a. LIMITED LIABILITY COMPANY MILLING
MACHINES; a.k.a. "ROUTER"), Alleya Berezovaya D. 8, Kv. 10,
Zelenograd 124498, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 5044115015 (Russia);
Registration Number 1195007003212 (Russia) [RUSSIA-EO14024].

FRIDMAN, Mikhail Maratovich, London, United Kingdom; Moscow,
Russia; DOB 21 Apr 1964; POB Lviv, Ukraine; nationality Russia;
alt. nationality Israel; Gender Male; Tax ID No. 1601172932
(Russia) (individual) [RUSSIA-EO14024].

FRIENDS OF THE JEWISH IDEA YESHIVA (a.k.a. AMERICAN FRIENDS OF THE
UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR;
a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM;
a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

FRIGORIFICO CHAJHA S.A.E., Carretera Ruta 9 Dr. Carlos Antonio
Lopez, Km 26.5, Villa Hayes, Presidente Hayes, Paraguay;
Organization Established Date 10 Jun 2020; Paraguayan tax
identification number 80112472-7 (Paraguay) [GLOMAG].

FROLOV, Aleksey Andreevich (a.k.a. ALEXANDROV, Aleksey
Alexandrovich; a.k.a. ALEXANDROV, Alexey; a.k.a. ALEXANDROV, Alexey
Alexandrovich; a.k.a. FROLOV, Alexey), Moscow, Russia; DOB 16 Jun
1981; alt. DOB 16 Jun 1980; nationality Russia; Gender Male
(individual) [NPWMD] [MAGNIT] (Linked To: FEDERAL SECURITY
SERVICE).

FROLOV, Alexey (a.k.a. ALEXANDROV, Aleksey Alexandrovich; a.k.a.
ALEXANDROV, Alexey; a.k.a. ALEXANDROV, Alexey Alexandrovich; a.k.a.
FROLOV, Aleksey Andreevich), Moscow, Russia; DOB 16 Jun 1981; alt.
DOB 16 Jun 1980; nationality Russia; Gender Male (individual)
[NPWMD] [MAGNIT] (Linked To: FEDERAL SECURITY SERVICE).

FROLOVA, Tamara Ivanovna, Russia; DOB 02 Nov 1959; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

FRONT FOR ALBANIAN NATIONAL UNITY (a.k.a. FBKSH) [BALKANS].

FRONT FOR THE CONQUEST OF SYRIA (a.k.a. AL NUSRAH FRONT FOR THE
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
THE LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a.
HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT
AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].

FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT (a.k.a. AL NUSRAH FRONT
FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT;
a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE
LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM
FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a.
HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT
AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].

FRONT FOR THE LIBERATION OF THE LEVANT (a.k.a. AL NUSRAH FRONT FOR
THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT;
a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE
LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM
FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a.
HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT
AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].

FROSCH, Daniel; DOB 26 Apr 1982; POB Austria; citizen Austria;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport LO798512 (Austria) (individual) [NPWMD] [IFSR].

FRUIT ECO D.O.O. (a.k.a. DRUSTVO SA OGRANICENOM ODGOVORNOSCU ZA
PROIZVODNJU I PROMET VOCA I POVRCA FRUIT ECO D.O.O. GORNJI
PODGRADCI, GRADISKA; a.k.a. FRUIT ECO D.O.O. GRADISKA), Gornji
Podgradci BB, Gradiska 78400, Bosnia and Herzegovina; Tax ID No.
4402717080004 (Bosnia and Herzegovina); Business Registration
Number 1-16289-00 (Bosnia and Herzegovina) [BALKANS-EO14033]
(Linked To: DODIK, Igor).

FRUIT ECO D.O.O. GRADISKA (a.k.a. DRUSTVO SA OGRANICENOM
ODGOVORNOSCU ZA PROIZVODNJU I PROMET VOCA I POVRCA FRUIT ECO D.O.O.
GORNJI PODGRADCI, GRADISKA; a.k.a. FRUIT ECO D.O.O.), Gornji
Podgradci BB, Gradiska 78400, Bosnia and Herzegovina; Tax ID No.
4402717080004 (Bosnia and Herzegovina); Business Registration
Number 1-16289-00 (Bosnia and Herzegovina) [BALKANS-EO14033]
(Linked To: DODIK, Igor).

FRUIT PLUS MALDIVES PVT LTD (a.k.a. "FRUIT PLUS"), Double Eight,
Buruzu Magu, Male, Maldives; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 30 Jan 2018; Organization Type:
Wholesale of food, beverages and tobacco; Registration Number C-
0115/2018 (Maldives); Permit Number IG0218T102018 (Maldives) issued
11 Feb 2018 [SDGT] (Linked To: AFRAAH, Ahmed).

FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS, Jose Ignacio Reta;
a.k.a. DE FRUTOS, Joseba Inaki Reta); DOB 03 Jul 1959; POB Elorrio,
Vizcaya, Spain; nationality Spain; National ID No. 72.253.056
(Spain); Member of the Basque Fatherland and Liberty (ETA) and is a
fugitive (individual) [SDGT].

FRUMINETI INVESTMENTS LTD., Logothetou, 1, Germasogeia, Limassol
4043, Cyprus; Registration ID HE 291043 [SYRIA].

FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad; a.k.a. FOROOZANDEH, Ahmad;
a.k.a. FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, Ahmed; a.k.a. "ABU
AHMAD ISHAB"; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy Compound, Tehran, Iran;
DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB circa
1962; alt. DOB circa 1963; POB Kermanshah, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Brigadier
General, Commanding Officer of the Iranian Islamic Revolutionary
Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the
Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff
(individual) [SDGT] [IRAQ3] [IRGC].

FSB CRIMINALISTICS INSTITUTE (a.k.a. CRIMINALISTICS INSTITUTE;
a.k.a. CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL
TECHNOLOGY OF THE FSB OF RUSSIA; a.k.a. FSB SPECIAL TECHNOLOGY
CENTER'S INSTITUTE OF CRIMINOLOGY; a.k.a. INSTITUT KRIMINALISTIKI;
a.k.a. MILITARY UNIT 34435; a.k.a. RESEARCH INSTITUTE - 2; a.k.a.
"NII-2"), Akademika Vargi Street 2, Moscow, Russia [NPWMD].

FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY (a.k.a.
CRIMINALISTICS INSTITUTE; a.k.a. CRIMINALISTICS INSTITUTE OF THE
CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA; a.k.a. FSB
CRIMINALISTICS INSTITUTE; a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.
MILITARY UNIT 34435; a.k.a. RESEARCH INSTITUTE - 2; a.k.a. "NII-
2"), Akademika Vargi Street 2, Moscow, Russia [NPWMD].

FSI FSC SRISA RAS (a.k.a. FEDERAL STATE INSTITUTION FEDERAL
SCIENTIFIC CENTER SCIENTIFIC RESEARCH INSTITUTE FOR SYSTEM ANALYSIS
OF THE RUSSIAN ACADEMY OF SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE UCHREZHDENIE FEDERALNYY NAUCHNYY TSENTR NAUCHNO-
ISSLEDOVATELSKIY INSTITUT SISTEMNYKH ISSLEDOVANIY ROSSIYSKOY
AKADEMII NAUK; a.k.a. FGU FNTS NIISI RAN; a.k.a. SCIENTIFIC
RESEARCH INSTITUTE OF SYSTEM ANALYSIS, RUSSIAN ACADEMIC OF
SCIENCES), Nakhimovsky Prospect, 36, Building 1, Moscow 117218,
Russia; Tax ID No. 7727086772 (Russia); Registration Number
1027700384909 (Russia) [RUSSIA-EO14024].

FSUE ATOMFLOT (a.k.a. FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT), 1
Ter. Murmansk-17, Murmansk 183038, Russia; Tax ID No. 5192110268
(Russia); Registration Number 1025100864117 (Russia) [RUSSIA-
EO14024].

FSUE CRISM PROMETEY (a.k.a. FEDERAL STATE UNITARY ENTERPRISE
CENTRAL RESEARCH INSTITUTE OF STRUCTURAL MATERIALS PROMETEY NAMED
BY I.V. GORYNIN OF NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE;
a.k.a. NRC KURCHATOV INSTITUTE CRISM PROMETEY), 49 Shpalernaya
str., Saint Petersburg 191015, Russia; st. 120th Gatchina Division,
12, Gatchina, Leningrad Region, Russia; Tax ID No. 7815021340
(Russia) [RUSSIA-EO14024].

FSUE FCDT SOYUZ (a.k.a. FEDERAL CENTER FOR DUAL USE TECHNOLOGIES
SOYUZ; a.k.a. FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF
DUAL TECHNOLOGIES SOYUZ; a.k.a. FEDERAL STATE UNITARY ENTERPRISE
FTSDT SOYUZ), 42 Zhukov Academy St., Dzerzhinskiy, Moscow Region
140090, Russia; Tax ID No. 5027030450 (Russia); Registration Number
1025007270375 (Russia) [RUSSIA-EO14024].

FSUE NAMI (a.k.a. FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF
THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE
ENGINES INSTITUTE NAMI), 2 Avtomotornaya Street, Moscow 125438,
Russia; Tax ID No. 7711000924 (Russia); Registration Number
1027739228406 (Russia) [RUSSIA-EO14024].

FSUE NPP GAMMA (a.k.a. FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC
AND PRODUCTION ENTERPRISE GAMMA; a.k.a. FGUP NPP GAMMA; a.k.a.
NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GAMMA), Ul. Profsoyuznaya D.
78, Str. 4, Moscow 117393, Russia; Organization Established Date 30
Aug 1991; Tax ID No. 7728044373 (Russia); Registration Number
1027739443830 (Russia) [RUSSIA-EO14024].

FSUE SRPE BAZALT (a.k.a. AO NPO BAZALT; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT;
a.k.a. JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION
BAZALT), 32 Velyaminovskaya, Moscow 105318, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7719830028
(Russia); Registration Number 1127747209501 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE UNITARY ENTERPRISE SZ MORYE;
a.k.a. FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. MORYE SHIPYARD; a.k.a.
"MORE SHIPYARD"), 1 Desantnikov Street, Feodosia, Crimea 98176,
Ukraine; Website http://moreship.ru/; Email Address
office@moreship.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

FTIAN NAMED AFTER K. A. VALIEVA RAN (a.k.a. FEDERAL STATE FINANCED
INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER
K. A. VALIEVA OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES; a.k.a.
K.A. VALIEV PHYSICO-TECHNOLOGICAL INSTITUTE RAS; a.k.a. VALIEV
INSTITUTE OF PHYSICS AND TECHNOLOGY OF RUSSIAN ACADEMY OF SCIENCES;
a.k.a. VALIEV IPT RAS), 34 Nakhimovsky Ave, Moscow 117218, Russia;
Organization Established Date 16 Feb 1994; Tax ID No. 7727084140
(Russia); Registration Number 1037739352155 (Russia) [RUSSIA-
EO14024].

FU'ANI, Lu'ay, Syria; DOB 02 Apr 1972; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO
(a.k.a. FARC-EP; a.k.a. REVOLUTIONARY ARMED FORCES OF COLOMBIA -
PEOPLE'S ARMY; a.k.a. "FARC DISSIDENTS FARC-EP"; a.k.a. "FARC-D
FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a. "GRUPO ARMADO ORGANIZADO
RESIDUAL FARC-EP"; a.k.a. "RESIDUAL ORGANIZED ARMED GROUP FARC-EP";
a.k.a. "REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS FARC-
EP"), Colombia; Venezuela [FTO] [SDGT].

FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD., Room G433, 4th
Floor, Science and Technology Development Center Building, No. 83
Junzhu Road, Mawei District, Fuzhou, China; Organization
Established Date 27 Jan 2015; Organization Type: Activities of
holding companies; Unified Social Credit Code (USCC)
913501003157013038 (China) [GLOMAG] (Linked To: PINGTAN GUANSHENG
OCEAN FISHING CO., LTD.).

FUJIAN NANAN IMPORT & EXPORT COMPANY (a.k.a. FUJIAN NAN'AN IMPORT
AND EXPORT COMPANY; a.k.a. FUJIAN NANAN IMPORT AND EXPORT
CORPORATION), No. 198 Xinhua Street, Ximei Nanan City, Fujian
362300, China; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Organization
Code 259861969 (China); Business Registration Number
350583100010710 (China); Unified Social Credit Code (USCC)
91350583259861969M (China) [DPRK3] (Linked To: SEK STUDIO).

FUJIAN NAN'AN IMPORT AND EXPORT COMPANY (a.k.a. FUJIAN NANAN IMPORT
& EXPORT COMPANY; a.k.a. FUJIAN NANAN IMPORT AND EXPORT
CORPORATION), No. 198 Xinhua Street, Ximei Nanan City, Fujian
362300, China; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Organization
Code 259861969 (China); Business Registration Number
350583100010710 (China); Unified Social Credit Code (USCC)
91350583259861969M (China) [DPRK3] (Linked To: SEK STUDIO).

FUJIAN NANAN IMPORT AND EXPORT CORPORATION (a.k.a. FUJIAN NANAN
IMPORT & EXPORT COMPANY; a.k.a. FUJIAN NAN'AN IMPORT AND EXPORT
COMPANY), No. 198 Xinhua Street, Ximei Nanan City, Fujian 362300,
China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Organization Code 259861969
(China); Business Registration Number 350583100010710 (China);
Unified Social Credit Code (USCC) 91350583259861969M (China)
[DPRK3] (Linked To: SEK STUDIO).

FUJIAN PINGTAN COUNTY OCEAN (a.k.a. FUJIAN PINGTAN COUNTY OCEAN
FISHERY GROUP CO LTD; a.k.a. FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.; a.k.a. PINGTAN FISHING), Room 2-25A,
Building 1#, No. 27, Huli Road, Mawei District, Fujian, Fuzhou
350015, China; Organization Established Date 27 Feb 1998;
Identification Number IMO 4235151; Unified Social Credit Code
(USCC) 913501057051504472 (China) [GLOMAG] (Linked To: FUJIAN HEYUE
MARINE FISHING DEVELOPMENT CO., LTD.).

FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD (a.k.a. FUJIAN
PINGTAN COUNTY OCEAN; a.k.a. FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN
FISHING GROUP CO., LTD.; a.k.a. PINGTAN FISHING), Room 2-25A,
Building 1#, No. 27, Huli Road, Mawei District, Fujian, Fuzhou
350015, China; Organization Established Date 27 Feb 1998;
Identification Number IMO 4235151; Unified Social Credit Code
(USCC) 913501057051504472 (China) [GLOMAG] (Linked To: FUJIAN HEYUE
MARINE FISHING DEVELOPMENT CO., LTD.).

FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.
(a.k.a. FUJIAN PINGTAN COUNTY OCEAN; a.k.a. FUJIAN PINGTAN COUNTY
OCEAN FISHERY GROUP CO LTD; a.k.a. PINGTAN FISHING), Room 2-25A,
Building 1#, No. 27, Huli Road, Mawei District, Fujian, Fuzhou
350015, China; Organization Established Date 27 Feb 1998;
Identification Number IMO 4235151; Unified Social Credit Code
(USCC) 913501057051504472 (China) [GLOMAG] (Linked To: FUJIAN HEYUE
MARINE FISHING DEVELOPMENT CO., LTD.).

FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD. (a.k.a. "FUJIE PETROCHEM"),
304-15, Ganghang Building, Shengsixian Maji Shangang District,
Zhoushan, Zhejiang, China; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Registration Number 330935000003013 (China) [SDGT] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato-ku, Tokyo, Japan; DOB
1943 to 1944 (individual) [TCO] (Linked To: SUMIYOSHI-KAI).

FULMEN COMPANY (a.k.a. FULMEN GROUP), 167, Darya Blvd, Saadat Abad,
1466983565, Iran; No. 167 Darya Blvd, Sharak Ghods, Tehran, Iran;
P.O. Box 19395/1371, Tehran, Iran; No 57, Lida St, Valiassr Ave,
19697, Tehran, Iran; No. 57, Lida St, After Vanak Sq, Vali-e Asr
Ave, 19697, Tehran, Iran; Sadat Abad, Shahra Qod (Shahrak Gharb),
Darya Ave, 19697, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

FULMEN GROUP (a.k.a. FULMEN COMPANY), 167, Darya Blvd, Saadat Abad,
1466983565, Iran; No. 167 Darya Blvd, Sharak Ghods, Tehran, Iran;
P.O. Box 19395/1371, Tehran, Iran; No 57, Lida St, Valiassr Ave,
19697, Tehran, Iran; No. 57, Lida St, After Vanak Sq, Vali-e Asr
Ave, 19697, Tehran, Iran; Sadat Abad, Shahra Qod (Shahrak Gharb),
Darya Ave, 19697, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY (a.k.a. FOND ENERGIA;
a.k.a. FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE
FUEL AND ENERGY COMPLEX ENERGY; a.k.a. "FUND ENERGY"), Ul. 1-YA
Frunzenskaya D. 6, Moscow 119146, Russia; Organization Established
Date 28 May 2008; Tax ID No. 7704274995 (Russia); Registration
Number 1087799025269 (Russia) [RUSSIA-EO14024].

FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY (a.k.a.
LIMITED LIABILITY COMPANY PSB-FOREKS; a.k.a. PSB-FOREKS LLC; a.k.a.
PSB-FOREKS OOO; a.k.a. "FNBT LLC"), D. 7, Str. 8, Pom. III Kom. N1
Etazh 2, Naberezhnaya Derbenevskaya, Moscow 115114, Russia;
Organization Established Date 11 Jul 2016; Tax ID No. 7725323192
(Russia); Registration Number 1167746652193 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION
LOBAEV FOUNDATION (a.k.a. PRIVATE CHARITABLE FOUNDATION FOR THE
DEVELOPMENT OF WEAPONS AND PRODUCTION TECHNOLOGIES LOBAEV
CHARITABLE FOUNDATION), Office 1, Building 1, 61 Lenin Street,
Tarusa 249100, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 4000000400 (Russia);
Registration Number 1234000002521 (Russia) [RUSSIA-EO14024].

FUNDACION ISSARA, Avenida Samuel Lewis y Calle Santa Rita, Edificio
Plaza Obarrio, Piso 3, Oficina 308, Panama City, Panama; RUC #
1333398-1-28957 (Panama) [SDNTK].

FUNDACION PARA LA PAZ DE CORDOBA (a.k.a. FUNDACION POR LA PAS DE
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. FUNPAZCOR), Carrera 6 No. 29-12,
Monteria, Cordoba, Colombia; NIT # 830054536-9 (Colombia) [SDNTK].

FUNDACION POR LA PAS DE CORDOBA (a.k.a. FUNDACION PARA LA PAZ DE
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. FUNPAZCOR), Carrera 6 No. 29-12,
Monteria, Cordoba, Colombia; NIT # 830054536-9 (Colombia) [SDNTK].

FUNDACION VENEDIG, Panama City, Panama; Identification Number 36102
(Panama) [VENEZUELA-EO13850].

FUNDAZCOR (a.k.a. FUNDACION PARA LA PAZ DE CORDOBA; a.k.a.
FUNDACION POR LA PAS DE CORDOBA; a.k.a. FUNPAZCOR), Carrera 6 No.
29-12, Monteria, Cordoba, Colombia; NIT # 830054536-9 (Colombia)
[SDNTK].

FUNPAZCOR (a.k.a. FUNDACION PARA LA PAZ DE CORDOBA; a.k.a.
FUNDACION POR LA PAS DE CORDOBA; a.k.a. FUNDAZCOR), Carrera 6 No.
29-12, Monteria, Cordoba, Colombia; NIT # 830054536-9 (Colombia)
[SDNTK].

FUNSAGA PTE LTD., 111 North Bridge Road, #08-18, Peninsula Plaza,
179098, Singapore; Peninsular Plaza, 111 North Bridge Road, #08-11,
179098, Singapore; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Organization
Established Date 30 Oct 2018; Identification Number 201836948N
(Singapore) [DPRK3] (Linked To: SEK STUDIO).

FURAHA CONSTRUCTION PVT LTD, Garden Villa, Feydhoo 19040, Maldives;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 18
Mar 2015; Registration Number C-0282/2015 (Maldives) [SDGT] (Linked
To: AGLEEL, Ahmed).

FURSENKO, Andrei (a.k.a. FURSENKO, Andrei Alexandrovich; a.k.a.
FURSENKO, Andrey); DOB 17 Jul 1949; POB St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Aide to the President
of the Russian Federation (individual) [UKRAINE-EO13661].

FURSENKO, Andrei Alexandrovich (a.k.a. FURSENKO, Andrei; a.k.a.
FURSENKO, Andrey); DOB 17 Jul 1949; POB St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Aide to the President
of the Russian Federation (individual) [UKRAINE-EO13661].

FURSENKO, Andrey (a.k.a. FURSENKO, Andrei; a.k.a. FURSENKO, Andrei
Alexandrovich); DOB 17 Jul 1949; POB St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Aide to the President
of the Russian Federation (individual) [UKRAINE-EO13661].

FURSENKO, Sergei (a.k.a. FURSENKO, Sergey; a.k.a. FURSENKO, Sergey
Aleksandrovich); DOB 11 Mar 1954; POB Saint-Petersburg (F.K.A.
Leningrad), Russian Federation; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

FURSENKO, Sergey (a.k.a. FURSENKO, Sergei; a.k.a. FURSENKO, Sergey
Aleksandrovich); DOB 11 Mar 1954; POB Saint-Petersburg (F.K.A.
Leningrad), Russian Federation; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

FURSENKO, Sergey Aleksandrovich (a.k.a. FURSENKO, Sergei; a.k.a.
FURSENKO, Sergey); DOB 11 Mar 1954; POB Saint-Petersburg (F.K.A.
Leningrad), Russian Federation; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

FURUNDZIJA, Anto; DOB 08 Jul 1969; POB Travnik, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
a.k.a. AMDOUNI, Meherez ben Ahdoud ben; a.k.a. AMDOUNI, Mehrez;
a.k.a. AMDOUNI, Mehrez ben Tah; a.k.a. HAMDOUNI, Meherez; a.k.a.
HASSAN, Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec 1969; alt. DOB 25
May 1968; alt. DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Tunis,
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; nationality
Tunisia; Passport G737411 (Tunisia) issued 24 Oct 1990 expires 20
Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina)
(individual) [SDGT].

FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS PIZZA; a.k.a. RICA'S
PIZZA), Carrera 45 No. 24A-05, Bogota, Colombia; Matricula
Mercantil No 1323961 (Colombia) [SDNTK].

FUSTAR, Dusan; DOB 29 Jun 1954; POB Prijedor, Bosnia-Herzegovina;
ICTY indictee in custody (individual) [BALKANS].

FUTOYI, Alfred (a.k.a. FATIYO, Alfred; a.k.a. FUTUYO, Alfred;
a.k.a. KARABA, Alfred Fatuyo; a.k.a. KARABA, Alfred Futuyo),
Yambio, Western Equatoria, South Sudan; DOB 1971 to 1973; POB
Sudan; Gender Male (individual) [SOUTH SUDAN].

FUTURE AGE SHIPPING LIMITED (a.k.a. FUTURE AGE SHIPPING LTD.), East
Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

FUTURE AGE SHIPPING LTD. (a.k.a. FUTURE AGE SHIPPING LIMITED), East
Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

FUTURE BANK (a.k.a. FUTURE BANK B.S.C.; a.k.a. FUTUREBANK),
Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama,
Bahrain; Website www.futurebank.com.bh; Additional Sanctions
Information - Subject to Secondary Sanctions; All Offices Worldwide
[IRAN] [SDGT] [IFSR] (Linked To: BANK MELLI IRAN).

FUTURE BANK B.S.C. (a.k.a. FUTURE BANK; a.k.a. FUTUREBANK),
Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama,
Bahrain; Website www.futurebank.com.bh; Additional Sanctions
Information - Subject to Secondary Sanctions; All Offices Worldwide
[IRAN] [SDGT] [IFSR] (Linked To: BANK MELLI IRAN).

FUTURE ENERGY TRADING L.L.C, Bur Dubai, Dubai, United Arab
Emirates; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 04 Nov 2021; Business Registration Number 1000007
(United Arab Emirates); Economic Register Number (CBLS) 11776799
(United Arab Emirates) [SDGT] (Linked To: SEPEHR ENERGY JAHAN NAMA
PARS COMPANY).

FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C., Deira Al
Garhoud, Dubai, United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 17 Mar 2020; Commercial Registry Number 11510153
(United Arab Emirates); License 885714 (United Arab Emirates)
[IRAN-EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

FUTUREBANK (a.k.a. FUTURE BANK; a.k.a. FUTURE BANK B.S.C.),
Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama,
Bahrain; Website www.futurebank.com.bh; Additional Sanctions
Information - Subject to Secondary Sanctions; All Offices Worldwide
[IRAN] [SDGT] [IFSR] (Linked To: BANK MELLI IRAN).

FUTURIS FZE, SAIF Office, P8-08-37, PO Box 122788, Sharjah, United
Arab Emirates; License 14541 (United Arab Emirates); Economic
Register Number (CBLS) 11613852 (United Arab Emirates) [RUSSIA-
EO14024].

FUTUYO, Alfred (a.k.a. FATIYO, Alfred; a.k.a. FUTOYI, Alfred;
a.k.a. KARABA, Alfred Fatuyo; a.k.a. KARABA, Alfred Futuyo),
Yambio, Western Equatoria, South Sudan; DOB 1971 to 1973; POB
Sudan; Gender Male (individual) [SOUTH SUDAN].

FUZHOU HONG LONG OCEAN FISHERY CO. LTD. (a.k.a. FUZHOU HONGLONG
OCEAN FISHING; a.k.a. FUZHOU HONGLONG OCEAN FISHING CO., LTD.),
Room 427, 4th Floor, Industrial Plant, Building No. 2, No. 2
Changtian Industry Park, Changsheng Road, Chang'an Investment Zone,
Fuzhou Development Zone, Fujian, China; Identification Number IMO
5195011; Unified Social Credit Code (USCC) 91350100628538981P
(China) [GLOMAG] (Linked To: PINGTAN MARINE ENTERPRISE LTD.).

FUZHOU HONGLONG OCEAN FISHING (a.k.a. FUZHOU HONG LONG OCEAN
FISHERY CO. LTD.; a.k.a. FUZHOU HONGLONG OCEAN FISHING CO., LTD.),
Room 427, 4th Floor, Industrial Plant, Building No. 2, No. 2
Changtian Industry Park, Changsheng Road, Chang'an Investment Zone,
Fuzhou Development Zone, Fujian, China; Identification Number IMO
5195011; Unified Social Credit Code (USCC) 91350100628538981P
(China) [GLOMAG] (Linked To: PINGTAN MARINE ENTERPRISE LTD.).

FUZHOU HONGLONG OCEAN FISHING CO., LTD. (a.k.a. FUZHOU HONG LONG
OCEAN FISHERY CO. LTD.; a.k.a. FUZHOU HONGLONG OCEAN FISHING), Room
427, 4th Floor, Industrial Plant, Building No. 2, No. 2 Changtian
Industry Park, Changsheng Road, Chang'an Investment Zone, Fuzhou
Development Zone, Fujian, China; Identification Number IMO 5195011;
Unified Social Credit Code (USCC) 91350100628538981P (China)
[GLOMAG] (Linked To: PINGTAN MARINE ENTERPRISE LTD.).

FY INTERNATIONAL TRADING CO., LIMITED, Add. Flat 2002C, 20F,
Multifield Commercial Centre, 426 Shanghai Street, Mongkok,
Kowloon, Hong Kong, China; Workshop 603F, Block A, East Sun
Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kong,
China; Additional Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 11 Apr 2019; Company
Number 2814827 (Hong Kong) [NPWMD] [IFSR] (Linked To: PISHTAZAN
KAVOSH GOSTAR BOSHRA, LLC).

FYODOROV, Nikolai Vasilyevich (a.k.a. FYODOROV, Nikolay
Vasilyevich), Russia; DOB 09 May 1958; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

FYODOROV, Nikolay Vasilyevich (a.k.a. FYODOROV, Nikolai
Vasilyevich), Russia; DOB 09 May 1958; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

FYODOROV, Yevgeny Alekseevich, Russia; DOB 11 May 1963; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

FYODOROV, Yury Viktorovich (a.k.a. FEDOROV, Yury Viktorovich),
Russia; DOB 01 Jan 1972; nationality Russia; Gender Male; Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

G AND S DIAMOND FZE (a.k.a. G&S DIAMOND FZE), Dubai Airport Free
Zone Authority, Dubai, United Arab Emirates; P.O. Box 78426, Dubai,
United Arab Emirates; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Registration Number 2901 (United Arab Emirates); alt. Registration
Number 1511 (United Arab Emirates) [SDGT] (Linked To: AHMAD, Nazem
Said).

G Y G INTERNACIONAL S.A.S. (a.k.a. G&G INTERNACIONAL S.A.S.; a.k.a.
SEBASTIANO), Calle 100 No. 17A-36, Ofc. 705, Bogota, Colombia; NIT
# 9002981691 (Colombia); Matricula Mercantil No 1910782 (Colombia);
alt. Matricula Mercantil No 1237153 (Colombia); alt. Matricula
Mercantil No 1730043 (Colombia); alt. Matricula Mercantil No
1816081 (Colombia) [SDNTK].

G Y R ARQUITECTOS, S. DE R.L. DE C.V. (a.k.a. GR ARQUITECTOS),
Kukulkan 4783, Col. Mirador del Sol, Zapopan, Jalisco, Mexico;
Website www.grarquitectos.mx; Folio Mercantil No. 41884 (Mexico)
[SDNTK].

G&G INTERNACIONAL S.A.S. (a.k.a. G Y G INTERNACIONAL S.A.S.; a.k.a.
SEBASTIANO), Calle 100 No. 17A-36, Ofc. 705, Bogota, Colombia; NIT
# 9002981691 (Colombia); Matricula Mercantil No 1910782 (Colombia);
alt. Matricula Mercantil No 1237153 (Colombia); alt. Matricula
Mercantil No 1730043 (Colombia); alt. Matricula Mercantil No
1816081 (Colombia) [SDNTK].

G&S DIAMOND FZE (a.k.a. G AND S DIAMOND FZE), Dubai Airport Free
Zone Authority, Dubai, United Arab Emirates; P.O. Box 78426, Dubai,
United Arab Emirates; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Registration Number 2901 (United Arab Emirates); alt. Registration
Number 1511 (United Arab Emirates) [SDGT] (Linked To: AHMAD, Nazem
Said).

GABAANE, Maxamed Dauud (a.k.a. QAAWANE, Maxamed Daud; a.k.a. "DAUD,
Mahamud"; a.k.a. "DAUD, Maxamed"), Lower Shabelle, Somalia; DOB
1965; alt. DOB 1966; alt. DOB 1967; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

GACANIN, Edin (a.k.a. "Tito"), Bosnia and Herzegovina; Dubai,
United Arab Emirates; Netherlands; DOB 12 Oct 1982; POB Bosnia and
Herzegovina; nationality Bosnia and Herzegovina; alt. nationality
Netherlands; Gender Male (individual) [ILLICIT-DRUGS-EO14059].

GACHSARAN PETROCHEMICAL COMPANY (a.k.a. GACHSARAN POLYMER
INDUSTRIES), Shahid Vahid Dastgerdi Street, Naseri St., Kian St.
11th Floor Unit 3, Tehran, Iran; Website http://www.gpetroc.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] (Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP
COMPANY).

GACHSARAN POLYMER INDUSTRIES (a.k.a. GACHSARAN PETROCHEMICAL
COMPANY), Shahid Vahid Dastgerdi Street, Naseri St., Kian St. 11th
Floor Unit 3, Tehran, Iran; Website http://www.gpetroc.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] (Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP
COMPANY).

GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION (a.k.a.
GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS), Hay
Elandadlus - Jian St, P.O. Box 1101, Tripoli, Libya; 22, Rue Henri-
Mussard, Geneva 1208, Switzerland; Website www.gicdf.org; Email
Address info@gicdf.org; Registration ID CH-660.0.699.004-7
(Switzerland); Telephone No. (218) (0)214778301; Telephone No.
(022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196
[LIBYA2].

GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS (a.k.a.
GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION), Hay
Elandadlus - Jian St, P.O. Box 1101, Tripoli, Libya; 22, Rue Henri-
Mussard, Geneva 1208, Switzerland; Website www.gicdf.org; Email
Address info@gicdf.org; Registration ID CH-660.0.699.004-7
(Switzerland); Telephone No. (218) (0)214778301; Telephone No.
(022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196
[LIBYA2].

GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. AL-QADHAFI,
Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, Aisha;
a.k.a. GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha Muammar Muhammed Abu Minyar;
a.k.a. QADHAFI, Ayesha), Oman; DOB 1977; alt. DOB 1976; alt. DOB 01
Jan 1978; POB Tripoli, Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt. Passport B/011641; alt.
Passport 03824970 (Oman) issued 04 May 2014 expires 03 May 2024;
National ID No. 98606612 (individual) [LIBYA2].

GADDAFI, Hannibal (a.k.a. AL-GADDAFI, Hannibal; a.k.a. AL-QADHAFI,
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Hannibal;
a.k.a. GADDAFI, Hannibal Muammar; a.k.a. GHADAFFI, Hannibal; a.k.a.
GHATHAFI, Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. QADHAFI,
Hannibal Muammar); DOB 20 Sep 1975; alt. DOB 1977; POB Tripoli,
Libya; Passport B/002210 (Libya) (individual) [LIBYA2].

GADDAFI, Hannibal Muammar (a.k.a. AL-GADDAFI, Hannibal; a.k.a. AL-
QADHAFI, Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. GHADAFFI, Hannibal;
a.k.a. GHATHAFI, Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
QADHAFI, Hannibal Muammar); DOB 20 Sep 1975; alt. DOB 1977; POB
Tripoli, Libya; Passport B/002210 (Libya) (individual) [LIBYA2].

GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; a.k.a. AL-QADHAFI;
a.k.a. AL-QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
QADDAFI, Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; a.k.a. QADHAFI,
Khamis); DOB 1980 (individual) [LIBYA2].

GADDAFI, Muammar (a.k.a. AL-GADDAFI, Muammar; a.k.a. AL-QADHAFI,
Muammar; a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a. ELKADDAFI,
Muammar; a.k.a. EL-QADDAFI, Muammar; a.k.a. GADDAFI, Mu'ammar;
a.k.a. GADHAFI, Muammar; a.k.a. GHADAFFI, Muammar Muhammad; a.k.a.
GHATHAFI, Muammar; a.k.a. QADDAFI, Muammar; a.k.a. QADHAFI,
Muammar); DOB 1942; POB Sirte, Libya (individual) [LIBYA2].

GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI, Muammar; a.k.a. AL-QADHAFI,
Muammar; a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a. ELKADDAFI,
Muammar; a.k.a. EL-QADDAFI, Muammar; a.k.a. GADDAFI, Muammar;
a.k.a. GADHAFI, Muammar; a.k.a. GHADAFFI, Muammar Muhammad; a.k.a.
GHATHAFI, Muammar; a.k.a. QADDAFI, Muammar; a.k.a. QADHAFI,
Muammar); DOB 1942; POB Sirte, Libya (individual) [LIBYA2].

GADDAFI, Muhammad (a.k.a. AL-GADDAFI, Muhammad; a.k.a. AL-QADHAFI,
Mohammed; a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-QADDAFI, Muhammad;
a.k.a. GADHAFFI, Mohammad Moammar; a.k.a. GADHAFI, Mohammed; a.k.a.
GHATHAFI, Muhammad; a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB Tripoli, Libya (individual)
[LIBYA2].

GADDAFI, Mutassim (a.k.a. AL-GADDAFI, Mutassim; a.k.a. AL-QADHAFI,
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI, Mutassim;
a.k.a. GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, Mutassim; a.k.a.
GHATHAFI, Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. QADHAFI,
Mutassim); DOB 1975 (individual) [LIBYA2].

GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; a.k.a. AL-QADHAFI, Sa'adi
Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; a.k.a.
GADHAFI, Saadi; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi;
a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB 25 May 1973; POB
Tripoli, Libya; Passport 010433 (Libya); alt. Passport 014797
(Libya) (individual) [LIBYA2].

GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. AL-
QADHAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a.
QADDAFI, Saif Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB 1979;
alt. DOB 1982; alt. DOB 1983; POB Tripoli, Libya (individual)
[LIBYA2].

GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a.
AL-QADHAFI, Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a.
EL-QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
GHADAFFI, Saif al-Islam; a.k.a. GHATHAFI, Saif al-Islam; a.k.a.
QADDAFI, Saif al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB 25 Jun
1972; POB Tripoli, Libya (individual) [LIBYA2].

GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. AL-
QADHAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif Al-Arab; a.k.a.
GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a.
QADDAFI, Saif Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB 1979;
alt. DOB 1982; alt. DOB 1983; POB Tripoli, Libya (individual)
[LIBYA2].

GADET, Peter (a.k.a. GATDET, Peter; a.k.a. YAAK, Peter Gadet;
a.k.a. YAAK, Peter Gatdet; a.k.a. YAK, Peter Gadet; a.k.a. YAKA,
Peter Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 to 1959; POB
Mayon County Unity State; alt. POB Mayan, Unity State; General
(individual) [SOUTH SUDAN].

GADETSKI, Evgeni Yurevich (a.k.a. GADETSKII, Evgenii Yuryevich;
a.k.a. GADETSKIY, Yevgeniy Yuryevich), Russia; DOB 24 Oct 1978; POB
Russia; nationality Russia; Gender Male; Tax ID No. 482609144935
(Russia) (individual) [RUSSIA-EO14024] (Linked To:
SPETSINVESTSERVIS OOO).

GADETSKII, Evgenii Yuryevich (a.k.a. GADETSKI, Evgeni Yurevich;
a.k.a. GADETSKIY, Yevgeniy Yuryevich), Russia; DOB 24 Oct 1978; POB
Russia; nationality Russia; Gender Male; Tax ID No. 482609144935
(Russia) (individual) [RUSSIA-EO14024] (Linked To:
SPETSINVESTSERVIS OOO).

GADETSKIY, Yevgeniy Yuryevich (a.k.a. GADETSKI, Evgeni Yurevich;
a.k.a. GADETSKII, Evgenii Yuryevich), Russia; DOB 24 Oct 1978; POB
Russia; nationality Russia; Gender Male; Tax ID No. 482609144935
(Russia) (individual) [RUSSIA-EO14024] (Linked To:
SPETSINVESTSERVIS OOO).

GADHAFFI, Mohammad Moammar (a.k.a. AL-GADDAFI, Muhammad; a.k.a. AL-
QADHAFI, Mohammed; a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-QADDAFI,
Muhammad; a.k.a. GADDAFI, Muhammad; a.k.a. GADHAFI, Mohammed;
a.k.a. GHATHAFI, Muhammad; a.k.a. QADDAFI, Muhammad; a.k.a.
QADHAFI, Mohammed Muammar); DOB 1970; POB Tripoli, Libya
(individual) [LIBYA2].

GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. AL-QADHAFI,
Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADDAFI, Ayesha; a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, Aisha;
a.k.a. GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha Muammar Muhammed Abu Minyar;
a.k.a. QADHAFI, Ayesha), Oman; DOB 1977; alt. DOB 1976; alt. DOB 01
Jan 1978; POB Tripoli, Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt. Passport B/011641; alt.
Passport 03824970 (Oman) issued 04 May 2014 expires 03 May 2024;
National ID No. 98606612 (individual) [LIBYA2].

GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; a.k.a. AL-QADHAFI;
a.k.a. AL-QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GHADAFFI, Khamis;
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; a.k.a. QADHAFI,
Khamis); DOB 1980 (individual) [LIBYA2].

GADHAFI, Mohammed (a.k.a. AL-GADDAFI, Muhammad; a.k.a. AL-QADHAFI,
Mohammed; a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-QADDAFI, Muhammad;
a.k.a. GADDAFI, Muhammad; a.k.a. GADHAFFI, Mohammad Moammar; a.k.a.
GHATHAFI, Muhammad; a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB Tripoli, Libya (individual)
[LIBYA2].

GADHAFI, Muammar (a.k.a. AL-GADDAFI, Muammar; a.k.a. AL-QADHAFI,
Muammar; a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a. ELKADDAFI,
Muammar; a.k.a. EL-QADDAFI, Muammar; a.k.a. GADDAFI, Mu'ammar;
a.k.a. GADDAFI, Muammar; a.k.a. GHADAFFI, Muammar Muhammad; a.k.a.
GHATHAFI, Muammar; a.k.a. QADDAFI, Muammar; a.k.a. QADHAFI,
Muammar); DOB 1942; POB Sirte, Libya (individual) [LIBYA2].

GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI, Mutassim; a.k.a. AL-
QADHAFI, Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. GHADAFFI, Mutassim;
a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
QADHAFI, Mutassim); DOB 1975 (individual) [LIBYA2].

GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; a.k.a. AL-QADHAFI, Sa'adi
Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; a.k.a.
GADDAFI, Saadi; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi;
a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB 25 May 1973; POB
Tripoli, Libya; Passport 010433 (Libya); alt. Passport 014797
(Libya) (individual) [LIBYA2].

GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. AL-
QADHAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif Al-Arab; a.k.a.
GADDAFI, Seif Al-Arab; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a.
QADDAFI, Saif Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB 1979;
alt. DOB 1982; alt. DOB 1983; POB Tripoli, Libya (individual)
[LIBYA2].

GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a.
AL-QADHAFI, Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a.
EL-QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif al-Islam; a.k.a.
GHADAFFI, Saif al-Islam; a.k.a. GHATHAFI, Saif al-Islam; a.k.a.
QADDAFI, Saif al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB 25 Jun
1972; POB Tripoli, Libya (individual) [LIBYA2].

GADZHIEV, Nariman Gadzhievich (a.k.a. GADZHIYEV, Nariman
Gadzhiyevich), Tannegg 1, St. Niklausen 6005, Switzerland; Dubai,
United Arab Emirates; DOB 31 May 1976; POB Derbent, Russia;
nationality Russia; alt. nationality Saint Kitts and Nevis; Gender
Male; Passport RE0032776 (Saint Kitts and Nevis) issued 19 Feb 2015
expires 18 Feb 2025 (individual) [RUSSIA-EO14024] (Linked To:
KERIMOV, Suleiman Abusaidovich).

GADZHIYEV, Abdulkhakim Kutbudinovich, Russia; DOB 13 Feb 1966;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

GADZHIYEV, Murad Stanislavovich, Russia; DOB 31 Jul 1961;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

GADZHIYEV, Nariman Gadzhiyevich (a.k.a. GADZHIEV, Nariman
Gadzhievich), Tannegg 1, St. Niklausen 6005, Switzerland; Dubai,
United Arab Emirates; DOB 31 May 1976; POB Derbent, Russia;
nationality Russia; alt. nationality Saint Kitts and Nevis; Gender
Male; Passport RE0032776 (Saint Kitts and Nevis) issued 19 Feb 2015
expires 18 Feb 2025 (individual) [RUSSIA-EO14024] (Linked To:
KERIMOV, Suleiman Abusaidovich).

GADZHIYEV, Ruslan Gadzhiyevich, Russia; DOB 29 Aug 1978;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

GAESA (a.k.a. GRUPO DE ADMINISTRACION EMPRESARIAL S.A.; a.k.a.
"GRUPO GAE"), Edificio de la Marina, Avenida Del Puerto Y Brapia,
Havana, Cuba; Organization Established Date 28 Feb 1999;
Organization Type: Activities of holding companies [CUBA].

GAEVOI, Aleksandr Andreevich (a.k.a. GAEVOY, Aleksandr; a.k.a.
GAYEVOY, Aleksandr Andreyevich), Vladivostok, Russia; DOB 16 Jun
1986; POB Artem, Primorkiy Kray, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 (individual) [DPRK2] (Linked
To: APOLLON OOO).

GAEVOY, Aleksandr (a.k.a. GAEVOI, Aleksandr Andreevich; a.k.a.
GAYEVOY, Aleksandr Andreyevich), Vladivostok, Russia; DOB 16 Jun
1986; POB Artem, Primorkiy Kray, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 (individual) [DPRK2] (Linked
To: APOLLON OOO).

GAFAR ZADA, Mehti (a.k.a. GAFAR ZADE, Mekhti Fikret; a.k.a. GAFAR
ZADE, Mekhti Fikret Oglu; a.k.a. KAFAR ZADE, Mekhti Fikret Ogly;
a.k.a. MEHTI, Gafar Zada), Moscow, Russia; DOB 30 Nov 1978; POB
Azerbaijan; nationality Azerbaijan; Gender Male; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.;
Passport C03895864 (Azerbaijan) issued 11 Apr 2022 expires 10 Apr
2032; National ID No. 0V9WV73 (Azerbaijan) (individual) [RUSSIA-
EO14024].

GAFAR ZADE, Mekhti Fikret (a.k.a. GAFAR ZADA, Mehti; a.k.a. GAFAR
ZADE, Mekhti Fikret Oglu; a.k.a. KAFAR ZADE, Mekhti Fikret Ogly;
a.k.a. MEHTI, Gafar Zada), Moscow, Russia; DOB 30 Nov 1978; POB
Azerbaijan; nationality Azerbaijan; Gender Male; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.;
Passport C03895864 (Azerbaijan) issued 11 Apr 2022 expires 10 Apr
2032; National ID No. 0V9WV73 (Azerbaijan) (individual) [RUSSIA-
EO14024].

GAFAR ZADE, Mekhti Fikret Oglu (a.k.a. GAFAR ZADA, Mehti; a.k.a.
GAFAR ZADE, Mekhti Fikret; a.k.a. KAFAR ZADE, Mekhti Fikret Ogly;
a.k.a. MEHTI, Gafar Zada), Moscow, Russia; DOB 30 Nov 1978; POB
Azerbaijan; nationality Azerbaijan; Gender Male; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.;
Passport C03895864 (Azerbaijan) issued 11 Apr 2022 expires 10 Apr
2032; National ID No. 0V9WV73 (Azerbaijan) (individual) [RUSSIA-
EO14024].

GAFNER, Denis Yakovlevich, Russia; DOB 08 Sep 1980; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; Passport 5003226888
(Russia); Identification Number 21500322688 (Russia) (individual)
[NPWMD] [CYBER2] [ELECTION-EO13848] (Linked To: SOUTHFRONT).

GAGAALE, Abdikarim Hussein (a.k.a. "AL-ANSARI, Isse"; a.k.a. "ISSE,
Abdikarin"), Qunyo Barrow, Middle Juba, Somalia; DOB 1984; alt. DOB
1985; alt. DOB 1986; nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: AL-
SHABAAB).

GAGAKWAVU, Jerome (a.k.a. GAKWAVU BOKANDE, Jerome; a.k.a. KAKAWAVU
BAKONDE, Jerome; a.k.a. KAKWAVU BUKANDE, Jerome), Kinshasa, Congo,
Democratic Republic of the; Aru, Congo, Democratic Republic of the;
DOB 1964; POB Masisi, Nord-Kivu, DRC; nationality Congo, Democratic
Republic of the (individual) [DRCONGO].

GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail Georgievich; a.k.a.
GAGLOYEV, Mikhail Georgiyevich); DOB 17 Feb 1966; citizen Russia;
Chairman of the Management Committee, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

GAGLOEV, Mikhail Georgievich (a.k.a. GAGLOEV, Mikhail; a.k.a.
GAGLOYEV, Mikhail Georgiyevich); DOB 17 Feb 1966; citizen Russia;
Chairman of the Management Committee, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir Georgyevich; a.k.a.
GAGLOYEV, Vladimir Georgiyevich); DOB 14 Jan 1974; Supervisory
Board Member, Tempbank (individual) [SYRIA] (Linked To: TEMPBANK).

GAGLOEV, Vladimir Georgyevich (a.k.a. GAGLOEV, Vladimir; a.k.a.
GAGLOYEV, Vladimir Georgiyevich); DOB 14 Jan 1974; Supervisory
Board Member, Tempbank (individual) [SYRIA] (Linked To: TEMPBANK).

GAGLOYEV, Mikhail Georgiyevich (a.k.a. GAGLOEV, Mikhail; a.k.a.
GAGLOEV, Mikhail Georgievich); DOB 17 Feb 1966; citizen Russia;
Chairman of the Management Committee, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

GAGLOYEV, Vladimir Georgiyevich (a.k.a. GAGLOEV, Vladimir; a.k.a.
GAGLOEV, Vladimir Georgyevich); DOB 14 Jan 1974; Supervisory Board
Member, Tempbank (individual) [SYRIA] (Linked To: TEMPBANK).

GAI, Taban Deng, Juba, South Sudan; DOB 01 Jan 1953; POB Kuerbona,
South Sudan; nationality South Sudan; Gender Male (individual)
[GLOMAG].

GAICHUK, Nikolai Nikolaevich (a.k.a. GAICHUK, Nikolay; a.k.a.
HAICHUK, Mikalai Mikalaevich), Nezalezhnosti vulica, 16, Viliejka,
Minsk Oblasti, Belarus; DOB 31 May 1973; nationality Belarus;
Gender Male; National ID No. 3310573B014PB8 (Belarus) (individual)
[BELARUS-EO14038].

GAICHUK, Nikolay (a.k.a. GAICHUK, Nikolai Nikolaevich; a.k.a.
HAICHUK, Mikalai Mikalaevich), Nezalezhnosti vulica, 16, Viliejka,
Minsk Oblasti, Belarus; DOB 31 May 1973; nationality Belarus;
Gender Male; National ID No. 3310573B014PB8 (Belarus) (individual)
[BELARUS-EO14038].

GAIDUKEVICH, Oleg Sergeevich (a.k.a. HAIDUKEVICH, Aleh
Siarheevich), Minsk, Belarus; DOB 26 Mar 1977; POB Minsk, Belarus;
nationality Belarus; Gender Male; Passport MP2663333 (Belarus);
National Foreign ID Number 3260377A081PB9 (Belarus) (individual)
[BELARUS-EO14038].

GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB Belgium; citizen
Belgium; alt. citizen Morocco (individual) [SDGT].

GAJIC-MILOSEVIC, Milica; DOB 1970; daughter-in-law of Slobodan
Milosevic (individual) [BALKANS].

GAKWAVU BOKANDE, Jerome (a.k.a. GAGAKWAVU, Jerome; a.k.a. KAKAWAVU
BAKONDE, Jerome; a.k.a. KAKWAVU BUKANDE, Jerome), Kinshasa, Congo,
Democratic Republic of the; Aru, Congo, Democratic Republic of the;
DOB 1964; POB Masisi, Nord-Kivu, DRC; nationality Congo, Democratic
Republic of the (individual) [DRCONGO].

GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali, Colombia; Carrera 115
No. 16B-121, Cali, Colombia; NIT # 800183712-2 (Colombia) [SDNT].

GALARZA CORONADO, Antonio (a.k.a. GALARZA CORONADO, Jose Antonio),
Privada Los Ebanos 105, Fraccionamiento Pedregal, San Nicholas de
Los Garza, Nuevo Leon, Mexico; Espana Street, Col. Buena Vista,
Matamoros, Tamaulipas, Mexico; Nuevo Laredo, Tamaulipas, Mexico;
DOB 13 Nov 1960; POB Matamoros, Tamaulipas, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P. GACA601113HTSLRN00 (Mexico)
(individual) [SDNTK].

GALARZA CORONADO, Jose Antonio (a.k.a. GALARZA CORONADO, Antonio),
Privada Los Ebanos 105, Fraccionamiento Pedregal, San Nicholas de
Los Garza, Nuevo Leon, Mexico; Espana Street, Col. Buena Vista,
Matamoros, Tamaulipas, Mexico; Nuevo Laredo, Tamaulipas, Mexico;
DOB 13 Nov 1960; POB Matamoros, Tamaulipas, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P. GACA601113HTSLRN00 (Mexico)
(individual) [SDNTK].

GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"), Manuel Clouthier #486,
Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico; Plaza Del
Sol Local #28, Zona R, Guadalajara, Jalisco, Mexico; Paseo Del
Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico; DOB 19 Jan
1973; POB Jalisco, Mexico; nationality Mexico; citizen Mexico;
Passport 06140255887 (Mexico); C.U.R.P. GAMM730119MJCLRY08 (Mexico)
(individual) [SDNTK].

GALAX INC. (a.k.a. GALAX TRADING CO., LTD.), 5250 Ferrier Street,
Montreal, Quebec, Canada [CUBA].

GALAX TRADING CO., LTD. (a.k.a. GALAX INC.), 5250 Ferrier Street,
Montreal, Quebec, Canada [CUBA].

GALAXY PETROCHEMICAL FZE, P1-ELOB Office No. E2-101F-33, Sharjah,
United Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 11 Dec 2019;
License 18387 (United Arab Emirates); Economic Register Number
(CBLS) 11578779 (United Arab Emirates) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

GALENIT INVEST AD, 43 Moskovska Str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization Established Date 2000;
Government Gazette Number 130329006 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).

GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 Calle Regimento
Pirebebuy, Ciudad del Este, Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].

GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 Calle Regimento
Pirebebuy, Ciudad del Este, Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].

GALESHKALAMI, Iman Sedaghat; POB Gilan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
2709803755 (Iran) (individual) [SDGT] [IFSR] (Linked To: ZAGROS
PARDIS KISH; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES
LOGISTICS).

GALIC, Stanislav; DOB 12 Mar 1943; POB Goles, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

GALIN, Dmitrii Vladimirovich (a.k.a. GALIN, Dmitriy Vladimirovich),
Moscow, Russia; DOB 02 May 1968; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: RADIOAVTOMATIKA LLC).

GALIN, Dmitriy Vladimirovich (a.k.a. GALIN, Dmitrii Vladimirovich),
Moscow, Russia; DOB 02 May 1968; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: RADIOAVTOMATIKA LLC).

GALINDO MELLADO, Cruz (a.k.a. MELLADO CRUZ, Galdino; a.k.a. MELLADO
CRUZ, Galindo; a.k.a. "EL MELLADO"), Calle Llano Grande, Tampico
Alto, Veracruz C.P. 92040, Mexico; DOB 18 Apr 1973; POB Tampico,
Veracruz; nationality Mexico; citizen Mexico; R.F.C. MECC730418
(Mexico); C.U.R.P. MECG730418HVZLRL05 (Mexico) (individual)
[SDNTK].

GALINDO, Gabriel (a.k.a. ZULUAGA LINDO, Francisco Javier; a.k.a.
"GORDO LINDO"), c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia;
Calle 9 No. 28-50, Piso 3, Cali, Colombia; Calle 10 No. 46-45,
Cali, Colombia; DOB 15 Jan 1970; POB Cali, Colombia; nationality
Colombia; citizen Colombia; Cedula No. 16774828 (Colombia);
Passport AF869394 (Colombia); alt. Passport AE047754 (Colombia)
(individual) [SDNT].

GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun 1969; POB Bilbao Vizcaya
Province, Spain; D.N.I. 16.047.113; Member ETA (individual) [SDGT].

GALLION NAVIGATION INCORPORATED, 80 Broad Street, Monrovia,
Liberia; Unit 27610-001, Building A1, IFZA Business Park, Dubai
Silicon Oasis, Dubai, United Arab Emirates; Identification Number
IMO 4112088 [RUSSIA-EO14024].

GALLISTICA DIAMANTE (a.k.a. GALLISTICA DIAMANTE S.A. DE C.V.;
a.k.a. TICKET PREMIER), Aguascalientes, Aguascalientes, Mexico;
Quinta Los Pirules Num. Ext. 182, Quinta Los Naranjos, Leon,
Guanajuato 37210, Mexico; Website www.ticketpremier.mx [SDNTK].

GALLISTICA DIAMANTE S.A. DE C.V. (a.k.a. GALLISTICA DIAMANTE;
a.k.a. TICKET PREMIER), Aguascalientes, Aguascalientes, Mexico;
Quinta Los Pirules Num. Ext. 182, Quinta Los Naranjos, Leon,
Guanajuato 37210, Mexico; Website www.ticketpremier.mx [SDNTK].

GALLON HENAO, Juan Santiago; DOB 26 May 1963; POB Medellin,
Colombia; Cedula No. 79270771 (Colombia) (individual) [SDNTK].

GALOCHKIN, Maksim (a.k.a. "BENTLEY"; a.k.a. "CRYPT"; a.k.a.
"VOLHVB"), Abakan, Russia; DOB 19 May 1982; nationality Russia;
Email Address volhvb@mail.ru; alt. Email Address volhvb@live.ru;
alt. Email Address volhvb@yandex.ru; alt. Email Address
volhvb@gmail.com; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual)
[CYBER2].

GALS-DEVELOPMENT PAO (a.k.a. AKTSIONERNOE OBSHCHESTVO SG-
DEVELOPMENT; f.k.a. HAS-DEVELOPMENT JSC; f.k.a. JOINT STOCK COMPANY
HALS-DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK COMPANY HALS-
DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT;
a.k.a. SG-DEVELOPMENT, AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.
129, Prospekt Leningradski, Moscow 125284, Russia; Website
www.hals-development.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 21 Jan 1994;
Organization Type: Real estate activities on a fee or contract
basis; Registration ID 1027739002510 (Russia); Tax ID No.
7706032060 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

GALUSHINA, Rimma Fyodorovna, Russia; DOB 30 May 1963; nationality
Russia; Gender Female; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT
AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC GROUP; a.k.a.
"GI"; a.k.a. "IG") [SDGT].

GAMAL, Sarah (a.k.a. AL-SAYYID, Sarah Jamal Muhammad; a.k.a. JAMAL,
Sarah), Egypt; DOB 07 Jul 1985; POB Egypt; nationality Egypt;
Gender Female; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

GAMBACHIDZE, Ilya Andreievitch (a.k.a. GAMBASHIDZE, Ilya
Andreevich), 17, Bld 3, Kuusinena Str, Apt 70, Moscow 125252,
Russia; DOB 07 May 1977; POB Kyiv, Ukraine; nationality Russia;
citizen Russia; Gender Male; Digital Currency Address - USDT
TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS; alt. Digital Currency Address -
USDT TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3; Passport 756410352
(Russia); National ID No. 4522912438 (Russia); Tax ID No.
771401746465 (Russia); Registration Number 318774600703371 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: SOCIAL DESIGN AGENCY).

GAMBASHIDZE, Ilya Andreevich (a.k.a. GAMBACHIDZE, Ilya
Andreievitch), 17, Bld 3, Kuusinena Str, Apt 70, Moscow 125252,
Russia; DOB 07 May 1977; POB Kyiv, Ukraine; nationality Russia;
citizen Russia; Gender Male; Digital Currency Address - USDT
TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS; alt. Digital Currency Address -
USDT TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3; Passport 756410352
(Russia); National ID No. 4522912438 (Russia); Tax ID No.
771401746465 (Russia); Registration Number 318774600703371 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: SOCIAL DESIGN AGENCY).

GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali),
Corso XXII Marzo 39, Milan, Italy; DOB 22 May 1966; alt. DOB 29 May
1966; POB Tunisia; nationality Tunisia; Passport L723315 issued 05
May 1998 expires 04 May 2003; arrested 30 Sep 2002 (individual)
[SDGT].

GAMES UNLIMITED OOD, 43 Moskovska Str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization Established Date 2013;
Government Gazette Number 202621673 (Bulgaria) [GLOMAG] (Linked To:
VB MANAGEMENT EOOD).

GAN, Xuebi (a.k.a. "CHEN, Bella"), No. 21 Ganwang Village, Dongshan
Village, Jinkou Street, Jiangxia District, Wuhan City, Hubei
Province, China; DOB 15 Nov 1992; POB Hubei, China; nationality
China; Gender Female; Passport C38528840 (China); National ID No.
420115199211153621 (China) (individual) [ILLICIT-DRUGS-EO14059].

GANADERAS 5 MANANTIALES S. DE P.R. DE R.L. (a.k.a. COMPANIA
GANADERA 5 MANANTIALES; a.k.a. COMPANIA GANADERA 5 MANANTIALES S.
DE P.R. DE R.L.; a.k.a. COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD
DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA), Allende,
Coahuila, Mexico; Camino al Molino, Allende Centro, Allende,
Coahuila 26530, Mexico; Ciudad Lopez Mateos, Mexico; Acuna y
Juarez, Colonia La Nogalera, Zaragoza, Coahuila 26450, Mexico;
R.F.C. GCM100208902 (Mexico) [SDNTK].

GANADERIA EL VERGEL LTDA., Carrera 4 No. 12-20 of. 206,
Cartago,Valle, Colombia; Km 7 Via Cartago-Obando, Hacienda El
Vergel, Cartago, Valle, Colombia; NIT # 800146295-5 (Colombia)
[SDNT].

GANADERIAS BILBAO LTDA., Carrera 4 No. 12-20 of. 206, Cartago,
Valle, Colombia; Km 7 Via Cartago-Obando, Hacienda El Vergel,
Cartago, Valle, Colombia; NIT # 800146290-9 (Colombia) [SDNT].

GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. (a.k.a.
"GAN"), Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa,
Colon, Honduras; 6 St 11 Ave, Morazan Boulevard, San Pedro Sula,
Cortes, Honduras; Montanuela, Choloma, Cortes, Honduras; 6 Calle,
El Barrio Morazan, San Pedro Sula, Cortes, Honduras; RTN
05019005483678 (Honduras) [SDNTK].

GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a.
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; a.k.a. KANAN, Fouzi),
Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building 703, Second Floor,
Apartment 20, Caracas, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida,
Lebanon; alt. POB Baalbeck, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport 0877677
(Venezuela); National ID No. V-6.919.272 (Venezuela) (individual)
[SDGT].

GANAPALMAS S.A. (a.k.a. INVERSIONES GANADERAS Y PALMERAS S.A.),
Calle 18 No. 6-31 of. 704, Bogota, Colombia; NIT # 900016274-6
(Colombia) [SDNTK].

GANARECA S.A. (a.k.a. COMERCIALIZADORA DE GANADO Y RENTAS DE
CAPITAL S.A.), Calle 7 Sur No. 42-70 of. 1105, Medellin, Colombia;
NIT # 811035501-1 (Colombia) [SDNT].

GANCHEV, Vitaliy Konstantinovich, Kharkiv, Ukraine; DOB 24 May
1975; POB Kharkiv, Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 2753714210 (Ukraine) (individual) [RUSSIA-EO14024].

GANGSHAN, Lang (a.k.a. LANG, Jonha), Yuhong District, Shenyang,
China; DOB 15 Dec 1978; citizen China; Citizen's Card Number
211226197812154256 (China); Position: T-Rubber Representative; Alt.
Position: T-Rubber Sales Manager (individual) [SYRIA] (Linked To:
T-RUBBER CO., LTD).

GANJ MADRASSA (a.k.a. GANJOO MADRASSA; a.k.a. JAMIA MADRASSA DUR UL
KORAN WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA;
a.k.a. MADRASA TALEEMUL QURAN WAL HADITH; a.k.a. MADRASA TALEEMUL
QURAN WAL SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA MADRASSA;
a.k.a. TALALIM QURAN MADRASSA; a.k.a. TALEEM UL-QURAN MADRASSA;
a.k.a. TASIN AL-QURAN ABU HAMZA), Gunj Gate, Phandu Road, Peshawar,
Pakistan; Near the Baron Gate, Ganj area, Peshawar, Pakistan;
Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

GANJOO MADRASSA (a.k.a. GANJ MADRASSA; a.k.a. JAMIA MADRASSA DUR UL
KORAN WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA;
a.k.a. MADRASA TALEEMUL QURAN WAL HADITH; a.k.a. MADRASA TALEEMUL
QURAN WAL SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA MADRASSA;
a.k.a. TALALIM QURAN MADRASSA; a.k.a. TALEEM UL-QURAN MADRASSA;
a.k.a. TASIN AL-QURAN ABU HAMZA), Gunj Gate, Phandu Road, Peshawar,
Pakistan; Near the Baron Gate, Ganj area, Peshawar, Pakistan;
Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

GANOV, Aleksandr Nikolaevich (a.k.a. GANOV, Alexander Nikolaevich),
Russia; DOB 24 Oct 1974; POB Voronezh, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13685] (Linked To: GRAND SERVICE EXPRESS).

GANOV, Alexander Nikolaevich (a.k.a. GANOV, Aleksandr Nikolaevich),
Russia; DOB 24 Oct 1974; POB Voronezh, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13685] (Linked To: GRAND SERVICE EXPRESS).

GAO, Jeff (a.k.a. GAO, Jingfeng), Rm. 1803B, Golden Tower B, No.
1518, Minsheng Road, Pudong District, Shanghai, China; DOB 05 Jul
1975; POB Shandong, China; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 370305197507050714 (China) (individual) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

GAO, Jingfeng (a.k.a. GAO, Jeff), Rm. 1803B, Golden Tower B, No.
1518, Minsheng Road, Pudong District, Shanghai, China; DOB 05 Jul
1975; POB Shandong, China; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 370305197507050714 (China) (individual) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

GAO, Lanfang, China; DOB 26 Apr 1979; POB Hebei, China; nationality
China; Gender Female; National ID No. 132233197904260229 (China)
(individual) [ILLICIT-DRUGS-EO14059] (Linked To: HEBEI GUANLANG
BIOTECHNOLOGY CO., LTD.).

GAO, Qi, China; DOB Aug 1970; POB Linxian County, Shanxi Province,
China; nationality China; Gender Male (individual) [GLOMAG] [UHRPA]
(Linked To: XINJIANG PUBLIC SECURITY BUREAU).

GAO, Yan, Beijing, China; DOB Apr 1963; POB Hongtong, Shanxi,
China; Gender Male (individual) [GLOMAG].

GAP, Gure (a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a. MAHMOUD, Bashir
Mohamed; a.k.a. MOHAMMED, Bashir Mahmud; a.k.a. MOHAMOUD, Bashir
Mohamed; a.k.a. MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, Bashir;
a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. "QORGAB"),
Mogadishu, Somalia; nationality Somalia; DOB circa 1979-1982; alt.
DOB 1982 (individual) [SOMALIA].

GAPCHUK FOX, Karina (a.k.a. ROTENBERG, Karina Iurevna; a.k.a.
ROTENBERG, Karina Iurievna; a.k.a. ROTENBERG, Karina Iuryevna;
a.k.a. ROTENBERG, Karina Yurevna; a.k.a. ROTENBERG, Karina
Yurievna; a.k.a. ROTENBERG, Karina Yuryevna), Russia; France; DOB
24 Nov 1978; POB St. Petersburg, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked To: ROTENBERG, Boris
Romanovich).

GARAAD, Mohamed Abdi (a.k.a. GARAAD, Mohamud Mohamed; a.k.a. GARAD,
Abdi; a.k.a. GARAD, Mohamed), Eyl, Somalia; Garowe, Somalia; DOB
circa 1973; POB Eyl, Somalia (individual) [SOMALIA].

GARAAD, Mohamud Mohamed (a.k.a. GARAAD, Mohamed Abdi; a.k.a. GARAD,
Abdi; a.k.a. GARAD, Mohamed), Eyl, Somalia; Garowe, Somalia; DOB
circa 1973; POB Eyl, Somalia (individual) [SOMALIA].

GARAC INZENJERING OOD, Tsar Osvoboditel, 168, Kyustendil 2500,
Bulgaria; Organization Established Date 04 Dec 2014; V.A.T. Number
BG203318394 (Bulgaria) [GLOMAG] (Linked To: RADOJCIC, Milan Rajko).

GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi; a.k.a. GARAAD, Mohamud
Mohamed; a.k.a. GARAD, Mohamed), Eyl, Somalia; Garowe, Somalia; DOB
circa 1973; POB Eyl, Somalia (individual) [SOMALIA].

GARAD, Mohamed (a.k.a. GARAAD, Mohamed Abdi; a.k.a. GARAAD, Mohamud
Mohamed; a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe, Somalia; DOB
circa 1973; POB Eyl, Somalia (individual) [SOMALIA].

GARAFAN, Abdelrab (a.k.a. JARFAN, Abdul Rab Saleh Ahmed Hussain;
a.k.a. JARFAN, Abdul Rahab; a.k.a. JARFAN, Abdulrabb Saleh Ahmed;
a.k.a. "TAHA, Abu"), Ibb Governorate, Yemen; DOB 04 Feb 1979;
Gender Male (individual) [GLOMAG].

GARANG, Angelo Kuot, Juba, South Sudan; DOB 12 Mar 1983;
nationality South Sudan; Gender Male (individual) [GLOMAG].

GARANTEX EUROPE OU, Harju maakond, Kesklinna linnaosa, J., Poska tn
51a/1-3, Tallinn 10150, Estonia; Harju maakond, Lasnamae linnaosa,
Peterburi tee 47, Tallinn 11415, Estonia; Moscow, Russia; St.
Petersburg, Russia; Website garantex.io; Digital Currency Address -
XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1; Digital Currency Address -
ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9; Digital Currency
Address - USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV; Business
Registration Number 14850239 (Estonia) issued 18 Nov 2019 [RUSSIA-
EO14024].

GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI
(a.k.a. "GARANTI GOLD AND EXCHANGE"), Ali Gulacti Center Apt, No:
6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi, Fatih,
Istanbul 34130, Turkey; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 31 Oct 2017; Chamber of Commerce
Number 1095528 (Turkey); Registration Number 105602-5 (Turkey);
Central Registration System Number 389094978900001 (Turkey) [SDGT]
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

GARANTIYA OOO (a.k.a. LIMITED LIABILITY COMPANY GARANTIYA), bulvar
Tverskoi, d. 15 str. 2, Moscow, Russia; Tax ID No. 7703610362
(Russia); Registration Number 5067746901426 (Russia) [RUSSIA-
EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).

GARANT-SV (a.k.a. GARANT-SV LIMITED LIABILITY COMPANY; a.k.a.
GARANT-SV LLC; a.k.a. GARANT-SV, OOO; a.k.a. LIMITED LIABILITY
COMPANY GARANT-SV; a.k.a. LLC GARANT-SV; a.k.a. OOO GARANT-SV),
House 9, Generala Ostryakova Street, Opolznevoye Village, Yalta,
Crimea 298685, Ukraine; 9, Generala Ostryakova St., Opolznevoye,
Yalta, Crimea 298685, Ukraine; Website http://mriyaresort.com;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9103007830
(Russia); Registration Number 1149102066740 (Russia) [UKRAINE-
EO13685].

GARANT-SV LIMITED LIABILITY COMPANY (a.k.a. GARANT-SV; a.k.a.
GARANT-SV LLC; a.k.a. GARANT-SV, OOO; a.k.a. LIMITED LIABILITY
COMPANY GARANT-SV; a.k.a. LLC GARANT-SV; a.k.a. OOO GARANT-SV),
House 9, Generala Ostryakova Street, Opolznevoye Village, Yalta,
Crimea 298685, Ukraine; 9, Generala Ostryakova St., Opolznevoye,
Yalta, Crimea 298685, Ukraine; Website http://mriyaresort.com;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9103007830
(Russia); Registration Number 1149102066740 (Russia) [UKRAINE-
EO13685].

GARANT-SV LLC (a.k.a. GARANT-SV; a.k.a. GARANT-SV LIMITED LIABILITY
COMPANY; a.k.a. GARANT-SV, OOO; a.k.a. LIMITED LIABILITY COMPANY
GARANT-SV; a.k.a. LLC GARANT-SV; a.k.a. OOO GARANT-SV), House 9,
Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea
298685, Ukraine; 9, Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website http://mriyaresort.com; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 9103007830 (Russia);
Registration Number 1149102066740 (Russia) [UKRAINE-EO13685].

GARANT-SV, OOO (a.k.a. GARANT-SV; a.k.a. GARANT-SV LIMITED
LIABILITY COMPANY; a.k.a. GARANT-SV LLC; a.k.a. LIMITED LIABILITY
COMPANY GARANT-SV; a.k.a. LLC GARANT-SV; a.k.a. OOO GARANT-SV),
House 9, Generala Ostryakova Street, Opolznevoye Village, Yalta,
Crimea 298685, Ukraine; 9, Generala Ostryakova St., Opolznevoye,
Yalta, Crimea 298685, Ukraine; Website http://mriyaresort.com;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9103007830
(Russia); Registration Number 1149102066740 (Russia) [UKRAINE-
EO13685].

GARBIN NAVIGATION LTD, Care of Sambouk Shipping FCZ, Office 101,
1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044,
Fujairah, United Arab Emirates; 80 Broad Street, Monrovia, Liberia;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

GARCIA ARBOLEDA, Edward (a.k.a. "ORION"); DOB 04 Jun 1975; POB
Urrao, Antioquia, Colombia; citizen Colombia; Cedula No. 98624193
(Colombia) (individual) [SDNTK] (Linked To: LA TIENDA DE MINGO;
Linked To: INVERSIONES C.P.C.L. Y CIA. S. EN C.S.).

GARCIA CARNEIRO, Jorge (a.k.a. GARCIA CARNEIRO, Jorge Luis), La
Guaira, Vargas, Venezuela; DOB 08 Feb 1952; POB Caracas, Venezuela;
Gender Male; Cedula No. 4169273 (Venezuela) (individual)
[VENEZUELA].

GARCIA CARNEIRO, Jorge Luis (a.k.a. GARCIA CARNEIRO, Jorge), La
Guaira, Vargas, Venezuela; DOB 08 Feb 1952; POB Caracas, Venezuela;
Gender Male; Cedula No. 4169273 (Venezuela) (individual)
[VENEZUELA].

GARCIA CORRALES, Leobardo (a.k.a. "Leo"), Mexico; DOB 10 Mar 1970;
POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
GACL700310HSLRRB04 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

GARCIA CORRALES, Martin (a.k.a. "Cachuchas"; a.k.a. "Tano"),
Mexico; DOB 13 Apr 1980; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. GACM800413HSLRRR06 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

GARCIA DUQUE, Franklin Horacio, Miranda, Venezuela; DOB 19 Aug
1963; citizen Venezuela; Gender Male; Cedula No. 9125430
(Venezuela); Former National Director of Venezuela's Bolivarian
National Police; Former Commander of the West Integral Strategic
Defense Region of Venezuela's National Armed Forces (individual)
[VENEZUELA].

GARCIA DURAN, Maria Del Rosario, c/o GRUPO INDUSTRIAL GAXIOLA
HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o INMOBILIARIA
GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora,
Mexico; c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE
C.V., Hermosillo, Sonora, Mexico; c/o DISTRIBUIDORA GRAN AUTO S.A.
DE C.V., Hermosillo, Sonora, Mexico; c/o TEMPLE DEL PITIC S.A. DE
C.V., Hermosillo, Sonora, Mexico; c/o FLETES Y TRANSPORTES GAXGAR
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o COMPANIA MINERA DEL
RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o COPA DE
PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico; Prop. Priv y Bldg G.
Escoboza, Hermosillo, Sonora, Mexico; Preferico Poniente, Calle
Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo,
Sonora, Mexico; Calle Zaragoza No. 166-2, al Poniente de la Col.
Centro, Culiacan, Sinaloa, Mexico; Calle Clavel No. 1406, Esquina
con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa, Mexico;
Rafael Campoy #307, Colonia Pitic, Hermosillo, Sonora, Mexico;
Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora,
Mexico; Av. Uvalama 15, Hermosillo, Sonora, Mexico; Alamos 40,
Colonia Modelo, Hermosillo, Sonora, Mexico; Ave Eduardo Villa 333,
Col Oliv., Hermosillo, Sonora, Mexico; Calle Uvalama 19 Esq., Blvd
Sabinos, Hermosillo, Sonora, Mexico; Uvalama 15 y Sabinos, Col
Sabin, Hermosillo, Sonora, Mexico; DOB 12 Sep 1953; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C.
GADR530912 (Mexico); alt. R.F.C. GADR521211 (Mexico) (individual)
[SDNTK].

GARCIA GARCIA, Jairo (a.k.a. GARCIA VARELA, Wilber Alirio; a.k.a.
VARELA FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. VARELA,
Wilber; a.k.a. VARELA, Wilber Alirio; a.k.a. VARELA, Wilmer; a.k.a.
"DON JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, Quindio,
Colombia; Calle 30 No. 23B-22, Cali, Colombia; Carrera 85 No. 14A-
57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Colombia;
DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia; Cedula No. 16891223
(Colombia); alt. Cedula No. 16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

GARCIA RIOS, Tomasa, Cipriano Obeso 1520, Colonia Chapultepec,
Culiacan, Sinaloa, Mexico; DOB 07 Mar 1971; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
GART710307MSLRSM00 (Mexico) (individual) [SDNTK].

GARCIA SANCHEZ, Ricardo, c/o MANTENIMIENTO, AERONAUTICA,
TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca, Mexico,
Mexico; Huixquilucan, Mexico, Mexico; El Oro, Mexico, Mexico;
Carranza 14, Toluca, Mexico, Mexico; DOB 05 Oct 1974; POB Mexico
City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico;
Passport 99370022520 (Mexico); C.U.R.P. GASR741005HDFRNC06 (Mexico)
(individual) [SDNTK].

GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA GARCIA, Jairo; a.k.a.
VARELA FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. VARELA,
Wilber; a.k.a. VARELA, Wilber Alirio; a.k.a. VARELA, Wilmer; a.k.a.
"DON JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, Quindio,
Colombia; Calle 30 No. 23B-22, Cali, Colombia; Carrera 85 No. 14A-
57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Colombia;
DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia; Cedula No. 16891223
(Colombia); alt. Cedula No. 16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

GARCIA VELAZCO, Jorge Alejandro, San Luis Rio Colorado, Sonora,
Mexico; DOB 12 Jan 1987; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; R.F.C. GAVJ870112DP3 (Mexico); C.U.R.P.
GAVJ870112HSLRLR00 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

GARDESHGARI BANK (a.k.a. BANK-E GARDESHGARI; a.k.a. TOURISM BANK),
Vali Asr St., above Vey Park, Shahid Fiazi St., No. 51, first
floor, Tehran, Iran; No. 51, Shahid Fayazi St, ValiAsr Ave, Tehran,
Iran; Website www.tourismbank.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN] [IRAN-EO13902].

GARDSERVICE (f.k.a. BELSECURITYGROUP; f.k.a. LIMITED LIABILITY
COMPANY BELSEKYURITIGRUPP; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU GARDSERVIS; a.k.a. OOO GARDSERVIS; a.k.a. TAA
HARDSERVIS; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU
HARDSERVIS), Karvata St., Building 85, Minsk 220138, Belarus;
Organization Established Date 19 Nov 2019; Registration Number
193344802 (Belarus) [BELARUS-EO14038].

GAREVSKIKH, Anton, Switzerland; DOB 1968; nationality Russia; alt.
nationality Switzerland; Gender Male (individual) [RUSSIA-EO14024]
(Linked To: ADVANCED INDUSTRIAL TECHNOLOGIES GMBH).

GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat Jarjes), Baghdad, Iraq;
nationality Iraq; Passport 035667 (Iraq) (individual) [IRAQ2].

GARIEV, Denis (a.k.a. GARIYEV, Denis; a.k.a. GARIYEV, Denis
Valiullovich), G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR.
d. 37 korp. 2 kv. 214, Saint Petersburg, Russia; DOB 13 Mar 1978;
alt. DOB 03 Mar 1978; POB Khabarovsk Region, USSR; nationality
Russia; Gender Male; Passport 654034325 (Russia); alt. Passport
XXIIAH534753 (individual) [SDGT] (Linked To: RUSSIAN IMPERIAL
MOVEMENT).

GARIN, Oleg Vladimirovich, Russia; DOB 26 Dec 1973; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

GARIYEV, Denis (a.k.a. GARIEV, Denis; a.k.a. GARIYEV, Denis
Valiullovich), G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR.
d. 37 korp. 2 kv. 214, Saint Petersburg, Russia; DOB 13 Mar 1978;
alt. DOB 03 Mar 1978; POB Khabarovsk Region, USSR; nationality
Russia; Gender Male; Passport 654034325 (Russia); alt. Passport
XXIIAH534753 (individual) [SDGT] (Linked To: RUSSIAN IMPERIAL
MOVEMENT).

GARIYEV, Denis Valiullovich (a.k.a. GARIEV, Denis; a.k.a. GARIYEV,
Denis), G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37
korp. 2 kv. 214, Saint Petersburg, Russia; DOB 13 Mar 1978; alt.
DOB 03 Mar 1978; POB Khabarovsk Region, USSR; nationality Russia;
Gender Male; Passport 654034325 (Russia); alt. Passport
XXIIAH534753 (individual) [SDGT] (Linked To: RUSSIAN IMPERIAL
MOVEMENT).

GARKUSHA, Gennadiy Aleksandrovich (a.k.a. GARKUSHA, Gennadiy
Oleksandrovych; a.k.a. HARKUSHA, Hennadiy), 11 Petrenko St.,
Kherson, Kherson Region, Ukraine; DOB 26 Jan 1968; nationality
Ukraine; Gender Male; Tax ID No. 2486201770 (Ukraine) (individual)
[RUSSIA-EO14024].

GARKUSHA, Gennadiy Oleksandrovych (a.k.a. GARKUSHA, Gennadiy
Aleksandrovich; a.k.a. HARKUSHA, Hennadiy), 11 Petrenko St.,
Kherson, Kherson Region, Ukraine; DOB 26 Jan 1968; nationality
Ukraine; Gender Male; Tax ID No. 2486201770 (Ukraine) (individual)
[RUSSIA-EO14024].

GARSHASBI, Amanollah (a.k.a. GOSHTASBI, Amanolah; a.k.a. GOSHTASBI,
Amanollah; a.k.a. GOSHTASBI, Amanulah; a.k.a. GOSHTASBI,
Amanullah), Iran; DOB 21 Mar 1965 to 20 Mar 1966; POB Gachsaran,
Kohgiluyeh and Boyer-Ahmed Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Deputy Inspector of the IRGC Ground Forces
(individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

GARSHIN, Vadim Veniaminovich, Russia; DOB 01 May 1961; POB
Yevpatoriya, Ukraine; nationality Russia; Gender Male; Passport
736240066 (Russia) issued 13 Oct 2014 expires 13 Oct 2024
(individual) [RUSSIA-EO14024].

GARTUNG, Valery Karlovich, Russia; DOB 12 Nov 1960; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

GARWICH, Simon (a.k.a. DUAL, Simon Gatwec; a.k.a. DUAL, Simon
Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a. DUAL, Simon Getwech;
a.k.a. GATWEACH, Simon; a.k.a. GATWECH, Simon; a.k.a. GATWICK,
Simon; a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei State,
South Sudan; DOB 1953; POB Akobo, Jonglei State, South Sudan; alt.
POB Akobo, Jonglei State, Sudan; alt. POB Uror County, Jonglei
State, South Sudan; alt. POB Uror County, Jonglei State, Sudan;
SPLA in Opposition Chief of General Staff; Major General
(individual) [SOUTH SUDAN].

GASANOV, Dzhamaladin Nabiyevich, Russia; DOB 05 Aug 1964;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

GASHASBI, Mansoor, Iran; DOB 13 Jun 1991; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport J11580003 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

GASILOV, Andrei Valeryevich, Moscow, Russia; DOB 14 Jul 1982; POB
Gorky, Russia; nationality Russia; citizen Russia; Gender Male; Tax
ID No. 526310349913 (Russia) (individual) [RUSSIA-EO14024] (Linked
To: JSC ARGUMENT).

GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a. "SALAH ABU MOHAMED";
a.k.a. "SALAH ABU MUHAMAD"); DOB 13 Apr 1971; POB Zeribet El Oued,
Biskra, Algeria (individual) [SDGT].

GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. (n.k.a. GASOLINERA LA
CANADA, S.A. DE C.V.), Manuel J. Clouthier No. 1800, Col. Libertad,
Culiacan, Sinaloa C.P.80180, Mexico; R.F.C. GSA-100223-M92 (Mexico)
[SDNTK].

GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. (n.k.a. GASOLINERA RECURSOS
HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro Infante No. 3050, Col.
Recursos Hidraulicos, Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C.
GAC-100224-GDA (Mexico) [SDNTK].

GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V. (a.k.a. SERVICIOS
CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres No. 2622 Pte., Fracc.
Prados del Sol, Culiacan, Sinaloa C.P. 80197, Mexico; Calzada Las
Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, Sinaloa, Mexico;
R.F.C. SCU-070904-T25 (Mexico) [SDNTK].

GASOLINERA JESUS MARIA (a.k.a. CONSTRUCTORA H.L.P.; a.k.a.
TRANSPORTES LC), La Reforma, Zacapa, Guatemala; NIT # 557109K
(Guatemala) [SDNTK].

GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a. GASODIESEL Y SERVICIOS
ANCONA, S.A. DE C.V.), Manuel J. Clouthier No. 1800, Col. Libertad,
Culiacan, Sinaloa C.P.80180, Mexico; R.F.C. GSA-100223-M92 (Mexico)
[SDNTK].

GASOLINERA MULTILOMAS, S.A. DE C.V. (a.k.a. BUENOS AIRES SERVICIOS,
S.A. DE C.V.), Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos
Aires, Culiacan, Sinaloa C.P. 80199, Mexico; R.F.C. BAS-960417-PY6
(Mexico) [SDNTK].

GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V. (a.k.a. GASOLINERA
ALAMOS COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante No. 3050, Col.
Recursos Hidraulicos, Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C.
GAC-100224-GDA (Mexico) [SDNTK].

GASOLINERA ROSARIO (a.k.a. ROSARIO NIEBLA CARDOZA A. EN P.),
Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa
80129, Mexico; R.F.C. NICR-461006-T36 (Mexico) [SDNTK].

GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. (n.k.a.
GASOLINERAS LA VILLA, S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, Mexico; R.F.C.
GSV-100224-773 (Mexico) [SDNTK].

GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a. GASOLINERA Y SERVICIOS
VILLABONITA, S.A. DE C.V.), Av. Alvaro Obregon No. 6040, Col. Villa
Bonita, Culiacan, Sinaloa C.P. 80000, Mexico; R.F.C. GSV-100224-773
(Mexico) [SDNTK].

GASOLINERAS SAN FERNANDO S.A. DE C.V., Avenida 3A y Calle Mina,
Colonia Centro, Saucillo, Chihuahua, Mexico; Ciudad Camargo,
Chihuahua, Mexico [SDNTK].

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

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

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

GASTELUM IRIBE, Oscar Manuel (a.k.a. "EL MUSICO"; a.k.a.
"SALGADO"), Monte Rosa #657, Colonia Montebello, Culiacan, Sinaloa
80227, Mexico; Rio de la Plata #3041, Colonia Lomas del Boulevard,
Culiacan, Sinaloa 80110, Mexico; Antonio Palafox #1856 Int 42,
Colonia Paseos del Sol, Zapopan, Jalisco, Mexico; DOB 05 Oct 1974;
POB Jalisco, Mexico; nationality Mexico; Gender Male; RFC
GAI0741005TQ3 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

GASTELUM PAYAN, Maria Guadalupe, Avenida Camino a la Tijera No.
806, Fraccionamiento La Tijera, Tlajomulco de Zuniga, Jalisco,
Mexico; Calle Chichen Itza No. 4644, Colonia Mirador del Sol,
Zapopan, Jalisco C.P. 45054, Mexico; Calle Morelos No. 2223,
Colonia Arcos Vallarta, Guadalajara, Jalisco C.P. 44130, Mexico;
DOB 30 Aug 1949; POB Pericos, Sinaloa, Mexico; R.F.C. GAPG4908307H1
(Mexico); C.U.R.P. GAPG490830MSLSYD06 (Mexico) (individual) [SDNTK]
(Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: DESARROLLOS
EVEREST, S.A. DE C.V.).

GASTELUM SERRANO, Alfredo; DOB 20 Aug 1971; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; C.U.R.P. GASA710820HSLSRL04 (Mexico)
(individual) [SDNTK].

GASTELUM SERRANO, Cesar (a.k.a. "LA SENORA"), Culiacan, Sinaloa,
Mexico; DOB 30 Apr 1968; POB Sinaloa, Culiacan, Mexico; nationality
Mexico; C.U.R.P. GASC680430HSLSRS07 (Mexico) (individual) [SDNTK].

GASTELUM SERRANO, Francisco Javier; DOB 02 Dec 1964; POB Culiacan,
Sinaloa, Mexico; citizen Mexico; C.U.R.P. GASF641202HSLSRR09
(Mexico) (individual) [SDNTK].

GASTELUM SERRANO, Guadalupe Candelario; DOB 02 Feb 1964; POB
Culiacan, Sinaloa, Mexico; nationality Mexico; C.U.R.P.
GASG640202HSLSRD01 (Mexico) (individual) [SDNTK].

GASTELUM SERRANO, Jaime (a.k.a. "KIO"); DOB 28 Nov 1972; POB
Culiacan, Sinaloa, Mexico; nationality Mexico; C.U.R.P.
GASJ721128HSLSRM06 (Mexico) (individual) [SDNTK].

GATDET, Peter (a.k.a. GADET, Peter; a.k.a. YAAK, Peter Gadet;
a.k.a. YAAK, Peter Gatdet; a.k.a. YAK, Peter Gadet; a.k.a. YAKA,
Peter Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 to 1959; POB
Mayon County Unity State; alt. POB Mayan, Unity State; General
(individual) [SOUTH SUDAN].

GATEWICK AVIATION SERVICES (a.k.a. GATEWICK FREIGHT AND CARGO;
a.k.a. GATEWICK LLC; a.k.a. "GATEWICK"), Office No. M22, 1st Floor
Dnata Building Freight Gate No. 4, Dubai Airport Free Zone, United
Arab Emirates; Freight Gate 3, DAFZA, Dubai, United Arab Emirates;
P.O. Box 52404, United Arab Emirates; P.O. Box 120597, United Arab
Emirates; Website www.gatewick.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
222112 (United Arab Emirates) [SDGT] [IFSR] (Linked To: MAHAN AIR).

GATEWICK FREIGHT AND CARGO (a.k.a. GATEWICK AVIATION SERVICES;
a.k.a. GATEWICK LLC; a.k.a. "GATEWICK"), Office No. M22, 1st Floor
Dnata Building Freight Gate No. 4, Dubai Airport Free Zone, United
Arab Emirates; Freight Gate 3, DAFZA, Dubai, United Arab Emirates;
P.O. Box 52404, United Arab Emirates; P.O. Box 120597, United Arab
Emirates; Website www.gatewick.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
222112 (United Arab Emirates) [SDGT] [IFSR] (Linked To: MAHAN AIR).

GATEWICK LLC (a.k.a. GATEWICK AVIATION SERVICES; a.k.a. GATEWICK
FREIGHT AND CARGO; a.k.a. "GATEWICK"), Office No. M22, 1st Floor
Dnata Building Freight Gate No. 4, Dubai Airport Free Zone, United
Arab Emirates; Freight Gate 3, DAFZA, Dubai, United Arab Emirates;
P.O. Box 52404, United Arab Emirates; P.O. Box 120597, United Arab
Emirates; Website www.gatewick.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
222112 (United Arab Emirates) [SDGT] [IFSR] (Linked To: MAHAN AIR).

GATHERING OF THE FREEMEN OF THE EAST (a.k.a. AHRAR AL-SHARQIAH;
a.k.a. AHRAR AL-SHARQIYA; a.k.a. AHRAR AL-SHARQIYA BRIGADE; a.k.a.
AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-SHARQIYEH; a.k.a. TAJAMMU'
AHRAR AL-SHARQIYA), Syria [SYRIA-EO13894].

GATWEACH, Simon (a.k.a. DUAL, Simon Gatwec; a.k.a. DUAL, Simon
Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a. DUAL, Simon Getwech;
a.k.a. GARWICH, Simon; a.k.a. GATWECH, Simon; a.k.a. GATWICK,
Simon; a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei State,
South Sudan; DOB 1953; POB Akobo, Jonglei State, South Sudan; alt.
POB Akobo, Jonglei State, Sudan; alt. POB Uror County, Jonglei
State, South Sudan; alt. POB Uror County, Jonglei State, Sudan;
SPLA in Opposition Chief of General Staff; Major General
(individual) [SOUTH SUDAN].

GATWECH, Simon (a.k.a. DUAL, Simon Gatwec; a.k.a. DUAL, Simon
Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a. DUAL, Simon Getwech;
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, Simon; a.k.a. GATWICK,
Simon; a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei State,
South Sudan; DOB 1953; POB Akobo, Jonglei State, South Sudan; alt.
POB Akobo, Jonglei State, Sudan; alt. POB Uror County, Jonglei
State, South Sudan; alt. POB Uror County, Jonglei State, Sudan;
SPLA in Opposition Chief of General Staff; Major General
(individual) [SOUTH SUDAN].

GATWICK, Simon (a.k.a. DUAL, Simon Gatwec; a.k.a. DUAL, Simon
Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a. DUAL, Simon Getwech;
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, Simon; a.k.a. GATWECH,
Simon; a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei State,
South Sudan; DOB 1953; POB Akobo, Jonglei State, South Sudan; alt.
POB Akobo, Jonglei State, Sudan; alt. POB Uror County, Jonglei
State, South Sudan; alt. POB Uror County, Jonglei State, Sudan;
SPLA in Opposition Chief of General Staff; Major General
(individual) [SOUTH SUDAN].

GAUS, Alexandra Viktorovna (a.k.a. GAUSS, Alexandra); DOB 29 Mar
1975 (individual) [MAGNIT].

GAUSS, Alexandra (a.k.a. GAUS, Alexandra Viktorovna); DOB 29 Mar
1975 (individual) [MAGNIT].

GAVIA BEAUTY COSMETICS PTY LTD (a.k.a. GAVIA TRADINGS PTY LTD), 318
Kingsley West Wing, Gauteng, 2006, Johannesburg, South Africa;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 08
Apr 2019; V.A.T. Number 4490286517 (South Africa); Tax ID No.
9389475196 (South Africa); Commercial Registry Number
2019/143224/07 (South Africa) [SDGT] (Linked To: WEHBE, Mohamad).

GAVIA TRADINGS PTY LTD (f.k.a. GAVIA BEAUTY COSMETICS PTY LTD), 318
Kingsley West Wing, Gauteng, 2006, Johannesburg, South Africa;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 08
Apr 2019; V.A.T. Number 4490286517 (South Africa); Tax ID No.
9389475196 (South Africa); Commercial Registry Number
2019/143224/07 (South Africa) [SDGT] (Linked To: WEHBE, Mohamad).

GAVIDIA FLORES, Walter Jacob (a.k.a. GAVIDIA-FLORES, Walter),
Caracas, Capital District, Venezuela; DOB 15 Dec 1978; citizen
Venezuela; Gender Male; Cedula No. 14407259 (Venezuela); Passport
113561269 (Venezuela) expires 28 Jan 2020 (individual) [VENEZUELA-
EO13850].

GAVIDIA FLORES, Yosser Daniel (a.k.a. GAVIDIA-FLORES, Yosser),
Caracas, Capital District, Venezuela; DOB 11 Oct 1988; citizen
Venezuela; Gender Male; Cedula No. 18815328 (Venezuela); Passport
135713284 (Venezuela) expires 31 May 2021 (individual) [VENEZUELA-
EO13850].

GAVIDIA FLORES, Yoswal Alexander, Caracas, Capital District,
Venezuela; DOB 06 Aug 1990; citizen Venezuela; Gender Male; Cedula
No. 19733466 (Venezuela); Passport 134559177 (Venezuela) expires 11
May 2021 (individual) [VENEZUELA-EO13850].

GAVIDIA-FLORES, Walter (a.k.a. GAVIDIA FLORES, Walter Jacob),
Caracas, Capital District, Venezuela; DOB 15 Dec 1978; citizen
Venezuela; Gender Male; Cedula No. 14407259 (Venezuela); Passport
113561269 (Venezuela) expires 28 Jan 2020 (individual) [VENEZUELA-
EO13850].

GAVIDIA-FLORES, Yosser (a.k.a. GAVIDIA FLORES, Yosser Daniel),
Caracas, Capital District, Venezuela; DOB 11 Oct 1988; citizen
Venezuela; Gender Male; Cedula No. 18815328 (Venezuela); Passport
135713284 (Venezuela) expires 31 May 2021 (individual) [VENEZUELA-
EO13850].

GAVIOTAS LTDA. (a.k.a. HOTEL SIN PECADOS; a.k.a. MOTEL CAMPO AMOR;
a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34 Circunvalar, Cartago,
Valle, Colombia; NIT # 800032092-7 (Colombia) [SDNT].

GAVRILENKO, Anatoli Anatolievich (a.k.a. GAVRILENKO, Anatolii
Anatolyevich; a.k.a. GAVRILENKO, Anatoliy Anatolevich; a.k.a.
GAVRILENKO, Anatoly), Moscow, Russia; DOB 1972; nationality Russia;
Gender Male; Tax ID No. 771902996586 (Russia) (individual) [RUSSIA-
EO14024].

GAVRILENKO, Anatolii Anatolyevich (a.k.a. GAVRILENKO, Anatoli
Anatolievich; a.k.a. GAVRILENKO, Anatoliy Anatolevich; a.k.a.
GAVRILENKO, Anatoly), Moscow, Russia; DOB 1972; nationality Russia;
Gender Male; Tax ID No. 771902996586 (Russia) (individual) [RUSSIA-
EO14024].

GAVRILENKO, Anatoliy Anatolevich (a.k.a. GAVRILENKO, Anatoli
Anatolievich; a.k.a. GAVRILENKO, Anatolii Anatolyevich; a.k.a.
GAVRILENKO, Anatoly), Moscow, Russia; DOB 1972; nationality Russia;
Gender Male; Tax ID No. 771902996586 (Russia) (individual) [RUSSIA-
EO14024].

GAVRILENKO, Anatoly (a.k.a. GAVRILENKO, Anatoli Anatolievich;
a.k.a. GAVRILENKO, Anatolii Anatolyevich; a.k.a. GAVRILENKO,
Anatoliy Anatolevich), Moscow, Russia; DOB 1972; nationality
Russia; Gender Male; Tax ID No. 771902996586 (Russia) (individual)
[RUSSIA-EO14024].

GAVRILOV, Sergey Anatolyevich, Russia; DOB 27 Jan 1966; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

GAWAKA, Maxime Eli Jeoffroy Mokom (a.k.a. GAWAKA, Maxime Mokom;
a.k.a. MOCOM, Maxime; a.k.a. MOKOM, Gawaka; a.k.a. MOKOM, Maxim;
a.k.a. MOKOM, Maxime; a.k.a. MOKOME, Maxime; a.k.a. MOKOM-GAWAKA,
Maxime Jeoffroy Eli; a.k.a. MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic; DOB 30 Dec 1978; POB
Bangui, Central African Republic; nationality Central African
Republic; Gender Male; Passport O00006983 (Central African
Republic) expires 02 Feb 2017 (individual) [CAR].

GAWAKA, Maxime Mokom (a.k.a. GAWAKA, Maxime Eli Jeoffroy Mokom;
a.k.a. MOCOM, Maxime; a.k.a. MOKOM, Gawaka; a.k.a. MOKOM, Maxim;
a.k.a. MOKOM, Maxime; a.k.a. MOKOME, Maxime; a.k.a. MOKOM-GAWAKA,
Maxime Jeoffroy Eli; a.k.a. MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic; DOB 30 Dec 1978; POB
Bangui, Central African Republic; nationality Central African
Republic; Gender Male; Passport O00006983 (Central African
Republic) expires 02 Feb 2017 (individual) [CAR].

GAXIOLA GARCIA, Carlos Alberto, c/o INMUEBLES SIERRA VISTA S.A. DE
C.V., Hermosillo, Sonora, Mexico; c/o DISTRIBUIDORA GRAN AUTO S.A.
DE C.V., Hermosillo, Sonora, Mexico; Calle Angel Garcia Aburto No.
62, Col. Loma Linda, Hermosillo, Sonora, Mexico; Calles Olivares y
Eduardo W. Villa, Hermosillo, Sonora, Mexico; Avenida Raul Campoy
Numero 307, Colonia Pitic, Hermosillo, Sonora, Mexico; DOB 02 Mar
1978; POB Hermosillo, Sonora, Mexico; nationality Mexico; citizen
Mexico; R.F.C. GAGC780302H75 (Mexico); C.U.R.P. GAGC780302HSRXRR00
(Mexico) (individual) [SDNTK].

GAXIOLA GARCIA, Maria Elena, c/o INMOBILIARIA GAXIOLA HERMANOS S.A.
DE C.V., Hermosillo, Sonora, Mexico; c/o DISTRIBUIDORA GRAN AUTO
S.A. DE C.V., Hermosillo, Sonora, Mexico; Calle Rafael Campoy No.
305, Col. Pitic, Hermosillo, Sonora, Mexico; Rafael Campoy Num 307,
Hermosillo, Sonora, Mexico; Priv. Bugambilia 55, Colonia
Bugambilia, Hermosillo, Sonora, Mexico; DOB 18 Aug 1975; POB
Culiacan, Sinaloa, Mexico; alt. POB Arizpe, Sonora, Mexico;
nationality Mexico; citizen Mexico; R.F.C. GAGE750818L66 (Mexico);
alt. R.F.C. GAGE350904 (Mexico); alt. R.F.C. GAGE680511 (Mexico);
C.U.R.P. GAGE750818MSLXRL11 (Mexico); alt. C.U.R.P.
GAGE750818MSLXRL03 (Mexico) (individual) [SDNTK].

GAXIOLA GARCIA, Rigoberto, c/o INMOBILIARIA GAXIOLA HERMANOS S.A.
DE C.V., Hermosillo, Sonora, Mexico; c/o AGRICOLA GAXIOLA S.A. DE
C.V., Hermosillo, Sonora, Mexico; c/o COPA DE PLATA S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o MINERA LA CASTELLANA Y ANEXAS S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o MINERA RIO PRESIDIO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE DEL PITIC S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o DISTRIBUIDORA GRAN AUTO S.A. DE
C.V., Hermosillo, Sonora, Mexico; c/o GRUPO INDUSTRIAL GAXIOLA
HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o INMUEBLES
SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o MOLDURAS
DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o FLETES Y TRANSPORTES GAXGAR S.A. DE
C.V., Hermosillo, Sonora, Mexico; Calles Olivares y Eduardo W.
Villa, Colonia Olivares, Hermosillo, Sonora, Mexico; Alamos No. 42,
Colonia Modelo, Hermosillo, Sonora, Mexico; Avenida de Anza #210,
Colonia Pitic, Hermosillo, Sonora, Mexico; Calle Clavel No. 1406,
Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa,
Mexico; Rafael Campoy #307, Pitic, Hermosillo, Sonora, Mexico;
Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora,
Mexico; Uvalama No. 19, Col Los Sabinos, Hermosillo, Sonora,
Mexico; Avenida Adolfo de la Huerta 401, Colonia Pitic, Hermosillo,
Sonora, Mexico; Ave Colonizadores 830, Hermosillo, Sonora, Mexico;
DOB 25 Jan 1973; alt. DOB 26 Jan 1973; POB CULIACAN, SINALOA,
MEXICO; nationality Mexico; citizen Mexico; R.F.C. GAGR730125DC9
(Mexico); alt. R.F.C. GACR730125 (Mexico); alt. R.F.C. GAGP730125
(Mexico); C.U.R.P. GAGR730125HSLXRG08 (Mexico) (individual)
[SDNTK].

GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA SAENZ, Enrique; a.k.a.
MORALES GUERRERO, Juan Antonio; a.k.a. SAENZ MEDINA, Enrique),
Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa,
Mexico; Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; alt. DOB 27
Oct 1950; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico;
R.F.C. GAMR-501027 (Mexico); C.U.R.P. GAMR501027HSLXDG00 (Mexico)
(individual) [SDNTK].

GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. GUAYE,
Haroun; a.k.a. GUEYE, Haroun), Bangui, Central African Republic;
DOB 30 Jan 1968; alt. DOB 30 Jan 1969; Passport O00065872 (Central
African Republic) expires 30 Dec 2019 (individual) [CAR].

GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. GEYE, Aroun; a.k.a. GUAYE,
Haroun; a.k.a. GUEYE, Haroun), Bangui, Central African Republic;
DOB 30 Jan 1968; alt. DOB 30 Jan 1969; Passport O00065872 (Central
African Republic) expires 30 Dec 2019 (individual) [CAR].

GAYEVOY, Aleksandr Andreyevich (a.k.a. GAEVOI, Aleksandr
Andreevich; a.k.a. GAEVOY, Aleksandr), Vladivostok, Russia; DOB 16
Jun 1986; POB Artem, Primorkiy Kray, Russia; nationality Russia;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 (individual)
[DPRK2] (Linked To: APOLLON OOO).

GAYKOVICH, Boris Aleksandrovich, St. Petersburg, Russia; DOB 30 Oct
1977; POB St. Petersburg, Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport 649039450 (Russia); National
ID No. 4004990741 (individual) [CYBER2] (Linked To: NPP PT OKEANOS,
AO).

GAZ GROUP (a.k.a. GAZ JSC; a.k.a. GAZ PAO), 88 Lenin Avenue, Nizhny
Novgorod 603950, Russia; 15/1 Rochdelskaya Str., Moscow 123022,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 1929; Tax ID No. 5200000046 (Russia); Registration
Number 1025202265571 (Russia) [UKRAINE-EO13661] [UKRAINE-EO13662]
[RUSSIA-EO14024] (Linked To: DERIPASKA, Oleg Vladimirovich; Linked
To: RUSSIAN MACHINES).

GAZ JSC (a.k.a. GAZ GROUP; a.k.a. GAZ PAO), 88 Lenin Avenue, Nizhny
Novgorod 603950, Russia; 15/1 Rochdelskaya Str., Moscow 123022,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 1929; Tax ID No. 5200000046 (Russia); Registration
Number 1025202265571 (Russia) [UKRAINE-EO13661] [UKRAINE-EO13662]
[RUSSIA-EO14024] (Linked To: DERIPASKA, Oleg Vladimirovich; Linked
To: RUSSIAN MACHINES).

GAZ PAO (a.k.a. GAZ GROUP; a.k.a. GAZ JSC), 88 Lenin Avenue, Nizhny
Novgorod 603950, Russia; 15/1 Rochdelskaya Str., Moscow 123022,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 1929; Tax ID No. 5200000046 (Russia); Registration
Number 1025202265571 (Russia) [UKRAINE-EO13661] [UKRAINE-EO13662]
[RUSSIA-EO14024] (Linked To: DERIPASKA, Oleg Vladimirovich; Linked
To: RUSSIAN MACHINES).

GAZA NOW (a.k.a. "GAZAALAN"; a.k.a. "GAZAALANNET"; a.k.a.
"GNNANOW"), Gaza; Digital Currency Address - XBT
3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP; Digital Currency Address - ETH
0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF; alt. Digital Currency
Address - ETH 0x21B8d56BDA776bbE68655A16895afd96F5534feD; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 01 May
2012; Digital Currency Address - USDT
TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw; alt. Digital Currency Address -
USDT TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU; alt. Digital Currency
Address - USDT TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW; alt. Digital
Currency Address - USDT TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3; alt.
Digital Currency Address - USDT
0x175d44451403Edf28469dF03A9280c1197ADb92c [SDGT] (Linked To:
HAMAS; Linked To: AYASH, Mustafa).

GAZARYAN, Yuri Garunovich (a.k.a. GAZARYAN, Yuriy Garunovich),
Moscow, Russia; DOB 23 Jul 1974; POB Baku, Azerbaijan; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].

GAZARYAN, Yuriy Garunovich (a.k.a. GAZARYAN, Yuri Garunovich),
Moscow, Russia; DOB 23 Jul 1974; POB Baku, Azerbaijan; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].

GAZAVTOMATIKA (a.k.a. JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA;
a.k.a. OTKRYTOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA;
a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA),
25, Savvinskaya Naberezhnaya, Moscow 119435, Russia; d. 3 pom. VI
kom. 21, ul. Kirpichnye Vyemki Moscow, Moscow 117405, Russia;
Organization Established Date 05 Aug 1993; Tax ID No. 7704028125
(Russia); Government Gazette Number 00159093 (Russia); Registration
Number 1027700055360 (Russia) [RUSSIA-EO14024].

GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11 Nov 1965; POB Itum-
Kale District, Chechen Ingush; alt. POB Chechen Republic, Russia;
nationality Russia (individual) [SDGT].

GAZNEFTEMASH LLC (a.k.a. LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA
KOMMERCHESKAYA FIRMA GAZNEFTEMASH; a.k.a. PKF GAZNEFTEMASH), Km
Kievskoe Shosse 22-1, Domovladenie 4, Str. 5, Moscow 108811,
Russia; Organization Established Date 02 Jun 2008; Tax ID No.
7727653358 (Russia); Registration Number 1087746698137 (Russia)
[RUSSIA-EO14024].

GAZOGLI, Fadi (a.k.a. DENIZ, Fadi; a.k.a. GHAZOGHLI, Fadi; a.k.a.
GHAZOGHLI, Fadi Ferzanda), Adma, Keserwan, Lebanon; Hamra, Beirut,
Lebanon; La Cite, Jounieh, Lebanon; Bchamoun, Lebanon; Pavla
Korchagina D 15 KV 116, Moscow, Russia; Kazlicesme Mah, Kennedy CD
52 E 17 34020 Zeytinburnu, Istanbul, Turkey; 20-22 Wenlock Road,
London NI 7GU, United Kingdom; Saint Kitts and Nevis; DOB 04 May
1975; POB Aleppo, Syria; nationality Lebanon; alt. nationality
Syria; alt. nationality Russia; alt. nationality Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Tax ID No. 244705926511
(Russia); Identification Number 117221771 (Lebanon); alt.
Identification Number 114048392 (Lebanon); alt. Identification
Number 0996361 (Russia); alt. Identification Number 460780224
(United Kingdom) (individual) [SDGT] (Linked To: AL-JAMAL, Sa'id
Ahmad Muhammad).

GAZPROM BURENIE, OOO (f.k.a. BUROVAYA KOMPANIYA OAO GAZPROM,
DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; a.k.a.
GAZPROM BURENIYE LLC; a.k.a. GAZPROM DRILLING; a.k.a. LIMITED
LIABILITY COMPANY GAZPROM BURENIYE; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE), 12A, ul.
Nametkina, Moscow 117420, Russia; Website www.burgaz.ru; Email
Address mail@burgaz.gazprom.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1028900620319; Tax ID No. 5003026493;
Government Gazette Number 00156251 [UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich).

GAZPROM BURENIYE LLC (f.k.a. BUROVAYA KOMPANIYA OAO GAZPROM,
DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; a.k.a.
GAZPROM BURENIE, OOO; a.k.a. GAZPROM DRILLING; a.k.a. LIMITED
LIABILITY COMPANY GAZPROM BURENIYE; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE), 12A, ul.
Nametkina, Moscow 117420, Russia; Website www.burgaz.ru; Email
Address mail@burgaz.gazprom.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1028900620319; Tax ID No. 5003026493;
Government Gazette Number 00156251 [UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich).

GAZPROM DRILLING (f.k.a. BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; a.k.a. GAZPROM
BURENIE, OOO; a.k.a. GAZPROM BURENIYE LLC; a.k.a. LIMITED LIABILITY
COMPANY GAZPROM BURENIYE; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GAZPROM BURENIE), 12A, ul. Nametkina, Moscow
117420, Russia; Website www.burgaz.ru; Email Address
mail@burgaz.gazprom.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1028900620319; Tax ID No. 5003026493; Government
Gazette Number 00156251 [UKRAINE-EO13662] (Linked To: ROTENBERG,
Igor Arkadyevich).

GAZPROM KOSMICHESKIE SISTEMY AO (a.k.a. JOINT STOCK COMPANY GAZPROM
SPACE SYSTEMS), ul. Moskovskaya, d. 77, lit. B, Shchelkovo 141108,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 5018035691 (Russia);
Registration Number 1025002045177 (Russia) [RUSSIA-EO14024].

GAZPROM VNIIGAZ (a.k.a. GAZPROM VNIIGAZ, OOO; a.k.a. LLC VNIIGAZ;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-
ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI -
GAZPROM VNIIGAZ'; f.k.a. "ALL UNION SCIENTIFIC RESEARCH INSTITUTE
OF NATURAL GASES AND GAS TECHNOLOGIES"; a.k.a. "LIMITED LIABILITY
COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS
TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15 Gazovikov St., bld. 1,
Razvilka, Leninski Raion, Moskovskaya obl. 142717, Russia;
Sevastopolskaya St. 1A, Ukhta, Komi Republic, Russia; Website
www.vniigaz.ru; Email Address adm@vniigaz.gazprom.ru; Executive
Order 13662 Directive Determination - Subject to Directive 4;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 30 Jun 1999; Registration ID 1025000651598; Tax ID
No. 5003028155; Government Gazette Number 31323949; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
GAZPROM).

GAZPROM VNIIGAZ, OOO (a.k.a. GAZPROM VNIIGAZ; a.k.a. LLC VNIIGAZ;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-
ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI -
GAZPROM VNIIGAZ'; f.k.a. "ALL UNION SCIENTIFIC RESEARCH INSTITUTE
OF NATURAL GASES AND GAS TECHNOLOGIES"; a.k.a. "LIMITED LIABILITY
COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS
TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15 Gazovikov St., bld. 1,
Razvilka, Leninski Raion, Moskovskaya obl. 142717, Russia;
Sevastopolskaya St. 1A, Ukhta, Komi Republic, Russia; Website
www.vniigaz.ru; Email Address adm@vniigaz.gazprom.ru; Executive
Order 13662 Directive Determination - Subject to Directive 4;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 30 Jun 1999; Registration ID 1025000651598; Tax ID
No. 5003028155; Government Gazette Number 31323949; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
GAZPROM).

GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANY, Pr-Kt
Gubkina D. 1, Omsk 644040, Russia; Organization Established Date 16
Sep 2016; Tax ID No. 5501177142 (Russia); Registration Number
1165543085542 (Russia) [RUSSIA-EO14024].

GAZPROMNEFT NGGF OOO (a.k.a. GAZPROMNEFT NOYABRSK OIL AND GAS
GEOPHYSICS LIMITED LIABILITY COMPANY; a.k.a. GAZPROMNEFT
NOYABRSKNEFTEGAZGEOFIZIKA; a.k.a. GAZPROMNEFT
NOYABRSKNEFTEGAZGEOPHYSICS OOO), ter. Promuzel Pelei, Panel Xv 24,
Noyabrsk, Yamalo-Nenetski A.O. 629809, Russia; Organization
Established Date 01 Jun 2016; Tax ID No. 8905062456 (Russia);
Government Gazette Number 04779032 (Russia); Registration Number
1168901053562 (Russia) [RUSSIA-EO14024].

GAZPROMNEFT NOYABRSK OIL AND GAS GEOPHYSICS LIMITED LIABILITY
COMPANY (a.k.a. GAZPROMNEFT NGGF OOO; a.k.a. GAZPROMNEFT
NOYABRSKNEFTEGAZGEOFIZIKA; a.k.a. GAZPROMNEFT
NOYABRSKNEFTEGAZGEOPHYSICS OOO), ter. Promuzel Pelei, Panel Xv 24,
Noyabrsk, Yamalo-Nenetski A.O. 629809, Russia; Organization
Established Date 01 Jun 2016; Tax ID No. 8905062456 (Russia);
Government Gazette Number 04779032 (Russia); Registration Number
1168901053562 (Russia) [RUSSIA-EO14024].

GAZPROMNEFT NOYABRSKNEFTEGAZGEOFIZIKA (a.k.a. GAZPROMNEFT NGGF OOO;
a.k.a. GAZPROMNEFT NOYABRSK OIL AND GAS GEOPHYSICS LIMITED
LIABILITY COMPANY; a.k.a. GAZPROMNEFT NOYABRSKNEFTEGAZGEOPHYSICS
OOO), ter. Promuzel Pelei, Panel Xv 24, Noyabrsk, Yamalo-Nenetski
A.O. 629809, Russia; Organization Established Date 01 Jun 2016; Tax
ID No. 8905062456 (Russia); Government Gazette Number 04779032
(Russia); Registration Number 1168901053562 (Russia) [RUSSIA-
EO14024].

GAZPROMNEFT NOYABRSKNEFTEGAZGEOPHYSICS OOO (a.k.a. GAZPROMNEFT NGGF
OOO; a.k.a. GAZPROMNEFT NOYABRSK OIL AND GAS GEOPHYSICS LIMITED
LIABILITY COMPANY; a.k.a. GAZPROMNEFT NOYABRSKNEFTEGAZGEOFIZIKA),
ter. Promuzel Pelei, Panel Xv 24, Noyabrsk, Yamalo-Nenetski A.O.
629809, Russia; Organization Established Date 01 Jun 2016; Tax ID
No. 8905062456 (Russia); Government Gazette Number 04779032
(Russia); Registration Number 1168901053562 (Russia) [RUSSIA-
EO14024].

GAZPROMNEFT NTC (a.k.a. GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE
LIMITED LIABILITY COMPANY; a.k.a. GAZPROMNEFT STC LLC), Ul.
Galernaya D. 5A, Saint Petersburg 190000, Russia; Organization
Established Date 15 Nov 2007; Tax ID No. 7838395487 (Russia);
Registration Number 1079847089673 (Russia) [RUSSIA-EO14024].

GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY
(a.k.a. GAZPROMNEFT NTC; a.k.a. GAZPROMNEFT STC LLC), Ul. Galernaya
D. 5A, Saint Petersburg 190000, Russia; Organization Established
Date 15 Nov 2007; Tax ID No. 7838395487 (Russia); Registration
Number 1079847089673 (Russia) [RUSSIA-EO14024].

GAZPROMNEFT STC LLC (a.k.a. GAZPROMNEFT NTC; a.k.a. GAZPROMNEFT
SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY), Ul.
Galernaya D. 5A, Saint Petersburg 190000, Russia; Organization
Established Date 15 Nov 2007; Tax ID No. 7838395487 (Russia);
Registration Number 1079847089673 (Russia) [RUSSIA-EO14024].

GAZSTROIPROM AO (a.k.a. AKTSIONERNOE OBSHCHESTVO GAZSTROIPROM;
a.k.a. AO GAZSTROYPROM; a.k.a. JOINT STOCK COMPANY GAZSTROYPROM),
Ul. Tashkentskaya D. 3, Korpus 3 Lit. B, Saint Petersburg 196084,
Russia; Organization Established Date 21 Jun 2018; Tax ID No.
7842155505 (Russia); Government Gazette Number 29749701 (Russia);
Registration Number 1187847178705 (Russia) [RUSSIA-EO14024].

GAZTRON CORP (a.k.a. AKTSIONERNOE OBSCHESTVO OPTRON STAVROPOL;
a.k.a. JOINT STOCK COMPANY OPTRON STAVROPOL; a.k.a. OPTRON
STAVROPOL CORP), 431 Lenina Str., Stavropol 355000, Russia; Tax ID
No. 2635078677 (Russia); Registration Number 1052600264254 (Russia)
[RUSSIA-EO14024].

GBAE (a.k.a. GENERAL BUREAU OF ATOMIC ENERGY; a.k.a. GENERAL
DEPARTMENT OF ATOMIC ENERGY), Haeudong, Pyongchen District,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD].

GBD LIMITED (f.k.a. KOLNET LIMITED), Afstralias 6, Limassol 3017,
Cyprus; Organization Established Date 03 Aug 1998; Organization
Type: Non-specialized wholesale trade; Registration Number C96489
(Cyprus) [RUSSIA-EO14024] (Linked To: VOLFOVICH, Alexander).

GBJ DE COLIMA, S.A. DE C.V. (a.k.a. ESTACION DE SERVICIO GBJ),
Avenida Benito Juarez No. 1039, Col. Villas del Rio, Villa de
Alvarez, Colima C.P. 28970, Mexico; R.F.C. GCO070626DY8 (Mexico)
[SDNTK].

GCH FINLAND OY, Manttaalitie 5, Vantaa, Uusimaa 01530, Finland;
Website www.gchfinland.fi; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201; Registration
Number 25554771 (Finland) [CYBER2] (Linked To: KOVALEVSKIJ, Nikita
Gennadievitch).

GCT (a.k.a. GROUPE COMBATTANT TUNISIEN; a.k.a. JAMA'A COMBATTANTE
TUNISIEN; a.k.a. TUNISIAN COMBAT GROUP; a.k.a. TUNISIAN COMBATANT
GROUP; a.k.a. "JCT") [SDGT].

GEA OOO (a.k.a. LIMITED LIABILITY COMPANY GEA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU GEA), Ter. OEZ Alabuga, Ul. Sh-2,
Str. 5/12, Pomeshch. 36, Yelabuga, Volga federal region, Tatarstan,
Russia; Organization Established Date 26 Mar 2020; Organization
Type: Manufacture of pulp, paper and paperboard; Tax ID No.
1646048200 (Russia); Registration Number 1201600024878 (Russia);
alt. Registration Number 43974020 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL
PRODUCTION ALABUGA).

GEBAA 2480 SAL (a.k.a. JEBAA 2480 SAL), Adnan Al Hakim Street, Al
Wazeer Building, First Floor, Building No. 3672, Msaytbeh, Beirut,
Lebanon; Commercial Registry Number 1013406 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).

GEBERT, Markus (a.k.a. GELOWICZ, Abdullah; a.k.a. GELOWICZ, Fritz
Martin; a.k.a. GELOWICZ, Fritz Martin Abdullah; a.k.a. GELOWITZ,
Fritz Martin Abdullah; a.k.a. KONARS, Robert; a.k.a. "BENZL"),
Boefinger Weg 20, Ulm 89075, Germany; Eberhardstrasse 70, Ulm
89073, Germany; DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Munich,
Germany; alt. POB Liege, Belgium; citizen Germany; Passport
7020069907 (Germany); Personal ID Card 7020783883; currently
incarcerated at Stuttgart-Stammheim, Germany (individual) [SDGT].

GEBREDENGEL, Simon (a.k.a. GOITOM, Taeme Abraham; a.k.a. GOITOM,
Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; a.k.a. SELASSIE, Te'ame
Abraha; a.k.a. SELASSIE, Te'ame Abraham; a.k.a. TA'AME, Abraham
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; a.k.a. "GAAMEI";
a.k.a. "MEKELE"; a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. DOB 1956; POB Akale
Guzay (Shemejena); Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence Operation;
Brigadier General (individual) [SOMALIA].

GEDEON, Kyungu Mutanga (a.k.a. MTANGA, Gedeon; a.k.a. MUTANGA WA
BAFUNKWA KANONGA, Gedeon Kyungu; a.k.a. MUTANGA, Gedeon Kyungu;
a.k.a. MUTANGA, Gideon Kyungu); DOB 1972; alt. DOB 1974; POB Manono
territory, Katanga Province (now Tanganyika Province), Democratic
Republic of the Congo; nationality Congo, Democratic Republic of
the; Gender Male (individual) [DRCONGO].

GEFESD LTD (a.k.a. PO GEFESD), ul. Sovetskaya d. 15, Lyulikh
601362, Russia; Organization Established Date 09 Nov 2010; Tax ID
No. 3324123093 (Russia); Registration Number 1103337000524 (Russia)
[RUSSIA-EO14024] (Linked To: GARSHIN, Vadim Veniaminovich; Linked
To: RAZORENOV, Aleksandr Gennadievich).

GEFEST-M LLC, Office 401, Structure 1, Building 1, Chermyanskaya
Street, Moscow 127081, Russia; Office Space 5, Room 18, Building
5/7 Rozhdestvenka Street, Moscow 107031, Russia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [NPWMD] (Linked To: KOREA TANGUN
TRADING CORPORATION).

GEIGES, Daniel; DOB 25 Jan 1938; POB Lachen, Switzerland;
nationality Switzerland; Passport 8071366 (Switzerland)
(individual) [NPWMD].

GEKKIEV, Zaur Dalkhatovich, Russia; DOB 12 Feb 1961; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

GELERI IMPORT EXPORT S.R.L., 3 Str. Clinceni Depozitul, C10, Ilfov
70000, Romania; Romanian C.R. J23/242/2004 (Romania) [SDNTK].

GELERI, Omer, Prundeni, Valcea, Romania; c/o MEGA GROUP S.R.L.; c/o
GELRO IMPEX S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey;
nationality Turkey; CNP (Personal Numerical Code) 7460301380011
(Romania); Romanian Permanent Resident CAN 0125477 (Romania) issued
13 Jul 2007 (individual) [SDNTK].

GELERI, Zeyneddin, c/o GELERI IMPORT EXPORT S.R.L.; c/o MEGA GROUP
S.R.L.; DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB Mardin, Turkey;
nationality Turkey; citizen Turkey (individual) [SDNTK].

GELOWICZ, Abdullah (a.k.a. GEBERT, Markus; a.k.a. GELOWICZ, Fritz
Martin; a.k.a. GELOWICZ, Fritz Martin Abdullah; a.k.a. GELOWITZ,
Fritz Martin Abdullah; a.k.a. KONARS, Robert; a.k.a. "BENZL"),
Boefinger Weg 20, Ulm 89075, Germany; Eberhardstrasse 70, Ulm
89073, Germany; DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Munich,
Germany; alt. POB Liege, Belgium; citizen Germany; Passport
7020069907 (Germany); Personal ID Card 7020783883; currently
incarcerated at Stuttgart-Stammheim, Germany (individual) [SDGT].

GELOWICZ, Fritz Martin (a.k.a. GEBERT, Markus; a.k.a. GELOWICZ,
Abdullah; a.k.a. GELOWICZ, Fritz Martin Abdullah; a.k.a. GELOWITZ,
Fritz Martin Abdullah; a.k.a. KONARS, Robert; a.k.a. "BENZL"),
Boefinger Weg 20, Ulm 89075, Germany; Eberhardstrasse 70, Ulm
89073, Germany; DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Munich,
Germany; alt. POB Liege, Belgium; citizen Germany; Passport
7020069907 (Germany); Personal ID Card 7020783883; currently
incarcerated at Stuttgart-Stammheim, Germany (individual) [SDGT].

GELOWICZ, Fritz Martin Abdullah (a.k.a. GEBERT, Markus; a.k.a.
GELOWICZ, Abdullah; a.k.a. GELOWICZ, Fritz Martin; a.k.a. GELOWITZ,
Fritz Martin Abdullah; a.k.a. KONARS, Robert; a.k.a. "BENZL"),
Boefinger Weg 20, Ulm 89075, Germany; Eberhardstrasse 70, Ulm
89073, Germany; DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Munich,
Germany; alt. POB Liege, Belgium; citizen Germany; Passport
7020069907 (Germany); Personal ID Card 7020783883; currently
incarcerated at Stuttgart-Stammheim, Germany (individual) [SDGT].

GELOWITZ, Fritz Martin Abdullah (a.k.a. GEBERT, Markus; a.k.a.
GELOWICZ, Abdullah; a.k.a. GELOWICZ, Fritz Martin; a.k.a. GELOWICZ,
Fritz Martin Abdullah; a.k.a. KONARS, Robert; a.k.a. "BENZL"),
Boefinger Weg 20, Ulm 89075, Germany; Eberhardstrasse 70, Ulm
89073, Germany; DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Munich,
Germany; alt. POB Liege, Belgium; citizen Germany; Passport
7020069907 (Germany); Personal ID Card 7020783883; currently
incarcerated at Stuttgart-Stammheim, Germany (individual) [SDGT].

GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap. 16, Municipiul Buzau,
Buzau 120164, Romania; C.R. No. J10/623/1997 (Romania); Fiscal Code
9896460 (Romania) [SDNTK].

GEMINI S.A.S.U., 8eme etage, Immeuble 1113, Boulevard Du 30 Juin
No. 110, Municipality of Gombe, Kinshasa, Congo, Democratic
Republic of the; Commercial Registry Number CD/KNG/RCCM/18-B-01223
(Congo, Democratic Republic of the) [GLOMAG] (Linked To: OPERA).

GEMUHO HOLDING, INC, Costa de Este, P.H. Sevilla, Torre 1,
apartamento 43B, Panama City, Panama; RUC # 2388488-1-803204
(Panama) [SDNTK].

GENAITI (a.k.a. "GENIT"), b-r Bolshoi (Innovatsionnogo Tsentra
Skolkovo ter) d. 42, str. 1, et/pom.1/335, Moscow 121250, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 9701102208 (Russia); Registration Number
1187746256642 (Russia) [RUSSIA-EO14024].

GENBANK, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO GENBANK; a.k.a. CLOSED
JOINT STOCK COMPANY GENBANK; a.k.a. JOINT STOCK COMPANY GENBANK;
a.k.a. JSC GENBANK), Ozerkovskaya Naberezhnaya 12, Moscow 115184,
Russia; Ulitsa Sevastopolskaya 13, Simferopol 295011, Ukraine;
SWIFT/BIC GEOORUMM; Website www.genbank.ru; Email Address
info@genbank.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1137711000074 (Russia) [UKRAINE-EO13685].

GENCOGLU, Serhat; DOB 29 Oct 1970; POB Turkey; CAATSA Section 235
Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec
235(a)(12); alt. CAATSA Section 235 Information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec 235(a)(9); alt. CAATSA Section 235
Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section
235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec
235(a)(11); Passport S01001544 (Turkey) expires 28 Mar 2018
(individual) [CAATSA - RUSSIA] (Linked To: PRESIDENCY OF DEFENSE
INDUSTRIES).

GENERAL ARMAMENT DEPARTMENT (a.k.a. EQUIPMENT DEVELOPMENT
DEPARTMENT), China; CAATSA Section 235 Information: EXPORT
SANCTIONS Sec. 235(a)(2); alt. CAATSA Section 235 Information:
FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235
Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS.
Sec 235(a)(12); alt. CAATSA Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9) [CAATSA -
RUSSIA].

GENERAL BOARD OF STATE EXPERT REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA
ROSSII'; a.k.a. FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF
STATE EXAMINATION'; a.k.a. GLAVGOSEKSPERTIZA), Furkasovskiy Lane,
building 6, Moscow 101000, Russia; 13 Demidova Street, Sevastopol,
Crimea, Ukraine; 10 Vokzalnaya Street, Sevastopol, Crimea, Ukraine;
Website http://gge.ru; Email Address info@gge.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 [UKRAINE-EO13685].

GENERAL BUREAU OF ATOMIC ENERGY (a.k.a. GBAE; a.k.a. GENERAL
DEPARTMENT OF ATOMIC ENERGY), Haeudong, Pyongchen District,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD].

GENERAL BUREAU OF PETROLEUM INDUSTRY (a.k.a. CRUDE OIL INDUSTRY
MINISTRY; a.k.a. MINISTRY OF CRUDE OIL; a.k.a. MINISTRY OF CRUDE
OIL INDUSTRY), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3].

GENERAL COMPANY FOR HOMS REFINERY (a.k.a. HOMS REFINERY COMPANY),
General Company for Homs Refinery Building, 352 Tripoli Street,
Homs, Syria; P.O. Box 352, Trablus (Tripoli) Street, Homs, Syria;
Postal Box 352, Homs, Syria [SYRIA].

GENERAL DEPARTMENT OF ATOMIC ENERGY (a.k.a. GBAE; a.k.a. GENERAL
BUREAU OF ATOMIC ENERGY), Haeudong, Pyongchen District, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [NPWMD].

GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE (a.k.a. DGCIM;
a.k.a. DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR), Caracas,
Capital District, Venezuela [VENEZUELA-EO13850].

GENERAL DIRECTORATE OF MINES, Barrio Largaespada, Hospital Bautista
1c Oeste 1c Norte, Managua, Nicaragua; Organization Type: Mining of
other non-ferrous metal ores; Target Type State-Owned Enterprise
[NICARAGUA] (Linked To: MANSELL CASTRILLO, Salvador).

GENERAL DIRECTORATE OF SYRIAN PORTS (a.k.a. "GENERAL DIRECTORATE OF
PORTS"), Algazaer Street, Lattakia, Syria [SYRIA].

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

GENERAL NICKEL SA (a.k.a. LA COMPANIA GENERAL DE NIQUEL), Cuba
[CUBA].

GENERAL ORGANIZATION FOR REFINING AND DISTRIBUTION OF PETROLEUM
PRODUCTS (a.k.a. PUBLIC ESTABLISHMENT FOR REFINING AND
DISTRIBUTION; a.k.a. THE PUBLIC ESTABLISHMENT FOR OIL REFINING AND
THE DISTRIBUTION OF OIL DERIVATIVES), Tripoli Road, P.O. Box 342,
Homs, Syria; Website http://perd.sy/; Organization Established Date
2009; Organization Type: Support activities for petroleum and
natural gas extraction [SYRIA].

GENERAL ORGANIZATION OF RADIO AND TV (a.k.a. GENERAL RADIO AND
TELEVISION CORPORATION; a.k.a. RADIO AND TELEVISION CORPORATION;
a.k.a. RTV SYRIA; a.k.a. SYRIAN DIRECTORATE GENERAL OF RADIO &
TELEVISION EST; a.k.a. "GORT"), Al Oumaween Square, P.O. Box 250,
Damascus, Syria [SYRIA].

GENERAL PETROLEUM CORPORATION (a.k.a. "GPC"), New Sham- Building of
Syrian Oil Company, PO Box 60694, Damascus, Syria [SYRIA].

GENERAL RADIO AND TELEVISION CORPORATION (a.k.a. GENERAL
ORGANIZATION OF RADIO AND TV; a.k.a. RADIO AND TELEVISION
CORPORATION; a.k.a. RTV SYRIA; a.k.a. SYRIAN DIRECTORATE GENERAL OF
RADIO & TELEVISION EST; a.k.a. "GORT"), Al Oumaween Square, P.O.
Box 250, Damascus, Syria [SYRIA].

GENERAL STAFF OF IRANIAN ARMED FORCES (a.k.a. ARMED FORCES GENERAL
STAFF; a.k.a. "AFGS"), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-EO13876].

GENERAL TECHNOLOGY LIMITED, Level 13, 68 Yee Wo Street, Causeway
Bay, Hong Kong, China; Organization Established Date 06 Apr 2018;
Target Type Private Company; Registration Number 2676701 (Hong
Kong) [NPWMD].

GENERATION TRADING FREE ZONE ESTABLISHMENT (a.k.a. GENERATION
TRADING FZE), Al-Sabkha Tower, Baniyas Road, 109, Floor 8, Suite
810, Al-Sabkha, Deira, Dubai, United Arab Emirates; Business
Center, Rakez, Ras al-Khaimah, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 25 Nov 2018; License 5020355 (United
Arab Emirates) [SDGT] [IFSR] (Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS).

GENERATION TRADING FZE (a.k.a. GENERATION TRADING FREE ZONE
ESTABLISHMENT), Al-Sabkha Tower, Baniyas Road, 109, Floor 8, Suite
810, Al-Sabkha, Deira, Dubai, United Arab Emirates; Business
Center, Rakez, Ras al-Khaimah, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 25 Nov 2018; License 5020355 (United
Arab Emirates) [SDGT] [IFSR] (Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS).

GENESIS MARKET (a.k.a. "GENESIS MARKETPLACE"; a.k.a. "GENESIS
STORE"), Russia; Website genesis.market; alt. Website G3n3sis.org;
alt. Website
genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el7wdnbjti2ln2wid.onion;
alt. Website g3n3sis.pro; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization
Established Date 01 Mar 2018 [CYBER2].

GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Calle
Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio
Conocido, Ensenada, Baja California Norte, Mexico; Carretera
Ensenada, San Felipe, Baja California Norte, Mexico [SDNTK].

GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Calle Alvarado No.
143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido,
Ensenada, Baja California Norte, Mexico; Carretera Ensenada, San
Felipe, Baja California Norte, Mexico; Avenida Iturbide No. 648-3,
Ensenada, Baja California Norte, Mexico; Segunda No. 1576, Colonia
Obrera, Ensenada, Baja California Norte, Mexico; R.F.C. GIE-030325-
Q53 (Mexico) [SDNTK].

GENI GROUP (a.k.a. GENI S.A.; a.k.a. GENI SARL; a.k.a. "GENI"), Rua
Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda,
Angola; Cabinda, Angola; Organization Established Date 01 Jan 1996;
Organization Type: Wholesale of other household goods [GLOMAG]
(Linked To: FRAGOSO DO NASCIMENTO, Leopoldino).

GENI NOVAS TECNOLOGIAS (a.k.a. GENI NOVAS TECNOLOGIAS S.A.),
Luanda, Angola; Organization Established Date 24 Jun 2003;
Organization Type: Other information technology and computer
service activities [GLOMAG] (Linked To: FRAGOSO DO NASCIMENTO,
Leopoldino).

GENI NOVAS TECNOLOGIAS S.A. (a.k.a. GENI NOVAS TECNOLOGIAS),
Luanda, Angola; Organization Established Date 24 Jun 2003;
Organization Type: Other information technology and computer
service activities [GLOMAG] (Linked To: FRAGOSO DO NASCIMENTO,
Leopoldino).

GENI S.A. (a.k.a. GENI GROUP; a.k.a. GENI SARL; a.k.a. "GENI"), Rua
Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda,
Angola; Cabinda, Angola; Organization Established Date 01 Jan 1996;
Organization Type: Wholesale of other household goods [GLOMAG]
(Linked To: FRAGOSO DO NASCIMENTO, Leopoldino).

GENI SARL (a.k.a. GENI GROUP; a.k.a. GENI S.A.; a.k.a. "GENI"), Rua
Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda,
Angola; Cabinda, Angola; Organization Established Date 01 Jan 1996;
Organization Type: Wholesale of other household goods [GLOMAG]
(Linked To: FRAGOSO DO NASCIMENTO, Leopoldino).

GENOV, Ivan (a.k.a. GENOV, Ivan Kirov), Bulgaria; DOB 19 May 1953;
POB Gita, Bulgaria; nationality Bulgaria; Gender Male; National ID
No. 5305197607 (Bulgaria) (individual) [GLOMAG].

GENOV, Ivan Kirov (a.k.a. GENOV, Ivan), Bulgaria; DOB 19 May 1953;
POB Gita, Bulgaria; nationality Bulgaria; Gender Male; National ID
No. 5305197607 (Bulgaria) (individual) [GLOMAG].

GENT ELEKTRIK ENERJISI TOPTAN SATI AS (f.k.a. BATI ENERJI URETIM
SANAYI VE TICARET ANONIM SIRKETI; a.k.a. GENT ELEKTRIK ENERJISI
TOPTAN SATIS ANONIM SIRKETI), No: 12, Istinye Mahallesi Bostan
Sokak, Sariyer, Istanbul 34460, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Istanbul Chamber of Comm. No. 593351 (Turkey);
Registration Number 593351-0 (Turkey); Central Registration System
Number 0150-0522-0980-0013 (Turkey) [SDGT] (Linked To: AYAN,
Sitki).

GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI (f.k.a. BATI
ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI; a.k.a. GENT
ELEKTRIK ENERJISI TOPTAN SATI AS), No: 12, Istinye Mahallesi Bostan
Sokak, Sariyer, Istanbul 34460, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Istanbul Chamber of Comm. No. 593351 (Turkey);
Registration Number 593351-0 (Turkey); Central Registration System
Number 0150-0522-0980-0013 (Turkey) [SDGT] (Linked To: AYAN,
Sitki).

GENT PETROL VE DIS TICARET LIMITED SIRKETI, Istinye Mah. Bostan
Sok. No. 12 Sariyer, Istanbul, Turkey; No. 29 Resitpasa Deniz Bank
Ust Sit. Yol Sk., Istinye, Istanbul, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Istanbul Chamber of Comm. No. 443806
(Turkey); Registration Number 443806-0 (Turkey); Central
Registration System Number 0394-0158-3920-0015 (Turkey) [SDGT]
(Linked To: AYAN, Sitki).

GEO HIT (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEO
KHIT; a.k.a. "GEO KHIT"), Pl. Sovetsko-Chekhoslovatskoi Druzhby,
Saratov 410059, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Type: Maintenance
and repair of motor vehicles; Tax ID No. 6451422711 (Russia);
Registration Number 1086451002890 (Russia) [RUSSIA-EO14024].

GEOFARMA S.A. DE C.V., Colonias No. 269, Guadalajara, Jalisco
44100, Mexico; Calle Nueva York No. 304, Col. Napoles, Benito
Juarez, Mexico City, Distrito Federal 03810, Mexico; Wisconsin No.
68, Col. Napoles, Benito Juarez, Mexico City, Distrito Federal
03810, Mexico; Uno No. 110, Col. Revoluciones, Boca Del Rio,
Veracruz 94296, Mexico; R.F.C. GEO000810UD5 (Mexico); Folio
Mercantil No. 265072 (Mexico) [SDNTK].

GEOLOGORAZVEDKA AO (a.k.a. VNIGRI GEOLOGORAZVEDKA AO), Ulitsa
Fayansovaya, Dom 20, Korpus 2 Lit. A, Pomeshenie 313, Saint
Petersburg 192019, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7811638125 (Russia);
Registration Number 1177847061545 (Russia) [RUSSIA-EO14024].

GEOPOLITICA, Russia; Website Geopolitica.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13660] (Linked To: DUGIN, Aleksandr).

GEORGIEVA, Elena Aleksandrovna, Moscow, Russia; DOB 15 Feb 1977;
POB Moscow, Russia; nationality Russia; Gender Female; Tax ID No.
771988299175 (Russia) (individual) [RUSSIA-EO14024].

GEORGIOU, Georgios, United Arab Emirates; DOB 10 Oct 1963; POB
Nicosia, Cyprus; nationality Cyprus; Gender Male; Passport
K00489150 (Cyprus) (individual) [RUSSIA-EO14024].

GEORGIOU, Marilena, Cyprus; DOB 31 Oct 1987; POB Cyprus;
nationality Cyprus; Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ALMENOR HOLDINGS LIMITED).

GEOVETTY, Luisa de Fatima (a.k.a. GIOVETTY, Luisa de Fatima),
Avenida 4 de Fevereiro, No. 32, 5 Esquerdo, Bairro Marginal,
Municipio de Ingombata, Luanda, Luanda, Angola; DOB 14 Jul 1962;
POB Sambinzanga, Angola; alt. POB Luanda, Angola; nationality
Angola; Gender Female (individual) [GLOMAG] (Linked To: BAIA
CONSULTING LIMITED).

GERASIMOV, Valery, Russia; DOB 08 Sep 1955; POB Kazan, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

GERCO SAS (a.k.a. ASHDALE SETTLEMENT GERCO SAS), 67 Boulevard Du 30
Juin, Immeuble Golf, 5eme etage, Municipality of Gombe, Kinshasa,
Congo, Democratic Republic of the; 32 BIS, Avenue KIVU, Ngaliema,
Kinshasa, Kinshasa, Congo, Democratic Republic of the; 8eme etage,
immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe,
Kinshasa, Congo, Democratic Republic of the; 70 Batetela, Immeuble
Tilipia, 5eme etage, Municipality of Gombe, Kinshasa, Kinshasa,
Congo, Democratic Republic of the; Commercial Registry Number
CD/KNG/RCCM/17-B-01379 (Congo, Democratic Republic of the) [GLOMAG]
(Linked To: MUKONDA MAYANDU, Alain).

GEREMEYEV, Ruslan, Russia; DOB 10 May 1978; citizen Russia; Gender
Male (individual) [MAGNIT].

GEREMEYEV, Suleiman Sadulayevich, Russia; DOB 20 Jan 1971;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GERESANO ESCRIBANO, Gonzalo (a.k.a. "CERESANO ESCRIBANO"; a.k.a.
"GERESANO ESCRIBAJO"; a.k.a. "GERESANO ESCRINAO"; a.k.a. "JEREZANO
ESCRIBANO"), Mexico; DOB 28 Feb 1974; nationality Mexico; citizen
Mexico; R.F.C. GEEG740228 (Mexico) (individual) [SDNTK].

GERMANOVA, Olga Mikhaylovna, Russia; DOB 26 Sep 1961; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

GERSHANOK, Lev Valentinovich, Moscow, Russia; DOB 06 Feb 1976; POB
Perm, Perm Region, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

GERTLER FAMILY FOUNDATION (a.k.a. LA FONDATION FAMILLE GERTLER),
Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER,
Dan).

GERTLER, Dan, 17 Daniel Street, Bnei Brak, Israel; 28 Daniel
Street, Bnei Brak, Israel; Avenue Tchatchi 29, Gombe, Kinshasa,
Congo, Democratic Republic of the; DOB 23 Dec 1973; POB Tel Aviv,
Israel; nationality Israel; alt. nationality Congo, Democratic
Republic of the; Gender Male; Passport 10945182 (Israel) issued 28
Jun 2010 expires 27 Jun 2020; alt. Passport 10926248 (Israel)
issued 25 Feb 2008 expires 27 Feb 2018; alt. Passport DB0009084
(Congo, Democratic Republic of the) issued 28 May 2015 expires 27
May 2020; National ID No. 027100619 (Israel) (individual) [GLOMAG].

GESTAR SANAT DELIJAN COMPANY (a.k.a. JESTAR SANAT DELIJAN; a.k.a.
JESTAR SANAT DELIJAN COMPANY), No. 9 Shenasa Street, Vali-Asr
Street, Tehran, Iran; Shenasa St., Valiasr St., Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 2005; National ID No. 10861613201
(Iran); Registration Number 1041 (Iran) [NPWMD] [IFSR] (Linked To:
HOSSEINI, Mohammad Ali).

GESTORAS PRO-AMNISTIA (a.k.a. ASKATASUNA), Spain [SDGT].

GESTORES DEL ECUADOR GESTORUM S.A., Av. de los Shyris No. 35-174,
Barrio Suecia, Quito, Ecuador; RUC # 1792141214001 (Ecuador)
[SDNTK].

GETTA, Anton Aleksandrovich, Russia; DOB 29 Apr 1980; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
JAZAIRI, Abu Ubaydah; a.k.a. GHUMAYN, Abu Bakr Muhammad Muhammad;
a.k.a. GUEMMANE, Aboubakir; a.k.a. GUEMMANE, Aboubakr; a.k.a.
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Abu Bakr Muhammad Muhammad;
a.k.a. JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; a.k.a. "LESAGE, Carol
Jacques Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL QA'IDA).

GEX EXPLORE S. DE R.L. DE C.V., Avenida David Alfaro Siqueiros
2789-102, Colonia Zona Rio, Tijuana, Baja California, Mexico;
Avenida David Alfaro 25, Tijuana, Baja California CP 22320, Mexico;
Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio, Tijuana, Baja
California CP 22320, Mexico [SDNTK].

GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE, Haroun; a.k.a. GUAYE,
Haroun; a.k.a. GUEYE, Haroun), Bangui, Central African Republic;
DOB 30 Jan 1968; alt. DOB 30 Jan 1969; Passport O00065872 (Central
African Republic) expires 30 Dec 2019 (individual) [CAR].

GGNTU IM. AKAD. M.D. MILLIONSHCHIKOVA FGBOU VO GGNTU IM. AKAD. M.
D. MILLIONSHCHIKOVA FGBU (a.k.a. FEDERAL STATE BUDGETARY
EDUCATIONAL INSTITUTION OF HIGHER EDUCATION GROZNY STATE OIL
TECHNICAL UNIVERSITY NAMED AFTER ACADEMICIAN M.D. MILLIONSHCHIKOV;
a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE
UCHREZHDENIE VYSSHEGO OBRAZOVANIYA GROZNENSKI GOSUDARSTVENNY
NEFTYANOI TEKHNICHESKI UNIVERSITET IMENI AKADEMIKA M.D.
MILLIONSHCHIKOVA; a.k.a. GROZNY STATE OIL TECHNICAL UNIVERSITY;
a.k.a. GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER M.D.
MILLIONSHIKOVA), 100, Isaeva av., Grozny 364024, Russia; 100,
prospekt Imeni Khuseina Abubakarovicha Isaeva, Grozny, Chechnya
Republic 364051, Russia; Organization Established Date 02 Jun 2000;
Organization Type: Higher education; Tax ID No. 2020000531
(Russia); Government Gazette Number 45267841 (Russia); Registration
Number 1022002549580 (Russia) [RUSSIA-EO14024].

GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil Ghaani; a.k.a. GHA'ANI,
Esma'il; a.k.a. GHANI, Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Aug 1957; POB
Mashhad, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9003033 (Iran); alt. Passport
D9008347 (Iran) issued 18 Jul 2010 expires 18 Jul 2015 (individual)
[SDGT] [IRGC] [IFSR].

GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil Ghaani; a.k.a. GHAANI,
Esmail; a.k.a. GHANI, Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Aug 1957; POB
Mashhad, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9003033 (Iran); alt. Passport
D9008347 (Iran) issued 18 Jul 2010 expires 18 Jul 2015 (individual)
[SDGT] [IRGC] [IFSR].

GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. AL-QADHAFI,
Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; a.k.a. GHATHAFI, Aisha;
a.k.a. GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha Muammar Muhammed Abu Minyar;
a.k.a. QADHAFI, Ayesha), Oman; DOB 1977; alt. DOB 1976; alt. DOB 01
Jan 1978; POB Tripoli, Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt. Passport B/011641; alt.
Passport 03824970 (Oman) issued 04 May 2014 expires 03 May 2024;
National ID No. 98606612 (individual) [LIBYA2].

GHADAFFI, Hannibal (a.k.a. AL-GADDAFI, Hannibal; a.k.a. AL-QADHAFI,
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Hannibal;
a.k.a. GADDAFI, Hannibal; a.k.a. GADDAFI, Hannibal Muammar; a.k.a.
GHATHAFI, Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. QADHAFI,
Hannibal Muammar); DOB 20 Sep 1975; alt. DOB 1977; POB Tripoli,
Libya; Passport B/002210 (Libya) (individual) [LIBYA2].

GHADAFFI, Khamis (a.k.a. AL-GADDAFI, Khamis; a.k.a. AL-QADHAFI;
a.k.a. AL-QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, Khamis;
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; a.k.a. QADHAFI,
Khamis); DOB 1980 (individual) [LIBYA2].

GHADAFFI, Muammar Muhammad (a.k.a. AL-GADDAFI, Muammar; a.k.a. AL-
QADHAFI, Muammar; a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a.
ELKADDAFI, Muammar; a.k.a. EL-QADDAFI, Muammar; a.k.a. GADDAFI,
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
GHATHAFI, Muammar; a.k.a. QADDAFI, Muammar; a.k.a. QADHAFI,
Muammar); DOB 1942; POB Sirte, Libya (individual) [LIBYA2].

GHADAFFI, Mutassim (a.k.a. AL-GADDAFI, Mutassim; a.k.a. AL-QADHAFI,
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI, Mutassim;
a.k.a. GADDAFI, Mutassim; a.k.a. GADHAFI, Mutassim Billah; a.k.a.
GHATHAFI, Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. QADHAFI,
Mutassim); DOB 1975 (individual) [LIBYA2].

GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a.
AL-QADHAFI, Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a.
EL-QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif al-Islam; a.k.a.
GADHAFI, Saif al-Islam; a.k.a. GHATHAFI, Saif al-Islam; a.k.a.
QADDAFI, Saif al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB 25 Jun
1972; POB Tripoli, Libya (individual) [LIBYA2].

GHADDAR, Ibrahim Fadel, Dubai, United Arab Emirates; DOB 22 Jan
1978; nationality France; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport 13FV29368 (individual) [SDGT] (Linked To:
AHMAD, Nazem Said).

GHADER, El Hadj Ould Abdel (a.k.a. JELIL, Youssef Ould Abdel;
a.k.a. KHADER, Abdel; a.k.a. SALEM, Abdarrahmane ould Mohamed el
Houcein ould Mohamed; a.k.a. SALEM, Mohamed; a.k.a. SALIM, 'Abd al-
Rahman Ould Muhammad al-Husayn Ould Muhammad; a.k.a. SOULEIMANE,
Abou; a.k.a. "AL-MAURITANI, Sheikh Yunis"; a.k.a. "AL-MAURITANI,
Younis"; a.k.a. "AL-MAURITANI, Yunis"; a.k.a. "CHINGHEITY"; a.k.a.
"THE MAURITANIAN, Salih"; a.k.a. "THE MAURITANIAN, Shaykh Yunis");
DOB 1981; POB Saudi Arabia; nationality Mauritania (individual)
[SDGT].

GHADIR ABU MUSA HAMOON, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

GHADIR CASPIAN GILAN ENERGY, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

GHADIR CASPIAN STEEL TRADING, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

GHADIR ELECTRICITY AND ENERGY INVESTMENT, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).

GHADIR ETEZAD INVESTMENT, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

GHADIR INDUSTRIAL TRADING, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

GHADIR INTERNATIONAL TRADING AND DEVELOPMENT, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).

GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).

GHADIR INVESTMENT COMPANY, 341 West Mirdamad Boulevard, Tehran,
Iran; P.O. Box 19696, Tehran, Iran; Website http://www.ghadir-
invest.com; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].

GHADIR KANI ARIYA, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

GHADIR LAMORD ENERGY, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

GHADIR MANAGEMENT AND COMMERCIAL SERVICES, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).

GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

GHADIR MEHRIZ SOLAR ENERGY, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).

GHADIR PAYMAN COUNSELING ENGINEERS, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

GHADIR PETRO ARMAN KISH, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

GHADIR PISHRO ELECTRICITY GENERATION, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).

GHADIR REAL-TIME SYSTEMS DEVELOPMENT (a.k.a. GHADIR TOSE-E
SAAMANEHAYE BEHENGAAM; a.k.a. "ISEEMA"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

GHADIR SOLAR ELECTRICITY AND ENERGY, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

GHADIR TOSE-E SAAMANEHAYE BEHENGAAM (a.k.a. GHADIR REAL-TIME
SYSTEMS DEVELOPMENT; a.k.a. "ISEEMA"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

GHADIRIAN, Hamid Reza, Iran; DOB 23 Sep 1978; POB Aran o Bigdol,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 6199152344
(Iran) (individual) [NPWMD] [IFSR].

GHAED BASSIR (a.k.a. GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY),
No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, Tehran
1517655711, Iran; Km 10 of Khomayen Road, Golpayegan, Iran; Website
http://www.gbpc.net; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10101795696 (Iran);
Registration Number 136434 (Iran) [IRAN] [IRAN-EO13876] (Linked To:
TADBIR ENERGY DEVELOPMENT GROUP CO.).

GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY (a.k.a. GHAED BASSIR),
No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, Tehran
1517655711, Iran; Km 10 of Khomayen Road, Golpayegan, Iran; Website
http://www.gbpc.net; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10101795696 (Iran);
Registration Number 136434 (Iran) [IRAN] [IRAN-EO13876] (Linked To:
TADBIR ENERGY DEVELOPMENT GROUP CO.).

GHAEEMI, Morteza (a.k.a. ALI, Ghasemi Morteza; a.k.a. GHASEMI,
Morteza; a.k.a. QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB 31 May
1988; alt. DOB 03 Mar 1983; alt. DOB 03 Jan 1983; POB Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport T14532563 (Iran); alt. Passport K30803856
(Iran) expires 07 Sep 2019 (individual) [SDGT] (Linked To: QASEMI,
Rostam).

GHAFARI, Sanaullah (a.k.a. AL-MUHAJIR, Shahab), Afghanistan; DOB 28
Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male;
Passport O1503093 (individual) [SDGT].

GHAFARIAN, Seyed Mohammed (a.k.a. GHAFFARIANANBERAN,
Seyedmohammad), Iran; DOB 29 Jul 1987; POB Manchester, England;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport B16035341 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

GHAFFARIANANBERAN, Seyedmohammad (a.k.a. GHAFARIAN, Seyed
Mohammed), Iran; DOB 29 Jul 1987; POB Manchester, England;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport B16035341 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

GHAFFARINIA, Omid; DOB 24 Jun 1990; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[CYBER2].

GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. ABD AL-GHAFUR, Humam Abd
al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a. ABD-
AL-GHAFUR, Humam abd-al-Khaliq; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former
Minister of Higher Education and Research; M0018061/104,issued 12
September 1993 (individual) [IRAQ2].

GHAILANI, Abubakary Khalfan Ahmed (a.k.a. AHMAD, Abu Bakr; a.k.a.
AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar
Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan;
a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a.
GHAILANI, Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. GHILANI,
Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah;
a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu";
a.k.a. ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 01
Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania (individual)
[SDGT].

GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar;
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a.
AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; a.k.a.
GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar;
a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. "BAKR,
Abu"; a.k.a. ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu");
DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt.
DOB 01 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT].

GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED,
Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar
Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan;
a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a.
GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a.
GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar;
a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. "BAKR,
Abu"; a.k.a. ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu");
DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt.
DOB 01 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT].

GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
Naseer; a.k.a. HAQQANI, Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); DOB 1972; POB Afghanistan
(individual) [SDGT].

GHALANDARI, Seyed Hamzeh, Tehran, Iran; DOB 16 Jul 1984;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport D10009455 (Iran)
(individual) [IRAN-CON-ARMS-EO] (Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS).

GHALAWANJI, Omar Ibrahim; DOB 1954; POB Tartous, Syria; Deputy
Prime Minister for Services Affairs; Minister of Local
Administration (individual) [SYRIA].

GHALI, Iyad ag (a.k.a. GHALY, Iyad ag), Mali; DOB 1954; POB
Abeibara, Kidal Region, Mali; nationality Mali; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] [HOSTAGES-
EO14078] (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN).

GHALIB, Nayif Shindakh Thamir; nationality Iraq; Ba'th party
regional command chairman, an-Najaf; member; Iraqi National
Assembly (individual) [IRAQ2].

GHALY, Iyad ag (a.k.a. GHALI, Iyad ag), Mali; DOB 1954; POB
Abeibara, Kidal Region, Mali; nationality Mali; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] [HOSTAGES-
EO14078] (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN).

GHANAAT, Javad (a.k.a. GHANA'AT, Javad), Iran; DOB 1966; alt. DOB
1967; POB Amol, Mazandaran Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 2141915309 (Iran) (individual) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

GHANA'AT, Javad (a.k.a. GHANAAT, Javad), Iran; DOB 1966; alt. DOB
1967; POB Amol, Mazandaran Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 2141915309 (Iran) (individual) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR, Abu Anas; a.k.a. AL-GHANDUR,
Ahmad Naji; a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU-ANAS"), Gaza,
Palestinian; DOB 1967; POB Jaffa, Israel; Gender Male (individual)
[SDGT].

GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR, Abu Anas; a.k.a. AL-GHANDUR,
Ahmad Naji; a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU-ANAS"), Gaza,
Palestinian; DOB 1967; POB Jaffa, Israel; Gender Male (individual)
[SDGT].

GHANEM, Ali; DOB 1963; POB Damascus, Syria; Minister of Oil;
Minister of Petroleum and Mineral Wealth; Minister of Petroleum and
Mineral Resources (individual) [SYRIA].

GHANI SAZI ENRICHMENT (a.k.a. ADVANCED TECHNOLOGIES COMPANY OF
IRAN; a.k.a. IRAN ADVANCED TECHNOLOGIES COMPANY; f.k.a. IRAN
URANIUM ENRICHMENT COMPANY; f.k.a. IRANIAN ENRICHMENT COMPANY;
a.k.a. "ADVANCED TECHNOLOGIES"; a.k.a. "ADVANCED TECHNOLOGIES
COMPANY"; a.k.a. "ADVANCED TECHNOLOGIES HOLDING COMPANY"; a.k.a.
"IATC"), Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 10103378982 (Iran);
Registration Number 299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil Ghaani; a.k.a. GHA'ANI,
Esma'il; a.k.a. GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Aug 1957; POB
Mashhad, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9003033 (Iran); alt. Passport
D9008347 (Iran) issued 18 Jul 2010 expires 18 Jul 2015 (individual)
[SDGT] [IRGC] [IFSR].

GHANI, Hamad (a.k.a. YAKOOB, Mohammad; a.k.a. YAQUB, Ahmed); DOB
1966; alt. DOB 1967; POB Faisalabad, Pakistan; alt. POB Jeda Walah,
Punjab Province, Pakistan (individual) [SDGT].

GHANI, Mohamed Nadim (a.k.a. GHANI, Mohammad Nadeem), United
Kingdom; DOB Feb 1968; nationality United Kingdom; citizen United
Kingdom; Gender Male; Passport 093055372 (United Kingdom)
(individual) [SDNTK].

GHANI, Mohammad Nadeem (a.k.a. GHANI, Mohamed Nadim), United
Kingdom; DOB Feb 1968; nationality United Kingdom; citizen United
Kingdom; Gender Male; Passport 093055372 (United Kingdom)
(individual) [SDNTK].

GHANIM, Ma'n, Syria; DOB 03 May 1970; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

GHANNADI MARAGHEH, Mohammad (a.k.a. GHANNADI, Mohammad; a.k.a.
GHANNADI-MARAGHEH, Mohammad; a.k.a. QANNADI, Mohammad), Tehran,
Iran; DOB 13 Oct 1952; POB Maragheh, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

GHANNADI, Mohammad (a.k.a. GHANNADI MARAGHEH, Mohammad; a.k.a.
GHANNADI-MARAGHEH, Mohammad; a.k.a. QANNADI, Mohammad), Tehran,
Iran; DOB 13 Oct 1952; POB Maragheh, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

GHANNADI-MARAGHEH, Mohammad (a.k.a. GHANNADI MARAGHEH, Mohammad;
a.k.a. GHANNADI, Mohammad; a.k.a. QANNADI, Mohammad), Tehran, Iran;
DOB 13 Oct 1952; POB Maragheh, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [NPWMD] [IFSR] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

GHARARGAH GHAEM (a.k.a. GHARARGAHE SAZANDEGI GHAEM), No. 25,
Valiasr St., Azadi Sq., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

GHARARGAH GHAEM FAATER INSTITUTE (a.k.a. FAATER INSTITUTE; a.k.a.
FATER ENGINEERING COMPANY; a.k.a. FATER ENGINEERING INSTITUTE), No.
25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

GHARARGAH KARBALA (a.k.a. GHARARGAH SAZANDEGI KARBALA-MOASSESEH
TAHA; a.k.a. GHORB KARBALA), No. 2 Firouzeh Alley, Shahid Hadjipour
St., Resalat Highway, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA (a.k.a. GHARARGAH
KARBALA; a.k.a. GHORB KARBALA), No. 2 Firouzeh Alley, Shahid
Hadjipour St., Resalat Highway, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

GHARARGAHE SAZANDEGI GHAEM (a.k.a. GHARARGAH GHAEM), No. 25,
Valiasr St., Azadi Sq., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

GHARCHAK PRISON (a.k.a. QARCHAK PRISON; a.k.a. QARCHAK WOMEN'S
PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a. "WOMEN'S KAHRIZAK"),
Varamin Highway, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [CAATSA - IRAN].

GHARIB, Abbas Hassan (a.k.a. "GHARIB, Abbass"), Tayir Harfa, Tyre,
South Lebanon, Lebanon; DOB 25 Sep 1969; POB Tayir Harfa, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: AL-QARD
AL-HASSAN ASSOCIATION).

GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, Gharib Muhammad Fazel);
DOB 1944; POB Dujail, Iraq; nationality Iraq; Ba'th party regional
command chairman, Babil; chairman, General Federation of Iraqi
Trade Unions (individual) [IRAQ2].

GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. ARIF, Said; a.k.a.
ARIF, Said Mohamed; a.k.a. CHABANI, Slimane; a.k.a. "ABDERAHMANE";
a.k.a. "ABDERRAHMANE"; a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec 1965;
POB Oran, Algeria; nationality Algeria (individual) [SDGT].

GHARZOLHASANEH MEHR IRAN BANK (a.k.a. BANK-E GHARZOLHASANEH MEHR
IRAN; a.k.a. MEHR IRAN CREDIT UNION BANK), Taleghani St., No.204,
Before the intersection of Mofateh, across from the former U.S.
embassy, Tehran, Iran; No. 204, Taleghani Street, Tehran, Iran;
204, Before the Mofatteh Crossroad, Taleghani Ave., Tehran, Iran;
Website www.qmb.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [IRAN-EO13902].

GHARZOLHASANEH RESALAT BANK (a.k.a. BANK-E GHARZOLHASANEH RESALAT),
Beside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj Sq.,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; All offices worldwide [IRAN] [IRAN-EO13902].

GHASEMI MOHAMMADALI, ROSTAM (a.k.a. GHASEMI, Rostam; a.k.a. QASEMI,
Rostam), Iran; DOB 22 May 1964; POB Lamerd, Iran; nationality Iran;
citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport A2463775 (Iran);
National ID No. 6579726970 (Iran) (individual) [SDGT] [NPWMD]
[IRGC] [IFSR] (Linked To: SOLEIMANI, Qasem; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

GHASEMI, Morteza (a.k.a. ALI, Ghasemi Morteza; a.k.a. GHAEEMI,
Morteza; a.k.a. QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB 31 May
1988; alt. DOB 03 Mar 1983; alt. DOB 03 Jan 1983; POB Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport T14532563 (Iran); alt. Passport K30803856
(Iran) expires 07 Sep 2019 (individual) [SDGT] (Linked To: QASEMI,
Rostam).

GHASEMI, Naser (a.k.a. GHASIR, Ali; a.k.a. GHASSIR, Ali; a.k.a.
KASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29
Jul 1992; alt. DOB 29 Jul 1990; POB Deir Kanoun El Nahr, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport RL 3367620 (Lebanon)
expires 28 Aug 2020 (individual) [SDGT] (Linked To: QASEMI, Rostam;
Linked To: HIZBALLAH).

GHASEMI, Rostam (a.k.a. GHASEMI MOHAMMADALI, ROSTAM; a.k.a. QASEMI,
Rostam), Iran; DOB 22 May 1964; POB Lamerd, Iran; nationality Iran;
citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport A2463775 (Iran);
National ID No. 6579726970 (Iran) (individual) [SDGT] [NPWMD]
[IRGC] [IFSR] (Linked To: SOLEIMANI, Qasem; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed Reza); Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 004-3-94558-9 (Iran); Chief Executive Officer, Rayan Roshd
Afzar Company; Managing Director, Rayan Roshd Afzar Company
(individual) [NPWMD] [IFSR] (Linked To: RAYAN ROSHD AFZAR COMPANY).

GHASEMZADEH, Mehdi (a.k.a. AZIZPUR, Amir), Iran; DOB 21 Sep 1981;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

GHASHGHAVI, Hamed, Iran; DOB 23 Apr 1989; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: NEW HORIZON ORGANIZATION).

GHASIR, Ali (a.k.a. GHASEMI, Naser; a.k.a. GHASSIR, Ali; a.k.a.
KASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29
Jul 1992; alt. DOB 29 Jul 1990; POB Deir Kanoun El Nahr, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport RL 3367620 (Lebanon)
expires 28 Aug 2020 (individual) [SDGT] (Linked To: QASEMI, Rostam;
Linked To: HIZBALLAH).

GHASSIR, Ali (a.k.a. GHASEMI, Naser; a.k.a. GHASIR, Ali; a.k.a.
KASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29
Jul 1992; alt. DOB 29 Jul 1990; POB Deir Kanoun El Nahr, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport RL 3367620 (Lebanon)
expires 28 Aug 2020 (individual) [SDGT] (Linked To: QASEMI, Rostam;
Linked To: HIZBALLAH).

GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. AL-QADHAFI,
Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha;
a.k.a. GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha Muammar Muhammed Abu Minyar;
a.k.a. QADHAFI, Ayesha), Oman; DOB 1977; alt. DOB 1976; alt. DOB 01
Jan 1978; POB Tripoli, Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt. Passport B/011641; alt.
Passport 03824970 (Oman) issued 04 May 2014 expires 03 May 2024;
National ID No. 98606612 (individual) [LIBYA2].

GHATHAFI, Aisha Muammer (a.k.a. AL-GADDAFI, Ayesha; a.k.a. AL-
QADHAFI, Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, Aisha;
a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. QADDAFI, Aisha; a.k.a.
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha Muammar Muhammed Abu Minyar;
a.k.a. QADHAFI, Ayesha), Oman; DOB 1977; alt. DOB 1976; alt. DOB 01
Jan 1978; POB Tripoli, Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt. Passport B/011641; alt.
Passport 03824970 (Oman) issued 04 May 2014 expires 03 May 2024;
National ID No. 98606612 (individual) [LIBYA2].

GHATHAFI, Hannibal (a.k.a. AL-GADDAFI, Hannibal; a.k.a. AL-QADHAFI,
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Hannibal;
a.k.a. GADDAFI, Hannibal; a.k.a. GADDAFI, Hannibal Muammar; a.k.a.
GHADAFFI, Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. QADHAFI,
Hannibal Muammar); DOB 20 Sep 1975; alt. DOB 1977; POB Tripoli,
Libya; Passport B/002210 (Libya) (individual) [LIBYA2].

GHATHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; a.k.a. AL-QADHAFI;
a.k.a. AL-QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, Khamis;
a.k.a. GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis; a.k.a. QADHAFI,
Khamis); DOB 1980 (individual) [LIBYA2].

GHATHAFI, Muammar (a.k.a. AL-GADDAFI, Muammar; a.k.a. AL-QADHAFI,
Muammar; a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a. ELKADDAFI,
Muammar; a.k.a. EL-QADDAFI, Muammar; a.k.a. GADDAFI, Mu'ammar;
a.k.a. GADDAFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a. GHADAFFI,
Muammar Muhammad; a.k.a. QADDAFI, Muammar; a.k.a. QADHAFI,
Muammar); DOB 1942; POB Sirte, Libya (individual) [LIBYA2].

GHATHAFI, Muhammad (a.k.a. AL-GADDAFI, Muhammad; a.k.a. AL-QADHAFI,
Mohammed; a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-QADDAFI, Muhammad;
a.k.a. GADDAFI, Muhammad; a.k.a. GADHAFFI, Mohammad Moammar; a.k.a.
GADHAFI, Mohammed; a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB Tripoli, Libya (individual)
[LIBYA2].

GHATHAFI, Mutassim (a.k.a. AL-GADDAFI, Mutassim; a.k.a. AL-QADHAFI,
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI, Mutassim;
a.k.a. GADDAFI, Mutassim; a.k.a. GADHAFI, Mutassim Billah; a.k.a.
GHADAFFI, Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. QADHAFI,
Mutassim); DOB 1975 (individual) [LIBYA2].

GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; a.k.a. AL-QADHAFI,
Sa'adi Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI, Saadi; a.k.a. QADDAFI,
Saadi; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB 25 May
1973; POB Tripoli, Libya; Passport 010433 (Libya); alt. Passport
014797 (Libya) (individual) [LIBYA2].

GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. AL-
QADHAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif Al-Arab; a.k.a.
GADDAFI, Seif Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
QADDAFI, Saif Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB 1979;
alt. DOB 1982; alt. DOB 1983; POB Tripoli, Libya (individual)
[LIBYA2].

GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a.
AL-QADHAFI, Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a.
EL-QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif al-Islam; a.k.a.
GADHAFI, Saif al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
QADDAFI, Saif al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB 25 Jun
1972; POB Tripoli, Libya (individual) [LIBYA2].

GHAURI, Yahya Shoaib (a.k.a. GHOURI, Atif Yahya; a.k.a. "GHAURI,
Atif"; a.k.a. "Qari Atif"; a.k.a. "Qari Ibrahim"), Afghanistan; DOB
1982; alt. DOB 1981; alt. DOB 1983; POB Pakistan; nationality
Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE INDIAN
SUBCONTINENT).

GHAVAMIN BANK (a.k.a. BANK QAVAMIN; f.k.a. GHAVAMIN FINANCIAL &
CREDIT INS.; a.k.a. QAVAMIN BANK; a.k.a. QAVVAMIN BANK), Ghavamin
Tower, Argentina Sq., Tehran, Iran; Website www.ghbi.ir; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 397957 (Iran) [IRAN] [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

GHAVAMIN FINANCIAL & CREDIT INS. (a.k.a. BANK QAVAMIN; a.k.a.
GHAVAMIN BANK; a.k.a. QAVAMIN BANK; a.k.a. QAVVAMIN BANK), Ghavamin
Tower, Argentina Sq., Tehran, Iran; Website www.ghbi.ir; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 397957 (Iran) [IRAN] [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL-GHUWAYL, Khalifah; a.k.a.
AL-GHWEIL, Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet Street,
Ras Al Sayah District, Misurata, Libya; DOB 01 Jan 1956; POB
Misurata, Libya; nationality Libya; Passport A005465 (Libya) issued
12 Apr 2015 expires 11 Apr 2017; Prime Minister and Defense
Minister of the National Salvation Government (individual)
[LIBYA3].

GHAZALI, Rustum, Syria; DOB circa 1949; nationality Syria; Chief of
Syrian Military Intelligence for Lebanon (individual) [SYRIA].

GHAZOGHLI, Fadi (a.k.a. DENIZ, Fadi; a.k.a. GAZOGLI, Fadi; a.k.a.
GHAZOGHLI, Fadi Ferzanda), Adma, Keserwan, Lebanon; Hamra, Beirut,
Lebanon; La Cite, Jounieh, Lebanon; Bchamoun, Lebanon; Pavla
Korchagina D 15 KV 116, Moscow, Russia; Kazlicesme Mah, Kennedy CD
52 E 17 34020 Zeytinburnu, Istanbul, Turkey; 20-22 Wenlock Road,
London NI 7GU, United Kingdom; Saint Kitts and Nevis; DOB 04 May
1975; POB Aleppo, Syria; nationality Lebanon; alt. nationality
Syria; alt. nationality Russia; alt. nationality Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Tax ID No. 244705926511
(Russia); Identification Number 117221771 (Lebanon); alt.
Identification Number 114048392 (Lebanon); alt. Identification
Number 0996361 (Russia); alt. Identification Number 460780224
(United Kingdom) (individual) [SDGT] (Linked To: AL-JAMAL, Sa'id
Ahmad Muhammad).

GHAZOGHLI, Fadi Ferzanda (a.k.a. DENIZ, Fadi; a.k.a. GAZOGLI, Fadi;
a.k.a. GHAZOGHLI, Fadi), Adma, Keserwan, Lebanon; Hamra, Beirut,
Lebanon; La Cite, Jounieh, Lebanon; Bchamoun, Lebanon; Pavla
Korchagina D 15 KV 116, Moscow, Russia; Kazlicesme Mah, Kennedy CD
52 E 17 34020 Zeytinburnu, Istanbul, Turkey; 20-22 Wenlock Road,
London NI 7GU, United Kingdom; Saint Kitts and Nevis; DOB 04 May
1975; POB Aleppo, Syria; nationality Lebanon; alt. nationality
Syria; alt. nationality Russia; alt. nationality Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Tax ID No. 244705926511
(Russia); Identification Number 117221771 (Lebanon); alt.
Identification Number 114048392 (Lebanon); alt. Identification
Number 0996361 (Russia); alt. Identification Number 460780224
(United Kingdom) (individual) [SDGT] (Linked To: AL-JAMAL, Sa'id
Ahmad Muhammad).

GHEIB PARVAR, Gholam Hossein (a.k.a. GHEIB PARVAR, Gholamhossein;
a.k.a. GHEYB PARVAR, Gholam Hossein; a.k.a. GHEYBPARVAR, Gholam
Hossein), Iran; DOB 22 Dec 1960; POB Shiraz, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport R55505958 (Iran) (individual)
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

GHEIB PARVAR, Gholamhossein (a.k.a. GHEIB PARVAR, Gholam Hossein;
a.k.a. GHEYB PARVAR, Gholam Hossein; a.k.a. GHEYBPARVAR, Gholam
Hossein), Iran; DOB 22 Dec 1960; POB Shiraz, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport R55505958 (Iran) (individual)
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

GHERMAY, Ermias, Sabratha, Libya; Khartoum, Sudan; Tripoli, Libya;
DOB 1972 to 1977; POB Addis Ababa, Ethiopia; nationality Ethiopia;
citizen Eritrea; Gender Male (individual) [LIBYA3].

GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO (a.k.a.
IMSENGCO; a.k.a. IRISL MARINE SERVICES; a.k.a. IRISL MARINE
SERVICES AND ENGINEERING COMPANY), Iran shahr Street 221, Karimkhan
Zand Avenue, Tehran, Iran; Website www.imsengco.com; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].

GHEYB PARVAR, Gholam Hossein (a.k.a. GHEIB PARVAR, Gholam Hossein;
a.k.a. GHEIB PARVAR, Gholamhossein; a.k.a. GHEYBPARVAR, Gholam
Hossein), Iran; DOB 22 Dec 1960; POB Shiraz, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport R55505958 (Iran) (individual)
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

GHEYBPARVAR, Gholam Hossein (a.k.a. GHEIB PARVAR, Gholam Hossein;
a.k.a. GHEIB PARVAR, Gholamhossein; a.k.a. GHEYB PARVAR, Gholam
Hossein), Iran; DOB 22 Dec 1960; POB Shiraz, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport R55505958 (Iran) (individual)
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED,
Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar
Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan;
a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a.
GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a.
GHAILANI, Ahmed Khalfan; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar;
a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. "BAKR,
Abu"; a.k.a. ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu");
DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt.
DOB 01 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT].

GHODOMI, Khaled (a.k.a. AL-QADDUMI, Khaled; a.k.a. AL-QADDUMI,
Khalid; a.k.a. ASAAD, Khaled Farid Ahmed; a.k.a. QADDOUMI, Khaled),
Tehran, Iran; DOB 08 Oct 1970; alt. DOB 01 Jan 1970; POB Jordan;
nationality Jordan; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Identification Number 9701027203 (Jordan) (individual) [SDGT]
(Linked To: HAMAS).

GHODS AVIATION INDUSTRIES (a.k.a. LIGHT AIRPLANES DESIGN AND
MANUFACTURING INDUSTRIES; a.k.a. QODS AVIATION INDUSTRIES; a.k.a.
QODS RESEARCH CENTER), P.O. Box 15875-1834, Km 5 Karaj Special
Road, Tehran, Iran; Unit (or Suite) 207, Saleh Blvd, Tehran, Iran;
Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri
Building, Tarasht, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 14005441856 (Iran);
Registration Number 483250 (Iran) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
[RUSSIA-EO14024] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES
LOGISTICS).

GHOLAMI, Ali; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport 24471008 (Iran); Managing Director
(individual) [NPWMD] [IFSR] (Linked To: SAZEH MORAKAB CO. LTD).

GHOLAMI, Mohammad, Iran; DOB 26 Dec 1973; POB Bojnord, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 5249398618 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).

GHOLAMSHAHI, Abbas (a.k.a. QOLAMSHAHI, Abbas), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

GHOLI ZADEH, Majid (a.k.a. GHOLIA ZADEH, Majid; a.k.a. GHOLIZADEH
ZAHMATKESH, Majid; a.k.a. GHOLIZADEH, Majid; a.k.a. QOLIZADEH,
Majid), Iran; DOB 01 Mar 1962 to 31 Mar 1963; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0042851882
(Iran); Director of Tasnim News Agency (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: TASNIM NEWS AGENCY).

GHOLIA ZADEH, Majid (a.k.a. GHOLI ZADEH, Majid; a.k.a. GHOLIZADEH
ZAHMATKESH, Majid; a.k.a. GHOLIZADEH, Majid; a.k.a. QOLIZADEH,
Majid), Iran; DOB 01 Mar 1962 to 31 Mar 1963; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0042851882
(Iran); Director of Tasnim News Agency (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: TASNIM NEWS AGENCY).

GHOLIZADEH ZAHMATKESH, Majid (a.k.a. GHOLI ZADEH, Majid; a.k.a.
GHOLIA ZADEH, Majid; a.k.a. GHOLIZADEH, Majid; a.k.a. QOLIZADEH,
Majid), Iran; DOB 01 Mar 1962 to 31 Mar 1963; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0042851882
(Iran); Director of Tasnim News Agency (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: TASNIM NEWS AGENCY).

GHOLIZADEH, Hojjat, Iran; DOB 30 Jan 1980; POB Khoy, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport M38523792 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

GHOLIZADEH, Majid (a.k.a. GHOLI ZADEH, Majid; a.k.a. GHOLIA ZADEH,
Majid; a.k.a. GHOLIZADEH ZAHMATKESH, Majid; a.k.a. QOLIZADEH,
Majid), Iran; DOB 01 Mar 1962 to 31 Mar 1963; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0042851882
(Iran); Director of Tasnim News Agency (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: TASNIM NEWS AGENCY).

GHOLIZADEH, Vali (a.k.a. QOLIZADEH, Vali; a.k.a. SA'IDI, Mohammad
Hosein), Iran; Iraq; DOB 11 Sep 1970; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 0056758472 (Iran) (individual) [SDGT] [IFSR]
(Linked To: MADA'IN NOVIN TRADERS).

GHOMMARI, Muhammad (a.k.a. AL-GHAMARI, Muhammad Abd Al-Karim;
a.k.a. AL-GHAMARI, Muhammad 'Abd-al-Karim Ahmad Husayn; a.k.a. AL-
GHOMMARI, Muhammad; a.k.a. "Sayyid Hashim"), Yemen; DOB 1979; alt.
DOB 1984; POB Izla Dhaen, Wahha District, Hajjar Governorate,
Yemen; nationality Yemen; Gender Male (individual) [YEMEN].

GHORB KARBALA (a.k.a. GHARARGAH KARBALA; a.k.a. GHARARGAH SAZANDEGI
KARBALA-MOASSESEH TAHA), No. 2 Firouzeh Alley, Shahid Hadjipour
St., Resalat Highway, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

GHORB KHATAM (a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL AMBIA;
a.k.a. KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH), No. 221, Phase 4,
North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran
14678, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

GHORB NOOH, P.O. Box 16765-3476, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

GHORBANIAN, Mohammad (a.k.a. GHORBANIYAN, Mohammad; a.k.a.
"EnExchanger"; a.k.a. "Ensaniyat"; a.k.a. "Ensaniyat_Exchanger"),
Iran; DOB 09 Mar 1987; POB Tehran, Iran; nationality Iran; Website
www.enexchanger.com; Email Address EnExchanger@gmail.com; alt.
Email Address Ensaniyat1365@gmail.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
Identification Number 008-046347-9 (Iran); Birth Certificate Number
32270 (Iran) (individual) [CYBER2].

GHORBANIYAN, Mohammad (a.k.a. GHORBANIAN, Mohammad; a.k.a.
"EnExchanger"; a.k.a. "Ensaniyat"; a.k.a. "Ensaniyat_Exchanger"),
Iran; DOB 09 Mar 1987; POB Tehran, Iran; nationality Iran; Website
www.enexchanger.com; Email Address EnExchanger@gmail.com; alt.
Email Address Ensaniyat1365@gmail.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
Identification Number 008-046347-9 (Iran); Birth Certificate Number
32270 (Iran) (individual) [CYBER2].

GHOREISHI, Sayyid Hojatollah (a.k.a. GHOREISHI, Sayyid Hojjatollah;
a.k.a. GHOREISHI, Seyed Hojatollah; a.k.a. GHOREISHI, Seyed
Hojjatollah; a.k.a. GHOREISHI, Seyyed Hojatollah; a.k.a. GHOREISHI,
Seyyed Hojjatollah; a.k.a. GHOREISZI, Seyed Hojjatollah E.; a.k.a.
QOREISHI, Seyyed Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB 27 Sep 1964;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport D10003923 (Iran) expires
15 Aug 2023 to 15 Aug 2024; alt. Passport N42881363 (Iran) expires
10 Oct 2022; alt. Passport D9021706 (Iran) expires 14 Jul 2021;
alt. Passport D10007155 (Iran) expires 17 Aug 2025; alt. Passport
A59655618 (Iran) expires 15 Sep 2027; National ID No. 5929869741
(Iran) (individual) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To:
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: QODS
AVIATION INDUSTRIES).

GHOREISHI, Sayyid Hojjatollah (a.k.a. GHOREISHI, Sayyid Hojatollah;
a.k.a. GHOREISHI, Seyed Hojatollah; a.k.a. GHOREISHI, Seyed
Hojjatollah; a.k.a. GHOREISHI, Seyyed Hojatollah; a.k.a. GHOREISHI,
Seyyed Hojjatollah; a.k.a. GHOREISZI, Seyed Hojjatollah E.; a.k.a.
QOREISHI, Seyyed Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB 27 Sep 1964;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport D10003923 (Iran) expires
15 Aug 2023 to 15 Aug 2024; alt. Passport N42881363 (Iran) expires
10 Oct 2022; alt. Passport D9021706 (Iran) expires 14 Jul 2021;
alt. Passport D10007155 (Iran) expires 17 Aug 2025; alt. Passport
A59655618 (Iran) expires 15 Sep 2027; National ID No. 5929869741
(Iran) (individual) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To:
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: QODS
AVIATION INDUSTRIES).

GHOREISHI, Seyed Hojatollah (a.k.a. GHOREISHI, Sayyid Hojatollah;
a.k.a. GHOREISHI, Sayyid Hojjatollah; a.k.a. GHOREISHI, Seyed
Hojjatollah; a.k.a. GHOREISHI, Seyyed Hojatollah; a.k.a. GHOREISHI,
Seyyed Hojjatollah; a.k.a. GHOREISZI, Seyed Hojjatollah E.; a.k.a.
QOREISHI, Seyyed Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB 27 Sep 1964;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport D10003923 (Iran) expires
15 Aug 2023 to 15 Aug 2024; alt. Passport N42881363 (Iran) expires
10 Oct 2022; alt. Passport D9021706 (Iran) expires 14 Jul 2021;
alt. Passport D10007155 (Iran) expires 17 Aug 2025; alt. Passport
A59655618 (Iran) expires 15 Sep 2027; National ID No. 5929869741
(Iran) (individual) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To:
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: QODS
AVIATION INDUSTRIES).

GHOREISHI, Seyed Hojjatollah (a.k.a. GHOREISHI, Sayyid Hojatollah;
a.k.a. GHOREISHI, Sayyid Hojjatollah; a.k.a. GHOREISHI, Seyed
Hojatollah; a.k.a. GHOREISHI, Seyyed Hojatollah; a.k.a. GHOREISHI,
Seyyed Hojjatollah; a.k.a. GHOREISZI, Seyed Hojjatollah E.; a.k.a.
QOREISHI, Seyyed Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB 27 Sep 1964;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport D10003923 (Iran) expires
15 Aug 2023 to 15 Aug 2024; alt. Passport N42881363 (Iran) expires
10 Oct 2022; alt. Passport D9021706 (Iran) expires 14 Jul 2021;
alt. Passport D10007155 (Iran) expires 17 Aug 2025; alt. Passport
A59655618 (Iran) expires 15 Sep 2027; National ID No. 5929869741
(Iran) (individual) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To:
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: QODS
AVIATION INDUSTRIES).

GHOREISHI, Seyyed Hojatollah (a.k.a. GHOREISHI, Sayyid Hojatollah;
a.k.a. GHOREISHI, Sayyid Hojjatollah; a.k.a. GHOREISHI, Seyed
Hojatollah; a.k.a. GHOREISHI, Seyed Hojjatollah; a.k.a. GHOREISHI,
Seyyed Hojjatollah; a.k.a. GHOREISZI, Seyed Hojjatollah E.; a.k.a.
QOREISHI, Seyyed Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB 27 Sep 1964;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport D10003923 (Iran) expires
15 Aug 2023 to 15 Aug 2024; alt. Passport N42881363 (Iran) expires
10 Oct 2022; alt. Passport D9021706 (Iran) expires 14 Jul 2021;
alt. Passport D10007155 (Iran) expires 17 Aug 2025; alt. Passport
A59655618 (Iran) expires 15 Sep 2027; National ID No. 5929869741
(Iran) (individual) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To:
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: QODS
AVIATION INDUSTRIES).

GHOREISHI, Seyyed Hojjatollah (a.k.a. GHOREISHI, Sayyid Hojatollah;
a.k.a. GHOREISHI, Sayyid Hojjatollah; a.k.a. GHOREISHI, Seyed
Hojatollah; a.k.a. GHOREISHI, Seyed Hojjatollah; a.k.a. GHOREISHI,
Seyyed Hojatollah; a.k.a. GHOREISZI, Seyed Hojjatollah E.; a.k.a.
QOREISHI, Seyyed Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB 27 Sep 1964;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport D10003923 (Iran) expires
15 Aug 2023 to 15 Aug 2024; alt. Passport N42881363 (Iran) expires
10 Oct 2022; alt. Passport D9021706 (Iran) expires 14 Jul 2021;
alt. Passport D10007155 (Iran) expires 17 Aug 2025; alt. Passport
A59655618 (Iran) expires 15 Sep 2027; National ID No. 5929869741
(Iran) (individual) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To:
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: QODS
AVIATION INDUSTRIES).

GHOREISZI, Seyed Hojjatollah E. (a.k.a. GHOREISHI, Sayyid
Hojatollah; a.k.a. GHOREISHI, Sayyid Hojjatollah; a.k.a. GHOREISHI,
Seyed Hojatollah; a.k.a. GHOREISHI, Seyed Hojjatollah; a.k.a.
GHOREISHI, Seyyed Hojatollah; a.k.a. GHOREISHI, Seyyed Hojjatollah;
a.k.a. QOREISHI, Seyyed Hojatollah; a.k.a. QORESHI, Seyyed
Hojatollah; a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB 27 Sep
1964; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport D10003923 (Iran)
expires 15 Aug 2023 to 15 Aug 2024; alt. Passport N42881363 (Iran)
expires 10 Oct 2022; alt. Passport D9021706 (Iran) expires 14 Jul
2021; alt. Passport D10007155 (Iran) expires 17 Aug 2025; alt.
Passport A59655618 (Iran) expires 15 Sep 2027; National ID No.
5929869741 (Iran) (individual) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked
To: QODS AVIATION INDUSTRIES).

GHOSTARESHE SANAYIE MADANI KAWEH PARS (a.k.a. KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY; a.k.a. KAVEH-PARS MINING INDUSTRIES
DEVELOPMENT COMPANY; a.k.a. SHERKATE SANAYE MADANIYE KAVEH PARS;
a.k.a. "KAVEH PARS"; a.k.a. "KMID"), 9th Floor, Central Building,
No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3,
Tehran, Tehran Province 1519613519, Iran; Argentina Square,
Beginning of Africa Highway, Bonyad Mostazafan Building Number 1,
Tehran, Iran; Africa Boulevard, No. 5, End of Arash Street, Tehran,
Iran; Website http://kpars.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10103057702 (Iran);
Registration Number 272808 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

GHOURI, Atif Yahya (a.k.a. GHAURI, Yahya Shoaib; a.k.a. "GHAURI,
Atif"; a.k.a. "Qari Atif"; a.k.a. "Qari Ibrahim"), Afghanistan; DOB
1982; alt. DOB 1981; alt. DOB 1983; POB Pakistan; nationality
Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE INDIAN
SUBCONTINENT).

GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; a.k.a. GUL, Hasan;
a.k.a. GUL, Hassan; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
MAHMUD, Khalid; a.k.a. MUHAMMAD, Mustafa; a.k.a. SHAHJI, Ahmad;
a.k.a. "ABU-SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt. DOB
Sep 1977; alt. DOB 1976; POB Madinah, Saudi Arabia; alt. POB
Sangrar, Sindh Province, Pakistan; nationality Pakistan; alt.
nationality Saudi Arabia (individual) [SDGT].

GHUMAYN, Abu Bakr Muhammad Muhammad (a.k.a. AL-JAZA'IRI, Abu
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr;
a.k.a. GUEMMANE, Aboubakir; a.k.a. GUEMMANE, Aboubakr; a.k.a.
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Abu Bakr Muhammad Muhammad;
a.k.a. JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; a.k.a. "LESAGE, Carol
Jacques Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL QA'IDA).

GHWELL, Khalifa (a.k.a. AL-GHUWAYL, Khalifah; a.k.a. AL-GHWEIL,
Khalifa; a.k.a. GHAWIL, Khalifa Mohamed Ahmed), Kaser Ahmet Street,
Ras Al Sayah District, Misurata, Libya; DOB 01 Jan 1956; POB
Misurata, Libya; nationality Libya; Passport A005465 (Libya) issued
12 Apr 2015 expires 11 Apr 2017; Prime Minister and Defense
Minister of the National Salvation Government (individual)
[LIBYA3].

GIAD INDUSTRIAL CITY (a.k.a. GIAD INDUSTRIAL GROUP; a.k.a. SUDAN
MASTER TECHNOLOGY), SMT Building Madani Road, KM 50 Khartoum, Giad
Industrial Complex, Gamhuria Street, Khartoum, Sudan; Giad
Industrial Group Building, Street 60, Giad Industrial City, PO Box
444, Khartoum, Sudan; SMT Building, Gamhuria Street, GIAD
Industrial Complex, PO Box 10782, Khartoum SU001, Sudan; Website
www.sudanmaster.com; Organization Established Date 01 Jan 1993;
Organization Type: Activities of holding companies [SUDAN-EO14098].

GIAD INDUSTRIAL GROUP (a.k.a. GIAD INDUSTRIAL CITY; a.k.a. SUDAN
MASTER TECHNOLOGY), SMT Building Madani Road, KM 50 Khartoum, Giad
Industrial Complex, Gamhuria Street, Khartoum, Sudan; Giad
Industrial Group Building, Street 60, Giad Industrial City, PO Box
444, Khartoum, Sudan; SMT Building, Gamhuria Street, GIAD
Industrial Complex, PO Box 10782, Khartoum SU001, Sudan; Website
www.sudanmaster.com; Organization Established Date 01 Jan 1993;
Organization Type: Activities of holding companies [SUDAN-EO14098].

GIANNAKOU, Kostas (a.k.a. YIANNAKOU, Costas), Cyprus; DOB 24 Jul
1970; Gender Male (individual) [RUSSIA-EO14024] (Linked To: ALMENOR
HOLDINGS LIMITED).

GIBATDINOV, Airat Minerasikhovich (a.k.a. GIBATDINOV, Ayrat
Minerasikhovich), Russia; DOB 16 Jan 1986; nationality Russia;
Gender Male; Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

GIBATDINOV, Ayrat Minerasikhovich (a.k.a. GIBATDINOV, Airat
Minerasikhovich), Russia; DOB 16 Jan 1986; nationality Russia;
Gender Male; Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

GICM (a.k.a. GROUPE ISLAMIQUE COMBATTANT MAROCAIN; a.k.a. MOROCCAN
ISLAMIC COMBATANT GROUP) [SDGT].

GIGANT KOMPLEKSNYE SISTEMY (a.k.a. "GKS"; a.k.a. "JSC LTD GCS"),
Proezd Zavodskoi D. 2, Pomeshch. 560, Fryazino 141190, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 5050129707 (Russia); Registration Number
1165050057556 (Russia) [RUSSIA-EO14024].

GIGEL, Tatyana Anatolyevna, Russia; DOB 27 Feb 1960; nationality
Russia; Gender Female; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

GIGER, Markus Jakob, Bildgass 30, Schaan 9494, Liechtenstein;
Switzerland; DOB 17 Aug 1955; POB St. Gallen, Switzerland;
nationality Switzerland; alt. nationality United Kingdom; Gender
Male; Passport X0192937 (Switzerland) expires 10 Apr 2026; National
ID No. 040002130001 (United Kingdom) (individual) [RUSSIA-EO14024]
(Linked To: SEQUOIA TREUHAND TRUST REG).

GIL GARCIA, Jose Alejandro, Avenida Ejercito Trigarante 7865-J,
Infonavit Cuchanilla 22680, Tijuana, Baja California, Mexico;
Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay
Universidad, Tijuana, Baja California, Mexico; c/o Farmacia Vida
Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o
Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana,
Baja California, Mexico; c/o Administradora De Inmuebles Vida, S.A.
de C.V., Tijuana, Baja California, Mexico; c/o ADP, S.C., Tijuana,
Baja California, Mexico; DOB 22 Jan 1952; POB Culiacan, Sinaloa,
Mexico; R.F.C. GIGA-520122 (Mexico); Credencial electoral
103624690069 (Mexico) (individual) [SDNTK].

GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a. GILBOA, Joseph; a.k.a.
GILBOA, Joseph Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr 1943; POB
Israel (individual) [SDNTK].

GILAN ELECTRICITY GENERATION MANAGEMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

GILAN ELECTRICITY TRANSMISSION DEVELOPMENT, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).

GILAN STEEL COMPLEX (a.k.a. FERRO GILAN COMPLEX), Saravan Road,
Rasht 4337185759, Iran; Ferro Gilan Complex Co. No. 38, West Arash
Boulevard, Africa Ave, Tehran 1917743311, Iran; Website
http://generative.ir/ferro_gilan; alt. Website
https://www.ferrogilan.com/; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 30
Oct 2000; Commercial Registry Number 167640 (Iran) [IRAN-EO13871].

GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a. GILBOA, Joseph; a.k.a.
GILBOA, Joseph Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr 1943; POB
Israel (individual) [SDNTK].

GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. GILBERT, Joseph; a.k.a.
GILBOA, Joseph Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr 1943; POB
Israel (individual) [SDNTK].

GILBOA, Joseph Papzian (a.k.a. GIL, Josef; a.k.a. GILBERT, Joseph;
a.k.a. GILBOA, Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr 1943; POB
Israel (individual) [SDNTK].

GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. GILBERT, Joseph; a.k.a.
GILBOA, Joseph; a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr 1943;
POB Israel (individual) [SDNTK].

GILDA TAR KARVAN INTERNATIONAL COMPANY, No 9 6th Alley, Tehran
1514643411, Iran; No. 7 Alvand Street, Argentine Sqr., Tehran
19666, Iran; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; National ID No.
10103735379 (Iran) [SDGT] (Linked To: NAFRIEH, Edman).

GILL, Muhammad Hussain (a.k.a. AL WAFA, Yahya Abu; a.k.a. GILL,
Muhammad Hussein; a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-Lake
Road, Lahore, Pakistan; DOB 07 Apr 1937; nationality Pakistan;
National ID No. 35202-8457000-3 (Pakistan) (individual) [SDGT].

GILL, Muhammad Hussein (a.k.a. AL WAFA, Yahya Abu; a.k.a. GILL,
Muhammad Hussain; a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-Lake
Road, Lahore, Pakistan; DOB 07 Apr 1937; nationality Pakistan;
National ID No. 35202-8457000-3 (Pakistan) (individual) [SDGT].

GILMUTDINOV, Dinar Zagitovich, Russia; DOB 10 Aug 1969; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

GILMUTDINOV, Ildar Irekovich, Russia; DOB 03 Sep 1962; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

GIMBATOV, Andrey Petrovich, Russia; DOB 19 Jul 1979; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

GIOVETTY, Luisa de Fatima (a.k.a. GEOVETTY, Luisa de Fatima),
Avenida 4 de Fevereiro, No. 32, 5 Esquerdo, Bairro Marginal,
Municipio de Ingombata, Luanda, Luanda, Angola; DOB 14 Jul 1962;
POB Sambinzanga, Angola; alt. POB Luanda, Angola; nationality
Angola; Gender Female (individual) [GLOMAG] (Linked To: BAIA
CONSULTING LIMITED).

GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste No. 26-12, El Aguila,
Valle, Colombia; DOB 10 Jun 1971; Cedula No. 16791184 (Colombia)
(individual) [SDNT].

GIRALDO SERNA, Hernan; DOB 16 Oct 1948; Cedula No. 12531356
(Colombia) (individual) [SDNTK].

GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV, Igor Ivanovich; a.k.a.
STRELKOV, Ihor; a.k.a. STRELOK, Igor), Shenkurskiy Passage
(Proyezd), House 8-6, Apartment 136, Moscow, Russia; DOB 17 Dec
1970; citizen Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Passport 4506460961 (individual) [UKRAINE-EO13660].

GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey Aleksandrovich); DOB 18 Oct
1956; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; Passport 4501712967
(Russia); Deputy Chief of GRU (individual) [CYBER2] [CAATSA -
RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

GIZUNOV, Sergey Aleksandrovich (a.k.a. GIZUNOV, Sergey); DOB 18 Oct
1956; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; Passport 4501712967
(Russia); Deputy Chief of GRU (individual) [CYBER2] [CAATSA -
RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

GK STRUKTURA (a.k.a. COMPANY GROUP STRUCTURA LLC; a.k.a. GRUPPA
KOMPANII STRUKTURA; a.k.a. STRUCTURA NATIONAL TECHNOLOGIES), Per.
Bolshoi Kislovskii, d. 1, str. 2, Pomeshch/Kom I/42, Moscow 125009,
Russia; Website structura.pro; Organization Established Date 12 Dec
2017; Organization Type: Other information technology and computer
service activities; Tax ID No. 7703438908 (Russia); Registration
Number 5177746315588 (Russia) [RUSSIA-EO14024].

GK VEB.RF (f.k.a. BANK FOR FOREIGN TRADE OF THE U.S.S.R.; a.k.a.
GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF; a.k.a. STATE
CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK; a.k.a. STATE DEVELOPMENT CORPORATION VEB.RF;
a.k.a. VEB.RF; f.k.a. VNESHECONOMBANK; f.k.a. VNESHEKONOMBANK GK;
f.k.a. VNESHEKONOMBANK SSSR; a.k.a. "BANK FOR DEVELOPMENT"; a.k.a.
"VEB"), Akademik Sakharov Ave 9, Moscow 107996, Russia; Pr-kt,
Akademika Sakharova, D. 9, Moscow 107078, Russia; SWIFT/BIC
BFEARUMM; Website www.veb.ru; BIK (RU) 044525060; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 18 Aug
1922; Target Type State-Owned Enterprise; alt. Target Type
Financial Institution; Tax ID No. 7750004150 (Russia); Government
Gazette Number 00005061 (Russia); Registration Number 1077711000102
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

GKR NEDVIZHIMOST OOO, ul. Petrovka d. 17, str. 4, et 1 pom. VII kom
7, Moscow 107031, Russia; Organization Established Date 15 Apr
2014; Tax ID No. 7702836342 (Russia); Registration Number
1147746418291 (Russia) [RUSSIA-EO14024] (Linked To: VINER, Natan
Adadievich).

GKR OOO, ul. Dmitrovka M. d. 18A, str. 3, floor 3 office 1, Moscow
127006, Russia; Organization Established Date 27 Jun 2014; Tax ID
No. 7702840557 (Russia); Registration Number 1147746723288 (Russia)
[RUSSIA-EO14024] (Linked To: VINER, Natan Adadievich).

GKR UK OOO, ul. Selskokhozyaistvennaya d. 26, str. 6,
floor/pomeshch. 2/II, kom. 7, Moscow 129226, Russia; Organization
Established Date 12 Oct 2021; Tax ID No. 9717106688 (Russia);
Registration Number 1217700485122 (Russia) [RUSSIA-EO14024] (Linked
To: VINER, Natan Adadievich).

GLADKIKH, Boris Mikhaylovich, Russia; DOB 16 Feb 1983; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

GLADKIKH, Evgeny Viktorovich (a.k.a. GLADKIKH, Yevgeniy
Viktorovich), Moscow, Russia; DOB 05 Sep 1985; citizen Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 (individual) [CAATSA -
RUSSIA] (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION
FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND
MECHANICS).

GLADKIKH, Yevgeniy Viktorovich (a.k.a. GLADKIKH, Evgeny
Viktorovich), Moscow, Russia; DOB 05 Sep 1985; citizen Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 (individual) [CAATSA -
RUSSIA] (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION
FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND
MECHANICS).

GLADKOV, Viacheslav Vladimirovich (a.k.a. GLADKOV, Vyacheslav
Vladimirovich), Belgorod Region, Russia; DOB 15 Jan 1969; POB
Kuchki, Russia; nationality Russia; citizen Russia; Gender Male;
Tax ID No. 583800610358 (Russia) (individual) [RUSSIA-EO14024].

GLADKOV, Vyacheslav Vladimirovich (a.k.a. GLADKOV, Viacheslav
Vladimirovich), Belgorod Region, Russia; DOB 15 Jan 1969; POB
Kuchki, Russia; nationality Russia; citizen Russia; Gender Male;
Tax ID No. 583800610358 (Russia) (individual) [RUSSIA-EO14024].

GLAVGOSEKSPERTIZA (a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII'; a.k.a.
FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE
EXAMINATION'; a.k.a. GENERAL BOARD OF STATE EXPERT REVIEW),
Furkasovskiy Lane, building 6, Moscow 101000, Russia; 13 Demidova
Street, Sevastopol, Crimea, Ukraine; 10 Vokzalnaya Street,
Sevastopol, Crimea, Ukraine; Website http://gge.ru; Email Address
info@gge.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-
EO13685].

GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE (a.k.a. GRU; a.k.a. MAIN
DIRECTORATE OF THE GENERAL STAFF; a.k.a. MAIN INTELLIGENCE
DEPARTMENT; a.k.a. MAIN INTELLIGENCE DIRECTORATE), Khoroshevskoye
Shosse 76, Khodinka, Moscow, Russia; Ministry of Defence of the
Russian Federation, Frunzenskaya nab., 22/2, Moscow 119160, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Target Type Government Entity [NPWMD]
[CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024].

GLAVNOYE UPRAVLENIE GLUBOKOVODSK ISSLEDOVANII (a.k.a. FEDERAL STATE
INSTITUTION MILITARY UNIT 40056; a.k.a. MAIN DIRECTORATE OF DEEP
SEA RESEARCH; a.k.a. "GUGI"), 26A Onezhskaya Str., Moscow 125413,
Russia; Organization Established Date 08 Dec 2009; Tax ID No.
7443763446 (Russia) [RUSSIA-EO14024].

GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA (a.k.a.
MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE
COMMITTEE; a.k.a. MINSK GUVD; a.k.a. THE GENERAL DIRECTORATE OF
INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE), Dobromislenski
Lane, 5, Minsk, Belarus; Tax ID No. 100582346 (Belarus) [BELARUS].

GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a. GLAVSET, OOO; a.k.a.
INTERNET RESEARCH AGENCY LLC; a.k.a. LAKHTA INTERNET RESEARCH;
a.k.a. MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. MIXINFO
LLC; a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), 55 Savushkina
Street, St. Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-N,
ofis 238, ul. Optikov, St. Petersburg, Russia; d. 4 litera B pom.
22-N, ul. Starobelskaya, St. Petersburg, Russia; d. 79 litera A.
pom 1-N, ul. Planernaya, St. Petersburg, Russia; 4 Optikov Street,
Building 3, St. Petersburg, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
[CYBER2] [ELECTION-EO13848].

GLAVSET, OOO (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
INTERNET RESEARCH AGENCY LLC; a.k.a. LAKHTA INTERNET RESEARCH;
a.k.a. MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. MIXINFO
LLC; a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), 55 Savushkina
Street, St. Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-N,
ofis 238, ul. Optikov, St. Petersburg, Russia; d. 4 litera B pom.
22-N, ul. Starobelskaya, St. Petersburg, Russia; d. 79 litera A.
pom 1-N, ul. Planernaya, St. Petersburg, Russia; 4 Optikov Street,
Building 3, St. Petersburg, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
[CYBER2] [ELECTION-EO13848].

GLAZKOVA, Anzhelika Yegorovna, Russia; DOB 28 Dec 1968; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey); DOB 01 Jan 1961; POB
Zaporozhye, Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Presidential Advisor (individual) [UKRAINE-EO13661].

GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei); DOB 01 Jan 1961; POB
Zaporozhye, Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Presidential Advisor (individual) [UKRAINE-EO13661].

GLBC (a.k.a. GREAT LAKES BUSINESS COMPANY), P. O. Box 315, Goma,
Congo, Democratic Republic of the; Gisenyi, Rwanda [DRCONGO].

GLEBOVA, Lyubov Nikolayevna, Russia; DOB 07 Mar 1960; nationality
Russia; Gender Female; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

GLENDOR FINANCE S.A., Panama; RUC # 2041747-1-746484 (Panama)
[SDNTK].

GLOBAL AGE LIMITED, East Shahid Atefi Street 35, Africa Boulevard,
PO Box 19395-4833, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

GLOBAL CENTRAL LOGISTICS FZCO, Dubai Free Zone, Industrial Al
Qusais, Warehouse QB08, Dubai, United Arab Emirates; License 3831
(United Arab Emirates) [RUSSIA-EO14024].

GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL CLEANERS, INC.), Center
Mzannar, Main Street, Second Floor, Baabda, Lebanon; Airport Road,
Beirut, Lebanon; Street 21, Section 929, Al Karrada Area, Baghdad,
Iraq; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn).

GLOBAL CLEANERS, INC. (a.k.a. GLOBAL CLEANERS S.A.R.L.), Center
Mzannar, Main Street, Second Floor, Baabda, Lebanon; Airport Road,
Beirut, Lebanon; Street 21, Section 929, Al Karrada Area, Baghdad,
Iraq; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn).

GLOBAL DE TEXTILES ANDINO S.A.S., CR 46 67 5, Barranquilla,
Atlantico, Colombia; NIT # 9005980294 (Colombia) [VENEZUELA-
EO13850].

GLOBAL ENERGY COMPANY S.A.S., CL 94 No 51 B - 43 PI 4 Of 401,
Barranquilla, Atlantico, Colombia; NIT # 9006520120 (Colombia)
[VENEZUELA-EO13850].

GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED (a.k.a. GLOBAL
INDUSTRIAL AND ENGINEERING SUPPLY LTD.; a.k.a. "GIES GROUP"), Unit
04, Bright Way Tower, No. 33, Mong Kok Road Kowloon, Hong Kong;
603-3-3, Miyun Road, Nankai District, Tianjin, China; Unit 902,
9/F, Technology Park, 18 On Lai Street, Shatin, N.T., Hong Kong;
Website giesgroup.com [IFCA].

GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. (a.k.a. GLOBAL
INDUSTRIAL AND ENGINEERING SUPPLY LIMITED; a.k.a. "GIES GROUP"),
Unit 04, Bright Way Tower, No. 33, Mong Kok Road Kowloon, Hong
Kong; 603-3-3, Miyun Road, Nankai District, Tianjin, China; Unit
902, 9/F, Technology Park, 18 On Lai Street, Shatin, N.T., Hong
Kong; Website giesgroup.com [IFCA].

GLOBAL INTERFACE COMPANY INC. (f.k.a. TRANS SCIENTIFIC CORP.), 9F-
1, No. 22, Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, No. 49,
Lane 280, Kuang Fu S. Road, Taipei, Taiwan; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Business Registration Document # 12873346 (Taiwan)
[NPWMD].

GLOBAL LIBERTY D.O.O. (a.k.a. DRUSTVO SA OGRANICENOM ODGOVORNOSCU
GLOBAL LIBERTY LAKTASI; a.k.a. GLOBAL LIBERTY D.O.O. LAKTASI),
Gradiska cesta 57, Laktasi 78250, Bosnia and Herzegovina; Tax ID
No. 4403756190000 (Bosnia and Herzegovina); Business Registration
Number 57-01-0286-14 (Bosnia and Herzegovina) [BALKANS-EO14033]
(Linked To: DODIK, Igor; Linked To: DODIK, Gorica).

GLOBAL LIBERTY D.O.O. LAKTASI (a.k.a. DRUSTVO SA OGRANICENOM
ODGOVORNOSCU GLOBAL LIBERTY LAKTASI; a.k.a. GLOBAL LIBERTY D.O.O.),
Gradiska cesta 57, Laktasi 78250, Bosnia and Herzegovina; Tax ID
No. 4403756190000 (Bosnia and Herzegovina); Business Registration
Number 57-01-0286-14 (Bosnia and Herzegovina) [BALKANS-EO14033]
(Linked To: DODIK, Igor; Linked To: DODIK, Gorica).

GLOBAL MARINE SHIP MANAGEMENT CO., LIMITED (a.k.a. FENGHUI SHIP
MANAGEMENT CO., LTD.; a.k.a. GLOBAL MARINE SHIP MANAGEMENT CO.,
LTD.; a.k.a. HUIHAI SHIP MANAGEMENT CO., LTD.), Room 1708,
Zhongshang Building, No. 100, Hong Kong Middle Road, Shinan
District, Qingdao, Shandong Province, China; Flat C, 15th Floor,
Unionway Commercial Centre, 283 Queens Road, Central, Hong Kong,
China; Room 2108, 21/F, C Wu Building, 302-308 Hennessy Road,
Wanchai, Hong Kong, China; Website www.GMSHIPS.com; Executive Order
13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. 
Sec. 5(a)(iv); Identification Number IMO 5528362; Commercial
Registry Number 1427788 (China) [IRAN-EO13846].

GLOBAL MARINE SHIP MANAGEMENT CO., LTD. (a.k.a. FENGHUI SHIP
MANAGEMENT CO., LTD.; a.k.a. GLOBAL MARINE SHIP MANAGEMENT CO.,
LIMITED; a.k.a. HUIHAI SHIP MANAGEMENT CO., LTD.), Room 1708,
Zhongshang Building, No. 100, Hong Kong Middle Road, Shinan
District, Qingdao, Shandong Province, China; Flat C, 15th Floor,
Unionway Commercial Centre, 283 Queens Road, Central, Hong Kong,
China; Room 2108, 21/F, C Wu Building, 302-308 Hennessy Road,
Wanchai, Hong Kong, China; Website www.GMSHIPS.com; Executive Order
13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. 
Sec. 5(a)(iv); Identification Number IMO 5528362; Commercial
Registry Number 1427788 (China) [IRAN-EO13846].

GLOBAL RELIEF FOUNDATION, INC., P.O. Box 1406, Bridgeview, IL
60455, United States; US FEIN 36-3804626 [SDGT].

GLOBAL RELIEF FOUNDATION, INC. (a.k.a. FONDATION SECOURS MONDIAL
A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a. FONDATION
SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL-KOSOVA; a.k.a.
SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING WERELDHULP-BELGIE,
V.Z.W.; a.k.a. "FSM"), Rruga e Kavajes, Building No. 3, Apartment
No. 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29, Putte
2580, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula
Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina;
Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina;
Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Ylli Morina Road,
Djakovica, Serbia; House 267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4,
Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh; Chechnya,
Russia; China; Eritrea; Ethiopia; Georgia; India; Ingushetia,
Russia; Iraq; Jordan; Kashmir, undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49 rue du Lazaret,
Strasbourg 67100, France; West Bank; V.A.T. Number BE 454,419,759
[SDGT].

GLOBAL SEA LINE CO LTD, 10 Anson Road #31-10 International Plaza,
Singapore; Email Address globalsealine@gmail.com; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

GLOBAL STRUCTURE, S.A., Panama City, Panama; Folio Mercantil No.
844394 (Panama) [VENEZUELA-EO13850] (Linked To: RUBIO GONZALEZ,
Emmanuel Enrique).

GLOBAL TECH MARINE SERVICES INC, Trust Company Complex, Ajeltake
Road, Majuro, Ajeltake Island 96960, Marshall Islands; 8th Floor,
Arenco Tower, Sheikh Zayed Road, Dubai, United Arab Emirates;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 15
Dec 2020; Identification Number IMO 6197743; Business Registration
Number 107145 (Marshall Islands) [SDGT] (Linked To: AL-JAMAL, Sa'id
Ahmad Muhammad).

GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI), Calle 50 Y 53
Marbella, Edificio Plaza 2000, Piso 7, Panama City, Panama; RUC #
1061547-1-549692 (Panama) [SDNTK].

GLOBAL TOURISTIC SERVICES SAL, Property 362, Section 8, Block B,
Eidi Building, Chiyah, Lebanon; Commercial Registry Number 2012409
(Lebanon) [SDGT] (Linked To: ATLAS HOLDING).

GLOBAL TRADING GROUP (a.k.a. ENERGY ENGINEERS PROCUREMENT AND
CONSTRUCTION; a.k.a. GLOBAL TRADING GROUP NV; a.k.a. "EEPC"),
Frankrijklei 39, 2nd Floor, Antwerpen 2000, Belgium; 22 Liverpool
Street, Freetown, Sierra Leone; Standard Chartered Bank Building,
2nd floor, Kairaba Ave, Banjul, The Gambia; Rue de Canal, G83 Zone
4G, 01BP1280, Abidjan, Cote d Ivoire; Quartier les Cocotiers,
Avenue Pape Jean Paul II, Lot 4274, Cotonou, Benin; Frankrijklei
156 (5th floor), Antwerpen 2000, Belgium; Website
www.globaltradinggroup.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; D-U-N-S Number 37-117-1419 [SDGT] (Linked
To: BAZZI, Mohammad Ibrahim).

GLOBAL TRADING GROUP NV (a.k.a. ENERGY ENGINEERS PROCUREMENT AND
CONSTRUCTION; a.k.a. GLOBAL TRADING GROUP; a.k.a. "EEPC"),
Frankrijklei 39, 2nd Floor, Antwerpen 2000, Belgium; 22 Liverpool
Street, Freetown, Sierra Leone; Standard Chartered Bank Building,
2nd floor, Kairaba Ave, Banjul, The Gambia; Rue de Canal, G83 Zone
4G, 01BP1280, Abidjan, Cote d Ivoire; Quartier les Cocotiers,
Avenue Pape Jean Paul II, Lot 4274, Cotonou, Benin; Frankrijklei
156 (5th floor), Antwerpen 2000, Belgium; Website
www.globaltradinggroup.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; D-U-N-S Number 37-117-1419 [SDGT] (Linked
To: BAZZI, Mohammad Ibrahim).

GLOBAL UNITED BIOTECHNOLOGY INC., Virgin Islands, British; Room
707, No. 67, Jinyu Road, Pudong, Shanghai 201206, China; Website
www.globalrc.net; Email Address researchchemical@aliyun.com;
Registration Number 1700919 (Virgin Islands, British) [SDNTK]
(Linked To: ZHENG DRUG TRAFFICKING ORGANIZATION).

GLOBAL UNITED SHIPPING LIMITED (a.k.a. GLOBAL UNITED SHIPPING LTD-
BZE), East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-
4833, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

GLOBAL UNITED SHIPPING LTD-BZE (a.k.a. GLOBAL UNITED SHIPPING
LIMITED), East Shahid Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

GLOBAL VISINESS PTE. LTD., Rm A 12F Kiu Fu Commercial Bldg, 300
Lockhart Road, Wan Chai, Hong Kong, China; 73 Upper Paya Lebar Road
No 06-01c, Centro Bianco, Singapore 534818, Singapore; Website
globalvisiness.com/; Organization Established Date 25 Dec 2020;
Company Number 202041648D (Singapore) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

GLOBAL VISION GROUP (a.k.a. LIMITED LIABILITY COMPANY GLOBAL
CONCEPTS GROUP; a.k.a. "LLC GKG"), Office I Room 7, Building 3,
House 22, Staromonetny Lane, Moscow 119180, Russia; Russia;
Staromonetne STR 22/3, Moscow, Russia; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; alt. Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[SYRIA] [IRGC] [IFSR] (Linked To: BANIAS REFINERY COMPANY; Linked
To: ALCHWIKI, Mhd Amer).

GLOBAL WORLD SHIP MANAGEMENT AND AGENCY TRADE LIMITED COMPANY
(a.k.a. ID SHIP AGENCY TRADE LIMITED COMPANY; a.k.a. ID SHIPPING
AGENCY), Ic Kapi No: 1 No: 15 Sen Sk. Postane Mah. Tuzla, Istanbul,
Turkey; Registration Number 829488-0 (Turkey) [RUSSIA-EO14024]
(Linked To: NORD PROJECT LLC TRANSPORT COMPANY).

GLOBALTEC LLC (a.k.a. LIMITED LIABILITY COMPANY GLOBALTEK), Room
22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment,
Moscow 123112, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Type: Construction
of utility projects; Tax ID No. 9705138011 (Russia); Registration
Number 1197746621930 (Russia) [RUSSIA-EO14024].

GLOBALTRANS LIMITED (a.k.a. "GT LTD"), Ul. Respublikanskaya D. 24,
K. 1 Str. 1, Pomeshch. 22-N, Office 2, Saint Petersburg 195112,
Russia; Tax ID No. 7806582269 (Russia); Registration Number
1217800018204 (Russia) [RUSSIA-EO14024].

GLOBALVOENTREIDING LTD OOO (a.k.a. LIMITED LIABILITY COMPANY
GLOBALVOENTREYDING LTD; a.k.a. LLC GLOBALVOENTRAIDING LTD), 3 1-Ya
Rybinskaya Street, Building 1, Floor 4, Office 9/2, Moscow 107113,
Russia; Organization Established Date 22 Oct 2002; Tax ID No.
7709388844 (Russia); Registration Number 1027709015641 (Russia)
[RUSSIA-EO14024].

GLOBANTY S.A.S., Calle 13 No. 10-45, Centro, Maicao, Guajira,
Colombia; NIT # 900467096-6 (Colombia) [SDNTK].

GLOBATEK 3D (a.k.a. AO GLOBATEK; a.k.a. JOINT STOCK COMPANY
GLOBATEK GROUP), Sh Varshavskoe D. 42, Moscow, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7724739790 (Russia); Registration Number 1107746187999
(Russia) [RUSSIA-EO14024].

GLOBE TREKKERS LLC, Salah Al Din Street 131, Dubai, United Arab
Emirates; PO Box 32276, M01, Saif Abdulrehman Building, Salahuddin
St, Deira, Dubai, United Arab Emirates; License 224100 (United Arab
Emirates); Chamber of Commerce Number 20374 (United Arab Emirates);
Economic Register Number (CBLS) 10788984 (United Arab Emirates)
[RUSSIA-EO14024].

GLOBOVISION (a.k.a. GLOBOVISION TELE C.A.), Caracas, Venezuela
[VENEZUELA-EO13850] (Linked To: GORRIN BELISARIO, Raul; Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

GLOBOVISION TELE C.A. (a.k.a. GLOBOVISION), Caracas, Venezuela
[VENEZUELA-EO13850] (Linked To: GORRIN BELISARIO, Raul; Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

GLOBOVISION TELE CA, CORP., 4100 Salzedo Street, Unit 804, Coral
Gables, FL 33146, United States [VENEZUELA-EO13850] (Linked To:
GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo
Adolfo).

GLOBUS RYAZAN DESIGN BUREAU JSC (a.k.a. AO RKB GLOBUS; a.k.a. JOINT
STOCK COMPANY RYAZANSKOE KONSTRUKTORSKOE BJURO GLOBUS; a.k.a. RKB
GLOBUS PAO), Ul. Vysokovoltnaya D. 6, Ryazan 390013, Russia;
Organization Established Date 01 Oct 1955; Tax ID No. 6229060995
(Russia); Registration Number 1086229000560 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES CORPORATION JSC).

GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI, Daire:2, No:71
Suadiye Mahallesi, Istanbul 34740, Turkey; Organization Established
Date 04 Apr 2022; Tax ID No. 3961454218 (Turkey); Business
Registration Number 372297 (Turkey) [RUSSIA-EO14024].

GLORINA SHIPPING COMPANY LIMITED, Karaiskaki, 13, Limassol 3032,
Cyprus; Organization Type: Sea and coastal freight water transport;
Registration Number 408052 (Cyprus) [RUSSIA-EO14024].

GLORY ADVANCED LIMITED, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions; C.R. No. 2811523
(Hong Kong) [IRAN-EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO.
LTD.).

GLOTOV, Yevgeniy Eduardovich, Ukraine; DOB 19 Sep 1987; nationality
Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; National ID No.
3203817519 (Ukraine) (individual) [NPWMD] [CYBER2] (Linked To:
NEWSFRONT).

GLOTREASURE COMPANY LIMITED, Blk 28 Mg Villas 136A Ha Che Pat Heung
Yuen Long, Hong Kong, China; Organization Established Date 19 Apr
2021; C.R. No. 3039877 (Hong Kong); Business Registration Number
72902367-000 (Hong Kong) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

GMCS MANAGEMENT LIMITED (a.k.a. GMCS MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. GMCS MANAGEMENT LLC; a.k.a. GMCS MANAGEMENT LTD),
Ul. Pokryshkina D. 7, Floor 1 Kom 4, Moscow 119602, Russia; Tax ID
No. 7715712231 (Russia); Registration Number 1087746971135 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

GMCS MANAGEMENT LIMITED LIABILITY COMPANY (a.k.a. GMCS MANAGEMENT
LIMITED; a.k.a. GMCS MANAGEMENT LLC; a.k.a. GMCS MANAGEMENT LTD),
Ul. Pokryshkina D. 7, Floor 1 Kom 4, Moscow 119602, Russia; Tax ID
No. 7715712231 (Russia); Registration Number 1087746971135 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

GMCS MANAGEMENT LLC (a.k.a. GMCS MANAGEMENT LIMITED; a.k.a. GMCS
MANAGEMENT LIMITED LIABILITY COMPANY; a.k.a. GMCS MANAGEMENT LTD),
Ul. Pokryshkina D. 7, Floor 1 Kom 4, Moscow 119602, Russia; Tax ID
No. 7715712231 (Russia); Registration Number 1087746971135 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

GMCS MANAGEMENT LTD (a.k.a. GMCS MANAGEMENT LIMITED; a.k.a. GMCS
MANAGEMENT LIMITED LIABILITY COMPANY; a.k.a. GMCS MANAGEMENT LLC),
Ul. Pokryshkina D. 7, Floor 1 Kom 4, Moscow 119602, Russia; Tax ID
No. 7715712231 (Russia); Registration Number 1087746971135 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

GMI GLOBAL MANUFACTURING & INTEGRATION LTD (a.k.a. GMI GLOBAL
MANUFACTURING AND INTEGRATION LTD; f.k.a. PRUVIA LIMITED),
Afstralias 6, Limassol 3017, Cyprus; Organization Established Date
02 Dec 2009; Registration Number C258701 (Cyprus) [RUSSIA-EO14024]
(Linked To: VOLFOVICH, Alexander).

GMI GLOBAL MANUFACTURING AND INTEGRATION LTD (a.k.a. GMI GLOBAL
MANUFACTURING & INTEGRATION LTD; f.k.a. PRUVIA LIMITED), Afstralias
6, Limassol 3017, Cyprus; Organization Established Date 02 Dec
2009; Registration Number C258701 (Cyprus) [RUSSIA-EO14024] (Linked
To: VOLFOVICH, Alexander).

GMI PROJECTS HAMBURG GMBH, Jungfernstieg 14, Hamburg 20354,
Germany; Website https://www.gmiprojects.de; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 18 Oct 2010; V.A.T. Number DE276234810 (Germany);
Registration Number HRB115564 (Germany) [IRAN-EO13871] (Linked To:
MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING
COMPANY).

GMI PROJECTS LTD, 20-22 Wenlock Road, London N1 7GU, United
Kingdom; Additional Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 09 Feb 2009; Company
Number 06813827 (United Kingdom) [IRAN-EO13871] (Linked To: MIDDLE
EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY).

GNEDOVSKI, Aleksei Dmitrievich (a.k.a. GNEDOVSKII, Aleksei
Dmitrievich; a.k.a. GNEDOVSKIY, Alexey), 32 Olimpiyskiy Prospekt,
Apt 10, Moscow 129272, Russia; DOB 31 Dec 1964; POB Moscow, Russia;
nationality Russia; alt. nationality Cyprus; Gender Male; Passport
K00221183 (Cyprus) issued 07 May 2015 expires 07 May 2025; alt.
Passport 721036977 (Russia) expires 06 Sep 2022; alt. Passport
722881075 (Russia) expires 06 Sep 2022; National ID No. 1295013
(Cyprus); Tax ID No. 770200079259 (Russia) (individual) [RUSSIA-
EO14024].

GNEDOVSKII, Aleksei Dmitrievich (a.k.a. GNEDOVSKI, Aleksei
Dmitrievich; a.k.a. GNEDOVSKIY, Alexey), 32 Olimpiyskiy Prospekt,
Apt 10, Moscow 129272, Russia; DOB 31 Dec 1964; POB Moscow, Russia;
nationality Russia; alt. nationality Cyprus; Gender Male; Passport
K00221183 (Cyprus) issued 07 May 2015 expires 07 May 2025; alt.
Passport 721036977 (Russia) expires 06 Sep 2022; alt. Passport
722881075 (Russia) expires 06 Sep 2022; National ID No. 1295013
(Cyprus); Tax ID No. 770200079259 (Russia) (individual) [RUSSIA-
EO14024].

GNEDOVSKIY, Alexey (a.k.a. GNEDOVSKI, Aleksei Dmitrievich; a.k.a.
GNEDOVSKII, Aleksei Dmitrievich), 32 Olimpiyskiy Prospekt, Apt 10,
Moscow 129272, Russia; DOB 31 Dec 1964; POB Moscow, Russia;
nationality Russia; alt. nationality Cyprus; Gender Male; Passport
K00221183 (Cyprus) issued 07 May 2015 expires 07 May 2025; alt.
Passport 721036977 (Russia) expires 06 Sep 2022; alt. Passport
722881075 (Russia) expires 06 Sep 2022; National ID No. 1295013
(Cyprus); Tax ID No. 770200079259 (Russia) (individual) [RUSSIA-
EO14024].

GNIII VM MOD RF (a.k.a. GOSUDARSTVENNY NAUCHNO-ISSLEDOVATELSKIY
ISPYTATELNY INSTITUT VOYENNOY MEDITSINY; a.k.a. STATE INSTITUTE FOR
EXPERIMENTAL MILITARY MEDICINE; a.k.a. STATE INSTITUTE FOR
EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSE; a.k.a.
STATE RESEARCH EXPERIMENTAL INSTITUTE OF MILITARY MEDICINE; a.k.a.
"GNII VM"), Lesoparkovaya Street, Building 4, St. Petersburg
195043, Russia; Registration ID 1157847310048; Tax ID No.
7806194153 [RUSSIA-EO14024].

GNTS FGUGP YUZHMORGEOLOGIYA (a.k.a. JOINT STOCK COMPANY YUZHNOYE
NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE PO MORSKIM
GEOLOGORAZVEDOCHNYM RABOTAM; a.k.a. YUZHMORGEOLOGIYA AO), Ulitsa
Krymskaya, 20, Gelendzhik 353461, Russia; Tax ID No. 2304070606
(Russia); Registration Number 1162304051370 (Russia) [RUSSIA-
EO14024].

GNTS RF FGUP TSNIIKHM (a.k.a. CNIIHM; a.k.a. FGUP CNIIXM; a.k.a.
FGUP TSNIIKHM; a.k.a. STATE RESEARCH CENTER OF THE RUSSIAN
FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY
AND MECHANICS; f.k.a. TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT
KHIMII I MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), 16A ul.
Nagatinskaya, Moscow, Russia; Website http://cniihm.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Tax ID No. 7724073013 (Russia); Government Gazette
Number 07521506 (Russia); Registration Number 1037739097582
(Russia) [CAATSA - RUSSIA].

GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI; a.k.a. KUDOKAI; a.k.a.
KUDO-KAI), 1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka,
Japan [TCO].

GODINA GUERRERO, Gilberto (a.k.a. LOPEZ GUERRERO, Ismael), Nuevo
Laredo, Tamaulipas, Mexico; DOB 01 Jun 1978; POB Nuevo Laredo,
Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Passport
A085434793 (Mexico); C.U.R.P. LOGI780601HTSPRS05 (Mexico)
(individual) [SDNTK] (Linked To: LOS ZETAS).

GODOY ARELLANO, Esther, Mexico; DOB 26 Jul 1968; POB Jerez,
Zacatecas, Mexico; nationality Mexico; Gender Female; C.U.R.P.
GOAE680726MZSDRS02 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

GOETZ GOLD LLC (a.k.a. PGR GOLD LLC; a.k.a. PGR GOLD TRADING LLC),
Dubai, United Arab Emirates; Organization Type: Mining of other
non-ferrous metal ores; Commercial Registry Number 689308 (United
Arab Emirates) [DRCONGO] (Linked To: GOETZ, Alain Francois
Viviane).

GOETZ, Alain (a.k.a. GOETZ, Alain Francois Viviane; a.k.a. GOZ,
Alen), The Palm Jumeirah 0-35, 65919, Dubai, United Arab Emirates;
Villa 39, Frond N, The Palm Jumeirah, Dubai, United Arab Emirates;
DOB 24 Apr 1965; alt. DOB 20 Apr 1965; POB Antwerp, Belgium;
nationality Belgium; citizen Turkey; Gender Male; Passport EP985086
(Belgium) issued 08 May 2018 expires 07 May 2025; alt. Passport
50641895930 (Turkey) expires 10 Jul 2030; Identification Number
784196536027277 (United Arab Emirates) (individual) [DRCONGO]
(Linked To: AFRICAN GOLD REFINERY LIMITED).

GOETZ, Alain Francois Viviane (a.k.a. GOETZ, Alain; a.k.a. GOZ,
Alen), The Palm Jumeirah 0-35, 65919, Dubai, United Arab Emirates;
Villa 39, Frond N, The Palm Jumeirah, Dubai, United Arab Emirates;
DOB 24 Apr 1965; alt. DOB 20 Apr 1965; POB Antwerp, Belgium;
nationality Belgium; citizen Turkey; Gender Male; Passport EP985086
(Belgium) issued 08 May 2018 expires 07 May 2025; alt. Passport
50641895930 (Turkey) expires 10 Jul 2030; Identification Number
784196536027277 (United Arab Emirates) (individual) [DRCONGO]
(Linked To: AFRICAN GOLD REFINERY LIMITED).

GOGEASCOECHEA ARRONATEGUI, Eneko; DOB 29 Apr 1967; POB Guernica,
Vizacaya Province, Spain; D.N.I. 44.556.097 (Spain); Member ETA
(individual) [SDGT].

GOGERDCHIAN, Mehdi (a.k.a. GUGERDCHIAN, Mehdi), Iran; DOB 14 Aug
1975; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 1286966558
(Iran) (individual) [NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

GOHARDASHT PRISON (a.k.a. RAJAEE SHAHR PRISON; a.k.a. RAJAEI SHAHR
PRISON; a.k.a. RAJAI-SHAHR PRISON), Karaj, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN-HR].

GOHARDEHI, Mohsen; DOB 14 Sep 1985; POB Sary, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport E52807849 (Iran) expires 05 Mar
2025 (individual) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

GOHARI MOGHADAM, Abuzar (a.k.a. GOHARI MOQADAM, Abuzar; a.k.a.
GOHARIMOQADAM, Abuzar); DOB 16 Sep 1980; alt. DOB 17 Sep 1980; POB
Zabol, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport V29385211
(Iran) issued 19 Feb 2014 expires 19 Feb 2019; National ID No. 367-
353055-063; Birth Certificate Number 455 (individual) [CYBER2].

GOHARI MOQADAM, Abuzar (a.k.a. GOHARI MOGHADAM, Abuzar; a.k.a.
GOHARIMOQADAM, Abuzar); DOB 16 Sep 1980; alt. DOB 17 Sep 1980; POB
Zabol, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport V29385211
(Iran) issued 19 Feb 2014 expires 19 Feb 2019; National ID No. 367-
353055-063; Birth Certificate Number 455 (individual) [CYBER2].

GOHARIMOQADAM, Abuzar (a.k.a. GOHARI MOGHADAM, Abuzar; a.k.a.
GOHARI MOQADAM, Abuzar); DOB 16 Sep 1980; alt. DOB 17 Sep 1980; POB
Zabol, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport V29385211
(Iran) issued 19 Feb 2014 expires 19 Feb 2019; National ID No. 367-
353055-063; Birth Certificate Number 455 (individual) [CYBER2].

GOIRICELAYA GONZALEZ, Cristina; DOB 23 Dec 1967; POB Vergara,
Guipuzcoa Province, Spain; D.N.I. 16.282.556 (Spain); Member ETA
(individual) [SDGT].

GOITOM, Taeme Abraham (a.k.a. GEBREDENGEL, Simon; a.k.a. GOITOM,
Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; a.k.a. SELASSIE, Te'ame
Abraha; a.k.a. SELASSIE, Te'ame Abraham; a.k.a. TA'AME, Abraham
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; a.k.a. "GAAMEI";
a.k.a. "MEKELE"; a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. DOB 1956; POB Akale
Guzay (Shemejena); Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence Operation;
Brigadier General (individual) [SOMALIA].

GOITOM, Te'ame (a.k.a. GEBREDENGEL, Simon; a.k.a. GOITOM, Taeme
Abraham; a.k.a. SELASSIE, Ta'ame Abraham; a.k.a. SELASSIE, Te'ame
Abraha; a.k.a. SELASSIE, Te'ame Abraham; a.k.a. TA'AME, Abraham
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; a.k.a. "GAAMEI";
a.k.a. "MEKELE"; a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. DOB 1956; POB Akale
Guzay (Shemejena); Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence Operation;
Brigadier General (individual) [SOMALIA].

GOK SIBIRSKIE MINERALY (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY;
a.k.a. OOO SIBIRSKIE MINERALY), 1, ul. Tsentralnaya, Ak-Dovurak,
Tyva Resp. 668050, Russia; Organization Established Date 12 May
2011; Tax ID No. 1718002246 (Russia); alt. Tax ID No. 1718002246
(Russia); Government Gazette Number 94545591 (Russia); Registration
Number 1111722000060 (Russia) [RUSSIA-EO14024] (Linked To: BITRIVER
AG).

GOK, Mahmut, Istanbul, Turkey; DOB 29 Apr 1976; nationality Turkey;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport U07107567 (Turkey) expires 01 Apr 2023
(individual) [NPWMD] [IFSR] (Linked To: GOKLER DIS TICARET LIMITED
SIRKETI).

GOKLER DIS TICARET LIMITED SIRKETI (a.k.a. GOKLER IMPORT AND EXPORT
LIMITED COMPANY), Molla Fenari MH Iskender Bogazi SK., Centilmen
H.N: 3/322, Fatih, Istanbul, Turkey; Sultan Selim MH Eski,
Buyukdere Cad No: 61/2, Synergie Plaza, Kagithane, Istanbul,
Turkey; Website www.goklergroup.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 05 Jul 2021; Chamber of Commerce Number 1307423
(Turkey); Registration Number 317308-5 (Turkey); Central
Registration System Number 0396-1370-8340-0001 (Turkey) [NPWMD]
[IFSR] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS).

GOKLER IMPORT AND EXPORT LIMITED COMPANY (a.k.a. GOKLER DIS TICARET
LIMITED SIRKETI), Molla Fenari MH Iskender Bogazi SK., Centilmen
H.N: 3/322, Fatih, Istanbul, Turkey; Sultan Selim MH Eski,
Buyukdere Cad No: 61/2, Synergie Plaza, Kagithane, Istanbul,
Turkey; Website www.goklergroup.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 05 Jul 2021; Chamber of Commerce Number 1307423
(Turkey); Registration Number 317308-5 (Turkey); Central
Registration System Number 0396-1370-8340-0001 (Turkey) [NPWMD]
[IFSR] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS).

GOKUDO (a.k.a. BORYOKUDAN; a.k.a. YAKUZA), Japan [TCO].

GOLAN LIBERATION BRIGADE (a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-NUJABA
TV; a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. HARAKAT AL-NUJABA;
a.k.a. HARAKAT HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-HASAN AL-MUJTABA
BRIGADE; a.k.a. MOVEMENT OF THE NOBLE ONES HEZBOLLAH; a.k.a. THE
MOVEMENT OF THE NOBLE ONES), Iraq; Syria [SDGT].

GOLD MILES LIMITED, 9B Shun Pont Commercial Building, 5 Thomson
Road, Wanchai, Hong Kong, China; Suite 1601 Lake Central Tower,
Marasi Drive, Business Bay, PO Box 417761, Dubai, United Arab
Emirates; Organization Established Date 05 May 2011; Target Type
Private Company; Registration Number 1596444 (Hong Kong) [RUSSIA-
EO14024] (Linked To: HANAFIN, John Desmond).

GOLD MOUNT INDUSTRIAL COMPANY LIMITED (a.k.a. HONG PANG ELECTRONIC
INDUSTRIES LIMITED; a.k.a. HONG PANG ELECTRONIC INDUSTRY CO.,
LTD.), 216, Corner of 49th St. and Maha Bandoola Rd., Pazundaung,
Yangon, Burma; Hong Pang Wire Showroom, Room D, 80-81 35th Street,
Mandalay, Burma [SDNTK].

GOLD SOLUTION OU, Mahtra TN 50A, Tallinn 13812, Estonia;
Organization Type: Transportation and storage; Tax ID No.
EE101233187 (Estonia); Registration Number 11504442 (Estonia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY PUMORI
NORTHWEST).

GOLDBERG, Marina Samuilovna (a.k.a. KALASHOV, Marina; a.k.a.
KALASHOVA, Marina), Burj Khalifa, Dubai, United Arab Emirates; DOB
15 Sep 1979; Passport 514763020 (Russia) (individual) [TCO].

GOLDEN CHAIN (a.k.a. AL SILSILAH AL DHAHABA; a.k.a. SELSELAT AL
THAHAB; a.k.a. SELSELAT AL THAHAB FOR MONEY EXCHANGE; a.k.a.
SILSALAT AL DHAB; a.k.a. SILSILAH MONEY EXCHANGE COMPANY; a.k.a.
SILSILAT MONEY EXCHANGE COMPANY; a.k.a. SILSILET AL THAHAB), Al-
Kadhumi Complex, al Harthia, Baghdad, Iraq; al Abbas Street,
Karbala, Iraq [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

GOLDEN COMMODITIES LLC, 1805, Al Owais Tower, Baniyas Road, Deira,
Dubai, United Arab Emirates; P.O. Box 31662, United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: SEIFI, Asadollah).

GOLDEN CROWN OVERSEAS LIMITED (a.k.a. MOBIN HOLDING LIMITED), 22
Long Acre, Long Acre, London WC2E 9LY, United Kingdom; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 09745038 (United Kingdom) [SDGT] [IFSR] (Linked
To: MADANIPOUR, Mahmoud).

GOLDEN ENTERPRISE SHIPPING LIMITED (a.k.a. GOLDEN ENTERPRISE
SHIPPING LTD), East Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

GOLDEN ENTERPRISE SHIPPING LTD (a.k.a. GOLDEN ENTERPRISE SHIPPING
LIMITED), East Shahid Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor, Logan Town,
Montserrado County, Monrovia, Liberia; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT] (Linked To: QANSU,
Ali Muhammad).

GOLDEN FISH S.A.L. (OFFSHORE), Tayuni Tower No. 1251, Section 30-
3rd floor, Chath Tayuni, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT] (Linked To: QANSU, Ali
Muhammad).

GOLDEN GROUP SAL OFF SHORE, Beirut, Lebanon; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 26 Aug 2014;
Business Registration Number 1807712 (Lebanon) [SDGT] (Linked To:
DIAB, Adel; Linked To: AYAD, Adnan).

GOLDEN GROUP TRADING SARL, Beirut, Lebanon; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 03 May 2014;
Business Registration Number 1018316 (Lebanon) [SDGT] (Linked To:
AYAD, Adnan).

GOLDEN KAPOK (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. JIN MU MIAN; a.k.a. JING MU MIANG
COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS ROMAN
INTERNATIONAL COMPANY, LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a. MYANMAR
MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).

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

GOLDEN LAITH FREIGHT FORWARD SERVICES (a.k.a. ALLAYTH ALZAHABE;
a.k.a. AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES;
a.k.a. GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C.;
a.k.a. GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.;
a.k.a. GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES),
Damascus, Syria; Organization Established Date 26 May 2019;
Registration Number 12388 (Syria) [SYRIA] (Linked To: KHITI HOLDING
GROUP).

GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C. (a.k.a.
ALLAYTH ALZAHABE; a.k.a. AL-LAYTH ALZAHABE TRANSPORTATION AND
SHIPPING SERVICES; a.k.a. GOLDEN LAITH FREIGHT FORWARD SERVICES;
a.k.a. GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.;
a.k.a. GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES),
Damascus, Syria; Organization Established Date 26 May 2019;
Registration Number 12388 (Syria) [SYRIA] (Linked To: KHITI HOLDING
GROUP).

GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C. (a.k.a.
ALLAYTH ALZAHABE; a.k.a. AL-LAYTH ALZAHABE TRANSPORTATION AND
SHIPPING SERVICES; a.k.a. GOLDEN LAITH FREIGHT FORWARD SERVICES;
a.k.a. GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C.;
a.k.a. GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES),
Damascus, Syria; Organization Established Date 26 May 2019;
Registration Number 12388 (Syria) [SYRIA] (Linked To: KHITI HOLDING
GROUP).

GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES (a.k.a.
ALLAYTH ALZAHABE; a.k.a. AL-LAYTH ALZAHABE TRANSPORTATION AND
SHIPPING SERVICES; a.k.a. GOLDEN LAITH FREIGHT FORWARD SERVICES;
a.k.a. GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C.;
a.k.a. GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.),
Damascus, Syria; Organization Established Date 26 May 2019;
Registration Number 12388 (Syria) [SYRIA] (Linked To: KHITI HOLDING
GROUP).

GOLDEN LOTUS OIL GAS & REAL (a.k.a. GOLDEN LOTUS OIL GAS AND REAL;
a.k.a. GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY),
67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi, Vietnam;
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); Identification Number IMO 6144804;
Business Registration Number 0108209906 (Vietnam) [IRAN-EO13846].

GOLDEN LOTUS OIL GAS AND REAL (a.k.a. GOLDEN LOTUS OIL GAS & REAL;
a.k.a. GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY),
67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi, Vietnam;
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); Identification Number IMO 6144804;
Business Registration Number 0108209906 (Vietnam) [IRAN-EO13846].

GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY (a.k.a.
GOLDEN LOTUS OIL GAS & REAL; a.k.a. GOLDEN LOTUS OIL GAS AND REAL),
67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi, Vietnam;
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); Identification Number IMO 6144804;
Business Registration Number 0108209906 (Vietnam) [IRAN-EO13846].

GOLDEN RESOURCES TRADING COMPANY L.L.C. (a.k.a. "GRTC"), 9th Floor,
Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After
Crown Plaza Hotel, Al Wasl Area, Dubai, United Arab Emirates;
Postal Box 34489, Dubai, United Arab Emirates; Postal Box 14358,
Dubai, United Arab Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

GOLDEN STAR CO (a.k.a. GOLDEN STAR INTERNATIONAL FREIGHT LIMITED;
a.k.a. GOLDEN STAR TRADING & INTERNATIONAL FREIGHT; a.k.a. GOLDEN
STAR TRADING AND INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR TRADING
INTERNATIONAL FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN
STAR; a.k.a. SMART LOGISTICS F.S.S.A.L; a.k.a. SMART LOGISTICS
OFFSHORE; a.k.a. SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT;
a.k.a. SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT), Al Awqaf
building, 5th floor, Victoria Bridge, Damascus, Syria; 2 Floor,
Inana Bldg, Damascus Free Zone, Damascus, Syria; Room 707,
Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District,
Guangzhou, China; Al Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First Floor, Al Manara
Building, Port Street, Beirut, Lebanon; Website www.goldenstar-
co.com [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).

GOLDEN STAR INTERNATIONAL FREIGHT LIMITED (a.k.a. GOLDEN STAR CO;
a.k.a. GOLDEN STAR TRADING & INTERNATIONAL FREIGHT; a.k.a. GOLDEN
STAR TRADING AND INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR TRADING
INTERNATIONAL FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN
STAR; a.k.a. SMART LOGISTICS F.S.S.A.L; a.k.a. SMART LOGISTICS
OFFSHORE; a.k.a. SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT;
a.k.a. SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT), Al Awqaf
building, 5th floor, Victoria Bridge, Damascus, Syria; 2 Floor,
Inana Bldg, Damascus Free Zone, Damascus, Syria; Room 707,
Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District,
Guangzhou, China; Al Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First Floor, Al Manara
Building, Port Street, Beirut, Lebanon; Website www.goldenstar-
co.com [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).

GOLDEN STAR TRADING & INTERNATIONAL FREIGHT (a.k.a. GOLDEN STAR CO;
a.k.a. GOLDEN STAR INTERNATIONAL FREIGHT LIMITED; a.k.a. GOLDEN
STAR TRADING AND INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR TRADING
INTERNATIONAL FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN
STAR; a.k.a. SMART LOGISTICS F.S.S.A.L; a.k.a. SMART LOGISTICS
OFFSHORE; a.k.a. SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT;
a.k.a. SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT), Al Awqaf
building, 5th floor, Victoria Bridge, Damascus, Syria; 2 Floor,
Inana Bldg, Damascus Free Zone, Damascus, Syria; Room 707,
Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District,
Guangzhou, China; Al Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First Floor, Al Manara
Building, Port Street, Beirut, Lebanon; Website www.goldenstar-
co.com [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).

GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT (a.k.a. GOLDEN STAR
CO; a.k.a. GOLDEN STAR INTERNATIONAL FREIGHT LIMITED; a.k.a. GOLDEN
STAR TRADING & INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR TRADING
INTERNATIONAL FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN
STAR; a.k.a. SMART LOGISTICS F.S.S.A.L; a.k.a. SMART LOGISTICS
OFFSHORE; a.k.a. SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT;
a.k.a. SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT), Al Awqaf
building, 5th floor, Victoria Bridge, Damascus, Syria; 2 Floor,
Inana Bldg, Damascus Free Zone, Damascus, Syria; Room 707,
Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District,
Guangzhou, China; Al Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First Floor, Al Manara
Building, Port Street, Beirut, Lebanon; Website www.goldenstar-
co.com [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).

GOLDEN STAR TRADING INTERNATIONAL FREIGHT (a.k.a. GOLDEN STAR CO;
a.k.a. GOLDEN STAR INTERNATIONAL FREIGHT LIMITED; a.k.a. GOLDEN
STAR TRADING & INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR TRADING
AND INTERNATIONAL FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. SHAREKAT
GOLDEN STAR; a.k.a. SMART LOGISTICS F.S.S.A.L; a.k.a. SMART
LOGISTICS OFFSHORE; a.k.a. SMART LOGISTICS TRADING & INTERNATIONAL
FREIGHT; a.k.a. SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT),
Al Awqaf building, 5th floor, Victoria Bridge, Damascus, Syria; 2
Floor, Inana Bldg, Damascus Free Zone, Damascus, Syria; Room 707,
Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District,
Guangzhou, China; Al Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First Floor, Al Manara
Building, Port Street, Beirut, Lebanon; Website www.goldenstar-
co.com [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).

GOLDEN STAR TRADING LLC, Rural Damascus, Syria; Organization
Established Date 23 Oct 2019; Organization Type: Wholesale of
electronic and telecommunications equipment and parts [SYRIA]
(Linked To: BIN ALI, Khodr Taher).

GOLDEN SUN I/E DALIAN CO., LTD. (a.k.a. DALIAN GOLDEN SUN IMPORT
AND EXPORT CO., LTD.), 11F-12F, Fortune Mansion, No. 18, Shiji
Street, Dalian, China; 7F., No. 55 Renmin Road, Zhongshan District,
Dalian, Liaoning Province, China; 7F., Yatai International Finance
Building, No. 55 Renmin Road, Zhongshan District, Dalian, Liaoning
Province, China; Website dlmm.com.cn; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT SANCTIONS.  Sec.
5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); United Social Credit
Code Certificate (USCCC) 91210200241830857Q (China); Registration
Number 210200000186851 (China) [IRAN-EO13846].

GOLDEN WARRIOR SHIPPING CO. LIMITED, 9th Floor, Block C, Qingdao
Plaza, 381, Dunhua Lu, Shibei Qu, Qingdao, Shandong 266034, China;
Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong
Kong, China; Identification Number IMO 6128561; Registration Number
2880066 (Hong Kong) [IRAN-EO13846].

GOLDEN WARRIORS INVESTMENT PVT LTD (a.k.a. "GW INVESTMENT"), Vaaly
Villa, Majeedhee Magu, Henveiru, Male, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 30 Dec
2014; Organization Type: Wholesale of solid, liquid and gaseous
fuels and related products; Registration Number C-1063/2014
(Maldives); Permit Number IG-0069/T10/2015 (Maldives) issued 15 Jan
2015 [SDGT] (Linked To: SHIYAM, Ali).

GOLDEN WINGS AVIATION, Juba, South Sudan; Wau, South Sudan; Regency
Hotel, Ground Floor, Khartoum, Sudan; Rumbek, South Sudan; Awel
Grand Market, Awel, South Sudan; Yida Grand Market, Yida, South
Sudan; Asmara, Eritrea [SOUTH SUDAN] (Linked To: OLAWO, Obac
William).

GOLDENIX CO., LIMITED, Flat/Rm A 12/F Zj 300, 300 Lockhart Road,
Wan Chai, Hong Kong, China; Organization Established Date 02 Dec
2021; C.R. No. 3108311 (Hong Kong) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

GOLDI ELECTRONICS S.A., Colon, Panama; RUC # 1476422-1-642962
(Panama) [SDNTK].

GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION (a.k.a.
GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION),
Buenos Aires, Argentina [SDNTK].

GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION
(a.k.a. GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING
ORGANIZATION), Buenos Aires, Argentina [SDNTK].

GOLFESTEIT OOO (a.k.a. LIMITED LIABILITY COMPANY GOLFESTEIT), Room
416, Floor 24, Section I, Building 10, Testovskaya Street, Moscow
123112, Russia; Tax ID No. 7703427840 (Russia); Registration Number
1177746513273 (Russia) [RUSSIA-EO14024] (Linked To: KHRISTENKO,
Viktor Borisovich).

GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE DISTRIBUTION;
a.k.a. GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE HOLDINGS (ANGOLA)
LDA; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS),
Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C,
Luanda, Angola; Website www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net;
alt. Email Address info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC Industries and Golfrate
Paints are subsidiaries of Golfrate Holdings (Angola) Lda and
operate from the same business address as Golfrate Holdings
(Angola) Lda.) [SDGT].

GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a. GOLFRATE DISTRIBUTION;
a.k.a. GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE HOLDINGS (ANGOLA)
LDA; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS),
Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C,
Luanda, Angola; Website www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net;
alt. Email Address info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC Industries and Golfrate
Paints are subsidiaries of Golfrate Holdings (Angola) Lda and
operate from the same business address as Golfrate Holdings
(Angola) Lda.) [SDGT].

GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA;
a.k.a. GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE HOLDINGS (ANGOLA)
LDA; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS),
Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C,
Luanda, Angola; Website www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net;
alt. Email Address info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC Industries and Golfrate
Paints are subsidiaries of Golfrate Holdings (Angola) Lda and
operate from the same business address as Golfrate Holdings
(Angola) Lda.) [SDGT].

GOLFRATE FOOD INDUSTRIES (a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA;
a.k.a. GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE HOLDINGS (ANGOLA)
LDA; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS),
Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C,
Luanda, Angola; Website www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net;
alt. Email Address info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC Industries and Golfrate
Paints are subsidiaries of Golfrate Holdings (Angola) Lda and
operate from the same business address as Golfrate Holdings
(Angola) Lda.) [SDGT].

GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a. GOLFRATE; a.k.a. GOLFRATE
AFRICA; a.k.a. GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE FOOD
INDUSTRIES; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE
PAINTS), Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola;
Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro
no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email
Address qassim@golfrate.com; alt. Email Address
golfrategrupo@ebonet.net; alt. Email Address
info@golfrateangola.com; (Golfrate Distribution, Golfrate Food
Industries, Golfrate HPC Industries and Golfrate Paints are
subsidiaries of Golfrate Holdings (Angola) Lda and operate from the
same business address as Golfrate Holdings (Angola) Lda.) [SDGT].

GOLFRATE HPC INDUSTRIES (a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA;
a.k.a. GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE FOOD INDUSTRIES;
a.k.a. GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE PAINTS),
Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C,
Luanda, Angola; Website www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net;
alt. Email Address info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC Industries and Golfrate
Paints are subsidiaries of Golfrate Holdings (Angola) Lda and
operate from the same business address as Golfrate Holdings
(Angola) Lda.) [SDGT].

GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE FOOD INDUSTRIES; a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE HPC INDUSTRIES),
Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C,
Luanda, Angola; Website www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net;
alt. Email Address info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC Industries and Golfrate
Paints are subsidiaries of Golfrate Holdings (Angola) Lda and
operate from the same business address as Golfrate Holdings
(Angola) Lda.) [SDGT].

GOLGOHAR MINING AND INDUSTRIAL COMPANY, No. 273, Dr. Fatemi Ave.,
Tehran 1414618551, Iran; 55 km, Shiraz Road, Sirjan, Kerman, Iran;
PO Box 178185-111, Sirjan, Kerman, Iran; Website www.geg.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN-EO13871].

GOLIC, Srebrenka, Bosnia and Herzegovina; DOB 29 Jul 1958;
nationality Bosnia and Herzegovina; Gender Female (individual)
[BALKANS-EO14033].

GOLIKOV, Oleg Aleksandrovich, Russia; DOB 21 Oct 1968; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

GOLIKOVA, Tatiyana Alekseyevna (a.k.a. GOLIKOVA, Tatyana
Alekseevna; a.k.a. GOLIKOVA, Tatyana Alekseyevna), Moscow, Russia;
DOB 09 Feb 1966; POB Mytishchi, Moscow Region, Russia; nationality
Russia; citizen Russia; Gender Female; Tax ID No. 773101409430
(Russia) (individual) [RUSSIA-EO14024].

GOLIKOVA, Tatyana Alekseevna (a.k.a. GOLIKOVA, Tatiyana
Alekseyevna; a.k.a. GOLIKOVA, Tatyana Alekseyevna), Moscow, Russia;
DOB 09 Feb 1966; POB Mytishchi, Moscow Region, Russia; nationality
Russia; citizen Russia; Gender Female; Tax ID No. 773101409430
(Russia) (individual) [RUSSIA-EO14024].

GOLIKOVA, Tatyana Alekseyevna (a.k.a. GOLIKOVA, Tatiyana
Alekseyevna; a.k.a. GOLIKOVA, Tatyana Alekseevna), Moscow, Russia;
DOB 09 Feb 1966; POB Mytishchi, Moscow Region, Russia; nationality
Russia; citizen Russia; Gender Female; Tax ID No. 773101409430
(Russia) (individual) [RUSSIA-EO14024].

GOLODETS, Olga Yurevna (a.k.a. GOLODETS, Olga Yurievna; a.k.a.
GOLODETS, Olga Yuryevna), Russia; DOB 01 Jun 1962; POB Moscow,
Russia; nationality Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA).

GOLODETS, Olga Yurievna (a.k.a. GOLODETS, Olga Yurevna; a.k.a.
GOLODETS, Olga Yuryevna), Russia; DOB 01 Jun 1962; POB Moscow,
Russia; nationality Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA).

GOLODETS, Olga Yuryevna (a.k.a. GOLODETS, Olga Yurevna; a.k.a.
GOLODETS, Olga Yurievna), Russia; DOB 01 Jun 1962; POB Moscow,
Russia; nationality Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA).

GOLOVANOV, Viktar Grigoriyevich (a.k.a. GOLOVANOV, Viktar
Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktor
Hryhoryavich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktar
Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktor
Hryhoryavich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952; POB
Borisov, Belarus; Minister of Justice (individual) [BELARUS].

GOLOVANOV, Viktar Hryhoryavich (a.k.a. GOLOVANOV, Viktar
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktor
Hryhoryavich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktar
Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktor
Hryhoryavich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952; POB
Borisov, Belarus; Minister of Justice (individual) [BELARUS].

GOLOVANOV, Viktar Ryhoravich (a.k.a. GOLOVANOV, Viktar
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktor
Hryhoryavich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktar
Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktor
Hryhoryavich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952; POB
Borisov, Belarus; Minister of Justice (individual) [BELARUS].

GOLOVANOV, Viktor Grigoriyevich (a.k.a. GOLOVANOV, Viktar
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor
Hryhoryavich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktar
Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktor
Hryhoryavich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952; POB
Borisov, Belarus; Minister of Justice (individual) [BELARUS].

GOLOVANOV, Viktor Hryhoryavich (a.k.a. GOLOVANOV, Viktar
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor
Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktar
Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktor
Hryhoryavich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952; POB
Borisov, Belarus; Minister of Justice (individual) [BELARUS].

GOLOVANOV, Viktor Ryhoravich (a.k.a. GOLOVANOV, Viktar
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor
Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktar
Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktor
Hryhoryavich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952; POB
Borisov, Belarus; Minister of Justice (individual) [BELARUS].

GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK
COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN
(a.k.a. A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK
COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT STOCK
COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU
NAMED BY ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' MSDB;
f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. "GSKB"),
16-80, Leningradsky Prospect, Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address info@raspletin.ru; alt.
Email Address almaz_zakupki@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661].

GOLOVTCHENKO, Andrei (a.k.a. GOLOVTCHENKO, Andrey), United Arab
Emirates; DOB 06 Jun 1963; nationality Sweden; Gender Male;
Passport 35169175 (Sweden) expires 19 Aug 2025 (individual)
[RUSSIA-EO14024].

GOLOVTCHENKO, Andrey (a.k.a. GOLOVTCHENKO, Andrei), United Arab
Emirates; DOB 06 Jun 1963; nationality Sweden; Gender Male;
Passport 35169175 (Sweden) expires 19 Aug 2025 (individual)
[RUSSIA-EO14024].

GOLPAYEGANI, Mohammad Mohammadi, Iran; DOB 1943; POB Golpayegan,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-EO13876].

GOLUBEV, Vasili Yurevich (a.k.a. GOLUBEV, Vasiliy Yuryevich; a.k.a.
GOLUBEV, Vasily Yurievich), Rostov region, Russia; DOB 30 Jan 1957;
POB Ermakovskaya, Rostov Region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 500300258082 (Russia)
(individual) [RUSSIA-EO14024].

GOLUBEV, Vasiliy Yuryevich (a.k.a. GOLUBEV, Vasili Yurevich; a.k.a.
GOLUBEV, Vasily Yurievich), Rostov region, Russia; DOB 30 Jan 1957;
POB Ermakovskaya, Rostov Region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 500300258082 (Russia)
(individual) [RUSSIA-EO14024].

GOLUBEV, Vasily Yurievich (a.k.a. GOLUBEV, Vasili Yurevich; a.k.a.
GOLUBEV, Vasiliy Yuryevich), Rostov region, Russia; DOB 30 Jan
1957; POB Ermakovskaya, Rostov Region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 500300258082 (Russia)
(individual) [RUSSIA-EO14024].

GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang; a.k.a. ALLAHDADI,
Hushang); Additional Sanctions Information - Subject to Secondary
Sanctions; Passport A0022791; alt. Passport 08550695 (individual)
[SDGT] [IRGC] [IFSR].

GOMEI AIR SERVICES CO., LTD., 3/F, The Strand, 49 Bonham Strand,
Sheung Wan, Hong Kong; B-1,2, Tower1, 120Liuhua Rd Dongfang Hotel,
Guangzhou, China; Room 1403B, Pearl River Int'l Building, 112
Yuehua Road, YueXiu District, Guangzhou, China; Email Address
cargores@gomei.com.hk; alt. Email Address cargores@gzgomei.cn; alt.
Email Address mahan-gz@m3eliteclub.com; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: MAHAN AIR).

GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA NEGRA"); DOB 27 Jun 1956; POB
Amalfi, Antioquia, Colombia; Cedula No. 21446537 (Colombia);
Passport 21446537 (Colombia) (individual) [SDNTK] (Linked To:
FUNDACION PARA LA PAZ DE CORDOBA).

GOMEZ APONTE, Laura Victoria, Carrera 4A No. 63N-29, Cali,
Colombia; c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia; DOB
31 Oct 1965; POB Cali, Valle, Colombia; Cedula No. 31937650
(Colombia); Passport 31937650 (Colombia) (individual) [SDNT].

GOMEZ ARIAS, Luis Lorenzo, Portal Calimaya 662, Colonia Los
Portales, Ciudad De Puerto Vallarta, Jalisco, Mexico; DOB 03 Feb
1970; nationality Mexico; Gender Male; Electoral Registry No.
GMARLS70020314H800 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

GOMEZ BUSTAMANTE, Luis Alfonso, c/o GAVIOTAS LTDA., Colombia; Calle
1B No. 1-26, Barrio El Prado, Cartago, Valle, Colombia; Carrera 5
No. 1-82, Obando, Valle, Colombia; DOB 01 Nov 1953; Cedula No.
4451571 (Colombia); Passport 4451571 (Colombia) (individual)
[SDNT].

GOMEZ BUSTAMANTE, Luis Hernando, Km 7 Via Cartago-Obando, Hacienda
El Vergel, Cartago, Colombia; Km 12 Via Santa Ana Molina, Hacienda
Doima, Cartago, Colombia; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE
LTDA., Cartago, Valle, Colombia; c/o GANADERIA EL VERGEL LTDA.,
Cartago, Valle, Colombia; c/o GANADERIAS BILBAO LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle,
Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle,
Colombia; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA.
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA LTDA., Cartago,
Valle, Colombia; DOB 14 Mar 1958; POB El Aguila, Valle, Colombia;
Cedula No. 16209410 (Colombia); Passport 16209410 (Colombia)
(individual) [SDNT].

GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o GAVIOTAS LTDA., Cartago,
Valle, Colombia; Calle 17A No. 8N-15, Cartago, Valle, Colombia; DOB
26 Jan 1970; POB Aguila, Valle; Cedula No. 16223940 (Colombia);
Passport AH345442 (Colombia); alt. Passport AF002565 (Colombia)
(individual) [SDNT].

GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ LOPEZ, Gregorio; a.k.a.
GONZALEZ QUIRARTE, Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose; a.k.a.
GONZALEZ QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, Hector Manuel); DOB
28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco Mexico; Passport
96140045817 (Mexico); alt. Passport 97380018185 (Mexico); SSN 550-
63-9593 (United States) (individual) [SDNTK].

GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ VALENCIA, Abigael; a.k.a.
GONZALEZ VALENCIA, Abigail; a.k.a. GONZALEZ VALENCIA, Luis Angel;
a.k.a. TAK TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31, Fraccionamiento Royal
Country, Zapopan, Jalisco, Mexico; Boulevard Puerta de Hierro 5687,
Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, Mexico; DOB 18
Oct 1972; alt. DOB 28 Oct 1979; POB Aguililla, Michoacan, Mexico;
alt. POB Guadalajara, Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport JX755855 (Canada);
C.U.R.P. GOVA721018HMNNLB07 (Mexico); alt. C.U.R.P.
GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS; Linked To:
VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES
TURISTICOS S.A. DE C.V.).

GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20 of. 206, Cartago, Valle,
Colombia; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle,
Colombia; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA.
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA LTDA., Cartago,
Valle, Colombia; DOB 17 Oct 1982; NIT # 681946748-1 (Colombia)
(individual) [SDNT].

GOMEZ JARAMILLO, Olga Cecilia, Carrera 4 No. 12-20 of. 206,
Cartago, Valle, Colombia; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE
LTDA., Cartago, Valle, Colombia; c/o GANADERIA EL VERGEL LTDA.,
Cartago, Valle, Colombia; c/o INMOBILIARIA EL ESCORIAL LTDA.,
Cartago, Valle, Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle,
Colombia; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA.
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA LTDA., Cartago,
Valle, Colombia; DOB 29 Feb 1956; Cedula No. 31398070 (Colombia);
Passport 31398070 (Colombia) (individual) [SDNT].

GOMEZ MARIN LTDA., Km. 2 Via al Amprao, Ansermanuevo, Valle,
Colombia; Km. 2 Via al Amparo, Cartago, Valle, Colombia; Calle 16
No. 1N-74, Cartago, Valle, Colombia; NIT # 800102465-1 (Colombia)
[SDNT].

GOMEZ MARTINEZ, Servando (a.k.a. "EL PROFE"; a.k.a. "EL PROFESOR";
a.k.a. "LA TUTA"), 236 Ave. Lazaro Cardenas, Centro, 60920, Mexico;
25 Calle Libertad, Vigencia, Mexico; DOB 06 Feb 1966; POB Arteaga,
Michoacan, Mexico; R.F.C. GOMS660206NS4 (Mexico); alt. R.F.C.
GOMS790516 (Mexico); C.U.R.P. GOMS660206HMNMRR08 (Mexico)
(individual) [SDNTK].

GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"), c/o GOMEZ MARIN LTDA.,
Ansermanuevo, Valle, Colombia; Calle 16 No. 1-58, Cartago, Valle,
Colombia; DOB 10 Jul 1960; Cedula No. 2470433 (Colombia)
(individual) [SDNT].

GOMEZ ORTIZ, David, c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito,
Ecuador; Avenida de los Estudiantes No. 21-54, Pasto, Narino,
Colombia; Calle 20 No. 21-54, Pasto, Narino, Colombia; c/o
COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito, Pichincha,
Ecuador; DOB 14 Aug 1977; POB Pasto, Narino, Colombia; Cedula No.
98398142 (Colombia); alt. Cedula No. 171984116-3 (Ecuador)
(individual) [SDNTK].

GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ VELAZQUEZ, Daniela),
Cuernavaca, Morelos, Mexico; DOB 25 Nov 1989; POB Poza Rica de
Hidalgo, Veracruz, Mexico; citizen Mexico; Gender Female; R.F.C.
GOVD891125EK6 (Mexico); National ID No. 96088982044 (Mexico); alt.
National ID No. 96098907692 (Mexico); C.U.R.P. GOVD891125MVZMLN04
(Mexico) (individual) [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING
ORGANIZATION).

GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ VELASQUEZ, Daniela),
Cuernavaca, Morelos, Mexico; DOB 25 Nov 1989; POB Poza Rica de
Hidalgo, Veracruz, Mexico; citizen Mexico; Gender Female; R.F.C.
GOVD891125EK6 (Mexico); National ID No. 96088982044 (Mexico); alt.
National ID No. 96098907692 (Mexico); C.U.R.P. GOVD891125MVZMLN04
(Mexico) (individual) [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING
ORGANIZATION).

GONCALVES DO CARMO, Diego Macedo (a.k.a. "Brahma"), Penitenciaria
Federal de Porto Velho, Porto Velho, Brazil; DOB 18 Jun 1984; POB
Brazil; nationality Brazil; Gender Male; Tax ID No. 327.953.228-03
(Brazil) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: PRIMEIRO
COMANDO DA CAPITAL).

GONCHAROV, Nikolay Aleksandrovich, Russia; DOB 13 Jan 1984;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

GONG, Jiao, China; DOB 17 Feb 1995; POB Heibei, China; nationality
China; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Female; National ID No. 130321199502170121
(China) (individual) [NPWMD] [IFSR] (Linked To: WEI, Zunyi).

GONIN, Leonid Mikhailovich, Izhevsk, Russia; DOB 06 Aug 1963; POB
Payzal, Udmurt Republic, Russia; nationality Russia; Gender Male;
Passport 71 1600237 (Russia) (individual) [RUSSIA-EO14024].

GONZALES GARBANCHO DE ZEVALLOS, Sara Maria, c/o EMPRESA EDITORA
CONTINENTE PRESS S.A., Lima, Peru; c/o PERU GLOBAL TOURS S.A.C.,
Lima, Peru; c/o ORIENTE TOURS S.R.L., Lima, Peru; c/o LUCERO IMPORT
S.A.C., Lima, Peru; c/o EDITORA TRANSPARENCIA S.A., Lima, Peru; c/o
SERVICIOS SILSA S.A.C., Lima, Peru; c/o PERUVIAN PRECIOUS METALS
S.A.C., Lima, Peru; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA
S.A., Lima, Peru; Calle Trinidad Moran 1316, Lima, Peru; DOB 02 Aug
1936; LE Number 07553590 (Peru) (individual) [SDNTK].

GONZALES, Hernan (a.k.a. ZEVALLOS GONZALES, Fernando Melciades;
a.k.a. ZEVALLOS GONZALEZ, Fernando); DOB 08 Jul 1957; POB Juanjui,
San Martin, Peru; LE Number 07552116 (Peru) (individual) [SDNTK].

GONZALEV VALENCIA, Noemi (a.k.a. GONZALEZ VALENCIA, Noemi), Mexico;
DOB 05 Dec 1983; POB Aguililla, Michoacan de Ocampo, Mexico;
C.U.R.P. GOVN831205MMNNLM07 (Mexico) (individual) [SDNTK] (Linked
To: LOS CUINIS).

GONZALEZ ANGUIANO, Moises, Mexico; DOB 01 Apr 1992; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
GOAM920401HSLNNS03 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

GONZALEZ APUSHANA, Armando (a.k.a. GONZALEZ POLANCO, Amaury; a.k.a.
GONZALEZ POLANCO, Hermagoras; a.k.a. "EL GORDO BAEZ"; a.k.a.
"GORDITO POLANCO"; a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"),
Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia,
Venezuela; Karla Karolin Penthouse, Avenida 3 Entre 76 y 77,
Maracaibo, Zulia, Venezuela; Maracaibo, Zulia, Venezuela; Caja
Seca, Zulia, Venezuela; Merida, Merida, Venezuela; Maicao, Guajira,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB 19 Oct 1959; POB Maicao,
Guajira, Colombia; nationality Venezuela; alt. nationality
Colombia; citizen Venezuela; alt. citizen Colombia; Cedula No.
7789819 (Venezuela); alt. Cedula No. 84041400 (Colombia)
(individual) [SDNTK].

GONZALEZ BENITEZ, Olga Patricia, Hacienda Coque, Cartago, Colombia;
Carrera 4 No. 16-04 apt. 303, Cartago, Colombia; c/o AGRICOLA
GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia; c/o
DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; Avenida 4 Oeste No. 5-97 Apt. 1001,
Cali, Colombia; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago,
Colombia; DOB 04 Aug 1965; POB Cartago, Valle Colombia; Cedula No.
29503761 (Colombia); Passport AH567983 (Colombia); alt. Passport
29503761 (Colombia) (individual) [SDNT].

GONZALEZ BRITO, Andres Laureano, Havana, Cuba; DOB 04 Jul 1954; POB
Barajagua, Las Villas, Cuba; alt. POB Barajagua, Cienfuegos, Cuba;
nationality Cuba; Gender Male; Chief, Central Army (individual)
[GLOMAG].

GONZALEZ CARDENAS, Jorge Guillermo, Calle Moras No. 543-B, Colonia
Del Valle, Delegacion Benito Juarez, Distrito Federal Codigo Postal
03100, Mexico; Avenida Coyoacan No. 43, Colonia Del Valle,
Delegacion Benito Juarez, Distrito Federal Codigo Postal 03100,
Mexico; Castillo de Kent 38, Manzana 26 Lote 37, Condado de
Sayavedra, Atizapan de Zaragoza, Estado de Mexico CP 52930, Mexico;
DOB 24 Oct 1962; POB Culiacan, Sinaloa, Mexico; Passport
07380070619 (Mexico); R.F.C. GOCJ6210241Q0 (Mexico); C.U.R.P.
GOCJ621024HSLNRR06 (Mexico) (individual) [SDNTK].

GONZALEZ CASTRO, Gustavo, Calle Avalo No. 28, Colonia Las Lomas,
Tuxpan, Veracruz C.P. 92800, Mexico; DOB 01 Jul 1973; POB Tuxpam,
Veracruz; nationality Mexico; citizen Mexico; R.F.C. GOCG730701
(Mexico); C.U.R.P. GOCG730701HVZNSS08 (Mexico); Cartilla de
Servicio Militar Nacional B8765616 (Mexico) (individual) [SDNTK].

GONZALEZ CORDERO, Mayra Gisel, San Luis Rio Colorado, Sonora,
Mexico; DOB 25 Sep 1985; POB Baja California, Mexico; nationality
Mexico; Gender Female; C.U.R.P. GOCM850925MBCNRY07 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

GONZALEZ DELLAN, Leonardo (a.k.a. GONZALEZ, Leonardo), London,
United Kingdom; DOB 11 Sep 1966; citizen Venezuela; Gender Male;
Cedula No. 8639102 (Venezuela); Passport 073785390 (Venezuela)
expires 01 Jul 2018; alt. Passport 046041771 (Venezuela) expires 24
May 2016; alt. Passport 002272834 (Venezuela) expires 14 Aug 2012
(individual) [VENEZUELA-EO13850].

GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS, Daniel), Fraccionamiento
Santa Isabel, Tlajomulco De Zuniga, Jalisco, Mexico; Aldea San
Cristobal, Comapa, Jutiapa, Guatemala; Valle Hermoso, Tamaulipas,
Mexico; Matamoros, Tamaulipas, Mexico; DOB 10 Feb 1977; alt. DOB 28
Sep 1976; alt. DOB 11 Feb 1977; POB Moyuta, Guanajuato, Mexico;
nationality Mexico; citizen Mexico; Cedula No. U22-30905
(Guatemala); Driver's License No. 1-1-22-07-00030905-3 (Guatemala)
expires 2010 (individual) [SDNTK].

GONZALEZ DURAN, Jaime, Calle Xolmon, Tampaxal, Colonia Aquismon,
San Luis Potosi C.P. 79760, Mexico; DOB 22 Jan 1976; POB San Luis
Potosi, Mexico; nationality Mexico; citizen Mexico; R.F.C.
GODJ760122 (Mexico); C.U.R.P. GODJ760122HSPNRM01 (Mexico); Cartilla
de Servicio Militar Nacional B8987689 (Mexico); C.U.I.P.
GODJ760122H24151162 (Mexico) (individual) [SDNTK].

GONZALEZ GARZA, Rolando (a.k.a. GONZALEZ PIZANA JR., Rogelio;
a.k.a. GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. PIZANA GONZALEZ,
Rogelio), Matamoros, Tamaulipas, Mexico; Carretera A La Playa El
Huizachal, Valle Hermoso, Tamaulipas, Mexico; Fraccionamiento Valle
De Aguayo, 9th Street and Quintana Roo No. 3150, Ciudad Victoria,
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. DOB 01 Mar 1974;
nationality Mexico; citizen Mexico (individual) [SDNTK].

GONZALEZ HIGUERA, Jaime (a.k.a. "EL TUNCO"; a.k.a. "TUNCO"),
Mexico; DOB 07 Mar 1972; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. GOHJ720307HSLNGM00 (Mexico) (individual)
[SDNTK].

GONZALEZ HOYOS, Carlos Enrique, Colombia; DOB 13 Jul 1968;
nationality Colombia; citizen Colombia; Cedula No. 0018594926
(Colombia) (individual) [SDNT].

GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a.
GONZALEZ QUIRARTE, Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose; a.k.a.
GONZALEZ QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, Hector Manuel); DOB
28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco Mexico; Passport
96140045817 (Mexico); alt. Passport 97380018185 (Mexico); SSN 550-
63-9593 (United States) (individual) [SDNTK].

GONZALEZ LOPEZ, Gustavo Enrique; DOB 02 Nov 1960; POB Venezuela;
nationality Venezuela; citizen Venezuela; Gender Male; Cedula No.
5.726.284 (Venezuela); Passport B0111931 (Venezuela); Director
General of Venezuela's Bolivarian National Intelligence Service
(SEBIN); Major General, President of Venezuela's Strategic Center
of Security and Protection of the Homeland (CESPPA) (individual)
[VENEZUELA].

GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA RIOJAS, Eleazar; a.k.a.
MEDINA ROJAS, Eleazar), Cuauhtemoc 805, Nuevo Laredo, Tamaulipas,
Mexico; Diaz Miron 604, Colonia Victoria, Nuevo Laredo, Tamaulipas,
Mexico; DOB 28 Jan 1972; POB Nuevo Laredo, Tamaulipas; alt. POB
Monterrey, Nuevo Leon; nationality Mexico; citizen Mexico; C.U.R.P.
MERE720128HTSDJL07 (Mexico) (individual) [SDNTK].

GONZALEZ MEDINA, Jaime Andres (a.k.a. MARTINEZ ALVAREZ, Carlos),
c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito
Federal, Mexico; c/o COMERCIALIZADORA GONRA, Cali, Colombia;
Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia
Lomas Anahuac, Delegacion Huixquilucan, Mexico, Mexico; DOB 27 Apr
1975; POB Cali, Valle del Cauca, Colombia; nationality Colombia;
citizen Colombia; Cedula No. 94428531 (Colombia); Passport 94428531
(Colombia); C.U.R.P. GOMJ750427HNENDM06 (Mexico) (individual)
[SDNTK].

GONZALEZ MUNIZ, Emilio Guillermo, Calle Enrique Cavazos No. 2326,
Colonia Universidad, Saltillo, Coahuila, Mexico; DOB 06 Apr 1974;
POB Coahuila, Mexico; nationality Mexico; citizen Mexico; R.F.C.
GOME740406L12 (Mexico); C.U.R.P. GOME740406HCLNXM04 (Mexico)
(individual) [SDNTK] (Linked To: COMPANIA GANADERA 5 MANANTIALES S.
DE P.R. DE R.L.).

GONZALEZ MUNIZ, Esperanza Maria, Miguel Hidalgo Norte, No. 212,
Zona Centro, Allende, Coahuila, Mexico; Cinco Manantiales,
Coahuila, Mexico; DOB 23 Jan 1970; POB Coahuila, Mexico; citizen
Mexico; R.F.C. GOME700123SMA (Mexico); C.U.R.P. GOME700123MCLNXS05
(Mexico) (individual) [SDNTK] (Linked To: COMPANIA GANADERA 5
MANANTIALES S. DE P.R. DE R.L.).

GONZALEZ PARADA, Juvencio Ignacio; DOB 09 Jan 1947; POB Tepeaca,
Puebla, Mexico; C.U.R.P. GOPJ470109HPLNRV00 (Mexico) (individual)
[SDNTK] (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO
IMPERGOZA, S.A. DE C.V.; Linked To: URBANIZADORA NUEVA ITALIA, S.A.
DE C.V.).

GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION, Sinaloa, Mexico
[SDNTK].

GONZALEZ PENUELAS, Ignacio (a.k.a. GONZALEZ PENUELAS, Jose Ignacio;
a.k.a. "NACHO GONZALEZ"), Sinaloa, Mexico; DOB 31 Jul 1972; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
GOPI720731HSLNXG07 (Mexico) (individual) [SDNTK] (Linked To:
GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION).

GONZALEZ PENUELAS, Jesus (a.k.a. "EL CHUY GONZALEZ"), Sinaloa,
Mexico; DOB 10 Nov 1969; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. GOPJ691110HSLNXS09 (Mexico) (individual)
[SDNTK].

GONZALEZ PENUELAS, Jose Ignacio (a.k.a. GONZALEZ PENUELAS, Ignacio;
a.k.a. "NACHO GONZALEZ"), Sinaloa, Mexico; DOB 31 Jul 1972; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
GOPI720731HSLNXG07 (Mexico) (individual) [SDNTK] (Linked To:
GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION).

GONZALEZ PENUELAS, Wilfredo (a.k.a. GONZALEZ PENUELAS, Wilfrido),
Avenida Segunda numero 148, del Poblado Gallo de Limones, Guasave,
Sinaloa, Mexico; DOB 14 Sep 1977; POB Guasave, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P. GOPW770914HSLNXL03
(Mexico) (individual) [SDNTK] (Linked To: GONZALEZ PENUELAS DRUG
TRAFFICKING ORGANIZATION).

GONZALEZ PENUELAS, Wilfrido (a.k.a. GONZALEZ PENUELAS, Wilfredo),
Avenida Segunda numero 148, del Poblado Gallo de Limones, Guasave,
Sinaloa, Mexico; DOB 14 Sep 1977; POB Guasave, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P. GOPW770914HSLNXL03
(Mexico) (individual) [SDNTK] (Linked To: GONZALEZ PENUELAS DRUG
TRAFFICKING ORGANIZATION).

GONZALEZ PIZANA JR., Rogelio (a.k.a. GONZALEZ GARZA, Rolando;
a.k.a. GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. PIZANA GONZALEZ,
Rogelio), Matamoros, Tamaulipas, Mexico; Carretera A La Playa El
Huizachal, Valle Hermoso, Tamaulipas, Mexico; Fraccionamiento Valle
De Aguayo, 9th Street and Quintana Roo No. 3150, Ciudad Victoria,
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. DOB 01 Mar 1974;
nationality Mexico; citizen Mexico (individual) [SDNTK].

GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a. GONZALEZ GARZA, Rolando;
a.k.a. GONZALEZ PIZANA JR., Rogelio; a.k.a. PIZANA GONZALEZ,
Rogelio), Matamoros, Tamaulipas, Mexico; Carretera A La Playa El
Huizachal, Valle Hermoso, Tamaulipas, Mexico; Fraccionamiento Valle
De Aguayo, 9th Street and Quintana Roo No. 3150, Ciudad Victoria,
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. DOB 01 Mar 1974;
nationality Mexico; citizen Mexico (individual) [SDNTK].

GONZALEZ POLANCO, Amaury (a.k.a. GONZALEZ APUSHANA, Armando; a.k.a.
GONZALEZ POLANCO, Hermagoras; a.k.a. "EL GORDO BAEZ"; a.k.a.
"GORDITO POLANCO"; a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"),
Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia,
Venezuela; Karla Karolin Penthouse, Avenida 3 Entre 76 y 77,
Maracaibo, Zulia, Venezuela; Maracaibo, Zulia, Venezuela; Caja
Seca, Zulia, Venezuela; Merida, Merida, Venezuela; Maicao, Guajira,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB 19 Oct 1959; POB Maicao,
Guajira, Colombia; nationality Venezuela; alt. nationality
Colombia; citizen Venezuela; alt. citizen Colombia; Cedula No.
7789819 (Venezuela); alt. Cedula No. 84041400 (Colombia)
(individual) [SDNTK].

GONZALEZ POLANCO, Hermagoras (a.k.a. GONZALEZ APUSHANA, Armando;
a.k.a. GONZALEZ POLANCO, Amaury; a.k.a. "EL GORDO BAEZ"; a.k.a.
"GORDITO POLANCO"; a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"),
Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia,
Venezuela; Karla Karolin Penthouse, Avenida 3 Entre 76 y 77,
Maracaibo, Zulia, Venezuela; Maracaibo, Zulia, Venezuela; Caja
Seca, Zulia, Venezuela; Merida, Merida, Venezuela; Maicao, Guajira,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB 19 Oct 1959; POB Maicao,
Guajira, Colombia; nationality Venezuela; alt. nationality
Colombia; citizen Venezuela; alt. citizen Colombia; Cedula No.
7789819 (Venezuela); alt. Cedula No. 84041400 (Colombia)
(individual) [SDNTK].

GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES MAGANA, Ramon; a.k.a.
ALCIDES MAGANE, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ
MAGANA, Ramon; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON
MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO,
Antonio); DOB 04 Sep 1957 (individual) [SDNTK].

GONZALEZ QUIRARTE, Eduardo (a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a.
GONZALEZ LOPEZ, Gregorio; a.k.a. GONZALEZ QUIRARTE, Jose; a.k.a.
GONZALEZ QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, Hector Manuel); DOB
28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco Mexico; Passport
96140045817 (Mexico); alt. Passport 97380018185 (Mexico); SSN 550-
63-9593 (United States) (individual) [SDNTK].

GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a.
GONZALEZ LOPEZ, Gregorio; a.k.a. GONZALEZ QUIRARTE, Eduardo; a.k.a.
GONZALEZ QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, Hector Manuel); DOB
28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco Mexico; Passport
96140045817 (Mexico); alt. Passport 97380018185 (Mexico); SSN 550-
63-9593 (United States) (individual) [SDNTK].

GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a.
GONZALEZ LOPEZ, Gregorio; a.k.a. GONZALEZ QUIRARTE, Eduardo; a.k.a.
GONZALEZ QUIRARTE, Jose; a.k.a. ORELLANA ERAZO, Hector Manuel); DOB
28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco Mexico; Passport
96140045817 (Mexico); alt. Passport 97380018185 (Mexico); SSN 550-
63-9593 (United States) (individual) [SDNTK].

GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB 25 Jul 1978; POB Tamaulipas,
Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
GORD780725HTSNDM07 (Mexico) (individual) [SDNTK].

GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ FLORES, Luis Angel; a.k.a.
GONZALEZ VALENCIA, Abigail; a.k.a. GONZALEZ VALENCIA, Luis Angel;
a.k.a. TAK TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31, Fraccionamiento Royal
Country, Zapopan, Jalisco, Mexico; Boulevard Puerta de Hierro 5687,
Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, Mexico; DOB 18
Oct 1972; alt. DOB 28 Oct 1979; POB Aguililla, Michoacan, Mexico;
alt. POB Guadalajara, Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport JX755855 (Canada);
C.U.R.P. GOVA721018HMNNLB07 (Mexico); alt. C.U.R.P.
GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS; Linked To:
VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES
TURISTICOS S.A. DE C.V.).

GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ FLORES, Luis Angel; a.k.a.
GONZALEZ VALENCIA, Abigael; a.k.a. GONZALEZ VALENCIA, Luis Angel;
a.k.a. TAK TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31, Fraccionamiento Royal
Country, Zapopan, Jalisco, Mexico; Boulevard Puerta de Hierro 5687,
Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, Mexico; DOB 18
Oct 1972; alt. DOB 28 Oct 1979; POB Aguililla, Michoacan, Mexico;
alt. POB Guadalajara, Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport JX755855 (Canada);
C.U.R.P. GOVA721018HMNNLB07 (Mexico); alt. C.U.R.P.
GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS; Linked To:
VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES
TURISTICOS S.A. DE C.V.).

GONZALEZ VALENCIA, Arnulfo, Mexico; DOB 22 Jun 1968; POB Aguililla,
Michoacan de Ocampo, Mexico; C.U.R.P. GOVA680622HMNNLR02 (Mexico)
(individual) [SDNTK] (Linked To: LOS CUINIS).

GONZALEZ VALENCIA, Edgar Eden, Mexico; DOB 08 Oct 1984; POB
Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. GOVE841008HMNNLD01
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS).

GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA CASTRO, Alejandro), Mexico;
DOB 12 Oct 1980; alt. DOB 18 Mar 1979; POB Aguililla, Michoacan de
Ocampo, Mexico; C.U.R.P. GOVE801012HMNNLL03 (Mexico); alt. C.U.R.P.
TACA790318HJCPSL08 (Mexico); I.F.E. TPCSAL79031814H401 (Mexico)
(individual) [SDNTK] (Linked To: CARTEL DE JALISCO NUEVA
GENERACION; Linked To: LOS CUINIS).

GONZALEZ VALENCIA, Erika, Guadalajara, Jalisco, Mexico; DOB 22 Jun
1974; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender
Female; C.U.R.P. GOVE740622MMNNLR00 (Mexico) (individual) [SDNTK].

GONZALEZ VALENCIA, Luis Angel (a.k.a. GOMEZ FLORES, Luis Angel;
a.k.a. GONZALEZ VALENCIA, Abigael; a.k.a. GONZALEZ VALENCIA,
Abigail; a.k.a. TAK TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31, Fraccionamiento Royal
Country, Zapopan, Jalisco, Mexico; Boulevard Puerta de Hierro 5687,
Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, Mexico; DOB 18
Oct 1972; alt. DOB 28 Oct 1979; POB Aguililla, Michoacan, Mexico;
alt. POB Guadalajara, Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport JX755855 (Canada);
C.U.R.P. GOVA721018HMNNLB07 (Mexico); alt. C.U.R.P.
GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS; Linked To:
VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES
TURISTICOS S.A. DE C.V.).

GONZALEZ VALENCIA, Marisa Ivette, Mexico; DOB 27 Jul 1988; POB
Apatzingan, Michoacan de Ocampo, Mexico; C.U.R.P.
GOVM880727MMNNLR08 (Mexico) (individual) [SDNTK] (Linked To: LOS
CUINIS).

GONZALEZ VALENCIA, Noemi (a.k.a. GONZALEV VALENCIA, Noemi), Mexico;
DOB 05 Dec 1983; POB Aguililla, Michoacan de Ocampo, Mexico;
C.U.R.P. GOVN831205MMNNLM07 (Mexico) (individual) [SDNTK] (Linked
To: LOS CUINIS).

GONZALEZ VALENCIA, Ulises Jovani, Calle Alcamo 2870-501, Colonia
Providencia, Guadalajara, Jalisco, Mexico; Calle Herradura Numero
4825, Colonia Mirador Del Sol, Zapopan, Jalisco, Mexico; DOB 31 May
1986; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender
Male; C.U.R.P. GOVU860531HMNNLL06 (Mexico) (individual) [SDNTK].

GONZALEZ VASQUEZ, Julian Andrey (a.k.a. "BARNY"); DOB 31 Jan 1979;
POB La Merced, Caldas, Colombia; citizen Colombia; Cedula No.
8125194 (Colombia) (individual) [SDNTK].

GONZALEZ VILLEGAS, Ian Jassiel, Calle Pedro Moreno 113, Colonia
Toluquilla, San Pedro Tlaquepaque, Jalisco, Mexico; DOB 21 Apr
1981; POB Distrito Federal, Mexico; nationality Mexico; Gender
Male; C.U.R.P. GOVI810421HDFNKN02 (Mexico) (individual) [ILLICIT-
DRUGS-EO14059].

GONZALEZ, Leonardo (a.k.a. GONZALEZ DELLAN, Leonardo), London,
United Kingdom; DOB 11 Sep 1966; citizen Venezuela; Gender Male;
Cedula No. 8639102 (Venezuela); Passport 073785390 (Venezuela)
expires 01 Jul 2018; alt. Passport 046041771 (Venezuela) expires 24
May 2016; alt. Passport 002272834 (Venezuela) expires 14 Aug 2012
(individual) [VENEZUELA-EO13850].

GOOBE, Suleiman Daoud (a.k.a. DAOUD, Suleiman Cabdi; a.k.a. "GOOBE,
Saleban"; a.k.a. "GOOBE, Saleeban"), Lower Shabelle, Somalia; DOB
1981; nationality Somalia; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

GOOD LAND COMPANY (a.k.a. ARD AL-KHAIR INTERNATIONAL COMPANY;
a.k.a. ARD AL-KHER INTERNATIONAL COMPANY; a.k.a. GOOD LAND
INTERNATIONAL COMPANY; a.k.a. GOOD LAND INTERNATIONAL COMPANY FOR
THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT; a.k.a. GOOD
LAND LIMITED LIABILITY COMPANY), Duma, Syria; Oman; Jordan; Egypt;
Organization Established Date 1995; alt. Organization Established
Date 2016; Organization Type: Wholesale of food, beverages and
tobacco; Registration Number 10845 (Syria) [SYRIA] (Linked To:
KHITI, Amer Taysir).

GOOD LAND INTERNATIONAL COMPANY (a.k.a. ARD AL-KHAIR INTERNATIONAL
COMPANY; a.k.a. ARD AL-KHER INTERNATIONAL COMPANY; a.k.a. GOOD LAND
COMPANY; a.k.a. GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING
AND EXPORTING OF VEGETABLES AND FRUIT; a.k.a. GOOD LAND LIMITED
LIABILITY COMPANY), Duma, Syria; Oman; Jordan; Egypt; Organization
Established Date 1995; alt. Organization Established Date 2016;
Organization Type: Wholesale of food, beverages and tobacco;
Registration Number 10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
Taysir).

GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF
VEGETABLES AND FRUIT (a.k.a. ARD AL-KHAIR INTERNATIONAL COMPANY;
a.k.a. ARD AL-KHER INTERNATIONAL COMPANY; a.k.a. GOOD LAND COMPANY;
a.k.a. GOOD LAND INTERNATIONAL COMPANY; a.k.a. GOOD LAND LIMITED
LIABILITY COMPANY), Duma, Syria; Oman; Jordan; Egypt; Organization
Established Date 1995; alt. Organization Established Date 2016;
Organization Type: Wholesale of food, beverages and tobacco;
Registration Number 10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
Taysir).

GOOD LAND LIMITED LIABILITY COMPANY (a.k.a. ARD AL-KHAIR
INTERNATIONAL COMPANY; a.k.a. ARD AL-KHER INTERNATIONAL COMPANY;
a.k.a. GOOD LAND COMPANY; a.k.a. GOOD LAND INTERNATIONAL COMPANY;
a.k.a. GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND
EXPORTING OF VEGETABLES AND FRUIT), Duma, Syria; Oman; Jordan;
Egypt; Organization Established Date 1995; alt. Organization
Established Date 2016; Organization Type: Wholesale of food,
beverages and tobacco; Registration Number 10845 (Syria) [SYRIA]
(Linked To: KHITI, Amer Taysir).

GOOD RUN LIMITED, 291 Brighton Road, South Croydon, CR2 6EQ, London
E16 1AH, United Kingdom; Additional Sanctions Information - Subject
to Secondary Sanctions; Organization Established Date 23 May 2008;
Registration Number 06601634 (United Kingdom) [IRAN-EO13871]
(Linked To: KHOUZESTAN STEEL COMPANY).

GOOD SIBLINGS LTD, London, United Kingdom; c/o Weihai Huijiang
Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic
and Technological Development Zone, Poyuzhen, Huancui Qu, Weihai,
Shandong 264200, China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Identification Number IMO 6040603; Company Number 11257095 (United
Kingdom) [DPRK4].

GOODFORWARDING DOO BEOGRAD, Jurija Gagarina 231, Belgrade 11070,
Serbia; Tax ID No. 113097773 (Serbia); Registration Number 21801135
(Serbia) [RUSSIA-EO14024].

GOODWILL CHARITABLE ORGANIZATION, INC. (f.k.a. AL-SHAHID SOCIAL
ASSOCIATION; f.k.a. EDUCATIONAL DEVELOPMENT ASSOCIATION), 13106
Warren Ave. Suite #4, Dearborn, MI 48126, United States; PO Box
1794, Dearborn, MI 48126, United States; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].

GOORYONG SHIPPING BANGKOK (a.k.a. GOORYONG SHIPPING CO LTD),
Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North; Warranton
Ville 458Soi 5Pattanakan Soi 44Suanluang, Bangkok 10250, Thailand;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Company Number IMO 5055293
[DPRK4].

GOORYONG SHIPPING CO LTD (f.k.a. GOORYONG SHIPPING BANGKOK),
Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North; Warranton
Ville 458Soi 5Pattanakan Soi 44Suanluang, Bangkok 10250, Thailand;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Company Number IMO 5055293
[DPRK4].

GOPHSTAIN, Bentzi (a.k.a. GOPHSTEIN, Bentzi; a.k.a. GOPSTEIN, Ben
Zion; a.k.a. GOPSTEIN, Bentzi; a.k.a. GOPSTEIN, Ben-Zion), Kiryat
Arba, West Bank; Israel; DOB 10 Sep 1969; nationality Israel;
Gender Male; National ID No. 024526394 (Israel) (individual) [WEST-
BANK-EO14115].

GOPHSTEIN, Bentzi (a.k.a. GOPHSTAIN, Bentzi; a.k.a. GOPSTEIN, Ben
Zion; a.k.a. GOPSTEIN, Bentzi; a.k.a. GOPSTEIN, Ben-Zion), Kiryat
Arba, West Bank; Israel; DOB 10 Sep 1969; nationality Israel;
Gender Male; National ID No. 024526394 (Israel) (individual) [WEST-
BANK-EO14115].

GOPSTEIN, Ben Zion (a.k.a. GOPHSTAIN, Bentzi; a.k.a. GOPHSTEIN,
Bentzi; a.k.a. GOPSTEIN, Bentzi; a.k.a. GOPSTEIN, Ben-Zion), Kiryat
Arba, West Bank; Israel; DOB 10 Sep 1969; nationality Israel;
Gender Male; National ID No. 024526394 (Israel) (individual) [WEST-
BANK-EO14115].

GOPSTEIN, Bentzi (a.k.a. GOPHSTAIN, Bentzi; a.k.a. GOPHSTEIN,
Bentzi; a.k.a. GOPSTEIN, Ben Zion; a.k.a. GOPSTEIN, Ben-Zion),
Kiryat Arba, West Bank; Israel; DOB 10 Sep 1969; nationality
Israel; Gender Male; National ID No. 024526394 (Israel)
(individual) [WEST-BANK-EO14115].

GOPSTEIN, Ben-Zion (a.k.a. GOPHSTAIN, Bentzi; a.k.a. GOPHSTEIN,
Bentzi; a.k.a. GOPSTEIN, Ben Zion; a.k.a. GOPSTEIN, Bentzi), Kiryat
Arba, West Bank; Israel; DOB 10 Sep 1969; nationality Israel;
Gender Male; National ID No. 024526394 (Israel) (individual) [WEST-
BANK-EO14115].

GORA, Dmitri (a.k.a. GORA, Dmitry Iurevich; a.k.a. GORA, Dmitry
Yurievich; a.k.a. HARA, Dzmitry Iurevich), Minsk, Belarus; DOB 04
May 1970; POB Tbilisi, Georgia; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

GORA, Dmitry Iurevich (a.k.a. GORA, Dmitri; a.k.a. GORA, Dmitry
Yurievich; a.k.a. HARA, Dzmitry Iurevich), Minsk, Belarus; DOB 04
May 1970; POB Tbilisi, Georgia; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

GORA, Dmitry Yurievich (a.k.a. GORA, Dmitri; a.k.a. GORA, Dmitry
Iurevich; a.k.a. HARA, Dzmitry Iurevich), Minsk, Belarus; DOB 04
May 1970; POB Tbilisi, Georgia; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

GORANOV, Vladimir (a.k.a. GORANOV, Vladislav; a.k.a. GORANOV,
Vladislav Ivanov), II Krasna Polyana R.D., NO 226, Apt. 78, Sofia,
Bulgaria; DOB 30 Apr 1977; POB Pleven, Bulgaria; nationality
Bulgaria; Gender Male; National ID No. 7704304020 (Bulgaria)
(individual) [GLOMAG].

GORANOV, Vladislav (a.k.a. GORANOV, Vladimir; a.k.a. GORANOV,
Vladislav Ivanov), II Krasna Polyana R.D., NO 226, Apt. 78, Sofia,
Bulgaria; DOB 30 Apr 1977; POB Pleven, Bulgaria; nationality
Bulgaria; Gender Male; National ID No. 7704304020 (Bulgaria)
(individual) [GLOMAG].

GORANOV, Vladislav Ivanov (a.k.a. GORANOV, Vladimir; a.k.a.
GORANOV, Vladislav), II Krasna Polyana R.D., NO 226, Apt. 78,
Sofia, Bulgaria; DOB 30 Apr 1977; POB Pleven, Bulgaria; nationality
Bulgaria; Gender Male; National ID No. 7704304020 (Bulgaria)
(individual) [GLOMAG].

GORDEEV, Sergey Eduardovich (a.k.a. GORDEYEV, Sergey Eduardovich),
Russia; DOB 22 Nov 1972; POB Moscow, Russia; nationality Russia;
Gender Male; Tax ID No. 773600375716 (Russia) (individual) [RUSSIA-
EO14024].

GORDEYEV, Alexey Vasilievich, Russia; DOB 28 Feb 1955; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

GORDEYEV, Sergey Eduardovich (a.k.a. GORDEEV, Sergey Eduardovich),
Russia; DOB 22 Nov 1972; POB Moscow, Russia; nationality Russia;
Gender Male; Tax ID No. 773600375716 (Russia) (individual) [RUSSIA-
EO14024].

GORDIEVSKY, Stanislav Evgenievich, Russia; DOB 09 Sep 1977; Gender
Male (individual) [MAGNIT].

GORELKIN, Anton Vadimovich, Russia; DOB 22 Dec 1982; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

GORGE LIMITED, Level 8/5B, Portomaso Business Tower, St. Julians,
Malta; D-U-N-S Number 53-400-4151; Trade License No. C 76400
(Malta) [LIBYA3] (Linked To: DEBONO, Gordon).

GORGEOUS BANK OF NORTH KOREA (a.k.a. BRILLIANCE BANKING
CORPORATION, LTD.; a.k.a. HANA BANKING CORPORATION LTD; a.k.a.
HUALI BANK; a.k.a. HWARYO BANK), Haebangsan Hotel, Jungsong-Dong,
Sungri Street, Central District, Pyongyang, Korea, North; Dandong,
China; SWIFT/BIC BRBKKPP1; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

GORITSKY, Dmitry Yuryevich, Russia; DOB 28 Oct 1970; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

GORKOV, Sergei Nikolaevich (a.k.a. GORKOV, Sergei Nikolayevich;
a.k.a. GORKOV, Sergey Nikolaevich; a.k.a. GORKOV, Sergey
Nikolayevich), Russia; DOB 01 Dec 1968; POB Gay, Orenburg Region,
Russia; nationality Russia; Gender Male; Tax ID No. 772900658791
(Russia) (individual) [RUSSIA-EO14024].

GORKOV, Sergei Nikolayevich (a.k.a. GORKOV, Sergei Nikolaevich;
a.k.a. GORKOV, Sergey Nikolaevich; a.k.a. GORKOV, Sergey
Nikolayevich), Russia; DOB 01 Dec 1968; POB Gay, Orenburg Region,
Russia; nationality Russia; Gender Male; Tax ID No. 772900658791
(Russia) (individual) [RUSSIA-EO14024].

GORKOV, Sergey Nikolaevich (a.k.a. GORKOV, Sergei Nikolaevich;
a.k.a. GORKOV, Sergei Nikolayevich; a.k.a. GORKOV, Sergey
Nikolayevich), Russia; DOB 01 Dec 1968; POB Gay, Orenburg Region,
Russia; nationality Russia; Gender Male; Tax ID No. 772900658791
(Russia) (individual) [RUSSIA-EO14024].

GORKOV, Sergey Nikolayevich (a.k.a. GORKOV, Sergei Nikolaevich;
a.k.a. GORKOV, Sergei Nikolayevich; a.k.a. GORKOV, Sergey
Nikolaevich), Russia; DOB 01 Dec 1968; POB Gay, Orenburg Region,
Russia; nationality Russia; Gender Male; Tax ID No. 772900658791
(Russia) (individual) [RUSSIA-EO14024].

GORLACH, Tatyana Borisovna (f.k.a. EGEREVA, Tatyana Borisovna;
a.k.a. KIRYANOVA, Tatiana Borisovna), Str. Profsoyuznaya 136-1-200,
Moscow 117321, Russia; DOB 20 Apr 1966; POB Moscow, Russia;
nationality Russia; Gender Female; Passport 714842540 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: KIRYANOV, Victor
Nikolayevich).

GORNIN, Leonid Vladimirovich, Moscow, Russia; DOB 30 Dec 1972; POB
Novosibirsk, Novosibirsk region, Russia; nationality Russia; Gender
Male; Tax ID No. 540316302800 (Russia) (individual) [RUSSIA-
EO14024].

GORNYAKOV, Sergei Vasilyevich (a.k.a. GORNYAKOV, Sergey
Vasilyevich), Russia; DOB 05 Jan 1966; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

GORNYAKOV, Sergey Vasilyevich (a.k.a. GORNYAKOV, Sergei
Vasilyevich), Russia; DOB 05 Jan 1966; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

GORODETSKIY, Vladimir Filippovich (a.k.a. GORODETSKY, Vladimir
Filippovich), Russia; DOB 11 Jul 1948; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

GORODETSKY, Vladimir Filippovich (a.k.a. GORODETSKIY, Vladimir
Filippovich), Russia; DOB 11 Jul 1948; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

GOROKHOV, Andrey Yuryevich, Russia; DOB 13 Jan 1960; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

GORRIN BELISARIO, Raul (a.k.a. GORRIN BELISARIO, Raul Antonio;
a.k.a. GORRIN BELISARIO, Raul Antonio De La Santisima Trinidad;
a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul
Antonio; a.k.a. GORRIN-BELISARIO, Raul Antonio De La Santisima),
4100 Salzedo Street, Apt. 1010, Miami, FL 33146, United States;
4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States;
144 Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB
22 Nov 1968; citizen Venezuela; Gender Male; Cedula No. 8682996
(Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; alt.
Passport 007931220 (Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].

GORRIN BELISARIO, Raul Antonio (a.k.a. GORRIN BELISARIO, Raul;
a.k.a. GORRIN BELISARIO, Raul Antonio De La Santisima Trinidad;
a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul
Antonio; a.k.a. GORRIN-BELISARIO, Raul Antonio De La Santisima),
4100 Salzedo Street, Apt. 1010, Miami, FL 33146, United States;
4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States;
144 Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB
22 Nov 1968; citizen Venezuela; Gender Male; Cedula No. 8682996
(Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; alt.
Passport 007931220 (Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].

GORRIN BELISARIO, Raul Antonio De La Santisima Trinidad (a.k.a.
GORRIN BELISARIO, Raul; a.k.a. GORRIN BELISARIO, Raul Antonio;
a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul
Antonio; a.k.a. GORRIN-BELISARIO, Raul Antonio De La Santisima),
4100 Salzedo Street, Apt. 1010, Miami, FL 33146, United States;
4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States;
144 Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB
22 Nov 1968; citizen Venezuela; Gender Male; Cedula No. 8682996
(Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; alt.
Passport 007931220 (Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].

GORRIN, Raul (a.k.a. GORRIN BELISARIO, Raul; a.k.a. GORRIN
BELISARIO, Raul Antonio; a.k.a. GORRIN BELISARIO, Raul Antonio De
La Santisima Trinidad; a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul
Antonio; a.k.a. GORRIN-BELISARIO, Raul Antonio De La Santisima),
4100 Salzedo Street, Apt. 1010, Miami, FL 33146, United States;
4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States;
144 Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB
22 Nov 1968; citizen Venezuela; Gender Male; Cedula No. 8682996
(Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; alt.
Passport 007931220 (Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].

GORRIN, Raul A (a.k.a. GORRIN BELISARIO, Raul; a.k.a. GORRIN
BELISARIO, Raul Antonio; a.k.a. GORRIN BELISARIO, Raul Antonio De
La Santisima Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul
Antonio; a.k.a. GORRIN-BELISARIO, Raul Antonio De La Santisima),
4100 Salzedo Street, Apt. 1010, Miami, FL 33146, United States;
4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States;
144 Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB
22 Nov 1968; citizen Venezuela; Gender Male; Cedula No. 8682996
(Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; alt.
Passport 007931220 (Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].

GORRIN, Raul Antonio (a.k.a. GORRIN BELISARIO, Raul; a.k.a. GORRIN
BELISARIO, Raul Antonio; a.k.a. GORRIN BELISARIO, Raul Antonio De
La Santisima Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul A;
a.k.a. GORRIN-BELISARIO, Raul Antonio De La Santisima), 4100
Salzedo Street, Apt. 1010, Miami, FL 33146, United States; 4100
Salzedo St., Unit 804, Coral Gables, FL 33146, United States; 144
Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB 22
Nov 1968; citizen Venezuela; Gender Male; Cedula No. 8682996
(Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; alt.
Passport 007931220 (Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].

GORRIN-BELISARIO, Raul Antonio De La Santisima (a.k.a. GORRIN
BELISARIO, Raul; a.k.a. GORRIN BELISARIO, Raul Antonio; a.k.a.
GORRIN BELISARIO, Raul Antonio De La Santisima Trinidad; a.k.a.
GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul Antonio),
4100 Salzedo Street, Apt. 1010, Miami, FL 33146, United States;
4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States;
144 Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB
22 Nov 1968; citizen Venezuela; Gender Male; Cedula No. 8682996
(Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; alt.
Passport 007931220 (Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].

GORUH-E TOSE-E SAKHTEMAN-E TADBIR (a.k.a. TADBIR BUILDING EXPANSION
GROUP; a.k.a. TADBIR CONSTRUCTION DEVELOPMENT COMPANY; a.k.a.
TADBIR HOUSING DEVELOPMENT GROUP), Block 1, Mehr Passage, 4th
Street, Iran Zamin Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

GORYACHEVA, Ksenia Alexandrovna, Russia; DOB 16 May 1996;
nationality Russia; Gender Female; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

GORYACHEVA, Svetlana Petrovna, Russia; DOB 03 Jun 1947; nationality
Russia; Gender Female; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

GOS MKB VYMPEL IM. I.I. TOROPOVA AO (a.k.a. AO GOS MKB VYMPEL IM.
I.I. TOROPOVA; a.k.a. JOINT STOCK COMPANY STATE MACHINE BUILDING
DESIGN BUREAU VYMPEL BY NAME I.I. TOROPOV; a.k.a. VYMPEL STATE
ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. TOROPOV), Sh.
Volokolamskoe D. 90, Moscow 125424, Russia; Organization
Established Date 26 Dec 1991; Tax ID No. 7733546058 (Russia);
Registration Number 1057747296166 (Russia) [RUSSIA-EO14024] (Linked
To: TACTICAL MISSILES CORPORATION JSC).

GOSHTASBI, Amanolah (a.k.a. GARSHASBI, Amanollah; a.k.a. GOSHTASBI,
Amanollah; a.k.a. GOSHTASBI, Amanulah; a.k.a. GOSHTASBI,
Amanullah), Iran; DOB 21 Mar 1965 to 20 Mar 1966; POB Gachsaran,
Kohgiluyeh and Boyer-Ahmed Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Deputy Inspector of the IRGC Ground Forces
(individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

GOSHTASBI, Amanollah (a.k.a. GARSHASBI, Amanollah; a.k.a.
GOSHTASBI, Amanolah; a.k.a. GOSHTASBI, Amanulah; a.k.a. GOSHTASBI,
Amanullah), Iran; DOB 21 Mar 1965 to 20 Mar 1966; POB Gachsaran,
Kohgiluyeh and Boyer-Ahmed Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Deputy Inspector of the IRGC Ground Forces
(individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

GOSHTASBI, Amanulah (a.k.a. GARSHASBI, Amanollah; a.k.a. GOSHTASBI,
Amanolah; a.k.a. GOSHTASBI, Amanollah; a.k.a. GOSHTASBI,
Amanullah), Iran; DOB 21 Mar 1965 to 20 Mar 1966; POB Gachsaran,
Kohgiluyeh and Boyer-Ahmed Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Deputy Inspector of the IRGC Ground Forces
(individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

GOSHTASBI, Amanullah (a.k.a. GARSHASBI, Amanollah; a.k.a.
GOSHTASBI, Amanolah; a.k.a. GOSHTASBI, Amanollah; a.k.a. GOSHTASBI,
Amanulah), Iran; DOB 21 Mar 1965 to 20 Mar 1966; POB Gachsaran,
Kohgiluyeh and Boyer-Ahmed Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Deputy Inspector of the IRGC Ground Forces
(individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

GOSNIIOKHT (a.k.a. STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC
CHEMISTRY AND TECHNOLOGY), Shosse Entuziastov 23, Moscow, Moscow
Oblast, Russia [NPWMD].

GOSTARESH PAYA SANAT SINA (a.k.a. BONYAD IMPORT AND EXPORT CO;
a.k.a. GOSTARESH PAYASANAT SINA HOLDING; a.k.a. PAYA SANAT SINA;
a.k.a. SINA PAYA SANAT DEVELOPMENT CO.; a.k.a. SINA PAYA SANAT
DEVELOPMENT COMPANY PJS; a.k.a. SINA PAYA SANAT GOSTARESH CO.;
a.k.a. SINA SANAT PAYA DEVELOPMENT COMPANY; a.k.a. "SINAPAD"), Unit
61, 3rd Km Karaj Special Road, Tehran, Iran; No. 42, 17th Street,
Gandhi Avenue, Tehran, Iran; Website http://www.sinapad.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran); Registration Number 78804
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

GOSTARESH PAYASANAT SINA HOLDING (a.k.a. BONYAD IMPORT AND EXPORT
CO; a.k.a. GOSTARESH PAYA SANAT SINA; a.k.a. PAYA SANAT SINA;
a.k.a. SINA PAYA SANAT DEVELOPMENT CO.; a.k.a. SINA PAYA SANAT
DEVELOPMENT COMPANY PJS; a.k.a. SINA PAYA SANAT GOSTARESH CO.;
a.k.a. SINA SANAT PAYA DEVELOPMENT COMPANY; a.k.a. "SINAPAD"), Unit
61, 3rd Km Karaj Special Road, Tehran, Iran; No. 42, 17th Street,
Gandhi Avenue, Tehran, Iran; Website http://www.sinapad.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran); Registration Number 78804
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

GOSTEV, Arkadiy Aleksandrovich, Russia; DOB 11 Feb 1961; POB Shatsk
District, Ryazan Region, Russia; nationality Russia; citizen
Russia; Gender Male (individual) [RUSSIA-EO14024].

GOSUDARSTVENNAYA KOMPANIYA AVTODOR (a.k.a. AVTODOR GK; a.k.a.
GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI; a.k.a.
RUSSIAN HIGHWAYS STATE COMPANY), B-R Strastnoi D. 9, Moscow 127006,
Russia; Organization Established Date 12 Aug 2009; Tax ID No.
7717151380 (Russia); Government Gazette Number 94158138 (Russia);
Registration Number 1097799013652 (Russia) [RUSSIA-EO14024].

GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI (a.k.a.
AVTODOR GK; a.k.a. GOSUDARSTVENNAYA KOMPANIYA AVTODOR; a.k.a.
RUSSIAN HIGHWAYS STATE COMPANY), B-R Strastnoi D. 9, Moscow 127006,
Russia; Organization Established Date 12 Aug 2009; Tax ID No.
7717151380 (Russia); Government Gazette Number 94158138 (Russia);
Registration Number 1097799013652 (Russia) [RUSSIA-EO14024].

GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF (f.k.a. BANK FOR
FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK VEB.RF; a.k.a. STATE
CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK; a.k.a. STATE DEVELOPMENT CORPORATION VEB.RF;
a.k.a. VEB.RF; f.k.a. VNESHECONOMBANK; f.k.a. VNESHEKONOMBANK GK;
f.k.a. VNESHEKONOMBANK SSSR; a.k.a. "BANK FOR DEVELOPMENT"; a.k.a.
"VEB"), Akademik Sakharov Ave 9, Moscow 107996, Russia; Pr-kt,
Akademika Sakharova, D. 9, Moscow 107078, Russia; SWIFT/BIC
BFEARUMM; Website www.veb.ru; BIK (RU) 044525060; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 18 Aug
1922; Target Type State-Owned Enterprise; alt. Target Type
Financial Institution; Tax ID No. 7750004150 (Russia); Government
Gazette Number 00005061 (Russia); Registration Number 1077711000102
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE
DOPOLNITELNOGO OBRAZOVANIYA RESPUBLIKI KRYM REGIONALNY TSENTR PO
PODGOTOVKE K VOENNOI SLUZHBE I VOENNO-PATRIOTICHESKOMU VOSPITANIYU
(a.k.a. KRYMPATRIOTTSENTR; a.k.a. REGIONAL CENTER FOR PREPARATION
FOR MILITARY SERVICE AND MILITARY PATRIOTIC EDUCATION.; a.k.a.
STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF
THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER), 60 Let Oktyabrya
Street, Building 13/64, Simferopol, Crimea 295044, Ukraine;
Organization Established Date 15 Jun 2015; Tax ID No. 9102187450
(Russia); Registration Number 1159102101180 (Russia) [RUSSIA-
EO14024].

GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM
KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT (a.k.a. GUP RK
KTB SUDOKOMPOZIT; a.k.a. KTB SUDOKOMPOZIT, GUP; a.k.a. STATE
UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY
BUREAU SUDOKOMPOZIT; a.k.a. SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL
BUREAU), House 14, Kuibysheva Street, Feodosia, Crimea 298100,
Ukraine; Website http://sudocompozit.ru/; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 9108007745 (Russia); Government Gazette
Number 00745510 (Russia); Registration Number 1149102094680
(Russia) [UKRAINE-EO13685].

GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL
(a.k.a. CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA; a.k.a.
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-
AVIA; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a.
STATE ENTERPRISE UNIVERSAL-AVIA; a.k.a. UNIVERSAL-AVIA, CRIMEA
STATE AVIATION ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP RK), 5,
Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1159102026742; Tax ID
No. 9102159300; Government Gazette Number 00830954 [UKRAINE-
EO13685].

GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-
AVIA (a.k.a. CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA;
a.k.a. GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA;
a.k.a. STATE ENTERPRISE UNIVERSAL-AVIA; a.k.a. UNIVERSAL-AVIA,
CRIMEA STATE AVIATION ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP RK),
5, Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1159102026742; Tax ID No. 9102159300; Government Gazette Number
00830954 [UKRAINE-EO13685].

GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT (a.k.a. CENTRKURORT;
a.k.a. DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT; a.k.a. REPUBLICAN
UNITARY ENTERPRISE TSENTRKURORT; a.k.a. RESPUBLIKANSKAYE UNITARNAYE
PRADPRYEMSTVA TSENTRKURORT; a.k.a. RESPUBLIKANSKOYE UNITARNOYE
PREDPRIYATIYE TSENTRKURORT; a.k.a. STATE ENTERPRISE TSENTRKURORT;
a.k.a. TSENTRKURORT), ul. Myasnikova, d. 39, kom. 338, Minsk
220048, Belarus; Organization Established Date 19 Jul 2000;
Organization Type: Tour operator activities; alt. Organization
Type: Travel agency activities; Target Type State-Owned Enterprise;
Registration Number 100726604 (Belarus) [BELARUS-EO14038].

GOSUDARSTVENNY NAUCHNO-ISSLEDOVATELSKIY ISPYTATELNY INSTITUT
VOYENNOY MEDITSINY (a.k.a. GNIII VM MOD RF; a.k.a. STATE INSTITUTE
FOR EXPERIMENTAL MILITARY MEDICINE; a.k.a. STATE INSTITUTE FOR
EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSE; a.k.a.
STATE RESEARCH EXPERIMENTAL INSTITUTE OF MILITARY MEDICINE; a.k.a.
"GNII VM"), Lesoparkovaya Street, Building 4, St. Petersburg
195043, Russia; Registration ID 1157847310048; Tax ID No.
7806194153 [RUSSIA-EO14024].

GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK
(ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) (a.k.a. AO ROSEKSIMBANK; a.k.a.
EXIMBANK OF RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC; a.k.a. EXIMBANK
OF RUSSIA ZAO; a.k.a. ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN EXPORT-
IMPORT BANK; a.k.a. STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK
JOINT-STOCK COMPANY), 12 Krasnopresnenskaya Embankments, Moscow
123610, Russia; SWIFT/BIC EXIRRUMM; Website eximbank.ru; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 24 May 1994; Target Type Financial Institution;
Tax ID No. 7704001959 (Russia); Legal Entity Number
253400HA6URWT39X2982; Registration Number 1027739109133 (Russia);
All offices worldwide; for more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO
INSTITUTA VINOGRADA I VINA MAGARACH (a.k.a. AGROFIRMA MAGARACH
NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP; a.k.a.
DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU
VYNOGRADU I VYNA MAGARACH; a.k.a. MAGARACH AGRICULTURAL COMPANY OF
NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH; a.k.a. STATE
ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE
AND WINE MAGARACH; a.k.a. STATE ENTERPRISE MAGARACH OF THE NATIONAL
INSTITUTE OF WINE), Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky
R-N, Crimea 98433, Ukraine; 9 Chapayeva str., Vilino, Bakhchisaray
Region, Crimea 98433, Ukraine; 9 Chapayeva str., Vilino,
Bakhchisarayski district 98433, Ukraine; 9, Chapaeva Str., Vilino,
Bakhchisaray Region, Crimea 98433, Ukraine; Website
http://magarach-institut.ru/; Email Address magar@ukr.net;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
11231070006000476 (Ukraine); Government Gazette Number 31332064
(Ukraine) [UKRAINE-EO13685].

GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE
AVIATION ENTERPRISE UNIVERSAL-AVIA; a.k.a. GOSUDARSTVENNOE
UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL; a.k.a.
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-
AVIA; a.k.a. STATE ENTERPRISE UNIVERSAL-AVIA; a.k.a. UNIVERSAL-
AVIA, CRIMEA STATE AVIATION ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
RK), 5, Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1159102026742; Tax ID No. 9102159300; Government Gazette Number
00830954 [UKRAINE-EO13685].

GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET
(a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT;
a.k.a. NOVY SVET WINERY; a.k.a. NOVY SVET WINERY STATE ENTERPRISE;
a.k.a. STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET; a.k.a.
STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD; a.k.a. ZAVOD
SHAMPANSKYKH VYN NOVY SVIT, DP), 1 Shaliapin Street, Novy Svet
Village, Sudak, Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina Smt,
Novy Svit, Sudak, Crimea 98032, Ukraine; 1 Shalyapina str. Novy
Svet, Sudak 98032, Ukraine; Website
http://nsvet.com.ua/en/contacts; Email Address boss@nsvet.com.ua;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
00412665 (Ukraine) [UKRAINE-EO13685].

GOTMAN, David (a.k.a. GUSEV, Denis Igorevich; a.k.a. POMOJAC,
Marin), Moscow, Russia; DOB 10 Jun 1986; alt. DOB 08 Jul 1977; alt.
DOB 07 Oct 1987; POB Moscow, Russia; alt. POB Ceadir-Lunga,
Moldova; citizen Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Passport 717386212 (Russia); alt. Passport A1167292 (Moldova); alt.
Passport 1213007 (Israel) (individual) [CYBER2] (Linked To: EVIL
CORP).

GOTO, Tadamasa (a.k.a. GOTOU, Chyuei; a.k.a. "AJA, Chuei"; a.k.a.
"CHUEI"; a.k.a. "OKNHA, Chuei"), Cambodia; DOB 16 Sep 1942; POB
Tokyo, Japan; citizen Cambodia (individual) [TCO] (Linked To:
YAKUZA).

GOTOU, Chyuei (a.k.a. GOTO, Tadamasa; a.k.a. "AJA, Chuei"; a.k.a.
"CHUEI"; a.k.a. "OKNHA, Chuei"), Cambodia; DOB 16 Sep 1942; POB
Tokyo, Japan; citizen Cambodia (individual) [TCO] (Linked To:
YAKUZA).

GOTSANIUK, Jurij Mikhailovich (a.k.a. GOTSANYUK, Jury Mikhailovich;
a.k.a. GOTSANYUK, Yuri Mikhailovich; a.k.a. HOTSANIUK, Iurii
Mykhailovych), Simferopol, Ukraine; DOB 18 Jul 1966; POB Nove Selo,
Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

GOTSANYUK, Jury Mikhailovich (a.k.a. GOTSANIUK, Jurij Mikhailovich;
a.k.a. GOTSANYUK, Yuri Mikhailovich; a.k.a. HOTSANIUK, Iurii
Mykhailovych), Simferopol, Ukraine; DOB 18 Jul 1966; POB Nove Selo,
Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

GOTSANYUK, Yuri Mikhailovich (a.k.a. GOTSANIUK, Jurij Mikhailovich;
a.k.a. GOTSANYUK, Jury Mikhailovich; a.k.a. HOTSANIUK, Iurii
Mykhailovych), Simferopol, Ukraine; DOB 18 Jul 1966; POB Nove Selo,
Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

GOUDARZI, Mohammad Moazami (a.k.a. GOUDARZI, Mohammad Moazzami),
Tehran, Iran; DOB 21 Mar 1957; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport J43303959 (Iran) expires 16 Oct 2022 (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

GOUDARZI, Mohammad Moazzami (a.k.a. GOUDARZI, Mohammad Moazami),
Tehran, Iran; DOB 21 Mar 1957; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport J43303959 (Iran) expires 16 Oct 2022 (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE (a.k.a. MINISTRY OF
DEFENCE & ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS;
a.k.a. MODAFL; a.k.a. MODSAF; a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-
E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box 11365-8439, Pasdaran
Ave., Tehran, Iran; West side of Dabestan Street, Abbas Abad
District, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
[RUSSIA-EO14024] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO).

GOVORUN, Oleg, Russia; DOB 15 Jan 1969; POB Bratsk, Irkutsk Region,
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Head
of the Presidential Directorate for Social and Economic Cooperation
with the Commonwealth of Independent States Member Countries, the
Republic of Abkhazia, and the Republic of South Ossetia
(individual) [UKRAINE-EO13661].

GOVTVIN, Yuriy Nikolaevich (a.k.a. GOVTVIN, Yuriy Nikolayevich;
a.k.a. HOVTVIN, Yuriy Mykolayovych), Square of the Heroes of the
Great Patriotic War, 3, Luhansk, So-called Luhansk People's
Republic, Ukraine; DOB 12 Apr 1968; nationality Ukraine; Gender
Male (individual) [RUSSIA-EO14065].

GOVTVIN, Yuriy Nikolayevich (a.k.a. GOVTVIN, Yuriy Nikolaevich;
a.k.a. HOVTVIN, Yuriy Mykolayovych), Square of the Heroes of the
Great Patriotic War, 3, Luhansk, So-called Luhansk People's
Republic, Ukraine; DOB 12 Apr 1968; nationality Ukraine; Gender
Male (individual) [RUSSIA-EO14065].

GOVYRIN, Alexey, Russia; DOB 26 May 1983; nationality Russia;
Gender Male; Member of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

GOZ, Alen (a.k.a. GOETZ, Alain; a.k.a. GOETZ, Alain Francois
Viviane), The Palm Jumeirah 0-35, 65919, Dubai, United Arab
Emirates; Villa 39, Frond N, The Palm Jumeirah, Dubai, United Arab
Emirates; DOB 24 Apr 1965; alt. DOB 20 Apr 1965; POB Antwerp,
Belgium; nationality Belgium; citizen Turkey; Gender Male; Passport
EP985086 (Belgium) issued 08 May 2018 expires 07 May 2025; alt.
Passport 50641895930 (Turkey) expires 10 Jul 2030; Identification
Number 784196536027277 (United Arab Emirates) (individual)
[DRCONGO] (Linked To: AFRICAN GOLD REFINERY LIMITED).

GP NPO ASTROFIZIKA (a.k.a. AKTSIONERNOE OBSHCHESTVO NATSIONALNIY
TSENTR LAZERNYKH SISTEM I KOMPLEKSOV ASTROFIZIKA; a.k.a. AO NTSLSK
ASTROFIZIKA; a.k.a. JOINT STOCK COMPANY ASTROPHYSIKA NATIONAL
CENTRE OF LASER SYSTEMS AND COMPLEXES), Ul. Aleksandra
Solzhenitsyna D. 27, Pomeshch. I, Moscow 109004, Russia; Tax ID No.
7733826256 (Russia); Registration Number 1127747254744 (Russia)
[RUSSIA-EO14024].

GPM VERKHNE MENKECHE LLC (a.k.a. LIMITED LIABILITY COMPANY
GEOPROMAINING VERKHNE MENKECHE), d. 4 pom. 13, etazh 1, ul.
Magadanskaya, Pos. Khandyga 678720, Russia; Tax ID No. 7707674550
(Russia); Registration Number 5087746087040 (Russia) [RUSSIA-
EO14024] (Linked To: LLC HOLDING GPM).

GPO AZOT OJSC (f.k.a. GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE
AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO AZOT OAO; f.k.a. RUP GPO
AZOT; f.k.a. RUP GRODNENSKOYE PO AZOT), Prospekt Kosmanovtov 100,
230013, Grodno, Belarus; 100 Kosmonavtov Avenue, 230013, Grodno,
Belarus; 100 Kosmonavtov pr., 230013, Grodno, Belarus [BELARUS].

GR ARQUITECTOS (a.k.a. G Y R ARQUITECTOS, S. DE R.L. DE C.V.),
Kukulkan 4783, Col. Mirador del Sol, Zapopan, Jalisco, Mexico;
Website www.grarquitectos.mx; Folio Mercantil No. 41884 (Mexico)
[SDNTK].

GRABCHAK, Evgeniy (a.k.a. GRABCHAK, Evgeniy Petrovich; a.k.a.
GRABCHAK, Evgeny), Russia; DOB 18 Jul 1981; POB Ust-Labinsk,
Krasnodar Region, Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Head of the Department
of Operational Control and Management in the Electric Power
Industry in the Energy Ministry of the Russian Federation
(individual) [UKRAINE-EO13661].

GRABCHAK, Evgeniy Petrovich (a.k.a. GRABCHAK, Evgeniy; a.k.a.
GRABCHAK, Evgeny), Russia; DOB 18 Jul 1981; POB Ust-Labinsk,
Krasnodar Region, Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Head of the Department
of Operational Control and Management in the Electric Power
Industry in the Energy Ministry of the Russian Federation
(individual) [UKRAINE-EO13661].

GRABCHAK, Evgeny (a.k.a. GRABCHAK, Evgeniy; a.k.a. GRABCHAK,
Evgeniy Petrovich), Russia; DOB 18 Jul 1981; POB Ust-Labinsk,
Krasnodar Region, Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Head of the Department
of Operational Control and Management in the Electric Power
Industry in the Energy Ministry of the Russian Federation
(individual) [UKRAINE-EO13661].

GRACE BAY SHIPPING INC, Care of Sambouk Shipping FCZ, 1st Floor,
FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah,
United Arab Emirates; Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall Islands; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].

GRACHEV, Pavel Sergeyevich (a.k.a. GRACHYOV, Pavel Sergeevich),
Russia; DOB 21 Jan 1973; POB St. Petersburg, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID No. 770200640178
(Russia) (individual) [RUSSIA-EO14024].

GRACHYOV, Pavel Sergeevich (a.k.a. GRACHEV, Pavel Sergeyevich),
Russia; DOB 21 Jan 1973; POB St. Petersburg, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID No. 770200640178
(Russia) (individual) [RUSSIA-EO14024].

GRACIOUS SHIPPING CO LTD (a.k.a. GRACIOUS SHIPPING COMPANY
LIMITED), Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan,
Hong Kong, China; Room 2604, 26th Floor, Nam Wo Hong Building, 148
Wing Lok Street, Sheung Wan, Hong Kong, China; Executive Order
13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.
Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN
EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); C.R. No.
2563281 (Hong Kong); Identification Number IMO 6003094 [IFCA].

GRACIOUS SHIPPING COMPANY LIMITED (a.k.a. GRACIOUS SHIPPING CO
LTD), Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong
Kong, China; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing
Lok Street, Sheung Wan, Hong Kong, China; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); C.R. No.
2563281 (Hong Kong); Identification Number IMO 6003094 [IFCA].

GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA (a.k.a. INKOP DOO CUPRIJA;
a.k.a. "INKOP"), Karadordeva 6, Cuprija 35230, Serbia; Organization
Established Date 12 May 1992; Organization Type: Construction of
roads and railways; V.A.T. Number 100245351 (Serbia) [GLOMAG]
(Linked To: VESELINOVIC, Zvonko).

GRAF, Herman (a.k.a. GREF, German Oskarovich; a.k.a. GREF, Herman
Oskarovich), Russia; DOB 08 Feb 1964; POB Panfilovo, Kazakhstan;
nationality Russia; Gender Male; Passport 760508990 (Russia);
National ID No. 4509555545 (Russia) (individual) [RUSSIA-EO14024].

GRAINS MIDDLE EAST TRADING DWC-LLC, Building A3 Office 213 Dubai
World Central Business Park, Dubai, United Arab Emirates; Office
1705, Lake Central Tower, Business Bay, Dubai, United Arab
Emirates; Office 426, A5 Building, Dubai World Central, Dubai,
United Arab Emirates; Bahnhofstrasse 29, Zug 6300, Switzerland;
Bahnhofstrasse 21, Zug 6300, Switzerland; Website https://grains-
middleeast.com; Organization Established Date 18 Jul 2019; alt.
Organization Established Date 10 May 2022; Company Number CHE-
390.605.414 (Switzerland); Business Registration Number 9245
(United Arab Emirates); Registration Number CH-170.9.002.230-0
(Switzerland); Economic Register Number (CBLS) 11454986 (United
Arab Emirates) [SYRIA] (Linked To: LIMITED LIABILITY COMPANY STG
LOGISTIC).

GRAK, Olga Yurievna, Kaliningrad, Russia; DOB 13 May 1973; POB
Kaliningrad, Russia; nationality Russia; Gender Female; Passport 71
9823288 (Russia) (individual) [RUSSIA-EO14024].

GRAMASHOV, Dmitrij Sergeevich (a.k.a. GRAMASHOV, Dmitry
Sergeevich), 60 Let SSSR St, 12A, kv 86, Alushta, Crimea, Ukraine;
DOB 23 May 1988; POB Alushta, Ukraine; nationality Ukraine; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] [UKRAINE-EO13685].

GRAMASHOV, Dmitry Sergeevich (a.k.a. GRAMASHOV, Dmitrij
Sergeevich), 60 Let SSSR St, 12A, kv 86, Alushta, Crimea, Ukraine;
DOB 23 May 1988; POB Alushta, Ukraine; nationality Ukraine; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] [UKRAINE-EO13685].

GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3, Buenaventura,
Colombia; Carrera 3 No. 7-42, Buenaventura, Colombia; Calle 6 Km 5
Kennedy, Buenaventura, Colombia; Calle 7A No. 3-73 Piso 3,
Buenavetura, Colombia; Av. Simon Bolivar Km 4 El Pinal,
Buenaventura, Colombia; Av. Simon Bolivar Km 5, Buenaventura,
Colombia; Av. Portuaria Edif. Colfecar B-B Modulo 38, Buenaventura,
Colombia; NIT # 800173054-1 (Colombia) [SDNT].

GRANATURA, S. DE P.R. DE R.L. DE C.V., Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 81689 (Mexico) [SDNTK].

GRAND CASINO (a.k.a. GRAND CASINO ZAPOPAN), Av. Adolfo Lopez Mateos
Sur 4527, Col. La Calma, Zapopan, Jalisco 45070, Mexico [SDNTK].

GRAND CASINO ZAPOPAN (a.k.a. GRAND CASINO), Av. Adolfo Lopez Mateos
Sur 4527, Col. La Calma, Zapopan, Jalisco 45070, Mexico [SDNTK].

GRAND SERVICE EXPRESS (a.k.a. AO GRAND SERVIS EKSPRESS; a.k.a.
JOINT STOCK COMPANY GRAND SERVICE EXPRESS; a.k.a. JOINT STOCK
COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS; a.k.a. "GRAND
EXPRESS"; a.k.a. "JSC GSE"), 85 Sheremetevskaya St., Building 1,
Moscow 129075, Russia; ul. Sheremetevskaya, d. 85, str. 1, Moscow
129075, Russia; P.O. Box 15, Moscow 129075, Russia; a/ya 15, Moscow
129075, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No.
7705445700 (Russia) [UKRAINE-EO13685].

GRAND STORES (THE GAMBIA LOCATION ONLY) (a.k.a. TAJCO; a.k.a. TAJCO
COMPANY; a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO LTD; a.k.a. TAJCO
SARL; a.k.a. TRADEX CO), 62 Buckle Street, Banjul, The Gambia; 1
Picton Street, Banjul, The Gambia; Dohat Building 1st Floor,
Liberation Avenue, Banjul, The Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown, Sierra Leone; Website
www.tajco-ltd.com; alt. Website www.tajcogambia.com; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; (Tradex Co. is a
subsidiary of Tajco Company and operates from the same business
address in Freetown, Sierra Leone as Tajco Company.) [SDGT].

GRAND TOWN (a.k.a. GRAND TOWN TOURISM PROJECT; a.k.a. GRAND TOWN
TOURIST CITY; a.k.a. ZK GRAND TOWN), Airport Road, after the Fourth
Bridge, Damascus, Syria; Website www.facebook.com/ZKGrandTown/;
Organization Established Date 2017; Organization Type: Real estate
activities on a fee or contract basis [SYRIA].

GRAND TOWN TOURISM PROJECT (a.k.a. GRAND TOWN; a.k.a. GRAND TOWN
TOURIST CITY; a.k.a. ZK GRAND TOWN), Airport Road, after the Fourth
Bridge, Damascus, Syria; Website www.facebook.com/ZKGrandTown/;
Organization Established Date 2017; Organization Type: Real estate
activities on a fee or contract basis [SYRIA].

GRAND TOWN TOURIST CITY (a.k.a. GRAND TOWN; a.k.a. GRAND TOWN
TOURISM PROJECT; a.k.a. ZK GRAND TOWN), Airport Road, after the
Fourth Bridge, Damascus, Syria; Website
www.facebook.com/ZKGrandTown/; Organization Established Date 2017;
Organization Type: Real estate activities on a fee or contract
basis [SYRIA].

GRANDEUR GENERAL TRADING FZE, P.O. Box 5480, Fujairah, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR).

GRANJA LA SIERRA LTDA., Carrera 85C No. 43-22, Cali, Colombia;
Callejon El Dinamo V/Gorgona, Candelaria, Colombia; NIT #
800253142-5 (Colombia) [SDNT].

GRANKO ARTEAGA, Alexander Enrique, Miranda, Venezuela; DOB 25 Mar
1981; Gender Male; Cedula No. 14970215 (Venezuela) (individual)
[VENEZUELA].

GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa Malakhova, Donetsk, Donetsk
Region, Ukraine; DOB 03 Nov 1973; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC).

GRANPECT CO. LTD., Room 1701, 17th Floor, Block A, Tsinghua
Tongfang Technology Building, No. 1 Wangzhuang Road, Wudaokou,
Haidan District, Beijing 100083, China; Website www.granpect.com;
Organization Established Date 02 Mar 2005; Registration Number
110108007999360 (China); Unified Social Credit Code (USCC)
911101087719621018 (China) [NPWMD].

GRAWIT LIMITED, Elli Court, Floor 2, Flat 4, 210, Makariou III
Limassol, 3030, Limassol, Cyprus; Registration ID HE272654 (Cyprus)
[GLOMAG] (Linked To: TESIC, Slobodan).

GRAZHDANSKIE PRIPASY (a.k.a. "GP AMMO"), Ter. Oez Ppt Lipetsk Str.
71, Gryazi 398010, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 4802011685 (Russia);
Registration Number 1084802000832 (Russia) [RUSSIA-EO14024].

GREAT LAKES BUSINESS COMPANY (a.k.a. GLBC), P. O. Box 315, Goma,
Congo, Democratic Republic of the; Gisenyi, Rwanda [DRCONGO].

GREAT SHARE INTERNATIONAL LOGISTICS LIMITED (a.k.a. SHENZHEN DAXIE
FREIGHT AGENCY CO LTD; a.k.a. SHENZHEN DAXIE INTERNATIONAL FREIGHT
SHIPPING CO LTD; a.k.a. SHENZHEN FEDERATION OF INTERNATIONAL
FREIGHT FORWARDING CO LTD), Room 2210, Building 2, Nanguang City
Garden, at the intersection of Nanshan District Avenue and Chuangye
Road, Shenzhen, China; Unified Social Credit Code (USCC)
91440300584057093C (China) [RUSSIA-EO14024].

GREAT TEHRAN PENITENTIARY (a.k.a. FASHAFOUYEH PRISON; a.k.a.
FASHAFOYE PRISON), Tehran Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [CAATSA - IRAN].

GREEN BIRDS, Alihaa, 7020, Naifaru, Maldives; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 19 Aug 2019;
Registration Number SP-1741/2019 (Maldives); Permit Number
IG1107T102019 (Maldives) issued 01 Sep 2019 [SDGT] (Linked To:
RAZZAQ, Mohamed Maathiu Abdul).

GREEN CAR RENT LIMITED PARTNERSHIP (a.k.a. HANG HUN SUAN CHAMKAT
KRIN KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat Phrao Road, Wang
Thong Lang, Bang Kapi district, Bangkok, Thailand [SDNTK].

GREEN DISTRICT B.V. (f.k.a. RESEARCH GROUP NEDERLAND B.V.),
Huygensstraat 42, JM, Boxtel 5283, Netherlands; Website
www.researchgroupnederland.com; Organization Established Date 12
Jan 2017; Tax ID No. 857833340 (Netherlands) [ILLICIT-DRUGS-
EO14059] (Linked To: PEIJNENBURG, Alex Adrianus Martinus; Linked
To: ORGANIC DISTRICT B.V.).

GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE
PROPRIETORSHIP LLC, East 40 Al Sa'adah, Abu Dhabi, United Arab
Emirates; Identification Number 11899598 (United Arab Emirates)
[RUSSIA-EO14024].

GREEN INDUSTRIES HONG KONG LIMITED (a.k.a. GREEN INDUSTRIES, LTD),
2/F, Green 18, Phase 2, Hong Kong Science Park, Pak Shek Kok, NT,
Hong Kong; Flat A10, 8/F, Hung Fuk Factory Building, 60 Hung To
Road, Kwun Tong, Hong Kong; Unit D, 16/F, One Capital Place, 18
Luard Road, Wan Chai, Hong Kong; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No. 2147089 [NPWMD] [IFSR]
(Linked To: DEHGHAN, Hamed).

GREEN INDUSTRIES, LTD (a.k.a. GREEN INDUSTRIES HONG KONG LIMITED),
2/F, Green 18, Phase 2, Hong Kong Science Park, Pak Shek Kok, NT,
Hong Kong; Flat A10, 8/F, Hung Fuk Factory Building, 60 Hung To
Road, Kwun Tong, Hong Kong; Unit D, 16/F, One Capital Place, 18
Luard Road, Wan Chai, Hong Kong; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No. 2147089 [NPWMD] [IFSR]
(Linked To: DEHGHAN, Hamed).

GREEN ISLAND S.A., Avenida El Dorado Entrada 2 Int. 6, Bogota,
Colombia; NIT # 830067456-4 (Colombia) [SDNT].

GREEN LEAF GENERAL TRADING LLC (f.k.a. GREEN LEAF TRADING LLC),
P.O. Box 56351, Dubai, United Arab Emirates; Hamad Bin Ali Alowais
Building, Al Suq Al Kabeer Street, Deira, Dubai, United Arab
Emirates; Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street,
Deira, Al Bateen, Dubai, United Arab Emirates; Gargash Center, Shop
No 114, Dubai, United Arab Emirates; Dubai Chamber of Commerce
Membership No. 42988 (United Arab Emirates) [SDNTK].

GREEN LEAF TRADING LLC (a.k.a. GREEN LEAF GENERAL TRADING LLC),
P.O. Box 56351, Dubai, United Arab Emirates; Hamad Bin Ali Alowais
Building, Al Suq Al Kabeer Street, Deira, Dubai, United Arab
Emirates; Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street,
Deira, Al Bateen, Dubai, United Arab Emirates; Gargash Center, Shop
No 114, Dubai, United Arab Emirates; Dubai Chamber of Commerce
Membership No. 42988 (United Arab Emirates) [SDNTK].

GREEN PINE ASSOCIATED CORPORATION (a.k.a. CHO'NGSONG UNITED TRADING
COMPANY; a.k.a. CHONGSONG YONHAP; a.k.a. CH'O'NGSONG YO'NHAP;
a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA HOESA; a.k.a. JINDALLAE; a.k.a.
KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a. SAENGP'IL COMPANY), c/o
Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

GREEN SHIPPING LTD., c/o Milenyum Denizcilik Gemi Hizmetleri
Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti, Nazli Sokak 9,
Halilrifatpasa Mah, Sisli, Istanbul 34384, Turkey; Trust Company
Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands;
Identification Number IMO 5848165 [SYRIA] (Linked To: MILENYUM
ENERGY S.A.).

GREEN WAVE TECHNOLOGIES (a.k.a. GREEN WAVE TELECOMMUNICATION;
a.k.a. GREEN WAVE TELECOMMUNICATION SDN BHD; a.k.a. GREENWAVE
TELECOM; a.k.a. "GREEN WAVE"; a.k.a. "GREEN WAVE COMPANY"; a.k.a.
"GWT"), 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan
Bangsar, Kuala Lumpur 59100, Malaysia; Website gwt.com.my;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 880140-W (Malaysia) [NPWMD] [IFSR].

GREEN WAVE TELECOMMUNICATION (a.k.a. GREEN WAVE TECHNOLOGIES;
a.k.a. GREEN WAVE TELECOMMUNICATION SDN BHD; a.k.a. GREENWAVE
TELECOM; a.k.a. "GREEN WAVE"; a.k.a. "GREEN WAVE COMPANY"; a.k.a.
"GWT"), 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan
Bangsar, Kuala Lumpur 59100, Malaysia; Website gwt.com.my;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 880140-W (Malaysia) [NPWMD] [IFSR].

GREEN WAVE TELECOMMUNICATION SDN BHD (a.k.a. GREEN WAVE
TECHNOLOGIES; a.k.a. GREEN WAVE TELECOMMUNICATION; a.k.a. GREENWAVE
TELECOM; a.k.a. "GREEN WAVE"; a.k.a. "GREEN WAVE COMPANY"; a.k.a.
"GWT"), 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan
Bangsar, Kuala Lumpur 59100, Malaysia; Website gwt.com.my;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 880140-W (Malaysia) [NPWMD] [IFSR].

GREEN WITHOUT BORDERS (a.k.a. NATIONAL ASSOCIATION FOR THE
PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL
WEALTH), Property No. 335, Section No. 13, Ground Floor, Nabatiyeh,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Target Type
Charity or Nonprofit Organization; Registration Number 1128
(Lebanon) issued 20 Jun 2013 [SDGT] (Linked To: HIZBALLAH).

GREENLAND OIL & GAS TRADING FZE (a.k.a. GREENLAND OIL AND GAS
TRADING FZE), Leased Office Bldg Office No. lF-31, Hamriyah Free
Zone, Sharjah, United Arab Emirates; Organization Established Date
08 Mar 2021; Business Registration Number 19230 (United Arab
Emirates); Economic Register Number (CBLS) 11634715 (United Arab
Emirates) [IRAN-EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

GREENLAND OIL AND GAS TRADING FZE (a.k.a. GREENLAND OIL & GAS
TRADING FZE), Leased Office Bldg Office No. lF-31, Hamriyah Free
Zone, Sharjah, United Arab Emirates; Organization Established Date
08 Mar 2021; Business Registration Number 19230 (United Arab
Emirates); Economic Register Number (CBLS) 11634715 (United Arab
Emirates) [IRAN-EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

GREENWAVE TELECOM (a.k.a. GREEN WAVE TECHNOLOGIES; a.k.a. GREEN
WAVE TELECOMMUNICATION; a.k.a. GREEN WAVE TELECOMMUNICATION SDN
BHD; a.k.a. "GREEN WAVE"; a.k.a. "GREEN WAVE COMPANY"; a.k.a.
"GWT"), 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan
Bangsar, Kuala Lumpur 59100, Malaysia; Website gwt.com.my;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 880140-W (Malaysia) [NPWMD] [IFSR].

GREF, German Oskarovich (a.k.a. GRAF, Herman; a.k.a. GREF, Herman
Oskarovich), Russia; DOB 08 Feb 1964; POB Panfilovo, Kazakhstan;
nationality Russia; Gender Male; Passport 760508990 (Russia);
National ID No. 4509555545 (Russia) (individual) [RUSSIA-EO14024].

GREF, Herman Oskarovich (a.k.a. GRAF, Herman; a.k.a. GREF, German
Oskarovich), Russia; DOB 08 Feb 1964; POB Panfilovo, Kazakhstan;
nationality Russia; Gender Male; Passport 760508990 (Russia);
National ID No. 4509555545 (Russia) (individual) [RUSSIA-EO14024].

GREMLOS, Elektrozavodskaya 7, Vladimir 600007, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 3302018810 (Russia); Registration Number 1033302001732
(Russia) [RUSSIA-EO14024].

GRESHNEVIKOV, Anatoly Nikolaevich, Russia; DOB 29 Aug 1956;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

GRIB DIAMONDS, Schupstraat 21, Antwerpen 2018, Belgium;
Organization Established Date 12 Apr 2012; V.A.T. Number
BE0845338469 (Belgium); Tax ID No. 0845338469 (Belgium); Company
Number 2.208.926.263 (Belgium) [RUSSIA-EO14024] (Linked To: JSC AGD
DIAMONDS).

GRIB, Mikhail (a.k.a. GRIB, Mikhail Vyacheslavovich; a.k.a. HRYB,
Mikhail), Minsk, Belarus; DOB 29 Jul 1980; POB Minsk, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS].

GRIB, Mikhail Vyacheslavovich (a.k.a. GRIB, Mikhail; a.k.a. HRYB,
Mikhail), Minsk, Belarus; DOB 29 Jul 1980; POB Minsk, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS].

GRIBNAYA RADUGA OOO (a.k.a. LIMITED LIABILITY COMPANY MUSHROOM
RAINBOW), ul. Volodsarkogo, d. 70 ofis 4/1, Kursk, Kursk oblast,
Russia; Tax ID No. 4611013515 (Russia); Registration Number
1154611000114 (Russia) [RUSSIA-EO14024] (Linked To: UDODOV,
Aleksandr Yevgenyevich).

GRIFFIN, Paul Nicholas; DOB 16 Feb 1964; nationality United Kingdom
(individual) [NPWMD].

GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford, United Kingdom;
nationality United Kingdom; Passport B401584 (United Kingdom)
issued 28 Sep 1989 expires 28 Sep 1999; alt. Passport B109455
(United Kingdom) issued 03 Oct 1979 (individual) [NPWMD].

GRIFFON FZC, P.O. Box 514057, Saif Zone, Sharjah, United Arab
Emirates; License 16523 (United Arab Emirates); Economic Register
Number (CBLS) 11618197 (United Arab Emirates) [RUSSIA-EO14024].

GRIGORENKO, Dmitriy Yuryevich, Russia; DOB 14 Jul 1978; POB
Nizhnevartovsk, Tyumen Region, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

GRIGOR'EV, Andrej Ivanovich (a.k.a. GRIGORIEV, Andrey Ivanovich;
a.k.a. GRIGORYEV, Andrei Ivanovich; a.k.a. GRIGORYEV, Andrey
Ivanovich), Russia; DOB 30 Jan 1963; nationality Russia; Gender
Male; Tax ID No. 772788747079 (Russia) (individual) [RUSSIA-
EO14024].

GRIGOREV, Girgorij Igorevich (a.k.a. GRIGORIEV, Grigoriy
Igorevich), Urovskaya, Building 95, Flat 7, Moscow 125466, Russia;
DOB 19 Jun 1977; POB Istra, Russia; nationality Russia; Gender
Male; Passport 721493424 (Russia); Tax ID No. 501702148902 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY
NOVELCO).

GRIGORIEV, Andrey Ivanovich (a.k.a. GRIGOR'EV, Andrej Ivanovich;
a.k.a. GRIGORYEV, Andrei Ivanovich; a.k.a. GRIGORYEV, Andrey
Ivanovich), Russia; DOB 30 Jan 1963; nationality Russia; Gender
Male; Tax ID No. 772788747079 (Russia) (individual) [RUSSIA-
EO14024].

GRIGORIEV, Grigoriy Igorevich (a.k.a. GRIGOREV, Girgorij
Igorevich), Urovskaya, Building 95, Flat 7, Moscow 125466, Russia;
DOB 19 Jun 1977; POB Istra, Russia; nationality Russia; Gender
Male; Passport 721493424 (Russia); Tax ID No. 501702148902 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY
NOVELCO).

GRIGORYEV, Andrei Ivanovich (a.k.a. GRIGOR'EV, Andrej Ivanovich;
a.k.a. GRIGORIEV, Andrey Ivanovich; a.k.a. GRIGORYEV, Andrey
Ivanovich), Russia; DOB 30 Jan 1963; nationality Russia; Gender
Male; Tax ID No. 772788747079 (Russia) (individual) [RUSSIA-
EO14024].

GRIGORYEV, Andrey Ivanovich (a.k.a. GRIGOR'EV, Andrej Ivanovich;
a.k.a. GRIGORIEV, Andrey Ivanovich; a.k.a. GRIGORYEV, Andrei
Ivanovich), Russia; DOB 30 Jan 1963; nationality Russia; Gender
Male; Tax ID No. 772788747079 (Russia) (individual) [RUSSIA-
EO14024].

GRIGORYEV, Yuri Innokentyevich, Russia; DOB 20 Sep 1969;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

GRIMBERG DE GUBEREK, Sara; DOB 14 Sep 1938; POB Cartagena,
Colombia; Cedula No. 20222497 (Colombia) (individual) [SDNTK]
(Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE
S.A.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To:
G&G INTERNACIONAL S.A.S.; Linked To: FUNDACION ISSARA; Linked To:
COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: COMPANIA
REAL DE PANAMA S.A.; Linked To: BRACRO S.A.).

GRIMM, Matthew Simon, Bristol, United Kingdom; Amsterdam,
Netherlands; DOB 05 Sep 1974; POB Southmead, England; nationality
United Kingdom; citizen United Kingdom; Website
smokeyschemsite.com; alt. Website gr8researchchemicals-eu.com;
Gender Male; Digital Currency Address - XBT
1LpYKb3SXZPve9hsH2QEJZFX279wJVGowi; alt. Digital Currency Address -
XBT 15uqdxqNXQwVf5H7yZPz4TmEGeSccCwdor; alt. Digital Currency
Address - XBT 1FjubFHV4mpYjBmvjsEhZssyiiA4TNmnm2; alt. Digital
Currency Address - XBT 1LAh7PQwpd1uGiLHae5C5Xz9QXse3y2phq; alt.
Digital Currency Address - XBT 15yqWQ4sqr7jzCwDtZ3U1KaCa8WMEy7Mm2;
alt. Digital Currency Address - XBT
19GrL5jnUkGmHXVcraB1Etv5rXCANeLWpq; alt. Digital Currency Address -
XBT 39NG2LcGRHXxSr1irpEVnJMw4ydL231sEn; alt. Digital Currency
Address - XBT 3He6EyDaCUgmdr4GXqhxbeTQukaGLCByU2; alt. Digital
Currency Address - XBT 12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG; alt.
Digital Currency Address - XBT 32jgFkZsTEjMFaBvxJnYvJEeTNKTmq5b32;
alt. Digital Currency Address - XBT
1Hpj6qm9i7nMF3VkKfBFtjhEDpEjxHWvgv; alt. Digital Currency Address -
XBT 194xmrZA53UBsZau2PnJLdmVVW9m5feeS; alt. Digital Currency
Address - XBT 361NP7YcBPQ4KkLT3Y2QZeDEV4M3yi65Ar; alt. Digital
Currency Address - XBT 1LuDiMd95Df4i2bcvrfw47t2GKpLLXAQMZ; alt.
Digital Currency Address - XBT 3A1HH3PseYMkh2nSrBb4kkVt3815kUNVVC;
alt. Digital Currency Address - XBT
1F317n2eJEMaEMGiwCqtd5XCU3wF7jzPEW; alt. Digital Currency Address -
XBT 3HWjh69cVQvcPeLWVCyVmXEq72nyDSj5zP; alt. Digital Currency
Address - XBT 1r6S9vpUZPS5rb6gSdwV2bvSFcN3uSq4q; alt. Digital
Currency Address - XBT 3Jpf9B5P8cvEKSSGp9cES3Upbms8VRnXUb; alt.
Digital Currency Address - XBT 3EL5vcYeu1cnivLtR7tnAX3bBirr9ATNAL;
alt. Digital Currency Address - XBT
1LBQd4ZxtQYYsDWrCzK4uMxHBJVxmyzs3M; alt. Digital Currency Address -
XBT 1LQV6yUBcfTjAWvFu3XPhdTgjqihss7i1z; alt. Digital Currency
Address - XBT 1MiQRekg4BatJ12qbiSGnNakLLd8xbLMCG; alt. Digital
Currency Address - XBT 12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1; alt.
Digital Currency Address - XBT 1J6cgUVEZRKyJhpXJgHWX7YmzkdnHRaLhF;
alt. Digital Currency Address - XBT
3PUmTuVAW3LkKg53FZ7F97VDBitW4ugwnM; alt. Digital Currency Address -
XBT 3H4qaWi5DS6FMwyZrG9xRRud3Qc5dUVn2U; alt. Digital Currency
Address - XBT 13ViCDZyJxxv5cZzpDDsE7aDQ3Y552zpAH; alt. Digital
Currency Address - XBT 1Juv2Ks3jJFUes8jEGxwgt6T6csBRQmmRw; alt.
Digital Currency Address - XBT 35vypiSvQsxRiT3YZzGRGVaduUSx67ysZb;
alt. Digital Currency Address - XBT
3LLUnf3ezw6mCbQ2zCZmGu5rZULzkhxQi7; alt. Digital Currency Address -
XBT 3QrukkUiBrn23rFUKUgasNd1wYWNk7WdSV; alt. Digital Currency
Address - XBT 3B3vmabBbeDRnVrjvvq3hm85zVB4v5bWFC; alt. Digital
Currency Address - XBT 31nadacWrgPeAQxKRMabhn3fPhnhi3hjKa; alt.
Digital Currency Address - XBT 343w3Xh64q5UpgpvAPqmsUzxrknde8PQHb;
alt. Digital Currency Address - XBT
1C7RpJNE19HgefzWVCSaUqRTHAwGAFkbYV; Digital Currency Address - ETH
0xd0975b32cea532eadddfc9c60481976e39db3472; alt. Digital Currency
Address - ETH 0x1967d8af5bd86a497fb3dd7899a020e47560daaf; Digital
Currency Address - BCH qqyuc9s700plhzr6awzru7g5z2d2p906uyrm6ht0r0;
alt. Digital Currency Address - BCH
qz9f2vz3033sg5vc5mf7m7xshmj0jugy4ummf05jk8 (individual) [ILLICIT-
DRUGS-EO14059].

GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor); DOB 01 Jan 1951
(individual) [MAGNIT].

GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich); DOB 01 Jan 1951
(individual) [MAGNIT].

GRININ, Evgenij Aleksandrovich (a.k.a. GRININ, Yevgeniy
Aleksandrovich), Russia; DOB 15 Apr 1978; Gender Male; National ID
No. 253105350001 (United Kingdom); Tax ID No. 550305192743 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: OOO SERNIYA INZHINIRING;
Linked To: PHOTON PRO LLP).

GRININ, Yevgeniy Aleksandrovich (a.k.a. GRININ, Evgenij
Aleksandrovich), Russia; DOB 15 Apr 1978; Gender Male; National ID
No. 253105350001 (United Kingdom); Tax ID No. 550305192743 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: OOO SERNIYA INZHINIRING;
Linked To: PHOTON PRO LLP).

GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT (f.k.a. GPO AZOT
OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO AZOT OAO; f.k.a. RUP GPO
AZOT; f.k.a. RUP GRODNENSKOYE PO AZOT), Prospekt Kosmanovtov 100,
230013, Grodno, Belarus; 100 Kosmonavtov Avenue, 230013, Grodno,
Belarus; 100 Kosmonavtov pr., 230013, Grodno, Belarus [BELARUS].

GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a. GRODNESKOYE
PROZVODSTVENNOYE OBYEDINENYE AZOT; a.k.a. GRODNO AZOT OAO; f.k.a.
RUP GPO AZOT; f.k.a. RUP GRODNENSKOYE PO AZOT), Prospekt
Kosmanovtov 100, 230013, Grodno, Belarus; 100 Kosmonavtov Avenue,
230013, Grodno, Belarus; 100 Kosmonavtov pr., 230013, Grodno,
Belarus [BELARUS].

GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC; f.k.a. GRODNESKOYE
PROZVODSTVENNOYE OBYEDINENYE AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP
GPO AZOT; f.k.a. RUP GRODNENSKOYE PO AZOT), Prospekt Kosmanovtov
100, 230013, Grodno, Belarus; 100 Kosmonavtov Avenue, 230013,
Grodno, Belarus; 100 Kosmonavtov pr., 230013, Grodno, Belarus
[BELARUS].

GRODNO CHEMICAL FIBRE OJSC (a.k.a. GRODNO KHIMVOLOKNO JSC; a.k.a.
GRODNO KHIMVOLOKNO OAO; a.k.a. JSC GRODNO KHIMVOLOKNO), 4
Slavinskogo Street, 230026, Grodno, Belarus; ulitsa Slavinskogo 4,
230026, Grodno, Belarus; str. Slavinskogo 4, 230026, Grodno,
Belarus [BELARUS].

GRODNO KHIMVOLOKNO JSC (a.k.a. GRODNO CHEMICAL FIBRE OJSC; a.k.a.
GRODNO KHIMVOLOKNO OAO; a.k.a. JSC GRODNO KHIMVOLOKNO), 4
Slavinskogo Street, 230026, Grodno, Belarus; ulitsa Slavinskogo 4,
230026, Grodno, Belarus; str. Slavinskogo 4, 230026, Grodno,
Belarus [BELARUS].

GRODNO KHIMVOLOKNO OAO (a.k.a. GRODNO CHEMICAL FIBRE OJSC; a.k.a.
GRODNO KHIMVOLOKNO JSC; a.k.a. JSC GRODNO KHIMVOLOKNO), 4
Slavinskogo Street, 230026, Grodno, Belarus; ulitsa Slavinskogo 4,
230026, Grodno, Belarus; str. Slavinskogo 4, 230026, Grodno,
Belarus [BELARUS].

GRODNO TOBACCO FACTORY NEMAN (a.k.a. AAT HRODZENSKAYA TYTUNYOVAYA
FABRYKA NEMAN; a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA
HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN; a.k.a. GTF NEMAN; a.k.a.
HRODNA TOBACCO FACTORY NEMAN; a.k.a. OAO GRODNENSKAYA TABACHNAYA
FABRIKA NEMAN; a.k.a. OJSC GRODNO TOBACCO FACTORY NEMAN; a.k.a.
OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA
NEMAN), ul. Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast
230771, Belarus; Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus) [BELARUS-EO14038].

GROMOV, Alexei Alexeyevich, Russia; DOB 31 May 1960; POB Zagorsk
(Sergiev, Posad), Moscow Region, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; First Deputy Chief of
Staff of the Presidential Executive Office; First Deputy Head of
Presidential Administration; First Deputy Presidential Chief of
Staff (individual) [UKRAINE-EO13661] [ELECTION-EO13848].

GROMOV, Vladimir Pavlovich (a.k.a. PUGACHEV, Aleksei Vladimirovich;
a.k.a. PUGACHEV, Alexei Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN, Vladimir;
a.k.a. TJURIN, Wladimir; a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.
TYURIN, Vladimir Anatolievich; a.k.a. TYURIN, Vladimir
Anatolyevich; a.k.a. TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"; a.k.a.
"TYURYA"), Moscow, Russia; DOB 25 Nov 1958; alt. DOB 20 Dec 1958;
POB Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Russia; alt.
citizen Kazakhstan; Gender Male; Passport EA804478 (Belgium); alt.
Passport 432062125 (Russia); alt. Passport 410579055 (Russia); alt.
Passport 4511264874 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

GROMOVIKOV, Vasiliy Viktorovich (a.k.a. "Zevsgod2000"), St.
Petersburg, Russia; DOB 31 Mar 1993; POB St. Petersburg, Russia;
nationality Russia; citizen Russia; Gender Male; Tax ID No.
5528037522335 (Russia) (individual) [RUSSIA-EO14024].

GROSS LTD (a.k.a. LIMITED LIABILITY COMPANY GROSS), ul.
Leningradskaya 2, Asbest 624261, Russia; Organization Type: Real
estate activities with own or leased property; Tax ID No.
6603019147 (Russia); Registration Number 1069603008452 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY
NATSIONALNAYA SURMYANAYA KOMPANIYA).

GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS (a.k.a. GROUP TO SUPPORT
ISLAM AND MUSLIMS; a.k.a. JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN;
a.k.a. JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; a.k.a. NUSRAT AL-ISLAM
WAL-MUSLIMEEN; a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].

GROUP GRAND LIMITED (a.k.a. GROUP GRAND LIMITED GENERAL TRADING;
a.k.a. GROUP GRAND LTD.), Room C, 25/F Cheuk Nang Plaza, 250
Hennessy Road, Wan Chai, Hong Kong; Registration Number 1871367
(Hong Kong) [VENEZUELA-EO13850] (Linked To: SAAB MORAN, Alex Nain).

GROUP GRAND LIMITED (a.k.a. GROUP GRAND LIMITED, S.A. DE C.V.),
Mexico City, Mexico; Folio Mercantil No. N-2017034206 (Mexico)
[VENEZUELA-EO13850] (Linked To: RUBIO GONZALEZ, Emmanuel Enrique).

GROUP GRAND LIMITED GENERAL TRADING, Dubai, United Arab Emirates
[VENEZUELA-EO13850] (Linked To: SAAB MORAN, Alex Nain).

GROUP GRAND LIMITED GENERAL TRADING (a.k.a. GROUP GRAND LIMITED;
a.k.a. GROUP GRAND LTD.), Room C, 25/F Cheuk Nang Plaza, 250
Hennessy Road, Wan Chai, Hong Kong; Registration Number 1871367
(Hong Kong) [VENEZUELA-EO13850] (Linked To: SAAB MORAN, Alex Nain).

GROUP GRAND LIMITED, S.A. DE C.V. (a.k.a. GROUP GRAND LIMITED),
Mexico City, Mexico; Folio Mercantil No. N-2017034206 (Mexico)
[VENEZUELA-EO13850] (Linked To: RUBIO GONZALEZ, Emmanuel Enrique).

GROUP GRAND LTD. (a.k.a. GROUP GRAND LIMITED; a.k.a. GROUP GRAND
LIMITED GENERAL TRADING), Room C, 25/F Cheuk Nang Plaza, 250
Hennessy Road, Wan Chai, Hong Kong; Registration Number 1871367
(Hong Kong) [VENEZUELA-EO13850] (Linked To: SAAB MORAN, Alex Nain).

GROUP OF SUPPORTERS OF THE SALAFIST TREND (a.k.a. DHAMAT HOUMET
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
DJAMAAT HOUMAT ED DAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA
ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS
OF THE SALAFISTE TREND; a.k.a. GROUP PROTECTORS OF SALAFIST
PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-
DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a.
HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a.
KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a.
PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT].

GROUP OF SUPPORTERS OF THE SALAFISTE TREND (a.k.a. DHAMAT HOUMET
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
DJAMAAT HOUMAT ED DAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA
ES SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS
OF THE SALAFIST TREND; a.k.a. GROUP PROTECTORS OF SALAFIST
PREACHING; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-
DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a.
HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a.
KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a.
PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT].

GROUP PROTECTORS OF SALAFIST PREACHING (a.k.a. DHAMAT HOUMET DAAWA
SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
HOUMAT ED DAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF
THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE
TREND; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA
ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL
DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL
AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS
OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL PROTECTORS;
a.k.a. THE HORROR SQUADRON), Algeria [SDGT].

GROUP TO SUPPORT ISLAM AND MUSLIMS (a.k.a. GROUP FOR THE SUPPORT OF
ISLAM AND MUSLIMS; a.k.a. JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN;
a.k.a. JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; a.k.a. NUSRAT AL-ISLAM
WAL-MUSLIMEEN; a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].

GROUPE COMBATTANT TUNISIEN (a.k.a. GCT; a.k.a. JAMA'A COMBATTANTE
TUNISIEN; a.k.a. TUNISIAN COMBAT GROUP; a.k.a. TUNISIAN COMBATANT
GROUP; a.k.a. "JCT") [SDGT].

GROUPE CONGO FUTUR (a.k.a. CONGO FUTUR; a.k.a. CONGO FUTUR IMPORT;
a.k.a. CONGO FUTURE), Future Tower, 3462 Boulevard du 30 Juin,
Gombe, Kinshasa, Congo, Democratic Republic of the; Avenue du
Flambeau 389, Kinshasa, Congo, Democratic Republic of the; Website
www.congofutur.com [SDGT].

GROUPE FLEURETTE (a.k.a. FLEURETTE DUTCH GROUP; a.k.a. FLEURETTE
GROUP; a.k.a. FLEURETTE PROPERTIES LIMITED; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a. VENTORA INVESTMENTS S.A.SU),
Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
Netherlands; Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam
1082 MA, Netherlands; 70 Batetela Avenue, Tilapia Building, 5th
floor, Gombe, Kinshasa, Congo, Democratic Republic of the; 57/63
Line Wall Road, Gibraltar GX11 1AA, Gibraltar; 8eme Etage, Immeuble
1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa,
Congo, Democratic Republic of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo, Democratic Republic of the); Public
Registration Number 99450 (Gibraltar) [GLOMAG] (Linked To: GERTLER,
Dan).

GROUPE ISLAMIQUE COMBATTANT MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN
ISLAMIC COMBATANT GROUP) [SDGT].

GROUPEMENT ISLAMIQUE ARME (a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-
MUSALLAH; a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA") [SDGT].

GROZNY STATE OIL TECHNICAL UNIVERSITY (a.k.a. FEDERAL STATE
BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION GROZNY STATE
OIL TECHNICAL UNIVERSITY NAMED AFTER ACADEMICIAN M.D.
MILLIONSHCHIKOV; a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA GROZNENSKI
GOSUDARSTVENNY NEFTYANOI TEKHNICHESKI UNIVERSITET IMENI AKADEMIKA
M.D. MILLIONSHCHIKOVA; a.k.a. GGNTU IM. AKAD. M.D. MILLIONSHCHIKOVA
FGBOU VO GGNTU IM. AKAD. M. D. MILLIONSHCHIKOVA FGBU; a.k.a. GROZNY
STATE OIL TECHNICAL UNIVERSITY NAMED AFTER M.D. MILLIONSHIKOVA),
100, Isaeva av., Grozny 364024, Russia; 100, prospekt Imeni
Khuseina Abubakarovicha Isaeva, Grozny, Chechnya Republic 364051,
Russia; Organization Established Date 02 Jun 2000; Organization
Type: Higher education; Tax ID No. 2020000531 (Russia); Government
Gazette Number 45267841 (Russia); Registration Number 1022002549580
(Russia) [RUSSIA-EO14024].

GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER M.D.
MILLIONSHIKOVA (a.k.a. FEDERAL STATE BUDGETARY EDUCATIONAL
INSTITUTION OF HIGHER EDUCATION GROZNY STATE OIL TECHNICAL
UNIVERSITY NAMED AFTER ACADEMICIAN M.D. MILLIONSHCHIKOV; a.k.a.
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE
VYSSHEGO OBRAZOVANIYA GROZNENSKI GOSUDARSTVENNY NEFTYANOI
TEKHNICHESKI UNIVERSITET IMENI AKADEMIKA M.D. MILLIONSHCHIKOVA;
a.k.a. GGNTU IM. AKAD. M.D. MILLIONSHCHIKOVA FGBOU VO GGNTU IM.
AKAD. M. D. MILLIONSHCHIKOVA FGBU; a.k.a. GROZNY STATE OIL
TECHNICAL UNIVERSITY), 100, Isaeva av., Grozny 364024, Russia; 100,
prospekt Imeni Khuseina Abubakarovicha Isaeva, Grozny, Chechnya
Republic 364051, Russia; Organization Established Date 02 Jun 2000;
Organization Type: Higher education; Tax ID No. 2020000531
(Russia); Government Gazette Number 45267841 (Russia); Registration
Number 1022002549580 (Russia) [RUSSIA-EO14024].

GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE; a.k.a. MAIN
DIRECTORATE OF THE GENERAL STAFF; a.k.a. MAIN INTELLIGENCE
DEPARTMENT; a.k.a. MAIN INTELLIGENCE DIRECTORATE), Khoroshevskoye
Shosse 76, Khodinka, Moscow, Russia; Ministry of Defence of the
Russian Federation, Frunzenskaya nab., 22/2, Moscow 119160, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Target Type Government Entity [NPWMD]
[CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024].

GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian Serb; ICTY indictee in
custody (individual) [BALKANS].

GRUEVSKI, Nikola, Hungary; Skopje, North Macedonia, The Republic
of; DOB 31 Aug 1970; POB Skopje, North Macedonia; nationality North
Macedonia, The Republic of; Gender Male (individual) [BALKANS-
EO14033].

GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a. GRUPO AROSFRAN; a.k.a.
GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL), 1st Floor,
Avenida Comandante Valodia, No. 65, Luanda, Angola; Rua Clube
Maritimo Africano, No 22 r/c, Luanda, Angola; Rua Comandante de
Volodia, No 67, Premiero Andar, Luanda, Angola; Avenida Comandante
de Valodia, No. 0.67, 1 Andar, Luanda, Angola; Rua General Rocadas
5, Luanda, Angola; Website www.grupoarosfran.net [SDGT].

GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a. GRUPO AROSFRAM; a.k.a.
GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL), 1st Floor,
Avenida Comandante Valodia, No. 65, Luanda, Angola; Rua Clube
Maritimo Africano, No 22 r/c, Luanda, Angola; Rua Comandante de
Volodia, No 67, Premiero Andar, Luanda, Angola; Avenida Comandante
de Valodia, No. 0.67, 1 Andar, Luanda, Angola; Rua General Rocadas
5, Luanda, Angola; Website www.grupoarosfran.net [SDGT].

GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL (a.k.a.
AROSFRAN; a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO AROSFRAN), 1st Floor,
Avenida Comandante Valodia, No. 65, Luanda, Angola; Rua Clube
Maritimo Africano, No 22 r/c, Luanda, Angola; Rua Comandante de
Volodia, No 67, Premiero Andar, Luanda, Angola; Avenida Comandante
de Valodia, No. 0.67, 1 Andar, Luanda, Angola; Rua General Rocadas
5, Luanda, Angola; Website www.grupoarosfran.net [SDGT].

GRUPO CEDRO PANAMA S.A.; RUC # 2039933-1-746238 (Panama) [SDNTK].

GRUPO CIMA PANAMA, S.A., Calle 15 Y Avenida Roosevelt, Colon Free
Zone, Panama; PO Box 3294, Panama City, Panama; RUC # 408392-1-
425571 (Panama); alt. RUC # 425571-1-408392 (Panama) [SDNTK].

GRUPO CINJAB, S.A. DE C.V. (a.k.a. PROVENZA RESIDENCIAL), Av.
Adolfo Lopez Mateos No. 5555, Col. Santa Anita, Tlajomulco de
Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. GCI-080604-891 (Mexico)
[SDNTK].

GRUPO COCHAN (a.k.a. COCHAN ANGOLA; a.k.a. COCHAN GROUP; a.k.a.
COCHAN S.A.; a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla, Edificio
CIF 17 Andar, Luanda, Angola; Organization Established Date 06 May
2009; Registration Number 1001537110 (Angola) [GLOMAG] (Linked To:
FRAGOSO DO NASCIMENTO, Leopoldino).

GRUPO COJIM, S.A. DE C.V. (a.k.a. GRUPO GASOLINERO COJIM, S.A. DE
C.V.), Guadalajara, Jalisco, Mexico; KM 39 700 Carretera
Jalostotitlan, San Julian, San Miguel El Alto, Jalisco, Mexico;
Carretera Jalostotitlan San Julian KM 39.70, San Miguel El Alto,
Jalisco, Mexico; KM 1.5 Carretera San Julian a San Miguel El Alto,
San Julian, Jalisco 47140, Mexico; Folio Mercantil No. 79563
(Jalisco) (Mexico) [SDNTK].

GRUPO COMERCIAL ROOL, S.A. DE C.V. (a.k.a. EL VIEJO LUIS; a.k.a.
TEQUILA VALENTON), Alberta No. 2288 4B, Col. Jardines de
Providencia, Guadalajara, Jalisco 44630, Mexico; Acueducto No.
2380, Col. Colinas de San Javier, Guadalajara, Jalisco 44660,
Mexico; Lazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4,
Zapopan, Jalisco 45040, Mexico; Av. Mexico No. 2798, Col.
Terranova, Guadalajara, Jalisco 44689, Mexico; RFC GCR990628KR9
(Mexico); Folio Mercantil No. 38347 [SDNTK].

GRUPO COMERCIAL SAN BLAS, S.A. DE C.V., Colonias 269, Guadalajara,
Jalisco 44160, Mexico; Avenida Vallarta Edif. Concentro, No. 6503,
Piso 16, Ciudad Granja, Zapopan, Jalisco 45010, Mexico; Homero No.
418, Sexto Piso, Col. Polanco, Del Miguel Hidalgo, Mexico City,
Distrito Federal 11570, Mexico; Benjamin Hill No. 178, Colonia
Condesa, Cuauhtemoc, Mexico City, Distrito Federal 06140, Mexico;
Vicente Guerrero No. 1261, Colonia Molino de Parra, Municipio
Morelia, Michoacan 58010, Mexico; Avenida Vallarta #6503, Torre
Corey, Piso 16, Col. Ciudad Granja, Zapopan, Jalisco 45010, Mexico;
R.F.C. GCS9903264U1 (Mexico); Folio Mercantil No. 251184 (Mexico)
[SDNTK].

GRUPO CONTROL 2004, C.A., Av. Fco. Solano, con Calle Acueducto,
Edif. Torre Banvenez, piso 9, Ofic. C y D, Sabana Grande, Caracas,
Venezuela; RIF # J-31153379-6 (Venezuela) [SDNTK].

GRUPO CONTROL SYSTEM 2004, C.A., Av. Francisco de Miranda, Centro
Lido, Torre A, piso 10, Of. 10-02, Urb. El Rosal, Caracas,
Venezuela; RIF # J-29469218-4 (Venezuela) [SDNTK].

GRUPO CRISTAL CORONA S.A. DE C.V., Avenida Insurgentes No. 23,
Interior 506, Piso 5, Colonia San Rafael, Delegacion Cuauhtemoc,
Mexico City, Distrito Federal, Mexico; Avenida Fuentes de Piramides
No. 1-604, Oficina 17, Tecamachalco, Naucalpan, Mexico, Mexico;
R.F.C. GCC-030326-KUA (Mexico) [SDNTK].

GRUPO DE ADMINISTRACION EMPRESARIAL S.A. (a.k.a. GAESA; a.k.a.
"GRUPO GAE"), Edificio de la Marina, Avenida Del Puerto Y Brapia,
Havana, Cuba; Organization Established Date 28 Feb 1999;
Organization Type: Activities of holding companies [CUBA].

GRUPO DIJEMA, S.A. DE C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 46092-1 (Mexico) [SDNTK].

GRUPO EGMONT, S.A. DE C.V., Guadalajara, Jalisco, Mexico; Fernando
de Alba 765-3, Col. Chapalita, Guadalajara, Jalisco 44500, Mexico;
R.F.C. GEG130219MY1 (Mexico); Folio Mercantil No. 72549 (Jalisco)
(Mexico) [SDNTK].

GRUPO EMPRESARIAL EPTA, S.A. DE C.V. (a.k.a. GRUPO EPTA), Puerto
Vallarta, Jalisco, Mexico; Leon, Guanajuato, Mexico; Website
www.grupoepta.com; Organization Established Date 14 Aug 2013;
Organization Type: Management consultancy activities; Folio
Mercantil No. 16378 (Mexico); alt. Folio Mercantil No. 68520
(Mexico) [ILLICIT-DRUGS-EO14059].

GRUPO EPTA (a.k.a. GRUPO EMPRESARIAL EPTA, S.A. DE C.V.), Puerto
Vallarta, Jalisco, Mexico; Leon, Guanajuato, Mexico; Website
www.grupoepta.com; Organization Established Date 14 Aug 2013;
Organization Type: Management consultancy activities; Folio
Mercantil No. 16378 (Mexico); alt. Folio Mercantil No. 68520
(Mexico) [ILLICIT-DRUGS-EO14059].

GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS, Mexico City, Distrito
Federal, Mexico; Folio Mercantil No. 290199 (Mexico) [SDNTK].

GRUPO FALCON DE PANAMA, S.A., PH Centro Comercial Los Pueblos
Albrook, Local 47-D, Panama City, Panama; RUC # 556350-1-444254-07
(Panama) [SDNT].

GRUPO FALCON S.A., Calle 16 No. 41-210 of. 801, Medellin, Colombia;
NIT # 800214711-1 (Colombia) [SDNT].

GRUPO GASOLINERO COJIM, S.A. DE C.V. (a.k.a. GRUPO COJIM, S.A. DE
C.V.), Guadalajara, Jalisco, Mexico; KM 39 700 Carretera
Jalostotitlan, San Julian, San Miguel El Alto, Jalisco, Mexico;
Carretera Jalostotitlan San Julian KM 39.70, San Miguel El Alto,
Jalisco, Mexico; KM 1.5 Carretera San Julian a San Miguel El Alto,
San Julian, Jalisco 47140, Mexico; Folio Mercantil No. 79563
(Jalisco) (Mexico) [SDNTK].

GRUPO GUADALEST S.A. DE C.V., Calle Enrique Wallon 424 Alts. Hab.
13, Rincon del Bosque y Presidente Mazarik, Colonia Polanco, Mexico
City, Distrito Federal 11560, Mexico; Naucalpan de Juarez, Estado
de Mexico, Mexico; R.F.C. GGU040603B20 (Mexico) [SDNT].

GRUPO HORTA ZAVALA S.A. DE C.V., Boulevard Aguacaliente No. 4558-
1602, Aviacion, Carranza y Pablo Sidar, Tijuana, Baja California
Norte, Mexico; R.F.C. GHZ-051111-8B3 (Mexico) [SDNTK].

GRUPO ILC (a.k.a. ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE
C.V.; a.k.a. ILC EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a.
RESTAURANTE EL HABANERO, S.A. DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a.
"PERFECT SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. "ULTRAVITAL"),
General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo,
Mexico, Distrito Federal 11860, Mexico; Louisiana No. 24, Esq.
Montana, Col. Napoles, Del. Benito Juarez, Mexico, Distrito Federal
03810, Mexico; Periferico Sur #102, Col. Observatorio, Del. Miguel
Hidalgo, Mexico, Distrito Federal, Mexico; Huixquilucan, Estado de
Mexico, Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. R.F.C.
ICA060810942 (Mexico) [SDNTK].

GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA TIJERA PARQUE INDUSTRIAL;
a.k.a. PROVENZA CENTER), Av. Adolfo Lopez Mateos No. 5565, Col.
Santa Anita, Tlajomulco de Zuniga, Jalisco C.P. 46645, Mexico; Av.
Camino A La Tijera No. 806, Col. La Tijera, Tlajomulco de Zuniga,
Jalisco C.P. 45645, Mexico; R.F.C. GIM-081015-SIA (Mexico) [SDNTK].

GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO INDUSTRIAL GAXIOLA HERMANOS
S.A. DE C.V.; f.k.a. MADYVA), Calle del Oro, Esq. Vinedo, Colonia
Parque Industrial, Hermosillo, Sonora 83299, Mexico; Luis Encinas y
Alberto Truqui, Hermosillo, Sonora, Mexico; Guadalajara, Jalisco,
Mexico; R.F.C. GIG910522BR8 (Mexico) [SDNTK].

GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. (a.k.a. GRUPO
INDUSTRIAL GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq. Vinedo,
Colonia Parque Industrial, Hermosillo, Sonora 83299, Mexico; Luis
Encinas y Alberto Truqui, Hermosillo, Sonora, Mexico; Guadalajara,
Jalisco, Mexico; R.F.C. GIG910522BR8 (Mexico) [SDNTK].

GRUPO INMOBILIARIO SEGTAC (a.k.a. GRUPO SEGTAC INMOBILIARIA; a.k.a.
GRUPO SEGTAC, S.A. DE C.V.), Av. Chapultepec No. 15, Piso 16-A Of.
1, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico; R.F.C.
GSE1111188QA (Mexico); Folio Mercantil No. 66501 (Mexico) [SDNTK].

GRUPO MBS - KAYUM CENTRE, Avenida Karl Marx 1464/82, Maputo,
Mozambique; P.O. Box 2274, Maputo, Mozambique; Numero Unico de
Identificacao Tributaria (NUIT) 300000436 (Mozambique) [SDNTK].

GRUPO MBS LDA (a.k.a. GRUPO MBS LIMITADA), Avenida Karl Marx
1464/82, Maputo, Mozambique; P.O. Box 2274, Maputo, Mozambique;
Avenida Vlademir Lenin 2836, Maputo, Mozambique; Avenida 24 de
Julho, Maputo, Mozambique; Benefica, Maputo, Mozambique; Numero
Unico de Identificacao Tributaria (NUIT) 300000436 (Mozambique)
[SDNTK].

GRUPO MBS LIMITADA (a.k.a. GRUPO MBS LDA), Avenida Karl Marx
1464/82, Maputo, Mozambique; P.O. Box 2274, Maputo, Mozambique;
Avenida Vlademir Lenin 2836, Maputo, Mozambique; Avenida 24 de
Julho, Maputo, Mozambique; Benefica, Maputo, Mozambique; Numero
Unico de Identificacao Tributaria (NUIT) 300000436 (Mozambique)
[SDNTK].

GRUPO MINERA BARRA PACIFICO, S.A.P.I. DE C.V., Leon, Guanajuato,
Mexico; Organization Established Date 08 Feb 2021; Organization
Type: Mining and Quarrying; Folio Mercantil No. N-2021024215
(Mexico) [ILLICIT-DRUGS-EO14059].

GRUPO PATRON LTDA (a.k.a. DISTRIECOR S.A.S.), Cra 106A, Nro. 94 15,
Nuevo Apartado, Apartado 05045, Colombia; NIT # 8110469383
(Colombia) [SDNTK].

GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V. (a.k.a. GRUPO
PRODUCSIL, S.P.R. DE R.L. DE C.V.), Guadalajara, Jalisco, Mexico;
Paseo de la Arboleda 768-10, Col. Jardines del Bosque, Guadalajara,
Jalisco 44520, Mexico; R.F.C. GPR140605GC0 (Mexico); Folio
Mercantil No. 83061 (Jalisco) (Mexico) [SDNTK].

GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. (a.k.a. GRUPO PRODUCSIL, S.
DE P.R. DE R.L. DE C.V.), Guadalajara, Jalisco, Mexico; Paseo de la
Arboleda 768-10, Col. Jardines del Bosque, Guadalajara, Jalisco
44520, Mexico; R.F.C. GPR140605GC0 (Mexico); Folio Mercantil No.
83061 (Jalisco) (Mexico) [SDNTK].

GRUPO SAHECT, C.A., Av. Guaicaipuro, con Calle Urdaneta, Edificio
San Marco, piso 9, Ofic. 9-2, Chacao, Caracas, Venezuela; RIF # J-
29620174-9 (Venezuela) [SDNTK].

GRUPO SEGTAC INMOBILIARIA (a.k.a. GRUPO INMOBILIARIO SEGTAC; a.k.a.
GRUPO SEGTAC, S.A. DE C.V.), Av. Chapultepec No. 15, Piso 16-A Of.
1, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico; R.F.C.
GSE1111188QA (Mexico); Folio Mercantil No. 66501 (Mexico) [SDNTK].

GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO INMOBILIARIO SEGTAC;
a.k.a. GRUPO SEGTAC INMOBILIARIA), Av. Chapultepec No. 15, Piso 16-
A Of. 1, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico;
R.F.C. GSE1111188QA (Mexico); Folio Mercantil No. 66501 (Mexico)
[SDNTK].

GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo Nuevo Calle 22 Edificio La
Galera Local 8, Panama, Panama; RUC # 4067941425327 (Panama)
[SDNTK].

GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle 15 entre Avenida Santa
Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon, Panama;
Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis,
Panama, Panama; Colombia; Guatemala; Belize; Costa Rica; El
Salvador; Mexico; Bolivia; Honduras; Nicaragua; Uruguay; RUC #
645451-1-458900 (Panama) [SDNTK].

GRUPO ZAIT, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Organization
Established Date 22 Jul 2013; Folio Mercantil No. 82722 (Mexico)
[ILLICIT-DRUGS-EO14059].

GRUPPA GMS OAO (a.k.a. AKTSIONERNOE OBSHCHESTVO GRUPPA GMS; a.k.a.
HMS GROUP JSC; f.k.a. INVESTITSIONNO PROMYSHLENNAYA GRUPPA
GIDRAVLICHESKIE MASHINY I SISTEMY OOO; a.k.a. JOINT STOCK COMPANY
HMS GROUP), Ul. Chayanova D. 7, Moscow 125047, Russia; Organization
Established Date 02 Mar 2004; Registration ID 5087746036483
(Russia); Tax ID No. 7708678325 (Russia); Government Gazette Number
72718329 (Russia) [RUSSIA-EO14024].

GRUPPA KOMPANII MKS (a.k.a. LIMITED LIABILITY COMPANY GROUP OF
COMPANIES MKC), Victorenko Str. 5, Building 1, Business Center,
Victory Plaza, 9th Floor, Office 8A, Moscow 125167, Russia;
Voronezhskaya Str. 5, Letter A, Section 27H, Office 224, St.
Petersburg 191119, Russia; Kirova Str. 63, Office 206, Beryozovsky
623700, Russia; Tax ID No. 6604025432 (Russia); Registration Number
1096604002384 (Russia) [RUSSIA-EO14024].

GRUPPA KOMPANII STRUKTURA (a.k.a. COMPANY GROUP STRUCTURA LLC;
a.k.a. GK STRUKTURA; a.k.a. STRUCTURA NATIONAL TECHNOLOGIES), Per.
Bolshoi Kislovskii, d. 1, str. 2, Pomeshch/Kom I/42, Moscow 125009,
Russia; Website structura.pro; Organization Established Date 12 Dec
2017; Organization Type: Other information technology and computer
service activities; Tax ID No. 7703438908 (Russia); Registration
Number 5177746315588 (Russia) [RUSSIA-EO14024].

GRUPPA RODINA OOO (a.k.a. RODINA GROUP), ul. Dmitrovka M. d. 18A,
str. 3, et 3 pom. X office 3, Moscow 127006, Russia; Organization
Established Date 24 Jan 2020; Tax ID No. 7707437415 (Russia);
Registration Number 1207700022364 (Russia) [RUSSIA-EO14024] (Linked
To: VINER, Natan Adadievich).

GRUPPA SIBUGLEMET (a.k.a. LLC SIBUGLEMET GROUP), ul. Mashi
Poryvaevoi d. 34, kom. 3, Moscow 107078, Russia; Tax ID No.
7708320240 (Russia); Registration Number 1177746596268 (Russia)
[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

GRUPPO DOMANO S.R.L., Via Robert Musil 8, Roma 00137, Italy; Tax ID
No. 15250881008 (Italy) [VENEZUELA-EO13850].

GRYZLOV, Boris Vyacheslavovich, Belarus; DOB 15 Dec 1950; POB
Vladivostok, Russia; nationality Russia; Gender Male; Tax ID No.
70402468191 (Russia) (individual) [RUSSIA-EO14024].

GSK ADVANCE COMPANY LTD (a.k.a. GSK FOR ADVANCED BUSINESS CO. LTD;
a.k.a. "GSK ADVANCE"), Ahmed Khair Street, Khartoum 11111, Sudan;
Website http://www.gsk-sd.com; Organization Type: Other information
technology and computer service activities [SUDAN-EO14098].

GSK FOR ADVANCED BUSINESS CO. LTD (a.k.a. GSK ADVANCE COMPANY LTD;
a.k.a. "GSK ADVANCE"), Ahmed Khair Street, Khartoum 11111, Sudan;
Website http://www.gsk-sd.com; Organization Type: Other information
technology and computer service activities [SUDAN-EO14098].

GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC MAGHREB; a.k.a. AQIM; a.k.a.
LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; a.k.a.
SALAFIST GROUP FOR CALL AND COMBAT; a.k.a. SALAFIST GROUP FOR
PREACHING AND COMBAT; a.k.a. TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB
AL-ISLAMIYA) [FTO] [SDGT].

GTF NEMAN (a.k.a. AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN;
a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA
FABRYKA NEMAN; a.k.a. GRODNO TOBACCO FACTORY NEMAN; a.k.a. HRODNA
TOBACCO FACTORY NEMAN; a.k.a. OAO GRODNENSKAYA TABACHNAYA FABRIKA
NEMAN; a.k.a. OJSC GRODNO TOBACCO FACTORY NEMAN; a.k.a. OPEN JOINT-
STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN),
ul. Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast 230771,
Belarus; Organization Established Date 29 Dec 1996; Registration
Number 500047627 (Belarus) [BELARUS-EO14038].

GTLK AO (a.k.a. AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA
TRANSPORTNAYA LIZINGOVAYA KOMPANIYA; a.k.a. JOINT STOCK COMPANY
STATE TRANSPORTATION LEASING COMPANY; a.k.a. JSC GTLK; a.k.a. PJSC
GTLK; a.k.a. PJSC STLC; a.k.a. PUBLIC JOINT STOCK COMPANY STATE
TRANSPORT LEASING COMPANY), 31A Leningradsky prospekt, Bldg 1,
Moscow 125284, Russia; ul. Respubliki, D. 73, Kom. 100, Salekhard,
Yamalo-Nenets Autonomous Region 629008, Russia; Tax ID No.
7720261827 (Russia); Government Gazette Number 57992197 (Russia);
Registration Number 1027739407189 (Russia) [RUSSIA-EO14024].

GTLK ASIA LIMITED, 31/F, Tower Two, Times Square, 1 Matheson
Street, Causeway Bay, Hong Kong, China; Organization Established
Date 05 Sep 2018; Registration Number 2742447 (Hong Kong) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION
LEASING COMPANY).

GTLK EUROPE CAP (a.k.a. GTLK EUROPE CAPITAL DAC; a.k.a. GTLK EUROPE
CAPITAL DESIGNATED ACTIVITY COMPANY), 2nd Floor, 2 Hume Street,
Dublin 2, Ireland; Registration Number 619002 (Ireland) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION
LEASING COMPANY).

GTLK EUROPE CAPITAL DAC (a.k.a. GTLK EUROPE CAP; a.k.a. GTLK EUROPE
CAPITAL DESIGNATED ACTIVITY COMPANY), 2nd Floor, 2 Hume Street,
Dublin 2, Ireland; Registration Number 619002 (Ireland) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION
LEASING COMPANY).

GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY (a.k.a. GTLK EUROPE
CAP; a.k.a. GTLK EUROPE CAPITAL DAC), 2nd Floor, 2 Hume Street,
Dublin 2, Ireland; Registration Number 619002 (Ireland) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION
LEASING COMPANY).

GTLK EUROPE DAC (a.k.a. GTLK EUROPE DESIGNATED ACTIVITY COMPANY;
a.k.a. "GTLKE"), 2nd Floor, 2 Hume Street, Dublin 2, Ireland; 9
Pembroke Street Upper, Dublin 2, Ireland; Registration Number
512927 (Ireland) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY
STATE TRANSPORTATION LEASING COMPANY).

GTLK EUROPE DESIGNATED ACTIVITY COMPANY (a.k.a. GTLK EUROPE DAC;
a.k.a. "GTLKE"), 2nd Floor, 2 Hume Street, Dublin 2, Ireland; 9
Pembroke Street Upper, Dublin 2, Ireland; Registration Number
512927 (Ireland) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY
STATE TRANSPORTATION LEASING COMPANY).

GTLK MIDDLE EAST FREE ZONE COMPANY (a.k.a. GTLK MIDDLE EAST FZCO),
Dubai Airport Freezone Authority, P.O. Box 491, Dubai 00000, United
Arab Emirates; Organization Established Date 07 Oct 2018;
Registration Number DAFZ/1918 (United Arab Emirates) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION
LEASING COMPANY).

GTLK MIDDLE EAST FZCO (a.k.a. GTLK MIDDLE EAST FREE ZONE COMPANY),
Dubai Airport Freezone Authority, P.O. Box 491, Dubai 00000, United
Arab Emirates; Organization Established Date 07 Oct 2018;
Registration Number DAFZ/1918 (United Arab Emirates) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION
LEASING COMPANY).

GTS GRUPP, Ul. Rossolomio D. 17, Str. 2, Pomeshch. XI, Kom 3-6,
Moscow 119021, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 9717063811 (Russia);
Registration Number 1177746940260 (Russia) [RUSSIA-EO14024].

GUALILO LTDA. C.I. (a.k.a. ESMERALDAS COLOMBIANAS CERRO GUALILO
LTDA. C.I.), Transversal 46 No. 152 - 46 Ofc. 276, Bogota,
Colombia; NIT # 830124149-2 (Colombia) [SDNTK].

GUAMATUR S.A. (a.k.a. HAVANATUR CHILE S.A.), Avenue 11 de
Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805,
Providencia, Santiago, Chile [CUBA].

GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED (a.k.a. GUANGZHOU AUSAY
TECHNOLOGY CO., LTD.), R301, Block A of No 3 Building, West Area of
Tongda Industrial Zone, Hebian 5 She Helong Street, Baiyun
District, Guangzhou, Guangdong, China; Website
http://www.ausay.com/; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Established Date 19
Nov 2017; Unified Social Credit Code (USCC) 91440101MA5ALQNR86
(China) [RUSSIA-EO14024].

GUANGZHOU AUSAY TECHNOLOGY CO., LTD. (a.k.a. GUANGZHOU AUSAY
TECHNOLOGY CO., LIMITED), R301, Block A of No 3 Building, West Area
of Tongda Industrial Zone, Hebian 5 She Helong Street, Baiyun
District, Guangzhou, Guangdong, China; Website
http://www.ausay.com/; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Established Date 19
Nov 2017; Unified Social Credit Code (USCC) 91440101MA5ALQNR86
(China) [RUSSIA-EO14024].

GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD, Room 4195, No. 1
Chunhui Street, Tongtai Road, Baiyun District, Guangzhou, China;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Organization Established Date 21 Mar 2023; Unified Social
Credit Code (USCC) 91440111MACCQ31P0B (China) [RUSSIA-EO14024].

GUANGZHOU SYRISS LOGISTICS & SERVICES (a.k.a. SYRISS; a.k.a. SYRISS
GROUP LIMITED; a.k.a. SYRISS LOGISTICS AND SERVICE COMPANY), Head
Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi
Road, Guangzhou 510000, China; Marine Logistics Office, Suite 912,
Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; Air
Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi
Road, Guangzhou, China; Marine Warehouse, Baiyun Area, ShiJing
Town, 20 Qingfeng Qinglong Road, Guangzhou, China; Baramkeh Free
Zone, Damascus, Syria; Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
United Arab Emirates; Ras Al Khor Industrial 3, Warehouse # 2, Al
Aweer, United Arab Emirates; Exit 19 Al Manakh area , W.H. # 364,
Riyadh, Saudi Arabia [SYRIA] (Linked To: YONA STAR INTERNATIONAL).

GUARDIANS OF RELIGION (a.k.a. AL-QAIDA IN SYRIA; a.k.a. HURRAS AL-
DIN; a.k.a. SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS AL-DEEN; a.k.a.
TANZIM HURRAS AL-DIN; a.k.a. "AQ-S"), Syria [SDGT].

GUARIN LOAIZA, Jose Berley (a.k.a. "EL ILUSTRE"); DOB 13 Jun 1968;
POB Tulua, Valle, Colombia; Cedula No. 16365933 (Colombia)
(individual) [SDNTK].

GUARINO, Rosario; DOB 26 Jun 1983; POB Naples, Italy (individual)
[TCO].

GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. GAYE, Haroun; a.k.a.
GEYE, Aroun; a.k.a. GUEYE, Haroun), Bangui, Central African
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan 1969; Passport O00065872
(Central African Republic) expires 30 Dec 2019 (individual) [CAR].

GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo); DOB 10 Feb 1983; POB
Sievierodonetsk, Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

GUBAREVA, Ekaterina (a.k.a. GUBAREVA, Ekaterina Yurievna; a.k.a.
GUBAREVA, Kateryna Yuriivna; a.k.a. GUBAREVA, Yekaterina; a.k.a.
HUBAREVA, Katerina Yuriivna; a.k.a. KRASKO, Ekaterina Yurievna), 3
B. Severnaya Street, Apt. 30, Donetsk, Donetsk Region, Ukraine; 101
Karl Marx Street, Apt. 10, Kahovka, Kherson Region, Ukraine; DOB 05
Jul 1983; nationality Ukraine; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 3050117961 (Russia) (individual)
[UKRAINE-EO13660] [RUSSIA-EO14024].

GUBAREVA, Ekaterina Yurievna (a.k.a. GUBAREVA, Ekaterina; a.k.a.
GUBAREVA, Kateryna Yuriivna; a.k.a. GUBAREVA, Yekaterina; a.k.a.
HUBAREVA, Katerina Yuriivna; a.k.a. KRASKO, Ekaterina Yurievna), 3
B. Severnaya Street, Apt. 30, Donetsk, Donetsk Region, Ukraine; 101
Karl Marx Street, Apt. 10, Kahovka, Kherson Region, Ukraine; DOB 05
Jul 1983; nationality Ukraine; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 3050117961 (Russia) (individual)
[UKRAINE-EO13660] [RUSSIA-EO14024].

GUBAREVA, Kateryna Yuriivna (a.k.a. GUBAREVA, Ekaterina; a.k.a.
GUBAREVA, Ekaterina Yurievna; a.k.a. GUBAREVA, Yekaterina; a.k.a.
HUBAREVA, Katerina Yuriivna; a.k.a. KRASKO, Ekaterina Yurievna), 3
B. Severnaya Street, Apt. 30, Donetsk, Donetsk Region, Ukraine; 101
Karl Marx Street, Apt. 10, Kahovka, Kherson Region, Ukraine; DOB 05
Jul 1983; nationality Ukraine; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 3050117961 (Russia) (individual)
[UKRAINE-EO13660] [RUSSIA-EO14024].

GUBAREVA, Yekaterina (a.k.a. GUBAREVA, Ekaterina; a.k.a. GUBAREVA,
Ekaterina Yurievna; a.k.a. GUBAREVA, Kateryna Yuriivna; a.k.a.
HUBAREVA, Katerina Yuriivna; a.k.a. KRASKO, Ekaterina Yurievna), 3
B. Severnaya Street, Apt. 30, Donetsk, Donetsk Region, Ukraine; 101
Karl Marx Street, Apt. 10, Kahovka, Kherson Region, Ukraine; DOB 05
Jul 1983; nationality Ukraine; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 3050117961 (Russia) (individual)
[UKRAINE-EO13660] [RUSSIA-EO14024].

GUBEREK GRIMBERG, Henry (a.k.a. GUBEREX GRIMBERG, Henry), Bogota,
Colombia; Rosh HaAyin, Israel; DOB 06 Apr 1958; POB Bogota,
Colombia; citizen Colombia; alt. citizen Israel; Cedula No.
79150656 (Colombia); Passport AG578034 (Colombia); alt. Passport
11328034 (Israel); National ID No. 313850281 (Israel) (individual)
[SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: INDUITEX
LTDA.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: ORBITAL
HORIZONS CORP.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA
LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: T.F.M.C. THE FOOD
MANAGEMENT CORPORATION LTD; Linked To: PROMESAS DEL FUTBOL
COLOMBIANO S.A.).

GUBEREK RABINOVICH, Isaac (a.k.a. GUBEREK RAVINOVICZ, Isaac Perez);
DOB 21 Mar 1936; POB Bogota, Colombia; citizen Colombia; Cedula No.
2918329 (Colombia); Passport AM354606 (Colombia) (individual)
[SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: I&S HOLDING
COMPANY, S.A.; Linked To: INDUITEX LTDA.; Linked To: CHAPS
INVESTMENT INC.; Linked To: SBT S.A.; Linked To: ISSA EMPRESA
UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To:
INVERSORA PANACOL S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked
To: FUNDACION ISSARA; Linked To: G&G INTERNACIONAL S.A.S.; Linked
To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To:
IMPAN-COL, S.A.; Linked To: COLOMBO PERUANA DE TEJIDOS S.A.; Linked
To: C.I. CAFFEE VALORES S.A.; Linked To: PROMESAS DEL FUTBOL
COLOMBIANO S.A.).

GUBEREK RAVINOVICZ, Isaac Perez (a.k.a. GUBEREK RABINOVICH, Isaac);
DOB 21 Mar 1936; POB Bogota, Colombia; citizen Colombia; Cedula No.
2918329 (Colombia); Passport AM354606 (Colombia) (individual)
[SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: I&S HOLDING
COMPANY, S.A.; Linked To: INDUITEX LTDA.; Linked To: CHAPS
INVESTMENT INC.; Linked To: SBT S.A.; Linked To: ISSA EMPRESA
UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To:
INVERSORA PANACOL S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked
To: FUNDACION ISSARA; Linked To: G&G INTERNACIONAL S.A.S.; Linked
To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To:
IMPAN-COL, S.A.; Linked To: COLOMBO PERUANA DE TEJIDOS S.A.; Linked
To: C.I. CAFFEE VALORES S.A.; Linked To: PROMESAS DEL FUTBOL
COLOMBIANO S.A.).

GUBEREX GRIMBERG, Henry (a.k.a. GUBEREK GRIMBERG, Henry), Bogota,
Colombia; Rosh HaAyin, Israel; DOB 06 Apr 1958; POB Bogota,
Colombia; citizen Colombia; alt. citizen Israel; Cedula No.
79150656 (Colombia); Passport AG578034 (Colombia); alt. Passport
11328034 (Israel); National ID No. 313850281 (Israel) (individual)
[SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: INDUITEX
LTDA.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: ORBITAL
HORIZONS CORP.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA
LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: T.F.M.C. THE FOOD
MANAGEMENT CORPORATION LTD; Linked To: PROMESAS DEL FUTBOL
COLOMBIANO S.A.).

GUBERMAN, David, Moscow, Russia; DOB 01 Mar 1971; POB Ukraine;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; National ID No. 7201105
(Israel) (individual) [CYBER2] (Linked To: EVIL CORP).

GUBKIN UNIVERSITY (a.k.a. FEDERAL STATE BUDGETARY EDUCATIONAL
INSTITUTION OF HIGHER VOCATIONAL EDUCATION GUBKIN RUSSIAN STATE
UNIVERSITY OF OIL AND GAS; a.k.a. NATIONAL UNIVERSITY OF OIL AND
GAS GUBKIN UNIVERSITY; a.k.a. RGU NEFTI I GAZA NIU IMENI IM GUBKINA
FGU), 65 Leninsky Prospekt, Moscow 119991, Russia; Organization
Established Date 24 Sep 1997; Tax ID No. 7736093127 (Russia);
Government Gazette Number 02066612 (Russia); Registration Number
1027739073845 (Russia) [RUSSIA-EO14024].

GUBOPIK (a.k.a. MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND
CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS), ul.
Revolyutsionnaya, 3, Minsk, Belarus; Organization Established Date
28 Mar 1991; Target Type Government Entity [BELARUS].

GUCHAEV, Zaurbek (a.k.a. GUCHAYEV, Zaurbek; a.k.a. "AZIZ, Abdul");
DOB 04 Sep 1975; POB Chegem/Kabardino-Balkaria, Russia (individual)
[SDGT] (Linked To: CAUCASUS EMIRATE).

GUCHAYEV, Zaurbek (a.k.a. GUCHAEV, Zaurbek; a.k.a. "AZIZ, Abdul");
DOB 04 Sep 1975; POB Chegem/Kabardino-Balkaria, Russia (individual)
[SDGT] (Linked To: CAUCASUS EMIRATE).

GUDILIN, Yuriy Igorevich, Moscow, Russia; DOB 18 Jun 1983; POB
Lviv, Ukraine; nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

GUDINO HARO, Francisco Javier (a.k.a. "La Gallina"), Puerto
Vallarta, Jalisco, Mexico; Guadalajara, Jalisco, Mexico; DOB 29 Feb
1988; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender
Male; C.U.R.P. GUHF880229HJCDRR07 (Mexico) (individual) [SDNTK].

GUDZON SHIPPING CO LLC (a.k.a. LLC GUDZON SHIPPING CO; a.k.a. OOO
GUDZON SHIPPING CO; a.k.a. SK GUDZON, OOO), ul Tigorovaya 20A,
Vladivostok, Primorskiy kray 690091, Russia; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO 5753988 [DPRK4].

GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; a.k.a. GHUMAYN,
Abu Bakr Muhammad Muhammad; a.k.a. GUEMMANE, Aboubakr; a.k.a.
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Abu Bakr Muhammad Muhammad;
a.k.a. JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; a.k.a. "LESAGE, Carol
Jacques Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL QA'IDA).

GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; a.k.a. GHUMAYN,
Abu Bakr Muhammad Muhammad; a.k.a. GUEMMANE, Aboubakir; a.k.a.
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Abu Bakr Muhammad Muhammad;
a.k.a. JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; a.k.a. "LESAGE, Carol
Jacques Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL QA'IDA).

GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; a.k.a. GHUMAYN,
Abu Bakr Muhammad Muhammad; a.k.a. GUEMMANE, Aboubakir; a.k.a.
GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Abu Bakr Muhammad Muhammad;
a.k.a. JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; a.k.a. "LESAGE, Carol
Jacques Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL QA'IDA).

GUEMMANE, Abu Bakr Muhammad Muhammad (a.k.a. AL-JAZA'IRI, Abu
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr;
a.k.a. GHUMAYN, Abu Bakr Muhammad Muhammad; a.k.a. GUEMMANE,
Aboubakir; a.k.a. GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Aboubekr;
a.k.a. JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; a.k.a. "LESAGE, Carol
Jacques Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL QA'IDA).

GUERRA RAMIREZ, Rogelio, Mexico; DOB 21 Aug 1973; POB Chiapas;
nationality Mexico; citizen Mexico; R.F.C. GURR730821 (Mexico);
C.U.R.P. GURR730821HCLRMG (Mexico); alt. C.U.R.P.
GURR730821HCLRMG01 (Mexico); alt. C.U.R.P. GURR730821HCLRMG01
(Mexico); Cartilla de Servicio Militar Nacional B7384371 (Mexico)
(individual) [SDNTK].

GUERRERO CASTILLO, Pedro Oliveiro (a.k.a. "CUCHILLO"), Colombia;
DOB 28 Feb 1970; POB San Martin, Meta, Colombia; Cedula No.
17355451 (Colombia) (individual) [SDNTK].

GUERRERO COVARRUBIAS, Adrian Alonso (a.k.a. GUERRERO COVARRUBIAS,
Alonso; a.k.a. "EL OCHO"), Mexico; DOB 10 Dec 1990; POB Michoacan
de Ocampo, Mexico; nationality Mexico; Gender Male; C.U.R.P.
GUCA901210HMNRVL04 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

GUERRERO COVARRUBIAS, Alonso (a.k.a. GUERRERO COVARRUBIAS, Adrian
Alonso; a.k.a. "EL OCHO"), Mexico; DOB 10 Dec 1990; POB Michoacan
de Ocampo, Mexico; nationality Mexico; Gender Male; C.U.R.P.
GUCA901210HMNRVL04 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

GUERRERO COVARRUBIAS, Javier, Mexico; DOB 14 Feb 1988; POB
Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male;
C.U.R.P. GUCJ880214HMNRVV02 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

GUERRERO MIJARES, Hannover Esteban, Caracas, Capital District,
Venezuela; DOB 14 Jan 1971; Gender Male; Cedula No. 10537738
(Venezuela) (individual) [VENEZUELA].

GUERREROS DE AUTLAN (a.k.a. CLUB DEPORTIVO AUTLAN; a.k.a. CLUB
DEPORTIVO MORUMBI; a.k.a. CLUB DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
DEPORTIVO MORUMBI, ASOCIACION CIVIL; a.k.a. PROMOTORA CULTURAL Y
DEPORTIVA MORUMBI; a.k.a. "MORUMBI"), Zapopan, Jalisco, Mexico; Av.
Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco, Mexico; Folio
Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK].

GUERREROS UNIDOS, Mexico [ILLICIT-DRUGS-EO14059].

GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. GAYE, Haroun; a.k.a.
GEYE, Aroun; a.k.a. GUAYE, Haroun), Bangui, Central African
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan 1969; Passport O00065872
(Central African Republic) expires 30 Dec 2019 (individual) [CAR].

GUGERDCHIAN, Mehdi (a.k.a. GOGERDCHIAN, Mehdi), Iran; DOB 14 Aug
1975; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 1286966558
(Iran) (individual) [NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

GUGNIN, Vladimir Vladimirovich, Russia; DOB 20 Jun 1959;
nationality Russia; Gender Male; Tax ID No. 504213050247 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: TECHNOLOGY 5 CO.,
LIMITED).

GUHAAD, Cumar (a.k.a. GUHAAD, Omar), Lower Shabelle, Somalia; DOB
1972; nationality Somalia; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

GUHAAD, Omar (a.k.a. GUHAAD, Cumar), Lower Shabelle, Somalia; DOB
1972; nationality Somalia; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

GUIDO DE ROMERO, Ana Julia, Iglesia, Nicaragua; DOB 16 Feb 1959;
POB Matagalpa, Nicaragua; nationality Nicaragua; Gender Female;
Passport A00000211 (Nicaragua) issued 14 Aug 2012 expires 14 Aug
2022 (individual) [NICARAGUA].

GUIERREZ LOERA, Jose Luis (a.k.a. AREGON, Max; a.k.a. CARO
RODRIGUEZ, Gilberto; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA,
Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a.
OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ,
Jorge); DOB 25 Dec 1954; POB Mexico (individual) [SDNTK].

GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD (a.k.a. GUILIN
ALPHA RUBBER & PLASTICS TECHNOLOGY COMPANY; a.k.a. GUILIN ALPHA
RUBBER AND PLASTICS TECHNOLOGY CO., LTD; a.k.a. GUILIN ALPHA RUBBER
AND PLASTICS TECHNOLOGY COMPANY), Industry Chuangye Yuan, Kongming
West Road, Seven Star District, Guilin City, Guangxi Province
541004, China; Run Yuan A6-2, HuiXian Road, Seven Star District,
Guilin City, Guangxi Province 541004, China; Venture Industrial
Park, Kongming West Rd., Qixing District, Guilin, Guangxi 542500,
China; Seven Star Road No.71, Seven Star District, Guilin City,
Guangxi Province 541004, China; 90# Villa, Yingtelai Garden, Seven
Star District, Guilin City, Guangxi Province, China; Website
www.alpha06.com; alt. Website www.alpha06.cn; alt. Website
www.alphaindustry.cn; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Code 791301394 (China);
Registration Number 450305200023881 (China); Unified Social Credit
Code (USCC) 91450305791301394Q (China) [NPWMD] [IFSR] (Linked To:
IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).

GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY COMPANY (a.k.a. GUILIN
ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD; a.k.a. GUILIN ALPHA
RUBBER AND PLASTICS TECHNOLOGY CO., LTD; a.k.a. GUILIN ALPHA RUBBER
AND PLASTICS TECHNOLOGY COMPANY), Industry Chuangye Yuan, Kongming
West Road, Seven Star District, Guilin City, Guangxi Province
541004, China; Run Yuan A6-2, HuiXian Road, Seven Star District,
Guilin City, Guangxi Province 541004, China; Venture Industrial
Park, Kongming West Rd., Qixing District, Guilin, Guangxi 542500,
China; Seven Star Road No.71, Seven Star District, Guilin City,
Guangxi Province 541004, China; 90# Villa, Yingtelai Garden, Seven
Star District, Guilin City, Guangxi Province, China; Website
www.alpha06.com; alt. Website www.alpha06.cn; alt. Website
www.alphaindustry.cn; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Code 791301394 (China);
Registration Number 450305200023881 (China); Unified Social Credit
Code (USCC) 91450305791301394Q (China) [NPWMD] [IFSR] (Linked To:
IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).

GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD (a.k.a. GUILIN
ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD; a.k.a. GUILIN ALPHA
RUBBER & PLASTICS TECHNOLOGY COMPANY; a.k.a. GUILIN ALPHA RUBBER
AND PLASTICS TECHNOLOGY COMPANY), Industry Chuangye Yuan, Kongming
West Road, Seven Star District, Guilin City, Guangxi Province
541004, China; Run Yuan A6-2, HuiXian Road, Seven Star District,
Guilin City, Guangxi Province 541004, China; Venture Industrial
Park, Kongming West Rd., Qixing District, Guilin, Guangxi 542500,
China; Seven Star Road No.71, Seven Star District, Guilin City,
Guangxi Province 541004, China; 90# Villa, Yingtelai Garden, Seven
Star District, Guilin City, Guangxi Province, China; Website
www.alpha06.com; alt. Website www.alpha06.cn; alt. Website
www.alphaindustry.cn; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Code 791301394 (China);
Registration Number 450305200023881 (China); Unified Social Credit
Code (USCC) 91450305791301394Q (China) [NPWMD] [IFSR] (Linked To:
IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).

GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY COMPANY (a.k.a. GUILIN
ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD; a.k.a. GUILIN ALPHA
RUBBER & PLASTICS TECHNOLOGY COMPANY; a.k.a. GUILIN ALPHA RUBBER
AND PLASTICS TECHNOLOGY CO., LTD), Industry Chuangye Yuan, Kongming
West Road, Seven Star District, Guilin City, Guangxi Province
541004, China; Run Yuan A6-2, HuiXian Road, Seven Star District,
Guilin City, Guangxi Province 541004, China; Venture Industrial
Park, Kongming West Rd., Qixing District, Guilin, Guangxi 542500,
China; Seven Star Road No.71, Seven Star District, Guilin City,
Guangxi Province 541004, China; 90# Villa, Yingtelai Garden, Seven
Star District, Guilin City, Guangxi Province, China; Website
www.alpha06.com; alt. Website www.alpha06.cn; alt. Website
www.alphaindustry.cn; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Code 791301394 (China);
Registration Number 450305200023881 (China); Unified Social Credit
Code (USCC) 91450305791301394Q (China) [NPWMD] [IFSR] (Linked To:
IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).

GUISANES S.A.S., Calle 8 B No. 65 191, Oficina 519, Medellin,
Antioquia, Colombia; NIT # 811039331-4 (Colombia) [SDNTK].

GUIZANI, Achraf Ben Fathi Ben Mabrouk (a.k.a. AL-GIZANI, Ashraf;
a.k.a. AL-KAFI, Abu 'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a.
GUIZANI, Achref Ben Fethi Ben Mabrouk), Tunisia; DOB 05 Oct 1991;
POB El Gouazine, Dahmani, Governorate of Le Kef, Tunisia;
nationality Tunisia; Gender Male; National ID No. 13601334
(Tunisia) (individual) [SDGT].

GUIZANI, Achref Ben Fethi Ben Mabrouk (a.k.a. AL-GIZANI, Ashraf;
a.k.a. AL-KAFI, Abu 'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a.
GUIZANI, Achraf Ben Fathi Ben Mabrouk), Tunisia; DOB 05 Oct 1991;
POB El Gouazine, Dahmani, Governorate of Le Kef, Tunisia;
nationality Tunisia; Gender Male; National ID No. 13601334
(Tunisia) (individual) [SDGT].

GUL AL-PAKISTANI, Niaz Muhammad Muhammada (a.k.a. AL-BISHAURI, Abu
Mohammad Shaykh Aminullah; a.k.a. AL-PESHAWARI, Shaykh Abu Mohammed
Ameen; a.k.a. AL-PESHAWARI, Shaykh Aminullah; a.k.a. AMEEN AL-
PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed; a.k.a. BISHAWRI, Abu
Mohammad Amin; a.k.a. MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
Mohammad Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. "AMINULLAH,
Sheik"; a.k.a. "SHAYKH AMEEN"), Ganj District, Peshawar, Khyber
Pakhtunkhwa, Pakistan; House number T-876 Galli Mohallah, Sheikh
Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan; Saudi
Arabia; DOB circa 01 Jan 1961; POB Shunkrai village, Sarkani
District, Konar Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport FU0152121 (Pakistan)
(individual) [SDGT] (Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH
MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA).

GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a. GUL, Bakhta; a.k.a.
"SHUQIB"), Miram Shah, North Waziristan, Federally Administered
Tribal Areas, Pakistan; DOB 1980; POB Aki Village, Zadran District,
Paktiya Province, Afghanistan; nationality Afghanistan (individual)
[SDGT].

GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a. GUL, Bakht; a.k.a.
"SHUQIB"), Miram Shah, North Waziristan, Federally Administered
Tribal Areas, Pakistan; DOB 1980; POB Aki Village, Zadran District,
Paktiya Province, Afghanistan; nationality Afghanistan (individual)
[SDGT].

GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib; a.k.a. GHUL, Hassan;
a.k.a. GUL, Hassan; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
MAHMUD, Khalid; a.k.a. MUHAMMAD, Mustafa; a.k.a. SHAHJI, Ahmad;
a.k.a. "ABU-SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt. DOB
Sep 1977; alt. DOB 1976; POB Madinah, Saudi Arabia; alt. POB
Sangrar, Sindh Province, Pakistan; nationality Pakistan; alt.
nationality Saudi Arabia (individual) [SDGT].

GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; a.k.a. GHUL, Hassan;
a.k.a. GUL, Hasan; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
MAHMUD, Khalid; a.k.a. MUHAMMAD, Mustafa; a.k.a. SHAHJI, Ahmad;
a.k.a. "ABU-SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt. DOB
Sep 1977; alt. DOB 1976; POB Madinah, Saudi Arabia; alt. POB
Sangrar, Sindh Province, Pakistan; nationality Pakistan; alt.
nationality Saudi Arabia (individual) [SDGT].

GUL, Redi Hussein Khal (a.k.a. "GUL, Redi"; a.k.a. "GULL, Rida"),
Nowshera, Pakistan; DOB 25 Dec 1981; POB Afghanistan; nationality
Afghanistan; citizen Afghanistan; Gender Male (individual) [TCO]
(Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION).

GULF CARTEL (a.k.a. CARTEL DEL GOLFO; a.k.a. OSIEL CARDENAS-GUILLEN
ORGANIZATION; a.k.a. "CDG"), Mexico [SDNTK] [ILLICIT-DRUGS-
EO14059].

GULF CLAN (a.k.a. BANDA CRIMINAL DE URABA; a.k.a. CLAN DEL GOLFO;
a.k.a. CLAN USUGA; a.k.a. LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA;
a.k.a. LOS URABENOS), Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

GULIN, Maxim Alexeyevich, Russia; DOB 16 May 1997; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

GUMAN LOERAL, Joaquin (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ,
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA,
Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a.
OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ,
Jorge); DOB 25 Dec 1954; POB Mexico (individual) [SDNTK].

GUMEROVA, Lilia Salavatovna (a.k.a. GUMEROVA, Liliya Salavatovna),
Russia; DOB 16 Dec 1972; nationality Russia; Gender Female; Member
of the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GUMEROVA, Liliya Salavatovna (a.k.a. GUMEROVA, Lilia Salavatovna),
Russia; DOB 16 Dec 1972; nationality Russia; Gender Female; Member
of the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GUN MAKING COMPANY LEVSHA T LLC (a.k.a. LLC WEAPON FIRM LEVSHA T;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA
FIRMA LEVSHA T), 1A Sovetskaya St, Building 95-037, Pom/floor 11/2
lit. e3, Tula 300041, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7107049851 (Russia);
Registration Number 1027100978300 (Russia) [RUSSIA-EO14024].

GUNAWAN, Gun Gun Rusman (a.k.a. GUNAWAN, Rusman; a.k.a. "ABD AL-
HADI"; a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. "BUKHORI";
a.k.a. "BUKHORY"); DOB 06 Jul 1977; POB Cianjur, West Java,
Indonesia; nationality Indonesia (individual) [SDGT].

GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun Gun Rusman; a.k.a. "ABD AL-
HADI"; a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. "BUKHORI";
a.k.a. "BUKHORY"); DOB 06 Jul 1977; POB Cianjur, West Java,
Indonesia; nationality Indonesia (individual) [SDGT].

GUNDUZ, Seyyid Cemal, Turkey; DOB 12 Jan 1957; POB Bakirkoy,
Turkey; nationality Turkey; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport U10533074 (Turkey); National ID No.
11581778738 (Turkey) (individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

GUO, Chunyan, 30 Baiyunshan Chenjiang Village Committee, Chenjiang,
Zhongkai District, Huizhou City, Guangdong Province, China; 75
Baiyun Boulevard, (Taihuang Dengshi), 3F Rm 315, Chenjiang Town,
Huizhou City, Guangdong Province 516229, China; DOB 15 Apr 1983;
nationality China; Website www.yolimachine.com; Email Address
guoruiguang2016@126.com; Gender Female; Phone Number 8615815351839;
alt. Phone Number 867523323959; National ID No. 44138119830415242X
(China) issued 18 Mar 2016 expires 18 Mar 2036 (individual)
[ILLICIT-DRUGS-EO14059].

GUO, Ruiguang, 30 Baiyunshan Chenjiang Village Committee, Chenjiang
Office, Huicheng District, Huizhou City, Guangdong Province, China;
75 Baiyun Boulevard, Chenjiang Town, Huizhou City, Guangdong
Province 516229, China; DOB 20 Mar 1954; nationality China; Email
Address guoruiguang2016@126.com; Gender Male; Phone Number
8615815351839; National ID No. 442521195403202412 (China) issued 14
Dec 2006 (individual) [ILLICIT-DRUGS-EO14059].

GUO, Yunnian, d26 Weiyuan Small District, Chenjiang Town, Huizhou
City, Guangdong Province 516229, China; DOB 05 Dec 1961;
nationality China; Email Address iscan2009@live.cn; Gender Female;
Phone Number 8615815351839; alt. Phone Number 867523323959; alt.
Phone Number 867623218162; National ID No. 442521196112052420
(China) (individual) [ILLICIT-DRUGS-EO14059].

GUP RK KTB SUDOKOMPOZIT (a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO
SUDOKOMPOZIT; a.k.a. KTB SUDOKOMPOZIT, GUP; a.k.a. STATE UNITARY
ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU
SUDOKOMPOZIT; a.k.a. SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU),
House 14, Kuibysheva Street, Feodosia, Crimea 298100, Ukraine;
Website http://sudocompozit.ru/; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9108007745 (Russia); Government Gazette Number
00745510 (Russia); Registration Number 1149102094680 (Russia)
[UKRAINE-EO13685].

GUPTA, Ajay (a.k.a. GUPTA, Ajay Kumar), Dubai, United Arab
Emirates; DOB 05 Feb 1966; POB Saharanpur, India; nationality
India; Gender Male (individual) [GLOMAG].

GUPTA, Ajay Kumar (a.k.a. GUPTA, Ajay), Dubai, United Arab
Emirates; DOB 05 Feb 1966; POB Saharanpur, India; nationality
India; Gender Male (individual) [GLOMAG].

GUPTA, Atul (a.k.a. GUPTA, Atul Kumar), Dubai, United Arab
Emirates; DOB 14 Jun 1968; POB Saharanpur, India; nationality South
Africa; Gender Male (individual) [GLOMAG].

GUPTA, Atul Kumar (a.k.a. GUPTA, Atul), Dubai, United Arab
Emirates; DOB 14 Jun 1968; POB Saharanpur, India; nationality South
Africa; Gender Male (individual) [GLOMAG].

GUPTA, Rajesh (a.k.a. GUPTA, Rajesh Kumar; a.k.a. "GUPTA, Tony"),
Dubai, United Arab Emirates; DOB 05 Aug 1972; POB Saharanpur,
India; nationality South Africa; Gender Male; National ID No.
7208056345087 (South Africa) (individual) [GLOMAG].

GUPTA, Rajesh Kumar (a.k.a. GUPTA, Rajesh; a.k.a. "GUPTA, Tony"),
Dubai, United Arab Emirates; DOB 05 Aug 1972; POB Saharanpur,
India; nationality South Africa; Gender Male; National ID No.
7208056345087 (South Africa) (individual) [GLOMAG].

GUREV, Andrei Andreevich (a.k.a. GURYEV, Andrey Andreevich),
Russia; DOB 07 Mar 1982; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

GURIEV, Andrey Grigoryevich (a.k.a. GURYEV, Andrey Grigoryevich),
Moscow, Russia; Witanhurst, 41 Highgate West Hill, London, United
Kingdom; DOB 24 Mar 1960; POB Lobnya, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

GURLEYEN, Soner, Istanbul, Turkey; DOB 06 Jun 1988; POB
Gaziosmanpasha, Turkey; citizen Turkey; Gender Male; Identification
Number 20768654918 (Turkey) (individual) [SDGT] (Linked To: AL
QA'IDA).

GURULEV, Andrey Viktorovich, Russia; DOB 16 Oct 1967; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

GURYEV, Andrey Andreevich (a.k.a. GUREV, Andrei Andreevich),
Russia; DOB 07 Mar 1982; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

GURYEV, Andrey Grigoryevich (a.k.a. GURIEV, Andrey Grigoryevich),
Moscow, Russia; Witanhurst, 41 Highgate West Hill, London, United
Kingdom; DOB 24 Mar 1960; POB Lobnya, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

GURZHII, Andrei Anatolevich (a.k.a. GURZHIY, Andrey Anatolievich;
a.k.a. GURZHY, Andrei; a.k.a. GURZHY, Andrei Anatolievich; a.k.a.
GURZHY, Andrei Anatoljevich; a.k.a. HURZHY, Andrei Anatolevich),
Homel Oblast, Belarus; DOB 10 Oct 1975; nationality Belarus; Gender
Male (individual) [BELARUS].

GURZHIY, Andrey Anatolievich (a.k.a. GURZHII, Andrei Anatolevich;
a.k.a. GURZHY, Andrei; a.k.a. GURZHY, Andrei Anatolievich; a.k.a.
GURZHY, Andrei Anatoljevich; a.k.a. HURZHY, Andrei Anatolevich),
Homel Oblast, Belarus; DOB 10 Oct 1975; nationality Belarus; Gender
Male (individual) [BELARUS].

GURZHY, Andrei (a.k.a. GURZHII, Andrei Anatolevich; a.k.a. GURZHIY,
Andrey Anatolievich; a.k.a. GURZHY, Andrei Anatolievich; a.k.a.
GURZHY, Andrei Anatoljevich; a.k.a. HURZHY, Andrei Anatolevich),
Homel Oblast, Belarus; DOB 10 Oct 1975; nationality Belarus; Gender
Male (individual) [BELARUS].

GURZHY, Andrei Anatolievich (a.k.a. GURZHII, Andrei Anatolevich;
a.k.a. GURZHIY, Andrey Anatolievich; a.k.a. GURZHY, Andrei; a.k.a.
GURZHY, Andrei Anatoljevich; a.k.a. HURZHY, Andrei Anatolevich),
Homel Oblast, Belarus; DOB 10 Oct 1975; nationality Belarus; Gender
Male (individual) [BELARUS].

GURZHY, Andrei Anatoljevich (a.k.a. GURZHII, Andrei Anatolevich;
a.k.a. GURZHIY, Andrey Anatolievich; a.k.a. GURZHY, Andrei; a.k.a.
GURZHY, Andrei Anatolievich; a.k.a. HURZHY, Andrei Anatolevich),
Homel Oblast, Belarus; DOB 10 Oct 1975; nationality Belarus; Gender
Male (individual) [BELARUS].

GUSAKOVSKY, Aleksandr Vladislavovich (a.k.a. GUSAKOVSKY, Alexander
Vladislavovich), Russia; DOB 25 Aug 1970; nationality Russia;
Gender Male; Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

GUSAKOVSKY, Alexander Vladislavovich (a.k.a. GUSAKOVSKY, Aleksandr
Vladislavovich), Russia; DOB 25 Aug 1970; nationality Russia;
Gender Male; Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

GUSEV, Aleksandr Viktorovich (a.k.a. GUSEV, Alexander Viktorovich),
Voronezh, Russia; DOB 27 Jul 1963; POB Ozerskoe, Kaluga Region,
Russia; nationality Russia; Gender Male; Tax ID No. 366307834243
(Russia) (individual) [RUSSIA-EO14024].

GUSEV, Alexander Viktorovich (a.k.a. GUSEV, Aleksandr Viktorovich),
Voronezh, Russia; DOB 27 Jul 1963; POB Ozerskoe, Kaluga Region,
Russia; nationality Russia; Gender Male; Tax ID No. 366307834243
(Russia) (individual) [RUSSIA-EO14024].

GUSEV, Denis Igorevich (a.k.a. GOTMAN, David; a.k.a. POMOJAC,
Marin), Moscow, Russia; DOB 10 Jun 1986; alt. DOB 08 Jul 1977; alt.
DOB 07 Oct 1987; POB Moscow, Russia; alt. POB Ceadir-Lunga,
Moldova; citizen Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Passport 717386212 (Russia); alt. Passport A1167292 (Moldova); alt.
Passport 1213007 (Israel) (individual) [CYBER2] (Linked To: EVIL
CORP).

GUSEV, Denis Vladimirovich, Russia; DOB 26 Dec 1976; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

GUSEV, Dmitry Gennadyevich, Russia; DOB 23 Jul 1972; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

GUSEV, Dmitry Vladimirovich, Ulofa Palme street 7, flat 31, Moscow,
Russia; DOB 25 Jan 1976; POB Anadyr, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

GUTENEV, Vladimir Vladimirovich, Russia; DOB 27 Mar 1966;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL GORDO DUFFAY"), Bogota,
Colombia; DOB 16 Sep 1968; POB Buga, Valle, Colombia; Cedula No.
14892384 (Colombia); Matricula Mercantil No 01302280 (Colombia)
(individual) [SDNT].

GUTIERREZ ALVARADO, Gladys Maria, Caracas, Capital District,
Venezuela; DOB 16 Apr 1962; POB Punto Fijo, Falcon, Venezuela;
citizen Venezuela; Gender Female; Cedula No. 7525777 (Venezuela);
Passport 1122011 (Venezuela); alt. Passport 4532006 (Venezuela);
Magistrate of the Constitutional Chamber of Venezuela's Supreme
Court of Justice; Former President of Venezuela's Supreme Court of
Justice (individual) [VENEZUELA].

GUTIERREZ BARBOZA, Maureen Patricia, c/o ILC EXPORTACIONES, S. DE
R.L. DE C.V., Mexico, Distrito Federal, Mexico; Mexico; DOB 11 Jun
1972; POB Carmen Central San Jose, Costa Rica; nationality Costa
Rica; citizen Costa Rica; Cedula No. 108390780 (Costa Rica)
(individual) [SDNTK].

GUTIERREZ GARAVITO, Armando, c/o BLUE-STAR SECCION HOSTELERIA S.L.,
Parla, Madrid, Spain; c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA
LTDA., Villavicencio, Colombia; c/o INVERSIONES GANADERAS Y
PALMERAS S.A., Bogota, Colombia; c/o INVERSIONES GANAGRO LTDA.,
Villavicencio, Colombia; c/o INVERSIONES TALADRO LTDA.,
Villavicencio, Colombia; Calle 8B No. 77-30, Bogota, Colombia;
Calle 8B No. 78-30 Castilla Real, Bogota, Colombia; Calle 23F No.
73F-03, Bogota, Colombia; Calle Hacienda de Pavones, No. 48,
Madrid, Spain; Hacienda Oeste, Restrepo, Meta, Colombia; DOB 02 Dec
1959; POB Acacias, Meta, Colombia; Cedula No. 17410782 (Colombia);
N.I.E. X-1552120-B (Spain) (individual) [SDNTK].

GUTIERREZ HERNANDEZ, Javier Mauricio, c/o BINGO INTERNACIONAL E.U.,
Bogota, Colombia; c/o INVERSIONES GANADERAS Y PALMERAS S.A.,
Bogota, Colombia; Calle 18 No. 6-31 of. 704, Bogota, Colombia;
Carrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogota,
Colombia; DOB 11 Dec 1968; POB Villavicencio, Colombia; Cedula No.
17339511 (Colombia) (individual) [SDNTK].

GUTIERREZ MERCADO, Walmaro Antonio, KM. 43.5 South Road
Panamerican, South Panamerican Highway, Diriamba, Carazo,
Nicaragua; DOB 05 May 1968; POB Managua, Nicaragua; nationality
Nicaragua; Gender Male; Passport A0007922 (Nicaragua) issued 25 Sep
2007 expires 24 Sep 2012 (individual) [NICARAGUA].

GUTIERREZ PARRA, Jose Bernabe, Av Las Acacias entre Libertador y
Andres Bello, Edf Florida Plaza Piso 2 Apt 2, Caracas, Gran Caracas
1010, Venezuela; DOB 21 Dec 1952; POB Caicara del Orinoco, Bolivar,
Venezuela; nationality Venezuela; Gender Male; Cedula No. V-1565144
(Venezuela); Passport 068637114 (Venezuela) issued 04 Mar 2013
expires 03 Mar 2018 (individual) [VENEZUELA].

GUTIERREZ PARRA, Jose Luis, Calle Sucre, Res. Puma, Piso 2, Apto
24, Urb. Chacao, Caracas, Miranda 1060, Venezuela; DOB 13 Jun 1963;
POB Puerto Ayacucho, Venezuela; nationality Venezuela; Gender Male;
Cedula No. V-7048576 (Venezuela); Passport 108109658 (Venezuela)
issued 15 Oct 2014 expires 14 Oct 2019 (individual) [VENEZUELA].

GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO ORLANDO"); DOB 12 Jan
1966; POB Buenaventura, Valle, Colombia; citizen Colombia; Cedula
No. 16486550 (Colombia) (individual) [SDNTK].

GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA., Bogota, Colombia; DOB 03
Oct 1962; POB San Martin, Meta, Colombia; Cedula No. 51658906
(Colombia) (individual) [SDNTK].

GUTNIK, Igor (a.k.a. GUTNIK, Igor Nikolaevich), Brest, Belarus; DOB
17 Dec 1974; POB Zabolotye village, Smolevichskiy district, Minsk
oblast, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

GUTNIK, Igor Nikolaevich (a.k.a. GUTNIK, Igor), Brest, Belarus; DOB
17 Dec 1974; POB Zabolotye village, Smolevichskiy district, Minsk
oblast, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

GUTSAN, Aleksandr Vladimirovich (a.k.a. GUTSAN, Alexander), Russia;
DOB 06 Jul 1960; POB St. Petersburg, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

GUTSAN, Alexander (a.k.a. GUTSAN, Aleksandr Vladimirovich), Russia;
DOB 06 Jul 1960; POB St. Petersburg, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

GUZEL, Cebrail (a.k.a. GUZEL, Jebrail), Istanbul, Turkey; DOB 10
Jul 1993; POB Gerger, Adiyaman, Turkey; nationality Turkey; Gender
Male; Identification Number 17011251840 (Turkey) (individual)
[SDGT] (Linked To: AL QA'IDA).

GUZEL, Faruk, Malatya, Turkey; DOB 01 Oct 1968; POB Malatya,
Turkey; nationality Turkey; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; National ID No. 54163439634 (Turkey) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

GUZEL, Jebrail (a.k.a. GUZEL, Cebrail), Istanbul, Turkey; DOB 10
Jul 1993; POB Gerger, Adiyaman, Turkey; nationality Turkey; Gender
Male; Identification Number 17011251840 (Turkey) (individual)
[SDGT] (Linked To: AL QA'IDA).

GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB 24 Jun 1950; POB La
Huacana, Michoacan De Ocampo, Mexico; nationality Mexico; citizen
Mexico; R.F.C. GUEJ500624 (Mexico); C.U.R.P. GUEJ500624HDFZNN06
(Mexico) (individual) [SDNTK].

GUZMAN FERNANDEZ, Joaquin (a.k.a. AREGON, Max; a.k.a. CARO
RODRIGUEZ, Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN LOERA,
Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, Chapo;
a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a.
GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA,
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge);
DOB 25 Dec 1954; POB Mexico (individual) [SDNTK].

GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ,
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL,
Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOERA,
Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, Chapo;
a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a.
GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA,
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge);
DOB 25 Dec 1954; POB Mexico (individual) [SDNTK].

GUZMAN LOERA, Joaquin (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ,
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL,
Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, Chapo;
a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a.
GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA,
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge);
DOB 25 Dec 1954; POB Mexico (individual) [SDNTK].

GUZMAN LOESA, Joaquin (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ,
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL,
Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOREA, Chapo;
a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a.
GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA,
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge);
DOB 25 Dec 1954; POB Mexico (individual) [SDNTK].

GUZMAN LOPEZ, Joaquin (a.k.a. "El Guero"; a.k.a. "Guero Moreno";
a.k.a. "Moreno"), Sinaloa, Mexico; DOB 16 Jul 1986; POB Sonora,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
GULJ860716HSRZPQ01 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

GUZMAN LOPEZ, Ovidio (a.k.a. "El Raton"; a.k.a. "Raton Nuevo"),
Mexico; DOB 29 Mar 1990; POB Culiacan, Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P. GULO900329HSLZPV09 (Mexico)
(individual) [SDNTK] [ILLICIT-DRUGS-EO14059].

GUZMAN LOREA, Chapo (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ,
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL,
Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a.
OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ,
Jorge); DOB 25 Dec 1954; POB Mexico (individual) [SDNTK].

GUZMAN OCHOA, Ulises, Calle Golfo de California No. 1585, Colonia
Nuevo Culiacan, Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975; POB
Culiacan, Sinaloa, Mexico; C.U.R.P. GUOU750603HSLZCL08 (Mexico)
(individual) [SDNTK] (Linked To: GASODIESEL Y SERVICIOS ANCONA,
S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.;
Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked
To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA,
S.A. DE C.V.).

GUZMAN PADILLA, Joaquin (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ,
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL,
Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a.
OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ,
Jorge); DOB 25 Dec 1954; POB Mexico (individual) [SDNTK].

GUZMAN SALAZAR, Ivan Archivaldo (a.k.a. "Chapito"), Mexico; DOB
1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male
(individual) [SDNTK] [ILLICIT-DRUGS-EO14059].

GUZMAN SALAZAR, Jesus Alfredo (a.k.a. "Alfredillo"; a.k.a. "JAGS"),
Mexico; DOB 17 May 1986; POB Zapopan, Jalisco, Mexico; nationality
Mexico; Gender Male; C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
(individual) [SDNTK] [ILLICIT-DRUGS-EO14059].

GUZMAN, Achivaldo (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ,
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL,
Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN PADILLA,
Joaquin; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano;
a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA,
Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
RAMOX PEREZ, Jorge); DOB 25 Dec 1954; POB Mexico (individual)
[SDNTK].

GUZMAN, Archibaldo (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ,
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL,
Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN PADILLA,
Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, Aureliano; a.k.a.
GUZMAN, Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel;
a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB Mexico (individual) [SDNTK].

GUZMAN, Aureliano (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ,
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL,
Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN PADILLA,
Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, Archibaldo;
a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA,
Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
RAMOX PEREZ, Jorge); DOB 25 Dec 1954; POB Mexico (individual)
[SDNTK].

GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ, Gilberto;
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL, Joaquin;
a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Joaguin;
a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Aureliano;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA,
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge);
DOB 25 Dec 1954; POB Mexico (individual) [SDNTK].

GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ,
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL,
Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN PADILLA,
Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, Archibaldo;
a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. ORTEGA,
Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
RAMOX PEREZ, Jorge); DOB 25 Dec 1954; POB Mexico (individual)
[SDNTK].

GV GOLD (a.k.a. PAO VYSOCHAISHY; a.k.a. PJSC VYSOCHAISHY; a.k.a.
PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY; a.k.a.
VYSOCHAISHI, PAO), 27A, Pristrasovaya Str., Taksimo, Muisky
district, town, Taksimo, Republic of Buryatia 671560, Russia; ul.
Berezovaya d. 17 Bodaibo Irkutsk Region, Irkutsk 666902, Russia; D.
38, B-r Gagarina, Irkutsk Region, Irkutsk 664025, Russia;
Organization Established Date 19 Nov 2002; Tax ID No. 3802008553
(Russia); Registration Number 1023800732878 (Russia) [RUSSIA-
EO14024].

GWAIDER, Ageela Salah Issa (a.k.a. ESSA, Agila Saleh; a.k.a.
GWAIDER, Agila Saleh Issa; a.k.a. ISSA, Aguila Saleh; a.k.a.
QUYDIR, Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 Jun 1942; POB
Elgubba, Libya; nationality Libya; Passport D001001 (Libya) issued
22 Jan 2015 expires 22 Jan 2017; President and Speaker of the
Libyan House of Representatives (individual) [LIBYA3].

GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila Saleh; a.k.a.
GWAIDER, Ageela Salah Issa; a.k.a. ISSA, Aguila Saleh; a.k.a.
QUYDIR, Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 Jun 1942; POB
Elgubba, Libya; nationality Libya; Passport D001001 (Libya) issued
22 Jan 2015 expires 22 Jan 2017; President and Speaker of the
Libyan House of Representatives (individual) [LIBYA3].

GX SHIPPING FZE, P1 - ELOB Office No. E-41F-14, Hamriyah Free Zone,
Sharjah, United Arab Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 12
Dec 2019; Commercial Registry Number 11578782 (United Arab
Emirates); License 18390 (United Arab Emirates) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

H & H METALFORM GMBH (a.k.a. H AND H METALFORM GMBH), Postfach
1160, Strontianitstrasse 5, Drensteinfurt 4406, Germany [IRAQ2].

H AND H METALFORM GMBH (a.k.a. H & H METALFORM GMBH), Postfach
1160, Strontianitstrasse 5, Drensteinfurt 4406, Germany [IRAQ2].

H Y J COMERCIALIZADORA INTERNACIONAL LTDA, Carrera 15 No. 119-32,
Bogota, Colombia; NIT # 830106350-0 (Colombia); Matricula Mercantil
No 01200175 (Bogota) [SDNTK].

HABANERO'S RESTAURANTE (a.k.a. CONCEPTOS GASTRONOMICOS DE SONORA,
S. DE R.L. DE C.V.; a.k.a. HABANERO'S RESTAURANTE STEAK WINGS;
a.k.a. HABANEROS STEAK WINGS), Nogales, Sonora, Mexico; Calle Ruiz
Cortinez 914, Nogales, Sonora 84040, Mexico; Calle Ruiz Cortinez
895, Nogales, Sonora 84030, Mexico; Organization Established Date
03 Apr 2017; Organization Type: Restaurants and mobile food service
activities; SRE Permit No. A201703091732456026 (Mexico) [ILLICIT-
DRUGS-EO14059].

HABANERO'S RESTAURANTE STEAK WINGS (a.k.a. CONCEPTOS GASTRONOMICOS
DE SONORA, S. DE R.L. DE C.V.; a.k.a. HABANERO'S RESTAURANTE;
a.k.a. HABANEROS STEAK WINGS), Nogales, Sonora, Mexico; Calle Ruiz
Cortinez 914, Nogales, Sonora 84040, Mexico; Calle Ruiz Cortinez
895, Nogales, Sonora 84030, Mexico; Organization Established Date
03 Apr 2017; Organization Type: Restaurants and mobile food service
activities; SRE Permit No. A201703091732456026 (Mexico) [ILLICIT-
DRUGS-EO14059].

HABANEROS STEAK WINGS (a.k.a. CONCEPTOS GASTRONOMICOS DE SONORA, S.
DE R.L. DE C.V.; a.k.a. HABANERO'S RESTAURANTE; a.k.a. HABANERO'S
RESTAURANTE STEAK WINGS), Nogales, Sonora, Mexico; Calle Ruiz
Cortinez 914, Nogales, Sonora 84040, Mexico; Calle Ruiz Cortinez
895, Nogales, Sonora 84030, Mexico; Organization Established Date
03 Apr 2017; Organization Type: Restaurants and mobile food service
activities; SRE Permit No. A201703091732456026 (Mexico) [ILLICIT-
DRUGS-EO14059].

HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a. MAHMOUD, Ali Muhammad
Habib; a.k.a. MAHMUD, Ali Habib); DOB 1939; POB Tartous, Syria;
Lieutenant General, Minister of Defense (individual) [SYRIA].

HABIB, Malik Ali, Palmyra, Syria; DOB 04 Jan 1963; POB Jablah
Latakia, Syria; nationality Syria; Gender Male; Major General
(individual) [SYRIA] (Linked To: SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

HABIB, Mohammed Turki, Baghdad, Iraq (individual) [IRAQ2].

HABIB, Radwan; DOB 1962; POB Aleppo, Syria; Minister of Justice
(individual) [SYRIA].

HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a. HABIB, Salih), Villa 43A,
al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai, United Arab
Emirates; DOB 05 Jul 1962; POB Ain el-Karm, Syria; citizen France;
alt. citizen Syria; Passport 13AF69606 (France) expires 06 Feb
2023; Position: Owner; Alt. Position: General Manager; Alt.
Position: Chief Executive Officer (individual) [SYRIA] (Linked To:
YONA STAR INTERNATIONAL).

HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a. HABIB, Salih), Villa 43A,
al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai, United Arab
Emirates; DOB 05 Jul 1962; POB Ain el-Karm, Syria; citizen France;
alt. citizen Syria; Passport 13AF69606 (France) expires 06 Feb
2023; Position: Owner; Alt. Position: General Manager; Alt.
Position: Chief Executive Officer (individual) [SYRIA] (Linked To:
YONA STAR INTERNATIONAL).

HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB, Saleh), Villa 43A,
al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai, United Arab
Emirates; DOB 05 Jul 1962; POB Ain el-Karm, Syria; citizen France;
alt. citizen Syria; Passport 13AF69606 (France) expires 06 Feb
2023; Position: Owner; Alt. Position: General Manager; Alt.
Position: Chief Executive Officer (individual) [SYRIA] (Linked To:
YONA STAR INTERNATIONAL).

HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a. SAIDOU, Habib; a.k.a.
SOUSSOU, Habib), Boda, Lobaye Prefecture, Central African Republic;
DOB 13 Mar 1980; nationality Central African Republic (individual)
[CAR].

HABIBI, Ali (a.k.a. NAJAFI, Ali Habibi), Tehran, Iran; DOB 25 Dec
1977; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 0060598298
(Iran) (individual) [NPWMD] [IFSR] (Linked To: ASEMAN PISHRANEH CO.
LTD).

HABIBI, Hasan (a.k.a. ARAMBUNEZHAD, Hasan), Iran; DOB 23 Sep 1975;
POB Varamin, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 6589640386 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked
To: KIMIA PART SIVAN COMPANY LLC; Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

HABIBI, Skender; DOB 13 Jul 1968; POB Vitina, Serbia and Montenegro
(individual) [BALKANS].

HABO, Muhammed (a.k.a. AL-HABU, Muhammad; a.k.a. AL-HABU, Muhammad
Abd-al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. ALHOBO, Mohamad
Abdulkarim; a.k.a. HABU, Muhammad; a.k.a. HEBBO, Mohammed),
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Syria; Lebanon; DOB
01 Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 Jan 1980; POB Syria;
nationality Syria; Gender Male; Passport 00814L001424 (Syria);
National ID No. 2020409266 (Syria); alt. National ID No. 2020316097
(Syria); alt. National ID No. 10716775 (Syria) (individual) [SDGT]
(Linked To: AL-HEBO JEWELRY COMPANY).

HABU, Muhammad (a.k.a. AL-HABU, Muhammad; a.k.a. AL-HABU, Muhammad
Abd-al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. ALHOBO, Mohamad
Abdulkarim; a.k.a. HABO, Muhammed; a.k.a. HEBBO, Mohammed),
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Syria; Lebanon; DOB
01 Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 Jan 1980; POB Syria;
nationality Syria; Gender Male; Passport 00814L001424 (Syria);
National ID No. 2020409266 (Syria); alt. National ID No. 2020316097
(Syria); alt. National ID No. 10716775 (Syria) (individual) [SDGT]
(Linked To: AL-HEBO JEWELRY COMPANY).

HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. (a.k.a. COCINA
ANTIGUA, S. DE R.L. DE C.V.; a.k.a. LA HACIENDA DE TIJUANA, S. DE
R.L. DE C.V.), Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte.
de Saverios e Arreola y cion accesso, Tijuana, Baja California,
Mexico; Calle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja
California, Mexico; Sanchez Taboada 10451, Rio Tijuana, Arreola y
Cjon de Acceso Frente a Saveri, Tijuana, Baja California, Mexico;
R.F.C. HTI010702GR7 (Mexico); alt. R.F.C. CAN010702DF8 (Mexico)
[SDNTK].

HAD KAEW COMPANY LTD. (a.k.a. BORISAT HAT KAEO CHAMKAT; a.k.a.
HATKAEW COMPANY LTD.), 275 Soi Thiam Ruammit, Ratchada Phisek Road,
Huai Khwang district, Bangkok, Thailand [SDNTK].

HADDAD ADEL, Gholamali (a.k.a. HADDAD ADEL, Gholam-Ali; a.k.a.
HADDAD-ADEL, Gholamali; a.k.a. HADDADADEL, Gholam-Ali), Iran; DOB
1945; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

HADDAD ADEL, Gholam-Ali (a.k.a. HADDAD ADEL, Gholamali; a.k.a.
HADDAD-ADEL, Gholamali; a.k.a. HADDADADEL, Gholam-Ali), Iran; DOB
1945; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

HADDAD, Fethi Ben Assen Ben Salem, Via Fulvio Testi, 184, Cinisello
Balsamo, Milan, Italy; Via Porte Giove, 1, Mortara, Pavia, Italy;
DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB Tataouene, Tunisia;
nationality Tunisia; Passport L 183017 issued 14 Feb 1996 expires
13 Feb 2001; Italian Fiscal Code HDDFTH63H28Z352V (individual)
[SDGT].

HADDAD-ADEL, Gholamali (a.k.a. HADDAD ADEL, Gholamali; a.k.a.
HADDAD ADEL, Gholam-Ali; a.k.a. HADDADADEL, Gholam-Ali), Iran; DOB
1945; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

HADDADADEL, Gholam-Ali (a.k.a. HADDAD ADEL, Gholamali; a.k.a.
HADDAD ADEL, Gholam-Ali; a.k.a. HADDAD-ADEL, Gholamali), Iran; DOB
1945; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

HADDADNEZHAD, Sayyed Mohammad Ali Jalal (a.k.a. TEHRANI, Sayyed
Mohammad Ali Haddadnezhad), Iran; DOB 1970; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 32371002 (individual) [NPWMD] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-
SUFFICIENCY JEHAD ORGANIZATION).

HADI SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct 1979; POB Nawzad District
of Helmand Province; citizen Afghanistan (individual) [SDNTK].

HADI, Mizban Khadr; DOB 1938; POB Mandali District, Diyala, Iraq;
nationality Iraq; member, Ba'th party regional command and
Revolutionary Command Council since 1991 (individual) [IRAQ2].

HADLERCO LIMITED, Marilena Building, Flat No 101, No 1,
Prigkipissas Zinas Kanther 12, Nicosia 1065, Cyprus; Organization
Established Date 11 Aug 2000; Tax ID No. 10113889S (Cyprus); Legal
Entity Number 213800MRUA23SZCWPO15; Registration Number C113889
(Cyprus) [RUSSIA-EO14024] (Linked To: BUGAYENKO, Dmitry
Vitalyevich).

HADWAN, Hasib (a.k.a. HADWAN, Hasib Muhammad; a.k.a. "ZAYN, Hajj";
a.k.a. "ZAYN, Hajj Mustafa"; a.k.a. "ZEIN, Hajj"), Lebanon; DOB
1959; POB Hazin, Lebanon; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; National ID
No. 2288073 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH).

HADWAN, Hasib Muhammad (a.k.a. HADWAN, Hasib; a.k.a. "ZAYN, Hajj";
a.k.a. "ZAYN, Hajj Mustafa"; a.k.a. "ZEIN, Hajj"), Lebanon; DOB
1959; POB Hazin, Lebanon; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; National ID
No. 2288073 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH).

HADZIHASANOVIC, Enver; DOB 07 Jul 1950; POB Zvornik, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS].

HAEGU'MGANG TRADING COMPANY (a.k.a. KOREA HAEGUMGANG TRADING
CORPORATION; a.k.a. KOREA RIMYONGSU TRADING CORPORATION; a.k.a.
NAEGU'NGANG TRADING COMPANY), Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK2].

HAEJIN SHIP MANAGEMENT COMPANY LIMITED, Tonghung-dong, Chung-guyok,
Pyongyang, Korea, North; Tonghung-dong, Central District,
Pyongyang, Korea, North; Email Address haejinsm@silibank.net.kp;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Identification Number IMO
5814866 [DPRK].

HAEYANG CREW MANAGEMENT COMPANY (a.k.a. EAST SEA SHIPPING COMPANY;
a.k.a. KOREA MIRAE SHIPPING CO. LTD.; a.k.a. OCEAN MARITIME
MANAGEMENT COMPANY LIMITED), Dongheung-dong Changgwang Street,
Chung-ku, PO Box 125, Pyongyang, Korea, North; Donghung Dong,
Central District, PO Box 120, Pyongyang, Korea, North; No. 10, 10th
Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City,
Liaoning Province, China; 43-39 Lugovaya, Vladivostok, Russia; CPO
Box 120, Tonghung-dong, Chung-gu, Pyongyang, Korea, North; Bangkok,
Thailand; Lima, Peru; Port Said, Egypt; Singapore; Brazil; Hong
Kong, China; Shenzhen, China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Identification Number IMO 1790183 [DPRK].

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

HAFEMAZAMINI, Huseyin (a.k.a. AMINI, Hosein Hafez; a.k.a. AMINI,
Hossein Hafez; a.k.a. AMINI, Huseyin Hafez; a.k.a. AMINI, Hussein
Hafiz; a.k.a. HAFEZAMINI, Huseyin), Turkey; DOB 23 Aug 1969;
nationality Iran; alt. nationality Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport A3784761 (Iran) expires 11 Aug
2021; alt. Passport U12438217 (Turkey) expires 30 Mar 2026
(individual) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

HAFEZ DARYA ARYA SHIPPING COMPANY (a.k.a. HAFEZ DARYA ARYA SHIPPING
LINE; a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING LINES; f.k.a. HAFIZ
DARYA SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
HDASCO SHIPPING COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS LINES";
a.k.a. "HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL"; f.k.a.
"HDSLINES CO."), Asseman Tower, Pasdaran Street, Tehran, Iran; No
60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square,
Tehran, Iran; Website www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number 341417 (Iran) [IRAN]
[IFCA].

HAFEZ DARYA ARYA SHIPPING LINE (a.k.a. HAFEZ DARYA ARYA SHIPPING
COMPANY; a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING LINES; f.k.a. HAFIZ
DARYA SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
HDASCO SHIPPING COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS LINES";
a.k.a. "HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL"; f.k.a.
"HDSLINES CO."), Asseman Tower, Pasdaran Street, Tehran, Iran; No
60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square,
Tehran, Iran; Website www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number 341417 (Iran) [IRAN]
[IFCA].

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

HAFEZAMINI, Huseyin (a.k.a. AMINI, Hosein Hafez; a.k.a. AMINI,
Hossein Hafez; a.k.a. AMINI, Huseyin Hafez; a.k.a. AMINI, Hussein
Hafiz; a.k.a. HAFEMAZAMINI, Huseyin), Turkey; DOB 23 Aug 1969;
nationality Iran; alt. nationality Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport A3784761 (Iran) expires 11 Aug
2021; alt. Passport U12438217 (Turkey) expires 30 Mar 2026
(individual) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

HAFEZ-E DARYAY-E ARIA SHIPPING LINES (a.k.a. HAFEZ DARYA ARYA
SHIPPING COMPANY; a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; f.k.a.
HAFIZ DARYA SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING LINES;
a.k.a. HDASCO SHIPPING COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS
LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL"; f.k.a.
"HDSLINES CO."), Asseman Tower, Pasdaran Street, Tehran, Iran; No
60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square,
Tehran, Iran; Website www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number 341417 (Iran) [IRAN]
[IFCA].

HAFIZ DARYA SHIPPING COMPANY (a.k.a. HAFEZ DARYA ARYA SHIPPING
COMPANY; a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; a.k.a. HAFEZ-E
DARYAY-E ARIA SHIPPING LINES; f.k.a. HAFIZ-E-DARYA SHIPPING LINES;
a.k.a. HDASCO SHIPPING COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS
LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL"; f.k.a.
"HDSLINES CO."), Asseman Tower, Pasdaran Street, Tehran, Iran; No
60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square,
Tehran, Iran; Website www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number 341417 (Iran) [IRAN]
[IFCA].

HAFIZ, Abdallah, Syria; DOB 27 Jun 1962; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

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

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

HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a. KHAN, Hafez Sayed;
a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
Hafiz Said; a.k.a. KHAN, Hafiz Said Muhammad; a.k.a. KHAN, Shaykh
Hafidh Sa'id; a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Hafiz;
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec 1978; alt. DOB 01
Jan 1977 to 31 Dec 1979; POB Mamondzowi Village, Orakzai Agency,
Pakistan; nationality Pakistan (individual) [SDGT].

HAFIZ-E-DARYA SHIPPING LINES (a.k.a. HAFEZ DARYA ARYA SHIPPING
COMPANY; a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; a.k.a. HAFEZ-E
DARYAY-E ARIA SHIPPING LINES; f.k.a. HAFIZ DARYA SHIPPING COMPANY;
a.k.a. HDASCO SHIPPING COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS
LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL"; f.k.a.
"HDSLINES CO."), Asseman Tower, Pasdaran Street, Tehran, Iran; No
60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square,
Tehran, Iran; Website www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number 341417 (Iran) [IRAN]
[IFCA].

HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled; a.k.a. AL-BARNAWI, Khalid;
a.k.a. BARNAWI, Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a. USMAN,
Mohammed), Nigeria; DOB 1976; POB Maiduguri, Nigeria (individual)
[SDGT].

HAGHANIAN, Vahid, Iran; DOB 1961; alt. DOB 1962; POB Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].

HAGHIGHAT, Ghasem (a.k.a. "GAO, Shan"), China; Iran; DOB 19 Jun
1961; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport G9302650 (Iran)
expires 04 Dec 2012; alt. Passport A0026483 (Iran) expires 25 Nov
2004 (individual) [NPWMD] [IFSR] (Linked To: BEIJING SHINY NIGHTS
TECHNOLOGY DEVELOPMENT CO., LTD).

HAGHIGHIAN, Mohammad Hossein, Iran; DOB 1989; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR] (Linked To: KIMIYA PAKHSH
SHARGH).

HAI HSING, Sae Wei (a.k.a. APHICHART, Cheewinprapasi; a.k.a. HKIM,
Aik Hsam; a.k.a. SOONTHRON, Cheewinprapasri; a.k.a. SUNTHORN,
Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a. "CHAIRMAN KEUN";
a.k.a. "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; a.k.a. "TI JUNG";
a.k.a. "WEI HSUEH LUNG"), c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan, Burma; Na Lot, Shan, Burma;
409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra
Khanong, Bangkok, Thailand; DOB 1936; POB Chiang Rai, Thailand;
Passport B265235 (Thailand); National Foreign ID Number
5570700010951 (Thailand) (individual) [SDNTK].

HAICHUK, Mikalai Mikalaevich (a.k.a. GAICHUK, Nikolai Nikolaevich;
a.k.a. GAICHUK, Nikolay), Nezalezhnosti vulica, 16, Viliejka, Minsk
Oblasti, Belarus; DOB 31 May 1973; nationality Belarus; Gender
Male; National ID No. 3310573B014PB8 (Belarus) (individual)
[BELARUS-EO14038].

HAIDAMOUS, Joseph Elia (a.k.a. HAIDAMOUS, Joseph Ilya; a.k.a.
HAYDAMOUS, Joseph Elia), Lebanon; DOB 20 Sep 1965; nationality
Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HIZBALLAH).

HAIDAMOUS, Joseph Ilya (a.k.a. HAIDAMOUS, Joseph Elia; a.k.a.
HAYDAMOUS, Joseph Elia), Lebanon; DOB 20 Sep 1965; nationality
Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HIZBALLAH).

HAIDAR, Ali; DOB 1962; POB Hama, Syria; Minister of State for
National Reconciliation Affairs (individual) [SYRIA].

HAIDAR, Mohamad Ali (a.k.a. HAYDAR, Muhammad; a.k.a. HAYDAR,
Muhammad Ali; a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; POB
Kabrika, Lebanon; Gender Male; Passport 469/2005 (Lebanon)
(individual) [SDGT].

HAIDER, Farhan Hussein (a.k.a. HAYDAR, Farhan Hussein), Somalia;
South C, Monari Estate House No. 101, Nairobi, Kenya; DOB 1986;
nationality Kenya; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
National ID No. 27478723 (Kenya) (individual) [SDGT] (Linked To:
AL-SHABAAB).

HAIDUKEVICH, Aleh Siarheevich (a.k.a. GAIDUKEVICH, Oleg
Sergeevich), Minsk, Belarus; DOB 26 Mar 1977; POB Minsk, Belarus;
nationality Belarus; Gender Male; Passport MP2663333 (Belarus);
National Foreign ID Number 3260377A081PB9 (Belarus) (individual)
[BELARUS-EO14038].

HAITANI, Muhammad, Syria; DOB 03 Sep 1983; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

HAITIAN CIS LLC (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KHAITIAN SNG), Volokolamskoe Shosse Dom 116,
Str.4, Moscow 125310, Russia; Tax ID No. 7733847577 (Russia);
Registration Number 1137746577770 (Russia) [RUSSIA-EO14024].

HAITIAN PRECISION LLC (a.k.a. KHAITIAN PRESIZHN), Proezd
Novovladykinskii D. 8, Str. 5, Moscow 127106, Russia; Tax ID No.
7733375405 (Russia); Registration Number 1217700496958 (Russia)
[RUSSIA-EO14024].

HAJAN, Pah (a.k.a. SAWADJAAN, Hatib Hajan; a.k.a. SAWADJAAN, Hatib
Hajjan), Mindanao, Philippines; DOB 1959; POB Jolo City,
Philippines; Gender Male (individual) [SDGT].

HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA (a.k.a. HAJI ABDUL BASIR
EXCHANGE SHOP; a.k.a. HAJI BASEER HAWALA; a.k.a. HAJI BASHIR AND
ZARJMIL HAWALA COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL CURRENCY
EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL COMPANY HAWALA; a.k.a. HAJI
BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY
CHANGER), Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street,
near Trench (variant Tranch) Road, Chaman, Balochistan Province,
Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan;
Karachi, Pakistan; Islamabad, Pakistan; Qandahar Province,
Afghanistan; Herat Province, Afghanistan; Helmand Province,
Afghanistan; Dubai, United Arab Emirates; Iran [SDGT].

HAJI ABDUL BASIR EXCHANGE SHOP (a.k.a. HAJI ABDUL BASIR AND ZAR
JAMEEL HAWALA; a.k.a. HAJI BASEER HAWALA; a.k.a. HAJI BASHIR AND
ZARJMIL HAWALA COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL CURRENCY
EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL COMPANY HAWALA; a.k.a. HAJI
BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY
CHANGER), Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street,
near Trench (variant Tranch) Road, Chaman, Balochistan Province,
Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan;
Karachi, Pakistan; Islamabad, Pakistan; Qandahar Province,
Afghanistan; Herat Province, Afghanistan; Helmand Province,
Afghanistan; Dubai, United Arab Emirates; Iran [SDGT].

HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI ABDUL QAYOUM, Eisa Jon;
a.k.a. HAJI ABDUL QAYOUM, Eissa Jan); DOB 13 Apr 1986; alt. DOB 13
Nov 1986; POB Kandahar, Afghanistan; citizen Afghanistan; Passport
OR306785 (Afghanistan); alt. Passport OR022979 (Afghanistan)
(individual) [SDNTK].

HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI ABDUL QAYOUM, Eisa Jan;
a.k.a. HAJI ABDUL QAYOUM, Eissa Jan); DOB 13 Apr 1986; alt. DOB 13
Nov 1986; POB Kandahar, Afghanistan; citizen Afghanistan; Passport
OR306785 (Afghanistan); alt. Passport OR022979 (Afghanistan)
(individual) [SDNTK].

HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI ABDUL QAYOUM, Eisa Jan;
a.k.a. HAJI ABDUL QAYOUM, Eisa Jon); DOB 13 Apr 1986; alt. DOB 13
Nov 1986; POB Kandahar, Afghanistan; citizen Afghanistan; Passport
OR306785 (Afghanistan); alt. Passport OR022979 (Afghanistan)
(individual) [SDNTK].

HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD SHAH HAWALA; a.k.a. MAULAWI
AHMED SHAH HAWALA; a.k.a. MULLAH AHMED SHAH HAWALA; a.k.a. ROSHAN
MONEY EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. ROSHAN SHIRKAT; a.k.a.
ROSHAN TRADING COMPANY; a.k.a. RUSHAAN TRADING COMPANY), Floor 5,
Shop 25, Kandahar City Sarafi Market, Kandahar District, Kandahar
Province, Afghanistan; Lakri, Helmand Province, Afghanistan; Aziz
Market, In front of Azizi Bank, Waish Border, Spin Boldak District,
Kandahar Province, Afghanistan; Gardi Jungle, Balochistan Province,
Pakistan; Chaghi, Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584, Chalhor Mal Road,
Quetta, Balochistan Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta,
Balochistan Province, Pakistan; Muslim Plaza Building, Doctor Banu
Road, 2nd Floor, Office Number 4, Quetta, Balochistan Province,
Pakistan; Cholmon Road, Quetta, Balochistan Province, Pakistan;
Munsafi Road, Quetta, Balochistan Province, Pakistan; Abdul Samad
Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor,
Shop Number 1, Quetta, Balochistan Province, Pakistan; Safar
Bazaar, Garm Ser District, Helmand Province, Afghanistan; Main
Bazaar, Safar, Helmand Province, Afghanistan; Money Exchange
Market, Lashkar Gah, Helmand Province, Afghanistan; Haji Ghulam
Nabi Market, Lashkar Gah, Helmand Province, Afghanistan; Lashkar
Gah Bazaar, Helmand Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat Bazaar, Marjah
District, Helmand Province, Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, District 1,
Kandahar City, Kandahar Province, Afghanistan [SDGT] (Linked To:
TALIBAN).

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

HAJI BASEER HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA;
a.k.a. HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI BASHIR AND
ZARJMIL HAWALA COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL CURRENCY
EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL COMPANY HAWALA; a.k.a. HAJI
BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY
CHANGER), Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street,
near Trench (variant Tranch) Road, Chaman, Balochistan Province,
Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan;
Karachi, Pakistan; Islamabad, Pakistan; Qandahar Province,
Afghanistan; Herat Province, Afghanistan; Helmand Province,
Afghanistan; Dubai, United Arab Emirates; Iran [SDGT].

HAJI BASHIR AND ZARJMIL HAWALA COMPANY (a.k.a. HAJI ABDUL BASIR AND
ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a.
HAJI BASEER HAWALA; a.k.a. HAJI BASIR AND ZARJAMIL CURRENCY
EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL COMPANY HAWALA; a.k.a. HAJI
BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY
CHANGER), Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street,
near Trench (variant Tranch) Road, Chaman, Balochistan Province,
Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan;
Karachi, Pakistan; Islamabad, Pakistan; Qandahar Province,
Afghanistan; Herat Province, Afghanistan; Helmand Province,
Afghanistan; Dubai, United Arab Emirates; Iran [SDGT].

HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE (a.k.a. HAJI ABDUL BASIR
AND ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR EXCHANGE SHOP;
a.k.a. HAJI BASEER HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL HAWALA
COMPANY; a.k.a. HAJI BASIR AND ZARJMIL COMPANY HAWALA; a.k.a. HAJI
BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY
CHANGER), Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street,
near Trench (variant Tranch) Road, Chaman, Balochistan Province,
Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan;
Karachi, Pakistan; Islamabad, Pakistan; Qandahar Province,
Afghanistan; Herat Province, Afghanistan; Helmand Province,
Afghanistan; Dubai, United Arab Emirates; Iran [SDGT].

HAJI BASIR AND ZARJMIL COMPANY HAWALA (a.k.a. HAJI ABDUL BASIR AND
ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a.
HAJI BASEER HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL HAWALA COMPANY;
a.k.a. HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE; a.k.a. HAJI BASIR
HAWALA; a.k.a. HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER),
Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near
Trench (variant Tranch) Road, Chaman, Balochistan Province,
Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan;
Karachi, Pakistan; Islamabad, Pakistan; Qandahar Province,
Afghanistan; Herat Province, Afghanistan; Helmand Province,
Afghanistan; Dubai, United Arab Emirates; Iran [SDGT].

HAJI BASIR HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA;
a.k.a. HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI BASEER HAWALA;
a.k.a. HAJI BASHIR AND ZARJMIL HAWALA COMPANY; a.k.a. HAJI BASIR
AND ZARJAMIL CURRENCY EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL
COMPANY HAWALA; a.k.a. HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY
CHANGER), Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street,
near Trench (variant Tranch) Road, Chaman, Balochistan Province,
Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan;
Karachi, Pakistan; Islamabad, Pakistan; Qandahar Province,
Afghanistan; Herat Province, Afghanistan; Helmand Province,
Afghanistan; Dubai, United Arab Emirates; Iran [SDGT].

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

HAJI HOSSEINI, Mojtaba (a.k.a. HAJIHOSSEINI, Mojtaba; a.k.a. HAJJI
HOSEINI ROKNABADI, Mojtaba), Iran; DOB 1991; POB Meybod, Yazd
Province, Iran; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; National ID No.
4480031332 (Iran) (individual) [IRGC] [IFSR] [CYBER2].

HAJI HOSSEINI, Mostafa (a.k.a. HAJIHOSSEINI, Mostafa; a.k.a. HAJJI
HOSEINI ROKNABADI, Mostafa), Iran; DOB 1991; POB Meybod, Yazd
Province, Iran; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; National ID No.
4480031340 (Iran) (individual) [IRGC] [IFSR] [CYBER2].

HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK ORGANIZATION"; a.k.a.
"KHAN ORGANIZATION"), Afghanistan; Pakistan [SDNTK].

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

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

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

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

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

HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER (a.k.a. ALI SHER SHINWARY
LTD.; a.k.a. LAHORE JAN SHANWARI EXCHANGE), Lahore Jan Shanwari
Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor,
Chowk Talashi, Jalalabad, Afghanistan; Ali Sher Shinwary Ltd.,
Second Floor, Shahzada Market, Kabul, Afghanistan; Shop No. 13,
Second Floor, Sarai, Shahzada, Kabul, Afghanistan; Afghan Money
Service Provider License Number 093 (Afghanistan) [SDNTK].

HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI MUHAMMAD QASIM SARAFI;
a.k.a. MUSA KALIM HAWALA; a.k.a. NEW CHAGAI TRADING COMPANY; a.k.a.
RAHAT LTD; a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT TRADING COMPANY),
Room 33, 5th Floor, Sarafi Market, Kandahar, Afghanistan; Shop 4,
Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish), Spin Boldak,
Afghanistan; Dr Barno Road, Quetta, Pakistan; Haji Mohammed Plaza,
Tol Aram Road, near Jamal Dean Afghani Road, Quetta, Pakistan;
Kandari Bazar, Quetta, Pakistan; Safaar Bazaar, Garmsir,
Afghanistan; Nimruz, Afghanistan; Chahgay Bazaar, Chahgay,
Pakistan; Gereshk, Afghanistan; Chaman, Pakistan; Lashkar Gah,
Afghanistan; Zahedan, Iran; Musa Qal'ah District Center Bazaar,
Musa Qal'ah, Helmand Province, Afghanistan [SDGT].

HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI MOHAMMED QASIM HAWALA;
a.k.a. MUSA KALIM HAWALA; a.k.a. NEW CHAGAI TRADING COMPANY; a.k.a.
RAHAT LTD; a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT TRADING COMPANY),
Room 33, 5th Floor, Sarafi Market, Kandahar, Afghanistan; Shop 4,
Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish), Spin Boldak,
Afghanistan; Dr Barno Road, Quetta, Pakistan; Haji Mohammed Plaza,
Tol Aram Road, near Jamal Dean Afghani Road, Quetta, Pakistan;
Kandari Bazar, Quetta, Pakistan; Safaar Bazaar, Garmsir,
Afghanistan; Nimruz, Afghanistan; Chahgay Bazaar, Chahgay,
Pakistan; Gereshk, Afghanistan; Chaman, Pakistan; Lashkar Gah,
Afghanistan; Zahedan, Iran; Musa Qal'ah District Center Bazaar,
Musa Qal'ah, Helmand Province, Afghanistan [SDGT].

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

HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER (a.k.a. HAJI ABDUL
BASIR AND ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR EXCHANGE SHOP;
a.k.a. HAJI BASEER HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL HAWALA
COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE; a.k.a.
HAJI BASIR AND ZARJMIL COMPANY HAWALA; a.k.a. HAJI BASIR HAWALA),
Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near
Trench (variant Tranch) Road, Chaman, Balochistan Province,
Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan;
Karachi, Pakistan; Islamabad, Pakistan; Qandahar Province,
Afghanistan; Herat Province, Afghanistan; Helmand Province,
Afghanistan; Dubai, United Arab Emirates; Iran [SDGT].

HAJI, Ali Ahmed (a.k.a. NAAJI, Ali Ahmed; a.k.a. NAJI, Ali Ahmed;
a.k.a. NAJI, Cali Axmed; a.k.a. "NAJI, Ali"), Kismayo, Somalia; DOB
01 Jan 1974; nationality Somalia; Gender Male (individual)
[SOMALIA].

HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph; a.k.a. HAJI, Ali
Khatibu; a.k.a. HASSAN, Ali Khatib Haji; a.k.a. SHAKUR, Abdallah;
a.k.a. "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun 1970; alt. DOB 01
Jan 1963; alt. DOB 08 Jun 1970; POB Zanzibar, Tanzania; alt. POB
Dar es Salaam, Tanzania; nationality Tanzania; citizen Tanzania;
Gender Male; Passport AB269600 (Tanzania); alt. Passport AB360821
(Tanzania); alt. Passport AB564505 (Tanzania); alt. Passport
A0389018 (Tanzania); alt. Passport AB179561 (Tanzania); alt.
Passport A0010167 (Tanzania) (individual) [SDNTK].

HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph; a.k.a. HAJI, Ali
Khatib; a.k.a. HASSAN, Ali Khatib Haji; a.k.a. SHAKUR, Abdallah;
a.k.a. "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun 1970; alt. DOB 01
Jan 1963; alt. DOB 08 Jun 1970; POB Zanzibar, Tanzania; alt. POB
Dar es Salaam, Tanzania; nationality Tanzania; citizen Tanzania;
Gender Male; Passport AB269600 (Tanzania); alt. Passport AB360821
(Tanzania); alt. Passport AB564505 (Tanzania); alt. Passport
A0389018 (Tanzania); alt. Passport AB179561 (Tanzania); alt.
Passport A0010167 (Tanzania) (individual) [SDNTK].

HAJI, Mohamed Omar (a.k.a. MA'ALIN, Mohamed Omar; a.k.a. MAXAMED,
Mohamed Cumar; a.k.a. MOA'LIN, Mohamed Haji Omar; a.k.a. MOHAMED,
Mohamed Omar; a.k.a. "OMAROW, Mohamed"; a.k.a. "UMUROW, Ma'd"),
Diinsor District, Bay, Somalia; Buur Hakaba District, Bay, Somalia;
DOB 1976; POB Taflow Village, Berdaale District, Bay, Somalia;
nationality Somalia; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

HAJI, Sayid Abdullahi Adan (a.k.a. AADAN, Siciid Abdullahi; a.k.a.
INO, Siciid Abdullah Haji), Tortoroow, Lower Shabelle, Somalia; DOB
1998; nationality Somalia; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

HAJIHOSSEINI, Mojtaba (a.k.a. HAJI HOSSEINI, Mojtaba; a.k.a. HAJJI
HOSEINI ROKNABADI, Mojtaba), Iran; DOB 1991; POB Meybod, Yazd
Province, Iran; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; National ID No.
4480031332 (Iran) (individual) [IRGC] [IFSR] [CYBER2].

HAJIHOSSEINI, Mostafa (a.k.a. HAJI HOSSEINI, Mostafa; a.k.a. HAJJI
HOSEINI ROKNABADI, Mostafa), Iran; DOB 1991; POB Meybod, Yazd
Province, Iran; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; National ID No.
4480031340 (Iran) (individual) [IRGC] [IFSR] [CYBER2].

HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a. HUJAYJ, Qasim
Muhammad); DOB 05 Mar 1953; POB Lagos, Nigeria; nationality
Lebanon; Gender Male; Passport RL0000432 (Lebanon) issued 31 Jan
2013 expires 31 Jan 2018 (individual) [SDGT] (Linked To:
HIZBALLAH).

HAJIZADEH, Amir Ali, Iran; DOB 1961; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

HAJJI HOSEINI ROKNABADI, Mojtaba (a.k.a. HAJI HOSSEINI, Mojtaba;
a.k.a. HAJIHOSSEINI, Mojtaba), Iran; DOB 1991; POB Meybod, Yazd
Province, Iran; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; National ID No.
4480031332 (Iran) (individual) [IRGC] [IFSR] [CYBER2].

HAJJI HOSEINI ROKNABADI, Mostafa (a.k.a. HAJI HOSSEINI, Mostafa;
a.k.a. HAJIHOSSEINI, Mostafa), Iran; DOB 1991; POB Meybod, Yazd
Province, Iran; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; National ID No.
4480031340 (Iran) (individual) [IRGC] [IFSR] [CYBER2].

HAJJI, Muhammad Fawzi, Syria; DOB 25 Jun 1962; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

HAJJLU, Jalal Emami Ghareh (a.k.a. HAJLOU, Jalal Emami Ghareh); DOB
21 Mar 1969; POB Gha'emshahr, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport 2161567098 (individual) [NPWMD] [IFSR] (Linked To:
SHAHID KARIMI GROUP).

HAJLOU, Jalal Emami Ghareh (a.k.a. HAJJLU, Jalal Emami Ghareh); DOB
21 Mar 1969; POB Gha'emshahr, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport 2161567098 (individual) [NPWMD] [IFSR] (Linked To:
SHAHID KARIMI GROUP).

HAKEMZADEH, Farshad; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 005-1-61706-4 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: RAYAN ROSHD AFZAR COMPANY).

HAKIMZADA KAUR, Eljeet (a.k.a. KAUR, Eljeet), Flat 17, 2nd FL Atlas
Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates; DOB 03
May 1959; nationality India; Gender Female; Passport Z2525822
(India) (individual) [SDNTK] (Linked To: HAKIMZADA, Jasmeet).

HAKIMZADA, Harmohan Singh (a.k.a. SING, Har Mohan), Flat 17, 2nd FL
Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates;
DOB 23 Jun 1953; nationality India; Gender Male; Passport 1850327
(India); alt. Passport Z1432933 (India) (individual) [SDNTK]
(Linked To: HAKIMZADA, Jasmeet).

HAKIMZADA, Jasmeet (a.k.a. SINGH, Jasmeet), Flat 17, 2nd FL Atlas
Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates; DOB 26
Jun 1979; nationality India; Gender Male; Passport Z2030393 (India)
(individual) [SDNTK].

HAKIZIMANA, Apollinaire (a.k.a. LEPIC, Amikwe; a.k.a. "POETE"),
Rutshuru, North Kivu, Congo, Democratic Republic of the; DOB 1964;
POB Rugogwe Cell, Mwiyanike Sector, Karago Commune, Gisenyi
Prefecture, Rwanda; alt. POB Rubavu District, Western Province,
Rwanda; nationality Rwanda; Gender Male (individual) [DRCONGO]
(Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA).

HALAVANAU, Viktar Grigoriyevich (a.k.a. GOLOVANOV, Viktar
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor
Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU, Viktar
Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktor
Hryhoryavich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952; POB
Borisov, Belarus; Minister of Justice (individual) [BELARUS].

HALAVANAU, Viktar Hryhoryavich (a.k.a. GOLOVANOV, Viktar
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor
Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU, Viktar
Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktor
Hryhoryavich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952; POB
Borisov, Belarus; Minister of Justice (individual) [BELARUS].

HALAVANAU, Viktar Ryhoravich (a.k.a. GOLOVANOV, Viktar
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor
Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU, Viktar
Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktor
Hryhoryavich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952; POB
Borisov, Belarus; Minister of Justice (individual) [BELARUS].

HALAVANAU, Viktor Grigoriyevich (a.k.a. GOLOVANOV, Viktar
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor
Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU, Viktar
Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktor
Hryhoryavich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952; POB
Borisov, Belarus; Minister of Justice (individual) [BELARUS].

HALAVANAU, Viktor Hryhoryavich (a.k.a. GOLOVANOV, Viktar
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor
Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU, Viktar
Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktor
Grigoriyevich; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952; POB
Borisov, Belarus; Minister of Justice (individual) [BELARUS].

HALAVANAU, Viktor Ryhoravich (a.k.a. GOLOVANOV, Viktar
Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor
Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALAVANAU, Viktar
Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktor
Grigoriyevich; a.k.a. HALAVANAU, Viktor Hryhoryavich); DOB 1952;
POB Borisov, Belarus; Minister of Justice (individual) [BELARUS].

HALAWI, Hani (a.k.a. MANSOUR, Mohammad Yousef; a.k.a. MANSOUR,
Mohammad Youssef; a.k.a. MANSUR, Mohammad Yusuf Ahmad; a.k.a.
MANSUR, Muhammad Yusif Ahmad; a.k.a. MANSUR, Muhammad Yusuf Ahmad;
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani; a.k.a. "HILLAWI,
Jamal Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Muhammad
Yusuf Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01
Jan 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

HALEEL COMMODITIES L.L.C. (a.k.a. "HALEEL GROUP"), Office 601-A,
P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai, United Arab
Emirates; Makkah Almukarramah Ave. 3, Mogadishu, Somalia; Website
http://haleelcommodities.com; alt. Website www.haleel.co; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Commercial Registry Number 1052074
(United Arab Emirates); Certificate of Incorporation Number
SCCI/1260/19 (Somalia); License 632562 (United Arab Emirates);
Chamber of Commerce Number 178704 (United Arab Emirates) [SDGT]
(Linked To: AL-SHABAAB).

HALEEL COMMODITIES LIMITED, Starehe, Starehe District, Nairobi,
Kenya; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 30 Jan 2017; Trade License No. PVTAAABNC3 (Kenya)
[SDGT] (Linked To: AWALE, Mohamed Jumale Ali).

HALEEL COMMODITIES LIMITED (a.k.a. HALEEL COMMODITIES LTD), King
Fahad Plaza, Kampala, Uganda; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 25 Apr 2016; Company Number
80010001140329 / 220184 (Uganda) [SDGT] (Linked To: HAYDAR, Farhan
Hussein).

HALEEL COMMODITIES LTD (a.k.a. HALEEL COMMODITIES LIMITED), King
Fahad Plaza, Kampala, Uganda; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 25 Apr 2016; Company Number
80010001140329 / 220184 (Uganda) [SDGT] (Linked To: HAYDAR, Farhan
Hussein).

HALEEL FINANCE LTD, Nicosia, Cyprus; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 15 Mar 2018;
Registration Number HE381288 (Cyprus) [SDGT] (Linked To: HALEEL
COMMODITIES L.L.C.).

HALEEL HOLDINGS LTD, Zena Kanther 4, Agia Triada 3035, Limassol,
Cyprus; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 08 Nov 2017; Registration Number HE375900 (Cyprus)
[SDGT] (Linked To: HALEEL COMMODITIES L.L.C.).

HALEEL LTD, Zena Kanther 4, Agia Triada 3035, Limassol, Cyprus;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 18
Aug 2017; Registration Number HE372894 (Cyprus) [SDGT] (Linked To:
HALEEL COMMODITIES L.L.C.).

HALFWIND LIMITED LIABILITY COMPANY (a.k.a. LIMITED LIABILITY
COMPANY GALFVIND; a.k.a. LIMITED LIABILITY COMPANY GULFWIND), Per.
Neishlotskii D. 23, Lit. A, Pomeshch. 10N, Saint Petersburg 194044,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7804613602 (Russia);
Registration Number 1187847004531 (Russia) [RUSSIA-EO14024].

HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA
BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a.
PFLP; a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a.
PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
EAGLES) [FTO] [SDGT].

HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a. MARTYR ABU-ALI MUSTAFA
BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a.
PFLP; a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a.
PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
EAGLES) [FTO] [SDGT].

HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, Macedonia (individual)
[BALKANS].

HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti Abdul; a.k.a. RAHIM,
Mufti Abdul; a.k.a. RAHIM, Mufti Abdur; a.k.a. "USTAAD SHEHEB"),
Karachi, Pakistan; DOB circa 1955; alt. DOB circa 1964; POB
Sarghoda region, Punjab Province, Pakistan; nationality Pakistan
(individual) [SDGT].

HALLAQ, As'ad 'Adnan, Syria; DOB 08 Jan 1967; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

HALU MESRU SAVUNMA KUVVETI (a.k.a. FREEDOM AND DEMOCRACY CONGRESS
OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK; a.k.a. KONGRA-GEL; a.k.a.
KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KURDISTAN PEOPLE'S
CONGRESS; a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA KARKERAN
KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. PKK;
a.k.a. THE PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; a.k.a. "KHK")
[SDNTK] [FTO] [SDGT].

HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a. ALHASSAN, Abdelbaset
Alhaj; a.k.a. HASAN, Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit Hag El-Hassan Hag;
a.k.a. "AL-BASIT, Abd"); DOB 1979; POB Sudan; nationality Sudan
(individual) [SDGT].

HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD, Fathi
Ahmad; a.k.a. HAMMAD, Fathi Ahmad Mohammad), Jabaliya, Gaza; DOB
1961; POB Jabaliya, Gaza Strip (individual) [SDGT] [NS-PLC].

HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi; a.k.a. HAMMAD, Fathi
Ahmad; a.k.a. HAMMAD, Fathi Ahmad Mohammad), Jabaliya, Gaza; DOB
1961; POB Jabaliya, Gaza Strip (individual) [SDGT] [NS-PLC].

HAMADA, Alhoussein Ould (a.k.a. HAMMADA, Hussein Ould; a.k.a.
"TABANKORT, Zakaria"), Mali; DOB 1976; alt. DOB 1984; alt. DOB
1985; alt. DOB 1986; POB Tabankort, Mali; nationality Mali; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
[HOSTAGES-EO14078] (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN; Linked To: AL-MULATHAMUN BATTALION).

HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI, Hamid Yusif), Iraq; Former
Minister of Culture and Information (individual) [IRAQ2].

HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid; a.k.a. ABU ZEID,
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
ABDELLAH"); DOB 12 Dec 1965; POB Touggourt, Ouargla, Algeria
(individual) [SDGT].

HAMAMI, Brahim Ben Hedili Ben Mohamed, Via de' Carracci n.l5,
Casalecchio di Reno, Bologna, Italy; DOB 20 Nov 1971; POB
Goubellat, Tunisia; alt. POB Koubellat, Tunisia; nationality
Tunisia; Passport Z106861 issued 18 Feb 2004 expires 17 Feb 2009
(individual) [SDGT].

HAMANDUSH, Muhammad, Syria; DOB 09 Jan 1964; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

HAMANI, Hamma (a.k.a. BANA, Hama; a.k.a. HAMANI, Mohammed; a.k.a.
"DJANET, el Hadj Hama"); DOB 1967; POB Illizi, Algeria; nationality
Algeria (individual) [SDGT] [LIBYA3] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).

HAMANI, Mohammed (a.k.a. BANA, Hama; a.k.a. HAMANI, Hamma; a.k.a.
"DJANET, el Hadj Hama"); DOB 1967; POB Illizi, Algeria; nationality
Algeria (individual) [SDGT] [LIBYA3] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).

HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a.
IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES;
a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. STUDENTS OF
AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS)
[FTO] [SDGT].

HAMAS TV (a.k.a. AL-AQSA SATELLITE TELEVISION; a.k.a. AL-AQSA TV;
a.k.a. SIRAJ AL-AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya, Gaza,
Palestinian; Website www.aqsatv.ps; Email Address info@aqsatv.ps;
Telephone: 0097282851500; Fax: 0097282858208 [SDGT].

HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a. KHAMAS, Sayedullah;
a.k.a. KHAN, Abid; a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI,
Saidullah"); DOB 1982; alt. DOB 11 Sep 1985; POB Giyan District,
Paktika Province, Afghanistan; nationality Pakistan; National ID
No. 2170525247081 (Pakistan); Mulawi (individual) [SDGT].

HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad Kanabi; a.k.a. OMAR ACHMED,
Kaua), Lochhamer Str. 115, Munich 81477, Germany; Iraq; DOB 01 Jul
1971; POB Arbil, Iraq; nationality Iraq; Travel Document Number
A0139243 (Germany) (individual) [SDGT].

HAMAWI, Ahmad, Syria; DOB 15 Jul 1971; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

HAMCHO INTERNATIONAL (a.k.a. HAMSHO GROUP; a.k.a. HAMSHO GROUP
INTERNATIONAL; a.k.a. HAMSHO INTERNATIONAL; a.k.a. HAMSHO
INTERNATIONAL GROUP), Baghdad Street, Building No. 31, P.O. Box
8254, Damascus, Syria; Hamsho Building, Free Zone Area, P.O. Box
8254, Syria [SYRIA].

HAMCHO, Ahmad Saber (a.k.a. HAMCHO, Ahmad Saber Mohamad; a.k.a.
HAMSHO, Ahmad Sabir Mohammed; a.k.a. HAMSHOU, Ahmed Saber
Mohammed), Damascus, Syria; Dubai, United Arab Emirates; London,
United Kingdom; DOB 25 Nov 1992; POB Damascus, Syria; nationality
Syria; Gender Male; Passport N005364444 (Syria) (individual)
[SYRIA-EO13894].

HAMCHO, Ahmad Saber Mohamad (a.k.a. HAMCHO, Ahmad Saber; a.k.a.
HAMSHO, Ahmad Sabir Mohammed; a.k.a. HAMSHOU, Ahmed Saber
Mohammed), Damascus, Syria; Dubai, United Arab Emirates; London,
United Kingdom; DOB 25 Nov 1992; POB Damascus, Syria; nationality
Syria; Gender Male; Passport N005364444 (Syria) (individual)
[SYRIA-EO13894].

HAMCHO, Ali (a.k.a. HAMCHO, Ali Mohamad; a.k.a. HAMSHO, Ali
Muhammad; a.k.a. HAMSHOU, Ali Mohammed), Damascus, Syria; Paris,
France; DOB 03 Nov 1998; POB Damascus, Syria; nationality Syria;
Gender Male; Passport N005361042 (Syria) (individual) [SYRIA-
EO13894].

HAMCHO, Ali Mohamad (a.k.a. HAMCHO, Ali; a.k.a. HAMSHO, Ali
Muhammad; a.k.a. HAMSHOU, Ali Mohammed), Damascus, Syria; Paris,
France; DOB 03 Nov 1998; POB Damascus, Syria; nationality Syria;
Gender Male; Passport N005361042 (Syria) (individual) [SYRIA-
EO13894].

HAMCHO, Amre (a.k.a. HAMCHO, Amre Mohamad; a.k.a. HAMSHO, Amr
Mohamed; a.k.a. HAMSHO, Amrou Mohammed; a.k.a. HAMSHOU, Amrou
Mohammed), Damascus, Syria; DOB 07 Mar 1995; POB Damascus, Syria;
nationality Syria; Gender Male; Passport N005361043 (Syria)
(individual) [SYRIA-EO13894].

HAMCHO, Amre Mohamad (a.k.a. HAMCHO, Amre; a.k.a. HAMSHO, Amr
Mohamed; a.k.a. HAMSHO, Amrou Mohammed; a.k.a. HAMSHOU, Amrou
Mohammed), Damascus, Syria; DOB 07 Mar 1995; POB Damascus, Syria;
nationality Syria; Gender Male; Passport N005361043 (Syria)
(individual) [SYRIA-EO13894].

HAMCHO, Mohamed (a.k.a. HAMSHO, Mohammad; a.k.a. HAMSHO, Mohammed
Saber; a.k.a. HAMSHO, Muhammad; a.k.a. HAMSHOU, Mohammed; a.k.a.
HAMSHU, Muhammad Sabir), Syria; DOB 20 May 1966; POB Damascus,
Syria; nationality Syria; Gender Male; Passport 002954347 (Syria)
(individual) [SYRIA] [SYRIA-EO13894].

HAMDAN, Ahmad, Syria; DOB 15 Mar 1965; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr. Mamoun; a.k.a. HAMDAN,
Mamun); DOB 1958; POB Damascus, Syria; Minister of Finance
(individual) [SYRIA].

HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr. Maamoun; a.k.a. HAMDAN,
Mamun); DOB 1958; POB Damascus, Syria; Minister of Finance
(individual) [SYRIA].

HAMDAN, Mamun (a.k.a. HAMDAN, Dr. Maamoun; a.k.a. HAMDAN, Dr.
Mamoun); DOB 1958; POB Damascus, Syria; Minister of Finance
(individual) [SYRIA].

HAMDAN, Salim Ahmad Salim (a.k.a. AL-JADAWI, Saqar; a.k.a. AL-
JADDAW, Saqr); DOB 1965; POB Al-Mukalla, Yemen; Passport 00385937
(Yemen) (individual) [SDGT].

HAMDAN, Usama, Haret Hreik, Lebanon; DOB 1964 (individual) [SDGT].

HAMDAR, Mohammed Galeb (a.k.a. AMADAR, Mohammed; a.k.a. AMADAR,
Muamad; a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad
Ghaleb; a.k.a. HAMDAR, Muhammad Ghaleb); DOB 01 Aug 1986; alt. DOB
01 Jan 1986; POB Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport E0063360 (Sierra
Leone); alt. Passport RL-1108616 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR, Mohammed; a.k.a. AMADAR,
Muamad; a.k.a. HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, Muamad
Ghaleb; a.k.a. HAMDAR, Muhammad Ghaleb); DOB 01 Aug 1986; alt. DOB
01 Jan 1986; POB Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport E0063360 (Sierra
Leone); alt. Passport RL-1108616 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

HAMDAR, Muamad Ghaleb (a.k.a. AMADAR, Mohammed; a.k.a. AMADAR,
Muamad; a.k.a. HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, Mouhamad
Ghaleb; a.k.a. HAMDAR, Muhammad Ghaleb); DOB 01 Aug 1986; alt. DOB
01 Jan 1986; POB Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport E0063360 (Sierra
Leone); alt. Passport RL-1108616 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR, Mohammed; a.k.a. AMADAR,
Muamad; a.k.a. HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, Mouhamad
Ghaleb; a.k.a. HAMDAR, Muamad Ghaleb); DOB 01 Aug 1986; alt. DOB 01
Jan 1986; POB Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport E0063360 (Sierra
Leone); alt. Passport RL-1108616 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
a.k.a. AMDOUNI, Meherez ben Ahdoud ben; a.k.a. AMDOUNI, Mehrez;
a.k.a. AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN,
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec 1969; alt. DOB 25 May
1968; alt. DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Tunis,
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; nationality
Tunisia; Passport G737411 (Tunisia) issued 24 Oct 1990 expires 20
Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina)
(individual) [SDGT].

HAMEEDI, Gula Khan (a.k.a. HAMIDI, Gul Muhammad; a.k.a. HAMIDI,
Gula Khan), Afghanistan; Istanbul, Turkey; DOB 1976; POB
Afghanistan; nationality Afghanistan; Gender Male; Passport
OR944957 (Afghanistan); Identification Number 99652828346; alt.
Identification Number A387489 (individual) [SDGT] (Linked To:
HAQQANI NETWORK).

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

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

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

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

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

HAMER AND NAIL CONSTRUCTION LIMITED, 1st Floor Anchor House, Cairo
Road, Town Centre, Lusaka, Lusaka Province, Zambia; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 21 Mar
2017; Business Registration Number 120170002264 (Zambia) [SDGT]
(Linked To: DIAB, Adel; Linked To: AYAD, Adnan).

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

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

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

HAMID, Huseyini (a.k.a. MARALLU, Behnam Shahriyari; a.k.a. MIR
VAKILI, Seyed Ali Akbar; a.k.a. MIRVAKILI, Seyed Aliakbar; a.k.a.
MIRVAKILI, Seyedaliakbar; a.k.a. SHAHCHERAGHI, Seyed Hamid Reza;
a.k.a. SHAHRIARI, Behnam; a.k.a. SHAHRIYARI, Behnam; a.k.a.
SHAHRYARI, Behnam), Iran; DOB 1968; alt. DOB 22 Sep 1967; alt. DOB
30 Sep 1965; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport K47248790
(Iran) expires 20 Oct 2023; alt. Passport D10007350 (Iran) expires
13 Oct 2025 (individual) [SDGT] [IFSR].

HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Mustafa Muhammad
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-WALID, Abu"); DOB Mar
1945; POB Alexandria, Egypt; nationality Egypt; alt. nationality
Pakistan (individual) [SDGT].

HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL-MASRI, Abu al-Walid;
a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-WALID, Abu"); DOB
Mar 1945; POB Alexandria, Egypt; nationality Egypt; alt.
nationality Pakistan (individual) [SDGT].

HAMIDCO INVESTMENT LIMITED, Plot No. 5831, Kalundu, Lusaka, Lusaka
Province, Zambia; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 29 May 2014; Business Registration
Number 120140122806 (Zambia) [SDGT] (Linked To: AYAD, Adnan).

HAMIDI, Esmail, Iran; DOB 29 Jul 1968; POB Tonekabon, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

HAMIDI, Gul Muhammad (a.k.a. HAMEEDI, Gula Khan; a.k.a. HAMIDI,
Gula Khan), Afghanistan; Istanbul, Turkey; DOB 1976; POB
Afghanistan; nationality Afghanistan; Gender Male; Passport
OR944957 (Afghanistan); Identification Number 99652828346; alt.
Identification Number A387489 (individual) [SDGT] (Linked To:
HAQQANI NETWORK).

HAMIDI, Gula Khan (a.k.a. HAMEEDI, Gula Khan; a.k.a. HAMIDI, Gul
Muhammad), Afghanistan; Istanbul, Turkey; DOB 1976; POB
Afghanistan; nationality Afghanistan; Gender Male; Passport
OR944957 (Afghanistan); Identification Number 99652828346; alt.
Identification Number A387489 (individual) [SDGT] (Linked To:
HAQQANI NETWORK).

HAMIDI, Mihrab Suhrab (a.k.a. HAMIDI, Mikhrab Sukhrab; a.k.a.
MIHRAB, Suhrab Hamidi), Moscow, Russia; DOB 15 Dec 1970;
nationality Afghanistan; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport P02458563 (Afghanistan); Tax ID No.
771387042305 (Russia) (individual) [SDGT] [IFSR] (Linked To: RPP
LIMITED LIABILITY COMPANY).

HAMIDI, Mikhrab Sukhrab (a.k.a. HAMIDI, Mihrab Suhrab; a.k.a.
MIHRAB, Suhrab Hamidi), Moscow, Russia; DOB 15 Dec 1970;
nationality Afghanistan; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport P02458563 (Afghanistan); Tax ID No.
771387042305 (Russia) (individual) [SDGT] [IFSR] (Linked To: RPP
LIMITED LIABILITY COMPANY).

HAMIDIRAVARI, Reza (a.k.a. RAVARI, Reza), Iran; DOB 31 Oct 1963;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport V40150378 (Iran) expires
02 Jan 2022 (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

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

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

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

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

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

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

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

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

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

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

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

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

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

HAMITOV, Amir Makhsudovich, Russia; DOB 04 Feb 1975; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

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

HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni; a.k.a. MEZERANI,
Ismat); DOB 27 Nov 1952; alt. DOB 18 Mar 1960; alt. DOB 05 Mar
1958; alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; alt. POB Sojad,
Lebanon; nationality Lebanon; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal; a.k.a. MEZERANI,
Ismat); DOB 27 Nov 1952; alt. DOB 18 Mar 1960; alt. DOB 05 Mar
1958; alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; alt. POB Sojad,
Lebanon; nationality Lebanon; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

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

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

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

HAML VA NAGHL ETEMAAD TARABARGROUS (a.k.a. TARABAR-GOROUS TRUST
TRANSPORTATION), Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

HAML VA NAGHL KALAHAYE RAHNAVARD SIMAN SEPAHAN (a.k.a. SEPAHAN
CEMENT RAHNAVARD PRODUCTS TRANSPORTATION), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).

HAML VA NAGHL SEPEHR SIMAN MASHHAD (a.k.a. SEPEHR MASHAHD CEMENT
TRANSPORTATION), Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi; a.k.a. HAMAD, Fathy
Ahmed; a.k.a. HAMMAD, Fathi Ahmad Mohammad), Jabaliya, Gaza; DOB
1961; POB Jabaliya, Gaza Strip (individual) [SDGT] [NS-PLC].

HAMMAD, Fathi Ahmad Mohammad (a.k.a. HAMAD, Fathi; a.k.a. HAMAD,
Fathy Ahmed; a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza; DOB 1961;
POB Jabaliya, Gaza Strip (individual) [SDGT] [NS-PLC].

HAMMADA, Hussein Ould (a.k.a. HAMADA, Alhoussein Ould; a.k.a.
"TABANKORT, Zakaria"), Mali; DOB 1976; alt. DOB 1984; alt. DOB
1985; alt. DOB 1986; POB Tabankort, Mali; nationality Mali; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
[HOSTAGES-EO14078] (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN; Linked To: AL-MULATHAMUN BATTALION).

HAMMADI, Lu'ay Jasim (a.k.a. AL-JUBURI, Lu'ay Jasim Hammadi; a.k.a.
AL-JUBURI, Lu'ay Jasim Hammadi Mahdi; a.k.a. "Hajji Lu'ay"),
Mersin, Turkey; DOB 06 Oct 1970; POB Baghdad, Iraq; nationality
Iraq; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

HAMMADOU, Abid (a.k.a. ABOU ZEID, Abdelhamid; a.k.a. ABU ZEID,
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid; a.k.a. "ABU
ABDELLAH"); DOB 12 Dec 1965; POB Touggourt, Ouargla, Algeria
(individual) [SDGT].

HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel; a.k.a. DJAMEL, Akkacha;
a.k.a. EL HAMMAM, Yahia Abou); DOB 1979; nationality Algeria
(individual) [SDGT].

HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu Mansour; a.k.a. AL-AMRIKI, Abu
Mansur; a.k.a. AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, Omar Shafik;
a.k.a. HAMMAMI, Umar; a.k.a. "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
1984; POB Alabama, USA; Passport 403062567 (United States); SSN
423-31-3021 (United States) (individual) [SOMALIA].

HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu Mansour; a.k.a. AL-
AMRIKI, Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
Omar; a.k.a. HAMMAMI, Umar; a.k.a. "FAROUK"; a.k.a. "FAROUQ"); DOB
06 May 1984; POB Alabama, USA; Passport 403062567 (United States);
SSN 423-31-3021 (United States) (individual) [SOMALIA].

HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu Mansour; a.k.a. AL-AMRIKI, Abu
Mansur; a.k.a. AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, Omar; a.k.a.
HAMMAMI, Omar Shafik; a.k.a. "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
1984; POB Alabama, USA; Passport 403062567 (United States); SSN
423-31-3021 (United States) (individual) [SOMALIA].

HAMMID, Mohammed Tahir (a.k.a. "ABDELHAMID AL KURDI"), Via della
Martinella 132, Parma, Italy; DOB 01 Nov 1975; POB Poshok, Iraq;
nationality Iraq; Kurdish; arrested 31 Mar 2003 (individual)
[SDGT].

HAMMOUD, Ali (a.k.a. HAMMUD, Ali; a.k.a. HAMOUD, Ali); DOB 1964;
POB Tartous, Syria; Minister of Transport (individual) [SYRIA].

HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, Abid Hamid Mahmud; a.k.a.
MAHMOUD, Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Hamid);
DOB circa 1957; POB al-Awja, near Tikrit, Iraq; nationality Iraq;
Saddam Hussein al-Tikriti's presidential secretary and key advisor
(individual) [IRAQ2].

HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. HAMOUD, Ali); DOB 1964;
POB Tartous, Syria; Minister of Transport (individual) [SYRIA].

HAMOON SEPAHAN COMMERCIAL TRADING, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

HAMOON SEPAHAN INVESTMENT, Iran [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

HAMOON SEPAHAN MANAGEMENT SERVICES, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad; a.k.a. AL-HAMU, Ahmad); DOB
1947; Minister of Industry (individual) [SYRIA].

HAMOU, Sara Aleksandra (a.k.a. HAMOU, Sara Aleksandra Fayssal;
a.k.a. HAMOU-HEMSI, Sara), 19 Psaron Agios Tychonas, Limassol 4521,
Cyprus; DOB 27 Jun 1984; nationality Poland; Gender Female;
Passport EK5529085 (Poland) (individual) [CYBER2].

HAMOU, Sara Aleksandra Fayssal (a.k.a. HAMOU, Sara Aleksandra;
a.k.a. HAMOU-HEMSI, Sara), 19 Psaron Agios Tychonas, Limassol 4521,
Cyprus; DOB 27 Jun 1984; nationality Poland; Gender Female;
Passport EK5529085 (Poland) (individual) [CYBER2].

HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. HAMMUD, Ali); DOB 1964;
POB Tartous, Syria; Minister of Transport (individual) [SYRIA].

HAMOU-HEMSI, Sara (a.k.a. HAMOU, Sara Aleksandra; a.k.a. HAMOU,
Sara Aleksandra Fayssal), 19 Psaron Agios Tychonas, Limassol 4521,
Cyprus; DOB 27 Jun 1984; nationality Poland; Gender Female;
Passport EK5529085 (Poland) (individual) [CYBER2].

HAMRAHAN PISHRO TEJARAT (a.k.a. BAZARGANI HAMRAHAN PISHRO TEJARAT;
a.k.a. HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY; a.k.a.
HAMRAHAN PISHRO TEJARAT TRADING COMPANY), No. 750, 10th Floor,
Bahar Tower, Bahar Street, Tehran 1561636847, Iran; Website
http://pishro-tejarat.com/about/fa; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] (Linked To:
ASHTARI, Mahmud).

HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY (a.k.a.
BAZARGANI HAMRAHAN PISHRO TEJARAT; a.k.a. HAMRAHAN PISHRO TEJARAT;
a.k.a. HAMRAHAN PISHRO TEJARAT TRADING COMPANY), No. 750, 10th
Floor, Bahar Tower, Bahar Street, Tehran 1561636847, Iran; Website
http://pishro-tejarat.com/about/fa; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] (Linked To:
ASHTARI, Mahmud).

HAMRAHAN PISHRO TEJARAT TRADING COMPANY (a.k.a. BAZARGANI HAMRAHAN
PISHRO TEJARAT; a.k.a. HAMRAHAN PISHRO TEJARAT; a.k.a. HAMRAHAN
PISHRO TEJARAT COMMERCIAL TRADING COMPANY), No. 750, 10th Floor,
Bahar Tower, Bahar Street, Tehran 1561636847, Iran; Website
http://pishro-tejarat.com/about/fa; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] (Linked To:
ASHTARI, Mahmud).

HAMRAOUI, Kamel Ben Mouldi Ben Hassan (a.k.a. "KAMEL"; a.k.a.
"KIMO"), Via Bertesi 27, Cremona, Italy; DOB 21 Oct 1977; POB Beja,
Tunisia; nationality Tunisia; Passport P229856 issued 01 Nov 2002
expires 31 Oct 2007; arrested 1 Apr 2003 (individual) [SDGT].

HAMRIYAH STEEL FREE ZONE COMPANY (a.k.a. HAMRIYAH STEEL FZC), PO
Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II,
Sharjah, Sharjah, United Arab Emirates; Organization Established
Date 28 Aug 2008; Company Number 11582020 (United Arab Emirates);
Business Registration Number 4326 (United Arab Emirates) [RUSSIA-
EO14024] (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO).

HAMRIYAH STEEL FZC (a.k.a. HAMRIYAH STEEL FREE ZONE COMPANY), PO
Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II,
Sharjah, Sharjah, United Arab Emirates; Organization Established
Date 28 Aug 2008; Company Number 11582020 (United Arab Emirates);
Business Registration Number 4326 (United Arab Emirates) [RUSSIA-
EO14024] (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO).

HAMSHO GROUP (a.k.a. HAMCHO INTERNATIONAL; a.k.a. HAMSHO GROUP
INTERNATIONAL; a.k.a. HAMSHO INTERNATIONAL; a.k.a. HAMSHO
INTERNATIONAL GROUP), Baghdad Street, Building No. 31, P.O. Box
8254, Damascus, Syria; Hamsho Building, Free Zone Area, P.O. Box
8254, Syria [SYRIA].

HAMSHO GROUP INTERNATIONAL (a.k.a. HAMCHO INTERNATIONAL; a.k.a.
HAMSHO GROUP; a.k.a. HAMSHO INTERNATIONAL; a.k.a. HAMSHO
INTERNATIONAL GROUP), Baghdad Street, Building No. 31, P.O. Box
8254, Damascus, Syria; Hamsho Building, Free Zone Area, P.O. Box
8254, Syria [SYRIA].

HAMSHO INTERNATIONAL (a.k.a. HAMCHO INTERNATIONAL; a.k.a. HAMSHO
GROUP; a.k.a. HAMSHO GROUP INTERNATIONAL; a.k.a. HAMSHO
INTERNATIONAL GROUP), Baghdad Street, Building No. 31, P.O. Box
8254, Damascus, Syria; Hamsho Building, Free Zone Area, P.O. Box
8254, Syria [SYRIA].

HAMSHO INTERNATIONAL GROUP (a.k.a. HAMCHO INTERNATIONAL; a.k.a.
HAMSHO GROUP; a.k.a. HAMSHO GROUP INTERNATIONAL; a.k.a. HAMSHO
INTERNATIONAL), Baghdad Street, Building No. 31, P.O. Box 8254,
Damascus, Syria; Hamsho Building, Free Zone Area, P.O. Box 8254,
Syria [SYRIA].

HAMSHO, Ahmad Sabir Mohammed (a.k.a. HAMCHO, Ahmad Saber; a.k.a.
HAMCHO, Ahmad Saber Mohamad; a.k.a. HAMSHOU, Ahmed Saber Mohammed),
Damascus, Syria; Dubai, United Arab Emirates; London, United
Kingdom; DOB 25 Nov 1992; POB Damascus, Syria; nationality Syria;
Gender Male; Passport N005364444 (Syria) (individual) [SYRIA-
EO13894].

HAMSHO, Ali Muhammad (a.k.a. HAMCHO, Ali; a.k.a. HAMCHO, Ali
Mohamad; a.k.a. HAMSHOU, Ali Mohammed), Damascus, Syria; Paris,
France; DOB 03 Nov 1998; POB Damascus, Syria; nationality Syria;
Gender Male; Passport N005361042 (Syria) (individual) [SYRIA-
EO13894].

HAMSHO, Amr Mohamed (a.k.a. HAMCHO, Amre; a.k.a. HAMCHO, Amre
Mohamad; a.k.a. HAMSHO, Amrou Mohammed; a.k.a. HAMSHOU, Amrou
Mohammed), Damascus, Syria; DOB 07 Mar 1995; POB Damascus, Syria;
nationality Syria; Gender Male; Passport N005361043 (Syria)
(individual) [SYRIA-EO13894].

HAMSHO, Amrou Mohammed (a.k.a. HAMCHO, Amre; a.k.a. HAMCHO, Amre
Mohamad; a.k.a. HAMSHO, Amr Mohamed; a.k.a. HAMSHOU, Amrou
Mohammed), Damascus, Syria; DOB 07 Mar 1995; POB Damascus, Syria;
nationality Syria; Gender Male; Passport N005361043 (Syria)
(individual) [SYRIA-EO13894].

HAMSHO, Mohammad (a.k.a. HAMCHO, Mohamed; a.k.a. HAMSHO, Mohammed
Saber; a.k.a. HAMSHO, Muhammad; a.k.a. HAMSHOU, Mohammed; a.k.a.
HAMSHU, Muhammad Sabir), Syria; DOB 20 May 1966; POB Damascus,
Syria; nationality Syria; Gender Male; Passport 002954347 (Syria)
(individual) [SYRIA] [SYRIA-EO13894].

HAMSHO, Mohammed Saber (a.k.a. HAMCHO, Mohamed; a.k.a. HAMSHO,
Mohammad; a.k.a. HAMSHO, Muhammad; a.k.a. HAMSHOU, Mohammed; a.k.a.
HAMSHU, Muhammad Sabir), Syria; DOB 20 May 1966; POB Damascus,
Syria; nationality Syria; Gender Male; Passport 002954347 (Syria)
(individual) [SYRIA] [SYRIA-EO13894].

HAMSHO, Muhammad (a.k.a. HAMCHO, Mohamed; a.k.a. HAMSHO, Mohammad;
a.k.a. HAMSHO, Mohammed Saber; a.k.a. HAMSHOU, Mohammed; a.k.a.
HAMSHU, Muhammad Sabir), Syria; DOB 20 May 1966; POB Damascus,
Syria; nationality Syria; Gender Male; Passport 002954347 (Syria)
(individual) [SYRIA] [SYRIA-EO13894].

HAMSHOU, Ahmed Saber Mohammed (a.k.a. HAMCHO, Ahmad Saber; a.k.a.
HAMCHO, Ahmad Saber Mohamad; a.k.a. HAMSHO, Ahmad Sabir Mohammed),
Damascus, Syria; Dubai, United Arab Emirates; London, United
Kingdom; DOB 25 Nov 1992; POB Damascus, Syria; nationality Syria;
Gender Male; Passport N005364444 (Syria) (individual) [SYRIA-
EO13894].

HAMSHOU, Ali Mohammed (a.k.a. HAMCHO, Ali; a.k.a. HAMCHO, Ali
Mohamad; a.k.a. HAMSHO, Ali Muhammad), Damascus, Syria; Paris,
France; DOB 03 Nov 1998; POB Damascus, Syria; nationality Syria;
Gender Male; Passport N005361042 (Syria) (individual) [SYRIA-
EO13894].

HAMSHOU, Amrou Mohammed (a.k.a. HAMCHO, Amre; a.k.a. HAMCHO, Amre
Mohamad; a.k.a. HAMSHO, Amr Mohamed; a.k.a. HAMSHO, Amrou
Mohammed), Damascus, Syria; DOB 07 Mar 1995; POB Damascus, Syria;
nationality Syria; Gender Male; Passport N005361043 (Syria)
(individual) [SYRIA-EO13894].

HAMSHOU, Mohammed (a.k.a. HAMCHO, Mohamed; a.k.a. HAMSHO, Mohammad;
a.k.a. HAMSHO, Mohammed Saber; a.k.a. HAMSHO, Muhammad; a.k.a.
HAMSHU, Muhammad Sabir), Syria; DOB 20 May 1966; POB Damascus,
Syria; nationality Syria; Gender Male; Passport 002954347 (Syria)
(individual) [SYRIA] [SYRIA-EO13894].

HAMSHU, Hudu' Nayif, Syria; DOB 08 Jan 1957; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

HAMSHU, Muhammad Sabir (a.k.a. HAMCHO, Mohamed; a.k.a. HAMSHO,
Mohammad; a.k.a. HAMSHO, Mohammed Saber; a.k.a. HAMSHO, Muhammad;
a.k.a. HAMSHOU, Mohammed), Syria; DOB 20 May 1966; POB Damascus,
Syria; nationality Syria; Gender Male; Passport 002954347 (Syria)
(individual) [SYRIA] [SYRIA-EO13894].

HAMUD, Faruq, al Hawl, Syria; DOB 02 Feb 1990; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

HAMUDAT, General Maki Mustafa (a.k.a. AL-HAMADAT, General Maki;
a.k.a. HAMUDAT, Maki; a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Macki
Hamoudat), Mosul, Iraq; DOB circa 1934; nationality Iraq
(individual) [IRAQ2].

HAMUDAT, Maki (a.k.a. AL-HAMADAT, General Maki; a.k.a. HAMUDAT,
General Maki Mustafa; a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Macki
Hamoudat), Mosul, Iraq; DOB circa 1934; nationality Iraq
(individual) [IRAQ2].

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

HAMZA BRIGADE (a.k.a. AL-HAMZA DIVISION; a.k.a. AL-HAMZAT DIVISION;
a.k.a. FERQAT AL-HAMZA; a.k.a. FIRQA AL-HAMZA; a.k.a. HAMZA
DIVISION; a.k.a. HAMZA DIVISION SPECIAL FORCES; a.k.a. HAMZA TUMENI
OZEL KUVVETLER; a.k.a. HAMZAT DIVISION), Al-Bab District, Aleppo
Governorate, Syria; Afrin District, Aleppo Governorate, Syria
[SYRIA-EO13894].

HAMZA DIVISION (a.k.a. AL-HAMZA DIVISION; a.k.a. AL-HAMZAT
DIVISION; a.k.a. FERQAT AL-HAMZA; a.k.a. FIRQA AL-HAMZA; a.k.a.
HAMZA BRIGADE; a.k.a. HAMZA DIVISION SPECIAL FORCES; a.k.a. HAMZA
TUMENI OZEL KUVVETLER; a.k.a. HAMZAT DIVISION), Al-Bab District,
Aleppo Governorate, Syria; Afrin District, Aleppo Governorate,
Syria [SYRIA-EO13894].

HAMZA DIVISION SPECIAL FORCES (a.k.a. AL-HAMZA DIVISION; a.k.a. AL-
HAMZAT DIVISION; a.k.a. FERQAT AL-HAMZA; a.k.a. FIRQA AL-HAMZA;
a.k.a. HAMZA BRIGADE; a.k.a. HAMZA DIVISION; a.k.a. HAMZA TUMENI
OZEL KUVVETLER; a.k.a. HAMZAT DIVISION), Al-Bab District, Aleppo
Governorate, Syria; Afrin District, Aleppo Governorate, Syria
[SYRIA-EO13894].

HAMZA TUMENI OZEL KUVVETLER (a.k.a. AL-HAMZA DIVISION; a.k.a. AL-
HAMZAT DIVISION; a.k.a. FERQAT AL-HAMZA; a.k.a. FIRQA AL-HAMZA;
a.k.a. HAMZA BRIGADE; a.k.a. HAMZA DIVISION; a.k.a. HAMZA DIVISION
SPECIAL FORCES; a.k.a. HAMZAT DIVISION), Al-Bab District, Aleppo
Governorate, Syria; Afrin District, Aleppo Governorate, Syria
[SYRIA-EO13894].

HAMZA, Abd al-Basit (a.k.a. KHAIR, Abdelbasit Hamza Elhassan
Mohamed; a.k.a. "HAMZA, Abdelbasit"), Africa Street, Khartoum
12290, Sudan; DOB 28 Aug 1955; POB Marawi, Sudan; nationality
Sudan; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
National ID No. 101 0015 9792 (Sudan) (individual) [SDGT] (Linked
To: HAMAS).

HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer), Jamia Masjid, al Qadsia,
Chauburji Chowk, Lahore, Pakistan; DOB 10 May 1959; POB
Sheikhupura, Punjab Province, Pakistan; citizen Pakistan; Passport
AB6217491 issued 01 Jun 2006 expires 01 Jun 2011; National ID No.
3520149847497 (Pakistan) (individual) [SDGT].

HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir), Jamia Masjid, al Qadsia,
Chauburji Chowk, Lahore, Pakistan; DOB 10 May 1959; POB
Sheikhupura, Punjab Province, Pakistan; citizen Pakistan; Passport
AB6217491 issued 01 Jun 2006 expires 01 Jun 2011; National ID No.
3520149847497 (Pakistan) (individual) [SDGT].

HAMZAT DIVISION (a.k.a. AL-HAMZA DIVISION; a.k.a. AL-HAMZAT
DIVISION; a.k.a. FERQAT AL-HAMZA; a.k.a. FIRQA AL-HAMZA; a.k.a.
HAMZA BRIGADE; a.k.a. HAMZA DIVISION; a.k.a. HAMZA DIVISION SPECIAL
FORCES; a.k.a. HAMZA TUMENI OZEL KUVVETLER), Al-Bab District,
Aleppo Governorate, Syria; Afrin District, Aleppo Governorate,
Syria [SYRIA-EO13894].

HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed (a.k.a. ABU ZAID MOHAMED,
Abdel Raouf; a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED HAMZA, Abd
Al-Ra'Ouf Abu Zaid; a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd;
a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu Zeid; a.k.a. ZAYID HAMZA,
Abdel Raouf Abu); DOB 01 Jan 1983; POB Sudan; nationality Sudan
(individual) [SDGT].

HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz;
a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;
a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a.
KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji
Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.
"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ
KOOCHI"), Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER MATCH INDUSTRIES (PVT.)
LIMITED, Peshawar, Pakistan; DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport AB4106401 (Pakistan)
(individual) [SDNTK].

HAN, Chang-su (a.k.a. HAN, Jang Su), Moscow, Russia; DOB 08 Nov
1969; POB Pyongyang; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 745420176 expires
19 Oct 2020; Foreign Trade Bank chief representative (individual)
[NPWMD].

HAN, Chol Man (a.k.a. HAN, Ch'o'l-man), Shenyang, China; DOB 06 May
1978; nationality Korea, North; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK3] (Linked To: KUMGANG BANK).

HAN, Ch'o'l-man (a.k.a. HAN, Chol Man), Shenyang, China; DOB 06 May
1978; nationality Korea, North; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK3] (Linked To: KUMGANG BANK).

HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow, Russia; DOB 08 Nov
1969; POB Pyongyang; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 745420176 expires
19 Oct 2020; Foreign Trade Bank chief representative (individual)
[NPWMD].

HAN, Kon U (a.k.a. HAN, Ko'n-u; a.k.a. HAN, Kwon U; a.k.a. HAN,
Kwo'n-u), Zhuhai, China; DOB 21 Aug 1962; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 745434880; Korea Ryonbong General Corporation
Representative in Zhuhai, China (individual) [DPRK2].

HAN, Ko'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, Kwon U; a.k.a. HAN,
Kwo'n-u), Zhuhai, China; DOB 21 Aug 1962; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 745434880; Korea Ryonbong General Corporation
Representative in Zhuhai, China (individual) [DPRK2].

HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN, Ko'n-u; a.k.a. HAN,
Kwo'n-u), Zhuhai, China; DOB 21 Aug 1962; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 745434880; Korea Ryonbong General Corporation
Representative in Zhuhai, China (individual) [DPRK2].

HAN, Kwo'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, Ko'n-u; a.k.a. HAN,
Kwon U), Zhuhai, China; DOB 21 Aug 1962; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 745434880; Korea Ryonbong General Corporation
Representative in Zhuhai, China (individual) [DPRK2].

HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN GALAT KHAN, Shahbaz;
a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;
a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a.
KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji
Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.
"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ
KOOCHI"), Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER MATCH INDUSTRIES (PVT.)
LIMITED, Peshawar, Pakistan; DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport AB4106401 (Pakistan)
(individual) [SDNTK].

HANA BANKING CORPORATION LTD (a.k.a. BRILLIANCE BANKING
CORPORATION, LTD.; a.k.a. GORGEOUS BANK OF NORTH KOREA; a.k.a.
HUALI BANK; a.k.a. HWARYO BANK), Haebangsan Hotel, Jungsong-Dong,
Sungri Street, Central District, Pyongyang, Korea, North; Dandong,
China; SWIFT/BIC BRBKKPP1; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

HANA ELECTRONIC JV COMPANY (a.k.a. HANA ELECTRONICS; a.k.a. HANA
ELECTRONICS JVC), Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK4].

HANA ELECTRONICS (a.k.a. HANA ELECTRONIC JV COMPANY; a.k.a. HANA
ELECTRONICS JVC), Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK4].

HANA ELECTRONICS JVC (a.k.a. HANA ELECTRONIC JV COMPANY; a.k.a.
HANA ELECTRONICS), Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK4].

HANAFI, Khalid (a.k.a. HANAFI, Mohammad Khalid; a.k.a. HANAFI,
Shaikh al-Hadith Mohammad Khalid; a.k.a. HANAFI, Shaykh Muhammad
Khalid; a.k.a. "KHALID, Mohamad"), Afghanistan; DOB 1971 to 1972;
POB Kolam Shaheed, Doabi, Nuristan, Afghanistan; nationality
Afghanistan; Gender Male (individual) [GLOMAG].

HANAFI, Mohammad Khalid (a.k.a. HANAFI, Khalid; a.k.a. HANAFI,
Shaikh al-Hadith Mohammad Khalid; a.k.a. HANAFI, Shaykh Muhammad
Khalid; a.k.a. "KHALID, Mohamad"), Afghanistan; DOB 1971 to 1972;
POB Kolam Shaheed, Doabi, Nuristan, Afghanistan; nationality
Afghanistan; Gender Male (individual) [GLOMAG].

HANAFI, Shaikh al-Hadith Mohammad Khalid (a.k.a. HANAFI, Khalid;
a.k.a. HANAFI, Mohammad Khalid; a.k.a. HANAFI, Shaykh Muhammad
Khalid; a.k.a. "KHALID, Mohamad"), Afghanistan; DOB 1971 to 1972;
POB Kolam Shaheed, Doabi, Nuristan, Afghanistan; nationality
Afghanistan; Gender Male (individual) [GLOMAG].

HANAFI, Shaykh Muhammad Khalid (a.k.a. HANAFI, Khalid; a.k.a.
HANAFI, Mohammad Khalid; a.k.a. HANAFI, Shaikh al-Hadith Mohammad
Khalid; a.k.a. "KHALID, Mohamad"), Afghanistan; DOB 1971 to 1972;
POB Kolam Shaheed, Doabi, Nuristan, Afghanistan; nationality
Afghanistan; Gender Male (individual) [GLOMAG].

HANAFIN, John Desmond, United Arab Emirates; DOB 10 Jul 1974;
nationality Ireland; Gender Male; Digital Currency Address - USDT
0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94; Passport LT8338945
(Ireland) (individual) [RUSSIA-EO14024] (Linked To: HURIYA PRIVATE
FZE LLE).

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

HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE HANDAL"; a.k.a. "CHEPITO
HANDAL"), Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca
Cola, San Pedro Sula, Cortes, Honduras; DOB 14 May 1974; POB
Honduras; nationality Honduras; citizen Honduras; National ID No.
0501-1974-03523 (Honduras); Tax ID No. ERQ1IZE (Honduras)
(individual) [SDNTK] (Linked To: CORPORACION HANDAL S. DE R.L.;
Linked To: EASY CASH S. DE R.L.; Linked To: AUTO PARTES HANDAL S.
DE R.L. DE C.V.; Linked To: SUPERTIENDAS HANDAL S. DE R.L.; Linked
To: JM TROYA).

HANDASIEH (a.k.a. ORGANIZATION FOR ENGINEERING INDUSTRIES), PO Box
21120 Baramkeh, Damascus, Syria; PO Box 2849, Al Moutanabi Street,
Damascus, Syria; PO Box 5966, Abou Bakr Al Seddeq St., Damascus,
Syria [NPWMD].

HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN (a.k.a. BANGKOK
ARTI-FLORA DESIGN LIMITED PARTNERSHIP), 812/89 Ratchada Phisek
Road, Din Daeng precinct, Huai Khwang district, Bangkok, Thailand
[SDNTK].

HANG HUN SUAN CHAMKAT KRIN KHA REN (a.k.a. GREEN CAR RENT LIMITED
PARTNERSHIP), 445/11 Soi Ramkamhaeng, 39 Lat Phrao Road, Wang Thong
Lang, Bang Kapi district, Bangkok, Thailand [SDNTK].

HANGZHOU FUYANG KOTO MACHINERY (a.k.a. HANGZHOU FUYANG KOTO
MACHINERY CO.; a.k.a. HANGZHOU FUYANG KOTO MACHINERY CO., LTD;
a.k.a. KOTO MACHINERY CO., LTD; a.k.a. KOTO MACHINRY CO., LTD), No.
19 Jingping Road Fuchun Street, Fuyang Hangzhou, Zhejiang, China;
No.3 hengliangting, Fuyang City, Zhejiang Province, China; Website
https://kotomachinery.wixsite.com/kotomach/blank; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).

HANGZHOU FUYANG KOTO MACHINERY CO. (a.k.a. HANGZHOU FUYANG KOTO
MACHINERY; a.k.a. HANGZHOU FUYANG KOTO MACHINERY CO., LTD; a.k.a.
KOTO MACHINERY CO., LTD; a.k.a. KOTO MACHINRY CO., LTD), No. 19
Jingping Road Fuchun Street, Fuyang Hangzhou, Zhejiang, China; No.3
hengliangting, Fuyang City, Zhejiang Province, China; Website
https://kotomachinery.wixsite.com/kotomach/blank; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).

HANGZHOU FUYANG KOTO MACHINERY CO., LTD (a.k.a. HANGZHOU FUYANG
KOTO MACHINERY; a.k.a. HANGZHOU FUYANG KOTO MACHINERY CO.; a.k.a.
KOTO MACHINERY CO., LTD; a.k.a. KOTO MACHINRY CO., LTD), No. 19
Jingping Road Fuchun Street, Fuyang Hangzhou, Zhejiang, China; No.3
hengliangting, Fuyang City, Zhejiang Province, China; Website
https://kotomachinery.wixsite.com/kotomach/blank; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).

HANGZHOU HONGYAN TRADING CO., LTD (a.k.a. CEC CHEMICAL CO., LTD.;
a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD;
a.k.a. CEC PHARMATECH LTD; a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
IAN LIMITED; a.k.a. SHANGHAI CANHE PHARMTECH CO LTD), Room 807, 8/F
Building 6, No.333 Guiping Road, Shanghai 200233, China; 401,
No.23, Changning Road 1277, Shanghai 200051, China; Website
www.cecchem.com; alt. Website www.eric1234.com [SDNTK].

HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED (a.k.a. HUBEI VAST
CHEMICAL CO., LIMITED), Office Unit B, ON 9/F, Thomson Commercial
Building 8, Thomson Road, Hong Kong, China; Website www.vast-
chem.com; Organization Established Date 30 Jun 2020; Registration
Number 2956172 (Hong Kong) [ILLICIT-DRUGS-EO14059] (Linked To: DU,
Changgen).

HANHONG MEDICINE TECHNOLOGY HUBEI CO., LTD. (a.k.a. HANHONG
PHARMACEUTICAL TECHNOLOGY CO., LTD.), H0781, Bldg. 1, No. 58
Guanggu Road, East Lake New Technology Development Zone, Wuhan,
Hubei Province 430000, China; Website www.hanhong-med.com; Phone
Number 862786832068; Organization Established Date 03 Nov 2016;
Unified Social Credit Code (USCC) 91420111MA4KP9GA7L (China)
[ILLICIT-DRUGS-EO14059].

HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD. (f.k.a. HANHONG
MEDICINE TECHNOLOGY HUBEI CO., LTD.), H0781, Bldg. 1, No. 58
Guanggu Road, East Lake New Technology Development Zone, Wuhan,
Hubei Province 430000, China; Website www.hanhong-med.com; Phone
Number 862786832068; Organization Established Date 03 Nov 2016;
Unified Social Credit Code (USCC) 91420111MA4KP9GA7L (China)
[ILLICIT-DRUGS-EO14059].

HANIEH, Ismail (a.k.a. HANIYA, Ismael; a.k.a. HANIYA, Ismail;
a.k.a. HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH,
Ismail; a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; a.k.a. HANIYEH,
Ismayil; a.k.a. HANIYYAH, Ismail); DOB 1962; POB Shati refugee
camp, Gaza Strip; Gender Male (individual) [SDGT].

HANIFA EXCHANGE (a.k.a. HANIFA MONEY EXCHANGE OFFICE; a.k.a.
HANIFAH CURRENCY EXCHANGE; a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a.
HANIFEH EXCHANGE; a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; Albu
Kamal Branch only [SDGT] (Linked To: JUBAYR AL-RAWI, Fawaz
Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

HANIFA MONEY EXCHANGE OFFICE (a.k.a. HANIFA EXCHANGE; a.k.a.
HANIFAH CURRENCY EXCHANGE; a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a.
HANIFEH EXCHANGE; a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; Albu
Kamal Branch only [SDGT] (Linked To: JUBAYR AL-RAWI, Fawaz
Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

HANIFAH CURRENCY EXCHANGE (a.k.a. HANIFA EXCHANGE; a.k.a. HANIFA
MONEY EXCHANGE OFFICE; a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a.
HANIFEH EXCHANGE; a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; Albu
Kamal Branch only [SDGT] (Linked To: JUBAYR AL-RAWI, Fawaz
Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

HANIFAH EXCHANGE COMPANY (a.k.a. HANIFA EXCHANGE; a.k.a. HANIFA
MONEY EXCHANGE OFFICE; a.k.a. HANIFAH CURRENCY EXCHANGE; a.k.a.
HANIFEH EXCHANGE; a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; Albu
Kamal Branch only [SDGT] (Linked To: JUBAYR AL-RAWI, Fawaz
Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

HANIFEH EXCHANGE (a.k.a. HANIFA EXCHANGE; a.k.a. HANIFA MONEY
EXCHANGE OFFICE; a.k.a. HANIFAH CURRENCY EXCHANGE; a.k.a. HANIFAH
EXCHANGE COMPANY; a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; Albu
Kamal Branch only [SDGT] (Linked To: JUBAYR AL-RAWI, Fawaz
Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

HANISTA DEVELOPER GROUP (a.k.a. HANISTA PROGRAMING GROUP), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[HRIT-IR].

HANISTA PROGRAMING GROUP (a.k.a. HANISTA DEVELOPER GROUP), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[HRIT-IR].

HANIYA, Ismael (a.k.a. HANIEH, Ismail; a.k.a. HANIYA, Ismail;
a.k.a. HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH,
Ismail; a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; a.k.a. HANIYEH,
Ismayil; a.k.a. HANIYYAH, Ismail); DOB 1962; POB Shati refugee
camp, Gaza Strip; Gender Male (individual) [SDGT].

HANIYA, Ismail (a.k.a. HANIEH, Ismail; a.k.a. HANIYA, Ismael;
a.k.a. HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH,
Ismail; a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; a.k.a. HANIYEH,
Ismayil; a.k.a. HANIYYAH, Ismail); DOB 1962; POB Shati refugee
camp, Gaza Strip; Gender Male (individual) [SDGT].

HANIYAH, Ismael (a.k.a. HANIEH, Ismail; a.k.a. HANIYA, Ismael;
a.k.a. HANIYA, Ismail; a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH,
Ismail; a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; a.k.a. HANIYEH,
Ismayil; a.k.a. HANIYYAH, Ismail); DOB 1962; POB Shati refugee
camp, Gaza Strip; Gender Male (individual) [SDGT].

HANIYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. HANIYA, Ismael;
a.k.a. HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. HANIYEH,
Ismail; a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; a.k.a. HANIYEH,
Ismayil; a.k.a. HANIYYAH, Ismail); DOB 1962; POB Shati refugee
camp, Gaza Strip; Gender Male (individual) [SDGT].

HANIYEH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. HANIYA, Ismael;
a.k.a. HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. HANIYAH,
Ismail; a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; a.k.a. HANIYEH,
Ismayil; a.k.a. HANIYYAH, Ismail); DOB 1962; POB Shati refugee
camp, Gaza Strip; Gender Male (individual) [SDGT].

HANIYEH, Ismail Abdel Salam Ahmed (a.k.a. HANIEH, Ismail; a.k.a.
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. HANIYAH, Ismael;
a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH,
Ismayil; a.k.a. HANIYYAH, Ismail); DOB 1962; POB Shati refugee
camp, Gaza Strip; Gender Male (individual) [SDGT].

HANIYEH, Ismayil (a.k.a. HANIEH, Ismail; a.k.a. HANIYA, Ismael;
a.k.a. HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. HANIYAH,
Ismail; a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail Abdel Salam
Ahmed; a.k.a. HANIYYAH, Ismail); DOB 1962; POB Shati refugee camp,
Gaza Strip; Gender Male (individual) [SDGT].

HANIYYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. HANIYA, Ismael;
a.k.a. HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. HANIYAH,
Ismail; a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail Abdel Salam
Ahmed; a.k.a. HANIYEH, Ismayil); DOB 1962; POB Shati refugee camp,
Gaza Strip; Gender Male (individual) [SDGT].

HANLEY LIMITED, Queen Victoria House, 4th Floor 41-43 Victoria
Street, Douglas IM1 2LF, Man, Isle of; Organization Established
Date 16 Jan 2023; Registration Number 019301V (Man, Isle of)
[RUSSIA-EO14024] (Linked To: POMEROL CAPITAL SA).

HANNA, Bassam; DOB 1954; POB Aleppo, Syria; Minister of Water
Resources (individual) [SYRIA].

HANNADI, Mohamed (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BENHAMMEDI,
Mohammed; a.k.a. BIN HAMMIDI, Muhammad Muhammad; a.k.a. "ABU AL
QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; a.k.a.
"HAMMEDI, Ben"; a.k.a. "PANHAMMEDI"), Midlands, United Kingdom; DOB
22 Sep 1966; POB Libya; citizen Libya (individual) [SDGT].

HANSURI, Muhammad Muhawad (a.k.a. CHIZARI, Mohsen); DOB 01 Apr
1959; POB Tehran, Iran; Commander of IRGC-Qods Force Operations and
Training (individual) [SYRIA].

HAO, Mingjin, Beijing, China; DOB Dec 1956; POB Jiaxiang County,
Shandong Province, China; citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 -
Public Law 116-149; Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-EO13936].

HAOKUN ENERGY GROUP CO., LTD. (a.k.a. HAOKUN ENERGY GROUP COMPANY
LIMITED; a.k.a. "HAOKUN ENERGY"), Building 6, Central District,
Haidian District, Beijing 100191, China; Website www.haokunny.com;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Unified Social Credit Code (USCC)
911101053063517353 (China) [SDGT] (Linked To: CHINA HAOKUN ENERGY
LIMITED).

HAOKUN ENERGY GROUP COMPANY LIMITED (a.k.a. HAOKUN ENERGY GROUP
CO., LTD.; a.k.a. "HAOKUN ENERGY"), Building 6, Central District,
Haidian District, Beijing 100191, China; Website www.haokunny.com;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Unified Social Credit Code (USCC)
911101053063517353 (China) [SDGT] (Linked To: CHINA HAOKUN ENERGY
LIMITED).

HAPILON, Isnilon Totoni (a.k.a. HAPILUN, Isnilon; a.k.a. HAPILUN,
Isnilun; a.k.a. "ABU MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar 1967; POB Bulanza,
Lantawan, Basilan, the Philippines; nationality Philippines
(individual) [SDGT].

HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon Totoni; a.k.a. HAPILUN,
Isnilun; a.k.a. "ABU MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar 1967; POB Bulanza,
Lantawan, Basilan, the Philippines; nationality Philippines
(individual) [SDGT].

HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon Totoni; a.k.a. HAPILUN,
Isnilon; a.k.a. "ABU MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar 1967; POB Bulanza,
Lantawan, Basilan, the Philippines; nationality Philippines
(individual) [SDGT].

HAPJANGGANG SHIPPING CORP, Kumsong 3-dong, Mangyongdae-guyok,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Company Number IMO 5787684 [DPRK4].

HAPJANGGANG TRADING CORPORATION, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Target Type State-Owned Enterprise [NPWMD] (Linked
To: MINISTRY OF ROCKET INDUSTRY).

HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. HEQ, Abdul; a.k.a.
IMAN, Maimaiti; a.k.a. JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Muhammad
Ahmed; a.k.a. MAIMAITI, Maimaitiming; a.k.a. MAIMAITI,
Maiumaitimin; a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. "SAIMAITI,
Abdul"); DOB 10 Oct 1971; POB Chele County, Khuttan Area, Xinjiang
Uighur Autonomous Region, China; nationality China; National ID No.
653225197110100533 (China) (individual) [SDGT].

HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER, Asim), Afghanistan;
Pakistan; Bangladesh; DOB 1974 to 1976; POB Sambhal, Uttar Pradesh,
India; nationality India; Maulana (individual) [SDGT].

HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;
a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa),
Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP,
Pakistan; Dergey Manday Madrasa (North of Miramsha), North
Waziristan, FATA, NWFP, Pakistan; Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town), Pakistan; DOB 1977;
alt. DOB 1978; alt. DOB 1970; POB Danda, Miramshah, Afghanistan;
alt. POB Khowst Province, Afghanistan; alt. POB Neka District,
Paktika, Afghanistan; alt. POB Srana Village, Garda Saray District,
Paktya Province, Afghanistan (individual) [SDGT].

HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. HAQANI, Sirajuddin;
a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa),
Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP,
Pakistan; Dergey Manday Madrasa (North of Miramsha), North
Waziristan, FATA, NWFP, Pakistan; Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town), Pakistan; DOB 1977;
alt. DOB 1978; alt. DOB 1970; POB Danda, Miramshah, Afghanistan;
alt. POB Khowst Province, Afghanistan; alt. POB Neka District,
Paktika, Afghanistan; alt. POB Srana Village, Garda Saray District,
Paktya Province, Afghanistan (individual) [SDGT].

HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a. HAQANI, Siraj;
a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa),
Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP,
Pakistan; Dergey Manday Madrasa (North of Miramsha), North
Waziristan, FATA, NWFP, Pakistan; Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town), Pakistan; DOB 1977;
alt. DOB 1978; alt. DOB 1970; POB Danda, Miramshah, Afghanistan;
alt. POB Khowst Province, Afghanistan; alt. POB Neka District,
Paktika, Afghanistan; alt. POB Srana Village, Garda Saray District,
Paktya Province, Afghanistan (individual) [SDGT].

HAQQANI NETWORK (a.k.a. "HQN"), Afghanistan; Pakistan [FTO] [SDGT].

HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz); DOB 1987 to 1989
(individual) [SDGT].

HAQQANI, Abdul Qadir (a.k.a. ABDUL BASEER, Abdul Qadeer Basir;
a.k.a. AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul Qadir; a.k.a. QADIR,
Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; DOB 1964; POB
Nangarhar Province, Afghanistan; nationality Afghanistan; Gender
Male; Passport D000974 (Afghanistan) (individual) [SDGT] (Linked
To: TALIBAN).

HAQQANI, Aziz (a.k.a. HAQQANI, Abdul Aziz); DOB 1987 to 1989
(individual) [SDGT].

HAQQANI, Dr. Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a. HAQQANI,
Naseer; a.k.a. HAQQANI, Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); DOB 1972; POB Afghanistan
(individual) [SDGT].

HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil Ahmad; a.k.a. HAQQANI,
Khalil Al-Rahman; a.k.a. HAQQANI, Khalil ur Rahman), Peshawar,
Pakistan; Near Dirgha Mundei Madrassa, in Dirgha Mundei Village,
near Miram Shah, North Waziristan Agency (NWA), FATA, Pakistan;
Kayla Village, near Miram Shah, North Waziristan Agency (NWA),
FATA, Pakistan; Sarana Zadran Village, Paktia, Afghanistan; DOB 01
Jan 1966; alt. DOB 1964; alt. DOB 1963; alt. DOB 1962; alt. DOB
1961; alt. DOB 1960; alt. DOB 1959; alt. DOB 1958; nationality
Afghanistan; Haji (individual) [SDGT].

HAQQANI, Khalil Ahmad (a.k.a. HAQQANI, Khaleel; a.k.a. HAQQANI,
Khalil Al-Rahman; a.k.a. HAQQANI, Khalil ur Rahman), Peshawar,
Pakistan; Near Dirgha Mundei Madrassa, in Dirgha Mundei Village,
near Miram Shah, North Waziristan Agency (NWA), FATA, Pakistan;
Kayla Village, near Miram Shah, North Waziristan Agency (NWA),
FATA, Pakistan; Sarana Zadran Village, Paktia, Afghanistan; DOB 01
Jan 1966; alt. DOB 1964; alt. DOB 1963; alt. DOB 1962; alt. DOB
1961; alt. DOB 1960; alt. DOB 1959; alt. DOB 1958; nationality
Afghanistan; Haji (individual) [SDGT].

HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI, Khaleel; a.k.a. HAQQANI,
Khalil Ahmad; a.k.a. HAQQANI, Khalil ur Rahman), Peshawar,
Pakistan; Near Dirgha Mundei Madrassa, in Dirgha Mundei Village,
near Miram Shah, North Waziristan Agency (NWA), FATA, Pakistan;
Kayla Village, near Miram Shah, North Waziristan Agency (NWA),
FATA, Pakistan; Sarana Zadran Village, Paktia, Afghanistan; DOB 01
Jan 1966; alt. DOB 1964; alt. DOB 1963; alt. DOB 1962; alt. DOB
1961; alt. DOB 1960; alt. DOB 1959; alt. DOB 1958; nationality
Afghanistan; Haji (individual) [SDGT].

HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI, Khaleel; a.k.a. HAQQANI,
Khalil Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman), Peshawar,
Pakistan; Near Dirgha Mundei Madrassa, in Dirgha Mundei Village,
near Miram Shah, North Waziristan Agency (NWA), FATA, Pakistan;
Kayla Village, near Miram Shah, North Waziristan Agency (NWA),
FATA, Pakistan; Sarana Zadran Village, Paktia, Afghanistan; DOB 01
Jan 1966; alt. DOB 1964; alt. DOB 1963; alt. DOB 1962; alt. DOB
1961; alt. DOB 1960; alt. DOB 1959; alt. DOB 1958; nationality
Afghanistan; Haji (individual) [SDGT].

HAQQANI, Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a. HAQQANI, Dr.
Naseer; a.k.a. HAQQANI, Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); DOB 1972; POB Afghanistan
(individual) [SDGT].

HAQQANI, Nashir (a.k.a. GHAIR, Dr. Alim; a.k.a. HAQQANI, Dr.
Naseer; a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, Nasiruddin; a.k.a.
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); DOB 1972; POB Afghanistan
(individual) [SDGT].

HAQQANI, Nasiruddin (a.k.a. GHAIR, Dr. Alim; a.k.a. HAQQANI, Dr.
Naseer; a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, Nashir; a.k.a.
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); DOB 1972; POB Afghanistan
(individual) [SDGT].

HAQQANI, Nassir (a.k.a. GHAIR, Dr. Alim; a.k.a. HAQQANI, Dr.
Naseer; a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, Nashir; a.k.a.
HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN"); DOB 1972; POB
Afghanistan (individual) [SDGT].

HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a. HAQANI, Siraj; a.k.a.
HAQANI, Sirajuddin; a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa),
Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP,
Pakistan; Dergey Manday Madrasa (North of Miramsha), North
Waziristan, FATA, NWFP, Pakistan; Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town), Pakistan; DOB 1977;
alt. DOB 1978; alt. DOB 1970; POB Danda, Miramshah, Afghanistan;
alt. POB Khowst Province, Afghanistan; alt. POB Neka District,
Paktika, Afghanistan; alt. POB Srana Village, Garda Saray District,
Paktya Province, Afghanistan (individual) [SDGT].

HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. HAQANI, Siraj; a.k.a.
HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI,
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa),
Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP,
Pakistan; Dergey Manday Madrasa (North of Miramsha), North
Waziristan, FATA, NWFP, Pakistan; Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town), Pakistan; DOB 1977;
alt. DOB 1978; alt. DOB 1970; POB Danda, Miramshah, Afghanistan;
alt. POB Khowst Province, Afghanistan; alt. POB Neka District,
Paktika, Afghanistan; alt. POB Srana Village, Garda Saray District,
Paktya Province, Afghanistan (individual) [SDGT].

HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a. HAQANI, Siraj;
a.k.a. HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI,
Siraj; a.k.a. MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa),
Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP,
Pakistan; Dergey Manday Madrasa (North of Miramsha), North
Waziristan, FATA, NWFP, Pakistan; Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town), Pakistan; DOB 1977;
alt. DOB 1978; alt. DOB 1970; POB Danda, Miramshah, Afghanistan;
alt. POB Khowst Province, Afghanistan; alt. POB Neka District,
Paktika, Afghanistan; alt. POB Srana Village, Garda Saray District,
Paktya Province, Afghanistan (individual) [SDGT].

HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah; a.k.a. HAQQANI, Yaya;
a.k.a. "HAROON"), The Haqqani Madrassa Compound, Miram Shah, North
Waziristan Agency (NWA), Federally Administered Tribal Areas
(FATA), Pakistan; Miram Shah, NWA, FATA, Pakistan; Danda Village,
Miram Shah, NWA, FATA, Pakistan; DOB 1982; alt. DOB 1978; POB Miram
Shah, Pakistan; citizen Afghanistan (individual) [SDGT].

HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya; a.k.a. HAQQANI, Yaya;
a.k.a. "HAROON"), The Haqqani Madrassa Compound, Miram Shah, North
Waziristan Agency (NWA), Federally Administered Tribal Areas
(FATA), Pakistan; Miram Shah, NWA, FATA, Pakistan; Danda Village,
Miram Shah, NWA, FATA, Pakistan; DOB 1982; alt. DOB 1978; POB Miram
Shah, Pakistan; citizen Afghanistan (individual) [SDGT].

HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a. HAQQANI, Yahyah;
a.k.a. "HAROON"), The Haqqani Madrassa Compound, Miram Shah, North
Waziristan Agency (NWA), Federally Administered Tribal Areas
(FATA), Pakistan; Miram Shah, NWA, FATA, Pakistan; Danda Village,
Miram Shah, NWA, FATA, Pakistan; DOB 1982; alt. DOB 1978; POB Miram
Shah, Pakistan; citizen Afghanistan (individual) [SDGT].

HAR HEBRON FUND (a.k.a. HAR HEVRON FUND; a.k.a. MOUNT HEBRON
FOUNDATION; a.k.a. MOUNT HEBRON FUND), Ein Rehovot 33, Otniel
9040700, West Bank; Organization Established Date 2015; Target Type
Charity or Nonprofit Organization; Registered Charity No. 580616100
(Israel) [WEST-BANK-EO14115] (Linked To: LEVI, Yinon).

HAR HEVRON FUND (a.k.a. HAR HEBRON FUND; a.k.a. MOUNT HEBRON
FOUNDATION; a.k.a. MOUNT HEBRON FUND), Ein Rehovot 33, Otniel
9040700, West Bank; Organization Established Date 2015; Target Type
Charity or Nonprofit Organization; Registered Charity No. 580616100
(Israel) [WEST-BANK-EO14115] (Linked To: LEVI, Yinon).

HARA COMPANY (a.k.a. HARA INSTITUTE), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

HARA INSTITUTE (a.k.a. HARA COMPANY), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

HARA, Dzmitry Iurevich (a.k.a. GORA, Dmitri; a.k.a. GORA, Dmitry
Iurevich; a.k.a. GORA, Dmitry Yurievich), Minsk, Belarus; DOB 04
May 1970; POB Tbilisi, Georgia; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

HARADINAJ, Daut; DOB 06 Apr 1978; POB Glodjane, Serbia and
Montenegro (individual) [BALKANS].

HARAKAH SAWA'ID MISR (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a. HARAKAT
SAWA'D MISR; a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. MOVEMENT OF
EGYPT'S ARMS; a.k.a. MOVEMENT OF EGYPT'S FOREARMS; a.k.a. "HAMMS";
a.k.a. "HASAM"; a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira, Egypt;
Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt; Damietta, Egypt;
Fayoum, Egypt; Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT].

HARAKAT AL-MUQAWAMA AL-ISLAMIYA (a.k.a. HAMAS; a.k.a. ISLAMIC
RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a.
IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES;
a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. STUDENTS OF
AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS)
[FTO] [SDGT].

HARAKAT AL-NUJABA (a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-NUJABA TV;
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. GOLAN LIBERATION BRIGADE;
a.k.a. HARAKAT HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-HASAN AL-MUJTABA
BRIGADE; a.k.a. MOVEMENT OF THE NOBLE ONES HEZBOLLAH; a.k.a. THE
MOVEMENT OF THE NOBLE ONES), Iraq; Syria [SDGT].

HARAKAT AL-SABIREEN (a.k.a. AL-SABIREEN; a.k.a. AL-SABIREEN FOR THE
VICTORY OF PALESTINE; a.k.a. AL-SABIREEN MOVEMENT FOR SUPPORTING
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-SABRIN ORGANIZATION; a.k.a.
MOVEMENT OF THE PATIENT ONES; a.k.a. MOVEMENT OF THOSE WHO ENDURE
WITH PATIENCE; a.k.a. THE SABIREEN MOVEMENT; a.k.a. "HESN"), Gaza
Strip, Palestinian; West Bank, Palestinian; Jerusalem, Israel
[SDGT].

HARAKAT AL-SHABAAB AL-MUJAAHIDIIN (a.k.a. AL-SHABAAB; a.k.a. AL-
SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB
AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT SHABAB AL-MUJAHIDIN;
a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT; a.k.a.
MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT;
a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST MUSLIM
YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a.
"AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a.
"MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a.
"THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].

HARAKAT HEZBOLLAH AL-NUJABA (a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-
NUJABA TV; a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. GOLAN LIBERATION
BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a. IMAM AL-HASAN AL-MUJTABA
BRIGADE; a.k.a. MOVEMENT OF THE NOBLE ONES HEZBOLLAH; a.k.a. THE
MOVEMENT OF THE NOBLE ONES), Iraq; Syria [SDGT].

HARAKAT SAWA'D MISR (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a. HARAKAH
SAWA'ID MISR; a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. MOVEMENT OF
EGYPT'S ARMS; a.k.a. MOVEMENT OF EGYPT'S FOREARMS; a.k.a. "HAMMS";
a.k.a. "HASAM"; a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira, Egypt;
Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt; Damietta, Egypt;
Fayoum, Egypt; Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT].

HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB
AL-ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN;
a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT; a.k.a.
MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT;
a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST MUSLIM
YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a.
"AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a.
"MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a.
"THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].

HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET SHAM AL-ISLAM; a.k.a. SHAM
AL-ISLAM MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria [SDGT].

HARAKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT UL JIHAD ISLAMI
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E ISLAMI BANGLADESH; a.k.a.
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; a.k.a. HARKAT UL JIHAD AL
ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM;
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK;
a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] [SDGT].

HARAKAT UL JIHAD ISLAMI BANGLADESH (a.k.a. HARAKAT UL JIHAD AL
ISLAMI; a.k.a. HARAKAT UL-JIHAD E ISLAMI BANGLADESH; a.k.a. HARAKAT
UL-JIHAD-I-ISLAMI/BANGLADESH; a.k.a. HARKAT UL JIHAD AL ISLAMI;
a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK; a.k.a.
ISLAMI DAWAT-E-KAFELA) [FTO] [SDGT].

HARAKAT UL JIHAD-E-ISLAMI (a.k.a. HARAKAT-UL JIHAD ISLAMI; a.k.a.
HARKAT-AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
HARKAT-UL-JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY WAR;
a.k.a. "HUJI"), Afghanistan; India; Pakistan [SDGT].

HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-
HADITH; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a.
HARAKAT UL-MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
"HUM") [FTO] [SDGT].

HARAKAT UL-JIHAD E ISLAMI BANGLADESH (a.k.a. HARAKAT UL JIHAD AL
ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI BANGLADESH; a.k.a. HARAKAT
UL-JIHAD-I-ISLAMI/BANGLADESH; a.k.a. HARKAT UL JIHAD AL ISLAMI;
a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK; a.k.a.
ISLAMI DAWAT-E-KAFELA) [FTO] [SDGT].

HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH (a.k.a. HARAKAT UL JIHAD AL
ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI BANGLADESH; a.k.a. HARAKAT
UL-JIHAD E ISLAMI BANGLADESH; a.k.a. HARKAT UL JIHAD AL ISLAMI;
a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK; a.k.a.
ISLAMI DAWAT-E-KAFELA) [FTO] [SDGT].

HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-
HADITH; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT UL-ANSAR; a.k.a.
HARAKAT UL-MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
"HUM") [FTO] [SDGT].

HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-
HADITH; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT UL-ANSAR; a.k.a.
HARAKAT UL-MUJAHIDEEN; a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
"HUM") [FTO] [SDGT].

HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
HARKAT-AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
HARKAT-UL-JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY WAR;
a.k.a. "HUJI"), Afghanistan; India; Pakistan [SDGT].

HARAKATUL-SHABAAB AL MUJAAHIDIIN (a.k.a. AL-SHABAAB; a.k.a. AL-
SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB
AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT;
a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH";
a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].

HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT SHAM AL-ISLAM; a.k.a. SHAM
AL-ISLAM MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria [SDGT].

HARAM TRADING COMPANY (a.k.a. AL HARAM COMMERCIAL COMPANY; a.k.a.
AL HARAM FOREIGN EXCHANGE CO. LTD; a.k.a. AL HARAM TRANSFER CO.;
a.k.a. AL-HARAM COMPANY FOR MONEY TRANSFER; a.k.a. AL-HARAM
EXCHANGE COMPANY; a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. AL-HARM
TRADING COMPANY; a.k.a. ARABISC HARAM; a.k.a. SHARIKAT AL-HARAM
LIL-HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-HARM COMPANY), Istanbul,
Turkey; Mersin, Turkey; Gaziantep, Turkey; Antakya, Turkey;
Reyhanli, Turkey; Iskenderun, Turkey; Belen, Turkey; Surmez,
Turkey; Kirikhan, Turkey; Bursa, Turkey; Islahiye, Turkey; Alanya,
Turkey; Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; Ankara,
Turkey; Izmir, Turkey; Konya, Turkey; Kayseri, Turkey; Turkey;
Lebanon; Jordan; Sudan; Palestinian; Website www.arabisc-haram.com
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir; a.k.a. AL-JUBURI,
Maysar Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-
SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir; a.k.a. HASSAN, Muhammad
Khalid); DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
Harara, Ninawa Province, Iraq; citizen Iraq (individual) [SDGT].

HARAZ SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HARAZALLAH, Salah Kamil (a.k.a. HERZALLAH, Salah Kamel; a.k.a.
HERZALLAH, Salah Kamel Raghib; a.k.a. HIRZALLAH, Salah Kamil;
a.k.a. HIRZALLAH, Salah Kamil Raghib), Gaza; DOB 08 Jan 1960; POB
Gaza Strip; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; National ID No. 911395259 (Israel);
Electoral Registry No. 8105411 (Israel) (individual) [SDGT] (Linked
To: HAMAS).

HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC (a.k.a.
HERZALLA EXCHANGE CO.; a.k.a. HERZALLAH COMPANY FOR MONEY; a.k.a.
HERZALLAH COMPANY FOR MONEY - EXCHANGE; a.k.a. HERZALLAH EXCHANGE
AND GENERAL TRADING; a.k.a. HERZALLAH EXCHANGE AND GENERAL TRADING
COMPANY; a.k.a. HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC;
a.k.a. HERZALLAH EXCHANGE COMPANY; a.k.a. HERZALLAH EXCHANGE
COMPANY AND TRANSFER), Gaza; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 24 Apr 2006; Organization Type: Other
monetary intermediation; Identification Number 563141746
(Palestinian) [SDGT] (Linked To: HAMAS).

HARB, Abass Hussein (a.k.a. HARB, Abbas Hussein), Ave Pedro Melean,
cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia,
Venezuela; Calle 10A No.12-21, Maicao, Colombia; Carrera 70 No. 76-
50 BG 3, Barranquilla, Colombia; Calle 10 No 11-63, Maicao,
Colombia; DOB 11 Nov 1979; POB Lebanon; Passport 1368212
(Venezuela); NIT # 6390001813 (Colombia); National ID No. 21495203
(Venezuela); alt. National ID No. 22465548 (Venezuela); National
Foreign ID Number 264521 (Colombia); Matricula Mercantil No 398329
(Colombia); alt. Matricula Mercantil No 398330 (Colombia); alt.
Matricula Mercantil No 076592 (Colombia); alt. Matricula Mercantil
No 041789 (Colombia) (individual) [SDNTK] (Linked To: IMPORTADORA
SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A.).

HARB, Abbas Hussein (a.k.a. HARB, Abass Hussein), Ave Pedro Melean,
cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia,
Venezuela; Calle 10A No.12-21, Maicao, Colombia; Carrera 70 No. 76-
50 BG 3, Barranquilla, Colombia; Calle 10 No 11-63, Maicao,
Colombia; DOB 11 Nov 1979; POB Lebanon; Passport 1368212
(Venezuela); NIT # 6390001813 (Colombia); National ID No. 21495203
(Venezuela); alt. National ID No. 22465548 (Venezuela); National
Foreign ID Number 264521 (Colombia); Matricula Mercantil No 398329
(Colombia); alt. Matricula Mercantil No 398330 (Colombia); alt.
Matricula Mercantil No 076592 (Colombia); alt. Matricula Mercantil
No 041789 (Colombia) (individual) [SDNTK] (Linked To: IMPORTADORA
SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A.).

HARB, Ali Houssein (a.k.a. HARB, Ali Hussein), Calle 10A No. 11-63,
Maicao, La Guajira, Colombia; Calle 13 No. 10-34 Centro, Maicao, La
Guajira, Colombia; DOB 11 Aug 1976; alt. DOB 19 Aug 1976;
nationality Lebanon; National ID No. 26405022 (Venezuela); National
Foreign ID Number 254291 (Colombia) (individual) [SDNTK].

HARB, Ali Hussein (a.k.a. HARB, Ali Houssein), Calle 10A No. 11-63,
Maicao, La Guajira, Colombia; Calle 13 No. 10-34 Centro, Maicao, La
Guajira, Colombia; DOB 11 Aug 1976; alt. DOB 19 Aug 1976;
nationality Lebanon; National ID No. 26405022 (Venezuela); National
Foreign ID Number 254291 (Colombia) (individual) [SDNTK].

HARB, Chekri Mahmoud (a.k.a. "SHEKRY HARB"), c/o VARIEDADES HARB
SPORT, Medellin, Colombia; c/o COMERCIAL JINAN S.A., Guatemala,
Guatemala; c/o ALMACEN FUTURO NO. 1, Medellin, Colombia; Carerra 50
A, No 76-s-169, Torre 3, Apto. 319, Medellin, Colombia; DOB 25 Aug
1961; POB Lebanon; nationality Lebanon; citizen Colombia; Cedula
No. 256820 (Colombia) (individual) [SDNT].

HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD, Sayyid; a.k.a. HARB,
Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. HARB, Mustafa
Khalil; a.k.a. MUSTAFA, Abu); DOB 09 Oct 1958; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a. HARB, Hajj
Ya'taqad Khalil; a.k.a. HARB, Khalil Yusuf; a.k.a. HARB, Mustafa
Khalil; a.k.a. MUSTAFA, Abu); DOB 09 Oct 1958; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid; a.k.a. HARB, Hajj
Ya'taqad Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, Mustafa
Khalil; a.k.a. MUSTAFA, Abu); DOB 09 Oct 1958; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

HARB, Mostafa Habib (a.k.a. HARB, Mustafa Habib; a.k.a. HARB,
Mustapha), Haruf, al-Nabatiyah, Lebanon; DOB 06 Aug 1973; POB
Haruf, Lebanon; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: AL-QARD AL-HASSAN ASSOCIATION).

HARB, Mustafa Habib (a.k.a. HARB, Mostafa Habib; a.k.a. HARB,
Mustapha), Haruf, al-Nabatiyah, Lebanon; DOB 06 Aug 1973; POB
Haruf, Lebanon; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: AL-QARD AL-HASSAN ASSOCIATION).

HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid; a.k.a. HARB, Hajj
Ya'taqad Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, Khalil
Yusuf; a.k.a. MUSTAFA, Abu); DOB 09 Oct 1958; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

HARB, Mustapha (a.k.a. HARB, Mostafa Habib; a.k.a. HARB, Mustafa
Habib), Haruf, al-Nabatiyah, Lebanon; DOB 06 Aug 1973; POB Haruf,
Lebanon; nationality Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male (individual) [SDGT] (Linked To:
AL-QARD AL-HASSAN ASSOCIATION).

HARBOUR SHIP MANAGEMENT LIMITED, Trust Company Complex, Ajeltake
Road, Ajeltake Island, Majuro MH96960, Marshall Islands; Ap 22,
Carrer de Pallars 193, Barcelona 08018, Spain; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Identification Number IMO 6235071 [SDGT]
(Linked To: ARTEMOV, Viktor Sergiyovich).

HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim; a.k.a. HARDAN, Assad);
DOB 31 Jul 1951; POB Rashayya al-Fakhar, Lebanon; alt. POB Rashia
al Foukhar, Lebanon; alt. POB Rashayya al-Fuqhar, Lebanon
(individual) [LEBANON].

HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad; a.k.a. HARDAN, Assad);
DOB 31 Jul 1951; POB Rashayya al-Fakhar, Lebanon; alt. POB Rashia
al Foukhar, Lebanon; alt. POB Rashayya al-Fuqhar, Lebanon
(individual) [LEBANON].

HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a. HARDAN, Assaad Halim);
DOB 31 Jul 1951; POB Rashayya al-Fakhar, Lebanon; alt. POB Rashia
al Foukhar, Lebanon; alt. POB Rashayya al-Fuqhar, Lebanon
(individual) [LEBANON].

HARDSEA AGENCIES (f.k.a. SINOSE MARITIME; a.k.a. WITSHIPPING
MARITIME PTE LTD), Hoe Chiang Road 10, #15-02a, Central Business
District 089315, Singapore; Additional Sanctions Information -
Subject to Secondary Sanctions; Trade License No. 201131193Z
(Singapore) [IRAN].

HARICHEV, Aleksandr Dmitrievich (a.k.a. KHARICHEV, Aleksandr
Dmitrievich; a.k.a. KHARICHEV, Alexander), Russia; DOB 08 Feb 1966;
POB Kostroma, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

HARINGHTON PADRON, Katherine Nayarith; DOB 05 Dec 1971; POB
Caracas, Venezuela; citizen Venezuela; Gender Female; Cedula No.
10.548.414 (Venezuela); Passport 042677664 (Venezuela) expires 25
Feb 2016; National Level Prosecutor, 20th District, Venezuela's
Public Ministry (individual) [VENEZUELA].

HARIRI, Muhammad, Syria; DOB 27 Aug 1984; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

HARIS NIZAR, Mohamad Irshad Mohamad (a.k.a. HARIS NIZAR, Mohamed
Irshad Mohamed), 96-3 China Fort Road, Beruwala, Sri Lanka; DOB 27
Apr 1971; POB Beruwala, Sri Lanka; nationality Sri Lanka; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport N5636241 (Sri
Lanka) expires 04 Dec 2025 (individual) [SDGT] (Linked To: TALIB,
Ahmed Luqman).

HARIS NIZAR, Mohamed Irshad Mohamed (a.k.a. HARIS NIZAR, Mohamad
Irshad Mohamad), 96-3 China Fort Road, Beruwala, Sri Lanka; DOB 27
Apr 1971; POB Beruwala, Sri Lanka; nationality Sri Lanka; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport N5636241 (Sri
Lanka) expires 04 Dec 2025 (individual) [SDGT] (Linked To: TALIB,
Ahmed Luqman).

HARIS, Muhammad (a.k.a. DAR, Muhammad Harris), Faisalabad,
Pakistan; DOB 16 Jan 1986; POB Faisalabad, Pakistan; Gender Male;
Identification Number 3310030015409 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).

HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT UL JIHAD AL ISLAMI;
a.k.a. HARAKAT UL JIHAD ISLAMI BANGLADESH; a.k.a. HARAKAT UL-JIHAD
E ISLAMI BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH;
a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK; a.k.a.
ISLAMI DAWAT-E-KAFELA) [FTO] [SDGT].

HARKAT-AL-JIHAD-UL ISLAMI (a.k.a. HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
HARKAT-UL-JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY WAR;
a.k.a. "HUJI"), Afghanistan; India; Pakistan [SDGT].

HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. HARAKAT
UL JIHAD ISLAMI BANGLADESH; a.k.a. HARAKAT UL-JIHAD E ISLAMI
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
HARKAT UL JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK; a.k.a.
ISLAMI DAWAT-E-KAFELA) [FTO] [SDGT].

HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
HARAKAT UL JIHAD ISLAMI BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
ISLAMI BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH;
a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a.
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK; a.k.a.
ISLAMI DAWAT-E-KAFELA) [FTO] [SDGT].

HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. HARAKAT UL JIHAD AL ISLAMI;
a.k.a. HARAKAT UL JIHAD ISLAMI BANGLADESH; a.k.a. HARAKAT UL-JIHAD
E ISLAMI BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH;
a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a.
HARKATUL JIHAD AL ISLAM; a.k.a. HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI
DAWAT-E-KAFELA) [FTO] [SDGT].

HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-AL-JIHAD-UL ISLAMI; a.k.a.
HARKAT-UL-JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY WAR;
a.k.a. "HUJI"), Afghanistan; India; Pakistan [SDGT].

HARKAT-UL-JIHAD-AL ISLAMI (a.k.a. HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-AL-JIHAD-UL ISLAMI; a.k.a.
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY WAR;
a.k.a. "HUJI"), Afghanistan; India; Pakistan [SDGT].

HARKUSHA, Hennadiy (a.k.a. GARKUSHA, Gennadiy Aleksandrovich;
a.k.a. GARKUSHA, Gennadiy Oleksandrovych), 11 Petrenko St.,
Kherson, Kherson Region, Ukraine; DOB 26 Jan 1968; nationality
Ukraine; Gender Male; Tax ID No. 2486201770 (Ukraine) (individual)
[RUSSIA-EO14024].

HAROONI, Hossein (a.k.a. HARUNI, Hosein Mohammad), Tehran, Iran;
DOB 09 Nov 1989; POB Iran; nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; National ID No. 1270285696 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To: DADEH AFZAR ARMAN).

HAROUN, Ahmed Mohamed (a.k.a. HAROUN, Ahmed Mohammed; a.k.a. HARUN,
Ahmad; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammed;
a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan,
Sudan; nationality Sudan; State Minister for Humanitarian Affairs;
former State Minister for the Interior; former Coordinator of the
Popular Police Forces (individual) [DARFUR].

HAROUN, Ahmed Mohammed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HARUN,
Ahmad; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammed;
a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan,
Sudan; nationality Sudan; State Minister for Humanitarian Affairs;
former State Minister for the Interior; former Coordinator of the
Popular Police Forces (individual) [DARFUR].

HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul;
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a.
FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. LUQMAN,
Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi;
a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a.
MUHAMAD, Fadil Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec 1974;
alt. DOB 25 Feb 1974; POB Moroni, Comoros Islands; citizen Comoros;
alt. citizen Kenya (individual) [SDGT].

HARRACH, Bekkay (a.k.a. AL HAFIDH ABU TALHA DER DEUTSCHE); DOB 04
Sep 1977; POB Berkane, Morocco; nationality Germany; Passport
5208116575 (Germany) expires 07 Sep 2013; Driver's License No.
J17001W6Z12; National ID No. 5209243072 (Germany) expires 07 Sep
2013; Believed to be in the Afghanistan/Pakistan border area
(individual) [SDGT].

HARUN, Ahmad (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed
Mohammed; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad
Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB
Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian
Affairs; former State Minister for the Interior; former Coordinator
of the Popular Police Forces (individual) [DARFUR].

HARUN, Ahmad Muhammad (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN,
Ahmed Mohammed; a.k.a. HARUN, Ahmad; a.k.a. HARUN, Ahmad Muhammed;
a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan,
Sudan; nationality Sudan; State Minister for Humanitarian Affairs;
former State Minister for the Interior; former Coordinator of the
Popular Police Forces (individual) [DARFUR].

HARUN, Ahmad Muhammed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN,
Ahmed Mohammed; a.k.a. HARUN, Ahmad; a.k.a. HARUN, Ahmad Muhammad;
a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan,
Sudan; nationality Sudan; State Minister for Humanitarian Affairs;
former State Minister for the Interior; former Coordinator of the
Popular Police Forces (individual) [DARFUR].

HARUN, Mawlana Ahmad Muhammad (a.k.a. HAROUN, Ahmed Mohamed; a.k.a.
HAROUN, Ahmed Mohammed; a.k.a. HARUN, Ahmad; a.k.a. HARUN, Ahmad
Muhammad; a.k.a. HARUN, Ahmad Muhammed); DOB 1964; POB Kordofan,
Sudan; nationality Sudan; State Minister for Humanitarian Affairs;
former State Minister for the Interior; former Coordinator of the
Popular Police Forces (individual) [DARFUR].

HARUNI, Hosein Mohammad (a.k.a. HAROONI, Hossein), Tehran, Iran;
DOB 09 Nov 1989; POB Iran; nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; National ID No. 1270285696 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To: DADEH AFZAR ARMAN).

HARZALLAH, Mohamed (a.k.a. HERZAL ALLAH, Mohamed; a.k.a. HERZALLAH,
Mohamed; a.k.a. HERZALLAH, Mohamed Falah; a.k.a. HERZALLAH,
Mohammed Falah; a.k.a. HERZALLAH, Mohammed Falah Kamel; a.k.a.
HERZALLAH, Muhammad; a.k.a. HIRZALLAH, Muhammad Fallah; a.k.a.
HIRZALLAH, Muhammad Fallah Kamil), Gaza; DOB 09 Sep 1989; POB Gaza
Strip; nationality Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 802413112 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

HARZI, Ali (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni;
a.k.a. HARZI, Ali Ouni); DOB 09 Mar 1986; POB Tunis, Tunisia;
Passport W342058 (Tunisia) (individual) [SDGT].

HARZI, Ali Ouni (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-
ouni; a.k.a. HARZI, Ali); DOB 09 Mar 1986; POB Tunis, Tunisia;
Passport W342058 (Tunisia) (individual) [SDGT].

HARZI, Tariq Tahir Falih 'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir
Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI,
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. AL-HARZI, Tariq
Tahir Faleh Al-Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. AL-TUNISI, Tariq
Abu Umar; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; alt. DOB 05 Mar 1982; alt.
DOB 1981; POB Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT].

HASA NEDERLAND B.V., Nieuwstraat 56 F, Sluis 4524 EG, Netherlands;
73/B Burgemeester Bosstraat, Rotterdam 3043 GC, Netherlands;
Belgium; Target Type Private Company; Branch Unit Number
000009753184 (Netherlands); Enterprise Number 0877031240 (Belgium);
Registration Number 32065154 (Netherlands) [RUSSIA-EO14024] (Linked
To: THE MOTHER ARK LTD).

HASAN DEQQOU TRADING (a.k.a. HASSAN DAQQOU TRADING), No. 142 Niha-
Main Road, Zahle, Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 18 Jan 2014; Registration Number
4004501 (Lebanon) [SDGT] (Linked To: DAQQOU, Hassan Muhammad).

HASAN YUSUF, Ahmad (a.k.a. HASSAN NASIR AL ZUBAYDI, Sajjad; a.k.a.
"ABU-MARYAM"), Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986; POB
Sitra, Bahrain; alt. POB Baghdad, Iraq; Gender Male (individual)
[SDGT].

HASAN, 'Abd al-Karim Ahmad (a.k.a. AL-AJOURI, Akram; a.k.a. AL-
'AJURI, Abu Muhammad; a.k.a. AL-'AJURI, Akram; a.k.a. AL-AJURI,
Akram Muhammad Salih), Damascus, Syria; DOB 1958; POB Jabaliya,
Gaza Strip; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: PALESTINE
ISLAMIC JIHAD - SHAQAQI FACTION).

HASAN, Abd-al-Basit Al-Hadj (a.k.a. ALHASSAN, Abdelbaset Alhaj;
a.k.a. HAMAD, Abdelbasit Alhaj Alhassan Haj; a.k.a. HASSAN, Abdel
Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit Hag El-Hassan Hag;
a.k.a. "AL-BASIT, Abd"); DOB 1979; POB Sudan; nationality Sudan
(individual) [SDGT].

HASAN, Ammar, Syria; DOB 01 Jul 1975; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

HASAN, As'ad, Syria; DOB 24 Dec 1958; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

HASAN, Basam (a.k.a. AL-HASSAN, Bassam; a.k.a. HASAN, Bassam;
a.k.a. HASSAN, Bassam); DOB 1961; alt. DOB 1960; alt. DOB 1962; POB
Homs, Syria; Brigadier General; Syrian Presidential Advisor
(individual) [SYRIA].

HASAN, Bassam (a.k.a. AL-HASSAN, Bassam; a.k.a. HASAN, Basam;
a.k.a. HASSAN, Bassam); DOB 1961; alt. DOB 1960; alt. DOB 1962; POB
Homs, Syria; Brigadier General; Syrian Presidential Advisor
(individual) [SYRIA].

HASAN, Bilal, Syria; DOB 01 Jan 1978; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

HASAN, Hameed ul (a.k.a. HASSAN, Hameed ul; a.k.a. HASSAN,
Hameedul), House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur
Tehsil, Sialkot District, Punjab Province, Pakistan; DOB 02 Jan
1980; alt. DOB 02 Nov 1980; POB Sialkot, Pakistan; nationality
Pakistan; Gender Male (individual) [SDGT].

HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB 1953; POB Syria; Head of
Syrian Air Force Intelligence; Major General (individual) [SYRIA].

HASAN, Kamal 'Ali (a.k.a. AL-HASSAN, Kamal), Damascus, Syria; DOB
10 Jun 1967; nationality Syria; Gender Male; National ID No. 571778
(Syria); Brigadier General (individual) [SYRIA] (Linked To: SYRIAN
MILITARY INTELLIGENCE DIRECTORATE).

HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. AZIZ,
Abdul Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Dawood
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood;
a.k.a. SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society,
Block 7-8, Karachi, Pakistan; House No. 37, Street 30, Phase V,
Defence Housing Authority, Karachi, Pakistan; White House, Al-
Wassal Road, Jumeira, Dubai, United Arab Emirates; 33-36, Pakmodiya
Street, Haji Musafirkhana, Dongri, Bombay, India; House No. 10,
Hill Top Arcade, Defence Housing Authority, Karachi, Pakistan; Moin
Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB
Ratnagiri, Maharashtra, India; nationality India; citizen India;
alt. citizen Pakistan; alt. citizen United Arab Emirates; Passport
M-110522 (India) issued 13 Nov 1978; alt. Passport R-841697 (India)
issued 26 Nov 1981; alt. Passport A-333602 (India) issued 04 Jun
1985; alt. Passport A-501801 (India) issued 26 Jul 1985; alt.
Passport P-537849 (India) issued 30 Jul 1979; alt. Passport K-
560098 (India) issued 30 Jul 1975; alt. Passport V-57865 (India)
issued 03 Oct 1983; alt. Passport G-866537 (Pakistan) issued 12 Aug
1991; alt. Passport G-869537 (Pakistan); alt. Passport F-823692
(Yemen) issued 02 Sep 1989; alt. Passport A-717288 (United Arab
Emirates) issued 18 Aug 1985 (individual) [SDNTK] [SDGT].

HASANI, Zhavit; DOB 05 May 1957; POB Tanusevci, Macedonia
(individual) [BALKANS].

HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB 01 Sep 1989; POB
Puturge, Turkey; citizen Turkey; National ID No. 56287253110
(individual) [SDGT].

HASAWANI, George (a.k.a. AL HASAWANI, George; a.k.a. HASWANI,
George; a.k.a. HASWANI, Jurj; a.k.a. HESSWANI, Georges; a.k.a.
HESWANI, George; a.k.a. HEWANI, George; a.k.a. KHESOUANI, George;
a.k.a. KHESOUANI, Georges); DOB 26 Sep 1946; POB Yabrud, Syria;
nationality Syria; alt. nationality Russia (individual) [SYRIA].

HASDAI, David Chai (a.k.a. CHASDAI, David Chai; a.k.a. HASDAI,
David Hai), Givat Ronen, West Bank; DOB 23 Nov 1994; POB Israel;
nationality Israel; Gender Male (individual) [WEST-BANK-EO14115].

HASDAI, David Hai (a.k.a. CHASDAI, David Chai; a.k.a. HASDAI, David
Chai), Givat Ronen, West Bank; DOB 23 Nov 1994; POB Israel;
nationality Israel; Gender Male (individual) [WEST-BANK-EO14115].

HAS-DEVELOPMENT JSC (a.k.a. AKTSIONERNOE OBSHCHESTVO SG-
DEVELOPMENT; f.k.a. GALS-DEVELOPMENT PAO; f.k.a. JOINT STOCK
COMPANY HALS-DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK COMPANY HALS-
DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT;
a.k.a. SG-DEVELOPMENT, AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.
129, Prospekt Leningradski, Moscow 125284, Russia; Website
www.hals-development.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 21 Jan 1994;
Organization Type: Real estate activities on a fee or contract
basis; Registration ID 1027739002510 (Russia); Tax ID No.
7706032060 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

HASH MAKER LIMITED LIABILITY COMPANY (a.k.a. OOO KHESH MEYKER),
Ter. Oez Ppt Lipetsk Str. 4a, Office 021/41, Gryazi 398010, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 4802014206 (Russia); Registration Number
1214800010523 (Russia) [RUSSIA-EO14024].

HASHAN, Sayed Mohammad (a.k.a. AGHA, Torak; a.k.a. AGHA, Torek;
a.k.a. AGHA, Toriq; a.k.a. SAYED, Toriq Agha), Pashtunabad, Quetta,
Pakistan; DOB 01 Jan 1964 to 31 Dec 1966; alt. DOB 01 Jan 1961 to
31 Dec 1963; alt. DOB 1960; POB Kandahar Province, Afghanistan;
alt. POB Pishin, Balochistan Province, Pakistan; Identification
Number 5430312277059 (Pakistan); Haji (individual) [SDGT] (Linked
To: TALIBAN).

HASHEMI, Sayyed Mohammad (a.k.a. HASHEMI, Seyed Mohammad; a.k.a.
HASHEMI, Seyyed Mohammad), Iran; DOB 16 May 1965; citizen Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS).

HASHEMI, Seyed Mohammad (a.k.a. HASHEMI, Sayyed Mohammad; a.k.a.
HASHEMI, Seyyed Mohammad), Iran; DOB 16 May 1965; citizen Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS).

HASHEMI, Seyed Morteza Minaye, China; DOB 02 Mar 1984; POB Tehran,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport T96361497 (Iran)
expires 16 Oct 2022; National ID No. 0073496464 (Iran) (individual)
[SDGT] [IFSR] (Linked To: HIZBALLAH; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

HASHEMI, Seyyed Mohammad (a.k.a. HASHEMI, Sayyed Mohammad; a.k.a.
HASHEMI, Seyed Mohammad), Iran; DOB 16 May 1965; citizen Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS).

HASHEMITABAR, Sayyed Asghar; DOB 23 Aug 1974; POB Sabzevar, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport A30439933 (individual) [NPWMD] [IFSR]
(Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).

HASHIM, Abdul (a.k.a. HASHIM, Abul; a.k.a. RABBANI, Abul Hashim;
a.k.a. SARWAR, Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. "ABU
HASHIM"; a.k.a. "ABU UL-HASHIM"), Lahore, Pakistan; DOB 01 Jan 1966
to 31 Dec 1968; POB Sheikhupura, Pakistan; nationality Pakistan;
Gender Male; Passport AK5995921 (Pakistan) issued 24 Mar 2007
expires 22 Mar 2012 (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

HASHIM, Abul (a.k.a. HASHIM, Abdul; a.k.a. RABBANI, Abul Hashim;
a.k.a. SARWAR, Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. "ABU
HASHIM"; a.k.a. "ABU UL-HASHIM"), Lahore, Pakistan; DOB 01 Jan 1966
to 31 Dec 1968; POB Sheikhupura, Pakistan; nationality Pakistan;
Gender Male; Passport AK5995921 (Pakistan) issued 24 Mar 2007
expires 22 Mar 2012 (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

HASHIM, Yusef (a.k.a. HASHIM, Yusuf; a.k.a. "SADIQ, Hajji"; a.k.a.
"SADIQ, Sayyid"), Al Zahrani, Lebanon; DOB 1962; POB Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

HASHIM, Yusuf (a.k.a. HASHIM, Yusef; a.k.a. "SADIQ, Hajji"; a.k.a.
"SADIQ, Sayyid"), Al Zahrani, Lebanon; DOB 1962; POB Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

HASHIMI, Muzammil Iqbal (a.k.a. HASHMI, Muzammil Iqbal; a.k.a.
"SAHIB, Hashmi"), Pakistan; DOB 1969; alt. DOB 1970; alt. DOB 1971;
Gender Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).

HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun; a.k.a. KYO, Hirofumi);
DOB 08 Jan 1947 (individual) [TCO].

HASHMI, Muzammil Iqbal (a.k.a. HASHIMI, Muzammil Iqbal; a.k.a.
"SAHIB, Hashmi"), Pakistan; DOB 1969; alt. DOB 1970; alt. DOB 1971;
Gender Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).

HASM (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a. HARAKAH SAWA'ID MISR;
a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM MOVEMENT; a.k.a. MOVEMENT
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF EGYPT'S FOREARMS; a.k.a.
"HAMMS"; a.k.a. "HASAM"; a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira,
Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt; Damietta,
Egypt; Fayoum, Egypt; Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT].

HASM MOVEMENT (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a. HARAKAH
SAWA'ID MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM; a.k.a.
MOVEMENT OF EGYPT'S ARMS; a.k.a. MOVEMENT OF EGYPT'S FOREARMS;
a.k.a. "HAMMS"; a.k.a. "HASAM"; a.k.a. "HASSAM"; a.k.a. "HASSM"),
Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Damietta, Egypt; Fayoum, Egypt; Qalyubia, Egypt; Turkey; Sudan
[FTO] [SDGT].

HASNAIN, Syed Johar, Karachi, Pakistan; DOB 30 Dec 1987;
nationality Pakistan; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
National ID No. 4220106151401 (Pakistan) (individual) [CYBER2]
[ELECTION-EO13848] (Linked To: SECONDEYE SOLUTION).

HASOURI, Mohammad Yousef (a.k.a. AL-HASOURI, Muhammad Yousef;
a.k.a. HASOURI, Muhammad Yousef; a.k.a. HASOURI, Muhammed Yousef),
Syria; DOB 1965; POB Talkalakh, Homs, Syria; nationality Syria;
Gender Male; Major General (individual) [SYRIA].

HASOURI, Muhammad Yousef (a.k.a. AL-HASOURI, Muhammad Yousef;
a.k.a. HASOURI, Mohammad Yousef; a.k.a. HASOURI, Muhammed Yousef),
Syria; DOB 1965; POB Talkalakh, Homs, Syria; nationality Syria;
Gender Male; Major General (individual) [SYRIA].

HASOURI, Muhammed Yousef (a.k.a. AL-HASOURI, Muhammad Yousef;
a.k.a. HASOURI, Mohammad Yousef; a.k.a. HASOURI, Muhammad Yousef),
Syria; DOB 1965; POB Talkalakh, Homs, Syria; nationality Syria;
Gender Male; Major General (individual) [SYRIA].

HASSALEH INTERNATIONAL CO (a.k.a. HASSALEH INTERNATIONAL COMPANY),
80 Broad Street, Monrovia, Liberia; Registration Country Liberia;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Identification Number IMO 6270941
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

HASSALEH INTERNATIONAL COMPANY (a.k.a. HASSALEH INTERNATIONAL CO),
80 Broad Street, Monrovia, Liberia; Registration Country Liberia;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Identification Number IMO 6270941
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

HASSAN ALIYANI, Ahmed Mahamud (a.k.a. HASSAN, Ahmad Mahmoud; a.k.a.
HASSAN, Ahmed Mahmoud), Congo, Democratic Republic of the; DOB 21
Jul 1997; POB Tanga, Tanzania; nationality Tanzania; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport AB850901 (Tanzania)
expires 01 Dec 2026; alt. Passport AB187304 (Tanzania) expires 28
Nov 2016 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO).

HASSAN AYACH EXCHANGE (a.k.a. AYASH EXCHANGE COMPANY SARL; a.k.a.
AYASH XCHANGE CO.; a.k.a. HASSAN AYAS PARTNER EXCHANGE CO; a.k.a.
HASSAN AYASH EXCHANGE COMPANY; a.k.a. HASSANE AYASH EXCHANGE CO.
SARL; a.k.a. MAKDESSI SAYRAFI COMPANY), Madame Curie St., Hamra
St., Beirut, Lebanon [SDNTK].

HASSAN AYAS PARTNER EXCHANGE CO (a.k.a. AYASH EXCHANGE COMPANY
SARL; a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN AYACH EXCHANGE;
a.k.a. HASSAN AYASH EXCHANGE COMPANY; a.k.a. HASSANE AYASH EXCHANGE
CO. SARL; a.k.a. MAKDESSI SAYRAFI COMPANY), Madame Curie St., Hamra
St., Beirut, Lebanon [SDNTK].

HASSAN AYASH EXCHANGE COMPANY (a.k.a. AYASH EXCHANGE COMPANY SARL;
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN AYACH EXCHANGE; a.k.a.
HASSAN AYAS PARTNER EXCHANGE CO; a.k.a. HASSANE AYASH EXCHANGE CO.
SARL; a.k.a. MAKDESSI SAYRAFI COMPANY), Madame Curie St., Hamra
St., Beirut, Lebanon [SDNTK].

HASSAN DAQQOU TRADING (a.k.a. HASAN DEQQOU TRADING), No. 142 Niha-
Main Road, Zahle, Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 18 Jan 2014; Registration Number
4004501 (Lebanon) [SDGT] (Linked To: DAQQOU, Hassan Muhammad).

HASSAN DRUG TRAFFICKING ORGANIZATION (a.k.a. HASSAN DTO; a.k.a.
SHKUBA DTO), Tanzania; South Africa [SDNTK].

HASSAN DTO (a.k.a. HASSAN DRUG TRAFFICKING ORGANIZATION; a.k.a.
SHKUBA DTO), Tanzania; South Africa [SDNTK].

HASSAN NASIR AL ZUBAYDI, Sajjad (a.k.a. HASAN YUSUF, Ahmad; a.k.a.
"ABU-MARYAM"), Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986; POB
Sitra, Bahrain; alt. POB Baghdad, Iraq; Gender Male (individual)
[SDGT].

HASSAN, Abdel Basit al-Hajj (a.k.a. ALHASSAN, Abdelbaset Alhaj;
a.k.a. HAMAD, Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-
Basit Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El-Hassan Hag;
a.k.a. "AL-BASIT, Abd"); DOB 1979; POB Sudan; nationality Sudan
(individual) [SDGT].

HASSAN, Abu (a.k.a. AMIRIAN, Amir; a.k.a. AZADFAR, Mansur; a.k.a.
EYRLO, Hassan; a.k.a. EYRLOU, Hassan; a.k.a. IRLOO, Hassan; a.k.a.
IRLU, Hasan; a.k.a. IRLU, Hasan Azir), Sanaa, Yemen; DOB 11 Jun
1964; alt. DOB 1959; alt. DOB 1958; alt. DOB 1960; POB Rey, Tehran,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 0089886348
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

HASSAN, Abu Yasir (a.k.a. "HASSAN, Yaseer"; a.k.a. "QASIM, Abu"),
Cabo Delgado Province, Mozambique; DOB 1981 to 1983; POB Pwani
Region, Tanzania; nationality Tanzania; Gender Male (individual)
[SDGT].

HASSAN, Ahmad Mahmoud (a.k.a. HASSAN ALIYANI, Ahmed Mahamud; a.k.a.
HASSAN, Ahmed Mahmoud), Congo, Democratic Republic of the; DOB 21
Jul 1997; POB Tanga, Tanzania; nationality Tanzania; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport AB850901 (Tanzania)
expires 01 Dec 2026; alt. Passport AB187304 (Tanzania) expires 28
Nov 2016 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO).

HASSAN, Ahmed Mahmoud (a.k.a. HASSAN ALIYANI, Ahmed Mahamud; a.k.a.
HASSAN, Ahmad Mahmoud), Congo, Democratic Republic of the; DOB 21
Jul 1997; POB Tanga, Tanzania; nationality Tanzania; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport AB850901 (Tanzania)
expires 01 Dec 2026; alt. Passport AB187304 (Tanzania) expires 28
Nov 2016 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO).

HASSAN, Ali Abbas Othman (a.k.a. JEGA, Abbas; a.k.a. JEGA, Ali
Abbas Usman), 6B Nouakchott Street, Wuse Zone 1, Abuja, Nigeria;
DOB 1965; nationality Nigeria; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [SDGT] [IFSR].

HASSAN, Ali Khatib Haji (a.k.a. ALEX, Maiko Joseph; a.k.a. HAJI,
Ali Khatib; a.k.a. HAJI, Ali Khatibu; a.k.a. SHAKUR, Abdallah;
a.k.a. "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun 1970; alt. DOB 01
Jan 1963; alt. DOB 08 Jun 1970; POB Zanzibar, Tanzania; alt. POB
Dar es Salaam, Tanzania; nationality Tanzania; citizen Tanzania;
Gender Male; Passport AB269600 (Tanzania); alt. Passport AB360821
(Tanzania); alt. Passport AB564505 (Tanzania); alt. Passport
A0389018 (Tanzania); alt. Passport AB179561 (Tanzania); alt.
Passport A0010167 (Tanzania) (individual) [SDNTK].

HASSAN, Basil, Syria; DOB 1986 to 1988; POB Lebanon (individual)
[SDGT].

HASSAN, Bassam (a.k.a. AL-HASSAN, Bassam; a.k.a. HASAN, Basam;
a.k.a. HASAN, Bassam); DOB 1961; alt. DOB 1960; alt. DOB 1962; POB
Homs, Syria; Brigadier General; Syrian Presidential Advisor
(individual) [SYRIA].

HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. AZIZ,
Abdul Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
a.k.a. HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Dawood
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood;
a.k.a. SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society,
Block 7-8, Karachi, Pakistan; House No. 37, Street 30, Phase V,
Defence Housing Authority, Karachi, Pakistan; White House, Al-
Wassal Road, Jumeira, Dubai, United Arab Emirates; 33-36, Pakmodiya
Street, Haji Musafirkhana, Dongri, Bombay, India; House No. 10,
Hill Top Arcade, Defence Housing Authority, Karachi, Pakistan; Moin
Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB
Ratnagiri, Maharashtra, India; nationality India; citizen India;
alt. citizen Pakistan; alt. citizen United Arab Emirates; Passport
M-110522 (India) issued 13 Nov 1978; alt. Passport R-841697 (India)
issued 26 Nov 1981; alt. Passport A-333602 (India) issued 04 Jun
1985; alt. Passport A-501801 (India) issued 26 Jul 1985; alt.
Passport P-537849 (India) issued 30 Jul 1979; alt. Passport K-
560098 (India) issued 30 Jul 1975; alt. Passport V-57865 (India)
issued 03 Oct 1983; alt. Passport G-866537 (Pakistan) issued 12 Aug
1991; alt. Passport G-869537 (Pakistan); alt. Passport F-823692
(Yemen) issued 02 Sep 1989; alt. Passport A-717288 (United Arab
Emirates) issued 18 Aug 1985 (individual) [SDNTK] [SDGT].

HASSAN, Hameed ul (a.k.a. HASAN, Hameed ul; a.k.a. HASSAN,
Hameedul), House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur
Tehsil, Sialkot District, Punjab Province, Pakistan; DOB 02 Jan
1980; alt. DOB 02 Nov 1980; POB Sialkot, Pakistan; nationality
Pakistan; Gender Male (individual) [SDGT].

HASSAN, Hameedul (a.k.a. HASAN, Hameed ul; a.k.a. HASSAN, Hameed
ul), House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur
Tehsil, Sialkot District, Punjab Province, Pakistan; DOB 02 Jan
1980; alt. DOB 02 Nov 1980; POB Sialkot, Pakistan; nationality
Pakistan; Gender Male (individual) [SDGT].

HASSAN, Hassan El Hajj (a.k.a. HASSAN, Hassan el-Hajj); DOB 22 Mar
1988; citizen Canada; alt. citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

HASSAN, Hassan el-Hajj (a.k.a. HASSAN, Hassan El Hajj); DOB 22 Mar
1988; citizen Canada; alt. citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB 1953; POB Syria; Head of
Syrian Air Force Intelligence; Major General (individual) [SYRIA].

HASSAN, Mohamed (a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
a.k.a. AMDOUNI, Meherez ben Ahdoud ben; a.k.a. AMDOUNI, Mehrez;
a.k.a. AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
HAMDOUNI, Meherez; a.k.a. "ABU THALE"); DOB 18 Dec 1969; alt. DOB
25 May 1968; alt. DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Tunis,
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; nationality
Tunisia; Passport G737411 (Tunisia) issued 24 Oct 1990 expires 20
Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina)
(individual) [SDGT].

HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI, Muyassir; a.k.a. AL-
JUBURI, Maysar Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a.
AL-SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir; a.k.a. HARARA,
Muyassir); DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
Harara, Ninawa Province, Iraq; citizen Iraq (individual) [SDGT].

HASSAN, Suheil (a.k.a. AL-HASAN, Suhayl Hasan), Syria; DOB 1964;
Gender Male; Syrian Air Force Intelligence Colonel (individual)
[SYRIA] (Linked To: SYRIAN AIR FORCE INTELLIGENCE).

HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed; a.k.a. "ABU ALI"),
Holdenweg 76, Essen 45143, Germany; DOB 01 Feb 1966; POB Hashmija,
Iraq; nationality possibly Palestinian;arrested 23 Apr 2002
(individual) [SDGT].

HASSANE AYASH EXCHANGE CO. SARL (a.k.a. AYASH EXCHANGE COMPANY
SARL; a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN AYACH EXCHANGE;
a.k.a. HASSAN AYAS PARTNER EXCHANGE CO; a.k.a. HASSAN AYASH
EXCHANGE COMPANY; a.k.a. MAKDESSI SAYRAFI COMPANY), Madame Curie
St., Hamra St., Beirut, Lebanon [SDNTK].

HASSANZADEH, Hasan (a.k.a. HASSANZADEH, Hassan), Tehran, Iran; DOB
21 Mar 1957; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; IRGC Brigadier General
(individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

HASSANZADEH, Hassan (a.k.a. HASSANZADEH, Hasan), Tehran, Iran; DOB
21 Mar 1957; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; IRGC Brigadier General
(individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

HASSAYN, Sayf Allah 'Umar bin (a.k.a. AAYADH, Abou; a.k.a. HASSINE,
Saifallah Ben; a.k.a. HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; a.k.a. "AL-TUNISI, Abu
Ayyad"; a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov 1965 (individual) [SDGT].

HASSINE, Saifallah Ben (a.k.a. AAYADH, Abou; a.k.a. HASSAYN, Sayf
Allah 'Umar bin; a.k.a. HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; a.k.a. "AL-TUNISI, Abu
Ayyad"; a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov 1965 (individual) [SDGT].

HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou; a.k.a. HASSAYN, Sayf
Allah 'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; a.k.a. "AL-TUNISI, Abu
Ayyad"; a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov 1965 (individual) [SDGT].

HASWANI, George (a.k.a. AL HASAWANI, George; a.k.a. HASAWANI,
George; a.k.a. HASWANI, Jurj; a.k.a. HESSWANI, Georges; a.k.a.
HESWANI, George; a.k.a. HEWANI, George; a.k.a. KHESOUANI, George;
a.k.a. KHESOUANI, Georges); DOB 26 Sep 1946; POB Yabrud, Syria;
nationality Syria; alt. nationality Russia (individual) [SYRIA].

HASWANI, Jurj (a.k.a. AL HASAWANI, George; a.k.a. HASAWANI, George;
a.k.a. HASWANI, George; a.k.a. HESSWANI, Georges; a.k.a. HESWANI,
George; a.k.a. HEWANI, George; a.k.a. KHESOUANI, George; a.k.a.
KHESOUANI, Georges); DOB 26 Sep 1946; POB Yabrud, Syria;
nationality Syria; alt. nationality Russia (individual) [SYRIA].

HATARI, Musa (a.k.a. ATAR, Mussa; a.k.a. ATARI, Musah; a.k.a. MUSA,
Atari; a.k.a. TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. TARAK,
Musah; a.k.a. TARK, Musa), Songo, Kafia Kingi; DOB 1965; alt. DOB
1964; alt. DOB 1966; nationality Sudan (individual) [CAR] (Linked
To: LORD'S RESISTANCE ARMY).

HATEF SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HATKAEW COMPANY LTD. (a.k.a. BORISAT HAT KAEO CHAMKAT; a.k.a. HAD
KAEW COMPANY LTD.), 275 Soi Thiam Ruammit, Ratchada Phisek Road,
Huai Khwang district, Bangkok, Thailand [SDNTK].

HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu; a.k.a. RUNGRIT,
Thianphichet; a.k.a. WANG, Ssu; a.k.a. WANG, Wen Chou; a.k.a.
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), Burma; DOB 01 Jan 1960;
Passport P403726 (Thailand); National ID No. 3570700443258
(Thailand) (individual) [SDNTK].

HAUCHARD, Maxime (a.k.a. "Abou Abdallah Al Faransi"), Syria; DOB 17
Mar 1992; POB Normandy, France; nationality France (individual)
[SDGT].

HAVANA INTERNATIONAL BANK, LTD (a.k.a. HAVIN BANK LIMITED), 4th
Floor, 189 Marsh Wall, London E14 9SH, United Kingdom; Edificio
Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado,
Plaza de la Revolucion, Havana 10400, Cuba; SWIFT/BIC HAVIGB2L;
Website www.havanaintbank.co.uk; alt. Website www.hib.uk.com;
Company Number 01074897 (United Kingdom) [CUBA].

HAVANATUR, 54 Rue Richelieu, Paris, France [CUBA].

HAVANATUR BAHAMAS LTD., East Bay Street, Nassau, Bahamas, The
[CUBA].

HAVANATUR CHILE S.A. (f.k.a. GUAMATUR S.A.), Avenue 11 de
Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805,
Providencia, Santiago, Chile [CUBA].

HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.), Gerardo Medina No. 633,
e/Avenue Borregos y Carretera de Vinales, Pinar del Rio, Cuba;
Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa,
Ciudad Habana, Cuba; Avenue 40 esq. 41 #4101, Cienfuegos, Cuba;
1ra. Rotonda Cayo Coco, Moron, Ciego de Avila, Cuba; Monteagudo
e/Cuba y Carretera Central, Camaguey, Cuba; Frexes no. 172
e/Morales Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 no. 56
e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba, Cuba;
Hialeah, FL, United States; Maipu 464, Piso 10, Buenos Aires 1006,
Argentina; Panama City, Panama; Avenue 3era e/ 33 y 34, Varadero,
Cuba; C.U.I.T. 30-68074603-2 (Argentina) [CUBA].

HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.), Gerardo Medina No. 633,
e/Avenue Borregos y Carretera de Vinales, Pinar del Rio, Cuba;
Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa,
Ciudad Habana, Cuba; Avenue 40 esq. 41 #4101, Cienfuegos, Cuba;
1ra. Rotonda Cayo Coco, Moron, Ciego de Avila, Cuba; Monteagudo
e/Cuba y Carretera Central, Camaguey, Cuba; Frexes no. 172
e/Morales Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 no. 56
e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba, Cuba;
Hialeah, FL, United States; Maipu 464, Piso 10, Buenos Aires 1006,
Argentina; Panama City, Panama; Avenue 3era e/ 33 y 34, Varadero,
Cuba; C.U.I.T. 30-68074603-2 (Argentina) [CUBA].

HAVANTUR CANADA INC. (a.k.a. 2904977 CANADA, INC.; a.k.a. CARIBE
SOL), 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3, Canada
[CUBA].

HAVAPEYMAYI MELLI IRAN (a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC;
a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. THE AIRLINE OF THE
ISLAMIC REPUBLIC OF IRAN; a.k.a. "HOMA"), Iran Air Building,
Mehrabad Airport, Tehran, Iran; Postal Box 13185-775, Tehran, Iran;
Central Airlines Department of the Islamic Republic of Iran, Tehran
Karaj Special Road, Beginning of Mehrabad International Airport,
Tehran, Iran; Website www.iranair.com; alt. Website
www.iranair.co.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10100354259 (Iran);
Registration Number 8132 [IRAN].

HAVCHENKO, Dmitrij Vasilevich (a.k.a. KHAVCHENKO, Dmitriy
Vasilyevich; a.k.a. KHAVCHENKO, Dmytro Vasylovych), Moscow, Russia;
Crimea, Ukraine; DOB 06 Jan 1966; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF
DONBAS VOLUNTEERS).

HAVIN BANK LIMITED (a.k.a. HAVANA INTERNATIONAL BANK, LTD), 4th
Floor, 189 Marsh Wall, London E14 9SH, United Kingdom; Edificio
Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado,
Plaza de la Revolucion, Havana 10400, Cuba; SWIFT/BIC HAVIGB2L;
Website www.havanaintbank.co.uk; alt. Website www.hib.uk.com;
Company Number 01074897 (United Kingdom) [CUBA].

HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Chun Ting; a.k.a. HO, Chung
Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK HAW"; a.k.a. "HO CHUN
TING"; a.k.a. "HO, Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL
TRADING COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK
DEVELOPMENT COMPANY LIMITED, Burma; c/o HONG PANG MINING COMPANY
LIMITED, Yangon, Burma; c/o HONG PANG TEXTILE COMPANY LIMITED,
Yangon, Burma; c/o TET KHAM (S) PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET KHAM GEMS
CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon,
Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Township,
Rangoon, Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry
Building (Lobby 2, Singapore; 89 15th Street, Lanmadaw Township,
Rangoon, Burma; 11 Ngu Shwe Wah Road, Between 64th and 65th
Streets, Chan Mya Thar Zan Township, Mandalay, Burma; DOB 18 Jul
1965; Passport A043850 (Burma); National ID No. 029430 (Burma);
alt. National ID No. 176089 (Burma); alt. National ID No. 272851
(Singapore); alt. National ID No. 000016 (Burma) (individual)
[SDNTK].

HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif;
a.k.a. KHALID, Abu); DOB 1933; Secretary General of DEMOCRATIC
FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
(individual) [SDGT].

HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; a.k.a. HAWATMEH, Nayif;
a.k.a. KHALID, Abu); DOB 1933; Secretary General of DEMOCRATIC
FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
(individual) [SDGT].

HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; a.k.a. HAWATMAH, Nayif;
a.k.a. KHALID, Abu); DOB 1933; Secretary General of DEMOCRATIC
FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
(individual) [SDGT].

HAWRANI, Habib; DOB 25 Mar 1969; Scientific Studies and Research
Center Colonel (individual) [NPWMD] (Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

HAWWAT, Muhammad, Syria; DOB 10 Mar 1966; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

HAXHIREXHA, Kastriot; DOB 09 May 1961; POB Debar, Macedonia
(individual) [BALKANS].

HAYAATULLAH, Haji (a.k.a. HAYATOLLAH, Haji; a.k.a. HAYATULLAH,
Haji; a.k.a. HIYATULLAH, Haji; a.k.a. MUHAMMAD, Hayat Ullah
Ghulam), Saeedabad, Pagi Road, Peshawar, Pakistan; Saeedabad,
Pachagi Road, Peshawar, Pakistan; DOB 1957 to 1959; POB Nangalam
Village, Dar-e-Pech, Kunar, Afghanistan; Gender Male; Passport
TR030544 (Afghanistan); alt. Passport TR035506 (Afghanistan)
(individual) [SDGT] (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked
To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: ISIL
KHORASAN; Linked To: AL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA (a.k.a. ISLAMIC RESISTANCE
SUPPORT ASSOCIATION; a.k.a. ISLAMIC RESISTANCE SUPPORT
ORGANIZATION), Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].

HAYAT JAFFRI, Muhammad Khizar (a.k.a. AL KARBALAI, Muhammad Khizar;
a.k.a. HAYAT, Mohammad Khizar; a.k.a. HAYAT, Muhammad Khizar),
Karachi, Pakistan; DOB 14 Jul 1994; POB Karachi, Pakistan;
nationality Pakistan; Email Address khizarh11@yahoo.com; alt. Email
Address khizarhayat.jaffri@yahoo.com; alt. Email Address
muhammadkhizar.hayatjaffri@yahoo.com; alt. Email Address
mygreentree59@yahoo.com; alt. Email Address
khizar14hayat@gmail.com; alt. Email Address
muhammadkhizarhayatjaffri@yahoo.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport EB617700 (Pakistan); National ID No.
4210191597005 (Pakistan) (individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION).

HAYAT TAHRIR AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR
THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT;
a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT;
a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a.
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a.
JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].

HAY'AT TAHRIR AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR
THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT;
a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT;
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a.
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a.
JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].

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

HAYAT, Fazal (a.k.a. FAZLULLAH, Maulana; a.k.a. "Mullah Fazlullah";
a.k.a. "Mullah Radio"); DOB 1974; POB Swat, Pakistan; alt. POB Kuza
Bandai village, Pakistan (individual) [SDGT].

HAYAT, Mohammad Khizar (a.k.a. AL KARBALAI, Muhammad Khizar; a.k.a.
HAYAT JAFFRI, Muhammad Khizar; a.k.a. HAYAT, Muhammad Khizar),
Karachi, Pakistan; DOB 14 Jul 1994; POB Karachi, Pakistan;
nationality Pakistan; Email Address khizarh11@yahoo.com; alt. Email
Address khizarhayat.jaffri@yahoo.com; alt. Email Address
muhammadkhizar.hayatjaffri@yahoo.com; alt. Email Address
mygreentree59@yahoo.com; alt. Email Address
khizar14hayat@gmail.com; alt. Email Address
muhammadkhizarhayatjaffri@yahoo.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport EB617700 (Pakistan); National ID No.
4210191597005 (Pakistan) (individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION).

HAYAT, Muhammad Khizar (a.k.a. AL KARBALAI, Muhammad Khizar; a.k.a.
HAYAT JAFFRI, Muhammad Khizar; a.k.a. HAYAT, Mohammad Khizar),
Karachi, Pakistan; DOB 14 Jul 1994; POB Karachi, Pakistan;
nationality Pakistan; Email Address khizarh11@yahoo.com; alt. Email
Address khizarhayat.jaffri@yahoo.com; alt. Email Address
muhammadkhizar.hayatjaffri@yahoo.com; alt. Email Address
mygreentree59@yahoo.com; alt. Email Address
khizar14hayat@gmail.com; alt. Email Address
muhammadkhizarhayatjaffri@yahoo.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport EB617700 (Pakistan); National ID No.
4210191597005 (Pakistan) (individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION).

HAYATOLLAH, Haji (a.k.a. HAYAATULLAH, Haji; a.k.a. HAYATULLAH,
Haji; a.k.a. HIYATULLAH, Haji; a.k.a. MUHAMMAD, Hayat Ullah
Ghulam), Saeedabad, Pagi Road, Peshawar, Pakistan; Saeedabad,
Pachagi Road, Peshawar, Pakistan; DOB 1957 to 1959; POB Nangalam
Village, Dar-e-Pech, Kunar, Afghanistan; Gender Male; Passport
TR030544 (Afghanistan); alt. Passport TR035506 (Afghanistan)
(individual) [SDGT] (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked
To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: ISIL
KHORASAN; Linked To: AL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

HAYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; a.k.a. HAYATOLLAH,
Haji; a.k.a. HIYATULLAH, Haji; a.k.a. MUHAMMAD, Hayat Ullah
Ghulam), Saeedabad, Pagi Road, Peshawar, Pakistan; Saeedabad,
Pachagi Road, Peshawar, Pakistan; DOB 1957 to 1959; POB Nangalam
Village, Dar-e-Pech, Kunar, Afghanistan; Gender Male; Passport
TR030544 (Afghanistan); alt. Passport TR035506 (Afghanistan)
(individual) [SDGT] (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked
To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: ISIL
KHORASAN; Linked To: AL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

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

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

HAYDAMOUS, Joseph Elia (a.k.a. HAIDAMOUS, Joseph Elia; a.k.a.
HAIDAMOUS, Joseph Ilya), Lebanon; DOB 20 Sep 1965; nationality
Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HIZBALLAH).

HAYDAR KARAR CENTER (a.k.a. HEIDAR KARAR GROUP; a.k.a. HEIDAR
KARRAR RESEARCH GROUP), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).

HAYDAR, Farhan Hussein (a.k.a. HAIDER, Farhan Hussein), Somalia;
South C, Monari Estate House No. 101, Nairobi, Kenya; DOB 1986;
nationality Kenya; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
National ID No. 27478723 (Kenya) (individual) [SDGT] (Linked To:
AL-SHABAAB).

HAYDAR, Muhammad (a.k.a. HAIDAR, Mohamad Ali; a.k.a. HAYDAR,
Muhammad Ali; a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; POB
Kabrika, Lebanon; Gender Male; Passport 469/2005 (Lebanon)
(individual) [SDGT].

HAYDAR, Muhammad Ali (a.k.a. HAIDAR, Mohamad Ali; a.k.a. HAYDAR,
Muhammad; a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; POB Kabrika,
Lebanon; Gender Male; Passport 469/2005 (Lebanon) (individual)
[SDGT].

HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific Studies and Research
Center Colonel (individual) [NPWMD] (Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

HAY'ET TAHRIR AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR
THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT;
a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT;
a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a.
JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].

HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan
Kaka; a.k.a. AL-UBAYDI, Ahmad Hassan Kaka), Al Humayra Village,
Taza sub district, Iraq; Kurdi Al Nasir village, Iraq; DOB 1949;
POB Baghdad, Iraq; nationality Iraq; Passport F032516 (Iraq) issued
04 May 1976 (individual) [IRAQ3].

HAZIME, Hussein Ali (a.k.a. HAZZIMA, Husain Ali; a.k.a.
"Mourtada"), Harat Hreiq, Beirut, Lebanon; DOB 07 Dec 1967; POB
Beirut, Lebanon; Gender Male (individual) [SDGT].

HAZZIMA, Husain Ali (a.k.a. HAZIME, Hussein Ali; a.k.a.
"Mourtada"), Harat Hreiq, Beirut, Lebanon; DOB 07 Dec 1967; POB
Beirut, Lebanon; Gender Male (individual) [SDGT].

HD COLLECTION, S.A. DE C.V., Boulevard Puerta de Hierro # 5210 8C,
Col. Puerta de Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C.
HCO0911242K8 (Mexico) [SDNTK].

HD PARTS OY, Koivupuistontie 30, Vantaa 01510, Finland;
Organization Established Date 04 Feb 1977; Tax ID No. 01085974
(Finland) [RUSSIA-EO14024].

HDASCO SHIPPING COMPANY (a.k.a. HAFEZ DARYA ARYA SHIPPING COMPANY;
a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E ARIA
SHIPPING LINES; f.k.a. HAFIZ DARYA SHIPPING COMPANY; f.k.a. HAFIZ-
E-DARYA SHIPPING LINES; a.k.a. "HDAS CO."; f.k.a. "HDAS LINES";
a.k.a. "HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL"; f.k.a.
"HDSLINES CO."), Asseman Tower, Pasdaran Street, Tehran, Iran; No
60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square,
Tehran, Iran; Website www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number 341417 (Iran) [IRAN]
[IFCA].

HE, Daniel Y. (a.k.a. HE, Daniel Yi; a.k.a. HE, Yi), China; DOB 06
Jul 1965; POB Hangzhou, China; nationality China; Gender Male;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.  Sec. 4(e); Passport G47432853
(China); alt. Passport G30884221 (China); President, Reach Group
(individual) [IFCA] (Linked To: REACH HOLDING GROUP SHANGHAI CO.,
LTD.).

HE, Daniel Yi (a.k.a. HE, Daniel Y.; a.k.a. HE, Yi), China; DOB 06
Jul 1965; POB Hangzhou, China; nationality China; Gender Male;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.  Sec. 4(e); Passport G47432853
(China); alt. Passport G30884221 (China); President, Reach Group
(individual) [IFCA] (Linked To: REACH HOLDING GROUP SHANGHAI CO.,
LTD.).

HE, Jing, Hong Kong; DOB Jun 1964; POB Zhanjiang, Guangdong
Province, China; citizen China; Gender Male; Secondary sanctions
risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law
116-149 (individual) [HK-EO13936].

HE, Yi (a.k.a. HE, Daniel Y.; a.k.a. HE, Daniel Yi), China; DOB 06
Jul 1965; POB Hangzhou, China; nationality China; Gender Male;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.  Sec. 4(e); Passport G47432853
(China); alt. Passport G30884221 (China); President, Reach Group
(individual) [IFCA] (Linked To: REACH HOLDING GROUP SHANGHAI CO.,
LTD.).

HEAD AEROSPACE GROUP (a.k.a. CHINA HEAD AEROSPACE TECHNOLOGY
COMPANY; a.k.a. CHINA HEAD TECHNOLOGY CO), 5F, Bldg 5, Science and
Technology Park, A-2 North Xisanhuan Road, Haidian District,
Beijing 100021, China; Registration Number 110108010146888 (China);
Unified Social Credit Code (USCC) 91110108661572276L (China)
[RUSSIA-EO14024] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

HEADEY INVESTMENTS LIMITED, Dimokritou, 15 Panaretos Eliena
Complex, Flat 104, Potamos Germasogeias, Limassol 4041, Cyprus;
Organization Established Date 31 Dec 2014; Organization Type:
Activities of holding companies; Registration Number HE 339642
(Cyprus) [RUSSIA-EO14024] (Linked To: BASHKIROV, Aleksei
Vladimirovich).

HEADQUARTERS OF RECONSTRUCTION OF HOLY SHRINES (a.k.a.
RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ; a.k.a.
RECONSTRUCTION ORGANIZATION OF THE HOLY SHRINES), No. 3, Shahid
Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square,
Tehran 15999-77111, Iran; Najaf, Iraq; Karbala, Iraq; Baghdad,
Iraq; Samarra, Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

HEANG, Him Bun (a.k.a. BUNHEANG, Hing; a.k.a. BUNHEUNG, Hing;
a.k.a. HEANG, Hing Bun; a.k.a. HIENG, Hing Bun), Takhmao, Cambodia;
22, St. 118, Phnom Penh, Cambodia; DOB 01 Jan 1957; POB Cambodia;
Gender Male (individual) [GLOMAG].

HEANG, Hing Bun (a.k.a. BUNHEANG, Hing; a.k.a. BUNHEUNG, Hing;
a.k.a. HEANG, Him Bun; a.k.a. HIENG, Hing Bun), Takhmao, Cambodia;
22, St. 118, Phnom Penh, Cambodia; DOB 01 Jan 1957; POB Cambodia;
Gender Male (individual) [GLOMAG].

HEATH, Noel Timothy (a.k.a. ZAMBA, Noel Heath; a.k.a. ZAMBO, Noel
Heath), Cardin Avenue, Saint Kitts and Nevis; DOB 16 Dec 1949; POB
St Kitts and Nevis; Passport 03574 (United Kingdom) (individual)
[SDNTK].

HEBBO, Mohammed (a.k.a. AL-HABU, Muhammad; a.k.a. AL-HABU, Muhammad
Abd-al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. ALHOBO, Mohamad
Abdulkarim; a.k.a. HABO, Muhammed; a.k.a. HABU, Muhammad), Hurriyet
Caddesi, Sahinbey, Gaziantep, Turkey; Syria; Lebanon; DOB 01 Oct
1980; alt. DOB 15 Mar 1983; alt. DOB 01 Jan 1980; POB Syria;
nationality Syria; Gender Male; Passport 00814L001424 (Syria);
National ID No. 2020409266 (Syria); alt. National ID No. 2020316097
(Syria); alt. National ID No. 10716775 (Syria) (individual) [SDGT]
(Linked To: AL-HEBO JEWELRY COMPANY).

HEBEI ATUN TRADING CO., LTD. (a.k.a. "HBATUN"), Haiyuetiandi B906,
Qiaoxi Street, Shijazhuang, Hebei, China; Room 1102, Bldg. D
Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang,
Hebei, China; Website www.atunchemical.com; Digital Currency
Address - XBT 1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th; Unified Social
Credit Code (USCC) 91130104MA09YL9T2W (China) [ILLICIT-DRUGS-
EO14059].

HEBEI CROVELL BIOTECH CO., LTD., 2-2-1901, Huacheng Lvzhou Phase I,
No. 169 Shengli South Street, Qiaoxi District, Shijiazhuang, Hebei
050000, China; Website www.hebeicrovell.com; Phone Number
8613273412322; Organization Established Date 04 Jan 2019; Unified
Social Credit Code (USCC) 91130104MA0D4G9Q45 (China) [ILLICIT-
DRUGS-EO14059].

HEBEI GUANLANG BIOTECHNOLOGY CO., LIMITED, Room 1512, 15th Floor,
Lucky Centre, 165-171 Wanchai Road, Wanchai, Hong Kong, China;
Organization Established Date 17 Dec 2018; Registration Number
2778068 (Hong Kong) [ILLICIT-DRUGS-EO14059] (Linked To: DU,
Changgen).

HEBEI GUANLANG BIOTECHNOLOGY CO., LTD. (f.k.a. SHIJIAZHUANG FA KE
TRADING COMPANY), Room 2914, Bldg. B Weekend Max Mara, No. 108 West
Zhongshan Road, Qiaoxi District, Shijiazhuang, Hebei Province
050000, China; Website www.guanlang-group.com; Phone Number
8619930505208; alt. Phone Number 8613273412322; Organization
Established Date 30 Apr 2015; Unified Social Credit Code (USCC)
91130104336154011D (China) [ILLICIT-DRUGS-EO14059].

HEBEI HUANHAO BIOTECHNOLOGY CO., LTD., Room 1801, The MixC, Qiaoxi
District, Shijiazhuang, Hebei 050000, China; Unified Social Credit
Code (USCC) 91130104MA07T43608 (China) [ILLICIT-DRUGS-EO14059].

HEBEI XIUNA COMMERCE AND TRADE CO, LTD. (a.k.a. HEBEI XIUNA TRADING
CO., LTD.), Room 1408, Block F, Haiyue Tiandi, No. 66 Yuhua West
Road, Qiaoxi District, Shijiazhuang, Hebei 050000, China; Email
Address 319775872@qq.com; alt. Email Address
Service1@Xiunashangmao.com; Phone Number 8615531133331; alt. Phone
Number 8613102808677; Organization Established Date 26 Nov 2020;
Unified Social Credit Code (USCC) 91130105MA0FRNGTXX (China)
[ILLICIT-DRUGS-EO14059] (Linked To: DU, Changgen).

HEBEI XIUNA TRADING CO., LTD. (a.k.a. HEBEI XIUNA COMMERCE AND
TRADE CO, LTD.), Room 1408, Block F, Haiyue Tiandi, No. 66 Yuhua
West Road, Qiaoxi District, Shijiazhuang, Hebei 050000, China;
Email Address 319775872@qq.com; alt. Email Address
Service1@Xiunashangmao.com; Phone Number 8615531133331; alt. Phone
Number 8613102808677; Organization Established Date 26 Nov 2020;
Unified Social Credit Code (USCC) 91130105MA0FRNGTXX (China)
[ILLICIT-DRUGS-EO14059] (Linked To: DU, Changgen).

HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD., Qiaoxi District,
Shijiazhuang, Hebei Province, China; Email Address
414192810@qq.com; Phone Number 8615175978802; Organization
Established Date 16 Sep 2021; Unified Social Credit Code (USCC)
91130104MA7B2YLD31 (China) [ILLICIT-DRUGS-EO14059] (Linked To:
WANG, Tianmin).

HEDAYAT, Reza (a.k.a. SARTAJI, Abas; a.k.a. SARTAJI, Abbas),
Tehran, Iran; DOB 23 Aug 1983; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport M51368656 (Iran); National ID No. 6039648112 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

HEIDAR KARAR GROUP (a.k.a. HAYDAR KARAR CENTER; a.k.a. HEIDAR
KARRAR RESEARCH GROUP), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).

HEIDAR KARRAR RESEARCH GROUP (a.k.a. HAYDAR KARAR CENTER; a.k.a.
HEIDAR KARAR GROUP), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).

HEIDARI, Kiyumars (a.k.a. HEYDARI, Kioumars), Iran; DOB 1964; POB
Kermanshah, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-HR].

HEIDARI, Mohammad Ali Mohammad Sadegh (a.k.a. HEYDARI, Mohammad
Sadegh; a.k.a. MOUSA, Mohammad Sadegh Heidari; a.k.a. MUSA,
Mohammad Sadegh Heidari), Iran; DOB 23 Sep 1977; alt. DOB 24 Sep
1977; POB Shahrebabak, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 3149555493 (Iran) (individual) [NPWMD] [IRGC] [IFSR] (Linked
To: PARAVAR PARS COMPANY).

HEIDARI, Rahmatollah, Iran; DOB 22 Sep 1985; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 2392019630 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: BAHARESTAN KISH COMPANY).

HEIDARI, Reza; DOB 10 Jan 1977; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport A37899489
(Iran) expires 26 Jul 2021; alt. Passport R24530943 (Iran) expires
23 Jun 2017 (individual) [SDGT] [IRGC] [IFSR].

HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Chun Ting; a.k.a. HO, Chung
Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK HAW"; a.k.a. "HO CHUN
TING"; a.k.a. "HO, Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL
TRADING COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK
DEVELOPMENT COMPANY LIMITED, Burma; c/o HONG PANG MINING COMPANY
LIMITED, Yangon, Burma; c/o HONG PANG TEXTILE COMPANY LIMITED,
Yangon, Burma; c/o TET KHAM (S) PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET KHAM GEMS
CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon,
Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Township,
Rangoon, Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry
Building (Lobby 2, Singapore; 89 15th Street, Lanmadaw Township,
Rangoon, Burma; 11 Ngu Shwe Wah Road, Between 64th and 65th
Streets, Chan Mya Thar Zan Township, Mandalay, Burma; DOB 18 Jul
1965; Passport A043850 (Burma); National ID No. 029430 (Burma);
alt. National ID No. 176089 (Burma); alt. National ID No. 272851
(Singapore); alt. National ID No. 000016 (Burma) (individual)
[SDNTK].

HEIN, Zaw, Burma; DOB 01 Jan 1974 to 31 Dec 1975; citizen Burma;
Gender Male (individual) [BURMA-EO14014].

HEJAB TEXTILE CO (a.k.a. HEJAB TEXTILE COMPANY; a.k.a. SHAHR-E KORD
HIJAB TEXTILE COMPANY), No. 47, 2nd Floor, Nahid Street, Mirzaye
Shirazi Street, Between Ostad Motahari and Shahid Beheshti, Tehran,
Iran; Kilometer 7, Khuzestan Road, Shahr-e Kord, Iran; 8
Baharestan, First Square, Shahr-e Kord Industrial Town, Shahr-e
Kord, Iran; Unit 3, Moalem Street, Goldasht Town, Najaf Abad Road,
Kilometer 20, Isfahan, Iran; Website https://hejabtextile.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10340048630 (Iran); Registration Number 1407 (Iran)
[IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

HEJAB TEXTILE COMPANY (a.k.a. HEJAB TEXTILE CO; a.k.a. SHAHR-E KORD
HIJAB TEXTILE COMPANY), No. 47, 2nd Floor, Nahid Street, Mirzaye
Shirazi Street, Between Ostad Motahari and Shahid Beheshti, Tehran,
Iran; Kilometer 7, Khuzestan Road, Shahr-e Kord, Iran; 8
Baharestan, First Square, Shahr-e Kord Industrial Town, Shahr-e
Kord, Iran; Unit 3, Moalem Street, Goldasht Town, Najaf Abad Road,
Kilometer 20, Isfahan, Iran; Website https://hejabtextile.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10340048630 (Iran); Registration Number 1407 (Iran)
[IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

HEJABI, Mahdi, Iran; DOB 26 Aug 1990; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport R46314475 (Iran) (individual)
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

HEJAZI, Ali Asghar (a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI, Asghar
Sadegh; a.k.a. HEJAZI, Seyyed Ali Asghar; a.k.a. MIR-HEJAZI RUHANI,
Ali Asqar; a.k.a. MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar;
a.k.a. MIR-HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB Esfahan,
Iran; nationality Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Security
Deputy of Supreme Leader; Member of the Leader's Planning Chamber;
Head of Security of Supreme Leader's Office; Deputy Chief of Staff
of the Supreme Leader's Office (individual) [IRAN-HR] [IRAN-
EO13876].

HEJAZI, Asghar (a.k.a. HEJAZI, Ali Asghar; a.k.a. HEJAZI, Asghar
Sadegh; a.k.a. HEJAZI, Seyyed Ali Asghar; a.k.a. MIR-HEJAZI RUHANI,
Ali Asqar; a.k.a. MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar;
a.k.a. MIR-HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB Esfahan,
Iran; nationality Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Security
Deputy of Supreme Leader; Member of the Leader's Planning Chamber;
Head of Security of Supreme Leader's Office; Deputy Chief of Staff
of the Supreme Leader's Office (individual) [IRAN-HR] [IRAN-
EO13876].

HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Ali Asghar; a.k.a. HEJAZI,
Asghar; a.k.a. HEJAZI, Seyyed Ali Asghar; a.k.a. MIR-HEJAZI RUHANI,
Ali Asqar; a.k.a. MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar;
a.k.a. MIR-HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB Esfahan,
Iran; nationality Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Security
Deputy of Supreme Leader; Member of the Leader's Planning Chamber;
Head of Security of Supreme Leader's Office; Deputy Chief of Staff
of the Supreme Leader's Office (individual) [IRAN-HR] [IRAN-
EO13876].

HEJAZI, Mohammad; DOB circa 1959; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

HEJAZI, Mohammed (a.k.a. HIJAZI, Mohamad Hussein; a.k.a. HIJAZI,
Muhammad Husayn), Villa No. 1,251/9A Street, Al Mardaf, Dubai,
United Arab Emirates; Abo Ghaleb Hamdan Building, Saint Therese
Street, Hadath, Beirut, Lebanon; DOB 10 Oct 1974; POB Monrovia,
Liberia; nationality Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport LR2006465 (Lebanon) expires 22 Feb
2031; Identification Number 2712653 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Nazem Said).

HEJAZI, Seyyed Ali Asghar (a.k.a. HEJAZI, Ali Asghar; a.k.a.
HEJAZI, Asghar; a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIR-HEJAZI
RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali
Asqar; a.k.a. MIR-HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB
Esfahan, Iran; nationality Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Security
Deputy of Supreme Leader; Member of the Leader's Planning Chamber;
Head of Security of Supreme Leader's Office; Deputy Chief of Staff
of the Supreme Leader's Office (individual) [IRAN-HR] [IRAN-
EO13876].

HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a. HUJAYJ, Qasim
Muhammad); DOB 05 Mar 1953; POB Lagos, Nigeria; nationality
Lebanon; Gender Male; Passport RL0000432 (Lebanon) issued 31 Jan
2013 expires 31 Jan 2018 (individual) [SDGT] (Linked To:
HIZBALLAH).

HEKHMARTYAR, Gulbuddin (a.k.a. HEKMATIAR, Gulbuddin; a.k.a.
HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a.
HEKMETYAR, Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug 1949; POB Konduz
Province, Afghanistan (individual) [SDGT].

HEKMAT IRANIAN BANK (a.k.a. BANK HEKMAT IRANIAN; a.k.a. BANK-E
HEKMAT IRANIAN), Argentine Circle, beginning of Africa St., Corner
of 37th St., (Dara Cul-de-sac), No.26, Tehran, Iran; No. 26,
Afrigha Ave, Argentina Sq., Tehran, Iran; No. 26, Africa Hwy,
Argantin Sq., Tehran, Iran; Website www.hibank24.ir; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: BANK SEPAH).

HEKMATIAR, Gulbuddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a.
HEKMETYAR, Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug 1949; POB Konduz
Province, Afghanistan (individual) [SDGT].

HEKMATYAR, Gulabudin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulbuddin; a.k.a.
HEKMETYAR, Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug 1949; POB Konduz
Province, Afghanistan (individual) [SDGT].

HEKMATYAR, Gulbuddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a.
HEKMETYAR, Gulbudin; a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug 1949; POB Konduz
Province, Afghanistan (individual) [SDGT].

HEKMETYAR, Gulbudin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a.
HEKMATYAR, Gulbuddin; a.k.a. HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug 1949; POB Konduz
Province, Afghanistan (individual) [SDGT].

HELAL, Mounir Ben Dhaou Ben Brahim Ben (a.k.a. HELEL, Mounir;
a.k.a. HILEL, Mounir; a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a.
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu"); DOB 10 May
1983; POB Ben Guerdane, Tunisia; Gender Male (individual) [SDGT].

HELBAWI, Mahdy Akil (a.k.a. AKIL, Madhy; a.k.a. AKIL, Mahdi Amer;
a.k.a. AQIL, Mahdi Amer; a.k.a. AQIL, Mahdi Amir), Colombia; DOB 30
Oct 1987; POB Maicao, Colombia; nationality Lebanon; citizen
Colombia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; Cedula
No. 1126038243 (Colombia); Passport LR0159572 (Lebanon) expires 14
Nov 2021; alt. Passport PE092928 (Colombia); National ID No.
000050624602 (Lebanon); Identification Number 3664441 (Lebanon)
(individual) [SDGT] (Linked To: RADA, Amer Mohamed Akil).

HELEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou Ben Brahim Ben;
a.k.a. HILEL, Mounir; a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a.
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu"); DOB 10 May
1983; POB Ben Guerdane, Tunisia; Gender Male (individual) [SDGT].

HELFORD DIRECTORS LIMITED, Haven Court, 5 Library Ramp, Gibraltar,
United Kingdom [IRAQ2].

HELICS GEMB (a.k.a. HELICS GEMB BVBA), Hoveniersstraat 30, B. 199,
Antwerpen 2018, Belgium; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 07 May 2012; Organization Type:
Chemicals and allied products wholesale; Registration Number
0845843067 (Belgium); alt. Registration Number 1003665-78 (Belgium)
[SDGT] (Linked To: AMANA DIAM DMCC).

HELICS GEMB BVBA (a.k.a. HELICS GEMB), Hoveniersstraat 30, B. 199,
Antwerpen 2018, Belgium; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 07 May 2012; Organization Type:
Chemicals and allied products wholesale; Registration Number
0845843067 (Belgium); alt. Registration Number 1003665-78 (Belgium)
[SDGT] (Linked To: AMANA DIAM DMCC).

HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. AHMED,
Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed Mohammed
Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR,
Abu Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; a.k.a. "ABU
ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. "AHMED
THE EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB Egypt;
citizen Egypt (individual) [SDGT].

HEMERA INFOTECH FZCO, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Sanctions; Commercial
Registry Number 11437558 (United Arab Emirates); License 4041
(United Arab Emirates) [SDGT] (Linked To: ASADOLLAH, Hossein).

HEMMAT PETROCHEMICAL COMPANY, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

HEMMATI, Alireza; DOB Dec 1955; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [SDGT] [IRGC] [IFSR].

HEMMATIAN, Ali (a.k.a. AMINIAN, Ali; a.k.a. "Raouf"), Iran; DOB
1982; alt. DOB 1983; POB Damghan, Semnan Province, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRGC] [IRAN-HR].

HEMSI, Hosein (a.k.a. HOMSI, Hosein), Tehran, Iran; DOB 27 Oct
1982; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 0532987276
(Iran) (individual) [NPWMD] [IFSR] (Linked To: FANAVARAN SANAT
ERTEBATAT COMPANY).

HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD (a.k.a. HENAN JIAYUAN
ALUMINUM INDUSTRY COMPANY, LIMITED), Rm. 1402, Unit 2, Building 27,
Shangwu Inner Ring Rd, Zhengdong New Area, Zhengzhou, Henan, China;
No. 1402, Unit 2, Building 27, Shangwu Inner Ring Road (Zhengdong),
Zhengzhou Area, Pilot Free Trade Zone, Henan, China; Website
www.jyalco.com; Additional Sanctions Information - Subject to
Secondary Sanctions; United Social Credit Code Certificate (USCCC)
914101006905518610 (China) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED (a.k.a. HENAN
JIAYUAN ALUMINIUM INDUSTRY CO., LTD), Rm. 1402, Unit 2, Building
27, Shangwu Inner Ring Rd, Zhengdong New Area, Zhengzhou, Henan,
China; No. 1402, Unit 2, Building 27, Shangwu Inner Ring Road
(Zhengdong), Zhengzhou Area, Pilot Free Trade Zone, Henan, China;
Website www.jyalco.com; Additional Sanctions Information - Subject
to Secondary Sanctions; United Social Credit Code Certificate
(USCCC) 914101006905518610 (China) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

HENAO JARAMILLO, Mario Alberto, Colombia; DOB 04 Sep 1966; Cedula
No. 98519014 (Colombia) (individual) [SDNT].

HENAO MONTOYA, Arcangel de Jesus, Hacienda Coque, Cartago,
Colombia; Carrera 4 No. 16-04 apt. 303, Cartago, Colombia; c/o
AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia;
c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, Colombia; c/o
DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; c/o MAQUINARIA TECNICA Y TIERRAS LTDA.,
Cartago, Colombia; c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E
HIJOS Y CIA. S.C.S., Cartago, Colombia; c/o AGROPECUARIA MIRALINDO
S.A., Cartago, Colombia; c/o ARIZONA S.A., Cartago, Colombia;
Carrera 8N No. 17A-12, Cartago, Colombia; Carrera 42 No. 5B-81,
Cali, Colombia; DOB 07 Oct 1954; POB Cartago, Valle, Colombia;
Cedula No. 16215230 (Colombia); Passport 16215230 (Colombia); NIT #
16215230-1 (Colombia) (individual) [SDNT].

HENAO MUNOZ, Jhon Fredey (a.k.a. ESPANA CAICEDO, Euclides; a.k.a.
"JHONIER"; a.k.a. "JONIER"; a.k.a. "JONNIER"), Cauca Department,
Colombia; DOB 29 Dec 1973; POB Albania, Caqueta Department,
Colombia; citizen Colombia; Gender Male; Cedula No. 17674103
(Colombia) (individual) [SDGT] (Linked To: REVOLUTIONARY ARMED
FORCES OF COLOMBIA - PEOPLE'S ARMY).

HENGAM PETROCHEMICAL CO (a.k.a. HENGAM PETROCHEMICAL COMPANY), 4th
Floor, No 22, 16th Avenue, Khlid Islomboli Street, Tehran
1513643911, Iran; 5th Street, Ahmed Ghasir Street, Khaled Eslamboli
Avenue 22, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration Number 1924 (Iran) [NPWMD]
[IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

HENGAM PETROCHEMICAL COMPANY (a.k.a. HENGAM PETROCHEMICAL CO), 4th
Floor, No 22, 16th Avenue, Khlid Islomboli Street, Tehran
1513643911, Iran; 5th Street, Ahmed Ghasir Street, Khaled Eslamboli
Avenue 22, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration Number 1924 (Iran) [NPWMD]
[IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

HENNESEA HOLDINGS LIMITED, 1229, Al Sila Tower, Adgm Square, Al
Maryah Island, Abu Dhabi, United Arab Emirates; Organization
Established Date 2022; License 000008900 (United Arab Emirates);
Economic Register Number (CBLS) 11978506 (United Arab Emirates)
[RUSSIA-EO14024].

HENNY, Watson (a.k.a. DAVID, Andoson; a.k.a. KIM, Hyon U; a.k.a.
KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15
Aug 1984; alt. DOB 18 Oct 1984; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 290333974 (Korea, North) (individual)
[DPRK3].

HENRIQUEZ SOLORZANO, Borromeo Enrique (a.k.a. RIVERA ARIAS, Racson
Mario; a.k.a. "EL DIABLITO"; a.k.a. "EL DIABLITO DE HOLLYWOOD";
a.k.a. "EL DIABLO"; a.k.a. "EL DIABLO PEQUENO"); DOB 27 Jul 1978;
POB San Salvador, El Salvador; nationality El Salvador (individual)
[TCO].

HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. HAQ, Abdul; a.k.a.
IMAN, Maimaiti; a.k.a. JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Muhammad
Ahmed; a.k.a. MAIMAITI, Maimaitiming; a.k.a. MAIMAITI,
Maiumaitimin; a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. "SAIMAITI,
Abdul"); DOB 10 Oct 1971; POB Chele County, Khuttan Area, Xinjiang
Uighur Autonomous Region, China; nationality China; National ID No.
653225197110100533 (China) (individual) [SDGT].

HERCULES INTERNATIONAL SHIP, Care of Sambouk Shipping FCZ, Office
101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; 80 Broad Street, Monrovia,
Liberia; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].

HERJEZ LTDA. (a.k.a. CARNES CUERNAVACA), Avenida Ciudad de Cali No.
15A-91 Local-06, Bogota, Colombia; NIT # 900083653-1 (Colombia)
[SDNTK].

HERMIS SHIPPING SA, Care of Sambouk Shipping FCZ, Office 101, 1st
Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044,
Fujairah, United Arab Emirates; Panama City, Panama; Monrovia,
Liberia; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].

HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE HANDAL, Ena), San Pedro
Sula, Cortes, Honduras; DOB 03 Sep 1978; nationality Honduras;
National ID No. 0501-1978-08173 (Honduras) (individual) [SDNTK]
(Linked To: J & E S. DE R.L. DE C.V.).

HERNANDEZ ARBOLEDA, Sandra Milena, c/o COMERCIALIZADORA DE CAFE DEL
OCCIDENTE CODECAFE LTDA., Pereira, Risaralda, Colombia; c/o
INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda,
Colombia; Cedula No. 42109136 (Colombia) (individual) [SDNT].

HERNANDEZ BARRON, Raul, Calle Congregacion Troncones y Potrerillos,
Colonia Congrecaciones Troncones y Potrerillos, Coatzintla,
Veracruz C.P. 93160, Mexico; DOB 04 Feb 1977; alt. DOB 16 Oct 1980;
POB Poza Rica de Hidalgo, Veracruz; alt. POB Coatzintla, Veracruz;
alt. POB Veracruz, Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. HEBR770204HVZRRL02 (Mexico); Electoral Registry No.
HRBRRL77020430H900 (Mexico); Cartilla de Servicio Militar Nacional
C-528381 (Mexico); C.U.I.P. HEBR770204H30271467 (Mexico)
(individual) [SDNTK].

HERNANDEZ DALA, Ivan (a.k.a. HERNANDEZ DALA, Ivan Rafael; a.k.a.
HERNANDEZ, Ivan), Caracas, Capital District, Venezuela; DOB 18 May
1966; citizen Venezuela; Gender Male; Cedula No. 6961149
(Venezuela) (individual) [VENEZUELA].

HERNANDEZ DALA, Ivan Rafael (a.k.a. HERNANDEZ DALA, Ivan; a.k.a.
HERNANDEZ, Ivan), Caracas, Capital District, Venezuela; DOB 18 May
1966; citizen Venezuela; Gender Male; Cedula No. 6961149
(Venezuela) (individual) [VENEZUELA].

HERNANDEZ DE HERNANDEZ, Socorro Elizabeth, Caracas, Capital
District, Venezuela; DOB 11 Mar 1952; citizen Venezuela; Gender
Female; Cedula No. 3977396 (Venezuela); Rector of Venezuela's
National Electoral Council; Member of Venezuela's National
Electoral Board (individual) [VENEZUELA].

HERNANDEZ GARCIA, Javier (a.k.a. LOPEZ LANDEROS, Geronimo; a.k.a.
ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a.
ZAMBADA, El Mayo; a.k.a. "El Mayo"; a.k.a. "Mayo"), Mexico; DOB
1948; POB Sinaloa, Mexico; nationality Mexico; Gender Male
(individual) [SDNTK] [ILLICIT-DRUGS-EO14059].

HERNANDEZ GRISALES, Jesus David (a.k.a. "CHAPARRO"); DOB 25 Nov
1975; POB Medellin, Colombia; citizen Colombia; Cedula No. 98658284
(Colombia) (individual) [SDNTK].

HERNANDEZ JIMENEZ, Cesar (a.k.a. MONTERO PINZON, Julio Cesar;
a.k.a. VELAZQUEZ BALTAZAR, Luis Armando; a.k.a. "Comandante
Tarjetas"; a.k.a. "El Chess"; a.k.a. "El Chino"; a.k.a. "El
Tarjetas"; a.k.a. "HERNANDEZ JIMENEZ, Francisco"; a.k.a. "Moreno"),
Puerto Vallarta, Jalisco, Mexico; Estero del Cayman, Real Ixtapa,
#137-A, Puerto Vallarta, Jalisco, Mexico; DOB 02 Jun 1982; alt. DOB
08 Nov 1982; alt. DOB 25 Aug 1986; alt. DOB 28 Jun 1977; POB Puerto
Vallarta, Jalisco, Mexico; alt. POB Amatan, Chiapas, Mexico;
nationality Mexico; Gender Male; R.F.C. VEBL860825 (Mexico);
C.U.R.P. MOPJ820602HJCNNL05 (Mexico); alt. C.U.R.P.
MOPJ821108HJCNNL04 (Mexico); alt. C.U.R.P. VEBL860825HJCLLS05
(Mexico); alt. C.U.R.P. HEJC770628HCSRMS06 (Mexico); Electoral
Registry No. GRMRLR82012730M700 (Mexico) (individual) [ILLICIT-
DRUGS-EO14059].

HERNANDEZ LECHUGA, Luciano (a.k.a. HERNANDEZ LECHUGA, Lucio; a.k.a.
HERNANDEZ LECHUGA, Raul Lucio), Mexico; Calle Astros 7, Col.
Praxedis Balboa, Matamoros, Tamaulipas, Mexico; DOB 08 Feb 1976;
POB Hidalgo, Mexico; alt. POB Piedras Negras, Coahuila, Mexico;
nationality Mexico; citizen Mexico (individual) [SDNTK].

HERNANDEZ LECHUGA, Lucio (a.k.a. HERNANDEZ LECHUGA, Luciano; a.k.a.
HERNANDEZ LECHUGA, Raul Lucio), Mexico; Calle Astros 7, Col.
Praxedis Balboa, Matamoros, Tamaulipas, Mexico; DOB 08 Feb 1976;
POB Hidalgo, Mexico; alt. POB Piedras Negras, Coahuila, Mexico;
nationality Mexico; citizen Mexico (individual) [SDNTK].

HERNANDEZ LECHUGA, Raul Lucio (a.k.a. HERNANDEZ LECHUGA, Luciano;
a.k.a. HERNANDEZ LECHUGA, Lucio), Mexico; Calle Astros 7, Col.
Praxedis Balboa, Matamoros, Tamaulipas, Mexico; DOB 08 Feb 1976;
POB Hidalgo, Mexico; alt. POB Piedras Negras, Coahuila, Mexico;
nationality Mexico; citizen Mexico (individual) [SDNTK].

HERNANDEZ MAZON, Sergio Isaias (a.k.a. "Chavelo"), Calle Estribo 3,
Colonia El Rodeo, Nogales, Sonora, Mexico; DOB 23 Aug 1980; POB
Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P.
HEMS800823HSRRZR07 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

HERNANDEZ MEJIA, Jorge Alberto, c/o ASES DE COMPETENCIA Y CIA.
S.A., Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o
HIERROS DE JERUSALEM S.A., Medellin, Colombia; c/o TAXI AEREO
ANTIOQUENO S.A., Medellin, Colombia; DOB 15 Jun 1962; Cedula No.
71530775 (Colombia) (individual) [SDNT].

HERNANDEZ MORENO, Arturo, c/o DEL NORTES CARNES FINAS SAN IGNACIO
S.A. DE C.V., Chihuahua, Mexico; c/o INMOBILIARIA EL ESCORPION DEL
NORTE S.A. DE C.V., Chihuahua, Mexico; c/o INMOBILIARIA EL PRESON
S.A. DE C.V., Chihuahua, Mexico; Calle 16 No. 4016, Chihuahua,
Chihuahua, Mexico; DOB 27 Nov 1962; POB Hidalgo Del Parral,
Chihuaua, Mexico; nationality Mexico; citizen Mexico; R.F.C. HEMA-
621127 (Mexico) (individual) [SDNTK].

HERNANDEZ PULIDO, Maria Elda, Calle Juan de Dios Peza 1015, Colonia
Mexico 22150, Tijuana, Baja California, Mexico; c/o Farmacia Vida
Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o
Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana,
Baja California, Mexico; DOB 18 Aug 1971; POB Baja California
Norte, Mexico (individual) [SDNTK].

HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION (a.k.a.
"HERNANDEZ SALAS TCO"), Mexicali, Mexico; Tijuana, Mexico;
Organization Established Date 2018; Target Type Criminal
Organization [TCO].

HERNANDEZ SALAS, Ofelia (a.k.a. "DONA LUPE"; a.k.a. "GUADALUPE";
a.k.a. "LA GUERA"; a.k.a. "LA LUPE"), Avenida Barreda #2318, Res.
Quintas del Rey, Mexicali, Baja California, Mexico; Avenida
Dinamarca S/N, Col. Orizaba, Mexicali, Baja California, Mexico; DOB
27 Jun 1962; POB Guerrero, Mexico; nationality Mexico; Gender
Female; C.U.R.P. HESO620627MGRRLF03 (Mexico) (individual) [TCO]
(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION).

HERNANDEZ SALAZAR, Maria A (a.k.a. SALAZAR DE GUZMAN, Alejandrina;
a.k.a. SALAZAR HERNANDEZ DE GUZMAN, Maria; a.k.a. SALAZAR
HERNANDEZ, Alejandra; a.k.a. SALAZAR HERNANDEZ, Alejandrina; a.k.a.
SALAZAR HERNANDEZ, Alejandrina Maria; a.k.a. SALAZAR HERNANDEZ,
Maria A; a.k.a. SALAZAR HERNANDEZ, Maria Alejandrina), Avenida
Central 1191-35, Condominio Malaga, Colonia Parques de la
Castellana, Zapopan, Jalisco, Mexico; Local 9 Zona E, Plaza
Universidad, Zapopan, Jalisco, Mexico; Avenida Nayar #222, Colonia
Ciudad del Sol, Zapopan, Jalisco, Mexico; Avenida Pablo Neruda
#4341-E9, Colonia Villa Universitaria, Guadalajara, Jalisco,
Mexico; Calle Mexico Independiente #733, Colonia Conjunto Patria,
Zapopan, Jalisco, Mexico; Calle GK Chesterton #184, Zapopan,
Jalisco, Mexico; Hidalgo 20 Naucalpan, Mexico City, DF, Mexico;
Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara,
Mexico; Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova,
Guadalajara, Mexico; Calle Herrera y Cairo 2800, Local C6,
Fraccionamiento Terranova, Guadalajara, Jalisco, Mexico; Calle
Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan,
Jalisco, Mexico; Conchas Chinas Condominiums, Puerto Vallarta,
Jalisco, Mexico; DOB 17 Jul 1958; POB Culiacan, Sinaloa, Mexico;
Passport 140302262 (Mexico); R.F.C. SAHA580717AP6 (Mexico);
C.U.R.P. SAHA580717MSLLRL07 (Mexico) (individual) [SDNTK].

HERNANDEZ SANCHEZ, Federico, Av. Yugoslavia No. 130 Colonia
Palmares de Orizaba, Mexicali, Baja California, Mexico; DOB 20 Apr
1980; POB Guanajuato, Mexico; nationality Mexico; Gender Male;
C.U.R.P. HESF800420HGTRND02 (Mexico) (individual) [TCO] (Linked To:
HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION).

HERNANDEZ SOMERO, Urbano, C. Mision de Mulege 2993, Colonia Zona
Urbana Rio Tijuana, Tijuana, Baja California, Mexico; Avenida
Manuela Herrera 590, Colonia Rio Reforma CP 22000, Tijuana, Baja
California, Mexico; Avenida Manuela Herrera 592, Colonia Rio
Reforma CP 22000, Tijuana, Baja California, Mexico; Avenida Del
Bosque 4640, Colonia Jardines de Chapultepec, Tijuana, Baja
California, Mexico; C. Hermosillo, Colonia Rancho El Grande CP
22000, Tijuana, Baja California, Mexico; Pda. Mercurio, Colonia
Puerta De Hierro CP 22330, Tijuana, Baja California, Mexico; Pda.
Del Cobre 0, Colonia Puerto De Hierro CP 22000, Tijuana, Baja
California, Mexico; c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V.,
Rosarito, Baja California, Mexico; c/o PLAYA MAR S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o INMOBILIARIA LA PROVINCIA
S.A. DE C.V., Tijuana, Baja California, Mexico; c/o INMOBILIARIA
ESTADO 29 S.A. DE C.V., Tijuana, Baja California, Mexico; c/o
INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 25 May 1943; POB Mexicali, Baja California, Mexico;
C.U.R.P. # HESU430525HBCRMR13 (Mexico); alt. C.U.R.P. #
HESU430525HBCRMR05 (Mexico); alt. C.U.R.P. # HEXU430525HBCRXR07
(Mexico); Immigration No. A38839964 (United States) (individual)
[SDNTK].

HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. 53-53, Bogota, Colombia;
c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o
INTERCONTINENTAL DE FINANCIACION AEREA  S.A., Bogota, Colombia; c/o
GREEN ISLAND S.A., Bogota, Colombia; DOB 28 Dec 1949; POB Tibasosa,
Boyaca, Colombia; Cedula No. 41503907 (Colombia); Passport AG686192
(Colombia); alt. Passport AC594144 (Colombia); alt. Passport
AE591041 (Colombia) (individual) [SDNT].

HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL CAPITAN"), Carrera 53 No.
35-35, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A.,
Bogota, Colombia; c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA.,
Baranquilla, Colombia; c/o ASOCIACION TURISTICA INTERNACIONAL
S.C.S., Bogota, Colombia; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA
DEL SUR LTDA., Bogota, Colombia; c/o GREEN ISLAND S.A., Bogota,
Colombia; c/o INTERCONTINENTAL DE FINANCIACION AEREA  S.A., Bogota,
Colombia; c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali,
Colombia; c/o LARGO LEASING LTD., George Town, Cayman Islands; c/o
TRANS PACIFIC WORLD LEASING LIMITED, Port Vila, Vanuatu; DOB 07 May
1960; POB Bogota, Colombia; Cedula No. 79252957 (Colombia);
Passport P006320 (Colombia); alt. Passport PE022166 (Colombia)
(individual) [SDNT].

HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA CONTRERAS,
Jesus; a.k.a. AMEZCUA CONTRERAS, Jose de Jesus; a.k.a. AMEZCUA,
Chuy; a.k.a. AMEZCUA, Jose de Jesus); DOB 31 Jul 1964; alt. DOB 31
Jul 1964; alt. DOB 31 Jul 1965; POB Mexico (individual) [SDNTK].

HERNANDEZ, Ivan (a.k.a. HERNANDEZ DALA, Ivan; a.k.a. HERNANDEZ
DALA, Ivan Rafael), Caracas, Capital District, Venezuela; DOB 18
May 1966; citizen Venezuela; Gender Male; Cedula No. 6961149
(Venezuela) (individual) [VENEZUELA].

HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND (a.k.a. AKHMAD
KADYROV FUND; a.k.a. AKHMAT KADYROV FOUNDATION; a.k.a. REGIONAL
PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV; a.k.a.
REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA
KADYROVA), d. 5 korp., ofis, ul. A.Kadyrova Gudermes, Gudermesski
Raion, Chechnya 366200, Russia; Tax ID No. 2005504830 (Russia);
Registration Number 1042000001713 (Russia) [GLOMAG] [RUSSIA-
EO14024].

HEROIC TREASURE LIMITED, Virgin Islands, British; Organization
Type: Activities of holding companies [GLOMAG] (Linked To: ZHUO,
Xinrong).

HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND
LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES;
a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a.
JARRAI-HAIKA-SEGI; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a.
XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].

HERSTEL TRADING LIMITED, Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro 96960, Marshall Islands; Organization
Established Date 16 Sep 2020; Registration Number 106223 (Marshall
Islands) [IRAN-EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

HERYADI, Rudi, Bogor, West Java, Indonesia; DOB 21 Sep 1973; POB
Cirebon, West Java, Indonesia; nationality Indonesia; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport B 2315612 (Indonesia)
issued 15 Nov 2015 (individual) [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).

HERZAL ALLAH, Mohamed (a.k.a. HARZALLAH, Mohamed; a.k.a. HERZALLAH,
Mohamed; a.k.a. HERZALLAH, Mohamed Falah; a.k.a. HERZALLAH,
Mohammed Falah; a.k.a. HERZALLAH, Mohammed Falah Kamel; a.k.a.
HERZALLAH, Muhammad; a.k.a. HIRZALLAH, Muhammad Fallah; a.k.a.
HIRZALLAH, Muhammad Fallah Kamil), Gaza; DOB 09 Sep 1989; POB Gaza
Strip; nationality Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 802413112 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

HERZALLA EXCHANGE CO. (a.k.a. HARAZULLAH EXCHANGE AND GENERAL
TRADING COMPANY LLC; a.k.a. HERZALLAH COMPANY FOR MONEY; a.k.a.
HERZALLAH COMPANY FOR MONEY - EXCHANGE; a.k.a. HERZALLAH EXCHANGE
AND GENERAL TRADING; a.k.a. HERZALLAH EXCHANGE AND GENERAL TRADING
COMPANY; a.k.a. HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC;
a.k.a. HERZALLAH EXCHANGE COMPANY; a.k.a. HERZALLAH EXCHANGE
COMPANY AND TRANSFER), Gaza; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 24 Apr 2006; Organization Type: Other
monetary intermediation; Identification Number 563141746
(Palestinian) [SDGT] (Linked To: HAMAS).

HERZALLAH COMPANY FOR MONEY (a.k.a. HARAZULLAH EXCHANGE AND GENERAL
TRADING COMPANY LLC; a.k.a. HERZALLA EXCHANGE CO.; a.k.a. HERZALLAH
COMPANY FOR MONEY - EXCHANGE; a.k.a. HERZALLAH EXCHANGE AND GENERAL
TRADING; a.k.a. HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY;
a.k.a. HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC; a.k.a.
HERZALLAH EXCHANGE COMPANY; a.k.a. HERZALLAH EXCHANGE COMPANY AND
TRANSFER), Gaza; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 24 Apr 2006; Organization Type: Other
monetary intermediation; Identification Number 563141746
(Palestinian) [SDGT] (Linked To: HAMAS).

HERZALLAH COMPANY FOR MONEY - EXCHANGE (a.k.a. HARAZULLAH EXCHANGE
AND GENERAL TRADING COMPANY LLC; a.k.a. HERZALLA EXCHANGE CO.;
a.k.a. HERZALLAH COMPANY FOR MONEY; a.k.a. HERZALLAH EXCHANGE AND
GENERAL TRADING; a.k.a. HERZALLAH EXCHANGE AND GENERAL TRADING
COMPANY; a.k.a. HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC;
a.k.a. HERZALLAH EXCHANGE COMPANY; a.k.a. HERZALLAH EXCHANGE
COMPANY AND TRANSFER), Gaza; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 24 Apr 2006; Organization Type: Other
monetary intermediation; Identification Number 563141746
(Palestinian) [SDGT] (Linked To: HAMAS).

HERZALLAH EXCHANGE AND GENERAL TRADING (a.k.a. HARAZULLAH EXCHANGE
AND GENERAL TRADING COMPANY LLC; a.k.a. HERZALLA EXCHANGE CO.;
a.k.a. HERZALLAH COMPANY FOR MONEY; a.k.a. HERZALLAH COMPANY FOR
MONEY - EXCHANGE; a.k.a. HERZALLAH EXCHANGE AND GENERAL TRADING
COMPANY; a.k.a. HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC;
a.k.a. HERZALLAH EXCHANGE COMPANY; a.k.a. HERZALLAH EXCHANGE
COMPANY AND TRANSFER), Gaza; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 24 Apr 2006; Organization Type: Other
monetary intermediation; Identification Number 563141746
(Palestinian) [SDGT] (Linked To: HAMAS).

HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY (a.k.a. HARAZULLAH
EXCHANGE AND GENERAL TRADING COMPANY LLC; a.k.a. HERZALLA EXCHANGE
CO.; a.k.a. HERZALLAH COMPANY FOR MONEY; a.k.a. HERZALLAH COMPANY
FOR MONEY - EXCHANGE; a.k.a. HERZALLAH EXCHANGE AND GENERAL
TRADING; a.k.a. HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC;
a.k.a. HERZALLAH EXCHANGE COMPANY; a.k.a. HERZALLAH EXCHANGE
COMPANY AND TRANSFER), Gaza; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 24 Apr 2006; Organization Type: Other
monetary intermediation; Identification Number 563141746
(Palestinian) [SDGT] (Linked To: HAMAS).

HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC (a.k.a.
HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC; a.k.a.
HERZALLA EXCHANGE CO.; a.k.a. HERZALLAH COMPANY FOR MONEY; a.k.a.
HERZALLAH COMPANY FOR MONEY - EXCHANGE; a.k.a. HERZALLAH EXCHANGE
AND GENERAL TRADING; a.k.a. HERZALLAH EXCHANGE AND GENERAL TRADING
COMPANY; a.k.a. HERZALLAH EXCHANGE COMPANY; a.k.a. HERZALLAH
EXCHANGE COMPANY AND TRANSFER), Gaza; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 24 Apr 2006;
Organization Type: Other monetary intermediation; Identification
Number 563141746 (Palestinian) [SDGT] (Linked To: HAMAS).

HERZALLAH EXCHANGE COMPANY (a.k.a. HARAZULLAH EXCHANGE AND GENERAL
TRADING COMPANY LLC; a.k.a. HERZALLA EXCHANGE CO.; a.k.a. HERZALLAH
COMPANY FOR MONEY; a.k.a. HERZALLAH COMPANY FOR MONEY - EXCHANGE;
a.k.a. HERZALLAH EXCHANGE AND GENERAL TRADING; a.k.a. HERZALLAH
EXCHANGE AND GENERAL TRADING COMPANY; a.k.a. HERZALLAH EXCHANGE AND
GENERAL TRADING COMPANY LLC; a.k.a. HERZALLAH EXCHANGE COMPANY AND
TRANSFER), Gaza; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 24 Apr 2006; Organization Type: Other
monetary intermediation; Identification Number 563141746
(Palestinian) [SDGT] (Linked To: HAMAS).

HERZALLAH EXCHANGE COMPANY AND TRANSFER (a.k.a. HARAZULLAH EXCHANGE
AND GENERAL TRADING COMPANY LLC; a.k.a. HERZALLA EXCHANGE CO.;
a.k.a. HERZALLAH COMPANY FOR MONEY; a.k.a. HERZALLAH COMPANY FOR
MONEY - EXCHANGE; a.k.a. HERZALLAH EXCHANGE AND GENERAL TRADING;
a.k.a. HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY; a.k.a.
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC; a.k.a.
HERZALLAH EXCHANGE COMPANY), Gaza; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 24 Apr 2006;
Organization Type: Other monetary intermediation; Identification
Number 563141746 (Palestinian) [SDGT] (Linked To: HAMAS).

HERZALLAH, Mohamed (a.k.a. HARZALLAH, Mohamed; a.k.a. HERZAL ALLAH,
Mohamed; a.k.a. HERZALLAH, Mohamed Falah; a.k.a. HERZALLAH,
Mohammed Falah; a.k.a. HERZALLAH, Mohammed Falah Kamel; a.k.a.
HERZALLAH, Muhammad; a.k.a. HIRZALLAH, Muhammad Fallah; a.k.a.
HIRZALLAH, Muhammad Fallah Kamil), Gaza; DOB 09 Sep 1989; POB Gaza
Strip; nationality Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 802413112 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

HERZALLAH, Mohamed Falah (a.k.a. HARZALLAH, Mohamed; a.k.a. HERZAL
ALLAH, Mohamed; a.k.a. HERZALLAH, Mohamed; a.k.a. HERZALLAH,
Mohammed Falah; a.k.a. HERZALLAH, Mohammed Falah Kamel; a.k.a.
HERZALLAH, Muhammad; a.k.a. HIRZALLAH, Muhammad Fallah; a.k.a.
HIRZALLAH, Muhammad Fallah Kamil), Gaza; DOB 09 Sep 1989; POB Gaza
Strip; nationality Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 802413112 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

HERZALLAH, Mohammed Falah (a.k.a. HARZALLAH, Mohamed; a.k.a. HERZAL
ALLAH, Mohamed; a.k.a. HERZALLAH, Mohamed; a.k.a. HERZALLAH,
Mohamed Falah; a.k.a. HERZALLAH, Mohammed Falah Kamel; a.k.a.
HERZALLAH, Muhammad; a.k.a. HIRZALLAH, Muhammad Fallah; a.k.a.
HIRZALLAH, Muhammad Fallah Kamil), Gaza; DOB 09 Sep 1989; POB Gaza
Strip; nationality Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 802413112 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

HERZALLAH, Mohammed Falah Kamel (a.k.a. HARZALLAH, Mohamed; a.k.a.
HERZAL ALLAH, Mohamed; a.k.a. HERZALLAH, Mohamed; a.k.a. HERZALLAH,
Mohamed Falah; a.k.a. HERZALLAH, Mohammed Falah; a.k.a. HERZALLAH,
Muhammad; a.k.a. HIRZALLAH, Muhammad Fallah; a.k.a. HIRZALLAH,
Muhammad Fallah Kamil), Gaza; DOB 09 Sep 1989; POB Gaza Strip;
nationality Palestinian; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; National ID No. 802413112 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

HERZALLAH, Muhammad (a.k.a. HARZALLAH, Mohamed; a.k.a. HERZAL
ALLAH, Mohamed; a.k.a. HERZALLAH, Mohamed; a.k.a. HERZALLAH,
Mohamed Falah; a.k.a. HERZALLAH, Mohammed Falah; a.k.a. HERZALLAH,
Mohammed Falah Kamel; a.k.a. HIRZALLAH, Muhammad Fallah; a.k.a.
HIRZALLAH, Muhammad Fallah Kamil), Gaza; DOB 09 Sep 1989; POB Gaza
Strip; nationality Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 802413112 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

HERZALLAH, Naem Kamel (a.k.a. HIRZALLAH, Na'im Kamil Raghib; a.k.a.
HIRZ-ALLAH, Na'im Kamil Raghib), Gaza; DOB 16 Sep 1966; nationality
Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
National ID No. 911395275 (Palestinian) (individual) [SDGT] (Linked
To: HAMAS).

HERZALLAH, Salah Kamel (a.k.a. HARAZALLAH, Salah Kamil; a.k.a.
HERZALLAH, Salah Kamel Raghib; a.k.a. HIRZALLAH, Salah Kamil;
a.k.a. HIRZALLAH, Salah Kamil Raghib), Gaza; DOB 08 Jan 1960; POB
Gaza Strip; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; National ID No. 911395259 (Israel);
Electoral Registry No. 8105411 (Israel) (individual) [SDGT] (Linked
To: HAMAS).

HERZALLAH, Salah Kamel Raghib (a.k.a. HARAZALLAH, Salah Kamil;
a.k.a. HERZALLAH, Salah Kamel; a.k.a. HIRZALLAH, Salah Kamil;
a.k.a. HIRZALLAH, Salah Kamil Raghib), Gaza; DOB 08 Jan 1960; POB
Gaza Strip; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; National ID No. 911395259 (Israel);
Electoral Registry No. 8105411 (Israel) (individual) [SDGT] (Linked
To: HAMAS).

HERZALLAH, Sameer Abdel Mueen Abed (a.k.a. HERZALLAH, Sameer
Abdulmooti; a.k.a. HERZALLAH, Samer Abdulmoaien Abed; a.k.a.
HERZALLAH, Samir; a.k.a. HIRZALLAH, Abd al-Mu'in 'Abd Ismail;
a.k.a. HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd), Gaza; DOB 11 Jan 1978;
POB Gaza Strip; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; National ID No. 900511445 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

HERZALLAH, Sameer Abdulmooti (a.k.a. HERZALLAH, Sameer Abdel Mueen
Abed; a.k.a. HERZALLAH, Samer Abdulmoaien Abed; a.k.a. HERZALLAH,
Samir; a.k.a. HIRZALLAH, Abd al-Mu'in 'Abd Ismail; a.k.a.
HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd), Gaza; DOB 11 Jan 1978; POB
Gaza Strip; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; National ID No. 900511445 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

HERZALLAH, Samer Abdulmoaien Abed (a.k.a. HERZALLAH, Sameer Abdel
Mueen Abed; a.k.a. HERZALLAH, Sameer Abdulmooti; a.k.a. HERZALLAH,
Samir; a.k.a. HIRZALLAH, Abd al-Mu'in 'Abd Ismail; a.k.a.
HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd), Gaza; DOB 11 Jan 1978; POB
Gaza Strip; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; National ID No. 900511445 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

HERZALLAH, Samir (a.k.a. HERZALLAH, Sameer Abdel Mueen Abed; a.k.a.
HERZALLAH, Sameer Abdulmooti; a.k.a. HERZALLAH, Samer Abdulmoaien
Abed; a.k.a. HIRZALLAH, Abd al-Mu'in 'Abd Ismail; a.k.a. HIRZALLAH,
Samir 'Abd Al-Mu'in 'Abd), Gaza; DOB 11 Jan 1978; POB Gaza Strip;
nationality Palestinian; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; National ID No. 900511445 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

HESA TRADE CENTER (a.k.a. IRAN AIRCRAFT MANUFACTURING COMPANY;
a.k.a. IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY; a.k.a. IRAN
AIRCRAFT MANUFACTURING INDUSTRIES; a.k.a. KARKHANEJATE SANAYE
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; a.k.a.
"HAVAPEYMA SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a. "IAMCO"; a.k.a.
"IAMI"; a.k.a. "SHAHIN CO."), P.O. Box 83145-311, 28 km Esfahan -
Tehran Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-5568,
No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran 15946, Iran; P.O. Box
81465-935, Esfahan, Iran; Shahih Shar Industrial Zone, Esfahan,
Iran; P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100722073 (Iran); Registration Number 26740
(Iran) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

HESCO ENG & CON. CO (a.k.a. HESCO ENGINEERING & CONSTRUCTION CO;
a.k.a. HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED), Al
Horani Building, Abdullah Ben Omer Street, Damascus, Syria; Suite
351, 10 Great Russell Street, London WC1B 3BQ, United Kingdom;
Company Number 05527424 (United Kingdom) [SYRIA] (Linked To:
HASWANI, George).

HESCO ENGINEERING & CONSTRUCTION CO (a.k.a. HESCO ENG & CON. CO;
a.k.a. HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED), Al
Horani Building, Abdullah Ben Omer Street, Damascus, Syria; Suite
351, 10 Great Russell Street, London WC1B 3BQ, United Kingdom;
Company Number 05527424 (United Kingdom) [SYRIA] (Linked To:
HASWANI, George).

HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED (a.k.a. HESCO
ENG & CON. CO; a.k.a. HESCO ENGINEERING & CONSTRUCTION CO), Al
Horani Building, Abdullah Ben Omer Street, Damascus, Syria; Suite
351, 10 Great Russell Street, London WC1B 3BQ, United Kingdom;
Company Number 05527424 (United Kingdom) [SYRIA] (Linked To:
HASWANI, George).

HESONG TRADING CORPORATION, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [NPWMD].

HESSWANI, Georges (a.k.a. AL HASAWANI, George; a.k.a. HASAWANI,
George; a.k.a. HASWANI, George; a.k.a. HASWANI, Jurj; a.k.a.
HESWANI, George; a.k.a. HEWANI, George; a.k.a. KHESOUANI, George;
a.k.a. KHESOUANI, Georges); DOB 26 Sep 1946; POB Yabrud, Syria;
nationality Syria; alt. nationality Russia (individual) [SYRIA].

HESWANI, George (a.k.a. AL HASAWANI, George; a.k.a. HASAWANI,
George; a.k.a. HASWANI, George; a.k.a. HASWANI, Jurj; a.k.a.
HESSWANI, Georges; a.k.a. HEWANI, George; a.k.a. KHESOUANI, George;
a.k.a. KHESOUANI, Georges); DOB 26 Sep 1946; POB Yabrud, Syria;
nationality Syria; alt. nationality Russia (individual) [SYRIA].

HEWANI, George (a.k.a. AL HASAWANI, George; a.k.a. HASAWANI,
George; a.k.a. HASWANI, George; a.k.a. HASWANI, Jurj; a.k.a.
HESSWANI, Georges; a.k.a. HESWANI, George; a.k.a. KHESOUANI,
George; a.k.a. KHESOUANI, Georges); DOB 26 Sep 1946; POB Yabrud,
Syria; nationality Syria; alt. nationality Russia (individual)
[SYRIA].

HEYDARI, Kioumars (a.k.a. HEIDARI, Kiyumars), Iran; DOB 1964; POB
Kermanshah, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-HR].

HEYDARI, Mohammad Sadegh (a.k.a. HEIDARI, Mohammad Ali Mohammad
Sadegh; a.k.a. MOUSA, Mohammad Sadegh Heidari; a.k.a. MUSA,
Mohammad Sadegh Heidari), Iran; DOB 23 Sep 1977; alt. DOB 24 Sep
1977; POB Shahrebabak, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 3149555493 (Iran) (individual) [NPWMD] [IRGC] [IFSR] (Linked
To: PARAVAR PARS COMPANY).

HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY;
a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE;
a.k.a. ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus, Syria
[NPWMD].

HIDRI TRUST, Felket Street, Asmara, Eritrea; Organization
Established Date 1994 [ETHIOPIA-EO14046].

HIDROBO AMOROSO, Elvis Eduardo, Aragua, Venezuela; DOB 04 Aug 1963;
POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula No.
7659695 (Venezuela); Second Vice President of Venezuela's
Constituent Assembly (individual) [VENEZUELA].

HIENG, Hing Bun (a.k.a. BUNHEANG, Hing; a.k.a. BUNHEUNG, Hing;
a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing Bun), Takhmao, Cambodia;
22, St. 118, Phnom Penh, Cambodia; DOB 01 Jan 1957; POB Cambodia;
Gender Male (individual) [GLOMAG].

HIERROS DE JERUSALEM S.A., Calle 16 No. 41-210 of. 801, Medellin,
Colombia; NIT # 830513468-6 (Colombia) [SDNT].

HIGH NUTRITION S.R.L. (a.k.a. HIGH NUTRITION SOCIEDAD DE
RESPONSABILIDAD LIMITADA), Adolfo Carranza 2216, Buenos Aires,
Argentina [SDNTK].

HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA (a.k.a. HIGH
NUTRITION S.R.L.), Adolfo Carranza 2216, Buenos Aires, Argentina
[SDNTK].

HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION
ASSOCIATION (a.k.a. AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE
KOMPLEKSY; a.k.a. JSC NPO HIGH PRECISION SYSTEMS; a.k.a. JSC NPO
VYSOKOTOCHNYE KOMPLEKSY; a.k.a. NPO VYSOKOTOCHNYE KOMPLEKSY, AO),
21 str. 1, bulvar Gogolevski, Moscow 119019, Russia; 7 Kievskaya
Str., Moscow 121059, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 12 Feb 2009;
Registration ID 1097746068012 (Russia); Tax ID No. 7704721192
(Russia); Government Gazette Number 60390527 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY (a.k.a. HIAST;
a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE;
a.k.a. ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus, Syria
[NPWMD].

HIGHLAND GOLD MINING LIMITED, 26 New Street, Helier JE2 3RA,
Jersey; Organization Established Date 23 May 2002; Organization
Type: Mining of other non-ferrous metal ores [RUSSIA-EO14024].

HIGHLINE LOGISTIC HK LIMITED, Unit No A222 3F Hang Fung Industrial
Building Phase 2 No 2G Hok Yuen Street Hunghom, Hong Kong, China;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 20 Jan 2021; C.R. No. 3013326 (Hong
Kong) [IRAN-EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

HIGHRISE PROPERTY INVESTMENTS PTY LTD, F2W1 The Paragon II, 16
Kings Road, Bedfordview, Johannesburg, Gauteng 2007, South Africa;
P.O. Box 752368, Johannesburg, Gauteng 2047, South Africa;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 14
Feb 2012; V.A.T. Number 4120261039 (South Africa); Tax ID No.
9410146170 (South Africa); Commercial Registry Number
2012/027862/07 (South Africa) [SDGT] (Linked To: OXFOCENTO
PROPRIETARY LTD; Linked To: DIOTRIX PROPRIETARY LTD).

HIGHTRADE FINANCE LTD, Suite 305, Griffith Corporate Centre,
Kingstown, Saint Vincent and the Grenadines; Registration Number
23905 IBC 2017 (Saint Vincent and the Grenadines) [CYBER2].

HIGHTRAIL LTD, Louloupis Court, 6th Floor, Christodoulou
Chatzipaylou 205, Limassol 3036, Cyprus; Organization Established
Date 24 Nov 2021; Registration Number C428257 (Cyprus) [RUSSIA-
EO14024] (Linked To: SERGHIDES, Demetrios).

HIGUERA GUERRERO, Gilberto (a.k.a. "EL GILILLO"); DOB 14 Apr 1968;
nationality Mexico (individual) [SDNTK].

HIGUERA GUERRERO, Ismael; DOB 17 Mar 1961; POB Mexico (individual)
[SDNTK].

HIGUITA PERALTA, Jose Efer, Colombia; DOB 14 May 1959; POB Corinto,
Cauca, Colombia; Gender Male; Cedula No. 6460433 (Colombia)
(individual) [SDNTK].

HIJAZ PROVINCE OF THE ISLAMIC STATE (a.k.a. ISIL-SAUDI ARABIA;
a.k.a. ISIS IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE ARABIAN PENINSULA;
a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; a.k.a.
"NAJD PROVINCE"; a.k.a. "PROVINCE OF THE TWO HOLY PLACES"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces, Najd region, Saudi
Arabia; Kuwait [SDGT].

HIJAZI, Hassan; DOB 1964; POB Quneitra, Syria; Minister of Labor
(individual) [SYRIA].

HIJAZI, Kassem (a.k.a. HIJAZI, Kassem Mohamad; a.k.a. HIJAZI,
Kassem Mohamed), Ciudad del Este, Paraguay; DOB 15 Sep 1972; POB
Foz de Iguacu, Brazil; Gender Male; RUC # 3481074-9 (Paraguay);
National ID No. 4212398/SP (Brazil) (individual) [GLOMAG].

HIJAZI, Kassem Mohamad (a.k.a. HIJAZI, Kassem; a.k.a. HIJAZI,
Kassem Mohamed), Ciudad del Este, Paraguay; DOB 15 Sep 1972; POB
Foz de Iguacu, Brazil; Gender Male; RUC # 3481074-9 (Paraguay);
National ID No. 4212398/SP (Brazil) (individual) [GLOMAG].

HIJAZI, Kassem Mohamed (a.k.a. HIJAZI, Kassem; a.k.a. HIJAZI,
Kassem Mohamad), Ciudad del Este, Paraguay; DOB 15 Sep 1972; POB
Foz de Iguacu, Brazil; Gender Male; RUC # 3481074-9 (Paraguay);
National ID No. 4212398/SP (Brazil) (individual) [GLOMAG].

HIJAZI, Khalil Ahmad, Ciudad del Este, Paraguay; DOB 22 Aug 1961;
POB Paraguay; nationality Paraguay; Gender Male; RUC # 1112312-5
(Paraguay) (individual) [GLOMAG] (Linked To: HIJAZI, Kassem
Mohamad).

HIJAZI, Mohamad Hussein (a.k.a. HEJAZI, Mohammed; a.k.a. HIJAZI,
Muhammad Husayn), Villa No. 1,251/9A Street, Al Mardaf, Dubai,
United Arab Emirates; Abo Ghaleb Hamdan Building, Saint Therese
Street, Hadath, Beirut, Lebanon; DOB 10 Oct 1974; POB Monrovia,
Liberia; nationality Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport LR2006465 (Lebanon) expires 22 Feb
2031; Identification Number 2712653 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Nazem Said).

HIJAZI, Muhammad Husayn (a.k.a. HEJAZI, Mohammed; a.k.a. HIJAZI,
Mohamad Hussein), Villa No. 1,251/9A Street, Al Mardaf, Dubai,
United Arab Emirates; Abo Ghaleb Hamdan Building, Saint Therese
Street, Hadath, Beirut, Lebanon; DOB 10 Oct 1974; POB Monrovia,
Liberia; nationality Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport LR2006465 (Lebanon) expires 22 Feb
2031; Identification Number 2712653 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Nazem Said).

HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, Abu-
Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad;
a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB California, USA; SSN
548-91-5411 (United States) (individual) [SDGT].

HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN, Abu-
Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad;
a.k.a. HIJAZI, Raed M), Jordan; DOB 1968; POB California, USA; SSN
548-91-5411 (United States) (individual) [SDGT].

HIJAZI, Samir (a.k.a. AL-SURI, Faruq; a.k.a. HIJAZI, Samir 'Abd al-
Latif; a.k.a. "AL-'ASKARI, Abu Hammam"; a.k.a. "AL-SHAMI, Abu
Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), Syria; DOB 1977; POB
Damascus, Syria; nationality Syria; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: HURRAS AL-
DIN).

HIJAZI, Samir 'Abd al-Latif (a.k.a. AL-SURI, Faruq; a.k.a. HIJAZI,
Samir; a.k.a. "AL-'ASKARI, Abu Hammam"; a.k.a. "AL-SHAMI, Abu
Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), Syria; DOB 1977; POB
Damascus, Syria; nationality Syria; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: HURRAS AL-
DIN).

HIJAZI, Umar, Syria; DOB 01 Jun 1962; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

HIKMETYAR, Golboddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a.
HEKMATYAR, Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; a.k.a.
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug 1949; POB Konduz
Province, Afghanistan (individual) [SDGT].

HILAL AHMAR SOCIETY INDONESIA (a.k.a. HILAL AHMAR SOCIETY OF
INDONESIA; a.k.a. INDONESIA HILAL AHMAR SOCIETY FOR SYRIA; a.k.a.
YAYASAN HILAL AHMAR), Lampung, Indonesia; Jakarta, Indonesia;
Semarang, Indonesia; Yogyakarta, Indonesia; Solo, Indonesia;
Surabaya, Indonesia; Makassar, Indonesia [SDGT].

HILAL AHMAR SOCIETY OF INDONESIA (a.k.a. HILAL AHMAR SOCIETY
INDONESIA; a.k.a. INDONESIA HILAL AHMAR SOCIETY FOR SYRIA; a.k.a.
YAYASAN HILAL AHMAR), Lampung, Indonesia; Jakarta, Indonesia;
Semarang, Indonesia; Yogyakarta, Indonesia; Solo, Indonesia;
Surabaya, Indonesia; Makassar, Indonesia [SDGT].

HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL C.A.; a.k.a. KANAAN
TRAVEL), Avenida Baralt, Esquina Maderero, Edificio Santa Isabel,
Caracas, Venezuela; Avenida Baralt, Esquina Maderero, Edificio
Santa Isabel, PB, Local 1, Caracas, Venezuela; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Business Registration
Document # 80074366 (Venezuela) [SDGT].

HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL AGENCY; a.k.a. KANAAN
TRAVEL), Avenida Baralt, Esquina Maderero, Edificio Santa Isabel,
Caracas, Venezuela; Avenida Baralt, Esquina Maderero, Edificio
Santa Isabel, PB, Local 1, Caracas, Venezuela; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Business Registration
Document # 80074366 (Venezuela) [SDGT].

HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa 1960; POB Kutum,
North Darfur, Sudan; Sheikh and Paramount Chief of the Jalul Tribe
in North Darfur (individual) [DARFUR].

HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa 1960; POB Kutum,
North Darfur, Sudan; Sheikh and Paramount Chief of the Jalul Tribe
in North Darfur (individual) [DARFUR].

HILALI, Muhammad Jalal, Syria; DOB 10 Nov 1960; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou Ben Brahim Ben;
a.k.a. HELEL, Mounir; a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a.
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu"); DOB 10 May
1983; POB Ben Guerdane, Tunisia; Gender Male (individual) [SDGT].

HI-LOW PROPERTIES LTD., The Business Centre, Valley Road, Msida MSD
9060, Malta; D-U-N-S Number 52-024-2258; Trade License No. C 38094
(Malta) [LIBYA3] (Linked To: DEBONO, Gordon).

HILOWLE, Abdiaziz Yusuf Dini (a.k.a. DIINI, Abdiaziz Yuusuf; a.k.a.
DINI, Abdulaziz Youssouf; a.k.a. DINI, Abdulaziz Yusuf; a.k.a.
DINI, Cabdicasiis Yusuf; a.k.a. DINI, Faysal Yusuf; a.k.a. DINI,
Feisal Yussuf; a.k.a. DINI, Feyself Yusuf; a.k.a. HILOWLE,
Cabdicasis Yusuf Diini), Madena Estate, House #4, South C, Nairobi,
Kenya; Djibouti; DOB 01 Jan 1971; POB Galkayo, Somalia; nationality
Somalia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport 19RF00115 (Djibouti) expires 13 Nov 2022 (individual)
[SDGT] (Linked To: AL-SHABAAB).

HILOWLE, Cabdicasis Yusuf Diini (a.k.a. DIINI, Abdiaziz Yuusuf;
a.k.a. DINI, Abdulaziz Youssouf; a.k.a. DINI, Abdulaziz Yusuf;
a.k.a. DINI, Cabdicasiis Yusuf; a.k.a. DINI, Faysal Yusuf; a.k.a.
DINI, Feisal Yussuf; a.k.a. DINI, Feyself Yusuf; a.k.a. HILOWLE,
Abdiaziz Yusuf Dini), Madena Estate, House #4, South C, Nairobi,
Kenya; Djibouti; DOB 01 Jan 1971; POB Galkayo, Somalia; nationality
Somalia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport 19RF00115 (Djibouti) expires 13 Nov 2022 (individual)
[SDGT] (Linked To: AL-SHABAAB).

HILOWLE, Omar Sheikh Ali, Uganda; DOB 1981; nationality Somalia;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport
P00238720 (Somalia); Tax ID No. 1010041103 (Somalia) (individual)
[SDGT] (Linked To: AL-SHABAAB).

HIMICH, Abdelilah (a.k.a. "Abou Souleiman al-Firansi"; a.k.a. "Abu
Souleymane"; a.k.a. "Abu Souleymane al-Faransi"; a.k.a. "Abu
Souleymane the Frenchman"; a.k.a. "Abu Sulaiyman"; a.k.a. "Abu
Sulaiyman al Fransi"; a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu Suleyman al-Faransi";
a.k.a. "Abu Suleyman al-Firansi"), al Bab, Syria; DOB Nov 1989; POB
Morocco; nationality France (individual) [SDGT].

HIMSI, Muhammad Riyad, Syria; DOB 08 Nov 1957; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli
Bin Abdul; a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI, Bin
Abdul Hir; a.k.a. "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB 05 Oct
1966; POB Malaysia (individual) [SDGT].

HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a. HIR, Zulkifli
Bin Abdul; a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI, Bin
Abdul Hir; a.k.a. "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB 05 Oct
1966; POB Malaysia (individual) [SDGT].

HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul; a.k.a. HIR,
Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI,
Bin Abdul Hir; a.k.a. "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB 05
Oct 1966; POB Malaysia (individual) [SDGT].

HIREY, Mohamed Abdullah, Jilib, Middle Juba, Somalia; Kamsuuma,
Lower Juba, Somalia; DOB 1954; alt. DOB 1955; nationality Somalia;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

HIRMAND SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HIRZALLAH, Abd al-Mu'in 'Abd Ismail (a.k.a. HERZALLAH, Sameer Abdel
Mueen Abed; a.k.a. HERZALLAH, Sameer Abdulmooti; a.k.a. HERZALLAH,
Samer Abdulmoaien Abed; a.k.a. HERZALLAH, Samir; a.k.a. HIRZALLAH,
Samir 'Abd Al-Mu'in 'Abd), Gaza; DOB 11 Jan 1978; POB Gaza Strip;
nationality Palestinian; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; National ID No. 900511445 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

HIRZALLAH, Muhammad Fallah (a.k.a. HARZALLAH, Mohamed; a.k.a.
HERZAL ALLAH, Mohamed; a.k.a. HERZALLAH, Mohamed; a.k.a. HERZALLAH,
Mohamed Falah; a.k.a. HERZALLAH, Mohammed Falah; a.k.a. HERZALLAH,
Mohammed Falah Kamel; a.k.a. HERZALLAH, Muhammad; a.k.a. HIRZALLAH,
Muhammad Fallah Kamil), Gaza; DOB 09 Sep 1989; POB Gaza Strip;
nationality Palestinian; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; National ID No. 802413112 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

HIRZALLAH, Muhammad Fallah Kamil (a.k.a. HARZALLAH, Mohamed; a.k.a.
HERZAL ALLAH, Mohamed; a.k.a. HERZALLAH, Mohamed; a.k.a. HERZALLAH,
Mohamed Falah; a.k.a. HERZALLAH, Mohammed Falah; a.k.a. HERZALLAH,
Mohammed Falah Kamel; a.k.a. HERZALLAH, Muhammad; a.k.a. HIRZALLAH,
Muhammad Fallah), Gaza; DOB 09 Sep 1989; POB Gaza Strip;
nationality Palestinian; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; National ID No. 802413112 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

HIRZALLAH, Na'im Kamil Raghib (a.k.a. HERZALLAH, Naem Kamel; a.k.a.
HIRZ-ALLAH, Na'im Kamil Raghib), Gaza; DOB 16 Sep 1966; nationality
Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
National ID No. 911395275 (Palestinian) (individual) [SDGT] (Linked
To: HAMAS).

HIRZ-ALLAH, Na'im Kamil Raghib (a.k.a. HERZALLAH, Naem Kamel;
a.k.a. HIRZALLAH, Na'im Kamil Raghib), Gaza; DOB 16 Sep 1966;
nationality Palestinian; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; National ID No. 911395275 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

HIRZALLAH, Salah Kamil (a.k.a. HARAZALLAH, Salah Kamil; a.k.a.
HERZALLAH, Salah Kamel; a.k.a. HERZALLAH, Salah Kamel Raghib;
a.k.a. HIRZALLAH, Salah Kamil Raghib), Gaza; DOB 08 Jan 1960; POB
Gaza Strip; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; National ID No. 911395259 (Israel);
Electoral Registry No. 8105411 (Israel) (individual) [SDGT] (Linked
To: HAMAS).

HIRZALLAH, Salah Kamil Raghib (a.k.a. HARAZALLAH, Salah Kamil;
a.k.a. HERZALLAH, Salah Kamel; a.k.a. HERZALLAH, Salah Kamel
Raghib; a.k.a. HIRZALLAH, Salah Kamil), Gaza; DOB 08 Jan 1960; POB
Gaza Strip; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; National ID No. 911395259 (Israel);
Electoral Registry No. 8105411 (Israel) (individual) [SDGT] (Linked
To: HAMAS).

HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd (a.k.a. HERZALLAH, Sameer Abdel
Mueen Abed; a.k.a. HERZALLAH, Sameer Abdulmooti; a.k.a. HERZALLAH,
Samer Abdulmoaien Abed; a.k.a. HERZALLAH, Samir; a.k.a. HIRZALLAH,
Abd al-Mu'in 'Abd Ismail), Gaza; DOB 11 Jan 1978; POB Gaza Strip;
nationality Palestinian; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; National ID No. 900511445 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

HIRZALLAH, Thafir (a.k.a. HIRZALLAH, Thair Abd Al Raziq Shukri;
a.k.a. HIRZALLAH, Thair Abd Al Razzaq Shukri; a.k.a. HIRZALLAH,
Tha'ir 'Abd-al-Raziq Shukri), Gaza; DOB 14 Oct 1973; POB Israel;
nationality Israel; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
National ID No. 2001052383 (Israel); Electoral Registry No. 7602061
(Israel); Identification Number 700154933 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

HIRZALLAH, Thair Abd Al Raziq Shukri (a.k.a. HIRZALLAH, Thafir;
a.k.a. HIRZALLAH, Thair Abd Al Razzaq Shukri; a.k.a. HIRZALLAH,
Tha'ir 'Abd-al-Raziq Shukri), Gaza; DOB 14 Oct 1973; POB Israel;
nationality Israel; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
National ID No. 2001052383 (Israel); Electoral Registry No. 7602061
(Israel); Identification Number 700154933 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

HIRZALLAH, Thair Abd Al Razzaq Shukri (a.k.a. HIRZALLAH, Thafir;
a.k.a. HIRZALLAH, Thair Abd Al Raziq Shukri; a.k.a. HIRZALLAH,
Tha'ir 'Abd-al-Raziq Shukri), Gaza; DOB 14 Oct 1973; POB Israel;
nationality Israel; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
National ID No. 2001052383 (Israel); Electoral Registry No. 7602061
(Israel); Identification Number 700154933 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

HIRZALLAH, Tha'ir 'Abd-al-Raziq Shukri (a.k.a. HIRZALLAH, Thafir;
a.k.a. HIRZALLAH, Thair Abd Al Raziq Shukri; a.k.a. HIRZALLAH,
Thair Abd Al Razzaq Shukri), Gaza; DOB 14 Oct 1973; POB Israel;
nationality Israel; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
National ID No. 2001052383 (Israel); Electoral Registry No. 7602061
(Israel); Identification Number 700154933 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a.
AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT
SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT; a.k.a.
MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT;
a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST MUSLIM
YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a.
"AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a.
"MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a.
"THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].

HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH, Badran Turki Hishan;
a.k.a. AL MEZIDI, Badran Turki Hishan; a.k.a. AL-MAZIDIH, Badran
Turki al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki Hisham al-
Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. HISHAN, Badran Turki;
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. "ABU 'ABDALLAH";
a.k.a. "ABU ABDULLAH"; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Mosul,
Iraq (individual) [SDGT].

HISHAN, Badran Turki (a.k.a. AL MAZIDIH, Badran Turki Hishan;
a.k.a. AL MEZIDI, Badran Turki Hishan; a.k.a. AL-MAZIDIH, Badran
Turki al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki Hisham al-
Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, Badran al-Turki;
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. "ABU 'ABDALLAH";
a.k.a. "ABU ABDULLAH"; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Mosul,
Iraq (individual) [SDGT].

HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH, Ghazy Fezza Hishan; a.k.a.
"ABU FAYSAL"; a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, Mushari Abd Aziz
Saleh"), Zabadani, Syria; DOB 1974; alt. DOB 1975 (individual)
[SDGT].

HISHMAH, Ahmad (a.k.a. AL KHATIB, Ahmad; a.k.a. AL-KHATIB, Ahmad;
a.k.a. EL KHATIB, Ahmad), Sao Paulo, Brazil; DOB 03 Jul 1969; alt.
DOB 03 Jul 1967; POB Majdal Anjar, Lebanon; nationality Egypt; alt.
nationality Lebanon; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport RL0554365 (Lebanon) issued 20 Mar 2011 expires 29 Mar
2016; Tax ID No. 234.904.268-51 (Brazil) (individual) [SDGT].

HISSEIN, Abdoulaye (a.k.a. ABDOULAYE, Hissene; a.k.a. ABDOULAYE,
Issene; a.k.a. HISSENE, Abdoulaye; a.k.a. ISSENE, Abdoulaye; a.k.a.
RAMADANE, Abdoulaye Issene), KM5, Bangui, Central African Republic;
Ndele, Bamingui-Bangoran Prefecture, Central African Republic; DOB
1967; POB Ndele, Bamingui-Bangoran Prefecture, Central African
Republic; nationality Central African Republic; Gender Male;
Passport D00000897 (Central African Republic) issued 05 Apr 2013
expires 04 Apr 2018 (individual) [CAR].

HISSENE, Abdoulaye (a.k.a. ABDOULAYE, Hissene; a.k.a. ABDOULAYE,
Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a. ISSENE, Abdoulaye; a.k.a.
RAMADANE, Abdoulaye Issene), KM5, Bangui, Central African Republic;
Ndele, Bamingui-Bangoran Prefecture, Central African Republic; DOB
1967; POB Ndele, Bamingui-Bangoran Prefecture, Central African
Republic; nationality Central African Republic; Gender Male;
Passport D00000897 (Central African Republic) issued 05 Apr 2013
expires 04 Apr 2018 (individual) [CAR].

HITAL EXCHANGE (a.k.a. SARAFI SEYYED MOHAMMAD REZA ALE ALI AND
PARTNERS; a.k.a. SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE),
No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street,
Tehran 1434853851, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 14005467510 (Iran);
Registration Number 483939 (Iran) [SDGT] [IFSR] (Linked To: ALE
ALI, Mohammad Reza).

HI-TECH KONEISTO INTERNATIONAL OY, Hirsalantie 11, Jorvas 02420,
Finland; Organization Established Date 21 Jul 2021; V.A.T. Number
FI32114731 (Finland); Identification Number 3211473-1 (Finland)
[RUSSIA-EO14024] (Linked To: DREMOVA, Evgenia).

HITTA, Asidan Ag (a.k.a. HITTA, Sidan Ag; a.k.a. HITTA, Siddan Ag;
a.k.a. "ABU 'ABD AL-HAKIM"; a.k.a. "Abu Abdelhakim al-Kidali";
a.k.a. "Abu Qarwani"; a.k.a. "AL-QAYRAWANI, Abd-al-Hakim"), Kidal
Region, Mali; DOB 1976; POB Kidal, Mali; nationality Mali; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
[HOSTAGES-EO14078] (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

HITTA, Sidan Ag (a.k.a. HITTA, Asidan Ag; a.k.a. HITTA, Siddan Ag;
a.k.a. "ABU 'ABD AL-HAKIM"; a.k.a. "Abu Abdelhakim al-Kidali";
a.k.a. "Abu Qarwani"; a.k.a. "AL-QAYRAWANI, Abd-al-Hakim"), Kidal
Region, Mali; DOB 1976; POB Kidal, Mali; nationality Mali; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
[HOSTAGES-EO14078] (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

HITTA, Siddan Ag (a.k.a. HITTA, Asidan Ag; a.k.a. HITTA, Sidan Ag;
a.k.a. "ABU 'ABD AL-HAKIM"; a.k.a. "Abu Abdelhakim al-Kidali";
a.k.a. "Abu Qarwani"; a.k.a. "AL-QAYRAWANI, Abd-al-Hakim"), Kidal
Region, Mali; DOB 1976; POB Kidal, Mali; nationality Mali; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
[HOSTAGES-EO14078] (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

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

HIYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; a.k.a. HAYATOLLAH,
Haji; a.k.a. HAYATULLAH, Haji; a.k.a. MUHAMMAD, Hayat Ullah
Ghulam), Saeedabad, Pagi Road, Peshawar, Pakistan; Saeedabad,
Pachagi Road, Peshawar, Pakistan; DOB 1957 to 1959; POB Nangalam
Village, Dar-e-Pech, Kunar, Afghanistan; Gender Male; Passport
TR030544 (Afghanistan); alt. Passport TR035506 (Afghanistan)
(individual) [SDGT] (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked
To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: ISIL
KHORASAN; Linked To: AL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH INTERNATIONAL;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT
AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ORGANIZATION"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT";
a.k.a. "FOREIGN RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
a.k.a. "SPECIAL OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [FTO] [SDGT] [SYRIA].

HIZBALLAH BRIGADES (a.k.a. HIZBALLAH BRIGADES IN IRAQ; a.k.a.
HIZBALLAH BRIGADES-IRAQ; a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;
a.k.a. KHATTAB HEZBALLAH; a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "ISLAMIC RESISTANCE IN IRAQ";
a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. "KATIBAT ABU FATHEL
AL A'ABAS"; a.k.a. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq; www.aleseb.com [FTO] [SDGT] [IRAQ3].

HIZBALLAH BRIGADES IN IRAQ (a.k.a. HIZBALLAH BRIGADES; a.k.a.
HIZBALLAH BRIGADES-IRAQ; a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;
a.k.a. KHATTAB HEZBALLAH; a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "ISLAMIC RESISTANCE IN IRAQ";
a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. "KATIBAT ABU FATHEL
AL A'ABAS"; a.k.a. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq; www.aleseb.com [FTO] [SDGT] [IRAQ3].

HIZBALLAH BRIGADES-IRAQ (a.k.a. HIZBALLAH BRIGADES; a.k.a.
HIZBALLAH BRIGADES IN IRAQ; a.k.a. KATA'IB HEZBOLLAH; a.k.a.
KATA'IB HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; a.k.a. "HIZBALLAH BRIGADES-
IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "ISLAMIC RESISTANCE
IN IRAQ"; a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. "KATIBAT
ABU FATHEL AL A'ABAS"; a.k.a. "KATIBAT ZAYD EBIN ALI"; a.k.a.
"KATIBUT KARBALAH"), Iraq; Najaf, Iraq; www.aleseb.com [FTO] [SDGT]
[IRAQ3].

HIZBALLAH ESO (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH INTERNATIONAL; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT
AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ORGANIZATION"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT";
a.k.a. "FOREIGN RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
a.k.a. "SPECIAL OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [FTO] [SDGT] [SYRIA].

HIZBALLAH INTERNATIONAL (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. ISLAMIC
JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE HEZBOLLAH; a.k.a.
LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG;
a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD;
a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

HIZBALLAH MARTYRS FOUNDATION (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a.
AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN
LEBANON; a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].

HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL-MUJAHIDEEN; a.k.a. "HM"),
Pakistan [FTO] [SDGT].

HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a.
AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT
SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT; a.k.a.
MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT;
a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST MUSLIM
YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a.
"AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a.
"MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a.
"THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].

HIZB-UL-MUJAHIDEEN (a.k.a. HIZBUL MUJAHIDEEN; a.k.a. "HM"),
Pakistan [FTO] [SDGT].

HJ BANNISTER CONSTRUCTION CC, 38 Cunningham Rd, Umbilo, Durban,
KwaZulu-Natal 4001, South Africa; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 20 Jul 1989; Tax ID No. 9126178202
(South Africa); Trade License No. 1989/023376/23 (South Africa);
Enterprise Number B1989023376 (South Africa) [SDGT] (Linked To:
AKBAR, Nufael; Linked To: AKBAR, Yunus Mohamad).

HK SIHAI YINGTONG INDUSTRY CO., LIMITED (f.k.a. TROPICAL RAIN
FOREST LOGISTICS CO., LIMITED), Des Voeux Road Central, Central and
Western District, Hong Kong, China; Organization Established Date
17 Oct 2016; C.R. No. 2438373 (Hong Kong) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

HK SIHANG HAOCHEN TRADING LIMITED, 12th Floor San Toi Building 137-
139, Connaught Road, Central Hong Kong, Hong Kong, China; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 03 Jan
2022; Commercial Registry Number 3117975 (Hong Kong) [SDGT] (Linked
To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).

HKIM, Aik Hsam (a.k.a. APHICHART, Cheewinprapasi; f.k.a. HAI HSING,
Sae Wei; a.k.a. SOONTHRON, Cheewinprapasri; a.k.a. SUNTHORN,
Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a. "CHAIRMAN KEUN";
a.k.a. "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; a.k.a. "TI JUNG";
a.k.a. "WEI HSUEH LUNG"), c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan, Burma; Na Lot, Shan, Burma;
409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra
Khanong, Bangkok, Thailand; DOB 1936; POB Chiang Rai, Thailand;
Passport B265235 (Thailand); National Foreign ID Number
5570700010951 (Thailand) (individual) [SDNTK].

HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH PANG"; a.k.a. "HLA AUNG"),
c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon, Burma; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET KHAM GEMS
CO., LTD., Yangon, Burma; No. 7, Corner of Inya Road & Oo Yin
Street, Ward. 10, Kamayut, Yangon, Burma; Passport 706634 (Burma);
alt. Passport 497797 (Burma) (individual) [SDNTK].

HLA, Daw Kyu Kyu (a.k.a. HLA, Kyu Kyu), Naypyitaw, Burma; DOB 13
Apr 1954; nationality Burma; Gender Female; National ID No.
12SAKANAN020151 (Burma) (individual) [BURMA-EO14014].

HLA, Kyu Kyu (a.k.a. HLA, Daw Kyu Kyu), Naypyitaw, Burma; DOB 13
Apr 1954; nationality Burma; Gender Female; National ID No.
12SAKANAN020151 (Burma) (individual) [BURMA-EO14014].

HLAING, Chit (a.k.a. HLAING, U Chit; a.k.a. NAING, Chit; a.k.a.
NAING, U Chit; a.k.a. NYAR, Sate Pyin), Burma; DOB Dec 1948; POB
Kyee Nee Village, Chauk Township, Burma; nationality Burma; citizen
Burma; Gender Male; Minister for Information (individual) [BURMA-
EO14014].

HLAING, Khin, Burma; DOB 02 May 1968; Gender Male (individual)
[GLOMAG].

HLAING, Ko Ko (a.k.a. HLAING, U Ko Ko), 3, IPRD Wing, East
Shwegonedine Road, Bahan, Burma; DOB 24 Oct 1956; POB Myinmu,
Burma; nationality Burma; citizen Burma; Gender Male; Passport
OM003624 (Burma) issued 06 Sep 2011 expires 05 Sep 2016; National
ID No. 8MAKANANG014283 (Burma); Minister for International
Cooperation (individual) [BURMA-EO14014].

HLAING, Min Aung, Burma; DOB 03 Jul 1956; POB Dawei, Burma; Gender
Male (individual) [GLOMAG] [BURMA-EO14014].

HLAING, Than, Burma; DOB 1965; Gender Male; Deputy Minister for
Home Affairs and Chief of Burma Police Force (individual) [BURMA-
EO14014].

HLAING, U Chit (a.k.a. HLAING, Chit; a.k.a. NAING, Chit; a.k.a.
NAING, U Chit; a.k.a. NYAR, Sate Pyin), Burma; DOB Dec 1948; POB
Kyee Nee Village, Chauk Township, Burma; nationality Burma; citizen
Burma; Gender Male; Minister for Information (individual) [BURMA-
EO14014].

HLAING, U Ko Ko (a.k.a. HLAING, Ko Ko), 3, IPRD Wing, East
Shwegonedine Road, Bahan, Burma; DOB 24 Oct 1956; POB Myinmu,
Burma; nationality Burma; citizen Burma; Gender Male; Passport
OM003624 (Burma) issued 06 Sep 2011 expires 05 Sep 2016; National
ID No. 8MAKANANG014283 (Burma); Minister for International
Cooperation (individual) [BURMA-EO14014].

HMODAT, Mackie (a.k.a. AL-HAMADAT, General Maki; a.k.a. HAMUDAT,
General Maki Mustafa; a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA, Macki
Hamoudat), Mosul, Iraq; DOB circa 1934; nationality Iraq
(individual) [IRAQ2].

HMS GROUP JSC (a.k.a. AKTSIONERNOE OBSHCHESTVO GRUPPA GMS; f.k.a.
GRUPPA GMS OAO; f.k.a. INVESTITSIONNO PROMYSHLENNAYA GRUPPA
GIDRAVLICHESKIE MASHINY I SISTEMY OOO; a.k.a. JOINT STOCK COMPANY
HMS GROUP), Ul. Chayanova D. 7, Moscow 125047, Russia; Organization
Established Date 02 Mar 2004; Registration ID 5087746036483
(Russia); Tax ID No. 7708678325 (Russia); Government Gazette Number
72718329 (Russia) [RUSSIA-EO14024].

HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; a.k.a. HO, Chung
Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK HAW"; a.k.a. "HO CHUN
TING"; a.k.a. "HO, Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL
TRADING COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK
DEVELOPMENT COMPANY LIMITED, Burma; c/o HONG PANG MINING COMPANY
LIMITED, Yangon, Burma; c/o HONG PANG TEXTILE COMPANY LIMITED,
Yangon, Burma; c/o TET KHAM (S) PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET KHAM GEMS
CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon,
Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Township,
Rangoon, Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry
Building (Lobby 2, Singapore; 89 15th Street, Lanmadaw Township,
Rangoon, Burma; 11 Ngu Shwe Wah Road, Between 64th and 65th
Streets, Chan Mya Thar Zan Township, Mandalay, Burma; DOB 18 Jul
1965; Passport A043850 (Burma); National ID No. 029430 (Burma);
alt. National ID No. 176089 (Burma); alt. National ID No. 272851
(Singapore); alt. National ID No. 000016 (Burma) (individual)
[SDNTK].

HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; a.k.a. HO, Chun
Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK HAW"; a.k.a. "HO CHUN
TING"; a.k.a. "HO, Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL
TRADING COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK
DEVELOPMENT COMPANY LIMITED, Burma; c/o HONG PANG MINING COMPANY
LIMITED, Yangon, Burma; c/o HONG PANG TEXTILE COMPANY LIMITED,
Yangon, Burma; c/o TET KHAM (S) PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET KHAM GEMS
CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon,
Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Township,
Rangoon, Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry
Building (Lobby 2, Singapore; 89 15th Street, Lanmadaw Township,
Rangoon, Burma; 11 Ngu Shwe Wah Road, Between 64th and 65th
Streets, Chan Mya Thar Zan Township, Mandalay, Burma; DOB 18 Jul
1965; Passport A043850 (Burma); National ID No. 029430 (Burma);
alt. National ID No. 176089 (Burma); alt. National ID No. 272851
(Singapore); alt. National ID No. 000016 (Burma) (individual)
[SDNTK].

HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; a.k.a. HO, Chun
Ting; a.k.a. HO, Chung Ting; a.k.a. HOE, Aik; a.k.a. TE, Ho Chun;
a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK HAW"; a.k.a.
"HO CHUN TING"; a.k.a. "HO, Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL
TRADING COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK
DEVELOPMENT COMPANY LIMITED, Burma; c/o HONG PANG MINING COMPANY
LIMITED, Yangon, Burma; c/o HONG PANG TEXTILE COMPANY LIMITED,
Yangon, Burma; c/o TET KHAM (S) PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET KHAM GEMS
CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon,
Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Township,
Rangoon, Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry
Building (Lobby 2, Singapore; 89 15th Street, Lanmadaw Township,
Rangoon, Burma; 11 Ngu Shwe Wah Road, Between 64th and 65th
Streets, Chan Mya Thar Zan Township, Mandalay, Burma; DOB 18 Jul
1965; Passport A043850 (Burma); National ID No. 029430 (Burma);
alt. National ID No. 176089 (Burma); alt. National ID No. 272851
(Singapore); alt. National ID No. 000016 (Burma) (individual)
[SDNTK].

HO, Yong Il (a.k.a. HO', Yo'ng-il), Dandong, China; DOB 09 Sep
1968; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 (individual) [DPRK4].

HO', Yo'ng-il (a.k.a. HO, Yong Il), Dandong, China; DOB 09 Sep
1968; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 (individual) [DPRK4].

HOAYEK, Marianne (a.k.a. ANDRIANOPOULOS, Marianne Alexandros;
a.k.a. HOUWAYEK, Marianne Hamid; a.k.a. HOYEK, Marianne Hamid
Gebrayel), Beirut, Lebanon; DOB 14 May 1980; POB Faytroun, Lebanon;
nationality Lebanon; Gender Female; Passport RL3598301 (Lebanon)
expires 11 Feb 2021; alt. Passport LR1934306 (Lebanon) expires 11
Nov 2030; National ID No. 000040732326 (Lebanon) (individual)
[LEBANON].

HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou; a.k.a. HASSAYN, Sayf
Allah 'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a. HASSINE,
Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin; a.k.a. "AL-TUNISI,
Abu Ayyad"; a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov 1965 (individual) [SDGT].

HODA SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HODA TRADING (a.k.a. HODA TRADING CO.; a.k.a. HODA TRADING COMPANY;
a.k.a. SUSTAINABLE ELECTRONIC DEVELOPMENT; a.k.a. SUSTAINABLE
ELECTRONICS DEVELOPMENT; a.k.a. SUSTAINABLE ELECTRONICS DEVELOPMENT
COMPANY), No. 34, Shahid Hesari (Southern Razan) St., Mirdamad
Avenue, Tehran, Iran; Langari Street, Nobonyad Square, Pasdaran
Avenue, Tehran, Iran; No. 225 Teymori St., Langari - Nobonyad Ave.,
Tehran, Iran; No.31, Across Nikan Hospital, Araj, Artesh Highway,
Tehran, Iran; Website www.sedfirm.com; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN COMMUNICATION INDUSTRIES).

HODA TRADING CO. (a.k.a. HODA TRADING; a.k.a. HODA TRADING COMPANY;
a.k.a. SUSTAINABLE ELECTRONIC DEVELOPMENT; a.k.a. SUSTAINABLE
ELECTRONICS DEVELOPMENT; a.k.a. SUSTAINABLE ELECTRONICS DEVELOPMENT
COMPANY), No. 34, Shahid Hesari (Southern Razan) St., Mirdamad
Avenue, Tehran, Iran; Langari Street, Nobonyad Square, Pasdaran
Avenue, Tehran, Iran; No. 225 Teymori St., Langari - Nobonyad Ave.,
Tehran, Iran; No.31, Across Nikan Hospital, Araj, Artesh Highway,
Tehran, Iran; Website www.sedfirm.com; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN COMMUNICATION INDUSTRIES).

HODA TRADING COMPANY (a.k.a. HODA TRADING; a.k.a. HODA TRADING CO.;
a.k.a. SUSTAINABLE ELECTRONIC DEVELOPMENT; a.k.a. SUSTAINABLE
ELECTRONICS DEVELOPMENT; a.k.a. SUSTAINABLE ELECTRONICS DEVELOPMENT
COMPANY), No. 34, Shahid Hesari (Southern Razan) St., Mirdamad
Avenue, Tehran, Iran; Langari Street, Nobonyad Square, Pasdaran
Avenue, Tehran, Iran; No. 225 Teymori St., Langari - Nobonyad Ave.,
Tehran, Iran; No.31, Across Nikan Hospital, Araj, Artesh Highway,
Tehran, Iran; Website www.sedfirm.com; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN COMMUNICATION INDUSTRIES).

HODJAT ABADI, Mohsen Kargar (a.k.a. HODJATABADI, Mohsen Kargar;
a.k.a. PARSAJAM, Mohsen; a.k.a. "KARGAR, Mohsen"); DOB 23 Aug 1964;
POB Qom, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport N95873956
(Iran) expires 05 May 2020; National ID No. 038-1-57690-6 (Iran);
Chairman of the Board, Rayan Roshd Afzar Company (individual)
[NPWMD] [IFSR] (Linked To: RAYAN ROSHD AFZAR COMPANY).

HODJATABADI, Mohsen Kargar (a.k.a. HODJAT ABADI, Mohsen Kargar;
a.k.a. PARSAJAM, Mohsen; a.k.a. "KARGAR, Mohsen"); DOB 23 Aug 1964;
POB Qom, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport N95873956
(Iran) expires 05 May 2020; National ID No. 038-1-57690-6 (Iran);
Chairman of the Board, Rayan Roshd Afzar Company (individual)
[NPWMD] [IFSR] (Linked To: RAYAN ROSHD AFZAR COMPANY).

HODROJ EXCHANGE S.A.R.L (a.k.a. HUDRUJ EXCHANGE), Lebanon;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 01
Sep 2009; Business Registration Number 2017574 (Lebanon) [SDGT]
(Linked To: HUDROJ, Bilal).

HODROJ, Bilal (a.k.a. HODROJ, Bilal Yousef; a.k.a. HUDROJ, Bilal;
a.k.a. HUDRUJ, Bilal), Lebanon; DOB 10 Jul 1968; nationality
Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport LR2435514 (Lebanon) expires 02 Nov 2031 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

HODROJ, Bilal Yousef (a.k.a. HODROJ, Bilal; a.k.a. HUDROJ, Bilal;
a.k.a. HUDRUJ, Bilal), Lebanon; DOB 10 Jul 1968; nationality
Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport LR2435514 (Lebanon) expires 02 Nov 2031 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; a.k.a. HO, Chun Ting;
a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; a.k.a. TE, Ho Chun; a.k.a.
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK HAW"; a.k.a. "HO CHUN
TING"; a.k.a. "HO, Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL
TRADING COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK
DEVELOPMENT COMPANY LIMITED, Burma; c/o HONG PANG MINING COMPANY
LIMITED, Yangon, Burma; c/o HONG PANG TEXTILE COMPANY LIMITED,
Yangon, Burma; c/o TET KHAM (S) PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET KHAM GEMS
CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon,
Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Township,
Rangoon, Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry
Building (Lobby 2, Singapore; 89 15th Street, Lanmadaw Township,
Rangoon, Burma; 11 Ngu Shwe Wah Road, Between 64th and 65th
Streets, Chan Mya Thar Zan Township, Mandalay, Burma; DOB 18 Jul
1965; Passport A043850 (Burma); National ID No. 029430 (Burma);
alt. National ID No. 176089 (Burma); alt. National ID No. 272851
(Singapore); alt. National ID No. 000016 (Burma) (individual)
[SDNTK].

HOERYONG SHIPPING CO LTD, 108, Pongnam-dong, Pyongchon-guyok,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 5817786 [DPRK3].

HOJATI, Mohsen, c/o Fajr Industries Group, Tehran, Iran; DOB 28 Sep
1955; POB Najafabad, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport G4506013
(Iran) (individual) [NPWMD] [IFSR].

HOKOUL SAL OFFSHORE, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions; Commercial Registry
Number 1808820 (Lebanon) [SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).

HOLA SUN HOLIDAYS LIMITED, 146 Beaver Creek Road, Richmond Hill,
Ontario L4B 1C2, Canada [CUBA].

HOLDING COMPANY INTERROS OOO (a.k.a. HOLDINGOVAYA KOMPANIYA
INTERROS OOO; a.k.a. KHOLDINGOVAYA KOMPANIYA INTERROS OOO), Ulitsa
Yakimanka B., 9, Moscow 119180, Russia; Organization Established
Date 1994; Tax ID No. 7706419639 (Russia); Registration Number
1157746314274 (Russia) [RUSSIA-EO14024].

HOLDING SECURITY STRUCTURE WOLF (a.k.a. DEFENSE HOLDING STRUCTURE
'WOLF'; a.k.a. KHOLDING OKHRANNYKH STRUKTUR VOLK; a.k.a. WOLF
HOLDING COMPANY; a.k.a. 'WOLF' HOLDING OF SECURITY STRUCTURES), ul.
Panferova d. 18, Moscow 119261, Russia; Nizhniye Mnevniki, 110,
Moscow, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No.
7736640919 (Russia) [UKRAINE-EO13660].

HOLDING VTB CAPITAL CJSC (a.k.a. KHOLDING VTB KAPITAL ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. VTB CAPITAL HOLDING CJSC; a.k.a.
VTB CAPITAL HOLDING ZAO; a.k.a. VTB CAPITAL HOLDINGS CLOSED JOINT
STOCK COMPANY; a.k.a. VTB CAPITAL JSC), 12 Presnenskaya nab.,
Moscow 123100, Russia; 4th Lesnoy Pereulok 4, Capital Plaza, Moscow
125047, Russia; Room 410, Stolyarniy Pereulok 3, bld 34, Moscow
123022, Russia; Website http://vtbcapital.com; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Target Type Financial Institution;
Registration ID 1097746344596 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

HOLDINGOVAYA KOMPANIYA INTERROS OOO (a.k.a. HOLDING COMPANY
INTERROS OOO; a.k.a. KHOLDINGOVAYA KOMPANIYA INTERROS OOO), Ulitsa
Yakimanka B., 9, Moscow 119180, Russia; Organization Established
Date 1994; Tax ID No. 7706419639 (Russia); Registration Number
1157746314274 (Russia) [RUSSIA-EO14024].

HOLDINGOVAYA KOMPANIYA METALLOINVEST AO, Shosse Rublevskoe, Dom 28,
Et 11, Pom 1, Kom 4, Moscow, Moscow Region 121609, Russia;
Organization Established Date 08 Nov 2000; Tax ID No. 7705392230
(Russia); Registration Number 1027700006289 (Russia) [RUSSIA-
EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM).

HOLLYWOOD VAPE LABS, INC. (a.k.a. VALERIAN LABS DISTRIBUTION
CORP.), 1130-1971 Broadway St, Port Coquitlam, British Columbia V3C
0C9, Canada; Company Number 800741142 (Canada); Registration Number
BC1053173 (Canada) [ILLICIT-DRUGS-EO14059].

HOLV LUBRICANTS RUS LLC (a.k.a. KHOLV LUBRIKANTS RUS), Ul.
Poltavskaya D. 30, Pomeshch. 1, Nizhniy Novgorod 603089, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 5262328687 (Russia); Registration Number
1155262016755 (Russia) [RUSSIA-EO14024].

HOLY CONSTRUCTION FOUNDATION (a.k.a. CONSTRUCTION FOR THE SAKE OF
THE HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. JIHAD AL
BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a.
JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].

HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT (f.k.a. OCCUPIED
LAND FUND), 525 International Parkway, Suite 509, Richardson, TX
75081, United States; P.O. Box 832390, Richardson, TX 75083, United
States; 9250 S. Harlem Avenue, Bridgeview, IL, United States; 345
E. Railway Avenue, Paterson, NJ 07503, United States; Hebron, West
Bank; Gaza Strip, undetermined; 12798 Rancho Penasquitos Blvd.,
Suite F, San Diego, CA 92128, United States; Jenin, West Bank;
Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah, West Bank; US
FEIN 95-4227517; and other locations within the United States
[SDGT].

HOLY WARRIORS BATTALION (a.k.a. AL MUJAHIDEEN BRIGADES; a.k.a. AL-
MUJAHIDIN BRIGADES; a.k.a. ANSAR AL-MUJAHIDIN MOVEMENT; a.k.a.
KHATIB AI-MUJAHIDIN), West Bank, Palestinian; Gaza Strip,
Palestinian; Cairo, Egypt [SDGT].

HOLZVUD (a.k.a. KHOLTSVUD LLC; a.k.a. KHOLTSVUD OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD), Ul.
Smirnovskaya D. 10, Str. 8, Kabinet 8, Moscow 109052, Russia;
Organization Established Date 08 Sep 2014; Registration ID
5147746070368 (Russia); Tax ID No. 7722854607 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

HOMA SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HOMAYUNFAL, Hamed (a.k.a. HOMAYUNFAL, Hamid), Iran; DOB 14 Feb
1987; nationality Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] [IRGC] [IFSR] (Linked To: IRANIAN
ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND).

HOMAYUNFAL, Hamid (a.k.a. HOMAYUNFAL, Hamed), Iran; DOB 14 Feb
1987; nationality Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] [IRGC] [IFSR] (Linked To: IRANIAN
ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND).

HOME AND AWAY LTD., Hai-Amarat (off May Street), Juba, South Sudan
[GLOMAG] (Linked To: BOL MEL, Benjamin).

HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY (a.k.a. HOME
CREDIT & FINANCE BANK LLC; a.k.a. HOME CREDIT AND FINANCE BANK
LIMITED LIABILITY COMPANY; a.k.a. HOME CREDIT AND FINANCE BANK LLC;
a.k.a. "HCF BANK"), Build. 1 Pravdi Str., 8, Moscow 125040, Russia;
SWIFT/BIC HCFBRUMM; Target Type Financial Institution; Tax ID No.
7735057951 (Russia); Identification Number ADQ9VQ.00005.ME.643
(Russia); Legal Entity Number 2534007XNRQ38CWWDP74; Registration
Number 1027700280937 (Russia) [RUSSIA-EO14024].

HOME CREDIT & FINANCE BANK LLC (a.k.a. HOME CREDIT & FINANCE BANK
LIMITED LIABILITY COMPANY; a.k.a. HOME CREDIT AND FINANCE BANK
LIMITED LIABILITY COMPANY; a.k.a. HOME CREDIT AND FINANCE BANK LLC;
a.k.a. "HCF BANK"), Build. 1 Pravdi Str., 8, Moscow 125040, Russia;
SWIFT/BIC HCFBRUMM; Target Type Financial Institution; Tax ID No.
7735057951 (Russia); Identification Number ADQ9VQ.00005.ME.643
(Russia); Legal Entity Number 2534007XNRQ38CWWDP74; Registration
Number 1027700280937 (Russia) [RUSSIA-EO14024].

HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY (a.k.a. HOME
CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY; a.k.a. HOME CREDIT
& FINANCE BANK LLC; a.k.a. HOME CREDIT AND FINANCE BANK LLC; a.k.a.
"HCF BANK"), Build. 1 Pravdi Str., 8, Moscow 125040, Russia;
SWIFT/BIC HCFBRUMM; Target Type Financial Institution; Tax ID No.
7735057951 (Russia); Identification Number ADQ9VQ.00005.ME.643
(Russia); Legal Entity Number 2534007XNRQ38CWWDP74; Registration
Number 1027700280937 (Russia) [RUSSIA-EO14024].

HOME CREDIT AND FINANCE BANK LLC (a.k.a. HOME CREDIT & FINANCE BANK
LIMITED LIABILITY COMPANY; a.k.a. HOME CREDIT & FINANCE BANK LLC;
a.k.a. HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY;
a.k.a. "HCF BANK"), Build. 1 Pravdi Str., 8, Moscow 125040, Russia;
SWIFT/BIC HCFBRUMM; Target Type Financial Institution; Tax ID No.
7735057951 (Russia); Identification Number ADQ9VQ.00005.ME.643
(Russia); Legal Entity Number 2534007XNRQ38CWWDP74; Registration
Number 1027700280937 (Russia) [RUSSIA-EO14024].

HOME ELEGANCE COMERCIO DE MOVEIS EIRELI (a.k.a. DAIANA PORTELLA
COELHO COMERCIO DE MOVEIS E COLCHOES; a.k.a. MARROCOS MOVEIS E
COLCHOES; a.k.a. MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI; a.k.a.
"HOME ELEGANCE"), Rua Dorezopolis, 669, Casa 03, Jardim Santa
Clara, Guarulhos, Sao Paulo 07123-120, Brazil; Organization
Established Date 11 Oct 2018; Tax ID No. 31.746.200/0001-11
(Brazil) [SDGT] (Linked To: AWADD, Mohamed Sherif Mohamed Mohamed).

HOMS REFINERY COMPANY (a.k.a. GENERAL COMPANY FOR HOMS REFINERY),
General Company for Homs Refinery Building, 352 Tripoli Street,
Homs, Syria; P.O. Box 352, Trablus (Tripoli) Street, Homs, Syria;
Postal Box 352, Homs, Syria [SYRIA].

HOMSI, Hosein (a.k.a. HEMSI, Hosein), Tehran, Iran; DOB 27 Oct
1982; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 0532987276
(Iran) (individual) [NPWMD] [IFSR] (Linked To: FANAVARAN SANAT
ERTEBATAT COMPANY).

HONAR SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HONG KONG AEONIAN COMPLEX CO., LIMITED, Room 1002, No. 715 Hengkai
Building, Changxing Road, Jiangbei District, Ningbo, Hong Kong,
China; Additional Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 27 Apr 2020; C.R. No.
2936467 (Hong Kong); Business Registration Number 71809722-000
(Hong Kong) [IRAN-EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

HONG KONG ELECTRONICS (a.k.a. HONG KONG ELECTRONICS KISH CO),
Sanaee St., Kish Island, Iran; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [NPWMD].

HONG KONG ELECTRONICS KISH CO (a.k.a. HONG KONG ELECTRONICS),
Sanaee St., Kish Island, Iran; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [NPWMD].

HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD. (a.k.a. HONG KONG
HONG PANG GEMS AND JEWELLERY CO., LTD.; a.k.a. HONG PANG GEMS &
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG PANG GEMS AND JEWELLERY
(HK) CO. LIMITED), Room 3605 36/F Wu Chung House, 213 Queen's Road
East, Wan Chai, Hong Kong; 11, Huang Ching (Gold) Road, Between
64/65 Street, Myo Thit, Mandalay, Burma; 12th Floor C, Jade
Exchange Center, 513-531, Canton Road, Kowloon, Hong Kong; 6A, 6D
North Section, 7th Building, Chilung Park, 68 Sin Chung St., East
City Drive, Beijing, China; No. 19, Hung Hua Bridge, Kunming,
Yunnan, China; 28th and 29th Floor, Overseas Friendship Building,
2, Yun Chun Road, Lo Hu, Sham Cheng, Kuang Tung, China; Certificate
of Incorporation Number 766810 (Hong Kong) [SDNTK].

HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD. (a.k.a. HONG KONG
HONG PANG GEMS & JEWELLERY CO., LTD.; a.k.a. HONG PANG GEMS &
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG PANG GEMS AND JEWELLERY
(HK) CO. LIMITED), Room 3605 36/F Wu Chung House, 213 Queen's Road
East, Wan Chai, Hong Kong; 11, Huang Ching (Gold) Road, Between
64/65 Street, Myo Thit, Mandalay, Burma; 12th Floor C, Jade
Exchange Center, 513-531, Canton Road, Kowloon, Hong Kong; 6A, 6D
North Section, 7th Building, Chilung Park, 68 Sin Chung St., East
City Drive, Beijing, China; No. 19, Hung Hua Bridge, Kunming,
Yunnan, China; 28th and 29th Floor, Overseas Friendship Building,
2, Yun Chun Road, Lo Hu, Sham Cheng, Kuang Tung, China; Certificate
of Incorporation Number 766810 (Hong Kong) [SDNTK].

HONG KONG INTERTRADE COMPANY, Hong Kong; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED, Room E, 3F,
Southtex Building, 51 Tsun Tip Street, Kwun Tong, Kowloon, Hong
Kong, China; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 13 Aug 2020;
Commercial Registry Number 2967963 (Hong Kong); Business
Registration Number 72130415-000 (Hong Kong) [NPWMD] [IFSR] (Linked
To: P.B. SADR CO.).

HONG PANG ELECTRONIC INDUSTRIES LIMITED (f.k.a. GOLD MOUNT
INDUSTRIAL COMPANY LIMITED; a.k.a. HONG PANG ELECTRONIC INDUSTRY
CO., LTD.), 216, Corner of 49th St. and Maha Bandoola Rd.,
Pazundaung, Yangon, Burma; Hong Pang Wire Showroom, Room D, 80-81
35th Street, Mandalay, Burma [SDNTK].

HONG PANG ELECTRONIC INDUSTRY CO., LTD. (f.k.a. GOLD MOUNT
INDUSTRIAL COMPANY LIMITED; a.k.a. HONG PANG ELECTRONIC INDUSTRIES
LIMITED), 216, Corner of 49th St. and Maha Bandoola Rd.,
Pazundaung, Yangon, Burma; Hong Pang Wire Showroom, Room D, 80-81
35th Street, Mandalay, Burma [SDNTK].

HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED (a.k.a. HONG KONG HONG
PANG GEMS & JEWELLERY CO., LTD.; a.k.a. HONG KONG HONG PANG GEMS
AND JEWELLERY CO., LTD.; a.k.a. HONG PANG GEMS AND JEWELLERY (HK)
CO. LIMITED), Room 3605 36/F Wu Chung House, 213 Queen's Road East,
Wan Chai, Hong Kong; 11, Huang Ching (Gold) Road, Between 64/65
Street, Myo Thit, Mandalay, Burma; 12th Floor C, Jade Exchange
Center, 513-531, Canton Road, Kowloon, Hong Kong; 6A, 6D North
Section, 7th Building, Chilung Park, 68 Sin Chung St., East City
Drive, Beijing, China; No. 19, Hung Hua Bridge, Kunming, Yunnan,
China; 28th and 29th Floor, Overseas Friendship Building, 2, Yun
Chun Road, Lo Hu, Sham Cheng, Kuang Tung, China; Certificate of
Incorporation Number 766810 (Hong Kong) [SDNTK].

HONG PANG GEMS & JEWELLERY COMPANY LIMITED (a.k.a. HONG PANG GEMS
AND JEWELLERY COMPANY LIMITED), 11, Ngui Shwe Wah Road, Between
64th and 65th Street, Chan Maya Thar Si Township, Mandalay, Burma
[SDNTK].

HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED (a.k.a. HONG KONG
HONG PANG GEMS & JEWELLERY CO., LTD.; a.k.a. HONG KONG HONG PANG
GEMS AND JEWELLERY CO., LTD.; a.k.a. HONG PANG GEMS & JEWELLERY
(HK) CO. LIMITED), Room 3605 36/F Wu Chung House, 213 Queen's Road
East, Wan Chai, Hong Kong; 11, Huang Ching (Gold) Road, Between
64/65 Street, Myo Thit, Mandalay, Burma; 12th Floor C, Jade
Exchange Center, 513-531, Canton Road, Kowloon, Hong Kong; 6A, 6D
North Section, 7th Building, Chilung Park, 68 Sin Chung St., East
City Drive, Beijing, China; No. 19, Hung Hua Bridge, Kunming,
Yunnan, China; 28th and 29th Floor, Overseas Friendship Building,
2, Yun Chun Road, Lo Hu, Sham Cheng, Kuang Tung, China; Certificate
of Incorporation Number 766810 (Hong Kong) [SDNTK].

HONG PANG GEMS AND JEWELLERY COMPANY LIMITED (a.k.a. HONG PANG GEMS
& JEWELLERY COMPANY LIMITED), 11, Ngui Shwe Wah Road, Between 64th
and 65th Street, Chan Maya Thar Si Township, Mandalay, Burma
[SDNTK].

HONG PANG GENERAL TRADING COMPANY, LIMITED (f.k.a. HONG PANG IMPORT
EXPORT GENERAL TRADING COMPANY LIMITED), 18, Kyaing Ngan St., Qtr.
2, Kyaington, Burma; 102, Lanmadaw St., Sarsy Qtr., Magway, Burma;
9, West of Market, Haw Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
Rd., Yuzana Qtr., Myitkyina, Burma; 216/222, Room C/D, (G/F), Bo
Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon,
Burma [SDNTK].

HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED (a.k.a.
HONG PANG GENERAL TRADING COMPANY, LIMITED), 18, Kyaing Ngan St.,
Qtr. 2, Kyaington, Burma; 102, Lanmadaw St., Sarsy Qtr., Magway,
Burma; 9, West of Market, Haw Gone Qtr., Taunggyi, Burma; 157,
Pyihtaungsu Rd., Yuzana Qtr., Myitkyina, Burma; 216/222, Room C/D,
(G/F), Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township,
Yangon, Burma [SDNTK].

HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED, Burma [SDNTK].

HONG PANG MINING COMPANY LIMITED, No. 216/222, Room No. C/D Ground
Floor, Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township,
Yangon, Burma [SDNTK].

HONG PANG TEXTILE COMPANY LIMITED, No. 216/222, Room C/D, Ground
Floor, Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township,
Yangon, Burma [SDNTK].

HONG, Jinhua, China; DOB 19 Jan 1972; nationality China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; National Foreign ID Number
210604197201190322 (China); Deputy General Manager, Dandong
Hongxiang Industrial Development Co Ltd (individual) [NPWMD]
(Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD).

HONGKONG CANWAY CO., LIMITED, Wai Yip Street, Kwun Tong, Hong Kong,
China; Organization Established Date 14 Mar 2012; C.R. No. 1716519
(Hong Kong) [IRAN-EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

HONGKONG HIMARK ELECTRON MODEL LIMITED, Rm D 10/F Tower A Billion
CTR 1 Wang Kwong Rd, Kowloon Bay, Kowloon, Hong Kong, China;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 13 Sep 2017; Commercial Registry
Number 2578406 (Hong Kong) [NPWMD] [IFSR] (Linked To: PISHGAM
ELECTRONIC SAFEH COMPANY).

HONGKONG UNITOP GROUP LTD, Unit 2508A, Bank of America Tower, 12,
Harcourt Road, Central, Hong Kong, China; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 09 Jun 2023; C.R. No.
3287498 (Hong Kong); Identification Number IMO 6428388 [SDGT]
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

HONGKONG WELL INTERNATIONAL TRADING LIMITED, Room 1607, Trend
Centre 19 51 Cheung Lee Street Chai Wan, Hong Kong, China;
Organization Established Date 20 Dec 2019; C.R. No. 2904608 (Hong
Kong) [IRAN-EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

HONGXIANG MARINE HONG KONG LTD, Room 1502, 15th Floor, Keen Hung
Commercial Building, 80, Queen's Road East, Wan Chai, Hong Kong,
China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Company Number IMO 5857588
[DPRK4].

HONGYUAN MARINE CO LTD (a.k.a. HONGYUAN MARINE CO LTD HONG UNION),
Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu,
Ningbo, Zhejiang 315040, China; R1003-1008, Heyuan Enterprise
Square, 2993 Gonghexin Rd, Shanghai 315040, China; Website
http://www.hong-union.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Identification Number IMO 5163651
[IRAN-EO13871].

HONGYUAN MARINE CO LTD HONG UNION (a.k.a. HONGYUAN MARINE CO LTD),
Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu,
Ningbo, Zhejiang 315040, China; R1003-1008, Heyuan Enterprise
Square, 2993 Gonghexin Rd, Shanghai 315040, China; Website
http://www.hong-union.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Identification Number IMO 5163651
[IRAN-EO13871].

HONOR BANK (a.k.a. EFTEKHAR BANK; a.k.a. HONORBANK; a.k.a.
HONORBANK ZAO; a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. ONER-BANK;
a.k.a. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus)
issued 16 Oct 2009; all offices worldwide [IRAN].

HONORBANK (a.k.a. EFTEKHAR BANK; a.k.a. HONOR BANK; a.k.a.
HONORBANK ZAO; a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. ONER-BANK;
a.k.a. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus)
issued 16 Oct 2009; all offices worldwide [IRAN].

HONORBANK ZAO (a.k.a. EFTEKHAR BANK; a.k.a. HONOR BANK; a.k.a.
HONORBANK; a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. ONER-BANK;
a.k.a. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus)
issued 16 Oct 2009; all offices worldwide [IRAN].

HOOMER, Farhad (a.k.a. OMAR, Farhad; a.k.a. UMAR, Farhaad; a.k.a.
'UMAR, Farhad), 57 Spathodia Drive, Isipingo Hills, KwaZulu Natal
4133, South Africa; 72 Riley Road, Overport, Essenwood, Berea 4001,
South Africa; 9 Nugget Road, Reservoir Hills, Durban 4090, South
Africa; DOB 18 Nov 1976; nationality South Africa; citizen South
Africa; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport A05256584 (South Africa); alt. Passport A04151202 (South
Africa); National ID No. 7611185236087 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

HOOPAD DARYA SHIPPING AGENCY COMPANY (a.k.a. HOOPAD DARYA SHIPPING
AGENCY SERVICES; f.k.a. SOUTH WAY SHIPPING AGENCY), No. 101,
Shabnam Alley, Ghaem Magham Street, Tehran, Iran; Hoopad Darya
Shipping Agency Building, B.I.K. Port Complex, Bandar Imam
Khomeini, Iran; Hoopad Darya Shipping Agency Building, Imam
Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2, 2nd Floor, SSL
Building, Coastal Blvd, Between City Hall and Post Office,
Khorramshahr, Iran; Opposite to City Post Office, No. 2
Telecommunications Center, Bandar Assaluyeh, Iran; PO Box
1589673134, Tehran, Iran; Website www.hdsac.net; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 349706 (Iran) [IRAN].

HOOPAD DARYA SHIPPING AGENCY SERVICES (a.k.a. HOOPAD DARYA SHIPPING
AGENCY COMPANY; f.k.a. SOUTH WAY SHIPPING AGENCY), No. 101, Shabnam
Alley, Ghaem Magham Street, Tehran, Iran; Hoopad Darya Shipping
Agency Building, B.I.K. Port Complex, Bandar Imam Khomeini, Iran;
Hoopad Darya Shipping Agency Building, Imam Khomeini Blvd, Bandar
Abbas, Iran; Flat No. 2, 2nd Floor, SSL Building, Coastal Blvd,
Between City Hall and Post Office, Khorramshahr, Iran; Opposite to
City Post Office, No. 2 Telecommunications Center, Bandar
Assaluyeh, Iran; PO Box 1589673134, Tehran, Iran; Website
www.hdsac.net; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 349706 (Iran) [IRAN].

HOOPOE BUSINESS BROKERS LLC (f.k.a. HOOPOE SPORTS AGENT L.L.C.;
a.k.a. HOOPOE SPORTS LLC), Office No. 2101 and 2102, 21st Floor,
Emaar Boulevard Plaza, Tower 2, Dubai, United Arab Emirates;
Organization Established Date 17 May 2017; Dubai Chamber of
Commerce Membership No. 289666 (United Arab Emirates); Commercial
Registry Number 1286684 (United Arab Emirates); Company Number
782807 (United Arab Emirates) [TCO].

HOOPOE SPORTS AGENT L.L.C. (f.k.a. HOOPOE BUSINESS BROKERS LLC;
a.k.a. HOOPOE SPORTS LLC), Office No. 2101 and 2102, 21st Floor,
Emaar Boulevard Plaza, Tower 2, Dubai, United Arab Emirates;
Organization Established Date 17 May 2017; Dubai Chamber of
Commerce Membership No. 289666 (United Arab Emirates); Commercial
Registry Number 1286684 (United Arab Emirates); Company Number
782807 (United Arab Emirates) [TCO].

HOOPOE SPORTS LLC (f.k.a. HOOPOE BUSINESS BROKERS LLC; f.k.a.
HOOPOE SPORTS AGENT L.L.C.), Office No. 2101 and 2102, 21st Floor,
Emaar Boulevard Plaza, Tower 2, Dubai, United Arab Emirates;
Organization Established Date 17 May 2017; Dubai Chamber of
Commerce Membership No. 289666 (United Arab Emirates); Commercial
Registry Number 1286684 (United Arab Emirates); Company Number
782807 (United Arab Emirates) [TCO].

HORMOGAN ELECTRICITY AND POWER GENERATION, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).

HORMOZ OIL REFINING COMPANY, Next to the Current Bandar Abbas
Refinery, Bandar Abbas City, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN].

HORMOZ UREA FERTILIZER COMPANY, Iran; Website www.hormoz-fc.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY
CO.).

HORMOZGAN STEEL COMPANY (a.k.a. "HOSCO"), Shahid Rejaei Port Road
KM 13, Bandar Abbas, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-EO13871].

HORRYZIN INTERNATIONAL TRADE CO., LIMITED, Hennessy Road, Wanchai,
Hong Kong, China; 16/F, Kowloon Building, 555 Nathan Road, Mongkok,
Kowloon, Hong Kong, China; Organization Established Date 30 Mar
2017; C.R. No. 2515317 (Hong Kong) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

HOSEINI, Mohammad Ali (a.k.a. HOSSEINI, Mohammad Ali; a.k.a.
"HOSEINI, Mohammadali"; a.k.a. "HOSSENI, M. Ali"), Iran; DOB 16 Sep
1969; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport U41608657 (Iran);
National ID No. 0579705900 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-
SUFFICIENCY JEHAD ORGANIZATION; Linked To: PARCHIN CHEMICAL
INDUSTRIES).

HOSEINZADEH, Amin (a.k.a. KHANMIRI, Amin Hosseinzadeh), Iran; DOB
19 Feb 1989; POB Azarshahr, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport X20406521 (Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH
COMPANY; a.k.a. FARASEPEHR ENGINEERING COMPANY; a.k.a. IRAN SAFFRON
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. SHETAB
GAMAN; a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA
PART), West Lavansai, Tehran 009821, Iran; Sa'adat Abaad, Shahrdari
Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran; No 17, Balooch
Alley, Vaezi St, Shariati Ave, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

HOSSEINI, Mohammad Ali (a.k.a. HOSEINI, Mohammad Ali; a.k.a.
"HOSEINI, Mohammadali"; a.k.a. "HOSSENI, M. Ali"), Iran; DOB 16 Sep
1969; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport U41608657 (Iran);
National ID No. 0579705900 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-
SUFFICIENCY JEHAD ORGANIZATION; Linked To: PARCHIN CHEMICAL
INDUSTRIES).

HOSSEINI, Sadegh (a.k.a. HOSSEINI, Seyed Sadegh), Kurdistan, Iran;
DOB 1963 to 1964; POB Dehloran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; IRGC Commander in Kurdistan (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [SDGT]
[IFSR] (Linked To: LINER TRANSPORT KISH).

HOSSEINI, Seyed Sadegh (a.k.a. HOSSEINI, Sadegh), Kurdistan, Iran;
DOB 1963 to 1964; POB Dehloran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; IRGC Commander in Kurdistan (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ HERMANOS LTDA.), Carrera 65
No. 34-35, Medellin, Colombia; NIT # 8000902368 (Colombia) [SDNT].

HOSTERIA LLANOGRANDE (a.k.a. LLANOTOUR LTDA.), Carretera Las Palmas
cruce Aeropuerto Km. 3, Rionegro, Antioquia, Colombia; NIT #
890941440-4 (Colombia) [SDNT].

HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA, Velika Aleja
2, Sarajevo 71000, Bosnia and Herzegovina [SDNTK].

HOTEL CASA GRANDE - ULCINJ, MONTENEGRO, Donji Stoj B.B., Ulcinj
85360, Montenegro; Website www.casagrande-mne.com [SDNTK].

HOTEL HOLDING, S.R.O., Bratislava, Slovakia; Tax ID No. 2023153495
(Slovakia); Registration Number 45946892 (Slovakia) [GLOMAG]
(Linked To: KOCNER, Marian).

HOTEL LAS TORRES (a.k.a. HOTELERA LOPEZ MATEOS S.A. DE C.V.),
Boulevard Adolfo Lopez Mateos 1401, Mexicali, Baja California
21040, Mexico; Website https://hotelastorres.com/home.html; Phone
Number +52 686 555 5920; Organization Established Date 08 May 2014;
Organization Type: Short term accommodation activities; Tax ID No.
HLM140508NU5 (Mexico) [TCO] (Linked To: HERNANDEZ SALAS
TRANSNATIONAL CRIMINAL ORGANIZATION).

HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR
LTDA.; a.k.a. COSUR LTDA.), Avenida El Dorado Entrada 2 Int. 6,
Bogota, Colombia; NIT # 890329758-7 (Colombia) [SDNT].

HOTEL PLAZA, Avenida Madero 366, Centro Civico, Mexicali, Baja
California 21100, Mexico; Website https://hotel-plaza-
mexicali.negocio.site/; Phone Number +52 686-383-6864; Organization
Type: Short term accommodation activities [TCO] (Linked To:
HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION).

HOTEL REGENTE (a.k.a. ADMINISTRADORA DEL ORIENTE; a.k.a. ESTACION
GUADALUPE), Guatemala; NIT # 7142099 (Guatemala) [SDNTK].

HOTEL SIN PECADOS (a.k.a. GAVIOTAS LTDA.; a.k.a. MOTEL CAMPO AMOR;
a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34 Circunvalar, Cartago,
Valle, Colombia; NIT # 800032092-7 (Colombia) [SDNT].

HOTELERA LOPEZ MATEOS S.A. DE C.V. (a.k.a. HOTEL LAS TORRES),
Boulevard Adolfo Lopez Mateos 1401, Mexicali, Baja California
21040, Mexico; Website https://hotelastorres.com/home.html; Phone
Number +52 686 555 5920; Organization Established Date 08 May 2014;
Organization Type: Short term accommodation activities; Tax ID No.
HLM140508NU5 (Mexico) [TCO] (Linked To: HERNANDEZ SALAS
TRANSNATIONAL CRIMINAL ORGANIZATION).

HOTELERA MUNDIAL, S.A., Panama; RUC # 22515-10-201355 (Panama)
[SDNTK].

HOTELITO DESCONOCIDO, Playon de Mismaloya s/n, La Cruz de Loreto,
Tomatlan, Jalisco 48460, Mexico; Blvd. Puerta de Hierro # 5210,
Piso 8, Col. Puerta de Hierro, Zapopan, Jalisco 45116, Mexico;
Website www.hotelito.com [SDNTK].

HOTH, Gatluak Nyang (a.k.a. "NYANGA, Hoth Gatluak"), Mayendit
County, Unity, South Sudan; DOB 1982; POB Dablual Village, Mayendit
County, Unity, South Sudan; nationality South Sudan; Gender Male
(individual) [SOUTH SUDAN].

HOTSANIUK, Iurii Mykhailovych (a.k.a. GOTSANIUK, Jurij
Mikhailovich; a.k.a. GOTSANYUK, Jury Mikhailovich; a.k.a.
GOTSANYUK, Yuri Mikhailovich), Simferopol, Ukraine; DOB 18 Jul
1966; POB Nove Selo, Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

HOTSENKO, Vitaly (a.k.a. KHOTSENKO, Vitaliy Pavlovich), Donetsk,
Ukraine; DOB 18 Mar 1986; POB Dnepropetrovsk, Ukraine; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].

HOUMAT ED DAAWA ES SALIFIYA (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT
ED DAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA;
a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE
SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND;
a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED-
DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a.
HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a.
KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a.
PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT].

HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT
ED DAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA;
a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE
SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND;
a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED
DAAWA ES SALIFIYA; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a.
HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a.
KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a.
PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT].

HOUMATE ED-DAAWA ES-SALAFIA (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT
ED DAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA;
a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE
SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND;
a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED
DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a.
HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a.
KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a.
PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT].

HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a. DHAMAT HOUMET DAAWA
SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
HOUMAT ED DAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF
THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE
TREND; a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT
ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a.
HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. KATIBAT EL AHOUAL; a.k.a.
KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a.
PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT].

HOUSE OF ART LIMITED, Suites 2111-13, 21/F, Prudential Tower, The
Gateway, Harbour City, 21 Canton Road, Tsimshatsui, Kowloon, Hong
Kong, China; Room 201, Yu To Sang Building, 37 Queen's Road
Central, Hong Kong, China; Website www.house-of-art.com.hk;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 14
May 2014; Registration Number 2096541 (Hong Kong) [SDGT] (Linked
To: MEGA GEMS PTY LTD).

HOUSING BANK - OF IRAN (a.k.a. BANK MASKAN), PO Box 11365/5699, No
247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran;
P.O. Box 11365-3499, Ferdowsi Ave, Cross Sarhang Sakhaie St,
Tehran, Iran; Website www.bank-maskan.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN] [IRAN-EO13902].

HOUWAYEK, Marianne Hamid (a.k.a. ANDRIANOPOULOS, Marianne
Alexandros; a.k.a. HOAYEK, Marianne; a.k.a. HOYEK, Marianne Hamid
Gebrayel), Beirut, Lebanon; DOB 14 May 1980; POB Faytroun, Lebanon;
nationality Lebanon; Gender Female; Passport RL3598301 (Lebanon)
expires 11 Feb 2021; alt. Passport LR1934306 (Lebanon) expires 11
Nov 2030; National ID No. 000040732326 (Lebanon) (individual)
[LEBANON].

HOVTVIN, Yuriy Mykolayovych (a.k.a. GOVTVIN, Yuriy Nikolaevich;
a.k.a. GOVTVIN, Yuriy Nikolayevich), Square of the Heroes of the
Great Patriotic War, 3, Luhansk, So-called Luhansk People's
Republic, Ukraine; DOB 12 Apr 1968; nationality Ukraine; Gender
Male (individual) [RUSSIA-EO14065].

HOYEK, Marianne Hamid Gebrayel (a.k.a. ANDRIANOPOULOS, Marianne
Alexandros; a.k.a. HOAYEK, Marianne; a.k.a. HOUWAYEK, Marianne
Hamid), Beirut, Lebanon; DOB 14 May 1980; POB Faytroun, Lebanon;
nationality Lebanon; Gender Female; Passport RL3598301 (Lebanon)
expires 11 Feb 2021; alt. Passport LR1934306 (Lebanon) expires 11
Nov 2030; National ID No. 000040732326 (Lebanon) (individual)
[LEBANON].

HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a. KARNER, Alenka), IV-
044 Rozna Dolina Cesta, Ljubljana, Slovenia; DOB 04 Sep 1978; POB
Ljubljana, Slovenia; citizen Slovenia; Registration ID
0409978505053 (Slovenia) (individual) [SDNTK].

HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. KARNER, Alenka), IV-
044 Rozna Dolina Cesta, Ljubljana, Slovenia; DOB 04 Sep 1978; POB
Ljubljana, Slovenia; citizen Slovenia; Registration ID
0409978505053 (Slovenia) (individual) [SDNTK].

HRODNA TOBACCO FACTORY NEMAN (a.k.a. AAT HRODZENSKAYA TYTUNYOVAYA
FABRYKA NEMAN; a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA
HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN; a.k.a. GRODNO TOBACCO
FACTORY NEMAN; a.k.a. GTF NEMAN; a.k.a. OAO GRODNENSKAYA TABACHNAYA
FABRIKA NEMAN; a.k.a. OJSC GRODNO TOBACCO FACTORY NEMAN; a.k.a.
OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA
NEMAN), ul. Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast
230771, Belarus; Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus) [BELARUS-EO14038].

HRYB, Mikhail (a.k.a. GRIB, Mikhail; a.k.a. GRIB, Mikhail
Vyacheslavovich), Minsk, Belarus; DOB 29 Jul 1980; POB Minsk,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

HS ATLANTICA LIMITED, 80 Broad Street, Monrovia, Liberia;
Identification Number IMO 6356766 [RUSSIA-EO14024].

HSAI, U Sai Lone (a.k.a. HSAING, U Sai Lone; a.k.a. HSENG, Sai
Lone; a.k.a. HSENG, Sai Long; a.k.a. SAING, Sai Lone; a.k.a. SAING,
U Sai Lone), Naypyitaw, Burma; DOB 18 Apr 1947; nationality Burma;
Gender Male; State Administrative Council Member (individual)
[BURMA-EO14014].

HSAING, U Sai Lone (a.k.a. HSAI, U Sai Lone; a.k.a. HSENG, Sai
Lone; a.k.a. HSENG, Sai Long; a.k.a. SAING, Sai Lone; a.k.a. SAING,
U Sai Lone), Naypyitaw, Burma; DOB 18 Apr 1947; nationality Burma;
Gender Male; State Administrative Council Member (individual)
[BURMA-EO14014].

HSAN, Pwint (a.k.a. SAN, Pwint), Zayar Shwe Pyi Road, Naypyitaw,
Burma; DOB 13 Jul 1961; POB Rangoon, Burma; nationality Burma;
citizen Burma; Gender Male; Passport DM000334 (Burma) issued 30 May
2011 expires 29 May 2021; National ID No. 12MARAKAN007186 (Burma);
Union Minister of Commerce (individual) [BURMA-EO14014].

HSENG, Sai Lone (a.k.a. HSAI, U Sai Lone; a.k.a. HSAING, U Sai
Lone; a.k.a. HSENG, Sai Long; a.k.a. SAING, Sai Lone; a.k.a. SAING,
U Sai Lone), Naypyitaw, Burma; DOB 18 Apr 1947; nationality Burma;
Gender Male; State Administrative Council Member (individual)
[BURMA-EO14014].

HSENG, Sai Long (a.k.a. HSAI, U Sai Lone; a.k.a. HSAING, U Sai
Lone; a.k.a. HSENG, Sai Lone; a.k.a. SAING, Sai Lone; a.k.a. SAING,
U Sai Lone), Naypyitaw, Burma; DOB 18 Apr 1947; nationality Burma;
Gender Male; State Administrative Council Member (individual)
[BURMA-EO14014].

HSF DIS TICARET LIMITED SIRKETI, Emniyet Evleri M.E. Buyukdere CD
Sapphire No: 1/1/1B04 Kagithane, Istanbul, Turkey; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 19 Oct 2021; Chamber of Commerce
Number 1325177 (Turkey); Registration Number 334856-5 (Turkey);
Central Registration System Number 0464-1770-1330-0001 (Turkey)
[IRAN-EO13871] (Linked To: KHOUZESTAN STEEL COMPANY).

HSI TRADING FZE, Office CI-l3l7Q, Ajman Free Zone, Ajman, United
Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR).

HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING"; a.k.a. "U LI
MYINT"), c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Burma; c/o
HONG PANG MINING COMPANY LIMITED, Yangon, Burma; c/o HONG PANG
TEXTILE COMPANY LIMITED, Yangon, Burma; c/o HONG PANG GENERAL
TRADING COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK
DEVELOPMENT COMPANY LIMITED, Burma; 525 Merchant Street, Rangoon,
Burma; Tangyan, Burma; National ID No. 13/Ta Ta Na (Naing)019077
(Burma) (individual) [SDNTK].

HTET, Hein (a.k.a. HTET, Ivan; a.k.a. HTET, U Hein), Burma; DOB 06
Nov 1987; nationality Burma; Gender Male; National ID No.
12DAGANAN029901 (Burma) (individual) [BURMA-EO14014].

HTET, Ivan (a.k.a. HTET, Hein; a.k.a. HTET, U Hein), Burma; DOB 06
Nov 1987; nationality Burma; Gender Male; National ID No.
12DAGANAN029901 (Burma) (individual) [BURMA-EO14014].

HTET, Kaung (a.k.a. HTET, U Kaung), Burma; DOB 03 Aug 1992;
nationality Burma; Gender Male; National ID No. 12DAGANAN032517
(Burma) (individual) [BURMA-EO14014].

HTET, Theint Win, Burma; DOB 21 May 1999; nationality Burma; Gender
Female; National ID No. 12/LAMANAN155055 (Burma) (individual)
[BURMA-EO14014] (Linked To: ZAW, Thein Win).

HTET, U Hein (a.k.a. HTET, Hein; a.k.a. HTET, Ivan), Burma; DOB 06
Nov 1987; nationality Burma; Gender Male; National ID No.
12DAGANAN029901 (Burma) (individual) [BURMA-EO14014].

HTET, U Kaung (a.k.a. HTET, Kaung), Burma; DOB 03 Aug 1992;
nationality Burma; Gender Male; National ID No. 12DAGANAN032517
(Burma) (individual) [BURMA-EO14014].

HTOO GROUP (a.k.a. HTOO GROUP OF COMPANIES; a.k.a. "HCG"), No. 5,
Pyay Road, Hlaing Township, Yangon, Burma; Organization Type:
Activities of holding companies; Target Type Private Company
[BURMA-EO14014] (Linked To: ZA, Tay).

HTOO GROUP OF COMPANIES (a.k.a. HTOO GROUP; a.k.a. "HCG"), No. 5,
Pyay Road, Hlaing Township, Yangon, Burma; Organization Type:
Activities of holding companies; Target Type Private Company
[BURMA-EO14014] (Linked To: ZA, Tay).

HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH (a.k.a. HTTS HANSEATIC
TRADE TRUST AND SHIPPING GMBH), Schottweg 5-7, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRB 109492 [IRAN].

HTTS HANSEATIC TRADE TRUST AND SHIPPING GMBH (a.k.a. HTTS HANSEATIC
TRADE TRUST & SHIPPING GMBH), Schottweg 5-7, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRB 109492 [IRAN].

HTUN, Zaw Min (a.k.a. TUN, Zaw Min), Burma; DOB 20 Jul 2001; POB
Burma; nationality Burma; Gender Male; National ID No.
9/PABATHA(N)010135 (Burma) (individual) [BURMA-EO14014].

HTUT, Soe, Burma; DOB 1960; Gender Male (individual) [BURMA-
EO14014].

HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a.
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng;
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong;
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi;
a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi;
a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong, China; DOB
18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB
08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China;
nationality China; citizen China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C (China); National ID No.
D489833(9) (Hong Kong); British National Overseas Passport
750200421 (United Kingdom) (individual) [SDNTK].

HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a.
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng;
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong;
a.k.a. HU, Chi Shu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi;
a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi;
a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong, China; DOB
18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB
08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China;
nationality China; citizen China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C (China); National ID No.
D489833(9) (Hong Kong); British National Overseas Passport
750200421 (United Kingdom) (individual) [SDNTK].

HU, Lianhe, China; DOB 04 Oct 1967; POB Shaoyang, Hunan, China;
nationality China; Gender Male (individual) [GLOMAG].

HU, Xiaoxun, China; DOB 19 Oct 1975; POB China; nationality China;
Gender Male; Passport G00062763 (China) (individual) [RUSSIA-
EO14024].

HU, Yongan; DOB 26 May 1976; POB China; citizen China; Passport
E00957550 (China); National ID No. 410204197605261014 (China);
Chinese Commercial Code 5170 3057 1344 (individual) [SDNTK] (Linked
To: CEC LIMITED).

HUA, Shi Yu (a.k.a. SHI, Yuhua; a.k.a. YUHUA, Shi; a.k.a. "SHI,
Arlex"), China; DOB 05 Aug 1976; nationality China; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport PE0475719 (China) expires 14 Nov 2019 (individual)
[NPWMD] [IFSR].

HUALI BANK (a.k.a. BRILLIANCE BANKING CORPORATION, LTD.; a.k.a.
GORGEOUS BANK OF NORTH KOREA; a.k.a. HANA BANKING CORPORATION LTD;
a.k.a. HWARYO BANK), Haebangsan Hotel, Jungsong-Dong, Sungri
Street, Central District, Pyongyang, Korea, North; Dandong, China;
SWIFT/BIC BRBKKPP1; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [DPRK3].

HUANG, Chin-Hua (a.k.a. HUANG, Jinee), Taiwan; DOB 08 Apr 1978; POB
Taiwan; citizen Taiwan; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Female; Passport 302114600 (Taiwan)
expires 07 Oct 2020; Identification Number H222234242 (Taiwan)
(individual) [NPWMD] [IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

HUANG, Jinee (a.k.a. HUANG, Chin-Hua), Taiwan; DOB 08 Apr 1978; POB
Taiwan; citizen Taiwan; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Female; Passport 302114600 (Taiwan)
expires 07 Oct 2020; Identification Number H222234242 (Taiwan)
(individual) [NPWMD] [IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a.
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng;
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong;
a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Manchi; a.k.a.
WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.
WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong, China; DOB 18 Mar
1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb
1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China;
nationality China; citizen China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C (China); National ID No.
D489833(9) (Hong Kong); British National Overseas Passport
750200421 (United Kingdom) (individual) [SDNTK].

HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a.
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng;
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong;
a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi;
a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong, China; DOB
18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB
08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China;
nationality China; citizen China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C (China); National ID No.
D489833(9) (Hong Kong); British National Overseas Passport
750200421 (United Kingdom) (individual) [SDNTK].

HUANG, Wan Ken (a.k.a. HUANG, Wang Ken; a.k.a. HUANG, Wang-gen;
a.k.a. HUANG, Wan-Ken), Taiwan; DOB 18 Jul 1960; nationality
Taiwan; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(individual) [DPRK4].

HUANG, Wang Ken (a.k.a. HUANG, Wan Ken; a.k.a. HUANG, Wang-gen;
a.k.a. HUANG, Wan-Ken), Taiwan; DOB 18 Jul 1960; nationality
Taiwan; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(individual) [DPRK4].

HUANG, Wang-gen (a.k.a. HUANG, Wan Ken; a.k.a. HUANG, Wang Ken;
a.k.a. HUANG, Wan-Ken), Taiwan; DOB 18 Jul 1960; nationality
Taiwan; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(individual) [DPRK4].

HUANG, Wan-Ken (a.k.a. HUANG, Wan Ken; a.k.a. HUANG, Wang Ken;
a.k.a. HUANG, Wang-gen), Taiwan; DOB 18 Jul 1960; nationality
Taiwan; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(individual) [DPRK4].

HUANGSHAN WANNAN MACHINERY CO., LTD. (a.k.a. SINO MACHINERY CO.,
LTD.), No. 51 West Huancheng Road, Yansi Town, Huizhou District,
Huangshan, Anhui 245900, China; Website www.sinocnc.com.cn;
Organization Established Date 25 Aug 2017; Unified Social Credit
Code (USCC) 91341000MA2NY77U6X (China) [RUSSIA-EO14024].

HUAXIN SHIPPING HONGKONG LTD, Room 2105, Trend Centre, 29-31 Chueng
Lee Street, Chai Wan, Hong Kong, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Company Number IMO 5758476 [DPRK4].

HUBAREVA, Katerina Yuriivna (a.k.a. GUBAREVA, Ekaterina; a.k.a.
GUBAREVA, Ekaterina Yurievna; a.k.a. GUBAREVA, Kateryna Yuriivna;
a.k.a. GUBAREVA, Yekaterina; a.k.a. KRASKO, Ekaterina Yurievna), 3
B. Severnaya Street, Apt. 30, Donetsk, Donetsk Region, Ukraine; 101
Karl Marx Street, Apt. 10, Kahovka, Kherson Region, Ukraine; DOB 05
Jul 1983; nationality Ukraine; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 3050117961 (Russia) (individual)
[UKRAINE-EO13660] [RUSSIA-EO14024].

HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel); DOB 10 Feb 1983; POB
Sievierodonetsk, Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

HUBEI VAST CHEMICAL CO., LIMITED (a.k.a. HANHONG MEDICINE
TECHNOLOGY HUBEI CO., LIMITED), Office Unit B, ON 9/F, Thomson
Commercial Building 8, Thomson Road, Hong Kong, China; Website
www.vast-chem.com; Organization Established Date 30 Jun 2020;
Registration Number 2956172 (Hong Kong) [ILLICIT-DRUGS-EO14059]
(Linked To: DU, Changgen).

HUDBAH, Amin, Syria; DOB 09 Nov 1959; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

HUDROJ, Bilal (a.k.a. HODROJ, Bilal; a.k.a. HODROJ, Bilal Yousef;
a.k.a. HUDRUJ, Bilal), Lebanon; DOB 10 Jul 1968; nationality
Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport LR2435514 (Lebanon) expires 02 Nov 2031 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

HUDRUJ EXCHANGE (a.k.a. HODROJ EXCHANGE S.A.R.L), Lebanon;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 01
Sep 2009; Business Registration Number 2017574 (Lebanon) [SDGT]
(Linked To: HUDROJ, Bilal).

HUDRUJ, Bilal (a.k.a. HODROJ, Bilal; a.k.a. HODROJ, Bilal Yousef;
a.k.a. HUDROJ, Bilal), Lebanon; DOB 10 Jul 1968; nationality
Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport LR2435514 (Lebanon) expires 02 Nov 2031 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

HUDSOTRADE LIMITED, 118 Anexartisias Street, Suite 202, Limassol
3040, Cyprus; 14 Gubkina Street, Moscow, Moscow Region 117312,
Russia; Website http://www.primax.com.cy; Registration ID C81329
(Cyprus) [SYRIA] (Linked To: KHURI, Mudalal; Linked To: NICOLAOU,
Nicos; Linked To: PRIMAX BUSINESS CONSULTANTS LIMITED).

HUIHAI SHIP MANAGEMENT CO., LTD. (a.k.a. FENGHUI SHIP MANAGEMENT
CO., LTD.; a.k.a. GLOBAL MARINE SHIP MANAGEMENT CO., LIMITED;
a.k.a. GLOBAL MARINE SHIP MANAGEMENT CO., LTD.), Room 1708,
Zhongshang Building, No. 100, Hong Kong Middle Road, Shinan
District, Qingdao, Shandong Province, China; Flat C, 15th Floor,
Unionway Commercial Centre, 283 Queens Road, Central, Hong Kong,
China; Room 2108, 21/F, C Wu Building, 302-308 Hennessy Road,
Wanchai, Hong Kong, China; Website www.GMSHIPS.com; Executive Order
13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. 
Sec. 5(a)(iv); Identification Number IMO 5528362; Commercial
Registry Number 1427788 (China) [IRAN-EO13846].

HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ, Qasim; a.k.a. HEJEIJ,
Kassem); DOB 05 Mar 1953; POB Lagos, Nigeria; nationality Lebanon;
Gender Male; Passport RL0000432 (Lebanon) issued 31 Jan 2013
expires 31 Jan 2018 (individual) [SDGT] (Linked To: HIZBALLAH).

HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD
ISLAMI BANGLADESH; a.k.a. HARAKAT UL-JIHAD E ISLAMI BANGLADESH;
a.k.a. HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; a.k.a. HARKAT UL JIHAD
AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM;
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-
E-KAFELA) [FTO] [SDGT].

HULM AL SAHRA ELECT DEVICES TR (a.k.a. HULM AL SAHRA ELECTRIC
DEVICES TRADING; a.k.a. HULM AL SAHRA ELECTRIC DEVICES TRADING
LTD), Building 38 Industrial Area No. 1, Al Dhaid City, Sharjah,
United Arab Emirates; PO Box 62105, Sharjah, United Arab Emirates;
Organization Established Date 21 Apr 1999; Organization Type:
Wholesale of electronic and telecommunications equipment and parts;
Registration Number 11166971 (United Arab Emirates); alt.
Registration Number 501015 (United Arab Emirates) [RUSSIA-EO14024].

HULM AL SAHRA ELECTRIC DEVICES TRADING (a.k.a. HULM AL SAHRA ELECT
DEVICES TR; a.k.a. HULM AL SAHRA ELECTRIC DEVICES TRADING LTD),
Building 38 Industrial Area No. 1, Al Dhaid City, Sharjah, United
Arab Emirates; PO Box 62105, Sharjah, United Arab Emirates;
Organization Established Date 21 Apr 1999; Organization Type:
Wholesale of electronic and telecommunications equipment and parts;
Registration Number 11166971 (United Arab Emirates); alt.
Registration Number 501015 (United Arab Emirates) [RUSSIA-EO14024].

HULM AL SAHRA ELECTRIC DEVICES TRADING LTD (a.k.a. HULM AL SAHRA
ELECT DEVICES TR; a.k.a. HULM AL SAHRA ELECTRIC DEVICES TRADING),
Building 38 Industrial Area No. 1, Al Dhaid City, Sharjah, United
Arab Emirates; PO Box 62105, Sharjah, United Arab Emirates;
Organization Established Date 21 Apr 1999; Organization Type:
Wholesale of electronic and telecommunications equipment and parts;
Registration Number 11166971 (United Arab Emirates); alt.
Registration Number 501015 (United Arab Emirates) [RUSSIA-EO14024].

HUMAM, Msuti (a.k.a. MASOUTI BIN MOHAMMED ADNAN, Mohammed Humam;
a.k.a. MASOUTI, Mohammad Humam; a.k.a. MASOUTI, Mohammad Hussam
Mohammad Adnan; a.k.a. MASOUTI, Mohammed Hammam; a.k.a. MASOUTI,
Mohammed Hammam Mohammed Adnan; a.k.a. MASOUTI, Mohammed Humam
Mohammed Adnan; a.k.a. MSOUTI, Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus, Syria; nationality Syria;
Gender Male (individual) [SYRIA].

HUMAN WELFARE FOUNDATION (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a.
HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ;
a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI
MUSLIM LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-
E-KASHMIR; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-
E-AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ
QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a.
"MML"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

HUMANITARE HILFSORGANISATION FUR PALASTINA (a.k.a. ASSOCIATION DE
SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID;
a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a. LAJNA AL-IGHATHA AL-
FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN
AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR
PALESTINE; a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de l'Ancien
Port, Geneva CH-1201, Switzerland; Gartnerstrasse 55, Basel CH-
4109, Switzerland; Postfach 406, Basel CH-4109, Switzerland [SDGT].

HUMANITARIAN WELFARE FOUNDATION (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
"TAJK"), Pakistan [FTO] [SDGT].

HUMANITERRE (a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a.
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. BENEVOLENT
COMMITTEE FOR SUPPORT OF PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE;
a.k.a. CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a.
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a.
COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE;
a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a.
COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a.
COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a.
COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF
CHARITY AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE
SOLIDARITE AVEC LA PALESTINE; a.k.a. HUMANI'TERRE; a.k.a. RELIEF
COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. SOUTIEN
HUMANI'TERRE; a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille 59000,
France; 10 Rue Notre Dame, Lyon 69006, France; 37 Rue de la
Chapelle, Paris 75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan Cavillon, La Courneuve
93120, France; 3 Bis Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To: HAMAS).

HUMANI'TERRE (a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a.
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. BENEVOLENT
COMMITTEE FOR SUPPORT OF PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE;
a.k.a. CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a.
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a.
COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE;
a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a.
COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a.
COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a.
COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF
CHARITY AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE
SOLIDARITE AVEC LA PALESTINE; a.k.a. HUMANITERRE; a.k.a. RELIEF
COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. SOUTIEN
HUMANI'TERRE; a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille 59000,
France; 10 Rue Notre Dame, Lyon 69006, France; 37 Rue de la
Chapelle, Paris 75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan Cavillon, La Courneuve
93120, France; 3 Bis Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To: HAMAS).

HUMAYDAH, Muhammad Abd-al-Halim (a.k.a. SALEH, Mohammed Abdel-Halim
Hemaida); DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 Sep 1989; POB
Alexandria, Egypt; nationality Egypt (individual) [SDGT].

HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE; a.k.a. HANIFA MONEY
EXCHANGE OFFICE; a.k.a. HANIFAH CURRENCY EXCHANGE; a.k.a. HANIFAH
EXCHANGE COMPANY; a.k.a. HANIFEH EXCHANGE), Albu Kamal, Syria; Albu
Kamal Branch only [SDGT] (Linked To: JUBAYR AL-RAWI, Fawaz
Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

HUNJIN TRADING CO. (a.k.a. KOREA HEUNGJIN TRADING COMPANY),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD].

HUO, Liujun, Xinjiang, China; DOB 1952; Gender Male (individual)
[GLOMAG].

HURIYA PRIVATE CYPRUS LTD, 157 Athalassas, Strovolos 2015, Cyprus;
Organization Established Date 26 Feb 2021; Target Type Private
Company; Registration Number C418778 (Cyprus) [RUSSIA-EO14024]
(Linked To: HANAFIN, John Desmond).

HURIYA PRIVATE FZE LLE, Suite 1601 Lake Central Tower, Business
Bay, Dubai, United Arab Emirates; Nuschelerstrasse 31, PO Box 8022,
Zurich, Switzerland; Office 1919, 19 floor, The E18hteen Tower,
Lusail, Doha, Qatar; Fujairah, United Arab Emirates; Albania;
Cyprus; Organization Established Date 2018; Organization Type:
Other financial service activities, except insurance and pension
funding activities, n.e.c. [RUSSIA-EO14024].

HURRAS AL-DIN (a.k.a. AL-QAIDA IN SYRIA; a.k.a. GUARDIANS OF
RELIGION; a.k.a. SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS AL-DEEN;
a.k.a. TANZIM HURRAS AL-DIN; a.k.a. "AQ-S"), Syria [SDGT].

HURTADO OLASCOAGA, Johnny (a.k.a. "EL FISH"; a.k.a. "EL MOJARRO";
a.k.a. "EL MUHADO"; a.k.a. "EL PESCADO"; a.k.a. "EL PEZ"; a.k.a.
"PECADO PEZ"), Mexico; DOB 01 Mar 1973; POB Guerrero, Mexico;
nationality Mexico; Gender Male; C.U.R.P. HUOJ730301HGRRLH02
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].

HURTADO OLASCOAGA, Jose Alfredo (a.k.a. "EL FRESA"), Mexico; DOB 02
Sep 1984; POB Guerrero, Mexico; nationality Mexico; Gender Male;
C.U.R.P. HUOA840902HGRRLL03 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

HURTADO ROMERO, Jairo Jose, Carrera 42 No. 5B-81, Cali, Colombia;
Carrera 8N No. 17A-12, Cartago, Colombia; c/o ARIZONA S.A.,
Cartago, Colombia; c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali,
Colombia; Cedula No. 13809079 (Colombia); Passport 13809079
(Colombia) (individual) [SDNT].

HURZHY, Andrei Anatolevich (a.k.a. GURZHII, Andrei Anatolevich;
a.k.a. GURZHIY, Andrey Anatolievich; a.k.a. GURZHY, Andrei; a.k.a.
GURZHY, Andrei Anatolievich; a.k.a. GURZHY, Andrei Anatoljevich),
Homel Oblast, Belarus; DOB 10 Oct 1975; nationality Belarus; Gender
Male (individual) [BELARUS].

HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-
TABUKI, Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al-
Dhahak; a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. 'ULA'LAH, 'Ali Salih
Husayn; a.k.a. "DAHHAK, Abu"); DOB circa 1970; POB al-Hudaydah,
Yemen; nationality Yemen; Individual's height is 5 feet 9 inches.
(individual) [SDGT].

HUSAIN, Husain Ahmed Abdulla Ahmed (a.k.a. AL-DAMMAMI, Hussein
Ahmad 'Abdallah Ahmad Hussein), Iran; Syria; DOB 16 Nov 1989;
nationality Bahrain; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport 1442486 (Bahrain) expires 01 Nov 2017 (individual) [SDGT]
(Linked To: AL-ASHTAR BRIGADES).

HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU ZUBEIDAH, Zeinulabideen
Muhammed Husein; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. "ABU ZUBAIDA"; a.k.a. "ABU
ZUBAYDAH"), Guantanamo Bay detention center, Cuba; DOB 12 Mar 1971;
POB Riyadh, Saudi Arabia; nationality Palestinian; Gender Male;
Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT].

HUSARI, Bassam Ahmad (a.k.a. AL-HASRI, Bassam Ahmad; a.k.a.
"AKHLAQ, Abu Ahmad"; a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01
Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan 1969; POB Qalamun,
Damascus Province, Syria; alt. POB Ghutah, Damascus Province,
Syria; alt. POB Tadamon, Rif Dimashq, Syria; nationality Syria;
alt. nationality Palestinian; Gender Male (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

HUSAYN, 'Ali, Syria; DOB 20 Mar 1959; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

HUSAYN, Hanan, Syria; DOB 20 Apr 1975; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

HUSAYN, Muhammad, Syria; DOB 25 Feb 1965; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a. HUSSAIN,
Saddam; a.k.a. HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 Apr 1937;
POB al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR
1483; President since 1979 (individual) [IRAQ2].

HUSAYN, Wahid, Syria; DOB 01 Apr 1966; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

HUSAYN, Zayn al-Abidin Muhammad (a.k.a. ABU ZUBEIDAH, Zeinulabideen
Muhammed Husein; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. "ABU ZUBAIDA"; a.k.a. "ABU
ZUBAYDAH"), Guantanamo Bay detention center, Cuba; DOB 12 Mar 1971;
POB Riyadh, Saudi Arabia; nationality Palestinian; Gender Male;
Passport 484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT].

HUSSAIN, Mavungal; DOB 03 Jun 1961; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [DPRK2] (Linked To: KOREA MINING DEVELOPMENT
TRADING CORPORATION).

HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu Sa'eed"), High Wycombe,
Buckinghamshire, United Kingdom; DOB 01 Jan 1986 to 31 Dec 1987;
nationality United Kingdom (individual) [SDGT].

HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a. HUSAYN,
Saddam; a.k.a. HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 Apr 1937;
POB al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR
1483; President since 1979 (individual) [IRAQ2].

HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a. JONES, Sally Anne;
a.k.a. JONES, Sally-Anne Frances; a.k.a. "AL-BRITANI, Umm
Hussain"), Syria; DOB 17 Nov 1968; POB Greenwich, England;
nationality United Kingdom; Passport 519408086 (United Kingdom)
issued 23 Sep 2013 expires 23 Sep 2023 (individual) [SDGT].

HUSSAIN, Zafar Anis Ishteyaq (a.k.a. ANIS, Zafar), United Arab
Emirates; nationality India; Additional Sanctions Information -
Subject to Secondary Sanctions; Residency Number 784-1973-1617539-3
(United Arab Emirates) (individual) [SDGT] (Linked To: FOURTEEN
STAR SHIPPING MANAGEMENT).

HUSSAYN, Sayf Allah bin (a.k.a. AAYADH, Abou; a.k.a. HASSAYN, Sayf
Allah 'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a. HASSINE,
Seifallah Ben; a.k.a. HOCINE, Seif Allah Ben; a.k.a. "AL-TUNISI,
Abu Ayyad"; a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov 1965 (individual) [SDGT].

HUSSEIN, Ali Ahmed, Tortoroow, Lower Shabelle, Somalia; DOB 1980;
nationality Somalia; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

HUSSEIN, Ashraf Said Ahmed (a.k.a. AL-CARDINAL, Ashraf Seed Ahmed;
a.k.a. ALI, Ashraf Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf Seed
Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a. SEED AHMED, Ashraff;
a.k.a. SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf Sayed"; a.k.a.
"HUSSEIN ALI, Ashraf"), 1 College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207 Jersey Road, Osterley, London
TW7 4RE, United Kingdom; Dubai, United Arab Emirates; DOB 01 Jan
1957 to 31 Jan 1957; POB Sudan; nationality Sudan; Gender Male;
Passport B00018325 (Sudan) expires 16 Feb 2023; National ID No.
11945710905 (Sudan); alt. National ID No. 784195754986941 (United
Arab Emirates) (individual) [GLOMAG].

HUSSEIN, Ashraf Seed Ahmed (a.k.a. AL-CARDINAL, Ashraf Seed Ahmed;
a.k.a. ALI, Ashraf Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf Said
Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a. SEED AHMED, Ashraff;
a.k.a. SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf Sayed"; a.k.a.
"HUSSEIN ALI, Ashraf"), 1 College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207 Jersey Road, Osterley, London
TW7 4RE, United Kingdom; Dubai, United Arab Emirates; DOB 01 Jan
1957 to 31 Jan 1957; POB Sudan; nationality Sudan; Gender Male;
Passport B00018325 (Sudan) expires 16 Feb 2023; National ID No.
11945710905 (Sudan); alt. National ID No. 784195754986941 (United
Arab Emirates) (individual) [GLOMAG].

HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11 Nov 1964; POB
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

HUSSEIN, Mahafudh Abubakar Ahmed Abdallah (a.k.a. AHMAD, Abu Bakr;
a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed;
a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan;
a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu";
a.k.a. ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 01
Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania (individual)
[SDGT].

HUSSEIN, Mansour Othman Aba (a.k.a. ABAHUSEYIN, Mansur Othman M;
a.k.a. ABAHUSSAIN, Mansour Othman M.); DOB 11 Aug 1972; alt. DOB 10
Aug 1972; POB Majmaa, Saudi Arabia; nationality Saudi Arabia;
Gender Male; Passport S059033 (Saudi Arabia) issued 22 Feb 2016
expires 28 Dec 2020 (individual) [GLOMAG].

HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, Issa), Branderstrasse 28,
Augsburg 86154, Germany; Hauzenberg 94051, Germany; DOB 01 Jan
1982; alt. DOB 01 Jan 1980; POB Baghdad, Iraq; nationality Iraq;
Travel Document Number A0144378 (Germany) (individual) [SDGT].

HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a. HUSAYN,
Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28 Apr 1937;
POB al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR
1483; President since 1979 (individual) [IRAQ2].

HUSSEIN, Sheikh Hassaan (a.k.a. ADAM, Sheikh Hassaan Hussein;
a.k.a. OMAR, Hassan Mahad; a.k.a. OMAR, Hassan Mahat); DOB 10 Apr
1979; POB Garissa, Kenya; nationality Kenya; Passport A1180173
(Kenya) expires 20 Aug 2017; Kenyan ID No. 23446085 (Kenya)
(individual) [SOMALIA].

HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, Uday Saddam Hussein); DOB
1964; alt. DOB 1967; POB Baghdad, Iraq; nationality Iraq; Saddam
Hussein al-Tikriti's eldest son; leader of paramilitary
organization Fedayeen Saddam (individual) [IRAQ2].

HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. ABU ZUBEIDAH,
Zeinulabideen Muhammed Husein; a.k.a. HUSAIN, Zain Al-Abidin
Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. "ABU
ZUBAIDA"; a.k.a. "ABU ZUBAYDAH"), Guantanamo Bay detention center,
Cuba; DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality
Palestinian; Gender Male; Passport 484824 (Egypt) issued 18 Jan
1984 (individual) [SDGT].

HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; alt. DOB 14 Mar 1942; POB
Mosul or Baghdad, Iraq; nationality Iraq; deputy prime minister;
director, Organization of Military Industrialization (individual)
[IRAQ2].

HWANG, Kil Su, Congo, Democratic Republic of the; DOB 09 Dec 1973;
POB Pyongyang, North Korea; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 (individual) [DPRK4].

HWANG, Kyong Nam (a.k.a. HWANG, Su Man); DOB 06 Apr 1955;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Passport 472220033 (Korea, North) (individual) [DPRK2] (Linked To:
KOREA MINING DEVELOPMENT TRADING CORPORATION).

HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'), Korea, North; DOB 1940;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Vice Chairman of the
National Defense Commission (individual) [DPRK2] (Linked To:
NATIONAL DEFENSE COMMISSION).

HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So), Korea, North; DOB 1940;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Vice Chairman of the
National Defense Commission (individual) [DPRK2] (Linked To:
NATIONAL DEFENSE COMMISSION).

HWANG, Su Man (a.k.a. HWANG, Kyong Nam); DOB 06 Apr 1955;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Passport 472220033 (Korea, North) (individual) [DPRK2] (Linked To:
KOREA MINING DEVELOPMENT TRADING CORPORATION).

HWARYO BANK (a.k.a. BRILLIANCE BANKING CORPORATION, LTD.; a.k.a.
GORGEOUS BANK OF NORTH KOREA; a.k.a. HANA BANKING CORPORATION LTD;
a.k.a. HUALI BANK), Haebangsan Hotel, Jungsong-Dong, Sungri Street,
Central District, Pyongyang, Korea, North; Dandong, China;
SWIFT/BIC BRBKKPP1; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [DPRK3].

HWASONG SHIPPING CO LTD, Changgyong dong, Sosong-guyok, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Company Number
IMO 543400 [DPRK4].

HWEI, Jao (a.k.a. CHIO, Wai; a.k.a. SAECHOU, Thanchai; a.k.a. WAI,
Chio; a.k.a. WEI, Chao; a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a.
WEI, Zhao), Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay,
Hong Kong; Room 2410, 24/F, Block Q, Kornhill, Quarry Bay, Hong
Kong; DOB 16 Sep 1952; POB Heilongjiang Province, China; alt. POB
Liaoning Province, China; nationality China; Gender Male; Passport
MA0269785 (Macau); alt. Passport M0178952 (China); alt. Passport
MA0162634 (China); National ID No. 12756003 (Macau) (individual)
[TCO] (Linked To: ZHAO WEI TCO).

HYDRA MARKET (a.k.a. HYDRA MARKETPLACE; a.k.a. "HYDRA"), Russia;
Commonwealth of Independent States; Website
http://hydram6esdjf6otepmr5c3vjyndsoddz22afphbbjznwb5ln2c6op7ad.oni
on/; alt. Website
http://hydraclubbioknikokex7njhwuahc2l67lfiz7z36md2jvopda7nchid.oni
on/; Digital Currency Address - XBT
3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4; alt. Digital Currency Address -
XBT 17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5; alt. Digital Currency
Address - XBT 35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q; alt. Digital
Currency Address - XBT 35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465; alt.
Digital Currency Address - XBT 35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa;
alt. Digital Currency Address - XBT
1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v; alt. Digital Currency Address -
XBT 17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe; alt. Digital Currency
Address - XBT 3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE; alt. Digital
Currency Address - XBT 14gM1HuLVDELNHaFU22qpabjtiWek4HhV1; alt.
Digital Currency Address - XBT 1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB;
alt. Digital Currency Address - XBT
3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ; alt. Digital Currency Address -
XBT 1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn; alt. Digital Currency
Address - XBT 16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc; alt. Digital
Currency Address - XBT 19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7; alt.
Digital Currency Address - XBT 3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X;
alt. Digital Currency Address - XBT
1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX; alt. Digital Currency Address -
XBT 1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775; alt. Digital Currency
Address - XBT 1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ; alt. Digital
Currency Address - XBT bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7;
alt. Digital Currency Address - XBT
bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8qtq; alt. Digital Currency
Address - XBT 12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT; alt. Digital
Currency Address - XBT bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eakl;
alt. Digital Currency Address - XBT
1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG; alt. Digital Currency Address -
XBT 13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz; alt. Digital Currency
Address - XBT 1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV; alt. Digital
Currency Address - XBT 3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43; alt.
Digital Currency Address - XBT 331TS6DyASY7iU5CRA8UryBnkPS78fP2B1;
alt. Digital Currency Address - XBT
1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo; alt. Digital Currency Address -
XBT 1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH; alt. Digital Currency
Address - XBT 175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2; alt. Digital
Currency Address - XBT 1ANpca7g93BwptUJg1zV116v49zn9gjDi3; alt.
Digital Currency Address - XBT 1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAbA;
alt. Digital Currency Address - XBT
18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE; alt. Digital Currency Address -
XBT 1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB; alt. Digital Currency
Address - XBT 1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8; alt. Digital
Currency Address - XBT
bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57p6e5rerkq07q0l5u3w;
alt. Digital Currency Address - XBT
16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2; alt. Digital Currency Address -
XBT 1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y; alt. Digital Currency
Address - XBT 1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW; alt. Digital
Currency Address - XBT 1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ; alt.
Digital Currency Address - XBT 1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y;
alt. Digital Currency Address - XBT
1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4; alt. Digital Currency Address -
XBT 3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh; alt. Digital Currency
Address - XBT 1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw; alt. Digital
Currency Address - XBT 1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg; alt.
Digital Currency Address - XBT 1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n;
alt. Digital Currency Address - XBT
1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf; alt. Digital Currency Address -
XBT bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2ug; alt. Digital
Currency Address - XBT 1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC; alt.
Digital Currency Address - XBT 1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK;
alt. Digital Currency Address - XBT
19FQzHibWDhSP8pKmJS3uagFYoisXtehzw; alt. Digital Currency Address -
XBT 3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t; alt. Digital Currency
Address - XBT 1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE; alt. Digital
Currency Address - XBT 1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK; alt.
Digital Currency Address - XBT 1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg;
alt. Digital Currency Address - XBT
16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T; alt. Digital Currency Address -
XBT bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7gsxs; alt. Digital
Currency Address - XBT 3QVyoH4u3qT88uChAeJVhfB3r6maZt431y; alt.
Digital Currency Address - XBT 1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX;
alt. Digital Currency Address - XBT
1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk; alt. Digital Currency Address -
XBT 3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6; alt. Digital Currency
Address - XBT 1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw; alt. Digital
Currency Address - XBT 3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD; alt.
Digital Currency Address - XBT 1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg;
alt. Digital Currency Address - XBT
1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M; alt. Digital Currency Address -
XBT 36yS87PLuW7sErLg1TY26WzaVarTim7AcC; alt. Digital Currency
Address - XBT 3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t; alt. Digital
Currency Address - XBT 148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE; alt.
Digital Currency Address - XBT 16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW;
alt. Digital Currency Address - XBT
3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21; alt. Digital Currency Address -
XBT 35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH; alt. Digital Currency
Address - XBT 3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH; alt. Digital
Currency Address - XBT 3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8; alt.
Digital Currency Address - XBT 1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS;
alt. Digital Currency Address - XBT
123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX; alt. Digital Currency Address -
XBT 3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca; alt. Digital Currency
Address - XBT 35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv; alt. Digital
Currency Address - XBT 32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81; alt.
Digital Currency Address - XBT 1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT;
alt. Digital Currency Address - XBT
1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo; alt. Digital Currency Address -
XBT 3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5; alt. Digital Currency
Address - XBT 3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C; alt. Digital
Currency Address - XBT 1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL; alt.
Digital Currency Address - XBT 1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH;
alt. Digital Currency Address - XBT
3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY; alt. Digital Currency Address -
XBT 1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7; alt. Digital Currency
Address - XBT 3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz; alt. Digital
Currency Address - XBT 37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx; alt.
Digital Currency Address - XBT 1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM;
alt. Digital Currency Address - XBT
1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW; alt. Digital Currency Address -
XBT bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpams8pp; alt. Digital
Currency Address - XBT 34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS; alt.
Digital Currency Address - XBT 1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gzm;
alt. Digital Currency Address - XBT
13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd; alt. Digital Currency Address -
XBT 1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F; alt. Digital Currency
Address - XBT bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes; alt.
Digital Currency Address - XBT 1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW;
alt. Digital Currency Address - XBT
3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a; alt. Digital Currency Address -
XBT bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx3; alt. Digital
Currency Address - XBT 1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx; alt.
Digital Currency Address - XBT 1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm;
alt. Digital Currency Address - XBT
34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo; alt. Digital Currency Address -
XBT 3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar; alt. Digital Currency
Address - XBT 3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh; alt. Digital
Currency Address - XBT 3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm; alt.
Digital Currency Address - XBT 3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o;
alt. Digital Currency Address - XBT
3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv; alt. Digital Currency Address -
XBT 1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG; alt. Digital Currency
Address - XBT 3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E; alt. Digital
Currency Address - XBT 3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD; alt.
Digital Currency Address - XBT 3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3;
alt. Digital Currency Address - XBT
3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7; alt. Digital Currency Address -
XBT 3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt. Digital Currency
Address - XBT 1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi; alt. Digital
Currency Address - XBT 361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4p; alt.
Digital Currency Address - XBT 33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG;
alt. Digital Currency Address - XBT
35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Organization Established Date 2015 [CYBER2].

HYDRA MARKETPLACE (a.k.a. HYDRA MARKET; a.k.a. "HYDRA"), Russia;
Commonwealth of Independent States; Website
http://hydram6esdjf6otepmr5c3vjyndsoddz22afphbbjznwb5ln2c6op7ad.oni
on/; alt. Website
http://hydraclubbioknikokex7njhwuahc2l67lfiz7z36md2jvopda7nchid.oni
on/; Digital Currency Address - XBT
3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4; alt. Digital Currency Address -
XBT 17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5; alt. Digital Currency
Address - XBT 35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q; alt. Digital
Currency Address - XBT 35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465; alt.
Digital Currency Address - XBT 35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa;
alt. Digital Currency Address - XBT
1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v; alt. Digital Currency Address -
XBT 17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe; alt. Digital Currency
Address - XBT 3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE; alt. Digital
Currency Address - XBT 14gM1HuLVDELNHaFU22qpabjtiWek4HhV1; alt.
Digital Currency Address - XBT 1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB;
alt. Digital Currency Address - XBT
3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ; alt. Digital Currency Address -
XBT 1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn; alt. Digital Currency
Address - XBT 16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc; alt. Digital
Currency Address - XBT 19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7; alt.
Digital Currency Address - XBT 3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X;
alt. Digital Currency Address - XBT
1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX; alt. Digital Currency Address -
XBT 1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775; alt. Digital Currency
Address - XBT 1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ; alt. Digital
Currency Address - XBT bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7;
alt. Digital Currency Address - XBT
bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8qtq; alt. Digital Currency
Address - XBT 12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT; alt. Digital
Currency Address - XBT bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eakl;
alt. Digital Currency Address - XBT
1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG; alt. Digital Currency Address -
XBT 13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz; alt. Digital Currency
Address - XBT 1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV; alt. Digital
Currency Address - XBT 3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43; alt.
Digital Currency Address - XBT 331TS6DyASY7iU5CRA8UryBnkPS78fP2B1;
alt. Digital Currency Address - XBT
1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo; alt. Digital Currency Address -
XBT 1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH; alt. Digital Currency
Address - XBT 175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2; alt. Digital
Currency Address - XBT 1ANpca7g93BwptUJg1zV116v49zn9gjDi3; alt.
Digital Currency Address - XBT 1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAbA;
alt. Digital Currency Address - XBT
18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE; alt. Digital Currency Address -
XBT 1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB; alt. Digital Currency
Address - XBT 1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8; alt. Digital
Currency Address - XBT
bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57p6e5rerkq07q0l5u3w;
alt. Digital Currency Address - XBT
16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2; alt. Digital Currency Address -
XBT 1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y; alt. Digital Currency
Address - XBT 1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW; alt. Digital
Currency Address - XBT 1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ; alt.
Digital Currency Address - XBT 1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y;
alt. Digital Currency Address - XBT
1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4; alt. Digital Currency Address -
XBT 3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh; alt. Digital Currency
Address - XBT 1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw; alt. Digital
Currency Address - XBT 1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg; alt.
Digital Currency Address - XBT 1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n;
alt. Digital Currency Address - XBT
1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf; alt. Digital Currency Address -
XBT bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2ug; alt. Digital
Currency Address - XBT 1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC; alt.
Digital Currency Address - XBT 1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK;
alt. Digital Currency Address - XBT
19FQzHibWDhSP8pKmJS3uagFYoisXtehzw; alt. Digital Currency Address -
XBT 3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t; alt. Digital Currency
Address - XBT 1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE; alt. Digital
Currency Address - XBT 1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK; alt.
Digital Currency Address - XBT 1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg;
alt. Digital Currency Address - XBT
16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T; alt. Digital Currency Address -
XBT bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7gsxs; alt. Digital
Currency Address - XBT 3QVyoH4u3qT88uChAeJVhfB3r6maZt431y; alt.
Digital Currency Address - XBT 1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX;
alt. Digital Currency Address - XBT
1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk; alt. Digital Currency Address -
XBT 3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6; alt. Digital Currency
Address - XBT 1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw; alt. Digital
Currency Address - XBT 3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD; alt.
Digital Currency Address - XBT 1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg;
alt. Digital Currency Address - XBT
1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M; alt. Digital Currency Address -
XBT 36yS87PLuW7sErLg1TY26WzaVarTim7AcC; alt. Digital Currency
Address - XBT 3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t; alt. Digital
Currency Address - XBT 148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE; alt.
Digital Currency Address - XBT 16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW;
alt. Digital Currency Address - XBT
3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21; alt. Digital Currency Address -
XBT 35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH; alt. Digital Currency
Address - XBT 3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH; alt. Digital
Currency Address - XBT 3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8; alt.
Digital Currency Address - XBT 1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS;
alt. Digital Currency Address - XBT
123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX; alt. Digital Currency Address -
XBT 3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca; alt. Digital Currency
Address - XBT 35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv; alt. Digital
Currency Address - XBT 32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81; alt.
Digital Currency Address - XBT 1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT;
alt. Digital Currency Address - XBT
1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo; alt. Digital Currency Address -
XBT 3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5; alt. Digital Currency
Address - XBT 3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C; alt. Digital
Currency Address - XBT 1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL; alt.
Digital Currency Address - XBT 1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH;
alt. Digital Currency Address - XBT
3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY; alt. Digital Currency Address -
XBT 1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7; alt. Digital Currency
Address - XBT 3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz; alt. Digital
Currency Address - XBT 37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx; alt.
Digital Currency Address - XBT 1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM;
alt. Digital Currency Address - XBT
1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW; alt. Digital Currency Address -
XBT bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpams8pp; alt. Digital
Currency Address - XBT 34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS; alt.
Digital Currency Address - XBT 1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gzm;
alt. Digital Currency Address - XBT
13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd; alt. Digital Currency Address -
XBT 1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F; alt. Digital Currency
Address - XBT bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes; alt.
Digital Currency Address - XBT 1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW;
alt. Digital Currency Address - XBT
3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a; alt. Digital Currency Address -
XBT bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx3; alt. Digital
Currency Address - XBT 1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx; alt.
Digital Currency Address - XBT 1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm;
alt. Digital Currency Address - XBT
34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo; alt. Digital Currency Address -
XBT 3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar; alt. Digital Currency
Address - XBT 3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh; alt. Digital
Currency Address - XBT 3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm; alt.
Digital Currency Address - XBT 3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o;
alt. Digital Currency Address - XBT
3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv; alt. Digital Currency Address -
XBT 1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG; alt. Digital Currency
Address - XBT 3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E; alt. Digital
Currency Address - XBT 3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD; alt.
Digital Currency Address - XBT 3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3;
alt. Digital Currency Address - XBT
3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7; alt. Digital Currency Address -
XBT 3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt. Digital Currency
Address - XBT 1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi; alt. Digital
Currency Address - XBT 361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4p; alt.
Digital Currency Address - XBT 33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG;
alt. Digital Currency Address - XBT
35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Organization Established Date 2015 [CYBER2].

HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL (a.k.a. HYDRO COMPANY
S.A.L.; a.k.a. HYDRO DRILLING EQUIPMENT RENTAL S.A.L.), Lebanon;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Commercial Registry Number
1024713 (Lebanon) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

HYDRO COMPANY S.A.L. (a.k.a. HYDRO COMPANY FOR DRILLING EQUIPMENT
RENTAL; a.k.a. HYDRO DRILLING EQUIPMENT RENTAL S.A.L.), Lebanon;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Commercial Registry Number
1024713 (Lebanon) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

HYDRO DRILLING EQUIPMENT RENTAL S.A.L. (a.k.a. HYDRO COMPANY FOR
DRILLING EQUIPMENT RENTAL; a.k.a. HYDRO COMPANY S.A.L.), Lebanon;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Commercial Registry Number
1024713 (Lebanon) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea, North; DOB 27 May
1961; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Department Director at the National Aerospace Development
Administration (individual) [NPWMD] (Linked To: NATIONAL AEROSPACE
DEVELOPMENT ADMINISTRATION).

HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea, North; DOB 27 May
1961; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Department Director at the National Aerospace Development
Administration (individual) [NPWMD] (Linked To: NATIONAL AEROSPACE
DEVELOPMENT ADMINISTRATION).

HYPEREL FZCO, 342001, Unit 101 Ifza, Dubai Silicon Oasis, DDP
Building A2, Dubai, United Arab Emirates; Organization Established
Date 28 Mar 2022; Economic Register Number (CBLS) 11868929 (United
Arab Emirates) [RUSSIA-EO14024].

I A C INTERNATIONAL INC. (a.k.a. IAC INTERNATIONAL INC.; a.k.a.
INTERNATIONAL AIRLINE CONSULTING), Miami, FL, United States; US
FEIN 65-0842701; Business Registration Document # P9800004558
(United States) [SDNTK].

I AND S HOLDING COMPANY, S.A. (a.k.a. I&S HOLDING COMPANY, S.A.),
Panama; RUC # 1199542-1-581763 (Panama) [SDNTK].

I JET GLOBAL DMCC (a.k.a. TRADE MED MIDDLE EAST; a.k.a. TRADE MID
MIDDLE EAST; a.k.a. "IJET"), Unit No: 3504, 1 Lake Plaza, Plot No:
JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai, United Arab Emirates;
Plaza del Olivar, 1 4, Palma de Mallorca, Baleares H24 07002,
Spain; 116/8, St. George's Road, St. Julians STJ3203, Malta;
Damascus, Syria; Organization Established Date 13 Oct 2014;
Organization Type: Service activities incidental to air
transportation; Registration Number DMCC19501 (United Arab
Emirates) [RUSSIA-EO14024].

I&S HOLDING COMPANY, S.A. (a.k.a. I AND S HOLDING COMPANY, S.A.),
Panama; RUC # 1199542-1-581763 (Panama) [SDNTK].

I.C.I.C. KFT. (a.k.a. I.C.I.C. LTD.), Bocskai utca 9, Pecel 2119,
Hungary; Organization Established Date 15 Jul 2021; Tax ID No.
27189173-1-13 (Hungary); Registration Number 13-09-214318 (Hungary)
[BALKANS-EO14033] (Linked To: GRUEVSKI, Nikola).

I.C.I.C. LTD. (a.k.a. I.C.I.C. KFT.), Bocskai utca 9, Pecel 2119,
Hungary; Organization Established Date 15 Jul 2021; Tax ID No.
27189173-1-13 (Hungary); Registration Number 13-09-214318 (Hungary)
[BALKANS-EO14033] (Linked To: GRUEVSKI, Nikola).

I.P.C. INTERNATIONAL LIMITED, United Kingdom [IRAQ2].

I.P.C. MARKETING LIMITED, United Kingdom [IRAQ2].

IA INFOROS, OOO (a.k.a. INFOROS INFORMATION AGENCY, CO, LTD.;
a.k.a. NEWS AGENCY INFOROS), Moscow, Russia; Website inforos.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Organization Type: News agency
activities; Tax ID No. 5025021509 (Russia) [NPWMD] [CYBER2] [CAATSA
- RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

IAC INTERNATIONAL INC. (a.k.a. I A C INTERNATIONAL INC.; a.k.a.
INTERNATIONAL AIRLINE CONSULTING), Miami, FL, United States; US
FEIN 65-0842701; Business Registration Document # P9800004558
(United States) [SDNTK].

IAN LIMITED (a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC LIMITED;
a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; a.k.a. CEC PHARMATECH
LTD; a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. HANGZHOU HONGYAN
TRADING CO., LTD; a.k.a. SHANGHAI CANHE PHARMTECH CO LTD), Room
807, 8/F Building 6, No.333 Guiping Road, Shanghai 200233, China;
401, No.23, Changning Road 1277, Shanghai 200051, China; Website
www.cecchem.com; alt. Website www.eric1234.com [SDNTK].

IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA; a.k.a.
AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC AFRICAN RELIEF
AGENCY; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry Street, Suite D,
Columbia, MO 65205, United States; all offices worldwide [SDGT].

IB REFORM JSC (a.k.a. JOINT STOCK COMPANY INFORMATION SECURITY
REFORM; a.k.a. JSC IS REFORM), D. 125 Str. 1 Etazh 6 Pom. X Kom 23,
Shosse Varshavskoe, Moscow 117587, Russia; Organization Established
Date 31 Jul 2019; Tax ID No. 7726482572 (Russia); Government
Gazette Number 75059643 (Russia); Registration Number 1217700423654
(Russia) [RUSSIA-EO14024].

IBARRA CARDONA, Carlos Jesus Ivan, Calle Lago La Doga 5312,
Tijuana, Baja California, Mexico; DOB 02 Dec 1986; POB Sonora,
Mexico; Passport 970200221199 (Mexico) (individual) [SDNTK].

IBARRA CARDONA, Luis Gerardo, Calle Lago de La Doga 5312, Tijuana,
Baja California, Mexico; DOB 28 Nov 1982; nationality Mexico;
citizen Mexico; R.F.C. IACL821128 (Mexico) (individual) [SDNTK].

IBARRA FAVILA, Jose Gerardo, Calle Lago de La Doga  5312, Tijuana,
Baja California, Mexico; DOB 09 Mar 1961; POB Durango, Mexico;
R.F.C. IAFG610309 (Mexico) (individual) [SDNTK].

IBARRA YEPIS, Priciliano (a.k.a. IBARRA YEPIS, Prisciliano; a.k.a.
IBARRA YEPIZ, Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
Mexico; DOB 04 Jan 1977; POB Sonora, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P. IAYP770104HSRBPR00 (Mexico) (individual)
[SDNTK].

IBARRA YEPIS, Prisciliano (a.k.a. IBARRA YEPIS, Priciliano; a.k.a.
IBARRA YEPIZ, Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
Mexico; DOB 04 Jan 1977; POB Sonora, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P. IAYP770104HSRBPR00 (Mexico) (individual)
[SDNTK].

IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA YEPIS, Priciliano; a.k.a.
IBARRA YEPIS, Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
Mexico; DOB 04 Jan 1977; POB Sonora, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P. IAYP770104HSRBPR00 (Mexico) (individual)
[SDNTK].

IBEX SHIPPING INC, Office 4, 1st Floor, Mitsi Building 1, Stasinou
Avenue, Nicosia 1060, Cyprus; Identification Number IMO 5344160
[RUSSIA-EO14024].

IBN ALHOUSSEYNI, Mohamed (a.k.a. AG ALHOUSSEINI, Houka Houka;
a.k.a. IBN AL-HUSAYN, Muhammad), Zouera, Mali; DOB 1962; alt. DOB
1963; alt. DOB 1964; POB Ariaw, Tombouctou region, Mali;
nationality Mali; Gender Male (individual) [MALI-EO13882].

IBN AL-HUSAYN, Muhammad (a.k.a. AG ALHOUSSEINI, Houka Houka; a.k.a.
IBN ALHOUSSEYNI, Mohamed), Zouera, Mali; DOB 1962; alt. DOB 1963;
alt. DOB 1964; POB Ariaw, Tombouctou region, Mali; nationality
Mali; Gender Male (individual) [MALI-EO13882].

IBRAGIMOV, Turpal-Ali Vakhaevich (a.k.a. IBRAGIMOV, Turpal-Ali
Vakhayevich), Chechen Republic, Russia; DOB 24 Jul 1979; POB
Germenchuk, Chechen Republic, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 774317638795 (Russia) (individual)
[RUSSIA-EO14024].

IBRAGIMOV, Turpal-Ali Vakhayevich (a.k.a. IBRAGIMOV, Turpal-Ali
Vakhaevich), Chechen Republic, Russia; DOB 24 Jul 1979; POB
Germenchuk, Chechen Republic, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 774317638795 (Russia) (individual)
[RUSSIA-EO14024].

IBRAHIM MUHAMMAD RASHID, Ma'ad (a.k.a. AL-ATILI, Ma'ad Ibrahim
Muhammad Rashid), West Bank; DOB 15 Mar 1980; nationality
Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
National ID No. 906168711 (Palestinian) (individual) [SDGT] (Linked
To: HAMAS).

IBRAHIM SAID, Mahmoud; DOB 1953; POB Lattakia, Syria; Minister of
Transport (individual) [SYRIA].

IBRAHIM, Aadan Yusuf Saciid (a.k.a. "ABDULLAHI, Hussein"), Beled
Amin, Lower Shabelle, Somalia; DOB 1987; alt. DOB 1988; alt. DOB
1989; nationality Somalia; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI,
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul; a.k.a.
IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB 1952; POB Kandahar,
Afghanistan; Passport 306749 (Afghanistan) expires 28 Jun 2014;
alt. Passport 47168 (Afghanistan) (individual) [SDGT].

IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI,
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul; a.k.a.
IBRAHIM, 'Abd Al-Baqi Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB 1952; POB Kandahar,
Afghanistan; Passport 306749 (Afghanistan) expires 28 Jun 2014;
alt. Passport 47168 (Afghanistan) (individual) [SDGT].

IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali Ibrahim; a.k.a. AL-WAFA,
Alie Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie
Ibrahim), 26 Malama Thomas Street, Freetown, Sierra Leone; DOB
1969; POB Al Qalamun, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

IBRAHIM, Ali, Syria; DOB 28 Feb 1985; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

IBRAHIM, 'Ali, Syria; DOB 25 Mar 1961; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul
Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
HASAN, Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Dawood;
a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. SAHEB,
Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block 7-8,
Karachi, Pakistan; House No. 37, Street 30, Phase V, Defence
Housing Authority, Karachi, Pakistan; White House, Al-Wassal Road,
Jumeira, Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade,
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan;
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra,
India; nationality India; citizen India; alt. citizen Pakistan;
alt. citizen United Arab Emirates; Passport M-110522 (India) issued
13 Nov 1978; alt. Passport R-841697 (India) issued 26 Nov 1981;
alt. Passport A-333602 (India) issued 04 Jun 1985; alt. Passport A-
501801 (India) issued 26 Jul 1985; alt. Passport P-537849 (India)
issued 30 Jul 1979; alt. Passport K-560098 (India) issued 30 Jul
1975; alt. Passport V-57865 (India) issued 03 Oct 1983; alt.
Passport G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport G-
869537 (Pakistan); alt. Passport F-823692 (Yemen) issued 02 Sep
1989; alt. Passport A-717288 (United Arab Emirates) issued 18 Aug
1985 (individual) [SDNTK] [SDGT].

IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman Ahmad); DOB 01 Apr 1979; POB
'Adlun, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; General Manager, Unique Stars Mobile Phones LLC
(individual) [SDGT] (Linked To: UNIQUE STARS MOBILE PHONES LLC).

IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM, Ayman); DOB 01 Apr 1979; POB
'Adlun, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; General Manager, Unique Stars Mobile Phones LLC
(individual) [SDGT] (Linked To: UNIQUE STARS MOBILE PHONES LLC).

IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. AZIZ,
Abdul Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM,
Anis; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Dawood Ibrahim;
a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block 7-8,
Karachi, Pakistan; House No. 37, Street 30, Phase V, Defence
Housing Authority, Karachi, Pakistan; White House, Al-Wassal Road,
Jumeira, Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade,
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan;
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra,
India; nationality India; citizen India; alt. citizen Pakistan;
alt. citizen United Arab Emirates; Passport M-110522 (India) issued
13 Nov 1978; alt. Passport R-841697 (India) issued 26 Nov 1981;
alt. Passport A-333602 (India) issued 04 Jun 1985; alt. Passport A-
501801 (India) issued 26 Jul 1985; alt. Passport P-537849 (India)
issued 30 Jul 1979; alt. Passport K-560098 (India) issued 30 Jul
1975; alt. Passport V-57865 (India) issued 03 Oct 1983; alt.
Passport G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport G-
869537 (Pakistan); alt. Passport F-823692 (Yemen) issued 02 Sep
1989; alt. Passport A-717288 (United Arab Emirates) issued 18 Aug
1985 (individual) [SDNTK] [SDGT].

IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a.
AZIZ, Abdul Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM,
Dawood; a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a.
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. KASKAR, Dawood
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood;
a.k.a. SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society,
Block 7-8, Karachi, Pakistan; House No. 37, Street 30, Phase V,
Defence Housing Authority, Karachi, Pakistan; White House, Al-
Wassal Road, Jumeira, Dubai, United Arab Emirates; 33-36, Pakmodiya
Street, Haji Musafirkhana, Dongri, Bombay, India; House No. 10,
Hill Top Arcade, Defence Housing Authority, Karachi, Pakistan; Moin
Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB
Ratnagiri, Maharashtra, India; nationality India; citizen India;
alt. citizen Pakistan; alt. citizen United Arab Emirates; Passport
M-110522 (India) issued 13 Nov 1978; alt. Passport R-841697 (India)
issued 26 Nov 1981; alt. Passport A-333602 (India) issued 04 Jun
1985; alt. Passport A-501801 (India) issued 26 Jul 1985; alt.
Passport P-537849 (India) issued 30 Jul 1979; alt. Passport K-
560098 (India) issued 30 Jul 1975; alt. Passport V-57865 (India)
issued 03 Oct 1983; alt. Passport G-866537 (Pakistan) issued 12 Aug
1991; alt. Passport G-869537 (Pakistan); alt. Passport F-823692
(Yemen) issued 02 Sep 1989; alt. Passport A-717288 (United Arab
Emirates) issued 18 Aug 1985 (individual) [SDNTK] [SDGT].

IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE, Leopold; a.k.a.
"ACHILLE"; a.k.a. "MUSENYERI"), Mwenga, South Kivu Province, Congo,
Democratic Republic of the; DOB 17 Mar 1962; alt. DOB 1966; POB
Kigali, Rwanda; citizen Rwanda; Colonel; Commander, FDLR CO 2nd
Division (individual) [DRCONGO].

IBRAHIM, Fu'ad 'Abd-al-Qadir, Syria; DOB 24 Nov 1967; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN AFRIDI, Haji
Ibrahim; a.k.a. KHAN, Haji Ibrahim); DOB 28 Sep 1957; POB Pakistan
(individual) [SDNTK].

IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a. KHAN AFRIDI, Haji
Ibrahim; a.k.a. KHAN, Haji Ibrahim); DOB 28 Sep 1957; POB Pakistan
(individual) [SDNTK].

IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil Ibrahim; a.k.a. TAHA,
Khalil Ibrahim Mohamed Achar Foudail); DOB 15 Jun 1958; POB El
Fasher, Sudan; alt. POB Al Fashir, Sudan; nationality Sudan;
Registration ID 0179427 (France); National Foreign ID Number
4203016171 (France) issued 20 Feb 2004; Chairman, Justice and
Equality Movement; Co-founder, National Redemption Front
(individual) [DARFUR].

IBRAHIM, Maxamed Siidow Sheikh (a.k.a. SIIDOW, Maxamed), Lower
Shabelle, Somalia; DOB 1972; alt. DOB 1973; alt. DOB 1974; POB
Lower Shabelle, Somalia; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
AL-SHABAAB).

IBRAHIM, Mohamed Ahmed Elsayed Ahmed, Brazil; DOB 05 Apr 1977; POB
Gharbeya, Egypt; citizen Egypt; Gender Male; Passport A09935181
(Egypt); Turkish Identification Number 99148469954 (Turkey)
(individual) [SDGT] (Linked To: AL QA'IDA).

IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM, Muh Sholeh; a.k.a.
IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; a.k.a.
IBRAHIM, Sholeh; a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep 1958;
POB Demak, Indonesia; nationality Indonesia; Ustad (individual)
[SDGT].

IBRAHIM, Mohammed Hassan (a.k.a. ALI, Sheikh Hassan Dahir Aweys;
a.k.a. AWES, Hassan Dahir; a.k.a. AWES, Shaykh Hassan Dahir; a.k.a.
AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh Hassan
Dahir; a.k.a. DAHIR, Aweys Hassan; a.k.a. OAIS, Hassan Tahir;
a.k.a. UWAYS, Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Somalia;
Eritrea; DOB 1935; nationality Somalia; citizen Somalia
(individual) [SOMALIA].

IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM, Mohammad Sholeh; a.k.a.
IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; a.k.a.
IBRAHIM, Sholeh; a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep 1958;
POB Demak, Indonesia; nationality Indonesia; Ustad (individual)
[SDGT].

IBRAHIM, Muhammad; DOB 05 Aug 1964; Brigadier General (individual)
[SYRIA] (Linked To: SYRIAN AIR FORCE).

IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI, Mohamed; a.k.a. MOHAMED,
Mohamed Makawi Ibrahim; a.k.a. MOHAMED, Mohamed Makkawi Ibrahim);
DOB 1984; POB Sudan; nationality Sudan (individual) [SDGT].

IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM, Mohammad Sholeh; a.k.a.
IBRAHIM, Muh Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; a.k.a.
IBRAHIM, Sholeh; a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep 1958;
POB Demak, Indonesia; nationality Indonesia; Ustad (individual)
[SDGT].

IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM, Mohammad Sholeh; a.k.a.
IBRAHIM, Muh Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; a.k.a.
IBRAHIM, Sholeh; a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep 1958;
POB Demak, Indonesia; nationality Indonesia; Ustad (individual)
[SDGT].

IBRAHIM, Nasreen Hussein (a.k.a. IBRAHIM, Nisrine; a.k.a. IBRAHIM,
Nsrin; a.k.a. IBRAHIM, Nsrin Hussin), Damascus, Syria; DOB 13 Nov
1975; POB Latakia, Syria; nationality Syria; Gender Female;
National ID No. 06110008173 (Syria) (individual) [SYRIA-EO13894].

IBRAHIM, Nisrine (a.k.a. IBRAHIM, Nasreen Hussein; a.k.a. IBRAHIM,
Nsrin; a.k.a. IBRAHIM, Nsrin Hussin), Damascus, Syria; DOB 13 Nov
1975; POB Latakia, Syria; nationality Syria; Gender Female;
National ID No. 06110008173 (Syria) (individual) [SYRIA-EO13894].

IBRAHIM, Nsrin (a.k.a. IBRAHIM, Nasreen Hussein; a.k.a. IBRAHIM,
Nisrine; a.k.a. IBRAHIM, Nsrin Hussin), Damascus, Syria; DOB 13 Nov
1975; POB Latakia, Syria; nationality Syria; Gender Female;
National ID No. 06110008173 (Syria) (individual) [SYRIA-EO13894].

IBRAHIM, Nsrin Hussin (a.k.a. IBRAHIM, Nasreen Hussein; a.k.a.
IBRAHIM, Nisrine; a.k.a. IBRAHIM, Nsrin), Damascus, Syria; DOB 13
Nov 1975; POB Latakia, Syria; nationality Syria; Gender Female;
National ID No. 06110008173 (Syria) (individual) [SYRIA-EO13894].

IBRAHIM, Osama Al Kuni (a.k.a. AL KUNI, Osama; a.k.a. AL-MILAD,
Osama; a.k.a. MILAD, Osama; a.k.a. "ZAWIYA, Osama"; a.k.a.
"ZAWIYAH, Osama"), Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02 Apr
1976; POB Tripoli, Libya; nationality Libya; Gender Male
(individual) [LIBYA3].

IBRAHIM, Rana Hussein (a.k.a. IBRAHIM, Rana Hussin), Damascus,
Syria; DOB 07 Oct 1994; POB Damascus, Syria; nationality Syria;
Gender Female; National ID No. 06110065397 (Syria) (individual)
[SYRIA-EO13894].

IBRAHIM, Rana Hussin (a.k.a. IBRAHIM, Rana Hussein), Damascus,
Syria; DOB 07 Oct 1994; POB Damascus, Syria; nationality Syria;
Gender Female; National ID No. 06110065397 (Syria) (individual)
[SYRIA-EO13894].

IBRAHIM, Sadr, Afghanistan; DOB 1967; alt. DOB 1968; alt. DOB 1966;
Gender Male (individual) [SDGT] (Linked To: TALIBAN).

IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad Sholeh; a.k.a. IBRAHIM,
Muh Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM,
Muhammad Soleh; a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep 1958; POB
Demak, Indonesia; nationality Indonesia; Ustad (individual) [SDGT].

IBRAHIM, Yasar (a.k.a. IBRAHIM, Yassar; a.k.a. IBRAHIM, Yasser
Hussein), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality
Syria; Gender Male (individual) [SYRIA-EO13894].

IBRAHIM, Yassar (a.k.a. IBRAHIM, Yasar; a.k.a. IBRAHIM, Yasser
Hussein), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality
Syria; Gender Male (individual) [SYRIA-EO13894].

IBRAHIM, Yasser Hussein (a.k.a. IBRAHIM, Yasar; a.k.a. IBRAHIM,
Yassar), Syria; DOB 09 Apr 1983; POB Damascus, Syria; nationality
Syria; Gender Male (individual) [SYRIA-EO13894].

IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI, Hasan Dehghan); DOB 21 Mar
1961; POB Dezfool, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport U19707756 (Iran)
issued 12 May 2011 expires 11 May 2016 (individual) [SDGT] [IRGC]
[IFSR].

IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM, Mohammad Sholeh; a.k.a.
IBRAHIM, Muh Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; a.k.a.
IBRAHIM, Muhammad Soleh; a.k.a. IBRAHIM, Sholeh); DOB Sep 1958; POB
Demak, Indonesia; nationality Indonesia; Ustad (individual) [SDGT].

IC CONSTANTA LLC (a.k.a. KONSTANTA, OOO; a.k.a. LIMITED LIABILITY
COMPANY INSURANCE COMPANY KONSTANTA; a.k.a. LLC SK KONSTANTA;
a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA"), d. 19 etazh 3 pom. 70, ul.
Leninskaya Sloboda, Moscow 115280, Russia; st. Leninskaya Sloboda,
house 19, floor 3, room. 70, Moscow 115280, Russia; vn. ter.
Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor
3, suite 70, Moscow 115280, Russia; Leninskaya Sloboda, house 19,
floor 3, suite 70, Moscow 115280, Russia; Tax ID No. 7707447597
(Russia); Government Gazette Number 24544006 (Russia); Business
Registration Number 1217700000011 (Russia) [PEESA-EO14039].

IC HORVIK LLC (a.k.a. INTERNATIONAL COMPANY LIMITED LIABILITY
COMPANY KHORVIK), 8 Melkovodny Lane, Floor 2, Suite 209, Russian
Island, Primorskiy Region 690922, Russia; Tax ID No. 2540270365
(Russia); Registration Number 1222500017574 (Russia) [RUSSIA-
EO14024].

IC LLC ASTEKLING (a.k.a. INTERNATIONAL COMPANY LIMITED LIABILITY
COMPANY ASTECLING), Office 209, Floor 2, Building 8, Melkovodniy,
Russky Island, Primorskiy Krai 690922, Russia; Tax ID No.
2540276952 (Russia); Registration Number 123500012910 (Russia)
[RUSSIA-EO14024].

IC ROSGOSSTRAKH PJSC (a.k.a. PJSC IC ROSGOSSTRAKH; a.k.a. PUBLIC
JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH; a.k.a.
ROSGOSSTRAKH INSURANCE COMPANY GROUP), dom 3, ulitsa Parkovaya,
Lyubertsy, Moscow Oblast 140002, Russia; Tax ID No. 7707067683
(Russia); Registration Number 1027739049689 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

IC VELES CAPITAL LLC (a.k.a. IK VELES KAPITAL OOO), Nab.
Krasnopresnenskaya d. 12, podyezd 7, floor 18, Tsentr
Mezhdunarodnoi Torgovli-2, Moscow 123610, Russia; Organization
Established Date 27 Apr 2000; Tax ID No. 7709303960 (Russia);
Identification Number YT68RV.99999.SL.643 (Russia); Legal Entity
Number 253400GHQM8WGX9UET22; Registration Number 1027700098150
(Russia) [RUSSIA-EO14024].

ICE PEARL NAVIGATION CORP, Ucpinarlar Caddesi 36, Kucuk Camlica,
Uskudar 34696, Turkey; Marshall Islands; Identification Number IMO
4118745 [RUSSIA-EO14024].

ICEBERG CENTRAL DESIGN BUREAU (a.k.a. CENTRAL DESIGN BUREAU USC-
ICEBERG JSC; a.k.a. JSC TSKB AYSBERG; a.k.a. UNITED SHIPBUILDING
CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING; a.k.a. USC-ICEBERG
CENTRAL DESIGN BUREAU), 36 Bolshoi Ave. V. I., St. Petersburg
199034, Russia; Tax ID No. 7801005606 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

ICGOO ELECTRONICS LIMITED, Unit 1-4, 8/F, Block B, Chung Mei
Centre, 15B Hing Yip Street, Kwun Tong, Kowloon, Hong Kong, China;
Website www.icgoo.net; Additional Sanctions Information - Subject
to Secondary Sanctions; Organization Established Date 28 Aug 2014;
Registration Number 2138580 (Hong Kong) [NPWMD] [IFSR] (Linked To:
RAYBEAM OPTRONICS CO. LTD.).

ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR,
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Hisham
Ahmad; a.k.a. BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Hisham; a.k.a.
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Damascus,
Syria; DOB 1941; Major General; Director, Syria Ba'ath Party
Regional Command National Security Bureau (individual) [SYRIA].

ICI (a.k.a. IRAN COMMUNICATION INDUSTRIES; a.k.a. IRAN
COMMUNICATIONS INDUSTRIES GROUP; a.k.a. SANAYE MOKHABERAT IRAN),
P.O. Box 19295-4731, Pasdaran Avenue, Tehran, Iran; P.O. Box 19575-
131, 34 Apadana Avenue, Tehran, Iran; Shahid Langary Street,
Nobonyad Square Ave., Pasdaran, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

ICL ELECTRONICS LIMITED LIABILITY COMPANY, ul. Sovetskaya zd. 278,
Office 17(1004), Stolbishche, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 1684000390 (Russia); Registration Number 1211600058780 (Russia)
[RUSSIA-EO14024].

ICL TECHNO LIMITED LIABILITY COMPANY, Ul. Dorozhnaya D. 42, Usady
422624, Russia; Ul. Sovetskaya ZD. 278, Office 18 (1005),
Stolbishche, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 1624014670 (Russia);
Registration Number 1161690055075 (Russia) [RUSSIA-EO14024].

ID SHIP AGENCY TRADE LIMITED COMPANY (f.k.a. GLOBAL WORLD SHIP
MANAGEMENT AND AGENCY TRADE LIMITED COMPANY; a.k.a. ID SHIPPING
AGENCY), Ic Kapi No: 1 No: 15 Sen Sk. Postane Mah. Tuzla, Istanbul,
Turkey; Registration Number 829488-0 (Turkey) [RUSSIA-EO14024]
(Linked To: NORD PROJECT LLC TRANSPORT COMPANY).

ID SHIPPING AGENCY (f.k.a. GLOBAL WORLD SHIP MANAGEMENT AND AGENCY
TRADE LIMITED COMPANY; a.k.a. ID SHIP AGENCY TRADE LIMITED
COMPANY), Ic Kapi No: 1 No: 15 Sen Sk. Postane Mah. Tuzla,
Istanbul, Turkey; Registration Number 829488-0 (Turkey) [RUSSIA-
EO14024] (Linked To: NORD PROJECT LLC TRANSPORT COMPANY).

'ID, Nisrin Bubhi, Syria; DOB 26 May 1984; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin
Mahmud; a.k.a. MUBARAK, Laode Agussalim; a.k.a. MUBAROK, Muhamad;
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus Salim; a.k.a. SYAWAL,
Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a.
YASIN, Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU MUAMAR"; a.k.a.
"ABU SETA"; a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB 03 Sep 1962;
POB Makassar, Indonesia; nationality Indonesia; citizen Indonesia
(individual) [SDGT].

IDARA KHIDMAT-E-KHALQ (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. JAMA'AT
AL-DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA;
a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
"TAJK"), Pakistan [FTO] [SDGT].

IDARAT AL-'AMN AL-SIYYASI (a.k.a. POLITICAL SECURITY DEPARTMENT;
a.k.a. POLITICAL SECURITY DIRECTORATE), Damascus, Syria [SYRIA].

IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a. AIR FORCE INTELLIGENCE
DIRECTORATE; a.k.a. SYRIAN AIR FORCE INTELLIGENCE) [SYRIA].

IDAROOS, Hashim Mohsen (a.k.a. AL HAMID, Hashim; a.k.a. AL-
AIDAROOS, Hashim Mohsen; a.k.a. ALHAMAD, Hashem Mohssein Idroos;
a.k.a. ALHAMED, Hossin Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL-
HAMID, Hashim Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; a.k.a. AL-
HAMSHI, Hashim al-Hamid; a.k.a. ALHMAID, Housin Mohsein; a.k.a.
"ABU TAHIR"), Al Ghaydah, al-Mahrah Governorate, Yemen; Shabwah
Governorate, Yemen; Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; Abyan Governorate, Yemen; Marib Governorate,
Yemen; DOB 12 Dec 1985; POB Yemen; nationality Yemen; Gender Male;
National ID No. 16010003042 (Yemen) (individual) [SDGT] (Linked To:
AL-QA'IDA IN THE ARABIAN PENINSULA).

IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD
ISLAMI BANGLADESH; a.k.a. HARAKAT UL-JIHAD E ISLAMI BANGLADESH;
a.k.a. HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; a.k.a. HARKAT UL JIHAD
AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM;
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI
DAWAT-E-KAFELA) [FTO] [SDGT].

IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN GENERAL INTELLIGENCE
DIRECTORATE), Syria [SYRIA] [HRIT-SY].

IDIAMS DMCC, Dubai, United Arab Emirates; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 15 Oct 2012;
Registration Number DMCC-32587 (United Arab Emirates); alt.
Registration Number DMCC-3609 (United Arab Emirates); alt.
Registration Number 11458255 (United Arab Emirates) [SDGT] (Linked
To: AHMAD, Nazem Said).

IDRIS, Ibrahim, Syria; DOB 05 Apr 1963; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

IDRO (a.k.a. INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF
IRAN; a.k.a. IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY;
a.k.a. IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY; a.k.a.
SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN), Vali Asr Building, Jam
e Jam Street, Vali Asr Avenue, Tehran 15815-3377, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; all offices
worldwide [IRAN].

IEVLEV, Igor Nikolaevich (a.k.a. IEVLEV, Igor Nikolayevich), 17
Zelionie Allei, Flat 428, Moscow, Moscow Region, Russia; DOB 17 Jul
1977; nationality Russia; Gender Male; Tax ID No. 502904657693
(Russia) (individual) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY ID SOLUTION).

IEVLEV, Igor Nikolayevich (a.k.a. IEVLEV, Igor Nikolaevich), 17
Zelionie Allei, Flat 428, Moscow, Moscow Region, Russia; DOB 17 Jul
1977; nationality Russia; Gender Male; Tax ID No. 502904657693
(Russia) (individual) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY ID SOLUTION).

IFD KAPITAL (a.k.a. CLOSED JOINT STOCK COMPANY 'IFD KAPITAL';
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK, ZAO;
a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia; Website
www.ifdk.com; Email Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1027703007452 (Russia); Tax ID No.
7703354743 (Russia); Government Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

IFD KAPITAL GROUP (a.k.a. CLOSED JOINT STOCK COMPANY 'IFD KAPITAL';
a.k.a. IFD KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK, ZAO; a.k.a.
IFD-KAPITAL; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia; Website
www.ifdk.com; Email Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1027703007452 (Russia); Tax ID No.
7703354743 (Russia); Government Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

IFD-CAPITAL (a.k.a. CLOSED JOINT STOCK COMPANY 'IFD KAPITAL';
a.k.a. IFD KAPITAL; a.k.a. IFD KAPITAL GROUP; a.k.a. IFDK, ZAO;
a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia; Website
www.ifdk.com; Email Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1027703007452 (Russia); Tax ID No.
7703354743 (Russia); Government Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

IFDK, ZAO (a.k.a. CLOSED JOINT STOCK COMPANY 'IFD KAPITAL'; a.k.a.
IFD KAPITAL; a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a.
IFD-KAPITAL; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia; Website
www.ifdk.com; Email Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1027703007452 (Russia); Tax ID No.
7703354743 (Russia); Government Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

IFD-KAPITAL (a.k.a. CLOSED JOINT STOCK COMPANY 'IFD KAPITAL';
a.k.a. IFD KAPITAL; a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-CAPITAL;
a.k.a. IFDK, ZAO; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia; Website
www.ifdk.com; Email Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1027703007452 (Russia); Tax ID No.
7703354743 (Russia); Government Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

IFIC (a.k.a. IRAN FOREIGN INVESTMENT COMPANY), No. 4, Saba Blvd.,
Africa Blvd., Tehran 19177, Iran; P.O. Box 19395-6947, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN].

IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee 60 D, Dusseldorf 40212,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 48032 (Germany); all offices
worldwide [IRAN].

IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. FAJR INDUSTRIES GROUP;
a.k.a. INDUSTRIAL FACTORIES OF PRECISION-MACHINERY; a.k.a.
INSTRUMENTATION FACTORIES OF PRECISION MACHINERY; a.k.a.
INSTRUMENTATION FACTORY PLANT; a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box 1985-777, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

IGNATOV, Viktor Aleksandrovich, Russia; DOB 15 Oct 1968;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

IGNATOVA, Anastasia (a.k.a. CHEMEZOV, Anastasia; a.k.a. IGNATOVA,
Anastasia Mikhailovna), Russia; DOB 1987; nationality Russia;
Gender Female; Tax ID No. 770470614612 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: CHEMEZOV, Sergei).

IGNATOVA, Anastasia Mikhailovna (a.k.a. CHEMEZOV, Anastasia; a.k.a.
IGNATOVA, Anastasia), Russia; DOB 1987; nationality Russia; Gender
Female; Tax ID No. 770470614612 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CHEMEZOV, Sergei).

IGNATOVA, Ekaterina (a.k.a. IGNATOVA, Yekaterina; a.k.a. IGNATOVA,
Yekaterina Sergeyevna), 10 Presnenskaya Naberezhnaya, Moscow
123112, Russia; DOB 21 Mar 1968; POB Moscow, Russia; nationality
Russia; Gender Female; Tax ID No. 771406273815 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: CHEMEZOV, Sergei).

IGNATOVA, Yekaterina (a.k.a. IGNATOVA, Ekaterina; a.k.a. IGNATOVA,
Yekaterina Sergeyevna), 10 Presnenskaya Naberezhnaya, Moscow
123112, Russia; DOB 21 Mar 1968; POB Moscow, Russia; nationality
Russia; Gender Female; Tax ID No. 771406273815 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: CHEMEZOV, Sergei).

IGNATOVA, Yekaterina Sergeyevna (a.k.a. IGNATOVA, Ekaterina; a.k.a.
IGNATOVA, Yekaterina), 10 Presnenskaya Naberezhnaya, Moscow 123112,
Russia; DOB 21 Mar 1968; POB Moscow, Russia; nationality Russia;
Gender Female; Tax ID No. 771406273815 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: CHEMEZOV, Sergei).

IGOSHIN, Igor Nikolayevich, Russia; DOB 11 Dec 1970; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

IGT INTERGESTIONS TRUST REG., Aeulestrasse 2, Vaduz 9490,
Liechtenstein; Aeulestrasse 30, Vaduz 9490, Liechtenstein;
Organization Established Date 20 Aug 1993; Identification Number
JB8LS5.99999.SL.438 (Liechtenstein); Legal Entity Number
391200PWMHBZMLPKTA05; Registration Number FL-0001.513.056-8
(Liechtenstein) [RUSSIA-EO14024] (Linked To: TRADE INITIATIVE
ESTABLISHMENT).

IHAG (a.k.a. IFIC HOLDING AG), Koenigsallee 60 D, Dusseldorf 40212,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 48032 (Germany); all offices
worldwide [IRAN].

IHAG TRADING GMBH, Koenigsallee 60 D, Dusseldorf 40212, Germany;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID HRB 37918 (Germany); all offices worldwide [IRAN].

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

IHSAN CHARITY (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-
BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN SOCIETY;
a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN
CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
BIRR AND ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN
SOCIETY; a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY
WA BIRR; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE
BENEVOLENT CHARITABLE ORGANIZATION), AL-MUZANNAR ST, AL-NASIR AREA,
Gaza City, Gaza, Palestinian; Jenin, West Bank, Palestinian;
Bethlehem, West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

IHSAN, Muhammad (a.k.a. AHSAN, Muhammad; a.k.a. EHSAN, Muhammad;
a.k.a. "ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad, Pakistan; DOB
1970; alt. DOB 1971; alt. DOB 1972; POB Sialkot, Pakistan; Gender
Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).

IHSRC (a.k.a. IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY; a.k.a.
IRANIAN HELICOPTERS' MAINTENANCE AND REPAIRS COMPANY; a.k.a. IRAN'S
HELICOPTER RENOVATION AND LOGISTICS COMPANY; a.k.a. PANHA),
Meherabad Airport Road, Azadi Square, Foroudgah Street, Meradj
Avenue, Tehran, Iran; PO Box 13185-1688, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE UNIVERSITY; a.k.a. IMAAM
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN UNIVERSITY; a.k.a. IMAM
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSSEIN UNIVERSITY COMPLEX; a.k.a.
IMAM HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF IMAM HOSEYN), Near
Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh
and Mini-city, Tehran, Iran; Kilometer 11, Shahid Babaei Highway,
Tehran, Iran; Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

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

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

IK MMK-FINANS (a.k.a. INVESTITSIONNAYA KOMPANIYA MMK-FINANS; a.k.a.
LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS; a.k.a. LLC
IK MMK-FINANS; a.k.a. MMK-FINANS OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-
FINANS; f.k.a. RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA), 70, ul. Kirova
Magnitogorsk, Chelyabinskaya Obl. 455019, Russia; Organization
Established Date 08 May 1996; Tax ID No. 7446045354 (Russia);
Government Gazette Number 34565086 (Russia); Registration Number
1057421016047 (Russia) [RUSSIA-EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT).

IK VELES KAPITAL OOO (a.k.a. IC VELES CAPITAL LLC), Nab.
Krasnopresnenskaya d. 12, podyezd 7, floor 18, Tsentr
Mezhdunarodnoi Torgovli-2, Moscow 123610, Russia; Organization
Established Date 27 Apr 2000; Tax ID No. 7709303960 (Russia);
Identification Number YT68RV.99999.SL.643 (Russia); Legal Entity
Number 253400GHQM8WGX9UET22; Registration Number 1027700098150
(Russia) [RUSSIA-EO14024].

IKANOVIC, Bajro; DOB 08 Nov 1976; POB Hrncici, Bratunac, Bosnia and
Herzegovina; citizen Bosnia and Herzegovina; National ID No. JMB
0811976181415 (Bosnia and Herzegovina) (individual) [SDGT].

IKEDA, Takashi; DOB 21 Jan 1945 (individual) [TCO] (Linked To: KOBE
YAMAGUCHI-GUMI).

IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR,
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Hisham
Ahmad; a.k.a. BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Hisham; a.k.a.
ICHTIJAR, Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Damascus,
Syria; DOB 1941; Major General; Director, Syria Ba'ath Party
Regional Command National Security Bureau (individual) [SYRIA].

IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR,
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Hisham
Ahmad; a.k.a. BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Hisham; a.k.a.
ICHTIJAR, Hisham; a.k.a. IKHTEYAR, Hisham), Maliki, Damascus,
Syria; DOB 1941; Major General; Director, Syria Ba'ath Party
Regional Command National Security Bureau (individual) [SYRIA].

IKI RAN FGBU (a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT KOSMICHESKIKH ISSLEDOVANI ROSSISKOI
AKADEMII NAUK; a.k.a. SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. "IKI RAS"), Ul Profsoyuznaya, D 84/32, Moscow
117997, Russia; Tax ID No. 7728113806 (Russia); Government Gazette
Number 02698692 (Russia); Registration Number 1027739475279
(Russia) [RUSSIA-EO14024].

IK-MANAGEMENT LLC (a.k.a. LIMITED LIABILITY COMPANY IK-
MENEDZHMENT), 3 Simferopolskoye Highway, Building 8, Floor 5, Room
509, Bulatnikovo Village, Leninskiy City, Moscow Region 142718,
Russia; Organization Established Date 29 Dec 2021; Tax ID No.
5003148734 (Russia); Registration Number 1215000132676 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor Albertovich).

IKONNIKOV, Vasily Nikolayevich, Russia; DOB 26 Apr 1961;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

IKORC (a.k.a. IMAM KHOMEINI SHAZAND OIL REFINING COMPANY; a.k.a.
IMAM KHOMEINI ZHAZAND OIL REFINING), 20th Km of Borujerd Road, Arak
38671-41111, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 144518 (Iran) [SDGT] [IFSR]
(Linked To: MINISTRY OF PETROLEUM).

IKS JOINT STOCK COMPANY (a.k.a. AKTSIONERNOE OBSHCHESTVO
SPETSIALIZIROVANNYI ZASTROISHCHIK IKS; a.k.a. "AO SZ IKS"; a.k.a.
"IKS JSC"), 33 Oktyabrskaya St., Nizhny Novgorod 603005, Russia;
Executive Order 14024 Directive Information - For more information
on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 5263023906 (Russia); Registration
Number 1025203020424 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

IKSORA OOO (a.k.a. LIMITED LIABILITY COMPANY IKSORA), 3 1-Ya
Rybinskaya Street, Building 1, Floor 4, Office 1/2, Moscow 107113,
Russia; Organization Established Date 11 Dec 2007; Organization
Type: Real estate activities on a fee or contract basis; Tax ID No.
5032180429 (Russia); Registration Number 1075032017125 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor Albertovich).

ILAM PETROCHEMICAL (a.k.a. ILAM PETROCHEMICAL CO; a.k.a. ILAM
PETROCHEMICAL COMPANY; a.k.a. ILAM PETROCHEMICAL INDUSTRIES), Afar
Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building
No. 2 Petrochemical Company - First Floor, Tehran, Iran; Ilam -
Chawar - Ilam Petrochemical Complex, Iran; Website
www.ilampetro.com; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 253861 (Iran) [NPWMD]
(Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY).

ILAM PETROCHEMICAL CO (a.k.a. ILAM PETROCHEMICAL; a.k.a. ILAM
PETROCHEMICAL COMPANY; a.k.a. ILAM PETROCHEMICAL INDUSTRIES), Afar
Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building
No. 2 Petrochemical Company - First Floor, Tehran, Iran; Ilam -
Chawar - Ilam Petrochemical Complex, Iran; Website
www.ilampetro.com; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 253861 (Iran) [NPWMD]
(Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY).

ILAM PETROCHEMICAL COMPANY (a.k.a. ILAM PETROCHEMICAL; a.k.a. ILAM
PETROCHEMICAL CO; a.k.a. ILAM PETROCHEMICAL INDUSTRIES), Afar Blvd
- Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2
Petrochemical Company - First Floor, Tehran, Iran; Ilam - Chawar -
Ilam Petrochemical Complex, Iran; Website www.ilampetro.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 253861 (Iran) [NPWMD] (Linked To: IRANIAN
INVESTMENT PETROCHEMICAL GROUP COMPANY).

ILAM PETROCHEMICAL INDUSTRIES (a.k.a. ILAM PETROCHEMICAL; a.k.a.
ILAM PETROCHEMICAL CO; a.k.a. ILAM PETROCHEMICAL COMPANY), Afar
Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building
No. 2 Petrochemical Company - First Floor, Tehran, Iran; Ilam -
Chawar - Ilam Petrochemical Complex, Iran; Website
www.ilampetro.com; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 253861 (Iran) [NPWMD]
(Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY).

IL-BRAZZOL (a.k.a. WORLD WATER FISHERIES LIMITED), 10 Quarry
Garage, Gharghur, Malta; 22 Mensija Road, San Gwann SGN 1432,
Malta; 6/13, Ibragg road, Tal-Balal, Swieqi, Malta; D-U-N-S Number
56-558-7594; V.A.T. Number MT15388917 (Malta); Trade License No. C
24129 (Malta); Company Number 4220856 [LIBYA3] (Linked To: DEBONO,
Darren).

ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. (a.k.a. GRUPO
ILC; a.k.a. ILC EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a.
RESTAURANTE EL HABANERO, S.A. DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a.
"PERFECT SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. "ULTRAVITAL"),
General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo,
Mexico, Distrito Federal 11860, Mexico; Louisiana No. 24, Esq.
Montana, Col. Napoles, Del. Benito Juarez, Mexico, Distrito Federal
03810, Mexico; Periferico Sur #102, Col. Observatorio, Del. Miguel
Hidalgo, Mexico, Distrito Federal, Mexico; Huixquilucan, Estado de
Mexico, Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. R.F.C.
ICA060810942 (Mexico) [SDNTK].

ILC EXPORTACIONES, S. DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC
CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. RESTAURANTE
EL HABANERO, S.A. DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. "ULTRAVITAL"), General
Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, Mexico,
Distrito Federal 11860, Mexico; Louisiana No. 24, Esq. Montana,
Col. Napoles, Del. Benito Juarez, Mexico, Distrito Federal 03810,
Mexico; Periferico Sur #102, Col. Observatorio, Del. Miguel
Hidalgo, Mexico, Distrito Federal, Mexico; Huixquilucan, Estado de
Mexico, Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. R.F.C.
ICA060810942 (Mexico) [SDNTK].

ILF SO RAN FGBU (a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT LAZERNOI FIZIKI SIBIRSKOGO OTDELENIYA
ROSSISKOI AKADEMII NAUK; a.k.a. INSTITUTE OF LASER PHYSICS OF THE
SIBERIAN BRANCH OF THE RAS; a.k.a. INSTITUTE OF LASER PHYSICS OF
THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES; a.k.a.
INSTITUTE OF LASER PHYSICS SB RAS; a.k.a. "ILP SB RAS"), 15B,
prospekt Akademika Lavrenteva, Novosibirsk, Novosibirskaya Obl.
630090, Russia; Organization Established Date 06 Aug 1991; Tax ID
No. 5408105471 (Russia); Government Gazette Number 11822515
(Russia); Registration Number 1025403665572 (Russia) [RUSSIA-
EO14024].

ILIEV, Zarakh Binsionovich, Moscow, Russia; DOB 08 Sep 1966; POB
Krasnaya Sloboda, Azerbaijan; nationality Russia; alt. nationality
Azerbaijan; Gender Male; Tax ID No. 500102003928 (Russia)
(individual) [RUSSIA-EO14024].

ILISHKIN, Ulan Vladimirovich, Russia; DOB 02 Nov 1960; POB Moscow,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

ILLC GEOPROMINING INVESTMENT, d. 71-73 pom. XI pom. 15, ul.
Oktyabrskaya, Kaliningrad 236004, Russia; Tax ID No. 3900012798
(Russia); Registration Number 1233900007318 (Russia) [RUSSIA-
EO14024].

ILMIEV, Vadim Viktorovich (a.k.a. ILMIIEV, Vadym; a.k.a. ILMIYEV,
Vadim Viktorovich), Kherson Region, Ukraine; DOB 15 Aug 1966; POB
Samarkand, Uzbekistan; nationality Ukraine; Gender Male; Tax ID No.
2433321334 (Ukraine) (individual) [RUSSIA-EO14024].

ILMIIEV, Vadym (a.k.a. ILMIEV, Vadim Viktorovich; a.k.a. ILMIYEV,
Vadim Viktorovich), Kherson Region, Ukraine; DOB 15 Aug 1966; POB
Samarkand, Uzbekistan; nationality Ukraine; Gender Male; Tax ID No.
2433321334 (Ukraine) (individual) [RUSSIA-EO14024].

ILMIYEV, Vadim Viktorovich (a.k.a. ILMIEV, Vadim Viktorovich;
a.k.a. ILMIIEV, Vadym), Kherson Region, Ukraine; DOB 15 Aug 1966;
POB Samarkand, Uzbekistan; nationality Ukraine; Gender Male; Tax ID
No. 2433321334 (Ukraine) (individual) [RUSSIA-EO14024].

ILSIM INTERNATIONAL BANK, Pyongyang, Korea, North; SWIFT/BIC
ILSIKPPY; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [DPRK3].

ILTYAKOV, Alexander Vladimirovich, Russia; DOB 09 Oct 1971;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias; a.k.a. KASHMIRI,
Mohammad Ilyas; a.k.a. KASHMIRI, Muhammad Ilyas), Thathi Village,
Samahni, Bhimber District, Pakistan; DOB 02 Jan 1964; alt. DOB 10
Feb 1964; POB Bhimber, Samahani Valley, Pakistan; Mufti or Maulana
(individual) [SDGT].

ILYASHENKO, Andrey Vitalyevich, Russia; DOB 19 Dec 1958;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual)
[NPWMD] [CYBER2] [CAATSA - RUSSIA] (Linked To: INFOROS, OOO).

ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX OJSC (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI KOMPLEKS ELARA
IMENI G.A. ILYENKO; a.k.a. AO ELARA; a.k.a. OPEN JOINT STOCK
COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX), Moskovsky
Prospekt 40, Cheboksary, Chuvash Republic 428015, Russia;
Organization Established Date 1970; Tax ID No. 2129017646 (Russia);
Registration Number 1022101269123 (Russia) [RUSSIA-EO14024].

ILYNIKH, Vladimir Alekseyevich, Russia; DOB 20 May 1975;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV, Kirsan Nikolayevich); DOB
05 Apr 1962; POB Elista, Republic of Kalmykia, Russia (individual)
[SYRIA] (Linked To: MAYALEH, Adib; Linked To: RIDA, Batoul).

ILYUMZHINOV, Kirsan Nikolayevich (a.k.a. ILYUMZHINOV, Kirsan); DOB
05 Apr 1962; POB Elista, Republic of Kalmykia, Russia (individual)
[SYRIA] (Linked To: MAYALEH, Adib; Linked To: RIDA, Batoul).

IM, Song Sun, Korea, North; DOB 02 Sep 1965; nationality Korea,
North; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport
745335827 (Korea, North) (individual) [DPRK4].

IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM HOSEYN COMPREHENSIVE
UNIVERSITY; a.k.a. IHU; a.k.a. IMAM HOSEYN UNIVERSITY; a.k.a. IMAM
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSSEIN UNIVERSITY COMPLEX; a.k.a.
IMAM HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF IMAM HOSEYN), Near
Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh
and Mini-city, Tehran, Iran; Kilometer 11, Shahid Babaei Highway,
Tehran, Iran; Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

IMAD AL-DEEN AL-MADANI, Kamal (a.k.a. AMAD AL-DIN AL-MADANI, Kamal;
a.k.a. IMAD AL-DIN AL-MADANI, Kamal), Beirut, Lebanon; DOB 08 Dec
1980; nationality Lebanon; Gender Male (individual) [SYRIA].

IMAD AL-DEEN AL-MADANI, Tarek (a.k.a. AMAD AL-DIN AL-MADANI, Tariq;
a.k.a. IMAD AL-DIN AL-MADANI, Tareq; a.k.a. IMAD AL-DIN AL-MADANI,
Tariq), Beirut, Lebanon; DOB 12 Dec 1984; nationality Lebanon;
Gender Male (individual) [SYRIA].

IMAD AL-DIN AL-MADANI, Kamal (a.k.a. AMAD AL-DIN AL-MADANI, Kamal;
a.k.a. IMAD AL-DEEN AL-MADANI, Kamal), Beirut, Lebanon; DOB 08 Dec
1980; nationality Lebanon; Gender Male (individual) [SYRIA].

IMAD AL-DIN AL-MADANI, Tareq (a.k.a. AMAD AL-DIN AL-MADANI, Tariq;
a.k.a. IMAD AL-DEEN AL-MADANI, Tarek; a.k.a. IMAD AL-DIN AL-MADANI,
Tariq), Beirut, Lebanon; DOB 12 Dec 1984; nationality Lebanon;
Gender Male (individual) [SYRIA].

IMAD AL-DIN AL-MADANI, Tariq (a.k.a. AMAD AL-DIN AL-MADANI, Tariq;
a.k.a. IMAD AL-DEEN AL-MADANI, Tarek; a.k.a. IMAD AL-DIN AL-MADANI,
Tareq), Beirut, Lebanon; DOB 12 Dec 1984; nationality Lebanon;
Gender Male (individual) [SYRIA].

IMAM AL-BUKHARI BATTALION (a.k.a. IMAM AL-BUKHORIY BRIGADE; a.k.a.
IMAM BUKHARI BATTALION; a.k.a. IMAM BUKHARI JAMAAT; a.k.a. IMAM
BUKHORI JAMAAT; a.k.a. IMOM BUXORIY KATIBASI; a.k.a. KATIBAT AL-
IMAM AL-BUKHARI; a.k.a. KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan [SDGT].

IMAM AL-BUKHORIY BRIGADE (a.k.a. IMAM AL-BUKHARI BATTALION; a.k.a.
IMAM BUKHARI BATTALION; a.k.a. IMAM BUKHARI JAMAAT; a.k.a. IMAM
BUKHORI JAMAAT; a.k.a. IMOM BUXORIY KATIBASI; a.k.a. KATIBAT AL-
IMAM AL-BUKHARI; a.k.a. KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan [SDGT].

IMAM AL-HASAN AL-MUJTABA BRIGADE (a.k.a. AL-HAMAD BRIGADE; a.k.a.
AL-NUJABA TV; a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. GOLAN
LIBERATION BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a. HARAKAT
HEZBOLLAH AL-NUJABA; a.k.a. MOVEMENT OF THE NOBLE ONES HEZBOLLAH;
a.k.a. THE MOVEMENT OF THE NOBLE ONES), Iraq; Syria [SDGT].

IMAM BUKHARI BATTALION (a.k.a. IMAM AL-BUKHARI BATTALION; a.k.a.
IMAM AL-BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI JAMAAT; a.k.a. IMAM
BUKHORI JAMAAT; a.k.a. IMOM BUXORIY KATIBASI; a.k.a. KATIBAT AL-
IMAM AL-BUKHARI; a.k.a. KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan [SDGT].

IMAM BUKHARI JAMAAT (a.k.a. IMAM AL-BUKHARI BATTALION; a.k.a. IMAM
AL-BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI BATTALION; a.k.a. IMAM
BUKHORI JAMAAT; a.k.a. IMOM BUXORIY KATIBASI; a.k.a. KATIBAT AL-
IMAM AL-BUKHARI; a.k.a. KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan [SDGT].

IMAM BUKHORI JAMAAT (a.k.a. IMAM AL-BUKHARI BATTALION; a.k.a. IMAM
AL-BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI BATTALION; a.k.a. IMAM
BUKHARI JAMAAT; a.k.a. IMOM BUXORIY KATIBASI; a.k.a. KATIBAT AL-
IMAM AL-BUKHARI; a.k.a. KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan [SDGT].

IMAM HOSEYN UNIVERSITY (a.k.a. EMAM HOSEYN COMPREHENSIVE
UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM HOSSEIN UNIVERSITY; a.k.a.
IMAM HOSSEIN UNIVERSITY; a.k.a. IMAM HOSSEIN UNIVERSITY COMPLEX;
a.k.a. IMAM HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF IMAM HOSEYN),
Near Fourth Square, Tehran Pars, Shahid Babaie Highway, near
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer 11, Shahid Babaei
Highway, Tehran, Iran; Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM HOSEYN COMPREHENSIVE
UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM HOSSEIN UNIVERSITY; a.k.a.
IMAM HOSEYN UNIVERSITY; a.k.a. IMAM HOSSEIN UNIVERSITY COMPLEX;
a.k.a. IMAM HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF IMAM HOSEYN),
Near Fourth Square, Tehran Pars, Shahid Babaie Highway, near
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer 11, Shahid Babaei
Highway, Tehran, Iran; Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a. EMAM HOSEYN COMPREHENSIVE
UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM HOSSEIN UNIVERSITY; a.k.a.
IMAM HOSEYN UNIVERSITY; a.k.a. IMAM HOSSEIN UNIVERSITY; a.k.a. IMAM
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY OF IMAM HOSEYN), Near Fourth
Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh and
Mini-city, Tehran, Iran; Kilometer 11, Shahid Babaei Highway,
Tehran, Iran; Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM HOSEYN COMPREHENSIVE
UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM HOSSEIN UNIVERSITY; a.k.a.
IMAM HOSEYN UNIVERSITY; a.k.a. IMAM HOSSEIN UNIVERSITY; a.k.a. IMAM
HOSSEIN UNIVERSITY COMPLEX; a.k.a. UNIVERSITY OF IMAM HOSEYN), Near
Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh
and Mini-city, Tehran, Iran; Kilometer 11, Shahid Babaei Highway,
Tehran, Iran; Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

IMAM KHOMEINI EMDAD COMMITTEE (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI FOUNDATION;
a.k.a. IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].

IMAM KHOMEINI FOUNDATION (a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].

IMAM KHOMEINI IMDAD COMMITTEE (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI
RELIEF COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].

IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) (a.k.a. COMITE
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].

IMAM KHOMEINI RELIEF ORGANIZATION (a.k.a. COMITE ISLAMIQUE DAIDES
ET DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI
IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].

IMAM KHOMEINI SHAZAND OIL REFINING COMPANY (a.k.a. IKORC; a.k.a.
IMAM KHOMEINI ZHAZAND OIL REFINING), 20th Km of Borujerd Road, Arak
38671-41111, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 144518 (Iran) [SDGT] [IFSR]
(Linked To: MINISTRY OF PETROLEUM).

IMAM KHOMEINI SUPPORT COMMITTEE (a.k.a. COMITE ISLAMIQUE DAIDES ET
DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI
IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].

IMAM KHOMEINI ZHAZAND OIL REFINING (a.k.a. IKORC; a.k.a. IMAM
KHOMEINI SHAZAND OIL REFINING COMPANY), 20th Km of Borujerd Road,
Arak 38671-41111, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 144518 (Iran) [SDGT] [IFSR]
(Linked To: MINISTRY OF PETROLEUM).

IMAM KHOMEINY AID COMMITTEE (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI
IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINI SUPPORT COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].

IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret Sulejman), Syria; DOB 26
Sep 1971; alt. DOB 26 Sep 1977; POB Miljanovci, Kalesija
Municipality, Bosnia; nationality Bosnia and Herzegovina; Passport
349054; alt. Passport 3490054 (individual) [SDGT].

IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC, Nusret), Syria; DOB 26
Sep 1971; alt. DOB 26 Sep 1977; POB Miljanovci, Kalesija
Municipality, Bosnia; nationality Bosnia and Herzegovina; Passport
349054; alt. Passport 3490054 (individual) [SDGT].

IMAN, Maimaiti (a.k.a. AXIMU, Memetiming; a.k.a. HAQ, Abdul; a.k.a.
HEQ, Abdul; a.k.a. JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Muhammad
Ahmed; a.k.a. MAIMAITI, Maimaitiming; a.k.a. MAIMAITI,
Maiumaitimin; a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. "SAIMAITI,
Abdul"); DOB 10 Oct 1971; POB Chele County, Khuttan Area, Xinjiang
Uighur Autonomous Region, China; nationality China; National ID No.
653225197110100533 (China) (individual) [SDGT].

IMANI, Seyyed Zia (a.k.a. IMANI, Seyyed Zia al-Din; a.k.a. IMANI,
Zia), Iran; POB Dodangeh, Mazandaran Province, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 5789707084 (Iran)
(individual) [IRAN-EO13876] (Linked To: SINA BANK).

IMANI, Seyyed Zia al-Din (a.k.a. IMANI, Seyyed Zia; a.k.a. IMANI,
Zia), Iran; POB Dodangeh, Mazandaran Province, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 5789707084 (Iran)
(individual) [IRAN-EO13876] (Linked To: SINA BANK).

IMANI, Zia (a.k.a. IMANI, Seyyed Zia; a.k.a. IMANI, Seyyed Zia al-
Din), Iran; POB Dodangeh, Mazandaran Province, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 5789707084 (Iran)
(individual) [IRAN-EO13876] (Linked To: SINA BANK).

IMANIRAD, Arman; DOB 07 Jun 1984; POB Arak, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
WS188312 (Canada) (individual) [NPWMD] [IFSR] (Linked To:
ALUMINAT).

IMANIRAD, Mohammad Javad; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport S7127156 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: ALUMINAT).

IMANNET PASARGAD (a.k.a. EMENNET PASARGAD), Tehran, Iran; National
ID No. 14008996506 (Iran); Business Registration Number 554267
(Iran) [ELECTION-EO13848].

IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; a.k.a. IMIRAT KAVKAZ;
a.k.a. ISLAMIC EMIRATE OF THE CAUCASUS) [SDGT].

IMATEL FOR COMMUNICATIONS (a.k.a. EMATEL COMMUNICATIONS; a.k.a.
EMATEL LLC; a.k.a. EMMA TEL LLC; a.k.a. EMMATEL; a.k.a. "EMATEL"),
Shaalan, Damascus, Syria; Mazzeh Highway, Damascus, Syria; Behind
Revolution Street, al-Lahoudiyeh, Tartous, Syria; New Zahira
Highway, Al Zahira, Damascus, Syria; Marjeh, Damascus, Syria; Daraa
Highway, Town Center, Damascus, Syria; Eastern Qalamoun, Rural
Damascus, Syria; Flowers Street, Tartous, Syria; The Main Circle,
Civilization Street, Homs, Syria; Quwatli Street, Homs, Syria;
Murabit, Hama, Syria; Al Jamelaiah, Aleppo, Syria; Baghdad Street,
Latakia, Syria; Latakia, Syria; March 8th Street, Latakia, Syria;
University Highway, Al-Zahira, Latakia, Syria; Amara Street,
Jeblah, Syria; Daraa, Syria; Al-Qamashil, Northeastern Region,
Syria; Al-Hasakah, Syria; Deir Ezzor, Syria; Organization Type:
Wholesale of electronic and telecommunications equipment and parts
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

IMATEL PLUS LLC (a.k.a. EMMA TEL PLUS LLC), Damascus, Syria;
Organization Established Date 17 Jan 2019; Organization Type:
Wholesale of electronic and telecommunications equipment and parts
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

IMAXCHIP TECHNOLOGY CO., LIMITED, Room 705, 7/F. Fa Yuen Commercial
Building, No. 75-77, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong,
China; 18E, Building 2, China Phoenix Building, Shennan Road,
Futian District, Shenzhen 518000, China; Organization Established
Date 21 May 2018; Commercial Registry Number 2697983 (Hong Kong);
Business Registration Number 69392858 (Hong Kong) [RUSSIA-EO14024].

IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE (a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY;
a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY; a.k.a.
ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP COMMITTEE;
a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik,
Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions;
alt. Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].

IMDAD COMMITTEE FOR ISLAMIC CHARITY (a.k.a. COMITE ISLAMIQUE DAIDES
ET DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI
IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE;
a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY; a.k.a.
ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP COMMITTEE;
a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik,
Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions;
alt. Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].

IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY (a.k.a. COMITE
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret
Hreik, Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].

IMEN SANAT ZAMAN FARA COMPANY, Shahrak-e-Jafar Abad-e-Jangal Rd,
Naseriyeh, Tehran, Iran; Number 16, Kolezar alley, Farsian Street,
Shahid Rezaiee Street, Azadegan Autobahn, Tehran, Iran; Number 16,
Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 103201991293 (Iran); Business
Registration Number 369541 (Iran) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

IMENIE TSARGRAD OOO, Pr-d Nagatinskii 1-1 d. 4, et 2 of 220, Moscow
117105, Russia; Organization Established Date 08 Nov 2006;
Organization Type: Real estate activities on a fee or contract
basis; Tax ID No. 7718611440 (Russia); Registration Number
1067759325150 (Russia) [RUSSIA-EO14024] (Linked To: TSARGRAD OOO).

IMENSAZEN CONSULTANT ENGINEERS INSTITUTE, No. 5/1, Niroo Alley,
Padegan-e-Valiasr Street, Sepah Square, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

IMIDRO (a.k.a. IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION
ORGANIZATION; a.k.a. IRANIAN MINES AND MINERAL INDUSTRIES
DEVELOPMENT AND RENOVATION; a.k.a. IRANIAN MINES AND MINING
INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION), No. 39,
Sepahbod Gharani Avenue, Ferdousi Square, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; all offices
worldwide [IRAN].

IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; a.k.a. IMARAT KAVKAZ;
a.k.a. ISLAMIC EMIRATE OF THE CAUCASUS) [SDGT].

IMIRBAKI, Arken (a.k.a. YIMINGBAHAI, Ailigeng), Beijing, China; DOB
Sep 1953; POB Yengisar County, Xinjiang Uyghur Autonomous Region,
China; citizen China; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-
149; Vice-Chairperson, 13th National People's Congress Standing
Committee (individual) [HK-EO13936].

IMOM BUXORIY KATIBASI (a.k.a. IMAM AL-BUKHARI BATTALION; a.k.a.
IMAM AL-BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI BATTALION; a.k.a.
IMAM BUKHARI JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; a.k.a. KATIBAT AL-
IMAM AL-BUKHARI; a.k.a. KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan [SDGT].

IMPAN-COL, S.A., Panama; RUC # 3058-123-47645 (Panama) [SDNTK].

IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y PECUARIA S.A.), Carrera 30
No. 90-82B La Castellana, Bogota, Colombia; NIT # 830000855-1
(Colombia) [SDNT].

IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO ANTRAX"), Mexico; DOB 17 Jan
1984; POB Culiacan, Sinaloa, Mexico; citizen Mexico; Gender Male;
R.F.C. IECE840117RCA (Mexico); C.U.R.P. IECE840117HSLMSL04 (Mexico)
(individual) [SDNTK].

IMPERIAL YACHTS LIMITED (a.k.a. IMPERIAL YACHTS LTD; a.k.a.
IMPERIAL YACHTS SARL), 27, Bd Albert 1Er, Ermanno Palace Bloc A-
7ETG-N01, 98000, Monaco; Moscow, Russia; PO Box 437 Kensington
Chambers, 46 50 Kensington Place, St Helier JE4 0ZE, Jersey; United
Kingdom; Organization Established Date 2005; Registration Number
08S04803 (Monaco) [RUSSIA-EO14024] (Linked To: KOCHMAN, Evgeniy
Borisovich).

IMPERIAL YACHTS LTD (a.k.a. IMPERIAL YACHTS LIMITED; a.k.a.
IMPERIAL YACHTS SARL), 27, Bd Albert 1Er, Ermanno Palace Bloc A-
7ETG-N01, 98000, Monaco; Moscow, Russia; PO Box 437 Kensington
Chambers, 46 50 Kensington Place, St Helier JE4 0ZE, Jersey; United
Kingdom; Organization Established Date 2005; Registration Number
08S04803 (Monaco) [RUSSIA-EO14024] (Linked To: KOCHMAN, Evgeniy
Borisovich).

IMPERIAL YACHTS SARL (a.k.a. IMPERIAL YACHTS LIMITED; a.k.a.
IMPERIAL YACHTS LTD), 27, Bd Albert 1Er, Ermanno Palace Bloc A-
7ETG-N01, 98000, Monaco; Moscow, Russia; PO Box 437 Kensington
Chambers, 46 50 Kensington Place, St Helier JE4 0ZE, Jersey; United
Kingdom; Organization Established Date 2005; Registration Number
08S04803 (Monaco) [RUSSIA-EO14024] (Linked To: KOCHMAN, Evgeniy
Borisovich).

IMPERIYA 19-31 OOO (a.k.a. LIMITED LIABILITY COMPANY EMPIRE 19-31),
ul. Novoselov 25/2, floor 2, komnata 4, d. Alfimovo, Stupino
142860, Russia; Organization Established Date 09 Nov 2010;
Organization Type: Real estate activities on a fee or contract
basis; Tax ID No. 7703731504 (Russia); Registration Number
1107746906970 (Russia) [RUSSIA-EO14024] (Linked To: IMENIE TSARGRAD
OOO).

IMPIRE SHIPPING (a.k.a. IMPIRE SHIPPING COMPANY; a.k.a. IMPIRE
SHIPPING LIMITED), Greece; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

IMPIRE SHIPPING COMPANY (a.k.a. IMPIRE SHIPPING; a.k.a. IMPIRE
SHIPPING LIMITED), Greece; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

IMPIRE SHIPPING LIMITED (a.k.a. IMPIRE SHIPPING; a.k.a. IMPIRE
SHIPPING COMPANY), Greece; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V., Avenida Lazaro
Cardenas Numero 730, Nahuatzen, Michoacan, Mexico; Calle Rafael
Gomez Campos Numero 249, Colonia El Carrierl, Mugica (Nueva
Italia), Michoacan, Mexico; Francisco I Madero Numero 105, Colonia
Centro, Mugica, Michoacan, Mexico; Calle Ignacio Allende S/N Casi
Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan, Mexico;
Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero
500, Nueva Italia, Michoacan, Mexico [SDNTK].

IMPORTADORA JIREH, San Marcos, Guatemala; Organization Established
Date 08 Sep 2017; Organization Type: Sale of motor vehicles; NIT #
59536969 (Guatemala) [ILLICIT-DRUGS-EO14059] (Linked To: MORALES
CIFUENTES, Juan Jose).

IMPORTADORA LORENZANA, S.A. (a.k.a. IMPORTADORA Y EXPORTADORA
LORENZANA), La Reforma, Zacapa, Guatemala; NIT # 35599 (Guatemala)
[SDNTK].

IMPORTADORA SILVANIA, Carerra 70 No. 76-50 BG 3, Barranquilla,
Colombia; Calle 10A No.12-21, Maicao, Colombia; Matricula Mercantil
No 398330 (Colombia) [SDNTK].

IMPORTADORA SILVANIA, C.A., Ave Pedro Melean, cruce con Calle 73,
Local No. 22, Sector Santa Rosa, Valencia, Carabobo, Venezuela; Tax
ID No. RIF J-31069374-9 (Venezuela) [SDNTK].

IMPORTADORA Y EXPORTADORA LORENZANA (a.k.a. IMPORTADORA LORENZANA,
S.A.), La Reforma, Zacapa, Guatemala; NIT # 35599 (Guatemala)
[SDNTK].

IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Y COSMETICOS;
a.k.a. SIN-MEX IMPORTADORA, S.A. DE C.V.), Poniente 140 No. 639,
Col. Industrial Vallejo, Mexico, Distrito Federal, Mexico; Pedro
Loza No. 174, Col. Centro, Guadalajara, Jalisco, Mexico; Av. Juarez
No. 496, Col. Centro, Guadalajara, Jalisco, Mexico; Alvaro Obregon
No. 614, Col. San Juan de Dios, Guadalajara, Jalisco, Mexico; Plaza
Centro Sur Local D-11, Guadalajara, Jalisco, Mexico; Magno Centro
Joyero Sn. Juan de Dios Local 1038, Guadalajara, Jalisco, Mexico;
Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara,
Jalisco, Mexico; Plaza Centro Sur Local I-9, Guadalajara, Jalisco,
Mexico; Reforma 217-A, Col. Centro, Leon, Guanajuato, Mexico; Plaza
Coliseo Local 11, Col. Centro, Leon, Guanajuato, Mexico; Riva
Palacio No. 675 Sur, Col. Almada, Culiacan, Sinaloa, Mexico;
Galerias San Miguel Local 40 K, Culiacan, Sinaloa, Mexico; Centro
Joyero Local 31, Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
Centro, Culiacan, Sinaloa, Mexico; Plaza Galerias Local 22, Col.
Colinas de San Miguel, Culiacan, Sinaloa, Mexico; Plaza Fantasia,
Calle del Carmen No. 82 Local 28, Distrito Federal, Mexico; Centro
Joyero Local 21 y 25, Andador Allende No. 116 Oriente,
Aguascalientes, Ags., Mexico; Centro Joyero de Toluca Local 8,
Benito Juarez No. 109, Toluca, Estado Mexico, Mexico; Plaza de la
Mujer Local 27, Morelos No. 133 Poniente, Monterrey, Nuevo Leon,
Mexico; Parras 1750 Int. C, Col. Alamo Oriente, Tlaquepaque,
Jalisco, Mexico; Poniente 140 No. 639, Col. Industrial Vallejo,
Delegacion Azcapotzalco, Distrito Federal, Mexico; Ignacio Lopez
Rayon No. 9104, Col. 1 de Mayo, Toluca, Mexico; Ignacio Lopez
Rayon, Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon 104, Col.
Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico 50000,
Mexico; Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro,
Toluca, Estado de Mexico 50000, Mexico; R.F.C. SMI010730DH8
(Mexico) [SDNTK].

IMPULSE INTERNATIONAL S.A.L. OFFSHORE (a.k.a. STATURA S.A.L.
OFFSHORE), Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number 1801124 (Lebanon) [SDGT]
(Linked To: AL-AMIN, Muhammad 'Abdallah).

IMPULSE S.A.R.L., Floor 4, Unesco Center, Verdun, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1003871 (Lebanon) [SDGT] (Linked To: AL-
AMIN, Muhammad 'Abdallah).

IMSENGCO (a.k.a. GHESHM SHIPPING LINES MARINE AND ENGINEERING
SERVICES CO; a.k.a. IRISL MARINE SERVICES; a.k.a. IRISL MARINE
SERVICES AND ENGINEERING COMPANY), Iran shahr Street 221, Karimkhan
Zand Avenue, Tehran, Iran; Website www.imsengco.com; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].

IN SIRATEL (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS
RIGHTS AND RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION,
CULTURAL, AND TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR
EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION
OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES;
a.k.a. DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL FURQAN; a.k.a.
DZEMILIJATI FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih
Muslimana 30a, Sarajevo 71 000, Bosnia and Herzegovina; ul.
Strossmajerova 72, Zenica, Bosnia and Herzegovina; Muhameda
Hadzijahica #42, Sarajevo, Bosnia and Herzegovina [SDGT].

INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku, Tokyo, Japan [TCO].

INAGRO LTDA. (a.k.a. INVERSIONES AGROINDUSTRIALES DEL ORIENTE
LTDA.), Carrera 14 No. 13-56, Granada, Meta, Colombia; NIT #
822000899-6 (Colombia) [SDNTK].

INAND INDUSTRIES COMPANY LIMITED (a.k.a. CONG TY TNHH INAND
INDUSTRIES), Floor 9, Building Minori, 67A Truong Dinh, Ward Truong
Dinh, District Hai Ba Trung, Hanoi, Vietnam; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 2022; Tax ID No. 0110203228 (Vietnam)
[RUSSIA-EO14024].

INANLOO, Mitra (a.k.a. INANLU, Mitra), Iran; DOB 23 Sep 1977;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female; National ID No. 0059643390
(Iran) (individual) [NPWMD] [IFSR] (Linked To: MANDEGAR BASPAR
KIMIYA COMPANY).

INANLU, Mitra (a.k.a. INANLOO, Mitra), Iran; DOB 23 Sep 1977;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female; National ID No. 0059643390
(Iran) (individual) [NPWMD] [IFSR] (Linked To: MANDEGAR BASPAR
KIMIYA COMPANY).

INAS, Moosa (a.k.a. ENAS, Moosa), Kalhaidhoo, Maldives; Male,
Maldives; DOB 11 Dec 1985; POB Kalhaidhoo, Maldives; nationality
Maldives; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
National ID No. A134920 (Maldives); Identification Number A096123
(Maldives) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

INAYATULLAH, Maulawi (a.k.a. ENAYATULLAH, Maulawi; a.k.a.
FATEHULLAH, Mullah; a.k.a. "Ghowya"), Pakistan; DOB 1972; POB
Chahar Darah District, Kunduz Province, Afghanistan; nationality
Afghanistan; Gender Male (individual) [SDGT] (Linked To: TALIBAN).

INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981; POB Zonguldak, Turkey
(individual) [SDGT].

INDEPENDENT INSURANCE GROUP LTD (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA
GRUPPA; a.k.a. "NSG OOO"), Vspolniy Pereulok 18, bldg. 2, Moscow
123001, Russia; Website www.nsg-ins.ru; Organization Established
Date 03 Mar 2003; Tax ID No. 7716227728 (Russia); Government
Gazette Number 14139641 (Russia); Registration Number 1037716006360
(Russia) [RUSSIA-EO14024].

INDERSEN GLOBAL PTE LTD (a.k.a. CONFIDERI ADVISORY GROUP; a.k.a.
CONFIDERI FAMILY OFFICE; a.k.a. CONFIDERI PTE LTD; f.k.a. POLINA
CAPITAL PTE LTD), Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow,
Russia; Six Battery Road, Level 30, Singapore, Singapore; Tong Eng
Building, 101 Cecil Street #16-04, Singapore 69533, Singapore;
Cayman Islands; Organization Established Date 2010; Legal Entity
Number 984500E975B997FA5E48; Registration Number 201207051Z
(Singapore) [RUSSIA-EO14024].

INDIAN MUJAHEDEEN (a.k.a. INDIAN MUJAHIDEEN; a.k.a. INDIAN
MUJAHIDIN; a.k.a. ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-
IM)), India [FTO] [SDGT].

INDIAN MUJAHIDEEN (a.k.a. INDIAN MUJAHEDEEN; a.k.a. INDIAN
MUJAHIDIN; a.k.a. ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-
IM)), India [FTO] [SDGT].

INDIAN MUJAHIDIN (a.k.a. INDIAN MUJAHEDEEN; a.k.a. INDIAN
MUJAHIDEEN; a.k.a. ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-
IM)), India [FTO] [SDGT].

INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
Mexico; R.F.C. IVI-030311-1L6 (Mexico) [SDNTK].

INDONESIA HILAL AHMAR SOCIETY FOR SYRIA (a.k.a. HILAL AHMAR SOCIETY
INDONESIA; a.k.a. HILAL AHMAR SOCIETY OF INDONESIA; a.k.a. YAYASAN
HILAL AHMAR), Lampung, Indonesia; Jakarta, Indonesia; Semarang,
Indonesia; Yogyakarta, Indonesia; Solo, Indonesia; Surabaya,
Indonesia; Makassar, Indonesia [SDGT].

INDONESIAN ISLAMIC WARRIORS' COUNCIL (a.k.a. INDONESIAN MUJAHEDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN COUNCIL; a.k.a. INDONESIAN
MUJAHIDIN COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN
INDONESIA; a.k.a. LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a.
MAJELIS MUJAHIDIN COUNCIL; a.k.a. MAJELIS MUJAHIDIN INDONESIA;
a.k.a. MAJILIS MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS DECISION-
MAKERS; a.k.a. "AN NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

INDONESIAN MUJAHEDEEN COUNCIL (a.k.a. INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN COUNCIL; a.k.a. INDONESIAN
MUJAHIDIN COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN
INDONESIA; a.k.a. LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a.
MAJELIS MUJAHIDIN COUNCIL; a.k.a. MAJELIS MUJAHIDIN INDONESIA;
a.k.a. MAJILIS MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS DECISION-
MAKERS; a.k.a. "AN NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

INDONESIAN MUJAHIDEEN COUNCIL (a.k.a. INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN
MUJAHIDIN COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN
INDONESIA; a.k.a. LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a.
MAJELIS MUJAHIDIN COUNCIL; a.k.a. MAJELIS MUJAHIDIN INDONESIA;
a.k.a. MAJILIS MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS DECISION-
MAKERS; a.k.a. "AN NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

INDONESIAN MUJAHIDIN COUNCIL (a.k.a. INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN
MUJAHIDEEN COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. LASKAR
MUJAHIDIN INDONESIA; a.k.a. LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. MAJELIS MUJAHIDIN
INDONESIA; a.k.a. MAJILIS MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS
DECISION-MAKERS; a.k.a. "AN NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a.
"LM3"; a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

INDUITEX LTDA., Avenida Libertadores, Bodega E-2, Zona Franca,
Cucuta, Colombia; NIT # 9001451701 (Colombia) [SDNTK].

INDUSTRIA AGROPECUARIA SANTA ELENA LTDA. (a.k.a. CRIADERO LA LUISA
E.U.), Avenida 7 Norte No. 23N-81, Cali, Colombia; Avenida 7 Norte
No. 23-77, Cali, Colombia; Calle 15 No. 26-400, Cali, Colombia;
Jamundi, Valle, Colombia; NIT # 860503330-5 (Colombia) [SDNT].

INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A (a.k.a. INPESCA S.A.), Km.
5 El Pinal, Buenaventura, Colombia; Av. Simon Bolivar Km. 5 El
Pinal, Buenaventura, Colombia; NIT # 890302172-4 (Colombia) [SDNT].

INDUSTRIAL BANK, Dar Al Muhanisen Building, 7th Floor, Maysaloun
Street, P.O. Box 7572, Damascus, Syria; P.O. Box 7578, 29 Maysaloun
Street, Damascus, Syria; Jamal Abd Al Nasser Street, Al Hasaka,
Syria; P.O. Box 50, Masarif Building, Sweida, Syria; Near the Big
Mosque, Aleppo, Syria; Hama, Syria; Ibn Kholdoun Street, Homs,
Syria; P.O. Box 8, Jules Jamal Street, Deraa, Syria; P.O. Box 2359,
29 Ayaar Street, Damascus, Syria; P.O. Box 25069, Harbaka,
Damascus, Syria; P.O. Box 10, Rif Dimashq, Daraya, Damascus, Syria;
P.O. Box 82, Rif Dimashq, Yabrood, Damascus, Syria; Website
www.industrialbank.gov.sy [SYRIA].

INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN (a.k.a.
IDRO; a.k.a. IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY;
a.k.a. IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY; a.k.a.
SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN), Vali Asr Building, Jam
e Jam Street, Vali Asr Avenue, Tehran 15815-3377, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; all offices
worldwide [IRAN].

INDUSTRIAL FACTORIES OF PRECISION-MACHINERY (a.k.a. FADJR
INDUSTRIES GROUP; a.k.a. FAJR INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INSTRUMENTATION FACTORIES OF PRECISION MACHINERY; a.k.a.
INSTRUMENTATION FACTORY PLANT; a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box 1985-777, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. IMPECUA S.A.), Carrera 30
No. 90-82B La Castellana, Bogota, Colombia; NIT # 830000855-1
(Colombia) [SDNT].

INDUSTRIAL RESOURCES GENERAL TRADING (a.k.a. INDUSTRIAL RESOURCES
GENERAL TRADING LLC), Al Hawai Tower, 88, Sheikh Zayed Road, 2nd
Floor, Office 203, Dubai, United Arab Emirates; P.O. Box 74345,
Dubai, United Arab Emirates; Website www.iruae.ae; Organization
Established Date 21 Sep 2010; Organization Type: Non-specialized
wholesale trade; Business Registration Number 10469466 (United Arab
Emirates) [RUSSIA-EO14024] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

INDUSTRIAL RESOURCES GENERAL TRADING LLC (a.k.a. INDUSTRIAL
RESOURCES GENERAL TRADING), Al Hawai Tower, 88, Sheikh Zayed Road,
2nd Floor, Office 203, Dubai, United Arab Emirates; P.O. Box 74345,
Dubai, United Arab Emirates; Website www.iruae.ae; Organization
Established Date 21 Sep 2010; Organization Type: Non-specialized
wholesale trade; Business Registration Number 10469466 (United Arab
Emirates) [RUSSIA-EO14024] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

INDUSTRIAL SOLUTIONS, Baghdad Street 5, PO Box 6394, Damascus,
Syria [NPWMD].

INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT (a.k.a.
PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD;
a.k.a. UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD; a.k.a.
UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD; a.k.a. UNITARY
ENTERPRISE NEFTEBITUMEN PLANT; a.k.a. UNITARY ENTERPRISE OIL
BITUMEN PLANT; a.k.a. VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA
NAFTABITUMNY ZAVOD), village Koleina, Lyadenskiy council,
Chervenskiy district, Minsk oblast 223231, Belarus; Organization
Established Date 23 Jun 2004; Registration Number 690296283
(Belarus) [BELARUS-EO14038].

INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE
(a.k.a. MINOTOR-SERVICE ENTERPRISE; a.k.a. PROIZVODSTVENNO-
TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE MINOTOR-SERVIS; a.k.a.
UE MINOTOR-SERVICE; a.k.a. UP MINATOR-SERVIS; a.k.a. UP MINOTOR-
SERVIS; a.k.a. VYTVORCHA-HANDLEVAYE PRYVATNAYE UNITARNAYE
PRADPRYEMSTVA MINATOR-SERVIS), ul. Karvata, d. 84, kom. 1, Minsk
220139, Belarus; Radialnaya str., 40, Minsk 220070, Belarus;
Organization Established Date 1991; Registration Number 100665069
(Belarus) [BELARUS-EO14038].

INDUSTRIAS DE GANADEROS S.A. DE C.V. (a.k.a. DORA PASTEURIZA DE
LECHE SANTA MONICA; a.k.a. LECHERIA SANTA MONICA; a.k.a. NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.; a.k.a. SANTA
MONICA DAIRY), Calle/Boulevard Doctor Mora 1230, Colonia Las
Quintas, Culiacan, Sinaloa 80060, Mexico; Carretera Los Mochis
Topolobampo, KM. 5.2, Los Mochis, Sinaloa, Mexico; Avenida
Francisco Villa Norte 135, Colonia Ninos Heroes, Salvador Alvarado,
Sinaloa 81400, Mexico; Carretera La Cruz KM 15 S/N, Colonia
Arroyitos, La Cruz, Sinaloa 82700, Mexico; Chamizal S/N, La Cruz,
Sinaloa 82700, Mexico; Carretera Internacional al Norte KM 1.5,
1207, Colonia Ejido Venadillo, Mazatlan, Sinaloa 82129, Mexico;
Plaza Azul S/N, Colonia Las Brisas, Tecuala, Nayarit, Mexico; Calle
Prolongacion Morelos y Matamoros S/N, Colonia Benito Juarez,
Escuinapa, Sinaloa 82400, Mexico; Matamoros 5, Escuinapa, Sinaloa
82478, Mexico; Carretera Internacional 1845, Bodega 8 y 10, Colonia
Zona Industrial 2, Ciudad Obregon, Sonora 85065, Mexico; Calle
Sauces 384, Colonia Del Bosque, Guasave, Sinaloa 81020, Mexico;
Calle Federalismo 2000, Colonia Recursos Hidraulicos, Culiacan,
Sinaloa 80060, Mexico; Carretera Augstin Olachea Local 30, Colonia
Pericues, La Paz, Baja California Sur 23090, Mexico; Avenida
Vallarta 2141, Colonia Centro, Culiacan, Sinaloa 80060, Mexico;
Carretera A Navolato, Colonia Bachigualato, Culiacan, Sinaloa
80060, Mexico; Calle Tomate 10 Bodega 34Y5, Colonia Mercado
Abastos, Culiacan, Sinaloa 83170, Mexico; Carretera A Topolobampo
5, Colonia Ninos Heroes, Ahome, Sinaloa 81290, Mexico; Avenida
Xicotencalth # 1795, Colonia Las Quintas, Culiacan, Sinaloa 80060,
Mexico; Calle Central Local A10, Colonia Mercado Abastos, Cajeme,
Sonora 85000, Mexico; Calle Jose Diego Abad 2923, Colonia
Bachigualato, Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-8802029-
Y7 (Mexico) [SDNTK].

INELSO OOO, ul. Gelsingforsskaya d. 3, lit. Z, pomeshch. 412, Saint
Petersburg 194044, Russia; Tax ID No. 7813635698 (Russia);
Registration Number 1197847128478 (Russia) [RUSSIA-EO14024].

INFORION OOO (a.k.a. LIMITED LIABILITY COMPANY INFORION; a.k.a. LLC
INFORION), Ul. Bolshaya Semenovskaya d. 45, Moscow 107023, Russia;
Website inforion.ru; Organization Established Date 17 Feb 2006;
Organization Type: Other information technology and computer
service activities; Tax ID No. 7715592358 (Russia); Registration
Number 1067746288323 (Russia) [RUSSIA-EO14024].

INFORMATICS AND SERVICES CORPORATION (a.k.a. INFORMATICS SERVICES
COMPANY; a.k.a. INFORMATICS SERVICES CORPORATION), Marjan Building,
No. 6, Madadkaran Street, Shahnazari Street, Mother Square,
Mirdamad Boulevard, Tehran 1545654311, Iran; Website www.isc.co.ir;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 15
Dec 1993; National ID No. 10101455520 (Iran); Business Registration
Number 101605 (Iran) [SDGT] [IFSR] (Linked To: BANK MARKAZI
JOMHOURI ISLAMI IRAN).

INFORMATICS SERVICES COMPANY (a.k.a. INFORMATICS AND SERVICES
CORPORATION; a.k.a. INFORMATICS SERVICES CORPORATION), Marjan
Building, No. 6, Madadkaran Street, Shahnazari Street, Mother
Square, Mirdamad Boulevard, Tehran 1545654311, Iran; Website
www.isc.co.ir; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 15 Dec 1993; National ID No. 10101455520 (Iran);
Business Registration Number 101605 (Iran) [SDGT] [IFSR] (Linked
To: BANK MARKAZI JOMHOURI ISLAMI IRAN).

INFORMATICS SERVICES CORPORATION (a.k.a. INFORMATICS AND SERVICES
CORPORATION; a.k.a. INFORMATICS SERVICES COMPANY), Marjan Building,
No. 6, Madadkaran Street, Shahnazari Street, Mother Square,
Mirdamad Boulevard, Tehran 1545654311, Iran; Website www.isc.co.ir;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 15
Dec 1993; National ID No. 10101455520 (Iran); Business Registration
Number 101605 (Iran) [SDGT] [IFSR] (Linked To: BANK MARKAZI
JOMHOURI ISLAMI IRAN).

INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN), PO Box 15875-4337,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV (a.k.a. "ONLY NEWS"), Vul.
Hotkevicha Gnata 12, Of. 177, Kiev, Dniprovskyi R-N 02094, Ukraine;
Website onmedia.io; Identification Number 42283491 (Ukraine)
[ELECTION-EO13848] (Linked To: ZHURAVEL, Petro Anatoliyovich).

INFOROS INFORMATION AGENCY, CO, LTD. (a.k.a. IA INFOROS, OOO;
a.k.a. NEWS AGENCY INFOROS), Moscow, Russia; Website inforos.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Organization Type: News agency
activities; Tax ID No. 5025021509 (Russia) [NPWMD] [CYBER2] [CAATSA
- RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

INFOROS, OOO, Moscow, Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization
Type: News agency activities; Identification Number 7727214569
(Russia) [NPWMD] [CYBER2] [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

INFOTECH BALAKOVO LIMITED LIABILITY COMPANY, Ul. Chapaeva D. 26,
Pomeshch. 7, Kormezhka 413835, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 6439098794 (Russia); Registration Number 1216400002576 (Russia)
[RUSSIA-EO14024].

INFRASTRUKTURA MOLZHANINOVO (a.k.a. LLC INFRASTRUCTURE
MOLZHANINOVO; f.k.a. LLC RESAD; f.k.a. RESAD LLC), ul. Bryanskaya
D. 5, et 4 pom. I kom 25, Moscow 121059, Russia; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 7733109347 (Russia);
Registration Number 1027739071337 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

INKOP DOO CUPRIJA (a.k.a. GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA;
a.k.a. "INKOP"), Karadordeva 6, Cuprija 35230, Serbia; Organization
Established Date 12 May 1992; Organization Type: Construction of
roads and railways; V.A.T. Number 100245351 (Serbia) [GLOMAG]
(Linked To: VESELINOVIC, Zvonko).

INKUORTYN FIVE SRL (a.k.a. LA KUORA TERRAZA; a.k.a. LA TERRAZA DE
LA KUORA; a.k.a. "LA KUORA"), Calle La Guardia No. 25, Villa
Consuelo, Santo Domingo, Dominican Republic; Tax ID No. 131-45973-2
(Dominican Republic) [SDNTK].

INMA MALDIVES (a.k.a. INMA MALDIVES COMPANY), Dhekunu Thila, 5th
floor, Sabudheyli Magu, Male, Maldives; Noor Villa, Rahdhebai
Hingun, Male, Maldives; Website http://inma-
maldives.business.site/; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 07 May 2018; Organization Type:
Wholesale of food, beverages and tobacco; Business Registration
Number BP17202021 (Maldives) issued 09 May 2021; Registration
Number P-0095/2018 (Maldives); Permit Number IG0641T102018
(Maldives) issued 07 May 2018 [SDGT] (Linked To: AHMED, Ameen).

INMA MALDIVES COMPANY (a.k.a. INMA MALDIVES), Dhekunu Thila, 5th
floor, Sabudheyli Magu, Male, Maldives; Noor Villa, Rahdhebai
Hingun, Male, Maldives; Website http://inma-
maldives.business.site/; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 07 May 2018; Organization Type:
Wholesale of food, beverages and tobacco; Business Registration
Number BP17202021 (Maldives) issued 09 May 2021; Registration
Number P-0095/2018 (Maldives); Permit Number IG0641T102018
(Maldives) issued 07 May 2018 [SDGT] (Linked To: AHMED, Ameen).

INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL (a.k.a. AL-INMAA
ENGINEERING AND CONTRACTING; a.k.a. AL-INMAA GROUP FOR ENGINEERING
AND CONTRACTING), Ground Floor, Inmaa Building, New Airport
Highway, Beirut, Lebanon; Airport Highway, Bir Hassan, Beirut,
Lebanon; Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Iraq; Al-
Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq; Website
www.alinmaa.com.lb; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: TABAJA, Adham Husayn; Linked To: AL-
INMAA GROUP FOR TOURISM WORKS, LLC).

INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Organization Established Date 20 Aug 2003; Folio Mercantil
No. 73228 (Mexico) [ILLICIT-DRUGS-EO14059].

INMOBILIARIA EL ESCORIAL LTDA., Carrera 4 No. 12-20 of. 206,
Cartago, Valle, Colombia; Carrera 5 No. 18-20 Local 12, Cartago,
Valle, Colombia; NIT # 800146869-2 (Colombia) [SDNT].

INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Chihuahua,
Chihuahua, Mexico [SDNTK].

INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Chihuahua, Mexico
[SDNTK].

INMOBILIARIA ESPARTA S.A. DE C.V., Avenida Negrete 220 Local 2B,
Colonia Zona Central, Tijuana, Baja California, Mexico; R.F.C. #
IES-870805 (Mexico) [SDNTK].

INMOBILIARIA ESTADO 29 S.A. DE C.V., Ocampo 1860 4, Colonia Zona
Central, Tijuana, Baja California, Mexico; Entre Juan Sarabia y
Plutarco Elias C., Tijuana, Baja California, Mexico; R.F.C. # IEV-
950628 (Mexico) [SDNTK].

INMOBILIARIA FER CADENA, Diagonal 23 #11-07 P.2, Cali, Valle,
Colombia; Matricula Mercantil No 754962-2 (Cali) [SDNTK].

INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V. (a.k.a. INMOVILIARIA
FLORES CASTRO, S. DE R.L. DE C.V.), Zapopan, Jalisco, Mexico; Folio
Mercantil No. 42969 (Jalisco) (Mexico) [SDNTK].

INMOBILIARIA GAXIOLA (f.k.a. DISTRIBUIDORA DE MUEBLES GAXIOLA
HERMANOS; a.k.a. INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.), Blvd.
Francisco Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, Sonora
83010, Mexico; Blvd. L Encinas numero 581-A, Esquina Truqui,
Colonia Pimentel, Hermosillo, Sonora, Mexico; Michoacan 404 Inter.
11, Colonia Cerrada Paraiso, Hermosillo, Sonora 83170, Mexico;
Blvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco,
Hermosilo, Sonora 83000, Mexico; Guadalajara, Jalisco, Mexico;
R.F.C. IGH910522UM3 (Mexico); alt. R.F.C. DMG910522 (Mexico)
[SDNTK].

INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. (f.k.a. DISTRIBUIDORA DE
MUEBLES GAXIOLA HERMANOS; a.k.a. INMOBILIARIA GAXIOLA), Blvd.
Francisco Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, Sonora
83010, Mexico; Blvd. L Encinas numero 581-A, Esquina Truqui,
Colonia Pimentel, Hermosillo, Sonora, Mexico; Michoacan 404 Inter.
11, Colonia Cerrada Paraiso, Hermosillo, Sonora 83170, Mexico;
Blvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco,
Hermosilo, Sonora 83000, Mexico; Guadalajara, Jalisco, Mexico;
R.F.C. IGH910522UM3 (Mexico); alt. R.F.C. DMG910522 (Mexico)
[SDNTK].

INMOBILIARIA J & M CORP (a.k.a. INMOBILIARIA J AND M CORP), Panama;
RUC # 884675-1-511785 (Panama) [SDNTK].

INMOBILIARIA J AND M CORP (a.k.a. INMOBILIARIA J & M CORP), Panama;
RUC # 884675-1-511785 (Panama) [SDNTK].

INMOBILIARIA LA PROVINCIA S.A. DE C.V., Cuauhtemoc 6046 3 Libertad,
Tijuana, Baja California, Mexico; R.F.C. # IPR-931014 (Mexico)
[SDNTK].

INMOBILIARIA LINARES LTDA., Carrera 4 No. 12-20 of. 206, Cartago,
Valle, Colombia; NIT # 800146860-7 (Colombia) [SDNT].

INMOBILIARIA MULTI-TIENDAS, S.A., Panama; RUC # 1008619-1-537654
(Panama) [SDNTK].

INMOBILIARIA PASADENA LTDA., Carrera 4 No. 12-20 of. 206, Cartago,
Valle, Colombia; NIT # 800146861-4 (Colombia) [SDNT].

INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. (a.k.a. INRIMAR),
Florencia Norte, Plaza America, Av Roble 201, Distrito Central,
Francisco Morazan, Honduras; Barrio Los Laureles, Carretera
Panamericana Norte contiguo a DIPPSA, Tocoa, Colon, Honduras;
Barrio El Centro, Tocoa, Colon, Honduras; RTN 08019009234360
(Honduras) [SDNTK].

INMOBILIARIA ROFI S A, Av. George Washinton #500, Malecon Center
Plaza, Su, Gazcue, Dominican Republic; Tax ID No. 101880821
(Dominican Republic) [GLOMAG].

INMOBILIARIA ROYPAL, S.A., Panama; RUC # 46966-79-305611 (Panama)
[SDNTK].

INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Agua Caliente 10440 9,
Colonia Aviacion, Tijuana, Baja California, Mexico; Entre Abelardo
L. Rodriguez y Avenida Del Rio, Tijuana, Baja California, Mexico;
R.F.C. # ITC-910503 (Mexico) [SDNTK].

INMOVILIARIA FLORES CASTRO, S. DE R.L. DE C.V. (a.k.a. INMOBILIARIA
FLORES CASTRO, S. DE R.L. DE C.V.), Zapopan, Jalisco, Mexico; Folio
Mercantil No. 42969 (Jalisco) (Mexico) [SDNTK].

INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, Mexico
[SDNTK].

INMUEBLES Y DESARROLLOS WEST POINT, C.A. (f.k.a. PLM INMOBILIARIA
C.A.), Av. Principal de Los Ruices, Edif. El Doral, piso 6, Ofic.
62, Urb. Los Ruices, Caracas, Venezuela; RIF # J-31242224-6
(Venezuela) [SDNTK].

INNFOCUS LIMITED LIABILITY COMPANY, Ul. Stakhanovskaya D. 54, Str.
P, Office 211, Perm 614066, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 5904343931
(Russia); Registration Number 1165958115730 (Russia) [RUSSIA-
EO14024].

INNOCENT, Vitel Homme (a.k.a. INNOCENT, Vitel'homme; a.k.a.
INNOCENT, Vitelhomme; a.k.a. VITEL'HOMME, Innocent; a.k.a. "VITEL
HOMME"), Port-au-Prince, Haiti; DOB 08 Nov 1985 to 07 Nov 1986;
nationality Haiti; Gender Male (individual) [GLOMAG].

INNOCENT, Vitelhomme (a.k.a. INNOCENT, Vitel Homme; a.k.a.
INNOCENT, Vitel'homme; a.k.a. VITEL'HOMME, Innocent; a.k.a. "VITEL
HOMME"), Port-au-Prince, Haiti; DOB 08 Nov 1985 to 07 Nov 1986;
nationality Haiti; Gender Male (individual) [GLOMAG].

INNOCENT, Vitel'homme (a.k.a. INNOCENT, Vitel Homme; a.k.a.
INNOCENT, Vitelhomme; a.k.a. VITEL'HOMME, Innocent; a.k.a. "VITEL
HOMME"), Port-au-Prince, Haiti; DOB 08 Nov 1985 to 07 Nov 1986;
nationality Haiti; Gender Male (individual) [GLOMAG].

INNODRAIV (a.k.a. INNODRIVE LIMITED LIABILITY COMPANY), Ul.
Pionerskaya D. 30, Lit. B, Pomeshch. 306, Saint Petersburg 197110,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7811697554 (Russia);
Registration Number 1187847162106 (Russia) [RUSSIA-EO14024].

INNODRIVE LIMITED LIABILITY COMPANY (a.k.a. INNODRAIV), Ul.
Pionerskaya D. 30, Lit. B, Pomeshch. 306, Saint Petersburg 197110,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7811697554 (Russia);
Registration Number 1187847162106 (Russia) [RUSSIA-EO14024].

INNOEDGE CLOUDSERVE PRIVATE LIMITED, 944, Block C, Sushant Lok
Phase 1 Gurugram, Gurgaon 122001, India; Organization Established
Date 18 Jul 2022; Registration Number U72900HR2022PTC105231 (India)
[RUSSIA-EO14024].

INNOVATION HUB LIMITED LIABILITY COMPANY (a.k.a. ROSATOM INNOHUB;
a.k.a. "INNOHUB LLC"), Per. Bolshoi Tolmachevskii D. 4, Str. 1,
Pomeshch. 4/1, Moscow 119017, Russia; Tax ID No. 9724042820
(Russia); Registration Number 1217700144738 (Russia) [RUSSIA-
EO14024].

INO, Siciid Abdullah Haji (a.k.a. AADAN, Siciid Abdullahi; a.k.a.
HAJI, Sayid Abdullahi Adan), Tortoroow, Lower Shabelle, Somalia;
DOB 1998; nationality Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA
ASTRA (a.k.a. FLLC DANA ASTRA; a.k.a. FOREIGN LIMITED LIABILITY
COMPANY DANA ASTRA; a.k.a. IOOO DANA ASTRA; a.k.a. ZAMEZHNAYE
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA; a.k.a. ZTAA DANA
ASTRA), ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk 220076,
Belarus; Organization Established Date 21 Jan 2010; Registration
Number 191295361 (Belarus) [BELARUS-EO14038].

INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY
(a.k.a. FOREIGN LIMITED LIABILITY COMPANY SLAVKALI; a.k.a. IOOO
SLAVKALI; a.k.a. SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTIYU; a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY; a.k.a.
SLAVKALY FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU SLAUKALIY; a.k.a. ZTAA SLAUKALIY), Lyubanskiy
District, Pervomaiskaya St, Building 35, Office 3.1, Lyuban City,
Minsk Oblast 223810, Belarus; d. 35, kab. 3.1, ul. Pervomaiskaya g.
s/s, Lyuban Lyubanksi Raion, Minskaya Obl. 223810, Belarus;
Organization Established Date 25 Oct 2011; Registration Number
191689538 (Belarus) [BELARUS-EO14038].

INOUE, Kunio, 26-14 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken,
Japan; DOB 22 Aug 1948 (individual) [TCO] (Linked To: KOBE
YAMAGUCHI-GUMI).

INOVEST LIMITED (f.k.a. LEISURE HOLIDAYS LIMITED), 18, Drive 41,
Tumas Galea Street, Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S
Number 52-023-9744; V.A.T. Number MT14324921 (Malta); Tax ID No.
14324921 (Malta); Trade License No. C 19766 (Malta) [LIBYA3]
(Linked To: DEBONO, Gordon).

INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A), Km.
5 El Pinal, Buenaventura, Colombia; Av. Simon Bolivar Km. 5 El
Pinal, Buenaventura, Colombia; NIT # 890302172-4 (Colombia) [SDNT].

INRESBANK LTD (a.k.a. INRESBANK OOO; a.k.a. INVESTITSIONNY
RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. INVESTMENT REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), Ulitsa
Bolshaya Semenovskaya, D. 32, Str. 1, Moscow 107023, Russia;
SWIFT/BIC INKKRUM1; alt. SWIFT/BIC IREPRUMM; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661] (Linked To: SMP BANK).

INRESBANK OOO (a.k.a. INRESBANK LTD; a.k.a. INVESTITSIONNY
RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. INVESTMENT REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), Ulitsa
Bolshaya Semenovskaya, D. 32, Str. 1, Moscow 107023, Russia;
SWIFT/BIC INKKRUM1; alt. SWIFT/BIC IREPRUMM; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661] (Linked To: SMP BANK).

INRIMAR (a.k.a. INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.),
Florencia Norte, Plaza America, Av Roble 201, Distrito Central,
Francisco Morazan, Honduras; Barrio Los Laureles, Carretera
Panamericana Norte contiguo a DIPPSA, Tocoa, Colon, Honduras;
Barrio El Centro, Tocoa, Colon, Honduras; RTN 08019009234360
(Honduras) [SDNTK].

INSHAAT CO SARL, Baabda, Lebanon; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 08 Feb 2005; Business Registration
Number 2005265 (Lebanon) [SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).

INSPIRA INVEST A OOO (a.k.a. LIMITED LIABILITY COMPANY INSPIRA
INVEST A; a.k.a. LLC INSPIRA INVEST A), et 1 pom 2 kom 28-1 of 1,
dom 9, ulitsa Leninskaya Sloboda, Moscow 115280, Russia;
Organization Established Date 10 Apr 2017; Tax ID No. 7725367175
(Russia); Registration Number 1177746359834 (Russia) [RUSSIA-
EO14024] (Linked To: PUCHKOV, Andrey Sergeyevich).

INSTAR LODZHISTIKS, OOO (a.k.a. INSTAR LOGISTICS), d. 20 str., 7
ofis 102V, ul. Elektrozavodskaya, Moscow 107023, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 7714136948 (Russia);
Government Gazette Number 18631592 (Russia); Registration Number
1027739429981 (Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

INSTAR LOGISTICS (a.k.a. INSTAR LODZHISTIKS, OOO), d. 20 str., 7
ofis 102V, ul. Elektrozavodskaya, Moscow 107023, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 7714136948 (Russia);
Government Gazette Number 18631592 (Russia); Registration Number
1027739429981 (Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE (a.k.a. HIAST;
a.k.a. HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY; a.k.a.
INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE;
a.k.a. ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus, Syria
[NPWMD].

INSTITUT GIPROSTROIMOST-SANKT-PETERBURG, ZAO (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG'; a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG'; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST-SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
GIPROSTROYMOST SAINT-PETERSBURG'), 7 Yablochkova Street, St.
Petersburg 197198, Russia; Website www.gpsm.ru; Email Address
office@gpsm.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1037828021660 (Russia); Tax ID No. 7826717210 (Russia);
Government Gazette Number 53289443 (Russia) [UKRAINE-EO13685].

INSTITUT KRIMINALISTIKI (a.k.a. CRIMINALISTICS INSTITUTE; a.k.a.
CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF
THE FSB OF RUSSIA; a.k.a. FSB CRIMINALISTICS INSTITUTE; a.k.a. FSB
SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY; a.k.a.
MILITARY UNIT 34435; a.k.a. RESEARCH INSTITUTE - 2; a.k.a. "NII-
2"), Akademika Vargi Street 2, Moscow, Russia [NPWMD].

INSTITUT MORSKOGO PRIBOROSTROENIYA I ROBOTOTEKHNIKI (a.k.a.
AUTONOMOUS NONPROFIT ORGANIZATION INSTITUTE OF MARINE
INSTRUMENTATION AND ROBOTICS), Ul. Universitetskaya D. 31, Pom.
2.8, Sevastopol, Ukraine; Tax ID No. 9200000727 (Russia);
Registration Number 1209200006366 (Russia) [RUSSIA-EO14024].

INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO (a.k.a.
AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT; a.k.a. AO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUTE STROYPROEKT; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. INSTITUTE STROYPROECT; a.k.a. STROYPROEKT;
a.k.a. STROYPROEKT ENGINEERING GROUP), D. 13 Korp. 2 LiteraA
Prospekt Dunaiski, St. Petersburg 196158, Russia; 13/2 Dunaisky
Prospect, St. Petersburg 196158, Russia; Website
http://www.stpr.ru; Email Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1027810258673; Tax ID No. 7826688390; Government Gazette Number
11117863 [UKRAINE-EO13685].

INSTITUT STROIPROEKT, AO (a.k.a. AKTSIONERNOE OBSHCESTVO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUT STROIPROEKT; a.k.a. AO INSTITUTE
STROYPROEKT; f.k.a. INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. INSTITUTE STROYPROECT; a.k.a. STROYPROEKT;
a.k.a. STROYPROEKT ENGINEERING GROUP), D. 13 Korp. 2 LiteraA
Prospekt Dunaiski, St. Petersburg 196158, Russia; 13/2 Dunaisky
Prospect, St. Petersburg 196158, Russia; Website
http://www.stpr.ru; Email Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1027810258673; Tax ID No. 7826688390; Government Gazette Number
11117863 [UKRAINE-EO13685].

INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE
(a.k.a. HIAST; a.k.a. HIGHER INSTITUTE OF APPLIED SCIENCE AND
TECHNOLOGY; a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET DE
TECHNOLOGIE; a.k.a. ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh,
Damascus, Syria [NPWMD].

INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH (a.k.a. DEFENSE
TECHNOLOGY AND SCIENCE RESEARCH CENTER; a.k.a. MOASSESE AMOZESH VA
TAHGHIGHATI; a.k.a. "DTSRC"; a.k.a. "MAVT CO."), Pasdaran Avenue,
P.O. Box 19585/777, Tehran, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Target Type Government Entity
[NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES
LOGISTICS).

INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RAS
(a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT LAZERNOI FIZIKI SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII
NAUK; a.k.a. ILF SO RAN FGBU; a.k.a. INSTITUTE OF LASER PHYSICS OF
THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES; a.k.a.
INSTITUTE OF LASER PHYSICS SB RAS; a.k.a. "ILP SB RAS"), 15B,
prospekt Akademika Lavrenteva, Novosibirsk, Novosibirskaya Obl.
630090, Russia; Organization Established Date 06 Aug 1991; Tax ID
No. 5408105471 (Russia); Government Gazette Number 11822515
(Russia); Registration Number 1025403665572 (Russia) [RUSSIA-
EO14024].

INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN
ACADEMY OF SCIENCES (a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT LAZERNOI FIZIKI SIBIRSKOGO OTDELENIYA
ROSSISKOI AKADEMII NAUK; a.k.a. ILF SO RAN FGBU; a.k.a. INSTITUTE
OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RAS; a.k.a.
INSTITUTE OF LASER PHYSICS SB RAS; a.k.a. "ILP SB RAS"), 15B,
prospekt Akademika Lavrenteva, Novosibirsk, Novosibirskaya Obl.
630090, Russia; Organization Established Date 06 Aug 1991; Tax ID
No. 5408105471 (Russia); Government Gazette Number 11822515
(Russia); Registration Number 1025403665572 (Russia) [RUSSIA-
EO14024].

INSTITUTE OF LASER PHYSICS SB RAS (a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT LAZERNOI
FIZIKI SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK; a.k.a. ILF SO
RAN FGBU; a.k.a. INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH
OF THE RAS; a.k.a. INSTITUTE OF LASER PHYSICS OF THE SIBERIAN
BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES; a.k.a. "ILP SB RAS"),
15B, prospekt Akademika Lavrenteva, Novosibirsk, Novosibirskaya
Obl. 630090, Russia; Organization Established Date 06 Aug 1991; Tax
ID No. 5408105471 (Russia); Government Gazette Number 11822515
(Russia); Registration Number 1025403665572 (Russia) [RUSSIA-
EO14024].

INSTITUTE OF NUCLEAR PHYSICS OF THE SIBERIAN BRANCH OF THE USSR
ACADEMY OF SCIENCE (a.k.a. BUDKER INSTITUTE OF NUCLEAR PHYSICS OF
SB RAS; a.k.a. BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN
BRANCH RUSSIAN ACADEMY OF SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT YADERNOL
FIZIKI IM. G.I. BUDKERA SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII
NAUK; a.k.a. IYAF SO RAN FGBU; a.k.a. "BINP SB RAS"), Prospkt
Akademika Lavrentyeva D 11, Novosibirsk 630090, Russia;
Organization Established Date 19 Jul 1994; Tax ID No. 5408105577
(Russia); Government Gazette Number 03533872 (Russia); Registration
Number 1025403658136 (Russia) [RUSSIA-EO14024].

INSTITUTE OF PETROLEUM CHEMISTRY SIBERIAN BRANCH OF THE RUSSIAN
ACADEMY OF SCIENCES (a.k.a. IPC SB RAS; a.k.a. IPCH SB RAS), Pr-T
Akademicheskii D.4, Tomsk 634021, Russia; 3, Academichesky Ave.,
Tomsk 634021, Russia; Organization Established Date 05 Aug 1968;
Tax ID No. 7021001022 (Russia); Government Gazette Number 03534067
(Russia); Registration Number 1027000876374 (Russia) [RUSSIA-
EO14024].

INSTITUTE OF SOLID STATE PHYSICS OF THE ACADEMY OF SCIENCES SSSR
(f.k.a. FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF
SOLID STATE PHYSICS N.A. YU. A. OSIPYAN OF THE RUSSIAN ACADEMY OF
SCIENCES; f.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII
NAUK BU; a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE
NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK FGBU;
a.k.a. OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a. "IFTT RAN"; a.k.a. "ISSP RAS"), d. 2,
ul. Akademika Osipyana, Chernogolovka, Moskovskaya Obl 142432,
Russia; Organization Established Date 12 Mar 1998; Tax ID No.
5031003120 (Russia); Government Gazette Number 02699796 (Russia);
Registration Number 1025003915243 (Russia) [RUSSIA-EO14024].

INSTITUTE OF SPECTROSCOPY OF THE RUSSIAN ACADEMY OF SCIENCES
(a.k.a. FEDERAL STATE FINANCED INSTITUTION OF SCIENCE HIGHER
EDUCATION INSTITUTION SPECTROSCOPY OF THE RUSSIAN FEDERATION
ACADEMY OF SCIENCES; a.k.a. "ISAN"), Fizicheskaya Str., 5, Troitsk,
Moscow 108840, Russia; Organization Established Date 07 Jul 1992;
Tax ID No. 5046005427 (Russia); Registration Number 1035009350100
(Russia) [RUSSIA-EO14024].

INSTITUTE STROYPROECT (a.k.a. AKTSIONERNOE OBSHCESTVO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUT STROIPROEKT; a.k.a. AO INSTITUTE
STROYPROEKT; f.k.a. INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. INSTITUT STROIPROEKT, AO; a.k.a. STROYPROEKT;
a.k.a. STROYPROEKT ENGINEERING GROUP), D. 13 Korp. 2 LiteraA
Prospekt Dunaiski, St. Petersburg 196158, Russia; 13/2 Dunaisky
Prospect, St. Petersburg 196158, Russia; Website
http://www.stpr.ru; Email Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1027810258673; Tax ID No. 7826688390; Government Gazette Number
11117863 [UKRAINE-EO13685].

INSTITUTION CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MAIN
INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE
(a.k.a. AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a. AKRESTSINA
DETENTION CENTER; a.k.a. AKRESTSINA JAIL; a.k.a. CENTER FOR THE
ISOLATION OF LAWBREAKERS OF THE MINSK GUVD; a.k.a. CENTRE FOR
ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF
MINSK EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; a.k.a. OKRESTINA
STREET DETENTION FACILITY; a.k.a. TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA; a.k.a. TSENTR IZOLYATSII
PRAVONARUSHITELEI GUVD MINGORISPOLKOMA; a.k.a. UCHREZHDENIYE TSENTR
IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL
MINSKOVO GORODSKOVO ISPOLNITELNOVO KOMITETA; a.k.a. USTANOVA TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH
SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA), per. 1-st
Okrestina, d. 36, Minsk 220028, Belarus; Registration Number
191291828 (Belarus) [BELARUS].

INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES (a.k.a.
"INEA"), Av. Orinoco, Edificio I.N.E.A., Caracas, Venezuela;
Identification Number IMO 4166811 [VENEZUELA-EO13850].

INSTITUTO NACIONAL DE TURISMO DE CUBA, Spain [CUBA].

INSTRUMENT DESIGN BUREAU (a.k.a. JSC KBP INSTRUMENT DESIGN BUREAU;
a.k.a. KBP INSTRUMENT DESIGN BUREAU; a.k.a. KBP INSTRUMENT DESIGN
BUREAU JOINT STOCK COMPANY; a.k.a. KONSTRUKTORSKOE BYURO
PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. "KBP
OAO"), 59 Shcheglovskaya Zaseka ul., Tula 300001, Russia; Website
www.kbptula.ru; Email Address kbkedr@tula.net; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1117154036911 (Russia); Government
Gazette Number 07515747 (Russia) [UKRAINE-EO13661].

INSTRUMENTATION FACTORIES OF PRECISION MACHINERY (a.k.a. FADJR
INDUSTRIES GROUP; a.k.a. FAJR INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISION-MACHINERY; a.k.a. INSTRUMENTATION
FACTORY PLANT; a.k.a. MOJTAME SANTY AJZAE DAGHIGH; a.k.a. NASR
INDUSTRIES GROUP), P.O. Box 1985-777, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

INSTRUMENTATION FACTORY PLANT (a.k.a. FADJR INDUSTRIES GROUP;
a.k.a. FAJR INDUSTRIES GROUP; a.k.a. IFP; a.k.a. INDUSTRIAL
FACTORIES OF PRECISION-MACHINERY; a.k.a. INSTRUMENTATION FACTORIES
OF PRECISION MACHINERY; a.k.a. MOJTAME SANTY AJZAE DAGHIGH; a.k.a.
NASR INDUSTRIES GROUP), P.O. Box 1985-777, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
(a.k.a. LLC INSURANCE COMPANY SBERBANK INSURANCE; f.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA
SBERBANK OBSHCHEE STRAKHOVANIE; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE;
a.k.a. SBERBANK INSURANCE COMPANY LTD; a.k.a. SBERBANK INSURANCE IC
LLC; a.k.a. SBERBANK STRAHOVANIE OOO SK; a.k.a. SK SBERBANK
STRAHOVANIE LLC; a.k.a. STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE), 42 Bolshaya Yakimanka St., b. 1-2, office 209,
Moscow 119049, Russia; 7 ul. Pavlovskaya, Moscow, Russia; 3
Poklonnaya Street, building 1, floor 1, office 3, Moscow 121170,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive
Order 14024 Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1147746683479 (Russia); Tax ID No.
7706810747 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY
(a.k.a. LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK
INSURANCE; a.k.a. SBERBANK LIFE INSURANCE IC LLC), 3 Poklonnaya
St., Building 1, Moscow 121170, Russia; Executive Order 14024
Directive Information - For more information on directives, please
visit the following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb
2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID
No. 7744002123 (Russia); Registration Number 1037700051146 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA).

INT INVEST EOOD, 119 Ekzarh Yosif Str., Oborishte Distr., Sofia
1527, Bulgaria; 79, Ralevitsa Str., Vitosha Distr., Sofia,
Stolichna 1618, Bulgaria; Organization Established Date 2019;
V.A.T. Number BG 205535941 (Bulgaria) [GLOMAG] (Linked To: INTRUST
PLC EAD).

INT LTD EOOD, 119 Ul. Ekzarh Yosif Str., R-N Oborishte Distr, Sofia
1527, Bulgaria; 79, Ralevitsa Str., Vitosha Distr., Sofia,
Stolichna 1618, Bulgaria; Organization Established Date 2017;
V.A.T. Number BG 204589523 (Bulgaria) [GLOMAG] (Linked To: PEEVSKI,
Delyan Slavchev).

INTAJIA (a.k.a. INTAJIA PPA; a.k.a. PRODUCTIVE PROJECTS
ADMINISTRATION), P.O. Box 4703, Customs Free Zone, Damascus, Syria;
Aleppo, Syria; Website http://intajia.sy; Organization Established
Date 1973; Organization Type: Manufacture of pharmaceuticals,
medicinal chemical and botanical products [SYRIA].

INTAJIA PPA (a.k.a. INTAJIA; a.k.a. PRODUCTIVE PROJECTS
ADMINISTRATION), P.O. Box 4703, Customs Free Zone, Damascus, Syria;
Aleppo, Syria; Website http://intajia.sy; Organization Established
Date 1973; Organization Type: Manufacture of pharmaceuticals,
medicinal chemical and botanical products [SYRIA].

INTECH ENGINEERING LTD (a.k.a. OOO INTEKH INZHINIRING), Proezd
Garazhnyi D. 1, Lit. K, Office 16, Saint Petersburg 192289, Russia;
Tax ID No. 7810840000 (Russia); Registration Number 1117847384445
(Russia) [RUSSIA-EO14024].

INTEGRACION BADEVA, S.A. DE C.V., Puerto Vallarta, Jalisco, Mexico;
Folio Mercantil No. 16553 (Mexico) [ILLICIT-DRUGS-EO14059].

INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO
(a.k.a. AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL;
a.k.a. OAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRAL; a.k.a. PUBLIC JOINT
STOCK COMPANY INTEGRAL), I.P., d.121A, kom. 327, ul. Kazintsa g.,
Minsk, Belarus; Registration Number 100386629 (Belarus) [BELARUS-
EO14038].

INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY (a.k.a. INTEGRATED
SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD; a.k.a. "ISM TECH"), 1-11
1st Floor, Jalan Padan Perdana 2 Dataran Pandan Prima, Kuala Lumpur
55100, Malaysia; Rm. 1014, Favor Industrial Centre 2-6 Kin Hong
Street, Kwai Chung, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 09 May 2019; Registration Number 201901016612
(Malaysia) [NPWMD] [IRGC] [IFSR] (Linked To: ARDAKANI, Hossein
Hatefi).

INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD (a.k.a.
INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY; a.k.a. "ISM TECH"), 1-
11 1st Floor, Jalan Padan Perdana 2 Dataran Pandan Prima, Kuala
Lumpur 55100, Malaysia; Rm. 1014, Favor Industrial Centre 2-6 Kin
Hong Street, Kwai Chung, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 09 May 2019; Registration Number 201901016612
(Malaysia) [NPWMD] [IRGC] [IFSR] (Linked To: ARDAKANI, Hossein
Hatefi).

INTELECTO BUSINESS GROOP (a.k.a. PROMOTORA VALLARTA ONE, S.A. DE
C.V.), Bucerias, Nayarit, Mexico; Avenida Paseo de los Heroes
10289, Piso 3 3006, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja
California C.P.22505, Mexico; Folio Mercantil No. 1769 (Mexico)
[ILLICIT-DRUGS-EO14059].

INTELLEKT LLC (a.k.a. INTELLEKT OOO), Moscow, Russia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization Established Date 04 Mar
2019; Tax ID No. 7701080141 (Russia); Registration Number
1197746161711 (Russia) [DPRK2] (Linked To: KOZLOV, Sergey
Mikhaylovich).

INTELLEKT OOO (a.k.a. INTELLEKT LLC), Moscow, Russia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization Established Date 04 Mar
2019; Tax ID No. 7701080141 (Russia); Registration Number
1197746161711 (Russia) [DPRK2] (Linked To: KOZLOV, Sergey
Mikhaylovich).

INTELLEXA ANONYMI ETAIREIA (a.k.a. INTELLEXA S.A.), Vouliagmenis
Avenue & 14 Hatzievaggelou, Elliniko 16777, Greece; Leof
Vouliagmenis 47, Elliniko 16777, Greece; Irodou Attikou Streeet 7,
Athens, Greece; Karaoli Dimitriou 1 & Vasiliss 1, 15231, Athens,
Greece; Organization Established Date 11 Mar 2020; Organization
Type: Other information technology and computer service activities;
Tax ID No. 801326153 (Greece); Chamber of Commerce Number
154460701000 (Greece) [CYBER2].

INTELLEXA LIMITED (a.k.a. INTELLEXA LTD.), 3rd Floor Ulysses House,
Foley Street, Dublin 1, Dublin D01W2T2, Ireland; Organization
Established Date 30 Jan 2020; Organization Type: Other information
technology and computer service activities; Company Number 665443
(Ireland) [CYBER2].

INTELLEXA LTD. (a.k.a. INTELLEXA LIMITED), 3rd Floor Ulysses House,
Foley Street, Dublin 1, Dublin D01W2T2, Ireland; Organization
Established Date 30 Jan 2020; Organization Type: Other information
technology and computer service activities; Company Number 665443
(Ireland) [CYBER2].

INTELLEXA S.A. (a.k.a. INTELLEXA ANONYMI ETAIREIA), Vouliagmenis
Avenue & 14 Hatzievaggelou, Elliniko 16777, Greece; Leof
Vouliagmenis 47, Elliniko 16777, Greece; Irodou Attikou Streeet 7,
Athens, Greece; Karaoli Dimitriou 1 & Vasiliss 1, 15231, Athens,
Greece; Organization Established Date 11 Mar 2020; Organization
Type: Other information technology and computer service activities;
Tax ID No. 801326153 (Greece); Chamber of Commerce Number
154460701000 (Greece) [CYBER2].

INTER ALIMENT SAL OFF-SHORE (a.k.a. INTERALIMENT OFFSHORE COMPANY),
Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid
Karame Sreet, Beirut, Lebanon; Verdun - Center, 730, Section 74 of
the property 3377, Area Msaytbeh Real Estate - the fifth floor,
Beirut, Lebanon; 732 Center, 5th Floor, Verdun Street, Beirut,
Lebanon; D-U-N-S Number 557757412; Phone Number 9611797101;
Registration ID 1239305; Commercial Registry Number 1801267
(Lebanon) [SDGT] (Linked To: ASSI, Saleh).

INTER TOBACCO (f.k.a. JOINT LIMITED LIABILITY COMPANY INTERDORS;
a.k.a. LIMITED LIABILITY COMPANY INTER TOBACCO; a.k.a. LLC INTER
TOBACCO; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER
TOBAKKO; a.k.a. OOO INTER TOBAKKO; a.k.a. TAA INTER TABAKKA; a.k.a.
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA), d. 131 (FEZ
Minsk), Novodvorskiy village, Novodvorskiy village council, Minsk
District, Minsk Oblast 223016, Belarus; Organization Established
Date 10 Oct 2002; Registration Number 808000714 (Belarus) [BELARUS-
EO14038].

INTER TRADE 2021 EOOD, Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3,
1404, Sofia, Bulgaria; Organization Established Date 27 Mar 2017;
V.A.T. Number BG204517463 (Bulgaria); Business Registration Number
204517463 (Bulgaria) [GLOMAG] (Linked To: MALINOV, Nikolay
Simeonov).

INTERALIMENT OFFSHORE COMPANY (a.k.a. INTER ALIMENT SAL OFF-SHORE),
Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid
Karame Sreet, Beirut, Lebanon; Verdun - Center, 730, Section 74 of
the property 3377, Area Msaytbeh Real Estate - the fifth floor,
Beirut, Lebanon; 732 Center, 5th Floor, Verdun Street, Beirut,
Lebanon; D-U-N-S Number 557757412; Phone Number 9611797101;
Registration ID 1239305; Commercial Registry Number 1801267
(Lebanon) [SDGT] (Linked To: ASSI, Saleh).

INTERCAD COMPANY LIMITED (a.k.a. LIMITED LIABILITY COMPANY
INTERKAD), Pr-Kt Yuriya Gagarina D. 2, Lit. A, Pomeshch. 13-N
Pom.28,29, Saint Petersburg 196105, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7813176194 (Russia); Registration Number 1027806880551 (Russia)
[RUSSIA-EO14024].

INTERCONSULT, Panama [CUBA].

INTERCONTINENTAL (a.k.a. INTERCONTINENTAL DE AVIACION S.A.; a.k.a.
"INTER"), Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT
# 860009526-3 (Colombia) [SDNT].

INTERCONTINENTAL BAUMASCHINEN (a.k.a. INTERCONTINENTAL BAUMASCHINEN
UND NUTZFAHRZEUGE HANDELS GMBH), Noerdliche Auffahrtsallee 13,
80638, Muenchen, Bayern, Germany; Klugstrasse 71, 80637, Munich,
Germany; Business Registration Document # HRB147158 [SDNTK].

INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH
(a.k.a. INTERCONTINENTAL BAUMASCHINEN), Noerdliche Auffahrtsallee
13, 80638, Muenchen, Bayern, Germany; Klugstrasse 71, 80637,
Munich, Germany; Business Registration Document # HRB147158
[SDNTK].

INTERCONTINENTAL DE AVIACION S.A. (a.k.a. INTERCONTINENTAL; a.k.a.
"INTER"), Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT
# 860009526-3 (Colombia) [SDNT].

INTERCONTINENTAL DE FINANCIACION AEREA  S.A. (a.k.a. INTERFIAR
S.A.), Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT #
800043810-6 (Colombia) [SDNT].

INTERCORP LEGOCA, S.A. DE C.V., Avenida Fco I Madero 643, Colonia
Guadalajara Centro, Guadalajara, Jalisco 44100, Mexico; Folio
Mercantil No. 65256 (Mexico) [SDNTK].

INTERFIAR S.A. (a.k.a. INTERCONTINENTAL DE FINANCIACION AEREA 
S.A.), Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT #
800043810-6 (Colombia) [SDNT].

INTERMODAL MALDIVES, 20264 M. M. Aanooru, 1st Floor, Asaree Hingun,
Male, Maldives; Registration Number SP-0663/2022 (Maldives)
[RUSSIA-EO14024].

INTERMOST LOGISTICS EAST CO LTD (a.k.a. INTERMOST LOGISTIKA
VOSTOK), Pr-Kt Vostochnyi D.3A, Nakhodka 692943, Russia; Tax ID No.
2508079685 (Russia); Registration Number 1072508002566 (Russia)
[RUSSIA-EO14024].

INTERMOST LOGISTIKA VOSTOK (a.k.a. INTERMOST LOGISTICS EAST CO
LTD), Pr-Kt Vostochnyi D.3A, Nakhodka 692943, Russia; Tax ID No.
2508079685 (Russia); Registration Number 1072508002566 (Russia)
[RUSSIA-EO14024].

INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS (a.k.a.
INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC
OF BELARUS), 4 Gorodskoi Val, Minsk 220030, Belarus; Target Type
Government Entity [BELARUS].

INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC
OF BELARUS (a.k.a. INTERNAL TROOPS OF THE MINISTRY OF INTERNAL
AFFAIRS), 4 Gorodskoi Val, Minsk 220030, Belarus; Target Type
Government Entity [BELARUS].

INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT RBK (a.k.a. ANO
INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT; a.k.a. AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT), Prospekt Mira, dom 19, stroeniye
1, E/Pom/K/Of 1/I/6/17U, Moscow 129090, Russia; Organization
Established Date 14 May 2020; Tax ID No. 9702016897 (Russia);
Registration Number 120770165727 (Russia) [RUSSIA-EO14024] (Linked
To: MALOFEYEV, Konstantin).

INTERNATIONAL AIRLINE CONSULTING (a.k.a. I A C INTERNATIONAL INC.;
a.k.a. IAC INTERNATIONAL INC.), Miami, FL, United States; US FEIN
65-0842701; Business Registration Document # P9800004558 (United
States) [SDNTK].

INTERNATIONAL AL QUDS INSTITUTE (a.k.a. AL QUDS INSTITUTE; a.k.a.
AL QUDS INTERNATIONAL INSTITUTION; a.k.a. AL-QUDS FOUNDATION;
a.k.a. AL-QUDS INTERNATIONAL FOUNDATION; a.k.a. INTERNATIONAL
JERUSALEM FOUNDATION; a.k.a. JERUSALEM INTERNATIONAL ESTABLISHMENT;
a.k.a. JERUSALEM INTERNATIONAL FOUNDATION; a.k.a. MU'ASSASAT AL-
QUDS; a.k.a. THE INTERNATIONAL AL QUDS FOUNDATION; a.k.a. "IJF"),
Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra
113/5647, Beirut, Lebanon; Website www.alquds-online.org; Email
Address institution@alquds-online.org; alt. Email Address
alquds_institution@yahoo.com; alt. Email Address info@alquds-
city.com [SDGT].

INTERNATIONAL ANTICRISIS CENTER, Russia; Website anticrisis.cc;
Email Address info@anticrisis.cc; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

INTERNATIONAL BATTALION (a.k.a. ISLAMIC PEACEKEEPING INTERNATIONAL
BRIGADE; a.k.a. PEACEKEEPING BATTALION; a.k.a. THE INTERNATIONAL
BRIGADE; a.k.a. THE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE
ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING BRIGADE)
[SDGT].

INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM TECHNOLOGIES
LIMITED LIABILITY COMPANY (a.k.a. OOO MTSKT; a.k.a. RUSSIAN QUANTUM
CENTER; a.k.a. "RQC"), 30 Bld., 1 Bolshoy Blvd, Skolkovo Innovation
Center, Moscow 121205, Russia; 100 Novaya Street, Skolkovo Village,
Odintsovo, Moscow Region 143026, Russia; Tax ID No. 7743801910
(Russia); Registration Number 1107746994365 (Russia) [RUSSIA-
EO14024].

INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION (a.k.a. CHOSON
INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a. CHOSUN
INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a. KOREA
INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY), Hamhung, South
Hamgyong Province, Korea, North; Man gyongdae-kuyok, Pyongyang,
Korea, North; Mangyungdae-gu, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [NPWMD].

INTERNATIONAL COBALT CO. INC., Saskatchewan, AB, Canada [CUBA].

INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY
(a.k.a. INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH;
a.k.a. INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH; a.k.a.
"ITRITEC"; a.k.a. "ITRITEC COMPANY"), Tersteegenstr. 8, Dusseldorf
40474, Germany; St. Martin Tower, Floor 15, Franklinstrasse, 61-63,
Frankfurt am Main 60486, Germany; Website www.itritec.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
V.A.T. Number DE261651351 (Germany); Tax ID No. 04523635052
(Germany); Registration Number HRB 84582 (Germany); alt.
Registration Number HRB 59494 (Germany); alt. Registration Number
60313B84582 (Germany) [IRAN-EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD, Building
8, Floor 2, Office 209, Melkovodniy, Russky Island, Primorskiy Krai
690922, Russia; Tax ID No. 2540277272 (Russia); Registration Number
1232500014405 (Russia) [RUSSIA-EO14024].

INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING (a.k.a.
IC LLC ASTEKLING), Office 209, Floor 2, Building 8, Melkovodniy,
Russky Island, Primorskiy Krai 690922, Russia; Tax ID No.
2540276952 (Russia); Registration Number 123500012910 (Russia)
[RUSSIA-EO14024].

INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK (a.k.a. IC
HORVIK LLC), 8 Melkovodny Lane, Floor 2, Suite 209, Russian Island,
Primorskiy Region 690922, Russia; Tax ID No. 2540270365 (Russia);
Registration Number 1222500017574 (Russia) [RUSSIA-EO14024].

INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN, 25
Solnechniy Boulevard, Suite B/70, Kaliningrad, Russia; Tax ID No.
3906391775 (Russia); Registration Number 1203900006310 (Russia)
[RUSSIA-EO14024].

INTERNATIONAL DIAMOND INDUSTRIES (a.k.a. "IDI"), Kinshasa, Congo,
Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan).

INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY
(a.k.a. "CMCT LLC"), d. 28 etazh 13 kom. 40, shosse Rublevskoe,
Moscow 121609, Russia; Organization Established Date 02 Nov 2020;
Organization Type: Activities of holding companies; Tax ID No.
9731072060 (Russia); Government Gazette Number 46260686 (Russia);
Registration Number 1207700411137 (Russia) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY USM TELECOM).

INTERNATIONAL EXPERTISE GROUP (a.k.a. INTERNATIONAL EXPERTISE GROUP
LIMITED; a.k.a. INTERNATIONAL EXPERTISE GROUP LTD.), East Shahid
Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

INTERNATIONAL EXPERTISE GROUP LIMITED (a.k.a. INTERNATIONAL
EXPERTISE GROUP; a.k.a. INTERNATIONAL EXPERTISE GROUP LTD.), East
Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

INTERNATIONAL EXPERTISE GROUP LTD. (a.k.a. INTERNATIONAL EXPERTISE
GROUP; a.k.a. INTERNATIONAL EXPERTISE GROUP LIMITED), East Shahid
Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

INTERNATIONAL FINANCIAL CORPORATION EMAXON INC. (a.k.a. EMAXON
FINANCE INTERNATIONAL INC.), 8356 Rue Labarre, Montreal, Quebec
H4P2E7, Canada; Business Number 1160199932 (Canada) [GLOMAG]
(Linked To: GERTLER, Dan).

INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES (a.k.a. AL
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT].

INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED, Pyay Road No. 3X,
Highland Avenue 6 Ward, 7 Mile, Mayangone Township, Yangon Region,
Burma; Organization Type: Activities of holding companies; Target
Type Private Company; Registration Number 182733636 (Burma) issued
29 Jun 2011 [BURMA-EO14014] (Linked To: AUNG, Naing Htut).

INTERNATIONAL GENERAL RESOURCING FZE, E.O.C. E2145, Ajman, United
Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANY
(a.k.a. MEZHDUNARODNYE VERTOLETNYE PROGRAMMY OOO), Ul. Garshina D.
26/3, Lyubertsy, Tomilino 140070, Russia; Organization Established
Date 29 Jun 2009; Tax ID No. 5027150429 (Russia); Registration
Number 1095027007008 (Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK, Jongpyong-Dong, Pyong
Chon District, Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK4].

INTERNATIONAL INVESTMENT BANK (a.k.a. MEZHDUNARODNY INVESTITSIONNY
BANK; a.k.a. "IIB"), Vaci ut, 188, Budapest H-1138, Hungary; Fo
utca 1, Budapest H-1011, Hungary; 7 Mashi Poryvaevoy Street, Moscow
107078, Russia; SWIFT/BIC IIBMHU22; Website www.iib.int;
Organization Established Date 10 Jul 1970; Target Type Financial
Institution; Tax ID No. 30479900-1-51 (Hungary); alt. Tax ID No.
9909152110 (Russia); Legal Entity Number 2534000PHLD27VN98Y03
[RUSSIA-EO14024].

INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S. (f.k.a.
"R.E.N.T.A.L A.S."), Bratislava, Slovakia; Tax ID No. 2022037809
(Slovakia); Registration Number 35875551 (Slovakia) [GLOMAG]
(Linked To: KOCNER, Marian).

INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S. (a.k.a. RENTA A.S.),
Bratislava, Slovakia; Tax ID No. 2021969268 (Slovakia);
Registration Number 35873990 (Slovakia) [GLOMAG] (Linked To:
KOCNER, Marian).

INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Folio Mercantil No. 27387 (Mexico) [SDNTK].

INTERNATIONAL JERUSALEM FOUNDATION (a.k.a. AL QUDS INSTITUTE;
a.k.a. AL QUDS INTERNATIONAL INSTITUTION; a.k.a. AL-QUDS
FOUNDATION; a.k.a. AL-QUDS INTERNATIONAL FOUNDATION; a.k.a.
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. JERUSALEM INTERNATIONAL
ESTABLISHMENT; a.k.a. JERUSALEM INTERNATIONAL FOUNDATION; a.k.a.
MU'ASSASAT AL-QUDS; a.k.a. THE INTERNATIONAL AL QUDS FOUNDATION;
a.k.a. "IJF"), Hamra Street, Saroulla Building, 11th Floor; P.O.
Box Beirut-Hamra 113/5647, Beirut, Lebanon; Website www.alquds-
online.org; Email Address institution@alquds-online.org; alt. Email
Address alquds_institution@yahoo.com; alt. Email Address
info@alquds-city.com [SDGT].

INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL, Building
8, Apt. 210/2, Melkovodny Village, Russky Island, Vladivostok,
Primorsky Krai 690922, Russia; Tax ID No. 2540265679 (Russia);
Business Registration Number 1212500029598 (Russia) [RUSSIA-
EO14024] (Linked To: WHITELEAVE HOLDINGS LIMITED).

INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST (f.k.a.
INTERROS LIMITED; a.k.a. MK INTERROS INVEST; f.k.a. OLDERFREY
HOLDINGS LIMITED), Building 8, Office 201/2, Melkovodny Village,
Russky Island, Primorsky Krai 690922, Russia; Organization
Established Date 13 Jan 2023; Tax ID No. 2540273856 (Russia);
Registration Number 1232500000325 (Russia) [RUSSIA-EO14024] (Linked
To: POTANIN, Vladimir Olegovich).

INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY
LIMITED, Building 8, Office 205, Melkovodny Settlement, Russky
Island, Primorski Krai 690922, Russia; Tax ID No. 2540276825
(Russia); Registration Number 1232500012645 (Russia) [RUSSIA-
EO14024].

INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING, Building
8, Suite 116, Melkovodniy Village, Russkiy Island 690922, Russia;
Tax ID No. 2540277730 (Russia); Registration Number 1232500016374
(Russia) [RUSSIA-EO14024].

INTERNATIONAL PACIFIC TRADING, INC., Miami, FL, United States; US
FEIN 65-0315268; Business Registration Document # V16155 (United
States) [SDNTK].

INTERNATIONAL PIPELINE CONSTRUCTION FZE, Fujairah, United Arab
Emirates [SYRIA] (Linked To: HESCO ENGINEERING & CONSTRUCTION CO).

INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V. (a.k.a.
INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V.), Puerto
Vallarta, Jalisco, Mexico; Organization Established Date 15 Oct
2016; Organization Type: Real estate activities with own or leased
property; Folio Mercantil No. N-2016030303 (Mexico) [ILLICIT-DRUGS-
EO14059].

INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V. (a.k.a.
INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.), Puerto Vallarta,
Jalisco, Mexico; Organization Established Date 15 Oct 2016;
Organization Type: Real estate activities with own or leased
property; Folio Mercantil No. N-2016030303 (Mexico) [ILLICIT-DRUGS-
EO14059].

INTERNATIONAL SIKH YOUTH FEDERATION (a.k.a. "ISYF") [SDGT].

INTERNATIONAL TANKER LIMITED (a.k.a. "INTERNATIONAL TANKER LTD"),
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH (a.k.a.
INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY;
a.k.a. INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH; a.k.a.
"ITRITEC"; a.k.a. "ITRITEC COMPANY"), Tersteegenstr. 8, Dusseldorf
40474, Germany; St. Martin Tower, Floor 15, Franklinstrasse, 61-63,
Frankfurt am Main 60486, Germany; Website www.itritec.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
V.A.T. Number DE261651351 (Germany); Tax ID No. 04523635052
(Germany); Registration Number HRB 84582 (Germany); alt.
Registration Number HRB 59494 (Germany); alt. Registration Number
60313B84582 (Germany) [IRAN-EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH (a.k.a.
INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY;
a.k.a. INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH;
a.k.a. "ITRITEC"; a.k.a. "ITRITEC COMPANY"), Tersteegenstr. 8,
Dusseldorf 40474, Germany; St. Martin Tower, Floor 15,
Franklinstrasse, 61-63, Frankfurt am Main 60486, Germany; Website
www.itritec.com; Additional Sanctions Information - Subject to
Secondary Sanctions; V.A.T. Number DE261651351 (Germany); Tax ID
No. 04523635052 (Germany); Registration Number HRB 84582 (Germany);
alt. Registration Number HRB 59494 (Germany); alt. Registration
Number 60313B84582 (Germany) [IRAN-EO13876] (Linked To: KAVEH PARS
MINING INDUSTRIES DEVELOPMENT COMPANY).

INTERNATIONAL UNION OF VIRTUAL MEDIA (a.k.a. IUVM), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[ELECTION-EO13848] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

INTERNET RESEARCH AGENCY LLC (a.k.a. AZIMUT LLC; a.k.a. GLAVSET
LLC; a.k.a. GLAVSET, OOO; a.k.a. LAKHTA INTERNET RESEARCH; a.k.a.
MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), 55 Savushkina Street, St.
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
Optikov, St. Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
Planernaya, St. Petersburg, Russia; 4 Optikov Street, Building 3,
St. Petersburg, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 [CYBER2] [ELECTION-
EO13848].

INTERNEWS 98 OOD, 126, Tsar Boris III Str./blvd., R-N Krasno Selo
Distr, Sofia, Stolichna 1612, Bulgaria; Organization Established
Date 1998; V.A.T. Number BG 121584837 (Bulgaria) [GLOMAG] (Linked
To: NOVE INTERNAL EOOD).

INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a. AL-
SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; a.k.a. PALESTINE AND
LEBANON RELIEF FUND; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND;
a.k.a. PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE
RELIEF FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a.
PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF
FUND; a.k.a. PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333,
London NW6 1RW, United Kingdom; Registered Charity No. 1040094
[SDGT].

INTERPOLITREID OOO (a.k.a. INTERPOLYTRADE LIMITED COMPANY), ul.
Sedova d. 37, lit. A, pom. 184-N Office 601, chast 2, Saint
Petersburg, Russia; Organization Established Date 15 Dec 2012; Tax
ID No. 7811539798 (Russia); Registration Number 1129847026297
(Russia) [RUSSIA-EO14024] (Linked To: MUELLER, Markus Gerhard).

INTERPOLYTRADE LIMITED COMPANY (a.k.a. INTERPOLITREID OOO), ul.
Sedova d. 37, lit. A, pom. 184-N Office 601, chast 2, Saint
Petersburg, Russia; Organization Established Date 15 Dec 2012; Tax
ID No. 7811539798 (Russia); Registration Number 1129847026297
(Russia) [RUSSIA-EO14024] (Linked To: MUELLER, Markus Gerhard).

INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC
TRADITIONS AND CULTURAL HERITAGE VECHE (a.k.a. MOO VECHE), 71
Ismailovskoe Highway, Building 4, Room 6, Office 9, Moscow 105187,
Russia; Tax ID No. 7719288461 (Russia); Registration Number
1097799028348 (Russia) [RUSSIA-EO14024].

INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
(a.k.a. MOO SDD; a.k.a. UNION OF DONBAS VOLUNTEERS), ofis 2, str.
1, d. 7, ul. Fadeyeva, Moscow 125047, Russia; ul. Ulofa Palme, d.
1, podyezd C, Moscow, Russia; Tax ID No. 9710001943 (Russia);
Registration Number 1157700015065 (Russia) [RUSSIA-EO14024].

INTERROS LIMITED (a.k.a. INTERNATIONAL LIMITED LIABILITY COMPANY
INTERROS INVEST; a.k.a. MK INTERROS INVEST; f.k.a. OLDERFREY
HOLDINGS LIMITED), Building 8, Office 201/2, Melkovodny Village,
Russky Island, Primorsky Krai 690922, Russia; Organization
Established Date 13 Jan 2023; Tax ID No. 2540273856 (Russia);
Registration Number 1232500000325 (Russia) [RUSSIA-EO14024] (Linked
To: POTANIN, Vladimir Olegovich).

INTERSEAS SHIPYARD LTD, East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

INTERSECTION LLC, Rural Damascus, Syria; Organization Established
Date 11 Mar 2018; Organization Type: Construction of buildings
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-QATTAN, Wassim Anwar).

INTERSERVIS NOVOPOLOTSKOE LLC (a.k.a. LIMITED LIABILITY COMPANY
INTERSERVICE; a.k.a. NOVOPOLOTSK LIMITED LIABILITY COMPANY
INTERSERVICE; a.k.a. NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY
OTVESTVENNOSTYU INTERSERVIS; a.k.a. OOO INTERSERVIS; a.k.a. TAA
INTERSERVIS; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU
INTERSERVIS; a.k.a. "INTERSERVICE"; a.k.a. "LLC INTERSERVICE"), ul.
Molodezhnaya, d. 7, kom. 110, Novopolotsk, Vitebsk oblast 211440,
Belarus; Organization Established Date 13 May 1998; Registration
Number 300577484 (Belarus) [BELARUS-EO14038].

INTER-TRANS SP Z OO (a.k.a. INTER-TRANS SPOLKA Z OGRANICZONA
ODPOWIEDZIALNOSCIA), Brzeska 97, lok. 211, Siedlce 08-110, Poland;
Organization Established Date 10 Nov 2017; V.A.T. Number 8212655098
(Poland); Tax ID No. 368738723 (Poland); Registration Number
0000724475 (Poland) [RUSSIA-EO14024].

INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA (a.k.a. INTER-
TRANS SP Z OO), Brzeska 97, lok. 211, Siedlce 08-110, Poland;
Organization Established Date 10 Nov 2017; V.A.T. Number 8212655098
(Poland); Tax ID No. 368738723 (Poland); Registration Number
0000724475 (Poland) [RUSSIA-EO14024].

INTRA CHEM TRADING GMBH (a.k.a. INTRA-CHEM TRADING CO. (GMBH)),
Schottweg 3, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID
HRB48416 (Germany); all offices worldwide [IRAN].

INTRA-CHEM TRADING CO. (GMBH) (a.k.a. INTRA CHEM TRADING GMBH),
Schottweg 3, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID
HRB48416 (Germany); all offices worldwide [IRAN].

INTRACONT TREUHAND AG (f.k.a. STUDHALTER TREUHAND AG; a.k.a. SWISS
INTERNATIONAL ADVISORY GROUP AG), Matthofstrand 8, Luzern 6005,
Switzerland; Organization Established Date 04 Nov 1986;
Organization Type: Accounting, bookkeeping and auditing activities;
tax consultancy; Tax ID No. 103755348 (Switzerland); Legal Entity
Number 5493005XWZ1Q6ED29G15; Registration Number CH-100.3.006.955-6
(Switzerland) [RUSSIA-EO14024] (Linked To: STUDHALTER, Alexander-
Walter).

INTREPID NAVIGATORS S.A., Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall Islands; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 15 Feb
2022; Business Number 113129 (Marshall Islands) [SDGT] (Linked To:
ARTEMOV, Viktor Sergiyovich).

INTRUST EAD (a.k.a. INTRUST PLC EAD), 119 Ekzarh Yosif Str., R-N
Oborishte Distr, Sofia 1527, Bulgaria; 79, Ralevitsa Str., Vitosha
Distr., Sofia, Stolichna 1618, Bulgaria; Organization Established
Date 2017; Legal Entity Number 485100GBI2SE0KIX8T70; Registration
Number 204589733 (Bulgaria) [GLOMAG] (Linked To: PEEVSKI, Delyan
Slavchev).

INTRUST PLC EAD (a.k.a. INTRUST EAD), 119 Ekzarh Yosif Str., R-N
Oborishte Distr, Sofia 1527, Bulgaria; 79, Ralevitsa Str., Vitosha
Distr., Sofia, Stolichna 1618, Bulgaria; Organization Established
Date 2017; Legal Entity Number 485100GBI2SE0KIX8T70; Registration
Number 204589733 (Bulgaria) [GLOMAG] (Linked To: PEEVSKI, Delyan
Slavchev).

INTTRAFFIC EOOD (a.k.a. INTTRAFIK EOOD), 119 Ekzarh Yosif Str.,
Oborishte Distr., Sofia 1527, Bulgaria; 102, Balgaria blvd.,
Vitosha Distr., Apt. 59, Sofia, Stolichna 1618, Bulgaria;
Organization Established Date 2018; V.A.T. Number BG 205244843
(Bulgaria) [GLOMAG] (Linked To: INTRUST PLC EAD).

INTTRAFIK EOOD (a.k.a. INTTRAFFIC EOOD), 119 Ekzarh Yosif Str.,
Oborishte Distr., Sofia 1527, Bulgaria; 102, Balgaria blvd.,
Vitosha Distr., Apt. 59, Sofia, Stolichna 1618, Bulgaria;
Organization Established Date 2018; V.A.T. Number BG 205244843
(Bulgaria) [GLOMAG] (Linked To: INTRUST PLC EAD).

INVENTION BRIDGE SL, Calle Provenca 281 Planta 2 Despacho 9,
Barcelona 08037, Spain; Organization Established Date 09 Mar 2016;
C.I.F. B66732785 (Spain); Registration Number HB 483203 (Spain)
[RUSSIA-EO14024] (Linked To: OOO SERNIYA INZHINIRING).

INVERSIONES ADAG LTDA., Carrera 16 No. 96-64 of. 316, Bogota,
Colombia; NIT # 830007842-8 (Colombia) [SDNTK].

INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA. (a.k.a. INAGRO
LTDA.), Carrera 14 No. 13-56, Granada, Meta, Colombia; NIT #
822000899-6 (Colombia) [SDNTK].

INVERSIONES C.P.C.L. Y CIA. S. EN C.S., Carrera 48 No. 25 B Sur 12,
Envigado, Antioquia, Colombia; NIT # 900315175-8 (Colombia)
[SDNTK].

INVERSIONES EPOCA S.A., Calle 15 Norte No. 6N-34 ofc. 404, Cali,
Colombia; NIT # 805012582-7 (Colombia) [SDNT].

INVERSIONES GANADERAS Y PALMERAS S.A. (a.k.a. GANAPALMAS S.A.),
Calle 18 No. 6-31 of. 704, Bogota, Colombia; NIT # 900016274-6
(Colombia) [SDNTK].

INVERSIONES GANAGRO LTDA., Edif. Parque Santander of. 906,
Villavicencio, Colombia; NIT # 900078332-0 (Colombia) [SDNTK].

INVERSIONES GILFE S.A., AK 15 No. 93-60, LC 121, Bogota, Colombia;
NIT # 8301317025 (Colombia); Matricula Mercantil No 1326707
(Colombia) [SDNTK].

INVERSIONES IRIS MANUELA, S.A. (a.k.a. SERVICENTRO DEL LAGO; a.k.a.
SERVIFIESTAS ELEGANCE), Guatemala City, Guatemala; NIT # 2688827-0
(Guatemala) [SDNTK].

INVERSIONES LA PLATA M & M S. EN C.A. (a.k.a. INVERSIONES LA PLATA
M Y M), Carrera 18 No. 30 - 65, Manizales, Caldas, Colombia;
Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas,
Colombia; NIT # 900324723-2 (Colombia) [SDNTK].

INVERSIONES LA PLATA M Y M (a.k.a. INVERSIONES LA PLATA M & M S. EN
C.A.), Carrera 18 No. 30 - 65, Manizales, Caldas, Colombia;
Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas,
Colombia; NIT # 900324723-2 (Colombia) [SDNTK].

INVERSIONES LA QUINTA Y CIA. LTDA., Diagonal 29 No. 36-10 of. 801,
Cali, Colombia; Diagonal 27 No. 27-104, Cali, Colombia; NIT #
800160387-2 (Colombia) [SDNT].

INVERSIONES LAS ACACIAS Y CIA. LTDA., Carrera 17 No. 14-41,
Acacias, Meta, Colombia; NIT # 822001081-3 (Colombia) [SDNTK].

INVERSIONES LDT, S.A., Panama; RUC # 40136-117-278301 (Panama)
[SDNTK].

INVERSIONES LOS TUNJOS LTDA., Calle 62 No. 9A-82 of. 616, Bogota,
Colombia; NIT # 830147501-1 (Colombia) [SDNTK].

INVERSIONES LUISITO, Aldea Espiritu Santo, Municipio de Florida,
Departamento de Copan, Honduras [SDNTK].

INVERSIONES MACARNIC PATINO Y CIA S.C.S., Calle 19 No. 9-50, Ofc.
505, Pereira, Risaralda, Colombia; Carrera 8 No. 23-09, Ofc. 903,
Pereira, Risaralda, Colombia; NIT # 816005011-4 (Colombia) [SDNT].

INVERSIONES MALAMAR R, C.A., Av. Intercomunal El Valle, Resid.
Radio Caracas, Edif. Canaima, piso 9, Apto. 905, El Valle, Caracas,
Venezuela; RIF # J-31267002-9 (Venezuela) [SDNTK].

INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Calle 16 No. 15-09,
Caucasia, Antioquia, Colombia; Carrera 2A No. 19-15, Caucasia,
Antioquia, Colombia; NIT # 811008231-3 (Colombia) [SDNTK].

INVERSIONES PMA 243, C.A., Calle Argentina, entre 3a y 4a Avenida,
Casa No 86, Catia, Caracas, Venezuela; RIF # J-30835786-3
(Venezuela) [SDNTK].

INVERSIONES RODIME S.A., Panama; Folio Mercantil No. 364300
(Panama) [VENEZUELA-EO13850].

INVERSIONES TALADRO LTDA. (a.k.a. KUARZO DISCOTECA), Calle 1 K. 48
Anillo Vial, Villavicencio, Colombia; NIT # 900063810-4 (Colombia)
[SDNTK].

INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V. (a.k.a. JOYA
GRANDE; a.k.a. JOYA GRANDE ZOOLOGICO Y ECOPARQUE; a.k.a. ZOO JOYA
GRANDE; a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. ZOOLOGICO Y ECO-PARQUE
JOYA GRANDE), Colonia Moderna, San Pedro Sula, Cortes, Honduras;
Km. 9 despues de Santa Cruz de Yojoa, San Pedro Sula, Cortes,
Honduras; RTN 08019011356332 (Honduras) [SDNTK].

INVERSIONES VALLE, Aldea Espiritu Santo, Municipio de Florida,
Departamento de Copan, Honduras [SDNTK].

INVERSIONES Y COMERCIALIZADORA INCOM LTDA. (f.k.a. CONSTRUCTORA
HENA LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT # 890329658-9
(Colombia) [SDNT].

INVERSIONES Y REPRESENTACIONES S.A. (a.k.a. IRSA S.A.), Carrera 43A
No. 16A Sur - 38, Barrio El Poblado, Medellin, Colombia; NIT #
811040270-5 (Colombia) [SDNT].

INVERSIONES YOSARY, Honduras; Aldea Espiritu Santo, Municipio de
Florida, Departamento de Copan, Honduras [SDNTK].

INVERSIONES ZANZIBAR (a.k.a. INVERSIONES ZANZIBAR SOCIEDAD
ANONIMA), De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al
Sur, Managua, Nicaragua; RUC # J0310000146314 (Nicaragua)
[NICARAGUA].

INVERSIONES ZANZIBAR SOCIEDAD ANONIMA (a.k.a. INVERSIONES
ZANZIBAR), De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al
Sur, Managua, Nicaragua; RUC # J0310000146314 (Nicaragua)
[NICARAGUA].

INVERSORA PANACOL S.A., Panama City, Panama; RUC # 720126-1-472906
(Panama) [SDNTK].

INVESTACAST PRECISION CASTINGS, LTD., 112 City Road, London, United
Kingdom [IRAQ2].

INVESTCAPITALBANK (a.k.a. INVESTKAPITALBANK; a.k.a. OJSC
INVESTCAPITALBANK; a.k.a. OPEN JOINT STOCK COMPANY
INVESTCAPITALBANK), 100/1, Dostoevskogo Street, Ufa, Bashkortostan
Republic 450077, Russia; SWIFT/BIC INAKRU41; Website
http://www.investcapitalbank.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; License 2377 [UKRAINE-EO13661].

INVESTIGATIVE COMMITTEE OF BELARUS (a.k.a. BELARUSIAN INVESTIGATIVE
COMMITTEE; a.k.a. INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF
BELARUS; a.k.a. SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS), Frunze
St., bldg. 19, Minsk 220034, Belarus; Organization Established Date
12 Sep 2011; Target Type Government Entity [BELARUS-EO14038].

INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS (a.k.a.
BELARUSIAN INVESTIGATIVE COMMITTEE; a.k.a. INVESTIGATIVE COMMITTEE
OF BELARUS; a.k.a. SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS), Frunze
St., bldg. 19, Minsk 220034, Belarus; Organization Established Date
12 Sep 2011; Target Type Government Entity [BELARUS-EO14038].

INVESTITSIONNAYA GRUPPA PARTNERY OOO, ul. Selskokhozyaistvennaya d.
26, str. 6, pomeshch. II, kab. 20, Moscow 129226, Russia;
Organization Established Date 06 Apr 2017; Tax ID No. 7703425497
(Russia); Registration Number 1177746351276 (Russia) [RUSSIA-
EO14024] (Linked To: VINER, Natan Adadievich).

INVESTITSIONNAYA KOMPANIYA A1 OOO (a.k.a. LIMITED LIABILITY COMPANY
INVESTMENT COMPANY A1; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1), d. 12 str. 1 ofis
415, ul. 3-Ya Magistralnaya, Moscow, Moscow 123007, Russia;
Organization Established Date 22 Sep 2004; Tax ID No. 7709567988
(Russia); Registration Number 1047796703074 (Russia) [RUSSIA-
EO14024].

INVESTITSIONNAYA KOMPANIYA MMK-FINANS (a.k.a. IK MMK-FINANS; a.k.a.
LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS; a.k.a. LLC
IK MMK-FINANS; a.k.a. MMK-FINANS OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-
FINANS; f.k.a. RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA), 70, ul. Kirova
Magnitogorsk, Chelyabinskaya Obl. 455019, Russia; Organization
Established Date 08 May 1996; Tax ID No. 7446045354 (Russia);
Government Gazette Number 34565086 (Russia); Registration Number
1057421016047 (Russia) [RUSSIA-EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT).

INVESTITSIONNAYA KOMPANIYA SEPTEM (a.k.a. SEPTEM CAPITAL LIMITED
LIABILITY COMPANY; a.k.a. SEPTEM CAPITAL LLC), Ul. Odesskaya D. 2,
Pom. 6, Moscow 117638, Russia; Website septemcapital.ru; Tax ID No.
7703809863 (Russia); Registration Number 1147746436749 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I
SISTEMY OOO (a.k.a. AKTSIONERNOE OBSHCHESTVO GRUPPA GMS; f.k.a.
GRUPPA GMS OAO; a.k.a. HMS GROUP JSC; a.k.a. JOINT STOCK COMPANY
HMS GROUP), Ul. Chayanova D. 7, Moscow 125047, Russia; Organization
Established Date 02 Mar 2004; Registration ID 5087746036483
(Russia); Tax ID No. 7708678325 (Russia); Government Gazette Number
72718329 (Russia) [RUSSIA-EO14024].

INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU (a.k.a. INRESBANK LTD; a.k.a. INRESBANK OOO;
a.k.a. INVESTMENT REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), Ulitsa
Bolshaya Semenovskaya, D. 32, Str. 1, Moscow 107023, Russia;
SWIFT/BIC INKKRUM1; alt. SWIFT/BIC IREPRUMM; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661] (Linked To: SMP BANK).

INVESTKAPITALBANK (a.k.a. INVESTCAPITALBANK; a.k.a. OJSC
INVESTCAPITALBANK; a.k.a. OPEN JOINT STOCK COMPANY
INVESTCAPITALBANK), 100/1, Dostoevskogo Street, Ufa, Bashkortostan
Republic 450077, Russia; SWIFT/BIC INAKRU41; Website
http://www.investcapitalbank.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; License 2377 [UKRAINE-EO13661].

INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY (a.k.a. BLANC BANK
LIMITED LIABILITY COMPANY; a.k.a. BLANC BANK LLC), d. 9 str. 1,
shosse Varshavskoe, Moscow 117105, Russia; SWIFT/BIC VSTARUMM;
Target Type Financial Institution; Tax ID No. 6027006032 (Russia);
Identification Number ABTHPP.00007.ME.643 (Russia); Legal Entity
Number 253400CW8F4L53HWU734; Registration Number 1026000001796
(Russia) [RUSSIA-EO14024].

INVESTMENT REPUBLIC BANK LLC (a.k.a. INRESBANK LTD; a.k.a.
INRESBANK OOO; a.k.a. INVESTITSIONNY RESPUBLIKANSKI BANK
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; f.k.a. OOO KBK BANK),
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, Moscow 107023, Russia;
SWIFT/BIC INKKRUM1; alt. SWIFT/BIC IREPRUMM; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661] (Linked To: SMP BANK).

INVESTTRADEBANK JSC (a.k.a. JOINT STOCK COMMERCIAL BANK INVESTMENT
TRADE BANK; a.k.a. JOINT STOCK COMPANY INVESTTRADEBANK; f.k.a. OJSC
INVESTTRADEBANK; f.k.a. PJSC INVESTTRADEBANK; f.k.a. PUBLIC JOINT
STOCK COMPANY INVESTTRADEBANK), 45 Dubininskaya Str, Moscow 115054,
Russia; SWIFT/BIC JSCVRUM2; Website itb.ru; Organization
Established Date 1994; Target Type Financial Institution; Tax ID
No. 7717002773 (Russia); Registration Number 1027739543182 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
TRANSKAPITALBANK).

INZHENERNAYA FIRMA AB UNIVERSAL (a.k.a. LIMITED LIABILITY COMPANY
ENGINEERING FIRM AB UNIVERSAL), Pr-D Kashirskii D.13, Moscow
115201, Russia; Tax ID No. 5027000367 (Russia); Registration Number
1035010950974 (Russia) [RUSSIA-EO14024].

INZHENERNO TEKHNOLOGICHESKII CENTER ATM OOO (a.k.a. ETC ATM
LIMITED; a.k.a. LIMITED LIABILITY COMPANY INZHENERNO
TEKHNOLOGICHESKI TSENTR ATM; a.k.a. LLC ITTS ATM), ofis 310
vladenie 5A str. 1, shosse Volkovskoe, Mytishchi 141006, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7810504175 (Russia); Registration Number
1089847039590 (Russia) [RUSSIA-EO14024].

INZHINIRINGOVYE RESHENIYA OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA; a.k.a. OOO
INZHINIRINGOVYE RESHENIIA), PR-KT Khasana Tufana D. 22/9, KV. 163,
Naberezhnyye Chelny, Republic of Tatarstan 423823, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Organization Established Date 19 Aug 2016; Tax ID No.
1650335670 (Russia); Registration Number 1161690140072 (Russia)
[RUSSIA-EO14024].

INZINJERING-BN BIJELJINA D.O.O. (a.k.a. DRUSTVO SA OGRANICENOM
ODGOVORNOSCU INZINJERING-BN BIJELJINA; a.k.a. INZINJERING-BN
BIJELJINA LIMITED LIABILITY COMPANY), Dusana Baranina 1A, 76300,
Bijeljina, Bosnia and Herzegovina; Organization Established Date 12
Sep 2017; Tax ID No. 4404222340002 (Bosnia and Herzegovina);
Registration Number 59-01-0064-17 (Bosnia and Herzegovina) [RUSSIA-
EO14024].

INZINJERING-BN BIJELJINA LIMITED LIABILITY COMPANY (a.k.a. DRUSTVO
SA OGRANICENOM ODGOVORNOSCU INZINJERING-BN BIJELJINA; a.k.a.
INZINJERING-BN BIJELJINA D.O.O.), Dusana Baranina 1A, 76300,
Bijeljina, Bosnia and Herzegovina; Organization Established Date 12
Sep 2017; Tax ID No. 4404222340002 (Bosnia and Herzegovina);
Registration Number 59-01-0064-17 (Bosnia and Herzegovina) [RUSSIA-
EO14024].

INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO INZUNZA, Gonzalo; a.k.a.
LEON ANDRADE, Bernabe; a.k.a. "MACHO PRIETO"), Sonora, Mexico;
Mexicali, Baja California, Mexico; DOB 17 Aug 1971; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico; Passport 040016733
(Mexico); C.U.R.P. IUIG710817HSLNNN08 (Mexico) (individual)
[SDNTK].

INZUNZA NORIEGA, Pedro, Mexico; DOB 24 Nov 1962; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
IUNP621124HSLNRD01 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

INZUNZA ZAZUETA, Erik Tadeo (a.k.a. ALVAREZ INZUNZA, Juan Manuel;
a.k.a. OSUNA GODOY, Rolando; a.k.a. SALAS ROJO, Juan Manuel; a.k.a.
TAMAYO IBARRA, Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico; DOB 08 Aug
1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. AAIJ810808HSLLNN01 (Mexico); RFC AAIJ810808SX4
(Mexico) (individual) [SDNTK] (Linked To: OPERADORA EFICAZ PEGASO;
Linked To: NUEVA ATUNERA TRITON S.A. DE C.V.).

IOC UK LTD (a.k.a. IRANIAN OIL COMPANY (U.K.) LIMITED), Riverside
House, Riverside Drive, Aberdeen AB11 7LH, United Kingdom;
Additional Sanctions Information - Subject to Secondary Sanctions;
UK Company Number 01019769 (United Kingdom); all offices worldwide
[IRAN].

IOFFE INSTITUTE (a.k.a. FEDERAL STATE FINANCED INSTITUTION OF
SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER A. F. IOFFE OF
THE RUSSIAN FEDERATION ACADEMY OF SCIENCES), 26 Politekhnicheskaya
Str., Saint Petersburg 194021, Russia; Organization Established
Date 26 Apr 1999; Tax ID No. 7802072267 (Russia); Registration
Number 1037804006998 (Russia) [RUSSIA-EO14024].

IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB 07 Jun 1970;
nationality Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Passport 713023636 (Russia) expires 20 Jan 2021; Deputy General
Director for Commercial Affairs at Kalashnikov Concern and Izhevsky
Mekhanichesky Zavod JSC (individual) [UKRAINE-EO13661] (Linked To:
JOINT STOCK COMPANY CONCERN KALASHNIKOV; Linked To: IZHEVSKY
MEKHANICHESKY ZAVOD JSC).

IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB 07 Jun 1970;
nationality Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Passport 713023636 (Russia) expires 20 Jan 2021; Deputy General
Director for Commercial Affairs at Kalashnikov Concern and Izhevsky
Mekhanichesky Zavod JSC (individual) [UKRAINE-EO13661] (Linked To:
JOINT STOCK COMPANY CONCERN KALASHNIKOV; Linked To: IZHEVSKY
MEKHANICHESKY ZAVOD JSC).

IONICS NOMINEES LIMITED, 20 Vasilissis Freiderikis El Greco House,
1st Floor, Office 104, Nicosia 1066, Cyprus; Organization
Established Date 04 Nov 2002; Registration Number HE 134010
(Cyprus) [RUSSIA-EO14024] (Linked To: VASSILIADES, Christodoulos
Georgiou).

IONOV TRANSKONTINENTAL, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL), Prospekt Mira, d. 102,
str. 32, kom. 4, Moscow 129626, Russia; Target Type Private
Company; Registration ID 5167746072478 (Russia); Tax ID No.
9717043935 (Russia) [RUSSIA-EO14024] (Linked To: IONOV, Aleksandr
Viktorovich).

IONOV, Aleksandr Viktorovich (a.k.a. IONOV, Alexander), Moscow,
Russia; DOB 12 Dec 1989; nationality Russia; Website www.aionov.ru;
Gender Male; Passport 717729719 (Russia); alt. Passport 4510927317
(Russia); Tax ID No. 774317334010 (Russia) (individual) [RUSSIA-
EO14024].

IONOV, Alexander (a.k.a. IONOV, Aleksandr Viktorovich), Moscow,
Russia; DOB 12 Dec 1989; nationality Russia; Website www.aionov.ru;
Gender Male; Passport 717729719 (Russia); alt. Passport 4510927317
(Russia); Tax ID No. 774317334010 (Russia) (individual) [RUSSIA-
EO14024].

IOOO DANA ASTRA (a.k.a. FLLC DANA ASTRA; a.k.a. FOREIGN LIMITED
LIABILITY COMPANY DANA ASTRA; a.k.a. INOSTRANNOYE OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA; a.k.a. ZAMEZHNAYE
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA; a.k.a. ZTAA DANA
ASTRA), ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk 220076,
Belarus; Organization Established Date 21 Jan 2010; Registration
Number 191295361 (Belarus) [BELARUS-EO14038].

IOOO SLAVKALI (a.k.a. FOREIGN LIMITED LIABILITY COMPANY SLAVKALI;
a.k.a. INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
SLAVKALIY; a.k.a. SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTIYU; a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY; a.k.a.
SLAVKALY FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU SLAUKALIY; a.k.a. ZTAA SLAUKALIY), Lyubanskiy
District, Pervomaiskaya St, Building 35, Office 3.1, Lyuban City,
Minsk Oblast 223810, Belarus; d. 35, kab. 3.1, ul. Pervomaiskaya g.
s/s, Lyuban Lyubanksi Raion, Minskaya Obl. 223810, Belarus;
Organization Established Date 25 Oct 2011; Registration Number
191689538 (Belarus) [BELARUS-EO14038].

IOPTC (a.k.a. IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.),
Qarani Street, No. 135, Tehran, Tehran Province, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: MINISTRY OF PETROLEUM).

IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20 Sep 1964; POB San
Cipriano d'Aversa, Italy (individual) [TCO].

IPARRAGUIRRE GUENECHEA, Maria Soledad; DOB 25 Apr 1961; POB
Escoriaza, Guipuzcoa Province, Spain; D.N.I. 16.255.819 (Spain);
Member ETA (individual) [SDGT].

IPATAU, Vadzim (a.k.a. IPATAU, Vadzim Dzmitrievich; a.k.a. IPATOV,
Vadim; a.k.a. IPATOV, Vadim Dmitrievich), Minsk, Belarus; DOB 30
Oct 1964; POB Kolomyya, Ukraine; nationality Belarus; Gender Male
(individual) [BELARUS].

IPATAU, Vadzim Dzmitrievich (a.k.a. IPATAU, Vadzim; a.k.a. IPATOV,
Vadim; a.k.a. IPATOV, Vadim Dmitrievich), Minsk, Belarus; DOB 30
Oct 1964; POB Kolomyya, Ukraine; nationality Belarus; Gender Male
(individual) [BELARUS].

IPATOV, Vadim (a.k.a. IPATAU, Vadzim; a.k.a. IPATAU, Vadzim
Dzmitrievich; a.k.a. IPATOV, Vadim Dmitrievich), Minsk, Belarus;
DOB 30 Oct 1964; POB Kolomyya, Ukraine; nationality Belarus; Gender
Male (individual) [BELARUS].

IPATOV, Vadim Dmitrievich (a.k.a. IPATAU, Vadzim; a.k.a. IPATAU,
Vadzim Dzmitrievich; a.k.a. IPATOV, Vadim), Minsk, Belarus; DOB 30
Oct 1964; POB Kolomyya, Ukraine; nationality Belarus; Gender Male
(individual) [BELARUS].

IPC SB RAS (a.k.a. INSTITUTE OF PETROLEUM CHEMISTRY SIBERIAN BRANCH
OF THE RUSSIAN ACADEMY OF SCIENCES; a.k.a. IPCH SB RAS), Pr-T
Akademicheskii D.4, Tomsk 634021, Russia; 3, Academichesky Ave.,
Tomsk 634021, Russia; Organization Established Date 05 Aug 1968;
Tax ID No. 7021001022 (Russia); Government Gazette Number 03534067
(Russia); Registration Number 1027000876374 (Russia) [RUSSIA-
EO14024].

IPCH SB RAS (a.k.a. INSTITUTE OF PETROLEUM CHEMISTRY SIBERIAN
BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES; a.k.a. IPC SB RAS), Pr-T
Akademicheskii D.4, Tomsk 634021, Russia; 3, Academichesky Ave.,
Tomsk 634021, Russia; Organization Established Date 05 Aug 1968;
Tax ID No. 7021001022 (Russia); Government Gazette Number 03534067
(Russia); Registration Number 1027000876374 (Russia) [RUSSIA-
EO14024].

IPK FINVAL AO (a.k.a. AKTSIONERNOE OBSHCHESTVO IPK FINVAL), 2-I
Yuzhnoportovyi PR D. 14/22, Moscow 115088, Russia; Organization
Established Date 28 Oct 2014; Tax ID No. 7722860417 (Russia);
Government Gazette Number 26121066 (Russia); Registration Number
5147746279621 (Russia) [RUSSIA-EO14024].

IPP OIL PRODUCTS (CYPRUS) LIMITED, 12 Esperidon Street, 4th Floor,
Nicosia 1087, Cyprus; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Public Registration Number C210706 [UKRAINE-EO13661].

IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD. (a.k.a. LTS HOLDING
LIMITED), Rue du Conseil-General 20, Geneva 1204, Switzerland;
Tortola, Virgin Islands, British; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661].

IPS PACIFIC COMPANY LIMITED, Suite 2207-09, 22/F, Tower Two, Lippo
Centre, 89 Queensway, Admiralty, Hong Kong, China; Organization
Established Date 2011; Business Registration Number 58189812-000
(Hong Kong); Registration Number 1584218 (Hong Kong) [RUSSIA-
EO14024] (Linked To: TROFIMOV, Anton Sergeyevich).

IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a. IQBAL, Muhammad); DOB
01 Jan 1950; POB Lahore, Pakistan; nationality Pakistan; Passport
BW1332961 (Pakistan) expires 23 Jul 2011; National ID No.
3520229942967 (Pakistan); alt. National ID No. 27350277794
(Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).

IQBAL, Imanat Ullah (a.k.a. AHMAD, Dilshad; a.k.a. AL-DAKHIL, 'Abd
al-Rahman; a.k.a. AL-DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat;
a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah; a.k.a. DILSHAD,
Danish), Pakistan; DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
1965; POB Faisalabad, Pakistan; nationality Pakistan; Gender Male
(individual) [SDGT].

IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar Iqbal; a.k.a. IQBAL,
Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Malik Zafar Iqbal),
Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan; DOB 04 Oct 1953;
nationality Pakistan; Passport DG5149481 issued 22 Aug 2006 expires
21 Aug 2011; alt. Passport A2815665; National ID No. 35202-4135948-
7; alt. National ID No. 29553654234; Professor; Doctor (individual)
[SDGT].

IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a. IQBAL, Muhammad); DOB
01 Jan 1950; POB Lahore, Pakistan; nationality Pakistan; Passport
BW1332961 (Pakistan) expires 23 Jul 2011; National ID No.
3520229942967 (Pakistan); alt. National ID No. 27350277794
(Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).

IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a. IQBAL, Mohammad); DOB
01 Jan 1950; POB Lahore, Pakistan; nationality Pakistan; Passport
BW1332961 (Pakistan) expires 23 Jul 2011; National ID No.
3520229942967 (Pakistan); alt. National ID No. 27350277794
(Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).

IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY, Zafar Iqbal; a.k.a. IQBAL,
Malik Zafar; a.k.a. IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Malik Zafar Iqbal),
Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan; DOB 04 Oct 1953;
nationality Pakistan; Passport DG5149481 issued 22 Aug 2006 expires
21 Aug 2011; alt. Passport A2815665; National ID No. 35202-4135948-
7; alt. National ID No. 29553654234; Professor; Doctor (individual)
[SDGT].

IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal; a.k.a. IQBAL, Malik
Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Malik Zafar Iqbal),
Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan; DOB 04 Oct 1953;
nationality Pakistan; Passport DG5149481 issued 22 Aug 2006 expires
21 Aug 2011; alt. Passport A2815665; National ID No. 35202-4135948-
7; alt. National ID No. 29553654234; Professor; Doctor (individual)
[SDGT].

IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal; a.k.a. IQBAL, Malik
Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a.
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Malik Zafar Iqbal),
Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan; DOB 04 Oct 1953;
nationality Pakistan; Passport DG5149481 issued 22 Aug 2006 expires
21 Aug 2011; alt. Passport A2815665; National ID No. 35202-4135948-
7; alt. National ID No. 29553654234; Professor; Doctor (individual)
[SDGT].

IRA ARMY COUNCIL (a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 32
COUNTY SOVEREIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS
WELFARE ASSOCIATION; a.k.a. NEW IRISH REPUBLICAN ARMY; a.k.a. REAL
IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; a.k.a. "NEW
IRA"; a.k.a. "NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"), Ireland;
Northern Ireland, United Kingdom; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
[FTO] [SDGT].

IRAKEZA, Fred (a.k.a. NSANZUBUKIRE, Felicien); DOB 1967; POB
Murama, Kinyinya, Rubungo, Kigali, Rwanda; nationality Rwanda; Lt.
Col. (individual) [DRCONGO].

IRAN & SHARGH COMPANY (a.k.a. IRAN AND EAST COMPANY; a.k.a. IRAN
AND SHARGH COMPANY; a.k.a. IRANOSHARGH COMPANY; a.k.a. SHERKAT-E
IRAN VA SHARGH), 827, North of Seyedkhandan Bridge, Shariati
Street, P.O. Box 13185-1445, Tehran 16616, Iran; No. 41, Next to
23rd Alley, South Gandi St., Vanak Square, Tehran 15179, Iran;
Website http://www.iranoshargh.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

IRAN & SHARGH LEASING COMPANY (a.k.a. IRAN AND EAST LEASING
COMPANY; a.k.a. IRAN AND SHARGH LEASING COMPANY; a.k.a. SHERKAT-E
LIZING-E IRAN VA SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
Opposite Mellat Park, Vali-e-Asr Street, Tehran 1967933759, Iran;
Website http://www.isleasingco.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

IRAN ADVANCED TECHNOLOGIES COMPANY (a.k.a. ADVANCED TECHNOLOGIES
COMPANY OF IRAN; f.k.a. GHANI SAZI ENRICHMENT; f.k.a. IRAN URANIUM
ENRICHMENT COMPANY; f.k.a. IRANIAN ENRICHMENT COMPANY; a.k.a.
"ADVANCED TECHNOLOGIES"; a.k.a. "ADVANCED TECHNOLOGIES COMPANY";
a.k.a. "ADVANCED TECHNOLOGIES HOLDING COMPANY"; a.k.a. "IATC"),
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10103378982 (Iran);
Registration Number 299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

IRAN AIR (a.k.a. HAVAPEYMAYI MELLI IRAN; a.k.a. IRAN AIR PJSC;
a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. THE AIRLINE OF THE
ISLAMIC REPUBLIC OF IRAN; a.k.a. "HOMA"), Iran Air Building,
Mehrabad Airport, Tehran, Iran; Postal Box 13185-775, Tehran, Iran;
Central Airlines Department of the Islamic Republic of Iran, Tehran
Karaj Special Road, Beginning of Mehrabad International Airport,
Tehran, Iran; Website www.iranair.com; alt. Website
www.iranair.co.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10100354259 (Iran);
Registration Number 8132 [IRAN].

IRAN AIR PJSC (a.k.a. HAVAPEYMAYI MELLI IRAN; a.k.a. IRAN AIR;
a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. THE AIRLINE OF THE
ISLAMIC REPUBLIC OF IRAN; a.k.a. "HOMA"), Iran Air Building,
Mehrabad Airport, Tehran, Iran; Postal Box 13185-775, Tehran, Iran;
Central Airlines Department of the Islamic Republic of Iran, Tehran
Karaj Special Road, Beginning of Mehrabad International Airport,
Tehran, Iran; Website www.iranair.com; alt. Website
www.iranair.co.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10100354259 (Iran);
Registration Number 8132 [IRAN].

IRAN AIRCRAFT INDUSTRIES (a.k.a. IRAN AIRCRAFT INDUSTRIES CO.;
a.k.a. "IACI"; a.k.a. "SAHA"), Km 3 Karaj Special Road, Ekbatan
City, Azadi Square, Tehran, Iran; PO Box 14155-1449, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

IRAN AIRCRAFT INDUSTRIES CO. (a.k.a. IRAN AIRCRAFT INDUSTRIES;
a.k.a. "IACI"; a.k.a. "SAHA"), Km 3 Karaj Special Road, Ekbatan
City, Azadi Square, Tehran, Iran; PO Box 14155-1449, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

IRAN AIRCRAFT MANUFACTURING COMPANY (a.k.a. HESA TRADE CENTER;
a.k.a. IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY; a.k.a. IRAN
AIRCRAFT MANUFACTURING INDUSTRIES; a.k.a. KARKHANEJATE SANAYE
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; a.k.a.
"HAVAPEYMA SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a. "IAMCO"; a.k.a.
"IAMI"; a.k.a. "SHAHIN CO."), P.O. Box 83145-311, 28 km Esfahan -
Tehran Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-5568,
No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran 15946, Iran; P.O. Box
81465-935, Esfahan, Iran; Shahih Shar Industrial Zone, Esfahan,
Iran; P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100722073 (Iran); Registration Number 26740
(Iran) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY (a.k.a. HESA TRADE
CENTER; a.k.a. IRAN AIRCRAFT MANUFACTURING COMPANY; a.k.a. IRAN
AIRCRAFT MANUFACTURING INDUSTRIES; a.k.a. KARKHANEJATE SANAYE
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; a.k.a.
"HAVAPEYMA SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a. "IAMCO"; a.k.a.
"IAMI"; a.k.a. "SHAHIN CO."), P.O. Box 83145-311, 28 km Esfahan -
Tehran Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-5568,
No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran 15946, Iran; P.O. Box
81465-935, Esfahan, Iran; Shahih Shar Industrial Zone, Esfahan,
Iran; P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100722073 (Iran); Registration Number 26740
(Iran) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

IRAN AIRCRAFT MANUFACTURING INDUSTRIES (a.k.a. HESA TRADE CENTER;
a.k.a. IRAN AIRCRAFT MANUFACTURING COMPANY; a.k.a. IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY; a.k.a. KARKHANEJATE SANAYE
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; a.k.a.
"HAVAPEYMA SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a. "IAMCO"; a.k.a.
"IAMI"; a.k.a. "SHAHIN CO."), P.O. Box 83145-311, 28 km Esfahan -
Tehran Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-5568,
No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran 15946, Iran; P.O. Box
81465-935, Esfahan, Iran; Shahih Shar Industrial Zone, Esfahan,
Iran; P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100722073 (Iran); Registration Number 26740
(Iran) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

IRAN ALLOY STEEL COMPANY (a.k.a. "IASCO"), No. 51 Mashahir Ave.,
Ghaem Magham Farhani St., Karimkhan St., Tehran, Iran; Azadegan
Blvd., Martyr Dehghan Manshadi Blvd., Km 24, IASCO Road, Yazd,
Iran; Website www.iasco.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 2220 (Iran)
[IRAN-EO13871].

IRAN ALUMINIUM COMPANY (a.k.a. IRAN ALUMINUM COMPANY; a.k.a.
IRANIAN ALUMINUM COMPANY; a.k.a. IRAN'S ALUMINUM COMPANY; a.k.a.
"IRALCO"), No. 49 Mullah Sadra Street, Vanaq Square, After
Kurdistan Crossroads, Tehran, Iran; P.O. Box 3, Arak, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 2600 (Iran) [IRAN-EO13871].

IRAN ALUMINUM COMPANY (a.k.a. IRAN ALUMINIUM COMPANY; a.k.a.
IRANIAN ALUMINUM COMPANY; a.k.a. IRAN'S ALUMINUM COMPANY; a.k.a.
"IRALCO"), No. 49 Mullah Sadra Street, Vanaq Square, After
Kurdistan Crossroads, Tehran, Iran; P.O. Box 3, Arak, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 2600 (Iran) [IRAN-EO13871].

IRAN AND EAST COMPANY (a.k.a. IRAN & SHARGH COMPANY; a.k.a. IRAN
AND SHARGH COMPANY; a.k.a. IRANOSHARGH COMPANY; a.k.a. SHERKAT-E
IRAN VA SHARGH), 827, North of Seyedkhandan Bridge, Shariati
Street, P.O. Box 13185-1445, Tehran 16616, Iran; No. 41, Next to
23rd Alley, South Gandi St., Vanak Square, Tehran 15179, Iran;
Website http://www.iranoshargh.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

IRAN AND EAST LEASING COMPANY (a.k.a. IRAN & SHARGH LEASING
COMPANY; a.k.a. IRAN AND SHARGH LEASING COMPANY; a.k.a. SHERKAT-E
LIZING-E IRAN VA SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
Opposite Mellat Park, Vali-e-Asr Street, Tehran 1967933759, Iran;
Website http://www.isleasingco.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

IRAN AND EGYPT SHIPPING COMPANY (a.k.a. IRAN AND EGYPT SHIPPING
LINES; a.k.a. IRANO - MISR SHIPPING CO; a.k.a. IRANO MISR; a.k.a.
IRANO MISR SHIPPING COMPANY; f.k.a. NEFERTITI SHIPPING AND MARITIME
SERVICES), Building 6, Al Horreya Street, 1st Floor, El Attarin
Area, 1016, Alexandria, Egypt; PO Box 1016, Alexandria, Egypt;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

IRAN AND EGYPT SHIPPING LINES (a.k.a. IRAN AND EGYPT SHIPPING
COMPANY; a.k.a. IRANO - MISR SHIPPING CO; a.k.a. IRANO MISR; a.k.a.
IRANO MISR SHIPPING COMPANY; f.k.a. NEFERTITI SHIPPING AND MARITIME
SERVICES), Building 6, Al Horreya Street, 1st Floor, El Attarin
Area, 1016, Alexandria, Egypt; PO Box 1016, Alexandria, Egypt;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

IRAN AND INDIA SHIPPING COMPANY (a.k.a. IRAN AND INDIA SHIPPING
LINES; a.k.a. IRANO HIND SHIPPING COMPANY LTD), 18 Sedaghat St,
Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran,
Iran; Website www.iranohind.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

IRAN AND INDIA SHIPPING LINES (a.k.a. IRAN AND INDIA SHIPPING
COMPANY; a.k.a. IRANO HIND SHIPPING COMPANY LTD), 18 Sedaghat St,
Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran,
Iran; Website www.iranohind.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

IRAN AND SHARGH COMPANY (a.k.a. IRAN & SHARGH COMPANY; a.k.a. IRAN
AND EAST COMPANY; a.k.a. IRANOSHARGH COMPANY; a.k.a. SHERKAT-E IRAN
VA SHARGH), 827, North of Seyedkhandan Bridge, Shariati Street,
P.O. Box 13185-1445, Tehran 16616, Iran; No. 41, Next to 23rd
Alley, South Gandi St., Vanak Square, Tehran 15179, Iran; Website
http://www.iranoshargh.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

IRAN AND SHARGH LEASING COMPANY (a.k.a. IRAN & SHARGH LEASING
COMPANY; a.k.a. IRAN AND EAST LEASING COMPANY; a.k.a. SHERKAT-E
LIZING-E IRAN VA SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
Opposite Mellat Park, Vali-e-Asr Street, Tehran 1967933759, Iran;
Website http://www.isleasingco.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

IRAN AVIATION INDUSTRIES ORGANIZATION (a.k.a. SAZMANE SANAYE
HAVAI), Karaj Special Road, Mehrabad Airport, Tehran, Iran;
Sepahbod Gharani 36, Tehran, Iran; 3th km Karaj Special Road,
Aviation Industries Boulevard, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] [IRAN-
CON-ARMS-EO].

IRAN CENTRAL IRON ORE COMPANY (a.k.a. "ICIOC"), Bafq Old Rd, Yazd
8975136748, Iran; Mohammad Dehestani Bafghi Boulevard, Yazd
8975136748, Iran; P.O. Box 1111, Tehran, Iran; Website
www.icioc.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 49 (Iran) [IRAN-EO13871].

IRAN CENTRIFUGE TECHNOLOGY COMPANY (a.k.a. "TESA"), Yousef Abad
District, No. 1, 37th Street, Tehran, Iran; Khalij-e Fars
Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third
Moshtaq Street, Esfahan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

IRAN CHASSIS MANUFACTURING CO., No. 279, 13th Km of Lashgari Hwy,
Tehran 13999-39711, Iran; Hekmat Dahom Street, inside Bahman Diesel
Co., Alborz Industrial Park, Qazvin, Iran; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 17 Mar 1992;
National ID No. 10101337072 (Iran); Business Registration Number
89322 (Iran) [SDGT] [IFSR] (Linked To: ESFAHAN'S MOBARAKEH STEEL
COMPANY).

IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY (a.k.a. IRAN CHEMICAL
INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK; a.k.a. "ICIIC"),
KM 15 of Isfahan-Teheran Road, Isfahan 8235144114, Iran; No. 16
Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa, Tehran
1967963735, Iran; Website www.iciiclab.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 1984; National ID No. 10100970248 (Iran); Business
Registration Number 8027 (Iran) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK
(a.k.a. IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY; a.k.a.
"ICIIC"), KM 15 of Isfahan-Teheran Road, Isfahan 8235144114, Iran;
No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa,
Tehran 1967963735, Iran; Website www.iciiclab.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 1984; National ID No. 10100970248
(Iran); Business Registration Number 8027 (Iran) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

IRAN COMBINE MANUFACTURING CO., Ghaem Magham Farahani St.,
Motahhari Intersection, Magnolia Alley #37, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100514779 (Iran); Registration Number 11116
(Iran) [IRAN-EO13876] (Linked To: ASTAN QUDS RAZAVI).

IRAN COMMUNICATION INDUSTRIES (a.k.a. ICI; a.k.a. IRAN
COMMUNICATIONS INDUSTRIES GROUP; a.k.a. SANAYE MOKHABERAT IRAN),
P.O. Box 19295-4731, Pasdaran Avenue, Tehran, Iran; P.O. Box 19575-
131, 34 Apadana Avenue, Tehran, Iran; Shahid Langary Street,
Nobonyad Square Ave., Pasdaran, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

IRAN COMMUNICATIONS INDUSTRIES GROUP (a.k.a. ICI; a.k.a. IRAN
COMMUNICATION INDUSTRIES; a.k.a. SANAYE MOKHABERAT IRAN), P.O. Box
19295-4731, Pasdaran Avenue, Tehran, Iran; P.O. Box 19575-131, 34
Apadana Avenue, Tehran, Iran; Shahid Langary Street, Nobonyad
Square Ave., Pasdaran, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

IRAN CUTTING TOOLS COMPANY (a.k.a. TABA; a.k.a. TABA COMPANY;
a.k.a. TOWLID ABZAR BORESHI IRAN), Northwest of Karaj at Km 55
Qazvin (alt. Ghazvin) Highway, Haljerd, Iran; No. 66 Sarhang
Sakhaei St., Hafez Avenue, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY (a.k.a. IDRO;
a.k.a. INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN;
a.k.a. IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY; a.k.a.
SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN), Vali Asr Building, Jam
e Jam Street, Vali Asr Avenue, Tehran 15815-3377, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; all offices
worldwide [IRAN].

IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY (a.k.a. IDRO;
a.k.a. INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN;
a.k.a. IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY; a.k.a.
SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN), Vali Asr Building, Jam
e Jam Street, Vali Asr Avenue, Tehran 15815-3377, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; all offices
worldwide [IRAN].

IRAN DOCHARKH CO., No. 279, 13th Km of Lashgari Hwy, Tehran 13999-
39711, Iran; Caspian Industrial Park, Qazvin, Iran; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 13 Mar
2005; National ID No. 10102833952 (Iran); Business Registration
Number 242690 (Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS).

IRAN ELECTRONIC DEVELOPMENT (a.k.a. IRAN ELECTRONIC DEVELOPMENT
CO.; a.k.a. IRAN ELECTRONIC DEVELOPMENT COMPANY; a.k.a. "IEDC"),
Africa Street, Lower Than Haqqani Crossroad Kaman Alley, Way of
Shahid Haghani, Kuchma Avenue, Tehran, Iran; Website
http://www.iedc.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10102166006 (Iran);
Registration Number 174201 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

IRAN ELECTRONIC DEVELOPMENT CO. (a.k.a. IRAN ELECTRONIC
DEVELOPMENT; a.k.a. IRAN ELECTRONIC DEVELOPMENT COMPANY; a.k.a.
"IEDC"), Africa Street, Lower Than Haqqani Crossroad Kaman Alley,
Way of Shahid Haghani, Kuchma Avenue, Tehran, Iran; Website
http://www.iedc.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10102166006 (Iran);
Registration Number 174201 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

IRAN ELECTRONIC DEVELOPMENT COMPANY (a.k.a. IRAN ELECTRONIC
DEVELOPMENT; a.k.a. IRAN ELECTRONIC DEVELOPMENT CO.; a.k.a.
"IEDC"), Africa Street, Lower Than Haqqani Crossroad Kaman Alley,
Way of Shahid Haghani, Kuchma Avenue, Tehran, Iran; Website
http://www.iedc.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10102166006 (Iran);
Registration Number 174201 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

IRAN ELECTRONICS INDUSTRIES (a.k.a. SAIRAN; a.k.a. SANAYE
ELECTRONIC IRAN; a.k.a. SASAD IRAN ELECTRONICS INDUSTRIES; a.k.a.
SHERKAT SANAYEH ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box 19575-
365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad
Abad, Tehran, Iran; P.O. Box 71365-1174, Hossain Abad/Ardakan Road,
Shiraz, Iran; Hossein Abad/Ardakan Road, P.O. Box 555, Shiraz
71365/1174, Iran; Shahid Langari Street, Nobonyad Square, Tehran,
Iran; Website www.ieimil.ir; alt. Website www.ieicorp.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # 829 [NPWMD] [IFSR] [IRAN-TRA].

IRAN EXPORT BANK (a.k.a. BANK SADERAT IRAN), PO Box 15745-631, Bank
Saderat Tower, 43 Somayeh Avenue, Tehran, Iran; 16 rue de la Paix,
Paris 75002, France; Postfach 160151, Friedenstr 4, D-60311,
Frankfurt am Main, Germany; PO Box 4308, 25-29 Venizelou St,
Athens, Attica GR 105 64, Greece; 3rd Floor, Aliktisad Bldg, Ras El
Ein Street Baalbak, Baalbak, Lebanon; Saida Branch, Sida Riad
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj Albarajneh Branch - 20
Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,
Alrose Bldg, Verdun - Rashid Karame St, Beirut, Lebanon; PO Box
5126, Beirut, Lebanon; 3rd Floor, Mteco Centre, Mar Elias, Facing
Al Hellow Barrak, POB 5126, Beirut, Lebanon; Alghobeiri Branch -
Aljawhara Bldg, Ghobeiry Blvd, Beirut, Lebanon; PO Box 1269, Muscat
112, Oman; PO Box 4425, Salwa Rd, Doha, Qatar; PO Box 2256, Doha,
Qatar; 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat, Turkmenistan;
PO Box 700, Abu Dhabi, United Arab Emirates; PO Box 16, Liwara
Street, Ajman, United Arab Emirates; PO Box 1140, Al-Am Road, Al-
Ein, Al Ain, Abu Dhabi, United Arab Emirates; Bur Dubai, Khaled Bin
Al Walid St, Dubai City, United Arab Emirates; Sheikh Zayed Rd,
Dubai City, United Arab Emirates; PO Box 4182, Almaktoum Rd, Dubai
City, United Arab Emirates; PO Box 4182, Murshid Bazar Branch,
Dubai City, United Arab Emirates; PO Box 316, Bank Saderat Bldg,
Alaroda St, Borj Ave, Sharjah, United Arab Emirates; Ground Floor
Business Room, Building Banke Khoon Road, Harat, Afghanistan; No.
56, Opposite of Security Department, Toraboz Khan Str., Kabul,
Afghanistan; 5 Lothbury, London EC2R 7HD, United Kingdom; Postfach
112227, Deichstrasse 11, 20459, Hamburg, Germany; Additional
Sanctions Information - Subject to Secondary Sanctions; all offices
worldwide [IRAN] [SDGT] [IFSR].

IRAN FOREIGN INVESTMENT COMPANY (a.k.a. IFIC), No. 4, Saba Blvd.,
Africa Blvd., Tehran 19177, Iran; P.O. Box 19395-6947, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN].

IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY (a.k.a. IHSRC; a.k.a.
IRANIAN HELICOPTERS' MAINTENANCE AND REPAIRS COMPANY; a.k.a. IRAN'S
HELICOPTER RENOVATION AND LOGISTICS COMPANY; a.k.a. PANHA),
Meherabad Airport Road, Azadi Square, Foroudgah Street, Meradj
Avenue, Tehran, Iran; PO Box 13185-1688, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

IRAN INSURANCE COMPANY (a.k.a. BIMEH IRAN), 107 Dr Fatemi Avenue,
Tehran 14155/6363, Iran; Abdolaziz-Al-Masaeed Building, Sheikh
Maktoom St., Deira, P.O. Box 2004, Dubai, United Arab Emirates;
P.O. Box 1867, Al Ain, Abu Dhabi, United Arab Emirates; P.O. Box
3281, Abu Dhabi, United Arab Emirates; P.O. Box 1666, Sharjah,
United Arab Emirates; P.O. Box 849, Ras-Al-Khaimah, United Arab
Emirates; P.O. Box 417, Muscat 113, Oman; P.O. Box 676, Salalah
211, Oman; P.O. Box 995, Manama, Bahrain; Al-Lami Center, Ali-Bin-
Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453, Saudi Arabia;
Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh
11485, Saudi Arabia; Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran
St., P.O. Box 1305, Dammam 31431, Saudi Arabia; Additional
Sanctions Information - Subject to Secondary Sanctions; all offices
worldwide [IRAN].

IRAN MARINE INDUSTRIAL COMPANY SSA (a.k.a. IRAN MARINE INDUSTRIAL
COMPANY, SADRA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP BUILDING CO.;
a.k.a. SADRA; a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd Floor Aftab
Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak
Ghods, P.O. Box 14665-495, Tehran, Iran; Office E-43 Torre E- Piso
4, Centrao Commercial Lido Av., Francisco de Miranda, Caracas,
Venezuela; Website www.sadra.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

IRAN MARINE INDUSTRIAL COMPANY, SADRA (a.k.a. IRAN MARINE
INDUSTRIAL COMPANY SSA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP
BUILDING CO.; a.k.a. SADRA; a.k.a. SHERKATE SANATI DARYAI IRAN),
3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase
7, Shahrak Ghods, P.O. Box 14665-495, Tehran, Iran; Office E-43
Torre E- Piso 4, Centrao Commercial Lido Av., Francisco de Miranda,
Caracas, Venezuela; Website www.sadra.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

IRAN MELLI BANK INVESTMENT COMPANY (f.k.a. BANK MELLI IRAN
INVESTMENT COMPANY; a.k.a. NATIONAL DEVELOPMENT AND INVESTMENT
GROUP; a.k.a. TOSEE MELLI GROUP INVESTMENT COMPANY; a.k.a. TOSE-E
MELLI GROUP INVESTMENT COMPANY; a.k.a. TOSE-E MELLI GROUP
INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY; a.k.a. "TMGIC"), 2
Nader Alley, After Dr Vali e Asr Avenue, Tehran 15116, Iran; PO Box
15875-3898, Iran; Building 89, Khoddami Street, Vanak, Tehran
53158753898, Iran; Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Iran; Vank Square, Shahid Khademi
Street, after Kurdistan Bridge, No. 89, Tehran 1958698856, Iran;
Website www.bmiic.ir; alt. Website www.en.tmgic.ir; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10101339590 (Iran); Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).

IRAN MERINE SERVICES, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION
(a.k.a. IMIDRO; a.k.a. IRANIAN MINES AND MINERAL INDUSTRIES
DEVELOPMENT AND RENOVATION; a.k.a. IRANIAN MINES AND MINING
INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION), No. 39,
Sepahbod Gharani Avenue, Ferdousi Square, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; all offices
worldwide [IRAN].

IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY (a.k.a. MOBIN IRAN
ELECTRONICS DEVELOPMENT COMPANY), Ahmad Qassir Bokharest St.,
Argentine Sq., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10103492170 (Iran);
Registration Number 313314 (Iran) [IRAN-EO13876] (Linked To:
EXECUTION OF IMAM KHOMEINI'S ORDER).

IRAN NUCLEAR REGULATORY AUTHORITY (a.k.a. "INRA"), Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

IRAN OVERSEAS INVESTMENT BANK LIMITED (a.k.a. BANK SADERAT PLC;
f.k.a. IRAN OVERSEAS INVESTMENT BANK PLC; f.k.a. IRAN OVERSEAS
INVESTMENT CORPORATION LIMITED), 5 Lothbury, London EC2R 7HD,
United Kingdom; PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali
Asr Ave, Tehran 15119-43885, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; UK Company Number 01126618
(United Kingdom); all offices worldwide [IRAN] [SDGT] [IFSR].

IRAN OVERSEAS INVESTMENT BANK PLC (a.k.a. BANK SADERAT PLC; f.k.a.
IRAN OVERSEAS INVESTMENT BANK LIMITED; f.k.a. IRAN OVERSEAS
INVESTMENT CORPORATION LIMITED), 5 Lothbury, London EC2R 7HD,
United Kingdom; PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali
Asr Ave, Tehran 15119-43885, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; UK Company Number 01126618
(United Kingdom); all offices worldwide [IRAN] [SDGT] [IFSR].

IRAN OVERSEAS INVESTMENT CORPORATION LIMITED (a.k.a. BANK SADERAT
PLC; f.k.a. IRAN OVERSEAS INVESTMENT BANK LIMITED; f.k.a. IRAN
OVERSEAS INVESTMENT BANK PLC), 5 Lothbury, London EC2R 7HD, United
Kingdom; PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
Ave, Tehran 15119-43885, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; UK Company Number 01126618 (United
Kingdom); all offices worldwide [IRAN] [SDGT] [IFSR].

IRAN PETROCHEMICAL COMMERCIAL COMPANY (a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY; a.k.a. SHERKATE BASARGANI PETROCHEMIE (SAHAMI
KHASS); a.k.a. SHERKATE BAZARGANI PETRCHEMIE; a.k.a. "IPCC"; a.k.a.
"PCC"), No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq.,
Tehran, Iran; INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H,
Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak No: 13 D:
7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A, Maker Tower F, 9th
Floor, Cuffe Parade, Colabe, Mumbai 400 005, India; No. 1014,
Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea,
South; Office No. 707, No. 10, Chao Waidajie, Chao Tang District,
Beijing 100020, China; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide [IRAN].

IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN PUYA), No. 8, Haqani
Exp. Way, Vanak Sq., 15187, Tehran, Iran; Main Office: Vanak
Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, Block
33, Tehran, Iran; Plant:  Kadim Karaj Road, Metri-E-Zarand 45
Boulevard, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Business Registration Document # 5566
[NPWMD] [IFSR].

IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN PUYA), No. 8, Haqani
Exp. Way, Vanak Sq., 15187, Tehran, Iran; Main Office: Vanak
Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, Block
33, Tehran, Iran; Plant:  Kadim Karaj Road, Metri-E-Zarand 45
Boulevard, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Business Registration Document # 5566
[NPWMD] [IFSR].

IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN POUYA), No. 8, Haqani
Exp. Way, Vanak Sq., 15187, Tehran, Iran; Main Office: Vanak
Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, Block
33, Tehran, Iran; Plant:  Kadim Karaj Road, Metri-E-Zarand 45
Boulevard, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Business Registration Document # 5566
[NPWMD] [IFSR].

IRAN SADRA (a.k.a. IRAN MARINE INDUSTRIAL COMPANY SSA; a.k.a. IRAN
MARINE INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN SHIP BUILDING CO.;
a.k.a. SADRA; a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd Floor Aftab
Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak
Ghods, P.O. Box 14665-495, Tehran, Iran; Office E-43 Torre E- Piso
4, Centrao Commercial Lido Av., Francisco de Miranda, Caracas,
Venezuela; Website www.sadra.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH
COMPANY; a.k.a. FARASEPEHR ENGINEERING COMPANY; a.k.a. HOSSEINI
NEJAD TRADING CO.; a.k.a. IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
SHETAB GAMAN; a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a.
YASA PART), West Lavansai, Tehran 009821, Iran; Sa'adat Abaad,
Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran; No 17,
Balooch Alley, Vaezi St, Shariati Ave, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE INDUSTRIAL COMPANY SSA;
a.k.a. IRAN MARINE INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN SADRA;
a.k.a. SADRA; a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd Floor Aftab
Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak
Ghods, P.O. Box 14665-495, Tehran, Iran; Office E-43 Torre E- Piso
4, Centrao Commercial Lido Av., Francisco de Miranda, Caracas,
Venezuela; Website www.sadra.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

IRAN SPACE AGENCY, No 57/2, Saie St, Vali E Asr St, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

IRAN SPACE RESEARCH CENTER, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD] [IFSR].

IRAN TIRE CO. (a.k.a. IRAN TIRE MANUFACTURING CO; a.k.a. IRAN TIRE
MANUFACTURING COMPANY; a.k.a. "IRAN TIRE"), Km 5 Karaj Makhsoos
Road, Opposite Ghods Air Industries, Tehran 1398834711, Iran; 5th
Km of Special Road Karaj, Tehran 1398834711, Iran; Website
http://www.irantireco.com; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10100387143 (Iran);
Registration Number 9240 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

IRAN TIRE MANUFACTURING CO (a.k.a. IRAN TIRE CO.; a.k.a. IRAN TIRE
MANUFACTURING COMPANY; a.k.a. "IRAN TIRE"), Km 5 Karaj Makhsoos
Road, Opposite Ghods Air Industries, Tehran 1398834711, Iran; 5th
Km of Special Road Karaj, Tehran 1398834711, Iran; Website
http://www.irantireco.com; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10100387143 (Iran);
Registration Number 9240 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

IRAN TIRE MANUFACTURING COMPANY (a.k.a. IRAN TIRE CO.; a.k.a. IRAN
TIRE MANUFACTURING CO; a.k.a. "IRAN TIRE"), Km 5 Karaj Makhsoos
Road, Opposite Ghods Air Industries, Tehran 1398834711, Iran; 5th
Km of Special Road Karaj, Tehran 1398834711, Iran; Website
http://www.irantireco.com; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10100387143 (Iran);
Registration Number 9240 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

IRAN TRACTOR MANUFACTURING (a.k.a. IRAN TRACTOR MANUFACTURING
COMPANY), Sephabod Gharani Avenue, Km 9/5 Karaj Special Road,
Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The
Tractor Engineering, Tehran, Iran; Website www.itm.co.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY; Linked To: NEGIN SAHEL ROYAL INVESTMENT COMPANY).

IRAN TRACTOR MANUFACTURING COMPANY (a.k.a. IRAN TRACTOR
MANUFACTURING), Sephabod Gharani Avenue, Km 9/5 Karaj Special Road,
Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The
Tractor Engineering, Tehran, Iran; Website www.itm.co.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY; Linked To: NEGIN SAHEL ROYAL INVESTMENT COMPANY).

IRAN TRANSFO CO., 4th Km of Zanjan-Tehran Road, P.O. Box
4513651118, Zanjan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i);
alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec.
5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v) [IFCA].

IRAN URANIUM ENRICHMENT COMPANY (a.k.a. ADVANCED TECHNOLOGIES
COMPANY OF IRAN; f.k.a. GHANI SAZI ENRICHMENT; a.k.a. IRAN ADVANCED
TECHNOLOGIES COMPANY; f.k.a. IRANIAN ENRICHMENT COMPANY; a.k.a.
"ADVANCED TECHNOLOGIES"; a.k.a. "ADVANCED TECHNOLOGIES COMPANY";
a.k.a. "ADVANCED TECHNOLOGIES HOLDING COMPANY"; a.k.a. "IATC"),
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10103378982 (Iran);
Registration Number 299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

IRAN ZAMIN BANK (a.k.a. BANK-E IRAN ZAMIN), Seyyed Jamal-oldin
Asadabadi St., Corner of 68th St., No. 472, Tehran, Iran; Website
www.izbank.com; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [IRAN-EO13902].

IRAN ZINC MINES DEVELOPMENT COMPANY, No. 13, 8th Street, Ghaem
Maghame Farahani Ave., Tehran, Iran; No. 45, 4th Street, Amir Alame
Ghazanfarian Avenue, Etemadiyeh, Zanjan, Iran; Website
www.IZMDC.com; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: TAKTAR INVESTMENT
COMPANY).

IRANAGH, Gholamreza Radmard (a.k.a. RADMARD, Gholamreza), Iran; DOB
25 Jan 1984; POB Tabriz, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport F35337357 (Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

IRANAIR (a.k.a. HAVAPEYMAYI MELLI IRAN; a.k.a. IRAN AIR; a.k.a.
IRAN AIR PJSC; a.k.a. IRANAIR CARGO; a.k.a. THE AIRLINE OF THE
ISLAMIC REPUBLIC OF IRAN; a.k.a. "HOMA"), Iran Air Building,
Mehrabad Airport, Tehran, Iran; Postal Box 13185-775, Tehran, Iran;
Central Airlines Department of the Islamic Republic of Iran, Tehran
Karaj Special Road, Beginning of Mehrabad International Airport,
Tehran, Iran; Website www.iranair.com; alt. Website
www.iranair.co.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10100354259 (Iran);
Registration Number 8132 [IRAN].

IRANAIR CARGO (a.k.a. HAVAPEYMAYI MELLI IRAN; a.k.a. IRAN AIR;
a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a. THE AIRLINE OF THE
ISLAMIC REPUBLIC OF IRAN; a.k.a. "HOMA"), Iran Air Building,
Mehrabad Airport, Tehran, Iran; Postal Box 13185-775, Tehran, Iran;
Central Airlines Department of the Islamic Republic of Iran, Tehran
Karaj Special Road, Beginning of Mehrabad International Airport,
Tehran, Iran; Website www.iranair.com; alt. Website
www.iranair.co.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10100354259 (Iran);
Registration Number 8132 [IRAN].

IRANIAN ALUMINUM COMPANY (a.k.a. IRAN ALUMINIUM COMPANY; a.k.a.
IRAN ALUMINUM COMPANY; a.k.a. IRAN'S ALUMINUM COMPANY; a.k.a.
"IRALCO"), No. 49 Mullah Sadra Street, Vanaq Square, After
Kurdistan Crossroads, Tehran, Iran; P.O. Box 3, Arak, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 2600 (Iran) [IRAN-EO13871].

IRANIAN ATLAS COMPANY, No. 5, 10th Baharestan, Pasdaran Street,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration Number 59784 (Iran)
[SDGT] [IRGC] [IFSR] (Linked To: ANSAR BANK).

IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON (a.k.a. IRANIAN
COMMISSION IN LEBANON; a.k.a. IRANIAN COMMITTEE FOR REBUILDING
LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT
LEBANON; a.k.a. IRANIAN CONTRIBUTORY ORGANIZATION FOR
RECONSTRUCTING LEBANON; a.k.a. IRANIAN HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN ORGANIZATION FOR
REBUILDING LEBANON; a.k.a. IRANIAN ORGANIZATION FOR RECONSTRUCTION
IN LEBANON; a.k.a. IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF
LEBANON), Near Iranian Embassy, Brazilia Building, 1st Floor,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR].

IRANIAN COMMISSION IN LEBANON (a.k.a. IRANIAN COMMISSION FOR
REBUILDING SOUTHERN LEBANON; a.k.a. IRANIAN COMMITTEE FOR
REBUILDING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE CONTRIBUTION
IN THE RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT
LEBANON; a.k.a. IRANIAN CONTRIBUTORY ORGANIZATION FOR
RECONSTRUCTING LEBANON; a.k.a. IRANIAN HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN ORGANIZATION FOR
REBUILDING LEBANON; a.k.a. IRANIAN ORGANIZATION FOR RECONSTRUCTION
IN LEBANON; a.k.a. IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF
LEBANON), Near Iranian Embassy, Brazilia Building, 1st Floor,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR].

IRANIAN COMMITTEE FOR REBUILDING LEBANON (a.k.a. IRANIAN COMMISSION
FOR REBUILDING SOUTHERN LEBANON; a.k.a. IRANIAN COMMISSION IN
LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT
LEBANON; a.k.a. IRANIAN CONTRIBUTORY ORGANIZATION FOR
RECONSTRUCTING LEBANON; a.k.a. IRANIAN HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN ORGANIZATION FOR
REBUILDING LEBANON; a.k.a. IRANIAN ORGANIZATION FOR RECONSTRUCTION
IN LEBANON; a.k.a. IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF
LEBANON), Near Iranian Embassy, Brazilia Building, 1st Floor,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR].

IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF
LEBANON (a.k.a. IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON;
a.k.a. IRANIAN COMMISSION IN LEBANON; a.k.a. IRANIAN COMMITTEE FOR
REBUILDING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE RECONSTRUCTION
OF LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT LEBANON; a.k.a.
IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON;
a.k.a. IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON;
a.k.a. IRANIAN ORGANIZATION FOR REBUILDING LEBANON; a.k.a. IRANIAN
ORGANIZATION FOR RECONSTRUCTION IN LEBANON; a.k.a. IRAN'S
HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON), Near Iranian
Embassy, Brazilia Building, 1st Floor, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR].

IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON (a.k.a. IRANIAN
COMMISSION FOR REBUILDING SOUTHERN LEBANON; a.k.a. IRANIAN
COMMISSION IN LEBANON; a.k.a. IRANIAN COMMITTEE FOR REBUILDING
LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT
LEBANON; a.k.a. IRANIAN CONTRIBUTORY ORGANIZATION FOR
RECONSTRUCTING LEBANON; a.k.a. IRANIAN HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN ORGANIZATION FOR
REBUILDING LEBANON; a.k.a. IRANIAN ORGANIZATION FOR RECONSTRUCTION
IN LEBANON; a.k.a. IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF
LEBANON), Near Iranian Embassy, Brazilia Building, 1st Floor,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR].

IRANIAN COMMITTEE TO RECONSTRUCT LEBANON (a.k.a. IRANIAN COMMISSION
FOR REBUILDING SOUTHERN LEBANON; a.k.a. IRANIAN COMMISSION IN
LEBANON; a.k.a. IRANIAN COMMITTEE FOR REBUILDING LEBANON; a.k.a.
IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF
LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF
LEBANON; a.k.a. IRANIAN CONTRIBUTORY ORGANIZATION FOR
RECONSTRUCTING LEBANON; a.k.a. IRANIAN HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN ORGANIZATION FOR
REBUILDING LEBANON; a.k.a. IRANIAN ORGANIZATION FOR RECONSTRUCTION
IN LEBANON; a.k.a. IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF
LEBANON), Near Iranian Embassy, Brazilia Building, 1st Floor,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR].

IRANIAN COMMUNICATIONS REGULATORY AUTHORITY (a.k.a. "SAZMAN-E
TANZIM MOGHARARAT"), Ministry of Information and Communications
Technology, P.O. Box 15598-4415, 1631713761, Tehran, Iran; Website
http://www.cra.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-TRA].

IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON
(a.k.a. IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON; a.k.a.
IRANIAN COMMISSION IN LEBANON; a.k.a. IRANIAN COMMITTEE FOR
REBUILDING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE CONTRIBUTION
IN THE RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT
LEBANON; a.k.a. IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF
LEBANON; a.k.a. IRANIAN ORGANIZATION FOR REBUILDING LEBANON; a.k.a.
IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON; a.k.a. IRAN'S
HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON), Near Iranian
Embassy, Brazilia Building, 1st Floor, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR].

IRANIAN CYBER POLICE (a.k.a. FATA POLICE); Website
http://www.cyberpolice.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-TRA].

IRANIAN ENRICHMENT COMPANY (a.k.a. ADVANCED TECHNOLOGIES COMPANY OF
IRAN; f.k.a. GHANI SAZI ENRICHMENT; a.k.a. IRAN ADVANCED
TECHNOLOGIES COMPANY; f.k.a. IRAN URANIUM ENRICHMENT COMPANY;
a.k.a. "ADVANCED TECHNOLOGIES"; a.k.a. "ADVANCED TECHNOLOGIES
COMPANY"; a.k.a. "ADVANCED TECHNOLOGIES HOLDING COMPANY"; a.k.a.
"IATC"), Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 10103378982 (Iran);
Registration Number 299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

IRANIAN EXPORT DEVELOPMENT BANK (a.k.a. BANK TOSEE SADERAT IRAN;
a.k.a. BANK TOSEH SADERAT IRAN; a.k.a. BANK TOSEYEH SADERAT IRAN;
a.k.a. BANK TOWSEEH SADERAT IRAN; a.k.a. EXPORT DEVELOPMENT BANK OF
IRAN; a.k.a. "EDBI"), No. 26, Tosee Tower (Export Development
Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina
Square, Tehran 1513815111, Iran; Website www.edbi.ir; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).

IRANIAN GHADIR IRON & STEEL CO. (a.k.a. IRANIAN GHADIR IRON AND
STEEL CO.; a.k.a. "IGISCO"), 25th Km. Aradakan, Naein Road, Yazd,
Iran; No. 1 34th Alley, Valiasr St., After Saei Park, Tehran, Iran;
Website www.igisco.com; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN-EO13871].

IRANIAN GHADIR IRON AND STEEL CO. (a.k.a. IRANIAN GHADIR IRON &
STEEL CO.; a.k.a. "IGISCO"), 25th Km. Aradakan, Naein Road, Yazd,
Iran; No. 1 34th Alley, Valiasr St., After Saei Park, Tehran, Iran;
Website www.igisco.com; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN-EO13871].

IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON (a.k.a.
IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON; a.k.a. IRANIAN
COMMISSION IN LEBANON; a.k.a. IRANIAN COMMITTEE FOR REBUILDING
LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT
LEBANON; a.k.a. IRANIAN CONTRIBUTORY ORGANIZATION FOR
RECONSTRUCTING LEBANON; a.k.a. IRANIAN ORGANIZATION FOR REBUILDING
LEBANON; a.k.a. IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON;
a.k.a. IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON), Near
Iranian Embassy, Brazilia Building, 1st Floor, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR].

IRANIAN HELICOPTERS' MAINTENANCE AND REPAIRS COMPANY (a.k.a. IHSRC;
a.k.a. IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY; a.k.a. IRAN'S
HELICOPTER RENOVATION AND LOGISTICS COMPANY; a.k.a. PANHA),
Meherabad Airport Road, Azadi Square, Foroudgah Street, Meradj
Avenue, Tehran, Iran; PO Box 13185-1688, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY (a.k.a. IRANIAN
PETROCHEMICAL INVESTMENT GROUP COMPANY), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND
(a.k.a. IRGC JANGAL ORGANIZATION; a.k.a. IRGC-CEC; f.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE
ORGANIZATION), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR].

IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E SHAHID VA
ISARGARAN; a.k.a. ES-SHAHID; a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; alt.
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT]
[IFSR].

IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION
(a.k.a. IMIDRO; a.k.a. IRAN MINING INDUSTRIES DEVELOPMENT AND
RENOVATION ORGANIZATION; a.k.a. IRANIAN MINES AND MINING INDUSTRIES
DEVELOPMENT AND RENOVATION ORGANIZATION), No. 39, Sepahbod Gharani
Avenue, Ferdousi Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].

IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION
ORGANIZATION (a.k.a. IMIDRO; a.k.a. IRAN MINING INDUSTRIES
DEVELOPMENT AND RENOVATION ORGANIZATION; a.k.a. IRANIAN MINES AND
MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION), No. 39, Sepahbod
Gharani Avenue, Ferdousi Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].

IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY (a.k.a. VEZARAT-E
ETTELA'AT VA AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a. "VEVAK"),
bounded roughly by Sanati Street on the west, 30th Street on the
south, and Iraqi Street on the east, Tehran, Iran; Ministry of
Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Target Type Government Entity [SDGT] [SYRIA] [IFSR]
[IRAN-HR] [HRIT-IR] [CYBER2] [HOSTAGES-EO14078].

IRANIAN MINISTRY OF PETROLEUM (a.k.a. MINISTRY OF PETROLEUM),
Iranian Ministry of Petroleum Building, Taleghani Ave., Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

IRANIAN NOVIN INDUSTRY DEVELOPMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

IRANIAN NOVIN SYSTEMS MANAGEMENT (a.k.a. MATIN SANAT NIK ANDISHAN;
a.k.a. "MASNA"; a.k.a. "MSNA"), Unit 13, Number 13, Kuhestan-e
Sheshom, Nobonyad Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

IRANIAN OIL COMPANY (U.K.) LIMITED (a.k.a. IOC UK LTD), Riverside
House, Riverside Drive, Aberdeen AB11 7LH, United Kingdom;
Additional Sanctions Information - Subject to Secondary Sanctions;
UK Company Number 01019769 (United Kingdom); all offices worldwide
[IRAN].

IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO. (a.k.a. IOPTC),
Qarani Street, No. 135, Tehran, Tehran Province, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: MINISTRY OF PETROLEUM).

IRANIAN ORGANIZATION FOR REBUILDING LEBANON (a.k.a. IRANIAN
COMMISSION FOR REBUILDING SOUTHERN LEBANON; a.k.a. IRANIAN
COMMISSION IN LEBANON; a.k.a. IRANIAN COMMITTEE FOR REBUILDING
LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT
LEBANON; a.k.a. IRANIAN CONTRIBUTORY ORGANIZATION FOR
RECONSTRUCTING LEBANON; a.k.a. IRANIAN HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN ORGANIZATION FOR
RECONSTRUCTION IN LEBANON; a.k.a. IRAN'S HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON), Near Iranian Embassy, Brazilia
Building, 1st Floor, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR].

IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON (a.k.a. IRANIAN
COMMISSION FOR REBUILDING SOUTHERN LEBANON; a.k.a. IRANIAN
COMMISSION IN LEBANON; a.k.a. IRANIAN COMMITTEE FOR REBUILDING
LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT
LEBANON; a.k.a. IRANIAN CONTRIBUTORY ORGANIZATION FOR
RECONSTRUCTING LEBANON; a.k.a. IRANIAN HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN ORGANIZATION FOR
REBUILDING LEBANON; a.k.a. IRAN'S HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON), Near Iranian Embassy, Brazilia
Building, 1st Floor, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR].

IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY (a.k.a. IRANIAN
INVESTMENT PETROCHEMICAL GROUP COMPANY), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

IRANIAN POLICE (a.k.a. IRAN'S LAW ENFORCEMENT FORCES; a.k.a. LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN; a.k.a. NAJA;
a.k.a. NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN); Additional
Sanctions Information - Subject to Secondary Sanctions [SYRIA]
[IRAN-HR] [HRIT-IR].

IRANIAN POLICE SPECIAL UNITS (a.k.a. LEF SPECIAL UNITS; a.k.a. NAJA
SPECIAL UNITS; a.k.a. SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT
FORCES; a.k.a. YEGAN-E VIZHE; a.k.a. "YEGOP"), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Target Type
Government Entity [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF
THE ISLAMIC REPUBLIC OF IRAN).

IRANIAN PRESS SUPERVISORY BOARD (a.k.a. PRESS SUPERVISORY BOARD),
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-TRA].

IRANIAN SPECIAL POLICE FORCES (a.k.a. IRAN'S COUNTER-TERROR SPECIAL
FORCES; a.k.a. NIROO-YE VIZHE PASDAR-E VELAYAT; a.k.a. SUPREME
LEADER'S GUARDIAN SPECIAL FORCES; a.k.a. "NOPO"; a.k.a. "PROVINCIAL
SPECIAL FORCES"; a.k.a. "SPECIAL COUNTER-TERRORISM FORCE"), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Target Type Government Entity [IRAN-HR] (Linked To: SPECIAL UNITS
OF IRAN'S LAW ENFORCEMENT FORCES).

IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY (a.k.a. BAZARGANI
PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY; a.k.a. IRANIAN
TRADE HORIZON PIONEERS COMMERCIAL COMPANY; a.k.a. PISHGAMAN HORIZON
DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY; a.k.a.
PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY;
a.k.a. "PISHGAMAN COMPANY"), Resalat Expressway, Not Reaching
Africa Central Building of the Foundation for the Oppressed of the
Islamic Revolution, Ninth Floor, Tehran 1519613511, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10320843860 (Iran); Registration Number 433545
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

IRANIAN TITANIUM DEVELOPMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY (a.k.a. BAZARGANI
PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY; a.k.a. IRANIAN
TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY; a.k.a. PISHGAMAN HORIZON
DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY; a.k.a.
PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY;
a.k.a. "PISHGAMAN COMPANY"), Resalat Expressway, Not Reaching
Africa Central Building of the Foundation for the Oppressed of the
Islamic Revolution, Ninth Floor, Tehran 1519613511, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10320843860 (Iran); Registration Number 433545
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

IRANIAN TURBINE MANUFACTURING INDUSTRIES (a.k.a. DESIGN AND
MANUFACTURE OF AIRCRAFT ENGINES; a.k.a. DESIGN AND MANUFACTURING OF
AERO-ENGINE COMPANY; a.k.a. TURBINE ENGINE MANUFACTURING CO.;
f.k.a. TURBINE ENGINE MANUFACTURING PLANT; a.k.a. "DAMA"; a.k.a.
"SAMT"; f.k.a. "TEM"), Shishesh Mina Street, Karaj Special Road,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 14005160213 (Iran);
Registration Number 22142 (Iran); alt. Registration Number 477457
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

IRANO - MISR SHIPPING CO (a.k.a. IRAN AND EGYPT SHIPPING COMPANY;
a.k.a. IRAN AND EGYPT SHIPPING LINES; a.k.a. IRANO MISR; a.k.a.
IRANO MISR SHIPPING COMPANY; f.k.a. NEFERTITI SHIPPING AND MARITIME
SERVICES), Building 6, Al Horreya Street, 1st Floor, El Attarin
Area, 1016, Alexandria, Egypt; PO Box 1016, Alexandria, Egypt;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

IRANO HIND SHIPPING COMPANY LTD (a.k.a. IRAN AND INDIA SHIPPING
COMPANY; a.k.a. IRAN AND INDIA SHIPPING LINES), 18 Sedaghat St,
Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran,
Iran; Website www.iranohind.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

IRANO MISR (a.k.a. IRAN AND EGYPT SHIPPING COMPANY; a.k.a. IRAN AND
EGYPT SHIPPING LINES; a.k.a. IRANO - MISR SHIPPING CO; a.k.a. IRANO
MISR SHIPPING COMPANY; f.k.a. NEFERTITI SHIPPING AND MARITIME
SERVICES), Building 6, Al Horreya Street, 1st Floor, El Attarin
Area, 1016, Alexandria, Egypt; PO Box 1016, Alexandria, Egypt;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

IRANO MISR SHIPPING COMPANY (a.k.a. IRAN AND EGYPT SHIPPING
COMPANY; a.k.a. IRAN AND EGYPT SHIPPING LINES; a.k.a. IRANO - MISR
SHIPPING CO; a.k.a. IRANO MISR; f.k.a. NEFERTITI SHIPPING AND
MARITIME SERVICES), Building 6, Al Horreya Street, 1st Floor, El
Attarin Area, 1016, Alexandria, Egypt; PO Box 1016, Alexandria,
Egypt; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].

IRANOSHARGH COMPANY (a.k.a. IRAN & SHARGH COMPANY; a.k.a. IRAN AND
EAST COMPANY; a.k.a. IRAN AND SHARGH COMPANY; a.k.a. SHERKAT-E IRAN
VA SHARGH), 827, North of Seyedkhandan Bridge, Shariati Street,
P.O. Box 13185-1445, Tehran 16616, Iran; No. 41, Next to 23rd
Alley, South Gandi St., Vanak Square, Tehran 15179, Iran; Website
http://www.iranoshargh.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

IRAN'S ALUMINUM COMPANY (a.k.a. IRAN ALUMINIUM COMPANY; a.k.a. IRAN
ALUMINUM COMPANY; a.k.a. IRANIAN ALUMINUM COMPANY; a.k.a.
"IRALCO"), No. 49 Mullah Sadra Street, Vanaq Square, After
Kurdistan Crossroads, Tehran, Iran; P.O. Box 3, Arak, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 2600 (Iran) [IRAN-EO13871].

IRAN'S COUNTER-TERROR SPECIAL FORCES (a.k.a. IRANIAN SPECIAL POLICE
FORCES; a.k.a. NIROO-YE VIZHE PASDAR-E VELAYAT; a.k.a. SUPREME
LEADER'S GUARDIAN SPECIAL FORCES; a.k.a. "NOPO"; a.k.a. "PROVINCIAL
SPECIAL FORCES"; a.k.a. "SPECIAL COUNTER-TERRORISM FORCE"), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Target Type Government Entity [IRAN-HR] (Linked To: SPECIAL UNITS
OF IRAN'S LAW ENFORCEMENT FORCES).

IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON (a.k.a.
IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON; a.k.a. IRANIAN
COMMISSION IN LEBANON; a.k.a. IRANIAN COMMITTEE FOR REBUILDING
LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT
LEBANON; a.k.a. IRANIAN CONTRIBUTORY ORGANIZATION FOR
RECONSTRUCTING LEBANON; a.k.a. IRANIAN HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN ORGANIZATION FOR
REBUILDING LEBANON; a.k.a. IRANIAN ORGANIZATION FOR RECONSTRUCTION
IN LEBANON), Near Iranian Embassy, Brazilia Building, 1st Floor,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR].

IRAN'S HELICOPTER RENOVATION AND LOGISTICS COMPANY (a.k.a. IHSRC;
a.k.a. IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY; a.k.a. IRANIAN
HELICOPTERS' MAINTENANCE AND REPAIRS COMPANY; a.k.a. PANHA),
Meherabad Airport Road, Azadi Square, Foroudgah Street, Meradj
Avenue, Tehran, Iran; PO Box 13185-1688, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

IRAN'S LAW ENFORCEMENT FORCES (a.k.a. IRANIAN POLICE; a.k.a. LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN; a.k.a. NAJA;
a.k.a. NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN); Additional
Sanctions Information - Subject to Secondary Sanctions [SYRIA]
[IRAN-HR] [HRIT-IR].

IRAN'S MORALITY POLICE (a.k.a. MORAL SECURITY POLICE), Vozara
Street, corner of 25th Street, District 6, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Target Type
Government Entity [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF
THE ISLAMIC REPUBLIC OF IRAN).

IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANY (a.k.a.
"MASNA"); Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

IRAN'S REVOLUTIONARY GUARD CORPS (a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]
[HRIT-IR] [ELECTION-EO13848].

IRAN'S REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]
[HRIT-IR] [ELECTION-EO13848].

IRANSAFFRON CO (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH COMPANY;
a.k.a. FARASEPEHR ENGINEERING COMPANY; a.k.a. HOSSEINI NEJAD
TRADING CO.; a.k.a. IRAN SAFFRON COMPANY; a.k.a. SHETAB G; a.k.a.
SHETAB GAMAN; a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a.
YASA PART), West Lavansai, Tehran 009821, Iran; Sa'adat Abaad,
Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran; No 17,
Balooch Alley, Vaezi St, Shariati Ave, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

IRAN-VENEZUELA BI-NATIONAL BANK (a.k.a. "IVBB"), IVBB Headquarters,
30th Alley, No. 96, Khaled Eslamboli Street, (Vozara), PO Box
15175-598, Tehran 15119-57111, Iran; Website http://en.ivbb.ir/;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] [SDGT] [IFSR] (Linked To: EXPORT DEVELOPMENT BANK OF IRAN).

IRAQ EXPRESS (a.k.a. FLY BAGHDAD; a.k.a. FLY BAGHDAD AIRLINES
COMPANY), Hurriya Square, Building 66, Street 25, Sector 925, Babil
Neighborhood, Baghdad, Iraq; Jamia Street, Jadriya, Baghdad, Iraq;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date
2014; Organization Type: Passenger air transport [SDGT] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

IRAQI ALLIED SERVICES LIMITED, United Kingdom [IRAQ2].

IRAQI FREIGHT SERVICES LIMITED, United Kingdom [IRAQ2].

IRAQI TRADE CENTER, Dubai, United Arab Emirates [IRAQ2].

IRASCO ITALY (a.k.a. IRASCO S.R.L.), Via Di Francia 3, Genoa 16149,
Italy; Additional Sanctions Information - Subject to Secondary
Sanctions; Registration ID GE 348075 (Italy); all offices worldwide
[IRAN].

IRASCO S.R.L. (a.k.a. IRASCO ITALY), Via Di Francia 3, Genoa 16149,
Italy; Additional Sanctions Information - Subject to Secondary
Sanctions; Registration ID GE 348075 (Italy); all offices worldwide
[IRAN].

IRG (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]
[HRIT-IR] [ELECTION-EO13848].

IRGC (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]
[HRIT-IR] [ELECTION-EO13848].

IRGC AEROSPACE FORCE (a.k.a. AEROSPACE DIVISION OF IRGC; a.k.a.
AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC (PASDARAN);
a.k.a. IRGC AIR FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS AEROSPACE FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS
CORPS AIR FORCE; a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran;
Syria; Additional Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024].

IRGC AIR FORCE (a.k.a. AEROSPACE DIVISION OF IRGC; a.k.a. AEROSPACE
FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC (PASDARAN); a.k.a. IRGC
AEROSPACE FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
[FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024].

IRGC AIR FORCE AL-GHADIR MISSILE COMMAND (a.k.a. IRGC MISSILE
COMMAND; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE
COMMAND), Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

IRGC COOPERATIVE FOUNDATION (a.k.a. BONYAD TAAVON SEPAH; a.k.a.
BONYAD-E TA'AVON-E; a.k.a. SEPAH COOPERATIVE FOUNDATION), Niayes
Highway, Seoul Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

IRGC GROUND FORCES (a.k.a. ISLAMIC REVOLUTION GUARDS CORPS GROUND
FORCE), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [IRGC].

IRGC INTELLIGENCE ORGANIZATION (a.k.a. IRGC-IO; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION), Iran
[HOSTAGES-EO14078].

IRGC JANGAL ORGANIZATION (a.k.a. IRANIAN ISLAMIC REVOLUTIONARY
GUARD CORPS CYBER-ELECTRONIC COMMAND; a.k.a. IRGC-CEC; f.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER
DEFENSE ORGANIZATION), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR].

IRGC MISSILE COMMAND (a.k.a. IRGC AIR FORCE AL-GHADIR MISSILE
COMMAND; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE
COMMAND), Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

IRGC NAVY (a.k.a. ISLAMIC REVOLUTION GUARDS CORPS NAVAL FORCE),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [IRGC].

IRGCAF (a.k.a. AEROSPACE DIVISION OF IRGC; a.k.a. AEROSPACE FORCE
OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
AFAGIR; a.k.a. AIR FORCE, IRGC (PASDARAN); a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
[FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024].

IRGCASF (a.k.a. AEROSPACE DIVISION OF IRGC; a.k.a. AEROSPACE FORCE
OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
AFAGIR; a.k.a. AIR FORCE, IRGC (PASDARAN); a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. IRGCAF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
[FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024].

IRGC-CEC (a.k.a. IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-
ELECTRONIC COMMAND; a.k.a. IRGC JANGAL ORGANIZATION; f.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE
ORGANIZATION), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR].

IRGC-IO (a.k.a. IRGC INTELLIGENCE ORGANIZATION; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION), Iran
[HOSTAGES-EO14078].

IRGC-QF (a.k.a. AL QODS; a.k.a. IRGC-QUDS FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS-QODS FORCE; a.k.a. JERUSALEM FORCE;
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); a.k.a. QODS
(JERUSALEM) FORCE OF THE IRGC; a.k.a. QODS FORCE; a.k.a. QUDS
FORCE; a.k.a. SEPAH-E QODS; a.k.a. SEPAH-E QODS (JERUSALEM FORCE)),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR]
[ELECTION-EO13848].

IRGC-QUDS FORCE (a.k.a. AL QODS; a.k.a. IRGC-QF; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS-QODS FORCE; a.k.a. JERUSALEM FORCE;
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); a.k.a. QODS
(JERUSALEM) FORCE OF THE IRGC; a.k.a. QODS FORCE; a.k.a. QUDS
FORCE; a.k.a. SEPAH-E QODS; a.k.a. SEPAH-E QODS (JERUSALEM FORCE)),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR]
[ELECTION-EO13848].

IRIDESCENT CO LTD (a.k.a. IRIDESCENT CO., LTD), Trust Company
Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall
Islands; Unit 07, Bangtai Industrial Park, 421, Guanghua Lu,
Jiangbei Qu, Ningbo, Zhejiang 315100, China; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 18 Feb 2022;
Identification Number IMO 6311331; Registration Number 113186
(Marshall Islands) [SDGT] [IFSR] (Linked To: MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS).

IRIDESCENT CO., LTD (a.k.a. IRIDESCENT CO LTD), Trust Company
Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall
Islands; Unit 07, Bangtai Industrial Park, 421, Guanghua Lu,
Jiangbei Qu, Ningbo, Zhejiang 315100, China; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 18 Feb 2022;
Identification Number IMO 6311331; Registration Number 113186
(Marshall Islands) [SDGT] [IFSR] (Linked To: MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS).

IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima, Ehime, Japan
(individual) [TCO].

IRINVESTSHIP LIMITED (a.k.a. LONDON IRINVEST SHIP COMPANY), 10
Greycoat Place, London SW1P 1SB, United Kingdom; Additional
Sanctions Information - Subject to Secondary Sanctions; Trade
License No. 04110179 (United Kingdom) [IRAN].

IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION (a.k.a. 32 COUNTY
SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT;
a.k.a. IRA ARMY COUNCIL; a.k.a. NEW IRISH REPUBLICAN ARMY; a.k.a.
REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; a.k.a.
"NEW IRA"; a.k.a. "NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),
Ireland; Northern Ireland, United Kingdom; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

IRISL (a.k.a. ISLAMIC REPUBLIC OF IRAN SHIPPING LINES), Asseman
Tower, Pasdaran Street, Tehran, Iran; P.O. Box 19395-177, Tehran,
Iran; P.O. Box 1957614114, Tehran, Iran; No 523, Al Seman Tower
Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi
Square, Pasdaran Street, Tehran 1957617114, Iran; No 37 Aseman
Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311,
Tehran, Iran; Website www.irisl.net; IFCA Determination - Involved
in the Shipping Sector; Additional Sanctions Information - Subject
to Secondary Sanctions; Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN EXCHANGE.  Sec.
5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Trade License No. 11670 (Iran); All
Offices Worldwide [IRAN] [NPWMD] [IFSR] [IFCA].

IRISL CLUB (a.k.a. ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT
SERVICES; a.k.a. MARITIME WELFARE SERVICES INSTITUTE; a.k.a.
SHIPPING WELFARE SERVICES INSTITUTE), Number 63, East Shahid Tajrlu
Street, Shahid Tajrlu Square, Shian, Iran; Website
www.irislclub.com; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

IRISL EUROPE GMBH, Schottweg 5, Hamburg 22087, Germany; Website
www.irisl-europe.de; Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRB 81573 [IRAN].

IRISL MARINE SERVICES (a.k.a. GHESHM SHIPPING LINES MARINE AND
ENGINEERING SERVICES CO; a.k.a. IMSENGCO; a.k.a. IRISL MARINE
SERVICES AND ENGINEERING COMPANY), Iran shahr Street 221, Karimkhan
Zand Avenue, Tehran, Iran; Website www.imsengco.com; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].

IRISL MARINE SERVICES AND ENGINEERING COMPANY (a.k.a. GHESHM
SHIPPING LINES MARINE AND ENGINEERING SERVICES CO; a.k.a. IMSENGCO;
a.k.a. IRISL MARINE SERVICES), Iran shahr Street 221, Karimkhan
Zand Avenue, Tehran, Iran; Website www.imsengco.com; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].

IRISL MARITIME TRAINING INSTITUTE (a.k.a. IRISL MTI), No. 63, East
Tajarloo Ave, Tajarloo Square, Shiyan, Tehran, Iran; Reiesali
Delvari Ave, Bushehr 7514618787, Iran; Farhang Ave, Khazar's
Building, Anzali 4314695613, Iran; Website www.irmti.ir; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].

IRISL MTI (a.k.a. IRISL MARITIME TRAINING INSTITUTE), No. 63, East
Tajarloo Ave, Tajarloo Square, Shiyan, Tehran, Iran; Reiesali
Delvari Ave, Bushehr 7514618787, Iran; Farhang Ave, Khazar's
Building, Anzali 4314695613, Iran; Website www.irmti.ir; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].

IRISL MULTIMODAL TRANSPORT CO., No. 25 Sanaei Street, Karim Khan
Zand Street, Shahid Arabi Line, Tehran, Iran; Website
www.irislmtc.com; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 230766 [IRAN].

IR-ITAL (a.k.a. IRITAL SHIPPING LINES COMPANY; a.k.a. IRITAL
SHIPPING S.R.L.), Via Gerolamo Morone 6, Milano 20121, Italy;
Additional Sanctions Information - Subject to Secondary Sanctions;
Trade License No. GE0426505 (Italy) [IRAN].

IRITAL SHIPPING LINES COMPANY (a.k.a. IR-ITAL; a.k.a. IRITAL
SHIPPING S.R.L.), Via Gerolamo Morone 6, Milano 20121, Italy;
Additional Sanctions Information - Subject to Secondary Sanctions;
Trade License No. GE0426505 (Italy) [IRAN].

IRITAL SHIPPING S.R.L. (a.k.a. IR-ITAL; a.k.a. IRITAL SHIPPING
LINES COMPANY), Via Gerolamo Morone 6, Milano 20121, Italy;
Additional Sanctions Information - Subject to Secondary Sanctions;
Trade License No. GE0426505 (Italy) [IRAN].

IRKUT AIRCRAFT FACTORY (a.k.a. IRKUTSK AVIATION PLANT), 3,
Novatorov St., Irkutsk 664020, Russia; Organization Established
Date 1934; Target Type State-Owned Enterprise [RUSSIA-EO14024].

IRKUT CORP PJSC (a.k.a. IRKUT CORPORATION JOINT STOCK COMPANY;
a.k.a. KORPORATSIYA IRKUT PAO; a.k.a. NP KORPORATSIYA IRKUT PAO;
f.k.a. OAO SCIENTIFIC PRODUCTION CORPORATION IRKUT; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSCHESTVO NAUCHNO-PROIZVODSTVENNAYA
IRKUT), 68, Leningradsky Prospekt, Moscow 125315, Russia; Tax ID
No. 3807002509 (Russia); Registration Number 1023801428111 (Russia)
[RUSSIA-EO14024].

IRKUT CORPORATION JOINT STOCK COMPANY (a.k.a. IRKUT CORP PJSC;
a.k.a. KORPORATSIYA IRKUT PAO; a.k.a. NP KORPORATSIYA IRKUT PAO;
f.k.a. OAO SCIENTIFIC PRODUCTION CORPORATION IRKUT; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSCHESTVO NAUCHNO-PROIZVODSTVENNAYA
IRKUT), 68, Leningradsky Prospekt, Moscow 125315, Russia; Tax ID
No. 3807002509 (Russia); Registration Number 1023801428111 (Russia)
[RUSSIA-EO14024].

IRKUT-AVTOTRANS (a.k.a. IRKUT-AVTOTRANS OOO), ul Novatorov d 3,
Irkutsk 664020, Russia; Tax ID No. 3810035769 (Russia);
Registration Number 1043801430386 (Russia) [RUSSIA-EO14024] (Linked
To: IRKUT CORPORATION JOINT STOCK COMPANY).

IRKUT-AVTOTRANS OOO (a.k.a. IRKUT-AVTOTRANS), ul Novatorov d 3,
Irkutsk 664020, Russia; Tax ID No. 3810035769 (Russia);
Registration Number 1043801430386 (Russia) [RUSSIA-EO14024] (Linked
To: IRKUT CORPORATION JOINT STOCK COMPANY).

IRKUT-REMSTROI (a.k.a. IRKUT-REMSTROI OOO), ul Novatorov d 3,
Irkutsk 664020, Russia; Tax ID No. 3810035310 (Russia);
Registration Number 1043801429110 (Russia) [RUSSIA-EO14024] (Linked
To: IRKUT CORPORATION JOINT STOCK COMPANY).

IRKUT-REMSTROI OOO (a.k.a. IRKUT-REMSTROI), ul Novatorov d 3,
Irkutsk 664020, Russia; Tax ID No. 3810035310 (Russia);
Registration Number 1043801429110 (Russia) [RUSSIA-EO14024] (Linked
To: IRKUT CORPORATION JOINT STOCK COMPANY).

IRKUTSK AVIATION PLANT (a.k.a. IRKUT AIRCRAFT FACTORY), 3,
Novatorov St., Irkutsk 664020, Russia; Organization Established
Date 1934; Target Type State-Owned Enterprise [RUSSIA-EO14024].

IRKUTSKGEOFIZIKA AO, Ulitsa Klary Tsetkin, Dom 9A, Irkutsk 664039,
Russia; Tax ID No. 3808228996 (Russia); Registration Number
1133850014165 (Russia) [RUSSIA-EO14024].

IRKUT-STANKO SERVICE (a.k.a. IRKUT-STANKO SERVIS OOO), ul Novatorov
d 3, Irkutsk 664020, Russia; Tax ID No. 3810035303 (Russia);
Registration Number 1043801429100 (Russia) [RUSSIA-EO14024] (Linked
To: IRKUT CORPORATION JOINT STOCK COMPANY).

IRKUT-STANKO SERVIS OOO (a.k.a. IRKUT-STANKO SERVICE), ul Novatorov
d 3, Irkutsk 664020, Russia; Tax ID No. 3810035303 (Russia);
Registration Number 1043801429100 (Russia) [RUSSIA-EO14024] (Linked
To: IRKUT CORPORATION JOINT STOCK COMPANY).

IRKUT-ZENIT OOO (a.k.a. SOTS IRKUT-ZENIT; a.k.a. SPORTIVNO-
OZDOROVITELNYI TSENTR IRKUT-ZENIT), ul Aviastroitelei d 4 korp A,
Irkutsk 664002, Russia; Tax ID No. 3810034846 (Russia);
Registration Number 1043801428065 (Russia) [RUSSIA-EO14024] (Linked
To: IRKUT CORPORATION JOINT STOCK COMPANY).

IRLOO, Hassan (a.k.a. AMIRIAN, Amir; a.k.a. AZADFAR, Mansur; a.k.a.
EYRLO, Hassan; a.k.a. EYRLOU, Hassan; a.k.a. HASSAN, Abu; a.k.a.
IRLU, Hasan; a.k.a. IRLU, Hasan Azir), Sanaa, Yemen; DOB 11 Jun
1964; alt. DOB 1959; alt. DOB 1958; alt. DOB 1960; POB Rey, Tehran,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 0089886348
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

IRLU, Hasan (a.k.a. AMIRIAN, Amir; a.k.a. AZADFAR, Mansur; a.k.a.
EYRLO, Hassan; a.k.a. EYRLOU, Hassan; a.k.a. HASSAN, Abu; a.k.a.
IRLOO, Hassan; a.k.a. IRLU, Hasan Azir), Sanaa, Yemen; DOB 11 Jun
1964; alt. DOB 1959; alt. DOB 1958; alt. DOB 1960; POB Rey, Tehran,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 0089886348
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

IRLU, Hasan Azir (a.k.a. AMIRIAN, Amir; a.k.a. AZADFAR, Mansur;
a.k.a. EYRLO, Hassan; a.k.a. EYRLOU, Hassan; a.k.a. HASSAN, Abu;
a.k.a. IRLOO, Hassan; a.k.a. IRLU, Hasan), Sanaa, Yemen; DOB 11 Jun
1964; alt. DOB 1959; alt. DOB 1958; alt. DOB 1960; POB Rey, Tehran,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 0089886348
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. IRON MOUNTAIN
ENTREPRISES; a.k.a. "IMEL"), Virgin Islands, British [GLOMAG]
(Linked To: ORIENTAL IRON COMPANY SPRL).

IRON MOUNTAIN ENTREPRISES (a.k.a. IRON MOUNTAIN ENTERPRISES
LIMITED; a.k.a. "IMEL"), Virgin Islands, British [GLOMAG] (Linked
To: ORIENTAL IRON COMPANY SPRL).

IRONHILL HOLDINGS LIMITED, Dimokritou, 15 Panaretos Eliena Complex,
Flat 104, Potamos Germasogeias, Limassol 4041, Cyprus; Organization
Established Date 20 Mar 2014; Organization Type: Other financial
service activities, except insurance and pension funding
activities, n.e.c.; Registration Number HE 330753 (Cyprus) [RUSSIA-
EO14024] (Linked To: BASHKIROV, Aleksei Vladimirovich).

IRONSTONE MARINE INVESTMENTS, SCF Unicom Tower, Maximos Plaza, a8,
Maximou Michailidi Street, Neapolis, Limassol 3106, Cyprus;
Organization Type: Activities of holding companies; Target Type
Private Company; Identification Number IMO 3001731 [RUSSIA-EO14024]
(Linked To: PUTIN, Vladimir Vladimirovich).

IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANY (a.k.a. IRS LAZER
TEKHNOLODZHI; a.k.a. "IRS LASER TECH"), Ul. Komsomolskaya D. 19,
Berezovskiy 623704, Russia; Organization Established Date 22 Jun
2017; Tax ID No. 6678083936 (Russia); Registration Number
1176658062129 (Russia) [RUSSIA-EO14024].

IRS LAZER TEKHNOLODZHI (a.k.a. IRS LASER TECHNOLOGY LIMITED
LIABILITY COMPANY; a.k.a. "IRS LASER TECH"), Ul. Komsomolskaya D.
19, Berezovskiy 623704, Russia; Organization Established Date 22
Jun 2017; Tax ID No. 6678083936 (Russia); Registration Number
1176658062129 (Russia) [RUSSIA-EO14024].

IRSA S.A. (a.k.a. INVERSIONES Y REPRESENTACIONES S.A.), Carrera 43A
No. 16A Sur - 38, Barrio El Poblado, Medellin, Colombia; NIT #
811040270-5 (Colombia) [SDNT].

IRTVU (a.k.a. ISLAMIC RADIO AND TELEVISION UNION), Iran; Beirut,
Lebanon; Kabul, Afghanistan; Additional Sanctions Information -
Subject to Secondary Sanctions [ELECTION-EO13848] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

IS BANK, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK
INDUSTRIALNY SBEREGATELNY BANK; f.k.a. CLOSED JOINT STOCK COMPANY
COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. JOINT-STOCK
COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB
'IS BANK'), Eldoradovsky per 7, Moscow 125167, Russia; 29/UL,
prospect Kirova, Simferopol, Crimea 295011, Ukraine; Building 160,
Office 104, Kievskaya Street, Simferopol, Crimea 295493, Ukraine;
Building 25, Lenin Street, Kerch, Crimea 298300, Ukraine; SWIFT/BIC
RISBRUMM; BIK (RU) 044525349; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027739339715 (Russia); Tax ID No.
7744001673 (Russia); Government Gazette Number 40199908 (Russia)
[UKRAINE-EO13685].

IS EAST ASIA DIVISION (a.k.a. DAWLATUL ISLAMIYAH WALIYATUL MASRIK;
a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS
PHILIPPINES; a.k.a. ISIL IN THE PHILIPPINES; a.k.a. ISIL
PHILIPPINES; a.k.a. ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS IN
THE PHILIPPINES; a.k.a. ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST
ASIA; a.k.a. ISLAMIC STATE IN THE PHILIPPINES; a.k.a. "DIWM";
a.k.a. "ISP"), Basilan, Philippines; Lanao del Sur Province,
Philippines [FTO] [SDGT].

IS EGYPT (a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a. ISLAMIC STATE
EGYPT; a.k.a. ISLAMIC STATE IN EGYPT), Egypt [SDGT].

IS PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH WALIYATUL MASRIK; a.k.a.
DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA
DIVISION; a.k.a. ISIL IN THE PHILIPPINES; a.k.a. ISIL PHILIPPINES;
a.k.a. ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS IN THE
PHILIPPINES; a.k.a. ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST
ASIA; a.k.a. ISLAMIC STATE IN THE PHILIPPINES; a.k.a. "DIWM";
a.k.a. "ISP"), Basilan, Philippines; Lanao del Sur Province,
Philippines [FTO] [SDGT].

'ISA, Abd-al-Rahman Fahiye (a.k.a. ISSE MOHAMUD, Abdirahman Fahiye;
a.k.a. "ADEN, Ahmed"; a.k.a. "AL-SHARQAWI, Shaykh Abu-Mus'ab";
a.k.a. "FAHIYE, Abdirahman"), Somalia; DOB 1985; POB Bosaso,
Somalia; nationality Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: ISIS-
SOMALIA).

ISA, Muhammed Ibrahim, Abu Dhabi, United Arab Emirates; DOB 01 Jan
1989; POB Nigeria; nationality Nigeria; citizen Nigeria; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport A06125000
(Nigeria) (individual) [SDGT] (Linked To: BOKO HARAM).

ISAEV, Andrey Konstantinovich, Russia; DOB 01 Oct 1964; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

ISAEV, Beyshen Kasymovich, United Arab Emirates; DOB 24 Jul 1975;
POB Moscow, Russia; nationality Russia; Gender Male; Passport
756769025 (Russia) (individual) [RUSSIA-EO14024].

ISAH, Wali Adam (a.k.a. ALVI, Mohammad Masood Azhar; a.k.a. AZHAR,
Masud; a.k.a. ESAH, Wali Adam), 1260/108, Block N0.6-B, Kausar
Colony, Model Town-B, Bahawalpur, Punjab Province, Pakistan; Lahore
City, Lahore District, Punjab Province, Pakistan; DOB 10 Jul 1968;
alt. DOB 10 Jun 1968; POB Bahawalpur, Punjab Province, Pakistan;
nationality Pakistan; citizen Pakistan; Maulana (individual)
[SDGT].

ISAKOV, Eduard Vladimirovich, Russia; DOB 04 Oct 1973; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

ISAKOV, Vladimir Pavlovich, Russia; DOB 25 Feb 1987; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

ISAMUDDIN, Nurjaman Riduan (a.k.a. ISOMUDDIN, Riduan; a.k.a.
NURJAMAN, Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"), Guantanamo
Bay detention center, Cuba; DOB 04 Apr 1964; alt. DOB 01 Apr 1964;
POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender
Male (individual) [SDGT].

ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE OF APPLIED SCIENCE AND
TECHNOLOGY; a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET DE
TECHNOLOGIE; a.k.a. INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET
DE TECHNOLOGIE; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus,
Syria [NPWMD].

ISAZA ARANGO, Ramon Maria; DOB 30 Sep 1940; POB Sonson, Antioquia,
Colombia; Cedula No. 5812993 (Colombia) (individual) [SDNTK].

ISAZA SANCHEZ, Felix Alberto (a.k.a. "BETO"); DOB 24 Apr 1966; POB
Envigado, Antioquia, Colombia; citizen Colombia; Cedula No.
98517169 (Colombia) (individual) [SDNTK].

ISAZA SANCHEZ, Nelson Dario (a.k.a. "NENE"); DOB 11 Aug 1967; POB
Envigado, Antioquia, Colombia; citizen Colombia; Cedula No.
98521489 (Colombia) (individual) [SDNTK].

IS-EGYPT (a.k.a. IS EGYPT; a.k.a. ISIS-EGYPT; a.k.a. ISLAMIC STATE
EGYPT; a.k.a. ISLAMIC STATE IN EGYPT), Egypt [SDGT].

ISFAHAN CENTRAL PRISON (a.k.a. DASTGERD PRISON; a.k.a. ESFAHAN
PRISON), Isfahan City, Isfahan Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [CAATSA - IRAN].

ISFAHAN OPTIC INDUSTRIES COMPANY (a.k.a. ELECTRO OPTIC SAIRAN
INDUSTRIES CO.; a.k.a. ESFAHAN OPTIC INDUSTRY; a.k.a. ESFAHAN
OPTICS INDUSTRY; a.k.a. ISFAHAN OPTICAL INDUSTRY; a.k.a. ISFAHAN
OPTICS INDUSTRIES; a.k.a. ISFAHAN OPTICS INDUSTRY; a.k.a. ISHAHAN
OPTICS INDUSTRIES CO.; a.k.a. SANAYE-E OPTIKE ESFAHAN; a.k.a.
SANOYE ELEKTRONIK SAIRAN; a.k.a. "ISFAHAN OPTICS"; a.k.a. "SAPA"),
P.O. Box 81465-313, Kaveh Ave, Isfahan, Iran; Kaveh Street, Isfahan
814651117, Iran; Website https://sapa.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 1985; National ID No. 10260437477 (Iran);
Registration Number 22928 (Iran) [NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

ISFAHAN OPTICAL INDUSTRY (a.k.a. ELECTRO OPTIC SAIRAN INDUSTRIES
CO.; a.k.a. ESFAHAN OPTIC INDUSTRY; a.k.a. ESFAHAN OPTICS INDUSTRY;
a.k.a. ISFAHAN OPTIC INDUSTRIES COMPANY; a.k.a. ISFAHAN OPTICS
INDUSTRIES; a.k.a. ISFAHAN OPTICS INDUSTRY; a.k.a. ISHAHAN OPTICS
INDUSTRIES CO.; a.k.a. SANAYE-E OPTIKE ESFAHAN; a.k.a. SANOYE
ELEKTRONIK SAIRAN; a.k.a. "ISFAHAN OPTICS"; a.k.a. "SAPA"), P.O.
Box 81465-313, Kaveh Ave, Isfahan, Iran; Kaveh Street, Isfahan
814651117, Iran; Website https://sapa.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 1985; National ID No. 10260437477 (Iran);
Registration Number 22928 (Iran) [NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

ISFAHAN OPTICS INDUSTRIES (a.k.a. ELECTRO OPTIC SAIRAN INDUSTRIES
CO.; a.k.a. ESFAHAN OPTIC INDUSTRY; a.k.a. ESFAHAN OPTICS INDUSTRY;
a.k.a. ISFAHAN OPTIC INDUSTRIES COMPANY; a.k.a. ISFAHAN OPTICAL
INDUSTRY; a.k.a. ISFAHAN OPTICS INDUSTRY; a.k.a. ISHAHAN OPTICS
INDUSTRIES CO.; a.k.a. SANAYE-E OPTIKE ESFAHAN; a.k.a. SANOYE
ELEKTRONIK SAIRAN; a.k.a. "ISFAHAN OPTICS"; a.k.a. "SAPA"), P.O.
Box 81465-313, Kaveh Ave, Isfahan, Iran; Kaveh Street, Isfahan
814651117, Iran; Website https://sapa.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 1985; National ID No. 10260437477 (Iran);
Registration Number 22928 (Iran) [NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

ISFAHAN OPTICS INDUSTRY (a.k.a. ELECTRO OPTIC SAIRAN INDUSTRIES
CO.; a.k.a. ESFAHAN OPTIC INDUSTRY; a.k.a. ESFAHAN OPTICS INDUSTRY;
a.k.a. ISFAHAN OPTIC INDUSTRIES COMPANY; a.k.a. ISFAHAN OPTICAL
INDUSTRY; a.k.a. ISFAHAN OPTICS INDUSTRIES; a.k.a. ISHAHAN OPTICS
INDUSTRIES CO.; a.k.a. SANAYE-E OPTIKE ESFAHAN; a.k.a. SANOYE
ELEKTRONIK SAIRAN; a.k.a. "ISFAHAN OPTICS"; a.k.a. "SAPA"), P.O.
Box 81465-313, Kaveh Ave, Isfahan, Iran; Kaveh Street, Isfahan
814651117, Iran; Website https://sapa.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 1985; National ID No. 10260437477 (Iran);
Registration Number 22928 (Iran) [NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

ISHAHAN OPTICS INDUSTRIES CO. (a.k.a. ELECTRO OPTIC SAIRAN
INDUSTRIES CO.; a.k.a. ESFAHAN OPTIC INDUSTRY; a.k.a. ESFAHAN
OPTICS INDUSTRY; a.k.a. ISFAHAN OPTIC INDUSTRIES COMPANY; a.k.a.
ISFAHAN OPTICAL INDUSTRY; a.k.a. ISFAHAN OPTICS INDUSTRIES; a.k.a.
ISFAHAN OPTICS INDUSTRY; a.k.a. SANAYE-E OPTIKE ESFAHAN; a.k.a.
SANOYE ELEKTRONIK SAIRAN; a.k.a. "ISFAHAN OPTICS"; a.k.a. "SAPA"),
P.O. Box 81465-313, Kaveh Ave, Isfahan, Iran; Kaveh Street, Isfahan
814651117, Iran; Website https://sapa.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 1985; National ID No. 10260437477 (Iran);
Registration Number 22928 (Iran) [NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL AGHA; a.k.a. MULLAH GUL AGHA
AKHUND; a.k.a. "HAJI HIDAYATULLAH"; a.k.a. "HAYADATULLAH"; a.k.a.
"HIDAYATULLAH"); DOB 1972; POB Band-e-Timor, Kandahar, Afghanistan
(individual) [SDGT].

ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji Lal Jan; a.k.a.
ISHAQZAI, Haji Lal Jan Muslim; a.k.a. ISHAQZAI, Hajji Lal Jan),
Sangin District, Helmand Province, Afghanistan; DOB 11 Nov 1950;
POB Helmand, Afghanistan; citizen Afghanistan (individual) [SDNTK].

ISHAQ, Malik (a.k.a. ISHAQ, Malik Mohammed; a.k.a. ISHAQ,
Mohammed), Pakistan; DOB 1958; nationality Pakistan (individual)
[SDGT].

ISHAQ, Malik Mohammed (a.k.a. ISHAQ, Malik; a.k.a. ISHAQ,
Mohammed), Pakistan; DOB 1958; nationality Pakistan (individual)
[SDGT].

ISHAQ, Mohammed (a.k.a. ISHAQ, Malik; a.k.a. ISHAQ, Malik
Mohammed), Pakistan; DOB 1958; nationality Pakistan (individual)
[SDGT].

ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji Lal Jan; a.k.a.
ISHAQZAI, Haji Lal Jan Muslim; a.k.a. ISHAQZAI, Hajji Lal Jan),
Sangin District, Helmand Province, Afghanistan; DOB 11 Nov 1950;
POB Helmand, Afghanistan; citizen Afghanistan (individual) [SDNTK].

ISHAQZAI, Haji Lal Jan Muslim (a.k.a. ISHAKZAI, Haji Lal Jan;
a.k.a. ISHAQZAI, Haji Lal Jan; a.k.a. ISHAQZAI, Hajji Lal Jan),
Sangin District, Helmand Province, Afghanistan; DOB 11 Nov 1950;
POB Helmand, Afghanistan; citizen Afghanistan (individual) [SDNTK].

ISHAQZAI, Hajji Lal Jan (a.k.a. ISHAKZAI, Haji Lal Jan; a.k.a.
ISHAQZAI, Haji Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim),
Sangin District, Helmand Province, Afghanistan; DOB 11 Nov 1950;
POB Helmand, Afghanistan; citizen Afghanistan (individual) [SDNTK].

ISHAQZAI, Rais Abdul Bari (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-BARI,
'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul; a.k.a. IBRAHIM,
'Abd Al-Baqi Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a.
"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB 1952; POB Kandahar,
Afghanistan; Passport 306749 (Afghanistan) expires 28 Jun 2014;
alt. Passport 47168 (Afghanistan) (individual) [SDGT].

ISHIDA, Shoroku (a.k.a. BOKU, Taishun; a.k.a. PAK, Tae-Chun; a.k.a.
PARK, Tae-joon); DOB 30 Oct 1932 (individual) [TCO].

ISI MARITIME LIMITED, 147/1, St. Lucia Street, Valletta, Malta;
Additional Sanctions Information - Subject to Secondary Sanctions;
Trade License No. C 28940 (Malta) [IRAN].

ISIL (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
ISLAMIYA; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC
STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT
AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a.
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION
OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a.
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS;
a.k.a. "AL HAYAT") [FTO] [SDGT].

ISIL IN THE PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH WALIYATUL
MASRIK; a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS
EAST ASIA DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL PHILIPPINES;
a.k.a. ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS IN THE
PHILIPPINES; a.k.a. ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST
ASIA; a.k.a. ISLAMIC STATE IN THE PHILIPPINES; a.k.a. "DIWM";
a.k.a. "ISP"), Basilan, Philippines; Lanao del Sur Province,
Philippines [FTO] [SDGT].

ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA BRANCH; a.k.a. ISIS WILAYAT
KHORASAN; a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-KHORASAN; a.k.a.
ISLAMIC STATE KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ AND LEVANT IN
KHORASAN PROVINCE; a.k.a. ISLAMIC STATE'S KHORASAN PROVINCE; a.k.a.
SOUTH ASIAN CHAPTER OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ AND
ASH-SHAM - KHORASAN PROVINCE; a.k.a. THE ISLAMIC STATE OF IRAQ AND
SYRIA - KHORASAN), Afghanistan; Pakistan; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 [FTO] [SDGT].

ISIL PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH WALIYATUL MASRIK;
a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA
DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE PHILIPPINES;
a.k.a. ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS IN THE
PHILIPPINES; a.k.a. ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST
ASIA; a.k.a. ISLAMIC STATE IN THE PHILIPPINES; a.k.a. "DIWM";
a.k.a. "ISP"), Basilan, Philippines; Lanao del Sur Province,
Philippines [FTO] [SDGT].

ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR BAYT
AL-MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIS-SINAI PROVINCE;
a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
ASH-SHAM - SINAI PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND THE
SHAM - SINAI PROVINCE; a.k.a. ISLAMIC STATE-SINAI PROVINCE; a.k.a.
JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA; a.k.a.
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a.
"SINAI PROVINCE"; a.k.a. "SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), Egypt
[FTO] [SDGT].

ISIL-LIBYA (a.k.a. ISIS-LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND
ASH-SHAM IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN
LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA; a.k.a.
"ISIS-L"; a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. "WILAYAT BARQA";
a.k.a. "WILAYAT FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYAT
TRIPOLITANIA"), Libya; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886 [FTO]
[SDGT].

ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL KHORASAN; a.k.a. ISIS WILAYAT
KHORASAN; a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-KHORASAN; a.k.a.
ISLAMIC STATE KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ AND LEVANT IN
KHORASAN PROVINCE; a.k.a. ISLAMIC STATE'S KHORASAN PROVINCE; a.k.a.
SOUTH ASIAN CHAPTER OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ AND
ASH-SHAM - KHORASAN PROVINCE; a.k.a. THE ISLAMIC STATE OF IRAQ AND
SYRIA - KHORASAN), Afghanistan; Pakistan; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 [FTO] [SDGT].

ISIL-SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF THE ISLAMIC STATE;
a.k.a. ISIS IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE ARABIAN PENINSULA;
a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; a.k.a.
"NAJD PROVINCE"; a.k.a. "PROVINCE OF THE TWO HOLY PLACES"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces, Najd region, Saudi
Arabia; Kuwait [SDGT].

ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;
a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), Yemen [SDGT].

ISIM ATR LIMITED, 147/1, St. Lucia Street, Valletta, Malta;
Additional Sanctions Information - Subject to Secondary Sanctions;
Trade License No. C34477 (Malta) [IRAN].

ISIM SININ LIMITED, 147/1, St. Lucia Street, Valletta, Malta;
Additional Sanctions Information - Subject to Secondary Sanctions;
Trade License No. C37437 (Malta) [IRAN].

ISIM TAJ MAHAL LIMITED, 147/1, St. Lucia Street, Valletta, Malta;
Additional Sanctions Information - Subject to Secondary Sanctions;
Trade License No. C 41660 (Malta) [IRAN].

ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN), PO Box 15875-4337,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

ISIS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
ISLAMIYA; a.k.a. ISIL; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC
STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT
AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a.
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION
OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a.
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS;
a.k.a. "AL HAYAT") [FTO] [SDGT].

ISIS BRANCH IN THE PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH WALIYATUL
MASRIK; a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS
EAST ASIA DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISIS IN THE
PHILIPPINES; a.k.a. ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST
ASIA; a.k.a. ISLAMIC STATE IN THE PHILIPPINES; a.k.a. "DIWM";
a.k.a. "ISP"), Basilan, Philippines; Lanao del Sur Province,
Philippines [FTO] [SDGT].

ISIS IN EAST AFRICA (a.k.a. ABNAA UL-CALIPHA; a.k.a. ISIS-SOMALIA;
a.k.a. ISLAMIC STATE IN SOMALIA; a.k.a. "ISS"), Puntland Region,
Somalia [SDGT].

ISIS IN SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF THE ISLAMIC STATE;
a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE ARABIAN PENINSULA;
a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; a.k.a.
"NAJD PROVINCE"; a.k.a. "PROVINCE OF THE TWO HOLY PLACES"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces, Najd region, Saudi
Arabia; Kuwait [SDGT].

ISIS IN THE GREATER SAHARA (a.k.a. ISIS IN THE GREATER SAHEL;
a.k.a. ISIS IN THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. ISLAMIC
STATE IN THE GREATER SAHARA; a.k.a. ISLAMIC STATE OF THE GREATER
SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina Faso [SDGT].

ISIS IN THE GREATER SAHEL (a.k.a. ISIS IN THE GREATER SAHARA;
a.k.a. ISIS IN THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. ISLAMIC
STATE IN THE GREATER SAHARA; a.k.a. ISLAMIC STATE OF THE GREATER
SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina Faso [SDGT].

ISIS IN THE ISLAMIC SAHEL (a.k.a. ISIS IN THE GREATER SAHARA;
a.k.a. ISIS IN THE GREATER SAHEL; a.k.a. ISIS-GS; a.k.a. ISLAMIC
STATE IN THE GREATER SAHARA; a.k.a. ISLAMIC STATE OF THE GREATER
SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina Faso [SDGT].

ISIS IN THE PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH WALIYATUL
MASRIK; a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS
EAST ASIA DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISIS BRANCH IN THE
PHILIPPINES; a.k.a. ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST
ASIA; a.k.a. ISLAMIC STATE IN THE PHILIPPINES; a.k.a. "DIWM";
a.k.a. "ISP"), Basilan, Philippines; Lanao del Sur Province,
Philippines [FTO] [SDGT].

ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;
a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), Yemen [SDGT].

ISIS PHILIPPINE PROVINCE (a.k.a. DAWLATUL ISLAMIYAH WALIYATUL
MASRIK; a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS
EAST ASIA DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISIS BRANCH IN THE
PHILIPPINES; a.k.a. ISIS IN THE PHILIPPINES; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST
ASIA; a.k.a. ISLAMIC STATE IN THE PHILIPPINES; a.k.a. "DIWM";
a.k.a. "ISP"), Basilan, Philippines; Lanao del Sur Province,
Philippines [FTO] [SDGT].

ISIS WEST AFRICA (a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. ISIS-
WEST AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA;
a.k.a. ISLAMIC STATE WEST AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].

ISIS WEST AFRICA PROVINCE (a.k.a. ISIS WEST AFRICA; a.k.a. ISIS-
WEST AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA;
a.k.a. ISLAMIC STATE WEST AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].

ISIS WILAYAT KHORASAN (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH
ASIA BRANCH; a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-KHORASAN;
a.k.a. ISLAMIC STATE KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ AND
LEVANT IN KHORASAN PROVINCE; a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER OF ISIL; a.k.a. THE ISLAMIC
STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE; a.k.a. THE ISLAMIC
STATE OF IRAQ AND SYRIA - KHORASAN), Afghanistan; Pakistan;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [FTO] [SDGT].

ISIS-BANGLADESH (a.k.a. ABU JANDAL AL-BANGALI; a.k.a. CALIPHATE IN
BANGLADESH; a.k.a. CALIPHATE'S SOLDIERS IN BANGLADESH; a.k.a.
ISLAMIC STATE BANGLADESH; a.k.a. ISLAMIC STATE IN BANGLADESH;
a.k.a. KHALIFAH'S SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-UL
MUJAHIDEEN BANGLADESH; a.k.a. SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a.
"NEW-JMB"), Dhaka, Bangladesh; Rangpur, Bangladesh; Sylhet,
Bangladesh; Jhenaidah, Bangladesh; Singapore [FTO] [SDGT].

ISIS-CENTRAL AFRICA (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. CITY
OF MONOTHEISM AND HOLY WARRIORS; a.k.a. FORCES DEMOCRATIQUES
ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA; a.k.a. ISLAMIC
ALLIANCE OF DEMOCRATIC FORCES; a.k.a. ISLAMIC STATE CENTRAL AFRICA
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC
REPUBLIC OF THE CONGO; a.k.a. MADINA AT TAUHEED WAU MUJAHEDEEN;
a.k.a. WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL AFRICA MEDIA
OFFICE; a.k.a. WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT WASAT
IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS-DRC"),
North Kivu Province, Congo, Democratic Republic of the; Rwenzori
Region, Congo, Democratic Republic of the; South Kivu Province,
Congo, Democratic Republic of the; Uganda [FTO] [SDGT] [DRCONGO].

ISIS-EGYPT (a.k.a. IS EGYPT; a.k.a. IS-EGYPT; a.k.a. ISLAMIC STATE
EGYPT; a.k.a. ISLAMIC STATE IN EGYPT), Egypt [SDGT].

ISIS-GS (a.k.a. ISIS IN THE GREATER SAHARA; a.k.a. ISIS IN THE
GREATER SAHEL; a.k.a. ISIS IN THE ISLAMIC SAHEL; a.k.a. ISLAMIC
STATE IN THE GREATER SAHARA; a.k.a. ISLAMIC STATE OF THE GREATER
SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina Faso [SDGT].

ISISK (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH ASIA BRANCH;
a.k.a. ISIS WILAYAT KHORASAN; a.k.a. ISIS-K; a.k.a. IS-KHORASAN;
a.k.a. ISLAMIC STATE KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ AND
LEVANT IN KHORASAN PROVINCE; a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER OF ISIL; a.k.a. THE ISLAMIC
STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE; a.k.a. THE ISLAMIC
STATE OF IRAQ AND SYRIA - KHORASAN), Afghanistan; Pakistan;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [FTO] [SDGT].

ISIS-K (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH ASIA BRANCH;
a.k.a. ISIS WILAYAT KHORASAN; a.k.a. ISISK; a.k.a. IS-KHORASAN;
a.k.a. ISLAMIC STATE KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ AND
LEVANT IN KHORASAN PROVINCE; a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER OF ISIL; a.k.a. THE ISLAMIC
STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE; a.k.a. THE ISLAMIC
STATE OF IRAQ AND SYRIA - KHORASAN), Afghanistan; Pakistan;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [FTO] [SDGT].

ISIS-LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND
ASH-SHAM IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN
LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA; a.k.a.
"ISIS-L"; a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. "WILAYAT BARQA";
a.k.a. "WILAYAT FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYAT
TRIPOLITANIA"), Libya; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886 [FTO]
[SDGT].

ISIS-PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH WALIYATUL MASRIK;
a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA
DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE PHILIPPINES;
a.k.a. ISIL PHILIPPINES; a.k.a. ISIS BRANCH IN THE PHILIPPINES;
a.k.a. ISIS IN THE PHILIPPINES; a.k.a. ISIS PHILIPPINE PROVINCE;
a.k.a. ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
ISLAMIC STATE IN THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"),
Basilan, Philippines; Lanao del Sur Province, Philippines [FTO]
[SDGT].

ISIS-SINAI PROVINCE (a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR BAYT
AL-MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE;
a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
ASH-SHAM - SINAI PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND THE
SHAM - SINAI PROVINCE; a.k.a. ISLAMIC STATE-SINAI PROVINCE; a.k.a.
JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA; a.k.a.
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a.
"SINAI PROVINCE"; a.k.a. "SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), Egypt
[FTO] [SDGT].

ISIS-SOMALIA (a.k.a. ABNAA UL-CALIPHA; a.k.a. ISIS IN EAST AFRICA;
a.k.a. ISLAMIC STATE IN SOMALIA; a.k.a. "ISS"), Puntland Region,
Somalia [SDGT].

ISIS-TUNISIA (a.k.a. DAESH TUNISIA; a.k.a. ISIS-TUNISIA PROVINCE;
a.k.a. JUND AL-KHILAFAH FI TUNIS; a.k.a. JUND AL-KHILAFAH IN
TUNISIA; a.k.a. SOLDIERS OF THE CALIPHATE IN TUNISIA; a.k.a. TALA I
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND AL KHILAFAH"; a.k.a.
"JUND AL-KHILAFA"; a.k.a. "SOLDIERS OF THE CALIPHATE"; a.k.a.
"VANGUARDS OF THE SOLDIERS OF THE CALIPHATE"), Tunisia [SDGT].

ISIS-TUNISIA PROVINCE (a.k.a. DAESH TUNISIA; a.k.a. ISIS-TUNISIA;
a.k.a. JUND AL-KHILAFAH FI TUNIS; a.k.a. JUND AL-KHILAFAH IN
TUNISIA; a.k.a. SOLDIERS OF THE CALIPHATE IN TUNISIA; a.k.a. TALA I
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND AL KHILAFAH"; a.k.a.
"JUND AL-KHILAFA"; a.k.a. "SOLDIERS OF THE CALIPHATE"; a.k.a.
"VANGUARDS OF THE SOLDIERS OF THE CALIPHATE"), Tunisia [SDGT].

ISIS-WEST AFRICA (a.k.a. ISIS WEST AFRICA; a.k.a. ISIS WEST AFRICA
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA;
a.k.a. ISLAMIC STATE WEST AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].

IS-KHORASAN (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH ASIA BRANCH;
a.k.a. ISIS WILAYAT KHORASAN; a.k.a. ISISK; a.k.a. ISIS-K; a.k.a.
ISLAMIC STATE KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ AND LEVANT IN
KHORASAN PROVINCE; a.k.a. ISLAMIC STATE'S KHORASAN PROVINCE; a.k.a.
SOUTH ASIAN CHAPTER OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ AND
ASH-SHAM - KHORASAN PROVINCE; a.k.a. THE ISLAMIC STATE OF IRAQ AND
SYRIA - KHORASAN), Afghanistan; Pakistan; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 [FTO] [SDGT].

ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV
(a.k.a. JSC MBDB ISKRA; a.k.a. MKB ISKRA AO), Proezd Petrovsko-
Razumovskii D. 28, Moscow 127287, Russia; Organization Established
Date 1946; Tax ID No. 7714288059 (Russia); Registration Number
1027714027395 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

ISKRITSKY, Mikhail (a.k.a. "Mty"; a.k.a. "Tropa"), Moscow, Russia;
DOB 05 Nov 1981; nationality Russia; Email Address wet-
dhg@rambler.ru; Gender Male (individual) [CYBER2].

ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan 1955; POB Egypt; Passport
304555 (Egypt); Military Leader of ISLAMIC GAMA'AT (individual)
[SDGT].

ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
HARAKAT UL JIHAD ISLAMI BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
ISLAMI BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH;
a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a.
HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
HUJI-B; a.k.a. IDEK) [FTO] [SDGT].

ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL-WAKALA AL-ISLAMIYA AL-
AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA;
a.k.a. IARA; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry Street, Suite D,
Columbia, MO 65205, United States; all offices worldwide [SDGT].

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

ISLAMIC ALLIANCE OF DEMOCRATIC FORCES (a.k.a. ALLIED DEMOCRATIC
FORCES; a.k.a. CITY OF MONOTHEISM AND HOLY WARRIORS; a.k.a. FORCES
DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA;
a.k.a. ISIS-CENTRAL AFRICA; a.k.a. ISLAMIC STATE CENTRAL AFRICA
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC
REPUBLIC OF THE CONGO; a.k.a. MADINA AT TAUHEED WAU MUJAHEDEEN;
a.k.a. WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL AFRICA MEDIA
OFFICE; a.k.a. WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT WASAT
IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS-DRC"),
North Kivu Province, Congo, Democratic Republic of the; Rwenzori
Region, Congo, Democratic Republic of the; South Kivu Province,
Congo, Democratic Republic of the; Uganda [FTO] [SDGT] [DRCONGO].

ISLAMIC AMERICAN RELIEF AGENCY (a.k.a. AL-WAKALA AL-ISLAMIYA AL-
AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA;
a.k.a. IARA; a.k.a. ISLAMIC AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry Street, Suite D,
Columbia, MO 65205, United States; all offices worldwide [SDGT].

ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC
JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES;
a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT].

ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES (a.k.a. AL QAEDA;
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN
AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT
FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE
GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC
ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP;
a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].

ISLAMIC ARMY OF ADEN [SDGT].

ISLAMIC CALL COMMITTEE (a.k.a. LAJNA ALDAWA ALISALMIAH; a.k.a.
LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA ALISLAMIYA; a.k.a.
LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA;
a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a.
LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIAH;
a.k.a. LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT].

ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a.
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-
AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-
AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.) [SDGT].

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

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

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

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

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

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

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

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

ISLAMIC CHARITY EMDAD (a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE;
a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH); a.k.a. IMAM
KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION
COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP COMMITTEE;
a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik,
Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions;
alt. Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].

ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a. COMITE ISLAMIQUE DAIDES ET
DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI
IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE;
a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;
a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a. KHOMEINI
CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP COMMITTEE;
a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik,
Beirut, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions;
alt. Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].

ISLAMIC EMDAD CHARITABLE COMMITTEE (a.k.a. COMITE ISLAMIQUE DAIDES
ET DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI
IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE;
a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;
a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut AiRabi'
Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT] [IFSR].

ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a. CAUCASUS EMIRATE; a.k.a.
IMARAT KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT].

ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-
ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC GROUP; a.k.a.
"GI"; a.k.a. "IG") [SDGT].

ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-
ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT;
a.k.a. "GI"; a.k.a. "IG") [SDGT].

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

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

ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT
AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ORGANIZATION"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT";
a.k.a. "FOREIGN RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
a.k.a. "SPECIAL OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [FTO] [SDGT] [SYRIA].

ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE (a.k.a. ANSAR ALLAH;
a.k.a. EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a.
FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. ISLAMIC
JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT
AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ORGANIZATION"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT";
a.k.a. "FOREIGN RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
a.k.a. "SPECIAL OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [FTO] [SDGT] [SYRIA].

ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP OF UZBEKISTAN; n.k.a.
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT
AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT MOJAHEDIN;
a.k.a. THE KAZAKH JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
[FTO] [SDGT].

ISLAMIC JIHAD GROUP OF UZBEKISTAN (a.k.a. AL-DJIHAD AL-ISLAMI;
a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP; n.k.a.
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT
AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT MOJAHEDIN;
a.k.a. THE KAZAKH JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
[FTO] [SDGT].

ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS
BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF PALESTINE;
a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION;
a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT].

ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS
BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE;
a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION;
a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT].

ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE
HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a.
ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a. "EXTERNAL
SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES ORGANIZATION";
a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN RELATIONS
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].

ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
DZHAMAAT MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
JIHAD GROUP OF UZBEKISTAN; n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT
AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT MOJAHEDIN;
a.k.a. THE KAZAKH JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
[FTO] [SDGT].

ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-
ISLAH; a.k.a. AL-ISLAH; a.k.a. MOVEMENT FOR ISLAMIC REFORM IN
ARABIA; a.k.a. MOVEMENT FOR REFORM IN ARABIA; a.k.a. "MIRA"), BM
Box: MIRA, London WC1N 3XX, United Kingdom; 21 Blackstone Road,
London NW2 6DA, United Kingdom; Safiee Suite, EBC House, Townsend
Lane, London NW9 8LL, United Kingdom; UK Company Number 03834450
(United Kingdom) [SDGT].

ISLAMIC MOVEMENT OF TALIBAN (a.k.a. TAHRIKE ISLAMI'A TALIBAN;
a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT;
a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [SDGT].

ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a. "IMU") [FTO] [SDGT].

ISLAMIC NATIONAL BANK COMPANY (a.k.a. ISLAMIC NATIONAL BANK OF
GAZA; a.k.a. PALESTINE ISLAMIC NATIONAL BANK; a.k.a. "ISLAMIC
NATIONAL BANK"; a.k.a. "NATIONAL AND ISLAMIC BANK"; a.k.a.
"NATIONAL ISLAMIC BANK"), Al-Rimal District, Al Wandah Al Yarmuk
Street junction, Gaza City, Gaza, Palestinian; Khan Yunis, Gaza,
Palestinian; Website www.inb.ps; Email Address info@inb.ps;
Registration ID 563201581 (Palestinian); Telephone: 97082881183;
Fax: 97082881184 [SDGT].

ISLAMIC NATIONAL BANK OF GAZA (a.k.a. ISLAMIC NATIONAL BANK
COMPANY; a.k.a. PALESTINE ISLAMIC NATIONAL BANK; a.k.a. "ISLAMIC
NATIONAL BANK"; a.k.a. "NATIONAL AND ISLAMIC BANK"; a.k.a.
"NATIONAL ISLAMIC BANK"), Al-Rimal District, Al Wandah Al Yarmuk
Street junction, Gaza City, Gaza, Palestinian; Khan Yunis, Gaza,
Palestinian; Website www.inb.ps; Email Address info@inb.ps;
Registration ID 563201581 (Palestinian); Telephone: 97082881183;
Fax: 97082881184 [SDGT].

ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE (a.k.a. INTERNATIONAL
BATTALION; a.k.a. PEACEKEEPING BATTALION; a.k.a. THE INTERNATIONAL
BRIGADE; a.k.a. THE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE
ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING BRIGADE)
[SDGT].

ISLAMIC RADIO AND TELEVISION UNION (a.k.a. IRTVU), Iran; Beirut,
Lebanon; Kabul, Afghanistan; Additional Sanctions Information -
Subject to Secondary Sanctions [ELECTION-EO13848] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

ISLAMIC REGIMENT OF SPECIAL MEANING (a.k.a. THE AL-JIHAD-FISI-
SABILILAH SPECIAL ISLAMIC REGIMENT; a.k.a. THE ISLAMIC SPECIAL
PURPOSE REGIMENT; a.k.a. THE SPECIAL PURPOSE ISLAMIC REGIMENT)
[SDGT].

ISLAMIC REGIONAL COOPERATION BANK (a.k.a. BANK-E TAAWON MANTAGHEEY-
E ESLAMI; a.k.a. REGIONAL COOPERATION OF THE ISLAMIC BANK FOR
DEVELOPMENT AND INVESTMENT), Building No. 59, District 929, Street
No. 17, Arsat Al-Hindia, Al Masbah, Baghdad, Iraq; Tohid Street,
Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank,
Tehran 1419913464, Iran; Arsat Indian, 59 District-929, Street-17,
Baghdad, Iraq; Arrasat Al Hindiya, Al Masbah Street, Baghdad, Iraq;
SWIFT/BIC RCDFIQBA; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [IRAN-EO13902] (Linked To: EGHTESAD
NOVIN BANK).

ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA AL-ISLAMIYA AL-AFRIKIA
L'IL-IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA; a.k.a.
IARA; a.k.a. ISLAMIC AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC AMERICAN
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry Street, Suite D,
Columbia, MO 65205, United States; all offices worldwide [SDGT].

ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES, China; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].

ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY, Next
to CB hotel, Sharaf Building, Office No. 202, Dubai, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].

ISLAMIC REPUBLIC OF IRAN AIR FORCE (a.k.a. "IRIAF"; a.k.a.
"NAHAJA"), Doshan Tappeh Air Base, Tehran, Tehran Province, Iran;
Website https://nahaja.aja.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Target Type Government Entity
[IRAN-CON-ARMS-EO].

ISLAMIC REPUBLIC OF IRAN BROADCASTING (a.k.a. ISLAMIC REPUBLIC OF
IRAN BROADCASTING ORG.; a.k.a. NATIONAL IRANIAN RADIO AND
TELEVISION; a.k.a. "IRIB"), Jamejam Street, Valiasr Avenue, Tehran,
Iran; Satellite Department, IRIB, Jame Jam St., Tehran, Iran;
Department of IT-IRIB, P.O. Box 19395-333, Jaame Jam. St, Valiasr
Ave, Tehran, Iran; IT Department, Fanni Building No 3, Jame jam,
Valiasr St., Tehran, Iran; 200 Mosaddegh Avenue, Jaame Jam Street,
Vali Asr Ave, P.O. Box 1333, Tehran 193933333, Iran; Fatemi
Building, P.O. Box 15875 / 4333, Tehran, Iran; Website www.irib.ir;
alt. Website http://iransat.irib.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID 1792
[IRAN-TRA].

ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG. (a.k.a. ISLAMIC REPUBLIC
OF IRAN BROADCASTING; a.k.a. NATIONAL IRANIAN RADIO AND TELEVISION;
a.k.a. "IRIB"), Jamejam Street, Valiasr Avenue, Tehran, Iran;
Satellite Department, IRIB, Jame Jam St., Tehran, Iran; Department
of IT-IRIB, P.O. Box 19395-333, Jaame Jam. St, Valiasr Ave, Tehran,
Iran; IT Department, Fanni Building No 3, Jame jam, Valiasr St.,
Tehran, Iran; 200 Mosaddegh Avenue, Jaame Jam Street, Vali Asr Ave,
P.O. Box 1333, Tehran 193933333, Iran; Fatemi Building, P.O. Box
15875 / 4333, Tehran, Iran; Website www.irib.ir; alt. Website
http://iransat.irib.ir; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration ID 1792 [IRAN-TRA].

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES (a.k.a. IRISL), Asseman
Tower, Pasdaran Street, Tehran, Iran; P.O. Box 19395-177, Tehran,
Iran; P.O. Box 1957614114, Tehran, Iran; No 523, Al Seman Tower
Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi
Square, Pasdaran Street, Tehran 1957617114, Iran; No 37 Aseman
Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311,
Tehran, Iran; Website www.irisl.net; IFCA Determination - Involved
in the Shipping Sector; Additional Sanctions Information - Subject
to Secondary Sanctions; Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN EXCHANGE.  Sec.
5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Trade License No. 11670 (Iran); All
Offices Worldwide [IRAN] [NPWMD] [IFSR] [IFCA].

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES (a.k.a.
IRISL CLUB; a.k.a. MARITIME WELFARE SERVICES INSTITUTE; a.k.a.
SHIPPING WELFARE SERVICES INSTITUTE), Number 63, East Shahid Tajrlu
Street, Shahid Tajrlu Square, Shian, Iran; Website
www.irislclub.com; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT (a.k.a. ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES INVESTMENT COMPANY), Sky Tower, No.
523, Pasdaran Ave, Farmanieh Ave, Farmanieh, District 1, Tehran
1939513111, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT COMPANY (a.k.a.
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT), Sky Tower, No.
523, Pasdaran Ave, Farmanieh Ave, Farmanieh, District 1, Tehran
1939513111, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

ISLAMIC RESISTANCE MOVEMENT (a.k.a. HAMAS; a.k.a. HARAKAT AL-
MUQAWAMA AL-ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS;
a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN
AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a.
STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA
AYYASH UNITS) [FTO] [SDGT].

ISLAMIC RESISTANCE SUPPORT ASSOCIATION (a.k.a. HAYAT AL-DAM LIL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE SUPPORT
ORGANIZATION), Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].

ISLAMIC RESISTANCE SUPPORT ORGANIZATION (a.k.a. HAYAT AL-DAM LIL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE SUPPORT
ASSOCIATION), Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].

ISLAMIC REVOLUTION GUARDS CORPS (a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]
[HRIT-IR] [ELECTION-EO13848].

ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE (a.k.a. AEROSPACE
DIVISION OF IRGC; a.k.a. AEROSPACE FORCE OF THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
FORCE, IRGC (PASDARAN); a.k.a. IRGC AEROSPACE FORCE; a.k.a. IRGC
AIR FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS AEROSPACE FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS
CORPS AIR FORCE; a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran;
Syria; Additional Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024].

ISLAMIC REVOLUTION GUARDS CORPS GROUND FORCE (a.k.a. IRGC GROUND
FORCES), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [IRGC].

ISLAMIC REVOLUTION GUARDS CORPS NAVAL FORCE (a.k.a. IRGC NAVY),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [IRGC].

ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE (a.k.a. BASEEJ;
a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI; a.k.a. MOBILIZATION OF THE
OPPRESSED ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a.
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN;
f.k.a. SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
a.k.a. VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a.
"MOBILIZATION OF THE OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
"ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

ISLAMIC REVOLUTION MARTYRS FOUNDATION (a.k.a. AL-MUA'ASSAT AL-
SHAHID; a.k.a. AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a.
AL-SHAHID FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
HIZBALLAH MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN
LEBANON; a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].

ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION (a.k.a. BONYAD MOSTAZAFAN;
a.k.a. BONYAD MOSTAZAFAN ENGHELAB ESLAMI; a.k.a. MOSTASZAFAN
FOUNDATION OF ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN FOUNDATION;
a.k.a. THE FOUNDATION OF THE OPPRESSED; a.k.a. "IRMF"; a.k.a.
"MJF"), Bonyad Head Office, Africa Boulevard, Argentina Square,
District 6, Tehran, Tehran Province, Iran; Website
http://www.irmf.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10100171920 (Iran) [IRAN-
EO13876].

ISLAMIC REVOLUTIONARY CORPS (a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]
[HRIT-IR] [ELECTION-EO13848].

ISLAMIC REVOLUTIONARY GUARD CORPS (a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a.
ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]
[HRIT-IR] [ELECTION-EO13848].

ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE (a.k.a. AL
QODS; a.k.a. IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS-QODS FORCE; a.k.a. JERUSALEM FORCE;
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); a.k.a. QODS
(JERUSALEM) FORCE OF THE IRGC; a.k.a. QODS FORCE; a.k.a. QUDS
FORCE; a.k.a. SEPAH-E QODS; a.k.a. SEPAH-E QODS (JERUSALEM FORCE)),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR]
[ELECTION-EO13848].

ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF
SUFFICIENCY JEHAD ORGANIZATION (a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY
JEHAD ORGANIZATION), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY
JIHAD ORGANIZATION (a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION;
a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-
SUFFICIENCY JEHAD ORGANIZATION), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY
JEHAD ORGANIZATION (a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION;
a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF
SUFFICIENCY JIHAD ORGANIZATION), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE (a.k.a. AEROSPACE
DIVISION OF IRGC; a.k.a. AEROSPACE FORCE OF THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
FORCE, IRGC (PASDARAN); a.k.a. IRGC AEROSPACE FORCE; a.k.a. IRGC
AIR FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
[FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024].

ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND (a.k.a.
IRGC AIR FORCE AL-GHADIR MISSILE COMMAND; a.k.a. IRGC MISSILE
COMMAND), Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER
DEFENSE ORGANIZATION (a.k.a. IRANIAN ISLAMIC REVOLUTIONARY GUARD
CORPS CYBER-ELECTRONIC COMMAND; a.k.a. IRGC JANGAL ORGANIZATION;
a.k.a. IRGC-CEC), Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR].

ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION (a.k.a.
IRGC INTELLIGENCE ORGANIZATION; a.k.a. IRGC-IO), Iran [HOSTAGES-
EO14078].

ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY
JEHAD ORGANIZATION (a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS SELF-SUFFICIENCY JEHAD ORGANIZATION),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY
JIHAD ORGANIZATION (a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS SELF-SUFFICIENCY JEHAD ORGANIZATION),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

ISLAMIC REVOLUTIONARY GUARD CORPS SELF-SUFFICIENCY JEHAD
ORGANIZATION (a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND
SELF-SUFFICIENCY JEHAD ORGANIZATION; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE (a.k.a. AL QODS;
a.k.a. IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; a.k.a. JERUSALEM
FORCE; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); a.k.a. QODS
(JERUSALEM) FORCE OF THE IRGC; a.k.a. QODS FORCE; a.k.a. QUDS
FORCE; a.k.a. SEPAH-E QODS; a.k.a. SEPAH-E QODS (JERUSALEM FORCE)),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR]
[ELECTION-EO13848].

ISLAMIC REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]
[HRIT-IR] [ELECTION-EO13848].

ISLAMIC REVOLUTIONARY GUARDS CORPS (a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]
[HRIT-IR] [ELECTION-EO13848].

ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE (a.k.a.
AEROSPACE DIVISION OF IRGC; a.k.a. AEROSPACE FORCE OF THE ARMY OF
THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
FORCE, IRGC (PASDARAN); a.k.a. IRGC AEROSPACE FORCE; a.k.a. IRGC
AIR FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE;
a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024].

ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE (a.k.a. AEROSPACE
DIVISION OF IRGC; a.k.a. AEROSPACE FORCE OF THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
FORCE, IRGC (PASDARAN); a.k.a. IRGC AEROSPACE FORCE; a.k.a. IRGC
AIR FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
AIR FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE
FORCE; a.k.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
[FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024].

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

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

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

ISLAMIC SALVATION FOUNDATION (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a.
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT].

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

ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN
MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN),
India [FTO] [SDGT].

ISLAMIC STATE (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT FOR
MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE OF IRAQ;
a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a.
JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD
AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

ISLAMIC STATE - MOZAMBIQUE (a.k.a. AHL AL-SUNNA WA AL-JAMAA; a.k.a.
AL-SHABAAB IN MOZAMBIQUE; a.k.a. ANSAAR KALIMAT ALLAH; a.k.a. ANSAR
AL-SUNNA; a.k.a. ISLAMIC STATE CENTRAL AFRICA PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH
CENTRAL AFRICA; a.k.a. "ADHERENTS TO THE TRADITIONS AND THE
COMMUNITY"; a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF THE WORD OF ALLAH"), Cabo
Delgado Province, Mozambique; Tanzania [FTO] [SDGT].

ISLAMIC STATE BANGLADESH (a.k.a. ABU JANDAL AL-BANGALI; a.k.a.
CALIPHATE IN BANGLADESH; a.k.a. CALIPHATE'S SOLDIERS IN BANGLADESH;
a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC STATE IN BANGLADESH; a.k.a.
KHALIFAH'S SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-UL MUJAHIDEEN
BANGLADESH; a.k.a. SOLDIERS OF THE CALIPHATE IN BANGLADESH; a.k.a.
"ISB"; a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
Bangladesh; Rangpur, Bangladesh; Sylhet, Bangladesh; Jhenaidah,
Bangladesh; Singapore [FTO] [SDGT].

ISLAMIC STATE CENTRAL AFRICA PROVINCE (a.k.a. ALLIED DEMOCRATIC
FORCES; a.k.a. CITY OF MONOTHEISM AND HOLY WARRIORS; a.k.a. FORCES
DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA;
a.k.a. ISIS-CENTRAL AFRICA; a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
FORCES; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC
REPUBLIC OF THE CONGO; a.k.a. MADINA AT TAUHEED WAU MUJAHEDEEN;
a.k.a. WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL AFRICA MEDIA
OFFICE; a.k.a. WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT WASAT
IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS-DRC"),
North Kivu Province, Congo, Democratic Republic of the; Rwenzori
Region, Congo, Democratic Republic of the; South Kivu Province,
Congo, Democratic Republic of the; Uganda [FTO] [SDGT] [DRCONGO].

ISLAMIC STATE CENTRAL AFRICA PROVINCE (a.k.a. AHL AL-SUNNA WA AL-
JAMAA; a.k.a. AL-SHABAAB IN MOZAMBIQUE; a.k.a. ANSAAR KALIMAT
ALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a. ISLAMIC STATE - MOZAMBIQUE;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH
CENTRAL AFRICA; a.k.a. "ADHERENTS TO THE TRADITIONS AND THE
COMMUNITY"; a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF THE WORD OF ALLAH"), Cabo
Delgado Province, Mozambique; Tanzania [FTO] [SDGT].

ISLAMIC STATE EGYPT (a.k.a. IS EGYPT; a.k.a. IS-EGYPT; a.k.a. ISIS-
EGYPT; a.k.a. ISLAMIC STATE IN EGYPT), Egypt [SDGT].

ISLAMIC STATE IN BANGLADESH (a.k.a. ABU JANDAL AL-BANGALI; a.k.a.
CALIPHATE IN BANGLADESH; a.k.a. CALIPHATE'S SOLDIERS IN BANGLADESH;
a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC STATE BANGLADESH; a.k.a.
KHALIFAH'S SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-UL MUJAHIDEEN
BANGLADESH; a.k.a. SOLDIERS OF THE CALIPHATE IN BANGLADESH; a.k.a.
"ISB"; a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
Bangladesh; Rangpur, Bangladesh; Sylhet, Bangladesh; Jhenaidah,
Bangladesh; Singapore [FTO] [SDGT].

ISLAMIC STATE IN EGYPT (a.k.a. IS EGYPT; a.k.a. IS-EGYPT; a.k.a.
ISIS-EGYPT; a.k.a. ISLAMIC STATE EGYPT), Egypt [SDGT].

ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA (a.k.a. DAWLATUL
ISLAMIYAH WALIYATUL MASRIK; a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; a.k.a. IS PHILIPPINES;
a.k.a. ISIL IN THE PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS IN THE PHILIPPINES;
a.k.a. ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
ISLAMIC STATE IN THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"),
Basilan, Philippines; Lanao del Sur Province, Philippines [FTO]
[SDGT].

ISLAMIC STATE IN SOMALIA (a.k.a. ABNAA UL-CALIPHA; a.k.a. ISIS IN
EAST AFRICA; a.k.a. ISIS-SOMALIA; a.k.a. "ISS"), Puntland Region,
Somalia [SDGT].

ISLAMIC STATE IN THE GREATER SAHARA (a.k.a. ISIS IN THE GREATER
SAHARA; a.k.a. ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN THE
ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. ISLAMIC STATE OF THE GREATER
SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina Faso [SDGT].

ISLAMIC STATE IN THE PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH
WALIYATUL MASRIK; a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ;
a.k.a. IS EAST ASIA DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL IN
THE PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISIS BRANCH IN THE
PHILIPPINES; a.k.a. ISIS IN THE PHILIPPINES; a.k.a. ISIS PHILIPPINE
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ AND
SYRIA IN SOUTH-EAST ASIA; a.k.a. "DIWM"; a.k.a. "ISP"), Basilan,
Philippines; Lanao del Sur Province, Philippines [FTO] [SDGT].

ISLAMIC STATE IN THE SINAI (a.k.a. ANSAR BAYT AL-MAQDES; a.k.a.
ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
SINAI PROVINCE; a.k.a. ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE OF
IRAQ AND ASH-SHAM - SINAI PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND THE SHAM - SINAI PROVINCE; a.k.a. ISLAMIC STATE-SINAI PROVINCE;
a.k.a. JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA;
a.k.a. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a. "ISIS-SP";
a.k.a. "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), Egypt
[FTO] [SDGT].

ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN YEMEN;
a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), Yemen [SDGT].

ISLAMIC STATE KHURASAN (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH
ASIA BRANCH; a.k.a. ISIS WILAYAT KHORASAN; a.k.a. ISISK; a.k.a.
ISIS-K; a.k.a. IS-KHORASAN; a.k.a. ISLAMIC STATE OF IRAQ AND LEVANT
IN KHORASAN PROVINCE; a.k.a. ISLAMIC STATE'S KHORASAN PROVINCE;
a.k.a. SOUTH ASIAN CHAPTER OF ISIL; a.k.a. THE ISLAMIC STATE OF
IRAQ AND ASH-SHAM - KHORASAN PROVINCE; a.k.a. THE ISLAMIC STATE OF
IRAQ AND SYRIA - KHORASAN), Afghanistan; Pakistan; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 [FTO] [SDGT].

ISLAMIC STATE OF IRAQ (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER;
a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF
JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID;
a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC
STATE; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC
STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT
AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a.
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a.
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION
OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a.
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS;
a.k.a. "AL HAYAT") [FTO] [SDGT].

ISLAMIC STATE OF IRAQ AND AL-SHAM (a.k.a. AD-DAWLA AL-ISLAMIYYA FI
AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER;
a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF
JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID;
a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC
STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a.
JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD
AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE (a.k.a. ANSAR
BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. ISIS-SINAI PROVINCE;
a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
THE SHAM - SINAI PROVINCE; a.k.a. ISLAMIC STATE-SINAI PROVINCE;
a.k.a. JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA;
a.k.a. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a. "ISIS-SP";
a.k.a. "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), Egypt
[FTO] [SDGT].

ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA (a.k.a. ISIL-LIBYA;
a.k.a. ISIS-LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN
LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA; a.k.a.
"ISIS-L"; a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. "WILAYAT BARQA";
a.k.a. "WILAYAT FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYAT
TRIPOLITANIA"), Libya; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886 [FTO]
[SDGT].

ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE (a.k.a. ISIL
KHORASAN; a.k.a. ISIL'S SOUTH ASIA BRANCH; a.k.a. ISIS WILAYAT
KHORASAN; a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-KHORASAN; a.k.a.
ISLAMIC STATE KHURASAN; a.k.a. ISLAMIC STATE'S KHORASAN PROVINCE;
a.k.a. SOUTH ASIAN CHAPTER OF ISIL; a.k.a. THE ISLAMIC STATE OF
IRAQ AND ASH-SHAM - KHORASAN PROVINCE; a.k.a. THE ISLAMIC STATE OF
IRAQ AND SYRIA - KHORASAN), Afghanistan; Pakistan; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 [FTO] [SDGT].

ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a. AD-DAWLA AL-ISLAMIYYA FI
AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER;
a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF
JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID;
a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC
STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a.
JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD
AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO
(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. CITY OF MONOTHEISM AND
HOLY WARRIORS; a.k.a. FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE
DE LIBERATION DE L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA; a.k.a.
ISLAMIC ALLIANCE OF DEMOCRATIC FORCES; a.k.a. ISLAMIC STATE CENTRAL
AFRICA PROVINCE; a.k.a. MADINA AT TAUHEED WAU MUJAHEDEEN; a.k.a.
WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL AFRICA MEDIA OFFICE;
a.k.a. WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH;
a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu
Province, Congo, Democratic Republic of the; Rwenzori Region,
Congo, Democratic Republic of the; South Kivu Province, Congo,
Democratic Republic of the; Uganda [FTO] [SDGT] [DRCONGO].

ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE (a.k.a. AHL AL-SUNNA
WA AL-JAMAA; a.k.a. AL-SHABAAB IN MOZAMBIQUE; a.k.a. ANSAAR KALIMAT
ALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a. ISLAMIC STATE - MOZAMBIQUE;
a.k.a. ISLAMIC STATE CENTRAL AFRICA PROVINCE; a.k.a. WILAYAH
CENTRAL AFRICA; a.k.a. "ADHERENTS TO THE TRADITIONS AND THE
COMMUNITY"; a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF THE WORD OF ALLAH"), Cabo
Delgado Province, Mozambique; Tanzania [FTO] [SDGT].

ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE (a.k.a. ISIS
WEST AFRICA; a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. ISIS-WEST
AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA;
a.k.a. ISLAMIC STATE WEST AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].

ISLAMIC STATE OF IRAQ AND THE LEVANT (a.k.a. AD-DAWLA AL-ISLAMIYYA
FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN
IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a.
DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE
OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD
AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE (a.k.a.
CAUCASUS WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a. WILAYAH QAWKAZ;
a.k.a. WILAYAT QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), Dagestan,
Russia; Chechnya, Russia; lngushetia, Russia; Kabardino-Balkaria,
Russia [SDGT].

ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA (a.k.a. ISIL-LIBYA;
a.k.a. ISIS-LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND ASH-SHAM IN
LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA; a.k.a.
"ISIS-L"; a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. "WILAYAT BARQA";
a.k.a. "WILAYAT FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYAT
TRIPOLITANIA"), Libya; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886 [FTO]
[SDGT].

ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA (a.k.a. HIJAZ
PROVINCE OF THE ISLAMIC STATE; a.k.a. ISIL-SAUDI ARABIA; a.k.a.
ISIS IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-
SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE ARABIAN PENINSULA; a.k.a.
WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; a.k.a. "NAJD
PROVINCE"; a.k.a. "PROVINCE OF THE TWO HOLY PLACES"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces, Najd region, Saudi
Arabia; Kuwait [SDGT].

ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN (a.k.a. ISIL-YEMEN;
a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT-YEMEN; a.k.a. "PROVINCE OF YEMEN";
a.k.a. "WILAYAT AL-YEMEN"), Yemen [SDGT].

ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA (a.k.a. ISIL-LIBYA;
a.k.a. ISIS-LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND ASH-SHAM IN
LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA; a.k.a.
"ISIS-L"; a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. "WILAYAT BARQA";
a.k.a. "WILAYAT FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYAT
TRIPOLITANIA"), Libya; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886 [FTO]
[SDGT].

ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA (a.k.a. HIJAZ
PROVINCE OF THE ISLAMIC STATE; a.k.a. ISIL-SAUDI ARABIA; a.k.a.
ISIS IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT
IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE ARABIAN PENINSULA; a.k.a.
WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; a.k.a. "NAJD
PROVINCE"; a.k.a. "PROVINCE OF THE TWO HOLY PLACES"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces, Najd region, Saudi
Arabia; Kuwait [SDGT].

ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA (a.k.a. ISIS WEST
AFRICA; a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. ISIS-WEST AFRICA;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE; a.k.a.
ISLAMIC STATE WEST AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-
WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].

ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN (a.k.a. ISIL-YEMEN;
a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT IN YEMEN; a.k.a. "PROVINCE OF YEMEN";
a.k.a. "WILAYAT AL-YEMEN"), Yemen [SDGT].

ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE (a.k.a. ANSAR
BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. ISIS-SINAI PROVINCE;
a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
ASH-SHAM - SINAI PROVINCE; a.k.a. ISLAMIC STATE-SINAI PROVINCE;
a.k.a. JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA;
a.k.a. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a. "ISIS-SP";
a.k.a. "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), Egypt
[FTO] [SDGT].

ISLAMIC STATE OF LANAO (a.k.a. IS-RANAO; a.k.a. MAUTE GROUP), Lanao
del Sur, Philippines [SDGT].

ISLAMIC STATE OF THE GREATER SAHEL (a.k.a. ISIS IN THE GREATER
SAHARA; a.k.a. ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN THE
ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. ISLAMIC STATE IN THE GREATER
SAHARA; a.k.a. "ISGS"), Mali; Niger; Burkina Faso [SDGT].

ISLAMIC STATE WEST AFRICA PROVINCE (a.k.a. ISIS WEST AFRICA; a.k.a.
ISIS WEST AFRICA PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a. ISLAMIC
STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT-WEST AFRICA; a.k.a. "ISIL-WA"; a.k.a. "ISIS-
WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].

ISLAMIC STATE'S KHORASAN PROVINCE (a.k.a. ISIL KHORASAN; a.k.a.
ISIL'S SOUTH ASIA BRANCH; a.k.a. ISIS WILAYAT KHORASAN; a.k.a.
ISISK; a.k.a. ISIS-K; a.k.a. IS-KHORASAN; a.k.a. ISLAMIC STATE
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER OF ISIL; a.k.a. THE ISLAMIC
STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE; a.k.a. THE ISLAMIC
STATE OF IRAQ AND SYRIA - KHORASAN), Afghanistan; Pakistan;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [FTO] [SDGT].

ISLAMIC STATE-SINAI PROVINCE (a.k.a. ANSAR BAYT AL-MAQDES; a.k.a.
ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
SINAI PROVINCE; a.k.a. ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE IN
THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI
PROVINCE; a.k.a. JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
WILAYAT SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
a.k.a. "ISIS-SP"; a.k.a. "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE HOLY PLACE"; a.k.a. "THE
STATE OF SINAI"), Egypt [FTO] [SDGT].

ISLAMOV, Dmitry Viktorovich, Russia; DOB 05 Dec 1977; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC JIHAD
GROUP OF UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION (IJU); n.k.a.
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT
AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT MOJAHEDIN;
a.k.a. THE KAZAKH JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
[FTO] [SDGT].

ISMAEL, Ghassan Jaoudat (a.k.a. ISMAIL, Ghassan Jaoudat; a.k.a.
SALAMEH, Ghassan), Aleppo, Syria; DOB 1960; POB Junaynat Ruslan,
Darkoush, Drekish, Tartous, Syria; nationality Syria; Gender Male
(individual) [SYRIA].

ISMAEL, Ismael; DOB 1955; Minister of Finance (individual) [SYRIA].

ISMAGILOV, Marat Maratovich (a.k.a. KHIMICH, Marat; a.k.a. SAVELOV,
Marat Maratovich; a.k.a. SAVELOV-HIMICH, Marat), Austria;
Singapore; 16 Malakhitovaya St, Apt 5, Novinki, Moscow 123103,
Russia; DOB 15 Dec 1979; POB Grozny, Russia; nationality Russia;
alt. nationality Israel; Gender Male; Passport 725260121 (Russia)
issued 04 Jul 2013 expires 04 Jul 2023; alt. Passport 753383048
(Russia) issued 30 Jun 2016 expires 30 Jun 2026; alt. Passport
32395882 (Israel) issued 16 May 2018 expires 15 May 2023; National
ID No. 4508457970 (Russia); alt. National ID No. 345133367 (Israel)
(individual) [RUSSIA-EO14024].

ISMAIL FOR GENERAL TRADE (a.k.a. ISMAIL GENERAL TRADING; a.k.a.
MOHAMED HASSANE ISMAIL), Khaldeh, Al Qubbah, King Mohammad Ismail,
Section 5, Block B, Mount Lebanon, Lebanon; Mohamed Ismail
Property, B Kobbe, Baabda, Lebanon; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 21 Oct 2009;
Registration Number 2018166 (Lebanon) [SDGT] (Linked To: ISMAIL,
Mohamad Hassan).

ISMAIL GENERAL TRADING (a.k.a. ISMAIL FOR GENERAL TRADE; a.k.a.
MOHAMED HASSANE ISMAIL), Khaldeh, Al Qubbah, King Mohammad Ismail,
Section 5, Block B, Mount Lebanon, Lebanon; Mohamed Ismail
Property, B Kobbe, Baabda, Lebanon; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 21 Oct 2009;
Registration Number 2018166 (Lebanon) [SDGT] (Linked To: ISMAIL,
Mohamad Hassan).

ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU GHAZALA, Muhammad Hisham
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN,
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, Muhammad Hisham Isma'il;
a.k.a. ABU-GHAZALAH, Muhammad Hisham Muhammad; a.k.a. AL-FILISTINI,
Abu Layth; a.k.a. "ABU GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 Dec
1962; POB Al-Zarqa, Jordan; nationality Jordan; National ID No.
9621014947 (Jordan) (individual) [SDGT].

ISMA'IL, Ayham, Syria; DOB 20 Jan 1972; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

ISMAIL, Ghassan Jaoudat (a.k.a. ISMAEL, Ghassan Jaoudat; a.k.a.
SALAMEH, Ghassan), Aleppo, Syria; DOB 1960; POB Junaynat Ruslan,
Darkoush, Drekish, Tartous, Syria; nationality Syria; Gender Male
(individual) [SYRIA].

ISMAIL, Mohamad Hassan, Lyulin 408, Entrance B, Floor 5, Apt 95,
Sofia, Bulgaria; Ramlet El Bayda, Fawaz Building, 4th Floor,
Beirut, Lebanon; DOB 01 Jun 1985; POB Kounin, Lebanon; nationality
Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport LR2096669 (Lebanon); alt. Passport LR0484848 expires 31
Jul 2022; Identification Number 1003688727 (Bulgaria) (individual)
[SDGT] (Linked To: AHMAD, Nazem Said).

ISMAIL, Mohammed (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR,
Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH,
Abd al-Rahman; a.k.a. AL-KHATAB, Abd  Al Rahman; a.k.a. MOHAMMED,
Al-Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. "ABU KHALID"; a.k.a.
"ABU MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), Birmingham,
United Kingdom; DOB 15 Dec 1959; POB Libya (individual) [SDGT].

ISMAIL, Samer, Homs, Syria; DOB 25 Oct 1980; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

ISMAIL, Talib Husayn Ali Jarak (a.k.a. ESMAEL, Taleb H. A. J.),
Block 8, Street 20, House No. 33, Jabriya, Kuwait; Street 21, Salem
Al Mubarak Avenue, Block 20, Building 13, Salmiya, Kuwait; PO Box
3390, Safat 13034, Kuwait City, Kuwait; PO Box 126, Safat 13002,
Kuwait City, Kuwait; Block 8, Street 103, Building 33, Apartment
33, Jabriya, Kuwait; Mubarak Al Kabir, Darwaza abdul Razak Square,
Kuwait City, Kuwait; DOB 30 Apr 1956; POB Kuwait City, Kuwait;
nationality Kuwait; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25 Jul 1978; POB Krasny
Luch, Voroshilovgrad, Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

ISMAILOVA, Gulbahor Burkhanovna (a.k.a. ISMAILOVA, Gulbakhor
Burkhanovna), Ustabayava 79, Apt 81-831, Tashkent 100187,
Uzbekistan; DOB 22 Dec 1959; POB Tashkent, Uzbekistan; nationality
Uzbekistan; alt. nationality Russia; alt. nationality Cyprus;
Gender Female (individual) [RUSSIA-EO14024] (Linked To: THE SISTER
TRUST).

ISMAILOVA, Gulbakhor Burkhanovna (a.k.a. ISMAILOVA, Gulbahor
Burkhanovna), Ustabayava 79, Apt 81-831, Tashkent 100187,
Uzbekistan; DOB 22 Dec 1959; POB Tashkent, Uzbekistan; nationality
Uzbekistan; alt. nationality Russia; alt. nationality Cyprus;
Gender Female (individual) [RUSSIA-EO14024] (Linked To: THE SISTER
TRUST).

ISMAILOVA, Gulnoz Zunnurovna (a.k.a. KOCHAROVA, Gulnoz Zunnurovna),
Russia; Cyprus; Switzerland; DOB 04 Oct 1982; POB Tashkent,
Uzbekistan; nationality Russia; alt. nationality Cyprus; citizen
Uzbekistan; Gender Female; Passport K00224544 (Cyprus) issued 28
May 2015 expires 28 May 2025 (individual) [RUSSIA-EO14024] (Linked
To: ALMENOR HOLDINGS LIMITED).

ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a.
NURJAMAN, Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"), Guantanamo
Bay detention center, Cuba; DOB 04 Apr 1964; alt. DOB 01 Apr 1964;
POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender
Male (individual) [SDGT].

ISP SB RAS (a.k.a. RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SB
RAS; a.k.a. RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SIBERIAN
BRANCH OF RUSSIAN ACADEMY OF SCIENCES), 13 Lavrentiev Aven.,
Novosibirsk 630090, Russia; Tax ID No. 5408100057 (Russia);
Registration Number 1025403651283 (Russia) [RUSSIA-EO14024].

IS-RANAO (a.k.a. ISLAMIC STATE OF LANAO; a.k.a. MAUTE GROUP), Lanao
del Sur, Philippines [SDGT].

ISS RESHETNEV (a.k.a. JSC ACADEMICIAN M.F. RESHETNEV INFORMATION
SATELLITE SYSTEMS), 52, Lenin Street, Zheleznogorsk, Krasnoyarsk
Region 662972, Russia; Organization Established Date 03 Mar 2008;
Tax ID No. 2452034898 (Russia); Business Registration Number
1082452000290 (Russia) [RUSSIA-EO14024].

ISSA E.U. (a.k.a. ISSA EMPRESA UNIPERSONAL; f.k.a. SARA GRIMBERG DE
GUBEREK EMPRESA UNIPERSONAL), Calle 17 No. 68D-52, Bogota,
Colombia; NIT # 8300486885 (Colombia); Matricula Mercantil No
745969 (Colombia) [SDNTK].

ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA E.U.; f.k.a. SARA GRIMBERG DE
GUBEREK EMPRESA UNIPERSONAL), Calle 17 No. 68D-52, Bogota,
Colombia; NIT # 8300486885 (Colombia); Matricula Mercantil No
745969 (Colombia) [SDNTK].

ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh; a.k.a. GWAIDER,
Ageela Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; a.k.a. QUYDIR,
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 Jun 1942; POB Elgubba,
Libya; nationality Libya; Passport D001001 (Libya) issued 22 Jan
2015 expires 22 Jan 2017; President and Speaker of the Libyan House
of Representatives (individual) [LIBYA3].

ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. SHALEESH, Asef
Isa; a.k.a. SHALEESH, Dr. Assef Essa; a.k.a. SHALISH, Asif),
Damascus, Syria; DOB 01 Jan 1959; nationality Syria; Passport
4713277 (Syria) (individual) [IRAQ2].

ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a. BUR, Abdullah;
a.k.a. "AFADEY"; a.k.a. "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
1973; POB Malindi, Kenya; nationality Kenya (individual) [SDGT].

ISSA, Marwan (a.k.a. 'ISSA, Marwan), Gaza, Palestinian; DOB 1965;
POB Gaza; nationality Palestinian; Gender Male (individual) [SDGT].

'ISSA, Marwan (a.k.a. ISSA, Marwan), Gaza, Palestinian; DOB 1965;
POB Gaza; nationality Palestinian; Gender Male (individual) [SDGT].

ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa;
a.k.a. BADREDDINE, Mustafa Amine; a.k.a. BADREDDINE, Mustafa
Youssef; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), Beirut,
Lebanon; DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH).

ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE OF APPLIED SCIENCE AND
TECHNOLOGY; a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET DE
TECHNOLOGIE; a.k.a. INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET
DE TECHNOLOGIE; a.k.a. ISAT), P.O. Box 31983, Barzeh, Damascus,
Syria [NPWMD].

ISSE MOHAMUD, Abdirahman Fahiye (a.k.a. 'ISA, Abd-al-Rahman Fahiye;
a.k.a. "ADEN, Ahmed"; a.k.a. "AL-SHARQAWI, Shaykh Abu-Mus'ab";
a.k.a. "FAHIYE, Abdirahman"), Somalia; DOB 1985; POB Bosaso,
Somalia; nationality Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: ISIS-
SOMALIA).

ISSENE, Abdoulaye (a.k.a. ABDOULAYE, Hissene; a.k.a. ABDOULAYE,
Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a. HISSENE, Abdoulaye;
a.k.a. RAMADANE, Abdoulaye Issene), KM5, Bangui, Central African
Republic; Ndele, Bamingui-Bangoran Prefecture, Central African
Republic; DOB 1967; POB Ndele, Bamingui-Bangoran Prefecture,
Central African Republic; nationality Central African Republic;
Gender Male; Passport D00000897 (Central African Republic) issued
05 Apr 2013 expires 04 Apr 2018 (individual) [CAR].

ISTIKAMET (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
AND RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL,
AND TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION,
CULTURE AND BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a.
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT), Put Mladih Muslimana 30a,
Sarajevo 71 000, Bosnia and Herzegovina; ul. Strossmajerova 72,
Zenica, Bosnia and Herzegovina; Muhameda Hadzijahica #42, Sarajevo,
Bosnia and Herzegovina [SDGT].

ISTOK RESEARCH AND PRODUCTION CORPORATION NAMED AFTER SHOKIN JSC
(a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE ISTOK IMENI A. I.SHOKINA; a.k.a. AO NPP ISTOK IM.
SHOKINA; a.k.a. JOINT STOCK COMPANY RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI SHOKIN; a.k.a. JSC RPC ISTOK NAMED
AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK COMPANY RESEARCH &
PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN; a.k.a. PUBLIC
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED
AFTER AI SHOKIN; a.k.a. RESEARCH & PRODUCTION CORPORATION ISTOK
NAMED AFTER A.I. SHOKIN; a.k.a. RESEARCH AND PRODUCTION CORPORATION
ISTOK), 2A Vokzalnaya Str., Fryazino, Moscow Region 141190, Russia;
Organization Established Date 31 Dec 2013; Tax ID No. 5050108496
(Russia); Registration Number 1135050007400 (Russia) [RUSSIA-
EO14024].

IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY, ul. Godovikova d.
9, str. 17, floor 6, ch. pomeshch. 7, Moscow 129085, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 9717102958 (Russia); Registration Number
1217700276859 (Russia) [RUSSIA-EO14024].

IT1 KHOLDING, ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch.
5, Moscow 129085, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 9717096285 (Russia);
Registration Number 1207700418331 (Russia) [RUSSIA-EO14024].

ITB LOGISTIKA OOO, ul. Malomoskovskaya d. 16, str. 1, komn. 10,
Moscow 129164, Russia; Tax ID No. 7733871594 (Russia); Registration
Number 1147746183420 (Russia) [RUSSIA-EO14024].

ITC CONSULTANTS CYPRUS LIMITED, Christodoylou Chatzipaylou 221
Helios Court, Floor No. 1, Limassol 3036, Cyprus; Organization
Established Date 09 Oct 1989; Organization Type: Management
consultancy activities; Registration Number HE37569 (Cyprus)
[RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).

ITEKMA OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
INNOVATSIONNYE TEKHNOLOGII I MATERIALY; a.k.a. "ITECMA"), D. 2 K.
121, Ul. Zavodskaya (Klimovsk Mkr.), Podolsk 142181, Russia; Tax ID
No. 5074050189 (Russia); Registration Number 1145074004723 (Russia)
[RUSSIA-EO14024].

ITG07 (a.k.a. ADVANCED PERSISTENT THREAT 39; a.k.a. APT39; a.k.a.
CADELSPY; a.k.a. CHAFER; a.k.a. REMEXI), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN; a.k.a. CHARITY
COALITION; a.k.a. COALITION OF GOOD; a.k.a. ETELAF AL-KHAIR; a.k.a.
ETILAFU EL-KHAIR; a.k.a. I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
P.O. Box 136301, Jeddah 21313, Saudi Arabia [SDGT].

I'TILAF AL-KHAYR (a.k.a. 101 DAYS CAMPAIGN; a.k.a. CHARITY
COALITION; a.k.a. COALITION OF GOOD; a.k.a. ETELAF AL-KHAIR; a.k.a.
ETILAFU EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD),
P.O. Box 136301, Jeddah 21313, Saudi Arabia [SDGT].

ITQAN COMPANY (a.k.a. ETQAAN REAL ESTATE CO.; a.k.a. ITQAN REAL
ESTATE; a.k.a. ITQAN REAL ESTATE CO.; a.k.a. ITQAN REAL ESTATE
JSC), Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area,
63629, Sharjah, United Arab Emirates; P.O. Box 63629, Taawon (Al)
Street, 2nd Floor, Zakher Tower, Sharjah, United Arab Emirates;
Website www.itqan-realestate.com; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 2004; Organization Type: Construction
of buildings; alt. Organization Type: Real estate activities with
own or leased property [SDGT] (Linked To: HAMAS).

ITQAN REAL ESTATE (a.k.a. ETQAAN REAL ESTATE CO.; a.k.a. ITQAN
COMPANY; a.k.a. ITQAN REAL ESTATE CO.; a.k.a. ITQAN REAL ESTATE
JSC), Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area,
63629, Sharjah, United Arab Emirates; P.O. Box 63629, Taawon (Al)
Street, 2nd Floor, Zakher Tower, Sharjah, United Arab Emirates;
Website www.itqan-realestate.com; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 2004; Organization Type: Construction
of buildings; alt. Organization Type: Real estate activities with
own or leased property [SDGT] (Linked To: HAMAS).

ITQAN REAL ESTATE CO. (a.k.a. ETQAAN REAL ESTATE CO.; a.k.a. ITQAN
COMPANY; a.k.a. ITQAN REAL ESTATE; a.k.a. ITQAN REAL ESTATE JSC),
Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629,
Sharjah, United Arab Emirates; P.O. Box 63629, Taawon (Al) Street,
2nd Floor, Zakher Tower, Sharjah, United Arab Emirates; Website
www.itqan-realestate.com; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 2004; Organization Type: Construction
of buildings; alt. Organization Type: Real estate activities with
own or leased property [SDGT] (Linked To: HAMAS).

ITQAN REAL ESTATE JSC (a.k.a. ETQAAN REAL ESTATE CO.; a.k.a. ITQAN
COMPANY; a.k.a. ITQAN REAL ESTATE; a.k.a. ITQAN REAL ESTATE CO.),
Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629,
Sharjah, United Arab Emirates; P.O. Box 63629, Taawon (Al) Street,
2nd Floor, Zakher Tower, Sharjah, United Arab Emirates; Website
www.itqan-realestate.com; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 2004; Organization Type: Construction
of buildings; alt. Organization Type: Real estate activities with
own or leased property [SDGT] (Linked To: HAMAS).

ITRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL-AKHRAS, Sahar Otri;
a.k.a. ATRI, Sahar; a.k.a. OTRI, Sahar; a.k.a. UTRI, Sahar), 34
Allan Way, London, United Kingdom; DOB Nov 1949; nationality United
Kingdom; alt. nationality Syria; Gender Female (individual) [SYRIA-
EO13894].

ITSEC TEAM (a.k.a. AMN PARDAZESH KHARAZMI; a.k.a. "IT SECURITY &
PENETRATION TESTING TEAM"; a.k.a. "POOYA DIGITAL SECURITY GROUP"),
Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[CYBER2].

ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
DZHAMAAT MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
JIHAD GROUP OF UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION (IJU); n.k.a.
ISLOMIY JIHOD ITTIHODI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-
JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT MOJAHEDIN;
a.k.a. THE KAZAKH JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
[FTO] [SDGT].

IUDAEVA, Ksenia Valentinovna (a.k.a. IUDAEVA, Kseniya Valentinovna;
a.k.a. IUDAEVA, Xenia Valentinovna; a.k.a. IUDAEVA, Xeniya
Valentinovna; a.k.a. YUDAEVA, Ksenia Valentinovna; a.k.a. YUDAEVA,
Xenia Valentinovna; a.k.a. YUDAYEVA, Kseniya Valentinovna; a.k.a.
YUDAYEVA, Xeniya Valentinovna), 4 Molodezhnaya St. Apt. 232, Moscow
119296, Russia; DOB 17 Mar 1970; POB Moscow, Russia; nationality
Russia; Gender Female; Passport 220033553 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

IUDAEVA, Kseniya Valentinovna (a.k.a. IUDAEVA, Ksenia Valentinovna;
a.k.a. IUDAEVA, Xenia Valentinovna; a.k.a. IUDAEVA, Xeniya
Valentinovna; a.k.a. YUDAEVA, Ksenia Valentinovna; a.k.a. YUDAEVA,
Xenia Valentinovna; a.k.a. YUDAYEVA, Kseniya Valentinovna; a.k.a.
YUDAYEVA, Xeniya Valentinovna), 4 Molodezhnaya St. Apt. 232, Moscow
119296, Russia; DOB 17 Mar 1970; POB Moscow, Russia; nationality
Russia; Gender Female; Passport 220033553 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

IUDAEVA, Xenia Valentinovna (a.k.a. IUDAEVA, Ksenia Valentinovna;
a.k.a. IUDAEVA, Kseniya Valentinovna; a.k.a. IUDAEVA, Xeniya
Valentinovna; a.k.a. YUDAEVA, Ksenia Valentinovna; a.k.a. YUDAEVA,
Xenia Valentinovna; a.k.a. YUDAYEVA, Kseniya Valentinovna; a.k.a.
YUDAYEVA, Xeniya Valentinovna), 4 Molodezhnaya St. Apt. 232, Moscow
119296, Russia; DOB 17 Mar 1970; POB Moscow, Russia; nationality
Russia; Gender Female; Passport 220033553 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

IUDAEVA, Xeniya Valentinovna (a.k.a. IUDAEVA, Ksenia Valentinovna;
a.k.a. IUDAEVA, Kseniya Valentinovna; a.k.a. IUDAEVA, Xenia
Valentinovna; a.k.a. YUDAEVA, Ksenia Valentinovna; a.k.a. YUDAEVA,
Xenia Valentinovna; a.k.a. YUDAYEVA, Kseniya Valentinovna; a.k.a.
YUDAYEVA, Xeniya Valentinovna), 4 Molodezhnaya St. Apt. 232, Moscow
119296, Russia; DOB 17 Mar 1970; POB Moscow, Russia; nationality
Russia; Gender Female; Passport 220033553 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

IUVM (a.k.a. INTERNATIONAL UNION OF VIRTUAL MEDIA), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[ELECTION-EO13848] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy Vladimirovich); DOB 13 Aug
1954; POB Perevalsk, Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN, Yurii); DOB 13 Aug
1954; POB Perevalsk, Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

IVANINSKIY, Oleg Ivanovich, Russia; DOB 05 Jun 1966; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

IVANKOVICH, Valerii Valerevich (a.k.a. IVANKOVICH, Valeriy
Valeryevich; a.k.a. IVANKOVICH, Valery Valerevich; a.k.a.
IVANKOVICH, Valery Valerievich), Minsk, Belarus; DOB 15 Feb 1971;
POB Navapolatsk, Belarus; nationality Belarus; Gender Male;
Passport MP3896392 (Belarus); National Foreign ID Number
3150271E004PB5 (Belarus) (individual) [BELARUS-EO14038].

IVANKOVICH, Valeriy Valeryevich (a.k.a. IVANKOVICH, Valerii
Valerevich; a.k.a. IVANKOVICH, Valery Valerevich; a.k.a.
IVANKOVICH, Valery Valerievich), Minsk, Belarus; DOB 15 Feb 1971;
POB Navapolatsk, Belarus; nationality Belarus; Gender Male;
Passport MP3896392 (Belarus); National Foreign ID Number
3150271E004PB5 (Belarus) (individual) [BELARUS-EO14038].

IVANKOVICH, Valery Valerevich (a.k.a. IVANKOVICH, Valerii
Valerevich; a.k.a. IVANKOVICH, Valeriy Valeryevich; a.k.a.
IVANKOVICH, Valery Valerievich), Minsk, Belarus; DOB 15 Feb 1971;
POB Navapolatsk, Belarus; nationality Belarus; Gender Male;
Passport MP3896392 (Belarus); National Foreign ID Number
3150271E004PB5 (Belarus) (individual) [BELARUS-EO14038].

IVANKOVICH, Valery Valerievich (a.k.a. IVANKOVICH, Valerii
Valerevich; a.k.a. IVANKOVICH, Valeriy Valeryevich; a.k.a.
IVANKOVICH, Valery Valerevich), Minsk, Belarus; DOB 15 Feb 1971;
POB Navapolatsk, Belarus; nationality Belarus; Gender Male;
Passport MP3896392 (Belarus); National Foreign ID Number
3150271E004PB5 (Belarus) (individual) [BELARUS-EO14038].

IVANOV JR., Sergey (a.k.a. IVANOV, Sergei Sergeevich; a.k.a.
IVANOV, Sergey Sergeevich), 12 BLD 1 Rochdelskaya Street Apt 13,
Moscow 123002, Russia; DOB 23 Oct 1980; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 759511560 (Russia) issued
29 Oct 2018 expires 29 Oct 2028 (individual) [RUSSIA-EO14024]
(Linked To: IVANOV, Sergei Borisovich).

IVANOV, Aleksandr Aleksandrovich (a.k.a. IVANOV, Alexander),
Moscow, Russia; DOB 14 Jun 1960; nationality Russia; Gender Male;
Tax ID No. 771873416848 (Russia) (individual) [CAR] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').

IVANOV, Alexander (a.k.a. IVANOV, Aleksandr Aleksandrovich),
Moscow, Russia; DOB 14 Jun 1960; nationality Russia; Gender Male;
Tax ID No. 771873416848 (Russia) (individual) [CAR] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').

IVANOV, Andrey Nikolayevich, House - 113A, Ust-Labinskiy 352303,
Russia; House - 36/ APPT - 3, Kolomna 140415, Russia; Moskovskaya
Oblast, Russia; DOB 13 Apr 1983; nationality Russia; citizen
Russia; Gender Male; Identification Number M0381 (Russia); alt.
Identification Number B90381 (Russia) (individual) [RUSSIA-EO14024]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

IVANOV, Maksim Yevgenyevich, Russia; DOB 23 May 1987; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

IVANOV, Maxim Anatolyevich, Russia; DOB 24 Nov 1967; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

IVANOV, Nikolay Nikolayevich, Russia; DOB 17 Jan 1957; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

IVANOV, Sergei (a.k.a. IVANOV, Sergei Borisovich), Moscow, Russia;
DOB 31 Jan 1953; POB St. Petersburg, Russia; nationality Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024].

IVANOV, Sergei Borisovich (a.k.a. IVANOV, Sergei), Moscow, Russia;
DOB 31 Jan 1953; POB St. Petersburg, Russia; nationality Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024].

IVANOV, Sergei Sergeevich (a.k.a. IVANOV JR., Sergey; a.k.a.
IVANOV, Sergey Sergeevich), 12 BLD 1 Rochdelskaya Street Apt 13,
Moscow 123002, Russia; DOB 23 Oct 1980; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 759511560 (Russia) issued
29 Oct 2018 expires 29 Oct 2028 (individual) [RUSSIA-EO14024]
(Linked To: IVANOV, Sergei Borisovich).

IVANOV, Sergey Borisovich, Russia; DOB 19 Apr 1952; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

IVANOV, Sergey Sergeevich (a.k.a. IVANOV JR., Sergey; a.k.a.
IVANOV, Sergei Sergeevich), 12 BLD 1 Rochdelskaya Street Apt 13,
Moscow 123002, Russia; DOB 23 Oct 1980; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 759511560 (Russia) issued
29 Oct 2018 expires 29 Oct 2028 (individual) [RUSSIA-EO14024]
(Linked To: IVANOV, Sergei Borisovich).

IVANOV, Timur (a.k.a. IVANOV, Timur Vadimovich), Russia; DOB 12 Aug
1975; POB Moscow, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

IVANOV, Timur Vadimovich (a.k.a. IVANOV, Timur), Russia; DOB 12 Aug
1975; POB Moscow, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

IVANOV, Victor Petrovich (a.k.a. IVANOV, Viktor); DOB 12 May 1950;
alt. DOB 1952; POB Novgorod, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Director of the Federal Drug Control Service of the
Russian Federation (FSKN) (individual) [UKRAINE-EO13661].

IVANOV, Viktor (a.k.a. IVANOV, Victor Petrovich); DOB 12 May 1950;
alt. DOB 1952; POB Novgorod, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Director of the Federal Drug Control Service of the
Russian Federation (FSKN) (individual) [UKRAINE-EO13661].

IVANOV, Vladimir Aleksandrovich, Moscow, Russia; DOB 21 May 1987;
POB Tambov Oblast, Russia; nationality Russia; Gender Male;
Passport 76439979 (Russia) expires 20 Apr 2031 (individual)
[RUSSIA-EO14024] (Linked To: RADIOAVTOMATIKA LLC).

IVANOV, Vladimir Valeryevich, Russia; DOB 10 Feb 1971; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

IVANOVA, Elena Nikolaevna, St. Petersburg, Russia; DOB 07 Nov 1964;
POB Karamzino Village, Russia; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport 737144264 (Russia); National
ID No. 4009952155 (individual) [CYBER2] (Linked To: NPP PT OKEANOS,
AO).

IVANOVA, Tatyana Grigoryevna, Russia; Kyrgyzstan; DOB 02 May 1975;
nationality Russia; Gender Female (individual) [RUSSIA-EO14024].

IVANOVIC, Milan; DOB 05 Feb 1955 (individual) [BALKANS].

IVANYUZHENKOV, Boris Viktorovich, Russia; DOB 28 Feb 1966;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

IVASCHENKO, Konstantin Volodimirovich (a.k.a. IVASHCHENKO,
Konstantin; a.k.a. IVASHCHENKO, Kostyantyn Volodymyrovych; a.k.a.
IVASHHENKO, Konstantin Vladimirovich), Mariupol, Ukraine; DOB 03
Oct 1963; POB Mariupol, Ukraine; nationality Ukraine; Gender Male;
Tax ID No. 2328614173 (Ukraine) (individual) [RUSSIA-EO14024].

IVASHCHENKO, Konstantin (a.k.a. IVASCHENKO, Konstantin
Volodimirovich; a.k.a. IVASHCHENKO, Kostyantyn Volodymyrovych;
a.k.a. IVASHHENKO, Konstantin Vladimirovich), Mariupol, Ukraine;
DOB 03 Oct 1963; POB Mariupol, Ukraine; nationality Ukraine; Gender
Male; Tax ID No. 2328614173 (Ukraine) (individual) [RUSSIA-
EO14024].

IVASHCHENKO, Kostyantyn Volodymyrovych (a.k.a. IVASCHENKO,
Konstantin Volodimirovich; a.k.a. IVASHCHENKO, Konstantin; a.k.a.
IVASHHENKO, Konstantin Vladimirovich), Mariupol, Ukraine; DOB 03
Oct 1963; POB Mariupol, Ukraine; nationality Ukraine; Gender Male;
Tax ID No. 2328614173 (Ukraine) (individual) [RUSSIA-EO14024].

IVASHHENKO, Konstantin Vladimirovich (a.k.a. IVASCHENKO, Konstantin
Volodimirovich; a.k.a. IVASHCHENKO, Konstantin; a.k.a. IVASHCHENKO,
Kostyantyn Volodymyrovych), Mariupol, Ukraine; DOB 03 Oct 1963; POB
Mariupol, Ukraine; nationality Ukraine; Gender Male; Tax ID No.
2328614173 (Ukraine) (individual) [RUSSIA-EO14024].

IVENSKIKH, Irina Valentinovna, Russia; DOB 22 Jul 1972; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

IVLEV, Leonid Grigoryevich, Russia; DOB 01 May 1953; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

'IYAD, Adnan 'Ali (a.k.a. ADNAN, Ali Ayad; a.k.a. AYAD, Adnan),
Lebanon; Germany; Morocco; Ethiopia; Iraq; Ghana; Nigeria; Turkey;
DOB 10 Mar 1963; alt. DOB 01 Jan 1963; nationality Lebanon; alt.
nationality Germany; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport LR0435095 (Lebanon); alt. Passport C3T81VJJX (Germany)
(individual) [SDGT] (Linked To: HIZBALLAH).

IYAF SO RAN FGBU (a.k.a. BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SB
RAS; a.k.a. BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH
RUSSIAN ACADEMY OF SCIENCES; a.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT YADERNOL FIZIKI IM. G.I.
BUDKERA SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK; f.k.a.
INSTITUTE OF NUCLEAR PHYSICS OF THE SIBERIAN BRANCH OF THE USSR
ACADEMY OF SCIENCE; a.k.a. "BINP SB RAS"), Prospkt Akademika
Lavrentyeva D 11, Novosibirsk 630090, Russia; Organization
Established Date 19 Jul 1994; Tax ID No. 5408105577 (Russia);
Government Gazette Number 03533872 (Russia); Registration Number
1025403658136 (Russia) [RUSSIA-EO14024].

IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO, Michel; a.k.a. RUMULI;
a.k.a. RUMULI, Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo, Democratic Republic of
the; DOB 1948; POB Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda; FDLR President; FDLR 2nd
Vice President; Brigadier General (individual) [DRCONGO].

IYARI (a.k.a. IYARI ALTO DISENO HUICHOL; a.k.a. IYARI DISENO DE
COLECCION HUICHOL; a.k.a. IYARI DISENO Y MODA ETNICO), Av. De la
Cultura No. 157, Col. Ciudad del Valle, Tepic, Nayarit C.P. 63157,
Mexico; Naciones Unidas 4579-C, Patria Universidad, Zapopan,
Jalisco, Mexico; Website www.iyari.com.mx; R.F.C. LOTA650825RF9
(Mexico) [GLOMAG].

IYARI ALTO DISENO HUICHOL (a.k.a. IYARI; a.k.a. IYARI DISENO DE
COLECCION HUICHOL; a.k.a. IYARI DISENO Y MODA ETNICO), Av. De la
Cultura No. 157, Col. Ciudad del Valle, Tepic, Nayarit C.P. 63157,
Mexico; Naciones Unidas 4579-C, Patria Universidad, Zapopan,
Jalisco, Mexico; Website www.iyari.com.mx; R.F.C. LOTA650825RF9
(Mexico) [GLOMAG].

IYARI DISENO DE COLECCION HUICHOL (a.k.a. IYARI; a.k.a. IYARI ALTO
DISENO HUICHOL; a.k.a. IYARI DISENO Y MODA ETNICO), Av. De la
Cultura No. 157, Col. Ciudad del Valle, Tepic, Nayarit C.P. 63157,
Mexico; Naciones Unidas 4579-C, Patria Universidad, Zapopan,
Jalisco, Mexico; Website www.iyari.com.mx; R.F.C. LOTA650825RF9
(Mexico) [GLOMAG].

IYARI DISENO Y MODA ETNICO (a.k.a. IYARI; a.k.a. IYARI ALTO DISENO
HUICHOL; a.k.a. IYARI DISENO DE COLECCION HUICHOL), Av. De la
Cultura No. 157, Col. Ciudad del Valle, Tepic, Nayarit C.P. 63157,
Mexico; Naciones Unidas 4579-C, Patria Universidad, Zapopan,
Jalisco, Mexico; Website www.iyari.com.mx; R.F.C. LOTA650825RF9
(Mexico) [GLOMAG].

IYLA FOR TOURISM (a.k.a. ELLA TOURISM COMPANY), Syria; Organization
Established Date 16 Aug 2017; Organization Type: Tour operator
activities [SYRIA] (Linked To: BIN ALI, Khodr Taher).

IZABAYO DEO (a.k.a. BIGARUKA IZABAYO, Deogratias; a.k.a. NZEYIMANA,
Stanislas; a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), Kalonge, Masisi,
North Kivu, Congo, Democratic Republic of the; Kibua, Congo,
Democratic Republic of the; DOB 01 Jan 1966; alt. DOB 28 Aug 1966;
alt. DOB 1967; POB Mugusa (Butare), Rwanda; citizen Rwanda; Brig.
General; Deputy Overall Commander FOCA (individual) [DRCONGO].

IZADI, Mohammad Sa'id (a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI,
Ramazan; a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"), Iran;
Beirut, Lebanon; DOB 1964; Gender Male; Passport 9002446 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: HAMAS).

IZADI, Muhammad Sa'id (a.k.a. IZADI, Mohammad Sa'id; a.k.a. IZADI,
Ramazan; a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"), Iran;
Beirut, Lebanon; DOB 1964; Gender Male; Passport 9002446 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: HAMAS).

IZADI, Ramazan (a.k.a. IZADI, Mohammad Sa'id; a.k.a. IZADI,
Muhammad Sa'id; a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"),
Iran; Beirut, Lebanon; DOB 1964; Gender Male; Passport 9002446
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HAMAS).

IZADI, Saeed (a.k.a. IZADI, Mohammad Sa'id; a.k.a. IZADI, Muhammad
Sa'id; a.k.a. IZADI, Ramazan; a.k.a. "ABEDINI, Sa'id"), Iran;
Beirut, Lebanon; DOB 1964; Gender Male; Passport 9002446 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: HAMAS).

IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a. AL-
LAMI, Ismail; a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. AL-
ZARGAWI, Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Abu";
a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Abu"), Sadr City, Baghdad,
Iraq; Iran; DOB circa 1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3].

IZHEVSK MOTOZAVOD AXION HOLDING JSC (a.k.a. AO IZHEVSKII MOTOZAVOD
AKSION KHOLDING; a.k.a. JSC IZHEVSK MOTOR PLANT AKSION HOLDING), 90
Maksima Gorkogo Street, Izhevsk 426008, Russia; Per. Furmannyi D.
12 Str 1, Moscow 105062, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 1826000616
(Russia); Registration Number 1021801140833 (Russia) [RUSSIA-
EO14024].

IZHEVSK UNMANNED SYSTEMS RESEARCH AND PRODUCTION ASSOCIATED LIMITED
LIABILITY COMPANY (f.k.a. IZHMASH-UNMANNED SYSTEMS COMPANY; a.k.a.
LLC RESEARCH AND PRODUCTION ASSOCIATION IZHBS; a.k.a. OOO NAUCHNO-
PROIZVODSTVENNOYE OBYEDINENIYE IZHEVSKIYE BESPILOTNYE SISTEMY;
a.k.a. "NPO IZHBS"; a.k.a. "OOO NPO IZHBS"), Ordzhonikidze St., 2,
Izhevsk, Udmurtia 426063, Russia; Website www.izh-bs.ru;
Organization Established Date 25 Oct 2006; Target Type Private
Company; Tax ID No. 1831117433 (Russia) [RUSSIA-EO14024].

IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO (a.k.a. CONCERN
KALASHNIKOV; a.k.a. JOINT STOCK COMPANY CONCERN KALASHNIKOV; a.k.a.
JSC KALASHNIKOV CONCERN; a.k.a. KALASHNIKOV CONCERN; a.k.a. OJSC
KALASHNIKOV CONCERN), 18 Krzhizhanovsky St, Bldg 4, Moscow 11728,
Russia; 2/93 Deryabin Passage, Room 78, Izhevsk 426006, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 1832090230
(Russia); Registration Number 1111832003018 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

IZHEVSKY MEKHANICHESKY ZAVOD JSC (a.k.a. BAIKAL), 8 Promyshlennaya
Str., Izhevsk 426063, Russia; Website http://www.baikalinc.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

IZHLADABANK (a.k.a. JOINT STOCK COMPANY BYSTROBANK; a.k.a. PUBLIC
JOINT STOCK COMPANY BYSTROBANK), Pushkinskaya Street 268, Izhevsk
426008, Russia; SWIFT/BIC BYJSRU33; Website www.bystrobank.ru;
Target Type Financial Institution; Tax ID No. 1831002591 (Russia);
Legal Entity Number 25340000QGMWTRG3X533; Registration Number
1021800001508 (Russia) [RUSSIA-EO14024].

IZHMASH-UNMANNED SYSTEMS COMPANY (a.k.a. IZHEVSK UNMANNED SYSTEMS
RESEARCH AND PRODUCTION ASSOCIATED LIMITED LIABILITY COMPANY;
a.k.a. LLC RESEARCH AND PRODUCTION ASSOCIATION IZHBS; a.k.a. OOO
NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE IZHEVSKIYE BESPILOTNYE
SISTEMY; a.k.a. "NPO IZHBS"; a.k.a. "OOO NPO IZHBS"), Ordzhonikidze
St., 2, Izhevsk, Udmurtia 426063, Russia; Website www.izh-bs.ru;
Organization Established Date 25 Oct 2006; Target Type Private
Company; Tax ID No. 1831117433 (Russia) [RUSSIA-EO14024].

IZHNEFTEMASH PAO (a.k.a. PUBLIC JOINT STOCK COMPANY IZHNEFTEMASH),
2 Ordzhonikidze Street, Izhevsk 426063, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 1835012826 (Russia); Registration Number 1021801650804 (Russia)
[RUSSIA-EO14024].

IZIBITS OU, Harju maakond, Kesklinna linnaosa, Roseni tn 13,
Tallinn, Estonia; Registration Number 14407679 (Estonia) [CYBER2].

IZMAYLOV, Shamil (a.k.a. "Abu Hani"; a.k.a. "Abu Hanif"; a.k.a.
"Abu Khalif"; a.k.a. "Abu Khanif"), Syria; DOB 01 Jan 1980 to 31
Dec 1980; POB Astrakhan, Russia; citizen Russia (individual)
[SDGT].

IZQUIERDO TORRES, Gerardo Jose, Caracas, Capital District,
Venezuela; DOB 29 Mar 1961; citizen Venezuela; Gender Male; Cedula
No. 6030540 (Venezuela); State Minister for the New Border of Peace
(individual) [VENEZUELA].

IZRAITEL, Sergey Vladilenovich (a.k.a. KIRIYENKO, Sergei
Vladilenovich; a.k.a. KIRIYENKO, Sergey Vladenilovich), Moscow,
Russia; DOB 26 Jul 1962; POB Sukhumi, Georgia; nationality Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024].

IZTUETA BARANDICA, Enrique; DOB 30 Jul 1955; POB Santurce (Vizcaya
Province), Spain; D.N.I. 14.929.950; member ETA (individual)
[SDGT].

IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a. HAMAS; a.k.a. HARAKAT AL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a.
IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES;
a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. STUDENTS OF
AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS)
[FTO] [SDGT].

IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. HAMAS; a.k.a. HARAKAT AL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a.
IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN
AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a.
STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA
AYYASH UNITS) [FTO] [SDGT].

IZZ AL-DIN AL QASSAM FORCES (a.k.a. HAMAS; a.k.a. HARAKAT AL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a.
IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN
AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a.
STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA
AYYASH UNITS) [FTO] [SDGT].

IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a. HAMAS; a.k.a. HARAKAT AL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a.
IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL-
QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a.
STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA
AYYASH UNITS) [FTO] [SDGT].

IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. HAMAS; a.k.a. HARAKAT AL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a.
IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL-
QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a.
STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA
AYYASH UNITS) [FTO] [SDGT].

IZZ AL-DIN AL-QASSIM FORCES (a.k.a. HAMAS; a.k.a. HARAKAT AL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a.
IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL-
QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a.
STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA
AYYASH UNITS) [FTO] [SDGT].

IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir; a.k.a. "GARBAYA, AHMED";
a.k.a. "SA-ID"), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI, Deiman Alhasenben
Ali), Adolf-Braun Street 6, Nuremberg 90429, Germany; Fuerther
Street 335, Nuremberg, Germany; Nuremberg Prison, Germany; DOB 04
Jul 1965; POB Kirkuk, Iraq; nationality Iraq; Travel Document
Number A0141062 (Germany) (individual) [SDGT].

IZZITION E-TECHNOLOGY CO., LIMITED, Room 1001, Jiahe Building A,
Zhong Hang Rd., Huaqiang No11h Subdistrict, Futian District,
Shenzhen, China; Flat 1506, 15/F, Lucky Center, No. 165-171 Wan
Chai Road, Hong Kong, China; RM 29, 22/F, Yan's Tower, 25-27 Wong
Chuk Hang Road, Aberdeen, Hong Kong, China; Organization
Established Date 23 Mar 2006; Commercial Registry Number 1033045
(Hong Kong) [RUSSIA-EO14024].

J & E S. DE R.L. DE C.V. (a.k.a. CLEOPATRA'S), 2 Nivel, Mall
Galerias del Valle, San Pedro Sula, Cortes, Honduras; Mall
Megaplaza, La Ceiba, Cortes, Honduras; Santa Rosa de Copan, Copan,
Honduras [SDNTK].

J & P ADVERTISING, S.A. DE C.V. (a.k.a. J AND P ADVERTISING, S.A.
DE C.V.), Calle Alberta No. 2166, Col. Los Colomos, Guadalajara,
Jalisco C.P. 44660, Mexico; Antioquia 2123-B, Col. Los Colomos,
Guadalajara, Jalisco, Mexico; Website www.jp-adv.com; R.F.C.
JAP090911D37 (Mexico) [SDNTK].

J AND P ADVERTISING, S.A. DE C.V. (a.k.a. J & P ADVERTISING, S.A.
DE C.V.), Calle Alberta No. 2166, Col. Los Colomos, Guadalajara,
Jalisco C.P. 44660, Mexico; Antioquia 2123-B, Col. Los Colomos,
Guadalajara, Jalisco, Mexico; Website www.jp-adv.com; R.F.C.
JAP090911D37 (Mexico) [SDNTK].

J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a. COMERCIO GLOBAL Y CIA.
S.C.S.), Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT #
800214437-6 (Colombia) [SDNT].

JA FAR, Abu (a.k.a. JABER, Mohammad; a.k.a. JABIR, Mohammad; a.k.a.
JABIR, Muhammad; a.k.a. JABIR, Muhammad Mahruz; a.k.a. JABIR,
Muhammad Muhraz; a.k.a. JABIR, Muhammad Muhriz; a.k.a. JA'FAR,
Abu); DOB 23 Jan 1957; POB Latakia, Syria; Passport N004871560
(Syria) (individual) [SYRIA].

JAADAN, Manal (a.k.a. AL-AHMAD, Manal; a.k.a. AL-AKHRAZ, Manal;
a.k.a. AL-ASSAD, Manal), Damascus, Syria; DOB 02 Feb 1970; POB
Damascus, Syria; nationality Syria; Gender Female (individual)
[SYRIA-EO13894].

JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI DOLATABADI, Abbas; a.k.a.
JAFARI DOLAT-ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Abbas; a.k.a.
JAFARI DOWLATABADI, Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-DOWLATABADI, Abbas),
Tehran Revolutionary and Public Court, Office of Tehran Prosecutor,
Arag Circle, Tehran, Iran; DOB 1953; Additional Sanctions
Information - Subject to Secondary Sanctions; Prosecutor-General of
Tehran; General and Revolutionary Prosecutor of Tehran; Tehran
Public and Revolution Prosecutor; Tehran Public Prosecutor
(individual) [IRAN-HR].

JABAR, Abdul (a.k.a. JABBAR, Abdul), 124 Yasir Ghaffar Town, Okara,
Punjab, Pakistan; DOB 03 Feb 1977; nationality Pakistan; Gender
Male (individual) [SDGT].

JABARI, Abolfazl, Iran; DOB 27 Mar 1992; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

JABARIN, Zahar (a.k.a. JABARIN, Zaher; a.k.a. JABARIN, Zaher Ali
Mousa; a.k.a. JABARIN, Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;
a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey; DOB 11 Sep 1968;
alt. DOB 09 Nov 1968; POB Salfit, West Bank, Palestinian; alt. POB
Nablus, West Bank, Palestinian; Gender Male; Passport 2987250
(Palestinian); alt. Passport 26899900360 (Qatar); Identification
Number 904121555 (Palestinian) (individual) [SDGT] (Linked To:
HAMAS).

JABARIN, Zaher (a.k.a. JABARIN, Zahar; a.k.a. JABARIN, Zaher Ali
Mousa; a.k.a. JABARIN, Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;
a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey; DOB 11 Sep 1968;
alt. DOB 09 Nov 1968; POB Salfit, West Bank, Palestinian; alt. POB
Nablus, West Bank, Palestinian; Gender Male; Passport 2987250
(Palestinian); alt. Passport 26899900360 (Qatar); Identification
Number 904121555 (Palestinian) (individual) [SDGT] (Linked To:
HAMAS).

JABARIN, Zaher Ali Mousa (a.k.a. JABARIN, Zahar; a.k.a. JABARIN,
Zaher; a.k.a. JABARIN, Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;
a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey; DOB 11 Sep 1968;
alt. DOB 09 Nov 1968; POB Salfit, West Bank, Palestinian; alt. POB
Nablus, West Bank, Palestinian; Gender Male; Passport 2987250
(Palestinian); alt. Passport 26899900360 (Qatar); Identification
Number 904121555 (Palestinian) (individual) [SDGT] (Linked To:
HAMAS).

JABARIN, Zahir (a.k.a. JABARIN, Zahar; a.k.a. JABARIN, Zaher;
a.k.a. JABARIN, Zaher Ali Mousa; a.k.a. JABBAREEN, Zahir Ali Mousa;
a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey; DOB 11 Sep 1968;
alt. DOB 09 Nov 1968; POB Salfit, West Bank, Palestinian; alt. POB
Nablus, West Bank, Palestinian; Gender Male; Passport 2987250
(Palestinian); alt. Passport 26899900360 (Qatar); Identification
Number 904121555 (Palestinian) (individual) [SDGT] (Linked To:
HAMAS).

JABBAR, Abdul (a.k.a. JABAR, Abdul), 124 Yasir Ghaffar Town, Okara,
Punjab, Pakistan; DOB 03 Feb 1977; nationality Pakistan; Gender
Male (individual) [SDGT].

JABBAREEN, Zahir Ali Mousa (a.k.a. JABARIN, Zahar; a.k.a. JABARIN,
Zaher; a.k.a. JABARIN, Zaher Ali Mousa; a.k.a. JABARIN, Zahir;
a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey; DOB 11 Sep 1968;
alt. DOB 09 Nov 1968; POB Salfit, West Bank, Palestinian; alt. POB
Nablus, West Bank, Palestinian; Gender Male; Passport 2987250
(Palestinian); alt. Passport 26899900360 (Qatar); Identification
Number 904121555 (Palestinian) (individual) [SDGT] (Linked To:
HAMAS).

JABBER IBN HAYAN (a.k.a. JABER IBN HAYAN; a.k.a. JABER IBN HAYAN
LABORATORY; a.k.a. JABER IBN HAYAN RESEARCH LABORATORY; a.k.a. JABR
IBN HAYAN MULTIPURPOSE LABORATORY; a.k.a. "JHL"), Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

JABER IBN HAYAN (a.k.a. JABBER IBN HAYAN; a.k.a. JABER IBN HAYAN
LABORATORY; a.k.a. JABER IBN HAYAN RESEARCH LABORATORY; a.k.a. JABR
IBN HAYAN MULTIPURPOSE LABORATORY; a.k.a. "JHL"), Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

JABER IBN HAYAN LABORATORY (a.k.a. JABBER IBN HAYAN; a.k.a. JABER
IBN HAYAN; a.k.a. JABER IBN HAYAN RESEARCH LABORATORY; a.k.a. JABR
IBN HAYAN MULTIPURPOSE LABORATORY; a.k.a. "JHL"), Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

JABER IBN HAYAN RESEARCH LABORATORY (a.k.a. JABBER IBN HAYAN;
a.k.a. JABER IBN HAYAN; a.k.a. JABER IBN HAYAN LABORATORY; a.k.a.
JABR IBN HAYAN MULTIPURPOSE LABORATORY; a.k.a. "JHL"), Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr Yunis); DOB 1952; POB
Jalo, Libya; Defense Minister; Major General (individual) [LIBYA2].

JABER, Aiman (a.k.a. JABER, Ayman; a.k.a. JABER, Ayman Mehriz;
a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
Ayman Muhriz); DOB 17 Jan 1967; Passport 003308607 (Syria)
(individual) [SYRIA].

JABER, Ayman (a.k.a. JABER, Aiman; a.k.a. JABER, Ayman Mehriz;
a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
Ayman Muhriz); DOB 17 Jan 1967; Passport 003308607 (Syria)
(individual) [SYRIA].

JABER, Ayman Mehriz (a.k.a. JABER, Aiman; a.k.a. JABER, Ayman;
a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
Ayman Muhriz); DOB 17 Jan 1967; Passport 003308607 (Syria)
(individual) [SYRIA].

JABER, Ayman Mohriz (a.k.a. JABER, Aiman; a.k.a. JABER, Ayman;
a.k.a. JABER, Ayman Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
Ayman Muhriz); DOB 17 Jan 1967; Passport 003308607 (Syria)
(individual) [SYRIA].

JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a. JABIR, Mohammad; a.k.a.
JABIR, Muhammad; a.k.a. JABIR, Muhammad Mahruz; a.k.a. JABIR,
Muhammad Muhraz; a.k.a. JABIR, Muhammad Muhriz; a.k.a. JA'FAR,
Abu); DOB 23 Jan 1957; POB Latakia, Syria; Passport N004871560
(Syria) (individual) [SYRIA].

JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-
NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY
FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a.
FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-
SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].

JABHAT AL-NUSRAH (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT;
a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a.
ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE
LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a.
FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR
THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a.
HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET
TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI
AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT FATAH AL-SHAM; a.k.a.
JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].

JABHAT FATAH AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR
THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT;
a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT;
a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].

JABHAT FATEH AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR
THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT;
a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT;
a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].

JABHAT FATH AL SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR
THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT;
a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT;
a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].

JABHAT FATH AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR
THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT;
a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT;
a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT
FATH AL SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].

JABHET AL-NUSRAH (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT;
a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a.
ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE
LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a.
FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR
THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a.
HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET
TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI
AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].

JABIR AL-RAWI, Fawaz Muhamed (a.k.a. AL-ARWEE, Hajji Fouaz; a.k.a.
AL-RAWI, Hajj Fawaz; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a. JUBAYR
AL-RAWI, Fawaz Muhammad; a.k.a. JUBAYR AL-RAWI, Fawwaz Muhammad),
Syria; DOB 1974; POB Albu Kamal, Syria; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr Yunis); DOB 1952; POB
Jalo, Libya; Defense Minister; Major General (individual) [LIBYA2].

JABIR, Ayman (a.k.a. JABER, Aiman; a.k.a. JABER, Ayman; a.k.a.
JABER, Ayman Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR,
Ayman Muhriz); DOB 17 Jan 1967; Passport 003308607 (Syria)
(individual) [SYRIA].

JABIR, Ayman Muhriz (a.k.a. JABER, Aiman; a.k.a. JABER, Ayman;
a.k.a. JABER, Ayman Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a.
JABIR, Ayman); DOB 17 Jan 1967; Passport 003308607 (Syria)
(individual) [SYRIA].

JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a. JABER, Mohammad; a.k.a.
JABIR, Muhammad; a.k.a. JABIR, Muhammad Mahruz; a.k.a. JABIR,
Muhammad Muhraz; a.k.a. JABIR, Muhammad Muhriz; a.k.a. JA'FAR,
Abu); DOB 23 Jan 1957; POB Latakia, Syria; Passport N004871560
(Syria) (individual) [SYRIA].

JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a. JABER, Mohammad; a.k.a.
JABIR, Mohammad; a.k.a. JABIR, Muhammad Mahruz; a.k.a. JABIR,
Muhammad Muhraz; a.k.a. JABIR, Muhammad Muhriz; a.k.a. JA'FAR,
Abu); DOB 23 Jan 1957; POB Latakia, Syria; Passport N004871560
(Syria) (individual) [SYRIA].

JABIR, Muhammad Mahruz (a.k.a. JA FAR, Abu; a.k.a. JABER, Mohammad;
a.k.a. JABIR, Mohammad; a.k.a. JABIR, Muhammad; a.k.a. JABIR,
Muhammad Muhraz; a.k.a. JABIR, Muhammad Muhriz; a.k.a. JA'FAR,
Abu); DOB 23 Jan 1957; POB Latakia, Syria; Passport N004871560
(Syria) (individual) [SYRIA].

JABIR, Muhammad Muhraz (a.k.a. JA FAR, Abu; a.k.a. JABER, Mohammad;
a.k.a. JABIR, Mohammad; a.k.a. JABIR, Muhammad; a.k.a. JABIR,
Muhammad Mahruz; a.k.a. JABIR, Muhammad Muhriz; a.k.a. JA'FAR,
Abu); DOB 23 Jan 1957; POB Latakia, Syria; Passport N004871560
(Syria) (individual) [SYRIA].

JABIR, Muhammad Muhriz (a.k.a. JA FAR, Abu; a.k.a. JABER, Mohammad;
a.k.a. JABIR, Mohammad; a.k.a. JABIR, Muhammad; a.k.a. JABIR,
Muhammad Mahruz; a.k.a. JABIR, Muhammad Muhraz; a.k.a. JA'FAR,
Abu); DOB 23 Jan 1957; POB Latakia, Syria; Passport N004871560
(Syria) (individual) [SYRIA].

JABOURI, Mashaan (a.k.a. AL JABBURY, Mashaan Rakadh Dhamin; a.k.a.
AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan Riqardh Damin;
a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. ALJABOURI, Mashaan; a.k.a.
AL-JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin Thamin; a.k.a.
AL-JABURI, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, Mish'an;
a.k.a. EL-JBURI, Mash'an; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Mashan), Latakia, Syria; Damascus, Syria; DOB 01 Aug 1957; POB
Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026
(individual) [IRAQ3].

JABR IBN HAYAN MULTIPURPOSE LABORATORY (a.k.a. JABBER IBN HAYAN;
a.k.a. JABER IBN HAYAN; a.k.a. JABER IBN HAYAN LABORATORY; a.k.a.
JABER IBN HAYAN RESEARCH LABORATORY; a.k.a. "JHL"), Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB 1938; POB Ramleh, Israel;
Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE
- GENERAL COMMAND (individual) [SDGT].

JABUR AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL-YUNIS, Hamid Majid;
a.k.a. AL-LAMI, Hamid Muhammad; a.k.a. AL-MASUI, Husayn Muhammad
Jabur; a.k.a. AL-MUSAWI, Ali Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Jabur; a.k.a. AL-
MUSUI, Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa); DOB 01 Sep
1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep
1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Beirut,
Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

JABUR AL-RAWI, Fawwaz (a.k.a. AL-ARWEE, Hajji Fouaz; a.k.a. AL-
RAWI, Hajj Fawaz; a.k.a. JABIR AL-RAWI, Fawaz Muhamed; a.k.a.
JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. JUBAYR AL-RAWI, Fawwaz
Muhammad), Syria; DOB 1974; POB Albu Kamal, Syria; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI, Istanbul Tower D:4,
No: 17-19 Muratpasa Mahallesi, Istanbul 34040, Turkey; Muratpasa
Mh. Uluyol Cd. Istanbul Tower Blok No: 17-19 Ic Kapi: 4 Bayrampasa,
Istanbul, Turkey; Organization Established Date 21 Feb 2019; Tax ID
No. 4830828574 (Turkey) [RUSSIA-EO14024].

JACOME DEL VALLE, Omar Alfredo (a.k.a. "EL PIOLO"), c/o CONSULTORIA
EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico,
Mexico; DOB 24 Oct 1958; POB Mexico; C.U.R.P. JAVO581024HDFCLM02
(Mexico) (individual) [SDNT].

JAD ALLAH, Waleed Mohammad Mustafa (a.k.a. JADALLAH, Walid Mohammed
Mustafa; a.k.a. "JADALLAH, Walid"), Turkey; DOB 01 Jan 1958;
nationality Jordan; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport T199962 (Jordan) (individual) [SDGT] (Linked To: HAMAS).

JADALI, Bahrami Ali (a.k.a. SHAYESTEH, Bahram Ali; a.k.a.
SHAYESTEH, Bahrami Ali), 80331 Muenchen, Bayern, Germany; DOB 06
May 1963; alt. DOB 06 Aug 1963; alt. DOB 13 Jun 1958; POB Tehran,
Iran (individual) [SDNTK].

JADALLAH, Walid Mohammed Mustafa (a.k.a. JAD ALLAH, Waleed Mohammad
Mustafa; a.k.a. "JADALLAH, Walid"), Turkey; DOB 01 Jan 1958;
nationality Jordan; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport T199962 (Jordan) (individual) [SDGT] (Linked To: HAMAS).

JADDU', Ahd, Syria; DOB 22 Apr 1986; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

JADEED, Milad (a.k.a. JADID, Milad; a.k.a. JEDEED, Milad; a.k.a.
JEDID, Milad), Syria; DOB May 1963; POB Qardaha, Latakia, Syria;
nationality Syria; Gender Male (individual) [SYRIA-EO13894].

JADHAV, Deepak (a.k.a. JADHAV, Deepak Subhash), 203 Topaz Sai Ram
Manor, Apartment Yosufguda, Hyderabad 500045, India; DOB 11 Dec
1976; POB Dombivli Maharashtra, India; nationality India; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport U8554908 (India)
expires 12 Jan 2031 (individual) [DPRK3] (Linked To: SEK STUDIO).

JADHAV, Deepak Subhash (a.k.a. JADHAV, Deepak), 203 Topaz Sai Ram
Manor, Apartment Yosufguda, Hyderabad 500045, India; DOB 11 Dec
1976; POB Dombivli Maharashtra, India; nationality India; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport U8554908 (India)
expires 12 Jan 2031 (individual) [DPRK3] (Linked To: SEK STUDIO).

JADHRAN, Ibrahim (a.k.a. AL JADHRAN, Ibrahim Saeed Salem Awad Aissa
Hamed Dawoud; a.k.a. AL-JADRAN AL-MAGHRIBI, Ibrahim Saad; a.k.a.
JADHRAN, Ibrahim Saeed Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB
29 Oct 1982; alt. DOB 1979 to 1982; POB Ajdabia, Libya; nationality
Libya; Gender Male; Passport S/263963 issued 08 Nov 2012; National
ID No. 119820043341; Personal ID Card 137803 (individual) [LIBYA3].

JADHRAN, Ibrahim Saeed Salim (a.k.a. AL JADHRAN, Ibrahim Saeed
Salem Awad Aissa Hamed Dawoud; a.k.a. AL-JADRAN AL-MAGHRIBI,
Ibrahim Saad; a.k.a. JADHRAN, Ibrahim; a.k.a. JATHRAN, Ibrahim),
Libya; DOB 29 Oct 1982; alt. DOB 1979 to 1982; POB Ajdabia, Libya;
nationality Libya; Gender Male; Passport S/263963 issued 08 Nov
2012; National ID No. 119820043341; Personal ID Card 137803
(individual) [LIBYA3].

JADID, Milad (a.k.a. JADEED, Milad; a.k.a. JEDEED, Milad; a.k.a.
JEDID, Milad), Syria; DOB May 1963; POB Qardaha, Latakia, Syria;
nationality Syria; Gender Male (individual) [SYRIA-EO13894].

JADRAN, Mohammad-Omar (a.k.a. ZADRAN, Muhammad Omar); DOB 1958; POB
Sultan Kheyl Village, Spera District, Khowst Province, Afghanistan;
Maulawi; Mullah (individual) [SDGT].

JA'FAR, Abu (a.k.a. JA FAR, Abu; a.k.a. JABER, Mohammad; a.k.a.
JABIR, Mohammad; a.k.a. JABIR, Muhammad; a.k.a. JABIR, Muhammad
Mahruz; a.k.a. JABIR, Muhammad Muhraz; a.k.a. JABIR, Muhammad
Muhriz); DOB 23 Jan 1957; POB Latakia, Syria; Passport N004871560
(Syria) (individual) [SYRIA].

JAFAR, Amir Abdulaziz (a.k.a. ALMTHAJE, Ameer Abdulazeez Jaafar;
a.k.a. AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI,
Amir; a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir Abdolaziz; a.k.a.
DIANET, Amir; a.k.a. DIYANAT, Amir; a.k.a. MUSHTAQ, Abu), Iran;
Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25 Dec 1970; POB Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport W44473918 (Iran); alt.
Passport A12688767 (Iraq); alt. Passport F35307926 (Iran)
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a. BIN ZEIN, Hisyam;
a.k.a. KECIL, Umar; a.k.a. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a.
"AL ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; a.k.a. "PA'TEK"; a.k.a.
"UMANGIS MIKE"); DOB 20 Jul 1966; POB Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI DOLATABADI, Abbas; a.k.a.
JAFARI DOLAT-ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Abbas; a.k.a.
JAFARI DOWLATABADI, Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-DOWLATABADI, Abbas),
Tehran Revolutionary and Public Court, Office of Tehran Prosecutor,
Arag Circle, Tehran, Iran; DOB 1953; Additional Sanctions
Information - Subject to Secondary Sanctions; Prosecutor-General of
Tehran; General and Revolutionary Prosecutor of Tehran; Tehran
Public and Revolution Prosecutor; Tehran Public Prosecutor
(individual) [IRAN-HR].

JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI DOLATABADI, Abbas;
a.k.a. JAFARI DOLATABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Abbas;
a.k.a. JAFARI DOWLATABADI, Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-DOWLATABADI,
Abbas), Tehran Revolutionary and Public Court, Office of Tehran
Prosecutor, Arag Circle, Tehran, Iran; DOB 1953; Additional
Sanctions Information - Subject to Secondary Sanctions; Prosecutor-
General of Tehran; General and Revolutionary Prosecutor of Tehran;
Tehran Public and Revolution Prosecutor; Tehran Public Prosecutor
(individual) [IRAN-HR].

JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI DOLATABADI, Abbas;
a.k.a. JAFARI DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-ABADI, Abbas;
a.k.a. JAFARI DOWLATABADI, Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-DOWLATABADI,
Abbas), Tehran Revolutionary and Public Court, Office of Tehran
Prosecutor, Arag Circle, Tehran, Iran; DOB 1953; Additional
Sanctions Information - Subject to Secondary Sanctions; Prosecutor-
General of Tehran; General and Revolutionary Prosecutor of Tehran;
Tehran Public and Revolution Prosecutor; Tehran Public Prosecutor
(individual) [IRAN-HR].

JAFARI DOWLATABADI, Abbas (a.k.a. JA'AFARI DOLATABADI, Abbas;
a.k.a. JAFARI DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-ABADI, Abbas;
a.k.a. JAFARI DOVLATABADI, Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-DOWLATABADI,
Abbas), Tehran Revolutionary and Public Court, Office of Tehran
Prosecutor, Arag Circle, Tehran, Iran; DOB 1953; Additional
Sanctions Information - Subject to Secondary Sanctions; Prosecutor-
General of Tehran; General and Revolutionary Prosecutor of Tehran;
Tehran Public and Revolution Prosecutor; Tehran Public Prosecutor
(individual) [IRAN-HR].

JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI, Mohammad
Ali; a.k.a. JAFARI-NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep 1957; POB Yazd, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander,
Islamic Revolutionary Guard Corps; Major General; Brigadier
Commander (individual) [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR].

JAFARI, Mani; DOB 22 Mar 1977; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
10734 (Iran) (individual) [NPWMD] [IFSR].

JAFARI, Milad; DOB 20 Sep 1974; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport L8081303 (Iran) issued 14 Mar 2006 expires 14 Mar 2011
(individual) [NPWMD] [IFSR].

JA'FARI, Mohammad Agha (a.k.a. "JA'FARI, Mohammad"), Iran; DOB
1966; alt. DOB 1967; POB Kashan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AL-GHADIR MISSILE COMMAND).

JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali; a.k.a. JA'FARI, Mohammad
Ali; a.k.a. JAFARI-NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep 1957; POB Yazd, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander,
Islamic Revolutionary Guard Corps; Major General; Brigadier
Commander (individual) [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR].

JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali; a.k.a. JAFARI, Mohammad
Ali; a.k.a. JAFARI-NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep 1957; POB Yazd, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander,
Islamic Revolutionary Guard Corps; Major General; Brigadier
Commander (individual) [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR].

JAFARI, Mohammad Javad, Number 7 Daftari, Dawudieh, Shariati
Avenue, Tehran, Iran; DOB 1945; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [NPWMD] [IFSR].

JAFARIBANDARABADI, Mohammadreza (a.k.a. BANDARABADI, Mohammad Reza
Jafari), Iran; DOB 29 Nov 1989; POB Yazd, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport M20385084 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI DOLATABADI, Abbas; a.k.a.
JAFARI DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-ABADI, Abbas; a.k.a.
JAFARI DOVLATABADI, Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; a.k.a.
JA'FARI-DOLATABADI, Abbas; a.k.a. JA'FARI-DOWLATABADI, Abbas),
Tehran Revolutionary and Public Court, Office of Tehran Prosecutor,
Arag Circle, Tehran, Iran; DOB 1953; Additional Sanctions
Information - Subject to Secondary Sanctions; Prosecutor-General of
Tehran; General and Revolutionary Prosecutor of Tehran; Tehran
Public and Revolution Prosecutor; Tehran Public Prosecutor
(individual) [IRAN-HR].

JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI DOLATABADI, Abbas;
a.k.a. JAFARI DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-ABADI, Abbas;
a.k.a. JAFARI DOVLATABADI, Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-DOWLATABADI,
Abbas), Tehran Revolutionary and Public Court, Office of Tehran
Prosecutor, Arag Circle, Tehran, Iran; DOB 1953; Additional
Sanctions Information - Subject to Secondary Sanctions; Prosecutor-
General of Tehran; General and Revolutionary Prosecutor of Tehran;
Tehran Public and Revolution Prosecutor; Tehran Public Prosecutor
(individual) [IRAN-HR].

JA'FARI-DOWLATABADI, Abbas (a.k.a. JA'AFARI DOLATABADI, Abbas;
a.k.a. JAFARI DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-ABADI, Abbas;
a.k.a. JAFARI DOVLATABADI, Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. JAFARI-DOLATABADI, Abbas),
Tehran Revolutionary and Public Court, Office of Tehran Prosecutor,
Arag Circle, Tehran, Iran; DOB 1953; Additional Sanctions
Information - Subject to Secondary Sanctions; Prosecutor-General of
Tehran; General and Revolutionary Prosecutor of Tehran; Tehran
Public and Revolution Prosecutor; Tehran Public Prosecutor
(individual) [IRAN-HR].

JAFARI-NAJAFABADI, Mohammad Ali (a.k.a. JAFARI, Ali; a.k.a.
JA'FARI, Mohammad Ali; a.k.a. JAFARI, Mohammad Ali; a.k.a.
"JA'FARI, Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep 1957; POB
Yazd, Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Commander-in-Chief, Islamic Revolutionary Guard Corps;
Commander, Islamic Revolutionary Guard Corps; Major General;
Brigadier Commander (individual) [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR].

JAFFAR 'ALI, 'Abd al-Rahman Muhammad (a.k.a. JAFFAR, Abdulrahman
Mohammad; a.k.a. JAFFER ALI, Abdul Rahman Mohamed; a.k.a. JAFFIR
ALI, Abd al-Rahman; a.k.a. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. "ABU MUHAMMAD AL-KHAL";
a.k.a. "'ALI AL-KHAL"); DOB 15 Jan 1968; POB Muharraq, Bahrain;
nationality Bahrain (individual) [SDGT].

JAFFAR, Abdulrahman Mohammad (a.k.a. JAFFAR 'ALI, 'Abd al-Rahman
Muhammad; a.k.a. JAFFER ALI, Abdul Rahman Mohamed; a.k.a. JAFFIR
ALI, Abd al-Rahman; a.k.a. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. "ABU MUHAMMAD AL-KHAL";
a.k.a. "'ALI AL-KHAL"); DOB 15 Jan 1968; POB Muharraq, Bahrain;
nationality Bahrain (individual) [SDGT].

JAFFER ALI, Abdul Rahman Mohamed (a.k.a. JAFFAR 'ALI, 'Abd al-
Rahman Muhammad; a.k.a. JAFFAR, Abdulrahman Mohammad; a.k.a. JAFFIR
ALI, Abd al-Rahman; a.k.a. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. "ABU MUHAMMAD AL-KHAL";
a.k.a. "'ALI AL-KHAL"); DOB 15 Jan 1968; POB Muharraq, Bahrain;
nationality Bahrain (individual) [SDGT].

JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR 'ALI, 'Abd al-Rahman
Muhammad; a.k.a. JAFFAR, Abdulrahman Mohammad; a.k.a. JAFFER ALI,
Abdul Rahman Mohamed; a.k.a. JAFFIR, 'Abd al-Rahman Muhammad;
a.k.a. JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. "ABU MUHAMMAD
AL-KHAL"; a.k.a. "'ALI AL-KHAL"); DOB 15 Jan 1968; POB Muharraq,
Bahrain; nationality Bahrain (individual) [SDGT].

JAFFIR, 'Abd al-Rahman Muhammad (a.k.a. JAFFAR 'ALI, 'Abd al-Rahman
Muhammad; a.k.a. JAFFAR, Abdulrahman Mohammad; a.k.a. JAFFER ALI,
Abdul Rahman Mohamed; a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. "ABU MUHAMMAD AL-KHAL";
a.k.a. "'ALI AL-KHAL"); DOB 15 Jan 1968; POB Muharraq, Bahrain;
nationality Bahrain (individual) [SDGT].

JAFIELA BOUTIQUE, S.A. DE C.V. (a.k.a. LUSH STYLE; a.k.a. LUSH
STYLE BOUTIQUE), Av. Naciones Unidas 5131 Local 3, Colonia Jardines
Universidad, Zapopan, Jalisco, Mexico; Plaza Punto Rio, Blvd.
Enrique Sanchez Alonso #1980 Local 7, Desarrollo Tres Rios,
Culiacan, Sinaloa, Mexico; Folio Mercantil No. 95562 (Mexico)
[SDNTK].

JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a. JAFFAR 'ALI, 'Abd al-
Rahman Muhammad; a.k.a. JAFFAR, Abdulrahman Mohammad; a.k.a. JAFFER
ALI, Abdul Rahman Mohamed; a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. "ABU MUHAMMAD AL-KHAL";
a.k.a. "'ALI AL-KHAL"); DOB 15 Jan 1968; POB Muharraq, Bahrain;
nationality Bahrain (individual) [SDGT].

JAHAN ARAS KISH, No. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street,
Elahieh, Tehran, Iran; No. 716 Sarina Tower 1, 7th Floor, Kish,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Registration ID 10877 (Iran) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: NAJAFPUR, Sa'id).

JAHAN DESTINATIONS TRAVEL AND TOURISM LLC, G/F, Falcon Tower,
Riggat Al Buteen, Deira, P.O. Box 125327, Dubai, United Arab
Emirates; Office No. 4, Riqat Albutain, Deira, Dubai, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions; Tourism License No. 585026 (United Arab Emirates);
Registration Number 110323 (United Arab Emirates) [SDGT] [IFSR]
(Linked To: MAHAN AIR).

JAHAN FOOLAD SIRJAN (a.k.a. JAHAN FOOLAD STEEL COMPANY; a.k.a.
SIRJAN JAHAN FOOLAD; a.k.a. SIRJAN JAHAN STEEL COMPLEX; a.k.a.
"SJSCO"), 6th Bokharest Alley Bokharest Ave., Tehran, Iran; No. 2,
Zhubin Alley, Shahidi Street, Haghani Highway, Vanak Square,
Tehran, Iran; Cross of Gol Gohar Mining and Industrial Co. Shiraz
Road 50 Km, Sirjan, Iran; Website www.sjsco.ir; Additional
Sanctions Information - Subject to Secondary Sanctions; Commercial
Registry Number 3191 (Iran) [IRAN-EO13871].

JAHAN FOOLAD STEEL COMPANY (a.k.a. JAHAN FOOLAD SIRJAN; a.k.a.
SIRJAN JAHAN FOOLAD; a.k.a. SIRJAN JAHAN STEEL COMPLEX; a.k.a.
"SJSCO"), 6th Bokharest Alley Bokharest Ave., Tehran, Iran; No. 2,
Zhubin Alley, Shahidi Street, Haghani Highway, Vanak Square,
Tehran, Iran; Cross of Gol Gohar Mining and Industrial Co. Shiraz
Road 50 Km, Sirjan, Iran; Website www.sjsco.ir; Additional
Sanctions Information - Subject to Secondary Sanctions; Commercial
Registry Number 3191 (Iran) [IRAN-EO13871].

JAHAN TECH (a.k.a. JAHAN TECH PARS COMPANY; a.k.a. JAHAN TECH
ROOYAN PARS), B18, Takhte-e-Jamshid Building, Science and
Technology Park, Shiraz, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

JAHAN TECH PARS COMPANY (a.k.a. JAHAN TECH; a.k.a. JAHAN TECH
ROOYAN PARS), B18, Takhte-e-Jamshid Building, Science and
Technology Park, Shiraz, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

JAHAN TECH ROOYAN PARS (a.k.a. JAHAN TECH; a.k.a. JAHAN TECH PARS
COMPANY), B18, Takhte-e-Jamshid Building, Science and Technology
Park, Shiraz, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

JAHANDUST, Mojtaba (a.k.a. MARGHUB, Mojtaba Jahandust), Iran; DOB
15 Apr 1985; POB Tehran, Iran; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National ID No. 0072441364 (Iran)
(individual) [SDGT] [IRGC] (Linked To: KATA'IB HIZBALLAH).

JAHHAR, Hannan, Syria; DOB 02 Jan 1971; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

JAHLEB, Ahmed (a.k.a. ALJIHLIB, Yousef; a.k.a. JAHLEB, Ahmed Sadu;
a.k.a. JAHLEB, Ahmed Sadu Yousef; a.k.a. JAKHLAB, Ahmad Saado
Yusuf), Turkey; DOB 23 Dec 1976; nationality Egypt; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport P00018023 (Egypt)
(individual) [SDGT] (Linked To: HAMAS).

JAHLEB, Ahmed Sadu (a.k.a. ALJIHLIB, Yousef; a.k.a. JAHLEB, Ahmed;
a.k.a. JAHLEB, Ahmed Sadu Yousef; a.k.a. JAKHLAB, Ahmad Saado
Yusuf), Turkey; DOB 23 Dec 1976; nationality Egypt; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport P00018023 (Egypt)
(individual) [SDGT] (Linked To: HAMAS).

JAHLEB, Ahmed Sadu Yousef (a.k.a. ALJIHLIB, Yousef; a.k.a. JAHLEB,
Ahmed; a.k.a. JAHLEB, Ahmed Sadu; a.k.a. JAKHLAB, Ahmad Saado
Yusuf), Turkey; DOB 23 Dec 1976; nationality Egypt; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport P00018023 (Egypt)
(individual) [SDGT] (Linked To: HAMAS).

JAIME EDERY C. & CIA. S. EN C. (a.k.a. LILIANA ESQUENAZI M. & CIA.
S. C. S.; a.k.a. LILIANA ESQUENAZI M. AND CIA. S. C. S.), Calle 18
Norte No. 3N-24, Cali, Colombia; NIT # 800243259-5 (Colombia)
[SDNTK].

JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Calle 25C No. 85C-52,
Bogota, Colombia; NIT # 860525034-4 (Colombia) [SDNTK].

JAISH ALADL (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF
JUSTICE; a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH AL-
ADL; a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S
RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a.
THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

JAISH AL-ADL (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF
JUSTICE; a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH
ALADL; a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-
ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S
RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a.
THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a. JAYSH AL-ISLAM) [FTO]
[SDGT].

JAISH AL-MUHAJIREEN WA ANSAR (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a.
ARMY OF FOREIGN FIGHTERS AND SUPPORTERS; a.k.a. ARMY OF THE
EMIGRANTS AND HELPERS; a.k.a. BRIGADE OF THE EMIGRANTS AND HELPERS;
a.k.a. JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND
AL-ANSAR ARMY; a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB
AL MUHAJIREEN WAL ANSAR; a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria [SDGT].

JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a.
ARMY OF FOREIGN FIGHTERS AND SUPPORTERS; a.k.a. ARMY OF THE
EMIGRANTS AND HELPERS; a.k.a. BRIGADE OF THE EMIGRANTS AND HELPERS;
a.k.a. JAISH AL-MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND
AL-ANSAR ARMY; a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB
AL MUHAJIREEN WAL ANSAR; a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria [SDGT].

JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA;
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JUND AL-ISLAM; a.k.a. "DEVOTEES
OF ISLAM"; a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN"; a.k.a.
"HELPERS OF ISLAM"; a.k.a. "KURDISH TALIBAN"; a.k.a. "KURDISTAN
SUPPORTERS OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; a.k.a. "SOLDIERS
OF GOD"; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [FTO] [SDGT].

JAISH KHALED BIN ALWALEED (a.k.a. AL YARMUK BRIGADE; a.k.a. ARMY OF
KHALED BIN ALWALEED; a.k.a. BRIGADE OF THE YARMOUK MARTYRS; a.k.a.
JAYSH KHALED BIN AL WALID; a.k.a. JAYSH KHALID BIN-AL-WALID; a.k.a.
KATIBAH SHUHADA' AL-YARMOUK; a.k.a. KHALID BIN AL-WALEED ARMY;
a.k.a. KHALID BIN AL-WALID ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. LIWA' SHUHADA' AL-YARMOUK;
a.k.a. MARTYRS OF YARMOUK; a.k.a. SHOHADAA AL-YARMOUK BRIGADE;
a.k.a. SHUHADA AL YARMOUK BRIGADE; a.k.a. SHUHDA AL-YARMOUK; a.k.a.
SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK
MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"), Yarmouk Valley, Daraa
Province, Syria [SDGT].

JAISH UL-ADL (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF
JUSTICE; a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH
ALADL; a.k.a. JAISH AL-ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-
ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S
RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a.
THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

JAISH-E-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E
ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan
[FTO] [SDGT].

JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E
ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan
[FTO] [SDGT].

JAKHLAB, Ahmad Saado Yusuf (a.k.a. ALJIHLIB, Yousef; a.k.a. JAHLEB,
Ahmed; a.k.a. JAHLEB, Ahmed Sadu; a.k.a. JAHLEB, Ahmed Sadu
Yousef), Turkey; DOB 23 Dec 1976; nationality Egypt; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport P00018023 (Egypt)
(individual) [SDGT] (Linked To: HAMAS).

JAKSIC, Marko; DOB 1954; POB Mitrovica, Serbia and Montenegro
(individual) [BALKANS].

JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje, Kosovo, Serbia
(individual) [BALKANS].

JALADIN, Wa'el Hamza (a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN,
Wa'el Hamza; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. JULAIDAN,
Wa'il Hamza; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Wa'il
Hamza; a.k.a. "ABU AL-HASAN AL MADANI"); DOB 22 Jan 1958; alt. DOB
20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi
Arabia; Passport A-992535 (Saudi Arabia); alt. Passport B 524420
issued 15 Jul 1998 expires 22 May 2003 (individual) [SDGT].

JALADIN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Hamza; a.k.a. JALAIDAN,
Wa'el Hamza; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. JULAIDAN,
Wa'il Hamza; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Wa'il
Hamza; a.k.a. "ABU AL-HASAN AL MADANI"); DOB 22 Jan 1958; alt. DOB
20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi
Arabia; Passport A-992535 (Saudi Arabia); alt. Passport B 524420
issued 15 Jul 1998 expires 22 May 2003 (individual) [SDGT].

JALAIDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el Hamza; a.k.a. JALADIN,
Wa'il Hamza; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. JULAIDAN,
Wa'il Hamza; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Wa'il
Hamza; a.k.a. "ABU AL-HASAN AL MADANI"); DOB 22 Jan 1958; alt. DOB
20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi
Arabia; Passport A-992535 (Saudi Arabia); alt. Passport B 524420
issued 15 Jul 1998 expires 22 May 2003 (individual) [SDGT].

JALAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Hamza; a.k.a. JALADIN,
Wa'il Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. JULAIDAN,
Wa'il Hamza; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Wa'il
Hamza; a.k.a. "ABU AL-HASAN AL MADANI"); DOB 22 Jan 1958; alt. DOB
20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi
Arabia; Passport A-992535 (Saudi Arabia); alt. Passport B 524420
issued 15 Jul 1998 expires 22 May 2003 (individual) [SDGT].

JALAL MAAB, Mohammad (a.k.a. JALALMAAB, Mohammad), Iran; Iraq; DOB
15 Oct 1963; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport J32373111
(Iran); alt. Passport W40896197 (Iran); alt. Passport T47386425
(Iran); alt. Passport G10513532 (Iran); alt. Passport D10005655
(Iran); National ID No. 2991399554 (Iran) (individual) [SDGT]
[IFSR] (Linked To: RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN
IRAQ).

JALAL, Husam-al-Din, Syria; DOB 01 Aug 1983; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

JALALI, Maysam (a.k.a. JALALI, Meysam), Iran; DOB 22 Mar 1987; POB
Qorveh, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport K45469660
(Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

JALALI, Meysam (a.k.a. JALALI, Maysam), Iran; DOB 22 Mar 1987; POB
Qorveh, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport K45469660
(Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

JALALMAAB, Mohammad (a.k.a. JALAL MAAB, Mohammad), Iran; Iraq; DOB
15 Oct 1963; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport J32373111
(Iran); alt. Passport W40896197 (Iran); alt. Passport T47386425
(Iran); alt. Passport G10513532 (Iran); alt. Passport D10005655
(Iran); National ID No. 2991399554 (Iran) (individual) [SDGT]
[IFSR] (Linked To: RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN
IRAQ).

JALALOV, Najmiddin (a.k.a. ABU YAHYA MUHAMMAD FATIH; a.k.a.
JALOLOV, Najmiddin; a.k.a. JALOLOV, Najmiddin Kamolitdinovich;
a.k.a. ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; a.k.a.
ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin
Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a.
ZHANOV, Najmiddin Kamilidinovich; a.k.a. "ABDURAKHMON"; a.k.a.
"YAHYO"; a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, Andijan
region, Uzbekistan; DOB 01 Apr 1972; alt. DOB 1972; POB Andijan
region, Uzbekistan; nationality Uzbekistan (individual) [SDGT].

JALIL, Inayatullah ur-Rahman (a.k.a. AL RAHMAN, Inayat al Rahman
bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-RAHMAN,
'Inayat al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman bin Sheikh Jamil; a.k.a. JAMEAL, 'Anayet el-Rahman;
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul Rahman; a.k.a. JAMIL,
Inayat al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. RAHMAN, Enayatullah;
a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-;
a.k.a. REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a.
UR-RAHMAN, Jamil Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park Ave, Farahzadi St,
Tehran, Iran; DOB 19 Aug 1961; POB Eghlid, Fars Province, Iran;
Website http://www.jalili.ir; alt. Website
http://sharif.edu/jalili; Email Address jalili@sharif.edu; alt.
Email Address rjalili@yahoo.com; alt. Email Address
rasoul.jalili@peykasa.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport N15792968; Associate
Professor, Department of Computer Engineering, Sharif University of
Technology; Alternate Title, Editor-In-Chief of ISeCure; Alternate
Title, Dean of Scientific and International Cooperation, Sharif
University of Technology; Alternate Title, Head, Information
Technology Group, Sharif University of Technology (individual)
[IRAN-TRA].

JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park Ave, Farahzadi St,
Tehran, Iran; DOB 19 Aug 1961; POB Eghlid, Fars Province, Iran;
Website http://www.jalili.ir; alt. Website
http://sharif.edu/jalili; Email Address jalili@sharif.edu; alt.
Email Address rjalili@yahoo.com; alt. Email Address
rasoul.jalili@peykasa.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport N15792968; Associate
Professor, Department of Computer Engineering, Sharif University of
Technology; Alternate Title, Editor-In-Chief of ISeCure; Alternate
Title, Dean of Scientific and International Cooperation, Sharif
University of Technology; Alternate Title, Head, Information
Technology Group, Sharif University of Technology (individual)
[IRAN-TRA].

JALISCO NEW GENERATION CARTEL (a.k.a. CARTEL DE JALISCO NUEVA
GENERACION; a.k.a. CJNG; a.k.a. NEW GENERATION CARTEL OF JALISCO),
Mexico [SDNTK] [ILLICIT-DRUGS-EO14059].

JALOLOV, Najmiddin (a.k.a. ABU YAHYA MUHAMMAD FATIH; a.k.a.
JALALOV, Najmiddin; a.k.a. JALOLOV, Najmiddin Kamolitdinovich;
a.k.a. ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; a.k.a.
ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin
Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a.
ZHANOV, Najmiddin Kamilidinovich; a.k.a. "ABDURAKHMON"; a.k.a.
"YAHYO"; a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, Andijan
region, Uzbekistan; DOB 01 Apr 1972; alt. DOB 1972; POB Andijan
region, Uzbekistan; nationality Uzbekistan (individual) [SDGT].

JALOLOV, Najmiddin Kamolitdinovich (a.k.a. ABU YAHYA MUHAMMAD
FATIH; a.k.a. JALALOV, Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a.
ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. ZHALOLOV,
Nazhmiddin Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a. ZHANOV, Najmiddin
Kamilidinovich; a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a.
"YAKH'YO"), S. Jalilov Street 14, Khartu, Andijan region,
Uzbekistan; DOB 01 Apr 1972; alt. DOB 1972; POB Andijan region,
Uzbekistan; nationality Uzbekistan (individual) [SDGT].

JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da Jalut Hassam; a.k.a. AL-
MARSUMI, Saddah Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah Village,
Syria; As Susah Village, Syria; Baghuz, Syria; DOB 1955; alt. DOB
1956; citizen Syria (individual) [SDGT].

JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da Jalut Hassam; a.k.a. AL-
MARSUMI, Saddah Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah Village,
Syria; As Susah Village, Syria; Baghuz, Syria; DOB 1955; alt. DOB
1956; citizen Syria (individual) [SDGT].

JAM PETROCHEMICAL COMPANY (a.k.a. JAM PETROCHEMICAL COMPLEX), Pars
Special Economic Energy Zone, Jam Petrochemical Co,, Assaluyeh,
Boushehr Province 75118-11368, Iran; No. 27 Nezami St., Tavanir
Ave, Tehran 1434853114, Iran; Website https://www.jpcomplex.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100777300 (Iran); Registration Number 32285
(Iran) [IRAN-EO13846] (Linked To: IRAN PETROCHEMICAL COMMERCIAL
COMPANY).

JAM PETROCHEMICAL COMPLEX (a.k.a. JAM PETROCHEMICAL COMPANY), Pars
Special Economic Energy Zone, Jam Petrochemical Co,, Assaluyeh,
Boushehr Province 75118-11368, Iran; No. 27 Nezami St., Tavanir
Ave, Tehran 1434853114, Iran; Website https://www.jpcomplex.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100777300 (Iran); Registration Number 32285
(Iran) [IRAN-EO13846] (Linked To: IRAN PETROCHEMICAL COMMERCIAL
COMPANY).

JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT; a.k.a. GROUPE COMBATTANT
TUNISIEN; a.k.a. TUNISIAN COMBAT GROUP; a.k.a. TUNISIAN COMBATANT
GROUP; a.k.a. "JCT") [SDGT].

JAMAAH ANSHARUT DAULAH (a.k.a. JAMAAH ANSHARUT DAULAT; a.k.a.
JEMAAH ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia [SDGT].

JAMAAH ANSHARUT DAULAT (a.k.a. JAMAAH ANSHARUT DAULAH; a.k.a.
JEMAAH ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia [SDGT].

JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH ANSHARUT TAUHID; a.k.a.
JEMMAH ANSHARUT TAUHID; a.k.a. JEM'MAH ANSHARUT TAUHID; a.k.a.
JEMMAH ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. "JAT"), Indonesia
[FTO] [SDGT].

JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH ANSHARUT TAUHID; a.k.a.
JEMMAH ANSHARUT TAUHID; a.k.a. JEM'MAH ANSHARUT TAUHID; a.k.a.
JEMMAH ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. "JAT"), Indonesia
[FTO] [SDGT].

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

JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL (a.k.a. ASSEMBLY FOR THE
CALL OF THE KORAN AND THE SUNNAH; a.k.a. JAMAAT AL DAWA ILA AL
SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA; a.k.a.
JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT
AL-DAWA AL-QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION
TO THE QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT].

JAMAAT AL DAWA ILA AL SUNNAH (a.k.a. ASSEMBLY FOR THE CALL OF THE
KORAN AND THE SUNNAH; a.k.a. JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
QITAL; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA; a.k.a.
JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT
AL-DAWA AL-QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION
TO THE QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT].

JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH;
a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA (a.k.a. ASSEMBLY FOR THE
CALL OF THE KORAN AND THE SUNNAH; a.k.a. JAMA'AT AD-DA'WA AS-
SALAFIYA WA-L-QITAL; a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT
AL-DAWA AL-QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION
TO THE QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT].

JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC JIHAD
GROUP OF UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION (IJU); n.k.a.
ISLOMIY JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a.
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; a.k.a. THE LIBYAN SOCIETY;
a.k.a. "IJG") [FTO] [SDGT].

JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA (a.k.a. ANSAR BAYT AL-MAQDES;
a.k.a. ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a.
ISIL SINAI PROVINCE; a.k.a. ISIS-SINAI PROVINCE; a.k.a. ISLAMIC
STATE IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND ASH-SHAM -
SINAI PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI
PROVINCE; a.k.a. ISLAMIC STATE-SINAI PROVINCE; a.k.a. WILAYAT
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a.
"ISIS-SP"; a.k.a. "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE HOLY PLACE"; a.k.a. "THE
STATE OF SINAI"), Egypt [FTO] [SDGT].

JAMA'AT DA'WA AL-SUNNAT (a.k.a. ASSEMBLY FOR THE CALL OF THE KORAN
AND THE SUNNAH; a.k.a. JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL;
a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-
QURAN WA-L-SUNNA; a.k.a. JAMAAT UD DAWA IL AL QURAN AL SUNNAH;
a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA AL-QU'RAN;
a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT AL-DAWA
AL-QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION TO THE
QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. "SALAFI
GROUP"), Afghanistan [SDGT].

JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN (a.k.a. GROUP FOR THE SUPPORT
OF ISLAM AND MUSLIMS; a.k.a. GROUP TO SUPPORT ISLAM AND MUSLIMS;
a.k.a. JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; a.k.a. NUSRAT AL-ISLAM
WAL-MUSLIMEEN; a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].

JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN (a.k.a. GROUP FOR THE SUPPORT
OF ISLAM AND MUSLIMS; a.k.a. GROUP TO SUPPORT ISLAM AND MUSLIMS;
a.k.a. JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a. NUSRAT AL-ISLAM
WAL-MUSLIMEEN; a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].

JAMAAT UD DAWA IL AL QURAN AL SUNNAH (a.k.a. ASSEMBLY FOR THE CALL
OF THE KORAN AND THE SUNNAH; a.k.a. JAMA'AT AD-DA'WA AS-SALAFIYA
WA-L-QITAL; a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-
DA'WA ALA-L-QURAN WA-L-SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA AL-QU'RAN;
a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT AL-DAWA
AL-QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION TO THE
QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. "SALAFI
GROUP"), Afghanistan [SDGT].

JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UL-DAWAH;
a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMAAT UL DAWA AL QURAN (a.k.a. ASSEMBLY FOR THE CALL OF THE KORAN
AND THE SUNNAH; a.k.a. JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL;
a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-
QURAN WA-L-SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT UD
DAWA IL AL QURAN AL SUNNAH; a.k.a. JAMA'AT UL DAWA AL-QU'RAN;
a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT AL-DAWA
AL-QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION TO THE
QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. "SALAFI
GROUP"), Afghanistan [SDGT].

JAMA'AT UL DAWA AL-QU'RAN (a.k.a. ASSEMBLY FOR THE CALL OF THE
KORAN AND THE SUNNAH; a.k.a. JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
QITAL; a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-DA'WA
ALA-L-QURAN WA-L-SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; a.k.a.
JAMAAT UD DAWA IL AL QURAN AL SUNNAH; a.k.a. JAMAAT UL DAWA AL
QURAN; a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
DAWA AL-QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION TO
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT].

JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMA'AT UL-SARIA MOSQUE (a.k.a. AL JAMATUL ASARYAH MADRASSA; a.k.a.
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA; a.k.a. AL-
JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA MADRASSA;
a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA;
a.k.a. JAMEHA-E-AL AHSERYA MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-ASRIA;
f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village Chamkani,
Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] (Linked To:
NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).

JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAATUL
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai
Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan; Punjab Province, Pakistan [SDGT].

JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMA'AT-UD-
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD (a.k.a. BOKO HARAM;
a.k.a. JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; a.k.a. NIGERIAN
TALIBAN; a.k.a. PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR
PROPAGATION AND JIHAD; a.k.a. SUNNI GROUP FOR PREACHING AND JIHAD),
Nigeria [FTO] [SDGT].

JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD (a.k.a. BOKO HARAM;
a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; a.k.a. NIGERIAN
TALIBAN; a.k.a. PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR
PROPAGATION AND JIHAD; a.k.a. SUNNI GROUP FOR PREACHING AND JIHAD),
Nigeria [FTO] [SDGT].

JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN (a.k.a. ANSARU; a.k.a.
ANSARUL MUSLIMINA FI BILADIS SUDAN; a.k.a. JAMA'ATU ANSARUL
MUSLIMINA FI BILADIS-SUDAN; a.k.a. VANGUARDS FOR THE PROTECTION OF
MUSLIMS IN BLACK AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] [SDGT].

JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN (a.k.a. ANSARU; a.k.a.
ANSARUL MUSLIMINA FI BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL
MUSLIMINA FI BILADIS SUDAN; a.k.a. VANGUARDS FOR THE PROTECTION OF
MUSLIMS IN BLACK AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] [SDGT].

JAMA'AT-UD-DA'AWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMA'AT-UD-DA'AWAH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMAAT-UD-DAWA AL QURAN WAL SUNNAH (a.k.a. ASSEMBLY FOR THE CALL OF
THE KORAN AND THE SUNNAH; a.k.a. JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
QITAL; a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-DA'WA
ALA-L-QURAN WA-L-SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; a.k.a.
JAMAAT UD DAWA IL AL QURAN AL SUNNAH; a.k.a. JAMAAT UL DAWA AL
QURAN; a.k.a. JAMA'AT UL DAWA AL-QU'RAN; a.k.a. JAMIAT AL-DAWA AL-
QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION TO THE
QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. "SALAFI
GROUP"), Afghanistan [SDGT].

JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai
Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan; Punjab Province, Pakistan [SDGT].

JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai
Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan; Punjab Province, Pakistan [SDGT].

JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-
UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; a.k.a.
TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"),
Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan; Arakzai Tribal Agency,
Pakistan; Charsadda, Pakistan; Peshawar, Pakistan; Swat, Pakistan;
Punjab Province, Pakistan [SDGT].

JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-
E-AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai
Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan; Punjab Province, Pakistan [SDGT].

JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMAH-YE SARYA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA; a.k.a.
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA; a.k.a. AL-
JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA MADRASSA;
a.k.a. JAMA'AT UL-SARIA MOSQUE; a.k.a. JAMEAT-UL ASRYA MADRASSA;
a.k.a. JAMEHA-E-AL AHSERYA MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-ASRIA;
f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village Chamkani,
Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] (Linked To:
NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).

JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMAL EDDIN, Mohammed Nazer (a.k.a. JAMAL EDDINE, Natheer Ahmed
Mohammed; a.k.a. JAMAL EDDINE, Nathier Ahmed Mohammed; a.k.a.
JAMALEDDINE, Nazir Ahmad Mohammed), Damascus, Syria; DOB 02 Jan
1962; POB Damascus, Syria; nationality Syria; Gender Male; Passport
N011612445 (Syria); alt. Passport 002-17-L022286 (Syria); National
ID No. 010-30208342 (Syria) (individual) [SYRIA] [SYRIA-CAESAR].

JAMAL EDDINE, Natheer Ahmed Mohammed (a.k.a. JAMAL EDDIN, Mohammed
Nazer; a.k.a. JAMAL EDDINE, Nathier Ahmed Mohammed; a.k.a.
JAMALEDDINE, Nazir Ahmad Mohammed), Damascus, Syria; DOB 02 Jan
1962; POB Damascus, Syria; nationality Syria; Gender Male; Passport
N011612445 (Syria); alt. Passport 002-17-L022286 (Syria); National
ID No. 010-30208342 (Syria) (individual) [SYRIA] [SYRIA-CAESAR].

JAMAL EDDINE, Nathier Ahmed Mohammed (a.k.a. JAMAL EDDIN, Mohammed
Nazer; a.k.a. JAMAL EDDINE, Natheer Ahmed Mohammed; a.k.a.
JAMALEDDINE, Nazir Ahmad Mohammed), Damascus, Syria; DOB 02 Jan
1962; POB Damascus, Syria; nationality Syria; Gender Male; Passport
N011612445 (Syria); alt. Passport 002-17-L022286 (Syria); National
ID No. 010-30208342 (Syria) (individual) [SYRIA] [SYRIA-CAESAR].

JAMAL NETWORK (a.k.a. ABU AHMED GROUP; a.k.a. AL-QA'IDA IN EGYPT;
a.k.a. MUHAMMAD JAMAL GROUP; a.k.a. MUHAMMAD JAMAL NETWORK), Egypt
[SDGT].

JAMAL, Ibrahimi (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI,
Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. AL-
IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; a.k.a. AL-
MOHANDAS, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-Muhannad;
a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna; a.k.a. EBRAHIMI,
Jamal Jafaar Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal Fa'far 'Ali";
a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jaafar Jamal";
a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street, Tehran,
Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Kenesht
Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran; DOB
1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran;
alt. citizen Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].

JAMAL, Muhammad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU,
Muhammad Jamal Ahmad; a.k.a. ABDUH, Mohammad Jamal; a.k.a. AHMAD,
Muhammad Gamal Abu; a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. AHMED,
Mohammad Jamal Abdo; a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. AL-
KASHIF, Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL-KASHIF, Muhammad
Jamal 'Abd-al Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad); DOB 01 Jan
1964; alt. DOB 01 Feb 1964; POB Cairo, Egypt; nationality Egypt
(individual) [SDGT].

JAMAL, Sarah (a.k.a. AL-SAYYID, Sarah Jamal Muhammad; a.k.a. GAMAL,
Sarah), Egypt; DOB 07 Jul 1985; POB Egypt; nationality Egypt;
Gender Female; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE, Hassan); DOB 11 May 1983;
POB Burj al-Burajne, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
Passport RL2589786 (Lebanon) expires 11 Feb 2019 (individual)
[SDGT] (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn).

JAMALEDDINE, Hassan (a.k.a. JAMAL-AL-DIN, Hasan); DOB 11 May 1983;
POB Burj al-Burajne, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
Passport RL2589786 (Lebanon) expires 11 Feb 2019 (individual)
[SDGT] (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn).

JAMALEDDINE, Nazir Ahmad Mohammed (a.k.a. JAMAL EDDIN, Mohammed
Nazer; a.k.a. JAMAL EDDINE, Natheer Ahmed Mohammed; a.k.a. JAMAL
EDDINE, Nathier Ahmed Mohammed), Damascus, Syria; DOB 02 Jan 1962;
POB Damascus, Syria; nationality Syria; Gender Male; Passport
N011612445 (Syria); alt. Passport 002-17-L022286 (Syria); National
ID No. 010-30208342 (Syria) (individual) [SYRIA] [SYRIA-CAESAR].

JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed Kamal); DOB 03 Jan
1958; Additional Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRGC] [IFSR].

JAMAME BROTHERS COMPANY (a.k.a. JAMAME BROTHERS COMPANY EXPORT &
IMPORT; a.k.a. JAMAME BROTHERS COMPANY EXPORT AND IMPORT; a.k.a.
JAMAME BROTHERS COMPANY LIMITED; a.k.a. JAMAME BROTHERS OF
COMPANIES), Mogadishu, Somalia; Ali Naji Building, Shoping Street,
Kismayo, Somalia; Organization Established Date 25 Jun 2010;
Organization Type: Non-specialized wholesale trade; Certificate of
Incorporation Number SCCI/378/13 (Somalia) [SOMALIA] (Linked To:
NAAJI, Ali Ahmed).

JAMAME BROTHERS COMPANY EXPORT & IMPORT (a.k.a. JAMAME BROTHERS
COMPANY; a.k.a. JAMAME BROTHERS COMPANY EXPORT AND IMPORT; a.k.a.
JAMAME BROTHERS COMPANY LIMITED; a.k.a. JAMAME BROTHERS OF
COMPANIES), Mogadishu, Somalia; Ali Naji Building, Shoping Street,
Kismayo, Somalia; Organization Established Date 25 Jun 2010;
Organization Type: Non-specialized wholesale trade; Certificate of
Incorporation Number SCCI/378/13 (Somalia) [SOMALIA] (Linked To:
NAAJI, Ali Ahmed).

JAMAME BROTHERS COMPANY EXPORT AND IMPORT (a.k.a. JAMAME BROTHERS
COMPANY; a.k.a. JAMAME BROTHERS COMPANY EXPORT & IMPORT; a.k.a.
JAMAME BROTHERS COMPANY LIMITED; a.k.a. JAMAME BROTHERS OF
COMPANIES), Mogadishu, Somalia; Ali Naji Building, Shoping Street,
Kismayo, Somalia; Organization Established Date 25 Jun 2010;
Organization Type: Non-specialized wholesale trade; Certificate of
Incorporation Number SCCI/378/13 (Somalia) [SOMALIA] (Linked To:
NAAJI, Ali Ahmed).

JAMAME BROTHERS COMPANY LIMITED (a.k.a. JAMAME BROTHERS COMPANY;
a.k.a. JAMAME BROTHERS COMPANY EXPORT & IMPORT; a.k.a. JAMAME
BROTHERS COMPANY EXPORT AND IMPORT; a.k.a. JAMAME BROTHERS OF
COMPANIES), Mogadishu, Somalia; Ali Naji Building, Shoping Street,
Kismayo, Somalia; Organization Established Date 25 Jun 2010;
Organization Type: Non-specialized wholesale trade; Certificate of
Incorporation Number SCCI/378/13 (Somalia) [SOMALIA] (Linked To:
NAAJI, Ali Ahmed).

JAMAME BROTHERS OF COMPANIES (a.k.a. JAMAME BROTHERS COMPANY;
a.k.a. JAMAME BROTHERS COMPANY EXPORT & IMPORT; a.k.a. JAMAME
BROTHERS COMPANY EXPORT AND IMPORT; a.k.a. JAMAME BROTHERS COMPANY
LIMITED), Mogadishu, Somalia; Ali Naji Building, Shoping Street,
Kismayo, Somalia; Organization Established Date 25 Jun 2010;
Organization Type: Non-specialized wholesale trade; Certificate of
Incorporation Number SCCI/378/13 (Somalia) [SOMALIA] (Linked To:
NAAJI, Ali Ahmed).

JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico
[SDNTK].

JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-
'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER;
a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF
JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID;
a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC
STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD
AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA (a.k.a. MOVEMENT FOR
ONENESS AND JIHAD IN WEST AFRICA; a.k.a. MOVEMENT FOR UNITY AND
JIHAD IN WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN WEST AFRICA;
a.k.a. UNITY MOVEMENT FOR JIHAD IN WEST AFRICA; a.k.a. "MUJAO";
a.k.a. "MUJWA"; a.k.a. "TWJWA"), Gao, Mali; Bourem, Mali [SDGT].

JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-
UL-AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMAT-UL-AHRAR; a.k.a.
TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"),
Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan; Arakzai Tribal Agency,
Pakistan; Charsadda, Pakistan; Peshawar, Pakistan; Swat, Pakistan;
Punjab Province, Pakistan [SDGT].

JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-
UL-AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"),
Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan; Arakzai Tribal Agency,
Pakistan; Charsadda, Pakistan; Peshawar, Pakistan; Swat, Pakistan;
Punjab Province, Pakistan [SDGT].

JAMBANYANI SAFARIS, 364 Gibson Road, Victoria Falls, Zimbabwe; P.O.
Box 155, Victoria Falls, Zimbabwe; Website www.jambanyani.com;
Organization Established Date 28 Sep 2019; Organization Type: Tour
operator activities [VENEZUELA-EO13850].

JAMEAL, 'Anayet el-Rahman (a.k.a. AL RAHMAN, Inayat al Rahman bin
Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. JAMIL,
Enayaturrahman; a.k.a. JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, Anayatullah;
a.k.a. RAHMAN, Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Inayat-u-
; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, Anayat;
a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a. UR-
RAHMAN, Jamil Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

JAMEAT-UL ASRYA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA;
a.k.a. AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA;
a.k.a. AL-JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA
MADRASSA; a.k.a. JAMA'AT UL-SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA MADRASSA; a.k.a. JAMIA AL-
ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIA
ASRIYA MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE
HAZAREA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-
ASRIA; f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village
Chamkani, Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT]
(Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).

JAMEEL, Inayat (a.k.a. AL RAHMAN, Inayat al Rahman bin Sheikh
Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-
Rahman Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. JAMEAL,
'Anayet el-Rahman; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. JAMIL,
Enayaturrahman; a.k.a. JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, Anayatullah;
a.k.a. RAHMAN, Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Inayat-u-
; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, Anayat;
a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a. UR-
RAHMAN, Jamil Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

JAMEHA-E-AL AHSERYA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA;
a.k.a. AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA;
a.k.a. AL-JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA
MADRASSA; a.k.a. JAMA'AT UL-SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-ASRIA;
f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village Chamkani,
Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] (Linked To:
NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).

JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL-AHSAN CHARITABLE
ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION;
a.k.a. AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA
AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a.
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY AND
BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a.
THE BENEVOLENT CHARITABLE ORGANIZATION), AL-MUZANNAR ST, AL-NASIR
AREA, Gaza City, Gaza, Palestinian; Jenin, West Bank, Palestinian;
Bethlehem, West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

JAMIA AL-ASSARIA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA;
a.k.a. AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA;
a.k.a. AL-JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA
MADRASSA; a.k.a. JAMA'AT UL-SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMEHA-E-AL
AHSERYA MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIA
ASRIYA MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE
HAZAREA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-
ASRIA; f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village
Chamkani, Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT]
(Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).

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

JAMIA ASARIYA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA; a.k.a.
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA; a.k.a. AL-
JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA MADRASSA;
a.k.a. JAMA'AT UL-SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA;
a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-ASRIA;
f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village Chamkani,
Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] (Linked To:
NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).

JAMIA ASRIYA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA; a.k.a.
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA; a.k.a. AL-
JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA MADRASSA;
a.k.a. JAMA'AT UL-SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA;
a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-ASRIA;
f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village Chamkani,
Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] (Linked To:
NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).

JAMIA ASSARIA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA; a.k.a.
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA; a.k.a. AL-
JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA MADRASSA;
a.k.a. JAMA'AT UL-SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA;
a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-ASRIA;
f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village Chamkani,
Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] (Linked To:
NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).

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

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

JAMIA MADRASSA DUR UL KORAN WASUNA (a.k.a. GANJ MADRASSA; a.k.a.
GANJOO MADRASSA; a.k.a. JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA;
a.k.a. MADRASA TALEEMUL QURAN WAL HADITH; a.k.a. MADRASA TALEEMUL
QURAN WAL SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA MADRASSA;
a.k.a. TALALIM QURAN MADRASSA; a.k.a. TALEEM UL-QURAN MADRASSA;
a.k.a. TASIN AL-QURAN ABU HAMZA), Gunj Gate, Phandu Road, Peshawar,
Pakistan; Near the Baron Gate, Ganj area, Peshawar, Pakistan;
Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
ASANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; a.k.a.
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND
DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT].

JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ (a.k.a. AL SANABIL; a.k.a.
AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. JA'MIA
SANBLE LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; a.k.a. SANABEL;
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION
FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT;
a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR
RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT].

JA'MIA SANBLE LLAGHATHA WA ALTINMIA (a.k.a. AL SANABIL; a.k.a. AL-
SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL;
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION
FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT;
a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR
RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT].

JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA (a.k.a. GANJ MADRASSA;
a.k.a. GANJOO MADRASSA; a.k.a. JAMIA MADRASSA DUR UL KORAN WASUNA;
a.k.a. MADRASA TALEEMUL QURAN WAL HADITH; a.k.a. MADRASA TALEEMUL
QURAN WAL SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA MADRASSA;
a.k.a. TALALIM QURAN MADRASSA; a.k.a. TALEEM UL-QURAN MADRASSA;
a.k.a. TASIN AL-QURAN ABU HAMZA), Gunj Gate, Phandu Road, Peshawar,
Pakistan; Near the Baron Gate, Ganj area, Peshawar, Pakistan;
Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

JAMIAE HAZAREA MADRASSA (a.k.a. AL JAMATUL ASARYAH MADRASSA; a.k.a.
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA; a.k.a. AL-
JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA MADRASSA;
a.k.a. JAMA'AT UL-SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA;
a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. MADRASSA JAMIA AL-ASRIA;
f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village Chamkani,
Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] (Linked To:
NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).

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

JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY (a.k.a. AL JAMAIYAH AL
BUSTAN; a.k.a. AL-BUSTAN ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; a.k.a. AL-BUSTAN CHARITY
FOUNDATION; a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. AL-BUSTAN
ORGANIZATION), Mazza, Damascus, Syria [SYRIA] (Linked To: MAKHLUF,
Rami).

JAMIAT AL-DAWA AL-QURAN WAL-SUNNA (a.k.a. ASSEMBLY FOR THE CALL OF
THE KORAN AND THE SUNNAH; a.k.a. JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
QITAL; a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-DA'WA
ALA-L-QURAN WA-L-SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; a.k.a.
JAMAAT UD DAWA IL AL QURAN AL SUNNAH; a.k.a. JAMAAT UL DAWA AL
QURAN; a.k.a. JAMA'AT UL DAWA AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
QURAN WAL SUNNAH; a.k.a. SOCIETY FOR THE CALL/INVITATION TO THE
QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. "SALAFI
GROUP"), Afghanistan [SDGT].

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

JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
DZHAMAAT MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
JIHAD GROUP OF UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION (IJU); n.k.a.
ISLOMIY JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a.
JAMA'AT AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE JAMAAT MOJAHEDIN;
a.k.a. THE KAZAKH JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
[FTO] [SDGT].

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

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

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

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

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

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

JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-
HADITH; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT UL-ANSAR; a.k.a.
HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. "HUA";
a.k.a. "HUM") [FTO] [SDGT].

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

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

JAMIL GEORGES, Fahd (a.k.a. JAMIL GEORGES, Fuad; a.k.a. YAMIL
GEORGES, Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), Ponta Pora,
Mato Grosso do Sul, Brazil; Pedro Juan Caballero, Amambay,
Paraguay; DOB 07 Jun 1941; nationality Lebanon; citizen Brazil;
Cedula No. RG-013147 (Brazil) (individual) [SDNTK].

JAMIL GEORGES, Fuad (a.k.a. JAMIL GEORGES, Fahd; a.k.a. YAMIL
GEORGES, Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), Ponta Pora,
Mato Grosso do Sul, Brazil; Pedro Juan Caballero, Amambay,
Paraguay; DOB 07 Jun 1941; nationality Lebanon; citizen Brazil;
Cedula No. RG-013147 (Brazil) (individual) [SDNTK].

JAMIL, Enayat al-Rahman (a.k.a. AL RAHMAN, Inayat al Rahman bin
Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL,
Enayaturrahman; a.k.a. JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, Anayatullah;
a.k.a. RAHMAN, Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Inayat-u-
; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, Anayat;
a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a. UR-
RAHMAN, Jamil Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

JAMIL, Enayaturrahman (a.k.a. AL RAHMAN, Inayat al Rahman bin
Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL,
Enayat al-Rahman; a.k.a. JAMIL, Enayetul Rahman; a.k.a. JAMIL,
Inayat al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. RAHMAN, Enayatullah;
a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-;
a.k.a. REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a.
UR-RAHMAN, Jamil Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

JAMIL, Enayetul Rahman (a.k.a. AL RAHMAN, Inayat al Rahman bin
Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL,
Enayat al-Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL,
Inayat al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. RAHMAN, Enayatullah;
a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-;
a.k.a. REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a.
UR-RAHMAN, Jamil Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

JAMIL, Inayat al-Rahman (a.k.a. AL RAHMAN, Inayat al Rahman bin
Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL,
Enayat al-Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL,
Enayetul Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. RAHMAN, Enayatullah;
a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-;
a.k.a. REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a.
UR-RAHMAN, Jamil Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

JAMIL, Kadri (a.k.a. JAMIL, Qadri); DOB 1952; POB Damascus, Syria;
Deputy Prime Minister for Economic Affairs; Minister of Internal
Trade and Consumer Protection (individual) [SYRIA].

JAMIL, Qadri (a.k.a. JAMIL, Kadri); DOB 1952; POB Damascus, Syria;
Deputy Prime Minister for Economic Affairs; Minister of Internal
Trade and Consumer Protection (individual) [SYRIA].

JAMIN, Abu Bakr Muhammad Muhammad (a.k.a. AL-JAZA'IRI, Abu Ubaida;
a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; a.k.a.
GHUMAYN, Abu Bakr Muhammad Muhammad; a.k.a. GUEMMANE, Aboubakir;
a.k.a. GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a.
GUEMMANE, Abu Bakr Muhammad Muhammad; a.k.a. MAZOUZ, Kheireddine;
a.k.a. MAZOUZI, Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31 Mar
1981; POB Algeria; nationality Algeria; Passport 98LH90556 (France)
(individual) [SDGT] (Linked To: AL QA'IDA).

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

JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD
ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT AL-
JIHAD; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. THE JAMAAT
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; a.k.a. THE LIBYAN SOCIETY;
a.k.a. "IJG") [FTO] [SDGT].

JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a. JAM'YAH TA'AWUN AL-
ISLAMIA; a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC COOPERATION),
Qandahar City, Afghanistan [SDGT].

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

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

JAMIYYA ASRIYYA (a.k.a. AL JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA; a.k.a. AL-
JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA MADRASSA;
a.k.a. JAMA'AT UL-SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA;
a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA MADRASSA; a.k.a. MADRASSA JAMIA AL-
ASRIA; f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village
Chamkani, Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT]
(Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).

JAMMAL TRUST BANK (a.k.a. JAMMAL TRUST BANK S.A.L.; a.k.a. "JTB"),
JTB Tower, Elias Hraoui Avenue, Beirut, Lebanon; Jammal Trust Bank
SAL Building, Rashid Karame Ave, Beirut, Lebanon; PO Box 11-5640 &
13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut, Lebanon; SCI La
Balance, Boulevard Giscard D'estaing, Abidjan, Cote d Ivoire; 15A
Burma Road, Apapa, Lagos State, Nigeria; 3rd Floor, Berkeley Court,
6/7 Pollen St, London W1S 1ND, United Kingdom; Al-Buss, Lebanon; Al
Furzol, Lebanon; Baalbeck, Lebanon; Beirut, Lebanon; Bint Jbeil,
Lebanon; Bourj El Barajneh, Lebanon; Dora, Lebanon; Ghazieh,
Lebanon; Jbeil, Lebanon; Jwaya, Lebanon; Kana, Lebanon; Labwe,
Lebanon; Marjeyoun, Lebanon; Nabatieh, Lebanon; Saida, Lebanon;
Tibnin, Lebanon; Tripoli, Lebanon; Tyre, Lebanon; Verdun, Lebanon;
Abidjan, Cote d Ivoire; Apapa, Nigeria; London, United Kingdom;
SWIFT/BIC JTBKLBBE; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; All Branches Worldwide [SDGT] (Linked To: HIZBALLAH).

JAMMAL TRUST BANK S.A.L. (a.k.a. JAMMAL TRUST BANK; a.k.a. "JTB"),
JTB Tower, Elias Hraoui Avenue, Beirut, Lebanon; Jammal Trust Bank
SAL Building, Rashid Karame Ave, Beirut, Lebanon; PO Box 11-5640 &
13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut, Lebanon; SCI La
Balance, Boulevard Giscard D'estaing, Abidjan, Cote d Ivoire; 15A
Burma Road, Apapa, Lagos State, Nigeria; 3rd Floor, Berkeley Court,
6/7 Pollen St, London W1S 1ND, United Kingdom; Al-Buss, Lebanon; Al
Furzol, Lebanon; Baalbeck, Lebanon; Beirut, Lebanon; Bint Jbeil,
Lebanon; Bourj El Barajneh, Lebanon; Dora, Lebanon; Ghazieh,
Lebanon; Jbeil, Lebanon; Jwaya, Lebanon; Kana, Lebanon; Labwe,
Lebanon; Marjeyoun, Lebanon; Nabatieh, Lebanon; Saida, Lebanon;
Tibnin, Lebanon; Tripoli, Lebanon; Tyre, Lebanon; Verdun, Lebanon;
Abidjan, Cote d Ivoire; Apapa, Nigeria; London, United Kingdom;
SWIFT/BIC JTBKLBBE; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; All Branches Worldwide [SDGT] (Linked To: HIZBALLAH).

JAMMALI, Imed Ben Bechir Ben Hamda, via Dubini, n. 3, Gallarate,,
Varese, Italy; DOB 25 Jan 1968; POB Menzel Temine, Tunisia;
nationality Tunisia; Passport K693812 issued 23 Apr 1999 expires 22
Apr 2004; Italian Fiscal Code JMMMDI68A25Z352D; Currently in jail
in Tunisia (individual) [SDGT].

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

JAMMEH BABILI MANSA, Yahya AJJ (a.k.a. JAMMEH, Alhaji Dr. Abdul-
Azziz Jemus Junkung; a.k.a. JAMMEH, Yahya; a.k.a. JAMMEH, Yahya
Abdul-Aziz Jemus Junkung), Equatorial Guinea; DOB 25 May 1965; POB
Kanilai, The Gambia; nationality The Gambia; Gender Male
(individual) [GLOMAG].

JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung (a.k.a. JAMMEH BABILI
MANSA, Yahya AJJ; a.k.a. JAMMEH, Yahya; a.k.a. JAMMEH, Yahya Abdul-
Aziz Jemus Junkung), Equatorial Guinea; DOB 25 May 1965; POB
Kanilai, The Gambia; nationality The Gambia; Gender Male
(individual) [GLOMAG].

JAMMEH, Yahya (a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; a.k.a.
JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung; a.k.a. JAMMEH, Yahya
Abdul-Aziz Jemus Junkung), Equatorial Guinea; DOB 25 May 1965; POB
Kanilai, The Gambia; nationality The Gambia; Gender Male
(individual) [GLOMAG].

JAMMEH, Yahya Abdul-Aziz Jemus Junkung (a.k.a. JAMMEH BABILI MANSA,
Yahya AJJ; a.k.a. JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung;
a.k.a. JAMMEH, Yahya), Equatorial Guinea; DOB 25 May 1965; POB
Kanilai, The Gambia; nationality The Gambia; Gender Male
(individual) [GLOMAG].

JAMMEH, Zeinab Zuma (a.k.a. JAMMEH, Zineb Souma Yahya; a.k.a.
JAMMEH, Zineb Yahya), Equatorial Guinea; DOB 05 Oct 1977; POB
Rabat, Morocco; nationality Equatorial Guinea; alt. nationality
Morocco; Gender Female (individual) [GLOMAG].

JAMMEH, Zineb Souma Yahya (a.k.a. JAMMEH, Zeinab Zuma; a.k.a.
JAMMEH, Zineb Yahya), Equatorial Guinea; DOB 05 Oct 1977; POB
Rabat, Morocco; nationality Equatorial Guinea; alt. nationality
Morocco; Gender Female (individual) [GLOMAG].

JAMMEH, Zineb Yahya (a.k.a. JAMMEH, Zeinab Zuma; a.k.a. JAMMEH,
Zineb Souma Yahya), Equatorial Guinea; DOB 05 Oct 1977; POB Rabat,
Morocco; nationality Equatorial Guinea; alt. nationality Morocco;
Gender Female (individual) [GLOMAG].

JAMMOUL AND AYAD FOR INDUSTRY AND TRADE (a.k.a. BAKERIES AND
PASTRIES JAMMOUL SARL; a.k.a. JAMOOL AND AYYAD COMPANY FOR INDUSTRY
AND TRADE), Building 1046, Jiyeh, Lebanon; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 07 Apr 2003;
Business Registration Number 2000776 (Lebanon) [SDGT] (Linked To:
AYAD, Adnan).

JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE (a.k.a. BAKERIES
AND PASTRIES JAMMOUL SARL; a.k.a. JAMMOUL AND AYAD FOR INDUSTRY AND
TRADE), Building 1046, Jiyeh, Lebanon; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 07 Apr 2003; Business
Registration Number 2000776 (Lebanon) [SDGT] (Linked To: AYAD,
Adnan).

JAMOOS, Abdal Nasser Sharif Mohammed Said (a.k.a. ABU SHARIF,
Nasser; a.k.a. AL-JAMUS, 'Abd-al-Nasr Sharif), Iran; DOB 14 Jan
1966; POB Tulkarm, West Bank; alt. POB Thennaba, West Bank;
nationality Palestinian; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; National ID No. 000083063 (Palestinian) (individual)
[SDGT] (Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION).

JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; a.k.a. DA JAMOUS, Hussam;
a.k.a. KHATTAB, Omar), Antakya, Hatay, Turkey; DOB 08 Jan 1983;
alt. DOB 01 Aug 1983; Passport N006951090 (Syria); National ID No.
00413L0105232 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a. JAM'IYAT AL TA'AWUN AL
ISLAMIYYA; a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC COOPERATION),
Qandahar City, Afghanistan [SDGT].

JAN, Lahor (a.k.a. JAN, Lahore), Shop No. 13, Second Floor, Sarai
Shahzada, Kabul, Afghanistan; Pesha-khowr area of Achin District,
Nangarhar Province, Afghanistan; DOB 1976; POB Nangarhar, Achin,
Pesha, Afghanistan; alt. POB Jalalabad, Afghanistan; nationality
Afghanistan; Tax ID No. 104-385-2-019 (Afghanistan); Tazkira
National ID Card 932995 (Afghanistan); alt. Tazkira National ID
Card 283528 (Afghanistan); alt. Tazkira National ID Card 128086
(Afghanistan) (individual) [SDNTK] (Linked To: LAHORE JAN SHANWARI
EXCHANGE).

JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13, Second Floor, Sarai
Shahzada, Kabul, Afghanistan; Pesha-khowr area of Achin District,
Nangarhar Province, Afghanistan; DOB 1976; POB Nangarhar, Achin,
Pesha, Afghanistan; alt. POB Jalalabad, Afghanistan; nationality
Afghanistan; Tax ID No. 104-385-2-019 (Afghanistan); Tazkira
National ID Card 932995 (Afghanistan); alt. Tazkira National ID
Card 283528 (Afghanistan); alt. Tazkira National ID Card 128086
(Afghanistan) (individual) [SDNTK] (Linked To: LAHORE JAN SHANWARI
EXCHANGE).

JAN, Malang (a.k.a. MOHAMMED, Wali; a.k.a. WAZIR, Malang), Wana,
South Waziristan, Pakistan; DOB 1975 (individual) [SDGT].

JAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a. KHAMAS, Sayedullah;
a.k.a. KHAN, Abid; a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI,
Saidullah"); DOB 1982; alt. DOB 11 Sep 1985; POB Giyan District,
Paktika Province, Afghanistan; nationality Pakistan; National ID
No. 2170525247081 (Pakistan); Mulawi (individual) [SDGT].

JANE SHANG CO., LIMITED, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions; C.R. No. 2674480
(Hong Kong) [IRAN-EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO.
LTD.).

JANG, Bom Su (a.k.a. JANG, Hyon U; a.k.a. JANG, Pom Su), Syria; DOB
15 Apr 1957; alt. DOB 22 Feb 1958; citizen Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Diplomatic Passport 836110034 expires
01 Jan 2020; Tanchon Commercial Bank Representative in Syria
(individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK).

JANG, Chang Ha (a.k.a. CHANG, Chang-ha); DOB 10 Jan 1964; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; President of Second Academy of Natural
Sciences (individual) [DPRK2] (Linked To: SECOND ACADEMY OF NATURAL
SCIENCES).

JANG, Hyon U (a.k.a. JANG, Bom Su; a.k.a. JANG, Pom Su), Syria; DOB
15 Apr 1957; alt. DOB 22 Feb 1958; citizen Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Diplomatic Passport 836110034 expires
01 Jan 2020; Tanchon Commercial Bank Representative in Syria
(individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK).

JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa); DOB 13 Nov 1951;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Official at Second Academy
of Natural Sciences (individual) [DPRK2] (Linked To: SECOND ACADEMY
OF NATURAL SCIENCES).

JANG, Myong Chol (a.k.a. CHANG, Myo' ng-ch'o' l), Shenyang, China;
Dandong, China; DOB 09 Sep 1968; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 (individual) [DPRK4].

JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin); DOB 1966; alt. DOB
1965; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 (individual) [NPWMD].

JANG, Pom Su (a.k.a. JANG, Bom Su; a.k.a. JANG, Hyon U), Syria; DOB
15 Apr 1957; alt. DOB 22 Feb 1958; citizen Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Diplomatic Passport 836110034 expires
01 Jan 2020; Tanchon Commercial Bank Representative in Syria
(individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK).

JANG, Song Chol; DOB 12 Mar 1967; nationality Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; KOMID representative in
Russia (individual) [DPRK2].

JANG, Sung Nam, Dalian, China; DOB 14 Jul 1970; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 563120368 (Korea,
North) issued 22 Mar 2013 expires 22 Mar 2018; Chief of the Tangun
Trading Corporation branch in Dalian, China (individual) [NPWMD]
(Linked To: KOREA TANGUN TRADING CORPORATION).

JANG, Yong Son; DOB 20 Feb 1957; nationality Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; KOMID Representative in Iran
(individual) [DPRK2].

JANGHORBANI, Hamid Reza, Isfahan, Iran; DOB 01 Aug 1973;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 5129883047 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: PISHGAM ELECTRONIC SAFEH
COMPANY).

JANJALANI, Khadafi Abubakar (a.k.a. JANJALANI, Khadafy; a.k.a.
JANJALANI, Khaddafy Abubakar; a.k.a. "ABU MUKTAR"); DOB 03 Mar
1975; POB Isabela, Basilan, Philippines; nationality Philippines
(individual) [SDGT].

JANJALANI, Khadafy (a.k.a. JANJALANI, Khadafi Abubakar; a.k.a.
JANJALANI, Khaddafy Abubakar; a.k.a. "ABU MUKTAR"); DOB 03 Mar
1975; POB Isabela, Basilan, Philippines; nationality Philippines
(individual) [SDGT].

JANJALANI, Khaddafy Abubakar (a.k.a. JANJALANI, Khadafi Abubakar;
a.k.a. JANJALANI, Khadafy; a.k.a. "ABU MUKTAR"); DOB 03 Mar 1975;
POB Isabela, Basilan, Philippines; nationality Philippines
(individual) [SDGT].

JANKOVIC, Gojko; DOB 31 Oct 1954; POB Foca, Bosnia-Herzegovina;
ICTY indictee at large; sub-commander of the military police in
Foca (individual) [BALKANS].

JANNAT OSHIKLARI (a.k.a. KATIBAT AL TAWHID WAL JIHAD; a.k.a.
KHATIBA AL-TAWHID WAL-JIHAD; a.k.a. TAWHID AND JIHAD BRIGADE;
a.k.a. "KTJ"), Syria; Kyrgyzstan; Russia; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 [SDGT].

JANNATI, Ahmad, Iran; DOB 22 Feb 1927; POB Ladan, Isfahan, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].

JANPRAPAPORN, Arin (a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHANTRAPRAPAPORN, Arrin; a.k.a. CHATARAPRAPAPORN, Arin), c/o
BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand;
c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 05 May
1954; Passport M93116 (Thailand) (individual) [SDNTK].

JAQUEZ ARAUJO, Yadher Rafael (a.k.a. "JAKE MATE"; a.k.a. "JAQUE
MATE"), Dominican Republic; DOB 15 Oct 1985; POB Santo Domingo,
Dominican Republic; nationality Dominican Republic; Gender Male;
Cedula No. 001-1733889-7 (Dominican Republic) (individual) [SDNTK].

JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO S.A.), 45 Route de
Frontenex, Geneva CH-1207, Switzerland [IRAQ2].

JAREE-ARPAPORN, Hiran (a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARI-
APAPORN, Hiran; a.k.a. CHARI-APHAPHON, Hiran; a.k.a. JAREE-
ARPAPORN, Hirun; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS
COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY
LTD., Bangkok, Thailand; DOB 03 Jan 1950; National ID No.
310062394060 (Thailand) (individual) [SDNTK].

JAREE-ARPAPORN, Hirun (a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARI-
APAPORN, Hiran; a.k.a. CHARI-APHAPHON, Hiran; a.k.a. JAREE-
ARPAPORN, Hiran; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS
COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY
LTD., Bangkok, Thailand; DOB 03 Jan 1950; National ID No.
310062394060 (Thailand) (individual) [SDNTK].

JARFAN, Abdul Rab Saleh Ahmed Hussain (a.k.a. GARAFAN, Abdelrab;
a.k.a. JARFAN, Abdul Rahab; a.k.a. JARFAN, Abdulrabb Saleh Ahmed;
a.k.a. "TAHA, Abu"), Ibb Governorate, Yemen; DOB 04 Feb 1979;
Gender Male (individual) [GLOMAG].

JARFAN, Abdul Rahab (a.k.a. GARAFAN, Abdelrab; a.k.a. JARFAN, Abdul
Rab Saleh Ahmed Hussain; a.k.a. JARFAN, Abdulrabb Saleh Ahmed;
a.k.a. "TAHA, Abu"), Ibb Governorate, Yemen; DOB 04 Feb 1979;
Gender Male (individual) [GLOMAG].

JARFAN, Abdulrabb Saleh Ahmed (a.k.a. GARAFAN, Abdelrab; a.k.a.
JARFAN, Abdul Rab Saleh Ahmed Hussain; a.k.a. JARFAN, Abdul Rahab;
a.k.a. "TAHA, Abu"), Ibb Governorate, Yemen; DOB 04 Feb 1979;
Gender Male (individual) [GLOMAG].

JAROSH, Petr Grigorievich (a.k.a. YAROSH, Petro; a.k.a. YAROSH,
Pyotr), Crimea, Ukraine; DOB 30 Jan 1971; POB Skvortsovo village,
Simferopol region, Crimea, Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660].

JARQUIN JARQUIN, Aldrin Miguel (a.k.a. "CHAPARRITO"), Manzanillo,
Colima, Mexico; DOB 18 Nov 1976; POB Nezahualcoyotl, Mexico,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
JAJA761118HMCRRL06 (Mexico) (individual) [SDNTK].

JARQUIN JARQUIN, Jose Jesus (a.k.a. "R32"), Manzanillo, Colima,
Mexico; DOB 26 Jul 1984; POB Ixtlahuacan de los Membrillos,
Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P.
JAJJ840726HJCRRS04 (Mexico) (individual) [SDNTK].

JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND
LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES;
a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a.
HERRI BATASUNA; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].

JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben Ahmed Ben Mohamed;
a.k.a. "ABDEL' AZIZ BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL AZIZ"; a.k.a. "KHALIL
YARRAYA"; a.k.a. "OMAR"), Via Bellaria n.10, Bologna, Italy; Via
Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. DOB 15 Aug 1970;
POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality
Tunisia; alt. nationality Bosnia and Herzegovina; Passport K989895
(Tunisia) issued 26 Jul 1995 expires 25 Jul 2000 (individual)
[SDGT].

JARRAYA, Khalil Ben Ahmed Ben Mohamed (a.k.a. JARRAYA, Khalil;
a.k.a. "ABDEL' AZIZ BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL AZIZ"; a.k.a. "KHALIL
YARRAYA"; a.k.a. "OMAR"), Via Bellaria n.10, Bologna, Italy; Via
Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. DOB 15 Aug 1970;
POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality
Tunisia; alt. nationality Bosnia and Herzegovina; Passport K989895
(Tunisia) issued 26 Jul 1995 expires 25 Jul 2000 (individual)
[SDGT].

JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA, Mounir Ben Habib Ben Al-
Taher; a.k.a. "YARRAYA"), Via Mirasole n.11, Bologna, Italy; Via
Ariosto n.8, Casalecchio di Reno, Bologna, Italy; DOB 25 Oct 1963;
POB Sfax, Tunisia; nationality Tunisia; Passport L 065947 issued 28
Oct 1995 expires 27 Oct 2000 (individual) [SDGT].

JARRAYA, Mounir Ben Habib Ben Al-Taher (a.k.a. JARRAYA, Mounir Ben
Habib; a.k.a. "YARRAYA"), Via Mirasole n.11, Bologna, Italy; Via
Ariosto n.8, Casalecchio di Reno, Bologna, Italy; DOB 25 Oct 1963;
POB Sfax, Tunisia; nationality Tunisia; Passport L 065947 issued 28
Oct 1995 expires 27 Oct 2000 (individual) [SDGT].

JARVIS CONGO SARL, No. 70 Batetela Avenue, Tilapia Building
(Orange), 5th floor, Kinshasa, Congo, Democratic Republic of the;
No. 790 Panda Avenue, Golf Quarter, Lubumbashi, Congo, Democratic
Republic of the [GLOMAG] (Linked To: DEBOUTTE, Pieter Albert;
Linked To: FLEURETTE PROPERTIES LIMITED).

JARVIS HK CO., LIMITED (a.k.a. SHENZHEN GUANGSHENDA ADVANCED
EQUIPMENT CO., LTD.), No. 38-3, Longhua Yingtai Road, Shenzhen,
China; 2F, Building 1, Pingliang Road, Shanghai, China; House 13,
Street 28, F6/1, Islamabad, Pakistan; Room 1201, 12/F Tai Sang Bank
Building 130-132 Des Vouex Road, Central, Hong Kong, China;
Organization Established Date 25 Nov 2010; Business Registration
Number 1532250 (Hong Kong) [RUSSIA-EO14024] (Linked To: HU,
Xiaoxun).

JASHARI, Abdul (a.k.a. AL-ALBANI, Abu Qatada; a.k.a. AL-ALBANI,
Abu-Qatadah; a.k.a. JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
"IRAKI, Commander"), Syria; DOB 25 Sep 1976; POB Skopje, Macedonia;
nationality North Macedonia, The Republic of (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

JASHARI, Abdulj (a.k.a. AL-ALBANI, Abu Qatada; a.k.a. AL-ALBANI,
Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. JASHARI, Abdyl; a.k.a.
"IRAKI, Commander"), Syria; DOB 25 Sep 1976; POB Skopje, Macedonia;
nationality North Macedonia, The Republic of (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

JASHARI, Abdyl (a.k.a. AL-ALBANI, Abu Qatada; a.k.a. AL-ALBANI,
Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a.
"IRAKI, Commander"), Syria; DOB 25 Sep 1976; POB Skopje, Macedonia;
nationality North Macedonia, The Republic of (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

JASHN SAZ, Seifollah (a.k.a. JASHNSAZ, Seifollah; a.k.a. JASHNSAZ,
Seyfollah); DOB 22 Mar 1958; POB Behbahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport R17589399 (Iran); alt. Passport T23700825 (Iran); Chairman
& Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman &
Director, Naft Iran Intertrade Company Ltd.; Director, Hong Kong
Intertrade Company; Chairman of the Board of Directors, Iranian Oil
Company (U.K.) Limited; Chairman & Director, Petro Suisse
Intertrade Company (individual) [IRAN].

JASHNSAZ, Seifollah (a.k.a. JASHN SAZ, Seifollah; a.k.a. JASHNSAZ,
Seyfollah); DOB 22 Mar 1958; POB Behbahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport R17589399 (Iran); alt. Passport T23700825 (Iran); Chairman
& Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman &
Director, Naft Iran Intertrade Company Ltd.; Director, Hong Kong
Intertrade Company; Chairman of the Board of Directors, Iranian Oil
Company (U.K.) Limited; Chairman & Director, Petro Suisse
Intertrade Company (individual) [IRAN].

JASHNSAZ, Seyfollah (a.k.a. JASHN SAZ, Seifollah; a.k.a. JASHNSAZ,
Seifollah); DOB 22 Mar 1958; POB Behbahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport R17589399 (Iran); alt. Passport T23700825 (Iran); Chairman
& Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman &
Director, Naft Iran Intertrade Company Ltd.; Director, Hong Kong
Intertrade Company; Chairman of the Board of Directors, Iranian Oil
Company (U.K.) Limited; Chairman & Director, Petro Suisse
Intertrade Company (individual) [IRAN].

JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif Nassif), Baghdad, Iraq;
DOB 1941; Former Minister of Labor and Social Affairs (individual)
[IRAQ2].

JASMINE CONTRACTING COMPANY (a.k.a. AL-YASMEEEN CONTRACTING
COMPANY; a.k.a. AL-YASMEEN FOR CONTRACTING; a.k.a. AL-YAZMEEN FOR
CONTRACTING; a.k.a. YASMIN FOR CONTRACTING), Damascus, Syria;
Organization Established Date 14 Dec 2017 [SYRIA] (Linked To: BIN
ALI, Khodr Taher).

JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil Ibrahim; a.k.a.
KHALIL, Ibrahim Mohamed; a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
shelter Alte Ziegelei, Mainz 55128, Germany; DOB 02 Jul 1975; alt.
DOB 02 May 1972; alt. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
Zawr, Syria; alt. POB Baghdad, Iraq; nationality Syria; Travel
Document Number A0003900 (Germany); Temporary suspension of
deportation No. T04338017, expired 08 May 2013, issued by Alien's
Office of the city of Mainz (individual) [SDGT].

JASSEM, Latif Nassif (a.k.a. JASIM, Latif Nusayyif), Baghdad, Iraq;
DOB 1941; Former Minister of Labor and Social Affairs (individual)
[IRAQ2].

JASSO ROCHA, Oscar Arturo (a.k.a. JASSO SERRATOS, Oscar Arturo),
Mexico City, Distrito Federal, Mexico; DOB 07 Dec 1964; POB Mexico
City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico;
Passport 98330071201 (Mexico); Driver's License No. 2308565
(Mexico); C.U.R.P. JASO641207HDFSRS05 (Mexico) (individual)
[SDNTK].

JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO ROCHA, Oscar Arturo),
Mexico City, Distrito Federal, Mexico; DOB 07 Dec 1964; POB Mexico
City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico;
Passport 98330071201 (Mexico); Driver's License No. 2308565
(Mexico); C.U.R.P. JASO641207HDFSRS05 (Mexico) (individual)
[SDNTK].

JATHRAN, Ibrahim (a.k.a. AL JADHRAN, Ibrahim Saeed Salem Awad Aissa
Hamed Dawoud; a.k.a. AL-JADRAN AL-MAGHRIBI, Ibrahim Saad; a.k.a.
JADHRAN, Ibrahim; a.k.a. JADHRAN, Ibrahim Saeed Salim), Libya; DOB
29 Oct 1982; alt. DOB 1979 to 1982; POB Ajdabia, Libya; nationality
Libya; Gender Male; Passport S/263963 issued 08 Nov 2012; National
ID No. 119820043341; Personal ID Card 137803 (individual) [LIBYA3].

JAUA MILANO, Elias Jose, Miranda, Venezuela; DOB 16 Dec 1969; POB
Caucagua, Miranda, Venezuela; citizen Venezuela; Gender Male;
Cedula No. 10096662 (Venezuela); Head of Venezuela's Presidential
Commission for the Constituent Assembly; Venezuela's Minister of
Education; Venezuela's Sectoral Vice President of Social
Development and the Revolution of Missions; Former Executive Vice
President of Venezuela (individual) [VENEZUELA].

JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a. JAVED, Nasar;
a.k.a. JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. JAVED, Qari Naser;
a.k.a. JAVID, Nasser; a.k.a. "ABU ISHMAEL"), Mansehra District,
Northwest Frontier Province, Pakistan; DOB circa 1956; alt. DOB
circa 1958; alt. DOB circa 1965; POB Pakistan; nationality
Pakistan; From Gujranwala, Punjab province, Pakistan (individual)
[SDGT].

JAVANI, Yadollah, Iran; DOB 1962; POB Isfahan, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Deputy Political Commander (individual)
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a. JAVED, Nasar;
a.k.a. JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. JAVED, Qari Naser;
a.k.a. JAVID, Nasser; a.k.a. "ABU ISHMAEL"), Mansehra District,
Northwest Frontier Province, Pakistan; DOB circa 1956; alt. DOB
circa 1958; alt. DOB circa 1965; POB Pakistan; nationality
Pakistan; From Gujranwala, Punjab province, Pakistan (individual)
[SDGT].

JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a. JAVED, Haji Nasir;
a.k.a. JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. JAVED, Qari Naser;
a.k.a. JAVID, Nasser; a.k.a. "ABU ISHMAEL"), Mansehra District,
Northwest Frontier Province, Pakistan; DOB circa 1956; alt. DOB
circa 1958; alt. DOB circa 1965; POB Pakistan; nationality
Pakistan; From Gujranwala, Punjab province, Pakistan (individual)
[SDGT].

JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a. JAVED, Haji Nasir;
a.k.a. JAVED, Nasar; a.k.a. JAVED, Nasir; a.k.a. JAVED, Qari Naser;
a.k.a. JAVID, Nasser; a.k.a. "ABU ISHMAEL"), Mansehra District,
Northwest Frontier Province, Pakistan; DOB circa 1956; alt. DOB
circa 1958; alt. DOB circa 1965; POB Pakistan; nationality
Pakistan; From Gujranwala, Punjab province, Pakistan (individual)
[SDGT].

JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a. JAVED, Haji Nasir;
a.k.a. JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. JAVED, Qari Naser;
a.k.a. JAVID, Nasser; a.k.a. "ABU ISHMAEL"), Mansehra District,
Northwest Frontier Province, Pakistan; DOB circa 1956; alt. DOB
circa 1958; alt. DOB circa 1965; POB Pakistan; nationality
Pakistan; From Gujranwala, Punjab province, Pakistan (individual)
[SDGT].

JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a. JAVED, Haji Nasir;
a.k.a. JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. JAVED, Nasir;
a.k.a. JAVID, Nasser; a.k.a. "ABU ISHMAEL"), Mansehra District,
Northwest Frontier Province, Pakistan; DOB circa 1956; alt. DOB
circa 1958; alt. DOB circa 1965; POB Pakistan; nationality
Pakistan; From Gujranwala, Punjab province, Pakistan (individual)
[SDGT].

JAVEDAN MEHR TOOS, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a. JAVED, Haji Nasir;
a.k.a. JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. JAVED, Nasir;
a.k.a. JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"), Mansehra District,
Northwest Frontier Province, Pakistan; DOB circa 1956; alt. DOB
circa 1958; alt. DOB circa 1965; POB Pakistan; nationality
Pakistan; From Gujranwala, Punjab province, Pakistan (individual)
[SDGT].

JAVIDAN, Ali Akbar, Iran; DOB 21 Mar 1967; POB Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; LEF Commander for Kermanshah Province
(individual) [GLOMAG].

JAWAD, Abou Hassan (a.k.a. CHEADE, Ali; a.k.a. CHEHADE, Abou Hassan
Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abu Hassan; a.k.a.
SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05 Jan 1961; POB
Ansarie, Lebanon; citizen Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport RL0516070 (Lebanon)
(individual) [SDGT].

JAWAD, Abu Hassan (a.k.a. CHEADE, Ali; a.k.a. CHEHADE, Abou Hassan
Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a.
SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05 Jan 1961; POB
Ansarie, Lebanon; citizen Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport RL0516070 (Lebanon)
(individual) [SDGT].

JAWHIRAH COMPANY ISTANBUL (a.k.a. JAWHIRAH EXCHANGE; f.k.a. OZAR
HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI; a.k.a. PIRLANT
ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI), Mollafenari Mah. Gazi
Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul,
Turkey; Website http://www.elitdiamond.net; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 01 Dec 2005;
Chamber of Commerce Number 571571 (Turkey); Central Registration
System Number 0663-0297-8590-0016 (Turkey) [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

JAWHIRAH EXCHANGE (a.k.a. JAWHIRAH COMPANY ISTANBUL; f.k.a. OZAR
HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI; a.k.a. PIRLANT
ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI), Mollafenari Mah. Gazi
Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul,
Turkey; Website http://www.elitdiamond.net; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 01 Dec 2005;
Chamber of Commerce Number 571571 (Turkey); Central Registration
System Number 0663-0297-8590-0016 (Turkey) [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

JAWISH, Husayn Rida, Syria; DOB 07 Apr 1963; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

JAWISH, Samar Shakir, Syria; DOB 01 May 1967; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

JAYSH AL-ADL (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF
JUSTICE; a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH
ALADL; a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; a.k.a. JEISH AL-
ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S
RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a.
THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a. JAISH AL-ISLAM) [FTO]
[SDGT].

JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY (a.k.a. AL-MUAJIRIN BRIGADE;
a.k.a. ARMY OF FOREIGN FIGHTERS AND SUPPORTERS; a.k.a. ARMY OF THE
EMIGRANTS AND HELPERS; a.k.a. BRIGADE OF THE EMIGRANTS AND HELPERS;
a.k.a. JAISH AL-MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-MUHAJIREEN
WAL-ANSAR; a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL
MUHAJIREEN WAL ANSAR; a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN
AND ANSAR ARMY), Syria [SDGT].

JAYSH AL-MUHAJIRIN WAL-ANSAR (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a.
ARMY OF FOREIGN FIGHTERS AND SUPPORTERS; a.k.a. ARMY OF THE
EMIGRANTS AND HELPERS; a.k.a. BRIGADE OF THE EMIGRANTS AND HELPERS;
a.k.a. JAISH AL-MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-MUHAJIREEN
WAL-ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria [SDGT].

JAYSH AL-SHAAB (a.k.a. AL-SHA'BI COMMITTEES; a.k.a. JAYSH AL-
SHA'BI; a.k.a. JISH SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. SHA'BI
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE FORCE; a.k.a. SYRIAN NATIONAL
DEFENSE FORCES; a.k.a. "ARMY OF THE PEOPLE"; a.k.a. "PEOPLE'S
ARMY"; a.k.a. "POPULAR COMMITTEES"; a.k.a. "POPULAR FORCES"; a.k.a.
"SHA'BI"; a.k.a. "THE POPULAR ARMY") [SYRIA].

JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI COMMITTEES; a.k.a. JAYSH AL-
SHAAB; a.k.a. JISH SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. SHA'BI
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE FORCE; a.k.a. SYRIAN NATIONAL
DEFENSE FORCES; a.k.a. "ARMY OF THE PEOPLE"; a.k.a. "PEOPLE'S
ARMY"; a.k.a. "POPULAR COMMITTEES"; a.k.a. "POPULAR FORCES"; a.k.a.
"SHA'BI"; a.k.a. "THE POPULAR ARMY") [SYRIA].

JAYSH KHALED BIN AL WALID (a.k.a. AL YARMUK BRIGADE; a.k.a. ARMY OF
KHALED BIN ALWALEED; a.k.a. BRIGADE OF THE YARMOUK MARTYRS; a.k.a.
JAISH KHALED BIN ALWALEED; a.k.a. JAYSH KHALID BIN-AL-WALID; a.k.a.
KATIBAH SHUHADA' AL-YARMOUK; a.k.a. KHALID BIN AL-WALEED ARMY;
a.k.a. KHALID BIN AL-WALID ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. LIWA' SHUHADA' AL-YARMOUK;
a.k.a. MARTYRS OF YARMOUK; a.k.a. SHOHADAA AL-YARMOUK BRIGADE;
a.k.a. SHUHADA AL YARMOUK BRIGADE; a.k.a. SHUHDA AL-YARMOUK; a.k.a.
SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK
MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"), Yarmouk Valley, Daraa
Province, Syria [SDGT].

JAYSH KHALID BIN-AL-WALID (a.k.a. AL YARMUK BRIGADE; a.k.a. ARMY OF
KHALED BIN ALWALEED; a.k.a. BRIGADE OF THE YARMOUK MARTYRS; a.k.a.
JAISH KHALED BIN ALWALEED; a.k.a. JAYSH KHALED BIN AL WALID; a.k.a.
KATIBAH SHUHADA' AL-YARMOUK; a.k.a. KHALID BIN AL-WALEED ARMY;
a.k.a. KHALID BIN AL-WALID ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. LIWA' SHUHADA' AL-YARMOUK;
a.k.a. MARTYRS OF YARMOUK; a.k.a. SHOHADAA AL-YARMOUK BRIGADE;
a.k.a. SHUHADA AL YARMOUK BRIGADE; a.k.a. SHUHDA AL-YARMOUK; a.k.a.
SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK
MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"), Yarmouk Valley, Daraa
Province, Syria [SDGT].

JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA (a.k.a. ARMED MEN OF THE
NAQSHABANDI ORDER; a.k.a. ARMY OF THE MEN OF THE NAQSHBANDI ORDER;
a.k.a. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN OF THE ARMY
OF AL-NAQSHBANDIA WAY; a.k.a. NAQSHABANDI ARMY; a.k.a. NAQSHBANDI
ARMY; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website: 
www.alnakshabandia-army.org; www.alnakshabndia-army.com [FTO]
[SDGT] [IRAQ3].

JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI (a.k.a. ARMED MEN OF THE
NAQSHABANDI ORDER; a.k.a. ARMY OF THE MEN OF THE NAQSHBANDI ORDER;
a.k.a. JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MEN OF THE
ARMY OF AL-NAQSHBANDIA WAY; a.k.a. NAQSHABANDI ARMY; a.k.a.
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;
Website:  www.alnakshabandia-army.org; www.alnakshabndia-army.com
[FTO] [SDGT] [IRAQ3].

JAZBAH, Ibrahim Sa'd Zayn-al-'Abidin, Syria; DOB 02 Apr 1957;
nationality Syria; Scientific Studies and Research Center Employee
(individual) [SYRIA].

JAZEERA PROPERTIES PVT LTD, Finuvaijeheyge, Samandhu Goalhi,
Henveiru, Male, Maldives; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 19 Nov 2018; Registration Number C-
0976/2018 (Maldives) [SDGT] (Linked To: SHIYAM, Ali).

JAZEERAT ALMALDIFI (a.k.a. JAZEERATH AL MALDIFI; a.k.a.
JAZEERATHALMALDIFI), Dhuveli, 1st Floor, Rahdhebai Magu, Male,
Maldives; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 21 Feb 2019; Organization Type: Real estate
activities on a fee or contract basis; Registration Number P-
0025/2019 (Maldives) [SDGT] (Linked To: AHMED, Ameen).

JAZEERATH AL MALDIFI (a.k.a. JAZEERAT ALMALDIFI; a.k.a.
JAZEERATHALMALDIFI), Dhuveli, 1st Floor, Rahdhebai Magu, Male,
Maldives; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 21 Feb 2019; Organization Type: Real estate
activities on a fee or contract basis; Registration Number P-
0025/2019 (Maldives) [SDGT] (Linked To: AHMED, Ameen).

JAZEERATHALMALDIFI (a.k.a. JAZEERAT ALMALDIFI; a.k.a. JAZEERATH AL
MALDIFI), Dhuveli, 1st Floor, Rahdhebai Magu, Male, Maldives;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 21
Feb 2019; Organization Type: Real estate activities on a fee or
contract basis; Registration Number P-0025/2019 (Maldives) [SDGT]
(Linked To: AHMED, Ameen).

JC AVANGARD (a.k.a. AVANGARD PLASTIK; a.k.a. JOINT STOCK COMPANY
AVANGARD; a.k.a. JSC AVANGARD), 78 Oktyabrskaya St., Safonovo,
Smolensk Region 215500, Russia; Website www.avangard-plastik.ru;
Organization Established Date 05 Nov 2008; Tax ID No. 6726504312
(Russia) [RUSSIA-EO14024].

JC CAR AUDIO, 05 Calle, Zona 1, Tecun Uman, San Marcos, Guatemala;
NIT # 844191-K (Guatemala) [SDNTK].

JEBAA 2480 SAL (a.k.a. GEBAA 2480 SAL), Adnan Al Hakim Street, Al
Wazeer Building, First Floor, Building No. 3672, Msaytbeh, Beirut,
Lebanon; Commercial Registry Number 1013406 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).

JEBELLI, Payman (a.k.a. JEBELLI, Peyman; a.k.a. JEBLI, Peyman),
Tehran, Iran; DOB 25 Jan 1967; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport D10010071 (Iran) expires 25 Jun 2027;
Director, Islamic Republic of Iran Broadcasting (individual) [IRAN-
EO13846] (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING).

JEBELLI, Peyman (a.k.a. JEBELLI, Payman; a.k.a. JEBLI, Peyman),
Tehran, Iran; DOB 25 Jan 1967; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport D10010071 (Iran) expires 25 Jun 2027;
Director, Islamic Republic of Iran Broadcasting (individual) [IRAN-
EO13846] (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING).

JEBLI, Peyman (a.k.a. JEBELLI, Payman; a.k.a. JEBELLI, Peyman),
Tehran, Iran; DOB 25 Jan 1967; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport D10010071 (Iran) expires 25 Jun 2027;
Director, Islamic Republic of Iran Broadcasting (individual) [IRAN-
EO13846] (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING).

JEDEED, Milad (a.k.a. JADEED, Milad; a.k.a. JADID, Milad; a.k.a.
JEDID, Milad), Syria; DOB May 1963; POB Qardaha, Latakia, Syria;
nationality Syria; Gender Male (individual) [SYRIA-EO13894].

JEDI, Muhamad Wanndy bin Muhamad (a.k.a. JEDI, Muhamad Wanndy
Mohamad; a.k.a. JEDI, Muhamad Wanndy Muhamad; a.k.a. JEDI, Muhammad
Wanndy Bin Mohamed; a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), Syria; DOB 16 Nov 1990;
alt. DOB 1989 to 1991; POB Durian Tunggal, Malacca, Malaysia;
nationality Malaysia; Gender Male; Passport A33373751 (Malaysia);
National ID No. 90116-04-5293 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

JEDI, Muhamad Wanndy Mohamad (a.k.a. JEDI, Muhamad Wanndy bin
Muhamad; a.k.a. JEDI, Muhamad Wanndy Muhamad; a.k.a. JEDI, Muhammad
Wanndy Bin Mohamed; a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), Syria; DOB 16 Nov 1990;
alt. DOB 1989 to 1991; POB Durian Tunggal, Malacca, Malaysia;
nationality Malaysia; Gender Male; Passport A33373751 (Malaysia);
National ID No. 90116-04-5293 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

JEDI, Muhamad Wanndy Muhamad (a.k.a. JEDI, Muhamad Wanndy bin
Muhamad; a.k.a. JEDI, Muhamad Wanndy Mohamad; a.k.a. JEDI, Muhammad
Wanndy Bin Mohamed; a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), Syria; DOB 16 Nov 1990;
alt. DOB 1989 to 1991; POB Durian Tunggal, Malacca, Malaysia;
nationality Malaysia; Gender Male; Passport A33373751 (Malaysia);
National ID No. 90116-04-5293 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

JEDI, Muhammad Wanndy Bin Mohamed (a.k.a. JEDI, Muhamad Wanndy bin
Muhamad; a.k.a. JEDI, Muhamad Wanndy Mohamad; a.k.a. JEDI, Muhamad
Wanndy Muhamad; a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), Syria; DOB 16 Nov 1990;
alt. DOB 1989 to 1991; POB Durian Tunggal, Malacca, Malaysia;
nationality Malaysia; Gender Male; Passport A33373751 (Malaysia);
National ID No. 90116-04-5293 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

JEDID, Milad (a.k.a. JADEED, Milad; a.k.a. JADID, Milad; a.k.a.
JEDEED, Milad), Syria; DOB May 1963; POB Qardaha, Latakia, Syria;
nationality Syria; Gender Male (individual) [SYRIA-EO13894].

JEERI, Abdullahi (a.k.a. JERI, Abdullahi), Qunyo Barrow, Middle
Juba, Somalia; Ceel Buur, Galguduud, Somalia; DOB 1976; nationality
Somalia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

JEGA, Abbas (a.k.a. HASSAN, Ali Abbas Othman; a.k.a. JEGA, Ali
Abbas Usman), 6B Nouakchott Street, Wuse Zone 1, Abuja, Nigeria;
DOB 1965; nationality Nigeria; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [SDGT] [IFSR].

JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali Abbas Othman; a.k.a.
JEGA, Abbas), 6B Nouakchott Street, Wuse Zone 1, Abuja, Nigeria;
DOB 1965; nationality Nigeria; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [SDGT] [IFSR].

JEISH AL-ADL (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF
JUSTICE; a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH
ALADL; a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-
ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S
RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a.
THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

JELASSI, Riadh Ben Belkassem Ben Mohamed; DOB 15 Dec 1970; POB Al-
Mohamedia, Tunisia; nationality Tunisia; Passport L276046 issued 01
Jul 1996 expires 30 Jun 2001 (individual) [SDGT].

JELAVIC, Ante; DOB 21 Oct 1963; POB Potprolog, Croatia (individual)
[BALKANS].

JELIL, Youssef Ould Abdel (a.k.a. GHADER, El Hadj Ould Abdel;
a.k.a. KHADER, Abdel; a.k.a. SALEM, Abdarrahmane ould Mohamed el
Houcein ould Mohamed; a.k.a. SALEM, Mohamed; a.k.a. SALIM, 'Abd al-
Rahman Ould Muhammad al-Husayn Ould Muhammad; a.k.a. SOULEIMANE,
Abou; a.k.a. "AL-MAURITANI, Sheikh Yunis"; a.k.a. "AL-MAURITANI,
Younis"; a.k.a. "AL-MAURITANI, Yunis"; a.k.a. "CHINGHEITY"; a.k.a.
"THE MAURITANIAN, Salih"; a.k.a. "THE MAURITANIAN, Shaykh Yunis");
DOB 1981; POB Saudi Arabia; nationality Mauritania (individual)
[SDGT].

JELISIC, Goran; DOB 07 Jun 1968; POB Bijeljina, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

JEMAA ISLAMIYA (a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ISLAMIYAH;
a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMA'A
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); founded by
Abdullah Sungkar [FTO] [SDGT].

JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH;
a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMA'A
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); founded by
Abdullah Sungkar [FTO] [SDGT].

JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYAH;
a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMA'A
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); founded by
Abdullah Sungkar [FTO] [SDGT].

JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH;
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMA'A
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); founded by
Abdullah Sungkar [FTO] [SDGT].

JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH;
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMA'A
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); founded by
Abdullah Sungkar [FTO] [SDGT].

JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH;
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMAA
ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); founded by
Abdullah Sungkar [FTO] [SDGT].

JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH;
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMAA
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); founded by
Abdullah Sungkar [FTO] [SDGT].

JEMAAH ANSHORUT DAULAH (a.k.a. JAMAAH ANSHARUT DAULAH; a.k.a.
JAMAAH ANSHARUT DAULAT; a.k.a. "JAD"), Indonesia [SDGT].

JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH;
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMAA
ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); founded by
Abdullah Sungkar [FTO] [SDGT].

JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH;
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMAA
ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMA'AH
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); founded by
Abdullah Sungkar [FTO] [SDGT].

JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH;
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMAA
ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); founded by
Abdullah Sungkar [FTO] [SDGT].

JEMAAH ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH;
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMAA
ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. "JI"); founded by
Abdullah Sungkar [FTO] [SDGT].

JEMA'AH ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH;
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMAA
ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); founded by
Abdullah Sungkar [FTO] [SDGT].

JEMMAH ANSHARUT TAUHID (a.k.a. JAMAAH ANSHARUT TAUHID; a.k.a.
JAMA'AH ANSHARUT TAUHID; a.k.a. JEM'MAH ANSHARUT TAUHID; a.k.a.
JEMMAH ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. "JAT"), Indonesia
[FTO] [SDGT].

JEM'MAH ANSHARUT TAUHID (a.k.a. JAMAAH ANSHARUT TAUHID; a.k.a.
JAMA'AH ANSHARUT TAUHID; a.k.a. JEMMAH ANSHARUT TAUHID; a.k.a.
JEMMAH ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. "JAT"), Indonesia
[FTO] [SDGT].

JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH ANSHARUT TAUHID; a.k.a.
JAMA'AH ANSHARUT TAUHID; a.k.a. JEMMAH ANSHARUT TAUHID; a.k.a.
JEM'MAH ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a. "JAT"), Indonesia
[FTO] [SDGT].

JENDOUBI, Faouzi Ben Mohamed Ben Ahmed (a.k.a. "SAID"; a.k.a.
"SAMIR"), Via Agucchi n.250, Bologna, Italy; Via di Saliceto
n.51/9, Bologna, Italy; DOB 30 Jan 1966; POB Beja, Tunisia;
nationality Tunisia; Passport K459698 issued 06 Mar 1999 expires 05
Mar 2004 (individual) [SDGT].

JENNIFER NAVIGATION LIMITED (a.k.a. JENNIFER NAVIGATION LTD.), 80
Broad Street, Monrovia, Liberia; Identification Number IMO 4098018
[VENEZUELA-EO13850].

JENNIFER NAVIGATION LTD. (a.k.a. JENNIFER NAVIGATION LIMITED), 80
Broad Street, Monrovia, Liberia; Identification Number IMO 4098018
[VENEZUELA-EO13850].

JEP PETROCHEMICAL TRADING L.L.C, Deira Al Murar, Dubai, United Arab
Emirates; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 30 Jun 2022; Business Registration Number 1078042
(United Arab Emirates); Economic Register Number (CBLS) 11899644
(United Arab Emirates) [SDGT] (Linked To: SEPEHR ENERGY JAHAN NAMA
PARS COMPANY).

JEREZ GALEANO, Jaime, c/o INVERSIONES LOS TUNJOS LTDA., Bogota,
Colombia; c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Bogota,
Colombia; Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101, Bogota,
Colombia; Calle 125 No. 21A-71 of. 302, Bogota, Colombia; Calle 125
No. 21A-71 of. 402, Bogota, Colombia; DOB 08 Apr 1969; POB Bogota,
Colombia; Cedula No. 79484852 (Colombia) (individual) [SDNTK].

JEREZ PINEDA, Oscar Alberto, c/o HERJEZ LTDA., Bogota, Colombia;
DOB 07 Aug 1968; POB Bogota, Colombia; Cedula No. 79133740
(Colombia) (individual) [SDNTK].

JERI, Abdullahi (a.k.a. JEERI, Abdullahi), Qunyo Barrow, Middle
Juba, Somalia; Ceel Buur, Galguduud, Somalia; DOB 1976; nationality
Somalia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

JERUSALEM FORCE (a.k.a. AL QODS; a.k.a. IRGC-QF; a.k.a. IRGC-QUDS
FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; a.k.a.
PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); a.k.a. QODS (JERUSALEM)
FORCE OF THE IRGC; a.k.a. QODS FORCE; a.k.a. QUDS FORCE; a.k.a.
SEPAH-E QODS; a.k.a. SEPAH-E QODS (JERUSALEM FORCE)), Tehran, Iran;
Syria; Additional Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR] [ELECTION-
EO13848].

JERUSALEM INTERNATIONAL ESTABLISHMENT (a.k.a. AL QUDS INSTITUTE;
a.k.a. AL QUDS INTERNATIONAL INSTITUTION; a.k.a. AL-QUDS
FOUNDATION; a.k.a. AL-QUDS INTERNATIONAL FOUNDATION; a.k.a.
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. INTERNATIONAL JERUSALEM
FOUNDATION; a.k.a. JERUSALEM INTERNATIONAL FOUNDATION; a.k.a.
MU'ASSASAT AL-QUDS; a.k.a. THE INTERNATIONAL AL QUDS FOUNDATION;
a.k.a. "IJF"), Hamra Street, Saroulla Building, 11th Floor; P.O.
Box Beirut-Hamra 113/5647, Beirut, Lebanon; Website www.alquds-
online.org; Email Address institution@alquds-online.org; alt. Email
Address alquds_institution@yahoo.com; alt. Email Address
info@alquds-city.com [SDGT].

JERUSALEM INTERNATIONAL FOUNDATION (a.k.a. AL QUDS INSTITUTE;
a.k.a. AL QUDS INTERNATIONAL INSTITUTION; a.k.a. AL-QUDS
FOUNDATION; a.k.a. AL-QUDS INTERNATIONAL FOUNDATION; a.k.a.
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. INTERNATIONAL JERUSALEM
FOUNDATION; a.k.a. JERUSALEM INTERNATIONAL ESTABLISHMENT; a.k.a.
MU'ASSASAT AL-QUDS; a.k.a. THE INTERNATIONAL AL QUDS FOUNDATION;
a.k.a. "IJF"), Hamra Street, Saroulla Building, 11th Floor; P.O.
Box Beirut-Hamra 113/5647, Beirut, Lebanon; Website www.alquds-
online.org; Email Address institution@alquds-online.org; alt. Email
Address alquds_institution@yahoo.com; alt. Email Address
info@alquds-city.com [SDGT].

JESTAR SANAT DELIJAN (a.k.a. GESTAR SANAT DELIJAN COMPANY; a.k.a.
JESTAR SANAT DELIJAN COMPANY), No. 9 Shenasa Street, Vali-Asr
Street, Tehran, Iran; Shenasa St., Valiasr St., Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 2005; National ID No. 10861613201
(Iran); Registration Number 1041 (Iran) [NPWMD] [IFSR] (Linked To:
HOSSEINI, Mohammad Ali).

JESTAR SANAT DELIJAN COMPANY (a.k.a. GESTAR SANAT DELIJAN COMPANY;
a.k.a. JESTAR SANAT DELIJAN), No. 9 Shenasa Street, Vali-Asr
Street, Tehran, Iran; Shenasa St., Valiasr St., Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 2005; National ID No. 10861613201
(Iran); Registration Number 1041 (Iran) [NPWMD] [IFSR] (Linked To:
HOSSEINI, Mohammad Ali).

JETCOM 3D (a.k.a. LIMITED LIABILITY COMPANY OFFICE TECHNOLOGY
JETCOM), 13 Startovaya Street, Building 1, Moscow 129336, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7716589527 (Russia); Registration Number
1077761762165 (Russia) [RUSSIA-EO14024].

JETLINK TEXTILES TRADING, No. 1004 Dummy Deyar Developer Bldg.,
P.O. Box 203253, Dubai, United Arab Emirates; P.O. Box 41792,
Office No. 1004 Deyaar Developer Building, Business Bay, Dubai,
United Arab Emirates; P.O. Box 282158, Dubai, United Arab Emirates;
P.O. Box 46584, Sheikh Zayed Road, Dubai, United Arab Emirates;
Commercial Registry Number 1144902; License 717783 [TCO] (Linked
To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION).

JEWISH IDEA YESHIVA (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE
LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

JEWISH LEGION (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

JEYSH AL-ADL (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF
JUSTICE; a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH
ALADL; a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-
ADL; a.k.a. JEISH AL-ADL; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S
RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a.
THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi;
a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; a.k.a.
CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a. SA'ID JAN, Qasi; a.k.a.
WALID, Ibrahim; a.k.a. ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; nationality Afghanistan;
Passport OR801168 (Afghanistan) issued 28 Feb 2006 expires 27 Feb
2011; alt. Passport 4117921 (Pakistan) issued 09 Sep 2008 expires
09 Sep 2013; National ID No. 281020505755 (Kuwait); Passport
OR801168 and Kuwaiti National ID No. 281020505755 issued under the
name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name
Dilawar Khan Zain Khan (individual) [SDGT].

JI, Bingxuan, Beijing, China; DOB Nov 1951; POB Mengjin County,
Henan Province, China; citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 -
Public Law 116-149; Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-EO13936].

JI, Sang Jun (a.k.a. CHI, Sang-chun), Moscow, Russia; DOB 03 May
1971; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 (individual) [DPRK4].

JI, Songyan, China; DOB 15 Oct 1994; nationality China; National ID
No. 310230199410154380 (China) (individual) [SDNTK].

JIAHE HENGDE TECHNOLOGY COMPANY (a.k.a. BEIJING JIAHEHENGDE
TECHNOLOGY COMPANY LIMITED; a.k.a. JIAHEHENGDE TECHNOLOGY COMPANY
LIMITED), Beijing, China; Organization Established Date 06 Dec
2005; Unified Social Credit Code (USCC) 9111010878321053X0 (China)
[RUSSIA-EO14024] (Linked To: LLC LASER COMPONENTS).

JIAHEHENGDE TECHNOLOGY COMPANY LIMITED (a.k.a. BEIJING JIAHEHENGDE
TECHNOLOGY COMPANY LIMITED; a.k.a. JIAHE HENGDE TECHNOLOGY
COMPANY), Beijing, China; Organization Established Date 06 Dec
2005; Unified Social Credit Code (USCC) 9111010878321053X0 (China)
[RUSSIA-EO14024] (Linked To: LLC LASER COMPONENTS).

JIAN, WenJi (a.k.a. KANG, Mun-kil), Korea, North; nationality
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport PS
472330208 (Korea, North) expires 04 Jul 2017 (individual) [NPWMD]
(Linked To: NAMCHONGANG TRADING CORPORATION).

JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD., 8#-2-1211,
Jinxiu Jiayuan, Jianguo West Road, Quanshan District, Xuzhou City,
Jiangsu Province 221000, China; Website www.bangdeyapharm.com;
Phone Number 86017849577539; Organization Established Date 08 Jan
2021; Unified Social Credit Code (USCC) 91320311MA2507C946 (China)
[ILLICIT-DRUGS-EO14059].

JIANGXI LIANSHENG TECHNOLOGY CO., LTD, No. 1015, Jinsha Third Rd.,
Xiaolan Economic Development Area, Nanchang, Jiangxi 330029, China;
Website www.jxlszb.com; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Established Date 24
Jun 2011; Unified Social Credit Code (USCC) 913601215761389180
(China) [RUSSIA-EO14024].

JIANGYIN MASCOT SPECIAL STEEL CO., LTD, No. 100 Huayuan Road,
Changjing Town, Jiangyin City, Jiangsu Province, China; Executive
Order 13846 information: LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v) [IFCA].

JIAXIANG ENERGY HOLDING PTE. LTD., 24 Raffles Place, #11-01
Clifford Centre, 048621, Singapore; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
201708444M (Singapore) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

JIAXIANG INDUSTRY HONG KONG LIMITED (a.k.a. JIAXIANG INDUSTRY LTD;
a.k.a. JIAXIANG INDUSTRY LTD HONG KONG), Unit 1105, Hua Qin
International Building, 340 Queen's Road Central, Hong Kong, Hong
Kong; Executive Order 13846 information: FOREIGN EXCHANGE.  Sec.
5(a)(ii); alt. Executive Order 13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR
DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order
13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); Commercial
Registry Number 2026412 (Hong Kong) [IRAN-EO13846].

JIAXIANG INDUSTRY LTD (a.k.a. JIAXIANG INDUSTRY HONG KONG LIMITED;
a.k.a. JIAXIANG INDUSTRY LTD HONG KONG), Unit 1105, Hua Qin
International Building, 340 Queen's Road Central, Hong Kong, Hong
Kong; Executive Order 13846 information: FOREIGN EXCHANGE.  Sec.
5(a)(ii); alt. Executive Order 13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR
DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order
13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); Commercial
Registry Number 2026412 (Hong Kong) [IRAN-EO13846].

JIAXIANG INDUSTRY LTD HONG KONG (a.k.a. JIAXIANG INDUSTRY HONG KONG
LIMITED; a.k.a. JIAXIANG INDUSTRY LTD), Unit 1105, Hua Qin
International Building, 340 Queen's Road Central, Hong Kong, Hong
Kong; Executive Order 13846 information: FOREIGN EXCHANGE.  Sec.
5(a)(ii); alt. Executive Order 13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR
DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order
13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); Commercial
Registry Number 2026412 (Hong Kong) [IRAN-EO13846].

JIBOURI, Mishan (a.k.a. AL JABBURY, Mashaan Rakadh Dhamin; a.k.a.
AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan Riqardh Damin;
a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. ALJABOURI, Mashaan; a.k.a.
AL-JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin Thamin; a.k.a.
AL-JABURI, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, Mish'an;
a.k.a. EL-JBURI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JUBURI,
Mashan), Latakia, Syria; Damascus, Syria; DOB 01 Aug 1957; POB
Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026
(individual) [IRAQ3].

JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB 1938; POB Ramleh, Israel;
Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE
- GENERAL COMMAND (individual) [SDGT].

JIBRIL, Zaher Ali Mousa (a.k.a. JABARIN, Zahar; a.k.a. JABARIN,
Zaher; a.k.a. JABARIN, Zaher Ali Mousa; a.k.a. JABARIN, Zahir;
a.k.a. JABBAREEN, Zahir Ali Mousa), Iran; Turkey; DOB 11 Sep 1968;
alt. DOB 09 Nov 1968; POB Salfit, West Bank, Palestinian; alt. POB
Nablus, West Bank, Palestinian; Gender Male; Passport 2987250
(Palestinian); alt. Passport 26899900360 (Qatar); Identification
Number 904121555 (Palestinian) (individual) [SDGT] (Linked To:
HAMAS).

JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a.
JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].

JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD CONSTRUCTION;
a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].

JIHAD CONSTRUCTION (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a.
JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].

JIHAD CONSTRUCTION FOUNDATION (a.k.a. CONSTRUCTION FOR THE SAKE OF
THE HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-
BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].

JIHAD CONSTRUCTION INSTITUTION (a.k.a. CONSTRUCTION FOR THE SAKE OF
THE HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-
BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION
FOUNDATION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].

JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, Hassan;
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL,
Mustafa Mohamed; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL,
Mustafa; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. "YUSSRR, Abu"); DOB
23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No. 201735161 (individual) [SDGT].

JIHAD-AL-BINAA ASSOCIATION (a.k.a. CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a.
JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a.
JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHADU-I-BINAA; a.k.a.
STRUGGLE FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].

JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a.
JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a.
JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION;
a.k.a. STRUGGLE FOR RECONSTRUCTION), Beirut, Lebanon; Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].

JIIS, Yasir, Middle Shabelle, Somalia; DOB 1984; alt. DOB 1985;
alt. DOB 1986; alt. DOB 1987; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
AL-SHABAAB).

JIJAH, Jalal-al-Din 'Adil, Syria; DOB 20 Jan 1983; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

JILDAN, Wail H.A. (a.k.a. JALADIN, Wa'el Hamza; a.k.a. JALADIN,
Wa'il Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, Wa'il
Hamza; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. JULAIDAN,
Wa'il Hamza; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Wa'il
Hamza; a.k.a. "ABU AL-HASAN AL MADANI"); DOB 22 Jan 1958; alt. DOB
20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi
Arabia; Passport A-992535 (Saudi Arabia); alt. Passport B 524420
issued 15 Jul 1998 expires 22 May 2003 (individual) [SDGT].

JIMENEZ CASTRO, Mario Alberto (a.k.a. "KASTOR"), Mexico; DOB 20 Oct
1988; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico;
Gender Male; Digital Currency Address - ETH
0x9c2bc757b66f24d60f016b6237f8cdd414a879fa; C.U.R.P.
JICM881020HSLMSR07 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

JIMENEZ GONZALEZ, Abelardo (a.k.a. JIMENEZ GONZALEZ, Roberto
Abelardo), Infanta 1506 Santa Rosa Y Estevez, Cerro, Cuba; DOB 22
Feb 1952; nationality Cuba; Gender Male; National ID No.
52022201646 (Cuba) (individual) [GLOMAG].

JIMENEZ GONZALEZ, Roberto Abelardo (a.k.a. JIMENEZ GONZALEZ,
Abelardo), Infanta 1506 Santa Rosa Y Estevez, Cerro, Cuba; DOB 22
Feb 1952; nationality Cuba; Gender Male; National ID No.
52022201646 (Cuba) (individual) [GLOMAG].

JIMENEZ HERNANDEZ, Oscar Armando, Calle Ramon Castellanos 1037-A,
Col. San Isidro, Guadalajara, Jalisco, Mexico; C Emilio Rabaza
2027, Col. Blanco y Cuellar, Guadalajara, Jalisco 44730, Mexico;
DOB 30 Jun 1978; POB Guadalajara, Jalisco, Mexico; citizen Mexico;
Gender Male; R.F.C. JIHO780630A70 (Mexico); Credencial electoral
JMHROS78063014H200 (Mexico); alt. Credencial electoral
JIHO78063014H200 (Mexico); C.U.R.P. JIHO780630HJCMRS07 (Mexico);
alt. C.U.R.P. JIHO780730HJCMRS06 (Mexico); I.F.E. 069582506439
(Mexico) (individual) [SDNTK] (Linked To: FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A.
DE C.V.; Linked To: SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.).

JIMENEZ PEREZ, Jose Julian Bruno, Calle Rio Bravo, Colonia
Revolucion, Tijuana, Baja California, Mexico; Avenida
Independencia, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja
California, Mexico; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o INMOBILIARIA ESTADO 29 S.A.
DE C.V., Tijuana, Baja California, Mexico; DOB 19 Jun 1961; POB
Ensenada, Baja California, Mexico; C.U.R.P. # JIPJ610619HBCMRL07
(Mexico) (individual) [SDNTK].

JIN MU MIAN (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO; a.k.a. DOK
NGIU KHAM KING ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JING MU MIANG
COMPANY; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS ROMAN
INTERNATIONAL COMPANY, LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a. MYANMAR
MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).

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

JIN XIN NUO TRADING LIMITED, Office 3A-9, 12F, Kaiser Center No 18
Centre Street Sai Ying Pun, Hong Kong, China; Organization
Established Date 08 Nov 2017; C.R. No. 2604785 (Hong Kong) [IRAN-
EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

JINDALLAE (a.k.a. CHO'NGSONG UNITED TRADING COMPANY; a.k.a.
CHONGSONG YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN CHAWO'N
KAEBAL T'UJA HOESA; a.k.a. GREEN PINE ASSOCIATED CORPORATION;
a.k.a. KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL RESOURCES
DEVELOPMENT AND INVESTMENT CORPORATION; a.k.a. SAENGP'IL COMPANY),
c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

JING HE, Lin (a.k.a. LIN, Jinghe; a.k.a. "LAM, Gary"; a.k.a. "NG,
Ken"), China; DOB 03 Dec 1982; nationality China; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 350500198212032535 (China) (individual)
[NPWMD] [IFSR] (Linked To: MATINKIA, Alireza).

JING MU MIANG COMPANY (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO;
a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY;
a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU
MIAN; a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS ROMAN
INTERNATIONAL COMPANY, LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a. MYANMAR
MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).

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

JINGHO TECHNOLOGY CO. LIMITED, Hong Kong; Business Registration
Number 2088397 (Hong Kong) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

JINHOU INTERNATIONAL HOLDINGS CO., LTD., No. 106, Heping Road,
Weihai, Shandong, China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTD (a.k.a. "MINGSHENG
PM"), No. 2 Plant, Bldg. 1, Zone A Industrial Concentration Area,
Taji Town, Jinhu County, Jiangsu Province 211600, China; 238-1
Shenhua Road, Jinhu County, Huaian City, Jiangsu Province, China;
Website www.jhminshengpm.com; Email Address mike@jhminshengpm.com;
Phone Number 8651786800153; Organization Established Date 26 Apr
2013; Unified Social Credit Code (USCC) 913208310676114392 (China)
[ILLICIT-DRUGS-EO14059].

JINMYONG JOINT BANK, Korea, North; Dalian, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK4].

JINPAI TECHNOLOGY HONG KONG CO., LTD. (a.k.a. KING PAI TECHNOLOGY
CO., LTD.; a.k.a. KING-PAI TECHNOLOGY HK CO., LIMITED), Rm 13, 4/F
Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong
Kong, China; Organization Established Date 11 Aug 2008;
Registration Number 1263702 (Hong Kong) [RUSSIA-EO14024].

JINSONG JOINT BANK, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK4].

JINXIANG TRADING COMPANY (a.k.a. CHINA DANDONG KUMSANG TRADE
COMPANY, LIMITED; a.k.a. DANDONG JINXIANG TRADE CO., LTD.; a.k.a.
DANDONG METAL COMPANY), Room 303, Unit 2, Building Number 3, Number
99 Binjiang Lu (Road), Zhenxing District, Dandong, China; Room 303-
01, Number 99-3, Binjiang Zhong Lu (Road), Dandong, China; Number
5, Tenth Street, Zhenxing District, Dandong, Liaoning, China; 245-
11, Number 1 Wanlian Road, Shenhe District, Shenyang, China; Room
1101, No B, Jiadi Building, Business and Tourist, China; Room 303,
Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing,
Dandong, Liaoning 118000, China; Nationality of Registration China;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK4].

JINYONG IT COOPERATION COMPANY (a.k.a. CHINYONG INFORMATION
TECHNOLOGY COOPERATION COMPANY), Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Other information technology
and computer service activities [DPRK2].

JIRJIS, Hiyam, Syria; DOB 07 Oct 1964; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES; a.k.a. JAYSH AL-SHAAB;
a.k.a. JAYSH AL-SHA'BI; a.k.a. SHA'BI COMMITTEES; a.k.a. SHA'BI
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE FORCE; a.k.a. SYRIAN NATIONAL
DEFENSE FORCES; a.k.a. "ARMY OF THE PEOPLE"; a.k.a. "PEOPLE'S
ARMY"; a.k.a. "POPULAR COMMITTEES"; a.k.a. "POPULAR FORCES"; a.k.a.
"SHA'BI"; a.k.a. "THE POPULAR ARMY") [SYRIA].

JISS, Aadan, Daaru Salaam, Middle Shabelle, Somalia; DOB 1977;
nationality Somalia; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

JIT (a.k.a. JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a. JAM'YAH
TA'AWUN AL-ISLAMIA; a.k.a. SOCIETY OF ISLAMIC COOPERATION),
Qandahar City, Afghanistan [SDGT].

JJGON, S.P.R. DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 61698-1 (Mexico) [SDNTK].

JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI, 12/340
Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul 34149,
Turkey; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 13 Jan 2020; Chamber of Commerce Number 1218127
(Turkey); Registration Number 228367-5 (Turkey) [SDGT] (Linked To:
MAHAMUD, Abdi Nasir Ali).

JM PROVIDERS OFFICE, S.A. DE C.V., Blvd. Francisco Medina Ascencio
S/N Int. 36, Col. Zona Hotelera Norte, Puerto Vallarta, Jalisco
C.P. 48333, Mexico; Bahia de Banderas, Nayarit, Mexico; R.F.C.
JPO151113I59 (Mexico); Folio Mercantil No. 2107 (Mexico) [ILLICIT-
DRUGS-EO14059].

JM TROYA, 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado
Postal No 1018, San Pedro Sula, Cortes, Honduras; Ave
Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe, San
Pedro Sula, Cortes, Honduras [SDNTK].

JO, Chol (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo; a.k.a. CHO, Il-
U), Korea, North; DOB 10 May 1945; POB Musan, North Hamgyo'ng
Province, North Korea; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 736410010 (Korea, North);
Director of the Fifth Bureau of the Reconnaissance General Bureau
(individual) [DPRK2].

JO, Chol Song (a.k.a. CHO, Ch'o'l-so'ng), Dandong, China; DOB 25
Sep 1984; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 654320502 expires 16 Sep
2019; Korea Kwangson Banking Corporation Deputy Representative
(individual) [NPWMD] (Linked To: KOREA KWANGSON BANKING CORP).

JO, Chun Ryong (a.k.a. CHO, Chun-ryong); DOB 04 Apr 1960; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Chairman of the Second Economic
Committee (individual) [DPRK2] (Linked To: SECOND ECONOMIC
COMMITTEE).

JO, Kyong-Chol (a.k.a. CHO, Kyo'ng-ch'o'l), Korea, North; DOB 1944
to 1945; POB Korea, North; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; DPRK Director of Military Security
Command (individual) [DPRK2].

JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea, North; DOB 28 Sep 1937;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; First Vice Director of the
Organization and Guidance Department (individual) [DPRK2].

JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria; DOB 30 Sep 1973;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
North Korea's Ministry of State Security Official (individual)
[DPRK2].

JO, Yong-Won (a.k.a. CHO, Yongwon), Korea, North; DOB 24 Oct 1957;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Vice Director of
the Organization and Guidance Department (individual) [DPRK2].

JOHN, Damion Patrick (a.k.a. RYAN, Damion Patrick; a.k.a. RYAN,
Damion Patrick John; a.k.a. "HENRY, John"; a.k.a. "JOHN, Damien";
a.k.a. "JOHN, Damion"; a.k.a. "PATRICK, Damion"; a.k.a. "RYAN,
Damien"; a.k.a. "RYAN, John"), British Columbia, Canada; DOB 14 Oct
1980; POB Canada; nationality Canada; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
WQ097521 (Canada); alt. Passport HK184430 (Canada) expires 15 Sep
2026; alt. Passport AK406531 (Canada) expires 11 Jan 2029
(individual) [IRAN-HR] (Linked To: ASAN, Nihat Abdul Kadir).

JOHNSON, Prince (a.k.a. JOHNSON, Prince Y.; a.k.a. JOHNSON, Prince
Yormie), Nimba County, Liberia; DOB 06 Jul 1952; POB Gomaplay,
Liberia; nationality Liberia; Gender Male (individual) [GLOMAG].

JOHNSON, Prince Y. (a.k.a. JOHNSON, Prince; a.k.a. JOHNSON, Prince
Yormie), Nimba County, Liberia; DOB 06 Jul 1952; POB Gomaplay,
Liberia; nationality Liberia; Gender Male (individual) [GLOMAG].

JOHNSON, Prince Yormie (a.k.a. JOHNSON, Prince; a.k.a. JOHNSON,
Prince Y.), Nimba County, Liberia; DOB 06 Jul 1952; POB Gomaplay,
Liberia; nationality Liberia; Gender Male (individual) [GLOMAG].

JOINT  STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE ALMAZ
(a.k.a. AO NPP ALMAZ; a.k.a. JOINT STOCK COMPANY RESEARCH AND
DEVELOPMENT ENTERPRISE ALMAZ; a.k.a. JSC RPE ALMAZ; a.k.a.
SCIENTIFIC MANUFACTURING ENTERPRISE ALMAZ), Panfilova st., 1,
Saratov 410033, Russia; Organization Established Date 30 Dec 2011;
Tax ID No. 6453119615 (Russia); Registration Number 1116453009155
(Russia) [RUSSIA-EO14024].

JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA (f.k.a. BELINTE ROBE;
f.k.a. BELINTE ROBES; a.k.a. LIMITED LIABILITY COMPANY DUBAI WATER
FRONT; a.k.a. LLC DUBAI WATER FRONT; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT; a.k.a. OOO DUBAI
VOTER FRONT; a.k.a. TAA DUBAI VOTER FRONT; a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT), ul. Petra
Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk 220114, Belarus;
Organization Established Date 30 Mar 2004; Registration Number
190527399 (Belarus) [BELARUS-EO14038].

JOINT LIMITED LIABILITY COMPANY INTERDORS (a.k.a. INTER TOBACCO;
a.k.a. LIMITED LIABILITY COMPANY INTER TOBACCO; a.k.a. LLC INTER
TOBACCO; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER
TOBAKKO; a.k.a. OOO INTER TOBAKKO; a.k.a. TAA INTER TABAKKA; a.k.a.
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA), d. 131 (FEZ
Minsk), Novodvorskiy village, Novodvorskiy village council, Minsk
District, Minsk Oblast 223016, Belarus; Organization Established
Date 10 Oct 2002; Registration Number 808000714 (Belarus) [BELARUS-
EO14038].

JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES (a.k.a.
KHEDMATI AND COMPANY JOINT PARTNERSHIP); Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
14006467155 (Iran); Registration ID 503586 (Iran) [SDGT] [IRGC]
[IFSR] (Linked To: VALADZAGHARD, Mohammadreza Khedmati; Linked To:
KHODA'I, Mohammad Hasan).

JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES (a.k.a.
SAKAN EXCHANGE; a.k.a. TAZAMONI REZA SAKAN DASTGIRI VA SHORAK), No.
22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari
Street, Bazargan, Maku Free Trade Zone, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
14003282053 (Iran) [SDGT] [IFSR] (Linked To: DASTGIRI, Reza Sakan).

JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAU (a.k.a. JOINT
STOCK COMPANY NEVSKOYE PROJECT AND DESIGN BUREAU; a.k.a. JSC
NEVSKOE PKB; a.k.a. JSC NEVSKOYE PROYEKTNO-KONSTRUKTORSKOYE BYURO;
a.k.a. NEVSKOE DESIGN AND CONSTRUCTION OFFICE; a.k.a. NEVSKOE
DESIGN BUREAU; a.k.a. NEVSKOE DESIGN BUREAU JPSC), Galerny Proezd
3, Saint-Petersburg 199106, Russia; Organization Established Date
25 Sep 1995; Tax ID No. 7801074335 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT STOCK BANK TRANSCAPITALBANK (f.k.a. JOINT STOCK COMMERCIAL
BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY); f.k.a. OPEN
JOINT STOCK BANK TRANSCAPITALBANK; a.k.a. PJSC TRANSKAPITALBANK;
a.k.a. PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK; a.k.a. TKB BANK
PJSC; a.k.a. TRANSCAPITALBANK PJSC; a.k.a. TRANSKAPITALBANK; a.k.a.
"TKB PJSC"), 27/35, Voroncovskaya Ul., Moscow 109147, Russia; Bldg.
1, 24/2, Pokrovka str., Moscow 105062, Russia; SWIFT/BIC TJSCRUMM;
Website www.tkbbank.ru; alt. Website tkbbank.com; Organization
Established Date 1992; Target Type Financial Institution; Tax ID
No. 7709129705 (Russia); Registration Number 1027739186970 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK
COMPANY (f.k.a. AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE
AKTSIONERNOE OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO; f.k.a. BANK OF
MOSCOW; a.k.a. BM BANK AO; a.k.a. BM BANK JSC; a.k.a. BM BANK
PUBLIC JOINT STOCK COMPANY; a.k.a. PAO BM BANK), 8/15 Korp. 3 ul.
Rozhdestvenka, Moscow 107996, Russia; Bld 3 8/15, Rozhdestvenka
St., Moscow 107996, Russia; SWIFT/BIC MOSWRUMM; BIK (RU) 044525219;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type
Financial Institution; Registration ID 1027700159497 (Russia);
Government Gazette Number 29292940 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY
(a.k.a. AK BARS BANK; a.k.a. AKTSIONERNY KOMMERCHESKI BANK AK BARS
PAO), D. 1, ul. Dekabristov, Kazan 420066, Russia; SWIFT/BIC
ARRSRU2K; Website www.akbars.ru; Organization Established Date 26
Jul 2002; Target Type Financial Institution; Tax ID No. 1653001805
(Russia); Identification Number ZDFUFB.00000.LE.643 (Russia); Legal
Entity Number 253400XEMNQ5WBPN5635 (Russia); Registration Number
1021600000124 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMMERCIAL BANK CHELINDBANK, 80, Karla Marksa Ul,
Chelyabinsk 454091, Russia; SWIFT/BIC CHLBRU4C; Website
www.chelindbank.ru; Target Type Financial Institution; Tax ID No.
7453002182 (Russia); Registration Number 1027400000110 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK (a.k.a.
INVESTTRADEBANK JSC; a.k.a. JOINT STOCK COMPANY INVESTTRADEBANK;
f.k.a. OJSC INVESTTRADEBANK; f.k.a. PJSC INVESTTRADEBANK; f.k.a.
PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK), 45 Dubininskaya Str,
Moscow 115054, Russia; SWIFT/BIC JSCVRUM2; Website itb.ru;
Organization Established Date 1994; Target Type Financial
Institution; Tax ID No. 7717002773 (Russia); Registration Number
1027739543182 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY TRANSKAPITALBANK).

JOINT STOCK COMMERCIAL BANK IZHKOMBANK (a.k.a. BANK IZHKOMBANK JSC;
a.k.a. JOINT STOCK COMPANY DATABANK), Str Lenina 30, Izhevsk
426076, Russia; SWIFT/BIC IZHBRU31; Website www.izhcombank.ru; alt.
Website online.databank.ru; Target Type Financial Institution; Tax
ID No. 1835047032 (Russia); Registration Number 1021800000090
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK (a.k.a. JOINT
STOCK COMPANY MOSCOW INDUSTRIAL BANK; a.k.a. JSC MOSCOW INDUSTRIAL
BANK; a.k.a. MOSCOW INDUSTRIAL BANK PJSCB; f.k.a. MOSKOVSKI
INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; a.k.a.
MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB; a.k.a. MOSKOVSKY INDUSTRIALNY
BANK; f.k.a. PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK),
Ordzhonikidze Street 5, Moscow 115419, Russia; SWIFT/BIC MINNRUMM;
BIK (RU) 044525600; Organization Established Date 22 Nov 1990;
Target Type Financial Institution; Tax ID No. 7725039953 (Russia);
Government Gazette Number 09317135 (Russia); Legal Entity Number
2534006SJ05GGKETEY75 (Russia); Registration Number 1027739179160
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMMERCIAL BANK NOVIKOMBANK (a.k.a. AKTSIONERNY
KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO; a.k.a. AO
AKB NOVIKOMBANK; a.k.a. JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
JOINT STOCK COMPANY; f.k.a. NOVIKOMBANK AO; a.k.a. NOVIKOMBANK
JCSB), bld.1,Polyanka Bolshaya str. 50/1, Moscow 119180, Russia;
SWIFT/BIC CNOVRUMM; Website http://www.novikom.ru; BIK (RU)
044583162; Executive Order 13662 Directive Determination - Subject
to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 1993; Registration ID 1027739075891; Tax ID No.
7706196340; Government Gazette Number 17541272; All offices
worldwide. For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY (a.k.a.
AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO;
a.k.a. AO AKB NOVIKOMBANK; a.k.a. JOINT STOCK COMMERCIAL BANK
NOVIKOMBANK; f.k.a. NOVIKOMBANK AO; a.k.a. NOVIKOMBANK JCSB),
bld.1,Polyanka Bolshaya str. 50/1, Moscow 119180, Russia; SWIFT/BIC
CNOVRUMM; Website http://www.novikom.ru; BIK (RU) 044583162;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 1993; Registration ID 1027739075891; Tax ID No.
7706196340; Government Gazette Number 17541272; All offices
worldwide. For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

JOINT STOCK COMMERCIAL BANK PRIMORYE (a.k.a. AKB PRIMORYE PAO;
f.k.a. JSCB PRIMORYE BANK; a.k.a. PJSCB PRIMORYE), UL. Svetlanskaya
D. 47, Vladivostok 690990, Russia; SWIFT/BIC UNEPRU8V; Website
https://www.primbank.ru/; Organization Established Date 27 Jul
1994; Target Type Financial Institution; Tax ID No. 2536020789
(Russia); Legal Entity Number 25340019U0SFT4YC9G79 (Russia);
Registration Number 1022500000566 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMMERCIAL BANK ROSBANK (f.k.a. AKB ROSBANK OAO; f.k.a.
AKB ROSBANK PAO; f.k.a. COMMERCIAL BANK NEZAVISIMOST; a.k.a. PUBLIC
JOINT STOCK COMPANY ROSBANK; a.k.a. ROSBANK PJSC), 34 Mashy
Poryvaevoy Street, Moscow 107078, Russia; PO Box 208, Moscow
107078, Russia; SWIFT/BIC RSBNRUMM; Website
https://www.rosbank.ru/; Organization Established Date 02 Mar 1993;
Equity Ticker ROSB; ISIN RU000A0HHK26; Target Type Financial
Institution; Tax ID No. 7730060164 (Russia); Legal Entity Number
HOXMZG026UQNRK6J0C60 (Russia); Registration Number 1027739460737
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMMERCIAL BANK RUBLEV (a.k.a. AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKI BANK RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JSC CB
'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky passage, Building 3, p.
2, Metro - Baumanskaya, Moscow 105066, Russia; 12 Sevastopol
Street, Simferopol, Crimea, Ukraine; 6 Gogol Street, Sevastopol,
Crimea, Ukraine; SWIFT/BIC COUERUMM; BIK (RU) 044525253; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1027700159233 (Russia);
Tax ID No. 7744001151 (Russia); Government Gazette Number 40100094
(Russia) [UKRAINE-EO13685].

JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK (a.k.a. JOINT STOCK
COMPANY SAROVBUSINESSBANK; a.k.a. JSC SAROVBUSINESSBANK; f.k.a.
PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK), ul Silkina 13,
Sarov, Nizhegorodskaya Oblast 607189, Russia; SWIFT/BIC SARORU2S;
Website http://www.sbbank.ru; BIK (RU) 042202718; Target Type
Financial Institution [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK
COMPANY) (a.k.a. JOINT STOCK BANK TRANSCAPITALBANK; f.k.a. OPEN
JOINT STOCK BANK TRANSCAPITALBANK; a.k.a. PJSC TRANSKAPITALBANK;
a.k.a. PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK; a.k.a. TKB BANK
PJSC; a.k.a. TRANSCAPITALBANK PJSC; a.k.a. TRANSKAPITALBANK; a.k.a.
"TKB PJSC"), 27/35, Voroncovskaya Ul., Moscow 109147, Russia; Bldg.
1, 24/2, Pokrovka str., Moscow 105062, Russia; SWIFT/BIC TJSCRUMM;
Website www.tkbbank.ru; alt. Website tkbbank.com; Organization
Established Date 1992; Target Type Financial Institution; Tax ID
No. 7709129705 (Russia); Registration Number 1027739186970 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT
STOCK COMPANY (a.k.a. COMMERCIAL INDUSTRIAL AND INVESTMENT BANK
PUBLIC JOINT STOCK COMPANY; a.k.a. PROMINVESTBANK; a.k.a. PSC
PROMINVESTBANK; a.k.a. PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL
INDUSTRIAL AND INVESTMENT BANK), 12, Shevchenko lane, Kyiv 01001,
Ukraine; SWIFT/BIC UPIBUAUX; Website pib.ua; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 26 Aug
1992; Target Type Financial Institution; Registration Number
00039002 (Ukraine); All offices worldwide; for more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
(f.k.a. JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET
FEDERATIVE SOCIALIST REPUBLIC; f.k.a. OJSC SBERBANK OF RUSSIA;
f.k.a. OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII; a.k.a. PJSC SBERBANK;
a.k.a. PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA; f.k.a.
SBERBANK OF RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a. SBERBANK
ROSSII; f.k.a. SBERBANK ROSSII OAO), 19 ul. Vavilova, Moscow
117312, Russia; SWIFT/BIC SABRRUMM; Website www.sberbank.ru; alt.
Website www.sberbank.com; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive Information - For
more information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Listing Date (EO 14024
Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3):
26 Mar 2022; Tax ID No. 7707083893 (Russia); Registration Number
1027700132195 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET
FEDERATIVE SOCIALIST REPUBLIC (f.k.a. JOINT STOCK COMMERCIAL
SAVINGS BANK OF THE RUSSIAN FEDERATION; f.k.a. OJSC SBERBANK OF
RUSSIA; f.k.a. OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA; f.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII; a.k.a. PJSC
SBERBANK; a.k.a. PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA;
f.k.a. SBERBANK OF RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.
SBERBANK ROSSII; f.k.a. SBERBANK ROSSII OAO), 19 ul. Vavilova,
Moscow 117312, Russia; SWIFT/BIC SABRRUMM; Website www.sberbank.ru;
alt. Website www.sberbank.com; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive Information - For
more information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Listing Date (EO 14024
Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3):
26 Mar 2022; Tax ID No. 7707083893 (Russia); Registration Number
1027700132195 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

JOINT STOCK COMPANY 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI DOCKYARD
(a.k.a. 10 SHIPYARD; a.k.a. AO 10 SRZ; a.k.a. JOINT STOCK COMPANY
10TH AWARDS OF THE LABOR RED BANNER A SHIP REPAIR FACTORY; a.k.a.
JOINT-STOCK COMPANY 10 SRZ; a.k.a. JSC 10 ORDENA TRUDOVOGO KRASNOGO
ZNAMENI SUDOREMONTNY FACTORY; a.k.a. JSC 10 ORDENA TRUDOVOGO
KRASNOGO ZNAMENI SUDOREMONTNY ZAVOD), 19, Lunina Str., Korp.1,
Bld.2, Polyarny, Murmansk Region 184650, Russia; Organization
Established Date 03 Jun 2010; Tax ID No. 5116001041 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY 103 ARSENAL (a.k.a. 103 BRONETANKOVY REMONTNY
ZAVOD PAO; a.k.a. JSC 103 ARMORED REPAIR PLANT; a.k.a. JSC 103
BTRZ), ul. Zavodskaya, d. 1, pgt. Atamanovka, Chitinski raion,
Zabaikalski kr. 672530, Russia; Organization Established Date 05
Jun 1997; Tax ID No. 7524015624 (Russia); Registration Number
1097524000640 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY 10TH AWARDS OF THE LABOR RED BANNER A SHIP
REPAIR FACTORY (a.k.a. 10 SHIPYARD; a.k.a. AO 10 SRZ; a.k.a. JOINT
STOCK COMPANY 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI DOCKYARD; a.k.a.
JOINT-STOCK COMPANY 10 SRZ; a.k.a. JSC 10 ORDENA TRUDOVOGO KRASNOGO
ZNAMENI SUDOREMONTNY FACTORY; a.k.a. JSC 10 ORDENA TRUDOVOGO
KRASNOGO ZNAMENI SUDOREMONTNY ZAVOD), 19, Lunina Str., Korp.1,
Bld.2, Polyarny, Murmansk Region 184650, Russia; Organization
Established Date 03 Jun 2010; Tax ID No. 5116001041 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY 116 ARSENAL (a.k.a. 116 ARSENAL PAO), ul.
Lesozavodskaya, d. 1A, pgt. Krasnooktyabrski, Medvedevski raion,
Mari El resp. 425202, Russia; Organization Established Date 28 Dec
2009; Tax ID No. 1207011868 (Russia); Registration Number
1091218000719 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY 140 REPAIR PLANT (a.k.a. 140 REMONTNY ZAVOD
OAO; a.k.a. 140 REMONTNYI ZAVOD OAO; a.k.a. 140 REPAIR PLANT JOINT
STOCK COMPANY; a.k.a. 140 REPAIR PLANT OPEN JOINT STOCK COMPANY;
a.k.a. 140TH REPAIR PLANT JSC; a.k.a. JSC 140 REPAIR PLANT; a.k.a.
OJSC 140 REPAIR PLANT), 19, Chalovskaya St., Borisov, Minsk Region
222512, Belarus; 19, L. Chalovskoi Str., Borisov 222512, Belarus;
Organization Established Date 23 Dec 2009; Target Type State-Owned
Enterprise; Government Gazette Number 14512525 (Belarus);
Registration Number 600136102 (Belarus) [BELARUS-EO14038].

JOINT STOCK COMPANY 144 ARMORED REPAIR PLANT (a.k.a. JSC 144
ARMORED VEHICLE REPAIR PLANT), Building 2, Simska St.,
Yekaterinburg 620024, Russia; Tax ID No. 6674331056 (Russia);
Registration Number 1096674009332 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY 150 AIRCRAFT REPAIR PLANT (a.k.a. "150 AIRCRAFT
REPAIR PLANT"; a.k.a. "AO 150 ARZ"), Ul. Garnizonnaya D. 4,
Svetlyi, P. Lyublino-Novoe 238347, Russia; Organization Established
Date 03 Dec 1996; Tax ID No. 3913501370 (Russia); Registration
Number 1093925016767 (Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT (a.k.a. 163
BRONETANKOVY REMONTNY ZAVOD OAO; a.k.a. JOINT STOCK COMPANY 163
BTRZ), pl. Tankistov, 1, Kushchevskaya, Krasnodar Territory 352030,
Russia; Organization Established Date 07 Jan 1996; Tax ID No.
2340020470 (Russia); Registration Number 1092340000356 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY 163 BTRZ (a.k.a. 163 BRONETANKOVY REMONTNY
ZAVOD OAO; a.k.a. JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT),
pl. Tankistov, 1, Kushchevskaya, Krasnodar Territory 352030,
Russia; Organization Established Date 07 Jan 1996; Tax ID No.
2340020470 (Russia); Registration Number 1092340000356 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY 195 REPAIR PLANT OF ROCKET AND ARTILLERY
WEAPONS (a.k.a. "195 RZ RAV AO"), Raion Rosklyakovo, Murmansk,
Murmansk Oblast 184635, Russia; Organization Established Date 24
Apr 2009; Tax ID No. 5110002377 (Russia); Registration Number
1095110000292 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY 356 AIRCRAFT REPAIR PLANT (a.k.a. "356 AIRCRAFT
REPAIR PLANT"; a.k.a. "356 ARZ PAO"; a.k.a. "AO 356 ARZ"), Ter.
Engels 1, Engels 413101, Russia; Organization Established Date 08
Dec 1997; Tax ID No. 64449042335 (Russia); Registration Number
1076449000870 (Russia) [RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

JOINT STOCK COMPANY 419 AIRCRAFT REPAIR PLANT (a.k.a. 419 AVIATION
REPAIR PLANT; a.k.a. AIRCRAFT REPAIR PLANT NO 419; a.k.a. "419
ARZ"; a.k.a. "ARP 419"), 16 k. 2 Politruk Pasechnik Str., St.
Petersburg 198326, Russia; Tax ID No. 7807343496 (Russia);
Registration Number 1097847146748 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY 53 ARSENAL (a.k.a. 53 ARSENAL PAO), 1 Parkovaya
St., Yuganets Worker's Settlement, Volodarskiy District,
Nizhegorodskaya Region 606077, Russia; Organization Established
Date 18 Feb 2010; Tax ID No. 5214010100 (Russia); Registration
Number 1105249001120 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY 60 ARSENAL, 21 Gvardeyskaya St., Kaluga, Kaluga
Region 248032, Russia; Organization Established Date 12 Feb 2010;
Tax ID No. 4029042561 (Russia); Registration Number 1104029000294
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY 711 AIRCRAFT REPAIR PLANT (a.k.a. JSC 711
AIRCRAFT REPAIR PLANT; a.k.a. "711 ARZ AO"), Ul. Chkalova D.18,
Borisoglebsk 397171, Russia; Organization Established Date 10 Jun
1923; Tax ID No. 3604016369 (Russia); Registration Number
1063604012790 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

JOINT STOCK COMPANY 75 ARSENAL (a.k.a. AKTSIONERNOE OBSHCHESTVO 75
ARSENAL), Sh. Moskovskoe, Serpukhov 142204, Russia; Tax ID No.
5043040350 (Russia); Registration Number 1105043000622 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY 810 AIRCRAFT REPAIR PLANT (a.k.a. "810 AIRCRAFT
REPAIR PLANT"; a.k.a. "AO 810 ARZ"), Ul. Vertoletnaya D.1, Chita
672045, Russia; Organization Established Date 10 Aug 1995; Tax ID
No. 7536080716 (Russia); Registration Number 1077536006118 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY ROSSII AO).

JOINT STOCK COMPANY ABR MANAGEMENT (a.k.a. ABR MANAGEMENT AO;
a.k.a. AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT; a.k.a. AO ABR
MANAGEMENT; a.k.a. AO ABR MENEDZHMENT; a.k.a. "ABR MANAGEMENT"),
ul. Graftio, d. 7 litera A, g. Sankt-Peterburg 197022, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7842467053
(Russia); Registration Number 1117847707383 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To: BANK ROSSIYA).

JOINT STOCK COMPANY ADMIRALTY SHIPYARDS (a.k.a. JSC ADMIRALTEYSKIYE
VERFI; a.k.a. JSC ADMIRALTY SHIPYARDS), Fontanka Emb., 203, St.
Petersburg 190121, Russia; Organization Established Date 20 Nov
2008; Tax ID No. 7839395419 (Russia) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY (a.k.a.
AKTSIONERNOE OBSHCHESTVO KONTSERN VOZDUSHNO-KOSMICHESKOI OBORONY
ALMAZ-ANTEI; a.k.a. AO KONTSERN VKO ALMAZ-ANTEI; a.k.a. JOINT STOCK
COMPANY AIR AND SPACE DEFENSE CONCERN ALMAZ-ANTEY; a.k.a. JOINT-
STOCK COMPANY CONCERN ALMAZ-ANTEY; a.k.a. JSC CONCERN VKO ALMAZ-
ANTEY; f.k.a. OAO CONCERN PVO ALMAZ-ANTEY; f.k.a. OPEN JOINT STOCK
COMPANY CONCERN PVO ALMAZ-ANTEY), D. 41, ul. Vereiskaya, Moscow
121471, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 19 Nov 1991; Target Type State-Owned Enterprise;
Tax ID No. 7731084175 (Russia); Government Gazette Number 11593871
(Russia); Registration Number 1027739001993 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

JOINT STOCK COMPANY AEROSPACE SYSTEMS DESIGN BUREAU (a.k.a. AO OKB
AEROKOSMICHESKIE SISTEMY; a.k.a. JOINT STOCK COMPANY DESIGN BUREAU
AEROSPACE SYSTEMS; a.k.a. JSC EDB AEROSPACE SYSTEMS; a.k.a. JSC
EXPERIMENTAL DESIGN BUREAU AEROSPACE SYSTEMS), Ul. Programmistov D.
4, Dubna 141983, Russia; Tax ID No. 5010041950 (Russia);
Registration Number 1105010002240 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY AI-PETRI SANATORIUM (a.k.a. JOINT STOCK COMPANY
SANATORIUM AY-PETRI; a.k.a. JSC SANATORIUM AY-PETRI), House 15,
Alupkinskoye shosse, Urban Village Koreiz, City of Yalta, Crimea
298671, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No.
9103082749 (Russia); Registration Number 1169102093797 (Russia)
[UKRAINE-EO13685].

JOINT STOCK COMPANY AIR AND SPACE DEFENSE CONCERN ALMAZ-ANTEY
(a.k.a. AKTSIONERNOE OBSHCHESTVO KONTSERN VOZDUSHNO-KOSMICHESKOI
OBORONY ALMAZ-ANTEI; a.k.a. AO KONTSERN VKO ALMAZ-ANTEI; a.k.a.
JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY; a.k.a.
JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY; a.k.a. JSC CONCERN VKO
ALMAZ-ANTEY; f.k.a. OAO CONCERN PVO ALMAZ-ANTEY; f.k.a. OPEN JOINT
STOCK COMPANY CONCERN PVO ALMAZ-ANTEY), D. 41, ul. Vereiskaya,
Moscow 121471, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 19 Nov 1991; Target Type State-Owned
Enterprise; Tax ID No. 7731084175 (Russia); Government Gazette
Number 11593871 (Russia); Registration Number 1027739001993
(Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

JOINT STOCK COMPANY ALFA-BANK (a.k.a. ALFA-BANK; a.k.a. AO ALFA-
BANK; a.k.a. JSC ALFA-BANK; f.k.a. OPEN JOINT STOCK COMPANY ALFA-
BANK), Kalanchevskaya Street 27, Moscow 107078, Russia; 27,
Kalanchyovskaya Ul., Moscow 107078, Russia; SWIFT/BIC ALFARUMM;
Website alfabank.ru; alt. Website alfabank.com; BIK (RU) 044525593;
Organization Established Date 1990; Target Type Financial
Institution; Executive Order 14024 Directive Information - For more
information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7728168971
(Russia); Registration Number 1027700067328 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY ALL-RUSSIAN RESEARCH INSTITUTE SIGNAL (a.k.a.
AO VNII SIGNAL; a.k.a. OAO VNII SIGNAL; a.k.a. OAO VSEROSSIYSKIY
NAUCHNO-ISSLEDOVATELSKIY INSTITUT SIGNAL; a.k.a. OJSC ALL-RUSSIAN
RESEARCH INSTITUTE SIGNAL; a.k.a. VNII SIGNAL JSC), 57 UL.
Krupskoy, Kovrov, Vladimir Oblast 601903, Russia; Tax ID No.
3305708964 (Russia); Registration Number 1103332000232 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND
TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL
PRODUCTION (a.k.a. "JSC VNIIR"; f.k.a. "OAO VNIIIR"), Prospekt
I.Ya.Yakovleva d. 4, Cheboksary 428024, Russia; Tax ID No.
2128001516 (Russia); Government Gazette Number 00216823 (Russia);
Registration Number 1022101131580 (Russia) [RUSSIA-EO14024] (Linked
To: ASSET ELECTRO LLC).

JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM
DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN (a.k.a. A.A.
RASPLETIN MAIN SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-ANTEY GSKB;
a.k.a. ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD
SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a. GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO
CONCERN IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA;
a.k.a. "GSKB"), 16-80, Leningradsky Prospect, Moscow 125190,
Russia; Website http://www.raspletin.ru/; Email Address
info@raspletin.ru; alt. Email Address almaz_zakupki@mail.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

JOINT STOCK COMPANY ANGSTREM (a.k.a. ANGSTREM JSC), 2str3 Shokina
Square, Zelenograd, Moscow 124498, Russia; Organization Established
Date 23 Jun 1993; Tax ID No. 7735010706 (Russia); Registration
Number 1027700140930 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ARGUMENT (a.k.a. ARGUMENT JSC; a.k.a. JSC
ARGUMENT), Ul. 2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A,
Office 3, Moscow 111024, Russia; Office 36, ul Novorossiyskaya
163R, Gelendzhik, Krasnodarskiy Kray 353460, Russia; Organization
Established Date 10 Dec 2020; Tax ID No. 7720649916 (Russia);
Identification Number IMO 6297782; Registration Number
1207700471110 (Russia) [RUSSIA-EO14024] (Linked To: PUTIN, Vladimir
Vladimirovich).

JOINT STOCK COMPANY ARGUS HOLDING (a.k.a. ARGUS-KHOLDING AO),
Osnovinskaya St., Building 10, Floor 12, Office 1222, Ekaterinburg
620041, Russia; Organization Established Date 26 Jan 2009; Tax ID
No. 7718750919 (Russia); Registration Number 1097746027125 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY ARGUS SFK (a.k.a. ARGUS SFK AO; a.k.a. ARGUS
SFK OOO), Zavodskaya St., Building 1, Serovskiy District,
Vostochny, Sverdlovsk Region 624975, Russia; Organization
Established Date 16 May 2005; Tax ID No. 6680008541 (Russia);
Registration Number 1186658094083 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY ARGUS HOLDING).

JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT (a.k.a. JOINT
STOCK COMPANY ARZAMAS MACHINERY PLANT; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO ARZAMASSKIY MASHINOSTROITELNYI ZAVOD;
a.k.a. "AO AMZ"), 2 May 9 St., Arzamas 607220, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 5243001767 (Russia); Registration Number 1025201335730
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ARZAMAS MACHINERY PLANT (a.k.a. JOINT STOCK
COMPANY ARZAMAS MACHINE BUILDING PLANT; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO ARZAMASSKIY MASHINOSTROITELNYI ZAVOD;
a.k.a. "AO AMZ"), 2 May 9 St., Arzamas 607220, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 5243001767 (Russia); Registration Number 1025201335730
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY FACTORY NAMED
AFTER P. I. PLANDINA (a.k.a. JOINT STOCK COMPANY ARZAMASSKY
PRIBOROSTROITELNY ZAVOD IMENI PLANDINA; a.k.a. JSC ARZAMASSKY
PRIBOROSTROITELNY ZAVOD NAMED AFTER PLANDIN), 50 Years of the
Komsomola St., 8A, Arzamas, Nizhny Novgorod Region 607220, Russia;
Organization Established Date 06 Sep 1993; Tax ID No. 5243001742
(Russia); Registration Number 1025201334850 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI
PLANDINA (a.k.a. JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY
FACTORY NAMED AFTER P. I. PLANDINA; a.k.a. JSC ARZAMASSKY
PRIBOROSTROITELNY ZAVOD NAMED AFTER PLANDIN), 50 Years of the
Komsomola St., 8A, Arzamas, Nizhny Novgorod Region 607220, Russia;
Organization Established Date 06 Sep 1993; Tax ID No. 5243001742
(Russia); Registration Number 1025201334850 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY ASCON (a.k.a. AO ASKON), Ul. Odoevskogo D.5,
Lit. A, Saint Petersburg 199155, Russia; Tax ID No. 7809009923
(Russia); Registration Number 1027810229908 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY ASTEIS (a.k.a. AKTSIONERNOE OBSHCHESTVO ASTEIS;
a.k.a. JSC ASTEYS), 28 Proezd Rezervnyi, Naberezhnye Chelny 423800,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 1650153253 (Russia);
Registration Number 1071650002874 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ASTRONOMICAL SCIENTIFIC CENTER (a.k.a. "ANC";
a.k.a. "AO ANTS"), sh. Entusziastov, d. 56, str. 25, Moscow 111123,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7733769696 (Russia);
Registration Number 1117746444881 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ASTROPHYSIKA NATIONAL CENTRE OF LASER SYSTEMS
AND COMPLEXES (a.k.a. AKTSIONERNOE OBSHCHESTVO NATSIONALNIY TSENTR
LAZERNYKH SISTEM I KOMPLEKSOV ASTROFIZIKA; a.k.a. AO NTSLSK
ASTROFIZIKA; a.k.a. GP NPO ASTROFIZIKA), Ul. Aleksandra
Solzhenitsyna D. 27, Pomeshch. I, Moscow 109004, Russia; Tax ID No.
7733826256 (Russia); Registration Number 1127747254744 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY AVANGARD (a.k.a. AVANGARD PLASTIK; a.k.a. JC
AVANGARD; a.k.a. JSC AVANGARD), 78 Oktyabrskaya St., Safonovo,
Smolensk Region 215500, Russia; Website www.avangard-plastik.ru;
Organization Established Date 05 Nov 2008; Tax ID No. 6726504312
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY AVIACOMPANY BELAVIA (a.k.a. BELAVIA BELARUSIAN
AIRLINES; a.k.a. OAO AVIAKOMPANIYA BELAVIA; a.k.a. OPEN JOINT STOCK
COMPANY BELAVIA BELARUSIAN AIRLINES), 14A, Nemiga str., Minsk
220004, Belarus; Tax ID No. 600390798 (Belarus); Government Gazette
Number 011286185000 (Belarus) [BELARUS-EO14038].

JOINT STOCK COMPANY AVIASTAR-SP (a.k.a. AO AVIASTAR-SP; a.k.a.
AVIASTAR-SP; a.k.a. AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE;
a.k.a. JSC AVIASTAR-SP), Antonova Avenue 1, Ulyanovsk 432072,
Russia; Tax ID No. 7328032711 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMS
(a.k.a. AKTSIONERNOE OBSHCHESTVO AVIATSIONNAIA ELEKTRONIKA I
KOMMUNIKATSIONNYE SISTEMY; a.k.a. "AO AVEKS"), 15 Proezd
Entuziastov, Suite 8A, Moscow 111024, Russia; Tax ID No. 7714041380
(Russia); Registration Number 1027700419636 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY AVIATION EQUIPMENT (a.k.a. AKTSIONERNOE
OBSCHESTVO TEKHNODINAMIKA; a.k.a. AO TEKHNODINAMIKA; a.k.a. JOINT
STOCK COMPANY TEKHNODINAMIKA; a.k.a. JSC TEKHNODINAMIKA; a.k.a.
TEKNODINAMIKA JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow
115184, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037719005873 (Russia); Tax ID No. 7719265496
(Russia); Government Gazette Number 07543117 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

JOINT STOCK COMPANY AVRORA, d. 10, Suite I, Floor 34, Presnenskaya,
Moscow 123112, Russia; Tax ID No. 9704004093 (Russia); Registration
Number 1197746628640 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY AVTOVAZ (a.k.a. AO AVTOVAZ; a.k.a. OPEN JOINT
STOCK COMPANY AVTOVAZ), Sh. Yuzhnoe D. 36, Tol'yatti 445024,
Russia; Organization Established Date 20 Jul 1966; Tax ID No.
6320002223 (Russia); Government Gazette Number 00232934 (Russia);
Registration Number 1026301983113 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY AZOVSKI OPTIKO MECHANICHESKY ZAVOD (a.k.a. AZOV
OPTOMECHANICAL PLANT JSC; a.k.a. "AOMZ AO"), Ul. Promyshlennaya D.
5, Azov 346780, Russia; Organization Established Date 04 Mar 1992;
Tax ID No. 6140022069 (Russia); Registration Number 1046140009530
(Russia) [RUSSIA-EO14024] (Linked To: TACTICAL MISSILES CORPORATION
JSC).

JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR (a.k.a. JOINT-
STOCK COMPANY PSZ YANTAR; a.k.a. JOINT-STOCK COMPANY YANTAR
SHIPYARD; a.k.a. JSC PRIBALTIYSKY SUDOSTROITELNY FACTORY YANTAR;
a.k.a. JSC PRIBALTIYSKY SUDOSTROITELNY ZAVOD YANTAR; a.k.a. JSC
SHIPYARD YANTAR; a.k.a. YANTAR SHIPYARD), 1 Guskov Square,
Kaliningrad, Kaliningrad Region 236005, Russia; Organization
Established Date 07 Sep 1993; Tax ID No. 3900000111 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT (a.k.a. AKTSIONERNOE
OBSHCHESTVO BARNAULSKII PATRONNYI ZAVOD; a.k.a. "AO BPZ"), 28 P.S.
Kulagina St, Barnaul 656002, Russia; Tax ID No. 2224080239
(Russia); Registration Number 1032202168305 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY BATTERY COMPANY RIGEL (a.k.a. BATTERY COMPANY
RIGEL JSC; a.k.a. JSC AKKUMULYATORNAYA COMPANY RIGEL; a.k.a. JSC
AKKUMULYATORNAYA KOMPANIYA RIGEL), Professora Popova st., 38, Saint
Petersburg 197376, Russia; Tax ID No. 7813054118 (Russia);
Registration Number 1027806869991 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND
RECONSTRUCTION (a.k.a. AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; f.k.a. BANK
CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII,
OTKRYTOE AKTSIONERNOE OBSHCHESTVO'; a.k.a. JSC 'BLACK SEA BANK FOR
DEVELOPMENT & RECONSTRUCTION'; f.k.a. OPEN JOINT STOCK COMPANY
BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK), 24 ul.
Bolshevistskaya, Simferopol, Crimea 295001, Ukraine; BIK (RU)
043510101; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1149102030186 (Russia); Tax ID No. 9102019769 (Russia);
Government Gazette Number 00204814 (Russia); License 3527 (Russia)
[UKRAINE-EO13685].

JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF 50 YEARS OF USSR
(a.k.a. JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF THE 50TH
ANNIVERSARY OF THE USSR), Ul. Promploshchadka D 1, Seltso 241550,
Russia; Tax ID No. 3255517496 (Russia); Registration Number
1113256022505 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF THE 50TH ANNIVERSARY
OF THE USSR (a.k.a. JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF
50 YEARS OF USSR), Ul. Promploshchadka D 1, Seltso 241550, Russia;
Tax ID No. 3255517496 (Russia); Registration Number 1113256022505
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY BUSINESS ENVIRONMENT (a.k.a. DELOVAYA SREDA
JSC), 19 Vavilova St., Moscow 117997, Russia; Tax ID No. 7736641983
(Russia); Registration Number 1127746271355 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA).

JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY, 59 Leninskaya
Street, Floor 11, Suite 8, Petropavlovsk-Kamchatskiy 683001,
Russia; Tax ID No. 4100002351 (Russia); Registration Number
1024101032097 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY BYSTROBANK (a.k.a. IZHLADABANK; a.k.a. PUBLIC
JOINT STOCK COMPANY BYSTROBANK), Pushkinskaya Street 268, Izhevsk
426008, Russia; SWIFT/BIC BYJSRU33; Website www.bystrobank.ru;
Target Type Financial Institution; Tax ID No. 1831002591 (Russia);
Legal Entity Number 25340000QGMWTRG3X533; Registration Number
1021800001508 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CENTER OF RESEARCH AND TECHNOLOGY SERVICES
DINAMIKA (a.k.a. CENTER FOR SCIENTIFIC AND TECHNICAL SERVICES
DINAMIKA), Shkolnaya st., 9/18, Zhukovsky, Moscow Region 140184,
Russia; Organization Established Date 17 May 1995; Tax ID No.
5013026936 (Russia); Registration Number 1025001624636 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY CENTRAL DESIGN BUREAU FOR MARINE ENGINEERING
RUBIN (a.k.a. JSC TSENTRALNOYE KONSTRUKTORSKOYE BYURO MORSKOY
TEKHNIKI RUBIN; a.k.a. JSC TSKB MT RUBIN; a.k.a. RUBIN DESIGN
BUREAU), 90 Marata Street, Saint-Petersburg 191119, Russia; Website
CKB-RUBIN.RU/GLAVNAJA/; Organization Established Date 18 Nov 2008;
Tax ID No. 7838418751 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY CENTRAL DESIGN BUREAU OF AUTOMATICS (a.k.a.
CENTRAL DESIGN BUREAU FOR AUTOMATICS ENGINEERING JSC; a.k.a. "TSKBA
AO"), PR-KT Kosmicheskii D. 24 A, Omsk 644027, Russia; Organization
Established Date 10 Sep 1949; Tax ID No. 5506202219 (Russia);
Registration Number 1085543005976 (Russia) [RUSSIA-EO14024] (Linked
To: TACTICAL MISSILES CORPORATION JSC).

JOINT STOCK COMPANY CENTRAL MARINE DESIGN BUREAU ALMAZ (a.k.a.
ALMAZ CENTRAL MARINE DESIGN BUREAU; a.k.a. ALMAZ CENTRAL MARINE
DESIGN BUREAU JOINT STOCK COMPANY; a.k.a. ALMAZ DESIGN BUREAU;
a.k.a. JOINT-STOCK COMPANY CENTRAL SEA ENGINEERING OFFICE ALMAZ;
a.k.a. JOINT-STOCK COMPANY TSMKB ALMAZ; a.k.a. JSC TSENTRALNOYE
MORSKOYE KONSTRUKTORSKOYE BYURO ALMAZ), Warshavskaya Street, 50,
Saint-Petersburg 196128, Russia; 50 Varshavskaya Str., St.
Petersburg 196070, Russia; Website www.almaz-kb.ru; Organization
Established Date 18 Nov 2008; Organization Type: Operation of
sports facilities; Tax ID No. 7810537558 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CONCERN
ELEKTROPRIBOR (a.k.a. CONCERN CSRI ELEKTROPRIBOR JSC; a.k.a. JOINT
STOCK COMPANY CONCERN CENTRAL INSTITUTE FOR SCIENTIFIC RESEARCH
ELEKTROPRIBOR), 30 Malaya Posadskaya Str., Saint Petersburg 197046,
Russia; Organization Established Date 26 Feb 2009; Tax ID No.
7813438763 (Russia); Registration Number 1097847057330 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CYCLONE (a.k.a. AO
TSNII TSIKLON), Sh. Shchelkovskoe D. 77, Moscow 107497, Russia;
Organization Established Date 25 Nov 1991; Tax ID No. 7718159209
(Russia); Registration Number 1027700223352 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS).

JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE
ENGINEERING (a.k.a. CJSC TSENTRALNY NII SUDOVOGO MASHINOSTROYENIYA;
a.k.a. JSC CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING; a.k.a.
"TSNII SM"), Ul. Dudko, 3, Saint Petersburg 192029, Russia;
Organization Established Date 22 Jul 1970; Tax ID No. 7811044146
(Russia); Registration Number 1027806080675 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE
BUREVESTNIK (a.k.a. JSC CRI BUREVESTNIK; a.k.a. TSNII BUREVESTNIK
AO), 1A Shosse Sormovskoe, Nizhny Novgorod, Nizhny Novgorod Oblast
603950, Russia; Organization Established Date 30 Apr 2008; alt.
Organization Established Date 1970; Target Type State-Owned
Enterprise; Tax ID No. 5259075468 (Russia); Government Gazette
Number 07501544 (Russia); Registration Number 1085259003664
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CHANNEL ONE (a.k.a. AO PERVYI KANAL; a.k.a.
JOINT STOCK COMPANY CHANNEL ONE RUSSIA; a.k.a. JSC CHANNEL ONE),
Akademika Koroleva D.12, Moscow 127427, Russia; Tax ID No.
7717039300 (Russia); Registration Number 1027700222330 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY CHANNEL ONE RUSSIA (a.k.a. AO PERVYI KANAL;
a.k.a. JOINT STOCK COMPANY CHANNEL ONE; a.k.a. JSC CHANNEL ONE),
Akademika Koroleva D.12, Moscow 127427, Russia; Tax ID No.
7717039300 (Russia); Registration Number 1027700222330 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER
VI CHAPAEV (a.k.a. AKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE
PROIZVODSTVENNOE OBEDINENIE IMENI VI CHAPAEVA), 1
Socialisticheskaia St., Cheboksary 428038, Russia; Tax ID No.
2130095159 (Russia); Registration Number 1112130014325 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY CHELPIPE (a.k.a. JOINT STOCK COMPANY
CHELYABINSK PIPE PLANT; a.k.a. JOINT STOCK COMPANY CHELYABINSK PIPE
ROLLING PLANT; a.k.a. JSC CHTPZ), 21 Mashinostroiteley Street,
Chelyabinsk 454129, Russia; Tax ID No. 7449006730 (Russia);
Registration Number 1027402694186 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CHELYABINSK PIPE PLANT (a.k.a. JOINT STOCK
COMPANY CHELPIPE; a.k.a. JOINT STOCK COMPANY CHELYABINSK PIPE
ROLLING PLANT; a.k.a. JSC CHTPZ), 21 Mashinostroiteley Street,
Chelyabinsk 454129, Russia; Tax ID No. 7449006730 (Russia);
Registration Number 1027402694186 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANT (a.k.a. JOINT
STOCK COMPANY CHELPIPE; a.k.a. JOINT STOCK COMPANY CHELYABINSK PIPE
PLANT; a.k.a. JSC CHTPZ), 21 Mashinostroiteley Street, Chelyabinsk
454129, Russia; Tax ID No. 7449006730 (Russia); Registration Number
1027402694186 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY (a.k.a.
AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA
KOMPANIYA), d. 1/2, Ul. Yuzhnaya, Anadyr, Chukotka 689000, Russia;
Tax ID No. 8709009294 (Russia); Registration Number 1028700587112
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CITYBIKE (a.k.a. AKTSIONERNOE OBSHCHESTVO
SITIBAIK; a.k.a. SITIBAIK AO), Nab. Berezhkovskaya D. 20, Str. 9,
Pomeshch. 1, Moscow 121059, Russia; Organization Established Date
23 Nov 2012; Tax ID No. 7734691058 (Russia); Registration Number
1127747175160 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK (f.k.a. CLOSED JOINT
STOCK COMPANY COMMERCIAL BANK LANTA BANK), 9 Novokuznetskaya
Street, building 2, Moscow 115184, Russia; SWIFT/BIC COLKRUMM;
Website http://www.lanta.ru; Organization Established Date 24 Jun
1992; Target Type Financial Institution; Tax ID No. 7705260427
(Russia); Legal Entity Number 2534001F52UDT7V2KR58; Registration
Number 1037739042912 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK (a.k.a. REGIONAL
CREDIT; a.k.a. REGIONALNY KREDIT), Pl. Oktyabrskaya, 1, Kostroma
156005, Russia; SWIFT/BIC MODBRU22; Website modulbank.ru; Target
Type Financial Institution; Tax ID No. 2204000595 (Russia);
Registration Number 1022200525841 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST, Ul. Kubysheva D.
90, Samara 443099, Russia; SWIFT/BIC SLDRRU3S; Website
www.solid.ru; Organization Established Date 23 Oct 1990; Target
Type Financial Institution; Tax ID No. 6316028910 (Russia);
Identification Number BE8HW8.99999.SL.643 (Russia); Legal Entity
Number 253400V4HY4PH2NE7E79; Registration Number 1026300001848
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY COMMUNICATION EQUIPMENT (a.k.a. AAT TEKHNIKA
SUVYAZI; a.k.a. OAO TEKHNIKA SVYAZI; a.k.a. TEKHNIKA SVYAZI JSC), 1
Naberezhnaya str., Baran, Vitebsk Region 211011, Belarus; Target
Type State-Owned Enterprise; Tax ID No. 300209010 (Belarus)
[BELARUS-EO14038] (Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING
COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING).

JOINT STOCK COMPANY COMPANY SCAN (a.k.a. CLOSED JOINT STOCK COMPANY
COMPANY SCAN; a.k.a. "JSC COMPANY SCAN"), Ul. Druzhby D.10B, Moscow
119330, Russia; Organization Established Date 01 Apr 2010; Tax ID
No. 7729652960 (Russia); Government Gazette Number 65369101
(Russia); Registration Number 1107746244330 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY COMPEL (a.k.a. "AO KOMPEL"), ul.
Novokhokhlovskaya d. 23, str. 1, Moscow 109052, Russia; Pr-kt
Volgogradskii d. 28A, pom I et 3 kom 6, Moscow 109316, Russia;
Bolshoi pr-t V.O., 18, Saint Petersburg, Russia; K. Marksa pr-t,
57, Novosibirsk, Russia; Tax ID No. 7713005406 (Russia);
Registration Number 1027700032161 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION
ASSOCIATION (a.k.a. AVRORA JSC; a.k.a. CONCERN AVRORA SCIENTIFIC
AND PRODUCTION ASSOCIATION JSC; a.k.a. JOINT STOCK COMPANY CONCERN
RESEARCH AND PRODUCTION ASSOCIATION AVRORA), 15 Karbysheva Str.,
Saint Petersburg 194021, Russia; 10 Nikolskaya Str., Shopping and
Office Center Nikolskaya Plaza, Office No. 406, Moscow, Russia;
Organization Established Date 27 Feb 2009; Tax ID No. 7802463197
(Russia); Registration Number 1097847058143 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY CONCERN AVTOMATIKA (a.k.a. AO KONTSERN
AVTOMATIKA; a.k.a. JSC CONCERN AVTOMATIKA), Ul. Botanicheskaya D.
25, Moscow 127106, Russia; Tax ID No. 7715906332 (Russia);
Registration Number 1127746139564 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CONCERN CENTRAL INSTITUTE FOR SCIENTIFIC
RESEARCH ELEKTROPRIBOR (a.k.a. CONCERN CSRI ELEKTROPRIBOR JSC;
a.k.a. JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CONCERN
ELEKTROPRIBOR), 30 Malaya Posadskaya Str., Saint Petersburg 197046,
Russia; Organization Established Date 26 Feb 2009; Tax ID No.
7813438763 (Russia); Registration Number 1097847057330 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON (a.k.a. AKTSIONERNOE
OBSCHCHESTVO KONTSERN GRANIT ELEKTRON; a.k.a. AO KONSTERN GRANIT
ELEKTRON; a.k.a. JSC CONCERN GRANIT ELEKTRON), Ul. Gospitalnaya D.
3, Saint Petersburg 191014, Russia; Organization Established Date
1910; Tax ID No. 7842335610 (Russia); Registration Number
5067847016782 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

JOINT STOCK COMPANY CONCERN KALASHNIKOV (a.k.a. CONCERN
KALASHNIKOV; a.k.a. IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO; a.k.a.
JSC KALASHNIKOV CONCERN; a.k.a. KALASHNIKOV CONCERN; a.k.a. OJSC
KALASHNIKOV CONCERN), 18 Krzhizhanovsky St, Bldg 4, Moscow 11728,
Russia; 2/93 Deryabin Passage, Room 78, Izhevsk 426006, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 1832090230
(Russia); Registration Number 1111832003018 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

JOINT STOCK COMPANY CONCERN OF RADIO ELECTRONIC TECHNOLOGIES
(a.k.a. CONCERN RADIO ELECTRONIC TECHNOLOGIES; a.k.a. JOINT STOCK
COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIES; a.k.a. "KRET"), 20/1
Korp. 1 ul. Goncharnaya, Moscow 109240, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1097746084666 (Russia); Tax ID No.
7703695246 (Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

JOINT STOCK COMPANY CONCERN OKEANPRIBOR (a.k.a. AKTSIONERNOE
OBSHCHESTVO KONTSERN OKEANPRIBOR; a.k.a. AO KONTSERN OKEANPRIBOR;
a.k.a. JSC CONCERN OKEANPRIBOR; a.k.a. KONTSERN OKEANPRIBOR, PAO),
46, Chkalovskii Prospect, St. Petersburg 197376, Russia; Website
www.oceanpribor.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1067847424160 (Russia); Tax ID No. 7813341546
(Russia) [UKRAINE-EO13662].

JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIES (a.k.a.
CONCERN RADIO ELECTRONIC TECHNOLOGIES; a.k.a. JOINT STOCK COMPANY
CONCERN OF RADIO ELECTRONIC TECHNOLOGIES; a.k.a. "KRET"), 20/1
Korp. 1 ul. Goncharnaya, Moscow 109240, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1097746084666 (Russia); Tax ID No.
7703695246 (Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

JOINT STOCK COMPANY CONCERN RESEARCH AND PRODUCTION ASSOCIATION
AVRORA (a.k.a. AVRORA JSC; a.k.a. CONCERN AVRORA SCIENTIFIC AND
PRODUCTION ASSOCIATION JSC; a.k.a. JOINT STOCK COMPANY CONCERN
AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION), 15 Karbysheva Str.,
Saint Petersburg 194021, Russia; 10 Nikolskaya Str., Shopping and
Office Center Nikolskaya Plaza, Office No. 406, Moscow, Russia;
Organization Established Date 27 Feb 2009; Tax ID No. 7802463197
(Russia); Registration Number 1097847058143 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR
(a.k.a. AKTSIONERNOE OBSHCHESTVO KONSTERN MORSKOE PODVONOE ORUZHIE
GIDROPRIBOR; a.k.a. AO KONSTERN MPO GIDROPRIBOR; a.k.a. JSC CONCERN
SEA UNDERWATER WEAPON GIDROPRIBOR), PR-KT B. Sampsonievskii D. 24,
Saint Petersburg 194044, Russia; Organization Established Date 15
Sep 1943; Tax ID No. 7802375889 (Russia); Registration Number
1069847557394 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

JOINT STOCK COMPANY CONCERN SOZVEZDIE (a.k.a. JSC CONCERN
SOZVEZDIE), 14 Plekhanovskaya Street, Voronezh, Russia; 14 ul.
Plekhanovskaya, Voronezh, Voronezhskaya obl. 394018, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1053600445337 [UKRAINE-EO13661].

JOINT STOCK COMPANY CONSTRUCTION BUREAU FOR PRECISE MACHINERY NAMED
AFTER A.E. NUDELMANA (a.k.a. A.E. NUDELMAN KB TOCHMASH JSC; a.k.a.
A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK
COMPANY; a.k.a. JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION
MACHINE BUILDING), St. Vvedenskogo 8, Moscow 117342, Russia;
Organization Established Date 10 Nov 2011; Registration ID
1117746904417 (Russia); Tax ID No. 7728789425 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF HEAT TECHNOLOGY
(a.k.a. JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF THERMAL
TECHNOLOGY; a.k.a. JSC CORPORATION MIHT; a.k.a. MOSCOW INSTITUTE OF
THERMAL TECHNOLOGY), Berezovaya alleya, 10, Moscow 127273, Russia;
Organization Established Date 14 Dec 2010; Tax ID No. 7715842760
(Russia); Registration Number 5107746017033 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF THERMAL
TECHNOLOGY (a.k.a. JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE
OF HEAT TECHNOLOGY; a.k.a. JSC CORPORATION MIHT; a.k.a. MOSCOW
INSTITUTE OF THERMAL TECHNOLOGY), Berezovaya alleya, 10, Moscow
127273, Russia; Organization Established Date 14 Dec 2010; Tax ID
No. 7715842760 (Russia); Registration Number 5107746017033 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY DAGDIZEL PLANT (a.k.a. FACTORY DAGDIZEL; a.k.a.
JOINT STOCK COMPANY ZAVOD DAGDIZEL; a.k.a. ZAVOD DAGDIZEL OPEN
JOINT STOCK COMPANY), 1, Lenin Street, Kaspiysk 368300, Russia;
Organization Established Date 1932; Tax ID No. 0545001919 (Russia);
Registration Number 1020502130351 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR).

JOINT STOCK COMPANY DATABANK (a.k.a. BANK IZHKOMBANK JSC; a.k.a.
JOINT STOCK COMMERCIAL BANK IZHKOMBANK), Str Lenina 30, Izhevsk
426076, Russia; SWIFT/BIC IZHBRU31; Website www.izhcombank.ru; alt.
Website online.databank.ru; Target Type Financial Institution; Tax
ID No. 1835047032 (Russia); Registration Number 1021800000090
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY DESIGN BUREAU AEROSPACE SYSTEMS (a.k.a. AO OKB
AEROKOSMICHESKIE SISTEMY; a.k.a. JOINT STOCK COMPANY AEROSPACE
SYSTEMS DESIGN BUREAU; a.k.a. JSC EDB AEROSPACE SYSTEMS; a.k.a. JSC
EXPERIMENTAL DESIGN BUREAU AEROSPACE SYSTEMS), Ul. Programmistov D.
4, Dubna 141983, Russia; Tax ID No. 5010041950 (Russia);
Registration Number 1105010002240 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY DESIGN BUREAU FOR SHIP DESIGN VIMPEL (a.k.a.
DESIGN OFFICE FOR SHIPBUILDING VYMPEL; a.k.a. JOINT STOCK COMPANY
DESIGN OFFICE FOR SHIPBUILDING VYMPEL; a.k.a. OPEN JOINT-STOCK
COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL; a.k.a. "DESIGN
OFFICE VYMPEL"), 6 Nartov Str., Bldg.6, Nizhny Novgorod 603104,
Russia; Organization Established Date 04 May 1993; Tax ID No.
5260001206 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY DESIGN CENTER SOYUZ (a.k.a. AKTSIONERNOE
OBSHCHESTVO DIZAIN TSENTR SOYUZ), K. 100, KOM. 205, Zelenograd,
Moscow 124482, Russia; Organization Established Date 29 Apr 2015;
Tax ID No. 7735143270 (Russia); Registration Number 1157746403033
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL (a.k.a.
DESIGN OFFICE FOR SHIPBUILDING VYMPEL; a.k.a. JOINT STOCK COMPANY
DESIGN BUREAU FOR SHIP DESIGN VIMPEL; a.k.a. OPEN JOINT-STOCK
COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL; a.k.a. "DESIGN
OFFICE VYMPEL"), 6 Nartov Str., Bldg.6, Nizhny Novgorod 603104,
Russia; Organization Established Date 04 May 1993; Tax ID No.
5260001206 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER ELEKTRONIKA (a.k.a.
ELECTRONICS EDC JSC; a.k.a. ELECTRONICS ENGINEERING AND DESIGN
CENTER  JOINT STOCK COMPANY; a.k.a. ELEKTRONIKA ENGINEERING AND
DESIGN CENTER JOINT STOCK COMPANY; a.k.a. JOINT STOCK COMPANY KTTS
ELEKTRONIKA), Building 119A Leninskiy Prospekt, 17A, 2nd Floor,
Voronezh 394033, Russia; Organization Established Date 11 Jan 2006;
Tax ID No. 3661033667 (Russia); Registration Number 1063667000495
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY DIGITAL MANUFACTORY, Pr-Kt Nauki D. 14, K. 1,
Kabinet 501, Dubna 141984, Russia; Ul. Programmistov, D. 4, Dubna
141983, Russia; Tax ID No. 5010058760 (Russia); Registration Number
1215000095750 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY DIULBER SANATORIUM (a.k.a. JOINT STOCK COMPANY
SANATORIUM DYULBER; a.k.a. JSC SANATORIUM DYULBER), House 19,
Alupkinskoye shosse, Koreiz, Yalta, Crimea 298671, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9103084143
(Russia); Registration Number 1179102009525 (Russia) [UKRAINE-
EO13685].

JOINT STOCK COMPANY DUBNA CABLE PLANT (a.k.a. AKTSIONERNOE
OBSHCHESTVO DUBNENSKII KABELNYI ZAVOD; a.k.a. JOINT STOCK COMPANY
DUBNENSKY CABLE PLANT), Pr-Kt Nauki D. 14, K. 4, Dubna 141983,
Russia; Tax ID No. 5010054903 (Russia); Registration Number
1185007007261 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY DUBNA PLANT OF SWITCHING EQUIPMENT (a.k.a.
AKTSIONERNOE OBSHCHESTVO DUBNENSKII ZAVOD KOMMUTATSIONNOI TEKHNIKI;
a.k.a. DUBNA SWITCHING EQUIPMENT PLANT; a.k.a. JOINT STOCK COMPANY
DUBNENSKY PLANT OF SWITCHING EQUIPMENT), Pr-Kt Nauki D. 14, K. 1,
Pomeshch. 39, Dubna 141984, Russia; Tax ID No. 5010056160 (Russia);
Registration Number 1195081030781 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY DUBNENSKY CABLE PLANT (a.k.a. AKTSIONERNOE
OBSHCHESTVO DUBNENSKII KABELNYI ZAVOD; a.k.a. JOINT STOCK COMPANY
DUBNA CABLE PLANT), Pr-Kt Nauki D. 14, K. 4, Dubna 141983, Russia;
Tax ID No. 5010054903 (Russia); Registration Number 1185007007261
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP
FEDOROV (a.k.a. AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY
MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA; a.k.a. DUBNA
ENGINEERING PLANT; a.k.a. DUBNA MACHINE BUILDING PLANT), ul.
Zhukovsky, d. 2, str. 1, Dubna, Moscow Region 141983, Russia; Tax
ID No. 5010030050 (Russia); Registration Number 1045002200616
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY DUBNENSKY PLANT OF SWITCHING EQUIPMENT (a.k.a.
AKTSIONERNOE OBSHCHESTVO DUBNENSKII ZAVOD KOMMUTATSIONNOI TEKHNIKI;
a.k.a. DUBNA SWITCHING EQUIPMENT PLANT; a.k.a. JOINT STOCK COMPANY
DUBNA PLANT OF SWITCHING EQUIPMENT), Pr-Kt Nauki D. 14, K. 1,
Pomeshch. 39, Dubna 141984, Russia; Tax ID No. 5010056160 (Russia);
Registration Number 1195081030781 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ECHELON TECHNOLOGIES (a.k.a. AKTSIONERNOE
OBSCHESTVO ESHELON TEKHNOLOGII; a.k.a. AO ECHELON TECHNOLOGIES;
a.k.a. JSC ECHELON TECHNOLOGIES), Ul. Elektrozavodskaya d. 24
Office 24, Moscow 107023, Russia; Organization Established Date 06
Sep 2011; Tax ID No. 7718859120 (Russia); Registration Number
1117746703480 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT
(a.k.a. JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION
ECHELON; a.k.a. JSC NPO ECHELON), D. 24 Str. 1, Ul.
Elektrozavodskaya, Moscow, Russia 107023, Russia; Website
www.npo.echelon.ru; alt. Website cnpo.ru; Organization Established
Date 22 Nov 2007; Organization Type: Other information technology
and computer service activities; Tax ID No. 7718676447 (Russia);
Registration Number 1077762808683 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ELECTROTYAGA (a.k.a. AKTSIONERNOE OBSHCHESTVO
ELEKTROTYAGA; a.k.a. AO ELEKTROTYAGA), Ul. Kalinina D. 50 A, Saint
Petersburg 198099, Russia; Organization Established Date 01 Nov
2001; Tax ID No. 7805230257 (Russia); Registration Number
1027802718437 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR).

JOINT STOCK COMPANY ELEKTRONNAYA MOSKVA, 11 Bolshoy Sukharevskiy
Avenue, Building 1, Office 6, Moscow, Russia; Nizhniy Susalniy
Avenue, Moscow 105064, Russia; 12 Yakovoapostolsky Lane, Building
1, Moscow 105064, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7707314029 (Russia);
Registration Number 1027707013806 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ELEMENT (a.k.a. ELEMENT GROUP), 12 Presnenskaya
Waterfront, Moscow 123112, Russia; Organization Established Date 20
Jul 2020; Tax ID No. 9703014282 (Russia); Registration Number
1207700245532 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ENERGIYA, P Elektrik D.1, Yelets 399775,
Russia; Tax ID No. 4821000142 (Russia); Registration Number
1024800789408 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ENIKS (a.k.a. ENIKS AO; a.k.a. JSC ENIKS), 120
Korolenko St., Kazan, Tatarstan Republic 420094, Russia; Tax ID No.
1661009974 (Russia); Business Registration Number 1031632202227
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY EXPERIMENTAL DESICH BUREU COKOL (a.k.a. AO NPO
OKB IM MP SIMONOVA; a.k.a. JSC SCIENTIFIC PRODUCTION ASSOCIATION
EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOV; a.k.a. OKB
SIMONOV; a.k.a. OKB SOKOL; a.k.a. SIMONOV DESIGN BUREAU; a.k.a.
SOKOL DESIGN BUREAU), 2A ul Akademika Pavlova St, Kazan 420036,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 1661007166 (Russia);
Registration Number 1021603886622 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL (a.k.a.
AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO FAKEL;
a.k.a. AO OKB FAKEL; a.k.a. JSC EDB FAKEL), Moskovskii PR D. 181,
Kaliningrad 236001, Russia; Target Type State-Owned Enterprise; Tax
ID No. 3906390669 (Russia); Government Gazette Number 44161069
(Russia); Registration Number 1203900004670 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S.
YAKOVLEV (a.k.a. JOINT STOCK COMPANY OKB NAMED AFTER A.S. YAKOVLEV;
a.k.a. JOINT-STOCK COMPANY A.S. YAKOVLEV DESIGN BUREAU; a.k.a. JSC
A.S. YAKOVLEV DB; a.k.a. OJSC OPYTNO-KONSTRUKTORSKOYE BYURO IM.
A.S. YAKOVLEVA), 68 Leningradsky Ave, Moscow 125315, Russia;
Organization Established Date 31 Aug 1993; Tax ID No. 7714039849
(Russia); Registration Number 1027739252298 (Russia) [RUSSIA-
EO14024] (Linked To: IRKUT CORPORATION JOINT STOCK COMPANY).

JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NOVATOR (a.k.a.
AKTCIONERNOE OBSHESTVO OPITNOE KONSTRUKTORSKOE BYURO NOVATOR;
a.k.a. AO OKB NOVATOR; a.k.a. NPO NOVATOR), 18 Kosmonautov Ave.,
Yekaterinburg 620017, Russia; Tax ID No. 6673092045 (Russia);
Registration Number 1026605611339 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION
(a.k.a. CORPORATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE
ARCTIC; a.k.a. "JSC FEDC"; a.k.a. "JSC KRDV"), d. 12 etazh 15 kom.
A3, naberezhnaya Presnenskaya, Moscow 123112, Russia; Tax ID No.
7723356562 (Russia); Registration Number 1057723007407 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY FAR EASTERN BANK (a.k.a. FAR EASTERN BANK), 27-
a, Verkhneportovaya St., Vladivostok, Primorskiy Kray 690990,
Russia; SWIFT/BIC FAEBRU8V; BIK (RU) 040507705; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Tax ID No. 2540016961 (Russia); Legal Entity
Number 253400YGH90JM0RMLU50 (Russia); Registration Number
1022500000786 (Russia) [DPRK3].

JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN
BARRIKADY (a.k.a. FEDERAL RESEARCH AND PRODUCTION CENTER TITAN
BARRIKADY JSC; a.k.a. JSC FNPTS TITAN-BARRIKADY; a.k.a. TITAN
DESIGN BUREAU; a.k.a. TITAN-BARRIKADY ENTERPRISE; a.k.a. TITAN-
BARRIKADY FEDERAL RESEARCH AND DEVELOPMENT CENTRE; a.k.a. TITAN-
BARRIKADY FNPTS AO; a.k.a. TITAN-BARRIKADY FNPTS AO FEDERAL
RESEARCH AND PRODUCTION CENTER STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N, Volgograd 400071,
Russia; Tax ID No. 3442110950 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY FEDOROVO RISORSES (a.k.a. JSC FEDOROVO
RESOURCES), 13 Sovetskaya Street, Floor 2, Suite 4, Lovozero
Settlement 184592, Russia; Tax ID No. 7706403981 (Russia);
Registration Number 1037706071116 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY FERROPRIBOR, Ul. Svobody D. 50, Krasnoe Selo
198320, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7807026923 (Russia);
Registration Number 1027804594950 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY FIOLENT PLANT (a.k.a. AKTSIONERNOE OBSHCHESTVO
ZAVOD FIOLENT; a.k.a. AO ZAVOD FIOLENT; a.k.a. JSC FIOLENT PLANT;
a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Kievskaya Street,
Simferopol, Crimea 295017, Ukraine; Website www.phiolent.com;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102048745
(Russia); Registration Number 1149102099640 (Russia) [UKRAINE-
EO13685].

JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV
(a.k.a. AKTSIONERNOE OBSHCHESTVO LETNO-ISSLEDOVATELSKI INSTITUT
IMENI M.M. GROMOVA; a.k.a. JSC FLIGHT RESEARCH INSTITUTE N.A. M.M.
GROMOV; a.k.a. JSC FRI N.A. M.M. GROMOV; a.k.a. STATE FEDERAL
UNITARY ENTERPRISE GROMOV FLIGHT RESEARCH INSTITUTE), D. 2a, Ul.
Garnaeva, Zhukovskiy 140180, Russia; Zhukovsky-2, Moscow region
140182, Russia; Organization Established Date 1993; Target Type
State-Owned Enterprise; Tax ID No. 5040114973 (Russia);
Registration Number 1125040002823 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT
(a.k.a. FEDERAL STATE OWNED UNITARY ENTERPRISE FOREIGN TRADE
ASSOCIATION ALMAZJUVELIREXPORT; a.k.a. VO ALMAZYUVELIREKSPORT AO),
BR Zubovskii D. 25, K. 1, Moscow 119021, Russia; Ul. Ostozhenka D.
22/1, Moscow 119034, Russia; Tax ID No. 7704485379 (Russia);
Registration Number 1197746226886 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
(a.k.a. JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION
TEKHNOPROMEXPORT; a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC VO
TEKHNOPROMEXPORT; a.k.a. OJSC TECHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. VO TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow 119019, Russia; Email
Address inform@tpe.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1067746244026 (Russia); Tax ID No. 7705713236
(Russia); Government Gazette Number 02839043 (Russia) [UKRAINE-
EO13685].

JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT
(a.k.a. JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION
TECHNOPROMEXPORT; a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC VO
TEKHNOPROMEXPORT; a.k.a. OJSC TECHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. VO TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow 119019, Russia; Email
Address inform@tpe.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1067746244026 (Russia); Tax ID No. 7705713236
(Russia); Government Gazette Number 02839043 (Russia) [UKRAINE-
EO13685].

JOINT STOCK COMPANY FOREIGN TRADE ASSOCIATION ELEKTRONINTORG
(a.k.a. ELECTRONINTORG), Ukrainsky Blvd 8, Building 1, Moscow
121059, Russia; 4 Ivana Franko St., Building 10, Moscow 121108,
Russia; Tax ID No. 7743592991 (Russia); Registration Number
1067746527606 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY FORTIANA, d. 10, Suite I, Floor 34,
Presnenskaya, Moscow 123112, Russia; Tax ID No. 9703022879
(Russia); Registration Number 1227700488003 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT
(a.k.a. "JSC GMZ AGAT"), 1, Pr. Mashinostroiteley, Gavrilov Yam
152240, Russia; Tax ID No. 7616002417 (Russia); Registration Number
1027601067944 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA (a.k.a. GAZAVTOMATIKA;
a.k.a. OTKRYTOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA;
a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA),
25, Savvinskaya Naberezhnaya, Moscow 119435, Russia; d. 3 pom. VI
kom. 21, ul. Kirpichnye Vyemki Moscow, Moscow 117405, Russia;
Organization Established Date 05 Aug 1993; Tax ID No. 7704028125
(Russia); Government Gazette Number 00159093 (Russia); Registration
Number 1027700055360 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY GAZPROM SPACE SYSTEMS (a.k.a. GAZPROM
KOSMICHESKIE SISTEMY AO), ul. Moskovskaya, d. 77, lit. B,
Shchelkovo 141108, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 5018035691 (Russia);
Registration Number 1025002045177 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY GAZSTROYPROM (a.k.a. AKTSIONERNOE OBSHCHESTVO
GAZSTROIPROM; a.k.a. AO GAZSTROYPROM; a.k.a. GAZSTROIPROM AO), Ul.
Tashkentskaya D. 3, Korpus 3 Lit. B, Saint Petersburg 196084,
Russia; Organization Established Date 21 Jun 2018; Tax ID No.
7842155505 (Russia); Government Gazette Number 29749701 (Russia);
Registration Number 1187847178705 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY GENBANK (a.k.a. AKTSIONERNOE OBSHCHESTVO
GENBANK; a.k.a. CLOSED JOINT STOCK COMPANY GENBANK; a.k.a. GENBANK,
AO; a.k.a. JSC GENBANK), Ozerkovskaya Naberezhnaya 12, Moscow
115184, Russia; Ulitsa Sevastopolskaya 13, Simferopol 295011,
Ukraine; SWIFT/BIC GEOORUMM; Website www.genbank.ru; Email Address
info@genbank.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1137711000074 (Russia) [UKRAINE-EO13685].

JOINT STOCK COMPANY GLOBATEK GROUP (a.k.a. AO GLOBATEK; a.k.a.
GLOBATEK 3D), Sh Varshavskoe D. 42, Moscow, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7724739790 (Russia); Registration Number 1107746187999
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY GOSUDARSTVENNY RAKETNY CENTER NAMED AFTER
AKADEMIKA V. P. MAKEYEVA (a.k.a. JOINT STOCK COMPANY GRTS MAKEYEVA;
a.k.a. MAKEYEV ROCKET DESIGN BUREAU; a.k.a. MAKEYEV STATE MISSILE
CENTER; a.k.a. MAKEYEV STATE ROCKET CENTER), 1 Turgoyakskoye
Highway, Miass, Chelyabinsk Region 456300, Russia; Website
http://makeyev.ru; Tax ID No. 7415061109 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY GRAND SERVICE EXPRESS (a.k.a. AO GRAND SERVIS
EKSPRESS; a.k.a. GRAND SERVICE EXPRESS; a.k.a. JOINT STOCK COMPANY
TRANSPORT COMPANY GRAND SERVICE EXPRESS; a.k.a. "GRAND EXPRESS";
a.k.a. "JSC GSE"), 85 Sheremetevskaya St., Building 1, Moscow
129075, Russia; ul. Sheremetevskaya, d. 85, str. 1, Moscow 129075,
Russia; P.O. Box 15, Moscow 129075, Russia; a/ya 15, Moscow 129075,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7705445700
(Russia) [UKRAINE-EO13685].

JOINT STOCK COMPANY GRTS MAKEYEVA (a.k.a. JOINT STOCK COMPANY
GOSUDARSTVENNY RAKETNY CENTER NAMED AFTER AKADEMIKA V. P. MAKEYEVA;
a.k.a. MAKEYEV ROCKET DESIGN BUREAU; a.k.a. MAKEYEV STATE MISSILE
CENTER; a.k.a. MAKEYEV STATE ROCKET CENTER), 1 Turgoyakskoye
Highway, Miass, Chelyabinsk Region 456300, Russia; Website
http://makeyev.ru; Tax ID No. 7415061109 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY HALS-DEVELOPMENT (a.k.a. AKTSIONERNOE
OBSHCHESTVO SG-DEVELOPMENT; f.k.a. GALS-DEVELOPMENT PAO; f.k.a.
HAS-DEVELOPMENT JSC; f.k.a. PUBLIC JOINT STOCK COMPANY HALS-
DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT;
a.k.a. SG-DEVELOPMENT, AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.
129, Prospekt Leningradski, Moscow 125284, Russia; Website
www.hals-development.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 21 Jan 1994;
Organization Type: Real estate activities on a fee or contract
basis; Registration ID 1027739002510 (Russia); Tax ID No.
7706032060 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

JOINT STOCK COMPANY HELICOPTER SERVICE COMPANY (a.k.a. "AO VSK";
a.k.a. "HELICOPTER SERVICE COMPANY"; a.k.a. "VSK PAO"), Ul.
Bolshaya Pionerskaya D. 1, Moscow 115054, Russia; Organization
Established Date 17 Feb 2003; Tax ID No. 7704252960 (Russia);
Registration Number 1037704005041 (Russia) [RUSSIA-EO14024] (Linked
To: VERTOLETY ROSSII AO).

JOINT STOCK COMPANY HMS GROUP (a.k.a. AKTSIONERNOE OBSHCHESTVO
GRUPPA GMS; f.k.a. GRUPPA GMS OAO; a.k.a. HMS GROUP JSC; f.k.a.
INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I
SISTEMY OOO), Ul. Chayanova D. 7, Moscow 125047, Russia;
Organization Established Date 02 Mar 2004; Registration ID
5087746036483 (Russia); Tax ID No. 7708678325 (Russia); Government
Gazette Number 72718329 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY IIB CAPITAL (a.k.a. AO MIB KAPITAL; a.k.a. CJSC
IIB CAPITAL), ul. Mashi Poryvaevoi d. 11, str. B, floor 1,
pomeshch. 15, Moscow 107078, Russia; Organization Established Date
25 Jul 2012; Tax ID No. 7708767021 (Russia); Registration Number
1127746575516 (Russia) [RUSSIA-EO14024] (Linked To: INTERNATIONAL
INVESTMENT BANK).

JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO ILYUSHIN FINANS KO; a.k.a. JSC ILYUSHIN FINANCE
COMPANY; a.k.a. OJSC ILYUSHIN FINANCE; a.k.a. "AO IFK"; a.k.a. "IFC
LEASING"; a.k.a. "JSC IFC"), Pr-kt Michurinskii, Olimpiiskaya
Derevnya D. 1, Korp. 1, et. 4, Moscow 119602, Russia; Pr-kt
Leninskii d. 43A, office 502, Voronezh 394004, Russia; 1st km of
Rublevo-Uspenskoe Shosse, Building 6, Odintsovo, Moscow 143030,
Russia; Organization Established Date 10 Mar 1999; Tax ID No.
3663029916 (Russia); Registration Number 1033600042332 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY INFORMATION SECURITY REFORM (a.k.a. IB REFORM
JSC; a.k.a. JSC IS REFORM), D. 125 Str. 1 Etazh 6 Pom. X Kom 23,
Shosse Varshavskoe, Moscow 117587, Russia; Organization Established
Date 31 Jul 2019; Tax ID No. 7726482572 (Russia); Government
Gazette Number 75059643 (Russia); Registration Number 1217700423654
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY INKOMNEFT (a.k.a. AO INVESTITSIONNAYA
NEFTYANAYA KOMPANIYA), Ulitsa Mira, Dom 60, A, Pom.34,
Nizhnevartovsk, Khanty-Mansi Autonomous Okrug-Yugra 628611, Russia;
Organization Established Date 22 Nov 1995; Organization Type:
Support activities for other mining and quarrying; Tax ID No.
8620001545 (Russia); Registration Number 1028601870770 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTRONNOY
TEKHNIKI (a.k.a. ELECTRONIC TECHNOLOGY RESEARCH INSTITUTE; a.k.a.
JOINT STOCK COMPANY NIIET; a.k.a. RESEARCH INSTITUTE OF ELECTRONIC
ENGINEERING), 5 Starykh Bolshevikov Str., Voronezh, Voronezh Region
394033, Russia; Organization Established Date 11 Oct 2012; Tax ID
No. 3661057900 (Russia); Registration Number 1123668048789 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH
MICROELECTRONIC EQUIPMENT PROGRESS (a.k.a. JOINT STOCK COMPANY
NIIMA PROGRESS; a.k.a. MICROELECTRONICS RESEARCH INSTITUTE PROGRESS
JSC; a.k.a. PROGRESS MRI JSC), 54 Cherepanovykh Driveway, Moscow
125183, Russia; Organization Established Date 09 Nov 2012; Tax ID
No. 7743869192 (Russia); Registration Number 1127747128662 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH POLYUS NAMED
AFTER M. F. STELMAKHA (a.k.a. JOINT STOCK COMPANY RESEARCH
INSTITUTE POLYUS OF M.F. STELMAKH; a.k.a. NAUCHNO-ISSLEDOVATELSKIY
INSTITUT POLYUS IMENI M. F. STELMAKHA; a.k.a. NII POLYUS; a.k.a.
NII POLYUS IMENI M. F. STELMAKHA; a.k.a. POLYUS INSTITUTE),
Building 1, 3 Vvedenskogo St., Moscow 117342, Russia; Organization
Established Date 21 Aug 2012; Tax ID No. 7728816598 (Russia);
Registration Number 1127746646510 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH
VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVA (a.k.a. AO
NIIVK N.A. M.A. KARTSEV; a.k.a. JOINT STOCK COMPANY NIIVK NAMED
AFTER M. A. KARTSEVA; a.k.a. JSC NII VYCHISLITELNYKH KOMPLEKSOV IM.
M.A. KARTSEVA), Profsoyuznaya St., 108, Moscow 117437, Russia;
Organization Established Date 24 May 1993; Tax ID No. 7728032882
(Russia); Registration Number 1037700128828 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY INSTITUTE OF ELECTRONIC CONTROL COMPUTERS NAMED
AFTER I.S. BRUK (a.k.a. "JSC INEUM"), 24, Vavilova st., Moscow
119334, Russia; Tax ID No. 7736005096 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY INVESTTRADEBANK (a.k.a. INVESTTRADEBANK JSC;
a.k.a. JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK; f.k.a.
OJSC INVESTTRADEBANK; f.k.a. PJSC INVESTTRADEBANK; f.k.a. PUBLIC
JOINT STOCK COMPANY INVESTTRADEBANK), 45 Dubininskaya Str, Moscow
115054, Russia; SWIFT/BIC JSCVRUM2; Website itb.ru; Organization
Established Date 1994; Target Type Financial Institution; Tax ID
No. 7717002773 (Russia); Registration Number 1027739543182 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
TRANSKAPITALBANK).

JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL (a.k.a.
AKTSIONERNOE OBSHCHESTVO IZHEVSKI ELEKTROMEKHANICHESKI ZAVOD KUPOL;
a.k.a. AO IEMZ KUPOL; a.k.a. JSC IEMZ KUPOL), ul. Pesochnaya 3,
Izhevsk, Udmurtia Republic 426033, Russia; Website www.kupol.ru;
Organization Established Date 23 Apr 2002; alt. Organization
Established Date 1957; Tax ID No. 1831083343 (Russia); Government
Gazette Number 07502963 (Russia); Business Registration Number
1021801143374 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL
FINANCIAL CLUB (a.k.a. MFK BANK; a.k.a. "IFC BANK"), Presnenskaya
Embankment, 10, Moscow 123112, Russia; SWIFT/BIC ICFIRUMM; Website
www.mfk-bank.ru; Target Type Financial Institution; Tax ID No.
7744000038 (Russia); Registration Number 1027700056977 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY KALUZHSKY NAUCHNO ISSLEDOVATELSKY
RADIOTEKHNICHESKY HIGHER EDUCATION INSTITUTION (a.k.a. JOINT STOCK
COMPANY KNIRTI; a.k.a. KALUGA RESEARCH INSTITUTE OF RADIO
ENGINEERING JSC), Lenina st., 2, Zhukov, Kaluga Region 249192,
Russia; Organization Established Date 28 Jun 2012; Tax ID No.
4007017378 (Russia); Registration Number 1124011001058 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY KAMCHATSKOE ZOLOTO, d. 59, etazh 13, pomeshch.
51, ul Leninskaya, Petropavlovsk Kamchatski, Kamchatski Krai
683001, Russia; Tax ID No. 4104000436 (Russia); Registration Number
1024101221902 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY KAMENSKVOLOKNO, Ul. Saprygina D. 1, Kamensk
Shakhtisky 347801, Russia; Tax ID No. 6147019153 (Russia);
Registration Number 1026102103466 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY KARACHEV PLANT ELECTRODETAL, Ul. Gorkogo D. 1,
Karachev 242500, Russia; Tax ID No. 3254511340 (Russia);
Registration Number 1113256013419 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANT (a.k.a. JSC
KAZANKOMPRESSORMASH), ul. Khalitova 1, Kazan 420029, Russia; Tax ID
No. 1660004878 (Russia); Registration Number 1021603620114 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY KAZAN HELICOPTERS (a.k.a. AO KAZANSKII
VERTOLETNYI ZAVOD; a.k.a. KAZAN HELICOPTERS; a.k.a. KAZANSKI
VERTOLETNY ZAVOD AO), Ul. Tetsevskaya D. 14, Kazan 420085, Russia;
Organization Established Date 1993; Tax ID No. 1656002652 (Russia);
Registration Number 1021603881683 (Russia) [RUSSIA-EO14024] (Linked
To: VERTOLETY ROSSII AO).

JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD (a.k.a. JOINT-
STOCK COMANY KHABAROVSKIY SHIPYARD; a.k.a. JOINT-STOCK COMPANY
KHABAROVSKY SHIPBUILDING PLANT; a.k.a. JOINT-STOCK COMPANY KHSZ;
a.k.a. JSC KHABAROVSK SHIPBUILDING YARD; a.k.a. JSC KHABAROVSKY
SUDOSTROITELNY FACTORY; a.k.a. JSC KHABAROVSKY SUDOSTROITELNY
ZAVOD; a.k.a. KHABAROVSK SHIPBUILDING PLANT; a.k.a. KHABAROVSKIY
SHIPBUILDING PLANT), Suvorova St, 1, Khabarovsk, Khabarovsk
Territory 680003, Russia; Organization Established Date 29 Oct
2008; Tax ID No. 2723112662 (Russia) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY KLINTSOVSKIY MOBILE CRANE PLANT (a.k.a. JOINT
STOCK COMPANY KLINTSY MOBILE CRANES PLANT), 10 Dzerzhinskovo
Street, Klintsy 243140, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 3203000428
(Russia); Registration Number 1023201339700 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY KLINTSY MOBILE CRANES PLANT (a.k.a. JOINT STOCK
COMPANY KLINTSOVSKIY MOBILE CRANE PLANT), 10 Dzerzhinskovo Street,
Klintsy 243140, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 3203000428 (Russia);
Registration Number 1023201339700 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY KNIRTI (a.k.a. JOINT STOCK COMPANY KALUZHSKY
NAUCHNO ISSLEDOVATELSKY RADIOTEKHNICHESKY HIGHER EDUCATION
INSTITUTION; a.k.a. KALUGA RESEARCH INSTITUTE OF RADIO ENGINEERING
JSC), Lenina st., 2, Zhukov, Kaluga Region 249192, Russia;
Organization Established Date 28 Jun 2012; Tax ID No. 4007017378
(Russia); Registration Number 1124011001058 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE, 15 Sovetskaya Street,
Kommunar 655211, Russia; Tax ID No. 1911000014 (Russia);
Registration Number 1021900881936 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANT (a.k.a.
AKTSIONERNOE OBSHCHESTVO KOVROVSKII ELEKTROMEKHANICHESKII ZAVOD;
a.k.a. "AO KEMZ"), 55 Krupskoi Street, Kovrov 601919, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 3305004421 (Russia); Registration Number
1023301951177 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS (a.k.a. AO KRAFTVEI
KORPOREISHN PLS; a.k.a. AO KRAFTWAY PSC; a.k.a. CRAFTWAY CORPORATON
PLS; a.k.a. JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS; a.k.a.
JSC KRAFTVEY KORPOREYSHN PLS; a.k.a. JSC KRAFTWAY CORPORATION PLC),
Sh. Kievskoe d. 64, Obninsk, Kaluga Region 249032, Russia; 16, 3rd
Mytishchinskaya Street, Moscow 129626, Russia; Website kraftway.ru;
Organization Type: Other information technology and computer
service activities; Tax ID No. 5018037096 (Russia); Registration
Number 1025002041525 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS (a.k.a. AO KRAFTVEI
KORPOREISHN PLS; a.k.a. AO KRAFTWAY PSC; a.k.a. CRAFTWAY CORPORATON
PLS; a.k.a. JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS; a.k.a.
JSC KRAFTVEY KORPOREYSHN PLS; a.k.a. JSC KRAFTWAY CORPORATION PLC),
Sh. Kievskoe d. 64, Obninsk, Kaluga Region 249032, Russia; 16, 3rd
Mytishchinskaya Street, Moscow 129626, Russia; Website kraftway.ru;
Organization Type: Other information technology and computer
service activities; Tax ID No. 5018037096 (Russia); Registration
Number 1025002041525 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY KRASNODARSKIY AVTOCENTR KAMAZ, d. 125, ul.
Krasnaya Stanitsa Dinskaya, Dinskoi Raion, Krasnodarski Kr. 353202,
Russia; Organization Established Date 08 Aug 2002; Tax ID No.
2330025470 (Russia); Government Gazette Number 26378374 (Russia);
Registration Number 1022303612418 (Russia) [RUSSIA-EO14024] (Linked
To: KAMAZ PUBLICLY TRADED COMPANY).

JOINT STOCK COMPANY KRASNOZNAMENSK SEMICONDUCTORS FACTORY ARSENAL
(a.k.a. JOINT STOCK COMPANY KRASNOZNAMENSKIY PLANT OF SEMICONDUCTOR
DEVICES ARSENAL), Ul. Svyazistov D. 9, Office 1, Krasnoznamensk
143090, Russia; Tax ID No. 5006237189 (Russia); Registration Number
1115032003074 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY KRASNOZNAMENSKIY PLANT OF SEMICONDUCTOR DEVICES
ARSENAL (a.k.a. JOINT STOCK COMPANY KRASNOZNAMENSK SEMICONDUCTORS
FACTORY ARSENAL), Ul. Svyazistov D. 9, Office 1, Krasnoznamensk
143090, Russia; Tax ID No. 5006237189 (Russia); Registration Number
1115032003074 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY KREDO (a.k.a. "AO KREDO"), 4 ul. Olkhovskaia,
korp. 2, et. 4, pom. 471, Moscow 105066, Russia; Tax ID No.
7719668640 (Russia); Registration Number 1087746176341 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY NEW MEDIA
HOLDING).

JOINT STOCK COMPANY KRONSHTADT (a.k.a. AKTSIONERNOE OBSHCHESTVO
KRONSHTADT; a.k.a. AO KRONSHTADT), Descartes Business Center,
Building 9, No. 18, Andropova Prospekt, Moscow 1115432, Russia;
Building 4, No. 54, Maliy Prospekt, Vasilevskiy Island, St.
Petersburg 199178, Russia; Organization Established Date 1990; Tax
ID No. 7808035536 (Russia); Registration Number 1027809176141
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY KRONSTADT MARINE PLANT (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY
ROSSII; a.k.a. FEDERAL STATE UNITARY ENTERPRISE KRONSTADT MARINE
PLANT OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION; a.k.a.
KRONSTADT MARINE PLANT), Kronstadt, St. Petrovskaya, 2, Kronstadt
District, St. Petersburg 197762, Russia; Website kmolz.ru;
Organization Established Date 25 Apr 1997; Tax ID No. 7818001991
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY KTTS ELEKTRONIKA (a.k.a. ELECTRONICS EDC JSC;
a.k.a. ELECTRONICS ENGINEERING AND DESIGN CENTER  JOINT STOCK
COMPANY; a.k.a. ELEKTRONIKA ENGINEERING AND DESIGN CENTER JOINT
STOCK COMPANY; a.k.a. JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER
ELEKTRONIKA), Building 119A Leninskiy Prospekt, 17A, 2nd Floor,
Voronezh 394033, Russia; Organization Established Date 11 Jan 2006;
Tax ID No. 3661033667 (Russia); Registration Number 1063667000495
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY KUMERTAU AVIATION PRODUCTION ENTERPRISE (a.k.a.
KUMERTAU AVIATION PRODUCTION ENTERPRISE; a.k.a. "AO KUMAPP"; a.k.a.
"JSC KUMAPE"), Ul. Novozarinskaya D. 15 A, Kumertau 453300, Russia;
Organization Established Date 09 Jul 1992; Tax ID No. 0262016287
(Russia); Registration Number 1080262000609 (Russia) [RUSSIA-
EO14024] (Linked To: VERTOLETY ROSSII AO).

JOINT STOCK COMPANY LENMORNIIPROEKT (a.k.a. AKTSIONERNOE
OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU; a.k.a.
LENMORNIIPROEKT PAO), Mezhevoi Kanal, 3, 2, Saint Petersburg
198035, Russia; Tax ID No. 7805018067 (Russia); Registration Number
1027802723739 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY LIT PHONON (a.k.a. OPEN JOINT STOCK COMPANY LIT
FONON), Ul. Krasnobogatyrskaya D. 44, Str. 1, Moscow 107076,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7718016680 (Russia);
Registration Number 1027700256616 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY LOCKO BANK, Leningrad Prosp, D 39 building 80,
Moscow 125167, Russia; SWIFT/BIC CLOKRUMM; Website
http://www.lockobank.ru; Organization Established Date 1994; Target
Type Financial Institution; Tax ID No. 7750003943 (Russia);
Identification Number 3QL4V4.99999.SL.643 (Russia); Legal Entity
Number 253400BCBR616MTH6594 (Russia); Registration Number
1057711014195 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY LOMO, 20 Ulitsa Chugunnaya, Saint Petersburg
194044, Russia; Organization Established Date 24 Jun 1993; Tax ID
No. 7804002321 (Russia); Registration Number 1027802498514 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER (a.k.a. CENTRE OF
LOYALTY PROGRAMMES; a.k.a. LPC JSC), 3 Poklonnaya St., floor 3,
office 120, Moscow 121170, Russia; Tax ID No. 7702770003 (Russia);
Registration Number 1117746689840 (Russia) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).

JOINT STOCK COMPANY MACHINE BUILDING DESIGN BUREAU (a.k.a. "AO
KBM"), Ul. Sosinskaya D. 43, Moscow 109316, Russia; Organization
Established Date 06 Jan 1993; Tax ID No. 7722307636 (Russia);
Registration Number 1057709110436 (Russia) [RUSSIA-EO14024] (Linked
To: TACTICAL MISSILES CORPORATION JSC).

JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED
AFTER AKADEMIKA P. D. GRUSHINA (a.k.a. ENGINEERING DESIGN BUREAU
FAKEL; a.k.a. JOINT STOCK COMPANY MKB FAKEL; a.k.a. JSC EBD FAKEL),
33 Akademika Grushina st., Khimki, Moscow Region 141401, Russia;
Organization Established Date 18 Oct 2002; Tax ID No. 5047051923
(Russia); Registration Number 1025006173664 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT
INVESTMENT FUND (a.k.a. AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI; a.k.a.
AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO
FONDA PRYAMYKH INVESTITSIY; f.k.a. LIMITED LIABILITY COMPANY
MANAGEMENT COMPANY OF RDIF; f.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI; a.k.a. "AO UK
RFPI"; a.k.a. "JSC MC RDIF"), Naberezhnaya Presnenskaya, Dom 8
Stroyeniye 1, Etaj 7, Moscow 123112, Russia; Website www.rdif.ru;
alt. Website www.investinrussia.com; Organization Established Date
11 Apr 2017; Organization Type: Trusts, funds and similar financial
entities; Target Type Financial Institution; alt. Target Type
State-Owned Enterprise; Tax ID No. 7703425673 (Russia); Government
Gazette Number 15110384 (Russia); Registration Number 1177746367017
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT (a.k.a.
AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD; a.k.a.
JSC MARI MACHINE BUILDING PLANT; a.k.a. MARI MACHINE BUILDING PLANT
JSC; a.k.a. MARI MMZ; a.k.a. MARIYSKIY MACHINE-BUILDING PLANT OPEN
JOINT STOCK COMPANY; a.k.a. OAO MARIYSKIY MASHINOSTROITELNYY ZAVOD;
a.k.a. OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO MMZ"), 15, UL Suvorova 3,
Yoshkar-Ola, Mary-EL 424003, Russia; Tax ID No. 1200001885 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITION (a.k.a.
"JSC MAGE"), Building 26, Sofi Perovskoy Street, Murmansk 183038,
Russia; Tax ID No. 5190100088 (Russia); Registration Number
1025100841039 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY MARSHAL.GLOBAL (a.k.a. JSC MARSHAL.GLOBAL), ul.
Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, Moscow 107564,
Russia; Organization Established Date 31 Oct 2017; Tax ID No.
7703436139 (Russia); Registration Number 5177746148784 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE
(a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNOISSLEDOVATELSKI
MASHINOSTROITELNY INSTITUT IMENI V V BAKHIREVA; a.k.a. NIMI IM V V
BAKHIREVA AO; a.k.a. NIMI NAMED AFTER V V BAHIREV JSC), Sh.
Leningradskoe D. 58, Moscow 125212, Russia; Tax ID No. 7743873015
(Russia); Registration Number 1127747236341 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY MEKHANIKA, 16 Elektrodnyi proezd, Moscow
111123, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7743627436 (Russia);
Registration Number 1077746097538 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY METEOR PLANT (a.k.a. AO ZAVOD METEOR; a.k.a.
METEOR PLANT JSC), Ul. Gorkogo D. 1, Volzhskiy 404130, Russia;
Organization Established Date 17 Jul 1959; Tax ID No. 3435000717
(Russia); Registration Number 1023402012050 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS).

JOINT STOCK COMPANY MIKRON (a.k.a. MIKRON JSC; f.k.a. NII
MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO; f.k.a. NIIME AND
MIKRON; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY
ELECKTRONIKI I ZAVOD MIKRON; a.k.a. PJSC MIKRON; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO MIKRON), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul. Akademika Valieva,
Zelenograd, Moscow 124460, Russia; Organization Established Date 13
Jan 1994; Tax ID No. 7735007358 (Russia); Government Gazette Number
07589295 (Russia); Registration Number 1027700073466 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY MIL MOSCOW HELICOPTER PLANT (a.k.a. JOINT STOCK
COMPANY NATIONAL HELICOPTER CENTER MIL & KAMOV; a.k.a. JOINT STOCK
COMPANY NATIONAL HELICOPTER CENTER MIL AND KAMOV), 1, Bolshaya
Pionerskaya, Moscow 115054, Russia; Organization Established Date
1947; Tax ID No. 7718016666 (Russia); Registration Number
1027739032969 (Russia) [RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO
MASHINOSTROYENIA (a.k.a. JOINT STOCK COMPANY MILITARY-INDUSTRIAL
CORPORATION NPO MASHINOSTROYENIA; a.k.a. JSC MIC NPO
MASHINOSTROYENIA; a.k.a. MIC NPO MASHINOSTROYENIA JSC; a.k.a. MIC
NPO MASHINOSTROYENIYA JSC; a.k.a. MILITARY INDUSTRIAL CORPORATION
NPO MASHINOSTROENIA OAO; a.k.a. OPEN JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-
PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO; a.k.a. VPK NPO
MASHINOSTROENIYA), 33, Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov, Moscow Region 143966,
Russia; 33 Gagarina ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address export@npomash.ru; alt. Email
Address vpk@npomash.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax ID No. 5012039795
(Russia); Government Gazette Number 07501739 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO
MASHINOSTROYENIA (a.k.a. JOINT STOCK COMPANY MILITARY INDUSTRIAL
CONSORTIUM NPO MASHINOSTROYENIA; a.k.a. JSC MIC NPO
MASHINOSTROYENIA; a.k.a. MIC NPO MASHINOSTROYENIA JSC; a.k.a. MIC
NPO MASHINOSTROYENIYA JSC; a.k.a. MILITARY INDUSTRIAL CORPORATION
NPO MASHINOSTROENIA OAO; a.k.a. OPEN JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-
PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO; a.k.a. VPK NPO
MASHINOSTROENIYA), 33, Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov, Moscow Region 143966,
Russia; 33 Gagarina ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address export@npomash.ru; alt. Email
Address vpk@npomash.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax ID No. 5012039795
(Russia); Government Gazette Number 07501739 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

JOINT STOCK COMPANY 'MIR BUSINESS BANK' (f.k.a. BANK MELLI IRAN
ZAO; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK; a.k.a. MB BANK, AO;
a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR
BUSINESS BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; Russia; 9/1 Mashkova St., Moscow 105062,
Russia; 6a Lenin Square Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com; Additional Sanctions Information -
Subject to Secondary Sanctions; All Offices Worldwide [SDGT]
[SYRIA] [IFSR] (Linked To: BANK MELLI IRAN; Linked To: GLOBAL
VISION GROUP).

JOINT STOCK COMPANY MKB FAKEL (a.k.a. ENGINEERING DESIGN BUREAU
FAKEL; a.k.a. JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING
OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA; a.k.a. JSC EBD
FAKEL), 33 Akademika Grushina st., Khimki, Moscow Region 141401,
Russia; Organization Established Date 18 Oct 2002; Tax ID No.
5047051923 (Russia); Registration Number 1025006173664 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY MORDOV RADIOELECTRONIC COMPANY (a.k.a. MORDOVIA
RADIO ELECTRONIC COMPANY; a.k.a. "AO MPK"), Ul. Bolshaya
Akademicheskaya D. 44, Korp. 2, Moscow 127550, Russia; Tax ID No.
1324000130 (Russia); Registration Number 1111324000501 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH (a.k.a.
CLOSED JOINT STOCK COMPANY RENO RUSSIA; a.k.a. JSC MAF MOSKVICH;
a.k.a. MOSCOW AUTOMOBILE PLANT MOSKVICH AO), Pr-Kt Volgogradskii D.
42, K. 36, Moscow 109316, Russia; Organization Established Date 17
Aug 1998; Tax ID No. 7709259743 (Russia); Government Gazette Number
18609799 (Russia); Registration Number 1027739178202 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK (a.k.a. JOINT STOCK
COMMERCIAL BANK MOSCOW INDUSTRIAL BANK; a.k.a. JSC MOSCOW
INDUSTRIAL BANK; a.k.a. MOSCOW INDUSTRIAL BANK PJSCB; f.k.a.
MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO;
a.k.a. MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB; a.k.a. MOSKOVSKY
INDUSTRIALNY BANK; f.k.a. PUBLIC JOINT STOCK COMPANY MOSCOW
INDUSTRIAL BANK), Ordzhonikidze Street 5, Moscow 115419, Russia;
SWIFT/BIC MINNRUMM; BIK (RU) 044525600; Organization Established
Date 22 Nov 1990; Target Type Financial Institution; Tax ID No.
7725039953 (Russia); Government Gazette Number 09317135 (Russia);
Legal Entity Number 2534006SJ05GGKETEY75 (Russia); Registration
Number 1027739179160 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR
RESEARCH RADIO ENGINEERING INSTITUTE (a.k.a. AKTSIONERNOE
OBSHCHESTVO MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-
ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT; a.k.a. JOINT-STOCK
COMPANY MOSCOW RESEARCH SCIENTIFIC RADIO COMMUNICATION INSTITUTE;
a.k.a. JSC MNIRTI; a.k.a. MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO
ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT PAO),
2/1 Bolshoi Trekhsvyatitelski Lane, Moscow 109028, Russia;
Organization Established Date 24 Jun 1992; Tax ID No. 7709899951
(Russia); Registration Number 1127746217422 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY MOSKOVSKIY MASHINOSTROITELNIY ZAVOD AVANGARD
(a.k.a. JSC MOSCOW MACHINERY BUILDING PLANT AVANGARD; a.k.a. OAO
MMZ AVANGARD; a.k.a. OJSC MOSCOW MACHINERY BUILDING PLANT AVANGARD;
a.k.a. OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT
AVANGARD), UI. Klary Tsetkin 33, Moscow 125130, Russia; Tax ID No.
7743065177 (Russia); Registration Number 1027743012890 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANY (a.k.a.
NATIONAL AVIATION SERVICE COMPANY; a.k.a. "JSC NASC"), Proezd
Yablochkova D. 5, Korpus 18, Ryazan 390023, Russia; Ul. Bolshaya
Tatarskaya D. 35, Str. 4, Floor 2, Pomeshch. IX/Kom. 5, Moscow
115184, Russia; Organization Established Date 04 Apr 1994; Target
Type State-Owned Enterprise; Tax ID No. 6230116089 (Russia);
Registration Number 1206200002249 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NATIONAL ENGINEERING CORPORATION (a.k.a.
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA
KORPORATSIYA; a.k.a. "AO NIK"; a.k.a. "JSC NEC"), d. 3 korp. 2 pom,
71-N, pl. Konstitutsii, St. Petersburg 196247, Russia; Organization
Established Date 01 Oct 2014; Tax ID No. 7810942838 (Russia);
Government Gazette Number 72473566 (Russia); Registration Number
1147847338902 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL & KAMOV (f.k.a.
JOINT STOCK COMPANY MIL MOSCOW HELICOPTER PLANT; a.k.a. JOINT STOCK
COMPANY NATIONAL HELICOPTER CENTER MIL AND KAMOV), 1, Bolshaya
Pionerskaya, Moscow 115054, Russia; Organization Established Date
1947; Tax ID No. 7718016666 (Russia); Registration Number
1027739032969 (Russia) [RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL AND KAMOV
(f.k.a. JOINT STOCK COMPANY MIL MOSCOW HELICOPTER PLANT; a.k.a.
JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL & KAMOV), 1,
Bolshaya Pionerskaya, Moscow 115054, Russia; Organization
Established Date 1947; Tax ID No. 7718016666 (Russia); Registration
Number 1027739032969 (Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

JOINT STOCK COMPANY NEFTEGAZAVTOMATIKA (a.k.a. NEFTEGAZAVTOMATIKA
AO), Shosse Varshavshoe 39, Moscow 113105, Russia; Organization
Established Date 19 Aug 1992; Tax ID No. 7724230019 (Russia);
Registration Number 1037739224973 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NEVA ELEKTRONIKA (a.k.a. NEVA ELECTRONICS JOINT
STOCK COMPANY; a.k.a. NEVA ELEKTRONIKA AO), Prospekt Yuriya
Gagarina, Dom 2, Liter A, Pom. 20-N, Saint Petersburg 196105,
Russia; Organization Established Date 04 Sep 2007; Tax ID No.
7813389280 (Russia); Registration Number 1077847571669 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY NEVSKOYE PROJECT AND DESIGN BUREAU (a.k.a.
JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAU; a.k.a. JSC
NEVSKOE PKB; a.k.a. JSC NEVSKOYE PROYEKTNO-KONSTRUKTORSKOYE BYURO;
a.k.a. NEVSKOE DESIGN AND CONSTRUCTION OFFICE; a.k.a. NEVSKOE
DESIGN BUREAU; a.k.a. NEVSKOE DESIGN BUREAU JPSC), Galerny Proezd
3, Saint-Petersburg 199106, Russia; Organization Established Date
25 Sep 1995; Tax ID No. 7801074335 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY NEVSKY ZAVOD (a.k.a. NEVSKIY ZAVOD CLOSED
COMPANY), Obukhovskoi Oborony Pr D. 51, St. Petersburg 192029,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7806369727 (Russia);
Registration Number 1077847587003 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NEW HOLDING 1, 14 Spartakovskaya Square,
Building 3, Suite 9N/2, Office 222, Basmannyy Municipal District,
Moscow, Russia; Tax ID No. 9701221935 (Russia); Registration Number
1227700618837 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NEW HOLDING 2, 14 Spartakovskaya Square,
Building 3, Suite 9N/2, Office 223, Basmannyy Municipal District,
Moscow, Russia; Tax ID No. 9701221928 (Russia); Registration Number
1227700618826 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY KISMET CAPITAL GROUP).

JOINT STOCK COMPANY NEW HOLDING 3, 14 Spartakovskaya Square,
Building 3, Suite 9N/2, Office 224, Basmannyy Municipal District,
Moscow, Russia; Tax ID No. 9701221910 (Russia); Registration Number
1227700618804 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY KISMET CAPITAL GROUP).

JOINT STOCK COMPANY NEW TOWERS, 34 Mashi Poryvayevoy Street, Floor
4, Suite III, Room 20, Moscow, Russia; Tax ID No. 7707459874
(Russia); Registration Number 1217700590469 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL
GROUP).

JOINT STOCK COMPANY NIIET (a.k.a. ELECTRONIC TECHNOLOGY RESEARCH
INSTITUTE; a.k.a. JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC
RESEARCH ELEKTRONNOY TEKHNIKI; a.k.a. RESEARCH INSTITUTE OF
ELECTRONIC ENGINEERING), 5 Starykh Bolshevikov Str., Voronezh,
Voronezh Region 394033, Russia; Organization Established Date 11
Oct 2012; Tax ID No. 3661057900 (Russia); Registration Number
1123668048789 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NIIMA PROGRESS (a.k.a. JOINT STOCK COMPANY
INSTITUTE FOR SCIENTIFIC RESEARCH MICROELECTRONIC EQUIPMENT
PROGRESS; a.k.a. MICROELECTRONICS RESEARCH INSTITUTE PROGRESS JSC;
a.k.a. PROGRESS MRI JSC), 54 Cherepanovykh Driveway, Moscow 125183,
Russia; Organization Established Date 09 Nov 2012; Tax ID No.
7743869192 (Russia); Registration Number 1127747128662 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY NIIME (a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI; a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI; a.k.a. MOLECULAR ELECTRONICS RESEARCH
INSTITUTE, JOINT STOCK COMPANY; a.k.a. NAUCHNO ISSLEDOVATELSKI
INSTITUT MOLEKULYARNOI ELEKTRONIKI AO; a.k.a. NIIME, AO), 1st
Zapadny Proezd 12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow 124460, Russia; Organization
Established Date 03 Sep 1964; Tax ID No. 7735579027 (Russia);
Government Gazette Number 92611467 (Russia); Registration Number
1117746568829 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NIIVK NAMED AFTER M. A. KARTSEVA (a.k.a. AO
NIIVK N.A. M.A. KARTSEV; a.k.a. JOINT STOCK COMPANY INSTITUTE FOR
SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A.
KARTSEVA; a.k.a. JSC NII VYCHISLITELNYKH KOMPLEKSOV IM. M.A.
KARTSEVA), Profsoyuznaya St., 108, Moscow 117437, Russia;
Organization Established Date 24 May 1993; Tax ID No. 7728032882
(Russia); Registration Number 1037700128828 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY
OF VICTORY (a.k.a. AO NIZHEGORODSKIY ZAVOD 70 LETIYA POBEDY; a.k.a.
AO NZ 70 LETIYA POBEDY; a.k.a. ZAVOD 70 LETIYA POBEDY; a.k.a.
"NZSLP"), 21 Sormovskoe Highway, Nizhny Novgorod 603052, Russia;
Tax ID No. 5259113339 (Russia); Registration Number 1145259004296
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NOBILITY (a.k.a. NOBILITY JSC), Bolshoy
Sampsonievsky pr., 60, lit. A, pom. 2N/1114, St. Petersburg 194044,
Russia; Unit 2H114, Leter A, prospekt Bolshoy Sampsoniyevskiy 60,
St. Petersburg 194044, Russia; Tax ID No. 7802706763 (Russia);
Business Registration Number 1207800055341 (Russia) [PEESA-
EO14039].

JOINT STOCK COMPANY NORTH DESIGN BUREAU (a.k.a. JSC NORTH PKB;
a.k.a. JSC SEVERNOYE PKB; a.k.a. SEVERNOE DESIGN BUREAU; a.k.a.
SEVERNOE DESIGN BUREAU JOINT STOCK COMPANY; a.k.a. SEVERNOYE DESIGN
BUREAU), Ul. Korabelnaya, d. 6, Korpus 2, Letter A, St. Petersburg
198096, Russia; Organization Established Date 05 Aug 2008; Tax ID
No. 7805468860 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY
CONCERN OBUKHOVSKY PLANT (a.k.a. JOINT STOCK COMPANY OBUKHOVSKY
FACTORY; a.k.a. JSC GOZ OBUKHOV PLANT; a.k.a. JSC OBUKHOVSKIY PLANT
NORTHWEST REGIONAL CENTER OF ALMAZ ANTEY CORPORATION; a.k.a. JSC
SOP OBUCHOVSKY PLANT), Obukhovskoy Defense Ave., 120, Saint
Petersburg 190012, Russia; Organization Established Date 17 Nov
2003; Tax ID No. 7811144648 (Russia); Registration Number
1037825058732 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NORTHERN PRODUCTION ASSOCIATION ARKTIKA (a.k.a.
JSC SEVERNOYE PRODUCTION OBYEDINENIYE ARKTIKA; a.k.a. JSC SPO
ARKTIKA; a.k.a. PRODUCTION ASSOCIATION ARKTIKA), Archangelskoye
Shosse, 34, Severodvinsk, Arkhangelsk Region 164500, Russia;
Organization Established Date 25 Jan 2008; Tax ID No. 2902057930
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY (a.k.a. JSC NSC
ARKHANGELSK; a.k.a. OAO SEVERNOYE MORSKOYE PAROKHODSTVO; a.k.a.
OJSC NORTHERN SHIPPING COMPANY; a.k.a. OPEN JSC NORTHERN SHIPPING
COMPANY; a.k.a. "ANSC"; a.k.a. "OJSC NSC"), Nab. Severnoy Dviny,
36, Arkhangelsk 163000, Russia; Tax ID No. 2901008432 (Russia);
Identification Number IMO 0555641 [RUSSIA-EO14024].

JOINT STOCK COMPANY NOVOSIBIRSK CARTRIDGE PLANT (a.k.a.
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PATRONNYI ZAVOD; a.k.a. "JSC
NPZ"), Station Building St, Bldg. 30A, Office 307, Novosibirsk
630108, Russia; Tax ID No. 5445115799 (Russia); Registration Number
1035404726246 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NOVOSIBIRSK INSTRUMENT MAKING PLANT (a.k.a.
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PRIBOROSTROITELNYI ZAVOD;
a.k.a. "AO NPZ"), Ul. Dusi Kovalchuk D. 179/2, Novosibirsk 630049,
Russia; Tax ID No. 5402534261 (Russia); Registration Number
1115476008889 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NOVOSIBIRSK MECHANICAL PLANT ISKRA (a.k.a.
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII MEKHANICHESKII ZAVOD ISKRA;
a.k.a. AO NMZ ISKRA), Chekalina St., Building 8, Novosibirsk
630900, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 5410039642 (Russia);
Registration Number 1115476008890 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NPC SPETSNEFTPRODUKT, D. 19A etazh 8 Pom., I
kom. 1-11, per. Khlebny, Moscow 121069, Russia; Tax ID No.
1027739694454 (Russia); Registration Number 7706210718 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY NPO SYSTEM (a.k.a. SIU SYSTEM JOINT STOCK
COMPANY), Ul. Rochdelskaya 15/23, Moscow 123376, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7703676733 (Russia); Registration Number 5087746210041
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NPP VNIIGIS (a.k.a. JOINT STOCK COMPANY
SCIENTIFIC PRODUCTION ENTERPRISE RESEARCH AND DESIGN INSTITUTE OF
WELL LOGGING; a.k.a. "AO NPP VNIIGIS"), 1, ul. Gorkogo Oktyabrski,
Bashkortostan Republic 452614, Russia; Organization Established
Date 26 Dec 1995; Tax ID No. 0265013492 (Russia); Government
Gazette Number 01423872 (Russia); Registration Number 1020201929439
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NTV BROADCASTING COMPANY (a.k.a. AO
TELEKOMPANIYA NTV), ul. Akademika Koroleva d. 12, Moscow 127427,
Russia; ul. Argunovskaya d. 5, Moscow 129075, Russia; Organization
Established Date 1993; Tax ID No. 7703191457 (Russia); Registration
Number 1027739667218 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY OBNINSK RESEARCH AND PRODUCTION ENTERPRISE
TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN (a.k.a. JSC OBNINSKOYE NPP
TEKHNOLOGIYA IM. A.G.ROMASHINA; a.k.a. JSC ORPE TECHNOLOGIYA NAMED
AFTER A. G. ROMASHIN), 15 Kievskoye Shosse, Obninsk, Kaluga Region
249031, Russia; Organization Established Date 14 Dec 2011; Tax ID
No. 4025431260 (Russia); Registration Number 1114025006160 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY OBUKHOVSKOYE (a.k.a. CJSC OBUKHOVSKOYE; a.k.a.
OBUHOVSKOE JSC; a.k.a. SC OBUKHOVSKOYE), Tsvetochnaya st., 7, Saint
Petersburg, 196084 Russia, Russia; Organization Established Date 08
Jan 2002; alt. Organization Established Date 1994; Tax ID No.
7805025258 (Russia); Registration Number 1037811025152 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY OBUKHOVSKY FACTORY (a.k.a. JOINT STOCK COMPANY
NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY
PLANT; a.k.a. JSC GOZ OBUKHOV PLANT; a.k.a. JSC OBUKHOVSKIY PLANT
NORTHWEST REGIONAL CENTER OF ALMAZ ANTEY CORPORATION; a.k.a. JSC
SOP OBUCHOVSKY PLANT), Obukhovskoy Defense Ave., 120, Saint
Petersburg 190012, Russia; Organization Established Date 17 Nov
2003; Tax ID No. 7811144648 (Russia); Registration Number
1037825058732 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ODK-KLIMOV (a.k.a. AO ODK-KLIMOV; a.k.a. JOINT-
STOCK COMPANY ODK-KLIMOV; a.k.a. ODK-KLIMOV), 11 Kantemirovskaya
Str., Saint Petersburg 194100, Russia; Tax ID No. 7802375335
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY OHANGARONSEMENT (a.k.a. AKHANGARANCEMENT JOINT
STOCK COMPANY; a.k.a. OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA),
Promzona, g. Akhangaran, Tashkent Province 110300, Uzbekistan;
Organization Type: Manufacture of articles of concrete, cement and
plaster; Tax ID No. 200463344 (Uzbekistan) [RUSSIA-EO14024] (Linked
To: AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY).

JOINT STOCK COMPANY OKB NAMED AFTER A.S. YAKOVLEV (a.k.a. JOINT
STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEV;
a.k.a. JOINT-STOCK COMPANY A.S. YAKOVLEV DESIGN BUREAU; a.k.a. JSC
A.S. YAKOVLEV DB; a.k.a. OJSC OPYTNO-KONSTRUKTORSKOYE BYURO IM.
A.S. YAKOVLEVA), 68 Leningradsky Ave, Moscow 125315, Russia;
Organization Established Date 31 Aug 1993; Tax ID No. 7714039849
(Russia); Registration Number 1027739252298 (Russia) [RUSSIA-
EO14024] (Linked To: IRKUT CORPORATION JOINT STOCK COMPANY).

JOINT STOCK COMPANY OMSK PLANT OF CIVIL AVIATION (a.k.a. JOINT
STOCK COMPANY OMSKY FACTORY GRAZHDANSKOY AVIATSII; a.k.a. JSC OMSK
CIVIL AVIATION PLANT; a.k.a. "JSC OZGA"), 112 Surovtseva Str, Omsk
644015, Russia; Tax ID No. 5507029944 (Russia); Registration Number
1025501378572 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY OMSKY FACTORY GRAZHDANSKOY AVIATSII (a.k.a.
JOINT STOCK COMPANY OMSK PLANT OF CIVIL AVIATION; a.k.a. JSC OMSK
CIVIL AVIATION PLANT; a.k.a. "JSC OZGA"), 112 Surovtseva Str, Omsk
644015, Russia; Tax ID No. 5507029944 (Russia); Registration Number
1025501378572 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT (a.k.a.
AKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD; a.k.a.
"OMZ AO"), 2 Rus Kokovikhina, Omutninsk 612740, Russia;
Organization Established Date 04 Sep 2002; Tax ID No. 4322000130
(Russia); Government Gazette Number 00186329 (Russia); Registration
Number 1024300962971 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP
(a.k.a. JOINT STOCK COMPANY OPERATING ORGANIZATION ZAPORIZHZHYA
NUCLEAR POWER PLANT; a.k.a. "JSC OE ZNPP"), Ferganskaya Street 25,
Moscow, Russia; Organization Established Date Oct 2022 [RUSSIA-
EO14024].

JOINT STOCK COMPANY OPERATING ORGANIZATION ZAPORIZHZHYA NUCLEAR
POWER PLANT (a.k.a. JOINT STOCK COMPANY OPERATING ORGANIZATION OF
ZAPORIZHZHYA NPP; a.k.a. "JSC OE ZNPP"), Ferganskaya Street 25,
Moscow, Russia; Organization Established Date Oct 2022 [RUSSIA-
EO14024].

JOINT STOCK COMPANY OPTRON STAVROPOL (a.k.a. AKTSIONERNOE
OBSCHESTVO OPTRON STAVROPOL; a.k.a. GAZTRON CORP; a.k.a. OPTRON
STAVROPOL CORP), 431 Lenina Str., Stavropol 355000, Russia; Tax ID
No. 2635078677 (Russia); Registration Number 1052600264254 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANT, 1 Krupskoy
Street, Orsk 462431, Russia; Tax ID No. 5613000880 (Russia);
Registration Number 1025601999400 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY OZERNAYA MINING COMPANY (a.k.a. JOINT STOCK
COMPANY OZGRK), 10 Naberezhnaya Presnenskaya, Moscow 123112,
Russia; Tax ID No. 9705126249 (Russia); Registration Number
1187746993114 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY OZGRK (a.k.a. JOINT STOCK COMPANY OZERNAYA
MINING COMPANY), 10 Naberezhnaya Presnenskaya, Moscow 123112,
Russia; Tax ID No. 9705126249 (Russia); Registration Number
1187746993114 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY
ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION (a.k.a. JSC PENZA
ELECTROTECHNICAL RESEARCH INSTITUTE; a.k.a. "PNIEI JSC"), 9
Sovetskaya Str., Penza, Penza Region 440026, Russia; Organization
Established Date 30 Dec 2011; Tax ID No. 5836649358 (Russia);
Registration Number 1115836009255 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY PERMSKIY ZAVOD MASHINOSTROITEL (a.k.a. AO
PERMSKIY ZAVOD MASHINOSTROITEL; a.k.a. JSC PERM PLANT
MASHINOSTROITEL; a.k.a. JSC PERMSKY ZAVOD MASHINOSTROITEL; a.k.a.
MASHINOSTROITEL PERM FACTORY JSC), 57 Novozvyaginskaya Street, Perm
614014, Russia; Organization Established Date 29 Jun 2007; Tax ID
No. 5906075029 (Russia); Registration Number 1075906004217 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL
TECHNOLOGIES (a.k.a. AO PPIT; a.k.a. JOINT STOCK COMPANY PROMISING
INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES; a.k.a. JSC PERSPECTIVE
INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES; a.k.a. JSC PPIT), Nab.
Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10,
Moscow 123112, Russia; Organization Established Date 09 Aug 2021;
Target Type Financial Institution; alt. Target Type State-Owned
Enterprise; Tax ID No. 9709073580 (Russia); Government Gazette
Number 51643627 (Russia); Registration Number 1217700369193
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT (a.k.a. "JSC
PNTZ"), 1 Torgovaya Street, Pervouralsk 623100, Russia; Tax ID No.
6625004271 (Russia); Registration Number 1026601503840 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK (a.k.a. JSC
BANK PSCB; f.k.a. PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT
STOCK COMPANY), Ul. Shpalernaya D. 42, Saint Petersburg 191123,
Russia; Moscow, Russia; SWIFT/BIC PSOCRU2P; alt. SWIFT/BIC
PSOCRUA1; Website http://www.pscb.ru; Organization Established Date
29 Oct 1993; Target Type Financial Institution; Tax ID No.
7831000965 (Russia); Identification Number 3QL4V4.99999.SL.643
(Russia); Legal Entity Number 25340080MLWXGXT26935; Registration
Number 1027800000227 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY PLANT N9 (a.k.a. JSC ZAVOD NO. 9), Pl. 1I
Pyatiletki, Yekaterinburg 620012, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 6673189640 (Russia); Registration Number 1086673012920 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY PLASMA (a.k.a. JSC PLASMA; a.k.a. "AO PLAZMA"),
Ul. Tsiolkovskogo D. 24, Ryazan 390023, Russia; Organization
Established Date 1959; Tax ID No. 6230005886 (Russia); Registration
Number 1026201102850 (Russia) [RUSSIA-EO14024] (Linked To: OPEN
JOINT STOCK COMPANY RUSSIAN ELECTRONICS).

JOINT STOCK COMPANY PLASTMASS PLANT, 52 Pobedy Ave., Kopeysk,
Chelyabinsk Region 456620, Russia; Tax ID No. 7411009901 (Russia);
Registration Number 1117411001388 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY PMC WAGNER CENTER (a.k.a. AKTSIONERNOE
OBSHCHESTVO CHVK VAGNER TSENTR; a.k.a. AKTSIONERNOE OBSHCHESTVO
KONSALT), 15 Zolnaya St, Building 1, Room. 1-N, Ch. P. 194, Office
206, St. Petersburg 193318, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7811783517
(Russia); Registration Number 1227800167242 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY PO SEVMASH (a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISE; a.k.a.
JOINT-STOCK COMPANY PRODUCTION ASSOCIATION SEVERNOYE MACHINE-
BUILDING ENTERPRISE; a.k.a. JSC PRODUCTION OBYEDINENIYE SEVERNOYE
MASHINOSTROITELNOYE; a.k.a. PRODUCTION ASSOCIATION SEVMASH), 58
Arkhangelskoye Highway, Severodvinsk, Arkhangelsk Region 164500,
Russia; Organization Established Date 01 Jun 2008; Tax ID No.
2902059091 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY POLIMER, Ul. Proizvodstvennaya D. 4,
Chapayevsk, Russia 446100, Russia; Registration ID 1026303177119
(Russia); Tax ID No. 6335005315 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY POLIMETALL (a.k.a. JOINT STOCK COMPANY
POLYMETAL), prospekt Narodnogo Opolcheniya, d. 2 ofis 1063 Biznes-
tsentr Gals, Saint Petersburg 198216, Russia; Organization
Established Date 12 Mar 1998; Organization Type: Mining of other
non-ferrous metal ores; Registration ID 1027802743308 (Russia); Tax
ID No. 7805104870 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY POLYMETAL (a.k.a. JOINT STOCK COMPANY
POLIMETALL), prospekt Narodnogo Opolcheniya, d. 2 ofis 1063 Biznes-
tsentr Gals, Saint Petersburg 198216, Russia; Organization
Established Date 12 Mar 1998; Organization Type: Mining of other
non-ferrous metal ores; Registration ID 1027802743308 (Russia); Tax
ID No. 7805104870 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY POLYUS ALDAN, 14 Stroitelnaya Street, Nizhniy
Kuranakh Town 678940, Russia; Organization Established Date 16 Dec
2005; Organization Type: Mining of other non-ferrous metal ores;
Registration ID 1051400027579 (Russia); Tax ID No. 1402046085
(Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
POLYUS).

JOINT STOCK COMPANY POLYUS KRASNOYARSK, Building 2B, Belinsky
Street, Severo-Eniseyskiy, Severo-Eniseyskiy District, Krasnoyarsk
Territory, Russia; 3 Krasina Street, Building 1, Moscow 123056,
Russia; Organization Established Date 09 Aug 2002; Organization
Type: Mining of other non-ferrous metal ores; Registration ID
1022401504740 (Russia); Tax ID No. 2434000335 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS).

JOINT STOCK COMPANY POST BANK (a.k.a. POCHTA BANK; a.k.a. POST BANK
JSC), Preobrazhenskaya ploshchad, 8, Moscow 107061, Russia;
SWIFT/BIC POSBRUMM; Target Type Financial Institution; Tax ID No.
3232005484 (Russia); Identification Number DN2Q9U.99999.SL.643
(Russia); Legal Entity Number 2534001VHLQ1L34HNW95; Registration
Number 1023200000010 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS (a.k.a.
AKTSIONERNOE OBSHCHESTVO PREPREG-SOVREMENNYE KOMPOZITSIONNYE
MATERIALY; a.k.a. PREPREG SKM AO; f.k.a. PREPREG-SOVREMENNYE
KOMPOZITSIONNYE MATERIALY AO), Volgogradskii Prospekt D. 43, Korp.
3, Moscow 109316, Russia; 42, Bld. 5, Vologradskiy Avenue, Moscow
109316, Russia; Organization Established Date 05 May 2009; Tax ID
No. 7729632610 (Russia); Government Gazette Number 61664530
(Russia); Registration Number 1097746268234 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-
BUILDING ENTERPRISE (a.k.a. JOINT STOCK COMPANY PO SEVMASH; a.k.a.
JOINT-STOCK COMPANY PRODUCTION ASSOCIATION SEVERNOYE MACHINE-
BUILDING ENTERPRISE; a.k.a. JSC PRODUCTION OBYEDINENIYE SEVERNOYE
MASHINOSTROITELNOYE; a.k.a. PRODUCTION ASSOCIATION SEVMASH), 58
Arkhangelskoye Highway, Severodvinsk, Arkhangelsk Region 164500,
Russia; Organization Established Date 01 Jun 2008; Tax ID No.
2902059091 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY PRODUCTION ASSOCIATION SEVER (a.k.a.
PROIZVODSTVENNOYE OBYEDINENIYE SEVER; a.k.a. "PA SEVER"; a.k.a. "PO
SEVER"), 3 Obedineniya Str., Novosibirsk, Novosibirsk region
630020, Russia; Organization Established Date 25 Mar 2019;
Registration Number 1195476022940 (Russia); alt. Registration
Number 5410079229 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY PRODUCTION ASSOCIATION STRELA (a.k.a. JSC
PRODUCTION ASSOCIATION STRELA; a.k.a. JSC PRODUCTION OBYEDINENIYE
STRELA; a.k.a. JSC PROIZVODSTVENNOYE OBYEDINENIYE STRELA; a.k.a.
STRELA PA), 26, Shevchenko str., Orenburg 460005, Russia;
Organization Established Date 27 Dec 2006; Tax ID No. 5609061432
(Russia); Registration Number 1065658011638 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND
MECHANICAL PLANT NAMED AFTER E.S. YALAMOV (a.k.a. JSC PA UOMP;
a.k.a. URAL OPTICAL AND MECHANICAL PLANT; a.k.a. URALS OPTICAL
MECHANICAL PLANT; a.k.a. "UOMZ"), 33B Vostochnaya St., Ekaterinburg
620100, Russia; Organization Established Date 26 May 2010; Tax ID
No. 6672315362 (Russia); Registration Number 1106672007738 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA (a.k.a. AO PFK
TSSKA; a.k.a. JSC PFC CSKA), Ul. 3-ya Peschanaya, d, 2a, severo-
zapadnoe administrativnoe zdanie, 10-I et, Moscow 125252, Russia;
Website www.pfc-cska.com; Tax ID No. 7734046851 (Russia);
Registration Number 1027739880893 (Russia) [RUSSIA-EO14024] (Linked
To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

JOINT STOCK COMPANY PROGRESS ARSENYEV AVIATION COMPANY (a.k.a. JSC
AAC PROGRESS; a.k.a. PROGRESS ARSENYEV AVIATION COMPANY; a.k.a.
"PROGRESS AO"), Pl. Lenina D. 5, Arsenyev 692335, Russia;
Organization Established Date 1936; Tax ID No. 2501002394 (Russia);
Registration Number 1022500510350 (Russia) [RUSSIA-EO14024] (Linked
To: VERTOLETY ROSSII AO).

JOINT STOCK COMPANY PROIZVODSTVENNOE OBEDINENIE FORT (a.k.a. "JSC
PO FORT"), d. 3 litera E pom. 46N, proezd 3 I Rybatski, St.
Petersburg 192177, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7811671725 (Russia);
Registration Number 1177847371085 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE
TECHNOLOGIES (a.k.a. AO PPIT; a.k.a. JOINT STOCK COMPANY
PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES; a.k.a. JSC
PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES; a.k.a. JSC
PPIT), Nab. Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab.
Mesto 7.10, Moscow 123112, Russia; Organization Established Date 09
Aug 2021; Target Type Financial Institution; alt. Target Type
State-Owned Enterprise; Tax ID No. 9709073580 (Russia); Government
Gazette Number 51643627 (Russia); Registration Number 1217700369193
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY PROMTECH DUBNA (a.k.a. AO PROMTEKH DUBNA), Ul.
Programmistov D. 4, Dubna 141983, Russia; Tax ID No. 5010041037
(Russia); Registration Number 1105010000974 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY PROMTECH SERVICE (a.k.a. CLOSED JOINT STOCK
COMPANY PROMTEH SERVIS), Ul. Programmistov D. 4, Dubna 141983,
Russia; Tax ID No. 5006013990 (Russia); Registration Number
1105015000496 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY PROMTECH ULYANOVSK (a.k.a. JOINT STOCK COMPANY
PROMTEKH ULYANOVSK), Proezd Pervykh Rezidentov D. 9, Portovaya
Osobaya Ekonomicheskaya Zona, Ulyanovsk 433405, Russia; Tax ID No.
7329009137 (Russia); Registration Number 1137329000060 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY PROMTEKH IRKUTSK (a.k.a. AKTSIONERNOE
OBSHCHESTVO PROMTEKH IRKUTSK), Ul. Traktovaya D. 31, Irkutsk
664014, Russia; Tax ID No. 3810058501 (Russia); Registration Number
1153850024723 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY PROMTEKH KAZAN (a.k.a. AKTSIONERNOE OBSHCHESTVO
PROMTEKH KAZAN), Ul. Dementyeva D. 1, K. 206, Kazan 420127, Russia;
Tax ID No. 1661051599 (Russia); Registration Number 1161690188857
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY PROMTEKH ULYANOVSK (a.k.a. JOINT STOCK COMPANY
PROMTECH ULYANOVSK), Proezd Pervykh Rezidentov D. 9, Portovaya
Osobaya Ekonomicheskaya Zona, Ulyanovsk 433405, Russia; Tax ID No.
7329009137 (Russia); Registration Number 1137329000060 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY QUORUM (a.k.a. ZAO AO KVORUM), Per. 2-I
Kozhevnicheskii D. 12, Moscow 115114, Russia; Sh. Entuziastov D.
31D, Moscow 111123, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7720123993 (Russia);
Registration Number 1027700422628 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RADAR MMS (a.k.a. JOINT STOCK COMPANY RESEARCH
AND PRODUCTION ENTERPRISE RADAR MMS; a.k.a. RADAR MMS NPP; a.k.a.
SCIENTIFIC PRODUCTION ASSOCIATION RADAR MMS JSC), Novoselkovskaya
st., 37A, Saint Petersburg 197375, Russia; Organization Established
Date 14 Oct 1993; Tax ID No. 7814027653 (Russia); Registration
Number 1027807560186 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RADIOPRIBOR (a.k.a. JSC RADIOPRIBOR; a.k.a. OAO
RADIOPRIBOR; a.k.a. OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO
RADIOPRIBOR; a.k.a. RADIOPRIBOR AO), Kazan, Republic of Tatarstan
420021, Russia; Tax ID No. 1659034109 (Russia); Registration Number
1021603465850 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RADIOPRIBORSNAB, 31 Trudovaya St., Building 1,
Mytishchi, Moscow Region 141014, Russia; Tax ID No. 7731631438
(Russia); Registration Number 1097746424181 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY RADIOZAVOD (a.k.a. JSC RADIOZAVOD), Baidukova
st., 1, Penza 440039, Russia; Organization Established Date 14 Jan
2004; Tax ID No. 5835049799 (Russia); Registration Number
1045802500336 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT (a.k.a.
JOINT STOCK COMPANY RPZ; a.k.a. JOINT-STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a. RAMENSKIY PRIBOROSTROITELNYY
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT BUILDING PLANT; a.k.a.
RAMENSKOYE INSTRUMENT DESIGN BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE INSTRUMENT PLANT; a.k.a.
RAMENSKOYE INSTRUMENT-MAKING DESIGN BUREAU; a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO; a.k.a. RAMENSKY
INSTRUMENT-MAKING FACTORY; a.k.a. "RPKB"), Mikhalevicha st., 39,
bldg. 20, 2/124, Ramenskoye, Moscow Region 140100, Russia;
Organization Established Date 02 Jul 2001; Tax ID No. 5040001426
(Russia); Registration Number 1025005116839 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY RASCHETNIYE RESHENIYA (a.k.a. JSC RASCHETNIYE
RESHENIYA; a.k.a. LIMITED LIABILITY COMPANY NON-BANK CREDIT
ORGANIZATION SETTLEMENT SOLUTIONS; a.k.a. "JSC SETTLEMENT
SOLUTIONS"), Room XLIV, 11th floor, 118/1 Varshavskoye Shosse,
Moscow 117587, Russia; Executive Order 14024 Directive Information
- For more information on directives, please visit the following
link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 7727718421 (Russia); Registration
Number 1107746390949 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

JOINT STOCK COMPANY REDUCTOR - PM (a.k.a. AO REDUKTOR-PM; a.k.a.
JSC REDUCTOR - PM), Pr-Kt Komsomolskii D. 93, Perm 614990, Russia;
Organization Established Date 31 Aug 1995; Tax ID No. 5948017501
(Russia); Registration Number 1025902394385 (Russia) [RUSSIA-
EO14024] (Linked To: VERTOLETY ROSSII AO).

JOINT STOCK COMPANY RESEARCH AND DESIGN INSTITUTE SEA THERMAL
ENGINEERING (a.k.a. AO NII MORTEPLOTEKHNIKI; a.k.a. JSC RESEARCH &
DESIGN INSTITUTE MORTEPLOTEKHNIKA; a.k.a. JSC RESEARCH AND DESIGN
INSTITUTE MORTEPLOTEKHNIKA), Ul. Chernikova, D. 44, Lomonosov
189510, Russia; Organization Established Date 15 Dec 1991; Tax ID
No. 7819308094 (Russia); Registration Number 1047401500046 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY CONCERN SEA
UNDERWATER WEAPON GIDROPRIBOR).

JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZ
(a.k.a. AO NPP ALMAZ; a.k.a. JOINT  STOCK COMPANY RESEARCH AND
PRODUCTION ENTERPRISE ALMAZ; a.k.a. JSC RPE ALMAZ; a.k.a.
SCIENTIFIC MANUFACTURING ENTERPRISE ALMAZ), Panfilova st., 1,
Saratov 410033, Russia; Organization Established Date 30 Dec 2011;
Tax ID No. 6453119615 (Russia); Registration Number 1116453009155
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE RADIOSVYAZ
(a.k.a. AO NPP RADIOSVIAZ; a.k.a. JOINT STOCK COMPANY SCIENTIFIC
PRODUCTION ENTERPRISE RADIOSVIAZ; a.k.a. JSC NPP RADIOSVYAZ; a.k.a.
JSC SPE RADIOSVYAZ; a.k.a. RESEARCH AND PRODUCTION ENTERPRISE
RADIOSVYAZ; a.k.a. SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVYAZ
JOINT STOCK COMPANY), 19 Dekabristov Str., Krasnoyarsk, Krasnoyarsk
Territory 660021, Russia; Organization Established Date 27 Dec
2012; Tax ID No. 2460243408 (Russia); Registration Number
1122468072231 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR
(a.k.a. AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE
PREDPRIYATIYE SAPFIR; a.k.a. AO NPP SAPFIR; a.k.a. RESEARCH AND
PRODUCTION ENTERPRISE SAPFIR JOINT STOCK COMPANY; a.k.a. RPE SAPFIR
JSC; a.k.a. RPE SAPFIR PJSC), 53 Shcherbakovskaya Str., Moscow
105318, Russia; Organization Established Date 13 Sep 1993; Tax ID
No. 7719007689 (Russia); Registration Number 1027700070661 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION
ELEKTROMEKHANIKI (a.k.a. JSC SCIENTIFIC AND PRODUCTION ASSOCIATION
OF ELECTRO MECHANIC; a.k.a. NPO OF ELECTROMECHANICS), 31
Mendeleyeva Str., Miass, Chelyabinsk Region 456318, Russia;
Organization Established Date 21 Jan 2005; Tax ID No. 7415044181
(Russia); Registration Number 1057407000683 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION KVANT
(a.k.a. AO NPO KVANT; a.k.a. JSC R AND PA KVANT; a.k.a. JSC R&PA
KVANT; a.k.a. JSC RESEARCH AND PRODUCTION ASSOCIATION KVANT; a.k.a.
JSC RPA KVANT), Bolshaya Sankt-Peterburgskaya St., 73, Veliky
Novgorod 173001, Russia; Website www.npp-kvant.kret.com;
Organization Established Date 09 Dec 2011; Target Type State-Owned
Enterprise; Tax ID No. 5321151441 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER
S. A. LAVOCHKINA (a.k.a. LAVOCHKIN SCIENTIFIC RESEARCH ASSOCIATION;
a.k.a. NAUCHNO PROIZVODSTVENNOYE OBYEDINENIYE IMENI LAVOCHKINA;
a.k.a. NPO IMENI LAVOCHKINA; a.k.a. S.A. LAVOCHKIN NPO; a.k.a. S.A.
LAVOCHKIN SCIENTIFIC PRODUCTION ASSOCIATION), 24 Leningradskaya
Str., Khimki, Moscow region 141411, Russia; Organization
Established Date 05 Apr 2017; Tax ID No. 5047196566 (Russia);
Registration Number 1175029009363 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSBITECH
(a.k.a. AO NPO RUSBITEKH; a.k.a. JOINT STOCK COMPANY RESEARCH AND
PRODUCTION ASSOCIATION RUSSIAN BASIC INFORMATION TECHNOLOGIES;
a.k.a. RPA RUSBITECH JSC), Sh. Varshavskoe D. 26, Str. 11, Moscow
117105, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7726604816 (Russia);
Registration Number 5087746137023 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSSIAN
BASIC INFORMATION TECHNOLOGIES (a.k.a. AO NPO RUSBITEKH; a.k.a.
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSBITECH;
a.k.a. RPA RUSBITECH JSC), Sh. Varshavskoe D. 26, Str. 11, Moscow
117105, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7726604816 (Russia);
Registration Number 5087746137023 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN BARL;
a.k.a. AO NPK BARL), Murmanskii PR D 14, Moscow 129075, Russia;
Organization Established Date 16 Jul 2004; Tax ID No. 7717513841
(Russia); Government Gazette Number 74062057 (Russia); Registration
Number 1047796519220 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED
AFTER AI SHOKIN (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE ISTOK IMENI A. I.SHOKINA; a.k.a. AO
NPP ISTOK IM. SHOKINA; a.k.a. ISTOK RESEARCH AND PRODUCTION
CORPORATION NAMED AFTER SHOKIN JSC; a.k.a. JSC RPC ISTOK NAMED
AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK COMPANY RESEARCH &
PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN; a.k.a. PUBLIC
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED
AFTER AI SHOKIN; a.k.a. RESEARCH & PRODUCTION CORPORATION ISTOK
NAMED AFTER A.I. SHOKIN; a.k.a. RESEARCH AND PRODUCTION CORPORATION
ISTOK), 2A Vokzalnaya Str., Fryazino, Moscow Region 141190, Russia;
Organization Established Date 31 Dec 2013; Tax ID No. 5050108496
(Russia); Registration Number 1135050007400 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION
KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA (a.k.a. KOLOMNA MACHINE
BUILDING DESIGN BUREAU; a.k.a. RESEARCH AND PRODUCTION CORPORATION
KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA; a.k.a. "JSC RPC KBM"),
42, Okskiy Prospekt, Kolomna, Moscow Region 140402, Russia; Website
www.kbm.ru; Organization Established Date 02 Jul 2012; Tax ID No.
5022039177 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION PRECISION
SYSTEMS AND INSTRUMENTS (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNAYA KORPORATSIYA SISTEMY PRETSIZIONNOGO
PRIBOROSTROENIYA; a.k.a. JSC RESEARCH AND PRODUCTION CORPORATION
PRECISION SYSTEMS AND INSTRUMENTS; a.k.a. SCIENTIFIC AND INDUSTRIAL
CORPORATION PRECISION INSTRUMENT SYSTEMS; a.k.a. "AO NPK SPP";
a.k.a. "JSC RPC PSI"), ul. Aviamotornaya D. 53, Moscow 111024,
Russia; Target Type State-Owned Enterprise; Tax ID No. 7722698108
(Russia); Government Gazette Number 07559035 (Russia); Registration
Number 1097746629639 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE CIKLON TEST
(a.k.a. AO NPP TSIKLON TEST; a.k.a. NPP CYCLONE TEST), Proezd
Zavodskoi D. 4, Fryazino 141190, Russia; Organization Established
Date 19 Dec 1991; Tax ID No. 5052022886 (Russia); Registration
Number 1115050007676 (Russia) [RUSSIA-EO14024] (Linked To: OPEN
JOINT STOCK COMPANY RUSSIAN ELECTRONICS).

JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE RADAR MMS
(a.k.a. JOINT STOCK COMPANY RADAR MMS; a.k.a. RADAR MMS NPP; a.k.a.
SCIENTIFIC PRODUCTION ASSOCIATION RADAR MMS JSC), Novoselkovskaya
st., 37A, Saint Petersburg 197375, Russia; Organization Established
Date 14 Oct 1993; Tax ID No. 7814027653 (Russia); Registration
Number 1027807560186 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH CENTER ELINS (a.k.a. ELINS STC JSC;
a.k.a. JSC NAUCHNYY CENTER ELINS; a.k.a. JSC SCIENTIFIC AND
TECHNICAL CENTER ELINS; a.k.a. SCIENTIFIC TECHNICAL CENTRE ELINS),
Panfilovsky Pr., 10, Zelenograd, Moscow 124460, Russia;
Organization Established Date 23 Mar 2010; Tax ID No. 7735567832
(Russia); Registration Number 1107746215455 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY RESEARCH DESIGN AND TECHNOLOGICAL BUREAU ONEGA
(a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKOE PROEKTNO-
TEKHNOLOGICHESKO BYURO ONEGA; a.k.a. JSC NAUCHNO-ISSLEDOVATELSKOYE
PROYEKTNO-TEKHNOLOGICHESKOYE BYURO ONEGA; a.k.a. JSC NIPTB ONEGA;
a.k.a. ONEGA RESEARCH AND DEVELOPMENT TECHNOLOGICAL BUREAU),
Mashinostoitelei Proezd, 12, Severodvinsk, Archangelsk region
164509, Russia; Website WWW.ONEGASTAR.RU; Organization Established
Date 30 Jan 2008; Tax ID No. 2902057961 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL
DEVICES (a.k.a. JSC NII ELEKTRONNO-MEKHANICHESKIKH PRIBOROV; a.k.a.
PENZA SCIENTIFIC RESEARCH INSTITUTE OF ELECTRO-MECHANICAL DEVICES;
a.k.a. "JSC NIIEMP"; a.k.a. "JSC SRIEMI"), 44, Karakozova Street,
Penza 440600, Russia; Tax ID No. 5834054179 (Russia); Registration
Number 1115834003185 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS
NIIGRAFIT (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI
INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT;
a.k.a. JSC NIIGRAFIT; f.k.a. NAUCHNO ISSLEDOVATELSKI INSTITUT
KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT AO; a.k.a.
NIIGRAFIT AO), Ul. Elektrodnyaya D. 2, Moscow 111141, Russia; Tax
ID No. 7720723422 (Russia); Government Gazette Number 00200851
(Russia); Registration Number 1117746574593 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY RESEARCH INSTITUTE OF PRECISION INSTRUMENTS
(a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT
TOCHNYKH PRIBOROV; a.k.a. JOINT STOCK COMPANY SCIENCE RESEARCH
INSTITUTE FOR PRECISE INSTRUMENTS; a.k.a. "AO NII TP"; a.k.a. "JSC
RIPI"), ul. Dekabristov, Vl 51, Moscow 127490, Russia; Target Type
State-Owned Enterprise; Tax ID No. 7715784155 (Russia); Government
Gazette Number 11482462 (Russia); Registration Number 1097746735481
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH INSTITUTE POLYUS OF M.F. STELMAKH
(a.k.a. JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH
POLYUS NAMED AFTER M. F. STELMAKHA; a.k.a. NAUCHNO-ISSLEDOVATELSKIY
INSTITUT POLYUS IMENI M. F. STELMAKHA; a.k.a. NII POLYUS; a.k.a.
NII POLYUS IMENI M. F. STELMAKHA; a.k.a. POLYUS INSTITUTE),
Building 1, 3 Vvedenskogo St., Moscow 117342, Russia; Organization
Established Date 21 Aug 2012; Tax ID No. 7728816598 (Russia);
Registration Number 1127746646510 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RIF (a.k.a. "AKTSIONERNOE OBSHCHESTVO RIF"),
Ul. 13 Ya Liniya D.93, Rostov Na Donu 344019, Russia; Tax ID No.
6167003345 (Russia); Registration Number 1026104149829 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY RIKOR ELECTRONICS (a.k.a. OPEN JOINT STOCK
COMPANY RIKOR ELECTRONICS), Ul. Pobedy D. 9, Arzamas 607232,
Russia; Tax ID No. 5243001622 (Russia); Registration Number
1025201335279 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RIMERA, 40 Bolshoy Boulevard, Floor 5, Room 22,
Moscow 121205, Russia; Tax ID No. 7715645176 (Russia); Registration
Number 5077746604601 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE SISTEMY (a.k.a.
ROSSIYSKIYE KOSMICHESKIYE SISTEMY; a.k.a. RUSSIAN SPACE SYSTEMS
JSC; a.k.a. "RKS"; a.k.a. "RSS"), 53, Aviamotornaya Str., Moscow,
Russia; Organization Established Date 23 Oct 2009; Tax ID No.
7722698789 (Russia); Registration Number 1097746649681 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY RPZ (a.k.a. JOINT STOCK COMPANY RAMENSKY
INSTRUMENT ENGINEERING PLANT; a.k.a. JOINT-STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a. RAMENSKIY PRIBOROSTROITELNYY
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT BUILDING PLANT; a.k.a.
RAMENSKOYE INSTRUMENT DESIGN BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE INSTRUMENT PLANT; a.k.a.
RAMENSKOYE INSTRUMENT-MAKING DESIGN BUREAU; a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO; a.k.a. RAMENSKY
INSTRUMENT-MAKING FACTORY; a.k.a. "RPKB"), Mikhalevicha st., 39,
bldg. 20, 2/124, Ramenskoye, Moscow Region 140100, Russia;
Organization Established Date 02 Jul 2001; Tax ID No. 5040001426
(Russia); Registration Number 1025005116839 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY RT-TEKHPRIEMKA (a.k.a. JSC RT-TEKHPRIEMKA;
a.k.a. RT-TECHPRIEMKA), Per. Elektricheskii D. 1, Str. 12, Moscow
123557, Russia; Organization Established Date 12 Jul 1991; Target
Type State-Owned Enterprise; Tax ID No. 7714710760 (Russia);
Registration Number 1077759874070 (Russia) [RUSSIA-EO14024] (Linked
To: STATE CORPORATION ROSTEC).

JOINT STOCK COMPANY RUSATOM ARCTIC, Proezd Kitaigorodskii, 7, Str.
1, Moscow 109012, Russia; Tax ID No. 9705215178 (Russia);
Registration Number 1237700926825 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RUSSIAN COPPER COMPANY (a.k.a. AO RUSSKAYA
MEDNAYA COMPANY; a.k.a. "RCC GROUP"), 57 Gorkogo Street,
Ekaterinburg, Sverdlovsk Region 620026, Russia; Tax ID No.
6670061296 (Russia); Registration Number 1046603513450 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY RUSSIAN HELICOPTERS (a.k.a. AKTSIONERNOE
OBSHCHESTVO VERTOLETY ROSSII; a.k.a. JSC RUSSIAN HELICOPTERS;
a.k.a. OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS; a.k.a. RUSSIAN
HELICOPTERS JOINT STOCK COMPANY; a.k.a. VERTOLETY ROSSII AO),
Entrance 9, 12, Krasnopresnenskaya emb., Moscow 123610, Russia; 1,
Ul. Bolshaya Pionerskaya, Moscow 115054, Russia; Executive Order
13662 Directive Determination - Subject to Directive 3; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1077746003334 (Russia);
Tax ID No. 7731559044 (Russia); Government Gazette Number 98927243
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK (a.k.a.
VSEROSSIYSKY BANK RAZVITIYA REGIONOV; a.k.a. "VBRR"), 65/1
Suschevsky Val, Moscow 129594, Russia; SWIFT/BIC RRDBRUMM; Target
Type Financial Institution; Tax ID No. 7736153344 (Russia);
Identification Number XC6QLI.00000.LE.643 (Russia); Legal Entity
Number 549300FIJ3MYU0VX6Y72; Registration Number 1027739186914
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RUSSIAN RESEARCH INSTITUTE ELECTRONSTANDART
(a.k.a. AO RNII ELEKTRONSTANDART; a.k.a. RNII ELECTRONSTANDARD),
Ul. Tsvetochnaya D. 25, Korp. 3, Saint Petersburg 196006, Russia;
Organization Established Date 1943; Tax ID No. 7810196298 (Russia);
Registration Number 1027804880135 (Russia) [RUSSIA-EO14024] (Linked
To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS).

JOINT STOCK COMPANY RUSSIAN STANDARD BANK, Ul. Tkatskaya 36, Moscow
105187, Russia; SWIFT/BIC RSJSRUMM; Website www.rsb.ru; alt.
Website russianstandard.com; Organization Established Date 01 Jan
1992; Target Type Financial Institution; Tax ID No. 7707056547
(Russia); Legal Entity Number 549300F4ZEG3A9JDGZ08; Registration
Number 1027739210630 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES (a.k.a. JSC
RUSTITAN), d. 3 pom. I, per. 1-I Obydenski, Moscow 119034, Russia;
Tax ID No. 7702711230 (Russia); Registration Number 1097746415315
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RYAZAN STATE INSTRUMENT MAKING ENTERPRISE
(a.k.a. RSIE, JOINT STOCK COMPANY), Seminarskaya st., 32, Ryazan
390000, Russia; Organization Established Date 20 Dec 2011; Tax ID
No. 6234098539 (Russia); Registration Number 1116234013598 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY RYAZANSKOE KONSTRUKTORSKOE BJURO GLOBUS (a.k.a.
AO RKB GLOBUS; a.k.a. GLOBUS RYAZAN DESIGN BUREAU JSC; a.k.a. RKB
GLOBUS PAO), Ul. Vysokovoltnaya D. 6, Ryazan 390013, Russia;
Organization Established Date 01 Oct 1955; Tax ID No. 6229060995
(Russia); Registration Number 1086229000560 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES CORPORATION JSC).

JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT (a.k.a. SALAVAT CHEMICAL
PLANT; a.k.a. "AO CX3"; a.k.a. "JSC SKHZ"), 30 Mologvardeytsev
Street, Salavat, Republic of Bashkortostan 453256, Russia; Website
www.salavathz.ru; Organization Established Date 01 Nov 2012; Tax ID
No. 266036534 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SALUTE (a.k.a. SALYUT AO; a.k.a. SALYUT JSC),
Sh. Moskovskoe P. Mekhzavod D. 20, Samara 443028, Russia;
Organization Established Date 25 Dec 1941; Tax ID No. 6313034986
(Russia); Registration Number 1026300840983 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES CORPORATION JSC).

JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT (a.k.a. "JSC SMZ"),
29 Alma-Atinskaya Street, Building 33/34, Samara 443051, Russia; 10
Presnenskaya Embankment, Block B, Moscow 123112, Russia; Tax ID No.
6310000160 (Russia); Registration Number 1026300763389 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION (a.k.a. SAMARA
HEAT AND ENERGY PROPERTY FUND; a.k.a. SAMARA HEAT AND POWER
PROPERTY FUND; a.k.a. SAMARA THERMAL POWER FDN JSC; a.k.a.
SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND; a.k.a. STIF
JSC; a.k.a. STIF, AO), Corp 6 A, Unit 2H, 1st Floor, Unit 95,
prospekt Bolshoy Sampsoniyevskiy 60, St Petersburg 194044, Russia;
Stepana Razina Street, 89, 2, 2, Samara, Samara Region 443099,
Russia; d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95,
prospekt Bolshoi Sampsonievski, St. Petersburg 194044, Russia;
Target Type State-Owned Enterprise; Tax ID No. 6317063064 (Russia);
Identification Number IMO 6188586; Business Registration Number
1066317027787 (Russia) [PEESA-EO14039].

JOINT STOCK COMPANY SANATORIUM AY-PETRI (a.k.a. JOINT STOCK COMPANY
AI-PETRI SANATORIUM; a.k.a. JSC SANATORIUM AY-PETRI), House 15,
Alupkinskoye shosse, Urban Village Koreiz, City of Yalta, Crimea
298671, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No.
9103082749 (Russia); Registration Number 1169102093797 (Russia)
[UKRAINE-EO13685].

JOINT STOCK COMPANY SANATORIUM DYULBER (a.k.a. JOINT STOCK COMPANY
DIULBER SANATORIUM; a.k.a. JSC SANATORIUM DYULBER), House 19,
Alupkinskoye shosse, Koreiz, Yalta, Crimea 298671, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9103084143
(Russia); Registration Number 1179102009525 (Russia) [UKRAINE-
EO13685].

JOINT STOCK COMPANY SANATORIUM MISKHOR (a.k.a. JSC SANATORIUM
MISKHOR), House 9, Alupkinskoye shosse, Koreiz, Yalta, Crimea
298671, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No.
9103082756 (Russia); Registration Number 1169102093930 (Russia)
[UKRAINE-EO13685].

JOINT STOCK COMPANY SAROVBUSINESSBANK (f.k.a. JOINT STOCK
COMMERCIAL BANK SAROVBUSINESSBANK; a.k.a. JSC SAROVBUSINESSBANK;
f.k.a. PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK), ul Silkina
13, Sarov, Nizhegorodskaya Oblast 607189, Russia; SWIFT/BIC
SARORU2S; Website http://www.sbbank.ru; BIK (RU) 042202718; Target
Type Financial Institution [RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

JOINT STOCK COMPANY SARYLAKH SURMA, ul. Sovetskaya 16 Pgt, Ust-Nera
678730, Russia; Tax ID No. 1420002690 (Russia); Registration Number
1021400791763 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SBERBANK (a.k.a. AKTSIONERNE TOVARYSTVO
SBERBANK; a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK OF RUSSIA;
a.k.a. PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU
ROSII; f.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT
STOCK COMPANY; a.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY BANK SBERBANK OF RUSSIA
PUBLIC JOINT STOCK COMPANY), 46 Volodymyrska street, Kyiv 01601,
Ukraine; 46 Vladimirskaya St, Kyiv 01601, Ukraine; SWIFT/BIC
SABRUAUK; Website www.sberbank.ua; alt. Website sbrf.com.ua;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive
Order 14024 Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 25959784 (Ukraine); Tax ID No.
259597826652 (Ukraine); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM (a.k.a. JOINT
STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING; a.k.a. JSC
SBERBANK-AUTOMATED SYSTEM FOR TRADING; a.k.a. SBERBANK-AST JSC;
a.k.a. SBERBANK-AST ZAO; a.k.a. SBERBANK-AUTOMATED TRADING SYSTEM
CLOSED JOINT STOCK COMPANY; a.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV), d. 24
str. 2 ul. Novoslobodskaya, Moscow 127055, Russia; 12 B. Savvinsky
Lane, building 9, floor 1, office 1, room 1, Moscow 119435, Russia;
Website www.sberbank-ast.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive Information - For
more information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1027707000441 (Russia); Tax ID No.
7707308480 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

JOINT STOCK COMPANY SBERBANK LEASING (a.k.a. CJSC SBERBANK LEASING;
f.k.a. RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO; a.k.a.
SBERBANK LEASING JSC; a.k.a. SBERBANK LEASING ZAO; a.k.a. SBERBANK
LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO), Novoivanovskoe workers
settlement, Odintsovo, Moscow Region 143026, Russia; 6 Vorobievskoe
shosse, Moscow 119285, Russia; Website www.sberleasing.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive
Order 14024 Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1027739000728 (Russia); Tax ID No.
7707009586 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND (a.k.a. CJSC NON-
STATE PENSION FUND OF SBERBANK; f.k.a. NEGOSUDARSTVENNY PENSIONNY
FOND SBERBANKA; a.k.a. NPF SBERBANKA ZAO; a.k.a. SBERBANK PPF JSC;
a.k.a. SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY;
a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY
FOND SBERBANKA), d. 31 G ul. Shabolovka, Moscow 115162, Russia;
Website www.npfsberbanka.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive Information - For
more information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1147799009160 (Russia); Tax ID No.
7725352740 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

JOINT STOCK COMPANY SBERBANK TECHNOLOGIES (a.k.a. JOINT STOCK
COMPANY SBERBANK TECHNOLOGY; a.k.a. SBERTECH JSC), 10
Novodanilovskaya Emb., Moscow 117105, Russia; Tax ID No. 7736632467
(Russia); Registration Number 1117746533926 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA).

JOINT STOCK COMPANY SBERBANK TECHNOLOGY (a.k.a. JOINT STOCK COMPANY
SBERBANK TECHNOLOGIES; a.k.a. SBERTECH JSC), 10 Novodanilovskaya
Emb., Moscow 117105, Russia; Tax ID No. 7736632467 (Russia);
Registration Number 1117746533926 (Russia) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).

JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING (a.k.a.
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM; a.k.a. JSC
SBERBANK-AUTOMATED SYSTEM FOR TRADING; a.k.a. SBERBANK-AST JSC;
a.k.a. SBERBANK-AST ZAO; a.k.a. SBERBANK-AUTOMATED TRADING SYSTEM
CLOSED JOINT STOCK COMPANY; a.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV), d. 24
str. 2 ul. Novoslobodskaya, Moscow 127055, Russia; 12 B. Savvinsky
Lane, building 9, floor 1, office 1, room 1, Moscow 119435, Russia;
Website www.sberbank-ast.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive Information - For
more information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1027707000441 (Russia); Tax ID No.
7707308480 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

JOINT STOCK COMPANY SCAN (a.k.a. CLOSED JOINT STOCK COMPANY SCAN;
a.k.a. "JSC SCAN"), Ul. Druzhby D.10 B, Moscow 119330, Russia;
Organization Established Date 04 Apr 2007; Tax ID No. 7729571904
(Russia); Government Gazette Number 80712625 (Russia); Registration
Number 5077746460380 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SCIENCE RESEARCH INSTITUTE FOR PRECISE
INSTRUMENTS (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT TOCHNYKH PRIBOROV; a.k.a. JOINT STOCK
COMPANY RESEARCH INSTITUTE OF PRECISION INSTRUMENTS; a.k.a. "AO NII
TP"; a.k.a. "JSC RIPI"), ul. Dekabristov, Vl 51, Moscow 127490,
Russia; Target Type State-Owned Enterprise; Tax ID No. 7715784155
(Russia); Government Gazette Number 11482462 (Russia); Registration
Number 1097746735481 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION CRITICAL
INFORMATION SYSTEMS (a.k.a. "JSC NPO KIS"), Kitaigorodsky passage,
7, building 1, floor 1, Office 1035, ext. ter. Tagansky municipal
district, Moscow 109012, Russia; Tax ID No. 9705178310 (Russia);
Registration Number 1227700585353 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION
ELECTROMASHINA (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ELEKTROMASHINA; a.k.a. AO NPO
ELEKTROMASHINA), 2 Mashinostroiteley st, Chelyabinsk 454119,
Russia; Tax ID No. 7449044990 (Russia); Registration Number
1047422507736 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION PRIBOR
NAMED AFTER S S GOLEMBIOVSKY (a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PRIBOR IMENI S S
GOLEMBIOVSKOGO; a.k.a. AO NPO PRIBOR IMENI S S GOLEMBIOVSKOGO), 1
Kirovgradskaya St., Moscow 117587, Russia; 2 ul. Novorossiiskaia,
Chelyabinsk, Russia; 3 ul. Sovnarkhoznaia, Noginsk 142400, Russia;
1/21 ul. 1-ia Krasnoarmeiskaia, Saint Petersburg, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7726700943 (Russia); Registration Number 1127746541427
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CENTER ELECTRONIC
COMPUTING AND INFORMATION SYSTEMS (a.k.a. ELVEES R AND D CENTER
JSC; a.k.a. ELVEES R&D CENTER JSC; a.k.a. ELVEES RESEARCH AND
DEVELOPMENT CENTER JSC; a.k.a. JSC SPC ELVIS), Proyezd 4922, 4
Build.2, Zelenograd, Moscow 124498, Russia; Tax ID No. 7735582816
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE POLYOT,
Pl. Komsomolskaya D. 1, Nizhny Novgorod 603011, Russia;
Organization Established Date 29 Dec 2011; Tax ID No. 5258100129
(Russia); Registration Number 1115258007688 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY SCIENTIFIC AND RESEARCH INSTITUTE OF ELECTRONIC
ENGINEERING MATERIALS (a.k.a. "AO NIIMET"), Ul. Gagarina, D. 1,
Kaluga 248650, Russia; Organization Established Date 22 Nov 1991;
Tax ID No. 4026008516 (Russia); Registration Number 1024001177188
(Russia) [RUSSIA-EO14024] (Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER OF
RADIOELECTRONIC WARFARE (a.k.a. AKTSIONERNOE OBSCHESTVO NAUCHNO-
TEKHNICHESKI TSENTR RADIOELEKTRONNOI BORBY; a.k.a. AO NTTS REB;
a.k.a. JSC NTTS REB; a.k.a. SCIENTIFIC-TECHNICAL CENTER FOR
ELECTRONIC WARFARE), d. 29 korp. 135, ul. vereiskaya, Moscow
121357, Russia; Organization Established Date 29 Aug 2005; Tax ID
No. 7731529843 (Russia); Government Gazette Number 78506999
(Russia); Registration Number 1057748002850 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL COMPANY AZIMUT
PHOTONICS (a.k.a. ZAO NTK AZIMUTH PHOTONICS), Ul. Lipetskaya D. 10,
K. 2, KV 125, Moscow 115404, Russia; Tax ID No. 7706724914
(Russia); Registration Number 1097746561219 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA; a.k.a. JSC
SPC TECHMASH; a.k.a. NPK TEKHMASH OAO; a.k.a. OJSC MACHINE
ENGINEERING TECHNOLOGIES; a.k.a. SCIENTIFIC INDUSTRIAL CONCERN
MANUFACTURING ENGINEERING OJSC), d. 58 str. 4 shosse Leningradskoe,
Moscow 125212, Russia; Ul. Bolshaya Tatarskaya D. 35, Str. 5,
Moscow 115184, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 06 Apr 2011;
Registration ID 1117746260477 (Russia); Tax ID No. 7743813961
(Russia); Government Gazette Number 91420386 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA
TEKHNIKA (a.k.a. NPO ANDROIDNAYA TEKHNIKA AO; a.k.a. SPA ANDROID
TECHNICS), Ulitsa Graivoronovskaya, Dom 23, Moscow 109518, Russia;
Organization Established Date 24 Nov 2009; Tax ID No. 7723738378
(Russia); Registration Number 1097746741894 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION BAZALT
(a.k.a. AO NPO BAZALT; a.k.a. FEDERAL STATE UNITARY ENTERPRISE
STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT; a.k.a. FSUE SRPE
BAZALT), 32 Velyaminovskaya, Moscow 105318, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7719830028
(Russia); Registration Number 1127747209501 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ECHELON
(a.k.a. JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND
DEVELOPMENT; a.k.a. JSC NPO ECHELON), D. 24 Str. 1, Ul.
Elektrozavodskaya, Moscow, Russia 107023, Russia; Website
www.npo.echelon.ru; alt. Website cnpo.ru; Organization Established
Date 22 Nov 2007; Organization Type: Other information technology
and computer service activities; Tax ID No. 7718676447 (Russia);
Registration Number 1077762808683 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILA
(a.k.a. JSC SPE AEROSILA; a.k.a. NPP AEROSILA, AO), 6, Zhdanov Str,
Stupino, Moscow region 142800, Russia; Website www.aerosila.ru;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 09 Sep 2002; Tax ID No. 5045002261
(Russia); Business Registration Number 1025005917023 (Russia)
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY).

JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE KONTAKT
(a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE KONTAKT; a.k.a. AO NPP KONTAKT; a.k.a. JSC SPE
KONTAKT; a.k.a. "NPP CONTACT"), 1, Ul. Spitsyna, Saratov,
Saratovskaya Oblast 410086, Russia; Organization Established Date
11 Dec 1991; Tax ID No. 6453097665 (Russia); Government Gazette
Number 07619636 (Russia); Registration Number 1086453000567
(Russia) [RUSSIA-EO14024] (Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVIAZ
(a.k.a. AO NPP RADIOSVIAZ; a.k.a. JOINT STOCK COMPANY RESEARCH AND
DEVELOPMENT ENTERPRISE RADIOSVYAZ; a.k.a. JSC NPP RADIOSVYAZ;
a.k.a. JSC SPE RADIOSVYAZ; a.k.a. RESEARCH AND PRODUCTION
ENTERPRISE RADIOSVYAZ; a.k.a. SCIENTIFIC PRODUCTION ENTERPRISE
RADIOSVYAZ JOINT STOCK COMPANY), 19 Dekabristov Str., Krasnoyarsk,
Krasnoyarsk Territory 660021, Russia; Organization Established Date
27 Dec 2012; Tax ID No. 2460243408 (Russia); Registration Number
1122468072231 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIY (a.k.a.
AO NPP RADIY), Ul. Chasovaya D. 28, Moscow 125315, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7712001254 (Russia); Registration Number
1027700133141 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RESEARCH AND
DESIGN INSTITUTE OF WELL LOGGING (a.k.a. JOINT STOCK COMPANY NPP
VNIIGIS; a.k.a. "AO NPP VNIIGIS"), 1, ul. Gorkogo Oktyabrski,
Bashkortostan Republic 452614, Russia; Organization Established
Date 26 Dec 1995; Tax ID No. 0265013492 (Russia); Government
Gazette Number 01423872 (Russia); Registration Number 1020201929439
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE EKRAN (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT EKRAN;
a.k.a. AO NII EKRAN), 24 Kirova Ave, Samara 443022, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 6319169796 (Russia); Registration Number
1136319002731 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE GIRICOND (a.k.a.
AO NII GIRIKOND; a.k.a. RESEARCH INSTITUTE GIRIKOND), Ul.
Kurchatova D. 10, Saint Petersburg 194223, Russia; Organization
Established Date 1939; Tax ID No. 7802144144 (Russia); Registration
Number 1027801555143 (Russia) [RUSSIA-EO14024] (Linked To: OPEN
JOINT STOCK COMPANY RUSSIAN ELECTRONICS).

JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ELECTRICAL
CARBON PRODUCTS (a.k.a. "AO NIIEI"), Per. Gorki D.1, Elektrougli
142455, Russia; Organization Established Date 1946; Tax ID No.
5031099373 (Russia); Registration Number 1125031000093 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN
ELECTRONICS).

JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE PLATAN WITH PLANT
(a.k.a. AO NII PLATAN S ZAVODOM PRI NII), Proezd Zavodskoi D. 2,
Fryazino 141190, Russia; Organization Established Date Oct 1965;
Tax ID No. 5052023047 (Russia); Registration Number 1115050010460
(Russia) [RUSSIA-EO14024] (Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR (a.k.a. AO
NII VEKTOR), ul. Akademika Pavlova d. 14-A, Saint Petersburg
197376, Russia; Ul. Kantemirovskaya D. 10, Saint Petersburg 197342,
Russia; Website nii-vektor.ru; Email Address nii@nii-vektor.ru;
Organization Established Date 1908; Tax ID No. 7813491943 (Russia);
Trade License No. 1117847020400 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SET 1, 38A Second Khutorskaya Street, Building
1, Floor 6, Office 614, Moscow 127287, Russia; Tax ID No.
7720166348 (Russia); Registration Number 1027700337906 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK (a.k.a. AKTSIONERNOE
OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK; a.k.a. AO SEVASTOPOLSKIY
MORSKOY BANK; a.k.a. JSC SEVASTOPOLSKY MORSKOY BANK), 18a Brestska
Street, Sevastopol, Crimea 99001, Ukraine; 18/A Ulitsa Brestskaya,
Sevastopol, Crimea 299001, Ukraine; SWIFT/BIC MORKUAUK; Website
www.morskoybank.com; Email Address root@morskoybank.com; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1149204013397 [UKRAINE-
EO13685].

JOINT STOCK COMPANY SEVERNIY PRESS (a.k.a. AO SEVERNYI PRESS;
a.k.a. JSC SEVERNY PRESS; a.k.a. SEVERNY PRESS AO), Ul. Tallinskaya
D. 7, Saint Petersburg 195196, Russia; Organization Established
Date 24 Feb 1992; Tax ID No. 7806337732 (Russia); Registration
Number 1146444000010 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY CONCERN GRANIT-ELECTRON).

JOINT STOCK COMPANY SEVERSKIY PIPE PLANT (a.k.a. "JSC STZ"), 7
Vershinina Street, Polevskoy 623388, Russia; Tax ID No. 6626002291
(Russia); Registration Number 1026601606118 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO SHIP REPAIR CENTER
'ZVEZDOCHKA'; a.k.a. SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
'ZVEZDOCHKA' SHIPYARD), 12, proyezd Mashinostroiteley,
Severodvinsk, Arkhangelskaya Oblast 164509, Russia; 13 Geroyev
Sevastopolya Street, Sevastopol, Crimea 99001, Ukraine; Website
www.star.ru; alt. Website http://starsmz.ru/; alt. Website
http://sevmorzavod.com/; Email Address info@star.ru; alt. Email
Address star_sev@mail.ru; alt. Email Address office@smp.com.ua;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1082902002677 (Russia); Tax ID No. 2902060361 (Russia) [UKRAINE-
EO13685].

JOINT STOCK COMPANY SHIPBUILDING CORPORATION AK BARS (a.k.a. JSC
SHIPBUILDING CORPORATION AK BARS), Zavodskaya Str., 9a,
Zelenodolsk, Republic of Tatarstan 422546, Russia; Zavodskaya Str.,
5, Zelenodolsk, Republic of Tatarstan 422546, Russia; Tax ID No.
1648040380 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS (a.k.a. JSC
SUDOSTROITELNY FACTORY LOTOS; a.k.a. SHIPBUILDING PLANT LOTOS;
a.k.a. "SHIPYARD LOTOS"), Narimanov, Beregovayas T., 3, Astrakhan
Oblast 416111, Russia; Organization Established Date 07 Jul 1997;
Tax ID No. 3008003802 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF (a.k.a. PJSC
SUDOSTROITELNY FACTORY SEVERNAYA VERF; a.k.a. PUBLIC JOINT STOCK
COMPANY SHIPBUILDING PLANT SEVERNAYA VERF; a.k.a. SEVERNAYA
SHIPYARD; a.k.a. SEVERNAYA VERF SHIPBUILDING PLANT), Korabelnaya
Str., 6, St. Petersburg 198096, Russia; Organization Established
Date 14 Apr 1994; Tax ID No. 7805034277 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA (a.k.a. JOINT-
STOCK COMPANY SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. JOINT-STOCK
COMPANY TSS ZVEZDOCHKA; a.k.a. JSC CENTER SUDOREMONTA ZVEZDOCHKA;
a.k.a. SC ZVYOZDOCHKA; a.k.a. SHIPREPAIRING CENTER ZVYOZDOCHKA), 12
Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region 164500,
Russia; Organization Established Date 12 Nov 2008; Tax ID No.
2902060361 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY SHVABE (a.k.a. AKTSIONERNOE OBSHCHESTVO SHVABE;
a.k.a. AO SHVABE; f.k.a. SHVABE PAO), 176, Prospekt Mira, Moscow
129366, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Target Type State-Owned Enterprise; Registration ID 1107746256727
(Russia); Tax ID No. 7717671799 (Russia); Government Gazette Number
07508641 (Russia); For more information on directives, please visit
the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

JOINT STOCK COMPANY SIGNALTEK (a.k.a. AO SIGNALTEK; a.k.a. JSC
SIGNALTEK; a.k.a. SIGNALTEK CLOSED CORPORATION), Ul. Ivovaya D. 2
Et/Pom/Kom 4/I/45, Moscow, Russia 129329, Russia; Website
signaltec.ru; Organization Established Date 20 Sep 2011;
Organization Type: Other information technology and computer
service activities; Tax ID No. 7722756624 (Russia); Registration
Number 1117746741210 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SINARSKIY PIPE PLANT (a.k.a. "JSC SINTZ"), 1
Zavodskiy Passage Street, Kamensk-Uralskiy 623401, Russia; Tax ID
No. 6612000551 (Russia); Registration Number 1026600931686 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY SMOLENSK AIRCRAFT PLANT (a.k.a. JSC SMOLENSK
AVIATION PLANT; a.k.a. SMOLENSK AIRCRAFT PLANT JSC; a.k.a. "AO
SMAZ"), Ul. Frunze D. 74, Smolensk 214006, Russia; Organization
Established Date 1926; Tax ID No. 6729001476 (Russia); Registration
Number 1026701424056 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

JOINT STOCK COMPANY SOVCOMBANK LIFE (a.k.a. JSC SOVCOMBANK LIFE;
a.k.a. SOVCOMBANK LIFE JSC), Ul. Butyrskaya, D. 76, P. 1, Moscow
127015, Russia; Website sovcomlife.ru; Tax ID No. 7730058711
(Russia); Registration Number 1027739059754 (Russia) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

JOINT STOCK COMPANY SOVCOMFLOT (a.k.a. JSC SOVCOMFLOT; a.k.a. PAO
SOVCOMFLOT; a.k.a. PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL
FLEET; a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY
KOMMERCHESKIY FLOT; a.k.a. "SCF"; a.k.a. "SCF GROUP"), Ul. Gasheka
D. 6, Moscow 125047, Russia; Nab. Reki Moiki d.3, Lit. A, Saint
Petersburg 191186, Russia; Building 3, Letter A, Moyka River
Embankment, Saint Petersburg 191186, Russia; Website sovcomflot.ru;
alt. Website www.scf-group.com; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7702060116
(Russia); Legal Entity Number 253400DYLWR5A6YAWJ69; Registration
Number 1027739028712 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT MAKING AND
AUTOMATION (a.k.a. OPEN JOINT STOCK COMPANY SPECIAL DESIGN BUREAU
OF INSTRUMENT ENGINEERING AND AUTOMATION; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO
PRIBOROSTROENIIA I AVTOMATIKI; a.k.a. "OAO SKB PA"), 55 Krupskoi
Street, Kovrov 601903, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 3305016642
(Russia); Registration Number 1023301951045 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL
ENGINEERING (a.k.a. AKTSIONERNOE OBSHCHESTVO SPETSIALNOE
KONSTRUKTORSKOE BIURO TRANSPORTNOGOMASHINOSTROENIIA; a.k.a. AO
SPETSMASH; a.k.a. SPECMASH KB), 47 Stachek Ave., Korp 2, Saint
Petersburg 198097, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7805019624 (Russia);
Registration Number 1027802749061 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SPECIAL DESIGN BUREAU TURBINA (a.k.a. JSC
TURBINA SDB; a.k.a. OAO SKB TURBINA), 2B Lenin Avenue, Chelyabinsk
454007, Russia; Tax ID No. 74522033815 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION
ALABUGA (a.k.a. AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA
ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA; a.k.a. AO OEZ PPT
ALABUGA), ul. Sh-2 (Oez Alabuga Ter.) 4/1, Yelabuga, Tatarstan
423600, Russia; Promploshchadka Alabuga, ul. Sh-2, Korp. 4/1,
Yelabuga, Volga federal region, Republic of Tatarstan 423600,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Organization Established Date 24 Jul 2006;
Tax ID No. 1646019914 (Russia); Registration Number 1061674037259;
alt. Registration Number 95427882 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW
(a.k.a. JSC SEZ TECHNOPOLIS MOSCOW; f.k.a. SEZ ZELENOGRAD; f.k.a.
TVZ ZELENOGRAD), Per. Pechatnikov D. 12, Moscow 107045, Russia; Tax
ID No. 7735143008 (Russia); Registration Number 1157746364060
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SPECIAL RELAY SYSTEM DESIGN AND ENGINEERING
BUREAU (a.k.a. "AO SKTB RT"), Ul. Nekhinskaya D. 55, Velikiy
Novgorod 173025, Russia; Organization Established Date 20 May 1992;
Tax ID No. 5321095589 (Russia); Registration Number 1045300260940
(Russia) [RUSSIA-EO14024] (Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER
ENGINEERING INSTITUTE (a.k.a. AKTSIONERNOE OBSHCHESTVO OSOBOE
KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA;
a.k.a. "AO OKB MEI"; a.k.a. "JSC OKB MEI"), ul. Krasnokazarmennaya
D. 14, Moscow 111250, Russia; Target Type State-Owned Enterprise;
Tax ID No. 7722701431 (Russia); Government Gazette Number 02066983
(Russia); Registration Number 1097746729816 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY SPECIALIZED DESIGN TECHNOLOGY BUREAU
ELEKTRONNYKH SYSTEM (a.k.a. JSC SPETSIALIZIROVANNOYE
KONSTRUKTORSKO-TEKHNOLOGICHESKOYE BYURO ELEKTRONNYKH SYSTEM; a.k.a.
SKTB ES, AO; a.k.a. SPECIALIZED ENGINEERING AND DESIGN BUREAU OF
ELECTRONIC SYSTEMS JOINT STOCK COMPANY), 160 Leninsky Ave,
Voronezh, Voronezh Region 394000, Russia; Organization Established
Date 17 Aug 2006; Tax ID No. 3661036308 (Russia); Registration
Number 1063667253528 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SREDNE-NEVSKY SHIPBUILDING PLANT (a.k.a. JOINT
STOCK COMPANY SREDNE-NEVSKY SHIPYARD; a.k.a. JSC SREDNE-NEVSKY
SHIPYARD; a.k.a. JSC SREDNE-NEVSKY SUDOSTROITELNY FACTORY; a.k.a.
SREDNE-NEVSKY SHIPYARD; a.k.a. "JSC SNSZ"), Ponton, St. Factory,
10, St. Petersburg 196643, Russia; Organization Established Date 20
Nov 2008; Tax ID No. 7817315385 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARD (a.k.a. JOINT STOCK
COMPANY SREDNE-NEVSKY SHIPBUILDING PLANT; a.k.a. JSC SREDNE-NEVSKY
SHIPYARD; a.k.a. JSC SREDNE-NEVSKY SUDOSTROITELNY FACTORY; a.k.a.
SREDNE-NEVSKY SHIPYARD; a.k.a. "JSC SNSZ"), Ponton, St. Factory,
10, St. Petersburg 196643, Russia; Organization Established Date 20
Nov 2008; Tax ID No. 7817315385 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY STANKOMASHKOMPLEKS (a.k.a. AKTSIONERNOE
OBSHCHESTVO STANKOMASHKOMPLEKS; a.k.a. STANKOMACHCOMPLEX COMPANY),
Ul. Akademika Tupoleva D. 124, Tver 170019, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 6901093347 (Russia); Registration Number 1056900216350
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY STAR (a.k.a. AO ODK-STAR; a.k.a. JSC UEC STAR),
Ul. Kuibysheva D. 140A, Perm 614990, Russia; Website www.ao-
star.ru; Additional Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 1943; Tax ID No.
5904100329 (Russia); Business Registration Number 1025900895712
(Russia) [NPWMD] [IFSR] [RUSSIA-EO14024] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

JOINT STOCK COMPANY START, 2 Volgogradskiy Avenue, Moscow 109316,
Russia; Tax ID No. 9709079487 (Russia); Registration Number
1227700191663 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY
NAME I.I. TOROPOV (a.k.a. AO GOS MKB VYMPEL IM. I.I. TOROPOVA;
a.k.a. GOS MKB VYMPEL IM. I.I. TOROPOVA AO; a.k.a. VYMPEL STATE
ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. TOROPOV), Sh.
Volokolamskoe D. 90, Moscow 125424, Russia; Organization
Established Date 26 Dec 1991; Tax ID No. 7733546058 (Russia);
Registration Number 1057747296166 (Russia) [RUSSIA-EO14024] (Linked
To: TACTICAL MISSILES CORPORATION JSC).

JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT
ENGINEERING (a.k.a. AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNYI
NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROSTROENIIA; a.k.a. AO
GOSNIIP), PR-KT Mira D. 125, Moscow 129226, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7717693545 (Russia); Registration Number 1117746132811
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL
(a.k.a. JSC GOSNII KRISTALL; a.k.a. JSC STATE SCIENTIFIC RESEARCH
INSTITUTE KRISTALL; a.k.a. OAO GOSNII KRISTALL; a.k.a. OJSC
KRISTALL STATE RESEARCH INSTITUTE), UL. Zelenaya D. 6, Dzerzhinsk,
Nizhni Novgorod Region 606007, Russia; Organization Established
Date 28 Dec 1991; Tax ID No. 5249116549 (Russia); Registration
Number 1115249009831 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY (a.k.a.
AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA
LIZINGOVAYA KOMPANIYA; a.k.a. GTLK AO; a.k.a. JSC GTLK; a.k.a. PJSC
GTLK; a.k.a. PJSC STLC; a.k.a. PUBLIC JOINT STOCK COMPANY STATE
TRANSPORT LEASING COMPANY), 31A Leningradsky prospekt, Bldg 1,
Moscow 125284, Russia; ul. Respubliki, D. 73, Kom. 100, Salekhard,
Yamalo-Nenets Autonomous Region 629008, Russia; Tax ID No.
7720261827 (Russia); Government Gazette Number 57992197 (Russia);
Registration Number 1027739407189 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY STRATEGY PARTNERS GROUP (a.k.a. STRATEGY
PARTNERS GROUP JSC; a.k.a. "SPG JSC"), 52 Kosmodamianskaya Nab. St,
Building 2, Moscow 115054, Russia; Tax ID No. 7736612855 (Russia);
Registration Number 1107746025980 (Russia) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).

JOINT STOCK COMPANY STROMMASHINA SHIELD (a.k.a. AKTSIONERNOE
OBSHCHESTVO STROMMASHINA SHCHIT), Ul. 22 Partsyezda D. 10A, Samara
443022, Russia; Tax ID No. 6318196490 (Russia); Registration Number
1116318008135 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE
(a.k.a. STUPINO ENGINEERING PRODUCTION ENTERPRISE; a.k.a. STUPINO
MACHINE PRODUCTION PLANT; a.k.a. "SMPP AO"), 42 Ulitsa Akademika
Belova, Stupino 142800, Russia; Organization Established Date 1948;
Tax ID No. 5045001885 (Russia); Registration Number 1025005917419
(Russia) [RUSSIA-EO14024] (Linked To: VERTOLETY ROSSII AO).

JOINT STOCK COMPANY SUDOEXPORT (a.k.a. JOINT-STOCK COMPANY FOREIGN
ECONOMIC ENTERPRISE SUDOEXPORT; a.k.a. JSC VNESHNEEKONOMICHESKOYE
ENTERPRISE SUDOEXPORT; a.k.a. "SUDOEXPORT"), 11 Tikhvinsky Pereulok
Bld.2, Moscow 127055, Russia; 11 Sadovaya-Kudrinskaya St., Moscow
123231, Russia; Website www.sudoexport.ru; Organization Established
Date 17 Apr 2013; Tax ID No. 7703788275 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA (a.k.a. JOINT STOCK
COMPANY SVETLOVSKY ENTERPRISE ERA; a.k.a. JOINT-STOCK COMPANY
SVETLOVSKAYA ERA; a.k.a. JSC SP ERA; a.k.a. JSCO SVETLOVSKY
ENTERPRISE ERA; a.k.a. SVETLOVSKY ENTERPRISE ERA), Ul. Chaykinoy,
1, Svetly, Kaliningrad Region 238340, Russia; Organization
Established Date 21 Jan 2003; Tax ID No. 3913007731 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA (a.k.a. JOINT STOCK
COMPANY SVETLOVSKOE ENTERPRISE ERA; a.k.a. JOINT-STOCK COMPANY
SVETLOVSKAYA ERA; a.k.a. JSC SP ERA; a.k.a. JSCO SVETLOVSKY
ENTERPRISE ERA; a.k.a. SVETLOVSKY ENTERPRISE ERA), Ul. Chaykinoy,
1, Svetly, Kaliningrad Region 238340, Russia; Organization
Established Date 21 Jan 2003; Tax ID No. 3913007731 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY TAATTA BANK (a.k.a. BANK TAATTA; a.k.a. BANK
TAATTA AKTSIONERNOE OBSHCHESTVO; a.k.a. JSC TAATTA BANK; a.k.a.
TAATTA, AO), 36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) Resp.
677018, Russia; Bld. 41, Bolshaya Morskaya Street, Sevastopol,
Crimea 299011, Ukraine; Bld. 66, Kirova Avenue, Simferopol, Crimea,
Ukraine; Bld. 36, Kulakova Street, Sevastopol, Crimea, Ukraine;
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1021400000380 (Russia); Tax ID No.
1435126628 (Russia); Government Gazette Number 09287233 (Russia);
License 1249 (Russia) [UKRAINE-EO13685].

JOINT STOCK COMPANY TAGANROG METALLURGICAL PLANT (a.k.a. JSC
TAGMET), 1 Zavodskaya Street, Taganrog 347905, Russia; Tax ID No.
6154011797 (Russia); Registration Number 1026102572473 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL
WORKING CENTERS (a.k.a. AKTSIONERNOE OBSHCHESTVO SOVMESTNOE
TEKHNOLOGICHESKOE PREDPRIYATIE PERMSKII ZAVOD
METALLOOBRABATYVAYUSHCHIKH TSENTROV; a.k.a. PERM FACTORY METAL
CENTERS STP STOCK COMPANY; a.k.a. "AO STP PZMTS"; a.k.a. "PZMC"),
155 Promyshlennaya Street, Perm 614065, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 5905951227 (Russia); Registration Number 1145958055870 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY TEKHNODINAMIKA (a.k.a. AKTSIONERNOE OBSCHESTVO
TEKHNODINAMIKA; a.k.a. AO TEKHNODINAMIKA; a.k.a. JOINT STOCK
COMPANY AVIATION EQUIPMENT; a.k.a. JSC TEKHNODINAMIKA; a.k.a.
TEKNODINAMIKA JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow
115184, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037719005873 (Russia); Tax ID No. 7719265496
(Russia); Government Gazette Number 07543117 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

JOINT STOCK COMPANY TERRA TECH (a.k.a. AKTSIONERNOE OBSHCHESTVO
TERRA TEKH; a.k.a. AO TERRA TEKH), Ul. Aviamotornaya D. 53, Str. 1,
Kom. 93, Moscow 111250, Russia; Organization Established Date 25
Dec 2017; Target Type State-Owned Enterprise; Tax ID No. 7722429553
(Russia); Registration Number 5177746378431 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY TETIS PRO (a.k.a. AKTCIONERNOE OBSHESTVO TETIS
PRO; a.k.a. TETHYS PRO JSC), Ul. Polyany D.54, Floor 3, PO Box 73,
Moscow 117042, Russia; Polyany St., Building 54, Building 1, Moscow
142791, Russia; 19-21 Novo-Rybinskaya St., Office 330, Saint
Petersburg 196084, Russia; Tax ID No. 7724643714 (Russia);
Registration Number 1077763809353 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES (a.k.a.
224TH FLIGHT UNIT STATE AIRLINES; a.k.a. JSC THE 224TH FLIGHT UNIT
STATE AIRLINES; a.k.a. LYOTNY OTRYAD 224; a.k.a. OJSC
GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD; a.k.a. TTF AIR
HEAVY LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH FLIGHT UNIT";
a.k.a. "OAO 224 LO"), 10, Matrosskaya Tishina, B-14, POB-471,
Moscow 107014, Russia; Organization Established Date 16 Oct 1971;
Target Type State-Owned Enterprise; Tax ID No. 7718763393 (Russia);
Registration Number 1097746281160 (Russia) [RUSSIA-EO14024] (Linked
To: PRIVATE MILITARY COMPANY 'WAGNER').

JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL
ENGINEERING MALACHITE (a.k.a. JOINT-STOCK COMPANY SAINT PETERSBURG
CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT; a.k.a. JOINT-STOCK
COMPANY SPMBM MALAKHIT; a.k.a. JOINT-STOCK COMPANY ST. PETERSBURG
MARINE DESIGN BUREAU MALACHITE; a.k.a. JSC SAINT-PETERSBURG MARINE
DESIGN BUREAU MALACHITE; a.k.a. JSC SANKT-PETERBURGSKOYE MORSKOYE
BYURO MASHINOSTROYENIYA MALAKHIT; a.k.a. MALACHITE DESIGN BUREAU),
18 Frunze Str., Saint-Petersburg 196135, Russia; Organization
Established Date 18 Nov 2008; Tax ID No. 7810537540 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF
COMPOSITE MATERIALS (a.k.a. AKTSIONERNOE OBSHCHESTVO URALSKI
NAUCHNO-ISSLEDOVATELSKI INSTITUT KOMPOZITSIONNYKH MATERIALOV;
a.k.a. UNIIKM AO; f.k.a. URALSKI NII KOMPOZITSIONNYKH MATERIALOV
PAO), Ul. Novozvyaginskaya D. 57, Perm 614014, Russia; Tax ID No.
5906092190 (Russia); Government Gazette Number 07523132 (Russia);
Registration Number 1095906003490 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY TRADING HOUSE ROSEL (a.k.a. "AO TD ROSEL"), Ul.
Kosmonavta Volkova D. 12, Moscow 127299, Russia; Organization
Established Date 26 Oct 2005; Tax ID No. 7718564221 (Russia);
Registration Number 1057748776733 (Russia) [RUSSIA-EO14024] (Linked
To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS).

JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES (f.k.a. AAT
AVIAKAMPANIIA TRANSAVIIAEKSPART; a.k.a. AAT TAE AVIYA; f.k.a.
ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART;
a.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA; f.k.a.
AVIAKOMPANIYA TRANSAVIAEKSPORT OAO; a.k.a. JSC TRANSAVIAEXPORT
AIRLINES; f.k.a. OAO AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a. OAO TAE
AVIA; f.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE
AVIA; a.k.a. TRANSAVIAEXPORT AIRLINES), 44, Zakharova Str., Minsk
220034, Belarus; d. 11, Ul. Pervomayskaya, Minsk 220034, Belarus;
Organization Established Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS (a.k.a.
AO GRAND SERVIS EKSPRESS; a.k.a. GRAND SERVICE EXPRESS; a.k.a.
JOINT STOCK COMPANY GRAND SERVICE EXPRESS; a.k.a. "GRAND EXPRESS";
a.k.a. "JSC GSE"), 85 Sheremetevskaya St., Building 1, Moscow
129075, Russia; ul. Sheremetevskaya, d. 85, str. 1, Moscow 129075,
Russia; P.O. Box 15, Moscow 129075, Russia; a/ya 15, Moscow 129075,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7705445700
(Russia) [UKRAINE-EO13685].

JOINT STOCK COMPANY TSNIRTI NAMED AFTER ACADEMICIAN A I BERG
(a.k.a. AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO
ISSLEDOVATELSKII RADIOTEKHNICHESKII INSTITUIMENI AKADEMIKA A I
BERGA; a.k.a. AO TSNIRTI IM AKADEMIKA A I BERGA; a.k.a. CENTRAL
RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I
BERG; a.k.a. "108 INSTITUTE"), 20 Nova Basmanna Street, Building 9,
Moscow 107078, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 9701039940 (Russia);
Registration Number 1167746458648 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY TULA CARTRIDGE WORKS (a.k.a. TULA CARTRIDGE
PLANT; a.k.a. TULAMMO; a.k.a. "AO TPZ"), ul. Marata D. 47 B, Tula
300004, Russia; Tax ID No. 7105008338 (Russia); Registration Number
1027100507268 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY TULA MACHINE BUILDING PLANT (a.k.a.
AKTSIONERNOE OBSHCHESTVO AKTSIONERNAIA KOMPANIIA TULAMASHZAVOD;
a.k.a. AO TULSKIY MASHINOSTROITELNIY ZAVOD; a.k.a. JOINT STOCK
COMPANY TULAMASHZAVOD; a.k.a. TULAMASHZAVOD PRODUCTION
ASSOCIATION), 2 Mosina St., Tula 300002, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7106002836 (Russia); Registration Number 1027100507114
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY TULAMASHZAVOD (a.k.a. AKTSIONERNOE OBSHCHESTVO
AKTSIONERNAIA KOMPANIIA TULAMASHZAVOD; a.k.a. AO TULSKIY
MASHINOSTROITELNIY ZAVOD; a.k.a. JOINT STOCK COMPANY TULA MACHINE
BUILDING PLANT; a.k.a. TULAMASHZAVOD PRODUCTION ASSOCIATION), 2
Mosina St., Tula 300002, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7106002836
(Russia); Registration Number 1027100507114 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY TULATOCHMASH, Ul. Kominterna d. 24, Tula
300041, Russia; Tax ID No. 7106002829 (Russia); Registration Number
1027100738565 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY TYUMEN BATTERY FACTORY (a.k.a. TYUMEN
ACCUMULATOR PLANT), 103, Yamskaya Street, Tyumen 625001, Russia;
Tax ID No. 7204001630 (Russia); Registration Number 1027200797392
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ULAN-UDE AVIATION PLANT (a.k.a. ULAN-UDE
AVIATION PLANT; a.k.a. "AO U-UAZ"), Ul. Khorinskaya D. 1, Ulan-Ude
670009, Russia; Organization Established Date 28 Feb 1994; Tax ID
No. 0323018510 (Russia); Registration Number 1020300887793 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY ROSSII AO).

JOINT STOCK COMPANY UNITED CREDIT BUREAU (a.k.a. "UCB JSC"), 9 B.
Tatarskaya Street, floor 4, office 51, Moscow 115184, Russia; Tax
ID No. 7710561081 (Russia); Registration Number 1047796788819
(Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

JOINT STOCK COMPANY UNITED ENGINE CORPORATION (a.k.a. AKTSIONERNOE
OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA; a.k.a.
UNITED ENGINE CORP JSC; a.k.a. "AO ODK"), 16, Budyonny Avenue,
Moscow 105118, Russia; Per. Mayakovskogo D. 11, Moscow 109147,
Russia; Organization Established Date 22 Nov 2007; Tax ID No.
7731644035 (Russia); Registration Number 1107746081717 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY UNITED INVESTMENT GROUP (a.k.a. AKTSIONERNOE
OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA), Nab.
Pirogovskaya D. 21, Lit. A, Pom/Kom 8-N/4, OF 57, Saint Petersburg
195277, Russia; Organization Established Date 11 Jun 2019; Target
Type Financial Institution; Tax ID No. 7802691764 (Russia);
Registration Number 1197847134704 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY UNITED METALLURGICAL COMPANY (a.k.a. "AO OMK"),
Nab. Ozerkovskaya D. 28, Str. 2, Moscow 115184, Russia;
Organization Established Date 23 Nov 1992; Tax ID No. 7736030085
(Russia); Registration Number 1027700121173 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION (a.k.a. JSC
UNITED SHIPBUILDING CORPORATION; a.k.a. UNITED SHIPBUILDING
CORPORATION; a.k.a. "JSC USC"; a.k.a. "OCK"; a.k.a. "OSK AO"), Ul.
Marat, 90, St. Petersburg 191119, Russia; 11 Bolshaya Tatarskaya
Str. Bld. B, Moscow 115184, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 7838395215 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024].

JOINT STOCK COMPANY URAL DESIGN BUREAU DETAL (a.k.a. AO UPKB DETAL;
a.k.a. DETAL URAL DESIGN BUREAU JSC), Ul. Pionerskaya D.8, Kamensk-
Uralskiy 623409, Russia; Organization Established Date 1949; Tax ID
No. 6612011546 (Russia); Registration Number 1026600930630 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL MISSILES CORPORATION JSC).

JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY (a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO
METALLURGICHESKAYA KOMPANIYA; a.k.a. "UMMC"), 1, prospekt Uspenski,
Verkhnyaya Pyshma, Sverdlovsk region 624091, Russia; Organization
Established Date 20 Oct 1999; Tax ID No. 6606013640 (Russia);
Government Gazette Number 52306330 (Russia); Registration Number
1026600727713 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY URALELEKTROMED (a.k.a. AKTSIONERNOE OBSHCHESTVO
URALELEKTROMED; f.k.a. OPEN JOINT STOCK COMPANY URALELECTROMED;
a.k.a. URALELEKTROMED AO; a.k.a. URALELEKTROMED JSC; a.k.a.
URALELEKTROMED PUBLIC JOINT STOCK COMPANY), 1, Lenin Street,
Lugovskoy 624091, Russia; 1, prospekt Uspenski Verkhnyaya Pyshma,
Sverdlovsk region 624091, Russia; Organization Established Date 23
Dec 1992; Tax ID No. 6606003385 (Russia); Government Gazette Number
00194429 (Russia); Registration Number 1026600726657 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY URALS WORKS OF CIVIL AVIATION (a.k.a.
AKTSIONERNOE OBSHCHESTVO URALSKI ZAVOD GRAZHDANSKOI AVIATSII;
a.k.a. AO URAL CIVIL AVIATION FACTORY; a.k.a. "UZGA AO"), Ul.
Bakhchivandzhi 2G,, Ekaterinburg, Svedlovskaya Oblast 620025,
Russia; Organization Established Date 16 Mar 1939; Organization
Type: Manufacture of air and spacecraft and related machinery; Tax
ID No. 6664013640 (Russia); Government Gazette Number 01128452
(Russia); Registration Number 1026605766560 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY VAD (a.k.a. AKTSIONERNOE OBSHCHESTVO VAD;
a.k.a. AO, VAD; a.k.a. CJSC VAD; a.k.a. JSC VAD; a.k.a. VAD, AO;
a.k.a. ZAO VAD; a.k.a. "HIGH-QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; 122
Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267,
Russia; Website www.zaovad.com; Email Address office@zaovad.com;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1037804006811 (Russia); Tax ID No. 7802059185 (Russia); Government
Gazette Number 34390716 (Russia) [UKRAINE-EO13685].

JOINT STOCK COMPANY VAKUUM.RU (a.k.a. AKTSIONERNOE OBSHCHESTVO
VAKUUM.RU; a.k.a. JSC VACUUM.RU), Proezd Savelkinskii D. 4, E 13,
Pom. XXI K 4 Of 4G, Zelenograd 124482, Russia; Passage No. 4922,
Building 4, Floor 1, Room 55, Zelenograd, Moscow 124460, Russia;
Organization Established Date 27 May 2019; Organization Type:
Wholesale of other machinery and equipment; Target Type Private
Company; Tax ID No. 7735183762 (Russia); Government Gazette Number
39727818 (Russia); Registration Number 1197746343772 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD (a.k.a.
JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT), Ul.
Mashinostroitelei D. 2, Verkhnyaya Tura 624320, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 6681000827 (Russia); Registration Number 1126681000820
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT (a.k.a.
JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD), Ul.
Mashinostroitelei D. 2, Verkhnyaya Tura 624320, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 6681000827 (Russia); Registration Number 1126681000820
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT
(a.k.a. AKTSIONERNOE OBSHCHESTVO VERKHNESALDINSKII ZAVOD
KHIMICHESKIKH EMKOSTEI; a.k.a. "AO VZKHE"), 105 Molodezhny Poselok
Street, Verkhnyaya Salda 624761, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 6623136353 (Russia); Registration Number 1206600070918 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY VISMUT, Kalganskiy District, Kozlovo Village,
TOR Zabaykalye Territory, Zabaykalskiy 674347, Russia; Tax ID No.
7536106570 (Russia); Registration Number 1097536007953 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH
(a.k.a. JSC VPA TOCHMASH; a.k.a. VLADIMIR TOCHMASH; a.k.a. VPO
TOCHMASH AO; a.k.a. "TOCHMASH"), D. 1a Ul. Severnaya, Vladimir
600007, Russia; Tax ID No. 3329051460 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY VNIIR PROGRESS (a.k.a. JSC VNIIR PROGRESS),
Prospekt I.Ya.Yakovleva d. 4, Cheboksary 428024, Russia; Tax ID No.
2130094170 (Russia); Government Gazette Number 94073637 (Russia);
Registration Number 1112130013270 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND
TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL
PRODUCTION).

JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORY (a.k.a.
JOINT STOCK COMPANY VOMZ; a.k.a. VOLOGDA OPTICAL AND MECHANICAL
PLANT JSC), 54 Maltseva Str., Vologda, Vologda Region 160009,
Russia; Organization Established Date 14 Apr 1994; Tax ID No.
3525023010 (Russia); Registration Number 1023500882437 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY VOLSK MECHANICAL PLANT, 10 Vidim, Volsk 412921,
Russia; Tax ID No. 6441019849 (Russia); Registration Number
1106441000951 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY VOLZHSKIY PIPE PLANT (a.k.a. "JSC VTZ"), 6
Metallurgov Avenue, Volzhskiy 404119, Russia; Tax ID No. 3435900186
(Russia); Registration Number 1023401997101 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY VOMZ (a.k.a. JOINT STOCK COMPANY VOLOGODSKY
OPTIKO MEKHANICHESKY FACTORY; a.k.a. VOLOGDA OPTICAL AND MECHANICAL
PLANT JSC), 54 Maltseva Str., Vologda, Vologda Region 160009,
Russia; Organization Established Date 14 Apr 1994; Tax ID No.
3525023010 (Russia); Registration Number 1023500882437 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY VORONEZHSKY FACTORY POLUPROVODNIKOVYKH
PRIBOROV-SBORKA (a.k.a. JOINT STOCK COMPANY VZPP-S; a.k.a. JSC
VORONEZH SEMICONDUCTOR DEVICES PLANT-ASSEMBLY; a.k.a. VORONEZH
SEMICONDUCTOR DEVICES FACTORY-ASSEMBLY; a.k.a. VZPP-S AO), 119A
Leninsky Ave, Voronezh, Voronezh region 394033, Russia;
Organization Established Date 26 Dec 2005; Tax ID No. 3661033635
(Russia); Registration Number 1053600592330 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY VOSKRESENSKY AGGREGATION FACTORY (a.k.a.
VOSKRESENSKIY AGGREGATE PLANT; a.k.a. "JSC VAF"), 6 Ul.
Tsiolkovskogo, Beloozerskii 140250, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 5005073080 (Russia); Registration Number 1235000011058 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY VOTKINSKIY PLANT (a.k.a. JOINT STOCK COMPANY
VOTKINSKIY ZAVOD; a.k.a. VOTKINSKI ZAVOD AO), Kirova St., Building
2, Votkinsk, Udmurt Republic 427430, Russia; Tax ID No. 1828020110
(Russia); Registration Number 1101828001000 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY VOTKINSKIY ZAVOD (a.k.a. JOINT STOCK COMPANY
VOTKINSKIY PLANT; a.k.a. VOTKINSKI ZAVOD AO), Kirova St., Building
2, Votkinsk, Udmurt Republic 427430, Russia; Tax ID No. 1828020110
(Russia); Registration Number 1101828001000 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY VREMYA CH, Ul. Osharskaya D. 67, Nizhniy
Novgorod 603105, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 5262007965 (Russia);
Registration Number 1025203723478 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY VSEROSSIYSKY INSTITUTE FOR SCIENTIFIC RESEARCH
RADIOTEKHNIKI (a.k.a. JSC ALL RUSSIAN RESEARCH INSTITUTE OF RADIO
ENGINEERING; a.k.a. "VNIIRT"), 22 Bolshaya Pochtovaya st., Moscow
105082, Russia; Organization Established Date 06 Nov 2020; Tax ID
No. 7701315700 (Russia); Registration Number 1027701015352 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY VTB BANK KAZAKHSTAN (a.k.a. BANK VTB KAZAKHSTAN
JOINT STOCK COMPANY; a.k.a. BANK VTB KAZAKHSTAN JSC; a.k.a.
SUBSIDIARY JSC BANK VTB KAZAKHSTAN), 28 Timiryazev Street, Almaty
050040, Kazakhstan; SWIFT/BIC VTBAKZKZ; Website http://en.vtb-
bank.kz/; Executive Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type
Financial Institution; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

JOINT STOCK COMPANY VTB DEVELOPMENT (a.k.a. AKTSIONERNOE
OBSHCHESTVO VTB DEVELOPMENT; a.k.a. AO VTB DEVELOPMENT; a.k.a. VTB
DEVELOPMENT AO), Ul. B. Morskaya D. 30, Saint Petersburg 190000,
Russia; d. 11 litera A kom 560, per. Degtyarny, St. Petersburg
191144, Russia; Organization Established Date 07 Jul 2005;
Organization Type: Non-specialized wholesale trade; Tax ID No.
7838327945 (Russia); Registration Number 1057811461091 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).

JOINT STOCK COMPANY VTB REGISTRAR (a.k.a. JSC VTB REGISTRAR; a.k.a.
VTB REGISTRAR; a.k.a. VTB REGISTRAR CJSC; a.k.a. VTB REGISTRAR
CLOSED JOINT STOCK COMPANY), 23, Pravdy Street, Moscow 125040,
Russia; Website www.vtbreg.ru; BIK (RU) 044525745; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration Number 1045605469744
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

JOINT STOCK COMPANY VYATSKOYE MASHINOSTROITELNOYE PREDPRIYATIYE
AVITEK (a.k.a. AO VMP AVITEK; a.k.a. AVITEK VYATSKOE MACHINE
BUILDING ENTERPRISE JSC; a.k.a. JSC VMP AVITEC; a.k.a. JSC VMP
AVITEK; a.k.a. VYATKA MACHINERY PLANT AVITEC JSC), 1A Prospekt
Oktyabrskiy, Kirov, Kirov Oblast 610047, Russia; Tax ID No.
4345047310 (Russia); Registration Number 1024301320977 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY VZPP-S (a.k.a. JOINT STOCK COMPANY VORONEZHSKY
FACTORY POLUPROVODNIKOVYKH PRIBOROV-SBORKA; a.k.a. JSC VORONEZH
SEMICONDUCTOR DEVICES PLANT-ASSEMBLY; a.k.a. VORONEZH SEMICONDUCTOR
DEVICES FACTORY-ASSEMBLY; a.k.a. VZPP-S AO), 119A Leninsky Ave,
Voronezh, Voronezh region 394033, Russia; Organization Established
Date 26 Dec 2005; Tax ID No. 3661033635 (Russia); Registration
Number 1053600592330 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY YALTA FILM STUDIO (a.k.a. AKTSIONERNOE
OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC YALTA-FILM;
a.k.a. FILM STUDIO YALTA-FILM; a.k.a. JSC YALTA FILM STUDIO; a.k.a.
KINOSTUDIYA YALTA-FILM; a.k.a. OAO YALTINSKAYA KINOSTUDIYA; a.k.a.
YALTA FILM STUDIO; a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina,
Building 3, Yalta, Crimea 298063, Ukraine; Sevastopolskaya 4,
Yalta, Crimea, Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 30993572 [UKRAINE-EO13685].

JOINT STOCK COMPANY YAROSLAVL RADIOWORKS (a.k.a. AKTSIONERNOE
OBSCHESTVO YAROSLAVSKIY RADIOZAVOD), 13, Margolin Street, Yaroslavl
150010, Russia; Tax ID No. 7601000086 (Russia); Registration Number
1027600980990 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE
PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAM (a.k.a. GNTS FGUGP
YUZHMORGEOLOGIYA; a.k.a. YUZHMORGEOLOGIYA AO), Ulitsa Krymskaya,
20, Gelendzhik 353461, Russia; Tax ID No. 2304070606 (Russia);
Registration Number 1162304051370 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ZAVOD CHUVASHKABEL (a.k.a. CHEBOKSARSKU ZAVOD
KABELNYKH IZDELI CHUVASHKABEL OAO; a.k.a. ZAVOD CHUVASHKABEL AO),
Pr-D Kabelnyi D, 7, Cheboksary 428037, Russia; Tax ID No.
2127009135 (Russia); Registration Number 1022100967635 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY ZAVOD DAGDIZEL (a.k.a. FACTORY DAGDIZEL; a.k.a.
JOINT STOCK COMPANY DAGDIZEL PLANT; a.k.a. ZAVOD DAGDIZEL OPEN
JOINT STOCK COMPANY), 1, Lenin Street, Kaspiysk 368300, Russia;
Organization Established Date 1932; Tax ID No. 0545001919 (Russia);
Registration Number 1020502130351 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR).

JOINT STOCK COMPANY ZAVOD KORPUSOV, Ul. Zavodskaya, D. 1, Vyksa
607061, Russia; Tax ID No. 5247005096 (Russia); Registration Number
1025201638087 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ZAVOD KULAKOVA (a.k.a. AO ZAVOD IM.
A.A.KULAKOVA; a.k.a. JSC ZAVOD KULAKOVA), Ul. Yablochkova D. 12,
Saint Petersburg 197198, Russia; Organization Established Date 30
Jan 1992; Tax ID No. 7813346618 (Russia); Registration Number
5067847003428 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY
(a.k.a. JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY; a.k.a.
ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY), 5, Zavodskaya
St., Zelenodolsk, Republic of Tatarstan 422546, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 [UKRAINE-EO13662].

JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAU (a.k.a.
ZELENODOLSK DESIGN BUREAU JSC; a.k.a. ZELENODOLSKOE PKB AO), 41A
Lenina St., Zelenodolsk, Tatarstan Republic 422540, Russia;
Organization Established Date 27 May 2008; Tax ID No. 1648024290
(Russia); Registration Number 1081673001541 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY ZENIT BELOMO (a.k.a. AAT ZENIT BELOMA; a.k.a.
JSC ZENIT BELOMO; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT
BELOMO), 26 Chapayev Str., Vileyka, Minsk Region 222416, Belarus;
Target Type State-Owned Enterprise; Tax ID No. 600102155 (Belarus)
[BELARUS-EO14038].

JOINT STOCK COMPANY ZVEZDA, d. 16 kab. 201, etazh 2, ul. Sovetskaya
Pgt, Ust-Nera 678730, Russia; Tax ID No. 1420041450 (Russia);
Registration Number 1061420001994 (Russia) [RUSSIA-EO14024].

JOINT VENTURE QUANTUM TECHNOLOGIES (a.k.a. LIMITED LIABILITY
COMPANY SOVMESTNOYE PREDPRIYATIYE KVANTOVYE TEKHNOLOGII; a.k.a. LLC
JOINT VENTURE KVANT; a.k.a. LLC JV KVANT; a.k.a. "SP QUANT"), 46
Varshavskoye Highway, Moscow 115230, Russia; Organization
Established Date 26 Mar 2020; Tax ID No. 7726464220 (Russia);
Registration Number 1207700141032 (Russia) [RUSSIA-EO14024].

JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD (a.k.a. JOINT STOCK
COMPANY KHABAROVSK SHIPBUILDING YARD; a.k.a. JOINT-STOCK COMPANY
KHABAROVSKY SHIPBUILDING PLANT; a.k.a. JOINT-STOCK COMPANY KHSZ;
a.k.a. JSC KHABAROVSK SHIPBUILDING YARD; a.k.a. JSC KHABAROVSKY
SUDOSTROITELNY FACTORY; a.k.a. JSC KHABAROVSKY SUDOSTROITELNY
ZAVOD; a.k.a. KHABAROVSK SHIPBUILDING PLANT; a.k.a. KHABAROVSKIY
SHIPBUILDING PLANT), Suvorova St, 1, Khabarovsk, Khabarovsk
Territory 680003, Russia; Organization Established Date 29 Oct
2008; Tax ID No. 2723112662 (Russia) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT-STOCK COMPANY 10 SRZ (a.k.a. 10 SHIPYARD; a.k.a. AO 10 SRZ;
a.k.a. JOINT STOCK COMPANY 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI
DOCKYARD; a.k.a. JOINT STOCK COMPANY 10TH AWARDS OF THE LABOR RED
BANNER A SHIP REPAIR FACTORY; a.k.a. JSC 10 ORDENA TRUDOVOGO
KRASNOGO ZNAMENI SUDOREMONTNY FACTORY; a.k.a. JSC 10 ORDENA
TRUDOVOGO KRASNOGO ZNAMENI SUDOREMONTNY ZAVOD), 19, Lunina Str.,
Korp.1, Bld.2, Polyarny, Murmansk Region 184650, Russia;
Organization Established Date 03 Jun 2010; Tax ID No. 5116001041
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT-STOCK COMPANY 33 DOCKYARD (a.k.a. AKTSIONERNOE OBSHCHESTVO 33
SUDOREMONTNYI ZAVOD; a.k.a. JOINT-STOCK COMPANY 33 SRZ; a.k.a. JSC
33 SHIPYARD; a.k.a. JSC 33 SUDOREMONTNY FACTORY; a.k.a. JSC 33
SUDOREMONTNY ZAVOD), Russkay Embankment, 2, Baltiysk, Kaliningrad
Region 238520, Russia; Organization Established Date 18 Nov 2008;
Tax ID No. 3901500276 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT-STOCK COMPANY 33 SRZ (a.k.a. AKTSIONERNOE OBSHCHESTVO 33
SUDOREMONTNYI ZAVOD; a.k.a. JOINT-STOCK COMPANY 33 DOCKYARD; a.k.a.
JSC 33 SHIPYARD; a.k.a. JSC 33 SUDOREMONTNY FACTORY; a.k.a. JSC 33
SUDOREMONTNY ZAVOD), Russkay Embankment, 2, Baltiysk, Kaliningrad
Region 238520, Russia; Organization Established Date 18 Nov 2008;
Tax ID No. 3901500276 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT-STOCK COMPANY A.S. YAKOVLEV DESIGN BUREAU (a.k.a. JOINT STOCK
COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEV;
a.k.a. JOINT STOCK COMPANY OKB NAMED AFTER A.S. YAKOVLEV; a.k.a.
JSC A.S. YAKOVLEV DB; a.k.a. OJSC OPYTNO-KONSTRUKTORSKOYE BYURO IM.
A.S. YAKOVLEVA), 68 Leningradsky Ave, Moscow 125315, Russia;
Organization Established Date 31 Aug 1993; Tax ID No. 7714039849
(Russia); Registration Number 1027739252298 (Russia) [RUSSIA-
EO14024] (Linked To: IRKUT CORPORATION JOINT STOCK COMPANY).

JOINT-STOCK COMPANY B-CRYPTO (a.k.a. AKTSIONERNOYE OBSHCHESTVO B-
KRIPTO), Ter. Skolkovo Innovatsionnogo Tsentra, B-R Bolshoi, D. 42,
Str. 1, Pomeshch. #1160, Moscow 121205, Russia; Website
https://www.b-crypto.ru; Organization Established Date 12 Oct 2022;
Tax ID No. 9731101346 (Russia) [RUSSIA-EO14024].

JOINT-STOCK COMPANY CENTRAL SEA ENGINEERING OFFICE ALMAZ (a.k.a.
ALMAZ CENTRAL MARINE DESIGN BUREAU; a.k.a. ALMAZ CENTRAL MARINE
DESIGN BUREAU JOINT STOCK COMPANY; a.k.a. ALMAZ DESIGN BUREAU;
a.k.a. JOINT STOCK COMPANY CENTRAL MARINE DESIGN BUREAU ALMAZ;
a.k.a. JOINT-STOCK COMPANY TSMKB ALMAZ; a.k.a. JSC TSENTRALNOYE
MORSKOYE KONSTRUKTORSKOYE BYURO ALMAZ), Warshavskaya Street, 50,
Saint-Petersburg 196128, Russia; 50 Varshavskaya Str., St.
Petersburg 196070, Russia; Website www.almaz-kb.ru; Organization
Established Date 18 Nov 2008; Organization Type: Operation of
sports facilities; Tax ID No. 7810537558 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'
(a.k.a. AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY
SBEREGATELNY BANK; f.k.a. CLOSED JOINT STOCK COMPANY COMMERCIAL
BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS BANK, AO; a.k.a. JSC CB
'IS BANK'), Eldoradovsky per 7, Moscow 125167, Russia; 29/UL,
prospect Kirova, Simferopol, Crimea 295011, Ukraine; Building 160,
Office 104, Kievskaya Street, Simferopol, Crimea 295493, Ukraine;
Building 25, Lenin Street, Kerch, Crimea 298300, Ukraine; SWIFT/BIC
RISBRUMM; BIK (RU) 044525349; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027739339715 (Russia); Tax ID No.
7744001673 (Russia); Government Gazette Number 40199908 (Russia)
[UKRAINE-EO13685].

JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT (a.k.a. JSC CB
NORTH CREDIT; a.k.a. NORTH CREDIT BANK), Building 27, Herzen
Street, Vologda, Vologda Oblast 160000, Russia; Building 29a,
Zhelyabova Street, Simferopol, Crimea 295011, Ukraine; ul. Gertsena
27, Vologda, Vologodskaya Oblast 160000, Russia; SWIFT/BIC
NOCRRU21; BIK (RU) 041909769; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1022900001772 (Russia); Tax ID No.
2901009852 (Russia) [UKRAINE-EO13685].

JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY (a.k.a. AKTSIONERNOE
OBSHCHESTVO KONTSERN VOZDUSHNO-KOSMICHESKOI OBORONY ALMAZ-ANTEI;
a.k.a. AO KONTSERN VKO ALMAZ-ANTEI; a.k.a. JOINT STOCK COMPANY
AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY; a.k.a. JOINT STOCK COMPANY
AIR AND SPACE DEFENSE CONCERN ALMAZ-ANTEY; a.k.a. JSC CONCERN VKO
ALMAZ-ANTEY; f.k.a. OAO CONCERN PVO ALMAZ-ANTEY; f.k.a. OPEN JOINT
STOCK COMPANY CONCERN PVO ALMAZ-ANTEY), D. 41, ul. Vereiskaya,
Moscow 121471, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 19 Nov 1991; Target Type State-Owned
Enterprise; Tax ID No. 7731084175 (Russia); Government Gazette
Number 11593871 (Russia); Registration Number 1027739001993
(Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

JOINT-STOCK COMPANY ENGINEERING OFFICE SPETSIALNOGO
MASHINOSTROYENIYA (a.k.a. DESIGN BUREAU OF SPECIAL MACHINE
BUILDING; a.k.a. DESIGN BUREAU OF SPECIAL MACHINE-BUILDING; a.k.a.
DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO; a.k.a. JOINT-STOCK
COMPANY KBSM; a.k.a. KBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDING;
a.k.a. "KBSM AO"), Obukhovskoy Oborony Ave, Saint Petersburg
192012, Russia; Tax ID No. 7802205799 (Russia) [RUSSIA-EO14024].

JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT (a.k.a.
JOINT STOCK COMPANY SUDOEXPORT; a.k.a. JSC VNESHNEEKONOMICHESKOYE
ENTERPRISE SUDOEXPORT; a.k.a. "SUDOEXPORT"), 11 Tikhvinsky Pereulok
Bld.2, Moscow 127055, Russia; 11 Sadovaya-Kudrinskaya St., Moscow
123231, Russia; Website www.sudoexport.ru; Organization Established
Date 17 Apr 2013; Tax ID No. 7703788275 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT-STOCK COMPANY KBSM (a.k.a. DESIGN BUREAU OF SPECIAL MACHINE
BUILDING; a.k.a. DESIGN BUREAU OF SPECIAL MACHINE-BUILDING; a.k.a.
DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO; a.k.a. JOINT-STOCK
COMPANY ENGINEERING OFFICE SPETSIALNOGO MASHINOSTROYENIYA; a.k.a.
KBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDING; a.k.a. "KBSM AO"),
Obukhovskoy Oborony Ave, Saint Petersburg 192012, Russia; Tax ID
No. 7802205799 (Russia) [RUSSIA-EO14024].

JOINT-STOCK COMPANY KHABAROVSKY SHIPBUILDING PLANT (a.k.a. JOINT
STOCK COMPANY KHABAROVSK SHIPBUILDING YARD; a.k.a. JOINT-STOCK
COMANY KHABAROVSKIY SHIPYARD; a.k.a. JOINT-STOCK COMPANY KHSZ;
a.k.a. JSC KHABAROVSK SHIPBUILDING YARD; a.k.a. JSC KHABAROVSKY
SUDOSTROITELNY FACTORY; a.k.a. JSC KHABAROVSKY SUDOSTROITELNY
ZAVOD; a.k.a. KHABAROVSK SHIPBUILDING PLANT; a.k.a. KHABAROVSKIY
SHIPBUILDING PLANT), Suvorova St, 1, Khabarovsk, Khabarovsk
Territory 680003, Russia; Organization Established Date 29 Oct
2008; Tax ID No. 2723112662 (Russia) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT-STOCK COMPANY KHSZ (a.k.a. JOINT STOCK COMPANY KHABAROVSK
SHIPBUILDING YARD; a.k.a. JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD;
a.k.a. JOINT-STOCK COMPANY KHABAROVSKY SHIPBUILDING PLANT; a.k.a.
JSC KHABAROVSK SHIPBUILDING YARD; a.k.a. JSC KHABAROVSKY
SUDOSTROITELNY FACTORY; a.k.a. JSC KHABAROVSKY SUDOSTROITELNY
ZAVOD; a.k.a. KHABAROVSK SHIPBUILDING PLANT; a.k.a. KHABAROVSKIY
SHIPBUILDING PLANT), Suvorova St, 1, Khabarovsk, Khabarovsk
Territory 680003, Russia; Organization Established Date 29 Oct
2008; Tax ID No. 2723112662 (Russia) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT-STOCK COMPANY MOSCOW RESEARCH SCIENTIFIC RADIO COMMUNICATION
INSTITUTE (a.k.a. AKTSIONERNOE OBSHCHESTVO MOSKOVSKI ORDENA
TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI
RADIOTEKHNICHESKI INSTITUT; a.k.a. JOINT STOCK COMPANY MOSCOW ORDER
OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTE;
a.k.a. JSC MNIRTI; a.k.a. MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO
ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT PAO),
2/1 Bolshoi Trekhsvyatitelski Lane, Moscow 109028, Russia;
Organization Established Date 24 Jun 1992; Tax ID No. 7709899951
(Russia); Registration Number 1127746217422 (Russia) [RUSSIA-
EO14024].

JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL
ALLIANCE (a.k.a. AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY
PENSIONNY FOND PERVY PROMYSHLENNY ALYANS; a.k.a. AO NPF PERVYI
PROMYSHLENNYI ALYANS; a.k.a. NON-STATE PENSION FUND FIRST
INDUSTRIAL ALLIANCE; a.k.a. NPF PERVY PROMYSHLENNY ALYANS AO), 2E,
ul. Vishnevskogo Kazan, Tatarstan Resp. 420097, Russia;
Organization Established Date 02 Mar 1999; Tax ID No. 1655319199
(Russia); Government Gazette Number 50607380 (Russia); Registration
Number 1151600000210 (Russia) [RUSSIA-EO14024] (Linked To: KAMAZ
PUBLICLY TRADED COMPANY).

JOINT-STOCK COMPANY ODK-KLIMOV (a.k.a. AO ODK-KLIMOV; a.k.a. JOINT
STOCK COMPANY ODK-KLIMOV; a.k.a. ODK-KLIMOV), 11 Kantemirovskaya
Str., Saint Petersburg 194100, Russia; Tax ID No. 7802375335
(Russia) [RUSSIA-EO14024].

JOINT-STOCK COMPANY PRODUCTION ASSOCIATION SEVERNOYE MACHINE-
BUILDING ENTERPRISE (a.k.a. JOINT STOCK COMPANY PO SEVMASH; a.k.a.
JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-
BUILDING ENTERPRISE; a.k.a. JSC PRODUCTION OBYEDINENIYE SEVERNOYE
MASHINOSTROITELNOYE; a.k.a. PRODUCTION ASSOCIATION SEVMASH), 58
Arkhangelskoye Highway, Severodvinsk, Arkhangelsk Region 164500,
Russia; Organization Established Date 01 Jun 2008; Tax ID No.
2902059091 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT-STOCK COMPANY PSZ YANTAR (a.k.a. JOINT STOCK COMPANY BALTIC
SHIPBUILDING PLANT YANTAR; a.k.a. JOINT-STOCK COMPANY YANTAR
SHIPYARD; a.k.a. JSC PRIBALTIYSKY SUDOSTROITELNY FACTORY YANTAR;
a.k.a. JSC PRIBALTIYSKY SUDOSTROITELNY ZAVOD YANTAR; a.k.a. JSC
SHIPYARD YANTAR; a.k.a. YANTAR SHIPYARD), 1 Guskov Square,
Kaliningrad, Kaliningrad Region 236005, Russia; Organization
Established Date 07 Sep 1993; Tax ID No. 3900000111 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT-STOCK COMPANY RAMENSKY PRIBOROSTROITELNY FACTORY (a.k.a.
JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT; a.k.a.
JOINT STOCK COMPANY RPZ; a.k.a. RAMENSKIY PRIBOROSTROITELNYY ZAVOD;
a.k.a. RAMENSKOYE INSTRUMENT BUILDING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT DESIGN BUREAU; a.k.a. RAMENSKOYE INSTRUMENT ENGINEERING
PLANT; a.k.a. RAMENSKOYE INSTRUMENT PLANT; a.k.a. RAMENSKOYE
INSTRUMENT-MAKING DESIGN BUREAU; a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO; a.k.a. RAMENSKY
INSTRUMENT-MAKING FACTORY; a.k.a. "RPKB"), Mikhalevicha st., 39,
bldg. 20, 2/124, Ramenskoye, Moscow Region 140100, Russia;
Organization Established Date 02 Jul 2001; Tax ID No. 5040001426
(Russia); Registration Number 1025005116839 (Russia) [RUSSIA-
EO14024].

JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES (a.k.a. JSC RENOVA
GROUP OF COMPANIES; a.k.a. RENOVA GROUP), V, 28 Balaklavskiy
Prospekt, Moscow 117452, Russia; 40, Malaya Ordynka, Moscow 115184,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1047796880548; Tax ID No. 7727526670; Government Gazette Number
772701001 [UKRAINE-EO13662] (Linked To: VEKSELBERG, Viktor
Feliksovich).

JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ
(a.k.a. AO NPP TOPAZ; a.k.a. CLOSED JOINT-STOCK COMPANY SCIENTIFIC
PRODUCTION ENTERPRISE TOPAZ), 16k34 3 Mytishchinskaya Str., Moscow
129626, Russia; Organization Established Date 24 Jul 1997; Tax ID
No. 5008011331 (Russia); Registration Number 1035001851125 (Russia)
[RUSSIA-EO14024].

JOINT-STOCK COMPANY SAINT PETERSBURG CITY SEA OFFICE MECHANICAL
ENGINEERING MALAKHIT (a.k.a. JOINT STOCK COMPANY THE ST.
PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE; a.k.a.
JOINT-STOCK COMPANY SPMBM MALAKHIT; a.k.a. JOINT-STOCK COMPANY ST.
PETERSBURG MARINE DESIGN BUREAU MALACHITE; a.k.a. JSC SAINT-
PETERSBURG MARINE DESIGN BUREAU MALACHITE; a.k.a. JSC SANKT-
PETERBURGSKOYE MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT; a.k.a.
MALACHITE DESIGN BUREAU), 18 Frunze Str., Saint-Petersburg 196135,
Russia; Organization Established Date 18 Nov 2008; Tax ID No.
7810537540 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT-STOCK COMPANY SHIP REPAIR CENTER ZVEZDOCHKA (a.k.a. JOINT
STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA; a.k.a. JOINT-STOCK
COMPANY TSS ZVEZDOCHKA; a.k.a. JSC CENTER SUDOREMONTA ZVEZDOCHKA;
a.k.a. SC ZVYOZDOCHKA; a.k.a. SHIPREPAIRING CENTER ZVYOZDOCHKA), 12
Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region 164500,
Russia; Organization Established Date 12 Nov 2008; Tax ID No.
2902060361 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT-STOCK COMPANY SPMBM MALAKHIT (a.k.a. JOINT STOCK COMPANY THE
ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE;
a.k.a. JOINT-STOCK COMPANY SAINT PETERSBURG CITY SEA OFFICE
MECHANICAL ENGINEERING MALAKHIT; a.k.a. JOINT-STOCK COMPANY ST.
PETERSBURG MARINE DESIGN BUREAU MALACHITE; a.k.a. JSC SAINT-
PETERSBURG MARINE DESIGN BUREAU MALACHITE; a.k.a. JSC SANKT-
PETERBURGSKOYE MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT; a.k.a.
MALACHITE DESIGN BUREAU), 18 Frunze Str., Saint-Petersburg 196135,
Russia; Organization Established Date 18 Nov 2008; Tax ID No.
7810537540 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITE
(a.k.a. JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF
MECHANICAL ENGINEERING MALACHITE; a.k.a. JOINT-STOCK COMPANY SAINT
PETERSBURG CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT; a.k.a.
JOINT-STOCK COMPANY SPMBM MALAKHIT; a.k.a. JSC SAINT-PETERSBURG
MARINE DESIGN BUREAU MALACHITE; a.k.a. JSC SANKT-PETERBURGSKOYE
MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT; a.k.a. MALACHITE DESIGN
BUREAU), 18 Frunze Str., Saint-Petersburg 196135, Russia;
Organization Established Date 18 Nov 2008; Tax ID No. 7810537540
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT-STOCK COMPANY SVETLOVSKAYA ERA (a.k.a. JOINT STOCK COMPANY
SVETLOVSKOE ENTERPRISE ERA; a.k.a. JOINT STOCK COMPANY SVETLOVSKY
ENTERPRISE ERA; a.k.a. JSC SP ERA; a.k.a. JSCO SVETLOVSKY
ENTERPRISE ERA; a.k.a. SVETLOVSKY ENTERPRISE ERA), Ul. Chaykinoy,
1, Svetly, Kaliningrad Region 238340, Russia; Organization
Established Date 21 Jan 2003; Tax ID No. 3913007731 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S
CONSTRUCTION DIRECTORATE (a.k.a. AKTSIONERNOE OBSHCHESTVO
DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-
YAKUTSK; a.k.a. JSC DSZHD BTYA; a.k.a. OPEN JOINT-STOCK COMPANY THE
BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE),
Mayakovsky street, building 14, Aldan, Republic of Sakha (Yakutia)
678900, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1121402000213 (Russia); Tax ID No. 1402015986 (Russia) [UKRAINE-
EO13685].

JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ (a.k.a.
AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ;
a.k.a. JSC TFK KAMAZ; a.k.a. TFK KAMAZ AO; f.k.a. TORGOVO-
FINANSOVAYA KOMPANIYA KAMAZ AO), Raion Avtomobilnogo Zavoda, ABK-
421, Naberezhnyye Chelny 423800, Russia; 12, proezd Avtosborochny,
Naberezhnye Chelny, Tatarstan Resp. 423800, Russia; Organization
Established Date 23 Oct 1997; Tax ID No. 1653019048 (Russia);
Government Gazette Number 47104250 (Russia); Registration Number
1021602019097 (Russia) [RUSSIA-EO14024] (Linked To: KAMAZ PUBLICLY
TRADED COMPANY).

JOINT-STOCK COMPANY TSMKB ALMAZ (a.k.a. ALMAZ CENTRAL MARINE DESIGN
BUREAU; a.k.a. ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK
COMPANY; a.k.a. ALMAZ DESIGN BUREAU; a.k.a. JOINT STOCK COMPANY
CENTRAL MARINE DESIGN BUREAU ALMAZ; a.k.a. JOINT-STOCK COMPANY
CENTRAL SEA ENGINEERING OFFICE ALMAZ; a.k.a. JSC TSENTRALNOYE
MORSKOYE KONSTRUKTORSKOYE BYURO ALMAZ), Warshavskaya Street, 50,
Saint-Petersburg 196128, Russia; 50 Varshavskaya Str., St.
Petersburg 196070, Russia; Website www.almaz-kb.ru; Organization
Established Date 18 Nov 2008; Organization Type: Operation of
sports facilities; Tax ID No. 7810537558 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT-STOCK COMPANY TSS ZVEZDOCHKA (a.k.a. JOINT STOCK COMPANY
SHIPREPAIRING CENTER ZVYOZDOCHKA; a.k.a. JOINT-STOCK COMPANY SHIP
REPAIR CENTER ZVEZDOCHKA; a.k.a. JSC CENTER SUDOREMONTA ZVEZDOCHKA;
a.k.a. SC ZVYOZDOCHKA; a.k.a. SHIPREPAIRING CENTER ZVYOZDOCHKA), 12
Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region 164500,
Russia; Organization Established Date 12 Nov 2008; Tax ID No.
2902060361 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

JOINT-STOCK COMPANY YANTAR SHIPYARD (a.k.a. JOINT STOCK COMPANY
BALTIC SHIPBUILDING PLANT YANTAR; a.k.a. JOINT-STOCK COMPANY PSZ
YANTAR; a.k.a. JSC PRIBALTIYSKY SUDOSTROITELNY FACTORY YANTAR;
a.k.a. JSC PRIBALTIYSKY SUDOSTROITELNY ZAVOD YANTAR; a.k.a. JSC
SHIPYARD YANTAR; a.k.a. YANTAR SHIPYARD), 1 Guskov Square,
Kaliningrad, Kaliningrad Region 236005, Russia; Organization
Established Date 07 Sep 1993; Tax ID No. 3900000111 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a. MAKOL, Gabriel Jok
Riak; a.k.a. MAKOL, Jok Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok),
Wau, Western Bahr El Ghazal State, South Sudan; Unity State, South
Sudan; DOB 1966; POB Bor, South Sudan; alt. POB Bor, Sudan;
nationality South Sudan; Lieutenant General; Sector One Commander
(individual) [SOUTH SUDAN].

JOK, Gabriel (a.k.a. JOK RIAK, Gabriel; a.k.a. MAKOL, Gabriel Jok
Riak; a.k.a. MAKOL, Jok Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok),
Wau, Western Bahr El Ghazal State, South Sudan; Unity State, South
Sudan; DOB 1966; POB Bor, South Sudan; alt. POB Bor, Sudan;
nationality South Sudan; Lieutenant General; Sector One Commander
(individual) [SOUTH SUDAN].

JOKIC, Dragan; DOB 20 Aug 1957; POB Grbavci, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

JOKIC, Miodrag; DOB 1935; POB Mionica, Serbia and Montenegro; ICTY
indictee (individual) [BALKANS].

JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA, Aymen; a.k.a. JOMAA, Aymen
Saeid; a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA, Ayman Saied; a.k.a.
JOUMAA, Eiman; a.k.a. JOUMHA, Aymen), Lebanon; Maicao, Colombia;
Medellin, Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun 1976; POB Al
Karouan, Lebanon; alt. POB Barranquilla, Colombia; nationality
Lebanon; alt. nationality Colombia; citizen Lebanon; alt. citizen
Colombia; Cedula No. 84075050 (Colombia); Passport RL 0235074
(Lebanon); alt. Passport P013331 (Colombia) (individual) [SDNTK].

JOMAA, Aymen (a.k.a. JOMAA KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen
Saeid; a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA, Ayman Saied; a.k.a.
JOUMAA, Eiman; a.k.a. JOUMHA, Aymen), Lebanon; Maicao, Colombia;
Medellin, Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun 1976; POB Al
Karouan, Lebanon; alt. POB Barranquilla, Colombia; nationality
Lebanon; alt. nationality Colombia; citizen Lebanon; alt. citizen
Colombia; Cedula No. 84075050 (Colombia); Passport RL 0235074
(Lebanon); alt. Passport P013331 (Colombia) (individual) [SDNTK].

JOMAA, Aymen Saeid (a.k.a. JOMAA KHARFAN, Aiman Said; a.k.a. JOMAA,
Aymen; a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA, Ayman Saied; a.k.a.
JOUMAA, Eiman; a.k.a. JOUMHA, Aymen), Lebanon; Maicao, Colombia;
Medellin, Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun 1976; POB Al
Karouan, Lebanon; alt. POB Barranquilla, Colombia; nationality
Lebanon; alt. nationality Colombia; citizen Lebanon; alt. citizen
Colombia; Cedula No. 84075050 (Colombia); Passport RL 0235074
(Lebanon); alt. Passport P013331 (Colombia) (individual) [SDNTK].

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

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

JON, Hana Paul, 19 Tudor House, Windsor Way, Brook Green, London,
United Kingdom (individual) [IRAQ2].

JON, Il Ho (a.k.a. CHON, Il Ho), Korea, North; DOB 20 Feb 1956;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport PS463120423 (Korea, North) (individual) [DPRK2].

JON, Jin Yong (a.k.a. CHO'N, Chin-yo'ng; a.k.a. ZYON, Zin Yon),
Moscow, Russia; DOB 05 Mar 1981; POB Pyongyang, North Korea;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [DPRK2].

JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk; a.k.a. JON, Yong Sang),
Syria; DOB 18 Oct 1976; alt. DOB 25 Aug 1976; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 4721202031 (Korea, North) expires 21 Feb
2017; Diplomatic Passport 836110035 expires 01 Jan 2020; Tanchon
Commercial Bank Representative in Syria (individual) [NPWMD]
(Linked To: TANCHON COMMERCIAL BANK).

JON, Yong Sang (a.k.a. CHO'N, Myo'ng-kuk; a.k.a. JON, Myong Guk),
Syria; DOB 18 Oct 1976; alt. DOB 25 Aug 1976; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 4721202031 (Korea, North) expires 21 Feb
2017; Diplomatic Passport 836110035 expires 01 Jan 2020; Tanchon
Commercial Bank Representative in Syria (individual) [NPWMD]
(Linked To: TANCHON COMMERCIAL BANK).

JON, Yun Gun (a.k.a. CHO'N, Yo'n Ku'n), Laos; DOB 22 Apr 1973;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 927233154 (Korea, North) (individual) [DPRK2]
(Linked To: PIONEER BENCONT STAR REAL ESTATE).

JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN (a.k.a. ARMY OF GOD (GOD'S
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNDALLAH
OF IRAN; a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-
ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S
RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a.
THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

JONDALLAH (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF JUSTICE;
a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-
E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONDOLLAH; a.k.a. JONDULLAH;
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF
GOD; a.k.a. THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].

JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF JUSTICE;
a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-
E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONDALLAH; a.k.a. JONDULLAH;
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF
GOD; a.k.a. THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].

JONDULLAH (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF JUSTICE;
a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-
E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF
GOD; a.k.a. THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].

JONES, Sally (a.k.a. HUSSAIN, Sakinah; a.k.a. JONES, Sally Anne;
a.k.a. JONES, Sally-Anne Frances; a.k.a. "AL-BRITANI, Umm
Hussain"), Syria; DOB 17 Nov 1968; POB Greenwich, England;
nationality United Kingdom; Passport 519408086 (United Kingdom)
issued 23 Sep 2013 expires 23 Sep 2023 (individual) [SDGT].

JONES, Sally Anne (a.k.a. HUSSAIN, Sakinah; a.k.a. JONES, Sally;
a.k.a. JONES, Sally-Anne Frances; a.k.a. "AL-BRITANI, Umm
Hussain"), Syria; DOB 17 Nov 1968; POB Greenwich, England;
nationality United Kingdom; Passport 519408086 (United Kingdom)
issued 23 Sep 2013 expires 23 Sep 2023 (individual) [SDGT].

JONES, Sally-Anne Frances (a.k.a. HUSSAIN, Sakinah; a.k.a. JONES,
Sally; a.k.a. JONES, Sally Anne; a.k.a. "AL-BRITANI, Umm Hussain"),
Syria; DOB 17 Nov 1968; POB Greenwich, England; nationality United
Kingdom; Passport 519408086 (United Kingdom) issued 23 Sep 2013
expires 23 Sep 2023 (individual) [SDGT].

JONG, Kyong Thaek (a.k.a. CHO'NG, Kyo'ng-t'aek), Pyongyang, Korea,
North; DOB 01 Jan 1961 to 31 Dec 1963; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Minister of State Security
(individual) [DPRK2].

JONG, Man Bok (a.k.a. CHO'NG, Man-pok), Dandong, China; DOB 23 Dec
1958; nationality Korea, North; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Korea Ryonbong General Corporation Representative
in Dandong, China (individual) [DPRK2].

JONG, Song Ho (a.k.a. CHO'NG, So'ng-ho), Vladivostok, Russia; DOB
15 Nov 1972; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 109110001 (Korea, North)
expires 05 Jan 2024 (individual) [DPRK4] (Linked To: JINMYONG JOINT
BANK).

JONG, Song Hwa; DOB 05 Feb 1970; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 927220230 (Korea,
North) issued 11 May 2017 expires 11 May 2022 (individual) [DPRK4].

JONG, Yong Nam, Minsk, Belarus; DOB 26 Jan 1966; nationality Korea,
North; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport PS
927120050 (Korea, North) (individual) [NPWMD].

JONG, Yong Su, Korea, North; DOB 15 Dec 1950; nationality Korea,
North; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport
563310172; Minister of Labor (individual) [DPRK2].

JORGE J., Rodriguez Gomez (a.k.a. JORGE JESUS, Rodriguez Gomez;
a.k.a. RODRIGUEZ GOMEZ, Jorge J; a.k.a. RODRIGUEZ GOMEZ, Jorge
Jesus; a.k.a. RODRIGUEZ, Jorge), El Valle, Libertador, Capital
District, Venezuela; DOB 09 Nov 1965; citizen Venezuela; Gender
Male; Cedula No. 6823952 (Venezuela) (individual) [VENEZUELA].

JORGE JESUS, Rodriguez Gomez (a.k.a. JORGE J., Rodriguez Gomez;
a.k.a. RODRIGUEZ GOMEZ, Jorge J; a.k.a. RODRIGUEZ GOMEZ, Jorge
Jesus; a.k.a. RODRIGUEZ, Jorge), El Valle, Libertador, Capital
District, Venezuela; DOB 09 Nov 1965; citizen Venezuela; Gender
Male; Cedula No. 6823952 (Venezuela) (individual) [VENEZUELA].

JOSEPH, Wilson (a.k.a. "BEENIE"; a.k.a. "BIG CHIEF"; a.k.a. "LAMO
SANJOU"; a.k.a. "LANMO SAN JOU"; a.k.a. "LANMOU100JOU"; a.k.a.
"WILSON, Joseph"), Port-au-Prince, Haiti; DOB 28 Feb 1993; POB
Lascahobas, Central Department, Haiti; nationality Haiti; Gender
Male (individual) [GLOMAG].

JOSON PAEKHO MUYOK HOESA (a.k.a. KOREA PAEKHO TRADING CORPORATION;
a.k.a. KOREA PAEKHO TRADING CORPORATION, LTD.; a.k.a. PAEKHO ARTS
TRADING COMPANY; a.k.a. PAEKHO CONSTRUCTION SARL; a.k.a. PAEKHO
FINE ART CORPORATION; a.k.a. PAEKHO TRADING COMPANY; a.k.a. WHITE
TIGER TRADING COMPANY; a.k.a. "DEPARTMENT 30"; a.k.a. "KPTC"),
Chongryu 3-dong, Taedonggang District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Target Type Government
Entity [DPRK2].

JOTRIN ELECTRONICS LIMITED, Unit 3901, 39th Floor, Metropolitan
Heights at Century Place, Number 3018, Shennan Middle Road, Futian
District, Shenzhen 518031, China; Room G, 4th Floor, 1st Block,
Golden Building, 152 Fuk Wah Street, Sham Shui Po, Kowloon, Hong
Kong, China; Room 3702, Xinhao Edu, No. 7018, Caitian Road, Futian,
Shenzhen 518038, China; A-2910, The Grand City, No. 386 East of
Hanxi Avenue, Panyu District, Guangzhou 511400, China; Room 803,
Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon,
Hong Kong, China; Website www.jotrin.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 26 Jul 2011; Company Number 1643642 (Hong Kong)
[NPWMD] [IFSR] (Linked To: PARDAZAN SYSTEM NAMAD ARMAN).

JOUD GENERAL TRADING, Nabatieh, Lebanon; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 05 Jul 2015;
Registration Number 6003072 (Lebanon) [SDGT] (Linked To: ISMAIL,
Mohamad Hassan).

JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING
ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"), Beirut, Lebanon; Maicao,
Colombia [SDNTK].

JOUMAA, Aiman (a.k.a. JOMAA KHARFAN, Aiman Said; a.k.a. JOMAA,
Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman Saied;
a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, Aymen), Lebanon; Maicao,
Colombia; Medellin, Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
1976; POB Al Karouan, Lebanon; alt. POB Barranquilla, Colombia;
nationality Lebanon; alt. nationality Colombia; citizen Lebanon;
alt. citizen Colombia; Cedula No. 84075050 (Colombia); Passport RL
0235074 (Lebanon); alt. Passport P013331 (Colombia) (individual)
[SDNTK].

JOUMAA, Ayman Saied (a.k.a. JOMAA KHARFAN, Aiman Said; a.k.a.
JOMAA, Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman;
a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, Aymen), Lebanon; Maicao,
Colombia; Medellin, Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
1976; POB Al Karouan, Lebanon; alt. POB Barranquilla, Colombia;
nationality Lebanon; alt. nationality Colombia; citizen Lebanon;
alt. citizen Colombia; Cedula No. 84075050 (Colombia); Passport RL
0235074 (Lebanon); alt. Passport P013331 (Colombia) (individual)
[SDNTK].

JOUMAA, Eiman (a.k.a. JOMAA KHARFAN, Aiman Said; a.k.a. JOMAA,
Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; a.k.a.
JOUMAA, Ayman Saied; a.k.a. JOUMHA, Aymen), Lebanon; Maicao,
Colombia; Medellin, Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
1976; POB Al Karouan, Lebanon; alt. POB Barranquilla, Colombia;
nationality Lebanon; alt. nationality Colombia; citizen Lebanon;
alt. citizen Colombia; Cedula No. 84075050 (Colombia); Passport RL
0235074 (Lebanon); alt. Passport P013331 (Colombia) (individual)
[SDNTK].

JOUMANI, Lehbib Ould Ali Ould Said Ould (a.k.a. AL-SAHRAOUI, Adnan
Abu Walid; a.k.a. AL-SAHRAWI, Adnan Abu Waleed; a.k.a. AL-SAHRAWI,
Adnan Abu Walid; a.k.a. "AL SAHRAWI, Abu Walid"), Menaka, Mali; DOB
16 Feb 1973; POB Laayoune, Western Sahara; Gender Male (individual)
[SDGT].

JOUMHA, Aymen (a.k.a. JOMAA KHARFAN, Aiman Said; a.k.a. JOMAA,
Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; a.k.a.
JOUMAA, Ayman Saied; a.k.a. JOUMAA, Eiman), Lebanon; Maicao,
Colombia; Medellin, Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
1976; POB Al Karouan, Lebanon; alt. POB Barranquilla, Colombia;
nationality Lebanon; alt. nationality Colombia; citizen Lebanon;
alt. citizen Colombia; Cedula No. 84075050 (Colombia); Passport RL
0235074 (Lebanon); alt. Passport P013331 (Colombia) (individual)
[SDNTK].

JOUMILY, Ayad Hamed Mahal (a.k.a. AL-IRAQI, Abu Yahya; a.k.a.
ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal;
a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad Hamid; a.k.a. AL-
JUMAILY, Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. MAHAR,
Ayad Miuhammed; a.k.a. MAHAR, Ayad Muhammad; a.k.a. SHUAB, Ayad
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; alt. DOB 01
Jul 1972; nationality Iraq; Gender Male (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

JOURNAL KAMERTON (a.k.a. NETWORK LITERARY AND HISTORICAL MAGAZINE
KAMERTON; a.k.a. WEB KAMERTON), Moscow, Russia; Website
www.webkamerton.ru [ELECTION-EO13848] (Linked To: THE STRATEGIC
CULTURE FOUNDATION).

JOYA GRANDE (a.k.a. INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE
C.V.; a.k.a. JOYA GRANDE ZOOLOGICO Y ECOPARQUE; a.k.a. ZOO JOYA
GRANDE; a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. ZOOLOGICO Y ECO-PARQUE
JOYA GRANDE), Colonia Moderna, San Pedro Sula, Cortes, Honduras;
Km. 9 despues de Santa Cruz de Yojoa, San Pedro Sula, Cortes,
Honduras; RTN 08019011356332 (Honduras) [SDNTK].

JOYA GRANDE ZOOLOGICO Y ECOPARQUE (a.k.a. INVERSIONES TURISTICAS
JOYA GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE; a.k.a. ZOO JOYA
GRANDE; a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. ZOOLOGICO Y ECO-PARQUE
JOYA GRANDE), Colonia Moderna, San Pedro Sula, Cortes, Honduras;
Km. 9 despues de Santa Cruz de Yojoa, San Pedro Sula, Cortes,
Honduras; RTN 08019011356332 (Honduras) [SDNTK].

JOYERIA MANUELLA H.M., Carrera 50 #9B-20, Cali, Valle, Colombia;
Matricula Mercantil No 818178-2 (Cali) [SDNTK].

JOZA INDUSTRIAL COMPANY (a.k.a. JOZA INDUSTRIES COMPANY), P.O. Box
16595-159, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

JOZA INDUSTRIES COMPANY (a.k.a. JOZA INDUSTRIAL COMPANY), P.O. Box
16595-159, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V., Martin L. Guzman
259-3, Colonia Villa de Cortes, Delegacion Benito Juarez, Mexico
City, Mexico; Folio Mercantil No. 325909 (Mexico) [SDNTK].

JS FRPC PA START NAMED AFTER MV PROTSENKO (a.k.a. FEDERAL
SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION
ASSOCIATION JSC; a.k.a. FNPTS PO START IM MV PROTSENKO AO; a.k.a.
JSC FEDERALNY NAUCHNO PROIZVODSTVENNY CENTER PRODUCTION
OBYEDINENIYE START IMENI MV PROTSENKO; a.k.a. M V PROTSENKO PA
START), 1, Mira Prospekt, Zarechny, Penza Region 442960, Russia;
Tax ID No. 5838013374 (Russia); Registration Number 1185835003221
(Russia) [RUSSIA-EO14024].

JSB SOBINBANK (a.k.a. SOBINBANK), 15 Korp. 56 D. 4 Etazh ul.
Rochdelskaya, Moscow 123022, Russia; 15/56 Rochdelskaya Street,
Moscow 123022, Russia; SWIFT/BIC SBBARUMM; Website
http://www.sobinbank.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027739051009; Government Gazette Number 09610355
[UKRAINE-EO13661].

JSC 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI SUDOREMONTNY FACTORY
(a.k.a. 10 SHIPYARD; a.k.a. AO 10 SRZ; a.k.a. JOINT STOCK COMPANY
10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI DOCKYARD; a.k.a. JOINT STOCK
COMPANY 10TH AWARDS OF THE LABOR RED BANNER A SHIP REPAIR FACTORY;
a.k.a. JOINT-STOCK COMPANY 10 SRZ; a.k.a. JSC 10 ORDENA TRUDOVOGO
KRASNOGO ZNAMENI SUDOREMONTNY ZAVOD), 19, Lunina Str., Korp.1,
Bld.2, Polyarny, Murmansk Region 184650, Russia; Organization
Established Date 03 Jun 2010; Tax ID No. 5116001041 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI SUDOREMONTNY ZAVOD (a.k.a.
10 SHIPYARD; a.k.a. AO 10 SRZ; a.k.a. JOINT STOCK COMPANY 10 ORDENA
TRUDOVOGO KRASNOGO ZNAMENI DOCKYARD; a.k.a. JOINT STOCK COMPANY
10TH AWARDS OF THE LABOR RED BANNER A SHIP REPAIR FACTORY; a.k.a.
JOINT-STOCK COMPANY 10 SRZ; a.k.a. JSC 10 ORDENA TRUDOVOGO KRASNOGO
ZNAMENI SUDOREMONTNY FACTORY), 19, Lunina Str., Korp.1, Bld.2,
Polyarny, Murmansk Region 184650, Russia; Organization Established
Date 03 Jun 2010; Tax ID No. 5116001041 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JSC 103 ARMORED REPAIR PLANT (a.k.a. 103 BRONETANKOVY REMONTNY
ZAVOD PAO; a.k.a. JOINT STOCK COMPANY 103 ARSENAL; a.k.a. JSC 103
BTRZ), ul. Zavodskaya, d. 1, pgt. Atamanovka, Chitinski raion,
Zabaikalski kr. 672530, Russia; Organization Established Date 05
Jun 1997; Tax ID No. 7524015624 (Russia); Registration Number
1097524000640 (Russia) [RUSSIA-EO14024].

JSC 103 BTRZ (a.k.a. 103 BRONETANKOVY REMONTNY ZAVOD PAO; a.k.a.
JOINT STOCK COMPANY 103 ARSENAL; a.k.a. JSC 103 ARMORED REPAIR
PLANT), ul. Zavodskaya, d. 1, pgt. Atamanovka, Chitinski raion,
Zabaikalski kr. 672530, Russia; Organization Established Date 05
Jun 1997; Tax ID No. 7524015624 (Russia); Registration Number
1097524000640 (Russia) [RUSSIA-EO14024].

JSC 140 REPAIR PLANT (a.k.a. 140 REMONTNY ZAVOD OAO; a.k.a. 140
REMONTNYI ZAVOD OAO; a.k.a. 140 REPAIR PLANT JOINT STOCK COMPANY;
a.k.a. 140 REPAIR PLANT OPEN JOINT STOCK COMPANY; a.k.a. 140TH
REPAIR PLANT JSC; a.k.a. JOINT STOCK COMPANY 140 REPAIR PLANT;
a.k.a. OJSC 140 REPAIR PLANT), 19, Chalovskaya St., Borisov, Minsk
Region 222512, Belarus; 19, L. Chalovskoi Str., Borisov 222512,
Belarus; Organization Established Date 23 Dec 2009; Target Type
State-Owned Enterprise; Government Gazette Number 14512525
(Belarus); Registration Number 600136102 (Belarus) [BELARUS-
EO14038].

JSC 144 ARMORED VEHICLE REPAIR PLANT (a.k.a. JOINT STOCK COMPANY
144 ARMORED REPAIR PLANT), Building 2, Simska St., Yekaterinburg
620024, Russia; Tax ID No. 6674331056 (Russia); Registration Number
1096674009332 (Russia) [RUSSIA-EO14024].

JSC 33 SHIPYARD (a.k.a. AKTSIONERNOE OBSHCHESTVO 33 SUDOREMONTNYI
ZAVOD; a.k.a. JOINT-STOCK COMPANY 33 DOCKYARD; a.k.a. JOINT-STOCK
COMPANY 33 SRZ; a.k.a. JSC 33 SUDOREMONTNY FACTORY; a.k.a. JSC 33
SUDOREMONTNY ZAVOD), Russkay Embankment, 2, Baltiysk, Kaliningrad
Region 238520, Russia; Organization Established Date 18 Nov 2008;
Tax ID No. 3901500276 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JSC 33 SUDOREMONTNY FACTORY (a.k.a. AKTSIONERNOE OBSHCHESTVO 33
SUDOREMONTNYI ZAVOD; a.k.a. JOINT-STOCK COMPANY 33 DOCKYARD; a.k.a.
JOINT-STOCK COMPANY 33 SRZ; a.k.a. JSC 33 SHIPYARD; a.k.a. JSC 33
SUDOREMONTNY ZAVOD), Russkay Embankment, 2, Baltiysk, Kaliningrad
Region 238520, Russia; Organization Established Date 18 Nov 2008;
Tax ID No. 3901500276 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JSC 33 SUDOREMONTNY ZAVOD (a.k.a. AKTSIONERNOE OBSHCHESTVO 33
SUDOREMONTNYI ZAVOD; a.k.a. JOINT-STOCK COMPANY 33 DOCKYARD; a.k.a.
JOINT-STOCK COMPANY 33 SRZ; a.k.a. JSC 33 SHIPYARD; a.k.a. JSC 33
SUDOREMONTNY FACTORY), Russkay Embankment, 2, Baltiysk, Kaliningrad
Region 238520, Russia; Organization Established Date 18 Nov 2008;
Tax ID No. 3901500276 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JSC 558 AIRCRAFT REPAIR PLANT (a.k.a. JSC 558TH AIRCRAFT REPAIR
PLANT; a.k.a. "558 ARZ OAO"; a.k.a. "JSC 558 ARP"), bld. 7, 50 let
VLKSM st., Baranovichi, Brest region 225415, Belarus; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 09 Jun 1992; Registration Number
200166539 (Belarus) [RUSSIA-EO14024] [BELARUS-EO14038].

JSC 558TH AIRCRAFT REPAIR PLANT (a.k.a. JSC 558 AIRCRAFT REPAIR
PLANT; a.k.a. "558 ARZ OAO"; a.k.a. "JSC 558 ARP"), bld. 7, 50 let
VLKSM st., Baranovichi, Brest region 225415, Belarus; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 09 Jun 1992; Registration Number
200166539 (Belarus) [RUSSIA-EO14024] [BELARUS-EO14038].

JSC 560 ARMORED REPAIR PLANT, 16 Pervomaiskaya St, Vozzhaevka
676811, Russia; Tax ID No. 2811005250 (Russia); Registration Number
1092804000255 (Russia) [RUSSIA-EO14024].

JSC 61ST ARMOR REPAIR PLANT (a.k.a. 61ST ARMORED VEHICLE REPAIR
PLANT JOINT STOCK COMPANY; a.k.a. OJSC 61 BTRZ), 11 Zavodskaya
dor., Strelna, St. Petersburg 198515, Russia; Tax ID No. 7819310752
(Russia); Registration Number 1097847131678 (Russia) [RUSSIA-
EO14024].

JSC 711 AIRCRAFT REPAIR PLANT (a.k.a. JOINT STOCK COMPANY 711
AIRCRAFT REPAIR PLANT; a.k.a. "711 ARZ AO"), Ul. Chkalova D.18,
Borisoglebsk 397171, Russia; Organization Established Date 10 Jun
1923; Tax ID No. 3604016369 (Russia); Registration Number
1063604012790 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING
(a.k.a. A.E. NUDELMAN KB TOCHMASH JSC; a.k.a. A.E. NUDELMAN
PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMPANY CONSTRUCTION BUREAU FOR PRECISE MACHINERY NAMED
AFTER A.E. NUDELMANA), St. Vvedenskogo 8, Moscow 117342, Russia;
Organization Established Date 10 Nov 2011; Registration ID
1117746904417 (Russia); Tax ID No. 7728789425 (Russia) [RUSSIA-
EO14024].

JSC A.S. YAKOVLEV DB (a.k.a. JOINT STOCK COMPANY EXPERIMENTAL
DESIGN BUREAU NAMED AFTER A.S. YAKOVLEV; a.k.a. JOINT STOCK COMPANY
OKB NAMED AFTER A.S. YAKOVLEV; a.k.a. JOINT-STOCK COMPANY A.S.
YAKOVLEV DESIGN BUREAU; a.k.a. OJSC OPYTNO-KONSTRUKTORSKOYE BYURO
IM. A.S. YAKOVLEVA), 68 Leningradsky Ave, Moscow 125315, Russia;
Organization Established Date 31 Aug 1993; Tax ID No. 7714039849
(Russia); Registration Number 1027739252298 (Russia) [RUSSIA-
EO14024] (Linked To: IRKUT CORPORATION JOINT STOCK COMPANY).

JSC AAC PROGRESS (a.k.a. JOINT STOCK COMPANY PROGRESS ARSENYEV
AVIATION COMPANY; a.k.a. PROGRESS ARSENYEV AVIATION COMPANY; a.k.a.
"PROGRESS AO"), Pl. Lenina D. 5, Arsenyev 692335, Russia;
Organization Established Date 1936; Tax ID No. 2501002394 (Russia);
Registration Number 1022500510350 (Russia) [RUSSIA-EO14024] (Linked
To: VERTOLETY ROSSII AO).

JSC ABS ZEIM AUTOMATION (a.k.a. ABS ZEIM AVTOMATIZATSIYA OAO), d. 1
Ivana Yakoleva Avenue, Cheboksary 428003, Russia; Prospekt
I.Ya.Yakovleva d. 1, Cheboksary 428020, Russia; Tax ID No.
2128006240 (Russia); Government Gazette Number 05784911 (Russia);
Registration Number 1022101130314 (Russia) [RUSSIA-EO14024] (Linked
To: ASSET AUTOMATION LLC).

JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMS
(a.k.a. ISS RESHETNEV), 52, Lenin Street, Zheleznogorsk,
Krasnoyarsk Region 662972, Russia; Organization Established Date 03
Mar 2008; Tax ID No. 2452034898 (Russia); Business Registration
Number 1082452000290 (Russia) [RUSSIA-EO14024].

JSC ACADEMICIAN PILYUGIN CENTER (a.k.a. AO NPTSAP; a.k.a. RESEARCH
AND PRODUCTION CENTER FOR AUTOMATION AND INSTRUMENTATION NAMED
AFTER ACADEMIC NA PILYUGIN), Ul. Vvedenskogo D. 1, Moscow 117342,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 9728050571 (Russia);
Registration Number 1217700553344 (Russia) [RUSSIA-EO14024].

JSC ADDITIVE TECHNOLOGIES CENTER (a.k.a. JSC CENTER ADDITIVNYKH
TEKHNOLOGY; a.k.a. "JSC ATC"), 7, Vishnevaya Str, Moscow 125362,
Russia; Organization Established Date 2018; Tax ID No. 7733325690
(Russia); Registration Number 1187746120407 (Russia) [RUSSIA-
EO14024].

JSC ADMIRALTEYSKIYE VERFI (a.k.a. JOINT STOCK COMPANY ADMIRALTY
SHIPYARDS; a.k.a. JSC ADMIRALTY SHIPYARDS), Fontanka Emb., 203, St.
Petersburg 190121, Russia; Organization Established Date 20 Nov
2008; Tax ID No. 7839395419 (Russia) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JSC ADMIRALTY SHIPYARDS (a.k.a. JOINT STOCK COMPANY ADMIRALTY
SHIPYARDS; a.k.a. JSC ADMIRALTEYSKIYE VERFI), Fontanka Emb., 203,
St. Petersburg 190121, Russia; Organization Established Date 20 Nov
2008; Tax ID No. 7839395419 (Russia) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JSC AGAT - ELECTROMECHANICAL PLANT (a.k.a. AGAT - ELECTROMECHANICAL
PLANT JSC; a.k.a. AGAT ELECTROMECHANICAL PLANT OJSC; a.k.a. AGAT-
ELECTROMECHANICAL PLANT; a.k.a. AGAT-ELEKTROMEKHANICHESKI ZAVOD,
OAO), 117, bld. 3, Nezavisimosti Ave., Minsk 220114, Belarus;
Nezavisimosti ave. 115, Minsk 220114, Belarus; 6 Volgogradskaya
St., Minsk 220012, Belarus; Organization Established Date 23 Feb
1993; Target Type State-Owned Enterprise; Registration Number
100093400 (Belarus) [BELARUS-EO14038].

JSC AGAT-SYSTEM (a.k.a. OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-
SISTEM), 51 Skoriny str, Minsk 220141, Belarus; Target Type State-
Owned Enterprise; Tax ID No. 100230470 (Belarus) [BELARUS-EO14038]
(Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF
GEOINFORMATION CONTROL SYSTEMS HOLDING).

JSC AGD DIAMONDS (a.k.a. AO AGD DAIMONDS), Pr-Kt Troitski D.168,
Arkhangel'sk 163001, Russia; Organization Established Date 22 Apr
1931; Tax ID No. 2901071160 (Russia); Registration Number
1022900508036 (Russia) [RUSSIA-EO14024].

JSC AKKUMULYATORNAYA COMPANY RIGEL (a.k.a. BATTERY COMPANY RIGEL
JSC; a.k.a. JOINT STOCK COMPANY BATTERY COMPANY RIGEL; a.k.a. JSC
AKKUMULYATORNAYA KOMPANIYA RIGEL), Professora Popova st., 38, Saint
Petersburg 197376, Russia; Tax ID No. 7813054118 (Russia);
Registration Number 1027806869991 (Russia) [RUSSIA-EO14024].

JSC AKKUMULYATORNAYA KOMPANIYA RIGEL (a.k.a. BATTERY COMPANY RIGEL
JSC; a.k.a. JOINT STOCK COMPANY BATTERY COMPANY RIGEL; a.k.a. JSC
AKKUMULYATORNAYA COMPANY RIGEL), Professora Popova st., 38, Saint
Petersburg 197376, Russia; Tax ID No. 7813054118 (Russia);
Registration Number 1027806869991 (Russia) [RUSSIA-EO14024].

JSC AKONIT URAL (a.k.a. AKTSIONERNOE OBSHCHESTVO AKONIT URAL;
a.k.a. "AO AUR"), Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 213,
Yelabuga 423601, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 6685160839 (Russia);
Registration Number 1196658020470 (Russia) [RUSSIA-EO14024].

JSC ALEVKURP (a.k.a. OJSC ALEVKURP; a.k.a. OPEN JOINT STOCK COMPANY
ALEVKURP; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURP),
Korolev Stan, st. Moskovskaya, Borovlyansky, Minsk, Minsk Region
223027, Belarus; Organization Established Date 24 Sep 1996; Target
Type State-Owned Enterprise; Tax ID No. 101148789 (Belarus)
[BELARUS-EO14038].

JSC ALFA-BANK (a.k.a. ALFA-BANK; a.k.a. AO ALFA-BANK; a.k.a. JOINT
STOCK COMPANY ALFA-BANK; f.k.a. OPEN JOINT STOCK COMPANY ALFA-
BANK), Kalanchevskaya Street 27, Moscow 107078, Russia; 27,
Kalanchyovskaya Ul., Moscow 107078, Russia; SWIFT/BIC ALFARUMM;
Website alfabank.ru; alt. Website alfabank.com; BIK (RU) 044525593;
Organization Established Date 1990; Target Type Financial
Institution; Executive Order 14024 Directive Information - For more
information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7728168971
(Russia); Registration Number 1027700067328 (Russia) [RUSSIA-
EO14024].

JSC ALL RUSSIAN RESEARCH INSTITUTE OF RADIO ENGINEERING (a.k.a.
JOINT STOCK COMPANY VSEROSSIYSKY INSTITUTE FOR SCIENTIFIC RESEARCH
RADIOTEKHNIKI; a.k.a. "VNIIRT"), 22 Bolshaya Pochtovaya st., Moscow
105082, Russia; Organization Established Date 06 Nov 2020; Tax ID
No. 7701315700 (Russia); Registration Number 1027701015352 (Russia)
[RUSSIA-EO14024].

JSC 'ALMAZ-ANTEY' MSDB (a.k.a. A.A. RASPLETIN MAIN SYSTEM DESIGN
BUREAU; a.k.a. ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-
ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO
'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK
COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE
CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A.
RASPLETIN; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA;
a.k.a. "GSKB"), 16-80, Leningradsky Prospect, Moscow 125190,
Russia; Website http://www.raspletin.ru/; Email Address
info@raspletin.ru; alt. Email Address almaz_zakupki@mail.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

JSC AMURSKY SUDOSTROITELNY ZAVOD (a.k.a. AMUR SHIPBUILDING PLANT;
a.k.a. AMUR SHIPBUILDING PLANT PUBLIC COMPANY; a.k.a. PJSC AMURSKY
SUDOSTROITELNY FACTORY; a.k.a. PUBLIC JOINT STOCK COMPANY AMURSKY
SHIPBUILDING PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO
AMURSKIY SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC ASZ"), 1 Alleya Truda
St., Komsomolsk-On-Amur, Khabarovsk Region 681000, Russia;
Organization Established Date 21 Dec 1992; Tax ID No. 2703000015
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC ANGSTREM-T (a.k.a. AKTSIONERNOE OBSHCHESTVO ANGSTREM-T), pr-kt
Georgievskii d. 7, Zelenograd 124498, Russia; Registration ID
1057735022377 (Russia); Tax ID No. 7735128151 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

JSC ARGUMENT (a.k.a. ARGUMENT JSC; a.k.a. JOINT STOCK COMPANY
ARGUMENT), Ul. 2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A,
Office 3, Moscow 111024, Russia; Office 36, ul Novorossiyskaya
163R, Gelendzhik, Krasnodarskiy Kray 353460, Russia; Organization
Established Date 10 Dec 2020; Tax ID No. 7720649916 (Russia);
Identification Number IMO 6297782; Registration Number
1207700471110 (Russia) [RUSSIA-EO14024] (Linked To: PUTIN, Vladimir
Vladimirovich).

JSC ARZAMASSKY PRIBOROSTROITELNY ZAVOD NAMED AFTER PLANDIN (a.k.a.
JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY FACTORY NAMED
AFTER P. I. PLANDINA; a.k.a. JOINT STOCK COMPANY ARZAMASSKY
PRIBOROSTROITELNY ZAVOD IMENI PLANDINA), 50 Years of the Komsomola
St., 8A, Arzamas, Nizhny Novgorod Region 607220, Russia;
Organization Established Date 06 Sep 1993; Tax ID No. 5243001742
(Russia); Registration Number 1025201334850 (Russia) [RUSSIA-
EO14024].

JSC ASTEYS (a.k.a. AKTSIONERNOE OBSHCHESTVO ASTEIS; a.k.a. JOINT
STOCK COMPANY ASTEIS), 28 Proezd Rezervnyi, Naberezhnye Chelny
423800, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 1650153253 (Russia);
Registration Number 1071650002874 (Russia) [RUSSIA-EO14024].

JSC AVANGARD (a.k.a. AVANGARD PLASTIK; a.k.a. JC AVANGARD; a.k.a.
JOINT STOCK COMPANY AVANGARD), 78 Oktyabrskaya St., Safonovo,
Smolensk Region 215500, Russia; Website www.avangard-plastik.ru;
Organization Established Date 05 Nov 2008; Tax ID No. 6726504312
(Russia) [RUSSIA-EO14024].

JSC AVIACON ZITOTRANS (a.k.a. AIR COMPANY AVIACON ZITOTRANS; a.k.a.
AO AK AVIAKON TSITOTRANS; a.k.a. AVIACON AIR CARGO; a.k.a. OAO
AVIAKOMPANIYA AVIAKON TSITOTRANS), Ul. Belinskogo D. 56, Pom. 605,
Yekaterinburg 620026, Russia; Organization Established Date 02 Jun
1995; Organization Type: Freight air transport; Tax ID No.
6658039390 (Russia); Registration Number 1026602311240 (Russia)
[RUSSIA-EO14024].

JSC AVIASTAR-SP (a.k.a. AO AVIASTAR-SP; a.k.a. AVIASTAR-SP; a.k.a.
AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE; a.k.a. JOINT STOCK
COMPANY AVIASTAR-SP), Antonova Avenue 1, Ulyanovsk 432072, Russia;
Tax ID No. 7328032711 (Russia) [RUSSIA-EO14024].

JSC BALTIC PLANT (a.k.a. BALTIC PLANT; a.k.a. BALTIC SHIPYARD;
a.k.a. BALTIC SHIPYARD JSC), St. Oblique Line, House 16, St.
Petersburg 199106, Russia; Tax ID No. 7801560631 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC BANK PSCB (a.k.a. JOINT STOCK COMPANY PETERSBURG SOCIAL
COMMERCIAL BANK; f.k.a. PETERSBURG SOCIAL COMMERCIAL BANK OPEN
JOINT STOCK COMPANY), Ul. Shpalernaya D. 42, Saint Petersburg
191123, Russia; Moscow, Russia; SWIFT/BIC PSOCRU2P; alt. SWIFT/BIC
PSOCRUA1; Website http://www.pscb.ru; Organization Established Date
29 Oct 1993; Target Type Financial Institution; Tax ID No.
7831000965 (Russia); Identification Number 3QL4V4.99999.SL.643
(Russia); Legal Entity Number 25340080MLWXGXT26935; Registration
Number 1027800000227 (Russia) [RUSSIA-EO14024].

JSC BAYKAL ELEKTRONIKS (a.k.a. BAIKAL ELECTRONICS JSC), Block B,
2nd Floor, Riga Land Business Center, 29 KM M9 Baltyia Highway,
Krasnogorskiy District, Moscow Region 143421, Russia; Tax ID No.
7707767484 (Russia); Registration Number 1127746006926 (Russia)
[RUSSIA-EO14024].

JSC BELARUSIAN POTASH COMPANY (a.k.a. AAT BELARUSKAYA KALIYNAYA
KAMPANIYA; a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA
KALIYNAYA KAMPANIYA; a.k.a. BELARUSIAN POTASH COMPANY; a.k.a.
BELORUSSKAYA KALINAYA KOMPANIYA OAO; a.k.a. OAO BELORUSSKAYA
KALIYNAYA KOMPANIYA; a.k.a. OJSC BELARUSIAN POTASH COMPANY; a.k.a.
OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA
KOMPANIYA), Masherova Ave, Building 35, Room 644, Minsk 220002,
Belarus; Organization Established Date 13 Sep 2013; Registration
Number 192050251 (Belarus) [BELARUS-EO14038].

JSC BELARUSKALI (a.k.a. AAT BELARUSKALIY; a.k.a. ADKRYTAYE
AKTSYYANERNAYE TAVARYSTVA BELARUSKALIY; a.k.a. BELARUSKALI OAO;
a.k.a. OAO BELARUSKALIY; a.k.a. OJSC BELARUSKALI; a.k.a. OPEN
JOINT-STOCK COMPANY BELARUSKALI; a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO BELARUSKALIY), Korzh Str., Soligorsk, Minsk Region
223710, Belarus; Organization Established Date 23 Dec 1996;
Registration Number 600122610 (Belarus) [BELARUS-EO14038].

JSC BELSHINA (a.k.a. BELSHINA OAO; a.k.a. BELSHINA OJSC; a.k.a.
BELSHINA TYRE WORKS OAO; f.k.a. RUP BELORUSSKY SHINNY KOMBINAT
BELSHINA), Minsk Highway, Bobruisk, Mogilev region, Belarus; Minsk
Highway Bobruisk, 213824, Mogilev Region, Belarus; Minskoye schosse
Bobruisk 213824, Mogilevskaya oblast, Belarus [BELARUS].

JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' (a.k.a.
AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; f.k.a. BANK CHBRR, PAO;
a.k.a. 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a. JOINT STOCK COMPANY BLACK SEA
BANK OF DEVELOPMENT AND RECONSTRUCTION; f.k.a. OPEN JOINT STOCK
COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK), 24 ul.
Bolshevistskaya, Simferopol, Crimea 295001, Ukraine; BIK (RU)
043510101; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1149102030186 (Russia); Tax ID No. 9102019769 (Russia);
Government Gazette Number 00204814 (Russia); License 3527 (Russia)
[UKRAINE-EO13685].

JSC CB 'IS BANK' (a.k.a. AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK
INDUSTRIALNY SBEREGATELNY BANK; f.k.a. CLOSED JOINT STOCK COMPANY
COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS BANK, AO;
a.k.a. JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS
BANK'), Eldoradovsky per 7, Moscow 125167, Russia; 29/UL, prospect
Kirova, Simferopol, Crimea 295011, Ukraine; Building 160, Office
104, Kievskaya Street, Simferopol, Crimea 295493, Ukraine; Building
25, Lenin Street, Kerch, Crimea 298300, Ukraine; SWIFT/BIC
RISBRUMM; BIK (RU) 044525349; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027739339715 (Russia); Tax ID No.
7744001673 (Russia); Government Gazette Number 40199908 (Russia)
[UKRAINE-EO13685].

JSC CB NORTH CREDIT (a.k.a. JOINT-STOCK COMPANY COMMERCIAL BANK
NORTH CREDIT; a.k.a. NORTH CREDIT BANK), Building 27, Herzen
Street, Vologda, Vologda Oblast 160000, Russia; Building 29a,
Zhelyabova Street, Simferopol, Crimea 295011, Ukraine; ul. Gertsena
27, Vologda, Vologodskaya Oblast 160000, Russia; SWIFT/BIC
NOCRRU21; BIK (RU) 041909769; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1022900001772 (Russia); Tax ID No.
2901009852 (Russia) [UKRAINE-EO13685].

JSC CB 'RUBLEV' (a.k.a. AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK
RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT STOCK COMMERCIAL BANK
RUBLEV; a.k.a. RUBLEV BANK), Elokhovsky passage, Building 3, p. 2,
Metro - Baumanskaya, Moscow 105066, Russia; 12 Sevastopol Street,
Simferopol, Crimea, Ukraine; 6 Gogol Street, Sevastopol, Crimea,
Ukraine; SWIFT/BIC COUERUMM; BIK (RU) 044525253; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1027700159233 (Russia);
Tax ID No. 7744001151 (Russia); Government Gazette Number 40100094
(Russia) [UKRAINE-EO13685].

JSC CENTER ADDITIVNYKH TEKHNOLOGY (a.k.a. JSC ADDITIVE TECHNOLOGIES
CENTER; a.k.a. "JSC ATC"), 7, Vishnevaya Str, Moscow 125362,
Russia; Organization Established Date 2018; Tax ID No. 7733325690
(Russia); Registration Number 1187746120407 (Russia) [RUSSIA-
EO14024].

JSC CENTER SUDOREMONTA ZVEZDOCHKA (a.k.a. JOINT STOCK COMPANY
SHIPREPAIRING CENTER ZVYOZDOCHKA; a.k.a. JOINT-STOCK COMPANY SHIP
REPAIR CENTER ZVEZDOCHKA; a.k.a. JOINT-STOCK COMPANY TSS
ZVEZDOCHKA; a.k.a. SC ZVYOZDOCHKA; a.k.a. SHIPREPAIRING CENTER
ZVYOZDOCHKA), 12 Mashinostroiteley Passage, Severodvinsk,
Arkhangelsk Region 164500, Russia; Organization Established Date 12
Nov 2008; Tax ID No. 2902060361 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS (a.k.a.
CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS;
a.k.a. FEDERAL RESEARCH AND PRODUCTION CENTER CENTRAL RESEARCH
INSTITUTE OF AUTOMATION AND HYDRAULICS; a.k.a. TSENTRALNYY
NAUCHNOISSLEDOVATELSKIY INSTITUT AVTOMATIKI I GIDRAVLIKI; a.k.a.
TSNIIAG), 5 Sovetskoy Armii St., Moscow 127018, Russia; Website
https://cniiag.ru; Organization Established Date 23 Jan 2012; Tax
ID No. 7715900066 (Russia) [RUSSIA-EO14024].

JSC CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING (a.k.a. CJSC
TSENTRALNY NII SUDOVOGO MASHINOSTROYENIYA; a.k.a. JOINT STOCK
COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING; a.k.a.
"TSNII SM"), Ul. Dudko, 3, Saint Petersburg 192029, Russia;
Organization Established Date 22 Jul 1970; Tax ID No. 7811044146
(Russia); Registration Number 1027806080675 (Russia) [RUSSIA-
EO14024].

JSC CHANNEL ONE (a.k.a. AO PERVYI KANAL; a.k.a. JOINT STOCK COMPANY
CHANNEL ONE; a.k.a. JOINT STOCK COMPANY CHANNEL ONE RUSSIA),
Akademika Koroleva D.12, Moscow 127427, Russia; Tax ID No.
7717039300 (Russia); Registration Number 1027700222330 (Russia)
[RUSSIA-EO14024].

JSC CHTPZ (a.k.a. JOINT STOCK COMPANY CHELPIPE; a.k.a. JOINT STOCK
COMPANY CHELYABINSK PIPE PLANT; a.k.a. JOINT STOCK COMPANY
CHELYABINSK PIPE ROLLING PLANT), 21 Mashinostroiteley Street,
Chelyabinsk 454129, Russia; Tax ID No. 7449006730 (Russia);
Registration Number 1027402694186 (Russia) [RUSSIA-EO14024].

JSC CONCERN AVTOMATIKA (a.k.a. AO KONTSERN AVTOMATIKA; a.k.a. JOINT
STOCK COMPANY CONCERN AVTOMATIKA), Ul. Botanicheskaya D. 25, Moscow
127106, Russia; Tax ID No. 7715906332 (Russia); Registration Number
1127746139564 (Russia) [RUSSIA-EO14024].

JSC CONCERN GRANIT ELEKTRON (a.k.a. AKTSIONERNOE OBSCHCHESTVO
KONTSERN GRANIT ELEKTRON; a.k.a. AO KONSTERN GRANIT ELEKTRON;
a.k.a. JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON), Ul.
Gospitalnaya D. 3, Saint Petersburg 191014, Russia; Organization
Established Date 1910; Tax ID No. 7842335610 (Russia); Registration
Number 5067847016782 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

JSC CONCERN OKEANPRIBOR (a.k.a. AKTSIONERNOE OBSHCHESTVO KONTSERN
OKEANPRIBOR; a.k.a. AO KONTSERN OKEANPRIBOR; a.k.a. JOINT STOCK
COMPANY CONCERN OKEANPRIBOR; a.k.a. KONTSERN OKEANPRIBOR, PAO), 46,
Chkalovskii Prospect, St. Petersburg 197376, Russia; Website
www.oceanpribor.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1067847424160 (Russia); Tax ID No. 7813341546
(Russia) [UKRAINE-EO13662].

JSC CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR (a.k.a. AKTSIONERNOE
OBSHCHESTVO KONSTERN MORSKOE PODVONOE ORUZHIE GIDROPRIBOR; a.k.a.
AO KONSTERN MPO GIDROPRIBOR; a.k.a. JOINT STOCK COMPANY CONCERN SEA
UNDERWATER WEAPON GIDROPRIBOR), PR-KT B. Sampsonievskii D. 24,
Saint Petersburg 194044, Russia; Organization Established Date 15
Sep 1943; Tax ID No. 7802375889 (Russia); Registration Number
1069847557394 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

JSC CONCERN SOZVEZDIE (a.k.a. JOINT STOCK COMPANY CONCERN
SOZVEZDIE), 14 Plekhanovskaya Street, Voronezh, Russia; 14 ul.
Plekhanovskaya, Voronezh, Voronezhskaya obl. 394018, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1053600445337 [UKRAINE-EO13661].

JSC CONCERN URALVAGONZAVOD (a.k.a. AKTSIONERNOE OBSHCHESTVO
KONTSERN URALVAGONZAVOD; a.k.a. JSC RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a. JSC RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD NAMED AFTER FE DZERZHINSKY; a.k.a.
NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO; a.k.a.
NPK URALVAGONZAVOD OAO; a.k.a. OJSC RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a. RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO; a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a. "UVZ"), 40 Bolshaya Yakimanka
Street, Moscow 119049, Russia; 28 Vostochnoye Shosse, Nizhni Tagil,
Sverdlovsk Region 66207, Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7706453206 (Russia); Registration Number
1187746432345 (Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

JSC CONCERN VKO ALMAZ-ANTEY (a.k.a. AKTSIONERNOE OBSHCHESTVO
KONTSERN VOZDUSHNO-KOSMICHESKOI OBORONY ALMAZ-ANTEI; a.k.a. AO
KONTSERN VKO ALMAZ-ANTEI; a.k.a. JOINT STOCK COMPANY AEROSPACE
DEFENSE CONCERN ALMAZ-ANTEY; a.k.a. JOINT STOCK COMPANY AIR AND
SPACE DEFENSE CONCERN ALMAZ-ANTEY; a.k.a. JOINT-STOCK COMPANY
CONCERN ALMAZ-ANTEY; f.k.a. OAO CONCERN PVO ALMAZ-ANTEY; f.k.a.
OPEN JOINT STOCK COMPANY CONCERN PVO ALMAZ-ANTEY), D. 41, ul.
Vereiskaya, Moscow 121471, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 19 Nov 1991; Target
Type State-Owned Enterprise; Tax ID No. 7731084175 (Russia);
Government Gazette Number 11593871 (Russia); Registration Number
1027739001993 (Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

JSC CORPORATION MIHT (a.k.a. JOINT STOCK COMPANY CORPORATION MOSCOW
INSTITUTE OF HEAT TECHNOLOGY; a.k.a. JOINT STOCK COMPANY
CORPORATION MOSCOW INSTITUTE OF THERMAL TECHNOLOGY; a.k.a. MOSCOW
INSTITUTE OF THERMAL TECHNOLOGY), Berezovaya alleya, 10, Moscow
127273, Russia; Organization Established Date 14 Dec 2010; Tax ID
No. 7715842760 (Russia); Registration Number 5107746017033 (Russia)
[RUSSIA-EO14024].

JSC CRI BUREVESTNIK (a.k.a. JOINT STOCK COMPANY CENTRAL SCIENTIFIC
RESEARCH INSTITUTE BUREVESTNIK; a.k.a. TSNII BUREVESTNIK AO), 1A
Shosse Sormovskoe, Nizhny Novgorod, Nizhny Novgorod Oblast 603950,
Russia; Organization Established Date 30 Apr 2008; alt.
Organization Established Date 1970; Target Type State-Owned
Enterprise; Tax ID No. 5259075468 (Russia); Government Gazette
Number 07501544 (Russia); Registration Number 1085259003664
(Russia) [RUSSIA-EO14024].

JSC DSZHD BTYA (a.k.a. AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO
STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK; a.k.a.
JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S
CONSTRUCTION DIRECTORATE; a.k.a. OPEN JOINT-STOCK COMPANY THE
BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE),
Mayakovsky street, building 14, Aldan, Republic of Sakha (Yakutia)
678900, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1121402000213 (Russia); Tax ID No. 1402015986 (Russia) [UKRAINE-
EO13685].

JSC EBD FAKEL (a.k.a. ENGINEERING DESIGN BUREAU FAKEL; a.k.a. JOINT
STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER
AKADEMIKA P. D. GRUSHINA; a.k.a. JOINT STOCK COMPANY MKB FAKEL), 33
Akademika Grushina st., Khimki, Moscow Region 141401, Russia;
Organization Established Date 18 Oct 2002; Tax ID No. 5047051923
(Russia); Registration Number 1025006173664 (Russia) [RUSSIA-
EO14024].

JSC ECHELON TECHNOLOGIES (a.k.a. AKTSIONERNOE OBSCHESTVO ESHELON
TEKHNOLOGII; a.k.a. AO ECHELON TECHNOLOGIES; a.k.a. JOINT STOCK
COMPANY ECHELON TECHNOLOGIES), Ul. Elektrozavodskaya d. 24 Office
24, Moscow 107023, Russia; Organization Established Date 06 Sep
2011; Tax ID No. 7718859120 (Russia); Registration Number
1117746703480 (Russia) [RUSSIA-EO14024].

JSC EDB AEROSPACE SYSTEMS (a.k.a. AO OKB AEROKOSMICHESKIE SISTEMY;
a.k.a. JOINT STOCK COMPANY AEROSPACE SYSTEMS DESIGN BUREAU; a.k.a.
JOINT STOCK COMPANY DESIGN BUREAU AEROSPACE SYSTEMS; a.k.a. JSC
EXPERIMENTAL DESIGN BUREAU AEROSPACE SYSTEMS), Ul. Programmistov D.
4, Dubna 141983, Russia; Tax ID No. 5010041950 (Russia);
Registration Number 1105010002240 (Russia) [RUSSIA-EO14024].

JSC EDB FAKEL (a.k.a. AKTSIONERNOE OBSHCHESTVO OPYTNOE
KONSTRUKTORSKOE BYURO FAKEL; a.k.a. AO OKB FAKEL; a.k.a. JOINT
STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL), Moskovskii PR D.
181, Kaliningrad 236001, Russia; Target Type State-Owned
Enterprise; Tax ID No. 3906390669 (Russia); Government Gazette
Number 44161069 (Russia); Registration Number 1203900004670
(Russia) [RUSSIA-EO14024].

JSC ELECTROVIPRYAMITEL (f.k.a. OTKRYTOE AKTSIONERNOE OBSCHESTVO
ELECTROVIPRYAMITEL; a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO
ELECTROVIPRYAMITEL), 126, Proletarskaya Str, Saransk 430001,
Russia; Tax ID No. 1325013893 (Russia); Registration Number
1021301064950 (Russia) [RUSSIA-EO14024].

JSC ENERGIES (f.k.a. AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS;
f.k.a. TEKNIP RUS AO), d. 266 str. 1 pom. 8.1-N.152, 8 etazh,
prospekt Ligovski, St. Petersburg 196006, Russia; Tax ID No.
7810913731 (Russia); Registration Number 1027810258882 (Russia)
[RUSSIA-EO14024].

JSC ENERGOSPECMONTAZH (a.k.a. ENERGOSPECMONTAZH JSC; a.k.a. JSC
ENERGOSPETSMONTAZH), 27, Boytsovaya Street, Moscow 107150, Russia;
House 43, structure 1, Kabinet 12 etazh 10, Highway Altufyevskoye,
Moscow 127410, Russia; Tax ID No. 7718083574 (Russia); Public
Registration Number 07629706 (Russia); Registration Number
1027739052912 [RUSSIA-EO14024].

JSC ENERGOSPETSMONTAZH (a.k.a. ENERGOSPECMONTAZH JSC; a.k.a. JSC
ENERGOSPECMONTAZH), 27, Boytsovaya Street, Moscow 107150, Russia;
House 43, structure 1, Kabinet 12 etazh 10, Highway Altufyevskoye,
Moscow 127410, Russia; Tax ID No. 7718083574 (Russia); Public
Registration Number 07629706 (Russia); Registration Number
1027739052912 [RUSSIA-EO14024].

JSC ENIKS (a.k.a. ENIKS AO; a.k.a. JOINT STOCK COMPANY ENIKS), 120
Korolenko St., Kazan, Tatarstan Republic 420094, Russia; Tax ID No.
1661009974 (Russia); Business Registration Number 1031632202227
(Russia) [RUSSIA-EO14024].

JSC EXPERIMENTAL DESIGN BUREAU AEROSPACE SYSTEMS (a.k.a. AO OKB
AEROKOSMICHESKIE SISTEMY; a.k.a. JOINT STOCK COMPANY AEROSPACE
SYSTEMS DESIGN BUREAU; a.k.a. JOINT STOCK COMPANY DESIGN BUREAU
AEROSPACE SYSTEMS; a.k.a. JSC EDB AEROSPACE SYSTEMS), Ul.
Programmistov D. 4, Dubna 141983, Russia; Tax ID No. 5010041950
(Russia); Registration Number 1105010002240 (Russia) [RUSSIA-
EO14024].

JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND (a.k.a. AO VEB.DV;
f.k.a. FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC; a.k.a. JSC
VEB.DV; f.k.a. OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT
FUND), Nab. Presnenskaya D. 10, pom II komn 8-59, Moscow 123112,
Russia; Website fondvostok.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 2721188289 (Russia); Registration Number
1112721010995 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER (a.k.a.
AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I
SUDOREMONTA; a.k.a. OJSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR
CENTER; a.k.a. "AO DTSSS"; a.k.a. "FESRC"; a.k.a. "FESRC JSC";
a.k.a. "JSC DCSS"; a.k.a. "JSC DTSSS"), 72 Svetlanskaya Ulitsa,
Vladivostok, Primorsky Territory 690001, Russia; Tax ID No.
2536196045 (Russia); Government Gazette Number 80952329 (Russia);
Registration Number 1072536016211 (Russia) [RUSSIA-EO14024].

JSC FEDERALNY NAUCHNO PROIZVODSTVENNY CENTER PRODUCTION
OBYEDINENIYE START IMENI MV PROTSENKO (a.k.a. FEDERAL SCIENTIFIC
AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION
JSC; a.k.a. FNPTS PO START IM MV PROTSENKO AO; a.k.a. JS FRPC PA
START NAMED AFTER MV PROTSENKO; a.k.a. M V PROTSENKO PA START), 1,
Mira Prospekt, Zarechny, Penza Region 442960, Russia; Tax ID No.
5838013374 (Russia); Registration Number 1185835003221 (Russia)
[RUSSIA-EO14024].

JSC FEDOROVO RESOURCES (a.k.a. JOINT STOCK COMPANY FEDOROVO
RISORSES), 13 Sovetskaya Street, Floor 2, Suite 4, Lovozero
Settlement 184592, Russia; Tax ID No. 7706403981 (Russia);
Registration Number 1037706071116 (Russia) [RUSSIA-EO14024].

JSC FIOLENT PLANT (a.k.a. AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT;
a.k.a. AO ZAVOD FIOLENT; a.k.a. JOINT STOCK COMPANY FIOLENT PLANT;
a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Kievskaya Street,
Simferopol, Crimea 295017, Ukraine; Website www.phiolent.com;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102048745
(Russia); Registration Number 1149102099640 (Russia) [UKRAINE-
EO13685].

JSC FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV (a.k.a. AKTSIONERNOE
OBSHCHESTVO LETNO-ISSLEDOVATELSKI INSTITUT IMENI M.M. GROMOVA;
a.k.a. JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M.
GROMOV; a.k.a. JSC FRI N.A. M.M. GROMOV; a.k.a. STATE FEDERAL
UNITARY ENTERPRISE GROMOV FLIGHT RESEARCH INSTITUTE), D. 2a, Ul.
Garnaeva, Zhukovskiy 140180, Russia; Zhukovsky-2, Moscow region
140182, Russia; Organization Established Date 1993; Target Type
State-Owned Enterprise; Tax ID No. 5040114973 (Russia);
Registration Number 1125040002823 (Russia) [RUSSIA-EO14024].

JSC FNPTS TITAN-BARRIKADY (a.k.a. FEDERAL RESEARCH AND PRODUCTION
CENTER TITAN BARRIKADY JSC; a.k.a. JOINT STOCK COMPANY FEDERAL
SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY; a.k.a. TITAN
DESIGN BUREAU; a.k.a. TITAN-BARRIKADY ENTERPRISE; a.k.a. TITAN-
BARRIKADY FEDERAL RESEARCH AND DEVELOPMENT CENTRE; a.k.a. TITAN-
BARRIKADY FNPTS AO; a.k.a. TITAN-BARRIKADY FNPTS AO FEDERAL
RESEARCH AND PRODUCTION CENTER STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N, Volgograd 400071,
Russia; Tax ID No. 3442110950 (Russia) [RUSSIA-EO14024].

JSC FRI N.A. M.M. GROMOV (a.k.a. AKTSIONERNOE OBSHCHESTVO LETNO-
ISSLEDOVATELSKI INSTITUT IMENI M.M. GROMOVA; a.k.a. JOINT STOCK
COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV; a.k.a. JSC
FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV; a.k.a. STATE FEDERAL
UNITARY ENTERPRISE GROMOV FLIGHT RESEARCH INSTITUTE), D. 2a, Ul.
Garnaeva, Zhukovskiy 140180, Russia; Zhukovsky-2, Moscow region
140182, Russia; Organization Established Date 1993; Target Type
State-Owned Enterprise; Tax ID No. 5040114973 (Russia);
Registration Number 1125040002823 (Russia) [RUSSIA-EO14024].

JSC GENBANK (a.k.a. AKTSIONERNOE OBSHCHESTVO GENBANK; a.k.a. CLOSED
JOINT STOCK COMPANY GENBANK; a.k.a. GENBANK, AO; a.k.a. JOINT STOCK
COMPANY GENBANK), Ozerkovskaya Naberezhnaya 12, Moscow 115184,
Russia; Ulitsa Sevastopolskaya 13, Simferopol 295011, Ukraine;
SWIFT/BIC GEOORUMM; Website www.genbank.ru; Email Address
info@genbank.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1137711000074 (Russia) [UKRAINE-EO13685].

JSC GOSNII KRISTALL (a.k.a. JOINT STOCK COMPANY STATE SCIENTIFIC
RESEARCH INSTITUTE KRISTALL; a.k.a. JSC STATE SCIENTIFIC RESEARCH
INSTITUTE KRISTALL; a.k.a. OAO GOSNII KRISTALL; a.k.a. OJSC
KRISTALL STATE RESEARCH INSTITUTE), UL. Zelenaya D. 6, Dzerzhinsk,
Nizhni Novgorod Region 606007, Russia; Organization Established
Date 28 Dec 1991; Tax ID No. 5249116549 (Russia); Registration
Number 1115249009831 (Russia) [RUSSIA-EO14024].

JSC GOSUDARSTVENNY NAUCHNY CENTER ROSSIYSKOY FEDERATSII TROITSKY
INSTITUT INNOVATSIONNYKH I TERMOYADERNYKH ISSLEDOVANY (a.k.a. THE
JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION
TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH; a.k.a.
TROITSK INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH; a.k.a.
TROITSKII INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH),
Troitsk, st. Pushkovs, ow. 12, Moscow 108840, Russia; Tax ID No.
7751002460 (Russia); Public Registration Number 08624272 (Russia);
Registration Number 1157746176400 (Russia) [RUSSIA-EO14024].

JSC GOZ OBUKHOV PLANT (a.k.a. JOINT STOCK COMPANY NORTH WESTERN
REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANT; a.k.a.
JOINT STOCK COMPANY OBUKHOVSKY FACTORY; a.k.a. JSC OBUKHOVSKIY
PLANT NORTHWEST REGIONAL CENTER OF ALMAZ ANTEY CORPORATION; a.k.a.
JSC SOP OBUCHOVSKY PLANT), Obukhovskoy Defense Ave., 120, Saint
Petersburg 190012, Russia; Organization Established Date 17 Nov
2003; Tax ID No. 7811144648 (Russia); Registration Number
1037825058732 (Russia) [RUSSIA-EO14024].

JSC GPTP GRANIT (a.k.a. AKTSIONERNOE OSCHEVSTVO GOLOVNOE
PROIZVODSTVENNO-TEHNICHESKOE PREDPRIYATIE GRANIT; a.k.a. ALMAZ-
ANTEY GPTP GRANITE; a.k.a. JSC HEAD TECHNOLOGICAL ENTERPRISE
GRANIT; a.k.a. LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT),
7 Molodogvardeyskaya Str., Moscow 121467, Russia; Organization
Established Date 18 Oct 2002; Tax ID No. 7731263174 (Russia);
Registration Number 1027731005323 (Russia) [RUSSIA-EO14024].

JSC GRODNO KHIMVOLOKNO (a.k.a. GRODNO CHEMICAL FIBRE OJSC; a.k.a.
GRODNO KHIMVOLOKNO JSC; a.k.a. GRODNO KHIMVOLOKNO OAO), 4
Slavinskogo Street, 230026, Grodno, Belarus; ulitsa Slavinskogo 4,
230026, Grodno, Belarus; str. Slavinskogo 4, 230026, Grodno,
Belarus [BELARUS].

JSC GRUPPA KREMNY EL (a.k.a. AO GRUPPA KREMNY EL; a.k.a. CJSC
KREMNY AI GROUP; a.k.a. KREMNY GROUP; a.k.a. PUBLIC JOINT STOCK
COMPANY KREMNY), Krasnoarmeyskaya 103, Bryansk 241037, Russia;
Organization Established Date 26 Feb 1993; Tax ID No. 3234000876
(Russia); Registration Number 1023202739218 (Russia) [RUSSIA-
EO14024].

JSC GTLK (a.k.a. AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA
TRANSPORTNAYA LIZINGOVAYA KOMPANIYA; a.k.a. GTLK AO; a.k.a. JOINT
STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY; a.k.a. PJSC
GTLK; a.k.a. PJSC STLC; a.k.a. PUBLIC JOINT STOCK COMPANY STATE
TRANSPORT LEASING COMPANY), 31A Leningradsky prospekt, Bldg 1,
Moscow 125284, Russia; ul. Respubliki, D. 73, Kom. 100, Salekhard,
Yamalo-Nenets Autonomous Region 629008, Russia; Tax ID No.
7720261827 (Russia); Government Gazette Number 57992197 (Russia);
Registration Number 1027739407189 (Russia) [RUSSIA-EO14024].

JSC HEAD TECHNOLOGICAL ENTERPRISE GRANIT (a.k.a. AKTSIONERNOE
OSCHEVSTVO GOLOVNOE PROIZVODSTVENNO-TEHNICHESKOE PREDPRIYATIE
GRANIT; a.k.a. ALMAZ-ANTEY GPTP GRANITE; a.k.a. JSC GPTP GRANIT;
a.k.a. LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT), 7
Molodogvardeyskaya Str., Moscow 121467, Russia; Organization
Established Date 18 Oct 2002; Tax ID No. 7731263174 (Russia);
Registration Number 1027731005323 (Russia) [RUSSIA-EO14024].

JSC HYDROMASH NAMED AFTER VI LUZYANIN (a.k.a. NIZHNY NOVGOROD JOINT
STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN), Pr-kt Gagarina D.
22, Nizhniy Novgorod 603022, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 5262008630
(Russia); Registration Number 1025203720189 (Russia) [RUSSIA-
EO14024].

JSC ICC MILANDR (a.k.a. JSC PKK MILANDR), Georgievskiy Prospekt, 5,
Zelenograd, Moscow 124498, Russia; Organization Established Date
1993; Tax ID No. 7735040690 (Russia); Registration Number
1027739083921 (Russia) [RUSSIA-EO14024].

JSC IEMZ KUPOL (a.k.a. AKTSIONERNOE OBSHCHESTVO IZHEVSKI
ELEKTROMEKHANICHESKI ZAVOD KUPOL; a.k.a. AO IEMZ KUPOL; a.k.a.
JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL), ul.
Pesochnaya 3, Izhevsk, Udmurtia Republic 426033, Russia; Website
www.kupol.ru; Organization Established Date 23 Apr 2002; alt.
Organization Established Date 1957; Tax ID No. 1831083343 (Russia);
Government Gazette Number 07502963 (Russia); Business Registration
Number 1021801143374 (Russia) [RUSSIA-EO14024].

JSC ILYUSHIN AVIATION COMPLEX (a.k.a. OAO ILYUSHIN AVIATION
COMPLEX; a.k.a. OJSC ILYUSHIN AVIATION COMPLEX; a.k.a. OPEN JOINT
STOCK COMPANY ILYUSHIN AVIATION COMPLEX; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO AVIATSIONNYI KOMPLEKS IM S. V ILYUSHINA;
a.k.a. "OJSC IL"), 45G Leningradsky Avenue, Moscow 125190, Russia;
ISIN RU0007796926; Tax ID No. 7714027882 (Russia); Registration
Number 1027739118659 (Russia) [RUSSIA-EO14024].

JSC ILYUSHIN FINANCE COMPANY (a.k.a. AKTSIONERNOE OBSHCHESTVO
ILYUSHIN FINANS KO; a.k.a. JOINT STOCK COMPANY ILYUSHIN FINANCE
COMPANY; a.k.a. OJSC ILYUSHIN FINANCE; a.k.a. "AO IFK"; a.k.a. "IFC
LEASING"; a.k.a. "JSC IFC"), Pr-kt Michurinskii, Olimpiiskaya
Derevnya D. 1, Korp. 1, et. 4, Moscow 119602, Russia; Pr-kt
Leninskii d. 43A, office 502, Voronezh 394004, Russia; 1st km of
Rublevo-Uspenskoe Shosse, Building 6, Odintsovo, Moscow 143030,
Russia; Organization Established Date 10 Mar 1999; Tax ID No.
3663029916 (Russia); Registration Number 1033600042332 (Russia)
[RUSSIA-EO14024].

JSC INFRAVEB (a.k.a. AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA;
a.k.a. AO INFRAVEB), ul. Mashi Poryvaevoi D. 7 str. V, Moscow
107078, Russia; ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7,
Moscow 119019, Russia; Website vebinfra.ru; Tax ID No. 7704133578
(Russia); Registration Number 1027739088410 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

JSC 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' (a.k.a. AO
'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'; a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SANKT-PETERBURG'; f.k.a. INSTITUT GIPROSTROIMOST-
SANKT-PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-SANKT-
PETERBURG'; f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST SAINT-
PETERSBURG'), 7 Yablochkova Street, St. Petersburg 197198, Russia;
Website www.gpsm.ru; Email Address office@gpsm.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1037828021660 (Russia);
Tax ID No. 7826717210 (Russia); Government Gazette Number 53289443
(Russia) [UKRAINE-EO13685].

JSC 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG' (a.k.a. AO
'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'; a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SANKT-PETERBURG'; f.k.a. INSTITUT GIPROSTROIMOST-
SANKT-PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-SAINT-
PETERSBURG'; f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST SAINT-
PETERSBURG'), 7 Yablochkova Street, St. Petersburg 197198, Russia;
Website www.gpsm.ru; Email Address office@gpsm.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1037828021660 (Russia);
Tax ID No. 7826717210 (Russia); Government Gazette Number 53289443
(Russia) [UKRAINE-EO13685].

JSC IQB TECHNOLOGIES (a.k.a. AKTSIONERNOE OBSHCHESTVO AIKYUB
TEKHNOLOGII), Km Mzhd Kievskoe 5-I D. 1, Str. 1,2, Kom. 87, Moscow
119950, Russia; Tax ID No. 7728361686 (Russia); Registration Number
1177746110233 (Russia) [RUSSIA-EO14024].

JSC IS REFORM (a.k.a. IB REFORM JSC; a.k.a. JOINT STOCK COMPANY
INFORMATION SECURITY REFORM), D. 125 Str. 1 Etazh 6 Pom. X Kom 23,
Shosse Varshavskoe, Moscow 117587, Russia; Organization Established
Date 31 Jul 2019; Tax ID No. 7726482572 (Russia); Government
Gazette Number 75059643 (Russia); Registration Number 1217700423654
(Russia) [RUSSIA-EO14024].

JSC IZHEVSK MOTOR PLANT AKSION HOLDING (a.k.a. AO IZHEVSKII
MOTOZAVOD AKSION KHOLDING; a.k.a. IZHEVSK MOTOZAVOD AXION HOLDING
JSC), 90 Maksima Gorkogo Street, Izhevsk 426008, Russia; Per.
Furmannyi D. 12 Str 1, Moscow 105062, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 1826000616 (Russia); Registration Number 1021801140833 (Russia)
[RUSSIA-EO14024].

JSC KALASHNIKOV CONCERN (a.k.a. CONCERN KALASHNIKOV; a.k.a.
IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO; a.k.a. JOINT STOCK COMPANY
CONCERN KALASHNIKOV; a.k.a. KALASHNIKOV CONCERN; a.k.a. OJSC
KALASHNIKOV CONCERN), 18 Krzhizhanovsky St, Bldg 4, Moscow 11728,
Russia; 2/93 Deryabin Passage, Room 78, Izhevsk 426006, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 1832090230
(Russia); Registration Number 1111832003018 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

JSC KAZAN OPTICAL AND MECHANICAL PLANT (a.k.a. KAZAN OPTICAL-
MECHANICAL PLANT JOINT STOCK COMPANY; a.k.a. KAZANSKII OPTIKO-
MEKHANICHESKII ZAVOD AO), 37 Lipatova St., Kazan, Tatarstan
Republic 420075, Russia; Tax ID No. 1660004229 (Russia); Business
Registration Number 1021603617188 (Russia) [RUSSIA-EO14024].

JSC KAZANKOMPRESSORMASH (a.k.a. JOINT STOCK COMPANY KAZAN
COMPRESSOR MACHINERY PLANT), ul. Khalitova 1, Kazan 420029, Russia;
Tax ID No. 1660004878 (Russia); Registration Number 1021603620114
(Russia) [RUSSIA-EO14024].

JSC KB RADAR (a.k.a. KB RADAR; a.k.a. KB RADAR - RADAR AND
ELECTRONIC WARFARE SYSTEMS; a.k.a. KB RADAR - RADAR AND EW SYSTEMS;
a.k.a. KB RADAR OJSC; a.k.a. KB RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA SISTEMY RADIOLOKATSII OAO; a.k.a. OJSC KB RADAR-MANAGING
COMPANY HOLDING RADAR SYSTEM; a.k.a. OPEN JOINT STOCK COMPANY KB
RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMS), Partizanskii 64A,
Minsk 220026, Belarus; d.24, Nezhiloe pomeshchenie, ul
Promyshlennaya, Minsk 220075, Belarus; Organization Established
Date 2006; Registration Number 190699027 (Belarus) [BELARUS-
EO14038].

JSC KBP INSTRUMENT DESIGN BUREAU (a.k.a. INSTRUMENT DESIGN BUREAU;
a.k.a. KBP INSTRUMENT DESIGN BUREAU; a.k.a. KBP INSTRUMENT DESIGN
BUREAU JOINT STOCK COMPANY; a.k.a. KONSTRUKTORSKOE BYURO
PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. "KBP
OAO"), 59 Shcheglovskaya Zaseka ul., Tula 300001, Russia; Website
www.kbptula.ru; Email Address kbkedr@tula.net; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1117154036911 (Russia); Government
Gazette Number 07515747 (Russia) [UKRAINE-EO13661].

JSC KHABAROVSK SHIPBUILDING YARD (a.k.a. JOINT STOCK COMPANY
KHABAROVSK SHIPBUILDING YARD; a.k.a. JOINT-STOCK COMANY
KHABAROVSKIY SHIPYARD; a.k.a. JOINT-STOCK COMPANY KHABAROVSKY
SHIPBUILDING PLANT; a.k.a. JOINT-STOCK COMPANY KHSZ; a.k.a. JSC
KHABAROVSKY SUDOSTROITELNY FACTORY; a.k.a. JSC KHABAROVSKY
SUDOSTROITELNY ZAVOD; a.k.a. KHABAROVSK SHIPBUILDING PLANT; a.k.a.
KHABAROVSKIY SHIPBUILDING PLANT), Suvorova St, 1, Khabarovsk,
Khabarovsk Territory 680003, Russia; Organization Established Date
29 Oct 2008; Tax ID No. 2723112662 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JSC KHABAROVSKY SUDOSTROITELNY FACTORY (a.k.a. JOINT STOCK COMPANY
KHABAROVSK SHIPBUILDING YARD; a.k.a. JOINT-STOCK COMANY
KHABAROVSKIY SHIPYARD; a.k.a. JOINT-STOCK COMPANY KHABAROVSKY
SHIPBUILDING PLANT; a.k.a. JOINT-STOCK COMPANY KHSZ; a.k.a. JSC
KHABAROVSK SHIPBUILDING YARD; a.k.a. JSC KHABAROVSKY SUDOSTROITELNY
ZAVOD; a.k.a. KHABAROVSK SHIPBUILDING PLANT; a.k.a. KHABAROVSKIY
SHIPBUILDING PLANT), Suvorova St, 1, Khabarovsk, Khabarovsk
Territory 680003, Russia; Organization Established Date 29 Oct
2008; Tax ID No. 2723112662 (Russia) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JSC KHABAROVSKY SUDOSTROITELNY ZAVOD (a.k.a. JOINT STOCK COMPANY
KHABAROVSK SHIPBUILDING YARD; a.k.a. JOINT-STOCK COMANY
KHABAROVSKIY SHIPYARD; a.k.a. JOINT-STOCK COMPANY KHABAROVSKY
SHIPBUILDING PLANT; a.k.a. JOINT-STOCK COMPANY KHSZ; a.k.a. JSC
KHABAROVSK SHIPBUILDING YARD; a.k.a. JSC KHABAROVSKY SUDOSTROITELNY
FACTORY; a.k.a. KHABAROVSK SHIPBUILDING PLANT; a.k.a. KHABAROVSKIY
SHIPBUILDING PLANT), Suvorova St, 1, Khabarovsk, Khabarovsk
Territory 680003, Russia; Organization Established Date 29 Oct
2008; Tax ID No. 2723112662 (Russia) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JSC KOMPOZIT (a.k.a. AO KOMPOZIT), Ul. Pionerskaya D. 4, Korolev
141074, Russia; Organization Established Date 28 Jan 2002; Tax ID
No. 5018078448 (Russia); Registration Number 1025002043813 (Russia)
[RUSSIA-EO14024].

JSC KONTSERN MORINFORMSISTEMA AGAT (a.k.a. CONCERN MORINFORMSYSTEM
AGAT JOINT STOCK COMPANY), Entuziastov Shosse, 29, Moscow 105275,
Russia; Tax ID No. 7720544208 (Russia); Registration Number
1067746239230 (Russia) [RUSSIA-EO14024].

JSC KRAFTVEY KORPOREYSHN PLS (a.k.a. AO KRAFTVEI KORPOREISHN PLS;
a.k.a. AO KRAFTWAY PSC; a.k.a. CRAFTWAY CORPORATON PLS; a.k.a.
JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS; a.k.a. JOINT STOCK
COMPANY KRAFTWAY CORPORATION PLS; a.k.a. JSC KRAFTWAY CORPORATION
PLC), Sh. Kievskoe d. 64, Obninsk, Kaluga Region 249032, Russia;
16, 3rd Mytishchinskaya Street, Moscow 129626, Russia; Website
kraftway.ru; Organization Type: Other information technology and
computer service activities; Tax ID No. 5018037096 (Russia);
Registration Number 1025002041525 (Russia) [RUSSIA-EO14024].

JSC KRAFTWAY CORPORATION PLC (a.k.a. AO KRAFTVEI KORPOREISHN PLS;
a.k.a. AO KRAFTWAY PSC; a.k.a. CRAFTWAY CORPORATON PLS; a.k.a.
JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS; a.k.a. JOINT STOCK
COMPANY KRAFTWAY CORPORATION PLS; a.k.a. JSC KRAFTVEY KORPOREYSHN
PLS), Sh. Kievskoe d. 64, Obninsk, Kaluga Region 249032, Russia;
16, 3rd Mytishchinskaya Street, Moscow 129626, Russia; Website
kraftway.ru; Organization Type: Other information technology and
computer service activities; Tax ID No. 5018037096 (Russia);
Registration Number 1025002041525 (Russia) [RUSSIA-EO14024].

JSC MAC VYMPEL (a.k.a. PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE
CORPORATION; a.k.a. VYMPEL INTERSTATE COMMERCIAL CORPORATION;
a.k.a. VYMPEL MAK PAO DEFENSE CORPORATION; a.k.a. "VIMPEL"), 10,
BLD. 1 Geroyev Panfilovtsev, Moscow 125480, Russia; Organization
Established Date 29 Sep 1992; Tax ID No. 7714041693 (Russia);
Registration Number 1027700341855 (Russia) [RUSSIA-EO14024].

JSC MAF MOSKVICH (a.k.a. CLOSED JOINT STOCK COMPANY RENO RUSSIA;
a.k.a. JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH;
a.k.a. MOSCOW AUTOMOBILE PLANT MOSKVICH AO), Pr-Kt Volgogradskii D.
42, K. 36, Moscow 109316, Russia; Organization Established Date 17
Aug 1998; Tax ID No. 7709259743 (Russia); Government Gazette Number
18609799 (Russia); Registration Number 1027739178202 (Russia)
[RUSSIA-EO14024].

JSC MARI MACHINE BUILDING PLANT (a.k.a. AKTSIONERNOE OBSHCHESTVO
MARIYSKII MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT STOCK COMPANY MARI
MACHINE BUILDING PLANT; a.k.a. MARI MACHINE BUILDING PLANT JSC;
a.k.a. MARI MMZ; a.k.a. MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT
STOCK COMPANY; a.k.a. OAO MARIYSKIY MASHINOSTROITELNYY ZAVOD;
a.k.a. OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO MMZ"), 15, UL Suvorova 3,
Yoshkar-Ola, Mary-EL 424003, Russia; Tax ID No. 1200001885 (Russia)
[RUSSIA-EO14024].

JSC MARSHAL.GLOBAL (a.k.a. JOINT STOCK COMPANY MARSHAL.GLOBAL), ul.
Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, Moscow 107564,
Russia; Organization Established Date 31 Oct 2017; Tax ID No.
7703436139 (Russia); Registration Number 5177746148784 (Russia)
[RUSSIA-EO14024].

JSC 'MB BANK' (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT STOCK
COMPANY 'MIR BUSINESS BANK'; a.k.a. MB BANK; a.k.a. MB BANK, AO;
a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR
BUSINESS BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; Russia; 9/1 Mashkova St., Moscow 105062,
Russia; 6a Lenin Square Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com; Additional Sanctions Information -
Subject to Secondary Sanctions; All Offices Worldwide [SDGT]
[SYRIA] [IFSR] (Linked To: BANK MELLI IRAN; Linked To: GLOBAL
VISION GROUP).

JSC MBDB ISKRA (a.k.a. ISKRA ENGINEERING DESIGN BUREAU JSC NAMED
AFTER I.I. KARTUKOV; a.k.a. MKB ISKRA AO), Proezd Petrovsko-
Razumovskii D. 28, Moscow 127287, Russia; Organization Established
Date 1946; Tax ID No. 7714288059 (Russia); Registration Number
1027714027395 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

JSC MG INTERNATIONAL AG (a.k.a. MG INTERNATIONAL AG; a.k.a. MG
INTERNESHNL AG PREDSTAVITELSTVO; f.k.a. MILLENNIUM GROUP AG; a.k.a.
PRED AO MG INTERNESHNL AG; a.k.a. PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA MG INTERNESHNL AG SHVEITSARIYA G MOSCOW), Matthofstrand
8, Luzern 6005, Switzerland; per. Staromonetnyi d. 37, korp. 1,
Moscow 119017, Russia; Organization Established Date 27 Sep 2006;
Organization Type: Management consultancy activities; Tax ID No.
113176962 (Switzerland); alt. Tax ID No. 9909260877 (Russia); Legal
Entity Number 549300YR513TAPXJGM21; Registration Number CH-
100.3.786.838-5 (Switzerland) [RUSSIA-EO14024].

JSC MIC NPO MASHINOSTROYENIA (a.k.a. JOINT STOCK COMPANY MILITARY
INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA; a.k.a. JOINT STOCK
COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA;
a.k.a. MIC NPO MASHINOSTROYENIA JSC; a.k.a. MIC NPO
MASHINOSTROYENIYA JSC; a.k.a. MILITARY INDUSTRIAL CORPORATION NPO
MASHINOSTROENIA OAO; a.k.a. OPEN JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-
PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO; a.k.a. VPK NPO
MASHINOSTROENIYA), 33, Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov, Moscow Region 143966,
Russia; 33 Gagarina ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address export@npomash.ru; alt. Email
Address vpk@npomash.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax ID No. 5012039795
(Russia); Government Gazette Number 07501739 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT
COMPANY OF BELOMO HOLDING (a.k.a. BELARUSIAN OPTICAL AND MECHANICAL
ASSOCIATION; a.k.a. OAO MMZ IMENI S.I. VAVILOVA UPRAVLYAYUSHCHAYA
KOMPANIYA KHOLDINGA BELOMO; a.k.a. OJSC MMW NAMED AFTER S.I.
VAVILOV MANAGING COMPANY OF BELOMO HOLDING; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO MINSKII MEKHANICHESKII ZAVOD IMENI S.I.
VAVILOVA UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO), 23
Makayonok St., Minsk 220114, Belarus; Target Type State-Owned
Enterprise; Tax ID No. 100185185 (Belarus); Government Gazette
Number 14541426 (Belarus) [BELARUS-EO14038].

JSC MNIRTI (a.k.a. AKTSIONERNOE OBSHCHESTVO MOSKOVSKI ORDENA
TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI
RADIOTEKHNICHESKI INSTITUT; a.k.a. JOINT STOCK COMPANY MOSCOW ORDER
OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTE;
a.k.a. JOINT-STOCK COMPANY MOSCOW RESEARCH SCIENTIFIC RADIO
COMMUNICATION INSTITUTE; a.k.a. MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO
ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT PAO),
2/1 Bolshoi Trekhsvyatitelski Lane, Moscow 109028, Russia;
Organization Established Date 24 Jun 1992; Tax ID No. 7709899951
(Russia); Registration Number 1127746217422 (Russia) [RUSSIA-
EO14024].

JSC MORSKIYE NAVIGATSIONNYE SISTEMY (a.k.a. MARINE BRIDGE AND
NAVIGATION SYSTEMS LTD), 19, Promyshlennaya street, Saint
Petersburg 198095, Russia; Organization Established Date 1991; Tax
ID No. 7805013333 (Russia); Registration Number 1027802763240
(Russia) [RUSSIA-EO14024].

JSC MOSCOW CENTER OF SPARC TECHNOLOGIES (a.k.a. JSC MTSST; a.k.a.
"JSC MCST"), 1, Bld. 23, Nagatinskaya Street, Moscow 117105,
Russia; 51, Leninsky Ave, Moscow 119049, Russia; Tax ID No.
7736053886 (Russia); Registration Number 1027739148469 (Russia)
[RUSSIA-EO14024].

JSC MOSCOW INDUSTRIAL BANK (a.k.a. JOINT STOCK COMMERCIAL BANK
MOSCOW INDUSTRIAL BANK; a.k.a. JOINT STOCK COMPANY MOSCOW
INDUSTRIAL BANK; a.k.a. MOSCOW INDUSTRIAL BANK PJSCB; f.k.a.
MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO;
a.k.a. MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB; a.k.a. MOSKOVSKY
INDUSTRIALNY BANK; f.k.a. PUBLIC JOINT STOCK COMPANY MOSCOW
INDUSTRIAL BANK), Ordzhonikidze Street 5, Moscow 115419, Russia;
SWIFT/BIC MINNRUMM; BIK (RU) 044525600; Organization Established
Date 22 Nov 1990; Target Type Financial Institution; Tax ID No.
7725039953 (Russia); Government Gazette Number 09317135 (Russia);
Legal Entity Number 2534006SJ05GGKETEY75 (Russia); Registration
Number 1027739179160 (Russia) [RUSSIA-EO14024].

JSC MOSCOW MACHINERY BUILDING PLANT AVANGARD (a.k.a. JOINT STOCK
COMPANY MOSKOVSKIY MASHINOSTROITELNIY ZAVOD AVANGARD; a.k.a. OAO
MMZ AVANGARD; a.k.a. OJSC MOSCOW MACHINERY BUILDING PLANT AVANGARD;
a.k.a. OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT
AVANGARD), UI. Klary Tsetkin 33, Moscow 125130, Russia; Tax ID No.
7743065177 (Russia); Registration Number 1027743012890 (Russia)
[RUSSIA-EO14024].

JSC MTSST (a.k.a. JSC MOSCOW CENTER OF SPARC TECHNOLOGIES; a.k.a.
"JSC MCST"), 1, Bld. 23, Nagatinskaya Street, Moscow 117105,
Russia; 51, Leninsky Ave, Moscow 119049, Russia; Tax ID No.
7736053886 (Russia); Registration Number 1027739148469 (Russia)
[RUSSIA-EO14024].

JSC MULTIKLET (a.k.a. MULTICLET CORPORATION), Office 135, 2
Chelyuskintsev Str., International Business Center Micron,
Yekaterinburg 620014, Russia; Moscow, Russia; Tax ID No. 6658365770
(Russia); Registration Number 1106658012746 (Russia) [RUSSIA-
EO14024].

JSC MYTISHCHINSKI MACHINE-BUILDING PLANT (a.k.a. MYTISHCHI MACHINE
BUILDING PLANT; a.k.a. MYTISHCHINSKI MACHINOSTROITELNY ZAVOD, OAO;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI
MASHINOSTROITELNY ZAVOD'; a.k.a. "MMZ JSC"), 4 ul. Kolontsova
Mytishchi, Mytishchinski Raion, Moscow Region 141009, Russia;
Yaroslavl highway 33, Mytishchi, Moscow Region, Russia; VL 11 st.
Frunze, Mytishchi, Moscow Region, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1095029003860 (Russia); Tax ID No.
5029126076 (Russia); Government Gazette Number 61540868 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY
TECHNOLOGY ATOMSTROY (a.k.a. JSC NAUCHNO ISSLEDOVATELSKY I
KONSTRUKTORSKY INSTITUT MONTAZHNOY TEKHNOLOGII ATOMSTROY; a.k.a.
NIKIMT ATOMSTROY; a.k.a. NIKIMT ATOMSTROY JSC), D. 43 Str. 2 Shosse
Altufevskoe, Moscow 127410, Russia; Tax ID No. 7715719854 (Russia)
[RUSSIA-EO14024].

JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY
TEKHNOLOGII ATOMSTROY (a.k.a. JSC NAUCHNO ISSLEDOVATELSKY I
KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY; a.k.a.
NIKIMT ATOMSTROY; a.k.a. NIKIMT ATOMSTROY JSC), D. 43 Str. 2 Shosse
Altufevskoe, Moscow 127410, Russia; Tax ID No. 7715719854 (Russia)
[RUSSIA-EO14024].

JSC NAUCHNO-ISSLEDOVATELSKOYE PROYEKTNO-TEKHNOLOGICHESKOYE BYURO
ONEGA (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKOE
PROEKTNO-TEKHNOLOGICHESKO BYURO ONEGA; a.k.a. JOINT STOCK COMPANY
RESEARCH DESIGN AND TECHNOLOGICAL BUREAU ONEGA; a.k.a. JSC NIPTB
ONEGA; a.k.a. ONEGA RESEARCH AND DEVELOPMENT TECHNOLOGICAL BUREAU),
Mashinostoitelei Proezd, 12, Severodvinsk, Archangelsk region
164509, Russia; Website WWW.ONEGASTAR.RU; Organization Established
Date 30 Jan 2008; Tax ID No. 2902057961 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JSC NAUCHNYY CENTER ELINS (a.k.a. ELINS STC JSC; a.k.a. JOINT STOCK
COMPANY RESEARCH CENTER ELINS; a.k.a. JSC SCIENTIFIC AND TECHNICAL
CENTER ELINS; a.k.a. SCIENTIFIC TECHNICAL CENTRE ELINS),
Panfilovsky Pr., 10, Zelenograd, Moscow 124460, Russia;
Organization Established Date 23 Mar 2010; Tax ID No. 7735567832
(Russia); Registration Number 1107746215455 (Russia) [RUSSIA-
EO14024].

JSC NEVSKOE PKB (a.k.a. JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN
BUREAU; a.k.a. JOINT STOCK COMPANY NEVSKOYE PROJECT AND DESIGN
BUREAU; a.k.a. JSC NEVSKOYE PROYEKTNO-KONSTRUKTORSKOYE BYURO;
a.k.a. NEVSKOE DESIGN AND CONSTRUCTION OFFICE; a.k.a. NEVSKOE
DESIGN BUREAU; a.k.a. NEVSKOE DESIGN BUREAU JPSC), Galerny Proezd
3, Saint-Petersburg 199106, Russia; Organization Established Date
25 Sep 1995; Tax ID No. 7801074335 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JSC NEVSKOYE PROYEKTNO-KONSTRUKTORSKOYE BYURO (a.k.a. JOINT PUBLIC
STOCK COMPANY NEVSKOE DESIGN BUREAU; a.k.a. JOINT STOCK COMPANY
NEVSKOYE PROJECT AND DESIGN BUREAU; a.k.a. JSC NEVSKOE PKB; a.k.a.
NEVSKOE DESIGN AND CONSTRUCTION OFFICE; a.k.a. NEVSKOE DESIGN
BUREAU; a.k.a. NEVSKOE DESIGN BUREAU JPSC), Galerny Proezd 3,
Saint-Petersburg 199106, Russia; Organization Established Date 25
Sep 1995; Tax ID No. 7801074335 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JSC NGT (a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NGT; a.k.a. "NGT
AO"), Ul. Fominskaya D.54, Perm 614058, Russia; Organization
Established Date 02 Oct 2002; Tax ID No. 5902186000 (Russia);
Government Gazette Number 52275083 (Russia); Registration Number
1025900513935 (Russia) [RUSSIA-EO14024].

JSC NIAI ISTOCHNIK (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI PROEKTNO KONSTRUKTORSKI I TEKHNOLOGICHESKI
AKKUMULYATORNY INSTITUT ISTOCHNIK), Ul. Dalya D. 10, Saint
Petersburg 197376, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7813054982 (Russia);
Registration Number 1027806861477 (Russia) [RUSSIA-EO14024].

JSC NII ELEKTRONNO-MEKHANICHESKIKH PRIBOROV (a.k.a. JOINT STOCK
COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL DEVICES;
a.k.a. PENZA SCIENTIFIC RESEARCH INSTITUTE OF ELECTRO-MECHANICAL
DEVICES; a.k.a. "JSC NIIEMP"; a.k.a. "JSC SRIEMI"), 44, Karakozova
Street, Penza 440600, Russia; Tax ID No. 5834054179 (Russia);
Registration Number 1115834003185 (Russia) [RUSSIA-EO14024].

JSC NII VYCHISLITELNYKH KOMPLEKSOV IM. M.A. KARTSEVA (a.k.a. AO
NIIVK N.A. M.A. KARTSEV; a.k.a. JOINT STOCK COMPANY INSTITUTE FOR
SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A.
KARTSEVA; a.k.a. JOINT STOCK COMPANY NIIVK NAMED AFTER M. A.
KARTSEVA), Profsoyuznaya St., 108, Moscow 117437, Russia;
Organization Established Date 24 May 1993; Tax ID No. 7728032882
(Russia); Registration Number 1037700128828 (Russia) [RUSSIA-
EO14024].

JSC NIIEVM (a.k.a. AAT NAVUKOVA-DASLEDCHY INSTYTUT ELEKTRONNYKH
VYLICHALNYKH MASHYN; a.k.a. COMPUTER RESEARCH INSTITUTE NIIEVM;
a.k.a. OAO NAUCHNO-ISSLEDOVATELSKIY INSTITUT ELEKTRONNYKH
VYCHISLITELNYKH MASHIN; a.k.a. OPEN JOINT STOCK COMPANY RESEARCH
INSTITUTE OF ELECTRONIC COMPUTERS), 155 Bogdanovicha St., Minsk
220040, Belarus; Target Type State-Owned Enterprise; Tax ID No.
100219724 (Belarus) [BELARUS-EO14038] (Linked To: OJSC AGAT-CONTROL
SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING).

JSC NIIGRAFIT (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE
GRAFITA NIIGRAFIT; a.k.a. JOINT STOCK COMPANY RESEARCH INSTITUTE OF
GRAPHITE-BASED MATERIALS NIIGRAFIT; f.k.a. NAUCHNO ISSLEDOVATELSKI
INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT
AO; a.k.a. NIIGRAFIT AO), Ul. Elektrodnyaya D. 2, Moscow 111141,
Russia; Tax ID No. 7720723422 (Russia); Government Gazette Number
00200851 (Russia); Registration Number 1117746574593 (Russia)
[RUSSIA-EO14024].

JSC NIIP (a.k.a. JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF
INSTRUMENT DESIGN; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT PRIBOROSTROENIYA IMENI V.V. TIKHOMIROVA),
3 Ul. Gagarina, Zhukovski, Moskovskaya Obl 140180, Russia; Gagarin
Str, 3, Zhukovsky 140180, Russia; Website http://www.niip.ru; Email
Address niip@niip.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1025001627859; Government Gazette Number 13185231
(Russia) [UKRAINE-EO13661].

JSC NIPTB ONEGA (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-
ISSLEDOVATELSKOE PROEKTNO-TEKHNOLOGICHESKO BYURO ONEGA; a.k.a.
JOINT STOCK COMPANY RESEARCH DESIGN AND TECHNOLOGICAL BUREAU ONEGA;
a.k.a. JSC NAUCHNO-ISSLEDOVATELSKOYE PROYEKTNO-TEKHNOLOGICHESKOYE
BYURO ONEGA; a.k.a. ONEGA RESEARCH AND DEVELOPMENT TECHNOLOGICAL
BUREAU), Mashinostoitelei Proezd, 12, Severodvinsk, Archangelsk
region 164509, Russia; Website WWW.ONEGASTAR.RU; Organization
Established Date 30 Jan 2008; Tax ID No. 2902057961 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC NORTH PKB (a.k.a. JOINT STOCK COMPANY NORTH DESIGN BUREAU;
a.k.a. JSC SEVERNOYE PKB; a.k.a. SEVERNOE DESIGN BUREAU; a.k.a.
SEVERNOE DESIGN BUREAU JOINT STOCK COMPANY; a.k.a. SEVERNOYE DESIGN
BUREAU), Ul. Korabelnaya, d. 6, Korpus 2, Letter A, St. Petersburg
198096, Russia; Organization Established Date 05 Aug 2008; Tax ID
No. 7805468860 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER
V.P. CHKALOV (a.k.a. AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD; a.k.a.
JSC NOVOSIBIRSKY AVIAREMONTNY FACTORY; a.k.a. NOVOSIBIRSK AIRCRAFT
ENTERPRISE; a.k.a. NOVOSIBIRSK AIRCRAFT PLANT; a.k.a. NOVOSIBIRSK
AIRCRAFT PLANT NAMED AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV;
a.k.a. NOVOSIBIRSK AVIATION FACTORY; a.k.a. NOVOSIBIRSK AVIATION
PLANT; a.k.a. "NAPO"; a.k.a. "NAZ"), 15 Polzunov St., Novosibirsk
630051, Russia; Tax ID No. 5402112867 (Russia) [RUSSIA-EO14024].

JSC NOVOSIBIRSKY AVIAREMONTNY FACTORY (a.k.a. AO NOVOSIBIRSKIY
AVIAREMONTNIY ZAVOD; a.k.a. JSC NOVOSIBIRSK AIRCRAFT PRODUCTION
ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
AIRCRAFT ENTERPRISE; a.k.a. NOVOSIBIRSK AIRCRAFT PLANT; a.k.a.
NOVOSIBIRSK AIRCRAFT PLANT NAMED AFTER V.P. CHKALOV; a.k.a.
NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. NOVOSIBIRSK AVIATION FACTORY; a.k.a. NOVOSIBIRSK
AVIATION PLANT; a.k.a. "NAPO"; a.k.a. "NAZ"), 15 Polzunov St.,
Novosibirsk 630051, Russia; Tax ID No. 5402112867 (Russia) [RUSSIA-
EO14024].

JSC NPO ALMAZ NAMED AFTER A.A. RASPLETIN (a.k.a. ALMAZ SCIENTIFIC
PRODUCTION ASSOCIATION; a.k.a. PJSC NPO ALMAZ; a.k.a. PUBLIC JOINT
STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED
AFTER ACADEMICIAN A.A. RASPLETIN; a.k.a. PUBLICHNOE AKTCIONERNOE
OBSHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA
A.A. RASPLETINA), 80 Leningradsky prospect, building 16, Moscow
125190, Russia; Organization Established Date 1947; Tax ID No.
7712040285 (Russia); Registration Number 1027700118984 (Russia)
[RUSSIA-EO14024].

JSC NPO ECHELON (a.k.a. JOINT STOCK COMPANY ECHELON UNION FOR
SCIENCE AND DEVELOPMENT; a.k.a. JOINT STOCK COMPANY SCIENTIFIC
PRODUCTION ASSOCIATION ECHELON), D. 24 Str. 1, Ul.
Elektrozavodskaya, Moscow, Russia 107023, Russia; Website
www.npo.echelon.ru; alt. Website cnpo.ru; Organization Established
Date 22 Nov 2007; Organization Type: Other information technology
and computer service activities; Tax ID No. 7718676447 (Russia);
Registration Number 1077762808683 (Russia) [RUSSIA-EO14024].

JSC NPO HIGH PRECISION SYSTEMS (a.k.a. AKTSIONERNOE OBSHCHESTVO NPO
VYSOKOTOCHNYE KOMPLEKSY; a.k.a. HIGH PRECISION WEAPONS JOINT STOCK
COMPANY SCIENTIFIC PRODUCTION ASSOCIATION; a.k.a. JSC NPO
VYSOKOTOCHNYE KOMPLEKSY; a.k.a. NPO VYSOKOTOCHNYE KOMPLEKSY, AO),
21 str. 1, bulvar Gogolevski, Moscow 119019, Russia; 7 Kievskaya
Str., Moscow 121059, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 12 Feb 2009;
Registration ID 1097746068012 (Russia); Tax ID No. 7704721192
(Russia); Government Gazette Number 60390527 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

JSC NPO VYSOKOTOCHNYE KOMPLEKSY (a.k.a. AKTSIONERNOE OBSHCHESTVO
NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a. HIGH PRECISION WEAPONS JOINT
STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION; a.k.a. JSC NPO
HIGH PRECISION SYSTEMS; a.k.a. NPO VYSOKOTOCHNYE KOMPLEKSY, AO), 21
str. 1, bulvar Gogolevski, Moscow 119019, Russia; 7 Kievskaya Str.,
Moscow 121059, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 12 Feb 2009;
Registration ID 1097746068012 (Russia); Tax ID No. 7704721192
(Russia); Government Gazette Number 60390527 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

JSC NPP PULSAR (a.k.a. ENTERPRISE SPE PULSAR JSC; a.k.a. JSC SPC
PULSAR; a.k.a. OPEN JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION
ENTERPRISE PULSAR; a.k.a. SPE PULSAR), Pass. Okruzhnoy, House 27,
Moscow 105187, Russia; Tax ID No. 7719846490 (Russia); Registration
Number 1137746472599 (Russia) [RUSSIA-EO14024].

JSC NPP RADIOSVYAZ (a.k.a. AO NPP RADIOSVIAZ; a.k.a. JOINT STOCK
COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE RADIOSVYAZ; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVIAZ;
a.k.a. JSC SPE RADIOSVYAZ; a.k.a. RESEARCH AND PRODUCTION
ENTERPRISE RADIOSVYAZ; a.k.a. SCIENTIFIC PRODUCTION ENTERPRISE
RADIOSVYAZ JOINT STOCK COMPANY), 19 Dekabristov Str., Krasnoyarsk,
Krasnoyarsk Territory 660021, Russia; Organization Established Date
27 Dec 2012; Tax ID No. 2460243408 (Russia); Registration Number
1122468072231 (Russia) [RUSSIA-EO14024].

JSC NSC ARKHANGELSK (a.k.a. JOINT STOCK COMPANY NORTHERN SHIPPING
COMPANY; a.k.a. OAO SEVERNOYE MORSKOYE PAROKHODSTVO; a.k.a. OJSC
NORTHERN SHIPPING COMPANY; a.k.a. OPEN JSC NORTHERN SHIPPING
COMPANY; a.k.a. "ANSC"; a.k.a. "OJSC NSC"), Nab. Severnoy Dviny,
36, Arkhangelsk 163000, Russia; Tax ID No. 2901008432 (Russia);
Identification Number IMO 0555641 [RUSSIA-EO14024].

JSC NTTS REB (a.k.a. AKTSIONERNOE OBSCHESTVO NAUCHNO-TEKHNICHESKI
TSENTR RADIOELEKTRONNOI BORBY; a.k.a. AO NTTS REB; a.k.a. JOINT
STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER OF RADIOELECTRONIC
WARFARE; a.k.a. SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC
WARFARE), d. 29 korp. 135, ul. vereiskaya, Moscow 121357, Russia;
Organization Established Date 29 Aug 2005; Tax ID No. 7731529843
(Russia); Government Gazette Number 78506999 (Russia); Registration
Number 1057748002850 (Russia) [RUSSIA-EO14024].

JSC OBNINSKOYE NPP TEKHNOLOGIYA IM. A.G.ROMASHINA (a.k.a. JOINT
STOCK COMPANY OBNINSK RESEARCH AND PRODUCTION ENTERPRISE
TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN; a.k.a. JSC ORPE
TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN), 15 Kievskoye Shosse,
Obninsk, Kaluga Region 249031, Russia; Organization Established
Date 14 Dec 2011; Tax ID No. 4025431260 (Russia); Registration
Number 1114025006160 (Russia) [RUSSIA-EO14024].

JSC OBUKHOVSKIY PLANT NORTHWEST REGIONAL CENTER OF ALMAZ ANTEY
CORPORATION (a.k.a. JOINT STOCK COMPANY NORTH WESTERN REGIONAL
CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANT; a.k.a. JOINT STOCK
COMPANY OBUKHOVSKY FACTORY; a.k.a. JSC GOZ OBUKHOV PLANT; a.k.a.
JSC SOP OBUCHOVSKY PLANT), Obukhovskoy Defense Ave., 120, Saint
Petersburg 190012, Russia; Organization Established Date 17 Nov
2003; Tax ID No. 7811144648 (Russia); Registration Number
1037825058732 (Russia) [RUSSIA-EO14024].

JSC OMSK CIVIL AVIATION PLANT (a.k.a. JOINT STOCK COMPANY OMSK
PLANT OF CIVIL AVIATION; a.k.a. JOINT STOCK COMPANY OMSKY FACTORY
GRAZHDANSKOY AVIATSII; a.k.a. "JSC OZGA"), 112 Surovtseva Str, Omsk
644015, Russia; Tax ID No. 5507029944 (Russia); Registration Number
1025501378572 (Russia) [RUSSIA-EO14024].

JSC OMSK TRANSPORT MACHINE FACTORY OMSKTRANSMASH, 2 Krasny Per.,
Omsk 644005, Russia; Tax ID No. 5505204171 (Russia); Registration
Number 1085543060734 (Russia) [RUSSIA-EO14024].

JSC ORPE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN (a.k.a. JOINT
STOCK COMPANY OBNINSK RESEARCH AND PRODUCTION ENTERPRISE
TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN; a.k.a. JSC OBNINSKOYE NPP
TEKHNOLOGIYA IM. A.G.ROMASHINA), 15 Kievskoye Shosse, Obninsk,
Kaluga Region 249031, Russia; Organization Established Date 14 Dec
2011; Tax ID No. 4025431260 (Russia); Registration Number
1114025006160 (Russia) [RUSSIA-EO14024].

JSC PA UOMP (a.k.a. JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL
OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV; a.k.a. URAL
OPTICAL AND MECHANICAL PLANT; a.k.a. URALS OPTICAL MECHANICAL
PLANT; a.k.a. "UOMZ"), 33B Vostochnaya St., Ekaterinburg 620100,
Russia; Organization Established Date 26 May 2010; Tax ID No.
6672315362 (Russia); Registration Number 1106672007738 (Russia)
[RUSSIA-EO14024].

JSC PENZA ELECTROTECHNICAL RESEARCH INSTITUTE (a.k.a. JOINT STOCK
COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY
HIGHER EDUCATION INSTITUTION; a.k.a. "PNIEI JSC"), 9 Sovetskaya
Str., Penza, Penza Region 440026, Russia; Organization Established
Date 30 Dec 2011; Tax ID No. 5836649358 (Russia); Registration
Number 1115836009255 (Russia) [RUSSIA-EO14024].

JSC PERM PLANT MASHINOSTROITEL (a.k.a. AO PERMSKIY ZAVOD
MASHINOSTROITEL; a.k.a. JOINT STOCK COMPANY PERMSKIY ZAVOD
MASHINOSTROITEL; a.k.a. JSC PERMSKY ZAVOD MASHINOSTROITEL; a.k.a.
MASHINOSTROITEL PERM FACTORY JSC), 57 Novozvyaginskaya Street, Perm
614014, Russia; Organization Established Date 29 Jun 2007; Tax ID
No. 5906075029 (Russia); Registration Number 1075906004217 (Russia)
[RUSSIA-EO14024].

JSC PERMSKY ZAVOD MASHINOSTROITEL (a.k.a. AO PERMSKIY ZAVOD
MASHINOSTROITEL; a.k.a. JOINT STOCK COMPANY PERMSKIY ZAVOD
MASHINOSTROITEL; a.k.a. JSC PERM PLANT MASHINOSTROITEL; a.k.a.
MASHINOSTROITEL PERM FACTORY JSC), 57 Novozvyaginskaya Street, Perm
614014, Russia; Organization Established Date 29 Jun 2007; Tax ID
No. 5906075029 (Russia); Registration Number 1075906004217 (Russia)
[RUSSIA-EO14024].

JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES (a.k.a.
AO PPIT; a.k.a. JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND
INFRASTRUCTURAL TECHNOLOGIES; a.k.a. JOINT STOCK COMPANY PROMISING
INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES; a.k.a. JSC PPIT), Nab.
Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10,
Moscow 123112, Russia; Organization Established Date 09 Aug 2021;
Target Type Financial Institution; alt. Target Type State-Owned
Enterprise; Tax ID No. 9709073580 (Russia); Government Gazette
Number 51643627 (Russia); Registration Number 1217700369193
(Russia) [RUSSIA-EO14024].

JSC PFC CSKA (a.k.a. AO PFK TSSKA; a.k.a. JOINT STOCK COMPANY
PROFESSIONAL FOOTBALL CLUB CSKA), Ul. 3-ya Peschanaya, d, 2a,
severo-zapadnoe administrativnoe zdanie, 10-I et, Moscow 125252,
Russia; Website www.pfc-cska.com; Tax ID No. 7734046851 (Russia);
Registration Number 1027739880893 (Russia) [RUSSIA-EO14024] (Linked
To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

JSC PKK MILANDR (a.k.a. JSC ICC MILANDR), Georgievskiy Prospekt, 5,
Zelenograd, Moscow 124498, Russia; Organization Established Date
1993; Tax ID No. 7735040690 (Russia); Registration Number
1027739083921 (Russia) [RUSSIA-EO14024].

JSC PLASMA (a.k.a. JOINT STOCK COMPANY PLASMA; a.k.a. "AO PLAZMA"),
Ul. Tsiolkovskogo D. 24, Ryazan 390023, Russia; Organization
Established Date 1959; Tax ID No. 6230005886 (Russia); Registration
Number 1026201102850 (Russia) [RUSSIA-EO14024] (Linked To: OPEN
JOINT STOCK COMPANY RUSSIAN ELECTRONICS).

JSC PNITI (a.k.a. AKTSIONERNOE OBSHCHESTVO PERMSKI NAUCHNO-
ISSLEDOVATELSKI TEKHNOLOGICHESKI INSTITUT; a.k.a. PERM SCIENTIFIC
RESEARCH TECHNOLOGICAL INSTITUTE; f.k.a. PNITI PAO; a.k.a. PNITI,
AO), Ul. Geroev Khasana D. 41, Perm 614990, Russia; D. 41 Korp. 1,
Pm. A261, Ul. Geroev Khasana, Perm 614064, Russia; Tax ID No.
5904000518 (Russia); Government Gazette Number 07501343 (Russia);
Registration Number 1025900913390 (Russia) [RUSSIA-EO14024].

JSC POLAR MARINE GEOSURVEY EXPEDITION (a.k.a. AKTCIONERNOE
OBSHESTVO POLYARNAYA MORSKAYA GEOLOGORAZVEDOCHNAYA EKSPEDITCIYA;
a.k.a. "PMGE AO"; a.k.a. "PMGRE AO"), d.24 litera A, ul. Pobedy,
Saint Petersburg 198412, Russia; Tax ID No. 7810639976 (Russia);
Registration Number 1177847002354 (Russia) [RUSSIA-EO14024].

JSC POSITIVE TECHNOLOGIES (a.k.a. AKTSIONERNOE OBSHCHESTVO POZITIV
TEKNOLODZHIZ; a.k.a. POZITIV TEKNOLODZHIZ, AO), d. 23A pom. V kom,
30, shosse Shchelkovskoe, Moscow 107241, Russia; Website
www.ptsecurity.ru; alt. Website www.ptsecurity.com; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Tax ID No. 7718668887 (Russia) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024] (Linked To: FEDERAL SECURITY
SERVICE).

JSC POWER MACHINES (a.k.a. OPEN JOINT STOCK COMPANY POWER MACHINES
- ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT; f.k.a. PJSC POWER
MACHINES; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO SILOVYE
MASHINY - ZTL, LMZ, ELEKTROSILA, ENERGOMASHEKSPORT; a.k.a. SILOVYE
MASHINY, PAO), 3A Vatutina St., St. Petersburg 195009, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1027700004012 (Russia); Tax ID No. 7702080289 (Russia) [UKRAINE-
EO13685] [RUSSIA-EO14024].

JSC PPIT (a.k.a. AO PPIT; a.k.a. JOINT STOCK COMPANY PERSPECTIVE
INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES; a.k.a. JOINT STOCK
COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES;
a.k.a. JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL
TECHNOLOGIES), Nab. Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom.
3 Rab. Mesto 7.10, Moscow 123112, Russia; Organization Established
Date 09 Aug 2021; Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No. 9709073580 (Russia);
Government Gazette Number 51643627 (Russia); Registration Number
1217700369193 (Russia) [RUSSIA-EO14024].

JSC PRIBALTIYSKY SUDOSTROITELNY FACTORY YANTAR (a.k.a. JOINT STOCK
COMPANY BALTIC SHIPBUILDING PLANT YANTAR; a.k.a. JOINT-STOCK
COMPANY PSZ YANTAR; a.k.a. JOINT-STOCK COMPANY YANTAR SHIPYARD;
a.k.a. JSC PRIBALTIYSKY SUDOSTROITELNY ZAVOD YANTAR; a.k.a. JSC
SHIPYARD YANTAR; a.k.a. YANTAR SHIPYARD), 1 Guskov Square,
Kaliningrad, Kaliningrad Region 236005, Russia; Organization
Established Date 07 Sep 1993; Tax ID No. 3900000111 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC PRIBALTIYSKY SUDOSTROITELNY ZAVOD YANTAR (a.k.a. JOINT STOCK
COMPANY BALTIC SHIPBUILDING PLANT YANTAR; a.k.a. JOINT-STOCK
COMPANY PSZ YANTAR; a.k.a. JOINT-STOCK COMPANY YANTAR SHIPYARD;
a.k.a. JSC PRIBALTIYSKY SUDOSTROITELNY FACTORY YANTAR; a.k.a. JSC
SHIPYARD YANTAR; a.k.a. YANTAR SHIPYARD), 1 Guskov Square,
Kaliningrad, Kaliningrad Region 236005, Russia; Organization
Established Date 07 Sep 1993; Tax ID No. 3900000111 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC PRODUCTION ASSOCIATION STRELA (a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION STRELA; a.k.a. JSC PRODUCTION OBYEDINENIYE
STRELA; a.k.a. JSC PROIZVODSTVENNOYE OBYEDINENIYE STRELA; a.k.a.
STRELA PA), 26, Shevchenko str., Orenburg 460005, Russia;
Organization Established Date 27 Dec 2006; Tax ID No. 5609061432
(Russia); Registration Number 1065658011638 (Russia) [RUSSIA-
EO14024].

JSC PRODUCTION OBYEDINENIYE SEVERNOYE MASHINOSTROITELNOYE (a.k.a.
JOINT STOCK COMPANY PO SEVMASH; a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISE; a.k.a.
JOINT-STOCK COMPANY PRODUCTION ASSOCIATION SEVERNOYE MACHINE-
BUILDING ENTERPRISE; a.k.a. PRODUCTION ASSOCIATION SEVMASH), 58
Arkhangelskoye Highway, Severodvinsk, Arkhangelsk Region 164500,
Russia; Organization Established Date 01 Jun 2008; Tax ID No.
2902059091 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

JSC PRODUCTION OBYEDINENIYE STRELA (a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION STRELA; a.k.a. JSC PRODUCTION ASSOCIATION
STRELA; a.k.a. JSC PROIZVODSTVENNOYE OBYEDINENIYE STRELA; a.k.a.
STRELA PA), 26, Shevchenko str., Orenburg 460005, Russia;
Organization Established Date 27 Dec 2006; Tax ID No. 5609061432
(Russia); Registration Number 1065658011638 (Russia) [RUSSIA-
EO14024].

JSC PROIZVODSTVENNOYE OBYEDINENIYE STRELA (a.k.a. JOINT STOCK
COMPANY PRODUCTION ASSOCIATION STRELA; a.k.a. JSC PRODUCTION
ASSOCIATION STRELA; a.k.a. JSC PRODUCTION OBYEDINENIYE STRELA;
a.k.a. STRELA PA), 26, Shevchenko str., Orenburg 460005, Russia;
Organization Established Date 27 Dec 2006; Tax ID No. 5609061432
(Russia); Registration Number 1065658011638 (Russia) [RUSSIA-
EO14024].

JSC PROTON (a.k.a. AKTSIONERNOE OBSHCHESTVO PROTON; a.k.a. AO
PROTON), ul. Leskova 19, Orel 302040, Russia; Moscow, Russia;
Saratov, Russia; Tax ID No. 5753018359 (Russia); Registration
Number 1025700827283 (Russia) [RUSSIA-EO14024].

JSC PROTON-ELECTROTEX (a.k.a. AKTSIONERNOE OBSHCHESTVO PROTON-
ELEKTROTEKS; a.k.a. AO PROTON-ELEKTROTEKS), ul. Leskova d. 19, pom.
27, of. 14, Orel 302040, Russia; Tax ID No. 5753020414 (Russia);
Registration Number 1025700825248 (Russia) [RUSSIA-EO14024].

JSC R AND PA KVANT (a.k.a. AO NPO KVANT; a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION ASSOCIATION KVANT; a.k.a. JSC R&PA KVANT;
a.k.a. JSC RESEARCH AND PRODUCTION ASSOCIATION KVANT; a.k.a. JSC
RPA KVANT), Bolshaya Sankt-Peterburgskaya St., 73, Veliky Novgorod
173001, Russia; Website www.npp-kvant.kret.com; Organization
Established Date 09 Dec 2011; Target Type State-Owned Enterprise;
Tax ID No. 5321151441 (Russia) [RUSSIA-EO14024].

JSC R&PA KVANT (a.k.a. AO NPO KVANT; a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION ASSOCIATION KVANT; a.k.a. JSC R AND PA
KVANT; a.k.a. JSC RESEARCH AND PRODUCTION ASSOCIATION KVANT; a.k.a.
JSC RPA KVANT), Bolshaya Sankt-Peterburgskaya St., 73, Veliky
Novgorod 173001, Russia; Website www.npp-kvant.kret.com;
Organization Established Date 09 Dec 2011; Target Type State-Owned
Enterprise; Tax ID No. 5321151441 (Russia) [RUSSIA-EO14024].

JSC RADIOPRIBOR (a.k.a. JOINT STOCK COMPANY RADIOPRIBOR; a.k.a. OAO
RADIOPRIBOR; a.k.a. OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO
RADIOPRIBOR; a.k.a. RADIOPRIBOR AO), Kazan, Republic of Tatarstan
420021, Russia; Tax ID No. 1659034109 (Russia); Registration Number
1021603465850 (Russia) [RUSSIA-EO14024].

JSC RADIOZAVOD (a.k.a. JOINT STOCK COMPANY RADIOZAVOD), Baidukova
st., 1, Penza 440039, Russia; Organization Established Date 14 Jan
2004; Tax ID No. 5835049799 (Russia); Registration Number
1045802500336 (Russia) [RUSSIA-EO14024].

JSC RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO (a.k.a.
RAMENSKOYE DESIGN COMPANY JOINT STOCK COMPANY; a.k.a. "JSC RDC"),
Gurieva St., 2, Ramenskoye, Moscow Region 140103, Russia; Tax ID
No. 5040007594 (Russia); Registration Number 1025005118830 (Russia)
[RUSSIA-EO14024].

JSC RASCHETNIYE RESHENIYA (a.k.a. JOINT STOCK COMPANY RASCHETNIYE
RESHENIYA; a.k.a. LIMITED LIABILITY COMPANY NON-BANK CREDIT
ORGANIZATION SETTLEMENT SOLUTIONS; a.k.a. "JSC SETTLEMENT
SOLUTIONS"), Room XLIV, 11th floor, 118/1 Varshavskoye Shosse,
Moscow 117587, Russia; Executive Order 14024 Directive Information
- For more information on directives, please visit the following
link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 7727718421 (Russia); Registration
Number 1107746390949 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

JSC RAWENSTVO (a.k.a. AO RAVENSTVO; a.k.a. SC RAWENSTVO), Ul.
Promyshlennaya D. 19, Saint Petersburg 198099, Russia; Organization
Established Date 24 Mar 1988; Tax ID No. 7805395957 (Russia);
Registration Number 1069847101169 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON).

JSC REDUCTOR - PM (a.k.a. AO REDUKTOR-PM; a.k.a. JOINT STOCK
COMPANY REDUCTOR - PM), Pr-Kt Komsomolskii D. 93, Perm 614990,
Russia; Organization Established Date 31 Aug 1995; Tax ID No.
5948017501 (Russia); Registration Number 1025902394385 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY ROSSII AO).

JSC RENOVA GROUP OF COMPANIES (a.k.a. JOINT-STOCK COMPANY RENOVA
GROUP OF COMPANIES; a.k.a. RENOVA GROUP), V, 28 Balaklavskiy
Prospekt, Moscow 117452, Russia; 40, Malaya Ordynka, Moscow 115184,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1047796880548; Tax ID No. 7727526670; Government Gazette Number
772701001 [UKRAINE-EO13662] (Linked To: VEKSELBERG, Viktor
Feliksovich).

JSC RESEARCH & DESIGN INSTITUTE MORTEPLOTEKHNIKA (a.k.a. AO NII
MORTEPLOTEKHNIKI; a.k.a. JOINT STOCK COMPANY RESEARCH AND DESIGN
INSTITUTE SEA THERMAL ENGINEERING; a.k.a. JSC RESEARCH AND DESIGN
INSTITUTE MORTEPLOTEKHNIKA), Ul. Chernikova, D. 44, Lomonosov
189510, Russia; Organization Established Date 15 Dec 1991; Tax ID
No. 7819308094 (Russia); Registration Number 1047401500046 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY CONCERN SEA
UNDERWATER WEAPON GIDROPRIBOR).

JSC RESEARCH AND DESIGN INSTITUTE MORTEPLOTEKHNIKA (a.k.a. AO NII
MORTEPLOTEKHNIKI; a.k.a. JOINT STOCK COMPANY RESEARCH AND DESIGN
INSTITUTE SEA THERMAL ENGINEERING; a.k.a. JSC RESEARCH & DESIGN
INSTITUTE MORTEPLOTEKHNIKA), Ul. Chernikova, D. 44, Lomonosov
189510, Russia; Organization Established Date 15 Dec 1991; Tax ID
No. 7819308094 (Russia); Registration Number 1047401500046 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY CONCERN SEA
UNDERWATER WEAPON GIDROPRIBOR).

JSC RESEARCH AND PRODUCTION ASSOCIATION KVANT (a.k.a. AO NPO KVANT;
a.k.a. JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION
KVANT; a.k.a. JSC R AND PA KVANT; a.k.a. JSC R&PA KVANT; a.k.a. JSC
RPA KVANT), Bolshaya Sankt-Peterburgskaya St., 73, Veliky Novgorod
173001, Russia; Website www.npp-kvant.kret.com; Organization
Established Date 09 Dec 2011; Target Type State-Owned Enterprise;
Tax ID No. 5321151441 (Russia) [RUSSIA-EO14024].

JSC RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND
INSTRUMENTS (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNAYA KORPORATSIYA SISTEMY PRETSIZIONNOGO
PRIBOROSTROENIYA; a.k.a. JOINT STOCK COMPANY RESEARCH AND
PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS; a.k.a.
SCIENTIFIC AND INDUSTRIAL CORPORATION PRECISION INSTRUMENT SYSTEMS;
a.k.a. "AO NPK SPP"; a.k.a. "JSC RPC PSI"), ul. Aviamotornaya D.
53, Moscow 111024, Russia; Target Type State-Owned Enterprise; Tax
ID No. 7722698108 (Russia); Government Gazette Number 07559035
(Russia); Registration Number 1097746629639 (Russia) [RUSSIA-
EO14024].

JSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD (a.k.a.
AKTSIONERNOE OBSHCHESTVO KONTSERN URALVAGONZAVOD; a.k.a. JSC
CONCERN URALVAGONZAVOD; a.k.a. JSC RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD NAMED AFTER FE DZERZHINSKY; a.k.a.
NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO; a.k.a.
NPK URALVAGONZAVOD OAO; a.k.a. OJSC RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a. RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO; a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a. "UVZ"), 40 Bolshaya Yakimanka
Street, Moscow 119049, Russia; 28 Vostochnoye Shosse, Nizhni Tagil,
Sverdlovsk Region 66207, Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7706453206 (Russia); Registration Number
1187746432345 (Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

JSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER
FE DZERZHINSKY (a.k.a. AKTSIONERNOE OBSHCHESTVO KONTSERN
URALVAGONZAVOD; a.k.a. JSC CONCERN URALVAGONZAVOD; a.k.a. JSC
RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD; a.k.a. NAUCHNO-
PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC RESEARCH AND PRODUCTION CORPORATION
URALVAGONZAVOD; a.k.a. RESEARCH AND PRODUCTION CORPORATION
URALVAGONZAVOD OAO; a.k.a. URALVAGONZAVOD; a.k.a. URALVAGONZAVOD
CORPORATION; a.k.a. "UVZ"), 40 Bolshaya Yakimanka Street, Moscow
119049, Russia; 28 Vostochnoye Shosse, Nizhni Tagil, Sverdlovsk
Region 66207, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax
ID No. 7706453206 (Russia); Registration Number 1187746432345
(Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

JSC RESEARCH AND PRODUCTION SI VAVILOV (a.k.a. RESEARCH AND
PRODUCTION CORPORATION SI VAVILOV SOI; a.k.a. RESEARCH AND
TECHNOLOGICAL INSTITUTE OF OPTICAL MATERIALS ALL RUSSIA SCIENTIFIC
CENTER SI VAVILOV STATE OPTICAL INSTITUTE; a.k.a. VAVILOV STATE
OPTICAL INSTITUTE), Ul. Babushkina D. 36, Korp. 1, Saint Petersburg
192171, Russia; Tax ID No. 7811483834 (Russia); Registration Number
1117847038121 (Russia) [RUSSIA-EO14024].

JSC RESEARCH INSTITUTE SUBMICRON (a.k.a. JSC SCIENTIFIC RESEARCH
INSTITUTE SUBMICRON), 5, Bld. 2, Georgievsky Avenue, Zelenograd,
Moscow 124460, Russia; Tax ID No. 7735574607 (Russia) [RUSSIA-
EO14024].

JSC ROSGEOLOGIA (a.k.a. AO ROSGEO; a.k.a. ROSGEO; a.k.a.
ROSGEOLOGIYA OAO; a.k.a. ROSGEOLOGY), Khersonskaya st., 43/3,
Moscow 117246, Russia; Tax ID No. 7724294887 (Russia); Registration
Number 1047724014040 (Russia) [RUSSIA-EO14024].

JSC RPA KVANT (a.k.a. AO NPO KVANT; a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION ASSOCIATION KVANT; a.k.a. JSC R AND PA
KVANT; a.k.a. JSC R&PA KVANT; a.k.a. JSC RESEARCH AND PRODUCTION
ASSOCIATION KVANT), Bolshaya Sankt-Peterburgskaya St., 73, Veliky
Novgorod 173001, Russia; Website www.npp-kvant.kret.com;
Organization Established Date 09 Dec 2011; Target Type State-Owned
Enterprise; Tax ID No. 5321151441 (Russia) [RUSSIA-EO14024].

JSC RPC ISTOK NAMED AFTER SHOKIN (a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;
a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a. ISTOK RESEARCH AND
PRODUCTION CORPORATION NAMED AFTER SHOKIN JSC; a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER AI SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER
A.I. SHOKIN; a.k.a. RESEARCH AND PRODUCTION CORPORATION ISTOK), 2A
Vokzalnaya Str., Fryazino, Moscow Region 141190, Russia;
Organization Established Date 31 Dec 2013; Tax ID No. 5050108496
(Russia); Registration Number 1135050007400 (Russia) [RUSSIA-
EO14024].

JSC RPE ALMAZ (a.k.a. AO NPP ALMAZ; a.k.a. JOINT  STOCK COMPANY
RESEARCH AND PRODUCTION ENTERPRISE ALMAZ; a.k.a. JOINT STOCK
COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZ; a.k.a.
SCIENTIFIC MANUFACTURING ENTERPRISE ALMAZ), Panfilova st., 1,
Saratov 410033, Russia; Organization Established Date 30 Dec 2011;
Tax ID No. 6453119615 (Russia); Registration Number 1116453009155
(Russia) [RUSSIA-EO14024].

JSC RT - PROJECT TECHNOLOGIES (a.k.a. AO RT-PROEKTNYE TEKHNOLOGII;
a.k.a. RT-PROEKTNYE TEKHNOLOGII, PAO; a.k.a. RT-PROJECT TECHNOLOGY
OPEN JOINT STOCK COMPANY), Berezhkovskaya Nab D. 6, Moscow 121059,
Russia; Organization Established Date 15 Sep 2011; Target Type
State-Owned Enterprise; Tax ID No. 7724804619 (Russia);
Registration Number 1117746729682 (Russia) [RUSSIA-EO14024] (Linked
To: STATE CORPORATION ROSTEC).

JSC RT-TEKHPRIEMKA (a.k.a. JOINT STOCK COMPANY RT-TEKHPRIEMKA;
a.k.a. RT-TECHPRIEMKA), Per. Elektricheskii D. 1, Str. 12, Moscow
123557, Russia; Organization Established Date 12 Jul 1991; Target
Type State-Owned Enterprise; Tax ID No. 7714710760 (Russia);
Registration Number 1077759874070 (Russia) [RUSSIA-EO14024] (Linked
To: STATE CORPORATION ROSTEC).

JSC RUSATOM OVERSIZ (a.k.a. RUSATOM OVERSEAS JOINT STOCK COMPANY;
a.k.a. RUSATOM OVERSEAS JSC; a.k.a. "RAOS JSC"), Simonov Plaza
Business Centre, Leninskaya Sloboda Str. 26, building 5, Moscow
115280, Russia; Tax ID No. 7725413350 (Russia) [RUSSIA-EO14024].

JSC RUSELECTRONICS (a.k.a. AO ROSELEKTRONIKA; a.k.a. JSC RUSSIAN
ELECTRONICS; a.k.a. OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS),
12 Kosmonavta Volkova, Moscow 127299, Russia; Ul. Vereiskaya D. 29,
Str. 141, Moscow 121357, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type State-Owned Enterprise; Registration ID
1027739000475 (Russia); Tax ID No. 7710277994 (Russia); Government
Gazette Number 48532918 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

JSC RUSSIAN ELECTRONICS (a.k.a. AO ROSELEKTRONIKA; a.k.a. JSC
RUSELECTRONICS; a.k.a. OPEN JOINT STOCK COMPANY RUSSIAN
ELECTRONICS), 12 Kosmonavta Volkova, Moscow 127299, Russia; Ul.
Vereiskaya D. 29, Str. 141, Moscow 121357, Russia; Executive Order
13662 Directive Determination - Subject to Directive 3; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Target Type State-Owned Enterprise;
Registration ID 1027739000475 (Russia); Tax ID No. 7710277994
(Russia); Government Gazette Number 48532918 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

JSC RUSSIAN EXPORT CENTER (a.k.a. AKTSIONERNOE OBSHCHESTVO
ROSSIISKII EKSPORTNYI TSENTR; f.k.a. AO NATSIONALNY EKSPORTNY
TSENTR; a.k.a. AO ROSSIISKII EKSPORTNYI TSENTR; a.k.a. AO ROSSISKI
EKSPORTNY TSENTR), D. 12 etazh 13 pom. 1301, naberezhnaya
Krasnopresnenskaya, Moscow 123610, Russia; Website exportcenter.ru;
Tax ID No. 7703376553 (Russia); Registration Number 1157746363994
(Russia) [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

JSC RUSSIAN HELICOPTERS (a.k.a. AKTSIONERNOE OBSHCHESTVO VERTOLETY
ROSSII; a.k.a. JOINT STOCK COMPANY RUSSIAN HELICOPTERS; a.k.a. OPEN
JOINT STOCK COMPANY RUSSIAN HELICOPTERS; a.k.a. RUSSIAN HELICOPTERS
JOINT STOCK COMPANY; a.k.a. VERTOLETY ROSSII AO), Entrance 9, 12,
Krasnopresnenskaya emb., Moscow 123610, Russia; 1, Ul. Bolshaya
Pionerskaya, Moscow 115054, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1077746003334 (Russia); Tax ID No.
7731559044 (Russia); Government Gazette Number 98927243 (Russia);
For more information on directives, please visit the following
link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

JSC RUSTITAN (a.k.a. JOINT STOCK COMPANY RUSSIAN TITANIUM
RESOURCES), d. 3 pom. I, per. 1-I Obydenski, Moscow 119034, Russia;
Tax ID No. 7702711230 (Russia); Registration Number 1097746415315
(Russia) [RUSSIA-EO14024].

JSC SAINT-PETERSBURG MARINE DESIGN BUREAU MALACHITE (a.k.a. JOINT
STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL
ENGINEERING MALACHITE; a.k.a. JOINT-STOCK COMPANY SAINT PETERSBURG
CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT; a.k.a. JOINT-STOCK
COMPANY SPMBM MALAKHIT; a.k.a. JOINT-STOCK COMPANY ST. PETERSBURG
MARINE DESIGN BUREAU MALACHITE; a.k.a. JSC SANKT-PETERBURGSKOYE
MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT; a.k.a. MALACHITE DESIGN
BUREAU), 18 Frunze Str., Saint-Petersburg 196135, Russia;
Organization Established Date 18 Nov 2008; Tax ID No. 7810537540
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC SANATORIUM AY-PETRI (a.k.a. JOINT STOCK COMPANY AI-PETRI
SANATORIUM; a.k.a. JOINT STOCK COMPANY SANATORIUM AY-PETRI), House
15, Alupkinskoye shosse, Urban Village Koreiz, City of Yalta,
Crimea 298671, Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax
ID No. 9103082749 (Russia); Registration Number 1169102093797
(Russia) [UKRAINE-EO13685].

JSC SANATORIUM DYULBER (a.k.a. JOINT STOCK COMPANY DIULBER
SANATORIUM; a.k.a. JOINT STOCK COMPANY SANATORIUM DYULBER), House
19, Alupkinskoye shosse, Koreiz, Yalta, Crimea 298671, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9103084143
(Russia); Registration Number 1179102009525 (Russia) [UKRAINE-
EO13685].

JSC SANATORIUM MISKHOR (a.k.a. JOINT STOCK COMPANY SANATORIUM
MISKHOR), House 9, Alupkinskoye shosse, Koreiz, Yalta, Crimea
298671, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No.
9103082756 (Russia); Registration Number 1169102093930 (Russia)
[UKRAINE-EO13685].

JSC SANKT-PETERBURGSKOYE MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT
(a.k.a. JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF
MECHANICAL ENGINEERING MALACHITE; a.k.a. JOINT-STOCK COMPANY SAINT
PETERSBURG CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT; a.k.a.
JOINT-STOCK COMPANY SPMBM MALAKHIT; a.k.a. JOINT-STOCK COMPANY ST.
PETERSBURG MARINE DESIGN BUREAU MALACHITE; a.k.a. JSC SAINT-
PETERSBURG MARINE DESIGN BUREAU MALACHITE; a.k.a. MALACHITE DESIGN
BUREAU), 18 Frunze Str., Saint-Petersburg 196135, Russia;
Organization Established Date 18 Nov 2008; Tax ID No. 7810537540
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC SARATOVSKI RADIOPRIBORNYI ZAVOD (a.k.a. AKTSIONERNOE
OBSHCHESTVO SARATOVSKI RADIOPRIBORNYI ZAVOD; a.k.a. "AO SRZ";
a.k.a. "SRZ PAO"), PR-KT 50 Let Oktyabrya D. 108, Saratov 410040,
Russia; Organization Established Date 1970; Tax ID No. 6453104288
(Russia); Registration Number 1096453002690 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON).

JSC SAROVBUSINESSBANK (f.k.a. JOINT STOCK COMMERCIAL BANK
SAROVBUSINESSBANK; a.k.a. JOINT STOCK COMPANY SAROVBUSINESSBANK;
f.k.a. PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK), ul Silkina
13, Sarov, Nizhegorodskaya Oblast 607189, Russia; SWIFT/BIC
SARORU2S; Website http://www.sbbank.ru; BIK (RU) 042202718; Target
Type Financial Institution [RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

JSC SBERBANK (a.k.a. AKTSIONERNE TOVARYSTVO SBERBANK; a.k.a. JOINT
STOCK COMPANY SBERBANK; a.k.a. JSC SBERBANK OF RUSSIA; a.k.a.
PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII;
f.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK
COMPANY; a.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT
STOCK COMPANY; a.k.a. SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC
JOINT STOCK COMPANY), 46 Volodymyrska street, Kyiv 01601, Ukraine;
46 Vladimirskaya St, Kyiv 01601, Ukraine; SWIFT/BIC SABRUAUK;
Website www.sberbank.ua; alt. Website sbrf.com.ua; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 25959784 (Ukraine); Tax ID No.
259597826652 (Ukraine); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

JSC SBERBANK OF RUSSIA (a.k.a. AKTSIONERNE TOVARYSTVO SBERBANK;
a.k.a. JOINT STOCK COMPANY SBERBANK; a.k.a. JSC SBERBANK; a.k.a.
PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII;
f.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK
COMPANY; a.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT
STOCK COMPANY; a.k.a. SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC
JOINT STOCK COMPANY), 46 Volodymyrska street, Kyiv 01601, Ukraine;
46 Vladimirskaya St, Kyiv 01601, Ukraine; SWIFT/BIC SABRUAUK;
Website www.sberbank.ua; alt. Website sbrf.com.ua; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 25959784 (Ukraine); Tax ID No.
259597826652 (Ukraine); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING (a.k.a. JOINT STOCK
COMPANY SBERBANK AUTOMATED TRADE SYSTEM; a.k.a. JOINT STOCK COMPANY
SBERBANK-AUTOMATED SYSTEM FOR TRADING; a.k.a. SBERBANK-AST JSC;
a.k.a. SBERBANK-AST ZAO; a.k.a. SBERBANK-AUTOMATED TRADING SYSTEM
CLOSED JOINT STOCK COMPANY; a.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV), d. 24
str. 2 ul. Novoslobodskaya, Moscow 127055, Russia; 12 B. Savvinsky
Lane, building 9, floor 1, office 1, room 1, Moscow 119435, Russia;
Website www.sberbank-ast.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive Information - For
more information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1027707000441 (Russia); Tax ID No.
7707308480 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

JSC SCIENTIFIC AND PRODUCTION ASSOCIATION OF ELECTRO MECHANIC
(a.k.a. JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION
ELEKTROMEKHANIKI; a.k.a. NPO OF ELECTROMECHANICS), 31 Mendeleyeva
Str., Miass, Chelyabinsk Region 456318, Russia; Organization
Established Date 21 Jan 2005; Tax ID No. 7415044181 (Russia);
Registration Number 1057407000683 (Russia) [RUSSIA-EO14024].

JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT (a.k.a. KRYPTONIT
NPC; a.k.a. KRYPTONITE NPK; a.k.a. NPK KRYPTONIT), 14
Spartakovskaya square, building 2, floor 3, room 4, Moscow 105082,
Russia; Tax ID No. 9701115253 (Russia); Business Registration
Number 1187746695784 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS).

JSC SCIENTIFIC AND TECHNICAL CENTER ELINS (a.k.a. ELINS STC JSC;
a.k.a. JOINT STOCK COMPANY RESEARCH CENTER ELINS; a.k.a. JSC
NAUCHNYY CENTER ELINS; a.k.a. SCIENTIFIC TECHNICAL CENTRE ELINS),
Panfilovsky Pr., 10, Zelenograd, Moscow 124460, Russia;
Organization Established Date 23 Mar 2010; Tax ID No. 7735567832
(Russia); Registration Number 1107746215455 (Russia) [RUSSIA-
EO14024].

JSC SCIENTIFIC AND TECHNICAL CENTER ZASLON (a.k.a. ZASLON SCIENCE
AND TECHNOLOGY CENTER), Koli Tomchaka St., 9, Saint Petersburg
196006, Russia; Tax ID No. 7826092350 (Russia); Registration Number
1027810228786 (Russia) [RUSSIA-EO14024].

JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU
NAMED AFTER M SIMONOV (a.k.a. AO NPO OKB IM MP SIMONOVA; a.k.a.
JOINT STOCK COMPANY EXPERIMENTAL DESICH BUREU COKOL; a.k.a. OKB
SIMONOV; a.k.a. OKB SOKOL; a.k.a. SIMONOV DESIGN BUREAU; a.k.a.
SOKOL DESIGN BUREAU), 2A ul Akademika Pavlova St, Kazan 420036,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 1661007166 (Russia);
Registration Number 1021603886622 (Russia) [RUSSIA-EO14024].

JSC SCIENTIFIC RESEARCH INSTITUTE SUBMICRON (a.k.a. JSC RESEARCH
INSTITUTE SUBMICRON), 5, Bld. 2, Georgievsky Avenue, Zelenograd,
Moscow 124460, Russia; Tax ID No. 7735574607 (Russia) [RUSSIA-
EO14024].

JSC SEVASTOPOLSKY MORSKOY BANK (a.k.a. AKTSIONERNOE OBSHCHESTVO
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. AO SEVASTOPOLSKIY MORSKOY BANK;
a.k.a. JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK), 18a
Brestska Street, Sevastopol, Crimea 99001, Ukraine; 18/A Ulitsa
Brestskaya, Sevastopol, Crimea 299001, Ukraine; SWIFT/BIC MORKUAUK;
Website www.morskoybank.com; Email Address root@morskoybank.com;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1149204013397 [UKRAINE-EO13685].

JSC SEVERNOYE PKB (a.k.a. JOINT STOCK COMPANY NORTH DESIGN BUREAU;
a.k.a. JSC NORTH PKB; a.k.a. SEVERNOE DESIGN BUREAU; a.k.a.
SEVERNOE DESIGN BUREAU JOINT STOCK COMPANY; a.k.a. SEVERNOYE DESIGN
BUREAU), Ul. Korabelnaya, d. 6, Korpus 2, Letter A, St. Petersburg
198096, Russia; Organization Established Date 05 Aug 2008; Tax ID
No. 7805468860 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

JSC SEVERNOYE PRODUCTION OBYEDINENIYE ARKTIKA (a.k.a. JOINT STOCK
COMPANY NORTHERN PRODUCTION ASSOCIATION ARKTIKA; a.k.a. JSC SPO
ARKTIKA; a.k.a. PRODUCTION ASSOCIATION ARKTIKA), Archangelskoye
Shosse, 34, Severodvinsk, Arkhangelsk Region 164500, Russia;
Organization Established Date 25 Jan 2008; Tax ID No. 2902057930
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC SEVERNY PRESS (a.k.a. AO SEVERNYI PRESS; a.k.a. JOINT STOCK
COMPANY SEVERNIY PRESS; a.k.a. SEVERNY PRESS AO), Ul. Tallinskaya
D. 7, Saint Petersburg 195196, Russia; Organization Established
Date 24 Feb 1992; Tax ID No. 7806337732 (Russia); Registration
Number 1146444000010 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY CONCERN GRANIT-ELECTRON).

JSC SEZ TECHNOPOLIS MOSCOW (a.k.a. JOINT STOCK COMPANY SPECIAL
ECONOMIC ZONE TECHNOPOLIS MOSCOW; f.k.a. SEZ ZELENOGRAD; f.k.a. TVZ
ZELENOGRAD), Per. Pechatnikov D. 12, Moscow 107045, Russia; Tax ID
No. 7735143008 (Russia); Registration Number 1157746364060 (Russia)
[RUSSIA-EO14024].

JSC SHIPBUILDING CORPORATION AK BARS (a.k.a. JOINT STOCK COMPANY
SHIPBUILDING CORPORATION AK BARS), Zavodskaya Str., 9a,
Zelenodolsk, Republic of Tatarstan 422546, Russia; Zavodskaya Str.,
5, Zelenodolsk, Republic of Tatarstan 422546, Russia; Tax ID No.
1648040380 (Russia) [RUSSIA-EO14024].

JSC SHIPYARD YANTAR (a.k.a. JOINT STOCK COMPANY BALTIC SHIPBUILDING
PLANT YANTAR; a.k.a. JOINT-STOCK COMPANY PSZ YANTAR; a.k.a. JOINT-
STOCK COMPANY YANTAR SHIPYARD; a.k.a. JSC PRIBALTIYSKY
SUDOSTROITELNY FACTORY YANTAR; a.k.a. JSC PRIBALTIYSKY
SUDOSTROITELNY ZAVOD YANTAR; a.k.a. YANTAR SHIPYARD), 1 Guskov
Square, Kaliningrad, Kaliningrad Region 236005, Russia;
Organization Established Date 07 Sep 1993; Tax ID No. 3900000111
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD 'ZALIV'; f.k.a. JSC ZALIV
SHIPYARD; a.k.a. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV SHIPYARD;
a.k.a. OOO SHIPYARD 'ZALIV'; a.k.a. ZALIV SHIPYARD LLC), 4
Tankistov Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website http://www.zaliv.com/;
Email Address zaliv@zalivkerch.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13685].

JSC SIBERIAN SERVICE COMPANY (a.k.a. AO SIBIRSKAYA SERVISNAYA
KOMPANIYA; a.k.a. SIBERIA SERVICE CO CJSC), Dom 31A, Stroenie 1,
Etazh 9, Prospekt Leningradskii, Moscow 125284, Russia; Tax ID No.
0814118403 (Russia); Registration Number 1028601792878 (Russia)
[RUSSIA-EO14024].

JSC SIGNALTEK (a.k.a. AO SIGNALTEK; a.k.a. JOINT STOCK COMPANY
SIGNALTEK; a.k.a. SIGNALTEK CLOSED CORPORATION), Ul. Ivovaya D. 2
Et/Pom/Kom 4/I/45, Moscow, Russia 129329, Russia; Website
signaltec.ru; Organization Established Date 20 Sep 2011;
Organization Type: Other information technology and computer
service activities; Tax ID No. 7722756624 (Russia); Registration
Number 1117746741210 (Russia) [RUSSIA-EO14024].

JSC SLAVA (a.k.a. AO SLAVA; a.k.a. MOSCOW JOINT STOCK COMPANY SLAVA
SECOND WATCH FACTORY), Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8,
Komn. 50, Moscow 125040, Russia; Tax ID No. 7714046028 (Russia);
Registration Number 1027700324530 (Russia) [RUSSIA-EO14024] (Linked
To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

JSC SMOLENSK AVIATION PLANT (a.k.a. JOINT STOCK COMPANY SMOLENSK
AIRCRAFT PLANT; a.k.a. SMOLENSK AIRCRAFT PLANT JSC; a.k.a. "AO
SMAZ"), Ul. Frunze D. 74, Smolensk 214006, Russia; Organization
Established Date 1926; Tax ID No. 6729001476 (Russia); Registration
Number 1026701424056 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

JSC SOP OBUCHOVSKY PLANT (a.k.a. JOINT STOCK COMPANY NORTH WESTERN
REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANT; a.k.a.
JOINT STOCK COMPANY OBUKHOVSKY FACTORY; a.k.a. JSC GOZ OBUKHOV
PLANT; a.k.a. JSC OBUKHOVSKIY PLANT NORTHWEST REGIONAL CENTER OF
ALMAZ ANTEY CORPORATION), Obukhovskoy Defense Ave., 120, Saint
Petersburg 190012, Russia; Organization Established Date 17 Nov
2003; Tax ID No. 7811144648 (Russia); Registration Number
1037825058732 (Russia) [RUSSIA-EO14024].

JSC SOVCOMBANK LIFE (a.k.a. JOINT STOCK COMPANY SOVCOMBANK LIFE;
a.k.a. SOVCOMBANK LIFE JSC), Ul. Butyrskaya, D. 76, P. 1, Moscow
127015, Russia; Website sovcomlife.ru; Tax ID No. 7730058711
(Russia); Registration Number 1027739059754 (Russia) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

JSC SOVCOMFLOT (a.k.a. JOINT STOCK COMPANY SOVCOMFLOT; a.k.a. PAO
SOVCOMFLOT; a.k.a. PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL
FLEET; a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY
KOMMERCHESKIY FLOT; a.k.a. "SCF"; a.k.a. "SCF GROUP"), Ul. Gasheka
D. 6, Moscow 125047, Russia; Nab. Reki Moiki d.3, Lit. A, Saint
Petersburg 191186, Russia; Building 3, Letter A, Moyka River
Embankment, Saint Petersburg 191186, Russia; Website sovcomflot.ru;
alt. Website www.scf-group.com; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7702060116
(Russia); Legal Entity Number 253400DYLWR5A6YAWJ69; Registration
Number 1027739028712 (Russia) [RUSSIA-EO14024].

JSC SP ERA (a.k.a. JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA;
a.k.a. JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA; a.k.a. JOINT-
STOCK COMPANY SVETLOVSKAYA ERA; a.k.a. JSCO SVETLOVSKY ENTERPRISE
ERA; a.k.a. SVETLOVSKY ENTERPRISE ERA), Ul. Chaykinoy, 1, Svetly,
Kaliningrad Region 238340, Russia; Organization Established Date 21
Jan 2003; Tax ID No. 3913007731 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JSC SPC ELVIS (a.k.a. ELVEES R AND D CENTER JSC; a.k.a. ELVEES R&D
CENTER JSC; a.k.a. ELVEES RESEARCH AND DEVELOPMENT CENTER JSC;
a.k.a. JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CENTER
ELECTRONIC COMPUTING AND INFORMATION SYSTEMS), Proyezd 4922, 4
Build.2, Zelenograd, Moscow 124498, Russia; Tax ID No. 7735582816
(Russia) [RUSSIA-EO14024].

JSC SPC PULSAR (a.k.a. ENTERPRISE SPE PULSAR JSC; a.k.a. JSC NPP
PULSAR; a.k.a. OPEN JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION
ENTERPRISE PULSAR; a.k.a. SPE PULSAR), Pass. Okruzhnoy, House 27,
Moscow 105187, Russia; Tax ID No. 7719846490 (Russia); Registration
Number 1137746472599 (Russia) [RUSSIA-EO14024].

JSC SPC TECHMASH (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA; a.k.a. JOINT
STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING; a.k.a. NPK TEKHMASH OAO; a.k.a. OJSC MACHINE
ENGINEERING TECHNOLOGIES; a.k.a. SCIENTIFIC INDUSTRIAL CONCERN
MANUFACTURING ENGINEERING OJSC), d. 58 str. 4 shosse Leningradskoe,
Moscow 125212, Russia; Ul. Bolshaya Tatarskaya D. 35, Str. 5,
Moscow 115184, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 06 Apr 2011;
Registration ID 1117746260477 (Russia); Tax ID No. 7743813961
(Russia); Government Gazette Number 91420386 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

JSC SPE AEROSILA (a.k.a. JOINT STOCK COMPANY SCIENTIFIC PRODUCTION
ENTERPRISE AEROSILA; a.k.a. NPP AEROSILA, AO), 6, Zhdanov Str,
Stupino, Moscow region 142800, Russia; Website www.aerosila.ru;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 09 Sep 2002; Tax ID No. 5045002261
(Russia); Business Registration Number 1025005917023 (Russia)
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY).

JSC SPE KONTAKT (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE KONTAKT; a.k.a. AO NPP KONTAKT;
a.k.a. JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE
KONTAKT; a.k.a. "NPP CONTACT"), 1, Ul. Spitsyna, Saratov,
Saratovskaya Oblast 410086, Russia; Organization Established Date
11 Dec 1991; Tax ID No. 6453097665 (Russia); Government Gazette
Number 07619636 (Russia); Registration Number 1086453000567
(Russia) [RUSSIA-EO14024] (Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

JSC SPE RADIOSVYAZ (a.k.a. AO NPP RADIOSVIAZ; a.k.a. JOINT STOCK
COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE RADIOSVYAZ; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVIAZ;
a.k.a. JSC NPP RADIOSVYAZ; a.k.a. RESEARCH AND PRODUCTION
ENTERPRISE RADIOSVYAZ; a.k.a. SCIENTIFIC PRODUCTION ENTERPRISE
RADIOSVYAZ JOINT STOCK COMPANY), 19 Dekabristov Str., Krasnoyarsk,
Krasnoyarsk Territory 660021, Russia; Organization Established Date
27 Dec 2012; Tax ID No. 2460243408 (Russia); Registration Number
1122468072231 (Russia) [RUSSIA-EO14024].

JSC SPETSIALIZIROVANNOYE KONSTRUKTORSKO-TEKHNOLOGICHESKOYE BYURO
ELEKTRONNYKH SYSTEM (a.k.a. JOINT STOCK COMPANY SPECIALIZED DESIGN
TECHNOLOGY BUREAU ELEKTRONNYKH SYSTEM; a.k.a. SKTB ES, AO; a.k.a.
SPECIALIZED ENGINEERING AND DESIGN BUREAU OF ELECTRONIC SYSTEMS
JOINT STOCK COMPANY), 160 Leninsky Ave, Voronezh, Voronezh Region
394000, Russia; Organization Established Date 17 Aug 2006; Tax ID
No. 3661036308 (Russia); Registration Number 1063667253528 (Russia)
[RUSSIA-EO14024].

JSC SPO ARKTIKA (a.k.a. JOINT STOCK COMPANY NORTHERN PRODUCTION
ASSOCIATION ARKTIKA; a.k.a. JSC SEVERNOYE PRODUCTION OBYEDINENIYE
ARKTIKA; a.k.a. PRODUCTION ASSOCIATION ARKTIKA), Archangelskoye
Shosse, 34, Severodvinsk, Arkhangelsk Region 164500, Russia;
Organization Established Date 25 Jan 2008; Tax ID No. 2902057930
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC SREDNE-NEVSKY SHIPYARD (a.k.a. JOINT STOCK COMPANY SREDNE-
NEVSKY SHIPBUILDING PLANT; a.k.a. JOINT STOCK COMPANY SREDNE-NEVSKY
SHIPYARD; a.k.a. JSC SREDNE-NEVSKY SUDOSTROITELNY FACTORY; a.k.a.
SREDNE-NEVSKY SHIPYARD; a.k.a. "JSC SNSZ"), Ponton, St. Factory,
10, St. Petersburg 196643, Russia; Organization Established Date 20
Nov 2008; Tax ID No. 7817315385 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JSC SREDNE-NEVSKY SUDOSTROITELNY FACTORY (a.k.a. JOINT STOCK
COMPANY SREDNE-NEVSKY SHIPBUILDING PLANT; a.k.a. JOINT STOCK
COMPANY SREDNE-NEVSKY SHIPYARD; a.k.a. JSC SREDNE-NEVSKY SHIPYARD;
a.k.a. SREDNE-NEVSKY SHIPYARD; a.k.a. "JSC SNSZ"), Ponton, St.
Factory, 10, St. Petersburg 196643, Russia; Organization
Established Date 20 Nov 2008; Tax ID No. 7817315385 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A.YASKIN
(a.k.a. AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE
PREDPRIYATIYE START IM. A.I. YASKINA; a.k.a. AO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE START IM. A.I. IASKINA; a.k.a. NPP
START IM. A. I. YASKINA AO; a.k.a. OPEN JOINT STOCK COMPANY START
SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A. YASKIN), 24
Pribaltiyskaya Str., Yekaterinburg, Sverdlovsk 620007, Russia; Tax
ID No. 6662054224 (Russia) [RUSSIA-EO14024].

JSC STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL (a.k.a. JOINT
STOCK COMPANY STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL; a.k.a.
JSC GOSNII KRISTALL; a.k.a. OAO GOSNII KRISTALL; a.k.a. OJSC
KRISTALL STATE RESEARCH INSTITUTE), UL. Zelenaya D. 6, Dzerzhinsk,
Nizhni Novgorod Region 606007, Russia; Organization Established
Date 28 Dec 1991; Tax ID No. 5249116549 (Russia); Registration
Number 1115249009831 (Russia) [RUSSIA-EO14024].

JSC SUDOSTROITELNY FACTORY LOTOS (a.k.a. JOINT STOCK COMPANY
SHIPBUILDING PLANT LOTOS; a.k.a. SHIPBUILDING PLANT LOTOS; a.k.a.
"SHIPYARD LOTOS"), Narimanov, Beregovayas T., 3, Astrakhan Oblast
416111, Russia; Organization Established Date 07 Jul 1997; Tax ID
No. 3008003802 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

JSC SUEK (a.k.a. AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA
ENERGETICHESKAYA KOMPANIYA), d. 53 str. 7, ul. Dubininskaya, Moscow
115054, Russia; Tax ID No. 7708129854 (Russia); Registration Number
1027700151380 (Russia) [RUSSIA-EO14024].

JSC SVETLANA POLUPROVODNIKI (a.k.a. SVETLANA POLUPROVODNIKI PAO;
a.k.a. SVETLANA SEMICONDUCTORS STOCK COMPANY; a.k.a. ZAO SVETLANA
POLUPROVODNIKI), 27, Engels Prospect, Saint Petersburg 194156,
Russia; Tax ID No. 7802002037 (Russia); Registration Number
1027801534485 (Russia) [RUSSIA-EO14024].

JSC SYNESIS (a.k.a. LLC SYNESIS; a.k.a. SINEZIS OOO), Platonova
20B, Minsk 220005, Belarus; d.20B, pom. 13, komnata 14, ul.
Platonova, Minsk, Belarus; Organization Established Date 27 Dec
2007; Registration Number 190950894 (Belarus) [BELARUS-EO14038].

JSC TAATTA BANK (a.k.a. BANK TAATTA; a.k.a. BANK TAATTA
AKTSIONERNOE OBSHCHESTVO; a.k.a. JOINT STOCK COMPANY TAATTA BANK;
a.k.a. TAATTA, AO), 36 ul. Chepalova, Yakutsk, Sakha (Yakutiya)
Resp. 677018, Russia; Bld. 41, Bolshaya Morskaya Street,
Sevastopol, Crimea 299011, Ukraine; Bld. 66, Kirova Avenue,
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova Street, Sevastopol,
Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1021400000380 (Russia);
Tax ID No. 1435126628 (Russia); Government Gazette Number 09287233
(Russia); License 1249 (Russia) [UKRAINE-EO13685].

JSC TAGMET (a.k.a. JOINT STOCK COMPANY TAGANROG METALLURGICAL
PLANT), 1 Zavodskaya Street, Taganrog 347905, Russia; Tax ID No.
6154011797 (Russia); Registration Number 1026102572473 (Russia)
[RUSSIA-EO14024].

JSC TEKHNODINAMIKA (a.k.a. AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA;
a.k.a. AO TEKHNODINAMIKA; a.k.a. JOINT STOCK COMPANY AVIATION
EQUIPMENT; a.k.a. JOINT STOCK COMPANY TEKHNODINAMIKA; a.k.a.
TEKNODINAMIKA JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow
115184, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037719005873 (Russia); Tax ID No. 7719265496
(Russia); Government Gazette Number 07543117 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

JSC TEKHNOPROMEXPORT (a.k.a. JOINT STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT; a.k.a. JOINT STOCK COMPANY FOREIGN
ECONOMIC ASSOCIATION TEKHNOPROMEXPORT; a.k.a. JSC VO
TEKHNOPROMEXPORT; a.k.a. OJSC TECHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. VO TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow 119019, Russia; Email
Address inform@tpe.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1067746244026 (Russia); Tax ID No. 7705713236
(Russia); Government Gazette Number 02839043 (Russia) [UKRAINE-
EO13685].

JSC TESTPRIBOR (a.k.a. AKTSIONERNOE OBSHCHESTVO TESTPRIBOR; a.k.a.
AO TESTPRIBOR), ul. Planernaya d. 7A, Moscow 125480, Russia; Tax ID
No. 7733627211 (Russia); Registration Number 1077761778423 (Russia)
[RUSSIA-EO14024].

JSC TFK KAMAZ (a.k.a. AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA
KOMPANIYA KAMAZ; a.k.a. JOINT-STOCK COMPANY TRADING-FINANCIAL
COMPANY KAMAZ; a.k.a. TFK KAMAZ AO; f.k.a. TORGOVO-FINANSOVAYA
KOMPANIYA KAMAZ AO), Raion Avtomobilnogo Zavoda, ABK-421,
Naberezhnyye Chelny 423800, Russia; 12, proezd Avtosborochny,
Naberezhnye Chelny, Tatarstan Resp. 423800, Russia; Organization
Established Date 23 Oct 1997; Tax ID No. 1653019048 (Russia);
Government Gazette Number 47104250 (Russia); Registration Number
1021602019097 (Russia) [RUSSIA-EO14024] (Linked To: KAMAZ PUBLICLY
TRADED COMPANY).

JSC THE 224TH FLIGHT UNIT STATE AIRLINES (a.k.a. 224TH FLIGHT UNIT
STATE AIRLINES; a.k.a. JOINT STOCK COMPANY THE 224TH FLIGHT UNIT
STATE AIRLINES; a.k.a. LYOTNY OTRYAD 224; a.k.a. OJSC
GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD; a.k.a. TTF AIR
HEAVY LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH FLIGHT UNIT";
a.k.a. "OAO 224 LO"), 10, Matrosskaya Tishina, B-14, POB-471,
Moscow 107014, Russia; Organization Established Date 16 Oct 1971;
Target Type State-Owned Enterprise; Tax ID No. 7718763393 (Russia);
Registration Number 1097746281160 (Russia) [RUSSIA-EO14024] (Linked
To: PRIVATE MILITARY COMPANY 'WAGNER').

JSC THE ULYANOVSK CARTRIDGE WORKS (a.k.a. AKTSIONERNOE OBSHCHESTVO
ULYANOVSKII PATRONNYI ZAVOD; a.k.a. ULNAMMO; a.k.a. "AO UPZ"), ul.
Shoferov D. 1, Ulyanovsk 432007, Russia; Tax ID No. 7328500127
(Russia); Registration Number 1047301521520 (Russia) [RUSSIA-
EO14024].

JSC TIKHORETSK MACHINE BUILDING PLANT (a.k.a. OPEN JOINT STOCK
COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY
ZAVOD IM V.V. VOROVSKOGO; a.k.a. TMCP V.V. VOROVSKY; a.k.a. TMZ IM.
V.V. VOROVSKOGO PAO; a.k.a. V.V. VOROVSKY TIKHORETSK MACHINE
CONSTRUCTION PLANT JOINT STOCK COMPANY), 3, Sokolnicheskaya Street,
Moscow 107014, Russia; Krasnoarmeyskaya St., 67, Tikhoretsk,
Krasnodar Territory 352127, Russia; Organization Established Date
12 Nov 1992; Tax ID No. 2321003173 (Russia); Government Gazette
Number 00210743 (Russia); Registration Number 1022303184738
(Russia) [RUSSIA-EO14024].

JSC TINKOFF BANK (a.k.a. KHIMMASHBANK; f.k.a. TINKOFF CREDIT
SYSTEMS BANK CLOSED JOINT STOCK COMPANY), Ul. 2nd Khutorskaya, 38A,
building 26, Moscow 127287, Russia; SWIFT/BIC TICSRUMM; Website
www.tinkoff.ru; Target Type Financial Institution; Tax ID No.
7710140679 (Russia); Identification Number TQWL8F.99999.SL.643
(Russia); Legal Entity Number 2534000KL0PLD6KG7T76; Registration
Number 1027739642281 (Russia) [RUSSIA-EO14024].

JSC TRANSAVIAEXPORT AIRLINES (f.k.a. AAT AVIAKAMPANIIA
TRANSAVIIAEKSPART; a.k.a. AAT TAE AVIYA; f.k.a. ADKRYTAE
AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART; a.k.a.
ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA; f.k.a. AVIAKOMPANIYA
TRANSAVIAEKSPORT OAO; a.k.a. JOINT STOCK COMPANY TRANSAVIAEXPORT
AIRLINES; f.k.a. OAO AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a. OAO TAE
AVIA; f.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE
AVIA; a.k.a. TRANSAVIAEXPORT AIRLINES), 44, Zakharova Str., Minsk
220034, Belarus; d. 11, Ul. Pervomayskaya, Minsk 220034, Belarus;
Organization Established Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

JSC TRANS-FLOT (a.k.a. TRANS-FLOT JSC), ul Ventseka 1/97, Samara
443099, Russia; Website www.trans-flot.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13685] (Linked To: OJSC SOVFRACHT).

JSC TSENTRALNOYE KONSTRUKTORSKOYE BYURO MORSKOY TEKHNIKI RUBIN
(a.k.a. JOINT STOCK COMPANY CENTRAL DESIGN BUREAU FOR MARINE
ENGINEERING RUBIN; a.k.a. JSC TSKB MT RUBIN; a.k.a. RUBIN DESIGN
BUREAU), 90 Marata Street, Saint-Petersburg 191119, Russia; Website
CKB-RUBIN.RU/GLAVNAJA/; Organization Established Date 18 Nov 2008;
Tax ID No. 7838418751 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JSC TSENTRALNOYE MORSKOYE KONSTRUKTORSKOYE BYURO ALMAZ (a.k.a.
ALMAZ CENTRAL MARINE DESIGN BUREAU; a.k.a. ALMAZ CENTRAL MARINE
DESIGN BUREAU JOINT STOCK COMPANY; a.k.a. ALMAZ DESIGN BUREAU;
a.k.a. JOINT STOCK COMPANY CENTRAL MARINE DESIGN BUREAU ALMAZ;
a.k.a. JOINT-STOCK COMPANY CENTRAL SEA ENGINEERING OFFICE ALMAZ;
a.k.a. JOINT-STOCK COMPANY TSMKB ALMAZ), Warshavskaya Street, 50,
Saint-Petersburg 196128, Russia; 50 Varshavskaya Str., St.
Petersburg 196070, Russia; Website www.almaz-kb.ru; Organization
Established Date 18 Nov 2008; Organization Type: Operation of
sports facilities; Tax ID No. 7810537558 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JSC TSKB AYSBERG (a.k.a. CENTRAL DESIGN BUREAU USC-ICEBERG JSC;
a.k.a. ICEBERG CENTRAL DESIGN BUREAU; a.k.a. UNITED SHIPBUILDING
CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING; a.k.a. USC-ICEBERG
CENTRAL DESIGN BUREAU), 36 Bolshoi Ave. V. I., St. Petersburg
199034, Russia; Tax ID No. 7801005606 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JSC TSKB MT RUBIN (a.k.a. JOINT STOCK COMPANY CENTRAL DESIGN BUREAU
FOR MARINE ENGINEERING RUBIN; a.k.a. JSC TSENTRALNOYE
KONSTRUKTORSKOYE BYURO MORSKOY TEKHNIKI RUBIN; a.k.a. RUBIN DESIGN
BUREAU), 90 Marata Street, Saint-Petersburg 191119, Russia; Website
CKB-RUBIN.RU/GLAVNAJA/; Organization Established Date 18 Nov 2008;
Tax ID No. 7838418751 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JSC TULSKY FACTORY RTI (a.k.a. SC TULA RUBBER TECHNICAL ARTICLES
PLANT; a.k.a. TULA INDUSTRIAL RUBBER PRODUCTS PLANT), 15 Smidovich
Str., Tula, Tula Region 300026, Russia; Organization Established
Date 18 Mar 1993; Tax ID No. 7104001869 (Russia); Registration
Number 1027100592090 (Russia) [RUSSIA-EO14024].

JSC TURBINA SDB (a.k.a. JOINT STOCK COMPANY SPECIAL DESIGN BUREAU
TURBINA; a.k.a. OAO SKB TURBINA), 2B Lenin Avenue, Chelyabinsk
454007, Russia; Tax ID No. 74522033815 (Russia) [RUSSIA-EO14024].

JSC UEC STAR (a.k.a. AO ODK-STAR; a.k.a. JOINT STOCK COMPANY STAR),
Ul. Kuibysheva D. 140A, Perm 614990, Russia; Website www.ao-
star.ru; Additional Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 1943; Tax ID No.
5904100329 (Russia); Business Registration Number 1025900895712
(Russia) [NPWMD] [IFSR] [RUSSIA-EO14024] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

JSC UNITED SHIPBUILDING CORPORATION (a.k.a. JOINT STOCK COMPANY
UNITED SHIPBUILDING CORPORATION; a.k.a. UNITED SHIPBUILDING
CORPORATION; a.k.a. "JSC USC"; a.k.a. "OCK"; a.k.a. "OSK AO"), Ul.
Marat, 90, St. Petersburg 191119, Russia; 11 Bolshaya Tatarskaya
Str. Bld. B, Moscow 115184, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 7838395215 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024].

JSC URALTRANSMASH (a.k.a. AKTSIONERNOE OBSHCHESTVO URALSKIY ZAVOD
TRANSPORTNOGO MASHINOSTROENIYA; a.k.a. THE URALS PLANT OF TRANSPORT
ENGINEERING; a.k.a. URALS PLANT OF TRANSPORTATION MACHINERY JOINT
STOCK COMPANY), 29 Frontovykh Brigad St., Ekaterinburg, Sverdlovsk
Region 620017, Russia; Organization Established Date 15 May 2009;
Tax ID No. 6659190900 (Russia); Business Registration Number
1096659005200 (Russia) [RUSSIA-EO14024].

JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT
DESIGN (a.k.a. JSC NIIP; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
NAUCHNO ISSLEDOVATELSKI INSTITUT PRIBOROSTROENIYA IMENI V.V.
TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, Moskovskaya Obl 140180,
Russia; Gagarin Str, 3, Zhukovsky 140180, Russia; Website
http://www.niip.ru; Email Address niip@niip.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1025001627859; Government Gazette
Number 13185231 (Russia) [UKRAINE-EO13661].

JSC VACUUM.RU (a.k.a. AKTSIONERNOE OBSHCHESTVO VAKUUM.RU; a.k.a.
JOINT STOCK COMPANY VAKUUM.RU), Proezd Savelkinskii D. 4, E 13,
Pom. XXI K 4 Of 4G, Zelenograd 124482, Russia; Passage No. 4922,
Building 4, Floor 1, Room 55, Zelenograd, Moscow 124460, Russia;
Organization Established Date 27 May 2019; Organization Type:
Wholesale of other machinery and equipment; Target Type Private
Company; Tax ID No. 7735183762 (Russia); Government Gazette Number
39727818 (Russia); Registration Number 1197746343772 (Russia)
[RUSSIA-EO14024].

JSC VAD (a.k.a. AKTSIONERNOE OBSHCHESTVO VAD; a.k.a. AO, VAD;
a.k.a. CJSC VAD; a.k.a. JOINT STOCK COMPANY VAD; a.k.a. VAD, AO;
a.k.a. ZAO VAD; a.k.a. "HIGH-QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; 122
Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267,
Russia; Website www.zaovad.com; Email Address office@zaovad.com;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1037804006811 (Russia); Tax ID No. 7802059185 (Russia); Government
Gazette Number 34390716 (Russia) [UKRAINE-EO13685].

JSC VEB.DV (a.k.a. AO VEB.DV; f.k.a. FAR EAST AND BAIKAL REGION
DEVELOPMENT FUND OJSC; f.k.a. JSC FAR EAST AND ARCTIC REGION
DEVELOPMENT FUND; f.k.a. OJSC THE FAR EAST AND BAIKAL REGION
DEVELOPMENT FUND), Nab. Presnenskaya D. 10, pom II komn 8-59,
Moscow 123112, Russia; Website fondvostok.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 2721188289 (Russia);
Registration Number 1112721010995 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

JSC VERHNEUFALEYSKY ZAVOD URALELEMENT (a.k.a. AKTSIONERNOE
OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT; a.k.a. AO
URALELEMENT), Ul. Dmitrieva D. 24, Verkhniy Ufaley 456800, Russia;
Organization Established Date 12 May 1992; Tax ID No. 7402006277
(Russia); Registration Number 1047401500046 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR).

JSC VMP AVITEC (a.k.a. AO VMP AVITEK; a.k.a. AVITEK VYATSKOE
MACHINE BUILDING ENTERPRISE JSC; a.k.a. JOINT STOCK COMPANY
VYATSKOYE MASHINOSTROITELNOYE PREDPRIYATIYE AVITEK; a.k.a. JSC VMP
AVITEK; a.k.a. VYATKA MACHINERY PLANT AVITEC JSC), 1A Prospekt
Oktyabrskiy, Kirov, Kirov Oblast 610047, Russia; Tax ID No.
4345047310 (Russia); Registration Number 1024301320977 (Russia)
[RUSSIA-EO14024].

JSC VMP AVITEK (a.k.a. AO VMP AVITEK; a.k.a. AVITEK VYATSKOE
MACHINE BUILDING ENTERPRISE JSC; a.k.a. JOINT STOCK COMPANY
VYATSKOYE MASHINOSTROITELNOYE PREDPRIYATIYE AVITEK; a.k.a. JSC VMP
AVITEC; a.k.a. VYATKA MACHINERY PLANT AVITEC JSC), 1A Prospekt
Oktyabrskiy, Kirov, Kirov Oblast 610047, Russia; Tax ID No.
4345047310 (Russia); Registration Number 1024301320977 (Russia)
[RUSSIA-EO14024].

JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT (a.k.a. JOINT
STOCK COMPANY SUDOEXPORT; a.k.a. JOINT-STOCK COMPANY FOREIGN
ECONOMIC ENTERPRISE SUDOEXPORT; a.k.a. "SUDOEXPORT"), 11 Tikhvinsky
Pereulok Bld.2, Moscow 127055, Russia; 11 Sadovaya-Kudrinskaya St.,
Moscow 123231, Russia; Website www.sudoexport.ru; Organization
Established Date 17 Apr 2013; Tax ID No. 7703788275 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC VNIIR PROGRESS (a.k.a. JOINT STOCK COMPANY VNIIR PROGRESS),
Prospekt I.Ya.Yakovleva d. 4, Cheboksary 428024, Russia; Tax ID No.
2130094170 (Russia); Government Gazette Number 94073637 (Russia);
Registration Number 1112130013270 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND
TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL
PRODUCTION).

JSC VO TEKHNOPROMEXPORT (a.k.a. JOINT STOCK COMPANY FOREIGN
ECONOMIC ASSOCIATION TECHNOPROMEXPORT; a.k.a. JOINT STOCK COMPANY
FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT; a.k.a. JSC
TEKHNOPROMEXPORT; a.k.a. OJSC TECHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. VO TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow 119019, Russia; Email
Address inform@tpe.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1067746244026 (Russia); Tax ID No. 7705713236
(Russia); Government Gazette Number 02839043 (Russia) [UKRAINE-
EO13685].

JSC VOLGOGRADNEFTEMASH (f.k.a. DOCHERNEE AKTSIONERNOE OBSHCHESTVO
OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO
OBSHCHESTVA GAZPROM; a.k.a. OAO VOLGOGRADNEFTEMASH; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH), 45 Ulitsa
Elektrolesovskaya, Volgograd, Volgogradskaya Oblast 400011, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: STROYGAZMONTAZH).

JSC VORKUTAUGOL, ul. Lenina d. 62, Vorkuta 169908, Russia; Tax ID
No. 1103019252 (Russia); Registration Number 1021100807452 (Russia)
[RUSSIA-EO14024].

JSC VORONEZH SEMICONDUCTOR DEVICES PLANT-ASSEMBLY (a.k.a. JOINT
STOCK COMPANY VORONEZHSKY FACTORY POLUPROVODNIKOVYKH PRIBOROV-
SBORKA; a.k.a. JOINT STOCK COMPANY VZPP-S; a.k.a. VORONEZH
SEMICONDUCTOR DEVICES FACTORY-ASSEMBLY; a.k.a. VZPP-S AO), 119A
Leninsky Ave, Voronezh, Voronezh region 394033, Russia;
Organization Established Date 26 Dec 2005; Tax ID No. 3661033635
(Russia); Registration Number 1053600592330 (Russia) [RUSSIA-
EO14024].

JSC VPA TOCHMASH (a.k.a. JOINT STOCK COMPANY VLADIMIR PRODUCTION
AMALGAMATION TOCHMASH; a.k.a. VLADIMIR TOCHMASH; a.k.a. VPO
TOCHMASH AO; a.k.a. "TOCHMASH"), D. 1a Ul. Severnaya, Vladimir
600007, Russia; Tax ID No. 3329051460 (Russia) [RUSSIA-EO14024].

JSC VTB BANK (f.k.a. BANK FOR FOREIGN TRADE OF RSFSR; f.k.a. BANK
OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS
A PRIVATE JOINT STOCK COMPANY; f.k.a. BANK VNESHNEI TORGOVLI RSFSR;
f.k.a. BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; f.k.a. BANK
VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT STOCK COMPANY; a.k.a. BANK
VTB PAO; a.k.a. BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO;
f.k.a. CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION;
f.k.a. OAO BANK VTB; f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC CJSC
BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. VNESHTORGBANK
ROSSII CLOSED JOINT STOCK COMPANY; a.k.a. VTB BANK; f.k.a. VTB BANK
OAO; f.k.a. VTB BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC; a.k.a. VTB BANK PUBLIC JOINT STOCK COMPANY),
29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37
Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok, St. Petersburg
191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow 109147,
Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya,
Moscow 123317, Russia; str. 1, 43, ul. Vorontsovskaya, Moscow
109147, Russia; Vorontsovskaya Str 43, Moscow 109147, Russia;
SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 17 Oct
1990; Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government
Gazette Number 00032520 (Russia); License 1000 (Russia); Legal
Entity Number 253400V1H6ART1UQ0N98 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

JSC VTB BANK AZERBAIJAN (a.k.a. BANK VTB AZERBAIJAN OJSC; f.k.a.
OJSC AF BANK; a.k.a. VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY),
38 Khatai ave. Nasimi district, Baku AZ 1008, Azerbaijan; 60, Samed
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC VTBAAZ22; Website
http://en.vtb.az/; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

JSC VTB BANK GEORGIA (a.k.a. VTB BANK GEORGIA JOINT STOCK COMPANY;
a.k.a. VTB BANK GEORGIA JSC; f.k.a. "UNITED GEORGIAN BANK"), 14, G.
Chanturia Street, Tbilisi 0114, Georgia; SWIFT/BIC UGEBGE22;
Website www.vtb.com.ge; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type Financial Institution; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

JSC VTB LEASING (a.k.a. AO VTB LIZING; a.k.a. VTB LEASING JOINT
STOCK COMPANY; a.k.a. VTB LEASING JSC), Per. 2-I Volkonskii, D. 10,
Moscow 127473, Russia; Ul. Vorontsovskaya, D. 43, Str.1, Moscow
109147, Russia; Website www.vtb-leasing.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 13 Jun
2002; Organization Type: Financial leasing; Registration ID
1037700259244 (Russia); Tax ID No. 7709378229 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

JSC VTB REGISTRAR (a.k.a. JOINT STOCK COMPANY VTB REGISTRAR; a.k.a.
VTB REGISTRAR; a.k.a. VTB REGISTRAR CJSC; a.k.a. VTB REGISTRAR
CLOSED JOINT STOCK COMPANY), 23, Pravdy Street, Moscow 125040,
Russia; Website www.vtbreg.ru; BIK (RU) 044525745; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration Number 1045605469744
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

JSC YALTA FILM STUDIO (a.k.a. AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA
KINODSTUDIYA'; a.k.a. CJSC YALTA-FILM; a.k.a. FILM STUDIO YALTA-
FILM; a.k.a. JOINT STOCK COMPANY YALTA FILM STUDIO; a.k.a.
KINOSTUDIYA YALTA-FILM; a.k.a. OAO YALTINSKAYA KINOSTUDIYA; a.k.a.
YALTA FILM STUDIO; a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina,
Building 3, Yalta, Crimea 298063, Ukraine; Sevastopolskaya 4,
Yalta, Crimea, Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 30993572 [UKRAINE-EO13685].

JSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD 'ZALIV'; f.k.a. JSC SHIPYARD
'ZALIV'; a.k.a. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV SHIPYARD;
a.k.a. OOO SHIPYARD 'ZALIV'; a.k.a. ZALIV SHIPYARD LLC), 4
Tankistov Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website http://www.zaliv.com/;
Email Address zaliv@zalivkerch.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13685].

JSC ZARUBEZHGEOLOGIA (a.k.a. ZARUBEZHGEOLOGIYA AO), D. 69 kom. 210,
Ul. Novocheremushkinskaya, Moscow 117418, Russia; Tax ID No.
7704680468 (Russia); Registration Number 1087746311553 (Russia)
[RUSSIA-EO14024].

JSC ZAVOD KULAKOVA (a.k.a. AO ZAVOD IM. A.A.KULAKOVA; a.k.a. JOINT
STOCK COMPANY ZAVOD KULAKOVA), Ul. Yablochkova D. 12, Saint
Petersburg 197198, Russia; Organization Established Date 30 Jan
1992; Tax ID No. 7813346618 (Russia); Registration Number
5067847003428 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

JSC ZAVOD NO. 9 (a.k.a. JOINT STOCK COMPANY PLANT N9), Pl. 1I
Pyatiletki, Yekaterinburg 620012, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 6673189640 (Russia); Registration Number 1086673012920 (Russia)
[RUSSIA-EO14024].

JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY (a.k.a. JOINT STOCK
COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY; a.k.a.
ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY), 5, Zavodskaya
St., Zelenodolsk, Republic of Tatarstan 422546, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 [UKRAINE-EO13662].

JSC ZELENOGRAD NANOTECHNOLOGY CENTER, Bld. 6, Pl. IX, Office 17,
Solnechnaya Alleya, Zelenograd, Moscow 124527, Russia; Tax ID No.
7735570680 (Russia) [RUSSIA-EO14024].

JSC ZENIT BELOMO (a.k.a. AAT ZENIT BELOMA; a.k.a. JOINT STOCK
COMPANY ZENIT BELOMO; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
ZENIT BELOMO), 26 Chapayev Str., Vileyka, Minsk Region 222416,
Belarus; Target Type State-Owned Enterprise; Tax ID No. 600102155
(Belarus) [BELARUS-EO14038].

JSCB PRIMORYE BANK (a.k.a. AKB PRIMORYE PAO; a.k.a. JOINT STOCK
COMMERCIAL BANK PRIMORYE; a.k.a. PJSCB PRIMORYE), UL. Svetlanskaya
D. 47, Vladivostok 690990, Russia; SWIFT/BIC UNEPRU8V; Website
https://www.primbank.ru/; Organization Established Date 27 Jul
1994; Target Type Financial Institution; Tax ID No. 2536020789
(Russia); Legal Entity Number 25340019U0SFT4YC9G79 (Russia);
Registration Number 1022500000566 (Russia) [RUSSIA-EO14024].

JSCO SVETLOVSKY ENTERPRISE ERA (a.k.a. JOINT STOCK COMPANY
SVETLOVSKOE ENTERPRISE ERA; a.k.a. JOINT STOCK COMPANY SVETLOVSKY
ENTERPRISE ERA; a.k.a. JOINT-STOCK COMPANY SVETLOVSKAYA ERA; a.k.a.
JSC SP ERA; a.k.a. SVETLOVSKY ENTERPRISE ERA), Ul. Chaykinoy, 1,
Svetly, Kaliningrad Region 238340, Russia; Organization Established
Date 21 Jan 2003; Tax ID No. 3913007731 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

JU, Hyok (a.k.a. CHU, Hyo'k), Vladivostok, Russia; DOB 23 Nov 1986;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 836420186 (Korea, North) issued 28 Oct 2016
expires 28 Oct 2021; Foreign Trade Bank of the Democratic People's
Republic of Korea representative (individual) [DPRK4].

JU, Kyu-Chang (a.k.a. CHU, Kyu-Chang; a.k.a. CHU, Kyu-Ch'ang); DOB
25 Nov 1928; POB Hamju County, South Hamgyong Province, Democratic
People's Republic of Korea; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(individual) [NPWMD].

JUAREZ CARTEL (a.k.a. CARTEL DE JUAREZ; a.k.a. "CARRILLO FUENTES
DRUG TRAFFICKING ORGANIZATION"; a.k.a. "LA LINEA"; a.k.a. "VCFO"),
Mexico [SDNTK] [ILLICIT-DRUGS-EO14059].

JUAREZ RAMIREZ, Julio Antonio (a.k.a. JUAREZ, Julio), Quinta
Esterlima Km. 152.5, San Bernardino, Suchitepequez, Guatemala; DOB
01 Dec 1980; POB Mazatenango, Guatemala; nationality Guatemala;
Gender Male (individual) [GLOMAG].

JUAREZ, Julio (a.k.a. JUAREZ RAMIREZ, Julio Antonio), Quinta
Esterlima Km. 152.5, San Bernardino, Suchitepequez, Guatemala; DOB
01 Dec 1980; POB Mazatenango, Guatemala; nationality Guatemala;
Gender Male (individual) [GLOMAG].

JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein Mohammed Hussein;
a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn
Muhamad Husayn; a.k.a. AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
JU'AYTHINI, Husayn Muhammad Husayn; a.k.a. JU'AYTHINI, Husayn
Muhammad Husayn); DOB 03 May 1977; POB Al-Nusayirat refugee camp,
Gaza; Passport 0363464 (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

JU'AYTHINI, Husayn Muhammad Husayn (a.k.a. ALJEITHNI, Hussein
Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-JU'AYTHINI, Husayn
Muhammad; a.k.a. AL-JU'AYTHINI, Husayn Muhammad Husayn; a.k.a.
JUAYTHINI, Husayn); DOB 03 May 1977; POB Al-Nusayirat refugee camp,
Gaza; Passport 0363464 (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

JUBAYR AL-RAWI, Fawaz Muhammad (a.k.a. AL-ARWEE, Hajji Fouaz;
a.k.a. AL-RAWI, Hajj Fawaz; a.k.a. JABIR AL-RAWI, Fawaz Muhamed;
a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a. JUBAYR AL-RAWI, Fawwaz
Muhammad), Syria; DOB 1974; POB Albu Kamal, Syria; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

JUBAYR AL-RAWI, Fawwaz Muhammad (a.k.a. AL-ARWEE, Hajji Fouaz;
a.k.a. AL-RAWI, Hajj Fawaz; a.k.a. JABIR AL-RAWI, Fawaz Muhamed;
a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a. JUBAYR AL-RAWI, Fawaz
Muhammad), Syria; DOB 1974; POB Albu Kamal, Syria; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan Riqardh Damin;
a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. ALJABOURI, Mashaan; a.k.a.
AL-JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin Thamin; a.k.a.
AL-JABURI, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, Mish'an;
a.k.a. EL-JBURI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JIBOURI,
Mishan), Latakia, Syria; Damascus, Syria; DOB 01 Aug 1957; POB
Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026
(individual) [IRAQ3].

JUDEA POLICE (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

JUDEAN CONGRESS (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

JUI CHENG SHIPPING CO LTD (a.k.a. JUI CHENG SHIPPING CO., LIMITED;
a.k.a. JUI CHENG SHIPPING COMPANY LIMITED), Care of Jui Zong Ship
Management Co Ltd, 5th Floor, 551, Jiuru 1st Road, Sanmin District,
Kaohsiung 80764, Taiwan; Room B, 21/F Kaikwong Commercial Building,
332 Lockhart Road, Wan Chai, Hong Kong; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Commercial Registry Number 0925906 (Hong Kong); Company
Number IMO 5499198 [DPRK4].

JUI CHENG SHIPPING CO., LIMITED (a.k.a. JUI CHENG SHIPPING CO LTD;
a.k.a. JUI CHENG SHIPPING COMPANY LIMITED), Care of Jui Zong Ship
Management Co Ltd, 5th Floor, 551, Jiuru 1st Road, Sanmin District,
Kaohsiung 80764, Taiwan; Room B, 21/F Kaikwong Commercial Building,
332 Lockhart Road, Wan Chai, Hong Kong; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Commercial Registry Number 0925906 (Hong Kong); Company
Number IMO 5499198 [DPRK4].

JUI CHENG SHIPPING COMPANY LIMITED (a.k.a. JUI CHENG SHIPPING CO
LTD; a.k.a. JUI CHENG SHIPPING CO., LIMITED), Care of Jui Zong Ship
Management Co Ltd, 5th Floor, 551, Jiuru 1st Road, Sanmin District,
Kaohsiung 80764, Taiwan; Room B, 21/F Kaikwong Commercial Building,
332 Lockhart Road, Wan Chai, Hong Kong; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Commercial Registry Number 0925906 (Hong Kong); Company
Number IMO 5499198 [DPRK4].

JUI ESCOBAR, Wildin Tulio, 6 Calle 5-181, Tecun Uman Zona 2,
Ayutla, San Marcos, Guatemala; Kilometro 252 y medio, Tecun Uman,
San Marcos, Guatemala; DOB 03 Nov 1968; POB Coatepeque,
Quetzaltenango, Guatemala; nationality Guatemala; Gender Male;
Cedula No. L-1220608 (Guatemala); Passport 00020608K (Guatemala);
NIT # 7690495 (Guatemala); Driver's License No. 1112170002060K
(Guatemala); C.U.I. 2891761150920 (Guatemala) (individual) [SDNTK]
(Linked To: MULTISERVICIOS Y FINCA EL ENCANTO).

JUI PANG SHIPPING CO LTD, 5th Floor, 551, Jiuru 1st Road, Sanmin
District, Kaohsiung City 80764, Taiwan; 5F-2 No 551 Jiouru 1st
Road, Sanmin District, Kaohsiung, Taiwan; 4FL No. 198 Wencheng 2nd
Road, Chengde Village, North District, Tainan, Taiwan; 193 San Kuan
Rd, Tainan City 70247, Taiwan; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Company Number IMO 1865817; Business Number 16111431
(Taiwan) [DPRK4].

JUI ZONG SHIP MANAGEMENT CO (a.k.a. JUI ZONG SHIP MANAGEMENT CO
LTD; a.k.a. JUI ZONG SHIP MANAGEMENT CO., LTD.), 5FL-2 No. 551
Jiouru 1st Road Sanmin Dist., Kaohsiung 80764, Taiwan; 5th Floor,
551, Jiuru 1st Road, Sanmin District, Kaohsiung City 80764, Taiwan;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Company Number IMO 5418446;
Business Number 13195014 (Taiwan) [DPRK4].

JUI ZONG SHIP MANAGEMENT CO LTD (a.k.a. JUI ZONG SHIP MANAGEMENT
CO; a.k.a. JUI ZONG SHIP MANAGEMENT CO., LTD.), 5FL-2 No. 551
Jiouru 1st Road Sanmin Dist., Kaohsiung 80764, Taiwan; 5th Floor,
551, Jiuru 1st Road, Sanmin District, Kaohsiung City 80764, Taiwan;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Company Number IMO 5418446;
Business Number 13195014 (Taiwan) [DPRK4].

JUI ZONG SHIP MANAGEMENT CO., LTD. (a.k.a. JUI ZONG SHIP MANAGEMENT
CO; a.k.a. JUI ZONG SHIP MANAGEMENT CO LTD), 5FL-2 No. 551 Jiouru
1st Road Sanmin Dist., Kaohsiung 80764, Taiwan; 5th Floor, 551,
Jiuru 1st Road, Sanmin District, Kaohsiung City 80764, Taiwan;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Company Number IMO 5418446;
Business Number 13195014 (Taiwan) [DPRK4].

JUKHDAR, 'Ala'-al-Din, Syria; DOB 03 Mar 1985; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a. JALADIN, Wa'el Hamza;
a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. JULAIDAN,
Wa'il Hamza; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Wa'il
Hamza; a.k.a. "ABU AL-HASAN AL MADANI"); DOB 22 Jan 1958; alt. DOB
20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi
Arabia; Passport A-992535 (Saudi Arabia); alt. Passport B 524420
issued 15 Jul 1998 expires 22 May 2003 (individual) [SDGT].

JULAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Hamza; a.k.a. JALADIN,
Wa'il Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, Wa'il
Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd
Al-Fatah; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Wa'il
Hamza; a.k.a. "ABU AL-HASAN AL MADANI"); DOB 22 Jan 1958; alt. DOB
20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi
Arabia; Passport A-992535 (Saudi Arabia); alt. Passport B 524420
issued 15 Jul 1998 expires 22 May 2003 (individual) [SDGT].

JULAYDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el Hamza; a.k.a. JALADIN,
Wa'il Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, Wa'il
Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd
Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, Wa'il
Hamza; a.k.a. "ABU AL-HASAN AL MADANI"); DOB 22 Jan 1958; alt. DOB
20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi
Arabia; Passport A-992535 (Saudi Arabia); alt. Passport B 524420
issued 15 Jul 1998 expires 22 May 2003 (individual) [SDGT].

JULAYDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Hamza; a.k.a. JALADIN,
Wa'il Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, Wa'il
Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd
Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, Wa'el
Hamza; a.k.a. "ABU AL-HASAN AL MADANI"); DOB 22 Jan 1958; alt. DOB
20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi
Arabia; Passport A-992535 (Saudi Arabia); alt. Passport B 524420
issued 15 Jul 1998 expires 22 May 2003 (individual) [SDGT].

JULKIPLI, Salim (a.k.a. JULKIPLI, Salim Y Salamuddin; a.k.a. KIPLI,
Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu,
Philippines; nationality Philippines; Gender Male (individual)
[SDGT].

JULKIPLI, Salim Y Salamuddin (a.k.a. JULKIPLI, Salim; a.k.a. KIPLI,
Sali), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu,
Philippines; nationality Philippines; Gender Male (individual)
[SDGT].

JULLEUCHTER BY PERKO (a.k.a. JULLEUCHTER BY PERKO FAMILY WORKSHOP;
a.k.a. PERKO JULLEUCHTER; a.k.a. PERKO WORKSHOP FAMILY; a.k.a.
"PERKO_JULLEUCHTER"; a.k.a. "PERKOWORKSHOP"), Kaluga, Russia;
Organization Type: Manufacture of other porcelain and ceramic
products [RUSSIA-EO14024] (Linked To: LOSEV, Aleksey
Vyacheslavovich).

JULLEUCHTER BY PERKO FAMILY WORKSHOP (a.k.a. JULLEUCHTER BY PERKO;
a.k.a. PERKO JULLEUCHTER; a.k.a. PERKO WORKSHOP FAMILY; a.k.a.
"PERKO_JULLEUCHTER"; a.k.a. "PERKOWORKSHOP"), Kaluga, Russia;
Organization Type: Manufacture of other porcelain and ceramic
products [RUSSIA-EO14024] (Linked To: LOSEV, Aleksey
Vyacheslavovich).

JUM'AH, Hamid, Syria; DOB 01 Mar 1963; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

JUME'AN, George, P.O. Box 1318, Amman, Jordan (individual) [IRAQ2].

JUMUL, Ali, Syria; DOB 07 Feb 1981; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, Abdul
Rahim Hammad Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
ALTALHI, Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
a.k.a. AL-TALJI, Abdulrahim; a.k.a. "RAHIM, Abdul"), Buraydah,
Saudi Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Arabia;
nationality Saudi Arabia; Passport F275043 (Saudi Arabia) issued 29
May 2004 expires 05 Apr 2009 (individual) [SDGT].

JUND AL KHALIFA-ALGERIA (a.k.a. CALIPHATE SOLDIERS OF ALGERIA;
a.k.a. JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD AL-JAZAYER;
a.k.a. JUND AL-KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH FI ARD AL-
JAZA' IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
THE CALIPHATE IN ALGERIA; a.k.a. SOLDIERS OF THE CALIPHATE IN THE
LAND OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, Algeria [SDGT].

JUND AL-AQSA (a.k.a. SARAYAT AL-QUDS; a.k.a. SOLDIERS OF AL-AQSA;
a.k.a. THE SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib governorate,
Syria; Hama governorate, Syria [SDGT].

JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
ANSAR AL-SUNNA ARMY; a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. "DEVOTEES
OF ISLAM"; a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN"; a.k.a.
"HELPERS OF ISLAM"; a.k.a. "KURDISH TALIBAN"; a.k.a. "KURDISTAN
SUPPORTERS OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; a.k.a. "SOLDIERS
OF GOD"; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [FTO] [SDGT].

JUND AL-KHALIFA (a.k.a. CALIPHATE SOLDIERS OF ALGERIA; a.k.a. JUND
AL KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA FI ARD AL-JAZAYER;
a.k.a. JUND AL-KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH FI ARD AL-
JAZA' IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
THE CALIPHATE IN ALGERIA; a.k.a. SOLDIERS OF THE CALIPHATE IN THE
LAND OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, Algeria [SDGT].

JUND AL-KHALIFA FI ARD AL-JAZAYER (a.k.a. CALIPHATE SOLDIERS OF
ALGERIA; a.k.a. JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA;
a.k.a. JUND AL-KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH FI ARD AL-
JAZA' IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
THE CALIPHATE IN ALGERIA; a.k.a. SOLDIERS OF THE CALIPHATE IN THE
LAND OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, Algeria [SDGT].

JUND AL-KHILAFA GROUP (a.k.a. CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA; a.k.a. JUND AL-
KHALIFA FI ARD AL-JAZAYER; a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA'
IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS OF THE CALIPHATE IN THE LAND
OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, Algeria [SDGT].

JUND AL-KHILAFAH FI ARD AL-JAZA' IR (a.k.a. CALIPHATE SOLDIERS OF
ALGERIA; a.k.a. JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA;
a.k.a. JUND AL-KHALIFA FI ARD AL-JAZAYER; a.k.a. JUND AL-KHILAFA
GROUP; a.k.a. JUND AL-KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS OF THE CALIPHATE IN THE LAND
OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, Algeria [SDGT].

JUND AL-KHILAFAH FI TUNIS (a.k.a. DAESH TUNISIA; a.k.a. ISIS-
TUNISIA; a.k.a. ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-KHILAFAH IN
TUNISIA; a.k.a. SOLDIERS OF THE CALIPHATE IN TUNISIA; a.k.a. TALA I
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND AL KHILAFAH"; a.k.a.
"JUND AL-KHILAFA"; a.k.a. "SOLDIERS OF THE CALIPHATE"; a.k.a.
"VANGUARDS OF THE SOLDIERS OF THE CALIPHATE"), Tunisia [SDGT].

JUND AL-KHILAFAH IN ALGERIA (a.k.a. CALIPHATE SOLDIERS OF ALGERIA;
a.k.a. JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA; a.k.a. JUND
AL-KHALIFA FI ARD AL-JAZAYER; a.k.a. JUND AL-KHILAFA GROUP; a.k.a.
JUND AL-KHILAFAH FI ARD AL-JAZA' IR; a.k.a. SOLDIERS OF THE
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS OF THE CALIPHATE IN THE LAND
OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, Algeria [SDGT].

JUND AL-KHILAFAH IN TUNISIA (a.k.a. DAESH TUNISIA; a.k.a. ISIS-
TUNISIA; a.k.a. ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-KHILAFAH FI
TUNIS; a.k.a. SOLDIERS OF THE CALIPHATE IN TUNISIA; a.k.a. TALA I
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND AL KHILAFAH"; a.k.a.
"JUND AL-KHILAFA"; a.k.a. "SOLDIERS OF THE CALIPHATE"; a.k.a.
"VANGUARDS OF THE SOLDIERS OF THE CALIPHATE"), Tunisia [SDGT].

JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF JUSTICE;
a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-
E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. JONDULLAH; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF
GOD; a.k.a. THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].

JUNDIYAH, Abdallah, Syria; DOB 01 Nov 1968; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF JUSTICE;
a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-
E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF
GOD; a.k.a. THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].

JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF JUSTICE;
a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-
E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI); a.k.a. SOLDIERS OF
GOD; a.k.a. THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].

JUNDULLAH, Abdulheq (a.k.a. AXIMU, Memetiming; a.k.a. HAQ, Abdul;
a.k.a. HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. KHALIQ, Muhammad
Ahmed; a.k.a. MAIMAITI, Maimaitiming; a.k.a. MAIMAITI,
Maiumaitimin; a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. "SAIMAITI,
Abdul"); DOB 10 Oct 1971; POB Chele County, Khuttan Area, Xinjiang
Uighur Autonomous Region, China; nationality China; National ID No.
653225197110100533 (China) (individual) [SDGT].

JUNIOR INTERNACIONAL S.A. (a.k.a. JUNIOR INTERNATIONAL S.A.),
Panama; RUC # 17458-23-164253 (Panama) [SDNTK].

JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR INTERNACIONAL S.A.),
Panama; RUC # 17458-23-164253 (Panama) [SDNTK].

JUNJU, Abdullah (a.k.a. ALIRABAKI, Steven; a.k.a. KYAGULANYI,
Alilabaki; a.k.a. KYAGULANYI, David; a.k.a. LUUMU, Nicolas; a.k.a.
MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil; a.k.a. TALENGELANIMIRO;
a.k.a. TALENGELANIMIRO, Musezi; a.k.a. TUTU, Mzee); DOB 1965; alt.
DOB 01 Jan 1964; POB Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District, Uganda; nationality Uganda;
Head of the Allied Democratic Forces; Commander, Allied Democratic
Forces (individual) [DRCONGO].

JUNTARAPRAPORN, Aping (a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a.
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHANTRAPRAPAPORN, Apinya;
a.k.a. CHATARAPRAPAPORN, Apinya), c/o BANGKOK ARTI-FLORA DESIGN
LIMITED PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK SILK FLOWER
COMPANY LTD., Bangkok, Thailand; DOB 14 Jan 1955 (individual)
[SDNTK].

JUPITER SEAWAYS SHIPPING, Care of Sambouk Shipping FCZ, Office 101,
1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044,
Fujairah, United Arab Emirates; 80 Broad Street, Monrovia, Liberia;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

JURJEVICH, Ryauzov Denis (a.k.a. RJAUZOW, Denis; a.k.a. RYAUZOV,
Denis; a.k.a. RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW, Denis),
Russia; DOB 23 May 1974; POB Omsk, Siberia, Russia; nationality
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

JUUK CHAW, Kuol Manyang (a.k.a. JUUK, Kuol Manyang), Juba, South
Sudan; DOB 01 Jan 1945; POB Mathiang Village, South Sudan;
nationality South Sudan; Gender Male; Passport D00002510 (South
Sudan) (individual) [SOUTH SUDAN].

JUUK, Kuol Manyang (a.k.a. JUUK CHAW, Kuol Manyang), Juba, South
Sudan; DOB 01 Jan 1945; POB Mathiang Village, South Sudan;
nationality South Sudan; Gender Male; Passport D00002510 (South
Sudan) (individual) [SOUTH SUDAN].

JUVENTA (a.k.a. YUVENTA), B-r Kronshtadtskii D. 39, K. 1, Pomeshch.
I, Kom. 45, Rm. 5-9, Moscow 125499, Russia; Ul. Izhorskaya D. 13,
Str. 2, Moscow 125412, Russia; Office 45/RM5-9, Bldg. 1, 39,
Kronshtadtskiy Bulvar, Moscow 125499, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7743146073 (Russia); Registration Number 1167746276202 (Russia)
[RUSSIA-EO14024].

K D RUBBER PLANTATION CO., LTD., 135, 110, Thmei, Ta Khmau, Ta
Khmau, Kandal 8251, Cambodia; Company Number 00023622 (Cambodia)
[GLOMAG] (Linked To: CHANDY, King).

K SOFT ENGINEERING (a.k.a. K SOFT INZHINIRING LLC), LN. 26-ya V.O.
D. 15, K. 2 LIT. A, Office 70N, Saint Petersburg 199106, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7801296835 (Russia); Registration Number
1157847432258 (Russia) [RUSSIA-EO14024].

K SOFT INZHINIRING LLC (a.k.a. K SOFT ENGINEERING), LN. 26-ya V.O.
D. 15, K. 2 LIT. A, Office 70N, Saint Petersburg 199106, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7801296835 (Russia); Registration Number
1157847432258 (Russia) [RUSSIA-EO14024].

K.A. VALIEV PHYSICO-TECHNOLOGICAL INSTITUTE RAS (a.k.a. FEDERAL
STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY
INSTITUTE NAMED AFTER K. A. VALIEVA OF THE RUSSIAN FEDERATION
ACADEMY OF SCIENCES; a.k.a. FTIAN NAMED AFTER K. A. VALIEVA RAN;
a.k.a. VALIEV INSTITUTE OF PHYSICS AND TECHNOLOGY OF RUSSIAN
ACADEMY OF SCIENCES; a.k.a. VALIEV IPT RAS), 34 Nakhimovsky Ave,
Moscow 117218, Russia; Organization Established Date 16 Feb 1994;
Tax ID No. 7727084140 (Russia); Registration Number 1037739352155
(Russia) [RUSSIA-EO14024].

K2016212771 SOUTH AFRICA PTY LTD (f.k.a. "INEOS TRADING PTY LTD"),
118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal 4001, South
Africa; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 20 Jun 2016; Tax ID No. 9954121167 (South Africa);
Trade License No. 2016/212771/07 (South Africa); Enterprise Number
K2016212771 (South Africa) [SDGT] (Linked To: HOOMER, Farhad).

KABADHE, Ahmed, Jubaland, Somalia; Jilib, Middle Juba, Somalia; DOB
1975; alt. DOB 1976; alt. DOB 1977; alt. DOB 1978; alt. DOB 1979;
alt. DOB 1980; POB Galkayo, Mudug, Galmudug, Somalia; nationality
Somalia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

KABAEVA, Alina Maratovna (a.k.a. KABAYEVA, Alina), Switzerland;
Russia; DOB 12 May 1983; POB Tashkent, Uzbekistan; nationality
Russia; citizen Russia; Gender Female (individual) [RUSSIA-
EO14024].

KABAYEVA, Alina (a.k.a. KABAEVA, Alina Maratovna), Switzerland;
Russia; DOB 12 May 1983; POB Tashkent, Uzbekistan; nationality
Russia; citizen Russia; Gender Female (individual) [RUSSIA-
EO14024].

KABYSHEV, Sergey Vladimirovich, Russia; DOB 04 Sep 1963;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KACH (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KAHANE; a.k.a. KAHANE CHAI;
a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG;
a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH;
a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG;
a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF
JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM
AND DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER;
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

KACHANAVA, Natallia Ivanauna (a.k.a. KOCHANOVA, Natalia Ivanovna;
a.k.a. KOCHANOVA, Natalya), Minsk, Belarus; DOB 25 Sep 1960; POB
Polotsk, Vitebsk Oblast, Belarus; nationality Belarus; Gender
Female (individual) [BELARUS].

KACHANOV, Oleg Yurevich, Moscow, Russia; DOB 29 Jun 1976; POB
Moscow, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

KACHKAYEV, Pavel Ryurikovich, Russia; DOB 04 Oct 1951; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KACUBA, Sviatlana (a.k.a. KATSUBA, Sviatlana Piatrouna; a.k.a.
KATSUBA, Sviatlana Piatrowna; a.k.a. KATSUBO, Svetlana; a.k.a.
KATSUBO, Svetlana Petrovna), Homel Oblast, Belarus; DOB 06 Aug
1959; POB Podilsk, Odessa Oblast, Ukraine; nationality Belarus;
Gender Female (individual) [BELARUS].

KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul 1964; nationality
Lebanon; Cedula No. 199740 (Colombia) (individual) [SDNT].

KADEK (a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN; a.k.a.
HALU MESRU SAVUNMA KUVVETI; a.k.a. KGK; a.k.a. KONGRA-GEL; a.k.a.
KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KURDISTAN PEOPLE'S
CONGRESS; a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA KARKERAN
KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. PKK;
a.k.a. THE PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; a.k.a. "KHK")
[SDNTK] [FTO] [SDGT].

KADEM, Ahmad (a.k.a. DANESH PAZHU, Ahmad Khadem; a.k.a. KHADEM,
Ahmad; a.k.a. SAYYEDOSHOHADA, Ahmad Khadem; a.k.a. SEYED AL-
SHOHADA, Ahmad Khadem; a.k.a. SEYEDOSHOHADA, Ahmad Khadem),
Khuzestan, Iran; Lorestan, Iran; Kohgiluyeh and Boyer-Ahmad, Iran;
DOB 27 Apr 1959; POB Shushtar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 1881506428 (Iran); Commander of Karbala IRGC
Operational Base (individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

KADENKOV, Dmitry Mikhaylovich, Russia; DOB 03 May 1972; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KADKHODAEE, Abbas Ali (a.k.a. KADKHODAEI ELYADERANI, Abbas Ali;
a.k.a. KADKHODAEI, Abbas Ali; a.k.a. KADKHODAEI, Abbasali; a.k.a.
KADKHODAI, Abbas Ali; a.k.a. KADKHODA'I, Abbas Ali), Iran; DOB
1961; alt. DOB 1962; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

KADKHODAEI ELYADERANI, Abbas Ali (a.k.a. KADKHODAEE, Abbas Ali;
a.k.a. KADKHODAEI, Abbas Ali; a.k.a. KADKHODAEI, Abbasali; a.k.a.
KADKHODAI, Abbas Ali; a.k.a. KADKHODA'I, Abbas Ali), Iran; DOB
1961; alt. DOB 1962; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

KADKHODAEI, Abbas Ali (a.k.a. KADKHODAEE, Abbas Ali; a.k.a.
KADKHODAEI ELYADERANI, Abbas Ali; a.k.a. KADKHODAEI, Abbasali;
a.k.a. KADKHODAI, Abbas Ali; a.k.a. KADKHODA'I, Abbas Ali), Iran;
DOB 1961; alt. DOB 1962; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

KADKHODAEI, Abbasali (a.k.a. KADKHODAEE, Abbas Ali; a.k.a.
KADKHODAEI ELYADERANI, Abbas Ali; a.k.a. KADKHODAEI, Abbas Ali;
a.k.a. KADKHODAI, Abbas Ali; a.k.a. KADKHODA'I, Abbas Ali), Iran;
DOB 1961; alt. DOB 1962; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

KADKHODAI, Abbas Ali (a.k.a. KADKHODAEE, Abbas Ali; a.k.a.
KADKHODAEI ELYADERANI, Abbas Ali; a.k.a. KADKHODAEI, Abbas Ali;
a.k.a. KADKHODAEI, Abbasali; a.k.a. KADKHODA'I, Abbas Ali), Iran;
DOB 1961; alt. DOB 1962; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

KADKHODA'I, Abbas Ali (a.k.a. KADKHODAEE, Abbas Ali; a.k.a.
KADKHODAEI ELYADERANI, Abbas Ali; a.k.a. KADKHODAEI, Abbas Ali;
a.k.a. KADKHODAEI, Abbasali; a.k.a. KADKHODAI, Abbas Ali), Iran;
DOB 1961; alt. DOB 1962; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

KADYROV, Aleksandr Romanovych (a.k.a. KADYROV, Oleksandr; a.k.a.
KADYROV, Oleksandr Romanovych; a.k.a. ONISHCHENKO, Aleksandr
Romanovych; a.k.a. ONISHCHENKO, Oleksandr; a.k.a. ONISHCHENKO,
Oleksandr Romanovych; a.k.a. ONYSHCHENKO, Oleksandr; a.k.a.
ONYSHCHENKO, Oleksandr Romanovych), Germany; Redutnyi Pereulok 10A,
Kiev, Ukraine; UL. Natalii Ushvii 4 G App. 36, Kiev 04108, Ukraine;
DOB 31 Mar 1969; POB Russia; nationality Ukraine; Gender Male;
Passport 2529210098 (Ukraine) expires 29 Mar 2021; alt. Passport
EX600377 (Ukraine) issued 01 Oct 2013 expires 01 Oct 2023; National
ID No. 2529210098 (Ukraine) (individual) [ELECTION-EO13848].

KADYROV, Oleksandr (a.k.a. KADYROV, Aleksandr Romanovych; a.k.a.
KADYROV, Oleksandr Romanovych; a.k.a. ONISHCHENKO, Aleksandr
Romanovych; a.k.a. ONISHCHENKO, Oleksandr; a.k.a. ONISHCHENKO,
Oleksandr Romanovych; a.k.a. ONYSHCHENKO, Oleksandr; a.k.a.
ONYSHCHENKO, Oleksandr Romanovych), Germany; Redutnyi Pereulok 10A,
Kiev, Ukraine; UL. Natalii Ushvii 4 G App. 36, Kiev 04108, Ukraine;
DOB 31 Mar 1969; POB Russia; nationality Ukraine; Gender Male;
Passport 2529210098 (Ukraine) expires 29 Mar 2021; alt. Passport
EX600377 (Ukraine) issued 01 Oct 2013 expires 01 Oct 2023; National
ID No. 2529210098 (Ukraine) (individual) [ELECTION-EO13848].

KADYROV, Oleksandr Romanovych (a.k.a. KADYROV, Aleksandr
Romanovych; a.k.a. KADYROV, Oleksandr; a.k.a. ONISHCHENKO,
Aleksandr Romanovych; a.k.a. ONISHCHENKO, Oleksandr; a.k.a.
ONISHCHENKO, Oleksandr Romanovych; a.k.a. ONYSHCHENKO, Oleksandr;
a.k.a. ONYSHCHENKO, Oleksandr Romanovych), Germany; Redutnyi
Pereulok 10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App. 36, Kiev
04108, Ukraine; DOB 31 Mar 1969; POB Russia; nationality Ukraine;
Gender Male; Passport 2529210098 (Ukraine) expires 29 Mar 2021;
alt. Passport EX600377 (Ukraine) issued 01 Oct 2013 expires 01 Oct
2023; National ID No. 2529210098 (Ukraine) (individual) [ELECTION-
EO13848].

KADYROV, Ramzan Akhmadovitch (a.k.a. KADYROV, Ramzan Akhmatovich),
Republic of Chechnya, Russia; Palm Jumeirah, Dubai, United Arab
Emirates; DOB 05 Oct 1976; POB Tsenteroi, Republic of Chechnya,
Russia; nationality Russia; Gender Male (individual) [MAGNIT]
[GLOMAG] [RUSSIA-EO14024].

KADYROV, Ramzan Akhmatovich (a.k.a. KADYROV, Ramzan Akhmadovitch),
Republic of Chechnya, Russia; Palm Jumeirah, Dubai, United Arab
Emirates; DOB 05 Oct 1976; POB Tsenteroi, Republic of Chechnya,
Russia; nationality Russia; Gender Male (individual) [MAGNIT]
[GLOMAG] [RUSSIA-EO14024].

KADYROVA, Aimana (a.k.a. KADYROVA, Aymani Nesievna), Russia; DOB 04
Aug 1953; POB Kurgamys, Pavlodar Region, Kazakhstan; nationality
Russia; Gender Female; Tax ID No. 200602168574 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: AKHMAT KADYROV
FOUNDATION).

KADYROVA, Aishat Ramzanovna (a.k.a. KADYROVA, Ayshat Ramzanovna),
Republic of Chechnya, Russia; DOB 31 Dec 1998; POB Tsentoroy,
Kurchaloyesvsky, Republic of Chechnya, Russia; nationality Russia;
citizen Russia; Gender Female; Tax ID No. 772975749950 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

KADYROVA, Aymani Nesievna (a.k.a. KADYROVA, Aimana), Russia; DOB 04
Aug 1953; POB Kurgamys, Pavlodar Region, Kazakhstan; nationality
Russia; Gender Female; Tax ID No. 200602168574 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: AKHMAT KADYROV
FOUNDATION).

KADYROVA, Ayshat Ramzanovna (a.k.a. KADYROVA, Aishat Ramzanovna),
Republic of Chechnya, Russia; DOB 31 Dec 1998; POB Tsentoroy,
Kurchaloyesvsky, Republic of Chechnya, Russia; nationality Russia;
citizen Russia; Gender Female; Tax ID No. 772975749950 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

KADYROVA, Karina Ramzanovna (a.k.a. KADYROVA, Khadizhat), Republic
of Chechnya, Russia; DOB 17 Jan 2000; nationality Russia; citizen
Russia; Gender Female; Tax ID No. 200606430092 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

KADYROVA, Khadizhat (a.k.a. KADYROVA, Karina Ramzanovna), Republic
of Chechnya, Russia; DOB 17 Jan 2000; nationality Russia; citizen
Russia; Gender Female; Tax ID No. 200606430092 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

KADYROVA, Medni Musaevna (a.k.a. AYADMIROVA, Medni Musaevna; a.k.a.
KADYROVA, Medny), Republic of Chechnya, Russia; Moscow, Russia; DOB
07 Sep 1978; nationality Russia; citizen Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

KADYROVA, Medny (a.k.a. AYADMIROVA, Medni Musaevna; a.k.a.
KADYROVA, Medni Musaevna), Republic of Chechnya, Russia; Moscow,
Russia; DOB 07 Sep 1978; nationality Russia; citizen Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

KADYROVA, Tabarik Ramzanovna, Republic of Chechnya, Russia; DOB 13
Jul 2004; nationality Russia; citizen Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

KAFAK ENTERPRISES LIMITED, 88B, T/Balewa Road, Kano State, Nigeria;
Sierra Leone; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: FAWAZ, Mustapha Reda Darwish; Linked
To: FAWAZ, Fouzi Reda Darwish).

KAFAR ZADE, Mekhti Fikret Ogly (a.k.a. GAFAR ZADA, Mehti; a.k.a.
GAFAR ZADE, Mekhti Fikret; a.k.a. GAFAR ZADE, Mekhti Fikret Oglu;
a.k.a. MEHTI, Gafar Zada), Moscow, Russia; DOB 30 Nov 1978; POB
Azerbaijan; nationality Azerbaijan; Gender Male; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.;
Passport C03895864 (Azerbaijan) issued 11 Apr 2022 expires 10 Apr
2032; National ID No. 0V9WV73 (Azerbaijan) (individual) [RUSSIA-
EO14024].

KAFI, 'Ataalla Salman 'Abd (a.k.a. AL JABURI, Atallah Salman Kafi;
a.k.a. ALAKT, Ataullah Salman; a.k.a. AL-JABURI, 'Atallah Salman
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd al-Kafi; a.k.a. AL-
JABURI, Attallah Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman
'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Atallah Salman
Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah Village, Hawijah District,
Kirkuk Province, Iraq; Hawijah District, Kirkuk Province, Iraq;
Rumanah Village, Kirkuk Province, Iraq; DOB 01 Jan 1973; POB Iraq;
citizen Iraq; Gender Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

KAFI, 'Ataallah Salman (a.k.a. AL JABURI, Atallah Salman Kafi;
a.k.a. ALAKT, Ataullah Salman; a.k.a. AL-JABURI, 'Atallah Salman
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd al-Kafi; a.k.a. AL-
JABURI, Attallah Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman
'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, Atallah
Salman Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah Village, Hawijah
District, Kirkuk Province, Iraq; Hawijah District, Kirkuk Province,
Iraq; Rumanah Village, Kirkuk Province, Iraq; DOB 01 Jan 1973; POB
Iraq; citizen Iraq; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

KAFI, Atallah Salman Abd (a.k.a. AL JABURI, Atallah Salman Kafi;
a.k.a. ALAKT, Ataullah Salman; a.k.a. AL-JABURI, 'Atallah Salman
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd al-Kafi; a.k.a. AL-
JABURI, Attallah Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman
'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, 'Ataallah
Salman; a.k.a. "ABU HAQI"), Hawi al-Arishah Village, Hawijah
District, Kirkuk Province, Iraq; Hawijah District, Kirkuk Province,
Iraq; Rumanah Village, Kirkuk Province, Iraq; DOB 01 Jan 1973; POB
Iraq; citizen Iraq; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

KAFOLATBANK (a.k.a. CJSC KAFOLATBANK), Apartment 4/1, Academics
Rajabovs Street, Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22; All
offices worldwide [IRAN].

KAGANSKIY, Vladimir (a.k.a. KAGANSKIY, Vladimir Yakovlevich),
Russia; DOB 23 Dec 1957; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Passport 726105847 (Russia) (individual) [CYBER2] (Linked To:
DIVETECHNOSERVICES).

KAGANSKIY, Vladimir Yakovlevich (a.k.a. KAGANSKIY, Vladimir),
Russia; DOB 23 Dec 1957; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Passport 726105847 (Russia) (individual) [CYBER2] (Linked To:
DIVETECHNOSERVICES).

KAHANE (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE CHAI;
a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG;
a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH;
a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG;
a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF
JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM
AND DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER;
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

KAHANE LIVES (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

KAHANE TZADAK (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

KAHANETZADAK.COM (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S
YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR
MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

KAHVARIN, Iradj Mohammadi; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport X15232608 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: NEKA NOVIN).

KAHWA, Chief (a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM, Yves
Andoul; a.k.a. MANDRO, Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a.
MANDRO, Khawa Panga; a.k.a. MANDRO, Yves Khawa Panga; a.k.a. PANGA,
Kawa); DOB 20 Aug 1973; POB Bunia, Democratic Republic of the
Congo; former President, Party for Unity and Safeguarding of the
Integrity of Congo (PUSIC) (individual) [DRCONGO].

KAHWA, Mandro Panga (a.k.a. KAHWA, Chief; a.k.a. KARIM, Yves
Andoul; a.k.a. MANDRO, Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a.
MANDRO, Khawa Panga; a.k.a. MANDRO, Yves Khawa Panga; a.k.a. PANGA,
Kawa); DOB 20 Aug 1973; POB Bunia, Democratic Republic of the
Congo; former President, Party for Unity and Safeguarding of the
Integrity of Congo (PUSIC) (individual) [DRCONGO].

KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP (a.k.a. KAIFENG
PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.; a.k.a. KAIFENG
PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD.; a.k.a. "KFCC"),
Dongiaobian Village, Shunhe Hui District, Kaifeng, Henan 475002,
China; Donjiaobian Village, No. 310 National Highway, Kaifeng,
Henan 475002, China; Biancun, East Suburbs, Shunhe District,
Kaifeng, Henan Province 475002, China; Website www.kfcc.com.cn;
Additional Sanctions Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); Tax ID No. 410211742522406 (China); Unified
Social Credit Code (USCC) 914102007425224065 (China) [IFCA] [IRAN-
EO13871] (Linked To: PASARGAD STEEL COMPLEX).

KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD. (a.k.a.
KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP; a.k.a. KAIFENG
PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD.; a.k.a. "KFCC"),
Dongiaobian Village, Shunhe Hui District, Kaifeng, Henan 475002,
China; Donjiaobian Village, No. 310 National Highway, Kaifeng,
Henan 475002, China; Biancun, East Suburbs, Shunhe District,
Kaifeng, Henan Province 475002, China; Website www.kfcc.com.cn;
Additional Sanctions Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); Tax ID No. 410211742522406 (China); Unified
Social Credit Code (USCC) 914102007425224065 (China) [IFCA] [IRAN-
EO13871] (Linked To: PASARGAD STEEL COMPLEX).

KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD. (a.k.a.
KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP; a.k.a. KAIFENG
PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.; a.k.a. "KFCC"),
Dongiaobian Village, Shunhe Hui District, Kaifeng, Henan 475002,
China; Donjiaobian Village, No. 310 National Highway, Kaifeng,
Henan 475002, China; Biancun, East Suburbs, Shunhe District,
Kaifeng, Henan Province 475002, China; Website www.kfcc.com.cn;
Additional Sanctions Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); Tax ID No. 410211742522406 (China); Unified
Social Credit Code (USCC) 914102007425224065 (China) [IFCA] [IRAN-
EO13871] (Linked To: PASARGAD STEEL COMPLEX).

KAIGORODOV, Igor Veniaminovich, Izhevsk, Russia; DOB 29 Nov 1974;
nationality Russia; citizen Russia; Gender Male; Tax ID No.
183475635611 (Russia); Russian State Individual Business
Registration Number Pattern (OGRNIP) 315183100004295 (Russia)
(individual) [RUSSIA-EO14024].

KAIKAI TECHNOLOGY CO., LTD. (a.k.a. EASTNINE CHEMICALS CO., LTD.;
f.k.a. EASTNINE INTERNATIONAL TRADING CO., LTD.; a.k.a. NANJING
KAIKAI POLYURETHANE CO., LTD.; a.k.a. NANJING KAIKAI TECHNOLOGY
CO., LTD.), No. 3 Fangcao Garden, Longjiang District, Nanjing,
Jiangsu 210038, China; Des Voeux Road, Hong Kong; No. 2, Zhongxin
Group, Yanshanhe Village, Yangmiao Town, Yangzhou, Jiangsu 210038,
China; Goldencard Building, No. 83 Suojing Road, Nanjing, Jiangsu
210000, China; 334 Te Atatu Road, Te Atatu South, Auckland, New
Zealand; Website http://www.kk-pu.com; Email Address info@kk-
pu.com; alt. Email Address kaikaitech@gmail.com; alt. Email Address
kktech12345@gmail.com; Business Registration Document #
9429033056678 (New Zealand) [SDNTK].

KAINA, Innocent (a.k.a. KAYNA, Innocent); DOB 1978; POB Bunagana,
Rutshuru territory, Democratic Republic of the Congo; Colonel
(individual) [DRCONGO].

KAIRABA SHOPPING CENTER (a.k.a. KAIRABA SUPERMARKET), Kairaba Ave,
P.O. Box 2176, Banjul, The Gambia; 62 Buckle Street, Banjul, The
Gambia; Pipeline Road, Banjul, The Gambia; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].

KAIRABA SUPERMARKET (a.k.a. KAIRABA SHOPPING CENTER), Kairaba Ave,
P.O. Box 2176, Banjul, The Gambia; 62 Buckle Street, Banjul, The
Gambia; Pipeline Road, Banjul, The Gambia; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].

KAIRADIN, Raific Mohamad (a.k.a. YOUSEF, Rafik Mohamad), Kathe
Dorsch Ring 21, Berlin 12353, Germany; Mannheim Prison, Germany;
DOB 27 Aug 1974; POB Baghdad, Iraq; nationality Iraq; Travel
Document Number A0092301 (Germany) (individual) [SDGT].

KAJMAKOVIC, Diana (a.k.a. KAJMAKOVIC, Dijana), Bosnia and
Herzegovina; DOB 22 Aug 1966; POB Sarajevo, Bosnia and Herzegovina;
nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina;
Gender Female (individual) [BALKANS-EO14033].

KAJMAKOVIC, Dijana (a.k.a. KAJMAKOVIC, Diana), Bosnia and
Herzegovina; DOB 22 Aug 1966; POB Sarajevo, Bosnia and Herzegovina;
nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina;
Gender Female (individual) [BALKANS-EO14033].

KAJUJU, Mzee (a.k.a. BALUKU, Seka; a.k.a. BALUKU, Seka Musa; a.k.a.
"LUMONDE"; a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo, Democratic
Republic of the; North Kivu Province, Congo, Democratic Republic of
the; DOB 1976; alt. DOB 1975; POB Kasese District, Rwenzururu Sub-
Region, Western Uganda; nationality Uganda; Gender Male
(individual) [SDGT] [GLOMAG].

KAKAR, Saleh Mohammad (a.k.a. "SALEH MOHAMMAD"); DOB 1962; POB
Nulgham Village, Panjwai District, Kandahar, Afghanistan;
nationality Afghanistan (individual) [SDGT].

KAKAWAVU BAKONDE, Jerome (a.k.a. GAGAKWAVU, Jerome; a.k.a. GAKWAVU
BOKANDE, Jerome; a.k.a. KAKWAVU BUKANDE, Jerome), Kinshasa, Congo,
Democratic Republic of the; Aru, Congo, Democratic Republic of the;
DOB 1964; POB Masisi, Nord-Kivu, DRC; nationality Congo, Democratic
Republic of the (individual) [DRCONGO].

KAKWAVU BUKANDE, Jerome (a.k.a. GAGAKWAVU, Jerome; a.k.a. GAKWAVU
BOKANDE, Jerome; a.k.a. KAKAWAVU BAKONDE, Jerome), Kinshasa, Congo,
Democratic Republic of the; Aru, Congo, Democratic Republic of the;
DOB 1964; POB Masisi, Nord-Kivu, DRC; nationality Congo, Democratic
Republic of the (individual) [DRCONGO].

KALA ELECTRIC COMPANY (a.k.a. KALAYE ELECTRIC COMPANY), 33
Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

KALA LIMITED (a.k.a. KALA NAFT LONDON LTD), NIOC House, 4 Victoria
Street, Westminster, London SW1H 0NE, United Kingdom; Additional
Sanctions Information - Subject to Secondary Sanctions; UK Company
Number 01517853 (United Kingdom); all offices worldwide [IRAN].

KALA NAFT CO SSK (a.k.a. KALA NAFT COMPANY LTD; a.k.a. KALA NAFT
TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. KALAYEH NAFT CO;
a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-
KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.)
KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT
KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA
NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].

KALA NAFT COMPANY LTD (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT
TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. KALAYEH NAFT CO;
a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-
KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.)
KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT
KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA
NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].

KALA NAFT LONDON LTD (a.k.a. KALA LIMITED), NIOC House, 4 Victoria
Street, Westminster, London SW1H 0NE, United Kingdom; Additional
Sanctions Information - Subject to Secondary Sanctions; UK Company
Number 01517853 (United Kingdom); all offices worldwide [IRAN].

KALA NAFT TEHRAN (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY
LTD; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. KALAYEH NAFT CO;
a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-
KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.)
KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT
KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA
NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].

KALA NAFT TEHRAN COMPANY (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALAYEH NAFT CO;
a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-
KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.)
KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT
KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA
NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].

KALA PENSION TRUST LIMITED, C/O Kala Limited, N.I.O.C. House, 4
Victoria Street, London SW1H 0NE, United Kingdom; Additional
Sanctions Information - Subject to Secondary Sanctions; UK Company
Number 01573317 (United Kingdom); all offices worldwide [IRAN].

KALABAYEVA, Valeriya, Russia; DOB 01 Oct 1997; nationality Russia;
Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; Passport 653701605 (Russia)
(individual) [NPWMD] [CYBER2] [ELECTION-EO13848] (Linked To:
SOUTHFRONT).

KALACHOV, Zakhar (a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a.
KALASCHOW, Zachari; a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
Sergio; a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, Zakhar;
a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASHOV, Zakhary Knyazevich; a.k.a. KALASIIOV, Zakhariy
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"; a.k.a. "SHAKRO KURTI";
a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO
YOUNG"), General Tyulenev Street, 7, Building 2, Apartment 277,
Moscow, Russia; Nikolina Gora, Odintsovo, Moscow, Russia; DOB 20
Mar 1953; POB Tbilisi, Georgia; nationality Georgia; alt.
nationality Russia; Gender Male; Passport 604145924 (Russia); alt.
Passport 604145934 (Russia) (individual) [TCO] (Linked To: THIEVES-
IN-LAW).

KALAD, Belkasam (a.k.a. KALED, Belkasam; a.k.a. MOSTAFA, Damel;
a.k.a. MOSTAFA, Djamal; a.k.a. MOSTEFA, Djamel; a.k.a. MOUSTFA,
Djamel; a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), Algeria; DOB 28
Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 Aug 1973; alt. DOB 25
Sep 1973; POB Mehdia, Tiaret, Algeria; alt. POB Morocco;
nationality Algeria; Gender Male (individual) [SDGT].

KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad Mohammed; a.k.a. KHALAF,
Fuad; a.k.a. KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; a.k.a. SHONGALE, Fuad;
a.k.a. SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad Muhammad Khalaf;
a.k.a. SONGALE, Fuad), Mogadishu, Somalia; DOB 28 Mar 1965; alt.
DOB 28 May 1965; POB Somalia; nationality Somalia; alt. nationality
Sweden; Gender Male (individual) [SOMALIA].

KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad Mohamed; a.k.a. KHALAF,
Fuad; a.k.a. KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; a.k.a. SHONGALE, Fuad;
a.k.a. SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad Muhammad Khalaf;
a.k.a. SONGALE, Fuad), Mogadishu, Somalia; DOB 28 Mar 1965; alt.
DOB 28 May 1965; POB Somalia; nationality Somalia; alt. nationality
Sweden; Gender Male (individual) [SOMALIA].

KALAI INDUSTRIES (a.k.a. KALAI INDUSTRIES MANAGEMENT; a.k.a.
MOHAMMED KALAI), Dara Autostrad (Amman Highway), Kessweh, 500m
after the Katakir Bridge, Damascus, Syria; Organization Established
Date 1990; Registration Number 38372 (Syria) [SYRIA] (Linked To:
KALAI, Nader).

KALAI INDUSTRIES MANAGEMENT (a.k.a. KALAI INDUSTRIES; a.k.a.
MOHAMMED KALAI), Dara Autostrad (Amman Highway), Kessweh, 500m
after the Katakir Bridge, Damascus, Syria; Organization Established
Date 1990; Registration Number 38372 (Syria) [SYRIA] (Linked To:
KALAI, Nader).

KALAI, Nader (a.k.a. AL KALAI, Nadir; a.k.a. KALAI, Nader Mohamad;
a.k.a. KALAI, Nader Mohammed Wajieh; a.k.a. KALEI, Nader; a.k.a.
QALAI, Nader; a.k.a. QALEI, Nader), 871 Young Avenue, Halifax, Nova
Scotia B3H 2V8, Canada; Ain El Mraisse, Beirut, Lebanon; Saifi
Street, Jemayzeh, Beirut, Lebanon; Capsurville, Dekwaneh, El Metn
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg, Sami Soloh St, Badaro,
Beirut, Lebanon; DOB 09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male; Passport N 010170320
(Syria); National ID No. 010-40036453 (Syria); alt. National ID No.
34191608 (Canada) (individual) [SYRIA] [SYRIA-CAESAR].

KALAI, Nader Mohamad (a.k.a. AL KALAI, Nadir; a.k.a. KALAI, Nader;
a.k.a. KALAI, Nader Mohammed Wajieh; a.k.a. KALEI, Nader; a.k.a.
QALAI, Nader; a.k.a. QALEI, Nader), 871 Young Avenue, Halifax, Nova
Scotia B3H 2V8, Canada; Ain El Mraisse, Beirut, Lebanon; Saifi
Street, Jemayzeh, Beirut, Lebanon; Capsurville, Dekwaneh, El Metn
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg, Sami Soloh St, Badaro,
Beirut, Lebanon; DOB 09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male; Passport N 010170320
(Syria); National ID No. 010-40036453 (Syria); alt. National ID No.
34191608 (Canada) (individual) [SYRIA] [SYRIA-CAESAR].

KALAI, Nader Mohammed Wajieh (a.k.a. AL KALAI, Nadir; a.k.a. KALAI,
Nader; a.k.a. KALAI, Nader Mohamad; a.k.a. KALEI, Nader; a.k.a.
QALAI, Nader; a.k.a. QALEI, Nader), 871 Young Avenue, Halifax, Nova
Scotia B3H 2V8, Canada; Ain El Mraisse, Beirut, Lebanon; Saifi
Street, Jemayzeh, Beirut, Lebanon; Capsurville, Dekwaneh, El Metn
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg, Sami Soloh St, Badaro,
Beirut, Lebanon; DOB 09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male; Passport N 010170320
(Syria); National ID No. 010-40036453 (Syria); alt. National ID No.
34191608 (Canada) (individual) [SYRIA] [SYRIA-CAESAR].

KALALAH, Husam-al-Din Walid, Syria; DOB 04 Jan 1983; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

KALAMI, Seyed Mohammad, Iran; DOB 14 Jun 1989; POB Kahnuj, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport K27232571 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

KALAN KISH SHIPPING CO (a.k.a. KALAN KISH SHIPPING LINES), Unit 5,
9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

KALAN KISH SHIPPING LINES (a.k.a. KALAN KISH SHIPPING CO), Unit 5,
9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

KALANTARI, Sajjad (a.k.a. KHODA'I, Mohammad Hasan); DOB 21 Sep
1983; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 444-973367-3 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

KALASCHOV, Sachary Knyasevich (a.k.a. KALACHOV, Zakhar; a.k.a.
KALASCHOW, Zachari; a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
Sergio; a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, Zakhar;
a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASHOV, Zakhary Knyazevich; a.k.a. KALASIIOV, Zakhariy
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"; a.k.a. "SHAKRO KURTI";
a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO
YOUNG"), General Tyulenev Street, 7, Building 2, Apartment 277,
Moscow, Russia; Nikolina Gora, Odintsovo, Moscow, Russia; DOB 20
Mar 1953; POB Tbilisi, Georgia; nationality Georgia; alt.
nationality Russia; Gender Male; Passport 604145924 (Russia); alt.
Passport 604145934 (Russia) (individual) [TCO] (Linked To: THIEVES-
IN-LAW).

KALASCHOW, Zachari (a.k.a. KALACHOV, Zakhar; a.k.a. KALASCHOV,
Sachary Knyasevich; a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
Sergio; a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, Zakhar;
a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASHOV, Zakhary Knyazevich; a.k.a. KALASIIOV, Zakhariy
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"; a.k.a. "SHAKRO KURTI";
a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO
YOUNG"), General Tyulenev Street, 7, Building 2, Apartment 277,
Moscow, Russia; Nikolina Gora, Odintsovo, Moscow, Russia; DOB 20
Mar 1953; POB Tbilisi, Georgia; nationality Georgia; alt.
nationality Russia; Gender Male; Passport 604145924 (Russia); alt.
Passport 604145934 (Russia) (individual) [TCO] (Linked To: THIEVES-
IN-LAW).

KALASH, Zakhary (a.k.a. KALACHOV, Zakhar; a.k.a. KALASCHOV, Sachary
Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. KALASHOV, Sergio;
a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV,
Zajar; a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, Zakhar; a.k.a.
KALASHOV, Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; a.k.a.
KALASHOV, Zakhary Knyazevich; a.k.a. KALASIIOV, Zakhariy
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"; a.k.a. "SHAKRO KURTI";
a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO
YOUNG"), General Tyulenev Street, 7, Building 2, Apartment 277,
Moscow, Russia; Nikolina Gora, Odintsovo, Moscow, Russia; DOB 20
Mar 1953; POB Tbilisi, Georgia; nationality Georgia; alt.
nationality Russia; Gender Male; Passport 604145924 (Russia); alt.
Passport 604145934 (Russia) (individual) [TCO] (Linked To: THIEVES-
IN-LAW).

KALASHNIK, Sergey Viktorovich, Russia; DOB 31 Mar 1978; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KALASHNIKOV CONCERN (a.k.a. CONCERN KALASHNIKOV; a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; a.k.a. JOINT STOCK COMPANY CONCERN
KALASHNIKOV; a.k.a. JSC KALASHNIKOV CONCERN; a.k.a. OJSC
KALASHNIKOV CONCERN), 18 Krzhizhanovsky St, Bldg 4, Moscow 11728,
Russia; 2/93 Deryabin Passage, Room 78, Izhevsk 426006, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 1832090230
(Russia); Registration Number 1111832003018 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

KALASHNIKOV, Aleksandr (a.k.a. KALASHNIKOV, Alexander Petrovich),
Russia; DOB 27 Jan 1964; POB Tatarsk, Novosibirsk Region, Russia;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661].

KALASHNIKOV, Alexander Petrovich (a.k.a. KALASHNIKOV, Aleksandr),
Russia; DOB 27 Jan 1964; POB Tatarsk, Novosibirsk Region, Russia;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661].

KALASHNIKOV, Leonid Ivanovich, Russia; DOB 06 Aug 1960; POB Stepnoy
Dvorets, Russia; nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KALASHOV, Marina (a.k.a. GOLDBERG, Marina Samuilovna; a.k.a.
KALASHOVA, Marina), Burj Khalifa, Dubai, United Arab Emirates; DOB
15 Sep 1979; Passport 514763020 (Russia) (individual) [TCO].

KALASHOV, Sergio (a.k.a. KALACHOV, Zakhar; a.k.a. KALASCHOV,
Sachary Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, Zakhar;
a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASHOV, Zakhary Knyazevich; a.k.a. KALASIIOV, Zakhariy
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"; a.k.a. "SHAKRO KURTI";
a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO
YOUNG"), General Tyulenev Street, 7, Building 2, Apartment 277,
Moscow, Russia; Nikolina Gora, Odintsovo, Moscow, Russia; DOB 20
Mar 1953; POB Tbilisi, Georgia; nationality Georgia; alt.
nationality Russia; Gender Male; Passport 604145924 (Russia); alt.
Passport 604145934 (Russia) (individual) [TCO] (Linked To: THIEVES-
IN-LAW).

KALASHOV, Zachari (a.k.a. KALACHOV, Zakhar; a.k.a. KALASCHOV,
Sachary Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASHOV, Zahar; a.k.a.
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, Zakhar;
a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASHOV, Zakhary Knyazevich; a.k.a. KALASIIOV, Zakhariy
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"; a.k.a. "SHAKRO KURTI";
a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO
YOUNG"), General Tyulenev Street, 7, Building 2, Apartment 277,
Moscow, Russia; Nikolina Gora, Odintsovo, Moscow, Russia; DOB 20
Mar 1953; POB Tbilisi, Georgia; nationality Georgia; alt.
nationality Russia; Gender Male; Passport 604145924 (Russia); alt.
Passport 604145934 (Russia) (individual) [TCO] (Linked To: THIEVES-
IN-LAW).

KALASHOV, Zahar (a.k.a. KALACHOV, Zakhar; a.k.a. KALASCHOV, Sachary
Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Zakhary;
a.k.a. KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV,
Zajar; a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, Zakhar; a.k.a.
KALASHOV, Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; a.k.a.
KALASHOV, Zakhary Knyazevich; a.k.a. KALASIIOV, Zakhariy
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"; a.k.a. "SHAKRO KURTI";
a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO
YOUNG"), General Tyulenev Street, 7, Building 2, Apartment 277,
Moscow, Russia; Nikolina Gora, Odintsovo, Moscow, Russia; DOB 20
Mar 1953; POB Tbilisi, Georgia; nationality Georgia; alt.
nationality Russia; Gender Male; Passport 604145924 (Russia); alt.
Passport 604145934 (Russia) (individual) [TCO] (Linked To: THIEVES-
IN-LAW).

KALASHOV, Zajar (a.k.a. KALACHOV, Zakhar; a.k.a. KALASCHOV, Sachary
Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Zakhary;
a.k.a. KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV,
Zahar; a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, Zakhar; a.k.a.
KALASHOV, Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; a.k.a.
KALASHOV, Zakhary Knyazevich; a.k.a. KALASIIOV, Zakhariy
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"; a.k.a. "SHAKRO KURTI";
a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO
YOUNG"), General Tyulenev Street, 7, Building 2, Apartment 277,
Moscow, Russia; Nikolina Gora, Odintsovo, Moscow, Russia; DOB 20
Mar 1953; POB Tbilisi, Georgia; nationality Georgia; alt.
nationality Russia; Gender Male; Passport 604145924 (Russia); alt.
Passport 604145934 (Russia) (individual) [TCO] (Linked To: THIEVES-
IN-LAW).

KALASHOV, Zakaria (a.k.a. KALACHOV, Zakhar; a.k.a. KALASCHOV,
Sachary Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Zakhar;
a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASHOV, Zakhary Knyazevich; a.k.a. KALASIIOV, Zakhariy
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"; a.k.a. "SHAKRO KURTI";
a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO
YOUNG"), General Tyulenev Street, 7, Building 2, Apartment 277,
Moscow, Russia; Nikolina Gora, Odintsovo, Moscow, Russia; DOB 20
Mar 1953; POB Tbilisi, Georgia; nationality Georgia; alt.
nationality Russia; Gender Male; Passport 604145924 (Russia); alt.
Passport 604145934 (Russia) (individual) [TCO] (Linked To: THIEVES-
IN-LAW).

KALASHOV, Zakhar (a.k.a. KALACHOV, Zakhar; a.k.a. KALASCHOV,
Sachary Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASHOV, Zakhary Knyazevich; a.k.a. KALASIIOV, Zakhariy
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"; a.k.a. "SHAKRO KURTI";
a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO
YOUNG"), General Tyulenev Street, 7, Building 2, Apartment 277,
Moscow, Russia; Nikolina Gora, Odintsovo, Moscow, Russia; DOB 20
Mar 1953; POB Tbilisi, Georgia; nationality Georgia; alt.
nationality Russia; Gender Male; Passport 604145924 (Russia); alt.
Passport 604145934 (Russia) (individual) [TCO] (Linked To: THIEVES-
IN-LAW).

KALASHOV, Zakhar Kniezivich (a.k.a. KALACHOV, Zakhar; a.k.a.
KALASCHOV, Sachary Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a.
KALASH, Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASHOV, Zachari;
a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV,
Zakaria; a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhary; a.k.a.
KALASHOV, Zakhary Knyazevich; a.k.a. KALASIIOV, Zakhariy
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"; a.k.a. "SHAKRO KURTI";
a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO
YOUNG"), General Tyulenev Street, 7, Building 2, Apartment 277,
Moscow, Russia; Nikolina Gora, Odintsovo, Moscow, Russia; DOB 20
Mar 1953; POB Tbilisi, Georgia; nationality Georgia; alt.
nationality Russia; Gender Male; Passport 604145924 (Russia); alt.
Passport 604145934 (Russia) (individual) [TCO] (Linked To: THIEVES-
IN-LAW).

KALASHOV, Zakhary (a.k.a. KALACHOV, Zakhar; a.k.a. KALASCHOV,
Sachary Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a.
KALASHOV, Zakhary Knyazevich; a.k.a. KALASIIOV, Zakhariy
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"; a.k.a. "SHAKRO KURTI";
a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO
YOUNG"), General Tyulenev Street, 7, Building 2, Apartment 277,
Moscow, Russia; Nikolina Gora, Odintsovo, Moscow, Russia; DOB 20
Mar 1953; POB Tbilisi, Georgia; nationality Georgia; alt.
nationality Russia; Gender Male; Passport 604145924 (Russia); alt.
Passport 604145934 (Russia) (individual) [TCO] (Linked To: THIEVES-
IN-LAW).

KALASHOV, Zakhary Knyazevich (a.k.a. KALACHOV, Zakhar; a.k.a.
KALASCHOV, Sachary Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a.
KALASH, Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASHOV, Zachari;
a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV,
Zakaria; a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar
Kniezivich; a.k.a. KALASHOV, Zakhary; a.k.a. KALASIIOV, Zakhariy
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"; a.k.a. "SHAKRO KURTI";
a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO
YOUNG"), General Tyulenev Street, 7, Building 2, Apartment 277,
Moscow, Russia; Nikolina Gora, Odintsovo, Moscow, Russia; DOB 20
Mar 1953; POB Tbilisi, Georgia; nationality Georgia; alt.
nationality Russia; Gender Male; Passport 604145924 (Russia); alt.
Passport 604145934 (Russia) (individual) [TCO] (Linked To: THIEVES-
IN-LAW).

KALASHOVA, Marina (a.k.a. GOLDBERG, Marina Samuilovna; a.k.a.
KALASHOV, Marina), Burj Khalifa, Dubai, United Arab Emirates; DOB
15 Sep 1979; Passport 514763020 (Russia) (individual) [TCO].

KALASIIOV, Zakhariy Kniazevich (a.k.a. KALACHOV, Zakhar; a.k.a.
KALASCHOV, Sachary Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a.
KALASH, Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASHOV, Zachari;
a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV,
Zakaria; a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar
Kniezivich; a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, Zakhary
Knyazevich; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"; a.k.a. "SHAKRO KURTI";
a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO
YOUNG"), General Tyulenev Street, 7, Building 2, Apartment 277,
Moscow, Russia; Nikolina Gora, Odintsovo, Moscow, Russia; DOB 20
Mar 1953; POB Tbilisi, Georgia; nationality Georgia; alt.
nationality Russia; Gender Male; Passport 604145924 (Russia); alt.
Passport 604145934 (Russia) (individual) [TCO] (Linked To: THIEVES-
IN-LAW).

KALASOV, Zacharias (a.k.a. KALACHOV, Zakhar; a.k.a. KALASCHOV,
Sachary Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a.
KALASHOV, Zakhary; a.k.a. KALASHOV, Zakhary Knyazevich; a.k.a.
KALASIIOV, Zakhariy Kniazevich; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO JR."; a.k.a. "SHAKRO KURD"; a.k.a. "SHAKRO KURTI"; a.k.a.
"SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO YOUNG"),
General Tyulenev Street, 7, Building 2, Apartment 277, Moscow,
Russia; Nikolina Gora, Odintsovo, Moscow, Russia; DOB 20 Mar 1953;
POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia;
Gender Male; Passport 604145924 (Russia); alt. Passport 604145934
(Russia) (individual) [TCO] (Linked To: THIEVES-IN-LAW).

KALASOV, Zaxar (a.k.a. KALACHOV, Zakhar; a.k.a. KALASCHOV, Sachary
Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Zakhary;
a.k.a. KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV,
Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; a.k.a.
KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a.
KALASHOV, Zakhary; a.k.a. KALASHOV, Zakhary Knyazevich; a.k.a.
KALASIIOV, Zakhariy Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
"SHAKRO JR."; a.k.a. "SHAKRO KURD"; a.k.a. "SHAKRO KURTI"; a.k.a.
"SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO YOUNG"),
General Tyulenev Street, 7, Building 2, Apartment 277, Moscow,
Russia; Nikolina Gora, Odintsovo, Moscow, Russia; DOB 20 Mar 1953;
POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia;
Gender Male; Passport 604145924 (Russia); alt. Passport 604145934
(Russia) (individual) [TCO] (Linked To: THIEVES-IN-LAW).

KALAYE ELECTRIC COMPANY (a.k.a. KALA ELECTRIC COMPANY), 33
Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

KALAYE SABZ ORZ COMPANY (a.k.a. TAMIN KALAYE SABZ; a.k.a. TAMIN
KALAYE SABZ ARAS COMPANY; a.k.a. TAMIN KALAYE SABZ COMPANY; a.k.a.
"KSO COMPANY"; a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No. 13, Unit
12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
1463468660 (Iran); Company Number 10980302323 (Iran) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).

KALAYEH NAFT CO (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY
LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY;
a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-
KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.)
KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT
KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA
NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].

KALCO ALUMINUM COMPANY (a.k.a. KAVE KHOZESTAN ALUMINIUM CO.; a.k.a.
KAVEH ALUMINUM KHUZESTAN; a.k.a. KAVEH KHOZESTAN ALUMINIUM; a.k.a.
KAVEH KHOZESTAN ALUMINIUM COMPANY; a.k.a. KAVEH KHOZESTAN ALUMINUM
COMPANY; a.k.a. KHUZESTAN KAVEH ALUMINUM COMPANY; a.k.a. "KALCO"),
Building Alavi Golabi Street, Hafez Junction, Karimkhan Avenue,
Tehran, Iran; Resalat Expressway, corner of Nelson Mandela Africa
Blvd., Bonyad Complex, Tower 2, 9th Floor, Tehran, Iran; Website
www.kalco.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10103583873 (Iran);
Registration Number 321820 (Iran) [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT COMPANY).

KALDANI, Rayan (a.k.a. AL-KALDANI, Rayyan; a.k.a. AL-KILDANI,
Rayan; a.k.a. DODI, Rian Salim Sadeq), Palestine Street, DIST 505
ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; POB Baghdad, Iraq;
nationality Iraq; Gender Male; National ID No. 00365298 (Iraq)
(individual) [GLOMAG].

KALED, Belkasam (a.k.a. KALAD, Belkasam; a.k.a. MOSTAFA, Damel;
a.k.a. MOSTAFA, Djamal; a.k.a. MOSTEFA, Djamel; a.k.a. MOUSTFA,
Djamel; a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), Algeria; DOB 28
Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 Aug 1973; alt. DOB 25
Sep 1973; POB Mehdia, Tiaret, Algeria; alt. POB Morocco;
nationality Algeria; Gender Male (individual) [SDGT].

KALEDINA, Diana Evgenevna, Russia; DOB 1981; POB St. Petersburg,
Russia; nationality Russia; Gender Female; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 781662856885 (Russia) (individual) [RUSSIA-EO14024].

KALEEM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. BARICH, Musa
Kalim; a.k.a. KALIM, Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. QALEM, Musa; a.k.a.
QALIM, Musa), Chahgay Bazaar, Chahgay, Pakistan; Haji Mohammed
Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta,
Pakistan; Dr Barno Road, Quetta, Pakistan; POB Pakistan; citizen
Pakistan; Passport AD4756241 (Pakistan) issued 02 Nov 2008 expires
01 Nov 2013; National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT].

KALEI, Nader (a.k.a. AL KALAI, Nadir; a.k.a. KALAI, Nader; a.k.a.
KALAI, Nader Mohamad; a.k.a. KALAI, Nader Mohammed Wajieh; a.k.a.
QALAI, Nader; a.k.a. QALEI, Nader), 871 Young Avenue, Halifax, Nova
Scotia B3H 2V8, Canada; Ain El Mraisse, Beirut, Lebanon; Saifi
Street, Jemayzeh, Beirut, Lebanon; Capsurville, Dekwaneh, El Metn
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg, Sami Soloh St, Badaro,
Beirut, Lebanon; DOB 09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male; Passport N 010170320
(Syria); National ID No. 010-40036453 (Syria); alt. National ID No.
34191608 (Canada) (individual) [SYRIA] [SYRIA-CAESAR].

KALEV KATANGA, Mutondo (a.k.a. KALEV, Motono; a.k.a. KALEV,
Mutundo; a.k.a. MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; a.k.a.
MUTOND, Kalev; a.k.a. MUTONDO KATANGA, Kalev; a.k.a. MUTONDO,
Kalev; a.k.a. MUTUND, Kalev), 24 Avenue Ma Campagne, Quartier Ma
Campagne Commune De Ngaliema, Kinshasa 00243, Congo, Democratic
Republic of the; DOB 03 Mar 1957; POB Kasaji, Democratic Republic
of the Congo; alt. POB Likasi, Katanga, Democratic Republic of the
Congo; nationality Congo, Democratic Republic of the; Gender Male;
Passport DB0004470 (Congo, Democratic Republic of the) issued 08
Jun 2012 expires 07 Jun 2017; Agence Nationale de Renseignements
General Administrator (individual) [DRCONGO].

KALEV, Motono (a.k.a. KALEV KATANGA, Mutondo; a.k.a. KALEV,
Mutundo; a.k.a. MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; a.k.a.
MUTOND, Kalev; a.k.a. MUTONDO KATANGA, Kalev; a.k.a. MUTONDO,
Kalev; a.k.a. MUTUND, Kalev), 24 Avenue Ma Campagne, Quartier Ma
Campagne Commune De Ngaliema, Kinshasa 00243, Congo, Democratic
Republic of the; DOB 03 Mar 1957; POB Kasaji, Democratic Republic
of the Congo; alt. POB Likasi, Katanga, Democratic Republic of the
Congo; nationality Congo, Democratic Republic of the; Gender Male;
Passport DB0004470 (Congo, Democratic Republic of the) issued 08
Jun 2012 expires 07 Jun 2017; Agence Nationale de Renseignements
General Administrator (individual) [DRCONGO].

KALEV, Mutundo (a.k.a. KALEV KATANGA, Mutondo; a.k.a. KALEV,
Motono; a.k.a. MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; a.k.a. MUTOND,
Kalev; a.k.a. MUTONDO KATANGA, Kalev; a.k.a. MUTONDO, Kalev; a.k.a.
MUTUND, Kalev), 24 Avenue Ma Campagne, Quartier Ma Campagne Commune
De Ngaliema, Kinshasa 00243, Congo, Democratic Republic of the; DOB
03 Mar 1957; POB Kasaji, Democratic Republic of the Congo; alt. POB
Likasi, Katanga, Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender Male; Passport DB0004470
(Congo, Democratic Republic of the) issued 08 Jun 2012 expires 07
Jun 2017; Agence Nationale de Renseignements General Administrator
(individual) [DRCONGO].

KALIM, Mohammed Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. BARICH,
Musa Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, Musa; a.k.a.
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. QALEM, Musa; a.k.a.
QALIM, Musa), Chahgay Bazaar, Chahgay, Pakistan; Haji Mohammed
Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta,
Pakistan; Dr Barno Road, Quetta, Pakistan; POB Pakistan; citizen
Pakistan; Passport AD4756241 (Pakistan) issued 02 Nov 2008 expires
01 Nov 2013; National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT].

KALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. BARICH, Musa Kalim;
a.k.a. KALEEM, Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. KHALEEM,
Musa; a.k.a. KHALIM, Musa; a.k.a. QALEM, Musa; a.k.a. QALIM, Musa),
Chahgay Bazaar, Chahgay, Pakistan; Haji Mohammed Plaza, Tol Aram
Road, Nearest Jamal Dean Afghani Road, Quetta, Pakistan; Dr Barno
Road, Quetta, Pakistan; POB Pakistan; citizen Pakistan; Passport
AD4756241 (Pakistan) issued 02 Nov 2008 expires 01 Nov 2013;
National ID No. 54101-6356624-9 (Pakistan) (individual) [SDGT].

KALIMATOV, Makhmud-Ali Maksharipovich, Ingushetia, Russia; DOB 09
Apr 1959; POB Ushkonyr, Almaty Region, Kazakhstan; nationality
Russia; citizen Russia; Gender Male (individual) [RUSSIA-EO14024].

KALIMULLIN, Rustam Galiullovich, Russia; DOB 02 Jan 1958;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KALININ MACHINE PLANT JSC (a.k.a. KALININ MACHINE-BUILDING PLANT
OPEN JOINT-STOCK COMPANY; a.k.a. KALININ MACHINERY PLANT-BRD;
a.k.a. MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G.
YEKATERINBURG OAO; a.k.a. MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
COMPANY 'KALININ MACHINERY PLANT. YEKATERINBURG'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA,
G.EKATERINBURG), 18 prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email Address info@zik.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY (a.k.a.
KALININ MACHINE PLANT JSC; a.k.a. KALININ MACHINERY PLANT-BRD;
a.k.a. MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G.
YEKATERINBURG OAO; a.k.a. MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
COMPANY 'KALININ MACHINERY PLANT. YEKATERINBURG'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA,
G.EKATERINBURG), 18 prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email Address info@zik.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

KALININ MACHINERY PLANT-BRD (a.k.a. KALININ MACHINE PLANT JSC;
a.k.a. KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY;
a.k.a. MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G.
YEKATERINBURG OAO; a.k.a. MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
COMPANY 'KALININ MACHINERY PLANT. YEKATERINBURG'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA,
G.EKATERINBURG), 18 prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email Address info@zik.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

KALININ, Vadim Konstantinovich, Apartment 16, 9 Gagarina Street,
Kharp 629405, Russia; DOB 07 Mar 1973; nationality Russia; Gender
Male; Tax ID No. 663401241613 (Russia) (individual) [RUSSIA-
EO14024].

KALINOUSKI, Siarhei Aliakseevich (a.k.a. KALINOVSKII, Sergei
Alekseevich; a.k.a. KALINOVSKIY, Sergey Alekseevich; a.k.a.
KALINOVSKY, Sergei; a.k.a. KALINOWSKI, Siarhei Aliaksiejevich),
Brest Oblast, Belarus; DOB 03 Jan 1969; nationality Belarus; Gender
Male (individual) [BELARUS].

KALINOVSKII, Sergei Alekseevich (a.k.a. KALINOUSKI, Siarhei
Aliakseevich; a.k.a. KALINOVSKIY, Sergey Alekseevich; a.k.a.
KALINOVSKY, Sergei; a.k.a. KALINOWSKI, Siarhei Aliaksiejevich),
Brest Oblast, Belarus; DOB 03 Jan 1969; nationality Belarus; Gender
Male (individual) [BELARUS].

KALINOVSKIY, Sergey Alekseevich (a.k.a. KALINOUSKI, Siarhei
Aliakseevich; a.k.a. KALINOVSKII, Sergei Alekseevich; a.k.a.
KALINOVSKY, Sergei; a.k.a. KALINOWSKI, Siarhei Aliaksiejevich),
Brest Oblast, Belarus; DOB 03 Jan 1969; nationality Belarus; Gender
Male (individual) [BELARUS].

KALINOVSKY, Sergei (a.k.a. KALINOUSKI, Siarhei Aliakseevich; a.k.a.
KALINOVSKII, Sergei Alekseevich; a.k.a. KALINOVSKIY, Sergey
Alekseevich; a.k.a. KALINOWSKI, Siarhei Aliaksiejevich), Brest
Oblast, Belarus; DOB 03 Jan 1969; nationality Belarus; Gender Male
(individual) [BELARUS].

KALINOWSKI, Siarhei Aliaksiejevich (a.k.a. KALINOUSKI, Siarhei
Aliakseevich; a.k.a. KALINOVSKII, Sergei Alekseevich; a.k.a.
KALINOVSKIY, Sergey Alekseevich; a.k.a. KALINOVSKY, Sergei), Brest
Oblast, Belarus; DOB 03 Jan 1969; nationality Belarus; Gender Male
(individual) [BELARUS].

KALKAN, Duran (a.k.a. ERDEM, Selahattin); DOB 1954; alt. DOB 1958;
POB Adana, Tufanbeyli, Turkey; alt. POB Derik, Turkey; citizen
Turkey; Turkish Identification Number 18538165962 (Turkey)
(individual) [SDNTK].

KALLAS, Mohamad El Mokhtar (a.k.a. KALLAS, Mohamed; a.k.a. KALLAS,
Muhammad Al-Mukhtar); DOB 09 Jan 1987; POB Haret Hreik, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL0665670 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn).

KALLAS, Mohamed (a.k.a. KALLAS, Mohamad El Mokhtar; a.k.a. KALLAS,
Muhammad Al-Mukhtar); DOB 09 Jan 1987; POB Haret Hreik, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL0665670 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn).

KALLAS, Muhammad Al-Mukhtar (a.k.a. KALLAS, Mohamad El Mokhtar;
a.k.a. KALLAS, Mohamed); DOB 09 Jan 1987; POB Haret Hreik, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL0665670 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn).

KALLIOPE LIMITED, Suite 2, Portland House, Glacis Road, Gibraltar;
Company Number 89681 (Gibraltar) [SDNTK].

KALSIMIN (a.k.a. CALCIMIN), No. 12, St. Bilal Habashi, Khorramshahr
Ave., Zanjan 4516773541, Iran; Second Floor, No. 13, Street 8th,
Ghaem Magham Farahari Ave., Tehran 1586868513, Iran; Website
www.calcimin.com; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: IRAN ZINC MINES
DEVELOPMENT COMPANY).

KALTONA LIMITED SASU, Immeuble 1113, 8eme etage, No. 110 Boulevard
Du 30 Juin, Municipality of Gombe, Kinshasa, Congo, Democratic
Republic of the; Commercial Registry Number CD/KNG/RCCM/18-B-01271
(Congo, Democratic Republic of the) [GLOMAG] (Linked To: GEMINI
S.A.S.U.).

KALUGA RESEARCH INSTITUTE OF RADIO ENGINEERING JSC (a.k.a. JOINT
STOCK COMPANY KALUZHSKY NAUCHNO ISSLEDOVATELSKY RADIOTEKHNICHESKY
HIGHER EDUCATION INSTITUTION; a.k.a. JOINT STOCK COMPANY KNIRTI),
Lenina st., 2, Zhukov, Kaluga Region 249192, Russia; Organization
Established Date 28 Jun 2012; Tax ID No. 4007017378 (Russia);
Registration Number 1124011001058 (Russia) [RUSSIA-EO14024].

KALUME, Andre (a.k.a. ANDRE, Karume; a.k.a. KARUME, Andrew; a.k.a.
NZABAMWITA, Lucien; a.k.a. NZABANITA, Lucien); DOB 15 Sep 1966; POB
Kinyami, Byumba Province, Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO].

KAMALI, Ali, Iran; DOB 09 Jan 1993; POB Mashhad, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport F38965053 (Iran) (individual)
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

KAMALI, Hadi (a.k.a. ZAVARAKI, Hadi Jamshidi), Karaj, Iran; DOB 23
Apr 1986; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
0082700958 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

KAMALVANDI, Behrouz, Iran; DOB 1955; alt. DOB 1956; POB Tehran,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male (individual) [NPWMD] [IFSR]
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

KAMAZ LEASING CO OAO (a.k.a. KAMAZ LEASING COMPANY INC.; a.k.a.
LEASING COMPANY KAMAZ INCORPORATED; a.k.a. LIZINGOVAYA KOMPANIYA
KAMAZ PAO), PR-KT Avtozavodskii D. 2, Naberezhnyye Chelny 423827,
Russia; Prospect Avtozavodskii, 2, Naberezhnyye Chelny, Tatarstan
423827, Russia; Organization Established Date 31 Aug 2005; Tax ID
No. 1650130591 (Russia); Government Gazette Number 78681685
(Russia); Registration Number 1051614089944 (Russia) [RUSSIA-
EO14024].

KAMAZ LEASING COMPANY INC. (a.k.a. KAMAZ LEASING CO OAO; a.k.a.
LEASING COMPANY KAMAZ INCORPORATED; a.k.a. LIZINGOVAYA KOMPANIYA
KAMAZ PAO), PR-KT Avtozavodskii D. 2, Naberezhnyye Chelny 423827,
Russia; Prospect Avtozavodskii, 2, Naberezhnyye Chelny, Tatarstan
423827, Russia; Organization Established Date 31 Aug 2005; Tax ID
No. 1650130591 (Russia); Government Gazette Number 78681685
(Russia); Registration Number 1051614089944 (Russia) [RUSSIA-
EO14024].

KAMAZ PAO (a.k.a. KAMAZ PJSC; a.k.a. KAMAZ PTC; a.k.a. KAMAZ
PUBLICLY TRADED COMPANY; a.k.a. KAMSKOE OBEDINENIE PO PROIZVODSTVU
BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ), d. 2, prospekt Avtozavodski,
Naberezhnye Chelny, Tatarstan Resp. 423827, Russia; Organization
Established Date 1969; Tax ID No. 1650032058 (Russia); Government
Gazette Number 00231515 (Russia); Registration Number 1021602013971
(Russia) [RUSSIA-EO14024].

KAMAZ PJSC (a.k.a. KAMAZ PAO; a.k.a. KAMAZ PTC; a.k.a. KAMAZ
PUBLICLY TRADED COMPANY; a.k.a. KAMSKOE OBEDINENIE PO PROIZVODSTVU
BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ), d. 2, prospekt Avtozavodski,
Naberezhnye Chelny, Tatarstan Resp. 423827, Russia; Organization
Established Date 1969; Tax ID No. 1650032058 (Russia); Government
Gazette Number 00231515 (Russia); Registration Number 1021602013971
(Russia) [RUSSIA-EO14024].

KAMAZ PTC (a.k.a. KAMAZ PAO; a.k.a. KAMAZ PJSC; a.k.a. KAMAZ
PUBLICLY TRADED COMPANY; a.k.a. KAMSKOE OBEDINENIE PO PROIZVODSTVU
BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ), d. 2, prospekt Avtozavodski,
Naberezhnye Chelny, Tatarstan Resp. 423827, Russia; Organization
Established Date 1969; Tax ID No. 1650032058 (Russia); Government
Gazette Number 00231515 (Russia); Registration Number 1021602013971
(Russia) [RUSSIA-EO14024].

KAMAZ PUBLICLY TRADED COMPANY (a.k.a. KAMAZ PAO; a.k.a. KAMAZ PJSC;
a.k.a. KAMAZ PTC; a.k.a. KAMSKOE OBEDINENIE PO PROIZVODSTVU
BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ), d. 2, prospekt Avtozavodski,
Naberezhnye Chelny, Tatarstan Resp. 423827, Russia; Organization
Established Date 1969; Tax ID No. 1650032058 (Russia); Government
Gazette Number 00231515 (Russia); Registration Number 1021602013971
(Russia) [RUSSIA-EO14024].

KAMBAR, Abu Yasir (a.k.a. KAMBAR, Abubakar; a.k.a. KAMBAR, Abubakar
Adam; a.k.a. YASIR, Abu), Nigeria; DOB 1977; POB Maiduguri, Nigeria
(individual) [SDGT].

KAMBAR, Abubakar (a.k.a. KAMBAR, Abu Yasir; a.k.a. KAMBAR, Abubakar
Adam; a.k.a. YASIR, Abu), Nigeria; DOB 1977; POB Maiduguri, Nigeria
(individual) [SDGT].

KAMBAR, Abubakar Adam (a.k.a. KAMBAR, Abu Yasir; a.k.a. KAMBAR,
Abubakar; a.k.a. YASIR, Abu), Nigeria; DOB 1977; POB Maiduguri,
Nigeria (individual) [SDGT].

KAMBIZ NABIZADEH AND PARTNERS EXCHANGE (a.k.a. NABI ZADEH EXCHANGE;
a.k.a. SARAFI KAMBIZ NABIZADEH VA SHORAKA), No. 3, First Floor, End
of Yeganeh Street, End of Sonbol Street, Shahid Doctor Lavanasi
Boulevard, Hesar-e Buali, Tairish, Central District, Shemiranat
County, Tehran, Tehran Province 1954657114, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 11 Jan 2017; Organization Type: Other
financial service activities, except insurance and pension funding
activities, n.e.c.; National ID No. 14006486022 (Iran); Business
Registration Number 504036 (Iran) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

KAMCEV, Jordan (a.k.a. KAMCEV, Orce), North Macedonia, The Republic
of; DOB 24 Jul 1970; POB Skopje, North Macedonia; nationality North
Macedonia, The Republic of; Gender Male; National ID No.
2407970450009 (North Macedonia, The Republic of) (individual)
[BALKANS-EO14033].

KAMCEV, Orce (a.k.a. KAMCEV, Jordan), North Macedonia, The Republic
of; DOB 24 Jul 1970; POB Skopje, North Macedonia; nationality North
Macedonia, The Republic of; Gender Male; National ID No.
2407970450009 (North Macedonia, The Republic of) (individual)
[BALKANS-EO14033].

KAMCEVA, Ratka Kunoska (a.k.a. KUNOSKA-KAMCEVA, Ratka), North
Macedonia, The Republic of; DOB 16 Oct 1945; nationality North
Macedonia, The Republic of; Gender Female (individual) [BALKANS-
EO14033] (Linked To: KAMCEV, Jordan).

KAMCHEV CONSULTING (a.k.a. KAMCHEV KONSALTING SKOPJE DOOEL), Skupi
3A, Karposh 1020, North Macedonia, The Republic of; Organization
Established Date 31 Jan 2008; Tax ID No. MK4030008017701 (North
Macedonia, The Republic of) [BALKANS-EO14033] (Linked To: KAMCEVA,
Ratka Kunoska).

KAMCHEV KONSALTING SKOPJE DOOEL (a.k.a. KAMCHEV CONSULTING), Skupi
3A, Karposh 1020, North Macedonia, The Republic of; Organization
Established Date 31 Jan 2008; Tax ID No. MK4030008017701 (North
Macedonia, The Republic of) [BALKANS-EO14033] (Linked To: KAMCEVA,
Ratka Kunoska).

KAMCHI, Asanbeka (a.k.a. ASANBEK, Kamchi; a.k.a. ASANBEK, Kamchy;
a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,
Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV, Kamchy; a.k.a.
KOLBAYEV, Kamchybek Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY";
a.k.a. "KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02 Tower, Apartment
3203, Dubai 31672, United Arab Emirates; Murjan 6, Jumeirah Beach
Residences, Dubai, United Arab Emirates; DOB 03 Aug 1974; alt. DOB
01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; nationality Kyrgyzstan;
Gender Male; Passport AC2499982 (Kyrgyzstan); alt. Passport
AC732709 (Kyrgyzstan); Identification Number 20308197410028
(Kyrgyzstan); alt. Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To: THIEVES-IN-LAW).

KAMEL, Mohamed (a.k.a. EL HEIT, Ali; a.k.a. "ALI DI ROMA"), Via D.
Fringuello, 20, Rome, Italy; Milan, Italy; DOB 20 Mar 1970; alt.
DOB 30 Jan 1971; POB Rouba, Algeria (individual) [SDGT].

KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza; a.k.a. AL-MISRI, Abu
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. MUSTAFA, Mustafa Kamel), 9
Albourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8
Adie Road, Hammersmith, London W6 OPW, United Kingdom; DOB 15 Apr
1958 (individual) [SDGT].

KAMI GROUP LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP), Ul. Bolshaya
Semenovskay D. 40, Str. 13, Floor 3, Pom. 307, Moscow 107023,
Russia; Organization Established Date 06 Nov 2015; Tax ID No.
7719429480 (Russia); Government Gazette Number 14126265 (Russia);
Registration Number 5157746020526 (Russia) [RUSSIA-EO14024].

KAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS (a.k.a. BELARUSIAN
KGB; a.k.a. BELARUSIAN STATE SECURITY COMMITTEE; a.k.a. KOMITET
GOSUDARSTVENNOI BEZOPASNOSTI RESPUBLIKI BELARUS; a.k.a. STATE
SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS), Nezalezhnastsi
Avenue, 17, Minsk 220030, Belarus; Komsomolskaya str., 30, Minsk
220030, Belarus; Target Type Government Entity [BELARUS].

KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi Ben Mohamed Ben Mohamed), Via
Masina n.7, Milan, Italy; DOB 03 Apr 1968; POB Tunis, Tunisia;
nationality Tunisia; Passport M307707 issued 12 Apr 2000 expires 11
Apr 2005; Italian Fiscal Code: KMMMHD68D03Z352N (individual)
[SDGT].

KAMMOUN, Mehdi Ben Mohamed Ben Mohamed (a.k.a. KAMMOUN, Mehdi), Via
Masina n.7, Milan, Italy; DOB 03 Apr 1968; POB Tunis, Tunisia;
nationality Tunisia; Passport M307707 issued 12 Apr 2000 expires 11
Apr 2005; Italian Fiscal Code: KMMMHD68D03Z352N (individual)
[SDGT].

KAMNEV, Georgy Petrovich, Russia; DOB 05 Jan 1983; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KAMPERI, Koulla Demetriou (a.k.a. KAMPERI, Kyriaki Demetriou;
a.k.a. KAMPERI, Kyriakou Demetriou), 35 Grosvenor Street, 1st Floor
Offices, London W1K 4QX, United Kingdom; Ledra Business Centre, 1
Poseidonos Street, Egkomi Nicosias 2406, Cyprus; Ledra House, 15
Agiou Pavlou, Nicosia 1105, Cyprus; DOB 01 Jan 1971 to 31 Jan 1971;
nationality Cyprus; Gender Female (individual) [RUSSIA-EO14024].

KAMPERI, Kyriaki Demetriou (a.k.a. KAMPERI, Koulla Demetriou;
a.k.a. KAMPERI, Kyriakou Demetriou), 35 Grosvenor Street, 1st Floor
Offices, London W1K 4QX, United Kingdom; Ledra Business Centre, 1
Poseidonos Street, Egkomi Nicosias 2406, Cyprus; Ledra House, 15
Agiou Pavlou, Nicosia 1105, Cyprus; DOB 01 Jan 1971 to 31 Jan 1971;
nationality Cyprus; Gender Female (individual) [RUSSIA-EO14024].

KAMPERI, Kyriakou Demetriou (a.k.a. KAMPERI, Koulla Demetriou;
a.k.a. KAMPERI, Kyriaki Demetriou), 35 Grosvenor Street, 1st Floor
Offices, London W1K 4QX, United Kingdom; Ledra Business Centre, 1
Poseidonos Street, Egkomi Nicosias 2406, Cyprus; Ledra House, 15
Agiou Pavlou, Nicosia 1105, Cyprus; DOB 01 Jan 1971 to 31 Jan 1971;
nationality Cyprus; Gender Female (individual) [RUSSIA-EO14024].

KAMPIS, Dimitrios Alexandros (a.k.a. CAMBIS, Dimitris; a.k.a.
"KLIMT, Gustav"); DOB 14 Oct 1963; Additional Sanctions Information
- Subject to Secondary Sanctions (individual) [IRAN].

KAMSHILOV, Oleg Anatolievich, Crimea, Ukraine; DOB 1969; POB
Piketnoy Marjanovsky District, Omsk Region, Russia; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KAMSKOE OBEDINENIE PO PROIZVODSTVU BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ
(a.k.a. KAMAZ PAO; a.k.a. KAMAZ PJSC; a.k.a. KAMAZ PTC; a.k.a.
KAMAZ PUBLICLY TRADED COMPANY), d. 2, prospekt Avtozavodski,
Naberezhnye Chelny, Tatarstan Resp. 423827, Russia; Organization
Established Date 1969; Tax ID No. 1650032058 (Russia); Government
Gazette Number 00231515 (Russia); Registration Number 1021602013971
(Russia) [RUSSIA-EO14024].

KAMYSHANOVA, Aleksandra Aleksandrovna, Russia; DOB 29 Nov 1986;
nationality Russia; Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(individual) [NPWMD] [CYBER2] [CAATSA - RUSSIA] (Linked To:
INFOROS, OOO).

KAMYSHEV, Denis Valentinovich, Russia; DOB Nov 1975; nationality
Russia; alt. nationality United Kingdom; alt. nationality South
Africa; Gender Male (individual) [RUSSIA-EO14024].

KAN, Andrew (a.k.a. KAN, Andrew Kai Yan; a.k.a. KAN, Kai Yan), Hong
Kong; DOB 22 Sep 1969; POB Hong Kong; nationality Hong Kong; Gender
Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy
Act of 2020 - Public Law 116-149; Passport K03981162 (Hong Kong)
expires 28 Mar 2024 (individual) [HK-EO13936].

KAN, Andrew Kai Yan (a.k.a. KAN, Andrew; a.k.a. KAN, Kai Yan), Hong
Kong; DOB 22 Sep 1969; POB Hong Kong; nationality Hong Kong; Gender
Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy
Act of 2020 - Public Law 116-149; Passport K03981162 (Hong Kong)
expires 28 Mar 2024 (individual) [HK-EO13936].

KAN, Kai Yan (a.k.a. KAN, Andrew; a.k.a. KAN, Andrew Kai Yan), Hong
Kong; DOB 22 Sep 1969; POB Hong Kong; nationality Hong Kong; Gender
Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy
Act of 2020 - Public Law 116-149; Passport K03981162 (Hong Kong)
expires 28 Mar 2024 (individual) [HK-EO13936].

KANAAN TRAVEL (a.k.a. HILAL TRAVEL AGENCY; a.k.a. HILAL TRAVEL
C.A.), Avenida Baralt, Esquina Maderero, Edificio Santa Isabel,
Caracas, Venezuela; Avenida Baralt, Esquina Maderero, Edificio
Santa Isabel, PB, Local 1, Caracas, Venezuela; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Business Registration
Document # 80074366 (Venezuela) [SDGT].

KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a.
GANAN, Fauzi; a.k.a. KANAAN, Maustaf Fawzi (Faouzi); a.k.a. KAN'AN,
Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; a.k.a. KANAN, Fouzi), Calle 2,
Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas,
Venezuela; Esquina Bucare, Building 703, Second Floor, Apartment
20, Caracas, Venezuela; DOB 07 Jun 1943; alt. DOB Feb 1943; alt.
DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida, Lebanon; alt.
POB Baalbeck, Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 0877677 (Venezuela); National ID
No. V-6.919.272 (Venezuela) (individual) [SDGT].

KANAAN, Ghazi, Damascus, Syria; DOB circa 1943; POB Near Qerdaha,
Syria; nationality Syria; Minister of Interior, Syria (individual)
[SYRIA].

KANAAN, Maustaf Fawzi (Faouzi) (a.k.a. CANAAN, Fazi; a.k.a. CAN'AN,
Faouzi; a.k.a. GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. KAN'AN,
Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; a.k.a. KANAN, Fouzi), Calle 2,
Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas,
Venezuela; Esquina Bucare, Building 703, Second Floor, Apartment
20, Caracas, Venezuela; DOB 07 Jun 1943; alt. DOB Feb 1943; alt.
DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida, Lebanon; alt.
POB Baalbeck, Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 0877677 (Venezuela); National ID
No. V-6.919.272 (Venezuela) (individual) [SDGT].

KANAFER, Hicham (a.k.a. KANAFER, Hisham; a.k.a. KHANAFAR, Hisham;
a.k.a. KHANAFER, Hicham Nmer; a.k.a. KHANAFIR, Hisham); DOB 23 May
1965; POB Ainata, Lebanon; alt. POB Kuntair, The Gambia;
nationality Lebanon; alt. nationality The Gambia; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport 1617889
(Lebanon) (individual) [SDGT].

KANAFER, Hisham (a.k.a. KANAFER, Hicham; a.k.a. KHANAFAR, Hisham;
a.k.a. KHANAFER, Hicham Nmer; a.k.a. KHANAFIR, Hisham); DOB 23 May
1965; POB Ainata, Lebanon; alt. POB Kuntair, The Gambia;
nationality Lebanon; alt. nationality The Gambia; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport 1617889
(Lebanon) (individual) [SDGT].

KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a.
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Fawzi
(Faouzi); a.k.a. KAN'AN, Fawzi Mustafa; a.k.a. KANAN, Fouzi), Calle
2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building 703, Second Floor,
Apartment 20, Caracas, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida,
Lebanon; alt. POB Baalbeck, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport 0877677
(Venezuela); National ID No. V-6.919.272 (Venezuela) (individual)
[SDGT].

KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi; a.k.a. CAN'AN, Faouzi;
a.k.a. GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. KANAN, Fouzi), Calle
2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building 703, Second Floor,
Apartment 20, Caracas, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida,
Lebanon; alt. POB Baalbeck, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport 0877677
(Venezuela); National ID No. V-6.919.272 (Venezuela) (individual)
[SDGT].

KANAN, Fouzi (a.k.a. CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a.
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Fawzi
(Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa),
Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building 703, Second Floor,
Apartment 20, Caracas, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida,
Lebanon; alt. POB Baalbeck, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport 0877677
(Venezuela); National ID No. V-6.919.272 (Venezuela) (individual)
[SDGT].

KANAN, Radwan (a.k.a. AL-ADANI, Abu 'Abd al-Rahman; a.k.a. AL-
NAQAZ, Basil Muhsin Ahmad; a.k.a. KANNA, Radwan; a.k.a. QANAN,
Radwan Muhammad Husayn Ali), Aden, Yemen; al-Tawilah, Kraytar
District, Aden, Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB Abyan
Governorate, Khanfar, Al-Rumilah, Yemen; Gender Male (individual)
[SDGT] (Linked To: ISIL-YEMEN).

KANAYEV, Alexey Valerianovich, Russia; DOB 30 Sep 1971; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KANDELAKI, Tina (a.k.a. KANDELAKI, Tnatin), Krylatskie Holmi St.
37-269, Moscow 121614, Russia; DOB 10 Nov 1975; POB Tblisi,
Georgia; nationality Russia; alt. nationality Georgia; Gender
Female; Passport 757242217 (Russia) (individual) [RUSSIA-EO14024]
(Linked To: BROVKO, Vasily Yuryevich).

KANDELAKI, Tnatin (a.k.a. KANDELAKI, Tina), Krylatskie Holmi St.
37-269, Moscow 121614, Russia; DOB 10 Nov 1975; POB Tblisi,
Georgia; nationality Russia; alt. nationality Georgia; Gender
Female; Passport 757242217 (Russia) (individual) [RUSSIA-EO14024]
(Linked To: BROVKO, Vasily Yuryevich).

KANDI, Omid Moosazadeh Hamzeh (a.k.a. KANDI, Omid Mousazadeh),
Iran; DOB 18 Dec 1988; POB Salmas, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

KANDI, Omid Mousazadeh (a.k.a. KANDI, Omid Moosazadeh Hamzeh),
Iran; DOB 18 Dec 1988; POB Salmas, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

KANDIHO, Abel, Uganda; DOB 11 Jun 1970; POB Mbarara, Uganda;
nationality Uganda; Gender Male; Passport DA025622 (Uganda) expires
29 Mar 2027 (individual) [GLOMAG].

KANG, Chol Hak (a.k.a. KANG, Ch'o'l-hak), Shenyang, China; DOB 06
Sep 1962; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

KANG, Chol Su, Linjiang, China; DOB 13 Feb 1969; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 472234895 (Korea, North);
Korea Ryonbong General Corporation Official (individual) [NPWMD]
(Linked To: KOREA RYONBONG GENERAL CORPORATION).

KANG, Ch'o'l-hak (a.k.a. KANG, Chol Hak), Shenyang, China; DOB 06
Sep 1962; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

KANG, Hong-Mun (a.k.a. HASHIMOTO, Hirofumi; a.k.a. KYO, Hirofumi);
DOB 08 Jan 1947 (individual) [TCO].

KANG, Kyong Il (a.k.a. KANG, Kyo'ng-il), Tehran, Iran; DOB 01 Sep
1969; nationality Korea, North; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563210175 (Korea, North) (individual)
[DPRK] (Linked To: GREEN PINE ASSOCIATED CORPORATION).

KANG, Kyo'ng-il (a.k.a. KANG, Kyong Il), Tehran, Iran; DOB 01 Sep
1969; nationality Korea, North; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563210175 (Korea, North) (individual)
[DPRK] (Linked To: GREEN PINE ASSOCIATED CORPORATION).

KANG, Min, Beijing, China; DOB 07 May 1980; nationality Korea,
North; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport
563132918 expires 04 Feb 2018; Korea Daesong Bank representative
(individual) [DPRK4].

KANG, Mun-kil (a.k.a. JIAN, WenJi), Korea, North; nationality
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport PS
472330208 (Korea, North) expires 04 Jul 2017 (individual) [NPWMD]
(Linked To: NAMCHONGANG TRADING CORPORATION).

KANG, Myong Chol (a.k.a. PAK, Han Se), Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 290410121 (Korea, North);
Vice Chairman of the Second Economic Committee (individual) [NPWMD]
(Linked To: SECOND ECONOMIC COMMITTEE).

KANG, Phil Hun (a.k.a. KANG, Pil Hoon; a.k.a. KANG, P'il-Hun),
Korea, North; DOB 11 Jun 1943; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Director of the General Political Bureau of the
Ministry of People's Security (individual) [DPRK2].

KANG, Phyong Guk (a.k.a. KANG, Pyong Guk; a.k.a. KANG, P'yo'ng-
kuk), Beijing, China; DOB 07 Jun 1978; nationality Korea, North;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 (individual)
[DPRK] (Linked To: GREEN PINE ASSOCIATED CORPORATION).

KANG, Pil Hoon (a.k.a. KANG, Phil Hun; a.k.a. KANG, P'il-Hun),
Korea, North; DOB 11 Jun 1943; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Director of the General Political Bureau of the
Ministry of People's Security (individual) [DPRK2].

KANG, P'il-Hun (a.k.a. KANG, Phil Hun; a.k.a. KANG, Pil Hoon),
Korea, North; DOB 11 Jun 1943; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Director of the General Political Bureau of the
Ministry of People's Security (individual) [DPRK2].

KANG, Pyong Guk (a.k.a. KANG, Phyong Guk; a.k.a. KANG, P'yo'ng-
kuk), Beijing, China; DOB 07 Jun 1978; nationality Korea, North;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 (individual)
[DPRK] (Linked To: GREEN PINE ASSOCIATED CORPORATION).

KANG, P'yo'ng-kuk (a.k.a. KANG, Phyong Guk; a.k.a. KANG, Pyong
Guk), Beijing, China; DOB 07 Jun 1978; nationality Korea, North;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 (individual)
[DPRK] (Linked To: GREEN PINE ASSOCIATED CORPORATION).

KANG, Ryong; DOB 21 Aug 1968; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; KOMID official in Syria (individual)
[DPRK2].

KANG, Song Nam, Korea, North; DOB 28 Jul 1962; POB North P'yo'ngan
Province, North Korea; citizen Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 654410025 (Korea, North) expires 14 Oct
2019; Bureau Director (individual) [DPRK3] (Linked To: MINISTRY OF
STATE SECURITY).

KANGBONG TRADING CORPORATION, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

KANILAI FAMILY FARMS (a.k.a. KANILAI FARMS LIMITED; a.k.a. KANILAI
WORNI FAMILY FARMS LTD; a.k.a. KANILAI WORNI FARMS), Kanilai, The
Gambia [GLOMAG] (Linked To: JAMMEH, Yahya).

KANILAI FARMS LIMITED (a.k.a. KANILAI FAMILY FARMS; a.k.a. KANILAI
WORNI FAMILY FARMS LTD; a.k.a. KANILAI WORNI FARMS), Kanilai, The
Gambia [GLOMAG] (Linked To: JAMMEH, Yahya).

KANILAI GROUP INTERNATIONAL (a.k.a. KGI INTERNATIONAL COMPANY LTD),
Banjul, The Gambia; P.O. Box 3070 Serrekunda, The Gambia [GLOMAG]
(Linked To: JAMMEH, Yahya).

KANILAI WORNI FAMILY FARMS LTD (a.k.a. KANILAI FAMILY FARMS; a.k.a.
KANILAI FARMS LIMITED; a.k.a. KANILAI WORNI FARMS), Kanilai, The
Gambia [GLOMAG] (Linked To: JAMMEH, Yahya).

KANILAI WORNI FARMS (a.k.a. KANILAI FAMILY FARMS; a.k.a. KANILAI
FARMS LIMITED; a.k.a. KANILAI WORNI FAMILY FARMS LTD), Kanilai, The
Gambia [GLOMAG] (Linked To: JAMMEH, Yahya).

KANISHCHEV, Pavel; DOB 1986; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KANIYAT MILITIA (f.k.a. "7TH BRIGADE"; a.k.a. "9TH BRIGADE"; a.k.a.
"AL-KANI MILITIA"; a.k.a. "AL-KANIYAT"; a.k.a. "KANI BRIGADE";
a.k.a. "KANIAT"; a.k.a. "KANIYAT"; a.k.a. "KANYAT"; f.k.a. "TARHUNA
7TH BRIGADE"; f.k.a. "TARHUNA BRIGADE"), Libya [GLOMAG].

KANNA, Radwan (a.k.a. AL-ADANI, Abu 'Abd al-Rahman; a.k.a. AL-
NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN, Radwan; a.k.a. QANAN,
Radwan Muhammad Husayn Ali), Aden, Yemen; al-Tawilah, Kraytar
District, Aden, Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB Abyan
Governorate, Khanfar, Al-Rumilah, Yemen; Gender Male (individual)
[SDGT] (Linked To: ISIL-YEMEN).

KANOGLU, Hidayet, Rize, Turkey; DOB 30 Jan 1973; POB Ankara,
Turkey; nationality Turkey; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [NPWMD]
(Linked To: SAZEH MORAKAB CO. LTD).

KANOKOV, Arsen (a.k.a. KANOKOV, Arsen Bashirovich), Russia; DOB 22
Feb 1957; POB Shitkhala, Kabardino-Balkaria, Russia; nationality
Russia; Gender Male; Tax ID No. 773001202577 (Russia); Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KANOKOV, Arsen Bashirovich (a.k.a. KANOKOV, Arsen), Russia; DOB 22
Feb 1957; POB Shitkhala, Kabardino-Balkaria, Russia; nationality
Russia; Gender Male; Tax ID No. 773001202577 (Russia); Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KANOKOV, Timur Borisovich, Russia; DOB 24 Sep 1972; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KANONIERI KURDEBI (a.k.a. KANONIERI QURDEBI; a.k.a. KANONIERI
QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.
SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES PROFESSING THE CODE;
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN-THE-LAW; a.k.a. VOR V
ZAKONYE; a.k.a. VOR-V-ZAKONE; a.k.a. VORY V ZAKONI; a.k.a. VORY V
ZAKONYE; a.k.a. VORY-V-ZAKONE; a.k.a. VOR-ZAKONNIK; a.k.a.
ZAKONNIK), United States; Russia; Greece; Ukraine; Spain [TCO].

KANONIERI QURDEBI (a.k.a. KANONIERI KURDEBI; a.k.a. KANONIERI
QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.
SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES PROFESSING THE CODE;
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN-THE-LAW; a.k.a. VOR V
ZAKONYE; a.k.a. VOR-V-ZAKONE; a.k.a. VORY V ZAKONI; a.k.a. VORY V
ZAKONYE; a.k.a. VORY-V-ZAKONE; a.k.a. VOR-ZAKONNIK; a.k.a.
ZAKONNIK), United States; Russia; Greece; Ukraine; Spain [TCO].

KANONIERI QURDI (a.k.a. KANONIERI KURDEBI; a.k.a. KANONIERI
QURDEBI; a.k.a. RAMKIANI QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.
SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES PROFESSING THE CODE;
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN-THE-LAW; a.k.a. VOR V
ZAKONYE; a.k.a. VOR-V-ZAKONE; a.k.a. VORY V ZAKONI; a.k.a. VORY V
ZAKONYE; a.k.a. VORY-V-ZAKONE; a.k.a. VOR-ZAKONNIK; a.k.a.
ZAKONNIK), United States; Russia; Greece; Ukraine; Spain [TCO].

KANSO FISHING AGENCY LIMITED, Kissy Dockyard, Freetown, Sierra
Leone; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: QANSU, Ali Muhammad).

KANSO, Ali Mohamed (a.k.a. KANSOU, Ali Mohamed; a.k.a. QANSU, Ali;
a.k.a. QANSU, Ali Muhammad), Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon; Hafez Al Assaad Street,
Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon; 5 Guma Valley
Drive, Spur Road, Freetown, Sierra Leone; Haret Hreik, Lebanon; DOB
01 Oct 1967; POB Beirut, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male; Passport RL3504023
(Lebanon); alt. Passport RL 522139 (Lebanon) (individual) [SDGT]
(Linked To: TABAJA, Adham Husayn).

KANSO, Jehad (a.k.a. KANSO, Jehad Mohamed; a.k.a. KANSO, Jihad;
a.k.a. KANSO, Jihad Mohamad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU,
Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad Muhammad),
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah,
Baabda, Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor,
Jnah, Baabda, Lebanon; DOB 10 Feb 1966; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2647015 (Lebanon); alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

KANSO, Jehad Mohamed (a.k.a. KANSO, Jehad; a.k.a. KANSO, Jihad;
a.k.a. KANSO, Jihad Mohamad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU,
Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad Muhammad),
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah,
Baabda, Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor,
Jnah, Baabda, Lebanon; DOB 10 Feb 1966; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2647015 (Lebanon); alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

KANSO, Jihad (a.k.a. KANSO, Jehad; a.k.a. KANSO, Jehad Mohamed;
a.k.a. KANSO, Jihad Mohamad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU,
Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad Muhammad),
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah,
Baabda, Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor,
Jnah, Baabda, Lebanon; DOB 10 Feb 1966; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2647015 (Lebanon); alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

KANSO, Jihad Mohamad (a.k.a. KANSO, Jehad; a.k.a. KANSO, Jehad
Mohamed; a.k.a. KANSO, Jihad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU,
Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad Muhammad),
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah,
Baabda, Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor,
Jnah, Baabda, Lebanon; DOB 10 Feb 1966; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2647015 (Lebanon); alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

KANSOU, Ali Mohamed (a.k.a. KANSO, Ali Mohamed; a.k.a. QANSU, Ali;
a.k.a. QANSU, Ali Muhammad), Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon; Hafez Al Assaad Street,
Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon; 5 Guma Valley
Drive, Spur Road, Freetown, Sierra Leone; Haret Hreik, Lebanon; DOB
01 Oct 1967; POB Beirut, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male; Passport RL3504023
(Lebanon); alt. Passport RL 522139 (Lebanon) (individual) [SDGT]
(Linked To: TABAJA, Adham Husayn).

KANSOU, Jihad (a.k.a. KANSO, Jehad; a.k.a. KANSO, Jehad Mohamed;
a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. KANSOU,
Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad Muhammad),
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah,
Baabda, Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor,
Jnah, Baabda, Lebanon; DOB 10 Feb 1966; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2647015 (Lebanon); alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

KANSOU, Jihad Mohamad (a.k.a. KANSO, Jehad; a.k.a. KANSO, Jehad
Mohamed; a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.
KANSOU, Jihad; a.k.a. KANSU, Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad Muhammad),
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah,
Baabda, Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor,
Jnah, Baabda, Lebanon; DOB 10 Feb 1966; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2647015 (Lebanon); alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

KANSU, Jehad (a.k.a. KANSO, Jehad; a.k.a. KANSO, Jehad Mohamed;
a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. KANSOU,
Jihad; a.k.a. KANSOU, Jihad Mohamad; a.k.a. QANSAWH, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad Muhammad),
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah,
Baabda, Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor,
Jnah, Baabda, Lebanon; DOB 10 Feb 1966; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2647015 (Lebanon); alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

KANTRAJI, Amir Hachem (a.k.a. ALKANTRANJI, Amir Hachem; a.k.a.
KATRA, Amir; a.k.a. KATRANGI, Amir; a.k.a. KATRANGI, Amir Hachem;
a.k.a. KATRANJI, Amir; a.k.a. KATRANJI, Amir Hachem; a.k.a.
KATRANJI, Amir Hashem); DOB 24 Jun 1966; POB Hama, Syria;
nationality Syria; Managing Director and Co-founder of Electronic
Katrangi Group (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

KANYAMA TSHISIKU, Celestin (a.k.a. KANYAMA, Celestin; a.k.a.
KANYAMA, Celestin Cishiku); DOB 04 Oct 1960; POB Kananga,
Democratic Republic of the Congo; nationality Congo, Democratic
Republic of the; Gender Male; Passport OB0637580 issued 20 May 2014
expires 19 May 2019; Kinshasa Police Chief (individual) [DRCONGO].

KANYAMA, Celestin (a.k.a. KANYAMA TSHISIKU, Celestin; a.k.a.
KANYAMA, Celestin Cishiku); DOB 04 Oct 1960; POB Kananga,
Democratic Republic of the Congo; nationality Congo, Democratic
Republic of the; Gender Male; Passport OB0637580 issued 20 May 2014
expires 19 May 2019; Kinshasa Police Chief (individual) [DRCONGO].

KANYAMA, Celestin Cishiku (a.k.a. KANYAMA TSHISIKU, Celestin;
a.k.a. KANYAMA, Celestin); DOB 04 Oct 1960; POB Kananga, Democratic
Republic of the Congo; nationality Congo, Democratic Republic of
the; Gender Male; Passport OB0637580 issued 20 May 2014 expires 19
May 2019; Kinshasa Police Chief (individual) [DRCONGO].

KAPERE, Otim (a.k.a. BASHIR, Ali Lalobo; a.k.a. KONY, Ali; a.k.a.
KONY, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
Mohammad; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.
LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali Mohammed; a.k.a. "1-P";
a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

KAPIDZIC, Esad (a.k.a. KAPIDZIC, Eso), Serbia; DOB 23 Jun 1959;
alt. DOB 23 Jun 1958; POB Prijepolje, Montenegro; nationality
Serbia; Gender Male (individual) [GLOMAG] (Linked To: TESIC,
Slobodan).

KAPIDZIC, Eso (a.k.a. KAPIDZIC, Esad), Serbia; DOB 23 Jun 1959;
alt. DOB 23 Jun 1958; POB Prijepolje, Montenegro; nationality
Serbia; Gender Male (individual) [GLOMAG] (Linked To: TESIC,
Slobodan).

KAPLUNNIK, Irina Aleksandrovna, Moscow, Russia; Bulgaria; DOB 1969;
nationality Russia; alt. nationality Bulgaria; Gender Female
(individual) [RUSSIA-EO14024].

KAPO-AVTOTRANS OOO (a.k.a. LIMITED LIABILITY COMPANY KAPO-
AVTOTRANS; a.k.a. PSK AVIASTROI), ul Dementyeva d 2B, Kazan 420127,
Russia; Tax ID No. 1661022799 (Russia); Registration Number
1081690078700 (Russia) [RUSSIA-EO14024] (Linked To: TUPOLEV PUBLIC
JOINT STOCK COMPANY).

KAPTAN, Mustafa Omer, Turkey; DOB 12 Jan 2003; POB Fatih, Turkey;
citizen Turkey; Gender Male; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Passport U25122157 (Turkey) expires 29 Sep 2031; National ID No.
24374076362 (Turkey) (individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

KAR, Mavlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; a.k.a. ALMANCI,
Abdurrahman; a.k.a. KAR, Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, Yanal; a.k.a. ZIKARA,
Mevlut; a.k.a. "ABDULLAH THE TURK"; a.k.a. "ABU OBEIDAH AL TURKI";
a.k.a. "ABU OBEJD EL-TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren Merkez Mahallesi Toros Sokak
6/5, Istanbul, Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Germany;
nationality Germany; alt. nationality Turkey; Passport TR-M842033
(Turkey) issued 02 May 2002 expires 24 Jul 2007; Associated with
Islamic Jihad Group (individual) [SDGT].

KAR, Mawlud (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; a.k.a. ALMANCI,
Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, Meluvet; a.k.a. KAR,
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, Yanal; a.k.a. ZIKARA,
Mevlut; a.k.a. "ABDULLAH THE TURK"; a.k.a. "ABU OBEIDAH AL TURKI";
a.k.a. "ABU OBEJD EL-TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren Merkez Mahallesi Toros Sokak
6/5, Istanbul, Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Germany;
nationality Germany; alt. nationality Turkey; Passport TR-M842033
(Turkey) issued 02 May 2002 expires 24 Jul 2007; Associated with
Islamic Jihad Group (individual) [SDGT].

KAR, Meluvet (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; a.k.a. ALMANCI,
Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, Yanal; a.k.a. ZIKARA,
Mevlut; a.k.a. "ABDULLAH THE TURK"; a.k.a. "ABU OBEIDAH AL TURKI";
a.k.a. "ABU OBEJD EL-TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren Merkez Mahallesi Toros Sokak
6/5, Istanbul, Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Germany;
nationality Germany; alt. nationality Turkey; Passport TR-M842033
(Turkey) issued 02 May 2002 expires 24 Jul 2007; Associated with
Islamic Jihad Group (individual) [SDGT].

KAR, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; a.k.a. ALMANCI,
Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Meluvet; a.k.a. KAR, Mivlut; a.k.a. YUSOV, Yanal; a.k.a. ZIKARA,
Mevlut; a.k.a. "ABDULLAH THE TURK"; a.k.a. "ABU OBEIDAH AL TURKI";
a.k.a. "ABU OBEJD EL-TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren Merkez Mahallesi Toros Sokak
6/5, Istanbul, Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Germany;
nationality Germany; alt. nationality Turkey; Passport TR-M842033
(Turkey) issued 02 May 2002 expires 24 Jul 2007; Associated with
Islamic Jihad Group (individual) [SDGT].

KAR, Mivlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; a.k.a. ALMANCI,
Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Meluvet; a.k.a. KAR, Mevlut; a.k.a. YUSOV, Yanal; a.k.a. ZIKARA,
Mevlut; a.k.a. "ABDULLAH THE TURK"; a.k.a. "ABU OBEIDAH AL TURKI";
a.k.a. "ABU OBEJD EL-TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren Merkez Mahallesi Toros Sokak
6/5, Istanbul, Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Germany;
nationality Germany; alt. nationality Turkey; Passport TR-M842033
(Turkey) issued 02 May 2002 expires 24 Jul 2007; Associated with
Islamic Jihad Group (individual) [SDGT].

KARA INDUSTRIAL TRADING GMBH, Am Seestern 8, Dusseldorf 40457,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 23 Sep 2014; V.A.T. Number
DE29782687 (Germany); Legal Entity Number 549300BYIOZP5U0LN442
(Germany); Registration Number HRB 73611 (Germany) [IRAN-EO13871]
(Linked To: KHOUZESTAN STEEL COMPANY).

KARABA, Alfred Fatuyo (a.k.a. FATIYO, Alfred; a.k.a. FUTOYI,
Alfred; a.k.a. FUTUYO, Alfred; a.k.a. KARABA, Alfred Futuyo),
Yambio, Western Equatoria, South Sudan; DOB 1971 to 1973; POB
Sudan; Gender Male (individual) [SOUTH SUDAN].

KARABA, Alfred Futuyo (a.k.a. FATIYO, Alfred; a.k.a. FUTOYI,
Alfred; a.k.a. FUTUYO, Alfred; a.k.a. KARABA, Alfred Fatuyo),
Yambio, Western Equatoria, South Sudan; DOB 1971 to 1973; POB
Sudan; Gender Male (individual) [SOUTH SUDAN].

KARADH AL-HASSAN (a.k.a. AL-QARD AL-HASSAN ASSOCIATION; a.k.a. AL-
QUARD AL-HASSAN ASSOCIATION; a.k.a. AL-QUARDH AL-HASSAN
ASSOCIATION), Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].

KARADZIC, Luka, Dubrovacka Street No 14, Belgrade, Serbia; Janka
Vukotica Street No 24, Rastoci, Municipality of Niksic, Montenegro;
DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB Savnik, Serbia and
Montenegro; alt. POB Petnic, Serbia and Montenegro (individual)
[BALKANS].

KARADZIC, Radovan; DOB 19 Jun 1945; POB Petnica, Serbia and
Montenegro; ICTY indictee at large; former president of the
Republika Srpska (individual) [BALKANS].

KARADZIC-JOVICEVIC, Sonja; DOB 22 May 1967; POB Sarajevo, Bosnia-
Herzegovina (individual) [BALKANS].

KARAEU, Yuriy Khadzymuratavich (a.k.a. KARAEV, Yuri; a.k.a. KARAEV,
Yuriy; a.k.a. KARAEV, Yuriy Khadzimuratovich; a.k.a. KARAYEV,
Yuri), Minsk, Belarus; DOB 21 Jun 1966; POB Vladikavkaz, Russian
Federation; nationality Belarus; Gender Male (individual)
[BELARUS].

KARAEV, Yuri (a.k.a. KARAEU, Yuriy Khadzymuratavich; a.k.a. KARAEV,
Yuriy; a.k.a. KARAEV, Yuriy Khadzimuratovich; a.k.a. KARAYEV,
Yuri), Minsk, Belarus; DOB 21 Jun 1966; POB Vladikavkaz, Russian
Federation; nationality Belarus; Gender Male (individual)
[BELARUS].

KARAEV, Yuriy (a.k.a. KARAEU, Yuriy Khadzymuratavich; a.k.a.
KARAEV, Yuri; a.k.a. KARAEV, Yuriy Khadzimuratovich; a.k.a.
KARAYEV, Yuri), Minsk, Belarus; DOB 21 Jun 1966; POB Vladikavkaz,
Russian Federation; nationality Belarus; Gender Male (individual)
[BELARUS].

KARAEV, Yuriy Khadzimuratovich (a.k.a. KARAEU, Yuriy
Khadzymuratavich; a.k.a. KARAEV, Yuri; a.k.a. KARAEV, Yuriy; a.k.a.
KARAYEV, Yuri), Minsk, Belarus; DOB 21 Jun 1966; POB Vladikavkaz,
Russian Federation; nationality Belarus; Gender Male (individual)
[BELARUS].

KARAFARIN BANK (a.k.a. BANK-E KARAFARIN), Zafar St. No. 315,
Between Vali Asr and Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH;
Website www.karafarinbank.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [IRAN-EO13902].

KARAGHULLY, Labeed A., Iraq; General Manager of REAL ESTATE BANK
(individual) [IRAQ2].

KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE (a.k.a.
AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER; f.k.a.
NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE; a.k.a.
"AMIRC"; f.k.a. "NRCAM"), Karaj, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE).

KARAKEYAN, Roberto Albertovich (a.k.a. CHOLOKYAN, Roberto; a.k.a.
KARAKEYAN, Ruben Albertovich; a.k.a. TATULIAN, Ruben Albertovich;
a.k.a. TATULYAN, Ruben Albertovich; a.k.a. "ROBIK"; a.k.a.
"ROBSON"), Trident Grand Residence, Unit 604, Dubai Marina, Dubai
93743, United Arab Emirates; DOB 08 Dec 1969; POB Sochi, Russia;
Gender Male; Passport 710091868 (Russia); Tax ID No. 231704411067
(Russia); Identification Number 312236712500061 (Russia); alt.
Identification Number 0184214173 (Russia) (individual) [TCO]
(Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA;
Linked To: THIEVES-IN-LAW).

KARAKEYAN, Ruben Albertovich (a.k.a. CHOLOKYAN, Roberto; a.k.a.
KARAKEYAN, Roberto Albertovich; a.k.a. TATULIAN, Ruben Albertovich;
a.k.a. TATULYAN, Ruben Albertovich; a.k.a. "ROBIK"; a.k.a.
"ROBSON"), Trident Grand Residence, Unit 604, Dubai Marina, Dubai
93743, United Arab Emirates; DOB 08 Dec 1969; POB Sochi, Russia;
Gender Male; Passport 710091868 (Russia); Tax ID No. 231704411067
(Russia); Identification Number 312236712500061 (Russia); alt.
Identification Number 0184214173 (Russia) (individual) [TCO]
(Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA;
Linked To: THIEVES-IN-LAW).

KARAKI, Ali (a.k.a. KARAKI, Muhammad; a.k.a. KARAKI, Muhammad 'Ali;
a.k.a. "AL-FADL, Abu"); DOB 25 Feb 1967; POB Ein Bousewar, Lebanon;
citizen Guinea; Gender Male; Passport RL1025526 (Lebanon) issued 14
May 2007 expires 13 May 2012 (individual) [SDGT].

KARAKI, Muhammad (a.k.a. KARAKI, Ali; a.k.a. KARAKI, Muhammad 'Ali;
a.k.a. "AL-FADL, Abu"); DOB 25 Feb 1967; POB Ein Bousewar, Lebanon;
citizen Guinea; Gender Male; Passport RL1025526 (Lebanon) issued 14
May 2007 expires 13 May 2012 (individual) [SDGT].

KARAKI, Muhammad 'Ali (a.k.a. KARAKI, Ali; a.k.a. KARAKI, Muhammad;
a.k.a. "AL-FADL, Abu"); DOB 25 Feb 1967; POB Ein Bousewar, Lebanon;
citizen Guinea; Gender Male; Passport RL1025526 (Lebanon) issued 14
May 2007 expires 13 May 2012 (individual) [SDGT].

KARAM AZIZI, ALLAH, Karaj, Iran; DOB 22 Jun 1976; POB Mamasani,
Fars Province, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 2391217552 (Iran); Warden of Rajaee Shahr Prison
(individual) [GLOMAG].

KARAMAAD SYSTEMS MANAGEMENT, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

KARAMAN, Aleksandr (a.k.a. CARAMAN, Aleksandru; a.k.a. KARAMAN,
Alexander; a.k.a. KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
Republic of Mordovia, Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KARAMAN, Alexander (a.k.a. CARAMAN, Aleksandru; a.k.a. KARAMAN,
Aleksandr; a.k.a. KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
Republic of Mordovia, Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KARAMAN, Oleksandr (a.k.a. CARAMAN, Aleksandru; a.k.a. KARAMAN,
Aleksandr; a.k.a. KARAMAN, Alexander); DOB 26 Jul 1956; POB
Republic of Mordovia, Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KARAMI, Hassan, Iran; DOB 1960; POB Urmia, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To: SPECIAL UNITS OF
IRAN'S LAW ENFORCEMENT FORCES).

KARAMI, Mohammad, Sistan and Baluchistan, Iran; DOB 27 Jan 1966;
POB Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport K50849392
(Iran) expires 23 Sep 2024 (individual) [CAATSA - IRAN].

KARAMIAN, Vakhtang (a.k.a. KARAMYAN, Vakhtang); DOB 19 Apr 1991;
nationality Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Passport 727409284 (Russia) expires 28 Mar 2023; Middle East
Business Development Director at Kalashnikov Concern (individual)
[UKRAINE-EO13661] (Linked To: JOINT STOCK COMPANY CONCERN
KALASHNIKOV).

KARAMYAN, Vakhtang (a.k.a. KARAMIAN, Vakhtang); DOB 19 Apr 1991;
nationality Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Passport 727409284 (Russia) expires 28 Mar 2023; Middle East
Business Development Director at Kalashnikov Concern (individual)
[UKRAINE-EO13661] (Linked To: JOINT STOCK COMPANY CONCERN
KALASHNIKOV).

KARANDA, Pavel Leonidovich, Crimea, Ukraine; DOB 1964; POB Omsk,
Russia; nationality Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

KARA-OOL, Sholban Valerievich, Russia; DOB 18 Jul 1966; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KARASAVIDI, Dmitrii (a.k.a. KARASAVIDI, Dmitriy), Moscow, Russia;
DOB 09 Jul 1985; Email Address 2000@911.af; alt. Email Address
dm.karasavi@yandex.ru; Gender Male; Digital Currency Address - XBT
1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W; alt. Digital Currency Address -
XBT 1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf; Digital Currency Address -
ETH 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b; Digital Currency
Address - XMR
5be5543ff73456ab9f2d207887e2af87322c651ea1a873c5b25b7ffae456c320;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Digital Currency Address - LTC
LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd; Digital Currency Address - ZEC
t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy; Digital Currency Address -
DASH XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2; Digital Currency Address -
BTG GPwg61XoHqQPNmAucFACuQ5H9sGCDv9TpS; Digital Currency Address -
ETC 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b; Passport 75 5276391
(Russia) expires 29 Jun 2027 (individual) [CYBER2].

KARASAVIDI, Dmitriy (a.k.a. KARASAVIDI, Dmitrii), Moscow, Russia;
DOB 09 Jul 1985; Email Address 2000@911.af; alt. Email Address
dm.karasavi@yandex.ru; Gender Male; Digital Currency Address - XBT
1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W; alt. Digital Currency Address -
XBT 1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf; Digital Currency Address -
ETH 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b; Digital Currency
Address - XMR
5be5543ff73456ab9f2d207887e2af87322c651ea1a873c5b25b7ffae456c320;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Digital Currency Address - LTC
LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd; Digital Currency Address - ZEC
t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy; Digital Currency Address -
DASH XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2; Digital Currency Address -
BTG GPwg61XoHqQPNmAucFACuQ5H9sGCDv9TpS; Digital Currency Address -
ETC 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b; Passport 75 5276391
(Russia) expires 29 Jun 2027 (individual) [CYBER2].

KARASIN, Grigory Borisovich, Russia; DOB 23 Aug 1949; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KARAT INDUSTRY CO., LTD., No. 110 Baiyun Street, Dalian, Liaoning,
China; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

KARATE, Mahad (a.k.a. KARATE, Mahad Mohamed Ali; a.k.a. KARATE,
Mahad Warsame Qalley; a.k.a. WARSAME, Abdirahim Mohamed); DOB 1957
to 1962; POB Xarardheere, Somalia (individual) [SDGT].

KARATE, Mahad Mohamed Ali (a.k.a. KARATE, Mahad; a.k.a. KARATE,
Mahad Warsame Qalley; a.k.a. WARSAME, Abdirahim Mohamed); DOB 1957
to 1962; POB Xarardheere, Somalia (individual) [SDGT].

KARATE, Mahad Warsame Qalley (a.k.a. KARATE, Mahad; a.k.a. KARATE,
Mahad Mohamed Ali; a.k.a. WARSAME, Abdirahim Mohamed); DOB 1957 to
1962; POB Xarardheere, Somalia (individual) [SDGT].

KARAYEV, Yuri (a.k.a. KARAEU, Yuriy Khadzymuratavich; a.k.a.
KARAEV, Yuri; a.k.a. KARAEV, Yuriy; a.k.a. KARAEV, Yuriy
Khadzimuratovich), Minsk, Belarus; DOB 21 Jun 1966; POB
Vladikavkaz, Russian Federation; nationality Belarus; Gender Male
(individual) [BELARUS].

KARAYILAN, Murat; DOB 05 Jun 1954; alt. DOB 1950; POB Konak,
Turkey; nationality Turkey (individual) [SDNTK].

KARBASIAN, Masoud (a.k.a. KARBASIAN, Mas'ud); DOB 14 Jun 1956; POB
Isfahan, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport D10002096
(Iran) expires 26 Aug 2022; National ID No. 1286504104 (Iran)
(individual) [SDGT] [IFSR] (Linked To: NATIONAL IRANIAN OIL
COMPANY).

KARBASIAN, Mas'ud (a.k.a. KARBASIAN, Masoud); DOB 14 Jun 1956; POB
Isfahan, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport D10002096
(Iran) expires 26 Aug 2022; National ID No. 1286504104 (Iran)
(individual) [SDGT] [IFSR] (Linked To: NATIONAL IRANIAN OIL
COMPANY).

KARDIAM (a.k.a. CARDIAM; a.k.a. KARDIAM BVBA), Hoveniersstraat 30,
Box 145, Antwerp 2018, Belgium; Email Address
kardiam.bvba@skynet.be; V.A.T. Number 0430.033.662 (Belgium);
Branch Unit Number 2030.515.945 (Belgium); Enterprise Number
0430.033.662 (Belgium) [CAR].

KARDIAM BVBA (a.k.a. CARDIAM; a.k.a. KARDIAM), Hoveniersstraat 30,
Box 145, Antwerp 2018, Belgium; Email Address
kardiam.bvba@skynet.be; V.A.T. Number 0430.033.662 (Belgium);
Branch Unit Number 2030.515.945 (Belgium); Enterprise Number
0430.033.662 (Belgium) [CAR].

KARDIAN, Ari, Cempakawarna Rt, Tasikmalaya, West Java, Indonesia;
DOB 16 Feb 1990; POB Tasikmalaya, West Java, Indonesia; nationality
Indonesia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport A 8799177 (Indonesia) expires 28 Aug 2019 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

KAREEM, Aras Habib (a.k.a. KAREEM, Aras Habib Mohamed; a.k.a.
KARIM, Aras Habib; a.k.a. "HABIB, Aras"), Iraq; DOB 06 Aug 1967;
POB Iraq; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

KAREEM, Aras Habib Mohamed (a.k.a. KAREEM, Aras Habib; a.k.a.
KARIM, Aras Habib; a.k.a. "HABIB, Aras"), Iraq; DOB 06 Aug 1967;
POB Iraq; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril Abdul Kareem; a.k.a.
BAREY, Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul Karim),
Darfur, Sudan; DOB circa 1961; Colonel for the National Movement
for Reform and Development (NMRD) (individual) [DARFUR].

KARELIN, Aleksandr Alexandrovich (a.k.a. KARELIN, Alexander
Alexandrovich), Russia; DOB 19 Sep 1967; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

KARELIN, Alexander Alexandrovich (a.k.a. KARELIN, Aleksandr
Alexandrovich), Russia; DOB 19 Sep 1967; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

KARELOVA, Galina Nikolayevna, Russia; DOB 29 Jun 1960; nationality
Russia; Gender Female; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KARFOUL, Hazem (a.k.a. KARFOUL, Hazem Younes; a.k.a. QARFOUL, Hazem
Younes), Damascus, Syria; DOB 09 Jul 1976; POB Tartus, Syria;
nationality Syria; Gender Male (individual) [SYRIA].

KARFOUL, Hazem Younes (a.k.a. KARFOUL, Hazem; a.k.a. QARFOUL, Hazem
Younes), Damascus, Syria; DOB 09 Jul 1976; POB Tartus, Syria;
nationality Syria; Gender Male (individual) [SYRIA].

KARGINOV, Sergey Genrikhovich, Russia; DOB 05 Sep 1969; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KARGO SERVIS OOO (a.k.a. AO CARGO SERVICE CENTER; a.k.a. CARGO
SERVICE CENTRE; a.k.a. CARGO SERVICE LIMITED LIABILITY COMPANY),
proezd 5-I Predportovyi d. 26, lit. e, pomeshch. 1.29, office 2,
Saint Petersburg 196240, Russia; Tax ID No. 7810853472 (Russia);
Registration Number 1117847644265 (Russia) [RUSSIA-EO14024].

KARIAKIN, Aleksey (a.k.a. KARYAKIN, Aleksey; a.k.a. KARYAKIN,
Alexei; a.k.a. KARYAKIN, Alexei Vyacheslavovich); DOB 07 Apr 1980;
POB Stahanov, Luhansk Oblast, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

KARIBU AFRICA SERVICES SA (a.k.a. KARIBU DRC; a.k.a. KARIBU WEST;
f.k.a. MANICA DRC SPRL), Avenue Panda No. 790, Lubumbashi, Congo,
Democratic Republic of the; Avenue Batetela No. 70, Kinshasa,
Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

KARIBU AU DEVELOPMENT DURABLE AU CONGO (a.k.a. FLEURETTE DUTCH
GROUP; a.k.a. FLEURETTE GROUP; a.k.a. FLEURETTE PROPERTIES LIMITED;
a.k.a. GROUPE FLEURETTE; a.k.a. VENTORA INVESTMENTS S.A.SU),
Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
Netherlands; Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam
1082 MA, Netherlands; 70 Batetela Avenue, Tilapia Building, 5th
floor, Gombe, Kinshasa, Congo, Democratic Republic of the; 57/63
Line Wall Road, Gibraltar GX11 1AA, Gibraltar; 8eme Etage, Immeuble
1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa,
Congo, Democratic Republic of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo, Democratic Republic of the); Public
Registration Number 99450 (Gibraltar) [GLOMAG] (Linked To: GERTLER,
Dan).

KARIBU DRC (a.k.a. KARIBU AFRICA SERVICES SA; a.k.a. KARIBU WEST;
f.k.a. MANICA DRC SPRL), Avenue Panda No. 790, Lubumbashi, Congo,
Democratic Republic of the; Avenue Batetela No. 70, Kinshasa,
Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

KARIBU WEST (a.k.a. KARIBU AFRICA SERVICES SA; a.k.a. KARIBU DRC;
f.k.a. MANICA DRC SPRL), Avenue Panda No. 790, Lubumbashi, Congo,
Democratic Republic of the; Avenue Batetela No. 70, Kinshasa,
Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

KARIC, Nebojsa, Palm Jumeirah, Tiara Residence, Emerald Bldg, Apt.
1102, Dubai, United Arab Emirates; DOB 07 Feb 1979; nationality
Serbia; alt. nationality Cyprus; Gender Male; Passport HG043863
(Cyprus) (individual) [BELARUS-EO14038].

KARIM ALI, Ali Abdel (a.k.a. ABD-AL-KARIM ALI, Ali; a.k.a. ABD-AL-
KARIM, Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, Ali;
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali Abdul); DOB 1953;
POB Latakia Governorate, Syria; Syrian Ambassador to Lebanon
(individual) [SYRIA].

KARIM ALI, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Ali; a.k.a. ABD-AL-
KARIM, Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, Ali;
a.k.a. KARIM ALI, Ali Abdel; a.k.a. KARIM, Ali Abdul); DOB 1953;
POB Latakia Governorate, Syria; Syrian Ambassador to Lebanon
(individual) [SYRIA].

KARIM, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Ali; a.k.a. ABD-AL-
KARIM, Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, Ali;
a.k.a. KARIM ALI, Ali Abdel; a.k.a. KARIM ALI, Ali Abdul); DOB
1953; POB Latakia Governorate, Syria; Syrian Ambassador to Lebanon
(individual) [SYRIA].

KARIM, Aras Habib (a.k.a. KAREEM, Aras Habib; a.k.a. KAREEM, Aras
Habib Mohamed; a.k.a. "HABIB, Aras"), Iraq; DOB 06 Aug 1967; POB
Iraq; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

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

KARIM, Malik 'Adil, Syria; DOB 16 May 1984; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

KARIM, Shakeel (a.k.a. FAZAL, Shakeel Karim; a.k.a. "KAREEM,
Shakeel"), Mohallah Gharib Abad Post Office Hathian, Dist. Mardan,
Mardan, KPK, Pakistan; DOB 01 Jan 1975; POB Mardan, Pakistan;
nationality Pakistan; citizen Pakistan; Email Address
shksma@gmail.com; Gender Male; Passport AF5164852 (Pakistan) issued
01 Oct 2011 expires 29 Sep 2016 (individual) [TCO] (Linked To: ABID
ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION).

KARIM, Yves Andoul (a.k.a. KAHWA, Chief; a.k.a. KAHWA, Mandro
Panga; a.k.a. MANDRO, Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a.
MANDRO, Khawa Panga; a.k.a. MANDRO, Yves Khawa Panga; a.k.a. PANGA,
Kawa); DOB 20 Aug 1973; POB Bunia, Democratic Republic of the
Congo; former President, Party for Unity and Safeguarding of the
Integrity of Congo (PUSIC) (individual) [DRCONGO].

KARIMA, Abdollah (a.k.a. "VAHID"); DOB 21 Mar 1979; POB Mashhad,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 093-343402-2;
Birth Certificate Number 4043 (individual) [CYBER2].

KARIMI SABET, Javad (a.k.a. KARIMI-SABET, Javad), Iran; DOB 01 Jan
1973; POB Iran; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male (individual) [NPWMD]
[IFSR] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

KARIMI, Ahmad (a.k.a. KARIMI, Ahmad Hasan), Tehran, Iran; DOB 11
Dec 1962; POB Qom, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 0382947983 (Iran) (individual) [IRGC] [IRAN-HR] (Linked To:
BONYAD TAAVON SEPAH).

KARIMI, Ahmad Hasan (a.k.a. KARIMI, Ahmad), Tehran, Iran; DOB 11
Dec 1962; POB Qom, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 0382947983 (Iran) (individual) [IRGC] [IRAN-HR] (Linked To:
BONYAD TAAVON SEPAH).

KARIMI, Farzin (a.k.a. MAZLGHANCHAY, Farzin Karimi; a.k.a.
MAZLQANCHAY, Farzin Karimi), Iran; DOB 07 Dec 1992; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 0440273961 (Iran)
(individual) [HRIT-IR] (Linked To: RAVIN ACADEMY).

KARIMI, Maziar (a.k.a. KARIMI, Mazyar), Koln, Germany; DOB 23 Sep
1973; nationality Iran; alt. nationality Germany; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 1755530048 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF
SUFFICIENCY JIHAD ORGANIZATION).

KARIMI, Mazyar (a.k.a. KARIMI, Maziar), Koln, Germany; DOB 23 Sep
1973; nationality Iran; alt. nationality Germany; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 1755530048 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF
SUFFICIENCY JIHAD ORGANIZATION).

KARIMIADEGANI, Afsaneh (a.k.a. KARIMI-ADEGANI, Afsaneh); DOB 06 Jul
1970; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Female; Passport F35323181 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

KARIMI-ADEGANI, Afsaneh (a.k.a. KARIMIADEGANI, Afsaneh); DOB 06 Jul
1970; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Female; Passport F35323181 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

KARIMIAN, Mohammad Sadegh, Tehran, Iran; DOB 22 May 1987; POB
Semirom, Esfahan, Iran; nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport T47389358 (Iran) expires 30 Jan
2024; National ID No. 1209880970 (Iran) (individual) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

KARIMI-SABET, Javad (a.k.a. KARIMI SABET, Javad), Iran; DOB 01 Jan
1973; POB Iran; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male (individual) [NPWMD]
[IFSR] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

KARIMOVA, Goulnara (a.k.a. KARIMOVA, Goulnora Islamovna; a.k.a.
KARIMOVA, Gulnara; a.k.a. "Googoosha"), Tashkent, Uzbekistan; DOB
08 Jul 1972; POB Fergana, Uzbekistan; nationality Uzbekistan;
citizen Uzbekistan; Gender Female; Passport DA0006735 (Uzbekistan)
(individual) [GLOMAG].

KARIMOVA, Goulnora Islamovna (a.k.a. KARIMOVA, Goulnara; a.k.a.
KARIMOVA, Gulnara; a.k.a. "Googoosha"), Tashkent, Uzbekistan; DOB
08 Jul 1972; POB Fergana, Uzbekistan; nationality Uzbekistan;
citizen Uzbekistan; Gender Female; Passport DA0006735 (Uzbekistan)
(individual) [GLOMAG].

KARIMOVA, Gulnara (a.k.a. KARIMOVA, Goulnara; a.k.a. KARIMOVA,
Goulnora Islamovna; a.k.a. "Googoosha"), Tashkent, Uzbekistan; DOB
08 Jul 1972; POB Fergana, Uzbekistan; nationality Uzbekistan;
citizen Uzbekistan; Gender Female; Passport DA0006735 (Uzbekistan)
(individual) [GLOMAG].

KARIMULLAH, Haji (a.k.a. BARAKZAI, Haji Khairullah; a.k.a.
KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, Haji Khair), Abdul
Manan Chowk, Pashtunabad, Quetta, Pakistan; DOB 1965; POB Zumbaleh
Village, Nahr-e Saraj District, Helmand Province, Afghanistan; alt.
POB Qal'ah Abdulla, Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan; Passport BP4199631
(Pakistan) expires 25 Jun 2014; National ID No. 5440005229635
(Pakistan) (individual) [SDGT] (Linked To: TALIBAN; Linked To: HAJI
KHAIRULLAH HAJI SATTAR MONEY EXCHANGE).

KARKHANEJATE SANAYE HAVAPAYMAIE IRAN (a.k.a. HESA TRADE CENTER;
a.k.a. IRAN AIRCRAFT MANUFACTURING COMPANY; a.k.a. IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY; a.k.a. IRAN AIRCRAFT
MANUFACTURING INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E IRAN"; a.k.a.
"HAVAPEYMA SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a. "IAMCO"; a.k.a.
"IAMI"; a.k.a. "SHAHIN CO."), P.O. Box 83145-311, 28 km Esfahan -
Tehran Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-5568,
No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran 15946, Iran; P.O. Box
81465-935, Esfahan, Iran; Shahih Shar Industrial Zone, Esfahan,
Iran; P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100722073 (Iran); Registration Number 26740
(Iran) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

KARLIN, Alexander Bogdanovich, Russia; DOB 29 Oct 1951; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KARLOV, Gennady Vyacheslavovich; DOB 27 Feb 1960; alt. DOB 1966;
Gender Male (individual) [MAGNIT].

KARLOV, Georgy Aleksandrovich, Russia; DOB 04 Jan 1971; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KARMAZINA, Raisa Vasilievna, Russia; DOB 09 Jan 1951; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KARMOOSH, Muwafaq Mustafa Mohammed Ali (a.k.a. AL KASAB, Muwafaq
Mustafa Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Mustafa Mohammed;
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. AL-KARMUSH, Muwafaq
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a.
AL-KARMUSH, Muwaffaq Mustafa Muhammad; a.k.a. AL-KARMUSH, Muwaffaq
Mustafa Muhammad 'Ali Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq Mustafa
Mohammad; a.k.a. KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muwaffaq
Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
Feb 1973; citizen Iraq; Gender Male; Passport A5476394 (Iraq)
(individual) [SDGT].

KARMUSH, Muwaffaq (a.k.a. AL KASAB, Muwafaq Mustafa Muhammad Ali;
a.k.a. AL-KARMOUSH, Muafaq Mustafa Mohammed; a.k.a. AL-KARMUSH,
Muwafaq Mustafa; a.k.a. AL-KARMUSH, Muwafaq Mustafa Muhammad 'Ali;
a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq
Mustafa Muhammad; a.k.a. AL-KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq Mustafa Mohammad; a.k.a.
KARMOOSH, Muwafaq Mustafa Mohammed Ali; a.k.a. MUHAMMAD, Muwaffaq
Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
Feb 1973; citizen Iraq; Gender Male; Passport A5476394 (Iraq)
(individual) [SDGT].

KARNER D.O.O. LJUBLJANA, 177 V Murglah, Ljubljana 1000, Slovenia;
Registration ID 5621208 (Slovenia); Tax ID No. 16437748 (Slovenia)
[SDNTK].

KARNER, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. HRIBAR, Alenka), IV-
044 Rozna Dolina Cesta, Ljubljana, Slovenia; DOB 04 Sep 1978; POB
Ljubljana, Slovenia; citizen Slovenia; Registration ID
0409978505053 (Slovenia) (individual) [SDNTK].

KARNER, Matevz (a.k.a. KOVAC, Matevz), Malci Beliceve 107,
Ljubljana, Slovenia; DOB 19 Jul 1978; POB Ljubljana, Slovenia;
nationality Slovenia; Passport P01104005 (Slovenia); Registration
ID 1907978500063 (Slovenia) (individual) [SDNTK] (Linked To: BAMEX
LIMITED; Linked To: PALEA D.O.O.; Linked To: KARNER D.O.O.
LJUBLJANA; Linked To: PABAS HOLDING CORP.).

KARNER, Mihael (a.k.a. TOPOLOVEC, Jozef), Locnikarijeva ulica 7,
1000, Ljubljana, Slovenia; Rozna Dolina, Cesta IV 44, Ljubljana,
Slovenia; V Murglah 177, Ljubljana, Slovenia; DOB 13 Mar 1975; POB
Ljubljana, Slovenia; nationality Slovenia; Passport PZ2420022110
(Slovenia); alt. Passport PB06005902 (Slovenia); Personal ID Card
00246412491303975500493 (Slovenia) expires 17 Dec 2018; alt.
Personal ID Card 002464124 (Slovenia) expires 17 Dec 2018
(individual) [SDNTK] (Linked To: MERIDEIS D.O.O.; Linked To: PANYA
AG; Linked To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT
GROUP LTD.; Linked To: KALLIOPE LIMITED; Linked To: KARNER D.O.O.
LJUBLJANA; Linked To: NORTHSTAR TRADING CORPORATION; Linked To:
AMMERSHAM COMMERCIAL VENTURES LIMITED; Linked To: NORTH GROUP
HOLDING CORP.).

KAROON PETROCHEMICAL (a.k.a. KAROON PETROCHEMICAL CO; a.k.a. KAROUN
PETROCHEMICAL COMPANY; a.k.a. KRNPC), No 17, Shahid Khalilzadeh
Ally, Vanak Square, Valiasr Street, Tehran 1965754351, Iran; Block
6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini
Port, Mahshahr, Tehran 1965754351, Iran; Site 2, Central Office
Address, Special Industrial Zone, Mahshahr, Khuzestan, Iran; Site
2, Karoon Petrochemical Complex, 6358159385, Iran; P.O. Box
1969754351, Tehran, Iran; Website www.krnpc.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 9645 (Iran) [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).

KAROON PETROCHEMICAL CO (a.k.a. KAROON PETROCHEMICAL; a.k.a. KAROUN
PETROCHEMICAL COMPANY; a.k.a. KRNPC), No 17, Shahid Khalilzadeh
Ally, Vanak Square, Valiasr Street, Tehran 1965754351, Iran; Block
6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini
Port, Mahshahr, Tehran 1965754351, Iran; Site 2, Central Office
Address, Special Industrial Zone, Mahshahr, Khuzestan, Iran; Site
2, Karoon Petrochemical Complex, 6358159385, Iran; P.O. Box
1969754351, Tehran, Iran; Website www.krnpc.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 9645 (Iran) [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).

KAROUN PETROCHEMICAL COMPANY (a.k.a. KAROON PETROCHEMICAL; a.k.a.
KAROON PETROCHEMICAL CO; a.k.a. KRNPC), No 17, Shahid Khalilzadeh
Ally, Vanak Square, Valiasr Street, Tehran 1965754351, Iran; Block
6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini
Port, Mahshahr, Tehran 1965754351, Iran; Site 2, Central Office
Address, Special Industrial Zone, Mahshahr, Khuzestan, Iran; Site
2, Karoon Petrochemical Complex, 6358159385, Iran; P.O. Box
1969754351, Tehran, Iran; Website www.krnpc.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 9645 (Iran) [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).

KARPENKA, Ihar (a.k.a. KARPENKA, Ihar Vasilievich; a.k.a. KARPENKA,
Ihar Vasilyevich; a.k.a. KARPENKO, Igor Vasilievich), Minsk,
Belarus; DOB 28 Apr 1964; POB Novokuznetsk, Russia; nationality
Belarus; Gender Male (individual) [BELARUS-EO14038].

KARPENKA, Ihar Vasilievich (a.k.a. KARPENKA, Ihar; a.k.a. KARPENKA,
Ihar Vasilyevich; a.k.a. KARPENKO, Igor Vasilievich), Minsk,
Belarus; DOB 28 Apr 1964; POB Novokuznetsk, Russia; nationality
Belarus; Gender Male (individual) [BELARUS-EO14038].

KARPENKA, Ihar Vasilyevich (a.k.a. KARPENKA, Ihar; a.k.a. KARPENKA,
Ihar Vasilievich; a.k.a. KARPENKO, Igor Vasilievich), Minsk,
Belarus; DOB 28 Apr 1964; POB Novokuznetsk, Russia; nationality
Belarus; Gender Male (individual) [BELARUS-EO14038].

KARPENKO, Igor Vasilievich (a.k.a. KARPENKA, Ihar; a.k.a. KARPENKA,
Ihar Vasilievich; a.k.a. KARPENKA, Ihar Vasilyevich), Minsk,
Belarus; DOB 28 Apr 1964; POB Novokuznetsk, Russia; nationality
Belarus; Gender Male (individual) [BELARUS-EO14038].

KARPENKOV, Nikolai (a.k.a. KARPENKOV, Nikolai Nikolaevich; a.k.a.
KARPIANKOU, Mikalai; a.k.a. KARPIANKOU, Mikalay; a.k.a. KARPYANKOU,
Mikalay), Minsk, Belarus; DOB 06 Sep 1968; POB Minsk, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS].

KARPENKOV, Nikolai Nikolaevich (a.k.a. KARPENKOV, Nikolai; a.k.a.
KARPIANKOU, Mikalai; a.k.a. KARPIANKOU, Mikalay; a.k.a. KARPYANKOU,
Mikalay), Minsk, Belarus; DOB 06 Sep 1968; POB Minsk, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS].

KARPIANKOU, Mikalai (a.k.a. KARPENKOV, Nikolai; a.k.a. KARPENKOV,
Nikolai Nikolaevich; a.k.a. KARPIANKOU, Mikalay; a.k.a. KARPYANKOU,
Mikalay), Minsk, Belarus; DOB 06 Sep 1968; POB Minsk, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS].

KARPIANKOU, Mikalay (a.k.a. KARPENKOV, Nikolai; a.k.a. KARPENKOV,
Nikolai Nikolaevich; a.k.a. KARPIANKOU, Mikalai; a.k.a. KARPYANKOU,
Mikalay), Minsk, Belarus; DOB 06 Sep 1968; POB Minsk, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS].

KARPOV, Anatoly Yevgenyevich, Russia; DOB 23 May 1951; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KARPOV, Pavel; DOB 27 Aug 1977; POB Moscow, Russia (individual)
[MAGNIT].

KARPYANKOU, Mikalay (a.k.a. KARPENKOV, Nikolai; a.k.a. KARPENKOV,
Nikolai Nikolaevich; a.k.a. KARPIANKOU, Mikalai; a.k.a. KARPIANKOU,
Mikalay), Minsk, Belarus; DOB 06 Sep 1968; POB Minsk, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS].

KARST, OOO (a.k.a. CONSTRUCTION HOLDING COMPANY OLD CITY - KARST;
a.k.a. OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST; a.k.a.
"KARST LTD."; a.k.a. "LLC KARST"), D. 4 Litera A Pomeshchenie 69
ul. Kapitanskaya, St. Petersburg 199397, Russia; 4 Kapitanskaya
Street, Unit A, Office 69-N, St. Petersburg 199397, Russia; Website
http://www.oldcitykarst.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1037800012711; Tax ID No. 7801106690;
Government Gazette Number 48937526 [UKRAINE-EO13685].

KARTAL EXIM DIS TICARET LIMITED SIRKETI, Zeynep Apt., No: 7-5
Zeytinlik Mahallesi, Istanbul, Turkey; Organization Established
Date 01 Jul 2022; Tax ID No. 5261519659 (Turkey); Business
Registration Number 391396 (Turkey) [RUSSIA-EO14024].

KARTAL, Remzi; DOB 05 May 1948; POB Van, Dibekozu, Turkey; citizen
Turkey; Turkish Identification Number 10298480866 (Turkey)
(individual) [SDNTK].

KARTAPOLOV, Andrey Valeriyevich, Russia; DOB 09 Nov 1963;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KARTI MOHAMED, Ali Ahmed, Burry B 6, House 402, Khartoum, Sudan;
DOB 11 Mar 1953; POB Hagar Elassal, Sudan; nationality Sudan;
Gender Male; National ID No. 11822483949 (Sudan) (individual)
[SUDAN-EO14098].

KARUME, Andrew (a.k.a. ANDRE, Karume; a.k.a. KALUME, Andre; a.k.a.
NZABAMWITA, Lucien; a.k.a. NZABANITA, Lucien); DOB 15 Sep 1966; POB
Kinyami, Byumba Province, Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO].

KARYAGIN, Valentin Olegovich (a.k.a. "Globus"), Volgograd, Russia;
DOB 19 Apr 1992; nationality Russia; Email Address
valentin.karyagin@gmail.com; alt. Email Address
globus290382@yandex.ru; alt. Email Address valentinka.ne@mail.ru;
alt. Email Address v.karyagin@neovox.ru; Gender Male (individual)
[CYBER2].

KARYAKIN, Aleksey (a.k.a. KARIAKIN, Aleksey; a.k.a. KARYAKIN,
Alexei; a.k.a. KARYAKIN, Alexei Vyacheslavovich); DOB 07 Apr 1980;
POB Stahanov, Luhansk Oblast, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

KARYAKIN, Alexei (a.k.a. KARIAKIN, Aleksey; a.k.a. KARYAKIN,
Aleksey; a.k.a. KARYAKIN, Alexei Vyacheslavovich); DOB 07 Apr 1980;
POB Stahanov, Luhansk Oblast, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

KARYAKIN, Alexei Vyacheslavovich (a.k.a. KARIAKIN, Aleksey; a.k.a.
KARYAKIN, Aleksey; a.k.a. KARYAKIN, Alexei); DOB 07 Apr 1980; POB
Stahanov, Luhansk Oblast, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

KASAADA, Muzamil (a.k.a. KASADA, Kasadha; a.k.a. KASADHA, Amisi;
a.k.a. KIRBAKI, Muzamir; a.k.a. KIRIBAKI, Muzamir; a.k.a. "Kalume";
a.k.a. "Karume"), Congo, Democratic Republic of the; DOB 1975 to
1981; POB Iganga District, Busoga Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].

KASADA, Kasadha (a.k.a. KASAADA, Muzamil; a.k.a. KASADHA, Amisi;
a.k.a. KIRBAKI, Muzamir; a.k.a. KIRIBAKI, Muzamir; a.k.a. "Kalume";
a.k.a. "Karume"), Congo, Democratic Republic of the; DOB 1975 to
1981; POB Iganga District, Busoga Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].

KASADHA, Amisi (a.k.a. KASAADA, Muzamil; a.k.a. KASADA, Kasadha;
a.k.a. KIRBAKI, Muzamir; a.k.a. KIRIBAKI, Muzamir; a.k.a. "Kalume";
a.k.a. "Karume"), Congo, Democratic Republic of the; DOB 1975 to
1981; POB Iganga District, Busoga Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].

KASAEI, Soheila (a.k.a. KASA'I, Soheila; a.k.a. KASA'I, Soheyla),
Tehran, Iran; DOB 30 Jun 1975; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Female; Passport T34583776 (Iran) expires 18 Aug 2020; National ID
No. 0062452169 (Iran); Birth Certificate Number 1876 (Iran)
(individual) [IRAN-EO13846] (Linked To: DOURAN SOFTWARE
TECHNOLOGIES).

KASA'I, Soheila (a.k.a. KASAEI, Soheila; a.k.a. KASA'I, Soheyla),
Tehran, Iran; DOB 30 Jun 1975; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Female; Passport T34583776 (Iran) expires 18 Aug 2020; National ID
No. 0062452169 (Iran); Birth Certificate Number 1876 (Iran)
(individual) [IRAN-EO13846] (Linked To: DOURAN SOFTWARE
TECHNOLOGIES).

KASA'I, Soheyla (a.k.a. KASAEI, Soheila; a.k.a. KASA'I, Soheila),
Tehran, Iran; DOB 30 Jun 1975; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Female; Passport T34583776 (Iran) expires 18 Aug 2020; National ID
No. 0062452169 (Iran); Birth Certificate Number 1876 (Iran)
(individual) [IRAN-EO13846] (Linked To: DOURAN SOFTWARE
TECHNOLOGIES).

KASB INTERNATIONAL LLC (a.k.a. FIRST FURAT TRADING LLC), 10th
Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, United
Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone Number: (971) (4) (3248000) [IRAN].

KASENOV, Adilet Zhakypovich; DOB 08 Jun 1983; POB Naryn,
Kyrgyzstan; nationality Kyrgyzstan; Passport AC1049097 (Kyrgyzstan)
(individual) [TCO].

KASHANI, Alireza (a.k.a. KASHANIMEHR, Alireza; a.k.a. XASHANIMEHR,
Alireza), Iran; DOB 13 Mar 1990; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport R40925019 (Iran) expires
14 Mar 2022; alt. Passport X15243089 (Iran) expires 05 Feb 2014
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

KASHANIMEHR, Alireza (a.k.a. KASHANI, Alireza; a.k.a. XASHANIMEHR,
Alireza), Iran; DOB 13 Mar 1990; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport R40925019 (Iran) expires
14 Mar 2022; alt. Passport X15243089 (Iran) expires 05 Feb 2014
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

KASHIAN, Sajjad (a.k.a. "NABAVI, Kiarash"), Iran; DOB 17 Sep 1994;
nationality Iran; Gender Male; National ID No. 4560134669 (Iran)
(individual) [ELECTION-EO13848].

KASHIN, Vladimir Ivanovich, Russia; DOB 10 Aug 1948; POB Nazarevo,
Ryazan Region, Russia; nationality Russia; Gender Male; Member of
the State Duma of the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KASHINA, Irina Nikolayevna, Russia; DOB 27 Jul 1956; nationality
Russia; Gender Female (individual) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK COMPANY).

KASHLAF, Mohamed (a.k.a. KASHLAF, Mohammed Al Amin Al-Arabi; a.k.a.
KHUSHLAF, Mohamed; a.k.a. KOSHLAF, Mohamed; a.k.a. KOSHLAF, Mohamed
al-Aameen al-Arabi; a.k.a. "Al Qasseb"), Zawiya, Libya; DOB 12 Dec
1985; alt. DOB 02 Dec 1985; POB Zawiya, Libya; nationality Libya;
Gender Male; Passport C17HLRL3 issued 30 Dec 2015 (individual)
[LIBYA3].

KASHLAF, Mohammed Al Amin Al-Arabi (a.k.a. KASHLAF, Mohamed; a.k.a.
KHUSHLAF, Mohamed; a.k.a. KOSHLAF, Mohamed; a.k.a. KOSHLAF, Mohamed
al-Aameen al-Arabi; a.k.a. "Al Qasseb"), Zawiya, Libya; DOB 12 Dec
1985; alt. DOB 02 Dec 1985; POB Zawiya, Libya; nationality Libya;
Gender Male; Passport C17HLRL3 issued 30 Dec 2015 (individual)
[LIBYA3].

KASHMIR FREEDOM MOVEMENT (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI
MUSLIM LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-
E-KASHMIR; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-
E-AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ
QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a.
"MML"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

KASHMIRI, Mohammad Ilyas (a.k.a. AL-KASHMIRI, Elias; a.k.a. ILYAS,
Naib Amir; a.k.a. KASHMIRI, Muhammad Ilyas), Thathi Village,
Samahni, Bhimber District, Pakistan; DOB 02 Jan 1964; alt. DOB 10
Feb 1964; POB Bhimber, Samahani Valley, Pakistan; Mufti or Maulana
(individual) [SDGT].

KASHMIRI, Muhammad Ilyas (a.k.a. AL-KASHMIRI, Elias; a.k.a. ILYAS,
Naib Amir; a.k.a. KASHMIRI, Mohammad Ilyas), Thathi Village,
Samahni, Bhimber District, Pakistan; DOB 02 Jan 1964; alt. DOB 10
Feb 1964; POB Bhimber, Samahani Valley, Pakistan; Mufti or Maulana
(individual) [SDGT].

KASHTIRANI-E JONOUB KHAT-E IRAN (a.k.a. SOUTH SHIPPING LINES - IRAN
LINE), No 119 Shabnam Alley, Ghaem Magham Street, Tehran, Iran;
Website www.sslil.net; IFCA Determination - Involved in the
Shipping Sector; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [IFCA].

KASIVISWANATHAN NAGA, Nagarajan Sundar Poongulam (a.k.a. NAGARAJAN,
Sundar), 32 Westlands Close, Hayes UB3 4PY, United Kingdom; Sint-
Theresiastraat 33, Antwerp 2600, Belgium; DOB 27 Aug 1957; POB
Madurai-Tamilnadu, India; nationality India; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport Z1871965 (India) expires 04 Feb
2019; Residency Number 114078810 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Nazem Said).

KASKAR, Anees Ibrahim (a.k.a. KASKAR, Shaikh Anis Ibrahim; a.k.a.
"EBRAHIM, Sayed Omar Haji"; a.k.a. "IBRAHIM, Haji Anees"),
Pakistan; DOB 05 May 1960; POB Mumbai, India; nationality India
(individual) [SDNTK].

KASKAR, Dawood Ibrahim (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a.
AZIZ, Abdul Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM,
Dawood; a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a.
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood
Sheik; a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood;
a.k.a. SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society,
Block 7-8, Karachi, Pakistan; House No. 37, Street 30, Phase V,
Defence Housing Authority, Karachi, Pakistan; White House, Al-
Wassal Road, Jumeira, Dubai, United Arab Emirates; 33-36, Pakmodiya
Street, Haji Musafirkhana, Dongri, Bombay, India; House No. 10,
Hill Top Arcade, Defence Housing Authority, Karachi, Pakistan; Moin
Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB
Ratnagiri, Maharashtra, India; nationality India; citizen India;
alt. citizen Pakistan; alt. citizen United Arab Emirates; Passport
M-110522 (India) issued 13 Nov 1978; alt. Passport R-841697 (India)
issued 26 Nov 1981; alt. Passport A-333602 (India) issued 04 Jun
1985; alt. Passport A-501801 (India) issued 26 Jul 1985; alt.
Passport P-537849 (India) issued 30 Jul 1979; alt. Passport K-
560098 (India) issued 30 Jul 1975; alt. Passport V-57865 (India)
issued 03 Oct 1983; alt. Passport G-866537 (Pakistan) issued 12 Aug
1991; alt. Passport G-869537 (Pakistan); alt. Passport F-823692
(Yemen) issued 02 Sep 1989; alt. Passport A-717288 (United Arab
Emirates) issued 18 Aug 1985 (individual) [SDNTK] [SDGT].

KASKAR, Shaikh Anis Ibrahim (a.k.a. KASKAR, Anees Ibrahim; a.k.a.
"EBRAHIM, Sayed Omar Haji"; a.k.a. "IBRAHIM, Haji Anees"),
Pakistan; DOB 05 May 1960; POB Mumbai, India; nationality India
(individual) [SDNTK].

KASKARIY, Abdulaziz (a.k.a. CASCARI, Abdulaziz), Street 11/5,
Number 4, Apartment 9, Istanbul, Zeytinburnu District 34025,
Turkey; 2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-
gu, Seoul, Korea, South; DOB 09 Jun 1991; nationality Turkey;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: TURKOCA IMPORT EXPORT TRANSIT CO., LTD.).

KASLI NUCLEAR WEAPONS DEVELOPMENT CENTER (a.k.a. CHELYABINSK-70;
a.k.a. FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR
CENTER-ACADEMICIAN E.I. ZABABKHIN ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF TECHNICAL PHYSICS; a.k.a. RUSSIAN FEDERAL NUCLEAR
CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL
PHYSICS; a.k.a. VSEROSSIYSKY NAUCHNO-ISSLEDOVATELSKIY INSTITUT
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN ALL-RUSSIA RESEARCH
INSTITUTE OF TECHNICAL PHYSICS; a.k.a. ZABABAKHIN INSTITUTE; a.k.a.
"RFNC-VNIITF"; a.k.a. "VNIITF"), P.O. Box 245, Snezhinsk,
Chelyabinsk Region 456770, Russia; Organization Established Date
1955; Tax ID No. 7423000572 (Russia); Registration Number
1027401350932 (Russia) [RUSSIA-EO14024].

KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt. Col. (Rtd). Abd Manaf);
DOB 29 May 1955; POB Malaysia; nationality Malaysia (individual)
[SDGT].

KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a. KASMURI, Abdul Manaf);
DOB 29 May 1955; POB Malaysia; nationality Malaysia (individual)
[SDGT].

KASSA, Abraha (a.k.a. KASSA, Wedi; a.k.a. NEMARIAM, Abraha Kassa),
Eritrea; DOB 15 Jul 1953; POB Eritrea; nationality Eritrea; Gender
Male; Passport D000294 (Eritrea) (individual) [ETHIOPIA-EO14046].

KASSA, Wedi (a.k.a. KASSA, Abraha; a.k.a. NEMARIAM, Abraha Kassa),
Eritrea; DOB 15 Jul 1953; POB Eritrea; nationality Eritrea; Gender
Male; Passport D000294 (Eritrea) (individual) [ETHIOPIA-EO14046].

KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali Muhammad; a.k.a. QAZAN, Ali
Mohamad), Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704,
Foz do Iguacu, Brazil; DOB 19 Dec 1967; POB Taibe, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 0089044 (Lebanon) (individual)
[SDGT].

KASSEM, Naim (a.k.a. QASIM, Naim; a.k.a. QASSEM, Naim), Lebanon;
DOB 1953; POB Kafr Fila, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male; Deputy Secretary
General of Hizballah (individual) [SDGT] (Linked To: HIZBALLAH).

KASSIR, Ali (a.k.a. GHASEMI, Naser; a.k.a. GHASIR, Ali; a.k.a.
GHASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29
Jul 1992; alt. DOB 29 Jul 1990; POB Deir Kanoun El Nahr, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport RL 3367620 (Lebanon)
expires 28 Aug 2020 (individual) [SDGT] (Linked To: QASEMI, Rostam;
Linked To: HIZBALLAH).

KASSIR, Mohammed Jaafar (a.k.a. QASIR, Muhammad; a.k.a. QASIR,
Muhammad Jafar; a.k.a. "EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI,
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH, Shaykh"), Syria; DOB 12
Feb 1967; POB Dayr Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).

KASSOUMA FZC (a.k.a. GOLDEN STAR CO; a.k.a. GOLDEN STAR
INTERNATIONAL FREIGHT LIMITED; a.k.a. GOLDEN STAR TRADING &
INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR TRADING AND INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR TRADING INTERNATIONAL FREIGHT; a.k.a.
SHAREKAT GOLDEN STAR; a.k.a. SMART LOGISTICS F.S.S.A.L; a.k.a.
SMART LOGISTICS OFFSHORE; a.k.a. SMART LOGISTICS TRADING &
INTERNATIONAL FREIGHT; a.k.a. SMART LOGISTICS TRADING AND
INTERNATIONAL FREIGHT), Al Awqaf building, 5th floor, Victoria
Bridge, Damascus, Syria; 2 Floor, Inana Bldg, Damascus Free Zone,
Damascus, Syria; Room 707, Fulijinxi Business Center, No. 05,
Fuchang Road, Haizhu District, Guangzhou, China; Al Alshiah, Mar
Mekheal Church, Amicho Building, 3rd Floor, Beirut, Lebanon; Office
112, First Floor, Al Manara Building, Port Street, Beirut, Lebanon;
Website www.goldenstar-co.com [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

KASTYUKEVICH, Igor Yuryevich, Russia; DOB 06 Dec 1976; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KATAEV, Aiub (a.k.a. KATAEV, Ayub Vakhaevich; a.k.a. KATAEV,
Ayubkhan Vakhaevich); DOB 01 Dec 1984; alt. DOB 01 Dec 1980;
nationality Russia; Gender Male (individual) [MAGNIT].

KATAEV, Ayub Vakhaevich (a.k.a. KATAEV, Aiub; a.k.a. KATAEV,
Ayubkhan Vakhaevich); DOB 01 Dec 1984; alt. DOB 01 Dec 1980;
nationality Russia; Gender Male (individual) [MAGNIT].

KATAEV, Ayubkhan Vakhaevich (a.k.a. KATAEV, Aiub; a.k.a. KATAEV,
Ayub Vakhaevich); DOB 01 Dec 1984; alt. DOB 01 Dec 1980;
nationality Russia; Gender Male (individual) [MAGNIT].

KATA'IB ABU FADL AL-ABBAS (a.k.a. BATTALION OF THE SAYYID'S
MARTYRS; a.k.a. KATA'IB KARBALA; a.k.a. KATA'IB SAYYID AL-SHUHADA;
a.k.a. THE MASTER OF THE MARTYRS BRIGADE; a.k.a. "KSS"), Iraq;
Syria; Lebanon; Website www.saidshuhada.com; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 [SDGT].

KATA'IB HEZBOLLAH (a.k.a. HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
BRIGADES IN IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; a.k.a. KATA'IB
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;
a.k.a. KHATTAB HEZBALLAH; a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "ISLAMIC RESISTANCE IN IRAQ";
a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. "KATIBAT ABU FATHEL
AL A'ABAS"; a.k.a. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq; www.aleseb.com [FTO] [SDGT] [IRAQ3].

KATA'IB HIZBALLAH (a.k.a. HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
BRIGADES IN IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; a.k.a. KATA'IB
HEZBOLLAH; a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;
a.k.a. KHATTAB HEZBALLAH; a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "ISLAMIC RESISTANCE IN IRAQ";
a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. "KATIBAT ABU FATHEL
AL A'ABAS"; a.k.a. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq; www.aleseb.com [FTO] [SDGT] [IRAQ3].

KATA'IB KARBALA (a.k.a. BATTALION OF THE SAYYID'S MARTYRS; a.k.a.
KATA'IB ABU FADL AL-ABBAS; a.k.a. KATA'IB SAYYID AL-SHUHADA; a.k.a.
THE MASTER OF THE MARTYRS BRIGADE; a.k.a. "KSS"), Iraq; Syria;
Lebanon; Website www.saidshuhada.com; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 [SDGT].

KATA'IB SAYYID AL-SHUHADA (a.k.a. BATTALION OF THE SAYYID'S
MARTYRS; a.k.a. KATA'IB ABU FADL AL-ABBAS; a.k.a. KATA'IB KARBALA;
a.k.a. THE MASTER OF THE MARTYRS BRIGADE; a.k.a. "KSS"), Iraq;
Syria; Lebanon; Website www.saidshuhada.com; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 [SDGT].

KATANGA, Germain; DOB 28 Apr 1978; POB Mambasa, Mambasa Territory,
Ituri District, DRC; nationality Congo, Democratic Republic of the
(individual) [DRCONGO].

KATARJI, Bara' (a.k.a. AL-QATIRJI, Bara'; a.k.a. AL-QATIRJI,
Muhammad; a.k.a. KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad;
a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI, Muhammad Bara';
a.k.a. QATIRJI, Muhammad Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad
Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
10 Nov 1976; POB Raqqah; nationality Syria; Gender Male; National
ID No. 11010046398 (Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].

KATARJI, Hussam (a.k.a. AL-QATIRJI, Hossam; a.k.a. AL-QATIRJI,
Hussam; a.k.a. BIN AHMED RUSHDI AL-QATIRJI, Hussam; a.k.a. KATERJI,
Hussam; a.k.a. KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam; a.k.a.
QATARJI, Hossam; a.k.a. QATERJI, Hussam; a.k.a. QATIRJI BIN AHMED
RUSHDI, Hussam), Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
nationality Syria; Gender Male (individual) [SYRIA].

KATEEB AL MUHAJIREEN WAL ANSAR (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a.
ARMY OF FOREIGN FIGHTERS AND SUPPORTERS; a.k.a. ARMY OF THE
EMIGRANTS AND HELPERS; a.k.a. BRIGADE OF THE EMIGRANTS AND HELPERS;
a.k.a. JAISH AL-MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-MUHAJIREEN
WAL-ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria [SDGT].

KATEHON (a.k.a. ANALITICHESKI TSENTR KATEKHON OOO; a.k.a.
ANALITICHESKII TSENTR KATEKHON), ul. Gorbunova d. 2, str. 3, e 9
pom II of 89, Moscow 121596, Russia; Organization Established Date
11 Feb 2016; Organization Type: Management consultancy activities;
Tax ID No. 9710007769 (Russia); Registration Number 1167746154432
(Russia) [RUSSIA-EO14024] (Linked To: TSARGRAD OOO).

KATERJI, Hussam (a.k.a. AL-QATIRJI, Hossam; a.k.a. AL-QATIRJI,
Hussam; a.k.a. BIN AHMED RUSHDI AL-QATIRJI, Hussam; a.k.a. KATARJI,
Hussam; a.k.a. KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam; a.k.a.
QATARJI, Hossam; a.k.a. QATERJI, Hussam; a.k.a. QATIRJI BIN AHMED
RUSHDI, Hussam), Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
nationality Syria; Gender Male (individual) [SYRIA].

KATHIO, Muhammad Umar (a.k.a. AL-SINDHI, Abdallah; a.k.a. AL-
SINDHI, Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar
Siddique Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. CHANDUO, Umar;
a.k.a. CHANDYO, Omar; a.k.a. KATIO, Muhammad Umar Sidduque; a.k.a.
OMER, Muhammad; a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; Miram Shah, North Waziristan Agency, Federally
Administered Tribal Areas, Pakistan; DOB 1977; POB Saudi Arabia;
nationality Pakistan; National ID No. 466-77-221879 (Pakistan);
alt. National ID No. 42201-015024707-7 (individual) [SDGT].

KATIBA AL-MUHAJIREEN (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF
FOREIGN FIGHTERS AND SUPPORTERS; a.k.a. ARMY OF THE EMIGRANTS AND
HELPERS; a.k.a. BRIGADE OF THE EMIGRANTS AND HELPERS; a.k.a. JAISH
AL-MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-MUHAJIREEN WAL-ANSAR;
a.k.a. JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. JAYSH AL-
MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria [SDGT].

KATIBAH SHUHADA' AL-YARMOUK (a.k.a. AL YARMUK BRIGADE; a.k.a. ARMY
OF KHALED BIN ALWALEED; a.k.a. BRIGADE OF THE YARMOUK MARTYRS;
a.k.a. JAISH KHALED BIN ALWALEED; a.k.a. JAYSH KHALED BIN AL WALID;
a.k.a. JAYSH KHALID BIN-AL-WALID; a.k.a. KHALID BIN AL-WALEED ARMY;
a.k.a. KHALID BIN AL-WALID ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. LIWA' SHUHADA' AL-YARMOUK;
a.k.a. MARTYRS OF YARMOUK; a.k.a. SHOHADAA AL-YARMOUK BRIGADE;
a.k.a. SHUHADA AL YARMOUK BRIGADE; a.k.a. SHUHDA AL-YARMOUK; a.k.a.
SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK
MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"), Yarmouk Valley, Daraa
Province, Syria [SDGT].

KATIBAT AL TAWHID WAL JIHAD (a.k.a. JANNAT OSHIKLARI; a.k.a.
KHATIBA AL-TAWHID WAL-JIHAD; a.k.a. TAWHID AND JIHAD BRIGADE;
a.k.a. "KTJ"), Syria; Kyrgyzstan; Russia; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 [SDGT].

KATIBAT AL-IMAM AL-BUKHARI (a.k.a. IMAM AL-BUKHARI BATTALION;
a.k.a. IMAM AL-BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI BATTALION;
a.k.a. IMAM BUKHARI JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM
BUXORIY KATIBASI; a.k.a. KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan [SDGT].

KATIBAT ANSAR AL-SHARIA IN BENGHAZI (a.k.a. AL-RAYA ESTABLISHMENT
FOR MEDIA PRODUCTION; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
SHARI'A BRIGADE; a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. ANSAR
AL-SHARIA IN LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
SHARIAH BRIGADE; a.k.a. ANSAR AL-SHARIAH-BENGHAZI; a.k.a. SOLDIERS
OF THE SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC LAW"), Benghazi, Libya
[FTO] [SDGT].

KATIBAT EL AHOUAL (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT ED DAWA
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-
AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST TREND;
a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-
DAAWA ES-SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a.
KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a.
PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT].

KATIBAT EL AHOUEL (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT ED DAWA
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-
AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST TREND;
a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-
DAAWA ES-SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a.
KATIBAT EL AHOUAL; a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a.
PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT].

KATIBATUL IMOM AL-BUXORIY (a.k.a. IMAM AL-BUKHARI BATTALION; a.k.a.
IMAM AL-BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI BATTALION; a.k.a.
IMAM BUKHARI JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM
BUXORIY KATIBASI; a.k.a. KATIBAT AL-IMAM AL-BUKHARI; a.k.a. "IBB";
a.k.a. "KIB"), Aleppo, Syria; Afghanistan [SDGT].

KATINA D.O.O. (a.k.a. KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA
NEKRETNINE I UGOSTITELJSTVO), Trg zrvata fasizma 6, Zagreb 10000,
Croatia; Organization Established Date 11 Jun 2003; Tax ID No.
22558501304 (Croatia); Registration Number 01737015 (Croatia)
[RUSSIA-EO14024] (Linked To: TOKAREVA, Maiya Nikolaevna).

KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I
UGOSTITELJSTVO (a.k.a. KATINA D.O.O.), Trg zrvata fasizma 6, Zagreb
10000, Croatia; Organization Established Date 11 Jun 2003; Tax ID
No. 22558501304 (Croatia); Registration Number 01737015 (Croatia)
[RUSSIA-EO14024] (Linked To: TOKAREVA, Maiya Nikolaevna).

KATINTIMA, Norbert Basengezi (a.k.a. KATINTIMA, Norbert
Bashengezi), 15 Joli Parc, Ma Campagne, Kinshasa 00243, Congo,
Democratic Republic of the; DOB 10 Jan 1958; POB Kashiramo-Kaziba,
South Kivu, Congo, Democratic Republic of the; alt. POB Rwanda;
nationality Congo, Democratic Republic of the; alt. nationality
Rwanda; Gender Male; Vice-President of the Independent National
Electoral Commission (individual) [DRCONGO].

KATINTIMA, Norbert Bashengezi (a.k.a. KATINTIMA, Norbert
Basengezi), 15 Joli Parc, Ma Campagne, Kinshasa 00243, Congo,
Democratic Republic of the; DOB 10 Jan 1958; POB Kashiramo-Kaziba,
South Kivu, Congo, Democratic Republic of the; alt. POB Rwanda;
nationality Congo, Democratic Republic of the; alt. nationality
Rwanda; Gender Male; Vice-President of the Independent National
Electoral Commission (individual) [DRCONGO].

KATIO, Muhammad Umar Sidduque (a.k.a. AL-SINDHI, Abdallah; a.k.a.
AL-SINDHI, Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI,
Umar Siddique Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. CHANDUO,
Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Muhammad Umar; a.k.a.
OMER, Muhammad; a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; Miram Shah, North Waziristan Agency, Federally
Administered Tribal Areas, Pakistan; DOB 1977; POB Saudi Arabia;
nationality Pakistan; National ID No. 466-77-221879 (Pakistan);
alt. National ID No. 42201-015024707-7 (individual) [SDGT].

KATRA, Amir (a.k.a. ALKANTRANJI, Amir Hachem; a.k.a. KANTRAJI, Amir
Hachem; a.k.a. KATRANGI, Amir; a.k.a. KATRANGI, Amir Hachem; a.k.a.
KATRANJI, Amir; a.k.a. KATRANJI, Amir Hachem; a.k.a. KATRANJI, Amir
Hashem); DOB 24 Jun 1966; POB Hama, Syria; nationality Syria;
Managing Director and Co-founder of Electronic Katrangi Group
(individual) [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).

KATRANGI ELECTRONICS (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS;
a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC
KATRANGI GROUP; a.k.a. ELECTRONICS KATRANGI TRADING; a.k.a.
KATRANGI FOR ELECTRONICS INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELYSEES; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).

KATRANGI FOR ELECTRONICS INDUSTRIES (a.k.a. AL AMIR ELECTRONICS;
a.k.a. ALAMIR ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a.
AMIRCO ELECTRONICS; a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT
(KATRANGI BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC KATRANGI GROUP; a.k.a. ELECTRONICS
KATRANGI TRADING; a.k.a. KATRANGI ELECTRONICS; a.k.a. KATRANGI
TRADING; a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELYSEES; a.k.a.
NKTRONICS; a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a.
"E.K.T."; a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche Street, P.O. Box 817
No. 3, Beirut, Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl.,
Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon;
11/A, Abbasieh Building, Hijaz Street, Damascus, Syria; Lahlah
Building, Industrial Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1 floor, 02/A, Fares
Building, Rami Street, Margeh, Damascus, Syria; 46 El-Falaki
Street, Facing Cook Door, BabLouk Area, Cairo, Egypt; Website
www.ekt2.com; alt. Website www.katranji.com; alt. Website
http://sgp-france.com; alt. Website http://lumiere-elysees.fr;
Identification Number 808 195 689 00019 (France); Chamber of
Commerce Number 2014 B 24978 (France) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH CENTER).

KATRANGI TRADING (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS;
a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC
KATRANGI GROUP; a.k.a. ELECTRONICS KATRANGI TRADING; a.k.a.
KATRANGI ELECTRONICS; a.k.a. KATRANGI FOR ELECTRONICS INDUSTRIES;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELYSEES; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).

KATRANGI, Amir (a.k.a. ALKANTRANJI, Amir Hachem; a.k.a. KANTRAJI,
Amir Hachem; a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir Hachem;
a.k.a. KATRANJI, Amir; a.k.a. KATRANJI, Amir Hachem; a.k.a.
KATRANJI, Amir Hashem); DOB 24 Jun 1966; POB Hama, Syria;
nationality Syria; Managing Director and Co-founder of Electronic
Katrangi Group (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

KATRANGI, Amir Hachem (a.k.a. ALKANTRANJI, Amir Hachem; a.k.a.
KANTRAJI, Amir Hachem; a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir;
a.k.a. KATRANJI, Amir; a.k.a. KATRANJI, Amir Hachem; a.k.a.
KATRANJI, Amir Hashem); DOB 24 Jun 1966; POB Hama, Syria;
nationality Syria; Managing Director and Co-founder of Electronic
Katrangi Group (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

KATRANGI, Houssam (a.k.a. EL KATRANGI, Houssam Hachem; a.k.a. EL
KATRANJI, Houssam Hachem; a.k.a. KATRANGI, Houssam Hachem; a.k.a.
KATRANGI, Hussam; a.k.a. KATRANJI, Houssam Hachem; a.k.a. KATRANKI,
Houssam Hashem; a.k.a. QATRANJI, Hussam), Khansa Jnah, Beirut,
Lebanon; DOB 27 Nov 1973; POB Ramlet El Baida, Lebanon; nationality
Lebanon; Co-founder and Associate of Electronic Katrangi Group
(individual) [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).

KATRANGI, Houssam Hachem (a.k.a. EL KATRANGI, Houssam Hachem;
a.k.a. EL KATRANJI, Houssam Hachem; a.k.a. KATRANGI, Houssam;
a.k.a. KATRANGI, Hussam; a.k.a. KATRANJI, Houssam Hachem; a.k.a.
KATRANKI, Houssam Hashem; a.k.a. QATRANJI, Hussam), Khansa Jnah,
Beirut, Lebanon; DOB 27 Nov 1973; POB Ramlet El Baida, Lebanon;
nationality Lebanon; Co-founder and Associate of Electronic
Katrangi Group (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

KATRANGI, Hussam (a.k.a. EL KATRANGI, Houssam Hachem; a.k.a. EL
KATRANJI, Houssam Hachem; a.k.a. KATRANGI, Houssam; a.k.a.
KATRANGI, Houssam Hachem; a.k.a. KATRANJI, Houssam Hachem; a.k.a.
KATRANKI, Houssam Hashem; a.k.a. QATRANJI, Hussam), Khansa Jnah,
Beirut, Lebanon; DOB 27 Nov 1973; POB Ramlet El Baida, Lebanon;
nationality Lebanon; Co-founder and Associate of Electronic
Katrangi Group (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

KATRANGI, Maher (a.k.a. EL KATRANGI, Maher Hachem; a.k.a. EL
KATRANJI, Maher Hachem; a.k.a. KATRANGI, Maher Hachem; a.k.a.
KATRANGI, Maher Mohamad; a.k.a. KATRANJI, Maher Hachem; a.k.a.
KATRANJI, Maher Hashem), Khansa Jnah, Beirut, Lebanon; DOB 06 Jul
1967; POB Hama, Syria; nationality Syria; Co-founder and Associate
of Electronic Katrangi Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

KATRANGI, Maher Hachem (a.k.a. EL KATRANGI, Maher Hachem; a.k.a. EL
KATRANJI, Maher Hachem; a.k.a. KATRANGI, Maher; a.k.a. KATRANGI,
Maher Mohamad; a.k.a. KATRANJI, Maher Hachem; a.k.a. KATRANJI,
Maher Hashem), Khansa Jnah, Beirut, Lebanon; DOB 06 Jul 1967; POB
Hama, Syria; nationality Syria; Co-founder and Associate of
Electronic Katrangi Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

KATRANGI, Maher Mohamad (a.k.a. EL KATRANGI, Maher Hachem; a.k.a.
EL KATRANJI, Maher Hachem; a.k.a. KATRANGI, Maher; a.k.a. KATRANGI,
Maher Hachem; a.k.a. KATRANJI, Maher Hachem; a.k.a. KATRANJI, Maher
Hashem), Khansa Jnah, Beirut, Lebanon; DOB 06 Jul 1967; POB Hama,
Syria; nationality Syria; Co-founder and Associate of Electronic
Katrangi Group (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

KATRANGI, Mohamad (a.k.a. ALKTRANJI, Mohammed; a.k.a. KATRANJI,
Mohammed); DOB 1928 (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

KATRANJI LABS (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS;
a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC
KATRANGI GROUP; a.k.a. ELECTRONICS KATRANGI TRADING; a.k.a.
KATRANGI ELECTRONICS; a.k.a. KATRANGI FOR ELECTRONICS INDUSTRIES;
a.k.a. KATRANGI TRADING; a.k.a. LUMIERE ELYSEES; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).

KATRANJI, Amir (a.k.a. ALKANTRANJI, Amir Hachem; a.k.a. KANTRAJI,
Amir Hachem; a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir; a.k.a.
KATRANGI, Amir Hachem; a.k.a. KATRANJI, Amir Hachem; a.k.a.
KATRANJI, Amir Hashem); DOB 24 Jun 1966; POB Hama, Syria;
nationality Syria; Managing Director and Co-founder of Electronic
Katrangi Group (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

KATRANJI, Amir Hachem (a.k.a. ALKANTRANJI, Amir Hachem; a.k.a.
KANTRAJI, Amir Hachem; a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir;
a.k.a. KATRANGI, Amir Hachem; a.k.a. KATRANJI, Amir; a.k.a.
KATRANJI, Amir Hashem); DOB 24 Jun 1966; POB Hama, Syria;
nationality Syria; Managing Director and Co-founder of Electronic
Katrangi Group (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

KATRANJI, Amir Hashem (a.k.a. ALKANTRANJI, Amir Hachem; a.k.a.
KANTRAJI, Amir Hachem; a.k.a. KATRA, Amir; a.k.a. KATRANGI, Amir;
a.k.a. KATRANGI, Amir Hachem; a.k.a. KATRANJI, Amir; a.k.a.
KATRANJI, Amir Hachem); DOB 24 Jun 1966; POB Hama, Syria;
nationality Syria; Managing Director and Co-founder of Electronic
Katrangi Group (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

KATRANJI, Houssam Hachem (a.k.a. EL KATRANGI, Houssam Hachem;
a.k.a. EL KATRANJI, Houssam Hachem; a.k.a. KATRANGI, Houssam;
a.k.a. KATRANGI, Houssam Hachem; a.k.a. KATRANGI, Hussam; a.k.a.
KATRANKI, Houssam Hashem; a.k.a. QATRANJI, Hussam), Khansa Jnah,
Beirut, Lebanon; DOB 27 Nov 1973; POB Ramlet El Baida, Lebanon;
nationality Lebanon; Co-founder and Associate of Electronic
Katrangi Group (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

KATRANJI, Maher Hachem (a.k.a. EL KATRANGI, Maher Hachem; a.k.a. EL
KATRANJI, Maher Hachem; a.k.a. KATRANGI, Maher; a.k.a. KATRANGI,
Maher Hachem; a.k.a. KATRANGI, Maher Mohamad; a.k.a. KATRANJI,
Maher Hashem), Khansa Jnah, Beirut, Lebanon; DOB 06 Jul 1967; POB
Hama, Syria; nationality Syria; Co-founder and Associate of
Electronic Katrangi Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

KATRANJI, Maher Hashem (a.k.a. EL KATRANGI, Maher Hachem; a.k.a. EL
KATRANJI, Maher Hachem; a.k.a. KATRANGI, Maher; a.k.a. KATRANGI,
Maher Hachem; a.k.a. KATRANGI, Maher Mohamad; a.k.a. KATRANJI,
Maher Hachem), Khansa Jnah, Beirut, Lebanon; DOB 06 Jul 1967; POB
Hama, Syria; nationality Syria; Co-founder and Associate of
Electronic Katrangi Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

KATRANJI, Mohammed (a.k.a. ALKTRANJI, Mohammed; a.k.a. KATRANGI,
Mohamad); DOB 1928 (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

KATRANKI, Houssam Hashem (a.k.a. EL KATRANGI, Houssam Hachem;
a.k.a. EL KATRANJI, Houssam Hachem; a.k.a. KATRANGI, Houssam;
a.k.a. KATRANGI, Houssam Hachem; a.k.a. KATRANGI, Hussam; a.k.a.
KATRANJI, Houssam Hachem; a.k.a. QATRANJI, Hussam), Khansa Jnah,
Beirut, Lebanon; DOB 27 Nov 1973; POB Ramlet El Baida, Lebanon;
nationality Lebanon; Co-founder and Associate of Electronic
Katrangi Group (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

KATSUBA, Sviatlana Piatrouna (a.k.a. KACUBA, Sviatlana; a.k.a.
KATSUBA, Sviatlana Piatrowna; a.k.a. KATSUBO, Svetlana; a.k.a.
KATSUBO, Svetlana Petrovna), Homel Oblast, Belarus; DOB 06 Aug
1959; POB Podilsk, Odessa Oblast, Ukraine; nationality Belarus;
Gender Female (individual) [BELARUS].

KATSUBA, Sviatlana Piatrowna (a.k.a. KACUBA, Sviatlana; a.k.a.
KATSUBA, Sviatlana Piatrouna; a.k.a. KATSUBO, Svetlana; a.k.a.
KATSUBO, Svetlana Petrovna), Homel Oblast, Belarus; DOB 06 Aug
1959; POB Podilsk, Odessa Oblast, Ukraine; nationality Belarus;
Gender Female (individual) [BELARUS].

KATSUBO, Svetlana (a.k.a. KACUBA, Sviatlana; a.k.a. KATSUBA,
Sviatlana Piatrouna; a.k.a. KATSUBA, Sviatlana Piatrowna; a.k.a.
KATSUBO, Svetlana Petrovna), Homel Oblast, Belarus; DOB 06 Aug
1959; POB Podilsk, Odessa Oblast, Ukraine; nationality Belarus;
Gender Female (individual) [BELARUS].

KATSUBO, Svetlana Petrovna (a.k.a. KACUBA, Sviatlana; a.k.a.
KATSUBA, Sviatlana Piatrouna; a.k.a. KATSUBA, Sviatlana Piatrowna;
a.k.a. KATSUBO, Svetlana), Homel Oblast, Belarus; DOB 06 Aug 1959;
POB Podilsk, Odessa Oblast, Ukraine; nationality Belarus; Gender
Female (individual) [BELARUS].

KATZ, Laurin, Switzerland; DOB 15 Jan 1988; POB Zurich,
Switzerland; nationality Switzerland; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: KERIMOVA, Gulnara Suleymanovna).

KAUR, Eljeet (a.k.a. HAKIMZADA KAUR, Eljeet), Flat 17, 2nd FL Atlas
Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates; DOB 03
May 1959; nationality India; Gender Female; Passport Z2525822
(India) (individual) [SDNTK] (Linked To: HAKIMZADA, Jasmeet).

KAUROV, Valerii Volodymyrovych (a.k.a. KAUROV, Valeriy; a.k.a.
KAUROV, Valery; a.k.a. KAUROV, Valery Vladimirovich); DOB 02 Apr
1956; POB Odessa, Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KAUROV, Valeriy (a.k.a. KAUROV, Valerii Volodymyrovych; a.k.a.
KAUROV, Valery; a.k.a. KAUROV, Valery Vladimirovich); DOB 02 Apr
1956; POB Odessa, Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KAUROV, Valery (a.k.a. KAUROV, Valerii Volodymyrovych; a.k.a.
KAUROV, Valeriy; a.k.a. KAUROV, Valery Vladimirovich); DOB 02 Apr
1956; POB Odessa, Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KAUROV, Valery Vladimirovich (a.k.a. KAUROV, Valerii
Volodymyrovych; a.k.a. KAUROV, Valeriy; a.k.a. KAUROV, Valery); DOB
02 Apr 1956; POB Odessa, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

KAVAN ELECTRONIC CO., LTD (a.k.a. KAVAN ELECTRONIC COMPANY; a.k.a.
KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY;
a.k.a. KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY), No. 63,
Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Tehran
1445934911, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 13 Jul 2016;
National ID No. 14005997725 (Iran); Registration Number 495080
(Iran) [NPWMD] [IRGC] [IFSR] (Linked To: ARDAKANI, Hossein Hatefi;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF
SUFFICIENCY JIHAD ORGANIZATION).

KAVAN ELECTRONIC COMPANY (a.k.a. KAVAN ELECTRONIC CO., LTD; a.k.a.
KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY;
a.k.a. KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY), No. 63,
Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Tehran
1445934911, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 13 Jul 2016;
National ID No. 14005997725 (Iran); Registration Number 495080
(Iran) [NPWMD] [IRGC] [IFSR] (Linked To: ARDAKANI, Hossein Hatefi;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF
SUFFICIENCY JIHAD ORGANIZATION).

KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY
(a.k.a. KAVAN ELECTRONIC CO., LTD; a.k.a. KAVAN ELECTRONIC COMPANY;
a.k.a. KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY), No. 63,
Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Tehran
1445934911, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 13 Jul 2016;
National ID No. 14005997725 (Iran); Registration Number 495080
(Iran) [NPWMD] [IRGC] [IFSR] (Linked To: ARDAKANI, Hossein Hatefi;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF
SUFFICIENCY JIHAD ORGANIZATION).

KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY (a.k.a. KAVAN
ELECTRONIC CO., LTD; a.k.a. KAVAN ELECTRONIC COMPANY; a.k.a. KAVAN
ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY), No.
63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St.,
Tehran 1445934911, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Organization Established Date 13 Jul 2016;
National ID No. 14005997725 (Iran); Registration Number 495080
(Iran) [NPWMD] [IRGC] [IFSR] (Linked To: ARDAKANI, Hossein Hatefi;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF
SUFFICIENCY JIHAD ORGANIZATION).

KAVDZHARADZE, Maksim Gennadyevich (a.k.a. KAVDZHARADZE, Maxim),
Russia; DOB 10 Jun 1969; POB Moscow, Russia; nationality Russia;
Gender Male; Tax ID No. 772425762316 (Russia); Member of the
Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KAVDZHARADZE, Maxim (a.k.a. KAVDZHARADZE, Maksim Gennadyevich),
Russia; DOB 10 Jun 1969; POB Moscow, Russia; nationality Russia;
Gender Male; Tax ID No. 772425762316 (Russia); Member of the
Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KAVE COFFEE S A (a.k.a. KAVE COFFEE S.A.), Panama; Calle A No. 310
entre 3ra y 5ta, Municipio Playa, Havana, Cuba; RUC # 22044-123-
197519 (Panama) [CUBA].

KAVE COFFEE S.A. (a.k.a. KAVE COFFEE S A), Panama; Calle A No. 310
entre 3ra y 5ta, Municipio Playa, Havana, Cuba; RUC # 22044-123-
197519 (Panama) [CUBA].

KAVE KHOZESTAN ALUMINIUM CO. (a.k.a. KALCO ALUMINUM COMPANY; a.k.a.
KAVEH ALUMINUM KHUZESTAN; a.k.a. KAVEH KHOZESTAN ALUMINIUM; a.k.a.
KAVEH KHOZESTAN ALUMINIUM COMPANY; a.k.a. KAVEH KHOZESTAN ALUMINUM
COMPANY; a.k.a. KHUZESTAN KAVEH ALUMINUM COMPANY; a.k.a. "KALCO"),
Building Alavi Golabi Street, Hafez Junction, Karimkhan Avenue,
Tehran, Iran; Resalat Expressway, corner of Nelson Mandela Africa
Blvd., Bonyad Complex, Tower 2, 9th Floor, Tehran, Iran; Website
www.kalco.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10103583873 (Iran);
Registration Number 321820 (Iran) [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT COMPANY).

KAVE, S.A., Panama [CUBA].

KAVEH ALUMINUM KHUZESTAN (a.k.a. KALCO ALUMINUM COMPANY; a.k.a.
KAVE KHOZESTAN ALUMINIUM CO.; a.k.a. KAVEH KHOZESTAN ALUMINIUM;
a.k.a. KAVEH KHOZESTAN ALUMINIUM COMPANY; a.k.a. KAVEH KHOZESTAN
ALUMINUM COMPANY; a.k.a. KHUZESTAN KAVEH ALUMINUM COMPANY; a.k.a.
"KALCO"), Building Alavi Golabi Street, Hafez Junction, Karimkhan
Avenue, Tehran, Iran; Resalat Expressway, corner of Nelson Mandela
Africa Blvd., Bonyad Complex, Tower 2, 9th Floor, Tehran, Iran;
Website www.kalco.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10103583873 (Iran);
Registration Number 321820 (Iran) [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT COMPANY).

KAVEH CUTTING TOOLS (a.k.a. KAVEH CUTTING TOOLS COMPANY; a.k.a.
KAVEH CUTTING TOOLS COMPLEX; a.k.a. KAVEH CUTTING TOOLS FACTORIES),
Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O. Box
91735-549, Mashad, Iran; 3rd Km of Khalaj Road, Seyyedi Street,
Mashad 91638, Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran;
Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

KAVEH CUTTING TOOLS COMPANY (a.k.a. KAVEH CUTTING TOOLS; a.k.a.
KAVEH CUTTING TOOLS COMPLEX; a.k.a. KAVEH CUTTING TOOLS FACTORIES),
Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O. Box
91735-549, Mashad, Iran; 3rd Km of Khalaj Road, Seyyedi Street,
Mashad 91638, Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran;
Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

KAVEH CUTTING TOOLS COMPLEX (a.k.a. KAVEH CUTTING TOOLS; a.k.a.
KAVEH CUTTING TOOLS COMPANY; a.k.a. KAVEH CUTTING TOOLS FACTORIES),
Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O. Box
91735-549, Mashad, Iran; 3rd Km of Khalaj Road, Seyyedi Street,
Mashad 91638, Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran;
Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

KAVEH CUTTING TOOLS FACTORIES (a.k.a. KAVEH CUTTING TOOLS; a.k.a.
KAVEH CUTTING TOOLS COMPANY; a.k.a. KAVEH CUTTING TOOLS COMPLEX),
Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O. Box
91735-549, Mashad, Iran; 3rd Km of Khalaj Road, Seyyedi Street,
Mashad 91638, Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran;
Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

KAVEH EAST STEEL COMPANY (a.k.a. KAVEH SHARGH STEEL CO.; a.k.a.
KAVEH SHARGH STEEL COMPANY), Resalat Expressway, not far from
Afriqa Expressway, Bonyad Mostazafan Central Building, Third Floor,
Tehran, Iran; Website http://kes.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10102942460 (Iran); Registration Number 253834 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

KAVEH KHOZESTAN ALUMINIUM (a.k.a. KALCO ALUMINUM COMPANY; a.k.a.
KAVE KHOZESTAN ALUMINIUM CO.; a.k.a. KAVEH ALUMINUM KHUZESTAN;
a.k.a. KAVEH KHOZESTAN ALUMINIUM COMPANY; a.k.a. KAVEH KHOZESTAN
ALUMINUM COMPANY; a.k.a. KHUZESTAN KAVEH ALUMINUM COMPANY; a.k.a.
"KALCO"), Building Alavi Golabi Street, Hafez Junction, Karimkhan
Avenue, Tehran, Iran; Resalat Expressway, corner of Nelson Mandela
Africa Blvd., Bonyad Complex, Tower 2, 9th Floor, Tehran, Iran;
Website www.kalco.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10103583873 (Iran);
Registration Number 321820 (Iran) [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT COMPANY).

KAVEH KHOZESTAN ALUMINIUM COMPANY (a.k.a. KALCO ALUMINUM COMPANY;
a.k.a. KAVE KHOZESTAN ALUMINIUM CO.; a.k.a. KAVEH ALUMINUM
KHUZESTAN; a.k.a. KAVEH KHOZESTAN ALUMINIUM; a.k.a. KAVEH KHOZESTAN
ALUMINUM COMPANY; a.k.a. KHUZESTAN KAVEH ALUMINUM COMPANY; a.k.a.
"KALCO"), Building Alavi Golabi Street, Hafez Junction, Karimkhan
Avenue, Tehran, Iran; Resalat Expressway, corner of Nelson Mandela
Africa Blvd., Bonyad Complex, Tower 2, 9th Floor, Tehran, Iran;
Website www.kalco.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10103583873 (Iran);
Registration Number 321820 (Iran) [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT COMPANY).

KAVEH KHOZESTAN ALUMINUM COMPANY (a.k.a. KALCO ALUMINUM COMPANY;
a.k.a. KAVE KHOZESTAN ALUMINIUM CO.; a.k.a. KAVEH ALUMINUM
KHUZESTAN; a.k.a. KAVEH KHOZESTAN ALUMINIUM; a.k.a. KAVEH KHOZESTAN
ALUMINIUM COMPANY; a.k.a. KHUZESTAN KAVEH ALUMINUM COMPANY; a.k.a.
"KALCO"), Building Alavi Golabi Street, Hafez Junction, Karimkhan
Avenue, Tehran, Iran; Resalat Expressway, corner of Nelson Mandela
Africa Blvd., Bonyad Complex, Tower 2, 9th Floor, Tehran, Iran;
Website www.kalco.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10103583873 (Iran);
Registration Number 321820 (Iran) [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT COMPANY).

KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY (a.k.a.
GHOSTARESHE SANAYIE MADANI KAWEH PARS; a.k.a. KAVEH-PARS MINING
INDUSTRIES DEVELOPMENT COMPANY; a.k.a. SHERKATE SANAYE MADANIYE
KAVEH PARS; a.k.a. "KAVEH PARS"; a.k.a. "KMID"), 9th Floor, Central
Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy,
District 3, Tehran, Tehran Province 1519613519, Iran; Argentina
Square, Beginning of Africa Highway, Bonyad Mostazafan Building
Number 1, Tehran, Iran; Africa Boulevard, No. 5, End of Arash
Street, Tehran, Iran; Website http://kpars.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10103057702 (Iran); Registration Number 272808 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

KAVEH SHARGH STEEL CO. (a.k.a. KAVEH EAST STEEL COMPANY; a.k.a.
KAVEH SHARGH STEEL COMPANY), Resalat Expressway, not far from
Afriqa Expressway, Bonyad Mostazafan Central Building, Third Floor,
Tehran, Iran; Website http://kes.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10102942460 (Iran); Registration Number 253834 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

KAVEH SHARGH STEEL COMPANY (a.k.a. KAVEH EAST STEEL COMPANY; a.k.a.
KAVEH SHARGH STEEL CO.), Resalat Expressway, not far from Afriqa
Expressway, Bonyad Mostazafan Central Building, Third Floor,
Tehran, Iran; Website http://kes.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10102942460 (Iran); Registration Number 253834 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY (a.k.a.
GHOSTARESHE SANAYIE MADANI KAWEH PARS; a.k.a. KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY; a.k.a. SHERKATE SANAYE MADANIYE
KAVEH PARS; a.k.a. "KAVEH PARS"; a.k.a. "KMID"), 9th Floor, Central
Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy,
District 3, Tehran, Tehran Province 1519613519, Iran; Argentina
Square, Beginning of Africa Highway, Bonyad Mostazafan Building
Number 1, Tehran, Iran; Africa Boulevard, No. 5, End of Arash
Street, Tehran, Iran; Website http://kpars.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10103057702 (Iran); Registration Number 272808 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

KAVERZINA, Irina Viktorovna, Russia; DOB 18 Jul 1986; Gender
Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual) [CYBER2] (Linked To:
INTERNET RESEARCH AGENCY LLC).

KAVIAN PETROCHEMICAL (a.k.a. KAVIAN PETROCHEMICAL CO.; a.k.a.
KAVIAN PETROCHEMICAL COMMERCIAL; a.k.a. KAVIAN PETROCHEMICAL
COMPANY; a.k.a. KAVIAN PETROCHEMICAL CORPORATION; a.k.a. KAVIAN
PETROCHEMICAL PRIVATE JOINT STOCK COMPANY), Fatemi Street West
Corner Khazan Alley, Plaque 2, Tehran, Iran; Petro Kavian,
Asalouye, Bushehr 7539175146, Iran; Pars Special Energy Economic
Zone, Kavian Petrochemical Complex, Asalouyeh, Iran; North Kargar
Street, Plaque 310, Fourth Floor, Tehran, Iran; West Fatemi Street,
Corner of Khazan Alley, Number 2, Tehran, Iran; Ashrafi Esfahani
Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor
5, Tehran, Iran; 4th Floor No. 310, North Kargar Ave., Shahid
Fatemi Cross Upsards, Tehran, Iran; Kavian Petrochemical Co.,
PSEEZ, Asaluyeh, Iran; Website www.petrokavian.com; Additional
Sanctions Information - Subject to Secondary Sanctions; Executive
Order 13846 information: LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 10102953996 (Iran); Registration Number
255100 (Iran) [IRAN-EO13846].

KAVIAN PETROCHEMICAL CO. (a.k.a. KAVIAN PETROCHEMICAL; a.k.a.
KAVIAN PETROCHEMICAL COMMERCIAL; a.k.a. KAVIAN PETROCHEMICAL
COMPANY; a.k.a. KAVIAN PETROCHEMICAL CORPORATION; a.k.a. KAVIAN
PETROCHEMICAL PRIVATE JOINT STOCK COMPANY), Fatemi Street West
Corner Khazan Alley, Plaque 2, Tehran, Iran; Petro Kavian,
Asalouye, Bushehr 7539175146, Iran; Pars Special Energy Economic
Zone, Kavian Petrochemical Complex, Asalouyeh, Iran; North Kargar
Street, Plaque 310, Fourth Floor, Tehran, Iran; West Fatemi Street,
Corner of Khazan Alley, Number 2, Tehran, Iran; Ashrafi Esfahani
Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor
5, Tehran, Iran; 4th Floor No. 310, North Kargar Ave., Shahid
Fatemi Cross Upsards, Tehran, Iran; Kavian Petrochemical Co.,
PSEEZ, Asaluyeh, Iran; Website www.petrokavian.com; Additional
Sanctions Information - Subject to Secondary Sanctions; Executive
Order 13846 information: LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 10102953996 (Iran); Registration Number
255100 (Iran) [IRAN-EO13846].

KAVIAN PETROCHEMICAL COMMERCIAL (a.k.a. KAVIAN PETROCHEMICAL;
a.k.a. KAVIAN PETROCHEMICAL CO.; a.k.a. KAVIAN PETROCHEMICAL
COMPANY; a.k.a. KAVIAN PETROCHEMICAL CORPORATION; a.k.a. KAVIAN
PETROCHEMICAL PRIVATE JOINT STOCK COMPANY), Fatemi Street West
Corner Khazan Alley, Plaque 2, Tehran, Iran; Petro Kavian,
Asalouye, Bushehr 7539175146, Iran; Pars Special Energy Economic
Zone, Kavian Petrochemical Complex, Asalouyeh, Iran; North Kargar
Street, Plaque 310, Fourth Floor, Tehran, Iran; West Fatemi Street,
Corner of Khazan Alley, Number 2, Tehran, Iran; Ashrafi Esfahani
Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor
5, Tehran, Iran; 4th Floor No. 310, North Kargar Ave., Shahid
Fatemi Cross Upsards, Tehran, Iran; Kavian Petrochemical Co.,
PSEEZ, Asaluyeh, Iran; Website www.petrokavian.com; Additional
Sanctions Information - Subject to Secondary Sanctions; Executive
Order 13846 information: LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 10102953996 (Iran); Registration Number
255100 (Iran) [IRAN-EO13846].

KAVIAN PETROCHEMICAL COMPANY (a.k.a. KAVIAN PETROCHEMICAL; a.k.a.
KAVIAN PETROCHEMICAL CO.; a.k.a. KAVIAN PETROCHEMICAL COMMERCIAL;
a.k.a. KAVIAN PETROCHEMICAL CORPORATION; a.k.a. KAVIAN
PETROCHEMICAL PRIVATE JOINT STOCK COMPANY), Fatemi Street West
Corner Khazan Alley, Plaque 2, Tehran, Iran; Petro Kavian,
Asalouye, Bushehr 7539175146, Iran; Pars Special Energy Economic
Zone, Kavian Petrochemical Complex, Asalouyeh, Iran; North Kargar
Street, Plaque 310, Fourth Floor, Tehran, Iran; West Fatemi Street,
Corner of Khazan Alley, Number 2, Tehran, Iran; Ashrafi Esfahani
Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor
5, Tehran, Iran; 4th Floor No. 310, North Kargar Ave., Shahid
Fatemi Cross Upsards, Tehran, Iran; Kavian Petrochemical Co.,
PSEEZ, Asaluyeh, Iran; Website www.petrokavian.com; Additional
Sanctions Information - Subject to Secondary Sanctions; Executive
Order 13846 information: LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 10102953996 (Iran); Registration Number
255100 (Iran) [IRAN-EO13846].

KAVIAN PETROCHEMICAL CORPORATION (a.k.a. KAVIAN PETROCHEMICAL;
a.k.a. KAVIAN PETROCHEMICAL CO.; a.k.a. KAVIAN PETROCHEMICAL
COMMERCIAL; a.k.a. KAVIAN PETROCHEMICAL COMPANY; a.k.a. KAVIAN
PETROCHEMICAL PRIVATE JOINT STOCK COMPANY), Fatemi Street West
Corner Khazan Alley, Plaque 2, Tehran, Iran; Petro Kavian,
Asalouye, Bushehr 7539175146, Iran; Pars Special Energy Economic
Zone, Kavian Petrochemical Complex, Asalouyeh, Iran; North Kargar
Street, Plaque 310, Fourth Floor, Tehran, Iran; West Fatemi Street,
Corner of Khazan Alley, Number 2, Tehran, Iran; Ashrafi Esfahani
Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor
5, Tehran, Iran; 4th Floor No. 310, North Kargar Ave., Shahid
Fatemi Cross Upsards, Tehran, Iran; Kavian Petrochemical Co.,
PSEEZ, Asaluyeh, Iran; Website www.petrokavian.com; Additional
Sanctions Information - Subject to Secondary Sanctions; Executive
Order 13846 information: LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 10102953996 (Iran); Registration Number
255100 (Iran) [IRAN-EO13846].

KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY (a.k.a. KAVIAN
PETROCHEMICAL; a.k.a. KAVIAN PETROCHEMICAL CO.; a.k.a. KAVIAN
PETROCHEMICAL COMMERCIAL; a.k.a. KAVIAN PETROCHEMICAL COMPANY;
a.k.a. KAVIAN PETROCHEMICAL CORPORATION), Fatemi Street West Corner
Khazan Alley, Plaque 2, Tehran, Iran; Petro Kavian, Asalouye,
Bushehr 7539175146, Iran; Pars Special Energy Economic Zone, Kavian
Petrochemical Complex, Asalouyeh, Iran; North Kargar Street, Plaque
310, Fourth Floor, Tehran, Iran; West Fatemi Street, Corner of
Khazan Alley, Number 2, Tehran, Iran; Ashrafi Esfahani Highway,
Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5,
Tehran, Iran; 4th Floor No. 310, North Kargar Ave., Shahid Fatemi
Cross Upsards, Tehran, Iran; Kavian Petrochemical Co., PSEEZ,
Asaluyeh, Iran; Website www.petrokavian.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT SANCTIONS.  Sec.
5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No.
10102953996 (Iran); Registration Number 255100 (Iran) [IRAN-
EO13846].

KAVINOV, Artem Alexandrovich, Russia; DOB 03 Sep 1969; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KAVKAZSKY KOMSELKHOZBANK (a.k.a. BANK ROSTFINANCE; a.k.a. LLC
COMMERCIAL BANK ROSTFINANCE; a.k.a. OOO CB ROSTFINANS; a.k.a.
ROSTFINANS), St 1st Mayskaya, 13a/11a, Rostov-on-Don 344037,
Russia; SWIFT/BIC ROSFRU2A; Website www.rostfinance.ru; Target Type
Financial Institution; Tax ID No. 2332006024 (Russia); Legal Entity
Number 253400LTWKWWN6SQCF62; Registration Number 1022300003021
(Russia) [RUSSIA-EO14024].

KAVOSH GOSTAR BOSHRA LLC (a.k.a. PISHTAZAN KAVOSH GOSTAR BASHARA
LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC; a.k.a. PISHTAZAN
KAVOSH GOSTAR BUSHRA COMPANY, LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR
BUSHRA LLC; a.k.a. "PKGB"), One Khanjari Alley, Second Floor, Unit
4, postal code 1685914195, Iran; Room 04, F2, No. 1 (Bank Shahr
Building), Khanjari alley, Farjam Street, Tehran, Iran; Unit 4,
Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj,
Farjam Avenue, Tehran, Iran; Number 1, Unit 4, Farjam Street,
between Saraj Intersection and Shaheed Bahjeri Highway and Khanjari
Alley, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 428840 [NPWMD] [IFSR]
(Linked To: DEHGHAN, Hamed).

KAWOUK, Nabil (a.k.a. QAOUK, Nabil; a.k.a. QAWOOK, Sheikh Nabil;
a.k.a. QAWOUK, Sheikh Nabil; a.k.a. QAWUQ, Nabil Yahy), Ebba,
Nabatieh, Lebanon; DOB 20 May 1964; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).

KAWTARANI, Muhammad (a.k.a. AL-KAWTHARANI, Jafar; a.k.a. AL-
KAWTHARANI, Muhammad; a.k.a. KAWTHARANI, Mohammad; a.k.a.
KAWTHARANI, Muhammad); DOB 1945; alt. DOB 1959; alt. DOB 1961; POB
Najaf, Iraq; nationality Lebanon; alt. nationality Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

KAWTHARANI, Adnan Hussein (a.k.a. AL-KAWTHARANI, Adnan; a.k.a.
KAWTHARANI, Adnan Mahmud; a.k.a. KAWTHRANI, Adnan; a.k.a.
KUTHERANI, Adnan), Al Zahrani, Lebanon; Najaf, Iraq; DOB 02 Sep
1954; POB Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

KAWTHARANI, Adnan Mahmud (a.k.a. AL-KAWTHARANI, Adnan; a.k.a.
KAWTHARANI, Adnan Hussein; a.k.a. KAWTHRANI, Adnan; a.k.a.
KUTHERANI, Adnan), Al Zahrani, Lebanon; Najaf, Iraq; DOB 02 Sep
1954; POB Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

KAWTHARANI, Mohammad (a.k.a. AL-KAWTHARANI, Jafar; a.k.a. AL-
KAWTHARANI, Muhammad; a.k.a. KAWTARANI, Muhammad; a.k.a.
KAWTHARANI, Muhammad); DOB 1945; alt. DOB 1959; alt. DOB 1961; POB
Najaf, Iraq; nationality Lebanon; alt. nationality Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

KAWTHARANI, Muhammad (a.k.a. AL-KAWTHARANI, Jafar; a.k.a. AL-
KAWTHARANI, Muhammad; a.k.a. KAWTARANI, Muhammad; a.k.a.
KAWTHARANI, Mohammad); DOB 1945; alt. DOB 1959; alt. DOB 1961; POB
Najaf, Iraq; nationality Lebanon; alt. nationality Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

KAWTHRANI, Adnan (a.k.a. AL-KAWTHARANI, Adnan; a.k.a. KAWTHARANI,
Adnan Hussein; a.k.a. KAWTHARANI, Adnan Mahmud; a.k.a. KUTHERANI,
Adnan), Al Zahrani, Lebanon; Najaf, Iraq; DOB 02 Sep 1954; POB
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

KAY ZONE BUILDERS & DEVELOPERS (a.k.a. KAY ZONE BUILDERS AND
DEVELOPERS), House #D-85, Block-5, Clifton, Karachi, Pakistan [TCO]
(Linked To: KHANANI, Hozaifa Javed).

KAY ZONE BUILDERS AND DEVELOPERS (a.k.a. KAY ZONE BUILDERS &
DEVELOPERS), House #D-85, Block-5, Clifton, Karachi, Pakistan [TCO]
(Linked To: KHANANI, Hozaifa Javed).

KAY ZONE GENERAL TRADING LLC, Office No. 412, Abdul Ahmed Al
Zarouni Building, Deira, Dubai, United Arab Emirates; Registration
ID 1046349 (United Arab Emirates); Dubai Chamber of Commerce
Membership No. 175229; Trade License No. 626883 (United Arab
Emirates) [TCO] (Linked To: KHANANI, Obaid Altaf).

KAYA, Mehmet, Turkey; DOB 01 Jan 1988; POB Mardin, Turkey;
nationality Turkey; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
National ID No. 35006048398 (Turkey) (individual) [SDGT] (Linked
To: HAMAS).

KAYA, Serkan (a.k.a. AL-DIN, Haroun Mansour Yaqoub Nasser; a.k.a.
ALDIN, Haroun Nasser; a.k.a. NASIR-AL-DIN, Harun Mansur Ya'qub;
a.k.a. NASR-AL-DIN, Harun), Istanbul, Turkey; DOB 05 Jun 1970; POB
Hebron, West Bank; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; National ID No. 904273463 (Palestinian);
alt. National ID No. 12216148308 (Turkey) (individual) [SDGT]
(Linked To: HAMAS).

KAYALI, Taher (a.k.a. AL-KAYALI, Taher; a.k.a. CAIALI, Taer; a.k.a.
KAYALI, Taher Abdel Karim), Syria; DOB 11 Jul 1960; POB Aleppo,
Syria; nationality Syria; Gender Male; National ID No. 02010229257
(Syria) (individual) [SYRIA].

KAYALI, Taher Abdel Karim (a.k.a. AL-KAYALI, Taher; a.k.a. CAIALI,
Taer; a.k.a. KAYALI, Taher), Syria; DOB 11 Jul 1960; POB Aleppo,
Syria; nationality Syria; Gender Male; National ID No. 02010229257
(Syria) (individual) [SYRIA].

KAYIHURA, Kale (a.k.a. MUHWEZI, Edward Kalekezi Kayihura); DOB 26
Dec 1955; nationality Uganda; Gender Male; Passport DA024329
(individual) [GLOMAG].

KAYIRA, Muhammad Mzee (a.k.a. MAHAMMAD, Kayiira; a.k.a. MUHAMADI,
Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a. "Kaida"; a.k.a. "Karida";
a.k.a. "Ogundipe"), Congo, Democratic Republic of the; DOB 1963 to
1969; POB Kampala District, Central Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].

KAYNA, Innocent (a.k.a. KAINA, Innocent); DOB 1978; POB Bunagana,
Rutshuru territory, Democratic Republic of the Congo; Colonel
(individual) [DRCONGO].

KAYODE, Abiola Ayorinde, Nigeria; DOB 14 Nov 1987; nationality
Nigeria; Gender Male; Passport A05637743 (Nigeria) (individual)
[CYBER2].

KAZA'I, Ahmad (a.k.a. KHAZAI, Ahmad), Iran; DOB 30 Mar 1960;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport D9014415 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

KAZAKEVICH, Genadz Arkadzievich (a.k.a. KAZAKEVICH, Gennadi; a.k.a.
KAZAKEVICH, Gennadi Arkadievich; a.k.a. KAZAKEVICH, Gennady; a.k.a.
KAZAKEVICH, Gennady Arkadyevich; a.k.a. KAZAKEVICH, Henadz; a.k.a.
KAZAKEVICH, Henadz Arkadzievich), Minsk, Belarus; DOB 14 Feb 1975;
POB Minsk, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

KAZAKEVICH, Gennadi (a.k.a. KAZAKEVICH, Genadz Arkadzievich; a.k.a.
KAZAKEVICH, Gennadi Arkadievich; a.k.a. KAZAKEVICH, Gennady; a.k.a.
KAZAKEVICH, Gennady Arkadyevich; a.k.a. KAZAKEVICH, Henadz; a.k.a.
KAZAKEVICH, Henadz Arkadzievich), Minsk, Belarus; DOB 14 Feb 1975;
POB Minsk, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

KAZAKEVICH, Gennadi Arkadievich (a.k.a. KAZAKEVICH, Genadz
Arkadzievich; a.k.a. KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH,
Gennady; a.k.a. KAZAKEVICH, Gennady Arkadyevich; a.k.a. KAZAKEVICH,
Henadz; a.k.a. KAZAKEVICH, Henadz Arkadzievich), Minsk, Belarus;
DOB 14 Feb 1975; POB Minsk, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

KAZAKEVICH, Gennady (a.k.a. KAZAKEVICH, Genadz Arkadzievich; a.k.a.
KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH, Gennadi Arkadievich; a.k.a.
KAZAKEVICH, Gennady Arkadyevich; a.k.a. KAZAKEVICH, Henadz; a.k.a.
KAZAKEVICH, Henadz Arkadzievich), Minsk, Belarus; DOB 14 Feb 1975;
POB Minsk, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

KAZAKEVICH, Gennady Arkadyevich (a.k.a. KAZAKEVICH, Genadz
Arkadzievich; a.k.a. KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH,
Gennadi Arkadievich; a.k.a. KAZAKEVICH, Gennady; a.k.a. KAZAKEVICH,
Henadz; a.k.a. KAZAKEVICH, Henadz Arkadzievich), Minsk, Belarus;
DOB 14 Feb 1975; POB Minsk, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

KAZAKEVICH, Henadz (a.k.a. KAZAKEVICH, Genadz Arkadzievich; a.k.a.
KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH, Gennadi Arkadievich; a.k.a.
KAZAKEVICH, Gennady; a.k.a. KAZAKEVICH, Gennady Arkadyevich; a.k.a.
KAZAKEVICH, Henadz Arkadzievich), Minsk, Belarus; DOB 14 Feb 1975;
POB Minsk, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

KAZAKEVICH, Henadz Arkadzievich (a.k.a. KAZAKEVICH, Genadz
Arkadzievich; a.k.a. KAZAKEVICH, Gennadi; a.k.a. KAZAKEVICH,
Gennadi Arkadievich; a.k.a. KAZAKEVICH, Gennady; a.k.a. KAZAKEVICH,
Gennady Arkadyevich; a.k.a. KAZAKEVICH, Henadz), Minsk, Belarus;
DOB 14 Feb 1975; POB Minsk, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

KAZAKOV, Viktor Alekseyevich, Russia; DOB 04 Apr 1949; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KAZAKOVA, Olga Mikhailovna, Russia; DOB 30 May 1968; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KAZAKOVA, VALENTINA LVOVNA (a.k.a. KAZAKOVA, Valentyna Lvivna),
Moscow, Russia; DOB 06 Jul 1969; POB Tula, Tula Region, Russia;
nationality Russia; citizen Russia; Gender Female (individual)
[RUSSIA-EO14024].

KAZAKOVA, Valentyna Lvivna (a.k.a. KAZAKOVA, VALENTINA LVOVNA),
Moscow, Russia; DOB 06 Jul 1969; POB Tula, Tula Region, Russia;
nationality Russia; citizen Russia; Gender Female (individual)
[RUSSIA-EO14024].

KAZAN HELICOPTERS (a.k.a. AO KAZANSKII VERTOLETNYI ZAVOD; a.k.a.
JOINT STOCK COMPANY KAZAN HELICOPTERS; a.k.a. KAZANSKI VERTOLETNY
ZAVOD AO), Ul. Tetsevskaya D. 14, Kazan 420085, Russia;
Organization Established Date 1993; Tax ID No. 1656002652 (Russia);
Registration Number 1021603881683 (Russia) [RUSSIA-EO14024] (Linked
To: VERTOLETY ROSSII AO).

KAZAN OPTICAL-MECHANICAL PLANT JOINT STOCK COMPANY (a.k.a. JSC
KAZAN OPTICAL AND MECHANICAL PLANT; a.k.a. KAZANSKII OPTIKO-
MEKHANICHESKII ZAVOD AO), 37 Lipatova St., Kazan, Tatarstan
Republic 420075, Russia; Tax ID No. 1660004229 (Russia); Business
Registration Number 1021603617188 (Russia) [RUSSIA-EO14024].

KAZAN SHIPPING INCORPORATED, Office OT 17-32, 17th Floor, Office
Tower, Central Park Towers, Dubai, United Arab Emirates; Unit
27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon
Oasis, Dubai, United Arab Emirates; Identification Number IMO
1142781 [RUSSIA-EO14024].

KAZAN SYNTHETIC RUBBER PLANT JSC (a.k.a. OTKRITOE AKTCIONERNOE
OBSHESTVO KAZANSKIJ ZAVOD SINTETICHESKOGO KAUCHUKA; a.k.a. "JSC
KZSK"; a.k.a. "OAO KZSK"), 1 Lebedeva Str., Kazan, Republic of
Tatarstan 420054, Russia; Organization Established Date 17 Jun
2002; Tax ID No. 1659032038 (Russia); Registration Number
1021603463485 (Russia) [RUSSIA-EO14024].

KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali Mohamad; a.k.a. QAZAN, Ali
Mohamad), Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704,
Foz do Iguacu, Brazil; DOB 19 Dec 1967; POB Taibe, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 0089044 (Lebanon) (individual)
[SDGT].

KAZANKOV, Sergey Ivanovich, Russia; DOB 09 Oct 1972; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KAZANOKOV, Krym Olievich, Russia; DOB 19 Jul 1962; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KAZANSKI VERTOLETNY ZAVOD AO (a.k.a. AO KAZANSKII VERTOLETNYI
ZAVOD; a.k.a. JOINT STOCK COMPANY KAZAN HELICOPTERS; a.k.a. KAZAN
HELICOPTERS), Ul. Tetsevskaya D. 14, Kazan 420085, Russia;
Organization Established Date 1993; Tax ID No. 1656002652 (Russia);
Registration Number 1021603881683 (Russia) [RUSSIA-EO14024] (Linked
To: VERTOLETY ROSSII AO).

KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD (a.k.a. FEDERAL
STATE ENTERPRISE KAZAN FEDERAL STATE GUNPOWDER PLANT; a.k.a.
"KGKPZ"), ul. Pervogo Maya D. 14, Kazan 420032, Russia; Tax ID No.
1656025681 (Russia); Registration Number 1031624002937 (Russia)
[RUSSIA-EO14024].

KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO (a.k.a. JSC KAZAN OPTICAL
AND MECHANICAL PLANT; a.k.a. KAZAN OPTICAL-MECHANICAL PLANT JOINT
STOCK COMPANY), 37 Lipatova St., Kazan, Tatarstan Republic 420075,
Russia; Tax ID No. 1660004229 (Russia); Business Registration
Number 1021603617188 (Russia) [RUSSIA-EO14024].

KAZAZAEV, Andrei Petrovich (a.k.a. KAZAZAEV, Andrey Petrovich),
Russia; DOB 19 Nov 1964; POB Uglich, Russia; nationality Russia;
Gender Male; Tax ID No. 330515309950 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT).

KAZAZAEV, Andrey Petrovich (a.k.a. KAZAZAEV, Andrei Petrovich),
Russia; DOB 19 Nov 1964; POB Uglich, Russia; nationality Russia;
Gender Male; Tax ID No. 330515309950 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT).

KAZEMABAD, Mahmoud Bagheri (a.k.a. BAGHERI, Mahmud Kazemabad;
a.k.a. BAGHERI-KAZEMABAD, Mahmud; a.k.a. KAZEMABAD, Mahmud Bagheri;
a.k.a. KZEMABAD, Mahmoud Bagheri; a.k.a. "BAGHERI, Mahmoud"; a.k.a.
"BAGHERI, Mahmud"), Iran; DOB 26 Jun 1965; POB Meybod, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport J32377129 (Iran) expires
31 Aug 2020; National ID No. 448947941 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-
GHADIR MISSILE COMMAND).

KAZEMABAD, Mahmud Bagheri (a.k.a. BAGHERI, Mahmud Kazemabad; a.k.a.
BAGHERI-KAZEMABAD, Mahmud; a.k.a. KAZEMABAD, Mahmoud Bagheri;
a.k.a. KZEMABAD, Mahmoud Bagheri; a.k.a. "BAGHERI, Mahmoud"; a.k.a.
"BAGHERI, Mahmud"), Iran; DOB 26 Jun 1965; POB Meybod, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport J32377129 (Iran) expires
31 Aug 2020; National ID No. 448947941 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-
GHADIR MISSILE COMMAND).

KAZEMI, Mohammad, Tehran, Iran; DOB 11 Jul 1961; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Brigadier General (individual) [IRGC] [IFSR] [IRAN-HR]
[HOSTAGES-EO14078] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE
ORGANIZATION).

KAZEMI, Mohammad (a.k.a. KAZEMI, Mohammad Reza; a.k.a. KAZEMIAN,
Mohammad Reza), Turkey; DOB 18 Sep 1981; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport M49571636 (Iran) expires 03 Aug 2024;
National ID No. 0075700247 (Iran) (individual) [SDGT] [IFSR]
(Linked To: AMINI, Meghdad).

KAZEMI, Mohammad Reza (a.k.a. KAZEMI, Mohammad; a.k.a. KAZEMIAN,
Mohammad Reza), Turkey; DOB 18 Sep 1981; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport M49571636 (Iran) expires 03 Aug 2024;
National ID No. 0075700247 (Iran) (individual) [SDGT] [IFSR]
(Linked To: AMINI, Meghdad).

KAZEMI, Seyyed Mohammad Hosein Musa (a.k.a. "ZAMANI, Hosein"),
Iran; DOB 18 Jun 1997; nationality Iran; Gender Male; National ID
No. 0020372604 (Iran) (individual) [ELECTION-EO13848].

KAZEMIAN, Mohammad Reza (a.k.a. KAZEMI, Mohammad; a.k.a. KAZEMI,
Mohammad Reza), Turkey; DOB 18 Sep 1981; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport M49571636 (Iran) expires 03 Aug 2024;
National ID No. 0075700247 (Iran) (individual) [SDGT] [IFSR]
(Linked To: AMINI, Meghdad).

KAZEMIFAR, Reza (a.k.a. RAHMAN, Reza Kazemifar), Tehran, Iran; DOB
02 Jun 1987; POB Ilam, Iran; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National ID No. 4501201381
(Iran); Birth Certificate Number 3946 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS
CYBER-ELECTRONIC COMMAND).

KAZIKAEV, Valeri (a.k.a. KAZIKAEV, Valery Dzekovic; a.k.a.
KAZIKAEV, Valery Dzhekovich; a.k.a. KAZIKAYEV, Valeriy Dzhekovich),
Italy; Znievska 3060/8, Bratislava-Petrzalka 85106, Slovakia;
Russia; DOB 13 Nov 1954; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 531143127 (Russia) issued 30 Jun 2016 expires
30 Jun 2026; Tax ID No. KZKVRY54S13Z154C (Italy) (individual)
[RUSSIA-EO14024].

KAZIKAEV, Valery Dzekovic (a.k.a. KAZIKAEV, Valeri; a.k.a.
KAZIKAEV, Valery Dzhekovich; a.k.a. KAZIKAYEV, Valeriy Dzhekovich),
Italy; Znievska 3060/8, Bratislava-Petrzalka 85106, Slovakia;
Russia; DOB 13 Nov 1954; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 531143127 (Russia) issued 30 Jun 2016 expires
30 Jun 2026; Tax ID No. KZKVRY54S13Z154C (Italy) (individual)
[RUSSIA-EO14024].

KAZIKAEV, Valery Dzhekovich (a.k.a. KAZIKAEV, Valeri; a.k.a.
KAZIKAEV, Valery Dzekovic; a.k.a. KAZIKAYEV, Valeriy Dzhekovich),
Italy; Znievska 3060/8, Bratislava-Petrzalka 85106, Slovakia;
Russia; DOB 13 Nov 1954; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 531143127 (Russia) issued 30 Jun 2016 expires
30 Jun 2026; Tax ID No. KZKVRY54S13Z154C (Italy) (individual)
[RUSSIA-EO14024].

KAZIKAYEV, Valeriy Dzhekovich (a.k.a. KAZIKAEV, Valeri; a.k.a.
KAZIKAEV, Valery Dzekovic; a.k.a. KAZIKAEV, Valery Dzhekovich),
Italy; Znievska 3060/8, Bratislava-Petrzalka 85106, Slovakia;
Russia; DOB 13 Nov 1954; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 531143127 (Russia) issued 30 Jun 2016 expires
30 Jun 2026; Tax ID No. KZKVRY54S13Z154C (Italy) (individual)
[RUSSIA-EO14024].

KAZIM, Rashid Taan; nationality Iraq; Ba'th party regional command
chairman, al-Anbar (individual) [IRAQ2].

KB INVESTMENTS LIMITED, Office 5B, Level 8, Portomaso Business
Tower, Portomaso Avenue, St Julians STJ 4011, Malta; D-U-N-S Number
53-399-9713; Trade License No. C 72745 (Malta) [LIBYA3] (Linked To:
DEBONO, Gordon).

KB LINES LIMITED (a.k.a. KB LINES LTD.), Office 5B, Level 8,
Portomaso Tower, St. Julians STJ 4011, Malta; D-U-N-S Number 53-
400-0843; V.A.T. Number MT23058705 (Malta); Tax ID No. 23058705
(Malta); Trade License No. C 73647 (Malta); Company Number 5905876
(Malta) [LIBYA3] (Linked To: DEBONO, Gordon).

KB LINES LTD. (a.k.a. KB LINES LIMITED), Office 5B, Level 8,
Portomaso Tower, St. Julians STJ 4011, Malta; D-U-N-S Number 53-
400-0843; V.A.T. Number MT23058705 (Malta); Tax ID No. 23058705
(Malta); Trade License No. C 73647 (Malta); Company Number 5905876
(Malta) [LIBYA3] (Linked To: DEBONO, Gordon).

KB RADAR (a.k.a. JSC KB RADAR; a.k.a. KB RADAR - RADAR AND
ELECTRONIC WARFARE SYSTEMS; a.k.a. KB RADAR - RADAR AND EW SYSTEMS;
a.k.a. KB RADAR OJSC; a.k.a. KB RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA SISTEMY RADIOLOKATSII OAO; a.k.a. OJSC KB RADAR-MANAGING
COMPANY HOLDING RADAR SYSTEM; a.k.a. OPEN JOINT STOCK COMPANY KB
RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMS), Partizanskii 64A,
Minsk 220026, Belarus; d.24, Nezhiloe pomeshchenie, ul
Promyshlennaya, Minsk 220075, Belarus; Organization Established
Date 2006; Registration Number 190699027 (Belarus) [BELARUS-
EO14038].

KB RADAR - RADAR AND ELECTRONIC WARFARE SYSTEMS (a.k.a. JSC KB
RADAR; a.k.a. KB RADAR; a.k.a. KB RADAR - RADAR AND EW SYSTEMS;
a.k.a. KB RADAR OJSC; a.k.a. KB RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA SISTEMY RADIOLOKATSII OAO; a.k.a. OJSC KB RADAR-MANAGING
COMPANY HOLDING RADAR SYSTEM; a.k.a. OPEN JOINT STOCK COMPANY KB
RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMS), Partizanskii 64A,
Minsk 220026, Belarus; d.24, Nezhiloe pomeshchenie, ul
Promyshlennaya, Minsk 220075, Belarus; Organization Established
Date 2006; Registration Number 190699027 (Belarus) [BELARUS-
EO14038].

KB RADAR - RADAR AND EW SYSTEMS (a.k.a. JSC KB RADAR; a.k.a. KB
RADAR; a.k.a. KB RADAR - RADAR AND ELECTRONIC WARFARE SYSTEMS;
a.k.a. KB RADAR OJSC; a.k.a. KB RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA SISTEMY RADIOLOKATSII OAO; a.k.a. OJSC KB RADAR-MANAGING
COMPANY HOLDING RADAR SYSTEM; a.k.a. OPEN JOINT STOCK COMPANY KB
RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMS), Partizanskii 64A,
Minsk 220026, Belarus; d.24, Nezhiloe pomeshchenie, ul
Promyshlennaya, Minsk 220075, Belarus; Organization Established
Date 2006; Registration Number 190699027 (Belarus) [BELARUS-
EO14038].

KB RADAR OJSC (a.k.a. JSC KB RADAR; a.k.a. KB RADAR; a.k.a. KB
RADAR - RADAR AND ELECTRONIC WARFARE SYSTEMS; a.k.a. KB RADAR -
RADAR AND EW SYSTEMS; a.k.a. KB RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA SISTEMY RADIOLOKATSII OAO; a.k.a. OJSC KB RADAR-MANAGING
COMPANY HOLDING RADAR SYSTEM; a.k.a. OPEN JOINT STOCK COMPANY KB
RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMS), Partizanskii 64A,
Minsk 220026, Belarus; d.24, Nezhiloe pomeshchenie, ul
Promyshlennaya, Minsk 220075, Belarus; Organization Established
Date 2006; Registration Number 190699027 (Belarus) [BELARUS-
EO14038].

KB RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA SISTEMY
RADIOLOKATSII OAO (a.k.a. JSC KB RADAR; a.k.a. KB RADAR; a.k.a. KB
RADAR - RADAR AND ELECTRONIC WARFARE SYSTEMS; a.k.a. KB RADAR -
RADAR AND EW SYSTEMS; a.k.a. KB RADAR OJSC; a.k.a. OJSC KB RADAR-
MANAGING COMPANY HOLDING RADAR SYSTEM; a.k.a. OPEN JOINT STOCK
COMPANY KB RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMS),
Partizanskii 64A, Minsk 220026, Belarus; d.24, Nezhiloe
pomeshchenie, ul Promyshlennaya, Minsk 220075, Belarus;
Organization Established Date 2006; Registration Number 190699027
(Belarus) [BELARUS-EO14038].

KBP INSTRUMENT DESIGN BUREAU (a.k.a. INSTRUMENT DESIGN BUREAU;
a.k.a. JSC KBP INSTRUMENT DESIGN BUREAU; a.k.a. KBP INSTRUMENT
DESIGN BUREAU JOINT STOCK COMPANY; a.k.a. KONSTRUKTORSKOE BYURO
PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. "KBP
OAO"), 59 Shcheglovskaya Zaseka ul., Tula 300001, Russia; Website
www.kbptula.ru; Email Address kbkedr@tula.net; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1117154036911 (Russia); Government
Gazette Number 07515747 (Russia) [UKRAINE-EO13661].

KBP INSTRUMENT DESIGN BUREAU JOINT STOCK COMPANY (a.k.a. INSTRUMENT
DESIGN BUREAU; a.k.a. JSC KBP INSTRUMENT DESIGN BUREAU; a.k.a. KBP
INSTRUMENT DESIGN BUREAU; a.k.a. KONSTRUKTORSKOE BYURO
PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. "KBP
OAO"), 59 Shcheglovskaya Zaseka ul., Tula 300001, Russia; Website
www.kbptula.ru; Email Address kbkedr@tula.net; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1117154036911 (Russia); Government
Gazette Number 07515747 (Russia) [UKRAINE-EO13661].

KBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDING (a.k.a. DESIGN BUREAU
OF SPECIAL MACHINE BUILDING; a.k.a. DESIGN BUREAU OF SPECIAL
MACHINE-BUILDING; a.k.a. DESIGN BUREAU OF SPECIAL MACHINEBUILDING
AO; a.k.a. JOINT-STOCK COMPANY ENGINEERING OFFICE SPETSIALNOGO
MASHINOSTROYENIYA; a.k.a. JOINT-STOCK COMPANY KBSM; a.k.a. "KBSM
AO"), Obukhovskoy Oborony Ave, Saint Petersburg 192012, Russia; Tax
ID No. 7802205799 (Russia) [RUSSIA-EO14024].

KBT-RUS (a.k.a. KVT-RUS; a.k.a. KVT-RUS LLC; a.k.a. KVT-RUS, OOO;
a.k.a. LIMITED LIABILITY COMPANY KVT-RUS), 6,2 Pudovkina St.,
Moscow 119285, Russia; CAATSA Section 235 Information: EXPORT
SANCTIONS Sec. 235(a)(2); alt. CAATSA Section 235 Information:
FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235
Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec 235(a)(9); alt. CAATSA Section 235 Information: BAN
ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec
235(a)(10); Tax ID No. 7729675572 (Russia); Business Registration
Number 1117746121899 (Russia) [CAATSA - RUSSIA] [PEESA-EO14039].

KCST (a.k.a. COMMITTEE FOR SPACE TECHNOLOGY; a.k.a. DEPARTMENT OF
SPACE TECHNOLOGY OF NORTH KOREA; a.k.a. DPRK COMMITTEE FOR SPACE
TECHNOLOGY; a.k.a. KOREAN COMMITTEE FOR SPACE TECHNOLOGY),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD].

KECIL, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN ZEIN, Hisyam; a.k.a.
JAFAR, Anis Alawi; a.k.a. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a.
"AL ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; a.k.a. "PA'TEK"; a.k.a.
"UMANGIS MIKE"); DOB 20 Jul 1966; POB Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

KEEN WELL INTERNATIONAL LIMITED, Unit 1105, Hua Qin Int'l Bldg, 340
Queens RD Central, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 06 Jul 2018; C.R. No. 2718630 (Hong Kong) [IRAN-
EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

KEENCLOUD LIMITED, 11 Catherine Place, Westminister, London, United
Kingdom [IRAQ2].

KEIS STUDIO (a.k.a. "CASE PLATFORM"; a.k.a. "CASE STUDIO"), Ul.
Nikolaeva D. 12, Office 804, Novosibirsk 630090, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 5408006270 (Russia); Registration Number 1155476112770
(Russia) [RUSSIA-EO14024].

KEISMAIO GENERAL TRADING (a.k.a. KISMAYO GENERAL TRADING; a.k.a.
KISMAYO GENERAL TRADING L.L.C; a.k.a. KISMAYO GENERAL TRADING LLC),
18A Street, Corniche Deira, Deira, Dubai, United Arab Emirates; PO
Box 64871, Deira, Dubai, United Arab Emirates; PO Box 80367, Dubai,
United Arab Emirates; Al Hamriya, Dubai, United Arab Emirates;
Organization Established Date 05 May 2002; Organization Type: Non-
specialized wholesale trade; Identification Number 68753 (United
Arab Emirates); alt. Identification Number 59260 (United Arab
Emirates); License 533917 (United Arab Emirates) [SOMALIA] (Linked
To: MUSSE, Bashir Khalif).

KEISSAR, Sina (a.k.a. "sina_molove"); DOB 20 May 1990; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions (individual) [CYBER2].

KEITA, Karim, Cote d Ivoire; Sebenicoro, Bamako, Mali; DOB 31 Aug
1979; POB Paris, France; nationality Mali; Gender Male; Passport
DA0002236 (Mali) issued 20 Dec 2018 expires 19 Dec 2023; National
ID No. 179FR920098004 D (Mali) (individual) [GLOMAG].

KELDYSH INSTITUTE OF APPLIED MATHEMATICS (a.k.a. KELDYSH INSTITUTE
OF APPLIED MATHEMATICS OF THE RUSSIAN ACADEMY OF SCIENCES; a.k.a.
"KIAM"), pl. Miusskaya, d. 4, Moscow 125047, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7710063939 (Russia); Registration Number 1037739115787
(Russia) [RUSSIA-EO14024].

KELDYSH INSTITUTE OF APPLIED MATHEMATICS OF THE RUSSIAN ACADEMY OF
SCIENCES (a.k.a. KELDYSH INSTITUTE OF APPLIED MATHEMATICS; a.k.a.
"KIAM"), pl. Miusskaya, d. 4, Moscow 125047, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7710063939 (Russia); Registration Number 1037739115787
(Russia) [RUSSIA-EO14024].

KELJMENDI, Besnik (a.k.a. KELMENDI, Besnik); DOB 30 Oct 1980; POB
Pec, Kosovo; Passport 5661746 (Bosnia and Herzegovina) (individual)
[SDNTK] (Linked To: N.P.T.T. DONA-SHELL).

KELJMENDI, Elvis (a.k.a. KELMENDI, Elvis), Pec, Kosovo; DOB 03 May
1978; POB Prizren, Kosovo; Personal ID Card 0305978934868
(Montenegro) (individual) [SDNTK].

KELJMENDI, Liridon (a.k.a. KELMENDI, Liridon); DOB 01 Jan 1983; POB
Pec, Kosovo; Passport 5239319 (Bosnia and Herzegovina); alt.
Passport 005452254 (Bosnia and Herzegovina) (individual) [SDNTK].

KELJMENDI, Naser Meto (a.k.a. KELMENDI, Naser), Edhema Eke Dzubura
20, Ilidza, Bosnia and Herzegovina; Velika Aleja Street, no. 2,
Ilidza, Bosnia and Herzegovina; DOB 15 Feb 1957; POB Pec, Kosovo;
citizen Bosnia and Herzegovina; Passport 4843868 (Bosnia and
Herzegovina); National ID No. 1502957172694 (Bosnia and
Herzegovina) (individual) [SDNTK] (Linked To: DONATA COMPANY
D.O.O.; Linked To: N.P.T.T. DONA-SHELL; Linked To: HOTEL CASA
GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA; Linked To: HOTEL CASA
GRANDE - ULCINJ, MONTENEGRO; Linked To: PREDSTAVNISTVO CASAGRANDE
EXPORT-IMPORT).

KELMENDI, Besnik (a.k.a. KELJMENDI, Besnik); DOB 30 Oct 1980; POB
Pec, Kosovo; Passport 5661746 (Bosnia and Herzegovina) (individual)
[SDNTK] (Linked To: N.P.T.T. DONA-SHELL).

KELMENDI, Donata, Pec (Peje), Kosovo; DOB 16 Sep 1992 (individual)
[SDNTK] (Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO).

KELMENDI, Elvis (a.k.a. KELJMENDI, Elvis), Pec, Kosovo; DOB 03 May
1978; POB Prizren, Kosovo; Personal ID Card 0305978934868
(Montenegro) (individual) [SDNTK].

KELMENDI, Liridon (a.k.a. KELJMENDI, Liridon); DOB 01 Jan 1983; POB
Pec, Kosovo; Passport 5239319 (Bosnia and Herzegovina); alt.
Passport 005452254 (Bosnia and Herzegovina) (individual) [SDNTK].

KELMENDI, Naser (a.k.a. KELJMENDI, Naser Meto), Edhema Eke Dzubura
20, Ilidza, Bosnia and Herzegovina; Velika Aleja Street, no. 2,
Ilidza, Bosnia and Herzegovina; DOB 15 Feb 1957; POB Pec, Kosovo;
citizen Bosnia and Herzegovina; Passport 4843868 (Bosnia and
Herzegovina); National ID No. 1502957172694 (Bosnia and
Herzegovina) (individual) [SDNTK] (Linked To: DONATA COMPANY
D.O.O.; Linked To: N.P.T.T. DONA-SHELL; Linked To: HOTEL CASA
GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA; Linked To: HOTEL CASA
GRANDE - ULCINJ, MONTENEGRO; Linked To: PREDSTAVNISTVO CASAGRANDE
EXPORT-IMPORT).

KENANI, Emirhan (a.k.a. SERIFI ZINDASTI, Naci; a.k.a. SERIFI-
ZINDASTI, Naci; a.k.a. SHARIFI ZINDASHTI, Naji; a.k.a. SHARIFI-
ZINDASHTI, Naji; a.k.a. SHARIFI-ZINDASHTI, Naji Ibrahim), Orumiyeh,
West Azerbaijan, Iran; DOB 31 May 1974; POB Orumiyeh, Iran;
nationality Iran; alt. nationality Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 2753229112 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

KENAR, Ufuk, Turkey; DOB 24 Apr 1980 (individual) [SYRIA] (Linked
To: MILENYUM ENERGY S.A.).

KENIUKH, Igor Grigorevich (a.k.a. KENIUKH, Ihar Ryhoravich; a.k.a.
KENJUCH, Igor Grigorjevitj; a.k.a. KENJUCH, Ihar Ryhoravitj),
Budyonnovo, 15-36, Minsk, Belarus; Magnitaya, 30-20, Minsk,
Belarus; DOB 21 Jan 1980; POB Homel Oblast, Belarus; nationality
Belarus; Gender Male; National ID No. 3210180H066PB2 (Belarus); Tax
ID No. AB9050449 (Belarus) (individual) [BELARUS-EO14038].

KENIUKH, Ihar Ryhoravich (a.k.a. KENIUKH, Igor Grigorevich; a.k.a.
KENJUCH, Igor Grigorjevitj; a.k.a. KENJUCH, Ihar Ryhoravitj),
Budyonnovo, 15-36, Minsk, Belarus; Magnitaya, 30-20, Minsk,
Belarus; DOB 21 Jan 1980; POB Homel Oblast, Belarus; nationality
Belarus; Gender Male; National ID No. 3210180H066PB2 (Belarus); Tax
ID No. AB9050449 (Belarus) (individual) [BELARUS-EO14038].

KENJUCH, Igor Grigorjevitj (a.k.a. KENIUKH, Igor Grigorevich;
a.k.a. KENIUKH, Ihar Ryhoravich; a.k.a. KENJUCH, Ihar Ryhoravitj),
Budyonnovo, 15-36, Minsk, Belarus; Magnitaya, 30-20, Minsk,
Belarus; DOB 21 Jan 1980; POB Homel Oblast, Belarus; nationality
Belarus; Gender Male; National ID No. 3210180H066PB2 (Belarus); Tax
ID No. AB9050449 (Belarus) (individual) [BELARUS-EO14038].

KENJUCH, Ihar Ryhoravitj (a.k.a. KENIUKH, Igor Grigorevich; a.k.a.
KENIUKH, Ihar Ryhoravich; a.k.a. KENJUCH, Igor Grigorjevitj),
Budyonnovo, 15-36, Minsk, Belarus; Magnitaya, 30-20, Minsk,
Belarus; DOB 21 Jan 1980; POB Homel Oblast, Belarus; nationality
Belarus; Gender Male; National ID No. 3210180H066PB2 (Belarus); Tax
ID No. AB9050449 (Belarus) (individual) [BELARUS-EO14038].

KENZO SUSHI (a.k.a. OPERADORA LOS FAMOSOS, S.A. DE C.V.; a.k.a.
OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.), Calle Ottawa #1568 T,
Plaza Fusion Galerias, Colonia Providencia, Guadalajara, Jalisco,
Mexico; Av. Providencia 1568, Providencia, Guadalajara, Jalisco
44630, Mexico; Av. Real Acueducto #360 Int 1-A, Zapopan, Jalisco,
Mexico; Website www.kenzosushi.mx; R.F.C. OFA101214KG1 (Mexico)
[SDNTK].

KERCH COMMERCIAL SEAPORT (a.k.a. KERCH MERCHANT SEA PORT; a.k.a.
KERCH SEA PORT; a.k.a. PORT OF KERCH; a.k.a. SEAPORT OF KERCH;
a.k.a. STATE ENTERPRISE KERCH COMMERCIAL SEA PORT; a.k.a. STATE
ENTERPRISE KERCH SEA COMMERCIAL PORT), Kirova Street 28, Kerch,
Crimea 98312, Ukraine; 28 Kirova Str., Kerch, Crimea 98312,
Ukraine; 28, Kirov Str., Kerch, Crimea 98312, Ukraine; Ul. Kirov,
28, Kerch, Crimea 98312, Ukraine; ul Kirova 28, Kerch 98312,
Ukraine; Website http://www.kerchport.com; alt. Website
http://www.ukrport.org.ua; Email Address kmtp@kerch.sf.ukrtel.net;
alt. Email Address referent.port@mail.ru; alt. Email Address
kmtp@trport.kerch.crimea.com; UN/LOCODE UA KEH; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01125554 [UKRAINE-EO13685].

KERCH MERCHANT SEA PORT (a.k.a. KERCH COMMERCIAL SEAPORT; a.k.a.
KERCH SEA PORT; a.k.a. PORT OF KERCH; a.k.a. SEAPORT OF KERCH;
a.k.a. STATE ENTERPRISE KERCH COMMERCIAL SEA PORT; a.k.a. STATE
ENTERPRISE KERCH SEA COMMERCIAL PORT), Kirova Street 28, Kerch,
Crimea 98312, Ukraine; 28 Kirova Str., Kerch, Crimea 98312,
Ukraine; 28, Kirov Str., Kerch, Crimea 98312, Ukraine; Ul. Kirov,
28, Kerch, Crimea 98312, Ukraine; ul Kirova 28, Kerch 98312,
Ukraine; Website http://www.kerchport.com; alt. Website
http://www.ukrport.org.ua; Email Address kmtp@kerch.sf.ukrtel.net;
alt. Email Address referent.port@mail.ru; alt. Email Address
kmtp@trport.kerch.crimea.com; UN/LOCODE UA KEH; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01125554 [UKRAINE-EO13685].

KERCH SEA PORT (a.k.a. KERCH COMMERCIAL SEAPORT; a.k.a. KERCH
MERCHANT SEA PORT; a.k.a. PORT OF KERCH; a.k.a. SEAPORT OF KERCH;
a.k.a. STATE ENTERPRISE KERCH COMMERCIAL SEA PORT; a.k.a. STATE
ENTERPRISE KERCH SEA COMMERCIAL PORT), Kirova Street 28, Kerch,
Crimea 98312, Ukraine; 28 Kirova Str., Kerch, Crimea 98312,
Ukraine; 28, Kirov Str., Kerch, Crimea 98312, Ukraine; Ul. Kirov,
28, Kerch, Crimea 98312, Ukraine; ul Kirova 28, Kerch 98312,
Ukraine; Website http://www.kerchport.com; alt. Website
http://www.ukrport.org.ua; Email Address kmtp@kerch.sf.ukrtel.net;
alt. Email Address referent.port@mail.ru; alt. Email Address
kmtp@trport.kerch.crimea.com; UN/LOCODE UA KEH; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01125554 [UKRAINE-EO13685].

KERIMOV, Said Suleimanovich (a.k.a. KERIMOV, Said Suleymanovich),
Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow 123430, Russia; DOB
06 Jul 1995; POB Moscow, Russia; alt. POB Makhachkala, Republic of
Dagestan, Russia; nationality Russia; Gender Male; Passport
724109376 (Russia) issued 17 Apr 2013 expires 17 Apr 2023; National
ID No. 4515180935 (Russia); Tax ID No. 773382620676 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: KERIMOV, Suleiman
Abusaidovich).

KERIMOV, Said Suleymanovich (a.k.a. KERIMOV, Said Suleimanovich),
Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow 123430, Russia; DOB
06 Jul 1995; POB Moscow, Russia; alt. POB Makhachkala, Republic of
Dagestan, Russia; nationality Russia; Gender Male; Passport
724109376 (Russia) issued 17 Apr 2013 expires 17 Apr 2023; National
ID No. 4515180935 (Russia); Tax ID No. 773382620676 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: KERIMOV, Suleiman
Abusaidovich).

KERIMOV, Suleiman Abusaidovich (a.k.a. KERIMOV, Suleyman), Moscow,
Russia; Antibes, France; DOB 12 Mar 1966; POB Derbent, Dagestan,
Russia; nationality Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

KERIMOV, Suleyman (a.k.a. KERIMOV, Suleiman Abusaidovich), Moscow,
Russia; Antibes, France; DOB 12 Mar 1966; POB Derbent, Dagestan,
Russia; nationality Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

KERIMOVA, Amina Suleymanovna (a.k.a. KERIMOVA, Aminat
Suleymanovna), Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow
123430, Russia; DOB 26 Sep 2003; POB Moscow, Russia; nationality
Russia; Gender Female; Passport 724263564 (Russia) issued 26 Apr
2013 expires 26 Apr 2023 (individual) [RUSSIA-EO14024] (Linked To:
KERIMOV, Suleiman Abusaidovich).

KERIMOVA, Aminat Suleymanovna (a.k.a. KERIMOVA, Amina
Suleymanovna), Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow
123430, Russia; DOB 26 Sep 2003; POB Moscow, Russia; nationality
Russia; Gender Female; Passport 724263564 (Russia) issued 26 Apr
2013 expires 26 Apr 2023 (individual) [RUSSIA-EO14024] (Linked To:
KERIMOV, Suleiman Abusaidovich).

KERIMOVA, Firuza Nazimovna (a.k.a. KHANBALAEVA, Firuza Nazimovna),
Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow 123430, Russia; DOB
22 Dec 1967; alt. DOB 22 Oct 1967; POB Makhachkala, Russia;
nationality Russia; Gender Female; Passport 724348524 (Russia)
issued 06 May 2013 expires 06 May 2023; National ID No. 4512970434
(Russia); Tax ID No. 052901215575 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KERIMOV, Suleiman Abusaidovich).

KERIMOVA, Gulnara Suleymanovna, Apt. 270, Build. 31, Pyatnitskoe
Shosse, Moscow 123430, Russia; DOB 29 Apr 1990; POB Makhachkala,
Russia; nationality Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: KERIMOV, Suleiman Abusaidovich).

KERMAN SHIPPING COMPANY LIMITED, 143/1 Tower Road, Sliema, Malta;
Additional Sanctions Information - Subject to Secondary Sanctions;
Trade License No. C 37423 (Malta) [IRAN].

KESAEV, Igor Albertovich (a.k.a. KESAEV, Ihor Albertovych; a.k.a.
KESAYEV, Igor Albertovich), Moscow, Russia; DOB 30 Oct 1966; POB
Vladikavkaz, North Ossetia-Alania Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID No. 770604683378
(Russia) (individual) [RUSSIA-EO14024].

KESAEV, Ihor Albertovych (a.k.a. KESAEV, Igor Albertovich; a.k.a.
KESAYEV, Igor Albertovich), Moscow, Russia; DOB 30 Oct 1966; POB
Vladikavkaz, North Ossetia-Alania Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID No. 770604683378
(Russia) (individual) [RUSSIA-EO14024].

KESAYEV, Igor Albertovich (a.k.a. KESAEV, Igor Albertovich; a.k.a.
KESAEV, Ihor Albertovych), Moscow, Russia; DOB 30 Oct 1966; POB
Vladikavkaz, North Ossetia-Alania Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID No. 770604683378
(Russia) (individual) [RUSSIA-EO14024].

KETABACHI, Mehrdada Akhlaghi (a.k.a. KETABCHI, Merhdada Akhlaghi),
c/o AIO, Langare Street, Nobonyad Square, Tehran, Iran; c/o SBIG,
Tehran, Iran; DOB 10 Sep 1958; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
A0030940 (Iran) (individual) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO].

KETABCHI, Merhdada Akhlaghi (a.k.a. KETABACHI, Mehrdada Akhlaghi),
c/o AIO, Langare Street, Nobonyad Square, Tehran, Iran; c/o SBIG,
Tehran, Iran; DOB 10 Sep 1958; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
A0030940 (Iran) (individual) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO].

KFAR TAPUAH FUND (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KOACH; a.k.a. MEIR'S
YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR
MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

KGB ALFA (a.k.a. ALFA SPETZNAZ; a.k.a. KGB ALPHA; a.k.a. "ALPHA
GROUP"; a.k.a. "ALPHA UNIT"), Minsk, Belarus [BELARUS].

KGB ALPHA (a.k.a. ALFA SPETZNAZ; a.k.a. KGB ALFA; a.k.a. "ALPHA
GROUP"; a.k.a. "ALPHA UNIT"), Minsk, Belarus [BELARUS].

KGI INTERNATIONAL COMPANY LTD (a.k.a. KANILAI GROUP INTERNATIONAL),
Banjul, The Gambia; P.O. Box 3070 Serrekunda, The Gambia [GLOMAG]
(Linked To: JAMMEH, Yahya).

KGK (a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN; a.k.a.
HALU MESRU SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a.
KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KURDISTAN PEOPLE'S
CONGRESS; a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA KARKERAN
KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. PKK;
a.k.a. THE PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; a.k.a. "KHK")
[SDNTK] [FTO] [SDGT].

KHABAROVSK SHIPBUILDING PLANT (a.k.a. JOINT STOCK COMPANY
KHABAROVSK SHIPBUILDING YARD; a.k.a. JOINT-STOCK COMANY
KHABAROVSKIY SHIPYARD; a.k.a. JOINT-STOCK COMPANY KHABAROVSKY
SHIPBUILDING PLANT; a.k.a. JOINT-STOCK COMPANY KHSZ; a.k.a. JSC
KHABAROVSK SHIPBUILDING YARD; a.k.a. JSC KHABAROVSKY SUDOSTROITELNY
FACTORY; a.k.a. JSC KHABAROVSKY SUDOSTROITELNY ZAVOD; a.k.a.
KHABAROVSKIY SHIPBUILDING PLANT), Suvorova St, 1, Khabarovsk,
Khabarovsk Territory 680003, Russia; Organization Established Date
29 Oct 2008; Tax ID No. 2723112662 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

KHABAROVSKIY SHIPBUILDING PLANT (a.k.a. JOINT STOCK COMPANY
KHABAROVSK SHIPBUILDING YARD; a.k.a. JOINT-STOCK COMANY
KHABAROVSKIY SHIPYARD; a.k.a. JOINT-STOCK COMPANY KHABAROVSKY
SHIPBUILDING PLANT; a.k.a. JOINT-STOCK COMPANY KHSZ; a.k.a. JSC
KHABAROVSK SHIPBUILDING YARD; a.k.a. JSC KHABAROVSKY SUDOSTROITELNY
FACTORY; a.k.a. JSC KHABAROVSKY SUDOSTROITELNY ZAVOD; a.k.a.
KHABAROVSK SHIPBUILDING PLANT), Suvorova St, 1, Khabarovsk,
Khabarovsk Territory 680003, Russia; Organization Established Date
29 Oct 2008; Tax ID No. 2723112662 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

KHABIROV, Radii Faritovich (a.k.a. KHABIROV, Radiy Faritovich;
a.k.a. KHABIROV, Rady Faritovich; a.k.a. KHABIROV, Radyi
Faritovich), Bashkortostan Republic, Russia; DOB 20 Mar 1964; POB
Sayranovo, Bashkortostan Republic, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 027810331775 (Russia)
(individual) [RUSSIA-EO14024].

KHABIROV, Radiy Faritovich (a.k.a. KHABIROV, Radii Faritovich;
a.k.a. KHABIROV, Rady Faritovich; a.k.a. KHABIROV, Radyi
Faritovich), Bashkortostan Republic, Russia; DOB 20 Mar 1964; POB
Sayranovo, Bashkortostan Republic, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 027810331775 (Russia)
(individual) [RUSSIA-EO14024].

KHABIROV, Rady Faritovich (a.k.a. KHABIROV, Radii Faritovich;
a.k.a. KHABIROV, Radiy Faritovich; a.k.a. KHABIROV, Radyi
Faritovich), Bashkortostan Republic, Russia; DOB 20 Mar 1964; POB
Sayranovo, Bashkortostan Republic, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 027810331775 (Russia)
(individual) [RUSSIA-EO14024].

KHABIROV, Radyi Faritovich (a.k.a. KHABIROV, Radii Faritovich;
a.k.a. KHABIROV, Radiy Faritovich; a.k.a. KHABIROV, Rady
Faritovich), Bashkortostan Republic, Russia; DOB 20 Mar 1964; POB
Sayranovo, Bashkortostan Republic, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 027810331775 (Russia)
(individual) [RUSSIA-EO14024].

KHABIYYAH, Muna, Syria; DOB 01 Apr 1966; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

KHACHATUROV, Tigran Garikovich, Moscow, Russia; DOB 07 Feb 1979;
POB Yerevan, Armenia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

KHADDUR, Hasan, Syria; DOB 26 Aug 1981; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

KHADEM, Ahmad (a.k.a. DANESH PAZHU, Ahmad Khadem; a.k.a. KADEM,
Ahmad; a.k.a. SAYYEDOSHOHADA, Ahmad Khadem; a.k.a. SEYED AL-
SHOHADA, Ahmad Khadem; a.k.a. SEYEDOSHOHADA, Ahmad Khadem),
Khuzestan, Iran; Lorestan, Iran; Kohgiluyeh and Boyer-Ahmad, Iran;
DOB 27 Apr 1959; POB Shushtar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 1881506428 (Iran); Commander of Karbala IRGC
Operational Base (individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

KHADEMI, Mohammad (a.k.a. KHADEMI, Mohammad Reza; a.k.a. KHADEMI,
Mohammad Rida Esfandiar), Dubai, United Arab Emirates; DOB 05 Apr
1966; nationality Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: INFORMATICS SERVICES
CORPORATION).

KHADEMI, Mohammad Reza (a.k.a. KHADEMI, Mohammad; a.k.a. KHADEMI,
Mohammad Rida Esfandiar), Dubai, United Arab Emirates; DOB 05 Apr
1966; nationality Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: INFORMATICS SERVICES
CORPORATION).

KHADEMI, Mohammad Rida Esfandiar (a.k.a. KHADEMI, Mohammad; a.k.a.
KHADEMI, Mohammad Reza), Dubai, United Arab Emirates; DOB 05 Apr
1966; nationality Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: INFORMATICS SERVICES
CORPORATION).

KHADER, Abdel (a.k.a. GHADER, El Hadj Ould Abdel; a.k.a. JELIL,
Youssef Ould Abdel; a.k.a. SALEM, Abdarrahmane ould Mohamed el
Houcein ould Mohamed; a.k.a. SALEM, Mohamed; a.k.a. SALIM, 'Abd al-
Rahman Ould Muhammad al-Husayn Ould Muhammad; a.k.a. SOULEIMANE,
Abou; a.k.a. "AL-MAURITANI, Sheikh Yunis"; a.k.a. "AL-MAURITANI,
Younis"; a.k.a. "AL-MAURITANI, Yunis"; a.k.a. "CHINGHEITY"; a.k.a.
"THE MAURITANIAN, Salih"; a.k.a. "THE MAURITANIAN, Shaykh Yunis");
DOB 1981; POB Saudi Arabia; nationality Mauritania (individual)
[SDGT].

KHADIJA SHIP MANAGEMENT PRIVATE LIMITED (a.k.a. KHADIJA SHIP
MANAGEMENT PVT; a.k.a. KHADIJA SHIP MANAGEMENT PVT LTD), Shop 1/2,
Adarsh Chawl, Anand Nagar, Jogeshwari (W), Mumbai 400102, India;
Off No 512, B Wing, Mumbai City, Maharashtra 400053, India; Unit D-
605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall,
New Link Road, Anderi - W, Mumbai, Maharashtra 400053, India; 512,
5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara,
Andheri West, Mumbai, India; Website www.khadijasm.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 247118 (India); alt. Registration Number
U74999MH2013PTC247118 (India) [SDGT] (Linked To: MEHDI GROUP).

KHADIJA SHIP MANAGEMENT PVT (a.k.a. KHADIJA SHIP MANAGEMENT PRIVATE
LIMITED; a.k.a. KHADIJA SHIP MANAGEMENT PVT LTD), Shop 1/2, Adarsh
Chawl, Anand Nagar, Jogeshwari (W), Mumbai 400102, India; Off No
512, B Wing, Mumbai City, Maharashtra 400053, India; Unit D-605,
6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New
Link Road, Anderi - W, Mumbai, Maharashtra 400053, India; 512, 5th
Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara,
Andheri West, Mumbai, India; Website www.khadijasm.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 247118 (India); alt. Registration Number
U74999MH2013PTC247118 (India) [SDGT] (Linked To: MEHDI GROUP).

KHADIJA SHIP MANAGEMENT PVT LTD (a.k.a. KHADIJA SHIP MANAGEMENT
PRIVATE LIMITED; a.k.a. KHADIJA SHIP MANAGEMENT PVT), Shop 1/2,
Adarsh Chawl, Anand Nagar, Jogeshwari (W), Mumbai 400102, India;
Off No 512, B Wing, Mumbai City, Maharashtra 400053, India; Unit D-
605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall,
New Link Road, Anderi - W, Mumbai, Maharashtra 400053, India; 512,
5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara,
Andheri West, Mumbai, India; Website www.khadijasm.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 247118 (India); alt. Registration Number
U74999MH2013PTC247118 (India) [SDGT] (Linked To: MEHDI GROUP).

KHADOUR, Tawfiq Muhammad (a.k.a. KHADUR, Tawfiq Ahmad), Syria; DOB
1966; POB Hilat Ara, Jablah, Syria; nationality Syria; Gender Male;
Major General (individual) [SYRIA].

KHADUR, Tawfiq Ahmad (a.k.a. KHADOUR, Tawfiq Muhammad), Syria; DOB
1966; POB Hilat Ara, Jablah, Syria; nationality Syria; Gender Male;
Major General (individual) [SYRIA].

KHAIMOURZINA, Elmira Abdulbarievna (a.k.a. KHAIMURZINA, Elmira),
Moscow, Russia; DOB 05 Apr 1974; POB Arkhangelka, Kazakhstan;
nationality Russia; Gender Female (individual) [RUSSIA-EO14024].

KHAIMURZINA, Elmira (a.k.a. KHAIMOURZINA, Elmira Abdulbarievna),
Moscow, Russia; DOB 05 Apr 1974; POB Arkhangelka, Kazakhstan;
nationality Russia; Gender Female (individual) [RUSSIA-EO14024].

KHAING, Thet Thet (a.k.a. KHINE, Daw Thet Thet; a.k.a. KHINE, Thet
Thet), 127A Dhamazadei Road, Kamayut, Rangoon, Burma; DOB 19 Aug
1967; POB Mogok, Burma; nationality Burma; citizen Burma; Gender
Female; Passport MB132403 (Burma) issued 07 May 2015 expires 06 May
2020; National ID No. 9MAKANAN034200 (Burma); Minister of Social
Welfare, Relief, and Resettlement (individual) [BURMA-EO14014].

KHAIR, Abdelbasit Hamza Elhassan Mohamed (a.k.a. HAMZA, Abd al-
Basit; a.k.a. "HAMZA, Abdelbasit"), Africa Street, Khartoum 12290,
Sudan; DOB 28 Aug 1955; POB Marawi, Sudan; nationality Sudan;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; National ID No.
101 0015 9792 (Sudan) (individual) [SDGT] (Linked To: HAMAS).

KHAIRBEK, Mohammed Nassif (a.k.a. KHAYR-BAYK, Muhammad Nasif;
a.k.a. KHAYRBIK, Muhammad Nasif; a.k.a. KHEIR BEIK, Mohamad; a.k.a.
KHEIR BEIK, Mohamad Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),
Damascus, Syria; DOB 05 Apr 1937; POB Hama, Syria; Passport
D000000483, Diplomatic (Syria); Syrian Deputy Vice President for
Security Affairs; Major General (individual) [SYRIA].

KHAIRULLAH, Haji (a.k.a. BARAKZAI, Haji Khairullah; a.k.a.
KARIMULLAH, Haji; a.k.a. KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, Haji Khair), Abdul
Manan Chowk, Pashtunabad, Quetta, Pakistan; DOB 1965; POB Zumbaleh
Village, Nahr-e Saraj District, Helmand Province, Afghanistan; alt.
POB Qal'ah Abdulla, Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan; Passport BP4199631
(Pakistan) expires 25 Jun 2014; National ID No. 5440005229635
(Pakistan) (individual) [SDGT] (Linked To: TALIBAN; Linked To: HAJI
KHAIRULLAH HAJI SATTAR MONEY EXCHANGE).

KHAIRY, Abderrahmane Ould Mohamed Lemine Ould Mohamed (a.k.a. EL
KHAIRY, Hamad; a.k.a. KHEIROU, Amada Ould; a.k.a. KHEIROU, Hamada
Ould Mohamed; a.k.a. "QUMQUM, Abou"); DOB 1970; POB Nouakchott,
Mauritania; nationality Mauritania; alt. nationality Mali; Passport
A1447120 (Mali) expires 19 Oct 2011; Identification Number 47911
(Mali) issued 17 Oct 2006 (individual) [SDGT].

KHAITIAN PRESIZHN (a.k.a. HAITIAN PRECISION LLC), Proezd
Novovladykinskii D. 8, Str. 5, Moscow 127106, Russia; Tax ID No.
7733375405 (Russia); Registration Number 1217700496958 (Russia)
[RUSSIA-EO14024].

KHAKI, Parviz (a.k.a. "MARTIN"); DOB 26 Aug 1968; POB Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].

KHAKI, Reza, Iran; DOB 01 Aug 1970; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport M38549339 (Iran) expires 05 Nov 2021; National ID
No. 1199127795 (Iran) (individual) [NPWMD] [IFSR] (Linked To: QODS
AVIATION INDUSTRIES).

KHALAF, Ahmed Abdullah Abid (a.k.a. ABED, Ahmed Abdullah; a.k.a.
AL-JUBOURI, Ahmad Abdullah; a.k.a. AL-JUBOURI, Ahmed; a.k.a. "Abu
Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 Jul 1967; POB Baghdad,
Iraq; nationality Iraq; Gender Male; Passport D1017310 (Iraq)
expires 14 Apr 2025; National ID No. 00318953 (Iraq) (individual)
[GLOMAG].

KHALAF, Fuad (a.k.a. KALAF, Fuad Mohamed; a.k.a. KALAF, Fuad
Mohammed; a.k.a. KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; a.k.a. SHONGALE, Fuad;
a.k.a. SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad Muhammad Khalaf;
a.k.a. SONGALE, Fuad), Mogadishu, Somalia; DOB 28 Mar 1965; alt.
DOB 28 May 1965; POB Somalia; nationality Somalia; alt. nationality
Sweden; Gender Male (individual) [SOMALIA].

KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad Mohamed; a.k.a. KALAF,
Fuad Mohammed; a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; a.k.a. SHONGALE, Fuad;
a.k.a. SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad Muhammad Khalaf;
a.k.a. SONGALE, Fuad), Mogadishu, Somalia; DOB 28 Mar 1965; alt.
DOB 28 May 1965; POB Somalia; nationality Somalia; alt. nationality
Sweden; Gender Male (individual) [SOMALIA].

KHALAGH TADBIR PARS CO., No. 18, Azadegan Alley, Qaem Maqam-e-
Farahani St., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-EO13871].

KHALALU, Ahmad, Syria; DOB 01 Jan 1978; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

KHALED ABU AL-ABBAS BRIGADE (a.k.a. AL-MULATHAMUN BATTALION; a.k.a.
AL-MULATHAMUN BRIGADE; a.k.a. AL-MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL-DIMA; a.k.a.
SIGNATORIES IN BLOOD; a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.
THOSE SIGNED IN BLOOD BATTALION; a.k.a. THOSE WHO SIGN IN BLOOD;
a.k.a. "MASKED MEN BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] [SDGT].

KHALED AL-CAMBODI, Abu (a.k.a. PRAKASH, Neil Christopher), Syria;
Iraq; DOB 07 May 1991; POB Melbourne, Australia; nationality
Australia; Gender Male; Passport N4325853 (Australia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

KHALED, Abdulbaqi Mohammed (a.k.a. KHALED, Abul Baki; a.k.a.
KHALED, Abul Baki Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a.
"ABU KHAWLA"), Birmingham, United Kingdom; DOB 18 Aug 1957; POB
Tripoli, Libya; citizen United Kingdom (individual) [SDGT].

KHALED, Abul Baki (a.k.a. KHALED, Abdulbaqi Mohammed; a.k.a.
KHALED, Abul Baki Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a.
"ABU KHAWLA"), Birmingham, United Kingdom; DOB 18 Aug 1957; POB
Tripoli, Libya; citizen United Kingdom (individual) [SDGT].

KHALED, Abul Baki Mohammed (a.k.a. KHALED, Abdulbaqi Mohammed;
a.k.a. KHALED, Abul Baki; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a.
"ABU KHAWLA"), Birmingham, United Kingdom; DOB 18 Aug 1957; POB
Tripoli, Libya; citizen United Kingdom (individual) [SDGT].

KHALED, Al-Tohamy (a.k.a. AL-TUHAMI, Khaled; a.k.a. KHALED, al-
Tuhami; a.k.a. KHALED, Tohami); DOB 1946; POB Genzur, Libya;
General; Director of the Internal Security Office (individual)
[LIBYA2].

KHALED, al-Tuhami (a.k.a. AL-TUHAMI, Khaled; a.k.a. KHALED, Al-
Tohamy; a.k.a. KHALED, Tohami); DOB 1946; POB Genzur, Libya;
General; Director of the Internal Security Office (individual)
[LIBYA2].

KHALED, Gulsah (a.k.a. KHALED, Gulshah; a.k.a. OZEL, Gulsah; a.k.a.
OZEL, Gulshah; a.k.a. YIGIDOGLU, Gulsah), Istanbul, Turkey; DOB 02
Feb 1992; POB Yahyali, Turkey; nationality Turkey; Gender Female;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National ID No. 24470205352
(Turkey) (individual) [SDGT] (Linked To: HAMAS).

KHALED, Gulshah (a.k.a. KHALED, Gulsah; a.k.a. OZEL, Gulsah; a.k.a.
OZEL, Gulshah; a.k.a. YIGIDOGLU, Gulsah), Istanbul, Turkey; DOB 02
Feb 1992; POB Yahyali, Turkey; nationality Turkey; Gender Female;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National ID No. 24470205352
(Turkey) (individual) [SDGT] (Linked To: HAMAS).

KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled; a.k.a. KHALED, Al-Tohamy;
a.k.a. KHALED, al-Tuhami); DOB 1946; POB Genzur, Libya; General;
Director of the Internal Security Office (individual) [LIBYA2].

KHALEEM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. BARICH, Musa
Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, Mohammed Musa; a.k.a.
KALIM, Musa; a.k.a. KHALIM, Musa; a.k.a. QALEM, Musa; a.k.a. QALIM,
Musa), Chahgay Bazaar, Chahgay, Pakistan; Haji Mohammed Plaza, Tol
Aram Road, Nearest Jamal Dean Afghani Road, Quetta, Pakistan; Dr
Barno Road, Quetta, Pakistan; POB Pakistan; citizen Pakistan;
Passport AD4756241 (Pakistan) issued 02 Nov 2008 expires 01 Nov
2013; National ID No. 54101-6356624-9 (Pakistan) (individual)
[SDGT].

KHALFAN, Ahmed (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar;
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a.
AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
Mahafudh Abubakar Ahmed Abdallah; a.k.a. MOHAMMED, Shariff Omar;
a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. "BAKR,
Abu"; a.k.a. ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu");
DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt.
DOB 01 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT].

KHALID BIN AL-WALEED ARMY (a.k.a. AL YARMUK BRIGADE; a.k.a. ARMY OF
KHALED BIN ALWALEED; a.k.a. BRIGADE OF THE YARMOUK MARTYRS; a.k.a.
JAISH KHALED BIN ALWALEED; a.k.a. JAYSH KHALED BIN AL WALID; a.k.a.
JAYSH KHALID BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' AL-YARMOUK;
a.k.a. KHALID BIN AL-WALID ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. LIWA' SHUHADA' AL-YARMOUK;
a.k.a. MARTYRS OF YARMOUK; a.k.a. SHOHADAA AL-YARMOUK BRIGADE;
a.k.a. SHUHADA AL YARMOUK BRIGADE; a.k.a. SHUHDA AL-YARMOUK; a.k.a.
SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK
MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"), Yarmouk Valley, Daraa
Province, Syria [SDGT].

KHALID BIN AL-WALID ARMY (a.k.a. AL YARMUK BRIGADE; a.k.a. ARMY OF
KHALED BIN ALWALEED; a.k.a. BRIGADE OF THE YARMOUK MARTYRS; a.k.a.
JAISH KHALED BIN ALWALEED; a.k.a. JAYSH KHALED BIN AL WALID; a.k.a.
JAYSH KHALID BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' AL-YARMOUK;
a.k.a. KHALID BIN AL-WALEED ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. LIWA' SHUHADA' AL-YARMOUK;
a.k.a. MARTYRS OF YARMOUK; a.k.a. SHOHADAA AL-YARMOUK BRIGADE;
a.k.a. SHUHADA AL YARMOUK BRIGADE; a.k.a. SHUHDA AL-YARMOUK; a.k.a.
SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK
MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"), Yarmouk Valley, Daraa
Province, Syria [SDGT].

KHALID BIN-AL-WALID ARMY (a.k.a. AL YARMUK BRIGADE; a.k.a. ARMY OF
KHALED BIN ALWALEED; a.k.a. BRIGADE OF THE YARMOUK MARTYRS; a.k.a.
JAISH KHALED BIN ALWALEED; a.k.a. JAYSH KHALED BIN AL WALID; a.k.a.
JAYSH KHALID BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' AL-YARMOUK;
a.k.a. KHALID BIN AL-WALEED ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. LIWA' SHUHADA' AL-YARMOUK;
a.k.a. MARTYRS OF YARMOUK; a.k.a. SHOHADAA AL-YARMOUK BRIGADE;
a.k.a. SHUHADA AL YARMOUK BRIGADE; a.k.a. SHUHDA AL-YARMOUK; a.k.a.
SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK
MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"), Yarmouk Valley, Daraa
Province, Syria [SDGT].

KHALID IBN AL-WALID ARMY (a.k.a. AL YARMUK BRIGADE; a.k.a. ARMY OF
KHALED BIN ALWALEED; a.k.a. BRIGADE OF THE YARMOUK MARTYRS; a.k.a.
JAISH KHALED BIN ALWALEED; a.k.a. JAYSH KHALED BIN AL WALID; a.k.a.
JAYSH KHALID BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' AL-YARMOUK;
a.k.a. KHALID BIN AL-WALEED ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. LIWA' SHUHADA' AL-YARMOUK;
a.k.a. MARTYRS OF YARMOUK; a.k.a. SHOHADAA AL-YARMOUK BRIGADE;
a.k.a. SHUHADA AL YARMOUK BRIGADE; a.k.a. SHUHDA AL-YARMOUK; a.k.a.
SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK
MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"), Yarmouk Valley, Daraa
Province, Syria [SDGT].

KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a. HAWATMAH, Nayif; a.k.a.
HAWATMEH, Nayif); DOB 1933; Secretary General of DEMOCRATIC FRONT
FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION (individual)
[SDGT].

KHALID, Saifullah, Lahore, Pakistan; DOB 1968; POB Kasur, Pakistan;
citizen Pakistan; Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

KHALIDI COMPANY (a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL KHALDI
GOLD AND EXCHANGE COMPANY; a.k.a. ALKHALEDI JEWELRY COMPANY; a.k.a.
AL-KHALIDI COMPANY; a.k.a. AL-KHALIDI EXCHANGE; a.k.a. AL-KHALIDI
JEWELRY SHOP; a.k.a. AL-KHALIDI MONEY EXCHANGE; a.k.a. AL-KHALIDI
MONEY TRANSFER OFFICE; a.k.a. AL-KHALIDY JEWELRY COMPANY; a.k.a.
KHALIDI COMPANY FOR JEWELRY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Raqqah, Syria; Nishtaman building second floor, New Borsa, Irbil,
Iraq; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih,
Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,
Istanbul 34087, Turkey; Sanliurfa Market Yildiz Field Maidan,
Sanliurfa, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
Istanbul, Turkey; Aksaray, Istanbul, Turkey; Zeytoun Bourno,
Istanbul, Turkey; Iquitli Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Independence,
Mersin, Turkey; Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey; Gaziantep, Turkey; Dayr Az
Zawr, Syria; Al Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224, Istanbul 34384, Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

KHALIDI COMPANY FOR JEWELRY (a.k.a. AL KHALDI COMPANY LLC; a.k.a.
AL KHALDI GOLD AND EXCHANGE COMPANY; a.k.a. ALKHALEDI JEWELRY
COMPANY; a.k.a. AL-KHALIDI COMPANY; a.k.a. AL-KHALIDI EXCHANGE;
a.k.a. AL-KHALIDI JEWELRY SHOP; a.k.a. AL-KHALIDI MONEY EXCHANGE;
a.k.a. AL-KHALIDI MONEY TRANSFER OFFICE; a.k.a. AL-KHALIDY JEWELRY
COMPANY; a.k.a. KHALIDI COMPANY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Raqqah, Syria; Nishtaman building second floor, New Borsa, Irbil,
Iraq; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih,
Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,
Istanbul 34087, Turkey; Sanliurfa Market Yildiz Field Maidan,
Sanliurfa, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
Istanbul, Turkey; Aksaray, Istanbul, Turkey; Zeytoun Bourno,
Istanbul, Turkey; Iquitli Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Independence,
Mersin, Turkey; Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey; Gaziantep, Turkey; Dayr Az
Zawr, Syria; Al Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224, Istanbul 34384, Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

KHALIF, Adale (a.k.a. ABDALE, Qaaliif; a.k.a. ADALE, Khalif; a.k.a.
CADALE, Qaliif; a.k.a. CADE, Qaliif; a.k.a. WARSAME, Khalif
Mohamed), Qunyo Barrow, Middle Juba, Somalia; Buulo Fulaay,
Somalia; DOB 01 Jan 1964; alt. DOB 01 Jan 1968; POB Somalia;
nationality Djibouti; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport 11120061B (Djibouti) (individual) [SDGT]
(Linked To: AL-SHABAAB).

KHALIF, Fuad Mohamed (a.k.a. KALAF, Fuad Mohamed; a.k.a. KALAF,
Fuad Mohammed; a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; a.k.a. SHONGALE, Fuad;
a.k.a. SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad Muhammad Khalaf;
a.k.a. SONGALE, Fuad), Mogadishu, Somalia; DOB 28 Mar 1965; alt.
DOB 28 May 1965; POB Somalia; nationality Somalia; alt. nationality
Sweden; Gender Male (individual) [SOMALIA].

KHALIF, Fuad Mohammed (a.k.a. KALAF, Fuad Mohamed; a.k.a. KALAF,
Fuad Mohammed; a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohamed; a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; a.k.a. SHONGALE, Fuad;
a.k.a. SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad Muhammad Khalaf;
a.k.a. SONGALE, Fuad), Mogadishu, Somalia; DOB 28 Mar 1965; alt.
DOB 28 May 1965; POB Somalia; nationality Somalia; alt. nationality
Sweden; Gender Male (individual) [SOMALIA].

KHALIF, Idris Ali 'Awad (a.k.a. AL-FAY, Idris Ali Awad Khalif;
a.k.a. AL-FAY, Idris 'Ali 'Awwad; a.k.a. "Abu Sayf al-Samara'i";
a.k.a. "Mullah Idris"), Owainat Village, Owainat District, Salah Ad
Din Province, Iraq; Turkey; Albu Dur, Tikrit, Salah-ad Din
Province, Iraq; DOB 01 Jul 1971; POB Albu Dur, Tikrit, Salah-ad Din
Province, Iraq; nationality Iraq; Gender Male (individual) [SDGT].

KHALIFAH'S SOLDIERS IN BENGAL (a.k.a. ABU JANDAL AL-BANGALI; a.k.a.
CALIPHATE IN BANGLADESH; a.k.a. CALIPHATE'S SOLDIERS IN BANGLADESH;
a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC STATE BANGLADESH; a.k.a.
ISLAMIC STATE IN BANGLADESH; a.k.a. NEO-JAMAAT-UL MUJAHIDEEN
BANGLADESH; a.k.a. SOLDIERS OF THE CALIPHATE IN BANGLADESH; a.k.a.
"ISB"; a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
Bangladesh; Rangpur, Bangladesh; Sylhet, Bangladesh; Jhenaidah,
Bangladesh; Singapore [FTO] [SDGT].

KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES (a.k.a. PERSIAN GULF
SHIPPING LINES LTD; a.k.a. "PGSL"), Strovolos Center, Flat No. 204,
Floor No. 2, Strovolou 77, Nicosia 2018, Cyprus; Additional
Sanctions Information - Subject to Secondary Sanctions; Trade
License No. C334268 (Cyprus) [IRAN].

KHALIL, Ahmad Murtadha Ahmad (a.k.a. KHALIL, Dr. Ahmad Murtada
Ahmad), Iraq; Former Minister of Transport and Communications
(individual) [IRAQ2].

KHALIL, Ali Hassan, Bir Hasan, Lebanon; DOB 15 Jul 1964; POB
Khiyam, Lebanon; citizen Lebanon; Gender Male (individual) [SDGT].

KHALIL, Ayyad Nazmi Salih (a.k.a. AL-TOUBASI, Iyad; a.k.a. AL-
TUBASI, Iyad; a.k.a. KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad
Nazmi Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-DARDA', Abu"; a.k.a.
"AL-URDUNI, Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec 1974;
POB Syria; nationality Jordan; Gender Male; Passport 286062
(Jordan) issued 05 Apr 1999 expires 04 Apr 2004; alt. Passport
654781 (Jordan) issued 01 Jan 2008 to 31 Dec 2010 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KHALIL, Ahmad Murtadha
Ahmad), Iraq; Former Minister of Transport and Communications
(individual) [IRAQ2].

KHALIL, Eyad Nazmi Saleh (a.k.a. AL-TOUBASI, Iyad; a.k.a. AL-
TUBASI, Iyad; a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. KHALIL, Iyad
Nazmi Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-DARDA', Abu"; a.k.a.
"AL-URDUNI, Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec 1974;
POB Syria; nationality Jordan; Gender Male; Passport 286062
(Jordan) issued 05 Apr 1999 expires 04 Apr 2004; alt. Passport
654781 (Jordan) issued 01 Jan 2008 to 31 Dec 2010 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

KHALIL, Ezedin Abdel Aziz (a.k.a. AL-ABADIN, Zayn; a.k.a. AL-SURI,
Yaseen; a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Izz al-Din Abd al-
Farid); DOB 1982; POB al-Qamishli, Syria; nationality Syria;
ethnicity Kurdish (individual) [SDGT].

KHALIL, Faisal Rahman (a.k.a. KHALIL, Fazl ur-Rahman; a.k.a.
KHALIL, Fazlur Rehman; a.k.a. KHALIL, Fazl-ur Rehman), Kheyaban Sir
Sayed, Street Two, Sector B27, Rawalpindi, Pakistan; Shams Colony,
Islamabad, Pakistan; DOB 1963; POB Pakistan; Passport CR9158341
(Pakistan); National ID No. 6110104398349 (Pakistan); alt. National
ID No. 14963091647 (Pakistan); Maulana; Moulana; Qari (individual)
[SDGT] (Linked To: HARAKAT UL-MUJAHIDEEN).

KHALIL, Fazl ur-Rahman (a.k.a. KHALIL, Faisal Rahman; a.k.a.
KHALIL, Fazlur Rehman; a.k.a. KHALIL, Fazl-ur Rehman), Kheyaban Sir
Sayed, Street Two, Sector B27, Rawalpindi, Pakistan; Shams Colony,
Islamabad, Pakistan; DOB 1963; POB Pakistan; Passport CR9158341
(Pakistan); National ID No. 6110104398349 (Pakistan); alt. National
ID No. 14963091647 (Pakistan); Maulana; Moulana; Qari (individual)
[SDGT] (Linked To: HARAKAT UL-MUJAHIDEEN).

KHALIL, Fazlur Rehman (a.k.a. KHALIL, Faisal Rahman; a.k.a. KHALIL,
Fazl ur-Rahman; a.k.a. KHALIL, Fazl-ur Rehman), Kheyaban Sir Sayed,
Street Two, Sector B27, Rawalpindi, Pakistan; Shams Colony,
Islamabad, Pakistan; DOB 1963; POB Pakistan; Passport CR9158341
(Pakistan); National ID No. 6110104398349 (Pakistan); alt. National
ID No. 14963091647 (Pakistan); Maulana; Moulana; Qari (individual)
[SDGT] (Linked To: HARAKAT UL-MUJAHIDEEN).

KHALIL, Fazl-ur Rehman (a.k.a. KHALIL, Faisal Rahman; a.k.a.
KHALIL, Fazl ur-Rahman; a.k.a. KHALIL, Fazlur Rehman), Kheyaban Sir
Sayed, Street Two, Sector B27, Rawalpindi, Pakistan; Shams Colony,
Islamabad, Pakistan; DOB 1963; POB Pakistan; Passport CR9158341
(Pakistan); National ID No. 6110104398349 (Pakistan); alt. National
ID No. 14963091647 (Pakistan); Maulana; Moulana; Qari (individual)
[SDGT] (Linked To: HARAKAT UL-MUJAHIDEEN).

KHALIL, Hassan (a.k.a. EL KHALIL, Hassan Kazem), Lebanon; DOB 09
May 1979; nationality Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport 3030829 (Lebanon) expires 20 Jan
2020 (individual) [SDGT] (Linked To: HIZBALLAH).

KHALIL, Hossein (a.k.a. AL-KHALIL, Husayn; a.k.a. KHALIL, Husain;
a.k.a. KHALIL, Hussein), Lebanon; DOB 1955; POB Burj Al Barajinah,
Beirut, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Political Adviser to the Secretary
General of Hizballah (individual) [SDGT] (Linked To: HIZBALLAH).

KHALIL, Husain (a.k.a. AL-KHALIL, Husayn; a.k.a. KHALIL, Hossein;
a.k.a. KHALIL, Hussein), Lebanon; DOB 1955; POB Burj Al Barajinah,
Beirut, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Political Adviser to the Secretary
General of Hizballah (individual) [SDGT] (Linked To: HIZBALLAH).

KHALIL, Hussein (a.k.a. AL-KHALIL, Husayn; a.k.a. KHALIL, Hossein;
a.k.a. KHALIL, Husain), Lebanon; DOB 1955; POB Burj Al Barajinah,
Beirut, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Political Adviser to the Secretary
General of Hizballah (individual) [SDGT] (Linked To: HIZBALLAH).

KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI, Khalil Ibrahim; a.k.a.
JASSEM, Khalil Ibrahim; a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
shelter Alte Ziegelei, Mainz 55128, Germany; DOB 02 Jul 1975; alt.
DOB 02 May 1972; alt. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
Zawr, Syria; alt. POB Baghdad, Iraq; nationality Syria; Travel
Document Number A0003900 (Germany); Temporary suspension of
deportation No. T04338017, expired 08 May 2013, issued by Alien's
Office of the city of Mainz (individual) [SDGT].

KHALIL, Iyad Nazmi Salih (a.k.a. AL-TOUBASI, Iyad; a.k.a. AL-
TUBASI, Iyad; a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad
Nazmi Saleh; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-DARDA', Abu"; a.k.a.
"AL-URDUNI, Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec 1974;
POB Syria; nationality Jordan; Gender Male; Passport 286062
(Jordan) issued 05 Apr 1999 expires 04 Apr 2004; alt. Passport
654781 (Jordan) issued 01 Jan 2008 to 31 Dec 2010 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

KHALIL, Izz al-Din Abd al-Farid (a.k.a. AL-ABADIN, Zayn; a.k.a. AL-
SURI, Yaseen; a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Abdel
Aziz); DOB 1982; POB al-Qamishli, Syria; nationality Syria;
ethnicity Kurdish (individual) [SDGT].

KHALIL, Qahtan, Syria; DOB 1964; nationality Syria; Gender Male;
Major General (individual) [SYRIA] (Linked To: SYRIAN AIR FORCE
INTELLIGENCE).

KHALILI, Jamshid; DOB 23 Sep 1957; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; Passport Y28308325
(Iran) (individual) [IRAN].

KHALILZADEH, Mohammad (a.k.a. ZADEH, Mohammed Khalil), Iran; DOB 02
Jan 1983; POB Mashhad, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
L42320339 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

KHALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. BARICH, Musa
Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, Mohammed Musa; a.k.a.
KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a. QALEM, Musa; a.k.a.
QALIM, Musa), Chahgay Bazaar, Chahgay, Pakistan; Haji Mohammed
Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta,
Pakistan; Dr Barno Road, Quetta, Pakistan; POB Pakistan; citizen
Pakistan; Passport AD4756241 (Pakistan) issued 02 Nov 2008 expires
01 Nov 2013; National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT].

KHALIMOV, Gulmurod, Syria; DOB 14 May 1975; POB Varzob, Tajikistan;
citizen Tajikistan; Passport 018840 (Tajikistan) (individual)
[SDGT].

KHALIQ, Muhammad Ahmed (a.k.a. AXIMU, Memetiming; a.k.a. HAQ,
Abdul; a.k.a. HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. JUNDULLAH,
Abdulheq; a.k.a. MAIMAITI, Maimaitiming; a.k.a. MAIMAITI,
Maiumaitimin; a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. "SAIMAITI,
Abdul"); DOB 10 Oct 1971; POB Chele County, Khuttan Area, Xinjiang
Uighur Autonomous Region, China; nationality China; National ID No.
653225197110100533 (China) (individual) [SDGT].

KHALIULLIN, Maksim Marselevich (a.k.a. "KAGAS"), Chelyabinsk,
Russia; DOB 28 Feb 1993; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 (individual) [CYBER2].

KHALOUZAI, Asmatullah (a.k.a. KHALOZAI, Ismatullah; a.k.a. "KHEL,
Sher Omar"), Kabul City, Kabul District, Kabul Province,
Afghanistan; DOB 01 Jan 1995; POB Baba Zangi Village, Fabri Qand
City, Baghlan-e Jadid District, Baghlan Province, Afghanistan;
nationality Afghanistan; Gender Male (individual) [SDGT] (Linked
To: ISIL KHORASAN).

KHALOZAI, Ismatullah (a.k.a. KHALOUZAI, Asmatullah; a.k.a. "KHEL,
Sher Omar"), Kabul City, Kabul District, Kabul Province,
Afghanistan; DOB 01 Jan 1995; POB Baba Zangi Village, Fabri Qand
City, Baghlan-e Jadid District, Baghlan Province, Afghanistan;
nationality Afghanistan; Gender Male (individual) [SDGT] (Linked
To: ISIL KHORASAN).

KHALUF, Faysal, Syria; DOB 21 May 1963; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

KHAMAS, Sayedullah (a.k.a. HAMAS, Saidullah; a.k.a. JAN, Saidullah;
a.k.a. KHAN, Abid; a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI,
Saidullah"); DOB 1982; alt. DOB 11 Sep 1985; POB Giyan District,
Paktika Province, Afghanistan; nationality Pakistan; National ID
No. 2170525247081 (Pakistan); Mulawi (individual) [SDGT].

KHAMCHIEV, Belan Bagaudinovich, Russia; DOB 07 Dec 1960;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KHAMENEI, Ali Husseini, Iran; DOB 19 Apr 1939; POB Mashhad, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Supreme Leader of Iran (individual) [IRAN-EO13876].

KHAMENEI, Mojtaba (a.k.a. KHAMENEI, Sayyed Mojtaba Hosseini), Iran;
DOB 1969; POB Mashhad, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

KHAMENEI, Sayyed Mojtaba Hosseini (a.k.a. KHAMENEI, Mojtaba), Iran;
DOB 1969; POB Mashhad, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

KHAMIS, Imad Mohammad Deeb; DOB 01 Aug 1961; POB near Damascus,
Syria; Minister of Electricity (individual) [SYRIA].

KHAMIS, Reda Ali, Al-Halusiyah 34, Tyre, Lebanon; DOB 20 Sep 1967;
nationality Lebanon; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
National ID No. 3194104 (Lebanon) (individual) [SDGT] (Linked To:
HAMAS).

KHAMZAEV, Sultan Sultanbiyevich, Russia; DOB 24 May 1982;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KHAN & SCHIRINDEL GMBH (a.k.a. KHAN AND SCHIRINDEL GMBH),
Schwalbacher Strasse 19, Weisbaden 65185, Germany; C.R. No.
HRB20555 (Germany) [SDNTK].

KHAN AFRIDI, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a. IBRAHIM,
Haji Ehai; a.k.a. KHAN, Haji Ibrahim); DOB 28 Sep 1957; POB
Pakistan (individual) [SDNTK].

KHAN AND SCHIRINDEL GMBH (a.k.a. KHAN & SCHIRINDEL GMBH),
Schwalbacher Strasse 19, Weisbaden 65185, Germany; C.R. No.
HRB20555 (Germany) [SDNTK].

KHAN GALAT KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz;
a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;
a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a.
KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji
Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.
"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ
KOOCHI"), Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER MATCH INDUSTRIES (PVT.)
LIMITED, Peshawar, Pakistan; DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport AB4106401 (Pakistan)
(individual) [SDNTK].

KHAN JALAT KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz;
a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;
a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a.
KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji
Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.
"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ
KOOCHI"), Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER MATCH INDUSTRIES (PVT.)
LIMITED, Peshawar, Pakistan; DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport AB4106401 (Pakistan)
(individual) [SDNTK].

KHAN ZADRAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz;
a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a.
KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji
Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.
"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ
KOOCHI"), Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER MATCH INDUSTRIES (PVT.)
LIMITED, Peshawar, Pakistan; DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport AB4106401 (Pakistan)
(individual) [SDNTK].

KHAN, Abdul Qadeer (a.k.a. ZAMAN, Hayder); DOB 27 Apr 1936; POB
Bhopal, India; nationality Pakistan; Passport D000428 (Pakistan)
(individual) [NPWMD].

KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a. AFGHAN, Sher; a.k.a.
AFGHAN, Shir; a.k.a. AZIZ, Mohammad); DOB 1962; alt. DOB 1959; POB
Pakistan (individual) [SDNTK].

KHAN, Abdullah (a.k.a. MUNTAZER, Abdullah; a.k.a. MUNTAZIR,
Abdullah); DOB 17 Jan 1974; POB Abbottabad, Pakistan; National ID
No. 3520203526763 (Pakistan) (individual) [SDGT].

KHAN, Abid (a.k.a. HAMAS, Saidullah; a.k.a. JAN, Saidullah; a.k.a.
KHAMAS, Sayedullah; a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI,
Saidullah"); DOB 1982; alt. DOB 11 Sep 1985; POB Giyan District,
Paktika Province, Afghanistan; nationality Pakistan; National ID
No. 2170525247081 (Pakistan); Mulawi (individual) [SDGT].

KHAN, Abid (a.k.a. ABID, Thakur; a.k.a. ALI, Abid; a.k.a. KHAN,
Abid Ali; a.k.a. "ABID"), Hakim Abad, Nowshera, KPK, Pakistan; KPK,
Pakistan; DOB 13 Mar 1981; POB Nowshera, Pakistan; nationality
Pakistan; citizen Pakistan; Email Address thakurabid@gmail.com;
alt. Email Address pakistancopy@gmail.com; Gender Male; Passport DA
1790252 (Pakistan) (individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL ORGANIZATION).

KHAN, Abid Ali (a.k.a. ABID, Thakur; a.k.a. ALI, Abid; a.k.a. KHAN,
Abid; a.k.a. "ABID"), Hakim Abad, Nowshera, KPK, Pakistan; KPK,
Pakistan; DOB 13 Mar 1981; POB Nowshera, Pakistan; nationality
Pakistan; citizen Pakistan; Email Address thakurabid@gmail.com;
alt. Email Address pakistancopy@gmail.com; Gender Male; Passport DA
1790252 (Pakistan) (individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL ORGANIZATION).

KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a.
KHAN, Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Nisar Ali;
a.k.a. NASIR, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct 1955;
POB Pakistan (individual) [SDNTK].

KHAN, Anwar Ahmed (a.k.a. AHMED, Rao Anwar; a.k.a. ANWAR, Rao;
a.k.a. KHAN, Anwar Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed),
Pakistan; DOB 01 Jan 1959; POB Karachi, Pakistan; nationality
Pakistan; Gender Male; Passport MU-4112252 (Pakistan) issued 27 May
2014 expires 26 May 2019 (individual) [GLOMAG].

KHAN, Anwar Ahmed Rao (a.k.a. AHMED, Rao Anwar; a.k.a. ANWAR, Rao;
a.k.a. KHAN, Anwar Ahmed; a.k.a. KHAN, Rao Anwar Ahmed), Pakistan;
DOB 01 Jan 1959; POB Karachi, Pakistan; nationality Pakistan;
Gender Male; Passport MU-4112252 (Pakistan) issued 27 May 2014
expires 26 May 2019 (individual) [GLOMAG].

KHAN, Anwar Latif (a.k.a. KHAN, Mohammad Anwar Latif), Bangladesh;
DOB 01 Dec 1971; POB Bogra, Bangladesh; nationality Bangladesh;
Gender Male; National ID No. 1590698127721 (Bangladesh)
(individual) [GLOMAG] (Linked To: RAPID ACTION BATTALION).

KHAN, Asad (a.k.a. KHAN, Haji Asad; a.k.a. KHAN, Mohammed; a.k.a.
MOHADMMADHASNI, Asad Khan; a.k.a. MOHAMMADHASNI, Haji Asad Khan;
a.k.a. MOHAMMADHASNI, Haji Asad Khan Zarkari; a.k.a. MOHMMADHASNI,
Asad Khan; a.k.a. MUHAMMADHASNI, Asad Khan; a.k.a. ZARKARI, Asad
Khan; a.k.a. "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), Nimroz,
Afghanistan; Kabul, Afghanistan; Karachi, Pakistan; Basalani,
Afghanistan; Balochistan, Pakistan; Dubai, United Arab Emirates;
DOB 01 Jan 1955; POB Nimroz, Afghanistan; citizen Afghanistan;
Passport OR1126692 (Afghanistan) (individual) [SDNTK].

KHAN, Bahawal (a.k.a. AYUBI, Salahuddin), South Waziristan,
Pakistan; Paktika, Afghanistan; Zabul, Afghanistan; Helmand,
Afghanistan; Kandahar, Afghanistan; DOB 1979 (individual) [SDGT].

KHAN, Dilawar (a.k.a. KHAN, Dilawar Khan Nadir), Peshawar, Khyber
Pahktunkhwa Province, Pakistan; DOB 1982; alt. DOB 1981; POB Lower
Dir, Khyber Pakhtunkhwa Province, Pakistan; nationality Pakistan;
citizen Pakistan (individual) [SDGT] (Linked To: AMEEN AL-
PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed).

KHAN, Dilawar Khan Nadir (a.k.a. KHAN, Dilawar), Peshawar, Khyber
Pahktunkhwa Province, Pakistan; DOB 1982; alt. DOB 1981; POB Lower
Dir, Khyber Pakhtunkhwa Province, Pakistan; nationality Pakistan;
citizen Pakistan (individual) [SDGT] (Linked To: AMEEN AL-
PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed).

KHAN, Farhan (a.k.a. 'ABD AL-SALAM, Said Jan; a.k.a. 'ABDALLAH,
Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a. SA'ID JAN, Qasi;
a.k.a. WALID, Ibrahim; a.k.a. ZAIN KHAN, Dilawar Khan; a.k.a.
"NANGIALI"); DOB 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
Afghanistan; Passport OR801168 (Afghanistan) issued 28 Feb 2006
expires 27 Feb 2011; alt. Passport 4117921 (Pakistan) issued 09 Sep
2008 expires 09 Sep 2013; National ID No. 281020505755 (Kuwait);
Passport OR801168 and Kuwaiti National ID No. 281020505755 issued
under the name Said Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan (individual) [SDGT].

KHAN, German Borisovich, Moscow, Russia; DOB 24 Oct 1961; POB Kyiv,
Ukraine; nationality Russia; alt. nationality Israel; Gender Male
(individual) [RUSSIA-EO14024].

KHAN, Hafez Sayed (a.k.a. AHMAD, Sayed; a.k.a. HAFIZ, Said Khan;
a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
Hafiz Said; a.k.a. KHAN, Hafiz Said Muhammad; a.k.a. KHAN, Shaykh
Hafidh Sa'id; a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Hafiz;
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec 1978; alt. DOB 01
Jan 1977 to 31 Dec 1979; POB Mamondzowi Village, Orakzai Agency,
Pakistan; nationality Pakistan (individual) [SDGT].

KHAN, Hafiz Saeed (a.k.a. AHMAD, Sayed; a.k.a. HAFIZ, Said Khan;
a.k.a. KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
Hafiz Said; a.k.a. KHAN, Hafiz Said Muhammad; a.k.a. KHAN, Shaykh
Hafidh Sa'id; a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Hafiz;
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec 1978; alt. DOB 01
Jan 1977 to 31 Dec 1979; POB Mamondzowi Village, Orakzai Agency,
Pakistan; nationality Pakistan (individual) [SDGT].

KHAN, Hafiz Said (a.k.a. AHMAD, Sayed; a.k.a. HAFIZ, Said Khan;
a.k.a. KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN,
Hafiz Sa'id; a.k.a. KHAN, Hafiz Said Muhammad; a.k.a. KHAN, Shaykh
Hafidh Sa'id; a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Hafiz;
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec 1978; alt. DOB 01
Jan 1977 to 31 Dec 1979; POB Mamondzowi Village, Orakzai Agency,
Pakistan; nationality Pakistan (individual) [SDGT].

KHAN, Hafiz Sa'id (a.k.a. AHMAD, Sayed; a.k.a. HAFIZ, Said Khan;
a.k.a. KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN,
Hafiz Said; a.k.a. KHAN, Hafiz Said Muhammad; a.k.a. KHAN, Shaykh
Hafidh Sa'id; a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Hafiz;
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec 1978; alt. DOB 01
Jan 1977 to 31 Dec 1979; POB Mamondzowi Village, Orakzai Agency,
Pakistan; nationality Pakistan (individual) [SDGT].

KHAN, Hafiz Said Muhammad (a.k.a. AHMAD, Sayed; a.k.a. HAFIZ, Said
Khan; a.k.a. KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a.
KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a. KHAN, Shaykh
Hafidh Sa'id; a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Hafiz;
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec 1978; alt. DOB 01
Jan 1977 to 31 Dec 1979; POB Mamondzowi Village, Orakzai Agency,
Pakistan; nationality Pakistan (individual) [SDGT].

KHAN, Haji Asad (a.k.a. KHAN, Asad; a.k.a. KHAN, Mohammed; a.k.a.
MOHADMMADHASNI, Asad Khan; a.k.a. MOHAMMADHASNI, Haji Asad Khan;
a.k.a. MOHAMMADHASNI, Haji Asad Khan Zarkari; a.k.a. MOHMMADHASNI,
Asad Khan; a.k.a. MUHAMMADHASNI, Asad Khan; a.k.a. ZARKARI, Asad
Khan; a.k.a. "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), Nimroz,
Afghanistan; Kabul, Afghanistan; Karachi, Pakistan; Basalani,
Afghanistan; Balochistan, Pakistan; Dubai, United Arab Emirates;
DOB 01 Jan 1955; POB Nimroz, Afghanistan; citizen Afghanistan;
Passport OR1126692 (Afghanistan) (individual) [SDNTK].

KHAN, Haji Faizullah (a.k.a. NOOR, Haji Faizullah; a.k.a. NOORI,
Haji Faizullah; a.k.a. NOORZAI, Haji Pazullah; a.k.a. NOORZAI,
Hajji Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah Khan; a.k.a.
"HAJI FIAZULLAH"; a.k.a. "HAJI MULLAH FAIZULLAH"), Boghra Road,
Miralzei Village, Chaman, Baluchistan Province, Pakistan; DOB 1966;
alt. DOB 1961; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; POB
Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan;
alt. POB Kadanay, Spin Boldak District, Kandahar Province,
Afghanistan; nationality Afghanistan; Tribe: Noorzai; Subtribe:
Miralzai (individual) [SDGT].

KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a. IBRAHIM, Haji
Ehai; a.k.a. KHAN AFRIDI, Haji Ibrahim); DOB 28 Sep 1957; POB
Pakistan (individual) [SDNTK].

KHAN, Haji Mohammad, c/o NEW ANSARI MONEY EXCHANGE, Afghanistan;
DOB 1980; POB Kandahar, Afghanistan; citizen Afghanistan; Passport
TR040526 (Afghanistan); National ID No. 242606 (Afghanistan)
(individual) [SDNTK].

KHAN, Hizb Ullah Astam (a.k.a. MOAZZAM, Hizbullah Qari; a.k.a.
"Hazab Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb Ullah"; a.k.a.
"Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah"; a.k.a.
"Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a. "Hizbullah"; a.k.a. "Qari
Hizbullah"), House Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch,
Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province,
Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar,
Pakistan; nationality Pakistan; National ID No. 1730113198199
(Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI,
Fazeel-A-Tul Shaykh Abu Mohammed).

KHAN, Madi (a.k.a. KHAN, Mali); DOB 1965; POB Sarana Village,
Paktia Province, Afghanistan; Haji (individual) [SDGT].

KHAN, Mali (a.k.a. KHAN, Madi); DOB 1965; POB Sarana Village,
Paktia Province, Afghanistan; Haji (individual) [SDGT].

KHAN, Maulawi Adam (a.k.a. ACHEKZAI, Maulawi Adam Khan; a.k.a.
"ADAM, Maulawi"; a.k.a. "ADAM, Molawi"), Chaman, Balochistan
Province, Pakistan; DOB 1972; alt. DOB 1970; alt. DOB 1971; alt.
DOB 1973; alt. DOB 1974; alt. DOB 1975; POB Qandahar, Afghanistan;
citizen Pakistan (individual) [SDGT].

KHAN, Mohammad Anwar Latif (a.k.a. KHAN, Anwar Latif), Bangladesh;
DOB 01 Dec 1971; POB Bogra, Bangladesh; nationality Bangladesh;
Gender Male; National ID No. 1590698127721 (Bangladesh)
(individual) [GLOMAG] (Linked To: RAPID ACTION BATTALION).

KHAN, Mohammad Naushad Alam (a.k.a. KHAN, Muhammad Nawshad Alam;
a.k.a. KHAN, Muhammad Nowshad Alam; a.k.a. KHAN, Naushad Aalam;
a.k.a. KHAN, Rahat Hasan); DOB 10 Aug 1971; alt. DOB Dec 1970; POB
Karachi, Pakistan; Passport YZ4107191 (Pakistan) issued 15 Apr 2008
expires 14 Apr 2013; alt. Passport Booklet: A6169832 (Pakistan);
alt. Passport YZ4107192 (Pakistan) issued 19 Feb 2009 expires 18
Feb 2014; alt. Passport Booklet: A8235074 (Pakistan); National ID
No. 4200004347195 (Pakistan); alt. National ID No. 50492460414
(Pakistan); Holder of a Pakistan passport; Holder of a Bangladesh
passport (individual) [SDGT].

KHAN, Mohammed (a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a.
MOHADMMADHASNI, Asad Khan; a.k.a. MOHAMMADHASNI, Haji Asad Khan;
a.k.a. MOHAMMADHASNI, Haji Asad Khan Zarkari; a.k.a. MOHMMADHASNI,
Asad Khan; a.k.a. MUHAMMADHASNI, Asad Khan; a.k.a. ZARKARI, Asad
Khan; a.k.a. "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), Nimroz,
Afghanistan; Kabul, Afghanistan; Karachi, Pakistan; Basalani,
Afghanistan; Balochistan, Pakistan; Dubai, United Arab Emirates;
DOB 01 Jan 1955; POB Nimroz, Afghanistan; citizen Afghanistan;
Passport OR1126692 (Afghanistan) (individual) [SDNTK].

KHAN, Mohd Shahwal (a.k.a. IDA, Laode; a.k.a. MOCHTAR, Yasin
Mahmud; a.k.a. MUBARAK, Laode Agussalim; a.k.a. MUBAROK, Muhamad;
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus Salim; a.k.a. SYAWAL,
Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a.
YASIN, Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU MUAMAR"; a.k.a.
"ABU SETA"; a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB 03 Sep 1962;
POB Makassar, Indonesia; nationality Indonesia; citizen Indonesia
(individual) [SDGT].

KHAN, Muhammad Nawshad Alam (a.k.a. KHAN, Mohammad Naushad Alam;
a.k.a. KHAN, Muhammad Nowshad Alam; a.k.a. KHAN, Naushad Aalam;
a.k.a. KHAN, Rahat Hasan); DOB 10 Aug 1971; alt. DOB Dec 1970; POB
Karachi, Pakistan; Passport YZ4107191 (Pakistan) issued 15 Apr 2008
expires 14 Apr 2013; alt. Passport Booklet: A6169832 (Pakistan);
alt. Passport YZ4107192 (Pakistan) issued 19 Feb 2009 expires 18
Feb 2014; alt. Passport Booklet: A8235074 (Pakistan); National ID
No. 4200004347195 (Pakistan); alt. National ID No. 50492460414
(Pakistan); Holder of a Pakistan passport; Holder of a Bangladesh
passport (individual) [SDGT].

KHAN, Muhammad Nowshad Alam (a.k.a. KHAN, Mohammad Naushad Alam;
a.k.a. KHAN, Muhammad Nawshad Alam; a.k.a. KHAN, Naushad Aalam;
a.k.a. KHAN, Rahat Hasan); DOB 10 Aug 1971; alt. DOB Dec 1970; POB
Karachi, Pakistan; Passport YZ4107191 (Pakistan) issued 15 Apr 2008
expires 14 Apr 2013; alt. Passport Booklet: A6169832 (Pakistan);
alt. Passport YZ4107192 (Pakistan) issued 19 Feb 2009 expires 18
Feb 2014; alt. Passport Booklet: A8235074 (Pakistan); National ID
No. 4200004347195 (Pakistan); alt. National ID No. 50492460414
(Pakistan); Holder of a Pakistan passport; Holder of a Bangladesh
passport (individual) [SDGT].

KHAN, Mustafa Hajji Muhammad (a.k.a. AL-MADANI, Abu Gharib; a.k.a.
GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. MAHMUD,
Khalid; a.k.a. MUHAMMAD, Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a.
"ABU-SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt. DOB Sep
1977; alt. DOB 1976; POB Madinah, Saudi Arabia; alt. POB Sangrar,
Sindh Province, Pakistan; nationality Pakistan; alt. nationality
Saudi Arabia (individual) [SDGT].

KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Nasir Ali; a.k.a.
KHAN, Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Nisar Ali;
a.k.a. NASIR, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct 1955;
POB Pakistan (individual) [SDNTK].

KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Nafir Ali; a.k.a.
KHAN, Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Nisar Ali;
a.k.a. NASIR, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct 1955;
POB Pakistan (individual) [SDNTK].

KHAN, Naushad Aalam (a.k.a. KHAN, Mohammad Naushad Alam; a.k.a.
KHAN, Muhammad Nawshad Alam; a.k.a. KHAN, Muhammad Nowshad Alam;
a.k.a. KHAN, Rahat Hasan); DOB 10 Aug 1971; alt. DOB Dec 1970; POB
Karachi, Pakistan; Passport YZ4107191 (Pakistan) issued 15 Apr 2008
expires 14 Apr 2013; alt. Passport Booklet: A6169832 (Pakistan);
alt. Passport YZ4107192 (Pakistan) issued 19 Feb 2009 expires 18
Feb 2014; alt. Passport Booklet: A8235074 (Pakistan); National ID
No. 4200004347195 (Pakistan); alt. National ID No. 50492460414
(Pakistan); Holder of a Pakistan passport; Holder of a Bangladesh
passport (individual) [SDGT].

KHAN, Naveed Qamar (a.k.a. QAMAR, Naved; a.k.a. QAMAR, Naveed;
a.k.a. QAMAR, Navid; a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman Grand
Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province,
Sindh, Pakistan; DOB 27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan; nationality Pakistan;
Passport ZG4109521 (Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527 (Pakistan); alt. National ID
No. 35171469484 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Nafir Ali; a.k.a.
KHAN, Nasir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Nisar Ali;
a.k.a. NASIR, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct 1955;
POB Pakistan (individual) [SDNTK].

KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Nafir Ali; a.k.a.
KHAN, Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nisar Ali;
a.k.a. NASIR, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct 1955;
POB Pakistan (individual) [SDNTK].

KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Nafir Ali; a.k.a.
KHAN, Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nisan Ali;
a.k.a. NASIR, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct 1955;
POB Pakistan (individual) [SDNTK].

KHAN, Rahat Hasan (a.k.a. KHAN, Mohammad Naushad Alam; a.k.a. KHAN,
Muhammad Nawshad Alam; a.k.a. KHAN, Muhammad Nowshad Alam; a.k.a.
KHAN, Naushad Aalam); DOB 10 Aug 1971; alt. DOB Dec 1970; POB
Karachi, Pakistan; Passport YZ4107191 (Pakistan) issued 15 Apr 2008
expires 14 Apr 2013; alt. Passport Booklet: A6169832 (Pakistan);
alt. Passport YZ4107192 (Pakistan) issued 19 Feb 2009 expires 18
Feb 2014; alt. Passport Booklet: A8235074 (Pakistan); National ID
No. 4200004347195 (Pakistan); alt. National ID No. 50492460414
(Pakistan); Holder of a Pakistan passport; Holder of a Bangladesh
passport (individual) [SDGT].

KHAN, Rao Anwar Ahmed (a.k.a. AHMED, Rao Anwar; a.k.a. ANWAR, Rao;
a.k.a. KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar Ahmed Rao), Pakistan;
DOB 01 Jan 1959; POB Karachi, Pakistan; nationality Pakistan;
Gender Male; Passport MU-4112252 (Pakistan) issued 27 May 2014
expires 26 May 2019 (individual) [GLOMAG].

KHAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a. JAN, Saidullah;
a.k.a. KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. "WAZIRI,
Saidullah"); DOB 1982; alt. DOB 11 Sep 1985; POB Giyan District,
Paktika Province, Afghanistan; nationality Pakistan; National ID
No. 2170525247081 (Pakistan); Mulawi (individual) [SDGT].

KHAN, Sayed Habib Ahmad (a.k.a. KHAN, Syed Habib Ahmad; a.k.a.
"HABIB, Sayed"), Kuwait; Arzan Qemat Area, PD 12, Kabul City,
Afghanistan; DOB 1970; POB Kunar Province, Afghanistan; nationality
Afghanistan; Gender Male; Residency Number 270010174266 (Kuwait)
issued 25 Apr 2016 expires 24 Jun 2018 (individual) [SDGT] (Linked
To: NEJAAT SOCIAL WELFARE ORGANIZATION).

KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN
ZADRAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI,
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI
SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER MATCH INDUSTRIES (PVT.)
LIMITED, Peshawar, Pakistan; DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport AB4106401 (Pakistan)
(individual) [SDNTK].

KHAN, Shaykh Hafidh Sa'id (a.k.a. AHMAD, Sayed; a.k.a. HAFIZ, Said
Khan; a.k.a. KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a.
KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a. KHAN, Hafiz Said
Muhammad; a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Hafiz;
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec 1978; alt. DOB 01
Jan 1977 to 31 Dec 1979; POB Mamondzowi Village, Orakzai Agency,
Pakistan; nationality Pakistan (individual) [SDGT].

KHAN, Sherbaz, c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United
Arab Emirates; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; Peshawar, Pakistan; P.O. Box 33651, Dubai, United Arab
Emirates; DOB 03 Apr 1979; POB Khyber Agency, Pakistan; citizen
Pakistan; Passport 137987 (Pakistan) (individual) [SDNTK].

KHAN, Syed Habib Ahmad (a.k.a. KHAN, Sayed Habib Ahmad; a.k.a.
"HABIB, Sayed"), Kuwait; Arzan Qemat Area, PD 12, Kabul City,
Afghanistan; DOB 1970; POB Kunar Province, Afghanistan; nationality
Afghanistan; Gender Male; Residency Number 270010174266 (Kuwait)
issued 25 Apr 2016 expires 24 Jun 2018 (individual) [SDGT] (Linked
To: NEJAAT SOCIAL WELFARE ORGANIZATION).

KHAN, Wali Hafiz Sayid (a.k.a. AHMAD, Sayed; a.k.a. HAFIZ, Said
Khan; a.k.a. KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a.
KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a. KHAN, Hafiz Said
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. SAEED, Hafiz;
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec 1978; alt. DOB 01
Jan 1977 to 31 Dec 1979; POB Mamondzowi Village, Orakzai Agency,
Pakistan; nationality Pakistan (individual) [SDGT].

KHANAFAR, Hisham (a.k.a. KANAFER, Hicham; a.k.a. KANAFER, Hisham;
a.k.a. KHANAFER, Hicham Nmer; a.k.a. KHANAFIR, Hisham); DOB 23 May
1965; POB Ainata, Lebanon; alt. POB Kuntair, The Gambia;
nationality Lebanon; alt. nationality The Gambia; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport 1617889
(Lebanon) (individual) [SDGT].

KHANAFER, Hicham Nmer (a.k.a. KANAFER, Hicham; a.k.a. KANAFER,
Hisham; a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFIR, Hisham); DOB 23
May 1965; POB Ainata, Lebanon; alt. POB Kuntair, The Gambia;
nationality Lebanon; alt. nationality The Gambia; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport 1617889
(Lebanon) (individual) [SDGT].

KHANAFIR, Hisham (a.k.a. KANAFER, Hicham; a.k.a. KANAFER, Hisham;
a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER, Hicham Nmer); DOB 23 May
1965; POB Ainata, Lebanon; alt. POB Kuntair, The Gambia;
nationality Lebanon; alt. nationality The Gambia; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport 1617889
(Lebanon) (individual) [SDGT].

KHANANI, Hozaifa Javed (a.k.a. KHANANI, Huzaifa Jawed), House No D-
85 Block 5, Clifton, Karachi, Pakistan; DOB 04 May 1987; Passport
AF6899813 (Pakistan); National ID No. 4220197869815 (Pakistan)
(individual) [TCO] (Linked To: KAY ZONE BUILDERS & DEVELOPERS;
Linked To: UNICO TEXTILES; Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION).

KHANANI, Huzaifa Jawed (a.k.a. KHANANI, Hozaifa Javed), House No D-
85 Block 5, Clifton, Karachi, Pakistan; DOB 04 May 1987; Passport
AF6899813 (Pakistan); National ID No. 4220197869815 (Pakistan)
(individual) [TCO] (Linked To: KAY ZONE BUILDERS & DEVELOPERS;
Linked To: UNICO TEXTILES; Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION).

KHANANI, Javaid (a.k.a. KHANANI, Javed; a.k.a. KHANANI, Javed
Muhammad; a.k.a. KHANANI, Javeed; a.k.a. KHANANI, Muhammad Javed),
D-85 Block, Clifton, Karachi, Pakistan; Third Floor, Penthouse,
Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02
May 1961; citizen Pakistan; Passport DW4100432 (individual) [TCO]
(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION).

KHANANI, Javed (a.k.a. KHANANI, Javaid; a.k.a. KHANANI, Javed
Muhammad; a.k.a. KHANANI, Javeed; a.k.a. KHANANI, Muhammad Javed),
D-85 Block, Clifton, Karachi, Pakistan; Third Floor, Penthouse,
Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02
May 1961; citizen Pakistan; Passport DW4100432 (individual) [TCO]
(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION).

KHANANI, Javed Muhammad (a.k.a. KHANANI, Javaid; a.k.a. KHANANI,
Javed; a.k.a. KHANANI, Javeed; a.k.a. KHANANI, Muhammad Javed), D-
85 Block, Clifton, Karachi, Pakistan; Third Floor, Penthouse, Osma
Terrace PECHS, Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02 May
1961; citizen Pakistan; Passport DW4100432 (individual) [TCO]
(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION).

KHANANI, Javeed (a.k.a. KHANANI, Javaid; a.k.a. KHANANI, Javed;
a.k.a. KHANANI, Javed Muhammad; a.k.a. KHANANI, Muhammad Javed), D-
85 Block, Clifton, Karachi, Pakistan; Third Floor, Penthouse, Osma
Terrace PECHS, Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02 May
1961; citizen Pakistan; Passport DW4100432 (individual) [TCO]
(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION).

KHANANI, Muhammad Javed (a.k.a. KHANANI, Javaid; a.k.a. KHANANI,
Javed; a.k.a. KHANANI, Javed Muhammad; a.k.a. KHANANI, Javeed), D-
85 Block, Clifton, Karachi, Pakistan; Third Floor, Penthouse, Osma
Terrace PECHS, Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02 May
1961; citizen Pakistan; Passport DW4100432 (individual) [TCO]
(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION).

KHANANI, Obaid Altaf (a.k.a. "AHMED, Obaid"), Apt 411 and 412, Juma
Al Majid Bldg, Tower B, Al Nadha, Sharjah, United Arab Emirates;
107 Kings Road, Old Trafford, Manchester, Lancashire M16 9WY,
United Kingdom; DOB 20 Jul 1987; POB Karachi, Pakistan; Passport
BF4108623 (Pakistan) (individual) [TCO] (Linked To: KAY ZONE
GENERAL TRADING LLC; Linked To: LANDTEK DEVELOPERS; Linked To:
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI
EXCHANGE).

KHANBALAEVA, Firuza Nazimovna (a.k.a. KERIMOVA, Firuza Nazimovna),
Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow 123430, Russia; DOB
22 Dec 1967; alt. DOB 22 Oct 1967; POB Makhachkala, Russia;
nationality Russia; Gender Female; Passport 724348524 (Russia)
issued 06 May 2013 expires 06 May 2023; National ID No. 4512970434
(Russia); Tax ID No. 052901215575 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KERIMOV, Suleiman Abusaidovich).

KHANFORA, Alaa (a.k.a. KHANFORAH, Mohammed Alaa Omer; a.k.a.
KHANFOURA, Alaa; a.k.a. KHANFURAH, 'Ala'; a.k.a. KHANFURAH, Alaa;
a.k.a. KHANFURAN, Alaa), Reyhanli, Hatay, Turkey; DOB 01 Jan 1986;
alt. DOB 1985; POB al-Habit, Syria; nationality Syria; Gender Male
(individual) [SDGT].

KHANFORAH, Mohammed Alaa Omer (a.k.a. KHANFORA, Alaa; a.k.a.
KHANFOURA, Alaa; a.k.a. KHANFURAH, 'Ala'; a.k.a. KHANFURAH, Alaa;
a.k.a. KHANFURAN, Alaa), Reyhanli, Hatay, Turkey; DOB 01 Jan 1986;
alt. DOB 1985; POB al-Habit, Syria; nationality Syria; Gender Male
(individual) [SDGT].

KHANFOURA, Alaa (a.k.a. KHANFORA, Alaa; a.k.a. KHANFORAH, Mohammed
Alaa Omer; a.k.a. KHANFURAH, 'Ala'; a.k.a. KHANFURAH, Alaa; a.k.a.
KHANFURAN, Alaa), Reyhanli, Hatay, Turkey; DOB 01 Jan 1986; alt.
DOB 1985; POB al-Habit, Syria; nationality Syria; Gender Male
(individual) [SDGT].

KHANFURAH, 'Ala' (a.k.a. KHANFORA, Alaa; a.k.a. KHANFORAH, Mohammed
Alaa Omer; a.k.a. KHANFOURA, Alaa; a.k.a. KHANFURAH, Alaa; a.k.a.
KHANFURAN, Alaa), Reyhanli, Hatay, Turkey; DOB 01 Jan 1986; alt.
DOB 1985; POB al-Habit, Syria; nationality Syria; Gender Male
(individual) [SDGT].

KHANFURAH, Alaa (a.k.a. KHANFORA, Alaa; a.k.a. KHANFORAH, Mohammed
Alaa Omer; a.k.a. KHANFOURA, Alaa; a.k.a. KHANFURAH, 'Ala'; a.k.a.
KHANFURAN, Alaa), Reyhanli, Hatay, Turkey; DOB 01 Jan 1986; alt.
DOB 1985; POB al-Habit, Syria; nationality Syria; Gender Male
(individual) [SDGT].

KHANFURAN, Alaa (a.k.a. KHANFORA, Alaa; a.k.a. KHANFORAH, Mohammed
Alaa Omer; a.k.a. KHANFOURA, Alaa; a.k.a. KHANFURAH, 'Ala'; a.k.a.
KHANFURAH, Alaa), Reyhanli, Hatay, Turkey; DOB 01 Jan 1986; alt.
DOB 1985; POB al-Habit, Syria; nationality Syria; Gender Male
(individual) [SDGT].

KHANI, Mohammad (a.k.a. ARDESTANI, Mohammad Mahdi Khanpour; a.k.a.
KHANPUR, Ali Akbar; a.k.a. KHANPUR, Mohammad Mehdi Ali Akbar),
Iran; Venezuela; DOB 21 Sep 1980; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport A37895565 (Iran) expires 25 Jul 2021; National ID
No. 1189355825 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

KHANI, Mostafa Majid (a.k.a. KHANI, Mostafa Mohammad), Lebanon; DOB
23 Jul 1961; nationality Iran; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport J48713107 (Iran) expires 10 Jun
2024; alt. Passport D100009693 (Iran) expires 12 Apr 2027
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

KHANI, Mostafa Mohammad (a.k.a. KHANI, Mostafa Majid), Lebanon; DOB
23 Jul 1961; nationality Iran; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport J48713107 (Iran) expires 10 Jun
2024; alt. Passport D100009693 (Iran) expires 12 Apr 2027
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

KHANMIRI, Amin Hosseinzadeh (a.k.a. HOSEINZADEH, Amin), Iran; DOB
19 Feb 1989; POB Azarshahr, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport X20406521 (Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

KHANPUR, Ali Akbar (a.k.a. ARDESTANI, Mohammad Mahdi Khanpour;
a.k.a. KHANI, Mohammad; a.k.a. KHANPUR, Mohammad Mehdi Ali Akbar),
Iran; Venezuela; DOB 21 Sep 1980; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport A37895565 (Iran) expires 25 Jul 2021; National ID
No. 1189355825 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

KHANPUR, Mohammad Mehdi Ali Akbar (a.k.a. ARDESTANI, Mohammad Mahdi
Khanpour; a.k.a. KHANI, Mohammad; a.k.a. KHANPUR, Ali Akbar), Iran;
Venezuela; DOB 21 Sep 1980; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
A37895565 (Iran) expires 25 Jul 2021; National ID No. 1189355825
(Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

KHAPSIROKOV, Murat Krym-Gerievich, Russia; DOB 26 Jan 1978;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KHARANEKA, Viacheslau (a.k.a. KHORONEKO, Vyacheslav Vasilyevich),
Minsk, Belarus; DOB 1964; POB Minsk, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038].

KHARCHENKO, Ekaterina Vladimirovna, Russia; DOB 11 Aug 1977;
nationality Russia; Gender Female; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KHARG PETROCHEMICAL (a.k.a. KHARG PETROCHEMICAL COMPANY LIMITED;
a.k.a. "KPC"), No. 40 Dodjamjou St., North Dibaji St., P.O. Box No.
19615-317, Tehran 1951994511, Iran; Website
http://www.khargpetrochemical.com; Additional Sanctions Information
- Subject to Secondary Sanctions; National ID No. 10100455748
(Iran); Registration Number 11569 (Iran) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

KHARG PETROCHEMICAL COMPANY LIMITED (a.k.a. KHARG PETROCHEMICAL;
a.k.a. "KPC"), No. 40 Dodjamjou St., North Dibaji St., P.O. Box No.
19615-317, Tehran 1951994511, Iran; Website
http://www.khargpetrochemical.com; Additional Sanctions Information
- Subject to Secondary Sanctions; National ID No. 10100455748
(Iran); Registration Number 11569 (Iran) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

KHARICHEV, Aleksandr Dmitrievich (a.k.a. HARICHEV, Aleksandr
Dmitrievich; a.k.a. KHARICHEV, Alexander), Russia; DOB 08 Feb 1966;
POB Kostroma, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

KHARICHEV, Alexander (a.k.a. HARICHEV, Aleksandr Dmitrievich;
a.k.a. KHARICHEV, Aleksandr Dmitrievich), Russia; DOB 08 Feb 1966;
POB Kostroma, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

KHARITON INSTITUTE (a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF EXPERIMENTAL PHYSICS; a.k.a. ARZAMAS-16; a.k.a.
AVANGARD ELECTROMECHANICAL PLANT; a.k.a. FEDERAL STATE UNITARY
ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ALL RUSSIAN SCIENTIFIC
RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS; a.k.a. SAROV NUCLEAR
WEAPONS PLANT; a.k.a. VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY
INSTITUT EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF"; a.k.a. "VNIIEF"),
10 Muzrukov Ave, Sarov, Nizhny Novgorod Region 607188, Russia;
Organization Established Date 1992; Tax ID No. 5254001230 (Russia);
Registration Number 1025202199791 (Russia) [RUSSIA-EO14024].

KHARITONOV, Nikolay Mikhaylovich, Russia; DOB 30 Oct 1948;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KHAROUBI, Ali (a.k.a. KHARROUBI, Ali Mohamed), c/o ELLISSA HOLDING,
Lebanon; c/o SOLMAR, Lebanon; c/o ELLISSA GROUP SA, Benin; c/o
AGROPHEN, Benin; c/o ELLISSA SHIPPING, Benin; c/o YAMEN BENIN SARL,
Benin; c/o ELLISSA PARC COTONOU, Benin; c/o ELLISSA MEGASTORE,
Benin; c/o SOCIETE ELLISSA GROUP CONGO, Congo, Republic of the; c/o
ELLISSA EXCHANGE COMPANY, Lebanon; DOB 08 Jul 1970; nationality
Lebanon; citizen Lebanon; Passport RL0603911 (Lebanon) (individual)
[SDNTK].

KHAROUBI, Jamal Mohamad, Lebanon; DOB 01 Nov 1976; POB Saida,
Lebanon; citizen Lebanon; Passport RL0068313 (Lebanon) (individual)
[SDNTK].

KHARROUBI, Ali Mohamed (a.k.a. KHAROUBI, Ali), c/o ELLISSA HOLDING,
Lebanon; c/o SOLMAR, Lebanon; c/o ELLISSA GROUP SA, Benin; c/o
AGROPHEN, Benin; c/o ELLISSA SHIPPING, Benin; c/o YAMEN BENIN SARL,
Benin; c/o ELLISSA PARC COTONOU, Benin; c/o ELLISSA MEGASTORE,
Benin; c/o SOCIETE ELLISSA GROUP CONGO, Congo, Republic of the; c/o
ELLISSA EXCHANGE COMPANY, Lebanon; DOB 08 Jul 1970; nationality
Lebanon; citizen Lebanon; Passport RL0603911 (Lebanon) (individual)
[SDNTK].

KHARTIS DV LLC (a.k.a. LIMITED LIABILITY COMPANY HARTIS DV), 35
Svobodiy St., Building 5, Floor 1, Office 1, Room No. 4, Moscow
125362, Russia; Tax ID No. 7733753978 (Russia); Registration Number
5107746026262 (Russia) [RUSSIA-EO14024].

KHASANOV, Murat Ruslanovich, Russia; DOB 10 Dec 1970; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KHASHAFI, Muhammad al-Khalid, Syria; DOB 21 May 1965; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

KHASHAYBAN, Fahad H.A. (a.k.a. AL-KHASHAYBAN, Fahd Muhammad 'Abd
Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Fahad
H.A.; a.k.a. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-KHOSHIBAN, Fahad Muhammad
A.; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-KHUSHAYBAN, Fahd
Muhammad 'Abd al-'Aziz; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

KHASIBAN, Fahad H.A. (a.k.a. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Fahad H.A.;
a.k.a. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-KHOSHIBAN, Fahad Muhammad
A.; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-KHUSHAYBAN, Fahd
Muhammad 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

KHASIKOV, Batu Sergeevich (a.k.a. KHASIKOV, Batu Sergeyevich),
Kalmykia Republic, Russia; DOB 28 Jun 1980; POB Moscow, Russia;
nationality Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

KHASIKOV, Batu Sergeyevich (a.k.a. KHASIKOV, Batu Sergeevich),
Kalmykia Republic, Russia; DOB 28 Jun 1980; POB Moscow, Russia;
nationality Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

KHATA'IB HEZBOLLAH (a.k.a. HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
BRIGADES IN IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; a.k.a. KATA'IB
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB HIZBALLAH;
a.k.a. KHATTAB HEZBALLAH; a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "ISLAMIC RESISTANCE IN IRAQ";
a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. "KATIBAT ABU FATHEL
AL A'ABAS"; a.k.a. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq; www.aleseb.com [FTO] [SDGT] [IRAQ3].

KHATA'IB HIZBALLAH (a.k.a. HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
BRIGADES IN IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; a.k.a. KATA'IB
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;
a.k.a. KHATTAB HEZBALLAH; a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "ISLAMIC RESISTANCE IN IRAQ";
a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. "KATIBAT ABU FATHEL
AL A'ABAS"; a.k.a. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq; www.aleseb.com [FTO] [SDGT] [IRAQ3].

KHATAM AL-ANBYA (a.k.a. GHORB KHATAM; a.k.a. KHATAM OL AMBIA;
a.k.a. KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH), No. 221, Phase 4,
North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran
14678, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

KHATAM OL AMBIA (a.k.a. GHORB KHATAM; a.k.a. KHATAM AL-ANBYA;
a.k.a. KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH), No. 221, Phase 4,
North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran
14678, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH (a.k.a. GHORB KHATAM;
a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL AMBIA), No. 221, Phase 4,
North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran
14678, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

KHATARJI, Bara Ahmad (a.k.a. AL-QATIRJI, Bara'; a.k.a. AL-QATIRJI,
Muhammad; a.k.a. KATARJI, Bara'; a.k.a. KHATIRJI, Bara Ahmad;
a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI, Muhammad Bara';
a.k.a. QATIRJI, Muhammad Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad
Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
10 Nov 1976; POB Raqqah; nationality Syria; Gender Male; National
ID No. 11010046398 (Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].

KHATARJI, Hussam (a.k.a. AL-QATIRJI, Hossam; a.k.a. AL-QATIRJI,
Hussam; a.k.a. BIN AHMED RUSHDI AL-QATIRJI, Hussam; a.k.a. KATARJI,
Hussam; a.k.a. KATERJI, Hussam; a.k.a. KHATIRJI, Hussam; a.k.a.
QATARJI, Hossam; a.k.a. QATERJI, Hussam; a.k.a. QATIRJI BIN AHMED
RUSHDI, Hussam), Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
nationality Syria; Gender Male (individual) [SYRIA].

KHATIB AI-MUJAHIDIN (a.k.a. AL MUJAHIDEEN BRIGADES; a.k.a. AL-
MUJAHIDIN BRIGADES; a.k.a. ANSAR AL-MUJAHIDIN MOVEMENT; a.k.a. HOLY
WARRIORS BATTALION), West Bank, Palestinian; Gaza Strip,
Palestinian; Cairo, Egypt [SDGT].

KHATIB, Esmail (a.k.a. KHATIB, Seyed Esmaeil), Iran; DOB 1960 to
1961; POB Ghayenat, South Khorasan Province, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IFSR] [IRAN-HR] [CYBER2]
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

KHATIB, Seyed Esmaeil (a.k.a. KHATIB, Esmail), Iran; DOB 1960 to
1961; POB Ghayenat, South Khorasan Province, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IFSR] [IRAN-HR] [CYBER2]
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

KHATIBA AL-TAWHID WAL-JIHAD (a.k.a. JANNAT OSHIKLARI; a.k.a.
KATIBAT AL TAWHID WAL JIHAD; a.k.a. TAWHID AND JIHAD BRIGADE;
a.k.a. "KTJ"), Syria; Kyrgyzstan; Russia; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 [SDGT].

KHATIBI AGHADA, Ahmad (a.k.a. KHATIBI, Ahmad), Iran; DOB 21 Mar
1977; POB Ardakan, Yazd Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Digital Currency Address - XBT
1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL; alt. Digital Currency Address -
XBT bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s; alt. Digital
Currency Address - XBT bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk;
Passport K30843288 (Iran); National ID No. 4449889711 (Iran)
(individual) [IRGC] [IFSR] [CYBER2].

KHATIBI, Ahmad (a.k.a. KHATIBI AGHADA, Ahmad), Iran; DOB 21 Mar
1977; POB Ardakan, Yazd Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Digital Currency Address - XBT
1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL; alt. Digital Currency Address -
XBT bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s; alt. Digital
Currency Address - XBT bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk;
Passport K30843288 (Iran); National ID No. 4449889711 (Iran)
(individual) [IRGC] [IFSR] [CYBER2].

KHATIRJI GROUP (a.k.a. AL-QATIRJI COMPANY; a.k.a. AL-SHAM AND AL-
DARWISH COMPANY), Mazzah, Damascus, Syria [SYRIA].

KHATIRJI, Bara Ahmad (a.k.a. AL-QATIRJI, Bara'; a.k.a. AL-QATIRJI,
Muhammad; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI, Bara Ahmad;
a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI, Muhammad Bara';
a.k.a. QATIRJI, Muhammad Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad
Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
10 Nov 1976; POB Raqqah; nationality Syria; Gender Male; National
ID No. 11010046398 (Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].

KHATIRJI, Hussam (a.k.a. AL-QATIRJI, Hossam; a.k.a. AL-QATIRJI,
Hussam; a.k.a. BIN AHMED RUSHDI AL-QATIRJI, Hussam; a.k.a. KATARJI,
Hussam; a.k.a. KATERJI, Hussam; a.k.a. KHATARJI, Hussam; a.k.a.
QATARJI, Hossam; a.k.a. QATERJI, Hussam; a.k.a. QATIRJI BIN AHMED
RUSHDI, Hussam), Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
nationality Syria; Gender Male (individual) [SYRIA].

KHATTAB HEZBALLAH (a.k.a. HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
BRIGADES IN IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; a.k.a. KATA'IB
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;
a.k.a. KHATA'IB HIZBALLAH; a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "ISLAMIC RESISTANCE IN IRAQ";
a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. "KATIBAT ABU FATHEL
AL A'ABAS"; a.k.a. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq; www.aleseb.com [FTO] [SDGT] [IRAQ3].

KHATTAB, Anas Hasan (a.k.a. ABU HAMZAH; a.k.a. AL-KHAYAT, Samir
Ahmed; a.k.a. "HANI"); DOB 07 Apr 1986; POB Damascus, Syria;
National ID No. 00351762055 (individual) [SDGT].

KHATTAB, Omar (a.k.a. AL-JAMUS, Umar; a.k.a. DA JAMOUS, Hussam;
a.k.a. JAMOUS, Hussam), Antakya, Hatay, Turkey; DOB 08 Jan 1983;
alt. DOB 01 Aug 1983; Passport N006951090 (Syria); National ID No.
00413L0105232 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

KHATTALAH, Ahmed Abu (a.k.a. BUKHATTALAH, Ahmad), Benghazi, Libya;
DOB 1970 to 1972; POB Libya (individual) [SDGT].

KHAVARMIANEH BANK (a.k.a. MIDDLE EAST BANK), No. 22, Second Floor
Sabounchi St., Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC
KHMIIRTH; Website www.middleeastbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; All offices worldwide
[IRAN] [IRAN-EO13902].

KHAVCHENKO, Dmitriy Vasilyevich (a.k.a. HAVCHENKO, Dmitrij
Vasilevich; a.k.a. KHAVCHENKO, Dmytro Vasylovych), Moscow, Russia;
Crimea, Ukraine; DOB 06 Jan 1966; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF
DONBAS VOLUNTEERS).

KHAVCHENKO, Dmytro Vasylovych (a.k.a. HAVCHENKO, Dmitrij
Vasilevich; a.k.a. KHAVCHENKO, Dmitriy Vasilyevich), Moscow,
Russia; Crimea, Ukraine; DOB 06 Jan 1966; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

KHAWAJA, Mohamad (a.k.a. KHAWAJAH, Muhammad; a.k.a. KHAWAJAH,
Muhammad Ali), Dubai, United Arab Emirates; DOB 12 Mar 1970; POB
Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport RL3566341 (Lebanon); alt. Passport RL0742799 (Lebanon);
alt. Passport LR1800603 (Lebanon) expires 27 Sep 2030;
Identification Number 78419700969812 (individual) [SDGT] (Linked
To: AHMAD, Nazem Said).

KHAWAJAH, Muhammad (a.k.a. KHAWAJA, Mohamad; a.k.a. KHAWAJAH,
Muhammad Ali), Dubai, United Arab Emirates; DOB 12 Mar 1970; POB
Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport RL3566341 (Lebanon); alt. Passport RL0742799 (Lebanon);
alt. Passport LR1800603 (Lebanon) expires 27 Sep 2030;
Identification Number 78419700969812 (individual) [SDGT] (Linked
To: AHMAD, Nazem Said).

KHAWAJAH, Muhammad Ali (a.k.a. KHAWAJA, Mohamad; a.k.a. KHAWAJAH,
Muhammad), Dubai, United Arab Emirates; DOB 12 Mar 1970; POB
Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport RL3566341 (Lebanon); alt. Passport RL0742799 (Lebanon);
alt. Passport LR1800603 (Lebanon) expires 27 Sep 2030;
Identification Number 78419700969812 (individual) [SDGT] (Linked
To: AHMAD, Nazem Said).

KHAWAR, Abdallah Ghanim Mahfuz Muslim (a.k.a. AL-KHAWAR, Abdullah
Ghalib Mahfuz Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a. KHAWAR,
Abdullah Ghanem Mahfouz Muslim; a.k.a. KHOWAR, Abdullah); DOB 17
Aug 1981; nationality Qatar; Passport 28163402296 (individual)
[SDGT].

KHAWAR, Abdullah Ghanem Mahfouz Muslim (a.k.a. AL-KHAWAR, Abdullah
Ghalib Mahfuz Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a. KHAWAR,
Abdallah Ghanim Mahfuz Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 Aug
1981; nationality Qatar; Passport 28163402296 (individual) [SDGT].

KHAYBAR COMPANY (a.k.a. KHAYBARCO; a.k.a. KHEYBAR COMPANY; a.k.a.
SHERKAT SAHAMI KHASS KHAYBAR), No 97, Ghaem Magham Farahani Ave,
Tehran 1589653313, Iran; PO Box 15815-1966, Tehran, Iran; Website
www.khaybarco.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Chamber of Commerce Number 11047591 (Iran);
Registration Number 63383 (Iran) [IRAN].

KHAYBARCO (a.k.a. KHAYBAR COMPANY; a.k.a. KHEYBAR COMPANY; a.k.a.
SHERKAT SAHAMI KHASS KHAYBAR), No 97, Ghaem Magham Farahani Ave,
Tehran 1589653313, Iran; PO Box 15815-1966, Tehran, Iran; Website
www.khaybarco.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Chamber of Commerce Number 11047591 (Iran);
Registration Number 63383 (Iran) [IRAN].

KHAYMI, Abir 'Abd-al-Karim, Syria; DOB 01 Dec 1971; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

KHAYR-BAYK, Muhammad Nasif (a.k.a. KHAIRBEK, Mohammed Nassif;
a.k.a. KHAYRBIK, Muhammad Nasif; a.k.a. KHEIR BEIK, Mohamad; a.k.a.
KHEIR BEIK, Mohamad Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),
Damascus, Syria; DOB 05 Apr 1937; POB Hama, Syria; Passport
D000000483, Diplomatic (Syria); Syrian Deputy Vice President for
Security Affairs; Major General (individual) [SYRIA].

KHAYRBIK, Muhammad Nasif (a.k.a. KHAIRBEK, Mohammed Nassif; a.k.a.
KHAYR-BAYK, Muhammad Nasif; a.k.a. KHEIR BEIK, Mohamad; a.k.a.
KHEIR BEIK, Mohamad Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),
Damascus, Syria; DOB 05 Apr 1937; POB Hama, Syria; Passport
D000000483, Diplomatic (Syria); Syrian Deputy Vice President for
Security Affairs; Major General (individual) [SYRIA].

KHAZAI, Ahmad (a.k.a. KAZA'I, Ahmad), Iran; DOB 30 Mar 1960;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport D9014415 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

KHAZALI NETWORK (a.k.a. AL-TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-
HAQ; a.k.a. ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL-
HAQQ; a.k.a. ASAIB AL HAQ; a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
KHAZALI SPECIAL GROUPS NETWORK; a.k.a. LEAGUE OF THE RIGHTEOUS;
a.k.a. QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE MISSIONARY
CURRENT"; a.k.a. "THE PEOPLE OF THE CAVE"), Iraq [SDGT].

KHAZALI SPECIAL GROUP (a.k.a. AL-TAYAR AL-RISALI; a.k.a. ASA'IB AHL
AL-HAQ; a.k.a. ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL-
HAQQ; a.k.a. ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; a.k.a. KHAZALI
SPECIAL GROUPS NETWORK; a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.
QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE MISSIONARY CURRENT";
a.k.a. "THE PEOPLE OF THE CAVE"), Iraq [SDGT].

KHAZALI SPECIAL GROUPS NETWORK (a.k.a. AL-TAYAR AL-RISALI; a.k.a.
ASA'IB AHL AL-HAQ; a.k.a. ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a.
ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;
a.k.a. KHAZALI SPECIAL GROUP; a.k.a. LEAGUE OF THE RIGHTEOUS;
a.k.a. QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE MISSIONARY
CURRENT"; a.k.a. "THE PEOPLE OF THE CAVE"), Iraq [SDGT].

KHAZAR SEA SHIPPING LINES (a.k.a. DARYA-YE KHAZAR SHIPPING LINES),
Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-
324, Bandar Azali 4315671145, Iran; Mostafa Khomeini St. Ghazian,
PO BOX 4315671145, Anzali Free Zone, Iran; 4/1 Savushkina Street,
Astrakhan 414056, Russia; Website www.khazarshipping.ir; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
[RUSSIA-EO14024].

KHAZAR STEEL CO. (a.k.a. KHAZAR STEEL ROLLING), Rasht, Rasht
Industrial City, at the end of Madras Boulevard, Rasht, Iran;
Valiasr Str., after Dastgardi, at the beginning of Nasri Alley, No.
2551, Tehran 196864311, Iran; Rasht, Iran; No. 4, 3rd. Alley,
Niloofar St., Khorram Shahr St., Tehran 1968643111, Iran; Website
www.khazarsteel.co; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10102629319 (Iran);
Registration Number 221659 (Iran) [IRAN-EO13871].

KHAZAR STEEL ROLLING (a.k.a. KHAZAR STEEL CO.), Rasht, Rasht
Industrial City, at the end of Madras Boulevard, Rasht, Iran;
Valiasr Str., after Dastgardi, at the beginning of Nasri Alley, No.
2551, Tehran 196864311, Iran; Rasht, Iran; No. 4, 3rd. Alley,
Niloofar St., Khorram Shahr St., Tehran 1968643111, Iran; Website
www.khazarsteel.co; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10102629319 (Iran);
Registration Number 221659 (Iran) [IRAN-EO13871].

KHAZE, Karim (a.k.a. LIU, Jhon; a.k.a. OMAR, Asem; a.k.a. ZAHEDI,
Mostafa; a.k.a. "IBRAHIM, Mohammad"; a.k.a. "IBRAHIM, Mohammed");
DOB 29 Jun 1978; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [NPWMD] [IFSR].

KHAZEIN, Mahmoud, Iran; DOB 21 Nov 1978; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0067024564 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

KHAZUEVA, Fatima Shaykhievna, Republic of Chechnya, Russia; Moscow,
Russia; DOB 26 Jun 1991; POB Makhkety, Vedensky District, Republic
of Chechnya, Russia; nationality Russia; citizen Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

KHEDMATI AND COMPANY JOINT PARTNERSHIP (a.k.a. JOINT PARTNERSHIP OF
MOHAMMADREZA KHEDMATI AND ASSOCIATES); Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
14006467155 (Iran); Registration ID 503586 (Iran) [SDGT] [IRGC]
[IFSR] (Linked To: VALADZAGHARD, Mohammadreza Khedmati; Linked To:
KHODA'I, Mohammad Hasan).

KHEDRI JAHAN DARYA CO (a.k.a. KHEDRI JAHAN DARYA SHIPPING PORT
COMMERCIAL COMPANY), 1st Floor No. 11 Before Davood Eslami Street
Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street,
Tehran, Tehran Province 1664867853, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Identification Number
IMO 4213219 [SDGT] [IFSR] (Linked To: KHEDRI, Abdolhossein).

KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY (a.k.a. KHEDRI
JAHAN DARYA CO), 1st Floor No. 11 Before Davood Eslami Street
Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street,
Tehran, Tehran Province 1664867853, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Identification Number
IMO 4213219 [SDGT] [IFSR] (Linked To: KHEDRI, Abdolhossein).

KHEDRI, Abdolhossein (a.k.a. KHEDRI, Abdolhossein Heid; a.k.a.
KHEDRI, Abdul Hossein; a.k.a. KHODRI, Abed Al Hsein Heid), Iran;
DOB May 1971; POB Bushehr Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

KHEDRI, Abdolhossein Heid (a.k.a. KHEDRI, Abdolhossein; a.k.a.
KHEDRI, Abdul Hossein; a.k.a. KHODRI, Abed Al Hsein Heid), Iran;
DOB May 1971; POB Bushehr Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

KHEDRI, Abdul Hossein (a.k.a. KHEDRI, Abdolhossein; a.k.a. KHEDRI,
Abdolhossein Heid; a.k.a. KHODRI, Abed Al Hsein Heid), Iran; DOB
May 1971; POB Bushehr Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

KHEIR BEIK, Mohamad (a.k.a. KHAIRBEK, Mohammed Nassif; a.k.a.
KHAYR-BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, Muhammad Nasif; a.k.a.
KHEIR BEIK, Mohamad Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),
Damascus, Syria; DOB 05 Apr 1937; POB Hama, Syria; Passport
D000000483, Diplomatic (Syria); Syrian Deputy Vice President for
Security Affairs; Major General (individual) [SYRIA].

KHEIR BEIK, Mohamad Nassif (a.k.a. KHAIRBEK, Mohammed Nassif;
a.k.a. KHAYR-BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, Muhammad Nasif;
a.k.a. KHEIR BEIK, Mohamad; a.k.a. KHEIRBEK, Mohammad Nasif),
Damascus, Syria; DOB 05 Apr 1937; POB Hama, Syria; Passport
D000000483, Diplomatic (Syria); Syrian Deputy Vice President for
Security Affairs; Major General (individual) [SYRIA].

KHEIRBEK, Mohammad Nasif (a.k.a. KHAIRBEK, Mohammed Nassif; a.k.a.
KHAYR-BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, Muhammad Nasif; a.k.a.
KHEIR BEIK, Mohamad; a.k.a. KHEIR BEIK, Mohamad Nassif), Damascus,
Syria; DOB 05 Apr 1937; POB Hama, Syria; Passport D000000483,
Diplomatic (Syria); Syrian Deputy Vice President for Security
Affairs; Major General (individual) [SYRIA].

KHEIROU, Amada Ould (a.k.a. EL KHAIRY, Hamad; a.k.a. KHAIRY,
Abderrahmane Ould Mohamed Lemine Ould Mohamed; a.k.a. KHEIROU,
Hamada Ould Mohamed; a.k.a. "QUMQUM, Abou"); DOB 1970; POB
Nouakchott, Mauritania; nationality Mauritania; alt. nationality
Mali; Passport A1447120 (Mali) expires 19 Oct 2011; Identification
Number 47911 (Mali) issued 17 Oct 2006 (individual) [SDGT].

KHEIROU, Hamada Ould Mohamed (a.k.a. EL KHAIRY, Hamad; a.k.a.
KHAIRY, Abderrahmane Ould Mohamed Lemine Ould Mohamed; a.k.a.
KHEIROU, Amada Ould; a.k.a. "QUMQUM, Abou"); DOB 1970; POB
Nouakchott, Mauritania; nationality Mauritania; alt. nationality
Mali; Passport A1447120 (Mali) expires 19 Oct 2011; Identification
Number 47911 (Mali) issued 17 Oct 2006 (individual) [SDGT].

KHEIRULLAH, Haji (a.k.a. BARAKZAI, Haji Khairullah; a.k.a.
KARIMULLAH, Haji; a.k.a. KHAIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, Haji Khair), Abdul
Manan Chowk, Pashtunabad, Quetta, Pakistan; DOB 1965; POB Zumbaleh
Village, Nahr-e Saraj District, Helmand Province, Afghanistan; alt.
POB Qal'ah Abdulla, Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan; Passport BP4199631
(Pakistan) expires 25 Jun 2014; National ID No. 5440005229635
(Pakistan) (individual) [SDGT] (Linked To: TALIBAN; Linked To: HAJI
KHAIRULLAH HAJI SATTAR MONEY EXCHANGE).

KHEITI HOLDING GROUP (a.k.a. KHITI HOLDING COMPANY; a.k.a. KHITI
HOLDING GROUP; a.k.a. KHITI HOLDING PRIVATE JSC), Mazzeh Highway,
Damascus, Syria; Mashroa Domar, Damascus, Syria; Website
www.khaitiholding.com; alt. Website www.khitiholding.com;
Organization Established Date 2018; Organization Type: Activities
of holding companies [SYRIA] (Linked To: KHITI, Amer Taysir).

KHEITI, Amer Tayseer (a.k.a. KHEITI, Amer Taysir; a.k.a. KHITI,
Amer Taysir), Damascus, Syria; DOB 31 Jul 1980; POB Douma, Syria;
nationality Syria; alt. nationality Sudan; Gender Male (individual)
[SYRIA].

KHEITI, Amer Taysir (a.k.a. KHEITI, Amer Tayseer; a.k.a. KHITI,
Amer Taysir), Damascus, Syria; DOB 31 Jul 1980; POB Douma, Syria;
nationality Syria; alt. nationality Sudan; Gender Male (individual)
[SYRIA].

KHEKMATIYAR, Gulbuddin (a.k.a. HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Gulabudin; a.k.a.
HEKMATYAR, Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; a.k.a. HIKMETYAR,
Golboddin), Iran; DOB 01 Aug 1949; POB Konduz Province, Afghanistan
(individual) [SDGT].

KHERSONTSEV, Aleksey Igorevich (a.k.a. KHERSONTSEV, Alexey
Ihorovych), Moscow, Russia; DOB 21 Aug 1980; POB Lesnoy, Sverdlovsk
Region, Russia; nationality Russia; Gender Male; Tax ID No.
663004268009 (Russia) (individual) [RUSSIA-EO14024].

KHERSONTSEV, Alexey Ihorovych (a.k.a. KHERSONTSEV, Aleksey
Igorevich), Moscow, Russia; DOB 21 Aug 1980; POB Lesnoy, Sverdlovsk
Region, Russia; nationality Russia; Gender Male; Tax ID No.
663004268009 (Russia) (individual) [RUSSIA-EO14024].

KHERULLAH, Haji (a.k.a. BARAKZAI, Haji Khairullah; a.k.a.
KARIMULLAH, Haji; a.k.a. KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji;
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, Haji Khair), Abdul
Manan Chowk, Pashtunabad, Quetta, Pakistan; DOB 1965; POB Zumbaleh
Village, Nahr-e Saraj District, Helmand Province, Afghanistan; alt.
POB Qal'ah Abdulla, Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan; Passport BP4199631
(Pakistan) expires 25 Jun 2014; National ID No. 5440005229635
(Pakistan) (individual) [SDGT] (Linked To: TALIBAN; Linked To: HAJI
KHAIRULLAH HAJI SATTAR MONEY EXCHANGE).

KHESHAIBAN, Fahad H.A. (a.k.a. AL-KHASHAYBAN, Fahd Muhammad 'Abd
Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Fahad
H.A.; a.k.a. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-KHOSHIBAN, Fahad Muhammad
A.; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-KHUSHAYBAN, Fahd
Muhammad 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

KHESHAYBAN, Fahad H.A. (a.k.a. AL-KHASHAYBAN, Fahd Muhammad 'Abd
Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Fahad
H.A.; a.k.a. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-KHOSHIBAN, Fahad Muhammad
A.; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-KHUSHAYBAN, Fahd
Muhammad 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

KHESOUANI, George (a.k.a. AL HASAWANI, George; a.k.a. HASAWANI,
George; a.k.a. HASWANI, George; a.k.a. HASWANI, Jurj; a.k.a.
HESSWANI, Georges; a.k.a. HESWANI, George; a.k.a. HEWANI, George;
a.k.a. KHESOUANI, Georges); DOB 26 Sep 1946; POB Yabrud, Syria;
nationality Syria; alt. nationality Russia (individual) [SYRIA].

KHESOUANI, Georges (a.k.a. AL HASAWANI, George; a.k.a. HASAWANI,
George; a.k.a. HASWANI, George; a.k.a. HASWANI, Jurj; a.k.a.
HESSWANI, Georges; a.k.a. HESWANI, George; a.k.a. HEWANI, George;
a.k.a. KHESOUANI, George); DOB 26 Sep 1946; POB Yabrud, Syria;
nationality Syria; alt. nationality Russia (individual) [SYRIA].

KHEYBAR COMPANY (a.k.a. KHAYBAR COMPANY; a.k.a. KHAYBARCO; a.k.a.
SHERKAT SAHAMI KHASS KHAYBAR), No 97, Ghaem Magham Farahani Ave,
Tehran 1589653313, Iran; PO Box 15815-1966, Tehran, Iran; Website
www.khaybarco.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Chamber of Commerce Number 11047591 (Iran);
Registration Number 63383 (Iran) [IRAN].

KHIABANI, Hossein Modarres, Sistan and Baluchistan, Iran; DOB Mar
1968 to Mar 1969; POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Governor of Sistan and Baluchistan province (individual)
[IRAN-HR].

KHIABANI, Mohammad Reza Modarres, Iran; DOB 30 Jul 1970;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR
DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order
13846 information: EXCLUSION OF CORPORATE OFFICERS.  Sec. 4(e)
(individual) [IFCA] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).

KHIDR, Isa, Syria; DOB 27 Jan 1969; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

KHIMICH, Marat (a.k.a. ISMAGILOV, Marat Maratovich; a.k.a. SAVELOV,
Marat Maratovich; a.k.a. SAVELOV-HIMICH, Marat), Austria;
Singapore; 16 Malakhitovaya St, Apt 5, Novinki, Moscow 123103,
Russia; DOB 15 Dec 1979; POB Grozny, Russia; nationality Russia;
alt. nationality Israel; Gender Male; Passport 725260121 (Russia)
issued 04 Jul 2013 expires 04 Jul 2023; alt. Passport 753383048
(Russia) issued 30 Jun 2016 expires 30 Jun 2026; alt. Passport
32395882 (Israel) issued 16 May 2018 expires 15 May 2023; National
ID No. 4508457970 (Russia); alt. National ID No. 345133367 (Israel)
(individual) [RUSSIA-EO14024].

KHIMINA, Yelena; DOB 11 Sep 1953; POB Moscow, Russia (individual)
[MAGNIT].

KHIMMASHBANK (a.k.a. JSC TINKOFF BANK; f.k.a. TINKOFF CREDIT
SYSTEMS BANK CLOSED JOINT STOCK COMPANY), Ul. 2nd Khutorskaya, 38A,
building 26, Moscow 127287, Russia; SWIFT/BIC TICSRUMM; Website
www.tinkoff.ru; Target Type Financial Institution; Tax ID No.
7710140679 (Russia); Identification Number TQWL8F.99999.SL.643
(Russia); Legal Entity Number 2534000KL0PLD6KG7T76; Registration
Number 1027739642281 (Russia) [RUSSIA-EO14024].

KHINE, Daw Thet Thet (a.k.a. KHAING, Thet Thet; a.k.a. KHINE, Thet
Thet), 127A Dhamazadei Road, Kamayut, Rangoon, Burma; DOB 19 Aug
1967; POB Mogok, Burma; nationality Burma; citizen Burma; Gender
Female; Passport MB132403 (Burma) issued 07 May 2015 expires 06 May
2020; National ID No. 9MAKANAN034200 (Burma); Minister of Social
Welfare, Relief, and Resettlement (individual) [BURMA-EO14014].

KHINE, Oo Oo (a.k.a. "OO OO KHINE"; a.k.a. "U OO OO KHINE"), c/o
YANGON AIRWAYS COMPANY LIMITED, Rangoon, Burma; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET KHAM GEMS
CO., LTD., Yangon, Burma; 15 Bongyi Street, Lanmadaw Township,
Rangoon, Burma; Passport A056782 (Burma); National ID No. 009016
(Burma) (individual) [SDNTK].

KHINE, Thet Thet (a.k.a. KHAING, Thet Thet; a.k.a. KHINE, Daw Thet
Thet), 127A Dhamazadei Road, Kamayut, Rangoon, Burma; DOB 19 Aug
1967; POB Mogok, Burma; nationality Burma; citizen Burma; Gender
Female; Passport MB132403 (Burma) issued 07 May 2015 expires 06 May
2020; National ID No. 9MAKANAN034200 (Burma); Minister of Social
Welfare, Relief, and Resettlement (individual) [BURMA-EO14014].

KHINSHTEIN, Alexander Evseyevich, Russia; DOB 26 Oct 1974;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KHITI HOLDING COMPANY (a.k.a. KHEITI HOLDING GROUP; a.k.a. KHITI
HOLDING GROUP; a.k.a. KHITI HOLDING PRIVATE JSC), Mazzeh Highway,
Damascus, Syria; Mashroa Domar, Damascus, Syria; Website
www.khaitiholding.com; alt. Website www.khitiholding.com;
Organization Established Date 2018; Organization Type: Activities
of holding companies [SYRIA] (Linked To: KHITI, Amer Taysir).

KHITI HOLDING GROUP (a.k.a. KHEITI HOLDING GROUP; a.k.a. KHITI
HOLDING COMPANY; a.k.a. KHITI HOLDING PRIVATE JSC), Mazzeh Highway,
Damascus, Syria; Mashroa Domar, Damascus, Syria; Website
www.khaitiholding.com; alt. Website www.khitiholding.com;
Organization Established Date 2018; Organization Type: Activities
of holding companies [SYRIA] (Linked To: KHITI, Amer Taysir).

KHITI HOLDING PRIVATE JSC (a.k.a. KHEITI HOLDING GROUP; a.k.a.
KHITI HOLDING COMPANY; a.k.a. KHITI HOLDING GROUP), Mazzeh Highway,
Damascus, Syria; Mashroa Domar, Damascus, Syria; Website
www.khaitiholding.com; alt. Website www.khitiholding.com;
Organization Established Date 2018; Organization Type: Activities
of holding companies [SYRIA] (Linked To: KHITI, Amer Taysir).

KHITI, Amer Taysir (a.k.a. KHEITI, Amer Tayseer; a.k.a. KHEITI,
Amer Taysir), Damascus, Syria; DOB 31 Jul 1980; POB Douma, Syria;
nationality Syria; alt. nationality Sudan; Gender Male (individual)
[SYRIA].

KHLEBNIKOV, Viacheslav (a.k.a. KHLEBNIKOV, Vyacheslav Georgievich);
DOB 09 Jul 1967 (individual) [MAGNIT].

KHLEBNIKOV, Vyacheslav Georgievich (a.k.a. KHLEBNIKOV, Viacheslav);
DOB 09 Jul 1967 (individual) [MAGNIT].

KHLOPONIN, Gleb Maksimovich, 3 Pionerskaya Street, Apt 144,
Zheleznodorozhny, Moscow Oblast 143987, Russia; DOB 16 Feb 1985;
nationality Russia; citizen Russia; Gender Male; Tax ID No.
601302569578 (Russia) (individual) [RUSSIA-EO14024].

KHLYAKINA, Oksana Vladimirovna, Russia; DOB 28 Nov 1969;
nationality Russia; Gender Female; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KHODADADI, Soghra (a.k.a. TAGHANAKE, Soghra Khodadadi; a.k.a.
TAGHANAKI, Soghra Khodadadi), Varamin, Tehran, Iran; DOB 27 Mar
1971; POB Iran; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Female; Passport B50799950
(Iran) (individual) [CAATSA - IRAN].

KHODA'I, Mohammad Hasan (a.k.a. KALANTARI, Sajjad); DOB 21 Sep
1983; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 444-973367-3 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

KHODAKOVSKIY, Aleksandr (a.k.a. KHODAKOVSKY, Alexander; a.k.a.
KHODAKOVSKYY, Oleksandr Sergeyevich); DOB 18 Dec 1972; POB Donetsk,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

KHODAKOVSKY, Alexander (a.k.a. KHODAKOVSKIY, Aleksandr; a.k.a.
KHODAKOVSKYY, Oleksandr Sergeyevich); DOB 18 Dec 1972; POB Donetsk,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

KHODAKOVSKYY, Oleksandr Sergeyevich (a.k.a. KHODAKOVSKIY,
Aleksandr; a.k.a. KHODAKOVSKY, Alexander); DOB 18 Dec 1972; POB
Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

KHODOTOV, Yevgeniy Garryevich (a.k.a. KHODOTOV, Yevgeny), Central
African Republic; DOB 21 Mar 1964; POB Leningrad, Russia; citizen
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Passport 4008748289 (Russia) (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

KHODOTOV, Yevgeny (a.k.a. KHODOTOV, Yevgeniy Garryevich), Central
African Republic; DOB 21 Mar 1964; POB Leningrad, Russia; citizen
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Passport 4008748289 (Russia) (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

KHODR, Abou Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI, Khodr Taher;
a.k.a. KHODR, Abu Ali; a.k.a. TAHER, Khader Ali; a.k.a. TAHER,
Kheder Ali; a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr Ali;
a.k.a. "AL-KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu Ali"),
Damascus, Syria; Tartous, Syria; DOB 1976; POB Safita, Tartous,
Syria; nationality Syria; Gender Male (individual) [SYRIA].

KHODR, Abu Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI, Khodr Taher; a.k.a.
KHODR, Abou Ali; a.k.a. TAHER, Khader Ali; a.k.a. TAHER, Kheder
Ali; a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr Ali; a.k.a. "AL-
KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu Ali"), Damascus, Syria;
Tartous, Syria; DOB 1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

KHODRI, Abed Al Hsein Heid (a.k.a. KHEDRI, Abdolhossein; a.k.a.
KHEDRI, Abdolhossein Heid; a.k.a. KHEDRI, Abdul Hossein), Iran; DOB
May 1971; POB Bushehr Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

KHODRO SANAT MOROJEN (a.k.a. MOTOJEN AUTO INDUSTRY COMPANY), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

KHOKHLOV, Andrei Vladimirovich, Russia; DOB 02 Jun 1980; POB Murom,
Russia; nationality Russia; Gender Male; Tax ID No. 503117548207
(Russia) (individual) [RUSSIA-EO14024] (Linked To: NOVASTREAM
LIMITED; Linked To: RADIOAVTOMATIKA LLC).

KHOKHLOVA, Olga Nikolayevna, Russia; DOB 18 Nov 1957; nationality
Russia; Gender Female; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KHOKHLUN, Andrei Rostislavovich (a.k.a. KHOKHLUN, Andrey), Russia;
DOB 04 Dec 1966; POB Tashkent, Uzbekistan; nationality Russia;
Gender Male; Tax ID No. 773501047190 (Russia) (individual) [RUSSIA-
EO14024].

KHOKHLUN, Andrey (a.k.a. KHOKHLUN, Andrei Rostislavovich), Russia;
DOB 04 Dec 1966; POB Tashkent, Uzbekistan; nationality Russia;
Gender Male; Tax ID No. 773501047190 (Russia) (individual) [RUSSIA-
EO14024].

KHOLDING OKHRANNYKH STRUKTUR VOLK (a.k.a. DEFENSE HOLDING STRUCTURE
'WOLF'; a.k.a. HOLDING SECURITY STRUCTURE WOLF; a.k.a. WOLF HOLDING
COMPANY; a.k.a. 'WOLF' HOLDING OF SECURITY STRUCTURES), ul.
Panferova d. 18, Moscow 119261, Russia; Nizhniye Mnevniki, 110,
Moscow, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No.
7736640919 (Russia) [UKRAINE-EO13660].

KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO (a.k.a.
HOLDING VTB CAPITAL CJSC; a.k.a. VTB CAPITAL HOLDING CJSC; a.k.a.
VTB CAPITAL HOLDING ZAO; a.k.a. VTB CAPITAL HOLDINGS CLOSED JOINT
STOCK COMPANY; a.k.a. VTB CAPITAL JSC), 12 Presnenskaya nab.,
Moscow 123100, Russia; 4th Lesnoy Pereulok 4, Capital Plaza, Moscow
125047, Russia; Room 410, Stolyarniy Pereulok 3, bld 34, Moscow
123022, Russia; Website http://vtbcapital.com; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Target Type Financial Institution;
Registration ID 1097746344596 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

KHOLDINGOVAYA KOMPANIYA INTERROS OOO (a.k.a. HOLDING COMPANY
INTERROS OOO; a.k.a. HOLDINGOVAYA KOMPANIYA INTERROS OOO), Ulitsa
Yakimanka B., 9, Moscow 119180, Russia; Organization Established
Date 1994; Tax ID No. 7706419639 (Russia); Registration Number
1157746314274 (Russia) [RUSSIA-EO14024].

KHOLTSVUD LLC (a.k.a. HOLZVUD; a.k.a. KHOLTSVUD OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD), Ul.
Smirnovskaya D. 10, Str. 8, Kabinet 8, Moscow 109052, Russia;
Organization Established Date 08 Sep 2014; Registration ID
5147746070368 (Russia); Tax ID No. 7722854607 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

KHOLTSVUD OOO (a.k.a. HOLZVUD; a.k.a. KHOLTSVUD LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD), Ul.
Smirnovskaya D. 10, Str. 8, Kabinet 8, Moscow 109052, Russia;
Organization Established Date 08 Sep 2014; Registration ID
5147746070368 (Russia); Tax ID No. 7722854607 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

KHOLV LUBRIKANTS RUS (a.k.a. HOLV LUBRICANTS RUS LLC), Ul.
Poltavskaya D. 30, Pomeshch. 1, Nizhniy Novgorod 603089, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 5262328687 (Russia); Registration Number
1155262016755 (Russia) [RUSSIA-EO14024].

KHOMEINI CHARITABLE FOUNDATION (a.k.a. COMITE ISLAMIQUE DAIDES ET
DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI
IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE;
a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;
a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut
AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions; alt.
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT]
[IFSR].

KHOMEINI SOCIAL HELP COMMITTEE (a.k.a. COMITE ISLAMIQUE DAIDES ET
DE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI
IMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON
BRANCH); a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM
KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE;
a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;
a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE COMMITTEE; a.k.a. KHOMEINI CHARITABLE FOUNDATION; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut
AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions; alt.
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT]
[IFSR].

KHOR, Gleb Yakovlevich, Russia; DOB 08 Apr 1963; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KHORAMABADI, Abdolsamad, Iran; DOB 01 Jul 1960; citizen Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-TRA].

KHORASAN AMMUNITION AND METALLURGY INDUSTRIES (a.k.a. KHORASAN
METALLURGY INDUSTRIES; a.k.a. KHORASAN METALOGY INDUSTRIES; a.k.a.
SANAYE METOLOGIE IRAN; a.k.a. THE METALLURGY INDUSTRIES OF
KHORASAN), Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O.
Box 91735-549, Mashad, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

KHORASAN METALLURGY INDUSTRIES (a.k.a. KHORASAN AMMUNITION AND
METALLURGY INDUSTRIES; a.k.a. KHORASAN METALOGY INDUSTRIES; a.k.a.
SANAYE METOLOGIE IRAN; a.k.a. THE METALLURGY INDUSTRIES OF
KHORASAN), Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O.
Box 91735-549, Mashad, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

KHORASAN METALOGY INDUSTRIES (a.k.a. KHORASAN AMMUNITION AND
METALLURGY INDUSTRIES; a.k.a. KHORASAN METALLURGY INDUSTRIES;
a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE METALLURGY INDUSTRIES OF
KHORASAN), Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O.
Box 91735-549, Mashad, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

KHORASAN STEEL COMPANY (a.k.a. KHORASAN STEEL COMPLEX JOINT STOCK
COMPANY), PO Box 91735-866, 27, Felestine Boulevard, Mashhad, Iran;
Website www.khorasansteel.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 6581 (Iran)
[IRAN-EO13871].

KHORASAN STEEL COMPLEX JOINT STOCK COMPANY (a.k.a. KHORASAN STEEL
COMPANY), PO Box 91735-866, 27, Felestine Boulevard, Mashhad, Iran;
Website www.khorasansteel.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 6581 (Iran)
[IRAN-EO13871].

KHORASHADIZADEH, Ali (a.k.a. "Iranvisacart"; a.k.a.
"Mastercartaria"), Iran; DOB 21 Sep 1979; POB Tehran, Iran;
nationality Iran; Email Address iranvisacart@yahoo.com; alt. Email
Address mastercartaria@yahoo.com; alt. Email Address
alikhorashadi@yahoo.com; alt. Email Address toppglasses@gmail.com;
alt. Email Address iranian_boy5@yahoo.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT 149w62rY42aZBox8fGcmqNsXUzSStKeq8C; Passport
T14553558 (Iran) issued 28 Oct 2008 expires 29 Oct 2013
(individual) [CYBER2].

KHORKINA, Darya Andreevna (a.k.a. KHORKINA, Darya Andreyevna;
a.k.a. KHORKINA, Darya Andriivna), Russia; DOB 23 May 1989;
nationality Russia; Gender Female; Tax ID No. 501811794222 (Russia)
(individual) [RUSSIA-EO14024].

KHORKINA, Darya Andreyevna (a.k.a. KHORKINA, Darya Andreevna;
a.k.a. KHORKINA, Darya Andriivna), Russia; DOB 23 May 1989;
nationality Russia; Gender Female; Tax ID No. 501811794222 (Russia)
(individual) [RUSSIA-EO14024].

KHORKINA, Darya Andriivna (a.k.a. KHORKINA, Darya Andreevna; a.k.a.
KHORKINA, Darya Andreyevna), Russia; DOB 23 May 1989; nationality
Russia; Gender Female; Tax ID No. 501811794222 (Russia)
(individual) [RUSSIA-EO14024].

KHOROKHORDIN, Oleg Leonidovich, Altay Republic, Russia; DOB 03 Apr
1972; POB Glushkina, Altay Region, Russia; nationality Russia;
citizen Russia; Gender Male (individual) [RUSSIA-EO14024].

KHORONEKO, Vyacheslav Vasilyevich (a.k.a. KHARANEKA, Viacheslau),
Minsk, Belarus; DOB 1964; POB Minsk, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038].

KHOROSHAN MARITIME COMPANY (a.k.a. OGHYANOUS KHOROSHAN KISH; a.k.a.
OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES), Unit 5, 9th Street
2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].

KHORS AIR (a.k.a. AVIAKOMPANIYA KHORS, TOV; a.k.a. KHORS
AIRCOMPANY; a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU
'AVIAKOMPANIYA 'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60 Volunska
Street, Kiev 03151, Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv 01133,
Ukraine; Lesi Ukraini Bulvar 34, Kiev 252133, Ukraine; Additional
Sanctions Information - Subject to Secondary Sanctions; Government
Gazette Number 04937956 (Ukraine) [SDGT] [IFSR].

KHORS AIRCOMPANY (a.k.a. AVIAKOMPANIYA KHORS, TOV; a.k.a. KHORS
AIR; a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU
'AVIAKOMPANIYA 'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60 Volunska
Street, Kiev 03151, Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv 01133,
Ukraine; Lesi Ukraini Bulvar 34, Kiev 252133, Ukraine; Additional
Sanctions Information - Subject to Secondary Sanctions; Government
Gazette Number 04937956 (Ukraine) [SDGT] [IFSR].

KHORSHEVA, Nataliya (a.k.a. KHORSHEVA, Natalya; a.k.a. KHORSHEVA,
Natalya Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972; Gender
Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KHORSHEVA, Natalya (a.k.a. KHORSHEVA, Nataliya; a.k.a. KHORSHEVA,
Natalya Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972; Gender
Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KHORSHEVA, Natalya Ivanovna (a.k.a. KHORSHEVA, Nataliya; a.k.a.
KHORSHEVA, Natalya), Luhansk, Ukraine; DOB 14 Jul 1972; Gender
Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KHOSH GHADAM, Mehdi (a.k.a. KHOSHGHADAM, Mehdi), A-1-5, Cita
Damansara, PJU 3/27, Sunway Damansara, Petaling Jaya, Selangor
47810, Malaysia; Tehran, Iran; DOB 15 Dec 1983; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport T19665422; National ID
No. 0072155434 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
PARDAZAN SYSTEM NAMAD ARMAN).

KHOSHGHADAM, Mehdi (a.k.a. KHOSH GHADAM, Mehdi), A-1-5, Cita
Damansara, PJU 3/27, Sunway Damansara, Petaling Jaya, Selangor
47810, Malaysia; Tehran, Iran; DOB 15 Dec 1983; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport T19665422; National ID
No. 0072155434 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
PARDAZAN SYSTEM NAMAD ARMAN).

KHOSRAVI, Mohammad Hossein, Sistan and Baluchistan, Iran; DOB 23
Sep 1974; POB Birjand, South Khorasan Province, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 0653027761 (Iran);
Director-General of Sistan and Baluchistan Province Prisons
(individual) [IRAN-HR].

KHOSROWTAJ, Mojtaba; DOB 09 Nov 1952; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
D9016371 (Iran) (individual) [IRAN].

KHOTIMSKI, Dmitri Vladimirovich (a.k.a. KHOTIMSKIY, Dmitry
Vladimirovich), Berezhlovskaya naberejnaya 4, flat 75, Moscow,
Russia; DOB 29 Jun 1973; POB Russia; nationality Russia; Gender
Male; Passport 751600476 (Russia) (individual) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

KHOTIMSKI, Sergei Vladimirovich (a.k.a. KHOTIMSKIY, Sergey
Vladimirovich; a.k.a. KHOTIMSKIY, Sergey Vladimirovich), Victory
Square 1, block B, flat 347, Moscow, Russia; DOB 12 Apr 1978; POB
Moscow, Russia; nationality Russia; Gender Male; Passport 716765654
(Russia) (individual) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

KHOTIMSKIY, Dmitry Vladimirovich (a.k.a. KHOTIMSKI, Dmitri
Vladimirovich), Berezhlovskaya naberejnaya 4, flat 75, Moscow,
Russia; DOB 29 Jun 1973; POB Russia; nationality Russia; Gender
Male; Passport 751600476 (Russia) (individual) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

KHOTIMSKIY, Sergey Vladimirovich (a.k.a. KHOTIMSKI, Sergei
Vladimirovich; a.k.a. KHOTIMSKIY, Sergey Vladimirovich), Victory
Square 1, block B, flat 347, Moscow, Russia; DOB 12 Apr 1978; POB
Moscow, Russia; nationality Russia; Gender Male; Passport 716765654
(Russia) (individual) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

KHOTIMSKIY, Sergey Vladimirovich (a.k.a. KHOTIMSKI, Sergei
Vladimirovich; a.k.a. KHOTIMSKIY, Sergey Vladimirovich), Victory
Square 1, block B, flat 347, Moscow, Russia; DOB 12 Apr 1978; POB
Moscow, Russia; nationality Russia; Gender Male; Passport 716765654
(Russia) (individual) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

KHOTSENKO, Vitaliy Pavlovich (a.k.a. HOTSENKO, Vitaly), Donetsk,
Ukraine; DOB 18 Mar 1986; POB Dnepropetrovsk, Ukraine; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].

KHOUIER, Hamama Ould (a.k.a. KOIYA, Hamza Ould; a.k.a. "MEHRI,
Hamama"; a.k.a. "TABANKORT, Hamza"), Mali; DOB 1982; alt. DOB 1981;
alt. DOB 1988; POB Tabankort, Mali; nationality Mali; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] [HOSTAGES-
EO14078] (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; Linked
To: AL-MULATHAMUN BATTALION).

KHOURI, Atiya (a.k.a. AL-KHURI, Attiyah; a.k.a. AL-KHURY, Atiyah;
a.k.a. KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a. KHURI,
Attiyah; a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Homs, Syria;
citizen Syria (individual) [SYRIA] (Linked To: MAKHLUF, Rami;
Linked To: SYRIATEL; Linked To: MAYALEH, Adib).

KHOURY, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. AL-KHURY, Atiyah;
a.k.a. KHOURI, Atiya; a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Homs, Syria; citizen
Syria (individual) [SYRIA] (Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).

KHOURY, Dany, Lebanon; DOB 02 May 1967; POB Ramhala, Lebanon;
nationality Lebanon; Gender Male; Passport LR0036899 (Lebanon)
expires 17 Aug 2021 (individual) [LEBANON].

KHOURY, Mudallal (a.k.a. KHURI, Mudalal; a.k.a. KHURI, Mudalal
Mtanyus); DOB 18 Jun 1957; POB Khoms, Syria; nationality Russia
(individual) [SYRIA] (Linked To: MAYALEH, Adib; Linked To: RIDA,
Batoul).

KHOUZESTAN OXIN STEEL COMPANY (a.k.a. KHOZESTAN OXIN STEEL COMPANY;
a.k.a. KHUZESTAN OXIN STEEL COMPANY; a.k.a. OXIN STEEL COMPANY),
Bandar Imam Khomeini (Blk) Road, 10 KM, Ahvaz 61788-13111, Iran;
Website www.oxinsteel.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 248247 (Iran)
[IRAN-EO13871].

KHOUZESTAN PETROCHEMICAL COMPANY, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

KHOUZESTAN STEEL COMPANY (a.k.a. KHUZESTAN STEEL COMPANY), 10th Km.
of Ahwaz-Bahdar Imam Khomeini Road, Ahwaz, Iran; PO Box 1378,
Ahvaz, Khuzestan 61788-13111, Iran; Website www.ksc.ir; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 3199 (Iran) [IRAN-EO13871].

KHOVALYG, Vladislav Tovarishchtayovich, Tuva Republic, Russia; DOB
24 Dec 1967; POB Teeli, Tuva Republic, Russia; nationality Russia;
citizen Russia; Gender Male (individual) [RUSSIA-EO14024].

KHOVANSKAYA, Galina Petrovna, Russia; DOB 23 Aug 1943; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KHOWAR, Abdullah (a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim;
a.k.a. AL-KHOWAR, Abdullah; a.k.a. KHAWAR, Abdallah Ghanim Mahfuz
Muslim; a.k.a. KHAWAR, Abdullah Ghanem Mahfouz Muslim); DOB 17 Aug
1981; nationality Qatar; Passport 28163402296 (individual) [SDGT].

KHOZESTAN OXIN STEEL COMPANY (a.k.a. KHOUZESTAN OXIN STEEL COMPANY;
a.k.a. KHUZESTAN OXIN STEEL COMPANY; a.k.a. OXIN STEEL COMPANY),
Bandar Imam Khomeini (Blk) Road, 10 KM, Ahvaz 61788-13111, Iran;
Website www.oxinsteel.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 248247 (Iran)
[IRAN-EO13871].

KHRENIN, Victor (a.k.a. KHRENIN, Viktar Genadzevich; a.k.a.
KHRENIN, Viktar Gienadzjevich; a.k.a. KHRENIN, Viktar Henadzevich;
a.k.a. KHRENIN, Viktor Gennadievich), Minsk, Belarus; DOB 01 Aug
1971; POB Novogrudok, Grodno Region, Belarus; nationality Belarus;
Gender Male; Passport KH2594621 (Belarus); National ID No.
3010871K003PB1 (Belarus) (individual) [BELARUS-EO14038].

KHRENIN, Viktar Genadzevich (a.k.a. KHRENIN, Victor; a.k.a.
KHRENIN, Viktar Gienadzjevich; a.k.a. KHRENIN, Viktar Henadzevich;
a.k.a. KHRENIN, Viktor Gennadievich), Minsk, Belarus; DOB 01 Aug
1971; POB Novogrudok, Grodno Region, Belarus; nationality Belarus;
Gender Male; Passport KH2594621 (Belarus); National ID No.
3010871K003PB1 (Belarus) (individual) [BELARUS-EO14038].

KHRENIN, Viktar Gienadzjevich (a.k.a. KHRENIN, Victor; a.k.a.
KHRENIN, Viktar Genadzevich; a.k.a. KHRENIN, Viktar Henadzevich;
a.k.a. KHRENIN, Viktor Gennadievich), Minsk, Belarus; DOB 01 Aug
1971; POB Novogrudok, Grodno Region, Belarus; nationality Belarus;
Gender Male; Passport KH2594621 (Belarus); National ID No.
3010871K003PB1 (Belarus) (individual) [BELARUS-EO14038].

KHRENIN, Viktar Henadzevich (a.k.a. KHRENIN, Victor; a.k.a.
KHRENIN, Viktar Genadzevich; a.k.a. KHRENIN, Viktar Gienadzjevich;
a.k.a. KHRENIN, Viktor Gennadievich), Minsk, Belarus; DOB 01 Aug
1971; POB Novogrudok, Grodno Region, Belarus; nationality Belarus;
Gender Male; Passport KH2594621 (Belarus); National ID No.
3010871K003PB1 (Belarus) (individual) [BELARUS-EO14038].

KHRENIN, Viktor Gennadievich (a.k.a. KHRENIN, Victor; a.k.a.
KHRENIN, Viktar Genadzevich; a.k.a. KHRENIN, Viktar Gienadzjevich;
a.k.a. KHRENIN, Viktar Henadzevich), Minsk, Belarus; DOB 01 Aug
1971; POB Novogrudok, Grodno Region, Belarus; nationality Belarus;
Gender Male; Passport KH2594621 (Belarus); National ID No.
3010871K003PB1 (Belarus) (individual) [BELARUS-EO14038].

KHRISTENKO, Viktor Borisovich, Moscow, Russia; DOB 28 Aug 1957; POB
Chelyabinsk, Chelyabinsk Region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 745301741951 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: GOLIKOVA, Tatyana
Alekseyevna).

KHRISTOFOROV, Vasili (a.k.a. KHRISTOFOROV, Vasiliy Aleksandrovich;
a.k.a. "VASYA VOSKRES"; a.k.a. "VOSKRES"), Murjan 6 Sector, Tower
D01-T03.1, Apartment 401, Dubai 39409, United Arab Emirates; 19
Berezovaya St., Apt. 152, Nizhny Novgorod, Russia; 2 Kommunalnaya
Street, Vryazino, Shchelkovsky, Moscow, Russia; Apartment 2, House
4, Komsomolskaya Street, Fryazino Settlement, Moscow, Russia; DOB
12 Mar 1972; POB Dzerzhinsk, Nizhny Novgorod, Russia; nationality
Russia; Gender Male; Passport 637186356 (Russia); alt. Passport
530266990 (Russia); alt. Passport 1175427; National ID No. 76481815
(United Arab Emirates); alt. National ID No. 2202546110 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-LAW).

KHRISTOFOROV, Vasiliy Aleksandrovich (a.k.a. KHRISTOFOROV, Vasili;
a.k.a. "VASYA VOSKRES"; a.k.a. "VOSKRES"), Murjan 6 Sector, Tower
D01-T03.1, Apartment 401, Dubai 39409, United Arab Emirates; 19
Berezovaya St., Apt. 152, Nizhny Novgorod, Russia; 2 Kommunalnaya
Street, Vryazino, Shchelkovsky, Moscow, Russia; Apartment 2, House
4, Komsomolskaya Street, Fryazino Settlement, Moscow, Russia; DOB
12 Mar 1972; POB Dzerzhinsk, Nizhny Novgorod, Russia; nationality
Russia; Gender Male; Passport 637186356 (Russia); alt. Passport
530266990 (Russia); alt. Passport 1175427; National ID No. 76481815
(United Arab Emirates); alt. National ID No. 2202546110 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-LAW).

KHROMOV, Vladimir Viktorovich, Russia; DOB 15 Aug 1977; nationality
Russia; Gender Male; Tax ID No. 773605429838 (Russia) (individual)
[RUSSIA-EO14024].

KHRTZ PAO (a.k.a. AKTSIONERNOE OBSHCHESTVO KHABAROVSKIY
RADIOTEKHNICHESKIY ZAVOD; a.k.a. OAO KHRTZ; a.k.a. OJSC KHABAROVSK
RADIO ENGINEERING PLANT; a.k.a. OPEN JOINT STOCK COMPANY KHABAROVSK
RADIO ENGINEERING PLANT), D. 8 K. V, Per. Kedrovy, Khabarovsk
68004, Russia; Tax ID No. 2723118304 (Russia); Registration Number
1092723002778 (Russia) [RUSSIA-EO14024].

KHRYAKOV, Aleksandr Vitaliyovych (a.k.a. KHRYAKOV, Alexander;
a.k.a. KHRYAKOV, Alexander Vitaliyovych; a.k.a. KHRYAKOV, Alexandr;
a.k.a. KHRYAKOV, Oleksandr; a.k.a. KHRYAKOV, Oleksandr
Vitaliyovych), Donetsk, Ukraine; DOB 06 Nov 1958; POB Donetsk,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

KHRYAKOV, Alexander (a.k.a. KHRYAKOV, Aleksandr Vitaliyovych;
a.k.a. KHRYAKOV, Alexander Vitaliyovych; a.k.a. KHRYAKOV, Alexandr;
a.k.a. KHRYAKOV, Oleksandr; a.k.a. KHRYAKOV, Oleksandr
Vitaliyovych), Donetsk, Ukraine; DOB 06 Nov 1958; POB Donetsk,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

KHRYAKOV, Alexander Vitaliyovych (a.k.a. KHRYAKOV, Aleksandr
Vitaliyovych; a.k.a. KHRYAKOV, Alexander; a.k.a. KHRYAKOV,
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. KHRYAKOV, Oleksandr
Vitaliyovych), Donetsk, Ukraine; DOB 06 Nov 1958; POB Donetsk,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

KHRYAKOV, Alexandr (a.k.a. KHRYAKOV, Aleksandr Vitaliyovych; a.k.a.
KHRYAKOV, Alexander; a.k.a. KHRYAKOV, Alexander Vitaliyovych;
a.k.a. KHRYAKOV, Oleksandr; a.k.a. KHRYAKOV, Oleksandr
Vitaliyovych), Donetsk, Ukraine; DOB 06 Nov 1958; POB Donetsk,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

KHRYAKOV, Oleksandr (a.k.a. KHRYAKOV, Aleksandr Vitaliyovych;
a.k.a. KHRYAKOV, Alexander; a.k.a. KHRYAKOV, Alexander
Vitaliyovych; a.k.a. KHRYAKOV, Alexandr; a.k.a. KHRYAKOV, Oleksandr
Vitaliyovych), Donetsk, Ukraine; DOB 06 Nov 1958; POB Donetsk,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

KHRYAKOV, Oleksandr Vitaliyovych (a.k.a. KHRYAKOV, Aleksandr
Vitaliyovych; a.k.a. KHRYAKOV, Alexander; a.k.a. KHRYAKOV,
Alexander Vitaliyovych; a.k.a. KHRYAKOV, Alexandr; a.k.a. KHRYAKOV,
Oleksandr), Donetsk, Ukraine; DOB 06 Nov 1958; POB Donetsk,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

KHUBEZOV, Dmitry Anatolievich, Russia; DOB 20 Dec 1971; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KHUCHIEV, Muslim Magomedovich, Chechen Republic, Russia; DOB 05 Aug
1971; POB Zakan-Yurt, Achkhoy-Martan District, Chechen Republic,
Russia; nationality Russia; Gender Male; Tax ID No. 771409546605
(Russia) (individual) [RUSSIA-EO14024].

KHUDAMUL ISLAM (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E
ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan
[FTO] [SDGT].

KHUDDAM-UL-ISLAM (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. KUDDAM E
ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan
[FTO] [SDGT].

KHUM THAW COMPANY LIMITED, 261 Wichayanont Road, Chang Moi, Muang,
Chiang Mai 50300, Thailand; Registration ID 0505535000804
(Thailand) issued 28 Feb 1992 [SDNTK].

KHUN SA (a.k.a. CHAN, Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a.
CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan); DOB
17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB 12 Feb 1932; POB Burma
(individual) [SDNTK].

KHUN, Saeng (a.k.a. CHANG, Ping Yun); DOB 07 Jan 1940; POB Burma
(individual) [SDNTK].

KHURI, Atiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. AL-KHURY, Atiyah;
a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; a.k.a. KHURI,
Attiyah; a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Homs, Syria;
citizen Syria (individual) [SYRIA] (Linked To: MAKHLUF, Rami;
Linked To: SYRIATEL; Linked To: MAYALEH, Adib).

KHURI, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. AL-KHURY, Atiyah;
a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; a.k.a. KHURI, Atiyah;
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Homs, Syria; citizen
Syria (individual) [SYRIA] (Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).

KHURI, Imad Mtanyus; DOB 03 Oct 1964; nationality Syria; citizen
Russia (individual) [SYRIA] (Linked To: KHURI, Mudalal).

KHURI, Mudalal (a.k.a. KHOURY, Mudallal; a.k.a. KHURI, Mudalal
Mtanyus); DOB 18 Jun 1957; POB Khoms, Syria; nationality Russia
(individual) [SYRIA] (Linked To: MAYALEH, Adib; Linked To: RIDA,
Batoul).

KHURI, Mudalal Mtanyus (a.k.a. KHOURY, Mudallal; a.k.a. KHURI,
Mudalal); DOB 18 Jun 1957; POB Khoms, Syria; nationality Russia
(individual) [SYRIA] (Linked To: MAYALEH, Adib; Linked To: RIDA,
Batoul).

KHURY, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. AL-KHURY, Atiyah;
a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; a.k.a. KHURI, Atiyah;
a.k.a. KHURI, Attiyah); DOB 25 Jul 1971; POB Homs, Syria; citizen
Syria (individual) [SYRIA] (Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).

KHUSHAIBAN, Fahd (a.k.a. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Fahad H.A.;
a.k.a. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-KHOSHIBAN, Fahad Muhammad
A.; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-KHUSHAYBAN, Fahd
Muhammad 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.
KHESHAYBAN, Fahad H.A.; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN,
Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

KHUSHLAF, Mohamed (a.k.a. KASHLAF, Mohamed; a.k.a. KASHLAF,
Mohammed Al Amin Al-Arabi; a.k.a. KOSHLAF, Mohamed; a.k.a. KOSHLAF,
Mohamed al-Aameen al-Arabi; a.k.a. "Al Qasseb"), Zawiya, Libya; DOB
12 Dec 1985; alt. DOB 02 Dec 1985; POB Zawiya, Libya; nationality
Libya; Gender Male; Passport C17HLRL3 issued 30 Dec 2015
(individual) [LIBYA3].

KHUSNULLIN, Marat Shakirzyanovich, Russia; DOB 09 Aug 1966; POB
Kazan, Tatarstan, Russia; nationality Russia; Gender Male; Tax ID
No. 165500496700 (Russia) (individual) [RUSSIA-EO14024].

KHUSYAYNOVA, Elena Alekseevna, St. Petersburg, Russia; DOB 17 Feb
1974; Gender Female; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; Passport 639092215
(Russia) (individual) [CYBER2] (Linked To: LIMITED LIABILITY
COMPANY CONCORD MANAGEMENT AND CONSULTING).

KHUTAEV, Khusein (a.k.a. KHUTAEV, Khusein Merlovich; a.k.a.
KHUTAEV, Khussein; a.k.a. KHUTAYEV, Hussein), Achkhoy-Martan,
Chechen Republic, Russia; DOB 1975; POB Stavropol Territory,
Russia; nationality Russia; Gender Male (individual) [MAGNIT].

KHUTAEV, Khusein Merlovich (a.k.a. KHUTAEV, Khusein; a.k.a.
KHUTAEV, Khussein; a.k.a. KHUTAYEV, Hussein), Achkhoy-Martan,
Chechen Republic, Russia; DOB 1975; POB Stavropol Territory,
Russia; nationality Russia; Gender Male (individual) [MAGNIT].

KHUTAEV, Khussein (a.k.a. KHUTAEV, Khusein; a.k.a. KHUTAEV, Khusein
Merlovich; a.k.a. KHUTAYEV, Hussein), Achkhoy-Martan, Chechen
Republic, Russia; DOB 1975; POB Stavropol Territory, Russia;
nationality Russia; Gender Male (individual) [MAGNIT].

KHUTAYEV, Hussein (a.k.a. KHUTAEV, Khusein; a.k.a. KHUTAEV, Khusein
Merlovich; a.k.a. KHUTAEV, Khussein), Achkhoy-Martan, Chechen
Republic, Russia; DOB 1975; POB Stavropol Territory, Russia;
nationality Russia; Gender Male (individual) [MAGNIT].

KHUZESTAN KAVEH ALUMINUM COMPANY (a.k.a. KALCO ALUMINUM COMPANY;
a.k.a. KAVE KHOZESTAN ALUMINIUM CO.; a.k.a. KAVEH ALUMINUM
KHUZESTAN; a.k.a. KAVEH KHOZESTAN ALUMINIUM; a.k.a. KAVEH KHOZESTAN
ALUMINIUM COMPANY; a.k.a. KAVEH KHOZESTAN ALUMINUM COMPANY; a.k.a.
"KALCO"), Building Alavi Golabi Street, Hafez Junction, Karimkhan
Avenue, Tehran, Iran; Resalat Expressway, corner of Nelson Mandela
Africa Blvd., Bonyad Complex, Tower 2, 9th Floor, Tehran, Iran;
Website www.kalco.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10103583873 (Iran);
Registration Number 321820 (Iran) [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT COMPANY).

KHUZESTAN OXIN STEEL COMPANY (a.k.a. KHOUZESTAN OXIN STEEL COMPANY;
a.k.a. KHOZESTAN OXIN STEEL COMPANY; a.k.a. OXIN STEEL COMPANY),
Bandar Imam Khomeini (Blk) Road, 10 KM, Ahvaz 61788-13111, Iran;
Website www.oxinsteel.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 248247 (Iran)
[IRAN-EO13871].

KHUZESTAN STEEL COMPANY (a.k.a. KHOUZESTAN STEEL COMPANY), 10th Km.
of Ahwaz-Bahdar Imam Khomeini Road, Ahwaz, Iran; PO Box 1378,
Ahvaz, Khuzestan 61788-13111, Iran; Website www.ksc.ir; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 3199 (Iran) [IRAN-EO13871].

KIA NIROU (a.k.a. BLOCK NIROU SUN CO; a.k.a. BNSA CO; a.k.a. NEKA
NOVIN; a.k.a. NEKU NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit 7, No.
12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran 15875-6653,
Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

KIBIRGE, Amigo (a.k.a. AMIGO, Mzee; a.k.a. AMIGO, Simba; a.k.a.
KIBIRIGE, Amigo; a.k.a. MUHAMMAND, Kibirige), Congo, Democratic
Republic of the; DOB 1975 to 1979; POB Masaka District, Central
Region, Uganda; nationality Uganda; Gender Male (individual)
[GLOMAG].

KIBIRIGE, Amigo (a.k.a. AMIGO, Mzee; a.k.a. AMIGO, Simba; a.k.a.
KIBIRGE, Amigo; a.k.a. MUHAMMAND, Kibirige), Congo, Democratic
Republic of the; DOB 1975 to 1979; POB Masaka District, Central
Region, Uganda; nationality Uganda; Gender Male (individual)
[GLOMAG].

KIBIS, Boris Borisovich; DOB 20 Nov 1977; nationality Russia
(individual) [MAGNIT].

KIDANE, Amanuel (a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled Holde; a.k.a. NAGESH,
Tewaled Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, Tewelde Habte; a.k.a.
NEGASH, Tewold Habte; a.k.a. NEGASH, Tewolde Habte; a.k.a. "DESTA";
a.k.a. "WEDI"); DOB 05 Sep 1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport D000080; Colonel
(individual) [SOMALIA].

KIDMA TECH OJSC (a.k.a. AAT KIDMA TEK; a.k.a. ADKRYTAE
AKTSYIANERNAE TAVARYSTVA KIDMA TEK; f.k.a. BSVT - NEW TECHNOLOGIES;
f.k.a. BSVT-NT; a.k.a. OAO KIDMA TEK; f.k.a. OBSCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK), Room 20,
Administrative Building 187, Soltysa St., Minsk 220070, Belarus; D.
5/1, Ustenskiy Selsovyet, Vitebskaya Oblast, Orshanskiy Rayon, Ag.
Ustye 211003, Belarus; Organization Established Date 18 Jul 2012;
Registration Number 191607211 (Belarus) [BELARUS-EO14038].

KIDYAEV, Viktor Borisovich, Russia; DOB 09 Jul 1956; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KIFANE, Abderrahmane, Via S. Biagio, 32, Sant'Anastasia, Naples,
Italy; Via S. Biagio, 35, Sant'Anastasia, Naples, Italy; DOB 07 Mar
1963; POB Casablanca, Morocco (individual) [SDGT].

KIL, Jong Hun; DOB 20 Feb 1972; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 472410022; KOMID
Representative in Namibia (individual) [DPRK2].

KILIMNIK, Konstantin Viktorovich, Moscow, Russia; Kyiv, Ukraine;
DOB 27 Apr 1970; POB Kyiv, Ukraine; nationality Ukraine; citizen
Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Passport 752512703 (Russia) (individual) [UKRAINE-EO13660]
[ELECTION-EO13848] (Linked To: YANUKOVYCH, Viktor Fedorovych).

KIM IL MILITARY UNIVERSITY (a.k.a. COMMAND AUTOMATION COLLEGE OF
THE CHOSUN PEOPLE'S ARMY; a.k.a. KIM IL POLITICAL MILITARY
UNIVERSITY; a.k.a. KIM IL SUNG MILITARY UNIVERSITY; a.k.a. KIM IL-
SUNG UNIVERSITY AUTOMATION UNIVERSITY; a.k.a. MILITARY CAMP 144 OF
THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM COLLEGE; a.k.a. MIRIM
UNIVERSITY; a.k.a. NO. 144 MILITARY CAMP OF THE CHOSUN PEOPLE'S
ARMY; a.k.a. PYONGYANG UNIVERSITY OF AUTOMATION; a.k.a. UNIVERSITY
OF AUTOMATION), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Established Date 1981; Target Type Government
Entity [DPRK2].

KIM IL POLITICAL MILITARY UNIVERSITY (a.k.a. COMMAND AUTOMATION
COLLEGE OF THE CHOSUN PEOPLE'S ARMY; a.k.a. KIM IL MILITARY
UNIVERSITY; a.k.a. KIM IL SUNG MILITARY UNIVERSITY; a.k.a. KIM IL-
SUNG UNIVERSITY AUTOMATION UNIVERSITY; a.k.a. MILITARY CAMP 144 OF
THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM COLLEGE; a.k.a. MIRIM
UNIVERSITY; a.k.a. NO. 144 MILITARY CAMP OF THE CHOSUN PEOPLE'S
ARMY; a.k.a. PYONGYANG UNIVERSITY OF AUTOMATION; a.k.a. UNIVERSITY
OF AUTOMATION), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Established Date 1981; Target Type Government
Entity [DPRK2].

KIM IL SUNG MILITARY UNIVERSITY (a.k.a. COMMAND AUTOMATION COLLEGE
OF THE CHOSUN PEOPLE'S ARMY; a.k.a. KIM IL MILITARY UNIVERSITY;
a.k.a. KIM IL POLITICAL MILITARY UNIVERSITY; a.k.a. KIM IL-SUNG
UNIVERSITY AUTOMATION UNIVERSITY; a.k.a. MILITARY CAMP 144 OF THE
KOREAN PEOPLE'S ARMY; a.k.a. MIRIM COLLEGE; a.k.a. MIRIM
UNIVERSITY; a.k.a. NO. 144 MILITARY CAMP OF THE CHOSUN PEOPLE'S
ARMY; a.k.a. PYONGYANG UNIVERSITY OF AUTOMATION; a.k.a. UNIVERSITY
OF AUTOMATION), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Established Date 1981; Target Type Government
Entity [DPRK2].

KIM IL-SUNG UNIVERSITY AUTOMATION UNIVERSITY (a.k.a. COMMAND
AUTOMATION COLLEGE OF THE CHOSUN PEOPLE'S ARMY; a.k.a. KIM IL
MILITARY UNIVERSITY; a.k.a. KIM IL POLITICAL MILITARY UNIVERSITY;
a.k.a. KIM IL SUNG MILITARY UNIVERSITY; a.k.a. MILITARY CAMP 144 OF
THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM COLLEGE; a.k.a. MIRIM
UNIVERSITY; a.k.a. NO. 144 MILITARY CAMP OF THE CHOSUN PEOPLE'S
ARMY; a.k.a. PYONGYANG UNIVERSITY OF AUTOMATION; a.k.a. UNIVERSITY
OF AUTOMATION), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Established Date 1981; Target Type Government
Entity [DPRK2].

KIM, CHIN-SO'K (a.k.a. KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG;
a.k.a. KIM, Tong-Myo'ng; a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB
28 Aug 1962; nationality Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 290320764 (individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK).

KIM, Chol (a.k.a. KIM, Ch'o'l), Dalian, China; DOB 27 Sep 1964;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Korea United Development
Bank Representative (individual) [DPRK4].

KIM, Ch'o'l (a.k.a. KIM, Chol), Dalian, China; DOB 27 Sep 1964;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Korea United Development
Bank Representative (individual) [DPRK4].

KIM, Chol Nam, Korea, North; DOB 19 Feb 1970; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563120238 (Korea, North); President of
Korea Kumsan Trading Corporation (individual) [NPWMD] (Linked To:
KOREA KUMSAN TRADING CORPORATION).

KIM, Chol Sam; DOB 11 Mar 1971; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Treasurer, Daedong Credit Bank
(individual) [NPWMD].

KIM, Cho'ng-man (a.k.a. KIM, Jong Man), Korea, North; Zhuhai,
China; DOB 16 Jul 1956; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 918320780; Korea United
Development Bank representative (individual) [DPRK4].

KIM, Cho'ng-sik (a.k.a. KIM, Jong Sik), Korea, North; DOB 01 Jan
1967 to 31 Dec 1969; Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Deputy Director of the Workers' Party of Korea Military
Industry Department (individual) [DPRK2].

KIM, Chung Chong (a.k.a. KIM, Jung Jong), Vietnam; DOB 07 Nov 1966;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 199421147 (Korea,
North) expires 29 Dec 2014; alt. Passport 381110042 (Korea, North)
expires 25 Jan 2016; alt. Passport 563210184 (Korea, North) expires
18 Jun 2018; Tanchon Commercial Bank Representative in Vietnam
(individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK).

KIM, Hak Song (a.k.a. KIM, Song Chol); DOB 26 Mar 1968; alt. DOB 15
Oct 1970; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 654120219 (Korea, North) expires 24 Feb 2019;
alt. Passport 381420565 (Korea, North) expires 23 Nov 2016
(individual) [NPWMD] (Linked To: KOREA MINING DEVELOPMENT TRADING
CORPORATION).

KIM, Ho Gyu (a.k.a. KIM, Ho Kyu; a.k.a. KIM, Ho'-kyu; a.k.a. KIM,
Ho-Kyu; a.k.a. PARK, Aleksei), Nakhodka, Russia; DOB 15 Sep 1970;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Korea Ryonbong General Corporation Official (individual)
[DPRK2].

KIM, Ho Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho'-kyu; a.k.a. KIM,
Ho-Kyu; a.k.a. PARK, Aleksei), Nakhodka, Russia; DOB 15 Sep 1970;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Korea Ryonbong General Corporation Official (individual)
[DPRK2].

KIM, Ho'-kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho Kyu; a.k.a. KIM,
Ho-Kyu; a.k.a. PARK, Aleksei), Nakhodka, Russia; DOB 15 Sep 1970;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Korea Ryonbong General Corporation Official (individual)
[DPRK2].

KIM, Ho-Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho Kyu; a.k.a. KIM,
Ho'-kyu; a.k.a. PARK, Aleksei), Nakhodka, Russia; DOB 15 Sep 1970;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Korea Ryonbong General Corporation Official (individual)
[DPRK2].

KIM, Hyok Chol (a.k.a. KIM, Hyo'k-ch'o'l), Zhuhai, China; DOB 09
Jul 1978; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport
472235761 expires 06 Jun 2017; Korea United Development Bank
representative (individual) [DPRK4].

KIM, HYOK CHOL (a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, TONG MYONG;
a.k.a. KIM, Tong-Myo'ng; a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB
28 Aug 1962; nationality Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 290320764 (individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK).

KIM, Hyo'k-ch'o'l (a.k.a. KIM, Hyok Chol), Zhuhai, China; DOB 09
Jul 1978; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport
472235761 expires 06 Jun 2017; Korea United Development Bank
representative (individual) [DPRK4].

KIM, Hyon U (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a.
KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15
Aug 1984; alt. DOB 18 Oct 1984; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 290333974 (Korea, North) (individual)
[DPRK3].

KIM, Hyon Woo (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a.
KIM, Hyon U; a.k.a. KIM, Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15
Aug 1984; alt. DOB 18 Oct 1984; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 290333974 (Korea, North) (individual)
[DPRK3].

KIM, Hyon Wu (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a.
KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. PAK, Ch'in-hyo'k; a.k.a.
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15
Aug 1984; alt. DOB 18 Oct 1984; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 290333974 (Korea, North) (individual)
[DPRK3].

KIM, Il Nam (a.k.a. KIM, Il-Nam), Korea, North; DOB 09 Apr 1958;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Chief, South
Hamgyong Province, Ministry of State Security (individual) [DPRK2].

KIM, Il-Nam (a.k.a. KIM, Il Nam), Korea, North; DOB 09 Apr 1958;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Chief, South
Hamgyong Province, Ministry of State Security (individual) [DPRK2].

KIM, Jong Man (a.k.a. KIM, Cho'ng-man), Korea, North; Zhuhai,
China; DOB 16 Jul 1956; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 918320780; Korea United
Development Bank representative (individual) [DPRK4].

KIM, Jong Sik (a.k.a. KIM, Cho'ng-sik), Korea, North; DOB 01 Jan
1967 to 31 Dec 1969; Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Deputy Director of the Workers' Party of Korea Military
Industry Department (individual) [DPRK2].

KIM, Jong Un, Korea, North; DOB 08 Jan 1984; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Chairman of the Workers' Party of Korea
(individual) [DPRK3].

KIM, Jung Jong (a.k.a. KIM, Chung Chong), Vietnam; DOB 07 Nov 1966;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 199421147 (Korea,
North) expires 29 Dec 2014; alt. Passport 381110042 (Korea, North)
expires 25 Jan 2016; alt. Passport 563210184 (Korea, North) expires
18 Jun 2018; Tanchon Commercial Bank Representative in Vietnam
(individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK).

KIM, Kang Jin (a.k.a. KIM, Kang-chin), Korea, North; DOB 22 Apr
1961; POB Pyongyang, North Korea; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Director, External
Construction Bureau (individual) [DPRK2].

KIM, Kang-chin (a.k.a. KIM, Kang Jin), Korea, North; DOB 22 Apr
1961; POB Pyongyang, North Korea; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Director, External
Construction Bureau (individual) [DPRK2].

KIM, Ki Nam, Korea, North; DOB 28 Aug 1929; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Director of the Workers' Party of Korea Propaganda
and Agitation Department (individual) [DPRK2].

KIM, Kun, Cambodia; DOB 01 Jan 1954; POB Chan Toung Village, Sralap
Commune, Tbaung Khmum District, Cambodia; Gender Male; Passport
N0000259216 (Cambodia) expires 10 Jun 2025; alt. Passport D0002907
(Cambodia) (individual) [GLOMAG].

KIM, Kwang Chun; DOB 20 Apr 1967; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Korea Ryungseng Trading Corporation Representative in
Shenyang, China (individual) [DPRK2].

KIM, Kwang Hyok, Burma; DOB 20 Apr 1970; nationality Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 654210025 (Korea,
North); Korean Mining Development Trading Corporation
Representative in Burma (individual) [DPRK2] (Linked To: KOREA
MINING DEVELOPMENT TRADING CORPORATION).

KIM, Kwang Yon; DOB 30 Jul 1966; nationality Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 563210059
(individual) [DPRK2].

KIM, Kwang-Il, Beijing, China; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Tanchon Commercial Bank Deputy
Representative to Beijing, China (individual) [NPWMD].

KIM, Kyong Hak (a.k.a. KIM, Kyo'ng-hak), Zhuhai, China; DOB 27 Nov
1973; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 654231856; Korea Ryonbong General Corporation
Representative in Zhuhai, China (individual) [DPRK2].

KIM, Kyong Hyok (a.k.a. KIM, Kyo'ng-hyo'k), Shanghai, China; DOB 05
Nov 1985; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Cheil Credit
Bank representative (individual) [DPRK4].

KIM, Kyong Il (a.k.a. KIM, Kyo'ng-il), Libya; DOB 01 Aug 1979;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport
836210029; Foreign Trade Bank of the Democratic People's Republic
of Korea deputy chief representative in Libya (individual) [DPRK2].

KIM, Kyong Nam (a.k.a. KIM, Kyo'ng-Nam), Russia; DOB 11 Jul 1976;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Foreign Trade Bank of the Democratic People's Republic of Korea
Representative in Russia (individual) [NPWMD] (Linked To: FOREIGN
TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA).

KIM, Kyong Ok, Korea, North; DOB 01 Jan 1937 to 31 Dec 1938;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; First Vice Director of the
Organization and Guidance Department (individual) [DPRK2].

KIM, Kyo'ng-hak (a.k.a. KIM, Kyong Hak), Zhuhai, China; DOB 27 Nov
1973; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 654231856; Korea Ryonbong General Corporation
Representative in Zhuhai, China (individual) [DPRK2].

KIM, Kyo'ng-hyo'k (a.k.a. KIM, Kyong Hyok), Shanghai, China; DOB 05
Nov 1985; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Cheil Credit
Bank representative (individual) [DPRK4].

KIM, Kyo'ng-il (a.k.a. KIM, Kyong Il), Libya; DOB 01 Aug 1979;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport
836210029; Foreign Trade Bank of the Democratic People's Republic
of Korea deputy chief representative in Libya (individual) [DPRK2].

KIM, Kyo'ng-Nam (a.k.a. KIM, Kyong Nam), Russia; DOB 11 Jul 1976;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Foreign Trade Bank of the Democratic People's Republic of Korea
Representative in Russia (individual) [NPWMD] (Linked To: FOREIGN
TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA).

KIM, Kyu; DOB 30 Jul 1968; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; KOMID External Affairs Officer
(individual) [DPRK2].

KIM, Lidia (a.k.a. KIM, Lidia Egorovna; a.k.a. KIM, Lidiia; a.k.a.
KIM, Lidiya); DOB 23 Mar 1955; citizen Kyrgyzstan; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
02NO133036 (Russia); alt. Passport AN1912357 (individual) [SDGT]
[IFSR].

KIM, Lidia Egorovna (a.k.a. KIM, Lidia; a.k.a. KIM, Lidiia; a.k.a.
KIM, Lidiya); DOB 23 Mar 1955; citizen Kyrgyzstan; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
02NO133036 (Russia); alt. Passport AN1912357 (individual) [SDGT]
[IFSR].

KIM, Lidiia (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia Egorovna; a.k.a.
KIM, Lidiya); DOB 23 Mar 1955; citizen Kyrgyzstan; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
02NO133036 (Russia); alt. Passport AN1912357 (individual) [SDGT]
[IFSR].

KIM, Lidiya (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia Egorovna; a.k.a.
KIM, Lidiia); DOB 23 Mar 1955; citizen Kyrgyzstan; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
02NO133036 (Russia); alt. Passport AN1912357 (individual) [SDGT]
[IFSR].

KIM, Man Chun (a.k.a. KIM, Man-ch'un), No. 567 Xinshi Street,
Linjiang City, China; DOB 25 May 1966; nationality Korea, North;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport
PS654320308; Korea Ryonbong General Corporation Representative in
Linjiang, China (individual) [DPRK2].

KIM, Man-ch'un (a.k.a. KIM, Man Chun), No. 567 Xinshi Street,
Linjiang City, China; DOB 25 May 1966; nationality Korea, North;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport
PS654320308; Korea Ryonbong General Corporation Representative in
Linjiang, China (individual) [DPRK2].

KIM, Min Chol, Vietnam; DOB 21 Sep 1967; POB North Korea;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Diplomat at North Korean Embassy (individual) [DPRK2].

KIM, Mun Chol (a.k.a. KIM, Mun-ch'o'l), Dandong, China; DOB 25 Mar
1957; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Korea United Development Bank representative (individual)
[DPRK3] (Linked To: KOREA UNITED DEVELOPMENT BANK).

KIM, Mun-ch'o'l (a.k.a. KIM, Mun Chol), Dandong, China; DOB 25 Mar
1957; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Korea United Development Bank representative (individual)
[DPRK3] (Linked To: KOREA UNITED DEVELOPMENT BANK).

KIM, Myong Chol (a.k.a. KIM, Myo'ng-Ch'o'l), Paris, France; DOB 12
May 1972; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Passport 836210080 (Korea, North) expires 14 May 2021 (individual)
[DPRK3] (Linked To: SEK STUDIO).

KIM, Myong Gi (a.k.a. KO, Tae Hun); DOB 25 May 1972; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 563120630 (Korea, North)
expires 20 Mar 2018; Tanchon Commercial Bank Representative
(individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK).

KIM, Myo'ng-Ch'o'l (a.k.a. KIM, Myong Chol), Paris, France; DOB 12
May 1972; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Passport 836210080 (Korea, North) expires 14 May 2021 (individual)
[DPRK3] (Linked To: SEK STUDIO).

KIM, Nam Ung, Moscow, Russia; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 654110043 (Korea, North);
Ilsim International Bank representative (individual) [DPRK3]
(Linked To: ILSIM INTERNATIONAL BANK).

KIM, Pyong Chan (a.k.a. KIM, Pyo'ng-ch'an), Korea, North; Zhuhai,
China; DOB 09 Jun 1961; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Workers' Party of Korea Official (individual) [DPRK2].

KIM, Pyo'ng-ch'an (a.k.a. KIM, Pyong Chan), Korea, North; Zhuhai,
China; DOB 09 Jun 1961; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Workers' Party of Korea Official (individual) [DPRK2].

KIM, Sang Man (a.k.a. KIM, Sangman), Russia; Korea, North; DOB 25
Apr 1965; POB North Pyongan Province, North Korea; nationality
Korea, North; Gender Male; Digital Currency Address - XBT
1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ; alt. Digital Currency Address -
XBT 1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z; Digital Currency Address -
ETH 0x97b1043abd9e6fc31681635166d430a458d14f9c; alt. Digital
Currency Address - ETH 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Digital Currency Address -
USDT 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40; Digital Currency
Address - USDC 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40; Passport
109420132 (Korea, North) issued 16 Oct 2019 expires 16 Oct 2024;
alt. Passport 827220538 (Korea, North); alt. Passport 563220082
(Korea, North) (individual) [DPRK4].

KIM, Sang-ho, Yanji, China; DOB 16 May 1957; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563337601; Korea Daesong Bank
representative (individual) [DPRK4].

KIM, Sangman (a.k.a. KIM, Sang Man), Russia; Korea, North; DOB 25
Apr 1965; POB North Pyongan Province, North Korea; nationality
Korea, North; Gender Male; Digital Currency Address - XBT
1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ; alt. Digital Currency Address -
XBT 1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z; Digital Currency Address -
ETH 0x97b1043abd9e6fc31681635166d430a458d14f9c; alt. Digital
Currency Address - ETH 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Digital Currency Address -
USDT 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40; Digital Currency
Address - USDC 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40; Passport
109420132 (Korea, North) issued 16 Oct 2019 expires 16 Oct 2024;
alt. Passport 827220538 (Korea, North); alt. Passport 563220082
(Korea, North) (individual) [DPRK4].

KIM, Se Gon; DOB 13 Nov 1969; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Passport 472310104 (Korea, North); Representative of Ministry of
Atomic Energy Industry (individual) [NPWMD] (Linked To: MINISTRY OF
ATOMIC ENERGY INDUSTRY).

KIM, Sok Chol, Burma; DOB 08 May 1955; nationality Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 472310082; North
Korean Ambassador to Burma (individual) [DPRK2].

KIM, Song (a.k.a. KIM, So'ng), Linjiang, China; DOB 11 Jan 1964;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Representative of the Korea Ryonbong General Corporation
in Linjiang, China (individual) [DPRK2].

KIM, So'ng (a.k.a. KIM, Song), Linjiang, China; DOB 11 Jan 1964;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Representative of the Korea Ryonbong General Corporation
in Linjiang, China (individual) [DPRK2].

KIM, Song Chol (a.k.a. KIM, Hak Song); DOB 26 Mar 1968; alt. DOB 15
Oct 1970; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 654120219 (Korea, North) expires 24 Feb 2019;
alt. Passport 381420565 (Korea, North) expires 23 Nov 2016
(individual) [NPWMD] (Linked To: KOREA MINING DEVELOPMENT TRADING
CORPORATION).

KIM, Song Hun (a.k.a. KIM, So'ng-hun), Shenyang, China; DOB 10 Apr
1978; nationality Korea, North; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 745235023 (Korea, North) (individual)
[NPWMD] (Linked To: SECOND ACADEMY OF NATURAL SCIENCES).

KIM, So'ng-hun (a.k.a. KIM, Song Hun), Shenyang, China; DOB 10 Apr
1978; nationality Korea, North; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 745235023 (Korea, North) (individual)
[NPWMD] (Linked To: SECOND ACADEMY OF NATURAL SCIENCES).

KIM, Son-gwang (a.k.a. KIM, Son-kwang; a.k.a. KIM, Sou-gwang;
a.k.a. KIM, Sou-kwang; a.k.a. KIM, Su-gwang; a.k.a. KIM, Su-Kwang);
DOB 18 Aug 1976; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

KIM, Son-kwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Sou-gwang;
a.k.a. KIM, Sou-kwang; a.k.a. KIM, Su-gwang; a.k.a. KIM, Su-Kwang);
DOB 18 Aug 1976; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

KIM, Sou-gwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Son-kwang;
a.k.a. KIM, Sou-kwang; a.k.a. KIM, Su-gwang; a.k.a. KIM, Su-Kwang);
DOB 18 Aug 1976; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

KIM, Sou-kwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Son-kwang;
a.k.a. KIM, Sou-gwang; a.k.a. KIM, Su-gwang; a.k.a. KIM, Su-Kwang);
DOB 18 Aug 1976; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

KIM, Su Gil (a.k.a. KIM, Su-kil), Korea, North; DOB 1950;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [DPRK2].

KIM, Su Il, Ho Chi Minh City, Vietnam; DOB 04 Mar 1985; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 108220348 (Korea,
North) expires 18 May 2023; alt. Passport 745220480 (Korea, North)
expires 02 Jun 2020; Munitions Industry Department Representative
in Vietnam (individual) [DPRK2].

KIM, Su-gwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Son-kwang; a.k.a.
KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a. KIM, Su-Kwang); DOB
18 Aug 1976; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

KIM, Su-kil (a.k.a. KIM, Su Gil), Korea, North; DOB 1950;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [DPRK2].

KIM, Su-Kwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Son-kwang; a.k.a.
KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a. KIM, Su-gwang); DOB
18 Aug 1976; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

KIM, Tong Chol (a.k.a. KIM, Tong-ch'o'l), Shenyang, China; DOB 28
Jan 1966; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Foreign Trade
Bank of the Democratic People's Republic of Korea official
(individual) [DPRK2].

KIM, TONG MYONG (a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, HYOK CHOL;
a.k.a. KIM, Tong-Myo'ng; a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB
28 Aug 1962; nationality Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 290320764 (individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK).

KIM, Tong-chol, 34 Herbst Street, Windhoek, Namibia; DOB 07 Aug
1968; POB North Korea; Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 472336944 issued 10 Sep 2012 expires 10 Sep 2017;
Managing Director, Mansudae Overseas Projects; Director, Mansudae
Overseas Projects Architectural and Technical Services (PTY) Ltd.;
Deputy Managing Director, Qingdao Construction (Namibia) CC
(individual) [DPRK3] (Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF
COMPANIES; Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND
TECHNICAL SERVICES (PTY) LIMITED; Linked To: QINGDAO CONSTRUCTION
(NAMIBIA) CC).

KIM, Tong-ch'o'l (a.k.a. KIM, Tong Chol), Shenyang, China; DOB 28
Jan 1966; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Foreign Trade
Bank of the Democratic People's Republic of Korea official
(individual) [DPRK2].

KIM, Tong-ho, Vietnam; DOB 18 Aug 1969; nationality Korea, North;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport
745310111 (Korea, North); Tanchon Commercial Bank representative
(individual) [DPRK3].

KIM, Tong-Myo'ng (a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, HYOK CHOL;
a.k.a. KIM, TONG MYONG; a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB
28 Aug 1962; nationality Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 290320764 (individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK).

KIM, Won Hong (a.k.a. KIM, Wo'n-hong), Korea, North; DOB 17 Jul
1945; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Minister of
State Security (individual) [DPRK2].

KIM, Wo'n-hong (a.k.a. KIM, Won Hong), Korea, North; DOB 17 Jul
1945; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Minister of
State Security (individual) [DPRK2].

KIM, Yevgeniy Radionovich, Moscow, Russia; DOB 01 Jul 1979; POB
Tashkent, Uzbekistan; nationality Russia; Gender Male; National ID
No. 4508488884 (Russia) issued 18 May 2006 (individual) [RUSSIA-
EO14024].

KIM, Yo Jong (a.k.a. KIM, Yo'-cho'ng), Korea, North; DOB 26 Sep
1989; Gender Female; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Vice Director of the Workers' Party of Korea Propaganda and
Agitation Department (individual) [DPRK2].

KIM, Yo'-cho'ng (a.k.a. KIM, Yo Jong), Korea, North; DOB 26 Sep
1989; Gender Female; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Vice Director of the Workers' Party of Korea Propaganda and
Agitation Department (individual) [DPRK2].

KIM, Yong Chol (a.k.a. KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;
a.k.a. KIM, Young-Chol; a.k.a. KIM, Young-Chul); DOB circa 1947;
alt. DOB circa 1946; POB Pyongan-Pukto, North Korea; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual) [DPRK].

KIM, Yong Chol; DOB 18 Feb 1962; nationality Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; KOMID Representative in Iran
(individual) [DPRK2].

KIM, Yong Su (a.k.a. KIM, Yo'ng-su), Vietnam; DOB 09 Feb 1969;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 654435458 expires 26 Nov 2019; Chief
Representative of the Marine Transport Office in Vietnam
(individual) [DPRK2].

KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a. KIM, Young-Cheol;
a.k.a. KIM, Young-Chol; a.k.a. KIM, Young-Chul); DOB circa 1947;
alt. DOB circa 1946; POB Pyongan-Pukto, North Korea; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual) [DPRK].

KIM, Yo'ng-su (a.k.a. KIM, Yong Su), Vietnam; DOB 09 Feb 1969;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 654435458 expires 26 Nov 2019; Chief
Representative of the Marine Transport Office in Vietnam
(individual) [DPRK2].

KIM, Young-Cheol (a.k.a. KIM, Yong Chol; a.k.a. KIM, Yong-Chol;
a.k.a. KIM, Young-Chol; a.k.a. KIM, Young-Chul); DOB circa 1947;
alt. DOB circa 1946; POB Pyongan-Pukto, North Korea; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual) [DPRK].

KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a. KIM, Yong-Chol;
a.k.a. KIM, Young-Cheol; a.k.a. KIM, Young-Chul); DOB circa 1947;
alt. DOB circa 1946; POB Pyongan-Pukto, North Korea; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual) [DPRK].

KIM, Young-Chul (a.k.a. KIM, Yong Chol; a.k.a. KIM, Yong-Chol;
a.k.a. KIM, Young-Cheol; a.k.a. KIM, Young-Chol); DOB circa 1947;
alt. DOB circa 1946; POB Pyongan-Pukto, North Korea; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual) [DPRK].

KIMENYI, Gilbert (a.k.a. KIMENYI, Nyembo; a.k.a. UWIMBABAZI,
Sebastien; a.k.a. "MANZI"; a.k.a. "NYEMBO"), Rutshuru, North Kivu,
Congo, Democratic Republic of the; DOB 1968; POB Gatoki Cell,
Murunda Sector, Rutsiro Commune, Kibuye Prefecture, Rwanda; alt.
POB Rutsiro District, Western Province, Rwanda; nationality Rwanda;
Gender Male (individual) [DRCONGO] (Linked To: FORCES DEMOCRATIQUES
DE LIBERATION DU RWANDA).

KIMENYI, Nyembo (a.k.a. KIMENYI, Gilbert; a.k.a. UWIMBABAZI,
Sebastien; a.k.a. "MANZI"; a.k.a. "NYEMBO"), Rutshuru, North Kivu,
Congo, Democratic Republic of the; DOB 1968; POB Gatoki Cell,
Murunda Sector, Rutsiro Commune, Kibuye Prefecture, Rwanda; alt.
POB Rutsiro District, Western Province, Rwanda; nationality Rwanda;
Gender Male (individual) [DRCONGO] (Linked To: FORCES DEMOCRATIQUES
DE LIBERATION DU RWANDA).

KIMIA PAKHSH SHARGH (a.k.a. KIMIYA PAKHSH SHARGH; a.k.a. KIMIYA
PAKHSH SHARGH CO. LTD; a.k.a. KIMIYA PAKHSH SHARGH GROUP; a.k.a.
"KIMIA"; a.k.a. "KIMIA CO., LTD."), No. 6, West Zartosht Ave,
Between Joybar & Valiasr, Tehran, Iran; West Zoroaster, Between
Joybar and Valiasr, No. 6, Box: 42670, Tehran, Iran; First Floor,
No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz
Street, Beheshti Avenue, Tehran, Iran; No. 1, Next to Mehr Credit
Institute, Zartosht Street, Tehran 1415863911, Iran; Website
https://kps-co.com; alt. Website www.kps-co.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10102179854 (Iran); Registration Number 175612 (Iran) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).

KIMIA PART SIVAN (a.k.a. KIMIA PART SIVAN COMPANY LLC; a.k.a.
"KIMIA PARTS SIBON"; a.k.a. "KIMIYA PARS SEBON"; a.k.a. "KIPAS"),
1st Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan
8376100000, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10320661315 (Iran);
Registration Number 47779 (Iran); alt. Registration Number 414950
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

KIMIA PART SIVAN COMPANY LLC (a.k.a. KIMIA PART SIVAN; a.k.a.
"KIMIA PARTS SIBON"; a.k.a. "KIMIYA PARS SEBON"; a.k.a. "KIPAS"),
1st Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan
8376100000, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10320661315 (Iran);
Registration Number 47779 (Iran); alt. Registration Number 414950
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO. (a.k.a. MIDDLE EAST
KIMIAYE PARS CO.; a.k.a. MIDDLE EAST KIMIYA PARS CO.; a.k.a.
"MEKPCO"), 2 J St., Abushahr St., Pars Energy Special Economic
Zone, Petrochemical Square, Asalouyeh Port 7511895551, Iran; No. 3,
4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad, Tehran
1998133734, Iran; Website www.mekpco.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 2007 [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

KIMIYA PAKHSH SHARGH (a.k.a. KIMIA PAKHSH SHARGH; a.k.a. KIMIYA
PAKHSH SHARGH CO. LTD; a.k.a. KIMIYA PAKHSH SHARGH GROUP; a.k.a.
"KIMIA"; a.k.a. "KIMIA CO., LTD."), No. 6, West Zartosht Ave,
Between Joybar & Valiasr, Tehran, Iran; West Zoroaster, Between
Joybar and Valiasr, No. 6, Box: 42670, Tehran, Iran; First Floor,
No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz
Street, Beheshti Avenue, Tehran, Iran; No. 1, Next to Mehr Credit
Institute, Zartosht Street, Tehran 1415863911, Iran; Website
https://kps-co.com; alt. Website www.kps-co.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10102179854 (Iran); Registration Number 175612 (Iran) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).

KIMIYA PAKHSH SHARGH CO. LTD (a.k.a. KIMIA PAKHSH SHARGH; a.k.a.
KIMIYA PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH SHARGH GROUP; a.k.a.
"KIMIA"; a.k.a. "KIMIA CO., LTD."), No. 6, West Zartosht Ave,
Between Joybar & Valiasr, Tehran, Iran; West Zoroaster, Between
Joybar and Valiasr, No. 6, Box: 42670, Tehran, Iran; First Floor,
No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz
Street, Beheshti Avenue, Tehran, Iran; No. 1, Next to Mehr Credit
Institute, Zartosht Street, Tehran 1415863911, Iran; Website
https://kps-co.com; alt. Website www.kps-co.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10102179854 (Iran); Registration Number 175612 (Iran) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).

KIMIYA PAKHSH SHARGH GROUP (a.k.a. KIMIA PAKHSH SHARGH; a.k.a.
KIMIYA PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH SHARGH CO. LTD; a.k.a.
"KIMIA"; a.k.a. "KIMIA CO., LTD."), No. 6, West Zartosht Ave,
Between Joybar & Valiasr, Tehran, Iran; West Zoroaster, Between
Joybar and Valiasr, No. 6, Box: 42670, Tehran, Iran; First Floor,
No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz
Street, Beheshti Avenue, Tehran, Iran; No. 1, Next to Mehr Credit
Institute, Zartosht Street, Tehran 1415863911, Iran; Website
https://kps-co.com; alt. Website www.kps-co.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10102179854 (Iran); Registration Number 175612 (Iran) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).

KIMSUKY (a.k.a. "APT43"; a.k.a. "ARCHIPELAGO"; a.k.a. "BLACK
BANSHEE"; a.k.a. "EMERALD SLEET"; a.k.a. "NICKEL KIMBALL"; a.k.a.
"THALLIUM"; a.k.a. "VELVET CHOLLIMA"), Korea, North; Website
onerearth.xyz; alt. Website sovershopp.online; alt. Website
mofa.lat; alt. Website janskinmn.lol; alt. Website supermeasn.lat;
alt. Website bookstarrtion.online; alt. Website cdredos.site; alt.
Website scemsal.site; alt. Website somelmark.store; Email Address
hongsiao@naver.com; alt. Email Address teriparl25@gmail.com; alt.
Email Address seanchung.hanvoice@hotmail.com; alt. Email Address
pkurui9999@gmail.com; alt. Email Address ssdkfdlsfd@gmail.com; alt.
Email Address haris2022100@outlook.com; alt. Email Address
bing2020@outlook.kr; alt. Email Address marksigal1001@gmail.com;
alt. Email Address donghyunkim1010@gmail.com; alt. Email Address
hong_xiao@naver.com; alt. Email Address sm.carls0000@gmail.com;
alt. Email Address kennedypamla@gmail.com; alt. Email Address
ds1kdie@aol.com; alt. Email Address ds1kde@daum.net; alt. Email
Address yoon.dasl@yahoo.com; alt. Email Address syshim10@mofa.lat;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK2].

KINAHAN JUNIOR, Christopher Vincent (a.k.a. "CHRISTY JNR."), 1404
Iris Blue Building, Dubai Marina, P.O. Box 11850, Dubai, United
Arab Emirates; Calle Edificio El Noray, 2 Piso 1 B, Marbella,
Spain; Urbanizacion Acosta Los Flamingos Golf, Bloque 82 D,
Benahavis, Marbella, Spain; DOB 24 Sep 1980; alt. DOB 30 May 1981;
POB Dublin, Ireland; nationality Ireland; citizen Ireland; Gender
Male; Passport PW2418905 (Ireland); alt. Passport PT0298836
(Ireland); alt. Passport PN8384153 (Ireland); alt. Passport
512964060 (United Kingdom); Identification Number 784198027625874
(United Arab Emirates); alt. Identification Number 166622091
(United Arab Emirates); alt. Identification Number 077449510
(United Arab Emirates) (individual) [TCO] (Linked To: KINAHAN
ORGANIZED CRIME GROUP).

KINAHAN ORGANISED CRIME GROUP (a.k.a. KINAHAN ORGANIZED CRIME
GROUP; a.k.a. "KOCG"), Ireland; United Kingdom; Spain; Netherlands;
Dubai, United Arab Emirates; Target Type Criminal Organization
[TCO].

KINAHAN ORGANIZED CRIME GROUP (a.k.a. KINAHAN ORGANISED CRIME
GROUP; a.k.a. "KOCG"), Ireland; United Kingdom; Spain; Netherlands;
Dubai, United Arab Emirates; Target Type Criminal Organization
[TCO].

KINAHAN, Christopher Vincent (a.k.a. "KINAHAN SENIOR, Christy";
a.k.a. "O'BRIEN, Christopher"; a.k.a. "THE DAPPER DON"), Dubai,
United Arab Emirates; Calle Muntaner 325, Planta 6, 4, Barcelona
08021, Spain; Calle Los Geranios, Villa Indelo N 244, San Pedro De
Alcantara, Marbella, Spain; Urbanizacion Torre Bermeja, N 1501,
Estepona, Spain; DOB 23 Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23
May 1957; POB Cabra, Ireland; alt. POB Perivale, Middlesex, United
Kingdom; alt. POB London, United Kingdom; alt. POB Dublin, Ireland;
nationality Ireland; citizen Ireland; Gender Male; Passport
PD3265994 (Ireland); alt. Passport 094456153 (United Kingdom); alt.
Passport 707265430 (United Kingdom); alt. Passport C181651D (United
Kingdom); alt. Passport 701191749 (United Kingdom) (individual)
[TCO] (Linked To: KINAHAN ORGANIZED CRIME GROUP).

KINAHAN, Daniel Joseph, 14 Palm Jumeirah, Dubai 378149, United Arab
Emirates; Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco,
San Pedro de Alcantaras, Malaga 29670, Spain; Calle Galicia No 71
A, Guadalmina Baja, Estepona, Spain; DOB 25 Jun 1977; alt. DOB 26
May 1979; POB Dublin, Ireland; nationality Ireland; citizen
Ireland; alt. citizen United Kingdom; Gender Male; Passport
PB1642995 (Ireland); alt. Passport PW1900911 (Ireland); alt.
Passport P008448 (Ireland); alt. Passport PD4435945 (Ireland); alt.
Passport 704043374 (United Kingdom); Identification Number
784197715087538 (United Arab Emirates); alt. Identification Number
076822265 (United Arab Emirates); alt. Identification Number
195762701 (United Arab Emirates) (individual) [TCO] (Linked To:
KINAHAN ORGANIZED CRIME GROUP).

KINAYEH, Lina (a.k.a. AL-CANAIYA, Leena Muhammad Nathir; a.k.a. AL-
KINAYA, Lina Muhammed Nazir; a.k.a. AL-KINAYEH, Leena; a.k.a. AL-
KINAYEH, Lina; a.k.a. AL-KINAYEH, Lina Mohammad Natheer; a.k.a. AL-
KINAYEH, Lina Mohammed Nazir; a.k.a. KNAYA, Lina; a.k.a. KNIYA,
Lina), Al-Zahiriya, Northern Tripoli, Lebanon; DOB 20 Jan 1980;
nationality Lebanon; alt. nationality Syria; Gender Female;
National ID No. 000036055655 (Lebanon) (individual) [SYRIA].

KING PAI TECHNOLOGY CO., LTD. (a.k.a. JINPAI TECHNOLOGY HONG KONG
CO., LTD.; a.k.a. KING-PAI TECHNOLOGY HK CO., LIMITED), Rm 13, 4/F
Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong
Kong, China; Organization Established Date 11 Aug 2008;
Registration Number 1263702 (Hong Kong) [RUSSIA-EO14024].

KING ROMANS COMPANY LIMITED, 292, Wiang, Chiang Saen, Chiang Rai
57150, Thailand; 292 Mu. 1, Tambon Wiang, Chiang Saen District,
Chiang Rai, Thailand; 422/44 Chang Khlan Road, Tambon Chang Khlang,
Mueang District, Chiang Mai, Thailand; Registration ID
0575552000132 (Thailand) [TCO] (Linked To: WEI, Zhao; Linked To:
RUNGTAWANKHIRI, Nat).

KING ROMANS GROUP COMPANY LTD (a.k.a. DOK NGEW KHAM CASINO CO.
LTD.; a.k.a. DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING
ROMAN CASINO; a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU MIANG COMPANY; a.k.a.
KINGS ROMAN INTERNATIONAL COMPANY, LIMITED; a.k.a. KINGS ROMAN
RESORT AND CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a.
MYANMAR MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu
Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).

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

KING TRADE B.V., Purcellstraat 4, GZ, Boxtel 5283, Netherlands;
Organization Established Date 31 Mar 2021; Tax ID No. 862449704
(Netherlands) [ILLICIT-DRUGS-EO14059] (Linked To: DE KONING,
Martinus Pterus Henrikus).

KINGLY WON INTERNATIONAL CO., LTD., Marshall Islands; Trust Company
Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall
Islands; Taiwan; 8th Floor, Number 466, Section 2, Neihu Road,
Taipei, Taiwan; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Commercial
Registry Number 90132 (Marshall Islands) [DPRK3] (Linked To: TSANG,
Yung Yuan).

KING-PAI TECHNOLOGY HK CO., LIMITED (a.k.a. JINPAI TECHNOLOGY HONG
KONG CO., LTD.; a.k.a. KING PAI TECHNOLOGY CO., LTD.), Rm 13, 4/F
Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong
Kong, China; Organization Established Date 11 Aug 2008;
Registration Number 1263702 (Hong Kong) [RUSSIA-EO14024].

KINGS ROMAN INTERNATIONAL COMPANY, LIMITED (a.k.a. DOK NGEW KHAM
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU
KHAM KING ROMAN CASINO; a.k.a. DOK NGIU KHAM KING ROMAN GROUP;
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM GROUP; a.k.a.
GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU MIANG COMPANY;
a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a. MYANMAR
MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).

KINGS ROMAN RESORT AND CASINO (a.k.a. DOK NGEW KHAM CASINO CO.
LTD.; a.k.a. DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING
ROMAN CASINO; a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU MIANG COMPANY; a.k.a.
KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS ROMAN INTERNATIONAL
COMPANY, LIMITED; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a.
MYANMAR MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu
Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).

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

KINGS ROMANS CASINO (a.k.a. KINGS ROMANS GROUP; a.k.a. ZHAO WEI
NARCOTICS TRAFFICKING GROUP; a.k.a. ZHAO WEI TCO), Laos; Thailand;
Burma; China [TCO].

KINGS ROMANS CASINO (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO;
a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY;
a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU
MIAN; a.k.a. JING MU MIANG COMPANY; a.k.a. KING ROMANS GROUP
COMPANY LTD; a.k.a. KINGS ROMAN INTERNATIONAL COMPANY, LIMITED;
a.k.a. KINGS ROMAN RESORT AND CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a. MYANMAR
MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).

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

KINGS ROMANS GROUP (a.k.a. KINGS ROMANS CASINO; a.k.a. ZHAO WEI
NARCOTICS TRAFFICKING GROUP; a.k.a. ZHAO WEI TCO), Laos; Thailand;
Burma; China [TCO].

KINGS ROMANS GROUP (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO;
a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY;
a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU
MIAN; a.k.a. JING MU MIANG COMPANY; a.k.a. KING ROMANS GROUP
COMPANY LTD; a.k.a. KINGS ROMAN INTERNATIONAL COMPANY, LIMITED;
a.k.a. KINGS ROMAN RESORT AND CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; a.k.a. MYANMAR
MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).

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

KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED (a.k.a. DOK NGEW KHAM
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU
KHAM KING ROMAN CASINO; a.k.a. DOK NGIU KHAM KING ROMAN GROUP;
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG NGIEW KHAM GROUP; a.k.a.
GOLDEN KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU MIANG COMPANY;
a.k.a. KING ROMANS GROUP COMPANY LTD; a.k.a. KINGS ROMAN
INTERNATIONAL COMPANY, LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm 3605,
36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island,
Hong Kong; Registration ID 51510606 (Hong Kong); Certificate of
Incorporation Number 1396649 (Hong Kong) [TCO] (Linked To: WEI,
Zhao; Linked To: SU, Guiqin).

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

KINGTAIM KHEDMAN RUS, Ul. Rabochaya D. 2A, K. 22A, Office 206V,
Khimki 141401, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 5047249930 (Russia);
Registration Number 1215000033478 (Russia) [RUSSIA-EO14024].

KINOATIS (a.k.a. KINOATIS LLC; a.k.a. LIMITED LIABILITY COMPANY
KINOATIS; a.k.a. LLC KINOATIS), Ul. Polkovaya D. 3, Str. 6,
ET/POM/KOM 6/1/1, 3, Moscow 127018, Russia; Ul. Polkovaya, d. 3,
Str. 6, r. 13, Moscow 127018, Russia; 36613 Polkovaya, Moscow,
Russia; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Organization
Established Date 23 Jun 2004; Tax ID No. 7743531082; Business
Registration Number 1047796451658 [DPRK3] (Linked To: SEK STUDIO).

KINOATIS LLC (a.k.a. KINOATIS; a.k.a. LIMITED LIABILITY COMPANY
KINOATIS; a.k.a. LLC KINOATIS), Ul. Polkovaya D. 3, Str. 6,
ET/POM/KOM 6/1/1, 3, Moscow 127018, Russia; Ul. Polkovaya, d. 3,
Str. 6, r. 13, Moscow 127018, Russia; 36613 Polkovaya, Moscow,
Russia; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Organization
Established Date 23 Jun 2004; Tax ID No. 7743531082; Business
Registration Number 1047796451658 [DPRK3] (Linked To: SEK STUDIO).

KINOSTUDIYA YALTA-FILM (a.k.a. AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA
KINODSTUDIYA'; a.k.a. CJSC YALTA-FILM; a.k.a. FILM STUDIO YALTA-
FILM; a.k.a. JOINT STOCK COMPANY YALTA FILM STUDIO; a.k.a. JSC
YALTA FILM STUDIO; a.k.a. OAO YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA
FILM STUDIO; a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina, Building
3, Yalta, Crimea 298063, Ukraine; Sevastopolskaya 4, Yalta, Crimea,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 30993572 [UKRAINE-EO13685].

KINTALEG LIMITED, 57/63, Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; Organization Type: Activities of holding companies;
Target Type Private Company [GLOMAG] (Linked To: MUKONDA MAYANDU,
Alain).

KIPLI, Sali (a.k.a. JULKIPLI, Salim; a.k.a. JULKIPLI, Salim Y
Salamuddin), Philippines; DOB 20 Jun 1976; POB Tulay, Jolo Sulu,
Philippines; nationality Philippines; Gender Male (individual)
[SDGT].

KIRAKOSYAN, Ruben Ruslanovich, Russia; DOB 03 Mar 1980; citizen
Russia; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(individual) [NPWMD] (Linked To: GEFEST-M LLC; Linked To: KOREA
TANGUN TRADING CORPORATION).

KIRAM, Mohammad Reza Lahaman (a.k.a. KIRAM, Mohd Reza; a.k.a. "AL-
FILIPINI, Abu Abdul Rahman"), Syria; DOB 03 Mar 1990; POB Zamboanga
City, Zamboanga del Sur, Philippines; nationality Philippines;
citizen Philippines; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

KIRAM, Mohd Reza (a.k.a. KIRAM, Mohammad Reza Lahaman; a.k.a. "AL-
FILIPINI, Abu Abdul Rahman"), Syria; DOB 03 Mar 1990; POB Zamboanga
City, Zamboanga del Sur, Philippines; nationality Philippines;
citizen Philippines; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

KIRBAKI, Muzamir (a.k.a. KASAADA, Muzamil; a.k.a. KASADA, Kasadha;
a.k.a. KASADHA, Amisi; a.k.a. KIRIBAKI, Muzamir; a.k.a. "Kalume";
a.k.a. "Karume"), Congo, Democratic Republic of the; DOB 1975 to
1981; POB Iganga District, Busoga Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].

KIRIBAKI, Muzamir (a.k.a. KASAADA, Muzamil; a.k.a. KASADA, Kasadha;
a.k.a. KASADHA, Amisi; a.k.a. KIRBAKI, Muzamir; a.k.a. "Kalume";
a.k.a. "Karume"), Congo, Democratic Republic of the; DOB 1975 to
1981; POB Iganga District, Busoga Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].

KIRILLOVA, Anastasiya Sergeyevna, Russia; DOB 31 Dec 1986;
nationality Russia; Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(individual) [NPWMD] [CYBER2] [CAATSA - RUSSIA] (Linked To:
INFOROS, OOO).

KIRIYANOV, Artem Yurievich, Russia; DOB 12 Jan 1977; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KIRIYENKO, Sergei Vladilenovich (f.k.a. IZRAITEL, Sergey
Vladilenovich; a.k.a. KIRIYENKO, Sergey Vladenilovich), Moscow,
Russia; DOB 26 Jul 1962; POB Sukhumi, Georgia; nationality Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024].

KIRIYENKO, Sergey Vladenilovich (f.k.a. IZRAITEL, Sergey
Vladilenovich; a.k.a. KIRIYENKO, Sergei Vladilenovich), Moscow,
Russia; DOB 26 Jul 1962; POB Sukhumi, Georgia; nationality Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024].

KIRIYENKO, Vladimir (a.k.a. KIRIYENKO, Vladimir Sergeevich),
Nesivizhsky Pereulok 12 Bld 1 Flat 16, Moscow 119021, Russia; DOB
27 May 1983; POB Nizhny Novgorod, Russia; nationality Russia;
Gender Male; Passport 731167796 (Russia) issued 06 Sep 2013 expires
17 Feb 2022 (individual) [RUSSIA-EO14024] (Linked To: KIRIYENKO,
Sergei Vladilenovich).

KIRIYENKO, Vladimir Sergeevich (a.k.a. KIRIYENKO, Vladimir),
Nesivizhsky Pereulok 12 Bld 1 Flat 16, Moscow 119021, Russia; DOB
27 May 1983; POB Nizhny Novgorod, Russia; nationality Russia;
Gender Male; Passport 731167796 (Russia) issued 06 Sep 2013 expires
17 Feb 2022 (individual) [RUSSIA-EO14024] (Linked To: KIRIYENKO,
Sergei Vladilenovich).

KIROVSKI ZAVOD OAO (a.k.a. KIROVSKI ZAVOD PAO; a.k.a. KIROVSKII
ZAVOD; a.k.a. KIROVSKY ZAVOD GROUP; a.k.a. KIROVSKY ZAVOD PUBLIC
JOINT STOCK COMPANY; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
KIROVSKI ZAVOD), PR-KT Stachek D. 47, Saint Petersburg 198097,
Russia; Organization Established Date 05 Nov 1992; Tax ID No.
7805019279 (Russia); Government Gazette Number 07519047 (Russia);
Registration Number 1027802712365 (Russia) [RUSSIA-EO14024].

KIROVSKI ZAVOD PAO (f.k.a. KIROVSKI ZAVOD OAO; a.k.a. KIROVSKII
ZAVOD; a.k.a. KIROVSKY ZAVOD GROUP; a.k.a. KIROVSKY ZAVOD PUBLIC
JOINT STOCK COMPANY; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
KIROVSKI ZAVOD), PR-KT Stachek D. 47, Saint Petersburg 198097,
Russia; Organization Established Date 05 Nov 1992; Tax ID No.
7805019279 (Russia); Government Gazette Number 07519047 (Russia);
Registration Number 1027802712365 (Russia) [RUSSIA-EO14024].

KIROVSKII ZAVOD (f.k.a. KIROVSKI ZAVOD OAO; a.k.a. KIROVSKI ZAVOD
PAO; a.k.a. KIROVSKY ZAVOD GROUP; a.k.a. KIROVSKY ZAVOD PUBLIC
JOINT STOCK COMPANY; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
KIROVSKI ZAVOD), PR-KT Stachek D. 47, Saint Petersburg 198097,
Russia; Organization Established Date 05 Nov 1992; Tax ID No.
7805019279 (Russia); Government Gazette Number 07519047 (Russia);
Registration Number 1027802712365 (Russia) [RUSSIA-EO14024].

KIROVSKY ZAVOD GROUP (f.k.a. KIROVSKI ZAVOD OAO; a.k.a. KIROVSKI
ZAVOD PAO; a.k.a. KIROVSKII ZAVOD; a.k.a. KIROVSKY ZAVOD PUBLIC
JOINT STOCK COMPANY; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
KIROVSKI ZAVOD), PR-KT Stachek D. 47, Saint Petersburg 198097,
Russia; Organization Established Date 05 Nov 1992; Tax ID No.
7805019279 (Russia); Government Gazette Number 07519047 (Russia);
Registration Number 1027802712365 (Russia) [RUSSIA-EO14024].

KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY (f.k.a. KIROVSKI ZAVOD
OAO; a.k.a. KIROVSKI ZAVOD PAO; a.k.a. KIROVSKII ZAVOD; a.k.a.
KIROVSKY ZAVOD GROUP; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
KIROVSKI ZAVOD), PR-KT Stachek D. 47, Saint Petersburg 198097,
Russia; Organization Established Date 05 Nov 1992; Tax ID No.
7805019279 (Russia); Government Gazette Number 07519047 (Russia);
Registration Number 1027802712365 (Russia) [RUSSIA-EO14024].

KIRYANOV, Victor Nikolayevich (a.k.a. KIRYANOV, Viktor
Nikolaevich), Palme Ulofa 7-24, Moscow 119049, Russia; DOB 29 Dec
1952; POB Tikhvin, Leningrad Oblast, Russia; nationality Russia;
Gender Male; Passport 120011801 (Russia) (individual) [RUSSIA-
EO14024].

KIRYANOV, Viktor Nikolaevich (a.k.a. KIRYANOV, Victor
Nikolayevich), Palme Ulofa 7-24, Moscow 119049, Russia; DOB 29 Dec
1952; POB Tikhvin, Leningrad Oblast, Russia; nationality Russia;
Gender Male; Passport 120011801 (Russia) (individual) [RUSSIA-
EO14024].

KIRYANOVA, Tatiana Borisovna (f.k.a. EGEREVA, Tatyana Borisovna;
f.k.a. GORLACH, Tatyana Borisovna), Str. Profsoyuznaya 136-1-200,
Moscow 117321, Russia; DOB 20 Apr 1966; POB Moscow, Russia;
nationality Russia; Gender Female; Passport 714842540 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: KIRYANOV, Victor
Nikolayevich).

KISELEV, Mikhail Sergeyevich, Russia; DOB 18 Jun 1986; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KISH ASIA NAVAK, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

KISH INTERNATIONAL BANK (a.k.a. KISH INTERNATIONAL BANK OFFSHORE
COMPANY PJS), NBO-9, Andisheh Blvd, Sanayi Street, Kish Island,
Iran; All offices worldwide [IRAN].

KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS (a.k.a. KISH
INTERNATIONAL BANK), NBO-9, Andisheh Blvd, Sanayi Street, Kish
Island, Iran; All offices worldwide [IRAN].

KISH P AND I CLUB (a.k.a. KISH PROTECTION AND INDEMNITY CLUB;
a.k.a. "KPI"), Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish
Island, 7941777844, Iran; No-82, 2nd Floor, Soltani St., Nelson
Mandela Blvd, Tehran 19677-13855, Iran; Website
http://www.kishpandi.com; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] (Linked To: MEHDI GROUP).

KISH PROTECTION AND INDEMNITY CLUB (a.k.a. KISH P AND I CLUB;
a.k.a. "KPI"), Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish
Island, 7941777844, Iran; No-82, 2nd Floor, Soltani St., Nelson
Mandela Blvd, Tehran 19677-13855, Iran; Website
http://www.kishpandi.com; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] (Linked To: MEHDI GROUP).

KISH ROOYA-E ZENDEGI, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

KISH SOUTH KAVEH COMPANY (a.k.a. KISH SOUTH KAVEH STEEL COMPANY;
a.k.a. SKS STEEL COMPANY; a.k.a. SOUTH KAVEH STEEL CO.; a.k.a.
SOUTH KAVEH STEEL COMPANY; a.k.a. STEEL KAVEH SOUTH KISH; a.k.a.
"SKS CO."), No. 1/2 Seventh Ave., North Falamak-zarafshan
intersections, Phase 4, Shahrak-E Gharb, Tehran, Iran; Persian Gulf
Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas,
Hormozgan, Iran; Next to Behjat Park, No. 12, Apartment Complex
Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, Iran; Quds
District West District, Phase 4, North Felaamak St., Corner of
Seventh Alley, No. 2/1, Tehran 1467883741, Iran; Kish Island, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10861569320 (Iran); Registration Number 7103 (Iran)
[IRAN-EO13871] [IRAN-EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

KISH SOUTH KAVEH STEEL COMPANY (a.k.a. KISH SOUTH KAVEH COMPANY;
a.k.a. SKS STEEL COMPANY; a.k.a. SOUTH KAVEH STEEL CO.; a.k.a.
SOUTH KAVEH STEEL COMPANY; a.k.a. STEEL KAVEH SOUTH KISH; a.k.a.
"SKS CO."), No. 1/2 Seventh Ave., North Falamak-zarafshan
intersections, Phase 4, Shahrak-E Gharb, Tehran, Iran; Persian Gulf
Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas,
Hormozgan, Iran; Next to Behjat Park, No. 12, Apartment Complex
Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, Iran; Quds
District West District, Phase 4, North Felaamak St., Corner of
Seventh Alley, No. 2/1, Tehran 1467883741, Iran; Kish Island, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10861569320 (Iran); Registration Number 7103 (Iran)
[IRAN-EO13871] [IRAN-EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

KISHK, Samir; DOB 14 May 1955; POB Gharbia, Egypt (individual)
[SDGT].

KISLOV, Andrey Igoryevich, Russia; DOB 29 Aug 1958; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KISLYAK, Sergei Ivanovich, Russia; DOB 07 Sep 1950; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KISLYAKOV, Mikhail Leonidovich, Russia; DOB 18 Nov 1975;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KISMAYO GENERAL TRADING (a.k.a. KEISMAIO GENERAL TRADING; a.k.a.
KISMAYO GENERAL TRADING L.L.C; a.k.a. KISMAYO GENERAL TRADING LLC),
18A Street, Corniche Deira, Deira, Dubai, United Arab Emirates; PO
Box 64871, Deira, Dubai, United Arab Emirates; PO Box 80367, Dubai,
United Arab Emirates; Al Hamriya, Dubai, United Arab Emirates;
Organization Established Date 05 May 2002; Organization Type: Non-
specialized wholesale trade; Identification Number 68753 (United
Arab Emirates); alt. Identification Number 59260 (United Arab
Emirates); License 533917 (United Arab Emirates) [SOMALIA] (Linked
To: MUSSE, Bashir Khalif).

KISMAYO GENERAL TRADING L.L.C (a.k.a. KEISMAIO GENERAL TRADING;
a.k.a. KISMAYO GENERAL TRADING; a.k.a. KISMAYO GENERAL TRADING
LLC), 18A Street, Corniche Deira, Deira, Dubai, United Arab
Emirates; PO Box 64871, Deira, Dubai, United Arab Emirates; PO Box
80367, Dubai, United Arab Emirates; Al Hamriya, Dubai, United Arab
Emirates; Organization Established Date 05 May 2002; Organization
Type: Non-specialized wholesale trade; Identification Number 68753
(United Arab Emirates); alt. Identification Number 59260 (United
Arab Emirates); License 533917 (United Arab Emirates) [SOMALIA]
(Linked To: MUSSE, Bashir Khalif).

KISMAYO GENERAL TRADING LLC (a.k.a. KEISMAIO GENERAL TRADING;
a.k.a. KISMAYO GENERAL TRADING; a.k.a. KISMAYO GENERAL TRADING
L.L.C), 18A Street, Corniche Deira, Deira, Dubai, United Arab
Emirates; PO Box 64871, Deira, Dubai, United Arab Emirates; PO Box
80367, Dubai, United Arab Emirates; Al Hamriya, Dubai, United Arab
Emirates; Organization Established Date 05 May 2002; Organization
Type: Non-specialized wholesale trade; Identification Number 68753
(United Arab Emirates); alt. Identification Number 59260 (United
Arab Emirates); License 533917 (United Arab Emirates) [SOMALIA]
(Linked To: MUSSE, Bashir Khalif).

KITAEVA, Irina Viktorovna (a.k.a. NIKOLAEVA, Irina Viktorovna),
Russia; DOB 15 Jul 1983; POB Troitsk, Russia; nationality Russia;
citizen Russia; Gender Female; National ID No. 4607444893 (Russia);
Tax ID No. 504603132375 (Russia) (individual) [RUSSIA-EO14024]
(Linked To: OOO SERNIYA INZHINIRING).

KITOKO FOOD FARM (a.k.a. KITOKOFOOD, SPRL; a.k.a. LA FERME KITOKO
FOOD; a.k.a. "KITOKO"), 70 Avenue Batetela, Immeuble Tilapia, 5e
etage, Gombe, Kinshasa, Congo, Democratic Republic of the; Along
the N'sele River 50km (30 miles) outside Kinshasa, Congo,
Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

KITOKOFOOD, SPRL (a.k.a. KITOKO FOOD FARM; a.k.a. LA FERME KITOKO
FOOD; a.k.a. "KITOKO"), 70 Avenue Batetela, Immeuble Tilapia, 5e
etage, Gombe, Kinshasa, Congo, Democratic Republic of the; Along
the N'sele River 50km (30 miles) outside Kinshasa, Congo,
Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

KITU', 'Abd-al-Latif, Syria; DOB 28 Jan 1984; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

KIVIKO, Irina Valerievna; DOB 05 Sep 1970; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

KIVIRCIK, Ali (a.k.a. ALTUG, Risa; a.k.a. ALTUN, Ali Riza; a.k.a.
RIZA, Ebubekir); DOB 01 Jan 1956; POB Kucuk Sobecimen, Turkey;
nationality Turkey (individual) [SDNTK].

KIWAN, Rula, Syria; DOB 10 May 1974; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

KIYOTA, Jiro (a.k.a. SIN, Byon-Gyu); DOB 1940; POB Japan
(individual) [TCO].

KIZEEV, Mikhail Vladimirovich, Russia; DOB 31 Mar 1978; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KIZLYAR ELECTRO-MECHANICAL PLANT (a.k.a. CONCERN KEMZ OJSC; a.k.a.
KIZLYAR ELECTROMECHANICAL PLANT JSC; a.k.a. OJSC KONTSERN
KIZLYARSKY ELEKTROMEKHANICHESKY FACTORY), Kutuzov st. 1, Kizlyar,
Dagestan Rep., Russia; Tax ID No. 547003781 (Russia); Registration
Number 1020502308507 (Russia) [RUSSIA-EO14024].

KIZLYAR ELECTROMECHANICAL PLANT JSC (a.k.a. CONCERN KEMZ OJSC;
a.k.a. KIZLYAR ELECTRO-MECHANICAL PLANT; a.k.a. OJSC KONTSERN
KIZLYARSKY ELEKTROMEKHANICHESKY FACTORY), Kutuzov st. 1, Kizlyar,
Dagestan Rep., Russia; Tax ID No. 547003781 (Russia); Registration
Number 1020502308507 (Russia) [RUSSIA-EO14024].

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

KK YAMATERU (a.k.a. YAMAKI, K.K.), 5-10-11, Shinohara Nakamachi,
Nada-ku, Kobe, Hyogo 657-0066, Japan; Company Number 1400-01-004182
(Japan) [TCO] (Linked To: YAMAGUCHI-GUMI; Linked To: MORIO, Utao;
Linked To: TSUDA, Chikara).

KKBC (a.k.a. KOREA KWANGSON BANKING CORP), Jungson-dong, Sungri
Street, Central District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [NPWMD].

KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR THE LIBERATION AND
PROTECTION OF ALBANIAN LANDS) [BALKANS].

KLARET AVIATION LIMITED, Louloupis Court, Floor No: 7,
Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; 720 West Bay
Road, P.O. Box 601, Buckingham Square, Grand Cayman KY1-9006,
Cayman Islands; Organization Established Date 01 Feb 2018;
Registration Number O3170 (Cyprus) [RUSSIA-EO14024] (Linked To: THE
SISTER TRUST).

KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI, Molla Fenari Mah.
Carsikapa Cad. Centilmen, Han No: 20 IC Kapi No: 96, Fatih,
Istanbul, Turkey; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 100889-8 (Turkey) [NPWMD]
[IFSR] (Linked To: GOK, Mahmut).

KLIMOV, Andrei Akardyevich (a.k.a. KLIMOV, Andrey Akardyevich),
Russia; DOB 09 Nov 1954; nationality Russia; Gender Male; Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KLIMOV, Andrey Akardyevich (a.k.a. KLIMOV, Andrei Akardyevich),
Russia; DOB 09 Nov 1954; nationality Russia; Gender Male; Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAP (a.k.a. CLOSED JOINT
STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT; a.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY
PATRONNY ZAVOD), Ul. R.Lyuksemburg 18A, Tarusa 249100, Russia; Tax
ID No. 5021011845 (Russia) [RUSSIA-EO14024].

KLINPAUER (a.k.a. "CLEANPOWER"), Ul. Smirnovskaya D. 25, Str. 8,
Floor 1, Pomeshch. 16V, Moscow 109052, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7743346040 (Russia); Registration Number 1207700314381 (Russia)
[RUSSIA-EO14024].

KLIOSA LIMITED, 6023 Afstralias 6, Larnaca 3017, Cyprus;
Organization Established Date 10 Jun 2009; Organization Type: Non-
specialized wholesale trade; Registration Number C250934 (Cyprus)
[RUSSIA-EO14024] (Linked To: VOLFOVICH, Alexander).

KLISHAS, Andrei (a.k.a. KLISHAS, Andrey Aleksandrovich), Russia;
DOB 09 Nov 1972; POB Yekaterinburg, Sverdlovsk, Russia; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Member of the Federation Council of the Federal Assembly of the
Russian Federation (individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

KLISHAS, Andrey Aleksandrovich (a.k.a. KLISHAS, Andrei), Russia;
DOB 09 Nov 1972; POB Yekaterinburg, Sverdlovsk, Russia; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Member of the Federation Council of the Federal Assembly of the
Russian Federation (individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

KLISHIN, Mikhail Alekseevich, Russia; DOB 09 Oct 1954; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

KLIUIEV, Andrii Petrovych (a.k.a. KLUEV, Andriy; a.k.a. KLYUEV,
Andriy; a.k.a. KLYUYEV, Andrey; a.k.a. KLYUYEV, Andriy Petrovych);
DOB 12 Aug 1964; POB Donetsk, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

KLUAI YUAI, Choi Luang (a.k.a. CHANG, Chin Sung; a.k.a. "AH SUNG"),
Shan State, Burma; 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae Taeng,
Chiang Mai, Thailand; DOB 20 Dec 1959; National ID No.
3550700628151 (Thailand) (individual) [SDNTK].

KLUEV, Andriy (a.k.a. KLIUIEV, Andrii Petrovych; a.k.a. KLYUEV,
Andriy; a.k.a. KLYUYEV, Andrey; a.k.a. KLYUYEV, Andriy Petrovych);
DOB 12 Aug 1964; POB Donetsk, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

KLYCHKOV, Andrey Evgenyevich, Orel Region, Russia; DOB 02 Sep 1979;
POB Kaliningrad, Kaliningrad Region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 390406666037 (Russia)
(individual) [RUSSIA-EO14024].

KLYUCHEVYE INFORMATSIONNYE SISTEMY (a.k.a. LIMITED LIABILITY
COMPANY KEY INFORMATION SYSTEMS), Ul. Elektrozavodskaya d. 24,
Moscow 107023, Russia; Organization Established Date 23 Jul 2014;
Tax ID No. 7718990822 (Russia); Registration Number 1147746835830
(Russia) [RUSSIA-EO14024].

KLYUEV, Andriy (a.k.a. KLIUIEV, Andrii Petrovych; a.k.a. KLUEV,
Andriy; a.k.a. KLYUYEV, Andrey; a.k.a. KLYUYEV, Andriy Petrovych);
DOB 12 Aug 1964; POB Donetsk, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

KLYUEV, Dmitry Vladislavovich (a.k.a. KLYUYEV, Dmitriy); DOB 10 Aug
1967 (individual) [MAGNIT].

KLYUKIN, Mikhail Vasilyevich, 1st Krasnoarmeyskiy per. 4 flat 187,
Mytishi, Moscow, Russia; DOB 22 Sep 1977; POB Kirov, Russia;
nationality Russia; alt. nationality Cyprus; Gender Male; Passport
K00299010 (Cyprus) (individual) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK COMPANY).

KLYUYEV, Andrey (a.k.a. KLIUIEV, Andrii Petrovych; a.k.a. KLUEV,
Andriy; a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV, Andriy Petrovych);
DOB 12 Aug 1964; POB Donetsk, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

KLYUYEV, Andriy Petrovych (a.k.a. KLIUIEV, Andrii Petrovych; a.k.a.
KLUEV, Andriy; a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV, Andrey); DOB
12 Aug 1964; POB Donetsk, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

KLYUYEV, Dmitriy (a.k.a. KLYUEV, Dmitry Vladislavovich); DOB 10 Aug
1967 (individual) [MAGNIT].

KNAAPO (a.k.a. KOMSOMOLSK-ON-AMUR AIRCRAFT PRODUCTION ASSOCIATION;
a.k.a. KOMSOMOLSK-ON-AMUR AVIATION PLANT), 1 Sovetskaya Str.,
Komsomolsk On Amur 681018, Russia; Website www.knaapo.ru; Tax ID
No. 2703019760 (Russia) [RUSSIA-EO14024].

KNAYA, Lina (a.k.a. AL-CANAIYA, Leena Muhammad Nathir; a.k.a. AL-
KINAYA, Lina Muhammed Nazir; a.k.a. AL-KINAYEH, Leena; a.k.a. AL-
KINAYEH, Lina; a.k.a. AL-KINAYEH, Lina Mohammad Natheer; a.k.a. AL-
KINAYEH, Lina Mohammed Nazir; a.k.a. KINAYEH, Lina; a.k.a. KNIYA,
Lina), Al-Zahiriya, Northern Tripoli, Lebanon; DOB 20 Jan 1980;
nationality Lebanon; alt. nationality Syria; Gender Female;
National ID No. 000036055655 (Lebanon) (individual) [SYRIA].

KNEZEVIC, Dusan; DOB 23 Jun 1955; POB Orlovci, Bosnia-Herzegovina;
ICTY indictee in custody (individual) [BALKANS].

KNH GLOBAL PRIVATE LIMITED (a.k.a. KNH SHIPPING LTD.; a.k.a. KNH
SHIPPING PRIVATE LIMITED; a.k.a. KNH SHIPPING PVT LTD), Shop No. 8,
Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar,
Lucknow, Uttar Pradesh 226016, India; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; C.I.N. U63090UP2019PTC117063 (India); Registration
Number 117603 (India) issued 17 May 2019 [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

KNH SHIPPING LTD. (a.k.a. KNH GLOBAL PRIVATE LIMITED; a.k.a. KNH
SHIPPING PRIVATE LIMITED; a.k.a. KNH SHIPPING PVT LTD), Shop No. 8,
Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar,
Lucknow, Uttar Pradesh 226016, India; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; C.I.N. U63090UP2019PTC117063 (India); Registration
Number 117603 (India) issued 17 May 2019 [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

KNH SHIPPING PRIVATE LIMITED (a.k.a. KNH GLOBAL PRIVATE LIMITED;
a.k.a. KNH SHIPPING LTD.; a.k.a. KNH SHIPPING PVT LTD), Shop No. 8,
Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar,
Lucknow, Uttar Pradesh 226016, India; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; C.I.N. U63090UP2019PTC117063 (India); Registration
Number 117603 (India) issued 17 May 2019 [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

KNH SHIPPING PVT LTD (a.k.a. KNH GLOBAL PRIVATE LIMITED; a.k.a. KNH
SHIPPING LTD.; a.k.a. KNH SHIPPING PRIVATE LIMITED), Shop No. 8,
Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar,
Lucknow, Uttar Pradesh 226016, India; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; C.I.N. U63090UP2019PTC117063 (India); Registration
Number 117603 (India) issued 17 May 2019 [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

KNIAGININ, Vladimir Nikolaevich (a.k.a. KNIAGININ, Vladimir
Nikolayevich; a.k.a. KNYAGININ, Vladimir Nikolaevich; a.k.a.
KNYAGININ, Vladimir Nikolayevich), Russia; DOB 20 Jan 1961; POB
Abakan, Khakasia Republic, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: AO ABR MANAGEMENT).

KNIAGININ, Vladimir Nikolayevich (a.k.a. KNIAGININ, Vladimir
Nikolaevich; a.k.a. KNYAGININ, Vladimir Nikolaevich; a.k.a.
KNYAGININ, Vladimir Nikolayevich), Russia; DOB 20 Jan 1961; POB
Abakan, Khakasia Republic, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: AO ABR MANAGEMENT).

KNIYA, Lina (a.k.a. AL-CANAIYA, Leena Muhammad Nathir; a.k.a. AL-
KINAYA, Lina Muhammed Nazir; a.k.a. AL-KINAYEH, Leena; a.k.a. AL-
KINAYEH, Lina; a.k.a. AL-KINAYEH, Lina Mohammad Natheer; a.k.a. AL-
KINAYEH, Lina Mohammed Nazir; a.k.a. KINAYEH, Lina; a.k.a. KNAYA,
Lina), Al-Zahiriya, Northern Tripoli, Lebanon; DOB 20 Jan 1980;
nationality Lebanon; alt. nationality Syria; Gender Female;
National ID No. 000036055655 (Lebanon) (individual) [SYRIA].

KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT, Paul Parmentierlaan
121, Knokke-Heist 8300, Belgium; Nyckeesstraat 4, Knokke-Heist
8300, Belgium; Organization Established Date 13 Nov 2019; Target
Type Private Company; Branch Unit Number 2299715293 (Belgium);
Registration Number 0737640854 (Belgium) [RUSSIA-EO14024] (Linked
To: DE GEETERE, Hans).

KNOWLES, JR., Samuel (a.k.a. KNOWLES, Samuel); DOB 28 May 1959; POB
Bahamas (individual) [SDNTK].

KNOWLES, Samuel (a.k.a. KNOWLES, JR., Samuel); DOB 28 May 1959; POB
Bahamas (individual) [SDNTK].

KNS GROUP LLC (a.k.a. KNS GROUP OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP; a.k.a. "YADRO"),
Rochdelskaya street, house 15, building 15, floor 4, unit 4, room
4, Moscow 123376, Russia; Tax ID No. 7701411241 (Russia); Business
Registration Number 5147746249668 (Russia) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER
SYSTEMS).

KNS GROUP OOO (a.k.a. KNS GROUP LLC; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP; a.k.a. "YADRO"),
Rochdelskaya street, house 15, building 15, floor 4, unit 4, room
4, Moscow 123376, Russia; Tax ID No. 7701411241 (Russia); Business
Registration Number 5147746249668 (Russia) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER
SYSTEMS).

KNYAGININ, Vladimir Nikolaevich (a.k.a. KNIAGININ, Vladimir
Nikolaevich; a.k.a. KNIAGININ, Vladimir Nikolayevich; a.k.a.
KNYAGININ, Vladimir Nikolayevich), Russia; DOB 20 Jan 1961; POB
Abakan, Khakasia Republic, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: AO ABR MANAGEMENT).

KNYAGININ, Vladimir Nikolayevich (a.k.a. KNIAGININ, Vladimir
Nikolaevich; a.k.a. KNIAGININ, Vladimir Nikolayevich; a.k.a.
KNYAGININ, Vladimir Nikolaevich), Russia; DOB 20 Jan 1961; POB
Abakan, Khakasia Republic, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: AO ABR MANAGEMENT).

KNYRIK, Konstantin Sergeyevich, Crimea, Ukraine; DOB 14 Aug 1989;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No.
910406732278 (Russia) (individual) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] (Linked To: NEWSFRONT; Linked To: FEDERAL SECURITY
SERVICE).

KO, Chol Man (a.k.a. KO, Ch'o'l-man), Shenyang, China; DOB 30 Sep
1967; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 472420180; Foreign
Trade Bank of the Democratic People's Republic of Korea
representative (individual) [DPRK2].

KO, Ch'o'l-Chae, Dalian, China; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Deputy Representative, KOMID
(individual) [NPWMD].

KO, Ch'o'l-man (a.k.a. KO, Chol Man), Shenyang, China; DOB 30 Sep
1967; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 472420180; Foreign
Trade Bank of the Democratic People's Republic of Korea
representative (individual) [DPRK2].

KO, Il Hwan (a.k.a. KO, Il-hwan), Shenyang, China; DOB 28 Aug 1967;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 927220424 expires 12 Jun 2022; Korea Daesong Bank
Official (individual) [DPRK4].

KO, Il-hwan (a.k.a. KO, Il Hwan), Shenyang, China; DOB 28 Aug 1967;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 927220424 expires 12 Jun 2022; Korea Daesong Bank
Official (individual) [DPRK4].

KO, Maung (a.k.a. KO, U Maung), Burma; DOB 17 Jun 1950; nationality
Burma; citizen Burma; Gender Male; National ID No.
1MAKATANAING033491 (Burma); Mandalay Region Chief Minister
(individual) [BURMA-EO14014].

KO, Tae Hun (a.k.a. KIM, Myong Gi); DOB 25 May 1972; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 563120630 (Korea, North)
expires 20 Mar 2018; Tanchon Commercial Bank Representative
(individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK).

KO, U Maung (a.k.a. KO, Maung), Burma; DOB 17 Jun 1950; nationality
Burma; citizen Burma; Gender Male; National ID No.
1MAKATANAING033491 (Burma); Mandalay Region Chief Minister
(individual) [BURMA-EO14014].

KOACH (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG;
a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF
JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM
AND DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER;
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

KOBE YAMAGUCHI-GUMI, 88-1 Shizuki, Awaji-shi, Hyogo-ken, Japan
[TCO] (Linked To: YAKUZA).

KOBEISSI, Abd Al Menhem (a.k.a. AL-QUBAYSI, Abd-al-Munim; a.k.a.
KOBEISSI, Abdel Menhem; a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KOBEISSY, Abdul Menhem; a.k.a. KUBAYSY, Abd Al Munhim; a.k.a.
QUBAYSI, Abd Al Menhem); DOB 01 Jan 1964; alt. DOB 1961; POB
Beirut, Lebanon; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport RL 1622378
(Lebanon) (individual) [SDGT].

KOBEISSI, Abdel Menhem (a.k.a. AL-QUBAYSI, Abd-al-Munim; a.k.a.
KOBEISSI, Abd Al Menhem; a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KOBEISSY, Abdul Menhem; a.k.a. KUBAYSY, Abd Al Munhim; a.k.a.
QUBAYSI, Abd Al Menhem); DOB 01 Jan 1964; alt. DOB 1961; POB
Beirut, Lebanon; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport RL 1622378
(Lebanon) (individual) [SDGT].

KOBEISSI, Abdul Menhem (a.k.a. AL-QUBAYSI, Abd-al-Munim; a.k.a.
KOBEISSI, Abd Al Menhem; a.k.a. KOBEISSI, Abdel Menhem; a.k.a.
KOBEISSY, Abdul Menhem; a.k.a. KUBAYSY, Abd Al Munhim; a.k.a.
QUBAYSI, Abd Al Menhem); DOB 01 Jan 1964; alt. DOB 1961; POB
Beirut, Lebanon; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport RL 1622378
(Lebanon) (individual) [SDGT].

KOBEISSY, Abdul Menhem (a.k.a. AL-QUBAYSI, Abd-al-Munim; a.k.a.
KOBEISSI, Abd Al Menhem; a.k.a. KOBEISSI, Abdel Menhem; a.k.a.
KOBEISSI, Abdul Menhem; a.k.a. KUBAYSY, Abd Al Munhim; a.k.a.
QUBAYSI, Abd Al Menhem); DOB 01 Jan 1964; alt. DOB 1961; POB
Beirut, Lebanon; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport RL 1622378
(Lebanon) (individual) [SDGT].

KOBETS, Aleksandr Yurevich (a.k.a. KOBETS, Oleksandr Yuriyovych),
Kherson Region, Ukraine; DOB 27 Sep 1959; nationality Ukraine;
Gender Male; Tax ID No. 2181924159 (Ukraine) (individual) [RUSSIA-
EO14024].

KOBETS, Oleksandr Yuriyovych (a.k.a. KOBETS, Aleksandr Yurevich),
Kherson Region, Ukraine; DOB 27 Sep 1959; nationality Ukraine;
Gender Male; Tax ID No. 2181924159 (Ukraine) (individual) [RUSSIA-
EO14024].

KOBI INTERNATIONAL COMPANY, Room A1, 14 Floor, Success Industrial
Building, No. 17 Sheung Hei St., San Po Kong, Kowloon, Hong Kong,
China; Organization Established Date 12 Nov 2008; Target Type
Private Company; Registration Number 39988825-000 (Hong Kong)
[RUSSIA-EO14024].

KOBOLT TRADING FZ LLC, PO Box 10055, office AB216, Administration
Building, RAKEZ Business Zone-FZ, Ras Al Khaimah, United Arab
Emirates; Tax ID No. 100488566900003 (United Arab Emirates);
License 5020807 (United Arab Emirates); Economic Register Number
(CBLS) 11401274 (United Arab Emirates) [RUSSIA-EO14024].

KOBYLKIN, Dmitry Nikolaevich, Russia; DOB 07 Jul 1971; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KOBZEV, Igor Ivanovich, Irkutsk Region, Russia; DOB 29 Oct 1966;
POB Voronezh, Voronezh Region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 366218895903 (Russia) (individual)
[RUSSIA-EO14024].

KOCAK, Abdul Wahab (a.k.a. KOCAK, Abdulvahap; a.k.a. KOCAK,
Abdulvahhab; a.k.a. KOCHAK, Abdulvahap), Turkey; DOB 09 Sep 1999;
POB Adiyaman, Turkey; nationality Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
Ul2429867 (Turkey) expires 18 Mar 2021 (individual) [IRAN-HR]
(Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim).

KOCAK, Abdulvahap (a.k.a. KOCAK, Abdul Wahab; a.k.a. KOCAK,
Abdulvahhab; a.k.a. KOCHAK, Abdulvahap), Turkey; DOB 09 Sep 1999;
POB Adiyaman, Turkey; nationality Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
Ul2429867 (Turkey) expires 18 Mar 2021 (individual) [IRAN-HR]
(Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim).

KOCAK, Abdulvahhab (a.k.a. KOCAK, Abdul Wahab; a.k.a. KOCAK,
Abdulvahap; a.k.a. KOCHAK, Abdulvahap), Turkey; DOB 09 Sep 1999;
POB Adiyaman, Turkey; nationality Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
Ul2429867 (Turkey) expires 18 Mar 2021 (individual) [IRAN-HR]
(Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim).

KOCAK, Ali (a.k.a. KOCHAK, Ali), Orumiyeh, West Azerbaijan
Province, Iran; Turkey; DOB 30 Sep 1985; POB Adiyaman Kahta,
Turkey; nationality Turkey; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
20926131442 (Turkey) (individual) [IRAN-HR] (Linked To: SHARIFI-
ZINDASHTI, Naji Ibrahim).

KOCHAK, Abdulvahap (a.k.a. KOCAK, Abdul Wahab; a.k.a. KOCAK,
Abdulvahap; a.k.a. KOCAK, Abdulvahhab), Turkey; DOB 09 Sep 1999;
POB Adiyaman, Turkey; nationality Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
Ul2429867 (Turkey) expires 18 Mar 2021 (individual) [IRAN-HR]
(Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim).

KOCHAK, Ali (a.k.a. KOCAK, Ali), Orumiyeh, West Azerbaijan
Province, Iran; Turkey; DOB 30 Sep 1985; POB Adiyaman Kahta,
Turkey; nationality Turkey; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
20926131442 (Turkey) (individual) [IRAN-HR] (Linked To: SHARIFI-
ZINDASHTI, Naji Ibrahim).

KOCHANOVA, Natalia Ivanovna (a.k.a. KACHANAVA, Natallia Ivanauna;
a.k.a. KOCHANOVA, Natalya), Minsk, Belarus; DOB 25 Sep 1960; POB
Polotsk, Vitebsk Oblast, Belarus; nationality Belarus; Gender
Female (individual) [BELARUS].

KOCHANOVA, Natalya (a.k.a. KACHANAVA, Natallia Ivanauna; a.k.a.
KOCHANOVA, Natalia Ivanovna), Minsk, Belarus; DOB 25 Sep 1960; POB
Polotsk, Vitebsk Oblast, Belarus; nationality Belarus; Gender
Female (individual) [BELARUS].

KOCHAROV, Vakhtang Ernstovich, Russia; United Arab Emirates; DOB 03
Mar 1982; POB Baku, Azerbaijan; nationality Russia; alt.
nationality Cyprus; Gender Male; Passport K00224516 (Cyprus)
expires 28 May 2025 (individual) [RUSSIA-EO14024].

KOCHAROVA, Gulnoz Zunnurovna (a.k.a. ISMAILOVA, Gulnoz Zunnurovna),
Russia; Cyprus; Switzerland; DOB 04 Oct 1982; POB Tashkent,
Uzbekistan; nationality Russia; alt. nationality Cyprus; citizen
Uzbekistan; Gender Female; Passport K00224544 (Cyprus) issued 28
May 2015 expires 28 May 2025 (individual) [RUSSIA-EO14024] (Linked
To: ALMENOR HOLDINGS LIMITED).

KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz;
a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOOCHI,
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI
SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER MATCH INDUSTRIES (PVT.)
LIMITED, Peshawar, Pakistan; DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport AB4106401 (Pakistan)
(individual) [SDNTK].

KOCHIEV, Robert Ivanovich, Russia; DOB 16 Mar 1966; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KOCHKIN, Aleksander Viktorovich (a.k.a. KOCHKIN, Alexander
Viktorovich), Russia; DOB 10 Feb 1957; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To: NPK TEKHMASH OAO).

KOCHKIN, Alexander Viktorovich (a.k.a. KOCHKIN, Aleksander
Viktorovich), Russia; DOB 10 Feb 1957; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To: NPK TEKHMASH OAO).

KOCHMAN, Evgenii Borisovich (a.k.a. KOCHMAN, Evgeniy Borisovich),
Russia; Monaco; France; DOB 25 Aug 1980; nationality Russia; Gender
Male; Tax ID No. 770465009803 (Russia) (individual) [RUSSIA-
EO14024].

KOCHMAN, Evgeniy Borisovich (a.k.a. KOCHMAN, Evgenii Borisovich),
Russia; Monaco; France; DOB 25 Aug 1980; nationality Russia; Gender
Male; Tax ID No. 770465009803 (Russia) (individual) [RUSSIA-
EO14024].

KOCNER, Marian, Slovakia; DOB 17 May 1963; POB Ruzomberok,
Slovakia; nationality Slovakia; Gender Male; Passport 4305176196
(Slovakia) expires 31 Mar 2025 (individual) [GLOMAG].

KOD BEZOPASNOSTI (a.k.a. LLC SECURITY CODE), 1-I Nagatinskii Proezd
D. 10, Str. 1, Moscow 115230, Russia; A/YA 66 Postbox 66, Moscow
115127, Russia; PR-D Murmanskii D. 14, K. 1, Moscow 129075, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Organization Type: Manufacture of computers and peripheral
equipment; alt. Organization Type: Computer programming activities;
Tax ID No. 7715719244 (Russia); Registration Number 5087746212241
(Russia) [RUSSIA-EO14024].

KODE SHIMIYAIE OREH LORDEGAN (a.k.a. LORDEGAN PETROCHEMICAL CO.;
a.k.a. LORDEGAN UREA FERTILIZER CO.; a.k.a. LORDEGAN UREA
FERTILIZER COMPANY), No. 48, Saadat Abad, Farahzadi Boulevard,
Nakhlestan Street, Golestan Alley-I, Tehran 1517769513, Iran; 3rd
Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili
Avenue, Zaferanieh, Tehran 1987957553, Iran; Beginning of Kashan
Boulevard, Second Floor, No. 2, Shahrekord, Iran; P.O. Box
1517769513, Tehran, Iran; Website www.lordegan.co; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration ID 7603 (Iran) [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

KODOKAI (a.k.a. KODO-KAI; a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO-
KAI; a.k.a. THIRD KODO-KAI), 1-117 Shukuatocho, Nakamura Ward,
Nagoya, Aichi, Japan [TCO] (Linked To: YAMAGUCHI-GUMI; Linked To:
TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi).

KODO-KAI (a.k.a. KODOKAI; a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO-
KAI; a.k.a. THIRD KODO-KAI), 1-117 Shukuatocho, Nakamura Ward,
Nagoya, Aichi, Japan [TCO] (Linked To: YAMAGUCHI-GUMI; Linked To:
TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi).

KOFMAN, Aleksandr Igorevich (a.k.a. KOFMAN, Oleksandr); DOB 30 Aug
1977; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KOFMAN, Oleksandr (a.k.a. KOFMAN, Aleksandr Igorevich); DOB 30 Aug
1977; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KOGAN, Alexander Borisovich, Russia; DOB 26 Feb 1969; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KOGOGIN, Sergei Anatolyevich (a.k.a. KOGOGIN, Sergey), Russia; DOB
16 Nov 1957; POB Bolshie Klyuchi village, Zelenodolsk Region, the
Republic of Tatarstan, Russia; nationality Russia; Gender Male; Tax
ID No. 164804995925 (Russia) (individual) [RUSSIA-EO14024] (Linked
To: KAMAZ PUBLICLY TRADED COMPANY).

KOGOGIN, Sergey (a.k.a. KOGOGIN, Sergei Anatolyevich), Russia; DOB
16 Nov 1957; POB Bolshie Klyuchi village, Zelenodolsk Region, the
Republic of Tatarstan, Russia; nationality Russia; Gender Male; Tax
ID No. 164804995925 (Russia) (individual) [RUSSIA-EO14024] (Linked
To: KAMAZ PUBLICLY TRADED COMPANY).

KOGOGINA, Alfia Gumarovna, Russia; DOB 22 Feb 1968; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KOHANA CO LTD (a.k.a. KOHANA COMPANY LIMITED), Room 1002, 10th
Floor, Easey Commercial Building, 253-261, Hennessy Road, Wan Chai,
Hong Kong, China; 19th Floor, New Taizhou Mansion, Taizhou,
Zhejiang, China; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 2023; Identification Number IMO
6431603; Company Number 3306110 (Hong Kong) [SDGT] [IFSR] (Linked
To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS).

KOHANA COMPANY LIMITED (a.k.a. KOHANA CO LTD), Room 1002, 10th
Floor, Easey Commercial Building, 253-261, Hennessy Road, Wan Chai,
Hong Kong, China; 19th Floor, New Taizhou Mansion, Taizhou,
Zhejiang, China; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 2023; Identification Number IMO
6431603; Company Number 3306110 (Hong Kong) [SDGT] [IFSR] (Linked
To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS).

KOHAS AG, Route des Arsenaux 15, Fribourg, FR 1700, Switzerland;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; C.R. No. CH-217.0.135.719-4
(Switzerland) [NPWMD].

KOI, Wan Kuok (a.k.a. KUOK-KUI, Wan; a.k.a. "Broken Tooth"; a.k.a.
"Brokentooth"; a.k.a. "GUOJU, Yin"; a.k.a. "KUI, Bung Nga"), Macau;
DOB 29 Jul 1955; Gender Male; Passport 31135083 (Portugal) expires
27 Mar 2023 (individual) [GLOMAG].

KOIJEE, Jefferson (a.k.a. KOIJEE, Jefferson Tamba), 21 Street
Sinkor, Monrovia, Liberia; DOB 07 Sep 1985; POB Monrovia, Liberia;
nationality Liberia; Gender Male; Passport DP0003662 (Liberia)
issued 27 Jan 2023 expires 27 Jan 2025 (individual) [GLOMAG].

KOIJEE, Jefferson Tamba (a.k.a. KOIJEE, Jefferson), 21 Street
Sinkor, Monrovia, Liberia; DOB 07 Sep 1985; POB Monrovia, Liberia;
nationality Liberia; Gender Male; Passport DP0003662 (Liberia)
issued 27 Jan 2023 expires 27 Jan 2025 (individual) [GLOMAG].

KOIYA, Hamza Ould (a.k.a. KHOUIER, Hamama Ould; a.k.a. "MEHRI,
Hamama"; a.k.a. "TABANKORT, Hamza"), Mali; DOB 1982; alt. DOB 1981;
alt. DOB 1988; POB Tabankort, Mali; nationality Mali; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] [HOSTAGES-
EO14078] (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; Linked
To: AL-MULATHAMUN BATTALION).

KOJIC, Radomir (a.k.a. "MINEUR"); DOB 23 Nov 1950; POB Bijela Voda,
Sokolac Canton, Bosnia-Herzegovina; Passport 3943074 (Bosnia and
Herzegovina) issued 27 Sep 2002; Passport issued in Sarajevo,
Bosnia-Herzegovina (individual) [BALKANS].

KOKOREV, Alexander Aleksandrovich, Russia; DOB 23 Sep 1973; POB
Moscow, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

KOKOREVA, Natalia Vasilyevna, Russia; DOB 28 May 1979; POB Moscow,
Russia; nationality Russia; Gender Female (individual) [RUSSIA-
EO14024].

KOKOV, Kazbek Valerevich (a.k.a. KOKOV, Kazbek Valeryevich),
Kabardino-Balkaria Republic, Russia; DOB 20 Jul 1973; POB Nalchik,
Kabardino-Balkaria Republic, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 071306654254 (Russia) (individual)
[RUSSIA-EO14024].

KOKOV, Kazbek Valeryevich (a.k.a. KOKOV, Kazbek Valerevich),
Kabardino-Balkaria Republic, Russia; DOB 20 Jul 1973; POB Nalchik,
Kabardino-Balkaria Republic, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 071306654254 (Russia) (individual)
[RUSSIA-EO14024].

KOKSOKHIMTRANS LTD. (a.k.a. KOKSOKHIMTRANS OOO; a.k.a. LLC
KOKSOKHIMTRANS), Rakhmanovskiy lane, 4, bld. 1, Morskoy House,
Moscow 127994, Russia; prospekt Olimpiyskiy 14, Moscow 129090,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7707294809
(Russia); Government Gazette Number 57067113 (Russia); Business
Registration Number 1037739709138 (Russia) [UKRAINE-EO13685]
[PEESA-EO14039].

KOKSOKHIMTRANS OOO (a.k.a. KOKSOKHIMTRANS LTD.; a.k.a. LLC
KOKSOKHIMTRANS), Rakhmanovskiy lane, 4, bld. 1, Morskoy House,
Moscow 127994, Russia; prospekt Olimpiyskiy 14, Moscow 129090,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7707294809
(Russia); Government Gazette Number 57067113 (Russia); Business
Registration Number 1037739709138 (Russia) [UKRAINE-EO13685]
[PEESA-EO14039].

KOL, Abud Stephen Thiong (a.k.a. THIONGKOL, Abud Stephen), South
Sudan; DOB 23 Feb 1962; Gender Male (individual) [GLOMAG].

KOLBAEV, Kamchi (a.k.a. ASANBEK, Kamchi; a.k.a. ASANBEK, Kamchy;
a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, Kamchibek; a.k.a.
KOLBAYEV, Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV,
Kamchy; a.k.a. KOLBAYEV, Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02
Tower, Apartment 3203, Dubai 31672, United Arab Emirates; Murjan 6,
Jumeirah Beach Residences, Dubai, United Arab Emirates; DOB 03 Aug
1974; alt. DOB 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan;
nationality Kyrgyzstan; Gender Male; Passport AC2499982
(Kyrgyzstan); alt. Passport AC732709 (Kyrgyzstan); Identification
Number 20308197410028 (Kyrgyzstan); alt. Identification Number
1002001 (Kyrgyzstan) (individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

KOLBAEV, Kamchibek (a.k.a. ASANBEK, Kamchi; a.k.a. ASANBEK, Kamchy;
a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAYEV,
Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV, Kamchy; a.k.a.
KOLBAYEV, Kamchybek Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY";
a.k.a. "KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02 Tower, Apartment
3203, Dubai 31672, United Arab Emirates; Murjan 6, Jumeirah Beach
Residences, Dubai, United Arab Emirates; DOB 03 Aug 1974; alt. DOB
01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; nationality Kyrgyzstan;
Gender Male; Passport AC2499982 (Kyrgyzstan); alt. Passport
AC732709 (Kyrgyzstan); Identification Number 20308197410028
(Kyrgyzstan); alt. Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To: THIEVES-IN-LAW).

KOLBAYEV, Kamchi (a.k.a. ASANBEK, Kamchi; a.k.a. ASANBEK, Kamchy;
a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV, Kamchy;
a.k.a. KOLBAYEV, Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02
Tower, Apartment 3203, Dubai 31672, United Arab Emirates; Murjan 6,
Jumeirah Beach Residences, Dubai, United Arab Emirates; DOB 03 Aug
1974; alt. DOB 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan;
nationality Kyrgyzstan; Gender Male; Passport AC2499982
(Kyrgyzstan); alt. Passport AC732709 (Kyrgyzstan); Identification
Number 20308197410028 (Kyrgyzstan); alt. Identification Number
1002001 (Kyrgyzstan) (individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

KOLBAYEV, Kamchibek (a.k.a. ASANBEK, Kamchi; a.k.a. ASANBEK,
Kamchy; a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a.
KOLBAEV, Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a. KOLBAYEV,
Kamchy; a.k.a. KOLBAYEV, Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02
Tower, Apartment 3203, Dubai 31672, United Arab Emirates; Murjan 6,
Jumeirah Beach Residences, Dubai, United Arab Emirates; DOB 03 Aug
1974; alt. DOB 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan;
nationality Kyrgyzstan; Gender Male; Passport AC2499982
(Kyrgyzstan); alt. Passport AC732709 (Kyrgyzstan); Identification
Number 20308197410028 (Kyrgyzstan); alt. Identification Number
1002001 (Kyrgyzstan) (individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

KOLBAYEV, Kamchy (a.k.a. ASANBEK, Kamchi; a.k.a. ASANBEK, Kamchy;
a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a. KOLBAYEV, Kamchibek;
a.k.a. KOLBAYEV, Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02
Tower, Apartment 3203, Dubai 31672, United Arab Emirates; Murjan 6,
Jumeirah Beach Residences, Dubai, United Arab Emirates; DOB 03 Aug
1974; alt. DOB 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan;
nationality Kyrgyzstan; Gender Male; Passport AC2499982
(Kyrgyzstan); alt. Passport AC732709 (Kyrgyzstan); Identification
Number 20308197410028 (Kyrgyzstan); alt. Identification Number
1002001 (Kyrgyzstan) (individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

KOLBAYEV, Kamchybek Asanbekovich (a.k.a. ASANBEK, Kamchi; a.k.a.
ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, Kamchi;
a.k.a. KOLBAEV, Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a.
KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV, Kamchy; a.k.a. "KAMCHI
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02
Tower, Apartment 3203, Dubai 31672, United Arab Emirates; Murjan 6,
Jumeirah Beach Residences, Dubai, United Arab Emirates; DOB 03 Aug
1974; alt. DOB 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan;
nationality Kyrgyzstan; Gender Male; Passport AC2499982
(Kyrgyzstan); alt. Passport AC732709 (Kyrgyzstan); Identification
Number 20308197410028 (Kyrgyzstan); alt. Identification Number
1002001 (Kyrgyzstan) (individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

KOLBIN, Peter (a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Petr
Viktorovich; a.k.a. KOLBIN, Pyotr); DOB 02 Jan 1952; POB Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

KOLBIN, Petr (a.k.a. KOLBIN, Peter; a.k.a. KOLBIN, Petr
Viktorovich; a.k.a. KOLBIN, Pyotr); DOB 02 Jan 1952; POB Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

KOLBIN, Petr Viktorovich (a.k.a. KOLBIN, Peter; a.k.a. KOLBIN,
Petr; a.k.a. KOLBIN, Pyotr); DOB 02 Jan 1952; POB Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13661].

KOLBIN, Pyotr (a.k.a. KOLBIN, Peter; a.k.a. KOLBIN, Petr; a.k.a.
KOLBIN, Petr Viktorovich); DOB 02 Jan 1952; POB Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13661].

KOLBIN, Sergei Nikolayevich (a.k.a. KOLBIN, Sergey Nikolayevich),
Russia; DOB 29 Oct 1969; nationality Russia; Gender Male; Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KOLBIN, Sergey Nikolayevich (a.k.a. KOLBIN, Sergei Nikolayevich),
Russia; DOB 29 Oct 1969; nationality Russia; Gender Male; Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KOLCHANOV, Vasili Aleksandrovich (a.k.a. KOLCHANOV, Vasiliy
Aleksandrovich; a.k.a. KOLCHANOV, Vasily); DOB 25 Mar 1946;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Profinet Director General
(individual) [DPRK4] (Linked To: PROFINET PTE. LTD.).

KOLCHANOV, Vasiliy Aleksandrovich (a.k.a. KOLCHANOV, Vasili
Aleksandrovich; a.k.a. KOLCHANOV, Vasily); DOB 25 Mar 1946;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Profinet Director General
(individual) [DPRK4] (Linked To: PROFINET PTE. LTD.).

KOLCHANOV, Vasily (a.k.a. KOLCHANOV, Vasili Aleksandrovich; a.k.a.
KOLCHANOV, Vasiliy Aleksandrovich); DOB 25 Mar 1946; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Profinet Director General (individual)
[DPRK4] (Linked To: PROFINET PTE. LTD.).

KOLEDA, Mariya Vasilevna (a.k.a. KOLEDA, Mariya Vasilyevna; a.k.a.
KOLEDA, Mariya Vasylivna), Russia; DOB 07 Jun 1991; POB Saint
Petersburg, Russia; Gender Female (individual) [RUSSIA-EO14024]
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

KOLEDA, Mariya Vasilyevna (a.k.a. KOLEDA, Mariya Vasilevna; a.k.a.
KOLEDA, Mariya Vasylivna), Russia; DOB 07 Jun 1991; POB Saint
Petersburg, Russia; Gender Female (individual) [RUSSIA-EO14024]
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

KOLEDA, Mariya Vasylivna (a.k.a. KOLEDA, Mariya Vasilevna; a.k.a.
KOLEDA, Mariya Vasilyevna), Russia; DOB 07 Jun 1991; POB Saint
Petersburg, Russia; Gender Female (individual) [RUSSIA-EO14024]
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

KOLESNIK, Andrey Ivanovich, Russia; DOB 26 Feb 1960; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KOLESNIKOV, Oleg Alekseyevich, Russia; DOB 11 Sep 1968; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KOLLER, Bruno, Switzerland; DOB 14 Aug 1956; nationality
Switzerland; Gender Male; Passport X7607094 (Switzerland)
(individual) [RUSSIA-EO14024] (Linked To: MORETTI, Walter).

KOLNET LIMITED (a.k.a. GBD LIMITED), Afstralias 6, Limassol 3017,
Cyprus; Organization Established Date 03 Aug 1998; Organization
Type: Non-specialized wholesale trade; Registration Number C96489
(Cyprus) [RUSSIA-EO14024] (Linked To: VOLFOVICH, Alexander).

KOLOKOLTSEV, Vladimir Alexandrovich, Moscow, Russia; DOB 11 May
1961; POB Nizhny Lomov, Penza Region, Russia; nationality Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024].

KOLOMEITSEV, Nikolai Vasilyevich (a.k.a. KOLOMEITSEV, Nikolay
Vasilievich; a.k.a. KOLOMEYTSEV, Nikolay Vasilyevich), Russia; DOB
01 Sep 1956; POB Rostov Region, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-EO14024].

KOLOMEITSEV, Nikolay Vasilievich (a.k.a. KOLOMEITSEV, Nikolai
Vasilyevich; a.k.a. KOLOMEYTSEV, Nikolay Vasilyevich), Russia; DOB
01 Sep 1956; POB Rostov Region, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-EO14024].

KOLOMEYTSEV, Nikolay Vasilyevich (a.k.a. KOLOMEITSEV, Nikolai
Vasilyevich; a.k.a. KOLOMEITSEV, Nikolay Vasilievich), Russia; DOB
01 Sep 1956; POB Rostov Region, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-EO14024].

KOLOMNA MACHINE BUILDING DESIGN BUREAU (a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO
MASHYNOSTROYENIYA; a.k.a. RESEARCH AND PRODUCTION CORPORATION
KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA; a.k.a. "JSC RPC KBM"),
42, Okskiy Prospekt, Kolomna, Moscow Region 140402, Russia; Website
www.kbm.ru; Organization Established Date 02 Jul 2012; Tax ID No.
5022039177 (Russia) [RUSSIA-EO14024].

KOLOSOV, Bogdan (a.k.a. KOLOSOV, Bogdan Valeryevich), House 177,
Apt. 64, Izhevsk, Udmurtskaya Respublika 426060, Russia; DOB 06 May
1985; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] (Linked To: JOINT STOCK COMPANY
CONCERN KALASHNIKOV).

KOLOSOV, Bogdan Valeryevich (a.k.a. KOLOSOV, Bogdan), House 177,
Apt. 64, Izhevsk, Udmurtskaya Respublika 426060, Russia; DOB 06 May
1985; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] (Linked To: JOINT STOCK COMPANY
CONCERN KALASHNIKOV).

KOLTSOV, Anton Viktorovich, Zaporizhzhia, Ukraine; DOB 24 Jun 1973;
POB Cherepovets, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KOLUNOV, Sergey Vladimirovich, Russia; DOB 22 Mar 1973; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KOLYCHEV, Vladimir Vladimirovich, Moscow, Russia; DOB 24 Jun 1983;
POB Chernoe, Moscow Region, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

KOLYUSHIN, Yevgeny Ivanovich, Moscow, Russia; DOB 08 Oct 1947; POB
Cherepovets, Vologda region, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

KOMANA HOLDINGS LLC (a.k.a. SOVCOMBANK SECURITIES LIMITED), Chapo
Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, Nicosia
1075, Cyprus; Registration Number C339207 (Cyprus) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

KOMANOV, Viktor Alekseevich, Russia; DOB 1973; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

KOMAROV, Andrey Ilyich, Russia; DOB 11 Oct 1966; POB Chelyabinsk,
Russia; nationality Russia; Gender Male; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 773606418645 (Russia) (individual) [RUSSIA-EO14024].

KOMAROV, Igor Anatolievich (a.k.a. KOMAROV, Igor Anatolyevich),
Russia; DOB 25 May 1964; POB Engels, Saratov Region, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

KOMAROV, Igor Anatolyevich (a.k.a. KOMAROV, Igor Anatolievich),
Russia; DOB 25 May 1964; POB Engels, Saratov Region, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

KOMAROVA, Natalia Vladimirovna (a.k.a. KOMAROVA, Natalya
Vladimirovna), Khanty-Mansiysk Autonomous Region, Russia; DOB 21
Oct 1955; POB Yazvo, Pskov Region, Russia; nationality Russia;
citizen Russia; Gender Female; Tax ID No. 890400636784 (Russia)
(individual) [RUSSIA-EO14024].

KOMAROVA, Natalya Vladimirovna (a.k.a. KOMAROVA, Natalia
Vladimirovna), Khanty-Mansiysk Autonomous Region, Russia; DOB 21
Oct 1955; POB Yazvo, Pskov Region, Russia; nationality Russia;
citizen Russia; Gender Female; Tax ID No. 890400636784 (Russia)
(individual) [RUSSIA-EO14024].

KOMBINAT KAMENSKI FKP (a.k.a. FEDERAL STATE ENTERPRISE KAMENSKY
COMBINE; a.k.a. FEDERALNOE KAZENNOE PREDPRIYATIE KOMBINAT KAMENSKI;
a.k.a. "KOMBINAT KAMENSKII"), Ul. Saprygina D.8, Kamensk-
Shakhtinskiy 347801, Russia; Tax ID No. 6147025090 (Russia);
Registration Number 1066147003658 (Russia) [RUSSIA-EO14024].

KOMINVEX DOO BEOGRAD (a.k.a. PREDUZECE ZA TRGOVINU I INZENJERING
POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA), Nikole Marakovica 21/VI/36,
Belgrade 11090, Serbia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 104004847 (Serbia);
Registration Number 20047038 (Serbia) [RUSSIA-EO14024].

KOMITE EMDAD EMAM (a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN;
a.k.a. EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD COMMITTEE FOR
ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE; a.k.a.
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH); a.k.a. IMAM
KHOMEINI RELIEF ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION
COMMITTEE FOR CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
CHARITY EMDAD COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE;
a.k.a. KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Beirut AiRabi'
Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT] [IFSR].

KOMITET GOSUDARSTVENNOI BEZOPASNOSTI RESPUBLIKI BELARUS (a.k.a.
BELARUSIAN KGB; a.k.a. BELARUSIAN STATE SECURITY COMMITTEE; a.k.a.
KAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS; a.k.a. STATE
SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS), Nezalezhnastsi
Avenue, 17, Minsk 220030, Belarus; Komsomolskaya str., 30, Minsk
220030, Belarus; Target Type Government Entity [BELARUS].

KOMLEV, Vladimir Valerievich (a.k.a. KOMLEV, Vladimir Valeryevich),
Russia; DOB 11 Apr 1966; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

KOMLEV, Vladimir Valeryevich (a.k.a. KOMLEV, Vladimir Valerievich),
Russia; DOB 11 Apr 1966; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU (a.k.a. CETELEM BANK LIMITED LIABILITY COMPANY;
a.k.a. CETELEM BANK LLC; a.k.a. SETELEM BANK LIMITED LIABILITY
COMPANY; a.k.a. SETELEM BANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM BANK OOO), 26 ul. Pravdy, Moscow
125124, Russia; SWIFT/BIC CETBRUMM; Website www.cetelem.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive
Order 14024 Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1027739664260 (Russia); Tax ID No.
6452010742 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

KOMMERCHESKI BANK YAROSLAVICH, PAO (f.k.a. COMMERCIAL JOINT-STOCK
INCORPORATION BANK YAROSLAVICH; a.k.a. PJSC BANK VVB; a.k.a. PUBLIC
JOINT-STOCK COMPANY BANK VVB; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO BANK VVB; a.k.a. PUBLICHNOYE JOINT-STOCK COMPANY BANK
VVB; a.k.a. VVB, PAO), 3A ul., 4-ya Bastionnaya, Sevastopol, Crimea
299011, Ukraine; Voronina, 10, Sevastopol, Crimea 299011, Ukraine;
39A Ul. Suvorova, Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; SWIFT/BIC YARORU21; BIK (RU)
046711106; alt. BIK (RU) 043510133; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13685].

KOMNOV, Dmitriy; DOB 17 May 1977; POB Kashira Region, Moscow,
Russia (individual) [MAGNIT].

KOMOTKO, 12 Pop Lukina, Belgrade, Serbia; Registration ID 17307746
(Serbia); Tax ID No. 100036378 (Serbia) [BALKANS].

KOMOTSKY, Boris Olegovich, Russia; DOB 31 Jan 1956; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KOMPANIYA AMG (a.k.a. ALFA MACHINERY GROUP), ul. Kuskovskaya d.
20A, pom. XIIA komn. 114, Moscow 111141, Russia; Tax ID No.
7720821959 (Russia); Registration Number 1147746889531 (Russia)
[RUSSIA-EO14024].

KOMPANIYA GAZ-ALYANS, OOO (a.k.a. COMPANY GAZ-ALLIANCE LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS),
15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl. 603003,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1142311010885 (Russia) [UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To:
ZAO VNESHTORGSERVIS).

KOMPANIYA INTERVESP OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOMPANIYA INTERVESP), d. 6B pom. 605, ul.
Artyukhinoi, Moscow 109390, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Organization
Established Date 29 Nov 2017; Tax ID No. 9723038796 (Russia);
Government Gazette Number 20366523 (Russia); Registration Number
5177746268530 (Russia) [RUSSIA-EO14024].

KOMPANIYA RUSMARKET (a.k.a. LLC COMPANY RUSMARKET), Ul. Dekabristov
D. 2, K. 2, Kv. 115, Moscow 127562, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 9710035597 (Russia); Registration Number 1177746959950 (Russia)
[RUSSIA-EO14024].

KOMPONENTA AO (a.k.a. KOMPONENTA INC), ul. Vyborgskaya d. 16, str.
1, pom. X kom 2, Moscow 125212, Russia; Tax ID No. 7743669411
(Russia); Registration Number 1077763331436 (Russia) [RUSSIA-
EO14024].

KOMPONENTA INC (a.k.a. KOMPONENTA AO), ul. Vyborgskaya d. 16, str.
1, pom. X kom 2, Moscow 125212, Russia; Tax ID No. 7743669411
(Russia); Registration Number 1077763331436 (Russia) [RUSSIA-
EO14024].

KOMSOMOLSK-ON-AMUR AIRCRAFT PRODUCTION ASSOCIATION (a.k.a. KNAAPO;
a.k.a. KOMSOMOLSK-ON-AMUR AVIATION PLANT), 1 Sovetskaya Str.,
Komsomolsk On Amur 681018, Russia; Website www.knaapo.ru; Tax ID
No. 2703019760 (Russia) [RUSSIA-EO14024].

KOMSOMOLSK-ON-AMUR AVIATION PLANT (a.k.a. KNAAPO; a.k.a.
KOMSOMOLSK-ON-AMUR AIRCRAFT PRODUCTION ASSOCIATION), 1 Sovetskaya
Str., Komsomolsk On Amur 681018, Russia; Website www.knaapo.ru; Tax
ID No. 2703019760 (Russia) [RUSSIA-EO14024].

KONARS, Robert (a.k.a. GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
a.k.a. GELOWICZ, Fritz Martin; a.k.a. GELOWICZ, Fritz Martin
Abdullah; a.k.a. GELOWITZ, Fritz Martin Abdullah; a.k.a. "BENZL"),
Boefinger Weg 20, Ulm 89075, Germany; Eberhardstrasse 70, Ulm
89073, Germany; DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Munich,
Germany; alt. POB Liege, Belgium; citizen Germany; Passport
7020069907 (Germany); Personal ID Card 7020783883; currently
incarcerated at Stuttgart-Stammheim, Germany (individual) [SDGT].

KONDRAKHIN, Leontiy Andreyevich, Krylatskie Holmi St. 37-269,
Moscow 121614, Russia; DOB 28 Apr 2001; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 651944506 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: BROVKO, Vasily
Yuryevich).

KONDRAKHINA, Melania (a.k.a. KONDRAKHINA, Melaniya Andreyevna),
Krylatskie Holmi St. 37-269, Moscow 121614, Russia; DOB 11 Jan
2000; POB Moscow, Russia; nationality Russia; Gender Female;
Passport 651944507 (Russia) (individual) [RUSSIA-EO14024] (Linked
To: BROVKO, Vasily Yuryevich).

KONDRAKHINA, Melaniya Andreyevna (a.k.a. KONDRAKHINA, Melania),
Krylatskie Holmi St. 37-269, Moscow 121614, Russia; DOB 11 Jan
2000; POB Moscow, Russia; nationality Russia; Gender Female;
Passport 651944507 (Russia) (individual) [RUSSIA-EO14024] (Linked
To: BROVKO, Vasily Yuryevich).

KONDRATENKO, Aleksey Nikolayevich, Russia; DOB 16 Dec 1969;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KONDRATENKO, Maxim Dmitrievich, Russia; DOB 31 Jul 1973;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

KONDRATEV, Ivan (a.k.a. KONDRATIEV, Ivan Gennadievich; a.k.a.
KONDRATYEV, Ivan; a.k.a. "@AL3XL7"; a.k.a. "@BASSTERLORD"; a.k.a.
"@BASSTERLORD 0170742922"; a.k.a. "@SINNER6546"; a.k.a.
"@SINNER911"; a.k.a. "BASSTERLORD"; a.k.a. "EDITOR"; a.k.a.
"FISHEYE"; a.k.a. "INVESTORLIFE1"; a.k.a. "JACKROCK#3337"; a.k.a.
"SIN998A"), Novomokovsk, Russia; DOB 08 Apr 1996; nationality
Russia; Email Address sinner4iter@gmail.com; Gender Male; Digital
Currency Address - XBT bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r;
alt. Digital Currency Address - XBT
32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt. Digital Currency Address -
XBT 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU; alt. Digital Currency
Address - XBT 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt. Digital
Currency Address - XBT bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c;
alt. Digital Currency Address - XBT
bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr; alt. Digital Currency
Address - XBT bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9; alt.
Digital Currency Address - XBT
bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6; Digital Currency
Address - ETH 0xf3701f445b6bdafedbca97d1e477357839e4120d; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport 7019934211 (Russia) (individual) [CYBER2].

KONDRATIEV, Ivan Gennadievich (a.k.a. KONDRATEV, Ivan; a.k.a.
KONDRATYEV, Ivan; a.k.a. "@AL3XL7"; a.k.a. "@BASSTERLORD"; a.k.a.
"@BASSTERLORD 0170742922"; a.k.a. "@SINNER6546"; a.k.a.
"@SINNER911"; a.k.a. "BASSTERLORD"; a.k.a. "EDITOR"; a.k.a.
"FISHEYE"; a.k.a. "INVESTORLIFE1"; a.k.a. "JACKROCK#3337"; a.k.a.
"SIN998A"), Novomokovsk, Russia; DOB 08 Apr 1996; nationality
Russia; Email Address sinner4iter@gmail.com; Gender Male; Digital
Currency Address - XBT bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r;
alt. Digital Currency Address - XBT
32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt. Digital Currency Address -
XBT 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU; alt. Digital Currency
Address - XBT 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt. Digital
Currency Address - XBT bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c;
alt. Digital Currency Address - XBT
bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr; alt. Digital Currency
Address - XBT bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9; alt.
Digital Currency Address - XBT
bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6; Digital Currency
Address - ETH 0xf3701f445b6bdafedbca97d1e477357839e4120d; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport 7019934211 (Russia) (individual) [CYBER2].

KONDRATIEV, Veniamin Ivanovich (a.k.a. KONDRATYEV, Veniamin
Ivanovich), Krasnodar Territory, Russia; DOB 01 Sep 1970; POB
Prokopevsk, Kemerovo Region, Russia; nationality Russia; citizen
Russia; Gender Male (individual) [RUSSIA-EO14024].

KONDRATYEV, Ivan (a.k.a. KONDRATEV, Ivan; a.k.a. KONDRATIEV, Ivan
Gennadievich; a.k.a. "@AL3XL7"; a.k.a. "@BASSTERLORD"; a.k.a.
"@BASSTERLORD 0170742922"; a.k.a. "@SINNER6546"; a.k.a.
"@SINNER911"; a.k.a. "BASSTERLORD"; a.k.a. "EDITOR"; a.k.a.
"FISHEYE"; a.k.a. "INVESTORLIFE1"; a.k.a. "JACKROCK#3337"; a.k.a.
"SIN998A"), Novomokovsk, Russia; DOB 08 Apr 1996; nationality
Russia; Email Address sinner4iter@gmail.com; Gender Male; Digital
Currency Address - XBT bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r;
alt. Digital Currency Address - XBT
32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt. Digital Currency Address -
XBT 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU; alt. Digital Currency
Address - XBT 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt. Digital
Currency Address - XBT bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c;
alt. Digital Currency Address - XBT
bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr; alt. Digital Currency
Address - XBT bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9; alt.
Digital Currency Address - XBT
bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6; Digital Currency
Address - ETH 0xf3701f445b6bdafedbca97d1e477357839e4120d; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport 7019934211 (Russia) (individual) [CYBER2].

KONDRATYEV, Veniamin Ivanovich (a.k.a. KONDRATIEV, Veniamin
Ivanovich), Krasnodar Territory, Russia; DOB 01 Sep 1970; POB
Prokopevsk, Kemerovo Region, Russia; nationality Russia; citizen
Russia; Gender Male (individual) [RUSSIA-EO14024].

KONDRATYUK, Nikolai Fyodorovich, Russia; DOB 11 Jul 1957;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KONEISTO CONSULTING (a.k.a. KONEISTO INTERNATIONAL OY; a.k.a.
KONEISTO TECHNOLOGY), Hirsalantie 11, Jorvas 02420, Finland;
Salmitie 3, Masala 02430, Finland; Organization Established Date 27
Jan 1993; V.A.T. Number FI09221256 (Finland); Identification Number
0922125-6 (Finland); Registration Number 554.917 (Finland) [RUSSIA-
EO14024].

KONEISTO INTERNATIONAL OY (a.k.a. KONEISTO CONSULTING; a.k.a.
KONEISTO TECHNOLOGY), Hirsalantie 11, Jorvas 02420, Finland;
Salmitie 3, Masala 02430, Finland; Organization Established Date 27
Jan 1993; V.A.T. Number FI09221256 (Finland); Identification Number
0922125-6 (Finland); Registration Number 554.917 (Finland) [RUSSIA-
EO14024].

KONEISTO TECHNOLOGY (a.k.a. KONEISTO CONSULTING; a.k.a. KONEISTO
INTERNATIONAL OY), Hirsalantie 11, Jorvas 02420, Finland; Salmitie
3, Masala 02430, Finland; Organization Established Date 27 Jan
1993; V.A.T. Number FI09221256 (Finland); Identification Number
0922125-6 (Finland); Registration Number 554.917 (Finland) [RUSSIA-
EO14024].

KONG, Hok Lai (a.k.a. KONG, Kelvin; a.k.a. KONG, Kelvin Hok Lai),
Hong Kong; DOB 22 May 1972; POB Hong Kong; nationality Hong Kong;
Gender Male; Secondary sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149; Passport K03327564 (Hong
Kong) expires 14 May 2023; National ID No. K0278408 (Hong Kong)
(individual) [HK-EO13936].

KONG, Kelvin (a.k.a. KONG, Hok Lai; a.k.a. KONG, Kelvin Hok Lai),
Hong Kong; DOB 22 May 1972; POB Hong Kong; nationality Hong Kong;
Gender Male; Secondary sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149; Passport K03327564 (Hong
Kong) expires 14 May 2023; National ID No. K0278408 (Hong Kong)
(individual) [HK-EO13936].

KONG, Kelvin Hok Lai (a.k.a. KONG, Hok Lai; a.k.a. KONG, Kelvin),
Hong Kong; DOB 22 May 1972; POB Hong Kong; nationality Hong Kong;
Gender Male; Secondary sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149; Passport K03327564 (Hong
Kong) expires 14 May 2023; National ID No. K0278408 (Hong Kong)
(individual) [HK-EO13936].

KONGRA-GEL (a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN;
a.k.a. HALU MESRU SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a.
KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KURDISTAN PEOPLE'S
CONGRESS; a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA KARKERAN
KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. PKK;
a.k.a. THE PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; a.k.a. "KHK")
[SDNTK] [FTO] [SDGT].

KONIG, Emilie, Syria; DOB 09 Dec 1984; POB Ploemeur, France;
nationality France (individual) [SDGT].

KONIJANE STRATEGIC MARKETING, Abidjan-Cocody Angre 8eme Tranche,
Les Residences Eve La Djibi, Lot no 664, Ilot 28, 05 Boite Postale
Numero 2647, Abidjan, Cote d Ivoire; Organization Established Date
02 Mar 2021; Commercial Registry Number CI-ABJ-03-2021-B13-01153
(Cote d Ivoire) [GLOMAG].

KONING MARINE CORP, Care of Sambouk Shipping FCZ, Office 101, 1st
Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044,
Fujairah, United Arab Emirates; 80 Broad Street, Monrovia, Liberia;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

KONKORD MENEDZHMENT I KONSALTING, OOO (a.k.a. LIMITED LIABILITY
COMPANY CONCORD MANAGEMENT AND CONSULTING; a.k.a. LLC CONCORD
MANAGEMENT AND CONSULTING; a.k.a. OBSHCHESTVO S OGRANNICHENNOI
OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING), D. 13 Litera A,
Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg 191011,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1037843002515 [UKRAINE-EO13661] [CYBER2] (Linked To: INTERNET
RESEARCH AGENCY LLC).

KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETI, No: 49
Istasyon Mahallesi, Istanbul, Turkey; Tax ID No. 5760525158
(Turkey); Business Registration Number 59678 (Turkey) [RUSSIA-
EO14024].

KONONOV, Vladimir (a.k.a. KONONOV, Vladimir P.; a.k.a. KONONOV,
Vladimir Petrovich; a.k.a. KONONOV, Volodimir); DOB 14 Oct 1974;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KONONOV, Vladimir Mikhaylovich, Russia; DOB 13 Mar 1958;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KONONOV, Vladimir P. (a.k.a. KONONOV, Vladimir; a.k.a. KONONOV,
Vladimir Petrovich; a.k.a. KONONOV, Volodimir); DOB 14 Oct 1974;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KONONOV, Vladimir Petrovich (a.k.a. KONONOV, Vladimir; a.k.a.
KONONOV, Vladimir P.; a.k.a. KONONOV, Volodimir); DOB 14 Oct 1974;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KONONOV, Volodimir (a.k.a. KONONOV, Vladimir; a.k.a. KONONOV,
Vladimir P.; a.k.a. KONONOV, Vladimir Petrovich); DOB 14 Oct 1974;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KONOVALOV, Aleksandr Vladimirovich (a.k.a. KONOVALOV, Alexander
Vladimirovich), Moscow, Russia; DOB 09 Jun 1968; POB St.
Petersburg, Russia; nationality Russia; citizen Russia; Gender
Male; Tax ID No. 781001222343 (Russia) (individual) [RUSSIA-
EO14024].

KONOVALOV, Alexander Vladimirovich (a.k.a. KONOVALOV, Aleksandr
Vladimirovich), Moscow, Russia; DOB 09 Jun 1968; POB St.
Petersburg, Russia; nationality Russia; citizen Russia; Gender
Male; Tax ID No. 781001222343 (Russia) (individual) [RUSSIA-
EO14024].

KONOVALOV, Valentin Olegovich, Khakasia Republic, Russia; DOB 30
Nov 1987; POB Okhotsk, Khabarovsk Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual) [RUSSIA-EO14024].

KONSTANTA, OOO (a.k.a. IC CONSTANTA LLC; a.k.a. LIMITED LIABILITY
COMPANY INSURANCE COMPANY KONSTANTA; a.k.a. LLC SK KONSTANTA;
a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA"), d. 19 etazh 3 pom. 70, ul.
Leninskaya Sloboda, Moscow 115280, Russia; st. Leninskaya Sloboda,
house 19, floor 3, room. 70, Moscow 115280, Russia; vn. ter.
Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor
3, suite 70, Moscow 115280, Russia; Leninskaya Sloboda, house 19,
floor 3, suite 70, Moscow 115280, Russia; Tax ID No. 7707447597
(Russia); Government Gazette Number 24544006 (Russia); Business
Registration Number 1217700000011 (Russia) [PEESA-EO14039].

KONSTANTINOV, Vladimir Andreyevich; DOB 19 Nov 1956; POB
Vladimirovka, Moldova; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE
OBSHCHESTVO (a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a. JSC KBP
INSTRUMENT DESIGN BUREAU; a.k.a. KBP INSTRUMENT DESIGN BUREAU;
a.k.a. KBP INSTRUMENT DESIGN BUREAU JOINT STOCK COMPANY; a.k.a.
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., Tula 300001, Russia;
Website www.kbptula.ru; Email Address kbkedr@tula.net; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1117154036911 (Russia);
Government Gazette Number 07515747 (Russia) [UKRAINE-EO13661].

KONTRAKT OOO, Ul. Avtozavodskaya D. 14, Moscow 115280, Russia;
Organization Established Date 07 Sep 2006; Tax ID No. 7725581394
(Russia); Registration Number 5067746473537 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK).

KONTROLES (a.k.a. KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A.
DE C.V.), Ave. Azueta 11750, Col. Libertad, Tijuana, Baja
California CP 22400, Mexico; R.F.C. KEB-020222-380 (Mexico)
[SDNTK].

KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. (a.k.a.
KONTROLES), Ave. Azueta 11750, Col. Libertad, Tijuana, Baja
California CP 22400, Mexico; R.F.C. KEB-020222-380 (Mexico)
[SDNTK].

KONTSERN BELLESBUMPROM (a.k.a. BELARUSIAN PRODUCTION AND TRADE
CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY; a.k.a.
BIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I
CELIULOZNA PAPIAROVAJ PRAMYSLOVASCI), GSP, K. Marx Street, 16,
Minsk 220030, Belarus; Organization Established Date 21 Jun 1991;
Target Type State-Owned Enterprise; Tax ID No. 100377850 (Belarus)
[BELARUS-EO14038].

KONTSERN OKEANPRIBOR, PAO (a.k.a. AKTSIONERNOE OBSHCHESTVO KONTSERN
OKEANPRIBOR; a.k.a. AO KONTSERN OKEANPRIBOR; a.k.a. JOINT STOCK
COMPANY CONCERN OKEANPRIBOR; a.k.a. JSC CONCERN OKEANPRIBOR), 46,
Chkalovskii Prospect, St. Petersburg 197376, Russia; Website
www.oceanpribor.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1067847424160 (Russia); Tax ID No. 7813341546
(Russia) [UKRAINE-EO13662].

KONTUR OOO, ul. Novoselov d. 25/2, floor 2, komnata 26, d.
Alfimovo, Stupino 142860, Russia; Organization Established Date 14
May 2014; Organization Type: Real estate activities on a fee or
contract basis; Tax ID No. 5077029058 (Russia); Registration Number
1145043002345 (Russia) [RUSSIA-EO14024] (Linked To: IMPERIYA 19-31
OOO).

KONY, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim; a.k.a.
KONY, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
Mohammad; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.
LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali Mohammed; a.k.a. "1-P";
a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

KONY, Ali Mohammed (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim;
a.k.a. KONY, Ali; a.k.a. LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
Mohammad; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.
LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali Mohammed; a.k.a. "1-P";
a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

KONY, Joseph, Haute-Kotto, Central African Republic; Vakaga,
Central African Republic; Kafia Kingi; Southern Darfur, Sudan;
Congo, Democratic Republic of the; DOB 1961; alt. DOB 1963; alt.
DOB 1965; alt. DOB 1959; alt. DOB 1960; alt. DOB 18 Sep 1964; POB
Odek, Omoro, Gulu, Uganda; alt. POB Palaro Village, Palaro Parish,
Omoro County, Gulu District, Uganda; alt. POB Atyak, Uganda;
nationality Uganda; Gender Male; Commander of the Lord's Resistance
Army (individual) [SDGT] [CAR] (Linked To: LORD'S RESISTANCE ARMY).

KONY, Salim (a.k.a. KONY, Salim Saleh; a.k.a. OBOL, Simon Salim;
a.k.a. OGARO, Salim; a.k.a. OGARO, Salim Saleh Obol; a.k.a. SALEH,
Salim; a.k.a. SALIM, Okolu), Kafia Kingi; Central African Republic;
DOB 1992; alt. DOB 1991; alt. DOB 1993 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY).

KONY, Salim Saleh (a.k.a. KONY, Salim; a.k.a. OBOL, Simon Salim;
a.k.a. OGARO, Salim; a.k.a. OGARO, Salim Saleh Obol; a.k.a. SALEH,
Salim; a.k.a. SALIM, Okolu), Kafia Kingi; Central African Republic;
DOB 1992; alt. DOB 1991; alt. DOB 1993 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY).

KOOCHAK ZAIE, Ebrahim (a.k.a. KOUCHAKZAEI, Ebrahim; a.k.a.
KOUCHEKZAEI, Ebrahim; a.k.a. KUCHKZA'I, Ebrahim Mohammad), Iran;
DOB 1963 to 1964; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; LEF
Colonel (individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a.
KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a.
KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji
Shahbaz Khan; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji
Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.
"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ
KOOCHI"), Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER MATCH INDUSTRIES (PVT.)
LIMITED, Peshawar, Pakistan; DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport AB4106401 (Pakistan)
(individual) [SDNTK].

KOPIN, Roman Valentinovich, Chukotka Autonomous Region, Russia; DOB
05 Mar 1974; POB Kostroma, Kostroma Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual) [RUSSIA-EO14024].

KOPTEV, Yuri Nikolaevich (a.k.a. KOPTEV, Yury Nikolayevich), 1,
Nevskogo, 10, Moscow 141071, Russia; Russia; DOB 13 Mar 1940; POB
Stavropol, Russia; nationality Russia; Gender Male; Diplomatic
Passport 10055910 (Russia) (individual) [RUSSIA-EO14024].

KOPTEV, Yury Nikolayevich (a.k.a. KOPTEV, Yuri Nikolaevich), 1,
Nevskogo, 10, Moscow 141071, Russia; Russia; DOB 13 Mar 1940; POB
Stavropol, Russia; nationality Russia; Gender Male; Diplomatic
Passport 10055910 (Russia) (individual) [RUSSIA-EO14024].

KORA MEDIA CORPORATION LTD, The Gambia [GLOMAG] (Linked To: JAMMEH,
Yahya).

KORCHIK, Dmitri Aleksandrovich (a.k.a. KORCHIK, Dmitrii
Aleksandrovich; a.k.a. KORCHIK, Dmitriy; a.k.a. KORCHIK, Dmitry
Aleksandrovich; a.k.a. KORCHYK, Dzmitriy Alyaksandravich), Gomel,
Belarus; DOB 1968; POB Minsk, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038] (Linked To: OPEN JOINT STOCK
COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING
BYELORUSSIAN METALLURGICAL COMPANY).

KORCHIK, Dmitrii Aleksandrovich (a.k.a. KORCHIK, Dmitri
Aleksandrovich; a.k.a. KORCHIK, Dmitriy; a.k.a. KORCHIK, Dmitry
Aleksandrovich; a.k.a. KORCHYK, Dzmitriy Alyaksandravich), Gomel,
Belarus; DOB 1968; POB Minsk, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038] (Linked To: OPEN JOINT STOCK
COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING
BYELORUSSIAN METALLURGICAL COMPANY).

KORCHIK, Dmitriy (a.k.a. KORCHIK, Dmitri Aleksandrovich; a.k.a.
KORCHIK, Dmitrii Aleksandrovich; a.k.a. KORCHIK, Dmitry
Aleksandrovich; a.k.a. KORCHYK, Dzmitriy Alyaksandravich), Gomel,
Belarus; DOB 1968; POB Minsk, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038] (Linked To: OPEN JOINT STOCK
COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING
BYELORUSSIAN METALLURGICAL COMPANY).

KORCHIK, Dmitry Aleksandrovich (a.k.a. KORCHIK, Dmitri
Aleksandrovich; a.k.a. KORCHIK, Dmitrii Aleksandrovich; a.k.a.
KORCHIK, Dmitriy; a.k.a. KORCHYK, Dzmitriy Alyaksandravich), Gomel,
Belarus; DOB 1968; POB Minsk, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038] (Linked To: OPEN JOINT STOCK
COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING
BYELORUSSIAN METALLURGICAL COMPANY).

KORCHYK, Dzmitriy Alyaksandravich (a.k.a. KORCHIK, Dmitri
Aleksandrovich; a.k.a. KORCHIK, Dmitrii Aleksandrovich; a.k.a.
KORCHIK, Dmitriy; a.k.a. KORCHIK, Dmitry Aleksandrovich), Gomel,
Belarus; DOB 1968; POB Minsk, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038] (Linked To: OPEN JOINT STOCK
COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING
BYELORUSSIAN METALLURGICAL COMPANY).

KORDELI, Ul. Mikhalkovskaya D. 63B, Str. 2, Et/Pom/Kom 4/XXI/1R,
Moscow 125438, Russia; Tax ID No. 7743058187 (Russia); Registration
Number 1037739256609 (Russia) [RUSSIA-EO14024].

KORDEX AO (a.k.a. AO KORDEKS; a.k.a. KORDEX JOINT STOCK COMPANY;
f.k.a. KORDEX OOO; a.k.a. NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO
KORDEX), 44, shosse Yaroslavskoe, Moscow 129337, Russia;
Organization Established Date 13 Nov 2009; Organization Type:
Management consultancy activities; Tax ID No. 7716823181 (Russia);
Government Gazette Number 63681478 (Russia); Registration Number
1167746394881 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

KORDEX JOINT STOCK COMPANY (a.k.a. AO KORDEKS; a.k.a. KORDEX AO;
f.k.a. KORDEX OOO; a.k.a. NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO
KORDEX), 44, shosse Yaroslavskoe, Moscow 129337, Russia;
Organization Established Date 13 Nov 2009; Organization Type:
Management consultancy activities; Tax ID No. 7716823181 (Russia);
Government Gazette Number 63681478 (Russia); Registration Number
1167746394881 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

KORDEX OOO (a.k.a. AO KORDEKS; a.k.a. KORDEX AO; a.k.a. KORDEX
JOINT STOCK COMPANY; a.k.a. NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO
KORDEX), 44, shosse Yaroslavskoe, Moscow 129337, Russia;
Organization Established Date 13 Nov 2009; Organization Type:
Management consultancy activities; Tax ID No. 7716823181 (Russia);
Government Gazette Number 63681478 (Russia); Registration Number
1167746394881 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

KORDIC, Dario; DOB 14 Dec 1960; POB Sarajevo, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

KOREA ACHIM SHIPPING CO, Sochang-dong, Chung-guyok, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Company Number
IMO 5936312 [DPRK4].

KOREA ANSAN SHIPPING COMPANY (a.k.a. KOREA ANSAN SHPG CO),
Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Company Number IMO 5676084
[DPRK4].

KOREA ANSAN SHPG CO (a.k.a. KOREA ANSAN SHIPPING COMPANY),
Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Company Number IMO 5676084
[DPRK4].

KOREA BUYON SHIPPING CO (a.k.a. KOREAN BUYON SHIPPING CO. LTD.;
a.k.a. KOREAN BUYON SHIPPING COMPANY LIMITED), Wonsan, Kangwon-do,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 5057119 [DPRK3].

KOREA CHANGGWANG CREDIT BANK (f.k.a. CHANGGWANG CREDIT BANK; a.k.a.
TANCHON COMMERCIAL BANK), Saemul 1-Dong Pyongchon District,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD].

KOREA CHILSONG TRADING CORPORATION (a.k.a. CH'I'LSO'NG TRADING;
a.k.a. CHILSONG TRADING COMPANY; a.k.a. CHILSONG TRADING CORP.;
a.k.a. CHILSONG TRADING CORPORATION; a.k.a. CHILSUNG TRADING
COMPANY), Pyongyang, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Target Type Government Entity [DPRK2].

KOREA CHOLSAN GENERAL TRADING CORPORATION (a.k.a. CHKHOLSAN; a.k.a.
CHOLSAN TRADING COMPANY; a.k.a. CHOLSON LLC), Russia; Tongdaewon
District, Pyongyang, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Type: Construction of other civil engineering
projects [DPRK3].

KOREA COMPLEX EQUIPMENT IMPORT CORPORATION, Rakwon-dong,
Pothonggang District, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

KOREA COMPUTER CENTER (a.k.a. CHOSON COMPUTER CENTER; a.k.a. CHUNG
SUN COMPUTER CENTER; a.k.a. KOREA COMPUTER COMPANY), Pyongyang,
Korea, North; Germany; China; Syria; India; United Arab Emirates;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

KOREA COMPUTER COMPANY (a.k.a. CHOSON COMPUTER CENTER; a.k.a. CHUNG
SUN COMPUTER CENTER; a.k.a. KOREA COMPUTER CENTER), Pyongyang,
Korea, North; Germany; China; Syria; India; United Arab Emirates;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

KOREA DAEBONG SHIPPING CO, Ansan 1-dong, Pyongchon-guyok,
Pyongyang, Korea, North; Nationality of Registration Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Company Number 5145243
[DPRK4].

KOREA DAESONG BANK (a.k.a. CHOSON TAESONG UNHAENG; a.k.a. TAESONG
BANK), Segori-dong, Gyongheung St., Potonggang District, Pyongyang,
Korea, North; SWIFT/BIC KDBKKPPY; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850
2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL
kdb@co.chesin.com [DPRK].

KOREA DAESONG GENERAL TRADING CORPORATION (a.k.a. DAESONG TRADING;
a.k.a. DAESONG TRADING COMPANY; a.k.a. KOREA DAESONG TRADING
COMPANY; a.k.a. KOREA DAESONG TRADING CORPORATION), Pulgan Gori
Dong 1, Potonggang District, Pyongyang City, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; PHONE 850 2 18111 8204/8208;
PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL
daesong@co.chesin.com [DPRK].

KOREA DAESONG TRADING COMPANY (a.k.a. DAESONG TRADING; a.k.a.
DAESONG TRADING COMPANY; a.k.a. KOREA DAESONG GENERAL TRADING
CORPORATION; a.k.a. KOREA DAESONG TRADING CORPORATION), Pulgan Gori
Dong 1, Potonggang District, Pyongyang City, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; PHONE 850 2 18111 8204/8208;
PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL
daesong@co.chesin.com [DPRK].

KOREA DAESONG TRADING CORPORATION (a.k.a. DAESONG TRADING; a.k.a.
DAESONG TRADING COMPANY; a.k.a. KOREA DAESONG GENERAL TRADING
CORPORATION; a.k.a. KOREA DAESONG TRADING COMPANY), Pulgan Gori
Dong 1, Potonggang District, Pyongyang City, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; PHONE 850 2 18111 8204/8208;
PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL
daesong@co.chesin.com [DPRK].

KOREA DAIZIN TRADING CORP. (a.k.a. 126 ECONOMIC EXCHANGE COMPANY;
a.k.a. DAEJIN TRADING GENERAL CORPORATION; a.k.a. KOREA DAIZIN
TRADING CORPORATION; a.k.a. KOREA TAEJIN TRADING; a.k.a. KOREA
TAEJIN TRADING CORPORATION; a.k.a. KOREA TAIJIN TRADE CORPORATION;
a.k.a. TAECHIN TRADING CORPORATION; a.k.a. TAEJIN TRADING COMPANY;
a.k.a. TAEJIN TRADING CORPORATION; a.k.a. TAEJIN TRADING GENERAL
COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea,
North; Hanoi, Vietnam; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Organization Type: Mining of hard coal [DPRK2] [DPRK3].

KOREA DAIZIN TRADING CORPORATION (a.k.a. 126 ECONOMIC EXCHANGE
COMPANY; a.k.a. DAEJIN TRADING GENERAL CORPORATION; a.k.a. KOREA
DAIZIN TRADING CORP.; a.k.a. KOREA TAEJIN TRADING; a.k.a. KOREA
TAEJIN TRADING CORPORATION; a.k.a. KOREA TAIJIN TRADE CORPORATION;
a.k.a. TAECHIN TRADING CORPORATION; a.k.a. TAEJIN TRADING COMPANY;
a.k.a. TAEJIN TRADING CORPORATION; a.k.a. TAEJIN TRADING GENERAL
COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea,
North; Hanoi, Vietnam; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Organization Type: Mining of hard coal [DPRK2] [DPRK3].

KOREA EXPO JOINT VENTURE (a.k.a. CHOSUN EXPO; a.k.a. CHOSUN EXPO
JOINT VENTURE; a.k.a. KOREA EXPO JOINT VENTURE CORPORATION),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

KOREA EXPO JOINT VENTURE CORPORATION (a.k.a. CHOSUN EXPO; a.k.a.
CHOSUN EXPO JOINT VENTURE; a.k.a. KOREA EXPO JOINT VENTURE),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

KOREA FOREIGN INSURANCE COMPANY (a.k.a. KOREA NATIONAL INSURANCE
COMPANY; a.k.a. KOREA NATIONAL INSURANCE CORPORATION), Central
District, Pyongyang, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3].

KOREA FOREIGN TECHNICAL TRADE CENTER, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION (a.k.a. KOREA
GENERAL CONSTRUCTION; a.k.a. KOREA GENERAL CORPORATION FOR EXTERNAL
CONSTRUCTION; a.k.a. "GENCO"; a.k.a. "KOGEN"; a.k.a. "ZENKO"),
Korea, North; Russia; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Organization Type: Construction of other civil engineering projects
[DPRK3].

KOREA GENERAL CONSTRUCTION (a.k.a. KOREA GENERAL COMPANY FOR
EXTERNAL CONSTRUCTION; a.k.a. KOREA GENERAL CORPORATION FOR
EXTERNAL CONSTRUCTION; a.k.a. "GENCO"; a.k.a. "KOGEN"; a.k.a.
"ZENKO"), Korea, North; Russia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Type: Construction of other civil engineering
projects [DPRK3].

KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION (a.k.a. KOREA
GENERAL COMPANY FOR EXTERNAL CONSTRUCTION; a.k.a. KOREA GENERAL
CONSTRUCTION; a.k.a. "GENCO"; a.k.a. "KOGEN"; a.k.a. "ZENKO"),
Korea, North; Russia; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Organization Type: Construction of other civil engineering projects
[DPRK3].

KOREA HAEGUMGANG TRADING CORPORATION (a.k.a. HAEGU'MGANG TRADING
COMPANY; a.k.a. KOREA RIMYONGSU TRADING CORPORATION; a.k.a.
NAEGU'NGANG TRADING COMPANY), Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK2].

KOREA HEUNGJIN TRADING COMPANY (a.k.a. HUNJIN TRADING CO.),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD].

KOREA HYOKSIN EXPORT AND IMPORT CORPORATION (a.k.a. KOREA HYOKSIN
TRADING CORPORATION), Rakwon-dong, Pothonggang District, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [NPWMD].

KOREA HYOKSIN TRADING CORPORATION (a.k.a. KOREA HYOKSIN EXPORT AND
IMPORT CORPORATION), Rakwon-dong, Pothonggang District, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [NPWMD].

KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY (a.k.a. CHOSON
INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a. CHOSUN
INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION), Hamhung, South
Hamgyong Province, Korea, North; Man gyongdae-kuyok, Pyongyang,
Korea, North; Mangyungdae-gu, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [NPWMD].

KOREA KUMBYOL TRADING COMPANY (a.k.a. KUMBYOL TRADING; a.k.a.
KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY), Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [DPRK4].

KOREA KUMRYONG TRADING COMPANY (a.k.a. CHANGGWANG SINYONG
CORPORATION; a.k.a. DPRKN MINING DEVELOPMENT TRADING COOPERATION;
a.k.a. EXTERNAL TECHNOLOGY GENERAL CORPORATION; a.k.a. KOREA MINING
DEVELOPMENT TRADING CORPORATION; a.k.a. KOREAN MINING AND
INDUSTRIAL DEVELOPMENT CORPORATION; a.k.a. NORTH KOREAN MINING
DEVELOPMENT TRADING CORPORATION; a.k.a. "KOMID"), Central District,
Pyongyang, Korea, North; Beijing, China; Moscow, Russia; Tehran,
Iran; Damascus, Syria; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD] [DPRK2].

KOREA KUMSAN TRADING CORPORATION, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [NPWMD] (Linked To: GENERAL
BUREAU OF ATOMIC ENERGY).

KOREA KUMUNSAN SHIPPING CO, Pongnam-dong, Pyongchon-guyok,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Company Number IMO 5110478 [DPRK4].

KOREA KURYONGGANG TRADING CORPORATION (a.k.a. KOREA TANGUN TRADING
CORPORATION; a.k.a. RYUNG SENG TRADING CORPORATION; a.k.a.
RYUNGSENG TRADING CORPORATION; a.k.a. RYUNGSONG TRADING
CORPORATION), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [NPWMD] [DPRK2].

KOREA KWANGSON BANKING CORP (a.k.a. KKBC), Jungson-dong, Sungri
Street, Central District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [NPWMD].

KOREA KWANGSONG TRADING CORPORATION, Rakwon-dong, Pothonggang
District, Pyongyang, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [NPWMD].

KOREA MARINE & INDUSTRIAL TRDG (a.k.a. KOREA MARINE AND INDUSTRIAL
TRDG), Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Company Number IMO 5928635
[DPRK4].

KOREA MARINE AND INDUSTRIAL TRDG (a.k.a. KOREA MARINE & INDUSTRIAL
TRDG), Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Company Number IMO 5928635
[DPRK4].

KOREA MINING DEVELOPMENT TRADING CORPORATION (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a. DPRKN MINING DEVELOPMENT TRADING
COOPERATION; a.k.a. EXTERNAL TECHNOLOGY GENERAL CORPORATION; a.k.a.
KOREA KUMRYONG TRADING COMPANY; a.k.a. KOREAN MINING AND INDUSTRIAL
DEVELOPMENT CORPORATION; a.k.a. NORTH KOREAN MINING DEVELOPMENT
TRADING CORPORATION; a.k.a. "KOMID"), Central District, Pyongyang,
Korea, North; Beijing, China; Moscow, Russia; Tehran, Iran;
Damascus, Syria; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [NPWMD] [DPRK2].

KOREA MIRAE SHIPPING CO. LTD. (a.k.a. EAST SEA SHIPPING COMPANY;
a.k.a. HAEYANG CREW MANAGEMENT COMPANY; a.k.a. OCEAN MARITIME
MANAGEMENT COMPANY LIMITED), Dongheung-dong Changgwang Street,
Chung-ku, PO Box 125, Pyongyang, Korea, North; Donghung Dong,
Central District, PO Box 120, Pyongyang, Korea, North; No. 10, 10th
Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City,
Liaoning Province, China; 43-39 Lugovaya, Vladivostok, Russia; CPO
Box 120, Tonghung-dong, Chung-gu, Pyongyang, Korea, North; Bangkok,
Thailand; Lima, Peru; Port Said, Egypt; Singapore; Brazil; Hong
Kong, China; Shenzhen, China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Identification Number IMO 1790183 [DPRK].

KOREA MYONGDOK SHIPPING CO, Chilgol 2-dong, Mangyongdae-guyok,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Company Number IMO 5985863 [DPRK4].

KOREA NAMGANG TRADING CORPORATION (a.k.a. DPRK NAMGANG TRADING
COMPANY), Pyongyang, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3] [DPRK-NKSPEA].

KOREA NAMHUNG TRADING CORPORATION (a.k.a. KOREA TAERYONGGANG
TRADING CORPORATION; a.k.a. NAM CHON GANG CORPORATION; a.k.a.
NAMCHONGANG TRADING; a.k.a. NAMCHONGANG TRADING CORPORATION; a.k.a.
NAMHUNG; a.k.a. NOMCHONGANG TRADING CO.; a.k.a. "NCG"), Pyongyang,
Korea, North; Chilgol, Mangyongdae District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [NPWMD].

KOREA NATIONAL INSURANCE COMPANY (a.k.a. KOREA FOREIGN INSURANCE
COMPANY; a.k.a. KOREA NATIONAL INSURANCE CORPORATION), Central
District, Pyongyang, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3].

KOREA NATIONAL INSURANCE CORPORATION (a.k.a. KOREA FOREIGN
INSURANCE COMPANY; a.k.a. KOREA NATIONAL INSURANCE COMPANY),
Central District, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

KOREA OCEAN SHIPPING AGENCY, Moranbong District, Pyongyang, Korea,
North; Namp'o Branch, Namp'o, South P'yo'ngan Province, Korea,
North; Hungnam Branch, Hungnam, South Hamgyong Province, Korea,
North; Chongjin Branch, Songphyong District, Chongjin, North
Hamgyong Province, Korea, North; Haeju Branch, Haeju, South
Hwanghae Province, Korea, North; Songnim Branch, Songnim, North
Hwanghae Province, Korea, North; Wonsan Branch, Wonsan, Kangwon
Province, Korea, North; Rason Branch, Rason, North Hamgyong
Province, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

KOREA OIL EXPLORATION COMPANY (a.k.a. CHOSUN OIL EXPLORATION
COMPANY; a.k.a. KOREA OIL EXPLORATION CORPORATION; a.k.a. "KOEC"),
Ulam Dong, Taedonggang District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

KOREA OIL EXPLORATION CORPORATION (a.k.a. CHOSUN OIL EXPLORATION
COMPANY; a.k.a. KOREA OIL EXPLORATION COMPANY; a.k.a. "KOEC"), Ulam
Dong, Taedonggang District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

KOREA PAEK SOL TRADING (a.k.a. BAEKSOL TRADING; a.k.a. BAEKSUL
TRADING; a.k.a. PAEK SOL TRADING CORPORATION; a.k.a. PAEKSO'L
CORPORATION; a.k.a. PAEKSOL TRADING CORPORATION; a.k.a. PAEKSO'L
TRADING CORPORATION), Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3].

KOREA PAEKHO TRADING CORPORATION (a.k.a. JOSON PAEKHO MUYOK HOESA;
a.k.a. KOREA PAEKHO TRADING CORPORATION, LTD.; a.k.a. PAEKHO ARTS
TRADING COMPANY; a.k.a. PAEKHO CONSTRUCTION SARL; a.k.a. PAEKHO
FINE ART CORPORATION; a.k.a. PAEKHO TRADING COMPANY; a.k.a. WHITE
TIGER TRADING COMPANY; a.k.a. "DEPARTMENT 30"; a.k.a. "KPTC"),
Chongryu 3-dong, Taedonggang District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Target Type Government
Entity [DPRK2].

KOREA PAEKHO TRADING CORPORATION, LTD. (a.k.a. JOSON PAEKHO MUYOK
HOESA; a.k.a. KOREA PAEKHO TRADING CORPORATION; a.k.a. PAEKHO ARTS
TRADING COMPANY; a.k.a. PAEKHO CONSTRUCTION SARL; a.k.a. PAEKHO
FINE ART CORPORATION; a.k.a. PAEKHO TRADING COMPANY; a.k.a. WHITE
TIGER TRADING COMPANY; a.k.a. "DEPARTMENT 30"; a.k.a. "KPTC"),
Chongryu 3-dong, Taedonggang District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Target Type Government
Entity [DPRK2].

KOREA PUGANG TRADING CORPORATION, Rakwon-dong, Pothonggang
District, Pyongyang, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [NPWMD].

KOREA RIMYONGSU TRADING CORPORATION (a.k.a. HAEGU'MGANG TRADING
COMPANY; a.k.a. KOREA HAEGUMGANG TRADING CORPORATION; a.k.a.
NAEGU'NGANG TRADING COMPANY), Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK2].

KOREA ROUNSAN TRADING CORPORATION, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Target Type State-Owned Enterprise
[NPWMD] (Linked To: MINISTRY OF ROCKET INDUSTRY).

KOREA RUNGRADO GENERAL TRADING CORPORATION (a.k.a. RUNGRADO TRADE
COMPANY; a.k.a. RYNRADO; a.k.a. RYNRADO GENERAL TRADING
CORPORATION), Korea, North; Russia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Type: Construction of other civil engineering
projects [DPRK3].

KOREA RUNGRADO RYONGAK TRADING CO, Pulgunkori 2-dong, Potonggang-
guyok, Pyongyang, Korea, North; Nationality of Registration Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Company Number 5787653
[DPRK4].

KOREA RUNGRADO SHIPPING CO, Pulgunkori 1-dong, Potonggang-guyok,
Pyongyang, Korea, North; Nationality of Registration Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Company Number 1414592
[DPRK4].

KOREA RYENGWANG TRADING CORPORATION (a.k.a. KOREA RYONGWANG TRADING
CORPORATION), Rakwon-dong, Pothonggang District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [NPWMD].

KOREA RYENHA MACHINERY J/V CORPORATION (a.k.a. CHOSUN YUNHA
MACHINERY JOINT OPERATION COMPANY; a.k.a. KOREA RYONHA MACHINERY
JOINT VENTURE CORPORATION; a.k.a. RYONHA MACHINERY JOINT VENTURE
CORPORATION), Mangungdae-gu, Pyongyang, Korea, North; Mangyongdae
District, Pyongyang, Korea, North; Central District, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [NPWMD].

KOREA RYONBONG GENERAL CORPORATION (a.k.a. KOREA YONBONG GENERAL
CORPORATION; f.k.a. LYONGAKSAN GENERAL TRADING CORPORATION),
Pot'onggang District, Pyongyang, Korea, North; Rakwon-dong,
Pothonggang District, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

KOREA RYONGWANG TRADING CORPORATION (a.k.a. KOREA RYENGWANG TRADING
CORPORATION), Rakwon-dong, Pothonggang District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [NPWMD].

KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION (a.k.a. CHOSUN
YUNHA MACHINERY JOINT OPERATION COMPANY; a.k.a. KOREA RYENHA
MACHINERY J/V CORPORATION; a.k.a. RYONHA MACHINERY JOINT VENTURE
CORPORATION), Mangungdae-gu, Pyongyang, Korea, North; Mangyongdae
District, Pyongyang, Korea, North; Central District, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [NPWMD].

KOREA SAMILPO SHIPPING CO, Tonghung-dong, Chung-guyok, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 1701459 [DPRK3].

KOREA SAMJONG SHIPPING CO, Tonghung-dong, Chung-guyok, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Company Number
IMO 5954061 [DPRK4].

KOREA SAMMA SHIPPING CO (a.k.a. KOREA SAMMA SHPG CO), Rakrang 3-
dong, Rakrang-guyok, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO 5145892 [DPRK4].

KOREA SAMMA SHPG CO (a.k.a. KOREA SAMMA SHIPPING CO), Rakrang 3-
dong, Rakrang-guyok, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO 5145892 [DPRK4].

KOREA SOUTH-SOUTH COOPERATION CORPORATION (a.k.a. NAM NAM GENERAL
CORPORATION; a.k.a. NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL
COMPANY), Central District, Pyongyang, Korea, North; China; Russia;
Poland; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [DPRK3].

KOREA SUNGRISAN TRADING CORPORATION (a.k.a. SUNGNISAN TRADING
CORPORATION), Chungsong 2-dong, Nangnang District, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Target Type
State-Owned Enterprise [NPWMD] (Linked To: MINISTRY OF ROCKET
INDUSTRY).

KOREA TAEJIN TRADING (a.k.a. 126 ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION; a.k.a. KOREA DAIZIN TRADING
CORP.; a.k.a. KOREA DAIZIN TRADING CORPORATION; a.k.a. KOREA TAEJIN
TRADING CORPORATION; a.k.a. KOREA TAIJIN TRADE CORPORATION; a.k.a.
TAECHIN TRADING CORPORATION; a.k.a. TAEJIN TRADING COMPANY; a.k.a.
TAEJIN TRADING CORPORATION; a.k.a. TAEJIN TRADING GENERAL COMPANY),
Hu'ngbu-dong, Moranbong District, Pyongyang, Korea, North; Hanoi,
Vietnam; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Organization
Type: Mining of hard coal [DPRK2] [DPRK3].

KOREA TAEJIN TRADING CORPORATION (a.k.a. 126 ECONOMIC EXCHANGE
COMPANY; a.k.a. DAEJIN TRADING GENERAL CORPORATION; a.k.a. KOREA
DAIZIN TRADING CORP.; a.k.a. KOREA DAIZIN TRADING CORPORATION;
a.k.a. KOREA TAEJIN TRADING; a.k.a. KOREA TAIJIN TRADE CORPORATION;
a.k.a. TAECHIN TRADING CORPORATION; a.k.a. TAEJIN TRADING COMPANY;
a.k.a. TAEJIN TRADING CORPORATION; a.k.a. TAEJIN TRADING GENERAL
COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang, Korea,
North; Hanoi, Vietnam; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Organization Type: Mining of hard coal [DPRK2] [DPRK3].

KOREA TAERYONGGANG TRADING CORPORATION (a.k.a. KOREA NAMHUNG
TRADING CORPORATION; a.k.a. NAM CHON GANG CORPORATION; a.k.a.
NAMCHONGANG TRADING; a.k.a. NAMCHONGANG TRADING CORPORATION; a.k.a.
NAMHUNG; a.k.a. NOMCHONGANG TRADING CO.; a.k.a. "NCG"), Pyongyang,
Korea, North; Chilgol, Mangyongdae District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [NPWMD].

KOREA TAESONG TRADING COMPANY, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [NPWMD].

KOREA TAIJIN TRADE CORPORATION (a.k.a. 126 ECONOMIC EXCHANGE
COMPANY; a.k.a. DAEJIN TRADING GENERAL CORPORATION; a.k.a. KOREA
DAIZIN TRADING CORP.; a.k.a. KOREA DAIZIN TRADING CORPORATION;
a.k.a. KOREA TAEJIN TRADING; a.k.a. KOREA TAEJIN TRADING
CORPORATION; a.k.a. TAECHIN TRADING CORPORATION; a.k.a. TAEJIN
TRADING COMPANY; a.k.a. TAEJIN TRADING CORPORATION; a.k.a. TAEJIN
TRADING GENERAL COMPANY), Hu'ngbu-dong, Moranbong District,
Pyongyang, Korea, North; Hanoi, Vietnam; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Type: Mining of hard coal [DPRK2] [DPRK3].

KOREA TANGUN TRADING CORPORATION (a.k.a. KOREA KURYONGGANG TRADING
CORPORATION; a.k.a. RYUNG SENG TRADING CORPORATION; a.k.a.
RYUNGSENG TRADING CORPORATION; a.k.a. RYUNGSONG TRADING
CORPORATION), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [NPWMD] [DPRK2].

KOREA TRADE BANK (a.k.a. FOREIGN TRADE BANK OF THE DEMOCRATIC
PEOPLE'S REPUBLIC OF KOREA; a.k.a. MOOYOKBANK; a.k.a. NORTH KOREA'S
FOREIGN TRADE BANK), FTB Building, Jungsong-dong, Central District,
Pyongyang, Korea, North; SWIFT/BIC FTBDKPPY; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD] [DPRK3].

KOREA UNGUM COMPANY (a.k.a. KOREA UNGUM CORPORATION), Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [DPRK3].

KOREA UNGUM CORPORATION (a.k.a. KOREA UNGUM COMPANY), Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [DPRK3].

KOREA UNITED DEVELOPMENT BANK, Pyongyang, Korea, North; SWIFT/BIC
KUDBKPPY; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [DPRK3].

KOREA UNPHA SHIPPING & TRADING (a.k.a. KOREA UNPHA SHIPPING AND
TRADING), Puksong-dong, Pyongchon-guyok, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Company Number IMO 6005935
[DPRK4].

KOREA UNPHA SHIPPING AND TRADING (a.k.a. KOREA UNPHA SHIPPING &
TRADING), Puksong-dong, Pyongchon-guyok, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Company Number IMO 6005935
[DPRK4].

KOREA YONBONG GENERAL CORPORATION (a.k.a. KOREA RYONBONG GENERAL
CORPORATION; f.k.a. LYONGAKSAN GENERAL TRADING CORPORATION),
Pot'onggang District, Pyongyang, Korea, North; Rakwon-dong,
Pothonggang District, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

KOREA YUJONG SHIPPING CO LTD, Puksong 2-dong, Pyongchon-guyok,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Company Number IMO 5434358 [DPRK4].

KOREA ZINC INDUSTRIAL GROUP (a.k.a. KOREA ZINC INDUSTRY GENERAL
CORPORATION; a.k.a. KOREA ZINC INDUSTRY GROUP; a.k.a. NORTH KOREAN
ZINC INDUSTRY GROUP), Korea, North; Dalian, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

KOREA ZINC INDUSTRY GENERAL CORPORATION (a.k.a. KOREA ZINC
INDUSTRIAL GROUP; a.k.a. KOREA ZINC INDUSTRY GROUP; a.k.a. NORTH
KOREAN ZINC INDUSTRY GROUP), Korea, North; Dalian, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

KOREA ZINC INDUSTRY GROUP (a.k.a. KOREA ZINC INDUSTRIAL GROUP;
a.k.a. KOREA ZINC INDUSTRY GENERAL CORPORATION; a.k.a. NORTH KOREAN
ZINC INDUSTRY GROUP), Korea, North; Dalian, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

KOREA ZUZAGBONG MARITIME LTD, Kinmaul-dong, Moranbong-guyok,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 1991835 [DPRK3].

KOREAN BUYON SHIPPING CO. LTD. (a.k.a. KOREA BUYON SHIPPING CO;
a.k.a. KOREAN BUYON SHIPPING COMPANY LIMITED), Wonsan, Kangwon-do,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 5057119 [DPRK3].

KOREAN BUYON SHIPPING COMPANY LIMITED (a.k.a. KOREA BUYON SHIPPING
CO; a.k.a. KOREAN BUYON SHIPPING CO. LTD.), Wonsan, Kangwon-do,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 5057119 [DPRK3].

KOREAN COMMITTEE FOR SPACE TECHNOLOGY (a.k.a. COMMITTEE FOR SPACE
TECHNOLOGY; a.k.a. DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA;
a.k.a. DPRK COMMITTEE FOR SPACE TECHNOLOGY; a.k.a. KCST),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD].

KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION (a.k.a.
CHANGGWANG SINYONG CORPORATION; a.k.a. DPRKN MINING DEVELOPMENT
TRADING COOPERATION; a.k.a. EXTERNAL TECHNOLOGY GENERAL
CORPORATION; a.k.a. KOREA KUMRYONG TRADING COMPANY; a.k.a. KOREA
MINING DEVELOPMENT TRADING CORPORATION; a.k.a. NORTH KOREAN MINING
DEVELOPMENT TRADING CORPORATION; a.k.a. "KOMID"), Central District,
Pyongyang, Korea, North; Beijing, China; Moscow, Russia; Tehran,
Iran; Damascus, Syria; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD] [DPRK2].

KOREAN PEOPLE'S ARMY, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3].

KOREAN PEOPLE'S ARMY SECURITY BUREAU (a.k.a. MILITARY SECURITY
BUREAU; a.k.a. MILITARY SECURITY COMMAND), Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

KOREAN POLISH SHPG CO LTD, Kinmaul-dong, Moranbong-guyok,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 1267131 [DPRK3].

KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT (a.k.a.
PROPAGANDA AND AGITATION DEPARTMENT; a.k.a. PROPAGANDA AND
AGITATION DEPARTMENT, WORKERS PARTY OF KOREA), Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

KORINETS, Andrey Stanislavovich (a.k.a. DOGUZHIEV, Alexey; a.k.a.
WRIGHT, Ian Colin), Syktyvkar, Komi Republic, Russia; DOB 18 May
1987; POB Syktyvkar, Komi Republic, Russia; nationality Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; Passport 8707233962 (Russia)
(individual) [CYBER2].

KORNET, Igor (a.k.a. KORNET, Igor Aleksandrovich; a.k.a. KORNET,
Ihor), Luhansk, Ukraine; DOB 29 Apr 1973; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660].

KORNET, Igor Aleksandrovich (a.k.a. KORNET, Igor; a.k.a. KORNET,
Ihor), Luhansk, Ukraine; DOB 29 Apr 1973; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660].

KORNET, Ihor (a.k.a. KORNET, Igor; a.k.a. KORNET, Igor
Aleksandrovich), Luhansk, Ukraine; DOB 29 Apr 1973; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KORNIYENKO, Alexey Viktorovich, Russia; DOB 22 Jul 1976;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KOROBOV, Igor (a.k.a. KOROBOV, Igor Valentinovich); DOB 03 Aug
1956; nationality Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Passport 100119726 (Russia); alt. Passport 100115101 (Russia);
Chief of GRU (individual) [CYBER2] [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).

KOROBOV, Igor Valentinovich (a.k.a. KOROBOV, Igor); DOB 03 Aug
1956; nationality Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Passport 100119726 (Russia); alt. Passport 100115101 (Russia);
Chief of GRU (individual) [CYBER2] [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).

KOROBOVA, Olga Vladimirovna, Russia; DOB 15 Sep 1978; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KOROLEV, Sergey Borisovich (a.k.a. KOROLYOV, Sergei Borisovich),
Moscow, Russia; DOB 25 Jul 1962; POB Bishkek, Kyrgyzstan;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

KOROLYOV, Sergei Borisovich (a.k.a. KOROLEV, Sergey Borisovich),
Moscow, Russia; DOB 25 Jul 1962; POB Bishkek, Kyrgyzstan;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

KORPORATSIYA GAAN (a.k.a. LIMITED LIABILITY COMPANY GAAN
CORPORATION), Ul. Talalikhina D. 41, Str. 9, Pomeshch. IX, Komnata
15B, Moscow 109316, Russia; Tax ID No. 7722460151 (Russia);
Registration Number 1187746507816 (Russia) [RUSSIA-EO14024].

KORPORATSIYA IRKUT PAO (a.k.a. IRKUT CORP PJSC; a.k.a. IRKUT
CORPORATION JOINT STOCK COMPANY; a.k.a. NP KORPORATSIYA IRKUT PAO;
f.k.a. OAO SCIENTIFIC PRODUCTION CORPORATION IRKUT; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSCHESTVO NAUCHNO-PROIZVODSTVENNAYA
IRKUT), 68, Leningradsky Prospekt, Moscow 125315, Russia; Tax ID
No. 3807002509 (Russia); Registration Number 1023801428111 (Russia)
[RUSSIA-EO14024].

KORUS CONSULTING CIS LLC (a.k.a. KORUS CONSULTING SNG; a.k.a.
LIMITED LIABILITY COMPANY KORUS CONSULTING CIS), Room 1N, 68 letter
N Bolshoy Sampsonievskiy Ave, St. Petersburg 194100, Russia; Tax ID
No. 7801392271 (Russia); Registration Number 1057812752502 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA).

KORUS CONSULTING SNG (a.k.a. KORUS CONSULTING CIS LLC; a.k.a.
LIMITED LIABILITY COMPANY KORUS CONSULTING CIS), Room 1N, 68 letter
N Bolshoy Sampsonievskiy Ave, St. Petersburg 194100, Russia; Tax ID
No. 7801392271 (Russia); Registration Number 1057812752502 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA).

KORUS DISTRIBUTION LIMITED (a.k.a. LIMITED LIABILITY COMPANY
SBERBANK FACTORING; a.k.a. SBERBANK FACTORING LLC; a.k.a. SBERBANK
FAKTORING), Room I, 31a/bld. 1 Leningradsky Ave, Moscow 125284,
Russia; Executive Order 14024 Directive Information - For more
information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 7802754982 (Russia); Registration
Number 1117847260794 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

KORYO BANK, Koryo Bank Building, Pulgun Street, Pyongyang, Korea,
North; SWIFT/BIC KORBKPPY; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
all offices worldwide [DPRK3].

KORYO COMMERCIAL BANK LTD., Pyongyang, Korea, North; Beijing,
China; Shenyang, China; SWIFT/BIC KCBKKPP1; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK4].

KORYO CREDIT DEVELOPMENT BANK (a.k.a. DAESONG CREDIT DEVELOPMENT
BANK; a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a. KORYO GLOBAL TRUST
BANK), Yanggakdo International Hotel, RYUS, Pyongyang, Korea,
North; SWIFT/BIC KGCBKPPY; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
all offices worldwide [DPRK3].

KORYO GLOBAL CREDIT BANK (a.k.a. DAESONG CREDIT DEVELOPMENT BANK;
a.k.a. KORYO CREDIT DEVELOPMENT BANK; a.k.a. KORYO GLOBAL TRUST
BANK), Yanggakdo International Hotel, RYUS, Pyongyang, Korea,
North; SWIFT/BIC KGCBKPPY; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
all offices worldwide [DPRK3].

KORYO GLOBAL TRUST BANK (a.k.a. DAESONG CREDIT DEVELOPMENT BANK;
a.k.a. KORYO CREDIT DEVELOPMENT BANK; a.k.a. KORYO GLOBAL CREDIT
BANK), Yanggakdo International Hotel, RYUS, Pyongyang, Korea,
North; SWIFT/BIC KGCBKPPY; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
all offices worldwide [DPRK3].

KORZYUK, Dmitriy (a.k.a. KORZYUK, Dmitriy Mikhaylovich), Belarus;
DOB 06 Oct 1971; POB Minsk, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

KORZYUK, Dmitriy Mikhaylovich (a.k.a. KORZYUK, Dmitriy), Belarus;
DOB 06 Oct 1971; POB Minsk, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

KOS, Milojica; DOB 01 Apr 1963; POB Lamovita, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

KOSACHEV, Konstantin Iosifovich, Russia; DOB 17 Sep 1962; POB
Moscow, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

KOSAKOVA, Anna, 65 Avenue Georges Mandel, Paris 75016, France; DOB
25 Nov 1976; POB Senaki, Georgia; nationality Ukraine; Gender
Female (individual) [LEBANON].

KOSAR COMPANY (a.k.a. AL-KAWTHAR FOUNDATION; a.k.a. BAHJAT AL
KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.), Khabateh, Toosi
St., Najaf, Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

KOSARAYAN FARD, Ali Pejman Mahmud (a.k.a. CASARYANIFARD, Pejman;
a.k.a. KOSARAYANIFARD, Pejman Mahmood; f.k.a. KOSARIAN FARD; a.k.a.
KOSARIAN FARD, Pejman; a.k.a. KOSARIAN, Amir; a.k.a. KOSARYANI-
FARD, Pejman), P.O. Box 52404, Dubai, United Arab Emirates; DOB 27
Feb 1973; Passport C20423657 (individual) [SDGT].

KOSARAYANIFARD, Pejman Mahmood (a.k.a. CASARYANIFARD, Pejman;
a.k.a. KOSARAYAN FARD, Ali Pejman Mahmud; f.k.a. KOSARIAN FARD;
a.k.a. KOSARIAN FARD, Pejman; a.k.a. KOSARIAN, Amir; a.k.a.
KOSARYANI-FARD, Pejman), P.O. Box 52404, Dubai, United Arab
Emirates; DOB 27 Feb 1973; Passport C20423657 (individual) [SDGT].

KOSARIAN FARD (a.k.a. CASARYANIFARD, Pejman; a.k.a. KOSARAYAN FARD,
Ali Pejman Mahmud; a.k.a. KOSARAYANIFARD, Pejman Mahmood; a.k.a.
KOSARIAN FARD, Pejman; a.k.a. KOSARIAN, Amir; a.k.a. KOSARYANI-
FARD, Pejman), P.O. Box 52404, Dubai, United Arab Emirates; DOB 27
Feb 1973; Passport C20423657 (individual) [SDGT].

KOSARIAN FARD, Pejman (a.k.a. CASARYANIFARD, Pejman; a.k.a.
KOSARAYAN FARD, Ali Pejman Mahmud; a.k.a. KOSARAYANIFARD, Pejman
Mahmood; f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN, Amir; a.k.a.
KOSARYANI-FARD, Pejman), P.O. Box 52404, Dubai, United Arab
Emirates; DOB 27 Feb 1973; Passport C20423657 (individual) [SDGT].

KOSARIAN, Amir (a.k.a. CASARYANIFARD, Pejman; a.k.a. KOSARAYAN
FARD, Ali Pejman Mahmud; a.k.a. KOSARAYANIFARD, Pejman Mahmood;
f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN FARD, Pejman; a.k.a.
KOSARYANI-FARD, Pejman), P.O. Box 52404, Dubai, United Arab
Emirates; DOB 27 Feb 1973; Passport C20423657 (individual) [SDGT].

KOSARYANI-FARD, Pejman (a.k.a. CASARYANIFARD, Pejman; a.k.a.
KOSARAYAN FARD, Ali Pejman Mahmud; a.k.a. KOSARAYANIFARD, Pejman
Mahmood; f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN FARD, Pejman; a.k.a.
KOSARIAN, Amir), P.O. Box 52404, Dubai, United Arab Emirates; DOB
27 Feb 1973; Passport C20423657 (individual) [SDGT].

KOSENKO, Irina (a.k.a. SAMSONENKO, Irina), Skopje, North Macedonia,
The Republic of; DOB 16 Jan 1973; POB Rostov-on-Don, Russia;
nationality North Macedonia, The Republic of; Gender Female;
National ID No. 1601973455122 (North Macedonia, The Republic of)
(individual) [BALKANS-EO14033] (Linked To: KAMCEV, Jordan).

KOSHELEV, Vladimir Alekseyevich, Russia; DOB 01 Oct 1974;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KOSHLAF, Mohamed (a.k.a. KASHLAF, Mohamed; a.k.a. KASHLAF, Mohammed
Al Amin Al-Arabi; a.k.a. KHUSHLAF, Mohamed; a.k.a. KOSHLAF, Mohamed
al-Aameen al-Arabi; a.k.a. "Al Qasseb"), Zawiya, Libya; DOB 12 Dec
1985; alt. DOB 02 Dec 1985; POB Zawiya, Libya; nationality Libya;
Gender Male; Passport C17HLRL3 issued 30 Dec 2015 (individual)
[LIBYA3].

KOSHLAF, Mohamed al-Aameen al-Arabi (a.k.a. KASHLAF, Mohamed;
a.k.a. KASHLAF, Mohammed Al Amin Al-Arabi; a.k.a. KHUSHLAF,
Mohamed; a.k.a. KOSHLAF, Mohamed; a.k.a. "Al Qasseb"), Zawiya,
Libya; DOB 12 Dec 1985; alt. DOB 02 Dec 1985; POB Zawiya, Libya;
nationality Libya; Gender Male; Passport C17HLRL3 issued 30 Dec
2015 (individual) [LIBYA3].

KOSIKHINA, Natalya Vladimirovna (a.k.a. KOSYKHINA, Natalia
Vladimirovna), Russia; DOB 07 Aug 1972; nationality Russia; Gender
Female; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

KOSMOSAVIA OOO (a.k.a. LIMITED LIABILITY COMPANY KOSMOSAVIA), 10
Pskovskaya St., Building 1, Floor 11, Office 297, Moscow 127253,
Russia; Tax ID No. 9715264294 (Russia); Registration Number
1167746608974 (Russia) [RUSSIA-EO14024].

KOSOV, Nikolai (a.k.a. KOSOV, Nikolay Nikolayevich), Budapest,
Hungary; DOB 30 Jun 1955; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

KOSOV, Nikolay Nikolayevich (a.k.a. KOSOV, Nikolai), Budapest,
Hungary; DOB 30 Jun 1955; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

KOSSIEV, Sergey Leonidovich (a.k.a. KOSSIYEV, Sergei); DOB 19 May
1975; Gender Male; Head of the Institution, Captain of Internal
Service, Penal Colony IK-7 (individual) [MAGNIT].

KOSSIYEV, Sergei (a.k.a. KOSSIEV, Sergey Leonidovich); DOB 19 May
1975; Gender Male; Head of the Institution, Captain of Internal
Service, Penal Colony IK-7 (individual) [MAGNIT].

KOSTENKO, Elena Nikolaevna (a.k.a. KOSTENKO, Olena Mykolaivna),
Novoannivka Street, No. 9, Krasnodonsky District, Luhansk Region,
Ukraine; DOB 13 Nov 1968; POB Krasnodonsky, Ukraine; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KOSTENKO, Natalya Vasilyevna, Russia; DOB 09 Aug 1980; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KOSTENKO, Olena Mykolaivna (a.k.a. KOSTENKO, Elena Nikolaevna),
Novoannivka Street, No. 9, Krasnodonsky District, Luhansk Region,
Ukraine; DOB 13 Nov 1968; POB Krasnodonsky, Ukraine; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KOSTIN, Andrey Leonidovich, Moscow, Russia; DOB 21 Sep 1956; POB
Moscow, Russian Federation; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13661].

KOSTIN, Vladislav Vyacheslavovich, Russia; DOB 28 Oct 1983;
nationality Russia; Gender Male; Tax ID No. 772410397702 (Russia)
(individual) [RUSSIA-EO14024].

KOSTIOUK, Evgueni, Alzey, Germany; Poland; DOB 13 Jun 1954;
nationality Belarus; Gender Male (individual) [RUSSIA-EO14024].

KOSTOV, Nikolay Lyudmilo (a.k.a. ROSTOV, Nicholas; a.k.a.
SEPIASHVILI, Moshe Israel; a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
SHUSHANASHVILI, Kakha; a.k.a. SHUSHANASHVILI, Kakhaber Pavlovich;
a.k.a. "KAKHA RUSTAVSKIY"), 8 Rukavishnikov Street, Mariinskiy
Posad, Chuvash Republic, Russia; DOB 08 Feb 1972; POB Rustavi,
Georgia; alt. POB Kutaisi, Georgia; nationality Georgia
(individual) [TCO].

KOSTRUBITSKY, Aleksey Aleksandrovich (a.k.a. KOSTRUBITSKY, Olexiy
Oleksandrovych), in/h A-0050, Donetsk, Ukraine; DOB 24 Aug 1978;
POB Russia; nationality Ukraine; alt. nationality Ukraine; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 2872516676
(Ukraine) (individual) [UKRAINE-EO13660] [RUSSIA-EO14024] (Linked
To: MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S
REPUBLIC).

KOSTRUBITSKY, Olexiy Oleksandrovych (a.k.a. KOSTRUBITSKY, Aleksey
Aleksandrovich), in/h A-0050, Donetsk, Ukraine; DOB 24 Aug 1978;
POB Russia; nationality Ukraine; alt. nationality Ukraine; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 2872516676
(Ukraine) (individual) [UKRAINE-EO13660] [RUSSIA-EO14024] (Linked
To: MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S
REPUBLIC).

KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor Olegovich); DOB 21 Feb
1961; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport 100130896 (Russia); alt.
Passport 100132253 (Russia); First Deputy Chief of GRU (individual)
[CYBER2] [CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

KOSTYUKOV, Igor Olegovich (a.k.a. KOSTYUKOV, Igor); DOB 21 Feb
1961; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport 100130896 (Russia); alt.
Passport 100132253 (Russia); First Deputy Chief of GRU (individual)
[CYBER2] [CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

KOSYKHINA, Natalia Vladimirovna (a.k.a. KOSIKHINA, Natalya
Vladimirovna), Russia; DOB 07 Aug 1972; nationality Russia; Gender
Female; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

KOTEKIN, Roman Aleksandrovich, Zelenograd, BLD 146, Moscow 124482,
Russia; DOB 05 Nov 1985; POB Shuya, Russia; nationality Russia;
Gender Male; Passport 736017311 (Russia) issued 01 Sep 2014 expires
01 Sep 2024; National ID No. 2405194435 (Russia) (individual)
[RUSSIA-EO14024].

KOTELNIKOV, Maksim Alekseyevich, 3 Krashenikova St., Flat 9,
Novosibirsk 633476, Russia; DOB 31 Jan 1985; nationality Russia;
Gender Male; Tax ID No. 543850129194 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY COMPANY OMP).

KOTEY, Alex (a.k.a. KOTEY, Alexanda; a.k.a. KOTEY, Alexanda Amon;
a.k.a. KOTEY, Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; a.k.a. "SALIH, Abu"),
Ar Raqqah, Syria; DOB 13 Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality Greece; alt.
nationality Cyprus; alt. nationality United Kingdom; Gender Male
(individual) [SDGT].

KOTEY, Alexanda (a.k.a. KOTEY, Alex; a.k.a. KOTEY, Alexanda Amon;
a.k.a. KOTEY, Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; a.k.a. "SALIH, Abu"),
Ar Raqqah, Syria; DOB 13 Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality Greece; alt.
nationality Cyprus; alt. nationality United Kingdom; Gender Male
(individual) [SDGT].

KOTEY, Alexanda Amon (a.k.a. KOTEY, Alex; a.k.a. KOTEY, Alexanda;
a.k.a. KOTEY, Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; a.k.a. "SALIH, Abu"),
Ar Raqqah, Syria; DOB 13 Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality Greece; alt.
nationality Cyprus; alt. nationality United Kingdom; Gender Male
(individual) [SDGT].

KOTEY, Alexander (a.k.a. KOTEY, Alex; a.k.a. KOTEY, Alexanda;
a.k.a. KOTEY, Alexanda Amon; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; a.k.a. "SALIH, Abu"),
Ar Raqqah, Syria; DOB 13 Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality Greece; alt.
nationality Cyprus; alt. nationality United Kingdom; Gender Male
(individual) [SDGT].

KOTEY, Alexe (a.k.a. KOTEY, Alex; a.k.a. KOTEY, Alexanda; a.k.a.
KOTEY, Alexanda Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY,
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; a.k.a. "SALIH, Abu"),
Ar Raqqah, Syria; DOB 13 Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality Greece; alt.
nationality Cyprus; alt. nationality United Kingdom; Gender Male
(individual) [SDGT].

KOTEY, Allexanda (a.k.a. KOTEY, Alex; a.k.a. KOTEY, Alexanda;
a.k.a. KOTEY, Alexanda Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY,
Alexe; a.k.a. "AL-BARITANI, Abu-Salih"; a.k.a. "SALIH, Abu"), Ar
Raqqah, Syria; DOB 13 Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality Greece; alt.
nationality Cyprus; alt. nationality United Kingdom; Gender Male
(individual) [SDGT].

KOTI CORP, Panama City, Panama; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Company Number IMO 5982254 [DPRK4].

KOTKIN, Sergey Nikolayevich, Russia; DOB 11 Mar 1956; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KOTO MACHINERY CO., LTD (a.k.a. HANGZHOU FUYANG KOTO MACHINERY;
a.k.a. HANGZHOU FUYANG KOTO MACHINERY CO.; a.k.a. HANGZHOU FUYANG
KOTO MACHINERY CO., LTD; a.k.a. KOTO MACHINRY CO., LTD), No. 19
Jingping Road Fuchun Street, Fuyang Hangzhou, Zhejiang, China; No.3
hengliangting, Fuyang City, Zhejiang Province, China; Website
https://kotomachinery.wixsite.com/kotomach/blank; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).

KOTO MACHINRY CO., LTD (a.k.a. HANGZHOU FUYANG KOTO MACHINERY;
a.k.a. HANGZHOU FUYANG KOTO MACHINERY CO.; a.k.a. HANGZHOU FUYANG
KOTO MACHINERY CO., LTD; a.k.a. KOTO MACHINERY CO., LTD), No. 19
Jingping Road Fuchun Street, Fuyang Hangzhou, Zhejiang, China; No.3
hengliangting, Fuyang City, Zhejiang Province, China; Website
https://kotomachinery.wixsite.com/kotomach/blank; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).

KOTYAKOV, Anton Olegovich, Moscow, Russia; DOB 15 Aug 1980; POB
Samara, Samara Region, Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 631903462483 (Russia) (individual) [RUSSIA-
EO14024].

KOUCHAKZAEI, Ebrahim (a.k.a. KOOCHAK ZAIE, Ebrahim; a.k.a.
KOUCHEKZAEI, Ebrahim; a.k.a. KUCHKZA'I, Ebrahim Mohammad), Iran;
DOB 1963 to 1964; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; LEF
Colonel (individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

KOUCHEKZAEI, Ebrahim (a.k.a. KOOCHAK ZAIE, Ebrahim; a.k.a.
KOUCHAKZAEI, Ebrahim; a.k.a. KUCHKZA'I, Ebrahim Mohammad), Iran;
DOB 1963 to 1964; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; LEF
Colonel (individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

KOUDOU-KAI (a.k.a. KODOKAI; a.k.a. KODO-KAI; a.k.a. SANDAIME KODO-
KAI; a.k.a. THIRD KODO-KAI), 1-117 Shukuatocho, Nakamura Ward,
Nagoya, Aichi, Japan [TCO] (Linked To: YAMAGUCHI-GUMI; Linked To:
TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi).

KOUFFA, Amadou (a.k.a. KOUFFA, Hamadou; a.k.a. KOUFFA, Hamadoun;
a.k.a. "BARRY, Amadou"), Mali; DOB 1958; POB Mali; nationality
Mali; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] [HOSTAGES-EO14078] (Linked To: JAMA'AT NUSRAT
AL-ISLAM WAL-MUSLIMIN).

KOUFFA, Hamadou (a.k.a. KOUFFA, Amadou; a.k.a. KOUFFA, Hamadoun;
a.k.a. "BARRY, Amadou"), Mali; DOB 1958; POB Mali; nationality
Mali; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] [HOSTAGES-EO14078] (Linked To: JAMA'AT NUSRAT
AL-ISLAM WAL-MUSLIMIN).

KOUFFA, Hamadoun (a.k.a. KOUFFA, Amadou; a.k.a. KOUFFA, Hamadou;
a.k.a. "BARRY, Amadou"), Mali; DOB 1958; POB Mali; nationality
Mali; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] [HOSTAGES-EO14078] (Linked To: JAMA'AT NUSRAT
AL-ISLAM WAL-MUSLIMIN).

KOUMTA MADJI, Martin (a.k.a. KOUMTAMADJI, Martin Nadingar; a.k.a.
MISKINE, Abdoulaye; a.k.a. NKOUMTAMADJI, Martin), Congo, Republic
of the; DOB 05 Oct 1965; alt. DOB 03 Mar 1965; POB Kobo, Central
African Republic; alt. POB Ndinaba, Chad; nationality Chad; General
(individual) [CAR].

KOUMTAMADJI, Martin Nadingar (a.k.a. KOUMTA MADJI, Martin; a.k.a.
MISKINE, Abdoulaye; a.k.a. NKOUMTAMADJI, Martin), Congo, Republic
of the; DOB 05 Oct 1965; alt. DOB 03 Mar 1965; POB Kobo, Central
African Republic; alt. POB Ndinaba, Chad; nationality Chad; General
(individual) [CAR].

KOUNOU, Ousmane Illasou (a.k.a. DJIBO, Halid Illiassou; a.k.a.
DJIBO, Ousmane Illiassou; a.k.a. "CHAFFORI, Petit"; a.k.a.
"CHAPORI, Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a. "CHAPPORI,
Petit"; a.k.a. "ILLIASSOU, Djibbo"; a.k.a. "TCHAPORI, Petit"),
Menaka Region, Mali; I-n-Arabane, Mali; Tillaberi Region, Niger;
DOB 1984; POB Niger; nationality Niger; Gender Male (individual)
[SDGT].

KOURF OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
KOURF), Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6, Floor 2,
Lyubertsy 140002, Russia; Organization Established Date 05 Apr
2010; Tax ID No. 5027160402 (Russia); Registration Number
1105027004213 (Russia) [RUSSIA-EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

KOURMPANOV, Nourmourad (a.k.a. KURBANOV, Nuri; a.k.a. KURBANOV,
Nurmurad; a.k.a. KURBANOV, Nurmurat), Cyprus; DOB 17 Oct 1962; POB
Turkmenistan; nationality Turkmenistan; citizen Russia; Gender Male
(individual) [BELARUS-EO14038] (Linked To: OKB TSP SCIENTIFIC
PRODUCTION LIMITED LIABILITY COMPANY).

KOVAC, Matevz (a.k.a. KARNER, Matevz), Malci Beliceve 107,
Ljubljana, Slovenia; DOB 19 Jul 1978; POB Ljubljana, Slovenia;
nationality Slovenia; Passport P01104005 (Slovenia); Registration
ID 1907978500063 (Slovenia) (individual) [SDNTK] (Linked To: BAMEX
LIMITED; Linked To: PALEA D.O.O.; Linked To: KARNER D.O.O.
LJUBLJANA; Linked To: PABAS HOLDING CORP.).

KOVAC, Tomislav (a.k.a. "TOMO"); DOB 04 Dec 1959; POB Sarajevo,
Bosnia-Herzegovina; Passport 412959171315 (Bosnia and Herzegovina)
(individual) [BALKANS].

KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY indictee (individual)
[BALKANS].

KOVACH, Dmitriy Aleksandrovich, Myastrovskaya St., 24-63, Minsk,
Belarus; DOB 14 Jan 1979; nationality Belarus; Gender Male;
National ID No. 3140179M004PB1 (Belarus); Tax ID No. MA6914146
(Belarus) (individual) [BELARUS-EO14038].

KOVALCHUK, Boris Yurievich, Russia; DOB 01 Dec 1977; POB St.
Petersburg, Russia; nationality Russia; Gender Male; Tax ID No.
780150854932 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
KOVALCHUK, Yuri Valentinovich).

KOVALCHUK, Dmytro Volodymyrovych, Str. 9 A Grushevskogo Apt V 5 1,
Kiev 01021, Ukraine; DOB 13 Jun 1987; POB Ukraine; nationality
Ukraine; Gender Male; Identification Number 3194020675 (Ukraine)
(individual) [ELECTION-EO13848] (Linked To: DERKACH, Andrii
Leonidovych).

KOVALCHUK, Kira Valentinovna, Moscow, Russia; DOB 18 May 1971; POB
Russia; nationality Russia; Gender Female; Passport 643267033
(Russia); Tax ID No. 770305521971 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KOVALCHUK, Kirill Mikhailovich).

KOVALCHUK, Kirill Mikhailovich (a.k.a. KOVALCHUK, Kyrylo
Mykhailovych; a.k.a. KOVALCHUK, Kyrylo Mykhaylovych), Moscow,
Russia; DOB 22 Dec 1968; POB Moscow, Russia; alt. POB St.
Petersburg, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Passport 643267034 (Russia); Tax ID No.
773600308808 (Russia) (individual) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: AO ABR MANAGEMENT).

KOVALCHUK, Kyrylo Mykhailovych (a.k.a. KOVALCHUK, Kirill
Mikhailovich; a.k.a. KOVALCHUK, Kyrylo Mykhaylovych), Moscow,
Russia; DOB 22 Dec 1968; POB Moscow, Russia; alt. POB St.
Petersburg, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Passport 643267034 (Russia); Tax ID No.
773600308808 (Russia) (individual) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: AO ABR MANAGEMENT).

KOVALCHUK, Kyrylo Mykhaylovych (a.k.a. KOVALCHUK, Kirill
Mikhailovich; a.k.a. KOVALCHUK, Kyrylo Mykhailovych), Moscow,
Russia; DOB 22 Dec 1968; POB Moscow, Russia; alt. POB St.
Petersburg, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Passport 643267034 (Russia); Tax ID No.
773600308808 (Russia) (individual) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: AO ABR MANAGEMENT).

KOVALCHUK, Stepan Kirillovich, Moscow, Russia; DOB 03 May 1994; POB
Russia; nationality Russia; Gender Male; Passport 644557612
(Russia) (individual) [RUSSIA-EO14024] (Linked To: KOVALCHUK,
Kirill Mikhailovich).

KOVALCHUK, Tatiana Aleksandrovna (a.k.a. KOVALCHUK, Tatyana
Aleksandrovna; a.k.a. KOVALCHUK, Tatyana Alexandrovna), Russia; DOB
08 Feb 1968; POB Russia; nationality Russia; Gender Female;
Passport 51N0128733 (Russia); Tax ID No. 780150859761 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: KOVALCHUK, Yuri
Valentinovich).

KOVALCHUK, Tatyana Aleksandrovna (a.k.a. KOVALCHUK, Tatiana
Aleksandrovna; a.k.a. KOVALCHUK, Tatyana Alexandrovna), Russia; DOB
08 Feb 1968; POB Russia; nationality Russia; Gender Female;
Passport 51N0128733 (Russia); Tax ID No. 780150859761 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: KOVALCHUK, Yuri
Valentinovich).

KOVALCHUK, Tatyana Alexandrovna (a.k.a. KOVALCHUK, Tatiana
Aleksandrovna; a.k.a. KOVALCHUK, Tatyana Aleksandrovna), Russia;
DOB 08 Feb 1968; POB Russia; nationality Russia; Gender Female;
Passport 51N0128733 (Russia); Tax ID No. 780150859761 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: KOVALCHUK, Yuri
Valentinovich).

KOVALCHUK, Yuri Valentinovich (a.k.a. KOVALCHUK, Yuriy
Valentynovych; a.k.a. KOVALCHUK, Yury Valentinovich), Russia; DOB
25 Jul 1951; POB St. Petersburg, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 780105029790
(Russia) (individual) [UKRAINE-EO13661] [RUSSIA-EO14024] (Linked
To: AO ABR MANAGEMENT).

KOVALCHUK, Yuriy Valentynovych (a.k.a. KOVALCHUK, Yuri
Valentinovich; a.k.a. KOVALCHUK, Yury Valentinovich), Russia; DOB
25 Jul 1951; POB St. Petersburg, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 780105029790
(Russia) (individual) [UKRAINE-EO13661] [RUSSIA-EO14024] (Linked
To: AO ABR MANAGEMENT).

KOVALCHUK, Yury Valentinovich (a.k.a. KOVALCHUK, Yuri
Valentinovich; a.k.a. KOVALCHUK, Yuriy Valentynovych), Russia; DOB
25 Jul 1951; POB St. Petersburg, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 780105029790
(Russia) (individual) [UKRAINE-EO13661] [RUSSIA-EO14024] (Linked
To: AO ABR MANAGEMENT).

KOVALENKO, Andrey; DOB 30 Dec 1985; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

KOVALENKO, Vladimir Vladislavovich, 19A Khrustaleva St., Office 32,
Sevastopol, Crimea Autonomous Region, Ukraine; DOB 04 Feb 1962; POB
Luhansk, Ukraine; nationality Ukraine; Gender Male; Tax ID No.
231523814307 (Russia); alt. Tax ID No. 2268026995 (Ukraine)
(individual) [RUSSIA-EO14024] (Linked To: ALL RUSSIAN CHILDREN AND
YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY).

KOVALEV, Anatoliy Sergeyevich, Russia; DOB 02 Aug 1991; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 (individual) [CAATSA
- RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

KOVALEV, Vitaliy (a.k.a. KOVALEV, Vitaly Nikolayevich; a.k.a.
"Ben"; a.k.a. "Bentley"), Russia; DOB 23 Jun 1988; nationality
Russia; Gender Male (individual) [CYBER2].

KOVALEV, Vitaly Nikolayevich (a.k.a. KOVALEV, Vitaliy; a.k.a.
"Ben"; a.k.a. "Bentley"), Russia; DOB 23 Jun 1988; nationality
Russia; Gender Male (individual) [CYBER2].

KOVALEVSKIJ, Nikita Gennadievitch (a.k.a. KOVALEVSKY, Nikita),
Finland; DOB 21 Nov 1978; nationality Finland; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport 2111702697 (individual)
[CYBER2] (Linked To: OPTIMA FREIGHT OY).

KOVALEVSKY, Nikita (a.k.a. KOVALEVSKIJ, Nikita Gennadievitch),
Finland; DOB 21 Nov 1978; nationality Finland; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport 2111702697 (individual)
[CYBER2] (Linked To: OPTIMA FREIGHT OY).

KOVALSKIY, Andrey Vechislavovich (a.k.a. PLOTNITSKIY, Andrey;
a.k.a. STREL, Andrey), Moscow, Russia; DOB 25 Jul 1989; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual) [CYBER2] (Linked To: EVIL
CORP).

KOVITIDI, Olga (a.k.a. KOVITIDI, Olga Fedorovna), Russia; DOB 07
May 1962; POB Simferopol, Crimea, Ukraine; nationality Russia;
Gender Female; Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KOVITIDI, Olga Fedorovna (a.k.a. KOVITIDI, Olga), Russia; DOB 07
May 1962; POB Simferopol, Crimea, Ukraine; nationality Russia;
Gender Female; Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KOVPAK, Lev Igorevich, Russia; DOB 23 Oct 1978; nationality Russia;
Gender Male; Member of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

KOVROV MECHANICAL PLANT (a.k.a. KOVROV MECHANICAL PLANT PJSC;
a.k.a. "PJSC KMZ"), 26, Sotsialisticheskaya Street, Kovrov,
Vladimirskaya oblast 601909, Russia; Tax ID No. 3305004397 (Russia)
[RUSSIA-EO14024].

KOVROV MECHANICAL PLANT PJSC (a.k.a. KOVROV MECHANICAL PLANT;
a.k.a. "PJSC KMZ"), 26, Sotsialisticheskaya Street, Kovrov,
Vladimirskaya oblast 601909, Russia; Tax ID No. 3305004397 (Russia)
[RUSSIA-EO14024].

KOVTUN, Dmitri, Russia; DOB 1965; Gender Male (individual)
[MAGNIT].

KOZACHEK, Nikolay Yuryevich, Russia; DOB 29 Jul 1989; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 (individual) [CAATSA
- RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

KOZAK, Dmitry; DOB 07 Nov 1958; POB Kirovograd, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Deputy Prime Minister of the Russian
Federation (individual) [UKRAINE-EO13661].

KOZAK, Taras Romanovych, Ukraine; DOB 06 Apr 1972; POB Lviv,
Ukraine; nationality Ukraine; Gender Male (individual) [RUSSIA-
EO14024].

KOZENKO, Andrei (a.k.a. KOZENKO, Andrey Dmitrievich; a.k.a.
KOZENKO, Andrii Dmytrovych), Ukraine; Russia; DOB 03 Aug 1981; POB
Simferopol, Crimea, Ukraine; nationality Ukraine; alt. nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660] [RUSSIA-EO14024].

KOZENKO, Andrey Dmitrievich (a.k.a. KOZENKO, Andrei; a.k.a.
KOZENKO, Andrii Dmytrovych), Ukraine; Russia; DOB 03 Aug 1981; POB
Simferopol, Crimea, Ukraine; nationality Ukraine; alt. nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660] [RUSSIA-EO14024].

KOZENKO, Andrii Dmytrovych (a.k.a. KOZENKO, Andrei; a.k.a. KOZENKO,
Andrey Dmitrievich), Ukraine; Russia; DOB 03 Aug 1981; POB
Simferopol, Crimea, Ukraine; nationality Ukraine; alt. nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660] [RUSSIA-EO14024].

KOZHANOVA, Irina Andreyevna, Russia; DOB 06 Jul 1987; nationality
Russia; Gender Female; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KOZHEMIAKO, Oleh Mykolaiovych (a.k.a. KOZHEMYAKO, Oleg
Nikolayevich), Primorye Region, Russia; DOB 17 Mar 1962; POB
Chernigovka, Primorye Region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 772451305972 (Russia) (individual)
[RUSSIA-EO14024].

KOZHEMYAKO, Oleg Nikolayevich (a.k.a. KOZHEMIAKO, Oleh
Mykolaiovych), Primorye Region, Russia; DOB 17 Mar 1962; POB
Chernigovka, Primorye Region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 772451305972 (Russia) (individual)
[RUSSIA-EO14024].

KOZHENKOVA, Irina (a.k.a. KOZHENKOVA, Irina Vyacheslavovna); DOB 16
Nov 1973; Deputy Chairman, Executive Board, Tempbank (individual)
[SYRIA] (Linked To: TEMPBANK).

KOZHENKOVA, Irina Vyacheslavovna (a.k.a. KOZHENKOVA, Irina); DOB 16
Nov 1973; Deputy Chairman, Executive Board, Tempbank (individual)
[SYRIA] (Linked To: TEMPBANK).

KOZHEVNIKOV, Vyacheslav Evgenevich, Russia; DOB 08 Jul 1974; POB
Ufa, Russia; nationality Russia; Gender Male; Tax ID No.
027302496045 (Russia) (individual) [RUSSIA-EO14024].

KOZHIN, Vladimir Igorevich, Russia; DOB 28 Feb 1959; POB Troitsk,
Chelyabinsk Oblast, Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

KOZITSYN, Mykola (a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a.
KOZITSYN, Nikolai; a.k.a. KOZITSYN, Nikolay); DOB 20 Jun 1956; POB
Donetsk Region; citizen Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KOZITSYN, Mykola Ivanovych (a.k.a. KOZITSYN, Mykola; a.k.a.
KOZITSYN, Nikolai; a.k.a. KOZITSYN, Nikolay); DOB 20 Jun 1956; POB
Donetsk Region; citizen Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KOZITSYN, Nikolai (a.k.a. KOZITSYN, Mykola; a.k.a. KOZITSYN, Mykola
Ivanovych; a.k.a. KOZITSYN, Nikolay); DOB 20 Jun 1956; POB Donetsk
Region; citizen Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KOZITSYN, Nikolay (a.k.a. KOZITSYN, Mykola; a.k.a. KOZITSYN, Mykola
Ivanovych; a.k.a. KOZITSYN, Nikolai); DOB 20 Jun 1956; POB Donetsk
Region; citizen Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KOZLOV, Aleksandr Aleksandrovich (a.k.a. KOZLOV, Alexander
Alexandrovich), Moscow, Russia; DOB 02 Jan 1981; POB Yuzhno-
Sakhalinsk, Sakhalin Region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 280602036120 (Russia) (individual)
[RUSSIA-EO14024].

KOZLOV, Alexander Alexandrovich (a.k.a. KOZLOV, Aleksandr
Aleksandrovich), Moscow, Russia; DOB 02 Jan 1981; POB Yuzhno-
Sakhalinsk, Sakhalin Region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 280602036120 (Russia) (individual)
[RUSSIA-EO14024].

KOZLOV, Ilya Pavlovich, Moscow, Russia; DOB 17 Oct 1973; POB
Moscow, Russia; nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

KOZLOV, Sergei Mikhailovich (a.k.a. KOZLOV, Sergey Mikhaylovich),
Moscow, Russia; DOB 31 May 1960; nationality Russia; citizen
Russia; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Passport 723367854 (Russia) expires 04 Mar 2023 (individual)
[DPRK2] (Linked To: JON, Jin Yong).

KOZLOV, Sergey Mikhaylovich (a.k.a. KOZLOV, Sergei Mikhailovich),
Moscow, Russia; DOB 31 May 1960; nationality Russia; citizen
Russia; Gender Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Passport 723367854 (Russia) expires 04 Mar 2023 (individual)
[DPRK2] (Linked To: JON, Jin Yong).

KOZLOVSKY, Alexander Nikolayevich, Russia; DOB 05 May 1973;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KOZYAKOV, Sergey (a.k.a. KOZYAKOV, Sergey Yurievich; a.k.a.
KOZYAKOV, Serhiy); DOB 29 Sep 1982; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

KOZYAKOV, Sergey Yurievich (a.k.a. KOZYAKOV, Sergey; a.k.a.
KOZYAKOV, Serhiy); DOB 29 Sep 1982; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

KOZYAKOV, Serhiy (a.k.a. KOZYAKOV, Sergey; a.k.a. KOZYAKOV, Sergey
Yurievich); DOB 29 Sep 1982; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KOZYURA, Oleg Grigorievich (a.k.a. KOZYURA, Oleg Grigoryevich); DOB
19 Dec 1962; POB Zaporozhye, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Head of the Office of the Federal Migration Service
in the City of Sevastopol (individual) [UKRAINE-EO13660].

KOZYURA, Oleg Grigoryevich (a.k.a. KOZYURA, Oleg Grigorievich); DOB
19 Dec 1962; POB Zaporozhye, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Head of the Office of the Federal Migration Service
in the City of Sevastopol (individual) [UKRAINE-EO13660].

KPA UNIT 586 (a.k.a. CHONGCH'AL CH'ONGGUK; a.k.a. RECONNAISSANCE
GENERAL BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok, Pyongyang, Korea,
North; Nungrado, Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK] [DPRK2].

KPD S.A., Calle 18 Norte, No. 3N-24, Oficina 602, Cali, Colombia;
NIT # 9000420320 (Colombia) [SDNTK].

KPSK, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'; a.k.a. OOO 'KRYMSKAYA
PERVAYA STRAKHOVAYA KOMPANIYA'), 29 ul. Karla Marksa, Simferopol,
Crimea 295006, Ukraine; Website kpsk-ins.ru; Email Address kpsk-
ins@yandex.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1149102007933 (Russia); Tax ID No. 9102006047 (Russia);
Government Gazette Number 00132598 (Russia) [UKRAINE-EO13685].

KRADOOMPORN, Chanikan (a.k.a. KRADOOMPORN, Varee; a.k.a.
KRADOOMPORN, Wari; a.k.a. KRADUMPHON, Chanikan; a.k.a. KRADUMPHON,
Wari; a.k.a. KRADUMPORN, Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN
IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY
LTD., Bangkok, Thailand; c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY
LTD., Bangkok, Thailand; DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual) [SDNTK].

KRADOOMPORN, Chinwong (a.k.a. KRADUMPHON, Sombun; a.k.a.
KRADUMPORN, Chinawong; a.k.a. KRADUMPORN, Chinwong; a.k.a.
KRADUMPORN, Somboon; a.k.a. KRAPOOMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon; a.k.a. KRATUMPORN, Somboon), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN IMPORT EXPORT
COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
Chiang Rai, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY
LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 06 May 1959; National ID No. 3570900151471 (Thailand)
(individual) [SDNTK].

KRADOOMPORN, Varee (a.k.a. KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Wari; a.k.a. KRADUMPHON, Chanikan; a.k.a. KRADUMPHON,
Wari; a.k.a. KRADUMPORN, Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN
IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY
LTD., Bangkok, Thailand; c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY
LTD., Bangkok, Thailand; DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual) [SDNTK].

KRADOOMPORN, Wari (a.k.a. KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Varee; a.k.a. KRADUMPHON, Chanikan; a.k.a. KRADUMPHON,
Wari; a.k.a. KRADUMPORN, Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN
IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY
LTD., Bangkok, Thailand; c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY
LTD., Bangkok, Thailand; DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual) [SDNTK].

KRADUMPHON, Chanikan (a.k.a. KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Varee; a.k.a. KRADOOMPORN, Wari; a.k.a. KRADUMPHON,
Wari; a.k.a. KRADUMPORN, Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN
IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY
LTD., Bangkok, Thailand; c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY
LTD., Bangkok, Thailand; DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual) [SDNTK].

KRADUMPHON, Sombun (a.k.a. KRADOOMPORN, Chinwong; a.k.a.
KRADUMPORN, Chinawong; a.k.a. KRADUMPORN, Chinwong; a.k.a.
KRADUMPORN, Somboon; a.k.a. KRAPOOMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon; a.k.a. KRATUMPORN, Somboon), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN IMPORT EXPORT
COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
Chiang Rai, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY
LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 06 May 1959; National ID No. 3570900151471 (Thailand)
(individual) [SDNTK].

KRADUMPHON, Wari (a.k.a. KRADOOMPORN, Chanikan; a.k.a. KRADOOMPORN,
Varee; a.k.a. KRADOOMPORN, Wari; a.k.a. KRADUMPHON, Chanikan;
a.k.a. KRADUMPORN, Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN
IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY
LTD., Bangkok, Thailand; c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY
LTD., Bangkok, Thailand; DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual) [SDNTK].

KRADUMPORN IMPORT EXPORT COMPANY LTD., 4 Mu 1, Tambon Wiang Phang
Kham, Mae Sai district, Chiang Rai, Thailand [SDNTK].

KRADUMPORN, Chanikan (a.k.a. KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Varee; a.k.a. KRADOOMPORN, Wari; a.k.a. KRADUMPHON,
Chanikan; a.k.a. KRADUMPHON, Wari; a.k.a. KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN
IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY
LTD., Bangkok, Thailand; c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY
LTD., Bangkok, Thailand; DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual) [SDNTK].

KRADUMPORN, Chinawong (a.k.a. KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Sombun; a.k.a. KRADUMPORN, Chinwong; a.k.a. KRADUMPORN,
Somboon; a.k.a. KRAPOOMPORN, Somboon; a.k.a. KRAPUMPORN, Somboon;
a.k.a. KRATUMPORN, Somboon), c/o HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai,
Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand;
c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand; DOB 06 May 1959;
National ID No. 3570900151471 (Thailand) (individual) [SDNTK].

KRADUMPORN, Chinwong (a.k.a. KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Sombun; a.k.a. KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Somboon; a.k.a. KRAPOOMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon; a.k.a. KRATUMPORN, Somboon), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN IMPORT EXPORT
COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
Chiang Rai, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY
LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 06 May 1959; National ID No. 3570900151471 (Thailand)
(individual) [SDNTK].

KRADUMPORN, Somboon (a.k.a. KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Sombun; a.k.a. KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Chinwong; a.k.a. KRAPOOMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon; a.k.a. KRATUMPORN, Somboon), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN IMPORT EXPORT
COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
Chiang Rai, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY
LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 06 May 1959; National ID No. 3570900151471 (Thailand)
(individual) [SDNTK].

KRADUMPORN, Varee (a.k.a. KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Varee; a.k.a. KRADOOMPORN, Wari; a.k.a. KRADUMPHON,
Chanikan; a.k.a. KRADUMPHON, Wari; a.k.a. KRADUMPORN, Chanikan;
a.k.a. KRADUMPORN, Waree; a.k.a. KRAPUMPORN, Varee; a.k.a.
KRATUMPORN, Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand;
c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand;
c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual) [SDNTK].

KRADUMPORN, Waree (a.k.a. KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Varee; a.k.a. KRADOOMPORN, Wari; a.k.a. KRADUMPHON,
Chanikan; a.k.a. KRADUMPHON, Wari; a.k.a. KRADUMPORN, Chanikan;
a.k.a. KRADUMPORN, Varee; a.k.a. KRAPUMPORN, Varee; a.k.a.
KRATUMPORN, Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand;
c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand;
c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual) [SDNTK].

KRAKERN LIMITED, Level 8/5B Portomaso Business Tower, St. Julians,
Malta; D-U-N-S Number 53-400-4559; Trade License No. C 76398
(Malta) [LIBYA3] (Linked To: DEBONO, Gordon).

KRANS, Maksim Iosifovich, Russia; DOB 08 Mar 1950; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 (individual) [NPWMD]
[CYBER2] [CAATSA - RUSSIA] (Linked To: INFOROS, OOO).

KRAPOOMPORN, Somboon (a.k.a. KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Sombun; a.k.a. KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Chinwong; a.k.a. KRADUMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon; a.k.a. KRATUMPORN, Somboon), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN IMPORT EXPORT
COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
Chiang Rai, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY
LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 06 May 1959; National ID No. 3570900151471 (Thailand)
(individual) [SDNTK].

KRAPUMPORN, Somboon (a.k.a. KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Sombun; a.k.a. KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Chinwong; a.k.a. KRADUMPORN, Somboon; a.k.a.
KRAPOOMPORN, Somboon; a.k.a. KRATUMPORN, Somboon), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN IMPORT EXPORT
COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
Chiang Rai, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY
LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 06 May 1959; National ID No. 3570900151471 (Thailand)
(individual) [SDNTK].

KRAPUMPORN, Varee (a.k.a. KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Varee; a.k.a. KRADOOMPORN, Wari; a.k.a. KRADUMPHON,
Chanikan; a.k.a. KRADUMPHON, Wari; a.k.a. KRADUMPORN, Chanikan;
a.k.a. KRADUMPORN, Varee; a.k.a. KRADUMPORN, Waree; a.k.a.
KRATUMPORN, Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand;
c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand;
c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual) [SDNTK].

KRASHENINNIKOV, Pavel Vladimirovich, Russia; DOB 21 Jun 1964;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KRASKO, Ekaterina Yurievna (a.k.a. GUBAREVA, Ekaterina; a.k.a.
GUBAREVA, Ekaterina Yurievna; a.k.a. GUBAREVA, Kateryna Yuriivna;
a.k.a. GUBAREVA, Yekaterina; a.k.a. HUBAREVA, Katerina Yuriivna), 3
B. Severnaya Street, Apt. 30, Donetsk, Donetsk Region, Ukraine; 101
Karl Marx Street, Apt. 10, Kahovka, Kherson Region, Ukraine; DOB 05
Jul 1983; nationality Ukraine; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 3050117961 (Russia) (individual)
[UKRAINE-EO13660] [RUSSIA-EO14024].

KRASNOSHTANOV, Anton Alekseyevich, Russia; DOB 10 Jun 1986;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KRASNOV, Igor (a.k.a. KRASNOV, Igor Victorovich; a.k.a. KRASNOV,
Igor Viktorovich), 6-3 Michurinsky Prospekt, Moscow, Russia; DOB 24
Dec 1975; POB Arkhangelsk, Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

KRASNOV, Igor Victorovich (a.k.a. KRASNOV, Igor; a.k.a. KRASNOV,
Igor Viktorovich), 6-3 Michurinsky Prospekt, Moscow, Russia; DOB 24
Dec 1975; POB Arkhangelsk, Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

KRASNOV, Igor Viktorovich (a.k.a. KRASNOV, Igor; a.k.a. KRASNOV,
Igor Victorovich), 6-3 Michurinsky Prospekt, Moscow, Russia; DOB 24
Dec 1975; POB Arkhangelsk, Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

KRASNOYE SORMOVO SHIPYARD (a.k.a. PJSC FACTORY KRASNOYE SORMOVO;
a.k.a. PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARD; a.k.a.
PUBLIC JOINT STOCK COMPANY ZAVOD KRASNOYE SORMOVO), 1 Barrikad St.,
Nizhnynovgorod 603950, Russia; St. Barricade, 1, Nizhny Novgorod,
Nizhny Novgorod Region 603003, Russia; Website
WWW.KRSORMOVO.NNOV.RU; Organization Established Date 13 May 1994;
Tax ID No. 5263006629 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

KRASOV, Andrey Leonidovich, Russia; DOB 27 Jan 1967; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KRASOVSKIY, Maksim Borisovich, Russia; DOB 28 Jan 1970; nationality
Russia; citizen Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Passport 4514985443 (Russia) (individual) [NPWMD] [CYBER2] [CAATSA
- RUSSIA] (Linked To: INFOROS, OOO).

KRATOL AVIATION (a.k.a. KRATOL AVIATION COMPANY; a.k.a. KRATOL
AVIATION 'FZC'), 125 M2, Warehouse Q3-211, Sharjah Airport, Free
Zone Sharjah, Sharjah, United Arab Emirates; PO BOX 121539,
Sharjah, United Arab Emirates; Moscow, Russia; Website
http://www.kratol-aviation.ae; Organization Established Date Jan
2008; alt. Organization Established Date 27 Feb 2021; Organization
Type: Passenger air transport; Target Type Private Company;
Business Registration Number 11612822 (United Arab Emirates) [CAR]
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER').

KRATOL AVIATION COMPANY (a.k.a. KRATOL AVIATION; a.k.a. KRATOL
AVIATION 'FZC'), 125 M2, Warehouse Q3-211, Sharjah Airport, Free
Zone Sharjah, Sharjah, United Arab Emirates; PO BOX 121539,
Sharjah, United Arab Emirates; Moscow, Russia; Website
http://www.kratol-aviation.ae; Organization Established Date Jan
2008; alt. Organization Established Date 27 Feb 2021; Organization
Type: Passenger air transport; Target Type Private Company;
Business Registration Number 11612822 (United Arab Emirates) [CAR]
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER').

KRATOL AVIATION 'FZC' (a.k.a. KRATOL AVIATION; a.k.a. KRATOL
AVIATION COMPANY), 125 M2, Warehouse Q3-211, Sharjah Airport, Free
Zone Sharjah, Sharjah, United Arab Emirates; PO BOX 121539,
Sharjah, United Arab Emirates; Moscow, Russia; Website
http://www.kratol-aviation.ae; Organization Established Date Jan
2008; alt. Organization Established Date 27 Feb 2021; Organization
Type: Passenger air transport; Target Type Private Company;
Business Registration Number 11612822 (United Arab Emirates) [CAR]
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER').

KRATOV, Dmitry Borisovich; DOB 16 Jul 1964 (individual) [MAGNIT].

KRATUMPORN, Somboon (a.k.a. KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Sombun; a.k.a. KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Chinwong; a.k.a. KRADUMPORN, Somboon; a.k.a.
KRAPOOMPORN, Somboon; a.k.a. KRAPUMPORN, Somboon), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN IMPORT EXPORT
COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
Chiang Rai, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY
LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 06 May 1959; National ID No. 3570900151471 (Thailand)
(individual) [SDNTK].

KRATUMPORN, Varee (a.k.a. KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Varee; a.k.a. KRADOOMPORN, Wari; a.k.a. KRADUMPHON,
Chanikan; a.k.a. KRADUMPHON, Wari; a.k.a. KRADUMPORN, Chanikan;
a.k.a. KRADUMPORN, Varee; a.k.a. KRADUMPORN, Waree; a.k.a.
KRAPUMPORN, Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand;
c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand;
c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; DOB 18 Mar 1960; National ID No.
3570900151480 (Thailand) (individual) [SDNTK].

KRAVCHENKO, Denis Borisovich, Russia; DOB 17 Apr 1976; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KRAVCHENKO, Vladimir Kasimirovich, Russia; DOB 12 Jun 1964;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED, Unit 1405B 14/F,
The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok,
Kowloon, Hong Kong, China; Organization Established Date 06 Mar
2018; Registration Number 2662339 (Hong Kong) [RUSSIA-EO14024]
(Linked To: SCHMUCKI, Anselm Oskar).

KRAVERTON CONSTRUCTION AND DEVELOPMENT LP (a.k.a. KRAVERTON LP),
Suite 1, 4 Queen Street, Edinburgh, Scotland EH2 1JE, United
Kingdom; 101 Rose Street South Lane, Edinburgh, Scotland EH2 3JG,
United Kingdom; Organization Established Date 24 May 2016; UK
Company Number SL026856 (United Kingdom) [RUSSIA-EO14024] (Linked
To: SCHMUCKI, Anselm Oskar).

KRAVERTON LP (f.k.a. KRAVERTON CONSTRUCTION AND DEVELOPMENT LP),
Suite 1, 4 Queen Street, Edinburgh, Scotland EH2 1JE, United
Kingdom; 101 Rose Street South Lane, Edinburgh, Scotland EH2 3JG,
United Kingdom; Organization Established Date 24 May 2016; UK
Company Number SL026856 (United Kingdom) [RUSSIA-EO14024] (Linked
To: SCHMUCKI, Anselm Oskar).

KRAVTSOV, Sergei Sergeevich (f.k.a. BRAUN, Sergey Sergeevich;
a.k.a. KRAVTSOV, Sergej Sergeevich; a.k.a. KRAVTSOV, Sergey
Sergeevich), Karetny Ryad Street, House 2, Moscow, Russia; DOB 17
Mar 1974; POB Moscow, Russia; nationality Russia; Gender Male; Tax
ID No. 772803716511 (Russia) (individual) [RUSSIA-EO14024].

KRAVTSOV, Sergej Sergeevich (f.k.a. BRAUN, Sergey Sergeevich;
a.k.a. KRAVTSOV, Sergei Sergeevich; a.k.a. KRAVTSOV, Sergey
Sergeevich), Karetny Ryad Street, House 2, Moscow, Russia; DOB 17
Mar 1974; POB Moscow, Russia; nationality Russia; Gender Male; Tax
ID No. 772803716511 (Russia) (individual) [RUSSIA-EO14024].

KRAVTSOV, Sergey Sergeevich (f.k.a. BRAUN, Sergey Sergeevich;
a.k.a. KRAVTSOV, Sergei Sergeevich; a.k.a. KRAVTSOV, Sergej
Sergeevich), Karetny Ryad Street, House 2, Moscow, Russia; DOB 17
Mar 1974; POB Moscow, Russia; nationality Russia; Gender Male; Tax
ID No. 772803716511 (Russia) (individual) [RUSSIA-EO14024].

KRECHETOV, Andrei Alexandrovich; DOB 22 Sep 1981 (individual)
[MAGNIT].

KREKAR, Mullah (a.k.a. AHMAD, Najmuddin Faraj; a.k.a. FARRAJ, Fateh
Najm Eddine; a.k.a. NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-V,
0578 Oslo, Norway; DOB 07 Jul 1956; alt. DOB 17 Jun 1963; POB
Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq;
citizen Iraq (individual) [SDGT].

KREMLEVA, Irina Vladimirovna, Russia; DOB 25 Apr 1968; nationality
Russia; Gender Female (individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

KREMNY GROUP (a.k.a. AO GRUPPA KREMNY EL; a.k.a. CJSC KREMNY AI
GROUP; a.k.a. JSC GRUPPA KREMNY EL; a.k.a. PUBLIC JOINT STOCK
COMPANY KREMNY), Krasnoarmeyskaya 103, Bryansk 241037, Russia;
Organization Established Date 26 Feb 1993; Tax ID No. 3234000876
(Russia); Registration Number 1023202739218 (Russia) [RUSSIA-
EO14024].

KREMSONT ALLIANCE CORP. (a.k.a. KREMSONT COMMERCIAL INC.), Corner
of Eyre Street and Hutson Street, Blake Building, No. 302, Belize
City, Belize [SYRIA] (Linked To: KHURI, Mudalal).

KREMSONT COMMERCIAL INC. (a.k.a. KREMSONT ALLIANCE CORP.), Corner
of Eyre Street and Hutson Street, Blake Building, No. 302, Belize
City, Belize [SYRIA] (Linked To: KHURI, Mudalal).

KRESS, Viktor (a.k.a. KRESS, Viktor Melkhiorovich), Russia; DOB 16
Nov 1948; POB Kostroma Oblast, Russia; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

KRESS, Viktor Melkhiorovich (a.k.a. KRESS, Viktor), Russia; DOB 16
Nov 1948; POB Kostroma Oblast, Russia; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

KRIANGKRAI, Tuangwitthayakun (a.k.a. SAO KUAY, Sae Tung; a.k.a.
TUAN, Ming Cheng; a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG"; a.k.a.
"MING CHUNG"; a.k.a. "TA KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong
Kyawt, Shan, Burma; DOB 05 Nov 1950; National ID No. 5500900040846
(Thailand) (individual) [SDNTK].

KRILLO, Pavlo Valeriyovich (a.k.a. KRYLLO, Pavel; a.k.a. KRYLLO,
Pavel Velerevich), Sevastopol, Ukraine; DOB 01 Dec 1981; POB Omsk,
Russia; nationality Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13685].

KRINITSYN, Oleg Anatolyevich, Russia; DOB 12 May 1971; nationality
Russia; Gender Male; Tax ID No. 342304942480 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY RSB-GROUP).

KRIOGENMASH OAO (a.k.a. CRYOGENMASH; a.k.a. CRYOGENMASH JOINT STOCK
COMPANY; f.k.a. OPEN JOINT STOCK COMPANY CRYOGENMASH; a.k.a. OPEN
JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA), 67, Lenin
Avenue, Balashikha, Moscow Region 143907, Russia; 36 Lenina
Prospekt, Balashikha G. 143907, Russia; Website www.cryogenmash.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 03 Oct 1945; Registration ID 1025000513878
(Russia); Tax ID No. 5001000066 (Russia); Government Gazette Number
05747985 (Russia); For more information on directives, please visit
the following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: GAZPROMBANK JOINT STOCK
COMPANY).

KRIPTO PRO OOO (a.k.a. LIMITED LIABILITY COMPANY CRYPTO PRO), Ul.
Sushchevskii Val 18, Moscow 127018, Russia; Proezd Izmailovskii D.
10, K. 2, Pomeshch. 4/1, Moscow 105037, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7717107991 (Russia); Registration Number 1037700085444 (Russia)
[RUSSIA-EO14024].

KRISTIANO GR 53 JSC AD, 43 Moskovska Str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization Established Date 2017;
Government Gazette Number 204642716 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).

KRIVONOSOV, Sergey Vladimirovich, Russia; DOB 29 May 1971;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KRIVORUCHKO, Aleksei Yurievich (a.k.a. KRIVORUCHKO, Aleksey; a.k.a.
KRIVORUCHKO, Alexei), Russia; DOB 17 Jul 1975; POB Stavropol,
Russia; nationality Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

KRIVORUCHKO, Aleksey (a.k.a. KRIVORUCHKO, Alex; a.k.a. KRIVORUCHKO,
Alexei); DOB 25 Aug 1977; POB Moscow Region, Russia (individual)
[MAGNIT].

KRIVORUCHKO, Aleksey (a.k.a. KRIVORUCHKO, Aleksei Yurievich; a.k.a.
KRIVORUCHKO, Alexei), Russia; DOB 17 Jul 1975; POB Stavropol,
Russia; nationality Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

KRIVORUCHKO, Alex (a.k.a. KRIVORUCHKO, Aleksey; a.k.a. KRIVORUCHKO,
Alexei); DOB 25 Aug 1977; POB Moscow Region, Russia (individual)
[MAGNIT].

KRIVORUCHKO, Alexei (a.k.a. KRIVORUCHKO, Aleksey; a.k.a.
KRIVORUCHKO, Alex); DOB 25 Aug 1977; POB Moscow Region, Russia
(individual) [MAGNIT].

KRIVORUCHKO, Alexei (a.k.a. KRIVORUCHKO, Aleksei Yurievich; a.k.a.
KRIVORUCHKO, Aleksey), Russia; DOB 17 Jul 1975; POB Stavropol,
Russia; nationality Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

KRIVORUCHKO, Ekaterina Vladimirovna (a.k.a. TOROPOVA, Ekaterina
Vladimirovna; a.k.a. TOROPOVA, Yekaterina), Russia; DOB 26 Mar
1986; POB Moscow, Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: KRIVORUCHKO, Aleksei
Yurievich).

KRNOJELAC, Milorad; DOB 25 Jul 1940; POB Birotici, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS].

KRNPC (a.k.a. KAROON PETROCHEMICAL; a.k.a. KAROON PETROCHEMICAL CO;
a.k.a. KAROUN PETROCHEMICAL COMPANY), No 17, Shahid Khalilzadeh
Ally, Vanak Square, Valiasr Street, Tehran 1965754351, Iran; Block
6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini
Port, Mahshahr, Tehran 1965754351, Iran; Site 2, Central Office
Address, Special Industrial Zone, Mahshahr, Khuzestan, Iran; Site
2, Karoon Petrochemical Complex, 6358159385, Iran; P.O. Box
1969754351, Tehran, Iran; Website www.krnpc.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 9645 (Iran) [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).

KRONSTADT MARINE PLANT (a.k.a. FEDERAL STATE UNITARY ENTERPRISE
KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII; a.k.a. FEDERAL
STATE UNITARY ENTERPRISE KRONSTADT MARINE PLANT OF THE MINISTRY OF
DEFENSE OF THE RUSSIAN FEDERATION; a.k.a. JOINT STOCK COMPANY
KRONSTADT MARINE PLANT), Kronstadt, St. Petrovskaya, 2, Kronstadt
District, St. Petersburg 197762, Russia; Website kmolz.ru;
Organization Established Date 25 Apr 1997; Tax ID No. 7818001991
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

KRSTIC, Radislav; DOB 15 Feb 1948; POB Nedjeljiste, Vlasenica,
Bosnia-Herzegovina; ICTY indictee (individual) [BALKANS].

KRUCHINA, Anastasia Vladimirovna (a.k.a. POTANINA, Anastasia
Vladimirovna; a.k.a. POTANINA, Anastasiya Vladimirovna), 3-7,
Skatertny Pereulok, Moscow 121069, Russia; DOB 30 Apr 1984;
nationality Russia; Gender Female; Passport 530370637 (Russia);
National ID No. 4507487205 (Russia); Tax ID No. 770302055000
(Russia) (individual) [RUSSIA-EO14024] (Linked To: POTANIN,
Vladimir Olegovich).

KRUGLY, Vladimir Igorevich, Russia; DOB 27 May 1955; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KRUGOVOV, Anton Alekseevich (a.k.a. KRUGOVOV, Anton Alekseyevich),
Russia; DOB 08 Aug 1981; POB Kurchatov, Russia; nationality Russia;
citizen Russia; Gender Male; Passport 718255951 (Russia); National
ID No. 2006744304 (Russia) (individual) [RUSSIA-EO14024] (Linked
To: MAJORY LLP; Linked To: OOO SERNIYA INZHINIRING).

KRUGOVOV, Anton Alekseyevich (a.k.a. KRUGOVOV, Anton Alekseevich),
Russia; DOB 08 Aug 1981; POB Kurchatov, Russia; nationality Russia;
citizen Russia; Gender Male; Passport 718255951 (Russia); National
ID No. 2006744304 (Russia) (individual) [RUSSIA-EO14024] (Linked
To: MAJORY LLP; Linked To: OOO SERNIYA INZHINIRING).

KRUNIC, Savko (a.k.a. KRUNIC, Savo), Sokolac, Bosnia and
Herzegovina; DOB 27 Jan 1958; POB Sokolac, Bosnia-Herzegovina;
Passport 3667905 (Bosnia and Herzegovina); Director, Srpska Sume
Forestry Company, Sokolac, Bosnia-Herzegovina (individual)
[BALKANS].

KRUNIC, Savo (a.k.a. KRUNIC, Savko), Sokolac, Bosnia and
Herzegovina; DOB 27 Jan 1958; POB Sokolac, Bosnia-Herzegovina;
Passport 3667905 (Bosnia and Herzegovina); Director, Srpska Sume
Forestry Company, Sokolac, Bosnia-Herzegovina (individual)
[BALKANS].

KRYEZIU, Izmet; DOB 03 Oct 1954; POB Pagarusha-Malishev, Serbia and
Montenegro (individual) [BALKANS].

KRYLLO, Pavel (a.k.a. KRILLO, Pavlo Valeriyovich; a.k.a. KRYLLO,
Pavel Velerevich), Sevastopol, Ukraine; DOB 01 Dec 1981; POB Omsk,
Russia; nationality Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13685].

KRYLLO, Pavel Velerevich (a.k.a. KRILLO, Pavlo Valeriyovich; a.k.a.
KRYLLO, Pavel), Sevastopol, Ukraine; DOB 01 Dec 1981; POB Omsk,
Russia; nationality Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13685].

KRYLOV STATE CENTER (a.k.a. FEDERAL STATE UNITARY ENTERPRISE
KRYLOVSKY STATE RESEARCH CENTER; a.k.a. KRYLOV STATE RESEARCH
CENTER; a.k.a. KRYLOV STATE SCIENTIFIC CENTER FEDERAL STATE UNITARY
ENTERPRISE), 44, Moskovskoe shosse, St. Petersburg 196158, Russia;
Slavyanskaya pl., d. 2/5/4, str. 3, Moscow 109240, Russia;
Organization Established Date 06 Sep 2001; Tax ID No. 7810213747
(Russia); Registration Number 1027804905303 (Russia) [RUSSIA-
EO14024].

KRYLOV STATE RESEARCH CENTER (a.k.a. FEDERAL STATE UNITARY
ENTERPRISE KRYLOVSKY STATE RESEARCH CENTER; a.k.a. KRYLOV STATE
CENTER; a.k.a. KRYLOV STATE SCIENTIFIC CENTER FEDERAL STATE UNITARY
ENTERPRISE), 44, Moskovskoe shosse, St. Petersburg 196158, Russia;
Slavyanskaya pl., d. 2/5/4, str. 3, Moscow 109240, Russia;
Organization Established Date 06 Sep 2001; Tax ID No. 7810213747
(Russia); Registration Number 1027804905303 (Russia) [RUSSIA-
EO14024].

KRYLOV STATE SCIENTIFIC CENTER FEDERAL STATE UNITARY ENTERPRISE
(a.k.a. FEDERAL STATE UNITARY ENTERPRISE KRYLOVSKY STATE RESEARCH
CENTER; a.k.a. KRYLOV STATE CENTER; a.k.a. KRYLOV STATE RESEARCH
CENTER), 44, Moskovskoe shosse, St. Petersburg 196158, Russia;
Slavyanskaya pl., d. 2/5/4, str. 3, Moscow 109240, Russia;
Organization Established Date 06 Sep 2001; Tax ID No. 7810213747
(Russia); Registration Number 1027804905303 (Russia) [RUSSIA-
EO14024].

KRYLOV, Vladimir, Russia; DOB 11 Jan 1995; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

KRYLOVA, Aleksandra Yuryevna, Russia; DOB 01 Jul 1986; Gender
Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual) [CYBER2] (Linked To:
INTERNET RESEARCH AGENCY LLC).

KRYM SMT OOO LLC (a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a.
OOO 'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a. SOVMORTRANS-
CRIMEA), ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea,
Ukraine; Vokzalnoye Highway 140, Kerch, Ukraine; Anapskoye Highway
1, Temryuk, Russia; Email Address info@smt-k.ru; alt. Email Address
info@parom-k.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-
EO13685].

KRYMPATRIOTTSENTR (a.k.a. GOSUDARSTVENNOE BYUDZHETNOE
OBRAZOVATELNOE UCHREZHDENIE DOPOLNITELNOGO OBRAZOVANIYA RESPUBLIKI
KRYM REGIONALNY TSENTR PO PODGOTOVKE K VOENNOI SLUZHBE I VOENNO-
PATRIOTICHESKOMU VOSPITANIYU; a.k.a. REGIONAL CENTER FOR
PREPARATION FOR MILITARY SERVICE AND MILITARY PATRIOTIC EDUCATION.;
a.k.a. STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL
EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER), 60 Let
Oktyabrya Street, Building 13/64, Simferopol, Crimea 295044,
Ukraine; Organization Established Date 15 Jun 2015; Tax ID No.
9102187450 (Russia); Registration Number 1159102101180 (Russia)
[RUSSIA-EO14024].

KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD
(a.k.a. AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO; a.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a. CRIMEAN
ENTERPRISE AZOV DISTILLERY PLANT; a.k.a. CRIMEAN REPUBLICAN
ENTERPRISE AZOV DISTILLERY; a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
AZOVSKY LIKEROVODOCHNY ZAVOD), Bud. 40 vul. Zaliznychna, Smt
Azovske, Dzhankoisky R-N, Crimea 96178, Ukraine; 40 Railway St.,
Azov, Dzhankoy District 96178, Ukraine; 40 Zeleznodorozhnaya str.,
Azov, Jankoysky District 96178, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01271681 (Ukraine) [UKRAINE-
EO13685].

KRYMTEPLOELEKTROTSENTRAL, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO
KRYMTEPLOELEKTROTSENTRAL; a.k.a. AO, KRIMTETS; a.k.a. KRYMTETS,
AO), 1, ul. Montazhnaya Pgt. Gresovski, Simferopol, Crimea 295493,
Ukraine; Website www.krimtec.com; Email Address
e.hmelnitskiy@krimtec.com; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9102070194 (Russia); Government Gazette Number
00828288 (Russia); Registration Number 1159102014169 (Russia)
[UKRAINE-EO13685].

KRYMTETS, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO
KRYMTEPLOELEKTROTSENTRAL; a.k.a. AO, KRIMTETS; f.k.a.
KRYMTEPLOELEKTROTSENTRAL, AO), 1, ul. Montazhnaya Pgt. Gresovski,
Simferopol, Crimea 295493, Ukraine; Website www.krimtec.com; Email
Address e.hmelnitskiy@krimtec.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 9102070194 (Russia); Government Gazette
Number 00828288 (Russia); Registration Number 1159102014169
(Russia) [UKRAINE-EO13685].

KRYMZHD (a.k.a. CRIMEAN RAILWAY; a.k.a. FEDERAL STATE UNITARY
ENTERPRISE 'CRIMEAN RAILWAY'; a.k.a. THE RAILWAYS OF CRIMEA), 34
Pavlenko Street, Simferopol, Republic of Crimea 95006, Ukraine;
Website http://www.crimearw.ru; Email Address ngkkjd@mail.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1159102022738; V.A.T. Number 9102157783 [UKRAINE-EO13685].

KRYPTONIT NPC (a.k.a. JSC SCIENTIFIC AND PRODUCTION COMPANY
KRYPTONIT; a.k.a. KRYPTONITE NPK; a.k.a. NPK KRYPTONIT), 14
Spartakovskaya square, building 2, floor 3, room 4, Moscow 105082,
Russia; Tax ID No. 9701115253 (Russia); Business Registration
Number 1187746695784 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS).

KRYPTONITE NPK (a.k.a. JSC SCIENTIFIC AND PRODUCTION COMPANY
KRYPTONIT; a.k.a. KRYPTONIT NPC; a.k.a. NPK KRYPTONIT), 14
Spartakovskaya square, building 2, floor 3, room 4, Moscow 105082,
Russia; Tax ID No. 9701115253 (Russia); Business Registration
Number 1187746695784 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS).

KSK GROUP (a.k.a. "OOO KSK"), Ul. Zemlyanoi Val D. 68/18, Str. 3,
Moscow 109004, Russia; Tax ID No. 7725685410 (Russia); Registration
Number 1107746010052 (Russia) [RUSSIA-EO14024].

KT SERVICES & LOGISTICS CO., LTD (a.k.a. KT SERVICES & LOGISTICS
KTSL COMPANY LIMITED; a.k.a. KT SERVICES AND LOGISTICS CO., LTD;
a.k.a. KT SERVICES AND LOGISTICS COMPANY LIMITED; a.k.a. KT
SERVICES AND LOGISTICS KTSL COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma; Registration Country Burma;
Organization Established Date 18 Feb 2014; Registration Number
108301848 (Burma) [BURMA-EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KT SERVICES & LOGISTICS KTSL COMPANY LIMITED (a.k.a. KT SERVICES &
LOGISTICS CO., LTD; a.k.a. KT SERVICES AND LOGISTICS CO., LTD;
a.k.a. KT SERVICES AND LOGISTICS COMPANY LIMITED; a.k.a. KT
SERVICES AND LOGISTICS KTSL COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma; Registration Country Burma;
Organization Established Date 18 Feb 2014; Registration Number
108301848 (Burma) [BURMA-EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KT SERVICES AND LOGISTICS CO., LTD (a.k.a. KT SERVICES & LOGISTICS
CO., LTD; a.k.a. KT SERVICES & LOGISTICS KTSL COMPANY LIMITED;
a.k.a. KT SERVICES AND LOGISTICS COMPANY LIMITED; a.k.a. KT
SERVICES AND LOGISTICS KTSL COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma; Registration Country Burma;
Organization Established Date 18 Feb 2014; Registration Number
108301848 (Burma) [BURMA-EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KT SERVICES AND LOGISTICS COMPANY LIMITED (a.k.a. KT SERVICES &
LOGISTICS CO., LTD; a.k.a. KT SERVICES & LOGISTICS KTSL COMPANY
LIMITED; a.k.a. KT SERVICES AND LOGISTICS CO., LTD; a.k.a. KT
SERVICES AND LOGISTICS KTSL COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma; Registration Country Burma;
Organization Established Date 18 Feb 2014; Registration Number
108301848 (Burma) [BURMA-EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KT SERVICES AND LOGISTICS KTSL COMPANY LIMITED (a.k.a. KT SERVICES
& LOGISTICS CO., LTD; a.k.a. KT SERVICES & LOGISTICS KTSL COMPANY
LIMITED; a.k.a. KT SERVICES AND LOGISTICS CO., LTD; a.k.a. KT
SERVICES AND LOGISTICS COMPANY LIMITED), Pyay Road, A4/A5 Kamayut
Township, Rangoon 11201, Burma; Registration Country Burma;
Organization Established Date 18 Feb 2014; Registration Number
108301848 (Burma) [BURMA-EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KTB SUDOKOMPOZIT, GUP (a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO
SUDOKOMPOZIT; a.k.a. GUP RK KTB SUDOKOMPOZIT; a.k.a. STATE UNITARY
ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU
SUDOKOMPOZIT; a.k.a. SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU),
House 14, Kuibysheva Street, Feodosia, Crimea 298100, Ukraine;
Website http://sudocompozit.ru/; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9108007745 (Russia); Government Gazette Number
00745510 (Russia); Registration Number 1149102094680 (Russia)
[UKRAINE-EO13685].

KTH GROUP SPOL SRO, Teslova 18211/15, Bratislava 82102, Slovakia;
Organization Established Date 22 Jun 1995; Tax ID No. 2020940834
(Slovakia); Registration Number 31396879 (Slovakia) [RUSSIA-
EO14024] (Linked To: KAZIKAEV, Valery Dzhekovich).

KU, Cha-hyo'ng (a.k.a. KU, Ja Hyong), Libya; DOB 08 Sep 1957;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Foreign Trade
Bank of the Democratic People's Republic of Korea chief
representative in Libya (individual) [DPRK2].

KU, Ja Hyong (a.k.a. KU, Cha-hyo'ng), Libya; DOB 08 Sep 1957;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Foreign Trade
Bank of the Democratic People's Republic of Korea chief
representative in Libya (individual) [DPRK2].

KU, Seung Sub (a.k.a. KU, Sung Sop; a.k.a. KU, Su'ng-so'p; a.k.a.
KU, Young Hyok), Shenyang, China; DOB 07 Nov 1959; POB Pyongan-
bukdo, North Korea; nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 321233 (Korea, North); Consul General,
Shenyang, China (individual) [DPRK2].

KU, Sung Sop (a.k.a. KU, Seung Sub; a.k.a. KU, Su'ng-so'p; a.k.a.
KU, Young Hyok), Shenyang, China; DOB 07 Nov 1959; POB Pyongan-
bukdo, North Korea; nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 321233 (Korea, North); Consul General,
Shenyang, China (individual) [DPRK2].

KU, Su'ng-so'p (a.k.a. KU, Seung Sub; a.k.a. KU, Sung Sop; a.k.a.
KU, Young Hyok), Shenyang, China; DOB 07 Nov 1959; POB Pyongan-
bukdo, North Korea; nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 321233 (Korea, North); Consul General,
Shenyang, China (individual) [DPRK2].

KU, Young Hyok (a.k.a. KU, Seung Sub; a.k.a. KU, Sung Sop; a.k.a.
KU, Su'ng-so'p), Shenyang, China; DOB 07 Nov 1959; POB Pyongan-
bukdo, North Korea; nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 321233 (Korea, North); Consul General,
Shenyang, China (individual) [DPRK2].

KUAC, Gregory Deng (a.k.a. ADUOL, Gregory Deng Kuac; a.k.a.
DIMITRY, Gregory Vasili; a.k.a. KUACH, Gregory Deng; a.k.a.
YALOURIS, Gregory Vasilis Dimitry), Juba, South Sudan; DOB 01 Jan
1961; POB Ajogo, South Sudan; nationality South Sudan; Gender Male
(individual) [SOUTH SUDAN].

KUACH, Gregory Deng (a.k.a. ADUOL, Gregory Deng Kuac; a.k.a.
DIMITRY, Gregory Vasili; a.k.a. KUAC, Gregory Deng; a.k.a.
YALOURIS, Gregory Vasilis Dimitry), Juba, South Sudan; DOB 01 Jan
1961; POB Ajogo, South Sudan; nationality South Sudan; Gender Male
(individual) [SOUTH SUDAN].

KUAI NUENG, Sae Chang (a.k.a. SHIH, Kuo Neng; a.k.a. "AH SAN";
a.k.a. "SHI KWAN NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek, Shan,
Burma; DOB 1964 (individual) [SDNTK].

KUAJIAN, Michael (a.k.a. KUAJIEN DUER MAYOK, Michael; a.k.a.
KUAJIEN, Michael), Nairobi, Kenya; DOB 01 Jan 1979; nationality
South Sudan; Gender Male (individual) [GLOMAG].

KUAJIEN DUER MAYOK, Michael (a.k.a. KUAJIAN, Michael; a.k.a.
KUAJIEN, Michael), Nairobi, Kenya; DOB 01 Jan 1979; nationality
South Sudan; Gender Male (individual) [GLOMAG].

KUAJIEN, Michael (a.k.a. KUAJIAN, Michael; a.k.a. KUAJIEN DUER
MAYOK, Michael), Nairobi, Kenya; DOB 01 Jan 1979; nationality South
Sudan; Gender Male (individual) [GLOMAG].

KUARZO DISCOTECA (a.k.a. INVERSIONES TALADRO LTDA.), Calle 1 K. 48
Anillo Vial, Villavicencio, Colombia; NIT # 900063810-4 (Colombia)
[SDNTK].

KUBAN AGRO (a.k.a. AGROHOLDING KUBAN; a.k.a. KUBAN AGROHOLDING), 77
Mira St., Ust-Labinsk, Krasnodar Territory 352330, Russia; 1
Montazhnaya St., Ust-Labinsk, Krasnodar Territory, Russia; 116 Mira
St., Ust-Labinsk, Krasnodar Territory, Russia; 1 G. Konshinykh St.,
Krasnodar Territory, Russia; 2 Rabochaya St., Ust-Labinsk,
Krasnodar Territory, Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661] [UKRAINE-EO13662] (Linked To: DERIPASKA,
Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED).

KUBAN AGROHOLDING (a.k.a. AGROHOLDING KUBAN; a.k.a. KUBAN AGRO), 77
Mira St., Ust-Labinsk, Krasnodar Territory 352330, Russia; 1
Montazhnaya St., Ust-Labinsk, Krasnodar Territory, Russia; 116 Mira
St., Ust-Labinsk, Krasnodar Territory, Russia; 1 G. Konshinykh St.,
Krasnodar Territory, Russia; 2 Rabochaya St., Ust-Labinsk,
Krasnodar Territory, Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661] [UKRAINE-EO13662] (Linked To: DERIPASKA,
Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED).

KUBAYSY, Abd Al Munhim (a.k.a. AL-QUBAYSI, Abd-al-Munim; a.k.a.
KOBEISSI, Abd Al Menhem; a.k.a. KOBEISSI, Abdel Menhem; a.k.a.
KOBEISSI, Abdul Menhem; a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
QUBAYSI, Abd Al Menhem); DOB 01 Jan 1964; alt. DOB 1961; POB
Beirut, Lebanon; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport RL 1622378
(Lebanon) (individual) [SDGT].

KUBILAY, Sari (a.k.a. SARI, Kubilav; a.k.a. SARI, Kubilay),
Istanbul, Turkey; DOB 27 May 1991; POB Seyhan, Turkey; nationality
Turkey; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport A08J00530 (Turkey); National ID No. 21691072558 (Turkey)
(individual) [SDGT] (Linked To: KATIBAT AL TAWHID WAL JIHAD).

KUBRAKOU, Ivan Uladzimiravich (a.k.a. KUBRAKOV, Ivan; a.k.a.
KUBRAKOV, Ivan Vladimirovich), Minsk, Belarus; DOB 05 May 1975; POB
Malinawka, Mahilyou Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

KUBRAKOV, Ivan (a.k.a. KUBRAKOU, Ivan Uladzimiravich; a.k.a.
KUBRAKOV, Ivan Vladimirovich), Minsk, Belarus; DOB 05 May 1975; POB
Malinawka, Mahilyou Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

KUBRAKOV, Ivan Vladimirovich (a.k.a. KUBRAKOU, Ivan Uladzimiravich;
a.k.a. KUBRAKOV, Ivan), Minsk, Belarus; DOB 05 May 1975; POB
Malinawka, Mahilyou Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

KUBURA, Amir; DOB 04 Mar 1964; POB Kakanj, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

KUCHI, Ahmed Jan (a.k.a. WAZIR, Ahmed Jan; a.k.a. ZADRAN, Ahmed
Jan); DOB 1963; POB Barlah Village, Qareh Bagh District, Ghazni
Province, Afghanistan (individual) [SDGT].

KUCHKZA'I, Ebrahim Mohammad (a.k.a. KOOCHAK ZAIE, Ebrahim; a.k.a.
KOUCHAKZAEI, Ebrahim; a.k.a. KOUCHEKZAEI, Ebrahim), Iran; DOB 1963
to 1964; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; LEF Colonel
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

KUCHMENT, Mikhail Lvovich, Demiana Bednogo Street, 23, block 1,
flat 40, Moscow, Russia; DOB 28 Aug 1973; nationality Russia;
Gender Male; Passport 756767859 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

KUCHUMOVA, Nadezhda Leonidovna (a.k.a. KUCHUMOVA, Nadia), St.
Petersburg, Russia; DOB 28 Nov 1980; POB St. Petersburg, Russia;
nationality Russia; Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Passport 753982883 (Russia); National ID No. 4003756042
(individual) [CYBER2] (Linked To: NPP PT OKEANOS, AO).

KUCHUMOVA, Nadia (a.k.a. KUCHUMOVA, Nadezhda Leonidovna), St.
Petersburg, Russia; DOB 28 Nov 1980; POB St. Petersburg, Russia;
nationality Russia; Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Passport 753982883 (Russia); National ID No. 4003756042
(individual) [CYBER2] (Linked To: NPP PT OKEANOS, AO).

KUDDAM E ISLAMI (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan
[FTO] [SDGT].

KUDOKAI (a.k.a. FIFTH KUDO-KAI; a.k.a. GODAIME KUDO-KAI; a.k.a.
KUDO-KAI), 1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka,
Japan [TCO].

KUDO-KAI (a.k.a. FIFTH KUDO-KAI; a.k.a. GODAIME KUDO-KAI; a.k.a.
KUDOKAI), 1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka,
Japan [TCO].

KUDRIAVTSEV, Gennadii Ivanovich (a.k.a. KUDRYAVTSEV, Gennady
Ivanovich), Russia; DOB 20 Aug 1947; POB Dalian, China; nationality
Russia; Gender Male; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 183303235868 (Russia)
(individual) [RUSSIA-EO14024].

KUDRIN, Aleksey Leonidovich, Moscow, Russia; DOB 12 Oct 1960; POB
Dobele, Latvia; nationality Russia; Gender Male; Tax ID No.
773600493205 (Russia) (individual) [RUSSIA-EO14024].

KUDRYAKOV, Dmitry; DOB 11 Dec 1964; POB Irkutsk, Russia;
nationality Russia; Gender Male; Passport 531079231 (Russia)
expires 24 Mar 2026; NIT # 79478034 (Guatemala); C.U.I.
3749997750101 (Guatemala) (individual) [GLOMAG].

KUDRYASHOVA, Olga (a.k.a. BEGLOVA, Olga Aleksandrovna; a.k.a.
BEGLOVA, Olga Alexandrova), Russia; DOB 11 May 1985; nationality
Russia; Gender Female (individual) [RUSSIA-EO14024] (Linked To:
BEGLOV, Aleksandr Dmitrievich).

KUDRYAVTSEV, Gennady Ivanovich (a.k.a. KUDRIAVTSEV, Gennadii
Ivanovich), Russia; DOB 20 Aug 1947; POB Dalian, China; nationality
Russia; Gender Male; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 183303235868 (Russia)
(individual) [RUSSIA-EO14024].

KUDRYAVTSEV, Konstantin (a.k.a. KUDRYAVTSEV, Konstantin Borisovich;
a.k.a. SOKOLOV, Konstantin; a.k.a. SOKOLOV, Konstantin
Yevgenievich), Russia; DOB 28 Apr 1980; alt. DOB 28 Apr 1979;
nationality Russia; Gender Male (individual) [NPWMD] [MAGNIT]
(Linked To: FEDERAL SECURITY SERVICE).

KUDRYAVTSEV, Konstantin Borisovich (a.k.a. KUDRYAVTSEV, Konstantin;
a.k.a. SOKOLOV, Konstantin; a.k.a. SOKOLOV, Konstantin
Yevgenievich), Russia; DOB 28 Apr 1980; alt. DOB 28 Apr 1979;
nationality Russia; Gender Male (individual) [NPWMD] [MAGNIT]
(Linked To: FEDERAL SECURITY SERVICE).

KUJUNDZIC, Predrag (a.k.a. "PREDO"); DOB 30 Jan 1961; POB Suho
Polje, Doboj, Bosnia-Herzegovina (individual) [BALKANS].

KUKPANG KWAHAK-WON (a.k.a. 2ND ACADEMY OF NATURAL SCIENCES; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2
CHAYON KWAHAK-WON; a.k.a. NATIONAL DEFENSE ACADEMY; a.k.a. SANSRI;
a.k.a. SECOND ACADEMY OF NATURAL SCIENCES; a.k.a. SECOND ACADEMY OF
NATURAL SCIENCES RESEARCH INSTITUTE), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [NPWMD].

KULEMEKOV, Vladimir (a.k.a. KULEMEKOV, Vladimir Janovich), 64-1-215
Choroshevskoye Shosse, Moscow 123007, Russia; 9 2nd Verkhny
Mikhailovsky Proezd, Building 2, Moscow 115007, Russia; DOB 26 Mar
1946; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]
(Linked To: DE GEETERE, Hans).

KULEMEKOV, Vladimir Janovich (a.k.a. KULEMEKOV, Vladimir), 64-1-215
Choroshevskoye Shosse, Moscow 123007, Russia; 9 2nd Verkhny
Mikhailovsky Proezd, Building 2, Moscow 115007, Russia; DOB 26 Mar
1946; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]
(Linked To: DE GEETERE, Hans).

KULIK, Konstantin (a.k.a. KULYK, Konstantin; a.k.a. KULYK,
Konstantyn Hennadiyovych; a.k.a. KULYK, Kostiantyn; a.k.a. KULYK,
Kostyantyn), Ukraine; DOB 03 Nov 1977; nationality Ukraine; Gender
Male (individual) [ELECTION-EO13848].

KULIK, Vadim (a.k.a. KULIK, Vadim Valerievich), Russia; DOB 14 Aug
1972; POB Nalchik, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KULIK, Vadim Valerievich (a.k.a. KULIK, Vadim), Russia; DOB 14 Aug
1972; POB Nalchik, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KULIKOVSKIH, Nina Germanovna (a.k.a. KULIKOVSKIKH, Nina
Germanovna), Russia; DOB 05 Feb 1961; nationality Russia; Gender
Female; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

KULIKOVSKIKH, Nina Germanovna (a.k.a. KULIKOVSKIH, Nina
Germanovna), Russia; DOB 05 Feb 1961; nationality Russia; Gender
Female; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

KULINICH, Larisa (a.k.a. KULINICH, Larisa Vitalievna), Simferopol,
Crimea, Ukraine; DOB 02 Mar 1976; POB Ostapovka, Mirgorod District,
Poltava Oblast, Ukraine; nationality Ukraine; alt. nationality
Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KULINICH, Larisa Vitalievna (a.k.a. KULINICH, Larisa), Simferopol,
Crimea, Ukraine; DOB 02 Mar 1976; POB Ostapovka, Mirgorod District,
Poltava Oblast, Ukraine; nationality Ukraine; alt. nationality
Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KULIYEVA, Adelina (a.k.a. DAL, Jackline; a.k.a. TURKMEN, Selina),
Turkmenistan; United Arab Emirates; DOB 03 Dec 1990; Gender Female;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
TRANSMART DMCC).

KULYGINA, Olga Ivanovna (a.k.a. KULYHINA, Olha Ivanivna), Moscow,
Russia; DOB 14 Sep 1972; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF
DONBAS VOLUNTEERS).

KULYHINA, Olha Ivanivna (a.k.a. KULYGINA, Olga Ivanovna), Moscow,
Russia; DOB 14 Sep 1972; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF
DONBAS VOLUNTEERS).

KULYK, Konstantin (a.k.a. KULIK, Konstantin; a.k.a. KULYK,
Konstantyn Hennadiyovych; a.k.a. KULYK, Kostiantyn; a.k.a. KULYK,
Kostyantyn), Ukraine; DOB 03 Nov 1977; nationality Ukraine; Gender
Male (individual) [ELECTION-EO13848].

KULYK, Konstantyn Hennadiyovych (a.k.a. KULIK, Konstantin; a.k.a.
KULYK, Konstantin; a.k.a. KULYK, Kostiantyn; a.k.a. KULYK,
Kostyantyn), Ukraine; DOB 03 Nov 1977; nationality Ukraine; Gender
Male (individual) [ELECTION-EO13848].

KULYK, Kostiantyn (a.k.a. KULIK, Konstantin; a.k.a. KULYK,
Konstantin; a.k.a. KULYK, Konstantyn Hennadiyovych; a.k.a. KULYK,
Kostyantyn), Ukraine; DOB 03 Nov 1977; nationality Ukraine; Gender
Male (individual) [ELECTION-EO13848].

KULYK, Kostyantyn (a.k.a. KULIK, Konstantin; a.k.a. KULYK,
Konstantin; a.k.a. KULYK, Konstantyn Hennadiyovych; a.k.a. KULYK,
Kostiantyn), Ukraine; DOB 03 Nov 1977; nationality Ukraine; Gender
Male (individual) [ELECTION-EO13848].

KUMAR, Akhilesh; DOB 15 Jun 1976; POB Patna, India; nationality
India; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Seafarer's Identification Document MUM
85917 (India) expires 11 Nov 2023 (individual) [SDGT] (Linked To:
MEHDI GROUP).

KUMBA, Gabriel Amisi (a.k.a. AMISI, Nkumba; a.k.a. "Tango Fort";
a.k.a. "Tango Four"); DOB 28 May 1964; nationality Congo,
Democratic Republic of the; Gender Male; Major General; Commander
of the First Defense Zone; Former Armed Forces of the Democratic
Republic of the Congo land forces commander (individual) [DRCONGO].

KUMBYOL TRADING (a.k.a. KOREA KUMBYOL TRADING COMPANY; a.k.a.
KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY), Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [DPRK4].

KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY (a.k.a.
KOREA KUMBYOL TRADING COMPANY; a.k.a. KUMBYOL TRADING), Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [DPRK4].

KUMERTAU AVIATION PRODUCTION ENTERPRISE (a.k.a. JOINT STOCK COMPANY
KUMERTAU AVIATION PRODUCTION ENTERPRISE; a.k.a. "AO KUMAPP"; a.k.a.
"JSC KUMAPE"), Ul. Novozarinskaya D. 15 A, Kumertau 453300, Russia;
Organization Established Date 09 Jul 1992; Tax ID No. 0262016287
(Russia); Registration Number 1080262000609 (Russia) [RUSSIA-
EO14024] (Linked To: VERTOLETY ROSSII AO).

KUMGANG BANK, Kumgang Bank Building, Jungsong-don, Pyongyang,
Korea, North; SWIFT/BIC KMBKKPPY; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; all offices worldwide [DPRK3].

KU'MHAERYONG COMPANY LTD (a.k.a. CHO'NGSONG UNITED TRADING COMPANY;
a.k.a. CHONGSONG YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. GREEN PINE ASSOCIATED
CORPORATION; a.k.a. JINDALLAE; a.k.a. NATURAL RESOURCES DEVELOPMENT
AND INVESTMENT CORPORATION; a.k.a. SAENGP'IL COMPANY), c/o
Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

KUMIN, Vadim Valentinovich, Russia; DOB 01 Jan 1973; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KUMPILOV, Murat Karalbiyevich, Adygeya Republic, Russia; DOB 27 Feb
1973; POB Ulyap, Adygeya Republic, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 010200122926 (Russia)
(individual) [RUSSIA-EO14024].

KUNARAC, Dragoljub; DOB 15 May 1960; POB Foca, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

KUNFUTH, Abbas Khalaf, House 21, Lane 17, Subdivision 603, Dragh
District, Al-Mansour; DOB 1955; POB Baghdad, Iraq (individual)
[IRAQ2].

KUNLUN HOLDING COMPANY LTD., Vistra Corporate Services Centre,
Wickhams Cay II, Road Town, Tortola VG1110, Virgin Islands,
British; Executive Order 13846 information: FOREIGN EXCHANGE.  Sec.
5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT SANCTIONS.  Sec.
5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846].

KUNLUN SHIPPING COMPANY LIMITED, 17th Floor, Siu Ying Commercial
Building, 151-155 Queen's Road Central, Hong Kong; Building 5, 815
Dongdaming Lu, Hongkou Qu, Shanghai 200082, China; Website
www.kunlunholding.com; Email Address admin@sinocpa.com; Executive
Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING TRANSACTIONS.  Sec.
5(a)(iii); alt. Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive
Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846
information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order
13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Business Registration Number 1298446 [IRAN-EO13846].

KUNOSKA-KAMCEVA, Ratka (a.k.a. KAMCEVA, Ratka Kunoska), North
Macedonia, The Republic of; DOB 16 Oct 1945; nationality North
Macedonia, The Republic of; Gender Female (individual) [BALKANS-
EO14033] (Linked To: KAMCEV, Jordan).

KUNTSEVICH, Alena Kanstantsinauna (a.k.a. KUNTSEVICH, Yelena
Konstantinovna), Minsk Oblast, Belarus; DOB 1971; nationality
Belarus; Gender Female (individual) [BELARUS-EO14038].

KUNTSEVICH, Yelena Konstantinovna (a.k.a. KUNTSEVICH, Alena
Kanstantsinauna), Minsk Oblast, Belarus; DOB 1971; nationality
Belarus; Gender Female (individual) [BELARUS-EO14038].

KUOK-KUI, Wan (a.k.a. KOI, Wan Kuok; a.k.a. "Broken Tooth"; a.k.a.
"Brokentooth"; a.k.a. "GUOJU, Yin"; a.k.a. "KUI, Bung Nga"), Macau;
DOB 29 Jul 1955; Gender Male; Passport 31135083 (Portugal) expires
27 Mar 2023 (individual) [GLOMAG].

KUOL, Santino Deng (a.k.a. WOL, Santino Deng; a.k.a. WUOL, Santino
Deng); DOB 09 Nov 1962; POB Aweil, South Sudan; alt. POB Aweil,
Sudan; Major General; Sudan People's Liberation Army Third Division
Commander (individual) [SOUTH SUDAN].

KUPRIYANOV, Aleksey Aleksandrovich (a.k.a. KUPRIYANOV, Alexey
Aleksandrovich), Russia; DOB 18 Feb 1981; POB Ryazan, Russia;
nationality Russia; Gender Male; National ID No. 622905256403
(Russia) (individual) [RUSSIA-EO14024] (Linked To: AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT).

KUPRIYANOV, Alexey Aleksandrovich (a.k.a. KUPRIYANOV, Aleksey
Aleksandrovich), Russia; DOB 18 Feb 1981; POB Ryazan, Russia;
nationality Russia; Gender Male; National ID No. 622905256403
(Russia) (individual) [RUSSIA-EO14024] (Linked To: AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT).

KURBANOV, Nuri (a.k.a. KOURMPANOV, Nourmourad; a.k.a. KURBANOV,
Nurmurad; a.k.a. KURBANOV, Nurmurat), Cyprus; DOB 17 Oct 1962; POB
Turkmenistan; nationality Turkmenistan; citizen Russia; Gender Male
(individual) [BELARUS-EO14038] (Linked To: OKB TSP SCIENTIFIC
PRODUCTION LIMITED LIABILITY COMPANY).

KURBANOV, Nurmurad (a.k.a. KOURMPANOV, Nourmourad; a.k.a. KURBANOV,
Nuri; a.k.a. KURBANOV, Nurmurat), Cyprus; DOB 17 Oct 1962; POB
Turkmenistan; nationality Turkmenistan; citizen Russia; Gender Male
(individual) [BELARUS-EO14038] (Linked To: OKB TSP SCIENTIFIC
PRODUCTION LIMITED LIABILITY COMPANY).

KURBANOV, Nurmurat (a.k.a. KOURMPANOV, Nourmourad; a.k.a. KURBANOV,
Nuri; a.k.a. KURBANOV, Nurmurad), Cyprus; DOB 17 Oct 1962; POB
Turkmenistan; nationality Turkmenistan; citizen Russia; Gender Male
(individual) [BELARUS-EO14038] (Linked To: OKB TSP SCIENTIFIC
PRODUCTION LIMITED LIABILITY COMPANY).

KURBANOV, Rizvan Daniyalovich, Russia; DOB 03 Jan 1961; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA (a.k.a. KURCHALOI
DISTRICT MVD BRANCH; a.k.a. KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION; a.k.a. KURCHALOI DISTRICT POLICE DEPARTMENT; a.k.a.
KURCHALOI OMVD; a.k.a. KURCHALOI POLICE; a.k.a. KURCHALOI ROVD;
a.k.a. KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL
AFFAIRS; a.k.a. KURCHALOY POLICE DEPARTMENT; a.k.a. KURCHALOYEVSKY
DISTRICT POLICE DEPARTMENT; a.k.a. KURCHALOYEVSKY POLICE
DEPARTMENT; a.k.a. MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt, Kurchaloi, Kurchaloi
District, Chechen Republic 366329, Russia; 83 A.Kh.  Kadyrov
Street, Kurchaloi village, Kurchaloi district, Chechen Republic,
Russia; Organization Established Date 16 Nov 2004; Tax ID No.
2027000900 (Russia); Registration Number 1042002408140 (Russia)
[MAGNIT].

KURCHALOI DISTRICT MVD BRANCH (a.k.a. KURCHALOI DISTRICT BRANCH OF
THE MVD OF RUSSIA; a.k.a. KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION; a.k.a. KURCHALOI DISTRICT POLICE DEPARTMENT; a.k.a.
KURCHALOI OMVD; a.k.a. KURCHALOI POLICE; a.k.a. KURCHALOI ROVD;
a.k.a. KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL
AFFAIRS; a.k.a. KURCHALOY POLICE DEPARTMENT; a.k.a. KURCHALOYEVSKY
DISTRICT POLICE DEPARTMENT; a.k.a. KURCHALOYEVSKY POLICE
DEPARTMENT; a.k.a. MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt, Kurchaloi, Kurchaloi
District, Chechen Republic 366329, Russia; 83 A.Kh.  Kadyrov
Street, Kurchaloi village, Kurchaloi district, Chechen Republic,
Russia; Organization Established Date 16 Nov 2004; Tax ID No.
2027000900 (Russia); Registration Number 1042002408140 (Russia)
[MAGNIT].

KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY
OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION (a.k.a. KURCHALOI
DISTRICT BRANCH OF THE MVD OF RUSSIA; a.k.a. KURCHALOI DISTRICT MVD
BRANCH; a.k.a. KURCHALOI DISTRICT POLICE DEPARTMENT; a.k.a.
KURCHALOI OMVD; a.k.a. KURCHALOI POLICE; a.k.a. KURCHALOI ROVD;
a.k.a. KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL
AFFAIRS; a.k.a. KURCHALOY POLICE DEPARTMENT; a.k.a. KURCHALOYEVSKY
DISTRICT POLICE DEPARTMENT; a.k.a. KURCHALOYEVSKY POLICE
DEPARTMENT; a.k.a. MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt, Kurchaloi, Kurchaloi
District, Chechen Republic 366329, Russia; 83 A.Kh.  Kadyrov
Street, Kurchaloi village, Kurchaloi district, Chechen Republic,
Russia; Organization Established Date 16 Nov 2004; Tax ID No.
2027000900 (Russia); Registration Number 1042002408140 (Russia)
[MAGNIT].

KURCHALOI DISTRICT POLICE DEPARTMENT (a.k.a. KURCHALOI DISTRICT
BRANCH OF THE MVD OF RUSSIA; a.k.a. KURCHALOI DISTRICT MVD BRANCH;
a.k.a. KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE
MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION; a.k.a.
KURCHALOI OMVD; a.k.a. KURCHALOI POLICE; a.k.a. KURCHALOI ROVD;
a.k.a. KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL
AFFAIRS; a.k.a. KURCHALOY POLICE DEPARTMENT; a.k.a. KURCHALOYEVSKY
DISTRICT POLICE DEPARTMENT; a.k.a. KURCHALOYEVSKY POLICE
DEPARTMENT; a.k.a. MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt, Kurchaloi, Kurchaloi
District, Chechen Republic 366329, Russia; 83 A.Kh.  Kadyrov
Street, Kurchaloi village, Kurchaloi district, Chechen Republic,
Russia; Organization Established Date 16 Nov 2004; Tax ID No.
2027000900 (Russia); Registration Number 1042002408140 (Russia)
[MAGNIT].

KURCHALOI OMVD (a.k.a. KURCHALOI DISTRICT BRANCH OF THE MVD OF
RUSSIA; a.k.a. KURCHALOI DISTRICT MVD BRANCH; a.k.a. KURCHALOI
DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL
AFFAIRS OF THE RUSSIAN FEDERATION; a.k.a. KURCHALOI DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOI POLICE; a.k.a. KURCHALOI ROVD; a.k.a.
KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS;
a.k.a. KURCHALOY POLICE DEPARTMENT; a.k.a. KURCHALOYEVSKY DISTRICT
POLICE DEPARTMENT; a.k.a. KURCHALOYEVSKY POLICE DEPARTMENT; a.k.a.
MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT), 163a A.A.
Kadyrov Prospekt, Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia; 83 A.Kh.  Kadyrov Street, Kurchaloi village,
Kurchaloi district, Chechen Republic, Russia; Organization
Established Date 16 Nov 2004; Tax ID No. 2027000900 (Russia);
Registration Number 1042002408140 (Russia) [MAGNIT].

KURCHALOI POLICE (a.k.a. KURCHALOI DISTRICT BRANCH OF THE MVD OF
RUSSIA; a.k.a. KURCHALOI DISTRICT MVD BRANCH; a.k.a. KURCHALOI
DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL
AFFAIRS OF THE RUSSIAN FEDERATION; a.k.a. KURCHALOI DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOI OMVD; a.k.a. KURCHALOI ROVD; a.k.a.
KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS;
a.k.a. KURCHALOY POLICE DEPARTMENT; a.k.a. KURCHALOYEVSKY DISTRICT
POLICE DEPARTMENT; a.k.a. KURCHALOYEVSKY POLICE DEPARTMENT; a.k.a.
MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT), 163a A.A.
Kadyrov Prospekt, Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia; 83 A.Kh.  Kadyrov Street, Kurchaloi village,
Kurchaloi district, Chechen Republic, Russia; Organization
Established Date 16 Nov 2004; Tax ID No. 2027000900 (Russia);
Registration Number 1042002408140 (Russia) [MAGNIT].

KURCHALOI ROVD (a.k.a. KURCHALOI DISTRICT BRANCH OF THE MVD OF
RUSSIA; a.k.a. KURCHALOI DISTRICT MVD BRANCH; a.k.a. KURCHALOI
DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL
AFFAIRS OF THE RUSSIAN FEDERATION; a.k.a. KURCHALOI DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOI OMVD; a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS;
a.k.a. KURCHALOY POLICE DEPARTMENT; a.k.a. KURCHALOYEVSKY DISTRICT
POLICE DEPARTMENT; a.k.a. KURCHALOYEVSKY POLICE DEPARTMENT; a.k.a.
MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT), 163a A.A.
Kadyrov Prospekt, Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia; 83 A.Kh.  Kadyrov Street, Kurchaloi village,
Kurchaloi district, Chechen Republic, Russia; Organization
Established Date 16 Nov 2004; Tax ID No. 2027000900 (Russia);
Registration Number 1042002408140 (Russia) [MAGNIT].

KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS
(a.k.a. KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA; a.k.a.
KURCHALOI DISTRICT MVD BRANCH; a.k.a. KURCHALOI DISTRICT OF THE
CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE
RUSSIAN FEDERATION; a.k.a. KURCHALOI DISTRICT POLICE DEPARTMENT;
a.k.a. KURCHALOI OMVD; a.k.a. KURCHALOI POLICE; a.k.a. KURCHALOI
ROVD; a.k.a. KURCHALOY POLICE DEPARTMENT; a.k.a. KURCHALOYEVSKY
DISTRICT POLICE DEPARTMENT; a.k.a. KURCHALOYEVSKY POLICE
DEPARTMENT; a.k.a. MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt, Kurchaloi, Kurchaloi
District, Chechen Republic 366329, Russia; 83 A.Kh.  Kadyrov
Street, Kurchaloi village, Kurchaloi district, Chechen Republic,
Russia; Organization Established Date 16 Nov 2004; Tax ID No.
2027000900 (Russia); Registration Number 1042002408140 (Russia)
[MAGNIT].

KURCHALOY POLICE DEPARTMENT (a.k.a. KURCHALOI DISTRICT BRANCH OF
THE MVD OF RUSSIA; a.k.a. KURCHALOI DISTRICT MVD BRANCH; a.k.a.
KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY
OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION; a.k.a. KURCHALOI
DISTRICT POLICE DEPARTMENT; a.k.a. KURCHALOI OMVD; a.k.a. KURCHALOI
POLICE; a.k.a. KURCHALOI ROVD; a.k.a. KURCHALOY DIVISION OF THE
RUSSIAN MINISTRY OF INTERNAL AFFAIRS; a.k.a. KURCHALOYEVSKY
DISTRICT POLICE DEPARTMENT; a.k.a. KURCHALOYEVSKY POLICE
DEPARTMENT; a.k.a. MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt, Kurchaloi, Kurchaloi
District, Chechen Republic 366329, Russia; 83 A.Kh.  Kadyrov
Street, Kurchaloi village, Kurchaloi district, Chechen Republic,
Russia; Organization Established Date 16 Nov 2004; Tax ID No.
2027000900 (Russia); Registration Number 1042002408140 (Russia)
[MAGNIT].

KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT (a.k.a. KURCHALOI
DISTRICT BRANCH OF THE MVD OF RUSSIA; a.k.a. KURCHALOI DISTRICT MVD
BRANCH; a.k.a. KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF
THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION; a.k.a.
KURCHALOI DISTRICT POLICE DEPARTMENT; a.k.a. KURCHALOI OMVD; a.k.a.
KURCHALOI POLICE; a.k.a. KURCHALOI ROVD; a.k.a. KURCHALOY DIVISION
OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS; a.k.a. KURCHALOY
POLICE DEPARTMENT; a.k.a. KURCHALOYEVSKY POLICE DEPARTMENT; a.k.a.
MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT), 163a A.A.
Kadyrov Prospekt, Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia; 83 A.Kh.  Kadyrov Street, Kurchaloi village,
Kurchaloi district, Chechen Republic, Russia; Organization
Established Date 16 Nov 2004; Tax ID No. 2027000900 (Russia);
Registration Number 1042002408140 (Russia) [MAGNIT].

KURCHALOYEVSKY POLICE DEPARTMENT (a.k.a. KURCHALOI DISTRICT BRANCH
OF THE MVD OF RUSSIA; a.k.a. KURCHALOI DISTRICT MVD BRANCH; a.k.a.
KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY
OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION; a.k.a. KURCHALOI
DISTRICT POLICE DEPARTMENT; a.k.a. KURCHALOI OMVD; a.k.a. KURCHALOI
POLICE; a.k.a. KURCHALOI ROVD; a.k.a. KURCHALOY DIVISION OF THE
RUSSIAN MINISTRY OF INTERNAL AFFAIRS; a.k.a. KURCHALOY POLICE
DEPARTMENT; a.k.a. KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT;
a.k.a. MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT),
163a A.A. Kadyrov Prospekt, Kurchaloi, Kurchaloi District, Chechen
Republic 366329, Russia; 83 A.Kh.  Kadyrov Street, Kurchaloi
village, Kurchaloi district, Chechen Republic, Russia; Organization
Established Date 16 Nov 2004; Tax ID No. 2027000900 (Russia);
Registration Number 1042002408140 (Russia) [MAGNIT].

KURCHENKO, Sergei (a.k.a. KURCHENKO, Sergey Vitalievich; a.k.a.
KURCHENKO, Sergii; a.k.a. KURCHENKO, Serhiy; a.k.a. KURCHENKO,
Serhiy Vitaliyovych); DOB 21 Sep 1985; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

KURCHENKO, Sergey Vitalievich (a.k.a. KURCHENKO, Sergei; a.k.a.
KURCHENKO, Sergii; a.k.a. KURCHENKO, Serhiy; a.k.a. KURCHENKO,
Serhiy Vitaliyovych); DOB 21 Sep 1985; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

KURCHENKO, Sergii (a.k.a. KURCHENKO, Sergei; a.k.a. KURCHENKO,
Sergey Vitalievich; a.k.a. KURCHENKO, Serhiy; a.k.a. KURCHENKO,
Serhiy Vitaliyovych); DOB 21 Sep 1985; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

KURCHENKO, Serhiy (a.k.a. KURCHENKO, Sergei; a.k.a. KURCHENKO,
Sergey Vitalievich; a.k.a. KURCHENKO, Sergii; a.k.a. KURCHENKO,
Serhiy Vitaliyovych); DOB 21 Sep 1985; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

KURCHENKO, Serhiy Vitaliyovych (a.k.a. KURCHENKO, Sergei; a.k.a.
KURCHENKO, Sergey Vitalievich; a.k.a. KURCHENKO, Sergii; a.k.a.
KURCHENKO, Serhiy); DOB 21 Sep 1985; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

KURD, Ibrahim (a.k.a. ASAN, Nihat; a.k.a. ASAN, Nihat Abdul Kadir;
a.k.a. ASAN, Nihat Abdulkadir; a.k.a. ASHAN, Nihat; a.k.a.
EBRAHIMIHARKIAN, Ramin; a.k.a. "BAHTIYAR"), Orumiyeh, West
Azerbaijan, Iran; DOB 01 Oct 1981; alt. DOB 11 Nov 1981; POB Van,
Turkey; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport U13927927
(Turkey) expires 25 Jan 2027; National ID No. 2751062326 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ (a.k.a. AL-QA'IDA
KURDISH BATTALIONS; a.k.a. KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ;
a.k.a. KURDISTAN BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].

KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ (a.k.a. AL-QA'IDA KURDISH
BATTALIONS; a.k.a. KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ;
a.k.a. KURDISTAN BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].

KURDISTAN BRIGADES (a.k.a. AL-QA'IDA KURDISH BATTALIONS; a.k.a.
KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ; a.k.a. KURDISTAN
BRIGADE OF AL-QAEDA IN IRAQ; a.k.a. "AQKB"), Iran; Iraq [SDGT].

KURDISTAN CEMENT (a.k.a. SIMAN-E KURDISTAN), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).

KURDISTAN FREE LIFE PARTY (a.k.a. FREE LIFE PARTY OF KURDISTAN;
a.k.a. PARTIYA JIYANA AZAD A KURDISTANE; a.k.a. PARTY OF FREE LIFE
OF KURDISTAN; a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK), Qandil
Mountain, Irbil Governorate, Iraq; Razgah, Iran [SDGT].

KURDISTAN FREEDOM AND DEMOCRACY CONGRESS (a.k.a. FREEDOM AND
DEMOCRACY CONGRESS OF KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI;
a.k.a. KADEK; a.k.a. KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
PEOPLE'S CONGRESS; a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA
KARKERAN KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; a.k.a.
PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; a.k.a. "KHK")
[SDNTK] [FTO] [SDGT].

KURDISTAN FREEDOM HAWKS (a.k.a. TEYREBAZEN AZADIYA KURDISTAN;
a.k.a. THE FREEDOM HAWKS OF KURDISTAN; a.k.a. "TAK") [SDGT].

KURDISTAN PEOPLE'S CONGRESS (a.k.a. FREEDOM AND DEMOCRACY CONGRESS
OF KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI; a.k.a. KADEK;
a.k.a. KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN FREEDOM AND
DEMOCRACY CONGRESS; a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA
KARKERAN KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; a.k.a.
PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; a.k.a. "KHK")
[SDNTK] [FTO] [SDGT].

KURDISTAN WORKERS' PARTY (a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF
KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN FREEDOM AND DEMOCRACY
CONGRESS; a.k.a. KURDISTAN PEOPLE'S CONGRESS; a.k.a. PARTIYA
KARKERAN KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; a.k.a.
PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; a.k.a. "KHK")
[SDNTK] [FTO] [SDGT].

KURDIUMOV, Aleksandr Borisovich (a.k.a. KURDYUMOV, Alexander),
Moscow, Russia; DOB 26 Nov 1967; POB Nizhny Novgorod, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

KURDYUMOV, Alexander (a.k.a. KURDIUMOV, Aleksandr Borisovich),
Moscow, Russia; DOB 26 Nov 1967; POB Nizhny Novgorod, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

KURENKOV, Aleksandr Vyacheslavovich (a.k.a. KURENKOV, Alexander
Vyacheslavovich), Moscow, Russia; DOB 02 Jun 1972; POB Moscow,
Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No.
502723272765 (Russia) (individual) [RUSSIA-EO14024].

KURENKOV, Alexander Vyacheslavovich (a.k.a. KURENKOV, Aleksandr
Vyacheslavovich), Moscow, Russia; DOB 02 Jun 1972; POB Moscow,
Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No.
502723272765 (Russia) (individual) [RUSSIA-EO14024].

KUREPINA, Tatyana Vladimirovna (a.k.a. ARTYAKOVA, Tatiana
Vladimirovna), A 148 3 Chobotovskaya Street, Moscow 119634, Russia;
DOB 23 Dec 1960; POB Moscow, Russia; nationality Russia; Gender
Female; Passport 512034624 (Russia) (individual) [RUSSIA-EO14024]
(Linked To: ARTYAKOV, Vladimir Vladimirovich).

KURGANMASHZAVOD (a.k.a. KURGANMASHZAVOD PJSC; a.k.a.
KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY; a.k.a. PJSC KURGANSKY
MASHINOSTROITELNY FACTORY), 17 Mashinostroitely Ave. Letter 1J,
Kurgan 640021, Russia; Website www.kurganmash.ru; Organization
Established Date 23 Mar 1992; Target Type State-Owned Enterprise;
Tax ID No. 4501008142 (Russia) [RUSSIA-EO14024].

KURGANMASHZAVOD PJSC (a.k.a. KURGANMASHZAVOD; a.k.a.
KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY; a.k.a. PJSC KURGANSKY
MASHINOSTROITELNY FACTORY), 17 Mashinostroitely Ave. Letter 1J,
Kurgan 640021, Russia; Website www.kurganmash.ru; Organization
Established Date 23 Mar 1992; Target Type State-Owned Enterprise;
Tax ID No. 4501008142 (Russia) [RUSSIA-EO14024].

KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY (a.k.a. KURGANMASHZAVOD;
a.k.a. KURGANMASHZAVOD PJSC; a.k.a. PJSC KURGANSKY
MASHINOSTROITELNY FACTORY), 17 Mashinostroitely Ave. Letter 1J,
Kurgan 640021, Russia; Website www.kurganmash.ru; Organization
Established Date 23 Mar 1992; Target Type State-Owned Enterprise;
Tax ID No. 4501008142 (Russia) [RUSSIA-EO14024].

KURGANPRIBOR JSC (a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNOPROIZVODSTVENNOE OBEDINENIE KURGANPRIBOR; a.k.a. AO NPO
KURGANPRIBOR), Ul. Yastrzhembskogo D. 41A, Kurgan 640007, Russia;
Tax ID No. 4501129676 (Russia); Registration Number 1074501002839
(Russia) [RUSSIA-EO14024].

KURINNIY, Aleksey Vladimirovich (a.k.a. KURINNY, Alexey
Vladimirovich), Russia; DOB 18 Jan 1974; nationality Russia; Gender
Male; Member of the State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-EO14024].

KURINNY, Alexey Vladimirovich (a.k.a. KURINNIY, Aleksey
Vladimirovich), Russia; DOB 18 Jan 1974; nationality Russia; Gender
Male; Member of the State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-EO14024].

KURORT LIVADIYA OOO, ul. Baturina d. 44, Livadia 298655, Ukraine;
Organization Established Date 05 Feb 2016; Organization Type: Other
human health activities; Tax ID No. 9102204257 (Russia);
Registration Number 1169102055451 (Russia) [RUSSIA-EO14024] (Linked
To: TSARGRAD OOO).

KURORT TSARGRAD SPAS-TESHILOVO OOO (f.k.a. UPRAVLYAYUSHCHAYA
KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO), D. Spas-
Teshilovo, Serpukhov 142260, Russia; Organization Established Date
11 Apr 2005; Organization Type: Other human health activities; Tax
ID No. 5043066510 (Russia); Registration Number 1195074004377
(Russia) [RUSSIA-EO14024] (Linked To: IMENIE TSARGRAD OOO).

KURORT ZOLOTOE KOLTSO (a.k.a. LLC KURORT ZOLOTOE KOLTSO; a.k.a. LLC
RESORT ZOLOTOE KOLTSO), ul. Svobody D. 8, office 6, g. Pereslavl-
Zalesskii, 152020, Russia; Shosse Varshavskoe D 47, korp 4, Moscow
114230, Russia; Tax ID No. 7724331673 (Russia); Registration Number
1157746795733 (Russia) [RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

KUROV, Artem (a.k.a. "NANED"), Kaluga, Obninsk, Russia; DOB 30 Mar
1993; nationality Russia; citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport 2912565616 (Russia) (individual) [CYBER2].

KURSKII AKKUMULYATORNYI ZAVOD, Pr-t Leninskogo Komsomola D. 40,
Office 116, Kursk 305026, Russia; Tax ID No. 4632167682 (Russia);
Registration Number 1124632011217 (Russia) [RUSSIA-EO14024].

KUSAYKO, Tatyana Alekseyevna, Russia; DOB 15 Jan 1960; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KUSHNAREV, Vitaliy Vasilyevich, Russia; DOB 01 May 1975;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KUSIUK, Sergey (a.k.a. KUSYUK, Sergej Nikolaevich; a.k.a. KUSYUK,
Serhiy; a.k.a. KYSYUK, Sergei), Moscow, Russia; DOB 01 Dec 1966;
POB Malaya Mochulka, Vinnitska, Ukraine; nationality Ukraine; alt.
nationality Russia; Gender Male (individual) [GLOMAG].

KUSYUK, Sergej Nikolaevich (a.k.a. KUSIUK, Sergey; a.k.a. KUSYUK,
Serhiy; a.k.a. KYSYUK, Sergei), Moscow, Russia; DOB 01 Dec 1966;
POB Malaya Mochulka, Vinnitska, Ukraine; nationality Ukraine; alt.
nationality Russia; Gender Male (individual) [GLOMAG].

KUSYUK, Serhiy (a.k.a. KUSIUK, Sergey; a.k.a. KUSYUK, Sergej
Nikolaevich; a.k.a. KYSYUK, Sergei), Moscow, Russia; DOB 01 Dec
1966; POB Malaya Mochulka, Vinnitska, Ukraine; nationality Ukraine;
alt. nationality Russia; Gender Male (individual) [GLOMAG].

KUTEPOV, Andrey Viktorovich, Russia; DOB 06 Apr 1971; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KUTHERANI, Adnan (a.k.a. AL-KAWTHARANI, Adnan; a.k.a. KAWTHARANI,
Adnan Hussein; a.k.a. KAWTHARANI, Adnan Mahmud; a.k.a. KAWTHRANI,
Adnan), Al Zahrani, Lebanon; Najaf, Iraq; DOB 02 Sep 1954; POB
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

KUVSHINNIKOV, Oleg Aleksandrovich (a.k.a. KUVSHINNIKOV, Oleg
Alexandrovich), Vologda Region, Russia; DOB 02 Feb 1965; POB
Cherepovets, Vologda Region, Russia; nationality Russia; Gender
Male; Tax ID No. 352803590135 (Russia) (individual) [RUSSIA-
EO14024].

KUVSHINNIKOV, Oleg Alexandrovich (a.k.a. KUVSHINNIKOV, Oleg
Aleksandrovich), Vologda Region, Russia; DOB 02 Feb 1965; POB
Cherepovets, Vologda Region, Russia; nationality Russia; Gender
Male; Tax ID No. 352803590135 (Russia) (individual) [RUSSIA-
EO14024].

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

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

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

KUYVASHEV, Evgeniy Vladimirovich, Sverdlovsk Region, Russia; DOB 16
Mar 1971; POB Lugovskoy, Khanty-Mansiysk Autonomous Region, Russia;
nationality Russia; citizen Russia; Gender Male; Tax ID No.
861900337721 (Russia) (individual) [RUSSIA-EO14024].

KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET
LIMITED SIRKETI (a.k.a. KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT
VE DIS TICARET LIMITED SIRKETI; a.k.a. KUZEY LOJISTIK), Oruchreish
Neighborhood, Giyimkent Street, B228, Block 58A, Esenler, Istanbul,
Turkey; Tax ID No. 6010494326 (Turkey); Identification Number
601049432600001 (Turkey); Istanbul Chamber of Comm. No. 93964-5
(Turkey) [RUSSIA-EO14024].

KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED
SIRKETI (a.k.a. KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI
VE DIS TICARET LIMITED SIRKETI; a.k.a. KUZEY LOJISTIK), Oruchreish
Neighborhood, Giyimkent Street, B228, Block 58A, Esenler, Istanbul,
Turkey; Tax ID No. 6010494326 (Turkey); Identification Number
601049432600001 (Turkey); Istanbul Chamber of Comm. No. 93964-5
(Turkey) [RUSSIA-EO14024].

KUZEY LOJISTIK (a.k.a. KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT
SANAYI VE DIS TICARET LIMITED SIRKETI; a.k.a. KUZEY LOGISTICS
TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI),
Oruchreish Neighborhood, Giyimkent Street, B228, Block 58A,
Esenler, Istanbul, Turkey; Tax ID No. 6010494326 (Turkey);
Identification Number 601049432600001 (Turkey); Istanbul Chamber of
Comm. No. 93964-5 (Turkey) [RUSSIA-EO14024].

KUZIN, Aleksandr Yuryevich (a.k.a. KUZIN, Alexander), Central
African Republic; DOB 05 Jun 1980; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Passport 723668000
(Russia) expires 18 Mar 2023 (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

KUZIN, Alexander (a.k.a. KUZIN, Aleksandr Yuryevich), Central
African Republic; DOB 05 Jun 1980; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Passport 723668000
(Russia) expires 18 Mar 2023 (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

KUZMICH, Tatyana Aleksandrovna (a.k.a. KUZ'MYCH, Tetyana
Oleksandrivna), Apt. 20, 42 Moskovskaya St., Kherson, Kherson
Region, Ukraine; DOB 10 Apr 1968; nationality Ukraine; Gender
Female; Tax ID No. 2493701564 (Ukraine) (individual) [RUSSIA-
EO14024].

KUZMICHEV, Alexei (a.k.a. KUZMICHEV, Alexey Viktorovich; a.k.a.
KUZMICHYOV, Aleksey Viktorovich), France; DOB 15 Oct 1962; POB
Kirov, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

KUZMICHEV, Alexey Viktorovich (a.k.a. KUZMICHEV, Alexei; a.k.a.
KUZMICHYOV, Aleksey Viktorovich), France; DOB 15 Oct 1962; POB
Kirov, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

KUZMICHYOV, Aleksey Viktorovich (a.k.a. KUZMICHEV, Alexei; a.k.a.
KUZMICHEV, Alexey Viktorovich), France; DOB 15 Oct 1962; POB Kirov,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

KUZMIN, Anton Yuryevich (a.k.a. LESTAFIER, Anton; a.k.a. LESTAFYE,
Anton Yuryevich), Russia; DOB 08 Mar 1983; nationality Russia;
Gender Male; Passport 763579648 (Russia); Tax ID No. 503611829859
(Russia) (individual) [RUSSIA-EO14024].

KUZMIN, Denis Igorevich, Russia; DOB 18 Dec 1990; Gender Male
(individual) [ELECTION-EO13848] (Linked To: INTERNET RESEARCH
AGENCY LLC).

KUZMIN, Dmitry Gennadyevich, Russia; DOB 28 Jun 1975; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KUZMIN, Mikhail Vladimirovich, Russia; DOB 05 Aug 1955; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KUZMIN, Pavel Vladimirovich, Verhnie Polya Street, 14 Build 1, Apt.
300, Moscow 109341, Russia; DOB 27 Dec 1981; POB Uzlovaya, Russia;
nationality Russia; Gender Male; National ID No. 7003029772
(Russia) (individual) [RUSSIA-EO14024] (Linked To: MALOFEYEV,
Konstantin; Linked To: TSARGRAD OOO).

KUZ'MYCH, Tetyana Oleksandrivna (a.k.a. KUZMICH, Tatyana
Aleksandrovna), Apt. 20, 42 Moskovskaya St., Kherson, Kherson
Region, Ukraine; DOB 10 Apr 1968; nationality Ukraine; Gender
Female; Tax ID No. 2493701564 (Ukraine) (individual) [RUSSIA-
EO14024].

KUZNETSOV ODK (a.k.a. KUZNETSOV PAO; a.k.a. KUZNETSOV PUBLIC JOINT-
STOCK COMPANY; a.k.a. ODK-KUZNETSOV; a.k.a. PJSC ODK-KUZNETSOV;
a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-KUZNETSOV), 29 Zavodskoye
Highway, Samara, Samara Region 443052, Russia; Tax ID No.
6319033379 (Russia) [RUSSIA-EO14024].

KUZNETSOV PAO (a.k.a. KUZNETSOV ODK; a.k.a. KUZNETSOV PUBLIC JOINT-
STOCK COMPANY; a.k.a. ODK-KUZNETSOV; a.k.a. PJSC ODK-KUZNETSOV;
a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-KUZNETSOV), 29 Zavodskoye
Highway, Samara, Samara Region 443052, Russia; Tax ID No.
6319033379 (Russia) [RUSSIA-EO14024].

KUZNETSOV PUBLIC JOINT-STOCK COMPANY (a.k.a. KUZNETSOV ODK; a.k.a.
KUZNETSOV PAO; a.k.a. ODK-KUZNETSOV; a.k.a. PJSC ODK-KUZNETSOV;
a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-KUZNETSOV), 29 Zavodskoye
Highway, Samara, Samara Region 443052, Russia; Tax ID No.
6319033379 (Russia) [RUSSIA-EO14024].

KUZNETSOV, Andrey Anatolyevich, Russia; DOB 29 May 1972;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KUZNETSOV, Artem (a.k.a. KUZNETSOV, Artyom); DOB 28 Feb 1975; POB
Baku, Azerbaijan (individual) [MAGNIT].

KUZNETSOV, Artyom (a.k.a. KUZNETSOV, Artem); DOB 28 Feb 1975; POB
Baku, Azerbaijan (individual) [MAGNIT].

KUZNETSOV, Dmitry Vadimovich, Russia; DOB 05 Mar 1975; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KUZNETSOV, Eduard Anatolievich, Russia; DOB 29 May 1972;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

KUZNETSOV, Stanislav Konstantinovich, Russia; DOB 25 Jul 1962; POB
Leipzig, Germany; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA).

KUZNETSOVA, Anastasiya Viktorivna (a.k.a. KUZNETSOVA, Anastasiya
Viktorovna), Donetsk, Ukraine; DOB 20 Jul 1970; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS VOLUNTEERS).

KUZNETSOVA, Anastasiya Viktorovna (a.k.a. KUZNETSOVA, Anastasiya
Viktorivna), Donetsk, Ukraine; DOB 20 Jul 1970; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS VOLUNTEERS).

KUZNETSOVA, Anna Yurievna, Russia; DOB 03 Jan 1982; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KVALITET, Ul. Prigranichnaya D. 1, Floor 1, Vorota/Office 30/1,
Novosibirsk 630068, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 5473001698 (Russia);
Registration Number 1215400050942 (Russia) [RUSSIA-EO14024].

KVANT SCIENTIFIC RESEARCH INSTITUTE (a.k.a. NAUCHNO-
ISSLEDOVATELSKIY INSTITUT KVANT; a.k.a. NII KVANT; a.k.a. RUSSIAN
FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE
KVANT), Khovrino District, Moscow, Russia; St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2] [CAATSA - RUSSIA] (Linked To:
FEDERAL SECURITY SERVICE).

KVANTORFORM (a.k.a. QUANTORFORM), Pr-D 2-I Yuzhnoportovyi D. 16,
Str. 2, Floor 1, Komn. 101A, 101-108, Moscow 115088, Russia; Tax ID
No. 7731199056 (Russia); Registration Number 1027739562421 (Russia)
[RUSSIA-EO14024].

KVARTA VK (a.k.a. KVARTA VK OOO; a.k.a. LIMITED LIABILITY COMPANY
KVARTA VK; a.k.a. LLC KVARTA VK; a.k.a. QVARTA VK COMPANY LIMITED;
a.k.a. "QUARTA"), D. 9 Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom
III; IV/1-8, 8, Naberezhnaya Moskvoretskaya, Moscow 109240, Russia;
Website quarta.su; Organization Type: Other information technology
and computer service activities; Tax ID No. 7704198800 (Russia);
Registration Number 1027700300693 (Russia) [RUSSIA-EO14024].

KVARTA VK OOO (a.k.a. KVARTA VK; a.k.a. LIMITED LIABILITY COMPANY
KVARTA VK; a.k.a. LLC KVARTA VK; a.k.a. QVARTA VK COMPANY LIMITED;
a.k.a. "QUARTA"), D. 9 Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom
III; IV/1-8, 8, Naberezhnaya Moskvoretskaya, Moscow 109240, Russia;
Website quarta.su; Organization Type: Other information technology
and computer service activities; Tax ID No. 7704198800 (Russia);
Registration Number 1027700300693 (Russia) [RUSSIA-EO14024].

KVAZAR OOO (a.k.a. LIMITED LIABILITY COMPANY KVAZAR), ul.
Promyshlennaya d. 19, lit. R, office 304, Saint Petersburg 198095,
Russia; Tax ID No. 7805753313 (Russia); Registration Number
1197847145748 (Russia) [RUSSIA-EO14024].

KVITKA, Ivan Ivanovich, Russia; DOB 04 May 1967; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

KVOCKA, Miroslav; DOB 01 Jan 1957; POB Maricka, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

KVT-RUS (a.k.a. KBT-RUS; a.k.a. KVT-RUS LLC; a.k.a. KVT-RUS, OOO;
a.k.a. LIMITED LIABILITY COMPANY KVT-RUS), 6,2 Pudovkina St.,
Moscow 119285, Russia; CAATSA Section 235 Information: EXPORT
SANCTIONS Sec. 235(a)(2); alt. CAATSA Section 235 Information:
FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235
Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec 235(a)(9); alt. CAATSA Section 235 Information: BAN
ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec
235(a)(10); Tax ID No. 7729675572 (Russia); Business Registration
Number 1117746121899 (Russia) [CAATSA - RUSSIA] [PEESA-EO14039].

KVT-RUS LLC (a.k.a. KBT-RUS; a.k.a. KVT-RUS; a.k.a. KVT-RUS, OOO;
a.k.a. LIMITED LIABILITY COMPANY KVT-RUS), 6,2 Pudovkina St.,
Moscow 119285, Russia; CAATSA Section 235 Information: EXPORT
SANCTIONS Sec. 235(a)(2); alt. CAATSA Section 235 Information:
FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235
Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec 235(a)(9); alt. CAATSA Section 235 Information: BAN
ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec
235(a)(10); Tax ID No. 7729675572 (Russia); Business Registration
Number 1117746121899 (Russia) [CAATSA - RUSSIA] [PEESA-EO14039].

KVT-RUS, OOO (a.k.a. KBT-RUS; a.k.a. KVT-RUS; a.k.a. KVT-RUS LLC;
a.k.a. LIMITED LIABILITY COMPANY KVT-RUS), 6,2 Pudovkina St.,
Moscow 119285, Russia; CAATSA Section 235 Information: EXPORT
SANCTIONS Sec. 235(a)(2); alt. CAATSA Section 235 Information:
FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235
Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec 235(a)(9); alt. CAATSA Section 235 Information: BAN
ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec
235(a)(10); Tax ID No. 7729675572 (Russia); Business Registration
Number 1117746121899 (Russia) [CAATSA - RUSSIA] [PEESA-EO14039].

KWAK, Chong-chol (a.k.a. KWAK, Jong-chol), Dubai, United Arab
Emirates; DOB 01 Jan 1975; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 563220533 (Korea,
North) (individual) [DPRK4].

KWAK, Jong-chol (a.k.a. KWAK, Chong-chol), Dubai, United Arab
Emirates; DOB 01 Jan 1975; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 563220533 (Korea,
North) (individual) [DPRK4].

KWEIDER, Muhammad (a.k.a. KWEITER, Muhammad; a.k.a. QASSAR, Samir;
a.k.a. QUAYDIR, Muhammad; a.k.a. QUWAYDIR, Muhammed Bin-Muhammed
Faris), Damascus, Syria; DOB 21 Jul 1967; Gender Male; Passport
004123298; Scientific Studies and Research Center Contracts
Director (individual) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

KWEITER, Muhammad (a.k.a. KWEIDER, Muhammad; a.k.a. QASSAR, Samir;
a.k.a. QUAYDIR, Muhammad; a.k.a. QUWAYDIR, Muhammed Bin-Muhammed
Faris), Damascus, Syria; DOB 21 Jul 1967; Gender Male; Passport
004123298; Scientific Studies and Research Center Contracts
Director (individual) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

KWEK, Kee Seng, 637 Choa Chu Kang North 6, #04-243, 680637,
Singapore; DOB 19 Nov 1959; POB Singapore; nationality Singapore;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport
K1437696A (Singapore) issued 20 Aug 2019 expires 25 Mar 2025;
Identification Number S1380562H (Singapore) (individual) [DPRK4].

KYA, La Bo (a.k.a. "CHA LA BO"; a.k.a. "JA LA BO"; a.k.a. "KYA LA
BO"), Nakawngmu, Shan, Burma; Wan Hong, Shan, Burma; DOB 1940; alt.
DOB 1942 (individual) [SDNTK].

KYAGULANYI, Alilabaki (a.k.a. ALIRABAKI, Steven; a.k.a. JUNJU,
Abdullah; a.k.a. KYAGULANYI, David; a.k.a. LUUMU, Nicolas; a.k.a.
MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil; a.k.a. TALENGELANIMIRO;
a.k.a. TALENGELANIMIRO, Musezi; a.k.a. TUTU, Mzee); DOB 1965; alt.
DOB 01 Jan 1964; POB Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District, Uganda; nationality Uganda;
Head of the Allied Democratic Forces; Commander, Allied Democratic
Forces (individual) [DRCONGO].

KYAGULANYI, David (a.k.a. ALIRABAKI, Steven; a.k.a. JUNJU,
Abdullah; a.k.a. KYAGULANYI, Alilabaki; a.k.a. LUUMU, Nicolas;
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil; a.k.a.
TALENGELANIMIRO; a.k.a. TALENGELANIMIRO, Musezi; a.k.a. TUTU,
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB Kayunga, Uganda; alt.
POB Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda;
nationality Uganda; Head of the Allied Democratic Forces;
Commander, Allied Democratic Forces (individual) [DRCONGO].

KYAING, Myint (a.k.a. KYAING, U Myint), Burma; DOB 17 Apr 1957;
nationality Burma; citizen Burma; Gender Male; Minister for Labor,
Immigration, and Population (individual) [BURMA-EO14014].

KYAING, Pauk (a.k.a. OO, Saw Myint; a.k.a. OO, U Saw Myint), Burma;
DOB 02 Feb 1965; POB Hpapun, Burma; nationality Burma; Gender Male;
National ID No. 3KAKAYAN164612 (Burma); Chief Minister of Kayin
State (individual) [BURMA-EO14014].

KYAING, U Myint (a.k.a. KYAING, Myint), Burma; DOB 17 Apr 1957;
nationality Burma; citizen Burma; Gender Male; Minister for Labor,
Immigration, and Population (individual) [BURMA-EO14014].

KYAW, Maung Maung, Burma; DOB 23 Jul 1964; nationality Burma;
Gender Male; National ID No. 12/BAHANA(N)010023 (Burma)
(individual) [BURMA-EO14014].

KYAW, Win Paing, Burma; DOB 29 May 1996; nationality Burma; Gender
Male; National ID No. 12/LAMANAN151183 (Burma) (individual) [BURMA-
EO14014] (Linked To: ZAW, Thein Win).

KYEI NILAR COMPANY (a.k.a. KYEI NILAR COMPANY LIMITED; a.k.a. KYEI
NILAR COMPANY LTD.; a.k.a. STAR SAPPHIRE CO. LTD.; a.k.a. STAR
SAPPHIRE COMPANY LIMITED; a.k.a. STAR SAPPHIRE GROUP; a.k.a. STAR
SAPPHIRE GROUP OF COMPANIES), No. 30 B, Room 701/702, Yadanar Inya
Condo, Than Lwin Road, Bahan Township, Yangon, Burma; Room 201,
Building C, Takhatho Yeikmon Housing, New University Avenue Road,
Bahan, Yangon, Burma; Organization Established Date 18 Nov 1999;
Organization Type: Activities of holding companies [BURMA-EO14014]
(Linked To: LATT, Tun Min).

KYEI NILAR COMPANY LIMITED (a.k.a. KYEI NILAR COMPANY; a.k.a. KYEI
NILAR COMPANY LTD.; a.k.a. STAR SAPPHIRE CO. LTD.; a.k.a. STAR
SAPPHIRE COMPANY LIMITED; a.k.a. STAR SAPPHIRE GROUP; a.k.a. STAR
SAPPHIRE GROUP OF COMPANIES), No. 30 B, Room 701/702, Yadanar Inya
Condo, Than Lwin Road, Bahan Township, Yangon, Burma; Room 201,
Building C, Takhatho Yeikmon Housing, New University Avenue Road,
Bahan, Yangon, Burma; Organization Established Date 18 Nov 1999;
Organization Type: Activities of holding companies [BURMA-EO14014]
(Linked To: LATT, Tun Min).

KYEI NILAR COMPANY LTD. (a.k.a. KYEI NILAR COMPANY; a.k.a. KYEI
NILAR COMPANY LIMITED; a.k.a. STAR SAPPHIRE CO. LTD.; a.k.a. STAR
SAPPHIRE COMPANY LIMITED; a.k.a. STAR SAPPHIRE GROUP; a.k.a. STAR
SAPPHIRE GROUP OF COMPANIES), No. 30 B, Room 701/702, Yadanar Inya
Condo, Than Lwin Road, Bahan Township, Yangon, Burma; Room 201,
Building C, Takhatho Yeikmon Housing, New University Avenue Road,
Bahan, Yangon, Burma; Organization Established Date 18 Nov 1999;
Organization Type: Activities of holding companies [BURMA-EO14014]
(Linked To: LATT, Tun Min).

KYO, Hirofumi (a.k.a. HASHIMOTO, Hirofumi; a.k.a. KANG, Hong-Mun);
DOB 08 Jan 1947 (individual) [TCO].

KYRGYZ TRANS AVIA (a.k.a. KYRGYZTRANSAVIA AIRLINES), Bulvar
Erkindik 35, Bishkek, Kyrgyzstan; 32 Razzakova Street, Bishkek
720040, Kyrgyzstan; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR].

KYRGYZTRANSAVIA AIRLINES (a.k.a. KYRGYZ TRANS AVIA), Bulvar
Erkindik 35, Bishkek, Kyrgyzstan; 32 Razzakova Street, Bishkek
720040, Kyrgyzstan; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR].

KYSYUK, Sergei (a.k.a. KUSIUK, Sergey; a.k.a. KUSYUK, Sergej
Nikolaevich; a.k.a. KUSYUK, Serhiy), Moscow, Russia; DOB 01 Dec
1966; POB Malaya Mochulka, Vinnitska, Ukraine; nationality Ukraine;
alt. nationality Russia; Gender Male (individual) [GLOMAG].

KZEMABAD, Mahmoud Bagheri (a.k.a. BAGHERI, Mahmud Kazemabad; a.k.a.
BAGHERI-KAZEMABAD, Mahmud; a.k.a. KAZEMABAD, Mahmoud Bagheri;
a.k.a. KAZEMABAD, Mahmud Bagheri; a.k.a. "BAGHERI, Mahmoud"; a.k.a.
"BAGHERI, Mahmud"), Iran; DOB 26 Jun 1965; POB Meybod, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport J32377129 (Iran) expires
31 Aug 2020; National ID No. 448947941 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-
GHADIR MISSILE COMMAND).

L D S COMPUTER SYSTEMS TRADING LLC, 302-038 Dubai Investment Park
First, Dubai, United Arab Emirates; License 1078686 (United Arab
Emirates) [RUSSIA-EO14024].

L. INMO INMOBILIARIA (a.k.a. L-INMO, S.A. DE C.V.; a.k.a. L-INMO,
SOCIEDAD ANONIMA DE CAPITAL VARIABLE), Distrito Federal, Mexico;
Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2
P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6215,
Tepic, Nayarit, Mexico; Carretera Tepic-Aguamilpa Sin Numero,
Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave
catastral 1-7-D21-D3-6218, Tepic, Nayarit, Mexico; R.F.C.
LIN1412111Q0 (Mexico) [GLOMAG].

L.D. LANDAU INSTITUTE FOR THEORETICAL PHYSICS OF RUSSIAN ACADEMY OF
SCIENCES, Akademika Semenova av., 1A, Chernogolovka, Moscow Region
142432, Russia; Tax ID No. 5031002141 (Russia); Registration Number
1035006108895 (Russia) [RUSSIA-EO14024].

LA CAMELIA RESTAURANTE & CANTINA (a.k.a. CAMELIAS BAR; a.k.a.
CAMELIAS BAR, S.A. DE C.V.; a.k.a. RESTAURANTE BAR LA CAMELIA;
a.k.a. "LA CAMELIA"), Guadalajara, Jalisco, Mexico; Av. Chapalita
50, Guadalajara, Jalisco, Mexico; Lazaro Cardenas 2729 y Arboledas,
Guadalajara, Jalisco, Mexico; Mariano Otero 1499, Col. Verde Valle,
Guadalajara, Jalisco, Mexico; Folio Mercantil No. 26075 (Jalisco)
(Mexico) [SDNTK].

LA COMPANIA GENERAL DE NIQUEL (a.k.a. GENERAL NICKEL SA), Cuba
[CUBA].

LA COMPANIA TIENDAS UNIVERSO S.A. (a.k.a. WWW.CUBA-SHOP.NET)
[CUBA].

LA CROSSE GROUP INC, Vanterpool Plaza, 2nd Floor, Wickhams Cay 1,
Road Town, Tortola, Virgin Islands, British; Registration ID 268379
(Virgin Islands, British) [SDNTK].

LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE;
a.k.a. CUFLET), Pyongyang, Korea, North; Moscow, Russia; Barcelona,
Spain; Rostock, Germany; Genoa, Italy; Syczecin, Poland; Rotterdam,
Netherlands; Mexico; Buenos Aires, Argentina; Montreal, Canada;
Varna, Bulgaria [CUBA].

LA FAMILIA MICHOACANA, Michoacan, Mexico; Guerrero, Mexico [SDNTK]
[ILLICIT-DRUGS-EO14059].

LA FERME KITOKO FOOD (a.k.a. KITOKO FOOD FARM; a.k.a. KITOKOFOOD,
SPRL; a.k.a. "KITOKO"), 70 Avenue Batetela, Immeuble Tilapia, 5e
etage, Gombe, Kinshasa, Congo, Democratic Republic of the; Along
the N'sele River 50km (30 miles) outside Kinshasa, Congo,
Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

LA FIRMA MIRANDA, S.A. DE C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 47864 (Mexico); alt. Folio Mercantil No. 65256
(Mexico) [SDNTK].

LA FLORIDA INVESTMENTS GROUP LLC, Sunny Isles, FL, United States;
Registration ID L12000070773 (United States) [SDNTK].

LA FONDATION FAMILLE GERTLER (a.k.a. GERTLER FAMILY FOUNDATION),
Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER,
Dan).

LA FRONTERA PUERTA GALVEZ LTDA. (a.k.a. LA FRONTERA UNION GALVEZ Y
CIA S EN C), Carrera 30 No. 90-82, Bogota, Colombia; NIT #
800050795-2 (Colombia) [SDNT].

LA FRONTERA UNION GALVEZ Y CIA S EN C (f.k.a. LA FRONTERA PUERTA
GALVEZ LTDA.), Carrera 30 No. 90-82, Bogota, Colombia; NIT #
800050795-2 (Colombia) [SDNT].

LA GRAN VIA ZONA LIBRE, S.A., Panama; RUC # 26025-152-221903
(Panama); alt. RUC # 26025-152-221909 (Panama) [SDNTK].

LA HACIENDA (USA), LLC, Miami, FL, United States; US FEIN 650964520
(United States); Business Registration Document # L99000003231
(United States) [SDNTK].

LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V. (a.k.a. COCINA ANTIGUA,
S. DE R.L. DE C.V.; a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S. DE
R.L. DE C.V.), Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte.
de Saverios e Arreola y cion accesso, Tijuana, Baja California,
Mexico; Calle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja
California, Mexico; Sanchez Taboada 10451, Rio Tijuana, Arreola y
Cjon de Acceso Frente a Saveri, Tijuana, Baja California, Mexico;
R.F.C. HTI010702GR7 (Mexico); alt. R.F.C. CAN010702DF8 (Mexico)
[SDNTK].

LA KUORA TERRAZA (a.k.a. INKUORTYN FIVE SRL; a.k.a. LA TERRAZA DE
LA KUORA; a.k.a. "LA KUORA"), Calle La Guardia No. 25, Villa
Consuelo, Santo Domingo, Dominican Republic; Tax ID No. 131-45973-2
(Dominican Republic) [SDNTK].

LA NUEVA FAMILIA MICHOACANA (a.k.a. "LNFM"), Guerrero, Mexico;
Michoacan, Mexico; Target Type Criminal Organization [ILLICIT-
DRUGS-EO14059].

LA NUEVA MARQUETALIA (a.k.a. NEW MARQUETALIA; a.k.a. SECOND
MARQUETALIA; a.k.a. SEGUNDA MARQUETALIA; a.k.a. "ARMED ORGANIZED
RESIDUAL GROUP SEGUNDA MARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D SEGUNDA MARQUETALIA"; a.k.a.
"GAO-R SEGUNDA MARQUETALIA"; a.k.a. "GRUPO ARMADO ORGANIZADO
RESIDUAL SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL ORGANIZED ARMED
GROUP SEGUNDA MARQUETALIA"; a.k.a. "REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA"), Colombia; Venezuela
[FTO] [SDGT].

LA OFICINA DE ENVIGADO, Medellin, Colombia [SDNTK].

LA RIVIERA (a.k.a. GRUPO WISA, S.A.), Calle 15 entre Avenida Santa
Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon, Panama;
Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis,
Panama, Panama; Colombia; Guatemala; Belize; Costa Rica; El
Salvador; Mexico; Bolivia; Honduras; Nicaragua; Uruguay; RUC #
645451-1-458900 (Panama) [SDNTK].

LA RIVIERA, PANAMA, S.A., Panama; RUC # 556399-1-444264 (Panama)
[SDNTK].

LA TASAJERA DE FUENTE DE ORO, Km. 1 Fuente de Oro Via Granada,
Fuente de Oro, Meta, Colombia; Matricula Mercantil No 00118073
(Colombia) [SDNTK].

LA TERRAZA DE LA KUORA (a.k.a. INKUORTYN FIVE SRL; a.k.a. LA KUORA
TERRAZA; a.k.a. "LA KUORA"), Calle La Guardia No. 25, Villa
Consuelo, Santo Domingo, Dominican Republic; Tax ID No. 131-45973-2
(Dominican Republic) [SDNTK].

LA TIENDA DE MINGO, Calle 5 D No. 6 125, Medellin, Colombia;
Matricula Mercantil No 16218702 (Medellin) [SDNTK].

LA TIJERA PARQUE INDUSTRIAL (a.k.a. GRUPO IMPERGOZA, S.A. DE C.V.;
a.k.a. PROVENZA CENTER), Av. Adolfo Lopez Mateos No. 5565, Col.
Santa Anita, Tlajomulco de Zuniga, Jalisco C.P. 46645, Mexico; Av.
Camino A La Tijera No. 806, Col. La Tijera, Tlajomulco de Zuniga,
Jalisco C.P. 45645, Mexico; R.F.C. GIM-081015-SIA (Mexico) [SDNTK].

LA VITALICIA (a.k.a. SEGUROS LA VITALICIA C.A.), Caracas,
Venezuela; National ID No. J310205361 (Venezuela) [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO, Raul).

LAABOUDI, Morad (a.k.a. LAABOUDI, Mourad; a.k.a. "ABU ISMAIL";
a.k.a. "AL-MAGHRIBI, Abu Ismail"; a.k.a. "AL-MAGRABI, Abu
Isma'il"); DOB 26 Feb 1993; citizen Morocco; Passport UZ6430184
(Morocco); National ID No. CD595054 (Morocco) (individual) [SDGT].

LAABOUDI, Mourad (a.k.a. LAABOUDI, Morad; a.k.a. "ABU ISMAIL";
a.k.a. "AL-MAGHRIBI, Abu Ismail"; a.k.a. "AL-MAGRABI, Abu
Isma'il"); DOB 26 Feb 1993; citizen Morocco; Passport UZ6430184
(Morocco); National ID No. CD595054 (Morocco) (individual) [SDGT].

LAAGOUB, Abdelkader, via Europa, 4 - Paderno Ponchielli, Cremona,
Italy; DOB 23 Apr 1966; POB Casablanca, Morocco; nationality
Morocco; Italian Fiscal Code LGBBLK66D23Z330U (individual) [SDGT].

LABABIDI, Sa'dallah 'Atif, Syria; DOB 22 Sep 1961; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

LABELLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a. LAVILLA, Mile D.;
a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Reymund; a.k.a.
LAVILLA, Ruben Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Omar), 10th Avenue,
Caloocan City, Manila, Philippines; Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province, Philippines; DOB 04 Oct
1972; POB Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; nationality Philippines (individual) [SDGT].

LABICO SAL (OFF SHORE) (a.k.a. LABICO SAL OFFSHORE), Bou Ghannam
Building, Azhar Street, Kobbe Doha, Aramoun, Aaley, Lebanon; Labico
Building, Azhar Street, Aramoun, Aaley, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT] (Linked To:
ZEAITER, Ali).

LABICO SAL OFFSHORE (a.k.a. LABICO SAL (OFF SHORE)), Bou Ghannam
Building, Azhar Street, Kobbe Doha, Aramoun, Aaley, Lebanon; Labico
Building, Azhar Street, Aramoun, Aaley, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT] (Linked To:
ZEAITER, Ali).

LABOLA, Ali Mohammed (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE,
Otim; a.k.a. KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLO,
Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.
LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali Mohammed; a.k.a. "1-P";
a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

LABOLO, Ali Mohammad (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE,
Otim; a.k.a. KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA,
Ali Mohammed; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.
LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali Mohammed; a.k.a. "1-P";
a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

LABORATORIOS WILLMAR, S.A. DE C.V., Calle Esteban Loera 481,
Colonia Beatriz Hernandez, Guadalajara, Jalisco 44760, Mexico;
Calle Esteban Loera No. 481, Colonia Zona Obrera, Guadalajara,
Jalisco 44760, Mexico; Los Placeres No. 1030, Colonia Chapalita,
Guadalajara, Jalisco 44100, Mexico; R.F.C. LW1760923BT6 (Mexico)
[SDNTK].

LABORIN ARCHULETA, Clara Elena, Mexico; DOB 19 Feb 1964; POB Agua
Prieta, Sonora, Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. LAAC640219MSRBRL06 (Mexico) (individual) [SDNTK].

LABRA AVILES, Jesus Abraham (a.k.a. AVILES, Jesus Labra; a.k.a.
"CHUY LABRA"); DOB 1945; nationality Mexico (individual) [SDNTK].

LABSAINTIFIK, Mkr Yubileinyi, Ul. Komitetskaya D. 7A, Pomeshch. 08,
Office 7, Korolev 141090, Russia; Tax ID No. 5018203360 (Russia);
Registration Number 1205000019510 (Russia) [RUSSIA-EO14024].

LACAVA EVANGELISTA, Rafael (a.k.a. LACAVA EVANGELISTA, Rafael
Alejandro; a.k.a. LACAVA, Rafael), Carabobo, Venezuela; DOB 03 Sep
1968; Gender Male; Cedula No. 8611651 (Venezuela) (individual)
[VENEZUELA].

LACAVA EVANGELISTA, Rafael Alejandro (a.k.a. LACAVA EVANGELISTA,
Rafael; a.k.a. LACAVA, Rafael), Carabobo, Venezuela; DOB 03 Sep
1968; Gender Male; Cedula No. 8611651 (Venezuela) (individual)
[VENEZUELA].

LACAVA, Rafael (a.k.a. LACAVA EVANGELISTA, Rafael; a.k.a. LACAVA
EVANGELISTA, Rafael Alejandro), Carabobo, Venezuela; DOB 03 Sep
1968; Gender Male; Cedula No. 8611651 (Venezuela) (individual)
[VENEZUELA].

LACNO S.R.O., Cintorinska 9, Bratislava 81108, Slovakia; D-U-N-S
Number 361680273; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; V.A.T. Number SK2024170423
(Slovakia) [CYBER2] (Linked To: DIVETECHNOSERVICES).

LADINO AVILA, Jaime Arturo (a.k.a. COLOSIO, Vincente; a.k.a.
CONTREAS, Miguel Angel; a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
ROLA S.A. DE C.V., Colima, Colima, Mexico; Calle Jesus Ponce 1083,
Colonia Jardin Vista Hermosa, Colima, Colima, Mexico; DOB 24 Jul
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov 1964; nationality
Mexico; citizen Mexico; R.F.C. LAAJ640724 (Mexico); C.U.R.P.
LAAJ640724HCMDVM07 (Mexico) (individual) [SDNTK].

LADOGA MENEDZHMENT, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU LADOGA MENEDZHMENT; a.k.a. OOO LADOGA MANAGEMENT),
10, naberezhnaya Presnenskaya, Moscow 123317, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1147748143971; Tax ID
No. 7729442761; Government Gazette Number 29437172 [UKRAINE-
EO13662] (Linked To: SHAMALOV, Kirill Nikolaevich).

LADOGA OOO, Ul. Vyatskaya D. 49, Str. 15, Kom. 10A, Moscow 127015,
Russia; Organization Established Date 21 Jun 2016; Organization
Type: Short term accommodation activities; Tax ID No. 7743160455;
Registration Number 1167746583740 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK).

LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY (a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA
LADOGA; a.k.a. OOO SK LADOGA), Office 18, ulitsa Kirova 1,
Astrakhan 414000, Russia; 3 Gogol St., building 2, letter A, room
55, Astrakhan 414024, Russia; Tax ID No. 3016048892 (Russia);
Identification Number IMO 5252029; Registration Number
1063016028877 (Russia) [RUSSIA-EO14024].

LADRILLERA LA CANDELARIA LTDA., Avenida 6 Norte No. 17N-92, of.
514, Cali, Colombia; Correg. Buchitolo, Vereda Tres Esquinas,
Candelaria, Colombia; NIT # 800119741-4 (Colombia) [SDNT].

LAGGAR PRO, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU LAGGAR PRO), ul. Ovarazhnaya, Str. 190B, Pomeshch.
19, Afonino, Nizhni Novgorod Oblast 607680, Russia; Organization
Established Date 15 Jun 2018; Tax ID No. 5250070144 (Russia);
Government Gazette Number 29336583 (Russia); Business Registration
Number 1185275034218 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL).

LAGUNA MAR INTERNACIONAL, S.A., Panama; RUC # 212214-1-397111
(Panama) [SDNTK].

LAHBOUS, Mohamed (a.k.a. ENNOUINI, Mohamed), Algeria; Mali; DOB
1978; nationality Mali (individual) [SDGT].

LAHORE JAN SHANWARI EXCHANGE (a.k.a. ALI SHER SHINWARY LTD.; a.k.a.
HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER), Lahore Jan Shanwari
Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor,
Chowk Talashi, Jalalabad, Afghanistan; Ali Sher Shinwary Ltd.,
Second Floor, Shahzada Market, Kabul, Afghanistan; Shop No. 13,
Second Floor, Sarai, Shahzada, Kabul, Afghanistan; Afghan Money
Service Provider License Number 093 (Afghanistan) [SDNTK].

LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16 Jun 1958; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport E3251534E (Singapore) expires
20 Mar 2018 (individual) [DPRK].

LAI, Yong Chian (a.k.a. LAI, Leonard); DOB 16 Jun 1958; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport E3251534E (Singapore) expires
20 Mar 2018 (individual) [DPRK].

LAIFINVEST OOO (a.k.a. LIMITED LIABILITY COMPANY LAIFINVEST), Room
416, Floor 24, Section I, Building 10, Testovskaya Street, Moscow
123112, Russia; Tax ID No. 7703427737 (Russia); Registration Number
1177746506046 (Russia) [RUSSIA-EO14024] (Linked To: KHRISTENKO,
Viktor Borisovich).

LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a.
LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA ALISLAMIYA; a.k.a.
LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA;
a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a.
LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIAH;
a.k.a. LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT].

LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL
DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a.
LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT AL
D'AWA AL ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT].

LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a.
LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a.
LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA;
a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a.
LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIAH;
a.k.a. LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT].

LAJNA AL-IGHATHA AL-FILISTINI (a.k.a. ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a.
ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION
FUR PALASTINA; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a.
PALESTINIAN AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION;
a.k.a. PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR
PALESTINE; a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de l'Ancien
Port, Geneva CH-1201, Switzerland; Gartnerstrasse 55, Basel CH-
4109, Switzerland; Postfach 406, Basel CH-4109, Switzerland [SDGT].

LAJNAT AL DAAWA AL ISLAMIYA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a.
LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a.
LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA;
a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a.
LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIAH;
a.k.a. LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT].

LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a.
LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a.
LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a.
LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT AL
D'AWA AL ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT].

LAJNAT AL DAWA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a. LAJNA ALDAWA
ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT AL
DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a.
LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT].

LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a.
LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a.
LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a.
LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a.
LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT].

LAJNAT AL D'AWA AL ISLAMIAK (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a.
LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a.
LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a.
LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT
AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT].

LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a.
LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a.
LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a.
LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT
AL DAWA AL ISLAMIA; a.k.a. LAJNAT AL D'AWA AL ISLAMIAK; a.k.a.
LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT].

LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC CALL COMMITTEE; a.k.a.
LAJNA ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIA; a.k.a.
LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYA; a.k.a.
LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT
AL DAWA AL ISLAMIA; a.k.a. LAJNAT AL D'AWA AL ISLAMIAK; a.k.a.
LAJNAT ALDAWA AL ISLAMIAH), Kuwait [SDGT].

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

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

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

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

LAKHTA INTERNET RESEARCH (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC;
a.k.a. GLAVSET, OOO; a.k.a. INTERNET RESEARCH AGENCY LLC; a.k.a.
MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), 55 Savushkina Street, St.
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
Optikov, St. Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
Planernaya, St. Petersburg, Russia; 4 Optikov Street, Building 3,
St. Petersburg, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 [CYBER2] [ELECTION-
EO13848].

LAKHTA PARK PREMIUM, OOO, St. Petersburg, Russia; Tax ID No.
7810764381 (Russia) [RUSSIA-EO14024] (Linked To: PRIGOZHIN, Pavel
Evgenyevich).

LAKHTA PARK, OOO, Pargolovo, Russia; Tax ID No. 7807381808 (Russia)
[RUSSIA-EO14024] (Linked To: PRIGOZHIN, Pavel Evgenyevich).

LAKHTA PLAZA, OOO, St. Petersburg, Russia; Tax ID No. 7801634178
(Russia) [RUSSIA-EO14024] (Linked To: PRIGOZHIN, Pavel
Evgenyevich).

LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu Waheed Irshad Ahmad;
a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; a.k.a. "CHACHAJEE"),
Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan; Chak
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara,
Pakistan; DOB 30 Dec 1960; POB Okara, Pakistan; nationality
Pakistan; Passport AC8342321 (Pakistan) issued 22 Aug 2007 expires
20 Aug 2012; alt. Passport Booklet A4827048 (Pakistan); National ID
No. 61101-9618232-1 (Pakistan); alt. National ID No. 33960047268
(Pakistan) (individual) [SDGT].

LAKOKRASKA OAO (a.k.a. LAKOKRASKA OPEN JOINT-STOCK COMPANY), 71
Ignatova Street, Grodnenskaya Region, Lida 231300, Belarus; ul.
Ignatova, 71, Grodnenskaya oblast, Lida 231300, Belarus [BELARUS].

LAKOKRASKA OPEN JOINT-STOCK COMPANY (a.k.a. LAKOKRASKA OAO), 71
Ignatova Street, Grodnenskaya Region, Lida 231300, Belarus; ul.
Ignatova, 71, Grodnenskaya oblast, Lida 231300, Belarus [BELARUS].

LAKVI, Zaki Ur-Rehman (a.k.a. ARSHAD, Abu Waheed Irshad Ahmad;
a.k.a. LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; a.k.a. "CHACHAJEE"),
Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan; Chak
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara,
Pakistan; DOB 30 Dec 1960; POB Okara, Pakistan; nationality
Pakistan; Passport AC8342321 (Pakistan) issued 22 Aug 2007 expires
20 Aug 2012; alt. Passport Booklet A4827048 (Pakistan); National ID
No. 61101-9618232-1 (Pakistan); alt. National ID No. 33960047268
(Pakistan) (individual) [SDGT].

LAKVI, Zakir Rehman (a.k.a. ARSHAD, Abu Waheed Irshad Ahmad; a.k.a.
LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; a.k.a. "CHACHAJEE"),
Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan; Chak
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara,
Pakistan; DOB 30 Dec 1960; POB Okara, Pakistan; nationality
Pakistan; Passport AC8342321 (Pakistan) issued 22 Aug 2007 expires
20 Aug 2012; alt. Passport Booklet A4827048 (Pakistan); National ID
No. 61101-9618232-1 (Pakistan); alt. National ID No. 33960047268
(Pakistan) (individual) [SDGT].

LALEH PETROCHEMICAL COMPANY, Boulevard Ivanak and Farahzadi
Boulevard, Second Phase, No. 18, Tehran, Iran; No. 18, 2nd Alley,
1st Street, Khwarazm Street, Zarafshan Street, Phase 4, Shahrak-e
Gharb, Tehran, Iran; Website www.lapc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 11 Sep 2002; National ID No. 10102340914 (Iran);
Business Registration Number 192133 (Iran) [IRAN-EO13846] (Linked
To: MARUN PETROCHEMICAL COMPANY).

LALOBO, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim; a.k.a.
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
a.k.a. LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali Bashir; a.k.a.
LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali Mohammed; a.k.a. "1-P";
a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

LALOBO, Ali Bashir (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim;
a.k.a. KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Ali
Mohammed; a.k.a. LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a.
LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali Mohammed; a.k.a. "1-P";
a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

LALOBO, Ali Mohammed (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE,
Otim; a.k.a. KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA,
Ali Mohammed; a.k.a. LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali;
a.k.a. LALOBO, Ali Bashir; a.k.a. SALONGO, Ali Mohammed; a.k.a. "1-
P"; a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "MOHAMMED, Ali";
a.k.a. "One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph;
Linked To: LORD'S RESISTANCE ARMY).

LALOVIC, Dragan (a.k.a. "MATE"); DOB 14 Jun 1953; POB Vlaholje, nr
Kalinovik, Bosnia-Herzegovina (individual) [BALKANS].

LAM CHENG, Carrie Yuet-ngor (a.k.a. LAM CHENG, Yuet-ngor; a.k.a.
LAM, Carrie), Victoria House, No. 15 Barker Road, The Peak, Hong
Kong; DOB 13 May 1957; POB Hong Kong; nationality Hong Kong; Gender
Female; Secondary sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149; Passport KJ0505670 (Hong
Kong) issued 13 Apr 2016 expires 13 Apr 2026; National ID No.
D3356664 (Hong Kong); Chief Executive of the Hong Kong Special
Administrative Region (individual) [HK-EO13936].

LAM CHENG, Yuet-ngor (a.k.a. LAM CHENG, Carrie Yuet-ngor; a.k.a.
LAM, Carrie), Victoria House, No. 15 Barker Road, The Peak, Hong
Kong; DOB 13 May 1957; POB Hong Kong; nationality Hong Kong; Gender
Female; Secondary sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149; Passport KJ0505670 (Hong
Kong) issued 13 Apr 2016 expires 13 Apr 2026; National ID No.
D3356664 (Hong Kong); Chief Executive of the Hong Kong Special
Administrative Region (individual) [HK-EO13936].

LAM, Carrie (a.k.a. LAM CHENG, Carrie Yuet-ngor; a.k.a. LAM CHENG,
Yuet-ngor), Victoria House, No. 15 Barker Road, The Peak, Hong
Kong; DOB 13 May 1957; POB Hong Kong; nationality Hong Kong; Gender
Female; Secondary sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149; Passport KJ0505670 (Hong
Kong) issued 13 Apr 2016 expires 13 Apr 2026; National ID No.
D3356664 (Hong Kong); Chief Executive of the Hong Kong Special
Administrative Region (individual) [HK-EO13936].

LAM, John Top (a.k.a. TUT, John Top Lam), Nairobi 248-00100, Kenya;
DOB 12 Sep 1979; POB Ayod, South Sudan; nationality South Sudan;
Gender Male; Passport R00339720 (South Sudan) issued 21 Mar 2016
expires 21 Mar 2021; National ID No. 000119903 (South Sudan)
(individual) [GLOMAG].

LAMA FOOD INTERNATIONAL OFF SHORE S.A.L. (a.k.a. LAMA FOODS
INTERNATIONAL OFFSHORE S.A.L.; a.k.a. LAMA FOODS INTERNATIONAL
S.A.R.L.), Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number 1012499 (Lebanon) [SDGT]
(Linked To: AL-AMIN, Muhammad 'Abdallah).

LAMA FOODS INTERNATIONAL OFFSHORE S.A.L. (a.k.a. LAMA FOOD
INTERNATIONAL OFF SHORE S.A.L.; a.k.a. LAMA FOODS INTERNATIONAL
S.A.R.L.), Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number 1012499 (Lebanon) [SDGT]
(Linked To: AL-AMIN, Muhammad 'Abdallah).

LAMA FOODS INTERNATIONAL S.A.R.L. (a.k.a. LAMA FOOD INTERNATIONAL
OFF SHORE S.A.L.; a.k.a. LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.),
Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1012499 (Lebanon) [SDGT] (Linked To: AL-
AMIN, Muhammad 'Abdallah).

LAMA FOODS S.A.R.L., Airport Road, Dahieh Area, Cocodi sector,
Beirut, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number 1005341 (Lebanon) [SDGT]
(Linked To: AL-AMIN, Muhammad 'Abdallah).

LAMBERT, Joseph, Haiti; DOB 05 Feb 1961; POB Jacmel, Haiti;
nationality Haiti; Gender Male (individual) [ILLICIT-DRUGS-
EO14059].

LAMEYKIN, Dmitriy Viktorovich, Russia; DOB 27 Feb 1977; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

LANA TV, Beirut, Lebanon [SYRIA] (Linked To: FOZ, Samer).

LAND METICS SARL (a.k.a. LANDMATICS LLC; a.k.a. LANDMATICS SARL),
Building 380, Hamra Street, Ras Beirut Sector, Beirut, Lebanon;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 07
Sep 2011; Business Registration Number 1014202 (Lebanon) [SDGT]
(Linked To: DIAB, Adel; Linked To: AYAD, Adnan).

LANDMATICS LLC (a.k.a. LAND METICS SARL; a.k.a. LANDMATICS SARL),
Building 380, Hamra Street, Ras Beirut Sector, Beirut, Lebanon;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 07
Sep 2011; Business Registration Number 1014202 (Lebanon) [SDGT]
(Linked To: DIAB, Adel; Linked To: AYAD, Adnan).

LANDMATICS SARL (a.k.a. LAND METICS SARL; a.k.a. LANDMATICS LLC),
Building 380, Hamra Street, Ras Beirut Sector, Beirut, Lebanon;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 07
Sep 2011; Business Registration Number 1014202 (Lebanon) [SDGT]
(Linked To: DIAB, Adel; Linked To: AYAD, Adnan).

LANDMETICS OFF SHORE (a.k.a. LANDMETICS SAL OFF-SHORE), Jalloul
Property, Hamra Street, Hamra, Beirut, Lebanon; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 12 Sep 2011;
Business Registration Number 1805433 (Lebanon) [SDGT] (Linked To:
DIAB, Adel; Linked To: AYAD, Adnan).

LANDMETICS SAL OFF-SHORE (a.k.a. LANDMETICS OFF SHORE), Jalloul
Property, Hamra Street, Hamra, Beirut, Lebanon; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 12 Sep 2011;
Business Registration Number 1805433 (Lebanon) [SDGT] (Linked To:
DIAB, Adel; Linked To: AYAD, Adnan).

LANDTEK DEVELOPERS, 5th Floor, Emerald Tower, G-19, Block-5,
Clifton Road, Clifton, Karachi, Pakistan [TCO] (Linked To: KHANANI,
Obaid Altaf).

LANG, Jonha (a.k.a. GANGSHAN, Lang), Yuhong District, Shenyang,
China; DOB 15 Dec 1978; citizen China; Citizen's Card Number
211226197812154256 (China); Position: T-Rubber Representative; Alt.
Position: T-Rubber Sales Manager (individual) [SYRIA] (Linked To:
T-RUBBER CO., LTD).

LANTRATOVA, Yana Valeryevna, Russia; DOB 14 Dec 1988; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

LAO, Ssu (a.k.a. HATSADIN, Phonsakunphaisan; a.k.a. RUNGRIT,
Thianphichet; a.k.a. WANG, Ssu; a.k.a. WANG, Wen Chou; a.k.a.
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), Burma; DOB 01 Jan 1960;
Passport P403726 (Thailand); National ID No. 3570700443258
(Thailand) (individual) [SDNTK].

LAPO, Anatol (a.k.a. LAPO, Anatol Piatrovich; a.k.a. LAPPO,
Anatoliy Petrovich; a.k.a. LAPPO, Anatoly), ul. Yana Chechota 26,
kv. 63, Minsk, Belarus; Community Garden Voskhod-1, 22, Korenevskiy
village council, Grodno oblast, Belarus; DOB 24 May 1963; POB
Kulakovka village, Belynichskiy district, Mahilyow oblast, Belarus;
nationality Belarus; Gender Male; National ID No. 3240563K033PB5
(Belarus) (individual) [BELARUS-EO14038].

LAPO, Anatol Piatrovich (a.k.a. LAPO, Anatol; a.k.a. LAPPO,
Anatoliy Petrovich; a.k.a. LAPPO, Anatoly), ul. Yana Chechota 26,
kv. 63, Minsk, Belarus; Community Garden Voskhod-1, 22, Korenevskiy
village council, Grodno oblast, Belarus; DOB 24 May 1963; POB
Kulakovka village, Belynichskiy district, Mahilyow oblast, Belarus;
nationality Belarus; Gender Male; National ID No. 3240563K033PB5
(Belarus) (individual) [BELARUS-EO14038].

LAPPO, Anatoliy Petrovich (a.k.a. LAPO, Anatol; a.k.a. LAPO, Anatol
Piatrovich; a.k.a. LAPPO, Anatoly), ul. Yana Chechota 26, kv. 63,
Minsk, Belarus; Community Garden Voskhod-1, 22, Korenevskiy village
council, Grodno oblast, Belarus; DOB 24 May 1963; POB Kulakovka
village, Belynichskiy district, Mahilyow oblast, Belarus;
nationality Belarus; Gender Male; National ID No. 3240563K033PB5
(Belarus) (individual) [BELARUS-EO14038].

LAPPO, Anatoly (a.k.a. LAPO, Anatol; a.k.a. LAPO, Anatol
Piatrovich; a.k.a. LAPPO, Anatoliy Petrovich), ul. Yana Chechota
26, kv. 63, Minsk, Belarus; Community Garden Voskhod-1, 22,
Korenevskiy village council, Grodno oblast, Belarus; DOB 24 May
1963; POB Kulakovka village, Belynichskiy district, Mahilyow
oblast, Belarus; nationality Belarus; Gender Male; National ID No.
3240563K033PB5 (Belarus) (individual) [BELARUS-EO14038].

LAPSHOV, Pavel Vladimirovich; DOB 07 Jul 1976; nationality Russia
(individual) [MAGNIT].

LAPYR, Uladzimir Iosifavich (a.k.a. LAPYR, Uladzimir Iosifavitj;
a.k.a. LAPYR, Vladimir Iosifovich; a.k.a. LAPYR, Vladimir
Iosifovitj; a.k.a. LAPYR, Vladimir Yosifovich), Severnaya ulitsa,
51, Miory, Belarus; DOB 21 Aug 1977; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

LAPYR, Uladzimir Iosifavitj (a.k.a. LAPYR, Uladzimir Iosifavich;
a.k.a. LAPYR, Vladimir Iosifovich; a.k.a. LAPYR, Vladimir
Iosifovitj; a.k.a. LAPYR, Vladimir Yosifovich), Severnaya ulitsa,
51, Miory, Belarus; DOB 21 Aug 1977; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

LAPYR, Vladimir Iosifovich (a.k.a. LAPYR, Uladzimir Iosifavich;
a.k.a. LAPYR, Uladzimir Iosifavitj; a.k.a. LAPYR, Vladimir
Iosifovitj; a.k.a. LAPYR, Vladimir Yosifovich), Severnaya ulitsa,
51, Miory, Belarus; DOB 21 Aug 1977; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

LAPYR, Vladimir Iosifovitj (a.k.a. LAPYR, Uladzimir Iosifavich;
a.k.a. LAPYR, Uladzimir Iosifavitj; a.k.a. LAPYR, Vladimir
Iosifovich; a.k.a. LAPYR, Vladimir Yosifovich), Severnaya ulitsa,
51, Miory, Belarus; DOB 21 Aug 1977; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

LAPYR, Vladimir Yosifovich (a.k.a. LAPYR, Uladzimir Iosifavich;
a.k.a. LAPYR, Uladzimir Iosifavitj; a.k.a. LAPYR, Vladimir
Iosifovich; a.k.a. LAPYR, Vladimir Iosifovitj), Severnaya ulitsa,
51, Miory, Belarus; DOB 21 Aug 1977; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

LAR VORTO SERVICES LIMITED, Orthodoxou Tower, Floor 3, 44 Inomenon
Ethnon, Larnaca 6042, Cyprus; Organization Established Date 10 Nov
2015; Target Type Private Company; Business Registration Number
HE348790 (Cyprus) [RUSSIA-EO14024] (Linked To: ERINER LIMITED).

LARA ALVAREZ, Jose Luis (a.k.a. ARELLANO FELIX, Francisco Javier;
a.k.a. ARELLANO FELIX, Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a.
DIAZ MEDINA, Javier); DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB
Culiacan, Sinaloa, Mexico (individual) [SDNTK].

LAREDO DON JUAN, Ismael (a.k.a. LAREDO DONJUAN, Ismael; a.k.a.
LAREDO, Ismael), Cuernavaca, Morelos, Mexico; DOB 28 Aug 1983; POB
Acapulco de Juarez, Guerrero, Mexico; citizen Mexico; Gender Male;
R.F.C. LADI830828T92 (Mexico); C.U.R.P. LADI830828HGRRNS08 (Mexico)
(individual) [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING
ORGANIZATION).

LAREDO DON JUAN, Job (a.k.a. LAREDO DONJUAN, Job; a.k.a. LAREDO,
Antonio; a.k.a. RODRIGUEZ, Antonio; a.k.a. "GORDO"), Cuernavaca,
Morelos, Mexico; DOB 17 Mar 1968; POB San Miguel Totolapan,
Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C. LADJ6803175F6
(Mexico); alt. R.F.C. LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual) [SDNTK] (Linked To: LAREDO
DRUG TRAFFICKING ORGANIZATION).

LAREDO DONJUAN, Ismael (a.k.a. LAREDO DON JUAN, Ismael; a.k.a.
LAREDO, Ismael), Cuernavaca, Morelos, Mexico; DOB 28 Aug 1983; POB
Acapulco de Juarez, Guerrero, Mexico; citizen Mexico; Gender Male;
R.F.C. LADI830828T92 (Mexico); C.U.R.P. LADI830828HGRRNS08 (Mexico)
(individual) [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING
ORGANIZATION).

LAREDO DONJUAN, Job (a.k.a. LAREDO DON JUAN, Job; a.k.a. LAREDO,
Antonio; a.k.a. RODRIGUEZ, Antonio; a.k.a. "GORDO"), Cuernavaca,
Morelos, Mexico; DOB 17 Mar 1968; POB San Miguel Totolapan,
Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C. LADJ6803175F6
(Mexico); alt. R.F.C. LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual) [SDNTK] (Linked To: LAREDO
DRUG TRAFFICKING ORGANIZATION).

LAREDO DONJUAN, Ruben, Sn Francisco 471, Santa Ana Zicatecoyan,
Tlatlaya, Estado de Mexico C.P. 51571, Mexico; DOB 02 Sep 1974; POB
General Heliodoro Castillo, Guerrero, Mexico; citizen Mexico;
Gender Male; R.F.C. LADR7409021W3 (Mexico); C.U.R.P.
LADR740902HGRRNB14 (Mexico) (individual) [SDNTK] (Linked To: LAREDO
DRUG TRAFFICKING ORGANIZATION).

LAREDO DRUG TRAFFICKING ORGANIZATION (a.k.a. LAREDO DTO), Mexico
[SDNTK].

LAREDO DTO (a.k.a. LAREDO DRUG TRAFFICKING ORGANIZATION), Mexico
[SDNTK].

LAREDO ESTRADA, Andres, Mexico; DOB 01 Dec 1973; POB Tlapehuala,
Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C. LAEA731201TB0
(Mexico); National ID No. 15097300311 (Mexico); C.U.R.P.
LAEA731201HGRRSN07 (Mexico) (individual) [SDNTK] (Linked To: LAREDO
DRUG TRAFFICKING ORGANIZATION).

LAREDO, Antonio (a.k.a. LAREDO DON JUAN, Job; a.k.a. LAREDO
DONJUAN, Job; a.k.a. RODRIGUEZ, Antonio; a.k.a. "GORDO"),
Cuernavaca, Morelos, Mexico; DOB 17 Mar 1968; POB San Miguel
Totolapan, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C.
LADJ6803175F6 (Mexico); alt. R.F.C. LADJ6803178D1 (Mexico);
C.U.R.P. LADJ680317HGRRNB04 (Mexico) (individual) [SDNTK] (Linked
To: LAREDO DRUG TRAFFICKING ORGANIZATION).

LAREDO, Ismael (a.k.a. LAREDO DON JUAN, Ismael; a.k.a. LAREDO
DONJUAN, Ismael), Cuernavaca, Morelos, Mexico; DOB 28 Aug 1983; POB
Acapulco de Juarez, Guerrero, Mexico; citizen Mexico; Gender Male;
R.F.C. LADI830828T92 (Mexico); C.U.R.P. LADI830828HGRRNS08 (Mexico)
(individual) [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING
ORGANIZATION).

LARGE RANGE LIMITED, 80 Broad Street, Monrovia, Liberia;
Identification Number IMO 6002286 [VENEZUELA-EO13850].

LARGO LEASING LTD., c/o T.R.C. Corporate Services Limited P.O. Box
1982, George Town, Cayman Islands [SDNT].

LARI, 'Ali Ridha Qasabi (a.k.a. LARI, 'Ali Ridha Qassabi; a.k.a.
QASSABI, Alireda Bashi M R), Qatar; DOB 1959; nationality Qatar;
Gender Male; Passport 1001546 (individual) [SDGT] (Linked To:
HIZBALLAH).

LARI, 'Ali Ridha Qassabi (a.k.a. LARI, 'Ali Ridha Qasabi; a.k.a.
QASSABI, Alireda Bashi M R), Qatar; DOB 1959; nationality Qatar;
Gender Male; Passport 1001546 (individual) [SDGT] (Linked To:
HIZBALLAH).

LARIJANI, Sadegh (a.k.a. LARIJANI, Sadegh Amoli; a.k.a. LARIJANI,
Sadeq; a.k.a. LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-AMOLI,
Sadegh Ardeshir), Iran; DOB 1960; POB Najaf, Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Ayatollah; Head of the Judiciary (individual) [IRAN-HR].

LARIJANI, Sadegh Amoli (a.k.a. LARIJANI, Sadegh; a.k.a. LARIJANI,
Sadeq; a.k.a. LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-AMOLI,
Sadegh Ardeshir), Iran; DOB 1960; POB Najaf, Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Ayatollah; Head of the Judiciary (individual) [IRAN-HR].

LARIJANI, Sadeq (a.k.a. LARIJANI, Sadegh; a.k.a. LARIJANI, Sadegh
Amoli; a.k.a. LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-AMOLI,
Sadegh Ardeshir), Iran; DOB 1960; POB Najaf, Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Ayatollah; Head of the Judiciary (individual) [IRAN-HR].

LARIJANI, Sadeq Ardeshir (a.k.a. LARIJANI, Sadegh; a.k.a. LARIJANI,
Sadegh Amoli; a.k.a. LARIJANI, Sadeq; a.k.a. LARIJANI-AMOLI, Sadegh
Ardeshir), Iran; DOB 1960; POB Najaf, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male;
Ayatollah; Head of the Judiciary (individual) [IRAN-HR].

LARIJANI-AMOLI, Sadegh Ardeshir (a.k.a. LARIJANI, Sadegh; a.k.a.
LARIJANI, Sadegh Amoli; a.k.a. LARIJANI, Sadeq; a.k.a. LARIJANI,
Sadeq Ardeshir), Iran; DOB 1960; POB Najaf, Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Ayatollah; Head of the Judiciary (individual) [IRAN-HR].

LARIN, Oleg (a.k.a. LARIN, Oleg Valentinovich), Yesenina st., 79-
108, Minsk, Belarus; DOB 09 Oct 1973; nationality Belarus; Gender
Male; National ID No. 3091073M001PB6 (Belarus); Tax ID No.
AB6103853 (Belarus) (individual) [BELARUS-EO14038].

LARIN, Oleg Valentinovich (a.k.a. LARIN, Oleg), Yesenina st., 79-
108, Minsk, Belarus; DOB 09 Oct 1973; nationality Belarus; Gender
Male; National ID No. 3091073M001PB6 (Belarus); Tax ID No.
AB6103853 (Belarus) (individual) [BELARUS-EO14038].

LARIONOVA, Tatiana Petrovna, Russia; DOB 02 Jul 1955; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

LARK HOLDINGS PTE LTD (a.k.a. MGI PTE LTD; f.k.a. SINO RS ADVISORY
PTE LTD), 77 Robinson Road #16-00, Singapore 068896, Singapore;
Organization Established Date 26 Feb 2015; Registration Number
201505110K (Singapore) [RUSSIA-EO14024] (Linked To: AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT).

LARMENDEZ PITALUA, Omar (a.k.a. LORMENDES PITALUA, Omar; a.k.a.
LORMENDEZ PATALUA, Omar; a.k.a. LORMENDEZ PITALUA, Omar), Mexico;
DOB 18 Jan 1972; POB Lecheria Tultitlan, Mexico; alt. POB
Tlalnepantla De Baz, Mexico, Mexico; nationality Mexico; citizen
Mexico; C.U.R.P. LOPO720118HMCRTM01 (Mexico) (individual) [SDNTK].

LAROSA, Five Rose, Bahaarumagu 0808, Guraidhoo, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Type: Non-specialized
wholesale trade; Registration Number SP-0624/2018 (Maldives);
Permit Number IG0724T102018 (Maldives) issued 22 May 2018 [SDGT]
(Linked To: SHAMIL, Hussain).

LAROSA FURNISHING (a.k.a. LAROSA FURNITURE), Damascus, Syria;
Organization Type: Manufacture of furniture [SYRIA] (Linked To: AL-
QATTAN, Wassim Anwar).

LAROSA FURNITURE (a.k.a. LAROSA FURNISHING), Damascus, Syria;
Organization Type: Manufacture of furniture [SYRIA] (Linked To: AL-
QATTAN, Wassim Anwar).

LARRANAGA HERRERA, Jesus Norberto (a.k.a. "Chuy"; a.k.a. "El 30";
a.k.a. "Treinta"), Culiacan, Sinaloa, Mexico; DOB 14 Apr 1993; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
LAHJ930414HSLRRS06 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

LARRYCOM FOR INVESTMENT LTD, PO Box 6239, Khartoum, Sudan;
Almanshia, Africa Road, Business Block, Khartoum, Sudan; Website
www.larrycom-invest.com; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 2002; Organization Type: Activities
of holding companies [SDGT] (Linked To: KHAIR, Abdelbasit Hamza
Elhassan Mohamed).

LAS FLORES CABANAS (n.k.a. CABANAS LA LOMA; n.k.a. CABANAS LA LOMA
EN RENTA; n.k.a. CABANAS LA LOMA TAPALPA; a.k.a. CABANAS LAS
FLORES), Km 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Jalisco
49340, Mexico; Website www.cabanaslasflores.com; alt. Website
www.cabanaslalomatapalpa.com [SDNTK].

LAS INGENIERIAS S.A.S., Calle 144 16-34, Apto. 404, Bogota 1020,
Colombia; Condominio Quintas De La Rioja, Casa 10, Etapa 1,
Pereira, Risaralda, Colombia; Website lasingenierias.com; NIT #
9005892411 (Colombia) [SDNTK].

LASA PERU S.A.C., Jr. Emilio Althaus 748, Int. 3, Lima, Peru; RUC #
20509588091 (Peru) [SDNTK].

LASERCHIPS FZCO, Dubai Silicon Oasis, DSO-IFZA-21645, IFZA
Properties, Dubai, United Arab Emirates; License 22209 (United Arab
Emirates) [RUSSIA-EO14024].

LASHGARIAN, Hamid Reza (a.k.a. LASHGARIAN, Hamidreza), Iran; DOB 21
Mar 1961; nationality Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport D10006686 (Iran) expires 17 Feb 2025; alt.
Passport N46460034 (Iran) expires 08 Sep 2023; alt. Passport
D10012058 (Iran) expires 01 May 2028; National ID No. 0046455922
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: IRANIAN
ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND).

LASHGARIAN, Hamidreza (a.k.a. LASHGARIAN, Hamid Reza), Iran; DOB 21
Mar 1961; nationality Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport D10006686 (Iran) expires 17 Feb 2025; alt.
Passport N46460034 (Iran) expires 08 Sep 2023; alt. Passport
D10012058 (Iran) expires 01 May 2028; National ID No. 0046455922
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: IRANIAN
ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND).

LASHGARIAN, Mahdi (a.k.a. LASHGARIAN, Mehdi), Iran; DOB 02 Jun
1989; nationality Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport M56717088 (Iran) expires 08 Jun 2027;
National ID No. 0010365044 (Iran); Birth Certificate Number 136544
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: IRANIAN
ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND).

LASHGARIAN, Mehdi (a.k.a. LASHGARIAN, Mahdi), Iran; DOB 02 Jun
1989; nationality Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport M56717088 (Iran) expires 08 Jun 2027;
National ID No. 0010365044 (Iran); Birth Certificate Number 136544
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: IRANIAN
ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND).

LASHKAR E JHANGVI (a.k.a. LASHKAR E JHANGVI AL-ALAMI; a.k.a.
LASHKAR E JHANGVI AL-ALMI; a.k.a. LASHKAR I JHANGVI; a.k.a.
LASHKAR-I-JHANGVI; a.k.a. LEJ AL-ALAMI; a.k.a. "LJ") [FTO] [SDGT].

LASHKAR E JHANGVI AL-ALAMI (a.k.a. LASHKAR E JHANGVI; a.k.a.
LASHKAR E JHANGVI AL-ALMI; a.k.a. LASHKAR I JHANGVI; a.k.a.
LASHKAR-I-JHANGVI; a.k.a. LEJ AL-ALAMI; a.k.a. "LJ") [FTO] [SDGT].

LASHKAR E JHANGVI AL-ALMI (a.k.a. LASHKAR E JHANGVI; a.k.a. LASHKAR
E JHANGVI AL-ALAMI; a.k.a. LASHKAR I JHANGVI; a.k.a. LASHKAR-I-
JHANGVI; a.k.a. LEJ AL-ALAMI; a.k.a. "LJ") [FTO] [SDGT].

LASHKAR E-TAYYIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

LASHKAR I JHANGVI (a.k.a. LASHKAR E JHANGVI; a.k.a. LASHKAR E
JHANGVI AL-ALAMI; a.k.a. LASHKAR E JHANGVI AL-ALMI; a.k.a. LASHKAR-
I-JHANGVI; a.k.a. LEJ AL-ALAMI; a.k.a. "LJ") [FTO] [SDGT].

LASHKAREVA, Nadezhda Vitalevna (a.k.a. LASHKAROVA, Nadiya
Vitaliivna; a.k.a. LASHKARYOVA, Nadezhda Vitalyevna), Dnipro,
Ukraine; Krasnyy Luch, Ukraine; DOB 08 Nov 1961; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS VOLUNTEERS).

LASHKAR-I-JHANGVI (a.k.a. LASHKAR E JHANGVI; a.k.a. LASHKAR E
JHANGVI AL-ALAMI; a.k.a. LASHKAR E JHANGVI AL-ALMI; a.k.a. LASHKAR
I JHANGVI; a.k.a. LEJ AL-ALAMI; a.k.a. "LJ") [FTO] [SDGT].

LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

LASHKAROVA, Nadiya Vitaliivna (a.k.a. LASHKAREVA, Nadezhda
Vitalevna; a.k.a. LASHKARYOVA, Nadezhda Vitalyevna), Dnipro,
Ukraine; Krasnyy Luch, Ukraine; DOB 08 Nov 1961; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS VOLUNTEERS).

LASHKARYOVA, Nadezhda Vitalyevna (a.k.a. LASHKAREVA, Nadezhda
Vitalevna; a.k.a. LASHKAROVA, Nadiya Vitaliivna), Dnipro, Ukraine;
Krasnyy Luch, Ukraine; DOB 08 Nov 1961; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

LASIAKIN, Aliaksandr Mikhailavich (a.k.a. LASIAKIN, Aliaksandr
Mikhajlavich; a.k.a. LASYAKIN, Aliaksandr Mikhailavich; a.k.a.
LOSIAKIN, Aleksandr Mikhailovich; a.k.a. LOSYAKIN, Aleksandr;
a.k.a. LOSYAKIN, Alexander; a.k.a. LOSYAKIN, Alexander
Mikhailovich), Vitebsk, Belarus; DOB 21 Jul 1957; POB Novaya
Belitsa, Vitebsk Oblast, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LASIAKIN, Aliaksandr Mikhajlavich (a.k.a. LASIAKIN, Aliaksandr
Mikhailavich; a.k.a. LASYAKIN, Aliaksandr Mikhailavich; a.k.a.
LOSIAKIN, Aleksandr Mikhailovich; a.k.a. LOSYAKIN, Aleksandr;
a.k.a. LOSYAKIN, Alexander; a.k.a. LOSYAKIN, Alexander
Mikhailovich), Vitebsk, Belarus; DOB 21 Jul 1957; POB Novaya
Belitsa, Vitebsk Oblast, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LASKAR 99 (a.k.a. JAMAAH ANSHARUT TAUHID; a.k.a. JAMA'AH ANSHARUT
TAUHID; a.k.a. JEMMAH ANSHARUT TAUHID; a.k.a. JEM'MAH ANSHARUT
TAUHID; a.k.a. JEMMAH ANSHORUT TAUHID; a.k.a. "JAT"), Indonesia
[FTO] [SDGT].

LASKAR MUJAHIDIN (a.k.a. INDONESIAN ISLAMIC WARRIORS' COUNCIL;
a.k.a. INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN COUNCIL; a.k.a. LASKAR
MUJAHIDIN INDONESIA; a.k.a. LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. MAJELIS MUJAHIDIN
INDONESIA; a.k.a. MAJILIS MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS
DECISION-MAKERS; a.k.a. "AN NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a.
"LM3"; a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

LASKAR MUJAHIDIN INDONESIA (a.k.a. INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN
MUJAHIDEEN COUNCIL; a.k.a. INDONESIAN MUJAHIDIN COUNCIL; a.k.a.
LASKAR MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a.
MAJELIS MUJAHIDIN COUNCIL; a.k.a. MAJELIS MUJAHIDIN INDONESIA;
a.k.a. MAJILIS MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS DECISION-
MAKERS; a.k.a. "AN NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

LASKAR MUJAHIDIN MAJELIS MUJAHIDIN (a.k.a. INDONESIAN ISLAMIC
WARRIORS' COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN COUNCIL; a.k.a.
INDONESIAN MUJAHIDEEN COUNCIL; a.k.a. INDONESIAN MUJAHIDIN COUNCIL;
a.k.a. LASKAR MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN INDONESIA; a.k.a.
MAJELIS MUJAHIDIN COUNCIL; a.k.a. MAJELIS MUJAHIDIN INDONESIA;
a.k.a. MAJILIS MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS DECISION-
MAKERS; a.k.a. "AN NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

LASYAKIN, Aliaksandr Mikhailavich (a.k.a. LASIAKIN, Aliaksandr
Mikhailavich; a.k.a. LASIAKIN, Aliaksandr Mikhajlavich; a.k.a.
LOSIAKIN, Aleksandr Mikhailovich; a.k.a. LOSYAKIN, Aleksandr;
a.k.a. LOSYAKIN, Alexander; a.k.a. LOSYAKIN, Alexander
Mikhailovich), Vitebsk, Belarus; DOB 21 Jul 1957; POB Novaya
Belitsa, Vitebsk Oblast, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LASZLOCZKI, Imre, Budapest, Hungary; DOB 26 Sep 1961; POB Paks,
Hungary; nationality Hungary; Gender Male (individual) [RUSSIA-
EO14024].

LATAKIA PORT GENERAL COMPANY (a.k.a. LATTAKIA PORT GENERAL
COMPANY), BP 220, Latakia, Syria; Postal Box 220, Lattakia, Syria;
Baghdad Street, Lattakia, Syria [SYRIA].

LATORTUE, Youri, Haiti; DOB 13 Nov 1967; POB Gonaives, Artibonite,
Haiti; nationality Haiti; Gender Male; National ID No. 05-01-99-
1967-11-00001 (Haiti) (individual) [ILLICIT-DRUGS-EO14059].

LATT, Tun Min, 201, Tetkatho Yeikmon Condo-C, New University
Avenue, Bahan Township, Yangon 11201, Burma; 45 Zayathukha Road,
54-Thuwunna Thingangyun Township, Yangon 11072, Burma; DOB 06 Feb
1969; POB Yangon, Burma; nationality Burma; Gender Male; Passport
ME444441 (Burma) issued 13 Sep 2019 expires 12 Sep 2024; National
ID No. 12/DAGANAN004114 (Burma) (individual) [BURMA-EO14014].

LATTAKIA PORT GENERAL COMPANY (a.k.a. LATAKIA PORT GENERAL
COMPANY), BP 220, Latakia, Syria; Postal Box 220, Lattakia, Syria;
Baghdad Street, Lattakia, Syria [SYRIA].

LATVIAN TRANSIT BUSINESS ASSOCIATION (a.k.a. LATVIJAS TRANZITA
BIZNESA ASOCIACIJA; a.k.a. TRANSIT BUSINESS ASSOCIATION OF LATVIA),
66 Dzintaru iela, Ventspils LV-3602, Latvia; Tax ID No. 40008008110
(Latvia) [GLOMAG] (Linked To: LEMBERGS, Aivars).

LATVIJAS TRANZITA BIZNESA ASOCIACIJA (a.k.a. LATVIAN TRANSIT
BUSINESS ASSOCIATION; a.k.a. TRANSIT BUSINESS ASSOCIATION OF
LATVIA), 66 Dzintaru iela, Ventspils LV-3602, Latvia; Tax ID No.
40008008110 (Latvia) [GLOMAG] (Linked To: LEMBERGS, Aivars).

LAU, Chi Wai (a.k.a. LAU, Edwina; a.k.a. LAU, Edwina Chi Wai;
a.k.a. LIU, Cihui), Hong Kong, China; DOB 29 Jul 1965; POB Hong
Kong, China; nationality China; Gender Female; Secondary sanctions
risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law
116-149; Passport HA1338416 (Hong Kong) expires 27 May 2015;
National ID No. D5545251 (Hong Kong) (individual) [HK-EO13936].

LAU, Edwina (a.k.a. LAU, Chi Wai; a.k.a. LAU, Edwina Chi Wai;
a.k.a. LIU, Cihui), Hong Kong, China; DOB 29 Jul 1965; POB Hong
Kong, China; nationality China; Gender Female; Secondary sanctions
risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law
116-149; Passport HA1338416 (Hong Kong) expires 27 May 2015;
National ID No. D5545251 (Hong Kong) (individual) [HK-EO13936].

LAU, Edwina Chi Wai (a.k.a. LAU, Chi Wai; a.k.a. LAU, Edwina;
a.k.a. LIU, Cihui), Hong Kong, China; DOB 29 Jul 1965; POB Hong
Kong, China; nationality China; Gender Female; Secondary sanctions
risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law
116-149; Passport HA1338416 (Hong Kong) expires 27 May 2015;
National ID No. D5545251 (Hong Kong) (individual) [HK-EO13936].

LAVILLA, Mile D. (a.k.a. DE LAVILLA, Mike; a.k.a. LABELLA, Omar;
a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Reymund; a.k.a.
LAVILLA, Ruben Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Omar), 10th Avenue,
Caloocan City, Manila, Philippines; Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province, Philippines; DOB 04 Oct
1972; POB Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; nationality Philippines (individual) [SDGT].

LAVILLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a. LABELLA, Omar;
a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA,
Reuben; a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Reymund;
a.k.a. LAVILLA, Ruben Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar;
a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Omar), 10th
Avenue, Caloocan City, Manila, Philippines; Sitio Banga Maiti,
Barangay Tranghawan, Lambunao, Iloilo Province, Philippines; DOB 04
Oct 1972; POB Sitio Banga Maiti, Barangay Tranghawan, Lambunao,
Iloilo Province, Philippines; nationality Philippines (individual)
[SDGT].

LAVILLA, Ramo (a.k.a. DE LAVILLA, Mike; a.k.a. LABELLA, Omar;
a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
Reuben; a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Reymund;
a.k.a. LAVILLA, Ruben Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar;
a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Omar), 10th
Avenue, Caloocan City, Manila, Philippines; Sitio Banga Maiti,
Barangay Tranghawan, Lambunao, Iloilo Province, Philippines; DOB 04
Oct 1972; POB Sitio Banga Maiti, Barangay Tranghawan, Lambunao,
Iloilo Province, Philippines; nationality Philippines (individual)
[SDGT].

LAVILLA, Reuben (a.k.a. DE LAVILLA, Mike; a.k.a. LABELLA, Omar;
a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
Ramo; a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Reymund; a.k.a.
LAVILLA, Ruben Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Omar), 10th Avenue,
Caloocan City, Manila, Philippines; Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province, Philippines; DOB 04 Oct
1972; POB Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; nationality Philippines (individual) [SDGT].

LAVILLA, Reuben Omar (a.k.a. DE LAVILLA, Mike; a.k.a. LABELLA,
Omar; a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA, Reymund;
a.k.a. LAVILLA, Ruben Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar;
a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Omar), 10th
Avenue, Caloocan City, Manila, Philippines; Sitio Banga Maiti,
Barangay Tranghawan, Lambunao, Iloilo Province, Philippines; DOB 04
Oct 1972; POB Sitio Banga Maiti, Barangay Tranghawan, Lambunao,
Iloilo Province, Philippines; nationality Philippines (individual)
[SDGT].

LAVILLA, Reymund (a.k.a. DE LAVILLA, Mike; a.k.a. LABELLA, Omar;
a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
Ramo; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA, Reuben Omar; a.k.a.
LAVILLA, Ruben Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Omar), 10th Avenue,
Caloocan City, Manila, Philippines; Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province, Philippines; DOB 04 Oct
1972; POB Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; nationality Philippines (individual) [SDGT].

LAVILLA, Ruben Pestano, Jr. (a.k.a. DE LAVILLA, Mike; a.k.a.
LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, Omar;
a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA,
Reuben Omar; a.k.a. LAVILLA, Reymund; a.k.a. LOBILLA, Shaykh Omar;
a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Omar), 10th
Avenue, Caloocan City, Manila, Philippines; Sitio Banga Maiti,
Barangay Tranghawan, Lambunao, Iloilo Province, Philippines; DOB 04
Oct 1972; POB Sitio Banga Maiti, Barangay Tranghawan, Lambunao,
Iloilo Province, Philippines; nationality Philippines (individual)
[SDGT].

LAVINA PULS (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU
LAVINA PULS; a.k.a. OOO LAVINA PULS), d. 6 kab. 103, ul. 2-Ya
Ostankinskaya, Moscow 129515, Russia; Website www.lavinapuls.ru;
Organization Established Date 04 Oct 2016; Organization Type: Other
information technology and computer service activities; Target Type
Private Company; Tax ID No. 7704374171 (Russia); Government Gazette
Number 04897659 (Russia); Registration Number 5167746073150
(Russia) [RUSSIA-EO14024].

LAVOCHKIN SCIENTIFIC RESEARCH ASSOCIATION (a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A.
LAVOCHKINA; a.k.a. NAUCHNO PROIZVODSTVENNOYE OBYEDINENIYE IMENI
LAVOCHKINA; a.k.a. NPO IMENI LAVOCHKINA; a.k.a. S.A. LAVOCHKIN NPO;
a.k.a. S.A. LAVOCHKIN SCIENTIFIC PRODUCTION ASSOCIATION), 24
Leningradskaya Str., Khimki, Moscow region 141411, Russia;
Organization Established Date 05 Apr 2017; Tax ID No. 5047196566
(Russia); Registration Number 1175029009363 (Russia) [RUSSIA-
EO14024].

LAVRENKOV, Igor Valerievich, Surat Thani 84320, Thailand; Chaoyang
District, Beijing, China; DOB 30 Jan 1974; POB Russia; nationality
Saint Kitts and Nevis; alt. nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Passport RE0028598
(Saint Kitts and Nevis); alt. Passport RE0013455 (Saint Kitts and
Nevis); alt. Passport 51NO5354610 (Russia) (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

LAVRINENKO, Alexey Fodorovich, Russia; DOB 20 Aug 1955; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

LAVRISHCHEV, Andrei Vasilyevich (a.k.a. LAVRISHCHEV, Andrey
Vasilyevich; a.k.a. "LAVRISHEV, Andrei V"), Russia; DOB 12 Oct
1959; POB Blagoveshchensk, Amur Region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

LAVRISHCHEV, Andrey Vasilyevich (a.k.a. LAVRISHCHEV, Andrei
Vasilyevich; a.k.a. "LAVRISHEV, Andrei V"), Russia; DOB 12 Oct
1959; POB Blagoveshchensk, Amur Region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

LAVROV, Sergei Viktorovich (a.k.a. LAVROV, Sergey), Russia; DOB 21
Mar 1950; POB Moscow, Russia; nationality Russia; Gender Male;
Minister of Foreign Affairs of the Russian Federation (individual)
[RUSSIA-EO14024].

LAVROV, Sergey (a.k.a. LAVROV, Sergei Viktorovich), Russia; DOB 21
Mar 1950; POB Moscow, Russia; nationality Russia; Gender Male;
Minister of Foreign Affairs of the Russian Federation (individual)
[RUSSIA-EO14024].

LAVROVA, Maria Aleksandrovna, Russia; DOB 04 Apr 1950; nationality
Russia; Gender Female (individual) [RUSSIA-EO14024].

LAVROVA, Yekaterina Sergeyevna (a.k.a. VINOKUROVA, Yekaterina
Sergeyevna), Russia; DOB 03 Apr 1983; POB New York, United States;
nationality Russia; Gender Female (individual) [RUSSIA-EO14024].

LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN (a.k.a.
IRANIAN POLICE; a.k.a. IRAN'S LAW ENFORCEMENT FORCES; a.k.a. NAJA;
a.k.a. NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN); Additional
Sanctions Information - Subject to Secondary Sanctions [SYRIA]
[IRAN-HR] [HRIT-IR].

LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE
FOUNDATION (a.k.a. BONYAD TA'AVON OF NAJA; a.k.a. NIROOYE ENTEZAMI
JOMHORI ESLAMI BONYAD TA'AVON; a.k.a. "LAW ENFORCEMENT FORCES
COOPERATIVE FOUNDATION"; a.k.a. "POLICE COOPERATIVE FOUNDATION"),
Hekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh
Fazlollah Nuri Highway, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10100477865 (Iran); Registration ID 12322 (Iran) [IRAN-HR] (Linked
To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

LAYLA, Susan, Syria; DOB 12 Jul 1985; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

LAYTH, Umm (a.k.a. MAHMOOD, Aqsa), Raqqa, Syria; DOB 11 May 1994;
POB Glasgow, United Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 720134834 (United Kingdom) issued 27
Jun 2012 expires 27 Jun 2022; National ID No. 3520162676986
(Pakistan) (individual) [SDGT].

LAZAREVIC, Vladimir; DOB 23 Mar 1949; POB Gricar (individual)
[BALKANS].

LAZARUS GROUP (a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a. "GROUP
77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a.
"OFFICE 91"; a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a. "WHOIS HACKING TEAM"; a.k.a.
"ZINC"), Potonggang District, Pyongyang, Korea, North; Digital
Currency Address - ETH 0x098B716B8Aaf21512996dC57EB0615e2383E2f96;
alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency
Address - ETH 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt.
Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency
Address - ETH 0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt.
Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency
Address - ETH 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt.
Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17243; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

LAZCANO LAZCANO, Heriberto, Mariano Zavala 51, Seccion 16,
Matamoros, Tamaulipas, Mexico; Ciudad Miguel Aleman, Tamaulipas,
Mexico; DOB 25 Dec 1974; alt. DOB 25 Jan 1974; alt. DOB 01 Jan
1970; POB Hidalgo, Mexico; alt. POB Pachuca, Hidalgo, Mexico;
nationality Mexico; citizen Mexico; R.F.C. LALH741225 (Mexico);
C.U.R.P. LALH741225HHGZZR03 (Mexico) (individual) [SDNTK].

LAZERNYE KOMPONENTY OOO (a.k.a. LLC LASER COMPONENTS), Shosse
Varshavskoe, Dom 1, Stroenie 17, Etazh 2, Komnata 1, Moscow 117105,
Russia; Tax ID No. 7704811495 (Russia); Registration Number
1127746532616 (Russia) [RUSSIA-EO14024].

LAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO
LAZURIT; a.k.a. AO TSKB LAZURIT), 57 Ulitsa Svobody, Nizhni
Novgorod 603003, Russia; Organization Established Date 07 Feb 1994;
Tax ID No. 5263000105 (Russia); Registration Number 1025204408910
(Russia) [RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).

LAZUTKINA, Yulia Viktorovna (a.k.a. LAZUTKINA, Yuliya Viktorovna),
Russia; DOB 11 Mar 1981; nationality Russia; Gender Female; Member
of the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

LAZUTKINA, Yuliya Viktorovna (a.k.a. LAZUTKINA, Yulia Viktorovna),
Russia; DOB 11 Mar 1981; nationality Russia; Gender Female; Member
of the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT (a.k.a. AL-
QA'IDA IN THE ISLAMIC MAGHREB; a.k.a. AQIM; a.k.a. GSPC; a.k.a.
SALAFIST GROUP FOR CALL AND COMBAT; a.k.a. SALAFIST GROUP FOR
PREACHING AND COMBAT; a.k.a. TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB
AL-ISLAMIYA) [FTO] [SDGT].

LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED (a.k.a. LEADER
INTERNATIONAL TRADING LIMITED), Room 1610 Nan Fung Tower, 173 Des
Voeux Road, Hong Kong; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD].

LEADER INTERNATIONAL TRADING LIMITED (a.k.a. LEADER (HONG KONG)
INTERNATIONAL TRADING LIMITED), Room 1610 Nan Fung Tower, 173 Des
Voeux Road, Hong Kong; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD].

LEADING CAPITAL INVESTMENT LTD, Virgin Islands, British; 70
Charlotte Street, London W1T 4QG, United Kingdom; Apartment 6.2, 10
Lancelot Place, London SW7 1DR, United Kingdom; Car Park Space 34,
10 Lancelot Place, London SW7 1DS, United Kingdom [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr Yevgenyevich).

LEADING EDGE SOURCING CORPORATION (a.k.a. SOURCE1WELLNESS), Plaza
2000 Building, 10th Floor, Calle 50, Panama City 0834-1987, Panama;
P.O. Box 831, 34 Hudson Bay Avenue, Kirkland Lake, Ontario P2N 1Z3,
Canada; Website http://lescpanama.com; alt. Website
http://www.sourceonewellness.com; RUC # 22565211782546 (Panama)
[SDNTK].

LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT (a.k.a.
AKTSIONERNOE OSCHEVSTVO GOLOVNOE PROIZVODSTVENNO-TEHNICHESKOE
PREDPRIYATIE GRANIT; a.k.a. ALMAZ-ANTEY GPTP GRANITE; a.k.a. JSC
GPTP GRANIT; a.k.a. JSC HEAD TECHNOLOGICAL ENTERPRISE GRANIT), 7
Molodogvardeyskaya Str., Moscow 121467, Russia; Organization
Established Date 18 Oct 2002; Tax ID No. 7731263174 (Russia);
Registration Number 1027731005323 (Russia) [RUSSIA-EO14024].

LEAGUE OF THE RIGHTEOUS (a.k.a. AL-TAYAR AL-RISALI; a.k.a. ASA'IB
AHL AL-HAQ; a.k.a. ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL
AL-HAQQ; a.k.a. ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; a.k.a.
KHAZALI SPECIAL GROUP; a.k.a. KHAZALI SPECIAL GROUPS NETWORK;
a.k.a. QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE MISSIONARY
CURRENT"; a.k.a. "THE PEOPLE OF THE CAVE"), Iraq [SDGT].

LEAL JIMENEZ, Joaquin, Mexico; DOB 17 Jul 1992; POB Guanajuato,
Mexico; citizen Mexico; Gender Male; C.U.R.P. LEJJ920717HGTLMQ01
(Mexico) (individual) [VENEZUELA-EO13850].

LEASING COMPANY KAMAZ INCORPORATED (a.k.a. KAMAZ LEASING CO OAO;
a.k.a. KAMAZ LEASING COMPANY INC.; a.k.a. LIZINGOVAYA KOMPANIYA
KAMAZ PAO), PR-KT Avtozavodskii D. 2, Naberezhnyye Chelny 423827,
Russia; Prospect Avtozavodskii, 2, Naberezhnyye Chelny, Tatarstan
423827, Russia; Organization Established Date 31 Aug 2005; Tax ID
No. 1650130591 (Russia); Government Gazette Number 78681685
(Russia); Registration Number 1051614089944 (Russia) [RUSSIA-
EO14024].

LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT (a.k.a. AL WAQFIYA AL
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA ASSOCIATION; a.k.a. AL-
WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON;
a.k.a. ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES;
a.k.a. PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST; a.k.a. THE
ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES;
a.k.a. THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE
PRISONERS; a.k.a. THE PALESTINIAN AND LEBANESE FAMILIES WELFARE
ASSOCIATION; a.k.a. WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA;
a.k.a. WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES; a.k.a.
WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE; a.k.a.
"WAFRA"), P.O. Box 14-6028, Beirut, Lebanon; P.O. Box 13-7692,
Beirut, Lebanon; Email Address Wakf_osra@hotmail.com; alt. Email
Address Wakf_oara@yahoo.com; alt. Email Address Wrfl77@hotmail.com;
alt. Email Address wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99 [SDGT].

LEBANESE COMMUNICATION GROUP (a.k.a. LEBANESE MEDIA GROUP), Al
Manar Building, Ahmad Kassir Street, Haret Hriek, Baabda, Lebanon;
Abed Al Nour Street, Haret Hriek, PO Box 354/25, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Company
ID: No. 59 531 at Commercial Registry of the Civil Court of First
Instance at Baabda, Lebanon [SDGT].

LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL (a.k.a. LEBANESE
COMPANY FOR MEDIA AND STUDIES LLC; a.k.a. "LCIS"), Taysir Shararah
Building, Floor 3, Jinah, Lebanon; Sheikh Building, 5th floor,
Nazlat al Sarola, Mneimneh Street, Al Hamra, Beirut, Lebanon;
Snoubra Building, 6th Floor, Sami el Solh Street, Badaro, Beirut,
Lebanon; Website http://lcis.media; alt. Website
www.imarwaiktissad.com; alt. Website www.greenarea.me; alt. Website
www.russia-now.com; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Registration
Number 1004003 (Lebanon) issued 03 Aug 2005 [SDGT] (Linked To:
MOUKALLED, Hassan Ahmed).

LEBANESE COMPANY FOR MEDIA AND STUDIES LLC (a.k.a. LEBANESE COMPANY
FOR INFORMATION AND STUDIES SARL; a.k.a. "LCIS"), Taysir Shararah
Building, Floor 3, Jinah, Lebanon; Sheikh Building, 5th floor,
Nazlat al Sarola, Mneimneh Street, Al Hamra, Beirut, Lebanon;
Snoubra Building, 6th Floor, Sami el Solh Street, Badaro, Beirut,
Lebanon; Website http://lcis.media; alt. Website
www.imarwaiktissad.com; alt. Website www.greenarea.me; alt. Website
www.russia-now.com; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Registration
Number 1004003 (Lebanon) issued 03 Aug 2005 [SDGT] (Linked To:
MOUKALLED, Hassan Ahmed).

LEBANESE COMPANY FOR PUBLICATION AND RESEARCH (a.k.a. LEBANESE
COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH), Sheikh Building, 5th
Floor, Mneimneh Street, Al Hamra, Beirut, Lebanon; Snoubra
Building, 6th floor, Sami El Solh Street, Badaro, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Registration Number 1005025
(Lebanon) issued 17 Nov 2005 [SDGT] (Linked To: MOUKALLED, Hassan
Ahmed).

LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH (a.k.a.
LEBANESE COMPANY FOR PUBLICATION AND RESEARCH), Sheikh Building,
5th Floor, Mneimneh Street, Al Hamra, Beirut, Lebanon; Snoubra
Building, 6th floor, Sami El Solh Street, Badaro, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Registration Number 1005025
(Lebanon) issued 17 Nov 2005 [SDGT] (Linked To: MOUKALLED, Hassan
Ahmed).

LEBANESE HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG;
a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD;
a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

LEBANESE HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HEZBOLLAH; a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG;
a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD;
a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

LEBANESE MARTYR ASSOCIATION (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a.
AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS
FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a.
LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN LEBANON;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, Beirut,
Lebanon; Biqa' Valley, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].

LEBANESE MARTYR FOUNDATION (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a.
AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS
FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a.
LEBANESE MARTYR ASSOCIATION; a.k.a. MARTYRS FOUNDATION IN LEBANON;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, Beirut,
Lebanon; Biqa' Valley, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].

LEBANESE MEDIA GROUP (a.k.a. LEBANESE COMMUNICATION GROUP), Al
Manar Building, Ahmad Kassir Street, Haret Hriek, Baabda, Lebanon;
Abed Al Nour Street, Haret Hriek, PO Box 354/25, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Company
ID: No. 59 531 at Commercial Registry of the Civil Court of First
Instance at Baabda, Lebanon [SDGT].

LEBEDEV PHYSICAL INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES
(a.k.a. FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICAL
HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF THE
RUSSIAN FEDERATION ACADEMY SCIENCES; a.k.a. "FIAN"; a.k.a. "LPI
RAS"), 53 Leninsky Ave, Moscow 119991, Russia; Organization
Established Date 03 Oct 2001; Tax ID No. 7736037394 (Russia);
Registration Number 1027739617960 (Russia) [RUSSIA-EO14024].

LEBEDEV, Dmitri Alekseevich, Russia; DOB 30 Mar 1968; POB St.
Petersburg, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: AO ABR MANAGEMENT).

LEBEDEV, Oleg Aleksandrovich, Russia; DOB 12 Oct 1976; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

LEBEDEV, Vladimir Albertovich, Russia; DOB 23 Apr 1962; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

LEBEDEV, Yevgeny Viktorovich, Russia; DOB 12 Dec 1957; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

LEBEDINSKI GOK AO (a.k.a. LEBEDINSKIY GOK JSC; a.k.a. LEBEDINSKIY
GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY; n.k.a. "LGOK"),
Industrial Site of LGOK, Gubkin, Belgorod Oblast 309191, Russia;
Organization Established Date 1971; Organization Type: Mining of
iron ores; Tax ID No. 3127000014 (Russia); Registration Number
1023102257914 (Russia) [RUSSIA-EO14024] (Linked To: HOLDINGOVAYA
KOMPANIYA METALLOINVEST AO).

LEBEDINSKIY GOK JSC (a.k.a. LEBEDINSKI GOK AO; a.k.a. LEBEDINSKIY
GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY; n.k.a. "LGOK"),
Industrial Site of LGOK, Gubkin, Belgorod Oblast 309191, Russia;
Organization Established Date 1971; Organization Type: Mining of
iron ores; Tax ID No. 3127000014 (Russia); Registration Number
1023102257914 (Russia) [RUSSIA-EO14024] (Linked To: HOLDINGOVAYA
KOMPANIYA METALLOINVEST AO).

LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY
(a.k.a. LEBEDINSKI GOK AO; a.k.a. LEBEDINSKIY GOK JSC; n.k.a.
"LGOK"), Industrial Site of LGOK, Gubkin, Belgorod Oblast 309191,
Russia; Organization Established Date 1971; Organization Type:
Mining of iron ores; Tax ID No. 3127000014 (Russia); Registration
Number 1023102257914 (Russia) [RUSSIA-EO14024] (Linked To:
HOLDINGOVAYA KOMPANIYA METALLOINVEST AO).

LEBRA MOON GENERAL TRADING LLC, Office 503, Centurion Star Building
B, Al Etihad Road, Port Saeed, Dubai, United Arab Emirates; P.O.
185331, United Arab Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions; License 735469 (United Arab
Emirates) [SDGT] [IFSR] (Linked To: MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS; Linked To: ANSAR EXCHANGE).

LECHERIA SANTA MONICA (a.k.a. DORA PASTEURIZA DE LECHE SANTA
MONICA; f.k.a. INDUSTRIAS DE GANADEROS S.A. DE C.V.; a.k.a. NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.; a.k.a. SANTA
MONICA DAIRY), Calle/Boulevard Doctor Mora 1230, Colonia Las
Quintas, Culiacan, Sinaloa 80060, Mexico; Carretera Los Mochis
Topolobampo, KM. 5.2, Los Mochis, Sinaloa, Mexico; Avenida
Francisco Villa Norte 135, Colonia Ninos Heroes, Salvador Alvarado,
Sinaloa 81400, Mexico; Carretera La Cruz KM 15 S/N, Colonia
Arroyitos, La Cruz, Sinaloa 82700, Mexico; Chamizal S/N, La Cruz,
Sinaloa 82700, Mexico; Carretera Internacional al Norte KM 1.5,
1207, Colonia Ejido Venadillo, Mazatlan, Sinaloa 82129, Mexico;
Plaza Azul S/N, Colonia Las Brisas, Tecuala, Nayarit, Mexico; Calle
Prolongacion Morelos y Matamoros S/N, Colonia Benito Juarez,
Escuinapa, Sinaloa 82400, Mexico; Matamoros 5, Escuinapa, Sinaloa
82478, Mexico; Carretera Internacional 1845, Bodega 8 y 10, Colonia
Zona Industrial 2, Ciudad Obregon, Sonora 85065, Mexico; Calle
Sauces 384, Colonia Del Bosque, Guasave, Sinaloa 81020, Mexico;
Calle Federalismo 2000, Colonia Recursos Hidraulicos, Culiacan,
Sinaloa 80060, Mexico; Carretera Augstin Olachea Local 30, Colonia
Pericues, La Paz, Baja California Sur 23090, Mexico; Avenida
Vallarta 2141, Colonia Centro, Culiacan, Sinaloa 80060, Mexico;
Carretera A Navolato, Colonia Bachigualato, Culiacan, Sinaloa
80060, Mexico; Calle Tomate 10 Bodega 34Y5, Colonia Mercado
Abastos, Culiacan, Sinaloa 83170, Mexico; Carretera A Topolobampo
5, Colonia Ninos Heroes, Ahome, Sinaloa 81290, Mexico; Avenida
Xicotencalth # 1795, Colonia Las Quintas, Culiacan, Sinaloa 80060,
Mexico; Calle Central Local A10, Colonia Mercado Abastos, Cajeme,
Sonora 85000, Mexico; Calle Jose Diego Abad 2923, Colonia
Bachigualato, Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-8802029-
Y7 (Mexico) [SDNTK].

LECHKHADZHIEV, Ruslan Abdulvakhiyevich, Russia; DOB 02 Jul 1965;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

LECHUGA LICONA, Alfonso, Mexico; DOB 14 Jan 1971; POB San Bartolo
Tutotepec, Hidalgo, Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. LELA710114HHGCCL08 (Mexico) (individual) [SDNTK].

LEDKOV, Grigory Petrovich, Russia; DOB 26 Mar 1969; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

LEDRA NOMINEES LIMITED, 20 Vasilissis Freiderikis El Greco House,
Apartment 104, Nicosia 1066, Cyprus; 15 Agiou Pavlou, Nicosia 1105,
Cyprus; Registration Number HE 60096 (Cyprus) [RUSSIA-EO14024]
(Linked To: VASSILIADES, Christodoulos Georgiou).

LEDRA TRUSTEE SERVICES LIMITED, 15 Agiou Pavlou, Nicosia 1105,
Cyprus; Registration Number HE 97387 (Cyprus) [RUSSIA-EO14024]
(Linked To: VASSILIADES, Christodoulos Georgiou).

LEDRA TRUSTEES LIMITED, 15 Agiou Pavlou, Nicosia 1105, Cyprus; 20
Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia 1066,
Cyprus; Registration Number HE 60095 (Cyprus) [RUSSIA-EO14024]
(Linked To: VASSILIADES, Christodoulos Georgiou).

LEE, Dongjin (a.k.a. DONGJIN, Lee; a.k.a. "LEE, DJ"), Korea, South;
DOB 10 Jul 1962; POB Busan, South Korea; nationality Korea, South;
Gender Male; Passport M72673454 (Korea, South); alt. Passport
M10069085 (Korea, South) (individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY AK MICROTECH).

LEE, John (a.k.a. LEE, John Ka-chiu; a.k.a. LEE, Ka Chiu; a.k.a.
"LI, Jiachao"), Flat A, 5/F, Block 2, King's Park Villa, No. 1
King's Park Rise, Homantin, Kowloon, Hong Kong; DOB 07 Dec 1957;
Gender Male; Secondary sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149; National ID No. G0286787
(Hong Kong); Secretary for Security (individual) [HK-EO13936].

LEE, John Ka-chiu (a.k.a. LEE, John; a.k.a. LEE, Ka Chiu; a.k.a.
"LI, Jiachao"), Flat A, 5/F, Block 2, King's Park Villa, No. 1
King's Park Rise, Homantin, Kowloon, Hong Kong; DOB 07 Dec 1957;
Gender Male; Secondary sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149; National ID No. G0286787
(Hong Kong); Secretary for Security (individual) [HK-EO13936].

LEE, Ka Chiu (a.k.a. LEE, John; a.k.a. LEE, John Ka-chiu; a.k.a.
"LI, Jiachao"), Flat A, 5/F, Block 2, King's Park Villa, No. 1
King's Park Rise, Homantin, Kowloon, Hong Kong; DOB 07 Dec 1957;
Gender Male; Secondary sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149; National ID No. G0286787
(Hong Kong); Secretary for Security (individual) [HK-EO13936].

LEE, Karl (a.k.a. LI, Fangwei), China; c/o LIMMT ECONOMIC AND TRADE
COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road,
Dalian, Liaoning 116011, China; DOB 18 Sep 1972; nationality China;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].

LEE, Kwai-wah (a.k.a. LI, Guihua; a.k.a. LI, Kwai-wah; a.k.a. LI,
Steve Kwai-wah), Flat B, 22 Floor, Block 30, Laguna City, Lam Tin,
Kowloon City, Hong Kong, China; DOB 22 Nov 1964; POB Hong Kong,
China; nationality China; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-
149; Passport K06749109 (Hong Kong) expires 06 Sep 2028; National
ID No. D4017081 (Hong Kong) (individual) [HK-EO13936].

LEF SPECIAL UNITS (a.k.a. IRANIAN POLICE SPECIAL UNITS; a.k.a. NAJA
SPECIAL UNITS; a.k.a. SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT
FORCES; a.k.a. YEGAN-E VIZHE; a.k.a. "YEGOP"), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Target Type
Government Entity [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF
THE ISLAMIC REPUBLIC OF IRAN).

LEGO INVESTMENTS EOOD, ul. Saborana, 2A, Sofia 1000, Bulgaria;
Organization Established Date 2014; Company Number 202890848
(Bulgaria) [GLOMAG] (Linked To: RAHMANI, Ajmal).

LEGRA SOTOLONGO, Roberto, Havana, Cuba; DOB 1955; POB Baracoa,
Cuba; nationality Cuba; Gender Male; Deputy Chief of the General
Staff Revolutionary Armed Forces and Chief of the Directorate of
Operations of the FAR (individual) [GLOMAG].

LE-HUA ELEC F CO. LTD (a.k.a. LE-HUA ELECTRONIC FIELD CO. LIMITED),
Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road,
Guiyuan Neighborhood St Office, Luohu District, Shenzhen,
Guangdong, China; 15th Floor, Ming Shang Ge Building, Bao'an
Street, Luo Hu Area, Shenzhen, Guangdong, China; Flat/Room 1610,
Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT] (Linked To:
CHERRI, Adel Mohamad).

LE-HUA ELECTRONIC FIELD CO. LIMITED (a.k.a. LE-HUA ELEC F CO. LTD),
Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road,
Guiyuan Neighborhood St Office, Luohu District, Shenzhen,
Guangdong, China; 15th Floor, Ming Shang Ge Building, Bao'an
Street, Luo Hu Area, Shenzhen, Guangdong, China; Flat/Room 1610,
Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT] (Linked To:
CHERRI, Adel Mohamad).

LEI, Zhang (a.k.a. CHANG, Eric; a.k.a. ZHANG, Lei; a.k.a. ZHANG,
Shi); DOB 03 Jan 1976; POB Shanghai, China; citizen China; Passport
G23851362 (China); alt. Passport W76048374 (China); National ID No.
320202197601030513 (China); Chinese Commercial Code 1728 4320
(individual) [SDNTK] (Linked To: CEC LIMITED).

LEISURE HOLIDAYS LIMITED (a.k.a. INOVEST LIMITED), 18, Drive 41,
Tumas Galea Street, Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S
Number 52-023-9744; V.A.T. Number MT14324921 (Malta); Tax ID No.
14324921 (Malta); Trade License No. C 19766 (Malta) [LIBYA3]
(Linked To: DEBONO, Gordon).

LEJ AL-ALAMI (a.k.a. LASHKAR E JHANGVI; a.k.a. LASHKAR E JHANGVI
AL-ALAMI; a.k.a. LASHKAR E JHANGVI AL-ALMI; a.k.a. LASHKAR I
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a. "LJ") [FTO] [SDGT].

LELIKOV, Dmitriy Yurievich (a.k.a. LELIKOV, Dmitry Yuryevich), 23
Tiz Vatutinki, Moscow Region 142793, Russia; DOB 09 May 1968; POB
Groznyy, Russia; nationality Russia; Gender Male; Passport
514408956 (Russia); National ID No. 4606153352 (Russia)
(individual) [RUSSIA-EO14024].

LELIKOV, Dmitry Yuryevich (a.k.a. LELIKOV, Dmitriy Yurievich), 23
Tiz Vatutinki, Moscow Region 142793, Russia; DOB 09 May 1968; POB
Groznyy, Russia; nationality Russia; Gender Male; Passport
514408956 (Russia); National ID No. 4606153352 (Russia)
(individual) [RUSSIA-EO14024].

LELO DE LA REA, Horacio (a.k.a. LELO DE LARREA VENTIMILLA, Horacio
Edmundo), Calle 20 de Noviembre 390, Colonia del Toro, Puerto
Vallarta, Jalisco 48296, Mexico; Valle Kino 179, Colonia Valle
Dorado, Bahia de Banderas, Nayarit, Mexico; DOB 03 Oct 1973; POB
Distrito Federal, Mexico; nationality Mexico; Gender Male; R.F.C.
LEVH731003EP3 (Mexico); C.U.R.P. LEVH731003HDFLNR03 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

LELO DE LARREA VENTIMILLA, Horacio Edmundo (a.k.a. LELO DE LA REA,
Horacio), Calle 20 de Noviembre 390, Colonia del Toro, Puerto
Vallarta, Jalisco 48296, Mexico; Valle Kino 179, Colonia Valle
Dorado, Bahia de Banderas, Nayarit, Mexico; DOB 03 Oct 1973; POB
Distrito Federal, Mexico; nationality Mexico; Gender Male; R.F.C.
LEVH731003EP3 (Mexico); C.U.R.P. LEVH731003HDFLNR03 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

LEMBERGS, Aivars, Ventspils, Latvia; DOB 26 Sep 1953; POB
Jekabpils, Latvia; nationality Latvia; Gender Male (individual)
[GLOMAG].

LENG, Holger, Tallinn, Estonia; Switzerland; DOB 12 Jun 1969;
nationality Estonia; alt. nationality Switzerland; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: MILUR SA).

LENMORNIIPROEKT PAO (a.k.a. AKTSIONERNOE OBSHCHESTVO
LENMORNIIPROEKT PO PROEKTIROVANIYU; a.k.a. JOINT STOCK COMPANY
LENMORNIIPROEKT), Mezhevoi Kanal, 3, 2, Saint Petersburg 198035,
Russia; Tax ID No. 7805018067 (Russia); Registration Number
1027802723739 (Russia) [RUSSIA-EO14024].

LENPROMTRANSPROEKT CJSC (a.k.a. LENPROMTRANSPROYEKT; a.k.a.
LENPROMTRANSPROYEKT JOINT-STOCK COMPANY), Kondrat'yevskiy Prospekt
15, building 5/1, 223, St. Petersburg 195197, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 7825064262 (Russia);
Business Registration Number 1027809210054 (Russia) [UKRAINE-
EO13685].

LENPROMTRANSPROYEKT (a.k.a. LENPROMTRANSPROEKT CJSC; a.k.a.
LENPROMTRANSPROYEKT JOINT-STOCK COMPANY), Kondrat'yevskiy Prospekt
15, building 5/1, 223, St. Petersburg 195197, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 7825064262 (Russia);
Business Registration Number 1027809210054 (Russia) [UKRAINE-
EO13685].

LENPROMTRANSPROYEKT JOINT-STOCK COMPANY (a.k.a. LENPROMTRANSPROEKT
CJSC; a.k.a. LENPROMTRANSPROYEKT), Kondrat'yevskiy Prospekt 15,
building 5/1, 223, St. Petersburg 195197, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 7825064262 (Russia);
Business Registration Number 1027809210054 (Russia) [UKRAINE-
EO13685].

LENSHIN, Roman Yurevich (a.k.a. LENSHIN, Roman Yuryevich; a.k.a.
LENSHYN, Roman Yuriiovich), Russia; DOB 02 Aug 1976; Gender Male;
Tax ID No. 773576584106 (Russia) (individual) [RUSSIA-EO14024]
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

LENSHIN, Roman Yuryevich (a.k.a. LENSHIN, Roman Yurevich; a.k.a.
LENSHYN, Roman Yuriiovich), Russia; DOB 02 Aug 1976; Gender Male;
Tax ID No. 773576584106 (Russia) (individual) [RUSSIA-EO14024]
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

LENSHYN, Roman Yuriiovich (a.k.a. LENSHIN, Roman Yurevich; a.k.a.
LENSHIN, Roman Yuryevich), Russia; DOB 02 Aug 1976; Gender Male;
Tax ID No. 773576584106 (Russia) (individual) [RUSSIA-EO14024]
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

LENSKAYA, Elena Anatolievna (a.k.a. LENSKAYA, Yelena), Moscow,
Russia; DOB 22 Jan 1979; nationality Russia; Gender Female; Tax ID
No. 770905658030 (Russia); Judge of the Basmannyy District Court in
Moscow (individual) [GLOMAG].

LENSKAYA, Yelena (a.k.a. LENSKAYA, Elena Anatolievna), Moscow,
Russia; DOB 22 Jan 1979; nationality Russia; Gender Female; Tax ID
No. 770905658030 (Russia); Judge of the Basmannyy District Court in
Moscow (individual) [GLOMAG].

LEON ALVARADO, Samuel, Mexico; DOB 02 Jul 1988; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
LEAS880702HSLNLM08 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

LEON ANDRADE, Bernabe (a.k.a. ARAUJO INZUNZA, Gonzalo; a.k.a.
INZUNZA INZUNZA, Gonzalo; a.k.a. "MACHO PRIETO"), Sonora, Mexico;
Mexicali, Baja California, Mexico; DOB 17 Aug 1971; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico; Passport 040016733
(Mexico); C.U.R.P. IUIG710817HSLNNN08 (Mexico) (individual)
[SDNTK].

LEON RODRIGUEZ, Juvenal (a.k.a. "GALLO"), Mexico; DOB 01 Sep 1976;
POB Guanajuato, Mexico; nationality Mexico; Gender Male; C.U.R.P.
LERJ760901HGTNDV06 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

LEON SANTIESTEBAN, Carlos Alberto; DOB 14 Oct 1970; POB Navolato,
Sinaloa, Mexico; R.F.C. LESC701014JM6 (Mexico); C.U.R.P.
LESC701014HSLNNR08 (Mexico) (individual) [SDNTK] (Linked To:
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To:
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA
ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS
VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.;
Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.).

LEON VALDEZ, Jesus Manuel (a.k.a. "El Guero de Las Trancas"; a.k.a.
"El Guero Trancas"; a.k.a. "Guero de Las Trancas"; a.k.a. "Guero
Trancas"), Las Trancas, Tamazula, Durango, Mexico; DOB 08 May 1977;
POB Durango, Mexico; nationality Mexico; Gender Male; C.U.R.P.
LEVJ770508HDGNLS02 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

LEON, Manzi (a.k.a. MANZI, Leo; a.k.a. MUGARAGU, Leodomir), Katoyi,
North Kivu, Congo, Democratic Republic of the; DOB 1954; alt. DOB
1953; POB Kigali, Rwanda; alt. POB Rushashi (Northern Province),
Rwanda; FDLR/FOCA Chief of Staff; Brigadier General (individual)
[DRCONGO].

LEONE MARTINEZ, Miguel Jose (a.k.a. LEONE, Miguel), Severo Diaz 38,
Col. Ladron de Guevara, Guadalajara, Jalisco 44600, Mexico; DOB 16
May 1980; citizen Italy; alt. citizen Venezuela; Website
www.miguelleone.com; Gender Male; Passport YA1867648 (Italy)
(individual) [SDNTK] (Linked To: LOS CUINIS).

LEONE, Miguel (a.k.a. LEONE MARTINEZ, Miguel Jose), Severo Diaz 38,
Col. Ladron de Guevara, Guadalajara, Jalisco 44600, Mexico; DOB 16
May 1980; citizen Italy; alt. citizen Venezuela; Website
www.miguelleone.com; Gender Male; Passport YA1867648 (Italy)
(individual) [SDNTK] (Linked To: LOS CUINIS).

LEONOV, Oleg Yurievich, Russia; DOB 10 Sep 1970; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

LEONOV, Sergey Dmitriyevich, Russia; DOB 09 May 1983; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

LEPAJE SALAZAR, Nelson Reinaldo, Aragua, Venezuela; DOB 24 Apr
1969; citizen Venezuela; Gender Male; Cedula No. 10049353
(Venezuela); Passport 064906043 (Venezuela) expires 12 Jan 2016;
alt. Passport 009551291 (Venezuela) expires 04 Mar 2013; Acted in
the Capacity of the Head of the Office of the National Treasury
(individual) [VENEZUELA].

LEPIC, Amikwe (a.k.a. HAKIZIMANA, Apollinaire; a.k.a. "POETE"),
Rutshuru, North Kivu, Congo, Democratic Republic of the; DOB 1964;
POB Rugogwe Cell, Mwiyanike Sector, Karago Commune, Gisenyi
Prefecture, Rwanda; alt. POB Rubavu District, Western Province,
Rwanda; nationality Rwanda; Gender Male (individual) [DRCONGO]
(Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA).

LEPIN, Vladimir Nikolaevich, Russia; DOB 28 Jul 1959; POB Tambov,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV).

LERCH, Gotthard, Kreuzbergstrasse 4, 9472 Grabs, St Gallen Canton,
Switzerland; DOB 21 Dec 1942; POB Germany; nationality Germany;
Passport 3545767791D (Germany) issued 07 Aug 1998 expires 06 Aug
2008; alt. Passport 3545767791 (Germany) (individual) [NPWMD].

LERMA TRADING S.A., Calle 53a Este, Panama; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661].

LESHCHENKO, Mikhail Aleksandrovich, Russia; DOB 20 Mar 1975; POB
Naberezhnye Chelny, Russia; nationality Russia; Gender Male;
National ID No. 4508512143 (Russia) (individual) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY MARSHAL.GLOBAL).

LESTAFIER, Anton (a.k.a. KUZMIN, Anton Yuryevich; a.k.a. LESTAFYE,
Anton Yuryevich), Russia; DOB 08 Mar 1983; nationality Russia;
Gender Male; Passport 763579648 (Russia); Tax ID No. 503611829859
(Russia) (individual) [RUSSIA-EO14024].

LESTAFYE, Anton Yuryevich (a.k.a. KUZMIN, Anton Yuryevich; a.k.a.
LESTAFIER, Anton), Russia; DOB 08 Mar 1983; nationality Russia;
Gender Male; Passport 763579648 (Russia); Tax ID No. 503611829859
(Russia) (individual) [RUSSIA-EO14024].

LESUN, Anatoliy Fodorovich, Russia; DOB 27 Feb 1959; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

LETIA COMPANY (a.k.a. LETIA JOINT-STOCK COMPANY L.L.C.; a.k.a.
LETIA LIMITED LIABILITY COMPANY; a.k.a. LITIA COMPANY), Damascus,
Syria; Organization Established Date 10 Jan 2019; Organization
Type: Manufacture of medical and dental instruments and supplies
[SYRIA].

LETIA JOINT-STOCK COMPANY L.L.C. (a.k.a. LETIA COMPANY; a.k.a.
LETIA LIMITED LIABILITY COMPANY; a.k.a. LITIA COMPANY), Damascus,
Syria; Organization Established Date 10 Jan 2019; Organization
Type: Manufacture of medical and dental instruments and supplies
[SYRIA].

LETIA LIMITED LIABILITY COMPANY (a.k.a. LETIA COMPANY; a.k.a. LETIA
JOINT-STOCK COMPANY L.L.C.; a.k.a. LITIA COMPANY), Damascus, Syria;
Organization Established Date 10 Jan 2019; Organization Type:
Manufacture of medical and dental instruments and supplies [SYRIA].

LEVCHENKO, Sergey Georgiyevich, Russia; DOB 02 Nov 1953;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

LEVERAGE, S.A., San Martin 323, Piso 14, Buenos Aires, Argentina
[CUBA].

LEVI, Yinon (a.k.a. LEVY, Yinon), Meitarim Farm Outpost, West Bank;
DOB 19 Dec 1992; POB Israel; nationality Israel; Gender Male;
National ID No. 203807276 (Israel) (individual) [WEST-BANK-
EO14115].

LEVICHEV, Nikolay Vladimirovich, Moscow, Russia; DOB 28 May 1953;
POB St. Petersburg, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

LEVIN FOTONIKS (a.k.a. LEVIN PHOTONICS LLC), Pr-d Zavodskoi D. 2,
Pomeshch. 704-707, Fryazino 141190, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 9723084440 (Russia); Registration Number 1197746285626 (Russia)
[RUSSIA-EO14024].

LEVIN PHOTONICS LLC (a.k.a. LEVIN FOTONIKS), Pr-d Zavodskoi D. 2,
Pomeshch. 704-707, Fryazino 141190, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 9723084440 (Russia); Registration Number 1197746285626 (Russia)
[RUSSIA-EO14024].

LEVIN, Dmitrii Olegovich (a.k.a. LEVIN, Dmitriy Olegovich; a.k.a.
LEVIN, Dmitry Olegovich), Apt. 5, H.3-14, Glazovsky Pereulok,
Moscow 119002, Russia; DOB 27 Aug 1965; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 530294714 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

LEVIN, Dmitriy Olegovich (a.k.a. LEVIN, Dmitrii Olegovich; a.k.a.
LEVIN, Dmitry Olegovich), Apt. 5, H.3-14, Glazovsky Pereulok,
Moscow 119002, Russia; DOB 27 Aug 1965; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 530294714 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

LEVIN, Dmitry Olegovich (a.k.a. LEVIN, Dmitrii Olegovich; a.k.a.
LEVIN, Dmitriy Olegovich), Apt. 5, H.3-14, Glazovsky Pereulok,
Moscow 119002, Russia; DOB 27 Aug 1965; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 530294714 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

LEVITIN, Igor Evgenevich (a.k.a. LEVITIN, Igor Evgenyevich; a.k.a.
LEVITIN, Igor Yevgenyevich), Moscow, Russia; DOB 21 Feb 1952; POB
Tsebrykove, Odessa Region, Ukraine; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 770200213419 (Russia) (individual)
[RUSSIA-EO14024].

LEVITIN, Igor Evgenyevich (a.k.a. LEVITIN, Igor Evgenevich; a.k.a.
LEVITIN, Igor Yevgenyevich), Moscow, Russia; DOB 21 Feb 1952; POB
Tsebrykove, Odessa Region, Ukraine; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 770200213419 (Russia) (individual)
[RUSSIA-EO14024].

LEVITIN, Igor Yevgenyevich (a.k.a. LEVITIN, Igor Evgenevich; a.k.a.
LEVITIN, Igor Evgenyevich), Moscow, Russia; DOB 21 Feb 1952; POB
Tsebrykove, Odessa Region, Ukraine; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 770200213419 (Russia) (individual)
[RUSSIA-EO14024].

LEVY, Yinon (a.k.a. LEVI, Yinon), Meitarim Farm Outpost, West Bank;
DOB 19 Dec 1992; POB Israel; nationality Israel; Gender Male;
National ID No. 203807276 (Israel) (individual) [WEST-BANK-
EO14115].

LEWAA AL-THAWRA (a.k.a. BANNER OF THE REVOLUTION; a.k.a. LIWA AL
THOWRA; a.k.a. LIWA AL-THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a. LIWA'
AL-THAWRAH; a.k.a. LIWAA AL-THAWRA; a.k.a. THE REVOLUTION BRIGADE),
Qalyubia, Egypt; Monofeya, Egypt [SDGT].

LEYVA ESCANDON, Edgardo, Apt. 513, Calle Tampico, Colonia Cacho,
Tijuana, Baja California, Mexico; DOB 17 Sep 1969; POB Tijuana,
Baja California, Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. LEEE690917HBCYSD02 (Mexico) (individual) [SDNTK].

LI, Cheng He (a.k.a. RI, Song-hyok), Beijing, China; DOB 19 Mar
1965; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport
654234735 (Korea, North) (individual) [DPRK3].

LI, Cheng Yu (a.k.a. BOONTHAWEE, Sae Jang; a.k.a. BUNTHAWEE, Sae
Chang; a.k.a. BUNTHAWEE, Sae Jang; a.k.a. "AH LI KO"; a.k.a. "LI
CHENG YU"), Shan, Burma; 199/132, Mu 8, Tambon Non Jom, Amphur San
Sai, Chiang Mai, Thailand; 725, Mu 10, Tambon Nong Bua, Amphur
Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun 1961; Passport X638456
(Thailand); National ID No. 5502100007251 (Thailand) (individual)
[SDNTK].

LI, Fangwei (a.k.a. LEE, Karl), China; c/o LIMMT ECONOMIC AND TRADE
COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road,
Dalian, Liaoning 116011, China; DOB 18 Sep 1972; nationality China;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].

LI, Guihua (a.k.a. LEE, Kwai-wah; a.k.a. LI, Kwai-wah; a.k.a. LI,
Steve Kwai-wah), Flat B, 22 Floor, Block 30, Laguna City, Lam Tin,
Kowloon City, Hong Kong, China; DOB 22 Nov 1964; POB Hong Kong,
China; nationality China; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-
149; Passport K06749109 (Hong Kong) expires 06 Sep 2028; National
ID No. D4017081 (Hong Kong) (individual) [HK-EO13936].

LI, Hong Ri (a.k.a. LI, Hongri; a.k.a. RI, Hong-il), China; DOB 05
Jul 1964; nationality China; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [DPRK3] (Linked To: RI, Song-hyok).

LI, Hongri (a.k.a. LI, Hong Ri; a.k.a. RI, Hong-il), China; DOB 05
Jul 1964; nationality China; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [DPRK3] (Linked To: RI, Song-hyok).

LI, Jiadong (a.k.a. "blackjack1987"; a.k.a. "khaleesi"), Anshan,
Liaoning, China; DOB 10 Jan 1987; nationality China; Gender Male;
Digital Currency Address - XBT 1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE;
alt. Digital Currency Address - XBT
17UVSMegvrzfobKC82dHXpZLtLcqzW9stF; alt. Digital Currency Address -
XBT 39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q; alt. Digital Currency
Address - XBT 39fhoB2DohisGBbHvvfmkdPdShT75CNHdX; alt. Digital
Currency Address - XBT 3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh; alt.
Digital Currency Address - XBT 3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV;
alt. Digital Currency Address - XBT
3HQRveQzPifZorZLDXHernc5zjoZax8U9f; alt. Digital Currency Address -
XBT 3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY; alt. Digital Currency
Address - XBT 3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen; alt. Digital
Currency Address - XBT 3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D; alt.
Digital Currency Address - XBT 3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P;
alt. Digital Currency Address - XBT
3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Phone
Number 8613314257947; alt. Phone Number 8618004121000; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Identification Number 210302198701102136 (China) (individual)
[DPRK3] [CYBER2] (Linked To: LAZARUS GROUP).

LI, Jiangzhou, Hong Kong, China; DOB Jan 1968; POB Qianshan City,
Anhui Province, China; nationality China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 -
Public Law 116-149 (individual) [HK-EO13936].

LI, Kai Shou (a.k.a. "LI KAI SHOU"), Huay Aw, Shan, Burma; DOB 1949
(individual) [SDNTK].

LI, Kwai-wah (a.k.a. LEE, Kwai-wah; a.k.a. LI, Guihua; a.k.a. LI,
Steve Kwai-wah), Flat B, 22 Floor, Block 30, Laguna City, Lam Tin,
Kowloon City, Hong Kong, China; DOB 22 Nov 1964; POB Hong Kong,
China; nationality China; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-
149; Passport K06749109 (Hong Kong) expires 06 Sep 2028; National
ID No. D4017081 (Hong Kong) (individual) [HK-EO13936].

LI, Shangfu; DOB 01 Feb 1958 to 28 Feb 1958; POB Chengdu, Sichuan
Province, China; citizen China; Gender Male; CAATSA Section 235
Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section
235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec
235(a)(11); alt. CAATSA Section 235 Information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec 235(a)(9); Director of Equipment
Development Department (individual) [CAATSA - RUSSIA] (Linked To:
EQUIPMENT DEVELOPMENT DEPARTMENT).

LI, Steve Kwai-wah (a.k.a. LEE, Kwai-wah; a.k.a. LI, Guihua; a.k.a.
LI, Kwai-wah), Flat B, 22 Floor, Block 30, Laguna City, Lam Tin,
Kowloon City, Hong Kong, China; DOB 22 Nov 1964; POB Hong Kong,
China; nationality China; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-
149; Passport K06749109 (Hong Kong) expires 06 Sep 2028; National
ID No. D4017081 (Hong Kong) (individual) [HK-EO13936].

LI, Yi, Room 202, No. 6, Lane 5848, North Zhang Yang Road, Pu Dong
District, Shanghai, China; DOB 23 Feb 1975; Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order
13846 information: EXCLUSION OF CORPORATE OFFICERS.  Sec. 4(e);
National ID No. 310224197502233514 (individual) [IRAN-EO13846].

LI, Yongxin (a.k.a. "LEE, Emma"), China; DOB 24 Feb 1987;
nationality China; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female (individual) [NPWMD] [IFSR]
(Linked To: RAYAN ROSHD AFZAR COMPANY).

LI, Youmin, China; DOB 19 Jul 1973; POB Jilin, China; nationality
China; Gender Female; Passport G48428458 (China) issued 14 Feb 2011
expires 13 Feb 2021; National ID No. 120103197307196727 (China)
(individual) [IRAN-EO13846].

LI, Zeming, Zhejiang, China; DOB 22 May 1985; POB Zhejiang, China;
nationality China; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport EE2360309 (China) issued
24 Aug 2018 expires 23 Aug 2028 (individual) [NPWMD] [IFSR] (Linked
To: ZHEJIANG QINGJI IND. CO., LTD).

LI, Zhenyu (a.k.a. ZHENYU, Li), Dalian, China; DOB 07 Jun 1965; POB
Dandong, China; nationality China; Gender Male; Passport E63646378
(China) issued 27 Nov 2015 expires 26 Nov 2025; National ID No.
210211196506075832 (China) (individual) [GLOMAG].

LIA CO L.L.C. (a.k.a. LIA COMPANY; a.k.a. "LEAH COMPANY"),
Damascus, Syria; Organization Established Date 30 Jan 2011 [SYRIA]
(Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan).

LIA COMPANY (a.k.a. LIA CO L.L.C.; a.k.a. "LEAH COMPANY"),
Damascus, Syria; Organization Established Date 30 Jan 2011 [SYRIA]
(Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan).

LIAGIN, Roman (a.k.a. LIAHIN, Roman; a.k.a. LYAGIN, Roman; a.k.a.
LYAHIN, Roman); DOB 30 May 1980; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660].

LIAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a. LYAGIN, Roman; a.k.a.
LYAHIN, Roman); DOB 30 May 1980; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660].

LIANG, Ching-fang (a.k.a. BOONCHUA, Chanchira; a.k.a. BOONCHUA,
Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a. "CHE FONG"; a.k.a.
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM THAW COMPANY LIMITED,
Chiang Mai, Thailand; c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang
Mai, Thailand; 261, Wichayanon Road, Tambon Chang Moi, Amphur
Muang, Chiang Mai, Thailand; DOB 15 May 1951; National Foreign ID
Number 350991386390 (Thailand) issued 28 Oct 1952 expires 14 May
2009 (individual) [SDNTK].

LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD., Room D1302,
Langham Place, East Harbour, No. 11 Zhubao Street, Ganglong Road,
Dalian, China; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Registration
Number 91210200242663544B [DPRK4].

LIAONING INDUSTRY & TRADE CO., LTD. (a.k.a. ANSI METALLURGY
INDUSTRY CO. LTD.; a.k.a. BLUE SKY INDUSTRY CORPORATION; a.k.a.
DALIAN CARBON CO. LTD.; a.k.a. DALIAN SUNNY INDUSTRY & TRADE CO.,
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
METALLURGY AND MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
MINMETALS AND METALLURGY CO., LTD.; a.k.a. LIMMT (DALIAN)
METALLURGY AND MINERALS CO., LTD.; a.k.a. LIMMT ECONOMIC AND TRADE
COMPANY, LTD.; a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., LTD.;
a.k.a. SC (DALIAN) INDUSTRY AND TRADE CO., LTD.; a.k.a. SINO
METALLURGY & MINMETALS INDUSTRY CO., LTD.; a.k.a. SINO METALLURGY
AND MINMETALS INDUSTRY CO., LTD.; a.k.a. WEALTHY OCEAN ENTERPRISES
LTD.), 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
Liaoning 116011, China; No. 10 Zhongshan Road, Dalian, China; No.
08 F25, Yuexiu Mansion, Xigang District, Dalian, China; No. 100
Zhongshan Road, Dalian, China; Additional Sanctions Information -
Subject to Secondary Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

LIAONING INDUSTRY AND TRADE CO., LTD. (a.k.a. ANSI METALLURGY
INDUSTRY CO. LTD.; a.k.a. BLUE SKY INDUSTRY CORPORATION; a.k.a.
DALIAN CARBON CO. LTD.; a.k.a. DALIAN SUNNY INDUSTRY & TRADE CO.,
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY & TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
METALLURGY AND MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
MINMETALS AND METALLURGY CO., LTD.; a.k.a. LIMMT (DALIAN)
METALLURGY AND MINERALS CO., LTD.; a.k.a. LIMMT ECONOMIC AND TRADE
COMPANY, LTD.; a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., LTD.;
a.k.a. SC (DALIAN) INDUSTRY AND TRADE CO., LTD.; a.k.a. SINO
METALLURGY & MINMETALS INDUSTRY CO., LTD.; a.k.a. SINO METALLURGY
AND MINMETALS INDUSTRY CO., LTD.; a.k.a. WEALTHY OCEAN ENTERPRISES
LTD.), 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
Liaoning 116011, China; No. 10 Zhongshan Road, Dalian, China; No.
08 F25, Yuexiu Mansion, Xigang District, Dalian, China; No. 100
Zhongshan Road, Dalian, China; Additional Sanctions Information -
Subject to Secondary Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

LIASHENKA, Ihar Vasilevich (a.k.a. LYASHENKO, Igor; a.k.a.
LYASHENKO, Igor Vasilyevich), Belarus; DOB 05 Nov 1974; POB
Ochamchire, Georgia; nationality Belarus; Gender Male (individual)
[BELARUS].

LIBAN TRADING (a.k.a. AL-LIIBAAN GENERAL TRADING CO.; a.k.a.
LIIBAAN GENERAL TRADING CO.; a.k.a. LIIBAAN TRADING; a.k.a. LIIBAN
TRADING), Bosaso, Somalia; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Registration Number 14(RV. NO: 103100149) (Somalia) [SDGT] (Linked
To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf).

LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC (a.k.a. UCPMB)
[BALKANS].

LIBERATION OF AL-SHAM COMMISSION (a.k.a. AL NUSRAH FRONT FOR THE
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT;
a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF
THE LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL
AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM;
a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF THE LEVANT ORGANISATION;
a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT")
[FTO] [SDGT].

LIBERATION OF THE LEVANT ORGANISATION (a.k.a. AL NUSRAH FRONT FOR
THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT;
a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE
LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM
FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF
THE LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL
AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM;
a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].

LIBERATION STRUGGLE (a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a.
ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE; a.k.a. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE
78") [SDGT].

LIBERATION TIGERS OF TAMIL EELAM (a.k.a. ELLALAN FORCE; a.k.a.
LTTE; a.k.a. TAMIL TIGERS) [FTO] [SDGT].

LIBERTY SHIPPING CO LTD, Room D, 3rd Floor, Thomson Commercial
Building, 8-10 Thomson Road, Wan Chai, Hong Kong, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Company Number IMO 5513586 [DPRK4].

LIBRE ABORDO, S.A. DE C.V., Av. Constituyentes 345 Oficina 208,
Colonia Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City C.P.
11830, Mexico; RFC LAB100708RW2 (Mexico) [VENEZUELA-EO13850].

LIBYAN ISLAMIC FIGHTING GROUP [SDGT].

LICON MUNOZ, Jorge Arturo, Mexico; c/o CORRALES SAN IGNACIO S.P.R.
DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; c/o CORRALES SAN
IGNACIO L.L.C., Presidio, TX, United States; DOB 17 May 1974;
nationality Mexico; citizen Mexico; C.U.R.P. LIMJ740517HCHCXR09
(Mexico); Immigration No. A7800002 Border Crossing (United States)
(individual) [SDNTK].

LIDERMASH STANKI, Ul. Kuskovskaya D. 20A, Kom. 6, Moscow 111141,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7707427544 (Russia);
Registration Number 1197746134948 (Russia) [RUSSIA-EO14024].

LIEMETA AG, Schliessa 16, Triesen 9495, Liechtenstein; Organization
Established Date 10 Mar 2016; Legal Entity Number
875500HOXPGEOJIZCR36; Registration Number FL-0002.516.776-6
(Liechtenstein) [RUSSIA-EO14024] (Linked To: DIEGELMANN, Axel
Paul).

LIFE CARE CENTER DOOEL (a.k.a. LIVE KER CENTER; a.k.a. SISTINA LAJF
KEAR SENTAR SKOPJE DOOEL), Skupi 3A, Karposh 1020, North Macedonia,
The Republic of; Tax ID No. MK4058012514363 (North Macedonia, The
Republic of) [BALKANS-EO14033] (Linked To: SAMSONENKO, Irina).

LIFSHITS, Artem Mikhaylovich, Primorsky Prospect 159, Saint
Petersburg 197374, Russia; DOB 26 Dec 1992; nationality Russia;
Email Address mycryptodeals@yandex.ru; alt. Email Address
artemlv@hotmail.com; Gender Male; Digital Currency Address - XBT
12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz; alt. Digital Currency Address -
XBT 1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U; Digital Currency Address -
ETH 0x901bb9583b24d97e995513c6778dc6888ab6870e; alt. Digital
Currency Address - ETH 0xa7e5d5a720f06526557c513402f2e6b5fa20b008;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Phone Number 79110354982; Digital
Currency Address - LTC Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3; Digital
Currency Address - DASH Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4;
Passport 719032284 (individual) [CYBER2] [ELECTION-EO13848].

LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES (a.k.a. GHODS
AVIATION INDUSTRIES; a.k.a. QODS AVIATION INDUSTRIES; a.k.a. QODS
RESEARCH CENTER), P.O. Box 15875-1834, Km 5 Karaj Special Road,
Tehran, Iran; Unit (or Suite) 207, Saleh Blvd, Tehran, Iran; Unit
207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building,
Tarasht, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 14005441856 (Iran);
Registration Number 483250 (Iran) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
[RUSSIA-EO14024] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES
LOGISTICS).

LIGHT INFANTRY DIVISION 66 (a.k.a. 66TH LIGHT INFANTRY DIVISION;
a.k.a. "66 LID"; a.k.a. "#66 DIVISION"; a.k.a. "DIV. 66"; a.k.a.
"LID 66"), Pyay Township, Bago Region, Burma; Target Type
Government Entity [BURMA-EO14014].

LIIBAAN GENERAL TRADING CO. (a.k.a. AL-LIIBAAN GENERAL TRADING CO.;
a.k.a. LIBAN TRADING; a.k.a. LIIBAAN TRADING; a.k.a. LIIBAN
TRADING), Bosaso, Somalia; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Registration Number 14(RV. NO: 103100149) (Somalia) [SDGT] (Linked
To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf).

LIIBAAN TRADING (a.k.a. AL-LIIBAAN GENERAL TRADING CO.; a.k.a.
LIBAN TRADING; a.k.a. LIIBAAN GENERAL TRADING CO.; a.k.a. LIIBAN
TRADING), Bosaso, Somalia; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Registration Number 14(RV. NO: 103100149) (Somalia) [SDGT] (Linked
To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf).

LIIBAN TRADING (a.k.a. AL-LIIBAAN GENERAL TRADING CO.; a.k.a. LIBAN
TRADING; a.k.a. LIIBAAN GENERAL TRADING CO.; a.k.a. LIIBAAN
TRADING), Bosaso, Somalia; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Registration Number 14(RV. NO: 103100149) (Somalia) [SDGT] (Linked
To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf).

LIKE WISE, Shop No 5, Jamshed Quarter, Karachi, Pakistan; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Phone Number 923452179668; Registration Number
4220198261523 (Pakistan) [CYBER2] [ELECTION-EO13848] (Linked To:
RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali).

LIKHACHEV, Vitaly Viktorovich, Russia; DOB 22 Feb 1964; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

LILANI, Mujtaba Ali (a.k.a. RAZA, Mujtaba; a.k.a. RAZA, Mujtaba
Ali), Karachi, Pakistan; DOB 21 Oct 1987; nationality Pakistan;
Email Address threatcc@gmail.com; alt. Email Address
mujtaba@forwarderz.com; Gender Male; Digital Currency Address - XBT
1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt. Digital Currency Address -
XBT 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Digital Currency Address - LTC LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - XVG DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z;
National ID No. 4220104113771 (Pakistan) (individual) [CYBER2]
[ELECTION-EO13848] (Linked To: SECONDEYE SOLUTION).

LILIANA ESQUENAZI M. & CIA. S. C. S. (f.k.a. JAIME EDERY C. & CIA.
S. EN C.; a.k.a. LILIANA ESQUENAZI M. AND CIA. S. C. S.), Calle 18
Norte No. 3N-24, Cali, Colombia; NIT # 800243259-5 (Colombia)
[SDNTK].

LILIANA ESQUENAZI M. AND CIA. S. C. S. (f.k.a. JAIME EDERY C. &
CIA. S. EN C.; a.k.a. LILIANA ESQUENAZI M. & CIA. S. C. S.), Calle
18 Norte No. 3N-24, Cali, Colombia; NIT # 800243259-5 (Colombia)
[SDNTK].

LIMAJ, Fatmir; DOB 04 Feb 1971; POB Banja, Serbia and Montenegro;
ICTY indictee (individual) [BALKANS].

LIMARENKO, Valeriy Igorevich, Sakhalin Region, Russia; DOB 19 Oct
1960; POB Kharkiv, Kharkiv Region, Ukraine; nationality Russia;
citizen Russia; Gender Male (individual) [RUSSIA-EO14024].

LIMITED 0DAY TECHNOLOGIES (a.k.a. 0DAY TECHNOLOGIES; a.k.a. LLC
ZIROUDEY TEKHNOLODZHIS; a.k.a. "LTD 0DT"), UL. Profsoyuznaya D.
125, Floor Tsokolnyi, Pomeshch. I. Kom. 14, Moscow 117647, Russia;
St. Vvedenskogo, House 23A, Structure 3, etazh 4, Room XIV, Room
62, Rm1b, Moscow 117342, Russia; Website https://0day.llc/;
Organization Established Date 29 Dec 2001; Organization Type: Other
information technology and computer service activities; Target Type
Private Company; Registration ID 5117746070558 (Russia); Tax ID No.
7728795098 (Russia) [RUSSIA-EO14024].

LIMITED COMPANY LASER SYSTEMS (a.k.a. "LASER SYSTEMS LTD."), Ul.
Svyazi D.34 Liter A, Strelna 198515, Russia; Tax ID No. 7819039902
(Russia); Registration Number 1187847309913 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY 2050 ADDITIVE TECHNOLOGIES (a.k.a. "LLC
2050 AT"), 4 Samokatnaya Street, Building 45, Moscow 111033,
Russia; 1 Bolshoy Gnezdnikovskiy Lane, Building 2, Moscow 125009,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7703465267 (Russia);
Registration Number 1187746803881 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY 3D MALL (a.k.a. "3D MOLL"; a.k.a.
"3DMALL"), Sh. Dmitrovskoe D. 9A, Str. 1, Et./Pomeshch. 2/Iii, Kom.
18, 35, 35A, Moscow 127434, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7731323828
(Russia); Registration Number 1167746742602 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY 7TV MEDIA GROUP (a.k.a. OOO 7TV MEDIA
GRUPPA), korp. 2, et. 4, pom. 464/14, Moscow 105066, Russia; Tax ID
No. 9701009470 (Russia); Registration Number 1157746835894 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY NEW MEDIA
HOLDING).

LIMITED LIABILITY COMPANY A AVERS, Dom 36, Etazh 4 Komnata 419,
Skakovaya Ulitsa, Moscow 125040, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7714997376 (Russia); Registration Number 1177746670870 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY A1 (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU A1; a.k.a. "A1 OOO"; a.k.a. "OOO A1"), d. 12 etazh
13 pom. IAZH kom. 43, naberezhnaya Krasnopresnenskaya, Moscow,
Moscow 123610, Russia; Organization Established Date 24 Nov 2017;
Tax ID No. 7703437911 (Russia); Registration Number 5177746257035
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY AB OPTIKS, 4a Mikhailova St., Room 3,
Suite 176, Office 206/5, Moscow 109428, Russia; Tax ID No.
771301588857 (Russia); Registration Number 1127746455430 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS (a.k.a. ABS
ELECTROTEKHNIKA LLC; f.k.a. VOLZHSKI ELEKTROSHCHIT LLC), Prospekt
I.Ya.Yakovleva d. 1, Cheboksary 428020, Russia; Tax ID No.
2127328438 (Russia); Government Gazette Number 71015494 (Russia);
Registration Number 1032127016107 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND
TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL
PRODUCTION).

LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT (a.k.a.
AKTIVBIZNESKOLLEKSHN, OOO; a.k.a. LIMITED LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC ACTIVEBUSINESSCOLLECTION;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
AKTIVBIZNESKOLLEKSHN; a.k.a. "ABC LLC"), 19 Vavilova St., Moscow
117997, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1137746390572 (Russia); Tax ID No. 7736659589
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION (a.k.a.
AKTIVBIZNESKOLLEKSHN, OOO; a.k.a. LIMITED LIABILITY COMPANY ACTIVE
BUSINESS CONSULT; a.k.a. LLC ACTIVEBUSINESSCOLLECTION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN;
a.k.a. "ABC LLC"), 19 Vavilova St., Moscow 117997, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1137746390572 (Russia); Tax ID No. 7736659589 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGY (a.k.a. ADDITIVE
TECHNOLOGY GROUP), 25 Chapayeva Street, Letter A, Floor 6, Suite
158, Saint Petersburg 197046, Russia; 65 Aviamotornaya Street,
Building 1, Moscow 111024, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7839070717
(Russia); Registration Number 1167847343190 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY ADM SYSTEMS (a.k.a. "OOO ADM SISTEMY"),
Uralskaya street, house 4, letter B, floor 5, room 29N, Saint
Petersburg 199155, Russia; Tax ID No. 7804514697 (Russia);
Registration Number 1137847334745 (Russia) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY CITADEL).

LIMITED LIABILITY COMPANY ADVANTA ELECTRO, 3 Chernyshevskovo Lane,
Floor 2, Office No. 13, Moscow 127473, Russia; Tax ID No.
7710973254 (Russia); Registration Number 5147746439979 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY AEON MINING, d. 3A str. 6 etazh 1 pom. 4,
ul 1-Ya Frunzenskaya, Moscow 119146, Russia; Tax ID No. 9704075859
(Russia); Registration Number 1217700311014 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY AERLYON TECHNOLOGIES (a.k.a. LIMITED
LIABILITY COMPANY NEW TECHNOLOGIES), 10 Likhachyova St, Room 2,
Office 9K, Moscow 115193, Russia; Tax ID No. 9725117563 (Russia);
Registration Number 1237700188274 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY AEROSCAN (a.k.a. OOO AEROSKAN), 3
Perunovskiy Lane, Building 2, Floor 2, Room 11, Moscow 127055,
Russia; Tax ID No. 5603045794 (Russia); Registration Number
1175658025179 (Russia) [RUSSIA-EO14024] (Linked To: ZAKHAROV,
Nikita Aleksandrovich).

LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT, ul. Bolshaya
Yakimanka, d. 26, E/pom./kom 1/IV/9V, Moscow, Russia; Tax ID No.
7706418970 (Russia); Registration Number 1157746261078 (Russia)
[RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY AFORRA ENGINEERING (a.k.a. AFORRA
INZHINIRING OOO), vn.ter.g. munitsipalny okrug Yakimanka, per 2-i
Babegorodski, d.29, etazh 3, pomeshch. 1, Moscow, Russia; Tax ID
No. 7706432622 (Russia); Registration Number 1167746072977 (Russia)
[RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY AFORRA MANAGEMENT (a.k.a. AFORRA
MENEDZHMENT OOO), ul. Bolshaya Yakimanka, d. 26, Moscow, Russia;
Organization Type: Management consultancy activities; Tax ID No.
7706428094 (Russia); Registration Number 1157746943606 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY AFORRA PROPERTY (a.k.a. AFORRA PROPERTI
OOO), ul. Bolshaya Yakimanka, d. 26, Moscow, Russia; Tax ID No.
7706430209 (Russia); Registration Number 5157746095722 (Russia)
[RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY AGRISOVGAZ, Ul. Mirnaya D. 3,
Maloyaroslavets 249092, Russia; Sector A, Floor 8, Moscow
International Business Center, Tower 2000, 23A Tarasa Shevchenko
Embankment, Moscow 121151, Russia; 51st Industrialniy Proezd,
Fyodorovskoye Industrial Park, Annolovo Settlement, Tosnenskiy
District, Leningrad Region 187046, Russia; Tax ID No. 4011003730
(Russia); Registration Number 1024000691725 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERS, d. 3A str. 4, ul,
1-Ya Frunzenskaya, Moscow 119146, Russia; Tax ID No. 9704209728
(Russia); Registration Number 1237700299737 (Russia) [RUSSIA-
EO14024] (Linked To: LLC AEON HOLDING DEVELOPMENT).

LIMITED LIABILITY COMPANY AHD SOUTH PORT, d. 3A str. 4, ul, 1-Ya
Frunzenskaya, Moscow 119146, Russia; Tax ID No. 9704214132
(Russia); Registration Number 1237700409154 (Russia) [RUSSIA-
EO14024] (Linked To: LLC AEON HOLDING DEVELOPMENT).

LIMITED LIABILITY COMPANY AK MICROTECH (a.k.a. AK MIKROTEKH; a.k.a.
"LLC AKM"), Sh. Varshavskoe d. 118, k. 1, floor 19 kom 3, Moscow
117587, Russia; Tax ID No. 7731339867 (Russia); Registration Number
5167746451648 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY AKROL, Prospekt Ispytatelei, Dom 33,
Liter A, Pomeshtenie 3N Ofis 14, Saint Petersburg 197349, Russia;
Organization Established Date 28 Feb 2014; Tax ID No. 7814603709
(Russia); Registration Number 1147847075375 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY AKTIV R (a.k.a. AKTIV R OOO), vn.ter.g.
munitsipalny okrug Krylatskoe, ul. Osennyaya, d. 23, Moscow,
Russia; Tax ID No. 9731086458 (Russia); Registration Number
1217700603713 (Russia) [RUSSIA-EO14024] (Linked To: UDODOV,
Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT (a.k.a. ALABUGA
DEVELOPMENT OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ALABUGA DEVELOPMENT), Ter. OEZ Alabuga, ul. Sh-2,
K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga, Volga federal
region, Republic of Tatarstan, Russia; Organization Established
Date 25 Nov 2016; Organization Type: Construction of buildings; Tax
ID No. 1646043699 (Russia); Registration Number 1161690175338
(Russia); alt. Registration Number 05726291 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF
INDUSTRIAL PRODUCTION ALABUGA).

LIMITED LIABILITY COMPANY ALABUGA EXIM (a.k.a. LLC ALABUGA EXIM),
ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 102, Yelabuga,
Republic of Tatarstan 423601, Russia; Organization Established Date
03 Oct 2022; Organization Type: Other transportation support
activities; Tax ID No. 1674003017 (Russia); Government Gazette
Number 78356100 (Russia); Registration Number 1221600079634
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ALABUGA MACHINERY (a.k.a. LLC ALABUGA
MACHINERY), Ter. OEZ Alabuga, ul. Sh-2, 5/12, Pomeshch. 110,
Yelabuga, Volga federal region, Tatarstan, Russia; Organization
Established Date 03 Oct 2022; Tax ID No. 1674003000 (Russia);
Registration Number 1221600079623 (Russia); alt. Registration
Number 78358398 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA).

LIMITED LIABILITY COMPANY ALABUGA-FIBRE (a.k.a. ALABUGA-VOLOKNO
OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-
VOLOKNO), Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, Yelabuga
423600, Russia; Ul. Sh-2 Oez Alabuga Terr. Str 11/9, Volga 423601,
Russia; Ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow 117218, Russia;
Organization Established Date 16 Aug 2011; Tax ID No. 1646031132
(Russia); Government Gazette Number 30371716 (Russia); Registration
Number 1111674004045 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ALFA-INVEST, Ul. Kooperativnaya D. 1,
Zelenodolsk 422541, Russia; Organization Established Date 17 Jun
2003; Tax ID No. 1648013530 (Russia); Registration Number
1031644204921 (Russia) [RUSSIA-EO14024] (Linked To: KOGOGIN, Sergei
Anatolyevich).

LIMITED LIABILITY COMPANY ALFAKOMPONENT, 140E Leninskiy Avenue,
Office 407A, Saint Petersburg 198216, Russia; Tax ID No. 7804607729
(Russia); Registration Number 1177847326910 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY ALGORITM (a.k.a. LLC ALGORITM), 33 Pobedy
Avenue, Cherepovets, Vologda Region 162614, Russia; Tax ID No.
3528112847 (Russia); Registration Number 1063528067272 (Russia)
[RUSSIA-EO14024] (Linked To: MORDASHOV, Alexey Aleksandrovich).

LIMITED LIABILITY COMPANY ALIS (a.k.a. "ALIAS LLC"; a.k.a. "ALIS
LLC"), Office 222, Building 23, Kirova Street, Vladivostok,
Primorsky Krai 690068, Russia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Established Date 30 Sep 2016; Tax ID No.
2543103179 (Russia); Registration Number 1162536087230 (Russia)
[DPRK2] (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION
COMPANY).

LIMITED LIABILITY COMPANY ALLRUS (a.k.a. ALLRUS GROUP), Ul.
Krasnoproletarskaya D. 16, Str. 2, Floor 3, Moscow 127473, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7707637710 (Russia); Registration Number
1077759803362 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ALTERNATIVA, Ulitsa Hohryakova, Dom 74,
Ofis 1401, Ekaterinburg, Sverdlovsk Oblast 620014, Russia;
Organization Established Date 15 Aug 2016; Tax ID No. 6671051653
(Russia); Registration Number 1169658092856 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY AMS TEKHNIKA (a.k.a. AMS TEHNIKA LLC), d.
9 str. 25 etazh 2 pom. II, Komn. 44, ul. Godovikova, Moscow 129085,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 9717115403 (Russia);
Registration Number 1227700325270 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA (a.k.a.
OOO AMURSKAYA GRK), d. 4A etazh 1 pom. I, Kom. 4, Ofis 4-2, ul.
Kutuzovskaya, Odintsovo 143001, Russia; Tax ID No. 5032208321
(Russia); Registration Number 1155032006821 (Russia) [RUSSIA-
EO14024] (Linked To: UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY ANGAR (a.k.a. "LLC ANGAR"), domovladenie
71A, ul. Knyshevskogo, Mineralnye Vody 357202, Russia; Tax ID No.
1112651014475 (Russia); Registration Number 2630800190 (Russia)
[RUSSIA-EO14024] (Linked To: S 7 ENGINEERING LLC).

LIMITED LIABILITY COMPANY ANTARES (a.k.a. ANTARES LLC; a.k.a.
ANTARES OOO), Ul. Smirnovskaya d. 10, Str. 8. kabinet 10, Moscow
109052, Russia; Organization Established Date 02 Jun 2017; Tax ID
No. 7722399997 (Russia); Registration Number 7722399997 (Russia)
[RUSSIA-EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

LIMITED LIABILITY COMPANY ANTELS (a.k.a. ANTELS OOO), 1005
Stavskovo Street, 79A, Velikie Luki City, Pskov Region 182100,
Russia; Organization Established Date 13 Oct 2009; Tax ID No.
6025034034 (Russia); Registration Number 1096025002590 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY API FAKTORI (a.k.a. OOO API FAKTORI), 42
Bolshoy Boulevard, Building 1, Moscow 121205, Russia; Tax ID No.
9731065480 (Russia); Registration Number 1207700201114 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY RIMERA).

LIMITED LIABILITY COMPANY ARCTIC ENERGIES, Land Plot 1,
Mezhdurechye np., Territory of Advanced Development Stolitsa
Arktiki, Kolskiy District, Murmansk Region 184363, Russia; Tax ID
No. 5105013824 (Russia); Registration Number 1205100005329 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ARCTIC LNG 2 (a.k.a. OOO ARKTIK SPG 2),
d. 9 kab. 117, mikroraion Slavyanski, Novy Urengoi 629309, Russia;
Tax ID No. 8904075357 (Russia); Registration Number 1148904001278
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ARCTICGEO, per. Denezhny 9/6, Moscow
119002, Russia; Tax ID No. 9704209069 (Russia); Registration Number
1237700286647 (Russia) [RUSSIA-EO14024] (Linked To: LLC RUSSIAN
ENERGY GROUP).

LIMITED LIABILITY COMPANY ARENDOFF (a.k.a. ARENDOFF OOO), per.
Sezzhinski, d. 3 str. 1, Moscow, Russia; Tax ID No. 7710724547
(Russia); Registration Number 1087746891594 (Russia) [RUSSIA-
EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY ARKTIK LOGISTIK, d. 4A etazh 1 pom. I,
Kom. 3, Ofis 25-4, ul. Kutuzovskaya, Odintsovo 143001, Russia; Tax
ID No. 5032265457 (Russia); Registration Number 1165032062326
(Russia) [RUSSIA-EO14024] (Linked To: LLC VU DIKSON).

LIMITED LIABILITY COMPANY ASERVICE (a.k.a. OOO AVIASERVIS), Pl.
Morskoi Slavy D. 1, Lit. A, Chast Pomeshcheniya 3-N, Chast
Pomeshcheniya #691, Saint Petersburg 199106, Russia; Tax ID No.
7801671250 (Russia); Registration Number 1197847181388 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ASTECLING (a.k.a. LLC ASTEKLING), 10
Naberezhnaya Presnenskaya, Moscow 123112, Russia; Tax ID No.
9703017678 (Russia); Registration Number 1207700340594 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ASTRAKOM (a.k.a. ASTRACOM CO. LTD.),
Shpalernaya Street, Building 24, Letter A, Warehouse 1-N, Office 6
& 7, Saint Petersburg 191123, Russia; Tax ID No. 7804085896
(Russia); Registration Number 1027802483972 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY ATLANT S (a.k.a. ATLANT S LIMITED; a.k.a.
ATLANT S OOO; a.k.a. LLC ATLANT S), et 1 pom 1 kom 17, dom 20,
ulitsa Pleshcheyeva, Moscow 127560, Russia; Organization
Established Date 16 Mar 1992; Tax ID No. 7715023288 (Russia);
Registration Number 1027700084312 (Russia) [RUSSIA-EO14024] (Linked
To: PUCHKOV, Andrey Sergeyevich).

LIMITED LIABILITY COMPANY ATLAS REAL ESTATE (a.k.a. ATLAS
NEDVIZHIMOST OOO), prospekt Kutuzovski, d. 24, etazh 1 pom. XVII
kom. 26, Moscow, Russia; Tax ID No. 7730710599 (Russia);
Registration Number 1147746869896 (Russia) [RUSSIA-EO14024] (Linked
To: UDODOV, Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY ATM GRUPP (a.k.a. "ATM GROUP"), ofis 306
vladenie 5A str. 1, shosse Volkovskoe, Mytishchi 141006, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 5029111665 (Russia); Registration Number
1085029001309 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ATM TEKHNOLODZHI (a.k.a. "ATM
TECHNOLOGY"), ofis 311 vladenie 5A str. 1, shosse Volkovskoe,
Mytishchi 141006, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 5029079316 (Russia);
Registration Number 1045005519866 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ATOMAYZ (a.k.a. ATOMYZE; a.k.a. ATOMYZE
RUSSIA; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
ATOMAIZ), Nab. Presnenskaya D. 12, Pomeshch. 2/59, Moscow 123112,
Russia; Website https://www.atomyze.ru; Organization Established
Date 12 Nov 2020; Tax ID No. 9703021466 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY AURUS, 4/1 Sh-2 Street (Special Economic
Zone of the Alabuga territory), Building 4, Suite 33, Republic of
Tatarstan 423601, Russia; Tax ID No. 7743237789 (Russia);
Registration Number 5177746340998 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY AUTO HOLDING (a.k.a. LIMITED LIABILITY
COMPANY LADA AUTO HOLDING), 3 Gorokhovskiy Lane, Building 3, Suite
9, Moscow 105064, Russia; Tax ID No. 9701184553 (Russia);
Registration Number 1217700437415 (Russia) [RUSSIA-EO14024] (Linked
To: FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED
BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES
INSTITUTE NAMI).

LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION SERVICE
(a.k.a. AVTOMATIZATSIYA I SVYAZ SERVICE), Ul. 9P D. 25, Kabinet 1,
Nizhnevartovsk 628624, Russia; Tax ID No. 8605016748 (Russia);
Registration Number 1038602103671 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING (a.k.a. "AVANTAZH
INZHINIRING OOO"), Pl. Malaya Sukharevskaya, D. 12, Moscow 127051,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Organization Established Date 10 Nov 2009;
Tax ID No. 2317054947 (Russia); Registration Number 1092367003882
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY AVBIS, Pr-D Anadyrskii D. 21, Pomeshch.
VI, Kom.6, Moscow 129327, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7701840794
(Russia); Registration Number 1097746340878 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM
(a.k.a. AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO), ul. Pionerskaya d.
39, pomeshch. 1001, Komsomolsk-on-Amur 681000, Russia; Organization
Established Date 08 Oct 2014; Organization Type: Freight air
transport; Tax ID No. 2703080980 (Russia); Registration Number
1142703004014 (Russia) [RUSSIA-EO14024] (Linked To: ALIEV, Murat
Magomedovich).

LIMITED LIABILITY COMPANY AVIATEKSIM, Ul. Parkovaya 9-YA D. 37,
Korp. 2, Pom. 63, Moscow 105264, Russia; Tax ID No. 7719188717
(Russia); Registration Number 1027739516111 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY AVIATRADE (a.k.a. AVIATRADE LLC; a.k.a.
AVIATREID, OOO), d. 59 kv. 228, ul., Kholmogorova, Izhevsk,
Udmurtia Republic 426065, Russia; Organization Established Date 31
Mar 2017 [SUDAN-EO14098].

LIMITED LIABILITY COMPANY AVISTO (a.k.a. LIMITED LIABILITY COMPANY
AVYSTO), Ploshchadka OAO Stoilenskii Gok, Staryy Oskol 309500,
Russia; Tax ID No. 3128055665 (Russia); Registration Number
1063128021758 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY AVYSTO (a.k.a. LIMITED LIABILITY COMPANY
AVISTO), Ploshchadka OAO Stoilenskii Gok, Staryy Oskol 309500,
Russia; Tax ID No. 3128055665 (Russia); Registration Number
1063128021758 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY AYAKS (a.k.a. AYAKS OOO), ul. Bolshaya
Yakimanka, d. 22, pom. XIII chast kom. 3, Moscow, Russia; Tax ID
No. 7706809452 (Russia); Registration Number 1147746522582 (Russia)
[RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY BALTINFOCOM (a.k.a. BALTINFOKOM; a.k.a.
LIMITED LIABILITY COMPANY BALTINFOKOM; a.k.a. LLC BALTINFOCOM;
a.k.a. OOO BALTINFOKOM), Pr-Kt Yaroslavskii D.78, Lit. A, Pom.19N,
Saint Petersburg 194214, Russia; 7H, 71, Komstromskoy Avenue, Saint
Petersburg 194214, Russia; Website www.baltinfocom.ru; Organization
Established Date 06 Jul 2007; Organization Type: Other information
technology and computer service activities; Tax ID No. 7810481785
(Russia); Registration Number 1077847481535 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY BALTINFOKOM (a.k.a. BALTINFOKOM; a.k.a.
LIMITED LIABILITY COMPANY BALTINFOCOM; a.k.a. LLC BALTINFOCOM;
a.k.a. OOO BALTINFOKOM), Pr-Kt Yaroslavskii D.78, Lit. A, Pom.19N,
Saint Petersburg 194214, Russia; 7H, 71, Komstromskoy Avenue, Saint
Petersburg 194214, Russia; Website www.baltinfocom.ru; Organization
Established Date 06 Jul 2007; Organization Type: Other information
technology and computer service activities; Tax ID No. 7810481785
(Russia); Registration Number 1077847481535 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY BASTION, Michurinskiy avenue, house 27,
building 5, Floor 3, room 25, Moscow 119607, Russia; Tax ID No.
9701115327 (Russia); Registration Number 1187746696785 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY CITADEL).

LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING (a.k.a. BELINVEST-
ENGINEERING; a.k.a. BELINVEST-INZHINIRING OOO; a.k.a. LLC
BELINVEST-ENGINEERING), 2 Melnikaite Str., office 10, Minsk 220004,
Belarus; Organization Established Date 01 Jun 2011; Registration
Number 191450284 (Belarus) [BELARUS-EO14038] (Linked To:
BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK
JOINT STOCK COMPANY).

LIMITED LIABILITY COMPANY BELKAZTRANS (a.k.a. BELKAZTRANS; a.k.a.
LLC BELKAZTRANS; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BELKAZTRANS; a.k.a. OOO BELKAZTRANS; a.k.a. TAA
BELKAZTRANS; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU
BELKAZTRANS), pr-t Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus; Organization Established Date 26 Oct 2010;
Registration Number 191434523 (Belarus) [BELARUS].

LIMITED LIABILITY COMPANY BELSEKYURITIGRUPP (f.k.a.
BELSECURITYGROUP; a.k.a. GARDSERVICE; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS; a.k.a. OOO GARDSERVIS;
a.k.a. TAA HARDSERVIS; a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU HARDSERVIS), Karvata St., Building 85, Minsk 220138,
Belarus; Organization Established Date 19 Nov 2019; Registration
Number 193344802 (Belarus) [BELARUS-EO14038].

LIMITED LIABILITY COMPANY BERING METALS, d. 10, etazh 34,
Naberezhnaya Tower, Presnenskaya, Moscow 123112, Russia; Tax ID No.
9703077116 (Russia); Registration Number 1227700134826 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY BIK INFORM, 9 Bumazhnaya St., Room 1A,
Office 201-209, Saint Petersburg 190020, Russia; Tax ID No.
7805109081 (Russia); Registration Number 1027802766529 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY BIMEISTER (a.k.a. SNH MEISTERSOFT),
Mikroraion Barybino, Bulv 60 let SSSR d 6. 13, Domodedovo 142060,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 5009049994 (Russia);
Registration Number 1055001518241 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY BITVAN, Trakt Troitskii D. 9, Office 3,
Chelyabinsk 454053, Russia; Tax ID No. 7451298738 (Russia);
Registration Number 1107451004979 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY BODOR, Sh. Schelkovskoe D. 5, Str. 1,
Office 520, 523, Moscow 105122, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 9718083987 (Russia); Registration Number 5177746314169 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY BONUM CAPITAL (a.k.a. BONUM CAPITAL LLC;
a.k.a. BONUM KEPITAL OOO), per. Staromonetnyi d. 37, str. 1, pom.
I, floor 3, komn. 15, Moscow 119017, Russia; per. Romanov d. 4,
et/pom/kom 4/I/32, Moscow 125009, Russia; Tsvetnoy b-r, 15,
building 1, room 63, Moscow 127051, Russia; Organization
Established Date 27 Sep 2011; Organization Type: Trusts, funds and
similar financial entities; Tax ID No. 7722757160 (Russia); Legal
Entity Number 253400XGWKKNWUCF4147; Registration Number
1117746760130 (Russia) [RUSSIA-EO14024] (Linked To: ALIEV, Murat
Magomedovich).

LIMITED LIABILITY COMPANY BONUM INVESTMENTS (a.k.a. BONUM
INVESTMENTS OOO), per. Romanov d. 4, et/pom/kom 4/I/30, Moscow
125009, Russia; Organization Established Date 20 Feb 2015;
Organization Type: Other financial service activities, except
insurance and pension funding activities, n.e.c.; Tax ID No.
7706417487 (Russia); Registration Number 1157746124656 (Russia)
[RUSSIA-EO14024] (Linked To: ALIEV, Murat Magomedovich).

LIMITED LIABILITY COMPANY BONUM MANAGEMENT (a.k.a. BONUM
MENEDZHMENT OOO), B-r Tsvetnoi d. 15, str. 1, pomeshch. 59, Moscow
127051, Russia; Organization Established Date 09 Dec 2016;
Organization Type: Other financial service activities, except
insurance and pension funding activities, n.e.c.; Tax ID No.
7706444723 (Russia); Registration Number 5167746424621 (Russia)
[RUSSIA-EO14024] (Linked To: BONUM CAPITAL CYPRUS LTD).

LIMITED LIABILITY COMPANY BREMINO GROUP (a.k.a. BREMINO GROUP LLC;
a.k.a. OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP;
a.k.a. OOO BREMINO GRUPP; a.k.a. TAA BREMINA GRUP; a.k.a.
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUP), ul.
Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, Orsha district, Vitebsk
oblast 211004, Belarus; Organization Established Date 05 Nov 2013;
Registration Number 691598938 (Belarus) [BELARUS-EO14038].

LIMITED LIABILITY COMPANY BROKER EXPERT (a.k.a. "BROKER EKSPERT
LLC"; a.k.a. "LLC BROKER EXPERT"), Pom. 3N, Liter M, 6, Ul.
Tsvetochnaya, St. Petersburg 196084, Russia; Organization
Established Date 06 Feb 2015; Organization Type: Non-specialized
wholesale trade; Tax ID No. 7810336185 (Russia); Registration
Number 1157847037105 (Russia) [RUSSIA-EO14024] (Linked To: BOIS
ROUGE SARLU).

LIMITED LIABILITY COMPANY BSF CAPITAL, Ul. Arbat D. 6/2, Pomeshch.
1/1/4, Office 303, Moscow 119019, Russia; Tax ID No. 9704160790
(Russia); Registration Number 1227700537360 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY BSP GLOBAL (a.k.a. BSP SECURITY; a.k.a.
LLC BSP GLOBAL), ul. Im. Selezneva d. 2, k. 5, pomeshch. 5/1,
Krasnodar 350059, Russia; ul. Im Shevchenko, d. 152/4, pomeshchenie
204/2, Krasnodar 350001, Russia; Tax ID No. 2309154426 (Russia);
Registration Number 1172375014470 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY BUSINESSPROMESTATE (a.k.a.
BIZNESPROMESTEIT), ul. Moldavskaya d. 5, str. 2, Moscow 121467,
Russia; Organization Established Date 23 Apr 2013; Tax ID No.
7731481060 (Russia); Registration Number 5147746189069 (Russia)
[RUSSIA-EO14024] (Linked To: GARSHIN, Vadim Veniaminovich; Linked
To: RAZORENOV, Aleksandr Gennadievich).

LIMITED LIABILITY COMPANY CARBON (a.k.a. LIMITED LIABILITY COMPANY
KARBON; f.k.a. NOVAPORT TSENTRALNAYA AZIYA OOO), d. 3A str. 6 etazh
1 pom. 21, ul. 1-Ya Frunzenskaya, Moscow 119146, Russia; Tax ID No.
7704493235 (Russia); Registration Number 1197746372735 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE
HELICOPTER INDUSTRY (a.k.a. "TSZL VI OOO"), Per. 3-I Kotelnicheskii
D. 6, Str. 1, Moscow 115172, Russia; Organization Established Date
20 Oct 2009; Tax ID No. 7731636010 (Russia); Registration Number
1097746637779 (Russia) [RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

LIMITED LIABILITY COMPANY CENTER SPRUT T (a.k.a. LLC TSENTR SPRUT
T), Ulitsa Krasnokazarmennaya, Dom 3, Stroenie 5, Moscow 111250,
Russia; Tax ID No. 7734220468 (Russia); Registration Number
1037739346590 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW (a.k.a. LLC
CHGLM), Nauchny Proezd, 19 Business Center 9 Acrov, Moscow 117246,
Russia; Organization Established Date 2015; Tax ID No. 7701088013
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY CHIPDEVICE, 5 Rizhskaya, Corpus 1
Building A, Suite 5N, Unit 27, 28, Office 416, St. Petersburg
195196, Russia; Tax ID No. 7806598766 (Russia); Registration Number
1227800066999 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY CHISTIE GAZY PLYUS (a.k.a. LIMITED
LIABILITY COMPANY CLEAN GASES PLUS; a.k.a. "CHISTYE GAZY PLYUS"),
Ul. Tvardovskogo D. 3, Str. 2, Office 1, Novosibirsk 630068,
Russia; Tax ID No. 5409002937 (Russia); Registration Number
1165476068504 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY CITADEL (a.k.a. CITADEL OOO; a.k.a. LLC
TSITADEL; a.k.a. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU
TSITADEL; a.k.a. TSITADEL GROUP; a.k.a. "CITADEL HOLDING"; a.k.a.
"CITADEL LLC"), Michurinskiy avenue, House 27, Apartment 5, Floor
2, Room 6, Moscow 119607, Russia; Tax ID No. 9701012339 (Russia);
Registration Number 11577467895690 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY CLEAN GASES PLUS (a.k.a. LIMITED
LIABILITY COMPANY CHISTIE GAZY PLYUS; a.k.a. "CHISTYE GAZY PLYUS"),
Ul. Tvardovskogo D. 3, Str. 2, Office 1, Novosibirsk 630068,
Russia; Tax ID No. 5409002937 (Russia); Registration Number
1165476068504 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY COMFORT MAX, 21 Novoryazanskoye Highway,
Office 23, Tomilino, Lyuberetskiy, Moscow Region, Russia; 3
Rubtsovskaya Embankment, Building 1, Office 1101, Moscow 105082,
Russia; Tax ID No. 7701964528 (Russia); Registration Number
1127746555870 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING (a.k.a.
KONKORD MENEDZHMENT I KONSALTING, OOO; a.k.a. LLC CONCORD
MANAGEMENT AND CONSULTING; a.k.a. OBSHCHESTVO S OGRANNICHENNOI
OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING), D. 13 Litera A,
Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg 191011,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1037843002515 [UKRAINE-EO13661] [CYBER2] (Linked To: INTERNET
RESEARCH AGENCY LLC).

LIMITED LIABILITY COMPANY CONDOR TRADING, Ul. Chugunnaya, d. 20 k.
Litera S Pom. 9N, Saint Petersburg 194044, Russia; Organization
Established Date 12 May 2012; Tax ID No. 7804485277 (Russia);
Registration Number 1127847263290 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY LOMO).

LIMITED LIABILITY COMPANY CONSTRUCTION BUREAU OF INTEGRATED SYSTEMS
(a.k.a. "INTEGRATED SYSTEMS DESIGN BUREAU"), Building 1, 61 Lenin
Street, Tarusa 249100, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7703371192
(Russia); Registration Number 1037703022158 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD
(a.k.a. LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a. LLC CONSOL-STROI LTD
CONSTRUCTION COMPANY; a.k.a. LLC SK CONSOL-STROI LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA
KONSOL-STROI LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK KONSOL-
STROI LTD, OOO; a.k.a. STROITELNAYA KOMPANIYA KONSOL-STROI LTD),
House 16, Borodina Street, Simferopol, Crimea 295033, Ukraine;
Website consolstroy.ru; alt. Website consol-stroi.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 9102070229 (Russia);
Government Gazette Number 00823523 (Russia); Registration Number
1159102014170 (Russia) [UKRAINE-EO13685].

LIMITED LIABILITY COMPANY CRYPTO EXPLORER (a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER), Ul. Karla Marksa
D. 13A, K. 1, Pomeshch. 43, Ulyanovsk 432071, Russia; Organization
Established Date 13 Oct 2022; Tax ID No. 7300009215 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY CRYPTO PRO (a.k.a. KRIPTO PRO OOO), Ul.
Sushchevskii Val 18, Moscow 127018, Russia; Proezd Izmailovskii D.
10, K. 2, Pomeshch. 4/1, Moscow 105037, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7717107991 (Russia); Registration Number 1037700085444 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORY, Ul. Gorkogo d.
9, Office KH2-KH5, Floor 2, Sevastopol 299001, Ukraine;
Organization Established Date 24 Nov 2015; Tax ID No. 9204558128
(Russia); Registration Number 1159204030358 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY CYBERSTEEL, 18 Lenina Street, Floor 4,
Suite 410, Pervouralsk 623101, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 6684036797 (Russia); Registration Number 1206600028315 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA, SH-2 Street, Building
5/12, Suite 142, Elabuga 423601, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 1646049669 (Russia); Registration Number 1216600067694 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2, 2 Surgutskaya
Street, Floor 7, Room 709, Almetyevsk 423458, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 1644099086 (Russia); Registration Number 1216600067705
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA
(a.k.a. "OOO DGRK"), d. 4A etazh 1 pom. I, Kom. 7, Ofis 12-6, ul.
Kutuzovskaya, Odintsovo 143001, Russia; Tax ID No. 5032208240
(Russia); Registration Number 1155032006810 (Russia) [RUSSIA-
EO14024] (Linked To: UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY DATA 51, 22 Lenina Street, Floor 3,
Office 313/2, Apatity 184209, Russia; Tax ID No. 5118004778
(Russia); Registration Number 1205100002425 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE).

LIMITED LIABILITY COMPANY DEVICE CONSULTING (a.k.a. DEVAIS
KONSALTING OOO; a.k.a. DEVICE CONSULTING CO. LTD.), 6A Aerodromnaya
St., Office 45, Saint Petersburg 197348, Russia; Organization
Established Date 30 Oct 2002; Tax ID No. 7814128203 (Russia);
Registration Number 1027807571550 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY DIAPAZON, 1 Morskoy Slavie Square,
Building A, Suite 3-N, Office 6036, St. Petersburg 199106, Russia;
Tax ID No. 7805742375 (Russia); Registration Number 1197847026277
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACE, 81
Novorossiyskaya Street, Floor 3, Room 6, Chelyabinsk 454129,
Russia; Tax ID No. 7451457307 (Russia); Registration Number
1217400045917 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES (a.k.a. TSIFROVYE
TEKHNOLOGII; a.k.a. "DIGITAL TECHNOLOGIES LLC"), 19 Vavilova
Street, Moscow 117312, Russia; Tax ID No. 7736252313 (Russia);
Registration Number 1157746819966 (Russia) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY (a.k.a.
DISTRIBUTED LEDGER SYSTEMS LLC; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA; a.k.a.
"DISTRIBUTED REGISTRY SYSTEMS"; a.k.a. "MASTERCHAIN"), Ul.
Kompozitorskaya D. 17, Et./Pom.7/I, Kom. 11-17, Moscow 121099,
Russia; Website https://www.masterchain.ru; Organization
Established Date 04 May 2021; Tax ID No. 9704063885 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY DM (a.k.a. "DM, LLC"), 4-N-3/413,
CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, St. Petersburg 195196,
Russia; House 6, Litera A, Office 302, Tallinskaya Street, St.
Petersburg City 195196, Russia; Organization Established Date 01
Nov 2017; Organization Type: Non-specialized wholesale trade; Tax
ID No. 7806293796 (Russia); Registration Number 781434142955
(Russia) [RUSSIA-EO14024] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

LIMITED LIABILITY COMPANY DM TECHNOLOGIES, Proezd Starpetrovskii D.
1A, Pomeshch. 3/1, Moscow 125130, Russia; Tax ID No. 9725082127
(Russia); Registration Number 1227700242252 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY DORIS, 118 40 Years of Victory St.,
Office 43, Izhevsk 426058, Russia; Tax ID No. 1841050040 (Russia);
Registration Number 1151841003401 (Russia) [RUSSIA-EO14024] (Linked
To: OSETROVA, Maria Aleksandrovna).

LIMITED LIABILITY COMPANY DRAKE (a.k.a. LIMITED LIABILITY COMPANY
DREYK; a.k.a. "LLC DRAKE"), ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12,
Pomeshch. 126, Yelabuga, Republic of Tatarstan 423601, Russia;
Organization Established Date 08 May 2019; Tax ID No. 1646047020
(Russia); Government Gazette Number 39455544 (Russia); Registration
Number 1191690040519 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY DREYK (a.k.a. LIMITED LIABILITY COMPANY
DRAKE; a.k.a. "LLC DRAKE"), ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12,
Pomeshch. 126, Yelabuga, Republic of Tatarstan 423601, Russia;
Organization Established Date 08 May 2019; Tax ID No. 1646047020
(Russia); Government Gazette Number 39455544 (Russia); Registration
Number 1191690040519 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY DUBAI WATER FRONT (f.k.a. BELINTE ROBE;
f.k.a. BELINTE ROBES; f.k.a. JOINT LIMITED LIABILITY COMPANY
BELINTE-ROBA; a.k.a. LLC DUBAI WATER FRONT; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT; a.k.a. OOO DUBAI
VOTER FRONT; a.k.a. TAA DUBAI VOTER FRONT; a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT), ul. Petra
Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk 220114, Belarus;
Organization Established Date 30 Mar 2004; Registration Number
190527399 (Belarus) [BELARUS-EO14038].

LIMITED LIABILITY COMPANY DURMA RUSYA, Ul. Neftegazovskaya D. 2,
Nizhny Novgorod 603704, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 5260317048
(Russia); Registration Number 1115260023702 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY DV HOLDING, 10 Naberezhnaya Presnenskaya,
Moscow 123112, Russia; Tax ID No. 9703117094 (Russia); Registration
Number 1227700739958 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY DZHI EL EL RUS, 4 Rubtsovskaya
Embankment, Building 3, Floor 1, Suite VII, Room 4, Office 15,
Moscow, Russia; Tax ID No. 9701182919 (Russia); Registration Number
1217700390214 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY INVESTMENT DECISIONS 3).

LIMITED LIABILITY COMPANY ECHELON INNOVATIONS (a.k.a. ESHELON
INNOVATSII; a.k.a. LLC ECHELON INNOVATIONS), Ul. Elektrozavodskaya
d. 24, Moscow 107023, Russia; Organization Established Date 29 Aug
2013; Tax ID No. 7718945192 (Russia); Registration Number
1137746780490 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ELECTROCOM VPK (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK; a.k.a. "ELECTROCOM
SPB"), Pr-Kt Prosveshcheniya D. 99, Lit. A, Pomeshch., 180N Office
1, Saint Petersburg 195299, Russia; Tax ID No. 7840062534 (Russia);
Registration Number 1177847049049 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ELIKS M (a.k.a. "ELIX M"), 17A
Novolesnaya Street, Suite 1N, Room 14, Moscow 127055, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7720166348 (Russia); Registration Number
1027700337906 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS (a.k.a. "LLC
EDS"), 3 Perunovskiy Lane, Building 2, Office 2, Moscow 127055,
Russia; Tax ID No. 9715315319 (Russia); Registration Number
1187746421664 (Russia) [RUSSIA-EO14024] (Linked To: ZAKHAROV,
Nikita Aleksandrovich).

LIMITED LIABILITY COMPANY EMIRATES BLUE SKY (f.k.a. FOREIGN LIMITED
LIABILITY COMPANY ZOMEX INVESTMENT; a.k.a. LLC EMIRATES BLUE SKY;
a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU
SKAI; a.k.a. OOO EMIREITS BLYU SKAI; a.k.a. TAA EMIREITS BLYU SKAI;
a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAI;
f.k.a. "ZOMEX"), ul. Petra Mstislavtsa, d. 9, pom. 10-44, Minsk
220076, Belarus; Organization Established Date 08 Sep 2008;
Registration ID 191061449 (Belarus) [BELARUS-EO14038].

LIMITED LIABILITY COMPANY EMPIRE 19-31 (a.k.a. IMPERIYA 19-31 OOO),
ul. Novoselov 25/2, floor 2, komnata 4, d. Alfimovo, Stupino
142860, Russia; Organization Established Date 09 Nov 2010;
Organization Type: Real estate activities on a fee or contract
basis; Tax ID No. 7703731504 (Russia); Registration Number
1107746906970 (Russia) [RUSSIA-EO14024] (Linked To: IMENIE TSARGRAD
OOO).

LIMITED LIABILITY COMPANY ENERGOPROM, Usovo Village, Building 100,
Block B, Floor 3, Suite 5, Odintsovo, Moscow Region 143084, Russia;
Tax ID No. 5032216308 (Russia); Registration Number 1155032010143
(Russia) [RUSSIA-EO14024] (Linked To: UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY ENGINEERING CENTER OF ADDITIVE
TECHNOLOGIES (a.k.a. "LLC EC AT"), 2 Gorbunova Street, Building 2,
Room 719, Moscow 121596, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7731395300
(Russia); Registration Number 1187746029756 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL (a.k.a.
INZHENERNAYA FIRMA AB UNIVERSAL), Pr-D Kashirskii D.13, Moscow
115201, Russia; Tax ID No. 5027000367 (Russia); Registration Number
1035010950974 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ENTEP (a.k.a. "AVIATOR RC"), 12 Bianki
St., Building 2, Room 112, Moscow 108811, Russia; Tax ID No.
7721809577 (Russia); Registration Number 1137746953695 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ENTRAR, d. 1 ofis 24, pl. Metallistov,
Vorkuta 169901, Russia; Tax ID No. 1103047002 (Russia);
Registration Number 1221100004730 (Russia) [RUSSIA-EO14024] (Linked
To: JSC VORKUTAUGOL).

LIMITED LIABILITY COMPANY EVRAZIYA (a.k.a. BUROVAYA KOMPANIYA
EURASIA LLC; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
BUROVAYA KOMPANIYA EVRAZIYA; a.k.a. "BKE OOO"), 40, 2 Ulitsa
Narodnogo Opolcheniya, Moscow 123298, Russia; Tax ID No. 8608049090
(Russia); Registration Number 1028601443034 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA
(a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO
KONSTRUKTORSKOE BYURO TEKHNIKA), Ul. Novaya Zarya D.6, Moscow
115191, Russia; Tax ID No. 7725568298 (Russia); Registration Number
1067746522392 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY FAVARIS (a.k.a. FAWARIS LIMITED LIABILITY
COMPANY), Zavodskoi proezd, d. 2, k. 1, pom. 557, Fryazino 141190,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 5050159050 (Russia);
Registration Number 1235000047446 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY FEDOROVO KHOLDING, 40 Bolshoy Boulevard,
Floor 5, Room 121, Moscow 121205, Russia; Tax ID No. 9709056553
(Russia); Registration Number 1197746676478 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY FEDOROVO MINERALZ, 40 Bolshoy Boulevard,
Floor 5, Room 119, Moscow 121205, Russia; Tax ID No. 9709056240
(Russia); Registration Number 1197746652399 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY FEMILI OFIS (a.k.a. FEMILI OFIS OOO), 3
1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/1, Moscow
107113, Russia; Organization Established Date 19 Aug 2014; Tax ID
No. 7718994619 (Russia); Registration Number 1147746941858 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor Albertovich).

LIMITED LIABILITY COMPANY FERTOING (a.k.a. FERTOING LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING; a.k.a. OOO
FERTOING), Pulkovskoe Highway, House 40, Apartment 4, Letter A,
Office A7060, St. Petersburg 196158, Russia; Shosse Pulkovskoe, Dom
40, Kvartira 4, Litera A, Ofis A7060, Gorod Sankt-Peterburg 196158,
Russia; Tax ID No. 7802208912 (Russia); Registration Number
1037804040031 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING (a.k.a.
LLC FIBET NAMI), 2 Avtomotornaya Street, Building 1, Office 221,
Moscow 125438, Russia; Tax ID No. 7743345640 (Russia); Registration
Number 1207700302545 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY FIDESIS (a.k.a. FIDESIS LLC; a.k.a.
FIDESYS), Ul. Leninskie Gory D. 1 Str. 77 Nauchnyi Park Mgu Im M V
Lomonosova Office 402, Moscow 119234, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7725692471 (Russia); Registration Number 1107746291443 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING (a.k.a. PYATY
ELEMENT TREIDING OOO; a.k.a. PYATYI ELEMENT TRADING OOO), 7
Talinnskaya St., Room 1-N, Office 350 Letter O, Saint Petersburg
195196, Russia; Tax ID No. 7806221953 (Russia); Registration Number
1167847086835 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY FINANCE DECISIONS, 14 Spartakovskaya
Square, Building 3, Suite 9N/2, Basmannyy Municipal District,
Moscow 105082, Russia; Tax ID No. 9729311995 (Russia); Registration
Number 1217700369105 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY NEW HOLDING 2).

LIMITED LIABILITY COMPANY FIRDAWS (a.k.a. FIRDAUS LIMITED; a.k.a.
FIRDAWS LLC; a.k.a. FIRDAWS LTD), UL. Kabardinskaya D. 22/24, Floor
2, Grozny, Republic of Chechnya 364024, Russia; Makhachkala,
Republic of Dagestan, Russia; Organization Established Date 15 Apr
2011; Tax ID No. 2013002217 (Russia); Registration Number
1112031000872 (Russia) [RUSSIA-EO14024] (Linked To: KADYROVA,
Ayshat Ramzanovna).

LIMITED LIABILITY COMPANY FIVEL, Building 7, Letter O, Tallinskaya
St., Room 1N, Office 352, St. Petersburg 195196, Russia; Tax ID No.
7811700461 (Russia); Registration Number 1187847192048 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY FLEMSTED, d. 1/8 str. 6 etazh 3 pom. I
kom. 6, per. 4-I Syromyatnicheski, Moscow 105120, Russia; Tax ID
No. 7709959777 (Russia); Registration Number 1147746886033 (Russia)
[RUSSIA-EO14024] (Linked To: LLC AEON HOLDING DEVELOPMENT).

LIMITED LIABILITY COMPANY FO-MENEDZHMENT (a.k.a. FO-MENEDZHMENT
OOO), 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/2,
Moscow 107113, Russia; Organization Established Date 26 Jan 2016;
Tax ID No. 7718294952 (Russia); Registration Number 1167746092260
(Russia) [RUSSIA-EO14024] (Linked To: KESAEV, Igor Albertovich).

LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION
TECHNOPROMEXPORT (a.k.a. OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU
VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT; a.k.a. OOO VO
TECHNOPROMEXPORT; a.k.a. OOO VO TPE), Novyi Arbat Str. 15, Building
2, Moscow 119019, Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1147746527279 (Russia); Tax ID No.
7704863782e (Russia) [UKRAINE-EO13685].

LIMITED LIABILITY COMPANY FOREPOST TRADING (a.k.a. FOREPOST TRADING
LLC), ul. Generala Antonova d. 3A, Moscow 117342, Russia; Tax ID
No. 7719667861 (Russia); Registration Number 1087746148962 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY FORT DIALOG (a.k.a. "FORT DIALOGUE"), Ul.
Pushkina D. 33, Korpus 2, Office 209, Ufa 450093, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 0275908848 (Russia); Registration Number 1160280122573
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY FORT DIALOG SERVICE (a.k.a. FORT DIALOG
SERVIS OOO), Pr-Kt Moskovskii D. 140, Naberezhnyye Chelny 423812,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 1650092709 (Russia);
Registration Number 1021602021935 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY FORTAP, 3M Dudko St., Room 6N, Office 1-
4D, Ivanovskiy Municipal District, St. Petersburg 192029, Russia;
Tax ID No. 780227226010 (Russia); Registration Number 1227800043404
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY FORTIANA INVEST, d. 10, Naberezhnaya
Tower, Presnenskaya, Moscow 123112, Russia; Tax ID No. 9703102203
(Russia); Registration Number 1227700488003 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY FORUM (a.k.a. "OOO FORUM"), 15
Olimpiyskaya Street, Suite 8, Novogorsk Micro District, Khimki,
Moscow Oblast 141435, Russia; Organization Established Date 19 Jul
2006; Organization Type: Real estate activities with own or leased
property; Tax ID No. 7703600646 (Russia); Registration Number
1067746829292 (Russia) [RUSSIA-EO14024] (Linked To: USMANOV,
Alisher Burhanovich).

LIMITED LIABILITY COMPANY FOTOPARK, 113A Buynakskovo St., Office
13, Izberbash 368501, Russia; Tax ID No. 0562070207 (Russia);
Registration Number 1080562000342 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY GAAN CORPORATION (a.k.a. KORPORATSIYA
GAAN), Ul. Talalikhina D. 41, Str. 9, Pomeshch. IX, Komnata 15B,
Moscow 109316, Russia; Tax ID No. 7722460151 (Russia); Registration
Number 1187746507816 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY GALFVIND (a.k.a. HALFWIND LIMITED
LIABILITY COMPANY; a.k.a. LIMITED LIABILITY COMPANY GULFWIND), Per.
Neishlotskii D. 23, Lit. A, Pomeshch. 10N, Saint Petersburg 194044,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7804613602 (Russia);
Registration Number 1187847004531 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY GALIKA MET, D. 8A, Et 1 Ofis 110, Ul.
Lesnaya, Elektrostal 144011, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7714247775
(Russia); Registration Number 1027739562289 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY GALIKA SERVIS, D. 69/75 Etazh 3 Kom. 16
17 Ofis 333, Ul. Vavilova, Moscow 117335, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7736321503 (Russia); Registration Number 1197746231847
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY GALIKA SKD, D. 8A, Etazh 2, Kabinet 202,
Ul. Lesnaya, Elektrostal 144011, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 5053044226 (Russia); Registration Number 1175053003510 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS (a.k.a.
LLC GALIKA CENTER TEKHNOLOGII I SERVIS; a.k.a. LLC GALIKA TSTS), d.
38A, etazh 4, ofis 401, Moskovskaya, Khimki 141420, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7714837936 (Russia); Registration Number
1117746311385 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY GARANTIYA (a.k.a. GARANTIYA OOO), bulvar
Tverskoi, d. 15 str. 2, Moscow, Russia; Tax ID No. 7703610362
(Russia); Registration Number 5067746901426 (Russia) [RUSSIA-
EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY GARANT-SV (a.k.a. GARANT-SV; a.k.a.
GARANT-SV LIMITED LIABILITY COMPANY; a.k.a. GARANT-SV LLC; a.k.a.
GARANT-SV, OOO; a.k.a. LLC GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea
298685, Ukraine; 9, Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website http://mriyaresort.com; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 9103007830 (Russia);
Registration Number 1149102066740 (Russia) [UKRAINE-EO13685].

LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES, Rodionova street,
house 192, building 1, room 153, office 901, Nizhniy Novgorod,
Nizhegorodskaya oblast 603093, Russia; Tax ID No. 5260443081
(Russia); Registration Number 1175275040346 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY COMPANY CITADEL).

LIMITED LIABILITY COMPANY GAZPROM BURENIYE (f.k.a. BUROVAYA
KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. GAZPROM BURENIE, OOO; a.k.a. GAZPROM
BURENIYE LLC; a.k.a. GAZPROM DRILLING; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE), 12A, ul.
Nametkina, Moscow 117420, Russia; Website www.burgaz.ru; Email
Address mail@burgaz.gazprom.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1028900620319; Tax ID No. 5003026493;
Government Gazette Number 00156251 [UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich).

LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING (a.k.a. "GLE
LLC"; a.k.a. "LLC GL ENGINEERING"), d. 12 k. str. 1 pom. 1N chast
pomeshch. 409, ul. Shkiperski Protok, St. Petersburg 199106,
Russia; Tax ID No. 0266023912 (Russia); Registration Number
1040203382845 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY GAZPROM NEDRA, ul. Novocheremushkinskaya
D. 65, Moscow 117418, Russia; Tax ID No. 7709769582 (Russia);
Registration Number 1077763601948 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY GEA (a.k.a. GEA OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU GEA), Ter. OEZ Alabuga, Ul. Sh-2,
Str. 5/12, Pomeshch. 36, Yelabuga, Volga federal region, Tatarstan,
Russia; Organization Established Date 26 Mar 2020; Organization
Type: Manufacture of pulp, paper and paperboard; Tax ID No.
1646048200 (Russia); Registration Number 1201600024878 (Russia);
alt. Registration Number 43974020 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL
PRODUCTION ALABUGA).

LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS (a.k.a. "OOO GP
MFS"), 22a Ryabinovaya Street, Building 2, Moscow 121471, Russia;
Tax ID No. 7704539433 (Russia); Registration Number 1047796934195
(Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY PIK
GENPODRYAD).

LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE (a.k.a.
GPM VERKHNE MENKECHE LLC), d. 4 pom. 13, etazh 1, ul. Magadanskaya,
Pos. Khandyga 678720, Russia; Tax ID No. 7707674550 (Russia);
Registration Number 5087746087040 (Russia) [RUSSIA-EO14024] (Linked
To: LLC HOLDING GPM).

LIMITED LIABILITY COMPANY GEOS (a.k.a. OOO GEOS), 42
Kommunisticheskaya St., Floor 4, Office 11, Novorossiysk, Krasnodar
Region 353900, Russia; Organization Established Date 06 Aug 2018;
Tax ID No. 2315207531 (Russia); Registration Number 1182375065828
(Russia) [RUSSIA-EO14024] (Linked To: POZHIDAEV, Igor
Vladimirovich).

LIMITED LIABILITY COMPANY GEYSER GOLD, 40 Bolshoy Boulevard, Floor
5, Room 109, Moscow 121205, Russia; Tax ID No. 9731074646 (Russia);
Registration Number 1217700033176 (Russia) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY HYPERSPACE).

LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHIS, d. 3A str. 6 etazh
2 pom. 2, ul. 1-Ya Frunzenskaya, Moscow 119146, Russia; Tax ID No.
7704472556 (Russia); Registration Number 1197746037631 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP (a.k.a. GLOBAL
VISION GROUP; a.k.a. "LLC GKG"), Office I Room 7, Building 3, House
22, Staromonetny Lane, Moscow 119180, Russia; Russia; Staromonetne
STR 22/3, Moscow, Russia; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; alt. Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [SYRIA] [IRGC] [IFSR] (Linked
To: BANIAS REFINERY COMPANY; Linked To: ALCHWIKI, Mhd Amer).

LIMITED LIABILITY COMPANY GLOBALTEK (a.k.a. GLOBALTEC LLC), Room
22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment,
Moscow 123112, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Type: Construction
of utility projects; Tax ID No. 9705138011 (Russia); Registration
Number 1197746621930 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD (a.k.a.
GLOBALVOENTREIDING LTD OOO; a.k.a. LLC GLOBALVOENTRAIDING LTD), 3
1-Ya Rybinskaya Street, Building 1, Floor 4, Office 9/2, Moscow
107113, Russia; Organization Established Date 22 Oct 2002; Tax ID
No. 7709388844 (Russia); Registration Number 1027709015641 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY GOLFESTEIT (a.k.a. GOLFESTEIT OOO), Room
416, Floor 24, Section I, Building 10, Testovskaya Street, Moscow
123112, Russia; Tax ID No. 7703427840 (Russia); Registration Number
1177746513273 (Russia) [RUSSIA-EO14024] (Linked To: KHRISTENKO,
Viktor Borisovich).

LIMITED LIABILITY COMPANY GORA GOLDEN RATIO (a.k.a. "LLC GORA"), 40
Bolshoy Boulevard, Floor 5, Room 118, Moscow 121205, Russia; Tax ID
No. 9731087042 (Russia); Registration Number 1217700632632 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY GPB IT1, ul. Godovikova d. 9, str. 17,
floor 6, ch. pomeshch. 7, Moscow 129085, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 9717102235 (Russia); Registration Number 1217700240504
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY GROSS (a.k.a. GROSS LTD), ul.
Leningradskaya 2, Asbest 624261, Russia; Organization Type: Real
estate activities with own or leased property; Tax ID No.
6603019147 (Russia); Registration Number 1069603008452 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY
NATSIONALNAYA SURMYANAYA KOMPANIYA).

LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS (a.k.a. LLC
GRUPPA AKVARIUS; a.k.a. LLC PRODUCTION COMPANY AQUARIUS; a.k.a.
"AQUARIUS"), Vl6str1 22 km Kiyevskoye Highway, Moscow 119027,
Russia; Kievskoe Shosse, 22-km, 6, Bldg. 1, Moscow 108811, Russia;
Organization Established Date 09 Jan 2003; Tax ID No. 7701321693
(Russia); Registration Number 1037701002217 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKC (a.k.a. GRUPPA
KOMPANII MKS), Victorenko Str. 5, Building 1, Business Center,
Victory Plaza, 9th Floor, Office 8A, Moscow 125167, Russia;
Voronezhskaya Str. 5, Letter A, Section 27H, Office 224, St.
Petersburg 191119, Russia; Kirova Str. 63, Office 206, Beryozovsky
623700, Russia; Tax ID No. 6604025432 (Russia); Registration Number
1096604002384 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER
(a.k.a. THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES
SPECIALMETALLMASTER), Pr-Kt Ryazanskii D. 8A, Str. 24, Et/Pom/Komn
4/I/44-54, Moscow 109428, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7722326685
(Russia); Registration Number 1157746420512 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY GS INVESTMENTS (a.k.a. LIMITED LIABILITY
COMPANY HS INVESTMENTS), 40 Bolshoy Boulevard, Floor 5, Room 120,
Moscow 121205, Russia; Organization Type: Activities of holding
companies; Tax ID No. 9731092500 (Russia); Registration Number
1227700269147 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY GULFWIND (a.k.a. HALFWIND LIMITED
LIABILITY COMPANY; a.k.a. LIMITED LIABILITY COMPANY GALFVIND), Per.
Neishlotskii D. 23, Lit. A, Pomeshch. 10N, Saint Petersburg 194044,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7804613602 (Russia);
Registration Number 1187847004531 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY HARTIS DV (a.k.a. KHARTIS DV LLC), 35
Svobodiy St., Building 5, Floor 1, Office 1, Room No. 4, Moscow
125362, Russia; Tax ID No. 7733753978 (Russia); Registration Number
5107746026262 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY HERMLE VOSTOK, d. 9 str. 25 pom. 2, kom.
1-16, ul. Godovikova, Moscow 129085, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7715582208 (Russia); Registration Number 1057748940974 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO (a.k.a. OOO KHOLDING
VYBERI RADIO), 4 Olkhovskaya Street, Building 2, Floor 5, Suite
Part 544, Basmannyy Municipal District, Moscow, Russia; Tax ID No.
7726361659 (Russia); Registration Number 5157746080575 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY NEW MEDIA
HOLDING).

LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM (a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA
KOMPANIYA YUESEM; a.k.a. OOO KHK YUESEM; a.k.a. USM HOLDINGS
LIMITED), D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, Russia
121609, Russia; Tax ID No. 9731001285 (Russia); Registration Number
1187746450231 (Russia) [RUSSIA-EO14024] (Linked To: USMANOV,
Alisher Burhanovich).

LIMITED LIABILITY COMPANY HOLDING FINANCE, 1 Triumfalniy Drive,
Sirius Settlement, Krasnodar, Russia; Organization Type: Other
financial service activities, except insurance and pension funding
activities, n.e.c.; Tax ID No. 9703080126 (Russia); Registration
Number 1227700164174 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS
(a.k.a. "IKS HOLDING"; a.k.a. "X-HOLDING"), Michurinskiy avenue,
house 27, apartment 5, floor 4, room 9, Moscow, Ramenki District
119607, Russia; Tax ID No. 9701124836 (Russia); Registration Number
1187746987317 (Russia) [RUSSIA-EO14024] (Linked To: CHEREPENNIKOV,
Anton Andreyevich).

LIMITED LIABILITY COMPANY HS INVESTMENTS (a.k.a. LIMITED LIABILITY
COMPANY GS INVESTMENTS), 40 Bolshoy Boulevard, Floor 5, Room 120,
Moscow 121205, Russia; Organization Type: Activities of holding
companies; Tax ID No. 9731092500 (Russia); Registration Number
1227700269147 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY HYPERSPACE, 40 Bolshoy Boulevard, Floor
5, Room 81, Moscow 121205, Russia; Organization Type: Activities of
holding companies; Tax ID No. 9731083520 (Russia); Registration
Number 1217700446171 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY HYPERSPACE TECHNOLOGIES, 2 Surgutskaya
Street, Room 301, Almetyevsk 423461, Russia; Organization Type:
Computer programming activities; Tax ID No. 1644100380 (Russia);
Registration Number 1221600058899 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY RIMERA).

LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY (a.k.a. AI MASHIN
TEKHNOLODZHI), Pr-kt Mira d. 95, pomeshch. 80, Moscow 129085,
Russia; Tax ID No. 7718835552 (Russia); Registration Number
1117746078262 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY I T C (a.k.a. AI TI SI), Ul. Akademika
Konstantinova D. 4, K. 1 Lit. A, Pomeshch 7N, Office 202, Saint
Petersburg 195427, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Established Date 07
Aug 2003; Tax ID No. 5406259282 (Russia); Registration Number
1035402500781 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ID SOLUTION, 60B Dorozhnaya St., Office
421, Moscow 117405, Russia; Tax ID No. 5003091492 (Russia);
Registration Number 5115003000327 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY IK-MENEDZHMENT (a.k.a. IK-MANAGEMENT
LLC), 3 Simferopolskoye Highway, Building 8, Floor 5, Room 509,
Bulatnikovo Village, Leninskiy City, Moscow Region 142718, Russia;
Organization Established Date 29 Dec 2021; Tax ID No. 5003148734
(Russia); Registration Number 1215000132676 (Russia) [RUSSIA-
EO14024] (Linked To: KESAEV, Igor Albertovich).

LIMITED LIABILITY COMPANY IKSORA (a.k.a. IKSORA OOO), 3 1-Ya
Rybinskaya Street, Building 1, Floor 4, Office 1/2, Moscow 107113,
Russia; Organization Established Date 11 Dec 2007; Organization
Type: Real estate activities on a fee or contract basis; Tax ID No.
5032180429 (Russia); Registration Number 1075032017125 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor Albertovich).

LIMITED LIABILITY COMPANY IMEX EXPERT, 16/17 Bolshaya Sovetskaya
St., Office V 53, Smolensk 214000, Russia; Tax ID No. 6732236950
(Russia); Registration Number 1226700018753 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY INFERIT, Proezd Zavodskoi D. 2, K. 1,
Office 512, Fryazino 141190, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 5050155270
(Russia); Registration Number 1225000052661 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY INFORION (a.k.a. INFORION OOO; a.k.a. LLC
INFORION), Ul. Bolshaya Semenovskaya d. 45, Moscow 107023, Russia;
Website inforion.ru; Organization Established Date 17 Feb 2006;
Organization Type: Other information technology and computer
service activities; Tax ID No. 7715592358 (Russia); Registration
Number 1067746288323 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1, 4 Olkhovskaya
Street, Building 2, Floor 4, Suite 456, Basmannyy Municipal
District, Moscow, Russia; Tax ID No. 9701209173 (Russia);
Registration Number 1227700342935 (Russia) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP).

LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2, 4 Olkhovskaya
Street, Building 2, Floor 4, Suite 461, Basmannyy Municipal
District, Moscow, Russia; Tax ID No. 9701209102 (Russia);
Registration Number 1227700341824 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY NEW HOLDING 1).

LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3, 4 Olkhovskaya
Street, Building 2, Floor 4, Suite 456, Moscow, Russia; Tax ID No.
9701214046 (Russia); Registration Number 1227700453364 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY NEW
DECISIONS 3).

LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4, 4 Olkhovskaya
Street, Building 2, Floor 4, Suite 461, Moscow, Russia; Tax ID No.
9701214014 (Russia); Registration Number 1227700452693 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY NEW
DECISIONS 3).

LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON (a.k.a.
OOO IK AEON), d. 3A str. 6, ul. 1-Ya Frunzenskaya, Moscow 119146,
Russia; Tax ID No. 7704661909 (Russia); Registration Number
1077760229656 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT
COMPANY (a.k.a. MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS;
a.k.a. UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV;
a.k.a. "LLC UKIP"; a.k.a. "UKIP"; a.k.a. "UKIP, OOO"),
Sevastopolskaya Street, House 41/2, Simferopol, Crimea 295024,
Ukraine; Email Address fnatali@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 9102045582 (Russia); Government Gazette
Number 00742767 (Russia); Registration Number 1149102091654
(Russia) [UKRAINE-EO13685].

LIMITED LIABILITY COMPANY INKOR (a.k.a. LLC INKOR), Ul. Goleva D.
10A, Perm 614081, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Established Date 12
Sep 2014; Tax ID No. 5905950978 (Russia); Government Gazette Number
35770183 (Russia); Registration Number 1145958052844 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY INNOVATIVE EDUCATION, 40 Bolshoy
Boulevard, Floor 5, Room 110, Moscow 121205, Russia; Tax ID No.
9731074580 (Russia); Registration Number 1217700032450 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE).

LIMITED LIABILITY COMPANY INSPIRA INVEST A (a.k.a. INSPIRA INVEST A
OOO; a.k.a. LLC INSPIRA INVEST A), et 1 pom 2 kom 28-1 of 1, dom 9,
ulitsa Leninskaya Sloboda, Moscow 115280, Russia; Organization
Established Date 10 Apr 2017; Tax ID No. 7725367175 (Russia);
Registration Number 1177746359834 (Russia) [RUSSIA-EO14024] (Linked
To: PUCHKOV, Andrey Sergeyevich).

LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA (a.k.a. IC
CONSTANTA LLC; a.k.a. KONSTANTA, OOO; a.k.a. LLC SK KONSTANTA;
a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA"), d. 19 etazh 3 pom. 70, ul.
Leninskaya Sloboda, Moscow 115280, Russia; st. Leninskaya Sloboda,
house 19, floor 3, room. 70, Moscow 115280, Russia; vn. ter.
Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor
3, suite 70, Moscow 115280, Russia; Leninskaya Sloboda, house 19,
floor 3, suite 70, Moscow 115280, Russia; Tax ID No. 7707447597
(Russia); Government Gazette Number 24544006 (Russia); Business
Registration Number 1217700000011 (Russia) [PEESA-EO14039].

LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE
(a.k.a. INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY
COMPANY; a.k.a. SBERBANK LIFE INSURANCE IC LLC), 3 Poklonnaya St.,
Building 1, Moscow 121170, Russia; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 7744002123 (Russia); Registration
Number 1037700051146 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY INTEGRATED ELECTRON OPTICAL SYSTEMS
(a.k.a. "IEOS"), Ul. Volnaya D. 35, Et. 2 Pom. 1, Moscow 105187,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7701867725 (Russia);
Registration Number 1107746151314 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS, 13 Perevedenovskiy
Lane, Building 18, Suite 21N/3, Basmannyy Municipal District,
Moscow, Russia; Tax ID No. 9701245870 (Russia); Registration Number
1237700265593 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY KISMET CAPITAL GROUP).

LIMITED LIABILITY COMPANY INTER TOBACCO (a.k.a. INTER TOBACCO;
f.k.a. JOINT LIMITED LIABILITY COMPANY INTERDORS; a.k.a. LLC INTER
TOBACCO; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER
TOBAKKO; a.k.a. OOO INTER TOBAKKO; a.k.a. TAA INTER TABAKKA; a.k.a.
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA), d. 131 (FEZ
Minsk), Novodvorskiy village, Novodvorskiy village council, Minsk
District, Minsk Oblast 223016, Belarus; Organization Established
Date 10 Oct 2002; Registration Number 808000714 (Belarus) [BELARUS-
EO14038].

LIMITED LIABILITY COMPANY INTERKAD (a.k.a. INTERCAD COMPANY
LIMITED), Pr-Kt Yuriya Gagarina D. 2, Lit. A, Pomeshch. 13-N
Pom.28,29, Saint Petersburg 196105, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7813176194 (Russia); Registration Number 1027806880551 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION
(a.k.a. "LLC IBC"), 27 Yartsevskaya St., Apt. 172, Room 1, Moscow
121552, Russia; Tax ID No. 9731103375 (Russia); Registration Number
1227700743940 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES
(a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE
TRANSPORTNYE USLUGI; a.k.a. "ITS LLC"; a.k.a. "OOO MTU"), ul.
Pushkina, 66, Astrakhan, Astrakhan Oblast 414006, Russia;
Organization Established Date 29 Jun 2004; Tax ID No. 7730509361
(Russia); Registration Number 1047796470226 (Russia) [RUSSIA-
EO14024] (Linked To: KHAZAR SEA SHIPPING LINES).

LIMITED LIABILITY COMPANY INTERSERVICE (a.k.a. INTERSERVIS
NOVOPOLOTSKOE LLC; a.k.a. NOVOPOLOTSK LIMITED LIABILITY COMPANY
INTERSERVICE; a.k.a. NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY
OTVESTVENNOSTYU INTERSERVIS; a.k.a. OOO INTERSERVIS; a.k.a. TAA
INTERSERVIS; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU
INTERSERVIS; a.k.a. "INTERSERVICE"; a.k.a. "LLC INTERSERVICE"), ul.
Molodezhnaya, d. 7, kom. 110, Novopolotsk, Vitebsk oblast 211440,
Belarus; Organization Established Date 13 May 1998; Registration
Number 300577484 (Belarus) [BELARUS-EO14038].

LIMITED LIABILITY COMPANY INVENT (a.k.a. "INVENT LTD"), Ul. Marata
D. 15, Nizhny Novgorod 603002, Russia; Tax ID No. 5257114908
(Russia); Registration Number 1105257000970 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY INVEST GROUP, 3 Perunovskiy Lane,
Building 2, Floor 3, Room 17, Moscow 127055, Russia; Tax ID No.
7203451749 (Russia); Registration Number 1187232014991 (Russia)
[RUSSIA-EO14024] (Linked To: ZAKHAROVA, Svetlana Nikolaevna).

LIMITED LIABILITY COMPANY INVEST STANKO, Ul. Spartakovskaya D. 5/7,
Office 4, Khimki 141400, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 5047120398
(Russia); Registration Number 1105047013752 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1 (a.k.a.
INVESTITSIONNAYA KOMPANIYA A1 OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1), d.
12 str. 1 ofis 415, ul. 3-Ya Magistralnaya, Moscow, Moscow 123007,
Russia; Organization Established Date 22 Sep 2004; Tax ID No.
7709567988 (Russia); Registration Number 1047796703074 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS (a.k.a. IK
MMK-FINANS; a.k.a. INVESTITSIONNAYA KOMPANIYA MMK-FINANS; a.k.a.
LLC IK MMK-FINANS; a.k.a. MMK-FINANS OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-
FINANS; f.k.a. RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA), 70, ul. Kirova
Magnitogorsk, Chelyabinskaya Obl. 455019, Russia; Organization
Established Date 08 May 1996; Tax ID No. 7446045354 (Russia);
Government Gazette Number 34565086 (Russia); Registration Number
1057421016047 (Russia) [RUSSIA-EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT).

LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL,
Nab. Presnenskaya D. 10, Floor 27, KOM. 11V, Moscow 123112, Russia;
Tax ID No. 9703036511 (Russia); Registration Number 1217700261613
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1, 14 Spartakovskaya
Square, Building 3, Suite 9N/2, Moscow, Russia; Registration Number
1237700043866 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY KISMET CAPITAL GROUP).

LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2, 14 Spartakovskaya
Square, Building 3, Suite 9N/2, Office 247, Moscow, Russia; Tax ID
No. 9701230175 (Russia); Registration Number 1227700795816 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY KISMET
CAPITAL GROUP).

LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3, 14 Spartakovskaya
Square, Building 3, Suite 9N/2, Office 245, Moscow, Russia; Tax ID
No. 9701230231 (Russia); Registration Number 1227700795882 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY KISMET
CAPITAL GROUP).

LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5, 13
Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow, Russia; Tax
ID No. 9701245911 (Russia); Registration Number 1237700265770
(Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY
KISMET CAPITAL GROUP).

LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6, 13
Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow, Russia; Tax
ID No. 9701245929 (Russia); Registration Number 1237700265802
(Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY
KISMET CAPITAL GROUP).

LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7, 13
Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow, Russia; Tax
ID No. 9701245904 (Russia); Registration Number 1237700265703
(Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY
KISMET CAPITAL GROUP).

LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM
(a.k.a. ETC ATM LIMITED; a.k.a. INZHENERNO TEKHNOLOGICHESKII CENTER
ATM OOO; a.k.a. LLC ITTS ATM), ofis 310 vladenie 5A str. 1, shosse
Volkovskoe, Mytishchi 141006, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7810504175 (Russia); Registration Number 1089847039590 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS, 26 Novodmitrovskaya
Street, Floor 1, Suite 6, Moscow, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 9715415698 (Russia); Registration Number 1227700148312 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY IRBIS SKY TECH (a.k.a. "OOO IST"), 2
Shukinskaya St., Ground Floor, Rooms 32 & 33, Moscow 123182,
Russia; Tax ID No. 7722754271 (Russia); Registration Number
1117746657280 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ISHIMBAY SPECIALIZED CHEMICAL PLANT OF
CATALYST (a.k.a. "ISCPC LLC"), Ul. Levyi Bereg D. 6, Ishimbay
453203, Russia; Organization Established Date 26 Apr 2006; Tax ID
No. 0261014551 (Russia); Registration Number 1060261010996 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY, Leninskiy Avenue,
Building 44, Moscow 117334, Russia; Organization Established Date
28 Mar 2011; Tax ID No. 7718841475 (Russia); Registration Number
1117746230161 (Russia) [RUSSIA-EO14024] (Linked To: SUROVIKINA,
Anna Borisovna).

LIMITED LIABILITY COMPANY IT1, ul. Godovikova d. 9, str. 17, str.
17, floor 6, pomeshch. 1,2,15,17,19, ch. 3,5,7, Moscow 129085,
Russia; Tax ID No. 5010028861 (Russia); Registration Number
1065010021284 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY IT1 NOVATIONS, ul. Godovikova d. 9, str.
17, Moscow 129085, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 9717144517 (Russia);
Registration Number 1237700663727 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY IT1 RTK, ul. Godovikova d. 9, str. 17,
floor 6, ch. pomeshch. 7, Moscow 129085, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 9717097105 (Russia); Registration Number 1207700470273
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY IT1 SOLUTIONS, ul. Godovikova d. 9, str.
17, Moscow 129085, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 9717134195 (Russia);
Registration Number 1237700297944 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY IT1 TECHNOLOGIES, Proezd triumfalnyi d.
1, Pgt. Sirius 354340, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 2367029103
(Russia); Registration Number 1232300003320 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY ITC (a.k.a. AITISI), Ul. Radio D. 24, K.
1, Office 008, Moscow 105005, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 22 Apr 2003; Tax ID No. 5406251910
(Russia); Registration Number 1035402483412 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY KALEIDOSKOP, House 2, Building 2,
Paveletskaya square, Moscow 115054, Russia; Organization
Established Date 09 Dec 2016; Tax ID No. 9705083235 (Russia);
Registration Number 5167746427063 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS (a.k.a. "LIMITED
LIABILITY COMPANY KBT"), 16 Zavodskaya Street, Apartment 3, Ozerki
Village, Gvardeyskiy District, Kaliningrad Region, Russia; Tax ID
No. 3916016237 (Russia); Registration Number 1173926026130 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA (a.k.a.
OOO KAMCHATSKAIA GORNAIA KOMPANIIA), 59 Leninskaya Street, Floor
11, Suite 6, Petropavlovsk-Kamchatskiy 683001, Russia; Tax ID No.
4100041537 (Russia); Registration Number 1224100000387 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN
RATIO).

LIMITED LIABILITY COMPANY KAPO-AVTOTRANS (a.k.a. KAPO-AVTOTRANS
OOO; a.k.a. PSK AVIASTROI), ul Dementyeva d 2B, Kazan 420127,
Russia; Tax ID No. 1661022799 (Russia); Registration Number
1081690078700 (Russia) [RUSSIA-EO14024] (Linked To: TUPOLEV PUBLIC
JOINT STOCK COMPANY).

LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS (a.k.a. UK KAPO-ZHBS;
a.k.a. UK KAPO-ZHILBYTSERVIS OOO), ul Akademika Pavlova d 9, Kazan
420127, Russia; Tax ID No. 1661022862 (Russia); Registration Number
1081690080450 (Russia) [RUSSIA-EO14024] (Linked To: TUPOLEV PUBLIC
JOINT STOCK COMPANY).

LIMITED LIABILITY COMPANY KARBON (a.k.a. LIMITED LIABILITY COMPANY
CARBON; f.k.a. NOVAPORT TSENTRALNAYA AZIYA OOO), d. 3A str. 6 etazh
1 pom. 21, ul. 1-Ya Frunzenskaya, Moscow 119146, Russia; Tax ID No.
7704493235 (Russia); Registration Number 1197746372735 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION
OFFICE (a.k.a. CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANY;
a.k.a. CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY; a.k.a.
CNRG MANAGEMENT; f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP; a.k.a.
"CNRG"), 60, Admiral Nakhimov St., Astrakhan 414018, Russia;
Organization Established Date 15 Feb 2011; Tax ID No. 3017065795
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

LIMITED LIABILITY COMPANY KEKO R, Pr-d Zavodskoi, D. 2, Office
625A, Fryazino 141190, Russia; Tax ID No. 5050129055 (Russia);
Registration Number 1165050056203 (Russia) [RUSSIA-EO14024] (Linked
To: KHOKHLUN, Andrei Rostislavovich).

LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS (a.k.a.
KLYUCHEVYE INFORMATSIONNYE SISTEMY), Ul. Elektrozavodskaya d. 24,
Moscow 107023, Russia; Organization Established Date 23 Jul 2014;
Tax ID No. 7718990822 (Russia); Registration Number 1147746835830
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY KINOATIS (a.k.a. KINOATIS; a.k.a.
KINOATIS LLC; a.k.a. LLC KINOATIS), Ul. Polkovaya D. 3, Str. 6,
ET/POM/KOM 6/1/1, 3, Moscow 127018, Russia; Ul. Polkovaya, d. 3,
Str. 6, r. 13, Moscow 127018, Russia; 36613 Polkovaya, Moscow,
Russia; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Organization
Established Date 23 Jun 2004; Tax ID No. 7743531082; Business
Registration Number 1047796451658 [DPRK3] (Linked To: SEK STUDIO).

LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP (a.k.a. OOO YUTV
GRUPPA), 4 Olkhovskaya Street, Building 2, Floor 4, Suite 470,
Moscow 105066, Russia; Tax ID No. 7726415826 (Russia); Registration
Number 5177746159542 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY KISMET CONSULTING, 4 Olkhovskaya Street,
Building 2, Floor 4, Suite 433, Moscow 105066, Russia; Tax ID No.
9701074350 (Russia); Registration Number 1177746450947 (Russia)
[RUSSIA-EO14024] (Linked To: TAVRIN, Ivan Vladimirovich).

LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE, 4
Olkhovskaya Street, Building 2, Floor 4, Suite 472, Basmannyy
Municipal District, Moscow, Russia; Tax ID No. 9701122980 (Russia);
Registration Number 1187746877273 (Russia) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP).

LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2, 4
Olkhovskaya Street, Building 2, Floor 4, Suite Part 463, Basmannyy
Municipal District, Moscow, Russia; Tax ID No. 9701188727 (Russia);
Registration Number 1217700533973 (Russia) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE).

LIMITED LIABILITY COMPANY KMT, Ul. Bolshaya Semenovskaya D. 40,
Str. 13, Floor 2, Pomeshch. 203, Moscow 107023, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 9719010156 (Russia); Registration Number 1207700463145
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY KNAUER ENGINEERING, d. 3 k. 2 kv. 669,
ul. Bolshaya Filevskaya, Moscow 121087, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7730292430 (Russia); Registration Number 1227700783034 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY KNT KAT (a.k.a. "KNT GROUP"), Ul.
Kommunisticheskaya D. 116, Kv. 48, Sterlitamak 453100, Russia;
Organization Established Date 26 Jul 2018; Tax ID No. 0268084396
(Russia); Registration Number 1180280043580 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD
(a.k.a. LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a. LLC CONSOL-STROI LTD
CONSTRUCTION COMPANY; a.k.a. LLC SK CONSOL-STROI LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA
KONSOL-STROI LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK KONSOL-
STROI LTD, OOO; a.k.a. STROITELNAYA KOMPANIYA KONSOL-STROI LTD),
House 16, Borodina Street, Simferopol, Crimea 295033, Ukraine;
Website consolstroy.ru; alt. Website consol-stroi.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 9102070229 (Russia);
Government Gazette Number 00823523 (Russia); Registration Number
1159102014170 (Russia) [UKRAINE-EO13685].

LIMITED LIABILITY COMPANY KORUS CONSULTING CIS (a.k.a. KORUS
CONSULTING CIS LLC; a.k.a. KORUS CONSULTING SNG), Room 1N, 68
letter N Bolshoy Sampsonievskiy Ave, St. Petersburg 194100, Russia;
Tax ID No. 7801392271 (Russia); Registration Number 1057812752502
(Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY KOSMOSAVIA (a.k.a. KOSMOSAVIA OOO), 10
Pskovskaya St., Building 1, Floor 11, Office 297, Moscow 127253,
Russia; Tax ID No. 9715264294 (Russia); Registration Number
1167746608974 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY KRASNOYARSKAYA ENERGETICHESKAYA KOMPANIYA
(a.k.a. OOO KEK), str. 100 blok B etazh 2, pom. 4, Odintsovo
143084, Russia; Tax ID No. 5032216280 (Russia); Registration Number
1155032010121 (Russia) [RUSSIA-EO14024] (Linked To: UNITED ARCTIC
COMPANY LLC).

LIMITED LIABILITY COMPANY KRDV AMURSKAYA, d. 38 ofis 315, ul.
Amurskaya, Blagoveshchensk 675002, Russia; Tax ID No. 2801236107
(Russia); Registration Number 1172801012218 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC
DEVELOPMENT CORPORATION).

LIMITED LIABILITY COMPANY KRDV BURYATIYA, d. 63 pom. 15, ul.
Smolina, Ulan-Ude 670000, Russia; Tax ID No. 0326566560 (Russia);
Registration Number 1190327003635 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT
CORPORATION).

LIMITED LIABILITY COMPANY KRDV CHUKOTKA, ul. Otke 2, Anadyr 689000,
Russia; Tax ID No. 8709908580 (Russia); Registration Number
1208700000080 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION).

LIMITED LIABILITY COMPANY KRDV KAMCHATKA, d. 23 ofis 402, prospekt
Karla Marksa, Petropavlovsk-Kamchatski 683031, Russia; Tax ID No.
4101175340 (Russia); Registration Number 1164101053203 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY FAR EAST AND
ARCTIC DEVELOPMENT CORPORATION).

LIMITED LIABILITY COMPANY KRDV MURMANSK, d. 82 ofis 918, prospekt
Lenina, Murmansk 183038, Russia; Tax ID No. 5190084118 (Russia);
Registration Number 1205100003118 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT
CORPORATION).

LIMITED LIABILITY COMPANY KRDV PRIMORYE, d. 17 ofis 608, prospekt
Okeanski, Vladivostok 690091, Russia; Tax ID No. 2540253377
(Russia); Registration Number 1192536030928 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC
DEVELOPMENT CORPORATION).

LIMITED LIABILITY COMPANY KRDV SAKHALIN AND KURILY, d. 36 etazh 1,
ul. Imeni Antona Buyukly, Yuzhno-Sakhalinsk 693007, Russia; Tax ID
No. 6501288292 (Russia); Registration Number 1166501060637 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY FAR EAST AND
ARCTIC DEVELOPMENT CORPORATION).

LIMITED LIABILITY COMPANY KRDV YAKUTIYA, ul. Komsomolskaya
(Kangalassy Mkr.) 7, Yakutsk 677903, Russia; Tax ID No. 1435282264
(Russia); Registration Number 1141447007240 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC
DEVELOPMENT CORPORATION).

LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYA, ul. Karla Marksa
21, Neryungri 678960, Russia; Tax ID No. 1434049723 (Russia);
Registration Number 1171447001065 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT
CORPORATION).

LIMITED LIABILITY COMPANY KRDV ZABAYKALYE, d. 47 pom. 3, ul.
Smolenskaya, Chita 672012, Russia; Tax ID No. 7536174812 (Russia);
Registration Number 1197536001200 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT
CORPORATION).

LIMITED LIABILITY COMPANY KROKUS NANOELEKTRONIKA (a.k.a. CROCUS
NANOELECTRONICS), 42k5 Volgogradsky Ave, Moscow 109316, Russia;
Organization Established Date 27 May 2011; Tax ID No. 7710889933
(Russia); Registration Number 1117746411529 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY KRYAZH INVEST, 18 Izumrudnaya Street,
Suite 20N/5, Moscow, Russia; Tax ID No. 7716981269 (Russia);
Registration Number 1237700286526 (Russia) [RUSSIA-EO14024] (Linked
To: LLC HOLDING GPM).

LIMITED LIABILITY COMPANY KSK LTD, proezd 2-I Yuzhnoportovy d. 21,
Moscow 115432, Russia; Tax ID No. 7723012890 (Russia); Registration
Number 1037739312764 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY YUP 2).

LIMITED LIABILITY COMPANY KVARTA VK (a.k.a. KVARTA VK; a.k.a.
KVARTA VK OOO; a.k.a. LLC KVARTA VK; a.k.a. QVARTA VK COMPANY
LIMITED; a.k.a. "QUARTA"), D. 9 Str. 1 Pomeshch/Etazh 3/0/2
Pomeshch/Kom III; IV/1-8, 8, Naberezhnaya Moskvoretskaya, Moscow
109240, Russia; Website quarta.su; Organization Type: Other
information technology and computer service activities; Tax ID No.
7704198800 (Russia); Registration Number 1027700300693 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY KVAZAR (a.k.a. KVAZAR OOO), ul.
Promyshlennaya d. 19, lit. R, office 304, Saint Petersburg 198095,
Russia; Tax ID No. 7805753313 (Russia); Registration Number
1197847145748 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY KVT-RUS (a.k.a. KBT-RUS; a.k.a. KVT-RUS;
a.k.a. KVT-RUS LLC; a.k.a. KVT-RUS, OOO), 6,2 Pudovkina St., Moscow
119285, Russia; CAATSA Section 235 Information: EXPORT SANCTIONS
Sec. 235(a)(2); alt. CAATSA Section 235 Information: FOREIGN
EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235 Information:
BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235
Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec
235(a)(9); alt. CAATSA Section 235 Information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec 235(a)(10); Tax ID No.
7729675572 (Russia); Business Registration Number 1117746121899
(Russia) [CAATSA - RUSSIA] [PEESA-EO14039].

LIMITED LIABILITY COMPANY KYIV SQUARE (a.k.a. OOO KIEVSKAIA
PLOSHCHAD), 2 Kievskovo Vokzala Square, Moscow, Russia; Tax ID No.
7730051836 (Russia); Registration Number 1157746121400 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY LADA AUTO HOLDING (a.k.a. LIMITED
LIABILITY COMPANY AUTO HOLDING), 3 Gorokhovskiy Lane, Building 3,
Suite 9, Moscow 105064, Russia; Tax ID No. 9701184553 (Russia);
Registration Number 1217700437415 (Russia) [RUSSIA-EO14024] (Linked
To: FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED
BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES
INSTITUTE NAMI).

LIMITED LIABILITY COMPANY LAIFINVEST (a.k.a. LAIFINVEST OOO), Room
416, Floor 24, Section I, Building 10, Testovskaya Street, Moscow
123112, Russia; Tax ID No. 7703427737 (Russia); Registration Number
1177746506046 (Russia) [RUSSIA-EO14024] (Linked To: KHRISTENKO,
Viktor Borisovich).

LIMITED LIABILITY COMPANY LAND TECHNOLOGIES (a.k.a. OOO ZEMELNYE
TEKHNOLOGII), 29 Vereyskaya Street, Building 134, Office V215,
Khimki, Moscow Oblast 121357, Russia; Organization Established Date
01 Mar 2006; Organization Type: Real estate activities with own or
leased property; Tax ID No. 7703583101 (Russia); Registration
Number 1067746329914 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY FORUM).

LIMITED LIABILITY COMPANY LANMAX, 22nd Kilometer Kievsksoe Highway,
House 6, Building 1, Moscow 142784, Russia; Tax ID No. 7701870982
(Russia); Registration Number 1107746238324 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY LEGION, 53 Volgogradskiy Avenue, Floor 1,
Suite II, Room 2, Moscow 109125, Russia; Tax ID No. 7722342422
(Russia); Registration Number 1157746933299 (Russia) [RUSSIA-
EO14024] (Linked To: STRAMILOV, Igor Mikhailovich).

LIMITED LIABILITY COMPANY LEGION KOMPLEKT, 13 Ilmenskiy Drive,
Building 3, Floor 1, Room 1, Office 1, Moscow 127238, Russia; Tax
ID No. 7743232702 (Russia); Registration Number 5177746188219
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY LEX PRIME, soor. 12, str. 1, pom. 8/4 P,
kom. 8.5, naberezhnaya Presnenskaya, Moscow 123112, Russia; Tax ID
No. 9703110243 (Russia); Registration Number 1227700603635 (Russia)
[RUSSIA-EO14024] (Linked To: TROTSENKO, Gleb Romanovich).

LIMITED LIABILITY COMPANY LIS GRUPP, 36 Khamovnicheskiy Val Street,
Suite 14N, Room 5, Moscow 119048, Russia; Tax ID No. 7704398990
(Russia); Registration Number 1177746270129 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY LOBAEV ROBOTICS, Building 1, 61 Lenin
Street, Tarusa 249100, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 4018011000
(Russia); Registration Number 1164027052870 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS (a.k.a.
LOGISTIK INTERNEYSHNL SERVIS OOO), d. 7 str. 1 ofis 411, ul. Radio,
Moscow 105005, Russia; Tax ID No. 9701048399 (Russia); Registration
Number 1167746806952 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASH,
Ulitsa Baumanskaya, Dom 7, Stroenie 1, Et 2, Kom 55, Moscow 105005,
Russia; Tax ID No. 9701032600 (Russia); Registration Number
1167746175442 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MACHINE BUILDING FACTORY FORT, ofis 35 d.
3 litera E pom. 46N, proezd 3 I Rybatski, St. Petersburg 192177,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7811790169 (Russia);
Registration Number 1237800090593 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR (a.k.a.
LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR;
a.k.a. MZ TONAR; a.k.a. OOO MZ TONAR), Ul. 1-Aya Leninskaya D. 76
A, Srednyaya Matrenka 142635, Russia; Organization Established Date
30 Nov 1990; Tax ID No. 5034016022 (Russia); Government Gazette
Number 48806669 (Russia); Registration Number 1025007458200
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MAKETIR, 12 Khudyakova Street, Suite 32,
Office 201, Chelyabinsk 454080, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7448151686 (Russia); Registration Number 1127448010161 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MALVIN SYSTEMS (a.k.a. "MALVINE
SYSTEMS"), Michurinskiy avenue, house 27, floor 3, Room 22,
building 5, Moscow 119706, Russia; Tax ID No. 7729557963 (Russia);
Registration Number 5067746886532 (Russia) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY CITADEL).

LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET (a.k.a. ABAMET
MANAGEMENT LTD; a.k.a. UK ABAMET OOO), vladenie 1 kab. 229, ul.
Sportivnaya, Naro-Fominsk 143322, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 5003071129 (Russia); Registration Number 1095003002808 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG (a.k.a.
UPRAVLYAYUSHCHAYA KOMPANIYA FORT DIALOG), Pr-Kt Moskovskii D. 140,
Office 215, Naberezhnyye Chelny 423812, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 1650164664 (Russia); Registration Number 1071650026139 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF (a.k.a.
AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO
FONDA PRYAMYKH INVESTITSI; a.k.a. AKTSIONERNOYE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY;
a.k.a. JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT
INVESTMENT FUND; f.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI; a.k.a. "AO UK
RFPI"; a.k.a. "JSC MC RDIF"), Naberezhnaya Presnenskaya, Dom 8
Stroyeniye 1, Etaj 7, Moscow 123112, Russia; Website www.rdif.ru;
alt. Website www.investinrussia.com; Organization Established Date
11 Apr 2017; Organization Type: Trusts, funds and similar financial
entities; Target Type Financial Institution; alt. Target Type
State-Owned Enterprise; Tax ID No. 7703425673 (Russia); Government
Gazette Number 15110384 (Russia); Registration Number 1177746367017
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS (a.k.a. MC
POLYUS LLC), d. 3 str. 1 kab. 801, ul. Krasina, Moscow 123056,
Russia; Organization Type: Activities of holding companies;
Registration ID 1167746068236 (Russia); Tax ID No. 7703405099
(Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
POLYUS).

LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC (a.k.a. OOO UK
YUGK), D. 20 Ofis 210, Ul. Kooperativnaya, Plast 457035, Russia;
Tax ID No. 7451258929 (Russia); Registration Number 1077451028907
(Russia) [RUSSIA-EO14024] (Linked To: STRUKOV, Konstantin
Ivanovich).

LIMITED LIABILITY COMPANY MARITIME ASSISTANCE (a.k.a. MARITIME
ASSISTANCE LLC), Sadovaya-Kudrinskaya street, building 32-1, office
XII on 6th fl., cabinet 4d, Moscow 123001, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 7718075252 (Russia);
Government Gazette Number 770301001 (Russia); Registration Number
1157746142960 (Russia) [SYRIA] [UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT; Linked To: SYRIAN COMPANY FOR OIL TRANSPORT).

LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION (a.k.a.
SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY; a.k.a.
"MARKET FA LLC"), 79 V. Lenina St, room 8, Derbent, Dagestan
368602, Russia; Executive Order 14024 Directive Information - For
more information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 7736618039 (Russia); Registration
Number 1107746400827 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY MAXTECH (a.k.a. LIMITED LIABILITY COMPANY
MAXTEH; a.k.a. MAKSTECH; a.k.a. MAKSTEKH; a.k.a. MAXTECH IT
SOLUTIONS; a.k.a. MAXTECH SOLUTIONS; a.k.a. MAXTECHSOLUTIONS;
a.k.a. "MAX AI"; a.k.a. "MAXAI"), ul. Ilimskaya d. 5, k.2, office Z
303, Moscow 127576, Russia; ul. Novgorodskaya d. 1, ofis A 212,
Moscow 127576, Russia; Organization Established Date 06 Feb 2017;
Tax ID No. 9715291467 (Russia); Registration Number 1177746103303
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MAXTEH (a.k.a. LIMITED LIABILITY COMPANY
MAXTECH; a.k.a. MAKSTECH; a.k.a. MAKSTEKH; a.k.a. MAXTECH IT
SOLUTIONS; a.k.a. MAXTECH SOLUTIONS; a.k.a. MAXTECHSOLUTIONS;
a.k.a. "MAX AI"; a.k.a. "MAXAI"), ul. Ilimskaya d. 5, k.2, office Z
303, Moscow 127576, Russia; ul. Novgorodskaya d. 1, ofis A 212,
Moscow 127576, Russia; Organization Established Date 06 Feb 2017;
Tax ID No. 9715291467 (Russia); Registration Number 1177746103303
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MDIKAM EK, 3 Gostinichnaya Street, Moscow
127106, Russia; Tax ID No. 9715229613 (Russia); Registration Number
5157746087384 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MEDIA 1 MANAGEMENT, 4 ul. Olkhovskaia,
korp. 2, et. 4, Moscow 105066, Russia; Tax ID No. 7707653712
(Russia); Registration Number 1087746178453 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING).

LIMITED LIABILITY COMPANY MERKURIY SERVISEZ (a.k.a. MERKURI
SERVISEZ OOO), 3 1-Ya Rybinskaya Street, Building 1, Floor 4,
Complex 1/5, Sokolniki Municipal District, Moscow 107113, Russia;
Organization Established Date 19 Aug 2014; Tax ID No. 7718994601
(Russia); Registration Number 1147746941726 (Russia) [RUSSIA-
EO14024] (Linked To: KESAEV, Igor Albertovich).

LIMITED LIABILITY COMPANY METALLMASH, Ul. Dinamovskaya D. 1A,
Office 231, Moscow 109044, Russia; Tax ID No. 9705075682 (Russia);
Registration Number 1167746860005 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY METALMASTER, Pr-d 4-I Roshchinskii D. 18,
Str. 7, Moscow 115191, Russia; Tax ID No. 7725844340 (Russia);
Registration Number 5147746191005 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MFI SOFT, Rodionova street, house 192,
building 1, Nizhniy Novgorod, Nizhegordoskaya oblast 603093,
Russia; Tax ID No. 5260146265 (Russia); Registration Number
1055238018098 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY CITADEL).

LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY (a.k.a.
VOENNO PROMYSHLENNAYA KOMPANIYA; a.k.a. "LLC MIC"; a.k.a. "OOO
VPK"), 15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms
10-14, Moscow 123376, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7703602065 (Russia);
Registration Number 1067746915191 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MILLING MACHINES (a.k.a. FREZERNYE
STANKI; a.k.a. "ROUTER"), Alleya Berezovaya D. 8, Kv. 10,
Zelenograd 124498, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 5044115015 (Russia);
Registration Number 1195007003212 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES (a.k.a.
LLC SKT), 35 Bolshaya Tatarskaya Street, Building 7-9, Floor 3,
Office 2, Room 3, Moscow 115184, Russia; Tax ID No. 7724807761
(Russia); Registration Number 1117746810939 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG
(a.k.a. OOO SMART LNG; a.k.a. OOO SMART SPG), ul. Udaltsova 2,
Moscow 119415, Russia; Tax ID No. 9729290230 (Russia); Registration
Number 1197746631653 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MORTRANSSERVICE (a.k.a. MORTRANSSERVIS
OOO), ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302,
303, Kaliningrad 129110, Russia; Tax ID No. 7707847556 (Russia);
Identification Number IMO 5933437; Business Registration Number
5147746277036 (Russia) [PEESA-EO14039].

LIMITED LIABILITY COMPANY MOSCOW ARMS COMPANY (a.k.a. MOSKOVSKAYA
ORUZHEINAYA KOMPANIYA; a.k.a. "BESPOKE GUN"), Ul. Novoslobodskaya
Vld. 1, Stroenie 1, Mytishchi 141009, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 5012086643 (Russia); Registration Number 1145012005335 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE (a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES
BROKERIDZH; a.k.a. "LLC MBB"), 29 Kalmykova St., Apt. 37,
Chelyabinsk 454052, Russia; 26 Malaya Bronnaya St., Building 2,
Moscow, Russia; Tax ID No. 7460055442 (Russia); Registration Number
1227400005546 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MUSHROOM RAINBOW (a.k.a. GRIBNAYA RADUGA
OOO), ul. Volodsarkogo, d. 70 ofis 4/1, Kursk, Kursk oblast,
Russia; Tax ID No. 4611013515 (Russia); Registration Number
1154611000114 (Russia) [RUSSIA-EO14024] (Linked To: UDODOV,
Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY MV, ul. Lenina d. 62, Vorkuta 169908,
Russia; Tax ID No. 1103002065 (Russia); Registration Number
1101103000272 (Russia) [RUSSIA-EO14024] (Linked To: JSC
VORKUTAUGOL).

LIMITED LIABILITY COMPANY MYTISHINSKY INSTRUMENT MAKING PLANT
(a.k.a. MYTISHCHI INSTRUMENT ENGINEERING PLANT; a.k.a.
MYTISHCHINSKII PRIBOROSTROITELNYI ZAVOD; a.k.a. "MIEP LLC"), 1-I
Silikatnyi Per D.12, Mytishchi 141004, Russia; Tax ID No.
5029217125 (Russia); Registration Number 1175029001641 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY N CHIP MSK (a.k.a. LLC NANOCHIP MSK), 3
Musorgskovo St., Floor 3, Room 317, Moscow 127490, Russia; Tax ID
No. 7733380370 (Russia); Registration Number 1227700087340 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS (a.k.a. LLC
NAMI IC; a.k.a. OOO NAMI INNOVATSIONNYE KOMPONENTY), 1 Roberta
Bosha Street, Preobrazhenka village 443532, Russia; Tax ID No.
6330056813 (Russia); Registration Number 1136330001235 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NANOCHIP, 142 Bolokolamskoe Highway,
Office 468, Moscow 125464, Russia; Tax ID No. 7733308984 (Russia);
Registration Number 5167746406207 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY
(a.k.a. NATSINFOBEZ), Berezhkovskaya nab, 38, bldg. 1, room 32,
Moscow 121059, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7730232060 (Russia);
Registration Number 1177746261736 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA
(a.k.a. "OOO NSK"), str. 23 etazh 10/ pom. 17, ul. Posadskaya,
Ekaterinburg 620102, Russia; Tax ID No. 6684002660 (Russia);
Registration Number 1126684003104 (Russia) [RUSSIA-EO14024] (Linked
To: LLC HOLDING GPM).

LIMITED LIABILITY COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE
RADIOVOLNA (a.k.a. LLC RESEARCH AND PRODUCTION ASSOCIATION
RADIOVOLNA; a.k.a. NPO RADIOVOLNA), Kozhevennaya Liniya, 1-3 lit.
P., Office 1N, Saint Petersburg 199106, Russia; Organization
Established Date 03 Aug 2012; Tax ID No. 7838478782 (Russia);
Registration Number 1127847413649 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NAVIGATOR (a.k.a. NAVIGATOR GROUP OF
COMPANIES), Pr. Mira D. 176, Moscow 129366, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7716688038 (Russia); Registration Number 1117746328590
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NDN, 9A Obukhovskaya St., Solnechnogorsk,
Moscow region 141503, Russia; Tax ID No. 5044118129 (Russia);
Registration Number 1205000010600 (Russia) [RUSSIA-EO14024] (Linked
To: GRIGORIEV, Grigoriy Igorevich).

LIMITED LIABILITY COMPANY NEIT, 29 Bogatyrsk Avenue, Building 1A,
Apartment 44, Saint Petersburg 197372, Russia; Tax ID No.
7814824786 (Russia); Registration Number 1237800077140 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS (a.k.a. NEMCHINOVO
INVESTMENTS OOO), Moskovskaya obl., ul. Lesnaya, d. 27, Odintsovo
d. Nemchinovo, Russia; Tax ID No. 7705267567 (Russia); Business
Registration Number 1027739120716 (Russia) [RUSSIA-EO14024] (Linked
To: SHUVALOVA, Maria Igorevna).

LIMITED LIABILITY COMPANY NEOVEYTUS (a.k.a. LLC NEOVEITUS; a.k.a.
NEOVEITUS), Ul. Malaya Pirogovskaya D.16, Moscow 119435, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7704838264 (Russia); Registration Number
1137746534430 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NERUDNAYA KOMPANIYA (a.k.a. "LLC NK"), d.
38 ofis 214, ul. Nikolaya Chumichova, Belgorod 308009, Russia; Tax
ID No. 3123445260 (Russia); Registration Number 1183123029440
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NEW CITY (a.k.a. NOVY GOROD OOO), ul.
Solnechnaya, d. 3, pom. 97 ofis 17, Zhukovski, Moscow oblast,
Russia; Tax ID No. 5040130894 (Russia); Registration Number
1145040006506 (Russia) [RUSSIA-EO14024] (Linked To: UDODOV,
Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY NEW COMMUNAL TECHNOLOGIES (a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE KOMMUNALNYE
TEKHNOLOGII; a.k.a. "LIMITED LIABILITY COMPANY NKT"), D. 2 Pom. 11,
Kvartal Lenryba Pos., Ust-Luga 188472, Russia; Tax ID No.
7813283206 (Russia); Registration Number 1177847238942 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NEW DECISIONS 1, 14 Spartakovskaya
Square, Building 3, Suite 9N/2, Office 218, Moscow, Russia; Tax ID
No. 9701216903 (Russia); Registration Number 1227700523412 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY KISMET
CAPITAL GROUP).

LIMITED LIABILITY COMPANY NEW DECISIONS 2, 14 Spartakovskaya
Square, Building 3, Suite 9N/2, Office 214, Moscow, Russia; Tax ID
No. 9701216886 (Russia); Registration Number 1227700523368 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY KISMET
CAPITAL GROUP).

LIMITED LIABILITY COMPANY NEW DECISIONS 3, 14 Spartakovskaya
Square, Building 3, Suite 9N/2, Office 220, Moscow, Russia; Tax ID
No. 9701216879 (Russia); Registration Number 1227700523357 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY KISMET
CAPITAL GROUP).

LIMITED LIABILITY COMPANY NEW DECISIONS 4, 14 Spartakovskaya
Square, Building 3, Suite 9N/2, Office 219, Basmannyy Municipal
District, Moscow, Russia; Tax ID No. 9701216822 (Russia);
Registration Number 1227700521510 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY NEW HOLDING 1).

LIMITED LIABILITY COMPANY NEW DECISIONS 5, 13 Perevedenovskiy Lane,
Building 18, Suite 21N/3, Moscow, Russia; Tax ID No. 9701245936
(Russia); Registration Number 1237700265835 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL
GROUP).

LIMITED LIABILITY COMPANY NEW MEDIA HOLDING (a.k.a. OOO NOVYI MEDIA
KHOLDING), 4 ul. Olkhovskaia, korp. 2, et. 4, pom. 464/15, Moscow
105066, Russia; Tax ID No. 9701000319 (Russia); Registration Number
1157746629963 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY KISMET CAPITAL GROUP).

LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST (a.k.a. LLC NNK
EAST), ul. Poltavskaya, dom 8A, pomeshchenie 12, Smolensk, Smolensk
Oblast 214025, Russia; Organization Established Date 27 Nov 2020;
Tax ID No. 6732204331 (Russia); Registration Number 1206700019041
(Russia) [BELARUS-EO14038].

LIMITED LIABILITY COMPANY NEW TECHNOLOGIES (a.k.a. LIMITED
LIABILITY COMPANY AERLYON TECHNOLOGIES), 10 Likhachyova St, Room 2,
Office 9K, Moscow 115193, Russia; Tax ID No. 9725117563 (Russia);
Registration Number 1237700188274 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NIKOLIYA (a.k.a. NIKOLIYA OOO), bulvar
Tverskoi, d. 15 str. 2, Moscow, Russia; Tax ID No. 7710972620
(Russia); Registration Number 5147746404306 (Russia) [RUSSIA-
EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY NISSA DIGISPACE, Proezd Mukomolnyi D. 4A,
Str. 2, Floor/Kom. 2/207, Moscow 123290, Russia; Tax ID No.
7731581138 (Russia); Registration Number 1077763331623 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN
FINANCIAL SOCIETY (a.k.a. LLC NCO RUSSIAN FINANCIAL SOCIETY), house
9/26, building 1, Shchipok street, Moscow 115054, Russia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Tax ID No. 7744002860 (Russia); alt.
Tax ID No. 770501001 (Russia); Registration Number 1027744004903
(Russia) [NPWMD].

LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT
SOLUTIONS (a.k.a. JOINT STOCK COMPANY RASCHETNIYE RESHENIYA; a.k.a.
JSC RASCHETNIYE RESHENIYA; a.k.a. "JSC SETTLEMENT SOLUTIONS"), Room
XLIV, 11th floor, 118/1 Varshavskoye Shosse, Moscow 117587, Russia;
Executive Order 14024 Directive Information - For more information
on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 7727718421 (Russia); Registration
Number 1107746390949 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY (a.k.a. LIMITED
LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA), d. 1 pom. 31, pl.
Metallistov, Vorkuta 169901, Russia; Tax ID No. 3528130677
(Russia); Registration Number 1073528012700 (Russia) [RUSSIA-
EO14024] (Linked To: JSC VORKUTAUGOL).

LIMITED LIABILITY COMPANY NORTHERN TECHNOLOGIES, d. 63 litera A
chast pomeshch. 3-N kom. 60-65 OFIS 221, ul. Zhukovskogo, St.
Petersburg 191036, Russia; Tax ID No. 7840064348 (Russia);
Registration Number 1177847106458 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NORTHWESTERN BEARING COMPANY (a.k.a.
SEVERO ZAPADNAYA PODSHIPNIKOVAYA KOMPANIYA), Polyustrovskii Prt D.
70, Saint Petersburg 195197, Russia; Tax ID No. 7826058631
(Russia); Registration Number 1027810311572 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY NOVAPRINT 3D, 3 Nobelya Street, Moscow
121205, Russia; 30 Bolshoy Boulevard, Building 1, Floor 2, Suite
430, Moscow 121205, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 9731020834 (Russia);
Registration Number 5187746028311 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NOVATEK MURMANSK, 4a ul. Spolokhi,
Murmansk 183025, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 5112000907 (Russia);
Registration Number 1155190006454 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NOVELCO (a.k.a. LIMITED LIABILITY COMPANY
NOVELKO), 2/2 Aeroportovskaya St., Office 210-2, Solnechnogorsk,
Moscow Region 141580, Russia; Tax ID No. 7733744331 (Russia);
Registration Number 1107746720322 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING (a.k.a. "LLC
NGF"), 2 Gorbunova St., Building 3, Room 300, Moscow 121596,
Russia; Tax ID No. 7733777418 (Russia); Registration Number
1117746710190 (Russia) [RUSSIA-EO14024] (Linked To: GRIGORIEV,
Grigoriy Igorevich).

LIMITED LIABILITY COMPANY NOVELKO (a.k.a. LIMITED LIABILITY COMPANY
NOVELCO), 2/2 Aeroportovskaya St., Office 210-2, Solnechnogorsk,
Moscow Region 141580, Russia; Tax ID No. 7733744331 (Russia);
Registration Number 1107746720322 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NOVENKO RUSSLEND (a.k.a. NOVENCO RUSSIA),
Sh. Varshavskoe d. 17, et 3 kab 309, Moscow 117105, Russia;
Organization Established Date 07 Mar 2018; Tax ID No. 7726424450
(Russia); Registration Number 1187746252803 (Russia) [RUSSIA-
EO14024] (Linked To: SCHMUCKI, Anselm Oskar).

LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE (a.k.a. OOO
NOVOGORSK NEDVIZHIMOST), 15 Olimpiyskaya Street, Suite 14, Khimki,
Moscow Oblast 141435, Russia; Organization Established Date 19 Dec
2011; Organization Type: Real estate activities with own or leased
property; Tax ID No. 7729699051 (Russia); Registration Number
5117746034225 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY FORUM).

LIMITED LIABILITY COMPANY NPC ANTEY (a.k.a. "REDFAB"), 4
Gelsingforsskaya Street, Building 1, Floor 3A, Saint Petersburg
194044, Russia; 39 Khersonskaya Street, Letter A, Suite Part 4-N
No. 143, Saint Petersburg 191167, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7814642289 (Russia); Registration Number 1167847114016 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NPF KAVIANT, Ul. Malysheva D. 12B, Office
403, Yekaterinburg 620014, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 6686044680
(Russia); Registration Number 1146686005344 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY NR-DEL (a.k.a. LLC NR-DEL), ul. Sh-2 (OEZ
Alabuga Ter.), Str. 5/12, Pomeshch. 202, Yelabuga, Republic of
Tatarstan 423601, Russia; Organization Established Date 12 Oct
2022; Tax ID No. 1674003095 (Russia); Government Gazette Number
71723222 (Russia); Registration Number 1221600082296 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY OBORONNYE INITSIATIVY (a.k.a. OOO
OBORONNYE INITSIATIVY; a.k.a. TAA ABARONNYJA INITSYJATYVY; a.k.a.
"DEFENSE INITIATIVES COMPANY"), Perehodnaya str. 64, building 3,
office 5, Minsk 220070, Belarus; Registration Number 191288292
(Belarus) [BELARUS-EO14038].

LIMITED LIABILITY COMPANY OCTOBER (a.k.a. LIMITED LIABILITY COMPANY
OKTYABR), 9 Luchistaya Street, Odintsovo 143085, Russia; Tax ID No.
5032308975 (Russia); Registration Number 1195081044454 (Russia)
[RUSSIA-EO14024] (Linked To: KOMAROV, Andrey Ilyich).

LIMITED LIABILITY COMPANY OFFICE TECHNOLOGY JETCOM (a.k.a. JETCOM
3D), 13 Startovaya Street, Building 1, Moscow 129336, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7716589527 (Russia); Registration Number
1077761762165 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY OFITREYD (a.k.a. OFITRADE; a.k.a.
OFITREID), Ul. Sholokhova D. 7, Kv. 145, Moscow 119634, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7729779003 (Russia); Registration Number
1147746897396 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY OKTANTA (a.k.a. OKTANTA NDT), Ul.
Mayakovskogo D. 22, Kv. 34, Saint Petersburg 191014, Russia;
Organization Established Date 05 May 2010; Tax ID No. 7841425639
(Russia); Registration Number 1107847143557 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY OKTYABR (a.k.a. LIMITED LIABILITY COMPANY
OCTOBER), 9 Luchistaya Street, Odintsovo 143085, Russia; Tax ID No.
5032308975 (Russia); Registration Number 1195081044454 (Russia)
[RUSSIA-EO14024] (Linked To: KOMAROV, Andrey Ilyich).

LIMITED LIABILITY COMPANY OMP, 3 Stanislavskogo St., Building 31/1,
Floor 1, Office 2, Novosibirsk 630079, Russia; Tax ID No.
5403049953 (Russia); Registration Number 1195476035171 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ONSINT, Building 2, 5 Georgievskiy
Avenue, Zelenograd, Russia; 4 4922nd Drive, Building 2, Floor 2,
Suite 1, Room 7, 7a, Zelenograd, Moscow 124460, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7735184967 (Russia); Registration Number 1197746530629
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY OPTIMA INVEST (a.k.a. OPTIMA INVEST OOO),
ul. Lyusinovskaya, d. 28/19 str. 6, Moscow, Russia; Tax ID No.
7705993897 (Russia); Registration Number 1127746621804 (Russia)
[RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS (a.k.a. ORBITA
KAPITAL PARTNERZ), Per. Bolshoi Savvinskii D. 8, Str. 1, Pomeshch.
1, Chast/Kom. 6, Moscow 119435, Russia; Tax ID No. 7706453157
(Russia); Registration Number 1187746417979 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY ORELMETALLPOYLMER, 45 Olkhovskaya St.,
Building 3, Floor 1, Room 1, Office 10, Moscow 105066, Russia; Tax
ID No. 5249143334 (Russia); Registration Number 1155249005856
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY OSNOVA LAB, Spartakovskaya square, house
14, building 2, Moscow 105082, Russia; Tax ID No. 7701100976
(Russia); Registration Number 1157746344755 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY COMPANY CITADEL).

LIMITED LIABILITY COMPANY OSTOZHENKA 19 (a.k.a. LLC OSTOZHENKA 19;
a.k.a. OSTOZHENKA 19; a.k.a. OSTOZHENKA 19 OOO), etazh/pom 3/14,
stroenie 1, dom 19, ulitsa Ostozhenka, Moscow 119034, Russia;
Organization Established Date 03 Oct 2013; Tax ID No. 7703798019
(Russia); Registration Number 1137746907781 (Russia) [RUSSIA-
EO14024] (Linked To: TOKAREVA, Maiya Nikolaevna).

LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA
(a.k.a. "OOO OEK"), str. 100 blok B etazh 3, pom. 4, Odintsovo
143084, Russia; Tax ID No. 5032216322 (Russia); Registration Number
1155032010110 (Russia) [RUSSIA-EO14024] (Linked To: UNITED ARCTIC
COMPANY LLC).

LIMITED LIABILITY COMPANY PENZA BEARING PLANT (a.k.a. PENZENSKII
PODSHIPNIKOVYI ZAVOD), Ul. Antonova D. 3, Kabinet 91, Penza 440629,
Russia; Tax ID No. 5834018533 (Russia); Registration Number
1025801102051 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY, Ul.
Teknicheskaya D. 5, Perm 614070, Russia; Organization Established
Date 11 Jun 1996; Tax ID No. 5906999380 (Russia); Registration
Number 1145958033055 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PFMK, d. 1, ul. Kooperativnaya,
Zelenodolsk, Zelenodolski Raion, Tatarstan Resp. 422541, Russia;
Ul. Privokzalnaya D. 5, Zelenodolsk 422546, Russia; Organization
Established Date 26 Feb 2008; Tax ID No. 1648023497 (Russia);
Government Gazette Number 83465274 (Russia); Registration Number
1081673000650 (Russia) [RUSSIA-EO14024] (Linked To: KOGOGIN, Sergei
Anatolyevich).

LIMITED LIABILITY COMPANY PIK GENPODRYAD, 35 Nikulinskaya Street,
Building 1, Floor 5, Room Part 19, Moscow, Russia; Tax ID No.
9729297250 (Russia); Registration Number 1207700210343 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY PIK
KORPORATSIYA).

LIMITED LIABILITY COMPANY PIK KORPORATSIYA, 19 Barrikadnaya Street,
Building 1, Moscow 123242, Russia; Tax ID No. 7703255661 (Russia);
Registration Number 1027739093843 (Russia) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER).

LIMITED LIABILITY COMPANY PIK PLUS, 19 Barrikadnaya Street,
Building 1, Floor 7, Suite I, Room 7, Moscow, Russia; Tax ID No.
7703067812 (Russia); Registration Number 1157746111995 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PIKASO 3D (a.k.a. PICASO 3D LLC), Pr-D
4922-I D. 4, Str. 3, Floor 3, Pom.I Komna 21, Zelenograd 124460,
Russia; Tax ID No. 7735607524 (Russia); Registration Number
1147748027460 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PITERSNAB, Ul. Ordinarnaya D. 20, Lit. A,
Pomeshch. 15-N, Rabochee Mesto #2, Saint Petersburg 197136, Russia;
St. Repishcheva 14R, Saint Petersburg, Russia; 13 Moskovskoe
Highway, Saint Petersburg, Russia; Parnas, 5th Upper Lane, 15,
Saint Petersburg, Russia; Tax ID No. 7813660013 (Russia);
Registration Number 1227800000614 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PLATAN ENERGO, Ul. Begovaya D. 6A, Kom.
4, Moscow 125284, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7734731776 (Russia);
Registration Number 1147746983230 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY POLYARNAYA ENERGETICHESKAYA KOMPANIYA
(a.k.a. "OOO PEK"), Usovo Village, Building 100, Block B, Floor 2,
Suite 5, Odintsovo, Moscow Region 143084, Russia; Tax ID No.
5032216273 (Russia); Registration Number 1155032010100 (Russia)
[RUSSIA-EO14024] (Linked To: UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYA
(a.k.a. "OOO PGRK"), Usovo Village, Building 100, Block B, Floor 2,
Suite 10, Odintsovo, Moscow Region 143084, Russia; Tax ID No.
7707332797 (Russia); Registration Number 1157746092745 (Russia)
[RUSSIA-EO14024] (Linked To: UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY POLYMER PIPE PLANT (a.k.a. MOSCOW PLANT
FDPLAST; a.k.a. ZAVOD POLIMERNYKH TRUB), Ul. Velozavodskaya D.
11/1, Kv. 137, Moscow 115280, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7722370589 (Russia); Registration Number 1167746690638 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY POLYUS SERVICE, d. 3 str. 1 etazh 6 kab.
616, ul. Krasina, Moscow 123056, Russia; Organization Established
Date 30 Oct 2020; Registration ID 1207700408376 (Russia); Tax ID
No. 9703020720 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY POLYUS).

LIMITED LIABILITY COMPANY POZITIVINFO, 42 Leytenanta Yanalova
Street, Letter B, Floor 5, Suite 7, Kaliningrad, Kaliningrad
Region, Russia; Tax ID No. 3904605140 (Russia); Registration Number
1093925003677 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PREPREG-DUBNA (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNA; a.k.a. PREPREG-DUBNA,
OOO), Ul. Elektrodnyaya D. 8, Dubna 141981, Russia; D. 8, Ul.
Tekhnologicheskaya, Dubna, Moskovskaya Obl. 141981, Russia;
Organization Established Date 15 Apr 2011; Tax ID No. 5010043203
(Russia); Government Gazette Number 90160486 (Russia); Registration
Number 1115010001138 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD, 15
Rabochaya Street, Velikiy Novgorod 173008, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 5321070760 (Russia); Registration Number 1025300780361
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB, 59
Svobody Street, Room 2, Krasnoye Selo, Saint Petersburg 198320,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7842315276 (Russia);
Registration Number 1057810360948 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PRESSMAN SOFT PACKAGING NOVGOROD, 9
Rabochaya Street, Velikiy Novgorod 173008, Russia; Tax ID No.
5321099632 (Russia); Registration Number 1045300284743 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY HS
INVESTMENTS).

LIMITED LIABILITY COMPANY PRIUS ELECTRONICS (a.k.a. PRIUS
ELEKTRONICS), Ul. Bolshaya Akademicheskaya D. 44, K. 2, Floor
Pomeshch. Kom. 9, XIV, 6, 6A, Moscow 127434, Russia; Tax ID No.
7743353866 (Russia); Registration Number 1217700042230 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION GAZPROMNEFT
OKHRANA, d. 1 etazh 2, Pomeshch. 20, prospect Gubkina, Omsk 644065,
Russia; Tax ID No. 5501282179 (Russia); Registration Number
1235500004960 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT, 2
Shukinskaya St., Ground Floor, Room 35, Moscow 123182, Russia; Tax
ID No. 7707350926 (Russia); Registration Number 1157746835806
(Russia) [RUSSIA-EO14024] (Linked To: STRAMILOV, Igor
Mikhailovich).

LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP
(a.k.a. LLC PSO RSB-GROUP; a.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU CHASTNAYA OKHRANNAYA ORGANIZATSIYA RSB-GRUPP;
a.k.a. OOO CHOO RSB-GRUPP), Ulitsa Krzhizhanovskogo, D. 14, K. 2,
Pom I Komn 1;2, Moskva 117218, Russia; Organization Established
Date 14 Nov 2008; Tax ID No. 7718731144 (Russia); Registration
Number 5087746401573 (Russia) [RUSSIA-EO14024] (Linked To:
KRINITSYN, Oleg Anatolyevich).

LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR
(a.k.a. LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR;
a.k.a. MZ TONAR; a.k.a. OOO MZ TONAR), Ul. 1-Aya Leninskaya D. 76
A, Srednyaya Matrenka 142635, Russia; Organization Established Date
30 Nov 1990; Tax ID No. 5034016022 (Russia); Government Gazette
Number 48806669 (Russia); Registration Number 1025007458200
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION INSISTENCE (a.k.a.
PROIZVODSTVENNOE OBYEDINENIE INSISTENS), Ul. Krasnolesya D. 139,
Kv. 43, Yekaterinburg 620105, Russia; Blagodatnaya st., 76K,
Yekaterinburg 620087, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 6658486704 (Russia);
Registration Number 1169658055335 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PROIZVODSTVENNYE RESHENIYA, Ofis 210 str.
1, Ul. 28 Km Kad, Leningradskaya Oblast 188660, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7802632896 (Russia); Registration Number 1177847305679
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA FIRMA
GAZNEFTEMASH (a.k.a. GAZNEFTEMASH LLC; a.k.a. PKF GAZNEFTEMASH), Km
Kievskoe Shosse 22-1, Domovladenie 4, Str. 5, Moscow 108811,
Russia; Organization Established Date 02 Jun 2008; Tax ID No.
7727653358 (Russia); Registration Number 1087746698137 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON (a.k.a.
LLC PKB ECHELON; a.k.a. PROEKTNO-KONSALTINGOVOE BYURO ESHELON), Ul.
Elektrozavodskaya d. 24, Moscow 107023, Russia; Organization
Established Date 24 Jul 2014; Tax ID No. 7718990935 (Russia);
Registration Number 1147746837677 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PROMBIZNES, str. 100 blok B etazh 2, pom.
10, Odintsovo 143084, Russia; Tax ID No. 5032208184 (Russia);
Registration Number 1155032006832 (Russia) [RUSSIA-EO14024] (Linked
To: UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING (a.k.a.
PROMELECTRO ENGINEERING OOO; a.k.a. PROMELEKTRO INZHINIRING), 9
Bolshoy Spasoglinishchevskiy Lane, Building 1, Floor 3, Room 32,
Moscow 101000, Russia; Registration Number 1167746607511 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PROMISING INVESTMENTS (a.k.a.
"PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY"; a.k.a.
"PROMISING INVESTMENTS LLC"), 46 Molodezhnaya St., Office 335,
Odintsovo, Moscow Region 143007, Russia; Executive Order 14024
Directive Information - For more information on directives, please
visit the following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb
2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID
No. 5032218680 (Russia); Registration Number 1105032001458 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA).

LIMITED LIABILITY COMPANY PROMRESHENIE, Usovo Village, Building
100, Block B, Floor 3, Suite 5, Odintsovo, Moscow Region 143084,
Russia; Tax ID No. 5032216298 (Russia); Registration Number
1155032010132 (Russia) [RUSSIA-EO14024] (Linked To: UNITED ARCTIC
COMPANY LLC).

LIMITED LIABILITY COMPANY PROMTEHPOSTAVKA (a.k.a. LIMITED LIABILITY
COMPANY PROMTEKHPOSTAVKA), Ter. Grinvud Str. 9, Pomeshch. 123,
Putilkovo 143440, Russia; Tax ID No. 5024190818 (Russia);
Registration Number 1185053042350 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PROMTEKHEKSPERT (a.k.a. "PTE OOO"), ul.
Novgorodskaya d. 1, floor 2 pom. A 212, Moscow 127576, Russia;
Organization Established Date 17 Dec 2003; Tax ID No. 7743515789
(Russia); Registration Number 1037789060165 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA (a.k.a. LLC
PROMTEKHNOLOGIYA; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU PROMTEKHNOLOGIYA; a.k.a. OOO PROMTEKHNOLOGIYA;
a.k.a. PROMTECHNOLOGIA LLC; a.k.a. "ORSIS"; a.k.a.
"PROMTECHNOLOGIES"; a.k.a. "PROMTEHNOLOGYA"), 14 Podyomnaya St.,
Housing 8, Moscow 109052, Russia; 19 Smirnovskaya St., Moscow,
Russia; Ul. Krzhizhanovskogo, D. 29, K. 2, Antresol 1, Pomeschenie
IV, Komnata 1, Moscow 117218, Russia; Tax ID No. 7708696860
(Russia); Government Gazette Number 772701001 (Russia);
Registration Number 1097746084908 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKA (a.k.a. LIMITED
LIABILITY COMPANY PROMTEHPOSTAVKA), Ter. Grinvud Str. 9, Pomeshch.
123, Putilkovo 143440, Russia; Tax ID No. 5024190818 (Russia);
Registration Number 1185053042350 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PROSPEKT, 42 Leytenanta Yanalova Street,
Letter B, Floor 5, Suite 502/2, Kaliningrad, Kaliningrad Region,
Russia; Tax ID No. 3906386743 (Russia); Registration Number
1193926017185 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY POZITIVINFO).

LIMITED LIABILITY COMPANY PSB-FOREKS (a.k.a. FUND FOR NON-BANKING
TECHNOLOGIES LIMITED LIABILITY COMPANY; a.k.a. PSB-FOREKS LLC;
a.k.a. PSB-FOREKS OOO; a.k.a. "FNBT LLC"), D. 7, Str. 8, Pom. III
Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, Moscow 115114, Russia;
Organization Established Date 11 Jul 2016; Tax ID No. 7725323192
(Russia); Registration Number 1167746652193 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

LIMITED LIABILITY COMPANY PUMORI NORTHWEST (a.k.a. PUMORI NORTH
WEST LLC), Ul. Sedova D. 11, Korp. 2 Lit. A, Saint Petersburg
192019, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7811354892 (Russia);
Registration Number 5067847381290 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PUMPING COMPANY KRON (a.k.a. NASOSNAYA
KOMPANIYA KRON), Ul. Mosina D. 6, OF. 101, Tula 300041, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7103031370 (Russia); Registration Number
1037100122894 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA (a.k.a.
"OOO PGK"), str. 100 blok B etazh 2, pom. 5, Odintsovo 143084,
Russia; Tax ID No. 5032216227 (Russia); Registration Number
1155032010088 (Russia) [RUSSIA-EO14024] (Linked To: UNITED ARCTIC
COMPANY LLC).

LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA (a.k.a. OOO
PYASGK), str. 100 blok B etazh 3, pom. 4, Odintsovo 143084, Russia;
Tax ID No. 5032216266 (Russia); Registration Number 1155032010099
(Russia) [RUSSIA-EO14024] (Linked To: UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY RADIO REKLAMA NN, 32 Belinskogo Street,
Office 301, Nizhniy Novgorod, Russia; Tax ID No. 5260450762
(Russia); Registration Number 1175275087030 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY COMPANY INFRASTRACTURE
HOLDING 1).

LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA (a.k.a. LIMITED
LIABILITY COMPANY RRV; a.k.a. "OOO RADIO REKLAMA VOLOGDA"), 7
Lesnaya Street, Tverskoy Municipal District, Moscow, Russia; Tax ID
No. 3525419372 (Russia); Registration Number 1183525002968 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY
INFRASTRACTURE HOLDING 2).

LIMITED LIABILITY COMPANY RADIOCOMP (a.k.a. LLC RADIOKOMP; a.k.a.
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU RADIOKOMP), Ul
Aviamotornaya d. 8A, Moscow 111024, Russia; Tax ID No. 7722251800
(Russia); Registration Number 1027739746616 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY RADIOPRIBORSNAB, 31 Trudovaya St.,
Building 1, Office 111, Mytishchi, Moscow Region 141014, Russia;
Tax ID No. 5029221971 (Russia); Registration Number 1175029015457
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RASSVET, d. 5 k. 3 kv. 233, ul. Kakhovka,
Moscow 117303, Russia; Tax ID No. 7727461014 (Russia); Registration
Number 1217700097702 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY AHD SOUTH PORT).

LIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIY, d. 4A etazh 1 pom.
I, Kom. 1, Ofis 2A, ul. Kutuzovskaya, Odintsovo 143001, Russia; Tax
ID No. 5032224041 (Russia); Registration Number 1155032013377
(Russia) [RUSSIA-EO14024] (Linked To: UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY RAZREZ POLYARNIY, str. 100 blok B etazh
1, pom. 6, Odintsovo 143084, Russia; Tax ID No. 5032231539
(Russia); Registration Number 1165032052162 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY COMPANY CARBON).

LIMITED LIABILITY COMPANY RB-ESTEIT (a.k.a. RB-ESTEIT OOO), ul.
Akademika Zhukova d. 25A, et/pom/of 4/17/404, Dzerzhinskiy 140090,
Russia; Organization Established Date 28 Dec 2018; Organization
Type: Real estate activities with own or leased property; Tax ID
No. 5027271906 (Russia); Registration Number 1185027032794 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY BONUM
INVESTMENTS).

LIMITED LIABILITY COMPANY RCC TRADING (f.k.a. LLC RCC HOLDING
COMPANY), 57 Gorkogo Street, Ekaterinburg, Sverdlovsk Region
620075, Russia; Tax ID No. 6671210688 (Russia); Registration Number
1226600015135 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RECHNIKOV INVEST, d. 12 k. 1 pom. 17/1,
ul. Kolomenskaya, Moscow 115142, Russia; Tax ID No. 7725682120
(Russia); Registration Number 1097746752421 (Russia) [RUSSIA-
EO14024] (Linked To: LLC AEON DEVELOPMENT).

LIMITED LIABILITY COMPANY REDMETKONTSENTRAT, d. 151 etazh 3 pom.
322, ul. Lyublinskaya, Moscow 109341, Russia; Registration ID
1097746433597 (Russia); Tax ID No. 7723723420 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY REDUT SECURITY (a.k.a. LIMITED LIABILITY
COMPANY REDUT-BEZOPASNOST; a.k.a. PMC REDUT; a.k.a. PRIVATE
MILITARY COMPANY REDOUBT; a.k.a. PRIVATE MILITARY COMPANY REDUT),
Belarus; Ukraine; Ul. Dubininskaya D. 61, Pom. IV, Komnata 35,
Moscow 115054, Russia; Organization Established Date 13 Dec 2019;
Organization Type: Private security activities; Tax ID No.
9725026517 (Russia); Registration Number 1197746727530 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST (a.k.a. LIMITED
LIABILITY COMPANY REDUT SECURITY; a.k.a. PMC REDUT; a.k.a. PRIVATE
MILITARY COMPANY REDOUBT; a.k.a. PRIVATE MILITARY COMPANY REDUT),
Belarus; Ukraine; Ul. Dubininskaya D. 61, Pom. IV, Komnata 35,
Moscow 115054, Russia; Organization Established Date 13 Dec 2019;
Organization Type: Private security activities; Tax ID No.
9725026517 (Russia); Registration Number 1197746727530 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY
MAKROOPTIKA (a.k.a. MACROOPTICA LTD; a.k.a. NPK MAKROOPTIKA LLC),
Proezd Yablochkova D. 5, Str. 47, Floor/Kom 2/2.5, Ryazan 390023,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7727768951 (Russia);
Registration Number 5117746039439 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY OPTOLINK
(a.k.a. LLC RPC OPTOLINK; a.k.a. NPK OPTOLINK LLC; a.k.a. OOO NPK
OPTOLINK; a.k.a. OPTOLINK RPC LLC; a.k.a. SCIENTIFIC PRODUCTION
COMPANY OPTOLINK; a.k.a. SPC OPTOLINK), 6A Sosnovaya Alley,
Building 5, Zelenograd, Moscow 124489, Russia; Pr-d 4806 d. 5, g.
Zelenograd, Moscow 124498, Russia; Saratov, Russia; Arzamas,
Russia; Organization Established Date 18 Jul 2001; Tax ID No.
7735105059 (Russia); Registration Number 1027700040719 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RESURS (a.k.a. "LLC RESOURCE"), Ul.
Aerodromnaya D. 6, Lit. B, Pomeshch. 7.2, Saint Petersburg 197348,
Russia; PR-KT Lenina D. 1, Lit. A, Izhorskie Zavody Vkhod s Pr.
Lenina D. 1, Cherez Glavnuyu Prokhodnuyu, Kolpino 196651, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7813543768 (Russia); Registration Number
1127847473533 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RI2, d. 12 k. 1 pom. 17/1, ul.
Kolomenskaya, Moscow 115142, Russia; Tax ID No. 7725363004
(Russia); Registration Number 1177746279215 (Russia) [RUSSIA-
EO14024] (Linked To: LLC AEON DEVELOPMENT).

LIMITED LIABILITY COMPANY RIMERA, 2 Ordzhonikidze Street, Suite 93,
Izhevsk 426063, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 1800001767 (Russia);
Registration Number 1231800012069 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RIMERA ALNAS, 2 Surgutskaya Street,
Almetyevsk 423458, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 1644091030 (Russia);
Registration Number 1171690117290 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RIMERA SERVIS, 40 Bolshoy Boulevard,
Floor 5, Room 37, Moscow 121205, Russia; Tax ID No. 7705907626
(Russia); Registration Number 1107746018060 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY RIMERA).

LIMITED LIABILITY COMPANY RIVER PARK, d. 12 k. 1 pom. 17/1, ul.
Kolomenskaya, Moscow 115142, Russia; Tax ID No. 7725834292
(Russia); Registration Number 1147746766155 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY COMPANY RECHNIKOV INVEST).

LIMITED LIABILITY COMPANY RN BASHNIPINEFT (a.k.a. RN BASHNIPINEFT
LLC), Ulitsa Lenina, 86, 1, Ufa, Bashkortostan Republic 450006,
Russia; Organization Established Date 02 Oct 2006; Organization
Type: Research and experimental development on natural sciences and
engineering; Tax ID No. 0278127289 (Russia); Registration Number
1060278107780 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RN KAT, Ul. Tekhnicheskaya D. 32, Korpus
159, Pom. 2, Sterlitamak 453110, Russia; Organization Established
Date 06 Aug 2018; Tax ID No. 0268084491 (Russia); Registration
Number 1180280045725 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER (a.k.a. LLC RKS
CHV; a.k.a. RKS CLEAR VODY LLC), 2 Turgenevskaya Square, Office 2P,
Moscow 101000, Russia; Tax ID No. 7713489203 (Russia); Registration
Number 1227700271700 (Russia) [RUSSIA-EO14024] (Linked To: FEDERAL
AUTONOMOUS INSTITUTION ROSKAPSTROY).

LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS
(a.k.a. LLC RKS INFRASTRUCTURE), 2 Igarsky Drive, Office II, Room
2, Moscow 129329, Russia; Tax ID No. 9715421726 (Russia);
Registration Number 1227700366321 (Russia) [RUSSIA-EO14024] (Linked
To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY).

LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA (a.k.a. "RKS NR
LLC"), 1 Altufevskoye Highway, Moscow 127106, Russia; 45 Milchakova
St., Office 4A, Rostov-on-Don, Russia; per. Nakhimova, d. 6,
Mariupol, Donetsk Region 87500, Ukraine; Tax ID No. 6168116983
(Russia); Registration Number 1226100012115 (Russia) [RUSSIA-
EO14024] (Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY).

LIMITED LIABILITY COMPANY ROSTSHIPSERVICE (a.k.a. LIMITED LIABILITY
COMPANY ROSTSHIPSERVIS; a.k.a. OOO ROSTSHIPSERVIS), Ulitsa Kayani,
18, 302, Rostov-on-Don, Rostov Oblast 344019, Russia; Organization
Established Date 13 May 2005; Tax ID No. 6165122403 (Russia);
Registration Number 1056165052492 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ROSTSHIPSERVIS (a.k.a. LIMITED LIABILITY
COMPANY ROSTSHIPSERVICE; a.k.a. OOO ROSTSHIPSERVIS), Ulitsa Kayani,
18, 302, Rostov-on-Don, Rostov Oblast 344019, Russia; Organization
Established Date 13 May 2005; Tax ID No. 6165122403 (Russia);
Registration Number 1056165052492 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RRV (a.k.a. LIMITED LIABILITY COMPANY
RADIO REKLAMA VOLOGDA; a.k.a. "OOO RADIO REKLAMA VOLOGDA"), 7
Lesnaya Street, Tverskoy Municipal District, Moscow, Russia; Tax ID
No. 3525419372 (Russia); Registration Number 1183525002968 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY
INFRASTRACTURE HOLDING 2).

LIMITED LIABILITY COMPANY RSB-GROUP (a.k.a. LLC RSB-GROUP; a.k.a.
OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU RSB-GRUPP; a.k.a.
"RUSSIAN SECURITY SYSTEMS"), Ulitsa Dnepropetrovskaya, Dom 3,
Korpus 5, Et 1, Pom III, K 8 0 6-6, Moskva 117525, Russia;
Organization Established Date 24 Nov 2005; Tax ID No. 7726531639
(Russia); Registration Number 1057749205942 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY RSK LABS (a.k.a. RSK LABS OOO), 4
Lugovaya Street, Building 5, Office 19, Skolkovo Innovation Center
Territory, Moscow, Moscow Region 143026, Russia; Tax ID No.
7731315070 (Russia); Registration Number 1167746423316 (Russia)
[RUSSIA-EO14024] (Linked To: SHMELEV, Alexey Borisovich).

LIMITED LIABILITY COMPANY RTK, 1 Visokovoltniy Drive, Building 49,
Floor 2, Room 1, Office 28, Moscow 127566, Russia; Tax ID No.
9715415169 (Russia); Registration Number 1227700125510 (Russia)
[RUSSIA-EO14024] (Linked To: ZAKHAROV, Nikita Aleksandrovich).

LIMITED LIABILITY COMPANY RUDNIY (a.k.a. OOO RUDNIY; a.k.a. "RUDNY
LLC"), Narodnoy Voli St., Building 24, Office 5, Ekaterinburg,
Sverdlovsk Region 620063, Russia; Organization Established Date 30
May 2019; Tax ID No. 6671096252 (Russia); Registration Number
1196658038774 (Russia) [RUSSIA-EO14024] (Linked To: SUROVIKINA,
Anna Borisovna).

LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS (a.k.a. LLC
RUS.DIGITAL; a.k.a. LLC RUS.TSIFRA; a.k.a. RUSSKIE TSIFROVYE
RESHENIYA), ul. Vyatskaya, d. 70, pomeshch./floor 1/4, kom. #5,
Moscow 127015, Russia; Organization Established Date 11 Feb 2021;
Tax ID No. 7714468703 (Russia); Registration Number 1217700056991
(Russia) [RUSSIA-EO14024] (Linked To: MALOFEYEV, Kirill
Konstantinovich).

LIMITED LIABILITY COMPANY RUSSUL (a.k.a. RUSSUL OOO), vn.ter.g.
munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, pomeshch.
11, Moscow, Russia; Tax ID No. 9706016513 (Russia); Registration
Number 1217700270831 (Russia) [RUSSIA-EO14024] (Linked To: UDODOV,
Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY RUSTMASH, Ul. Lenina D. 1, Korp. 120,
Taldom 141960, Russia; Organization Established Date 22 Jul 2010;
Tax ID No. 5078019486 (Russia); Registration Number 1105010001909
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RUTARGET (a.k.a. RUTARGET LIMITED; a.k.a.
RUTARGET LLC), Room 1-N, 29 Letter A, Line 18, of Vasilyevsky
Island, St. Petersburg 199178, Russia; Tax ID No. 7801579142
(Russia); Registration Number 1127847377118 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA).

LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY (a.k.a.
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA
KOMPANIYA RVK; a.k.a. RUSSIAN VENTURE COMPANY; a.k.a. RVC
MANAGEMENT COMPANY LLC; a.k.a. "LLC MC RVC"; a.k.a. "LLC UK RVK";
a.k.a. "OOO UK RVK"), D. 8, Str. 1, Etaj 12, Nab. Presnenskaya,
Moscow 123112, Russia; Website https://rvc.ru; Organization
Established Date 30 Dec 2020; Organization Type: Trusts, funds and
similar financial entities; Target Type Financial Institution; alt.
Target Type State-Owned Enterprise; Tax ID No. 9703024347 (Russia);
Government Gazette Number 33185693 (Russia); Registration Number
1207700502547 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND).

LIMITED LIABILITY COMPANY RYBINSKAYA VERF, ul. Sudostroitelnaya, d.
ZD. 1A, Rybinski raion, Sudoverf, Yaroslavskaya obl. 152978,
Russia; Organization Established Date 18 Aug 2008; Tax ID No.
7610128727 (Russia); Registration Number 1187627030766 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SAFEDATA (a.k.a. TSENTR KHRANENIYA
DANNYKH; a.k.a. "LIMITED LIABILITY COMPANY DATA STORAGE CENTER"),
Nikitskii Per D.7 Str.1, Moscow 125009, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7703616170 (Russia); Registration Number 1067759957275 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING
CONFERENCE (a.k.a. PSB AVTOFAKTORING; a.k.a. SAINT-PETERSBURG
INTERNATIONAL BANKING CONFERENCE LLC), Ul. Smirnovskaya D. 10, Str.
8, Komnata 7, Moscow 109052, Russia; d. 42, Moskovskoe Shosse,
Sergiev Posad, Moscow Oblast 141300, Russia; Organization
Established Date 30 Dec 2010; Tax ID No. 5042116461 (Russia);
Registration Number 1105042007806 (Russia) [RUSSIA-EO14024] (Linked
To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE (a.k.a. SANATORI
IM. M.V.FRUNZE OOO), 87 Kurortnyy Avenue, Sochi, Krasnodar Region,
Russia; Organization Established Date 03 Dec 2014; Tax ID No.
2319057693 (Russia); Registration Number 1142367014723 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor Albertovich).

LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD (a.k.a. LLC
SASOVSKII LITEINYI ZAVOD; a.k.a. "LLC SLZ"), Ul. Pushkina 21,
Sasovo 391430, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 6232004750 (Russia);
Registration Number 1026201399729 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SBERBANK CAPITAL (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL; a.k.a. SBERBANK
CAPITAL LIMITED LIABILITY COMPANY; a.k.a. SBERBANK CAPITAL LLC;
a.k.a. SBERBANK KAPITAL OOO), d.19 ul. Vavilova, Moscow 117997,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive
Order 14024 Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1087746887678 (Russia); Tax ID No.
7736581290 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING (a.k.a. SB KIB
KHOLDING; a.k.a. SBERBANK CIB HOLDING LLC), 19 Vavilova St., Moscow
117312, Russia; Executive Order 14024 Directive Information - For
more information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 7709297379 (Russia); Registration
Number 1027700057428 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY SBERBANK FACTORING (a.k.a. KORUS
DISTRIBUTION LIMITED; a.k.a. SBERBANK FACTORING LLC; a.k.a.
SBERBANK FAKTORING), Room I, 31a/bld. 1 Leningradsky Ave, Moscow
125284, Russia; Executive Order 14024 Directive Information - For
more information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 7802754982 (Russia); Registration
Number 1117847260794 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY (a.k.a. LLC
SBERBANK FINANCIAL COMPANY; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA; a.k.a. SBERBANK
FINANCE COMPANY LIMITED LIABILITY COMPANY; a.k.a. SBERBANK FINANCE
LLC; a.k.a. SBERBANK-FINANCE; a.k.a. SBERBANK-FINANS OOO), d. 29/16
per. Sivtsev Vrazhek, Moscow 119002, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1107746399903 (Russia); Tax ID No.
7736617998 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER (a.k.a. LLC
INSURANCE BROKER OF SBERBANK; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA; a.k.a. OOO STRAKHOVOI
BROKER SBERBANKA; a.k.a. SBERBANK INSURANCE BROKER LLC), 42
Bolshaya Yakimanka St., b. 1-2, office 206, Moscow 119049, Russia;
1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, Moscow
121096, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information - For more information
on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1147746683468 (Russia); Tax ID No.
7706810730 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS (a.k.a. SBERBANK
INVESTMENTS LLC; a.k.a. SBERBANK INVESTMENTS OOO), 46 Molodezhnaya
St., Odintsovo, Moscow Region 143002, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 5039441 (Russia); Registration Number
1105032007761 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER (a.k.a.
TSENTR NEDVIZHIMOSTI OT SBERBANKA; a.k.a. "SREC LLC"), 32/1
Kutuzovsky Ave, Moscow 121170, Russia; Tax ID No. 7736249247
(Russia); Registration Number 1157746652150 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA).

LIMITED LIABILITY COMPANY SBERBANK SERVICE (a.k.a. SBERBANK SERVICE
LLC; a.k.a. SBERBANK-SERVICE), 18 Suschevsky Val Street, floor 7,
Moscow 127018, Russia; Tax ID No. 7736663049 (Russia); Registration
Number 1137746703709 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA, Ul.
Chugunnaya, d. 20 Litera N Pom. 3-N, Saint Petersburg 194044,
Russia; Organization Established Date 09 Feb 2007; Tax ID No.
7804355599 (Russia); Registration Number 1077847010340 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY LOMO).

LIMITED LIABILITY COMPANY SCIENCE AND TECHNOLOGY PARK SKOLKOVO
(a.k.a. LLC TEKHNOPARK SKOLKOVO; a.k.a. TECHNOPARK SKOLKOVO LIMITED
LIABILITY COMPANY), 42 str 1 Skolkovo Innovatsionnogo Tsentra
Territory, Bolshoy Boulevard, Moscow 121205, Russia; Organization
Established Date 31 Dec 2010; Tax ID No. 7701902970 (Russia);
Registration Number 5107746075949 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY
TEKHINKOM (a.k.a. LLC SCIENTIFIC AND PRODUCTION FIRM TECHINKOM;
a.k.a. NPF TEHINKOM OOO), 28K Himikov St., St. Petersburg, St.
Petersburg Region 195030, Russia; Tax ID No. 7806102473 (Russia);
Registration Number 1037816033530 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION
(a.k.a. NTTS ORION OOO), 7A Gostinichnaya St., Suite 1/1,
Room/Office 1/B-08, Moscow 127106, Russia; Tax ID No. 9715302790
(Russia); Registration Number 1177746509621 (Russia) [RUSSIA-
EO14024] (Linked To: OSETROVA, Maria Aleksandrovna).

LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC
OPTICAL AND MECHANICAL SYSTEMS (a.k.a. "LLC NPC EOMS"; a.k.a. "NPK
EOMS"), d. 1, str. 17, etazh/komnata 2/1, shosse Varshavskoe,
Moscow 117105, Russia; Tax ID No. 7726401559 (Russia); Registration
Number 1177746419960 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR
PRECISION MECHANICS (a.k.a. NUACHNO ISSLEDOVATELSKII INSTITUT
TOCHNOI MEKHANIKI), Ul. Lenina D. 39, Chelyabinsk 454902, Russia;
Tax ID No. 7453288132 (Russia); Registration Number 1157453010670
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SCIENTIFIC-PRODUCTION FIRM RADIO-
ELECTRONIC TECHNOLOGIES (a.k.a. NPF RET OOO), d. 21 pom. I kom. 7
ofis 10V, per. Poryadkovy, Moscow 127055, Russia; Organization
Established Date 19 Jan 2018; Tax ID No. 7707404353 (Russia);
Registration Number 1187746042230 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SEPTEMBER (a.k.a. SENTYABR OOO), 46
Kolyvanova Street, Ozersk 456784, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7422041110 (Russia); Registration Number 1077422003339 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SERVICE PLATFORM, Proezd triumfalnyi d.
1, Pgt. Sirius 354340, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 9717107561
(Russia); Registration Number 1217700531652 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA (a.k.a.
LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY), d. 1 pom. 31, pl.
Metallistov, Vorkuta 169901, Russia; Tax ID No. 3528130677
(Russia); Registration Number 1073528012700 (Russia) [RUSSIA-
EO14024] (Linked To: JSC VORKUTAUGOL).

LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA
(a.k.a. "OOO SEK"), d. 4A etazh 1 pom. I, KOM. 4, OFIS 11-8, ul.
Kutuzovskaya, Odintsovo 143001, Russia; Tax ID No. 5032216379
(Russia); Registration Number 1155032010176 (Russia) [RUSSIA-
EO14024] (Linked To: UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS, Ul. Dubininskaya
D. 57, Str. 2, Moscow 125493, Russia; Ul. Smolnaya D. 12, Office
07A, Moscow 125493, Russia; Tax ID No. 7743698003 (Russia);
Registration Number 1087746798908 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA (a.k.a. OOO
SSK ZVEZDA), ul. Alleya Truda 19V, Bolshoi Kamen 692806, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 2503032517 (Russia); Registration Number
1152503000539 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SHOOTING AND BENCH COMPLEX ALTAYSKY
STRELOK (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU
STRELKOVO STENDOVYI KOMPLEKS ALTAISKII STRELOK; a.k.a. SHOOTING
CENTER ALTAY SHOOTER LTD; a.k.a. "LLC CCK EXPERT"; a.k.a. "OOO SSK
AS"), Shadrino village, Barnaul 656000, Russia; 28 Ulitsa Kulagina,
Barnaul 656012, Russia; Tax ID No. 2224083790 (Russia);
Registration Number 1032202181516 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT).

LIMITED LIABILITY COMPANY SHUSHARY AVTO, 115 Sofiyskaya Street,
Building A, Suite 601.224, Saint Petersburg 196624, Russia; Tax ID
No. 7743405994 (Russia); Registration Number 1237700021855 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SIAISI, B-r Andreya Tarkovskogo d. 9, kv.
13, Poselenie Vnukovskoe 108850, Russia; Tax ID No. 7728192029
(Russia); Registration Number 1157746095748 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA (a.k.a. OOO
SIBUGOL), d. 4A etazh 1 pom. I, Kom. 14, Ofis 7D, ul. Kutuzovskaya,
Odintsovo 143001, Russia; Tax ID No. 5032216202 (Russia);
Registration Number 1155032010066 (Russia) [RUSSIA-EO14024] (Linked
To: UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY SIGNAL-INVEST (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST; a.k.a. SIGNAL-INVEST
OOO), ul. 5-1 Kvartal, Engels-19 Mkr, Privolzhski 413119, Russia;
Tax ID No. 6449031372 (Russia); Registration Number 1026401975973
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SIGNATEK, Michurinskiy avenue, house 27,
building 5, Moscow 119607, Russia; Tax ID No. 540811457 (Russia);
Registration Number 1025403649534 (Russia) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY CITADEL).

LIMITED LIABILITY COMPANY SINARAPROMTRANS, 86 Belinskovo Street,
Section 7, Floor 16, Suite 9, Ekaterinburg 620026, Russia; Tax ID
No. 6685034577 (Russia); Registration Number 1136685010660 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SINARATRANSAUTO (a.k.a. "LLC STA"), 86
Belinskovo Street, Floor 16, Suite 10, Ekaterinburg 620026, Russia;
Tax ID No. 6612015639 (Russia); Registration Number 1056600622451
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SIROKKO TECHNOLOGY (a.k.a. SIROKKO
TEKHNOLODZHI), Ul. Yunosti D. 13, Moscow 111395, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7718286334 (Russia); Registration Number 5157746099176
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SKAY17 (a.k.a. OOO Skai17; a.k.a.
"Sky17"), d. 19 k. 4 kv. 368, ul. Eletskaya, Moscow 115583, Russia;
Tax ID No. 9729098657 (Russia); Registration Number 1177746619137
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SMARTMET, 21 Mashinostroiteley Street,
Floor 6, Suite 8, Room 12, Chelyabinsk 454119, Russia; Tax ID No.
7449145935 (Russia); Registration Number 1217400046819 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM (a.k.a. QUANTTELECOM
LLC), LN. 6-YA V.O. D. 59, K. 1 Lit. B, Pomeshch. 17/6N, Saint
Petersburg 199178, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7802875514 (Russia);
Registration Number 1147847376720 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SMT-ILOGIC (a.k.a. SMT AILOGIK OOO),
Ulitsa Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, Saint
Petersburg 195197, Russia; 17 Nepokorennyh Avenue, Building 4,
Letter V, Room 5N, Saint Petersburg 195220, Russia; Organization
Established Date 27 Nov 2015; Tax ID No. 7804552300 (Russia);
Registration Number 1157847407156 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SOUTHERN PROJECT (a.k.a. LLC SOUTHERN
PROJECT; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY
PROEKT; a.k.a. YUZHNY PROEKT, OOO), Room 15-H, Litera A, House 2,
Rastrelli Place, City of St. Petersburg 191124, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 7842144503 (Russia);
Registration Number 1177847378279 (Russia) [UKRAINE-EO13661]
[UKRAINE-EO13685] (Linked To: BANK ROSSIYA; Linked To: KOVALCHUK,
Yuri Valentinovich).

LIMITED LIABILITY COMPANY SOVMESTNOYE PREDPRIYATIYE KVANTOVYE
TEKHNOLOGII (a.k.a. JOINT VENTURE QUANTUM TECHNOLOGIES; a.k.a. LLC
JOINT VENTURE KVANT; a.k.a. LLC JV KVANT; a.k.a. "SP QUANT"), 46
Varshavskoye Highway, Moscow 115230, Russia; Organization
Established Date 26 Mar 2020; Tax ID No. 7726464220 (Russia);
Registration Number 1207700141032 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SOVRUDNIK, 1 Naberezhnaya Street, Severo
Eniseyskiy 663282, Russia; Tax ID No. 2434012299 (Russia);
Registration Number 1022401506896 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SPACE COMMUNICATIONS (a.k.a. OOO KOSKOM;
a.k.a. "KOSMICHESKIE KOMMUNIKATSII"), ul. Aviamotornaya, d. 53, k.
1, et. 6, kom. 91, Moscow 111024, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7704313605 (Russia); Registration Number 1157746350046 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK
(a.k.a. LLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARK), ul. Sh-2
(OEZ Alabuga Ter.), D. 15/5, Pomeshch. 3, Yelabuga, Republic of
Tatarstan 423601, Russia; Organization Established Date 06 Jun
2023; Organization Type: Construction of buildings; Tax ID No.
1674005078 (Russia); Government Gazette Number 52120883 (Russia);
Registration Number 1231600029825 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SPECTRUM (a.k.a. SPEKTRUM OOO), Ul.
Yalagina D. 3, Pomeshcheniya 10-14, 16, 17, Elektrostal, Russia
144010, Russia; Tax ID No. 5053068643 (Russia); Registration Number
1105053000656 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SPETSTECHNOTRADE, 11 Mekhanizatorskiy
Lane, Office 105, Izhevsk 426028, Russia; Tax ID No. 1832137908
(Russia); Registration Number 1161832056210 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY SPETSVOLTAZH (a.k.a. OOO SPETSVOLTAZH;
a.k.a. SPECVOLT), ul. Kantemirovskaya d. 12, lit. A, pomeshch. #
19-N office 18, Saint Petersburg 194100, Russia; Tax ID No.
7802634149 (Russia); Registration Number 1177847317306 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SPRUT TECHNOLOGY, D. 54G pom. 1005,
prospekt Im Vakhitova, Naberezhnye Chelny 423816, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 1650301536 (Russia); Registration Number 1151650001821
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS (a.k.a. "LLC SPEL"),
12 Gavanskaya St., Building 2B, Room 1-N, Office 1, St. Petersburg
199106, Russia; Tax ID No. 7801636859 (Russia); Registration Number
1147847296960 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA (a.k.a. LLC SPUTNIK
SP), 12 Gavanskaya St., Room 2B, Suite 5N, Office 2, Saint
Petersburg 199106, Russia; Tax ID No. 7801692370 (Russia);
Registration Number 1207800172216 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SREDNEVOLZHSKY BEARING PLANT (a.k.a.
SREDNEVOLZHSKII PODSHIPNIKOVYI ZAVOD), Prkt Kirova D. 10, Samara
443022, Russia; Tax ID No. 6319130781 (Russia); Registration Number
1066319099604 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SSK PORT (a.k.a. OOO SSK PORT), 23A
Admiral Fadeyev St., Office 17, Sevastopol 299057, Ukraine;
Organization Established Date 27 Jul 2017; Tax ID No. 9201521828
(Russia); Registration Number 1179204006640 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY START AERO, d. 3A str. 6 etazh 1 pom, 2,
ul. 1-Ya Frunzenskaya, Moscow 119146, Russia; Tax ID No. 7704366124
(Russia); Registration Number 1167746706379 (Russia) [RUSSIA-
EO14024] (Linked To: TROTSENKO, Gleb Romanovich).

LIMITED LIABILITY COMPANY STATUS COMPLAINS (a.k.a. LLC STATUS
COMPLAINS; a.k.a. STATUS COMPLIANCE; a.k.a. STATUS KOMPLAINS;
a.k.a. STATUS KOMPLAINS OOO; a.k.a. "STATUS-IT"), Ul. Bolshaya
Semenovskaya D. 45, Moscow, Russia 107023, Russia; Website status-
it.com/index/php/ru; alt. Website status-it.com; Organization Type:
Other information technology and computer service activities; Tax
ID No. 7719404118 (Russia); Registration Number 1157746136052
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY STEK, 11A Mayakovskovo Drive, Suite 23,
Ivanteevka, Pushkino 141280, Russia; Tax ID No. 5038121317
(Russia); Registration Number 1165038052585 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY STERLITAMAK CATALYST PLANT (a.k.a.
STERLITAMAKSKII ZAVOD KATALIZATOROV; a.k.a. "SZK OOO"), Ul.
Tekhnicheskaya 32, Sterlitamak 453110, Russia; Organization
Established Date 11 Feb 2004; Tax ID No. 0268033994 (Russia);
Registration Number 1040203421378 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY STG LOGISTIC (a.k.a. OOO STG LOGISTIK;
a.k.a. STG STROYTRANSGAZ LOGISTIC; a.k.a. "STG LOGISTIC"), 12
Universitetsky Ave, Moscow 119330, Russia; Damascus, Syria;
Organization Established Date 04 Sep 2009; Tax ID No. 5027148148
(Russia); Registration Number 1095027004236 (Russia) [SYRIA]
[SYRIA-CAESAR].

LIMITED LIABILITY COMPANY STILSOFT, 15 Mayakovskovo St., Office
111, Stavropol, Stavropol Krai 355012, Russia; Tax ID No.
2634806725 (Russia); Registration Number 1122651024924 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY STK (a.k.a. "STK OOO"), Room 416, Floor
24, Section I, Building 10, Testovskaya Street, Moscow 123112,
Russia; Tax ID No. 7703425458 (Russia); Registration Number
1177746349153 (Russia) [RUSSIA-EO14024] (Linked To: KHRISTENKO,
Viktor Borisovich).

LIMITED LIABILITY COMPANY STORK (a.k.a. STORK OOO), ul.
Festivalnaya, d. 17, k. 1 etazh 1 pom. I kom. 3, Moscow, Russia;
Tax ID No. 7706795979 (Russia); Registration Number 1137746501771
(Russia) [RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr
Yevgenyevich).

LIMITED LIABILITY COMPANY STRELOI (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU STRELOI; a.k.a. STRELOI OOO; a.k.a.
STRELOY LLC), Per. Dmitrovskii D. 13, Office 7, Saint Petersburg
191025, Russia; Organization Established Date 19 Nov 2013; Tax ID
No. 7840498176 (Russia); Registration Number 1137847445999 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY STROYGAZMONTAZH (a.k.a. STROYGAZMONTAZH;
a.k.a. STROYGAZMONTAZH CORPORATION; a.k.a. "SGM"), 53 prospekt
Vernadskogo, Moscow 119415, Russia; Website www.ooosgm.com; alt.
Website www.ooosgm.ru; Email Address info@ooosgm.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

LIMITED LIABILITY COMPANY SUPERCONDUCTING NANOTECHNOLOGY (a.k.a.
CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SVERKHPROVODNIKOVYE
NANOTEKHNOLOGII; a.k.a. SCONTEL; a.k.a. SKONTEL AO; a.k.a. SKONTEL
OOO), 5 str. 1 etazh 4 pom. I kom. 14, ul. Lva Tolstogo, Moscow
119021, Russia; Organization Established Date 19 Jan 2005; Tax ID
No. 7704445168 (Russia); Government Gazette Number 19634279
(Russia); Registration Number 5177746003815 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA (a.k.a.
"OOO TGK"), d. 4A etazh 1 pom. I, Kom. 9, Ofis 13, ul.
Kutuzovskaya, Odintsovo 143001, Russia; Tax ID No. 5032216210
(Russia); Registration Number 1155032010077 (Russia) [RUSSIA-
EO14024] (Linked To: UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY TAYMYRSKIE RESURSY, d. 11 etazh 4 kab. 6,
ul. Minskaya, Moscow 121108, Russia; Tax ID No. 9731007826
(Russia); Registration Number 1187746734340 (Russia) [RUSSIA-
EO14024] (Linked To: LLC VU DIKSON).

LIMITED LIABILITY COMPANY TBS (a.k.a. TBS SEMI), Ul. Kievskaya D.
7, Et 4, Komnata 8, Moscow 121059, Russia; Nizhny Susalny Lane 5,
Building 4, Moscow 105064, Russia; Organization Established Date 22
Feb 2012; Tax ID No. 7730660563 (Russia); Registration Number
1127746120622 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ (a.k.a. TECHNICAL
CENTER VINDEK LLC), 1B/3 Pokrovskaya St., Office 69,
Selkhoztekhnika Square, Podolsk 142116, Russia; Tax ID No.
7726551240 (Russia); Registration Number 1067757986493 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO
(a.k.a. DELTA-AERO TECHNICAL SERVICE CENTER LLC; a.k.a. LLC TSTO
DELTA-AERO), Vn. Ter. Settlement Moskovsky, Kievskoe Highway 22 km,
household 4, building 1, floor 6, room/office 620 A/37, Moscow
108511, Russia; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 12 Apr 2021; Tax
ID No. 7730263823 (Russia); Business Registration Number
1217700171809 (Russia) [NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING (a.k.a. TEK KOM
MANUFACTURING LLC), Nab. Presnenskaya D. 10, BTS Bashnya Na
Naberezhnoi, Blok S, 52 Floor, Moscow 123317, Russia; Str. 1V,
Pom.2.11, Promzona Borovlevo 2 179540, Russia; Tax ID No.
7703444041 (Russia); Registration Number 1187746275870 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TEKHARGOS, Lower Krasnoselskaya street,
house 35, floor 9, Unit 1, room 17, building 64, Moscow 105066,
Russia; Tax ID No. 7716856518 (Russia); Registration Number
1177746436560 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY CITADEL).

LIMITED LIABILITY COMPANY TEKHNOPARK ROBOTOTEKHNIKA, ul. 8 Marta,
d. 25 k. 1, str. 12, Magnitogorsk, Chelyabinskaya obl 455010,
Russia; Organization Established Date 16 Dec 2015; Tax ID No.
7455024488 (Russia); Business Registration Number 1157456025462
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY
SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA).

LIMITED LIABILITY COMPANY TENRON, Ul. Saikina D. 13, K. 1, Moscow
115193, Russia; Tax ID No. 7710643062 (Russia); Registration Number
5067746491930 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TERRA GRUP, Building 3 Sosnovaya Street,
Kashino Village 624005, Russia; Tax ID No. 6658244536 (Russia);
Registration Number 1069658101512 (Russia) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY HYPERSPACE).

LIMITED LIABILITY COMPANY THREEAGRO, 40 Bolshoy Boulevard, Suite
XXXV, Room 25, Moscow 121205, Russia; Tax ID No. 9731073191
(Russia); Registration Number 1207700462364 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA (a.k.a.
OOO TIKHOOKEANSKAIA GORNAIA KOMPANIIA), 2 Volgogradskiy Avenue,
Floor 11, Room 9, Moscow 109316, Russia; Tax ID No. 9709077962
(Russia); Registration Number 1227700067539 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO).

LIMITED LIABILITY COMPANY TKKH-INVEST (a.k.a. LLC TKKH-INVEST;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST;
a.k.a. OOO TKH-INVEST; a.k.a. OOO TKKH-INVEST), Prechistenka st.,
D. 38, floor 3 room 29, Moscow 119034, Russia; Organization
Established Date 01 Nov 2013; Tax ID No. 7736666723 (Russia);
Government Gazette Number 18935553 (Russia); Registration Number
5137746019989 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER (a.k.a. "LLC
TMK TSBU"), 51 Rozy Lyuksemburg Street, Ekaterinburg 620026,
Russia; Tax ID No. 6658256450 (Russia); Registration Number
1076658001640 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICES (a.k.a. "LLC TMK
NGS"), 51 Rozy Lyuksemburg Street, Ekaterinburg 620026, Russia; Tax
ID No. 6672257248 (Russia); Registration Number 1086672000030
(Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
PIPE METALLURGICAL COMPANY).

LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONS (a.k.a. "LLC TMK
TR"), 21 Mashinostroiteley Street, Suite 1, Chelyabinsk 454129,
Russia; Tax ID No. 7449145822 (Russia); Registration Number
1217400044256 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES, 51 Rozy
Lyuksemburg, Ekaterinburg 620026, Russia; Tax ID No. 6672244954
(Russia); Registration Number 1076672034340 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL
COMPANY).

LIMITED LIABILITY COMPANY TMK TAYMIR, 41 Sovetskaya Street, Floor
2, Suites 2, 3, 4, 6, 7, Dudinka 647000, Russia; Tax ID No.
8620023080 (Russia); Registration Number 1188617001902 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE (a.k.a. LLC TMK
TECHSERVICE), 51 Rozy Lyuksemburg Street, Floor 1, Suite 99,
Ekaterinburg 620026, Russia; Tax ID No. 6626016720 (Russia);
Registration Number 1069626005283 (Russia) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY).

LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANT
(a.k.a. LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METZAVOD; a.k.a.
LLC TMK YAMZ), 3 First Liteynaya Street, Office 107, Yartsevo
215805, Russia; Tax ID No. 6623122216 (Russia); Registration Number
1176658047862 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METZAVOD (a.k.a. LIMITED
LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANT; a.k.a. LLC
TMK YAMZ), 3 First Liteynaya Street, Office 107, Yartsevo 215805,
Russia; Tax ID No. 6623122216 (Russia); Registration Number
1176658047862 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TORGRECHTRANS, ul. Kuznetski Most 19 str.
1, Moscow 107031, Russia; Tax ID No. 7702845869 (Russia);
Registration Number 5147746159897 (Russia) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY KSK LTD).

LIMITED LIABILITY COMPANY TOTALZED (a.k.a. TOTAL Z LLC), Km
Kievskoe Shosse 22-I (P Moskovskii) Vld. 4, Str. 2, Moscow 142784,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7751011471 (Russia);
Registration Number 1157746943419 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TPK FOLIPLAST, 11 Pamirskaya Street,
Letter N, Nizhniy Novgorod 603032, Russia; 2 Dobrolyubova Street,
Building 1, Moscow 127254, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 5258100217
(Russia); Registration Number 1125258000097 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK (a.k.a. LLC TD KYUTEK;
a.k.a. TD KYUTEK OOO; a.k.a. TH QTECH LLC), D. 36, Str. 2, Etazh 7
Komn 63, Ul. Ryabinovaya, Moscow 121471, Russia; Tax ID No.
7729490282 (Russia); Registration Number 1167746094284 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMS, Building 1, 61
Lenin Street, Tarusa 249100, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 4018011096
(Russia); Registration Number 1164027059382 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY TRANSLINEINVEST (a.k.a. OOO
TRANSLAININVEST), 17 Bolshoy Levshinskiy Lane, Room II, Moscow
119034, Russia; Organization Type: Activities of holding companies;
Tax ID No. 7704311301 (Russia); Registration Number 1157746279316
(Russia) [RUSSIA-EO14024] (Linked To: BASHKIROV, Aleksei
Vladimirovich).

LIMITED LIABILITY COMPANY TRANSSERVIS (a.k.a. OBSCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS; a.k.a. OOO TRANSSERVIS;
a.k.a. TRANSSERVICE LLC), D. 35 Prospekt Gubkina, Omsk, Omskaya
Oblast 664035, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] (Linked To: OOO TRANSOIL).

LIMITED LIABILITY COMPANY TRAST KONG (a.k.a. TRAST KONG OOO), 27/4
Bolshaya Bronnaya, Building 1, Moscow, Russia; 2 Institutski Lane,
Moscow, Russia; Organization Established Date 26 Sep 2002; Tax ID
No. 7710438578 (Russia); Registration Number 1027710010151 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor Albertovich).

LIMITED LIABILITY COMPANY TREIDKOM, d. 38 ofis 2, ul. Nikolaya
Chumichova, Belgorod 308009, Russia; Registration ID 1173123041200
(Russia); Tax ID No. 3123426676 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TRIBIT (a.k.a. LLC TRIBIT; a.k.a. TRIBIT;
a.k.a. TRIBIT OOO), d. 27/8 pom. P53, ul. Varvarskaya, Nizhni
Novgorod Region 603006, Russia; Website tribit.ru; Organization
Established Date 20 Sep 2018; Organization Type: Other information
technology and computer service activities; Tax ID No. 5260457937
(Russia); Registration Number 1185275050905 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY TRIMIX (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTIU 3MKH; a.k.a. "3MX"), 16, litera A,
Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17, St. Petersburg 194358,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7802942873 (Russia);
Registration Number 1237800084235 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TSRTI, d. 3A str. 5 etazh 1 pom. A1, ul.
1-Ya Frunzenskaya, Moscow 119146, Russia; Tax ID No. 7704452856
(Russia); Registration Number 1187746293360 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE
CORPORATION AEON).

LIMITED LIABILITY COMPANY TSVETNOY MIR (a.k.a. TSVETNOI MIR; a.k.a.
"COLOR WORLD LTD"), Ul. Very Voloshinoi D. 27, Kv. 72, Mytishchi
141014, Russia; Tax ID No. 5029114546 (Russia); Registration Number
1085029004257 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TUBES 2000, 14 Gorkovo Street, Office
303, Elektrostal 144002, Russia; Tax ID No. 5053019653 (Russia);
Registration Number 1025007114230 (Russia) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY).

LIMITED LIABILITY COMPANY TUBOR, Ul. Ivana Franko d. 48, Str. 1,
Moscow 121351, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 5246018014 (Russia);
Registration Number 1027739221290 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER (a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENSKI NEFTYANOI
NAUCHNY TSENTR; a.k.a. TNNTS LIMITED LIABILITY COMPANY; a.k.a. TPRC
LIMITED LIABILITY COMPANY), d. 42, ul. Maksima Gorkogo Tyumen,
Tyumen region 625048, Russia; Organization Established Date 30 Oct
2000; Tax ID No. 7202157173 (Russia); Government Gazette Number
5544280 (Russia); Registration Number 1077203000434 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY UMMC NFMP (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM; a.k.a. UGMK OTSM OOO;
a.k.a. UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY
COMPANY), Ul. Petrova D. 59, Lit. D., Verkhnyaya Pyshma 624092,
Russia; str. 1 kab. 206, prospekt Uspenski, Verkhnyaya Pyshma,
Sverdlovsk region 624091, Russia; Organization Established Date 04
May 2007; Tax ID No. 6606024709 (Russia); Government Gazette Number
81180857 (Russia); Registration Number 1076606001152 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY UPTS VORKUTA, ul. Gornyakov d. 13,
Vorkuta 169901, Russia; Tax ID No. 1103042163 (Russia);
Registration Number 1071103004312 (Russia) [RUSSIA-EO14024] (Linked
To: JSC VORKUTAUGOL).

LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE, Building 3
Sosnovaya Street, Kashino Village 624005, Russia; Tax ID No.
6685187238 (Russia); Registration Number 1216600030393 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE).

LIMITED LIABILITY COMPANY URALHELICOM (a.k.a. URAL HELICOPTER
COMPANY; a.k.a. URALSKAYA VERTOLETNAYA KOMPANIYA), Ul.
Botanicheskaya D.30, Yekaterinburg 620137, Russia; Tax ID No.
6625029332 (Russia); Registration Number 1036601478980 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY USM TELECOM (a.k.a. OOO YUESEM TELEKOM),
Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow 121609,
Russia; Organization Established Date 09 Jun 2018; Tax ID No.
9731003959 (Russia); Registration Number 1187746556150 (Russia)
[RUSSIA-EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM).

LIMITED LIABILITY COMPANY VARNA MINERALS (a.k.a. OOO VARNA
MINERALZ), 40 Bolshoy Boulevard, Floor 5, Room 116, Moscow 121205,
Russia; Tax ID No. 9709066167 (Russia); Registration Number
1207700385628 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY HYPERSPACE).

LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES (a.k.a. VEGACY;
a.k.a. "PMC VEGA"), 51 Marshala Tukhachevskovo St., Apt. 229,
Moscow 123103, Russia; Tax ID No. 7734727145 (Russia); Registration
Number 1147746737423 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY VELES TRUST (a.k.a. VELES TRAST OOO;
a.k.a. VELES TRUST LLC), Per. Khokhlovskii d. 16, str. 1, Moscow
109028, Russia; Organization Established Date 14 Aug 2006; Tax ID
No. 7703603950 (Russia); Registration Number 5067746107391 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY VELESSTORE, Ul. Galernaya D. 20-22, Lit.
A, Pomeshsch. 144N, 145N, 153N, 155N, 156N, 157N, 158N, Office 401,
Saint Petersburg 190098, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7838098822
(Russia); Registration Number 1217800174140 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULS (a.k.a.
VELIKOLUKSKII AKKUMULYATORNYI ZAVOD IMPULS; a.k.a. "VAZ IMPULS"),
Ul. Gogolya D. 3, Pomeshch 3, Velikiye Luki 182115, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7722384856 (Russia); Registration Number
5167746421431 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY VERTIKAL ALABUGA (a.k.a. VERTIKAL ALABUGA
LLC), Ter. Oez Alabuga, Ul. Sh-2 Str. 15/9, Yelabuga 423601,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 1646034493 (Russia);
Registration Number 1131674000963 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY VERUS (a.k.a. VERUS CONSULTING GROUP;
a.k.a. "LLC VERUS"), Per. Balakirevskii D. 23, Floor 3, Pomeshch.
309 Komnata 1, Office 45, Moscow 105082, Russia; Office 45, Room 1,
Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny
Municipal District Federal Intracity Territory, Moscow 105082,
Russia; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Organization
Established Date 10 Feb 2021; Tax ID No. 9701170663 (Russia);
Registration Number 1217700053493 (Russia) [DPRK] (Linked To:
MKRTYCHEV, Ashot).

LIMITED LIABILITY COMPANY VLADEKS (a.k.a. LLC VLADEKS; a.k.a.
"VLADEX"), ul. Volkhovskaya, d. 29, office 505, Vladivostok 690018,
Russia; Organization Established Date 22 Mar 2018; Tax ID No.
2543123270 (Russia); Registration Number 1182536008710 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV, Kirill Konstantinovich).

LIMITED LIABILITY COMPANY VLADEKS KHOLDING (a.k.a. LLC VLADEKS
KHOLDING), ul. Arbat, d. 6/2, e 4, pom. I, k 1, of 48, Moscow
119019, Russia; Organization Established Date 06 Jul 2018; Tax ID
No. 7704457928 (Russia); Registration Number 1187746643370 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV, Kirill Konstantinovich).

LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGIKAL CENTER BASPIK
(a.k.a. LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGY CENTER
BASPIK; a.k.a. OOO VTTS BASPIK), Ul. Nikolaeva 44, Korp. 6,
Vladikavkaz 362021, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 1503002091 (Russia);
Registration Number 1021500671719 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGY CENTER BASPIK
(a.k.a. LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGIKAL CENTER
BASPIK; a.k.a. OOO VTTS BASPIK), Ul. Nikolaeva 44, Korp. 6,
Vladikavkaz 362021, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 1503002091 (Russia);
Registration Number 1021500671719 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY VMK (a.k.a. VMK OOO SAMARA), 1A
Smyshlyayevskoye Highway, Office 258, Zubchaninovka village,
Samara, Russia; Tax ID No. 6312121234 (Russia); Registration Number
1126312007800 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY VOLGOGRADPROMPROEKT, Ul. Promyslovaya, D.
47, Volgograd 400057, Russia; Tax ID No. 3447025850 (Russia);
Registration Number 1073461005672 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANY, d. 62 pom.
702, ul. Lenina, Vorkuta 169908, Russia; Tax ID No. 1103046601
(Russia); Registration Number 1211100005368 (Russia) [RUSSIA-
EO14024] (Linked To: LLC RUSSIAN ENERGY GROUP).

LIMITED LIABILITY COMPANY VOSKHOD DIGITAL, 12 Presnenskaya
Embankment, Floor 67, Office 8.1, Presnenskiy Municipal District,
Moscow, Russia; Organization Established Date 01 Sep 2022; Tax ID
No. 9703105878 (Russia); Registration Number 1227700539857 (Russia)
[RUSSIA-EO14024] (Linked To: SARKISOV, Ruslan Eduardovich).

LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY (a.k.a. "VMC
LLC"), 17 Okeanskiy Avenue, Office T9, Vladivostok, Primorskiy Krai
690091, Russia; 3 Dolgoprudnenskoye Highway, Complex XI, Floor 4,
Room 32, Northern Municipal District, Moscow 127495, Russia;
Organization Established Date 21 Oct 2021; Tax ID No. 9715408154
(Russia); Registration Number 1217700508563 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY VOSTOK ZOLOTO (a.k.a. LLC VOSTOK GOLD),
d. 104 pom, ofis 5/16, ul. Zhuravleva, Chita 672012, Russia; Tax ID
No. 7536181111 (Russia); Registration Number 1207500001851 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE (a.k.a. VTB
COMMERCIAL FINANCE LLC), Nab. Presnenskaya D. 6, Str. 2, Floor 6,
Pomeshch.1, Moscow 123112, Russia; Organization Established Date 19
Apr 2021; Target Type Financial Institution; Tax ID No. 9703032732
(Russia); Registration Number 1217700186440 (Russia) [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).

LIMITED LIABILITY COMPANY VTB DC (a.k.a. LLC VTB DC; a.k.a. VTB DC
LIMITED; a.k.a. VTB DC LTD), Room 47, office XIV, 8 Brestskaya
Street, Moscow 125047, Russia; d. 35 str. 1, Prospect Leningradski,
Moscow 125284, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 2011; Registration
Number 5117746058733 (Russia); For more information on directives,
please visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS (a.k.a.
LLC VTB INFRASTRUCTURE INVESTMENTS; a.k.a. VTB INFRASTRUKTURNYE
INVESTITSII), Presnenskay Nab D. 10, Floor 15, Pomeshchenie III,
Moscow 123112, Russia; d. 12 etazh 20 Mesto 20.41V, naberezhnaya
Presnenskaya, Moscow 123112, Russia; Organization Established Date
28 May 2012; Organization Type: Other business support service
activities n.e.c.; Tax ID No. 7703768889 (Russia); Government
Gazette Number 09824582 (Russia); Registration Number 1127746409801
(Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

LIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOG (a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG; a.k.a. ZALOG
OOO), d. 22 pom. 305, ul. Martyna Mezhlauka, Kazan, Tatarstan Resp.
420021, Russia; Ul. Kooperativnaya 1, Zelenodolsk 422541, Russia;
Organization Established Date 2002; Tax ID No. 1648011501 (Russia);
Government Gazette Number 57238810 (Russia); Registration Number
1021606761175 (Russia) [RUSSIA-EO14024] (Linked To: KOGOGIN, Sergei
Anatolyevich).

LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO, d. 7 str.
1 kom. 3, ul. Rechnikov, Moscow 115407, Russia; Tax ID No.
9725010010 (Russia); Registration Number 1197746307109 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY RI2).

LIMITED LIABILITY COMPANY YADRO FAB DUBNA (a.k.a. LLC YADRO FAB
DUBNA; a.k.a. YADRO FAB DUBNA OOO), 4 Programmistov Str., Dubna,
Moscow Region 141983, Russia; Organization Established Date 26 May
2020; Tax ID No. 5010057397 (Russia); Registration Number
1205000041245 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA (a.k.a. "OOO
YAGK"), Usovo Village, Building 100, Block B, Floor 1, Suite 6,
Odintsovo, Moscow Region 143084, Russia; Tax ID No. 7736244961
(Russia); Registration Number 1157746396191 (Russia) [RUSSIA-
EO14024] (Linked To: UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY YOOMONEY (a.k.a. YOOMONEY LIMITED
LIABILITY COMPANY; a.k.a. YOOMONEY LLC), 82 bld. 2 Sadovnicheskaya
St., Moscow 115035, Russia; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 7736554890 (Russia); Registration
Number 1077746365113 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY YUMAK (a.k.a. UMAC LLC), Ul.
Krasnobogatyrskaya D. 44, Str. 1, Moscow 107076, Russia; Tax ID No.
7727655443 (Russia); Registration Number 1087746781572 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY YUNA ENGINEERING (a.k.a. YUNA ENGINEERING
LLC; a.k.a. YUNA INZHINIRING), 12 Academic Ilyushin Str., Moscow
123290, Russia; d. 16 pom. 628 Fryazino, Moscow, Russia;
Organization Established Date 24 Oct 2022; Tax ID No. 7714494904
(Russia); Government Gazette Number 57792038 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY YUP 2 (a.k.a. "OOO IUP 2"), d. 10 str. 12
etazh 4 Sluzhebn. kom. 14, proezd 2-I Yuzhnoportovy, Moscow 115432,
Russia; Tax ID No. 9723103371 (Russia); Registration Number
1207700303788 (Russia) [RUSSIA-EO14024] (Linked To: LLC AEON
HOLDING DEVELOPMENT).

LIMITED LIABILITY COMPANY ZALA AERO (a.k.a. ZALA AERO GROUP), 9
Salyama Adilya St., Office 3, Moscow 123154, Russia; Tax ID No.
1841001815 (Russia); Registration Number 1091841000624 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP (a.k.a. OOO ZENIT
FACTORING MSP), Ul. Odesskaya D. 2, Floor 14, Pom. V, Kom. 23,
Moscow 117638, Russia; Organization Established Date 15 Feb 2016;
Target Type Financial Institution; Tax ID No. 7728330720 (Russia);
Registration Number 1167746163991 (Russia) [RUSSIA-EO14024] (Linked
To: BANK ZENIT PUBLIC JOINT STOCK COMPANY).

LIMITED LIABILITY COMPANY ZENIT FINANS (a.k.a. OOO ZENIT FINANCE),
Ul. Odesskaya D. 2, Floor 18, Pomeshch. II, Moscow 117638, Russia;
Organization Established Date 19 Jan 2018; Target Type Financial
Institution; Tax ID No. 7702428209 (Russia); Registration Number
1187746040910 (Russia) [RUSSIA-EO14024] (Linked To: BANK ZENIT
PUBLIC JOINT STOCK COMPANY).

LIMITED LIABILITY COMPANY ZENIT LIZING (a.k.a. OOO ZENIT LEASING),
Ul. Odesskaya D. 2, Floor 13, Pom. II, Moscow 117638, Russia;
Organization Established Date 07 May 2018; Target Type Financial
Institution; Tax ID No. 7702431360 (Russia); Registration Number
1187746462826 (Russia) [RUSSIA-EO14024] (Linked To: BANK ZENIT
PUBLIC JOINT STOCK COMPANY).

LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY (a.k.a. LLC
ZHELTUGINSKAYA GRK), TOR Zabaykalye Territory, Klyuchevskiy Urban
Settlement, Mogochinskiy District, Zabaykalskiy Territory 673741,
Russia; Tax ID No. 7536164405 (Russia); Registration Number
1177536001411 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKI, d. 1 kab. 24, pl.
Metallistov, Vorkuta 169901, Russia; Tax ID No. 1103046915
(Russia); Registration Number 1221100003409 (Russia) [RUSSIA-
EO14024] (Linked To: JSC VORKUTAUGOL).

LIMITED LIABILITY COMPANY ZIMENS YOKOGAWA (a.k.a. LLC ZIMENS
YOKOGAWA), ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 201,
Yelabuga, Republic of Tatarstan 423601, Russia; Organization
Established Date 03 Oct 2022; Tax ID No. 1674003024 (Russia);
Government Gazette Number 78387980 (Russia); Registration Number
1221600079645 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY CORPORATION GELIOS (a.k.a. "HELIOS"), Liniya 11-
ya v.o. d. 38, Lit. A, Pom. 80, Saint Petersburg 199178, Russia;
Organization Established Date 23 May 2013; Tax ID No. 7801602842
(Russia) [RUSSIA-EO14024] (Linked To: NON-PROFIT PARTNERSHIP
REVIVAL OF MARITIME TRADITIONS).

LIMITED LIABILITY CORPORATION TRADING HOUSE EPK (a.k.a. TORGOVIY
DOM EPK; a.k.a. "OOO TD EPK"), ul. Novoostapovskaya, d. 5, str. 14,
et. 2, kom. 4, Moscow 115088, Russia; Tax ID No. 7725136315
(Russia); Registration Number 1027700136859 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY PARTNERSHIP DA GROUP 22, 13 Abay Avenue, Sariarka
District, Astana, Kazakhstan; Identification Number 220340015320
(Kazakhstan) [RUSSIA-EO14024].

LIMITED LIABILITY PARTNERSHIP ELEM GROUP, Ulitsa Nauriyzbai
Batiyra, Dom 8, Almaty, Kazakhstan; Identification Number
220340015717 (Kazakhstan) [RUSSIA-EO14024].

LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. (a.k.a. ANSI
METALLURGY INDUSTRY CO. LTD.; a.k.a. BLUE SKY INDUSTRY CORPORATION;
a.k.a. DALIAN CARBON CO. LTD.; a.k.a. DALIAN SUNNY INDUSTRY & TRADE
CO., LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY & TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY
CO., LTD.; a.k.a. LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT ECONOMIC AND TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY AND TRADE
CO., LTD.; a.k.a. SINO METALLURGY & MINMETALS INDUSTRY CO., LTD.;
a.k.a. SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.; a.k.a.
WEALTHY OCEAN ENTERPRISES LTD.), 2501-2508 Yuexiu Mansion, No. 82
Xinkai Road, Dalian, Liaoning 116011, China; No. 10 Zhongshan Road,
Dalian, China; No. 08 F25, Yuexiu Mansion, Xigang District, Dalian,
China; No. 100 Zhongshan Road, Dalian, China; Additional Sanctions
Information - Subject to Secondary Sanctions; and all other
locations worldwide [NPWMD] [IFSR].

LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. (a.k.a. ANSI
METALLURGY INDUSTRY CO. LTD.; a.k.a. BLUE SKY INDUSTRY CORPORATION;
a.k.a. DALIAN CARBON CO. LTD.; a.k.a. DALIAN SUNNY INDUSTRY & TRADE
CO., LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY & TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT ECONOMIC AND TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY AND TRADE
CO., LTD.; a.k.a. SINO METALLURGY & MINMETALS INDUSTRY CO., LTD.;
a.k.a. SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.; a.k.a.
WEALTHY OCEAN ENTERPRISES LTD.), 2501-2508 Yuexiu Mansion, No. 82
Xinkai Road, Dalian, Liaoning 116011, China; No. 10 Zhongshan Road,
Dalian, China; No. 08 F25, Yuexiu Mansion, Xigang District, Dalian,
China; No. 100 Zhongshan Road, Dalian, China; Additional Sanctions
Information - Subject to Secondary Sanctions; and all other
locations worldwide [NPWMD] [IFSR].

LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. (a.k.a. ANSI
METALLURGY INDUSTRY CO. LTD.; a.k.a. BLUE SKY INDUSTRY CORPORATION;
a.k.a. DALIAN CARBON CO. LTD.; a.k.a. DALIAN SUNNY INDUSTRY & TRADE
CO., LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY & TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO.,
LTD.; a.k.a. LIMMT ECONOMIC AND TRADE COMPANY, LTD.; a.k.a. SC
(DALIAN) INDUSTRY & TRADE CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY
AND TRADE CO., LTD.; a.k.a. SINO METALLURGY & MINMETALS INDUSTRY
CO., LTD.; a.k.a. SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.;
a.k.a. WEALTHY OCEAN ENTERPRISES LTD.), 2501-2508 Yuexiu Mansion,
No. 82 Xinkai Road, Dalian, Liaoning 116011, China; No. 10
Zhongshan Road, Dalian, China; No. 08 F25, Yuexiu Mansion, Xigang
District, Dalian, China; No. 100 Zhongshan Road, Dalian, China;
Additional Sanctions Information - Subject to Secondary Sanctions;
and all other locations worldwide [NPWMD] [IFSR].

LIMMT ECONOMIC AND TRADE COMPANY, LTD. (a.k.a. ANSI METALLURGY
INDUSTRY CO. LTD.; a.k.a. BLUE SKY INDUSTRY CORPORATION; a.k.a.
DALIAN CARBON CO. LTD.; a.k.a. DALIAN SUNNY INDUSTRY & TRADE CO.,
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY & TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO.,
LTD.; a.k.a. LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.;
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., LTD.; a.k.a. SC (DALIAN)
INDUSTRY AND TRADE CO., LTD.; a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO METALLURGY AND MINMETALS INDUSTRY
CO., LTD.; a.k.a. WEALTHY OCEAN ENTERPRISES LTD.), 2501-2508 Yuexiu
Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011, China; No. 10
Zhongshan Road, Dalian, China; No. 08 F25, Yuexiu Mansion, Xigang
District, Dalian, China; No. 100 Zhongshan Road, Dalian, China;
Additional Sanctions Information - Subject to Secondary Sanctions;
and all other locations worldwide [NPWMD] [IFSR].

LIMON ELENES, Jeuri (a.k.a. "Fox"; a.k.a. "Prude"; a.k.a. "Royal
Nuevo"; a.k.a. "Rzr"), Mexico; DOB 28 Apr 1976; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
LIEJ760428HSLMLR02 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

LIMON SANCHEZ, Alfonso; DOB 27 Jan 1971; POB Badiraguato, Sinaloa,
Mexico; nationality Mexico; Gender Male; R.F.C. LISA-710127-D64
(Mexico); C.U.R.P. LISA710127HSLMNL07 (Mexico) (individual)
[SDNTK].

LIMON SANCHEZ, Ovidio, Calle Plan de Iguala #2951, Colonia Emiliano
Zapata, Culiacan, Sinaloa, Mexico; DOB 24 Jul 1968; alt. DOB 24 Jun
1968; alt. DOB 16 Oct 1962; POB Badiraguato, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P. LISO680724HSLMNV03
(Mexico) (individual) [SDNTK].

LIMON VAZQUEZ, Carlos Mario, Mexico; DOB 25 May 2003; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
LIVC030525HSLMZRA2 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

LIN, Jinghe (a.k.a. JING HE, Lin; a.k.a. "LAM, Gary"; a.k.a. "NG,
Ken"), China; DOB 03 Dec 1982; nationality China; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 350500198212032535 (China) (individual)
[NPWMD] [IFSR] (Linked To: MATINKIA, Alireza).

LIN, Zuoyou, Jinxing Village, Shitang Town, Wenling City, Zhejiang,
China; No. 445, Xia Hu, Che Guan Village, Shitang Town, Wenling
City, Zhejiang, China; DOB 10 Apr 1975; POB Wenling County, Taizhou
District, Zhejiang Province, China; nationality China; Gender Male;
Executive Order 13846 information: FOREIGN EXCHANGE.  Sec.
5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS.
Sec. 5(a)(vi); Residency Number 332623197504107459 (China);
Director (individual) [IRAN-EO13846] (Linked To: SINO ENERGY
SHIPPING HONGKONG LIMITED).

LINARES CASTILLO, Jose Evaristo (a.k.a. "DON EVARISTO"); DOB 27 Jul
1965; POB Restrepo, Meta, Colombia; Cedula No. 3273595 (Colombia)
(individual) [SDNTK].

LINBURG INDUSTRIES LTD., Alpha Centre, Providence Office, Number
22, Mahe, Seychelles; Blanicka 590/3, Vinohrady, Prague 120 000,
Czech Republic; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
Number 191335 (Seychelles) [UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

LINER TRANSPORT KISH (a.k.a. "LTK"), Central Office: Office No.
141, Ground Floor, Kish City Services Building, Kish Island, Iran;
Tehran Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi Junction 8th
Bostan St., Tehran, Iran; Tehran Terminal Office: No. 537, Polygam
Street, Mahmoud Abad Road, Khavar Shahr, Tehran, Iran; Bandar Abbas
Office: No. 7, 1st Floor, Dehghan Building, Shohada (Yadbood)
Square, Bandar Abbas, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR].

LINGOE PROCESS ENGINEERING LIMITED, Rm 1902 Easey Commercial
Building, Wan Chai, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 20 Feb 2018; Commercial Registry Number 2657710
(Hong Kong) [NPWMD] [IFSR] (Linked To: ZHEJIANG QINGJI IND. CO.,
LTD).

LINKER FZE, Warehouse A2-037.P, Saif Zone M2, Sharjah International
Airport, Sharjah, United Arab Emirates; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
Registration Number 17979 (United Arab Emirates) [RUSSIA-EO14024].

L-INMO, S.A. DE C.V. (a.k.a. L. INMO INMOBILIARIA; a.k.a. L-INMO,
SOCIEDAD ANONIMA DE CAPITAL VARIABLE), Distrito Federal, Mexico;
Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2
P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6215,
Tepic, Nayarit, Mexico; Carretera Tepic-Aguamilpa Sin Numero,
Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave
catastral 1-7-D21-D3-6218, Tepic, Nayarit, Mexico; R.F.C.
LIN1412111Q0 (Mexico) [GLOMAG].

L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE (a.k.a. L. INMO
INMOBILIARIA; a.k.a. L-INMO, S.A. DE C.V.), Distrito Federal,
Mexico; Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la
Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-
D21-D3-6215, Tepic, Nayarit, Mexico; Carretera Tepic-Aguamilpa Sin
Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera,
clave catastral 1-7-D21-D3-6218, Tepic, Nayarit, Mexico; R.F.C.
LIN1412111Q0 (Mexico) [GLOMAG].

LIPANDIN, Vladimir Vitalievich (a.k.a. LIPANDIN, Volodymyr
Vitalyovych), 10 Mayakovskogo St, Kherson, Kherson Region, Ukraine;
DOB 17 Feb 1971; POB Kyiv, Ukraine; nationality Ukraine; Gender
Male; Passport TT 103777 (Ukraine); Tax ID No. 2598011553 (Ukraine)
(individual) [RUSSIA-EO14024].

LIPANDIN, Volodymyr Vitalyovych (a.k.a. LIPANDIN, Vladimir
Vitalievich), 10 Mayakovskogo St, Kherson, Kherson Region, Ukraine;
DOB 17 Feb 1971; POB Kyiv, Ukraine; nationality Ukraine; Gender
Male; Passport TT 103777 (Ukraine); Tax ID No. 2598011553 (Ukraine)
(individual) [RUSSIA-EO14024].

LIRA SOTELO, Alfonso (a.k.a. BAHENA MARTINEZ, Rogelio; a.k.a. "EL
ATLANTE"), Mexico; DOB 24 May 1970; alt. DOB 02 Dec 1970; POB
Mexico City, D.F., Mexico; alt. POB Ixtlahuatenco Pedro Ascencio
Alquisiras, Guerrero, Mexico; citizen Mexico; Gender Male; Passport
G02447186 (Mexico) issued 01 Apr 2010 expires 01 Apr 2016; R.F.C.
LISA7005242Y8 (Mexico); National ID No. 25887069638 (Mexico);
C.U.R.P. LISA700524HDFRTL03 (Mexico) (individual) [SDNTK].

LIRA SOTELO, Alma Delia, Mexico; DOB 14 Apr 1972; POB Mexico City,
D.F., Mexico; citizen Mexico; Gender Female; C.U.R.P.
LISA720414MDFRTL08 (Mexico) (individual) [SDNTK].

LIRA SOTELO, Javier (a.k.a. "EL CARNICERO"; a.k.a. "EL HANNIBAL"),
Mexico; DOB 16 Jul 1965; POB Mexico City, D.F., Mexico; citizen
Mexico; Gender Male; C.U.R.P. LISJ650716HDFRTV04 (Mexico); RFC
LISJ650716SD0 (Mexico) (individual) [SDNTK].

LISITSYN, Anatoly Ivanovich, Russia; DOB 26 Jun 1947; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

LISSOVSKI, Sergey Fodorovich, Russia; DOB 25 Apr 1960; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

LITHIUM ELEMENT JOINT STOCK COMPANY (a.k.a. AO LITII ELEMENT), Ul.
Im Ordzhonikidze G.K D. 11A, Saratov 410015, Russia; Tax ID No.
6451115083 (Russia); Registration Number 1026402485581 (Russia)
[RUSSIA-EO14024].

LITIA COMPANY (a.k.a. LETIA COMPANY; a.k.a. LETIA JOINT-STOCK
COMPANY L.L.C.; a.k.a. LETIA LIMITED LIABILITY COMPANY), Damascus,
Syria; Organization Established Date 10 Jan 2019; Organization
Type: Manufacture of medical and dental instruments and supplies
[SYRIA].

LITOGRAFIA VARON, Carrera 34 #35-51, Cali, Valle, Colombia;
Matricula Mercantil No 566466-2 (Cali) [SDNTK].

LITVIN, Vladimir Zalmanovich, 26 2nd Tverskaya Yamskaya Street Apt
30, Moscow 125047, Russia; DOB 30 Mar 1953; POB Irkutsk, Russia;
nationality Russia; Gender Male; Passport 530002999 (Russia);
National ID No. 4504647853 (Russia) (individual) [RUSSIA-EO14024].

LITVINENKO, Vladimir Stefanovic (a.k.a. LITVINENKO, Vladimir
Stefanovich), St. Petersburg, Russia; DOB 14 Aug 1955; POB
Krasnodar territory, Russia; nationality Russia; Gender Male; Tax
ID No. 780151794940 (Russia) (individual) [RUSSIA-EO14024] (Linked
To: FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER
EDUCATION SAINT PETERSBURG MINING UNIVERSITY).

LITVINENKO, Vladimir Stefanovich (a.k.a. LITVINENKO, Vladimir
Stefanovic), St. Petersburg, Russia; DOB 14 Aug 1955; POB Krasnodar
territory, Russia; nationality Russia; Gender Male; Tax ID No.
780151794940 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION
SAINT PETERSBURG MINING UNIVERSITY).

LITVINIUK, Hennadzievna (a.k.a. LITVINIUK, Irina Gennadievna;
a.k.a. LITVINIUK, Iryna), Mihaila Ptashuka 11-72, Minsk, Belarus;
DOB 19 Nov 1990; POB Kobrin, Belarus; nationality Belarus; Gender
Female; Passport MP4622471 (Belarus) expires 05 Jul 2031; alt.
Passport MP3974861 (Belarus) expires 18 Apr 2027; alt. Passport
AB2727384 (Belarus) expires 09 Jul 2023; National ID No.
4191190C002PB3 (Belarus) (individual) [GLOMAG].

LITVINIUK, Irina Gennadievna (a.k.a. LITVINIUK, Hennadzievna;
a.k.a. LITVINIUK, Iryna), Mihaila Ptashuka 11-72, Minsk, Belarus;
DOB 19 Nov 1990; POB Kobrin, Belarus; nationality Belarus; Gender
Female; Passport MP4622471 (Belarus) expires 05 Jul 2031; alt.
Passport MP3974861 (Belarus) expires 18 Apr 2027; alt. Passport
AB2727384 (Belarus) expires 09 Jul 2023; National ID No.
4191190C002PB3 (Belarus) (individual) [GLOMAG].

LITVINIUK, Iryna (a.k.a. LITVINIUK, Hennadzievna; a.k.a. LITVINIUK,
Irina Gennadievna), Mihaila Ptashuka 11-72, Minsk, Belarus; DOB 19
Nov 1990; POB Kobrin, Belarus; nationality Belarus; Gender Female;
Passport MP4622471 (Belarus) expires 05 Jul 2031; alt. Passport
MP3974861 (Belarus) expires 18 Apr 2027; alt. Passport AB2727384
(Belarus) expires 09 Jul 2023; National ID No. 4191190C002PB3
(Belarus) (individual) [GLOMAG].

LITVINOVA, Larisa Anatolievna; DOB 18 Nov 1963 (individual)
[MAGNIT].

LIU, Baoxia (a.k.a. "LAU, Emily"; a.k.a. "LIU, Emily"), Beijing,
China; DOB 10 Sep 1981; POB Shandong, China; nationality China;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Female; Passport G28882492 (China) expires 04 May 2018;
National ID No. 370724198109101905 (China) (individual) [NPWMD]
[IFSR] (Linked To: SHIRAZ ELECTRONICS INDUSTRIES).

LIU, Cihui (a.k.a. LAU, Chi Wai; a.k.a. LAU, Edwina; a.k.a. LAU,
Edwina Chi Wai), Hong Kong, China; DOB 29 Jul 1965; POB Hong Kong,
China; nationality China; Gender Female; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-
149; Passport HA1338416 (Hong Kong) expires 27 May 2015; National
ID No. D5545251 (Hong Kong) (individual) [HK-EO13936].

LIU, Cuiying, Dezhou, Shandong, China; DOB 12 Dec 1955; Gender
Female; Chinese Commercial Code 0491 5050 5391; Citizen's Card
Number 371482195512120326 (China) (individual) [SDNTK].

LIU, Jhon (a.k.a. KHAZE, Karim; a.k.a. OMAR, Asem; a.k.a. ZAHEDI,
Mostafa; a.k.a. "IBRAHIM, Mohammad"; a.k.a. "IBRAHIM, Mohammed");
DOB 29 Jun 1978; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [NPWMD] [IFSR].

LIVE KER CENTER (a.k.a. LIFE CARE CENTER DOOEL; a.k.a. SISTINA LAJF
KEAR SENTAR SKOPJE DOOEL), Skupi 3A, Karposh 1020, North Macedonia,
The Republic of; Tax ID No. MK4058012514363 (North Macedonia, The
Republic of) [BALKANS-EO14033] (Linked To: SAMSONENKO, Irina).

LIWA AL THOWRA (a.k.a. BANNER OF THE REVOLUTION; a.k.a. LEWAA AL-
THAWRA; a.k.a. LIWA AL-THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a. LIWA'
AL-THAWRAH; a.k.a. LIWAA AL-THAWRA; a.k.a. THE REVOLUTION BRIGADE),
Qalyubia, Egypt; Monofeya, Egypt [SDGT].

LIWA AL-THAWRA (a.k.a. BANNER OF THE REVOLUTION; a.k.a. LEWAA AL-
THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-THAWRAH; a.k.a. LIWA'
AL-THAWRAH; a.k.a. LIWAA AL-THAWRA; a.k.a. THE REVOLUTION BRIGADE),
Qalyubia, Egypt; Monofeya, Egypt [SDGT].

LIWA AL-THAWRAH (a.k.a. BANNER OF THE REVOLUTION; a.k.a. LEWAA AL-
THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-THAWRA; a.k.a. LIWA'
AL-THAWRAH; a.k.a. LIWAA AL-THAWRA; a.k.a. THE REVOLUTION BRIGADE),
Qalyubia, Egypt; Monofeya, Egypt [SDGT].

LIWA' AL-THAWRAH (a.k.a. BANNER OF THE REVOLUTION; a.k.a. LEWAA AL-
THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-THAWRA; a.k.a. LIWA
AL-THAWRAH; a.k.a. LIWAA AL-THAWRA; a.k.a. THE REVOLUTION BRIGADE),
Qalyubia, Egypt; Monofeya, Egypt [SDGT].

LIWA FATEMIYOUN (a.k.a. FATEMIOUN BRIGADE; a.k.a. FATEMIOUN
MILITARY DIVISION; a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN BATTALION;
a.k.a. FATEMIYOUN DIVISION; a.k.a. FATEMIYOUN FORCE; a.k.a.
FATEMIYYUN), Syria; Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
[SYRIA-EO13894] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

LIWA' SHUHADA' AL-YARMOUK (a.k.a. AL YARMUK BRIGADE; a.k.a. ARMY OF
KHALED BIN ALWALEED; a.k.a. BRIGADE OF THE YARMOUK MARTYRS; a.k.a.
JAISH KHALED BIN ALWALEED; a.k.a. JAYSH KHALED BIN AL WALID; a.k.a.
JAYSH KHALID BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' AL-YARMOUK;
a.k.a. KHALID BIN AL-WALEED ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. KHALID IBN AL-WALID ARMY;
a.k.a. MARTYRS OF YARMOUK; a.k.a. SHOHADAA AL-YARMOUK BRIGADE;
a.k.a. SHUHADA AL YARMOUK BRIGADE; a.k.a. SHUHDA AL-YARMOUK; a.k.a.
SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK
MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"), Yarmouk Valley, Daraa
Province, Syria [SDGT].

LIWA ZAYNABIYOUN (a.k.a. ZAYNABIYOUN BRIGADE; a.k.a. ZEYNABIYUN
BRIGADE; a.k.a. ZEYNABIYYUN; a.k.a. ZEYNABIYYUN BRIGADE), Syria;
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

LIWAA AL-THAWRA (a.k.a. BANNER OF THE REVOLUTION; a.k.a. LEWAA AL-
THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-THAWRA; a.k.a. LIWA
AL-THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. THE REVOLUTION
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt [SDGT].

LIWINAG, Armando (a.k.a. SISON, Jose Maria), Netherlands; DOB 08
Feb 1938; POB Llocos Sur Northern Luzon, Philippines (individual)
[SDGT].

LIZARRAGA MARTINEZ, Victor (a.k.a. "El 20"; a.k.a. "El Veinte"),
Tacuichamona, Culiacan, Sinaloa, Mexico; Pueblos Unidos, Culiacan,
Sinaloa, Mexico; DOB 23 Mar 1972; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P. LIMV720323HSLZRC07 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

LIZARRAGA SANCHEZ, Karla Gabriela (a.k.a. "LIZARRAGA, Gaby"),
Mexico; DOB 14 Jun 1993; POB Sinaloa, Mexico; nationality Mexico;
Gender Female; C.U.R.P. LISK930614MSLZNR04 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

LIZASO, Jurdan Martitegui (a.k.a. MARTITEGUI, Jurdan; a.k.a.
"ARLAS"); DOB 10 May 1980; POB Durango, Vizcaya, Spain; nationality
Spain; National ID No. 45 626 584 (Spain) (individual) [SDGT].

LIZINGOVAYA KOMPANIYA KAMAZ PAO (a.k.a. KAMAZ LEASING CO OAO;
a.k.a. KAMAZ LEASING COMPANY INC.; a.k.a. LEASING COMPANY KAMAZ
INCORPORATED), PR-KT Avtozavodskii D. 2, Naberezhnyye Chelny
423827, Russia; Prospect Avtozavodskii, 2, Naberezhnyye Chelny,
Tatarstan 423827, Russia; Organization Established Date 31 Aug
2005; Tax ID No. 1650130591 (Russia); Government Gazette Number
78681685 (Russia); Registration Number 1051614089944 (Russia)
[RUSSIA-EO14024].

LKCK (a.k.a. NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO)
[BALKANS].

LLADROVICI, Ramiz; DOB 03 Jan 1966 (individual) [BALKANS].

LLANOS GAZIA, Jorge Luis (a.k.a. LLANOS GAZZIA, Jorge Luis), c/o
AUDIO ALARMAS, S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o BASALTOS
TONALA, S.A. DE C.V., Tonala, Jalisco, Mexico; Avenida Lomas del
Bosque No. 2700-42, Zapopan, Jalisco, Mexico; Calle Palmas No. 42,
Colonia Lomas del Bosque, Zapopan, Jalisco C.P. 45110, Mexico;
Jamundi, Colombia; Asuncion No. 747 Int. 702, Providencia,
Guadalajara, Jalisco C.P. 44630, Mexico; DOB 20 Jun 1957; POB Cali,
Colombia; nationality Italy; citizen Colombia; alt. citizen Mexico;
Cedula No. 16446807 (Colombia); R.F.C. LAGJ570620KV4 (Mexico);
Credencial electoral LLGZJR57062088H900 (Mexico); C.U.R.P.
LAGJ570620HNELZR00 (Mexico) (individual) [SDNTK].

LLANOS GAZZIA, Jorge Luis (a.k.a. LLANOS GAZIA, Jorge Luis), c/o
AUDIO ALARMAS, S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o BASALTOS
TONALA, S.A. DE C.V., Tonala, Jalisco, Mexico; Avenida Lomas del
Bosque No. 2700-42, Zapopan, Jalisco, Mexico; Calle Palmas No. 42,
Colonia Lomas del Bosque, Zapopan, Jalisco C.P. 45110, Mexico;
Jamundi, Colombia; Asuncion No. 747 Int. 702, Providencia,
Guadalajara, Jalisco C.P. 44630, Mexico; DOB 20 Jun 1957; POB Cali,
Colombia; nationality Italy; citizen Colombia; alt. citizen Mexico;
Cedula No. 16446807 (Colombia); R.F.C. LAGJ570620KV4 (Mexico);
Credencial electoral LLGZJR57062088H900 (Mexico); C.U.R.P.
LAGJ570620HNELZR00 (Mexico) (individual) [SDNTK].

LLANOTOUR LTDA. (a.k.a. HOSTERIA LLANOGRANDE), Carretera Las Palmas
cruce Aeropuerto Km. 3, Rionegro, Antioquia, Colombia; NIT #
890941440-4 (Colombia) [SDNT].

LLC 24X7 PANOPTES (a.k.a. 24X7 PANOPTES; a.k.a. OOO 24X7 PANOPTES),
Platonova st. 20B-2, Minsk 220005, Belarus; Registration Number
192603494 (Belarus) [BELARUS-EO14038].

LLC A INVEST, d. 3A str. 6 etazh 2 pom. 5, ul. 1-Ya Frunzenskaya,
Moscow 119146, Russia; Tax ID No. 9704171584 (Russia); Registration
Number 1227700669350 (Russia) [RUSSIA-EO14024].

LLC ABZ BELYI RAST, 163 Belyi Rast Village, Dmitrovskiy, Moscow
Region, Russia; d. 130 k. 1 pom. XVI, shosse Leningradskoe, Moscow
125445, Russia; Tax ID No. 7734391431 (Russia); Registration Number
1167746903830 (Russia) [RUSSIA-EO14024].

LLC ACTIVEBUSINESSCOLLECTION (a.k.a. AKTIVBIZNESKOLLEKSHN, OOO;
a.k.a. LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT; a.k.a.
LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN;
a.k.a. "ABC LLC"), 19 Vavilova St., Moscow 117997, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1137746390572 (Russia); Tax ID No. 7736659589 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LLC ADDITIVE ENGINEERING (a.k.a. ADDITIVNYI INZHINIRING), Pr-Kt
Volgogradskii D. 42, Str. 24, Moscow 109316, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7703465098 (Russia); Registration Number 1187746795004
(Russia) [RUSSIA-EO14024].

LLC AEON DEVELOPMENT, d. 3A str. 4, ul, 1-Ya Frunzenskaya, Moscow
119146, Russia; Tax ID No. 7704640264 (Russia); Registration Number
5077746304136 (Russia) [RUSSIA-EO14024] (Linked To: LLC AEON
HOLDING DEVELOPMENT).

LLC AEON HOLDING DEVELOPMENT, d. 3A str. 6, etazh 1 pom. 29, ul. 1-
Ya Frunzenskaya, Moscow 119146, Russia; Tax ID No. 7704365995
(Russia); Registration Number 1167746703850 (Russia) [RUSSIA-
EO14024].

LLC AG TERMINAL (a.k.a. AG TERMINAL OOO; a.k.a. AVIA GROUP TERMINAL
LIMITED LIABILITY COMPANY; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU AVIA GRUPP TERMINAL), Ter. Aeroport Sheremetyevo,
Khimki, Moscovskaya Oblast 141400, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661] (Linked To: AVIA GROUP LLC).

LLC ALABUGA EXIM (a.k.a. LIMITED LIABILITY COMPANY ALABUGA EXIM),
ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 102, Yelabuga,
Republic of Tatarstan 423601, Russia; Organization Established Date
03 Oct 2022; Organization Type: Other transportation support
activities; Tax ID No. 1674003017 (Russia); Government Gazette
Number 78356100 (Russia); Registration Number 1221600079634
(Russia) [RUSSIA-EO14024].

LLC ALABUGA MACHINERY (a.k.a. LIMITED LIABILITY COMPANY ALABUGA
MACHINERY), Ter. OEZ Alabuga, ul. Sh-2, 5/12, Pomeshch. 110,
Yelabuga, Volga federal region, Tatarstan, Russia; Organization
Established Date 03 Oct 2022; Tax ID No. 1674003000 (Russia);
Registration Number 1221600079623 (Russia); alt. Registration
Number 78358398 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA).

LLC ALGORITM (a.k.a. LIMITED LIABILITY COMPANY ALGORITM), 33 Pobedy
Avenue, Cherepovets, Vologda Region 162614, Russia; Tax ID No.
3528112847 (Russia); Registration Number 1063528067272 (Russia)
[RUSSIA-EO14024] (Linked To: MORDASHOV, Alexey Aleksandrovich).

LLC ALTRABETA, Per. 1-I Verkhnii d. 6, lit. A, office 211, Saint
Petersburg 194292, Russia; Tax ID No. 7802646313 (Russia);
Registration Number 1177847399498 (Russia) [RUSSIA-EO14024].

LLC APPLICATA (a.k.a. APPLIKATA; a.k.a. "3D FORMAT"), Pr-D
Stroitelnyi D. 7A, K. 28, Pomeshch. 219, Moscow 125362, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7733287011 (Russia); Registration Number
1167746511008 (Russia) [RUSSIA-EO14024].

LLC ARKTICHESKAYA PEREVALKA (a.k.a. ARCTIC TRANSSHIPMENT LIMITED
LIABILITY COMPANY; a.k.a. LLC NOVATEK ZAPADNAYA ARKTIKA), 59
Leninskaya Street, Office 705, Petropavlovsk-Kamchatskiy,
Kamchatskiy Territory 683001, Russia; Spolokhi Street, Building 4A,
Floor 4, Room 14, Murmansk, Murmansk Region 183025, Russia; Tax ID
No. 5190080642 (Russia); Registration Number 1195190002875 (Russia)
[RUSSIA-EO14024].

LLC ARMZ MINING MACHINES (a.k.a. ARMZ MINING MACHINERY; f.k.a. LLC
FIRMA GEOSTAR), 1 Avtodoroga N 46, Office 47, 48, Krasnokamensk
Municipal Regional City, Zabaykalskiy Territory 674674, Russia; Tax
ID No. 5213000558 (Russia); Registration Number 1025201099032
(Russia) [RUSSIA-EO14024].

LLC ASTEKLING (a.k.a. LIMITED LIABILITY COMPANY ASTECLING), 10
Naberezhnaya Presnenskaya, Moscow 123112, Russia; Tax ID No.
9703017678 (Russia); Registration Number 1207700340594 (Russia)
[RUSSIA-EO14024].

LLC ATLANT S (a.k.a. ATLANT S LIMITED; a.k.a. ATLANT S OOO; a.k.a.
LIMITED LIABILITY COMPANY ATLANT S), et 1 pom 1 kom 17, dom 20,
ulitsa Pleshcheyeva, Moscow 127560, Russia; Organization
Established Date 16 Mar 1992; Tax ID No. 7715023288 (Russia);
Registration Number 1027700084312 (Russia) [RUSSIA-EO14024] (Linked
To: PUCHKOV, Andrey Sergeyevich).

LLC AUKCION (a.k.a. AUCTION LIMITED LIABILITY COMPANY; a.k.a.
AUKCION LIMITED LIABILITY COMPANY; a.k.a. AUKTSION OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION), d.14 shosse
Entuziastov, Moscow 111024, Russia; Room 12, room IB, ground floor,
32 Leninsky Ave, Moscow, Russia; Website www.aukcion-sbrf.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1027700256297 (Russia); For more information on directives,
please visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LLC BAIKAL CENTER (a.k.a. BAIKAL.TSENTR; a.k.a. TSENTR RAZVITIYA
BAIKALSKOGO REGIONA), Vozdvizhenka d. 7/6, str. 1, pomeshch. 10,
Moscow 119019, Russia; Tax ID No. 7704732846 (Russia); Registration
Number 1097746515240 (Russia) [RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

LLC BALTINFOCOM (a.k.a. BALTINFOKOM; a.k.a. LIMITED LIABILITY
COMPANY BALTINFOCOM; a.k.a. LIMITED LIABILITY COMPANY BALTINFOKOM;
a.k.a. OOO BALTINFOKOM), Pr-Kt Yaroslavskii D.78, Lit. A, Pom.19N,
Saint Petersburg 194214, Russia; 7H, 71, Komstromskoy Avenue, Saint
Petersburg 194214, Russia; Website www.baltinfocom.ru; Organization
Established Date 06 Jul 2007; Organization Type: Other information
technology and computer service activities; Tax ID No. 7810481785
(Russia); Registration Number 1077847481535 (Russia) [RUSSIA-
EO14024].

LLC BELINVEST-ENGINEERING (a.k.a. BELINVEST-ENGINEERING; a.k.a.
BELINVEST-INZHINIRING OOO; a.k.a. LIMITED LIABILITY COMPANY
BELINVEST-ENGINEERING), 2 Melnikaite Str., office 10, Minsk 220004,
Belarus; Organization Established Date 01 Jun 2011; Registration
Number 191450284 (Belarus) [BELARUS-EO14038] (Linked To:
BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK
JOINT STOCK COMPANY).

LLC BELKAZTRANS (a.k.a. BELKAZTRANS; a.k.a. LIMITED LIABILITY
COMPANY BELKAZTRANS; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BELKAZTRANS; a.k.a. OOO BELKAZTRANS; a.k.a. TAA
BELKAZTRANS; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU
BELKAZTRANS), pr-t Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus; Organization Established Date 26 Oct 2010;
Registration Number 191434523 (Belarus) [BELARUS].

LLC BP INZHINIRING, d. 14 str. 2 etazh 1 pom. I kom. 28, ul.
Bolshaya Novodmitrovskaya, Moscow 127015, Russia; Tax ID No.
9715387264 (Russia); Registration Number 1207700264750 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY
INFRASTRUCTURE CORPORATION AEON).

LLC BSP GLOBAL (a.k.a. BSP SECURITY; a.k.a. LIMITED LIABILITY
COMPANY BSP GLOBAL), ul. Im. Selezneva d. 2, k. 5, pomeshch. 5/1,
Krasnodar 350059, Russia; ul. Im Shevchenko, d. 152/4, pomeshchenie
204/2, Krasnodar 350001, Russia; Tax ID No. 2309154426 (Russia);
Registration Number 1172375014470 (Russia) [RUSSIA-EO14024].

LLC CHELYABINSK TRACTOR PLANT URALTRAK (a.k.a. CHTZ URALTRAK), 3
Lenin Ave, office 1, Chelyabinsk 454007, Russia; Tax ID No.
7452027843 (Russia); Registration Number 1027403766830 (Russia)
[RUSSIA-EO14024].

LLC CHGLM (a.k.a. LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT
MOSCOW), Nauchny Proezd, 19 Business Center 9 Acrov, Moscow 117246,
Russia; Organization Established Date 2015; Tax ID No. 7701088013
(Russia) [RUSSIA-EO14024].

LLC CITYIMPEX (a.k.a. CITIIMPEX; a.k.a. SITIIMPEKS), Ul. Leninskaya
Sloboda D. 26, Pomeshch 32/124, Moscow 115280, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 9725112364 (Russia); Registration Number 1237700066900
(Russia) [RUSSIA-EO14024].

LLC CMT CRIMEA (a.k.a. KRYM SMT OOO LLC; a.k.a. OOO 'CMT-K'; a.k.a.
OOO 'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a. SOVMORTRANS-
CRIMEA), ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea,
Ukraine; Vokzalnoye Highway 140, Kerch, Ukraine; Anapskoye Highway
1, Temryuk, Russia; Email Address info@smt-k.ru; alt. Email Address
info@parom-k.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-
EO13685].

LLC COMMERCIAL BANK AGROSOYUZ (a.k.a. AGROSOYUZ; a.k.a. AGROSOYUZ
LLC; a.k.a. COMMERCIAL BANK AGROSOYUZ), Ulanskiy pereulok, number
13 building 1, Moscow 101000, Russia; SWIFT/BIC AGSZRU31; alt.
SWIFT/BIC AGSZRU33; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [DPRK4].

LLC COMMERCIAL BANK ROSTFINANCE (a.k.a. BANK ROSTFINANCE; a.k.a.
KAVKAZSKY KOMSELKHOZBANK; a.k.a. OOO CB ROSTFINANS; a.k.a.
ROSTFINANS), St 1st Mayskaya, 13a/11a, Rostov-on-Don 344037,
Russia; SWIFT/BIC ROSFRU2A; Website www.rostfinance.ru; Target Type
Financial Institution; Tax ID No. 2332006024 (Russia); Legal Entity
Number 253400LTWKWWN6SQCF62; Registration Number 1022300003021
(Russia) [RUSSIA-EO14024].

LLC COMPANY RUSMARKET (a.k.a. KOMPANIYA RUSMARKET), Ul. Dekabristov
D. 2, K. 2, Kv. 115, Moscow 127562, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 9710035597 (Russia); Registration Number 1177746959950 (Russia)
[RUSSIA-EO14024].

LLC COMPANY TEKHNOPOL (a.k.a. LLC KOMPANIYA TEKHNOPOL; a.k.a.
TECHNOPOLE COMPANY), 5-183 Entuziastov Str., Dubna 141980, Russia;
Organization Established Date 1992; Tax ID No. 5010027226 (Russia);
Registration Number 1025001414283 (Russia) [RUSSIA-EO14024].

LLC CONCORD MANAGEMENT AND CONSULTING (a.k.a. KONKORD MENEDZHMENT I
KONSALTING, OOO; a.k.a. LIMITED LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING; a.k.a. OBSHCHESTVO S OGRANNICHENNOI
OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING), D. 13 Litera A,
Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg 191011,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1037843002515 [UKRAINE-EO13661] [CYBER2] (Linked To: INTERNET
RESEARCH AGENCY LLC).

LLC CONSOL-STROI LTD (a.k.a. LIMITED LIABILITY COMPANY CONSTRUCTION
COMPANY CONSOL-STROI LTD; a.k.a. LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI LTD; a.k.a. LLC CONSOL-STROI LTD
CONSTRUCTION COMPANY; a.k.a. LLC SK CONSOL-STROI LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA
KONSOL-STROI LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK KONSOL-
STROI LTD, OOO; a.k.a. STROITELNAYA KOMPANIYA KONSOL-STROI LTD),
House 16, Borodina Street, Simferopol, Crimea 295033, Ukraine;
Website consolstroy.ru; alt. Website consol-stroi.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 9102070229 (Russia);
Government Gazette Number 00823523 (Russia); Registration Number
1159102014170 (Russia) [UKRAINE-EO13685].

LLC CONSOL-STROI LTD CONSTRUCTION COMPANY (a.k.a. LIMITED LIABILITY
COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD; a.k.a. LIMITED
LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD; a.k.a. LLC
CONSOL-STROI LTD; a.k.a. LLC SK CONSOL-STROI LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA
KONSOL-STROI LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK KONSOL-
STROI LTD, OOO; a.k.a. STROITELNAYA KOMPANIYA KONSOL-STROI LTD),
House 16, Borodina Street, Simferopol, Crimea 295033, Ukraine;
Website consolstroy.ru; alt. Website consol-stroi.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 9102070229 (Russia);
Government Gazette Number 00823523 (Russia); Registration Number
1159102014170 (Russia) [UKRAINE-EO13685].

LLC DKO ELEKTRONSCHIK (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK), 23
Novokhokhlovskaya St., Building 1, Office 324, Moscow 109052,
Russia; Organization Established Date 04 Apr 2005; Tax ID No.
7725535824 (Russia); Registration Number 1057746560970 (Russia)
[RUSSIA-EO14024].

LLC DUBAI WATER FRONT (f.k.a. BELINTE ROBE; f.k.a. BELINTE ROBES;
f.k.a. JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA; a.k.a. LIMITED
LIABILITY COMPANY DUBAI WATER FRONT; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT; a.k.a. OOO DUBAI
VOTER FRONT; a.k.a. TAA DUBAI VOTER FRONT; a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT), ul. Petra
Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk 220114, Belarus;
Organization Established Date 30 Mar 2004; Registration Number
190527399 (Belarus) [BELARUS-EO14038].

LLC ECHELON INNOVATIONS (a.k.a. ESHELON INNOVATSII; a.k.a. LIMITED
LIABILITY COMPANY ECHELON INNOVATIONS), Ul. Elektrozavodskaya d.
24, Moscow 107023, Russia; Organization Established Date 29 Aug
2013; Tax ID No. 7718945192 (Russia); Registration Number
1137746780490 (Russia) [RUSSIA-EO14024].

LLC ELSITON KOMPONENT, ul. Nikitina d. 20, office 409, Novosibirsk
630009, Russia; Tax ID No. 5405453030 (Russia); Registration Number
1125476064779 (Russia) [RUSSIA-EO14024].

LLC EMIRATES BLUE SKY (f.k.a. FOREIGN LIMITED LIABILITY COMPANY
ZOMEX INVESTMENT; a.k.a. LIMITED LIABILITY COMPANY EMIRATES BLUE
SKY; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS
BLYU SKAI; a.k.a. OOO EMIREITS BLYU SKAI; a.k.a. TAA EMIREITS BLYU
SKAI; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU
SKAI; f.k.a. "ZOMEX"), ul. Petra Mstislavtsa, d. 9, pom. 10-44,
Minsk 220076, Belarus; Organization Established Date 08 Sep 2008;
Registration ID 191061449 (Belarus) [BELARUS-EO14038].

LLC ENGINE OF PROGRESS (a.k.a. DVIGATEL PROGRESSA; a.k.a. "LIDER
3D"), Sh. Varshavskoe D. 17, Str. 6, Kom. 18, Moscow 117105,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 6230114074 (Russia);
Registration Number 1196234010719 (Russia) [RUSSIA-EO14024].

LLC ETALON PRO, ul. Lenina d. 146, office 203, Izhevsk 426075,
Russia; Tax ID No. 1841055627 (Russia); Registration Number
1151832011561 (Russia) [RUSSIA-EO14024].

LLC EVROMIKROTEKH (a.k.a. EUROMICROTECH; a.k.a. "EMT OOO"), ul.
Vaneeva d. 205, office 506, Nizhniy Novgorod 603122, Russia; Tax ID
No. 5262367076 (Russia); Registration Number 1195275054523 (Russia)
[RUSSIA-EO14024].

LLC EXPERIMENTAL DESIGN OFFICE AVIAAUTOMATIKA (a.k.a.
AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSC), Zapolnaya st., 47,
Kursk 305040, Russia; Organization Established Date 16 Oct 2006;
Tax ID No. 4632071042 (Russia); Registration Number 1064632050152
(Russia) [RUSSIA-EO14024].

LLC F2 INNOVATIONS, Ul. Akademika Koroleva D. 21D, Perm 614068,
Russia; Tax ID No. 9731015129 (Russia); Registration Number
1187746926333 (Russia) [RUSSIA-EO14024].

LLC FIBET NAMI (a.k.a. LIMITED LIABILITY COMPANY FIBET NAMI
ADVANCED ENGINEERING), 2 Avtomotornaya Street, Building 1, Office
221, Moscow 125438, Russia; Tax ID No. 7743345640 (Russia);
Registration Number 1207700302545 (Russia) [RUSSIA-EO14024].

LLC FIRMA GEOSTAR (a.k.a. ARMZ MINING MACHINERY; a.k.a. LLC ARMZ
MINING MACHINES), 1 Avtodoroga N 46, Office 47, 48, Krasnokamensk
Municipal Regional City, Zabaykalskiy Territory 674674, Russia; Tax
ID No. 5213000558 (Russia); Registration Number 1025201099032
(Russia) [RUSSIA-EO14024].

LLC FORTA (a.k.a. FORTA ENGINEERING CENTER LLC), 4 Shvernika
Street, Building 2, Floor 6, Suite I, Room 612, Moscow 117036,
Russia; Organization Established Date 04 Jun 2019; Tax ID No.
7727420642 (Russia); Registration Number 1197746359271 (Russia)
[RUSSIA-EO14024].

LLC GALIKA CENTER TEKHNOLOGII I SERVIS (a.k.a. LIMITED LIABILITY
COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS; a.k.a. LLC GALIKA TSTS),
d. 38A, etazh 4, ofis 401, Moskovskaya, Khimki 141420, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7714837936 (Russia); Registration Number
1117746311385 (Russia) [RUSSIA-EO14024].

LLC GALIKA TSTS (a.k.a. LIMITED LIABILITY COMPANY GALIKA TSENTR
TEKHNOLOGI I SERVIS; a.k.a. LLC GALIKA CENTER TEKHNOLOGII I
SERVIS), d. 38A, etazh 4, ofis 401, Moskovskaya, Khimki 141420,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7714837936 (Russia);
Registration Number 1117746311385 (Russia) [RUSSIA-EO14024].

LLC GARANT-SV (a.k.a. GARANT-SV; a.k.a. GARANT-SV LIMITED LIABILITY
COMPANY; a.k.a. GARANT-SV LLC; a.k.a. GARANT-SV, OOO; a.k.a.
LIMITED LIABILITY COMPANY GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea
298685, Ukraine; 9, Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website http://mriyaresort.com; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 9103007830 (Russia);
Registration Number 1149102066740 (Russia) [UKRAINE-EO13685].

LLC GEOPROMAINING, d. 58 etazh 10 kom. 11, 12,16, prospekt
Nakhimovski, Moscow 117335, Russia; Tax ID No. 7706683947 (Russia);
Registration Number 1087746303479 (Russia) [RUSSIA-EO14024] (Linked
To: LLC HOLDING GPM).

LLC GLOBALVOENTRAIDING LTD (a.k.a. GLOBALVOENTREIDING LTD OOO;
a.k.a. LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD), 3 1-Ya
Rybinskaya Street, Building 1, Floor 4, Office 9/2, Moscow 107113,
Russia; Organization Established Date 22 Oct 2002; Tax ID No.
7709388844 (Russia); Registration Number 1027709015641 (Russia)
[RUSSIA-EO14024].

LLC GROUP 99 (a.k.a. "GRUPPA 99"), 57 Dubinskaya St., Bldg 3,
Moscow 115054, Russia; Organization Established Date 2012; Tax ID
No. 7731141263 (Russia); Registration Number 1117746608462 (Russia)
[RUSSIA-EO14024].

LLC GRUPPA AKVARIUS (a.k.a. LIMITED LIABILITY COMPANY GROUP OF
COMPANIES AKVARIUS; a.k.a. LLC PRODUCTION COMPANY AQUARIUS; a.k.a.
"AQUARIUS"), Vl6str1 22 km Kiyevskoye Highway, Moscow 119027,
Russia; Kievskoe Shosse, 22-km, 6, Bldg. 1, Moscow 108811, Russia;
Organization Established Date 09 Jan 2003; Tax ID No. 7701321693
(Russia); Registration Number 1037701002217 (Russia) [RUSSIA-
EO14024].

LLC GUDZON SHIPPING CO (a.k.a. GUDZON SHIPPING CO LLC; a.k.a. OOO
GUDZON SHIPPING CO; a.k.a. SK GUDZON, OOO), ul Tigorovaya 20A,
Vladivostok, Primorskiy kray 690091, Russia; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO 5753988 [DPRK4].

LLC HOLDING GPM, d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya, Moscow
129346, Russia; Tax ID No. 7716978587 (Russia); Registration Number
1237700115564 (Russia) [RUSSIA-EO14024].

LLC IC ABROS (a.k.a. THE LIMITED LIABILITY COMPANY INVESTMENT
COMPANY ABROS), 2 Liter a Pl. Rastrelli, St. Petersburg 191124,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Government Gazette
Number 72426791; Telephone: 7812 3358979 [UKRAINE-EO13661].

LLC IK MMK-FINANS (a.k.a. IK MMK-FINANS; a.k.a. INVESTITSIONNAYA
KOMPANIYA MMK-FINANS; a.k.a. LIMITED LIABILITY COMPANY INVESTMENT
COMPANY MMK-FINANS; a.k.a. MMK-FINANS OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-
FINANS; f.k.a. RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA), 70, ul. Kirova
Magnitogorsk, Chelyabinskaya Obl. 455019, Russia; Organization
Established Date 08 May 1996; Tax ID No. 7446045354 (Russia);
Government Gazette Number 34565086 (Russia); Registration Number
1057421016047 (Russia) [RUSSIA-EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT).

LLC INFORION (a.k.a. INFORION OOO; a.k.a. LIMITED LIABILITY COMPANY
INFORION), Ul. Bolshaya Semenovskaya d. 45, Moscow 107023, Russia;
Website inforion.ru; Organization Established Date 17 Feb 2006;
Organization Type: Other information technology and computer
service activities; Tax ID No. 7715592358 (Russia); Registration
Number 1067746288323 (Russia) [RUSSIA-EO14024].

LLC INFRASTRUCTURE MOLZHANINOVO (a.k.a. INFRASTRUKTURA
MOLZHANINOVO; f.k.a. LLC RESAD; f.k.a. RESAD LLC), ul. Bryanskaya
D. 5, et 4 pom. I kom 25, Moscow 121059, Russia; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 7733109347 (Russia);
Registration Number 1027739071337 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

LLC INKOR (a.k.a. LIMITED LIABILITY COMPANY INKOR), Ul. Goleva D.
10A, Perm 614081, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Established Date 12
Sep 2014; Tax ID No. 5905950978 (Russia); Government Gazette Number
35770183 (Russia); Registration Number 1145958052844 (Russia)
[RUSSIA-EO14024].

LLC INNOTECH SOLUTIONS (a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU INNOTEKH SOLYUSHNS), 104-105, Pobediteley avenue,
Minsk 220062, Belarus; 21B-4, 9, Kulman Street, Minsk 220100,
Belarus; Organization Established Date Oct 2018; Target Type State-
Owned Enterprise; Tax ID No. 193156727 (Belarus) [BELARUS-EO14038]
(Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF
GEOINFORMATION CONTROL SYSTEMS HOLDING).

LLC INSPIRA INVEST A (a.k.a. INSPIRA INVEST A OOO; a.k.a. LIMITED
LIABILITY COMPANY INSPIRA INVEST A), et 1 pom 2 kom 28-1 of 1, dom
9, ulitsa Leninskaya Sloboda, Moscow 115280, Russia; Organization
Established Date 10 Apr 2017; Tax ID No. 7725367175 (Russia);
Registration Number 1177746359834 (Russia) [RUSSIA-EO14024] (Linked
To: PUCHKOV, Andrey Sergeyevich).

LLC INSURANCE BROKER OF SBERBANK (a.k.a. LIMITED LIABILITY COMPANY
SBERBANK INSURANCE BROKER; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA; a.k.a. OOO STRAKHOVOI
BROKER SBERBANKA; a.k.a. SBERBANK INSURANCE BROKER LLC), 42
Bolshaya Yakimanka St., b. 1-2, office 206, Moscow 119049, Russia;
1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, Moscow
121096, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information - For more information
on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1147746683468 (Russia); Tax ID No.
7706810730 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LLC INSURANCE COMPANY SBERBANK INSURANCE (a.k.a. INSURANCE COMPANY
SBERBANK INSURANCE LIMITED LIABILITY COMPANY; f.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK
OBSHCHEE STRAKHOVANIE; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE;
a.k.a. SBERBANK INSURANCE COMPANY LTD; a.k.a. SBERBANK INSURANCE IC
LLC; a.k.a. SBERBANK STRAHOVANIE OOO SK; a.k.a. SK SBERBANK
STRAHOVANIE LLC; a.k.a. STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE), 42 Bolshaya Yakimanka St., b. 1-2, office 209,
Moscow 119049, Russia; 7 ul. Pavlovskaya, Moscow, Russia; 3
Poklonnaya Street, building 1, floor 1, office 3, Moscow 121170,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive
Order 14024 Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1147746683479 (Russia); Tax ID No.
7706810747 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LLC INTER TOBACCO (a.k.a. INTER TOBACCO; f.k.a. JOINT LIMITED
LIABILITY COMPANY INTERDORS; a.k.a. LIMITED LIABILITY COMPANY INTER
TOBACCO; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER
TOBAKKO; a.k.a. OOO INTER TOBAKKO; a.k.a. TAA INTER TABAKKA; a.k.a.
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA), d. 131 (FEZ
Minsk), Novodvorskiy village, Novodvorskiy village council, Minsk
District, Minsk Oblast 223016, Belarus; Organization Established
Date 10 Oct 2002; Registration Number 808000714 (Belarus) [BELARUS-
EO14038].

LLC IQ COMPONENTS (a.k.a. AI KYU KOMPONENTS), ul. Salova d. 45,
lit. Ya, pomeshch. 1N komnata 35, Saint Petersburg 192102, Russia;
Tax ID No. 7816691806 (Russia); Registration Number 1197847052963
(Russia) [RUSSIA-EO14024].

LLC ITTS ATM (a.k.a. ETC ATM LIMITED; a.k.a. INZHENERNO
TEKHNOLOGICHESKII CENTER ATM OOO; a.k.a. LIMITED LIABILITY COMPANY
INZHENERNO TEKHNOLOGICHESKI TSENTR ATM), ofis 310 vladenie 5A str.
1, shosse Volkovskoe, Mytishchi 141006, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7810504175 (Russia); Registration Number 1089847039590 (Russia)
[RUSSIA-EO14024].

LLC JOINT VENTURE KVANT (a.k.a. JOINT VENTURE QUANTUM TECHNOLOGIES;
a.k.a. LIMITED LIABILITY COMPANY SOVMESTNOYE PREDPRIYATIYE
KVANTOVYE TEKHNOLOGII; a.k.a. LLC JV KVANT; a.k.a. "SP QUANT"), 46
Varshavskoye Highway, Moscow 115230, Russia; Organization
Established Date 26 Mar 2020; Tax ID No. 7726464220 (Russia);
Registration Number 1207700141032 (Russia) [RUSSIA-EO14024].

LLC JV KVANT (a.k.a. JOINT VENTURE QUANTUM TECHNOLOGIES; a.k.a.
LIMITED LIABILITY COMPANY SOVMESTNOYE PREDPRIYATIYE KVANTOVYE
TEKHNOLOGII; a.k.a. LLC JOINT VENTURE KVANT; a.k.a. "SP QUANT"), 46
Varshavskoye Highway, Moscow 115230, Russia; Organization
Established Date 26 Mar 2020; Tax ID No. 7726464220 (Russia);
Registration Number 1207700141032 (Russia) [RUSSIA-EO14024].

LLC KB 78, Ul. Serdobolskaya D. 64, Lit. E, Pomeshch. 4-N, Kom. 13,
Saint Petersburg 197342, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Organization Type:
Manufacture of other special-purpose machinery; Tax ID No.
7842200726 (Russia); Registration Number 1227800027510 (Russia)
[RUSSIA-EO14024].

LLC KINOATIS (a.k.a. KINOATIS; a.k.a. KINOATIS LLC; a.k.a. LIMITED
LIABILITY COMPANY KINOATIS), Ul. Polkovaya D. 3, Str. 6, ET/POM/KOM
6/1/1, 3, Moscow 127018, Russia; Ul. Polkovaya, d. 3, Str. 6, r.
13, Moscow 127018, Russia; 36613 Polkovaya, Moscow, Russia;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Organization Established
Date 23 Jun 2004; Tax ID No. 7743531082; Business Registration
Number 1047796451658 [DPRK3] (Linked To: SEK STUDIO).

LLC KOKSOKHIMTRANS (a.k.a. KOKSOKHIMTRANS LTD.; a.k.a.
KOKSOKHIMTRANS OOO), Rakhmanovskiy lane, 4, bld. 1, Morskoy House,
Moscow 127994, Russia; prospekt Olimpiyskiy 14, Moscow 129090,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7707294809
(Russia); Government Gazette Number 57067113 (Russia); Business
Registration Number 1037739709138 (Russia) [UKRAINE-EO13685]
[PEESA-EO14039].

LLC KOMPANIYA TEKHNOPOL (a.k.a. LLC COMPANY TEKHNOPOL; a.k.a.
TECHNOPOLE COMPANY), 5-183 Entuziastov Str., Dubna 141980, Russia;
Organization Established Date 1992; Tax ID No. 5010027226 (Russia);
Registration Number 1025001414283 (Russia) [RUSSIA-EO14024].

LLC KURORT ZOLOTOE KOLTSO (a.k.a. KURORT ZOLOTOE KOLTSO; a.k.a. LLC
RESORT ZOLOTOE KOLTSO), ul. Svobody D. 8, office 6, g. Pereslavl-
Zalesskii, 152020, Russia; Shosse Varshavskoe D 47, korp 4, Moscow
114230, Russia; Tax ID No. 7724331673 (Russia); Registration Number
1157746795733 (Russia) [RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

LLC KVARTA VK (a.k.a. KVARTA VK; a.k.a. KVARTA VK OOO; a.k.a.
LIMITED LIABILITY COMPANY KVARTA VK; a.k.a. QVARTA VK COMPANY
LIMITED; a.k.a. "QUARTA"), D. 9 Str. 1 Pomeshch/Etazh 3/0/2
Pomeshch/Kom III; IV/1-8, 8, Naberezhnaya Moskvoretskaya, Moscow
109240, Russia; Website quarta.su; Organization Type: Other
information technology and computer service activities; Tax ID No.
7704198800 (Russia); Registration Number 1027700300693 (Russia)
[RUSSIA-EO14024].

LLC LASER COMPONENTS (a.k.a. LAZERNYE KOMPONENTY OOO), Shosse
Varshavskoe, Dom 1, Stroenie 17, Etazh 2, Komnata 1, Moscow 117105,
Russia; Tax ID No. 7704811495 (Russia); Registration Number
1127746532616 (Russia) [RUSSIA-EO14024].

LLC MELYTEC (a.k.a. "MELITEK"), Ul. Obrucheva D. 34/63, Str. 2,
Moscow 117342, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7728644821 (Russia);
Registration Number 1077764798979 (Russia) [RUSSIA-EO14024].

LLC MINATEKH (a.k.a. MINATEH), ul. Tkatskaya d. 5, str. 1, floor 3,
Moscow 105318, Russia; Tax ID No. 7719404005 (Russia); Registration
Number 1157746133654 (Russia) [RUSSIA-EO14024].

LLC MIR STANOCHKINA (a.k.a. LLC MIR STANOCHNIK), Ul. Narodnaya D.
14, Str. 3, Et Podval Pom.I Kom 2, Moscow 115172, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7705737205 (Russia); Registration Number 1067746716443
(Russia) [RUSSIA-EO14024].

LLC MIR STANOCHNIK (a.k.a. LLC MIR STANOCHKINA), Ul. Narodnaya D.
14, Str. 3, Et Podval Pom.I Kom 2, Moscow 115172, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7705737205 (Russia); Registration Number 1067746716443
(Russia) [RUSSIA-EO14024].

LLC NAMI IC (a.k.a. LIMITED LIABILITY COMPANY NAMI INNOVATIVE
COMPONENTS; a.k.a. OOO NAMI INNOVATSIONNYE KOMPONENTY), 1 Roberta
Bosha Street, Preobrazhenka village 443532, Russia; Tax ID No.
6330056813 (Russia); Registration Number 1136330001235 (Russia)
[RUSSIA-EO14024].

LLC NANOCHIP MSK (a.k.a. LIMITED LIABILITY COMPANY N CHIP MSK), 3
Musorgskovo St., Floor 3, Room 317, Moscow 127490, Russia; Tax ID
No. 7733380370 (Russia); Registration Number 1227700087340 (Russia)
[RUSSIA-EO14024].

LLC NCO RUSSIAN FINANCIAL SOCIETY (a.k.a. LIMITED LIABILITY COMPANY
NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY), house
9/26, building 1, Shchipok street, Moscow 115054, Russia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Tax ID No. 7744002860 (Russia); alt.
Tax ID No. 770501001 (Russia); Registration Number 1027744004903
(Russia) [NPWMD].

LLC NEOVEITUS (a.k.a. LIMITED LIABILITY COMPANY NEOVEYTUS; a.k.a.
NEOVEITUS), Ul. Malaya Pirogovskaya D.16, Moscow 119435, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7704838264 (Russia); Registration Number
1137746534430 (Russia) [RUSSIA-EO14024].

LLC NIZHNEKAMSK MECHANICAL PLANT (a.k.a. "NMZ"), Ter. Promzona ZD.
32, Office 1, Nizhnekamsk 423570, Russia; Tax ID No. 1651091698
(Russia); Registration Number 1221600057150 (Russia) [RUSSIA-
EO14024].

LLC NM-TEKH (a.k.a. NM-TEKH), pr-kt Georgievskii d. 7, Zelenograd
124498, Russia; al. Solnechnaya d. 6, floor 1 pom. xii office 4,
4a, Zelenograd 124527, Russia; Tax ID No. 7735183410 (Russia);
Registration Number 1197746306790 (Russia) [RUSSIA-EO14024] (Linked
To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

LLC NNK EAST (a.k.a. LIMITED LIABILITY COMPANY NEW OIL COMPANY
EAST), ul. Poltavskaya, dom 8A, pomeshchenie 12, Smolensk, Smolensk
Oblast 214025, Russia; Organization Established Date 27 Nov 2020;
Tax ID No. 6732204331 (Russia); Registration Number 1206700019041
(Russia) [BELARUS-EO14038].

LLC NOVASTREAM (a.k.a. NOVASTREAM LIMITED; a.k.a. NOVASTREAM LTD;
a.k.a. OOO NOVASTREAM), Ul. Severnaya D. 2A, Pomeshch. 51, Vladimir
600007, Russia; Organization Established Date 22 Apr 2022;
Organization Type: Wholesale of other machinery and equipment; Tax
ID No. 3329101270 (Russia); Registration Number 1223300003079
(Russia) [RUSSIA-EO14024] (Linked To: RADIOAVTOMATIKA LLC).

LLC NOVATEK ZAPADNAYA ARKTIKA (a.k.a. ARCTIC TRANSSHIPMENT LIMITED
LIABILITY COMPANY; a.k.a. LLC ARKTICHESKAYA PEREVALKA), 59
Leninskaya Street, Office 705, Petropavlovsk-Kamchatskiy,
Kamchatskiy Territory 683001, Russia; Spolokhi Street, Building 4A,
Floor 4, Room 14, Murmansk, Murmansk Region 183025, Russia; Tax ID
No. 5190080642 (Russia); Registration Number 1195190002875 (Russia)
[RUSSIA-EO14024].

LLC NOVILAB MOBAYL (a.k.a. NOVILAB MOBILE LIMITED LIABILITY
COMPANY; a.k.a. NOVILAB MOBILE OOO; a.k.a. NOVILAB MOBILE, LLC), Sh
Kashirskoe D. 31, Moscow 115409, Russia; st. Kaspuyskaya, house 22,
korpus 1, structure 5, E5, room IX, 17a, office 13, Moscow 115304,
Russia; Website novilabmobile.com; alt. Website novilabmobile.ru;
Organization Established Date 06 Sep 2010; Organization Type: Other
information technology and computer service activities; Target Type
Private Company; Registration ID 1107746723776 (Russia); Tax ID No.
7724759532 (Russia) [RUSSIA-EO14024].

LLC NOVYE PROEKTY (a.k.a. NOVYE PROYEKTY; a.k.a. NOVYYE PROEKTY),
Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, Moscow 121059,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102196207
(Russia); Government Gazette Number 00998197 (Russia); Registration
Number 1159102120550 (Russia) [UKRAINE-EO13685].

LLC NR-DEL (a.k.a. LIMITED LIABILITY COMPANY NR-DEL), ul. Sh-2 (OEZ
Alabuga Ter.), Str. 5/12, Pomeshch. 202, Yelabuga, Republic of
Tatarstan 423601, Russia; Organization Established Date 12 Oct
2022; Tax ID No. 1674003095 (Russia); Government Gazette Number
71723222 (Russia); Registration Number 1221600082296 (Russia)
[RUSSIA-EO14024].

LLC ONELEC (a.k.a. LLC ONELEK), Moskovskiy pr, 19 korpus 10,
pomeshchenie 2, Cheboksary, Russia; ploshchad Zhuravleva, d. 10,
str 3, ofis 33, Moscow, Russia; ul. Bolshaya Tatarskaya d. 21, str.
8, komnata 213, Moscow 115184, Russia; Tax ID No. 7709988048
(Russia); Registration Number 1177746113709 (Russia) [RUSSIA-
EO14024].

LLC ONELEK (a.k.a. LLC ONELEC), Moskovskiy pr, 19 korpus 10,
pomeshchenie 2, Cheboksary, Russia; ploshchad Zhuravleva, d. 10,
str 3, ofis 33, Moscow, Russia; ul. Bolshaya Tatarskaya d. 21, str.
8, komnata 213, Moscow 115184, Russia; Tax ID No. 7709988048
(Russia); Registration Number 1177746113709 (Russia) [RUSSIA-
EO14024].

LLC OPTIMUS DRIVE (a.k.a. OPTIMUS DRAIV), Ul. Bolshaya Pochtovaya
D. 26V, Str. 2, Pomeshch. 2/1, Moscow 105082, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 9718040380 (Russia); Registration Number 5167746448260
(Russia) [RUSSIA-EO14024].

LLC OSTOZHENKA 19 (a.k.a. LIMITED LIABILITY COMPANY OSTOZHENKA 19;
a.k.a. OSTOZHENKA 19; a.k.a. OSTOZHENKA 19 OOO), etazh/pom 3/14,
stroenie 1, dom 19, ulitsa Ostozhenka, Moscow 119034, Russia;
Organization Established Date 03 Oct 2013; Tax ID No. 7703798019
(Russia); Registration Number 1137746907781 (Russia) [RUSSIA-
EO14024] (Linked To: TOKAREVA, Maiya Nikolaevna).

LLC PKB ECHELON (a.k.a. LIMITED LIABILITY COMPANY PROJECT
CONSULTING BUREAU ECHELON; a.k.a. PROEKTNO-KONSALTINGOVOE BYURO
ESHELON), Ul. Elektrozavodskaya d. 24, Moscow 107023, Russia;
Organization Established Date 24 Jul 2014; Tax ID No. 7718990935
(Russia); Registration Number 1147746837677 (Russia) [RUSSIA-
EO14024].

LLC PLANAR (a.k.a. OOO PLANAR; a.k.a. PLANAR ELEMENTS; a.k.a. THE
PLANAR COMPANY), Office 1, 76 Likhvintseva St., Izhevsk 426034,
Russia; Office 23, Building 2, Corpus 58, 1 Partiynyy Pereulok
Lane, Moscow 115093, Russia; Website planar-elements.ru; Tax ID No.
1833015934 (Russia) [RUSSIA-EO14024].

LLC PRODUCTION COMPANY AQUARIUS (a.k.a. LIMITED LIABILITY COMPANY
GROUP OF COMPANIES AKVARIUS; a.k.a. LLC GRUPPA AKVARIUS; a.k.a.
"AQUARIUS"), Vl6str1 22 km Kiyevskoye Highway, Moscow 119027,
Russia; Kievskoe Shosse, 22-km, 6, Bldg. 1, Moscow 108811, Russia;
Organization Established Date 09 Jan 2003; Tax ID No. 7701321693
(Russia); Registration Number 1037701002217 (Russia) [RUSSIA-
EO14024].

LLC PROGOROD (a.k.a. NOVYE GORODSKIE PROEKTY; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY; a.k.a. OOO
PROGOROD), d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka, Moscow
125009, Russia; Tax ID No. 9704013161 (Russia); Registration Number
1207700089101 (Russia) [RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

LLC PROMTEKHNOLOGIYA (a.k.a. LIMITED LIABILITY COMPANY
PROMTEKHNOLOGIYA; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU PROMTEKHNOLOGIYA; a.k.a. OOO PROMTEKHNOLOGIYA;
a.k.a. PROMTECHNOLOGIA LLC; a.k.a. "ORSIS"; a.k.a.
"PROMTECHNOLOGIES"; a.k.a. "PROMTEHNOLOGYA"), 14 Podyomnaya St.,
Housing 8, Moscow 109052, Russia; 19 Smirnovskaya St., Moscow,
Russia; Ul. Krzhizhanovskogo, D. 29, K. 2, Antresol 1, Pomeschenie
IV, Komnata 1, Moscow 117218, Russia; Tax ID No. 7708696860
(Russia); Government Gazette Number 772701001 (Russia);
Registration Number 1097746084908 (Russia) [RUSSIA-EO14024].

LLC PSO RSB-GROUP (a.k.a. LIMITED LIABILITY COMPANY PRIVATE
SECURITY ORGANIZATION RSB-GROUP; a.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU CHASTNAYA OKHRANNAYA ORGANIZATSIYA RSB-GRUPP;
a.k.a. OOO CHOO RSB-GRUPP), Ulitsa Krzhizhanovskogo, D. 14, K. 2,
Pom I Komn 1;2, Moskva 117218, Russia; Organization Established
Date 14 Nov 2008; Tax ID No. 7718731144 (Russia); Registration
Number 5087746401573 (Russia) [RUSSIA-EO14024] (Linked To:
KRINITSYN, Oleg Anatolyevich).

LLC RADIOKOMP (a.k.a. LIMITED LIABILITY COMPANY RADIOCOMP; a.k.a.
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU RADIOKOMP), Ul
Aviamotornaya d. 8A, Moscow 111024, Russia; Tax ID No. 7722251800
(Russia); Registration Number 1027739746616 (Russia) [RUSSIA-
EO14024].

LLC RCC HOLDING COMPANY (a.k.a. LIMITED LIABILITY COMPANY RCC
TRADING), 57 Gorkogo Street, Ekaterinburg, Sverdlovsk Region
620075, Russia; Tax ID No. 6671210688 (Russia); Registration Number
1226600015135 (Russia) [RUSSIA-EO14024].

LLC RESAD (a.k.a. INFRASTRUKTURA MOLZHANINOVO; a.k.a. LLC
INFRASTRUCTURE MOLZHANINOVO; f.k.a. RESAD LLC), ul. Bryanskaya D.
5, et 4 pom. I kom 25, Moscow 121059, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 7733109347 (Russia);
Registration Number 1027739071337 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA (a.k.a. LLC RESEARCH AND
PRODUCTION ENTERPRISE PRIMA; a.k.a. NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE PRIMA; a.k.a. NPP PRIMA), Ul. Svobody 63, Nizhniy
Novgorod 603003, Russia; 1Zh, Sormovskoye Shosse, Nizhny Novgorod
603950, Russia; Organization Established Date 30 Jan 1992; Tax ID
No. 5257013402 (Russia); Registration Number 1025202403710 (Russia)
[RUSSIA-EO14024].

LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATION (a.k.a.
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE 3D INTEGRATSIYA; a.k.a. NPO 3D
INTEGRATSIYA), Sh. Dmitrovskoe D. 9, Str. 3, Pmeshch. 1/1, Moscow
127434, Russia; Tax ID No. 5001109779 (Russia); Registration Number
1165001053007 (Russia) [RUSSIA-EO14024].

LLC RESEARCH AND PRODUCTION ASSOCIATION IZHBS (a.k.a. IZHEVSK
UNMANNED SYSTEMS RESEARCH AND PRODUCTION ASSOCIATED LIMITED
LIABILITY COMPANY; f.k.a. IZHMASH-UNMANNED SYSTEMS COMPANY; a.k.a.
OOO NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE IZHEVSKIYE BESPILOTNYE
SISTEMY; a.k.a. "NPO IZHBS"; a.k.a. "OOO NPO IZHBS"), Ordzhonikidze
St., 2, Izhevsk, Udmurtia 426063, Russia; Website www.izh-bs.ru;
Organization Established Date 25 Oct 2006; Target Type Private
Company; Tax ID No. 1831117433 (Russia) [RUSSIA-EO14024].

LLC RESEARCH AND PRODUCTION ASSOCIATION RADIOVOLNA (a.k.a. LIMITED
LIABILITY COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE
RADIOVOLNA; a.k.a. NPO RADIOVOLNA), Kozhevennaya Liniya, 1-3 lit.
P., Office 1N, Saint Petersburg 199106, Russia; Organization
Established Date 03 Aug 2012; Tax ID No. 7838478782 (Russia);
Registration Number 1127847413649 (Russia) [RUSSIA-EO14024].

LLC RESEARCH AND PRODUCTION ENTERPRISE PRIMA (a.k.a. LLC RESEARCH &
PRODUCTION ENTERPRISE PRIMA; a.k.a. NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE PRIMA; a.k.a. NPP PRIMA), Ul. Svobody 63, Nizhniy
Novgorod 603003, Russia; 1Zh, Sormovskoye Shosse, Nizhny Novgorod
603950, Russia; Organization Established Date 30 Jan 1992; Tax ID
No. 5257013402 (Russia); Registration Number 1025202403710 (Russia)
[RUSSIA-EO14024].

LLC RESORT ZOLOTOE KOLTSO (a.k.a. KURORT ZOLOTOE KOLTSO; a.k.a. LLC
KURORT ZOLOTOE KOLTSO), ul. Svobody D. 8, office 6, g. Pereslavl-
Zalesskii, 152020, Russia; Shosse Varshavskoe D 47, korp 4, Moscow
114230, Russia; Tax ID No. 7724331673 (Russia); Registration Number
1157746795733 (Russia) [RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

LLC RKS CHV (a.k.a. LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN
WATER; a.k.a. RKS CLEAR VODY LLC), 2 Turgenevskaya Square, Office
2P, Moscow 101000, Russia; Tax ID No. 7713489203 (Russia);
Registration Number 1227700271700 (Russia) [RUSSIA-EO14024] (Linked
To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY).

LLC RKS INFRASTRUCTURE (a.k.a. LIMITED LIABILITY COMPANY
ROSKAPSTROY INFRASTRUCTURAL PROJECTS), 2 Igarsky Drive, Office II,
Room 2, Moscow 129329, Russia; Tax ID No. 9715421726 (Russia);
Registration Number 1227700366321 (Russia) [RUSSIA-EO14024] (Linked
To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY).

LLC RM DESIGN AND DEVELOPMENT (a.k.a. OSOO RM DIZAYN AND
DEVELOPMENT; a.k.a. OSOO RM DIZAYN END DEVELOPMENT; a.k.a. RM
DESIGN&DEVELOPMENT; a.k.a. RM DESIGNANDDEVELOPMENT; a.k.a. RM
DIZAIN AND DEVELOPMENT OSOO), Chyngyza Atymatova Str., 303, Bishkek
720016, Kyrgyzstan; Organization Established Date 17 Mar 2022; Tax
ID No. 01703202210110 (Kyrgyzstan) [RUSSIA-EO14024].

LLC RPC OPTOLINK (a.k.a. LIMITED LIABILITY COMPANY RESEARCH AND
PRODUCTION COMPANY OPTOLINK; a.k.a. NPK OPTOLINK LLC; a.k.a. OOO
NPK OPTOLINK; a.k.a. OPTOLINK RPC LLC; a.k.a. SCIENTIFIC PRODUCTION
COMPANY OPTOLINK; a.k.a. SPC OPTOLINK), 6A Sosnovaya Alley,
Building 5, Zelenograd, Moscow 124489, Russia; Pr-d 4806 d. 5, g.
Zelenograd, Moscow 124498, Russia; Saratov, Russia; Arzamas,
Russia; Organization Established Date 18 Jul 2001; Tax ID No.
7735105059 (Russia); Registration Number 1027700040719 (Russia)
[RUSSIA-EO14024].

LLC RSB-GROUP (a.k.a. LIMITED LIABILITY COMPANY RSB-GROUP; a.k.a.
OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU RSB-GRUPP; a.k.a.
"RUSSIAN SECURITY SYSTEMS"), Ulitsa Dnepropetrovskaya, Dom 3,
Korpus 5, Et 1, Pom III, K 8 0 6-6, Moskva 117525, Russia;
Organization Established Date 24 Nov 2005; Tax ID No. 7726531639
(Russia); Registration Number 1057749205942 (Russia) [RUSSIA-
EO14024].

LLC RUS.DIGITAL (a.k.a. LIMITED LIABILITY COMPANY RUSSIAN DIGITAL
SOLUTIONS; a.k.a. LLC RUS.TSIFRA; a.k.a. RUSSKIE TSIFROVYE
RESHENIYA), ul. Vyatskaya, d. 70, pomeshch./floor 1/4, kom. #5,
Moscow 127015, Russia; Organization Established Date 11 Feb 2021;
Tax ID No. 7714468703 (Russia); Registration Number 1217700056991
(Russia) [RUSSIA-EO14024] (Linked To: MALOFEYEV, Kirill
Konstantinovich).

LLC RUS.TSIFRA (a.k.a. LIMITED LIABILITY COMPANY RUSSIAN DIGITAL
SOLUTIONS; a.k.a. LLC RUS.DIGITAL; a.k.a. RUSSKIE TSIFROVYE
RESHENIYA), ul. Vyatskaya, d. 70, pomeshch./floor 1/4, kom. #5,
Moscow 127015, Russia; Organization Established Date 11 Feb 2021;
Tax ID No. 7714468703 (Russia); Registration Number 1217700056991
(Russia) [RUSSIA-EO14024] (Linked To: MALOFEYEV, Kirill
Konstantinovich).

LLC RUSCHEMTRADE, st. Mashinostroitelnyj, 3, Rostov-on-Don 344090,
Russia; 86/1, Temryuk, Krasnodar 353500, Russia; Website
http://ruschemtrade.com; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685] (Linked To: OJSC SOVFRACHT).

LLC RUSSIAN ENERGY GROUP (a.k.a. OOO GRUPPA RUSSKAYA ENERGIYA;
a.k.a. OOO RUSSKAYA ENERGIYA), d. 14 str. 5 etazh 1 pom. 2, per.
Butikovski, Moscow 119034, Russia; Tax ID No. 7714456916 (Russia);
Registration Number 1207700001486 (Russia) [RUSSIA-EO14024].

LLC RUSSKOYE VREMYA (a.k.a. AQUANIKA; a.k.a. AQUANIKA LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA; a.k.a.
RUSSKOE VREMYA OOO; a.k.a. RUSSKOYE VREMYA LLC), 47A,
Sevastopolskiy Ave., of. 304, Moscow 117186, Russia; 1/2
Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya
oblast 607007, Russia; Website http://www.aquanika.com; alt.
Website http://aquanikacompany.ru; Email Address
office@aquanika.com; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075247000036 [UKRAINE-EO13661].

LLC SASOVSKII LITEINYI ZAVOD (a.k.a. LIMITED LIABILITY COMPANY
SASOVSKI LITEINY ZAVOD; a.k.a. "LLC SLZ"), Ul. Pushkina 21, Sasovo
391430, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 6232004750 (Russia);
Registration Number 1026201399729 (Russia) [RUSSIA-EO14024].

LLC SBERBANK FINANCIAL COMPANY (a.k.a. LIMITED LIABILITY COMPANY
SBERBANK FINANCIAL COMPANY; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA; a.k.a. SBERBANK
FINANCE COMPANY LIMITED LIABILITY COMPANY; a.k.a. SBERBANK FINANCE
LLC; a.k.a. SBERBANK-FINANCE; a.k.a. SBERBANK-FINANS OOO), d. 29/16
per. Sivtsev Vrazhek, Moscow 119002, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1107746399903 (Russia); Tax ID No.
7736617998 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LLC SCIENTIFIC AND PRODUCTION FIRM TECHINKOM (a.k.a. LIMITED
LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM;
a.k.a. NPF TEHINKOM OOO), 28K Himikov St., St. Petersburg, St.
Petersburg Region 195030, Russia; Tax ID No. 7806102473 (Russia);
Registration Number 1037816033530 (Russia) [RUSSIA-EO14024].

LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONS (a.k.a. ASIC
AND ELECTRONIC ENGINEERING DESIGN CENTER DIGITAL SOLUTIONS JSC),
Room 4, Office 1, 3rd Floor, Building 7, House 9a, 2nd Sinichkina
Str., Moscow 111020, Russia; Tax ID No. 7715500090 (Russia)
[RUSSIA-EO14024].

LLC SECURITY CODE (a.k.a. KOD BEZOPASNOSTI), 1-I Nagatinskii Proezd
D. 10, Str. 1, Moscow 115230, Russia; A/YA 66 Postbox 66, Moscow
115127, Russia; PR-D Murmanskii D. 14, K. 1, Moscow 129075, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Organization Type: Manufacture of computers and peripheral
equipment; alt. Organization Type: Computer programming activities;
Tax ID No. 7715719244 (Russia); Registration Number 5087746212241
(Russia) [RUSSIA-EO14024].

LLC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD 'ZALIV'; f.k.a. JSC
SHIPYARD 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; f.k.a. OJSC ZALIV
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; a.k.a. ZALIV SHIPYARD LLC),
4 Tankistov Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website http://www.zaliv.com/;
Email Address zaliv@zalivkerch.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13685].

LLC SIBUGLEMET GROUP (a.k.a. GRUPPA SIBUGLEMET), ul. Mashi
Poryvaevoi d. 34, kom. 3, Moscow 107078, Russia; Tax ID No.
7708320240 (Russia); Registration Number 1177746596268 (Russia)
[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

LLC SK CONSOL-STROI LTD (a.k.a. LIMITED LIABILITY COMPANY
CONSTRUCTION COMPANY CONSOL-STROI LTD; a.k.a. LIMITED LIABILITY
COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD; a.k.a. LLC CONSOL-
STROI LTD; a.k.a. LLC CONSOL-STROI LTD CONSTRUCTION COMPANY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA
KONSOL-STROI LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK KONSOL-
STROI LTD, OOO; a.k.a. STROITELNAYA KOMPANIYA KONSOL-STROI LTD),
House 16, Borodina Street, Simferopol, Crimea 295033, Ukraine;
Website consolstroy.ru; alt. Website consol-stroi.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 9102070229 (Russia);
Government Gazette Number 00823523 (Russia); Registration Number
1159102014170 (Russia) [UKRAINE-EO13685].

LLC SK KONSTANTA (a.k.a. IC CONSTANTA LLC; a.k.a. KONSTANTA, OOO;
a.k.a. LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA;
a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA"), d. 19 etazh 3 pom. 70, ul.
Leninskaya Sloboda, Moscow 115280, Russia; st. Leninskaya Sloboda,
house 19, floor 3, room. 70, Moscow 115280, Russia; vn. ter.
Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor
3, suite 70, Moscow 115280, Russia; Leninskaya Sloboda, house 19,
floor 3, suite 70, Moscow 115280, Russia; Tax ID No. 7707447597
(Russia); Government Gazette Number 24544006 (Russia); Business
Registration Number 1217700000011 (Russia) [PEESA-EO14039].

LLC SKT (a.k.a. LIMITED LIABILITY COMPANY MODERN CONVERSION
TECHNOLOGIES), 35 Bolshaya Tatarskaya Street, Building 7-9, Floor
3, Office 2, Room 3, Moscow 115184, Russia; Tax ID No. 7724807761
(Russia); Registration Number 1117746810939 (Russia) [RUSSIA-
EO14024].

LLC SONIS (a.k.a. SONIS CO), Ul. Polkovnika Militsii Kurochkina D.
19, Pomeshch. 12, 13, Troitsk 108841, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
Organization Type: Manufacture of chemicals and chemical products;
Tax ID No. 7705768066 (Russia); Registration Number 1067760630937
(Russia) [RUSSIA-EO14024].

LLC SOUTHERN PROJECT (a.k.a. LIMITED LIABILITY COMPANY SOUTHERN
PROJECT; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY
PROEKT; a.k.a. YUZHNY PROEKT, OOO), Room 15-H, Litera A, House 2,
Rastrelli Place, City of St. Petersburg 191124, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 7842144503 (Russia);
Registration Number 1177847378279 (Russia) [UKRAINE-EO13661]
[UKRAINE-EO13685] (Linked To: BANK ROSSIYA; Linked To: KOVALCHUK,
Yuri Valentinovich).

LLC SOVFRACHT MANAGEMENT COMPANY (a.k.a. MANAGEMENT COMPANY
SOVFRAKHT LTD; a.k.a. SOVFRACHT MANAGEMENT COMPANY; a.k.a.
SOVFRACHT MANAGEMENT COMPANY LLC; a.k.a. SOVFRACHT MANAGING COMPANY
LLC), Dobroslobodskaya, 3 BC Basmanov, Moscow 105066, Russia; Email
Address general@sovfracht.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13685].

LLC SPC LASERS AND APPARATUS TM, Proezd 4922-I D. 4, Str. 4, Floor
1, Pomeshch. 1, Komn. 18, Zelenograd 124498, Russia; Tax ID No.
7735090927 (Russia); Registration Number 1027700257782 (Russia)
[RUSSIA-EO14024].

LLC SPC MICROSYSTEMS (a.k.a. NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE
MIKROSISTEMA; a.k.a. NPP MIKROSISTEMA; a.k.a. "PHAUF"), Pr-d
Zavodskoi D. 2, K. 1, Pomeshch. 132, Fryazino 141190, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 5050130928 (Russia); Registration Number
1175050002434 (Russia) [RUSSIA-EO14024].

LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT
FINANCE (a.k.a. SPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO
FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYA; a.k.a. "PROJECT
FINANCE FACTORY"), pr-kt Akademika Sakharova d. 9, komnata 220,
Moscow 107078, Russia; Tax ID No. 7708330489 (Russia); Registration
Number 1187746103885 (Russia) [RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

LLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARK (a.k.a. LIMITED
LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK), ul.
Sh-2 (OEZ Alabuga Ter.), D. 15/5, Pomeshch. 3, Yelabuga, Republic
of Tatarstan 423601, Russia; Organization Established Date 06 Jun
2023; Organization Type: Construction of buildings; Tax ID No.
1674005078 (Russia); Government Gazette Number 52120883 (Russia);
Registration Number 1231600029825 (Russia) [RUSSIA-EO14024].

LLC SPETSAVIA (a.k.a. AMT-SPECAVIA; a.k.a. AMT-SPETSAVIA; a.k.a.
AMT-SPETSAVIA GROUP), Building 8, Office 1, Novoyaroslavskaya
Station, Yaroslavl, Yaroslavl Region 150023, Russia; Tax ID No.
7604289701 (Russia); Government Gazette Number 21740072 (Russia);
Registration Number 1157627030406 (Russia) [RUSSIA-EO14024].

LLC SPETSELSERVIS (a.k.a. SPECELSERVIS), ul Kakhovka, d. 20, str. 2
k. 56, Moscow 117461, Russia; ul. Elektrozavodskaya, d. 24, of.
A214, A215, Moscow 107023, Russia; ul. Sushchevskaya d. 21, pod. 2,
Moscow 127055, Russia; Tax ID No. 7727191914 (Russia); Registration
Number 1037739375024 (Russia) [RUSSIA-EO14024].

LLC SPUTNIK SP (a.k.a. LIMITED LIABILITY COMPANY SPUTNIK
SPETSPOSTAVKA), 12 Gavanskaya St., Room 2B, Suite 5N, Office 2,
Saint Petersburg 199106, Russia; Tax ID No. 7801692370 (Russia);
Registration Number 1207800172216 (Russia) [RUSSIA-EO14024].

LLC STATUS COMPLAINS (a.k.a. LIMITED LIABILITY COMPANY STATUS
COMPLAINS; a.k.a. STATUS COMPLIANCE; a.k.a. STATUS KOMPLAINS;
a.k.a. STATUS KOMPLAINS OOO; a.k.a. "STATUS-IT"), Ul. Bolshaya
Semenovskaya D. 45, Moscow, Russia 107023, Russia; Website status-
it.com/index/php/ru; alt. Website status-it.com; Organization Type:
Other information technology and computer service activities; Tax
ID No. 7719404118 (Russia); Registration Number 1157746136052
(Russia) [RUSSIA-EO14024].

LLC SYMPHONY, Lane Yakovoapostolsky, 15, Moscow 105064, Russia;
Organization Established Date 02 Nov 2022; Tax ID No. 9709087135
(Russia); Registration Number 1227700713217 (Russia) [RUSSIA-
EO14024].

LLC SYNESIS (a.k.a. JSC SYNESIS; a.k.a. SINEZIS OOO), Platonova
20B, Minsk 220005, Belarus; d.20B, pom. 13, komnata 14, ul.
Platonova, Minsk, Belarus; Organization Established Date 27 Dec
2007; Registration Number 190950894 (Belarus) [BELARUS-EO14038].

LLC TC NORD PROJECT (a.k.a. NORD PROJECT LLC TRANSPORT COMPANY;
a.k.a. TC NORD PROJECT; a.k.a. TK NORD PROJECT; a.k.a. "LLC NORD
PROJECT"; a.k.a. "NORD PROJECT"), Office 410, 47 Uritskogo St,
Arkhangelsk 163060, Russia; Office 335H, Liter A, Prospekt
Leninskiy 153, St. Petersburg 196247, Russia; Office 308, House 71
Korpus 1, Naberezhnaya Severnoy Dviny, Arkhangelsk 163069, Russia;
Tax ID No. 2901201732 (Russia); Identification Number IMO 5825809
[RUSSIA-EO14024].

LLC TD KYUTEK (a.k.a. LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK;
a.k.a. TD KYUTEK OOO; a.k.a. TH QTECH LLC), D. 36, Str. 2, Etazh 7
Komn 63, Ul. Ryabinovaya, Moscow 121471, Russia; Tax ID No.
7729490282 (Russia); Registration Number 1167746094284 (Russia)
[RUSSIA-EO14024].

LLC TEKHNOPARK SKOLKOVO (a.k.a. LIMITED LIABILITY COMPANY SCIENCE
AND TECHNOLOGY PARK SKOLKOVO; a.k.a. TECHNOPARK SKOLKOVO LIMITED
LIABILITY COMPANY), 42 str 1 Skolkovo Innovatsionnogo Tsentra
Territory, Bolshoy Boulevard, Moscow 121205, Russia; Organization
Established Date 31 Dec 2010; Tax ID No. 7701902970 (Russia);
Registration Number 5107746075949 (Russia) [RUSSIA-EO14024].

LLC TELLUR ELEKTRONIKS (a.k.a. TELLUR ELECTRONICS), ul. Butlerova
d. 17, floor/komn 4/49, Moscow 117342, Russia; Tax ID No.
7720355306 (Russia); Registration Number 1167746991312 (Russia)
[RUSSIA-EO14024].

LLC TESTKOMPLEKT, ul. Verkhnyaya Krasnoselskaya d. 2/1, str. 1,
floor 3, pomeshch. 317, Moscow 107140, Russia; ul. Kolpakova, d.
24A, ofis 5.06, Mytishchi, Moscow oblast, Russia; Tax ID No.
5029208152 (Russia); Registration Number 1165029051472 (Russia)
[RUSSIA-EO14024].

LLC TITAN-AVANGARD (a.k.a. "ADDITIVE SOLUTIONS"; a.k.a. "ADDSOL"),
Kotlyakovskaya Street, Building 3, Structure 1, Floor 1, Moscow,
Moscow Region 115201, Russia; 2nd Kotlyakovsky Lane, 18, Moscow
115201, Russia; Tax ID No. 6685127341 (Russia); Registration Number
1176658015412 (Russia) [RUSSIA-EO14024].

LLC TKKH-INVEST (a.k.a. LIMITED LIABILITY COMPANY TKKH-INVEST;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST;
a.k.a. OOO TKH-INVEST; a.k.a. OOO TKKH-INVEST), Prechistenka st.,
D. 38, floor 3 room 29, Moscow 119034, Russia; Organization
Established Date 01 Nov 2013; Tax ID No. 7736666723 (Russia);
Government Gazette Number 18935553 (Russia); Registration Number
5137746019989 (Russia) [RUSSIA-EO14024].

LLC T-KOMPONENT SP (a.k.a. "T-COMPONENT"), Pr-kt Leninskii d. 153,
floor 2 pom. 60N office 215, Saint Petersburg 196247, Russia; Tax
ID No. 7810656900 (Russia); Registration Number 1177847066990
(Russia) [RUSSIA-EO14024].

LLC TMK TECHSERVICE (a.k.a. LIMITED LIABILITY COMPANY TMK TECHNICAL
SERVICE), 51 Rozy Lyuksemburg Street, Floor 1, Suite 99,
Ekaterinburg 620026, Russia; Tax ID No. 6626016720 (Russia);
Registration Number 1069626005283 (Russia) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY).

LLC TMK YAMZ (a.k.a. LIMITED LIABILITY COMPANY TMK YARTSEVSKIY
METALLURGICAL PLANT; a.k.a. LIMITED LIABILITY COMPANY TMK
YARTSEVSKIY METZAVOD), 3 First Liteynaya Street, Office 107,
Yartsevo 215805, Russia; Tax ID No. 6623122216 (Russia);
Registration Number 1176658047862 (Russia) [RUSSIA-EO14024].

LLC TORGOVY KVARTAL-NOVOSIBIRSK, Ul. Frunze d. 238, Novosibirsk
630112, Russia; Website www.sibmoll.ru; Tax ID No. 5405230467
(Russia); Registration Number 1025401906639 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

LLC TRADING HOUSE STANKOMASHSTROY (a.k.a. TRADING COMPANY SMS
LIMITED; a.k.a. "LLC TD SMS"), Ul. Bugrovka M. D. 20, Penza 440011,
Russia; 9A Germana Titova St., Penza 440028, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 5835109448 (Russia); Registration Number 1145835004545
(Russia) [RUSSIA-EO14024].

LLC TREST ROSSPETSENERGOMONTAZH (a.k.a. OOO TREST
ROSSPETSENERGOMONTAZH; a.k.a. TREST ROSSPETSENERGOMONTAZH OOO;
a.k.a. TRUST ROSSPETSENERGOMONTAZH), Promzona Kaes, Udomlya 171840,
Russia; D. 3, Pl. Svobody, G. Nizhnii Novogorod, Oblast
Nizhegorodskaya 603006, Russia; Tax ID No. 6916013425 (Russia);
Public Registration Number 57302715 (Russia) [RUSSIA-EO14024].

LLC TRIBIT (a.k.a. LIMITED LIABILITY COMPANY TRIBIT; a.k.a. TRIBIT;
a.k.a. TRIBIT OOO), d. 27/8 pom. P53, ul. Varvarskaya, Nizhni
Novgorod Region 603006, Russia; Website tribit.ru; Organization
Established Date 20 Sep 2018; Organization Type: Other information
technology and computer service activities; Tax ID No. 5260457937
(Russia); Registration Number 1185275050905 (Russia) [RUSSIA-
EO14024].

LLC TSENTR SPRUT T (a.k.a. LIMITED LIABILITY COMPANY CENTER SPRUT
T), Ulitsa Krasnokazarmennaya, Dom 3, Stroenie 5, Moscow 111250,
Russia; Tax ID No. 7734220468 (Russia); Registration Number
1037739346590 (Russia) [RUSSIA-EO14024].

LLC TSENTRTEKHKHIMMASH, d. 23 str. 1 etazh / kom. 2/14, ul.
Bolshaya Novodmitrovkaya, Moscow 127015, Russia; Tax ID No.
7725539970 (Russia); Registration Number 1057747090280 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY FLEMSTED).

LLC TSITADEL (a.k.a. CITADEL OOO; a.k.a. LIMITED LIABILITY COMPANY
CITADEL; a.k.a. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU
TSITADEL; a.k.a. TSITADEL GROUP; a.k.a. "CITADEL HOLDING"; a.k.a.
"CITADEL LLC"), Michurinskiy avenue, House 27, Apartment 5, Floor
2, Room 6, Moscow 119607, Russia; Tax ID No. 9701012339 (Russia);
Registration Number 11577467895690 (Russia) [RUSSIA-EO14024].

LLC TSMRBANK (a.k.a. BANK 'CENTER FOR INTERNATIONAL SETTLEMENTS'
LLC; a.k.a. BANK 'TSENTR MEZHDUNARODNYKH RASCHETOV' OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU; a.k.a. TSMRBANK, OOO), ul. Palikha,
d. 10, Str. 7, Moscow 127055, Russia; Website www.nko-cmr.ru; Email
Address cmr@cmrbank.ru; BIK (RU) 044525059; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1157700005759 (Russia); Tax ID No.
7750056670 (Russia); Government Gazette Number 45000256 (Russia)
[UKRAINE-EO13660].

LLC TSTO DELTA-AERO (a.k.a. DELTA-AERO TECHNICAL SERVICE CENTER
LLC; a.k.a. LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER
DELTA-AERO), Vn. Ter. Settlement Moskovsky, Kievskoe Highway 22 km,
household 4, building 1, floor 6, room/office 620 A/37, Moscow
108511, Russia; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 12 Apr 2021; Tax
ID No. 7730263823 (Russia); Business Registration Number
1217700171809 (Russia) [NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

LLC VALTEX-ST (a.k.a. VALTEX SCIENCE AND TECHNOLOGY), Pr Staryi
Zykovskii D. 5, Pom. IV, Moscow 125167, Russia; Organization
Established Date 14 Feb 2008; Tax ID No. 7714973551 (Russia);
Registration Number 1177746136600 (Russia) [RUSSIA-EO14024].

LLC VEB CAPITAL (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA;
a.k.a. OOO VEB KAPITAL; a.k.a. VEB CAPITAL), d. 7 str. A ul. Mashi
Poryvaevoi, Moscow 107078, Russia; Website vebcapital.ru; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 24 Dec 2009; Tax ID No. 7708710924 (Russia);
Registration Number 1097746831709 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

LLC VEB SERVICE (a.k.a. VEB SERVICE; a.k.a. VEB SERVIS), PR-KT
Akademika Sakharova D. 9, Komnata 205 K, Moscow 107078, Russia; Tax
ID No. 7708325680 (Russia); Registration Number 1177746934023
(Russia) [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

LLC VEB VENTURES (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VEB VENCHURS; f.k.a. OOO VEB INNOVATSIYA; a.k.a.
OOO VEB VENCHURS; f.k.a. VEB INNOVATIONS; a.k.a. VEB VENCHURS), D.
2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, Moscow
121205, Russia; Website vebinnovations.ru; Tax ID No. 7731373995
(Russia); Registration Number 1177746639036 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

LLC VEB.RF ASSET MANAGEMENT (a.k.a. VEB.RF UPRAVLENIE AKTIVAMI), B-
R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16, Moscow 123242,
Russia; Tax ID No. 9704032929 (Russia); Registration Number
1207700367930 (Russia) [RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

LLC VEST-OST (a.k.a. "WEST-OST"), Gotvalda ul d. 21/2,
Yekaterinburg 620107, Russia; Tax ID No. 6670249749 (Russia);
Registration Number 1096670008434 (Russia) [RUSSIA-EO14024].

LLC VLADEKS (a.k.a. LIMITED LIABILITY COMPANY VLADEKS; a.k.a.
"VLADEX"), ul. Volkhovskaya, d. 29, office 505, Vladivostok 690018,
Russia; Organization Established Date 22 Mar 2018; Tax ID No.
2543123270 (Russia); Registration Number 1182536008710 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV, Kirill Konstantinovich).

LLC VLADEKS KHOLDING (a.k.a. LIMITED LIABILITY COMPANY VLADEKS
KHOLDING), ul. Arbat, d. 6/2, e 4, pom. I, k 1, of 48, Moscow
119019, Russia; Organization Established Date 06 Jul 2018; Tax ID
No. 7704457928 (Russia); Registration Number 1187746643370 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV, Kirill Konstantinovich).

LLC VNIIGAZ (a.k.a. GAZPROM VNIIGAZ; a.k.a. GAZPROM VNIIGAZ, OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-
ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI -
GAZPROM VNIIGAZ'; f.k.a. "ALL UNION SCIENTIFIC RESEARCH INSTITUTE
OF NATURAL GASES AND GAS TECHNOLOGIES"; a.k.a. "LIMITED LIABILITY
COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS
TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15 Gazovikov St., bld. 1,
Razvilka, Leninski Raion, Moskovskaya obl. 142717, Russia;
Sevastopolskaya St. 1A, Ukhta, Komi Republic, Russia; Website
www.vniigaz.ru; Email Address adm@vniigaz.gazprom.ru; Executive
Order 13662 Directive Determination - Subject to Directive 4;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 30 Jun 1999; Registration ID 1025000651598; Tax ID
No. 5003028155; Government Gazette Number 31323949; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
GAZPROM).

LLC VOSTOK GOLD (a.k.a. LIMITED LIABILITY COMPANY VOSTOK ZOLOTO),
d. 104 pom, ofis 5/16, ul. Zhuravleva, Chita 672012, Russia; Tax ID
No. 7536181111 (Russia); Registration Number 1207500001851 (Russia)
[RUSSIA-EO14024].

LLC VTB DC (a.k.a. LIMITED LIABILITY COMPANY VTB DC; a.k.a. VTB DC
LIMITED; a.k.a. VTB DC LTD), Room 47, office XIV, 8 Brestskaya
Street, Moscow 125047, Russia; d. 35 str. 1, Prospect Leningradski,
Moscow 125284, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 2011; Registration
Number 5117746058733 (Russia); For more information on directives,
please visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

LLC VTB INFRASTRUCTURE INVESTMENTS (a.k.a. LIMITED LIABILITY
COMPANY VTB INFRASTRUCTURE INVESTMENTS; a.k.a. VTB INFRASTRUKTURNYE
INVESTITSII), Presnenskay Nab D. 10, Floor 15, Pomeshchenie III,
Moscow 123112, Russia; d. 12 etazh 20 Mesto 20.41V, naberezhnaya
Presnenskaya, Moscow 123112, Russia; Organization Established Date
28 May 2012; Organization Type: Other business support service
activities n.e.c.; Tax ID No. 7703768889 (Russia); Government
Gazette Number 09824582 (Russia); Registration Number 1127746409801
(Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

LLC VU DIKSON (a.k.a. OOO VOSTOKUGOL DIKSON), ul. Voronina 2A Pgt.,
Dikson 647340, Russia; Tax ID No. 2469003640 (Russia); Registration
Number 1172468032549 (Russia) [RUSSIA-EO14024] (Linked To: UNITED
ARCTIC COMPANY LLC).

LLC VYGON CONSULTING (f.k.a. ENERGETICHESKI TSENTR OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING;
a.k.a. VYGON CONSULTING; a.k.a. VYGON KONSALTING OOO), d. 12
pod/et/pom 3/16/1609, Naberezhnaya Krasnopresnenskaya, Moscow
123610, Russia; Organization Established Date 02 Sep 2013;
Organization Type: Management consultancy activities; Tax ID No.
7717761234 (Russia); Residency Number 1137746787705 (Russia);
Government Gazette Number 18141830 (Russia) [RUSSIA-EO14024].

LLC WEAPON FIRM LEVSHA T (a.k.a. GUN MAKING COMPANY LEVSHA T LLC;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA
FIRMA LEVSHA T), 1A Sovetskaya St, Building 95-037, Pom/floor 11/2
lit. e3, Tula 300041, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7107049851 (Russia);
Registration Number 1027100978300 (Russia) [RUSSIA-EO14024].

LLC YADRO FAB DUBNA (a.k.a. LIMITED LIABILITY COMPANY YADRO FAB
DUBNA; a.k.a. YADRO FAB DUBNA OOO), 4 Programmistov Str., Dubna,
Moscow Region 141983, Russia; Organization Established Date 26 May
2020; Tax ID No. 5010057397 (Russia); Registration Number
1205000041245 (Russia) [RUSSIA-EO14024].

LLC ZHELTUGINSKAYA GRK (a.k.a. LIMITED LIABILITY COMPANY
ZHELTUGINSKAYA MINING COMPANY), TOR Zabaykalye Territory,
Klyuchevskiy Urban Settlement, Mogochinskiy District, Zabaykalskiy
Territory 673741, Russia; Tax ID No. 7536164405 (Russia);
Registration Number 1177536001411 (Russia) [RUSSIA-EO14024].

LLC ZIMENS YOKOGAWA (a.k.a. LIMITED LIABILITY COMPANY ZIMENS
YOKOGAWA), ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 201,
Yelabuga, Republic of Tatarstan 423601, Russia; Organization
Established Date 03 Oct 2022; Tax ID No. 1674003024 (Russia);
Government Gazette Number 78387980 (Russia); Registration Number
1221600079645 (Russia) [RUSSIA-EO14024].

LLC ZIROUDEY TEKHNOLODZHIS (a.k.a. 0DAY TECHNOLOGIES; a.k.a.
LIMITED 0DAY TECHNOLOGIES; a.k.a. "LTD 0DT"), UL. Profsoyuznaya D.
125, Floor Tsokolnyi, Pomeshch. I. Kom. 14, Moscow 117647, Russia;
St. Vvedenskogo, House 23A, Structure 3, etazh 4, Room XIV, Room
62, Rm1b, Moscow 117342, Russia; Website https://0day.llc/;
Organization Established Date 29 Dec 2001; Organization Type: Other
information technology and computer service activities; Target Type
Private Company; Registration ID 5117746070558 (Russia); Tax ID No.
7728795098 (Russia) [RUSSIA-EO14024].

LO, Stephen (a.k.a. LO, Stephen Wai-chung; a.k.a. LO, Wai-chung),
Hong Kong; DOB 19 Nov 1961; POB Hong Kong; nationality Hong Kong;
Gender Male; National ID No. E8586768 (Hong Kong) (individual) [HK-
EO13936].

LO, Stephen Wai-chung (a.k.a. LO, Stephen; a.k.a. LO, Wai-chung),
Hong Kong; DOB 19 Nov 1961; POB Hong Kong; nationality Hong Kong;
Gender Male; National ID No. E8586768 (Hong Kong) (individual) [HK-
EO13936].

LO, Wai-chung (a.k.a. LO, Stephen; a.k.a. LO, Stephen Wai-chung),
Hong Kong; DOB 19 Nov 1961; POB Hong Kong; nationality Hong Kong;
Gender Male; National ID No. E8586768 (Hong Kong) (individual) [HK-
EO13936].

LOAN, Waseem Raouf (a.k.a. BUTT, Abdul Majid; a.k.a. LOAN, Waseem
Rauf; a.k.a. LON RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem Raouf;
a.k.a. LOUN, Waseem Rauf; a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI,
Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o AL AMLOOD TRADING
LLC, Dubai, United Arab Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Pakistan; DOB 03 Mar 1966; POB Lahore,
Pakistan; citizen Pakistan; Passport AA8908881 (Pakistan);
Identification Number 35200-5407888-5 (Pakistan) (individual)
[SDNTK].

LOAN, Waseem Rauf (a.k.a. BUTT, Abdul Majid; a.k.a. LOAN, Waseem
Raouf; a.k.a. LON RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem Raouf;
a.k.a. LOUN, Waseem Rauf; a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI,
Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o AL AMLOOD TRADING
LLC, Dubai, United Arab Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Pakistan; DOB 03 Mar 1966; POB Lahore,
Pakistan; citizen Pakistan; Passport AA8908881 (Pakistan);
Identification Number 35200-5407888-5 (Pakistan) (individual)
[SDNTK].

LOBACH, Tatyana Georgiyevna, Russia; DOB 08 Jan 1974; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

LOBAEV, Nikolay Yevgenyevich, Russia; DOB 01 Jun 1974; POB Rostov-
On-Don, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 771986198929 (Russia) (individual) [RUSSIA-EO14024].

LOBAEV, Vladislav Yevgenyevich, Russia; DOB 04 Apr 1972; POB
Rostov-On-Don, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 402911672932 (Russia) (individual) [RUSSIA-EO14024].

LOBAEVA, Elena Anatolyevna, Russia; DOB 23 Jan 1974; POB Volgograd,
Russia; nationality Russia; Gender Female; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 770471404343 (Russia) (individual) [RUSSIA-EO14024].

LOBAYE INVEST (a.k.a. LOBAYE INVEST SARL; a.k.a. LOBAYE INVEST
SARLU), Avenue Martyrs Rue 5-064, Bangui, Central African Republic;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization Type:
Mining of other non-ferrous metal ores [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

LOBAYE INVEST SARL (a.k.a. LOBAYE INVEST; a.k.a. LOBAYE INVEST
SARLU), Avenue Martyrs Rue 5-064, Bangui, Central African Republic;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization Type:
Mining of other non-ferrous metal ores [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

LOBAYE INVEST SARLU (a.k.a. LOBAYE INVEST; a.k.a. LOBAYE INVEST
SARL), Avenue Martyrs Rue 5-064, Bangui, Central African Republic;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization Type:
Mining of other non-ferrous metal ores [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

LOBILLA, Shaykh Omar (a.k.a. DE LAVILLA, Mike; a.k.a. LABELLA,
Omar; a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA, Reuben Omar;
a.k.a. LAVILLA, Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; a.k.a.
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Omar), 10th Avenue,
Caloocan City, Manila, Philippines; Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province, Philippines; DOB 04 Oct
1972; POB Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; nationality Philippines (individual) [SDGT].

LOBO, Carlos Arnoldo (a.k.a. "EL NEGRO LOBO"; a.k.a. "NEGRO"), Col
Toronjal, 2da Etapa, Casa 2, La Ceiba, Atlantida, Honduras; Col
Toronjal, 2da Etapa, Casa 2, Numero 67, La Ceiba, Atlantida,
Honduras; Colonia El Toronjal, Cuarta Etapa, Bloque, La Ceiba,
Atlantida, Honduras; Hacienda La Rosita, La Ceiba, Atlantida,
Honduras; French Harbour, Roatan, Islas de La Bahia, Honduras; Los
Tangos, Copan, Honduras; Casa 67, Blq 02, San Pedro Sula, Cortes,
Honduras; Hacienda Aldea La Rosita, Esparta, Atlantida, Honduras;
Hacienda Satuye, Col. Satuye, La Ceiba, Atlantida, Honduras; DOB 28
May 1974; POB Esparta, La Ceiba, Honduras; Numero de Identidad
0103-1975-00009 (Honduras) (individual) [SDNTK].

LOGAID, ul. 1-ya Volskaya d. 26, floor 2, kom #9, Moscow 111674,
Russia; Ryazanskiy prospekt, dom 10, stroenie 2, Moscow 109428,
Russia; ul. Svobody 95k2, 1 podyezd, 1 etazh, Moscow 125481,
Russia; Tax ID No. 7721831364 (Russia); Registration Number
1147746464095 (Russia) [RUSSIA-EO14024].

LOGAN MOREY, Elvis Angus (a.k.a. "BURTON BURGESS"); DOB 28 Jul
1963; POB Toledo District, Belize; Passport P0017003 (Belize); SSN
561-77-9011 (United States) (individual) [SDNT].

LOGARCHEO AG (a.k.a. LOGARCHEO S.A.), Chemin du Carmel, 1661 Le
Paquier-Montbarry, Switzerland; US FEIN CH-217-0-431-423-3 (United
States) [IRAQ2].

LOGARCHEO S.A. (f.k.a. LOGARCHEO AG), Chemin du Carmel, 1661 Le
Paquier-Montbarry, Switzerland; US FEIN CH-217-0-431-423-3 (United
States) [IRAQ2].

LOGINOV, Ilya (a.k.a. LOGINOV, Ilya Alekseyevich); DOB 02 Jul 1971;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Deputy General Director for Legal Support at Sovfracht
(individual) [UKRAINE-EO13685] (Linked To: OJSC SOVFRACHT).

LOGINOV, Ilya Alekseyevich (a.k.a. LOGINOV, Ilya); DOB 02 Jul 1971;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Deputy General Director for Legal Support at Sovfracht
(individual) [UKRAINE-EO13685] (Linked To: OJSC SOVFRACHT).

LOGINOV, Vyacheslav Yuryevich, Russia; DOB 09 Jan 1979; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

LOGISTICA Y TRANSPORTE NORVAL LTDA., Avenida Boyaca No. 68-24,
Bogota, Colombia; NIT # 900224846-0 (Colombia) [SDNTK].

LOGISTIK INTERNEYSHNL SERVIS OOO (a.k.a. LIMITED LIABILITY COMPANY
LOGISTIC INTERNATIONAL SERVIS), d. 7 str. 1 ofis 411, ul. Radio,
Moscow 105005, Russia; Tax ID No. 9701048399 (Russia); Registration
Number 1167746806952 (Russia) [RUSSIA-EO14024].

LOGISTIKA DOVERIYA OOO (a.k.a. OOO LOGISTIKA DOVERIIA; a.k.a. TRUST
LOGISTIC; a.k.a. TRUST LOGISTICS LLC), Vladenie 5 Etazh/Pom.3/321,
Khimki 141402, Russia; ul. Engelsa, 27, et. 2 pomeshch. 89, Khimki,
Moscow 141402, Russia; Organization Established Date 24 May 2012;
Tax ID No. 7721758555 (Russia); Registration Number 1127746399098
(Russia) [RUSSIA-EO14024] (Linked To: AKIFYEV, Pavel Viktorovich).

LOGISTIQUE ECONOMIQUE ETRANGERE SARLU, Enceinte Mai, Route De
Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui, Central African
Republic; Organization Established Date Oct 2020; Organization
Type: Non-specialized wholesale trade; Target Type Private Company;
Business Registration Number CA/BG2020B1559 (Central African
Republic) [BPI-RUSSIA-EO14024].

LOGUNOV, Oleg; DOB 04 Feb 1962; POB Irkutsk Region, Russia
(individual) [MAGNIT].

LOGUNTSOV, Sergey, Saint Petersburg, Russia; DOB 15 Jul 1983;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual)
[CYBER2].

LOKWANG, Okot (a.k.a. LUKWANG, Okot; a.k.a. LUKWENG, Okot; a.k.a.
LUKWONG, Okot), Songo, Kafia Kingi; Central African Republic; DOB
1975; alt. DOB 1974; alt. DOB 1976; alt. DOB 1981; alt. DOB 1982;
alt. DOB 1980; POB Palabek, Uganda; alt. POB Padibe Lamwu District,
Uganda; nationality Uganda (individual) [CAR] (Linked To: LORD'S
RESISTANCE ARMY).

LOLA LOLITA 1110, S. DE R.L. DE C.V. (a.k.a. LOLALOLITA 1110, S. DE
R.L. DE C.V.), Av. Vallarta 1110, Col. Americana, Guadalajara,
Jalisco 44160, Mexico; Guadalajara, Jalisco, Mexico; Website
www.lolalolita.com; Folio Mercantil No. 60645 (Jalisco) (Mexico)
[SDNTK].

LOLALIMES, La Reforma, Zacapa, Guatemala [SDNTK].

LOLALOLITA 1110, S. DE R.L. DE C.V. (a.k.a. LOLA LOLITA 1110, S. DE
R.L. DE C.V.), Av. Vallarta 1110, Col. Americana, Guadalajara,
Jalisco 44160, Mexico; Guadalajara, Jalisco, Mexico; Website
www.lolalolita.com; Folio Mercantil No. 60645 (Jalisco) (Mexico)
[SDNTK].

LOMORO, Martin Elia (a.k.a. LOMORO, Martin Elias; a.k.a. LOMURO,
Martin Elia), Juba, South Sudan; DOB 28 Dec 1957; citizen South
Sudan; alt. citizen Sudan; Gender Male; Passport D00002571 (South
Sudan); alt. Passport D00009058 (Sudan) (individual) [SOUTH SUDAN].

LOMORO, Martin Elias (a.k.a. LOMORO, Martin Elia; a.k.a. LOMURO,
Martin Elia), Juba, South Sudan; DOB 28 Dec 1957; citizen South
Sudan; alt. citizen Sudan; Gender Male; Passport D00002571 (South
Sudan); alt. Passport D00009058 (Sudan) (individual) [SOUTH SUDAN].

LOMURO, Martin Elia (a.k.a. LOMORO, Martin Elia; a.k.a. LOMORO,
Martin Elias), Juba, South Sudan; DOB 28 Dec 1957; citizen South
Sudan; alt. citizen Sudan; Gender Male; Passport D00002571 (South
Sudan); alt. Passport D00009058 (Sudan) (individual) [SOUTH SUDAN].

LON RAOUF, Wasim Raouf (a.k.a. BUTT, Abdul Majid; a.k.a. LOAN,
Waseem Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LOUN, Waseem Raouf;
a.k.a. LOUN, Waseem Rauf; a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI,
Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o AL AMLOOD TRADING
LLC, Dubai, United Arab Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Pakistan; DOB 03 Mar 1966; POB Lahore,
Pakistan; citizen Pakistan; Passport AA8908881 (Pakistan);
Identification Number 35200-5407888-5 (Pakistan) (individual)
[SDNTK].

LONDON IRINVEST SHIP COMPANY (a.k.a. IRINVESTSHIP LIMITED), 10
Greycoat Place, London SW1P 1SB, United Kingdom; Additional
Sanctions Information - Subject to Secondary Sanctions; Trade
License No. 04110179 (United Kingdom) [IRAN].

LONDONO ZAPATA, Jesus Antonio, c/o INVERSIONES AGROINDUSTRIALES DEL
ORIENTE LTDA., Granada, Meta, Colombia; Calle 14 No. 13-86/90,
Fuentedeoro, Meta, Colombia; Calle 47 Bis No. 28-55, Villavicencio,
Colombia; Carrera 14 No. 14-04/06, Fuentedeoro, Meta, Colombia;
Finca Juanchito, Vereda Iraca, San Martin, Meta, Colombia; Finca La
Rivera I, Vereda La Luna, Fuentedeoro, Meta, Colombia; Finca La
Rivera II, Vereda Pto. Poveda, Fuentedeoro, Meta, Colombia; Finca
Verdum, Vereda Iraca, San Martin, Meta, Colombia; Finca Verdum
Ligia, Vereda Iraca, Fuentedeoro, Meta, Colombia; Finca Villa
Maria, Vereda Pto. Poveda, Fuentedeoro, Meta, Colombia; DOB 24 Aug
1954; POB Tulua, Valle, Colombia; Cedula No. 6633775 (Colombia)
(individual) [SDNTK].

LONGFORD TRADING L.L.C, P.O. Box 385002, Office 204, Essa Al Othman
Building, Deira, Dubai, United Arab Emirates; Organization
Established Date 12 Jul 2021; Business Registration Number 967661
(United Arab Emirates); Economic Register Number (CBLS) 11704982
(United Arab Emirates) [IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

LOOR, Ivan Ivanovich, Russia; DOB 11 Dec 1955; nationality Russia;
Gender Male; Member of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

LOPATIN, Anton Igorevich, Moscow, Russia; DOB 04 Sep 1974; POB
Moscow, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

LOPERA BARBOSA, Jairo Humberto, c/o ASESORIA Y SOLUCIONES GRUPO
CONSULTOR S.A., Cali, Colombia; c/o CONSULTORIA INTEGRAL Y ASESORIA
EMPRESARIAL S.A., Cali, Colombia; c/o INVERSIONES EPOCA S.A., Cali,
Colombia; c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia; Carrera
72 No. 11-46 Blq. 11 apto. 403, Cali, Colombia; DOB 22 Feb 1971;
POB Cali, Colombia; Cedula No. 16792756 (Colombia); Passport
AJ172334 (Colombia) (individual) [SDNT].

LOPERA BARBOSA, Juan Carlos, c/o ASESORIA Y SOLUCIONES GRUPO
CONSULTOR S.A., Cali, Colombia; c/o CONSULTORIA INTEGRAL Y ASESORIA
EMPRESARIAL S.A., Cali, Colombia; c/o INVERSIONES EPOCA S.A., Cali,
Colombia; c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia; Carrera
81 No. 13A-125 Casa 11, Cali, Colombia; DOB 18 Jan 1968; POB Cali,
Colombia; Cedula No. 16746731 (Colombia); Passport AK122874
(Colombia) (individual) [SDNT].

LOPEZ AISPURO, Armando; DOB 27 Oct 1969; POB Culiacan, Sinaloa,
Mexico; citizen Mexico (individual) [SDNTK].

LOPEZ BELLO, Samark Jose (a.k.a. LOPEZ DELGADO, Samark), Caracas,
Venezuela; DOB 27 Jul 1974; POB Venezuela; citizen Venezuela;
Gender Male; Passport 122560011 (Venezuela); alt. Passport
055439970 (Venezuela); alt. Passport 002494535 (Venezuela);
Identification Number 11.208.888 (Venezuela) (individual) [SDNTK]
(Linked To: PROFIT CORPORATION, C.A.; Linked To: YAKIMA TRADING
CORPORATION; Linked To: GRUPO SAHECT, C.A.; Linked To: ALFA ONE,
C.A.; Linked To: SMT TECNOLOGIA, C.A.; Linked To: SERVICIOS
TECNOLOGICOS INDUSTRIALES, C.A.; Linked To: MFAA HOLDINGS LIMITED;
Linked To: 1425 BRICKELL AVE 63-F LLC; Linked To: 1425 BRICKELL
AVENUE UNIT 46B, LLC; Linked To: 1425 BRICKELL AVENUE 64E LLC;
Linked To: AGUSTA GRAND I LLC; Linked To: 200G PSA HOLDINGS LLC).

LOPEZ CENTENO, Jose Francisco (a.k.a. LOPEZ, Jose Francisco; a.k.a.
"Chico"); DOB 17 Sep 1950; nationality Nicaragua; Gender Male;
Passport C0915261 (Nicaragua) (individual) [GLOMAG].

LOPEZ DELGADO, Samark (a.k.a. LOPEZ BELLO, Samark Jose), Caracas,
Venezuela; DOB 27 Jul 1974; POB Venezuela; citizen Venezuela;
Gender Male; Passport 122560011 (Venezuela); alt. Passport
055439970 (Venezuela); alt. Passport 002494535 (Venezuela);
Identification Number 11.208.888 (Venezuela) (individual) [SDNTK]
(Linked To: PROFIT CORPORATION, C.A.; Linked To: YAKIMA TRADING
CORPORATION; Linked To: GRUPO SAHECT, C.A.; Linked To: ALFA ONE,
C.A.; Linked To: SMT TECNOLOGIA, C.A.; Linked To: SERVICIOS
TECNOLOGICOS INDUSTRIALES, C.A.; Linked To: MFAA HOLDINGS LIMITED;
Linked To: 1425 BRICKELL AVE 63-F LLC; Linked To: 1425 BRICKELL
AVENUE UNIT 46B, LLC; Linked To: 1425 BRICKELL AVENUE 64E LLC;
Linked To: AGUSTA GRAND I LLC; Linked To: 200G PSA HOLDINGS LLC).

LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Avenida Const. Pedro L Zavala 1957,
Colonia Libertad, Culiacan, Sinaloa 80180, Mexico; DOB 30 Sep 1962;
POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C.
LODJ-620930 (Mexico); C.U.R.P. LODJ620930HSLPZS09 (Mexico)
(individual) [SDNTK].

LOPEZ GOMEZ, Roberto Jose, Col. Pereira, CST 2C. S. 2C. O. Casa No.
1341, Managua, Managua, Nicaragua; DOB 22 Apr 1963; POB Madrid,
Spain; Gender Male; National ID No. 8882204630000A (Nicaragua)
(individual) [NICARAGUA].

LOPEZ GUERRERO, Ismael (a.k.a. GODINA GUERRERO, Gilberto), Nuevo
Laredo, Tamaulipas, Mexico; DOB 01 Jun 1978; POB Nuevo Laredo,
Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Passport
A085434793 (Mexico); C.U.R.P. LOGI780601HTSPRS05 (Mexico)
(individual) [SDNTK] (Linked To: LOS ZETAS).

LOPEZ GUTIERREZ, Rodolfo Francisco, Residencial El Dorado #125,
Managua, Nicaragua; DOB 03 Oct 1953; POB Jinotega, Nicaragua;
nationality Nicaragua; Gender Male; Passport C01190809 (Nicaragua)
issued 02 Mar 2012 expires 02 Mar 2022; National ID No.
2410310530001B (Nicaragua) (individual) [NICARAGUA].

LOPEZ HUERTA, Arnoldo (a.k.a. LOPEZ RUEDA, Jose Arnoldo; a.k.a.
RUEDA MEDINA, Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a. "FLACO";
a.k.a. "LA MINSA"; a.k.a. "MODELO"); DOB 15 Dec 1969; alt. DOB 27
Dec 1969; POB Michoacan, Mexico; alt. POB Paracuaro, Mexico;
nationality Mexico; C.U.R.P. RUMA691215HMNDDR08 (Mexico)
(individual) [SDNTK].

LOPEZ LANDEROS, Geronimo (a.k.a. HERNANDEZ GARCIA, Javier; a.k.a.
ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a.
ZAMBADA, El Mayo; a.k.a. "El Mayo"; a.k.a. "Mayo"), Mexico; DOB
1948; POB Sinaloa, Mexico; nationality Mexico; Gender Male
(individual) [SDNTK] [ILLICIT-DRUGS-EO14059].

LOPEZ LANDEY, Midian Patricia (a.k.a. ZAMBADA NIEBLA, Midiam
Patricia; a.k.a. ZAMBADA NIEBLA, Midian Patricia; a.k.a. ZAMBADA
NIEBLA, Miriam), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
Colonia Los Pinos, Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa,
Mexico; Calle Lago Cuitzeo 1394, Colonia Las Quintas, Culiacan,
Sinaloa 80060, Mexico; DOB 04 Mar 1971; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; citizen Mexico; Passport 97040022206
(Mexico); R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P.
ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P. ZANM710304MSLMBDO6
(Mexico) (individual) [SDNTK].

LOPEZ LONDONO, Henry de Jesus (a.k.a. "MI SANGRE"); DOB 15 Feb
1971; POB Medellin, Antioquia, Colombia; citizen Colombia; Cedula
No. 71721132 (Colombia) (individual) [SDNTK] (Linked To: H Y J
COMERCIALIZADORA INTERNACIONAL LTDA).

LOPEZ LOPEZ, Servando (a.k.a. "EL HUEVO"), Mexico; DOB 17 Sep 1974;
POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
LOLS740917HSLPPR01 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

LOPEZ MIERA, Alvaro, Cuba; DOB 26 Dec 1943; POB Havana, Cuba;
nationality Cuba; Gender Male (individual) [GLOMAG].

LOPEZ NUNEZ, Damaso (a.k.a. "EL LICENCIADO"), Avenida Nicolas Bravo
No. 1607, Colonia Guadalupe, Culiacan, Sinaloa 80220, Mexico; Calle
Escobedo No. 24, Localidad El Dorado, Culiacan, Sinaloa 80450,
Mexico; DOB 22 Feb 1966; POB Culiacan, Sinaloa, Mexico; nationality
Mexico; citizen Mexico; R.F.C. LOND6602221Y5 (Mexico); alt. R.F.C.
LOND660222SE7 (Mexico); C.U.R.P. LOND660222HSLPXM05 (Mexico)
(individual) [SDNTK].

LOPEZ OSPINA, Carlos Antonio, c/o AGROESPINAL S.A., Medellin,
Colombia; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia;
c/o GRUPO FALCON S.A., Medellin, Colombia; Calle 50 No. 65-42 of.
205, Medellin, Colombia; DOB 06 Mar 1926; alt. DOB 03 Jun 1926;
Cedula No. 3311296 (Colombia) (individual) [SDNT].

LOPEZ PENA, Julio Cesar (a.k.a. "COMBA"; a.k.a. "JULITO"), Carrera
71 No. 10 Bis 103, Cali, Colombia; Avenida 4O No. 6-140, Apt. 1301,
Cali, Colombia; Calle 62 No. 4C-18, Cali, Colombia; Carrera 72 No.
10 bis 21, Apt. 303, Cali, Colombia; Carrera 16 No. 21N-02,
Armenia, Colombia; DOB 25 Jun 1961; POB Chaparral, Tolima,
Colombia; citizen Colombia; Cedula No. 16655942 (Colombia)
(individual) [SDNT].

LOPEZ PEREZ, Gricelda (a.k.a. LOPEZ PEREZ, Griselda Natividad;
a.k.a. PEREZ ROJO, Karla), Cerro de las Siete Gotas #642,
Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, Mexico;
DOB 19 Aug 1959; alt. DOB 30 Dec 1966; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P. LOPG590819MSLPRR04
(Mexico); alt. C.U.R.P. LOPG661230MSLPRR04 (Mexico) (individual)
[SDNTK].

LOPEZ PEREZ, Griselda Natividad (a.k.a. LOPEZ PEREZ, Gricelda;
a.k.a. PEREZ ROJO, Karla), Cerro de las Siete Gotas #642,
Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, Mexico;
DOB 19 Aug 1959; alt. DOB 30 Dec 1966; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P. LOPG590819MSLPRR04
(Mexico); alt. C.U.R.P. LOPG661230MSLPRR04 (Mexico) (individual)
[SDNTK].

LOPEZ PEREZ, Noel, Mexico; DOB 21 May 1980; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P. LOPN800521HSLPRL00
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].

LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel (a.k.a. LOPEZ POBLANO,
Beatriz Raquel; a.k.a. LOPEZ PORTILLO, Beatriz Raquel), c/o
CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; c/o INMOBILIARIA EL
PRESON S.A. DE C.V., Chihuahua, Mexico; Calle Sierra San Diego No.
2502, Chihuahua, Chihuahua, Mexico; DOB 11 Apr 1968; alt. DOB 11
Apr 1971; POB Delicias, Chihuahua, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

LOPEZ POBLANO, Beatriz Raquel (a.k.a. LOPEZ POBLANO DE ARRIOLA,
Beatriz Raquel; a.k.a. LOPEZ PORTILLO, Beatriz Raquel), c/o
CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; c/o INMOBILIARIA EL
PRESON S.A. DE C.V., Chihuahua, Mexico; Calle Sierra San Diego No.
2502, Chihuahua, Chihuahua, Mexico; DOB 11 Apr 1968; alt. DOB 11
Apr 1971; POB Delicias, Chihuahua, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

LOPEZ PORTILLO, Beatriz Raquel (a.k.a. LOPEZ POBLANO DE ARRIOLA,
Beatriz Raquel; a.k.a. LOPEZ POBLANO, Beatriz Raquel), c/o
CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; c/o INMOBILIARIA EL
PRESON S.A. DE C.V., Chihuahua, Mexico; Calle Sierra San Diego No.
2502, Chihuahua, Chihuahua, Mexico; DOB 11 Apr 1968; alt. DOB 11
Apr 1971; POB Delicias, Chihuahua, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

LOPEZ RUEDA, Jose Arnoldo (a.k.a. LOPEZ HUERTA, Arnoldo; a.k.a.
RUEDA MEDINA, Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a. "FLACO";
a.k.a. "LA MINSA"; a.k.a. "MODELO"); DOB 15 Dec 1969; alt. DOB 27
Dec 1969; POB Michoacan, Mexico; alt. POB Paracuaro, Mexico;
nationality Mexico; C.U.R.P. RUMA691215HMNDDR08 (Mexico)
(individual) [SDNTK].

LOPEZ TORRES, Ana Lilia, Mar de Cortes Num. Ext. 39, Luis Donaldo
Colosio, Tepic, Nayarit 63178, Mexico; Av. de la Cultura Num. Ext.
157, Ciudad del Valle, Tepic, Nayarit 63157, Mexico; Doctor Mateo
del Regil Numero MZ-3, Colonia Doctor Leyva Medina, clave catastral
1-59-11-180-17, Tepic, Nayarit, Mexico; DOB 25 Aug 1965; POB
Sinaloa, Mexico; nationality Mexico; Gender Female; C.U.R.P.
LOTA650825MSLPRN09 (Mexico) (individual) [GLOMAG].

LOPEZ TREJO, Fernando, Calle Abasolo No. 15, Colonia Miguel Aleman,
Comitan, Chiapas C.P. 3000, Mexico; DOB 11 Apr 1971; POB
Tamaulipas; nationality Mexico; citizen Mexico; C.U.R.P.
LOTF710412HTSPRR03 (Mexico); Cartilla de Servicio Militar Nacional
B7439509 (Mexico) (individual) [SDNTK].

LOPEZ VARGAS, Richard (a.k.a. LOPEZ VARGAS, Richard Jesus),
Caracas, Capital District, Venezuela; DOB 24 Nov 1964; Gender Male;
Cedula No. 6166221 (Venezuela) (individual) [VENEZUELA].

LOPEZ VARGAS, Richard Jesus (a.k.a. LOPEZ VARGAS, Richard),
Caracas, Capital District, Venezuela; DOB 24 Nov 1964; Gender Male;
Cedula No. 6166221 (Venezuela) (individual) [VENEZUELA].

LOPEZ, Antonio Santiago (a.k.a. MENDOZA PENA, Sergio; a.k.a. PENA
MENDOZA, Sergio; a.k.a. PENA MENDOZA, Sergio Arturo Sanchez; a.k.a.
PENA SOLIS, Sergio; a.k.a. SOLIS, Rene Carlos), Miguel Hidalgo 410,
Concordia, Nuevo Laredo, Tamaulipas, Mexico; Calle Decima, Colonia
Las Fuentes, Reynosa, Tamaulipas, Mexico; DOB 25 Jan 1973; alt. DOB
1970; nationality Mexico; citizen Mexico (individual) [SDNTK].

LOPEZ, Cesar (a.k.a. ARROYAVE RUIZ, Elkin Alberto), Carrera 9 No.
71D-10, Cali, Colombia; DOB 03 Sep 1968; POB Caucasia, Antioquia,
Colombia; Cedula No. 4652820 (Colombia) (individual) [SDNTK].

LOPEZ, Favian Felipe (a.k.a. VARELLA LOPEZ, Ton; a.k.a. VERA LOPEZ,
Fabian Felipe; a.k.a. VERA LOPEZ, Felipe), Mexico; DOB 28 Oct 1967;
POB Guadalajara, Jalisco, Mexico; C.U.R.P. VELF671028HJCRPL08
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS).

LOPEZ, Jose Francisco (a.k.a. LOPEZ CENTENO, Jose Francisco; a.k.a.
"Chico"); DOB 17 Sep 1950; nationality Nicaragua; Gender Male;
Passport C0915261 (Nicaragua) (individual) [GLOMAG].

LOPEZ, Luis (a.k.a. AMEZCUA CONTRERAS, Luis Ignacio; a.k.a.
AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. LOZANO, Eduardo;
a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico
(individual) [SDNTK].

LORA ENTERPRISES LIMITED, Virgin Islands, British [GLOMAG] (Linked
To: FLEURETTE PROPERTIES LIMITED; Linked To: ZUPPA HOLDINGS
LIMITED).

LORDEGAN PETROCHEMICAL CO. (a.k.a. KODE SHIMIYAIE OREH LORDEGAN;
a.k.a. LORDEGAN UREA FERTILIZER CO.; a.k.a. LORDEGAN UREA
FERTILIZER COMPANY), No. 48, Saadat Abad, Farahzadi Boulevard,
Nakhlestan Street, Golestan Alley-I, Tehran 1517769513, Iran; 3rd
Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili
Avenue, Zaferanieh, Tehran 1987957553, Iran; Beginning of Kashan
Boulevard, Second Floor, No. 2, Shahrekord, Iran; P.O. Box
1517769513, Tehran, Iran; Website www.lordegan.co; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration ID 7603 (Iran) [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

LORDEGAN UREA FERTILIZER CO. (a.k.a. KODE SHIMIYAIE OREH LORDEGAN;
a.k.a. LORDEGAN PETROCHEMICAL CO.; a.k.a. LORDEGAN UREA FERTILIZER
COMPANY), No. 48, Saadat Abad, Farahzadi Boulevard, Nakhlestan
Street, Golestan Alley-I, Tehran 1517769513, Iran; 3rd Floor, No.
24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili Avenue,
Zaferanieh, Tehran 1987957553, Iran; Beginning of Kashan Boulevard,
Second Floor, No. 2, Shahrekord, Iran; P.O. Box 1517769513, Tehran,
Iran; Website www.lordegan.co; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID 7603 (Iran) [NPWMD]
[IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

LORDEGAN UREA FERTILIZER COMPANY (a.k.a. KODE SHIMIYAIE OREH
LORDEGAN; a.k.a. LORDEGAN PETROCHEMICAL CO.; a.k.a. LORDEGAN UREA
FERTILIZER CO.), No. 48, Saadat Abad, Farahzadi Boulevard,
Nakhlestan Street, Golestan Alley-I, Tehran 1517769513, Iran; 3rd
Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili
Avenue, Zaferanieh, Tehran 1987957553, Iran; Beginning of Kashan
Boulevard, Second Floor, No. 2, Shahrekord, Iran; P.O. Box
1517769513, Tehran, Iran; Website www.lordegan.co; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration ID 7603 (Iran) [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

LORD'S RESISTANCE ARMY (a.k.a. LORD'S RESISTANCE MOVEMENT; a.k.a.
LORD'S RESISTANCE MOVEMENT/ARMY; a.k.a. "LRA"; a.k.a. "LRM"; a.k.a.
"LRM/A"), Vakaga, Central African Republic; Haute-Kotto, Central
African Republic; Basse-Kotto, Central African Republic; Haut-
Mbomou, Central African Republic; Mbomou, Central African Republic;
Haut-Uolo, Congo, Democratic Republic of the; Bas-Uolo, Congo,
Democratic Republic of the; Kafia Kingi [CAR].

LORD'S RESISTANCE MOVEMENT (a.k.a. LORD'S RESISTANCE ARMY; a.k.a.
LORD'S RESISTANCE MOVEMENT/ARMY; a.k.a. "LRA"; a.k.a. "LRM"; a.k.a.
"LRM/A"), Vakaga, Central African Republic; Haute-Kotto, Central
African Republic; Basse-Kotto, Central African Republic; Haut-
Mbomou, Central African Republic; Mbomou, Central African Republic;
Haut-Uolo, Congo, Democratic Republic of the; Bas-Uolo, Congo,
Democratic Republic of the; Kafia Kingi [CAR].

LORD'S RESISTANCE MOVEMENT/ARMY (a.k.a. LORD'S RESISTANCE ARMY;
a.k.a. LORD'S RESISTANCE MOVEMENT; a.k.a. "LRA"; a.k.a. "LRM";
a.k.a. "LRM/A"), Vakaga, Central African Republic; Haute-Kotto,
Central African Republic; Basse-Kotto, Central African Republic;
Haut-Mbomou, Central African Republic; Mbomou, Central African
Republic; Haut-Uolo, Congo, Democratic Republic of the; Bas-Uolo,
Congo, Democratic Republic of the; Kafia Kingi [CAR].

LORENA DEL MAR, S.A. DE C.V., Mexico City, Mexico; Folio Mercantil
No. 324168 (Mexico) [SDNTK].

LORENZANA CORDON, Eliu Elixander, La Reforma, Zacapa, Guatemala;
DOB 29 Nov 1971; POB Guatemala; nationality Guatemala; citizen
Guatemala; Cedula No. R-19 4478 (Guatemala) (individual) [SDNTK].

LORENZANA CORDON, Haroldo Geremias (a.k.a. LORENZANA CORDON,
Haroldo Jeremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"), La Reforma,
Zacapa, Guatemala; DOB 04 Jun 1966; POB Guatemala; nationality
Guatemala; citizen Guatemala; Cedula No. R-19 3649 (Guatemala)
(individual) [SDNTK].

LORENZANA CORDON, Haroldo Jeremias (a.k.a. LORENZANA CORDON,
Haroldo Geremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"), La Reforma,
Zacapa, Guatemala; DOB 04 Jun 1966; POB Guatemala; nationality
Guatemala; citizen Guatemala; Cedula No. R-19 3649 (Guatemala)
(individual) [SDNTK].

LORENZANA CORDON, Marta Julia, La Reforma, Zacapa, Guatemala; DOB
18 Jun 1976; POB Guatemala; nationality Guatemala; citizen
Guatemala; Cedula No. R19 5468 (Guatemala); NIT # 7142099
(Guatemala) (individual) [SDNTK].

LORENZANA CORDON, Ovaldino, La Reforma, Zacapa, Guatemala; DOB 06
Aug 1968; POB Guatemala; nationality Guatemala; citizen Guatemala;
Cedula No. R19 3934 (Guatemala); NIT # 4968093 (Guatemala)
(individual) [SDNTK].

LORENZANA CORDON, Valdemar (a.k.a. LORENZANA CORDON, Waldemar),
Zacapa, Guatemala; DOB 25 Apr 1965; POB Guatemala; nationality
Guatemala; citizen Guatemala; Cedula No. R-1900003298 (Guatemala)
(individual) [SDNTK].

LORENZANA CORDON, Waldemar (a.k.a. LORENZANA CORDON, Valdemar),
Zacapa, Guatemala; DOB 25 Apr 1965; POB Guatemala; nationality
Guatemala; citizen Guatemala; Cedula No. R-1900003298 (Guatemala)
(individual) [SDNTK].

LORENZANA LIMA, Valdemar (a.k.a. LORENZANA LIMA, Waldemar), La
Reforma, Zacapa, Guatemala; DOB 19 Feb 1940; POB Guatemala;
nationality Guatemala; citizen Guatemala; Cedula No. R-1900001817
(Guatemala) (individual) [SDNTK].

LORENZANA LIMA, Waldemar (a.k.a. LORENZANA LIMA, Valdemar), La
Reforma, Zacapa, Guatemala; DOB 19 Feb 1940; POB Guatemala;
nationality Guatemala; citizen Guatemala; Cedula No. R-1900001817
(Guatemala) (individual) [SDNTK].

LORMENDES PITALUA, Omar (a.k.a. LARMENDEZ PITALUA, Omar; a.k.a.
LORMENDEZ PATALUA, Omar; a.k.a. LORMENDEZ PITALUA, Omar), Mexico;
DOB 18 Jan 1972; POB Lecheria Tultitlan, Mexico; alt. POB
Tlalnepantla De Baz, Mexico, Mexico; nationality Mexico; citizen
Mexico; C.U.R.P. LOPO720118HMCRTM01 (Mexico) (individual) [SDNTK].

LORMENDEZ PATALUA, Omar (a.k.a. LARMENDEZ PITALUA, Omar; a.k.a.
LORMENDES PITALUA, Omar; a.k.a. LORMENDEZ PITALUA, Omar), Mexico;
DOB 18 Jan 1972; POB Lecheria Tultitlan, Mexico; alt. POB
Tlalnepantla De Baz, Mexico, Mexico; nationality Mexico; citizen
Mexico; C.U.R.P. LOPO720118HMCRTM01 (Mexico) (individual) [SDNTK].

LORMENDEZ PITALUA, Omar (a.k.a. LARMENDEZ PITALUA, Omar; a.k.a.
LORMENDES PITALUA, Omar; a.k.a. LORMENDEZ PATALUA, Omar), Mexico;
DOB 18 Jan 1972; POB Lecheria Tultitlan, Mexico; alt. POB
Tlalnepantla De Baz, Mexico, Mexico; nationality Mexico; citizen
Mexico; C.U.R.P. LOPO720118HMCRTM01 (Mexico) (individual) [SDNTK].

LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA (a.k.a. BANDA CRIMINAL DE
URABA; a.k.a. CLAN DEL GOLFO; a.k.a. CLAN USUGA; a.k.a. GULF CLAN;
a.k.a. LOS URABENOS), Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

LOS CABALLEROS TEMPLARIOS, Mexico [SDNTK].

LOS CACHIROS, Honduras [SDNTK].

LOS CHATAS, Bello, Antioquia, Colombia [SDNTK].

LOS CHONEROS, Ecuador; Target Type Criminal Organization [ILLICIT-
DRUGS-EO14059].

LOS CUINIS (a.k.a. LOS CUINIS DRUG TRAFFICKING ORGANIZATION; a.k.a.
LOS QUINIS), Mexico [SDNTK].

LOS CUINIS DRUG TRAFFICKING ORGANIZATION (a.k.a. LOS CUINIS; a.k.a.
LOS QUINIS), Mexico [SDNTK].

LOS GUEROS (a.k.a. "LOS ASQUELINES"; a.k.a. "LOS CALABAZOS"; a.k.a.
"LOS GUERITOS"; a.k.a. "LOS GUERITOS DE TECATITLAN"; a.k.a. "LOS
GUERRITOS"; a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ OLIVERA DTO"),
Coto Cataluna No. 84, Zapopan, Jalisco, Mexico; Coto Cataluna No.
92, Zapopan, Jalisco, Mexico; Pablo Neruda No. 3583, Guadalajara,
Jalisco, Mexico; Sendero de los Pinos No. 55, Zapopan, Jalisco,
Mexico; Coto Villa Coral No. 23, Residencial Villa Palma 200,
Zapopan, Jalisco, Mexico; Coto Murcia No. 16, Zapopan, Jalisco,
Mexico; San Eliseo No. 1695, Zapopan, Jalisco, Mexico [SDNTK].

LOS HUISTAS DRUG TRAFFICKING ORGANIZATION (a.k.a. "LOS HUISTAS
DTO"), Santa Ana Huista, Huehuetenango, Guatemala; San Antonio
Huista, Huehuetenango, Guatemala; La Democracia, Huehuetenango,
Guatemala; Target Type Criminal Organization [ILLICIT-DRUGS-
EO14059].

LOS POCHOS DRUG TRAFFICKING ORGANIZATION (a.k.a. "LOS POCHOS DTO";
a.k.a. "MORALES CIFUENTES DRUG TRAFFICKING  ORGANIZATION"; a.k.a.
"MORALES CIFUENTES DTO"; a.k.a. "SUNIGA RODRIGUEZ DRUG TRAFFICKING
ORGANIZATION"), Ayutla, San Marcos, Guatemala; Tecun Uman,
Guatemala; Guatemala City, Guatemala; Tapachula, Mexico; Mexico
City, Mexico; Target Type Criminal Organization [SDNTK] [ILLICIT-
DRUGS-EO14059].

LOS QUINIS (a.k.a. LOS CUINIS; a.k.a. LOS CUINIS DRUG TRAFFICKING
ORGANIZATION), Mexico [SDNTK].

LOS RASTROJOS, Colombia; Ecuador; Venezuela [SDNTK].

LOS ROJOS, Mexico [ILLICIT-DRUGS-EO14059].

LOS URABENOS (a.k.a. BANDA CRIMINAL DE URABA; a.k.a. CLAN DEL
GOLFO; a.k.a. CLAN USUGA; a.k.a. GULF CLAN; a.k.a. LOS AUTODEFENSAS
GAITANISTAS DE COLOMBIA), Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

LOS VALLES DRUG TRAFFICKING ORGANIZATION (a.k.a. VALLE VALLE DRUG
TRAFFICKING ORGANIZATION) [SDNTK].

LOS ZETAS (a.k.a. CARTEL DEL NORESTE; a.k.a. "CDN"; a.k.a.
"NORTHEAST CARTEL"), Mexico [SDNTK] [TCO] [ILLICIT-DRUGS-EO14059].

LOSEV, Aleksey Vyacheslavovich (a.k.a. LOSEV, Alexey
Vyacheslavovich; a.k.a. PERKO, Alexey; a.k.a. "KALUGA, Perko"),
Kalugskaya Street, DOM 48, KV. 9, Kaluga, Kalugskaya Oblast 248009,
Russia; DOB 10 Apr 1986; POB Kaluga, Russia; nationality Russia;
citizen Russia; Gender Male; Passport 750643398 (Russia); National
ID No. 2907229130 (Russia); Tax ID No. 402903661126 (Russia)
(individual) [RUSSIA-EO14024].

LOSEV, Alexey Vyacheslavovich (a.k.a. LOSEV, Aleksey
Vyacheslavovich; a.k.a. PERKO, Alexey; a.k.a. "KALUGA, Perko"),
Kalugskaya Street, DOM 48, KV. 9, Kaluga, Kalugskaya Oblast 248009,
Russia; DOB 10 Apr 1986; POB Kaluga, Russia; nationality Russia;
citizen Russia; Gender Male; Passport 750643398 (Russia); National
ID No. 2907229130 (Russia); Tax ID No. 402903661126 (Russia)
(individual) [RUSSIA-EO14024].

LOSIAKIN, Aleksandr Mikhailovich (a.k.a. LASIAKIN, Aliaksandr
Mikhailavich; a.k.a. LASIAKIN, Aliaksandr Mikhajlavich; a.k.a.
LASYAKIN, Aliaksandr Mikhailavich; a.k.a. LOSYAKIN, Aleksandr;
a.k.a. LOSYAKIN, Alexander; a.k.a. LOSYAKIN, Alexander
Mikhailovich), Vitebsk, Belarus; DOB 21 Jul 1957; POB Novaya
Belitsa, Vitebsk Oblast, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LOSYAKIN, Aleksandr (a.k.a. LASIAKIN, Aliaksandr Mikhailavich;
a.k.a. LASIAKIN, Aliaksandr Mikhajlavich; a.k.a. LASYAKIN,
Aliaksandr Mikhailavich; a.k.a. LOSIAKIN, Aleksandr Mikhailovich;
a.k.a. LOSYAKIN, Alexander; a.k.a. LOSYAKIN, Alexander
Mikhailovich), Vitebsk, Belarus; DOB 21 Jul 1957; POB Novaya
Belitsa, Vitebsk Oblast, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LOSYAKIN, Alexander (a.k.a. LASIAKIN, Aliaksandr Mikhailavich;
a.k.a. LASIAKIN, Aliaksandr Mikhajlavich; a.k.a. LASYAKIN,
Aliaksandr Mikhailavich; a.k.a. LOSIAKIN, Aleksandr Mikhailovich;
a.k.a. LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN, Alexander
Mikhailovich), Vitebsk, Belarus; DOB 21 Jul 1957; POB Novaya
Belitsa, Vitebsk Oblast, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LOSYAKIN, Alexander Mikhailovich (a.k.a. LASIAKIN, Aliaksandr
Mikhailavich; a.k.a. LASIAKIN, Aliaksandr Mikhajlavich; a.k.a.
LASYAKIN, Aliaksandr Mikhailavich; a.k.a. LOSIAKIN, Aleksandr
Mikhailovich; a.k.a. LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
Alexander), Vitebsk, Belarus; DOB 21 Jul 1957; POB Novaya Belitsa,
Vitebsk Oblast, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LOTFI, Benham, Iran; DOB 20 Jan 1993; POB Marand, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

LOTSMANOV, Dmitriy Nikolayevich, Russia; DOB 02 Mar 1975;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

LOTTERY BG LTD. (a.k.a. LOTTERY BG OOD), 43 Moskovska Str.,
Oborishte Distr., Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2014; Government Gazette Number 203018962
(Bulgaria) [GLOMAG] (Linked To: VABO 2012 EOOD).

LOTTERY BG OOD (a.k.a. LOTTERY BG LTD.), 43 Moskovska Str.,
Oborishte Distr., Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2014; Government Gazette Number 203018962
(Bulgaria) [GLOMAG] (Linked To: VABO 2012 EOOD).

LOTTERY DISTRIBUTIONS LTD (a.k.a. LOTTERY DISTRIBUTIONS OOD), 1
Koloman Str., Krasno selo Distr., Sofia, Stolichna 1618, Bulgaria;
Organization Established Date 2004; Government Gazette Number
131251717 (Bulgaria) [GLOMAG] (Linked To: EUROSADRUZHIE OOD).

LOTTERY DISTRIBUTIONS OOD (a.k.a. LOTTERY DISTRIBUTIONS LTD), 1
Koloman Str., Krasno selo Distr., Sofia, Stolichna 1618, Bulgaria;
Organization Established Date 2004; Government Gazette Number
131251717 (Bulgaria) [GLOMAG] (Linked To: EUROSADRUZHIE OOD).

LOU TRADING AND INVESTMENT CO LTD (a.k.a. LOU TRADING AND
INVESTMENT COMPANY LIMITED; a.k.a. LOU TRADING AND INVESTMENT
COMPANY LTD), Juba, South Sudan; Tax ID No. 100108046 (South Sudan)
[GLOMAG] (Linked To: AJING ATER, Kur).

LOU TRADING AND INVESTMENT COMPANY LIMITED (a.k.a. LOU TRADING AND
INVESTMENT CO LTD; a.k.a. LOU TRADING AND INVESTMENT COMPANY LTD),
Juba, South Sudan; Tax ID No. 100108046 (South Sudan) [GLOMAG]
(Linked To: AJING ATER, Kur).

LOU TRADING AND INVESTMENT COMPANY LTD (a.k.a. LOU TRADING AND
INVESTMENT CO LTD; a.k.a. LOU TRADING AND INVESTMENT COMPANY
LIMITED), Juba, South Sudan; Tax ID No. 100108046 (South Sudan)
[GLOMAG] (Linked To: AJING ATER, Kur).

LOUBIRI, Habib Ben Ahmed (a.k.a. AL-LOUBIRI, Habib Ben Ahmed), via
Brughiera, n. 5, Castronno, Varese, Italy; DOB 17 Nov 1961; POB
Menzel Temime, Tunisia; nationality Tunisia; Passport M 788439
issued 20 Oct 2001 expires 19 Oct 2006; Italian Fiscal Code
LBRHBB61S17Z352F (individual) [SDGT].

LOUCA, Housam (a.k.a. LOUCA, Houssam; a.k.a. LOUCA, Husam; a.k.a.
LOUCA, Hussam; a.k.a. LOUKA, Husam Muhammad; a.k.a. LOUKA, Hussam;
a.k.a. LUKA, Hussam; a.k.a. LUQA, Husam; a.k.a. LUQA, Hussam),
Damascus, Syria; DOB 1964; POB Damascus, Syria; alt. POB Khanasser,
Aleppo, Syria; nationality Syria; Gender Male (individual) [SYRIA].

LOUCA, Houssam (a.k.a. LOUCA, Housam; a.k.a. LOUCA, Husam; a.k.a.
LOUCA, Hussam; a.k.a. LOUKA, Husam Muhammad; a.k.a. LOUKA, Hussam;
a.k.a. LUKA, Hussam; a.k.a. LUQA, Husam; a.k.a. LUQA, Hussam),
Damascus, Syria; DOB 1964; POB Damascus, Syria; alt. POB Khanasser,
Aleppo, Syria; nationality Syria; Gender Male (individual) [SYRIA].

LOUCA, Husam (a.k.a. LOUCA, Housam; a.k.a. LOUCA, Houssam; a.k.a.
LOUCA, Hussam; a.k.a. LOUKA, Husam Muhammad; a.k.a. LOUKA, Hussam;
a.k.a. LUKA, Hussam; a.k.a. LUQA, Husam; a.k.a. LUQA, Hussam),
Damascus, Syria; DOB 1964; POB Damascus, Syria; alt. POB Khanasser,
Aleppo, Syria; nationality Syria; Gender Male (individual) [SYRIA].

LOUCA, Hussam (a.k.a. LOUCA, Housam; a.k.a. LOUCA, Houssam; a.k.a.
LOUCA, Husam; a.k.a. LOUKA, Husam Muhammad; a.k.a. LOUKA, Hussam;
a.k.a. LUKA, Hussam; a.k.a. LUQA, Husam; a.k.a. LUQA, Hussam),
Damascus, Syria; DOB 1964; POB Damascus, Syria; alt. POB Khanasser,
Aleppo, Syria; nationality Syria; Gender Male (individual) [SYRIA].

LOUIE, Daniel Maurice; DOB 23 Dec 1955; POB Kapuskasing, Ontario,
Canada; nationality Canada; Passport QH005189 (Canada); Driver's
License No. L6802-15365-51223 (Canada); Pilot License Number
PL00825 (Barbados) (individual) [SDNTK] (Linked To: LEADING EDGE
SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED;
Linked To: SOURCE1HERBS).

LOUIE, Francine Denise (a.k.a. LOUIE, Francine Denise Marie; a.k.a.
SAWYER, Francine Denise); DOB 17 Sep 1958; POB Ontario, Canada;
citizen Canada; Passport QD872059 (Canada) (individual) [SDNTK].

LOUIE, Francine Denise Marie (a.k.a. LOUIE, Francine Denise; a.k.a.
SAWYER, Francine Denise); DOB 17 Sep 1958; POB Ontario, Canada;
citizen Canada; Passport QD872059 (Canada) (individual) [SDNTK].

LOUIE, Kevin Gim; DOB 01 May 1976; POB Canada; citizen Canada;
Passport QA762643 (Canada) (individual) [SDNTK] (Linked To: LEADING
EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS
LIMITED; Linked To: SOURCE1HERBS).

LOUKA, Husam Muhammad (a.k.a. LOUCA, Housam; a.k.a. LOUCA, Houssam;
a.k.a. LOUCA, Husam; a.k.a. LOUCA, Hussam; a.k.a. LOUKA, Hussam;
a.k.a. LUKA, Hussam; a.k.a. LUQA, Husam; a.k.a. LUQA, Hussam),
Damascus, Syria; DOB 1964; POB Damascus, Syria; alt. POB Khanasser,
Aleppo, Syria; nationality Syria; Gender Male (individual) [SYRIA].

LOUKA, Hussam (a.k.a. LOUCA, Housam; a.k.a. LOUCA, Houssam; a.k.a.
LOUCA, Husam; a.k.a. LOUCA, Hussam; a.k.a. LOUKA, Husam Muhammad;
a.k.a. LUKA, Hussam; a.k.a. LUQA, Husam; a.k.a. LUQA, Hussam),
Damascus, Syria; DOB 1964; POB Damascus, Syria; alt. POB Khanasser,
Aleppo, Syria; nationality Syria; Gender Male (individual) [SYRIA].

LOUN, Waseem Raouf (a.k.a. BUTT, Abdul Majid; a.k.a. LOAN, Waseem
Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON RAOUF, Wasim Raouf;
a.k.a. LOUN, Waseem Rauf; a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI,
Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o AL AMLOOD TRADING
LLC, Dubai, United Arab Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Pakistan; DOB 03 Mar 1966; POB Lahore,
Pakistan; citizen Pakistan; Passport AA8908881 (Pakistan);
Identification Number 35200-5407888-5 (Pakistan) (individual)
[SDNTK].

LOUN, Waseem Rauf (a.k.a. BUTT, Abdul Majid; a.k.a. LOAN, Waseem
Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON RAOUF, Wasim Raouf;
a.k.a. LOUN, Waseem Raouf; a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI,
Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o AL AMLOOD TRADING
LLC, Dubai, United Arab Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Pakistan; DOB 03 Mar 1966; POB Lahore,
Pakistan; citizen Pakistan; Passport AA8908881 (Pakistan);
Identification Number 35200-5407888-5 (Pakistan) (individual)
[SDNTK].

LOUN, Waseem Rouf (a.k.a. BUTT, Abdul Majid; a.k.a. LOAN, Waseem
Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON RAOUF, Wasim Raouf;
a.k.a. LOUN, Waseem Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. RASHI,
Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o AL AMLOOD TRADING
LLC, Dubai, United Arab Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Pakistan; DOB 03 Mar 1966; POB Lahore,
Pakistan; citizen Pakistan; Passport AA8908881 (Pakistan);
Identification Number 35200-5407888-5 (Pakistan) (individual)
[SDNTK].

LOUNICI, Djamel; DOB 01 Feb 1962; POB Algiers, Algeria (individual)
[SDGT].

LOWAA KHAT AL-NARR (a.k.a. AL-AMSHAT; f.k.a. BANNER OF THE LINE OF
FIRE BRIGADE; a.k.a. SULEIMAN SHAH BRIGADE; a.k.a. SULTAN SULEIMAN
SHAH BRIGADE; a.k.a. SULTAN SULEIMAN SHAH DIVISION), Afrin
District, Aleppo Governorate, Syria; Organization Established Date
2011 [SYRIA-EO13894].

LOWELL LIMITED, Rm 09 27 F Ho King Comm Ctr 2 16 Fa Yuen St,
Mongkok, Hong Kong, China; Organization Established Date 15 Apr
2021; C.R. No. 3038530 (Hong Kong); Business Registration Number
72888797-000 (Hong Kong) [IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

LOYA PLANCARTE, Dionicio (a.k.a. LOYA PLANCARTE, Dionisio; a.k.a.
"EL TIO"), Calle Sin Nombre 100, Cenobio Moreno, Apatzingan,
Michoacan 60710, Mexico; Joan Sebastian Bach 87, 2-B, Col Bosque de
la Loma, Morelia, Michoacan, Mexico; La Calle Prolongacion
Finlandia, Fracc Arboledas, Morelia, Michoacan, Mexico; DOB 21 Oct
1955; POB Michoacan, Mexico; R.F.C. LOPD5510214S1 (Mexico)
(individual) [SDNTK].

LOYA PLANCARTE, Dionisio (a.k.a. LOYA PLANCARTE, Dionicio; a.k.a.
"EL TIO"), Calle Sin Nombre 100, Cenobio Moreno, Apatzingan,
Michoacan 60710, Mexico; Joan Sebastian Bach 87, 2-B, Col Bosque de
la Loma, Morelia, Michoacan, Mexico; La Calle Prolongacion
Finlandia, Fracc Arboledas, Morelia, Michoacan, Mexico; DOB 21 Oct
1955; POB Michoacan, Mexico; R.F.C. LOPD5510214S1 (Mexico)
(individual) [SDNTK].

LOYA VILCHEZ, Tarcela (a.k.a. "Comrade Olga"); DOB 1967 to 1969;
POB Tambobamba community, Ayacucho district, Province of Huanta,
Ayacucho Region, Peru (individual) [SDGT].

LOYALIST VOLUNTEER FORCE (a.k.a. "LVF"), United Kingdom [SDGT].

LOZA HERNANDEZ, Miguel, Periferico Sur No. 4091, Unidad
Habitacional Emilio Porte Gil, Delegacion Tlalpan, Mexico, D.F.,
Mexico; DOB 11 Dec 1961; POB Fresnillo, Zacatecas, Mexico;
nationality Mexico; Tax ID No. 06796108238 (Mexico); C.U.R.P.
LOHM611211HZSZRG11 (Mexico) (individual) [SDNTK].

LOZADA, Santander (a.k.a. MANCUSO GOMEZ, Salvatore), Calle 64 No.
8A-56, Monteria, Cordoba, Colombia; DOB 17 Aug 1964; POB Monteria,
Cordoba, Colombia; Cedula No. 6892624 (Colombia) (individual)
[SDNTK].

LOZANO, Eduardo (a.k.a. AMEZCUA CONTRERAS, Luis Ignacio; a.k.a.
AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis;
a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico
(individual) [SDNTK].

LPC JSC (a.k.a. CENTRE OF LOYALTY PROGRAMMES; a.k.a. JOINT STOCK
COMPANY LOYALTY PROGRAMS CENTER), 3 Poklonnaya St., floor 3, office
120, Moscow 121170, Russia; Tax ID No. 7702770003 (Russia);
Registration Number 1117746689840 (Russia) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).

LPK (a.k.a. POPULAR MOVEMENT OF KOSOVO) [BALKANS].

LTD NISSA DISTRIBUTION (a.k.a. OOO NISSA DISTRIBUTSIYA), Ul.
Minskaya D. 1G, K. 2, Pom.II Kom 13, Of 5, 3, Moscow 119285,
Russia; Proezd Mukomolnyi D. 4A/2, Moscow 123290, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7729374938 (Russia); Registration Number 1037739345115
(Russia) [RUSSIA-EO14024].

LTD NTC PRIVODNAYA TEKHNIKA (a.k.a. NAUCHNO TEKHNICHESKII TSENTR
PRIVODNAYA TEKHNIKA; a.k.a. NTTS PRIVODNAYA TEKHNIKA; a.k.a.
SCIENTIFIC AND TECHNICAL CENTER PRIVODNAYA TEHNIKA LIMITED
LIABILITY COMPANY), Ul. 40-Letiya Oktyabrya D. 19, Chelyabinsk
454007, Russia; Organization Established Date 28 Feb 2000; Tax ID
No. 7453060480 (Russia); Registration Number 1027402926891 (Russia)
[RUSSIA-EO14024].

LTS HOLDING LIMITED (f.k.a. IPP-INTERNATIONAL PETROLEUM PRODUCTS
LTD.), Rue du Conseil-General 20, Geneva 1204, Switzerland;
Tortola, Virgin Islands, British; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661].

LTTE (a.k.a. ELLALAN FORCE; a.k.a. LIBERATION TIGERS OF TAMIL
EELAM; a.k.a. TAMIL TIGERS) [FTO] [SDGT].

LU, Chin Shun (a.k.a. CHA, Ta Fa; a.k.a. CHATURONG, Taiyai; a.k.a.
CHATURONG, Thaiyai; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
"TA FA"), Burma; 29, Wawi Sub-district, Mae Suai District, Chiang
Rai, Thailand; DOB 05 Mar 1958; National ID No. 3501000250521
(Thailand) (individual) [SDNTK].

LU, Hezheng, Room 810, No. 760, Qinzhou Road, Xuhui District,
Shanghai, China; Guangzhou, Guangdong, China; DOB 06 Apr 1974; POB
Shanghai, China; nationality China; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; National ID No. 31010619740406283X
(China) (individual) [DPRK3] (Linked To: SEK STUDIO).

LU, Xinning, Hong Kong; DOB Dec 1966; POB Huai'an, Jiangsu
Province, China; citizen China; Gender Female; Secondary sanctions
risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law
116-149 (individual) [HK-EO13936].

LUBANGA, Thomas (a.k.a. DYILO, Thomas Lubanga); DOB 29 Dec 1960;
POB Djiba, Utcha Sector, Djugu Territory, Ituri District, Orientale
Province, DRC; nationality Congo, Democratic Republic of the
(individual) [DRCONGO].

LUCENA RAMIREZ, Tibisay, El Recreo, Libertador, Capital District,
Venezuela; DOB 26 Apr 1959; POB Barquisimeto, Lara, Venezuela;
citizen Venezuela; Gender Female; Cedula No. 5224732 (Venezuela);
Passport 3802006 (Venezuela); President of Venezuela's National
Electoral Council; President of Venezuela's National Board of
Elections (individual) [VENEZUELA].

LUCERO DE MARTINEZ, Sandra (a.k.a. LUCERO VALENZUELA, Sandra;
a.k.a. VALENCIA ZAZUETA, Sandra; a.k.a. VALENZUELA, Sandra),
Mexico; DOB 29 Oct 1969; POB Nogales, Sonora, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P. VAZS691029MSRLZN04 (Mexico); alt.
C.U.R.P. VAZS691029HSRLZN04 (Mexico) (individual) [SDNTK].

LUCERO IMPORT S.A.C., Calle Soledad 113, Interior 301, Lima, Peru;
RUC # 20432287221 (Peru) [SDNTK].

LUCERO VALENZUELA, Sandra (a.k.a. LUCERO DE MARTINEZ, Sandra;
a.k.a. VALENCIA ZAZUETA, Sandra; a.k.a. VALENZUELA, Sandra),
Mexico; DOB 29 Oct 1969; POB Nogales, Sonora, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P. VAZS691029MSRLZN04 (Mexico); alt.
C.U.R.P. VAZS691029HSRLZN04 (Mexico) (individual) [SDNTK].

LUCES OSORIO, Guillermo Antonio, Urbanizacion Base Aragua, 2da
Avenida, Edificio Piedra Pintada, Torre B, PH 2B, Maracay, Aragua
2101, Venezuela; DOB 23 Oct 1970; POB Aragua, Venezuela;
nationality Venezuela; Gender Male; Cedula No. V-9656271
(Venezuela); Passport 095146311 (Venezuela) issued 13 Jun 2014
expires 12 Jun 2019 (individual) [VENEZUELA].

LUCHENGTECH CO. LTD (a.k.a. BEIJING LUCHENG WEIYE TECHNOLOGY
DEVELOPMENT COMPANY LIMITED), Room b311, Yinyan Building, No. 23,
Anningzhuang East Road, Qinghe, Haidan District, Beijing 100085,
China; Organization Established Date 29 Dec 2005; Tax ID No.
110108783965860 (China); Registration Number 110108009239044
(China); Unified Social Credit Code (USCC) 91110114783965860W
(China) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY SMT-
ILOGIC).

LUCIANO HOTEL AND SPA (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU LUCHANO; a.k.a. "LUCHANO OOO"), ul. Ostrovskogo d.
26, office 43/3, Kazan 420111, Russia; Tax ID No. 1655148063
(Russia); Registration Number 1071690070100 (Russia) [RUSSIA-
EO14024] (Linked To: MINNIKHANOVA, Gulsina Akhatovna).

LUETH, Michael Makuei (a.k.a. LUETH, Michael Makwei; a.k.a. MAKUEI,
Michael; a.k.a. MAKUEI, Michael Makuei Lueth), Juba, South Sudan;
DOB 1947; POB Bor, South Sudan; alt. POB Bor, Sudan; nationality
South Sudan; alt. nationality Sudan; alt. nationality Kenya; Gender
Male; Minister of Information and Broadcasting; Minister of
Information, Broadcasting, Telecommunication and Postal Services;
Government Spokesperson (individual) [SOUTH SUDAN].

LUETH, Michael Makwei (a.k.a. LUETH, Michael Makuei; a.k.a. MAKUEI,
Michael; a.k.a. MAKUEI, Michael Makuei Lueth), Juba, South Sudan;
DOB 1947; POB Bor, South Sudan; alt. POB Bor, Sudan; nationality
South Sudan; alt. nationality Sudan; alt. nationality Kenya; Gender
Male; Minister of Information and Broadcasting; Minister of
Information, Broadcasting, Telecommunication and Postal Services;
Government Spokesperson (individual) [SOUTH SUDAN].

LUGANSK PEOPLE'S REPUBLIC (a.k.a. LUHANSK PEOPLE'S REPUBLIC; a.k.a.
PEOPLE'S REPUBLIC OF LUHANSK), Luhansk Region, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Target Type Unrecognized Government
Entity [UKRAINE-EO13660] [RUSSIA-EO14065].

LUGO ARMAS, Bladimir Humberto (a.k.a. LUGO ARMAS, Vladimir
Humberto), Caracas, Capital District, Venezuela; DOB 18 Nov 1968;
Gender Male; Cedula No. 8760081 (Venezuela); Commander of the
Special Unit to the Federal Legislative Palace of Venezuela's
Bolivarian National Guard (individual) [VENEZUELA].

LUGO ARMAS, Vladimir Humberto (a.k.a. LUGO ARMAS, Bladimir
Humberto), Caracas, Capital District, Venezuela; DOB 18 Nov 1968;
Gender Male; Cedula No. 8760081 (Venezuela); Commander of the
Special Unit to the Federal Legislative Palace of Venezuela's
Bolivarian National Guard (individual) [VENEZUELA].

LUGO GOMEZ, Eustiquio Jose, Caracas, Capital District, Venezuela;
DOB 09 Mar 1964; Gender Male; Cedula No. 8435812 (Venezuela)
(individual) [VENEZUELA].

LUGO LEON, Toribio Alberto, Mexico; DOB 26 Aug 1986; POB Sinaloa,
Sinaloa, Mexico; citizen Mexico; Gender Male; C.U.R.P.
LULT860826HSLGNR06 (Mexico); RFC LULT8608269R2 (Mexico)
(individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION).

LUGOVOI, Andrei Konstantinovich (a.k.a. LUGOVOY, Andrey
Konstantinovich), Russia; DOB 19 Sep 1966; nationality Russia;
Gender Male; Member of the State Duma of the Federal Assembly of
the Russian Federation (individual) [MAGNIT] [RUSSIA-EO14024].

LUGOVOY, Andrey Konstantinovich (a.k.a. LUGOVOI, Andrei
Konstantinovich), Russia; DOB 19 Sep 1966; nationality Russia;
Gender Male; Member of the State Duma of the Federal Assembly of
the Russian Federation (individual) [MAGNIT] [RUSSIA-EO14024].

LUHANSK PEOPLE'S REPUBLIC (a.k.a. LUGANSK PEOPLE'S REPUBLIC; a.k.a.
PEOPLE'S REPUBLIC OF LUHANSK), Luhansk Region, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Target Type Unrecognized Government
Entity [UKRAINE-EO13660] [RUSSIA-EO14065].

LUI, Wai Ming (a.k.a. PAK, Bong Nam; a.k.a. PAK, Pong Nam; a.k.a.
PAK, Pong-nam), Shenyang, China; DOB 06 May 1969; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; ILSIM International Bank
Representative in Shenyang, China (individual) [DPRK4].

LUIS A. HERNANDEZ Z Y CIA. S.C.S. (a.k.a. ASOCIACION TURISTICA
INTERNACIONAL S.C.S.), Carrera 35 No. 53-53, Bogota, Colombia; NIT
# 890325040-4 (Colombia) [SDNT].

LUKA, Hussam (a.k.a. LOUCA, Housam; a.k.a. LOUCA, Houssam; a.k.a.
LOUCA, Husam; a.k.a. LOUCA, Hussam; a.k.a. LOUKA, Husam Muhammad;
a.k.a. LOUKA, Hussam; a.k.a. LUQA, Husam; a.k.a. LUQA, Hussam),
Damascus, Syria; DOB 1964; POB Damascus, Syria; alt. POB Khanasser,
Aleppo, Syria; nationality Syria; Gender Male (individual) [SYRIA].

LUKASHENKA, Alyaksandr Hryhoryavich (a.k.a. LUKASHENKA, Alyaksandr
Ryhorovich; a.k.a. LUKASHENKO, Aleksander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigorevich; a.k.a. LUKASHENKO, Alexander
Grigoryevich; a.k.a. LUKASHENKO, Alexandr Grigorievich), Official
residence of the President of the Republic of Belarus Drozdiy, pr-d
Drozdiy, 11, Minsk, Belarus; 38 Karl Marx St., Minsk, Belarus; DOB
30 Aug 1954; alt. DOB 31 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

LUKASHENKA, Alyaksandr Ryhorovich (a.k.a. LUKASHENKA, Alyaksandr
Hryhoryavich; a.k.a. LUKASHENKO, Aleksander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigorevich; a.k.a. LUKASHENKO, Alexander
Grigoryevich; a.k.a. LUKASHENKO, Alexandr Grigorievich), Official
residence of the President of the Republic of Belarus Drozdiy, pr-d
Drozdiy, 11, Minsk, Belarus; 38 Karl Marx St., Minsk, Belarus; DOB
30 Aug 1954; alt. DOB 31 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

LUKASHENKA, Dzmitry (a.k.a. LUKASHENKA, Dzmitry Aliaksandravich;
a.k.a. LUKASHENKO, Dmitri Aleksandrovich; a.k.a. LUKASHENKO,
Dmitriy; a.k.a. LUKASHENKO, Dmitry; a.k.a. LUKASHENKO, Dmitry
Aleksandrovich), Belarus; DOB 23 Mar 1980; POB Mahilyow, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS].

LUKASHENKA, Dzmitry Aliaksandravich (a.k.a. LUKASHENKA, Dzmitry;
a.k.a. LUKASHENKO, Dmitri Aleksandrovich; a.k.a. LUKASHENKO,
Dmitriy; a.k.a. LUKASHENKO, Dmitry; a.k.a. LUKASHENKO, Dmitry
Aleksandrovich), Belarus; DOB 23 Mar 1980; POB Mahilyow, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS].

LUKASHENKA, Halina Radzivonawna (a.k.a. LUKASHENKO, Galina
Rodionovna), Belarus; DOB 01 Jan 1955; nationality Belarus; Gender
Female (individual) [BELARUS].

LUKASHENKA, Victor Aliaksandravich (a.k.a. LUKASHENKA, Viktar
Aliaksandravich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a. LUKASHENKO, Viktar
Aliaksandravich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB
1976; POB Mogilev, Belarus; Head of Presidential Guard; Also
identified as National Security Advisor (individual) [BELARUS].

LUKASHENKA, Viktar Aliaksandravich (a.k.a. LUKASHENKA, Victor
Aliaksandravich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a. LUKASHENKO, Viktar
Aliaksandravich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB
1976; POB Mogilev, Belarus; Head of Presidential Guard; Also
identified as National Security Advisor (individual) [BELARUS].

LUKASHENKA, Viktor Aliaksandravich (a.k.a. LUKASHENKA, Victor
Aliaksandravich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a. LUKASHENKO, Viktar
Aliaksandravich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB
1976; POB Mogilev, Belarus; Head of Presidential Guard; Also
identified as National Security Advisor (individual) [BELARUS].

LUKASHENKO, Aleksander Grigoriyevich (a.k.a. LUKASHENKA, Alyaksandr
Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Ryhorovich; a.k.a.
LUKASHENKO, Aleksandr Grigorevich; a.k.a. LUKASHENKO, Alexander
Grigoryevich; a.k.a. LUKASHENKO, Alexandr Grigorievich), Official
residence of the President of the Republic of Belarus Drozdiy, pr-d
Drozdiy, 11, Minsk, Belarus; 38 Karl Marx St., Minsk, Belarus; DOB
30 Aug 1954; alt. DOB 31 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

LUKASHENKO, Aleksandr Grigorevich (a.k.a. LUKASHENKA, Alyaksandr
Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Ryhorovich; a.k.a.
LUKASHENKO, Aleksander Grigoriyevich; a.k.a. LUKASHENKO, Alexander
Grigoryevich; a.k.a. LUKASHENKO, Alexandr Grigorievich), Official
residence of the President of the Republic of Belarus Drozdiy, pr-d
Drozdiy, 11, Minsk, Belarus; 38 Karl Marx St., Minsk, Belarus; DOB
30 Aug 1954; alt. DOB 31 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

LUKASHENKO, Alexander Grigoryevich (a.k.a. LUKASHENKA, Alyaksandr
Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Ryhorovich; a.k.a.
LUKASHENKO, Aleksander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr
Grigorevich; a.k.a. LUKASHENKO, Alexandr Grigorievich), Official
residence of the President of the Republic of Belarus Drozdiy, pr-d
Drozdiy, 11, Minsk, Belarus; 38 Karl Marx St., Minsk, Belarus; DOB
30 Aug 1954; alt. DOB 31 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

LUKASHENKO, Alexandr Grigorievich (a.k.a. LUKASHENKA, Alyaksandr
Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Ryhorovich; a.k.a.
LUKASHENKO, Aleksander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr
Grigorevich; a.k.a. LUKASHENKO, Alexander Grigoryevich), Official
residence of the President of the Republic of Belarus Drozdiy, pr-d
Drozdiy, 11, Minsk, Belarus; 38 Karl Marx St., Minsk, Belarus; DOB
30 Aug 1954; alt. DOB 31 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

LUKASHENKO, Dmitri Aleksandrovich (a.k.a. LUKASHENKA, Dzmitry;
a.k.a. LUKASHENKA, Dzmitry Aliaksandravich; a.k.a. LUKASHENKO,
Dmitriy; a.k.a. LUKASHENKO, Dmitry; a.k.a. LUKASHENKO, Dmitry
Aleksandrovich), Belarus; DOB 23 Mar 1980; POB Mahilyow, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS].

LUKASHENKO, Dmitriy (a.k.a. LUKASHENKA, Dzmitry; a.k.a. LUKASHENKA,
Dzmitry Aliaksandravich; a.k.a. LUKASHENKO, Dmitri Aleksandrovich;
a.k.a. LUKASHENKO, Dmitry; a.k.a. LUKASHENKO, Dmitry
Aleksandrovich), Belarus; DOB 23 Mar 1980; POB Mahilyow, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS].

LUKASHENKO, Dmitry (a.k.a. LUKASHENKA, Dzmitry; a.k.a. LUKASHENKA,
Dzmitry Aliaksandravich; a.k.a. LUKASHENKO, Dmitri Aleksandrovich;
a.k.a. LUKASHENKO, Dmitriy; a.k.a. LUKASHENKO, Dmitry
Aleksandrovich), Belarus; DOB 23 Mar 1980; POB Mahilyow, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS].

LUKASHENKO, Dmitry Aleksandrovich (a.k.a. LUKASHENKA, Dzmitry;
a.k.a. LUKASHENKA, Dzmitry Aliaksandravich; a.k.a. LUKASHENKO,
Dmitri Aleksandrovich; a.k.a. LUKASHENKO, Dmitriy; a.k.a.
LUKASHENKO, Dmitry), Belarus; DOB 23 Mar 1980; POB Mahilyow,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS].

LUKASHENKO, Galina Rodionovna (a.k.a. LUKASHENKA, Halina
Radzivonawna), Belarus; DOB 01 Jan 1955; nationality Belarus;
Gender Female (individual) [BELARUS].

LUKASHENKO, Victor Aliaksandravich (a.k.a. LUKASHENKA, Victor
Aliaksandravich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a. LUKASHENKO, Viktar
Aliaksandravich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB
1976; POB Mogilev, Belarus; Head of Presidential Guard; Also
identified as National Security Advisor (individual) [BELARUS].

LUKASHENKO, Viktar Aliaksandravich (a.k.a. LUKASHENKA, Victor
Aliaksandravich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a. LUKASHENKO, Victor
Aliaksandravich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB
1976; POB Mogilev, Belarus; Head of Presidential Guard; Also
identified as National Security Advisor (individual) [BELARUS].

LUKASHENKO, Viktor Aliaksandravich (a.k.a. LUKASHENKA, Victor
Aliaksandravich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a. LUKASHENKO, Victor
Aliaksandravich; a.k.a. LUKASHENKO, Viktar Aliaksandravich); DOB
1976; POB Mogilev, Belarus; Head of Presidential Guard; Also
identified as National Security Advisor (individual) [BELARUS].

LUKASHEV, Aleksey Viktorovich, Russia; DOB 07 Nov 1990; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 (individual) [CAATSA
- RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

LUKIC, Milan; DOB 06 Sep 1967; POB Foca, Bosnia-Herzegovina; ICTY
indictee at large (individual) [BALKANS].

LUKIC, Sredoje; DOB 05 Apr 1961; POB Visegrad, Bosnia-Herzegovina;
ICTY indictee at large (individual) [BALKANS].

LUKIC, Sreten; DOB 28 Mar 1955; POB Visegrad municipality, Bosnia
and Herzegovina (individual) [BALKANS].

LUKIN, Sergei (a.k.a. LUKIN, Sergey Nikolaevich), Russia; DOB 07
Jul 1954; POB Perlevka, Semiluksky District, Voronezh Oblast,
Russia; nationality Russia; Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

LUKIN, Sergey Nikolaevich (a.k.a. LUKIN, Sergei), Russia; DOB 07
Jul 1954; POB Perlevka, Semiluksky District, Voronezh Oblast,
Russia; nationality Russia; Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

LUKOVIC, Milorad Ulemek (a.k.a. "LEGIJA"); DOB 15 Mar 1968; POB
Belgrade, Serbia and Montenegro (individual) [BALKANS].

LUKWANG, Okot (a.k.a. LOKWANG, Okot; a.k.a. LUKWENG, Okot; a.k.a.
LUKWONG, Okot), Songo, Kafia Kingi; Central African Republic; DOB
1975; alt. DOB 1974; alt. DOB 1976; alt. DOB 1981; alt. DOB 1982;
alt. DOB 1980; POB Palabek, Uganda; alt. POB Padibe Lamwu District,
Uganda; nationality Uganda (individual) [CAR] (Linked To: LORD'S
RESISTANCE ARMY).

LUKWENG, Okot (a.k.a. LOKWANG, Okot; a.k.a. LUKWANG, Okot; a.k.a.
LUKWONG, Okot), Songo, Kafia Kingi; Central African Republic; DOB
1975; alt. DOB 1974; alt. DOB 1976; alt. DOB 1981; alt. DOB 1982;
alt. DOB 1980; POB Palabek, Uganda; alt. POB Padibe Lamwu District,
Uganda; nationality Uganda (individual) [CAR] (Linked To: LORD'S
RESISTANCE ARMY).

LUKWONG, Okot (a.k.a. LOKWANG, Okot; a.k.a. LUKWANG, Okot; a.k.a.
LUKWENG, Okot), Songo, Kafia Kingi; Central African Republic; DOB
1975; alt. DOB 1974; alt. DOB 1976; alt. DOB 1981; alt. DOB 1982;
alt. DOB 1980; POB Palabek, Uganda; alt. POB Padibe Lamwu District,
Uganda; nationality Uganda (individual) [CAR] (Linked To: LORD'S
RESISTANCE ARMY).

LUKYANENKO, Valerii Vasilyevich (a.k.a. LUKYANENKO, Valery),
Russia; DOB 1955; POB Novosibirsk Oblast, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].

LUKYANENKO, Valery (a.k.a. LUKYANENKO, Valerii Vasilyevich),
Russia; DOB 1955; POB Novosibirsk Oblast, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].

LULAH, Ziyad Ramadan, Syria; DOB 01 Jan 1965; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

LUMBER MARINE SA, Office OT 17-32, 17th Floor, Office Tower,
Central Park Towers, Dubai, United Arab Emirates; 80 Broad Street,
Monrovia, Liberia; Identification Number IMO 5463420 [RUSSIA-
EO14024].

LUMIERE ELYSEES (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS;
a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC
KATRANGI GROUP; a.k.a. ELECTRONICS KATRANGI TRADING; a.k.a.
KATRANGI ELECTRONICS; a.k.a. KATRANGI FOR ELECTRONICS INDUSTRIES;
a.k.a. KATRANGI TRADING; a.k.a. KATRANJI LABS; a.k.a. NKTRONICS;
a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).

LUMINOR LOGISTICS (a.k.a. LUMINOR OY), Hakintie 7A, Vantaa, Uusimaa
01380, Finland; Organization Established Date 01 Dec 2015; Tax ID
No. 2725693-8 (Finland) [RUSSIA-EO14024] (Linked To: TEMIN,
Gabriel).

LUMINOR OY (a.k.a. LUMINOR LOGISTICS), Hakintie 7A, Vantaa, Uusimaa
01380, Finland; Organization Established Date 01 Dec 2015; Tax ID
No. 2725693-8 (Finland) [RUSSIA-EO14024] (Linked To: TEMIN,
Gabriel).

LUMISA, Muhamad (a.k.a. LUMISA, Muhammed; a.k.a. "KATO, L."; a.k.a.
"LUMINSA"; a.k.a. "LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"),
Congo, Democratic Republic of the; DOB 1959; alt. DOB 1959 to 1965;
POB Kampala District, Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

LUMISA, Muhammed (a.k.a. LUMISA, Muhamad; a.k.a. "KATO, L."; a.k.a.
"LUMINSA"; a.k.a. "LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"),
Congo, Democratic Republic of the; DOB 1959; alt. DOB 1959 to 1965;
POB Kampala District, Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

LUNA MEZA, Osiris (a.k.a. LUNA, Osiris), San Salvador, El Salvador;
DOB 08 Feb 1989; POB San Salvador, El Salvador; nationality El
Salvador; Gender Male; Passport A04056212 (El Salvador) expires 11
Aug 2020; National ID No. 040562123 (El Salvador) (individual)
[GLOMAG].

LUNA, Osiris (a.k.a. LUNA MEZA, Osiris), San Salvador, El Salvador;
DOB 08 Feb 1989; POB San Salvador, El Salvador; nationality El
Salvador; Gender Male; Passport A04056212 (El Salvador) expires 11
Aug 2020; National ID No. 040562123 (El Salvador) (individual)
[GLOMAG].

LUO, Chuanxu, China; DOB 15 Jan 1986; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; National Foreign ID Number 210621198601152385 (China);
Financial Manager, Dandong Hongxiang Industrial Development Co Ltd
(individual) [NPWMD] (Linked To: DANDONG HONGXIANG INDUSTRIAL
DEVELOPMENT CO LTD).

LUO, Huining, Hong Kong; DOB 05 Oct 1954; POB Dangtu, China;
nationality China; Gender Male; Secondary sanctions risk: pursuant
to the Hong Kong Autonomy Act of 2020 - Public Law 116-149;
National ID No. 340103195410053558 (China); Director, Hong Kong
Liaison Office (individual) [HK-EO13936].

LUQA, Husam (a.k.a. LOUCA, Housam; a.k.a. LOUCA, Houssam; a.k.a.
LOUCA, Husam; a.k.a. LOUCA, Hussam; a.k.a. LOUKA, Husam Muhammad;
a.k.a. LOUKA, Hussam; a.k.a. LUKA, Hussam; a.k.a. LUQA, Hussam),
Damascus, Syria; DOB 1964; POB Damascus, Syria; alt. POB Khanasser,
Aleppo, Syria; nationality Syria; Gender Male (individual) [SYRIA].

LUQA, Hussam (a.k.a. LOUCA, Housam; a.k.a. LOUCA, Houssam; a.k.a.
LOUCA, Husam; a.k.a. LOUCA, Hussam; a.k.a. LOUKA, Husam Muhammad;
a.k.a. LOUKA, Hussam; a.k.a. LUKA, Hussam; a.k.a. LUQA, Husam),
Damascus, Syria; DOB 1964; POB Damascus, Syria; alt. POB Khanasser,
Aleppo, Syria; nationality Syria; Gender Male (individual) [SYRIA].

LUQMAN, Abu (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a.
AISHA, Abu; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed;
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil;
a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD,
Fadil Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. "HAROON";
a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25
Feb 1974; POB Moroni, Comoros Islands; citizen Comoros; alt.
citizen Kenya (individual) [SDGT].

LUQUIN RODRIGUEZ, Brayan Moises, Calle Mezquitan 194, Barrio Santa
Maria, Puerto Vallarta, Jalisco 48325, Mexico; Las Palmas 35,
Colonia Nuevo Vallarta, Jarretaderas, Nayarit, Mexico; DOB 06 Nov
1992; POB Jalisco, Mexico; nationality Mexico; Gender Male;
C.U.R.P. LURB921106HJCQDR01 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

LUSH STYLE (a.k.a. JAFIELA BOUTIQUE, S.A. DE C.V.; a.k.a. LUSH
STYLE BOUTIQUE), Av. Naciones Unidas 5131 Local 3, Colonia Jardines
Universidad, Zapopan, Jalisco, Mexico; Plaza Punto Rio, Blvd.
Enrique Sanchez Alonso #1980 Local 7, Desarrollo Tres Rios,
Culiacan, Sinaloa, Mexico; Folio Mercantil No. 95562 (Mexico)
[SDNTK].

LUSH STYLE BOUTIQUE (a.k.a. JAFIELA BOUTIQUE, S.A. DE C.V.; a.k.a.
LUSH STYLE), Av. Naciones Unidas 5131 Local 3, Colonia Jardines
Universidad, Zapopan, Jalisco, Mexico; Plaza Punto Rio, Blvd.
Enrique Sanchez Alonso #1980 Local 7, Desarrollo Tres Rios,
Culiacan, Sinaloa, Mexico; Folio Mercantil No. 95562 (Mexico)
[SDNTK].

LUSHNIKOV, Alan Valerevich (a.k.a. LUSHNIKOV, Alan Valeryevich),
Russia; DOB 10 Aug 1976; POB St. Petersburg, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID No. 782509889604
(Russia) (individual) [RUSSIA-EO14024].

LUSHNIKOV, Alan Valeryevich (a.k.a. LUSHNIKOV, Alan Valerevich),
Russia; DOB 10 Aug 1976; POB St. Petersburg, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID No. 782509889604
(Russia) (individual) [RUSSIA-EO14024].

LUSHTAKU, Sami; DOB 20 Feb 1961; POB Srbica, Serbia and Montenegro
(individual) [BALKANS].

LUSTRO INDUSTRY LIMITED, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions; C.R. No. 2929380
(Hong Kong) [IRAN-EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

LUUMU, Nicolas (a.k.a. ALIRABAKI, Steven; a.k.a. JUNJU, Abdullah;
a.k.a. KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil; a.k.a. TALENGELANIMIRO;
a.k.a. TALENGELANIMIRO, Musezi; a.k.a. TUTU, Mzee); DOB 1965; alt.
DOB 01 Jan 1964; POB Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District, Uganda; nationality Uganda;
Head of the Allied Democratic Forces; Commander, Allied Democratic
Forces (individual) [DRCONGO].

LUZHANSKAYA, Anna Yuryevna, Russia; DOB 03 Jun 1983; nationality
Russia; Gender Female; Passport 750275444 (Russia); Tax ID No.
773770174460 (Russia) (individual) [RUSSIA-EO14024].

LUZY TECHNOLOGIES LLC, 778 Boylston Street, Unit 6B, Boston, MA
02199, United States; DE, United States; File Number 7136973
(Delaware) (United States) [VENEZUELA-EO13850].

LVOVA-BELOVA, Maria Alexeyevna, Russia; DOB 25 Oct 1984; POB Penza,
Russia; nationality Russia; Gender Female; Tax ID No. 583712612853
(Russia) (individual) [RUSSIA-EO14024].

LWIN, Thura San, Burma; DOB 17 Mar 1959; POB Yangon, Burma; Gender
Male (individual) [GLOMAG].

LYABIKHOV, Roman Mikhaylovich, Russia; DOB 07 May 1973; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

LYAGIN, Roman (a.k.a. LIAGIN, Roman; a.k.a. LIAHIN, Roman; a.k.a.
LYAHIN, Roman); DOB 30 May 1980; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660].

LYAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a. LIAHIN, Roman; a.k.a.
LYAGIN, Roman); DOB 30 May 1980; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660].

LYASHENKO, Igor (a.k.a. LIASHENKA, Ihar Vasilevich; a.k.a.
LYASHENKO, Igor Vasilyevich), Belarus; DOB 05 Nov 1974; POB
Ochamchire, Georgia; nationality Belarus; Gender Male (individual)
[BELARUS].

LYASHENKO, Igor Vasilyevich (a.k.a. LIASHENKA, Ihar Vasilevich;
a.k.a. LYASHENKO, Igor), Belarus; DOB 05 Nov 1974; POB Ochamchire,
Georgia; nationality Belarus; Gender Male (individual) [BELARUS].

LYONGAKSAN GENERAL TRADING CORPORATION (a.k.a. KOREA RYONBONG
GENERAL CORPORATION; a.k.a. KOREA YONBONG GENERAL CORPORATION),
Pot'onggang District, Pyongyang, Korea, North; Rakwon-dong,
Pothonggang District, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

LYOTNY OTRYAD 224 (a.k.a. 224TH FLIGHT UNIT STATE AIRLINES; a.k.a.
JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES; a.k.a.
JSC THE 224TH FLIGHT UNIT STATE AIRLINES; a.k.a. OJSC
GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD; a.k.a. TTF AIR
HEAVY LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH FLIGHT UNIT";
a.k.a. "OAO 224 LO"), 10, Matrosskaya Tishina, B-14, POB-471,
Moscow 107014, Russia; Organization Established Date 16 Oct 1971;
Target Type State-Owned Enterprise; Tax ID No. 7718763393 (Russia);
Registration Number 1097746281160 (Russia) [RUSSIA-EO14024] (Linked
To: PRIVATE MILITARY COMPANY 'WAGNER').

LYUBARSKIY, Roman Valeryevich, Russia; DOB 16 Jul 1980; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

LYUBIMOVA, Olga Borisovna, Moscow, Russia; DOB 31 Dec 1980; POB
Moscow, Russia; nationality Russia; citizen Russia; Gender Female;
Tax ID No. 770406735144 (Russia) (individual) [RUSSIA-EO14024].

LYUTOVA, Nataliya Leonidivna (a.k.a. DESIATOVA, Natalia; a.k.a.
DESYATOVA, Natalya Leonidovna; a.k.a. LYUTOVA, Nataliya
Leonidovna), 122 Ilyushi Kulika St., Apartment 89, Kherson, Kherson
region 73009, Ukraine; DOB 11 Jul 1966; nationality Ukraine; Gender
Female; Tax ID No. 2429802748 (Ukraine) (individual) [RUSSIA-
EO14024].

LYUTOVA, Nataliya Leonidovna (a.k.a. DESIATOVA, Natalia; a.k.a.
DESYATOVA, Natalya Leonidovna; a.k.a. LYUTOVA, Nataliya
Leonidivna), 122 Ilyushi Kulika St., Apartment 89, Kherson, Kherson
region 73009, Ukraine; DOB 11 Jul 1966; nationality Ukraine; Gender
Female; Tax ID No. 2429802748 (Ukraine) (individual) [RUSSIA-
EO14024].

M AND S TRADING (a.k.a. M AND S TRADING HK), Room 14F A, Success
Industrial Building, No. 17 Sheung Hei St, San Po Kong, Kowloon,
Hong Kong, China; Target Type Private Company; Registration Number
51875901000 (Hong Kong) [RUSSIA-EO14024] (Linked To: DE GEETERE,
Hans).

M AND S TRADING HK (a.k.a. M AND S TRADING), Room 14F A, Success
Industrial Building, No. 17 Sheung Hei St, San Po Kong, Kowloon,
Hong Kong, China; Target Type Private Company; Registration Number
51875901000 (Hong Kong) [RUSSIA-EO14024] (Linked To: DE GEETERE,
Hans).

M D S THMORDA S E Z CO., LTD. (a.k.a. MDS THMORDA SEZ), 10 AB, 271,
Tuek L'ak Bei, Tuol Kouk, Phnom Penh, Cambodia; Company Number
00019416 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).

M FINANS (a.k.a. M-FINANCE LLC; a.k.a. M-FINANS, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'), d. 138
korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, St.
Petersburg, St. Petersburg 190020, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 7839042420 (Russia); Government Gazette
Number 27397712 (Russia); Registration Number 1157847290920
(Russia) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

M INVEST, OOO, d. 76 korp. 4 litera A ofis N620, prospekt
Obukhovskoi Oborony, St. Petersburg, Russia; Khartoum, Sudan;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7811636632
(Russia); Government Gazette Number 06513574 (Russia); Registration
Number 1177847044066 (Russia) [UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

M LEASING LLC, Baumanskaya Ul., D.7, Str. 1, Of. 301, Moscow
105005, Russia; Tax ID No. 9701173086 (Russia); Identification
Number IMO 6246853 [RUSSIA-EO14024].

M V PROTSENKO PA START (a.k.a. FEDERAL SCIENTIFIC AND PRODUCTION
CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC; a.k.a. FNPTS
PO START IM MV PROTSENKO AO; a.k.a. JS FRPC PA START NAMED AFTER MV
PROTSENKO; a.k.a. JSC FEDERALNY NAUCHNO PROIZVODSTVENNY CENTER
PRODUCTION OBYEDINENIYE START IMENI MV PROTSENKO), 1, Mira
Prospekt, Zarechny, Penza Region 442960, Russia; Tax ID No.
5838013374 (Russia); Registration Number 1185835003221 (Russia)
[RUSSIA-EO14024].

M. BABAIE INDUSTRIES (a.k.a. SHAHID BABAIE INDUSTRIES; a.k.a.
SHAHID BABAIE INDUSTRIES COMPLEX; a.k.a. SHAHID BABAII INDUSTRIES
CO.), P.O. Box 16535-176, Tehran 16548, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

M. D. S. IMPORT EXPORT CO., LTD. (a.k.a. MDS IMPORT EXPORT; a.k.a.
MDS IMPORT EXPORT CO., LTD.), 10 AB, Tuek L'ak Bei, Tuol Kouk,
Phnom Penh, Cambodia; Tax ID No. K005-105000833 (Cambodia); Company
Number 00019488 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).

M. MARINE S.A.L. OFFSHORE, Unesco Center, 4th Floor, Office No. 19,
Verdun, Beirut, Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry Number 1804696 (Lebanon)
[SDGT] (Linked To: AL-AMIN, Muhammad 'Abdallah).

M.A.T.S.A. S.A. DE C.V. (a.k.a. MANTENIMIENTO, AERONAUTICA,
TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.), Calle 2, Hangar 10,
Lot 19, Aeropuerto Internacional de Toluca, Toluca, Mexico, Mexico;
R.F.C. MAT-021004-B99 (Mexico) [SDNTK].

M.E.N.A. CRYSTAL SUGAR COMPANY (a.k.a. M.E.N.A. SUGAR COMPANY;
a.k.a. MENA CRYSTAL SUGAR COMPANY LIMITED; a.k.a. MENA SUGAR
COMPANY), Homs, Syria [SYRIA] (Linked To: AMAN HOLDING COMPANY).

M.E.N.A. SUGAR COMPANY (a.k.a. M.E.N.A. CRYSTAL SUGAR COMPANY;
a.k.a. MENA CRYSTAL SUGAR COMPANY LIMITED; a.k.a. MENA SUGAR
COMPANY), Homs, Syria [SYRIA] (Linked To: AMAN HOLDING COMPANY).

M.S.P.-KALA (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY LTD;
a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-
KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.)
KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT
KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA
NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].

M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA Y TIERRAS LTDA.), Carrera
4A No. 16-04, Cartago, Colombia; Carrera 42 No. 5B-81, Cali,
Colombia; NIT # 800084233-1 (Colombia) [SDNT].

M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO ARSENAL IMENI M.V.
FRUNZE; a.k.a. AO KB ARSENAL), ul. Komsomola, D.1-3, Saint
Petersburg 195009, Russia; Target Type State-Owned Enterprise; Tax
ID No. 7804588900 (Russia); Government Gazette Number 06506278
(Russia); Registration Number 1177847042229 (Russia) [RUSSIA-
EO14024].

M/S OSAMA KHAIRY HAFEZ TRADING EST. (a.k.a. AL-OSAMA TRADING CO.
LTD.; a.k.a. AL-'USAMA TRADING COMPANY; a.k.a. ASYAF GROUP; a.k.a.
ASYAF INTERNATIONAL HOLDING GROUP; a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP FOR TRADING & INVESTMENT; a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP FOR TRADING AND INVESTMENT; a.k.a. DAN ISDICO; a.k.a.
OSAMA TRADING COMPANY LTD; a.k.a. "AL-'USAMAH COMPANY"; a.k.a.
"ASAMA COMMERCIAL COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. "NURIN
COMPANY"), P.O. Box 8800, Jeddah 21492, Saudi Arabia; 504 & 7102,
Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center,
Jeddah 21492, Saudi Arabia; Pr. Amir Sultan Street, Khalidiya
Business Center, 3rd Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
14213, Saudi Arabia; Dammam, Saudi Arabia; Al Kharaj, Saudi Arabia;
Qasim, Saudi Arabia; Khartoum, Sudan [SDGT] (Linked To: AL-AGHA,
Abu Ubaydah Khayri Hafiz; Linked To: HAMAS).

M/S WELFARE & DEVELOPMENT ORGANIZATION (a.k.a. AL-MUNADAMA AL-
KHAYRIA LILTANMIA; a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; a.k.a. MASHARIA AL-
KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA; a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION IN AFGHANISTAN; a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION IN PAKISTAN; a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH; a.k.a.
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-
QUR'AN WA-AL-SUNNAH; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH;
a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE
CALL TO QUR'AN AND SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a. "WELFARE AND DEVELOPMENT ORG";
a.k.a. "WELFARE AND DEVELOPMENT ORGANIZATION"), P.O. Box 1202,
Badhi Road, Chamkani, Peshawar 25000, Pakistan; 81-E/A, Old Bara
Road, University Town, Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3, Old Jamrud Road,
University Town, Peshawar 25000, Pakistan; Shahen Town, House 46,
near airport, Peshawar, Pakistan; Jalalabad, Nangarhar,
Afghanistan; Upper Chatter Near Water Supply, Muzaffarabad, Azad
Jammu and Kashmir, Pakistan; Registration ID F.5 (29) AR-11/2002
(Pakistan); alt. Registration ID 827 (Afghanistan) [SDGT] (Linked
To: RAHMAN, Inayat ur).

M/S. AL ZAROONI EXCHANGE (a.k.a. AL ZAROONI EXCHANGE; a.k.a.
ALZROONI EXCHANGE), P.O. Box 116348, Dubai, United Arab Emirates;
Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al
Sabkha Street, Naif Road, Deira, Dubai, United Arab Emirates;
Sikhat Al Khail Road, Dubai, United Arab Emirates; Website
www.alzarooniexchange.ae; C.R. No. 91715; Dubai Chamber of Commerce
Membership No. 70103; RTN 823410101; License 535436 [TCO].

M23 (a.k.a. ARMEE REVOLUTIONAIRE CONGOLAISE; a.k.a. CONGOLESE
REVOLUTIONARY ARMY; a.k.a. MARCH 23 MOVEMENT; a.k.a. MOUVEMENT DU
23 MARS), North-Kivu, Congo, Democratic Republic of the; Website
www.m23mars.org [DRCONGO].

MA GOLD TRADERS PTY LTD, 38 Cunningham Rd, Umbilo, Durban, KwaZulu-
Natal 4000, South Africa; P.O. Box 27, Westwood, KwaZulu-Natal
3633, South Africa; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 22 Jan 2019; Tax ID No. 9263261233
(South Africa); Trade License No. 2019/032950/07 (South Africa);
Enterprise Number K2019032950 (South Africa) [SDGT] (Linked To:
AKBAR, Nufael).

MA, Xiaohong, China; DOB 15 Dec 1971; nationality China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport G31122619 (China) issued 02
Sep 2008 expires 01 Sep 2018; National Foreign ID Number
210603197112150023 (China); Director of Dandong Hongxiang
Industrial Development Co Ltd (individual) [NPWMD] (Linked To:
DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD).

MA'ADEN-E ZOGHAL SANG SHARGH (a.k.a. SHARQ COALMINES), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

MA'ALIN, Mohamed Omar (a.k.a. HAJI, Mohamed Omar; a.k.a. MAXAMED,
Mohamed Cumar; a.k.a. MOA'LIN, Mohamed Haji Omar; a.k.a. MOHAMED,
Mohamed Omar; a.k.a. "OMAROW, Mohamed"; a.k.a. "UMUROW, Ma'd"),
Diinsor District, Bay, Somalia; Buur Hakaba District, Bay, Somalia;
DOB 1976; POB Taflow Village, Berdaale District, Bay, Somalia;
nationality Somalia; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

MAAROUFI, Tarek Ben Habib Ben Al-Toumi; DOB 23 Nov 1965; POB
Ghardimaou, Tunisia; alt. POB Ghar el-dimaa, Tunisia; nationality
Tunisia; Passport E590976 (Tunisia) issued 19 Jun 1987 expires 18
Jun 1992 (individual) [SDGT].

MAATH ABDULLAH DAEL IMPORT AND EXPORT (a.k.a. DA'IL IMPORT AND
EXPORT; a.k.a. MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT), North 60th
Street, Sana'a, Yemen; 50th Street, Hodeidah, Yemen; Tahrir Street,
Hodeidah, Yemen; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; Target
Type Private Company [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

MAB TEMPBANK OAO (a.k.a. MOSCOW JOINT-STOCK BANK TEMPBANK OPEN
JOINT-STOCK COMPANY; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
MOSKOVSKI AKTSIONERNY BANK TEMPBANK; a.k.a. TEMPBANK), 36/50
Lyusinovskaya ul., Moscow 115093, Russia; SWIFT/BIC TMJSRUMM;
Website www.tempbank.ru; Email Address info@tempbank.ru;
Registration ID 1027739270294 [SYRIA].

MABANZA, Myrna Adijul (a.k.a. MABANZA, Myrna Ajijul; a.k.a.
MABANZA, Myrna Ajilul), Basilan Province, Philippines; Zamboanga
City, Philippines; DOB 11 Jul 1991; nationality Philippines; Gender
Female; Identification Number 73320881AG1191MAM20000; alt.
Identification Number 200801087; alt. Identification Number
140000900032 (individual) [SDGT] (Linked To: ISIS-PHILIPPINES).

MABANZA, Myrna Ajijul (a.k.a. MABANZA, Myrna Adijul; a.k.a.
MABANZA, Myrna Ajilul), Basilan Province, Philippines; Zamboanga
City, Philippines; DOB 11 Jul 1991; nationality Philippines; Gender
Female; Identification Number 73320881AG1191MAM20000; alt.
Identification Number 200801087; alt. Identification Number
140000900032 (individual) [SDGT] (Linked To: ISIS-PHILIPPINES).

MABANZA, Myrna Ajilul (a.k.a. MABANZA, Myrna Adijul; a.k.a.
MABANZA, Myrna Ajijul), Basilan Province, Philippines; Zamboanga
City, Philippines; DOB 11 Jul 1991; nationality Philippines; Gender
Female; Identification Number 73320881AG1191MAM20000; alt.
Identification Number 200801087; alt. Identification Number
140000900032 (individual) [SDGT] (Linked To: ISIS-PHILIPPINES).

MABNA INSTITUTE, Mirdamad, Naft Jonubi, Taban Alley, Plaque 2/1,
Unit 102, Tehran, Iran; East Shahid Hemmat Highway, North Emam Ali
Highway, East Artesh Highway, Town of Qa'em, Banafsheh Street,
Second Door, Plaque 2, Tehran, Iran; Ansariyeh Boulevard, 6th
Bustan, Plaque 488, 4515736541, Zanjan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [CYBER2].

MABRAK, Yazid (a.k.a. ABU OBEIDA, Youcef; a.k.a. ABU UBAYDAH,
Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
INABI, Abu-Ubaydah Yusuf; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu Obayda;
a.k.a. "ABOU YOUCEF"), Algeria; DOB 01 Jan 1969; POB Annaba,
Algeria; citizen Algeria (individual) [SDGT].

MABROOKA TRADING CO L.L.C. (a.k.a. MABROOKA TRADING COMPANY), 3rd
Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to
Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai,
United Arab Emirates; P.O. Box 33634, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 500871 [NPWMD] [IFSR] (Linked To: NAVID COMPOSITE
MATERIAL COMPANY).

MABROOKA TRADING COMPANY (a.k.a. MABROOKA TRADING CO L.L.C.), 3rd
Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to
Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai,
United Arab Emirates; P.O. Box 33634, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 500871 [NPWMD] [IFSR] (Linked To: NAVID COMPOSITE
MATERIAL COMPANY).

MACCLINTOCK, Yakoob (a.k.a. AL RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor; a.k.a.
MCLINTOCK, James Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a.
MCLINTOK, James Alexander; a.k.a. UR RASHIDI, Yaqoob Mansoor;
a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Abu Abdullah";
a.k.a. "MANSOOR, Yaqub"; a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Qari
Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street 40,, Sector F-
10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23 Mar 1964;
alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire, England,
United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).

MACHADO REQUENA, Marcos Javier, Caracas, Venezuela; DOB 18 Jun
1981; POB Venezuela; nationality Venezuela; Gender Male; Cedula No.
V-15334084 (Venezuela); Passport 093061892 (Venezuela) expires 15
Feb 2021 (individual) [VENEZUELA] (Linked To: EX-CLE SOLUCIONES
BIOMETRICAS C.A.).

MACHADO TORRES, Ernesto, Mexico; DOB 15 Apr 1984; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
MATE840415HSLCRR00 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

MACHANGA LTD., Kampala, Uganda [DRCONGO].

MACHERBE, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a. BECERRA,
Martin; a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar;
a.k.a. MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar;
a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico (individual)
[SDNTK].

MACHINE PARDAZAN CO. (a.k.a. MACHINE PARDAZAN CO. LTD.; a.k.a.
MACHINE PARDAZAN LTD.), Number 39, Alvand St., 1st Floor, Argentine
Square, Tehran, Iran; Km 12 Karadj Special Rd., North Chitgar,
Rajaii Ave., Number 1, Tehran, Iran; No. 7, Daftari Ave., Zafar
St., Shariati St., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

MACHINE PARDAZAN CO. LTD. (a.k.a. MACHINE PARDAZAN CO.; a.k.a.
MACHINE PARDAZAN LTD.), Number 39, Alvand St., 1st Floor, Argentine
Square, Tehran, Iran; Km 12 Karadj Special Rd., North Chitgar,
Rajaii Ave., Number 1, Tehran, Iran; No. 7, Daftari Ave., Zafar
St., Shariati St., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

MACHINE PARDAZAN LTD. (a.k.a. MACHINE PARDAZAN CO.; a.k.a. MACHINE
PARDAZAN CO. LTD.), Number 39, Alvand St., 1st Floor, Argentine
Square, Tehran, Iran; Km 12 Karadj Special Rd., North Chitgar,
Rajaii Ave., Number 1, Tehran, Iran; No. 7, Daftari Ave., Zafar
St., Shariati St., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

MACHINE SAZI ARAK CO. LTD. (a.k.a. MACHINE SAZI ARAK COMPANY P J S
C; a.k.a. MACHINE SAZI ARAK SSA; a.k.a. MASHIN SAZI ARAK; a.k.a.
"MSA"), P.O. Box 148, Arak 351138, Iran; Arak, Km 4 Tehran Road,
Arak, Markazi Province, Iran; No. 1, Northern Kargar Street, Tehran
14136, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide [IRAN].

MACHINE SAZI ARAK COMPANY P J S C (a.k.a. MACHINE SAZI ARAK CO.
LTD.; a.k.a. MACHINE SAZI ARAK SSA; a.k.a. MASHIN SAZI ARAK; a.k.a.
"MSA"), P.O. Box 148, Arak 351138, Iran; Arak, Km 4 Tehran Road,
Arak, Markazi Province, Iran; No. 1, Northern Kargar Street, Tehran
14136, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide [IRAN].

MACHINE SAZI ARAK SSA (a.k.a. MACHINE SAZI ARAK CO. LTD.; a.k.a.
MACHINE SAZI ARAK COMPANY P J S C; a.k.a. MASHIN SAZI ARAK; a.k.a.
"MSA"), P.O. Box 148, Arak 351138, Iran; Arak, Km 4 Tehran Road,
Arak, Markazi Province, Iran; No. 1, Northern Kargar Street, Tehran
14136, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide [IRAN].

MACIAS TREVIZO, Ernesto Alonso, Mexico; DOB 07 Feb 1996; POB
Chihuahua, Mexico; nationality Mexico; Gender Male; C.U.R.P.
MATE960207HCHCRR07 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

MACIAS VILLAMAR, Jose Adolfo (a.k.a. "Fito"), Ecuador; DOB 30 Sep
1979; POB Santa Ana, Manabi, Ecuador; nationality Ecuador; Gender
Male (individual) [ILLICIT-DRUGS-EO14059].

MACPAR MAKINA (a.k.a. MACPAR MAKINA SAN VE TIC A.S.; a.k.a.
"MAKPA"), Sehidler Caddesi No: 79/2 Tuzla, Istanbul 34940, Turkey;
Additional Sanctions Information - Subject to Secondary Sanctions;
Istanbul Chamber of Comm. No. 537070 (Turkey) [NPWMD] [IFSR].

MACPAR MAKINA SAN VE TIC A.S. (a.k.a. MACPAR MAKINA; a.k.a.
"MAKPA"), Sehidler Caddesi No: 79/2 Tuzla, Istanbul 34940, Turkey;
Additional Sanctions Information - Subject to Secondary Sanctions;
Istanbul Chamber of Comm. No. 537070 (Turkey) [NPWMD] [IFSR].

MACRO EMS LTD (a.k.a. OOO MAKRO EMS), Ul. Sveaborgskaya D.12, Lit.
A, Saint Petersburg 196105, Russia; Tax ID No. 7810895610 (Russia);
Registration Number 1129847011150 (Russia) [RUSSIA-EO14024].

MACRO TEAM LTD (a.k.a. MAKRO TIM LIMITED LIABILITY COMPANY),
Prospekt Zelenyi, 2, Moscow 111141, Russia; Tax ID No. 7720134018
(Russia); Registration Number 1027739020759 (Russia) [RUSSIA-
EO14024].

MACROOPTICA LTD (a.k.a. LIMITED LIABILITY COMPANY RESEARCH AND
PRODUCTION COMPANY MAKROOPTIKA; a.k.a. NPK MAKROOPTIKA LLC), Proezd
Yablochkova D. 5, Str. 47, Floor/Kom 2/2.5, Ryazan 390023, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7727768951 (Russia); Registration Number
5117746039439 (Russia) [RUSSIA-EO14024].

MAD KANDALU COMPANY (a.k.a. MAD KANDALU SHIPBUILDING COOPERATIVE;
a.k.a. MAD KANDALU SHIPBUILDING COOPERATIVE QESHM; a.k.a.
MADKANDALOU COMPANY; a.k.a. QESHM MADKANDALOO SHIPBUILDING
COOPERATIVE CO), Qeshm Island, Iran; Website www.madkandaloo.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

MAD KANDALU SHIPBUILDING COOPERATIVE (a.k.a. MAD KANDALU COMPANY;
a.k.a. MAD KANDALU SHIPBUILDING COOPERATIVE QESHM; a.k.a.
MADKANDALOU COMPANY; a.k.a. QESHM MADKANDALOO SHIPBUILDING
COOPERATIVE CO), Qeshm Island, Iran; Website www.madkandaloo.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

MAD KANDALU SHIPBUILDING COOPERATIVE QESHM (a.k.a. MAD KANDALU
COMPANY; a.k.a. MAD KANDALU SHIPBUILDING COOPERATIVE; a.k.a.
MADKANDALOU COMPANY; a.k.a. QESHM MADKANDALOO SHIPBUILDING
COOPERATIVE CO), Qeshm Island, Iran; Website www.madkandaloo.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

MADAEV, Lova (a.k.a. AL-SHISHANI, Muslim Abu al-Walid; a.k.a.
MADAEV, Murad; a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Murad; a.k.a. MARGOSHVILI,
Murad Muslim Akhmetovich; a.k.a. MARGOSHVILI, Muslim Akhmetovich
Georgik; a.k.a. MARGOSHVILI, Muslim Akmadovich; a.k.a. "Artur";
a.k.a. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a.
"Muslim Georgia"); DOB 26 May 1972; POB Duisi, Akhmeta District,
Georgia; nationality Georgia; alt. nationality Russia; National ID
No. 08091001080 (individual) [SDGT].

MADAEV, Murad (a.k.a. AL-SHISHANI, Muslim Abu al-Walid; a.k.a.
MADAEV, Lova; a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Murad; a.k.a. MARGOSHVILI,
Murad Muslim Akhmetovich; a.k.a. MARGOSHVILI, Muslim Akhmetovich
Georgik; a.k.a. MARGOSHVILI, Muslim Akmadovich; a.k.a. "Artur";
a.k.a. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a.
"Muslim Georgia"); DOB 26 May 1972; POB Duisi, Akhmeta District,
Georgia; nationality Georgia; alt. nationality Russia; National ID
No. 08091001080 (individual) [SDGT].

MADA'IN NOVIN TRADERS (a.k.a. MATAJER NOVIN MADA'EN COMPANY),
Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi
Street, No. 11, Ground Floor, Tehran 1955633311, Iran; Iraq;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 515671 (Iran) [SDGT] [IFSR] (Linked To:
SABURINEZHAD, Hasan).

MADANIPOUR, Mahmoud, 93 Chiltern Road, Sutton, SM2 5QZ, Surry,
United Kingdom; Iran; DOB 19 Jul 1978; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport Y42996343 (Iran) expires 10 Oct 2022 (individual)
[SDGT] [IFSR] (Linked To: MOBIN INTERNATIONAL LIMITED).

MADAYEV, Murad Akhmadovich (a.k.a. AL-SHISHANI, Muslim Abu al-
Walid; a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Murad; a.k.a. MARGOSHVILI,
Murad Muslim Akhmetovich; a.k.a. MARGOSHVILI, Muslim Akhmetovich
Georgik; a.k.a. MARGOSHVILI, Muslim Akmadovich; a.k.a. "Artur";
a.k.a. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a.
"Muslim Georgia"); DOB 26 May 1972; POB Duisi, Akhmeta District,
Georgia; nationality Georgia; alt. nationality Russia; National ID
No. 08091001080 (individual) [SDGT].

MADHI, Shahriyar, Iran; DOB 21 Mar 1993; POB Tabriz, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

MADINA AT TAUHEED WAU MUJAHEDEEN (a.k.a. ALLIED DEMOCRATIC FORCES;
a.k.a. CITY OF MONOTHEISM AND HOLY WARRIORS; a.k.a. FORCES
DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA;
a.k.a. ISIS-CENTRAL AFRICA; a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
FORCES; a.k.a. ISLAMIC STATE CENTRAL AFRICA PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO;
a.k.a. WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL AFRICA MEDIA
OFFICE; a.k.a. WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT WASAT
IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS-DRC"),
North Kivu Province, Congo, Democratic Republic of the; Rwenzori
Region, Congo, Democratic Republic of the; South Kivu Province,
Congo, Democratic Republic of the; Uganda [FTO] [SDGT] [DRCONGO].

MADKANDALOU COMPANY (a.k.a. MAD KANDALU COMPANY; a.k.a. MAD KANDALU
SHIPBUILDING COOPERATIVE; a.k.a. MAD KANDALU SHIPBUILDING
COOPERATIVE QESHM; a.k.a. QESHM MADKANDALOO SHIPBUILDING
COOPERATIVE CO), Qeshm Island, Iran; Website www.madkandaloo.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

MADRASA TALEEMUL QURAN WAL HADITH (a.k.a. GANJ MADRASSA; a.k.a.
GANJOO MADRASSA; a.k.a. JAMIA MADRASSA DUR UL KORAN WASUNA; a.k.a.
JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; a.k.a. MADRASA TALEEMUL
QURAN WAL SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA MADRASSA;
a.k.a. TALALIM QURAN MADRASSA; a.k.a. TALEEM UL-QURAN MADRASSA;
a.k.a. TASIN AL-QURAN ABU HAMZA), Gunj Gate, Phandu Road, Peshawar,
Pakistan; Near the Baron Gate, Ganj area, Peshawar, Pakistan;
Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

MADRASA TALEEMUL QURAN WAL SUNNAH (a.k.a. GANJ MADRASSA; a.k.a.
GANJOO MADRASSA; a.k.a. JAMIA MADRASSA DUR UL KORAN WASUNA; a.k.a.
JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; a.k.a. MADRASA TALEEMUL
QURAN WAL HADITH; a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA MADRASSA;
a.k.a. TALALIM QURAN MADRASSA; a.k.a. TALEEM UL-QURAN MADRASSA;
a.k.a. TASIN AL-QURAN ABU HAMZA), Gunj Gate, Phandu Road, Peshawar,
Pakistan; Near the Baron Gate, Ganj area, Peshawar, Pakistan;
Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

MADRASSA JAMIA AL-ASRIA (a.k.a. AL JAMATUL ASARYAH MADRASSA; a.k.a.
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA; a.k.a. AL-
JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA MADRASSA;
a.k.a. JAMA'AT UL-SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA;
a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA MADRASSA; a.k.a. JAMIYYA ASRIYYA;
f.k.a. MADRASSA TALIM QURAN USONA), Inqilab Road, Village Chamkani,
Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT] (Linked To:
NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).

MADRASSA TALIM QURAN USONA (a.k.a. AL JAMATUL ASARYAH MADRASSA;
a.k.a. AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL ASARIA MADRASSA;
a.k.a. AL-JAMAHATUL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-ASARIA
MADRASSA; a.k.a. JAMA'AT UL-SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMEHA-E-AL
AHSERYA MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIA
ASARIYA MADRASSA; a.k.a. JAMIA ASRIYA MADRASSA; a.k.a. JAMIA
ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA MADRASSA; a.k.a. JAMIYYA
ASRIYYA; a.k.a. MADRASSA JAMIA AL-ASRIA), Inqilab Road, Village
Chamkani, Peshawar, Khyber Pakhtunkhwa 25001, Pakistan [SDGT]
(Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).

MADRID FRANCO, Cecilia, Calle 3 sur No. 53-90, Medellin, Colombia;
DOB 31 Mar 1962; nationality Colombia; citizen Colombia; Cedula No.
31885071 (Colombia); Passport AJ525603 (Colombia) (individual)
[SDNT].

MADURO GUERRA, Nicolas Ernesto, Caracas, Capital District,
Venezuela; DOB 21 Jun 1990; Gender Male; Cedula No. 19398759
(Venezuela) (individual) [VENEZUELA].

MADURO MOROS, Nicolas, Caracas, Capital District, Venezuela; DOB 23
Nov 1962; POB Caracas, Venezuela; citizen Venezuela; Gender Male;
Cedula No. 5892464 (Venezuela); President of the Bolivarian
Republic of Venezuela (individual) [VENEZUELA] [IRAN-CON-ARMS-EO].

MADYVA (a.k.a. DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE
C.V.), Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora
83010, Mexico; Blvd. Luis Encinas 581, Esquina Alberto Truqui,
Colonia Pimentel, Hermosillo, Sonora, Mexico; Guadalajara, Jalisco,
Mexico; R.F.C. DHG900717NV3 (Mexico) [SDNTK].

MADYVA (a.k.a. GRUPO INDUSTRIAL GAXIOLA; a.k.a. GRUPO INDUSTRIAL
GAXIOLA HERMANOS S.A. DE C.V.), Calle del Oro, Esq. Vinedo, Colonia
Parque Industrial, Hermosillo, Sonora 83299, Mexico; Luis Encinas y
Alberto Truqui, Hermosillo, Sonora, Mexico; Guadalajara, Jalisco,
Mexico; R.F.C. GIG910522BR8 (Mexico) [SDNTK].

MAE SAI K.D.P. COMPANY LTD. (a.k.a. BORISAT MAE SAI KHE. DI. PHI.
CHAMKAT; a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu 1, Tambon Wiang
Phang Kham, Mae Sai district, Chiang Rai, Thailand [SDNTK].

MAESAI K.D.P. COMPANY LTD. (a.k.a. BORISAT MAE SAI KHE. DI. PHI.
CHAMKAT; a.k.a. MAE SAI K.D.P. COMPANY LTD.), 4 Mu 1, Tambon Wiang
Phang Kham, Mae Sai district, Chiang Rai, Thailand [SDNTK].

MAFTAH, Elmobruk (a.k.a. AL MABROOK, Muftah; a.k.a. AL-FATHALI, Al-
Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad; a.k.a. EL
MABRUK, Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a. "AL HAK, Al Haj Abd";
a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a.
"AL-HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 May 1950; POB Libya;
nationality Libya (individual) [SDGT].

MAGANA ALCIDES, Ramon (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES
MAGANE, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA,
Ramon; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA, Jorge; a.k.a.
MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, Antonio); DOB
04 Sep 1957 (individual) [SDNTK].

MAGANA, Jorge (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon;
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON
MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO,
Antonio); DOB 04 Sep 1957 (individual) [SDNTK].

MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND
GRAPES MAGARACH (a.k.a. AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU
VYNOGRADU I VYNA MAGARACH, DP; a.k.a. DERZHAVNE PIDPRYEMSTVO
AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA
MAGARACH; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH
NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH; a.k.a. STATE
ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE
AND WINE MAGARACH; a.k.a. STATE ENTERPRISE MAGARACH OF THE NATIONAL
INSTITUTE OF WINE), Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky
R-N, Crimea 98433, Ukraine; 9 Chapayeva str., Vilino, Bakhchisaray
Region, Crimea 98433, Ukraine; 9 Chapayeva str., Vilino,
Bakhchisarayski district 98433, Ukraine; 9, Chapaeva Str., Vilino,
Bakhchisaray Region, Crimea 98433, Ukraine; Website
http://magarach-institut.ru/; Email Address magar@ukr.net;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
11231070006000476 (Ukraine); Government Gazette Number 31332064
(Ukraine) [UKRAINE-EO13685].

MAGELLANIC PHOENIX MARINE AND TRADING LIMITED, Hong Kong, China;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 16 Nov 2020; Company Number 2993979
(Hong Kong) [IRAN-EO13871] (Linked To: KHOUZESTAN STEEL COMPANY).

MAGHAM, Mohammad; DOB 16 Sep 1970; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
H22452336 (Iran) (individual) [NPWMD] [IFSR].

MAGHSOUDI, Hasan Fazli (a.k.a. MAGHSOUDI, Hassan Fazli), Iran; DOB
21 Sep 1984; POB Nur, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
Y35787473 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

MAGHSOUDI, Hassan Fazli (a.k.a. MAGHSOUDI, Hasan Fazli), Iran; DOB
21 Sep 1984; POB Nur, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
Y35787473 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

MAGLES SHOURA AL-MUJAHDDIN (a.k.a. MAJLIS SHURA AL-MUJAHEDIN FI
AKNAF BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-MUJAHIDEEN; a.k.a.
MAJLIS SHURA AL-MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA COUNCIL; a.k.a.
MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM; a.k.a.
MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM; a.k.a. "MSC")
[SDGT].

MAGNA ALCIDEDES, Ramon (a.k.a. ALCIDES MAGANA, Ramon; a.k.a.
ALCIDES MAGANE, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ
MAGANA, Ramon; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA
ALCIDES, Ramon; a.k.a. MAGANA, Jorge; a.k.a. MATA, Alcides; a.k.a.
RAMON MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO,
Antonio); DOB 04 Sep 1957 (individual) [SDNTK].

MAGNISERVIA, S.A. DE C.V., Puerto Vallarta, Jalisco, Mexico;
Organization Established Date 10 Jun 2014; Organization Type: Other
business support service activities n.e.c.; Folio Mercantil No.
16557 (Mexico) [ILLICIT-DRUGS-EO14059].

MAGNITOGORSK IRON & STEEL WORKS (a.k.a. MAGNITOGORSK IRON AND STEEL
WORKS PJSC; a.k.a. MMK PAO; f.k.a. OPEN JOINT STOCK COMPANY
MAGNITOGORSK IRON & STEEL WORKS; a.k.a. PUBLIC JOINT STOCK COMPANY
MAGNITOGORSK METALLURGICAL COMBINE; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT; a.k.a. "PJSC
MMK"), 93 Kirov Street, Magnitogorsk 455000, Russia; Organization
Established Date 1932; Tax ID No. 7414003633 (Russia); Government
Gazette Number 00186424 (Russia); Legal Entity Number
253400XSJ4C01YMCXG44 (Russia); Registration Number 1027402166835
(Russia) [RUSSIA-EO14024].

MAGNITOGORSK IRON AND STEEL WORKS PJSC (a.k.a. MAGNITOGORSK IRON &
STEEL WORKS; a.k.a. MMK PAO; f.k.a. OPEN JOINT STOCK COMPANY
MAGNITOGORSK IRON & STEEL WORKS; a.k.a. PUBLIC JOINT STOCK COMPANY
MAGNITOGORSK METALLURGICAL COMBINE; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT; a.k.a. "PJSC
MMK"), 93 Kirov Street, Magnitogorsk 455000, Russia; Organization
Established Date 1932; Tax ID No. 7414003633 (Russia); Government
Gazette Number 00186424 (Russia); Legal Entity Number
253400XSJ4C01YMCXG44 (Russia); Registration Number 1027402166835
(Russia) [RUSSIA-EO14024].

MAGOMEDOV, Magomedsalam Magomedaliyevich, Moscow, Russia; DOB 01
Jun 1964; POB Levashi, Dagestan Republic, Russia; nationality
Russia; citizen Russia; Gender Male (individual) [RUSSIA-EO14024].

MAGUS HOLDING II, CORP., 4100 Salzedo St., Unit 804, Coral Gables,
FL 33146, United States; 140 Paloma Drive, Coral Gables, FL 33143,
United States [VENEZUELA-EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).

MAGUS HOLDING LLC, 4100 Salzedo St., Unit 804, Coral Gables, FL
33146, United States [VENEZUELA-EO13850] (Linked To: PERDOMO
ROSALES, Gustavo Adolfo).

MAGUS HOLDINGS USA, CORP., 4100 Salzedo St., Unit 804, Coral
Gables, FL 33146, United States [VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

MAHAB GHODSS CONSULTING ENGINEERING CO. (a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING COMPANY; a.k.a. MAHAB GHODSS CONSULTING
ENGINEERS SSK; a.k.a. MAHAB QODS ENGINEERING CONSULTING CO.), No.
17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, Tehran
1918781185, Iran; 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box
19395-6875, Tehran 19187 81185, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID 48962
(Iran) issued 1983; all offices worldwide [IRAN].

MAHAB GHODSS CONSULTING ENGINEERING COMPANY (a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING CO.; a.k.a. MAHAB GHODSS CONSULTING
ENGINEERS SSK; a.k.a. MAHAB QODS ENGINEERING CONSULTING CO.), No.
17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, Tehran
1918781185, Iran; 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box
19395-6875, Tehran 19187 81185, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID 48962
(Iran) issued 1983; all offices worldwide [IRAN].

MAHAB GHODSS CONSULTING ENGINEERS SSK (a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING CO.; a.k.a. MAHAB GHODSS CONSULTING
ENGINEERING COMPANY; a.k.a. MAHAB QODS ENGINEERING CONSULTING CO.),
No. 17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, Tehran
1918781185, Iran; 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box
19395-6875, Tehran 19187 81185, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID 48962
(Iran) issued 1983; all offices worldwide [IRAN].

MAHAB QODS ENGINEERING CONSULTING CO. (a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING CO.; a.k.a. MAHAB GHODSS CONSULTING
ENGINEERING COMPANY; a.k.a. MAHAB GHODSS CONSULTING ENGINEERS SSK),
No. 17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, Tehran
1918781185, Iran; 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box
19395-6875, Tehran 19187 81185, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID 48962
(Iran) issued 1983; all offices worldwide [IRAN].

MAHAK RAYAN AFRAZ (a.k.a. DEHKADEH TELECOMMUNICATION AND SECURITY
COMPANY; a.k.a. MEHRSAM ANDISHEH SAZ NIK), Iran; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; National ID No. 14009946460 (Iran) [SDGT]
[IRGC] [IFSR] (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS
CYBER-ELECTRONIC COMMAND).

MAHALA, Muhammad (a.k.a. MAHALLA, Muhammad Mahmud), Syria; DOB 04
Jun 1959; Gender Male; Major General, Director of Syrian Military
Intelligence (individual) [SYRIA] (Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

MAHALLA, Muhammad Mahmud (a.k.a. MAHALA, Muhammad), Syria; DOB 04
Jun 1959; Gender Male; Major General, Director of Syrian Military
Intelligence (individual) [SYRIA] (Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

MAHAMANT, Ali Darassa (a.k.a. DARAS, Ali; a.k.a. DARASSA, Ali;
a.k.a. DARASSA, Ali Mahamat; a.k.a. DARRASSA, Ali; a.k.a. MAHAMAT,
Ali Darassa), Alindao, Central African Republic; DOB 22 Sep 1978;
POB Kabo, Ouham prefecture, Central African Republic; alt. POB
Bousso, Chad; nationality Central African Republic; citizen Niger;
alt. citizen Chad; Gender Male (individual) [CAR].

MAHAMAT, Ali Darassa (a.k.a. DARAS, Ali; a.k.a. DARASSA, Ali;
a.k.a. DARASSA, Ali Mahamat; a.k.a. DARRASSA, Ali; a.k.a. MAHAMANT,
Ali Darassa), Alindao, Central African Republic; DOB 22 Sep 1978;
POB Kabo, Ouham prefecture, Central African Republic; alt. POB
Bousso, Chad; nationality Central African Republic; citizen Niger;
alt. citizen Chad; Gender Male (individual) [CAR].

MAHAMED, Hassan Abdirahman, Helsinki, Finland; DOB 23 May 1987;
nationality Somalia; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HALEEL COMMODITIES L.L.C.).

MAHAMED, Mostafa (a.k.a. ABDEL HAMID, Mostafa Mohamed; a.k.a.
FARAG, Mostafa; a.k.a. FARAG, Mostafa Mohamed; a.k.a. "AL AUSTRALI,
Abu Sulayman"; a.k.a. "AL MUHAJIR, Abu Sulayman"; a.k.a. "AL
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, Abu Sulayman"); DOB 14
Feb 1984; POB Port Said, Egypt; nationality Australia; alt.
nationality Egypt; Passport M1898709 (Australia) expires 11 Oct
2012; Driver's License No. 13652517 (Australia) expires 19 Apr 2014
(individual) [SDGT] (Linked To: AL-NUSRAH FRONT).

MAHAMMAD, Kayiira (a.k.a. KAYIRA, Muhammad Mzee; a.k.a. MUHAMADI,
Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a. "Kaida"; a.k.a. "Karida";
a.k.a. "Ogundipe"), Congo, Democratic Republic of the; DOB 1963 to
1969; POB Kampala District, Central Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].

MAHAMOUD, Bashir Mohamed (a.k.a. GAP, Gure; a.k.a. MAHMOUD, Bashir
Mohamed; a.k.a. MOHAMMED, Bashir Mahmud; a.k.a. MOHAMOUD, Bashir
Mohamed; a.k.a. MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, Bashir;
a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. "QORGAB"),
Mogadishu, Somalia; nationality Somalia; DOB circa 1979-1982; alt.
DOB 1982 (individual) [SOMALIA].

MAHAMUD, Abdi Nasir Ali (a.k.a. MAHMOUD, Abdi Naser; a.k.a. MAHMUD,
Abdi Nasir Ali; a.k.a. MUHAMMAD, 'Abd-al-Nasir 'Ali), United Arab
Emirates; Istanbul, Turkey; DOB 01 May 1977; nationality United
Kingdom; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 548347810 (United Kingdom) expires
20 Jan 2029 (individual) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

MAHAN AIR (a.k.a. MAHAN AIR CO.), No. 21, Mahan Air Tower, Azadegan
Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way,
First of Karaj High Way, Tehran, Tehran 1481655761, Iran; Mahan Air
Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-
411, Tehran, Tehran, Iran; Mahan Air Tower, Azadegan St., Karaj
Highway, P.O. Box 411-14515, Tehran, Tehran 1481655761, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IFSR].

MAHAN AIR CO. (a.k.a. MAHAN AIR), No. 21, Mahan Air Tower, Azadegan
Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way,
First of Karaj High Way, Tehran, Tehran 1481655761, Iran; Mahan Air
Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-
411, Tehran, Tehran, Iran; Mahan Air Tower, Azadegan St., Karaj
Highway, P.O. Box 411-14515, Tehran, Tehran 1481655761, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IFSR].

MAHAN TRAVEL (a.k.a. MAHAN TRAVEL AND TOURISM SDN BHD; a.k.a. MIHAN
TRAVEL & TOURISM SDN BHD), No.01, Lower Ground Floor, Block C,
NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur, Malaysia;
Website http://mahantravel.com.my; Email Address
mahankualalumpur@yahoo.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 875233-U
(Malaysia) [SDGT] [IFSR] (Linked To: MAHAN AIR).

MAHAN TRAVEL AND TOURISM SDN BHD (a.k.a. MAHAN TRAVEL; a.k.a. MIHAN
TRAVEL & TOURISM SDN BHD), No.01, Lower Ground Floor, Block C,
NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur, Malaysia;
Website http://mahantravel.com.my; Email Address
mahankualalumpur@yahoo.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 875233-U
(Malaysia) [SDGT] [IFSR] (Linked To: MAHAN AIR).

MAHAR, Ayad Miuhammed (a.k.a. AL-IRAQI, Abu Yahya; a.k.a. ALJAMALI,
Ayad Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a. AL-
JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY,
Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. JOUMILY, Ayad
Hamed Mahal; a.k.a. MAHAR, Ayad Muhammad; a.k.a. SHUAB, Ayad Hammed
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; alt. DOB 01 Jul 1972;
nationality Iraq; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

MAHAR, Ayad Muhammad (a.k.a. AL-IRAQI, Abu Yahya; a.k.a. ALJAMALI,
Ayad Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a. AL-
JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY,
Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. JOUMILY, Ayad
Hamed Mahal; a.k.a. MAHAR, Ayad Miuhammed; a.k.a. SHUAB, Ayad
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; alt. DOB 01
Jul 1972; nationality Iraq; Gender Male (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

MAHAZAR, Maulawi Mohammad (a.k.a. AZHAR, Mohammad; a.k.a. MAZAR,
Hakim Muhammed; a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Hakeem
Mohammad; a.k.a. MAZHAR, Hakim; a.k.a. MAZHAR, Maulana Hakim
Mohammad; a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Mohammed; a.k.a.
MAZHAR, Molana; a.k.a. MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport KC550207 (Pakistan); alt. Passport
G154297 (Pakistan) (individual) [SDGT].

MAHDAVI, Amin, Number 1304 Bahar2 JBR, Dubai 44439, United Arab
Emirates; DOB 12 Feb 1967; POB Mashad, Iran; citizen Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IFSR].

MAHDAVI, Moein (a.k.a. MAHDAVI, Mo'in), Iran; DOB 28 May 1997; POB
Kermanshah, Kermanshah Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 3241787281 (Iran) (individual) [IRGC] [IFSR]
[CYBER2].

MAHDAVI, Mo'in (a.k.a. MAHDAVI, Moein), Iran; DOB 28 May 1997; POB
Kermanshah, Kermanshah Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 3241787281 (Iran) (individual) [IRGC] [IFSR]
[CYBER2].

MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan; a.k.a. ZAHDI, Mohammad Riza;
a.k.a. ZAHEDI, Ali Reza; a.k.a. ZAHEDI, Mohammed Reza), Beirut,
Lebanon; DOB 1944; POB Esfahan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[SDGT] [IRGC] [IFSR].

MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza; a.k.a. ZAHDI, Mohammad Riza;
a.k.a. ZAHEDI, Ali Reza; a.k.a. ZAHEDI, Mohammed Reza), Beirut,
Lebanon; DOB 1944; POB Esfahan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[SDGT] [IRGC] [IFSR].

MAHDI, Adil Abdallah; DOB 1945; POB al-Dur, Iraq; Ba'th party
regional command chairman, Dhi-Qar (individual) [IRAQ2].

MAHDI, Ja'far Salih (a.k.a. AL ZAIDI, Shebl; a.k.a. AL ZAIDI,
Shibl; a.k.a. AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji
Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl Muhsin 'Ubayd; a.k.a. "SHIBL,
Hajji"), Iraq; DOB 28 Oct 1968; POB Baghdad, Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; alt. Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH).

MAHER TRADING AND CONSTRUCTION COMPANY (a.k.a. MAHER TRADING AND
ENGINEERING; a.k.a. "MAHER COMPANY"), Concord building, 7th floor,
Verdan, Beirut, Lebanon; Harik Harik, on the street near al-Husnayn
Mosque, Malik bin Qazzam, 5th floor, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IRGC] [IFSR].

MAHER TRADING AND ENGINEERING (a.k.a. MAHER TRADING AND
CONSTRUCTION COMPANY; a.k.a. "MAHER COMPANY"), Concord building,
7th floor, Verdan, Beirut, Lebanon; Harik Harik, on the street near
al-Husnayn Mosque, Malik bin Qazzam, 5th floor, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

MAHERBE, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a. BECERRA,
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar;
a.k.a. MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar;
a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico (individual)
[SDNTK].

MAHFUD, Farhan, Syria; DOB 11 Sep 1966; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

MAHLERBE, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a. BECERRA,
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a.
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar;
a.k.a. MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar;
a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico (individual)
[SDNTK].

MAHLERBE, Polo (a.k.a. BECERRA MIRELES, Martin; a.k.a. BECERRA,
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a.
MAHLERBE, Oscar; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar;
a.k.a. MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar;
a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico (individual)
[SDNTK].

MAHMOOD, Aqsa (a.k.a. LAYTH, Umm), Raqqa, Syria; DOB 11 May 1994;
POB Glasgow, United Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 720134834 (United Kingdom) issued 27
Jun 2012 expires 27 Jun 2022; National ID No. 3520162676986
(Pakistan) (individual) [SDGT].

MAHMOOD, Fariduddin (a.k.a. MAHMOOD, Maulvi Fariduddin; a.k.a.
MAHMOUD, Sheikh Farid-ud-Den; a.k.a. MAHMUD, Mawlawi Fariduddin),
Afghanistan; DOB 1952; POB Sharana, Paktika Province, Afghanistan;
nationality Afghanistan; Gender Male (individual) [GLOMAG].

MAHMOOD, Maulvi Fariduddin (a.k.a. MAHMOOD, Fariduddin; a.k.a.
MAHMOUD, Sheikh Farid-ud-Den; a.k.a. MAHMUD, Mawlawi Fariduddin),
Afghanistan; DOB 1952; POB Sharana, Paktika Province, Afghanistan;
nationality Afghanistan; Gender Male (individual) [GLOMAG].

MAHMOOD, Mehri (a.k.a. MEHRI, Mahmoud), Iran; DOB 19 Sep 1985; POB
Ahar, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport F49959213
(Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

MAHMOOD, Shahid (a.k.a. AHMED, Shahid Mehmood Manzoor; a.k.a.
MEHMOOD, Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a. REHMATULLAH,
Shahid Mahmood), Karachi, Pakistan; DOB 10 Apr 1980; POB Pakistan;
nationality Pakistan; Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

MAHMOOD, Sultan Bashiruddin (a.k.a. MAHMOOD, Sultan Bashir-Ud-Din;
a.k.a. MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, Sultan
Baishiruddin), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; DOB
1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941;
alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB 1945;
nationality Pakistan (individual) [SDGT].

MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. MAHMOOD, Sultan Bashiruddin;
a.k.a. MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, Sultan
Baishiruddin), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; DOB
1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941;
alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB 1945;
nationality Pakistan (individual) [SDGT].

MAHMOODI, Asghar (a.k.a. MAHMOUDI, Asghar), Iran; DOB 05 Jul 1964;
POB Kaleybar, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 5198918954 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
PAIDAR, Amanallah).

MAHMOODZADEH, Yahya, Iran; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0046206310 (Iran) (individual) [IRAN-
HR] (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MAHMOUD, Abdi Naser (a.k.a. MAHAMUD, Abdi Nasir Ali; a.k.a. MAHMUD,
Abdi Nasir Ali; a.k.a. MUHAMMAD, 'Abd-al-Nasir 'Ali), United Arab
Emirates; Istanbul, Turkey; DOB 01 May 1977; nationality United
Kingdom; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 548347810 (United Kingdom) expires
20 Jan 2029 (individual) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

MAHMOUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a. MAHMOUD, Ali Muhammad
Habib; a.k.a. MAHMUD, Ali Habib); DOB 1939; POB Tartous, Syria;
Lieutenant General, Minister of Defense (individual) [SYRIA].

MAHMOUD, Ali Muhammad Habib (a.k.a. HABIB, Ali; a.k.a. MAHMOUD, Ali
Habib; a.k.a. MAHMUD, Ali Habib); DOB 1939; POB Tartous, Syria;
Lieutenant General, Minister of Defense (individual) [SYRIA].

MAHMOUD, Bashir Mohamed (a.k.a. GAP, Gure; a.k.a. MAHAMOUD, Bashir
Mohamed; a.k.a. MOHAMMED, Bashir Mahmud; a.k.a. MOHAMOUD, Bashir
Mohamed; a.k.a. MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, Bashir;
a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. "QORGAB"),
Mogadishu, Somalia; nationality Somalia; DOB circa 1979-1982; alt.
DOB 1982 (individual) [SOMALIA].

MAHMOUD, Col. Abdel Hamid (a.k.a. AL-TIKRITI, Abid Hamid Mahmud;
a.k.a. HAMMUD, Abed Mahmoud; a.k.a. MAHMUD, Abid Hamid bid Hamid);
DOB circa 1957; POB al-Awja, near Tikrit, Iraq; nationality Iraq;
Saddam Hussein al-Tikriti's presidential secretary and key advisor
(individual) [IRAQ2].

MAHMOUD, Sheikh Farid-ud-Den (a.k.a. MAHMOOD, Fariduddin; a.k.a.
MAHMOOD, Maulvi Fariduddin; a.k.a. MAHMUD, Mawlawi Fariduddin),
Afghanistan; DOB 1952; POB Sharana, Paktika Province, Afghanistan;
nationality Afghanistan; Gender Male (individual) [GLOMAG].

MAHMOUDI, Asghar (a.k.a. MAHMOODI, Asghar), Iran; DOB 05 Jul 1964;
POB Kaleybar, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 5198918954 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
PAIDAR, Amanallah).

MAHMOUDI, Gholam Reza (a.k.a. MAHMOUDI, Gholamreza; a.k.a.
MAHMOUDI, Ghulam Reza Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB 03
Feb 1958; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport 5659068 (individual)
[SDGT] [IFSR].

MAHMOUDI, Gholamreza (a.k.a. MAHMOUDI, Gholam Reza; a.k.a.
MAHMOUDI, Ghulam Reza Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB 03
Feb 1958; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport 5659068 (individual)
[SDGT] [IFSR].

MAHMOUDI, Ghulam Reza Khodrat (a.k.a. MAHMOUDI, Gholam Reza; a.k.a.
MAHMOUDI, Gholamreza; a.k.a. MAHMUDI, Qolam Reza); DOB 03 Feb 1958;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport 5659068 (individual) [SDGT] [IFSR].

MAHMOUDI, Mohammad (a.k.a. MAHMOUDI, Mohammed), Iran; DOB 14 Apr
1987; POB Khoy, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

MAHMOUDI, Mohammed (a.k.a. MAHMOUDI, Mohammad), Iran; DOB 14 Apr
1987; POB Khoy, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

MAHMUD, Abdi Nasir Ali (a.k.a. MAHAMUD, Abdi Nasir Ali; a.k.a.
MAHMOUD, Abdi Naser; a.k.a. MUHAMMAD, 'Abd-al-Nasir 'Ali), United
Arab Emirates; Istanbul, Turkey; DOB 01 May 1977; nationality
United Kingdom; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport 548347810 (United
Kingdom) expires 20 Jan 2029 (individual) [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

MAHMUD, Abid Hamid bid Hamid (a.k.a. AL-TIKRITI, Abid Hamid Mahmud;
a.k.a. HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, Col. Abdel Hamid); DOB
circa 1957; POB al-Awja, near Tikrit, Iraq; nationality Iraq;
Saddam Hussein al-Tikriti's presidential secretary and key advisor
(individual) [IRAQ2].

MAHMUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a. MAHMOUD, Ali Habib;
a.k.a. MAHMOUD, Ali Muhammad Habib); DOB 1939; POB Tartous, Syria;
Lieutenant General, Minister of Defense (individual) [SYRIA].

MAHMUD, Khalid (a.k.a. AL-MADANI, Abu Gharib; a.k.a. GHUL, Hassan;
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN, Mustafa Hajji
Muhammad; a.k.a. MUHAMMAD, Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a.
"ABU-SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt. DOB Sep
1977; alt. DOB 1976; POB Madinah, Saudi Arabia; alt. POB Sangrar,
Sindh Province, Pakistan; nationality Pakistan; alt. nationality
Saudi Arabia (individual) [SDGT].

MAHMUD, Mawlawi Fariduddin (a.k.a. MAHMOOD, Fariduddin; a.k.a.
MAHMOOD, Maulvi Fariduddin; a.k.a. MAHMOUD, Sheikh Farid-ud-Den),
Afghanistan; DOB 1952; POB Sharana, Paktika Province, Afghanistan;
nationality Afghanistan; Gender Male (individual) [GLOMAG].

MAHMUD, Usama (a.k.a. MEHMOOD, Osama; a.k.a. "Abu Zar"; a.k.a.
"Atta Ullah"; a.k.a. "Zar Wali"), Afghanistan; DOB 02 Sep 1980; POB
Pakistan; nationality Pakistan; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

MAHMUDI, Baghdadi (a.k.a. AL BAGHDADI, Ali Al-Mahmoudi); DOB 1950;
POB Al Jamil, Libya; Prime Minister (individual) [LIBYA2].

MAHMUDI, Qolam Reza (a.k.a. MAHMOUDI, Gholam Reza; a.k.a. MAHMOUDI,
Gholamreza; a.k.a. MAHMOUDI, Ghulam Reza Khodrat); DOB 03 Feb 1958;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport 5659068 (individual) [SDGT] [IFSR].

MAHMUDOV, Jahangir Iskandarovich (a.k.a. MAKHMUDOV, Dzhakhangir
Iskandarovich), Russia; DOB 15 Jan 1987; nationality Russia; Gender
Male; Tax ID No. 770201595400 (Russia) (individual) [RUSSIA-
EO14024].

MAHMUT GOK SKIES PETROLEUM DIS TICARET, Esentepe MH. Keskin, Kalem
SK., No: 17/2, Sisli, Istanbul, Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 29 Jan 2019; Chamber of Commerce Number 1167239
(Turkey); Registration Number 177454-5 (Turkey) [NPWMD] [IFSR]
(Linked To: GOK, Mahmut).

MAHRI, Mohamed Ben Ahmed (a.k.a. DAYA, Mohamed Ould Mahri Ahmed;
a.k.a. DEYA, Mohamed Ould Ahmed; a.k.a. "Mohamed Rouggy"; a.k.a.
"Mohamed Rougie"; a.k.a. "Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Bamako, Mali; DOB 1979; POB Tabankort, Mali; nationality Mali;
Gender Male; Passport AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

MAHROUS GROUP (a.k.a. AL MAHRUS GROUP TRADING COMPANY; a.k.a.
MAHROUS TRADING ESTABLISHMENT; a.k.a. MAHROUS TRADING INSTITUTE;
a.k.a. MAHRUS GROUP; a.k.a. MAHRUS TRADING ESTABLISHMENT), Rawda
Street, Damascus, Syria; Al Rawdah, Damascus, Syria [NPWMD] (Linked
To: SCIENTIFIC STUDIES AND RESEARCH CENTER).

MAHROUS TRADING ESTABLISHMENT (a.k.a. AL MAHRUS GROUP TRADING
COMPANY; a.k.a. MAHROUS GROUP; a.k.a. MAHROUS TRADING INSTITUTE;
a.k.a. MAHRUS GROUP; a.k.a. MAHRUS TRADING ESTABLISHMENT), Rawda
Street, Damascus, Syria; Al Rawdah, Damascus, Syria [NPWMD] (Linked
To: SCIENTIFIC STUDIES AND RESEARCH CENTER).

MAHROUS TRADING FZE (a.k.a. MAHRUS TRADING FZE), P.O. Box 16111,
Ras Al Khaimah, United Arab Emirates [NPWMD] (Linked To: SCIENTIFIC
STUDIES AND RESEARCH CENTER).

MAHROUS TRADING INSTITUTE (a.k.a. AL MAHRUS GROUP TRADING COMPANY;
a.k.a. MAHROUS GROUP; a.k.a. MAHROUS TRADING ESTABLISHMENT; a.k.a.
MAHRUS GROUP; a.k.a. MAHRUS TRADING ESTABLISHMENT), Rawda Street,
Damascus, Syria; Al Rawdah, Damascus, Syria [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH CENTER).

MAHROUS, Iyad (a.k.a. MAHROUS, Iyad Mohammad Esam; a.k.a. MAHRUS,
Iyad); DOB 12 May 1971; nationality Syria; Passport N006478882
(individual) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).

MAHROUS, Iyad Mohammad Esam (a.k.a. MAHROUS, Iyad; a.k.a. MAHRUS,
Iyad); DOB 12 May 1971; nationality Syria; Passport N006478882
(individual) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).

MAHRUS GROUP (a.k.a. AL MAHRUS GROUP TRADING COMPANY; a.k.a.
MAHROUS GROUP; a.k.a. MAHROUS TRADING ESTABLISHMENT; a.k.a. MAHROUS
TRADING INSTITUTE; a.k.a. MAHRUS TRADING ESTABLISHMENT), Rawda
Street, Damascus, Syria; Al Rawdah, Damascus, Syria [NPWMD] (Linked
To: SCIENTIFIC STUDIES AND RESEARCH CENTER).

MAHRUS TRADING ESTABLISHMENT (a.k.a. AL MAHRUS GROUP TRADING
COMPANY; a.k.a. MAHROUS GROUP; a.k.a. MAHROUS TRADING
ESTABLISHMENT; a.k.a. MAHROUS TRADING INSTITUTE; a.k.a. MAHRUS
GROUP), Rawda Street, Damascus, Syria; Al Rawdah, Damascus, Syria
[NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER).

MAHRUS TRADING FZE (a.k.a. MAHROUS TRADING FZE), P.O. Box 16111,
Ras Al Khaimah, United Arab Emirates [NPWMD] (Linked To: SCIENTIFIC
STUDIES AND RESEARCH CENTER).

MAHRUS, Iyad (a.k.a. MAHROUS, Iyad; a.k.a. MAHROUS, Iyad Mohammad
Esam); DOB 12 May 1971; nationality Syria; Passport N006478882
(individual) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).

MAHSHAHR SIMORGH PETROCHEMICAL COMPANY (a.k.a. SIMORGH
PETROCHEMICAL COMPANY), Lower Level 1, No. 21, 23 Shahid Ahmad
Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya, Tehran,
Tehran Province, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Organization Established Date 14 Mar 2010;
National ID No. 10320204241 (Iran); Business Registration Number
369795 (Iran) [IRAN-EO13846] (Linked To: AMIR KABIR PETROCHEMICAL
COMPANY).

MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq); DOB 1959; POB Orumieh,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Minister of Welfare and Social Security; Former Minister
of the Interior and Deputy Commander-in-Chief of the Armed Forces
for Law Enforcement (individual) [IRAN-HR].

MAHSUD, Abdul Aziz (a.k.a. ABBASIN, Abdul Aziz); DOB 1969; POB
Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province,
Afghanistan (individual) [SDGT].

MAHSULI, Sadeq (a.k.a. MAHSOULI, Sadeq); DOB 1959; POB Orumieh,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Minister of Welfare and Social Security; Former Minister
of the Interior and Deputy Commander-in-Chief of the Armed Forces
for Law Enforcement (individual) [IRAN-HR].

MAHYUB, Qusay (a.k.a. MIHOUB, Qusay); DOB 1960; Brigadier General
(individual) [SYRIA].

MAIDANOV, Denis, Russia; DOB 17 Feb 1976; nationality Russia;
Gender Male; Member of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

MAIMAITI, Maimaitiming (a.k.a. AXIMU, Memetiming; a.k.a. HAQ,
Abdul; a.k.a. HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. JUNDULLAH,
Abdulheq; a.k.a. KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI,
Maiumaitimin; a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. "SAIMAITI,
Abdul"); DOB 10 Oct 1971; POB Chele County, Khuttan Area, Xinjiang
Uighur Autonomous Region, China; nationality China; National ID No.
653225197110100533 (China) (individual) [SDGT].

MAIMAITI, Maiumaitimin (a.k.a. AXIMU, Memetiming; a.k.a. HAQ,
Abdul; a.k.a. HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. JUNDULLAH,
Abdulheq; a.k.a. KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. "SAIMAITI,
Abdul"); DOB 10 Oct 1971; POB Chele County, Khuttan Area, Xinjiang
Uighur Autonomous Region, China; nationality China; National ID No.
653225197110100533 (China) (individual) [SDGT].

MAIMAR TRUST (a.k.a. AL AMEEN TRUST; a.k.a. AL AMIN TRUST; a.k.a.
AL AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL RASHEED
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
MADINA TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST;
a.k.a. MAYMAR TRUST; a.k.a. MEYMAR TRUST; a.k.a. MOMAR TRUST),
Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan; Office
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat
Bagh, Murree Road, Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
Park, Begum Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Z.R.
Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon,
Main Baxar, Mingora, Swat, Pakistan; Office Dha'rb-i-M'unin,
opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi,
Pakistan; Opposite Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt.,
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif.  Also operations in: Kosovo, Chechnya
[SDGT].

MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF
THE RUSSIAN FEDERATION (a.k.a. "GVC"), 19 Znamenka St., Moscow
119019, Russia; 1 Admiralteyskiy Drive, St. Petersburg 190195,
Russia [RUSSIA-EO14024].

MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF
THE MVD OF THE REPUBLIC OF BELARUS (a.k.a. GUBOPIK), ul.
Revolyutsionnaya, 3, Minsk, Belarus; Organization Established Date
28 Mar 1991; Target Type Government Entity [BELARUS].

MAIN DIRECTORATE OF DEEP SEA RESEARCH (a.k.a. FEDERAL STATE
INSTITUTION MILITARY UNIT 40056; a.k.a. GLAVNOYE UPRAVLENIE
GLUBOKOVODSK ISSLEDOVANII; a.k.a. "GUGI"), 26A Onezhskaya Str.,
Moscow 125413, Russia; Organization Established Date 08 Dec 2009;
Tax ID No. 7443763446 (Russia) [RUSSIA-EO14024].

MAIN DIRECTORATE OF THE GENERAL STAFF (a.k.a. GLAVNOE
RAZVEDYVATEL'NOE UPRAVLENIE; a.k.a. GRU; a.k.a. MAIN INTELLIGENCE
DEPARTMENT; a.k.a. MAIN INTELLIGENCE DIRECTORATE), Khoroshevskoye
Shosse 76, Khodinka, Moscow, Russia; Ministry of Defence of the
Russian Federation, Frunzenskaya nab., 22/2, Moscow 119160, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Target Type Government Entity [NPWMD]
[CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024].

MAIN INTELLIGENCE DEPARTMENT (a.k.a. GLAVNOE RAZVEDYVATEL'NOE
UPRAVLENIE; a.k.a. GRU; a.k.a. MAIN DIRECTORATE OF THE GENERAL
STAFF; a.k.a. MAIN INTELLIGENCE DIRECTORATE), Khoroshevskoye Shosse
76, Khodinka, Moscow, Russia; Ministry of Defence of the Russian
Federation, Frunzenskaya nab., 22/2, Moscow 119160, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Target Type Government Entity [NPWMD]
[CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024].

MAIN INTELLIGENCE DIRECTORATE (a.k.a. GLAVNOE RAZVEDYVATEL'NOE
UPRAVLENIE; a.k.a. GRU; a.k.a. MAIN DIRECTORATE OF THE GENERAL
STAFF; a.k.a. MAIN INTELLIGENCE DEPARTMENT), Khoroshevskoye Shosse
76, Khodinka, Moscow, Russia; Ministry of Defence of the Russian
Federation, Frunzenskaya nab., 22/2, Moscow 119160, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Target Type Government Entity [NPWMD]
[CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024].

MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE
COMMITTEE (a.k.a. GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO
GORISPOLKOMA; a.k.a. MINSK GUVD; a.k.a. THE GENERAL DIRECTORATE OF
INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE), Dobromislenski
Lane, 5, Minsk, Belarus; Tax ID No. 100582346 (Belarus) [BELARUS].

MAIN STREET 1095 PROPRIETARY LIMITED (a.k.a. MAIN STREET 1095 PTY
LTD; a.k.a. "MAIN STREET 1095"), 306 Isie Smuts Street, Garsfontein
Ext 3, Pretoria, Gauteng 0060, South Africa; PO Box 1707,
Garsfontein-East, Pretoria, Gauteng 0060, South Africa; Executive
Order 13846 information: LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Registration Number K2012219285 (South Africa) [IRAN-
EO13846].

MAIN STREET 1095 PTY LTD (a.k.a. MAIN STREET 1095 PROPRIETARY
LIMITED; a.k.a. "MAIN STREET 1095"), 306 Isie Smuts Street,
Garsfontein Ext 3, Pretoria, Gauteng 0060, South Africa; PO Box
1707, Garsfontein-East, Pretoria, Gauteng 0060, South Africa;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Registration Number K2012219285 (South Africa) [IRAN-
EO13846].

MAINBOX LIMITED LIABILITY COMPANY (a.k.a. DEXIAS LIMITED LIABILITY
COMPANY; a.k.a. DEXIAS LLC; f.k.a. "MAINBOX LLC"; f.k.a. "TSOFT
LLC"; f.k.a. "TSOFT OOO"), Ul. Ryabinovaya D. 3, K. 2, KV. 261,
Moscow 121471, Russia; Organization Established Date 15 Jul 2016;
Tax ID No. 7702403726 (Russia); Government Gazette Number 03555170
(Russia); Registration Number 1167746674644 (Russia) [RUSSIA-
EO14024] (Linked To: FIROV, Alim Khazkhismelovich).

MAINOK, Abor (a.k.a. AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali;
a.k.a. AL-MINUKI, Abu-Bilal; a.k.a. MAINOK, Abubakar), Nigeria; DOB
1982; POB Mainok, Benisheikh, Borno State, Nigeria; nationality
Nigeria; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

MAINOK, Abubakar (a.k.a. AL-MAINUKI, Abu Bakr ibn Muhammad ibn
'Ali; a.k.a. AL-MINUKI, Abu-Bilal; a.k.a. MAINOK, Abor), Nigeria;
DOB 1982; POB Mainok, Benisheikh, Borno State, Nigeria; nationality
Nigeria; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

MAINPHARMA (a.k.a. MEENPHARMA), Syria [SYRIA] (Linked To: AMAN
HOLDING COMPANY).

MAIWAND BEVERAGES LIMITED, S-439, Greater Kailash Part II, New
Delhi 110048, India; Company Number U51900DL2012PLC23061 (India);
alt. Company Number U51900DL2012PLC230619 (India) [SDNTK] (Linked
To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh).

MAIWAND EXIM PRIVATE LIMITED, F-1129, Chitranjan Park, New Delhi
110019, India; Company Number U51909DL2006PTC14620 (India); alt.
Company Number U51909DL2006PTC146202 (India) [SDNTK] (Linked To:
HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh).

MAIWAND GENERAL TRADING CO LLC, API Building, 2nd Floor, Suite 202,
Deira, Dubai, United Arab Emirates; Business Registration Number
229172 (United Arab Emirates) [SDNTK] (Linked To: HAKIMZADA,
Jasmeet; Linked To: HAKIMZADA, Harmohan Singh).

MAIWAND TOBACCO LIMITED, E-70 1st Floor Greater Kailash Part II,
New Delhi 110048, India; Company Number Ul6003DL2005PLC140650
(India); alt. Company Number U16003DL200PLC140650 (India) [SDNTK]
(Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan
Singh).

MAJEED RAMADAN AL SINDI, Murtadha (a.k.a. MAJEED RAMADHAN AL-SINDI,
Murtadha; a.k.a. MAJID AL-SANADI, Mortada; a.k.a. MURTADHA MAJEED
RAMADHAN ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB Bahrain;
Gender Male; Passport 1986450 (Bahrain) (individual) [SDGT].

MAJEED RAMADHAN AL-SINDI, Murtadha (a.k.a. MAJEED RAMADAN AL SINDI,
Murtadha; a.k.a. MAJID AL-SANADI, Mortada; a.k.a. MURTADHA MAJEED
RAMADHAN ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB Bahrain;
Gender Male; Passport 1986450 (Bahrain) (individual) [SDGT].

MAJEED, Abdul (a.k.a. MAJEED, Chaudhry Abdul; a.k.a. MAJID, Abdul);
DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistan (individual)
[SDGT].

MAJEED, Chaudhry Abdul (a.k.a. MAJEED, Abdul; a.k.a. MAJID, Abdul);
DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistan (individual)
[SDGT].

MAJEED, Sajid (a.k.a. CHAUDARY, Sajid Majeed; a.k.a. CHUHDRI, Sajid
Majid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR,
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB 01 Jan 1978;
POB Lahore, Pakistan; nationality Pakistan; Passport KE381676
(Pakistan) issued 14 Oct 2004; National ID No. 3520163573447
(Pakistan) (individual) [SDGT].

MAJELIS MUJAHIDIN COUNCIL (a.k.a. INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN
MUJAHIDEEN COUNCIL; a.k.a. INDONESIAN MUJAHIDIN COUNCIL; a.k.a.
LASKAR MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN INDONESIA; a.k.a. LASKAR
MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a. MAJELIS MUJAHIDIN INDONESIA;
a.k.a. MAJILIS MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS DECISION-
MAKERS; a.k.a. "AN NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

MAJELIS MUJAHIDIN INDONESIA (a.k.a. INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN
MUJAHIDEEN COUNCIL; a.k.a. INDONESIAN MUJAHIDIN COUNCIL; a.k.a.
LASKAR MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN INDONESIA; a.k.a. LASKAR
MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a. MAJELIS MUJAHIDIN COUNCIL;
a.k.a. MAJILIS MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS DECISION-
MAKERS; a.k.a. "AN NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

MAJID AL-SANADI, Mortada (a.k.a. MAJEED RAMADAN AL SINDI, Murtadha;
a.k.a. MAJEED RAMADHAN AL-SINDI, Murtadha; a.k.a. MURTADHA MAJEED
RAMADHAN ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB Bahrain;
Gender Male; Passport 1986450 (Bahrain) (individual) [SDGT].

MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a. MAJEED, Chaudhry Abdul);
DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistan (individual)
[SDGT].

MAJID, Hafiz Abdul (a.k.a. "MAJID, Hafiz"), Pakistan; DOB 1972;
alt. DOB 1973; alt. DOB 1971; Gender Male (individual) [SDGT]
(Linked To: TALIBAN).

MAJID, Sajid (a.k.a. CHAUDARY, Sajid Majeed; a.k.a. CHUHDRI, Sajid
Majid; a.k.a. MAJEED, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR,
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB 01 Jan 1978;
POB Lahore, Pakistan; nationality Pakistan; Passport KE381676
(Pakistan) issued 14 Oct 2004; National ID No. 3520163573447
(Pakistan) (individual) [SDGT].

MAJID, Sajjid (a.k.a. CHAUDARY, Sajid Majeed; a.k.a. CHUHDRI, Sajid
Majid; a.k.a. MAJEED, Sajid; a.k.a. MAJID, Sajid; a.k.a. MIR,
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB 01 Jan 1978;
POB Lahore, Pakistan; nationality Pakistan; Passport KE381676
(Pakistan) issued 14 Oct 2004; National ID No. 3520163573447
(Pakistan) (individual) [SDGT].

MAJID, Vahid (a.k.a. MAJID, Vahid Mohammad Naser), Tehran, Iran;
DOB 15 Aug 1964; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; National ID No.
3874409929 (Iran); Second Brigadier General (individual) [IRAN-TRA]
(Linked To: IRANIAN CYBER POLICE).

MAJID, Vahid Mohammad Naser (a.k.a. MAJID, Vahid), Tehran, Iran;
DOB 15 Aug 1964; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; National ID No.
3874409929 (Iran); Second Brigadier General (individual) [IRAN-TRA]
(Linked To: IRANIAN CYBER POLICE).

MAJIDI, Mazaher, No 36, Shaqayeq St, Qahreman St, E'temadieh
Street, Hamedan, Iran; DOB 26 May 1960; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport K30861618 (Iran); National ID No. 3872316141
(Iran); Birth Certificate Number 3277 (Iran) (individual) [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

MAJILIS MUJAHIDIN INDONESIA (a.k.a. INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN
MUJAHIDEEN COUNCIL; a.k.a. INDONESIAN MUJAHIDIN COUNCIL; a.k.a.
LASKAR MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN INDONESIA; a.k.a. LASKAR
MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a. MAJELIS MUJAHIDIN COUNCIL;
a.k.a. MAJELIS MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS DECISION-
MAKERS; a.k.a. "AN NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS (a.k.a. MAGLES
SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL-MUJAHIDEEN; a.k.a.
MAJLIS SHURA AL-MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA COUNCIL; a.k.a.
MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM; a.k.a.
MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM; a.k.a. "MSC")
[SDGT].

MAJLIS SHURA AL-MUJAHIDEEN (a.k.a. MAGLES SHOURA AL-MUJAHDDIN;
a.k.a. MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS; a.k.a.
MAJLIS SHURA AL-MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA COUNCIL; a.k.a.
MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM; a.k.a.
MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM; a.k.a. "MSC")
[SDGT].

MAJLIS SHURA AL-MUJAHIDIN (a.k.a. MAGLES SHOURA AL-MUJAHDDIN;
a.k.a. MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS; a.k.a.
MAJLIS SHURA AL-MUJAHIDEEN; a.k.a. MUJAHIDEEN SHURA COUNCIL; a.k.a.
MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM; a.k.a.
MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM; a.k.a. "MSC")
[SDGT].

MAJORY LLP, 25 City Road Spaces City Road, Epworth House, Office
320, London EC4A 1BR, United Kingdom; Suite 3.15 One Fetter Lane,
London EC1Y 1AA, United Kingdom; Organization Established Date 16
Jul 2015; Company Number OC400827 (United Kingdom) [RUSSIA-
EO14024].

MAJRUD, Amin, Syria; DOB 03 Jul 1965; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

MAK INTERNATIONAL SERVICE CO LTD (a.k.a. MAK INTERNATIONAL SERVICES
CO LTD; a.k.a. "MAK INTERNATIONAL"), Juba, South Sudan [SOUTH
SUDAN].

MAK INTERNATIONAL SERVICES CO LTD (a.k.a. MAK INTERNATIONAL SERVICE
CO LTD; a.k.a. "MAK INTERNATIONAL"), Juba, South Sudan [SOUTH
SUDAN].

MAKABURI (a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubaker Shariff;
a.k.a. AHMED, Sheikh Abubakar; a.k.a. SHARIFF, Abu Makaburi; a.k.a.
SHARIFF, Abubaker), Majengo Area, Mombasa, Kenya; DOB 1962; alt.
DOB 1967; POB Kenya; citizen Kenya (individual) [SOMALIA].

MAKAREVICH, Andrei Iosifovich, 135A-81, Prospekt Pobyediteley,
Minsk, Belarus; DOB 09 May 1984; nationality Belarus; Gender Male;
National ID No. 3090584A072PB8 (Belarus); Tax ID No. AC1072277
(Belarus) (individual) [BELARUS-EO14038].

MAKAROV, Aleksey (a.k.a. MAKAROV, Alexey), Russia; DOB 06 Aug 1974;
nationality Russia; Gender Male; Passport 753533725 (Russia)
expires 03 Aug 2026 (individual) [SYRIA] [SYRIA-CAESAR] (Linked To:
CENTRAL BANK OF SYRIA).

MAKAROV, Alexey (a.k.a. MAKAROV, Aleksey), Russia; DOB 06 Aug 1974;
nationality Russia; Gender Male; Passport 753533725 (Russia)
expires 03 Aug 2026 (individual) [SYRIA] [SYRIA-CAESAR] (Linked To:
CENTRAL BANK OF SYRIA).

MAKAROV, Andrey Mikhailovich, Russia; DOB 22 Jul 1954; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

MAKAROV, Vyatscheslav Serafimovich, Russia; DOB 07 May 1955;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

MAKAWI, Mohamed (a.k.a. IBRAHIM, Muhammad Makkawi; a.k.a. MOHAMED,
Mohamed Makawi Ibrahim; a.k.a. MOHAMED, Mohamed Makkawi Ibrahim);
DOB 1984; POB Sudan; nationality Sudan (individual) [SDGT].

MAKDESSI SAYRAFI COMPANY (a.k.a. AYASH EXCHANGE COMPANY SARL;
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN AYACH EXCHANGE; a.k.a.
HASSAN AYAS PARTNER EXCHANGE CO; a.k.a. HASSAN AYASH EXCHANGE
COMPANY; a.k.a. HASSANE AYASH EXCHANGE CO. SARL), Madame Curie St.,
Hamra St., Beirut, Lebanon [SDNTK].

MAKENGA, Emmanuel Sultani (a.k.a. MAKENGA, Sultani); DOB 25 Dec
1973; POB Rutshuru, Democratic Republic of the Congo; Colonel
(individual) [DRCONGO].

MAKENGA, Sultani (a.k.a. MAKENGA, Emmanuel Sultani); DOB 25 Dec
1973; POB Rutshuru, Democratic Republic of the Congo; Colonel
(individual) [DRCONGO].

MAKEYEV ROCKET DESIGN BUREAU (a.k.a. JOINT STOCK COMPANY
GOSUDARSTVENNY RAKETNY CENTER NAMED AFTER AKADEMIKA V. P. MAKEYEVA;
a.k.a. JOINT STOCK COMPANY GRTS MAKEYEVA; a.k.a. MAKEYEV STATE
MISSILE CENTER; a.k.a. MAKEYEV STATE ROCKET CENTER), 1
Turgoyakskoye Highway, Miass, Chelyabinsk Region 456300, Russia;
Website http://makeyev.ru; Tax ID No. 7415061109 (Russia) [RUSSIA-
EO14024].

MAKEYEV STATE MISSILE CENTER (a.k.a. JOINT STOCK COMPANY
GOSUDARSTVENNY RAKETNY CENTER NAMED AFTER AKADEMIKA V. P. MAKEYEVA;
a.k.a. JOINT STOCK COMPANY GRTS MAKEYEVA; a.k.a. MAKEYEV ROCKET
DESIGN BUREAU; a.k.a. MAKEYEV STATE ROCKET CENTER), 1 Turgoyakskoye
Highway, Miass, Chelyabinsk Region 456300, Russia; Website
http://makeyev.ru; Tax ID No. 7415061109 (Russia) [RUSSIA-EO14024].

MAKEYEV STATE ROCKET CENTER (a.k.a. JOINT STOCK COMPANY
GOSUDARSTVENNY RAKETNY CENTER NAMED AFTER AKADEMIKA V. P. MAKEYEVA;
a.k.a. JOINT STOCK COMPANY GRTS MAKEYEVA; a.k.a. MAKEYEV ROCKET
DESIGN BUREAU; a.k.a. MAKEYEV STATE MISSILE CENTER), 1
Turgoyakskoye Highway, Miass, Chelyabinsk Region 456300, Russia;
Website http://makeyev.ru; Tax ID No. 7415061109 (Russia) [RUSSIA-
EO14024].

MAKHLOUF, Ehab (a.k.a. MAKHLOUF, Iehab; a.k.a. MAKHLOUF, Ihab;
a.k.a. MAKHLUF, Ihab), Damascus, Syria; DOB 21 Jan 1973; Gender
Male; Passport N002848852 (individual) [SYRIA] (Linked To: MAKHLUF,
Rami).

MAKHLOUF, Eyad (a.k.a. MAKHLOUF, Iyad; a.k.a. MAKHLUF, Iyad),
Damascus, Syria; DOB 21 Jan 1973; Gender Male; Passport N001820740
(individual) [SYRIA].

MAKHLOUF, Hafez (a.k.a. MAKHLUF, Hafiz); DOB circa 1975; POB
Damascus, Syria; Colonel (individual) [SYRIA] [LEBANON].

MAKHLOUF, Iehab (a.k.a. MAKHLOUF, Ehab; a.k.a. MAKHLOUF, Ihab;
a.k.a. MAKHLUF, Ihab), Damascus, Syria; DOB 21 Jan 1973; Gender
Male; Passport N002848852 (individual) [SYRIA] (Linked To: MAKHLUF,
Rami).

MAKHLOUF, Ihab (a.k.a. MAKHLOUF, Ehab; a.k.a. MAKHLOUF, Iehab;
a.k.a. MAKHLUF, Ihab), Damascus, Syria; DOB 21 Jan 1973; Gender
Male; Passport N002848852 (individual) [SYRIA] (Linked To: MAKHLUF,
Rami).

MAKHLOUF, Iyad (a.k.a. MAKHLOUF, Eyad; a.k.a. MAKHLUF, Iyad),
Damascus, Syria; DOB 21 Jan 1973; Gender Male; Passport N001820740
(individual) [SYRIA].

MAKHLOUF, Mohammed (a.k.a. MAKHLUF, Muhammad); DOB 19 Oct 1932; POB
Latakia, Syria (individual) [SYRIA].

MAKHLOUF, Rami (a.k.a. MAKHLOUF, Rami Bin Mohammed; a.k.a.
MAKHLOUF, Rami Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 Jul 1969;
POB Syria; citizen Syria; Passport 98044 (Syria) (individual)
[SYRIA].

MAKHLOUF, Rami Bin Mohammed (a.k.a. MAKHLOUF, Rami; a.k.a.
MAKHLOUF, Rami Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 Jul 1969;
POB Syria; citizen Syria; Passport 98044 (Syria) (individual)
[SYRIA].

MAKHLOUF, Rami Mohammad (a.k.a. MAKHLOUF, Rami; a.k.a. MAKHLOUF,
Rami Bin Mohammed; a.k.a. MAKHLUF, Rami); DOB 10 Jul 1969; POB
Syria; citizen Syria; Passport 98044 (Syria) (individual) [SYRIA].

MAKHLOUF, Talal (a.k.a. MAKHLUF, Talal Shafiq), Syria; DOB 01 Dec
1958; Gender Male; Major General, Syrian Republican Guard
(individual) [SYRIA] (Linked To: SYRIAN ARAB REPUBLICAN GUARD).

MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez); DOB circa 1975; POB
Damascus, Syria; Colonel (individual) [SYRIA] [LEBANON].

MAKHLUF, Ihab (a.k.a. MAKHLOUF, Ehab; a.k.a. MAKHLOUF, Iehab;
a.k.a. MAKHLOUF, Ihab), Damascus, Syria; DOB 21 Jan 1973; Gender
Male; Passport N002848852 (individual) [SYRIA] (Linked To: MAKHLUF,
Rami).

MAKHLUF, Iyad (a.k.a. MAKHLOUF, Eyad; a.k.a. MAKHLOUF, Iyad),
Damascus, Syria; DOB 21 Jan 1973; Gender Male; Passport N001820740
(individual) [SYRIA].

MAKHLUF, Muhammad (a.k.a. MAKHLOUF, Mohammed); DOB 19 Oct 1932; POB
Latakia, Syria (individual) [SYRIA].

MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami Bin
Mohammed; a.k.a. MAKHLOUF, Rami Mohammad); DOB 10 Jul 1969; POB
Syria; citizen Syria; Passport 98044 (Syria) (individual) [SYRIA].

MAKHLUF, Talal Shafiq (a.k.a. MAKHLOUF, Talal), Syria; DOB 01 Dec
1958; Gender Male; Major General, Syrian Republican Guard
(individual) [SYRIA] (Linked To: SYRIAN ARAB REPUBLICAN GUARD).

MAKHMUDOV, Dzhakhangir Iskandarovich (a.k.a. MAHMUDOV, Jahangir
Iskandarovich), Russia; DOB 15 Jan 1987; nationality Russia; Gender
Male; Tax ID No. 770201595400 (Russia) (individual) [RUSSIA-
EO14024].

MAKHMUDOV, Iskandar Kakhramonovich (a.k.a. MAKHMUDOV, Iskander),
Moscow, Russia; DOB 05 Dec 1963; POB Bukhara, Uzbekistan;
nationality Russia; Gender Male; Tax ID No. 2000907709 (Russia)
(individual) [RUSSIA-EO14024].

MAKHMUDOV, Iskander (a.k.a. MAKHMUDOV, Iskandar Kakhramonovich),
Moscow, Russia; DOB 05 Dec 1963; POB Bukhara, Uzbekistan;
nationality Russia; Gender Male; Tax ID No. 2000907709 (Russia)
(individual) [RUSSIA-EO14024].

MAKHONIN, Dmitriy Nikolayevich, Perm Region, Russia; DOB 18 Oct
1982; POB Ryabinino, Perm Region, Russia; nationality Russia;
citizen Russia; Gender Male (individual) [RUSSIA-EO14024].

MAKHTAB AL-KHIDAMAT/AL KIFAH, House no. 125, Street 54, Phase II,
Hayatabad, Peshawar, Pakistan [SDGT].

MAKI, HAFAZ ABDUL RAHMAN (a.k.a. MAKKI, ABDULRAHMAN; a.k.a. MAKKI,
Hafiz Abdul Rahman; a.k.a. MAKKI, HAFIZ ABDUL REHMAN; a.k.a.
REHMAN, Hafiz Abdul), Muridke, Punjab Province, Pakistan; DOB 10
Dec 1954; alt. DOB 1948; POB Bahawalpur, Punjab Province, Pakistan;
Passport CG9153881 (Pakistan) issued 02 Nov 2007 expires 31 Oct
2012; alt. Passport Booklet: A5199819 (Pakistan); National ID No.
6110111883885 (Pakistan); alt. National ID No. 34454009709
(Pakistan) (individual) [SDGT].

MAKIN COMPANY (a.k.a. MAKIN INSTITUTE), No. 2 Iravan St. - Tishfoon
St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

MAKIN INSTITUTE (a.k.a. MAKIN COMPANY), No. 2 Iravan St. - Tishfoon
St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

MAKIYEV, Zurab Gayozovich, Russia; DOB 30 Sep 1976; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

MAKKI, ABDULRAHMAN (a.k.a. MAKI, HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
Hafiz Abdul Rahman; a.k.a. MAKKI, HAFIZ ABDUL REHMAN; a.k.a.
REHMAN, Hafiz Abdul), Muridke, Punjab Province, Pakistan; DOB 10
Dec 1954; alt. DOB 1948; POB Bahawalpur, Punjab Province, Pakistan;
Passport CG9153881 (Pakistan) issued 02 Nov 2007 expires 31 Oct
2012; alt. Passport Booklet: A5199819 (Pakistan); National ID No.
6110111883885 (Pakistan); alt. National ID No. 34454009709
(Pakistan) (individual) [SDGT].

MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI, HAFAZ ABDUL RAHMAN; a.k.a.
MAKKI, ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL REHMAN; a.k.a.
REHMAN, Hafiz Abdul), Muridke, Punjab Province, Pakistan; DOB 10
Dec 1954; alt. DOB 1948; POB Bahawalpur, Punjab Province, Pakistan;
Passport CG9153881 (Pakistan) issued 02 Nov 2007 expires 31 Oct
2012; alt. Passport Booklet: A5199819 (Pakistan); National ID No.
6110111883885 (Pakistan); alt. National ID No. 34454009709
(Pakistan) (individual) [SDGT].

MAKKI, HAFIZ ABDUL REHMAN (a.k.a. MAKI, HAFAZ ABDUL RAHMAN; a.k.a.
MAKKI, ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul Rahman; a.k.a.
REHMAN, Hafiz Abdul), Muridke, Punjab Province, Pakistan; DOB 10
Dec 1954; alt. DOB 1948; POB Bahawalpur, Punjab Province, Pakistan;
Passport CG9153881 (Pakistan) issued 02 Nov 2007 expires 31 Oct
2012; alt. Passport Booklet: A5199819 (Pakistan); National ID No.
6110111883885 (Pakistan); alt. National ID No. 34454009709
(Pakistan) (individual) [SDGT].

MAKKI, Jaffar Ahmad Abdullah; DOB 1956; POB Sudan; Passport 079925
(Sudan) issued 07 Sep 1992; alt. Passport A553077 (Sudan) issued 04
Apr 2000; IARA South Asia Regional Director (individual) [SDGT].

MAKLED GARCIA, Valed (a.k.a. MAKLED GARCIA, Walid; a.k.a. WAKLED
GARCIA, Walid; a.k.a. "EL TURCO WALID"), Calle Rio Orinoco, Ankara
Building, Valle de Camoruco, Valencia, Carabobo, Venezuela;
Guacara, Carabobo, Venezuela; Valencia, Carabobo, Venezuela; Puerto
Cabello, Carabobo, Venezuela; Maracaibo, Zulia, Venezuela; Curacao,
Netherlands Antilles; DOB 06 Jun 1969; nationality Venezuela;
citizen Venezuela; Cedula No. 18489167 (Venezuela); Passport
18489167 (Venezuela) (individual) [SDNTK].

MAKLED GARCIA, Walid (a.k.a. MAKLED GARCIA, Valed; a.k.a. WAKLED
GARCIA, Walid; a.k.a. "EL TURCO WALID"), Calle Rio Orinoco, Ankara
Building, Valle de Camoruco, Valencia, Carabobo, Venezuela;
Guacara, Carabobo, Venezuela; Valencia, Carabobo, Venezuela; Puerto
Cabello, Carabobo, Venezuela; Maracaibo, Zulia, Venezuela; Curacao,
Netherlands Antilles; DOB 06 Jun 1969; nationality Venezuela;
citizen Venezuela; Cedula No. 18489167 (Venezuela); Passport
18489167 (Venezuela) (individual) [SDNTK].

MAKLED, Hasan Ahmed (a.k.a. MOKALED, Hassan; a.k.a. MOUKALLED,
Hassan Ahmed; a.k.a. MUQALAD, Hassan; a.k.a. MUQALLAD, Hasan),
Jarjo, Nabatiyeh, Lebanon; DOB 17 Feb 1967; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).

MAKLED, Ryan Hassan (a.k.a. MOUKALLED, Rayan; a.k.a. MOUKALLED,
Rayyan Hassan; a.k.a. MUQALLAD, Rayyan), Jarjo, Nabatiyeh, Lebanon;
DOB 25 Oct 1993; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: MOUKALLED,
Hassan Ahmed).

MAKO HOLDING (a.k.a. PRIVATE JOINT-STOCK COMPANY MAKO HOLDING),
Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District,
Donetsk, Donetsk Oblast 83015, Ukraine; Website http://mako.ua/;
Email Address a.kyzura@mako-holding.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Government Gazette Number 34436105 (Ukraine)
[UKRAINE-EO13660] (Linked To: YANUKOVYCH, Oleksandr Viktorovych).

MAKOL, Gabriel Jok Riak (a.k.a. JOK RIAK, Gabriel; a.k.a. JOK,
Gabriel; a.k.a. MAKOL, Jok Riak; a.k.a. RIAK, Jock; a.k.a. RIAK,
Jok), Wau, Western Bahr El Ghazal State, South Sudan; Unity State,
South Sudan; DOB 1966; POB Bor, South Sudan; alt. POB Bor, Sudan;
nationality South Sudan; Lieutenant General; Sector One Commander
(individual) [SOUTH SUDAN].

MAKOL, Jok Riak (a.k.a. JOK RIAK, Gabriel; a.k.a. JOK, Gabriel;
a.k.a. MAKOL, Gabriel Jok Riak; a.k.a. RIAK, Jock; a.k.a. RIAK,
Jok), Wau, Western Bahr El Ghazal State, South Sudan; Unity State,
South Sudan; DOB 1966; POB Bor, South Sudan; alt. POB Bor, Sudan;
nationality South Sudan; Lieutenant General; Sector One Commander
(individual) [SOUTH SUDAN].

MAKOLO, Marcelin Basengezi (a.k.a. BASENGEZI, Marcellin; a.k.a.
BASENGEZI, Marcellin Mukolo; a.k.a. MUKOLO, Basengezi Marcellin),
Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete,
Kinshasa, Congo, Democratic Republic of the; DOB 30 Nov 1985; POB
Kaziba, Congo, Democratic Republic of the; Gender Male; Passport
OP0155187 (Congo, Democratic Republic of the) issued 24 Jan 2016
expires 19 Jan 2021 (individual) [DRCONGO].

MAKOLOV, Yury Yuryevich, Beringa, St. Petersburg, St. Petersburg
199406, Russia; DOB 27 Mar 1995; POB Togliatti, Russia; nationality
Russia; citizen Russia; Gender Male; Passport 711393126 (Russia)
(individual) [RUSSIA-EO14024].

MAKRO TIM LIMITED LIABILITY COMPANY (a.k.a. MACRO TEAM LTD),
Prospekt Zelenyi, 2, Moscow 111141, Russia; Tax ID No. 7720134018
(Russia); Registration Number 1027739020759 (Russia) [RUSSIA-
EO14024].

MAKSHAKOV, Stanislav Valentinovich, Moscow, Russia; DOB 1966;
nationality Russia; Gender Male (individual) [NPWMD].

MAKSIMENKO, Vladimir Ilich (a.k.a. MAXIMENKO, Vladimir), Russia;
DOB 01 Jan 1954; nationality Russia; Gender Male (individual)
[ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE FOUNDATION).

MAKSTECH (a.k.a. LIMITED LIABILITY COMPANY MAXTECH; a.k.a. LIMITED
LIABILITY COMPANY MAXTEH; a.k.a. MAKSTEKH; a.k.a. MAXTECH IT
SOLUTIONS; a.k.a. MAXTECH SOLUTIONS; a.k.a. MAXTECHSOLUTIONS;
a.k.a. "MAX AI"; a.k.a. "MAXAI"), ul. Ilimskaya d. 5, k.2, office Z
303, Moscow 127576, Russia; ul. Novgorodskaya d. 1, ofis A 212,
Moscow 127576, Russia; Organization Established Date 06 Feb 2017;
Tax ID No. 9715291467 (Russia); Registration Number 1177746103303
(Russia) [RUSSIA-EO14024].

MAKSTEKH (a.k.a. LIMITED LIABILITY COMPANY MAXTECH; a.k.a. LIMITED
LIABILITY COMPANY MAXTEH; a.k.a. MAKSTECH; a.k.a. MAXTECH IT
SOLUTIONS; a.k.a. MAXTECH SOLUTIONS; a.k.a. MAXTECHSOLUTIONS;
a.k.a. "MAX AI"; a.k.a. "MAXAI"), ul. Ilimskaya d. 5, k.2, office Z
303, Moscow 127576, Russia; ul. Novgorodskaya d. 1, ofis A 212,
Moscow 127576, Russia; Organization Established Date 06 Feb 2017;
Tax ID No. 9715291467 (Russia); Registration Number 1177746103303
(Russia) [RUSSIA-EO14024].

MAKTAB AL-AMN AL-QAWMI (a.k.a. BA'ATH PARTY NATIONAL SECURITY
BUREAU; a.k.a. SYRIAN NATIONAL SECURITY BUREAU), Syria [SYRIA].

MAKUEI, Michael (a.k.a. LUETH, Michael Makuei; a.k.a. LUETH,
Michael Makwei; a.k.a. MAKUEI, Michael Makuei Lueth), Juba, South
Sudan; DOB 1947; POB Bor, South Sudan; alt. POB Bor, Sudan;
nationality South Sudan; alt. nationality Sudan; alt. nationality
Kenya; Gender Male; Minister of Information and Broadcasting;
Minister of Information, Broadcasting, Telecommunication and Postal
Services; Government Spokesperson (individual) [SOUTH SUDAN].

MAKUEI, Michael Makuei Lueth (a.k.a. LUETH, Michael Makuei; a.k.a.
LUETH, Michael Makwei; a.k.a. MAKUEI, Michael), Juba, South Sudan;
DOB 1947; POB Bor, South Sudan; alt. POB Bor, Sudan; nationality
South Sudan; alt. nationality Sudan; alt. nationality Kenya; Gender
Male; Minister of Information and Broadcasting; Minister of
Information, Broadcasting, Telecommunication and Postal Services;
Government Spokesperson (individual) [SOUTH SUDAN].

MALACHITE DESIGN BUREAU (a.k.a. JOINT STOCK COMPANY THE ST.
PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE; a.k.a.
JOINT-STOCK COMPANY SAINT PETERSBURG CITY SEA OFFICE MECHANICAL
ENGINEERING MALAKHIT; a.k.a. JOINT-STOCK COMPANY SPMBM MALAKHIT;
a.k.a. JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU
MALACHITE; a.k.a. JSC SAINT-PETERSBURG MARINE DESIGN BUREAU
MALACHITE; a.k.a. JSC SANKT-PETERBURGSKOYE MORSKOYE BYURO
MASHINOSTROYENIYA MALAKHIT), 18 Frunze Str., Saint-Petersburg
196135, Russia; Organization Established Date 18 Nov 2008; Tax ID
No. 7810537540 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOK
(a.k.a. MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK;
a.k.a. MSOO SK SHOCK; a.k.a. SHOCK SPORTS CLUB; a.k.a. "SHOCK
TEAM"; a.k.a. "SPORTS CLUB SHOCK"), ul. Boleslava Beruta, 12,
Minsk, Belarus; ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk,
Belarus; Organization Established Date 12 Oct 2010; Registration
Number 194901875 (Belarus) [BELARUS].

MALA'IKAH, Usamah Ramadan, Syria; DOB 27 Aug 1984; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

MALAKHOVA, Svetlana Anatolievna (a.k.a. MALAKHOVA, Svetlana
Anatolyevna; a.k.a. MALAKHOVA, Svitlana Anatoliivna), 2A Levanevsky
Street, Luhansk, Luhansk Region, Ukraine; DOB 27 Aug 1964; Gender
Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MALAKHOVA, Svetlana Anatolyevna (a.k.a. MALAKHOVA, Svetlana
Anatolievna; a.k.a. MALAKHOVA, Svitlana Anatoliivna), 2A Levanevsky
Street, Luhansk, Luhansk Region, Ukraine; DOB 27 Aug 1964; Gender
Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MALAKHOVA, Svitlana Anatoliivna (a.k.a. MALAKHOVA, Svetlana
Anatolievna; a.k.a. MALAKHOVA, Svetlana Anatolyevna), 2A Levanevsky
Street, Luhansk, Luhansk Region, Ukraine; DOB 27 Aug 1964; Gender
Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MALAKOTIPOUR, Hamid Reza (a.k.a. MALAKOTIPOUR, Hamidreza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a. MALAKUTIPUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a. MALKOTIPOUR, Hamid Reza); DOB 18
Oct 1960; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport B5660433 (Iran) (individual) [SDGT] [IFSR].

MALAKOTIPOUR, Hamidreza (a.k.a. MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a. MALAKUTIPUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a. MALKOTIPOUR, Hamid Reza); DOB 18
Oct 1960; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport B5660433 (Iran) (individual) [SDGT] [IFSR].

MALAKOUTIPOUR, Hamid Reza (a.k.a. MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a. MALAKUTIPUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a. MALKOTIPOUR, Hamid Reza); DOB 18
Oct 1960; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport B5660433 (Iran) (individual) [SDGT] [IFSR].

MALAKUTIPUR, Hamid Reza (a.k.a. MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a. MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a. MALKOTIPOUR, Hamid Reza); DOB 18
Oct 1960; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport B5660433 (Iran) (individual) [SDGT] [IFSR].

MALALA 786, S.A., Panama; RUC # 2300164-1-789790 (Panama) [SDNTK].

MALARBE, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a. BECERRA,
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a.
MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALERBE, Oscar;
a.k.a. MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar;
a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico (individual)
[SDNTK].

MALAS MANAS, Sonora, Mexico; Target Type Criminal Organization
[TCO].

MALAYLE, Shiek Aadan Abuukar, Jameeco Jilyaale, Lower Shabelle,
Somalia; DOB 1962; nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: AL-
SHABAAB).

MALBERG LIMITED, Phoenix Business Centre, the Penthouse, Old
Railway Track, Santa Venera SVR 9022, Malta; Cl, Depiro Point,
Depiro Street, Sliema SLM 2033, Malta; Organization Established
Date 09 Mar 2015; V.A.T. Number 22375337 (Malta); Registration
Number C 69456 (Malta) [RUSSIA-EO14024].

MALDONADO LOPEZ, Fatima del Rocio, C 3A Oriente 82 A, Tapachula,
Chiapas 30700, Mexico; DOB 23 Mar 1990; POB Chiapas, Mexico;
nationality Mexico; Gender Female; Passport G40605411 (Mexico);
C.U.R.P. MALF900323MCSLPT04 (Mexico); I.F.E. MLLPFT90032307M700
(Mexico) (individual) [TCO] (Linked To: HERNANDEZ SALAS
TRANSNATIONAL CRIMINAL ORGANIZATION).

MALEK ASHTAR AVIATION UNIVERSTIY COMPLEX (a.k.a. DANESHGAH-E
SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK ASHTAR INDUSTRIAL
UNIVERSITY; a.k.a. MALEK ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR
UNIVERSITY OF DEFENSE TECHNOLOGY; a.k.a. MALEK ASHTAR UNIVERSITY OF
TECHNOLOGY; a.k.a. MALEK-E ASHTAR TECHNICAL UNIVERSITY; a.k.a.
MALEK-E ASHTAR UNIVERSITY), Shahid Baba'i Highway, Lavizan, Tehran,
Iran; Alt. Location:  Shahin Shahr Township, End of Ferdowsi
Avenue, PO Box 83154/115, Esfahan, Iran; Alt. Address:  Adjacent to
Mehrabad Airport, Karaj Expressway, Tehran, Iran; Alt. Address: 
Shahin Shar bei, Isfahan, Iran; Alt. Address:  Shahin Shar
Township, End of Ferdowsi Avenue, Isfahan, Iran; Alt. Address: 
Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran;
Website www.mut.ac.ir; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

MALEK ASHTAR INDUSTRIAL UNIVERSITY (a.k.a. DANESHGAH-E SANA'TI-YE
MALEK-E ASHTAR; a.k.a. MALEK ASHTAR AVIATION UNIVERSTIY COMPLEX;
a.k.a. MALEK ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR UNIVERSITY OF
DEFENSE TECHNOLOGY; a.k.a. MALEK ASHTAR UNIVERSITY OF TECHNOLOGY;
a.k.a. MALEK-E ASHTAR TECHNICAL UNIVERSITY; a.k.a. MALEK-E ASHTAR
UNIVERSITY), Shahid Baba'i Highway, Lavizan, Tehran, Iran; Alt.
Location:  Shahin Shahr Township, End of Ferdowsi Avenue, PO Box
83154/115, Esfahan, Iran; Alt. Address:  Adjacent to Mehrabad
Airport, Karaj Expressway, Tehran, Iran; Alt. Address:  Shahin Shar
bei, Isfahan, Iran; Alt. Address:  Shahin Shar Township, End of
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:  Corner of Imam Ali
Highway and Babaei Highway, Tehran, Iran; Website www.mut.ac.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

MALEK ASHTAR UNIVERSITY (a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E
ASHTAR; a.k.a. MALEK ASHTAR AVIATION UNIVERSTIY COMPLEX; a.k.a.
MALEK ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. MALEK ASHTAR UNIVERSITY
OF DEFENSE TECHNOLOGY; a.k.a. MALEK ASHTAR UNIVERSITY OF
TECHNOLOGY; a.k.a. MALEK-E ASHTAR TECHNICAL UNIVERSITY; a.k.a.
MALEK-E ASHTAR UNIVERSITY), Shahid Baba'i Highway, Lavizan, Tehran,
Iran; Alt. Location:  Shahin Shahr Township, End of Ferdowsi
Avenue, PO Box 83154/115, Esfahan, Iran; Alt. Address:  Adjacent to
Mehrabad Airport, Karaj Expressway, Tehran, Iran; Alt. Address: 
Shahin Shar bei, Isfahan, Iran; Alt. Address:  Shahin Shar
Township, End of Ferdowsi Avenue, Isfahan, Iran; Alt. Address: 
Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran;
Website www.mut.ac.ir; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

MALEK ASHTAR UNIVERSITY OF DEFENSE TECHNOLOGY (a.k.a. DANESHGAH-E
SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK ASHTAR AVIATION UNIVERSTIY
COMPLEX; a.k.a. MALEK ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. MALEK
ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR UNIVERSITY OF TECHNOLOGY;
a.k.a. MALEK-E ASHTAR TECHNICAL UNIVERSITY; a.k.a. MALEK-E ASHTAR
UNIVERSITY), Shahid Baba'i Highway, Lavizan, Tehran, Iran; Alt.
Location:  Shahin Shahr Township, End of Ferdowsi Avenue, PO Box
83154/115, Esfahan, Iran; Alt. Address:  Adjacent to Mehrabad
Airport, Karaj Expressway, Tehran, Iran; Alt. Address:  Shahin Shar
bei, Isfahan, Iran; Alt. Address:  Shahin Shar Township, End of
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:  Corner of Imam Ali
Highway and Babaei Highway, Tehran, Iran; Website www.mut.ac.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

MALEK ASHTAR UNIVERSITY OF TECHNOLOGY (a.k.a. DANESHGAH-E SANA'TI-
YE MALEK-E ASHTAR; a.k.a. MALEK ASHTAR AVIATION UNIVERSTIY COMPLEX;
a.k.a. MALEK ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. MALEK ASHTAR
UNIVERSITY; a.k.a. MALEK ASHTAR UNIVERSITY OF DEFENSE TECHNOLOGY;
a.k.a. MALEK-E ASHTAR TECHNICAL UNIVERSITY; a.k.a. MALEK-E ASHTAR
UNIVERSITY), Shahid Baba'i Highway, Lavizan, Tehran, Iran; Alt.
Location:  Shahin Shahr Township, End of Ferdowsi Avenue, PO Box
83154/115, Esfahan, Iran; Alt. Address:  Adjacent to Mehrabad
Airport, Karaj Expressway, Tehran, Iran; Alt. Address:  Shahin Shar
bei, Isfahan, Iran; Alt. Address:  Shahin Shar Township, End of
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:  Corner of Imam Ali
Highway and Babaei Highway, Tehran, Iran; Website www.mut.ac.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

MALEK-E ASHTAR TECHNICAL UNIVERSITY (a.k.a. DANESHGAH-E SANA'TI-YE
MALEK-E ASHTAR; a.k.a. MALEK ASHTAR AVIATION UNIVERSTIY COMPLEX;
a.k.a. MALEK ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. MALEK ASHTAR
UNIVERSITY; a.k.a. MALEK ASHTAR UNIVERSITY OF DEFENSE TECHNOLOGY;
a.k.a. MALEK ASHTAR UNIVERSITY OF TECHNOLOGY; a.k.a. MALEK-E ASHTAR
UNIVERSITY), Shahid Baba'i Highway, Lavizan, Tehran, Iran; Alt.
Location:  Shahin Shahr Township, End of Ferdowsi Avenue, PO Box
83154/115, Esfahan, Iran; Alt. Address:  Adjacent to Mehrabad
Airport, Karaj Expressway, Tehran, Iran; Alt. Address:  Shahin Shar
bei, Isfahan, Iran; Alt. Address:  Shahin Shar Township, End of
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:  Corner of Imam Ali
Highway and Babaei Highway, Tehran, Iran; Website www.mut.ac.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

MALEK-E ASHTAR UNIVERSITY (a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E
ASHTAR; a.k.a. MALEK ASHTAR AVIATION UNIVERSTIY COMPLEX; a.k.a.
MALEK ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. MALEK ASHTAR UNIVERSITY;
a.k.a. MALEK ASHTAR UNIVERSITY OF DEFENSE TECHNOLOGY; a.k.a. MALEK
ASHTAR UNIVERSITY OF TECHNOLOGY; a.k.a. MALEK-E ASHTAR TECHNICAL
UNIVERSITY), Shahid Baba'i Highway, Lavizan, Tehran, Iran; Alt.
Location:  Shahin Shahr Township, End of Ferdowsi Avenue, PO Box
83154/115, Esfahan, Iran; Alt. Address:  Adjacent to Mehrabad
Airport, Karaj Expressway, Tehran, Iran; Alt. Address:  Shahin Shar
bei, Isfahan, Iran; Alt. Address:  Shahin Shar Township, End of
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:  Corner of Imam Ali
Highway and Babaei Highway, Tehran, Iran; Website www.mut.ac.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o SHIG, Tehran, Iran; DOB
circa 1960; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport A0003039 (Iran)
(individual) [NPWMD] [IFSR].

MALEKI, Nasser (a.k.a. MALEKI, Naser), c/o SHIG, Tehran, Iran; DOB
circa 1960; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport A0003039 (Iran)
(individual) [NPWMD] [IFSR].

MALEKOUTI POUR, Hamidreza (a.k.a. MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a. MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a. MALKOTIPOUR, Hamid Reza); DOB 18
Oct 1960; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport B5660433 (Iran) (individual) [SDGT] [IFSR].

MALERBE, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a. BECERRA,
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a.
MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
a.k.a. MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar;
a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico (individual)
[SDNTK].

MALERHBE DE LEON, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a.
BECERRA, Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar;
a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico (individual)
[SDNTK].

MALERVA, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a. BECERRA,
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a.
MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar; a.k.a.
MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar;
a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico (individual)
[SDNTK].

MALEVANYY, Konstantin Vasilyevich, Moscow, Russia; DOB 08 Jan 1971;
POB Vlasikha Village, Moscow Region, Russia; nationality Russia;
citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID
No. 4515428051 (Russia) (individual) [CAATSA - RUSSIA] (Linked To:
STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS).

MALGASOV, Ymar (a.k.a. SHUSHANASHVILI, Iasha Pavlovich; a.k.a.
SHUSHANASHVILI, Lasha Pavlovich; a.k.a. "LASHA RUSTAVSKI"; a.k.a.
"LASHA RUSTAVSKIY"; a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA
TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece; DOB 25 Jul 1961; POB
Rustavi, Georgia; nationality Georgia; Gender Male; Passport
5752452 (individual) [TCO] (Linked To: THIEVES-IN-LAW).

MALGIN, Pavel Vladimirovich (a.k.a. MALGIN, Pavlo Volodymirovich;
a.k.a. MALHIN, Pavlo), Quarter Koshevogo 37, Apt. 28,
Molodogvardeysk, Ukraine; Lenin Street 3, Apt. 1, Sorokino
Krasnodon, Ukraine; DOB 30 Mar 1968; POB Krasnodon, Ukraine; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MALGIN, Pavlo Volodymirovich (a.k.a. MALGIN, Pavel Vladimirovich;
a.k.a. MALHIN, Pavlo), Quarter Koshevogo 37, Apt. 28,
Molodogvardeysk, Ukraine; Lenin Street 3, Apt. 1, Sorokino
Krasnodon, Ukraine; DOB 30 Mar 1968; POB Krasnodon, Ukraine; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MALHARBE DE LEON, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a.
BECERRA, Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar;
a.k.a. MALERVA, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar;
a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico (individual)
[SDNTK].

MALHERBE DE LEON, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a.
BECERRA, Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar;
a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar;
a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico (individual)
[SDNTK].

MALHERBE DELEON, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a.
BECERRA, Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar;
a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a.
MALHERBE DE LEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar;
a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico (individual)
[SDNTK].

MALHIN, Pavlo (a.k.a. MALGIN, Pavel Vladimirovich; a.k.a. MALGIN,
Pavlo Volodymirovich), Quarter Koshevogo 37, Apt. 28,
Molodogvardeysk, Ukraine; Lenin Street 3, Apt. 1, Sorokino
Krasnodon, Ukraine; DOB 30 Mar 1968; POB Krasnodon, Ukraine; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MALIK, Assim Mohammed Rafiq Abdul (a.k.a. ABDULMALIK, Abdul Hameed;
a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha,
Cairo, Egypt (individual) [IRAQ2].

MALINOV, Nikolai (a.k.a. MALINOV, Nikolai Simeonov; a.k.a. MALINOV,
Nikolay Simeonov), Sredna Gora Street 131, Sofia, Bulgaria; DOB 12
Sep 1968; POB Sofia, Bulgaria; nationality Bulgaria; Gender Male;
National ID No. 6809126520 (Bulgaria); Personal ID Card 640466277
(Bulgaria) issued 28 Jun 2010 (individual) [GLOMAG].

MALINOV, Nikolai Simeonov (a.k.a. MALINOV, Nikolai; a.k.a. MALINOV,
Nikolay Simeonov), Sredna Gora Street 131, Sofia, Bulgaria; DOB 12
Sep 1968; POB Sofia, Bulgaria; nationality Bulgaria; Gender Male;
National ID No. 6809126520 (Bulgaria); Personal ID Card 640466277
(Bulgaria) issued 28 Jun 2010 (individual) [GLOMAG].

MALINOV, Nikolay Simeonov (a.k.a. MALINOV, Nikolai; a.k.a. MALINOV,
Nikolai Simeonov), Sredna Gora Street 131, Sofia, Bulgaria; DOB 12
Sep 1968; POB Sofia, Bulgaria; nationality Bulgaria; Gender Male;
National ID No. 6809126520 (Bulgaria); Personal ID Card 640466277
(Bulgaria) issued 28 Jun 2010 (individual) [GLOMAG].

MALKEVICH, Alexander Aleksandrovich, St. Petersburg, Russia; DOB 14
Jun 1975; POB Leningrad, Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Passport 717637093
(Russia); National ID No. 781005202108 (Russia) (individual)
[UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: USA
REALLY; Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

MALKI MALL (a.k.a. AL-MALIKI MALL; a.k.a. MASSA PLAZA MALL), Malki
District, Damascus, Syria [SYRIA].

MALKOTIPOUR, Hamid Reza (a.k.a. MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a. MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a. MALEKOUTI POUR, Hamidreza); DOB 18
Oct 1960; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport B5660433 (Iran) (individual) [SDGT] [IFSR].

MALKOV, Pavel Viktorovich, Ryazan Region, Russia; DOB 29 Jan 1980;
POB Saratov, Saratov Region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 645408592403 (Russia) (individual)
[RUSSIA-EO14024].

MALLAH, Abdul Jalil (a.k.a. AL-MALAHI, 'Abd-al-Jalil; a.k.a. AL-
MALLAH, 'Abd-al-Jalil), Greece; Malmo, Sweden; DOB 05 Jan 1975;
nationality Syria; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Identification Number 750105-3735
(Sweden) (individual) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

MALMERBE, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a. BECERRA,
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a.
MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE
LEON, Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. MELARBE, Oscar;
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a.
VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico (individual) [SDNTK].

MALOFEEV, Kirill Konstantinovich (a.k.a. MALOFEYEV, Kirill
Konstantinovich; a.k.a. "Likkrit"), Tvardovskogo Str 18 2 142,
Moscow 123458, Russia; DOB 04 Oct 1995; POB Moscow, Russia;
nationality Russia; Gender Male; National ID No. 4515477394
(Russia); Tax ID No. 772078537711 (Russia) (individual) [RUSSIA-
EO14024].

MALOFEEV, Konstantin Valerevich (a.k.a. MALOFEEV, Konstantin
Valerievich; a.k.a. MALOFEEV, Konstantin Valeryevich; a.k.a.
MALOFEYEV, Konstantin), Fian 4-2, Puschino 142290, Russia; DOB 03
Jul 1974; POB Pushchino, Moscow, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; National ID No.
4604189321 (Russia) (individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

MALOFEEV, Konstantin Valerievich (a.k.a. MALOFEEV, Konstantin
Valerevich; a.k.a. MALOFEEV, Konstantin Valeryevich; a.k.a.
MALOFEYEV, Konstantin), Fian 4-2, Puschino 142290, Russia; DOB 03
Jul 1974; POB Pushchino, Moscow, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; National ID No.
4604189321 (Russia) (individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

MALOFEEV, Konstantin Valeryevich (a.k.a. MALOFEEV, Konstantin
Valerevich; a.k.a. MALOFEEV, Konstantin Valerievich; a.k.a.
MALOFEYEV, Konstantin), Fian 4-2, Puschino 142290, Russia; DOB 03
Jul 1974; POB Pushchino, Moscow, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; National ID No.
4604189321 (Russia) (individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

MALOFEYEV, Kirill Konstantinovich (a.k.a. MALOFEEV, Kirill
Konstantinovich; a.k.a. "Likkrit"), Tvardovskogo Str 18 2 142,
Moscow 123458, Russia; DOB 04 Oct 1995; POB Moscow, Russia;
nationality Russia; Gender Male; National ID No. 4515477394
(Russia); Tax ID No. 772078537711 (Russia) (individual) [RUSSIA-
EO14024].

MALOFEYEV, Konstantin (a.k.a. MALOFEEV, Konstantin Valerevich;
a.k.a. MALOFEEV, Konstantin Valerievich; a.k.a. MALOFEEV,
Konstantin Valeryevich), Fian 4-2, Puschino 142290, Russia; DOB 03
Jul 1974; POB Pushchino, Moscow, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; National ID No.
4604189321 (Russia) (individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

MALONG, Bol (a.k.a. ANEI, Paul Malong Awan; a.k.a. AWAN, Paul
Malong; a.k.a. MALONG, Paul; a.k.a. MALONG, Paul Awan), Warawar,
Aweil County, Northern Bahr el-Ghazal, South Sudan; Juba, South
Sudan; Kampala, Uganda; Addis Ababa, Ethiopia; P.O. Box 73699,
Nairobi 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Dec 1960; alt.
DOB 12 Apr 1960; alt. DOB 30 Jan 1960; POB Malualkon, Sudan; alt.
POB Malualkon, South Sudan; alt. POB Warawar, Sudan; alt. POB
Warawar, South Sudan; nationality South Sudan; alt. nationality
Uganda; Gender Male; Passport S00004370 (South Sudan); alt.
Passport D00001369 (South Sudan); alt. Passport 003606 (Sudan);
alt. Passport 00606 (Sudan); alt. Passport B002606 (Sudan); Former
Sudan People's Liberation Army Chief of General Staff (individual)
[SOUTH SUDAN].

MALONG, Paul (a.k.a. ANEI, Paul Malong Awan; a.k.a. AWAN, Paul
Malong; a.k.a. MALONG, Bol; a.k.a. MALONG, Paul Awan), Warawar,
Aweil County, Northern Bahr el-Ghazal, South Sudan; Juba, South
Sudan; Kampala, Uganda; Addis Ababa, Ethiopia; P.O. Box 73699,
Nairobi 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Dec 1960; alt.
DOB 12 Apr 1960; alt. DOB 30 Jan 1960; POB Malualkon, Sudan; alt.
POB Malualkon, South Sudan; alt. POB Warawar, Sudan; alt. POB
Warawar, South Sudan; nationality South Sudan; alt. nationality
Uganda; Gender Male; Passport S00004370 (South Sudan); alt.
Passport D00001369 (South Sudan); alt. Passport 003606 (Sudan);
alt. Passport 00606 (Sudan); alt. Passport B002606 (Sudan); Former
Sudan People's Liberation Army Chief of General Staff (individual)
[SOUTH SUDAN].

MALONG, Paul Awan (a.k.a. ANEI, Paul Malong Awan; a.k.a. AWAN, Paul
Malong; a.k.a. MALONG, Bol; a.k.a. MALONG, Paul), Warawar, Aweil
County, Northern Bahr el-Ghazal, South Sudan; Juba, South Sudan;
Kampala, Uganda; Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Dec 1960; alt. DOB 12
Apr 1960; alt. DOB 30 Jan 1960; POB Malualkon, Sudan; alt. POB
Malualkon, South Sudan; alt. POB Warawar, Sudan; alt. POB Warawar,
South Sudan; nationality South Sudan; alt. nationality Uganda;
Gender Male; Passport S00004370 (South Sudan); alt. Passport
D00001369 (South Sudan); alt. Passport 003606 (Sudan); alt.
Passport 00606 (Sudan); alt. Passport B002606 (Sudan); Former Sudan
People's Liberation Army Chief of General Staff (individual) [SOUTH
SUDAN].

MALTA DIRECTORIES LTD., The Business Centre, Valley Road, Msida MSD
9060, Malta; Oakdene Mediatrix Place, Zabbar, Malta; D-U-N-S Number
53-499-4520; V.A.T. Number MT15561628 (Malta); Tax ID No. 15561628
(Malta); Trade License No. C 25186 (Malta) [LIBYA3] (Linked To:
DEBONO, Gordon).

MALTARENT LTD, Phoenix Business Centre, the Penthouse, Old Railway
Track, Santa Venera SVR9022, Malta; Organization Established Date
28 Apr 2015; V.A.T. Number 22481501 (Malta); Registration Number C
70327 (Malta) [RUSSIA-EO14024] (Linked To: BERNOVA, Evgeniya
Vladimirovna).

MALTSEV, Sergey Aleksandrovich, Russia; DOB 28 Feb 1973; POB
Solikamsk, Perm, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

MALYAREVICH, Aleksei Alekseevich (a.k.a. MALYAREVICH, Aleksey),
Russia; DOB 27 Aug 1965; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY
CHARTER GREEN LIGHT MOSCOW).

MALYAREVICH, Aleksey (a.k.a. MALYAREVICH, Aleksei Alekseevich),
Russia; DOB 27 Aug 1965; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY
CHARTER GREEN LIGHT MOSCOW).

MALYSHEV, Artem Andreyevich, Russia; DOB 02 Feb 1988; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 (individual) [CAATSA
- RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

MALYSHEV, Mikhail Grigorevich, 15/9 Ulitsa Turgeneva, Apt. 9,
Simferopol, Crimea, Ukraine; DOB 10 Oct 1955; POB Simferopol,
Crimea; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Chair of the Crimea
Electoral Commission (individual) [UKRAINE-EO13660].

MALYSHEV, Sergei Gennadevich (a.k.a. MALYSHEV, Sergey Gennadevich;
a.k.a. MALYSHEV, Sergey Gennadyevich), Moscow, Russia; DOB 11 Jun
1969; POB Moscow, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

MALYSHEV, Sergey Gennadevich (a.k.a. MALYSHEV, Sergei Gennadevich;
a.k.a. MALYSHEV, Sergey Gennadyevich), Moscow, Russia; DOB 11 Jun
1969; POB Moscow, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

MALYSHEV, Sergey Gennadyevich (a.k.a. MALYSHEV, Sergei Gennadevich;
a.k.a. MALYSHEV, Sergey Gennadevich), Moscow, Russia; DOB 11 Jun
1969; POB Moscow, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

MAMAKOVA, Aelita Leonidovna, Russia; DOB 01 Nov 1988; nationality
Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 (individual) [NPWMD]
[CYBER2] [ELECTION-EO13848] (Linked To: SOUTHFRONT).

MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947; POB Amara, Damascus,
Syria; Major General; Position: Director, General Intelligence
Directorate (individual) [SYRIA] [HRIT-SY].

MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947; POB Amara, Damascus,
Syria; Major General; Position: Director, General Intelligence
Directorate (individual) [SYRIA] [HRIT-SY].

MAMO, Eliyahu (a.k.a. REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.
TUITO, David; a.k.a. TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29 Nov 1959; alt. DOB 27
Feb 1959; alt. DOB 12 Dec 1959; alt. DOB 25 Jul 1961; POB Israel
(individual) [SDNTK].

MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY (a.k.a. DARKAZANLI COMPANY;
a.k.a. DARKAZANLI EXPORT-IMPORT SONDERPOSTEN), Uhlenhorsterweg 34
11, Hamburg, Germany [SDGT].

MAMSUROV, Taimuraz Dzhambekovich, Russia; DOB 13 Apr 1954;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MAN, Nu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a.
AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Mohamed; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa;
a.k.a. JIHAD, Abu; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. "YUSSRR, Abu"); DOB 23
Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No. 201735161 (individual) [SDGT].

MANAA, Fares Mohamed Hassan Manaa (a.k.a. MANAA, Fares Mohammed;
a.k.a. MANA'A, Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a. MANA'A,
Faris Mohamed Hassan; a.k.a. MANAA, Faris Mohamed Hassan); DOB 08
Feb 1965; alt. DOB 22 May 1970; alt. DOB 1968; POB Sadah, Yemen;
Passport 00514146 (Yemen); National ID No. 1417576 (Yemen) issued
07 Jan 1996; Diplomatic Passport 000021986 (Yemen); alt. Diplomatic
Passport A011892 (Yemen); alt. Diplomatic Passport A009829 (Yemen)
(individual) [SOMALIA].

MANAA, Fares Mohammed (a.k.a. MANAA, Fares Mohamed Hassan Manaa;
a.k.a. MANA'A, Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a. MANA'A,
Faris Mohamed Hassan; a.k.a. MANAA, Faris Mohamed Hassan); DOB 08
Feb 1965; alt. DOB 22 May 1970; alt. DOB 1968; POB Sadah, Yemen;
Passport 00514146 (Yemen); National ID No. 1417576 (Yemen) issued
07 Jan 1996; Diplomatic Passport 000021986 (Yemen); alt. Diplomatic
Passport A011892 (Yemen); alt. Diplomatic Passport A009829 (Yemen)
(individual) [SOMALIA].

MANA'A, Fares Mohammed (a.k.a. MANAA, Fares Mohamed Hassan Manaa;
a.k.a. MANAA, Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a. MANA'A,
Faris Mohamed Hassan; a.k.a. MANAA, Faris Mohamed Hassan); DOB 08
Feb 1965; alt. DOB 22 May 1970; alt. DOB 1968; POB Sadah, Yemen;
Passport 00514146 (Yemen); National ID No. 1417576 (Yemen) issued
07 Jan 1996; Diplomatic Passport 000021986 (Yemen); alt. Diplomatic
Passport A011892 (Yemen); alt. Diplomatic Passport A009829 (Yemen)
(individual) [SOMALIA].

MANA'A, Faris (a.k.a. MANAA, Fares Mohamed Hassan Manaa; a.k.a.
MANAA, Fares Mohammed; a.k.a. MANA'A, Fares Mohammed; a.k.a.
MANA'A, Faris Mohamed Hassan; a.k.a. MANAA, Faris Mohamed Hassan);
DOB 08 Feb 1965; alt. DOB 22 May 1970; alt. DOB 1968; POB Sadah,
Yemen; Passport 00514146 (Yemen); National ID No. 1417576 (Yemen)
issued 07 Jan 1996; Diplomatic Passport 000021986 (Yemen); alt.
Diplomatic Passport A011892 (Yemen); alt. Diplomatic Passport
A009829 (Yemen) (individual) [SOMALIA].

MANAA, Faris Mohamed Hassan (a.k.a. MANAA, Fares Mohamed Hassan
Manaa; a.k.a. MANAA, Fares Mohammed; a.k.a. MANA'A, Fares Mohammed;
a.k.a. MANA'A, Faris; a.k.a. MANA'A, Faris Mohamed Hassan); DOB 08
Feb 1965; alt. DOB 22 May 1970; alt. DOB 1968; POB Sadah, Yemen;
Passport 00514146 (Yemen); National ID No. 1417576 (Yemen) issued
07 Jan 1996; Diplomatic Passport 000021986 (Yemen); alt. Diplomatic
Passport A011892 (Yemen); alt. Diplomatic Passport A009829 (Yemen)
(individual) [SOMALIA].

MANA'A, Faris Mohamed Hassan (a.k.a. MANAA, Fares Mohamed Hassan
Manaa; a.k.a. MANAA, Fares Mohammed; a.k.a. MANA'A, Fares Mohammed;
a.k.a. MANA'A, Faris; a.k.a. MANAA, Faris Mohamed Hassan); DOB 08
Feb 1965; alt. DOB 22 May 1970; alt. DOB 1968; POB Sadah, Yemen;
Passport 00514146 (Yemen); National ID No. 1417576 (Yemen) issued
07 Jan 1996; Diplomatic Passport 000021986 (Yemen); alt. Diplomatic
Passport A011892 (Yemen); alt. Diplomatic Passport A009829 (Yemen)
(individual) [SOMALIA].

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC (a.k.a.
SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH; a.k.a.
SOUTH WEALTH RESOURCES COMPANY; a.k.a. SOUTH WEALTH RESOURCES
LTD.), Al Jadriya District, Baghdad, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS (a.k.a. LIMITED
LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY;
a.k.a. UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV;
a.k.a. "LLC UKIP"; a.k.a. "UKIP"; a.k.a. "UKIP, OOO"),
Sevastopolskaya Street, House 41/2, Simferopol, Crimea 295024,
Ukraine; Email Address fnatali@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 9102045582 (Russia); Government Gazette
Number 00742767 (Russia); Registration Number 1149102091654
(Russia) [UKRAINE-EO13685].

MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA (a.k.a. MANAGEMENT
COMPANY NEVA JOINT STOCK COMPANY; f.k.a. NEVA INTERNEISHENEL, AO),
ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359, Saint
Petersburg 194044, Russia; Organization Established Date 16 May
1994; Tax ID No. 2320042860 (Russia); Registration Number
1022302936754 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY LOMO).

MANAGEMENT COMPANY METALLOINVEST LLC (a.k.a. UPRAVLYAYUSHTAYA
KOMPANIYA METALLOINVEST OOO), Ulitsa Tsiolkovskogo 14/16, Korolev,
Moscow Oblast 141070, Russia; Organization Established Date 06 May
2006; Organization Type: Activities of holding companies; Tax ID
No. 5018108484 (Russia); Registration Number 1065018030120 (Russia)
[RUSSIA-EO14024] (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST
AO).

MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY (a.k.a. MANAGEMENT
COMPANY JOINT STOCK COMPANY NEVA; f.k.a. NEVA INTERNEISHENEL, AO),
ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359, Saint
Petersburg 194044, Russia; Organization Established Date 16 May
1994; Tax ID No. 2320042860 (Russia); Registration Number
1022302936754 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY LOMO).

MANAGEMENT COMPANY PROMSVYAZ LLC (a.k.a. UK PROMSVYAZ OOO), d.13
str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya, Moscow 109240,
Russia; Organization Established Date 10 Jul 2002; Tax ID No.
7718218817 (Russia); Registration Number 1027718000067 (Russia)
[RUSSIA-EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

MANAGEMENT COMPANY SOVFRAKHT LTD (a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. SOVFRACHT MANAGEMENT COMPANY; a.k.a. SOVFRACHT
MANAGEMENT COMPANY LLC; a.k.a. SOVFRACHT MANAGING COMPANY LLC),
Dobroslobodskaya, 3 BC Basmanov, Moscow 105066, Russia; Email
Address general@sovfracht.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13685].

MANAGING COMPANY TATBURNEFT LLC (a.k.a. TATBURNEFT LIMITED
LIABILITY COMPANY), Ul. Musy Dzhalilya D. 51, Almetevsk 423450,
Russia; Organization Established Date 12 Feb 2008; Organization
Type: Support activities for petroleum and natural gas extraction;
Tax ID No. 1644047828 (Russia); Government Gazette Number 83471332
(Russia); Registration Number 1081644000492 (Russia) [RUSSIA-
EO14024].

MANAKHIMOVA, Sara Lvovna (a.k.a. SHOR, Sara Lvovna; a.k.a. SHORE,
Jasmine; a.k.a. "ZHASMIN"), Russia; DOB 12 Oct 1977; POB Russia;
nationality Russia; Gender Female; Passport 752329813 (Russia);
National ID No. 4611519895 (Russia) (individual) [RUSSIA-EO14024]
(Linked To: SHOR, Ilan Mironovich).

MANAN, Abdul Rahim (a.k.a. "MANAN, Haji"; a.k.a. "RAHIM, Abdul"),
Helmand Province, Afghanistan; DOB 1962; alt. DOB 1961; alt. DOB
1963; Gender Male (individual) [SDGT] (Linked To: TALIBAN).

MANAN, Haji Abdul Satar Haji Abdul (a.k.a. ABDULASATTAR; a.k.a.
BARAKZAI, Haji Abdul Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a.
SATAR, Haji Abdul), Kachray Road, Pashtunabad, Quetta, Balochistan
Province, Pakistan; Nasrullah Khan Chowk, Pashtunabad Area,
Balochistan Province, Pakistan; Chaman, Balochistan Province,
Pakistan; Abdul Satar Food Shop, Eno Mina 0093, Kandahar,
Afghanistan; DOB 1964; POB Mirmandaw Village, Nahr-e Saraj
District, Helmand Province, Afghanistan; alt. POB Qilla Abdullah,
Pakistan; alt. POB Mirmadaw Village, Gereshk District, Helmand
Province, Afghanistan; Passport AM5421691 (Pakistan) expires 11 Aug
2013; National ID No. 5420250161699 (Pakistan); alt. National ID
No. 585629 (Afghanistan) (individual) [SDGT] (Linked To: HAJI
KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN).

MANARA S.A.S., Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico,
Colombia; NIT # 9011734898 (Colombia) [VENEZUELA-EO13850].

MANCO OIL COMPANY [BALKANS].

MANCO TORRES, Jhon Freddy, c/o VIGILAR COLOMBIA LTDA., Apartado,
Antioquia, Colombia; Colombia; DOB 22 Oct 1973; POB Colombia;
nationality Colombia; citizen Colombia; Cedula No. 71981992
(Colombia) (individual) [SDNTK].

MANCUSO GOMEZ, Salvatore (a.k.a. LOZADA, Santander), Calle 64 No.
8A-56, Monteria, Cordoba, Colombia; DOB 17 Aug 1964; POB Monteria,
Cordoba, Colombia; Cedula No. 6892624 (Colombia) (individual)
[SDNTK].

MANDEGAR BASPAR FAJR ASIA (a.k.a. BARDIYA TEJARAT JAVID; a.k.a.
MANDEGAR BASPAR KIMIYA COMPANY), No. 510, 5th Floor, Saddi Trading
Building, South SAA DI Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

MANDEGAR BASPAR KIMIYA COMPANY (a.k.a. BARDIYA TEJARAT JAVID;
a.k.a. MANDEGAR BASPAR FAJR ASIA), No. 510, 5th Floor, Saddi
Trading Building, South SAA DI Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

MANDEL, Andrei Sergeevich, St. Petersburg, Russia; DOB 02 Mar 1990;
POB Germany; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 753615660 (individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: M INVEST, OOO).

MANDIC, Momcilo (a.k.a. "MOMO"); DOB 01 May 1954; POB Kalinovik,
Bosnia-Herzegovina; National ID No. JMB 0105954171511 (individual)
[BALKANS].

MANDRO, Kawa (a.k.a. KAHWA, Chief; a.k.a. KAHWA, Mandro Panga;
a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, Kawa Panga; a.k.a.
MANDRO, Khawa Panga; a.k.a. MANDRO, Yves Khawa Panga; a.k.a. PANGA,
Kawa); DOB 20 Aug 1973; POB Bunia, Democratic Republic of the
Congo; former President, Party for Unity and Safeguarding of the
Integrity of Congo (PUSIC) (individual) [DRCONGO].

MANDRO, Kawa Panga (a.k.a. KAHWA, Chief; a.k.a. KAHWA, Mandro
Panga; a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MANDRO, Khawa Panga; a.k.a. MANDRO, Yves Khawa Panga; a.k.a. PANGA,
Kawa); DOB 20 Aug 1973; POB Bunia, Democratic Republic of the
Congo; former President, Party for Unity and Safeguarding of the
Integrity of Congo (PUSIC) (individual) [DRCONGO].

MANDRO, Khawa Panga (a.k.a. KAHWA, Chief; a.k.a. KAHWA, Mandro
Panga; a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MANDRO, Kawa Panga; a.k.a. MANDRO, Yves Khawa Panga; a.k.a. PANGA,
Kawa); DOB 20 Aug 1973; POB Bunia, Democratic Republic of the
Congo; former President, Party for Unity and Safeguarding of the
Integrity of Congo (PUSIC) (individual) [DRCONGO].

MANDRO, Yves Khawa Panga (a.k.a. KAHWA, Chief; a.k.a. KAHWA, Mandro
Panga; a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MANDRO, Kawa Panga; a.k.a. MANDRO, Khawa Panga; a.k.a. PANGA,
Kawa); DOB 20 Aug 1973; POB Bunia, Democratic Republic of the
Congo; former President, Party for Unity and Safeguarding of the
Integrity of Congo (PUSIC) (individual) [DRCONGO].

MANGOK, Marial Chanuong Yol (a.k.a. CHINOUM, Marial; a.k.a.
CHINUONG, Marial; a.k.a. YOL, Marial Chanoung; a.k.a. "CHAN,
Marial"); DOB 01 Jan 1960; POB Yirol, Lakes State; Commander,
Presidential Guard Unit; Major General, Sudan People's Liberation
Army (individual) [SOUTH SUDAN].

MANGOUSH, Arwa Saleh M, Istanbul, Turkey; DOB 30 Oct 1986; POB
Jeddah, Saudi Arabia; nationality Saudi Arabia; Gender Female;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport V775431 (Saudi Arabia)
expires 13 Mar 2028; National ID No. 1093465415 (Saudi Arabia)
(individual) [SDGT] (Linked To: HAMAS).

MANICA DRC SPRL (a.k.a. KARIBU AFRICA SERVICES SA; a.k.a. KARIBU
DRC; a.k.a. KARIBU WEST), Avenue Panda No. 790, Lubumbashi, Congo,
Democratic Republic of the; Avenue Batetela No. 70, Kinshasa,
Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

MANIDIS, Georgios, Moscow, Russia; DOB 23 Aug 1971; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; National ID No. AV2752462 (Greece)
(individual) [CYBER2] (Linked To: EVIL CORP).

MANIK, Abdulla Ali, Maldives; DOB 15 Apr 1972; alt. DOB 15 Mar
1972; POB Haa Alif Molhadhoo, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; National ID No.
A114374 (Maldives) (individual) [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).

MANNESMAN CYLINDER SYSTEMS (a.k.a. MCS INTERNATIONAL GMBH; a.k.a.
MCS TECHNOLOGIES GMBH), Karlstrasse 23-25, Dinslaken, Nordrhein-
Westfalen 46535, Germany; Website http://www.mcs-tch.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

MANOMETR LIMITED LIABILITY COMPANY (a.k.a. MANOMETR OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR), Engels-19,
Saratov Region 413119, Russia; Tax ID No. 7709623086 (Russia);
Registration Number 1057747672674 (Russia) [RUSSIA-EO14024].

MANOMETR OOO (a.k.a. MANOMETR LIMITED LIABILITY COMPANY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR), Engels-19,
Saratov Region 413119, Russia; Tax ID No. 7709623086 (Russia);
Registration Number 1057747672674 (Russia) [RUSSIA-EO14024].

MANSELL CASTRILLO, Salvador, De Los Pipitos, 200 Mts. Al Oeste
Bolonia, Managua, Nicaragua; DOB 13 Dec 1955; POB Matagalpa,
Nicaragua; nationality Nicaragua; Gender Male; National ID No.
4411312550001D (Nicaragua); Diplomatic Passport A00000656D
(Nicaragua) issued 09 Aug 2013 expires 09 Aug 2023 (individual)
[NICARAGUA].

MANSHA, Muhammad Ashraf (a.k.a. ASHRAF, Haji M.; a.k.a. ASHRAF,
Haji Muhammad; a.k.a. MANSHAH, Muhammad Ashraf; a.k.a. MUNSHA,
Muhammad Ashraf); DOB 1955; POB Faisalabad, Pakistan; Passport A-
374184 (Pakistan); alt. Passport AT0712501 (Pakistan) issued 12 Mar
2008 expires 11 Mar 2013; National ID No. 6110125312507 (Pakistan);
alt. National ID No. 24492025390 (Pakistan) (individual) [SDGT].

MANSHAH, Muhammad Ashraf (a.k.a. ASHRAF, Haji M.; a.k.a. ASHRAF,
Haji Muhammad; a.k.a. MANSHA, Muhammad Ashraf; a.k.a. MUNSHA,
Muhammad Ashraf); DOB 1955; POB Faisalabad, Pakistan; Passport A-
374184 (Pakistan); alt. Passport AT0712501 (Pakistan) issued 12 Mar
2008 expires 11 Mar 2013; National ID No. 6110125312507 (Pakistan);
alt. National ID No. 24492025390 (Pakistan) (individual) [SDGT].

MANSOR, Amran (a.k.a. BIN MANSOR, Amran; a.k.a. BIN MANSOR, Henry;
a.k.a. BIN MANSOUR, Amran); DOB 25 May 1965; POB Malaysia
(individual) [SDGT].

MANSOUR, Adel Mohamad (a.k.a. MANSUR, Adil), Hadatha, Bint Jbeil,
Nabatieh, Lebanon; DOB 18 May 1966; POB Hadatha, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QARD AL-HASSAN ASSOCIATION).

MANSOUR, Mohammad Yousef (a.k.a. HALAWI, Hani; a.k.a. MANSOUR,
Mohammad Youssef; a.k.a. MANSUR, Mohammad Yusuf Ahmad; a.k.a.
MANSUR, Muhammad Yusif Ahmad; a.k.a. MANSUR, Muhammad Yusuf Ahmad;
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani; a.k.a. "HILLAWI,
Jamal Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Muhammad
Yusuf Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01
Jan 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

MANSOUR, Mohammad Youssef (a.k.a. HALAWI, Hani; a.k.a. MANSOUR,
Mohammad Yousef; a.k.a. MANSUR, Mohammad Yusuf Ahmad; a.k.a.
MANSUR, Muhammad Yusif Ahmad; a.k.a. MANSUR, Muhammad Yusuf Ahmad;
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani; a.k.a. "HILLAWI,
Jamal Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Muhammad
Yusuf Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01
Jan 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

MANSOURI, Milad (a.k.a. MANSURI, Milad), Iran; DOB 11 Sep 1989;
nationality Iran; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] [IRGC] [IFSR] (Linked To: IRANIAN ISLAMIC
REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND).

MANSUDAE ART STUDIO (a.k.a. MANSUDAE OVERSEAS PROJECT GROUP OF
COMPANIES), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3].

MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES (a.k.a. MANSUDAE ART
STUDIO), Pyongyang, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3].

MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES
(PTY) LIMITED, Namibia; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Registration ID 2001/044 (Namibia) [DPRK3] (Linked To: MANSUDAE
OVERSEAS PROJECT GROUP OF COMPANIES).

MANSUR AL-IFRI, Salim Mustafa Muhammad (a.k.a. AL-MANSUR, Salim
Mustafa Muhammad; a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim
Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL-SHAKLAR, Hajji
Salim"), Mersin, Turkey; Istanbul, Turkey; Adana, Turkey; DOB 1959;
nationality Iraq; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

MANSUR, Adil (a.k.a. MANSOUR, Adel Mohamad), Hadatha, Bint Jbeil,
Nabatieh, Lebanon; DOB 18 May 1966; POB Hadatha, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QARD AL-HASSAN ASSOCIATION).

MANSUR, Khalil, Syria; DOB 11 Mar 1959; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

MANSUR, Mohammad Yusuf Ahmad (a.k.a. HALAWI, Hani; a.k.a. MANSOUR,
Mohammad Yousef; a.k.a. MANSOUR, Mohammad Youssef; a.k.a. MANSUR,
Muhammad Yusif Ahmad; a.k.a. MANSUR, Muhammad Yusuf Ahmad; a.k.a.
SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal
Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Muhammad Yusuf
Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

MANSUR, Muhammad Yusif Ahmad (a.k.a. HALAWI, Hani; a.k.a. MANSOUR,
Mohammad Yousef; a.k.a. MANSOUR, Mohammad Youssef; a.k.a. MANSUR,
Mohammad Yusuf Ahmad; a.k.a. MANSUR, Muhammad Yusuf Ahmad; a.k.a.
SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal
Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Muhammad Yusuf
Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

MANSUR, Muhammad Yusuf Ahmad (a.k.a. HALAWI, Hani; a.k.a. MANSOUR,
Mohammad Yousef; a.k.a. MANSOUR, Mohammad Youssef; a.k.a. MANSUR,
Mohammad Yusuf Ahmad; a.k.a. MANSUR, Muhammad Yusif Ahmad; a.k.a.
SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal
Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Muhammad Yusuf
Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

MANSUR, Salim (a.k.a. AL-MANSUR, Salim Mustafa Muhammad; a.k.a.
MANSUR AL-IFRI, Salim Mustafa Muhammad; a.k.a. MUSTAFA, Salim
Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL-SHAKLAR, Hajji
Salim"), Mersin, Turkey; Istanbul, Turkey; Adana, Turkey; DOB 1959;
nationality Iraq; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

MANSUR, Sohail (a.k.a. BURANOV, Mansur; a.k.a. BURANOV, Suhail;
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
Fatilloevich; a.k.a. BURANOV, Sukhail Fatilloevich; a.k.a. MANSUR,
Suhail; a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Building 12,
Apartment 59, Tashkent, Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
POB Tashkent, Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

MANSUR, Suhail (a.k.a. BURANOV, Mansur; a.k.a. BURANOV, Suhail;
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
Fatilloevich; a.k.a. BURANOV, Sukhail Fatilloevich; a.k.a. MANSUR,
Sohail; a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Building 12,
Apartment 59, Tashkent, Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
POB Tashkent, Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

MANSURI, Milad (a.k.a. MANSOURI, Milad), Iran; DOB 11 Sep 1989;
nationality Iran; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] [IRGC] [IFSR] (Linked To: IRANIAN ISLAMIC
REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND).

MANSUROV, Dmitri Flerovich, Russia; DOB 1977; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE
C.V. (a.k.a. M.A.T.S.A. S.A. DE C.V.), Calle 2, Hangar 10, Lot 19,
Aeropuerto Internacional de Toluca, Toluca, Mexico, Mexico; R.F.C.
MAT-021004-B99 (Mexico) [SDNTK].

MANTILLA OLIVEROS, Jesus Maria (a.k.a. MONTILLA OLIVEROS, Jesus
Maria), Bolivar State, Venezuela; DOB 03 Sep 1963; Gender Male;
Cedula No. 9215693 (Venezuela) (individual) [VENEZUELA].

MANTUROV, Denis Valentinovich (a.k.a. MANTUROV, Denys
Valentynovych), Russia; DOB 23 Feb 1969; POB Murmansk, Murmansk
Region, Russia; nationality Russia; citizen Russia; Gender Male;
Tax ID No. 770300358016 (Russia) (individual) [RUSSIA-EO14024].

MANTUROV, Denys Valentynovych (a.k.a. MANTUROV, Denis
Valentinovich), Russia; DOB 23 Feb 1969; POB Murmansk, Murmansk
Region, Russia; nationality Russia; citizen Russia; Gender Male;
Tax ID No. 770300358016 (Russia) (individual) [RUSSIA-EO14024].

MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT (a.k.a. KALA NAFT
CO SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a.
M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.)
KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT
KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA
NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].

MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN
(a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. KALA
NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. KALAYEH NAFT
CO; a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT
CO.-KALA NAFT; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT KALA
NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA NAFT
TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT COMPANY;
a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS
POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242 Sepahbod
Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street,
8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988, Iran;
Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].

MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY (a.k.a.
KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. KALA NAFT
TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. KALAYEH NAFT CO;
a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-
KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.)
KALA NAFT CO. TEHRAN; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP
KALA NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].

MANUILOV, Evgeny (a.k.a. MANUILOV, Evgeny Vladimirovich; a.k.a.
MANUILOV, Yevgeny); DOB 05 Jan 1967; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

MANUILOV, Evgeny Vladimirovich (a.k.a. MANUILOV, Evgeny; a.k.a.
MANUILOV, Yevgeny); DOB 05 Jan 1967; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

MANUILOV, Yevgeny (a.k.a. MANUILOV, Evgeny; a.k.a. MANUILOV, Evgeny
Vladimirovich); DOB 05 Jan 1967; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

MANZANO, Jose Luis (a.k.a. AMEZCUA CONTRERAS, Adan), Carlos Chavez
5, Colima, Colima, Mexico; Francisco I. Madero 749, Colonia
Moralete, Colima, Colima, Mexico; Toreros No. 672, Colonia Jardines
de Guadalupe, Guadalajara, Jalisco, Mexico; Belizario Dominguez,
No. 511, Colima, Colima, Mexico; Calle General Juan Alvarez 1010,
Colonia Lomas Vista Hermosa, Colima, Colima, Mexico; DOB 27 Jun
1969; nationality Mexico; citizen Mexico; R.F.C. AECA-690627
(Mexico) (individual) [SDNTK].

MANZI, Leo (a.k.a. LEON, Manzi; a.k.a. MUGARAGU, Leodomir), Katoyi,
North Kivu, Congo, Democratic Republic of the; DOB 1954; alt. DOB
1953; POB Kigali, Rwanda; alt. POB Rushashi (Northern Province),
Rwanda; FDLR/FOCA Chief of Staff; Brigadier General (individual)
[DRCONGO].

MAO, Yu Hua; DOB 06 Aug 1978; Executive Order 13846 information:
FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846
information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN
PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: EXCLUSION OF CORPORATE OFFICERS.  Sec. 4(e); National
ID No. 310109197808060020 (China) (individual) [IRAN-EO13846].

MAPLES SA, Boulevard Royal 25/B, 2449, Luxembourg; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

MAPNA KHUZESTAN ELECTRICITY GENERATION, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

MAPUTO SHOPPING CENTRE, Rua Marques de Pombal 85, Maputo,
Mozambique [SDNTK].

MAQUINARIA TECNICA Y TIERRAS LTDA. (a.k.a. M.T.T. LTDA.), Carrera
4A No. 16-04, Cartago, Colombia; Carrera 42 No. 5B-81, Cali,
Colombia; NIT # 800084233-1 (Colombia) [SDNT].

MARA SALVATRUCHA (a.k.a. MS-13), El Salvador; Mexico; Honduras;
Guatemala; United States [TCO].

MARADIAGA LOPEZ, Esperanza Caridad, San Pedro Sula, Cortes,
Honduras; DOB 30 Sep 1950; POB San Esteban, Olancho, Honduras;
Numero de Identidad 1517-1950-00095 (Honduras) (individual)
[SDNTK].

MARAFI INTERNATIONAL TRADING CO., LIMITED, Flat H29 1/F Phase 2
Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt, Hong
Kong, China; Organization Established Date 23 Jun 2020; C.R. No.
2954221 (Hong Kong); Business Registration Number 71990353-000
(Hong Kong) [IRAN-EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

MARALLU, Behnam Shahriyari (a.k.a. HAMID, Huseyini; a.k.a. MIR
VAKILI, Seyed Ali Akbar; a.k.a. MIRVAKILI, Seyed Aliakbar; a.k.a.
MIRVAKILI, Seyedaliakbar; a.k.a. SHAHCHERAGHI, Seyed Hamid Reza;
a.k.a. SHAHRIARI, Behnam; a.k.a. SHAHRIYARI, Behnam; a.k.a.
SHAHRYARI, Behnam), Iran; DOB 1968; alt. DOB 22 Sep 1967; alt. DOB
30 Sep 1965; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport K47248790
(Iran) expires 20 Oct 2023; alt. Passport D10007350 (Iran) expires
13 Oct 2025 (individual) [SDGT] [IFSR].

MARANER HOLDINGS LIMITED, Flat 1, 143, Tower Road, Sliema SLM1604,
Malta; Additional Sanctions Information - Subject to Secondary
Sanctions; Trade License No. C33482 (Malta) [IRAN].

MARBLE SHIPPING LTD, 143/1 Tower Road, Sliema, Malta; Additional
Sanctions Information - Subject to Secondary Sanctions; Trade
License No. C 41949 (Malta) [IRAN].

MARCELO BARRAGAN, Antonio (a.k.a. "EL RATON"), Mexico; DOB 17 Jan
1983; citizen Mexico; Gender Male; R.F.C. MABA830117NJ0 (Mexico)
(individual) [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING
ORGANIZATION).

MARCH 23 MOVEMENT (a.k.a. ARMEE REVOLUTIONAIRE CONGOLAISE; a.k.a.
CONGOLESE REVOLUTIONARY ARMY; a.k.a. M23; a.k.a. MOUVEMENT DU 23
MARS), North-Kivu, Congo, Democratic Republic of the; Website
www.m23mars.org [DRCONGO].

MARCHENKO, Evgeny Evgenievich, Russia; DOB 17 Jul 1972; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

MARCO TORRES, Rodolfo Clemente, Aragua, Venezuela; DOB 10 Sep 1966;
citizen Venezuela; Gender Male; Cedula No. 8812571 (Venezuela);
Passport D0222624 (Venezuela); Governor of Aragua State
(individual) [VENEZUELA].

MARDANSHIN, Rafael Mirkhatimovich, Russia; DOB 24 Dec 1961;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

MARGHUB, Mojtaba Jahandust (a.k.a. JAHANDUST, Mojtaba), Iran; DOB
15 Apr 1985; POB Tehran, Iran; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National ID No. 0072441364 (Iran)
(individual) [SDGT] [IRGC] (Linked To: KATA'IB HIZBALLAH).

MARGIANA INSAAT DIS TICARET LIMITED SIRKETI, Koza Mahallesi
1638.Sk.No:1C/7, Esenyurt, Turkey; Organization Established Date 10
Oct 2019; Istanbul Chamber of Comm. No. 212357-5 (Turkey); Central
Registration System Number 612129479900001 (Turkey) [RUSSIA-
EO14024] (Linked To: SATURN EK OOO; Linked To: LIMITED LIABILITY
COMPANY SMT-ILOGIC).

MARGOSHVILI, Lova (a.k.a. AL-SHISHANI, Muslim Abu al-Walid; a.k.a.
MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. MADAYEV, Murad
Akhmadovich; a.k.a. MARGOSHVILI, Murad; a.k.a. MARGOSHVILI, Murad
Muslim Akhmetovich; a.k.a. MARGOSHVILI, Muslim Akhmetovich Georgik;
a.k.a. MARGOSHVILI, Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim
Georgia"); DOB 26 May 1972; POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia; National ID No.
08091001080 (individual) [SDGT].

MARGOSHVILI, Murad (a.k.a. AL-SHISHANI, Muslim Abu al-Walid; a.k.a.
MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. MADAYEV, Murad
Akhmadovich; a.k.a. MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Murad
Muslim Akhmetovich; a.k.a. MARGOSHVILI, Muslim Akhmetovich Georgik;
a.k.a. MARGOSHVILI, Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim
Georgia"); DOB 26 May 1972; POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia; National ID No.
08091001080 (individual) [SDGT].

MARGOSHVILI, Murad Muslim Akhmetovich (a.k.a. AL-SHISHANI, Muslim
Abu al-Walid; a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
MADAYEV, Murad Akhmadovich; a.k.a. MARGOSHVILI, Lova; a.k.a.
MARGOSHVILI, Murad; a.k.a. MARGOSHVILI, Muslim Akhmetovich Georgik;
a.k.a. MARGOSHVILI, Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim
Georgia"); DOB 26 May 1972; POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia; National ID No.
08091001080 (individual) [SDGT].

MARGOSHVILI, Muslim Akhmetovich Georgik (a.k.a. AL-SHISHANI, Muslim
Abu al-Walid; a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
MADAYEV, Murad Akhmadovich; a.k.a. MARGOSHVILI, Lova; a.k.a.
MARGOSHVILI, Murad; a.k.a. MARGOSHVILI, Murad Muslim Akhmetovich;
a.k.a. MARGOSHVILI, Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim
Georgia"); DOB 26 May 1972; POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia; National ID No.
08091001080 (individual) [SDGT].

MARGOSHVILI, Muslim Akmadovich (a.k.a. AL-SHISHANI, Muslim Abu al-
Walid; a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. MADAYEV,
Murad Akhmadovich; a.k.a. MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim Akhmetovich; a.k.a.
MARGOSHVILI, Muslim Akhmetovich Georgik; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim
Georgia"); DOB 26 May 1972; POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia; National ID No.
08091001080 (individual) [SDGT].

MARI MACHINE BUILDING PLANT JSC (a.k.a. AKTSIONERNOE OBSHCHESTVO
MARIYSKII MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT STOCK COMPANY MARI
MACHINE BUILDING PLANT; a.k.a. JSC MARI MACHINE BUILDING PLANT;
a.k.a. MARI MMZ; a.k.a. MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT
STOCK COMPANY; a.k.a. OAO MARIYSKIY MASHINOSTROITELNYY ZAVOD;
a.k.a. OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO MMZ"), 15, UL Suvorova 3,
Yoshkar-Ola, Mary-EL 424003, Russia; Tax ID No. 1200001885 (Russia)
[RUSSIA-EO14024].

MARI MMZ (a.k.a. AKTSIONERNOE OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT STOCK COMPANY MARI MACHINE
BUILDING PLANT; a.k.a. JSC MARI MACHINE BUILDING PLANT; a.k.a. MARI
MACHINE BUILDING PLANT JSC; a.k.a. MARIYSKIY MACHINE-BUILDING PLANT
OPEN JOINT STOCK COMPANY; a.k.a. OAO MARIYSKIY MASHINOSTROITELNYY
ZAVOD; a.k.a. OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO MMZ"), 15, UL Suvorova 3,
Yoshkar-Ola, Mary-EL 424003, Russia; Tax ID No. 1200001885 (Russia)
[RUSSIA-EO14024].

MARICIC, Ljubo, Serbia; DOB 10 Jan 1959; nationality Serbia; Gender
Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan).

MARIE DE LOURDES COMPANY LIMITED, 22 Mensija Street, San Gwann SGN
1432, Malta; D-U-N-S Number 52-023-7373; Tax ID No. 21195703
(Malta); Trade License No. C 58194 (Malta) [LIBYA3] (Linked To:
DEBONO, Darren).

MARIJANOVIC, Milovan; DOB 14 Mar 1944; POB Kraljevo, Serbia
(individual) [BALKANS].

MARIMBA ENTERTAINMENT, S.R.L. DE C.V., Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 52828 (Jalisco) (Mexico) [SDNTK].

MARIN ARANGO, Luciano (a.k.a. "MARQUES, Ivan"; a.k.a. "MARQUEZ,
Ivan"), Apure, Venezuela; DOB 06 Jun 1955; alt. DOB 16 Jun 1955;
POB Florencia, Caqueta, Colombia; nationality Colombia; Gender
Male; Cedula No. 19304877 (Colombia) (individual) [SDGT] (Linked
To: SEGUNDA MARQUETALIA).

MARIN GONZALEZ, Arturo D'Artagnan, Mexico; DOB 09 Dec 1997; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
MAGA971209HSLRNR05 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

MARIN GONZALEZ, Porthos, Calle San Jorge 4217, Fracc. Santa Fe,
Culiacan, Sinaloa, Mexico; DOB 11 Jan 1996; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P. MAGP960111HSLRNR03
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].

MARINE BRIDGE AND NAVIGATION SYSTEMS LTD (a.k.a. JSC MORSKIYE
NAVIGATSIONNYE SISTEMY), 19, Promyshlennaya street, Saint
Petersburg 198095, Russia; Organization Established Date 1991; Tax
ID No. 7805013333 (Russia); Registration Number 1027802763240
(Russia) [RUSSIA-EO14024].

MARINE INDUSTRIES ORGANIZATION, Pasdaran Av., PO Box 19585/777,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS-EO].

MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY (a.k.a. MARINE
INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION; a.k.a. MARINE
TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT; a.k.a. MITDCO;
a.k.a. "MITD"), 5th Floor, No. 523, Aseman Tower, Pasdaran St.,
Tehran, Iran; Website www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

MARINE INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION (a.k.a.
MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY; a.k.a. MARINE
TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT; a.k.a. MITDCO;
a.k.a. "MITD"), 5th Floor, No. 523, Aseman Tower, Pasdaran St.,
Tehran, Iran; Website www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

MARINE TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT (a.k.a.
MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY; a.k.a. MARINE
INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION; a.k.a. MITDCO;
a.k.a. "MITD"), 5th Floor, No. 523, Aseman Tower, Pasdaran St.,
Tehran, Iran; Website www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

MARINE TRANS SHIPPING LLC, Office 2, Ulitsa Naberezhnaya Reki
Tsareva 1, Astrakhan 414024, Russia; Tax ID No. 3025037914
(Russia); Identification Number IMO 6183435 [RUSSIA-EO14024].

MARINYCHEV, Pavel Alekseevich, Russia; DOB 25 Oct 1978; POB
Yakutsk, Republic of Sakha (Yakutia), Russia; nationality Russia;
Gender Male; Tax ID No. 143515801397 (Russia) (individual) [RUSSIA-
EO14024].

MARITIME ADMINISTRATION BUREAU (a.k.a. MARITIME ADMINISTRATION OF
THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA), Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA (a.k.a. MARITIME ADMINISTRATION BUREAU), Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

MARITIME ASSISTANCE LLC (a.k.a. LIMITED LIABILITY COMPANY MARITIME
ASSISTANCE), Sadovaya-Kudrinskaya street, building 32-1, office XII
on 6th fl., cabinet 4d, Moscow 123001, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 7718075252 (Russia); Government Gazette
Number 770301001 (Russia); Registration Number 1157746142960
(Russia) [SYRIA] [UKRAINE-EO13685] (Linked To: OJSC SOVFRACHT;
Linked To: SYRIAN COMPANY FOR OIL TRANSPORT).

MARITIME BANK (a.k.a. MARITIME JOINT STOCK BANK JOINT STOCK
COMPANY), Room 1/5, Varshavskoe Highway, Building 1a, Moscow
117105, Russia; SWIFT/BIC MJSBRUMM; Website www.maritimebank.com;
Target Type Financial Institution; Tax ID No. 7714060199 (Russia);
Legal Entity Number 253400UQS2QLH2209P60; Registration Number
1027700568224 (Russia) [RUSSIA-EO14024].

MARITIME JOINT STOCK BANK JOINT STOCK COMPANY (a.k.a. MARITIME
BANK), Room 1/5, Varshavskoe Highway, Building 1a, Moscow 117105,
Russia; SWIFT/BIC MJSBRUMM; Website www.maritimebank.com; Target
Type Financial Institution; Tax ID No. 7714060199 (Russia); Legal
Entity Number 253400UQS2QLH2209P60; Registration Number
1027700568224 (Russia) [RUSSIA-EO14024].

MARITIME SILK ROAD LLC, Muscat, Oman; Additional Sanctions
Information - Subject to Secondary Sanctions; Commercial Registry
Number 1096241 (Oman) [SDGT] [IFSR] (Linked To: KHEDRI,
Abdolhossein).

MARITIME WELFARE SERVICES INSTITUTE (a.k.a. IRISL CLUB; a.k.a.
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES; a.k.a.
SHIPPING WELFARE SERVICES INSTITUTE), Number 63, East Shahid Tajrlu
Street, Shahid Tajrlu Square, Shian, Iran; Website
www.irislclub.com; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD; a.k.a.
JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT; a.k.a. JSC MARI
MACHINE BUILDING PLANT; a.k.a. MARI MACHINE BUILDING PLANT JSC;
a.k.a. MARI MMZ; a.k.a. OAO MARIYSKIY MASHINOSTROITELNYY ZAVOD;
a.k.a. OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO MMZ"), 15, UL Suvorova 3,
Yoshkar-Ola, Mary-EL 424003, Russia; Tax ID No. 1200001885 (Russia)
[RUSSIA-EO14024].

MARJAN METHANOL COMPANY (a.k.a. MARJAN PETROCHEMICAL COMPANY),
Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South)
Street, Molla Sadra Avenue, Tehran, Iran; Post Office Box 19935-
561, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

MARJAN PETROCHEMICAL COMPANY (a.k.a. MARJAN METHANOL COMPANY),
Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South)
Street, Molla Sadra Avenue, Tehran, Iran; Post Office Box 19935-
561, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

MARK, James Nando (a.k.a. NANDO, James; a.k.a. NANDO, James Marko),
Juba, South Sudan; Yambio, South Sudan; Congo, Democratic Republic
of the; DOB 1970 to 1972; POB Sudan; nationality South Sudan;
Gender Male (individual) [SOUTH SUDAN].

MARKELOV, Anatolyevich Vitalii (a.k.a. MARKELOV, Vitaliy
Anatolyevich; a.k.a. "MARKELOV, Vitaly A"), Russia; DOB 05 Aug
1963; POB Mordovia, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY
UNITED SHIPBUILDING CORPORATION).

MARKELOV, Viktor Aleksandrovich; DOB 15 Dec 1967; POB Leninskoye
village, Uzgenskiy District, Oshkaya region of the Kirghiz SSR
(individual) [MAGNIT].

MARKELOV, Vitaliy Anatolyevich (a.k.a. MARKELOV, Anatolyevich
Vitalii; a.k.a. "MARKELOV, Vitaly A"), Russia; DOB 05 Aug 1963; POB
Mordovia, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

MARKHAYEV, Vyacheslav Mikhaylovich, Russia; DOB 01 Jun 1955;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

MARKINA, Liudmila Leonidovna (a.k.a. MARKINA, Lyudmila), Moscow,
Russia; DOB 15 Apr 1979; POB Khotynets, Khotynets district, Oryol
region, Russia; nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

MARKINA, Lyudmila (a.k.a. MARKINA, Liudmila Leonidovna), Moscow,
Russia; DOB 15 Apr 1979; POB Khotynets, Khotynets district, Oryol
region, Russia; nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

MARKOM METAL COMMERCE DOO ZVECAN (a.k.a. MARKOM METAL COMMERCE
DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC), Grabovac 37240,
Serbia; Organization Established Date 23 Jun 2008; V.A.T. Number
105767318 (Serbia) [GLOMAG] (Linked To: NEDELJKOVIC, Sinisa).

MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC
(a.k.a. MARKOM METAL COMMERCE DOO ZVECAN), Grabovac 37240, Serbia;
Organization Established Date 23 Jun 2008; V.A.T. Number 105767318
(Serbia) [GLOMAG] (Linked To: NEDELJKOVIC, Sinisa).

MARKOV, Andrey Pavlovich, Russia; DOB 30 Jun 1972; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

MARKOV, Ilya Anatolevich (a.k.a. MARKOV, Ilya Anatolyevich),
Russia; DOB 30 Aug 1976; nationality Russia; Gender Male; Tax ID
No. 773208907206 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY VLADEKS KHOLDING).

MARKOV, Ilya Anatolyevich (a.k.a. MARKOV, Ilya Anatolevich),
Russia; DOB 30 Aug 1976; nationality Russia; Gender Male; Tax ID
No. 773208907206 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY VLADEKS KHOLDING).

MARKOV, Yevgeny Vladimirovich, Russia; DOB 08 Nov 1973; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of Slobodan Milosevic
(individual) [BALKANS].

MARKOVIC, Radovac; DOB 1946; alt. DOB 1947; Ex-FRY Deputy Minister
of Interior (individual) [BALKANS].

MARKU, Ton; DOB 13 Jun 1964 (individual) [BALKANS].

MARO SANAT COMPANY (a.k.a. MARO SANAT DEVELOPMENT AND DESIGN
ENGINEERING COMPANY; a.k.a. MARO SANAT ENGINEERING; a.k.a. MAROU
SANAT ENGINEERING COMPANY; a.k.a. MOHANDESI TARH VA TOSEH MARO
SANAT COMPANY), North Drive Moftah Street, Zahra Street, Placard 9,
Ground Floor, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY (a.k.a. MARO
SANAT COMPANY; a.k.a. MARO SANAT ENGINEERING; a.k.a. MAROU SANAT
ENGINEERING COMPANY; a.k.a. MOHANDESI TARH VA TOSEH MARO SANAT
COMPANY), North Drive Moftah Street, Zahra Street, Placard 9,
Ground Floor, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

MARO SANAT ENGINEERING (a.k.a. MARO SANAT COMPANY; a.k.a. MARO
SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY; a.k.a. MAROU
SANAT ENGINEERING COMPANY; a.k.a. MOHANDESI TARH VA TOSEH MARO
SANAT COMPANY), North Drive Moftah Street, Zahra Street, Placard 9,
Ground Floor, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

MAROC INTERNATIONAL PVT LTD, Coral Ville, Hulhumale 23000,
Maldives; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 23 Sep 2021; Registration Number C-0977/2021
(Maldives) [SDGT] (Linked To: RAUF, Mohamed Inthif).

MAROOFI, Hossein (a.k.a. MAROUFI, Hossein), Iran; DOB 1965 to 1966;
POB Shahr-e Babak, Kerman province, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Deputy Coordinator of the Basij (individual) [IRGC]
[IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

MAROON PETROCHEMICAL COMPANY (a.k.a. MARUN PETROCHEMICAL; a.k.a.
MARUN PETROCHEMICAL COMPANY), No 2, 17th Alley, Hassan Seif Avenue,
San'at Square, Shahrake Gharb Ghods, Tehran, Iran; Website
https://www.mpc.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 1999; National
ID No. 10860727671 (Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

MAROU SANAT ENGINEERING COMPANY (a.k.a. MARO SANAT COMPANY; a.k.a.
MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY; a.k.a. MARO
SANAT ENGINEERING; a.k.a. MOHANDESI TARH VA TOSEH MARO SANAT
COMPANY), North Drive Moftah Street, Zahra Street, Placard 9,
Ground Floor, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

MAROUFI, Hossein (a.k.a. MAROOFI, Hossein), Iran; DOB 1965 to 1966;
POB Shahr-e Babak, Kerman province, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Deputy Coordinator of the Basij (individual) [IRGC]
[IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

MAROVIC, Svetozar, Serbia; DOB 31 Mar 1955; POB Kotor, Montenegro;
nationality Montenegro; Gender Male (individual) [BALKANS-EO14033].

MAROZ, Aliaksandr Ivanavich (a.k.a. MOROZ, Alexander Ivanovich),
Niomanskaya vulica, 61, ap. 10, Minsk, Belarus; DOB 15 Jun 1975;
nationality Belarus; Gender Male; National ID No. 3150675A015PB3
(Belarus) (individual) [BELARUS-EO14038].

MARQUEZ MONSALVE, Jorge Elieser, Caracas, District Capital,
Venezuela; DOB 20 Feb 1971; citizen Venezuela; Gender Male; Cedula
No. 8714253 (Venezuela); Venezuela's Minister of the Office of the
Presidency (individual) [VENEZUELA].

MARROCOS MOVEIS E COLCHOES (a.k.a. DAIANA PORTELLA COELHO COMERCIO
DE MOVEIS E COLCHOES; a.k.a. HOME ELEGANCE COMERCIO DE MOVEIS
EIRELI; a.k.a. MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI; a.k.a.
"HOME ELEGANCE"), Rua Dorezopolis, 669, Casa 03, Jardim Santa
Clara, Guarulhos, Sao Paulo 07123-120, Brazil; Organization
Established Date 11 Oct 2018; Tax ID No. 31.746.200/0001-11
(Brazil) [SDGT] (Linked To: AWADD, Mohamed Sherif Mohamed Mohamed).

MARROQUIN CHICA, Carlos Amilcar, Mejicanos, El Salvador; DOB May
1986; POB San Salvador, El Salvador; nationality El Salvador;
Gender Male; Passport B03539817 (El Salvador) expires 19 Sep 2024;
National ID No. 035398179 (El Salvador) (individual) [GLOMAG].

MARRUFO CABRERA, Miguel Raymundo, Tlaxcala No. 10, Col. Valle
Dorado 10, Cananea, Sonora 84620, Mexico; DOB 11 Sep 1963; POB
Naco, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P.
MACM630911HSRRBG02 (Mexico) (individual) [SDNTK].

MARS HARVEST CO., LTD., Virgin Islands, British; Building 26,
Mingyang Tianxia, No. 1 Yuquan Road, Fuzhou, Fujian, China;
Organization Type: Activities of holding companies [GLOMAG] (Linked
To: ZHUO, Xinrong).

MARSHALAU, Ihar Anatolievich (a.k.a. MARSHALOV, Igor Anatolievich),
ul. Shchukina 15, Minsk, Belarus; ul. Frantsiska Skoriny 43A, kv.
41, Minsk, Belarus; DOB 12 Jan 1972; POB Shklov, Mogilev Oblast,
Belarus; nationality Belarus; Gender Male; National ID No.
3120172H018PB4 (Belarus); Tax ID No. EA8156054 (Belarus)
(individual) [BELARUS-EO14038] (Linked To: DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF
BELARUS).

MARSHALL CAPITAL (a.k.a. MARSHALL CAPITAL PARTNERS), 5th Floor,
Novinsky Passage Business Center, 31 Novinsky Boulevard, Moscow
123242, Russia; Website www.marcap.ru; Email Address
info@marcap.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-
EO13660].

MARSHALL CAPITAL PARTNERS (a.k.a. MARSHALL CAPITAL), 5th Floor,
Novinsky Passage Business Center, 31 Novinsky Boulevard, Moscow
123242, Russia; Website www.marcap.ru; Email Address
info@marcap.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-
EO13660].

MARSHALL, Donovan (a.k.a. RAMCHARAM, Leebert; a.k.a. RAMCHARAN,
Leebert; a.k.a. RAMCHARAN, Liebert); DOB 28 Dec 1959; POB Jamaica
(individual) [SDNTK].

MARSHALOV, Igor Anatolievich (a.k.a. MARSHALAU, Ihar Anatolievich),
ul. Shchukina 15, Minsk, Belarus; ul. Frantsiska Skoriny 43A, kv.
41, Minsk, Belarus; DOB 12 Jan 1972; POB Shklov, Mogilev Oblast,
Belarus; nationality Belarus; Gender Male; National ID No.
3120172H018PB4 (Belarus); Tax ID No. EA8156054 (Belarus)
(individual) [BELARUS-EO14038] (Linked To: DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF
BELARUS).

MARTIC, Milan; DOB 18 Nov 1954; POB Zagrovic, Croatia; ICTY
indictee in custody (individual) [BALKANS].

MARTIN OLIVARES, Pedro Luis, Av. Francisco de Miranda, Edif Saule,
Piso 7, APTO 72., Chacao, Miranda, Venezuela; DOB 18 Apr 1967; POB
Caracas, Venezuela; nationality Venezuela; citizen Venezuela;
Gender Male; Cedula No. 6252562 (Venezuela); Passport 057530115
(Venezuela) (individual) [SDNTK] (Linked To: D2 IMAGINEERING, C.A.;
Linked To: GRUPO CONTROL 2004, C.A.; Linked To: GRUPO CONTROL
SYSTEM 2004, C.A.; Linked To: INMUEBLES Y DESARROLLOS WEST POINT,
C.A.; Linked To: INVERSIONES PMA 243, C.A.; Linked To: MATSUNICHI
OIL TRAEADEZ 12, C.A.; Linked To: MATSUNICHI OIL TRADER, C.A.;
Linked To: PLM CONSORCIO, C.A.; Linked To: PLM CONSULTORES, C.A.;
Linked To: P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.;
Linked To: PLM SECURITY CONTROL GROUP, C.A.; Linked To: P L M
SOCIEDAD DE CORRETAJE, C.A.; Linked To: PLM TRANSPORTE, C.A.;
Linked To: TECHNO TRANSPORTE ML, C.A.).

MARTINEZ ALVAREZ, Carlos (a.k.a. GONZALEZ MEDINA, Jaime Andres),
c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito
Federal, Mexico; c/o COMERCIALIZADORA GONRA, Cali, Colombia;
Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia
Lomas Anahuac, Delegacion Huixquilucan, Mexico, Mexico; DOB 27 Apr
1975; POB Cali, Valle del Cauca, Colombia; nationality Colombia;
citizen Colombia; Cedula No. 94428531 (Colombia); Passport 94428531
(Colombia); C.U.R.P. GOMJ750427HNENDM06 (Mexico) (individual)
[SDNTK].

MARTINEZ ARANGO, Oscar Richard, c/o COMERCIALIZADORA DE CARNES
CONTINENTAL MGCI LTDA., Bogota, Colombia; DOB 31 Jul 1972; Cedula
No. 79634329 (Colombia) (individual) [SDNTK].

MARTINEZ CANTABRANA, Cesar (a.k.a. MARTINEZ CANTABRANA, Cesar
Alejandro), c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico,
Distrito Federal, Mexico; DOB 27 Oct 1968; POB Xochimilco, Distrito
Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
MACC681027HDFRNS03 (Mexico) (individual) [SDNTK].

MARTINEZ CANTABRANA, Cesar Alejandro (a.k.a. MARTINEZ CANTABRANA,
Cesar), c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito
Federal, Mexico; DOB 27 Oct 1968; POB Xochimilco, Distrito Federal,
Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
MACC681027HDFRNS03 (Mexico) (individual) [SDNTK].

MARTINEZ CASAS, Carlos Mario, c/o GASOLINERAS SAN FERNANDO S.A. DE
C.V., Saucillo, Mexico; c/o INDIO VITORIO S. DE P.R. DE R.L. DE
C.V., Saucillo, Mexico; Mexico; DOB 23 Apr 1969; nationality
Mexico; citizen Mexico; R.F.C. MACC-690423-D78 (Mexico); C.U.R.P.
MACC690423HCHRSR08 (Mexico) (individual) [SDNTK].

MARTINEZ DUARTE, Armando; DOB 12 Aug 1954; nationality Mexico
(individual) [SDNTK].

MARTINEZ FERNANDEZ, Pedro Orlando, Cuba; DOB 1971 to 1973;
nationality Cuba; Gender Male (individual) [GLOMAG].

MARTINEZ MORALES, Luis Miguel (a.k.a. "MARTINEZ, Miguel"; a.k.a.
"MARTINEZ, Miguel Miguelito"; a.k.a. "Miguelito"), Colonia Las
Hojarascas, Km 19.5 Carretera Interamericana, Mixco, Guatemala; DOB
12 Sep 1989; POB Santa Lucia Cotzumalguapa, Guatemala; nationality
Guatemala; Gender Male; Passport 245907203 (Guatemala) expires 15
Nov 2022; National ID No. 2459072030502 (Guatemala) (individual)
[GLOMAG].

MARTINEZ OLIVET, Manuel Victor, Guatemala; DOB 03 Oct 1980;
nationality Guatemala; Gender Male; Passport 179006614 (Guatemala)
expires 29 Jun 2020; National ID No. 1790066140101 (Guatemala)
(individual) [GLOMAG].

MARTINEZ RENTERIA, Gilberto (a.k.a. "EL 50"; a.k.a. "EL CINCUENTA";
a.k.a. "EL GILIO"), Mexico; DOB 14 May 1987; POB Nogales, Sonora,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
MARG870514HSRRNL00 (Mexico) (individual) [SDNTK].

MARTINEZ TREVIZO, Mario Ernesto, Mexico; DOB 16 Mar 1982; POB
Chihuahua, Mexico; nationality Mexico; Gender Male; C.U.R.P.
MATM820316HCHRRR01 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

MARTINOVIC, Vinko; DOB 21 Sep 1963; POB Mostar, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

MARTITEGUI, Jurdan (a.k.a. LIZASO, Jurdan Martitegui; a.k.a.
"ARLAS"); DOB 10 May 1980; POB Durango, Vizcaya, Spain; nationality
Spain; National ID No. 45 626 584 (Spain) (individual) [SDGT].

MARTYNOV, Daniil Vasilievich (a.k.a. MARTYNOV, Daniil Vasilyevich),
Moscow, Russia; DOB 19 Mar 1983; POB Moscow Region, Russia;
nationality Russia; Gender Male (individual) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

MARTYNOV, Daniil Vasilyevich (a.k.a. MARTYNOV, Daniil Vasilievich),
Moscow, Russia; DOB 19 Mar 1983; POB Moscow Region, Russia;
nationality Russia; Gender Male (individual) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

MARTYNOV, Sergey Alexandrovich, Russia; DOB 22 Aug 1959;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MARTYR ABU-ALI MUSTAFA BATTALION (a.k.a. HALHUL GANG; a.k.a. HALHUL
SQUAD; a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP;
a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. PPRF;
a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES)
[FTO] [SDGT].

MARTYRS FOUNDATION (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E SHAHID VA
ISARGARAN; a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; alt.
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT]
[IFSR].

MARTYRS FOUNDATION IN LEBANON (a.k.a. AL-MUA'ASSAT AL-SHAHID;
a.k.a. AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-
SHAHID FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS FOUNDATION;
a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE MARTYR
FOUNDATION; a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-
Abed, Beirut, Lebanon; Biqa' Valley, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].

MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID FOUNDATION;
a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION;
a.k.a. ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE
MARTYR ASSOCIATION; a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a.
MARTYRS FOUNDATION IN LEBANON), P.O. Box 110 24, Bir al-Abed,
Beirut, Lebanon; Biqa' Valley, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].

MARTYRS OF YARMOUK (a.k.a. AL YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE YARMOUK MARTYRS; a.k.a. JAISH
KHALED BIN ALWALEED; a.k.a. JAYSH KHALED BIN AL WALID; a.k.a. JAYSH
KHALID BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' AL-YARMOUK; a.k.a.
KHALID BIN AL-WALEED ARMY; a.k.a. KHALID BIN AL-WALID ARMY; a.k.a.
KHALID BIN-AL-WALID ARMY; a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
LIWA' SHUHADA' AL-YARMOUK; a.k.a. SHOHADAA AL-YARMOUK BRIGADE;
a.k.a. SHUHADA AL YARMOUK BRIGADE; a.k.a. SHUHDA AL-YARMOUK; a.k.a.
SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK
MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"), Yarmouk Valley, Daraa
Province, Syria [SDGT].

MA'RUF, Abd-al-Salam, Syria; DOB 04 Apr 1968; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

MARUF, Muhammad (a.k.a. MUSANNA, Maulana; a.k.a. UBAIDULLAH,
Maulana; a.k.a. "HAMZAH, Ali"), Afghanistan; DOB 31 Jan 1988; alt.
DOB 31 Jan 1985; POB Pakistan; nationality Pakistan; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
AL-QA'IDA IN THE INDIAN SUBCONTINENT).

MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF, Taha, Muhyi al-Din); DOB
1924; POB Sulaymaniyah, Iraq; nationality Iraq; Vice President;
member of Revolutionary Command Council (individual) [IRAQ2].

MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF, Taha Muhyi-al-Din); DOB
1924; POB Sulaymaniyah, Iraq; nationality Iraq; Vice President;
member of Revolutionary Command Council (individual) [IRAQ2].

MARUN PETROCHEMICAL (a.k.a. MAROON PETROCHEMICAL COMPANY; a.k.a.
MARUN PETROCHEMICAL COMPANY), No 2, 17th Alley, Hassan Seif Avenue,
San'at Square, Shahrake Gharb Ghods, Tehran, Iran; Website
https://www.mpc.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 1999; National
ID No. 10860727671 (Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

MARUN PETROCHEMICAL COMPANY (a.k.a. MAROON PETROCHEMICAL COMPANY;
a.k.a. MARUN PETROCHEMICAL), No 2, 17th Alley, Hassan Seif Avenue,
San'at Square, Shahrake Gharb Ghods, Tehran, Iran; Website
https://www.mpc.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 1999; National
ID No. 10860727671 (Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

MARUN SEPEHR OFOGH COMPANY, Ground Floor, No. 0, Site 2 Street,
Bandar Imam Special Economic Region Street, Special Economic
Region, Bandar-e Mahshahr County, Bandar Imam Khomeini, Khuzestan
Province, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 01 Jun 2014;
National ID No. 14004100088 (Iran); Business Registration Number
11121 (Iran) [IRAN-EO13846] (Linked To: MARUN PETROCHEMICAL
COMPANY).

MARUN SUPPLEMENTAL INDUSTRIES COMPANY (a.k.a. SANAYE TAKMILI
MARUN), Bandar Imam Special Economic Region, Site 2, Bandar-e
Mashahr, 6353169311, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 13
Jul 2016; National ID No. 14005997710 (Iran); Business Registration
Number 10260 (Iran) [IRAN-EO13846] (Linked To: MARUN PETROCHEMICAL
COMPANY).

MARUN TADBIR TINA COMPANY, Ground Floor, No. 0, Site 2 Street,
Bandar Imam Special Economic Region Street, Special Economic
Region, Bandar-e Mahshahr County, Bandar Imam Khomeini, Khuzestan
Province, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 03 Jun 2014;
National ID No. 14004106839 (Iran); Business Registration Number
11122 (Iran) [IRAN-EO13846] (Linked To: MARUN PETROCHEMICAL
COMPANY).

MARVI, Ahmad, Mashhad, Iran; DOB 1958; POB Mashhad, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].

MARWAN HADID BRIGADE (a.k.a. ABDALLAH AZZAM BRIGADES; a.k.a.
ABDULLAH AZZAM BRIGADES; a.k.a. MARWAN HADID BRIGADES; a.k.a. YUSUF
AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES; a.k.a. ZIYAD
AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES), Lebanon [FTO]
[SDGT].

MARWAN HADID BRIGADES (a.k.a. ABDALLAH AZZAM BRIGADES; a.k.a.
ABDULLAH AZZAM BRIGADES; a.k.a. MARWAN HADID BRIGADE; a.k.a. YUSUF
AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES; a.k.a. ZIYAD
AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES), Lebanon [FTO]
[SDGT].

MARZOOK, Mousa Mohamed Abou (a.k.a. ABU MARZOOK, Mousa Mohammed;
a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-
33-8386 (United States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual) [SDGT].

MARZOUK, Musa Abu (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
Mohamed Abou; a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); DOB 09
Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386
(United States); Political Leader in Amman, Jordan and Damascus,
Syria for HAMAS (individual) [SDGT].

MARZUK, Musa Abu (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
Mohamed Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. "ABU-'UMAR"); DOB 09
Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386
(United States); Political Leader in Amman, Jordan and Damascus,
Syria for HAMAS (individual) [SDGT].

MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN
ZUKEPLI, Marzuki; a.k.a. MARZUKI, Zulkifli; a.k.a. "ZUKIPLI";
a.k.a. "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; nationality
Malaysia (individual) [SDGT].

MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN
ZUKEPLI, Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. "ZUKIPLI";
a.k.a. "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; nationality
Malaysia (individual) [SDGT].

MASA FACIL, S.A. DE C.V., Mexico, Distrito Federal, Mexico; Folio
Mercantil No. 343997 (Mexico) issued 14 Dec 2005 [SDNT].

MASAKI, Toshio (a.k.a. PARK, Nyon-Nam); DOB 13 Jan 1947
(individual) [TCO].

MASALOVICH, Andrey Igorevich, Russia; DOB 15 Mar 1961; POB
Novosibirsk, Russia; nationality Russia; citizen Russia; Gender
Male; Tax ID No. 774302812948 (Russia) (individual) [RUSSIA-
EO14024].

MASHARIA AL-KHAYRIA (a.k.a. AL-MUNADAMA AL-KHAYRIA LILTANMIA;
a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA
AL-QUR'AN WA-AL-SUNNAH; a.k.a. M/S WELFARE & DEVELOPMENT
ORGANIZATION; a.k.a. MASHARYA AL-KHAIRYA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN AFGHANISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN PAKISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH;
a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH
ILA AL-QUR'AN WA-AL-SUNNAH; a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA; a.k.a.
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN
AND SUNNAH; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND SUNNAH; a.k.a. "WDO"; a.k.a.
"WELFARE & DEVELOPMENT ORGANIZATION"; a.k.a. "WELFARE AND
DEVELOPMENT ORG"; a.k.a. "WELFARE AND DEVELOPMENT ORGANIZATION"),
P.O. Box 1202, Badhi Road, Chamkani, Peshawar 25000, Pakistan; 81-
E/A, Old Bara Road, University Town, Peshawar 25000, Pakistan; P.O.
Box 769, University Town, Peshawar, Pakistan; 45 D/3, Old Jamrud
Road, University Town, Peshawar 25000, Pakistan; Shahen Town, House
46, near airport, Peshawar, Pakistan; Jalalabad, Nangarhar,
Afghanistan; Upper Chatter Near Water Supply, Muzaffarabad, Azad
Jammu and Kashmir, Pakistan; Registration ID F.5 (29) AR-11/2002
(Pakistan); alt. Registration ID 827 (Afghanistan) [SDGT] (Linked
To: RAHMAN, Inayat ur).

MASHARYA AL-KHAIRYA (a.k.a. AL-MUNADAMA AL-KHAYRIA LILTANMIA;
a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA
AL-QUR'AN WA-AL-SUNNAH; a.k.a. M/S WELFARE & DEVELOPMENT
ORGANIZATION; a.k.a. MASHARIA AL-KHAYRIA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN AFGHANISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN PAKISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH;
a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH
ILA AL-QUR'AN WA-AL-SUNNAH; a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA; a.k.a.
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN
AND SUNNAH; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND SUNNAH; a.k.a. "WDO"; a.k.a.
"WELFARE & DEVELOPMENT ORGANIZATION"; a.k.a. "WELFARE AND
DEVELOPMENT ORG"; a.k.a. "WELFARE AND DEVELOPMENT ORGANIZATION"),
P.O. Box 1202, Badhi Road, Chamkani, Peshawar 25000, Pakistan; 81-
E/A, Old Bara Road, University Town, Peshawar 25000, Pakistan; P.O.
Box 769, University Town, Peshawar, Pakistan; 45 D/3, Old Jamrud
Road, University Town, Peshawar 25000, Pakistan; Shahen Town, House
46, near airport, Peshawar, Pakistan; Jalalabad, Nangarhar,
Afghanistan; Upper Chatter Near Water Supply, Muzaffarabad, Azad
Jammu and Kashmir, Pakistan; Registration ID F.5 (29) AR-11/2002
(Pakistan); alt. Registration ID 827 (Afghanistan) [SDGT] (Linked
To: RAHMAN, Inayat ur).

MASHHAD CENTRAL PRISON (a.k.a. MASHHAD PRISON; a.k.a. VAKIL ABAD
PRISON; a.k.a. VAKILABAD PRISON), Mashhad City, Mashhad Province,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

MASHHAD PRISON (a.k.a. MASHHAD CENTRAL PRISON; a.k.a. VAKIL ABAD
PRISON; a.k.a. VAKILABAD PRISON), Mashhad City, Mashhad Province,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

MASHIN SAZI ARAK (a.k.a. MACHINE SAZI ARAK CO. LTD.; a.k.a. MACHINE
SAZI ARAK COMPANY P J S C; a.k.a. MACHINE SAZI ARAK SSA; a.k.a.
"MSA"), P.O. Box 148, Arak 351138, Iran; Arak, Km 4 Tehran Road,
Arak, Markazi Province, Iran; No. 1, Northern Kargar Street, Tehran
14136, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide [IRAN].

MASHINOSTROITEL PERM FACTORY JSC (a.k.a. AO PERMSKIY ZAVOD
MASHINOSTROITEL; a.k.a. JOINT STOCK COMPANY PERMSKIY ZAVOD
MASHINOSTROITEL; a.k.a. JSC PERM PLANT MASHINOSTROITEL; a.k.a. JSC
PERMSKY ZAVOD MASHINOSTROITEL), 57 Novozvyaginskaya Street, Perm
614014, Russia; Organization Established Date 29 Jun 2007; Tax ID
No. 5906075029 (Russia); Registration Number 1075906004217 (Russia)
[RUSSIA-EO14024].

MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO
(a.k.a. KALININ MACHINE PLANT JSC; a.k.a. KALININ MACHINE-BUILDING
PLANT OPEN JOINT-STOCK COMPANY; a.k.a. KALININ MACHINERY PLANT-BRD;
a.k.a. MZIK OAO; a.k.a. OPEN-END JOINT-STOCK COMPANY 'KALININ
MACHINERY PLANT. YEKATERINBURG'; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA,
G.EKATERINBURG), 18 prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email Address info@zik.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

MASHKANI, Abolfazl Ramezanzadeh (a.k.a. MOSHKANI, Abolfazl
Ramazanzadeh; a.k.a. REZA'I', Abolfazl), Tehran, Iran; DOB 11 Jun
1988; POB Kashan, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 1263617549 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

MASHOIL LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL), d. 5 str. 1 pom. 1 kom. 1,
per. Pyzhevski Moscow, Moscow 119017, Russia; Organization
Established Date 25 Dec 2009; Tax ID No. 3315095756 (Russia);
Government Gazette Number 63460412 (Russia); Registration Number
1093336001857 (Russia) [RUSSIA-EO14024].

MASHTALYAR, Oleg Alexandrovich, Russia; DOB 28 Sep 1971; POB
Tashkent, Uzbekistan; nationality Russia; Gender Male; Passport
717545622 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK COMPANY).

'MASHURA WAAD LAADAT AL-AAMAR (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB; a.k.a. WAAD PROJECT; a.k.a. WAAD
PROJECT FOR RECONSTRUCTION; a.k.a. WA'D PROJECT; a.k.a. WAED;
a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402; Telephone No. 03669916
[SDGT].

MASJEDI, Iraj, Iraq; DOB 1957; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MASLI, Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL-DARNAWI, Abu-
Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI,
Hamzah; a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Federally
Administered Tribal Areas, Pakistan; DOB 1976; POB Darnah, Libya;
alt. POB Danar, Libya; nationality Libya (individual) [SDGT].

MASLOV, Ivan Aleksandrovich (a.k.a. "MASLOV, Ivan Oleksandrovich"),
Mali; Uchitelskaya St., Apt 2, Shatki, Nizhny Novgorod Region,
Russia; DOB 11 Jul 1982; alt. DOB 03 Jan 1980; POB Arkhangelsk,
Russia; alt. POB Chuguevka, Chuguevsky District, Primorsky
territory, Russia; nationality Russia; Gender Male; Passport
731849424 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').

MASOUMIAN, Mehdi (a.k.a. MASUMIAN, Mahdi), Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0491942168 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).

MASOUMPOUR, Mojtaba, Iran; DOB 1988; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [HRIT-IR] (Linked To: NET PEYGARD SAMAVAT COMPANY).

MASOUTI BIN MOHAMMED ADNAN, Mohammed Humam (a.k.a. HUMAM, Msuti;
a.k.a. MASOUTI, Mohammad Humam; a.k.a. MASOUTI, Mohammad Hussam
Mohammad Adnan; a.k.a. MASOUTI, Mohammed Hammam; a.k.a. MASOUTI,
Mohammed Hammam Mohammed Adnan; a.k.a. MASOUTI, Mohammed Humam
Mohammed Adnan; a.k.a. MSOUTI, Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus, Syria; nationality Syria;
Gender Male (individual) [SYRIA].

MASOUTI, Mohammad Humam (a.k.a. HUMAM, Msuti; a.k.a. MASOUTI BIN
MOHAMMED ADNAN, Mohammed Humam; a.k.a. MASOUTI, Mohammad Hussam
Mohammad Adnan; a.k.a. MASOUTI, Mohammed Hammam; a.k.a. MASOUTI,
Mohammed Hammam Mohammed Adnan; a.k.a. MASOUTI, Mohammed Humam
Mohammed Adnan; a.k.a. MSOUTI, Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus, Syria; nationality Syria;
Gender Male (individual) [SYRIA].

MASOUTI, Mohammad Hussam Mohammad Adnan (a.k.a. HUMAM, Msuti;
a.k.a. MASOUTI BIN MOHAMMED ADNAN, Mohammed Humam; a.k.a. MASOUTI,
Mohammad Humam; a.k.a. MASOUTI, Mohammed Hammam; a.k.a. MASOUTI,
Mohammed Hammam Mohammed Adnan; a.k.a. MASOUTI, Mohammed Humam
Mohammed Adnan; a.k.a. MSOUTI, Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus, Syria; nationality Syria;
Gender Male (individual) [SYRIA].

MASOUTI, Mohammed Hammam (a.k.a. HUMAM, Msuti; a.k.a. MASOUTI BIN
MOHAMMED ADNAN, Mohammed Humam; a.k.a. MASOUTI, Mohammad Humam;
a.k.a. MASOUTI, Mohammad Hussam Mohammad Adnan; a.k.a. MASOUTI,
Mohammed Hammam Mohammed Adnan; a.k.a. MASOUTI, Mohammed Humam
Mohammed Adnan; a.k.a. MSOUTI, Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus, Syria; nationality Syria;
Gender Male (individual) [SYRIA].

MASOUTI, Mohammed Hammam Mohammed Adnan (a.k.a. HUMAM, Msuti;
a.k.a. MASOUTI BIN MOHAMMED ADNAN, Mohammed Humam; a.k.a. MASOUTI,
Mohammad Humam; a.k.a. MASOUTI, Mohammad Hussam Mohammad Adnan;
a.k.a. MASOUTI, Mohammed Hammam; a.k.a. MASOUTI, Mohammed Humam
Mohammed Adnan; a.k.a. MSOUTI, Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus, Syria; nationality Syria;
Gender Male (individual) [SYRIA].

MASOUTI, Mohammed Humam Mohammed Adnan (a.k.a. HUMAM, Msuti; a.k.a.
MASOUTI BIN MOHAMMED ADNAN, Mohammed Humam; a.k.a. MASOUTI,
Mohammad Humam; a.k.a. MASOUTI, Mohammad Hussam Mohammad Adnan;
a.k.a. MASOUTI, Mohammed Hammam; a.k.a. MASOUTI, Mohammed Hammam
Mohammed Adnan; a.k.a. MSOUTI, Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus, Syria; nationality Syria;
Gender Male (individual) [SYRIA].

MASRIF SOURIYA AL-MARKAZI (a.k.a. BANQUE CENTRALE DE SYRIE; a.k.a.
CENTRAL BANK OF SYRIA), P.O. Box 2254, Altajrida Al Mughrabia
Square, Damascus, Syria; Sabaa Bahrat Square, Damascus, Syria;
SWIFT/BIC CBSYSYDA; Organization Established Date 28 Mar 1953; alt.
Organization Established Date 01 Aug 1956; Organization Type:
Central banking [SYRIA].

MASS COM GROUP FOR GENERAL TRADING (a.k.a. MASS COM GROUP FOR
GENERAL TRADING AND CONTRACTING; a.k.a. MASS COM GROUP GEN. TRAD. &
CONT. CO. WLL; a.k.a. MASS COM GROUP GENERAL TRADING AND
CONTRACTING COMPANY WLL), Capital - Jibla - Fahd al-Salim Street,
Kuwait; Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally, Kuwait;
Website https://masscom-kw.corn/; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 04 May 2009; Trade License No. 331174
(Kuwait); Chamber of Commerce Number 119284 (Kuwait) [SDGT].

MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING (a.k.a. MASS COM
GROUP FOR GENERAL TRADING; a.k.a. MASS COM GROUP GEN. TRAD. & CONT.
CO. WLL; a.k.a. MASS COM GROUP GENERAL TRADING AND CONTRACTING
COMPANY WLL), Capital - Jibla - Fahd al-Salim Street, Kuwait; Apt.
11 Bid. 14614 St. Qutaiba Bl 146, Hawally, Kuwait; Website
https://masscom-kw.corn/; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 04 May 2009; Trade License No. 331174
(Kuwait); Chamber of Commerce Number 119284 (Kuwait) [SDGT].

MASS COM GROUP GEN. TRAD. & CONT. CO. WLL (a.k.a. MASS COM GROUP
FOR GENERAL TRADING; a.k.a. MASS COM GROUP FOR GENERAL TRADING AND
CONTRACTING; a.k.a. MASS COM GROUP GENERAL TRADING AND CONTRACTING
COMPANY WLL), Capital - Jibla - Fahd al-Salim Street, Kuwait; Apt.
11 Bid. 14614 St. Qutaiba Bl 146, Hawally, Kuwait; Website
https://masscom-kw.corn/; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 04 May 2009; Trade License No. 331174
(Kuwait); Chamber of Commerce Number 119284 (Kuwait) [SDGT].

MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL (a.k.a.
MASS COM GROUP FOR GENERAL TRADING; a.k.a. MASS COM GROUP FOR
GENERAL TRADING AND CONTRACTING; a.k.a. MASS COM GROUP GEN. TRAD. &
CONT. CO. WLL), Capital - Jibla - Fahd al-Salim Street, Kuwait;
Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally, Kuwait; Website
https://masscom-kw.corn/; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 04 May 2009; Trade License No. 331174
(Kuwait); Chamber of Commerce Number 119284 (Kuwait) [SDGT].

MASSA CAMACHO, Eduardo, Mexico; DOB 07 Aug 1959; POB Mexico City,
Distrito Federal, Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. MACE590807HDFSMD05 (Mexico) (individual) [SDNTK].

MASSA PLAZA MALL (a.k.a. AL-MALIKI MALL; a.k.a. MALKI MALL), Malki
District, Damascus, Syria [SYRIA].

MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY
(a.k.a. MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN
UNION, OJSC; a.k.a. NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE
OBYEDINENYE MASSANDRA; a.k.a. STATE CONCERN NATIONAL ASSOCIATION OF
PRODUCERS MASSANDRA; a.k.a. STATE CONCERN NATIONAL PRODUCTION AND
AGRICULTURAL ASSOCIATION MASSANDRA), 6, str. Mira, Massandra, Yalta
98600, Ukraine; 6, Mira str., Massandra, Yalta, Crimea 98650,
Ukraine; Mira str, h. 6, Massandra, Yalta, Crimea 98600, Ukraine;
6, Myra st., Massandra, Crimea 98650, Ukraine; Website
http://www.massandra.net.ua/; Email Address impex@massandra.ua;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
00411890 (Ukraine) [UKRAINE-EO13685].

MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION,
OJSC (a.k.a. MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF
WINE INDUSTRY; a.k.a. NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE
OBYEDINENYE MASSANDRA; a.k.a. STATE CONCERN NATIONAL ASSOCIATION OF
PRODUCERS MASSANDRA; a.k.a. STATE CONCERN NATIONAL PRODUCTION AND
AGRICULTURAL ASSOCIATION MASSANDRA), 6, str. Mira, Massandra, Yalta
98600, Ukraine; 6, Mira str., Massandra, Yalta, Crimea 98650,
Ukraine; Mira str, h. 6, Massandra, Yalta, Crimea 98600, Ukraine;
6, Myra st., Massandra, Crimea 98650, Ukraine; Website
http://www.massandra.net.ua/; Email Address impex@massandra.ua;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
00411890 (Ukraine) [UKRAINE-EO13685].

MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V., Naciones Unidas
6875 B9C, Virreyes Residencial, Zapopan, Jalisco, Mexico; Av.
Naciones Unidas 6885 B 9 y B 8, Paseo de los Virreyes, Zapopan,
Jalisco 45136, Mexico; R.F.C. MRR151026PW6 (Mexico) [SDNTK].

MASTERSKILL INVESTMENTS LIMITED, Dimokritou, 15 Panaretos Eliena
Complex, Flat 104, Potamos Germasogeias, Limassol 4041, Cyprus;
Organization Established Date 07 Apr 2016; Organization Type: Other
financial service activities, except insurance and pension funding
activities, n.e.c.; Registration Number HE 354317 (Cyprus) [RUSSIA-
EO14024] (Linked To: IRONHILL HOLDINGS LIMITED).

MAS'UD, Abu Ali (a.k.a. NIKBAKHT, Mas'ud; a.k.a. NOBAKHT, Mas'ud;
a.k.a. NOWBAKHT, Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28 Dec 1961;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 9004318; alt. Passport 9011128; alt. Passport
9004398 (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

MASUMIAN, Mahdi (a.k.a. MASOUMIAN, Mehdi), Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0491942168 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).

MATA GARCIA, Americo Alex (a.k.a. MATA, Americo), Miranda,
Venezuela; DOB 02 Jan 1976; citizen Venezuela; Gender Male; Cedula
No. 12711021 (Venezuela); Passport C1506013 (Venezuela); Alternate
Director on the Board of Directors of the National Bank of Housing
and Habitat; Former Vice Minister of Agricultural Economics; Former
President of the Agricultural Bank of Venezuela (individual)
[VENEZUELA].

MATA, Alcides (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon;
a.k.a. MAGANA, Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. RAMON
MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO,
Antonio); DOB 04 Sep 1957 (individual) [SDNTK].

MATA, Americo (a.k.a. MATA GARCIA, Americo Alex), Miranda,
Venezuela; DOB 02 Jan 1976; citizen Venezuela; Gender Male; Cedula
No. 12711021 (Venezuela); Passport C1506013 (Venezuela); Alternate
Director on the Board of Directors of the National Bank of Housing
and Habitat; Former Vice Minister of Agricultural Economics; Former
President of the Agricultural Bank of Venezuela (individual)
[VENEZUELA].

MATAAN, Ahmed Hasan Ali Sulaiman (a.k.a. SULAIMAN, Ahmad Matan
Hassan Ali; a.k.a. "MATAAN, Ahmad"; a.k.a. "MATAAN, Ahmed"), Al
Mahrah, Yemen; DOB 1966; POB Qandala, Somalia; nationality Yemen;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

MATADERO METROPOLITANO LTDA., Km. 3 Via Marsella Parque Industrial,
Pereira, Colombia; Carrera 10 No. 34-21 Dosq., Pereira, Colombia;
Apartado Aereo 3786, Pereira, Colombia; NIT # 891412986-8
(Colombia) [SDNT].

MATAJER NOVIN MADA'EN COMPANY (a.k.a. MADA'IN NOVIN TRADERS),
Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi
Street, No. 11, Ground Floor, Tehran 1955633311, Iran; Iraq;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 515671 (Iran) [SDGT] [IFSR] (Linked To:
SABURINEZHAD, Hasan).

MATALY, Mohamed Ould, Golf Rue 708 Door 345, Gao, Mali; DOB 1958;
nationality Mali; Gender Male; Passport D9011156 (Mali)
(individual) [MALI-EO13882].

MATANGA, Godwin (a.k.a. MATANGA, Tandabantu Godwin), Harare,
Zimbabwe; DOB 05 Feb 1962; POB Chipinge, Zimbabwe; nationality
Zimbabwe; Gender Male; National ID No. 75128777N13 (Zimbabwe)
(individual) [GLOMAG].

MATANGA, Tandabantu Godwin (a.k.a. MATANGA, Godwin), Harare,
Zimbabwe; DOB 05 Feb 1962; POB Chipinge, Zimbabwe; nationality
Zimbabwe; Gender Male; National ID No. 75128777N13 (Zimbabwe)
(individual) [GLOMAG].

MATAROMAX PTY LTD (a.k.a. MSD CAPITAL PTY LTD), F4E3 The Paragon
II, 1 Krammer Road, Johannesburg, Gauteng 2007, South Africa; P.O.
Box 35465, Johannesburg, Gauteng 0102, South Africa; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 23 Nov
2018; V.A.T. Number 4490288372 (South Africa); Tax ID No.
9407308197 (South Africa); Commercial Registry Number
2018/607460/07 (South Africa) [SDGT] (Linked To: MURAD, Bassem).

MATEAS LIMITED, Afstralias 6, Limassol 3017, Cyprus; Organization
Established Date 04 Feb 2002; Registration Number C127590 (Cyprus)
[RUSSIA-EO14024] (Linked To: VOLFOVICH, Alexander).

MATEO LAUREANO, Ignacio, Calle Mariano Matamoros No. 58, Centro,
Colonia San Gabriel Chilac, Puebla, Mexico; Calle Sagitaro y Lactea
No. 3085, Colonia Las Palmas, entre Lactea y Av. La Paz, Ciudad
Victoria, Tamaulipas, Mexico; DOB 31 Jul 1977; POB Guerrero; alt.
POB Tecpan de Galeana,Guerrero; nationality Mexico; citizen Mexico;
C.U.R.P. MALI770731HGRTRG07 (Mexico); Cartilla de Servicio Militar
Nacional C2606947 (Mexico) (individual) [SDNTK].

MATIN SANAT NIK ANDISHAN (a.k.a. IRANIAN NOVIN SYSTEMS MANAGEMENT;
a.k.a. "MASNA"; a.k.a. "MSNA"), Unit 13, Number 13, Kuhestan-e
Sheshom, Nobonyad Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

MATINKIA, Alireza (a.k.a. "KIA, Matin"), Tehran, Iran; DOB 06 Sep
1967; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 145691535
(Iran) (individual) [NPWMD] [IFSR] (Linked To: SABERIN KISH
COMPANY).

MATIUSHCHENKO, Ekaterina Sergeevna (a.k.a. MATYUSHCHENKO, Ekaterina
Sergeevna; a.k.a. MATYUSHCHENKO, Kateryna), 20 Ulitsa Novosadovaya,
Apt. 41, Donetsk, Donetsk Region, Ukraine; DOB 01 Feb 1979; Gender
Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC).

MATLOUB, Mohsen (a.k.a. MOGHADAM, Mohsen Matloub), Iran; DOB 02 Oct
1990; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
V25762563 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

MATNEE, Mohammed Abdulqader (a.k.a. AL-RAWI, Muhammad Abd-al-Qadir
Mutni Assaf; a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a. MUTNI,
Mohammad Abdul Kadir; a.k.a. MUTNI, Muhammad Abdul Qadar; a.k.a.
"ABD-AL-QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983; Gender Male;
Passport G2590897 (individual) [SDGT].

MATNI, Muhammad 'Abd-al-Qadir (a.k.a. AL-RAWI, Muhammad Abd-al-
Qadir Mutni Assaf; a.k.a. MATNEE, Mohammed Abdulqader; a.k.a.
MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI, Muhammad Abdul Qadar;
a.k.a. "ABD-AL-QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983; Gender
Male; Passport G2590897 (individual) [SDGT].

MATOUK, Matouk Mohamed (a.k.a. MATUQ, Matuq Mohammed; a.k.a. MATUQ,
Matuq Muhammad); DOB 1956; POB Khoms, Libya; Secretary of the
General People's Committee for Public Works (individual) [LIBYA2].

MATRAIMOV, Raimbek (a.k.a. MATRAIMOV, Raimbek Ismailovich; a.k.a.
MATRAIMOV, Raiymbek; a.k.a. MATRAIMOV, Rayimbek; a.k.a. YSMAIYLOV,
Raiym), Osh, Kyrgyzstan; DOB 03 May 1971; POB Agartuu, Kyrgyzstan;
nationality Kyrgyzstan; Gender Male; National ID No. 1340572 issued
07 Aug 2010 expires 07 Aug 2029; alt. National ID No. 1877213
(Kyrgyzstan) expires 15 Oct 2030; alt. National ID No. 1825229
(Kyrgyzstan) expires 14 Sep 2030 (individual) [GLOMAG].

MATRAIMOV, Raimbek Ismailovich (a.k.a. MATRAIMOV, Raimbek; a.k.a.
MATRAIMOV, Raiymbek; a.k.a. MATRAIMOV, Rayimbek; a.k.a. YSMAIYLOV,
Raiym), Osh, Kyrgyzstan; DOB 03 May 1971; POB Agartuu, Kyrgyzstan;
nationality Kyrgyzstan; Gender Male; National ID No. 1340572 issued
07 Aug 2010 expires 07 Aug 2029; alt. National ID No. 1877213
(Kyrgyzstan) expires 15 Oct 2030; alt. National ID No. 1825229
(Kyrgyzstan) expires 14 Sep 2030 (individual) [GLOMAG].

MATRAIMOV, Raiymbek (a.k.a. MATRAIMOV, Raimbek; a.k.a. MATRAIMOV,
Raimbek Ismailovich; a.k.a. MATRAIMOV, Rayimbek; a.k.a. YSMAIYLOV,
Raiym), Osh, Kyrgyzstan; DOB 03 May 1971; POB Agartuu, Kyrgyzstan;
nationality Kyrgyzstan; Gender Male; National ID No. 1340572 issued
07 Aug 2010 expires 07 Aug 2029; alt. National ID No. 1877213
(Kyrgyzstan) expires 15 Oct 2030; alt. National ID No. 1825229
(Kyrgyzstan) expires 14 Sep 2030 (individual) [GLOMAG].

MATRAIMOV, Rayimbek (a.k.a. MATRAIMOV, Raimbek; a.k.a. MATRAIMOV,
Raimbek Ismailovich; a.k.a. MATRAIMOV, Raiymbek; a.k.a. YSMAIYLOV,
Raiym), Osh, Kyrgyzstan; DOB 03 May 1971; POB Agartuu, Kyrgyzstan;
nationality Kyrgyzstan; Gender Male; National ID No. 1340572 issued
07 Aug 2010 expires 07 Aug 2029; alt. National ID No. 1877213
(Kyrgyzstan) expires 15 Oct 2030; alt. National ID No. 1825229
(Kyrgyzstan) expires 14 Sep 2030 (individual) [GLOMAG].

MATRIKS ELEKTRONIKA, ul. Lineinaya d. 227, office 201, Novosibirsk
630111, Russia; Tax ID No. 5402035309 (Russia); Registration Number
1175476088897 (Russia) [RUSSIA-EO14024].

MATSA COMPANY (a.k.a. ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY;
a.k.a. ENERGY NOVIN INDUSTRIAL DEVELOPMENT; a.k.a. "ENID"; a.k.a.
"MATSA"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

MATSUNICHI OIL TRADER, C.A., Calle La Guairita con Calle Amazonas,
Cto. Profesional Eurobuilding, piso 4, Ofic. 48, Urb. Chuao,
Caracas, Venezuela; RIF # J-29812490-3 (Venezuela) [SDNTK].

MATSUNICHI OIL TRAEADEZ 12, C.A., Calle La Guairita con Calle
Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. BB, Urb.
Chuao, Caracas, Venezuela; RIF # J-29732037-7 (Venezuela) [SDNTK].

MATUQ, Matuq Mohammed (a.k.a. MATOUK, Matouk Mohamed; a.k.a. MATUQ,
Matuq Muhammad); DOB 1956; POB Khoms, Libya; Secretary of the
General People's Committee for Public Works (individual) [LIBYA2].

MATUQ, Matuq Muhammad (a.k.a. MATOUK, Matouk Mohamed; a.k.a. MATUQ,
Matuq Mohammed); DOB 1956; POB Khoms, Libya; Secretary of the
General People's Committee for Public Works (individual) [LIBYA2].

MA'TUQ, Yusuf, Syria; DOB 30 May 1981; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

MATVEEV, Aleksei Anatolievich, Russia; DOB 1963; POB Leningrad,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

MATVEEV, Mihail Pavlovich (a.k.a. MATVEEV, Mikhail Pavlovich;
a.k.a. MATVEYEV, Mikhail P; a.k.a. "BORISELCIN"; a.k.a. "M1X";
a.k.a. "MATVEYEV, Mikhail Mix"; a.k.a. "MATYEEV, Mikhail"; a.k.a.
"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"), 8 Serzhana Koloskova Street,
Apartment 6, Kaliningrad, Russia; DOB 17 Aug 1992; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; Passport 733584513
(Russia) (individual) [CYBER2].

MATVEEV, Mikhail Pavlovich (a.k.a. MATVEEV, Mihail Pavlovich;
a.k.a. MATVEYEV, Mikhail P; a.k.a. "BORISELCIN"; a.k.a. "M1X";
a.k.a. "MATVEYEV, Mikhail Mix"; a.k.a. "MATYEEV, Mikhail"; a.k.a.
"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"), 8 Serzhana Koloskova Street,
Apartment 6, Kaliningrad, Russia; DOB 17 Aug 1992; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; Passport 733584513
(Russia) (individual) [CYBER2].

MATVEICHEV, Oleg Anatolievich, Russia; DOB 01 Feb 1970; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

MATVEYEV, Mikhail Nikolayevich, Russia; DOB 13 May 1968;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

MATVEYEV, Mikhail P (a.k.a. MATVEEV, Mihail Pavlovich; a.k.a.
MATVEEV, Mikhail Pavlovich; a.k.a. "BORISELCIN"; a.k.a. "M1X";
a.k.a. "MATVEYEV, Mikhail Mix"; a.k.a. "MATYEEV, Mikhail"; a.k.a.
"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"), 8 Serzhana Koloskova Street,
Apartment 6, Kaliningrad, Russia; DOB 17 Aug 1992; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; Passport 733584513
(Russia) (individual) [CYBER2].

MATVIENKO, Sergei (a.k.a. MATVIYENKO, Sergey Vladimirovich), St.
Petersburg, Russia; Moscow, Russia; DOB 05 May 1973; POB St.
Petersburg, Russia; nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: MATVIYENKO, Valentina
Ivanovna).

MATVIENKO, Valentina (a.k.a. MATVIYENKO, Valentina Ivanovna),
Moscow, Russia; DOB 07 Apr 1949; POB Shepetovka, Khmelnitsky,
Ukraine; nationality Russia; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

MATVIYENKO, Sergey Vladimirovich (a.k.a. MATVIENKO, Sergei), St.
Petersburg, Russia; Moscow, Russia; DOB 05 May 1973; POB St.
Petersburg, Russia; nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: MATVIYENKO, Valentina
Ivanovna).

MATVIYENKO, Valentina Ivanovna (a.k.a. MATVIENKO, Valentina),
Moscow, Russia; DOB 07 Apr 1949; POB Shepetovka, Khmelnitsky,
Ukraine; nationality Russia; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

MATYTSIN, Oleg Vasilevich (a.k.a. MATYTSIN, Oleg Vasilyevich),
Moscow, Russia; DOB 19 May 1964; POB Moscow, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID No. 772803114764
(Russia) (individual) [RUSSIA-EO14024].

MATYTSIN, Oleg Vasilyevich (a.k.a. MATYTSIN, Oleg Vasilevich),
Moscow, Russia; DOB 19 May 1964; POB Moscow, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID No. 772803114764
(Russia) (individual) [RUSSIA-EO14024].

MATYUSHCHENKO, Ekaterina Sergeevna (a.k.a. MATIUSHCHENKO, Ekaterina
Sergeevna; a.k.a. MATYUSHCHENKO, Kateryna), 20 Ulitsa Novosadovaya,
Apt. 41, Donetsk, Donetsk Region, Ukraine; DOB 01 Feb 1979; Gender
Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC).

MATYUSHCHENKO, Kateryna (a.k.a. MATIUSHCHENKO, Ekaterina Sergeevna;
a.k.a. MATYUSHCHENKO, Ekaterina Sergeevna), 20 Ulitsa Novosadovaya,
Apt. 41, Donetsk, Donetsk Region, Ukraine; DOB 01 Feb 1979; Gender
Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC).

MAULAWI AHMED SHAH HAWALA (a.k.a. AHMAD SHAH HAWALA; a.k.a. HAJI
AHMAD SHAH HAWALA; a.k.a. MULLAH AHMED SHAH HAWALA; a.k.a. ROSHAN
MONEY EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. ROSHAN SHIRKAT; a.k.a.
ROSHAN TRADING COMPANY; a.k.a. RUSHAAN TRADING COMPANY), Floor 5,
Shop 25, Kandahar City Sarafi Market, Kandahar District, Kandahar
Province, Afghanistan; Lakri, Helmand Province, Afghanistan; Aziz
Market, In front of Azizi Bank, Waish Border, Spin Boldak District,
Kandahar Province, Afghanistan; Gardi Jungle, Balochistan Province,
Pakistan; Chaghi, Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584, Chalhor Mal Road,
Quetta, Balochistan Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta,
Balochistan Province, Pakistan; Muslim Plaza Building, Doctor Banu
Road, 2nd Floor, Office Number 4, Quetta, Balochistan Province,
Pakistan; Cholmon Road, Quetta, Balochistan Province, Pakistan;
Munsafi Road, Quetta, Balochistan Province, Pakistan; Abdul Samad
Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor,
Shop Number 1, Quetta, Balochistan Province, Pakistan; Safar
Bazaar, Garm Ser District, Helmand Province, Afghanistan; Main
Bazaar, Safar, Helmand Province, Afghanistan; Money Exchange
Market, Lashkar Gah, Helmand Province, Afghanistan; Haji Ghulam
Nabi Market, Lashkar Gah, Helmand Province, Afghanistan; Lashkar
Gah Bazaar, Helmand Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat Bazaar, Marjah
District, Helmand Province, Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, District 1,
Kandahar City, Kandahar Province, Afghanistan [SDGT] (Linked To:
TALIBAN).

MAUNG, Mahn Nyein (a.k.a. MAUNG, Padoh Mahn Nyein; a.k.a. MAUNG,
Phado Man Nyein), Naypyitaw, Burma; DOB 01 Jan 1947 to 01 Jan 1949;
nationality Burma; Gender Male; State Administrative Council Member
(individual) [BURMA-EO14014].

MAUNG, Padoh Mahn Nyein (a.k.a. MAUNG, Mahn Nyein; a.k.a. MAUNG,
Phado Man Nyein), Naypyitaw, Burma; DOB 01 Jan 1947 to 01 Jan 1949;
nationality Burma; Gender Male; State Administrative Council Member
(individual) [BURMA-EO14014].

MAUNG, Phado Man Nyein (a.k.a. MAUNG, Mahn Nyein; a.k.a. MAUNG,
Padoh Mahn Nyein), Naypyitaw, Burma; DOB 01 Jan 1947 to 01 Jan
1949; nationality Burma; Gender Male; State Administrative Council
Member (individual) [BURMA-EO14014].

MAUTE GROUP (a.k.a. ISLAMIC STATE OF LANAO; a.k.a. IS-RANAO), Lanao
del Sur, Philippines [SDGT].

MAVASAL IMPEX PRIVATE LIMITED, Plot No. 11, Sector 33, Gurgaon
122004, India; Organization Established Date 14 Jul 2022;
Registration Number U51909HR2022PTC105163 (India) [RUSSIA-EO14024].

MAWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi Mahmoud; a.k.a. MOWAFI,
Ramzi; a.k.a. MUWAFI, Ramzi); DOB 1952; POB Egypt (individual)
[SDGT].

MAWARI, Abu Hisham (a.k.a. AL-GHAZALI, Muhammad; a.k.a. AL-GHAZALI,
Muhammad Abd al-Karim; a.k.a. AL-MAWARI, Abu Hisham; a.k.a. "Abu
Faris"; a.k.a. "Abu Sa'id"; a.k.a. "Rashid"); DOB 1988; alt. DOB
1987; alt. DOB 1989; POB Ibb Governorate, Yemen; nationality Yemen
(individual) [SDGT].

MAWAS, Milad, Syria; DOB 25 Dec 1985; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

MAWIYA MADRASSA (a.k.a. GANJ MADRASSA; a.k.a. GANJOO MADRASSA;
a.k.a. JAMIA MADRASSA DUR UL KORAN WASUNA; a.k.a. JAMIA TALEEM-UL-
QURAN-WAL-HADITH MADRASSA; a.k.a. MADRASA TALEEMUL QURAN WAL
HADITH; a.k.a. MADRASA TALEEMUL QURAN WAL SUNNAH; a.k.a. MOW-YA
MADRASSA; a.k.a. TALALIM QURAN MADRASSA; a.k.a. TALEEM UL-QURAN
MADRASSA; a.k.a. TASIN AL-QURAN ABU HAMZA), Gunj Gate, Phandu Road,
Peshawar, Pakistan; Near the Baron Gate, Ganj area, Peshawar,
Pakistan; Lahori and Yaka Tote Rd. at the intersection near the
Ganj Gate, Peshawar, Pakistan [SDGT].

MAXAMED, Mohamed Cumar (a.k.a. HAJI, Mohamed Omar; a.k.a. MA'ALIN,
Mohamed Omar; a.k.a. MOA'LIN, Mohamed Haji Omar; a.k.a. MOHAMED,
Mohamed Omar; a.k.a. "OMAROW, Mohamed"; a.k.a. "UMUROW, Ma'd"),
Diinsor District, Bay, Somalia; Buur Hakaba District, Bay, Somalia;
DOB 1976; POB Taflow Village, Berdaale District, Bay, Somalia;
nationality Somalia; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

MAXIMA MIDDLE EAST TRADING CO., P.O. Box 122925, Sharjah Airport
International Free Zone, SAIF Lounge, Sharjah, United Arab
Emirates; Suite 13, First Floor Oliaji Trade Centre, Francis Rachel
Street, Victoria, Mahe, Seychelles [SYRIA] (Linked To: ABDULKARIM
GROUP; Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED).

MAXIMENKO, Vladimir (a.k.a. MAKSIMENKO, Vladimir Ilich), Russia;
DOB 01 Jan 1954; nationality Russia; Gender Male (individual)
[ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE FOUNDATION).

MAXIMOV, Alexander Aleksandrovich, Russia; DOB 15 Nov 1946;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

MAXTECH IT SOLUTIONS (a.k.a. LIMITED LIABILITY COMPANY MAXTECH;
a.k.a. LIMITED LIABILITY COMPANY MAXTEH; a.k.a. MAKSTECH; a.k.a.
MAKSTEKH; a.k.a. MAXTECH SOLUTIONS; a.k.a. MAXTECHSOLUTIONS; a.k.a.
"MAX AI"; a.k.a. "MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,
Moscow 127576, Russia; ul. Novgorodskaya d. 1, ofis A 212, Moscow
127576, Russia; Organization Established Date 06 Feb 2017; Tax ID
No. 9715291467 (Russia); Registration Number 1177746103303 (Russia)
[RUSSIA-EO14024].

MAXTECH SOLUTIONS (a.k.a. LIMITED LIABILITY COMPANY MAXTECH; a.k.a.
LIMITED LIABILITY COMPANY MAXTEH; a.k.a. MAKSTECH; a.k.a. MAKSTEKH;
a.k.a. MAXTECH IT SOLUTIONS; a.k.a. MAXTECHSOLUTIONS; a.k.a. "MAX
AI"; a.k.a. "MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303, Moscow
127576, Russia; ul. Novgorodskaya d. 1, ofis A 212, Moscow 127576,
Russia; Organization Established Date 06 Feb 2017; Tax ID No.
9715291467 (Russia); Registration Number 1177746103303 (Russia)
[RUSSIA-EO14024].

MAXTECHSOLUTIONS (a.k.a. LIMITED LIABILITY COMPANY MAXTECH; a.k.a.
LIMITED LIABILITY COMPANY MAXTEH; a.k.a. MAKSTECH; a.k.a. MAKSTEKH;
a.k.a. MAXTECH IT SOLUTIONS; a.k.a. MAXTECH SOLUTIONS; a.k.a. "MAX
AI"; a.k.a. "MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303, Moscow
127576, Russia; ul. Novgorodskaya d. 1, ofis A 212, Moscow 127576,
Russia; Organization Established Date 06 Feb 2017; Tax ID No.
9715291467 (Russia); Registration Number 1177746103303 (Russia)
[RUSSIA-EO14024].

MAYA EXCHANGE COMPANY (a.k.a. MAYA FOR EXCHANGE AND INTERNATIONAL
HAWALAS), Ground Floor, Property Number 17/9/2230, Baqi Zadeh
Building, Fardus Street, Salhiyah, Damascus, Syria; First Real
Estate Zone, Property Number 936, Section 2, Ground Floor, Haju
Building, Abd al-Hamid al-Durubi Street, Homs, Syria; Tartus Real
Estate Zone, Section 8, Property Number 3881, Revolution Street,
Al-Baraniyah, Tartus, Syria; Ground Floor, Second Real Estate Zone,
Sections 7-9, Property 2533, Aziziyah Falls, Baghdad Station,
Aleppo, Syria; Organization Type: Other monetary intermediation
[SYRIA] [SYRIA-CAESAR] (Linked To: CENTRAL BANK OF SYRIA).

MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS (a.k.a. MAYA EXCHANGE
COMPANY), Ground Floor, Property Number 17/9/2230, Baqi Zadeh
Building, Fardus Street, Salhiyah, Damascus, Syria; First Real
Estate Zone, Property Number 936, Section 2, Ground Floor, Haju
Building, Abd al-Hamid al-Durubi Street, Homs, Syria; Tartus Real
Estate Zone, Section 8, Property Number 3881, Revolution Street,
Al-Baraniyah, Tartus, Syria; Ground Floor, Second Real Estate Zone,
Sections 7-9, Property 2533, Aziziyah Falls, Baghdad Station,
Aleppo, Syria; Organization Type: Other monetary intermediation
[SYRIA] [SYRIA-CAESAR] (Linked To: CENTRAL BANK OF SYRIA).

MAYA RIOS, Edison (a.k.a. "GOMELO"); DOB 01 Apr 1974; POB Medellin,
Antioquia, Colombia; Cedula No. 98568816 (Colombia) (individual)
[SDNTK].

MAYALA, Adib (a.k.a. ANDRE, Miyal; a.k.a. MAYALEH, Adib; a.k.a.
MAYARD, Andre); DOB 1955; POB Daraa, Syria; Governor of Central
Bank of Syria (individual) [SYRIA].

MAYALEH, Adib (a.k.a. ANDRE, Miyal; a.k.a. MAYALA, Adib; a.k.a.
MAYARD, Andre); DOB 1955; POB Daraa, Syria; Governor of Central
Bank of Syria (individual) [SYRIA].

MAYARD, Andre (a.k.a. ANDRE, Miyal; a.k.a. MAYALA, Adib; a.k.a.
MAYALEH, Adib); DOB 1955; POB Daraa, Syria; Governor of Central
Bank of Syria (individual) [SYRIA].

MAYCHOU, Ali (a.k.a. AL SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
SANHAJI, Abou Abderrahmane; a.k.a. AL-SANHAJI, Abu 'Abd Al-Rahman
Ali; a.k.a. AL-SENHADJI, Abou Abderrahman; a.k.a. "ABDERAHMANE AL
MAGHREBI"), Mali; DOB 25 May 1983; POB Taza, Morocco; nationality
Morocco; Gender Male (individual) [SDGT].

MAYMAR TRUST (a.k.a. AL AMEEN TRUST; a.k.a. AL AMIN TRUST; a.k.a.
AL AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL RASHEED
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
MADINA TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST;
a.k.a. MAIMAR TRUST; a.k.a. MEYMAR TRUST; a.k.a. MOMAR TRUST),
Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan; Office
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat
Bagh, Murree Road, Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
Park, Begum Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Z.R.
Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon,
Main Baxar, Mingora, Swat, Pakistan; Office Dha'rb-i-M'unin,
opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi,
Pakistan; Opposite Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt.,
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif.  Also operations in: Kosovo, Chechnya
[SDGT].

MAYOROV, Aleksey Petrovich (a.k.a. MAYOROV, Alexei Petrovich),
Russia; DOB 29 Dec 1961; nationality Russia; Gender Male; Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

MAYOROV, Alexei Petrovich (a.k.a. MAYOROV, Aleksey Petrovich),
Russia; DOB 29 Dec 1961; nationality Russia; Gender Male; Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

MAYOROVA, Yulia (a.k.a. MAYOROVA, Yulya); DOB 23 Apr 1979;
nationality Russia; Gender Female (individual) [MAGNIT].

MAYOROVA, Yulya (a.k.a. MAYOROVA, Yulia); DOB 23 Apr 1979;
nationality Russia; Gender Female (individual) [MAGNIT].

MAZAEV, Konstantin (a.k.a. PIKALOV, Konstantin Aleksandrovich;
a.k.a. PIKALOV, Konstantin Alexandrovich; a.k.a. "MAZAI"; a.k.a.
"MAZAY"), Russia; DOB 23 Jul 1968; nationality Russia; Gender Male;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 781491227404 (Russia) (individual) [RUSSIA-
EO14024].

MAZAKA GENERAL TRADING L.L.C., 108 Al Safa Tower, Sheikh Zayed
Road, P.O. Box 181176, Dubai, United Arab Emirates; PO BOX 181176,
Al Souk Al Kabir Rd, Ben Daghen Building 6, Dubai, United Arab
Emirates; 108 Al Safa Tower Trade Center, First Land No 23, PO Box
No 181176, Dubai, United Arab Emirates; Govt. Of Dubai Real Estate
Bldg. Bur, Main, P.O. Box 3162, Dubai, United Arab Emirates;
Website http://mazakatrading.com; National ID No. 214774 (United
Arab Emirates); Trade License No. 683633 (United Arab Emirates)
[TCO] (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION).

MAZAR, Hakim Muhammed (a.k.a. AZHAR, Mohammad; a.k.a. MAHAZAR,
Maulawi Mohammad; a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Hakeem
Mohammad; a.k.a. MAZHAR, Hakim; a.k.a. MAZHAR, Maulana Hakim
Mohammad; a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Mohammed; a.k.a.
MAZHAR, Molana; a.k.a. MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport KC550207 (Pakistan); alt. Passport
G154297 (Pakistan) (individual) [SDGT].

MAZAR, Maulana (a.k.a. AZHAR, Mohammad; a.k.a. MAHAZAR, Maulawi
Mohammad; a.k.a. MAZAR, Hakim Muhammed; a.k.a. MAZHAR, Hakeem
Mohammad; a.k.a. MAZHAR, Hakim; a.k.a. MAZHAR, Maulana Hakim
Mohammad; a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Mohammed; a.k.a.
MAZHAR, Molana; a.k.a. MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport KC550207 (Pakistan); alt. Passport
G154297 (Pakistan) (individual) [SDGT].

MAZAYA ALARDH ALDHABIA LLC, Al Uqdah, Muscat, Oman; Al Buraimi P.O.
Box 280/512, Oman; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 22 Jan 2019;
Registration Number 1335894 (Oman) [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY
JIHAD ORGANIZATION).

MAZHAR, Hakeem Mohammad (a.k.a. AZHAR, Mohammad; a.k.a. MAHAZAR,
Maulawi Mohammad; a.k.a. MAZAR, Hakim Muhammed; a.k.a. MAZAR,
Maulana; a.k.a. MAZHAR, Hakim; a.k.a. MAZHAR, Maulana Hakim
Mohammad; a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Mohammed; a.k.a.
MAZHAR, Molana; a.k.a. MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport KC550207 (Pakistan); alt. Passport
G154297 (Pakistan) (individual) [SDGT].

MAZHAR, Hakim (a.k.a. AZHAR, Mohammad; a.k.a. MAHAZAR, Maulawi
Mohammad; a.k.a. MAZAR, Hakim Muhammed; a.k.a. MAZAR, Maulana;
a.k.a. MAZHAR, Hakeem Mohammad; a.k.a. MAZHAR, Maulana Hakim
Mohammad; a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Mohammed; a.k.a.
MAZHAR, Molana; a.k.a. MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport KC550207 (Pakistan); alt. Passport
G154297 (Pakistan) (individual) [SDGT].

MAZHAR, Maulana Hakim Mohammad (a.k.a. AZHAR, Mohammad; a.k.a.
MAHAZAR, Maulawi Mohammad; a.k.a. MAZAR, Hakim Muhammed; a.k.a.
MAZAR, Maulana; a.k.a. MAZHAR, Hakeem Mohammad; a.k.a. MAZHAR,
Hakim; a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Mohammed; a.k.a.
MAZHAR, Molana; a.k.a. MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport KC550207 (Pakistan); alt. Passport
G154297 (Pakistan) (individual) [SDGT].

MAZHAR, Mohammad (a.k.a. AZHAR, Mohammad; a.k.a. MAHAZAR, Maulawi
Mohammad; a.k.a. MAZAR, Hakim Muhammed; a.k.a. MAZAR, Maulana;
a.k.a. MAZHAR, Hakeem Mohammad; a.k.a. MAZHAR, Hakim; a.k.a.
MAZHAR, Maulana Hakim Mohammad; a.k.a. MAZHAR, Mohammed; a.k.a.
MAZHAR, Molana; a.k.a. MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport KC550207 (Pakistan); alt. Passport
G154297 (Pakistan) (individual) [SDGT].

MAZHAR, Mohammed (a.k.a. AZHAR, Mohammad; a.k.a. MAHAZAR, Maulawi
Mohammad; a.k.a. MAZAR, Hakim Muhammed; a.k.a. MAZAR, Maulana;
a.k.a. MAZHAR, Hakeem Mohammad; a.k.a. MAZHAR, Hakim; a.k.a.
MAZHAR, Maulana Hakim Mohammad; a.k.a. MAZHAR, Mohammad; a.k.a.
MAZHAR, Molana; a.k.a. MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport KC550207 (Pakistan); alt. Passport
G154297 (Pakistan) (individual) [SDGT].

MAZHAR, Molana (a.k.a. AZHAR, Mohammad; a.k.a. MAHAZAR, Maulawi
Mohammad; a.k.a. MAZAR, Hakim Muhammed; a.k.a. MAZAR, Maulana;
a.k.a. MAZHAR, Hakeem Mohammad; a.k.a. MAZHAR, Hakim; a.k.a.
MAZHAR, Maulana Hakim Mohammad; a.k.a. MAZHAR, Mohammad; a.k.a.
MAZHAR, Mohammed; a.k.a. MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport KC550207 (Pakistan); alt. Passport
G154297 (Pakistan) (individual) [SDGT].

MAZHAR, Molavi Muhammad (a.k.a. AZHAR, Mohammad; a.k.a. MAHAZAR,
Maulawi Mohammad; a.k.a. MAZAR, Hakim Muhammed; a.k.a. MAZAR,
Maulana; a.k.a. MAZHAR, Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. MAZHAR, Maulana Hakim Mohammad; a.k.a. MAZHAR, Mohammad;
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, Molana), ST 1/A, Block 2,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951; POB Azamgarh,
Uttar Pradesh, India; nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport KC550207 (Pakistan); alt. Passport
G154297 (Pakistan) (individual) [SDGT].

MAZHUGA, Alexander Georgiyevich, Russia; DOB 06 Aug 1980;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

MAZIOTIS, Nikolaos (a.k.a. MAZIOTIS, Nikos); DOB 01 Oct 1971; POB
Edessa, Pella, Greece; Identification Number P146821/1993
(individual) [SDGT].

MAZIOTIS, Nikos (a.k.a. MAZIOTIS, Nikolaos); DOB 01 Oct 1971; POB
Edessa, Pella, Greece; Identification Number P146821/1993
(individual) [SDGT].

MAZIXON GMBH AND CO KG, Jesuitengasse 73, Koln 50735, Germany;
Merkenicher Haupt Str. 96, Koln 50769, Germany; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 23 Jun 2020; V.A.T. Number
DE338075769 (Germany); Registration Number 50670A34770 (Germany)
[NPWMD] [IFSR] (Linked To: KARIMI, Maziar).

MAZIXON VERWALTUNGS GMBH, Jesuitengasse 73, Koln 50735, Germany;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 28 Apr 2020; Registration Number
50670B102044 (Germany) [NPWMD] [IFSR] (Linked To: KARIMI, Maziar).

MAZLGHANCHAY, Farzin Karimi (a.k.a. KARIMI, Farzin; a.k.a.
MAZLQANCHAY, Farzin Karimi), Iran; DOB 07 Dec 1992; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 0440273961 (Iran)
(individual) [HRIT-IR] (Linked To: RAVIN ACADEMY).

MAZLQANCHAY, Farzin Karimi (a.k.a. KARIMI, Farzin; a.k.a.
MAZLGHANCHAY, Farzin Karimi), Iran; DOB 07 Dec 1992; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 0440273961 (Iran)
(individual) [HRIT-IR] (Linked To: RAVIN ACADEMY).

MAZOUZ, Kheireddine (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; a.k.a. GHUMAYN,
Abu Bakr Muhammad Muhammad; a.k.a. GUEMMANE, Aboubakir; a.k.a.
GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Abu
Bakr Muhammad Muhammad; a.k.a. JAMIN, Abu Bakr Muhammad Muhammad;
a.k.a. MAZOUZI, Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31 Mar
1981; POB Algeria; nationality Algeria; Passport 98LH90556 (France)
(individual) [SDGT] (Linked To: AL QA'IDA).

MAZOUZI, Khayr al-Din (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; a.k.a. GHUMAYN,
Abu Bakr Muhammad Muhammad; a.k.a. GUEMMANE, Aboubakir; a.k.a.
GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Abu
Bakr Muhammad Muhammad; a.k.a. JAMIN, Abu Bakr Muhammad Muhammad;
a.k.a. MAZOUZ, Kheireddine; a.k.a. "LESAGE, Carol Jacques
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31 Mar
1981; POB Algeria; nationality Algeria; Passport 98LH90556 (France)
(individual) [SDGT] (Linked To: AL QA'IDA).

MAZUR, Vladimir Vladimirovich, Tomsk Region, Russia; DOB 19 Jun
1966; POB Krutolozhnoe, Tomsk Region, Russia; nationality Russia;
citizen Russia; Gender Male (individual) [RUSSIA-EO14024].

MAZUREVSKII, Konstantin Sergeevich (a.k.a. MAZUREVSKY, Konstantin),
Moscow, Russia; DOB 27 Apr 1981; POB Rassukha, Unechsky district,
Bryansk region, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

MAZUREVSKY, Konstantin (a.k.a. MAZUREVSKII, Konstantin Sergeevich),
Moscow, Russia; DOB 27 Apr 1981; POB Rassukha, Unechsky district,
Bryansk region, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

MAZUTI, Abdelghani (a.k.a. MAZWATI, Abdelghani; a.k.a. MZOUDI,
Abdelghani), Op de Wisch 15, Hamburg 21149, Germany; Marienstrasse
54, Hamburg, Germany; DOB 06 Dec 1972; POB Marrakech, Morocco;
citizen Morocco; Passport M271392 (Morocco) issued 04 Dec 2000;
alt. Passport F 879567 (Morocco) issued 29 Apr 1992; Moroccan
Personal ID No. E 427689 (Morocco) issued 20 Mar 2001 (individual)
[SDGT].

MAZWATI, Abdelghani (a.k.a. MAZUTI, Abdelghani; a.k.a. MZOUDI,
Abdelghani), Op de Wisch 15, Hamburg 21149, Germany; Marienstrasse
54, Hamburg, Germany; DOB 06 Dec 1972; POB Marrakech, Morocco;
citizen Morocco; Passport M271392 (Morocco) issued 04 Dec 2000;
alt. Passport F 879567 (Morocco) issued 29 Apr 1992; Moroccan
Personal ID No. E 427689 (Morocco) issued 20 Mar 2001 (individual)
[SDGT].

MB BANK (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT STOCK COMPANY
'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK, AO;
a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR
BUSINESS BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; Russia; 9/1 Mashkova St., Moscow 105062,
Russia; 6a Lenin Square Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com; Additional Sanctions Information -
Subject to Secondary Sanctions; All Offices Worldwide [SDGT]
[SYRIA] [IFSR] (Linked To: BANK MELLI IRAN; Linked To: GLOBAL
VISION GROUP).

MB BANK, AO (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT STOCK COMPANY
'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK; a.k.a.
MIR BIZNES BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS
BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, Moscow
105062, Russia; Russia; 9/1 Mashkova St., Moscow 105062, Russia; 6a
Lenin Square Bld. A, Astrakhan 414000, Russia; SWIFT/BIC MRBBRUMM;
Website www.mbbru.com; Additional Sanctions Information - Subject
to Secondary Sanctions; All Offices Worldwide [SDGT] [SYRIA] [IFSR]
(Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP).

MBAGA, Peter Charles (a.k.a. "ABU KAIDHA"; a.k.a. "Issa"),
Johannesburg, South Africa; DOB 25 Sep 1976; nationality Tanzania;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport AB321592
(Tanzania) expires 08 Mar 2019 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE).

MBARUSHIMANA, Callixte, Paris, France; Thiais, France; DOB 24 Jul
1963; POB Ndusu/Ruhengeri, Northern Province, Rwanda; alt. POB
Ruhengeri Province, Rwanda; citizen Rwanda; FDLR Executive
Secretary (individual) [DRCONGO].

M'BETIBANGUI, Oumar Younous (a.k.a. ABDOULAY, Oumar Younnes; a.k.a.
ABDOULAY, Oumar Younous; a.k.a. SODIAM, Oumar; a.k.a. YOUNOUS,
Omar; a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, 'Umar), Bria, Haute-
Kotto Prefecture, Central African Republic; Birao, Vakaga
Prefecture, Central African Republic; Darfur, Sudan; DOB 02 Apr
1970; POB Tullus, Southern Darfur, Sudan; nationality Sudan;
Passport D00000898 issued 04 Nov 2013 (individual) [CAR].

MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED
SIRKETI, Ic Kapi No: 1 Kamara Blok No: 52 Hasat Sk. Merkez Mah,
Sisli, Istanbul 34381, Turkey; Registration Number 371643-5
(Turkey) [RUSSIA-EO14024].

MC BITRIVER, LLC (a.k.a. OOO MANAGEMENT COMPANY BITRIVER; a.k.a. UK
BITRIVER, LLC), Ul. Annenskaya D. 17, Str. 1, Office 1.18, Moscow
127521, Russia; Organization Established Date 22 Sep 2021; Tax ID
No. 9715406566 (Russia); Registration Number 1217700448448 (Russia)
[RUSSIA-EO14024] (Linked To: BITRIVER AG).

MC POLYUS LLC (a.k.a. LIMITED LIABILITY COMPANY MANAGEMENT COMPANY
POLYUS), d. 3 str. 1 kab. 801, ul. Krasina, Moscow 123056, Russia;
Organization Type: Activities of holding companies; Registration ID
1167746068236 (Russia); Tax ID No. 7703405099 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS).

MCC VYDAYUSHIESYA KREDITY LLC (a.k.a. MIKROKREDITNAYA KOMPANIYA
VYDAYUSHCHIESYA KREDITY; a.k.a. VYDAYUSHCHIESYA KREDITY MICROCREDIT
COMPANY LIMITED LIABILITY COMPANY), 32 Kutuzovsky Avenue, building
1, floor 6, room 6.C.01, Moscow 121170, Russia; Executive Order
14024 Directive Information - For more information on directives,
please visit the following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb
2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID
No. 7725374454 (Russia); Registration Number 1177746493473 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA).

MCFLY PLASTIC HK LIMITED, Unit M, 1/F, Mau Lam Comm Bldg, 16-18 Mau
Lam St, Jordan, Kowloon, Hong Kong, Hong Kong; Executive Order
13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.
Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN
EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT SANCTIONS.  Sec.
5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); C.R. No. 2691637
(Hong Kong) [IRAN-EO13846].

MCGILL, Nathaniel (a.k.a. MCGILL, Nathaniel F.), Paynesville,
Liberia; DOB 01 Jan 1971; POB Belle Yella, Liberia; nationality
Liberia; Gender Male; Passport DP0002800 (Liberia) expires 19 Apr
2023 (individual) [GLOMAG].

MCGILL, Nathaniel F. (a.k.a. MCGILL, Nathaniel), Paynesville,
Liberia; DOB 01 Jan 1971; POB Belle Yella, Liberia; nationality
Liberia; Gender Male; Passport DP0002800 (Liberia) expires 19 Apr
2023 (individual) [GLOMAG].

MCGOVERN, Sean Gerard, Dubai, United Arab Emirates; DOB 12 Feb
1986; POB Dublin, Ireland; nationality Ireland; citizen Ireland;
Gender Male; Passport PJ2861371 (Ireland) (individual) [TCO]
(Linked To: KINAHAN, Daniel Joseph).

MCI DOO BEOGRAD (a.k.a. MCI TRADING DOO BEOGRAD PALILULA), Mirocka
1/1, Belgrade 11060, Serbia; Tax ID No. 104545548 (Serbia);
Registration Number 20186909 (Serbia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY AK MICROTECH).

MCI TRADING DOO BEOGRAD PALILULA (a.k.a. MCI DOO BEOGRAD), Mirocka
1/1, Belgrade 11060, Serbia; Tax ID No. 104545548 (Serbia);
Registration Number 20186909 (Serbia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY AK MICROTECH).

MCLINTOCK, James Alexander (a.k.a. AL RASHIDI, Yaqoob Mansoor;
a.k.a. AL-RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, Yaqub;
a.k.a. MCLINTOK, James Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Abu
Abdullah"; a.k.a. "MANSOOR, Yaqub"; a.k.a. "MOHAMMED, Yaqub";
a.k.a. "YACOUB, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari";
a.k.a. "YAQOOB, Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB,
Muhammad Qari Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street
40,, Sector F-10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23
Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire,
England, United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).

MCLINTOCK, Yaqub (a.k.a. AL RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOK, James Alexander; a.k.a. UR RASHIDI, Yaqoob Mansoor;
a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Abu Abdullah";
a.k.a. "MANSOOR, Yaqub"; a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Qari
Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street 40,, Sector F-
10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23 Mar 1964;
alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire, England,
United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).

MCLINTOK, James Alexander (a.k.a. AL RASHIDI, Yaqoob Mansoor;
a.k.a. AL-RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James
Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Abu
Abdullah"; a.k.a. "MANSOOR, Yaqub"; a.k.a. "MOHAMMED, Yaqub";
a.k.a. "YACOUB, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari";
a.k.a. "YAQOOB, Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB,
Muhammad Qari Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street
40,, Sector F-10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23
Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire,
England, United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).

MCM GROUP (a.k.a. MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED),
No. 566/KA, Yazahtarni Road, Paung Laung 2 Quarter, Pyinmana
Township, Naypyitaw, Burma; NO.2, 7 Mile Hill, MG Weik Housing,
Mayangone Township, Yangon Region, Burma; Organization Type:
Wholesale of other machinery and equipment; Target Type Private
Company; Registration Number 100220040 (Burma) issued 10 Feb 2001
[BURMA-EO14014] (Linked To: OO, Aung Hlaing).

MCS ENGINEERING (a.k.a. EFFICIENT PROVIDER SERVICES GMBH),
Karlstrasse 21, Dinslaken, Nordrhein-Westfalen 46535, Germany;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

MCS INTERNATIONAL GMBH (a.k.a. MANNESMAN CYLINDER SYSTEMS; a.k.a.
MCS TECHNOLOGIES GMBH), Karlstrasse 23-25, Dinslaken, Nordrhein-
Westfalen 46535, Germany; Website http://www.mcs-tch.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

MCS TECHNOLOGIES GMBH (a.k.a. MANNESMAN CYLINDER SYSTEMS; a.k.a.
MCS INTERNATIONAL GMBH), Karlstrasse 23-25, Dinslaken, Nordrhein-
Westfalen 46535, Germany; Website http://www.mcs-tch.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

MDS IMPORT EXPORT (a.k.a. M. D. S. IMPORT EXPORT CO., LTD.; a.k.a.
MDS IMPORT EXPORT CO., LTD.), 10 AB, Tuek L'ak Bei, Tuol Kouk,
Phnom Penh, Cambodia; Tax ID No. K005-105000833 (Cambodia); Company
Number 00019488 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).

MDS IMPORT EXPORT CO., LTD. (a.k.a. M. D. S. IMPORT EXPORT CO.,
LTD.; a.k.a. MDS IMPORT EXPORT), 10 AB, Tuek L'ak Bei, Tuol Kouk,
Phnom Penh, Cambodia; Tax ID No. K005-105000833 (Cambodia); Company
Number 00019488 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).

MDS THMORDA SEZ (a.k.a. M D S THMORDA S E Z CO., LTD.), 10 AB, 271,
Tuek L'ak Bei, Tuol Kouk, Phnom Penh, Cambodia; Company Number
00019416 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).

ME ACCESS TECHNOLOGY GENERAL TRADING FZE (a.k.a. ACCESS TECHNOLOGY
TRADING L.L.C), SM-OFFICE-01-204 S, Dubai, United Arab Emirates; SM
Office, D1-204S, Ajman, United Arab Emirates; Website
www.meaccesstechnology.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 04
Apr 2022; License 1048510 (United Arab Emirates); Registration
Number 1368637 (United Arab Emirates); Economic Register Number
(CBLS) 11859002 (United Arab Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

MEADOWBROOK INVESTMENTS LIMITED, 44 Upper Belgrave Road, Clifton,
Bristol BS8 2XN, United Kingdom; Registered Charity No. 05059698
(United Kingdom) [SDGT].

MEADOWS, John (a.k.a. MEADOWS, John Edward), The Retreat, St.
Mary's Lane, Bexhill on Sea, United Kingdom; DOB 17 Dec 1958;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport 099270130 (United Kingdom); alt. Passport 093032285
(United Kingdom) (individual) [SDGT] [IFSR] (Linked To: AIRCRAFT,
AVIONICS, PARTS & SUPPORT LTD.).

MEADOWS, John Edward (a.k.a. MEADOWS, John), The Retreat, St.
Mary's Lane, Bexhill on Sea, United Kingdom; DOB 17 Dec 1958;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport 099270130 (United Kingdom); alt. Passport 093032285
(United Kingdom) (individual) [SDGT] [IFSR] (Linked To: AIRCRAFT,
AVIONICS, PARTS & SUPPORT LTD.).

MEAMAR COMPANY FOR ENGINEERING AND DEVELOPMENT (a.k.a. MEAMAR SARL;
a.k.a. MEAMMAR CONSTRUCTION; a.k.a. MI'MAR ENGINEERING COMPANY), Al
Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik, Lebanon;
Commercial Registry Number 29160 (Lebanon) [SDGT] (Linked To:
HIZBALLAH).

MEAMAR SARL (a.k.a. MEAMAR COMPANY FOR ENGINEERING AND DEVELOPMENT;
a.k.a. MEAMMAR CONSTRUCTION; a.k.a. MI'MAR ENGINEERING COMPANY), Al
Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik, Lebanon;
Commercial Registry Number 29160 (Lebanon) [SDGT] (Linked To:
HIZBALLAH).

MEAMMAR CONSTRUCTION (a.k.a. MEAMAR COMPANY FOR ENGINEERING AND
DEVELOPMENT; a.k.a. MEAMAR SARL; a.k.a. MI'MAR ENGINEERING
COMPANY), Al Huda Building, 2nd Floor, Al Miqdad Street, Haret
Hreik, Lebanon; Commercial Registry Number 29160 (Lebanon) [SDGT]
(Linked To: HIZBALLAH).

MEBRAK, Yazid (a.k.a. ABU OBEIDA, Youcef; a.k.a. ABU UBAYDAH,
Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, Yazid; a.k.a. YAZID,
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu Obayda;
a.k.a. "ABOU YOUCEF"), Algeria; DOB 01 Jan 1969; POB Annaba,
Algeria; citizen Algeria (individual) [SDGT].

MECHANICAL CONSTRUCTION FACTORY, PO Box 35202, Industrial Zone, Al-
Qadam Road, Damascus, Syria [NPWMD].

MECHEL OAO (a.k.a. MECHEL PJSC; a.k.a. MECHEL STEEL GROUP OAO;
a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL), 1,
Krasnoarmeyskaya Street, Moscow 125167, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 19 Mar 2003; Tax ID No. 7703370008
(Russia); Legal Entity Number 253400C9GSPBSKERRP65; Registration
Number 1037703012896 (Russia) [RUSSIA-EO14024].

MECHEL PJSC (a.k.a. MECHEL OAO; a.k.a. MECHEL STEEL GROUP OAO;
a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL), 1,
Krasnoarmeyskaya Street, Moscow 125167, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 19 Mar 2003; Tax ID No. 7703370008
(Russia); Legal Entity Number 253400C9GSPBSKERRP65; Registration
Number 1037703012896 (Russia) [RUSSIA-EO14024].

MECHEL STEEL GROUP OAO (a.k.a. MECHEL OAO; a.k.a. MECHEL PJSC;
a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL), 1,
Krasnoarmeyskaya Street, Moscow 125167, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 19 Mar 2003; Tax ID No. 7703370008
(Russia); Legal Entity Number 253400C9GSPBSKERRP65; Registration
Number 1037703012896 (Russia) [RUSSIA-EO14024].

MEDAL INVERSIONES, S.A., Panama; RUC # 62962-44-353646 (Panama)
[SDNTK].

MEDIASINTEZ LLC (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
GLAVSET, OOO; a.k.a. INTERNET RESEARCH AGENCY LLC; a.k.a. LAKHTA
INTERNET RESEARCH; a.k.a. MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), 55 Savushkina Street, St.
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
Optikov, St. Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
Planernaya, St. Petersburg, Russia; 4 Optikov Street, Building 3,
St. Petersburg, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 [CYBER2] [ELECTION-
EO13848].

MEDIASINTEZ, OOO (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
GLAVSET, OOO; a.k.a. INTERNET RESEARCH AGENCY LLC; a.k.a. LAKHTA
INTERNET RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a. MIXINFO LLC;
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), 55 Savushkina Street, St.
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
Optikov, St. Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
Planernaya, St. Petersburg, Russia; 4 Optikov Street, Building 3,
St. Petersburg, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 [CYBER2] [ELECTION-
EO13848].

MEDICAL EQUIPMENT & DRUGS INTERNATIONAL CORPORATION (a.k.a. MEDICAL
EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION; a.k.a. "DRUGS AND
MEDICAL SUPPLIES"; a.k.a. "MEDIC"), Safco Center B1-B2, Airport
Road, Beirut, Lebanon; Property 2933, Section 35, Safco Center,
Basement, Airport Road, Borj al Barajneh, Lebanon; Lebanon;
Commercial Registry Number 2034502 (Lebanon) [SDGT] (Linked To:
ATLAS HOLDING).

MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION (a.k.a.
MEDICAL EQUIPMENT & DRUGS INTERNATIONAL CORPORATION; a.k.a. "DRUGS
AND MEDICAL SUPPLIES"; a.k.a. "MEDIC"), Safco Center B1-B2, Airport
Road, Beirut, Lebanon; Property 2933, Section 35, Safco Center,
Basement, Airport Road, Borj al Barajneh, Lebanon; Lebanon;
Commercial Registry Number 2034502 (Lebanon) [SDGT] (Linked To:
ATLAS HOLDING).

MEDINA CARDONA, Rubiel (a.k.a. "MONO AMALFI"); DOB 17 Oct 1979; POB
Marquetalia, Caldas, Colombia; citizen Colombia; Cedula No.
75004020 (Colombia) (individual) [SDNTK].

MEDINA DIAZ, Herman De Jesus; DOB 23 Mar 1968; POB Mistrato,
Risaralda, Colombia; Cedula No. 18560548 (Colombia) (individual)
[SDNTK].

MEDINA GONZALEZ, Oscar Noe (a.k.a. "El Panu"; a.k.a. "Pan"; a.k.a.
"Panu"), Mexico; DOB 11 May 1983; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P. MEGO830511HSLDNS01 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

MEDINA RIOJAS, Eleazar (a.k.a. GONZALEZ MARTINEZ, Erick; a.k.a.
MEDINA ROJAS, Eleazar), Cuauhtemoc 805, Nuevo Laredo, Tamaulipas,
Mexico; Diaz Miron 604, Colonia Victoria, Nuevo Laredo, Tamaulipas,
Mexico; DOB 28 Jan 1972; POB Nuevo Laredo, Tamaulipas; alt. POB
Monterrey, Nuevo Leon; nationality Mexico; citizen Mexico; C.U.R.P.
MERE720128HTSDJL07 (Mexico) (individual) [SDNTK].

MEDINA ROJAS, Eleazar (a.k.a. GONZALEZ MARTINEZ, Erick; a.k.a.
MEDINA RIOJAS, Eleazar), Cuauhtemoc 805, Nuevo Laredo, Tamaulipas,
Mexico; Diaz Miron 604, Colonia Victoria, Nuevo Laredo, Tamaulipas,
Mexico; DOB 28 Jan 1972; POB Nuevo Laredo, Tamaulipas; alt. POB
Monterrey, Nuevo Leon; nationality Mexico; citizen Mexico; C.U.R.P.
MERE720128HTSDJL07 (Mexico) (individual) [SDNTK].

MEDINA SAENZ, Enrique (a.k.a. GAXIOLA MEDINA, Rigoberto; a.k.a.
MORALES GUERRERO, Juan Antonio; a.k.a. SAENZ MEDINA, Enrique),
Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa,
Mexico; Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; alt. DOB 27
Oct 1950; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico;
R.F.C. GAMR-501027 (Mexico); C.U.R.P. GAMR501027HSLXDG00 (Mexico)
(individual) [SDNTK].

MEDVEDCHUK, Viktor; DOB 07 Aug 1954; POB Pochyot, Krasnoyarsk Krai,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MEDVEDEV, Dmitry (a.k.a. MEDVEDEV, Dmitry Anatolievich), Moscow,
Russia; DOB 14 Sep 1965; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].

MEDVEDEV, Dmitry Anatolievich (a.k.a. MEDVEDEV, Dmitry), Moscow,
Russia; DOB 14 Sep 1965; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].

MEDVEDEV, Gennadiy (a.k.a. MEDVIEDIEV, Gennadiy Nikolayevich); DOB
14 Sep 1959; citizen Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Deputy Director of the Border Guard Service of the
Federal Security Service of the Russian Federation (individual)
[UKRAINE-EO13661].

MEDVEDEV, Ilya Dmitrievich, Russia; DOB 03 Aug 1995; POB Moscow,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: MEDVEDEV, Dmitry Anatolievich).

MEDVEDEV, Valery Kirillovich, 22 Ulitsa Oktyabrskoi Revolutsii,
Building 9, Apt. 14, Sevastopol, Crimea, Ukraine; DOB 21 Aug 1946;
POB Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Chair of the
Sevastopol Electoral Commission (individual) [UKRAINE-EO13660].

MEDVEDEVA, Svetlana Vladimirovna, Russia; DOB 15 Mar 1965; POB
Kronshtadt, Leningrad Oblast, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked To: MEDVEDEV, Dmitry
Anatolievich).

MEDVEZHYA GORA OOO (a.k.a. NEW ARCTIC SHIPPING LIMITED LIABILITY
COMPANY), d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya Frunzenskaya,
Moscow 119146, Russia; Organization Established Date 26 Aug 2019;
Tax ID No. 7704471009 (Russia); Government Gazette Number 41291624
(Russia); Registration Number 1197746527714 (Russia) [RUSSIA-
EO14024] (Linked To: AKVAMARIN LIMITED LIABILITY COMPANY).

MEDVIEDIEV, Gennadiy Nikolayevich (a.k.a. MEDVEDEV, Gennadiy); DOB
14 Sep 1959; citizen Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Deputy Director of the Border Guard Service of the
Federal Security Service of the Russian Federation (individual)
[UKRAINE-EO13661].

MEED INTERNATIONAL LIMITED, 3 Mandeville Place, London, United
Kingdom [IRAQ2].

MEENPHARMA (a.k.a. MAINPHARMA), Syria [SYRIA] (Linked To: AMAN
HOLDING COMPANY).

MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Organization Type: Non-specialized wholesale trade; Folio
Mercantil No. 40660 (Mexico) [ILLICIT-DRUGS-EO14059].

MEGA EMPACADORA DE FRUTAS S.A. DE C.V., Carretera Nueva Italia-
Uruapan, Kilometro 2, Colonia La Estacion, Nueva Italia, Michoacan
CP 61760, Mexico; R.F.C. MEF9603051L4 (Mexico) [SDNTK].

MEGA GEMS PTY LTD (f.k.a. "XXX DIAMONDS PTY LTD"), The Paragon II
F1W1, 1 Krammer Road, Bedfordview, Gauteng 2007, South Africa;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 21
Jul 2015; V.A.T. Number 4180271522 (South Africa); Tax ID No.
9825071161 (South Africa); Commercial Registry Number
2015/252356/07 (South Africa) [SDGT] (Linked To: AHMAD, Firas
Nazem).

MEGA GROUP S.R.L., No. 3, Commune Bragadiru, Clinceni, Ilfov 77060,
Romania; C.R. No. J23/863/2002 (Romania); Romanian Tax Registration
14637977 (Romania) [SDNTK].

MEGACOM LIMITED LIABILITY COMPANY (a.k.a. MEGAKOM), Ul.
Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3, Moscow 115114, Russia;
Organization Established Date 10 Apr 2006; Organization Type:
Construction of buildings; Tax ID No. 7705725009 (Russia);
Registration Number 1067746471990 (Russia) [RUSSIA-EO14024] (Linked
To: VTB BANK PUBLIC JOINT STOCK COMPANY).

MEGAFON PAO, Pereulok Oruzheinyi, Dom 41, Moscow, Moscow Region
127006, Russia; Organization Established Date 17 Jun 1993;
Organization Type: Wireless telecommunications activities; Tax ID
No. 7812014560 (Russia); Registration Number 1027809169585 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY USM TELECOM;
Linked To: AF TELECOM HOLDING LIMITED LIABILITY COMPANY).

MEGAKOM (a.k.a. MEGACOM LIMITED LIABILITY COMPANY), Ul.
Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3, Moscow 115114, Russia;
Organization Established Date 10 Apr 2006; Organization Type:
Construction of buildings; Tax ID No. 7705725009 (Russia);
Registration Number 1067746471990 (Russia) [RUSSIA-EO14024] (Linked
To: VTB BANK PUBLIC JOINT STOCK COMPANY).

MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI, One Block
Umraniye Blok, No:16-72 Fatih Sultan Mahallesi, Istanbul 34771,
Turkey; Tax ID No. 6130759760 (Turkey); Business Registration
Number 361943 (Turkey) [RUSSIA-EO14024].

MEGASTROIINVEST, OOO (a.k.a. MEGASTROYINVEST LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST), 23,
ul. Boevaya, Grozny, Chechenskaya Resp. 364913, Russia; Tax ID No.
2013431689 (Russia); Registration Number 1072031001580 (Russia)
[GLOMAG] (Linked To: AKHMAT KADYROV FOUNDATION).

MEGASTROYINVEST LTD (a.k.a. MEGASTROIINVEST, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST), 23,
ul. Boevaya, Grozny, Chechenskaya Resp. 364913, Russia; Tax ID No.
2013431689 (Russia); Registration Number 1072031001580 (Russia)
[GLOMAG] (Linked To: AKHMAT KADYROV FOUNDATION).

MEGATRADE, Aleppo Street, PO Box 5966, Damascus, Syria [NPWMD].

MEHANNA, Zeinab Naiem (a.k.a. TALEBZADEH, Zeinab Mehanna); DOB 19
Oct 1969; nationality Iran; alt. nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Female (individual) [SDGT] [IFSR] (Linked To: NEW HORIZON
ORGANIZATION).

MEHAREN, Senay Beraki (a.k.a. KIDANE, Amanuel; a.k.a. MUSA,
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled Holde; a.k.a. NAGESH,
Tewaled Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, Tewelde Habte; a.k.a.
NEGASH, Tewold Habte; a.k.a. NEGASH, Tewolde Habte; a.k.a. "DESTA";
a.k.a. "WEDI"); DOB 05 Sep 1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport D000080; Colonel
(individual) [SOMALIA].

MEHDI BROS SHIP SERV. PVT. LTD. (a.k.a. MEHDI BROS SHIP SERVICES
PVT LTD; a.k.a. MEHDI BROS. SHIP SERVICES PRIVATE LIMITED; a.k.a.
MEHDI BROTHERS SHIP SERVICES PVT. LTD.; a.k.a. MEHDI GROUP; a.k.a.
MEHDI SHIPPING LIMITED), 511, 5th Floor, Samarth Aishwarya Off K.L.
Walawakar road, Oshiwara, Andheri [w], Mumbai 400053, India; 102,
Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West),
Mumbai, Maharashtra 400053, India; Off No 511, B Wing, Mumbai City
400053, India; Website www.mehdishipping.net; alt. Website
http://mehdishipping.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number
U74999MH1999PTC119358 (India) [SDGT] (Linked To: QASEMI, Rostam).

MEHDI BROS SHIP SERVICES PVT LTD (a.k.a. MEHDI BROS SHIP SERV. PVT.
LTD.; a.k.a. MEHDI BROS. SHIP SERVICES PRIVATE LIMITED; a.k.a.
MEHDI BROTHERS SHIP SERVICES PVT. LTD.; a.k.a. MEHDI GROUP; a.k.a.
MEHDI SHIPPING LIMITED), 511, 5th Floor, Samarth Aishwarya Off K.L.
Walawakar road, Oshiwara, Andheri [w], Mumbai 400053, India; 102,
Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West),
Mumbai, Maharashtra 400053, India; Off No 511, B Wing, Mumbai City
400053, India; Website www.mehdishipping.net; alt. Website
http://mehdishipping.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number
U74999MH1999PTC119358 (India) [SDGT] (Linked To: QASEMI, Rostam).

MEHDI BROS. SHIP SERVICES PRIVATE LIMITED (a.k.a. MEHDI BROS SHIP
SERV. PVT. LTD.; a.k.a. MEHDI BROS SHIP SERVICES PVT LTD; a.k.a.
MEHDI BROTHERS SHIP SERVICES PVT. LTD.; a.k.a. MEHDI GROUP; a.k.a.
MEHDI SHIPPING LIMITED), 511, 5th Floor, Samarth Aishwarya Off K.L.
Walawakar road, Oshiwara, Andheri [w], Mumbai 400053, India; 102,
Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West),
Mumbai, Maharashtra 400053, India; Off No 511, B Wing, Mumbai City
400053, India; Website www.mehdishipping.net; alt. Website
http://mehdishipping.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number
U74999MH1999PTC119358 (India) [SDGT] (Linked To: QASEMI, Rostam).

MEHDI BROTHERS SHIP SERVICES PVT. LTD. (a.k.a. MEHDI BROS SHIP
SERV. PVT. LTD.; a.k.a. MEHDI BROS SHIP SERVICES PVT LTD; a.k.a.
MEHDI BROS. SHIP SERVICES PRIVATE LIMITED; a.k.a. MEHDI GROUP;
a.k.a. MEHDI SHIPPING LIMITED), 511, 5th Floor, Samarth Aishwarya
Off K.L. Walawakar road, Oshiwara, Andheri [w], Mumbai 400053,
India; 102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri
(West), Mumbai, Maharashtra 400053, India; Off No 511, B Wing,
Mumbai City 400053, India; Website www.mehdishipping.net; alt.
Website http://mehdishipping.com; Additional Sanctions Information
- Subject to Secondary Sanctions; Registration Number
U74999MH1999PTC119358 (India) [SDGT] (Linked To: QASEMI, Rostam).

MEHDI GROUP (a.k.a. MEHDI BROS SHIP SERV. PVT. LTD.; a.k.a. MEHDI
BROS SHIP SERVICES PVT LTD; a.k.a. MEHDI BROS. SHIP SERVICES
PRIVATE LIMITED; a.k.a. MEHDI BROTHERS SHIP SERVICES PVT. LTD.;
a.k.a. MEHDI SHIPPING LIMITED), 511, 5th Floor, Samarth Aishwarya
Off K.L. Walawakar road, Oshiwara, Andheri [w], Mumbai 400053,
India; 102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri
(West), Mumbai, Maharashtra 400053, India; Off No 511, B Wing,
Mumbai City 400053, India; Website www.mehdishipping.net; alt.
Website http://mehdishipping.com; Additional Sanctions Information
- Subject to Secondary Sanctions; Registration Number
U74999MH1999PTC119358 (India) [SDGT] (Linked To: QASEMI, Rostam).

MEHDI GROUP OFFSHORE (a.k.a. MEHDI OFFSHORE AND SHIP MANAGEMENT;
a.k.a. MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.), 17 Phillip
Street, #05-01 Grand Building, 048695, Singapore; Phillip Street 17
#05-01, City - Marina Area, 048695, Singapore; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
201536806R (Singapore) [SDGT] (Linked To: MEHDI GROUP).

MEHDI OFFSHORE AND SHIP MANAGEMENT (a.k.a. MEHDI GROUP OFFSHORE;
a.k.a. MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.), 17 Phillip
Street, #05-01 Grand Building, 048695, Singapore; Phillip Street 17
#05-01, City - Marina Area, 048695, Singapore; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
201536806R (Singapore) [SDGT] (Linked To: MEHDI GROUP).

MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD. (a.k.a. MEHDI GROUP
OFFSHORE; a.k.a. MEHDI OFFSHORE AND SHIP MANAGEMENT), 17 Phillip
Street, #05-01 Grand Building, 048695, Singapore; Phillip Street 17
#05-01, City - Marina Area, 048695, Singapore; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
201536806R (Singapore) [SDGT] (Linked To: MEHDI GROUP).

MEHDI SHIPPING LIMITED (a.k.a. MEHDI BROS SHIP SERV. PVT. LTD.;
a.k.a. MEHDI BROS SHIP SERVICES PVT LTD; a.k.a. MEHDI BROS. SHIP
SERVICES PRIVATE LIMITED; a.k.a. MEHDI BROTHERS SHIP SERVICES PVT.
LTD.; a.k.a. MEHDI GROUP), 511, 5th Floor, Samarth Aishwarya Off
K.L. Walawakar road, Oshiwara, Andheri [w], Mumbai 400053, India;
102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West),
Mumbai, Maharashtra 400053, India; Off No 511, B Wing, Mumbai City
400053, India; Website www.mehdishipping.net; alt. Website
http://mehdishipping.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number
U74999MH1999PTC119358 (India) [SDGT] (Linked To: QASEMI, Rostam).

MEHDI, Ali Ghadeer (a.k.a. MEHDI, Alighadeer Mohammad); DOB 14 May
1984; Additional Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] (Linked To: KHADIJA SHIP MANAGEMENT
PRIVATE LIMITED).

MEHDI, Ali Zaheer (a.k.a. MEHDI, Alizaheer Mohammad); DOB 14 May
1973; alt. DOB 01 Jan 1973 to 31 Dec 1973; nationality India;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport Z2423134 (India) expires 11 Dec 2023; alt.
Passport Z3079423 (India) expires 01 Jan 2026 to 31 Dec 2026
(individual) [SDGT] (Linked To: QASEMI, Rostam).

MEHDI, Alighadeer Mohammad (a.k.a. MEHDI, Ali Ghadeer); DOB 14 May
1984; Additional Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] (Linked To: KHADIJA SHIP MANAGEMENT
PRIVATE LIMITED).

MEHDI, Alizaheer Mohammad (a.k.a. MEHDI, Ali Zaheer); DOB 14 May
1973; alt. DOB 01 Jan 1973 to 31 Dec 1973; nationality India;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport Z2423134 (India) expires 11 Dec 2023; alt.
Passport Z3079423 (India) expires 01 Jan 2026 to 31 Dec 2026
(individual) [SDGT] (Linked To: QASEMI, Rostam).

MEHDI, Ghosn Ali Abdel (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AKIL,
Ibrahim Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AQIL, Ibrahim;
a.k.a. 'AQIL, Ibrahim; a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"),
Syria; Lebanon; DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. DOB 20
Mar 1961; alt. DOB 1958; POB Bidnayil, Lebanon; alt. POB Younine,
Lebanon; nationality Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male (individual) [SDGT] [SYRIA]
(Linked To: HIZBALLAH).

MEHDI, Rezaei (a.k.a. PORSAFI, Shahram; a.k.a. POURSAFI, Shahram;
a.k.a. PURSAFI, Shahram; a.k.a. REZAYI, Mehdi), Syria; DOB 21 Sep
1976; POB Iran; nationality Iran; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

MEHDIPUR, Mohammad Reza; DOB 06 Aug 1975; POB Naein, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 1249481643 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: SHAHID KARIMI GROUP).

MEHMEDAGIC, Osman (a.k.a. "OSMICA"), Mis Irbina No. 18, Sarajevo
71000, Bosnia and Herzegovina; DOB 01 Nov 1962; POB Sarajevo,
Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender
Male; National ID No. 0111962172659 (Bosnia and Herzegovina)
(individual) [BALKANS-EO14033].

MEHMOOD, Dr. Bashir Uddin (a.k.a. MAHMOOD, Sultan Bashiruddin;
a.k.a. MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. MEKMUD, Sultan
Baishiruddin), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; DOB
1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941;
alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB 1945;
nationality Pakistan (individual) [SDGT].

MEHMOOD, Osama (a.k.a. MAHMUD, Usama; a.k.a. "Abu Zar"; a.k.a.
"Atta Ullah"; a.k.a. "Zar Wali"), Afghanistan; DOB 02 Sep 1980; POB
Pakistan; nationality Pakistan; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

MEHMOOD, Shaheed (a.k.a. AHMED, Shahid Mehmood Manzoor; a.k.a.
MAHMOOD, Shahid; a.k.a. MEHMOUD, Shahid; a.k.a. REHMATULLAH, Shahid
Mahmood), Karachi, Pakistan; DOB 10 Apr 1980; POB Pakistan;
nationality Pakistan; Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

MEHMOUD, Shahid (a.k.a. AHMED, Shahid Mehmood Manzoor; a.k.a.
MAHMOOD, Shahid; a.k.a. MEHMOOD, Shaheed; a.k.a. REHMATULLAH,
Shahid Mahmood), Karachi, Pakistan; DOB 10 Apr 1980; POB Pakistan;
nationality Pakistan; Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

MEHR BANK (a.k.a. MEHR FINANCE AND CREDIT INSTITUTE; a.k.a. MEHR
INTEREST-FREE BANK), 204 Taleghani Ave., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

MEHR EGHTESAD IRANIAN INVESTMENT COMPANY (a.k.a. MEHR EQTESAD
IRANIAN INVESTMENT COMPANY; a.k.a. MEHR IRANIAN ECONOMY COMPANY;
a.k.a. MEHR IRANIAN ECONOMY INVESTMENTS; a.k.a. MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY; f.k.a. TEJARAT TOSE'E EQTESADI
IRANIAN), No. 18, Iranian Building, 14th Alley, Ahmad Qassir
Street, Argentina Square, Tehran, Iran; No. 48, 14th Alley, Ahmad
Qassir Street, Argentina Square, Tehran, Iran; Website
www.mebank.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Phone Number 982188526300; alt. Phone Number
982188526301; alt. Phone Number 982188526302; alt. Phone Number
982188526303; alt. Phone Number 9821227700019; Business
Registration Document # 103222 (Iran); National ID No. 10101863528
(Iran); Fax: 982188526337; Alt. Fax: 9221227700019 [SDGT] [NPWMD]
[IRGC] [IFSR] (Linked To: MEHR EQTESAD BANK).

MEHR EQTESAD BANK (a.k.a. MEHR INTEREST-FREE BANK), No. 182, Shahid
Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran 1666943, Iran;
Website www.mebank.ir; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IFSR] (Linked To: BONYAD TAAVON
BASIJ; Linked To: BASIJ RESISTANCE FORCE).

MEHR EQTESAD FINANCIAL GROUP, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10101471388 (Iran) [SDGT] [IFSR] (Linked To: MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY).

MEHR EQTESAD IRANIAN INVESTMENT COMPANY (a.k.a. MEHR EGHTESAD
IRANIAN INVESTMENT COMPANY; a.k.a. MEHR IRANIAN ECONOMY COMPANY;
a.k.a. MEHR IRANIAN ECONOMY INVESTMENTS; a.k.a. MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY; f.k.a. TEJARAT TOSE'E EQTESADI
IRANIAN), No. 18, Iranian Building, 14th Alley, Ahmad Qassir
Street, Argentina Square, Tehran, Iran; No. 48, 14th Alley, Ahmad
Qassir Street, Argentina Square, Tehran, Iran; Website
www.mebank.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Phone Number 982188526300; alt. Phone Number
982188526301; alt. Phone Number 982188526302; alt. Phone Number
982188526303; alt. Phone Number 9821227700019; Business
Registration Document # 103222 (Iran); National ID No. 10101863528
(Iran); Fax: 982188526337; Alt. Fax: 9221227700019 [SDGT] [NPWMD]
[IRGC] [IFSR] (Linked To: MEHR EQTESAD BANK).

MEHR FINANCE AND CREDIT INSTITUTE (a.k.a. MEHR BANK; a.k.a. MEHR
INTEREST-FREE BANK), 204 Taleghani Ave., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

MEHR INTEREST-FREE BANK (a.k.a. MEHR BANK; a.k.a. MEHR FINANCE AND
CREDIT INSTITUTE), 204 Taleghani Ave., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

MEHR INTEREST-FREE BANK (a.k.a. MEHR EQTESAD BANK), No. 182, Shahid
Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran 1666943, Iran;
Website www.mebank.ir; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IFSR] (Linked To: BONYAD TAAVON
BASIJ; Linked To: BASIJ RESISTANCE FORCE).

MEHR IRAN CREDIT UNION BANK (a.k.a. BANK-E GHARZOLHASANEH MEHR
IRAN; a.k.a. GHARZOLHASANEH MEHR IRAN BANK), Taleghani St., No.204,
Before the intersection of Mofateh, across from the former U.S.
embassy, Tehran, Iran; No. 204, Taleghani Street, Tehran, Iran;
204, Before the Mofatteh Crossroad, Taleghani Ave., Tehran, Iran;
Website www.qmb.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [IRAN-EO13902].

MEHR IRANIAN ECONOMY COMPANY (a.k.a. MEHR EGHTESAD IRANIAN
INVESTMENT COMPANY; a.k.a. MEHR EQTESAD IRANIAN INVESTMENT COMPANY;
a.k.a. MEHR IRANIAN ECONOMY INVESTMENTS; a.k.a. MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY; f.k.a. TEJARAT TOSE'E EQTESADI
IRANIAN), No. 18, Iranian Building, 14th Alley, Ahmad Qassir
Street, Argentina Square, Tehran, Iran; No. 48, 14th Alley, Ahmad
Qassir Street, Argentina Square, Tehran, Iran; Website
www.mebank.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Phone Number 982188526300; alt. Phone Number
982188526301; alt. Phone Number 982188526302; alt. Phone Number
982188526303; alt. Phone Number 9821227700019; Business
Registration Document # 103222 (Iran); National ID No. 10101863528
(Iran); Fax: 982188526337; Alt. Fax: 9221227700019 [SDGT] [NPWMD]
[IRGC] [IFSR] (Linked To: MEHR EQTESAD BANK).

MEHR IRANIAN ECONOMY INVESTMENTS (a.k.a. MEHR EGHTESAD IRANIAN
INVESTMENT COMPANY; a.k.a. MEHR EQTESAD IRANIAN INVESTMENT COMPANY;
a.k.a. MEHR IRANIAN ECONOMY COMPANY; a.k.a. MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY; f.k.a. TEJARAT TOSE'E EQTESADI
IRANIAN), No. 18, Iranian Building, 14th Alley, Ahmad Qassir
Street, Argentina Square, Tehran, Iran; No. 48, 14th Alley, Ahmad
Qassir Street, Argentina Square, Tehran, Iran; Website
www.mebank.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Phone Number 982188526300; alt. Phone Number
982188526301; alt. Phone Number 982188526302; alt. Phone Number
982188526303; alt. Phone Number 9821227700019; Business
Registration Document # 103222 (Iran); National ID No. 10101863528
(Iran); Fax: 982188526337; Alt. Fax: 9221227700019 [SDGT] [NPWMD]
[IRGC] [IFSR] (Linked To: MEHR EQTESAD BANK).

MEHR PETROCHEMICAL COMPANY (a.k.a. MEHR PETROCHEMICAL COMPLEX),
Fifth Street, Block 22, Tehran, Iran; 2nd Petrochemical Phase,
PSEEZ, Assalouyeh, Boushehr Province, Iran; Khaled Eslamboli
Street, Alley 5, P. 22, Tehran, Iran; Website www.mehrpc.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 13 Jun 2005; Organization Type:
Manufacture of refined petroleum products; National ID No.
10102887184 (Iran); Registration Number 248119 (Iran) [IRAN-
EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

MEHR PETROCHEMICAL COMPLEX (a.k.a. MEHR PETROCHEMICAL COMPANY),
Fifth Street, Block 22, Tehran, Iran; 2nd Petrochemical Phase,
PSEEZ, Assalouyeh, Boushehr Province, Iran; Khaled Eslamboli
Street, Alley 5, P. 22, Tehran, Iran; Website www.mehrpc.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 13 Jun 2005; Organization Type:
Manufacture of refined petroleum products; National ID No.
10102887184 (Iran); Registration Number 248119 (Iran) [IRAN-
EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

MEHRABI, Abdollah, Iran; DOB 22 Dec 1961; POB Khansar, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 1229632603 (Iran)
(individual) [NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD
ORGANIZATION).

MEHRAN PAPER MILL, F-11, S.I.T.E., Kotri, Sindh, Pakistan; Tax ID
No. 25735349 (Pakistan) [SDNTK].

MEHRAN SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY (a.k.a. MEHR EGHTESAD
IRANIAN INVESTMENT COMPANY; a.k.a. MEHR EQTESAD IRANIAN INVESTMENT
COMPANY; a.k.a. MEHR IRANIAN ECONOMY COMPANY; a.k.a. MEHR IRANIAN
ECONOMY INVESTMENTS; f.k.a. TEJARAT TOSE'E EQTESADI IRANIAN), No.
18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina
Square, Tehran, Iran; No. 48, 14th Alley, Ahmad Qassir Street,
Argentina Square, Tehran, Iran; Website www.mebank.ir; Additional
Sanctions Information - Subject to Secondary Sanctions; Phone
Number 982188526300; alt. Phone Number 982188526301; alt. Phone
Number 982188526302; alt. Phone Number 982188526303; alt. Phone
Number 9821227700019; Business Registration Document # 103222
(Iran); National ID No. 10101863528 (Iran); Fax: 982188526337; Alt.
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC] [IFSR] (Linked To: MEHR
EQTESAD BANK).

MEHRI, Mahdi, Iran; DOB 08 Jun 1990; POB Ahar, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

MEHRI, Mahmoud (a.k.a. MAHMOOD, Mehri), Iran; DOB 19 Sep 1985; POB
Ahar, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport F49959213
(Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

MEHRI, Mohammad Hassan, Iran; DOB 04 Jul 1964; POB Ahar, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport F24371256 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

MEHRSAM ANDISHEH SAZ NIK (a.k.a. DEHKADEH TELECOMMUNICATION AND
SECURITY COMPANY; a.k.a. MAHAK RAYAN AFRAZ), Iran; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; National ID No. 14009946460 (Iran) [SDGT]
[IRGC] [IFSR] (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS
CYBER-ELECTRONIC COMMAND).

MEHSUD, Sajna (a.k.a. SAID, Khan; a.k.a. SAYED, Khan); DOB 1975;
alt. DOB 1977; POB Zangara area, Sararogh, South Waziristan
(individual) [SDGT].

MEHTI, Gafar Zada (a.k.a. GAFAR ZADA, Mehti; a.k.a. GAFAR ZADE,
Mekhti Fikret; a.k.a. GAFAR ZADE, Mekhti Fikret Oglu; a.k.a. KAFAR
ZADE, Mekhti Fikret Ogly), Moscow, Russia; DOB 30 Nov 1978; POB
Azerbaijan; nationality Azerbaijan; Gender Male; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.;
Passport C03895864 (Azerbaijan) issued 11 Apr 2022 expires 10 Apr
2032; National ID No. 0V9WV73 (Azerbaijan) (individual) [RUSSIA-
EO14024].

MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

MEJAKIC, Zeljko; DOB 02 Aug 1964; POB Petrov Gaj, Bosnia-
Herzegovina; ICTY indictee at large (individual) [BALKANS].

MEJIA ARTEAGA, Nora, c/o AGROESPINAL S.A., Medellin, Colombia; c/o
AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o FRANZUL S.A.,
Medellin, Colombia; c/o GRUPO FALCON S.A., Medellin, Colombia; c/o
HIERROS DE JERUSALEM S.A., Medellin, Colombia; c/o LLANOTOUR LTDA.,
Rionegro, Antioquia, Colombia; DOB 08 Mar 1946; POB Medellin,
Colombia; Cedula No. 32488894 (Colombia) (individual) [SDNT].

MEJIA GONZALEZ, Juan Reyes, Miguel Aleman, Tamaulipas, Mexico; DOB
18 Nov 1975; POB Mier, Tamaulipas, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

MEJIA GUTIERREZ, Ignacio (a.k.a. MEJIA GUTIERREZ, Nacho; a.k.a.
MEJIA GUTIERREZ, Ygnacio), Colonia La Estacion, Nueva Italia,
Michoacan CP 61760, Mexico; DOB 23 Apr 1946; POB Ziracuetrio,
Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
MEGI460423HMNJTG04 (Mexico) (individual) [SDNTK].

MEJIA GUTIERREZ, Nacho (a.k.a. MEJIA GUTIERREZ, Ignacio; a.k.a.
MEJIA GUTIERREZ, Ygnacio), Colonia La Estacion, Nueva Italia,
Michoacan CP 61760, Mexico; DOB 23 Apr 1946; POB Ziracuetrio,
Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
MEGI460423HMNJTG04 (Mexico) (individual) [SDNTK].

MEJIA GUTIERREZ, Ygnacio (a.k.a. MEJIA GUTIERREZ, Ignacio; a.k.a.
MEJIA GUTIERREZ, Nacho), Colonia La Estacion, Nueva Italia,
Michoacan CP 61760, Mexico; DOB 23 Apr 1946; POB Ziracuetrio,
Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
MEGI460423HMNJTG04 (Mexico) (individual) [SDNTK].

MEJIA MAGNANI, Jhon (a.k.a. MEJIA MAGNANI, John Ivan; a.k.a. MEJIA
MAGNANI, John Yvan), c/o AERO CONTINENTE S.A., Lima, Peru; c/o
SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima, Peru; c/o CONTINENTE
MOVIL Y SERVICIOS S.R.L., Callao, Peru; La Ladera MZ. J LT. 14, Las
Vinas, Lima, Peru; DOB 20 Apr 1966; LE Number 07541863 (Peru)
(individual) [SDNTK].

MEJIA MAGNANI, John Ivan (a.k.a. MEJIA MAGNANI, Jhon; a.k.a. MEJIA
MAGNANI, John Yvan), c/o AERO CONTINENTE S.A., Lima, Peru; c/o
SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima, Peru; c/o CONTINENTE
MOVIL Y SERVICIOS S.R.L., Callao, Peru; La Ladera MZ. J LT. 14, Las
Vinas, Lima, Peru; DOB 20 Apr 1966; LE Number 07541863 (Peru)
(individual) [SDNTK].

MEJIA MAGNANI, John Yvan (a.k.a. MEJIA MAGNANI, Jhon; a.k.a. MEJIA
MAGNANI, John Ivan), c/o AERO CONTINENTE S.A., Lima, Peru; c/o
SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima, Peru; c/o CONTINENTE
MOVIL Y SERVICIOS S.R.L., Callao, Peru; La Ladera MZ. J LT. 14, Las
Vinas, Lima, Peru; DOB 20 Apr 1966; LE Number 07541863 (Peru)
(individual) [SDNTK].

MEJIA REGALADO, Jose Manuel, Agrp. Block K Dpto 200, Lima, Peru;
DOB 18 May 1948; LE Number 07609623 (Peru) (individual) [SDNTK].

MEJIA VALENCIA, Gonzalo Alberto, Carrera 41, No. 29A-29, Maranilla,
Antioquia, Colombia; DOB 23 Apr 1979; POB Colombia; nationality
Colombia; citizen Colombia; Cedula No. 70729968 (Colombia);
Passport AJ441012 (Colombia) (individual) [SDNTK].

MEKMUD, Sultan Baishiruddin (a.k.a. MAHMOOD, Sultan Bashiruddin;
a.k.a. MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. MEHMOOD, Dr. Bashir
Uddin), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; DOB 1937;
alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt.
DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB 1945; nationality
Pakistan (individual) [SDGT].

MELARBE, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a. BECERRA,
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a.
MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE
LEON, Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar;
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a.
VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico (individual) [SDNTK].

MELENDEZ RIVAS, Carmen Teresa, Lara, Venezuela; DOB 03 Nov 1961;
POB Barinas, Venezuela; citizen Venezuela; Gender Female; Cedula
No. 8146803 (Venezuela); Constituent of Venezuela's Constituent
Assembly for Iribarren Municipality in Lara State (individual)
[VENEZUELA].

MELFI MARINE CORPORATION S.A. (a.k.a. MELFI MARINE S.A.), Calle
Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana, Cuba;
Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja,
Habana, Cuba; Oficios 104 Havana Vieja, Havana, Cuba; Oficina 7,
Edificio Senorial, Calle 50 Apartado 31, Panama City 5, Panama
[CUBA].

MELFI MARINE S.A. (a.k.a. MELFI MARINE CORPORATION S.A.), Calle
Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana, Cuba;
Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja,
Habana, Cuba; Oficios 104 Havana Vieja, Havana, Cuba; Oficina 7,
Edificio Senorial, Calle 50 Apartado 31, Panama City 5, Panama
[CUBA].

MELGOZA TORRES, Martin, Paseo Coronado No. 964, Fraccionamiento El
Mirador, Tijuana, Baja California, Mexico; c/o FARMACIA VIDA
SUPREMA, S.A. DE C.V., Boulevard Agua Caliente 1381, Revolucion,
Tijuana, Baja California Norte 22400, Mexico; DOB 11 Nov 1946; POB
Villa de Alvarez, Colima, Mexico; R.F.C. METM-46111-BF4 (Mexico);
Credencial electoral 073855815496 (Mexico) (individual) [SDNTK].

MELHEM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a. MILHEM, Kifah;
a.k.a. MOULHEM, Kifah; a.k.a. MOULHIM, Kifah; a.k.a. MULHEM, Kifah;
a.k.a. MULHIM, Kifah), Damascus, Syria; DOB 28 Nov 1961; POB
Junayrat Ruslan, Tartous, Syria; nationality Syria; Gender Male
(individual) [SYRIA] [SYRIA-EO13894] (Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED (a.k.a. MELIKAL
FOR MEDICAL AND MEDICINE TRADING CO., LIMITED), Flat/Rm 1512 15/F
Lucky Centre, Hong Kong, China; Organization Established Date 15
Apr 2021; C.R. No. 3038706 (Hong Kong) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED (a.k.a.
MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED), Flat/Rm 1512
15/F Lucky Centre, Hong Kong, China; Organization Established Date
15 Apr 2021; C.R. No. 3038706 (Hong Kong) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

MELIKOV, Nikita, Russia; DOB 30 Mar 1994; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024] (Linked To: AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT).

MELIKOV, Sergey Alimovich, Dagestan Republic, Russia; DOB 12 Sep
1965; POB Orekhovo-Zuevo, Moscow Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID No. 500102934148
(Russia) (individual) [RUSSIA-EO14024].

MELIORA ACADEMICA EOOD (f.k.a. MELIORA AKADEMIKA), 2E Prof. P.
Dzhidrov Str., Studentski Grad Distr., Sofia, Stolichna 1700,
Bulgaria; Organization Established Date 2012; V.A.T. Number BG
202052161 (Bulgaria) [GLOMAG] (Linked To: DECART OOD).

MELIORA AKADEMIKA (a.k.a. MELIORA ACADEMICA EOOD), 2E Prof. P.
Dzhidrov Str., Studentski Grad Distr., Sofia, Stolichna 1700,
Bulgaria; Organization Established Date 2012; V.A.T. Number BG
202052161 (Bulgaria) [GLOMAG] (Linked To: DECART OOD).

MELLADO CRUZ, Galdino (a.k.a. GALINDO MELLADO, Cruz; a.k.a. MELLADO
CRUZ, Galindo; a.k.a. "EL MELLADO"), Calle Llano Grande, Tampico
Alto, Veracruz C.P. 92040, Mexico; DOB 18 Apr 1973; POB Tampico,
Veracruz; nationality Mexico; citizen Mexico; R.F.C. MECC730418
(Mexico); C.U.R.P. MECG730418HVZLRL05 (Mexico) (individual)
[SDNTK].

MELLADO CRUZ, Galindo (a.k.a. GALINDO MELLADO, Cruz; a.k.a. MELLADO
CRUZ, Galdino; a.k.a. "EL MELLADO"), Calle Llano Grande, Tampico
Alto, Veracruz C.P. 92040, Mexico; DOB 18 Apr 1973; POB Tampico,
Veracruz; nationality Mexico; citizen Mexico; R.F.C. MECC730418
(Mexico); C.U.R.P. MECG730418HVZLRL05 (Mexico) (individual)
[SDNTK].

MELLAT BANK ARMENIA (f.k.a. BANK MELLAT YEREVAN; a.k.a. MELLAT BANK
CLOSED JOINT-STOCK COMPANY; f.k.a. MELLAT BANK SB CJSC), PO Box 24,
Amiryan Street 6, 0010, Yerevan, Armenia; 5 Tumanyan St, 0001,
Yerevan, Armenia; SWIFT/BIC BKMTAM22; Website www.mellatbank.am;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLAT).

MELLAT BANK CLOSED JOINT-STOCK COMPANY (f.k.a. BANK MELLAT YEREVAN;
a.k.a. MELLAT BANK ARMENIA; f.k.a. MELLAT BANK SB CJSC), PO Box 24,
Amiryan Street 6, 0010, Yerevan, Armenia; 5 Tumanyan St, 0001,
Yerevan, Armenia; SWIFT/BIC BKMTAM22; Website www.mellatbank.am;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLAT).

MELLAT BANK SB CJSC (f.k.a. BANK MELLAT YEREVAN; a.k.a. MELLAT BANK
ARMENIA; a.k.a. MELLAT BANK CLOSED JOINT-STOCK COMPANY), PO Box 24,
Amiryan Street 6, 0010, Yerevan, Armenia; 5 Tumanyan St, 0001,
Yerevan, Armenia; SWIFT/BIC BKMTAM22; Website www.mellatbank.am;
Additional Sanctions Information - Subject to Secondary Sanctions;
All Offices Worldwide [SDGT] [IFSR] (Linked To: BANK MELLAT).

MELLAT INSURANCE COMPANY, No. 48, Haghani Street, Vanak Square,
Before Jahan-Kodak Cross, Tehran 1517973913, Iran; No. 40, Shahid
Haghani Express Way, Vanak Square, Tehran, Iran; No. 9, Niloofar
Street, Sharabyani Avenue, Taavon Boulevard, Shahr-e-Ziba, Tehran,
Iran; 72 Hillview Court, Woking, Surrey GU22 7QW, United Kingdom;
No. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehran,
Iran; Website http://www.mellatinsurance.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

MELLI BANK (a.k.a. BANK MELLI; a.k.a. BANK MELLI IRAN; a.k.a.
NATIONAL BANK OF IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box
11365-171, Tehran, Iran; 43 Avenue Montaigne, Paris 75008, France;
Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO Box 2643, Ruwi, 112,
Muscat, Oman; PO Box 2656, Liva Street, Abu Dhabi, United Arab
Emirates; PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab
Emirates; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club
Bldg, Al Ain, Abu Dhabi, United Arab Emirates; PO Box 1894, Baniyas
St, Deira, Dubai, United Arab Emirates; PO Box 5270, Oman Street Al
Nakheel, Ras Al-Khaimah, United Arab Emirates; PO Box 459, Al Borj
St, Sharjah, United Arab Emirates; PO Box 3093, Ahmed Seddiqui
Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, United Arab
Emirates; PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab
Emirates; Postfach 112 129, Holzbruecke 2, 20421, Hamburg, Germany;
23 Nobel Avenue, Baku, Azerbaijan; Bank Melli Iran Building,
Ferdowsi Avenue, Tehran 11365-144, Iran; No. 136 Mirdamad
Boulevard, Opposite Al-ghadir Mosque, Tehran, Iran; Al Ashar
Estiqlal Street - Hal Al Zohor, Basra, Iraq; 98a Kensington High
Street, London W8 4SG, United Kingdom; 767 5th Ave, 44th Fl, New
York, NY 10153, United States; PO Box 1420, New York, NY 10153,
United States; Website www.bmi.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; All Offices Worldwide [IRAN]
[SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

MELLI BANK PLC, 98a Kensington High Street, London W8 4SG, United
Kingdom; 4 Moorgate, EC2R 6AL, London, United Kingdom; 18F Kam Sang
Building, 257 Des Voeux Road Central, Hong Kong; 4th Floor, 20 West
Nahid Street, Africa Blvd, Tehran, Iran; SWIFT/BIC MELIGB2L; alt.
SWIFT/BIC MELIHKHH; Website www.mellibank.com; Additional Sanctions
Information - Subject to Secondary Sanctions; All Offices Worldwide
[SDGT] [IFSR] (Linked To: BANK MELLI IRAN).

MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY, Number 89, Shahid
Khodami Street, After Kurdistan Bridge, Vanak Square, Iran; Website
www.mibic.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 85579000 (Iran) [SDGT]
[IFSR] (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY).

MELLI SAKHTEMAN CO. (a.k.a. MELLI SAKHTEMAN COMPANY; a.k.a.
SHERKAT-E MELLI-YE SAKHTEMAN; a.k.a. "NATIONAL BUILDING COMPANY"),
No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb, Tehran,
Iran; Dubai, United Arab Emirates; Website www.mellisakhteman.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100305734 (Iran); Registration Number 6489 (Iran)
[IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

MELLI SAKHTEMAN COMPANY (a.k.a. MELLI SAKHTEMAN CO.; a.k.a.
SHERKAT-E MELLI-YE SAKHTEMAN; a.k.a. "NATIONAL BUILDING COMPANY"),
No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb, Tehran,
Iran; Dubai, United Arab Emirates; Website www.mellisakhteman.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100305734 (Iran); Registration Number 6489 (Iran)
[IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

MELNICHENKO, Andrei Igorevich (a.k.a. MELNICHENKO, Andrey
Igorevich), Russia; DOB 08 Mar 1972; POB Gomel, Belarus;
nationality Russia; Gender Male; Tax ID No. 773600437377 (Russia)
(individual) [RUSSIA-EO14024].

MELNICHENKO, Andrey Igorevich (a.k.a. MELNICHENKO, Andrei
Igorevich), Russia; DOB 08 Mar 1972; POB Gomel, Belarus;
nationality Russia; Gender Male; Tax ID No. 773600437377 (Russia)
(individual) [RUSSIA-EO14024].

MELNICHENKO, Oleg Vladimirovich, Penza Region, Russia; DOB 21 May
1973; POB Penza, Penza Region, Russia; nationality Russia; citizen
Russia; Gender Male (individual) [RUSSIA-EO14024].

MELNICHUK, Aleksandr Aleksandrovich (a.k.a. MELNYCHUK, Oleksandr),
Ukraine; DOB 17 Jan 1965; POB Rovenki, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: LUHANSK PEOPLE'S REPUBLIC).

MELNICHUK, Sergey (a.k.a. MELNYCHUK, Sergiy Oleksandrovich; a.k.a.
MELNYCHUK, Serhiy), Ukraine; DOB 30 Sep 1976; POB Rovenki, Ukraine;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660] (Linked To: LUHANSK PEOPLE'S REPUBLIC).

MELNIKOV, Andrei Gennadyevich (a.k.a. MELNIKOV, Andrey
Gennadyevich), Russia; DOB 03 Sep 1969; POB Moscow, Russia;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660] [RUSSIA-EO14024].

MELNIKOV, Andrey Gennadyevich (a.k.a. MELNIKOV, Andrei
Gennadyevich), Russia; DOB 03 Sep 1969; POB Moscow, Russia;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660] [RUSSIA-EO14024].

MELNIKOV, Ivan Ivanovich, Russia; DOB 07 Aug 1950; POB Bogoroditsk,
Russia; nationality Russia; Gender Male; Member of the State Duma
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MELNYCHUK, Oleksandr (a.k.a. MELNICHUK, Aleksandr Aleksandrovich),
Ukraine; DOB 17 Jan 1965; POB Rovenki, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: LUHANSK PEOPLE'S REPUBLIC).

MELNYCHUK, Sergiy Oleksandrovich (a.k.a. MELNICHUK, Sergey; a.k.a.
MELNYCHUK, Serhiy), Ukraine; DOB 30 Sep 1976; POB Rovenki, Ukraine;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660] (Linked To: LUHANSK PEOPLE'S REPUBLIC).

MELNYCHUK, Serhiy (a.k.a. MELNICHUK, Sergey; a.k.a. MELNYCHUK,
Sergiy Oleksandrovich), Ukraine; DOB 30 Sep 1976; POB Rovenki,
Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660] (Linked To: LUHANSK PEOPLE'S
REPUBLIC).

MELODY SHIPMANAGEMENT PRIVATE LIMITED (a.k.a. MELODY SHIPMANAGEMENT
PVT LTD), Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira
Bhayandar Road, Mira Road (E), Thane, Maharashtra 401107, India;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Identification Number
U61200MH2018PTC311397 (India) issued 02 Jul 2018; alt.
Identification Number IMO 6052641; Registration Number 311397
(India) [SDGT] (Linked To: QUOC VIET MARINE TRANSPORT JSC).

MELODY SHIPMANAGEMENT PVT LTD (a.k.a. MELODY SHIPMANAGEMENT PRIVATE
LIMITED), Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira
Bhayandar Road, Mira Road (E), Thane, Maharashtra 401107, India;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Identification Number
U61200MH2018PTC311397 (India) issued 02 Jul 2018; alt.
Identification Number IMO 6052641; Registration Number 311397
(India) [SDGT] (Linked To: QUOC VIET MARINE TRANSPORT JSC).

MELRUX RICA S PIZZA, Carrera 75 No. 24C-22/24, Bogota, Colombia;
Carrera 77A No. 41-20/22, Bogota, Colombia; Matricula Mercantil No
1158291 (Colombia) [SDNTK].

MELVALE CORPORATION DOO BEOGRAD (a.k.a. PREDUZECE ZA PROIZVODNJU,
PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD),
Tadeusa Koscuska 56, Belgrade 11000, Serbia; Tax ID No. 104150191
(Serbia); Registration Number 20100575 (Serbia) [GLOMAG] (Linked
To: SARENAC, Nebojsa).

MEMETI, Memetiming (a.k.a. AXIMU, Memetiming; a.k.a. HAQ, Abdul;
a.k.a. HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. JUNDULLAH,
Abdulheq; a.k.a. KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. "SAIMAITI,
Abdul"); DOB 10 Oct 1971; POB Chele County, Khuttan Area, Xinjiang
Uighur Autonomous Region, China; nationality China; National ID No.
653225197110100533 (China) (individual) [SDGT].

MEMON, Ibrahim Abdul Razaaq (a.k.a. MEMON, Ibrahim Abdul Razak;
a.k.a. "MUSHTAQ"; a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. "TIGER
MEMON"), Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim,
Mumbai, India; House No. C-201, Extension-A, Karachi Development
Scheme, Karachi, Pakistan; DOB 24 Nov 1960; POB Mumbai (Bombay),
India; nationality India; Passport AA762402 (Pakistan); alt.
Passport L152818 (India) (individual) [SDNTK].

MEMON, Ibrahim Abdul Razak (a.k.a. MEMON, Ibrahim Abdul Razaaq;
a.k.a. "MUSHTAQ"; a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. "TIGER
MEMON"), Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim,
Mumbai, India; House No. C-201, Extension-A, Karachi Development
Scheme, Karachi, Pakistan; DOB 24 Nov 1960; POB Mumbai (Bombay),
India; nationality India; Passport AA762402 (Pakistan); alt.
Passport L152818 (India) (individual) [SDNTK].

MEN OF THE ARMY OF AL-NAQSHBANDIA WAY (a.k.a. ARMED MEN OF THE
NAQSHABANDI ORDER; a.k.a. ARMY OF THE MEN OF THE NAQSHBANDI ORDER;
a.k.a. JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA; a.k.a. JAYSH RIJAL
AL-TARIQ AL-NAQSHABANDI; a.k.a. NAQSHABANDI ARMY; a.k.a. NAQSHBANDI
ARMY; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website: 
www.alnakshabandia-army.org; www.alnakshabndia-army.com [FTO]
[SDGT] [IRAQ3].

MENA CRYSTAL SUGAR COMPANY LIMITED (a.k.a. M.E.N.A. CRYSTAL SUGAR
COMPANY; a.k.a. M.E.N.A. SUGAR COMPANY; a.k.a. MENA SUGAR COMPANY),
Homs, Syria [SYRIA] (Linked To: AMAN HOLDING COMPANY).

MENA SUGAR COMPANY (a.k.a. M.E.N.A. CRYSTAL SUGAR COMPANY; a.k.a.
M.E.N.A. SUGAR COMPANY; a.k.a. MENA CRYSTAL SUGAR COMPANY LIMITED),
Homs, Syria [SYRIA] (Linked To: AMAN HOLDING COMPANY).

MENASHE, Tal Yonatan (a.k.a. DILIAN, Tal Jonathan), 11B Route Des
Arcys, Champery 1874, Switzerland; DOB 21 Aug 1961; POB Israel;
nationality Israel; citizen Israel; alt. citizen Malta; Gender
Male; Passport 22540627 (Israel); National ID No. 57053795
(Israel); alt. National ID No. 057053795 (Israel) (individual)
[CYBER2].

MENDEZ SALAZAR, John Jairo, Calle 1 No. 56-109 Casa 32, Cali,
Colombia; Carrera 42 No. 5B-81, Cali, Colombia; c/o MAQUINARIA
TECNICA Y TIERRAS LTDA., Cali, Colombia; Cedula No. 98515360
(Colombia); Passport 98515360 (Colombia) (individual) [SDNT].

MENDEZ SANTIAGO, Flavio, Mexico; DOB 11 Mar 1975; nationality
Mexico; citizen Mexico; R.F.C. MESF750311 (Mexico) (individual)
[SDNTK].

MENDEZ VARGAS, Jesus (a.k.a. MENDEZ VARGAS, Jose de Jesus; a.k.a.
MENDEZ, Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; a.k.a. "CHANGO
MENDEZ"; a.k.a. "CHUY"; a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis Mora Col Morelos,
Apatzingan, Michoacan, Mexico; Calle Carlos Salazar Col Buenos
Aires, Apatzingan, Michoacan, Mexico; Toluca, Mexico, Mexico; Calle
Acatitla 122, Col. Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o Club Abaro, Ave Vicente
Villada, Mexico City, Municipio de Mexico City, D.F., Mexico; DOB
28 Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Sep 1989; POB El
Coloma, Michoacan; alt. POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality Mexico; C.U.R.P.
MEVJ890918HGRNRS09 (Mexico) (individual) [SDNTK].

MENDEZ VARGAS, Jose de Jesus (a.k.a. MENDEZ VARGAS, Jesus; a.k.a.
MENDEZ, Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; a.k.a. "CHANGO
MENDEZ"; a.k.a. "CHUY"; a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis Mora Col Morelos,
Apatzingan, Michoacan, Mexico; Calle Carlos Salazar Col Buenos
Aires, Apatzingan, Michoacan, Mexico; Toluca, Mexico, Mexico; Calle
Acatitla 122, Col. Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o Club Abaro, Ave Vicente
Villada, Mexico City, Municipio de Mexico City, D.F., Mexico; DOB
28 Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Sep 1989; POB El
Coloma, Michoacan; alt. POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality Mexico; C.U.R.P.
MEVJ890918HGRNRS09 (Mexico) (individual) [SDNTK].

MENDEZ, Jesus (a.k.a. MENDEZ VARGAS, Jesus; a.k.a. MENDEZ VARGAS,
Jose de Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; a.k.a. "CHANGO
MENDEZ"; a.k.a. "CHUY"; a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis Mora Col Morelos,
Apatzingan, Michoacan, Mexico; Calle Carlos Salazar Col Buenos
Aires, Apatzingan, Michoacan, Mexico; Toluca, Mexico, Mexico; Calle
Acatitla 122, Col. Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o Club Abaro, Ave Vicente
Villada, Mexico City, Municipio de Mexico City, D.F., Mexico; DOB
28 Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Sep 1989; POB El
Coloma, Michoacan; alt. POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality Mexico; C.U.R.P.
MEVJ890918HGRNRS09 (Mexico) (individual) [SDNTK].

MENDIVIL FIGUEROA, Efrain, Sinaloa, Mexico; DOB 01 Feb 1980; POB
Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C.
MEFE800201L2A (Mexico); C.U.R.P. MEFE800201HSLNGF04 (Mexico)
(individual) [SDNTK].

MENDOZA CONTRERAS, Cipriano (a.k.a. RIVERA TORRES, Javier), Calle
Venustiano Carranza No. 904, Col. Josefa Ortiz de Dominguez,
Apatzingan, Michoacan, Mexico; DOB 25 Dec 1969; POB Tepalcatepec,
Michoacan; nationality Mexico; citizen Mexico; C.U.R.P.
MECC691225HMNNNP01 (Mexico) (individual) [SDNTK].

MENDOZA FIGUEROA, Jose Luis (a.k.a. "VIEJO PAVAS"); DOB 12 Nov
1964; POB El Salvador; citizen El Salvador (individual) [TCO].

MENDOZA GAYTAN, Gonzalo (a.k.a. MENDOZA GAYTAN, Hugo Gonzalo;
a.k.a. "El Sapo"), Puerto Vallarta, Jalisco, Mexico; DOB 02 Oct
1988; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MEGG881002HMNNYN02 (Mexico) (individual) [SDNTK].

MENDOZA GAYTAN, Hugo Gonzalo (a.k.a. MENDOZA GAYTAN, Gonzalo;
a.k.a. "El Sapo"), Puerto Vallarta, Jalisco, Mexico; DOB 02 Oct
1988; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MEGG881002HMNNYN02 (Mexico) (individual) [SDNTK].

MENDOZA JOVER, Juan Jose, Valera, Trujillo, Venezuela; DOB 11 Mar
1969; POB Trujillo, Venezuela; citizen Venezuela; Gender Male;
Cedula No. 9499372 (Venezuela); Second Vice President of
Venezuela's Supreme Court of Justice; President of the
Constitutional Chamber of Venezuela's Supreme Court of Justice
(individual) [VENEZUELA].

MENDOZA PENA, Sergio (a.k.a. LOPEZ, Antonio Santiago; a.k.a. PENA
MENDOZA, Sergio; a.k.a. PENA MENDOZA, Sergio Arturo Sanchez; a.k.a.
PENA SOLIS, Sergio; a.k.a. SOLIS, Rene Carlos), Miguel Hidalgo 410,
Concordia, Nuevo Laredo, Tamaulipas, Mexico; Calle Decima, Colonia
Las Fuentes, Reynosa, Tamaulipas, Mexico; DOB 25 Jan 1973; alt. DOB
1970; nationality Mexico; citizen Mexico (individual) [SDNTK].

MENDOZA ROBLES, Eduardo (a.k.a. "ZETA 33"); DOB 05 Dec 1966; POB
Nuevo Laredo, Tamaulipas, Mexico; citizen Mexico; R.F.C.
MERE661205MQ3 (Mexico); C.U.R.P. MERE661205HTSNBD09 (Mexico)
(individual) [SDNTK].

MENESES OSPINA, Cristian Julian, Mexico; DOB 31 Dec 1983; POB
Ibague, Colombia; nationality Colombia; Gender Male; Cedula No.
14137405 (Colombia); C.U.R.P. MEOC831231HNENSR06 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

MENNETTA, Antonio; DOB 03 Jan 1985; POB Naples, Italy (individual)
[TCO].

MENYAILO, Sergei (a.k.a. MENYAILO, Sergei Ivanovich; a.k.a.
MENYAILO, Sergey); DOB 22 Aug 1960; POB Alagir, North Ossetia,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Acting Governor of
Sevastopol (individual) [UKRAINE-EO13660].

MENYAILO, Sergei Ivanovich (a.k.a. MENYAILO, Sergei; a.k.a.
MENYAILO, Sergey); DOB 22 Aug 1960; POB Alagir, North Ossetia,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Acting Governor of
Sevastopol (individual) [UKRAINE-EO13660].

MENYAILO, Sergey (a.k.a. MENYAILO, Sergei; a.k.a. MENYAILO, Sergei
Ivanovich); DOB 22 Aug 1960; POB Alagir, North Ossetia, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Acting Governor of
Sevastopol (individual) [UKRAINE-EO13660].

MERAJ AIR, Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq.,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR].

MERAJ, Yusef Ali (a.k.a. MIRAJ, Yusuf Ali; a.k.a. MURAJ, Yousef
Ali), Iran; DOB 10 Jun 1978; nationality Pakistan; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport AH0989891 (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

MERCHANT SUPREME CO., LTD., Tortola, Virgin Islands, British;
Organization Established Date 25 Jun 2012; Organization Type:
Activities of holding companies [GLOMAG] (Linked To: PINGTAN MARINE
ENTERPRISE LTD.).

MERIDEIS D.O.O. (f.k.a. NIPL D.O.O.), 27 Vilharjeva Cesta,
Ljubljana 1000, Slovenia; Registration ID 71071784 (Slovenia)
[SDNTK].

MERKURI SERVISEZ OOO (a.k.a. LIMITED LIABILITY COMPANY MERKURIY
SERVISEZ), 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Complex
1/5, Sokolniki Municipal District, Moscow 107113, Russia;
Organization Established Date 19 Aug 2014; Tax ID No. 7718994601
(Russia); Registration Number 1147746941726 (Russia) [RUSSIA-
EO14024] (Linked To: KESAEV, Igor Albertovich).

MEROE GOLD CO. LTD. (a.k.a. ALSOLADZH MINING COMPANY; a.k.a.
ALSOLAG MINING COMPANY; a.k.a. SULLAJ MINING COMPANY; a.k.a. "AL
SULLAJ"; a.k.a. "ALSOLAGE"; a.k.a. "SOLANGE"; a.k.a. "SULLAG"), Al-
jref Gharb Plot 134, Blok 1h, Khartoum, Sudan; Al-'Abdiya, River
Nile State, Sudan; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Organization Type: Mining of other non-ferrous metal ores [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: M INVEST, OOO).

MERSAD SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

MESA PAEZ, Aristides Manuel (a.k.a. "EL INDIO"); DOB 25 Apr 1970;
POB San Pedro de Uraba, Antioquia, Colombia; citizen Colombia;
Cedula No. 71978727 (Colombia) (individual) [SDNTK].

MESA VALLEJO, Juan Carlos (a.k.a. "CARLOS CHATAS"; a.k.a. "TOM");
DOB 08 Dec 1967; POB Bello, Antioquia, Colombia; citizen Colombia;
Cedula No. 71698071 (Colombia) (individual) [SDNTK].

MESBAH ENERGY (a.k.a. MESBAH ENERGY CO.; a.k.a. MESBAH ENERGY
COMPANY), Science & Technology Park, Shahid Ghoddousi Blvd., Arak,
Iran; Tehran, Iran; Website www.isotope.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [NPWMD] [IFSR]
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

MESBAH ENERGY CO. (a.k.a. MESBAH ENERGY; a.k.a. MESBAH ENERGY
COMPANY), Science & Technology Park, Shahid Ghoddousi Blvd., Arak,
Iran; Tehran, Iran; Website www.isotope.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [NPWMD] [IFSR]
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

MESBAH ENERGY COMPANY (a.k.a. MESBAH ENERGY; a.k.a. MESBAH ENERGY
CO.), Science & Technology Park, Shahid Ghoddousi Blvd., Arak,
Iran; Tehran, Iran; Website www.isotope.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [NPWMD] [IFSR]
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

MESRI, Behzad (a.k.a. "Skote Vahshat"), Iran; DOB 26 Aug 1988; alt.
DOB 27 Aug 1988; POB Naghadeh, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [HRIT-IR] [CYBER2] (Linked To: NET PEYGARD SAMAVAT
COMPANY).

METAALKUNDE BV (a.k.a. TAWU BVBA; a.k.a. TAWU BVBA MECHANICAL
ENGINEERING AND TRADING COMPANY; a.k.a. TAWU MECHANICAL ENGINEERING
AND TRADING COMPANY; a.k.a. "TAWU"), Bleidenhoek 34, 2230 Herselt,
Belgium; Additional Sanctions Information - Subject to Secondary
Sanctions; V.A.T. Number BE0686.896.689 (Belgium); Business
Registration Number 686896689 (Belgium); alt. Business Registration
Number BE0686896689 (Belgium) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

METAL & MINERAL TRADE (MMT) (a.k.a. METAL & MINERAL TRADE S.A.R.L.;
a.k.a. METAL AND MINERAL TRADE (MMT); a.k.a. METAL AND MINERAL
TRADE S.A.R.L.; a.k.a. MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II, L-1840, Luxembourg; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID B
59411 (Luxembourg); all offices worldwide [IRAN].

METAL & MINERAL TRADE S.A.R.L. (a.k.a. METAL & MINERAL TRADE (MMT);
a.k.a. METAL AND MINERAL TRADE (MMT); a.k.a. METAL AND MINERAL
TRADE S.A.R.L.; a.k.a. MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II, L-1840, Luxembourg; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID B
59411 (Luxembourg); all offices worldwide [IRAN].

METAL AND MINERAL TRADE (MMT) (a.k.a. METAL & MINERAL TRADE (MMT);
a.k.a. METAL & MINERAL TRADE S.A.R.L.; a.k.a. METAL AND MINERAL
TRADE S.A.R.L.; a.k.a. MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II, L-1840, Luxembourg; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID B
59411 (Luxembourg); all offices worldwide [IRAN].

METAL AND MINERAL TRADE S.A.R.L. (a.k.a. METAL & MINERAL TRADE
(MMT); a.k.a. METAL & MINERAL TRADE S.A.R.L.; a.k.a. METAL AND
MINERAL TRADE (MMT); a.k.a. MMT LUXEMBURG; a.k.a. MMT SARL), 11b,
Boulevard Joseph II, L-1840, Luxembourg; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID B
59411 (Luxembourg); all offices worldwide [IRAN].

METAL SPRINT (a.k.a. METALL SPRINT), Ul. Elektrozavodskaya D. 21,
Pomeshch. Lxxi Floor 2 Komn 38, Moscow 107023, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.;
Organization Type: Manufacture of other fabricated metal products
n.e.c.; Tax ID No. 9731032477 (Russia); Registration Number
1197746170126 (Russia) [RUSSIA-EO14024].

METALL SPRINT (a.k.a. METAL SPRINT), Ul. Elektrozavodskaya D. 21,
Pomeshch. Lxxi Floor 2 Komn 38, Moscow 107023, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.;
Organization Type: Manufacture of other fabricated metal products
n.e.c.; Tax ID No. 9731032477 (Russia); Registration Number
1197746170126 (Russia) [RUSSIA-EO14024].

METALLIC MANUFACTURING FACTORY, 29 May Street, Damascus-Al-Sabe E
Bahrat Square, P.O. Box 12184, Syria [NPWMD] (Linked To: MECHANICAL
CONSTRUCTION FACTORY; Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).

METALLOINVEST TRADING AG (a.k.a. "MIT AG"), Alte Steinhauserstrasse
19 Cham, Zug 6330, Switzerland; Organization Established Date 18
Jul 2008; Organization Type: Wholesale of metals and metal ores;
Identification Number CHE-114.426.044 (Switzerland); Registration
Number CH-17030324476 (Switzerland) [RUSSIA-EO14024] (Linked To:
HOLDINGOVAYA KOMPANIYA METALLOINVEST AO).

METALLURG-TULAMASH OOO, D.2 Korp. Ofis, ul. Mosina, Tula, Tulskaya
Obl. 300002, Russia; Organization Established Date 21 Nov 2003;
Target Type Private Company; Tax ID No. 7106056687 (Russia);
Government Gazette Number 70776937 (Russia); Registration Number
1037100782080 (Russia) [RUSSIA-EO14024].

METAL-ROBNA KUCA (a.k.a. METAL-ROBNA KUCA ZVECAN), Kosovskih Junaka
Bb, Zvecan 38227, Serbia; Organization Established Date 2005;
Organization Type: Wholesale of construction materials, hardware,
plumbing and heating equipment and supplies; Registration Number
20110708 (Serbia) [GLOMAG] (Linked To: NEDELJKOVIC, Sinisa).

METAL-ROBNA KUCA ZVECAN (a.k.a. METAL-ROBNA KUCA), Kosovskih Junaka
Bb, Zvecan 38227, Serbia; Organization Established Date 2005;
Organization Type: Wholesale of construction materials, hardware,
plumbing and heating equipment and supplies; Registration Number
20110708 (Serbia) [GLOMAG] (Linked To: NEDELJKOVIC, Sinisa).

METELEV, Artem Pavlovich, Russia; DOB 11 Aug 1993; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

METEOR PLANT JSC (a.k.a. AO ZAVOD METEOR; a.k.a. JOINT STOCK
COMPANY METEOR PLANT), Ul. Gorkogo D. 1, Volzhskiy 404130, Russia;
Organization Established Date 17 Jul 1959; Tax ID No. 3435000717
(Russia); Registration Number 1023402012050 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS).

METIL STEEL (a.k.a. METIL STEEL COMPANY), No. 69, Vahid Dastgerdi
Street, Shariati Avenue, Tehran 1911834713, Iran; Website
www.metilsteel.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 85760 (Iran) [IRAN-
EO13871] (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY).

METIL STEEL COMPANY (a.k.a. METIL STEEL), No. 69, Vahid Dastgerdi
Street, Shariati Avenue, Tehran 1911834713, Iran; Website
www.metilsteel.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 85760 (Iran) [IRAN-
EO13871] (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY).

METROVAGONMASH JOINT STOCK COMPANY (a.k.a. METROVAGONMASH JSC;
a.k.a. OAO METROVAGONMASH), 4 Kolontsova Street, Mytischi, Moscow
Region 141009, Russia; Tax ID No. 5029006702 (Russia); Registration
Number 1025003520310 (Russia) [RUSSIA-EO14024].

METROVAGONMASH JSC (a.k.a. METROVAGONMASH JOINT STOCK COMPANY;
a.k.a. OAO METROVAGONMASH), 4 Kolontsova Street, Mytischi, Moscow
Region 141009, Russia; Tax ID No. 5029006702 (Russia); Registration
Number 1025003520310 (Russia) [RUSSIA-EO14024].

METSHIN, Aidar Raisovich, Russia; DOB 27 Aug 1963; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

MEXGLOBO, S.A. DE C.V., Boulevard Agua Caliente No. 148, Col.
Revolucion, Tijuana, Baja California 22015, Mexico; R.F.C.
MEX9909034Y0 (Mexico) [SDNTK].

MEXPACKING SOLUTIONS (a.k.a. "MEXPACKING"), Calle 2DA, Numero
Exterior 5211, Colonia Santa Rosa, Chihuahua 31050, Mexico; Calle
Circuito Loreto, Numero Exterior 3165, Hacienda Loreto, Chihuahua
31220, Mexico; Website https://mexpackingsolutions.com; alt.
Website www.mexpacking.com; Organization Type: Wholesale of other
machinery and equipment [ILLICIT-DRUGS-EO14059].

MEYMAR TRUST (a.k.a. AL AMEEN TRUST; a.k.a. AL AMIN TRUST; a.k.a.
AL AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL RASHEED
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
MADINA TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST;
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR TRUST; a.k.a. MOMAR TRUST),
Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan; Office
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat
Bagh, Murree Road, Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
Park, Begum Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Z.R.
Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon,
Main Baxar, Mingora, Swat, Pakistan; Office Dha'rb-i-M'unin,
opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi,
Pakistan; Opposite Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt.,
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif.  Also operations in: Kosovo, Chechnya
[SDGT].

MEZA ANGULO, Fausto Isidro; DOB 27 Mar 1964; POB Guasave, Sinaloa,
Mexico; nationality Mexico; citizen Mexico; Gender Male; Passport
040059510 (Mexico); R.F.C. MEAF640327BC0 (Mexico); C.U.R.P.
MEAF640327HSLZNS05 (Mexico) (individual) [SDNTK].

MEZA CAZARES, Arturo (a.k.a. MEZA CAZAREZ, Arturo; a.k.a. MEZA
GASTELLUM, Arturo; a.k.a. MEZA, JR., Arturo), Avenida Rodolfo
Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa,
Mexico; Calle G. Robles No. 153, Colonia Almada Sur, Culiacan,
Sinaloa, Mexico; Avenida Rodolfo G. Robles No. 153 Sur, Colonia
Almada, Culiacan, Sinaloa, Mexico; Calle Benito Juarez No. 636,
Oriente, Colonia Centro, Culiacan, Sinaloa, Mexico; Predio de San
Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico;
c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o COMERCIAL DOMELY, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; DOB 06 Mar 1976; alt. DOB 29 Mar
1976; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECA760306V70 (Mexico); alt. R.F.C. MECA760329
(Mexico); Identification Number B9457110 (United States)
(individual) [SDNTK].

MEZA CAZARES, Gipsy (a.k.a. MEZA CAZAREZ, Gipsy; a.k.a. MEZA
CAZAREZ, Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), Mariano Escobedo No.
366-102, Colonia Centro, Culiacan, Sinaloa, Mexico; Calle G. Robles
No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico; No. 626
Calle Benito Juarez, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE
RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 24 Sep 1973; alt. DOB 24 Sep
1972; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECG730924N73 (Mexico); alt. R.F.C. MECG720924N75
(Mexico) (individual) [SDNTK].

MEZA CAZARES, Lizbeth (a.k.a. MEZA CAZAREZ, Lizbeth; a.k.a. MEZA
GASTELLUM, Lizbeth), Avenida Rodolfo Robles 153 Sur, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Calle G. Robles No. 153, Colonia
Almada Sur, Culiacan, Sinaloa, Mexico; Avenida Rodolfo G. Robles
No. 153 Sur, Colonia Almada, Culiacan, Sinaloa, Mexico; No. 154
Avenida Teofilo Noris, Colonia Almada, Culiacan, Sinaloa, Mexico;
Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Cll Villa Santander 2834, Villas
del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales,
Culiacan, Sinaloa, Mexico; DOB 05 Jan 1981; alt. DOB 15 Jan 1981;
POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico;
R.F.C. MECL810115 (Mexico) (individual) [SDNTK].

MEZA CAZAREZ, Arturo (a.k.a. MEZA CAZARES, Arturo; a.k.a. MEZA
GASTELLUM, Arturo; a.k.a. MEZA, JR., Arturo), Avenida Rodolfo
Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa,
Mexico; Calle G. Robles No. 153, Colonia Almada Sur, Culiacan,
Sinaloa, Mexico; Avenida Rodolfo G. Robles No. 153 Sur, Colonia
Almada, Culiacan, Sinaloa, Mexico; Calle Benito Juarez No. 636,
Oriente, Colonia Centro, Culiacan, Sinaloa, Mexico; Predio de San
Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico;
c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o COMERCIAL DOMELY, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; DOB 06 Mar 1976; alt. DOB 29 Mar
1976; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECA760306V70 (Mexico); alt. R.F.C. MECA760329
(Mexico); Identification Number B9457110 (United States)
(individual) [SDNTK].

MEZA CAZAREZ, Gipsy (a.k.a. MEZA CAZARES, Gipsy; a.k.a. MEZA
CAZAREZ, Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), Mariano Escobedo No.
366-102, Colonia Centro, Culiacan, Sinaloa, Mexico; Calle G. Robles
No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico; No. 626
Calle Benito Juarez, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE
RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 24 Sep 1973; alt. DOB 24 Sep
1972; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECG730924N73 (Mexico); alt. R.F.C. MECG720924N75
(Mexico) (individual) [SDNTK].

MEZA CAZAREZ, Gipzy (a.k.a. MEZA CAZARES, Gipsy; a.k.a. MEZA
CAZAREZ, Gipsy; a.k.a. MEZA GASTELLUM, Gipsy), Mariano Escobedo No.
366-102, Colonia Centro, Culiacan, Sinaloa, Mexico; Calle G. Robles
No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico; No. 626
Calle Benito Juarez, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE
RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 24 Sep 1973; alt. DOB 24 Sep
1972; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECG730924N73 (Mexico); alt. R.F.C. MECG720924N75
(Mexico) (individual) [SDNTK].

MEZA CAZAREZ, Lizbeth (a.k.a. MEZA CAZARES, Lizbeth; a.k.a. MEZA
GASTELLUM, Lizbeth), Avenida Rodolfo Robles 153 Sur, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Calle G. Robles No. 153, Colonia
Almada Sur, Culiacan, Sinaloa, Mexico; Avenida Rodolfo G. Robles
No. 153 Sur, Colonia Almada, Culiacan, Sinaloa, Mexico; No. 154
Avenida Teofilo Noris, Colonia Almada, Culiacan, Sinaloa, Mexico;
Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Cll Villa Santander 2834, Villas
del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales,
Culiacan, Sinaloa, Mexico; DOB 05 Jan 1981; alt. DOB 15 Jan 1981;
POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico;
R.F.C. MECL810115 (Mexico) (individual) [SDNTK].

MEZA FLORES DRUG TRAFFICKING ORGANIZATION, Mexico [SDNTK].

MEZA FLORES, Fausto Isidro (a.k.a. "ISIDRO, Chapito"; a.k.a.
"ISIDRO, Chapo"), Sinaloa, Mexico; DOB 19 Jun 1982; POB Navojoa,
Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P.
MEFF820619HSRZLS08 (Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

MEZA GASPAR, Arturo (a.k.a. MEZA, Arturo), Avenida Rodolfo G.
Robles No. 153, Sur, Colonia Aldama, Culiacan, Sinaloa, Mexico;
Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa,
Mexico; Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa,
Mexico; Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico,
Distrito Federal, Mexico; c/o CONSORCIO INMOBILIARIO DEL VALLE DE
CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o OPERADORA
INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 04 Jul 1946; POB Jacola, Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C. MEGA460704 (Mexico);
Electoral Registry No. MZGSAR46070425H400 (Mexico) (individual)
[SDNTK].

MEZA GASTELLUM, Arturo (a.k.a. MEZA CAZARES, Arturo; a.k.a. MEZA
CAZAREZ, Arturo; a.k.a. MEZA, JR., Arturo), Avenida Rodolfo Robles
153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico; Avenida
Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa, Mexico;
Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa,
Mexico; Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada,
Culiacan, Sinaloa, Mexico; Calle Benito Juarez No. 636, Oriente,
Colonia Centro, Culiacan, Sinaloa, Mexico; Predio de San Rafael,
Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico; Avenida
Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o COMERCIAL DOMELY, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; DOB 06 Mar 1976; alt. DOB 29 Mar
1976; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECA760306V70 (Mexico); alt. R.F.C. MECA760329
(Mexico); Identification Number B9457110 (United States)
(individual) [SDNTK].

MEZA GASTELLUM, Gipsy (a.k.a. MEZA CAZARES, Gipsy; a.k.a. MEZA
CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ, Gipzy), Mariano Escobedo No.
366-102, Colonia Centro, Culiacan, Sinaloa, Mexico; Calle G. Robles
No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico; No. 626
Calle Benito Juarez, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE
RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 24 Sep 1973; alt. DOB 24 Sep
1972; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECG730924N73 (Mexico); alt. R.F.C. MECG720924N75
(Mexico) (individual) [SDNTK].

MEZA GASTELLUM, Lizbeth (a.k.a. MEZA CAZARES, Lizbeth; a.k.a. MEZA
CAZAREZ, Lizbeth), Avenida Rodolfo Robles 153 Sur, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Calle G. Robles No. 153, Colonia
Almada Sur, Culiacan, Sinaloa, Mexico; Avenida Rodolfo G. Robles
No. 153 Sur, Colonia Almada, Culiacan, Sinaloa, Mexico; No. 154
Avenida Teofilo Noris, Colonia Almada, Culiacan, Sinaloa, Mexico;
Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Cll Villa Santander 2834, Villas
del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales,
Culiacan, Sinaloa, Mexico; DOB 05 Jan 1981; alt. DOB 15 Jan 1981;
POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico;
R.F.C. MECL810115 (Mexico) (individual) [SDNTK].

MEZA OLIVARES, Alma Yanira, San Salvador, El Salvador; DOB 15 Jul
1963; POB San Salvador, El Salvador; nationality El Salvador;
Gender Female; Passport A01497316 (El Salvador) expires 10 Dec
2019; National ID No. 014973168 (El Salvador) (individual) [GLOMAG]
(Linked To: LUNA MEZA, Osiris).

MEZA, Arturo (a.k.a. MEZA GASPAR, Arturo), Avenida Rodolfo G.
Robles No. 153, Sur, Colonia Aldama, Culiacan, Sinaloa, Mexico;
Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa,
Mexico; Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa,
Mexico; Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico,
Distrito Federal, Mexico; c/o CONSORCIO INMOBILIARIO DEL VALLE DE
CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o OPERADORA
INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 04 Jul 1946; POB Jacola, Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C. MEGA460704 (Mexico);
Electoral Registry No. MZGSAR46070425H400 (Mexico) (individual)
[SDNTK].

MEZA, JR., Arturo (a.k.a. MEZA CAZARES, Arturo; a.k.a. MEZA
CAZAREZ, Arturo; a.k.a. MEZA GASTELLUM, Arturo), Avenida Rodolfo
Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa,
Mexico; Calle G. Robles No. 153, Colonia Almada Sur, Culiacan,
Sinaloa, Mexico; Avenida Rodolfo G. Robles No. 153 Sur, Colonia
Almada, Culiacan, Sinaloa, Mexico; Calle Benito Juarez No. 636,
Oriente, Colonia Centro, Culiacan, Sinaloa, Mexico; Predio de San
Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico;
c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o COMERCIAL DOMELY, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; DOB 06 Mar 1976; alt. DOB 29 Mar
1976; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECA760306V70 (Mexico); alt. R.F.C. MECA760329
(Mexico); Identification Number B9457110 (United States)
(individual) [SDNTK].

MEZENTSEV, Dmitriy Fedorovich, Russia; DOB 18 Aug 1959; POB St.
Petersburg, Russia; nationality Russia; Gender Male; Tax ID No.
770302996102 (Russia) (individual) [RUSSIA-EO14024].

MEZERANI, Ismat (a.k.a. HAMIYAH, Talal; a.k.a. HAMIYAH, Talal
Husni); DOB 27 Nov 1952; alt. DOB 18 Mar 1960; alt. DOB 05 Mar
1958; alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; alt. POB Sojad,
Lebanon; nationality Lebanon; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

MEZHDUNARODNY INVESTITSIONNY BANK (a.k.a. INTERNATIONAL INVESTMENT
BANK; a.k.a. "IIB"), Vaci ut, 188, Budapest H-1138, Hungary; Fo
utca 1, Budapest H-1011, Hungary; 7 Mashi Poryvaevoy Street, Moscow
107078, Russia; SWIFT/BIC IIBMHU22; Website www.iib.int;
Organization Established Date 10 Jul 1970; Target Type Financial
Institution; Tax ID No. 30479900-1-51 (Hungary); alt. Tax ID No.
9909152110 (Russia); Legal Entity Number 2534000PHLD27VN98Y03
[RUSSIA-EO14024].

MEZHDUNARODNYE VERTOLETNYE PROGRAMMY OOO (a.k.a. INTERNATIONAL
HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANY), Ul. Garshina D.
26/3, Lyubertsy, Tomilino 140070, Russia; Organization Established
Date 29 Jun 2009; Tax ID No. 5027150429 (Russia); Registration
Number 1095027007008 (Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND (a.k.a. AL BIR AL DAWALIA;
a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION; a.k.a. BIF-USA; a.k.a.
"BIF"), Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu
St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South Waterloo, Ontario N2J
3Z6, Canada; P.O. Box 1508 Station B, Mississauga, Ontario L4Y 4G2,
Canada; 2465 Cawthra Rd., #203, Mississauga, Ontario L5A 3P2,
Canada; Ottawa, Canada; Grozny, Chechnya, Russia; 91 Paihonggou,
Lanzhou, Gansu, China; Hrvatov 30, 41000, Zagreb, Croatia;
Makhachkala, Daghestan, Russia; Duisi, Georgia; Tbilisi, Georgia;
Nazran, Ingushetia, Russia; Burgemeester Kessensingel 40,
Maastricht, Netherlands; House 111, First Floor, Street 64, F-10/3,
Islamabad, Pakistan; Azovskaya 6, km. 3, off. 401, Moscow, Russia;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. 89,
Moscow, Russia; P.O. Box 1937, Khartoum, Sudan; P.O. Box 7600,
Jeddah 21472, Saudi Arabia; P.O. Box 10845, Riyadh 11442, Saudi
Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan;
Bangladesh; Bosnia and Herzegovina; Gaza Strip, Palestinian; Yemen;
IL, United States; US FEIN 36-3823186 [SDGT].

MEZHEILIANSKY, Viktor (a.k.a. MOZHELYANSKIJ, Viktor Anatolevich;
a.k.a. MOZHELYANSKIY, Viktor Anatoliiovich; a.k.a. MOZHELYANSKIY,
Viktor Anatolyevich; a.k.a. MOZHELYANSKY, Viktor Anatolyevich;
a.k.a. MOZHELYANSKYY, Viktor), ul. Marshala Zhukova 35, kv. 53, ul.
Angarskaya, 8, Simferopol, Crimea, Ukraine; DOB 10 May 1964; POB
Kharkiv, Ukraine; nationality Russia; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13685].

MFAA HOLDINGS LIMITED, 281 Waterfront Drive, Road Town, Tortola,
Virgin Islands, British; Company Number 1793372 (Virgin Islands,
British) [SDNTK].

M-FINANCE LLC (a.k.a. M FINANS; a.k.a. M-FINANS, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'), d. 138
korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, St.
Petersburg, St. Petersburg 190020, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 7839042420 (Russia); Government Gazette
Number 27397712 (Russia); Registration Number 1157847290920
(Russia) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

M-FINANS, OOO (a.k.a. M FINANS; a.k.a. M-FINANCE LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'), d. 138
korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, St.
Petersburg, St. Petersburg 190020, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 7839042420 (Russia); Government Gazette
Number 27397712 (Russia); Registration Number 1157847290920
(Russia) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

MFK BANK (a.k.a. JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK
INTERNATIONAL FINANCIAL CLUB; a.k.a. "IFC BANK"), Presnenskaya
Embankment, 10, Moscow 123112, Russia; SWIFT/BIC ICFIRUMM; Website
www.mfk-bank.ru; Target Type Financial Institution; Tax ID No.
7744000038 (Russia); Registration Number 1027700056977 (Russia)
[RUSSIA-EO14024].

MG INTERNATIONAL AG (a.k.a. JSC MG INTERNATIONAL AG; a.k.a. MG
INTERNESHNL AG PREDSTAVITELSTVO; f.k.a. MILLENNIUM GROUP AG; a.k.a.
PRED AO MG INTERNESHNL AG; a.k.a. PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA MG INTERNESHNL AG SHVEITSARIYA G MOSCOW), Matthofstrand
8, Luzern 6005, Switzerland; per. Staromonetnyi d. 37, korp. 1,
Moscow 119017, Russia; Organization Established Date 27 Sep 2006;
Organization Type: Management consultancy activities; Tax ID No.
113176962 (Switzerland); alt. Tax ID No. 9909260877 (Russia); Legal
Entity Number 549300YR513TAPXJGM21; Registration Number CH-
100.3.786.838-5 (Switzerland) [RUSSIA-EO14024].

MG INTERNESHNL AG PREDSTAVITELSTVO (a.k.a. JSC MG INTERNATIONAL AG;
a.k.a. MG INTERNATIONAL AG; f.k.a. MILLENNIUM GROUP AG; a.k.a. PRED
AO MG INTERNESHNL AG; a.k.a. PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA MG INTERNESHNL AG SHVEITSARIYA G MOSCOW), Matthofstrand
8, Luzern 6005, Switzerland; per. Staromonetnyi d. 37, korp. 1,
Moscow 119017, Russia; Organization Established Date 27 Sep 2006;
Organization Type: Management consultancy activities; Tax ID No.
113176962 (Switzerland); alt. Tax ID No. 9909260877 (Russia); Legal
Entity Number 549300YR513TAPXJGM21; Registration Number CH-
100.3.786.838-5 (Switzerland) [RUSSIA-EO14024].

MGI PTE LTD (f.k.a. LARK HOLDINGS PTE LTD; f.k.a. SINO RS ADVISORY
PTE LTD), 77 Robinson Road #16-00, Singapore 068896, Singapore;
Organization Established Date 26 Feb 2015; Registration Number
201505110K (Singapore) [RUSSIA-EO14024] (Linked To: AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT).

MHANNA, Adib (a.k.a. MOUHANNA, Adib; a.k.a. MUHANA, Adib; a.k.a.
MUHANNA, Adib); DOB 1983; POB Syria; nationality Syria; Passport
3141732 (Syria) (individual) [SYRIA] (Linked To: MAKHLUF, Rami).

MHESHE, Bernard Byamungu (a.k.a. BYAMUNGU, Bernard), Congo,
Democratic Republic of the; DOB 10 Oct 1974; POB Ziralo, Democratic
Republic of the Congo; nationality Congo, Democratic Republic of
the; Gender Male (individual) [DRCONGO] (Linked To: M23).

MIBAZAARUMV (a.k.a. 3ZED INVESTMENT; a.k.a. "3ZED"), Ma. Rimlas,
Nikagas, Hingun, Male, Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 22 Mar 2022; Organization Type:
Packaging activities; Business Number BN15322023 (Maldives);
Registration Number SP-0816/2022 (Maldives) [SDGT] (Linked To:
MUBEEN, Ahmed).

MIC NPO MASHINOSTROYENIA JSC (a.k.a. JOINT STOCK COMPANY MILITARY
INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA; a.k.a. JOINT STOCK
COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA;
a.k.a. JSC MIC NPO MASHINOSTROYENIA; a.k.a. MIC NPO
MASHINOSTROYENIYA JSC; a.k.a. MILITARY INDUSTRIAL CORPORATION NPO
MASHINOSTROENIA OAO; a.k.a. OPEN JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-
PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO; a.k.a. VPK NPO
MASHINOSTROENIYA), 33, Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov, Moscow Region 143966,
Russia; 33 Gagarina ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address export@npomash.ru; alt. Email
Address vpk@npomash.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax ID No. 5012039795
(Russia); Government Gazette Number 07501739 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

MIC NPO MASHINOSTROYENIYA JSC (a.k.a. JOINT STOCK COMPANY MILITARY
INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA; a.k.a. JOINT STOCK
COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA;
a.k.a. JSC MIC NPO MASHINOSTROYENIA; a.k.a. MIC NPO
MASHINOSTROYENIA JSC; a.k.a. MILITARY INDUSTRIAL CORPORATION NPO
MASHINOSTROENIA OAO; a.k.a. OPEN JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-
PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO; a.k.a. VPK NPO
MASHINOSTROENIYA), 33, Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov, Moscow Region 143966,
Russia; 33 Gagarina ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address export@npomash.ru; alt. Email
Address vpk@npomash.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax ID No. 5012039795
(Russia); Government Gazette Number 07501739 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom R.D.), Belgium; DOB 22 Dec
1975; POB Kapellen, Belgium; citizen Belgium; Passport FF615720
(Belgium); Identification Number 1041 002019 56 (Belgium)
(individual) [SDNTK].

MICHIELSEN, Tom R.D. (a.k.a. MICHIELSEN, Tom), Belgium; DOB 22 Dec
1975; POB Kapellen, Belgium; citizen Belgium; Passport FF615720
(Belgium); Identification Number 1041 002019 56 (Belgium)
(individual) [SDNTK].

MICHURIN, Igor Aleksandrovich, Russia; DOB 27 Jun 1978; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 8908104469
(individual) [NPWMD] (Linked To: KOREA TANGUN TRADING CORPORATION;
Linked To: ARDIS-BEARINGS LLC).

MICRO ELECTRONICS TECHNOLOGIES PTE LTD, 50 Tagore Lane #05-03F,
Singapore 787494, Singapore; Organization Established Date 09 Nov
2017; Tax ID No. 201732202G (Singapore) [RUSSIA-EO14024].

MICRO EMPRESA ASHQUI, Carrera 10, No. 12-51, Apt. 301, Maicao, La
Guajira, Colombia; Matricula Mercantil No 0036550 (Colombia)
[SDNTK].

MICROELECTRONICS RESEARCH INSTITUTE PROGRESS JSC (a.k.a. JOINT
STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH MICROELECTRONIC
EQUIPMENT PROGRESS; a.k.a. JOINT STOCK COMPANY NIIMA PROGRESS;
a.k.a. PROGRESS MRI JSC), 54 Cherepanovykh Driveway, Moscow 125183,
Russia; Organization Established Date 09 Nov 2012; Tax ID No.
7743869192 (Russia); Registration Number 1127747128662 (Russia)
[RUSSIA-EO14024].

MICUNOVIC, Branislav (a.k.a. "BRANA"; a.k.a. "BRANO"), Montenegro;
DOB 09 Jan 1953; POB Niksic, Montenegro; nationality Montenegro;
Gender Male (individual) [BALKANS-EO14033].

MIDAS RESSOURCES (a.k.a. MIDAS RESSOURCES LIMITED LIABILITY; a.k.a.
MIDAS RESSOURCES MINING COMPANY; a.k.a. MIDAS RESSOURCES SARLU;
a.k.a. MIDAS RESSOURCES SURL; a.k.a. MIDAS SURL; a.k.a. "MIDAS
RESOURCES"), Bangui, Central African Republic; Ndassima, Central
African Republic; Website www.midasrs.com; Organization Established
Date 12 Nov 2019; Organization Type: Mining of other non-ferrous
metal ores; Target Type Private Company [RUSSIA-EO14024] (Linked
To: PRIGOZHIN, Yevgeniy Viktorovich).

MIDAS RESSOURCES LIMITED LIABILITY (a.k.a. MIDAS RESSOURCES; a.k.a.
MIDAS RESSOURCES MINING COMPANY; a.k.a. MIDAS RESSOURCES SARLU;
a.k.a. MIDAS RESSOURCES SURL; a.k.a. MIDAS SURL; a.k.a. "MIDAS
RESOURCES"), Bangui, Central African Republic; Ndassima, Central
African Republic; Website www.midasrs.com; Organization Established
Date 12 Nov 2019; Organization Type: Mining of other non-ferrous
metal ores; Target Type Private Company [RUSSIA-EO14024] (Linked
To: PRIGOZHIN, Yevgeniy Viktorovich).

MIDAS RESSOURCES MINING COMPANY (a.k.a. MIDAS RESSOURCES; a.k.a.
MIDAS RESSOURCES LIMITED LIABILITY; a.k.a. MIDAS RESSOURCES SARLU;
a.k.a. MIDAS RESSOURCES SURL; a.k.a. MIDAS SURL; a.k.a. "MIDAS
RESOURCES"), Bangui, Central African Republic; Ndassima, Central
African Republic; Website www.midasrs.com; Organization Established
Date 12 Nov 2019; Organization Type: Mining of other non-ferrous
metal ores; Target Type Private Company [RUSSIA-EO14024] (Linked
To: PRIGOZHIN, Yevgeniy Viktorovich).

MIDAS RESSOURCES SARLU (a.k.a. MIDAS RESSOURCES; a.k.a. MIDAS
RESSOURCES LIMITED LIABILITY; a.k.a. MIDAS RESSOURCES MINING
COMPANY; a.k.a. MIDAS RESSOURCES SURL; a.k.a. MIDAS SURL; a.k.a.
"MIDAS RESOURCES"), Bangui, Central African Republic; Ndassima,
Central African Republic; Website www.midasrs.com; Organization
Established Date 12 Nov 2019; Organization Type: Mining of other
non-ferrous metal ores; Target Type Private Company [RUSSIA-
EO14024] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

MIDAS RESSOURCES SURL (a.k.a. MIDAS RESSOURCES; a.k.a. MIDAS
RESSOURCES LIMITED LIABILITY; a.k.a. MIDAS RESSOURCES MINING
COMPANY; a.k.a. MIDAS RESSOURCES SARLU; a.k.a. MIDAS SURL; a.k.a.
"MIDAS RESOURCES"), Bangui, Central African Republic; Ndassima,
Central African Republic; Website www.midasrs.com; Organization
Established Date 12 Nov 2019; Organization Type: Mining of other
non-ferrous metal ores; Target Type Private Company [RUSSIA-
EO14024] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

MIDAS SURL (a.k.a. MIDAS RESSOURCES; a.k.a. MIDAS RESSOURCES
LIMITED LIABILITY; a.k.a. MIDAS RESSOURCES MINING COMPANY; a.k.a.
MIDAS RESSOURCES SARLU; a.k.a. MIDAS RESSOURCES SURL; a.k.a. "MIDAS
RESOURCES"), Bangui, Central African Republic; Ndassima, Central
African Republic; Website www.midasrs.com; Organization Established
Date 12 Nov 2019; Organization Type: Mining of other non-ferrous
metal ores; Target Type Private Company [RUSSIA-EO14024] (Linked
To: PRIGOZHIN, Yevgeniy Viktorovich).

MIDDLE EAST BANK (a.k.a. KHAVARMIANEH BANK), No. 22, Second Floor
Sabounchi St., Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC
KHMIIRTH; Website www.middleeastbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; All offices worldwide
[IRAN] [IRAN-EO13902].

MIDDLE EAST KIMIAYE PARS CO. (a.k.a. KIMIAYE PARS KHAVARMIANEH
PETROCHEMICAL CO.; a.k.a. MIDDLE EAST KIMIYA PARS CO.; a.k.a.
"MEKPCO"), 2 J St., Abushahr St., Pars Energy Special Economic
Zone, Petrochemical Square, Asalouyeh Port 7511895551, Iran; No. 3,
4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad, Tehran
1998133734, Iran; Website www.mekpco.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 2007 [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

MIDDLE EAST KIMIYA PARS CO. (a.k.a. KIMIAYE PARS KHAVARMIANEH
PETROCHEMICAL CO.; a.k.a. MIDDLE EAST KIMIAYE PARS CO.; a.k.a.
"MEKPCO"), 2 J St., Abushahr St., Pars Energy Special Economic
Zone, Petrochemical Square, Asalouyeh Port 7511895551, Iran; No. 3,
4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad, Tehran
1998133734, Iran; Website www.mekpco.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 2007 [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING
COMPANY (a.k.a. "MIDHCO"), No. 8, Ma'aref Street, Farhang
Boulevards, Sa'adatabad, Tehran 1465953349, Iran; No. 8, Rashidi
St, Farhang Blvd, Sa'adatabad, Tehran, Iran; Website
www.midhco.com; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 07 Nov 2007;
Registration Number 310643 (Iran) [IRAN-EO13871] (Linked To: SIRJAN
IRANIAN STEEL; Linked To: ZARAND IRANIAN STEEL COMPANY).

MIDDLE EAST SAMAN CHEMICAL COMPANY (a.k.a. MIDDLE EAST SAMAN
CHEMICAL TRADE COMPANY; a.k.a. MIDDLE EAST SAMAN CHEMICAL TRADING;
a.k.a. MIDDLE EAST SAMAN SHIMI TRADING COMPANY; a.k.a. SAMAN
CHEMICAL COMPANY; a.k.a. SAMAN MIDDLE EASTERN CHEMICAL COMPANY;
a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.; a.k.a. SAMAN SHIMI MIDDLE
EAST; a.k.a. "MSC"), Aghadasieh-Shahid Movahed Danesh st.-Nilufar
St.-Placard, 2-4th Floor, Unit 401, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10340455609 (Iran) [SDGT] [IFSR] (Linked To: MUSAVIFAR, Sayyed
Reza).

MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY (a.k.a. MIDDLE EAST SAMAN
CHEMICAL COMPANY; a.k.a. MIDDLE EAST SAMAN CHEMICAL TRADING; a.k.a.
MIDDLE EAST SAMAN SHIMI TRADING COMPANY; a.k.a. SAMAN CHEMICAL
COMPANY; a.k.a. SAMAN MIDDLE EASTERN CHEMICAL COMPANY; a.k.a. SAMAN
SHIMI KHAVARMIANEH LTD.; a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.
"MSC"), Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard,
2-4th Floor, Unit 401, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10340455609 (Iran) [SDGT] [IFSR] (Linked To: MUSAVIFAR, Sayyed
Reza).

MIDDLE EAST SAMAN CHEMICAL TRADING (a.k.a. MIDDLE EAST SAMAN
CHEMICAL COMPANY; a.k.a. MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY;
a.k.a. MIDDLE EAST SAMAN SHIMI TRADING COMPANY; a.k.a. SAMAN
CHEMICAL COMPANY; a.k.a. SAMAN MIDDLE EASTERN CHEMICAL COMPANY;
a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.; a.k.a. SAMAN SHIMI MIDDLE
EAST; a.k.a. "MSC"), Aghadasieh-Shahid Movahed Danesh st.-Nilufar
St.-Placard, 2-4th Floor, Unit 401, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10340455609 (Iran) [SDGT] [IFSR] (Linked To: MUSAVIFAR, Sayyed
Reza).

MIDDLE EAST SAMAN SHIMI TRADING COMPANY (a.k.a. MIDDLE EAST SAMAN
CHEMICAL COMPANY; a.k.a. MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY;
a.k.a. MIDDLE EAST SAMAN CHEMICAL TRADING; a.k.a. SAMAN CHEMICAL
COMPANY; a.k.a. SAMAN MIDDLE EASTERN CHEMICAL COMPANY; a.k.a. SAMAN
SHIMI KHAVARMIANEH LTD.; a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.
"MSC"), Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard,
2-4th Floor, Unit 401, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10340455609 (Iran) [SDGT] [IFSR] (Linked To: MUSAVIFAR, Sayyed
Reza).

MIDENDE, Zorro (a.k.a. PROTOGENE, Ruvugayimikore; a.k.a. RUHINDA,
Gaby), Nyiragongo, North Kivu, Congo, Democratic Republic of the;
DOB 1970; alt. DOB 1968 to 1969; POB Karandaryi Cell, Mwiyanike
Sector, Karago Commune, Gisenyi Prefecture, Rwanda; alt. POB
Nyabihu District, Western Province, Rwanda; nationality Rwanda;
Gender Male (individual) [DRCONGO] (Linked To: FORCES DEMOCRATIQUES
DE LIBERATION DU RWANDA).

MIG (f.k.a. OJSC UAC; f.k.a. OTKRYTOE AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA; a.k.a. PJSC UAC; a.k.a.
PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. SUKHOI; a.k.a. UNITED AIRCRAFT CORPORATION),
ul. Bolshaya Pioneerskaya, d. 1, Moscow 115054, Russia; Str.1, 22,
Ulanskyi Pereulok, Moscow 101000, Russia; Organization Established
Date 2006; Target Type State-Owned Enterprise; Tax ID No.
7708619320 (Russia); Registration Number 1067759884598 (Russia)
[RUSSIA-EO14024].

MIGHAT SHIPPING COMPANY LIMITED (a.k.a. MINAB SHIPPING COMPANY
LIMITED), Diagoras House, 7th Floor, 16 Panteli Katelari Street,
Nicosia 1097, Cyprus; Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

MIHAJLOVIC, Milan, Susica Village, Kosovo; DOB 27 Apr 1983; POB
Nis, Republic of Serbia; nationality Serbia; Gender Male;
Identification Number 2704983730021 (individual) [GLOMAG] (Linked
To: VESELINOVIC, Zvonko).

MIHAJLYUK, Leonid Vladimirovich (a.k.a. MIKHAILIUK, Leonid), Franco
Boulevard, House. 13, Simferopol, Crimea 295034, Ukraine; DOB 01
Jan 1970; nationality Russia; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

MIHAN TRAVEL & TOURISM SDN BHD (a.k.a. MAHAN TRAVEL; a.k.a. MAHAN
TRAVEL AND TOURISM SDN BHD), No.01, Lower Ground Floor, Block C,
NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur, Malaysia;
Website http://mahantravel.com.my; Email Address
mahankualalumpur@yahoo.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 875233-U
(Malaysia) [SDGT] [IFSR] (Linked To: MAHAN AIR).

MIHOUB, Qusay (a.k.a. MAHYUB, Qusay); DOB 1960; Brigadier General
(individual) [SYRIA].

MIHRAB, Suhrab Hamidi (a.k.a. HAMIDI, Mihrab Suhrab; a.k.a. HAMIDI,
Mikhrab Sukhrab), Moscow, Russia; DOB 15 Dec 1970; nationality
Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport P02458563 (Afghanistan); Tax ID No. 771387042305 (Russia)
(individual) [SDGT] [IFSR] (Linked To: RPP LIMITED LIABILITY
COMPANY).

MIJALKOV, Alex (a.k.a. MIJALKOV, Alexander; a.k.a. MIJALKOV, Sasa;
a.k.a. MIJALKOV, Sasho; a.k.a. MIJALKOV, Saso), Naroden Front
Street No. 5-31, Skopje, North Macedonia, The Republic of; DOB 15
Sep 1965; POB Skopje, North Macedonia; nationality North Macedonia,
The Republic of; Gender Male (individual) [BALKANS-EO14033].

MIJALKOV, Alexander (a.k.a. MIJALKOV, Alex; a.k.a. MIJALKOV, Sasa;
a.k.a. MIJALKOV, Sasho; a.k.a. MIJALKOV, Saso), Naroden Front
Street No. 5-31, Skopje, North Macedonia, The Republic of; DOB 15
Sep 1965; POB Skopje, North Macedonia; nationality North Macedonia,
The Republic of; Gender Male (individual) [BALKANS-EO14033].

MIJALKOV, Sasa (a.k.a. MIJALKOV, Alex; a.k.a. MIJALKOV, Alexander;
a.k.a. MIJALKOV, Sasho; a.k.a. MIJALKOV, Saso), Naroden Front
Street No. 5-31, Skopje, North Macedonia, The Republic of; DOB 15
Sep 1965; POB Skopje, North Macedonia; nationality North Macedonia,
The Republic of; Gender Male (individual) [BALKANS-EO14033].

MIJALKOV, Sasho (a.k.a. MIJALKOV, Alex; a.k.a. MIJALKOV, Alexander;
a.k.a. MIJALKOV, Sasa; a.k.a. MIJALKOV, Saso), Naroden Front Street
No. 5-31, Skopje, North Macedonia, The Republic of; DOB 15 Sep
1965; POB Skopje, North Macedonia; nationality North Macedonia, The
Republic of; Gender Male (individual) [BALKANS-EO14033].

MIJALKOV, Saso (a.k.a. MIJALKOV, Alex; a.k.a. MIJALKOV, Alexander;
a.k.a. MIJALKOV, Sasa; a.k.a. MIJALKOV, Sasho), Naroden Front
Street No. 5-31, Skopje, North Macedonia, The Republic of; DOB 15
Sep 1965; POB Skopje, North Macedonia; nationality North Macedonia,
The Republic of; Gender Male (individual) [BALKANS-EO14033].

MIJARES TRANCOSO, Gilberto, Calle Luis Echeverria 6329-B, Infonavit
Presidentes, Tijuana, Baja California, Mexico; P.O. Box 43440, San
Ysidro, CA 92173, United States; c/o Distribuidora Imperial De Baja
California, S.A. de C.V., Tijuana, Baja California, Mexico; c/o
ADP, S.C., Tijuana, Baja California, Mexico; DOB 04 Feb 1951; POB
Vicente Guerrero, Durango; Passport ASDI1418 (Mexico); Driver's
License No. 210082884 (Mexico) (individual) [SDNTK].

MIKAM HOLDINGS LIMITED, Neroupos Business Centre, Flat No: 202,
Floor No: 2, Ptolemaion 53 3041, Limassol 3041, Cyprus;
Organization Established Date 16 Sep 2009; Tax ID No. 10254897D
(Cyprus); Registration Number HE254897 (Cyprus) [RUSSIA-EO14024]
(Linked To: KAMAZ PUBLICLY TRADED COMPANY).

MIKHAILIUK, Leonid (a.k.a. MIHAJLYUK, Leonid Vladimirovich), Franco
Boulevard, House. 13, Simferopol, Crimea 295034, Ukraine; DOB 01
Jan 1970; nationality Russia; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

MIKHAILOV, Maksim Sergeevich (a.k.a. "Baget"), Sevastopol, Ukraine;
DOB 29 Jul 1976; nationality Ukraine; Gender Male (individual)
[CYBER2].

MIKHAILOV, Oleg Alexeyevich, Russia; DOB 06 Jan 1987; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

MIKHAILOV, Sergei Petrovich (a.k.a. MIKHAILOV, Sergey Patrovich),
Russia; DOB 22 May 1965; nationality Russia; Gender Male; Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

MIKHAILOV, Sergey Patrovich (a.k.a. MIKHAILOV, Sergei Petrovich),
Russia; DOB 22 May 1965; nationality Russia; Gender Male; Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY,
Ulitsa Lenina 21, Zheleznogorsk, Kursk Region 307170, Russia;
Organization Established Date 24 Jul 1996; Organization Type:
Mining of iron ores; Tax ID No. 4633001577 (Russia); Registration
Number 1024601215088 (Russia) [RUSSIA-EO14024] (Linked To:
HOLDINGOVAYA KOMPANIYA METALLOINVEST AO).

MIKHALTSOU, Dzmitry (a.k.a. MIKHALTSOU, Dzmitry Viktaravich; a.k.a.
MIKHALTSOV, Dmitry Viktorovich), Ostroshitskaya Street 6, Apartment
104, Minsk, Belarus; DOB 27 Nov 1979; POB Tursk Village, Belarus;
nationality Belarus; citizen Belarus; Gender Male; Passport
MP3861223 (Belarus); National ID No. 3271179H010PB4 (Belarus)
(individual) [BELARUS-EO14038] (Linked To: JSC MINSK MECHANICAL
PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO
HOLDING).

MIKHALTSOU, Dzmitry Viktaravich (a.k.a. MIKHALTSOU, Dzmitry; a.k.a.
MIKHALTSOV, Dmitry Viktorovich), Ostroshitskaya Street 6, Apartment
104, Minsk, Belarus; DOB 27 Nov 1979; POB Tursk Village, Belarus;
nationality Belarus; citizen Belarus; Gender Male; Passport
MP3861223 (Belarus); National ID No. 3271179H010PB4 (Belarus)
(individual) [BELARUS-EO14038] (Linked To: JSC MINSK MECHANICAL
PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO
HOLDING).

MIKHALTSOV, Dmitry Viktorovich (a.k.a. MIKHALTSOU, Dzmitry; a.k.a.
MIKHALTSOU, Dzmitry Viktaravich), Ostroshitskaya Street 6,
Apartment 104, Minsk, Belarus; DOB 27 Nov 1979; POB Tursk Village,
Belarus; nationality Belarus; citizen Belarus; Gender Male;
Passport MP3861223 (Belarus); National ID No. 3271179H010PB4
(Belarus) (individual) [BELARUS-EO14038] (Linked To: JSC MINSK
MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF
BELOMO HOLDING).

MIKHEEV, Aleksander Aleksandrovich (a.k.a. MIKHEEV, Alexander A.;
a.k.a. MIKHEYEV, Alexander), Russia; DOB 18 Nov 1961; POB Moscow,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

MIKHEEV, Alexander A. (a.k.a. MIKHEEV, Aleksander Aleksandrovich;
a.k.a. MIKHEYEV, Alexander), Russia; DOB 18 Nov 1961; POB Moscow,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

MIKHEEV, Danila Yurievich (a.k.a. MIKHEYEV, Danila Yuryevich),
Moscow, Russia; DOB 01 Mar 1999; nationality Russia; Gender Male;
Tax ID No. 504414685889 (Russia) (individual) [GLOMAG].

MIKHEICHIK, Vladimir Vladimirovich (a.k.a. MIKHEYCHIK, Vladimir
Vladimirovich), Russia; DOB 16 May 1970; nationality Russia; Gender
Male; Tax ID No. 772975847073 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT
STATE AIRLINES).

MIKHEYCHIK, Vladimir Vladimirovich (a.k.a. MIKHEICHIK, Vladimir
Vladimirovich), Russia; DOB 16 May 1970; nationality Russia; Gender
Male; Tax ID No. 772975847073 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT
STATE AIRLINES).

MIKHEYEV, Alexander (a.k.a. MIKHEEV, Aleksander Aleksandrovich;
a.k.a. MIKHEEV, Alexander A.), Russia; DOB 18 Nov 1961; POB Moscow,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

MIKHEYEV, Danila Yuryevich (a.k.a. MIKHEEV, Danila Yurievich),
Moscow, Russia; DOB 01 Mar 1999; nationality Russia; Gender Male;
Tax ID No. 504414685889 (Russia) (individual) [GLOMAG].

MIKLASHEVICH, Petr Petrovich (a.k.a. MIKLASHEVICH, Piotr
Piatrovich); DOB 1954; POB Kosuta, Minsk district, Belarus;
nationality Belarus; citizen Belarus; Prosecutor General
(individual) [BELARUS].

MIKLASHEVICH, Piotr Piatrovich (a.k.a. MIKLASHEVICH, Petr
Petrovich); DOB 1954; POB Kosuta, Minsk district, Belarus;
nationality Belarus; citizen Belarus; Prosecutor General
(individual) [BELARUS].

MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY (a.k.a. MCC
VYDAYUSHIESYA KREDITY LLC; a.k.a. VYDAYUSHCHIESYA KREDITY
MICROCREDIT COMPANY LIMITED LIABILITY COMPANY), 32 Kutuzovsky
Avenue, building 1, floor 6, room 6.C.01, Moscow 121170, Russia;
Executive Order 14024 Directive Information - For more information
on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 7725374454 (Russia); Registration
Number 1177746493473 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

MIKRON JSC (a.k.a. JOINT STOCK COMPANY MIKRON; f.k.a. NII
MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO; f.k.a. NIIME AND
MIKRON; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY
ELECKTRONIKI I ZAVOD MIKRON; a.k.a. PJSC MIKRON; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO MIKRON), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul. Akademika Valieva,
Zelenograd, Moscow 124460, Russia; Organization Established Date 13
Jan 1994; Tax ID No. 7735007358 (Russia); Government Gazette Number
07589295 (Russia); Registration Number 1027700073466 (Russia)
[RUSSIA-EO14024].

MIKROSAN OOO (a.k.a. "MICROSUN"), Pr-kt Krasnyi d. 54, pom. 433,
Novosibirsk 630000, Russia; Tax ID No. 5407216683 (Russia);
Registration Number 1025403209182 (Russia) [RUSSIA-EO14024].

MILAD, Abd al-Rahman (a.k.a. MILAD, Abdurahman Al; a.k.a. "al-
Bija"), Zawiya, Libya; DOB 27 Jul 1986; nationality Libya; Gender
Male (individual) [LIBYA3].

MILAD, Abdurahman Al (a.k.a. MILAD, Abd al-Rahman; a.k.a. "al-
Bija"), Zawiya, Libya; DOB 27 Jul 1986; nationality Libya; Gender
Male (individual) [LIBYA3].

MILAD, Osama (a.k.a. AL KUNI, Osama; a.k.a. AL-MILAD, Osama; a.k.a.
IBRAHIM, Osama Al Kuni; a.k.a. "ZAWIYA, Osama"; a.k.a. "ZAWIYAH,
Osama"), Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02 Apr 1976; POB
Tripoli, Libya; nationality Libya; Gender Male (individual)
[LIBYA3].

MILAEE TRADING CO., LIMITED (a.k.a. UTELIZ RESOURCES CO., LIMITED),
Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong
Kln, Hong Kong, China; Additional Sanctions Information - Subject
to Secondary Sanctions; Organization Established Date 10 Jun 2021;
C.R. No. 3056947 (Hong Kong) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

MILCHAKOV, Aleksey Yuryevich (a.k.a. MILCHAKOV, Alexei; a.k.a.
MILCHAKOV, Alexey Yurevich; a.k.a. "Fritz"; a.k.a. "Gimler"; a.k.a.
"Serb"; a.k.a. "Serbian"), Russia; Ukraine; DOB 30 Apr 1991; POB
St. Petersburg, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: TASK FORCE RUSICH).

MILCHAKOV, Alexei (a.k.a. MILCHAKOV, Aleksey Yuryevich; a.k.a.
MILCHAKOV, Alexey Yurevich; a.k.a. "Fritz"; a.k.a. "Gimler"; a.k.a.
"Serb"; a.k.a. "Serbian"), Russia; Ukraine; DOB 30 Apr 1991; POB
St. Petersburg, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: TASK FORCE RUSICH).

MILCHAKOV, Alexey Yurevich (a.k.a. MILCHAKOV, Aleksey Yuryevich;
a.k.a. MILCHAKOV, Alexei; a.k.a. "Fritz"; a.k.a. "Gimler"; a.k.a.
"Serb"; a.k.a. "Serbian"), Russia; Ukraine; DOB 30 Apr 1991; POB
St. Petersburg, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: TASK FORCE RUSICH).

MILEKHIN, Yuriy Mihailovich (a.k.a. MILEKHIN, Yuriy Mikhailovich),
Russia; DOB 27 May 1947; POB Tambov, Russia; nationality Russia;
Gender Male; Tax ID No. 505600438416 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: FEDERAL STATE UNITARY ENTERPRISE FEDERAL
CENTER OF DUAL TECHNOLOGIES SOYUZ).

MILEKHIN, Yuriy Mikhailovich (a.k.a. MILEKHIN, Yuriy Mihailovich),
Russia; DOB 27 May 1947; POB Tambov, Russia; nationality Russia;
Gender Male; Tax ID No. 505600438416 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: FEDERAL STATE UNITARY ENTERPRISE FEDERAL
CENTER OF DUAL TECHNOLOGIES SOYUZ).

MILENYUM DENIZCILIK GEMI (a.k.a. MILENYUM DENIZCILIK GEMI
HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI;
a.k.a. MILENYUM ENERGY S.A.; a.k.a. MILENYUM SHIPPING), c/o
Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti, Nazli Sokak 9,
Halilrifatpasa Mah, Sisli, Istanbul 34384, Turkey; Ataturk
Mahallesi Gulay Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. 18
D. 1 Kemankes Mah. Necatibey Cad., Akce Sok., Karakoy, Istanbul,
Turkey; Sierra Leone; Avenida Norte Enrique Geenzeier El Cangrejo,
Panama 0834-1082, Panama; Website http://www.milenyumshipping.com;
Company Number 792313 (Panama) [SYRIA] (Linked To: ABDULKARIM,
Wael; Linked To: ABDULKARIM GROUP).

MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM
HIZMETLERI LIMITED SIRKETI (a.k.a. MILENYUM DENIZCILIK GEMI; a.k.a.
MILENYUM ENERGY S.A.; a.k.a. MILENYUM SHIPPING), c/o Milenyum
Denizcilik Gemi H., Hizmetleri Ltd. Sti, Nazli Sokak 9,
Halilrifatpasa Mah, Sisli, Istanbul 34384, Turkey; Ataturk
Mahallesi Gulay Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. 18
D. 1 Kemankes Mah. Necatibey Cad., Akce Sok., Karakoy, Istanbul,
Turkey; Sierra Leone; Avenida Norte Enrique Geenzeier El Cangrejo,
Panama 0834-1082, Panama; Website http://www.milenyumshipping.com;
Company Number 792313 (Panama) [SYRIA] (Linked To: ABDULKARIM,
Wael; Linked To: ABDULKARIM GROUP).

MILENYUM ENERGY S.A. (a.k.a. MILENYUM DENIZCILIK GEMI; a.k.a.
MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM
HIZMETLERI LIMITED SIRKETI; a.k.a. MILENYUM SHIPPING), c/o Milenyum
Denizcilik Gemi H., Hizmetleri Ltd. Sti, Nazli Sokak 9,
Halilrifatpasa Mah, Sisli, Istanbul 34384, Turkey; Ataturk
Mahallesi Gulay Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. 18
D. 1 Kemankes Mah. Necatibey Cad., Akce Sok., Karakoy, Istanbul,
Turkey; Sierra Leone; Avenida Norte Enrique Geenzeier El Cangrejo,
Panama 0834-1082, Panama; Website http://www.milenyumshipping.com;
Company Number 792313 (Panama) [SYRIA] (Linked To: ABDULKARIM,
Wael; Linked To: ABDULKARIM GROUP).

MILENYUM SHIPPING (a.k.a. MILENYUM DENIZCILIK GEMI; a.k.a. MILENYUM
DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI
LIMITED SIRKETI; a.k.a. MILENYUM ENERGY S.A.), c/o Milenyum
Denizcilik Gemi H., Hizmetleri Ltd. Sti, Nazli Sokak 9,
Halilrifatpasa Mah, Sisli, Istanbul 34384, Turkey; Ataturk
Mahallesi Gulay Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. 18
D. 1 Kemankes Mah. Necatibey Cad., Akce Sok., Karakoy, Istanbul,
Turkey; Sierra Leone; Avenida Norte Enrique Geenzeier El Cangrejo,
Panama 0834-1082, Panama; Website http://www.milenyumshipping.com;
Company Number 792313 (Panama) [SYRIA] (Linked To: ABDULKARIM,
Wael; Linked To: ABDULKARIM GROUP).

MILHEM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a. MELHEM, Kifah;
a.k.a. MOULHEM, Kifah; a.k.a. MOULHIM, Kifah; a.k.a. MULHEM, Kifah;
a.k.a. MULHIM, Kifah), Damascus, Syria; DOB 28 Nov 1961; POB
Junayrat Ruslan, Tartous, Syria; nationality Syria; Gender Male
(individual) [SYRIA] [SYRIA-EO13894] (Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

MILITARY CAMP 144 OF THE KOREAN PEOPLE'S ARMY (a.k.a. COMMAND
AUTOMATION COLLEGE OF THE CHOSUN PEOPLE'S ARMY; a.k.a. KIM IL
MILITARY UNIVERSITY; a.k.a. KIM IL POLITICAL MILITARY UNIVERSITY;
a.k.a. KIM IL SUNG MILITARY UNIVERSITY; a.k.a. KIM IL-SUNG
UNIVERSITY AUTOMATION UNIVERSITY; a.k.a. MIRIM COLLEGE; a.k.a.
MIRIM UNIVERSITY; a.k.a. NO. 144 MILITARY CAMP OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. PYONGYANG UNIVERSITY OF AUTOMATION; a.k.a.
UNIVERSITY OF AUTOMATION), Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization Established Date 1981;
Target Type Government Entity [DPRK2].

MILITARY CONSTRUCTION COMPLEX OF THE MINISTRY OF DEFENSE (a.k.a.
PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY), 19 Znamenka
St., Building 4, Office 402, Moscow 119160, Russia; Tax ID No.
9704016606 (Russia); Registration Number 1207700151427 (Russia)
[RUSSIA-EO14024].

MILITARY CONSTRUCTION ESTABLISHMENT (a.k.a. MILITARY CONSTRUCTION
IMPLEMENTATION CORPORATION; a.k.a. "MATAA"; a.k.a. "MCIC"),
Kafarsouseh Circle, next to Al-Rafai Mosque, Damascus, Syria; Hama,
Syria; Lattakia, Syria; Tartous, Syria; Jableh, Syria; Organization
Established Date 1972; Organization Type: Construction of
buildings; alt. Organization Type: Construction of roads and
railways; alt. Organization Type: Construction of other civil
engineering projects [SYRIA].

MILITARY CONSTRUCTION IMPLEMENTATION CORPORATION (a.k.a. MILITARY
CONSTRUCTION ESTABLISHMENT; a.k.a. "MATAA"; a.k.a. "MCIC"),
Kafarsouseh Circle, next to Al-Rafai Mosque, Damascus, Syria; Hama,
Syria; Lattakia, Syria; Tartous, Syria; Jableh, Syria; Organization
Established Date 1972; Organization Type: Construction of
buildings; alt. Organization Type: Construction of roads and
railways; alt. Organization Type: Construction of other civil
engineering projects [SYRIA].

MILITARY HOUSING ESTABLISHMENT, Mili House, Adra Road, Damascus,
Syria [SYRIA].

MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO (a.k.a.
JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO
MASHINOSTROYENIA; a.k.a. JOINT STOCK COMPANY MILITARY-INDUSTRIAL
CORPORATION NPO MASHINOSTROYENIA; a.k.a. JSC MIC NPO
MASHINOSTROYENIA; a.k.a. MIC NPO MASHINOSTROYENIA JSC; a.k.a. MIC
NPO MASHINOSTROYENIYA JSC; a.k.a. OPEN JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-
PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO; a.k.a. VPK NPO
MASHINOSTROENIYA), 33, Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov, Moscow Region 143966,
Russia; 33 Gagarina ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address export@npomash.ru; alt. Email
Address vpk@npomash.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax ID No. 5012039795
(Russia); Government Gazette Number 07501739 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

MILITARY INDUSTRY CORPORATION (a.k.a. DEFENSE INDUSTRIES SYSTEM;
a.k.a. "DEFENSE INDUSTRIES CORPORATION"; a.k.a. "DEFENSE INDUSTRY
SYSTEM"), Khartoum North, Khartoum 10783, Sudan; Organization
Established Date 1993; Organization Type: Defense activities
[SUDAN-EO14098].

MILITARY SECURITY BUREAU (a.k.a. KOREAN PEOPLE'S ARMY SECURITY
BUREAU; a.k.a. MILITARY SECURITY COMMAND), Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

MILITARY SECURITY COMMAND (a.k.a. KOREAN PEOPLE'S ARMY SECURITY
BUREAU; a.k.a. MILITARY SECURITY BUREAU), Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

MILITARY SUPPLIES INDUSTRY DEPARTMENT (a.k.a. MUNITIONS INDUSTRY
DEPARTMENT), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [NPWMD].

MILITARY UNIT 34435 (a.k.a. CRIMINALISTICS INSTITUTE; a.k.a.
CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF
THE FSB OF RUSSIA; a.k.a. FSB CRIMINALISTICS INSTITUTE; a.k.a. FSB
SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY; a.k.a.
INSTITUT KRIMINALISTIKI; a.k.a. RESEARCH INSTITUTE - 2; a.k.a.
"NII-2"), Akademika Vargi Street 2, Moscow, Russia [NPWMD].

MILITARY UNIT 74268 (a.k.a. 234TH GUARDS AIR ASSAULT REGIMENT;
a.k.a. 234TH GUARDS AIRBORNE ASSAULT REGIMENT; a.k.a. 234TH GUARDS
BLACK SEA ORDER OF KUTUZOV NAMED AFTER ALEXANDER NEVSKY AIR ASSAULT
REGIMENT), Pskov, Russia; Target Type Government Entity [RUSSIA-
EO14024].

MILITARY-PATRIOTIC CLUB RUSICH (a.k.a. RUSICH SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP; a.k.a. RUSICH TASK FORCE; a.k.a. SABOTAGE AND
ASSAULT RECONNAISSANCE GROUP RUSICH; a.k.a. TASK FORCE RUSICH;
a.k.a. "DSHRG RUSICH"), St. Petersburg, Russia; Ukraine; Digital
Currency Address - XBT bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm;
alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6; Digital Currency
Address - ETH 0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3; alt.
Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc; Digital Currency
Address - USDT TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG [RUSSIA-EO14024].

MILLAB SINTEZ (a.k.a. MILLAB SYNTHESIS), Ul. Kolskaya D. 12, Str.
1, Et 2, Kom 2 Of 3, Moscow 129329, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7716714320 (Russia); Registration Number 1127746292871 (Russia)
[RUSSIA-EO14024].

MILLAB SYNTHESIS (a.k.a. MILLAB SINTEZ), Ul. Kolskaya D. 12, Str.
1, Et 2, Kom 2 Of 3, Moscow 129329, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7716714320 (Russia); Registration Number 1127746292871 (Russia)
[RUSSIA-EO14024].

MILLENNIUM GROUP AG (a.k.a. JSC MG INTERNATIONAL AG; a.k.a. MG
INTERNATIONAL AG; a.k.a. MG INTERNESHNL AG PREDSTAVITELSTVO; a.k.a.
PRED AO MG INTERNESHNL AG; a.k.a. PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA MG INTERNESHNL AG SHVEITSARIYA G MOSCOW), Matthofstrand
8, Luzern 6005, Switzerland; per. Staromonetnyi d. 37, korp. 1,
Moscow 119017, Russia; Organization Established Date 27 Sep 2006;
Organization Type: Management consultancy activities; Tax ID No.
113176962 (Switzerland); alt. Tax ID No. 9909260877 (Russia); Legal
Entity Number 549300YR513TAPXJGM21; Registration Number CH-
100.3.786.838-5 (Switzerland) [RUSSIA-EO14024].

MILLENNIUM PLAZA, S.A. (a.k.a. PLAZA MILENIO, S.A.), Panama; RUC #
15280-1-366202 (Panama) [SDNTK].

MILLER, Alexei Borisovich (a.k.a. MILLER, Alexey Borisovich),
Moscow, Russia; DOB 31 Jan 1962; POB Saint-Petersburg, Russian
Federation; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

MILLER, Alexey Borisovich (a.k.a. MILLER, Alexei Borisovich),
Moscow, Russia; DOB 31 Jan 1962; POB Saint-Petersburg, Russian
Federation; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

MILLER, Siraaj, 34 Lupin, Lentegeur, Mitchells Plain, Cape Town,
South Africa; DOB 28 Sep 1977; POB Cape Town, South Africa;
nationality South Africa; citizen South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National ID No. 7709285116082
(South Africa) (individual) [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).

MILLI MUSLIM LEAGUE (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a.
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL;
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
"TAJK"), Pakistan [FTO] [SDGT].

MILLI MUSLIM LEAGUE PAKISTAN (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
MILLI MUSLIM LEAGUE; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

MILONOV, Vitaly Valentinovich, Russia; DOB 23 Jan 1974; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

MILOSEVIC, Borislav; DOB 1936; brother of Slobodan Milosevic
(individual) [BALKANS].

MILOSEVIC, Dragomir; DOB 04 Feb 1942; POB Murgas, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS].

MILOSEVIC, Marija; DOB 1965; daughter of Slobodan Milosevic
(individual) [BALKANS].

MILOSEVIC, Marko; DOB 02 Jul 1974; son of Slobodan Milosevic
(individual) [BALKANS].

MILOSEVIC, Milanka; sister-in-law of Slobodan Milosevic
(individual) [BALKANS].

MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB Pozarevac, Serbia and
Montenegro; ex-FRY President; ICTY indictee in custody (individual)
[BALKANS].

MILSKAIA, Elena Igorevna (a.k.a. MILSKAYA, Elena; a.k.a. MILSKAYA,
Yelena), Moscow, Russia; DOB 20 Dec 1980; POB Moscow, Russia;
nationality Russia; Gender Female; Tax ID No. 774395846880 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: KURENKOV, Aleksandr
Vyacheslavovich).

MILSKAYA, Elena (a.k.a. MILSKAIA, Elena Igorevna; a.k.a. MILSKAYA,
Yelena), Moscow, Russia; DOB 20 Dec 1980; POB Moscow, Russia;
nationality Russia; Gender Female; Tax ID No. 774395846880 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: KURENKOV, Aleksandr
Vyacheslavovich).

MILSKAYA, Yelena (a.k.a. MILSKAIA, Elena Igorevna; a.k.a. MILSKAYA,
Elena), Moscow, Russia; DOB 20 Dec 1980; POB Moscow, Russia;
nationality Russia; Gender Female; Tax ID No. 774395846880 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: KURENKOV, Aleksandr
Vyacheslavovich).

MILUR ELECTRONICS LLC, Raffi Str. #111, Malatia-Sebastia, Yerevan,
Armenia; Organization Established Date 13 May 2022; Organization
Type: Wholesale of electronic and telecommunications equipment and
parts; Tax ID No. 01322889 (Armenia); Registration Number
290.110.1237526 (Armenia) [RUSSIA-EO14024] (Linked To: JSC PKK
MILANDR).

MILUR SA, Chemin Des Planches 42, Epalinges 1066, Switzerland;
Avenue des Alpes 104, Montreux 1820, Switzerland; Organization
Established Date 10 Feb 2012; Organization Type: Wholesale of
electronic and telecommunications equipment and parts; alt.
Organization Type: Wholesale of other machinery and equipment;
Registration Number CH-1550.1.105.045-4 (Switzerland) [RUSSIA-
EO14024] (Linked To: MILUR ELECTRONICS LLC).

MILUTINOVIC, Milan; DOB 19 Dec 1942; POB Belgrade, Serbia and
Montenegro; ex-President of Republika Srpska; ICTY indictee in
custody (individual) [BALKANS].

MI'MAR ENGINEERING COMPANY (a.k.a. MEAMAR COMPANY FOR ENGINEERING
AND DEVELOPMENT; a.k.a. MEAMAR SARL; a.k.a. MEAMMAR CONSTRUCTION),
Al Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik,
Lebanon; Commercial Registry Number 29160 (Lebanon) [SDGT] (Linked
To: HIZBALLAH).

MIN, Aung, Burma; DOB 27 Oct 1962; POB Burma; nationality Burma;
Gender Male (individual) [BURMA-EO14014].

MIN, Byong Chol (a.k.a. MIN, Byong Chun; a.k.a. MIN, Byong-chol;
a.k.a. MIN, Pyo'ng-ch'o'l), Korea, North; DOB 10 Aug 1948; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Member of the Worker's Party
of Korea's Organization and Guidance Department (individual)
[DPRK2].

MIN, Byong Chun (a.k.a. MIN, Byong Chol; a.k.a. MIN, Byong-chol;
a.k.a. MIN, Pyo'ng-ch'o'l), Korea, North; DOB 10 Aug 1948; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Member of the Worker's Party
of Korea's Organization and Guidance Department (individual)
[DPRK2].

MIN, Byong-chol (a.k.a. MIN, Byong Chol; a.k.a. MIN, Byong Chun;
a.k.a. MIN, Pyo'ng-ch'o'l), Korea, North; DOB 10 Aug 1948; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Member of the Worker's Party
of Korea's Organization and Guidance Department (individual)
[DPRK2].

MIN, Pyo'ng-ch'o'l (a.k.a. MIN, Byong Chol; a.k.a. MIN, Byong Chun;
a.k.a. MIN, Byong-chol), Korea, North; DOB 10 Aug 1948; Gender
Male; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Member of the Worker's Party
of Korea's Organization and Guidance Department (individual)
[DPRK2].

MIN, Tin Latt, Burma; DOB 15 Jun 1968; nationality Burma; Gender
Female; National ID No. 5/MAYANAN012759 (Burma) (individual)
[BURMA-EO14014] (Linked To: ZAW, Thein Win).

MIN, Zaw, Burma; DOB 1970; nationality Burma; Gender Male
(individual) [BURMA-EO14014].

MINAB SHIPPING COMPANY LIMITED (f.k.a. MIGHAT SHIPPING COMPANY
LIMITED), Diagoras House, 7th Floor, 16 Panteli Katelari Street,
Nicosia 1097, Cyprus; Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

MINAEE, Muhamed (a.k.a. MINA'I, Mohammad); DOB 1964; POB Iran;
citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDGT] [IRGC] [IFSR].

MINAEV, Oleg Aleksandrovich, Russia; DOB 1971; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

MINA'I, Mohammad (a.k.a. MINAEE, Muhamed); DOB 1964; POB Iran;
citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDGT] [IRGC] [IFSR].

MINATEH (a.k.a. LLC MINATEKH), ul. Tkatskaya d. 5, str. 1, floor 3,
Moscow 105318, Russia; Tax ID No. 7719404005 (Russia); Registration
Number 1157746133654 (Russia) [RUSSIA-EO14024].

MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
Mexico; R.F.C. MCA9011192R3 (Mexico) [SDNTK].

MINERA MI ESPERANZA, S.A., Honduras; Col. Las Hadas, Cont. a Aldeas
S.O.S., No. 7501, Distrito Central, Francisco Morazan, Honduras;
RTN 08019011419066 (Honduras) [SDNTK].

MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico
[SDNTK].

MINERVEN (a.k.a. COMPANIA GENERAL DE MINERIA DE VENEZUELA; a.k.a.
CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A.; a.k.a. CVG
COMPANIA GENERAL DE MINERIA DE VENEZUELA CA; a.k.a. CVG MINERVEN),
Via principal Carapal, El Callao, Bolivar, Venezuela; Zona
Industrial Caratal, El Callao, Bolivar, Venezuela; National ID No.
J006985970 (Venezuela) [VENEZUELA-EO13850].

MINES AND METALS ENGINEERING GMBH (a.k.a. "M.M.E."), Georg-Glock-
Str. 3, Dusseldorf 40474, Germany; Additional Sanctions Information
- Subject to Secondary Sanctions; Registration ID HRB 34095
(Germany); all offices worldwide [IRAN].

MINGZHENG INTERNATIONAL TRADING LIMITED, Flat/RM A30 9/F,
Silvercorp International Tower, 707-713 Nathan Road, Kowloon, Mong
Kok, Hong Kong; 224-4 Shifa Da Lu, RM 1305, Heping District,
Shenyang City, Liaoning Province, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [NPWMD] (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC
PEOPLE'S REPUBLIC OF KOREA; Linked To: SUN, Wei).

MINIMERCADO EL MANANTIAL DEL NEUTA, Calle 4A No. 2-01 Mz. 39 Ca.
32, Soacha, Cundinamarca, Colombia; Matricula Mercantil No 1776209
(Colombia) [SDNTK].

MININ, Alexey Valerevich, Russia; DOB 27 May 1972; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; Passport 120017582
(individual) [CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

MINING ENTERPRISE NO 1 (a.k.a. MINING ENTERPRISE NUMBER ONE; a.k.a.
MYANMA MINING ENTERPRISE NUMBER 1; a.k.a. MYANMAR MINING ENTERPRISE
NUMBER 1; a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar Street, Forest
Street, Monywa, Sagaing Region, Burma; Organization Type: Mining
and Quarrying [BURMA-EO14014].

MINING ENTERPRISE NO 2 (a.k.a. MYANMA MINING ENTERPRISE NUMBER 2;
a.k.a. MYANMAR MINING ENTERPRISE NUMBER 2; a.k.a. NO. 2 MINING
ENTERPRISE; a.k.a. NUMBER 2 MINING ENTERPRISE), Myay Myint Quarter,
Pyi Htaung Su Road, Myitkyina, Kachin State, Burma; Organization
Type: Mining and Quarrying [BURMA-EO14014].

MINING ENTERPRISE NUMBER ONE (a.k.a. MINING ENTERPRISE NO 1; a.k.a.
MYANMA MINING ENTERPRISE NUMBER 1; a.k.a. MYANMAR MINING ENTERPRISE
NUMBER 1; a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar Street, Forest
Street, Monywa, Sagaing Region, Burma; Organization Type: Mining
and Quarrying [BURMA-EO14014].

MINISTERIO DEL INTERIOR (a.k.a. MINISTRY OF INTERIOR; a.k.a.
"MININT"), Aranguren and Carlos Manuel de Cespedes, Havana, Cuba;
Organization Established Date Jun 1961 [GLOMAG].

MINISTERIO PUBLICO DE NICARAGUA, Km 4 Carretera a Masaya, Managua,
Nicaragua; Website https://ministeriopublico.gob.ni/; Target Type
Government Entity [NICARAGUA] [NICARAGUA-NHRAA].

MINISTRY OF ATOMIC ENERGY INDUSTRY, Haeun 2-Dong, Pyongchon
District, Pyongyang, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [NPWMD].

MINISTRY OF CRUDE OIL (a.k.a. CRUDE OIL INDUSTRY MINISTRY; a.k.a.
GENERAL BUREAU OF PETROLEUM INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL
INDUSTRY), Pyongyang, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3].

MINISTRY OF CRUDE OIL INDUSTRY (a.k.a. CRUDE OIL INDUSTRY MINISTRY;
a.k.a. GENERAL BUREAU OF PETROLEUM INDUSTRY; a.k.a. MINISTRY OF
CRUDE OIL), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3].

MINISTRY OF CULTURE AND ISLAMIC GUIDANCE, Bahrestan Square, Avenue
Kamalolmolik, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-TRA].

MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS (a.k.a. GOVERNMENT OF
IRAN DEPARTMENT OF DEFENSE; a.k.a. MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS;
a.k.a. MODAFL; a.k.a. MODSAF; a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-
E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box 11365-8439, Pasdaran
Ave., Tehran, Iran; West side of Dabestan Street, Abbas Abad
District, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
[RUSSIA-EO14024] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO).

MINISTRY OF DEFENCE OF BURMA (a.k.a. MINISTRY OF DEFENSE OF BURMA;
a.k.a. TATMADAW), Building 24, Nay Pyi Taw, Burma; Organization
Established Date 01 Aug 1937; Target Type Government Entity [BURMA-
EO14014].

MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS (a.k.a. GOVERNMENT
OF IRAN DEPARTMENT OF DEFENSE; a.k.a. MINISTRY OF DEFENCE & ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS;
a.k.a. MODAFL; a.k.a. MODSAF; a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-
E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box 11365-8439, Pasdaran
Ave., Tehran, Iran; West side of Dabestan Street, Abbas Abad
District, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
[RUSSIA-EO14024] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO).

MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS (a.k.a.
GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE; a.k.a. MINISTRY OF
DEFENCE & ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS;
a.k.a. MODAFL; a.k.a. MODSAF; a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-
E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box 11365-8439, Pasdaran
Ave., Tehran, Iran; West side of Dabestan Street, Abbas Abad
District, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
[RUSSIA-EO14024] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO).

MINISTRY OF DEFENSE ARMED FORCES LOGISTICS (a.k.a. GOVERNMENT OF
IRAN DEPARTMENT OF DEFENSE; a.k.a. MINISTRY OF DEFENCE & ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS;
a.k.a. MODAFL; a.k.a. MODSAF; a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-
E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box 11365-8439, Pasdaran
Ave., Tehran, Iran; West side of Dabestan Street, Abbas Abad
District, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
[RUSSIA-EO14024] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO).

MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES (a.k.a.
DIRECTORATE OF DEFENSE INDUSTRIES; a.k.a. MYANMA DEFENSE PRODUCTS
INDUSTRY; a.k.a. MYANMAR DEFENSE PRODUCTS INDUSTRY; a.k.a. "DEFENSE
PRODUCTS INDUSTRIES"; a.k.a. "KA PA SA"), Ministry of Defense,
Shwedagon Pagoda Road, Rangoon, Burma; Target Type Government
Entity [BURMA-EO14014].

MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS (a.k.a. GOVERNMENT
OF IRAN DEPARTMENT OF DEFENSE; a.k.a. MINISTRY OF DEFENCE & ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE ARMED FORCES LOGISTICS;
a.k.a. MODAFL; a.k.a. MODSAF; a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-
E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box 11365-8439, Pasdaran
Ave., Tehran, Iran; West side of Dabestan Street, Abbas Abad
District, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
[RUSSIA-EO14024] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO).

MINISTRY OF DEFENSE LEGION EXPORT (a.k.a. MINISTRY OF DEFENSE
LOGISTICS EXPORT; a.k.a. MODLEX), PO Box 16315-189, Tehran, Iran,
located on the west side of Dabestan Street, Abbas Abad District,
Tehran, Iran; PO Box 19315-189, Pasdaran Street, South Noubonyand
Square, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MINISTRY OF DEFENSE LOGISTICS EXPORT (a.k.a. MINISTRY OF DEFENSE
LEGION EXPORT; a.k.a. MODLEX), PO Box 16315-189, Tehran, Iran,
located on the west side of Dabestan Street, Abbas Abad District,
Tehran, Iran; PO Box 19315-189, Pasdaran Street, South Noubonyand
Square, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MINISTRY OF DEFENSE OF BURMA (a.k.a. MINISTRY OF DEFENCE OF BURMA;
a.k.a. TATMADAW), Building 24, Nay Pyi Taw, Burma; Organization
Established Date 01 Aug 1937; Target Type Government Entity [BURMA-
EO14014].

MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC,
60 Shchorsa St., Donetsk 283050, Ukraine; Target Type Unrecognized
Government Entity [RUSSIA-EO14024].

MINISTRY OF INTERIOR (a.k.a. MINISTERIO DEL INTERIOR; a.k.a.
"MININT"), Aranguren and Carlos Manuel de Cespedes, Havana, Cuba;
Organization Established Date Jun 1961 [GLOMAG].

MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT (a.k.a.
KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA; a.k.a. KURCHALOI
DISTRICT MVD BRANCH; a.k.a. KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION; a.k.a. KURCHALOI DISTRICT POLICE DEPARTMENT; a.k.a.
KURCHALOI OMVD; a.k.a. KURCHALOI POLICE; a.k.a. KURCHALOI ROVD;
a.k.a. KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL
AFFAIRS; a.k.a. KURCHALOY POLICE DEPARTMENT; a.k.a. KURCHALOYEVSKY
DISTRICT POLICE DEPARTMENT; a.k.a. KURCHALOYEVSKY POLICE
DEPARTMENT), 163a A.A. Kadyrov Prospekt, Kurchaloi, Kurchaloi
District, Chechen Republic 366329, Russia; 83 A.Kh.  Kadyrov
Street, Kurchaloi village, Kurchaloi district, Chechen Republic,
Russia; Organization Established Date 16 Nov 2004; Tax ID No.
2027000900 (Russia); Registration Number 1042002408140 (Russia)
[MAGNIT].

MINISTRY OF LABOR, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3].

MINISTRY OF LAND AND MARINE TRANSPORT (a.k.a. MINISTRY OF LAND AND
MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA), Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC
PEOPLE'S REPUBLIC OF KOREA (a.k.a. MINISTRY OF LAND AND MARINE
TRANSPORT), Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

MINISTRY OF OIL AND MINERAL RESERVES (a.k.a. SYRIAN MINISTRY OF
PETROLEUM AND MINERAL RESOURCES), Dummar, P.O. Box 31483, Damascus,
Syria; Website http://mopmr.gov.sy/ [SYRIA].

MINISTRY OF PEOPLE'S ARMED FORCES, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

MINISTRY OF PEOPLE'S SECURITY (a.k.a. MINISTRY OF PUBLIC SECURITY;
a.k.a. "MPS"), Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU (a.k.a. MINISTRY
OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU; a.k.a.
MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU), Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU
(a.k.a. MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU; a.k.a.
MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU), Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU (a.k.a. MINISTRY OF
PEOPLE'S SECURITY CORRECTIONAL BUREAU; a.k.a. MINISTRY OF PEOPLE'S
SECURITY CORRECTIONAL MANAGEMENT BUREAU), Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

MINISTRY OF PETROLEUM (a.k.a. IRANIAN MINISTRY OF PETROLEUM),
Iranian Ministry of Petroleum Building, Taleghani Ave., Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

MINISTRY OF PUBLIC SECURITY (a.k.a. MINISTRY OF PEOPLE'S SECURITY;
a.k.a. "MPS"), Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

MINISTRY OF ROCKET INDUSTRY (a.k.a. ROCKET INDUSTRY DEPARTMENT),
Pyongchon, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Target Type Government Entity [NPWMD] (Linked To: MUNITIONS
INDUSTRY DEPARTMENT).

MINISTRY OF STATE SECURITY (a.k.a. STATE SECURITY DEPARTMENT),
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [DPRK3].

MINISTRY OF STATE SECURITY (a.k.a. "MGB"), Luhansk People's
Republic, Luhansk City, Ukraine [CAATSA - RUSSIA].

MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Organization Type: Public
order and safety activities [DPRK2].

MINISTRY OF STATE SECURITY FARM BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM GUIDANCE BUREAU; a.k.a. MINISTRY OF STATE SECURITY
FARMING BUREAU; a.k.a. MINISTRY OF STATE SECURITY PRISONS BUREAU;
a.k.a. STATE SECURITY DEPARTMENT PRISONS BUREAU), Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU (a.k.a. MINISTRY OF
STATE SECURITY FARM BUREAU; a.k.a. MINISTRY OF STATE SECURITY
FARMING BUREAU; a.k.a. MINISTRY OF STATE SECURITY PRISONS BUREAU;
a.k.a. STATE SECURITY DEPARTMENT PRISONS BUREAU), Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

MINISTRY OF STATE SECURITY FARMING BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM BUREAU; a.k.a. MINISTRY OF STATE SECURITY FARM
GUIDANCE BUREAU; a.k.a. MINISTRY OF STATE SECURITY PRISONS BUREAU;
a.k.a. STATE SECURITY DEPARTMENT PRISONS BUREAU), Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

MINISTRY OF STATE SECURITY PRISONS BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM BUREAU; a.k.a. MINISTRY OF STATE SECURITY FARM
GUIDANCE BUREAU; a.k.a. MINISTRY OF STATE SECURITY FARMING BUREAU;
a.k.a. STATE SECURITY DEPARTMENT PRISONS BUREAU), Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

MINNIKHANOV, Rustam Nurgaliyevich, Tatarstan, Russia; Moscow,
Russia; France; Dubai, United Arab Emirates; DOB 01 Mar 1957; POB
Noviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

MINNIKHANOVA, Gulsina Akhatovna, Unit 505, Building Topaz, Palm
Jumeirah Tiara, Dubai, United Arab Emirates; Kazan, Tatarstan,
Russia; France; Moscow, Russia; DOB 08 Dec 1967; nationality
Russia; Gender Female (individual) [RUSSIA-EO14024] (Linked To:
MINNIKHANOV, Rustam Nurgaliyevich).

MINO CONGO (a.k.a. MINOCONGO; a.k.a. MINOTERIE DU CONGO SPRL),
Avenue Konda-Konda No 2, Commune De Ngaliema, Kinshasa 180, Congo,
Democratic Republic of the; D-U-N-S Number 850461914 [SDGT] (Linked
To: ASSI, Saleh).

MINOCONGO (a.k.a. MINO CONGO; a.k.a. MINOTERIE DU CONGO SPRL),
Avenue Konda-Konda No 2, Commune De Ngaliema, Kinshasa 180, Congo,
Democratic Republic of the; D-U-N-S Number 850461914 [SDGT] (Linked
To: ASSI, Saleh).

MINOTERIE DU CONGO SPRL (a.k.a. MINO CONGO; a.k.a. MINOCONGO),
Avenue Konda-Konda No 2, Commune De Ngaliema, Kinshasa 180, Congo,
Democratic Republic of the; D-U-N-S Number 850461914 [SDGT] (Linked
To: ASSI, Saleh).

MINOTOR-SERVICE ENTERPRISE (a.k.a. INDUSTRIAL-COMMERCIAL PRIVATE
UNITARY ENTERPRISE MINOTOR-SERVICE; a.k.a. PROIZVODSTVENNO-
TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE MINOTOR-SERVIS; a.k.a.
UE MINOTOR-SERVICE; a.k.a. UP MINATOR-SERVIS; a.k.a. UP MINOTOR-
SERVIS; a.k.a. VYTVORCHA-HANDLEVAYE PRYVATNAYE UNITARNAYE
PRADPRYEMSTVA MINATOR-SERVIS), ul. Karvata, d. 84, kom. 1, Minsk
220139, Belarus; Radialnaya str., 40, Minsk 220070, Belarus;
Organization Established Date 1991; Registration Number 100665069
(Belarus) [BELARUS-EO14038].

MINSK GUVD (a.k.a. GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO
GORISPOLKOMA; a.k.a. MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a. THE GENERAL DIRECTORATE OF
INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE), Dobromislenski
Lane, 5, Minsk, Belarus; Tax ID No. 100582346 (Belarus) [BELARUS].

MINSK OMON (a.k.a. MINSK OTRYAD MILITSII OSOBOVO NAZNACHENIYA;
a.k.a. MINSK SPECIAL PURPOSE MOBILE UNIT; a.k.a. MINSK SPECIAL
PURPOSE POLICE UNIT; a.k.a. MINSK SPECIAL TASK POLICE FORCE),
Heroes of the 120th Division St, 42, Minsk, Belarus [BELARUS].

MINSK OTRYAD MILITSII OSOBOVO NAZNACHENIYA (a.k.a. MINSK OMON;
a.k.a. MINSK SPECIAL PURPOSE MOBILE UNIT; a.k.a. MINSK SPECIAL
PURPOSE POLICE UNIT; a.k.a. MINSK SPECIAL TASK POLICE FORCE),
Heroes of the 120th Division St, 42, Minsk, Belarus [BELARUS].

MINSK SPECIAL PURPOSE MOBILE UNIT (a.k.a. MINSK OMON; a.k.a. MINSK
OTRYAD MILITSII OSOBOVO NAZNACHENIYA; a.k.a. MINSK SPECIAL PURPOSE
POLICE UNIT; a.k.a. MINSK SPECIAL TASK POLICE FORCE), Heroes of the
120th Division St, 42, Minsk, Belarus [BELARUS].

MINSK SPECIAL PURPOSE POLICE UNIT (a.k.a. MINSK OMON; a.k.a. MINSK
OTRYAD MILITSII OSOBOVO NAZNACHENIYA; a.k.a. MINSK SPECIAL PURPOSE
MOBILE UNIT; a.k.a. MINSK SPECIAL TASK POLICE FORCE), Heroes of the
120th Division St, 42, Minsk, Belarus [BELARUS].

MINSK SPECIAL TASK POLICE FORCE (a.k.a. MINSK OMON; a.k.a. MINSK
OTRYAD MILITSII OSOBOVO NAZNACHENIYA; a.k.a. MINSK SPECIAL PURPOSE
MOBILE UNIT; a.k.a. MINSK SPECIAL PURPOSE POLICE UNIT), Heroes of
the 120th Division St, 42, Minsk, Belarus [BELARUS].

MINSK WHEEL TRACTOR PLANT (a.k.a. MINSK WHEEL TRACTOR PLANT JSC;
a.k.a. MINSK WHEEL TRACTOR PLANT OPEN JOINT STOCK COMPANY; a.k.a.
MINSK WHEELED TRACTOR PLANT; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MINSKII ZAVOD KOLESNYKH TYAGACHEI; a.k.a. "OJSC MWPT";
a.k.a. "OJSC MZKT"; a.k.a. "VOLAT"), Partizanski Ave 150, Minsk
220021, Belarus; Target Type State-Owned Enterprise; Registration
Number 100534485 (Belarus) [NPWMD] [BELARUS-EO14038].

MINSK WHEEL TRACTOR PLANT JSC (a.k.a. MINSK WHEEL TRACTOR PLANT;
a.k.a. MINSK WHEEL TRACTOR PLANT OPEN JOINT STOCK COMPANY; a.k.a.
MINSK WHEELED TRACTOR PLANT; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MINSKII ZAVOD KOLESNYKH TYAGACHEI; a.k.a. "OJSC MWPT";
a.k.a. "OJSC MZKT"; a.k.a. "VOLAT"), Partizanski Ave 150, Minsk
220021, Belarus; Target Type State-Owned Enterprise; Registration
Number 100534485 (Belarus) [NPWMD] [BELARUS-EO14038].

MINSK WHEEL TRACTOR PLANT OPEN JOINT STOCK COMPANY (a.k.a. MINSK
WHEEL TRACTOR PLANT; a.k.a. MINSK WHEEL TRACTOR PLANT JSC; a.k.a.
MINSK WHEELED TRACTOR PLANT; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MINSKII ZAVOD KOLESNYKH TYAGACHEI; a.k.a. "OJSC MWPT";
a.k.a. "OJSC MZKT"; a.k.a. "VOLAT"), Partizanski Ave 150, Minsk
220021, Belarus; Target Type State-Owned Enterprise; Registration
Number 100534485 (Belarus) [NPWMD] [BELARUS-EO14038].

MINSK WHEELED TRACTOR PLANT (a.k.a. MINSK WHEEL TRACTOR PLANT;
a.k.a. MINSK WHEEL TRACTOR PLANT JSC; a.k.a. MINSK WHEEL TRACTOR
PLANT OPEN JOINT STOCK COMPANY; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MINSKII ZAVOD KOLESNYKH TYAGACHEI; a.k.a. "OJSC MWPT";
a.k.a. "OJSC MZKT"; a.k.a. "VOLAT"), Partizanski Ave 150, Minsk
220021, Belarus; Target Type State-Owned Enterprise; Registration
Number 100534485 (Belarus) [NPWMD] [BELARUS-EO14038].

MIR BIZNES BANK (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT STOCK
COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK;
a.k.a. MB BANK, AO; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS
BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, Moscow
105062, Russia; Russia; 9/1 Mashkova St., Moscow 105062, Russia; 6a
Lenin Square Bld. A, Astrakhan 414000, Russia; SWIFT/BIC MRBBRUMM;
Website www.mbbru.com; Additional Sanctions Information - Subject
to Secondary Sanctions; All Offices Worldwide [SDGT] [SYRIA] [IFSR]
(Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP).

MIR BIZNES BANK, AO (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT STOCK
COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK;
a.k.a. MB BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR BUSINESS
BANK; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, Moscow
105062, Russia; Russia; 9/1 Mashkova St., Moscow 105062, Russia; 6a
Lenin Square Bld. A, Astrakhan 414000, Russia; SWIFT/BIC MRBBRUMM;
Website www.mbbru.com; Additional Sanctions Information - Subject
to Secondary Sanctions; All Offices Worldwide [SDGT] [SYRIA] [IFSR]
(Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP).

MIR BUSINESS BANK (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT STOCK
COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB BANK;
a.k.a. MB BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES BANK,
AO; a.k.a. MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, Moscow 105062,
Russia; Russia; 9/1 Mashkova St., Moscow 105062, Russia; 6a Lenin
Square Bld. A, Astrakhan 414000, Russia; SWIFT/BIC MRBBRUMM;
Website www.mbbru.com; Additional Sanctions Information - Subject
to Secondary Sanctions; All Offices Worldwide [SDGT] [SYRIA] [IFSR]
(Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP).

MIR BUSINESS BANK ZAO (f.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT
STOCK COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC 'MB BANK'; a.k.a. MB
BANK; a.k.a. MB BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES
BANK, AO; a.k.a. MIR BUSINESS BANK), 9/1 ul Mashkova, Moscow
105062, Russia; Russia; 9/1 Mashkova St., Moscow 105062, Russia; 6a
Lenin Square Bld. A, Astrakhan 414000, Russia; SWIFT/BIC MRBBRUMM;
Website www.mbbru.com; Additional Sanctions Information - Subject
to Secondary Sanctions; All Offices Worldwide [SDGT] [SYRIA] [IFSR]
(Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP).

MIR RAHMAN, Haji (a.k.a. RACHMANI MIR RACHMAN, Chatzi Atzmal;
a.k.a. RAHMANI MIR RAHMAN, Ajmal; a.k.a. RAHMANI MIR RAHMAN, Haji
Ajmal; a.k.a. RAHMANI, Ajmail; a.k.a. RAHMANI, Ajmal; a.k.a.
RAHMANI, Haji Ajmal), Meadows, No. 9, Street 14, Villa 3, Dubai
346049, United Arab Emirates; DOB 01 Jun 1982; alt. DOB 01 Jan
1982; nationality Afghanistan; alt. nationality Hungary; alt.
nationality Belgium; alt. nationality Cyprus; alt. nationality
Saint Kitts and Nevis; Gender Male; Passport L00014320 (Cyprus)
expires 28 Jan 2031; alt. Passport K00202144 (Cyprus) issued 24 Nov
2014 expires 24 Nov 2024; alt. Passport K00285499 (Cyprus); alt.
Passport RE0001606 (Saint Kitts and Nevis); alt. Passport O2100300
(Afghanistan) expires 09 May 2023; alt. Passport D0007970
(Afghanistan) expires 21 Jul 2024; National ID No. 8206014981
(Bulgaria) (individual) [GLOMAG].

MIR VAKILI, Seyed Ali Akbar (a.k.a. HAMID, Huseyini; a.k.a.
MARALLU, Behnam Shahriyari; a.k.a. MIRVAKILI, Seyed Aliakbar;
a.k.a. MIRVAKILI, Seyedaliakbar; a.k.a. SHAHCHERAGHI, Seyed Hamid
Reza; a.k.a. SHAHRIARI, Behnam; a.k.a. SHAHRIYARI, Behnam; a.k.a.
SHAHRYARI, Behnam), Iran; DOB 1968; alt. DOB 22 Sep 1967; alt. DOB
30 Sep 1965; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport K47248790
(Iran) expires 20 Oct 2023; alt. Passport D10007350 (Iran) expires
13 Oct 2025 (individual) [SDGT] [IFSR].

MIR, Sajid (a.k.a. CHAUDARY, Sajid Majeed; a.k.a. CHUHDRI, Sajid
Majid; a.k.a. MAJEED, Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID,
Sajjid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB 01 Jan 1978;
POB Lahore, Pakistan; nationality Pakistan; Passport KE381676
(Pakistan) issued 14 Oct 2004; National ID No. 3520163573447
(Pakistan) (individual) [SDGT].

MIR, Sajjid (a.k.a. CHAUDARY, Sajid Majeed; a.k.a. CHUHDRI, Sajid
Majid; a.k.a. MAJEED, Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID,
Sajjid; a.k.a. MIR, Sajid); DOB 31 Jan 1976; alt. DOB 01 Jan 1978;
POB Lahore, Pakistan; nationality Pakistan; Passport KE381676
(Pakistan) issued 14 Oct 2004; National ID No. 3520163573447
(Pakistan) (individual) [SDGT].

MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301, Cali, Colombia; NIT
# 805009267-0 (Colombia) [SDNT].

MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED
SIRKETI, No. 26A Kayanarca Mahallesi, Yoruk Sokak, Pendik, Istanbul
34890, Turkey; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 2018; Commercial Registry Number 168940 (Turkey)
[SDGT] (Linked To: HIZBALLAH).

MIRA PEREZ, Fredy Alonso (a.k.a. "FREDY COLAS"); DOB 02 Jul 1966;
POB Bogota, Colombia; citizen Colombia; Cedula No. 71683988
(Colombia) (individual) [SDNTK].

MIRACLE TRANSPORTATION LIMITED (a.k.a. MIRACLE TRANSPORTATION LTD),
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

MIRACLE TRANSPORTATION LTD (a.k.a. MIRACLE TRANSPORTATION LIMITED),
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

MIRAGE AIR CRAFT SERVICES SOLE PROPREITORSHIP LLC, East 48, Abu
Dhabi Island, Abu Dhabi, United Arab Emirates; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
License CN-1074054 (United Arab Emirates) [RUSSIA-EO14024].

MIRAGE FOR ENGINEERING AND TRADING (a.k.a. "MIRAGE FOR
ENGINEERING"), Kalim Bechara Building, 2nd floor, Trabulsi Street,
Badaro, Beirut, Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IRGC] [IFSR].

MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL, PO Box
113/6655, Msieleh Main Road, Rabiyeh Building, 2nd floor, Msieheh,
Lebanon; Website www.miragewm.com; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR].

MIRAJ, Yusuf Ali (a.k.a. MERAJ, Yusef Ali; a.k.a. MURAJ, Yousef
Ali), Iran; DOB 10 Jun 1978; nationality Pakistan; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport AH0989891 (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

MIRAMONTE INVESTMENTS LIMITED, Louloupis Court, Floor No: 7,
Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; Organization
Established Date 06 Apr 2021; Registration Number C420204 (Cyprus)
[RUSSIA-EO14024] (Linked To: USMANOV, Alisher Burhanovich).

MIRAN LLC, Per. Evpatoriiskii D. 7, Lit. A, Chast Nezhilogo
Pomeshcheniya 1-N, Chast Nezhilogo Pomeshcheniya 11-N, Saint-
Petersburg 195277, Russia; Website miran.ru; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
Organization Type: Other information technology and computer
service activities; Tax ID No. 7801149990 (Russia); Registration
Number 1027800560908 (Russia) [RUSSIA-EO14024].

MIRATH S.A.L., Airport Road, Section 11, Property 5728, Chiyah,
Lebanon; Commercial Registry Number 2030248 (Lebanon) [SDGT]
(Linked To: NUR-AL-DIN, Jawad).

MIRDAMADI, Pouria (a.k.a. ESFAHANI, Pouria Mir Damadi), Iran; DOB
20 Sep 1979; POB Tehran, Iran; nationality France; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National ID No. 0703THR00011
(France) (individual) [SDGT] (Linked To: INFORMATICS SERVICES
CORPORATION).

MIRDASH, Misbah, Syria; DOB 02 Jan 1970; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

MIRE, Mohamed, Jilib, Lower Juba, Somalia; Qunyo Barrow, Middle
Juba, Somalia; DOB 1962; alt. DOB 1960; alt. DOB 1955; POB Kismayo,
Somalia; nationality Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

MIRE, Mohamed (a.k.a. ALI, Mohamed Mire; a.k.a. MIRE, Mohamed Ali;
a.k.a. MIRE, Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), Puntland,
Somalia; DOB 1975; alt. DOB 1974; alt. DOB 1976; nationality
Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

MIRE, Mohamed Ali (a.k.a. ALI, Mohamed Mire; a.k.a. MIRE, Mohamed;
a.k.a. MIRE, Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), Puntland,
Somalia; DOB 1975; alt. DOB 1974; alt. DOB 1976; nationality
Somalia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

MIRE, Muhammad (a.k.a. ALI, Mohamed Mire; a.k.a. MIRE, Mohamed;
a.k.a. MIRE, Mohamed Ali; a.k.a. YUSUF, Mohamed Mire Ali),
Puntland, Somalia; DOB 1975; alt. DOB 1974; alt. DOB 1976;
nationality Somalia; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

MIREMBE, Dorah, Uganda; DOB 27 Feb 1979; nationality Uganda; Gender
Female; National ID No. 001278404 (Uganda) (individual) [GLOMAG].

MIRHEIDARI, Mohammad Reza (a.k.a. MIRHEYDARY, Mohammad Reza), Iran;
DOB 1956; alt. DOB 1957; POB Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [CAATSA - IRAN].

MIR-HEJAZI RUHANI, Ali Asqar (a.k.a. HEJAZI, Ali Asghar; a.k.a.
HEJAZI, Asghar; a.k.a. HEJAZI, Asghar Sadegh; a.k.a. HEJAZI, Seyyed
Ali Asghar; a.k.a. MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar;
a.k.a. MIR-HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB Esfahan,
Iran; nationality Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Security
Deputy of Supreme Leader; Member of the Leader's Planning Chamber;
Head of Security of Supreme Leader's Office; Deputy Chief of Staff
of the Supreme Leader's Office (individual) [IRAN-HR] [IRAN-
EO13876].

MIRHEJAZI, Ali (a.k.a. HEJAZI, Ali Asghar; a.k.a. HEJAZI, Asghar;
a.k.a. HEJAZI, Asghar Sadegh; a.k.a. HEJAZI, Seyyed Ali Asghar;
a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a. MIR-HEJAZI, Ali Asqar;
a.k.a. MIR-HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB Esfahan,
Iran; nationality Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Security
Deputy of Supreme Leader; Member of the Leader's Planning Chamber;
Head of Security of Supreme Leader's Office; Deputy Chief of Staff
of the Supreme Leader's Office (individual) [IRAN-HR] [IRAN-
EO13876].

MIR-HEJAZI, Ali Asqar (a.k.a. HEJAZI, Ali Asghar; a.k.a. HEJAZI,
Asghar; a.k.a. HEJAZI, Asghar Sadegh; a.k.a. HEJAZI, Seyyed Ali
Asghar; a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali;
a.k.a. MIR-HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB Esfahan,
Iran; nationality Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Security
Deputy of Supreme Leader; Member of the Leader's Planning Chamber;
Head of Security of Supreme Leader's Office; Deputy Chief of Staff
of the Supreme Leader's Office (individual) [IRAN-HR] [IRAN-
EO13876].

MIR-HEJAZI, Asghar (a.k.a. HEJAZI, Ali Asghar; a.k.a. HEJAZI,
Asghar; a.k.a. HEJAZI, Asghar Sadegh; a.k.a. HEJAZI, Seyyed Ali
Asghar; a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali;
a.k.a. MIR-HEJAZI, Ali Asqar), Iran; DOB 08 Sep 1946; POB Esfahan,
Iran; nationality Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Security
Deputy of Supreme Leader; Member of the Leader's Planning Chamber;
Head of Security of Supreme Leader's Office; Deputy Chief of Staff
of the Supreme Leader's Office (individual) [IRAN-HR] [IRAN-
EO13876].

MIRHEYDARY, Mohammad Reza (a.k.a. MIRHEIDARI, Mohammad Reza), Iran;
DOB 1956; alt. DOB 1957; POB Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [CAATSA - IRAN].

MIRIM COLLEGE (a.k.a. COMMAND AUTOMATION COLLEGE OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. KIM IL MILITARY UNIVERSITY; a.k.a. KIM IL
POLITICAL MILITARY UNIVERSITY; a.k.a. KIM IL SUNG MILITARY
UNIVERSITY; a.k.a. KIM IL-SUNG UNIVERSITY AUTOMATION UNIVERSITY;
a.k.a. MILITARY CAMP 144 OF THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM
UNIVERSITY; a.k.a. NO. 144 MILITARY CAMP OF THE CHOSUN PEOPLE'S
ARMY; a.k.a. PYONGYANG UNIVERSITY OF AUTOMATION; a.k.a. UNIVERSITY
OF AUTOMATION), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Established Date 1981; Target Type Government
Entity [DPRK2].

MIRIM SHIPPING CO LTD, Tonghung-dong, Chung-guyok, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 5647684 [DPRK3].

MIRIM UNIVERSITY (a.k.a. COMMAND AUTOMATION COLLEGE OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. KIM IL MILITARY UNIVERSITY; a.k.a. KIM IL
POLITICAL MILITARY UNIVERSITY; a.k.a. KIM IL SUNG MILITARY
UNIVERSITY; a.k.a. KIM IL-SUNG UNIVERSITY AUTOMATION UNIVERSITY;
a.k.a. MILITARY CAMP 144 OF THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM
COLLEGE; a.k.a. NO. 144 MILITARY CAMP OF THE CHOSUN PEOPLE'S ARMY;
a.k.a. PYONGYANG UNIVERSITY OF AUTOMATION; a.k.a. UNIVERSITY OF
AUTOMATION), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Established Date 1981; Target Type Government
Entity [DPRK2].

MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh (a.k.a. AL-
MOHAMMEDAWI, Abdul Aziz; a.k.a. MJERESH, Abdulazeez Mlawwah
Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal"; a.k.a. "AL-
MOHAMMEDAWI, Abu Fadak"), Iraq; DOB 20 Jan 1968; POB Iraq; citizen
Iraq; Gender Male; Passport A6108489 (Iraq) expires 28 Apr 2020
(individual) [SDGT] (Linked To: KATA'IB HIZBALLAH).

MIRKAN, Anas 'Adil, Syria; DOB 01 Jul 1983; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

MIRKARIMI, Seyed Ali; DOB 20 Sep 1983; POB Zanjan, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport 86486868 (Iran);
National ID No. 428-486320-7; Birth Certificate Number 1973
(individual) [CYBER2].

MIRONOV, Sergei Mikhailovich (a.k.a. MIRONOV, Sergey Mikhailovich),
Russia; DOB 14 Feb 1953; POB Pushkin, St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the State Duma of the Federal Assembly of the
Russian Federation (individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

MIRONOV, Sergey Mikhailovich (a.k.a. MIRONOV, Sergei Mikhailovich),
Russia; DOB 14 Feb 1953; POB Pushkin, St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the State Duma of the Federal Assembly of the
Russian Federation (individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

MIRTILIANO BERMUDEZ, Alberto (a.k.a. BERMUDEZ VALDERREY, Alberto
Mirtiliano), Anaco, Anzoategui, Venezuela; DOB 17 Feb 1968; Gender
Male; Cedula No. 9895508 (Venezuela) (individual) [VENEZUELA].

MIRTOVA, Elena Yuryevna (a.k.a. MIRTOVA, Yelena), Saint Petersburg,
Russia; DOB 06 Jul 1961; POB Novokuznetsk, Russia; nationality
Russia; Gender Female (individual) [RUSSIA-EO14024] (Linked To:
ROLDUGIN, Sergei Pavlovich).

MIRTOVA, Yelena (a.k.a. MIRTOVA, Elena Yuryevna), Saint Petersburg,
Russia; DOB 06 Jul 1961; POB Novokuznetsk, Russia; nationality
Russia; Gender Female (individual) [RUSSIA-EO14024] (Linked To:
ROLDUGIN, Sergei Pavlovich).

MIRVAKILI, Seyed Aliakbar (a.k.a. HAMID, Huseyini; a.k.a. MARALLU,
Behnam Shahriyari; a.k.a. MIR VAKILI, Seyed Ali Akbar; a.k.a.
MIRVAKILI, Seyedaliakbar; a.k.a. SHAHCHERAGHI, Seyed Hamid Reza;
a.k.a. SHAHRIARI, Behnam; a.k.a. SHAHRIYARI, Behnam; a.k.a.
SHAHRYARI, Behnam), Iran; DOB 1968; alt. DOB 22 Sep 1967; alt. DOB
30 Sep 1965; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport K47248790
(Iran) expires 20 Oct 2023; alt. Passport D10007350 (Iran) expires
13 Oct 2025 (individual) [SDGT] [IFSR].

MIRVAKILI, Seyedaliakbar (a.k.a. HAMID, Huseyini; a.k.a. MARALLU,
Behnam Shahriyari; a.k.a. MIR VAKILI, Seyed Ali Akbar; a.k.a.
MIRVAKILI, Seyed Aliakbar; a.k.a. SHAHCHERAGHI, Seyed Hamid Reza;
a.k.a. SHAHRIARI, Behnam; a.k.a. SHAHRIYARI, Behnam; a.k.a.
SHAHRYARI, Behnam), Iran; DOB 1968; alt. DOB 22 Sep 1967; alt. DOB
30 Sep 1965; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport K47248790
(Iran) expires 20 Oct 2023; alt. Passport D10007350 (Iran) expires
13 Oct 2025 (individual) [SDGT] [IFSR].

MIRZA CO. (a.k.a. MIRZA COMPANY), Marota City, Eastern Villas,
Mazeh, Damascus 096311, Syria; Organization Established Date 14 Jan
2018; Organization Type: Construction of buildings; alt.
Organization Type: Real estate activities with own or leased
property [SYRIA] (Linked To: DAMASCUS CHAM HOLDING COMPANY).

MIRZA COMPANY (a.k.a. MIRZA CO.), Marota City, Eastern Villas,
Mazeh, Damascus 096311, Syria; Organization Established Date 14 Jan
2018; Organization Type: Construction of buildings; alt.
Organization Type: Real estate activities with own or leased
property [SYRIA] (Linked To: DAMASCUS CHAM HOLDING COMPANY).

MIRZABEYGI, Milad, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 3370084457
(Iran) (individual) [HRIT-IR] (Linked To: NET PEYGARD SAMAVAT
COMPANY).

MIRZAEI KONDORI, Kazem (a.k.a. MIRZAI KANDARI, Kazem; a.k.a. MIRZAI
KONDORI, Kazem), Tehran, Iran; DOB 11 Jul 1958; nationality Iran;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport
V52950311 (Iran) expires 29 Jul 2025; National ID No. 0046310622
(Iran) (individual) [SDGT] [IFSR] [RUSSIA-EO14024] (Linked To:
SAHARA THUNDER).

MIRZAEI, Ahmed (a.k.a. MIRZAEI, Haj Ahmad; a.k.a. MIRZAEI,
Hajahmad; a.k.a. MIRZAYI, Hajj Ahmad), Tehran, Iran; DOB 09 Feb
1957; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 4268935215
(Iran); Colonel (individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

MIRZAEI, Haj Ahmad (a.k.a. MIRZAEI, Ahmed; a.k.a. MIRZAEI,
Hajahmad; a.k.a. MIRZAYI, Hajj Ahmad), Tehran, Iran; DOB 09 Feb
1957; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 4268935215
(Iran); Colonel (individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

MIRZAEI, Hajahmad (a.k.a. MIRZAEI, Ahmed; a.k.a. MIRZAEI, Haj
Ahmad; a.k.a. MIRZAYI, Hajj Ahmad), Tehran, Iran; DOB 09 Feb 1957;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 4268935215
(Iran); Colonel (individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

MIRZAEI, Mohammad Ali, Iran; DOB 18 Jul 1995; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport I42045850 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

MIRZAEI, Reza, Iran; DOB 15 May 1992; POB Ahar, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport F22578558 (Iran) (individual)
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

MIRZAI KANDARI, Kazem (a.k.a. MIRZAEI KONDORI, Kazem; a.k.a. MIRZAI
KONDORI, Kazem), Tehran, Iran; DOB 11 Jul 1958; nationality Iran;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport
V52950311 (Iran) expires 29 Jul 2025; National ID No. 0046310622
(Iran) (individual) [SDGT] [IFSR] [RUSSIA-EO14024] (Linked To:
SAHARA THUNDER).

MIRZAI KONDORI, Kazem (a.k.a. MIRZAEI KONDORI, Kazem; a.k.a. MIRZAI
KANDARI, Kazem), Tehran, Iran; DOB 11 Jul 1958; nationality Iran;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport
V52950311 (Iran) expires 29 Jul 2025; National ID No. 0046310622
(Iran) (individual) [SDGT] [IFSR] [RUSSIA-EO14024] (Linked To:
SAHARA THUNDER).

MIRZAYI, Hajj Ahmad (a.k.a. MIRZAEI, Ahmed; a.k.a. MIRZAEI, Haj
Ahmad; a.k.a. MIRZAEI, Hajahmad), Tehran, Iran; DOB 09 Feb 1957;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 4268935215
(Iran); Colonel (individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

MISAGH TRADE TRUST COMPANY (a.k.a. ETEMAD TEJARAT MISAGH), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10101409423 (Iran); Registration Number 96892
(Iran) [RUSSIA-EO14024] (Linked To: MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS).

MISHAAL, Khalid, Damascus, Syria; DOB 1956; POB Silwad, Ramallah,
West Bank (Palestinian Authority) (individual) [SDGT].

MISHCHENKO, Diana Igorevna, Moscow, Russia; DOB 12 May 1977;
nationality Russia; citizen Russia; Gender Female (individual)
[RUSSIA-EO14024].

MISHKIN, Alexander Yevgeniyevich (a.k.a. PETROV, Alexander),
Moscow, Russia; DOB 13 Jul 1979; POB Loyga, Russia; alt. POB
Kotlas, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 (individual) [NPWMD] [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

MISHONOVA, Ksenia Vladimirovna (a.k.a. MISHONOVA, Kseniya
Vladimirovna), 1 Stroiteley Blvd, Krasnogorsk, Moscow Region
143407, Russia; DOB 14 Dec 1972; nationality Russia; citizen
Russia; Gender Female; Tax ID No. 504210986101 (Russia)
(individual) [RUSSIA-EO14024].

MISHONOVA, Kseniya Vladimirovna (a.k.a. MISHONOVA, Ksenia
Vladimirovna), 1 Stroiteley Blvd, Krasnogorsk, Moscow Region
143407, Russia; DOB 14 Dec 1972; nationality Russia; citizen
Russia; Gender Female; Tax ID No. 504210986101 (Russia)
(individual) [RUSSIA-EO14024].

MISHUSTIN, Aleksandr Mikhaylovich (a.k.a. MISHUSTIN, Alexander),
Russia; DOB 13 Dec 2000; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: MISHUSTIN, Mikhail
Vladimirovich).

MISHUSTIN, Aleksey Mikhaylovich (a.k.a. MISHUSTIN, Alexey; a.k.a.
MISHUSTIN, Alexy), Russia; Switzerland; DOB 07 Jul 1999;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024]
(Linked To: MISHUSTIN, Mikhail Vladimirovich).

MISHUSTIN, Alexander (a.k.a. MISHUSTIN, Aleksandr Mikhaylovich),
Russia; DOB 13 Dec 2000; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: MISHUSTIN, Mikhail
Vladimirovich).

MISHUSTIN, Alexey (a.k.a. MISHUSTIN, Aleksey Mikhaylovich; a.k.a.
MISHUSTIN, Alexy), Russia; Switzerland; DOB 07 Jul 1999;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024]
(Linked To: MISHUSTIN, Mikhail Vladimirovich).

MISHUSTIN, Alexy (a.k.a. MISHUSTIN, Aleksey Mikhaylovich; a.k.a.
MISHUSTIN, Alexey), Russia; Switzerland; DOB 07 Jul 1999;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024]
(Linked To: MISHUSTIN, Mikhail Vladimirovich).

MISHUSTIN, Mikhail (a.k.a. MISHUSTIN, Mikhail Vladimirovich),
Moscow, Russia; DOB 03 Mar 1966; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].

MISHUSTIN, Mikhail Vladimirovich (a.k.a. MISHUSTIN, Mikhail),
Moscow, Russia; DOB 03 Mar 1966; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].

MISHUSTINA, Vladlena Yuryevna (a.k.a. RAZINOVA, Vladlena Yuryevna),
Moscow, Russia; DOB 02 Jan 1976; nationality Russia; Gender Female;
Tax ID No. 770300684690 (Russia) (individual) [RUSSIA-EO14024]
(Linked To: MISHUSTIN, Mikhail Vladimirovich).

MISKINE, Abdoulaye (a.k.a. KOUMTA MADJI, Martin; a.k.a.
KOUMTAMADJI, Martin Nadingar; a.k.a. NKOUMTAMADJI, Martin), Congo,
Republic of the; DOB 05 Oct 1965; alt. DOB 03 Mar 1965; POB Kobo,
Central African Republic; alt. POB Ndinaba, Chad; nationality Chad;
General (individual) [CAR].

MITDCO (a.k.a. MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY;
a.k.a. MARINE INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION;
a.k.a. MARINE TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT;
a.k.a. "MITD"), 5th Floor, No. 523, Aseman Tower, Pasdaran St.,
Tehran, Iran; Website www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

MITIN, Sergei Gerasimovich (a.k.a. MITIN, Sergey Gerasimovich),
Russia; DOB 14 Jun 1951; nationality Russia; Gender Male; Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

MITIN, Sergey Gerasimovich (a.k.a. MITIN, Sergei Gerasimovich),
Russia; DOB 14 Jun 1951; nationality Russia; Gender Male; Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

MITISHINSKIY SCIENTIFIC RESEARCH INSTITUTE OF RADIO MEASURING
INSTRUMENTS (a.k.a. FEDERAL STATE UNITARY ENTERPRISE MNIIRIP;
a.k.a. MYTISHCHI RESEARCH INSTITUTE FOR RF MEASUREMENT
INSTRUMENTS), ul Kolpakova, 2A / lit B1, 3 etazh Kabinet 86,87,
Mytishchi, Moskovskaya 141002, Russia; Tax ID No. 5029008940
(Russia); Registration Number 1035005501629 (Russia) [RUSSIA-
EO14024].

MITSUYASU, Katsuaki, 3-6-26 Shinohara Nakamachi, Nada-ku, Kobe,
Hyogo, Japan; 5-22-36 Hakataekiminami Hakata-ku, Fukuoka-shi 812-
0016, Japan; DOB 29 Nov 1959; Gender Male (individual) [TCO]
(Linked To: YAMAGUCHI-GUMI).

MITYAEV, Dmitriy (a.k.a. MITYAEV, Dmitriy Arkadyevich); DOB 20 May
1966; Supervisory Board Member, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

MITYAEV, Dmitriy Arkadyevich (a.k.a. MITYAEV, Dmitriy); DOB 20 May
1966; Supervisory Board Member, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

MIXINFO LLC (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. GLAVSET,
OOO; a.k.a. INTERNET RESEARCH AGENCY LLC; a.k.a. LAKHTA INTERNET
RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a.
NOVINFO LLC; a.k.a. NOVINFO, OOO), 55 Savushkina Street, St.
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
Optikov, St. Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
Planernaya, St. Petersburg, Russia; 4 Optikov Street, Building 3,
St. Petersburg, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 [CYBER2] [ELECTION-
EO13848].

MIZAN MACHINE MANUFACTURING GROUP (a.k.a. "3MG"), P.O. Box 16595-
365, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MIZU SUSHI LOUNGE, Av. Francisco Villa 1329 Planta Alta,
Residencial Fluvial Vallarta, Puerto Vallarta, Jalisco, Mexico; Av.
Gral. Eulogio Parra 3200 Esq. Aztecas, Plaza Entorno Margarita L.
22 Piso 2, Col. Monraz, Guadalajara, Jalisco, Mexico; Website
www.mizusushi.mx [SDNTK].

MIZULINA, Elena Borisovna (a.k.a. MIZULINA, Yelena Borisovna),
Russia; DOB 09 Dec 1954; POB Bui, Kostroma, Russia; nationality
Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Member of the Federation Council of the Federal Assembly of the
Russian Federation (individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

MIZULINA, Yelena Borisovna (a.k.a. MIZULINA, Elena Borisovna),
Russia; DOB 09 Dec 1954; POB Bui, Kostroma, Russia; nationality
Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Member of the Federation Council of the Federal Assembly of the
Russian Federation (individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

MJERESH, Abdulazeez Mlawwah Mjeresh (a.k.a. AL-MOHAMMEDAWI, Abdul
Aziz; a.k.a. MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh; a.k.a.
"Abu Fadak"; a.k.a. "Al Khal"; a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"),
Iraq; DOB 20 Jan 1968; POB Iraq; citizen Iraq; Gender Male;
Passport A6108489 (Iraq) expires 28 Apr 2020 (individual) [SDGT]
(Linked To: KATA'IB HIZBALLAH).

MK INTERROS INVEST (a.k.a. INTERNATIONAL LIMITED LIABILITY COMPANY
INTERROS INVEST; f.k.a. INTERROS LIMITED; f.k.a. OLDERFREY HOLDINGS
LIMITED), Building 8, Office 201/2, Melkovodny Village, Russky
Island, Primorsky Krai 690922, Russia; Organization Established
Date 13 Jan 2023; Tax ID No. 2540273856 (Russia); Registration
Number 1232500000325 (Russia) [RUSSIA-EO14024] (Linked To: POTANIN,
Vladimir Olegovich).

MK VITYAZ AO (a.k.a. VITYAZ MACHINE BUILDING COMPANY JOINT STOCK
COMPANY), Shosse Industrialnoe d.2, Ishimbai 453203, Russia; Tax ID
No. 0261013879 (Russia); Registration Number 1050202782277 (Russia)
[RUSSIA-EO14024].

MKB ISKRA AO (a.k.a. ISKRA ENGINEERING DESIGN BUREAU JSC NAMED
AFTER I.I. KARTUKOV; a.k.a. JSC MBDB ISKRA), Proezd Petrovsko-
Razumovskii D. 28, Moscow 127287, Russia; Organization Established
Date 1946; Tax ID No. 7714288059 (Russia); Registration Number
1027714027395 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

MKRTYCEV, Asot (a.k.a. MKRTYCHEV, Ashot), Hana Melichkova Street
3448/37, Bratislava 84105, Slovakia; DOB 07 May 1966; POB Baku,
Azerbaijan; citizen Slovakia; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport BD3843329 (Slovakia) expires 08 Apr 2029;
alt. Passport BD5609822 (Slovakia) expires 19 May 2024 (individual)
[DPRK].

MKRTYCHEV, Ashot (a.k.a. MKRTYCEV, Asot), Hana Melichkova Street
3448/37, Bratislava 84105, Slovakia; DOB 07 May 1966; POB Baku,
Azerbaijan; citizen Slovakia; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport BD3843329 (Slovakia) expires 08 Apr 2029;
alt. Passport BD5609822 (Slovakia) expires 19 May 2024 (individual)
[DPRK].

MKS INTERNATIONAL (a.k.a. MKS INTERNATIONAL CO. LTD.; a.k.a. MKS
INTERNATIONAL GROUP), Office No 4, Babataher Street, Dr Fatemi
Avenue, Tehran, Iran; PO BOX 14155-4618, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

MKS INTERNATIONAL CO. LTD. (a.k.a. MKS INTERNATIONAL; a.k.a. MKS
INTERNATIONAL GROUP), Office No 4, Babataher Street, Dr Fatemi
Avenue, Tehran, Iran; PO BOX 14155-4618, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

MKS INTERNATIONAL GROUP (a.k.a. MKS INTERNATIONAL; a.k.a. MKS
INTERNATIONAL CO. LTD.), Office No 4, Babataher Street, Dr Fatemi
Avenue, Tehran, Iran; PO BOX 14155-4618, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

MKSOFTTECH, Karachi, Pakistan; 631-C, 6th Floor, Mashriq Center,
Stadium Road, Karachi, Pakistan; Website mksofttech.com; Email
Address info@mksofttech.com; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 [CYBER2]
[ELECTION-EO13848] (Linked To: RAZA, Mohsin; Linked To: RAZA,
Mujtaba Ali).

ML BILD EAD (a.k.a. ML BUILD EAD), 2A Krakra Str., Oborishte
Distr., Sofia, Stolichna 1527, Bulgaria; Organization Established
Date 2008; V.A.T. Number BG 200108841 (Bulgaria) [GLOMAG] (Linked
To: DECART OOD).

ML BUILD EAD (a.k.a. ML BILD EAD), 2A Krakra Str., Oborishte
Distr., Sofia, Stolichna 1527, Bulgaria; Organization Established
Date 2008; V.A.T. Number BG 200108841 (Bulgaria) [GLOMAG] (Linked
To: DECART OOD).

ML HOLDING GROUP LIMITED, Office No. 12 On 19F Ho King Comm Ctr No.
2-16 Fa Yuen St., Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 28 Sep 2020; C.R. No. 2981092 (Hong Kong) [IRAN-
EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

MLADIC, Ratko; DOB 12 Mar 1943; POB Bozinovici, Bosnia-Herzegovina;
ICTY indictee at large (individual) [BALKANS].

MMK METALURJI PORT (a.k.a. MMK METALURJI SANAYI TICARET VE LIMAN
ISLETMECILIGI ANONIM SIRKETI; a.k.a. "MMK TURKEY"), Alparslan
Turkes Bulvari, No: 342-91, Ozerli Mahallesi, Dortyol 31600,
Turkey; Kocaeli, Dilovasi, Turkey; Istanbul, Turkey; Website
https://mmkturkey.com.tr/; Organization Established Date 12 Mar
1998; alt. Organization Established Date 2010; Tax ID No.
0950055541 (Turkey); Legal Entity Number 789000EY8H7UFLRVA902
(Turkey); Registration Number 4292 (Turkey) [RUSSIA-EO14024]
(Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY
METALLURGICHESKIY KOMBINAT).

MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
(a.k.a. MMK METALURJI PORT; a.k.a. "MMK TURKEY"), Alparslan Turkes
Bulvari, No: 342-91, Ozerli Mahallesi, Dortyol 31600, Turkey;
Kocaeli, Dilovasi, Turkey; Istanbul, Turkey; Website
https://mmkturkey.com.tr/; Organization Established Date 12 Mar
1998; alt. Organization Established Date 2010; Tax ID No.
0950055541 (Turkey); Legal Entity Number 789000EY8H7UFLRVA902
(Turkey); Registration Number 4292 (Turkey) [RUSSIA-EO14024]
(Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY
METALLURGICHESKIY KOMBINAT).

MMK PAO (a.k.a. MAGNITOGORSK IRON & STEEL WORKS; a.k.a.
MAGNITOGORSK IRON AND STEEL WORKS PJSC; f.k.a. OPEN JOINT STOCK
COMPANY MAGNITOGORSK IRON & STEEL WORKS; a.k.a. PUBLIC JOINT STOCK
COMPANY MAGNITOGORSK METALLURGICAL COMBINE; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT;
a.k.a. "PJSC MMK"), 93 Kirov Street, Magnitogorsk 455000, Russia;
Organization Established Date 1932; Tax ID No. 7414003633 (Russia);
Government Gazette Number 00186424 (Russia); Legal Entity Number
253400XSJ4C01YMCXG44 (Russia); Registration Number 1027402166835
(Russia) [RUSSIA-EO14024].

MMK-FINANS OOO (a.k.a. IK MMK-FINANS; a.k.a. INVESTITSIONNAYA
KOMPANIYA MMK-FINANS; a.k.a. LIMITED LIABILITY COMPANY INVESTMENT
COMPANY MMK-FINANS; a.k.a. LLC IK MMK-FINANS; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-
FINANS; f.k.a. RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA), 70, ul. Kirova
Magnitogorsk, Chelyabinskaya Obl. 455019, Russia; Organization
Established Date 08 May 1996; Tax ID No. 7446045354 (Russia);
Government Gazette Number 34565086 (Russia); Registration Number
1057421016047 (Russia) [RUSSIA-EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT).

MMT LUXEMBURG (a.k.a. METAL & MINERAL TRADE (MMT); a.k.a. METAL &
MINERAL TRADE S.A.R.L.; a.k.a. METAL AND MINERAL TRADE (MMT);
a.k.a. METAL AND MINERAL TRADE S.A.R.L.; a.k.a. MMT SARL), 11b,
Boulevard Joseph II, L-1840, Luxembourg; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID B
59411 (Luxembourg); all offices worldwide [IRAN].

MMT SARL (a.k.a. METAL & MINERAL TRADE (MMT); a.k.a. METAL &
MINERAL TRADE S.A.R.L.; a.k.a. METAL AND MINERAL TRADE (MMT);
a.k.a. METAL AND MINERAL TRADE S.A.R.L.; a.k.a. MMT LUXEMBURG),
11b, Boulevard Joseph II, L-1840, Luxembourg; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID B
59411 (Luxembourg); all offices worldwide [IRAN].

MNANGAGWA, Auxillia, Zimbabwe; DOB 21 Mar 1963; POB Mazowe,
Zimbabwe; nationality Zimbabwe; Gender Female; Passport ED000003
(Zimbabwe) expires 27 Feb 2032; National ID No. 63545988X15
(Zimbabwe) (individual) [GLOMAG].

MNANGAGWA, Emmerson (a.k.a. MNANGAGWA, Emmerson Dambudzo; a.k.a.
"CROCODILE"), Munhumutapa Building, Corner of Second and Samora
Machel Avenue, Harare, Zimbabwe; 1 Chancellor Avenue, Harare,
Zimbabwe; DOB 15 Sep 1946; alt. DOB 15 Sep 1942; POB Zvishavane,
Zimbabwe; nationality Zimbabwe; Gender Male; Passport AD005831
(Zimbabwe) issued 11 Jan 2018 expires 10 Jan 2028; alt. Passport
AD006846 (Zimbabwe) issued 04 Feb 2020 expires 03 Feb 2025;
National ID No. 63450183P67 (Zimbabwe); President of Zimbabwe
(individual) [GLOMAG].

MNANGAGWA, Emmerson Dambudzo (a.k.a. MNANGAGWA, Emmerson; a.k.a.
"CROCODILE"), Munhumutapa Building, Corner of Second and Samora
Machel Avenue, Harare, Zimbabwe; 1 Chancellor Avenue, Harare,
Zimbabwe; DOB 15 Sep 1946; alt. DOB 15 Sep 1942; POB Zvishavane,
Zimbabwe; nationality Zimbabwe; Gender Male; Passport AD005831
(Zimbabwe) issued 11 Jan 2018 expires 10 Jan 2028; alt. Passport
AD006846 (Zimbabwe) issued 04 Feb 2020 expires 03 Feb 2025;
National ID No. 63450183P67 (Zimbabwe); President of Zimbabwe
(individual) [GLOMAG].

MNASRI, Fethi Ben Rebai Ben Absha (a.k.a. FETHI, Alic; a.k.a. "ABU
OMAR"; a.k.a. "AMOR"), Via Toscana n.46, Bologna, Italy; Via di
Saliceto n.51/9, Bologna, Italy; DOB 06 Mar 1969; POB Baja,
Tunisia; Passport L497470 issued 03 Jun 1997 expires 02 Jun 2002
(individual) [SDGT].

MOA NICKEL SA, Cuba [CUBA].

MOA'LIN, Mohamed Haji Omar (a.k.a. HAJI, Mohamed Omar; a.k.a.
MA'ALIN, Mohamed Omar; a.k.a. MAXAMED, Mohamed Cumar; a.k.a.
MOHAMED, Mohamed Omar; a.k.a. "OMAROW, Mohamed"; a.k.a. "UMUROW,
Ma'd"), Diinsor District, Bay, Somalia; Buur Hakaba District, Bay,
Somalia; DOB 1976; POB Taflow Village, Berdaale District, Bay,
Somalia; nationality Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

MOALLEM INSURANCE CO., No. 35, Haghani Blvd, Vanak Sq., Tehran
1517973511, Iran; Website www.mic-ir.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

MOALLEM, Walid (a.k.a. AL-MOALLEM, Walid; a.k.a. AL-MOUALEM, Walid;
a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; a.k.a. AL-
MUALLEM, Walid; a.k.a. MUALLEM, Walid; a.k.a. MUHI EDDINE MOALLEM,
Walid); DOB 1941; POB Damascus, Syria; Foreign and Expatriates
Minister; Minister for Foreign Affairs (individual) [SYRIA].

MOANES, Hossein (a.k.a. AL-'IBUDI, Hossein Moanes; a.k.a. AL-
'IBUDI, Husayn Mu'nis), Baghdad, Iraq; DOB 24 Oct 1971; nationality
Iraq; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport A17308762 (Iraq) expires 10 Dec 2027 (individual) [SDGT]
(Linked To: KATA'IB HIZBALLAH).

MOASSESE AMOZESH VA TAHGHIGHATI (a.k.a. DEFENSE TECHNOLOGY AND
SCIENCE RESEARCH CENTER; a.k.a. INSTITUTE FOR DEFENSE EDUCATION AND
RESEARCH; a.k.a. "DTSRC"; a.k.a. "MAVT CO."), Pasdaran Avenue, P.O.
Box 19585/777, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Target Type Government Entity
[NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES
LOGISTICS).

MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT (a.k.a. DA'IL IMPORT AND
EXPORT; a.k.a. MAATH ABDULLAH DAEL IMPORT AND EXPORT), North 60th
Street, Sana'a, Yemen; 50th Street, Hodeidah, Yemen; Tahrir Street,
Hodeidah, Yemen; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; Target
Type Private Company [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

MOAZZAM, Hizbullah Qari (a.k.a. KHAN, Hizb Ullah Astam; a.k.a.
"Hazab Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb Ullah"; a.k.a.
"Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah"; a.k.a.
"Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a. "Hizbullah"; a.k.a. "Qari
Hizbullah"), House Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch,
Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province,
Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar,
Pakistan; nationality Pakistan; National ID No. 1730113198199
(Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI,
Fazeel-A-Tul Shaykh Abu Mohammed).

MOBARAKEH STEEL COMPANY (a.k.a. ESFAHAN'S MOBARAKEH STEEL COMPANY;
a.k.a. ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY), P.O.
Box 161-84815, Mobarakeh, Esfahan 11131-84881, Iran; Mobarakeh
Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan, Esfahan, Iran;
Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St.,
Ketah SQ., Sa'adat Abad, Tehran, Iran; Website www.en.msc.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National
ID No. 10260289464 (Iran); Commercial Registry Number 411175869887
(Iran) [SDGT] [IFSR] [IFCA] [IRAN-EO13871] (Linked To: MEHR-E
EQTESAD-E IRANIAN INVESTMENT COMPANY).

MOBILE VALUE-ADDED SERVICES LABORATORY (a.k.a. VALUE-ADDED SERVICES
LABORATORY VASL), 8th Floor, Azadi St., Sharif University of
Technology, Tehran, Iran; Website www.vaslab.ir; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L. (a.k.a. MOBILE
ZONE INTERNACIONAL IMPORT-EXPORT S.R.L.; a.k.a. MOBILE ZONE
INTERNATIONAL IMPORT-EXPORT S.R.L.), Ciudad del Este, Paraguay; RUC
# 80071113-0 (Paraguay) [GLOMAG] (Linked To: DOLDAN GONZALEZ, Liz
Paola).

MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L. (a.k.a. MOBILE ZONE
INTERNACIONAL IMPORT. EXPORT. S.R.L.; a.k.a. MOBILE ZONE
INTERNATIONAL IMPORT-EXPORT S.R.L.), Ciudad del Este, Paraguay; RUC
# 80071113-0 (Paraguay) [GLOMAG] (Linked To: DOLDAN GONZALEZ, Liz
Paola).

MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L. (a.k.a. MOBILE ZONE
INTERNACIONAL IMPORT. EXPORT. S.R.L.; a.k.a. MOBILE ZONE
INTERNACIONAL IMPORT-EXPORT S.R.L.), Ciudad del Este, Paraguay; RUC
# 80071113-0 (Paraguay) [GLOMAG] (Linked To: DOLDAN GONZALEZ, Liz
Paola).

MOBILIZATION OF THE OPPRESSED ORGANIZATION (a.k.a. BASEEJ; a.k.a.
BASIJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ RESISTANCE
FORCES; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS RESISTANCE FORCE; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a.
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN;
f.k.a. SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
a.k.a. VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a.
"MOBILIZATION OF THE OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
"ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

MOBILNYE PLATEZHI (a.k.a. MOBILNYE PLATEZHI LIMITED LIABILITY
COMPANY; a.k.a. MOBILNYE PLATEZHI LLC), Pr-Kt Kutuzovskii D. 41,
Pom.169, Et.1, Komn.5, Office 4, Moscow 121170, Russia; Website
round.ru; Tax ID No. 7730648774 (Russia); Registration Number
1117746605811 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY (a.k.a. MOBILNYE
PLATEZHI; a.k.a. MOBILNYE PLATEZHI LLC), Pr-Kt Kutuzovskii D. 41,
Pom.169, Et.1, Komn.5, Office 4, Moscow 121170, Russia; Website
round.ru; Tax ID No. 7730648774 (Russia); Registration Number
1117746605811 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

MOBILNYE PLATEZHI LLC (a.k.a. MOBILNYE PLATEZHI; a.k.a. MOBILNYE
PLATEZHI LIMITED LIABILITY COMPANY), Pr-Kt Kutuzovskii D. 41,
Pom.169, Et.1, Komn.5, Office 4, Moscow 121170, Russia; Website
round.ru; Tax ID No. 7730648774 (Russia); Registration Number
1117746605811 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

MOBIN HOLDING LIMITED (f.k.a. GOLDEN CROWN OVERSEAS LIMITED), 22
Long Acre, Long Acre, London WC2E 9LY, United Kingdom; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 09745038 (United Kingdom) [SDGT] [IFSR] (Linked
To: MADANIPOUR, Mahmoud).

MOBIN INTERNATIONAL LIMITED (a.k.a. "MOBIN INTERNATIONAL LTD."),
Office 2403, Ahmad-Abberrhaim al-Attar, Dubai, United Arab
Emirates; Website www.mobinogp.com; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY).

MOBIN IRAN ELECTRONICS DEVELOPMENT COMPANY (a.k.a. IRAN MOBIN
ELECTRONIC DEVELOPMENT COMPANY), Ahmad Qassir Bokharest St.,
Argentine Sq., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10103492170 (Iran);
Registration Number 313314 (Iran) [IRAN-EO13876] (Linked To:
EXECUTION OF IMAM KHOMEINI'S ORDER).

MOBIN PETROCHEMICAL (a.k.a. MOBIN PETROCHEMICAL COMPANY; a.k.a.
"MPC"), Southern Pars Special Economic Energy Zone, Assaluyeh,
Bushehr, Iran; No. 50, DamanAfshar Alley, Vanak Square, ValiAsr
Street, Tehran 19697-53111, Iran; P.O. Box 75391-418, Bushehr
1969753111, Iran; PO Box, Mashhad, Iran; Website www.mobinpc.net;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 837 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

MOBIN PETROCHEMICAL COMPANY (a.k.a. MOBIN PETROCHEMICAL; a.k.a.
"MPC"), Southern Pars Special Economic Energy Zone, Assaluyeh,
Bushehr, Iran; No. 50, DamanAfshar Alley, Vanak Square, ValiAsr
Street, Tehran 19697-53111, Iran; P.O. Box 75391-418, Bushehr
1969753111, Iran; PO Box, Mashhad, Iran; Website www.mobinpc.net;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 837 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

MOBITRONIX LLC, 302, Al Sanabil, Naser Square, PO Box 41618, Dubai,
United Arab Emirates; License 543800 (United Arab Emirates);
Chamber of Commerce Number 76722 (United Arab Emirates); Economic
Register Number (CBLS) 10813190 (United Arab Emirates) [RUSSIA-
EO14024].

MOCHTAR, Yasin Mahmud (a.k.a. IDA, Laode; a.k.a. KHAN, Mohd
Shahwal; a.k.a. MUBARAK, Laode Agussalim; a.k.a. MUBAROK, Muhamad;
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus Salim; a.k.a. SYAWAL,
Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a.
YASIN, Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU MUAMAR"; a.k.a.
"ABU SETA"; a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB 03 Sep 1962;
POB Makassar, Indonesia; nationality Indonesia; citizen Indonesia
(individual) [SDGT].

MOCOM, Maxime (a.k.a. GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a.
GAWAKA, Maxime Mokom; a.k.a. MOKOM, Gawaka; a.k.a. MOKOM, Maxim;
a.k.a. MOKOM, Maxime; a.k.a. MOKOME, Maxime; a.k.a. MOKOM-GAWAKA,
Maxime Jeoffroy Eli; a.k.a. MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic; DOB 30 Dec 1978; POB
Bangui, Central African Republic; nationality Central African
Republic; Gender Male; Passport O00006983 (Central African
Republic) expires 02 Feb 2017 (individual) [CAR].

MODABBERAN EQTESAD COMPANY (a.k.a. MODABERAN EGHTESAD), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY
CO.).

MODABER (a.k.a. MODABER INVESTMENT COMPANY; a.k.a. TADBIR
INDUSTRIAL HOLDING COMPANY); Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

MODABER INVESTMENT COMPANY (a.k.a. MODABER; a.k.a. TADBIR
INDUSTRIAL HOLDING COMPANY); Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

MODABERAN EGHTESAD (a.k.a. MODABBERAN EQTESAD COMPANY), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY
CO.).

MODAFL (a.k.a. GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND
SUPPORT FOR ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE
ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES
LOGISTICS; a.k.a. MODSAF; a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-E
DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH), Ferdowsi Avenue, Sarhang
Sakhaei Street, Tehran, Iran; PO Box 11365-8439, Pasdaran Ave.,
Tehran, Iran; West side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
[RUSSIA-EO14024] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO).

MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Transversal 96A No. 14-
70, Bogota, Colombia; NIT # 830039006-4 (Colombia) [SDNTK].

MODLEX (a.k.a. MINISTRY OF DEFENSE LEGION EXPORT; a.k.a. MINISTRY
OF DEFENSE LOGISTICS EXPORT), PO Box 16315-189, Tehran, Iran,
located on the west side of Dabestan Street, Abbas Abad District,
Tehran, Iran; PO Box 19315-189, Pasdaran Street, South Noubonyand
Square, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MODSAF (a.k.a. GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND
SUPPORT FOR ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE
ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES
LOGISTICS; a.k.a. MODAFL; a.k.a. VEZARATE DEFA; a.k.a. VEZARAT-E
DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH), Ferdowsi Avenue, Sarhang
Sakhaei Street, Tehran, Iran; PO Box 11365-8439, Pasdaran Ave.,
Tehran, Iran; West side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
[RUSSIA-EO14024] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO).

MOE, Banya Aung (a.k.a. BANYAR, Aung Moe; a.k.a. MOE, Banya Ong;
a.k.a. MOE, Banyar Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE, Nai
Banya Aung; a.k.a. MOE, Nai Banya Ong; a.k.a. MOE, Nai Banyar Aung;
a.k.a. MOE, Nai Banyar Ong), Naypyitaw, Burma; DOB 14 Aug 1947; POB
Ye, Burma; nationality Burma; citizen Burma; Gender Male; National
ID No. 10RAMANAN202348 (Burma); alt. National ID No. EYE089248
(Burma); State Administrative Council Member (individual) [BURMA-
EO14014].

MOE, Banya Ong (a.k.a. BANYAR, Aung Moe; a.k.a. MOE, Banya Aung;
a.k.a. MOE, Banyar Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE, Nai
Banya Aung; a.k.a. MOE, Nai Banya Ong; a.k.a. MOE, Nai Banyar Aung;
a.k.a. MOE, Nai Banyar Ong), Naypyitaw, Burma; DOB 14 Aug 1947; POB
Ye, Burma; nationality Burma; citizen Burma; Gender Male; National
ID No. 10RAMANAN202348 (Burma); alt. National ID No. EYE089248
(Burma); State Administrative Council Member (individual) [BURMA-
EO14014].

MOE, Banyar Aung (a.k.a. BANYAR, Aung Moe; a.k.a. MOE, Banya Aung;
a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar Ong; a.k.a. MOE, Nai
Banya Aung; a.k.a. MOE, Nai Banya Ong; a.k.a. MOE, Nai Banyar Aung;
a.k.a. MOE, Nai Banyar Ong), Naypyitaw, Burma; DOB 14 Aug 1947; POB
Ye, Burma; nationality Burma; citizen Burma; Gender Male; National
ID No. 10RAMANAN202348 (Burma); alt. National ID No. EYE089248
(Burma); State Administrative Council Member (individual) [BURMA-
EO14014].

MOE, Banyar Ong (a.k.a. BANYAR, Aung Moe; a.k.a. MOE, Banya Aung;
a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a. MOE, Nai
Banya Aung; a.k.a. MOE, Nai Banya Ong; a.k.a. MOE, Nai Banyar Aung;
a.k.a. MOE, Nai Banyar Ong), Naypyitaw, Burma; DOB 14 Aug 1947; POB
Ye, Burma; nationality Burma; citizen Burma; Gender Male; National
ID No. 10RAMANAN202348 (Burma); alt. National ID No. EYE089248
(Burma); State Administrative Council Member (individual) [BURMA-
EO14014].

MOE, Nai Banya Aung (a.k.a. BANYAR, Aung Moe; a.k.a. MOE, Banya
Aung; a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a. MOE,
Banyar Ong; a.k.a. MOE, Nai Banya Ong; a.k.a. MOE, Nai Banyar Aung;
a.k.a. MOE, Nai Banyar Ong), Naypyitaw, Burma; DOB 14 Aug 1947; POB
Ye, Burma; nationality Burma; citizen Burma; Gender Male; National
ID No. 10RAMANAN202348 (Burma); alt. National ID No. EYE089248
(Burma); State Administrative Council Member (individual) [BURMA-
EO14014].

MOE, Nai Banya Ong (a.k.a. BANYAR, Aung Moe; a.k.a. MOE, Banya
Aung; a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a. MOE,
Banyar Ong; a.k.a. MOE, Nai Banya Aung; a.k.a. MOE, Nai Banyar
Aung; a.k.a. MOE, Nai Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
1947; POB Ye, Burma; nationality Burma; citizen Burma; Gender Male;
National ID No. 10RAMANAN202348 (Burma); alt. National ID No.
EYE089248 (Burma); State Administrative Council Member (individual)
[BURMA-EO14014].

MOE, Nai Banyar Aung (a.k.a. BANYAR, Aung Moe; a.k.a. MOE, Banya
Aung; a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a. MOE,
Banyar Ong; a.k.a. MOE, Nai Banya Aung; a.k.a. MOE, Nai Banya Ong;
a.k.a. MOE, Nai Banyar Ong), Naypyitaw, Burma; DOB 14 Aug 1947; POB
Ye, Burma; nationality Burma; citizen Burma; Gender Male; National
ID No. 10RAMANAN202348 (Burma); alt. National ID No. EYE089248
(Burma); State Administrative Council Member (individual) [BURMA-
EO14014].

MOE, Nai Banyar Ong (a.k.a. BANYAR, Aung Moe; a.k.a. MOE, Banya
Aung; a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a. MOE,
Banyar Ong; a.k.a. MOE, Nai Banya Aung; a.k.a. MOE, Nai Banya Ong;
a.k.a. MOE, Nai Banyar Aung), Naypyitaw, Burma; DOB 14 Aug 1947;
POB Ye, Burma; nationality Burma; citizen Burma; Gender Male;
National ID No. 10RAMANAN202348 (Burma); alt. National ID No.
EYE089248 (Burma); State Administrative Council Member (individual)
[BURMA-EO14014].

MOEIN, Moslem (a.k.a. MO'IN, Moslem), Part 7, Block 25, Ground
Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid
Mehrabi, Kermanshah, Iran; DOB 22 Sep 1985; POB Eslamabad, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 3341588477
(Iran); Birth Certificate Number 3477 (Iran) (individual) [IRAN-HR]
(Linked To: BASIJ RESISTANCE FORCE).

MOFAKHAMI, Hassan (a.k.a. SHAHRASHTANI, Hasan; a.k.a. SHAHRASHTANI,
Hassan Mofakhmi; a.k.a. SHAHRESTANI, Hassan Mofakhami), No. 16,
Shahid Ahmad Mohammadi Alley, Rasht, Gilan Province, Iran; DOB 28
Aug 1976; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Birth Certificate
Number 1609 (Iran) (individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

MOFID RAAHBAR AUDITING INSTITUTION (a.k.a. MOFIDRAHBAR AUDIT FIRM),
No. 9, 13th St. Ahmad Qasir St., Argentina Square, Tehran
1968635414, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10861836531 (Iran);
Registration Number 7355 (Iran) [IRAN-EO13876] (Linked To: ASTAN
QUDS RAZAVI).

MOFIDRAHBAR AUDIT FIRM (a.k.a. MOFID RAAHBAR AUDITING INSTITUTION),
No. 9, 13th St. Ahmad Qasir St., Argentina Square, Tehran
1968635414, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10861836531 (Iran);
Registration Number 7355 (Iran) [IRAN-EO13876] (Linked To: ASTAN
QUDS RAZAVI).

MOGHADAM FAR, Hamid Reza (a.k.a. MOGHADAM FAR, Hamidreza; a.k.a.
MOGHADDAM, Hamidreza), Iran; DOB 01 Mar 1961 to 31 Mar 1962; POB
Tehran, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
0042729890 (Iran) (individual) [IRGC] [IFSR] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

MOGHADAM FAR, Hamidreza (a.k.a. MOGHADAM FAR, Hamid Reza; a.k.a.
MOGHADDAM, Hamidreza), Iran; DOB 01 Mar 1961 to 31 Mar 1962; POB
Tehran, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
0042729890 (Iran) (individual) [IRGC] [IFSR] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI MOGHADAM, Ismail; a.k.a.
AHMADI MOGHADDAM, Esma'il; a.k.a. AHMADI-MOGHADDAM, Esma'il; a.k.a.
AHMADI-MOGHADDAM, Esmail; a.k.a. AHMADI-MOQADDAM, Esma'il; a.k.a.
MOGHADDAM, Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); DOB
1961; POB Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Head of Iranian Police; Alternate Title,
Chief, Iran's Law Enforcement Forces; Alternate Title, Police
Chief, Alternate Title, Commander of Iran's Law Enforcement Force;
Alternate Title, Brigadier General (individual) [SYRIA] [IRAN-HR]
[IRAN-TRA].

MOGHADAM, Mohsen Matloub (a.k.a. MATLOUB, Mohsen), Iran; DOB 02 Oct
1990; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
V25762563 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

MOGHADDAM, Esameel Ahmadi (a.k.a. AHMADI MOGHADAM, Ismail; a.k.a.
AHMADI MOGHADDAM, Esma'il; a.k.a. AHMADI-MOGHADDAM, Esma'il; a.k.a.
AHMADI-MOGHADDAM, Esmail; a.k.a. AHMADI-MOQADDAM, Esma'il; a.k.a.
MOGHADAM, Ismail Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); DOB
1961; POB Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Head of Iranian Police; Alternate Title,
Chief, Iran's Law Enforcement Forces; Alternate Title, Police
Chief, Alternate Title, Commander of Iran's Law Enforcement Force;
Alternate Title, Brigadier General (individual) [SYRIA] [IRAN-HR]
[IRAN-TRA].

MOGHADDAM, Hamidreza (a.k.a. MOGHADAM FAR, Hamid Reza; a.k.a.
MOGHADAM FAR, Hamidreza), Iran; DOB 01 Mar 1961 to 31 Mar 1962; POB
Tehran, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
0042729890 (Iran) (individual) [IRGC] [IFSR] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADI MOGHADAM, Ismail; a.k.a.
AHMADI MOGHADDAM, Esma'il; a.k.a. AHMADI-MOGHADDAM, Esma'il; a.k.a.
AHMADI-MOGHADDAM, Esmail; a.k.a. AHMADI-MOQADDAM, Esma'il; a.k.a.
MOGHADAM, Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel Ahmadi); DOB
1961; POB Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Head of Iranian Police; Alternate Title,
Chief, Iran's Law Enforcement Forces; Alternate Title, Police
Chief, Alternate Title, Commander of Iran's Law Enforcement Force;
Alternate Title, Brigadier General (individual) [SYRIA] [IRAN-HR]
[IRAN-TRA].

MOGHISEH, Mohammad (a.k.a. MOGHISSEH, Mohammad; a.k.a. MOGHISSEH,
Mohammad Nasser; a.k.a. MOQISEH, Mohammad; a.k.a. "NASERIAN";
a.k.a. "NASSERIAN"), Tehran, Iran; DOB 1956 to 1957; POB Moqiseh,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Judge, Head of Tehran Revolutionary Court,
Branch 28 (individual) [IRAN] [IRAN-TRA].

MOGHISSEH, Mohammad (a.k.a. MOGHISEH, Mohammad; a.k.a. MOGHISSEH,
Mohammad Nasser; a.k.a. MOQISEH, Mohammad; a.k.a. "NASERIAN";
a.k.a. "NASSERIAN"), Tehran, Iran; DOB 1956 to 1957; POB Moqiseh,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Judge, Head of Tehran Revolutionary Court,
Branch 28 (individual) [IRAN] [IRAN-TRA].

MOGHISSEH, Mohammad Nasser (a.k.a. MOGHISEH, Mohammad; a.k.a.
MOGHISSEH, Mohammad; a.k.a. MOQISEH, Mohammad; a.k.a. "NASERIAN";
a.k.a. "NASSERIAN"), Tehran, Iran; DOB 1956 to 1957; POB Moqiseh,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Judge, Head of Tehran Revolutionary Court,
Branch 28 (individual) [IRAN] [IRAN-TRA].

MOHADDES, Seyed Mahmoud; DOB 07 Jun 1957; citizen Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Managing
Director, Iranian Oil Company (U.K.) Ltd. (individual) [IRAN].

MOHADMMADHASNI, Asad Khan (a.k.a. KHAN, Asad; a.k.a. KHAN, Haji
Asad; a.k.a. KHAN, Mohammed; a.k.a. MOHAMMADHASNI, Haji Asad Khan;
a.k.a. MOHAMMADHASNI, Haji Asad Khan Zarkari; a.k.a. MOHMMADHASNI,
Asad Khan; a.k.a. MUHAMMADHASNI, Asad Khan; a.k.a. ZARKARI, Asad
Khan; a.k.a. "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), Nimroz,
Afghanistan; Kabul, Afghanistan; Karachi, Pakistan; Basalani,
Afghanistan; Balochistan, Pakistan; Dubai, United Arab Emirates;
DOB 01 Jan 1955; POB Nimroz, Afghanistan; citizen Afghanistan;
Passport OR1126692 (Afghanistan) (individual) [SDNTK].

MOHAGHEGHI, Mohammad Hassan, Iran; DOB 23 Jun 1963; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D10008116 (Iran) expires 24 May
2026; IRGC Intelligence Organization Co-Deputy Chief Brigadier
General (individual) [IRGC] [IFSR] [HOSTAGES-EO14078] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION).

MOHAJERI, Mostafa (a.k.a. RAZAVI, Esma'il), Iran; DOB 1959;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN).

MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI (a.k.a. DAIANA PORTELLA
COELHO COMERCIO DE MOVEIS E COLCHOES; a.k.a. HOME ELEGANCE COMERCIO
DE MOVEIS EIRELI; a.k.a. MARROCOS MOVEIS E COLCHOES; a.k.a. "HOME
ELEGANCE"), Rua Dorezopolis, 669, Casa 03, Jardim Santa Clara,
Guarulhos, Sao Paulo 07123-120, Brazil; Organization Established
Date 11 Oct 2018; Tax ID No. 31.746.200/0001-11 (Brazil) [SDGT]
(Linked To: AWADD, Mohamed Sherif Mohamed Mohamed).

MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid (a.k.a. ABU ZAID MOHAMED,
Abdel Raouf; a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR,
Abdelraouf Abu Zaid Mohamed; a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf
Abu Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu Zeid; a.k.a. ZAYID
HAMZA, Abdel Raouf Abu); DOB 01 Jan 1983; POB Sudan; nationality
Sudan (individual) [SDGT].

MOHAMED HASSANE ISMAIL (a.k.a. ISMAIL FOR GENERAL TRADE; a.k.a.
ISMAIL GENERAL TRADING), Khaldeh, Al Qubbah, King Mohammad Ismail,
Section 5, Block B, Mount Lebanon, Lebanon; Mohamed Ismail
Property, B Kobbe, Baabda, Lebanon; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 21 Oct 2009;
Registration Number 2018166 (Lebanon) [SDGT] (Linked To: ISMAIL,
Mohamad Hassan).

MOHAMED KOL, Mohammed Noor (a.k.a. MOHAMMED KUL, Mohammed Nour;
a.k.a. NOOR, Haji Mohammad), c/o NEW ANSARI MONEY EXCHANGE,
Afghanistan; c/o GREEN LEAF GENERAL TRADING LLC, United Arab
Emirates; c/o CONNECT TELECOM GENERAL TRADING LLC, United Arab
Emirates; DOB 27 Jul 1965; citizen Afghanistan (individual)
[SDNTK].

MOHAMED SALEM, Abderrahmane Ould (a.k.a. AL-LIBI, Talha; a.k.a.
MOHAMED SALEM, Sidi Mohamed Ould; a.k.a. "AL-AZAWADI, Abu Talha";
a.k.a. "AL-BARBOUCI, Abu Talha"), Mali; DOB 1974; POB Zouerate,
Mauritania; nationality Mauritania; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: JAMA'AT
NUSRAT AL-ISLAM WAL-MUSLIMIN).

MOHAMED SALEM, Sidi Mohamed Ould (a.k.a. AL-LIBI, Talha; a.k.a.
MOHAMED SALEM, Abderrahmane Ould; a.k.a. "AL-AZAWADI, Abu Talha";
a.k.a. "AL-BARBOUCI, Abu Talha"), Mali; DOB 1974; POB Zouerate,
Mauritania; nationality Mauritania; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: JAMA'AT
NUSRAT AL-ISLAM WAL-MUSLIMIN).

MOHAMED, Abdel Basit Hag El-Hassan Hag (a.k.a. ALHASSAN, Abdelbaset
Alhaj; a.k.a. HAMAD, Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN,
Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel Basit al-Hajj; a.k.a.
"AL-BASIT, Abd"); DOB 1979; POB Sudan; nationality Sudan
(individual) [SDGT].

MOHAMED, Abdikarin Farah (a.k.a. MUHAMMAD, Abdul Karim Farge),
United Arab Emirates; Somalia; DOB 13 Sep 1993; nationality
Somalia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport P00689508 (Somalia) (individual) [SDGT] (Linked To: AL-
SHABAAB).

MOHAMED, Abdul Kader Ibrahim, Jianguomenwai Diplomatic Housing
Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, China
(individual) [IRAQ2].

MOHAMED, Abdullahi Osman (a.k.a. "ADDE, Dhega"; a.k.a. "ISMAIL,
Engineer"; a.k.a. "OSMAN, Abdullahi"), Baraawe, Somalia; Jilib,
Middle Juba Region, Somalia; DOB 1984; POB Mogadishu, Somalia;
Gender Male (individual) [SDGT].

MOHAMED, Aboud Rogo (a.k.a. MOHAMMED, Aboud Rogo; a.k.a. MUHAMMAD,
Aboud Rogo; a.k.a. ROGO, Aboud Mohammad; a.k.a. ROGO, Aboud
Mohammed; a.k.a. ROGO, Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov 1969; alt. DOB
01 Jan 1969; POB Kenya; alt. POB Lamu Island, Kenya; citizen Kenya
(individual) [SOMALIA].

MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM, Khalil; a.k.a. TAHA,
Khalil Ibrahim Mohamed Achar Foudail); DOB 15 Jun 1958; POB El
Fasher, Sudan; alt. POB Al Fashir, Sudan; nationality Sudan;
Registration ID 0179427 (France); National Foreign ID Number
4203016171 (France) issued 20 Feb 2004; Chairman, Justice and
Equality Movement; Co-founder, National Redemption Front
(individual) [DARFUR].

MOHAMED, Liban Yusuf (a.k.a. MOHAMED, Liibaan Yousuf; a.k.a.
"DHEERE, Liban"), Puntland, Somalia; Yaqshid District, Mogadishu,
Somalia; DOB 1978; nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: ISIS-
SOMALIA).

MOHAMED, Liibaan Yousuf (a.k.a. MOHAMED, Liban Yusuf; a.k.a.
"DHEERE, Liban"), Puntland, Somalia; Yaqshid District, Mogadishu,
Somalia; DOB 1978; nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: ISIS-
SOMALIA).

MOHAMED, Mohamed Makawi Ibrahim (a.k.a. IBRAHIM, Muhammad Makkawi;
a.k.a. MAKAWI, Mohamed; a.k.a. MOHAMED, Mohamed Makkawi Ibrahim);
DOB 1984; POB Sudan; nationality Sudan (individual) [SDGT].

MOHAMED, Mohamed Makkawi Ibrahim (a.k.a. IBRAHIM, Muhammad Makkawi;
a.k.a. MAKAWI, Mohamed; a.k.a. MOHAMED, Mohamed Makawi Ibrahim);
DOB 1984; POB Sudan; nationality Sudan (individual) [SDGT].

MOHAMED, Mohamed Omar (a.k.a. HAJI, Mohamed Omar; a.k.a. MA'ALIN,
Mohamed Omar; a.k.a. MAXAMED, Mohamed Cumar; a.k.a. MOA'LIN,
Mohamed Haji Omar; a.k.a. "OMAROW, Mohamed"; a.k.a. "UMUROW,
Ma'd"), Diinsor District, Bay, Somalia; Buur Hakaba District, Bay,
Somalia; DOB 1976; POB Taflow Village, Berdaale District, Bay,
Somalia; nationality Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

MOHAMED, Nour Addin Meloud (a.k.a. MUSBAH, Nourddin Milood M),
Malta; Cyprus; Ben Ashoor, Tripoli, Libya; DOB 02 Sep 1974;
nationality Libya; Gender Male; Passport 998635 (Libya); alt.
Passport PK31LZK9 (Libya) (individual) [LIBYA3].

MOHAMEDOU, Saleck Ould Cheikh (a.k.a. CHEIKH, Saleck Ould),
Mauritania; DOB 01 Jan 1984 to 31 Dec 1984; POB Atar, Mauritania;
Gender Male (individual) [SDGT].

MOHAMMAD AFZAL, Rahmatullah; DOB 01 Jan 1982; POB Kabul,
Afghanistan; citizen Afghanistan; Passport OR305655 (Afghanistan);
alt. Passport OR488406 (Afghanistan); alt. Passport OR844806
(Afghanistan) (individual) [SDNTK].

MOHAMMAD MIRZA, Jamal Shah Karami (a.k.a. SHAH KARAMI, Jamal;
a.k.a. SHAH KARAMI, Jamal Mohammad Mirza; a.k.a. SHAHKARAMI, Jamal;
a.k.a. SHAKARAMI, Jamal; a.k.a. SHAKRAMI, Jamal), 1859 Mahdieh
Hoveyzeh, Ilam, Iran; Apartmani Houses M Mu'allim, Ilam 6931168911,
Iran; DOB 23 Nov 1969; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 4500393846 (Iran); Birth Certificate Number 586 (Iran)
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

MOHAMMAD WALI MONEY EXCHANGE (a.k.a. NEW AHMADY LTD. KANDAHAR),
Sarafi Market, Fourth Floor, Shop #1, Kandahar, Afghanistan
[SDNTK].

MOHAMMAD ZAKARYA, Jassim; DOB 1968; POB Hasaka, Syria; Minister of
Social Affairs and Labor (individual) [SYRIA].

MOHAMMAD, Ali Mohammad Abutorab Noor (a.k.a. ABUTURAB, Ali
Muhammad; a.k.a. MOHAMMAD, Ali Mohammad Noor; a.k.a. MOHD, Ali Mohd
Abutorab Noor; a.k.a. MUHAMMAD, Abu Turab Ali; a.k.a. MUHAMMED, Ali
Muhammed Noor; a.k.a. TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. TURAB, Ali Mohammed
Abu; a.k.a. TURAB, Ali Muhammad Abu; a.k.a. "MOHAMMED, Ali"; a.k.a.
"TURAB, Abu"), Jamia Salfia, Airport Road, Quetta, Pakistan; Patel
Road, Quetta, Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. DOB 05
Jan 1968; POB Quetta, Balochistan, Pakistan; nationality Pakistan;
Gender Male; Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT] (Linked To: JAMA'AT
UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul
Shaykh Abu Mohammed).

MOHAMMAD, Ali Mohammad Noor (a.k.a. ABUTURAB, Ali Muhammad; a.k.a.
MOHAMMAD, Ali Mohammad Abutorab Noor; a.k.a. MOHD, Ali Mohd
Abutorab Noor; a.k.a. MUHAMMAD, Abu Turab Ali; a.k.a. MUHAMMED, Ali
Muhammed Noor; a.k.a. TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. TURAB, Ali Mohammed
Abu; a.k.a. TURAB, Ali Muhammad Abu; a.k.a. "MOHAMMED, Ali"; a.k.a.
"TURAB, Abu"), Jamia Salfia, Airport Road, Quetta, Pakistan; Patel
Road, Quetta, Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. DOB 05
Jan 1968; POB Quetta, Balochistan, Pakistan; nationality Pakistan;
Gender Male; Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT] (Linked To: JAMA'AT
UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul
Shaykh Abu Mohammed).

MOHAMMAD, Baz (a.k.a. MOHAMMAD, Haji Baz); DOB 1958; POB Kandahar,
Afghanistan; nationality Afghanistan (individual) [SDNTK].

MOHAMMAD, Faqir (a.k.a. MUHAMMAD, Faqeer; a.k.a. MUHAMMAD, Faqir;
a.k.a. ZEYAR, Faqir Mohammad), Bannu, Pakistan; Lahore, Pakistan;
DOB 1968; POB North Waziristan Agency, Pakistan; alt. POB Federally
Administered Tribal Areas, Pakistan; alt. POB Khowst Province,
Afghanistan; nationality Pakistan; Gender Male (individual) [SDGT]
(Linked To: HAQQANI NETWORK).

MOHAMMAD, Haji Baz (a.k.a. MOHAMMAD, Baz); DOB 1958; POB Kandahar,
Afghanistan; nationality Afghanistan (individual) [SDNTK].

MOHAMMAD, Haji Baz; DOB 12 Mar 1964; citizen Afghanistan
(individual) [SDNTK].

MOHAMMAD, Hajji Khair (a.k.a. BARAKZAI, Haji Khairullah; a.k.a.
KARIMULLAH, Haji; a.k.a. KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji;
a.k.a. KHERULLAH, Haji; a.k.a. ULLAH, Haji Khair), Abdul Manan
Chowk, Pashtunabad, Quetta, Pakistan; DOB 1965; POB Zumbaleh
Village, Nahr-e Saraj District, Helmand Province, Afghanistan; alt.
POB Qal'ah Abdulla, Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan; Passport BP4199631
(Pakistan) expires 25 Jun 2014; National ID No. 5440005229635
(Pakistan) (individual) [SDGT] (Linked To: TALIBAN; Linked To: HAJI
KHAIRULLAH HAJI SATTAR MONEY EXCHANGE).

MOHAMMAD, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil Ibrahim; a.k.a.
JASSEM, Khalil Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed), Refugee
shelter Alte Ziegelei, Mainz 55128, Germany; DOB 02 Jul 1975; alt.
DOB 02 May 1972; alt. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
Zawr, Syria; alt. POB Baghdad, Iraq; nationality Syria; Travel
Document Number A0003900 (Germany); Temporary suspension of
deportation No. T04338017, expired 08 May 2013, issued by Alien's
Office of the city of Mainz (individual) [SDGT].

MOHAMMAD, Yahia ElSayed Ibrahim (a.k.a. MOUSSA, Yahya Alsayed
Ibrahim Mohamed; a.k.a. MUSA, Yahya al-Sayyid Ibrahim; a.k.a.
"IBRAHIM, Basim"), Istanbul, Turkey; DOB 05 May 1984; alt. DOB
1989; POB Sharkia, Egypt; alt. POB Idlib, Syria; nationality Egypt;
Gender Male; Passport A08864491 (Egypt) expires 06 Feb 2020; alt.
Passport 397192 (Turkey) expires 31 May 2019; National Foreign ID
Number 07010032477 (Syria) (individual) [SDGT].

MOHAMMADABADI ABOLGHASEM, Mehdi Dehghani (a.k.a. MOHAMMADABADI,
Mehdi Dehghani), Tehran, Iran; DOB 23 Sep 1982; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4433172081 (Iran) (individual) [NPWMD]
[IRGC] [IFSR] (Linked To: KAVAN ELECTRONICS BEHRAD LIMITED
LIABILITY COMPANY).

MOHAMMADABADI, Mehdi Dehghani (a.k.a. MOHAMMADABADI ABOLGHASEM,
Mehdi Dehghani), Tehran, Iran; DOB 23 Sep 1982; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4433172081 (Iran) (individual) [NPWMD]
[IRGC] [IFSR] (Linked To: KAVAN ELECTRONICS BEHRAD LIMITED
LIABILITY COMPANY).

MOHAMMADHASNI, Haji Asad Khan (a.k.a. KHAN, Asad; a.k.a. KHAN, Haji
Asad; a.k.a. KHAN, Mohammed; a.k.a. MOHADMMADHASNI, Asad Khan;
a.k.a. MOHAMMADHASNI, Haji Asad Khan Zarkari; a.k.a. MOHMMADHASNI,
Asad Khan; a.k.a. MUHAMMADHASNI, Asad Khan; a.k.a. ZARKARI, Asad
Khan; a.k.a. "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), Nimroz,
Afghanistan; Kabul, Afghanistan; Karachi, Pakistan; Basalani,
Afghanistan; Balochistan, Pakistan; Dubai, United Arab Emirates;
DOB 01 Jan 1955; POB Nimroz, Afghanistan; citizen Afghanistan;
Passport OR1126692 (Afghanistan) (individual) [SDNTK].

MOHAMMADHASNI, Haji Asad Khan Zarkari (a.k.a. KHAN, Asad; a.k.a.
KHAN, Haji Asad; a.k.a. KHAN, Mohammed; a.k.a. MOHADMMADHASNI, Asad
Khan; a.k.a. MOHAMMADHASNI, Haji Asad Khan; a.k.a. MOHMMADHASNI,
Asad Khan; a.k.a. MUHAMMADHASNI, Asad Khan; a.k.a. ZARKARI, Asad
Khan; a.k.a. "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), Nimroz,
Afghanistan; Kabul, Afghanistan; Karachi, Pakistan; Basalani,
Afghanistan; Balochistan, Pakistan; Dubai, United Arab Emirates;
DOB 01 Jan 1955; POB Nimroz, Afghanistan; citizen Afghanistan;
Passport OR1126692 (Afghanistan) (individual) [SDNTK].

MOHAMMADI, Behzad, Iran; DOB 1966; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: NATIONAL PETROCHEMICAL
COMPANY).

MOHAMMADI, Ehsan; DOB 25 Dec 1980; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport U21669469 (Iran) issued 25 Jul
2011 expires 24 Jul 2016; National ID No. 006-718237-2; Birth
Certificate Number 7608 (individual) [CYBER2].

MOHAMMADI, Gholamali (a.k.a. MOHAMMADI, Gholam'ali; a.k.a.
MOHAMMADI, Golamali), Iran; DOB 22 Jun 1963; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0049770926
(Iran); Head of Iran's Prisons Organization (individual) [IRAN-HR].

MOHAMMADI, Gholam'ali (a.k.a. MOHAMMADI, Gholamali; a.k.a.
MOHAMMADI, Golamali), Iran; DOB 22 Jun 1963; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0049770926
(Iran); Head of Iran's Prisons Organization (individual) [IRAN-HR].

MOHAMMADI, Golamali (a.k.a. MOHAMMADI, Gholamali; a.k.a. MOHAMMADI,
Gholam'ali), Iran; DOB 22 Jun 1963; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 0049770926 (Iran); Head of
Iran's Prisons Organization (individual) [IRAN-HR].

MOHAMMADI, Mohammad Reza, Iran; DOB 16 Apr 1971; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 5069643517 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: PARAVAR PARS COMPANY).

MOHAMMADIAN, Abbas Ali (a.k.a. MOHAMMADIAN, Abbas-Ali; a.k.a.
MOUSAABADI, Abbasali Mohammadian; a.k.a. MUSAABADI, Abbas'Ali
Mohammadian), Tehran, Iran; DOB 20 Feb 1964; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport L29764521 (Iran); National ID No. 5129832620
(Iran) (individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF
THE ISLAMIC REPUBLIC OF IRAN).

MOHAMMADIAN, Abbas-Ali (a.k.a. MOHAMMADIAN, Abbas Ali; a.k.a.
MOUSAABADI, Abbasali Mohammadian; a.k.a. MUSAABADI, Abbas'Ali
Mohammadian), Tehran, Iran; DOB 20 Feb 1964; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport L29764521 (Iran); National ID No. 5129832620
(Iran) (individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF
THE ISLAMIC REPUBLIC OF IRAN).

MOHAMMED KALAI (a.k.a. KALAI INDUSTRIES; a.k.a. KALAI INDUSTRIES
MANAGEMENT), Dara Autostrad (Amman Highway), Kessweh, 500m after
the Katakir Bridge, Damascus, Syria; Organization Established Date
1990; Registration Number 38372 (Syria) [SYRIA] (Linked To: KALAI,
Nader).

MOHAMMED KUL, Mohammed Nour (a.k.a. MOHAMED KOL, Mohammed Noor;
a.k.a. NOOR, Haji Mohammad), c/o NEW ANSARI MONEY EXCHANGE,
Afghanistan; c/o GREEN LEAF GENERAL TRADING LLC, United Arab
Emirates; c/o CONNECT TELECOM GENERAL TRADING LLC, United Arab
Emirates; DOB 27 Jul 1965; citizen Afghanistan (individual)
[SDNTK].

MOHAMMED TOHMA, Nabil (a.k.a. TOUMEH BIN MOHAMMED, Nabil; a.k.a.
TOUMEH, Nabil; a.k.a. TU'MAH, Nabil; a.k.a. "BIN MOHAMMED TOAMEH,
Nabil"; a.k.a. "TOHMA, Nabil"), Damascus, Syria; DOB 04 Jan 1957;
POB Damascus, Syria; nationality Syria; Gender Male (individual)
[SYRIA].

MOHAMMED, Abd' al-Baki (a.k.a. KHALED, Abdulbaqi Mohammed; a.k.a.
KHALED, Abul Baki; a.k.a. KHALED, Abul Baki Mohammed; a.k.a. "ABU
KHAWLA"), Birmingham, United Kingdom; DOB 18 Aug 1957; POB Tripoli,
Libya; citizen United Kingdom (individual) [SDGT].

MOHAMMED, Aboud Rogo (a.k.a. MOHAMED, Aboud Rogo; a.k.a. MUHAMMAD,
Aboud Rogo; a.k.a. ROGO, Aboud Mohammad; a.k.a. ROGO, Aboud
Mohammed; a.k.a. ROGO, Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov 1969; alt. DOB
01 Jan 1969; POB Kenya; alt. POB Lamu Island, Kenya; citizen Kenya
(individual) [SOMALIA].

MOHAMMED, Al-Basher (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR,
Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH,
Abd al-Rahman; a.k.a. AL-KHATAB, Abd  Al Rahman; a.k.a. ISMAIL,
Mohammed; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. "ABU KHALID"; a.k.a.
"ABU MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), Birmingham,
United Kingdom; DOB 15 Dec 1959; POB Libya (individual) [SDGT].

MOHAMMED, Bashir Mahmud (a.k.a. GAP, Gure; a.k.a. MAHAMOUD, Bashir
Mohamed; a.k.a. MAHMOUD, Bashir Mohamed; a.k.a. MOHAMOUD, Bashir
Mohamed; a.k.a. MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, Bashir;
a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. "QORGAB"),
Mogadishu, Somalia; nationality Somalia; DOB circa 1979-1982; alt.
DOB 1982 (individual) [SOMALIA].

MOHAMMED, Fazul (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul;
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a.
FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN,
Fadhil; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD,
Fadil Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. "HAROON";
a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25
Feb 1974; POB Moroni, Comoros Islands; citizen Comoros; alt.
citizen Kenya (individual) [SDGT].

MOHAMMED, Fazul Abdilahi (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH,
Fazul; a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a.
MUHAMAD, Fadil Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec 1974;
alt. DOB 25 Feb 1974; POB Moroni, Comoros Islands; citizen Comoros;
alt. citizen Kenya (individual) [SDGT].

MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH,
Fazul; a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; a.k.a.
MUHAMAD, Fadil Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec 1974;
alt. DOB 25 Feb 1974; POB Moroni, Comoros Islands; citizen Comoros;
alt. citizen Kenya (individual) [SDGT].

MOHAMMED, Fouad (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul;
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a.
FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN,
Fadhil; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fazul Abdullah; a.k.a.
MUHAMAD, Fadil Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec 1974;
alt. DOB 25 Feb 1974; POB Moroni, Comoros Islands; citizen Comoros;
alt. citizen Kenya (individual) [SDGT].

MOHAMMED, Imad Naji Mohammed (a.k.a. AL-BAHADLI, Imad Naji), Iraq;
DOB 25 May 1975; nationality Iraq; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport A10722899 (Iraq) expires 14 Dec
2023 (individual) [SDGT] (Linked To: KATA'IB HIZBALLAH).

MOHAMMED, Ishmael (a.k.a. ALEONG, Eddie; a.k.a. MUHAMMAD, Ishmail;
a.k.a. YONG, Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug 1984;
nationality Trinidad and Tobago; Gender Male; National ID No.
19840814025 (Trinidad and Tobago); Identification Number 752536B
(Trinidad and Tobago) (individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

MOHAMMED, Jama Ali (a.k.a. MUHAMMAD, Jami' 'Ali), Oman; DOB 01 Jan
1980; nationality Somalia; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport 60358533
(Oman) (individual) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

MOHAMMED, Khalid Shaikh, Guantanamo Bay detention center, Cuba; DOB
14 Apr 1965; alt. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait;
Gender Male (individual) [SDGT].

MOHAMMED, Mustafa (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI,
Hassan; a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
FADHIL, Mustafa Mohamed; a.k.a. FADIL, Mustafa Muhamad; a.k.a.
FAZUL, Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. "ANIS,
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. "YUSSRR, Abu"); DOB
23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No. 201735161 (individual) [SDGT].

MOHAMMED, Shariff Omar (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED,
Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar
Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan;
a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a.
GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a.
GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. "BAKR,
Abu"; a.k.a. ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu");
DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt.
DOB 01 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT].

MOHAMMED, Wali (a.k.a. JAN, Malang; a.k.a. WAZIR, Malang), Wana,
South Waziristan, Pakistan; DOB 1975 (individual) [SDGT].

MOHAMMED'S ARMY (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. TEHRIK UL-FURQAAN), Pakistan
[FTO] [SDGT].

MOHAMOUD, Bashir Mohamed (a.k.a. GAP, Gure; a.k.a. MAHAMOUD, Bashir
Mohamed; a.k.a. MAHMOUD, Bashir Mohamed; a.k.a. MOHAMMED, Bashir
Mahmud; a.k.a. MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, Bashir;
a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. "QORGAB"),
Mogadishu, Somalia; nationality Somalia; DOB circa 1979-1982; alt.
DOB 1982 (individual) [SOMALIA].

MOHAMUD, Bashir Mohamed (a.k.a. GAP, Gure; a.k.a. MAHAMOUD, Bashir
Mohamed; a.k.a. MAHMOUD, Bashir Mohamed; a.k.a. MOHAMMED, Bashir
Mahmud; a.k.a. MOHAMOUD, Bashir Mohamed; a.k.a. QORGAB, Bashir;
a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. "QORGAB"),
Mogadishu, Somalia; nationality Somalia; DOB circa 1979-1982; alt.
DOB 1982 (individual) [SOMALIA].

MOHANDESI TARH VA TOSEH MARO SANAT COMPANY (a.k.a. MARO SANAT
COMPANY; a.k.a. MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING
COMPANY; a.k.a. MARO SANAT ENGINEERING; a.k.a. MAROU SANAT
ENGINEERING COMPANY), North Drive Moftah Street, Zahra Street,
Placard 9, Ground Floor, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

MOHD, Ali Mohd Abutorab Noor (a.k.a. ABUTURAB, Ali Muhammad; a.k.a.
MOHAMMAD, Ali Mohammad Abutorab Noor; a.k.a. MOHAMMAD, Ali Mohammad
Noor; a.k.a. MUHAMMAD, Abu Turab Ali; a.k.a. MUHAMMED, Ali Muhammed
Noor; a.k.a. TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad Abu; a.k.a.
TURAB, Ali Mohammad Abu; a.k.a. TURAB, Ali Mohammed Abu; a.k.a.
TURAB, Ali Muhammad Abu; a.k.a. "MOHAMMED, Ali"; a.k.a. "TURAB,
Abu"), Jamia Salfia, Airport Road, Quetta, Pakistan; Patel Road,
Quetta, Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. DOB 05 Jan
1968; POB Quetta, Balochistan, Pakistan; nationality Pakistan;
Gender Male; Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT] (Linked To: JAMA'AT
UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul
Shaykh Abu Mohammed).

MOHD. WAEL ABDULKARIM & PARTNERS CO. (a.k.a. ABD-AL-KARIM GROUP;
a.k.a. ABDULKARIM GROUP; a.k.a. ALKARIM FOR TRADE & INDUSTRY
L.L.C.; a.k.a. ALKARIM FOR TRADE AND INDUSTRY; a.k.a. WAEL
ABDULKARIM AND PARTNERS), Abu Rumaneh, Ibn Al Haytham St., Besides
Indian Embassy, Building No. 7, 1st Floor, Office No. 5, Damascus,
Syria; Jaber Bin Hayan St. No. 162, Akkad & Sufi Bldg No. 1, 1st
Floor, Damascus, Syria; P.O. Box 5797, Damascus, Syria; P.O. Box
30693, Damascus, Syria; Adra-Tal El Kordi Triangle PC, Damascus
30693, Syria; Riyad El Solh Street, Beirut 12347, Lebanon; Website
abdulkarimgroup.com [SYRIA] (Linked To: PANGATES INTERNATIONAL
CORPORATION LIMITED).

MOHIDDIN, Shaikh Shakil Babu (a.k.a. AHMED, Sheikh Shakeel; a.k.a.
SHAKEEL, Chhota; a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL, Chhota), R.
No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada,
Mumbai, India; DOB 31 Dec 1955; alt. DOB 1960; POB Mumbai (Bombay),
India; nationality India (individual) [SDNTK].

MOHMMADHASNI, Asad Khan (a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad;
a.k.a. KHAN, Mohammed; a.k.a. MOHADMMADHASNI, Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan; a.k.a. MOHAMMADHASNI, Haji Asad Khan
Zarkari; a.k.a. MUHAMMADHASNI, Asad Khan; a.k.a. ZARKARI, Asad
Khan; a.k.a. "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), Nimroz,
Afghanistan; Kabul, Afghanistan; Karachi, Pakistan; Basalani,
Afghanistan; Balochistan, Pakistan; Dubai, United Arab Emirates;
DOB 01 Jan 1955; POB Nimroz, Afghanistan; citizen Afghanistan;
Passport OR1126692 (Afghanistan) (individual) [SDNTK].

MOHSENI EJEI, Gholam Hossein (a.k.a. MOHSENI-EJEI, Qolam-Hossein);
DOB circa 1956; POB Ejiyeh, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Prosecutor-General of Iran;
Hojjatoleslam; Former Minister of Intelligence (individual) [IRAN-
HR].

MOHSENI-EJEI, Qolam-Hossein (a.k.a. MOHSENI EJEI, Gholam Hossein);
DOB circa 1956; POB Ejiyeh, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Prosecutor-General of Iran;
Hojjatoleslam; Former Minister of Intelligence (individual) [IRAN-
HR].

MOHTASHAM, Abdolhamid (a.k.a. MOHTASHAM, Abdol-Hamid; a.k.a.
MOHTASHAM, Abdul-Hamid), Iran; DOB 1955 to 1957; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: ANSAR-E HEZBOLLAH).

MOHTASHAM, Abdol-Hamid (a.k.a. MOHTASHAM, Abdolhamid; a.k.a.
MOHTASHAM, Abdul-Hamid), Iran; DOB 1955 to 1957; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: ANSAR-E HEZBOLLAH).

MOHTASHAM, Abdul-Hamid (a.k.a. MOHTASHAM, Abdolhamid; a.k.a.
MOHTASHAM, Abdol-Hamid), Iran; DOB 1955 to 1957; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: ANSAR-E HEZBOLLAH).

MO'IN, Moslem (a.k.a. MOEIN, Moslem), Part 7, Block 25, Ground
Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid
Mehrabi, Kermanshah, Iran; DOB 22 Sep 1985; POB Eslamabad, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 3341588477
(Iran); Birth Certificate Number 3477 (Iran) (individual) [IRAN-HR]
(Linked To: BASIJ RESISTANCE FORCE).

MOJICA MEJIA, Jose Jorge, Carretera Sur. Kilometro 7.5, Colonia
Frawley, Frente a Gasolinera Uno, Managua, Nicaragua; DOB 10 Oct
1966; POB Managua, Nicaragua; nationality Nicaragua; Gender Male;
Passport C02366793 (Nicaragua) issued 14 Jun 2018 expires 14 Jun
2028 (individual) [NICARAGUA].

MOJICA OBREGON, Oscar (a.k.a. MOJICA OBREGON, Oscar Salvador); DOB
22 Nov 1955; POB Nicaragua; nationality Nicaragua; Gender Male;
Passport A0006041 (Nicaragua) (individual) [NICARAGUA].

MOJICA OBREGON, Oscar Salvador (a.k.a. MOJICA OBREGON, Oscar); DOB
22 Nov 1955; POB Nicaragua; nationality Nicaragua; Gender Male;
Passport A0006041 (Nicaragua) (individual) [NICARAGUA].

MOJTAHEDNAJAFI, Seyedmehdi (a.k.a. MOJTAHEDNAJAFI, Seyedmehdi
Miraliasghar; a.k.a. NAJAFI, Mehdi; a.k.a. NAJAFI, Seyed Mehdi
Mojtahed), No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah
Nour, Tehran 1464873861, Iran; DOB 21 Sep 1971; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport I15597905 (Iran);
National ID No. 0054385946 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).

MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar (a.k.a. MOJTAHEDNAJAFI,
Seyedmehdi; a.k.a. NAJAFI, Mehdi; a.k.a. NAJAFI, Seyed Mehdi
Mojtahed), No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah
Nour, Tehran 1464873861, Iran; DOB 21 Sep 1971; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport I15597905 (Iran);
National ID No. 0054385946 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).

MOJTAMAE SANATE HAFTOME TIR (a.k.a. 7TH OF TIR; a.k.a. 7TH OF TIR
COMPLEX; a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR
INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a.
SANAYE HAFTOME TIR; a.k.a. SEVENTH OF TIR), Mobarakeh Road Km 45,
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

MOJTAME FOULAD SHAHIN BONAB (a.k.a. BONAB STEEL INDUSTRY COMPLEX;
a.k.a. SHAHIN BONAB STEEL COMPLEX), No 17, Sarbalai Valiasr,
Tavanir Bridge, Tabriz City, Iran; Bonab Industrial Zone, Bonab,
East Azerbaijan, Iran; PO Box 51576-13533, Tabriz City, Iran;
Website www.mfbco.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 2005; National
ID No. 742 (Iran) issued 2005 [IRAN-EO13871].

MOJTAME SANTY AJZAE DAGHIGH (a.k.a. FADJR INDUSTRIES GROUP; a.k.a.
FAJR INDUSTRIES GROUP; a.k.a. IFP; a.k.a. INDUSTRIAL FACTORIES OF
PRECISION-MACHINERY; a.k.a. INSTRUMENTATION FACTORIES OF PRECISION
MACHINERY; a.k.a. INSTRUMENTATION FACTORY PLANT; a.k.a. NASR
INDUSTRIES GROUP), P.O. Box 1985-777, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

MOKALED, Hassan (a.k.a. MAKLED, Hasan Ahmed; a.k.a. MOUKALLED,
Hassan Ahmed; a.k.a. MUQALAD, Hassan; a.k.a. MUQALLAD, Hasan),
Jarjo, Nabatiyeh, Lebanon; DOB 17 Feb 1967; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).

MOKHBER, Mohammad, Iran; DOB 01 Sep 1955; POB Dezful, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport A21445778 (Iran) issued
12 Jul 2011 expires 11 Jul 2016; alt. Passport U36089492 (Iran)
expires 25 Dec 2020 (individual) [IRAN-EO13876] (Linked To:
EXECUTION OF IMAM KHOMEINI'S ORDER).

MOKHTARI, Khosro, Iran; POB Mianeh, East Azerbaijan Province, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 1532561097 (Iran)
(individual) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

MOKOM, Gawaka (a.k.a. GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a.
GAWAKA, Maxime Mokom; a.k.a. MOCOM, Maxime; a.k.a. MOKOM, Maxim;
a.k.a. MOKOM, Maxime; a.k.a. MOKOME, Maxime; a.k.a. MOKOM-GAWAKA,
Maxime Jeoffroy Eli; a.k.a. MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic; DOB 30 Dec 1978; POB
Bangui, Central African Republic; nationality Central African
Republic; Gender Male; Passport O00006983 (Central African
Republic) expires 02 Feb 2017 (individual) [CAR].

MOKOM, Maxim (a.k.a. GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a.
GAWAKA, Maxime Mokom; a.k.a. MOCOM, Maxime; a.k.a. MOKOM, Gawaka;
a.k.a. MOKOM, Maxime; a.k.a. MOKOME, Maxime; a.k.a. MOKOM-GAWAKA,
Maxime Jeoffroy Eli; a.k.a. MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic; DOB 30 Dec 1978; POB
Bangui, Central African Republic; nationality Central African
Republic; Gender Male; Passport O00006983 (Central African
Republic) expires 02 Feb 2017 (individual) [CAR].

MOKOM, Maxime (a.k.a. GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a.
GAWAKA, Maxime Mokom; a.k.a. MOCOM, Maxime; a.k.a. MOKOM, Gawaka;
a.k.a. MOKOM, Maxim; a.k.a. MOKOME, Maxime; a.k.a. MOKOM-GAWAKA,
Maxime Jeoffroy Eli; a.k.a. MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic; DOB 30 Dec 1978; POB
Bangui, Central African Republic; nationality Central African
Republic; Gender Male; Passport O00006983 (Central African
Republic) expires 02 Feb 2017 (individual) [CAR].

MOKOME, Maxime (a.k.a. GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a.
GAWAKA, Maxime Mokom; a.k.a. MOCOM, Maxime; a.k.a. MOKOM, Gawaka;
a.k.a. MOKOM, Maxim; a.k.a. MOKOM, Maxime; a.k.a. MOKOM-GAWAKA,
Maxime Jeoffroy Eli; a.k.a. MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic; DOB 30 Dec 1978; POB
Bangui, Central African Republic; nationality Central African
Republic; Gender Male; Passport O00006983 (Central African
Republic) expires 02 Feb 2017 (individual) [CAR].

MOKOM-GAWAKA, Maxime Jeoffroy Eli (a.k.a. GAWAKA, Maxime Eli
Jeoffroy Mokom; a.k.a. GAWAKA, Maxime Mokom; a.k.a. MOCOM, Maxime;
a.k.a. MOKOM, Gawaka; a.k.a. MOKOM, Maxim; a.k.a. MOKOM, Maxime;
a.k.a. MOKOME, Maxime; a.k.a. MOKOUM, Maxime; a.k.a. "Colonel
Rock"), Boy-Rabe, Bangui, Central African Republic; DOB 30 Dec
1978; POB Bangui, Central African Republic; nationality Central
African Republic; Gender Male; Passport O00006983 (Central African
Republic) expires 02 Feb 2017 (individual) [CAR].

MOKOUM, Maxime (a.k.a. GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a.
GAWAKA, Maxime Mokom; a.k.a. MOCOM, Maxime; a.k.a. MOKOM, Gawaka;
a.k.a. MOKOM, Maxim; a.k.a. MOKOM, Maxime; a.k.a. MOKOME, Maxime;
a.k.a. MOKOM-GAWAKA, Maxime Jeoffroy Eli; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic; DOB 30 Dec 1978; POB
Bangui, Central African Republic; nationality Central African
Republic; Gender Male; Passport O00006983 (Central African
Republic) expires 02 Feb 2017 (individual) [CAR].

MOKRAN LLC (a.k.a. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
MOKRAN; a.k.a. OOO MOKRAN), d. 15A liter A etazh / pom./ kom.
3/41/N-1, ul. Professora Kachalova, St. Petersburg 192019, Russia;
Ust-Izhora Village, Petrozavodsk Highway 23, Kolpinskiy District,
St. Petersburg, Russia; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Organization Type: Construction of other civil engineering
projects; Tax ID No. 7811489970 (Russia); Registration Number
1117847131643 (Russia) [DPRK3].

MOKU GOLD (f.k.a. FERRO SWISS AG; a.k.a. MOKU GOLD MINES; a.k.a.
MOKU GOLDMINES AG; a.k.a. MOKU GOLDMINES LTD; a.k.a. MOKU MINES
D'OR SA), Renggerstrasse 71, Zurich 8038, Switzerland; Registration
Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

MOKU GOLD MINES (f.k.a. FERRO SWISS AG; a.k.a. MOKU GOLD; a.k.a.
MOKU GOLDMINES AG; a.k.a. MOKU GOLDMINES LTD; a.k.a. MOKU MINES
D'OR SA), Renggerstrasse 71, Zurich 8038, Switzerland; Registration
Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

MOKU GOLDMINES AG, Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK,
Netherlands; Branch Unit Number 000034883819 (Netherlands); Chamber
of Commerce Number 66242010 (Netherlands); Legal Entity Number
856458879 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES
LIMITED).

MOKU GOLDMINES AG (f.k.a. FERRO SWISS AG; a.k.a. MOKU GOLD; a.k.a.
MOKU GOLD MINES; a.k.a. MOKU GOLDMINES LTD; a.k.a. MOKU MINES D'OR
SA), Renggerstrasse 71, Zurich 8038, Switzerland; Registration
Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

MOKU GOLDMINES LTD (f.k.a. FERRO SWISS AG; a.k.a. MOKU GOLD; a.k.a.
MOKU GOLD MINES; a.k.a. MOKU GOLDMINES AG; a.k.a. MOKU MINES D'OR
SA), Renggerstrasse 71, Zurich 8038, Switzerland; Registration
Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

MOKU MINES D'OR SA (f.k.a. FERRO SWISS AG; a.k.a. MOKU GOLD; a.k.a.
MOKU GOLD MINES; a.k.a. MOKU GOLDMINES AG; a.k.a. MOKU GOLDMINES
LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration
Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

MOLANO TORRES, Deysi Yamile, Calle 12 No. 10A-60, Fuente de Oro,
Meta, Colombia; San Jose del Guaviare, Colombia; Villavicencio,
Colombia; DOB 23 Aug 1986; POB Puerto Rico, Meta, Colombia; Cedula
No. 1123530588 (Colombia) (individual) [SDNTK].

MOLCHANOV, Grigoriy Viktorovich; DOB 01 Jan 1956 to 31 Dec 1956;
citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual)
[CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

MOLDURAS DEL NOROESTE S.A. DE C.V., Blvd. Francisco Eusebio Kino
177-7, Col. 5 de Mayo, Hermosillo, Sonora 83010, Mexico; R.F.C.
MNO960403HJ0 (Mexico) [SDNTK].

MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY
(a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT
MOLEKULYARNOY ELEKTRONIKI; a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-
ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI; a.k.a. JOINT
STOCK COMPANY NIIME; a.k.a. NAUCHNO ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI AO; a.k.a. NIIME, AO), 1st Zapadny Proezd
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul. Akademika
Valieva, Zelenograd, Moscow 124460, Russia; Organization
Established Date 03 Sep 1964; Tax ID No. 7735579027 (Russia);
Government Gazette Number 92611467 (Russia); Registration Number
1117746568829 (Russia) [RUSSIA-EO14024].

MOLINA CUBILLOS, Alba Judith, c/o DEWBELLE CENTRO DE ESTETICA Y
BELLEZA LTDA., Bogota, Colombia; c/o INVERSIONES GANADERAS Y
PALMERAS S.A., Bogota, Colombia; c/o VITAL SILUET CENTRO DE
ESTETICA, Bogota, Colombia; Calle 42 No. 72-A35 Casa 16, Bogota,
Colombia; Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota, Colombia;
DOB 01 Mar 1963; POB Guamal, Meta, Colombia; Cedula No. 40315181
(Colombia) (individual) [SDNTK].

MOLINA LOPEZ, Eugenio Dario, La Democracia, Huehuetenango,
Guatemala; Agua Zarca, Huehuetenango, Guatemala; Santa Ana Huista,
Huehuetenango, Guatemala; San Antonio Huista, Huehuetenango,
Guatemala; DOB 02 Jun 1964; POB Guatemala; nationality Guatemala;
Gender Male; NIT # 6574734 (Guatemala); C.U.I. 1798585561331
(Guatemala) (individual) [ILLICIT-DRUGS-EO14059].

MOLINA MONTEJO, Werner Dario, Aldea Agua Zarca, Huehuetenango,
Guatemala; Canton La Candelaria Z.0, La Democracia, Huehuetenango,
Guatemala; DOB 12 Nov 1984; POB Santa Ana Huista, Huehuetenango,
Guatemala; nationality Guatemala; Gender Male; Cedula No. Cedula:
M-137560 (Guatemala); Passport 111331000075604 (Guatemala) issued
08 Feb 2007 expires 26 Oct 2012; NIT # 27751171 (Guatemala);
Driver's License No. 20332679 (Guatemala); C.U.I. 1785205271331
(Guatemala) (individual) [ILLICIT-DRUGS-EO14059].

MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE
VOLKI (a.k.a. NIGHT WOLVES; a.k.a. NOCHNIYE VOLKI; a.k.a. NOCHNYE
VOLKI), Nizhnije Mnevniki, 110, "Bike Center", Moscow, Russia; 110
Nizhniye Mnevniki, Moscow, Russia; 110 Nizhnie Mnevniki Ul., Moscow
123423, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1037717009846; Government Gazette Number 14188237 [UKRAINE-
EO13660].

MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK (a.k.a.
MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOK;
a.k.a. MSOO SK SHOCK; a.k.a. SHOCK SPORTS CLUB; a.k.a. "SHOCK
TEAM"; a.k.a. "SPORTS CLUB SHOCK"), ul. Boleslava Beruta, 12,
Minsk, Belarus; ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk,
Belarus; Organization Established Date 12 Oct 2010; Registration
Number 194901875 (Belarus) [BELARUS].

MOLOSTOV, Konstantin Gennadievich, Grodno, Belarus; DOB 30 May
1970; POB Krasnoarmeysk, Saratov Oblast, Russia; nationality
Belarus; Gender Male (individual) [BELARUS-EO14038].

MOLOT-ORUZHIE, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'; f.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT
KACHESTVO), 135 ul. Lenina, Vyatskie Polyany, Kirov Obl. 612960,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1094307000633 (Russia); Tax ID No. 4307012765 (Russia); Government
Gazette Number 60615883 (Russia) [UKRAINE-EO13661] (Linked To:
JOINT STOCK COMPANY CONCERN KALASHNIKOV).

MOLOTOV, Igor Yevgenyevich, Russia; DOB 06 Mar 1962; POB Moscow,
Russia; nationality Russia; Gender Male; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
National ID No. 4509154695 (Russia) (individual) [RUSSIA-EO14024].

MOMAR TRUST (a.k.a. AL AMEEN TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL RASHEED
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
MADINA TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST;
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR TRUST; a.k.a. MEYMAR TRUST),
Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan; Office
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat
Bagh, Murree Road, Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
Park, Begum Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Z.R.
Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon,
Main Baxar, Mingora, Swat, Pakistan; Office Dha'rb-i-M'unin,
opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi,
Pakistan; Opposite Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt.,
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif.  Also operations in: Kosovo, Chechnya
[SDGT].

MOMENT INVESTMENT LIMITED (a.k.a. MOMENT INVESTMENT LTD), East
Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

MOMENT INVESTMENT LTD (a.k.a. MOMENT INVESTMENT LIMITED), East
Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

MOMTAZ ELECTRIC, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

MON, Daw Khin Thiri Thet (a.k.a. MON, Khin Thiri Thet), Burma; DOB
05 Dec 1981; nationality Burma; Gender Female; National ID No.
12/MABANA(N)093656 (Burma) (individual) [BURMA-EO14014].

MON, Khin Thiri Thet (a.k.a. MON, Daw Khin Thiri Thet), Burma; DOB
05 Dec 1981; nationality Burma; Gender Female; National ID No.
12/MABANA(N)093656 (Burma) (individual) [BURMA-EO14014].

MONCADA LAU, Nestor (a.k.a. "CHEMA"); DOB 02 Mar 1954; POB Managua,
Nicaragua; nationality Nicaragua; Gender Male (individual)
[NICARAGUA].

MONCH GENERAL TRADING L.L.C., Office No. 1503, Exchange Tower, 15th
Floor, Business Bay, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Sanctions; Dubai
Chamber of Commerce Membership No. 1267441 (United Arab Emirates);
Business Registration Number 774989 (United Arab Emirates) [IRAN-
EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

MONCHERY, Fednel, 129 Rue Capois, Port-au-Prince, Ouest HT6110,
Haiti; DOB 25 Aug 1963; POB Anse-A-Veau, Haiti; nationality Haiti;
Gender Male; Passport PP3955929 (Haiti) expires 04 Jan 2022; alt.
Passport PPF006455 (Haiti) expires 16 May 2022; National ID No.
0030787210 (Haiti) (individual) [GLOMAG].

MONDACA AVILA, Sigi Alfredo, Mexico; DOB 09 Jan 1985; POB Sinaloa,
Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male;
C.U.R.P. MOAS850109HSLNVG09 (Mexico); RFC MOAS850109DN7 (Mexico)
(individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION).

MONETA EXCHANGE COMPANY (a.k.a. MONETA MONEY EXCHANGE; a.k.a.
MONETA MONEY TRANSFER & EXCHANGE; a.k.a. MONETA TRANSFER &
EXCHANGE; a.k.a. MONETA TRANSFER AND EXCHANGE), Damascus, Syria
[SYRIA] (Linked To: KHOURI, Atiya; Linked To: MAKHLUF, Rami; Linked
To: SYRIATEL; Linked To: MAYALEH, Adib).

MONETA MONEY EXCHANGE (a.k.a. MONETA EXCHANGE COMPANY; a.k.a.
MONETA MONEY TRANSFER & EXCHANGE; a.k.a. MONETA TRANSFER &
EXCHANGE; a.k.a. MONETA TRANSFER AND EXCHANGE), Damascus, Syria
[SYRIA] (Linked To: KHOURI, Atiya; Linked To: MAKHLUF, Rami; Linked
To: SYRIATEL; Linked To: MAYALEH, Adib).

MONETA MONEY TRANSFER & EXCHANGE (a.k.a. MONETA EXCHANGE COMPANY;
a.k.a. MONETA MONEY EXCHANGE; a.k.a. MONETA TRANSFER & EXCHANGE;
a.k.a. MONETA TRANSFER AND EXCHANGE), Damascus, Syria [SYRIA]
(Linked To: KHOURI, Atiya; Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).

MONETA TRANSFER & EXCHANGE (a.k.a. MONETA EXCHANGE COMPANY; a.k.a.
MONETA MONEY EXCHANGE; a.k.a. MONETA MONEY TRANSFER & EXCHANGE;
a.k.a. MONETA TRANSFER AND EXCHANGE), Damascus, Syria [SYRIA]
(Linked To: KHOURI, Atiya; Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).

MONETA TRANSFER AND EXCHANGE (a.k.a. MONETA EXCHANGE COMPANY;
a.k.a. MONETA MONEY EXCHANGE; a.k.a. MONETA MONEY TRANSFER &
EXCHANGE; a.k.a. MONETA TRANSFER & EXCHANGE), Damascus, Syria
[SYRIA] (Linked To: KHOURI, Atiya; Linked To: MAKHLUF, Rami; Linked
To: SYRIATEL; Linked To: MAYALEH, Adib).

MONGUSH, Ochur-Suge Temirovich (a.k.a. MONGUSH, Ochur-Suge
Terimovich), Republic of Tuva, Russia; St. Petersburg, Russia; DOB
28 Mar 1993; POB Republic of Tuva, Russia; nationality Russia;
Gender Male; Tax ID No. 170112187202 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KADYROV, Ramzan Akhmatovich).

MONGUSH, Ochur-Suge Terimovich (a.k.a. MONGUSH, Ochur-Suge
Temirovich), Republic of Tuva, Russia; St. Petersburg, Russia; DOB
28 Mar 1993; POB Republic of Tuva, Russia; nationality Russia;
Gender Male; Tax ID No. 170112187202 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KADYROV, Ramzan Akhmatovich).

MONSOON SHIPPING LTD, Care of Sambouk Shipping FCZ, Office 101, 1st
Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044,
Fujairah, United Arab Emirates; Valletta, Malta; Trust Company
Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960, Marshall
Islands; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].

MONTALVA INMOBILIARIA, S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Folio Mercantil No. 77704 (Jalisco) (Mexico) [SDNTK].

MONTANO ALVAREZ, Luis Hernando, Carrera 16A No. 33D-20, Cali,
Colombia; c/o GRANJA LA SIERRA LTDA., Cali, Colombia; Cedula No.
16671124 (Colombia); Passport 16671124 (Colombia) (individual)
[SDNT].

MONTAZAMI, Gholamreza, Iran; DOB 1955; POB Mashhad, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [SDGT] [IFSR] (Linked
To: NEW HORIZON ORGANIZATION).

MONTAZER AL-MAHDI, Said (a.k.a. MONTAZEROLMEHDI, Saeed; a.k.a.
MONTAZERUL-MAHDI, Mohammad Saeed), Tehran, Iran; DOB 08 Nov 1971;
POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Social
Deputy and Spokesperson of the Iranian Police (individual) [IRAN-
HR] (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MONTAZERI, Mohammad Jafar, Iran; DOB 21 Jan 1949 to 19 Feb 1949;
POB Qom, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Attorney General of
Iran; Prosecutor General of Iran (individual) [IRAN-HR].

MONTAZEROLMEHDI, Saeed (a.k.a. MONTAZER AL-MAHDI, Said; a.k.a.
MONTAZERUL-MAHDI, Mohammad Saeed), Tehran, Iran; DOB 08 Nov 1971;
POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Social
Deputy and Spokesperson of the Iranian Police (individual) [IRAN-
HR] (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MONTAZERUL-MAHDI, Mohammad Saeed (a.k.a. MONTAZER AL-MAHDI, Said;
a.k.a. MONTAZEROLMEHDI, Saeed), Tehran, Iran; DOB 08 Nov 1971; POB
Tehran, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Social Deputy and
Spokesperson of the Iranian Police (individual) [IRAN-HR] (Linked
To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

MONTECARLO BEACH SAL, Beirut, Lebanon; Commercial Registry Number
44925 (Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).

MONTEJO SAENZ, Axel Bladimir (a.k.a. "MOSH"), Guatemala; DOB 26 Oct
1986; POB Santa Ana Huista, Huehuetenango, Guatemala; nationality
Guatemala; Gender Male; Cedula No. M-138057 (Guatemala); NIT #
35348208 (Guatemala); C.U.I. 1613087591331 (Guatemala) (individual)
[ILLICIT-DRUGS-EO14059].

MONTENEGRO ESPINOZA, Luis Angel, Planes De Puntaldia Casa #16,
Managua, Nicaragua; DOB 01 Jan 1949; POB Esteli, Nicaragua;
nationality Nicaragua; Gender Male; National ID No. 1610101490000S
(Nicaragua) (individual) [NICARAGUA].

MONTERO PINZON, Julio Cesar (a.k.a. HERNANDEZ JIMENEZ, Cesar;
a.k.a. VELAZQUEZ BALTAZAR, Luis Armando; a.k.a. "Comandante
Tarjetas"; a.k.a. "El Chess"; a.k.a. "El Chino"; a.k.a. "El
Tarjetas"; a.k.a. "HERNANDEZ JIMENEZ, Francisco"; a.k.a. "Moreno"),
Puerto Vallarta, Jalisco, Mexico; Estero del Cayman, Real Ixtapa,
#137-A, Puerto Vallarta, Jalisco, Mexico; DOB 02 Jun 1982; alt. DOB
08 Nov 1982; alt. DOB 25 Aug 1986; alt. DOB 28 Jun 1977; POB Puerto
Vallarta, Jalisco, Mexico; alt. POB Amatan, Chiapas, Mexico;
nationality Mexico; Gender Male; R.F.C. VEBL860825 (Mexico);
C.U.R.P. MOPJ820602HJCNNL05 (Mexico); alt. C.U.R.P.
MOPJ821108HJCNNL04 (Mexico); alt. C.U.R.P. VEBL860825HJCLLS05
(Mexico); alt. C.U.R.P. HEJC770628HCSRMS06 (Mexico); Electoral
Registry No. GRMRLR82012730M700 (Mexico) (individual) [ILLICIT-
DRUGS-EO14059].

MONTERROSA-LARIOS, Marvin Geovanny (a.k.a. MONTERROSA-LARIOS,
Marvin Jeovanny; a.k.a. "ENANO"); DOB 21 May 1974; POB San Miguel,
San Miguel, El Salvador; nationality El Salvador (individual)
[TCO].

MONTERROSA-LARIOS, Marvin Jeovanny (a.k.a. MONTERROSA-LARIOS,
Marvin Geovanny; a.k.a. "ENANO"); DOB 21 May 1974; POB San Miguel,
San Miguel, El Salvador; nationality El Salvador (individual)
[TCO].

MONTES SERMENO, Gabriel (a.k.a. MONTES SERMENO, Juan Gabriel;
a.k.a. MONTES ZERMENO, Gabriel; a.k.a. MONTES, Juan Gabriel), Calle
Libertad No. 5, Col. San Fernando, Matamoros, Tamaulipas, Mexico;
Calle Libertad No. 84, Col. San Fernando, Matamoros, Tamaulipas,
Mexico; DOB 27 Oct 1973; POB Tamaulipas; nationality Mexico;
citizen Mexico; C.U.R.P. MOSJ731027HTSNRN02 (Mexico) (individual)
[SDNTK].

MONTES SERMENO, Juan Gabriel (a.k.a. MONTES SERMENO, Gabriel;
a.k.a. MONTES ZERMENO, Gabriel; a.k.a. MONTES, Juan Gabriel), Calle
Libertad No. 5, Col. San Fernando, Matamoros, Tamaulipas, Mexico;
Calle Libertad No. 84, Col. San Fernando, Matamoros, Tamaulipas,
Mexico; DOB 27 Oct 1973; POB Tamaulipas; nationality Mexico;
citizen Mexico; C.U.R.P. MOSJ731027HTSNRN02 (Mexico) (individual)
[SDNTK].

MONTES ZERMENO, Gabriel (a.k.a. MONTES SERMENO, Gabriel; a.k.a.
MONTES SERMENO, Juan Gabriel; a.k.a. MONTES, Juan Gabriel), Calle
Libertad No. 5, Col. San Fernando, Matamoros, Tamaulipas, Mexico;
Calle Libertad No. 84, Col. San Fernando, Matamoros, Tamaulipas,
Mexico; DOB 27 Oct 1973; POB Tamaulipas; nationality Mexico;
citizen Mexico; C.U.R.P. MOSJ731027HTSNRN02 (Mexico) (individual)
[SDNTK].

MONTES, Juan Gabriel (a.k.a. MONTES SERMENO, Gabriel; a.k.a. MONTES
SERMENO, Juan Gabriel; a.k.a. MONTES ZERMENO, Gabriel), Calle
Libertad No. 5, Col. San Fernando, Matamoros, Tamaulipas, Mexico;
Calle Libertad No. 84, Col. San Fernando, Matamoros, Tamaulipas,
Mexico; DOB 27 Oct 1973; POB Tamaulipas; nationality Mexico;
citizen Mexico; C.U.R.P. MOSJ731027HTSNRN02 (Mexico) (individual)
[SDNTK].

MONTILLA OLIVEROS, Jesus Maria (a.k.a. MANTILLA OLIVEROS, Jesus
Maria), Bolivar State, Venezuela; DOB 03 Sep 1963; Gender Male;
Cedula No. 9215693 (Venezuela) (individual) [VENEZUELA].

MONTOYA LUNA E HIJOS Y CIA. S.C.S., Carrera 85B No. 13A-136, Cali,
Colombia; NIT # 800077316-5 (Colombia) [SDNT].

MONTOYA SANCHEZ, Diego Leon, Diagonal 27 No. 27-104, Cali,
Colombia; c/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali, Colombia;
c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia; c/o MONTOYA
LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia; DOB 11 Jan 1958; POB
Trujillo, Valle, Colombia; Cedula No. 16348515 (Colombia); Passport
16348515 (Colombia) (individual) [SDNT].

MONTOYA SANCHEZ, Eugenio (a.k.a. CARVAJAL TAFURT, Hector Fabio),
Diagonal 27 No. 27-104, Cali, Colombia; Calle 7 No. 45-25, Cali,
Colombia; c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia; DOB
17 Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, Valle, Colombia;
Cedula No. 94307307 (Colombia); alt. Cedula No. 16836750
(Colombia); Passport AC814028 (Colombia); alt. Passport 94307307
(Colombia); alt. Passport 16836750 (Colombia) (individual) [SDNT].

MONTOYA SANCHEZ, Juan Carlos, Carrera 85B No. 13A-136, Cali,
Colombia; c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia;
DOB 03 Sep 1962; POB Riofrio, Valle, Colombia; Cedula No. 16357049
(Colombia); Passport 16357049 (Colombia) (individual) [SDNT].

MONTOYA USUGA, Alexander (a.k.a. "FLACO USUGA"); DOB 14 Jun 1979;
POB Medellin, Antioquia, Colombia; citizen Colombia; Cedula No.
71216560 (Colombia) (individual) [SDNTK].

MONUMONT SHIP MANAGEMENT LIMITED, Trust Company Complex, Ajeltake
Road, Ajeltake Island, Majuro MH96960, Marshall Islands; Daire 131,
Kat 11, 1st Marina B Blok, Ankara Caddesi 147, Kordonboyu
Mahallesi, Kartal, Istanbul, Turkey; Kat 7, Rumeli Plaza, Rumeli
Caddesi, Mesrutiyet Mahallesi, Nisantasi, Sisil, Istanbul, Turkey;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date
2021; Identification Number IMO 6207825 [SDGT] (Linked To: ARTEMOV,
Viktor Sergiyovich).

MONZAVI, Azim, Iran; DOB 20 Sep 1963; POB Shahrekord, Iran; citizen
Iran; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport A30472984 (Iran) expires 08 Jul 2019; alt. Passport
E49290734 (Iran) expires 16 Jun 2024; National ID No. 4622001640
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

MONZON ARAUJO, Ofelia, Calle Bahia de Topolobampo No. 1628, Colonia
Nuevo Culiacan, Culiacan, Sinaloa, Mexico; Boulevard Pedro Infante
No. 3050, Colonia Recursos Hidraulicos, Culiacan, Sinaloa C.P.
80100, Mexico; DOB 06 Apr 1952; alt. DOB 06 Apr 1953; POB
Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.C. MOAO520406F27
(Mexico); alt. R.F.C. MOAO-530406 (Mexico); C.U.R.P.
MOAO520406MSLNRF03 (Mexico) (individual) [SDNTK] (Linked To:
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To:
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A. DE C.V.).

MOO SDD (a.k.a. INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS; a.k.a. UNION OF DONBAS VOLUNTEERS), ofis 2, str. 1, d.
7, ul. Fadeyeva, Moscow 125047, Russia; ul. Ulofa Palme, d. 1,
podyezd C, Moscow, Russia; Tax ID No. 9710001943 (Russia);
Registration Number 1157700015065 (Russia) [RUSSIA-EO14024].

MOO VECHE (a.k.a. INTERREGIONAL PUBLIC ORGANIZATION FOR THE
PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHE), 71
Ismailovskoe Highway, Building 4, Room 6, Office 9, Moscow 105187,
Russia; Tax ID No. 7719288461 (Russia); Registration Number
1097799028348 (Russia) [RUSSIA-EO14024].

MOONSTORM ENTERPRISES LIMITED, Elli Court, Flat No. 4, Floor No. 2,
Arch. Makariou III 210, Limassol 3030, Cyprus; Registration Number
HE247830 (Cyprus) [GLOMAG] (Linked To: TESIC, Slobodan).

MOOR, Aleksandr Viktorovich (a.k.a. MOOR, Alexander Viktorovich),
Tyumen region, Russia; DOB 06 Jan 1974; POB Bereznyaki, Tyumen
region, Russia; nationality Russia; citizen Russia; Gender Male;
Tax ID No. 720403659694 (Russia) (individual) [RUSSIA-EO14024].

MOOR, Alexander Viktorovich (a.k.a. MOOR, Aleksandr Viktorovich),
Tyumen region, Russia; DOB 06 Jan 1974; POB Bereznyaki, Tyumen
region, Russia; nationality Russia; citizen Russia; Gender Male;
Tax ID No. 720403659694 (Russia) (individual) [RUSSIA-EO14024].

MOOSA, Basheer Khalid (a.k.a. MOOSA, Basheer Khalif; a.k.a. MOSSA,
Bashir Khalif; a.k.a. MOUSSA, Bachir Kalif; a.k.a. MUSA, Bashir
Khalif; a.k.a. MUSSE, Bachir Khalif; a.k.a. MUSSE, Bashir Khalif;
a.k.a. "MOOSA, Bashir"; a.k.a. "MUSSE, Bashir"), Dubai, United Arab
Emirates; PO Box 80367, Ajman, United Arab Emirates; DOB 01 Jan
1967; POB Garowe, Puntland, Somalia; nationality Djibouti; Gender
Male; Passport 16RE41878 (Djibouti) issued 26 May 2016 expires 25
May 2021; alt. Passport 16RF20973 (Djibouti) expires 11 Oct 2023;
Identification Number 784-1967-5350265-5 (United Arab Emirates);
Residency Number 083698992 (United Arab Emirates) expires 15 May
2020 (individual) [SOMALIA].

MOOSA, Basheer Khalif (a.k.a. MOOSA, Basheer Khalid; a.k.a. MOSSA,
Bashir Khalif; a.k.a. MOUSSA, Bachir Kalif; a.k.a. MUSA, Bashir
Khalif; a.k.a. MUSSE, Bachir Khalif; a.k.a. MUSSE, Bashir Khalif;
a.k.a. "MOOSA, Bashir"; a.k.a. "MUSSE, Bashir"), Dubai, United Arab
Emirates; PO Box 80367, Ajman, United Arab Emirates; DOB 01 Jan
1967; POB Garowe, Puntland, Somalia; nationality Djibouti; Gender
Male; Passport 16RE41878 (Djibouti) issued 26 May 2016 expires 25
May 2021; alt. Passport 16RF20973 (Djibouti) expires 11 Oct 2023;
Identification Number 784-1967-5350265-5 (United Arab Emirates);
Residency Number 083698992 (United Arab Emirates) expires 15 May
2020 (individual) [SOMALIA].

MOOYOKBANK (a.k.a. FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S
REPUBLIC OF KOREA; a.k.a. KOREA TRADE BANK; a.k.a. NORTH KOREA'S
FOREIGN TRADE BANK), FTB Building, Jungsong-dong, Central District,
Pyongyang, Korea, North; SWIFT/BIC FTBDKPPY; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD] [DPRK3].

MOQISEH, Mohammad (a.k.a. MOGHISEH, Mohammad; a.k.a. MOGHISSEH,
Mohammad; a.k.a. MOGHISSEH, Mohammad Nasser; a.k.a. "NASERIAN";
a.k.a. "NASSERIAN"), Tehran, Iran; DOB 1956 to 1957; POB Moqiseh,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Judge, Head of Tehran Revolutionary Court,
Branch 28 (individual) [IRAN] [IRAN-TRA].

MORA GARIBAY, Joel (a.k.a. OSEGUERA CERVANTES, Antonio; a.k.a.
"Tony Montana"), Priv Linda Vista 3986, Fracc El Soler, Tijuana,
B.C. 22110, Mexico; DOB 20 Aug 1958; POB Aguililla, Michoacan de
Ocampo, Mexico; C.U.R.P. OECA580820HMNSRN04 (Mexico); I.F.E.
OSCRAN58082016H800 (Mexico) (individual) [SDNTK] (Linked To: CARTEL
DE JALISCO NUEVA GENERACION).

MORADI CHOGHAMARANI, Ali Reza Hajji Morad (a.k.a. CHEGHAMARANI, Ali
Reza Moradi; a.k.a. CHEGHA-MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Alireza Moradi; a.k.a. CHEGHA-MARANI, Alireza Moradi;
a.k.a. CHOGHAMARANI, Ali Reza Moradi; a.k.a. CHOGHAMARANI, Alireza
Moradi; a.k.a. MORADI HAJIMRAD, Ali Reza; a.k.a. MORADI, Ali Reza;
a.k.a. MORADI, Alireza; a.k.a. MORADICHOGHAMARANI, Ali Reza),
Sanandaj, Iran; DOB 11 Aug 1962; POB Kermanshah, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport T23715965 (Iran) expires 09 May
2017; National ID No. 3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

MORADI HAJIMRAD, Ali Reza (a.k.a. CHEGHAMARANI, Ali Reza Moradi;
a.k.a. CHEGHA-MARANI, Ali Reza Moradi; a.k.a. CHEGHAMARANI, Alireza
Moradi; a.k.a. CHEGHA-MARANI, Alireza Moradi; a.k.a. CHOGHAMARANI,
Ali Reza Moradi; a.k.a. CHOGHAMARANI, Alireza Moradi; a.k.a. MORADI
CHOGHAMARANI, Ali Reza Hajji Morad; a.k.a. MORADI, Ali Reza; a.k.a.
MORADI, Alireza; a.k.a. MORADICHOGHAMARANI, Ali Reza), Sanandaj,
Iran; DOB 11 Aug 1962; POB Kermanshah, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport T23715965 (Iran) expires 09 May 2017;
National ID No. 3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

MORADI, Ali Reza (a.k.a. CHEGHAMARANI, Ali Reza Moradi; a.k.a.
CHEGHA-MARANI, Ali Reza Moradi; a.k.a. CHEGHAMARANI, Alireza
Moradi; a.k.a. CHEGHA-MARANI, Alireza Moradi; a.k.a. CHOGHAMARANI,
Ali Reza Moradi; a.k.a. CHOGHAMARANI, Alireza Moradi; a.k.a. MORADI
CHOGHAMARANI, Ali Reza Hajji Morad; a.k.a. MORADI HAJIMRAD, Ali
Reza; a.k.a. MORADI, Alireza; a.k.a. MORADICHOGHAMARANI, Ali Reza),
Sanandaj, Iran; DOB 11 Aug 1962; POB Kermanshah, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport T23715965 (Iran) expires 09 May
2017; National ID No. 3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

MORADI, Alireza (a.k.a. CHEGHAMARANI, Ali Reza Moradi; a.k.a.
CHEGHA-MARANI, Ali Reza Moradi; a.k.a. CHEGHAMARANI, Alireza
Moradi; a.k.a. CHEGHA-MARANI, Alireza Moradi; a.k.a. CHOGHAMARANI,
Ali Reza Moradi; a.k.a. CHOGHAMARANI, Alireza Moradi; a.k.a. MORADI
CHOGHAMARANI, Ali Reza Hajji Morad; a.k.a. MORADI HAJIMRAD, Ali
Reza; a.k.a. MORADI, Ali Reza; a.k.a. MORADICHOGHAMARANI, Ali
Reza), Sanandaj, Iran; DOB 11 Aug 1962; POB Kermanshah, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport T23715965 (Iran) expires
09 May 2017; National ID No. 3257894351 (Iran); LEF Commander,
Sanandaj (individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

MORADICHOGHAMARANI, Ali Reza (a.k.a. CHEGHAMARANI, Ali Reza Moradi;
a.k.a. CHEGHA-MARANI, Ali Reza Moradi; a.k.a. CHEGHAMARANI, Alireza
Moradi; a.k.a. CHEGHA-MARANI, Alireza Moradi; a.k.a. CHOGHAMARANI,
Ali Reza Moradi; a.k.a. CHOGHAMARANI, Alireza Moradi; a.k.a. MORADI
CHOGHAMARANI, Ali Reza Hajji Morad; a.k.a. MORADI HAJIMRAD, Ali
Reza; a.k.a. MORADI, Ali Reza; a.k.a. MORADI, Alireza), Sanandaj,
Iran; DOB 11 Aug 1962; POB Kermanshah, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport T23715965 (Iran) expires 09 May 2017;
National ID No. 3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

MORADIPOUR, Mohammad Ali (a.k.a. ALI MORADIPUR, Mohammad), Tehran,
Iran; DOB 30 Apr 1959; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 1218719699 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
SANAYE MOTORSAZI ALVAND PRIVATE COMPANY).

MORAL SECURITY POLICE (a.k.a. IRAN'S MORALITY POLICE), Vozara
Street, corner of 25th Street, District 6, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Target Type
Government Entity [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF
THE ISLAMIC REPUBLIC OF IRAN).

MORALES CIFUENTES, Juan Jose (a.k.a. "PANCHO"), Colonia 3 de mayo,
Tecun Uman, San Marcos, Guatemala; DOB 09 Apr 1990; POB San Marcos,
Guatemala; nationality Guatemala; Gender Male; Cedula No. L-1238436
(Guatemala); NIT # 59536969 (Guatemala); C.U.I. 2755498951217
(Guatemala) (individual) [ILLICIT-DRUGS-EO14059].

MORALES GUERRERO, Juan Antonio (a.k.a. GAXIOLA MEDINA, Rigoberto;
a.k.a. MEDINA SAENZ, Enrique; a.k.a. SAENZ MEDINA, Enrique), Calle
Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa, Mexico;
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; alt. DOB 27 Oct 1950;
POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C.
GAMR-501027 (Mexico); C.U.R.P. GAMR501027HSLXDG00 (Mexico)
(individual) [SDNTK].

MORALES LLOVERA, Negal Manuel, Miranda, Venezuela; DOB 08 Mar 1972;
Gender Male; Cedula No. V-9670642 (Venezuela) (individual)
[VENEZUELA].

MORALES URBINA, Wendy Carolina (a.k.a. MORALES, Wendy Carolina;
a.k.a. "MORALES, Wendy"; a.k.a. "URBINA, Wendy Carolina"), Managua,
Nicaragua; DOB 28 May 1980; POB Nicaragua; nationality Nicaragua;
citizen Nicaragua; Gender Female; National ID No. 001-280580-0021Y
(Nicaragua) (individual) [NICARAGUA].

MORALES ZAMBRANO, Christian (a.k.a. MORALES ZAMBRANO, Cristhiam
Abelardo; a.k.a. MORALES ZAMBRANO, Cristhian), Tachira, Venezuela;
DOB 09 Mar 1970; Gender Male; Cedula No. 9656561 (Venezuela)
(individual) [VENEZUELA].

MORALES ZAMBRANO, Cristhiam Abelardo (a.k.a. MORALES ZAMBRANO,
Christian; a.k.a. MORALES ZAMBRANO, Cristhian), Tachira, Venezuela;
DOB 09 Mar 1970; Gender Male; Cedula No. 9656561 (Venezuela)
(individual) [VENEZUELA].

MORALES ZAMBRANO, Cristhian (a.k.a. MORALES ZAMBRANO, Christian;
a.k.a. MORALES ZAMBRANO, Cristhiam Abelardo), Tachira, Venezuela;
DOB 09 Mar 1970; Gender Male; Cedula No. 9656561 (Venezuela)
(individual) [VENEZUELA].

MORALES, Wendy Carolina (a.k.a. MORALES URBINA, Wendy Carolina;
a.k.a. "MORALES, Wendy"; a.k.a. "URBINA, Wendy Carolina"), Managua,
Nicaragua; DOB 28 May 1980; POB Nicaragua; nationality Nicaragua;
citizen Nicaragua; Gender Female; National ID No. 001-280580-0021Y
(Nicaragua) (individual) [NICARAGUA].

MORCILLO TORRES, Gracia; DOB 15 Mar 1967; POB San Sebastian,
Guipuzcoa Province, Spain; D.N.I. 72.439.052 (Spain); Member ETA
(individual) [SDGT].

MORDASCHOV, Alexey Alexandrovits (a.k.a. MORDASHOV, Aleksei
Aleksandrovich; a.k.a. MORDASHOV, Aleksey Aleksandrovich; a.k.a.
MORDASHOV, Alexei Alexandrovich; a.k.a. MORDASHOV, Alexey
Aleksandrovich), Moscow, Russia; DOB 26 Sep 1965; POB Cherepovets,
Vologda Region, Russia; nationality Russia; Gender Male; Tax ID No.
352806209266 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
SEVERGROUP LIMITED LIABILITY COMPANY).

MORDASHOV, Aleksei Aleksandrovich (a.k.a. MORDASCHOV, Alexey
Alexandrovits; a.k.a. MORDASHOV, Aleksey Aleksandrovich; a.k.a.
MORDASHOV, Alexei Alexandrovich; a.k.a. MORDASHOV, Alexey
Aleksandrovich), Moscow, Russia; DOB 26 Sep 1965; POB Cherepovets,
Vologda Region, Russia; nationality Russia; Gender Male; Tax ID No.
352806209266 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
SEVERGROUP LIMITED LIABILITY COMPANY).

MORDASHOV, Aleksey Aleksandrovich (a.k.a. MORDASCHOV, Alexey
Alexandrovits; a.k.a. MORDASHOV, Aleksei Aleksandrovich; a.k.a.
MORDASHOV, Alexei Alexandrovich; a.k.a. MORDASHOV, Alexey
Aleksandrovich), Moscow, Russia; DOB 26 Sep 1965; POB Cherepovets,
Vologda Region, Russia; nationality Russia; Gender Male; Tax ID No.
352806209266 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
SEVERGROUP LIMITED LIABILITY COMPANY).

MORDASHOV, Alexei Alexandrovich (a.k.a. MORDASCHOV, Alexey
Alexandrovits; a.k.a. MORDASHOV, Aleksei Aleksandrovich; a.k.a.
MORDASHOV, Aleksey Aleksandrovich; a.k.a. MORDASHOV, Alexey
Aleksandrovich), Moscow, Russia; DOB 26 Sep 1965; POB Cherepovets,
Vologda Region, Russia; nationality Russia; Gender Male; Tax ID No.
352806209266 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
SEVERGROUP LIMITED LIABILITY COMPANY).

MORDASHOV, Alexey Aleksandrovich (a.k.a. MORDASCHOV, Alexey
Alexandrovits; a.k.a. MORDASHOV, Aleksei Aleksandrovich; a.k.a.
MORDASHOV, Aleksey Aleksandrovich; a.k.a. MORDASHOV, Alexei
Alexandrovich), Moscow, Russia; DOB 26 Sep 1965; POB Cherepovets,
Vologda Region, Russia; nationality Russia; Gender Male; Tax ID No.
352806209266 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
SEVERGROUP LIMITED LIABILITY COMPANY).

MORDASHOV, Kirill Alekseyevich, Moscow, Russia; DOB Sep 1999;
nationality Russia; Gender Male; Tax ID No. 352803586202 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: MORDASHOV, Alexey
Aleksandrovich).

MORDASHOV, Nikita Alekseyevich, Moscow, Russia; DOB 16 Dec 2000;
nationality Russia; Gender Male; Tax ID No. 352807644913 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: MORDASHOV, Alexey
Aleksandrovich).

MORDASHOVA, Marina Aleksandrovna (a.k.a. MORDASHOVA, Marina
Alexandrovna), Russia; DOB 17 May 1979; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked To: MORDASHOV, Alexey
Aleksandrovich).

MORDASHOVA, Marina Alexandrovna (a.k.a. MORDASHOVA, Marina
Aleksandrovna), Russia; DOB 17 May 1979; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked To: MORDASHOV, Alexey
Aleksandrovich).

MORDOVIA RADIO ELECTRONIC COMPANY (a.k.a. JOINT STOCK COMPANY
MORDOV RADIOELECTRONIC COMPANY; a.k.a. "AO MPK"), Ul. Bolshaya
Akademicheskaya D. 44, Korp. 2, Moscow 127550, Russia; Tax ID No.
1324000130 (Russia); Registration Number 1111324000501 (Russia)
[RUSSIA-EO14024].

MORENETS, Aleksei Sergeyevich, Russia; DOB 31 Jul 1977; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; Passport 100135556
(individual) [CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

MORENO BRIONES, Fidel Antonio (a.k.a. MORENO, Fidel), Managua,
Nicaragua; DOB 26 Feb 1974; POB Nicaragua; nationality Nicaragua;
Gender Male (individual) [GLOMAG].

MORENO GONZALEZ, Nazario (a.k.a. CASTREJON PENA, Victor Nazario;
a.k.a. MORENO MADRIGAL, Nazario; a.k.a. MORENO, Chayo; a.k.a.
MORENO, Jose; a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL DULCE";
a.k.a. "EL MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a. "LOCO"; a.k.a.
"TINO"), Apatzingan, Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030, Mexico; Calle Isidro
Murivera, Matamoros 51370, Mexico; 7 Calle Fray Servando Teresa de
Mier, Aptazingan, Michoacan, Mexico; 336 Calle Priv Carlos S de
Gortari, Monterrey, Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar 1970; alt. DOB 06 Mar
1970; alt. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan, Mexico; alt. POB
Guanajuatillo, Michoacan, Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C.
MOGN700308TN2 (Mexico); alt. R.F.C. MOGN790612TN8 (Mexico);
C.U.R.P. MOGN700308HMNRNZ07 (Mexico); Identification Number
092520304 (Mexico) (individual) [SDNTK].

MORENO JR., Daniel Gonzalo (a.k.a. MORENO, Daniel), 50 6th  Ave.,
Corozal, Belize; 651 Vista Del Mar, Ladyville, Belize; 561 Vista
Del Mar, Ladyville, Belize; DOB 12 Oct 1972; POB Corozal, Belize;
Passport 0291622 (Belize) (individual) [SDNTK] (Linked To: D'S
SUPERMARKET COMPANY LTD.).

MORENO MADRIGAL, Nazario (a.k.a. CASTREJON PENA, Victor Nazario;
a.k.a. MORENO GONZALEZ, Nazario; a.k.a. MORENO, Chayo; a.k.a.
MORENO, Jose; a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL DULCE";
a.k.a. "EL MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a. "LOCO"; a.k.a.
"TINO"), Apatzingan, Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030, Mexico; Calle Isidro
Murivera, Matamoros 51370, Mexico; 7 Calle Fray Servando Teresa de
Mier, Aptazingan, Michoacan, Mexico; 336 Calle Priv Carlos S de
Gortari, Monterrey, Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar 1970; alt. DOB 06 Mar
1970; alt. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan, Mexico; alt. POB
Guanajuatillo, Michoacan, Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C.
MOGN700308TN2 (Mexico); alt. R.F.C. MOGN790612TN8 (Mexico);
C.U.R.P. MOGN700308HMNRNZ07 (Mexico); Identification Number
092520304 (Mexico) (individual) [SDNTK].

MORENO MEDINA, Luis Ignacio, Calle Guadalupe Victoria 6, Colonia
Lomas Hipodromo, Tijuana, Baja California, Mexico; Calle Guadalupe
Victoria 9, Colonia Lomas Hipodromo, Tijuana, Baja California,
Mexico; Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio,
Tijuana, Baja California, Mexico; Avenida de las Americas 3048,
Fraccionamiento El Paraiso, Tijuana, Baja California, Mexico; c/o
Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o Distribuidora Imperial De Baja California, S.A. de
C.V., Tijuana, Baja California, Mexico; c/o Administradora De
Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico; c/o
ADP, S.C., Tijuana, Baja California, Mexico; c/o Forpres, S.C.,
Tijuana, Baja California, Mexico; c/o Accesos Electronicos, S.A. de
C.V., Tijuana, Baja California, Mexico; c/o Operadora Valpark, S.A.
de C.V., Tijuana, Baja California, Mexico; c/o Valpark, S.A. de
C.V., Tijuana, Baja California, Mexico; c/o Gex Explore, S. de R.L.
de C.V., Tijuana, Baja California, Mexico; DOB 26 May 1953; POB
Distrito Federal, Mexico; Passport 96020025125 (Mexico); alt.
Passport ATIJ07154 (Mexico); R.F.C. MOML-530526-ED4 (Mexico)
(individual) [SDNTK].

MORENO OROZCO, Oscar Enrique (a.k.a. "Senry"), Nogales, Sonora,
Mexico; DOB 23 Sep 1984; POB Sonora, Mexico; nationality Mexico;
Gender Male; C.U.R.P. MOOO840923HSRRRS08 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MORENO PEREZ, Felipe, c/o MOREXPRESS, S.A. DE C.V., Tapachula,
Chiapas, Mexico; DOB 05 Dec 1964; POB Tapachula, Chiapas, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P. MOPF641205HCSRRL04
(Mexico); alt. C.U.R.P. MOPF641205HCSRRL12 (Mexico) (individual)
[SDNTK].

MORENO PEREZ, Maikel Jose, Caracas, Capital District, Venezuela;
DOB 31 Dec 1965; POB Tigre, Anzoategui, Venezuela; citizen
Venezuela; Gender Male; Cedula No. 6652632 (Venezuela); Passport
104063109 (Venezuela); alt. Passport 040471125 (Venezuela);
President of Venezuela's Supreme Court of Justice; President of the
Criminal Appellate Chamber of Venezuela's Supreme Court of Justice
(individual) [VENEZUELA].

MORENO TUBERQUIA, Carlos Antonio (a.k.a. "NICOLAS"); DOB 30 Apr
1977; POB Monteria, Cordoba, Colombia; citizen Colombia; Cedula No.
11002975 (Colombia) (individual) [SDNTK].

MORENO, Chayo (a.k.a. CASTREJON PENA, Victor Nazario; a.k.a. MORENO
GONZALEZ, Nazario; a.k.a. MORENO MADRIGAL, Nazario; a.k.a. MORENO,
Jose; a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL DULCE"; a.k.a.
"EL MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),
Apatzingan, Michoacan, Mexico; 625 Virgilio Garza Chepevera,
Monterrey, Nuevo Leon 64030, Mexico; Calle Isidro Murivera,
Matamoros 51370, Mexico; 7 Calle Fray Servando Teresa de Mier,
Aptazingan, Michoacan, Mexico; 336 Calle Priv Carlos S de Gortari,
Monterrey, Nuevo Laredo, Mexico; 36 Calle Nayarit, Caborca, Sonora
83610, Mexico; DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. DOB 12
Jun 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb 1982; POB Ario de
Rosales, Michoacan, Mexico; alt. POB Guanajuatillo, Michoacan,
Mexico; citizen Mexico; SSN 601-62-3570 (United States); R.F.C.
MOGN670612TN0 (Mexico); alt. R.F.C. MOGN700308TN2 (Mexico); alt.
R.F.C. MOGN790612TN8 (Mexico); C.U.R.P. MOGN700308HMNRNZ07
(Mexico); Identification Number 092520304 (Mexico) (individual)
[SDNTK].

MORENO, Daniel (a.k.a. MORENO JR., Daniel Gonzalo), 50 6th  Ave.,
Corozal, Belize; 651 Vista Del Mar, Ladyville, Belize; 561 Vista
Del Mar, Ladyville, Belize; DOB 12 Oct 1972; POB Corozal, Belize;
Passport 0291622 (Belize) (individual) [SDNTK] (Linked To: D'S
SUPERMARKET COMPANY LTD.).

MORENO, Fidel (a.k.a. MORENO BRIONES, Fidel Antonio), Managua,
Nicaragua; DOB 26 Feb 1974; POB Nicaragua; nationality Nicaragua;
Gender Male (individual) [GLOMAG].

MORENO, Jose (a.k.a. CASTREJON PENA, Victor Nazario; a.k.a. MORENO
GONZALEZ, Nazario; a.k.a. MORENO MADRIGAL, Nazario; a.k.a. MORENO,
Chayo; a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL DULCE"; a.k.a.
"EL MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),
Apatzingan, Michoacan, Mexico; 625 Virgilio Garza Chepevera,
Monterrey, Nuevo Leon 64030, Mexico; Calle Isidro Murivera,
Matamoros 51370, Mexico; 7 Calle Fray Servando Teresa de Mier,
Aptazingan, Michoacan, Mexico; 336 Calle Priv Carlos S de Gortari,
Monterrey, Nuevo Laredo, Mexico; 36 Calle Nayarit, Caborca, Sonora
83610, Mexico; DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. DOB 12
Jun 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb 1982; POB Ario de
Rosales, Michoacan, Mexico; alt. POB Guanajuatillo, Michoacan,
Mexico; citizen Mexico; SSN 601-62-3570 (United States); R.F.C.
MOGN670612TN0 (Mexico); alt. R.F.C. MOGN700308TN2 (Mexico); alt.
R.F.C. MOGN790612TN8 (Mexico); C.U.R.P. MOGN700308HMNRNZ07
(Mexico); Identification Number 092520304 (Mexico) (individual)
[SDNTK].

MORETTI, Svetlana Alekseyevna, Russia; DOB 27 Apr 1967; nationality
Russia; Gender Female; Passport 4511635979 (Russia) (individual)
[RUSSIA-EO14024].

MORETTI, Walter, Orange Grove, Blk F, Flat 3, Triq il-Birbal,
Balzan, Malta; DOB 17 Nov 1965; POB Altdorf, Switzerland;
nationality Switzerland; alt. nationality Italy; Gender Male;
Passport X8346052 (Switzerland) (individual) [RUSSIA-EO14024].

MOREXPRESS, S.A. DE C.V., Prol. Central ote. S/N, Tapachula,
Chiapas 30700, Mexico; Octava Sur No. 122, Col. San Sebastian,
Tapachula, Chiapas 30700, Mexico; Miramar No. 860-1, Zona Centro,
Ensenada, Baja California 22800, Mexico; Guadalajara, Jalisco,
Mexico; Hermosillo, Sonora, Mexico; Culiacan, Sinaloa, Mexico;
R.F.C. MEX990209346 (Mexico) [SDNTK].

MORFAN RODRIGUEZ, Luis Fernando (a.k.a. RODRIGUEZ MORFIN, Luis;
a.k.a. RODRIGUEZ OLIVERA, Luis; a.k.a. RODRIGUEZ OLIVERA, Luis
Fernando), Plaza Pabellion, Zapopan, Jalisco, Mexico; Colonia
Providencia, Calle Quebec, Apt. 1127, Guadalajara, Jalisco, Mexico;
4179 Colonia Miravalle, Guadalajara, Jalisco, Mexico; Sendero Las
Acacias 92, Guadalajara, Jalisco, Mexico; Vereda Del Canario 1,
Guadalajara, Jalisco, Mexico; Puerto de Hierro, Zapopan, Jalisco,
Mexico; Fresno, CA, United States; DOB 03 Apr 1972; alt. DOB 1960;
alt. DOB 1966; POB Tecalitlan, Jalisco, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

MORFIN RODRIGUEZ, Esteban (a.k.a. RODRIGUEZ JIMENEZ, Esteban;
a.k.a. RODRIGUEZ LARIOS, Esteban; a.k.a. RODRIGUEZ MORFIN, Esteban;
a.k.a. RODRIGUEZ OLIVERA, Esteban; a.k.a. "VALENCIA, Esteban"),
Ricardo Giradles 5107, Colonia Jardines de Universidad,
Guadalajara, Mexico; Vereda del Canario 1, Guadalajara, Jalisco,
Mexico; Sendera las Acacias 92, Guadalajara, Jalisco, Mexico;
Ciudad Victoria, Allende Hwy, Allende, Guanajuato, Mexico; Ocampo
49, Tecalitlan, Jalisco, Mexico; Puerto de Hierro, Zapopan,
Jalisco, Mexico; Mexico City, Distrito Federal, Mexico;
Universidad, Guadalajara, Jalisco, Mexico; DOB 19 Dec 1964; POB
Tecalitlan, Jalisco, Mexico; nationality Mexico; citizen Mexico;
Passport 0801009914 (Mexico) issued 02 Nov 2008 expires 02 Nov 2018
(individual) [SDNTK].

MORFIN RODRIGUEZ, Miguel (a.k.a. RODRIGUEZ OLIVERA, Miguel), C
Simon Blvd. No. 47, Col Aviacio, Tijuana, Baja California, Mexico;
Vereda del Canario 1, Guadalajara, Jalisco, Mexico; Sendero Las
Acacias 92, Guadalajara, Jalisco, Mexico; Puerto de Hierro,
Zapopan, Jalisco, Mexico; Puerto Vallarta, Jalisco, Mexico;
Fraccionamiento Santa Isabel, Paseo San Eliseo 1695, Zapopan,
Jalisco, Mexico; DOB 11 Aug 1976; alt. DOB 02 Sep 1977; POB
Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
ROOM760811HJCDLG00 (Mexico) (individual) [SDNTK].

MORGAN ADDITIVES MANUFACTURING CO. (a.k.a. MORGAN MIDDLE EAST LLC),
Office No. 2206, 22nd Floor, Jafza View 19, Sheikh Zayed Road
Besides Jafza View 18, Jebel Ali Free Zone Authority, Dubai, United
Arab Emirates; Suite 13, First Floor, Oliaji Trade Centre, Francis
Rachel Street, Victoria, Mahe, Seychelles; Website
www.morganme.com; alt. Website morgan.ae [SYRIA] (Linked To:
ABDULKARIM, Wael).

MORGAN GOLDEN MINING, S.A. DE C.V., Hermosillo, Sonora, Mexico;
Organization Established Date 14 Nov 2016; Organization Type:
Mining and Quarrying; SRE Permit No. A201611021437031501 (Mexico)
[ILLICIT-DRUGS-EO14059].

MORGAN HUERTA, Jose Arnoldo (a.k.a. "Chachio"), Nogales, Sonora,
Mexico; DOB 19 Mar 1972; POB Sonora, Mexico; nationality Mexico;
Gender Male; C.U.R.P. MOHA720319HSRRRR06 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MORGAN HUERTA, Jose Luis (a.k.a. "Gordo"), Nogales, Sonora, Mexico;
DOB 17 Feb 1969; POB Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MOHL690217HSLRRS02 (Mexico) (individual) [ILLICIT-
DRUGS-EO14059].

MORGAN HUERTA, Juan Carlos (a.k.a. "Cacayo"), Campillo 86, Piso 2,
Loc. 214, Nogales, Sonora 84030, Mexico; DOB 25 Sep 1974; POB
Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P.
MOHJ740925HSRRRN00 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

MORGAN HUERTA, Martin, Mexico; DOB 06 Apr 1970; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
MOHM700406HSLRRR00 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

MORGAN HUERTA, Miguel Angel, Sonora 335, Hermosillo, Sonora 83296,
Mexico; DOB 27 Mar 1973; POB Sonora, Mexico; nationality Mexico;
Gender Male; C.U.R.P. MOHM730327HSRRRG07 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MORGAN MIDDLE EAST LLC (a.k.a. MORGAN ADDITIVES MANUFACTURING CO.),
Office No. 2206, 22nd Floor, Jafza View 19, Sheikh Zayed Road
Besides Jafza View 18, Jebel Ali Free Zone Authority, Dubai, United
Arab Emirates; Suite 13, First Floor, Oliaji Trade Centre, Francis
Rachel Street, Victoria, Mahe, Seychelles; Website
www.morganme.com; alt. Website morgan.ae [SYRIA] (Linked To:
ABDULKARIM, Wael).

MORGUN, Oleg Valerevich (a.k.a. MORGUN, Oleg Valerievich; a.k.a.
MORHUN, Oleh Valeriovych), Mariupol, Donetsk region, Ukraine; DOB
19 Mar 1967; nationality Ukraine; Gender Male; Tax ID No.
2454919439 (Ukraine) (individual) [RUSSIA-EO14024].

MORGUN, Oleg Valerievich (a.k.a. MORGUN, Oleg Valerevich; a.k.a.
MORHUN, Oleh Valeriovych), Mariupol, Donetsk region, Ukraine; DOB
19 Mar 1967; nationality Ukraine; Gender Male; Tax ID No.
2454919439 (Ukraine) (individual) [RUSSIA-EO14024].

MORHUN, Oleh Valeriovych (a.k.a. MORGUN, Oleg Valerevich; a.k.a.
MORGUN, Oleg Valerievich), Mariupol, Donetsk region, Ukraine; DOB
19 Mar 1967; nationality Ukraine; Gender Male; Tax ID No.
2454919439 (Ukraine) (individual) [RUSSIA-EO14024].

MORINA, Xhavit; DOB 13 Sep 1963; POB Drenovc (individual)
[BALKANS].

MORIO, Utao, 2-138 Fujimi-cho, Yonago-shi, Tottori-ken, Japan; DOB
29 Jul 1953; Gender Male (individual) [TCO] (Linked To: YAMAGUCHI-
GUMI).

MOROCCAN ISLAMIC COMBATANT GROUP (a.k.a. GICM; a.k.a. GROUPE
ISLAMIQUE COMBATTANT MAROCAIN) [SDGT].

MORON HERNANDEZ, Ricardo Jose, Solosnicka 308/8, Karlova Ves,
Bratislava 841 04, Slovakia; San Felipe de La Castellana Street,
Caracas, Venezuela; DOB 19 Dec 1982; POB Venezuela; nationality
Venezuela; Gender Male; Cedula No. V-15809729 (Venezuela);
Identification Number Z14040390 (Venezuela) (individual)
[VENEZUELA].

MORON HERNANDEZ, Santiago Jose, Juana de Avila Avenue, 15B, Esquina
con calle 69A-140, Maracaibo, Venezuela; DOB 11 May 1984; POB
Venezuela; nationality Venezuela; Gender Male; Cedula No. V-
16586012 (Venezuela); Passport 045751099 (Venezuela); alt. Passport
153166637; Identification Number D19807013 (Venezuela) (individual)
[VENEZUELA] (Linked To: MADURO GUERRA, Nicolas Ernesto).

MOROZ, Alexander Ivanovich (a.k.a. MAROZ, Aliaksandr Ivanavich),
Niomanskaya vulica, 61, ap. 10, Minsk, Belarus; DOB 15 Jun 1975;
nationality Belarus; Gender Male; National ID No. 3150675A015PB3
(Belarus) (individual) [BELARUS-EO14038].

MOROZOV, Igor Nikolayevich, Russia; DOB 13 Oct 1956; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

MOROZOV, Oleg Victorovich, Russia; DOB 05 Nov 1953; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

MOROZOV, Sergey Ivanovich, Russia; DOB 06 Sep 1959; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

MOROZOVA, Daria (a.k.a. MOROZOVA, Darya Vasilevna), Donetsk,
Ukraine; DOB 27 Feb 1989; POB Makiivka, Ukraine; nationality
Russia; Gender Female; Tax ID No. 614334755402 (Russia)
(individual) [RUSSIA-EO14024].

MOROZOVA, Darya Vasilevna (a.k.a. MOROZOVA, Daria), Donetsk,
Ukraine; DOB 27 Feb 1989; POB Makiivka, Ukraine; nationality
Russia; Gender Female; Tax ID No. 614334755402 (Russia)
(individual) [RUSSIA-EO14024].

MORRISSEY, John Francis (a.k.a. "MORRISSEY, Johnny"), Dinamarca 46
B, Malaga, Spain; Marbella, Spain; DOB 20 Dec 1959; nationality
Ireland; citizen Ireland; Gender Male; Passport W089513 (Ireland);
alt. Passport PU8060632 (Ireland) (individual) [TCO] (Linked To:
KINAHAN ORGANIZED CRIME GROUP).

MORSPAS (a.k.a. FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE
SERVICE; a.k.a. MORSPASSLUZHBA; a.k.a. "MARINE RESCUE SERVICE"),
Proektiruemyy proezd No 4062, Building 1, 4, Moscow 115432, Russia;
Petrovka street, Building 2, 3/6, Moscow 125993, Russia [PEESA-
EO14039].

MORSPASSLUZHBA (a.k.a. FEDERAL STATE BUDGETARY INSTITUTION MARINE
RESCUE SERVICE; a.k.a. MORSPAS; a.k.a. "MARINE RESCUE SERVICE"),
Proektiruemyy proezd No 4062, Building 1, 4, Moscow 115432, Russia;
Petrovka street, Building 2, 3/6, Moscow 125993, Russia [PEESA-
EO14039].

MORTAZAVI, Mojtaba (a.k.a. MOSTAF, Mojtaba; a.k.a. MOSTAFAVI, Seyed
Mojtaba), Tehran, Iran; DOB 02 Apr 1987; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0080467741 (Iran)
(individual) [HRIT-IR] (Linked To: RAVIN ACADEMY).

MORTAZAVI, Saeed (a.k.a. MORTAZAVI, Sa'id); DOB 1967; POB Meibod,
Yazd, Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Head, Iranian Anti-Smuggling Task Force; Former
Prosecutor-General of Tehran (individual) [IRAN-HR].

MORTAZAVI, Sa'id (a.k.a. MORTAZAVI, Saeed); DOB 1967; POB Meibod,
Yazd, Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Head, Iranian Anti-Smuggling Task Force; Former
Prosecutor-General of Tehran (individual) [IRAN-HR].

MORTEZAVI, Ali Hassan (a.k.a. MORTEZAVI, Hasan; a.k.a. MORTEZAVI,
Sayyed Hasan; a.k.a. "ALI, Hassan"), Iran; DOB 23 Aug 1964; POB
Ghazvin, Iran; citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport D9019576
(Iran) (individual) [SDGT] [IRGC] [IFSR].

MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali Hassan; a.k.a. MORTEZAVI,
Sayyed Hasan; a.k.a. "ALI, Hassan"), Iran; DOB 23 Aug 1964; POB
Ghazvin, Iran; citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport D9019576
(Iran) (individual) [SDGT] [IRGC] [IFSR].

MORTEZAVI, Sayyed Hasan (a.k.a. MORTEZAVI, Ali Hassan; a.k.a.
MORTEZAVI, Hasan; a.k.a. "ALI, Hassan"), Iran; DOB 23 Aug 1964; POB
Ghazvin, Iran; citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport D9019576
(Iran) (individual) [SDGT] [IRGC] [IFSR].

MORTRANSSERVIS OOO (a.k.a. LIMITED LIABILITY COMPANY
MORTRANSSERVICE), ul Viktora Gyugo, Building 1, 3rd Floor, Room 15,
Office 302, 303, Kaliningrad 129110, Russia; Tax ID No. 7707847556
(Russia); Identification Number IMO 5933437; Business Registration
Number 5147746277036 (Russia) [PEESA-EO14039].

MORVARID PETROCHEMICAL (a.k.a. MORVARID PETROCHEMICAL CO), No. 29,
North Shahanaghi Alley, Sheikh Bahaie Shomali Street, Mollasadra
Street, Tehran, Iran; PO Box 15855-516, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 1524 (Iran) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

MORVARID PETROCHEMICAL CO (a.k.a. MORVARID PETROCHEMICAL), No. 29,
North Shahanaghi Alley, Sheikh Bahaie Shomali Street, Mollasadra
Street, Tehran, Iran; PO Box 15855-516, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 1524 (Iran) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

MORYE SHIPYARD (a.k.a. FEDERAL STATE UNITARY ENTERPRISE SZ MORYE;
a.k.a. FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a.
"MORE SHIPYARD"), 1 Desantnikov Street, Feodosia, Crimea 98176,
Ukraine; Website http://moreship.ru/; Email Address
office@moreship.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

MOSAKHAR DARYA SHIPPING CO (a.k.a. MOSAKHKHAR-E DARYA SHIPPING),
Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

MOSAKHKHAR-E DARYA SHIPPING (a.k.a. MOSAKHAR DARYA SHIPPING CO),
Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

MOSCOW AUTOMOBILE PLANT MOSKVICH AO (a.k.a. CLOSED JOINT STOCK
COMPANY RENO RUSSIA; a.k.a. JOINT STOCK COMPANY MOSCOW AUTOMOTIVE
FACTORY MOSKVICH; a.k.a. JSC MAF MOSKVICH), Pr-Kt Volgogradskii D.
42, K. 36, Moscow 109316, Russia; Organization Established Date 17
Aug 1998; Tax ID No. 7709259743 (Russia); Government Gazette Number
18609799 (Russia); Registration Number 1027739178202 (Russia)
[RUSSIA-EO14024].

MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT (f.k.a. OPEN JOINT
STOCK COMPANY MTS BANK; a.k.a. PJSC MTS BANK; a.k.a. PUBLIC JOINT
STOCK COMPANY MTS BANK), PR-KT Andropova D. 18, K. 1, Moscow
115432, Russia; Abu Dhabi, United Arab Emirates; SWIFT/BIC
MBRDRUMM; Website www.mtsbank.ru; Organization Established Date 29
Jan 1993; Target Type Financial Institution; Tax ID No. 7702045051
(Russia); Legal Entity Number 2534005803A5MMD61T78; Registration
Number 1027739053704 (Russia) [RUSSIA-EO14024].

MOSCOW GEOLOGICAL PROSPECTING INSTITUTE (a.k.a. FEDERAL STATE
BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO
ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING;
a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE
UCHREZHDENIE VYSSHEGO OBRAZOVANIYA ROSSISKI GOSUDARSTVENNY
GEOLOGORAZVEDOCHNY UNIVERSITET IMENI SERGO ORDZHONIKIDZE; a.k.a.
SERGO ORDZHONIKIDZE GEO UNIVERSITY; a.k.a. "MGRI-RSGPU"), Miklouho-
Maclay St. 23., Moscow 117997, Russia; Tax ID No. 7728028967
(Russia); Government Gazette Number 02068835 (Russia); Registration
Number 1027739347723 (Russia) [RUSSIA-EO14024].

MOSCOW INDUSTRIAL BANK PJSCB (a.k.a. JOINT STOCK COMMERCIAL BANK
MOSCOW INDUSTRIAL BANK; a.k.a. JOINT STOCK COMPANY MOSCOW
INDUSTRIAL BANK; a.k.a. JSC MOSCOW INDUSTRIAL BANK; f.k.a.
MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO;
a.k.a. MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB; a.k.a. MOSKOVSKY
INDUSTRIALNY BANK; f.k.a. PUBLIC JOINT STOCK COMPANY MOSCOW
INDUSTRIAL BANK), Ordzhonikidze Street 5, Moscow 115419, Russia;
SWIFT/BIC MINNRUMM; BIK (RU) 044525600; Organization Established
Date 22 Nov 1990; Target Type Financial Institution; Tax ID No.
7725039953 (Russia); Government Gazette Number 09317135 (Russia);
Legal Entity Number 2534006SJ05GGKETEY75 (Russia); Registration
Number 1027739179160 (Russia) [RUSSIA-EO14024].

MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS JSC (a.k.a.
MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS PJSC; a.k.a.
"MIEA JSC"), Aviatsionny Lane, 5, Moscow, 125167, Russia;
Organization Established Date 16 Jun 1994; Tax ID No. 7714025469
(Russia); Registration Number 1027739201951 (Russia) [RUSSIA-
EO14024].

MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS PJSC (a.k.a.
MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS JSC; a.k.a.
"MIEA JSC"), Aviatsionny Lane, 5, Moscow, 125167, Russia;
Organization Established Date 16 Jun 1994; Tax ID No. 7714025469
(Russia); Registration Number 1027739201951 (Russia) [RUSSIA-
EO14024].

MOSCOW INSTITUTE OF THERMAL TECHNOLOGY (a.k.a. JOINT STOCK COMPANY
CORPORATION MOSCOW INSTITUTE OF HEAT TECHNOLOGY; a.k.a. JOINT STOCK
COMPANY CORPORATION MOSCOW INSTITUTE OF THERMAL TECHNOLOGY; a.k.a.
JSC CORPORATION MIHT), Berezovaya alleya, 10, Moscow 127273,
Russia; Organization Established Date 14 Dec 2010; Tax ID No.
7715842760 (Russia); Registration Number 5107746017033 (Russia)
[RUSSIA-EO14024].

MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY (a.k.a. AO
SLAVA; a.k.a. JSC SLAVA), Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom.
8, Komn. 50, Moscow 125040, Russia; Tax ID No. 7714046028 (Russia);
Registration Number 1027700324530 (Russia) [RUSSIA-EO14024] (Linked
To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY (a.k.a.
MAB TEMPBANK OAO; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
MOSKOVSKI AKTSIONERNY BANK TEMPBANK; a.k.a. TEMPBANK), 36/50
Lyusinovskaya ul., Moscow 115093, Russia; SWIFT/BIC TMJSRUMM;
Website www.tempbank.ru; Email Address info@tempbank.ru;
Registration ID 1027739270294 [SYRIA].

MOSCOW PLANT FDPLAST (a.k.a. LIMITED LIABILITY COMPANY POLYMER PIPE
PLANT; a.k.a. ZAVOD POLIMERNYKH TRUB), Ul. Velozavodskaya D. 11/1,
Kv. 137, Moscow 115280, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7722370589
(Russia); Registration Number 1167746690638 (Russia) [RUSSIA-
EO14024].

MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN (a.k.a.
BAUMAN MOSCOW STATE TECHNICAL UNIVERSITY; a.k.a. FEDERAL STATE
BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION MOSCOW STATE
TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN NATIONAL RESEARCH
UNIVERSITY), d. 5 str. 1, ul. 2-Ya Baumanskaya, Moscow 105005,
Russia; Tax ID No. 7701002520 (Russia); Registration Number
1027739051779 (Russia) [RUSSIA-EO14024].

MOSCOW-MINSK FOREIGN BANK (a.k.a. BANK DABRABYT JOINT STOCK
COMPANY; a.k.a. BANK DABRABYT JSC; f.k.a. BANK MOSCOW-MINSK JOINT
STOCK COMPANY; f.k.a. FOREIGN BANK MOSKVA-MINSK; a.k.a. OJSC BANK
DABRABYT), Kommunisticheskaya Str. 49, premises 1, Minsk 220002,
Belarus; SWIFT/BIC MMBNBY22; Website www.bankdabrabyt.by;
Organization Established Date 07 Apr 2000; Target Type Financial
Institution; alt. Target Type State-Owned Enterprise; Registration
Number 807000002 (Belarus) [BELARUS-EO14038].

MOSEN ESSET MENEDZHMENT LLC, d. 2 str. 1 kom. 31, Etazh 2, per. 2-I
Petra Alekseeva, Moscow 121471, Russia; Organization Established
Date 2004; Tax ID No. 2128056160 (Russia); Government Gazette
Number 71036059 (Russia); Registration Number 1042128016480
(Russia) [RUSSIA-EO14024].

MOSHES FARM (a.k.a. TIRZA VALLEY FARM OUTPOST), West Bank;
Organization Established Date Jan 2021; Organization Type: Mixed
farming [WEST-BANK-EO14115] (Linked To: SHARVIT, Moshe).

MOSHKANI, Abolfazl Ramazanzadeh (a.k.a. MASHKANI, Abolfazl
Ramezanzadeh; a.k.a. REZA'I', Abolfazl), Tehran, Iran; DOB 11 Jun
1988; POB Kashan, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 1263617549 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

MOSINZHPROEKT AO (a.k.a. AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT;
a.k.a. MOSINZHPROEKT JSC), B-R Khodynskii D.10, Moscow 125252,
Russia; Per. Sverchkov D. 4/1, Moscow 101000, Russia; Organization
Established Date 03 Aug 2010; Tax ID No. 7701885820 (Russia);
Government Gazette Number 03997784 (Russia); Registration Number
1107746614436 (Russia) [RUSSIA-EO14024].

MOSINZHPROEKT JSC (a.k.a. AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT;
a.k.a. MOSINZHPROEKT AO), B-R Khodynskii D.10, Moscow 125252,
Russia; Per. Sverchkov D. 4/1, Moscow 101000, Russia; Organization
Established Date 03 Aug 2010; Tax ID No. 7701885820 (Russia);
Government Gazette Number 03997784 (Russia); Registration Number
1107746614436 (Russia) [RUSSIA-EO14024].

MOSKALENKO, Sergei Yevgeniyevich (a.k.a. MOSKALENKO, Sergey
Yevgeniyevich), Haldenstrasse 26, Lucerne, Switzerland; DOB 08 Nov
1951; alt. DOB 08 Nov 1961; POB Surkhandaria Region, Uzbekistan;
citizen Uzbekistan; Passport CA1702697 (Uzbekistan); alt. Passport
CA1938292 (Uzbekistan) (individual) [TCO].

MOSKALENKO, Sergey Yevgeniyevich (a.k.a. MOSKALENKO, Sergei
Yevgeniyevich), Haldenstrasse 26, Lucerne, Switzerland; DOB 08 Nov
1951; alt. DOB 08 Nov 1961; POB Surkhandaria Region, Uzbekistan;
citizen Uzbekistan; Passport CA1702697 (Uzbekistan); alt. Passport
CA1938292 (Uzbekistan) (individual) [TCO].

MOSKALKOVA, Tatiana Nikolaevna (a.k.a. MOSKALKOVA, Tatyana
Nikolaevna; f.k.a. NOSENKO, Nikolayevna Tatyana), Moscow, Russia;
DOB 30 May 1955; POB Vitebsk, Vitebsk Region, Belarus; nationality
Russia; citizen Russia; Gender Female; Tax ID No. 771873528703
(Russia) (individual) [RUSSIA-EO14024].

MOSKALKOVA, Tatyana Nikolaevna (a.k.a. MOSKALKOVA, Tatiana
Nikolaevna; f.k.a. NOSENKO, Nikolayevna Tatyana), Moscow, Russia;
DOB 30 May 1955; POB Vitebsk, Vitebsk Region, Belarus; nationality
Russia; citizen Russia; Gender Female; Tax ID No. 771873528703
(Russia) (individual) [RUSSIA-EO14024].

MOSKOVSKAYA ORUZHEINAYA KOMPANIYA (a.k.a. LIMITED LIABILITY COMPANY
MOSCOW ARMS COMPANY; a.k.a. "BESPOKE GUN"), Ul. Novoslobodskaya
Vld. 1, Stroenie 1, Mytishchi 141009, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 5012086643 (Russia); Registration Number 1145012005335 (Russia)
[RUSSIA-EO14024].

MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
(a.k.a. JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK; a.k.a.
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK; a.k.a. JSC MOSCOW
INDUSTRIAL BANK; a.k.a. MOSCOW INDUSTRIAL BANK PJSCB; a.k.a.
MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB; a.k.a. MOSKOVSKY INDUSTRIALNY
BANK; f.k.a. PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK),
Ordzhonikidze Street 5, Moscow 115419, Russia; SWIFT/BIC MINNRUMM;
BIK (RU) 044525600; Organization Established Date 22 Nov 1990;
Target Type Financial Institution; Tax ID No. 7725039953 (Russia);
Government Gazette Number 09317135 (Russia); Legal Entity Number
2534006SJ05GGKETEY75 (Russia); Registration Number 1027739179160
(Russia) [RUSSIA-EO14024].

MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI
RADIOTEKHNICHESKI INSTITUT PAO (a.k.a. AKTSIONERNOE OBSHCHESTVO
MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI
RADIOTEKHNICHESKI INSTITUT; a.k.a. JOINT STOCK COMPANY MOSCOW ORDER
OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTE;
a.k.a. JOINT-STOCK COMPANY MOSCOW RESEARCH SCIENTIFIC RADIO
COMMUNICATION INSTITUTE; a.k.a. JSC MNIRTI), 2/1 Bolshoi
Trekhsvyatitelski Lane, Moscow 109028, Russia; Organization
Established Date 24 Jun 1992; Tax ID No. 7709899951 (Russia);
Registration Number 1127746217422 (Russia) [RUSSIA-EO14024].

MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB (a.k.a. JOINT STOCK COMMERCIAL
BANK MOSCOW INDUSTRIAL BANK; a.k.a. JOINT STOCK COMPANY MOSCOW
INDUSTRIAL BANK; a.k.a. JSC MOSCOW INDUSTRIAL BANK; a.k.a. MOSCOW
INDUSTRIAL BANK PJSCB; f.k.a. MOSKOVSKI INDUSTRIALNY BANK
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; a.k.a. MOSKOVSKY INDUSTRIALNY
BANK; f.k.a. PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK),
Ordzhonikidze Street 5, Moscow 115419, Russia; SWIFT/BIC MINNRUMM;
BIK (RU) 044525600; Organization Established Date 22 Nov 1990;
Target Type Financial Institution; Tax ID No. 7725039953 (Russia);
Government Gazette Number 09317135 (Russia); Legal Entity Number
2534006SJ05GGKETEY75 (Russia); Registration Number 1027739179160
(Russia) [RUSSIA-EO14024].

MOSKOVSKIJ, Aleksandr Aleksandrovich (a.k.a. MOSKOVSKY, Alexander
Aleksandrovich), Russia; DOB 1975; POB Moscow, Russia; nationality
Russia; Gender Male; Tax ID No. 772744869908 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: CLOSED JOINT STOCK COMPANY RSK
TECHNOLOGIES).

MOSKOVSKIY FIZIKO TEKHNICHESKIY INSTITUT (a.k.a. FEDERAL STATE
INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW INSTITUTE OF
PHYSICS AND TECHNOLOGY; a.k.a. "MFTI"; a.k.a. "MIPT"), 9
Institutskiy Per., Dolgoprudny, Moscow Region 141701, Russia; 1 A
Kerchenskaya St., Moscow 117303, Russia; Ulitsa Gagarina 16,
Zhukovsky, Moscow Region 140180, Russia; Klimentovsky Pereulok 1
Stroyeniye 1, Moscow 115184, Russia; Tax ID No. 5008006211
(Russia); Registration Number 1027739386135 (Russia) [RUSSIA-
EO14024].

MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ (a.k.a.
AESTC SOYUZ; a.k.a. OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC
AND TECHNICAL COMPANY SOYUZ), 2/4, Luzhnetskaya Naberezhnaya,
Moscow 119270, Russia; Tax ID No. 7704104217 (Russia); Registration
Number 1027739017162 (Russia) [RUSSIA-EO14024].

MOSKOVSKY INDUSTRIALNY BANK (a.k.a. JOINT STOCK COMMERCIAL BANK
MOSCOW INDUSTRIAL BANK; a.k.a. JOINT STOCK COMPANY MOSCOW
INDUSTRIAL BANK; a.k.a. JSC MOSCOW INDUSTRIAL BANK; a.k.a. MOSCOW
INDUSTRIAL BANK PJSCB; f.k.a. MOSKOVSKI INDUSTRIALNY BANK
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; a.k.a. MOSKOVSKIJ
INDUSTRIALNYJ BANK PJSCB; f.k.a. PUBLIC JOINT STOCK COMPANY MOSCOW
INDUSTRIAL BANK), Ordzhonikidze Street 5, Moscow 115419, Russia;
SWIFT/BIC MINNRUMM; BIK (RU) 044525600; Organization Established
Date 22 Nov 1990; Target Type Financial Institution; Tax ID No.
7725039953 (Russia); Government Gazette Number 09317135 (Russia);
Legal Entity Number 2534006SJ05GGKETEY75 (Russia); Registration
Number 1027739179160 (Russia) [RUSSIA-EO14024].

MOSKOVSKY, Alexander Aleksandrovich (a.k.a. MOSKOVSKIJ, Aleksandr
Aleksandrovich), Russia; DOB 1975; POB Moscow, Russia; nationality
Russia; Gender Male; Tax ID No. 772744869908 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: CLOSED JOINT STOCK COMPANY RSK
TECHNOLOGIES).

MOSKVICHEV, Evgeny Sergeyevich, Russia; DOB 28 Sep 1957;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

MOSKVINA NIKOLAYEVNA, Svetlana (a.k.a. ZAKHAROVA, Svetlana
Nikolaevna), 272-41 Pushkinskaya, Izhevsk 426008, Russia; Flat 612,
Romney House, 47 Marsham Street, London SW1P 3DS, United Kingdom;
DOB 18 Mar 1964; POB Izhevsk, Russia; nationality Russia; Gender
Female; Tax ID No. 183111242572 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich).

MOSLEH, Ismael Salman (a.k.a. TASH, Ismael; a.k.a. TASH, Isma'il),
Istanbul, Turkey; DOB 1978; POB Iraq; nationality Iraq; Email
Address ismael.salman@icloud.com; alt. Email Address
anasiraga9@gmail.com; alt. Email Address anasraq1000@mail.ru;
Gender Male (individual) [SDGT] (Linked To: REDIN EXCHANGE).

MOSLEHI, Heidar (a.k.a. MOSLEHI, Heydar), Ministry of Intelligence,
Second Negarestan Street, Pasdaran Avenue, Tehran, Iran; DOB 1956;
POB Isfahan, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Minister of Intelligence; Hojjatoleslam
(individual) [IRAN-HR].

MOSLEHI, Heydar (a.k.a. MOSLEHI, Heidar), Ministry of Intelligence,
Second Negarestan Street, Pasdaran Avenue, Tehran, Iran; DOB 1956;
POB Isfahan, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Minister of Intelligence; Hojjatoleslam
(individual) [IRAN-HR].

MOSSA, Bashir Khalif (a.k.a. MOOSA, Basheer Khalid; a.k.a. MOOSA,
Basheer Khalif; a.k.a. MOUSSA, Bachir Kalif; a.k.a. MUSA, Bashir
Khalif; a.k.a. MUSSE, Bachir Khalif; a.k.a. MUSSE, Bashir Khalif;
a.k.a. "MOOSA, Bashir"; a.k.a. "MUSSE, Bashir"), Dubai, United Arab
Emirates; PO Box 80367, Ajman, United Arab Emirates; DOB 01 Jan
1967; POB Garowe, Puntland, Somalia; nationality Djibouti; Gender
Male; Passport 16RE41878 (Djibouti) issued 26 May 2016 expires 25
May 2021; alt. Passport 16RF20973 (Djibouti) expires 11 Oct 2023;
Identification Number 784-1967-5350265-5 (United Arab Emirates);
Residency Number 083698992 (United Arab Emirates) expires 15 May
2020 (individual) [SOMALIA].

MOSSALEM, Ali (a.k.a. AL-MOSSALEM, Ali Said; a.k.a. MOSSALEM, Ali
Said), Lebanon; DOB 23 Dec 1983; POB Arnoun, Lebanon; nationality
Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Identification Number 000023845887 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Nazem Said).

MOSSALEM, Ali Said (a.k.a. AL-MOSSALEM, Ali Said; a.k.a. MOSSALEM,
Ali), Lebanon; DOB 23 Dec 1983; POB Arnoun, Lebanon; nationality
Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Identification Number 000023845887 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Nazem Said).

MOSTAF, Mojtaba (a.k.a. MORTAZAVI, Mojtaba; a.k.a. MOSTAFAVI, Seyed
Mojtaba), Tehran, Iran; DOB 02 Apr 1987; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0080467741 (Iran)
(individual) [HRIT-IR] (Linked To: RAVIN ACADEMY).

MOSTAFA, Damel (a.k.a. KALAD, Belkasam; a.k.a. KALED, Belkasam;
a.k.a. MOSTAFA, Djamal; a.k.a. MOSTEFA, Djamel; a.k.a. MOUSTFA,
Djamel; a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), Algeria; DOB 28
Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 Aug 1973; alt. DOB 25
Sep 1973; POB Mehdia, Tiaret, Algeria; alt. POB Morocco;
nationality Algeria; Gender Male (individual) [SDGT].

MOSTAFA, Djamal (a.k.a. KALAD, Belkasam; a.k.a. KALED, Belkasam;
a.k.a. MOSTAFA, Damel; a.k.a. MOSTEFA, Djamel; a.k.a. MOUSTFA,
Djamel; a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), Algeria; DOB 28
Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 Aug 1973; alt. DOB 25
Sep 1973; POB Mehdia, Tiaret, Algeria; alt. POB Morocco;
nationality Algeria; Gender Male (individual) [SDGT].

MOSTAFA, Mohamed Amin, Via della Martinella 132, Parma, Italy; DOB
11 Oct 1975; POB Karkuk, Iraq; nationality Iraq; Kurdish; arrested
31 Mar 2003 (individual) [SDGT].

MOSTAFAEI, Saeed (a.k.a. MOSTAFAIE, Saeed), Iran; DOB 16 Sep 1986;
POB Khoy, Iran; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; Passport P39417799
(Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

MOSTAFAIE, Saeed (a.k.a. MOSTAFAEI, Saeed), Iran; DOB 16 Sep 1986;
POB Khoy, Iran; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; Passport P39417799
(Iran) (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

MOSTAFANEJAD, Vali (a.k.a. NEJAD, Vali Mostafa), Iran; DOB 21 Sep
1981; POB Khoy, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
N17419612 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

MOSTAFAVI, Seyed Mojtaba (a.k.a. MORTAZAVI, Mojtaba; a.k.a. MOSTAF,
Mojtaba), Tehran, Iran; DOB 02 Apr 1987; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0080467741 (Iran)
(individual) [HRIT-IR] (Linked To: RAVIN ACADEMY).

MOSTASZAFAN FOUNDATION OF ISLAMIC REVOLUTION (a.k.a. BONYAD
MOSTAZAFAN; a.k.a. BONYAD MOSTAZAFAN ENGHELAB ESLAMI; a.k.a.
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION; a.k.a. MOSTAZAFAN
FOUNDATION; a.k.a. THE FOUNDATION OF THE OPPRESSED; a.k.a. "IRMF";
a.k.a. "MJF"), Bonyad Head Office, Africa Boulevard, Argentina
Square, District 6, Tehran, Tehran Province, Iran; Website
http://www.irmf.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10100171920 (Iran) [IRAN-
EO13876].

MOSTAZAFAN FOUNDATION (a.k.a. BONYAD MOSTAZAFAN; a.k.a. BONYAD
MOSTAZAFAN ENGHELAB ESLAMI; a.k.a. ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION; a.k.a. MOSTASZAFAN FOUNDATION OF ISLAMIC REVOLUTION;
a.k.a. THE FOUNDATION OF THE OPPRESSED; a.k.a. "IRMF"; a.k.a.
"MJF"), Bonyad Head Office, Africa Boulevard, Argentina Square,
District 6, Tehran, Tehran Province, Iran; Website
http://www.irmf.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10100171920 (Iran) [IRAN-
EO13876].

MOSTEFA, Djamel (a.k.a. KALAD, Belkasam; a.k.a. KALED, Belkasam;
a.k.a. MOSTAFA, Damel; a.k.a. MOSTAFA, Djamal; a.k.a. MOUSTFA,
Djamel; a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), Algeria; DOB 28
Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 Aug 1973; alt. DOB 25
Sep 1973; POB Mehdia, Tiaret, Algeria; alt. POB Morocco;
nationality Algeria; Gender Male (individual) [SDGT].

MOSTOTREST (a.k.a. MOSTOTREST, PAO; a.k.a. OPEN JOINT STOCK COMPANY
'MOSTOTREST'; a.k.a. PJSC MOSTOTREST; a.k.a. PUBLIC JOINT STOCK
COMPANY MOSTOTREST), 6 Barklaya str., bld. 5, Moscow 121087,
Russia; d. 6 str. 5, ul. Barklaya, Moscow 121087, Russia; Website
www.mostro.ru; Email Address pressa@mostro.ru; MICEX Code MSTT;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1027739167246 (Russia); Tax ID No. 7701045732 (Russia);
Identification Number ISIN: RU0009177331; Government Gazette Number
01386148 (Russia) [UKRAINE-EO13685].

MOSTOTREST, PAO (a.k.a. MOSTOTREST; a.k.a. OPEN JOINT STOCK COMPANY
'MOSTOTREST'; a.k.a. PJSC MOSTOTREST; a.k.a. PUBLIC JOINT STOCK
COMPANY MOSTOTREST), 6 Barklaya str., bld. 5, Moscow 121087,
Russia; d. 6 str. 5, ul. Barklaya, Moscow 121087, Russia; Website
www.mostro.ru; Email Address pressa@mostro.ru; MICEX Code MSTT;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1027739167246 (Russia); Tax ID No. 7701045732 (Russia);
Identification Number ISIN: RU0009177331; Government Gazette Number
01386148 (Russia) [UKRAINE-EO13685].

MOSTSTROY EAST AD (a.k.a. MOSTSTROY IZTOK AD), 3 Moskovska Str.,
Oborishte Distr., Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2009; Government Gazette Number 200112909
(Bulgaria) [GLOMAG] (Linked To: BOJKOV, Vassil Kroumov).

MOSTSTROY IZTOK AD (a.k.a. MOSTSTROY EAST AD), 3 Moskovska Str.,
Oborishte Distr., Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2009; Government Gazette Number 200112909
(Bulgaria) [GLOMAG] (Linked To: BOJKOV, Vassil Kroumov).

MOTAH GENERAL TRADING, L.L.C. (a.k.a. TRADIVE GENERAL TRADING
L.L.C), P.O. Box 86436, Dubai, United Arab Emirates; Organization
Established Date 11 Nov 2018; Organization Type: Non-specialized
wholesale trade; Chamber of Commerce Number 1374345 (United Arab
Emirates); Business Registration Number 818826 (United Arab
Emirates) [SUDAN-EO14098].

MOTALLEBIZADEH, Akbar; DOB 23 Jul 1963; POB Yazd, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport R14123444 (individual) [NPWMD]
[IFSR] (Linked To: SHAHID KARIMI GROUP).

MOTEL CAMPO AMOR (a.k.a. GAVIOTAS LTDA.; a.k.a. HOTEL SIN PECADOS;
a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34 Circunvalar, Cartago,
Valle, Colombia; NIT # 800032092-7 (Colombia) [SDNT].

MOTOJEN, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

MOTOJEN AUTO INDUSTRY COMPANY (a.k.a. KHODRO SANAT MOROJEN), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

MOTORCYCLE ART LTD., 18 Drive 41, Thomas Galea Street, Ta' Paris,
Birkirkara, Malta; D-U-N-S Number 52-024-7665; V.A.T. Number
MT18975718 (Malta); Tax ID No. 18975718 (Malta); Trade License No.
C 44063 (Malta) [LIBYA3] (Linked To: DEBONO, Gordon).

MOTORINVEST, D.71, Grebenkino 399775, Russia; Tax ID No. 4810004427
(Russia); Registration Number 1114811000370 (Russia) [RUSSIA-
EO14024].

MOTOS Y REPUESTOS JOTA, Calle 49 AA 99 EE 58, Medellin, Antioquia,
Colombia; Matricula Mercantil No 21-567083-02 (Medellin) [SDNTK].

MOTTA DOMINGUEZ, Luis (a.k.a. MOTTA DOMINGUEZ, Luis Alfredo),
Aragua, Venezuela; DOB 02 Jul 1958; Gender Male; Cedula No. 4423539
(Venezuela) (individual) [VENEZUELA].

MOTTA DOMINGUEZ, Luis Alfredo (a.k.a. MOTTA DOMINGUEZ, Luis),
Aragua, Venezuela; DOB 02 Jul 1958; Gender Male; Cedula No. 4423539
(Venezuela) (individual) [VENEZUELA].

MOUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a. MUHANA, Adib; a.k.a.
MUHANNA, Adib); DOB 1983; POB Syria; nationality Syria; Passport
3141732 (Syria) (individual) [SYRIA] (Linked To: MAKHLUF, Rami).

MOUKALLED, Hassan Ahmed (a.k.a. MAKLED, Hasan Ahmed; a.k.a.
MOKALED, Hassan; a.k.a. MUQALAD, Hassan; a.k.a. MUQALLAD, Hasan),
Jarjo, Nabatiyeh, Lebanon; DOB 17 Feb 1967; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).

MOUKALLED, Rani Hassan (a.k.a. MUQALLAD, Rani Hasan), Jarjo,
Nabatiyeh, Lebanon; DOB 29 Oct 1998; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: CTEX EXCHANGE).

MOUKALLED, Rayan (a.k.a. MAKLED, Ryan Hassan; a.k.a. MOUKALLED,
Rayyan Hassan; a.k.a. MUQALLAD, Rayyan), Jarjo, Nabatiyeh, Lebanon;
DOB 25 Oct 1993; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: MOUKALLED,
Hassan Ahmed).

MOUKALLED, Rayyan Hassan (a.k.a. MAKLED, Ryan Hassan; a.k.a.
MOUKALLED, Rayan; a.k.a. MUQALLAD, Rayyan), Jarjo, Nabatiyeh,
Lebanon; DOB 25 Oct 1993; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: MOUKALLED,
Hassan Ahmed).

MOULAVI, Ali Shams (a.k.a. MULAVI, Ali Shams), Turkey; DOB 23 Jul
1980; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport I95726252 (Iran) (individual) [SDGT] [IFSR]
(Linked To: ANSAR EXCHANGE).

MOULHEM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a. MELHEM, Kifah;
a.k.a. MILHEM, Kifah; a.k.a. MOULHIM, Kifah; a.k.a. MULHEM, Kifah;
a.k.a. MULHIM, Kifah), Damascus, Syria; DOB 28 Nov 1961; POB
Junayrat Ruslan, Tartous, Syria; nationality Syria; Gender Male
(individual) [SYRIA] [SYRIA-EO13894] (Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

MOULHIM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a. MELHEM, Kifah;
a.k.a. MILHEM, Kifah; a.k.a. MOULHEM, Kifah; a.k.a. MULHEM, Kifah;
a.k.a. MULHIM, Kifah), Damascus, Syria; DOB 28 Nov 1961; POB
Junayrat Ruslan, Tartous, Syria; nationality Syria; Gender Male
(individual) [SYRIA] [SYRIA-EO13894] (Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

MOUNT HEBRON FOUNDATION (a.k.a. HAR HEBRON FUND; a.k.a. HAR HEVRON
FUND; a.k.a. MOUNT HEBRON FUND), Ein Rehovot 33, Otniel 9040700,
West Bank; Organization Established Date 2015; Target Type Charity
or Nonprofit Organization; Registered Charity No. 580616100
(Israel) [WEST-BANK-EO14115] (Linked To: LEVI, Yinon).

MOUNT HEBRON FUND (a.k.a. HAR HEBRON FUND; a.k.a. HAR HEVRON FUND;
a.k.a. MOUNT HEBRON FOUNDATION), Ein Rehovot 33, Otniel 9040700,
West Bank; Organization Established Date 2015; Target Type Charity
or Nonprofit Organization; Registered Charity No. 580616100
(Israel) [WEST-BANK-EO14115] (Linked To: LEVI, Yinon).

MOUSA, Mohammad Sadegh Heidari (a.k.a. HEIDARI, Mohammad Ali
Mohammad Sadegh; a.k.a. HEYDARI, Mohammad Sadegh; a.k.a. MUSA,
Mohammad Sadegh Heidari), Iran; DOB 23 Sep 1977; alt. DOB 24 Sep
1977; POB Shahrebabak, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 3149555493 (Iran) (individual) [NPWMD] [IRGC] [IFSR] (Linked
To: PARAVAR PARS COMPANY).

MOUSAABADI, Abbasali Mohammadian (a.k.a. MOHAMMADIAN, Abbas Ali;
a.k.a. MOHAMMADIAN, Abbas-Ali; a.k.a. MUSAABADI, Abbas'Ali
Mohammadian), Tehran, Iran; DOB 20 Feb 1964; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport L29764521 (Iran); National ID No. 5129832620
(Iran) (individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF
THE ISLAMIC REPUBLIC OF IRAN).

MOUSAVI, Sayyed Abdolrahim, Qom, Iran; DOB 1959 to 1960; POB Qom,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Commander in Chief of the Army
of the Islamic Republic of Iran (individual) [IRAN-HR].

MOUSAVI, Seyed Ahmad Shid (a.k.a. AMINPUR, Sayyed Sai'd; a.k.a.
MUSAVI, Sayyed Sa'id; a.k.a. MUSAVIR, Sayyed Yaser), Iran; Iraq;
DOB 23 Aug 1957; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

MOUSAVIFAR, Seyed Reza (a.k.a. MUSAVIFAR, Sayyed Reza), Iran; Iraq;
DOB 23 Jul 1958; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; National ID No.
0032906390 (Iran) (individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

MOUSSA, Ba Ag (a.k.a. DIARRA, Bamoussa; a.k.a. DIARRA, Rabia;
a.k.a. MOUSSA, Bah Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;
alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; alt. DOB 1958;
nationality Mali; Gender Male (individual) [SDGT].

MOUSSA, Bachir Kalif (a.k.a. MOOSA, Basheer Khalid; a.k.a. MOOSA,
Basheer Khalif; a.k.a. MOSSA, Bashir Khalif; a.k.a. MUSA, Bashir
Khalif; a.k.a. MUSSE, Bachir Khalif; a.k.a. MUSSE, Bashir Khalif;
a.k.a. "MOOSA, Bashir"; a.k.a. "MUSSE, Bashir"), Dubai, United Arab
Emirates; PO Box 80367, Ajman, United Arab Emirates; DOB 01 Jan
1967; POB Garowe, Puntland, Somalia; nationality Djibouti; Gender
Male; Passport 16RE41878 (Djibouti) issued 26 May 2016 expires 25
May 2021; alt. Passport 16RF20973 (Djibouti) expires 11 Oct 2023;
Identification Number 784-1967-5350265-5 (United Arab Emirates);
Residency Number 083698992 (United Arab Emirates) expires 15 May
2020 (individual) [SOMALIA].

MOUSSA, Bah Ag (a.k.a. DIARRA, Bamoussa; a.k.a. DIARRA, Rabia;
a.k.a. MOUSSA, Ba Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;
alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; alt. DOB 1958;
nationality Mali; Gender Male (individual) [SDGT].

MOUSSA, Yahya Alsayed Ibrahim Mohamed (a.k.a. MOHAMMAD, Yahia
ElSayed Ibrahim; a.k.a. MUSA, Yahya al-Sayyid Ibrahim; a.k.a.
"IBRAHIM, Basim"), Istanbul, Turkey; DOB 05 May 1984; alt. DOB
1989; POB Sharkia, Egypt; alt. POB Idlib, Syria; nationality Egypt;
Gender Male; Passport A08864491 (Egypt) expires 06 Feb 2020; alt.
Passport 397192 (Turkey) expires 31 May 2019; National Foreign ID
Number 07010032477 (Syria) (individual) [SDGT].

MOUSTFA, Djamel (a.k.a. KALAD, Belkasam; a.k.a. KALED, Belkasam;
a.k.a. MOSTAFA, Damel; a.k.a. MOSTAFA, Djamal; a.k.a. MOSTEFA,
Djamel; a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), Algeria; DOB 28
Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 Aug 1973; alt. DOB 25
Sep 1973; POB Mehdia, Tiaret, Algeria; alt. POB Morocco;
nationality Algeria; Gender Male (individual) [SDGT].

MOUVEMENT DU 23 MARS (a.k.a. ARMEE REVOLUTIONAIRE CONGOLAISE;
a.k.a. CONGOLESE REVOLUTIONARY ARMY; a.k.a. M23; a.k.a. MARCH 23
MOVEMENT), North-Kivu, Congo, Democratic Republic of the; Website
www.m23mars.org [DRCONGO].

MOVEMENT FOR FREEDOM OF KASHMIR (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

MOVEMENT FOR ISLAMIC REFORM IN ARABIA (a.k.a. AL-HARAKAT AL-
ISLAMIYAH LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
REFORM; a.k.a. MOVEMENT FOR REFORM IN ARABIA; a.k.a. "MIRA"), BM
Box: MIRA, London WC1N 3XX, United Kingdom; 21 Blackstone Road,
London NW2 6DA, United Kingdom; Safiee Suite, EBC House, Townsend
Lane, London NW9 8LL, United Kingdom; UK Company Number 03834450
(United Kingdom) [SDGT].

MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA (a.k.a. JAMAT TAWHID
WAL JIHAD FI GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR UNITY AND JIHAD
IN WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN WEST AFRICA; a.k.a.
UNITY MOVEMENT FOR JIHAD IN WEST AFRICA; a.k.a. "MUJAO"; a.k.a.
"MUJWA"; a.k.a. "TWJWA"), Gao, Mali; Bourem, Mali [SDGT].

MOVEMENT FOR REFORM IN ARABIA (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-
ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR REFORM; a.k.a.
MOVEMENT FOR ISLAMIC REFORM IN ARABIA; a.k.a. "MIRA"), BM Box:
MIRA, London WC1N 3XX, United Kingdom; 21 Blackstone Road, London
NW2 6DA, United Kingdom; Safiee Suite, EBC House, Townsend Lane,
London NW9 8LL, United Kingdom; UK Company Number 03834450 (United
Kingdom) [SDGT].

MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA (a.k.a. JAMAT TAWHID
WAL JIHAD FI GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR ONENESS AND JIHAD
IN WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN WEST AFRICA; a.k.a.
UNITY MOVEMENT FOR JIHAD IN WEST AFRICA; a.k.a. "MUJAO"; a.k.a.
"MUJWA"; a.k.a. "TWJWA"), Gao, Mali; Bourem, Mali [SDGT].

MOVEMENT OF EGYPT'S ARMS (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a.
HARAKAH SAWA'ID MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM;
a.k.a. HASM MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S FOREARMS; a.k.a.
"HAMMS"; a.k.a. "HASAM"; a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira,
Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt; Damietta,
Egypt; Fayoum, Egypt; Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT].

MOVEMENT OF EGYPT'S FOREARMS (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a.
HARAKAH SAWA'ID MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM;
a.k.a. HASM MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S ARMS; a.k.a.
"HAMMS"; a.k.a. "HASAM"; a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira,
Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt; Damietta,
Egypt; Fayoum, Egypt; Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT].

MOVEMENT OF ISLAMIC HOLY WAR (a.k.a. HARAKAT UL JIHAD-E-ISLAMI;
a.k.a. HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-AL-JIHAD-UL ISLAMI;
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL ISLAMI;
a.k.a. "HUJI"), Afghanistan; India; Pakistan [SDGT].

MOVEMENT OF THE NOBLE ONES HEZBOLLAH (a.k.a. AL-HAMAD BRIGADE;
a.k.a. AL-NUJABA TV; a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. GOLAN
LIBERATION BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a. HARAKAT
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-HASAN AL-MUJTABA BRIGADE;
a.k.a. THE MOVEMENT OF THE NOBLE ONES), Iraq; Syria [SDGT].

MOVEMENT OF THE PATIENT ONES (a.k.a. AL-SABIREEN; a.k.a. AL-
SABIREEN FOR THE VICTORY OF PALESTINE; a.k.a. AL-SABIREEN MOVEMENT
FOR SUPPORTING PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-SABRIN
ORGANIZATION; a.k.a. HARAKAT AL-SABIREEN; a.k.a. MOVEMENT OF THOSE
WHO ENDURE WITH PATIENCE; a.k.a. THE SABIREEN MOVEMENT; a.k.a.
"HESN"), Gaza Strip, Palestinian; West Bank, Palestinian;
Jerusalem, Israel [SDGT].

MOVEMENT OF THOSE WHO ENDURE WITH PATIENCE (a.k.a. AL-SABIREEN;
a.k.a. AL-SABIREEN FOR THE VICTORY OF PALESTINE; a.k.a. AL-SABIREEN
MOVEMENT FOR SUPPORTING PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-
SABRIN ORGANIZATION; a.k.a. HARAKAT AL-SABIREEN; a.k.a. MOVEMENT OF
THE PATIENT ONES; a.k.a. THE SABIREEN MOVEMENT; a.k.a. "HESN"),
Gaza Strip, Palestinian; West Bank, Palestinian; Jerusalem, Israel
[SDGT].

MOWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi Mahmoud; a.k.a. MAWAFI,
Ramzi; a.k.a. MUWAFI, Ramzi); DOB 1952; POB Egypt (individual)
[SDGT].

MOW-YA MADRASSA (a.k.a. GANJ MADRASSA; a.k.a. GANJOO MADRASSA;
a.k.a. JAMIA MADRASSA DUR UL KORAN WASUNA; a.k.a. JAMIA TALEEM-UL-
QURAN-WAL-HADITH MADRASSA; a.k.a. MADRASA TALEEMUL QURAN WAL
HADITH; a.k.a. MADRASA TALEEMUL QURAN WAL SUNNAH; a.k.a. MAWIYA
MADRASSA; a.k.a. TALALIM QURAN MADRASSA; a.k.a. TALEEM UL-QURAN
MADRASSA; a.k.a. TASIN AL-QURAN ABU HAMZA), Gunj Gate, Phandu Road,
Peshawar, Pakistan; Near the Baron Gate, Ganj area, Peshawar,
Pakistan; Lahori and Yaka Tote Rd. at the intersection near the
Ganj Gate, Peshawar, Pakistan [SDGT].

MOXING CARTOON (a.k.a. SHANGHAI MOXING CULTURAL MEDIA CO LTD), 901-
7, No. 439 Yishan Road, Xuhui District, Shanghai, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Registration Number 310104000572013
(China); Unified Social Credit Code (USCC) 913101040936933514
(China) [DPRK3] (Linked To: SEK STUDIO).

MOZAFARI-NIYA, Reza (a.k.a. MOZAFARNIA, Reza; a.k.a. MOZAFFARI NIA,
Reza; a.k.a. MOZAFFARINIA HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;
a.k.a. MOZAFFARI-NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza; a.k.a.
MOZZAFARNIA, Dr. Reza); DOB 1959; POB Isfahan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Deputy
Defense Minister and Dean of Malek Ashtar University (individual)
[NPWMD] [IFSR].

MOZAFARNIA, Reza (a.k.a. MOZAFARI-NIYA, Reza; a.k.a. MOZAFFARI NIA,
Reza; a.k.a. MOZAFFARINIA HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;
a.k.a. MOZAFFARI-NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza; a.k.a.
MOZZAFARNIA, Dr. Reza); DOB 1959; POB Isfahan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Deputy
Defense Minister and Dean of Malek Ashtar University (individual)
[NPWMD] [IFSR].

MOZAFFARI NIA, Reza (a.k.a. MOZAFARI-NIYA, Reza; a.k.a. MOZAFARNIA,
Reza; a.k.a. MOZAFFARINIA HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;
a.k.a. MOZAFFARI-NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza; a.k.a.
MOZZAFARNIA, Dr. Reza); DOB 1959; POB Isfahan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Deputy
Defense Minister and Dean of Malek Ashtar University (individual)
[NPWMD] [IFSR].

MOZAFFARINIA HOSEIN, Reza (a.k.a. MOZAFARI-NIYA, Reza; a.k.a.
MOZAFARNIA, Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA,
Reza; a.k.a. MOZAFFARI-NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959; POB Isfahan, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Deputy Defense Minister and Dean of Malek Ashtar University
(individual) [NPWMD] [IFSR].

MOZAFFARINIA, Reza (a.k.a. MOZAFARI-NIYA, Reza; a.k.a. MOZAFARNIA,
Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA HOSEIN, Reza;
a.k.a. MOZAFFARI-NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza; a.k.a.
MOZZAFARNIA, Dr. Reza); DOB 1959; POB Isfahan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Deputy
Defense Minister and Dean of Malek Ashtar University (individual)
[NPWMD] [IFSR].

MOZAFFARI-NIA, Reza (a.k.a. MOZAFARI-NIYA, Reza; a.k.a. MOZAFARNIA,
Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA HOSEIN, Reza;
a.k.a. MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza; a.k.a.
MOZZAFARNIA, Dr. Reza); DOB 1959; POB Isfahan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Deputy
Defense Minister and Dean of Malek Ashtar University (individual)
[NPWMD] [IFSR].

MOZAFFARI-NIYA, Reza (a.k.a. MOZAFARI-NIYA, Reza; a.k.a.
MOZAFARNIA, Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-NIA,
Reza; a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959; POB Isfahan, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Deputy Defense Minister and Dean of Malek Ashtar University
(individual) [NPWMD] [IFSR].

MOZGOVOI, Aleksei (a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,
Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
MOZHOVY, Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; POB Nyzhnya Duvanka,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

MOZGOVOI, Alexei (a.k.a. MOZGOVOI, Aleksei; a.k.a. MOZGOVOI,
Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
MOZHOVY, Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; POB Nyzhnya Duvanka,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

MOZGOVOI, Oleksiy (a.k.a. MOZGOVOI, Aleksei; a.k.a. MOZGOVOI,
Alexei; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
MOZHOVY, Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; POB Nyzhnya Duvanka,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

MOZGOVOY, Aleksei (a.k.a. MOZGOVOI, Aleksei; a.k.a. MOZGOVOI,
Alexei; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Aleksey; a.k.a.
MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
MOZHOVY, Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; POB Nyzhnya Duvanka,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

MOZGOVOY, Aleksey (a.k.a. MOZGOVOI, Aleksei; a.k.a. MOZGOVOI,
Alexei; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
MOZHOVY, Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; POB Nyzhnya Duvanka,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

MOZGOVOY, Alexei (a.k.a. MOZGOVOI, Aleksei; a.k.a. MOZGOVOI,
Alexei; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
MOZHOVY, Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; POB Nyzhnya Duvanka,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

MOZGOVOY, Oleksiy (a.k.a. MOZGOVOI, Aleksei; a.k.a. MOZGOVOI,
Alexei; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
MOZHOVY, Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; POB Nyzhnya Duvanka,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

MOZGOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei; a.k.a. MOZGOVOI,
Alexei; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOY,
Oleksiy; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
MOZHOVY, Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; POB Nyzhnya Duvanka,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

MOZGOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei; a.k.a. MOZGOVOI,
Alexei; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOY,
Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
MOZHOVY, Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; POB Nyzhnya Duvanka,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

MOZHAEV, Alexander Vyacheslavovich (a.k.a. "GREEN"; a.k.a.
"ROCCO"), Russia; DOB 02 Oct 1978; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual) [CYBER2].

MOZHELYANSKIJ, Viktor Anatolevich (a.k.a. MEZHEILIANSKY, Viktor;
a.k.a. MOZHELYANSKIY, Viktor Anatoliiovich; a.k.a. MOZHELYANSKIY,
Viktor Anatolyevich; a.k.a. MOZHELYANSKY, Viktor Anatolyevich;
a.k.a. MOZHELYANSKYY, Viktor), ul. Marshala Zhukova 35, kv. 53, ul.
Angarskaya, 8, Simferopol, Crimea, Ukraine; DOB 10 May 1964; POB
Kharkiv, Ukraine; nationality Russia; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13685].

MOZHELYANSKIY, Viktor Anatoliiovich (a.k.a. MEZHEILIANSKY, Viktor;
a.k.a. MOZHELYANSKIJ, Viktor Anatolevich; a.k.a. MOZHELYANSKIY,
Viktor Anatolyevich; a.k.a. MOZHELYANSKY, Viktor Anatolyevich;
a.k.a. MOZHELYANSKYY, Viktor), ul. Marshala Zhukova 35, kv. 53, ul.
Angarskaya, 8, Simferopol, Crimea, Ukraine; DOB 10 May 1964; POB
Kharkiv, Ukraine; nationality Russia; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13685].

MOZHELYANSKIY, Viktor Anatolyevich (a.k.a. MEZHEILIANSKY, Viktor;
a.k.a. MOZHELYANSKIJ, Viktor Anatolevich; a.k.a. MOZHELYANSKIY,
Viktor Anatoliiovich; a.k.a. MOZHELYANSKY, Viktor Anatolyevich;
a.k.a. MOZHELYANSKYY, Viktor), ul. Marshala Zhukova 35, kv. 53, ul.
Angarskaya, 8, Simferopol, Crimea, Ukraine; DOB 10 May 1964; POB
Kharkiv, Ukraine; nationality Russia; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13685].

MOZHELYANSKY, Viktor Anatolyevich (a.k.a. MEZHEILIANSKY, Viktor;
a.k.a. MOZHELYANSKIJ, Viktor Anatolevich; a.k.a. MOZHELYANSKIY,
Viktor Anatoliiovich; a.k.a. MOZHELYANSKIY, Viktor Anatolyevich;
a.k.a. MOZHELYANSKYY, Viktor), ul. Marshala Zhukova 35, kv. 53, ul.
Angarskaya, 8, Simferopol, Crimea, Ukraine; DOB 10 May 1964; POB
Kharkiv, Ukraine; nationality Russia; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13685].

MOZHELYANSKYY, Viktor (a.k.a. MEZHEILIANSKY, Viktor; a.k.a.
MOZHELYANSKIJ, Viktor Anatolevich; a.k.a. MOZHELYANSKIY, Viktor
Anatoliiovich; a.k.a. MOZHELYANSKIY, Viktor Anatolyevich; a.k.a.
MOZHELYANSKY, Viktor Anatolyevich), ul. Marshala Zhukova 35, kv.
53, ul. Angarskaya, 8, Simferopol, Crimea, Ukraine; DOB 10 May
1964; POB Kharkiv, Ukraine; nationality Russia; alt. nationality
Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13685].

MOZHOVVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei; a.k.a. MOZGOVOI,
Alexei; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOY,
Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOZHOVY, Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; POB Nyzhnya Duvanka,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

MOZHOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei; a.k.a. MOZGOVOI,
Alexei; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOY,
Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; POB Nyzhnya Duvanka,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

MOZHOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei; a.k.a. MOZGOVOI,
Alexei; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOY,
Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; POB Nyzhnya Duvanka,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

MOZHOVYY, Aleksei (a.k.a. MOZGOVOI, Aleksei; a.k.a. MOZGOVOI,
Alexei; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOY,
Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. MOZHOVY,
Oleksiy), Luhansk, Ukraine; DOB 03 Apr 1975; POB Nyzhnya Duvanka,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

MOZZAFARNIA, Dr. Reza (a.k.a. MOZAFARI-NIYA, Reza; a.k.a.
MOZAFARNIA, Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-NIA,
Reza; a.k.a. MOZAFFARI-NIYA, Reza); DOB 1959; POB Isfahan, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Deputy Defense Minister and Dean of Malek Ashtar University
(individual) [NPWMD] [IFSR].

MP LIMITED LIABILITY COMPANY (a.k.a. TEGRUS SYSTEMS INTEGRATOR), Sh
Kashirskoe D. 70/3, Moscow 115409, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 17 Oct 2008; Organization Type: Other
information technology and computer service activities; Tax ID No.
7718726183 (Russia); Registration Number 5087746253634 (Russia)
[RUSSIA-EO14024].

MPAMO, Douglas Iruta (a.k.a. MPANO, Douglas); DOB 28 Dec 1965; alt.
DOB 29 Dec 1965; POB Goma, Democratic Republic of the Congo;
Manager, Great Lakes Business Company and Compagnie Aerienne des
Grands Lacs (individual) [DRCONGO].

MPANO, Douglas (a.k.a. MPAMO, Douglas Iruta); DOB 28 Dec 1965; alt.
DOB 29 Dec 1965; POB Goma, Democratic Republic of the Congo;
Manager, Great Lakes Business Company and Compagnie Aerienne des
Grands Lacs (individual) [DRCONGO].

MPUNGA, Sandra, 4 Luna Road, Borrowdale, Harare, Zimbabwe; DOB 19
Nov 1971; POB Mutasa, Zimbabwe; nationality Zimbabwe; Gender
Female; Passport DN056388 (Zimbabwe) expires 16 Oct 2022; National
ID No. 63846615T50 (Zimbabwe) (individual) [GLOMAG] (Linked To:
SAKUNDA HOLDINGS).

MR HANDYMAN LTD, The Business Centre, Valley Road, Msida MSD 9060,
Malta; D-U-N-S Number 36-025-1842; V.A.T. Number MT16905829
(Malta); Tax ID No. 16905829 (Malta); Trade License No. C 32519
(Malta) [LIBYA3] (Linked To: DEBONO, Gordon).

MRDJA, Darko; DOB 28 Jun 1967; POB Zagreb, Croatia; ICTY indictee
(individual) [BALKANS].

MRIYA RESORT (a.k.a. MRIYA RESORT & SPA; a.k.a. MRIYA RESORT AND
SPA; a.k.a. MRIYA SANATORIUM COMPLEX; a.k.a. MRIYA SANATORIUM
RESORT COMPLEX; a.k.a. SANATORIUM-RESORT COMPLEX MRIYA), 9,
Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea
298685, Ukraine; Website http://mriyaresort.com; Email Address
info@mriyaresort.com; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685] (Linked To: LIMITED LIABILITY COMPANY GARANT-SV).

MRIYA RESORT & SPA (a.k.a. MRIYA RESORT; a.k.a. MRIYA RESORT AND
SPA; a.k.a. MRIYA SANATORIUM COMPLEX; a.k.a. MRIYA SANATORIUM
RESORT COMPLEX; a.k.a. SANATORIUM-RESORT COMPLEX MRIYA), 9,
Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea
298685, Ukraine; Website http://mriyaresort.com; Email Address
info@mriyaresort.com; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685] (Linked To: LIMITED LIABILITY COMPANY GARANT-SV).

MRIYA RESORT AND SPA (a.k.a. MRIYA RESORT; a.k.a. MRIYA RESORT &
SPA; a.k.a. MRIYA SANATORIUM COMPLEX; a.k.a. MRIYA SANATORIUM
RESORT COMPLEX; a.k.a. SANATORIUM-RESORT COMPLEX MRIYA), 9,
Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea
298685, Ukraine; Website http://mriyaresort.com; Email Address
info@mriyaresort.com; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685] (Linked To: LIMITED LIABILITY COMPANY GARANT-SV).

MRIYA SANATORIUM COMPLEX (a.k.a. MRIYA RESORT; a.k.a. MRIYA RESORT
& SPA; a.k.a. MRIYA RESORT AND SPA; a.k.a. MRIYA SANATORIUM RESORT
COMPLEX; a.k.a. SANATORIUM-RESORT COMPLEX MRIYA), 9, Generala
Ostryakova Street, Opolznevoye Village, Yalta, Crimea 298685,
Ukraine; Website http://mriyaresort.com; Email Address
info@mriyaresort.com; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685] (Linked To: LIMITED LIABILITY COMPANY GARANT-SV).

MRIYA SANATORIUM RESORT COMPLEX (a.k.a. MRIYA RESORT; a.k.a. MRIYA
RESORT & SPA; a.k.a. MRIYA RESORT AND SPA; a.k.a. MRIYA SANATORIUM
COMPLEX; a.k.a. SANATORIUM-RESORT COMPLEX MRIYA), 9, Generala
Ostryakova Street, Opolznevoye Village, Yalta, Crimea 298685,
Ukraine; Website http://mriyaresort.com; Email Address
info@mriyaresort.com; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685] (Linked To: LIMITED LIABILITY COMPANY GARANT-SV).

MS CONSULT 216 (a.k.a. MS KONSULT 2016 EOOD), Sredna Gora, 131,
1000, Sofia, Bulgaria; Organization Established Date 2008; V.A.T.
Number BG200297144 (Bulgaria); Business Registration Number
200297144 (Bulgaria) [GLOMAG] (Linked To: MALINOV, Nikolay
Simeonov).

MS KONSULT 2016 EOOD (a.k.a. MS CONSULT 216), Sredna Gora, 131,
1000, Sofia, Bulgaria; Organization Established Date 2008; V.A.T.
Number BG200297144 (Bulgaria); Business Registration Number
200297144 (Bulgaria) [GLOMAG] (Linked To: MALINOV, Nikolay
Simeonov).

MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI, Istinye MH. Bostan
SK. N. 12 Sariyer, Istanbul, Turkey; Resitpasa Mah. Denizbank Ust
Sitesi Yol Sok. No. 29 Sariyer, Istanbul 34467, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Istanbul Chamber of Comm. No. 775555
(Turkey); Registration Number 774879-0 (Turkey); Central
Registration System Number 0623-0324-8470-0010 (Turkey) [SDGT]
(Linked To: AYAN, Sitki).

MS-13 (a.k.a. MARA SALVATRUCHA), El Salvador; Mexico; Honduras;
Guatemala; United States [TCO].

MSD CAPITAL PTY LTD (f.k.a. MATAROMAX PTY LTD), F4E3 The Paragon
II, 1 Krammer Road, Johannesburg, Gauteng 2007, South Africa; P.O.
Box 35465, Johannesburg, Gauteng 0102, South Africa; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 23 Nov
2018; V.A.T. Number 4490288372 (South Africa); Tax ID No.
9407308197 (South Africa); Commercial Registry Number
2018/607460/07 (South Africa) [SDGT] (Linked To: MURAD, Bassem).

MSD DMCC, Almas-18-A, Dubai, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 21 Jul
2004; Registration Number DMCC0129 (United Arab Emirates) [SDGT]
(Linked To: MURAD, Bassem).

MSD SPRL DIAMOND TRADING, 178 Ellaline Road, Mondeor, Johannesburg,
Gauteng 2001, South Africa; F4E2 The Paragon II, 16 Kings Road,
Bedfordview, Johannesburg, Gauteng 2007, South Africa; SA Jewellery
Centre, 307 225 Main St, Johannesburg 2001, South Africa; Suite 307
Jewelcity, Johannesburg 2001, South Africa; Website www.msd.co.za;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 17
Jan 2011; V.A.T. Number 4340259870 (South Africa); Tax ID No.
9971121158 (South Africa); Commercial Registry Number
2011/005434/23 (South Africa); Registration Number K2022580085
(South Africa) [SDGT] (Linked To: OXFOCENTO PROPRIETARY LTD).

MSE OVERSEAS PTE. LTD., Paya Lebar Square, 60 Paya Lehar Road #09-
43, 409051, Singapore; Website www.mse-overseas.com; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 03 Nov
2014; Trade License No. 201432806G (Singapore) [SDGT] (Linked To:
PALIKANDY, Mehboob Thachankandy).

MSHAWEH, Lubanah; DOB 1955; POB Damascus, Syria; Minister of
Culture (individual) [SYRIA].

MSOO SK SHOCK (a.k.a. MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE
SPARTYUNY KLUB SHOK; a.k.a. MOLODEZHNOYE SPORTIVNOYE
OBSCHESTVENNOYE OBEDINENIYE SHOK; a.k.a. SHOCK SPORTS CLUB; a.k.a.
"SHOCK TEAM"; a.k.a. "SPORTS CLUB SHOCK"), ul. Boleslava Beruta,
12, Minsk, Belarus; ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk,
Belarus; Organization Established Date 12 Oct 2010; Registration
Number 194901875 (Belarus) [BELARUS].

MSOUTI, Mohammad Humam Mohammad Adnan (a.k.a. HUMAM, Msuti; a.k.a.
MASOUTI BIN MOHAMMED ADNAN, Mohammed Humam; a.k.a. MASOUTI,
Mohammad Humam; a.k.a. MASOUTI, Mohammad Hussam Mohammad Adnan;
a.k.a. MASOUTI, Mohammed Hammam; a.k.a. MASOUTI, Mohammed Hammam
Mohammed Adnan; a.k.a. MASOUTI, Mohammed Humam Mohammed Adnan),
Damascus, Syria; DOB 1976; POB Damascus, Syria; nationality Syria;
Gender Male (individual) [SYRIA].

MSP KALA NAFT CO. TEHRAN (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN
COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT;
a.k.a. MSP-KALANAFT COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT;
a.k.a. SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT
TEHRAN; a.k.a. SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE
TEHRAN), 242 Sepahbod Gharani Street, Karim Khan Zand Bridge,
Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446,
Tehran 15988, Iran; Building No. 226, Corner of Shahid Kalantari
Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran
1598844815, Iran; No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran, Iran; Head Office Tehran,
Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran,
Iran; P.O. Box 2965, Sharjah, United Arab Emirates; 333 7th Ave SW
#1102, Calgary, AB T2P 2Z1, Canada; Chekhov St., 24.2, AP 57,
Moscow, Russia; Room No. 704 - No. 10 Chao Waidajie Chao Yang
District, Beijing 10020, China; Sanaee Ave., P.O. Box 79417-76349,
N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].

MSP KALA NAFT TEHRAN COMPANY (a.k.a. KALA NAFT CO SSK; a.k.a. KALA
NAFT COMPANY LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN
COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALANAFT;
a.k.a. MSP-KALANAFT COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT;
a.k.a. SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT
TEHRAN; a.k.a. SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE
TEHRAN), 242 Sepahbod Gharani Street, Karim Khan Zand Bridge,
Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446,
Tehran 15988, Iran; Building No. 226, Corner of Shahid Kalantari
Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran
1598844815, Iran; No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran, Iran; Head Office Tehran,
Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran,
Iran; P.O. Box 2965, Sharjah, United Arab Emirates; 333 7th Ave SW
#1102, Calgary, AB T2P 2Z1, Canada; Chekhov St., 24.2, AP 57,
Moscow, Russia; Room No. 704 - No. 10 Chao Waidajie Chao Yang
District, Beijing 10020, China; Sanaee Ave., P.O. Box 79417-76349,
N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].

MSP KALANAFT (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY
LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY;
a.k.a. KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING
SUPPORT & PROCUREMENT CO.-KALA NAFT; a.k.a. MANUFACTURING SUPPORT
AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN; a.k.a.
MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY; a.k.a.
MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA NAFT TEHRAN COMPANY;
a.k.a. MSP-KALANAFT COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT;
a.k.a. SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT
TEHRAN; a.k.a. SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE
TEHRAN), 242 Sepahbod Gharani Street, Karim Khan Zand Bridge,
Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446,
Tehran 15988, Iran; Building No. 226, Corner of Shahid Kalantari
Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran
1598844815, Iran; No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran, Iran; Head Office Tehran,
Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran,
Iran; P.O. Box 2965, Sharjah, United Arab Emirates; 333 7th Ave SW
#1102, Calgary, AB T2P 2Z1, Canada; Chekhov St., 24.2, AP 57,
Moscow, Russia; Room No. 704 - No. 10 Chao Waidajie Chao Yang
District, Beijing 10020, China; Sanaee Ave., P.O. Box 79417-76349,
N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].

MSP-KALANAFT COMPANY (a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN
COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA NAFT
TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. SHERKAT SAHAMI KHASS
KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE
NAFT TEHRAN; a.k.a. SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani Street, Karim Khan Zand Bridge,
Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446,
Tehran 15988, Iran; Building No. 226, Corner of Shahid Kalantari
Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran
1598844815, Iran; No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran, Iran; Head Office Tehran,
Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran,
Iran; P.O. Box 2965, Sharjah, United Arab Emirates; 333 7th Ave SW
#1102, Calgary, AB T2P 2Z1, Canada; Chekhov St., 24.2, AP 57,
Moscow, Russia; Room No. 704 - No. 10 Chao Waidajie Chao Yang
District, Beijing 10020, China; Sanaee Ave., P.O. Box 79417-76349,
N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].

MTANGA, Gedeon (a.k.a. GEDEON, Kyungu Mutanga; a.k.a. MUTANGA WA
BAFUNKWA KANONGA, Gedeon Kyungu; a.k.a. MUTANGA, Gedeon Kyungu;
a.k.a. MUTANGA, Gideon Kyungu); DOB 1972; alt. DOB 1974; POB Manono
territory, Katanga Province (now Tanganyika Province), Democratic
Republic of the Congo; nationality Congo, Democratic Republic of
the; Gender Male (individual) [DRCONGO].

MTSENSKPROKAT (a.k.a. MTSENSKPROKAT OOO; a.k.a. MZENSKPROKAT;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTSENSKPROKAT),
Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk 303032, Russia;
Organization Established Date 12 Apr 2018; Tax ID No. 5703008027
(Russia); Government Gazette Number 28256296 (Russia); Registration
Number 1185749002119 (Russia) [RUSSIA-EO14024].

MTSENSKPROKAT OOO (a.k.a. MTSENSKPROKAT; a.k.a. MZENSKPROKAT;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTSENSKPROKAT),
Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk 303032, Russia;
Organization Established Date 12 Apr 2018; Tax ID No. 5703008027
(Russia); Government Gazette Number 28256296 (Russia); Registration
Number 1185749002119 (Russia) [RUSSIA-EO14024].

MTTO INDUSTRY AND TRADE LIMITED, No. 9 Hongji Street, Xi Gang
District, Dalian City, China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
AL-AQSA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.) [SDGT].

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

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

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

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

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

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

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

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

MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA (a.k.a. AL-AQSA ASBL; a.k.a.
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-
AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-
AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION;
a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.)
[SDGT].

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

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

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

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

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

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

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

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

MUALLA, Badi (a.k.a. MUALLA, Badi Sulayman), Syria; DOB 1961; alt.
DOB 05 Apr 1961; POB Bistuwir, Jablah, Syria; Gender Male;
Brigadier General, Syrian Air Force (individual) [SYRIA] (Linked
To: SYRIAN AIR FORCE).

MUALLA, Badi Sulayman (a.k.a. MUALLA, Badi), Syria; DOB 1961; alt.
DOB 05 Apr 1961; POB Bistuwir, Jablah, Syria; Gender Male;
Brigadier General, Syrian Air Force (individual) [SYRIA] (Linked
To: SYRIAN AIR FORCE).

MUALLEM, Walid (a.k.a. AL-MOALLEM, Walid; a.k.a. AL-MOUALEM, Walid;
a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; a.k.a. AL-
MUALLEM, Walid; a.k.a. MOALLEM, Walid; a.k.a. MUHI EDDINE MOALLEM,
Walid); DOB 1941; POB Damascus, Syria; Foreign and Expatriates
Minister; Minister for Foreign Affairs (individual) [SYRIA].

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT].

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), House #279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT].

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
[SDGT].

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es Salaam, Tanzania; Tanga,
Tanzania; Singida, Tanzania [SDGT].

MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT].

MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), House #279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT].

MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
[SDGT].

MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es Salaam, Tanzania; Tanga,
Tanzania; Singida, Tanzania [SDGT].

MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT].

MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), House #279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT].

MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
[SDGT].

MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es Salaam, Tanzania; Tanga,
Tanzania; Singida, Tanzania [SDGT].

MU'ASSASAT AL-QUDS (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
INTERNATIONAL INSTITUTION; a.k.a. AL-QUDS FOUNDATION; a.k.a. AL-
QUDS INTERNATIONAL FOUNDATION; a.k.a. INTERNATIONAL AL QUDS
INSTITUTE; a.k.a. INTERNATIONAL JERUSALEM FOUNDATION; a.k.a.
JERUSALEM INTERNATIONAL ESTABLISHMENT; a.k.a. JERUSALEM
INTERNATIONAL FOUNDATION; a.k.a. THE INTERNATIONAL AL QUDS
FOUNDATION; a.k.a. "IJF"), Hamra Street, Saroulla Building, 11th
Floor; P.O. Box Beirut-Hamra 113/5647, Beirut, Lebanon; Website
www.alquds-online.org; Email Address institution@alquds-online.org;
alt. Email Address alquds_institution@yahoo.com; alt. Email Address
info@alquds-city.com [SDGT].

MUASSASAT SHAHID FILISTIN (a.k.a. AL-SHAHID FOUNDATION- PALESTINIAN
BRANCH; a.k.a. PALESTINIAN MARTYRS FOUNDATION; a.k.a. PALESTINIAN
MARTYRS INSTITUTION GROUP; a.k.a. SHAHID FUND), Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT].

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

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

MUBARAK, Laode Agussalim (a.k.a. IDA, Laode; a.k.a. KHAN, Mohd
Shahwal; a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. MUBAROK, Muhamad;
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus Salim; a.k.a. SYAWAL,
Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a.
YASIN, Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU MUAMAR"; a.k.a.
"ABU SETA"; a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB 03 Sep 1962;
POB Makassar, Indonesia; nationality Indonesia; citizen Indonesia
(individual) [SDGT].

MUBARAK, Umid Medhat (a.k.a. MUBARAK, Umid Midhat), Iraq; DOB circa
1940; Former Minister of Health (individual) [IRAQ2].

MUBARAK, Umid Midhat (a.k.a. MUBARAK, Umid Medhat), Iraq; DOB circa
1940; Former Minister of Health (individual) [IRAQ2].

MUBAROK, Muhamad (a.k.a. IDA, Laode; a.k.a. KHAN, Mohd Shahwal;
a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, Laode Agussalim;
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus Salim; a.k.a. SYAWAL,
Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a.
YASIN, Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU MUAMAR"; a.k.a.
"ABU SETA"; a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB 03 Sep 1962;
POB Makassar, Indonesia; nationality Indonesia; citizen Indonesia
(individual) [SDGT].

MUBEEN, Ahmed, Male, Maldives; DOB 30 Dec 1976; POB Male, Maldives;
nationality Maldives; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport E0451333 (Maldives) expires 29 Apr 2018;
National ID No. A048375 (Maldives) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

MUCHINGURI KASHIRI, Oppah Chamu Zvipange (a.k.a. MUCHINGURI, Oppah;
a.k.a. MUCHINGURI, Oppah Chamu Zvipange; a.k.a. MUCHINGURI, Oppah
Charm Zvipange), 2 Tedder Road, Greendale, Harare 263, Zimbabwe;
DOB 14 Dec 1958; POB Mutare, Zimbabwe; nationality Zimbabwe; Gender
Female; National ID No. 63741411R50 (Zimbabwe) (individual)
[GLOMAG].

MUCHINGURI, Oppah (a.k.a. MUCHINGURI KASHIRI, Oppah Chamu Zvipange;
a.k.a. MUCHINGURI, Oppah Chamu Zvipange; a.k.a. MUCHINGURI, Oppah
Charm Zvipange), 2 Tedder Road, Greendale, Harare 263, Zimbabwe;
DOB 14 Dec 1958; POB Mutare, Zimbabwe; nationality Zimbabwe; Gender
Female; National ID No. 63741411R50 (Zimbabwe) (individual)
[GLOMAG].

MUCHINGURI, Oppah Chamu Zvipange (a.k.a. MUCHINGURI KASHIRI, Oppah
Chamu Zvipange; a.k.a. MUCHINGURI, Oppah; a.k.a. MUCHINGURI, Oppah
Charm Zvipange), 2 Tedder Road, Greendale, Harare 263, Zimbabwe;
DOB 14 Dec 1958; POB Mutare, Zimbabwe; nationality Zimbabwe; Gender
Female; National ID No. 63741411R50 (Zimbabwe) (individual)
[GLOMAG].

MUCHINGURI, Oppah Charm Zvipange (a.k.a. MUCHINGURI KASHIRI, Oppah
Chamu Zvipange; a.k.a. MUCHINGURI, Oppah; a.k.a. MUCHINGURI, Oppah
Chamu Zvipange), 2 Tedder Road, Greendale, Harare 263, Zimbabwe;
DOB 14 Dec 1958; POB Mutare, Zimbabwe; nationality Zimbabwe; Gender
Female; National ID No. 63741411R50 (Zimbabwe) (individual)
[GLOMAG].

MUCURA, Ildemaro Jose (a.k.a. RODRIGUEZ MUCURA, Hildemaro Jose;
a.k.a. RODRIGUEZ MUCURA, Ildemaro Jose), Caracas, Capital District,
Venezuela; DOB 06 Jun 1977; Gender Male; Cedula No. 13432397
(Venezuela) (individual) [VENEZUELA].

MUDACUMURA, Sylvestre (a.k.a. MUPENZI, Bernard; a.k.a. MUPENZI,
General Pierre Bernard; a.k.a. "COMMANDANT PHARAON"; a.k.a.
"MUKANDA"; a.k.a. "RADJA"), Kibua, North Kivu, Congo, Democratic
Republic of the; DOB 1955; POB Karago, Western Province, Rwanda;
citizen Rwanda; Major General; Commander FDLR/FOCA (individual)
[DRCONGO].

MUDDARIS, Abdullah (a.k.a. DE LAVILLA, Mike; a.k.a. LABELLA, Omar;
a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
Ramo; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA, Reuben Omar; a.k.a.
LAVILLA, Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; a.k.a.
LOBILLA, Shaykh Omar; a.k.a. SHARIEF, Ahmad Omar), 10th Avenue,
Caloocan City, Manila, Philippines; Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province, Philippines; DOB 04 Oct
1972; POB Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; nationality Philippines (individual) [SDGT].

MUELLER, Markus Gerhard, Germany; DOB 01 May 1964; nationality
Germany; Gender Male; Passport C4WC5NCJT (Germany) (individual)
[RUSSIA-EO14024] (Linked To: MORETTI, Walter).

MUGARAGU, Leodomir (a.k.a. LEON, Manzi; a.k.a. MANZI, Leo), Katoyi,
North Kivu, Congo, Democratic Republic of the; DOB 1954; alt. DOB
1953; POB Kigali, Rwanda; alt. POB Rushashi (Northern Province),
Rwanda; FDLR/FOCA Chief of Staff; Brigadier General (individual)
[DRCONGO].

MUGHNIYAH, Mustafa (a.k.a. MUGHNIYEH, Mustafa), Lebanon; DOB 01 Jan
1987 to 31 Jan 1987; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT].

MUGHNIYEH, Mustafa (a.k.a. MUGHNIYAH, Mustafa), Lebanon; DOB 01 Jan
1987 to 31 Jan 1987; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT].

MUGICA GONI, Ainhoa; DOB 27 Jun 1970; POB San Sebastian, Guipuzcoa
Province, Spain; D.N.I. 34.101.243 (Spain); Member ETA (individual)
[SDGT].

MUHAJIRIN AND ANSAR ARMY (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
OF FOREIGN FIGHTERS AND SUPPORTERS; a.k.a. ARMY OF THE EMIGRANTS
AND HELPERS; a.k.a. BRIGADE OF THE EMIGRANTS AND HELPERS; a.k.a.
JAISH AL-MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-MUHAJIREEN WAL-ANSAR;
a.k.a. JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. JAYSH AL-
MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a.
KATIBA AL-MUHAJIREEN), Syria [SDGT].

MUHAMAD, Fadil Abdallah (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH,
Fazul; a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fazul Abdullah;
a.k.a. MOHAMMED, Fouad; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec 1974;
alt. DOB 25 Feb 1974; POB Moroni, Comoros Islands; citizen Comoros;
alt. citizen Kenya (individual) [SDGT].

MUHAMADI, Kahira (a.k.a. KAYIRA, Muhammad Mzee; a.k.a. MAHAMMAD,
Kayiira; a.k.a. MUHAMMAD, Kayiira; a.k.a. "Kaida"; a.k.a. "Karida";
a.k.a. "Ogundipe"), Congo, Democratic Republic of the; DOB 1963 to
1969; POB Kampala District, Central Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].

MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd (a.k.a. ABU ZAID MOHAMED,
Abdel Raouf; a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR,
Abdelraouf Abu Zaid Mohamed; a.k.a. MOHAMED HAMZA, Abd Al-Ra'Ouf
Abu Zaid; a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu Zeid; a.k.a. ZAYID
HAMZA, Abdel Raouf Abu); DOB 01 Jan 1983; POB Sudan; nationality
Sudan (individual) [SDGT].

MUHAMMAD HAMZA, Abdul Raouf Abu Zeid (a.k.a. ABU ZAID MOHAMED,
Abdel Raouf; a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR,
Abdelraouf Abu Zaid Mohamed; a.k.a. MOHAMED HAMZA, Abd Al-Ra'Ouf
Abu Zaid; a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; a.k.a.
ZAYID HAMZA, Abdel Raouf Abu); DOB 01 Jan 1983; POB Sudan;
nationality Sudan (individual) [SDGT].

MUHAMMAD JAMAL GROUP (a.k.a. ABU AHMED GROUP; a.k.a. AL-QA'IDA IN
EGYPT; a.k.a. JAMAL NETWORK; a.k.a. MUHAMMAD JAMAL NETWORK), Egypt
[SDGT].

MUHAMMAD JAMAL NETWORK (a.k.a. ABU AHMED GROUP; a.k.a. AL-QA'IDA IN
EGYPT; a.k.a. JAMAL NETWORK; a.k.a. MUHAMMAD JAMAL GROUP), Egypt
[SDGT].

MUHAMMAD, 'Abd-al-Nasir 'Ali (a.k.a. MAHAMUD, Abdi Nasir Ali;
a.k.a. MAHMOUD, Abdi Naser; a.k.a. MAHMUD, Abdi Nasir Ali), United
Arab Emirates; Istanbul, Turkey; DOB 01 May 1977; nationality
United Kingdom; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport 548347810 (United
Kingdom) expires 20 Jan 2029 (individual) [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

MUHAMMAD, Abdul Karim Farge (a.k.a. MOHAMED, Abdikarin Farah),
United Arab Emirates; Somalia; DOB 13 Sep 1993; nationality
Somalia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport P00689508 (Somalia) (individual) [SDGT] (Linked To: AL-
SHABAAB).

MUHAMMAD, Aboud Rogo (a.k.a. MOHAMED, Aboud Rogo; a.k.a. MOHAMMED,
Aboud Rogo; a.k.a. ROGO, Aboud Mohammad; a.k.a. ROGO, Aboud
Mohammed; a.k.a. ROGO, Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov 1969; alt. DOB
01 Jan 1969; POB Kenya; alt. POB Lamu Island, Kenya; citizen Kenya
(individual) [SOMALIA].

MUHAMMAD, Abu Turab Ali (a.k.a. ABUTURAB, Ali Muhammad; a.k.a.
MOHAMMAD, Ali Mohammad Abutorab Noor; a.k.a. MOHAMMAD, Ali Mohammad
Noor; a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a. MUHAMMED, Ali
Muhammed Noor; a.k.a. TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. TURAB, Ali Mohammed
Abu; a.k.a. TURAB, Ali Muhammad Abu; a.k.a. "MOHAMMED, Ali"; a.k.a.
"TURAB, Abu"), Jamia Salfia, Airport Road, Quetta, Pakistan; Patel
Road, Quetta, Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. DOB 05
Jan 1968; POB Quetta, Balochistan, Pakistan; nationality Pakistan;
Gender Male; Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT] (Linked To: JAMA'AT
UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul
Shaykh Abu Mohammed).

MUHAMMAD, 'Ali Hajj, Syria; DOB 05 Mar 1971; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

MUHAMMAD, Faqeer (a.k.a. MOHAMMAD, Faqir; a.k.a. MUHAMMAD, Faqir;
a.k.a. ZEYAR, Faqir Mohammad), Bannu, Pakistan; Lahore, Pakistan;
DOB 1968; POB North Waziristan Agency, Pakistan; alt. POB Federally
Administered Tribal Areas, Pakistan; alt. POB Khowst Province,
Afghanistan; nationality Pakistan; Gender Male (individual) [SDGT]
(Linked To: HAQQANI NETWORK).

MUHAMMAD, Faqir (a.k.a. MOHAMMAD, Faqir; a.k.a. MUHAMMAD, Faqeer;
a.k.a. ZEYAR, Faqir Mohammad), Bannu, Pakistan; Lahore, Pakistan;
DOB 1968; POB North Waziristan Agency, Pakistan; alt. POB Federally
Administered Tribal Areas, Pakistan; alt. POB Khowst Province,
Afghanistan; nationality Pakistan; Gender Male (individual) [SDGT]
(Linked To: HAQQANI NETWORK).

MUHAMMAD, Faysal, Syria; DOB 20 Feb 1966; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

MUHAMMAD, Hayat Ullah Ghulam (a.k.a. HAYAATULLAH, Haji; a.k.a.
HAYATOLLAH, Haji; a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH,
Haji), Saeedabad, Pagi Road, Peshawar, Pakistan; Saeedabad, Pachagi
Road, Peshawar, Pakistan; DOB 1957 to 1959; POB Nangalam Village,
Dar-e-Pech, Kunar, Afghanistan; Gender Male; Passport TR030544
(Afghanistan); alt. Passport TR035506 (Afghanistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: ISIL KHORASAN; Linked To:
AL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

MUHAMMAD, Hussein (a.k.a. ALIRABAKI, Steven; a.k.a. JUNJU,
Abdullah; a.k.a. KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI, David;
a.k.a. LUUMU, Nicolas; a.k.a. MUKULU, Jamil; a.k.a.
TALENGELANIMIRO; a.k.a. TALENGELANIMIRO, Musezi; a.k.a. TUTU,
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB Kayunga, Uganda; alt.
POB Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda;
nationality Uganda; Head of the Allied Democratic Forces;
Commander, Allied Democratic Forces (individual) [DRCONGO].

MUHAMMAD, Ishmail (a.k.a. ALEONG, Eddie; a.k.a. MOHAMMED, Ishmael;
a.k.a. YONG, Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug 1984;
nationality Trinidad and Tobago; Gender Male; National ID No.
19840814025 (Trinidad and Tobago); Identification Number 752536B
(Trinidad and Tobago) (individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

MUHAMMAD, Jami' 'Ali (a.k.a. MOHAMMED, Jama Ali), Oman; DOB 01 Jan
1980; nationality Somalia; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport 60358533
(Oman) (individual) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

MUHAMMAD, Kayiira (a.k.a. KAYIRA, Muhammad Mzee; a.k.a. MAHAMMAD,
Kayiira; a.k.a. MUHAMADI, Kahira; a.k.a. "Kaida"; a.k.a. "Karida";
a.k.a. "Ogundipe"), Congo, Democratic Republic of the; DOB 1963 to
1969; POB Kampala District, Central Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].

MUHAMMAD, Mahad Cise (a.k.a. AADAN, Mahad Ciise; a.k.a. ADAN, Mahad
Isse; a.k.a. ADEN, Mahad Isse; a.k.a. "LABOBALLE"), Bosaso,
Somalia; Qandala, Somalia; DOB 1949; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

MUHAMMAD, Mustafa (a.k.a. AL-MADANI, Abu Gharib; a.k.a. GHUL,
Hassan; a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN, Mustafa
Hajji Muhammad; a.k.a. MAHMUD, Khalid; a.k.a. SHAHJI, Ahmad; a.k.a.
"ABU-SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt. DOB Sep
1977; alt. DOB 1976; POB Madinah, Saudi Arabia; alt. POB Sangrar,
Sindh Province, Pakistan; nationality Pakistan; alt. nationality
Saudi Arabia (individual) [SDGT].

MUHAMMAD, Muwaffaq Mustafa (a.k.a. AL KASAB, Muwafaq Mustafa
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Mustafa Mohammed; a.k.a.
AL-KARMUSH, Muwafaq Mustafa; a.k.a. AL-KARMUSH, Muwafaq Mustafa
Muhammad 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. AL-
KARMUSH, Muwaffaq Mustafa Muhammad; a.k.a. AL-KARMUSH, Muwaffaq
Mustafa Muhammad 'Ali Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq Mustafa
Mohammad; a.k.a. KARMOOSH, Muwafaq Mustafa Mohammed Ali; a.k.a.
KARMUSH, Muwaffaq; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI, Abu
Salah"); DOB 01 Feb 1973; citizen Iraq; Gender Male; Passport
A5476394 (Iraq) (individual) [SDGT].

MUHAMMAD, Niaz (a.k.a. AL-BISHAURI, Abu Mohammad Shaykh Aminullah;
a.k.a. AL-PESHAWARI, Shaykh Abu Mohammed Ameen; a.k.a. AL-
PESHAWARI, Shaykh Aminullah; a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-
Tul Shaykh Abu Mohammed; a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a.
GUL AL-PAKISTANI, Niaz Muhammad Muhammada; a.k.a. PESHAWARI, Abu
Mohammad Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. "AMINULLAH,
Sheik"; a.k.a. "SHAYKH AMEEN"), Ganj District, Peshawar, Khyber
Pakhtunkhwa, Pakistan; House number T-876 Galli Mohallah, Sheikh
Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan; Saudi
Arabia; DOB circa 01 Jan 1961; POB Shunkrai village, Sarkani
District, Konar Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport FU0152121 (Pakistan)
(individual) [SDGT] (Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH
MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA).

MUHAMMAD, Rahman Zayb Faqir (a.k.a. MUHAMMAD, Rahman Zeb Faqir;
a.k.a. "ALAMZEB"; a.k.a. "AURANGZEB"; a.k.a. "KHAN, Rahman Ieb";
a.k.a. "ZAIB, Alam"; a.k.a. "ZAIB, Rehman"; a.k.a. "ZEB, Rahman
R"), Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa
Province, Pakistan; Lalqillah, Lower Dir District, Khyber
Pakhtunkhwa Province, Pakistan; DOB 01 Jan 1970; alt. DOB 01 Jan
1974; POB Dir, Pakistan; nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

MUHAMMAD, Rahman Zeb Faqir (a.k.a. MUHAMMAD, Rahman Zayb Faqir;
a.k.a. "ALAMZEB"; a.k.a. "AURANGZEB"; a.k.a. "KHAN, Rahman Ieb";
a.k.a. "ZAIB, Alam"; a.k.a. "ZAIB, Rehman"; a.k.a. "ZEB, Rahman
R"), Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa
Province, Pakistan; Lalqillah, Lower Dir District, Khyber
Pakhtunkhwa Province, Pakistan; DOB 01 Jan 1970; alt. DOB 01 Jan
1974; POB Dir, Pakistan; nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

MUHAMMAD, Sahib (a.k.a. ABD EL-RAHMAN, Suhayl Salim; a.k.a.
ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,
Abu; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a.
UL-ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990; POB
Rabak, Sudan; Passport C0004350; Personal ID Card A00710804
(individual) [SOMALIA].

MUHAMMAD, Sami Jasim (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ,
Sami Jasim Muhammad; a.k.a. AL-JABURI, Sami Jasim Muhammad; a.k.a.
A'RAJ, Sami; a.k.a. "ASIA, Abu"; a.k.a. "ASIYA, Abu"; a.k.a.
"HAMAD, Hajji"; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu"); DOB 01 Jan 1973 to
31 Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec 1970; POB Al-Sharqat,
Salah ad-Din Province, Iraq; alt. POB Mosul, Iraq; nationality Iraq
(individual) [SDGT].

MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa (a.k.a. HAQANI,
Saraj; a.k.a. HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; a.k.a.
HAQQANI, Saraj; a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin),
Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP,
Pakistan; Dergey Manday Madrasa (North of Miramsha), North
Waziristan, FATA, NWFP, Pakistan; Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town), Pakistan; DOB 1977;
alt. DOB 1978; alt. DOB 1970; POB Danda, Miramshah, Afghanistan;
alt. POB Khowst Province, Afghanistan; alt. POB Neka District,
Paktika, Afghanistan; alt. POB Srana Village, Garda Saray District,
Paktya Province, Afghanistan (individual) [SDGT].

MUHAMMAD, Suhayl Salim (a.k.a. ABD EL-RAHMAN, Suhayl Salim; a.k.a.
ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,
Abu; a.k.a. MUHAMMAD, Sahib; a.k.a. SALIM, Suhayl; a.k.a. UL-
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. "SANA";
a.k.a. "SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990; POB Rabak, Sudan;
Passport C0004350; Personal ID Card A00710804 (individual)
[SOMALIA].

MUHAMMAD, Surajo Abu Bakr (a.k.a. MUHAMMAD, Surajo Abubakar), Abu
Dhabi, United Arab Emirates; DOB 03 Jul 1979; POB Nigeria;
nationality Nigeria; citizen Nigeria; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport A06290994 (Nigeria) (individual)
[SDGT] (Linked To: BOKO HARAM).

MUHAMMAD, Surajo Abubakar (a.k.a. MUHAMMAD, Surajo Abu Bakr), Abu
Dhabi, United Arab Emirates; DOB 03 Jul 1979; POB Nigeria;
nationality Nigeria; citizen Nigeria; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport A06290994 (Nigeria) (individual)
[SDGT] (Linked To: BOKO HARAM).

MUHAMMAD, Ustad Haji Laudi Agus Salim (a.k.a. IDA, Laode; a.k.a.
KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK,
Laode Agussalim; a.k.a. MUBAROK, Muhamad; a.k.a. SYAWAL, Muhammad;
a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN,
Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU MUAMAR"; a.k.a. "ABU
SETA"; a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB 03 Sep 1962; POB
Makassar, Indonesia; nationality Indonesia; citizen Indonesia
(individual) [SDGT].

MUHAMMADHASNI, Asad Khan (a.k.a. KHAN, Asad; a.k.a. KHAN, Haji
Asad; a.k.a. KHAN, Mohammed; a.k.a. MOHADMMADHASNI, Asad Khan;
a.k.a. MOHAMMADHASNI, Haji Asad Khan; a.k.a. MOHAMMADHASNI, Haji
Asad Khan Zarkari; a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. ZARKARI,
Asad Khan; a.k.a. "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), Nimroz,
Afghanistan; Kabul, Afghanistan; Karachi, Pakistan; Basalani,
Afghanistan; Balochistan, Pakistan; Dubai, United Arab Emirates;
DOB 01 Jan 1955; POB Nimroz, Afghanistan; citizen Afghanistan;
Passport OR1126692 (Afghanistan) (individual) [SDNTK].

MUHAMMADI, Omid (a.k.a. MUHAMMADI, Umid; a.k.a. MUHAMMADI, 'Umid
'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu Sulayman";
a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL-
KURDI, Umid"; a.k.a. "DARWESH, Arkan Mohammed Hussein"; a.k.a.
"MARIVANI, Shahin"; a.k.a. "RAWANSARI, Shahin"); DOB 1967;
nationality Syria; alt. nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; ethnicity Kurdish
(individual) [SDGT].

MUHAMMADI, Umid (a.k.a. MUHAMMADI, Omid; a.k.a. MUHAMMADI, 'Umid
'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu Sulayman";
a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL-
KURDI, Umid"; a.k.a. "DARWESH, Arkan Mohammed Hussein"; a.k.a.
"MARIVANI, Shahin"; a.k.a. "RAWANSARI, Shahin"); DOB 1967;
nationality Syria; alt. nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; ethnicity Kurdish
(individual) [SDGT].

MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz (a.k.a. MUHAMMADI,
Omid; a.k.a. MUHAMMADI, Umid; a.k.a. "AL-KURDI, Abu Sulayman";
a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL-
KURDI, Umid"; a.k.a. "DARWESH, Arkan Mohammed Hussein"; a.k.a.
"MARIVANI, Shahin"; a.k.a. "RAWANSARI, Shahin"); DOB 1967;
nationality Syria; alt. nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; ethnicity Kurdish
(individual) [SDGT].

MUHAMMAND, Kibirige (a.k.a. AMIGO, Mzee; a.k.a. AMIGO, Simba;
a.k.a. KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo), Congo, Democratic
Republic of the; DOB 1975 to 1979; POB Masaka District, Central
Region, Uganda; nationality Uganda; Gender Male (individual)
[GLOMAG].

MUHAMMED, Ali Muhammed Noor (a.k.a. ABUTURAB, Ali Muhammad; a.k.a.
MOHAMMAD, Ali Mohammad Abutorab Noor; a.k.a. MOHAMMAD, Ali Mohammad
Noor; a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a. MUHAMMAD, Abu
Turab Ali; a.k.a. TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad Abu;
a.k.a. TURAB, Ali Mohammad Abu; a.k.a. TURAB, Ali Mohammed Abu;
a.k.a. TURAB, Ali Muhammad Abu; a.k.a. "MOHAMMED, Ali"; a.k.a.
"TURAB, Abu"), Jamia Salfia, Airport Road, Quetta, Pakistan; Patel
Road, Quetta, Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. DOB 05
Jan 1968; POB Quetta, Balochistan, Pakistan; nationality Pakistan;
Gender Male; Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT] (Linked To: JAMA'AT
UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul
Shaykh Abu Mohammed).

MUHANA, Adib (a.k.a. MHANNA, Adib; a.k.a. MOUHANNA, Adib; a.k.a.
MUHANNA, Adib); DOB 1983; POB Syria; nationality Syria; Passport
3141732 (Syria) (individual) [SYRIA] (Linked To: MAKHLUF, Rami).

MUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a. MOUHANNA, Adib; a.k.a.
MUHANA, Adib); DOB 1983; POB Syria; nationality Syria; Passport
3141732 (Syria) (individual) [SYRIA] (Linked To: MAKHLUF, Rami).

MUHANNA, Siwumar, Syria; DOB 03 Dec 1984; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

MUHARIB, Abu Ali (a.k.a. ALHARBI, Adel Radhi Saqer; a.k.a. AL-
HARBI, Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI, 'Adil Radi Saqr
al-Wahbi; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB Buraydah, Saudi
Arabia; nationality Saudi Arabia; Passport J110141 (Saudi Arabia)
issued 18 Apr 2010 expires 22 Feb 2015; National ID No. 1059887057
(Saudi Arabia) (individual) [SDGT].

MUHAWDAR, 'Imad 'Udi (a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim
Hasan; a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim Hasan), Al-Ra'is
Building, Mina Street, Tartus, Tartus, Syria; Jirmanah
Neighborhood, Damascus, Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
1975; alt. DOB 1979; POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2].

MUHAXHERI, Lavdrim (a.k.a. EL ALBANI, Ebu Abdullah; a.k.a. "AL
KOSOVA, Abu Abdullah"; a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a.
"AL-KOSOVO, Abu Abdallah"); DOB 1987; nationality Kosovo
(individual) [SDGT].

MUHAYIRI, Muhammad Nasir, Syria; DOB 29 Nov 1964; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

MUHI EDDINE MOALLEM, Walid (a.k.a. AL-MOALLEM, Walid; a.k.a. AL-
MOUALEM, Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
a.k.a. AL-MUALLEM, Walid; a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
Walid); DOB 1941; POB Damascus, Syria; Foreign and Expatriates
Minister; Minister for Foreign Affairs (individual) [SYRIA].

MUHIDINOV, Jafar (a.k.a. AL-UZBEK, Jaffar; a.k.a. AL-UZBEKI, Jafar;
a.k.a. MUIDINOV, Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; a.k.a.
MUIDINOV, Jafar; a.k.a. SADIKOV, Olimzhon Adkhamovich); DOB 01 Jan
1977 to 31 Dec 1985; nationality Uzbekistan (individual) [SDGT].

MUHJAT ALQUDS FOUNDATION (a.k.a. MUHJAT AL-QUDS FOUNDATION FOR
MARTYRS, PRISONERS, AND WOUNDED; a.k.a. MUHJAT AL-QUDS FOUNDATION
FOR PRISONERS; a.k.a. MUHJAT AL-QUDS INSTITUTION; a.k.a. "AL-
MUHJA"; a.k.a. "JERUSALEM MOVEMENT FOUNDATION FOR THE MARTYRS,
PRISONERS, AND WOUNDED"), Gaza; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 2002; Registration Number 8040
(Palestinian) [SDGT] (Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI
FACTION).

MUHJAT AL-QUDS FOUNDATION FOR MARTYRS, PRISONERS, AND WOUNDED
(a.k.a. MUHJAT ALQUDS FOUNDATION; a.k.a. MUHJAT AL-QUDS FOUNDATION
FOR PRISONERS; a.k.a. MUHJAT AL-QUDS INSTITUTION; a.k.a. "AL-
MUHJA"; a.k.a. "JERUSALEM MOVEMENT FOUNDATION FOR THE MARTYRS,
PRISONERS, AND WOUNDED"), Gaza; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 2002; Registration Number 8040
(Palestinian) [SDGT] (Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI
FACTION).

MUHJAT AL-QUDS FOUNDATION FOR PRISONERS (a.k.a. MUHJAT ALQUDS
FOUNDATION; a.k.a. MUHJAT AL-QUDS FOUNDATION FOR MARTYRS,
PRISONERS, AND WOUNDED; a.k.a. MUHJAT AL-QUDS INSTITUTION; a.k.a.
"AL-MUHJA"; a.k.a. "JERUSALEM MOVEMENT FOUNDATION FOR THE MARTYRS,
PRISONERS, AND WOUNDED"), Gaza; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 2002; Registration Number 8040
(Palestinian) [SDGT] (Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI
FACTION).

MUHJAT AL-QUDS INSTITUTION (a.k.a. MUHJAT ALQUDS FOUNDATION; a.k.a.
MUHJAT AL-QUDS FOUNDATION FOR MARTYRS, PRISONERS, AND WOUNDED;
a.k.a. MUHJAT AL-QUDS FOUNDATION FOR PRISONERS; a.k.a. "AL-MUHJA";
a.k.a. "JERUSALEM MOVEMENT FOUNDATION FOR THE MARTYRS, PRISONERS,
AND WOUNDED"), Gaza; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 2002; Registration Number 8040
(Palestinian) [SDGT] (Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI
FACTION).

MUHWEZI, Edward Kalekezi Kayihura (a.k.a. KAYIHURA, Kale); DOB 26
Dec 1955; nationality Uganda; Gender Male; Passport DA024329
(individual) [GLOMAG].

MUIDINOV, Dilshod Alimovich (a.k.a. AL-UZBEK, Jaffar; a.k.a. AL-
UZBEKI, Jafar; a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, Djafar;
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, Olimzhon Adkhamovich); DOB
01 Jan 1977 to 31 Dec 1985; nationality Uzbekistan (individual)
[SDGT].

MUIDINOV, Djafar (a.k.a. AL-UZBEK, Jaffar; a.k.a. AL-UZBEKI, Jafar;
a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, Dilshod Alimovich; a.k.a.
MUIDINOV, Jafar; a.k.a. SADIKOV, Olimzhon Adkhamovich); DOB 01 Jan
1977 to 31 Dec 1985; nationality Uzbekistan (individual) [SDGT].

MUIDINOV, Jafar (a.k.a. AL-UZBEK, Jaffar; a.k.a. AL-UZBEKI, Jafar;
a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, Dilshod Alimovich; a.k.a.
MUIDINOV, Djafar; a.k.a. SADIKOV, Olimzhon Adkhamovich); DOB 01 Jan
1977 to 31 Dec 1985; nationality Uzbekistan (individual) [SDGT].

MUJAAHIDIIN YOUTH MOVEMENT (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB
AL-ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN;
a.k.a. HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a.
MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT;
a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST MUSLIM
YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a.
"AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a.
"MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a.
"THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].

MUJAHID, Abdullah (a.k.a. ABDALLAH, Abu), Mohallah Markaz Tayyeba
Street, Muridke, Lahore, Pakistan; DOB 15 May 1970; POB Bhalwal,
Sargodha District, Punjab Province, Pakistan; citizen Pakistan;
Passport DM1074371 (Pakistan) issued 30 May 2009 expires 29 May
2014; National ID No. 3540118204373 (Pakistan) (individual) [SDGT].

MUJAHID, Mohammed Yahya (a.k.a. AZIZ, Mohammad Yahya; a.k.a.
MUJAHID, Muhammad Yahya; a.k.a. MUJAHID, Yahya); DOB 12 Mar 1961;
POB Lahore, Punjab Province, Pakistan; alt. POB Sheikhupura,
Pakistan; National ID No. 35404-1577309-9 (Pakistan); alt. National
ID No. 26961341469 (Pakistan) (individual) [SDGT].

MUJAHID, Muhammad Yahya (a.k.a. AZIZ, Mohammad Yahya; a.k.a.
MUJAHID, Mohammed Yahya; a.k.a. MUJAHID, Yahya); DOB 12 Mar 1961;
POB Lahore, Punjab Province, Pakistan; alt. POB Sheikhupura,
Pakistan; National ID No. 35404-1577309-9 (Pakistan); alt. National
ID No. 26961341469 (Pakistan) (individual) [SDGT].

MUJAHID, Yahya (a.k.a. AZIZ, Mohammad Yahya; a.k.a. MUJAHID,
Mohammed Yahya; a.k.a. MUJAHID, Muhammad Yahya); DOB 12 Mar 1961;
POB Lahore, Punjab Province, Pakistan; alt. POB Sheikhupura,
Pakistan; National ID No. 35404-1577309-9 (Pakistan); alt. National
ID No. 26961341469 (Pakistan) (individual) [SDGT].

MUJAHIDEEN INDONESIA TIMOR (a.k.a. MUJAHIDIN INDONESIA BARAT;
a.k.a. MUJAHIDIN INDONESIA TIMOR; a.k.a. MUJAHIDIN INDONESIA TIMUR;
a.k.a. MUJAHIDIN OF EASTERN INDONESIA; a.k.a. MUJAHIDIN OF WESTERN
INDONESIA; a.k.a. "MIB"; a.k.a. "MIT"), Indonesia [SDGT].

MUJAHIDEEN OF THE ARABIAN PENINSULA (a.k.a. HIJAZ PROVINCE OF THE
ISLAMIC STATE; a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN SAUDI
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA;
a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; a.k.a.
"NAJD PROVINCE"; a.k.a. "PROVINCE OF THE TWO HOLY PLACES"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces, Najd region, Saudi
Arabia; Kuwait [SDGT].

MUJAHIDEEN SHURA COUNCIL (a.k.a. MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS; a.k.a. MAJLIS
SHURA AL-MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-MUJAHIDIN; a.k.a.
MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM; a.k.a.
MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM; a.k.a. "MSC")
[SDGT].

MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM (a.k.a.
MAGLES SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL-MUJAHEDIN FI
AKNAF BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-MUJAHIDEEN; a.k.a.
MAJLIS SHURA AL-MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA COUNCIL; a.k.a.
MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM; a.k.a. "MSC")
[SDGT].

MUJAHIDEEN YOUTH MOVEMENT (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD;
a.k.a. AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a.
MUJAAHIDIIN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT;
a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST MUSLIM
YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a.
"AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a.
"MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a.
"THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].

MUJAHIDIN AL-SHABAAB MOVEMENT (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB
AL-ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN;
a.k.a. HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a.
MUJAAHIDIIN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH MOVEMENT;
a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST MUSLIM
YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a.
"AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a.
"MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a.
"THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].

MUJAHIDIN INDONESIA BARAT (a.k.a. MUJAHIDEEN INDONESIA TIMOR;
a.k.a. MUJAHIDIN INDONESIA TIMOR; a.k.a. MUJAHIDIN INDONESIA TIMUR;
a.k.a. MUJAHIDIN OF EASTERN INDONESIA; a.k.a. MUJAHIDIN OF WESTERN
INDONESIA; a.k.a. "MIB"; a.k.a. "MIT"), Indonesia [SDGT].

MUJAHIDIN INDONESIA TIMOR (a.k.a. MUJAHIDEEN INDONESIA TIMOR;
a.k.a. MUJAHIDIN INDONESIA BARAT; a.k.a. MUJAHIDIN INDONESIA TIMUR;
a.k.a. MUJAHIDIN OF EASTERN INDONESIA; a.k.a. MUJAHIDIN OF WESTERN
INDONESIA; a.k.a. "MIB"; a.k.a. "MIT"), Indonesia [SDGT].

MUJAHIDIN INDONESIA TIMUR (a.k.a. MUJAHIDEEN INDONESIA TIMOR;
a.k.a. MUJAHIDIN INDONESIA BARAT; a.k.a. MUJAHIDIN INDONESIA TIMOR;
a.k.a. MUJAHIDIN OF EASTERN INDONESIA; a.k.a. MUJAHIDIN OF WESTERN
INDONESIA; a.k.a. "MIB"; a.k.a. "MIT"), Indonesia [SDGT].

MUJAHIDIN OF EASTERN INDONESIA (a.k.a. MUJAHIDEEN INDONESIA TIMOR;
a.k.a. MUJAHIDIN INDONESIA BARAT; a.k.a. MUJAHIDIN INDONESIA TIMOR;
a.k.a. MUJAHIDIN INDONESIA TIMUR; a.k.a. MUJAHIDIN OF WESTERN
INDONESIA; a.k.a. "MIB"; a.k.a. "MIT"), Indonesia [SDGT].

MUJAHIDIN OF WESTERN INDONESIA (a.k.a. MUJAHIDEEN INDONESIA TIMOR;
a.k.a. MUJAHIDIN INDONESIA BARAT; a.k.a. MUJAHIDIN INDONESIA TIMOR;
a.k.a. MUJAHIDIN INDONESIA TIMUR; a.k.a. MUJAHIDIN OF EASTERN
INDONESIA; a.k.a. "MIB"; a.k.a. "MIT"), Indonesia [SDGT].

MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM (a.k.a. MAGLES
SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT
AL-MAQDIS; a.k.a. MAJLIS SHURA AL-MUJAHIDEEN; a.k.a. MAJLIS SHURA
AL-MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA COUNCIL; a.k.a. MUJAHIDEEN
SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM; a.k.a. "MSC") [SDGT].

MUJAHIDIN YOUTH MOVEMENT (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD;
a.k.a. AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a.
MUJAAHIDIIN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH MOVEMENT;
a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH";
a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].

MUJEL, A.S. (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid Sulaiman;
a.k.a. AL-MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid bin
Sulaiman; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH, Abu"); DOB
28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; nationality Saudi
Arabia; citizen Saudi Arabia; Passport F 137998 issued 18 Apr 2004
expires 24 Feb 2009; Doctor (individual) [SDGT].

MU'JIL, Abd al-Hamid (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.;
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid
Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL,
Abd Al Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. Abd Abdul-
Hamid bin Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. "ABDALLAH, Abu");
DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; nationality
Saudi Arabia; citizen Saudi Arabia; Passport F 137998 issued 18 Apr
2004 expires 24 Feb 2009; Doctor (individual) [SDGT].

MUJYAMBERE, Leopold (a.k.a. IBRAHIM, Frere Petrus; a.k.a.
"ACHILLE"; a.k.a. "MUSENYERI"), Mwenga, South Kivu Province, Congo,
Democratic Republic of the; DOB 17 Mar 1962; alt. DOB 1966; POB
Kigali, Rwanda; citizen Rwanda; Colonel; Commander, FDLR CO 2nd
Division (individual) [DRCONGO].

MUKHAMETSHIN, Farit Mubarakshevich, Russia; DOB 31 Jan 1947;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MUKHAYBIR, Salma, Syria; DOB 21 Jul 1973; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

MUKIIBI, Moses, Uganda; DOB 09 May 1954; POB Bugobango Village,
Mpigi District, Uganda; nationality Uganda; Gender Male
(individual) [GLOMAG].

MUKISA, Patrick (a.k.a. ECOBU, Patrick), Uganda; DOB 29 Jan 1976;
nationality Uganda; Gender Male; National ID No. 001278331 (Uganda)
(individual) [GLOMAG].

MUKOLO, Basengezi Marcellin (a.k.a. BASENGEZI, Marcellin; a.k.a.
BASENGEZI, Marcellin Mukolo; a.k.a. MAKOLO, Marcelin Basengezi),
Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete,
Kinshasa, Congo, Democratic Republic of the; DOB 30 Nov 1985; POB
Kaziba, Congo, Democratic Republic of the; Gender Male; Passport
OP0155187 (Congo, Democratic Republic of the) issued 24 Jan 2016
expires 19 Jan 2021 (individual) [DRCONGO].

MUKONDA MAYANDU, Alain, Kivu 32 BIS, Salongo, Kintambo, Kinshasa,
Kinshasa, Congo, Democratic Republic of the; DOB 09 Feb 1976;
nationality Congo, Democratic Republic of the; Gender Male;
Passport OP0110491 (Congo, Democratic Republic of the) (individual)
[GLOMAG] (Linked To: GERTLER, Dan).

MUKULU, Jamil (a.k.a. ALIRABAKI, Steven; a.k.a. JUNJU, Abdullah;
a.k.a. KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein; a.k.a. TALENGELANIMIRO;
a.k.a. TALENGELANIMIRO, Musezi; a.k.a. TUTU, Mzee); DOB 1965; alt.
DOB 01 Jan 1964; POB Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District, Uganda; nationality Uganda;
Head of the Allied Democratic Forces; Commander, Allied Democratic
Forces (individual) [DRCONGO].

MULAVI, Ali Shams (a.k.a. MOULAVI, Ali Shams), Turkey; DOB 23 Jul
1980; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport I95726252 (Iran) (individual) [SDGT] [IFSR]
(Linked To: ANSAR EXCHANGE).

MULBERRY PROJE YATIRIM (a.k.a. MULBERRY PROJE YATIRIM A.S.; a.k.a.
MULBERRY PROJE YATIRIM ANONIM SIRKETI), Istanbul, Turkey; Cihannuma
Mah. Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas, Istanbul, Turkey
[VENEZUELA-EO13850].

MULBERRY PROJE YATIRIM A.S. (a.k.a. MULBERRY PROJE YATIRIM; a.k.a.
MULBERRY PROJE YATIRIM ANONIM SIRKETI), Istanbul, Turkey; Cihannuma
Mah. Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas, Istanbul, Turkey
[VENEZUELA-EO13850].

MULBERRY PROJE YATIRIM ANONIM SIRKETI (a.k.a. MULBERRY PROJE
YATIRIM; a.k.a. MULBERRY PROJE YATIRIM A.S.), Istanbul, Turkey;
Cihannuma Mah. Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas,
Istanbul, Turkey [VENEZUELA-EO13850].

MULHEM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a. MELHEM, Kifah;
a.k.a. MILHEM, Kifah; a.k.a. MOULHEM, Kifah; a.k.a. MOULHIM, Kifah;
a.k.a. MULHIM, Kifah), Damascus, Syria; DOB 28 Nov 1961; POB
Junayrat Ruslan, Tartous, Syria; nationality Syria; Gender Male
(individual) [SYRIA] [SYRIA-EO13894] (Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

MULHIM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a. MELHEM, Kifah;
a.k.a. MILHEM, Kifah; a.k.a. MOULHEM, Kifah; a.k.a. MOULHIM, Kifah;
a.k.a. MULHEM, Kifah), Damascus, Syria; DOB 28 Nov 1961; POB
Junayrat Ruslan, Tartous, Syria; nationality Syria; Gender Male
(individual) [SYRIA] [SYRIA-EO13894] (Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

MULLAH AHMED SHAH HAWALA (a.k.a. AHMAD SHAH HAWALA; a.k.a. HAJI
AHMAD SHAH HAWALA; a.k.a. MAULAWI AHMED SHAH HAWALA; a.k.a. ROSHAN
MONEY EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. ROSHAN SHIRKAT; a.k.a.
ROSHAN TRADING COMPANY; a.k.a. RUSHAAN TRADING COMPANY), Floor 5,
Shop 25, Kandahar City Sarafi Market, Kandahar District, Kandahar
Province, Afghanistan; Lakri, Helmand Province, Afghanistan; Aziz
Market, In front of Azizi Bank, Waish Border, Spin Boldak District,
Kandahar Province, Afghanistan; Gardi Jungle, Balochistan Province,
Pakistan; Chaghi, Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584, Chalhor Mal Road,
Quetta, Balochistan Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta,
Balochistan Province, Pakistan; Muslim Plaza Building, Doctor Banu
Road, 2nd Floor, Office Number 4, Quetta, Balochistan Province,
Pakistan; Cholmon Road, Quetta, Balochistan Province, Pakistan;
Munsafi Road, Quetta, Balochistan Province, Pakistan; Abdul Samad
Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor,
Shop Number 1, Quetta, Balochistan Province, Pakistan; Safar
Bazaar, Garm Ser District, Helmand Province, Afghanistan; Main
Bazaar, Safar, Helmand Province, Afghanistan; Money Exchange
Market, Lashkar Gah, Helmand Province, Afghanistan; Haji Ghulam
Nabi Market, Lashkar Gah, Helmand Province, Afghanistan; Lashkar
Gah Bazaar, Helmand Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat Bazaar, Marjah
District, Helmand Province, Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, District 1,
Kandahar City, Kandahar Province, Afghanistan [SDGT] (Linked To:
TALIBAN).

MULLAH GUL AGHA (a.k.a. ISHAKZAI, Gul Agha; a.k.a. MULLAH GUL AGHA
AKHUND; a.k.a. "HAJI HIDAYATULLAH"; a.k.a. "HAYADATULLAH"; a.k.a.
"HIDAYATULLAH"); DOB 1972; POB Band-e-Timor, Kandahar, Afghanistan
(individual) [SDGT].

MULLAH GUL AGHA AKHUND (a.k.a. ISHAKZAI, Gul Agha; a.k.a. MULLAH
GUL AGHA; a.k.a. "HAJI HIDAYATULLAH"; a.k.a. "HAYADATULLAH"; a.k.a.
"HIDAYATULLAH"); DOB 1972; POB Band-e-Timor, Kandahar, Afghanistan
(individual) [SDGT].

MULLAH NAZIR GROUP (a.k.a. COMMANDER NAZIR GROUP), South
Waziristan, Pakistan; Paktika, Zabul, Helmand, Kandahar Provinces,
Afghanistan [SDGT].

MULTI CONSTRUCTION PVT LTD, Shimaz, Nellaidhoo, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 09 Nov
2006; Registration Number C-0833/2006 (Maldives) [SDGT] (Linked To:
SHAREEF, Abdulla).

MULTI WELL TRADING CO., LIMITED, Hong Kong, China; Organization
Established Date 22 Oct 2021; C.R. No. 3095310 (China) [IRAN-
EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

MULTICLET CORPORATION (a.k.a. JSC MULTIKLET), Office 135, 2
Chelyuskintsev Str., International Business Center Micron,
Yekaterinburg 620014, Russia; Moscow, Russia; Tax ID No. 6658365770
(Russia); Registration Number 1106658012746 (Russia) [RUSSIA-
EO14024].

MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD. (a.k.a. MULTIMAT
IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI; a.k.a. MULTIMAT
TEHRAN), Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2,
Feneryolu - Kadkoy, Istanbul, Turkey; Number 39, Alvand St., 1st
Floor, Argentine Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; V.A.T. Number Goztepe
V.D. 823 026 0248 (Turkey) [NPWMD] [IFSR].

MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI (a.k.a.
MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.; a.k.a. MULTIMAT
TEHRAN), Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2,
Feneryolu - Kadkoy, Istanbul, Turkey; Number 39, Alvand St., 1st
Floor, Argentine Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; V.A.T. Number Goztepe
V.D. 823 026 0248 (Turkey) [NPWMD] [IFSR].

MULTIMAT TEHRAN (a.k.a. MULTIMAT DOMESTIC AND FOREIGN TRADE
MARKETING LTD.; a.k.a. MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED
SIRKETI), Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2,
Feneryolu - Kadkoy, Istanbul, Turkey; Number 39, Alvand St., 1st
Floor, Argentine Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; V.A.T. Number Goztepe
V.D. 823 026 0248 (Turkey) [NPWMD] [IFSR].

MULTIOPERACIONES DE OCCIDENTE S.A.S., Cra 106A, Nro 94 15, Nuevo
Apartado, Apartado 05045, Colombia; NIT # 9009355997 (Colombia)
[SDNTK].

MULTISERVICIOS AGSA, S.A. DE C.V., Boulevard Agua Caliente No. 148,
Revolucion, Tijuana, Baja California, Mexico; R.F.C. MAG941123BYA
(Mexico) [SDNTK].

MULTISERVICIOS Y FINCA EL ENCANTO, Kilometro 252 y medio, Tecun
Uman, San Marcos, Guatemala; NIT # 769049-5 (Guatemala); Trade
License No. 333575-429-295 (Guatemala) [SDNTK].

MULTITEX INTERNATIONAL TRADING, S.A., Panama City, Panama; Folio
Mercantil No. 844396 (Panama) [VENEZUELA-EO13850] (Linked To: RUBIO
GONZALEZ, Emmanuel Enrique).

MULTREE LIMITED SASU, Immeuble 1113, 8eme etage, No. 110 Boulevard
Du 30 Juin, Municipality of Gombe, Kinshasa, Congo, Democratic
Republic of the; Commercial Registry Number CD/KNG/RCCM/18-B-01272
(Congo, Democratic Republic of the) [GLOMAG] (Linked To: GEMINI
S.A.S.U.).

MULUMBU BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA BILENGE,
Evariste; a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB MABUDJ-MA-
BILENGE, Evariste; a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB,
Evarist; a.k.a. BOSHAB, Evariste), Avenue du Rail 5, Ngaliema,
Kinshasa, Congo, Democratic Republic of the; DOB 12 Jan 1956; POB
Teke-Kalamba, Democratic Republic of the Congo; alt. POB Kasai
Occidentale Province, Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender Male; Passport DB0007366
(Congo, Democratic Republic of the) issued 07 May 2014 expires 06
May 2019; Deputy Prime Minister, Vice Prime Minister, Minister of
Interior and Security (individual) [DRCONGO].

MUMIN YUSUF, Sheikh Abdiqadir (a.k.a. MUMIN, Abdiqadir; a.k.a.
MUMIN, Abdul Nadir; a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a. MUMIN, Sheikh
Abdulkadir; a.k.a. MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, Sheiky
Abdulqadir), Puntland, Somalia; DOB 1951 to 1953; POB Somalia
(individual) [SDGT].

MUMIN, Abdiqadir (a.k.a. MUMIN YUSUF, Sheikh Abdiqadir; a.k.a.
MUMIN, Abdul Nadir; a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a. MUMIN, Sheikh
Abdulkadir; a.k.a. MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, Sheiky
Abdulqadir), Puntland, Somalia; DOB 1951 to 1953; POB Somalia
(individual) [SDGT].

MUMIN, Abdul Nadir (a.k.a. MUMIN YUSUF, Sheikh Abdiqadir; a.k.a.
MUMIN, Abdiqadir; a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a. MUMIN, Sheikh
Abdulkadir; a.k.a. MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, Sheiky
Abdulqadir), Puntland, Somalia; DOB 1951 to 1953; POB Somalia
(individual) [SDGT].

MUMIN, Abdul Qadir (a.k.a. MUMIN YUSUF, Sheikh Abdiqadir; a.k.a.
MUMIN, Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. MU'MIN, Abdul
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a. MUMIN, Sheikh
Abdulkadir; a.k.a. MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, Sheiky
Abdulqadir), Puntland, Somalia; DOB 1951 to 1953; POB Somalia
(individual) [SDGT].

MU'MIN, Abdul Qadr (a.k.a. MUMIN YUSUF, Sheikh Abdiqadir; a.k.a.
MUMIN, Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. MUMIN, Abdul
Qadir; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a. MUMIN, Sheikh
Abdulkadir; a.k.a. MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, Sheiky
Abdulqadir), Puntland, Somalia; DOB 1951 to 1953; POB Somalia
(individual) [SDGT].

MUMIN, Sheikh Abdikadir (a.k.a. MUMIN YUSUF, Sheikh Abdiqadir;
a.k.a. MUMIN, Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. MUMIN,
Abdul Qadir; a.k.a. MU'MIN, Abdul Qadr; a.k.a. MUMIN, Sheikh
Abdulkadir; a.k.a. MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, Sheiky
Abdulqadir), Puntland, Somalia; DOB 1951 to 1953; POB Somalia
(individual) [SDGT].

MUMIN, Sheikh Abdulkadir (a.k.a. MUMIN YUSUF, Sheikh Abdiqadir;
a.k.a. MUMIN, Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. MUMIN,
Abdul Qadir; a.k.a. MU'MIN, Abdul Qadr; a.k.a. MUMIN, Sheikh
Abdikadir; a.k.a. MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, Sheiky
Abdulqadir), Puntland, Somalia; DOB 1951 to 1953; POB Somalia
(individual) [SDGT].

MUMIN, Sheikh Abdulqadir (a.k.a. MUMIN YUSUF, Sheikh Abdiqadir;
a.k.a. MUMIN, Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. MUMIN,
Abdul Qadir; a.k.a. MU'MIN, Abdul Qadr; a.k.a. MUMIN, Sheikh
Abdikadir; a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN, Sheiky
Abdulqadir), Puntland, Somalia; DOB 1951 to 1953; POB Somalia
(individual) [SDGT].

MUMIN, Sheiky Abdulqadir (a.k.a. MUMIN YUSUF, Sheikh Abdiqadir;
a.k.a. MUMIN, Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. MUMIN,
Abdul Qadir; a.k.a. MU'MIN, Abdul Qadr; a.k.a. MUMIN, Sheikh
Abdikadir; a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN, Sheikh
Abdulqadir), Puntland, Somalia; DOB 1951 to 1953; POB Somalia
(individual) [SDGT].

MUN, Cho'ng-Ch'o'l, C/O Tanchon Commercial Bank, Saemaeul 1-Dong,
Pyongchon District, Pyongyang, Korea, North; nationality Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Tanchon Commercial Bank
Representative (individual) [NPWMD].

MUN, Kyong Hwan (a.k.a. MUN, Kyo'ng-hwan), Korea, North; Dandong,
China; DOB 22 Aug 1967; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 381120660 expires 25 Mar
2016; Bank of East Land representative (individual) [DPRK4].

MUN, Kyo'ng-hwan (a.k.a. MUN, Kyong Hwan), Korea, North; Dandong,
China; DOB 22 Aug 1967; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 381120660 expires 25 Mar
2016; Bank of East Land representative (individual) [DPRK4].

MUNANDAR, Aris; DOB 01 Jan 1971; alt. DOB 1962; alt. DOB 1963; alt.
DOB 1964; alt. DOB 1965; alt. DOB 1966; alt. DOB 1967; alt. DOB
1968; POB Sambi, Boyolali, Java, Indonesia (individual) [SDGT].

MUNDO DIGITAL S.A. (a.k.a. SYDITEK MUNDO DIGITAL S.A.), Calle
Central de Altamira del BDF 100 Mts Norte, Managua, Nicaragua;
Website www.syditek.com.ni; Registration ID J0310000131740
(Nicaragua) [NICARAGUA] (Linked To: MOJICA MEJIA, Jose Jorge).

MUNDO INFORMATICO PARAGUAY S.A. (a.k.a. MUNDO INFORMATICO PARAGUAY
SOCIEDAD ANONIMA), Ciudad del Este, Paraguay; RUC # 80068367-6
(Paraguay) [GLOMAG] (Linked To: HIJAZI, Khalil Ahmad).

MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA (a.k.a. MUNDO
INFORMATICO PARAGUAY S.A.), Ciudad del Este, Paraguay; RUC #
80068367-6 (Paraguay) [GLOMAG] (Linked To: HIJAZI, Khalil Ahmad).

MUNDOS, Charles Muhindo Akili (a.k.a. MUNDOS, Muhindo Akili),
Mambasa, Congo, Democratic Republic of the; DOB 10 Nov 1972; POB
Democratic Republic of the Congo; nationality Congo, Democratic
Republic of the; Gender Male; Brigadier General (individual)
[DRCONGO].

MUNDOS, Muhindo Akili (a.k.a. MUNDOS, Charles Muhindo Akili),
Mambasa, Congo, Democratic Republic of the; DOB 10 Nov 1972; POB
Democratic Republic of the Congo; nationality Congo, Democratic
Republic of the; Gender Male; Brigadier General (individual)
[DRCONGO].

MUNERA VELASQUEZ, Martha Marina, c/o GRUPO FALCON S.A., Medellin,
Colombia; c/o LLANOTOUR LTDA., Rionegro, Antioquia, Colombia; DOB
09 Jun 1952; Cedula No. 32480630 (Colombia) (individual) [SDNT].

MUNITIONS INDUSTRY DEPARTMENT (a.k.a. MILITARY SUPPLIES INDUSTRY
DEPARTMENT), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [NPWMD].

MUNOA ORDOZGOITI, Alona; DOB 06 Jul 1976; POB Segura, Guipuzcoa
Province, Spain; D.N.I. 35.771.259 (Spain); Member ETA (individual)
[SDGT].

MUNOZ AGUDELO, Diego Alberto (a.k.a. "DIEGO CHAMIZO"); DOB 16 May
1969; POB Medellin, Colombia; citizen Colombia; Cedula No. 98547065
(Colombia) (individual) [SDNTK].

MUNOZ HOYOS, Carlos Ivan, Colombia; DOB 23 Dec 1957; POB Aranzazu,
Caldas, Colombia; nationality Colombia; Cedula No. 10234256
(Colombia) (individual) [SDNTK] (Linked To: AVICAL S.A.).

MUNOZ HOYOS, German, Colombia; Mexico; DOB 26 Jan 1965; POB
Manizales, Caldas, Colombia; nationality Colombia; citizen
Colombia; alt. citizen Mexico; Cedula No. 10268158 (Colombia);
Passport A0630659 (Colombia); alt. Passport G15527939 (Mexico);
C.U.R.P. MUHG650126HNEXYR06 (Mexico) (individual) [SDNTK] (Linked
To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.;
Linked To: ROMIK S.A.; Linked To: GEMUHO HOLDING, INC; Linked To:
UNIREFRICLIMA S.A.).

MUNOZ MEJIA, Eliana, Colombia; Mexico; DOB 12 Jun 1989; POB
Manizales, Caldas, Colombia; nationality Colombia; Cedula No.
1053795962 (Colombia); C.U.R.P. MUME890612MNEXJL02 (Mexico);
Identification Number 89061251694 (Colombia) (individual) [SDNTK]
(Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S.
EN C.A.).

MUNOZ MEJIA, Jhonathan (a.k.a. MUNOZ MEJIA, Jonathan), Colombia;
Mexico; DOB 07 Nov 1985; POB Manizales, Caldas, Colombia;
nationality Colombia; Cedula No. 75107204 (Colombia); C.U.R.P.
MUMJ851107HNEXJN01 (Mexico) (individual) [SDNTK] (Linked To: AVICAL
S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To:
ROMIK S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.).

MUNOZ MEJIA, Jhonny German, Colombia; Mexico; DOB 17 Dec 1986; POB
Manizales, Caldas, Colombia; nationality Colombia; Cedula No.
1053768644 (Colombia); C.U.R.P. MUMJ861217HNEXJH05 (Mexico);
Identification Number 86121753660 (Colombia) (individual) [SDNTK]
(Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S.
EN C.A.; Linked To: ROMIK S.A.).

MUNOZ MEJIA, Jonathan (a.k.a. MUNOZ MEJIA, Jhonathan), Colombia;
Mexico; DOB 07 Nov 1985; POB Manizales, Caldas, Colombia;
nationality Colombia; Cedula No. 75107204 (Colombia); C.U.R.P.
MUMJ851107HNEXJN01 (Mexico) (individual) [SDNTK] (Linked To: AVICAL
S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To:
ROMIK S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.).

MUNOZ PEDROZA, Reinaldo Enrique, C. Gil Fortoul, Centauro A, 5-D,
Santa Monica, Caracas, Distrito Capital 1040, Venezuela; DOB 28 Nov
1971; POB Caracas, Venezuela; nationality Venezuela; Gender Male;
Cedula No. V-10869426 (Venezuela); Passport 138050232 (Venezuela)
expires 25 Jul 2021 (individual) [VENEZUELA].

MUNSA INTERNATIONAL INVESMENTS S.A., Panama City, Panama; RUC #
155608664-2-2015 (Panama) [SDNTK].

MUNSHA, Muhammad Ashraf (a.k.a. ASHRAF, Haji M.; a.k.a. ASHRAF,
Haji Muhammad; a.k.a. MANSHA, Muhammad Ashraf; a.k.a. MANSHAH,
Muhammad Ashraf); DOB 1955; POB Faisalabad, Pakistan; Passport A-
374184 (Pakistan); alt. Passport AT0712501 (Pakistan) issued 12 Mar
2008 expires 11 Mar 2013; National ID No. 6110125312507 (Pakistan);
alt. National ID No. 24492025390 (Pakistan) (individual) [SDGT].

MUNTAZER, Abdullah (a.k.a. KHAN, Abdullah; a.k.a. MUNTAZIR,
Abdullah); DOB 17 Jan 1974; POB Abbottabad, Pakistan; National ID
No. 3520203526763 (Pakistan) (individual) [SDGT].

MUNTAZIR, Abdullah (a.k.a. KHAN, Abdullah; a.k.a. MUNTAZER,
Abdullah); DOB 17 Jan 1974; POB Abbottabad, Pakistan; National ID
No. 3520203526763 (Pakistan) (individual) [SDGT].

MUORWEL MALUAL, Malual Dhal (a.k.a. MUORWEL, Malual Dhal), Luri,
South Sudan; DOB 01 Jan 1975; nationality South Sudan; Gender Male
(individual) [GLOMAG].

MUORWEL, Malual Dhal (a.k.a. MUORWEL MALUAL, Malual Dhal), Luri,
South Sudan; DOB 01 Jan 1975; nationality South Sudan; Gender Male
(individual) [GLOMAG].

MUPENZI, Bernard (a.k.a. MUDACUMURA, Sylvestre; a.k.a. MUPENZI,
General Pierre Bernard; a.k.a. "COMMANDANT PHARAON"; a.k.a.
"MUKANDA"; a.k.a. "RADJA"), Kibua, North Kivu, Congo, Democratic
Republic of the; DOB 1955; POB Karago, Western Province, Rwanda;
citizen Rwanda; Major General; Commander FDLR/FOCA (individual)
[DRCONGO].

MUPENZI, General Pierre Bernard (a.k.a. MUDACUMURA, Sylvestre;
a.k.a. MUPENZI, Bernard; a.k.a. "COMMANDANT PHARAON"; a.k.a.
"MUKANDA"; a.k.a. "RADJA"), Kibua, North Kivu, Congo, Democratic
Republic of the; DOB 1955; POB Karago, Western Province, Rwanda;
citizen Rwanda; Major General; Commander FDLR/FOCA (individual)
[DRCONGO].

MUQALAD, Hassan (a.k.a. MAKLED, Hasan Ahmed; a.k.a. MOKALED,
Hassan; a.k.a. MOUKALLED, Hassan Ahmed; a.k.a. MUQALLAD, Hasan),
Jarjo, Nabatiyeh, Lebanon; DOB 17 Feb 1967; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).

MUQALLAD, Hasan (a.k.a. MAKLED, Hasan Ahmed; a.k.a. MOKALED,
Hassan; a.k.a. MOUKALLED, Hassan Ahmed; a.k.a. MUQALAD, Hassan),
Jarjo, Nabatiyeh, Lebanon; DOB 17 Feb 1967; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).

MUQALLAD, Rani Hasan (a.k.a. MOUKALLED, Rani Hassan), Jarjo,
Nabatiyeh, Lebanon; DOB 29 Oct 1998; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: CTEX EXCHANGE).

MUQALLAD, Rayyan (a.k.a. MAKLED, Ryan Hassan; a.k.a. MOUKALLED,
Rayan; a.k.a. MOUKALLED, Rayyan Hassan), Jarjo, Nabatiyeh, Lebanon;
DOB 25 Oct 1993; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: MOUKALLED,
Hassan Ahmed).

MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. ABDUL
RAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Fikiruddin; a.k.a.
RAHMAN, Mohamad Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, Komplek
Witana Harja III, Blok C 106-107, Pamulang, Tangerang, Indonesia;
DOB 17 Aug 1957; alt. DOB 17 Aug 1958; POB Korleko-Lombok Timur,
Indonesia; alt. POB Tirpas-Selong Village, East Lombok, Indonesia;
nationality Indonesia; National ID No. 3603251708570001
(individual) [SDGT].

MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. ABDUL
RAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a.
RAHMAN, Mohamad Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, Komplek
Witana Harja III, Blok C 106-107, Pamulang, Tangerang, Indonesia;
DOB 17 Aug 1957; alt. DOB 17 Aug 1958; POB Korleko-Lombok Timur,
Indonesia; alt. POB Tirpas-Selong Village, East Lombok, Indonesia;
nationality Indonesia; National ID No. 3603251708570001
(individual) [SDGT].

MURAD EN SONS DIAMONDS (a.k.a. "M.S.D."), 30 Hoveniersstraat,
Antwerp 2018, Belgium; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 18 Sep 1997; Organization Type:
Wholesale of jewelry, watches, precious stones, and precious
metals; Tax ID No. 0461522238 (Belgium); Registration Number
1759006-72 (Belgium) [SDGT] (Linked To: MURAD, Bassem).

MURAD, Abdul Hakim (a.k.a. AHMED, Saeed; a.k.a. AKMAN, Saeed;
a.k.a. MURAD, Abdul Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
Hasim; a.k.a. MURAD, Adbul Hakim Ali Hashim); DOB 04 Jan 1968; POB
Kuwait; nationality Pakistan; currently incarcerated in the U.S.
(individual) [SDGT].

MURAD, Abdul Hakim Al Hashim (a.k.a. AHMED, Saeed; a.k.a. AKMAN,
Saeed; a.k.a. MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Hakim Hasim;
a.k.a. MURAD, Adbul Hakim Ali Hashim); DOB 04 Jan 1968; POB Kuwait;
nationality Pakistan; currently incarcerated in the U.S.
(individual) [SDGT].

MURAD, Abdul Hakim Hasim (a.k.a. AHMED, Saeed; a.k.a. AKMAN, Saeed;
a.k.a. MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Hakim Al Hashim;
a.k.a. MURAD, Adbul Hakim Ali Hashim); DOB 04 Jan 1968; POB Kuwait;
nationality Pakistan; currently incarcerated in the U.S.
(individual) [SDGT].

MURAD, Adbul Hakim Ali Hashim (a.k.a. AHMED, Saeed; a.k.a. AKMAN,
Saeed; a.k.a. MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Hakim Al
Hashim; a.k.a. MURAD, Abdul Hakim Hasim); DOB 04 Jan 1968; POB
Kuwait; nationality Pakistan; currently incarcerated in the U.S.
(individual) [SDGT].

MURAD, Basem Hasan (a.k.a. MURAD, Basim; a.k.a. MURAD, Bassem),
Belgium; DOB 19 Mar 1978; nationality Belgium; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport ES992390 (Belgium)
expires 07 Dec 2027; alt. Passport EH949960 (Belgium) expires 23
Feb 2015; alt. Passport EF346590 (Belgium) expires 25 Jul 2010
(individual) [SDGT] (Linked To: AHMAD, Firas Nazem).

MURAD, Basim (a.k.a. MURAD, Basem Hasan; a.k.a. MURAD, Bassem),
Belgium; DOB 19 Mar 1978; nationality Belgium; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport ES992390 (Belgium)
expires 07 Dec 2027; alt. Passport EH949960 (Belgium) expires 23
Feb 2015; alt. Passport EF346590 (Belgium) expires 25 Jul 2010
(individual) [SDGT] (Linked To: AHMAD, Firas Nazem).

MURAD, Bassem (a.k.a. MURAD, Basem Hasan; a.k.a. MURAD, Basim),
Belgium; DOB 19 Mar 1978; nationality Belgium; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport ES992390 (Belgium)
expires 07 Dec 2027; alt. Passport EH949960 (Belgium) expires 23
Feb 2015; alt. Passport EF346590 (Belgium) expires 25 Jul 2010
(individual) [SDGT] (Linked To: AHMAD, Firas Nazem).

MURADOV, Georgiy L'vovich; DOB 19 Nov 1954; POB Kochmes, Komi,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MURAJ, Yousef Ali (a.k.a. MERAJ, Yusef Ali; a.k.a. MIRAJ, Yusuf
Ali), Iran; DOB 10 Jun 1978; nationality Pakistan; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport AH0989891 (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

MURANOV, Aleksander Yurievich (a.k.a. MURANOV, Aleksandr
Yurievich), Moscow, Russia; DOB 14 Jul 1958; nationality Russia;
alt. nationality Armenia; Gender Male (individual) [RUSSIA-
EO14024].

MURANOV, Aleksandr Yurievich (a.k.a. MURANOV, Aleksander
Yurievich), Moscow, Russia; DOB 14 Jul 1958; nationality Russia;
alt. nationality Armenia; Gender Male (individual) [RUSSIA-
EO14024].

MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI (f.k.a.
ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI;
a.k.a. FALCON INTERNATIONAL SIA; a.k.a. SABIEDRIBA AR IEROBEZOTU
ATBILDIBU 'FALON INTERNATIONAL'; a.k.a. SIA FALCON INTERNATIONAL
GROUP; a.k.a. SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED
SIKRETI), Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A
Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is Hani,
78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul,
Turkey; Varpas Baldones pagasts Baldones novads, LV 2125, Latvia;
Istanbul, Turkey; Riga, Latvia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Tax ID No. 6240194059 (Turkey); Registration Number 464933
(Turkey); alt. Registration Number 45403041088 (Latvia) [DPRK].

MURAT, Altig (a.k.a. AKBULUT, Cerkez; a.k.a. MURAT, Cernit); DOB 18
Nov 1965; alt. DOB 31 Oct 1971; POB Bingol, Turkey; alt. POB Deric,
Turkey; citizen Turkey; Passport TR-J 565114 (Turkey) issued 10 Sep
1997; Driver's License No. 04900377 (Moldova) issued 02 Jul 2004;
Stateless Person Passport C000375 (Moldova) issued 09 Sep 2000;
Stateless Person ID Card CC00200261 (Moldova) issued 09 Sep 2000;
Refugee ID Card A88000043 (Moldova) issued 16 Dec 2005 (individual)
[SDNTK].

MURAT, Cernit (a.k.a. AKBULUT, Cerkez; a.k.a. MURAT, Altig); DOB 18
Nov 1965; alt. DOB 31 Oct 1971; POB Bingol, Turkey; alt. POB Deric,
Turkey; citizen Turkey; Passport TR-J 565114 (Turkey) issued 10 Sep
1997; Driver's License No. 04900377 (Moldova) issued 02 Jul 2004;
Stateless Person Passport C000375 (Moldova) issued 09 Sep 2000;
Stateless Person ID Card CC00200261 (Moldova) issued 09 Sep 2000;
Refugee ID Card A88000043 (Moldova) issued 16 Dec 2005 (individual)
[SDNTK].

MURATOV, Aleksey Valentinovich (a.k.a. MURATOV, Alexei), Moscow,
Russia; Donetsk, Ukraine; DOB 17 Feb 1978; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

MURATOV, Alexei (a.k.a. MURATOV, Aleksey Valentinovich), Moscow,
Russia; Donetsk, Ukraine; DOB 17 Feb 1978; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

MURATOV, Sergey Nikolayevich, Russia; DOB 13 Jan 1964; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

MURILLO BEJARANO, Diego Fernando (a.k.a. "ADOLFO PAZ"; a.k.a. "DON
BERNA"); DOB 23 Feb 1961; Cedula No. 16357144 (Colombia)
(individual) [SDNTK].

MURILLO DE ORTEGA, Rosario Maria, Managua, Nicaragua; DOB 22 Jun
1951; nationality Nicaragua; Gender Female; Passport A00000106
(Nicaragua) (individual) [NICARAGUA].

MURILLO MORGAN, Oscar (a.k.a. "Chino"), Cerrada Lorenzo de Zavala
147, Colonia Miguel Hidalgo, Culiacan, Sinaloa, Mexico; DOB 01 Apr
1968; POB Sinaloa, Mexico; nationality Mexico; Gender Male;
C.U.R.P. MUMO680401HSLRRS05 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

MURILLO PALACIOS, Einer, Calle 115 No. 114BB-77 Apartamento 102
Primer Piso Edificio Siete Manzana T Quinta Etapa Urbanizacion La
Serrania, Apartado, Antioquia 00853657, Colombia; DOB 08 Nov 1977;
POB Quibdo, Choco, Colombia; nationality Colombia; Gender Male;
Cedula No. 71253050 (Colombia) (individual) [SDNTK].

MURILLO SALAZAR, Claudia Julieta, Colombia; Mexico; DOB 29 Jul
1975; POB Manizales, Caldas, Colombia; nationality Colombia; Cedula
No. 30335610 (Colombia); C.U.R.P. MUSC750729MNERLL04 (Mexico)
(individual) [SDNTK] (Linked To: AVICAL S.A.; Linked To: MUNSA
INTERNATIONAL INVESMENTS S.A.).

MURO GONZALEZ, Proceso Arturo, Calle Gustavo Garmendia No. 1850,
Colonia Hidalgo, Culiacan, Sinaloa, Mexico; DOB 16 May 1973; POB
Cuiliacan, Sinaloa; nationality Mexico; citizen Mexico; C.U.R.P.
MUGP730516HSLRNR04 (Mexico); Electoral Registry No.
MRGNPR73051625H400 (Mexico); Cartilla de Servicio Militar Nacional
607092 (Mexico) (individual) [SDNTK].

MUROOJ AL-CHAM INVESTMENT AND TOURISM COMPANY (a.k.a. MUROOJ AL-
CHAM INVESTMENT AND TOURISM GROUP; a.k.a. MURUJ CHAM INVESTMENT AND
TOURISM GROUP), 1149 Main Street, Al-Saboura, Damascus, Syria;
Organization Established Date 23 Jun 2015; Organization Type: Real
estate activities on a fee or contract basis; alt. Organization
Type: Construction of buildings [SYRIA] [SYRIA-CAESAR] (Linked To:
AL-QATTAN, Wassim Anwar).

MUROOJ AL-CHAM INVESTMENT AND TOURISM GROUP (a.k.a. MUROOJ AL-CHAM
INVESTMENT AND TOURISM COMPANY; a.k.a. MURUJ CHAM INVESTMENT AND
TOURISM GROUP), 1149 Main Street, Al-Saboura, Damascus, Syria;
Organization Established Date 23 Jun 2015; Organization Type: Real
estate activities on a fee or contract basis; alt. Organization
Type: Construction of buildings [SYRIA] [SYRIA-CAESAR] (Linked To:
AL-QATTAN, Wassim Anwar).

MUROV, Evgeniy Alekseyevich (a.k.a. MUROV, Evgeny; a.k.a. MUROV,
Yevgeniy; a.k.a. MUROV, Yevgeny); DOB 18 Nov 1945; POB Zvenigorod,
Moscow, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Director of
the Federal Protective Service of the Russian Federation; Army
General (individual) [UKRAINE-EO13661].

MUROV, Evgeny (a.k.a. MUROV, Evgeniy Alekseyevich; a.k.a. MUROV,
Yevgeniy; a.k.a. MUROV, Yevgeny); DOB 18 Nov 1945; POB Zvenigorod,
Moscow, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Director of
the Federal Protective Service of the Russian Federation; Army
General (individual) [UKRAINE-EO13661].

MUROV, Yevgeniy (a.k.a. MUROV, Evgeniy Alekseyevich; a.k.a. MUROV,
Evgeny; a.k.a. MUROV, Yevgeny); DOB 18 Nov 1945; POB Zvenigorod,
Moscow, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Director of
the Federal Protective Service of the Russian Federation; Army
General (individual) [UKRAINE-EO13661].

MUROV, Yevgeny (a.k.a. MUROV, Evgeniy Alekseyevich; a.k.a. MUROV,
Evgeny; a.k.a. MUROV, Yevgeniy); DOB 18 Nov 1945; POB Zvenigorod,
Moscow, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Director of
the Federal Protective Service of the Russian Federation; Army
General (individual) [UKRAINE-EO13661].

MURTADHA MAJEED RAMADHAN ALAWI, Alsayed (a.k.a. MAJEED RAMADAN AL
SINDI, Murtadha; a.k.a. MAJEED RAMADHAN AL-SINDI, Murtadha; a.k.a.
MAJID AL-SANADI, Mortada), Iran; DOB 27 Mar 1983; POB Bahrain;
Gender Male; Passport 1986450 (Bahrain) (individual) [SDGT].

MURUJ CHAM INVESTMENT AND TOURISM GROUP (a.k.a. MUROOJ AL-CHAM
INVESTMENT AND TOURISM COMPANY; a.k.a. MUROOJ AL-CHAM INVESTMENT
AND TOURISM GROUP), 1149 Main Street, Al-Saboura, Damascus, Syria;
Organization Established Date 23 Jun 2015; Organization Type: Real
estate activities on a fee or contract basis; alt. Organization
Type: Construction of buildings [SYRIA] [SYRIA-CAESAR] (Linked To:
AL-QATTAN, Wassim Anwar).

MURWANASHYAKA, Ignace; DOB 14 May 1963; POB Nogoma-Butera, Rwanda;
President, Forces Democratiques pour la Liberation du Rwanda (FDLR)
(individual) [DRCONGO].

MUSA DA'AMOUSH, Shiekh Ali (a.k.a. DAAMOUSH, Ali; a.k.a. DAGHMOUSH,
Ali; a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a. DAMUSH,
Ali); DOB 21 Oct 1962; POB Sidon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT].

MUSA KALIM HAWALA (a.k.a. HAJI MOHAMMED QASIM HAWALA; a.k.a. HAJI
MUHAMMAD QASIM SARAFI; a.k.a. NEW CHAGAI TRADING COMPANY; a.k.a.
RAHAT LTD; a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT TRADING COMPANY),
Room 33, 5th Floor, Sarafi Market, Kandahar, Afghanistan; Shop 4,
Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish), Spin Boldak,
Afghanistan; Dr Barno Road, Quetta, Pakistan; Haji Mohammed Plaza,
Tol Aram Road, near Jamal Dean Afghani Road, Quetta, Pakistan;
Kandari Bazar, Quetta, Pakistan; Safaar Bazaar, Garmsir,
Afghanistan; Nimruz, Afghanistan; Chahgay Bazaar, Chahgay,
Pakistan; Gereshk, Afghanistan; Chaman, Pakistan; Lashkar Gah,
Afghanistan; Zahedan, Iran; Musa Qal'ah District Center Bazaar,
Musa Qal'ah, Helmand Province, Afghanistan [SDGT].

MUSA, Abdirahim (a.k.a. KIDANE, Amanuel; a.k.a. MEHAREN, Senay
Beraki; a.k.a. MUSA, Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled Holde; a.k.a. NAGESH,
Tewaled Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, Tewelde Habte; a.k.a.
NEGASH, Tewold Habte; a.k.a. NEGASH, Tewolde Habte; a.k.a. "DESTA";
a.k.a. "WEDI"); DOB 05 Sep 1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport D000080; Colonel
(individual) [SOMALIA].

MUSA, Abdirahman (a.k.a. KIDANE, Amanuel; a.k.a. MEHAREN, Senay
Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSE, Abdirahim; a.k.a.
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled Holde; a.k.a. NAGESH,
Tewaled Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, Tewelde Habte; a.k.a.
NEGASH, Tewold Habte; a.k.a. NEGASH, Tewolde Habte; a.k.a. "DESTA";
a.k.a. "WEDI"); DOB 05 Sep 1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport D000080; Colonel
(individual) [SOMALIA].

MUSA, Abdurrahman Ado, Abu Dhabi, United Arab Emirates; DOB 23 Apr
1984; POB Nigeria; nationality Nigeria; citizen Nigeria; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport 170211735
(Nigeria) (individual) [SDGT] (Linked To: BOKO HARAM).

MUSA, Atari (a.k.a. ATAR, Mussa; a.k.a. ATARI, Musah; a.k.a.
HATARI, Musa; a.k.a. TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
TARAK, Musah; a.k.a. TARK, Musa), Songo, Kafia Kingi; DOB 1965;
alt. DOB 1964; alt. DOB 1966; nationality Sudan (individual) [CAR]
(Linked To: LORD'S RESISTANCE ARMY).

MUSA, Bashir Khalif (a.k.a. MOOSA, Basheer Khalid; a.k.a. MOOSA,
Basheer Khalif; a.k.a. MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir
Kalif; a.k.a. MUSSE, Bachir Khalif; a.k.a. MUSSE, Bashir Khalif;
a.k.a. "MOOSA, Bashir"; a.k.a. "MUSSE, Bashir"), Dubai, United Arab
Emirates; PO Box 80367, Ajman, United Arab Emirates; DOB 01 Jan
1967; POB Garowe, Puntland, Somalia; nationality Djibouti; Gender
Male; Passport 16RE41878 (Djibouti) issued 26 May 2016 expires 25
May 2021; alt. Passport 16RF20973 (Djibouti) expires 11 Oct 2023;
Identification Number 784-1967-5350265-5 (United Arab Emirates);
Residency Number 083698992 (United Arab Emirates) expires 15 May
2020 (individual) [SOMALIA].

MUSA, Firas, Syria; DOB 13 Jul 1983; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

MUSA, Mohammad Sadegh Heidari (a.k.a. HEIDARI, Mohammad Ali
Mohammad Sadegh; a.k.a. HEYDARI, Mohammad Sadegh; a.k.a. MOUSA,
Mohammad Sadegh Heidari), Iran; DOB 23 Sep 1977; alt. DOB 24 Sep
1977; POB Shahrebabak, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 3149555493 (Iran) (individual) [NPWMD] [IRGC] [IFSR] (Linked
To: PARAVAR PARS COMPANY).

MUSA, Rifa'i Ahmad Taha (a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad;
a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali;
a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ; a.k.a. "'ABD-AL-
'IZ"; a.k.a. "ABU YASIR"); DOB 24 Jun 1954; POB Egypt; Passport
83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403
(Egypt) (individual) [SDGT].

MUSA, Yahya al-Sayyid Ibrahim (a.k.a. MOHAMMAD, Yahia ElSayed
Ibrahim; a.k.a. MOUSSA, Yahya Alsayed Ibrahim Mohamed; a.k.a.
"IBRAHIM, Basim"), Istanbul, Turkey; DOB 05 May 1984; alt. DOB
1989; POB Sharkia, Egypt; alt. POB Idlib, Syria; nationality Egypt;
Gender Male; Passport A08864491 (Egypt) expires 06 Feb 2020; alt.
Passport 397192 (Turkey) expires 31 May 2019; National Foreign ID
Number 07010032477 (Syria) (individual) [SDGT].

MUSAABADI, Abbas'Ali Mohammadian (a.k.a. MOHAMMADIAN, Abbas Ali;
a.k.a. MOHAMMADIAN, Abbas-Ali; a.k.a. MOUSAABADI, Abbasali
Mohammadian), Tehran, Iran; DOB 20 Feb 1964; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport L29764521 (Iran); National ID No. 5129832620
(Iran) (individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF
THE ISLAMIC REPUBLIC OF IRAN).

MUSALLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL-
DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-DARNAWI,
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid;
a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid), Waziristan, Federally
Administered Tribal Areas, Pakistan; DOB 1976; POB Darnah, Libya;
alt. POB Danar, Libya; nationality Libya (individual) [SDGT].

MUSANNA, Maulana (a.k.a. MARUF, Muhammad; a.k.a. UBAIDULLAH,
Maulana; a.k.a. "HAMZAH, Ali"), Afghanistan; DOB 31 Jan 1988; alt.
DOB 31 Jan 1985; POB Pakistan; nationality Pakistan; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
AL-QA'IDA IN THE INDIAN SUBCONTINENT).

MUSATOV, Ivan Mikhaylovich, Russia; DOB 14 Feb 1976; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

MUSATTIT, Sabir Khayr, Syria; DOB 20 Feb 1977; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

MUSAVI, Hosein Razi (a.k.a. MUSAVI, Razi), Damascus, Syria; DOB
1964; Additional Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IFSR].

MUSAVI, Hossein; DOB 23 Oct 1960; POB Neishabour, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport A0016662 (Iran) issued 29 Oct 2002 (individual)
[SDGT] [IRGC] [IFSR].

MUSAVI, Razi (a.k.a. MUSAVI, Hosein Razi), Damascus, Syria; DOB
1964; Additional Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IFSR].

MUSAVI, Sayyed Javad, Iran; DOB 23 Aug 1972; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [NPWMD]
[IFSR] (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP).

MUSAVI, Sayyed Kamal (a.k.a. JAMALI, Sayyed Kamal); DOB 03 Jan
1958; Additional Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRGC] [IFSR].

MUSAVI, Sayyed Sa'id (a.k.a. AMINPUR, Sayyed Sai'd; a.k.a. MOUSAVI,
Seyed Ahmad Shid; a.k.a. MUSAVIR, Sayyed Yaser), Iran; Iraq; DOB 23
Aug 1957; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

MUSAVIFAR, Sayyed Reza (a.k.a. MOUSAVIFAR, Seyed Reza), Iran; Iraq;
DOB 23 Jul 1958; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; National ID No.
0032906390 (Iran) (individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

MUSAVIR, Sayyed Yaser (a.k.a. AMINPUR, Sayyed Sai'd; a.k.a.
MOUSAVI, Seyed Ahmad Shid; a.k.a. MUSAVI, Sayyed Sa'id), Iran;
Iraq; DOB 23 Aug 1957; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE).

MUSBAH, Nourddin Milood M (a.k.a. MOHAMED, Nour Addin Meloud),
Malta; Cyprus; Ben Ashoor, Tripoli, Libya; DOB 02 Sep 1974;
nationality Libya; Gender Male; Passport 998635 (Libya); alt.
Passport PK31LZK9 (Libya) (individual) [LIBYA3].

MUSE, Abdirahim (a.k.a. KIDANE, Amanuel; a.k.a. MEHAREN, Senay
Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled Holde; a.k.a. NAGESH,
Tewaled Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, Tewelde Habte; a.k.a.
NEGASH, Tewold Habte; a.k.a. NEGASH, Tewolde Habte; a.k.a. "DESTA";
a.k.a. "WEDI"); DOB 05 Sep 1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport D000080; Colonel
(individual) [SOMALIA].

MUSE, Abdirahman (a.k.a. KIDANE, Amanuel; a.k.a. MEHAREN, Senay
Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
MUSE, Abdirahim; a.k.a. NAGASH, Tewaled Holde; a.k.a. NAGESH,
Tewaled Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, Tewelde Habte; a.k.a.
NEGASH, Tewold Habte; a.k.a. NEGASH, Tewolde Habte; a.k.a. "DESTA";
a.k.a. "WEDI"); DOB 05 Sep 1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport D000080; Colonel
(individual) [SOMALIA].

MUSENE, Wilson Masalu (a.k.a. MUSENE, Wilson Musalu), Uganda; DOB
06 Mar 1956; POB Bushiswabula Village, Mbale District, Uganda;
nationality Uganda; Gender Male (individual) [GLOMAG].

MUSENE, Wilson Musalu (a.k.a. MUSENE, Wilson Masalu), Uganda; DOB
06 Mar 1956; POB Bushiswabula Village, Mbale District, Uganda;
nationality Uganda; Gender Male (individual) [GLOMAG].

MUSHNIKOVA, Natalia Evgenievna (a.k.a. MUSHNIKOVA, Natalya),
Moscow, Russia; DOB 11 Feb 1973; nationality Russia; Gender Female
(individual) [MAGNIT].

MUSHNIKOVA, Natalya (a.k.a. MUSHNIKOVA, Natalia Evgenievna),
Moscow, Russia; DOB 11 Feb 1973; nationality Russia; Gender Female
(individual) [MAGNIT].

MUSHRIF, Amir, Syria; DOB 10 Jun 1960; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

MUSHTAHA, Rawhi, Gaza, Palestinian; DOB 01 Jan 1958 to 31 Dec 1960;
nationality Palestinian (individual) [SDGT] (Linked To: HAMAS).

MUSHTAQ, Abu (a.k.a. ALMTHAJE, Ameer Abdulazeez Jaafar; a.k.a. AL-
MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; a.k.a.
DIANAT, Amir; a.k.a. DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir;
a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir Abdulaziz), Iran; Iraq;
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec 1970; POB Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport W44473918 (Iran); alt. Passport
A12688767 (Iraq); alt. Passport F35307926 (Iran) (individual)
[SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

MUSLIHAN, Nurettin, Istanbul, Turkey; DOB 20 May 1974; POB Gerger,
Turkey; citizen Turkey; Gender Male; Identification Number
18931187806 (Turkey) (individual) [SDGT] (Linked To: AL QA'IDA).

MUSLIU, Isak; DOB 31 Oct 1970; POB Racak, Serbia and Montenegro
(individual) [BALKANS].

MUSLIU, Shefqet; DOB 12 Feb 1963; POB Konculj, Serbia and
Montenegro (individual) [BALKANS].

MUSO, Sulma (a.k.a. MUSSO TORRES, Zulma Maria; a.k.a. "LA PATRONA";
a.k.a. "LA SENORA"), Colombia; DOB 27 May 1963; POB Santa Marta,
Colombia; citizen Colombia; Gender Female; Cedula No. 36141965
(Colombia); Passport AP517448 (Colombia); alt. Passport AB2574362
(Colombia) (individual) [SDNTK].

MUSONI, Straton; DOB 06 Apr 1961; alt. DOB 04 Jun 1961; POB
Mugambazi, Kigali; nationality Rwanda; citizen Rwanda (individual)
[DRCONGO].

MUSSE, Bachir Khalif (a.k.a. MOOSA, Basheer Khalid; a.k.a. MOOSA,
Basheer Khalif; a.k.a. MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir
Kalif; a.k.a. MUSA, Bashir Khalif; a.k.a. MUSSE, Bashir Khalif;
a.k.a. "MOOSA, Bashir"; a.k.a. "MUSSE, Bashir"), Dubai, United Arab
Emirates; PO Box 80367, Ajman, United Arab Emirates; DOB 01 Jan
1967; POB Garowe, Puntland, Somalia; nationality Djibouti; Gender
Male; Passport 16RE41878 (Djibouti) issued 26 May 2016 expires 25
May 2021; alt. Passport 16RF20973 (Djibouti) expires 11 Oct 2023;
Identification Number 784-1967-5350265-5 (United Arab Emirates);
Residency Number 083698992 (United Arab Emirates) expires 15 May
2020 (individual) [SOMALIA].

MUSSE, Bashir Khalif (a.k.a. MOOSA, Basheer Khalid; a.k.a. MOOSA,
Basheer Khalif; a.k.a. MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir
Kalif; a.k.a. MUSA, Bashir Khalif; a.k.a. MUSSE, Bachir Khalif;
a.k.a. "MOOSA, Bashir"; a.k.a. "MUSSE, Bashir"), Dubai, United Arab
Emirates; PO Box 80367, Ajman, United Arab Emirates; DOB 01 Jan
1967; POB Garowe, Puntland, Somalia; nationality Djibouti; Gender
Male; Passport 16RE41878 (Djibouti) issued 26 May 2016 expires 25
May 2021; alt. Passport 16RF20973 (Djibouti) expires 11 Oct 2023;
Identification Number 784-1967-5350265-5 (United Arab Emirates);
Residency Number 083698992 (United Arab Emirates) expires 15 May
2020 (individual) [SOMALIA].

MUSSO TORRES, Zulma Maria (a.k.a. MUSO, Sulma; a.k.a. "LA PATRONA";
a.k.a. "LA SENORA"), Colombia; DOB 27 May 1963; POB Santa Marta,
Colombia; citizen Colombia; Gender Female; Cedula No. 36141965
(Colombia); Passport AP517448 (Colombia); alt. Passport AB2574362
(Colombia) (individual) [SDNTK].

MUSTAFA BAKRI, Ali Sa'd Muhammad (a.k.a. AL-MASRI, Abd Al-Aziz);
DOB 18 Apr 1966; nationality Egypt (individual) [SDGT].

MUSTAFA, Abu (a.k.a. AHMAD, Sayyid; a.k.a. HARB, Hajj Ya'taqad
Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, Khalil Yusuf;
a.k.a. HARB, Mustafa Khalil); DOB 09 Oct 1958; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

MUSTAFA, Ayham Hajj, Syria; DOB 16 Aug 1984; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

MUSTAFA, Fayiz, Syria; DOB 01 Jan 1952; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

MUSTAFA, Ibrahim, Syria; DOB 06 Jan 1984; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

MUSTAFA, Macki Hamoudat (a.k.a. AL-HAMADAT, General Maki; a.k.a.
HAMUDAT, General Maki Mustafa; a.k.a. HAMUDAT, Maki; a.k.a. HMODAT,
Mackie), Mosul, Iraq; DOB circa 1934; nationality Iraq (individual)
[IRAQ2].

MUSTAFA, Mustafa Kamel (a.k.a. AL-MASRI, Abu Hamza; a.k.a. AL-
MISRI, Abu Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. KAMEL, Mustafa),
9 Albourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8
Adie Road, Hammersmith, London W6 OPW, United Kingdom; DOB 15 Apr
1958 (individual) [SDGT].

MUSTAFA, Rrustem; DOB 27 Feb 1971; POB Podujevo, Serbia and
Montenegro (individual) [BALKANS].

MUSTAFA, Salim Mansur (a.k.a. AL-MANSUR, Salim Mustafa Muhammad;
a.k.a. MANSUR AL-IFRI, Salim Mustafa Muhammad; a.k.a. MANSUR,
Salim; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL-SHAKLAR, Hajji Salim"),
Mersin, Turkey; Istanbul, Turkey; Adana, Turkey; DOB 1959;
nationality Iraq; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

MUSTAFA, Umar Muhammad Khalil (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a.
AL-BAYATI, Abdul Rahman Muhammad; a.k.a. AL-BAYATI, Tahir Muhammad
Khalil Mustafa; a.k.a. AL-QADULI, Abd Al-Rahman Muhammad Mustafa;
a.k.a. SHAYKHLARI, 'Abd al-Rahman Muhammad Mustafa; a.k.a. "ABU
ALA"; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU MUHAMMAD";
a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
1959; alt. DOB 1957; POB Mosul, Ninawa Province, Iraq; nationality
Iraq (individual) [SDGT].

MUTAMBA, Stephen, 192 Baines Ave., Harare, Harare, Zimbabwe; DOB 23
Oct 1961; POB Harare, Zimbabwe; nationality Zimbabwe; Gender Male;
Passport FN460001 (Zimbabwe); National ID No. 58004069A83
(Zimbabwe) (individual) [GLOMAG].

MUTANGA WA BAFUNKWA KANONGA, Gedeon Kyungu (a.k.a. GEDEON, Kyungu
Mutanga; a.k.a. MTANGA, Gedeon; a.k.a. MUTANGA, Gedeon Kyungu;
a.k.a. MUTANGA, Gideon Kyungu); DOB 1972; alt. DOB 1974; POB Manono
territory, Katanga Province (now Tanganyika Province), Democratic
Republic of the Congo; nationality Congo, Democratic Republic of
the; Gender Male (individual) [DRCONGO].

MUTANGA, Gedeon Kyungu (a.k.a. GEDEON, Kyungu Mutanga; a.k.a.
MTANGA, Gedeon; a.k.a. MUTANGA WA BAFUNKWA KANONGA, Gedeon Kyungu;
a.k.a. MUTANGA, Gideon Kyungu); DOB 1972; alt. DOB 1974; POB Manono
territory, Katanga Province (now Tanganyika Province), Democratic
Republic of the Congo; nationality Congo, Democratic Republic of
the; Gender Male (individual) [DRCONGO].

MUTANGA, Gideon Kyungu (a.k.a. GEDEON, Kyungu Mutanga; a.k.a.
MTANGA, Gedeon; a.k.a. MUTANGA WA BAFUNKWA KANONGA, Gedeon Kyungu;
a.k.a. MUTANGA, Gedeon Kyungu); DOB 1972; alt. DOB 1974; POB Manono
territory, Katanga Province (now Tanganyika Province), Democratic
Republic of the Congo; nationality Congo, Democratic Republic of
the; Gender Male (individual) [DRCONGO].

MUTAWIJ, Nawar, Syria; DOB 23 Sep 1985; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

MUTEBUSI, Jules (a.k.a. COLONEL MUTEBUTSI; a.k.a. MUTEBUTSI, Jules;
a.k.a. MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960; POB South Kivu,
DRC; nationality Congo, Democratic Republic of the (individual)
[DRCONGO].

MUTEBUTSI, Jules (a.k.a. COLONEL MUTEBUTSI; a.k.a. MUTEBUSI, Jules;
a.k.a. MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960; POB South Kivu,
DRC; nationality Congo, Democratic Republic of the (individual)
[DRCONGO].

MUTEBUZI, Jules (a.k.a. COLONEL MUTEBUTSI; a.k.a. MUTEBUSI, Jules;
a.k.a. MUTEBUTSI, Jules), Rwanda; DOB 06 Jul 1960; POB South Kivu,
DRC; nationality Congo, Democratic Republic of the (individual)
[DRCONGO].

MUTHANA, Aseel (a.k.a. "Abu Fariss"), Syria; DOB 1996 to 1997;
nationality United Kingdom (individual) [SDGT].

MUTHANA, Mohsen Ahmed Saleh (a.k.a. ABU-SULAYMAN, Nashwan al-Adani;
a.k.a. AL-ADANI, Abu Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. AL-
ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
Muhammad Ahmed; a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a. AL-
SAY'ARI, Nashwan; a.k.a. MUTHANNA, Muhsin Ahmad Salah; a.k.a.
QAN'AN, Muhammad Salih Muhammad; a.k.a. "AL-MUHAJIR, Abu Usama"),
Yemen; DOB 13 Jan 1988; Gender Male; Passport 05867398 (Yemen);
alt. Passport 04988639 (Jordan) (individual) [SDGT] (Linked To:
ISIL-YEMEN).

MUTHANA, Nasser (a.k.a. "Abu Muthana Al Yemeni"; a.k.a. "Abu
Muthanna al Yemeni"; a.k.a. "Abu Muthanna al-Yemeni"), Syria; DOB
1993 to 1995; POB Cardiff, United Kingdom; citizen United Kingdom
(individual) [SDGT].

MUTHANNA, Muhsin Ahmad Salah (a.k.a. ABU-SULAYMAN, Nashwan al-
Adani; a.k.a. AL-ADANI, Abu Sulayman; a.k.a. AL-ADANI, Nashwan;
a.k.a. AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a.
AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL-SAY'ARI, Muhammad Qan'an;
a.k.a. AL-SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Saleh;
a.k.a. QAN'AN, Muhammad Salih Muhammad; a.k.a. "AL-MUHAJIR, Abu
Usama"), Yemen; DOB 13 Jan 1988; Gender Male; Passport 05867398
(Yemen); alt. Passport 04988639 (Jordan) (individual) [SDGT]
(Linked To: ISIL-YEMEN).

MUTNI, Mohammad Abdul Kadir (a.k.a. AL-RAWI, Muhammad Abd-al-Qadir
Mutni Assaf; a.k.a. MATNEE, Mohammed Abdulqader; a.k.a. MATNI,
Muhammad 'Abd-al-Qadir; a.k.a. MUTNI, Muhammad Abdul Qadar; a.k.a.
"ABD-AL-QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983; Gender Male;
Passport G2590897 (individual) [SDGT].

MUTNI, Muhammad Abdul Qadar (a.k.a. AL-RAWI, Muhammad Abd-al-Qadir
Mutni Assaf; a.k.a. MATNEE, Mohammed Abdulqader; a.k.a. MATNI,
Muhammad 'Abd-al-Qadir; a.k.a. MUTNI, Mohammad Abdul Kadir; a.k.a.
"ABD-AL-QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983; Gender Male;
Passport G2590897 (individual) [SDGT].

MUTOID, Kalev (a.k.a. KALEV KATANGA, Mutondo; a.k.a. KALEV, Motono;
a.k.a. KALEV, Mutundo; a.k.a. MUTOMBO, Kalev; a.k.a. MUTOND, Kalev;
a.k.a. MUTONDO KATANGA, Kalev; a.k.a. MUTONDO, Kalev; a.k.a.
MUTUND, Kalev), 24 Avenue Ma Campagne, Quartier Ma Campagne Commune
De Ngaliema, Kinshasa 00243, Congo, Democratic Republic of the; DOB
03 Mar 1957; POB Kasaji, Democratic Republic of the Congo; alt. POB
Likasi, Katanga, Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender Male; Passport DB0004470
(Congo, Democratic Republic of the) issued 08 Jun 2012 expires 07
Jun 2017; Agence Nationale de Renseignements General Administrator
(individual) [DRCONGO].

MUTOMBO, Kalev (a.k.a. KALEV KATANGA, Mutondo; a.k.a. KALEV,
Motono; a.k.a. KALEV, Mutundo; a.k.a. MUTOID, Kalev; a.k.a. MUTOND,
Kalev; a.k.a. MUTONDO KATANGA, Kalev; a.k.a. MUTONDO, Kalev; a.k.a.
MUTUND, Kalev), 24 Avenue Ma Campagne, Quartier Ma Campagne Commune
De Ngaliema, Kinshasa 00243, Congo, Democratic Republic of the; DOB
03 Mar 1957; POB Kasaji, Democratic Republic of the Congo; alt. POB
Likasi, Katanga, Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender Male; Passport DB0004470
(Congo, Democratic Republic of the) issued 08 Jun 2012 expires 07
Jun 2017; Agence Nationale de Renseignements General Administrator
(individual) [DRCONGO].

MUTOND, Kalev (a.k.a. KALEV KATANGA, Mutondo; a.k.a. KALEV, Motono;
a.k.a. KALEV, Mutundo; a.k.a. MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;
a.k.a. MUTONDO KATANGA, Kalev; a.k.a. MUTONDO, Kalev; a.k.a.
MUTUND, Kalev), 24 Avenue Ma Campagne, Quartier Ma Campagne Commune
De Ngaliema, Kinshasa 00243, Congo, Democratic Republic of the; DOB
03 Mar 1957; POB Kasaji, Democratic Republic of the Congo; alt. POB
Likasi, Katanga, Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender Male; Passport DB0004470
(Congo, Democratic Republic of the) issued 08 Jun 2012 expires 07
Jun 2017; Agence Nationale de Renseignements General Administrator
(individual) [DRCONGO].

MUTONDO KATANGA, Kalev (a.k.a. KALEV KATANGA, Mutondo; a.k.a.
KALEV, Motono; a.k.a. KALEV, Mutundo; a.k.a. MUTOID, Kalev; a.k.a.
MUTOMBO, Kalev; a.k.a. MUTOND, Kalev; a.k.a. MUTONDO, Kalev; a.k.a.
MUTUND, Kalev), 24 Avenue Ma Campagne, Quartier Ma Campagne Commune
De Ngaliema, Kinshasa 00243, Congo, Democratic Republic of the; DOB
03 Mar 1957; POB Kasaji, Democratic Republic of the Congo; alt. POB
Likasi, Katanga, Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender Male; Passport DB0004470
(Congo, Democratic Republic of the) issued 08 Jun 2012 expires 07
Jun 2017; Agence Nationale de Renseignements General Administrator
(individual) [DRCONGO].

MUTONDO, Kalev (a.k.a. KALEV KATANGA, Mutondo; a.k.a. KALEV,
Motono; a.k.a. KALEV, Mutundo; a.k.a. MUTOID, Kalev; a.k.a.
MUTOMBO, Kalev; a.k.a. MUTOND, Kalev; a.k.a. MUTONDO KATANGA,
Kalev; a.k.a. MUTUND, Kalev), 24 Avenue Ma Campagne, Quartier Ma
Campagne Commune De Ngaliema, Kinshasa 00243, Congo, Democratic
Republic of the; DOB 03 Mar 1957; POB Kasaji, Democratic Republic
of the Congo; alt. POB Likasi, Katanga, Democratic Republic of the
Congo; nationality Congo, Democratic Republic of the; Gender Male;
Passport DB0004470 (Congo, Democratic Republic of the) issued 08
Jun 2012 expires 07 Jun 2017; Agence Nationale de Renseignements
General Administrator (individual) [DRCONGO].

MUTREB, Maher Abdulaziz M.; DOB 23 May 1971; POB Makkah, Saudi
Arabia; nationality Saudi Arabia; Gender Male; Passport D088677
(Saudi Arabia) issued 16 Aug 2017 expires 23 Jun 2022 (individual)
[GLOMAG].

MUTSOEV, Zelimkhan Alikoevich, Russia; DOB 13 Oct 1959; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

MUTUND, Kalev (a.k.a. KALEV KATANGA, Mutondo; a.k.a. KALEV, Motono;
a.k.a. KALEV, Mutundo; a.k.a. MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO KATANGA, Kalev; a.k.a.
MUTONDO, Kalev), 24 Avenue Ma Campagne, Quartier Ma Campagne
Commune De Ngaliema, Kinshasa 00243, Congo, Democratic Republic of
the; DOB 03 Mar 1957; POB Kasaji, Democratic Republic of the Congo;
alt. POB Likasi, Katanga, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the; Gender Male;
Passport DB0004470 (Congo, Democratic Republic of the) issued 08
Jun 2012 expires 07 Jun 2017; Agence Nationale de Renseignements
General Administrator (individual) [DRCONGO].

MUWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi Mahmoud; a.k.a. MAWAFI,
Ramzi; a.k.a. MOWAFI, Ramzi); DOB 1952; POB Egypt (individual)
[SDGT].

MU'ZI HNEIDI, Said; DOB 1954; POB Damascus, Syria; Minister of Oil
and Mineral Resources (individual) [SYRIA].

MUZZAMIL, Mohammad Daoud (a.k.a. DAWOUD, Muhammad), Afghanistan;
DOB 1983; POB Nahr-e Saraj District, Helmand Province, Afghanistan;
Gender Male (individual) [SDGT] (Linked To: TALIBAN).

MWAU, John Harun; DOB 24 Jun 1948; citizen Kenya; Passport A608142
(Kenya); alt. Passport B037832 (Kenya); Diplomatic Passport A921579
(Kenya); Member of Parliament for Kilome (Kenya) (individual)
[SDNTK].

MWISSA, Guidon Shimiray; DOB 13 Mar 1980; POB Kigoma, Walikale,
North Kivu, Democratic Republic of the Congo; nationality Congo,
Democratic Republic of the; Gender Male (individual) [DRCONGO].

MY AVIATION COMPANY LIMITED, 27th Floor, ITF Tower 140/65 Silom
Road, Suriyawong, Bang Rak, Bangkok 10500, Thailand; Email Address
natthapong@myaviation.biz; Additional Sanctions Information -
Subject to Secondary Sanctions; Business Registration Number
0105551001856 [SDGT] [IFSR] (Linked To: MAHAN AIR).

MYANMA DEFENSE PRODUCTS INDUSTRY (a.k.a. DIRECTORATE OF DEFENSE
INDUSTRIES; a.k.a. MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE
INDUSTRIES; a.k.a. MYANMAR DEFENSE PRODUCTS INDUSTRY; a.k.a.
"DEFENSE PRODUCTS INDUSTRIES"; a.k.a. "KA PA SA"), Ministry of
Defense, Shwedagon Pagoda Road, Rangoon, Burma; Target Type
Government Entity [BURMA-EO14014].

MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED (a.k.a. MYANMAR
ECONOMIC HOLDING LIMITED; a.k.a. "MEHL"), 51*Mahabandoola Road
189/191, Botataung, Rangoon 11161, Burma; Registration Number
156387282 (Burma) [BURMA-EO14014].

MYANMA FIVE STAR LINE (a.k.a. MYANMA FIVE STAR LINE COMPANY
LIMITED; a.k.a. MYANMA FIVE STAR SHIPPING COMPANY; a.k.a. MYANMAR
FIVE STAR LINE; a.k.a. "FIVE STAR SHIPPING COMPANY"; a.k.a. "FIVE
STAR SHIPPING LINE"; a.k.a. "MFSL"), Burma; Organization
Established Date 25 Jun 2010; Organization Type: Sea and coastal
freight water transport; Registration Number 107184368 (Burma)
[BURMA-EO14014] (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY
LIMITED).

MYANMA FIVE STAR LINE COMPANY LIMITED (a.k.a. MYANMA FIVE STAR
LINE; a.k.a. MYANMA FIVE STAR SHIPPING COMPANY; a.k.a. MYANMAR FIVE
STAR LINE; a.k.a. "FIVE STAR SHIPPING COMPANY"; a.k.a. "FIVE STAR
SHIPPING LINE"; a.k.a. "MFSL"), Burma; Organization Established
Date 25 Jun 2010; Organization Type: Sea and coastal freight water
transport; Registration Number 107184368 (Burma) [BURMA-EO14014]
(Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED).

MYANMA FIVE STAR SHIPPING COMPANY (a.k.a. MYANMA FIVE STAR LINE;
a.k.a. MYANMA FIVE STAR LINE COMPANY LIMITED; a.k.a. MYANMAR FIVE
STAR LINE; a.k.a. "FIVE STAR SHIPPING COMPANY"; a.k.a. "FIVE STAR
SHIPPING LINE"; a.k.a. "MFSL"), Burma; Organization Established
Date 25 Jun 2010; Organization Type: Sea and coastal freight water
transport; Registration Number 107184368 (Burma) [BURMA-EO14014]
(Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED).

MYANMA FOREIGN TRADE BANK (a.k.a. MYANMAR FOREIGN TRADE BANK;
a.k.a. "MFTB"), 80-86 Maha Bandoola Garden Street, Yangon, Burma;
SWIFT/BIC MFTBMMMY; Organization Established Date 1976; Target Type
Financial Institution [BURMA-EO14014].

MYANMA GEMS ENTERPRISE (f.k.a. MYANMAR GEMS CORPORATION; a.k.a.
MYANMAR GEMS ENTERPRISE), No. 70-072 Yarza Thingaha Road,
Thapyaygone Ward, Zabuthiri Township, Naypyitaw, Burma; Rm Counter
23/24, G Flr, Mayangone, Rangoon, Burma; No. 66 Kaba Aye Pagoda
Road, Mayangone Township, Rangoon, Burma [BURMA-EO14014].

MYANMA INVESTMENT AND COMMERICAL BANK (a.k.a. MYANMAR INVESTMENT
AND COMMERCIAL BANK; a.k.a. "MICB"), 170/176 Bo Aung Kyaw Street,
Botataung Township, Yangon, Burma; 170/176 Bo Aung Gyaw Street,
Yangong, Burma; SWIFT/BIC MICBMMMY; Organization Established Date
1990; Target Type Financial Institution [BURMA-EO14014].

MYANMA MINING ENTERPRISE NUMBER 1 (a.k.a. MINING ENTERPRISE NO 1;
a.k.a. MINING ENTERPRISE NUMBER ONE; a.k.a. MYANMAR MINING
ENTERPRISE NUMBER 1; a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar
Street, Forest Street, Monywa, Sagaing Region, Burma; Organization
Type: Mining and Quarrying [BURMA-EO14014].

MYANMA MINING ENTERPRISE NUMBER 2 (a.k.a. MINING ENTERPRISE NO 2;
a.k.a. MYANMAR MINING ENTERPRISE NUMBER 2; a.k.a. NO. 2 MINING
ENTERPRISE; a.k.a. NUMBER 2 MINING ENTERPRISE), Myay Myint Quarter,
Pyi Htaung Su Road, Myitkyina, Kachin State, Burma; Organization
Type: Mining and Quarrying [BURMA-EO14014].

MYANMA TIMBER ENTERPRISE (a.k.a. MYANMAR TIMBER ENTERPRISE; f.k.a.
STATE TIMBER BOARD; f.k.a. TIMBER CORPORATION), Gyogone Forest
Compound, Bayint Naung Road, Insein Township, Rangoon, Burma; No.
(72/74) Shawe Dagon Pagoda Road, Dagon Township, Rangoon, Burma;
P.O. Box 206, Ahlone Street, Ahlone Township, Rangoon, Burma;
Target Type State-Owned Enterprise [BURMA-EO14014].

MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED (a.k.a. MCM GROUP),
No. 566/KA, Yazahtarni Road, Paung Laung 2 Quarter, Pyinmana
Township, Naypyitaw, Burma; NO.2, 7 Mile Hill, MG Weik Housing,
Mayangone Township, Yangon Region, Burma; Organization Type:
Wholesale of other machinery and equipment; Target Type Private
Company; Registration Number 100220040 (Burma) issued 10 Feb 2001
[BURMA-EO14014] (Linked To: OO, Aung Hlaing).

MYANMAR DEFENSE PRODUCTS INDUSTRY (a.k.a. DIRECTORATE OF DEFENSE
INDUSTRIES; a.k.a. MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE
INDUSTRIES; a.k.a. MYANMA DEFENSE PRODUCTS INDUSTRY; a.k.a.
"DEFENSE PRODUCTS INDUSTRIES"; a.k.a. "KA PA SA"), Ministry of
Defense, Shwedagon Pagoda Road, Rangoon, Burma; Target Type
Government Entity [BURMA-EO14014].

MYANMAR DIRECTORATE OF PROCUREMENT (a.k.a. DIRECTORATE OF
PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY;
a.k.a. DIRECTORATE OF PROCUREMENT, OFFICE OF THE COMMANDER-IN-CHIEF
ARMY, THE REPUBLIC OF THE UNION OF MYANMAR; a.k.a. "DIRECTORATE OF
DEFENSE PROCUREMENT"; a.k.a. "DIRECTORATE OF PROCUREMENT"), Nay Pyi
Taw City, Burma; Target Type Government Entity [BURMA-EO14014].

MYANMAR ECONOMIC CORPORATION (a.k.a. MYANMAR ECONOMIC CORPORATION
LIMITED; a.k.a. "MEC"), Corner of Ahlone Road & Kannar Road, Ahlone
Township, Rangoon, Burma; Registration Number 105444192 (Burma)
[BURMA-EO14014].

MYANMAR ECONOMIC CORPORATION LIMITED (a.k.a. MYANMAR ECONOMIC
CORPORATION; a.k.a. "MEC"), Corner of Ahlone Road & Kannar Road,
Ahlone Township, Rangoon, Burma; Registration Number 105444192
(Burma) [BURMA-EO14014].

MYANMAR ECONOMIC HOLDING LIMITED (a.k.a. MYANMA ECONOMIC HOLDINGS
PUBLIC COMPANY LIMITED; a.k.a. "MEHL"), 51*Mahabandoola Road
189/191, Botataung, Rangoon 11161, Burma; Registration Number
156387282 (Burma) [BURMA-EO14014].

MYANMAR FIVE STAR LINE (a.k.a. MYANMA FIVE STAR LINE; a.k.a. MYANMA
FIVE STAR LINE COMPANY LIMITED; a.k.a. MYANMA FIVE STAR SHIPPING
COMPANY; a.k.a. "FIVE STAR SHIPPING COMPANY"; a.k.a. "FIVE STAR
SHIPPING LINE"; a.k.a. "MFSL"), Burma; Organization Established
Date 25 Jun 2010; Organization Type: Sea and coastal freight water
transport; Registration Number 107184368 (Burma) [BURMA-EO14014]
(Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED).

MYANMAR FOREIGN TRADE BANK (a.k.a. MYANMA FOREIGN TRADE BANK;
a.k.a. "MFTB"), 80-86 Maha Bandoola Garden Street, Yangon, Burma;
SWIFT/BIC MFTBMMMY; Organization Established Date 1976; Target Type
Financial Institution [BURMA-EO14014].

MYANMAR GEMS CORPORATION (a.k.a. MYANMA GEMS ENTERPRISE; a.k.a.
MYANMAR GEMS ENTERPRISE), No. 70-072 Yarza Thingaha Road,
Thapyaygone Ward, Zabuthiri Township, Naypyitaw, Burma; Rm Counter
23/24, G Flr, Mayangone, Rangoon, Burma; No. 66 Kaba Aye Pagoda
Road, Mayangone Township, Rangoon, Burma [BURMA-EO14014].

MYANMAR GEMS ENTERPRISE (a.k.a. MYANMA GEMS ENTERPRISE; f.k.a.
MYANMAR GEMS CORPORATION), No. 70-072 Yarza Thingaha Road,
Thapyaygone Ward, Zabuthiri Township, Naypyitaw, Burma; Rm Counter
23/24, G Flr, Mayangone, Rangoon, Burma; No. 66 Kaba Aye Pagoda
Road, Mayangone Township, Rangoon, Burma [BURMA-EO14014].

MYANMAR IMPERIAL JADE CO., LTD. (a.k.a. MYANMAR IMPERIAL JADE GEMS
& JEWELLERY CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE GEMS &
JEWELLERY COMPANY LIMITED; a.k.a. MYANMAR IMPERIAL JADE GEMS AND
JEWELLERY CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE GEMS AND
JEWELLERY COMPANY LIMITED), Burma; Company Number 176227869 (Burma)
issued 13 Sep 1996 [BURMA-EO14014].

MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD. (a.k.a. MYANMAR
IMPERIAL JADE CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE GEMS &
JEWELLERY COMPANY LIMITED; a.k.a. MYANMAR IMPERIAL JADE GEMS AND
JEWELLERY CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE GEMS AND
JEWELLERY COMPANY LIMITED), Burma; Company Number 176227869 (Burma)
issued 13 Sep 1996 [BURMA-EO14014].

MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED (a.k.a.
MYANMAR IMPERIAL JADE CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE GEMS
& JEWELLERY CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE GEMS AND
JEWELLERY CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE GEMS AND
JEWELLERY COMPANY LIMITED), Burma; Company Number 176227869 (Burma)
issued 13 Sep 1996 [BURMA-EO14014].

MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD. (a.k.a. MYANMAR
IMPERIAL JADE CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR IMPERIAL JADE GEMS AND JEWELLERY
COMPANY LIMITED), Burma; Company Number 176227869 (Burma) issued 13
Sep 1996 [BURMA-EO14014].

MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED (a.k.a.
MYANMAR IMPERIAL JADE CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE GEMS
& JEWELLERY CO., LTD.; a.k.a. MYANMAR IMPERIAL JADE GEMS &
JEWELLERY COMPANY LIMITED; a.k.a. MYANMAR IMPERIAL JADE GEMS AND
JEWELLERY CO., LTD.), Burma; Company Number 176227869 (Burma)
issued 13 Sep 1996 [BURMA-EO14014].

MYANMAR INVESTMENT AND COMMERCIAL BANK (a.k.a. MYANMA INVESTMENT
AND COMMERICAL BANK; a.k.a. "MICB"), 170/176 Bo Aung Kyaw Street,
Botataung Township, Yangon, Burma; 170/176 Bo Aung Gyaw Street,
Yangong, Burma; SWIFT/BIC MICBMMMY; Organization Established Date
1990; Target Type Financial Institution [BURMA-EO14014].

MYANMAR MACAU LUNDUN (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO;
a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY;
a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU
MIAN; a.k.a. JING MU MIANG COMPANY; a.k.a. KING ROMANS GROUP
COMPANY LTD; a.k.a. KINGS ROMAN INTERNATIONAL COMPANY, LIMITED;
a.k.a. KINGS ROMAN RESORT AND CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS ROMANS INTERNATIONAL (HK)
CO., LIMITED; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).

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

MYANMAR MINING ENTERPRISE NUMBER 1 (a.k.a. MINING ENTERPRISE NO 1;
a.k.a. MINING ENTERPRISE NUMBER ONE; a.k.a. MYANMA MINING
ENTERPRISE NUMBER 1; a.k.a. NO. 1 MINING ENTERPRISE), Bu Tar
Street, Forest Street, Monywa, Sagaing Region, Burma; Organization
Type: Mining and Quarrying [BURMA-EO14014].

MYANMAR MINING ENTERPRISE NUMBER 2 (a.k.a. MINING ENTERPRISE NO 2;
a.k.a. MYANMA MINING ENTERPRISE NUMBER 2; a.k.a. NO. 2 MINING
ENTERPRISE; a.k.a. NUMBER 2 MINING ENTERPRISE), Myay Myint Quarter,
Pyi Htaung Su Road, Myitkyina, Kachin State, Burma; Organization
Type: Mining and Quarrying [BURMA-EO14014].

MYANMAR PEARL ENTERPRISE, Yazathingha Street, Zabuthri Township,
Naypyitaw, Burma; No. 10, Strand Road, Kangyi Quarter, Myeik
Township, Tanintharyi, Burma; 90 Kanbe St., Yankin Tsp., Rangoon,
Burma; No. 4345 Bu Khwe, Naypyitaw, Burma; Target Type State-Owned
Enterprise [BURMA-EO14014].

MYANMAR RUBY ENTERPRISE (a.k.a. MYANMAR RUBY ENTERPRISE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR RUBY ENTERPRISE GEMS &
JEWELLERY COMPANY LIMITED; a.k.a. MYANMAR RUBY ENTERPRISE GEMS AND
JEWELLERY CO., LTD.; a.k.a. MYANMAR RUBY ENTERPRISE GEMS AND
JEWELLERY COMPANY LIMITED), Burma; Company Number 100941821 (Burma)
issued 14 Feb 1996 [BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD. (a.k.a. MYANMAR
RUBY ENTERPRISE; a.k.a. MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY
CO., LTD.; a.k.a. MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY
COMPANY LIMITED), Burma; Company Number 100941821 (Burma) issued 14
Feb 1996 [BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED (a.k.a.
MYANMAR RUBY ENTERPRISE; a.k.a. MYANMAR RUBY ENTERPRISE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR RUBY ENTERPRISE GEMS AND
JEWELLERY CO., LTD.; a.k.a. MYANMAR RUBY ENTERPRISE GEMS AND
JEWELLERY COMPANY LIMITED), Burma; Company Number 100941821 (Burma)
issued 14 Feb 1996 [BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD. (a.k.a.
MYANMAR RUBY ENTERPRISE; a.k.a. MYANMAR RUBY ENTERPRISE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR RUBY ENTERPRISE GEMS &
JEWELLERY COMPANY LIMITED; a.k.a. MYANMAR RUBY ENTERPRISE GEMS AND
JEWELLERY COMPANY LIMITED), Burma; Company Number 100941821 (Burma)
issued 14 Feb 1996 [BURMA-EO14014].

MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED (a.k.a.
MYANMAR RUBY ENTERPRISE; a.k.a. MYANMAR RUBY ENTERPRISE GEMS &
JEWELLERY CO., LTD.; a.k.a. MYANMAR RUBY ENTERPRISE GEMS &
JEWELLERY COMPANY LIMITED; a.k.a. MYANMAR RUBY ENTERPRISE GEMS AND
JEWELLERY CO., LTD.), Burma; Company Number 100941821 (Burma)
issued 14 Feb 1996 [BURMA-EO14014].

MYANMAR TIMBER ENTERPRISE (a.k.a. MYANMA TIMBER ENTERPRISE; f.k.a.
STATE TIMBER BOARD; f.k.a. TIMBER CORPORATION), Gyogone Forest
Compound, Bayint Naung Road, Insein Township, Rangoon, Burma; No.
(72/74) Shawe Dagon Pagoda Road, Dagon Township, Rangoon, Burma;
P.O. Box 206, Ahlone Street, Ahlone Township, Rangoon, Burma;
Target Type State-Owned Enterprise [BURMA-EO14014].

MYANMAR WAR VETERAN ORGANIZATION (a.k.a. MYANMAR WAR VETERANS
ORGANIZATION; a.k.a. MYANMAR WAR VETERAN'S ORGANIZATION), Thukhuma
Road, Datkhina Thiri Tsp, Naypyitaw Division, Burma [BURMA-
EO14014].

MYANMAR WAR VETERANS ORGANIZATION (a.k.a. MYANMAR WAR VETERAN
ORGANIZATION; a.k.a. MYANMAR WAR VETERAN'S ORGANIZATION), Thukhuma
Road, Datkhina Thiri Tsp, Naypyitaw Division, Burma [BURMA-
EO14014].

MYANMAR WAR VETERAN'S ORGANIZATION (a.k.a. MYANMAR WAR VETERAN
ORGANIZATION; a.k.a. MYANMAR WAR VETERANS ORGANIZATION), Thukhuma
Road, Datkhina Thiri Tsp, Naypyitaw Division, Burma [BURMA-
EO14014].

MYINT, Aung (a.k.a. MYINT, Aung Mo; a.k.a. MYINT, Aung Moe),
Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa
Township, Yangon Region, Burma; DOB 09 Jun 1971; alt. DOB 28 Sep
1969; nationality Burma; Gender Male; Registration Number
12/YAKANA(N)006981 (Burma) (individual) [BURMA-EO14014].

MYINT, Aung Mar (a.k.a. MYINT, Daw Aung Mar), Naypyitaw, Burma; DOB
25 Oct 1964; nationality Burma; Gender Female; National ID No.
12DAGANAN018846 (Burma) (individual) [BURMA-EO14014].

MYINT, Aung Mo (a.k.a. MYINT, Aung; a.k.a. MYINT, Aung Moe),
Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa
Township, Yangon Region, Burma; DOB 09 Jun 1971; alt. DOB 28 Sep
1969; nationality Burma; Gender Male; Registration Number
12/YAKANA(N)006981 (Burma) (individual) [BURMA-EO14014].

MYINT, Aung Moe (a.k.a. MYINT, Aung; a.k.a. MYINT, Aung Mo),
Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa
Township, Yangon Region, Burma; DOB 09 Jun 1971; alt. DOB 28 Sep
1969; nationality Burma; Gender Male; Registration Number
12/YAKANA(N)006981 (Burma) (individual) [BURMA-EO14014].

MYINT, Daw Aung Mar (a.k.a. MYINT, Aung Mar), Naypyitaw, Burma; DOB
25 Oct 1964; nationality Burma; Gender Female; National ID No.
12DAGANAN018846 (Burma) (individual) [BURMA-EO14014].

MYINT, Daw Khaing Moe (a.k.a. MYINT, Khaing Moe; a.k.a. MYINT, Ma
Khaing Moe), Burma; DOB 23 Apr 2001; nationality Burma; Gender
Female; National ID No. 9PAMANAN275475 (Burma) (individual) [BURMA-
EO14014].

MYINT, Daw Ohn Mar (a.k.a. MYINT, Daw Ohnmar; a.k.a. MYINT, Ohn
Mar), Burma; DOB 19 Nov 1967; nationality Burma; Gender Female;
National ID No. 10THAHTANAN013008 (Burma) (individual) [BURMA-
EO14014].

MYINT, Daw Ohnmar (a.k.a. MYINT, Daw Ohn Mar; a.k.a. MYINT, Ohn
Mar), Burma; DOB 19 Nov 1967; nationality Burma; Gender Female;
National ID No. 10THAHTANAN013008 (Burma) (individual) [BURMA-
EO14014].

MYINT, Daw Yadanar Moe (a.k.a. MYINT, Yadanar Moe), Naypyitaw,
Burma; DOB 16 May 1994; nationality Burma; Gender Female; National
ID No. 9PAMANAN259746 (Burma) (individual) [BURMA-EO14014].

MYINT, Htun Aung (a.k.a. MYINT, Saw Htun Aung; a.k.a. MYINT, Saw
Tun Aung; a.k.a. MYINT, Tun Aung), Number (632), Gagyi/16, Arzarni
Road, Number (4) Lanmason, Quarter (5), Shwepyithar Township,
Rangoon, Burma; DOB 16 Feb 1942; alt. DOB 19 Feb 1942; citizen
Burma; Gender Male; Union Minister of Ethnic Affairs (individual)
[BURMA-EO14014].

MYINT, Khaing Moe (a.k.a. MYINT, Daw Khaing Moe; a.k.a. MYINT, Ma
Khaing Moe), Burma; DOB 23 Apr 2001; nationality Burma; Gender
Female; National ID No. 9PAMANAN275475 (Burma) (individual) [BURMA-
EO14014].

MYINT, Li (a.k.a. HSING, Su; a.k.a. "SU HSING"; a.k.a. "U LI
MYINT"), c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Burma; c/o
HONG PANG MINING COMPANY LIMITED, Yangon, Burma; c/o HONG PANG
TEXTILE COMPANY LIMITED, Yangon, Burma; c/o HONG PANG GENERAL
TRADING COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK
DEVELOPMENT COMPANY LIMITED, Burma; 525 Merchant Street, Rangoon,
Burma; Tangyan, Burma; National ID No. 13/Ta Ta Na (Naing)019077
(Burma) (individual) [SDNTK].

MYINT, Ma Khaing Moe (a.k.a. MYINT, Daw Khaing Moe; a.k.a. MYINT,
Khaing Moe), Burma; DOB 23 Apr 2001; nationality Burma; Gender
Female; National ID No. 9PAMANAN275475 (Burma) (individual) [BURMA-
EO14014].

MYINT, Ohn Mar (a.k.a. MYINT, Daw Ohn Mar; a.k.a. MYINT, Daw
Ohnmar), Burma; DOB 19 Nov 1967; nationality Burma; Gender Female;
National ID No. 10THAHTANAN013008 (Burma) (individual) [BURMA-
EO14014].

MYINT, Saw Htun Aung (a.k.a. MYINT, Htun Aung; a.k.a. MYINT, Saw
Tun Aung; a.k.a. MYINT, Tun Aung), Number (632), Gagyi/16, Arzarni
Road, Number (4) Lanmason, Quarter (5), Shwepyithar Township,
Rangoon, Burma; DOB 16 Feb 1942; alt. DOB 19 Feb 1942; citizen
Burma; Gender Male; Union Minister of Ethnic Affairs (individual)
[BURMA-EO14014].

MYINT, Saw Tun Aung (a.k.a. MYINT, Htun Aung; a.k.a. MYINT, Saw
Htun Aung; a.k.a. MYINT, Tun Aung), Number (632), Gagyi/16, Arzarni
Road, Number (4) Lanmason, Quarter (5), Shwepyithar Township,
Rangoon, Burma; DOB 16 Feb 1942; alt. DOB 19 Feb 1942; citizen
Burma; Gender Male; Union Minister of Ethnic Affairs (individual)
[BURMA-EO14014].

MYINT, Tun Aung (a.k.a. MYINT, Htun Aung; a.k.a. MYINT, Saw Htun
Aung; a.k.a. MYINT, Saw Tun Aung), Number (632), Gagyi/16, Arzarni
Road, Number (4) Lanmason, Quarter (5), Shwepyithar Township,
Rangoon, Burma; DOB 16 Feb 1942; alt. DOB 19 Feb 1942; citizen
Burma; Gender Male; Union Minister of Ethnic Affairs (individual)
[BURMA-EO14014].

MYINT, Yadanar Moe (a.k.a. MYINT, Daw Yadanar Moe), Naypyitaw,
Burma; DOB 16 May 1994; nationality Burma; Gender Female; National
ID No. 9PAMANAN259746 (Burma) (individual) [BURMA-EO14014].

MYOHYANG SHIPPING CO, Kumsong 3-dong, Mangyongdae-guyok, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Company Number
IMO 5988369 [DPRK4].

MYTISHCHI INSTRUMENT ENGINEERING PLANT (a.k.a. LIMITED LIABILITY
COMPANY MYTISHINSKY INSTRUMENT MAKING PLANT; a.k.a. MYTISHCHINSKII
PRIBOROSTROITELNYI ZAVOD; a.k.a. "MIEP LLC"), 1-I Silikatnyi Per
D.12, Mytishchi 141004, Russia; Tax ID No. 5029217125 (Russia);
Registration Number 1175029001641 (Russia) [RUSSIA-EO14024].

MYTISHCHI MACHINE BUILDING PLANT (a.k.a. JSC MYTISHCHINSKI MACHINE-
BUILDING PLANT; a.k.a. MYTISHCHINSKI MACHINOSTROITELNY ZAVOD, OAO;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI
MASHINOSTROITELNY ZAVOD'; a.k.a. "MMZ JSC"), 4 ul. Kolontsova
Mytishchi, Mytishchinski Raion, Moscow Region 141009, Russia;
Yaroslavl highway 33, Mytishchi, Moscow Region, Russia; VL 11 st.
Frunze, Mytishchi, Moscow Region, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1095029003860 (Russia); Tax ID No.
5029126076 (Russia); Government Gazette Number 61540868 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

MYTISHCHI RESEARCH INSTITUTE FOR RF MEASUREMENT INSTRUMENTS (a.k.a.
FEDERAL STATE UNITARY ENTERPRISE MNIIRIP; a.k.a. MITISHINSKIY
SCIENTIFIC RESEARCH INSTITUTE OF RADIO MEASURING INSTRUMENTS), ul
Kolpakova, 2A / lit B1, 3 etazh Kabinet 86,87, Mytishchi,
Moskovskaya 141002, Russia; Tax ID No. 5029008940 (Russia);
Registration Number 1035005501629 (Russia) [RUSSIA-EO14024].

MYTISHCHINSKI MACHINOSTROITELNY ZAVOD, OAO (a.k.a. JSC
MYTISHCHINSKI MACHINE-BUILDING PLANT; a.k.a. MYTISHCHI MACHINE
BUILDING PLANT; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD'; a.k.a. "MMZ JSC"), 4 ul.
Kolontsova Mytishchi, Mytishchinski Raion, Moscow Region 141009,
Russia; Yaroslavl highway 33, Mytishchi, Moscow Region, Russia; VL
11 st. Frunze, Mytishchi, Moscow Region, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1095029003860 (Russia);
Tax ID No. 5029126076 (Russia); Government Gazette Number 61540868
(Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

MYTISHCHINSKII PRIBOROSTROITELNYI ZAVOD (a.k.a. LIMITED LIABILITY
COMPANY MYTISHINSKY INSTRUMENT MAKING PLANT; a.k.a. MYTISHCHI
INSTRUMENT ENGINEERING PLANT; a.k.a. "MIEP LLC"), 1-I Silikatnyi
Per D.12, Mytishchi 141004, Russia; Tax ID No. 5029217125 (Russia);
Registration Number 1175029001641 (Russia) [RUSSIA-EO14024].

MZ ARSENAL OAO (a.k.a. ARSENAL MACHINE BUILDING PLANT OJSC; a.k.a.
ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY; a.k.a. MZ
ARSENAL PAO; a.k.a. OTKRYTOE AKTSIONERNOE OBSCHESTVO
MASHINOSTROITELNYI ZAVOD ARSENAL), 1-3, Komsomola Street, Saint
Petersburg 195009, Russia; Tax ID No. 7804040302 (Russia);
Government Gazette Number 07541733 (Russia); Registration Number
1027802490540 (Russia) [RUSSIA-EO14024].

MZ ARSENAL PAO (a.k.a. ARSENAL MACHINE BUILDING PLANT OJSC; a.k.a.
ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY; a.k.a. MZ
ARSENAL OAO; a.k.a. OTKRYTOE AKTSIONERNOE OBSCHESTVO
MASHINOSTROITELNYI ZAVOD ARSENAL), 1-3, Komsomola Street, Saint
Petersburg 195009, Russia; Tax ID No. 7804040302 (Russia);
Government Gazette Number 07541733 (Russia); Registration Number
1027802490540 (Russia) [RUSSIA-EO14024].

MZ TONAR (a.k.a. LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT
TONAR; a.k.a. LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL
FIRM TONAR; a.k.a. OOO MZ TONAR), Ul. 1-Aya Leninskaya D. 76 A,
Srednyaya Matrenka 142635, Russia; Organization Established Date 30
Nov 1990; Tax ID No. 5034016022 (Russia); Government Gazette Number
48806669 (Russia); Registration Number 1025007458200 (Russia)
[RUSSIA-EO14024].

MZENSKPROKAT (a.k.a. MTSENSKPROKAT; a.k.a. MTSENSKPROKAT OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTSENSKPROKAT),
Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk 303032, Russia;
Organization Established Date 12 Apr 2018; Tax ID No. 5703008027
(Russia); Government Gazette Number 28256296 (Russia); Registration
Number 1185749002119 (Russia) [RUSSIA-EO14024].

MZIK OAO (a.k.a. KALININ MACHINE PLANT JSC; a.k.a. KALININ MACHINE-
BUILDING PLANT OPEN JOINT-STOCK COMPANY; a.k.a. KALININ MACHINERY
PLANT-BRD; a.k.a. MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G.
YEKATERINBURG OAO; a.k.a. OPEN-END JOINT-STOCK COMPANY 'KALININ
MACHINERY PLANT. YEKATERINBURG'; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA,
G.EKATERINBURG), 18 prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email Address info@zik.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

MZOUDI, Abdelghani (a.k.a. MAZUTI, Abdelghani; a.k.a. MAZWATI,
Abdelghani), Op de Wisch 15, Hamburg 21149, Germany; Marienstrasse
54, Hamburg, Germany; DOB 06 Dec 1972; POB Marrakech, Morocco;
citizen Morocco; Passport M271392 (Morocco) issued 04 Dec 2000;
alt. Passport F 879567 (Morocco) issued 29 Apr 1992; Moroccan
Personal ID No. E 427689 (Morocco) issued 20 Mar 2001 (individual)
[SDGT].

N P C INTERNATIONAL LTD (a.k.a. NPC INTERNATIONAL; a.k.a. NPC
INTERNATIONAL COMPANY; a.k.a. NPC INTERNATIONAL LIMITED), 5th Floor
NIOC House, 4, Victoria Street, London SW1H 0NE, United Kingdom;
NIOC House, 4 Victoria Street, London SW1H 0NE, United Kingdom; 4
Victoria Street, London SW1 H0NB, United Kingdom; Website
www.nipc.net; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 02696754 (United Kingdom);
all offices worldwide [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).

N.A.Z. TECHNOLOGY (a.k.a. NAZ TECHNOLOGY; a.k.a. NAZ TECHNOLOGY
CO.; a.k.a. NAZ TECHNOLOGY CO., LTD.; a.k.a. NAZ TECHNOLOGY
CORPORATION LTD; a.k.a. "NAZ"), Taiwan World Trade Center (TWTC)
Room 6C-21(6F) Number 5 Section 5, Xinyi Road, Xinyi District,
Taipei City, Taiwan; 605, Floor 6, Building 204, Tairan Technology
Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District,
Futian District, Shenzhen, Guangdong, China; Building 10, Shiguan
Industrial Park, Shenzhen 518106, China; C-608, Floor 6, Lan
Optical Technology Building, No.7, Xinxi Road, Hi-and-New Tech Part
(North Zone), Nanshan District, Shenzhen, China; Rm 804, Sino
Centre, 582-592 Nathan Rd., KLN, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China) [NPWMD] [IFSR] (Linked
To: SOLTANMOHAMMADI, Mohammad).

N.I.T.C. REPRESENTATIVE OFFICE (a.k.a. NATIONAL IRANIAN TANKER
COMPANY), Droogdokweg 71, Rotterdam 3089 JN, Netherlands; Email
Address nitcrdam@tiscali.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Telephone +31 010-4951863;
Telephone +31 10-4360037; Fax +31 10-4364096 [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

N.P.T.T. DONA-SHELL (a.k.a. DONASHELL; a.k.a. DONNA SHELL), Pec,
Kosovo; Company Number 80386621 (Kosovo) [SDNTK].

NA TCHUTE, Jose Americo Bubo (a.k.a. NA TCHUTO, Jose Americo Bubo);
DOB 12 Jun 1952; POB Catio, Guinea-Bissau; nationality Guinea-
Bissau; Passport DA0002521 (Guinea-Bissau); alt. Passport DA0000780
(Guinea-Bissau); National ID No. 112248 (Guinea-Bissau); Rear
Admiral, former Navy Chief of Staff of Guinea-Bissau (individual)
[SDNTK].

NA TCHUTO, Jose Americo Bubo (a.k.a. NA TCHUTE, Jose Americo Bubo);
DOB 12 Jun 1952; POB Catio, Guinea-Bissau; nationality Guinea-
Bissau; Passport DA0002521 (Guinea-Bissau); alt. Passport DA0000780
(Guinea-Bissau); National ID No. 112248 (Guinea-Bissau); Rear
Admiral, former Navy Chief of Staff of Guinea-Bissau (individual)
[SDNTK].

NAAB KIMYA DIS TICARET LIMITED SIRKETI, Suadiye Mah, Yazanlar Sk,
Petek Apt No: 17/6 Kadikoy, Istanbul, Turkey; Organization
Established Date 11 Feb 2021; Istanbul Chamber of Comm. No. 1327595
(Turkey); Registration Number 337248-5 (Turkey); Central
Registration System Number 0627-1308-2740-0001 (Turkey) [IRAN-
EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

NAAJI, Ali Ahmed (a.k.a. HAJI, Ali Ahmed; a.k.a. NAJI, Ali Ahmed;
a.k.a. NAJI, Cali Axmed; a.k.a. "NAJI, Ali"), Kismayo, Somalia; DOB
01 Jan 1974; nationality Somalia; Gender Male (individual)
[SOMALIA].

NAARIN SEPEHR MOBIN ISATIS (a.k.a. NARIN SEPEHR MOBIN ISATIS;
a.k.a. PISHTAZAN SANAT PARVAZ SADRA CO. LLC), Tehran Pars, Shahid
Mahmoudreza Okhovat (123) St, Shahid Ghasem Soleymani Highway, No.
48, 4th Floor, Unit 14, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 25 Jul 2018; National ID No. 14007740232 (Iran);
Business Registration Number 529177 (Iran) [NPWMD] [IFSR] (Linked
To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC).

NABAH LTD, 7-10 Chandos Street, London W1G 9DQ, United Kingdom;
Company Number 12146985 (United Kingdom) [GLOMAG] (Linked To: AL-
CARDINAL, Ashraf Seed Ahmed).

NABAKO MONEY EXCHANGE AND TRANSFERS (a.k.a. NABCO MONEY EXCHANGE &
REMITTANCE CO.; a.k.a. NABCO MONEY EXCHANGE AND REMITTANCE CO.;
a.k.a. NABICO EXCHANGE; a.k.a. NABIL AL-HAZA' COMPANY; a.k.a.
"NABCO COMPANY"), Al-Khamis Street, Lebanese University
Neighborhood, Sana'a, Yemen; Website https://nabco-ye.com;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Type: Other monetary
intermediation [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

NABCO MONEY EXCHANGE & REMITTANCE CO. (a.k.a. NABAKO MONEY EXCHANGE
AND TRANSFERS; a.k.a. NABCO MONEY EXCHANGE AND REMITTANCE CO.;
a.k.a. NABICO EXCHANGE; a.k.a. NABIL AL-HAZA' COMPANY; a.k.a.
"NABCO COMPANY"), Al-Khamis Street, Lebanese University
Neighborhood, Sana'a, Yemen; Website https://nabco-ye.com;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Type: Other monetary
intermediation [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

NABCO MONEY EXCHANGE AND REMITTANCE CO. (a.k.a. NABAKO MONEY
EXCHANGE AND TRANSFERS; a.k.a. NABCO MONEY EXCHANGE & REMITTANCE
CO.; a.k.a. NABICO EXCHANGE; a.k.a. NABIL AL-HAZA' COMPANY; a.k.a.
"NABCO COMPANY"), Al-Khamis Street, Lebanese University
Neighborhood, Sana'a, Yemen; Website https://nabco-ye.com;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Type: Other monetary
intermediation [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

NABI ZADEH EXCHANGE (a.k.a. KAMBIZ NABIZADEH AND PARTNERS EXCHANGE;
a.k.a. SARAFI KAMBIZ NABIZADEH VA SHORAKA), No. 3, First Floor, End
of Yeganeh Street, End of Sonbol Street, Shahid Doctor Lavanasi
Boulevard, Hesar-e Buali, Tairish, Central District, Shemiranat
County, Tehran, Tehran Province 1954657114, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 11 Jan 2017; Organization Type: Other
financial service activities, except insurance and pension funding
activities, n.e.c.; National ID No. 14006486022 (Iran); Business
Registration Number 504036 (Iran) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

NABI, Kamalden Ghulam (a.k.a. NABI, Kamaluddin Gulam; a.k.a.
NABIZADA, Kamal; a.k.a. NABIZADA, Kamaluddin Gulam; a.k.a.
NABIZADAH, Kamaluddin), Afghanistan; Prospect Mira, Moscow, 129110,
Russia; DOB 27 Nov 1957; POB Mazare Sharif, Afghanistan; alt. POB
Balkh Province, Afghanistan; nationality Afghanistan; alt.
nationality Russia; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

NABI, Kamaluddin Gulam (a.k.a. NABI, Kamalden Ghulam; a.k.a.
NABIZADA, Kamal; a.k.a. NABIZADA, Kamaluddin Gulam; a.k.a.
NABIZADAH, Kamaluddin), Afghanistan; Prospect Mira, Moscow, 129110,
Russia; DOB 27 Nov 1957; POB Mazare Sharif, Afghanistan; alt. POB
Balkh Province, Afghanistan; nationality Afghanistan; alt.
nationality Russia; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

NABI, Mohammed Fadl Abdul (a.k.a. AL-NABI, Muhammad Fadl Abd),
Yemen; DOB 01 Jan 1952; nationality Yemen; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT].

NABICO EXCHANGE (a.k.a. NABAKO MONEY EXCHANGE AND TRANSFERS; a.k.a.
NABCO MONEY EXCHANGE & REMITTANCE CO.; a.k.a. NABCO MONEY EXCHANGE
AND REMITTANCE CO.; a.k.a. NABIL AL-HAZA' COMPANY; a.k.a. "NABCO
COMPANY"), Al-Khamis Street, Lebanese University Neighborhood,
Sana'a, Yemen; Website https://nabco-ye.com; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Type: Other monetary
intermediation [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

NABIL AL-HAZA' COMPANY (a.k.a. NABAKO MONEY EXCHANGE AND TRANSFERS;
a.k.a. NABCO MONEY EXCHANGE & REMITTANCE CO.; a.k.a. NABCO MONEY
EXCHANGE AND REMITTANCE CO.; a.k.a. NABICO EXCHANGE; a.k.a. "NABCO
COMPANY"), Al-Khamis Street, Lebanese University Neighborhood,
Sana'a, Yemen; Website https://nabco-ye.com; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Type: Other monetary
intermediation [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

NABIL CHOUMAN & CO (a.k.a. NABIL CHOUMAN AND CO; a.k.a. NABIL
SHOMAN AND PARTNERS EXCHANGE COMPANY; a.k.a. SHUMAN CURRENCY
EXCHANGE; a.k.a. SUMAN CURRENCY EXCHANGE SARL; a.k.a. "SHUMAN
GROUP"), Property Number 351, Al-Hamra Street Strand building
ground floor, Ras Beirut, Beirut, Lebanon; Safi Village, Beirut,
Lebanon; Nabatieh, Beirut, Lebanon; Tyre, Beirut, Lebanon; Website
shuman-exchange.business.site; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 13 Mar 1989; alt. Organization
Established Date 1980; Organization Type: Other financial service
activities, except insurance and pension funding activities,
n.e.c.; C.R. No. 55789 (Lebanon) [SDGT] (Linked To: HAMAS).

NABIL CHOUMAN AND CO (a.k.a. NABIL CHOUMAN & CO; a.k.a. NABIL
SHOMAN AND PARTNERS EXCHANGE COMPANY; a.k.a. SHUMAN CURRENCY
EXCHANGE; a.k.a. SUMAN CURRENCY EXCHANGE SARL; a.k.a. "SHUMAN
GROUP"), Property Number 351, Al-Hamra Street Strand building
ground floor, Ras Beirut, Beirut, Lebanon; Safi Village, Beirut,
Lebanon; Nabatieh, Beirut, Lebanon; Tyre, Beirut, Lebanon; Website
shuman-exchange.business.site; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 13 Mar 1989; alt. Organization
Established Date 1980; Organization Type: Other financial service
activities, except insurance and pension funding activities,
n.e.c.; C.R. No. 55789 (Lebanon) [SDGT] (Linked To: HAMAS).

NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY (a.k.a. NABIL CHOUMAN &
CO; a.k.a. NABIL CHOUMAN AND CO; a.k.a. SHUMAN CURRENCY EXCHANGE;
a.k.a. SUMAN CURRENCY EXCHANGE SARL; a.k.a. "SHUMAN GROUP"),
Property Number 351, Al-Hamra Street Strand building ground floor,
Ras Beirut, Beirut, Lebanon; Safi Village, Beirut, Lebanon;
Nabatieh, Beirut, Lebanon; Tyre, Beirut, Lebanon; Website shuman-
exchange.business.site; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 13 Mar 1989; alt. Organization
Established Date 1980; Organization Type: Other financial service
activities, except insurance and pension funding activities,
n.e.c.; C.R. No. 55789 (Lebanon) [SDGT] (Linked To: HAMAS).

NABIULLINA, Elvira Sakhipzadovna, Moscow, Russia; DOB 29 Oct 1963;
POB Ufa, Bashkortostan Republic, Russia; nationality Russia; Gender
Female; Governor of the Central Bank of the Russian Federation
(individual) [RUSSIA-EO14024].

NABIZADA, Kamal (a.k.a. NABI, Kamalden Ghulam; a.k.a. NABI,
Kamaluddin Gulam; a.k.a. NABIZADA, Kamaluddin Gulam; a.k.a.
NABIZADAH, Kamaluddin), Afghanistan; Prospect Mira, Moscow, 129110,
Russia; DOB 27 Nov 1957; POB Mazare Sharif, Afghanistan; alt. POB
Balkh Province, Afghanistan; nationality Afghanistan; alt.
nationality Russia; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

NABIZADA, Kamaluddin Gulam (a.k.a. NABI, Kamalden Ghulam; a.k.a.
NABI, Kamaluddin Gulam; a.k.a. NABIZADA, Kamal; a.k.a. NABIZADAH,
Kamaluddin), Afghanistan; Prospect Mira, Moscow, 129110, Russia;
DOB 27 Nov 1957; POB Mazare Sharif, Afghanistan; alt. POB Balkh
Province, Afghanistan; nationality Afghanistan; alt. nationality
Russia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

NABIZADAH, Kamaluddin (a.k.a. NABI, Kamalden Ghulam; a.k.a. NABI,
Kamaluddin Gulam; a.k.a. NABIZADA, Kamal; a.k.a. NABIZADA,
Kamaluddin Gulam), Afghanistan; Prospect Mira, Moscow, 129110,
Russia; DOB 27 Nov 1957; POB Mazare Sharif, Afghanistan; alt. POB
Balkh Province, Afghanistan; nationality Afghanistan; alt.
nationality Russia; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

NABOKOV, Iurii Aleksandrovich (a.k.a. NABOKOV, Yuri Alexandrovich;
a.k.a. NABOKOV, Yury), Russia; DOB 01 Jan 1981; POB Donetsk,
Ukraine; nationality Russia; Gender Male; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 780211914500 (Russia) (individual) [RUSSIA-EO14024].

NABOKOV, Yuri Alexandrovich (a.k.a. NABOKOV, Iurii Aleksandrovich;
a.k.a. NABOKOV, Yury), Russia; DOB 01 Jan 1981; POB Donetsk,
Ukraine; nationality Russia; Gender Male; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 780211914500 (Russia) (individual) [RUSSIA-EO14024].

NABOKOV, Yury (a.k.a. NABOKOV, Iurii Aleksandrovich; a.k.a.
NABOKOV, Yuri Alexandrovich), Russia; DOB 01 Jan 1981; POB Donetsk,
Ukraine; nationality Russia; Gender Male; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 780211914500 (Russia) (individual) [RUSSIA-EO14024].

NABULEAKS, Ukraine; Website nabu-leaks.com; alt. Website nabu-
leaks.org; alt. Website nabu-leaks.info; alt. Website nabu-
leaks.net; Email Address democorruption2020@gmail.com; alt. Email
Address nabu.leaks@gmail.com [ELECTION-EO13848] (Linked To:
DERKACH, Andrii Leonidovych).

NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE
C.V., Avenida Naciones Unidas 5428 Int. 2, Col. Jardines
Universidad, Zapopan, Jalisco 45110, Mexico; Organization Type:
Other financial service activities, except insurance and pension
funding activities, n.e.c.; R.F.C. NAP1110251B4 (Mexico) [ILLICIT-
DRUGS-EO14059].

NACHAR, Ali (a.k.a. NACHAR, Ali Moussa; a.k.a. NACHEIR, Ali Moussa;
a.k.a. NACHER, Ali Moussa; a.k.a. NASHAR, 'Ali Musa), Lebanon; DOB
30 Jul 1967; POB Ivory Coast; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Identification Number
000049952325 (Lebanon) (individual) [SDGT] (Linked To: AHMAD, Firas
Nazem).

NACHAR, Ali Moussa (a.k.a. NACHAR, Ali; a.k.a. NACHEIR, Ali Moussa;
a.k.a. NACHER, Ali Moussa; a.k.a. NASHAR, 'Ali Musa), Lebanon; DOB
30 Jul 1967; POB Ivory Coast; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Identification Number
000049952325 (Lebanon) (individual) [SDGT] (Linked To: AHMAD, Firas
Nazem).

NACHAR, Hussein (a.k.a. NACHAR, Hussein Moussa), Des Cataractes
3329, Gombe, Kinshasa, Congo, Democratic Republic of the; DOB 04
Jul 1966; nationality Lebanon; alt. nationality United Kingdom;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Identification
Number 505120217 (United Kingdom) (individual) [SDGT] (Linked To:
AHMAD, Firas Nazem).

NACHAR, Hussein Moussa (a.k.a. NACHAR, Hussein), Des Cataractes
3329, Gombe, Kinshasa, Congo, Democratic Republic of the; DOB 04
Jul 1966; nationality Lebanon; alt. nationality United Kingdom;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Identification
Number 505120217 (United Kingdom) (individual) [SDGT] (Linked To:
AHMAD, Firas Nazem).

NACHEIR, Ali Moussa (a.k.a. NACHAR, Ali; a.k.a. NACHAR, Ali Moussa;
a.k.a. NACHER, Ali Moussa; a.k.a. NASHAR, 'Ali Musa), Lebanon; DOB
30 Jul 1967; POB Ivory Coast; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Identification Number
000049952325 (Lebanon) (individual) [SDGT] (Linked To: AHMAD, Firas
Nazem).

NACHER, Ali Moussa (a.k.a. NACHAR, Ali; a.k.a. NACHAR, Ali Moussa;
a.k.a. NACHEIR, Ali Moussa; a.k.a. NASHAR, 'Ali Musa), Lebanon; DOB
30 Jul 1967; POB Ivory Coast; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Identification Number
000049952325 (Lebanon) (individual) [SDGT] (Linked To: AHMAD, Firas
Nazem).

NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA
(a.k.a. MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE
INDUSTRY; a.k.a. MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND
AGRARIAN UNION, OJSC; a.k.a. STATE CONCERN NATIONAL ASSOCIATION OF
PRODUCERS MASSANDRA; a.k.a. STATE CONCERN NATIONAL PRODUCTION AND
AGRICULTURAL ASSOCIATION MASSANDRA), 6, str. Mira, Massandra, Yalta
98600, Ukraine; 6, Mira str., Massandra, Yalta, Crimea 98650,
Ukraine; Mira str, h. 6, Massandra, Yalta, Crimea 98600, Ukraine;
6, Myra st., Massandra, Crimea 98650, Ukraine; Website
http://www.massandra.net.ua/; Email Address impex@massandra.ua;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
00411890 (Ukraine) [UKRAINE-EO13685].

NADEEM, Faisal (a.k.a. NADIM, Faisal), Sanghar, Pakistan; DOB 03
May 1970; Gender Male (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

NADERIAN, Ahmad, Iran; DOB 21 Jul 1967; POB Zabol, Sistan and
Baluchistan Province, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 5339852334 (Iran) (individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

NADIM, Faisal (a.k.a. NADEEM, Faisal), Sanghar, Pakistan; DOB 03
May 1970; Gender Male (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

NAEEM, Muhammad (a.k.a. SHEIKH, Mohammad Nayeem; a.k.a. SHEIKH,
Muhammad Naeem; a.k.a. "NAEEM, Sheikh"; a.k.a. "NAIM, Shaikh"), 122
Ahmed Block, New Garden Town, Lahore, Pakistan; 111-C Multan Road,
Lahore, Pakistan; 2-Chamberlain Road, Lahore, Pakistan; DOB 04 Sep
1950; POB Lahore, Pakistan; nationality Pakistan; Passport
BP5191731 (Pakistan) expires 12 May 2012; National ID No. 35202-
1963173-9 (Pakistan); Engineer (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

NAEEM, Umair (a.k.a. SHEIKH, Umair Naeem), 112 Ahmed Block, New
Garden Town, Lahore, Pakistan; DOB 19 Sep 1980; POB Lahore,
Pakistan; citizen Pakistan; Passport AQ5192272 (Pakistan) expires
28 Jul 2012; National ID No. 35202-7366227-7 (Pakistan)
(individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA; Linked To: ABDUL
HAMEED SHAHAB-UD-DIN).

NAEGU'NGANG TRADING COMPANY (a.k.a. HAEGU'MGANG TRADING COMPANY;
a.k.a. KOREA HAEGUMGANG TRADING CORPORATION; a.k.a. KOREA RIMYONGSU
TRADING CORPORATION), Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK2].

NAFCHI, Mohsen Raeesi (a.k.a. NAFTCHI, Mohsen Raeesi), Iran; DOB 16
Feb 1988; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
P18702755 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

NAFRIEH, Edman, Iran; DOB 24 Apr 1980; POB Tehran, Iran;
nationality Iran; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport H13722880 (Iran); alt. Passport RE0061544 (Saint Kitts and
Nevis) expires 09 Jul 2027 (individual) [SDGT] (Linked To:
HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE).

NAFT IRAN INTERTRADE COMPANY LTD (a.k.a. NAFTIRAN INTERTRADE CO.
(NICO) LIMITED; a.k.a. NAFTIRAN INTERTRADE COMPANY (NICO); a.k.a.
NAFTIRAN INTERTRADE COMPANY LTD; a.k.a. NICO), 41, 1st Floor,
International House, The Parade, St Helier JE2 3QQ, Jersey; Petro
Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN] (Linked To: NIOC INTERNATIONAL AFFAIRS
(LONDON) LIMITED).

NAFT SETAREH KHALIJ FARS (a.k.a. PERSIAN GULF STAR OIL; a.k.a.
PERSIAN GULF STAR OIL COMPANY; a.k.a. PERSIAN GULF STAR REFINERY;
a.k.a. "P.G.S.O.C."), Davoodieh, Vaziripour Street, Kavoosi Street,
Number 14, Grand Building, 1st Floor, Unit 3, Tehran 15469-14411,
Iran; No. 30 Western Roodsar Alley, Hafez Street, Taleghani Avenue,
Tehran, Iran; 13 km from Bandar Abbas to Bandar Khumir, Sardar
Shahid Ghasem Soleimani Boulevard, Oil Field, Self-Sufficiency
Boulevard, Persian Gulf Oil Star Company, Bandar Abbas 7931181183,
Iran; Website https://www.pgsoc.ir; National ID No. 10103244425
(Iran); Identification Number 11010103244425 (Iran); Registration
Number 287889 (Iran) [IRAN-EO13846].

NAFTAN (a.k.a. NAFTAN OAO; a.k.a. NAFTAN OJSC; f.k.a. NAFTAN
PRODUCTION ASSOCIATION; f.k.a. NAFTAN PROIZVODSTVENNOYE
OBYEDINENYE), Industrial Area, Novopolotsk-1, 211440, Vitebsk
Region, Belarus; 21140, Novopolotsk, Vitebsk region, Belarus;
211440, Novopolotsk, Vitebskaya Oblast, Belarus [BELARUS].

NAFTAN OAO (a.k.a. NAFTAN; a.k.a. NAFTAN OJSC; f.k.a. NAFTAN
PRODUCTION ASSOCIATION; f.k.a. NAFTAN PROIZVODSTVENNOYE
OBYEDINENYE), Industrial Area, Novopolotsk-1, 211440, Vitebsk
Region, Belarus; 21140, Novopolotsk, Vitebsk region, Belarus;
211440, Novopolotsk, Vitebskaya Oblast, Belarus [BELARUS].

NAFTAN OJSC (a.k.a. NAFTAN; a.k.a. NAFTAN OAO; f.k.a. NAFTAN
PRODUCTION ASSOCIATION; f.k.a. NAFTAN PROIZVODSTVENNOYE
OBYEDINENYE), Industrial Area, Novopolotsk-1, 211440, Vitebsk
Region, Belarus; 21140, Novopolotsk, Vitebsk region, Belarus;
211440, Novopolotsk, Vitebskaya Oblast, Belarus [BELARUS].

NAFTAN PRODUCTION ASSOCIATION (a.k.a. NAFTAN; a.k.a. NAFTAN OAO;
a.k.a. NAFTAN OJSC; f.k.a. NAFTAN PROIZVODSTVENNOYE OBYEDINENYE),
Industrial Area, Novopolotsk-1, 211440, Vitebsk Region, Belarus;
21140, Novopolotsk, Vitebsk region, Belarus; 211440, Novopolotsk,
Vitebskaya Oblast, Belarus [BELARUS].

NAFTAN PROIZVODSTVENNOYE OBYEDINENYE (a.k.a. NAFTAN; a.k.a. NAFTAN
OAO; a.k.a. NAFTAN OJSC; f.k.a. NAFTAN PRODUCTION ASSOCIATION),
Industrial Area, Novopolotsk-1, 211440, Vitebsk Region, Belarus;
21140, Novopolotsk, Vitebsk region, Belarus; 211440, Novopolotsk,
Vitebskaya Oblast, Belarus [BELARUS].

NAFTCHI, Mohsen Raeesi (a.k.a. NAFCHI, Mohsen Raeesi), Iran; DOB 16
Feb 1988; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
P18702755 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

NAFTIRAN INTERTRADE CO. (NICO) LIMITED (a.k.a. NAFT IRAN INTERTRADE
COMPANY LTD; a.k.a. NAFTIRAN INTERTRADE COMPANY (NICO); a.k.a.
NAFTIRAN INTERTRADE COMPANY LTD; a.k.a. NICO), 41, 1st Floor,
International House, The Parade, St Helier JE2 3QQ, Jersey; Petro
Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN] (Linked To: NIOC INTERNATIONAL AFFAIRS
(LONDON) LIMITED).

NAFTIRAN INTERTRADE CO. (NICO) SARL (a.k.a. NICO), 6, Avenue de la
Tour-Haldimand, Pully, VD 1009, Switzerland; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].

NAFTIRAN INTERTRADE COMPANY (NICO) (a.k.a. NAFT IRAN INTERTRADE
COMPANY LTD; a.k.a. NAFTIRAN INTERTRADE CO. (NICO) LIMITED; a.k.a.
NAFTIRAN INTERTRADE COMPANY LTD; a.k.a. NICO), 41, 1st Floor,
International House, The Parade, St Helier JE2 3QQ, Jersey; Petro
Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN] (Linked To: NIOC INTERNATIONAL AFFAIRS
(LONDON) LIMITED).

NAFTIRAN INTERTRADE COMPANY LTD (a.k.a. NAFT IRAN INTERTRADE
COMPANY LTD; a.k.a. NAFTIRAN INTERTRADE CO. (NICO) LIMITED; a.k.a.
NAFTIRAN INTERTRADE COMPANY (NICO); a.k.a. NICO), 41, 1st Floor,
International House, The Parade, St Helier JE2 3QQ, Jersey; Petro
Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN] (Linked To: NIOC INTERNATIONAL AFFAIRS
(LONDON) LIMITED).

NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED, 47 Queen Anne Street,
London W1G 9JG, United Kingdom; 6th Floor NIOC Ho, 4 Victoria St,
London SW1H 0NE, United Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions; UK Company Number 02600121 (United
Kingdom); all offices worldwide [IRAN].

NAGARAJAN, Sundar (a.k.a. KASIVISWANATHAN NAGA, Nagarajan Sundar
Poongulam), 32 Westlands Close, Hayes UB3 4PY, United Kingdom;
Sint-Theresiastraat 33, Antwerp 2600, Belgium; DOB 27 Aug 1957; POB
Madurai-Tamilnadu, India; nationality India; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport Z1871965 (India) expires 04 Feb
2019; Residency Number 114078810 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Nazem Said).

NAGASH, Tewaled Holde (a.k.a. KIDANE, Amanuel; a.k.a. MEHAREN,
Senay Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA, Abdirahman;
a.k.a. MUSE, Abdirahim; a.k.a. MUSE, Abdirahman; a.k.a. NAGESH,
Tewaled Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, Tewelde Habte; a.k.a.
NEGASH, Tewold Habte; a.k.a. NEGASH, Tewolde Habte; a.k.a. "DESTA";
a.k.a. "WEDI"); DOB 05 Sep 1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport D000080; Colonel
(individual) [SOMALIA].

NAGESH, Tewaled Holde (a.k.a. KIDANE, Amanuel; a.k.a. MEHAREN,
Senay Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA, Abdirahman;
a.k.a. MUSE, Abdirahim; a.k.a. MUSE, Abdirahman; a.k.a. NAGASH,
Tewaled Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, Tewelde Habte; a.k.a.
NEGASH, Tewold Habte; a.k.a. NEGASH, Tewolde Habte; a.k.a. "DESTA";
a.k.a. "WEDI"); DOB 05 Sep 1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport D000080; Colonel
(individual) [SOMALIA].

NAGHAM AL HAYAT (a.k.a. NAGHAM AL HAYAT LTD.), Building 25, al-
Bahdaliyah, Damascus, Syria; Additional Sanctions Information -
Subject to Secondary Sanctions; Commercial Registry Number 10822
(Syria) issued 26 Jun 2016 [SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).

NAGHAM AL HAYAT LTD. (a.k.a. NAGHAM AL HAYAT), Building 25, al-
Bahdaliyah, Damascus, Syria; Additional Sanctions Information -
Subject to Secondary Sanctions; Commercial Registry Number 10822
(Syria) issued 26 Jun 2016 [SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).

NAGHDI, Mohammad Reza (a.k.a. NAGHDI, Mohammedreza; a.k.a. NAQDI,
Gholamreza; a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI, Mohammad Reza;
a.k.a. NAQDI, Mohammad-Reza; a.k.a. NAQDI, Muhammad; a.k.a. SHAMS,
Mohammad Reza), Iran; DOB 1951 to 1953; alt. DOB 1960 to 1962; alt.
DOB Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB Tehran,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance Force; President of the
Organization of the Basij of the Oppressed; Chief of the
Mobilization of the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876].

NAGHDI, Mohammedreza (a.k.a. NAGHDI, Mohammad Reza; a.k.a. NAQDI,
Gholamreza; a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI, Mohammad Reza;
a.k.a. NAQDI, Mohammad-Reza; a.k.a. NAQDI, Muhammad; a.k.a. SHAMS,
Mohammad Reza), Iran; DOB 1951 to 1953; alt. DOB 1960 to 1962; alt.
DOB Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB Tehran,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance Force; President of the
Organization of the Basij of the Oppressed; Chief of the
Mobilization of the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876].

NAGHMEH COMPANY (a.k.a. NAGHMEH FZE), United Arab Emirates [NPWMD]
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

NAGHMEH FZE (a.k.a. NAGHMEH COMPANY), United Arab Emirates [NPWMD]
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

NAGHNEH, Mehdi Ghaffari (a.k.a. NAQNAH, Mahdi Ghaffari), Shar-e
Kord, Iran; DOB 01 Mar 1991; POB Borujen, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4640070391 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

NAGIBIN, Anton Aleksandrovich, Russia; DOB 20 May 1985; POB
Leningrad, Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport
712413714 (Russia) (individual) [CYBER2] (Linked To:
DIVETECHNOSERVICES).

NAGOVITSYN, Vyacheslav Vladimirovich, Russia; DOB 02 Mar 1956;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NAHAR DANI, Ali Reza (a.k.a. NAHAR DANI, Reza), Tehran, Iran; DOB
11 Jun 1986; POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 0082970165 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE).

NAHAR DANI, Reza (a.k.a. NAHAR DANI, Ali Reza), Tehran, Iran; DOB
11 Jun 1986; POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 0082970165 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE).

NAHLA, Zuhair Subhi (a.k.a. NAHLAH, Zuhayr Subi; a.k.a. NAHLI,
Zouher), Nabatiyeh, Lebanon; DOB 18 Nov 1967; POB Dakar, Senegal;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
National ID No. 429658 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

NAHLAH, Zuhayr Subi (a.k.a. NAHLA, Zuhair Subhi; a.k.a. NAHLI,
Zouher), Nabatiyeh, Lebanon; DOB 18 Nov 1967; POB Dakar, Senegal;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
National ID No. 429658 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

NAHLI, Zouher (a.k.a. NAHLA, Zuhair Subhi; a.k.a. NAHLAH, Zuhayr
Subi), Nabatiyeh, Lebanon; DOB 18 Nov 1967; POB Dakar, Senegal;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
National ID No. 429658 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

NAI ENERGY EUROPE GMBH & CO. KG (a.k.a. NAI ENERGY EUROPE GMBH AND
CO. KG), Robert-Bosch-Str 20, Darmstadt 64293, Germany;
Organization Established Date 28 Jun 2021; Registration Number HRA
86913 (Darmstadt) (Germany) [GLOMAG] (Linked To: RAHMANI, Ajmal).

NAI ENERGY EUROPE GMBH AND CO. KG (a.k.a. NAI ENERGY EUROPE GMBH &
CO. KG), Robert-Bosch-Str 20, Darmstadt 64293, Germany;
Organization Established Date 28 Jun 2021; Registration Number HRA
86913 (Darmstadt) (Germany) [GLOMAG] (Linked To: RAHMANI, Ajmal).

NAI ENERGY EUROPE VERWALTUNGS GMBH, Robert-Bosch-Str 20, Darmstadt
64293, Germany; Organization Established Date 01 Aug 2019;
Registration Number HRB 101597 (Darmstadt) (Germany) [GLOMAG]
(Linked To: RAHMANI, Ajmal).

NAI EUROPE ENERGY GMBH & CO. KG (a.k.a. ENVIGO GMBH & CO. KG;
a.k.a. ENVIGO GMBH AND CO. KG; a.k.a. NAI EUROPE ENERGY GMBH AND
CO. KG), Seestr 9, Herrenberg, Baden-Wurttemberg 71083, Germany;
Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 27 Feb 2023; Registration
Number HRA 740009 (Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

NAI EUROPE ENERGY GMBH AND CO. KG (a.k.a. ENVIGO GMBH & CO. KG;
a.k.a. ENVIGO GMBH AND CO. KG; a.k.a. NAI EUROPE ENERGY GMBH & CO.
KG), Seestr 9, Herrenberg, Baden-Wurttemberg 71083, Germany;
Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 27 Feb 2023; Registration
Number HRA 740009 (Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

NAI LOGISTICS B.V., 151 Kingsfordweg, Amsterdam 1043 GR,
Netherlands; P1-ELOB Office No. E2-108F-36, Hamriyah Free Zone,
Sharjah, United Arab Emirates; E LOB Office No. E-94F-35, Hamriyah
Free Zone, Sharjah, United Arab Emirates; Organization Established
Date 28 Mar 2014; V.A.T. Number NL853868670B01 (Netherlands); Trade
License No. 13585 (United Arab Emirates); Business Registration
Number 60346515 (Netherlands); Economic Register Number (CBLS)
11579456 (United Arab Emirates) [GLOMAG] (Linked To: RAHMANI,
Ajmal).

NAI LOGISTICS LIMITED, Floor No: 1, Mpoumpoulinas 11, Nicosia 1060,
Cyprus; Organization Established Date 19 Jan 2016; Company Number
HE 351352 (Cyprus) [GLOMAG] (Linked To: RAHMANI, Ajmal).

NAI MANAGEMENT GMBH (a.k.a. ENVIGO VERWALTUNGS GMBH), Seestr 9,
Herrenberg, Baden-Wurttemberg 71083, Germany; Johannes-Kepler-Str
14 + 18, Herrenberg, Baden-Wurttemberg 71083, Germany; Organization
Established Date 25 Nov 2022; Registration Number HRB 788478
(Stuttgart) (Germany) [GLOMAG] (Linked To: RAHMANI, Ajmal).

NAIDENKO, Aleksey (a.k.a. NAYDENKO, Aleksey Alekseevich; a.k.a.
NAYDENKO, Oleksii Oleksiyovych); DOB 02 Jun 1980; POB Donetsk,
Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

NAIF, Mutaaz Numan 'Abd (a.k.a. AL-JABURI, Mu'taz Numan 'Abd Nayf;
a.k.a. AL-JABURI, Mutazz Numan Abid Nayif; a.k.a. NAYIF, Mutaz
Muaman Abed; a.k.a. TAYSIR, Hajji), Syria; DOB 1987; POB Sudayrah,
Sharqat, Salah ad-Din Province, Iraq; nationality Iraq; Gender Male
(individual) [SDGT].

NAIK, Khalid (a.k.a. WALEED, Khalid; a.k.a. WALID, Hafiz Khalid);
DOB 25 Oct 1974; alt. DOB 1971; POB Lahore, Pakistan; citizen
Pakistan; Passport AA9967331 (Pakistan) issued 03 Jun 2006 expires
02 Jun 2011; National ID No. 3410104067339 (Pakistan) (individual)
[SDGT].

NAIL, Taleb (a.k.a. NAIL, Tayeb; a.k.a. OULD ALI, Mohamed Ould
Ahmed; a.k.a. "ABOU MOUHADJI"; a.k.a. "DJAAFAR ABOU MOHAMED"); DOB
circa 1972; nationality Algeria (individual) [SDGT].

NAIL, Tayeb (a.k.a. NAIL, Taleb; a.k.a. OULD ALI, Mohamed Ould
Ahmed; a.k.a. "ABOU MOUHADJI"; a.k.a. "DJAAFAR ABOU MOHAMED"); DOB
circa 1972; nationality Algeria (individual) [SDGT].

NAIM, Bahrun (a.k.a. TAMTOMO, Anggih; a.k.a. TAMTOMO, Muhammad
Bahrun Naim Anggih; a.k.a. "AISYAH, Abu"; a.k.a. "RAYAN, Abu";
a.k.a. "RAYYAN, Abu"), Aleppo, Syria; Raqqa, Syria; DOB 06 Sep
1983; POB Surakarta, Indonesia; alt. POB Pekalongan, Indonesia;
nationality Indonesia; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

NAING, Chit (a.k.a. HLAING, Chit; a.k.a. HLAING, U Chit; a.k.a.
NAING, U Chit; a.k.a. NYAR, Sate Pyin), Burma; DOB Dec 1948; POB
Kyee Nee Village, Chauk Township, Burma; nationality Burma; citizen
Burma; Gender Male; Minister for Information (individual) [BURMA-
EO14014].

NAING, Tun Tun (a.k.a. NAUNG, Htun Htun; a.k.a. NAUNG, Tun Tun),
Burma; DOB 30 Apr 1963; nationality Burma; citizen Burma; Gender
Male; Union Minister of Border Affairs (individual) [BURMA-
EO14014].

NAING, U Chit (a.k.a. HLAING, Chit; a.k.a. HLAING, U Chit; a.k.a.
NAING, Chit; a.k.a. NYAR, Sate Pyin), Burma; DOB Dec 1948; POB Kyee
Nee Village, Chauk Township, Burma; nationality Burma; citizen
Burma; Gender Male; Minister for Information (individual) [BURMA-
EO14014].

NAJA (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S LAW ENFORCEMENT FORCES;
a.k.a. LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN;
a.k.a. NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN); Additional
Sanctions Information - Subject to Secondary Sanctions [SYRIA]
[IRAN-HR] [HRIT-IR].

NAJA SPECIAL UNITS (a.k.a. IRANIAN POLICE SPECIAL UNITS; a.k.a. LEF
SPECIAL UNITS; a.k.a. SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT
FORCES; a.k.a. YEGAN-E VIZHE; a.k.a. "YEGOP"), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Target Type
Government Entity [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF
THE ISLAMIC REPUBLIC OF IRAN).

NAJAFI, Aboutaleb (a.k.a. NAJAFI, Nasser; a.k.a. NAJAFI, Seyed
Abotaleb), Iran; DOB 25 Sep 1956; POB Iran; nationality Iran;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; National ID No.
2063167788 (Iran) (individual) [SDGT] (Linked To: INFORMATICS
SERVICES CORPORATION).

NAJAFI, Ali Habibi (a.k.a. HABIBI, Ali), Tehran, Iran; DOB 25 Dec
1977; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 0060598298
(Iran) (individual) [NPWMD] [IFSR] (Linked To: ASEMAN PISHRANEH CO.
LTD).

NAJAFI, Mehdi (a.k.a. MOJTAHEDNAJAFI, Seyedmehdi; a.k.a.
MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar; a.k.a. NAJAFI, Seyed Mehdi
Mojtahed), No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah
Nour, Tehran 1464873861, Iran; DOB 21 Sep 1971; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport I15597905 (Iran);
National ID No. 0054385946 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).

NAJAFI, Nasser (a.k.a. NAJAFI, Aboutaleb; a.k.a. NAJAFI, Seyed
Abotaleb), Iran; DOB 25 Sep 1956; POB Iran; nationality Iran;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; National ID No.
2063167788 (Iran) (individual) [SDGT] (Linked To: INFORMATICS
SERVICES CORPORATION).

NAJAFI, Seyed Abotaleb (a.k.a. NAJAFI, Aboutaleb; a.k.a. NAJAFI,
Nasser), Iran; DOB 25 Sep 1956; POB Iran; nationality Iran; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; National ID No.
2063167788 (Iran) (individual) [SDGT] (Linked To: INFORMATICS
SERVICES CORPORATION).

NAJAFI, Seyed Mehdi Mojtahed (a.k.a. MOJTAHEDNAJAFI, Seyedmehdi;
a.k.a. MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar; a.k.a. NAJAFI,
Mehdi), No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah
Nour, Tehran 1464873861, Iran; DOB 21 Sep 1971; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport I15597905 (Iran);
National ID No. 0054385946 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).

NAJAFIANPOUR, Amer (a.k.a. NAJAFIANPUR, Amer), Tehran, Iran; DOB 23
Sep 1975; POB Varamin, Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 0410833738 (Iran) (individual) [IRAN-EO13846]
(Linked To: DOURAN SOFTWARE TECHNOLOGIES).

NAJAFIANPUR, Amer (a.k.a. NAJAFIANPOUR, Amer), Tehran, Iran; DOB 23
Sep 1975; POB Varamin, Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 0410833738 (Iran) (individual) [IRAN-EO13846]
(Linked To: DOURAN SOFTWARE TECHNOLOGIES).

NAJAFPUR, Behnam (a.k.a. CHEKOSARI, Sa'id Najafpur; a.k.a.
NAJAFPUR, Sa'id; a.k.a. "DADR, Behnam"; a.k.a. "SADR, Behnam"); DOB
1980; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

NAJAFPUR, Sa'id (a.k.a. CHEKOSARI, Sa'id Najafpur; a.k.a. NAJAFPUR,
Behnam; a.k.a. "DADR, Behnam"; a.k.a. "SADR, Behnam"); DOB 1980;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

NAJEE TECHNOLOGY HOOSHMAND FATER LLC (a.k.a. NAJI TECHNOLOGY
HOOSHMAND FATIR), Ground Floor, Unit 1, No. 11, Paradise Building,
Block 3, Ghae'm Street, Shahid Mohammadreza Ahmadi Sharif Cul-de-
Sac, Karaj County, Central District, Rajaee City, Phase 3, Karaj,
Alborz Province 3146815441, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Organization Type: Other
information technology and computer service activities; Target Type
Private Company; National ID No. 14008335397 (Iran); Registration
ID 36157 (Iran) [IRGC] [IFSR] [CYBER2].

NAJEEB, Atef (a.k.a. NAJIB, Atef; a.k.a. NAJIB, Atif), Syria; DOB
1960; POB Jablah, Syria; nationality Syria; Gender Male; Former
head of the Syrian Political Security Directorate for Dar'a
Province (individual) [SYRIA].

NAJERA TALAMANTES, Sigifredo, Dionicio Carreon 228, Colonia
Alianza, Nuevo Laredo, Tamaulipas, Mexico; Monterrey, Nuevo Leon,
Mexico; Coahuila, Mexico; DOB 31 Aug 1980; POB Delicias, Coahuila,
Mexico; nationality Mexico; citizen Mexico (individual) [SDNTK].

NAJI PARS AMIN INSTITUTE (a.k.a. NAJI PARS AMIN NON-COMMERCIAL
INSTITUTE; a.k.a. NAJI PARS INSTITUTE; a.k.a. "NAPA"), Unit 17,
Third Floor, Noor Building, Second Golestan, Western corner of
Water Organization Street, Second square of Sadeghiyeh, Tehran,
Tehran Province, Iran; Unit 7, Fifth Floor, No. 2, Shahid Ayatollah
Dastgheib St, End of Safa, Dastgheib neighborhood, Central Sector,
Tehran, Tehran Province 1349985884, Iran; Unit 8, Fourth Floor Pars
Building, End of the Sixth Alley, Mashouf Street, 20 meters from
East Golestan, after Hammet Bridge, North Satari, Tehran, Tehran
Province, Iran; Website najipars.com; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10320725224 (Iran); Registration Number 28723 (Iran); alt.
Registration Number 411399395956 (Iran) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

NAJI PARS AMIN NON-COMMERCIAL INSTITUTE (a.k.a. NAJI PARS AMIN
INSTITUTE; a.k.a. NAJI PARS INSTITUTE; a.k.a. "NAPA"), Unit 17,
Third Floor, Noor Building, Second Golestan, Western corner of
Water Organization Street, Second square of Sadeghiyeh, Tehran,
Tehran Province, Iran; Unit 7, Fifth Floor, No. 2, Shahid Ayatollah
Dastgheib St, End of Safa, Dastgheib neighborhood, Central Sector,
Tehran, Tehran Province 1349985884, Iran; Unit 8, Fourth Floor Pars
Building, End of the Sixth Alley, Mashouf Street, 20 meters from
East Golestan, after Hammet Bridge, North Satari, Tehran, Tehran
Province, Iran; Website najipars.com; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10320725224 (Iran); Registration Number 28723 (Iran); alt.
Registration Number 411399395956 (Iran) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

NAJI PARS INSTITUTE (a.k.a. NAJI PARS AMIN INSTITUTE; a.k.a. NAJI
PARS AMIN NON-COMMERCIAL INSTITUTE; a.k.a. "NAPA"), Unit 17, Third
Floor, Noor Building, Second Golestan, Western corner of Water
Organization Street, Second square of Sadeghiyeh, Tehran, Tehran
Province, Iran; Unit 7, Fifth Floor, No. 2, Shahid Ayatollah
Dastgheib St, End of Safa, Dastgheib neighborhood, Central Sector,
Tehran, Tehran Province 1349985884, Iran; Unit 8, Fourth Floor Pars
Building, End of the Sixth Alley, Mashouf Street, 20 meters from
East Golestan, after Hammet Bridge, North Satari, Tehran, Tehran
Province, Iran; Website najipars.com; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10320725224 (Iran); Registration Number 28723 (Iran); alt.
Registration Number 411399395956 (Iran) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

NAJI PAS (a.k.a. NAJI PAS COMPANY), First Floor, No. 1, Mahshahr
Street, Borna Alley, Neighborhood Iranshahr, Central District,
Tehran, Tehran Province 1584733111, Iran; 2nd Floor, Mehgran
Building No. 13, Nelson Mandela Blvd, Western Taban Street, Valiasr
Street, District 6, Tehran, Tehran Province 1968946355, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 17 Dec 2003; National ID No.
10102553397 (Iran); Registration Number 213935 (Iran); alt.
Registration Number 411366178356 (Iran) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

NAJI PAS COMPANY (a.k.a. NAJI PAS), First Floor, No. 1, Mahshahr
Street, Borna Alley, Neighborhood Iranshahr, Central District,
Tehran, Tehran Province 1584733111, Iran; 2nd Floor, Mehgran
Building No. 13, Nelson Mandela Blvd, Western Taban Street, Valiasr
Street, District 6, Tehran, Tehran Province 1968946355, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 17 Dec 2003; National ID No.
10102553397 (Iran); Registration Number 213935 (Iran); alt.
Registration Number 411366178356 (Iran) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

NAJI TECHNOLOGY HOOSHMAND FATIR (a.k.a. NAJEE TECHNOLOGY HOOSHMAND
FATER LLC), Ground Floor, Unit 1, No. 11, Paradise Building, Block
3, Ghae'm Street, Shahid Mohammadreza Ahmadi Sharif Cul-de-Sac,
Karaj County, Central District, Rajaee City, Phase 3, Karaj, Alborz
Province 3146815441, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Type: Other
information technology and computer service activities; Target Type
Private Company; National ID No. 14008335397 (Iran); Registration
ID 36157 (Iran) [IRGC] [IFSR] [CYBER2].

NAJI, Ali Ahmed (a.k.a. HAJI, Ali Ahmed; a.k.a. NAAJI, Ali Ahmed;
a.k.a. NAJI, Cali Axmed; a.k.a. "NAJI, Ali"), Kismayo, Somalia; DOB
01 Jan 1974; nationality Somalia; Gender Male (individual)
[SOMALIA].

NAJI, Cali Axmed (a.k.a. HAJI, Ali Ahmed; a.k.a. NAAJI, Ali Ahmed;
a.k.a. NAJI, Ali Ahmed; a.k.a. "NAJI, Ali"), Kismayo, Somalia; DOB
01 Jan 1974; nationality Somalia; Gender Male (individual)
[SOMALIA].

NAJI, Talal Muhammad Rashid; DOB 1930; POB Al Nasiria, Palestine;
Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE -
GENERAL COMMAND (individual) [SDGT].

NAJIB, Ahmad, Syria; DOB 04 Oct 1968; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

NAJIB, Atef (a.k.a. NAJEEB, Atef; a.k.a. NAJIB, Atif), Syria; DOB
1960; POB Jablah, Syria; nationality Syria; Gender Male; Former
head of the Syrian Political Security Directorate for Dar'a
Province (individual) [SYRIA].

NAJIB, Atif (a.k.a. NAJEEB, Atef; a.k.a. NAJIB, Atef), Syria; DOB
1960; POB Jablah, Syria; nationality Syria; Gender Male; Former
head of the Syrian Political Security Directorate for Dar'a
Province (individual) [SYRIA].

NAJJAR, Mostafa Mohammad; DOB 1956; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Minister of
the Interior; Deputy Commander-in-Chief of the Armed Forces for Law
Enforcement (individual) [IRAN-HR].

NAJJAR, Muhammad Amin, Syria; DOB 08 Nov 1982; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

NAJJAR, Wafa', Syria; DOB 01 May 1953; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

NAJMUDDIN, Faraj Ahmad (a.k.a. AHMAD, Najmuddin Faraj; a.k.a.
FARRAJ, Fateh Najm Eddine; a.k.a. KREKAR, Mullah), Heimdalsgate 36-
V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. DOB 17 Jun 1963; POB
Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq;
citizen Iraq (individual) [SDGT].

NAK BELARUSI (a.k.a. BELARUSIAN NATIONAL OLYMPIC COMMITTEE; a.k.a.
NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS; a.k.a.
NATSIONALNIY OLIMPIYSKIY KOMITET RESPUBLIKI BELARUS; a.k.a.
NATSYYALNY ALIMPIYSKI KAMITET RESPUBLIKI BELARUS; a.k.a. NOC OF THE
REPUBLIC OF BELARUS; a.k.a. NOK BELARUSI), Raduzhnaya Str, 27-2,
Minsk 220020, Belarus; ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus; Organization Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].

NALETILIC, Mladen; DOB 01 Dec 1946; POB Listica, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS].

NALHERBE, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a. BECERRA,
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a.
MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE
LEON, Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar;
a.k.a. MELARBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a.
VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico (individual) [SDNTK].

NAM CHON GANG CORPORATION (a.k.a. KOREA NAMHUNG TRADING
CORPORATION; a.k.a. KOREA TAERYONGGANG TRADING CORPORATION; a.k.a.
NAMCHONGANG TRADING; a.k.a. NAMCHONGANG TRADING CORPORATION; a.k.a.
NAMHUNG; a.k.a. NOMCHONGANG TRADING CO.; a.k.a. "NCG"), Pyongyang,
Korea, North; Chilgol, Mangyongdae District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [NPWMD].

NAM NAM GENERAL CORPORATION (a.k.a. KOREA SOUTH-SOUTH COOPERATION
CORPORATION; a.k.a. NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL
COMPANY), Central District, Pyongyang, Korea, North; China; Russia;
Poland; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [DPRK3].

NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. Box 39, Fletchamstead
Highway, Coventry, United Kingdom; Iraq; Amman, Jordan; 5903 Harper
Road, Solon, OH, United States; 3343 Woodview Lake Road, West
Bloomfield, MI 48323, MI 48323, United States (individual) [IRAQ2].

NAMAN, Sam (a.k.a. NAMAN, Saalim), P.O. Box 39, Fletchamstead
Highway, Coventry, United Kingdom; Iraq; Amman, Jordan; 5903 Harper
Road, Solon, OH, United States; 3343 Woodview Lake Road, West
Bloomfield, MI 48323, MI 48323, United States (individual) [IRAQ2].

NAM-AVARAN-E POUYA CONTROL (a.k.a. POUYA CONTROL; a.k.a. TEJERAT
GOSTAR NIKAN IRANIAN COMPANY), No. 2, Sharif Alley, Before Yakchal
St., After Golhak St., Shariati St., Tehran, Iran; No. 2, Sharif
Street, Golhak, Shariati Street, Tehran, Iran; Website
www.pouyacontrol.com; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

NAMCHONGANG TRADING (a.k.a. KOREA NAMHUNG TRADING CORPORATION;
a.k.a. KOREA TAERYONGGANG TRADING CORPORATION; a.k.a. NAM CHON GANG
CORPORATION; a.k.a. NAMCHONGANG TRADING CORPORATION; a.k.a.
NAMHUNG; a.k.a. NOMCHONGANG TRADING CO.; a.k.a. "NCG"), Pyongyang,
Korea, North; Chilgol, Mangyongdae District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [NPWMD].

NAMCHONGANG TRADING CORPORATION (a.k.a. KOREA NAMHUNG TRADING
CORPORATION; a.k.a. KOREA TAERYONGGANG TRADING CORPORATION; a.k.a.
NAM CHON GANG CORPORATION; a.k.a. NAMCHONGANG TRADING; a.k.a.
NAMHUNG; a.k.a. NOMCHONGANG TRADING CO.; a.k.a. "NCG"), Pyongyang,
Korea, North; Chilgol, Mangyongdae District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [NPWMD].

NAMGANG CONSTRUCTION, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3].

NAMHUNG (a.k.a. KOREA NAMHUNG TRADING CORPORATION; a.k.a. KOREA
TAERYONGGANG TRADING CORPORATION; a.k.a. NAM CHON GANG CORPORATION;
a.k.a. NAMCHONGANG TRADING; a.k.a. NAMCHONGANG TRADING CORPORATION;
a.k.a. NOMCHONGANG TRADING CO.; a.k.a. "NCG"), Pyongyang, Korea,
North; Chilgol, Mangyongdae District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [NPWMD].

NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY (a.k.a. KOREA
SOUTH-SOUTH COOPERATION CORPORATION; a.k.a. NAM NAM GENERAL
CORPORATION), Central District, Pyongyang, Korea, North; China;
Russia; Poland; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [DPRK3].

NAN, Khat Htein (a.k.a. NAN, Khet Htein; a.k.a. NAN, U Khet Htein),
Burma; DOB 01 Apr 1959; POB Mogaung, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No. 1MAKANAN069429 (Burma);
Kachin State Chief Minister (individual) [BURMA-EO14014].

NAN, Khet Htein (a.k.a. NAN, Khat Htein; a.k.a. NAN, U Khet Htein),
Burma; DOB 01 Apr 1959; POB Mogaung, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No. 1MAKANAN069429 (Burma);
Kachin State Chief Minister (individual) [BURMA-EO14014].

NAN, U Khet Htein (a.k.a. NAN, Khat Htein; a.k.a. NAN, Khet Htein),
Burma; DOB 01 Apr 1959; POB Mogaung, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No. 1MAKANAN069429 (Burma);
Kachin State Chief Minister (individual) [BURMA-EO14014].

NANDO, James (a.k.a. MARK, James Nando; a.k.a. NANDO, James Marko),
Juba, South Sudan; Yambio, South Sudan; Congo, Democratic Republic
of the; DOB 1970 to 1972; POB Sudan; nationality South Sudan;
Gender Male (individual) [SOUTH SUDAN].

NANDO, James Marko (a.k.a. MARK, James Nando; a.k.a. NANDO, James),
Juba, South Sudan; Yambio, South Sudan; Congo, Democratic Republic
of the; DOB 1970 to 1972; POB Sudan; nationality South Sudan;
Gender Male (individual) [SOUTH SUDAN].

NANGAA, Corneille Yobeluo (a.k.a. YOBELUO, Corneille Nangaa), 36 Q
Solongo Blvd, Biangala, Lemba, Kinshasa, Congo, Democratic Republic
of the; DOB 09 Jul 1970; POB Bagboya, Congo, Democratic Republic of
the; Gender Male; Passport DP0003850 (Congo, Democratic Republic of
the) issued 20 Nov 2017 expires 19 Nov 2022; alt. Passport
DP0000149 (Congo, Democratic Republic of the) issued 12 Jan 2016
expires 11 Jan 2021 (individual) [DRCONGO].

NANJING KAIKAI POLYURETHANE CO., LTD. (a.k.a. EASTNINE CHEMICALS
CO., LTD.; f.k.a. EASTNINE INTERNATIONAL TRADING CO., LTD.; a.k.a.
KAIKAI TECHNOLOGY CO., LTD.; a.k.a. NANJING KAIKAI TECHNOLOGY CO.,
LTD.), No. 3 Fangcao Garden, Longjiang District, Nanjing, Jiangsu
210038, China; Des Voeux Road, Hong Kong; No. 2, Zhongxin Group,
Yanshanhe Village, Yangmiao Town, Yangzhou, Jiangsu 210038, China;
Goldencard Building, No. 83 Suojing Road, Nanjing, Jiangsu 210000,
China; 334 Te Atatu Road, Te Atatu South, Auckland, New Zealand;
Website http://www.kk-pu.com; Email Address info@kk-pu.com; alt.
Email Address kaikaitech@gmail.com; alt. Email Address
kktech12345@gmail.com; Business Registration Document #
9429033056678 (New Zealand) [SDNTK].

NANJING KAIKAI TECHNOLOGY CO., LTD. (a.k.a. EASTNINE CHEMICALS CO.,
LTD.; f.k.a. EASTNINE INTERNATIONAL TRADING CO., LTD.; a.k.a.
KAIKAI TECHNOLOGY CO., LTD.; a.k.a. NANJING KAIKAI POLYURETHANE
CO., LTD.), No. 3 Fangcao Garden, Longjiang District, Nanjing,
Jiangsu 210038, China; Des Voeux Road, Hong Kong; No. 2, Zhongxin
Group, Yanshanhe Village, Yangmiao Town, Yangzhou, Jiangsu 210038,
China; Goldencard Building, No. 83 Suojing Road, Nanjing, Jiangsu
210000, China; 334 Te Atatu Road, Te Atatu South, Auckland, New
Zealand; Website http://www.kk-pu.com; Email Address info@kk-
pu.com; alt. Email Address kaikaitech@gmail.com; alt. Email Address
kktech12345@gmail.com; Business Registration Document #
9429033056678 (New Zealand) [SDNTK].

NANXIGU TECHNOLOGY CO., LIMITED, 223-06, 2/F Mega Cube, No. 8, Wang
Kwong Road, Kowloon Bay, Hong Kong, China; Flat C, 23/F, Lucky
Plaza, 315-321, Lockhart Road, Wan Chai, Hong Kong, China;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 28 Mar 2017; Registration Number
2510730 (Hong Kong) [NPWMD] [IFSR] (Linked To: MATINKIA, Alireza).

NAPSO, Yuri Aisovich, Russia; DOB 17 Apr 1973; nationality Russia;
Gender Male; Member of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

NAQDI, Gholamreza (a.k.a. NAGHDI, Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI, Mohammad
Reza; a.k.a. NAQDI, Mohammad-Reza; a.k.a. NAQDI, Muhammad; a.k.a.
SHAMS, Mohammad Reza), Iran; DOB 1951 to 1953; alt. DOB 1960 to
1962; alt. DOB Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB
Tehran, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance Force; President of the
Organization of the Basij of the Oppressed; Chief of the
Mobilization of the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876].

NAQDI, Gholam-reza (a.k.a. NAGHDI, Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholamreza; a.k.a. NAQDI, Mohammad
Reza; a.k.a. NAQDI, Mohammad-Reza; a.k.a. NAQDI, Muhammad; a.k.a.
SHAMS, Mohammad Reza), Iran; DOB 1951 to 1953; alt. DOB 1960 to
1962; alt. DOB Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB
Tehran, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance Force; President of the
Organization of the Basij of the Oppressed; Chief of the
Mobilization of the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876].

NAQDI, Mohammad Reza (a.k.a. NAGHDI, Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholamreza; a.k.a. NAQDI, Gholam-reza;
a.k.a. NAQDI, Mohammad-Reza; a.k.a. NAQDI, Muhammad; a.k.a. SHAMS,
Mohammad Reza), Iran; DOB 1951 to 1953; alt. DOB 1960 to 1962; alt.
DOB Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB Tehran,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance Force; President of the
Organization of the Basij of the Oppressed; Chief of the
Mobilization of the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876].

NAQDI, Mohammad-Reza (a.k.a. NAGHDI, Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholamreza; a.k.a. NAQDI, Gholam-reza;
a.k.a. NAQDI, Mohammad Reza; a.k.a. NAQDI, Muhammad; a.k.a. SHAMS,
Mohammad Reza), Iran; DOB 1951 to 1953; alt. DOB 1960 to 1962; alt.
DOB Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB Tehran,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance Force; President of the
Organization of the Basij of the Oppressed; Chief of the
Mobilization of the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876].

NAQDI, Muhammad (a.k.a. NAGHDI, Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholamreza; a.k.a. NAQDI, Gholam-reza;
a.k.a. NAQDI, Mohammad Reza; a.k.a. NAQDI, Mohammad-Reza; a.k.a.
SHAMS, Mohammad Reza), Iran; DOB 1951 to 1953; alt. DOB 1960 to
1962; alt. DOB Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB
Tehran, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance Force; President of the
Organization of the Basij of the Oppressed; Chief of the
Mobilization of the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876].

NAQNAH, Mahdi Ghaffari (a.k.a. NAGHNEH, Mehdi Ghaffari), Shar-e
Kord, Iran; DOB 01 Mar 1991; POB Borujen, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4640070391 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

NAQSHABANDI ARMY (a.k.a. ARMED MEN OF THE NAQSHABANDI ORDER; a.k.a.
ARMY OF THE MEN OF THE NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL AL-
TARIQAH AL-NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI;
a.k.a. MEN OF THE ARMY OF AL-NAQSHBANDIA WAY; a.k.a. NAQSHBANDI
ARMY; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website: 
www.alnakshabandia-army.org; www.alnakshabndia-army.com [FTO]
[SDGT] [IRAQ3].

NAQSHBANDI ARMY (a.k.a. ARMED MEN OF THE NAQSHABANDI ORDER; a.k.a.
ARMY OF THE MEN OF THE NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL AL-
TARIQAH AL-NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI;
a.k.a. MEN OF THE ARMY OF AL-NAQSHBANDIA WAY; a.k.a. NAQSHABANDI
ARMY; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website: 
www.alnakshabandia-army.org; www.alnakshabndia-army.com [FTO]
[SDGT] [IRAQ3].

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

NARANJO ABAJO, S.A., Panama; RUC # 657-564-1462 (Panama); alt. RUC
# 657-564-14620 (Panama) [SDNTK].

NARANJO, Carlos (a.k.a. AVENDANO LOPEZ, Martin; a.k.a. AVENDANO
OJEDA, Martin Guadencio; a.k.a. AVENDANO, Mariano; a.k.a. OJEDA
AVENDANO, Martin), c/o AUTOS MINI, Ensenada, Baja California,
Mexico; c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico; San
Bernardino, Colombia; Iguala, Guerrero, Mexico; Ensenada, Baja
California, Mexico; Mexicali, Baja California, Mexico; La Paz, Baja
California Sur, Mexico; Avenida Jose Lopez Portillo No. 2031,
Culiacan, Sinaloa, Mexico; Calle Antonio Caso No. 500, Colonia
Aurora, Culiacan, Sinaloa, Mexico; Calle Amapola No. 12, Colonia 10
de Mayo, Culiacan, Sinaloa, Mexico; Calle Venustiano Carranza No.
34, Colonia Centro, Comondu, Baja California Sur, Mexico; Avenida
Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja
California, Mexico; DOB 14 Nov 1968; alt. DOB 14 Nov 1966; POB
Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico;
R.F.C. AEOM-681114-818 (Mexico) (individual) [SDNTK].

NARENJESTAN HOTEL AND BUILDING DEVELOPMENT, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).

NARI SHIPPING AND CHARTERING GMBH & CO. KG (a.k.a. NARI SHIPPING
AND CHARTERING GMBH AND CO. KG), Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA102485 [IRAN].

NARI SHIPPING AND CHARTERING GMBH AND CO. KG (a.k.a. NARI SHIPPING
AND CHARTERING GMBH & CO. KG), Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to Secondary Sanctions;
Trade License No. HRA102485 [IRAN].

NARIA GENERAL TRADING LLC, Office 503, Centurion Star Building B,
Al Etihad Road, Port Saeed, Dubai, United Arab Emirates; P.O. Box
185331, United Arab Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions; License 751444 (United Arab
Emirates) [SDGT] [IFSR] (Linked To: ANSAR EXCHANGE).

NARIN SEPEHR MOBIN ISATIS (a.k.a. NAARIN SEPEHR MOBIN ISATIS;
a.k.a. PISHTAZAN SANAT PARVAZ SADRA CO. LLC), Tehran Pars, Shahid
Mahmoudreza Okhovat (123) St, Shahid Ghasem Soleymani Highway, No.
48, 4th Floor, Unit 14, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 25 Jul 2018; National ID No. 14007740232 (Iran);
Business Registration Number 529177 (Iran) [NPWMD] [IFSR] (Linked
To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC).

NAROLIN, Alexander Vladimirovich, Russia; DOB 27 Jun 1972;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NARUSOVA, Lyudmila (a.k.a. NARUSOVA, Lyudmila Borisovna), Russia;
DOB 02 May 1951; POB Bryansk, Russia; nationality Russia; Gender
Female; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

NARUSOVA, Lyudmila Borisovna (a.k.a. NARUSOVA, Lyudmila), Russia;
DOB 02 May 1951; POB Bryansk, Russia; nationality Russia; Gender
Female; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

NARVAEZ GONI, Juan Jesus; DOB 23 Feb 1961; POB Pamplona, Navarra
Province, Spain; D.N.I. 15.841.101 (Spain); Member ETA (individual)
[SDGT].

NARYSHKIN, Sergei (a.k.a. NARYSHKIN, Sergey Yevgenyevich), Moscow,
Russia; DOB 27 Oct 1954; POB Saint Petersburg, Russia; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

NARYSHKIN, Sergey Yevgenyevich (a.k.a. NARYSHKIN, Sergei), Moscow,
Russia; DOB 27 Oct 1954; POB Saint Petersburg, Russia; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

NARZIEVA, Nasiba Erkinovna, Uzbekistan; DOB 30 Jun 1984; POB
Tashkent, Uzbekistan; nationality Uzbekistan; Gender Female;
Passport AA0124604 (Uzbekistan) issued 21 Jun 2016 expires 20 Jun
2022; alt. Passport FA0002578 (Uzbekistan) expires 14 Jan 2029;
alt. Passport CA2609496 (Uzbekistan) issued 01 Jun 2009 expires 29
Jun 2029 (individual) [RUSSIA-EO14024] (Linked To: NASIRKHODJAEV,
Shokhrukh Olimdjonovich).

NARZIEVA, Saodat Burxanovna, Uzbekistan; DOB 15 May 1965; POB
Uzbekistan; nationality Uzbekistan; Gender Female; Passport
AA1333009 (Uzbekistan) issued 08 May 2013 expires 07 May 2023
(individual) [RUSSIA-EO14024] (Linked To: NASIRKHODJAEV, Shokhrukh
Olimdjonovich).

NASAB, Ali Reza Shafi'i (a.k.a. NASAB, Alireza Shafie; a.k.a.
SHAFI'INASAB, Alireza), Tehran, Iran; DOB 21 Feb 1985; POB Iran;
nationality Iran; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
National ID No. 1288452152 (Iran); Birth Certificate Number 5160
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: IRANIAN
ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND).

NASAB, Alireza Shafie (a.k.a. NASAB, Ali Reza Shafi'i; a.k.a.
SHAFI'INASAB, Alireza), Tehran, Iran; DOB 21 Feb 1985; POB Iran;
nationality Iran; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
National ID No. 1288452152 (Iran); Birth Certificate Number 5160
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: IRANIAN
ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND).

NA'SANI, Jawdat, Syria; DOB 08 Jun 1985; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

NASAR, Muhammad Ijaz (a.k.a. ALI, Mohammad Ijaz Safarash; a.k.a.
ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz Safrash;
a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, Muhammed Ijaz
Safarash; a.k.a. NASIR, Muhammad Ajaj; a.k.a. NASSARUDDIN, Muhammad
Ajaj; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. SAFARASH, Muhammad
Ijaz; a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

NASCO POLYMERS & CHEMICALS (a.k.a. NASCO POLYMERS & CHEMICALS CO
SAL (OFF-SHORE); a.k.a. NASCO POLYMERS AND CHEMICALS), 2nd Floor,
Nasco Center, Unesco Street, Unesco Sector, Beirut, Lebanon; Postal
Box 1800629, Beirut, Lebanon; 2nd Flr, Unesco Center, Verdun
Street, Beirut, Lebanon; Website www.nascopolymers.com;
Registration Number 1800629; International Maritime Organization
No. (5777731) [SYRIA] (Linked To: SYRIAN COMPANY FOR OIL
TRANSPORT).

NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE) (a.k.a. NASCO
POLYMERS & CHEMICALS; a.k.a. NASCO POLYMERS AND CHEMICALS), 2nd
Floor, Nasco Center, Unesco Street, Unesco Sector, Beirut, Lebanon;
Postal Box 1800629, Beirut, Lebanon; 2nd Flr, Unesco Center, Verdun
Street, Beirut, Lebanon; Website www.nascopolymers.com;
Registration Number 1800629; International Maritime Organization
No. (5777731) [SYRIA] (Linked To: SYRIAN COMPANY FOR OIL
TRANSPORT).

NASCO POLYMERS AND CHEMICALS (a.k.a. NASCO POLYMERS & CHEMICALS;
a.k.a. NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE)), 2nd Floor,
Nasco Center, Unesco Street, Unesco Sector, Beirut, Lebanon; Postal
Box 1800629, Beirut, Lebanon; 2nd Flr, Unesco Center, Verdun
Street, Beirut, Lebanon; Website www.nascopolymers.com;
Registration Number 1800629; International Maritime Organization
No. (5777731) [SYRIA] (Linked To: SYRIAN COMPANY FOR OIL
TRANSPORT).

NASEEM BAHR KISH CJSC (a.k.a. NASEEM BAHR KISH CLOSED JOINT-STOCK
COMPANY; a.k.a. NASIM BAHR KISH; a.k.a. NASIM BAKHR KISH; a.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH), Bandargah,
Persian Gulf Square, Iran Boulevard, Pars Administrative Complex,
Block 16, Second Floor, Unit 12, Kish Island 7941798190, Iran;
Khalij Fars Sadaf Building, 3rd Floor, Kish, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 17 Apr 2012; Identification Number
14000222370 (Iran); alt. Identification Number 411418981368 (Iran);
Registration Number 9979 (Iran) [RUSSIA-EO14024].

NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY (a.k.a. NASEEM BAHR
KISH CJSC; a.k.a. NASIM BAHR KISH; a.k.a. NASIM BAKHR KISH; a.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH), Bandargah,
Persian Gulf Square, Iran Boulevard, Pars Administrative Complex,
Block 16, Second Floor, Unit 12, Kish Island 7941798190, Iran;
Khalij Fars Sadaf Building, 3rd Floor, Kish, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 17 Apr 2012; Identification Number
14000222370 (Iran); alt. Identification Number 411418981368 (Iran);
Registration Number 9979 (Iran) [RUSSIA-EO14024].

NASEEM, Jinaau (a.k.a. NASEEN, Jinau; a.k.a. NASYM, Hasen),
Hithadhoo, Addu City, Maldives; Raaspareege, Male, Maldives; DOB 08
Aug 1994; POB Hithadhoo, Addu City, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport
LA29E1351 (Maldives) expires 07 Jul 2027; alt. Passport LA15E1477
(Maldives); National ID No. A384648 (Maldives) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

NASEEN, Jinau (a.k.a. NASEEM, Jinaau; a.k.a. NASYM, Hasen),
Hithadhoo, Addu City, Maldives; Raaspareege, Male, Maldives; DOB 08
Aug 1994; POB Hithadhoo, Addu City, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport
LA29E1351 (Maldives) expires 07 Jul 2027; alt. Passport LA15E1477
(Maldives); National ID No. A384648 (Maldives) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

NASER ZADEH, Mohammad Reza (a.k.a. NASERZADEH, Mohammadreza; a.k.a.
NASERZADEH, Muhammad Reza; a.k.a. NASIRZADE, Muhammed Reza; a.k.a.
NASSER ZADEH, Mohammad Reza), Iran; DOB 01 Jan 1978; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

NASER, Wafiq (a.k.a. NASSEER, Wafiq; a.k.a. NASSER, Wafiq), Aleppo,
Syria; DOB 10 Jul 1964; POB Jableh, Syria; nationality Syria;
Gender Male; Brigadier General (individual) [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE DIRECTORATE).

NASERI, Mostafa (a.k.a. ANSARI BARKIRSAGHI, Mohammadreza; a.k.a.
ANSARI, Mohammad Reza; a.k.a. ANSARI, Mohammadreza; a.k.a. ANSARI,
Mohammad-Reza), Syria; DOB 22 Nov 1975; nationality Iran; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

NASERZADEH, Mohammadreza (a.k.a. NASER ZADEH, Mohammad Reza; a.k.a.
NASERZADEH, Muhammad Reza; a.k.a. NASIRZADE, Muhammed Reza; a.k.a.
NASSER ZADEH, Mohammad Reza), Iran; DOB 01 Jan 1978; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

NASERZADEH, Muhammad Reza (a.k.a. NASER ZADEH, Mohammad Reza;
a.k.a. NASERZADEH, Mohammadreza; a.k.a. NASIRZADE, Muhammed Reza;
a.k.a. NASSER ZADEH, Mohammad Reza), Iran; DOB 01 Jan 1978;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

NASHAR, 'Ali Musa (a.k.a. NACHAR, Ali; a.k.a. NACHAR, Ali Moussa;
a.k.a. NACHEIR, Ali Moussa; a.k.a. NACHER, Ali Moussa), Lebanon;
DOB 30 Jul 1967; POB Ivory Coast; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Identification Number
000049952325 (Lebanon) (individual) [SDGT] (Linked To: AHMAD, Firas
Nazem).

NASHVILLE HK LIMITED, Flat B, 5/F, Gaylord Commercial Building,
114-118 Lockhart Road, Hong Kong, China; Unit No. A222, 3F, Hang
Fung Industrial Building, Phase 2, NO.2G Hok Yuen Street, Hunghom,
KLN, Hong Kong, China; Organization Established Date 29 Dec 2020;
C.R. No. 3005809 (Hong Kong); Business Registration Number
72514940-000 (Hong Kong) [IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION (a.k.a. BARAKAT
TRANSNATIONAL CRIMINAL ORGANIZATION), Syria; Lebanon; United Arab
Emirates; Turkey; Brazil; Colombia; Guatemala; Venezuela; Panama;
Mexico [TCO].

NASIF, Saba, Syria; DOB 12 Sep 1986; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

NASIM BAHR KISH (a.k.a. NASEEM BAHR KISH CJSC; a.k.a. NASEEM BAHR
KISH CLOSED JOINT-STOCK COMPANY; a.k.a. NASIM BAKHR KISH; a.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH), Bandargah,
Persian Gulf Square, Iran Boulevard, Pars Administrative Complex,
Block 16, Second Floor, Unit 12, Kish Island 7941798190, Iran;
Khalij Fars Sadaf Building, 3rd Floor, Kish, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 17 Apr 2012; Identification Number
14000222370 (Iran); alt. Identification Number 411418981368 (Iran);
Registration Number 9979 (Iran) [RUSSIA-EO14024].

NASIM BAKHR KISH (a.k.a. NASEEM BAHR KISH CJSC; a.k.a. NASEEM BAHR
KISH CLOSED JOINT-STOCK COMPANY; a.k.a. NASIM BAHR KISH; a.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH), Bandargah,
Persian Gulf Square, Iran Boulevard, Pars Administrative Complex,
Block 16, Second Floor, Unit 12, Kish Island 7941798190, Iran;
Khalij Fars Sadaf Building, 3rd Floor, Kish, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 17 Apr 2012; Identification Number
14000222370 (Iran); alt. Identification Number 411418981368 (Iran);
Registration Number 9979 (Iran) [RUSSIA-EO14024].

NASIR, Ali Khan (a.k.a. KHAN, Ali; a.k.a. KHAN, Nafir Ali; a.k.a.
KHAN, Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nisan Ali;
a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Khan Ali); DOB 01 Oct 1955;
POB Pakistan (individual) [SDNTK].

NASIR, Fawwaz (a.k.a. NASSER, Fawaz Mahmud Ali), Gaza, Palestinian;
DOB 13 Jan 1979; POB Ramallah, West Bank; Gender Male; National ID
No. 946045622 (Palestinian) (individual) [SDGT] (Linked To: HAMAS).

NASIR, Khan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Nafir Ali; a.k.a.
KHAN, Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nisan Ali;
a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Ali Khan); DOB 01 Oct 1955;
POB Pakistan (individual) [SDNTK].

NASIR, Muhammad Ajaj (a.k.a. ALI, Mohammad Ijaz Safarash; a.k.a.
ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz Safrash;
a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, Muhammed Ijaz
Safarash; a.k.a. NASAR, Muhammad Ijaz; a.k.a. NASSARUDDIN, Muhammad
Ajaj; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. SAFARASH, Muhammad
Ijaz; a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

NASIR-AL-DIN, Harun Mansur Ya'qub (a.k.a. AL-DIN, Haroun Mansour
Yaqoub Nasser; a.k.a. ALDIN, Haroun Nasser; a.k.a. KAYA, Serkan;
a.k.a. NASR-AL-DIN, Harun), Istanbul, Turkey; DOB 05 Jun 1970; POB
Hebron, West Bank; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; National ID No. 904273463 (Palestinian);
alt. National ID No. 12216148308 (Turkey) (individual) [SDGT]
(Linked To: HAMAS).

NASIRKHODJAEV, Shokhrukh Olimdjonovich (a.k.a. NASIRKHODJAEV,
Shokrukh), United Arab Emirates; Uzbekistan; DOB 07 Sep 1980; POB
Tashkent, Uzbekistan; nationality Uzbekistan; Gender Male; Passport
AA0615681 (Uzbekistan) issued 04 Jan 2013 expires 04 Jan 2023; alt.
Passport CA2645862 (Uzbekistan) issued 02 Jun 2009 expires 06 Sep
2025; alt. Passport FA0163946 (Uzbekistan) expires 24 Mar 2029
(individual) [RUSSIA-EO14024].

NASIRKHODJAEV, Shokrukh (a.k.a. NASIRKHODJAEV, Shokhrukh
Olimdjonovich), United Arab Emirates; Uzbekistan; DOB 07 Sep 1980;
POB Tashkent, Uzbekistan; nationality Uzbekistan; Gender Male;
Passport AA0615681 (Uzbekistan) issued 04 Jan 2013 expires 04 Jan
2023; alt. Passport CA2645862 (Uzbekistan) issued 02 Jun 2009
expires 06 Sep 2025; alt. Passport FA0163946 (Uzbekistan) expires
24 Mar 2029 (individual) [RUSSIA-EO14024].

NASIRZADE, Muhammed Reza (a.k.a. NASER ZADEH, Mohammad Reza; a.k.a.
NASERZADEH, Mohammadreza; a.k.a. NASERZADEH, Muhammad Reza; a.k.a.
NASSER ZADEH, Mohammad Reza), Iran; DOB 01 Jan 1978; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

NASOOF, Tahar (a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir; a.k.a.
NASUF, Tahir Mustafa; a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United Kingdom; DOB 04 Nov
1961; alt. DOB 11 Apr 1961; POB Tripoli, Libya (individual) [SDGT].

NASOSNAYA KOMPANIYA KRON (a.k.a. LIMITED LIABILITY COMPANY PUMPING
COMPANY KRON), Ul. Mosina D. 6, OF. 101, Tula 300041, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7103031370 (Russia); Registration Number
1037100122894 (Russia) [RUSSIA-EO14024].

NASR AL DIN, Ghazi (a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a.
NASR EL DIN GHASSAN, Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-DIN, Gazi; a.k.a.
NASSERDDINE, Ghassan Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh; a.k.a. NASSEREDDINE, Ghazi;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. NASSEREDINE, Haj Ghazi;
a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

NASR AL-DIN, Hajj Ghazi 'Atif (a.k.a. NASR AL DIN, Ghazi; a.k.a.
NASR EL DIN GHASSAN, Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-DIN, Gazi; a.k.a.
NASSERDDINE, Ghassan Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh; a.k.a. NASSEREDDINE, Ghazi;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. NASSEREDINE, Haj Ghazi;
a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

NASR EL DIN GHASSAN, Ghassan (a.k.a. NASR AL DIN, Ghazi; a.k.a.
NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a. NASRALDINE, Ghazi 'Atef;
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-DIN, Gazi; a.k.a.
NASSERDDINE, Ghassan Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh; a.k.a. NASSEREDDINE, Ghazi;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. NASSEREDINE, Haj Ghazi;
a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

NASR INDUSTRIES GROUP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. FAJR
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. INDUSTRIAL FACTORIES OF
PRECISION-MACHINERY; a.k.a. INSTRUMENTATION FACTORIES OF PRECISION
MACHINERY; a.k.a. INSTRUMENTATION FACTORY PLANT; a.k.a. MOJTAME
SANTY AJZAE DAGHIGH), P.O. Box 1985-777, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

NASR, Isa, Syria; DOB 20 Apr 1980; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

NASR, Muhammad Sayyah, Syria; DOB 23 Aug 1955; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

NASR-AL-DIN, Harun (a.k.a. AL-DIN, Haroun Mansour Yaqoub Nasser;
a.k.a. ALDIN, Haroun Nasser; a.k.a. KAYA, Serkan; a.k.a. NASIR-AL-
DIN, Harun Mansur Ya'qub), Istanbul, Turkey; DOB 05 Jun 1970; POB
Hebron, West Bank; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; National ID No. 904273463 (Palestinian);
alt. National ID No. 12216148308 (Turkey) (individual) [SDGT]
(Linked To: HAMAS).

NASRALDINE, Ghazi 'Atef (a.k.a. NASR AL DIN, Ghazi; a.k.a. NASR AL-
DIN, Hajj Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-DIN, Gazi; a.k.a.
NASSERDDINE, Ghassan Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh; a.k.a. NASSEREDDINE, Ghazi;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. NASSEREDINE, Haj Ghazi;
a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

NASRALLAH, Hasan (a.k.a. NASRALLAH, Hasan Abd-al-Karim), Lebanon;
DOB 31 Aug 1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt.
DOB 31 Aug 1958; POB Al Basuriyah, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
042833 (Lebanon); Secretary General of Hizballah (individual)
[SDGT] [SYRIA] (Linked To: HIZBALLAH).

NASRALLAH, Hasan Abd-al-Karim (a.k.a. NASRALLAH, Hasan), Lebanon;
DOB 31 Aug 1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt.
DOB 31 Aug 1958; POB Al Basuriyah, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
042833 (Lebanon); Secretary General of Hizballah (individual)
[SDGT] [SYRIA] (Linked To: HIZBALLAH).

NASRALLAH, Jawad (a.k.a. NASRALLAH, Juad; a.k.a. NASRALLAH,
Mohammad Jawad); DOB 24 May 1981; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

NASRALLAH, Juad (a.k.a. NASRALLAH, Jawad; a.k.a. NASRALLAH,
Mohammad Jawad); DOB 24 May 1981; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

NASRALLAH, Mohammad Jawad (a.k.a. NASRALLAH, Jawad; a.k.a.
NASRALLAH, Juad); DOB 24 May 1981; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

NASRALLAH, Mohammed (a.k.a. ABD EL DAIM, Mohamed Ahmed; a.k.a.
'ABD-AL-DA'IM, Muhammad Ahmad; a.k.a. 'ABD-AL-DAYIM NASRALLAH,
Muhammad Ahmad; a.k.a. ABDUL DA'IM NASRALLAH, Mohammed Ahmed;
a.k.a. ABID AL DAIM NASR ALLAH, Mohammad Ahmad; a.k.a. ABID ALDAIM
NASR ALLAH, Mohammad Ahmad; a.k.a. NASRALLAH, Muhammad; a.k.a.
"NASR, Muhammad"), Qatar; DOB 03 Oct 1964; POB Aqbat Jabr, Jordan;
nationality Jordan; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
National ID No. 9641032658 (Jordan); Identification Number
103185046 (Jordan) (individual) [SDGT] (Linked To: HAMAS).

NASRALLAH, Muhammad (a.k.a. ABD EL DAIM, Mohamed Ahmed; a.k.a.
'ABD-AL-DA'IM, Muhammad Ahmad; a.k.a. 'ABD-AL-DAYIM NASRALLAH,
Muhammad Ahmad; a.k.a. ABDUL DA'IM NASRALLAH, Mohammed Ahmed;
a.k.a. ABID AL DAIM NASR ALLAH, Mohammad Ahmad; a.k.a. ABID ALDAIM
NASR ALLAH, Mohammad Ahmad; a.k.a. NASRALLAH, Mohammed; a.k.a.
"NASR, Muhammad"), Qatar; DOB 03 Oct 1964; POB Aqbat Jabr, Jordan;
nationality Jordan; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
National ID No. 9641032658 (Jordan); Identification Number
103185046 (Jordan) (individual) [SDGT] (Linked To: HAMAS).

NASRATYAR, Abdul Saboor (a.k.a. SABOOR, Abdul; a.k.a. "Engineer
Saboor"); DOB 1986; POB Afghanistan (individual) [SDGT].

NASSARUDDIN, Muhammad Ajaj (a.k.a. ALI, Mohammad Ijaz Safarash;
a.k.a. ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz
Safarish; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz
Safrash; a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, Muhammed
Ijaz Safarash; a.k.a. NASAR, Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ajaj; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. SAFARASH, Muhammad
Ijaz; a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

NASSEER, Wafiq (a.k.a. NASER, Wafiq; a.k.a. NASSER, Wafiq), Aleppo,
Syria; DOB 10 Jul 1964; POB Jableh, Syria; nationality Syria;
Gender Male; Brigadier General (individual) [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE DIRECTORATE).

NASSER AL-DIN, Ghazil (a.k.a. NASR AL DIN, Ghazi; a.k.a. NASR AL-
DIN, Hajj Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan; a.k.a.
NASRALDINE, Ghazi 'Atef; a.k.a. NASSER EL-DIN, Gazi; a.k.a.
NASSERDDINE, Ghassan Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh; a.k.a. NASSEREDDINE, Ghazi;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. NASSEREDINE, Haj Ghazi;
a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

NASSER EL-DIN, Gazi (a.k.a. NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN,
Hajj Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan; a.k.a.
NASRALDINE, Ghazi 'Atef; a.k.a. NASSER AL-DIN, Ghazil; a.k.a.
NASSERDDINE, Ghassan Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh; a.k.a. NASSEREDDINE, Ghazi;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. NASSEREDINE, Haj Ghazi;
a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

NASSER ZADEH, Mohammad Reza (a.k.a. NASER ZADEH, Mohammad Reza;
a.k.a. NASERZADEH, Mohammadreza; a.k.a. NASERZADEH, Muhammad Reza;
a.k.a. NASIRZADE, Muhammed Reza), Iran; DOB 01 Jan 1978;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

NASSER, Fadi (a.k.a. NASSER, Fadi Nabih), Nasser Building, Menchieh
Area, Bourj Brajneh (Baabda), Lebanon; DOB 19 Nov 1963; nationality
Lebanon; Gender Male; Passport RL2432659 (Lebanon) issued 22 Jan
2013 expires 22 Jan 2018; alt. Passport RL1239879 (Lebanon) expires
05 Mar 2013; Chairman of Nasco Polymers & Chemicals Co. Sal (Off-
shore) (individual) [SYRIA] (Linked To: NASCO POLYMERS & CHEMICALS
CO SAL (OFF-SHORE); Linked To: SYRIAN COMPANY FOR OIL TRANSPORT).

NASSER, Fadi Nabih (a.k.a. NASSER, Fadi), Nasser Building, Menchieh
Area, Bourj Brajneh (Baabda), Lebanon; DOB 19 Nov 1963; nationality
Lebanon; Gender Male; Passport RL2432659 (Lebanon) issued 22 Jan
2013 expires 22 Jan 2018; alt. Passport RL1239879 (Lebanon) expires
05 Mar 2013; Chairman of Nasco Polymers & Chemicals Co. Sal (Off-
shore) (individual) [SYRIA] (Linked To: NASCO POLYMERS & CHEMICALS
CO SAL (OFF-SHORE); Linked To: SYRIAN COMPANY FOR OIL TRANSPORT).

NASSER, Fawaz Mahmud Ali (a.k.a. NASIR, Fawwaz), Gaza, Palestinian;
DOB 13 Jan 1979; POB Ramallah, West Bank; Gender Male; National ID
No. 946045622 (Palestinian) (individual) [SDGT] (Linked To: HAMAS).

NASSER, Rim, Lebanon; DOB 23 Sep 1989; POB Beirut, Lebanon;
nationality Lebanon; Gender Female; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport RL3544453 (Lebanon) expires 12 Jan 2021; alt.
Passport 4066019 (Lebanon) expires 08 Oct 2025 (individual) [SDGT]
(Linked To: AHMAD, Firas Nazem).

NASSER, Wafiq (a.k.a. NASER, Wafiq; a.k.a. NASSEER, Wafiq), Aleppo,
Syria; DOB 10 Jul 1964; POB Jableh, Syria; nationality Syria;
Gender Male; Brigadier General (individual) [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE DIRECTORATE).

NASSERDDINE, Ghassan Attef Salame (a.k.a. NASR AL DIN, Ghazi;
a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. NASSER AL-DIN,
Ghazil; a.k.a. NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghazi;
a.k.a. NASSERDINE GHASAN, Atef Salameh; a.k.a. NASSEREDDINE, Ghazi;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. NASSEREDINE, Haj Ghazi;
a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

NASSERDDINE, Ghazi (a.k.a. NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN,
Hajj Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan; a.k.a.
NASRALDINE, Ghazi 'Atef; a.k.a. NASSER AL-DIN, Ghazil; a.k.a.
NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Attef Salame;
a.k.a. NASSERDINE GHASAN, Atef Salameh; a.k.a. NASSEREDDINE, Ghazi;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. NASSEREDINE, Haj Ghazi;
a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

NASSERDINE GHASAN, Atef Salameh (a.k.a. NASR AL DIN, Ghazi; a.k.a.
NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. NASSER AL-DIN, Ghazil;
a.k.a. NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Attef
Salame; a.k.a. NASSERDDINE, Ghazi; a.k.a. NASSEREDDINE, Ghazi;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. NASSEREDINE, Haj Ghazi;
a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

NASSEREDDINE, Ghazi (a.k.a. NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN,
Hajj Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan; a.k.a.
NASRALDINE, Ghazi 'Atef; a.k.a. NASSER AL-DIN, Ghazil; a.k.a.
NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Attef Salame;
a.k.a. NASSERDDINE, Ghazi; a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. NASSEREDINE, Haj Ghazi;
a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

NASSEREDDINE, Haj Ghazzi (a.k.a. NASR AL DIN, Ghazi; a.k.a. NASR
AL-DIN, Hajj Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan;
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. NASSER AL-DIN, Ghazil;
a.k.a. NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Attef
Salame; a.k.a. NASSERDDINE, Ghazi; a.k.a. NASSERDINE GHASAN, Atef
Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a. NASSEREDINE, Haj Ghazi;
a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

NASSEREDINE, Haj Ghazi (a.k.a. NASR AL DIN, Ghazi; a.k.a. NASR AL-
DIN, Hajj Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan; a.k.a.
NASRALDINE, Ghazi 'Atef; a.k.a. NASSER AL-DIN, Ghazil; a.k.a.
NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Attef Salame;
a.k.a. NASSERDDINE, Ghazi; a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

NASSERIDINE, Gazi (a.k.a. NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN,
Hajj Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan; a.k.a.
NASRALDINE, Ghazi 'Atef; a.k.a. NASSER AL-DIN, Ghazil; a.k.a.
NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Attef Salame;
a.k.a. NASSERDDINE, Ghazi; a.k.a. NASSERDINE GHASAN, Atef Salameh;
a.k.a. NASSEREDDINE, Ghazi; a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSEREDINE, Haj Ghazi); DOB 13 Dec 1962; POB Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

NASUF, Taher (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Tahir; a.k.a.
NASUF, Tahir Mustafa; a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United Kingdom; DOB 04 Nov
1961; alt. DOB 11 Apr 1961; POB Tripoli, Libya (individual) [SDGT].

NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Taher; a.k.a.
NASUF, Tahir Mustafa; a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United Kingdom; DOB 04 Nov
1961; alt. DOB 11 Apr 1961; POB Tripoli, Libya (individual) [SDGT].

NASUF, Tahir Mustafa (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Taher;
a.k.a. NASUF, Tahir; a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United Kingdom; DOB 04 Nov
1961; alt. DOB 11 Apr 1961; POB Tripoli, Libya (individual) [SDGT].

NASYM, Hasen (a.k.a. NASEEM, Jinaau; a.k.a. NASEEN, Jinau),
Hithadhoo, Addu City, Maldives; Raaspareege, Male, Maldives; DOB 08
Aug 1994; POB Hithadhoo, Addu City, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport
LA29E1351 (Maldives) expires 07 Jul 2027; alt. Passport LA15E1477
(Maldives); National ID No. A384648 (Maldives) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

NATION BUILDING (a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a.
RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC
COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH
TAMEER E-NAU; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU;
a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT
TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, Islamabad, Pakistan
[SDGT].

NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION (a.k.a. "NADA"),
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [NPWMD].

NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL (a.k.a. ALUMIX;
f.k.a. DOGMOCH; a.k.a. DOMAL SAL; a.k.a. NATIONAL COMPANY FOR
ALUMINUM EXTRUSION AND COLORING; a.k.a. "ALOMEX"), Calot Center,
Sami El Solh Street, Badaro, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions; Commercial Registry
Number 1010799 (Lebanon) [SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).

NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST,
ENVIRONMENTAL, AND ANIMAL WEALTH (a.k.a. GREEN WITHOUT BORDERS),
Property No. 335, Section No. 13, Ground Floor, Nabatiyeh, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Target Type Charity or Nonprofit
Organization; Registration Number 1128 (Lebanon) issued 20 Jun 2013
[SDGT] (Linked To: HIZBALLAH).

NATIONAL AVIATION SERVICE COMPANY (a.k.a. JOINT STOCK COMPANY
NATIONAL AVIATION SERVICE COMPANY; a.k.a. "JSC NASC"), Proezd
Yablochkova D. 5, Korpus 18, Ryazan 390023, Russia; Ul. Bolshaya
Tatarskaya D. 35, Str. 4, Floor 2, Pomeshch. IX/Kom. 5, Moscow
115184, Russia; Organization Established Date 04 Apr 1994; Target
Type State-Owned Enterprise; Tax ID No. 6230116089 (Russia);
Registration Number 1206200002249 (Russia) [RUSSIA-EO14024].

NATIONAL BANK OF CUBA (a.k.a. BANCO NACIONAL DE CUBA; a.k.a.
"BNC"), Zweierstrasse 35, Zurich CH-8022, Switzerland; Avenida de
Concha Espina 8, Madrid E-28036, Spain; Dai-Ichi Bldg. 6th Floor,
10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 103, Japan; Federico Boyd
Avenue & 51 Street, Panama City, Panama [CUBA].

NATIONAL BANK OF IRAN (a.k.a. BANK MELLI; a.k.a. BANK MELLI IRAN;
a.k.a. MELLI BANK; a.k.a. "BMI"), Ferdowsi Avenue - PO Box 11365-
171, Tehran, Iran; 43 Avenue Montaigne, Paris 75008, France; Room
704-6, Wheelock Hse, 20 Pedder St, Hong Kong; Bank Melli Iran Bldg,
111 St 24, 929 Arasat, Baghdad, Iraq; PO Box 2643, Ruwi, 112,
Muscat, Oman; PO Box 2656, Liva Street, Abu Dhabi, United Arab
Emirates; PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab
Emirates; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club
Bldg, Al Ain, Abu Dhabi, United Arab Emirates; PO Box 1894, Baniyas
St, Deira, Dubai, United Arab Emirates; PO Box 5270, Oman Street Al
Nakheel, Ras Al-Khaimah, United Arab Emirates; PO Box 459, Al Borj
St, Sharjah, United Arab Emirates; PO Box 3093, Ahmed Seddiqui
Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, United Arab
Emirates; PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab
Emirates; Postfach 112 129, Holzbruecke 2, 20421, Hamburg, Germany;
23 Nobel Avenue, Baku, Azerbaijan; Bank Melli Iran Building,
Ferdowsi Avenue, Tehran 11365-144, Iran; No. 136 Mirdamad
Boulevard, Opposite Al-ghadir Mosque, Tehran, Iran; Al Ashar
Estiqlal Street - Hal Al Zohor, Basra, Iraq; 98a Kensington High
Street, London W8 4SG, United Kingdom; 767 5th Ave, 44th Fl, New
York, NY 10153, United States; PO Box 1420, New York, NY 10153,
United States; Website www.bmi.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; All Offices Worldwide [IRAN]
[SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

NATIONAL CALIBRATION CENTRE (a.k.a. NATIONAL STANDARDS AND
CALIBRATION LABORATORY; a.k.a. NSCL), P.O. Box 4470, Damascus,
Syria [NPWMD].

NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN
LANDS (a.k.a. KKCMTSH) [BALKANS].

NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING (a.k.a.
ALUMIX; f.k.a. DOGMOCH; a.k.a. DOMAL SAL; a.k.a. NATIONAL ALUMINUM
DRAWING AND DRAWING COMPANY SAL; a.k.a. "ALOMEX"), Calot Center,
Sami El Solh Street, Badaro, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions; Commercial Registry
Number 1010799 (Lebanon) [SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).

NATIONAL CYBERSPACE CENTER, Saadat Abad Avenue, North Allameh
Street, West 18th Alley - No 17, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN-TRA].

NATIONAL DEFENSE ACADEMY (a.k.a. 2ND ACADEMY OF NATURAL SCIENCES;
a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a. CHAYON KWAHAK-WON;
a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a. KUKPANG KWAHAK-WON; a.k.a.
SANSRI; a.k.a. SECOND ACADEMY OF NATURAL SCIENCES; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE), Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [NPWMD].

NATIONAL DEFENSE COMMISSION, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK2].

NATIONAL DEFENSE FORCES, Damascus, Syria; Organization Established
Date 2012 [SYRIA-EO13894].

NATIONAL DEVELOPMENT AND INVESTMENT GROUP (f.k.a. BANK MELLI IRAN
INVESTMENT COMPANY; a.k.a. IRAN MELLI BANK INVESTMENT COMPANY;
a.k.a. TOSEE MELLI GROUP INVESTMENT COMPANY; a.k.a. TOSE-E MELLI
GROUP INVESTMENT COMPANY; a.k.a. TOSE-E MELLI GROUP INVESTMENT
COMPANY PUBLIC SHAREHOLDING COMPANY; a.k.a. "TMGIC"), 2 Nader
Alley, After Dr Vali e Asr Avenue, Tehran 15116, Iran; PO Box
15875-3898, Iran; Building 89, Khoddami Street, Vanak, Tehran
53158753898, Iran; Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Iran; Vank Square, Shahid Khademi
Street, after Kurdistan Bridge, No. 89, Tehran 1958698856, Iran;
Website www.bmiic.ir; alt. Website www.en.tmgic.ir; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10101339590 (Iran); Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).

NATIONAL DEVELOPMENT FUND OF IRAN (a.k.a. NATIONAL DEVELOPMENT FUND
OF ISLAMIC REPUBLIC OF IRAN), No. 25 Gandhi St., Building National
Development Fund of Iran, Tehran 15176-55911, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES
LOGISTICS).

NATIONAL DEVELOPMENT FUND OF ISLAMIC REPUBLIC OF IRAN (a.k.a.
NATIONAL DEVELOPMENT FUND OF IRAN), No. 25 Gandhi St., Building
National Development Fund of Iran, Tehran 15176-55911, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES
LOGISTICS).

NATIONAL DEVELOPMENT INVESTMENT COMPANY (a.k.a. TOSEE MELLI
INVESTMENT COMPANY; a.k.a. TOSE-E MELLI INVESTMENT COMPANY), No. 1
St.North Didar.Blv Haghani, Tehran, Iran; Number 89, Shahid Khodami
Street, After Kurdistan Bridge, Vanak Square, Tehran, Iran; Website
www.tmico.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 208669 (Iran) [SDGT]
[IFSR] (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY).

NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY, Number 55,
Pardis Street, N. Shirazi Street, Molla-Sadra Street, Vanak Square,
Tehran, Iran; Website www.nimidco.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
323908 (Iran) [SDGT] [IFSR] (Linked To: TOSE-E MELLI GROUP
INVESTMENT COMPANY).

NATIONAL IRANIAN COPPER INDUSTRIES COMPANY (a.k.a. NATIONAL IRANIAN
COPPER INDUSTRIES PUBLIC JOINT STOCK; a.k.a. "NICICO"), Next to
Saei Park, Block No. 2161, Vali Asr Avenue, Tehran, Iran; PO Box
15115-416, Tehran, Iran; Website www.nicico.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 15957 (Iran) [IRAN-EO13871].

NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK (a.k.a.
NATIONAL IRANIAN COPPER INDUSTRIES COMPANY; a.k.a. "NICICO"), Next
to Saei Park, Block No. 2161, Vali Asr Avenue, Tehran, Iran; PO Box
15115-416, Tehran, Iran; Website www.nicico.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 15957 (Iran) [IRAN-EO13871].

NATIONAL IRANIAN OIL COMPANY (a.k.a. NIOC), Hafez Crossing,
Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran; National
Iranian Oil Company Building, Taleghani Avenue, Hafez Street,
Tehran, Iran; Website www.nioc.ir; IFCA Determination - Involved in
Energy Sector; Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide [IRAN] [SDGT] [IFSR]
[IFCA] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE; Linked To: MINISTRY OF PETROLEUM).

NATIONAL IRANIAN OIL COMPANY PTE LTD, 7 Temasek Boulevard #07-02,
Suntec Tower One, 038987, Singapore; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID
199004388C (Singapore); all offices worldwide [IRAN].

NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY (a.k.a.
NIOEC), No. 247 Ostad Nejatollahi Avenue, Corner of Shahid
Kalantary Street, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 89299 (Iran) [SDGT]
[IFSR] (Linked To: MINISTRY OF PETROLEUM).

NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY (a.k.a. NIOPDC),
No 1, Iransahr Building, Opposite of Honarmandan Park Corner of
Iransahr Street, Taleghani Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 67337 (Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF PETROLEUM).

NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY (a.k.a.
NIORDC), 4 Varsho Street, Tehran, Iran; P.O. Box 15815/3499, No. 4
Varsho Street, 1598666611, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 89152 (Iran) [SDGT]
[IFSR] (Linked To: MINISTRY OF PETROLEUM).

NATIONAL IRANIAN RADIO AND TELEVISION (a.k.a. ISLAMIC REPUBLIC OF
IRAN BROADCASTING; a.k.a. ISLAMIC REPUBLIC OF IRAN BROADCASTING
ORG.; a.k.a. "IRIB"), Jamejam Street, Valiasr Avenue, Tehran, Iran;
Satellite Department, IRIB, Jame Jam St., Tehran, Iran; Department
of IT-IRIB, P.O. Box 19395-333, Jaame Jam. St, Valiasr Ave, Tehran,
Iran; IT Department, Fanni Building No 3, Jame jam, Valiasr St.,
Tehran, Iran; 200 Mosaddegh Avenue, Jaame Jam Street, Vali Asr Ave,
P.O. Box 1333, Tehran 193933333, Iran; Fatemi Building, P.O. Box
15875 / 4333, Tehran, Iran; Website www.irib.ir; alt. Website
http://iransat.irib.ir; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration ID 1792 [IRAN-TRA].

NATIONAL IRANIAN TANKER COMPANY (a.k.a. NITC), NITC Building, 67-
88, Shahid Atefi Street, Africa Avenue, Tehran, Iran; No. 65 and 67
Shahid Atefi Street, Africa Blvd, Tehran, Iran; Website
www.nitc.co.ir; Email Address info@nitc.co.ir; alt. Email Address
administrator@nitc.co.ir; IFCA Determination - Involved in the
Shipping Sector; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 4891 (Iran); Telephone
(98)(21)(66153220); Telephone (98)(21)(23803202); Telephone
(98)(21)(23803303); Telephone (98)(21)(66153224); Telephone
(98)(21)(23802230); Telephone (98)(9121115315);  Telephone
(98)(9128091642); Telephone (98)(9127389031); Fax
(98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392);
Fax (98)(21)(22058763) [IRAN] [SDGT] [IFSR] [IFCA] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

NATIONAL IRANIAN TANKER COMPANY (a.k.a. N.I.T.C. REPRESENTATIVE
OFFICE), Droogdokweg 71, Rotterdam 3089 JN, Netherlands; Email
Address nitcrdam@tiscali.net; Additional Sanctions Information -
Subject to Secondary Sanctions; Telephone +31 010-4951863;
Telephone +31 10-4360037; Fax +31 10-4364096 [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

NATIONAL IRANIAN TANKER COMPANY LLC (a.k.a. NATIONAL IRANIAN TANKER
COMPANY LLC SHARJAH BRANCH; a.k.a. NITC SHARJAH), Al Wahda Street,
Street No. 4, Sharjah, United Arab Emirates; P.O. Box 3267,
Sharjah, United Arab Emirates; Website
http://nitcsharjah.com/index.html; Additional Sanctions Information
- Subject to Secondary Sanctions; Telephone +97165030600; Telephone
+ 97165749996; Telephone +971506262258; Fax +97165394666; Fax
+97165746661 [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH (a.k.a. NATIONAL
IRANIAN TANKER COMPANY LLC; a.k.a. NITC SHARJAH), Al Wahda Street,
Street No. 4, Sharjah, United Arab Emirates; P.O. Box 3267,
Sharjah, United Arab Emirates; Website
http://nitcsharjah.com/index.html; Additional Sanctions Information
- Subject to Secondary Sanctions; Telephone +97165030600; Telephone
+ 97165749996; Telephone +971506262258; Fax +97165394666; Fax
+97165746661 [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

NATIONAL LIBERATION ARMY (a.k.a. EJERCITO DE LIBERACION NACIONAL;
a.k.a. ELN) [FTO] [SDGT].

NATIONAL LIBERATION ARMY (a.k.a. NLA; a.k.a. UCK) [BALKANS].

NATIONAL LOTTARY (a.k.a. NATIONAL LOTTERY AD), 43 Moskovska Str.,
Oborishte Distr., Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2013; V.A.T. Number BG 204061981 (Bulgaria)
[GLOMAG] (Linked To: NOVE DEVELOPMENT EOOD).

NATIONAL LOTTERIES LTD. (a.k.a. NATIONAL LOTTERY OOD), 1 Koloman
Str., Krasno selo Distr., Sofia, Stolichna 1618, Bulgaria;
Organization Established Date 2004; Government Gazette Number
131251674 (Bulgaria) [GLOMAG] (Linked To: EUROSADRUZHIE OOD).

NATIONAL LOTTERY AD (a.k.a. NATIONAL LOTTARY), 43 Moskovska Str.,
Oborishte Distr., Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2013; V.A.T. Number BG 204061981 (Bulgaria)
[GLOMAG] (Linked To: NOVE DEVELOPMENT EOOD).

NATIONAL LOTTERY OOD (a.k.a. NATIONAL LOTTERIES LTD.), 1 Koloman
Str., Krasno selo Distr., Sofia, Stolichna 1618, Bulgaria;
Organization Established Date 2004; Government Gazette Number
131251674 (Bulgaria) [GLOMAG] (Linked To: EUROSADRUZHIE OOD).

NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO (a.k.a. LKCK)
[BALKANS].

NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS (a.k.a.
BELARUSIAN NATIONAL OLYMPIC COMMITTEE; a.k.a. NAK BELARUSI; a.k.a.
NATSIONALNIY OLIMPIYSKIY KOMITET RESPUBLIKI BELARUS; a.k.a.
NATSYYALNY ALIMPIYSKI KAMITET RESPUBLIKI BELARUS; a.k.a. NOC OF THE
REPUBLIC OF BELARUS; a.k.a. NOK BELARUSI), Raduzhnaya Str, 27-2,
Minsk 220020, Belarus; ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus; Organization Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].

NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART;
a.k.a. NSPK JSC), ul. Bolshaya Tatarskaya D. 11, Moscow 115184,
Russia; Tax ID No. 7706812159 (Russia); Registration Number
1147746831352 (Russia) [RUSSIA-EO14024].

NATIONAL PETROCHEMICAL COMPANY (a.k.a. THE NATIONAL PETROCHEMICAL
COMPANY; a.k.a. "NIPC"; a.k.a. "NPC"), No. 104, North Sheikh Bahaei
Blvd., Molla Sadra Ave., Tehran, Iran; No 144, North Sheikh Bahayi
Avenue, Mulla Sadra Street, Vanak Square, Tehran, Iran; P.O. Box
19395-6896, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 9614 (Iran); all
offices worldwide [IRAN] [SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

NATIONAL STANDARDS AND CALIBRATION LABORATORY (a.k.a. NATIONAL
CALIBRATION CENTRE; a.k.a. NSCL), P.O. Box 4470, Damascus, Syria
[NPWMD].

NATIONAL UNIVERSITY OF OIL AND GAS GUBKIN UNIVERSITY (a.k.a.
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER
VOCATIONAL EDUCATION GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND
GAS; a.k.a. GUBKIN UNIVERSITY; a.k.a. RGU NEFTI I GAZA NIU IMENI IM
GUBKINA FGU), 65 Leninsky Prospekt, Moscow 119991, Russia;
Organization Established Date 24 Sep 1997; Tax ID No. 7736093127
(Russia); Government Gazette Number 02066612 (Russia); Registration
Number 1027739073845 (Russia) [RUSSIA-EO14024].

NATIONWIDE SHIPPING LTD, East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

NATSINFOBEZ (a.k.a. LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR
INFORMATION SECURITY), Berezhkovskaya nab, 38, bldg. 1, room 32,
Moscow 121059, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7730232060 (Russia);
Registration Number 1177746261736 (Russia) [RUSSIA-EO14024].

NATSIONALNIY OLIMPIYSKIY KOMITET RESPUBLIKI BELARUS (a.k.a.
BELARUSIAN NATIONAL OLYMPIC COMMITTEE; a.k.a. NAK BELARUSI; a.k.a.
NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS; a.k.a.
NATSYYALNY ALIMPIYSKI KAMITET RESPUBLIKI BELARUS; a.k.a. NOC OF THE
REPUBLIC OF BELARUS; a.k.a. NOK BELARUSI), Raduzhnaya Str, 27-2,
Minsk 220020, Belarus; ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus; Organization Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].

NATSIONALNY MINERALNOSYREVOI UNIVERSITET GORNY, UCH (a.k.a. FEDERAL
STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT
PETERSBURG MINING UNIVERSITY; a.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA SANKT
PETERBURGSKI GORNY UNIVERSITET; a.k.a. SAINT PETERSBURG MINING
UNIVERSITY; a.k.a. SPGU GORNY UNIVERSITET FGBU; a.k.a. "NATIONAL
MINERAL RESOURCES UNIVERSITY"; a.k.a. "SPMI"), 2, 21st Line, St
Petersburg 199106, Russia; Tax ID No. 7801021076 (Russia);
Government Gazette Number 02068508 (Russia); Registration Number
1027800507591 (Russia) [RUSSIA-EO14024].

NATSYYALNY ALIMPIYSKI KAMITET RESPUBLIKI BELARUS (a.k.a. BELARUSIAN
NATIONAL OLYMPIC COMMITTEE; a.k.a. NAK BELARUSI; a.k.a. NATIONAL
OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS; a.k.a. NATSIONALNIY
OLIMPIYSKIY KOMITET RESPUBLIKI BELARUS; a.k.a. NOC OF THE REPUBLIC
OF BELARUS; a.k.a. NOK BELARUSI), Raduzhnaya Str, 27-2, Minsk
220020, Belarus; ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus; Organization Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].

NATURAL GIFTS B.V., Keizersgracht 62, CS, Amsterdam 1015,
Netherlands; Website www.cbde-liquids.co.uk; Organization
Established Date 27 Mar 2017; Tax ID No. 857425493 (Netherlands)
[ILLICIT-DRUGS-EO14059] (Linked To: GRIMM, Matthew Simon).

NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION (a.k.a.
CHO'NGSONG UNITED TRADING COMPANY; a.k.a. CHONGSONG YONHAP; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA HOESA;
a.k.a. GREEN PINE ASSOCIATED CORPORATION; a.k.a. JINDALLAE; a.k.a.
KU'MHAERYONG COMPANY LTD; a.k.a. SAENGP'IL COMPANY), c/o
Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMICHESKIKH ISTOCHNIKOV TOKA
AKTSIONERNOE OBSHCHESTVO (a.k.a. AKTSIONERNOE OBSHCHESTVO NIIKHIT;
a.k.a. NIIHIT 2 JOINT STOCK COMPANY; a.k.a. "NIIHIT"), Ul. Im.
Ordzhonikidze GK D.11 A, Saratov 410015, Russia; Tax ID No.
6451118983 (Russia); Registration Number 1026402485636 (Russia)
[RUSSIA-EO14024].

NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT AO (a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT; a.k.a. JOINT STOCK COMPANY RESEARCH
INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT; a.k.a. JSC
NIIGRAFIT; a.k.a. NIIGRAFIT AO), Ul. Elektrodnyaya D. 2, Moscow
111141, Russia; Tax ID No. 7720723422 (Russia); Government Gazette
Number 00200851 (Russia); Registration Number 1117746574593
(Russia) [RUSSIA-EO14024].

NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI AO
(a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT
MOLEKULYARNOY ELEKTRONIKI; a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-
ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI; a.k.a. JOINT
STOCK COMPANY NIIME; a.k.a. MOLECULAR ELECTRONICS RESEARCH
INSTITUTE, JOINT STOCK COMPANY; a.k.a. NIIME, AO), 1st Zapadny
Proezd 12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul. Akademika
Valieva, Zelenograd, Moscow 124460, Russia; Organization
Established Date 03 Sep 1964; Tax ID No. 7735579027 (Russia);
Government Gazette Number 92611467 (Russia); Registration Number
1117746568829 (Russia) [RUSSIA-EO14024].

NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA
AO (a.k.a. NIPI GAZPERERABOTKA AO; a.k.a. NIPIGAS JSC; a.k.a.
NIPIGAZ AO), 65 Profsoyuznaya Street, Bld. 1, Moscow 117342,
Russia; Tax ID No. 2310004087 (Russia); Registration Number
1022301597394 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG (a.k.a. NPF KRUG; a.k.a.
SCIENTIFIC PRODUCTION COMPANY KRUG; a.k.a. SPC KRUG), Ul Germana
Titova 1, Penza 440028, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 5837003278
(Russia); Registration Number 1025801216748 (Russia) [RUSSIA-
EO14024].

NAUCHNO PROIZVODSTVENNOE OBYEDINENIE 3D INTEGRATSIYA (a.k.a. LLC
RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATION; a.k.a. NPO 3D
INTEGRATSIYA), Sh. Dmitrovskoe D. 9, Str. 3, Pmeshch. 1/1, Moscow
127434, Russia; Tax ID No. 5001109779 (Russia); Registration Number
1165001053007 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAZANSKII ZAVOD TOCHNOGO
MASHINOSTROENIYA (a.k.a. FEDERAL STATE ENTERPRISE SCIENCE AND
TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING; a.k.a.
FKP NPO KZTM), 71 Mazita Gafuri Street, Kazan 420108, Russia; 2
Pionerskaya Street, Chapaevsk 446100, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 1654001773 (Russia); Registration Number 1021602829115 (Russia)
[RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROMODEL (a.k.a. NPO
PROMODEL), Ul. Peshe-Streletskaya D. 108, Office 301, Voronezh
394038, Russia; Tax ID No. 3665082859 (Russia); Registration Number
1113668016879 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK (a.k.a. NPP
ISTOCHNIK), Proezd 3, Rybatskii 3, Liter V, Saint Petersburg
192177, Russia; Ul. Kurchatova D. 9, Str. 2, Pomeshch. 245, Saint
Petersburg 194223, Russia; Tax ID No. 7811354388 (Russia);
Registration Number 5067847357914 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ITELMA, Sh. Varshavskoe
D.47/4, Moscow 115230, Russia; Tax ID No. 7724685256 (Russia);
Registration Number 5087746597648 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMA (a.k.a. LLC SPC
MICROSYSTEMS; a.k.a. NPP MIKROSISTEMA; a.k.a. "PHAUF"), Pr-d
Zavodskoi D. 2, K. 1, Pomeshch. 132, Fryazino 141190, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 5050130928 (Russia); Registration Number
1175050002434 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOYE CHASTNOYE UNITARNOE PREDPRIYATIE NAUCHNO
TEKHNICHESKI TSENTR LEMT BELOMO (a.k.a. SCIENTIFIC PRODUCTION
UNITARY ENTERPRISE STC LEMT; a.k.a. SCIENTIFIC TECHNICAL CENTER
LEMT BELOMO; a.k.a. UP NTTS LEMT BELOMO), D. 23, korp. 1, Nezhiloe
pomeshchenie, ul. Makaenka, Minsk 220114, Belarus; Target Type
State-Owned Enterprise; Tax ID No. 100230590 (Belarus) [BELARUS-
EO14038].

NAUCHNO PROIZVODSTVENNOYE OBYEDINENIYE IMENI LAVOCHKINA (a.k.a.
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER
S. A. LAVOCHKINA; a.k.a. LAVOCHKIN SCIENTIFIC RESEARCH ASSOCIATION;
a.k.a. NPO IMENI LAVOCHKINA; a.k.a. S.A. LAVOCHKIN NPO; a.k.a. S.A.
LAVOCHKIN SCIENTIFIC PRODUCTION ASSOCIATION), 24 Leningradskaya
Str., Khimki, Moscow region 141411, Russia; Organization
Established Date 05 Apr 2017; Tax ID No. 5047196566 (Russia);
Registration Number 1175029009363 (Russia) [RUSSIA-EO14024].

NAUCHNO TEKHNICHESKI TSENTR MODUL URAL OOO (a.k.a. NAUCHNO
TEKHNICHESKII TSENTR MODUL INNOVATSII; a.k.a. NTTS MODUL
INNOVATSII), Ul. Mamina-Sibiryaka Dom 58, Office 801, Yekaterinburg
620075, Russia; Ul. 8 Marta D. 70, Office 234, Yekaterinburg
620063, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 6671452454 (Russia);
Registration Number 1146671012861 (Russia) [RUSSIA-EO14024].

NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII (a.k.a. NAUCHNO
TEKHNICHESKI TSENTR MODUL URAL OOO; a.k.a. NTTS MODUL INNOVATSII),
Ul. Mamina-Sibiryaka Dom 58, Office 801, Yekaterinburg 620075,
Russia; Ul. 8 Marta D. 70, Office 234, Yekaterinburg 620063,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 6671452454 (Russia);
Registration Number 1146671012861 (Russia) [RUSSIA-EO14024].

NAUCHNO TEKHNICHESKII TSENTR PRIVODNAYA TEKHNIKA (a.k.a. LTD NTC
PRIVODNAYA TEKHNIKA; a.k.a. NTTS PRIVODNAYA TEKHNIKA; a.k.a.
SCIENTIFIC AND TECHNICAL CENTER PRIVODNAYA TEHNIKA LIMITED
LIABILITY COMPANY), Ul. 40-Letiya Oktyabrya D. 19, Chelyabinsk
454007, Russia; Organization Established Date 28 Feb 2000; Tax ID
No. 7453060480 (Russia); Registration Number 1027402926891 (Russia)
[RUSSIA-EO14024].

NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT (a.k.a. KVANT SCIENTIFIC
RESEARCH INSTITUTE; a.k.a. NII KVANT; a.k.a. RUSSIAN FEDERAL STATE
UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT), Khovrino
District, Moscow, Russia; St. Petersburg, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 [CYBER2] [CAATSA - RUSSIA] (Linked To: FEDERAL SECURITY
SERVICE).

NAUCHNO-ISSLEDOVATELSKIY INSTITUT POLYUS IMENI M. F. STELMAKHA
(a.k.a. JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH
POLYUS NAMED AFTER M. F. STELMAKHA; a.k.a. JOINT STOCK COMPANY
RESEARCH INSTITUTE POLYUS OF M.F. STELMAKH; a.k.a. NII POLYUS;
a.k.a. NII POLYUS IMENI M. F. STELMAKHA; a.k.a. POLYUS INSTITUTE),
Building 1, 3 Vvedenskogo St., Moscow 117342, Russia; Organization
Established Date 21 Aug 2012; Tax ID No. 7728816598 (Russia);
Registration Number 1127746646510 (Russia) [RUSSIA-EO14024].

NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO (a.k.a.
AKTSIONERNOE OBSHCHESTVO KONTSERN URALVAGONZAVOD; a.k.a. JSC
CONCERN URALVAGONZAVOD; a.k.a. JSC RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a. JSC RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD NAMED AFTER FE DZERZHINSKY; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC RESEARCH AND PRODUCTION CORPORATION
URALVAGONZAVOD; a.k.a. RESEARCH AND PRODUCTION CORPORATION
URALVAGONZAVOD OAO; a.k.a. URALVAGONZAVOD; a.k.a. URALVAGONZAVOD
CORPORATION; a.k.a. "UVZ"), 40 Bolshaya Yakimanka Street, Moscow
119049, Russia; 28 Vostochnoye Shosse, Nizhni Tagil, Sverdlovsk
Region 66207, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax
ID No. 7706453206 (Russia); Registration Number 1187746432345
(Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GAMMA (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA;
a.k.a. FGUP NPP GAMMA; a.k.a. FSUE NPP GAMMA), Ul. Profsoyuznaya D.
78, Str. 4, Moscow 117393, Russia; Organization Established Date 30
Aug 1991; Tax ID No. 7728044373 (Russia); Registration Number
1027739443830 (Russia) [RUSSIA-EO14024].

NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GURAMI ELEKTRONIKS (a.k.a.
NPP GURAMI ELEKTRONIKS), ul. Profsoyuznaya d. 37A, floor/office
4/412, Naro-Fominsk 143306, Russia; Tax ID No. 5030098049 (Russia);
Registration Number 1205000027770 (Russia) [RUSSIA-EO14024].

NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PRIMA (a.k.a. LLC RESEARCH &
PRODUCTION ENTERPRISE PRIMA; a.k.a. LLC RESEARCH AND PRODUCTION
ENTERPRISE PRIMA; a.k.a. NPP PRIMA), Ul. Svobody 63, Nizhniy
Novgorod 603003, Russia; 1Zh, Sormovskoye Shosse, Nizhny Novgorod
603950, Russia; Organization Established Date 30 Jan 1992; Tax ID
No. 5257013402 (Russia); Registration Number 1025202403710 (Russia)
[RUSSIA-EO14024].

NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU OKB TSP (a.k.a. NAVUKOVA-VYTVORCHAYE TAVARYSTVA S
ABMEZHAVANAY ADKAZNASTSYU AKB TSP; a.k.a. NPOOO OKB TSP; a.k.a.
NVTAA AKB TSP; f.k.a. OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT; a.k.a. OKB TSP SCIENTIFIC PRODUCTION LIMITED
LIABILITY COMPANY; a.k.a. OKB TSP SPLLC), Frantsiska Skoriny St.,
building 1, unit 21, Minsk 220076, Belarus; Organization
Established Date 08 Jul 2002; Registration Number 190369982
(Belarus) [BELARUS-EO14038].

NAUF, Awad Mohammed Ahmed Ebni (a.k.a. AUF, Awad Ibn; a.k.a. AUF,
Awad Muhammad Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. AWF,
Awad Ahmad Ibn; a.k.a. AWF, Awad Ibn; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR].

NAUMAU, Uladzimir Uladzimiravich (a.k.a. NAUMOV, Vladimir
Vladimirovich); DOB 1956; Minister of the Interior; Position also
referred to as Minister of Internal Affairs (individual) [BELARUS].

NAUMOV, Stanislav Aleksandrovich, Russia; DOB 04 Oct 1972;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

NAUMOV, Vladimir Vladimirovich (a.k.a. NAUMAU, Uladzimir
Uladzimiravich); DOB 1956; Minister of the Interior; Position also
referred to as Minister of Internal Affairs (individual) [BELARUS].

NAUNG, Htun Htun (a.k.a. NAING, Tun Tun; a.k.a. NAUNG, Tun Tun),
Burma; DOB 30 Apr 1963; nationality Burma; citizen Burma; Gender
Male; Union Minister of Border Affairs (individual) [BURMA-
EO14014].

NAUNG, Tun Tun (a.k.a. NAING, Tun Tun; a.k.a. NAUNG, Htun Htun),
Burma; DOB 30 Apr 1963; nationality Burma; citizen Burma; Gender
Male; Union Minister of Border Affairs (individual) [BURMA-
EO14014].

NAUSHAD SHAREEF, Mohamed, Addu City, Maldives; DOB 16 Dec 1994; POB
Hithadhoo, Addu City, Maldives; nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport E0496057 (Maldives)
expires 25 Aug 2019; National ID No. A304105 (Maldives)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

NAVA HOBBIES SDN BHD, Floor 25, Unit 29-25, No. 685, Jalan
Damansara, Kuala Lumpur 60000, Malaysia; Website
https://www.nahb.my/; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 2022;
Registration Number 202201040867 (Malaysia) [NPWMD] [IRGC] [IFSR]
(Linked To: ARDAKANI, Hossein Hatefi).

NAVAI, Ali (a.k.a. NAWAE, Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI,
Ali; a.k.a. NAWA'I, Ali; a.k.a. NAWAY, Haji Ali), Iran; Karachi,
Pakistan; United Arab Emirates; DOB circa 1945; alt. DOB circa
1950; POB Sistan Va Baluchistan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[SDNTK].

NAVAL DEFENCE MISSILE INDUSTRY GROUP (a.k.a. 8TH IMAM INDUSTRIES
GROUP; a.k.a. CRUISE MISSILE INDUSTRY GROUP; a.k.a. CRUISE SYSTEMS
INDUSTRY GROUP; a.k.a. SAMEN AL-A'EMMEH INDUSTRIES GROUP), Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

NAVARRO CERRANO, Victor Ramon (a.k.a. "MEGATEO"); DOB 25 Jan 1976;
POB San Calixto, Norte de Santander, Colombia; citizen Colombia;
Cedula No. 0088282754 (Colombia) (individual) [SDNTK].

NAVID COMPOSITE (a.k.a. NAVID COMPOSITE MATERIAL COMPANY), No. 3,
Alley 23, 16th Janbazan Street, North Kargar Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

NAVID COMPOSITE MATERIAL COMPANY (a.k.a. NAVID COMPOSITE), No. 3,
Alley 23, 16th Janbazan Street, North Kargar Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

NAVIGATOR GROUP OF COMPANIES (a.k.a. LIMITED LIABILITY COMPANY
NAVIGATOR), Pr. Mira D. 176, Moscow 129366, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7716688038 (Russia); Registration Number 1117746328590
(Russia) [RUSSIA-EO14024].

NAVIS MARINE LIMITED, 720 West Bay Road, PO Box 601, Buckingham
Square, Grand Cayman KY1-9006, Cayman Islands; Organization
Established Date 02 Feb 2018; Registration Number 332478 (Cayman
Islands) [RUSSIA-EO14024] (Linked To: THE SISTER TRUST).

NAVKA, Tatiana Aleksandrovna (a.k.a. NAVKA, Tatyana), 13-3-22
Bolshaya Yakimanka, Moscow 119180, Russia; Polyanka, Russia; Tretya
Okhota, Russia; Rublyovka, Russia; Yalta, Crimea, Ukraine; DOB 13
Apr 1975; POB Dnipropetrovsk, Ukraine; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked To: PESKOV, Dmitriy
Sergeevich).

NAVKA, Tatyana (a.k.a. NAVKA, Tatiana Aleksandrovna), 13-3-22
Bolshaya Yakimanka, Moscow 119180, Russia; Polyanka, Russia; Tretya
Okhota, Russia; Rublyovka, Russia; Yalta, Crimea, Ukraine; DOB 13
Apr 1975; POB Dnipropetrovsk, Ukraine; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked To: PESKOV, Dmitriy
Sergeevich).

NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP
(a.k.a. NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU OKB TSP; a.k.a. NPOOO OKB TSP; a.k.a. NVTAA AKB
TSP; f.k.a. OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT; a.k.a. OKB TSP SCIENTIFIC PRODUCTION LIMITED
LIABILITY COMPANY; a.k.a. OKB TSP SPLLC), Frantsiska Skoriny St.,
building 1, unit 21, Minsk 220076, Belarus; Organization
Established Date 08 Jul 2002; Registration Number 190369982
(Belarus) [BELARUS-EO14038].

NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY (a.k.a. ABR ARVAN; a.k.a.
ARVAN CLOUD; a.k.a. ARVANCLOUD; a.k.a. NOYAN ABR ARVAN CO.), No.
247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard
(Africa), Tehran 1917717553, Iran; Website www.arvancloud.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 2015; National ID No. 14005500319
(Iran); Business Registration Number 489175 (Iran) [IRAN-EO13846].

NAWAE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI,
Ali; a.k.a. NAWA'I, Ali; a.k.a. NAWAY, Haji Ali), Iran; Karachi,
Pakistan; United Arab Emirates; DOB circa 1945; alt. DOB circa
1950; POB Sistan Va Baluchistan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[SDNTK].

NAWA'EE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali; a.k.a. NAWAI,
Ali; a.k.a. NAWA'I, Ali; a.k.a. NAWAY, Haji Ali), Iran; Karachi,
Pakistan; United Arab Emirates; DOB circa 1945; alt. DOB circa
1950; POB Sistan Va Baluchistan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[SDNTK].

NAWAI, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali; a.k.a. NAWA'EE,
Ali; a.k.a. NAWA'I, Ali; a.k.a. NAWAY, Haji Ali), Iran; Karachi,
Pakistan; United Arab Emirates; DOB circa 1945; alt. DOB circa
1950; POB Sistan Va Baluchistan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[SDNTK].

NAWA'I, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali; a.k.a. NAWA'EE,
Ali; a.k.a. NAWAI, Ali; a.k.a. NAWAY, Haji Ali), Iran; Karachi,
Pakistan; United Arab Emirates; DOB circa 1945; alt. DOB circa
1950; POB Sistan Va Baluchistan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[SDNTK].

NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali; a.k.a.
NAWA'EE, Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali), Iran;
Karachi, Pakistan; United Arab Emirates; DOB circa 1945; alt. DOB
circa 1950; POB Sistan Va Baluchistan, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [SDNTK].

NAWI ANSARI LTD (a.k.a. NEW ANSARI COMPANY; a.k.a. NEW ANSARI MONEY
EXCHANGE; a.k.a. NEW ANSARI MONEY SERVICES PROVIDER), Shop No. 93,
1st Floor, Sarai Shahzada Market, Kabul, Afghanistan; Pul-i-Baghe
Omomee, Shahzada Money Market, Kabul, Afghanistan; Shahr-i-Naw,
Kabul, Afghanistan; 2nd Floor, Soraj Nazeer Market, Shop No. 30-
301, Kabul, Afghanistan; 1st Street, Madat Intersection, Sharif
Market, Kandahar, Afghanistan; Afghan United Bank Building,
Hayratan, Afghanistan; Afghan United Bank Building, Hairatan,
Afghanistan; Herat New City, Behzad Intersection, Next to 10th
Intersection, Herat, Afghanistan; Jalalabad, Afghanistan; 30 Meters
Street, Sharif, Nimroz, Afghanistan; Spin Boldak, Kandahar,
Afghanistan; Dubai, United Arab Emirates; Tax ID No. 004800015
(Afghanistan) [SDNTK].

NAYDENKO, Aleksey Alekseevich (a.k.a. NAIDENKO, Aleksey; a.k.a.
NAYDENKO, Oleksii Oleksiyovych); DOB 02 Jun 1980; POB Donetsk,
Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

NAYDENKO, Oleksii Oleksiyovych (a.k.a. NAIDENKO, Aleksey; a.k.a.
NAYDENKO, Aleksey Alekseevich); DOB 02 Jun 1980; POB Donetsk,
Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

NAYIF, Mutaz Muaman Abed (a.k.a. AL-JABURI, Mu'taz Numan 'Abd Nayf;
a.k.a. AL-JABURI, Mutazz Numan Abid Nayif; a.k.a. NAIF, Mutaaz
Numan 'Abd; a.k.a. TAYSIR, Hajji), Syria; DOB 1987; POB Sudayrah,
Sharqat, Salah ad-Din Province, Iraq; nationality Iraq; Gender Male
(individual) [SDGT].

NAYYARI ANGILI, Majid Rida (a.k.a. NIAZI ANGILI EBRAHIM, Majid
Reza; a.k.a. NIYAZI-ANGILI, Majid Reza), Iran; DOB 23 Feb 1969;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0030171628 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: QODS AVIATION INDUSTRIES).

NAZ SOKOL (a.k.a. NIZHNIY NOVGOROD AVIATION PLANT SOKOL; a.k.a.
NIZHNIY NOVGOROD SOKOL AIRCRAFT MANUFACTURING PLANT; a.k.a. PJSC
NAZ SOKOL; a.k.a. SOKOL AIRCRAFT PLANT), 1 Chaadaev St., Nizhny
Novgorod 603035, Russia; Tax ID No. 5259008341 (Russia) [RUSSIA-
EO14024].

NAZ TECHNOLOGY (a.k.a. N.A.Z. TECHNOLOGY; a.k.a. NAZ TECHNOLOGY
CO.; a.k.a. NAZ TECHNOLOGY CO., LTD.; a.k.a. NAZ TECHNOLOGY
CORPORATION LTD; a.k.a. "NAZ"), Taiwan World Trade Center (TWTC)
Room 6C-21(6F) Number 5 Section 5, Xinyi Road, Xinyi District,
Taipei City, Taiwan; 605, Floor 6, Building 204, Tairan Technology
Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District,
Futian District, Shenzhen, Guangdong, China; Building 10, Shiguan
Industrial Park, Shenzhen 518106, China; C-608, Floor 6, Lan
Optical Technology Building, No.7, Xinxi Road, Hi-and-New Tech Part
(North Zone), Nanshan District, Shenzhen, China; Rm 804, Sino
Centre, 582-592 Nathan Rd., KLN, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China) [NPWMD] [IFSR] (Linked
To: SOLTANMOHAMMADI, Mohammad).

NAZ TECHNOLOGY CO. (a.k.a. N.A.Z. TECHNOLOGY; a.k.a. NAZ
TECHNOLOGY; a.k.a. NAZ TECHNOLOGY CO., LTD.; a.k.a. NAZ TECHNOLOGY
CORPORATION LTD; a.k.a. "NAZ"), Taiwan World Trade Center (TWTC)
Room 6C-21(6F) Number 5 Section 5, Xinyi Road, Xinyi District,
Taipei City, Taiwan; 605, Floor 6, Building 204, Tairan Technology
Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District,
Futian District, Shenzhen, Guangdong, China; Building 10, Shiguan
Industrial Park, Shenzhen 518106, China; C-608, Floor 6, Lan
Optical Technology Building, No.7, Xinxi Road, Hi-and-New Tech Part
(North Zone), Nanshan District, Shenzhen, China; Rm 804, Sino
Centre, 582-592 Nathan Rd., KLN, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China) [NPWMD] [IFSR] (Linked
To: SOLTANMOHAMMADI, Mohammad).

NAZ TECHNOLOGY CO., LTD. (a.k.a. N.A.Z. TECHNOLOGY; a.k.a. NAZ
TECHNOLOGY; a.k.a. NAZ TECHNOLOGY CO.; a.k.a. NAZ TECHNOLOGY
CORPORATION LTD; a.k.a. "NAZ"), Taiwan World Trade Center (TWTC)
Room 6C-21(6F) Number 5 Section 5, Xinyi Road, Xinyi District,
Taipei City, Taiwan; 605, Floor 6, Building 204, Tairan Technology
Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District,
Futian District, Shenzhen, Guangdong, China; Building 10, Shiguan
Industrial Park, Shenzhen 518106, China; C-608, Floor 6, Lan
Optical Technology Building, No.7, Xinxi Road, Hi-and-New Tech Part
(North Zone), Nanshan District, Shenzhen, China; Rm 804, Sino
Centre, 582-592 Nathan Rd., KLN, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China) [NPWMD] [IFSR] (Linked
To: SOLTANMOHAMMADI, Mohammad).

NAZ TECHNOLOGY CORPORATION LTD (a.k.a. N.A.Z. TECHNOLOGY; a.k.a.
NAZ TECHNOLOGY; a.k.a. NAZ TECHNOLOGY CO.; a.k.a. NAZ TECHNOLOGY
CO., LTD.; a.k.a. "NAZ"), Taiwan World Trade Center (TWTC) Room 6C-
21(6F) Number 5 Section 5, Xinyi Road, Xinyi District, Taipei City,
Taiwan; 605, Floor 6, Building 204, Tairan Technology Park, Tairan
6th Road, Tianan Community, Sha, Tou Sub-District, Futian District,
Shenzhen, Guangdong, China; Building 10, Shiguan Industrial Park,
Shenzhen 518106, China; C-608, Floor 6, Lan Optical Technology
Building, No.7, Xinxi Road, Hi-and-New Tech Part (North Zone),
Nanshan District, Shenzhen, China; Rm 804, Sino Centre, 582-592
Nathan Rd., KLN, Hong Kong, China; Additional Sanctions Information
- Subject to Secondary Sanctions; Registration Number
440301503328703 (China) [NPWMD] [IFSR] (Linked To: SOLTANMOHAMMADI,
Mohammad).

NAZARANKA, Yuriy Henadzievich (a.k.a. NAZARENKO, Yuri; a.k.a.
NAZARENKO, Yuriy Gennadievich), Minsk, Belarus; DOB 17 Apr 1976;
POB Slonim, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

NAZARENKO, Yuri (a.k.a. NAZARANKA, Yuriy Henadzievich; a.k.a.
NAZARENKO, Yuriy Gennadievich), Minsk, Belarus; DOB 17 Apr 1976;
POB Slonim, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

NAZARENKO, Yuriy Gennadievich (a.k.a. NAZARANKA, Yuriy
Henadzievich; a.k.a. NAZARENKO, Yuri), Minsk, Belarus; DOB 17 Apr
1976; POB Slonim, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

NAZARI, Abolfazl (a.k.a. NAZERI, Abualfazl), Iran; DOB 14 Sep 1969;
POB Shahryar, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 4910857826 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
PARAVAR PARS COMPANY).

NAZARI, Hossein (a.k.a. NAZARIKOLEHJOUB, Hossein), Iran; DOB 21 Mar
1990; POB Aleshtar, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
W48073580 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

NAZARIKOLEHJOUB, Hossein (a.k.a. NAZARI, Hossein), Iran; DOB 21 Mar
1990; POB Aleshtar, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
W48073580 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

NAZAROV, Aleksander Yuryevich, Uglicheskaya, 19, 56, Moscow 127253,
Russia; DOB 13 Jul 1969; POB Rostov-On-Don, Russia; nationality
Russia; Gender Male; Passport 636653312 (Russia) (individual)
[RUSSIA-EO14024].

NAZAROV, Mikhail Anatolievich; DOB 1965; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

NAZAROV, Sergey Makarovich, Russia; DOB 27 Jul 1961; POB Kizel,
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Deputy Minister of Economic Development of the Russian Federation
(individual) [UKRAINE-EO13660] [UKRAINE-EO13661].

NAZAROVA, Alina Olegovna, Russia; DOB 12 Jul 1984; POB Ukraine;
nationality Russia; Gender Female; Passport 721434425 (Russia)
expires 05 Oct 2022 (individual) [RUSSIA-EO14024].

NAZAROVA, Natalya Vasilyevna, Russia; DOB 22 Dec 1953; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

NAZERI, Abualfazl (a.k.a. NAZARI, Abolfazl), Iran; DOB 14 Sep 1969;
POB Shahryar, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 4910857826 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
PARAVAR PARS COMPANY).

NAZHAD, Hasan Saburi (a.k.a. SABURINEJAD, Ali; a.k.a. SABURINEZHAD,
Ali; a.k.a. SABURINEZHAD, Hasan; a.k.a. "Engineer Morteza"; a.k.a.
"MURTADA, Muhandis"; a.k.a. "SABURI, Hasan"), Iran; Iraq; Syria;
DOB 09 Jan 1965; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; National ID No.
0383595282 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

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

NCUBE, Owen, Zimbabwe; DOB 17 Apr 1968; nationality Zimbabwe;
Gender Male (individual) [GLOMAG].

NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH, Rothenbaumchaussee 83,
D-20148, Hamburg, Germany; Organization Established Date 27 Jun
2007; Registration Number HRB102166 (Germany) [RUSSIA-EO14024].

'NDRANGHETA ORGANIZATION, Italy [SDNTK].

NDRECAJ, Maliq; DOB 22 Apr 1969; POB Maciteve, Serbia and
Montenegro (individual) [BALKANS].

NDROQI, Ylli Bahri (a.k.a. PASMACIU, Xhemail; a.k.a. PASMACIU,
Xhemal), Tirana, Albania; DOB 11 Mar 1965; POB Tirana, Albania;
nationality Albania; Gender Male (individual) [BALKANS-EO14033].

NECHAEV, Alexey Gennadievich, Russia; DOB 30 Aug 1966; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

NECHAEV, Vladimir Dmitrievich, Sevastopol, Ukraine; DOB 20 Dec
1972; POB Sudzha, Kursk Region, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

NECHIPORUK, Roman Viktorovich, Russia; DOB 21 Feb 1980; nationality
Russia; Gender Male; Tax ID No. 503605049681 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: IMPERIYA 19-31 OOO).

NEDA INDUSTRIAL GROUP, Address Number 10 & 12, 64th Street, Yousef
Abad Avenue, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

NEDELJKOVIC, Sinisa (a.k.a. "METAL, Senisa"; a.k.a. "NEDELJKOVIC,
Sinis"; a.k.a. "NEDELJKOVIC, Sinisa Stevan"), Kral Petar Street,
Zvecan, Kosovo; DOB 26 Mar 1970; POB Zvecan, Kosovo; nationality
Kosovo; alt. nationality Serbia; Gender Male; Identification Number
1501722452 (individual) [GLOMAG] (Linked To: VESELINOVIC, Zvonko).

NEFAZ PAO (a.k.a. NEFAZ PUBLICLY TRADED COMPANY; f.k.a. NEFTEKAMSK
MOTOR PLANT PJSC; f.k.a. NEFTEKAMSKIY AVTOZAVOD OAO; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ), d. 3, ul. Yanaulskaya,
Neftekamsk, Bashkortostan Resp. 452680, Russia; 3, Yanaul'skaya
Street, Neftekamsk 452680, Russia; Organization Established Date
1993; Tax ID No. 0264004103 (Russia); Government Gazette Number
05745101 (Russia); Registration Number 1020201881116 (Russia)
[RUSSIA-EO14024] (Linked To: KAMAZ PUBLICLY TRADED COMPANY).

NEFAZ PUBLICLY TRADED COMPANY (a.k.a. NEFAZ PAO; f.k.a. NEFTEKAMSK
MOTOR PLANT PJSC; f.k.a. NEFTEKAMSKIY AVTOZAVOD OAO; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ), d. 3, ul. Yanaulskaya,
Neftekamsk, Bashkortostan Resp. 452680, Russia; 3, Yanaul'skaya
Street, Neftekamsk 452680, Russia; Organization Established Date
1993; Tax ID No. 0264004103 (Russia); Government Gazette Number
05745101 (Russia); Registration Number 1020201881116 (Russia)
[RUSSIA-EO14024] (Linked To: KAMAZ PUBLICLY TRADED COMPANY).

NEFERTITI SHIPPING AND MARITIME SERVICES (a.k.a. IRAN AND EGYPT
SHIPPING COMPANY; a.k.a. IRAN AND EGYPT SHIPPING LINES; a.k.a.
IRANO - MISR SHIPPING CO; a.k.a. IRANO MISR; a.k.a. IRANO MISR
SHIPPING COMPANY), Building 6, Al Horreya Street, 1st Floor, El
Attarin Area, 1016, Alexandria, Egypt; PO Box 1016, Alexandria,
Egypt; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].

NEFTEGAZAVTOMATIKA AO (a.k.a. JOINT STOCK COMPANY
NEFTEGAZAVTOMATIKA), Shosse Varshavshoe 39, Moscow 113105, Russia;
Organization Established Date 19 Aug 1992; Tax ID No. 7724230019
(Russia); Registration Number 1037739224973 (Russia) [RUSSIA-
EO14024].

NEFTEKAMSK MOTOR PLANT PJSC (a.k.a. NEFAZ PAO; a.k.a. NEFAZ
PUBLICLY TRADED COMPANY; f.k.a. NEFTEKAMSKIY AVTOZAVOD OAO; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ), d. 3, ul. Yanaulskaya,
Neftekamsk, Bashkortostan Resp. 452680, Russia; 3, Yanaul'skaya
Street, Neftekamsk 452680, Russia; Organization Established Date
1993; Tax ID No. 0264004103 (Russia); Government Gazette Number
05745101 (Russia); Registration Number 1020201881116 (Russia)
[RUSSIA-EO14024] (Linked To: KAMAZ PUBLICLY TRADED COMPANY).

NEFTEKAMSKIY AVTOZAVOD OAO (a.k.a. NEFAZ PAO; a.k.a. NEFAZ PUBLICLY
TRADED COMPANY; f.k.a. NEFTEKAMSK MOTOR PLANT PJSC; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ), d. 3, ul. Yanaulskaya,
Neftekamsk, Bashkortostan Resp. 452680, Russia; 3, Yanaul'skaya
Street, Neftekamsk 452680, Russia; Organization Established Date
1993; Tax ID No. 0264004103 (Russia); Government Gazette Number
05745101 (Russia); Registration Number 1020201881116 (Russia)
[RUSSIA-EO14024] (Linked To: KAMAZ PUBLICLY TRADED COMPANY).

NEGASH, Bitewelde Habte (a.k.a. KIDANE, Amanuel; a.k.a. MEHAREN,
Senay Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA, Abdirahman;
a.k.a. MUSE, Abdirahim; a.k.a. MUSE, Abdirahman; a.k.a. NAGASH,
Tewaled Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. NEGASH,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, Tewelde Habte; a.k.a.
NEGASH, Tewold Habte; a.k.a. NEGASH, Tewolde Habte; a.k.a. "DESTA";
a.k.a. "WEDI"); DOB 05 Sep 1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport D000080; Colonel
(individual) [SOMALIA].

NEGASH, Emanuel (a.k.a. KIDANE, Amanuel; a.k.a. MEHAREN, Senay
Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. NEGASH, Bitewelde
Habte; a.k.a. NEGASH, Ole; a.k.a. NEGASH, Tewelde Habte; a.k.a.
NEGASH, Tewold Habte; a.k.a. NEGASH, Tewolde Habte; a.k.a. "DESTA";
a.k.a. "WEDI"); DOB 05 Sep 1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport D000080; Colonel
(individual) [SOMALIA].

NEGASH, Ole (a.k.a. KIDANE, Amanuel; a.k.a. MEHAREN, Senay Beraki;
a.k.a. MUSA, Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a. MUSE,
Abdirahim; a.k.a. MUSE, Abdirahman; a.k.a. NAGASH, Tewaled Holde;
a.k.a. NAGESH, Tewaled Holde; a.k.a. NEGASH, Bitewelde Habte;
a.k.a. NEGASH, Emanuel; a.k.a. NEGASH, Tewelde Habte; a.k.a.
NEGASH, Tewold Habte; a.k.a. NEGASH, Tewolde Habte; a.k.a. "DESTA";
a.k.a. "WEDI"); DOB 05 Sep 1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport D000080; Colonel
(individual) [SOMALIA].

NEGASH, Tewelde Habte (a.k.a. KIDANE, Amanuel; a.k.a. MEHAREN,
Senay Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA, Abdirahman;
a.k.a. MUSE, Abdirahim; a.k.a. MUSE, Abdirahman; a.k.a. NAGASH,
Tewaled Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. NEGASH,
Bitewelde Habte; a.k.a. NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.
NEGASH, Tewold Habte; a.k.a. NEGASH, Tewolde Habte; a.k.a. "DESTA";
a.k.a. "WEDI"); DOB 05 Sep 1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport D000080; Colonel
(individual) [SOMALIA].

NEGASH, Tewold Habte (a.k.a. KIDANE, Amanuel; a.k.a. MEHAREN, Senay
Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. NEGASH, Bitewelde
Habte; a.k.a. NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Tewelde Habte; a.k.a. NEGASH, Tewolde Habte; a.k.a. "DESTA"; a.k.a.
"WEDI"); DOB 05 Sep 1960; POB Asmara, Eritrea; Diplomatic Passport
D0001060; alt. Diplomatic Passport D000080; Colonel (individual)
[SOMALIA].

NEGASH, Tewolde Habte (a.k.a. KIDANE, Amanuel; a.k.a. MEHAREN,
Senay Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA, Abdirahman;
a.k.a. MUSE, Abdirahim; a.k.a. MUSE, Abdirahman; a.k.a. NAGASH,
Tewaled Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. NEGASH,
Bitewelde Habte; a.k.a. NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.
NEGASH, Tewelde Habte; a.k.a. NEGASH, Tewold Habte; a.k.a. "DESTA";
a.k.a. "WEDI"); DOB 05 Sep 1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport D000080; Colonel
(individual) [SOMALIA].

NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

NEGIN PARTO (a.k.a. ERTEBATE EGHTESSADE MONIR; a.k.a. NEGIN PARTO
KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO. LTD.; a.k.a. PAYAN AVARAN
OMRAN), Fatmi Gharabi Street, between Sindokht and Etemad Zadeh,
Block 307, Floor 3, Unit 7, Tehran 1411816191, Iran; Unit 7, No.
279 West Fatemi Street, Tehran 1411816191, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

NEGIN PARTO KHAVAR (a.k.a. ERTEBATE EGHTESSADE MONIR; a.k.a. NEGIN
PARTO; a.k.a. NEGIN PARTO KHAVAR CO. LTD.; a.k.a. PAYAN AVARAN
OMRAN), Fatmi Gharabi Street, between Sindokht and Etemad Zadeh,
Block 307, Floor 3, Unit 7, Tehran 1411816191, Iran; Unit 7, No.
279 West Fatemi Street, Tehran 1411816191, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

NEGIN PARTO KHAVAR CO. LTD. (a.k.a. ERTEBATE EGHTESSADE MONIR;
a.k.a. NEGIN PARTO; a.k.a. NEGIN PARTO KHAVAR; a.k.a. PAYAN AVARAN
OMRAN), Fatmi Gharabi Street, between Sindokht and Etemad Zadeh,
Block 307, Floor 3, Unit 7, Tehran 1411816191, Iran; Unit 7, No.
279 West Fatemi Street, Tehran 1411816191, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

NEGIN SAHEL ROYAL CO. (a.k.a. NEGIN SAHEL ROYAL INVESTMENT
COMPANY), No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina
Square, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10103589144 (Iran);
Registration Number 322430 (Iran) [SDGT] [IFSR] (Linked To: MEHR-E
EQTESAD-E IRANIAN INVESTMENT COMPANY).

NEGIN SAHEL ROYAL INVESTMENT COMPANY (a.k.a. NEGIN SAHEL ROYAL
CO.), No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10103589144 (Iran);
Registration Number 322430 (Iran) [SDGT] [IFSR] (Linked To: MEHR-E
EQTESAD-E IRANIAN INVESTMENT COMPANY).

NEGOCIOS Y CAPITALES S.A., Avenida 30 de Agosto No. 34-51, Pereira,
Colombia; NIT # 800101701-0 (Colombia) [SDNT].

NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA (a.k.a. CJSC NON-STATE
PENSION FUND OF SBERBANK; a.k.a. JOINT STOCK COMPANY SBERBANK
PRIVATE PENSION FUND; a.k.a. NPF SBERBANKA ZAO; a.k.a. SBERBANK PPF
JSC; a.k.a. SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK
COMPANY; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY
PENSIONNY FOND SBERBANKA), d. 31 G ul. Shabolovka, Moscow 115162,
Russia; Website www.npfsberbanka.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1147799009160 (Russia); Tax ID No.
7725352740 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

NEGRETE LUNA, Jose Maria, Colombia; DOB 06 Jun 1971; POB Lorica,
Cordoba, Colombia; nationality Colombia; citizen Colombia; Cedula
No. 15031586 (Colombia) (individual) [SDNTK].

NEJAAT SOCIAL WELFARE ORGANIZATION (a.k.a. NEJAT-E EJTIMAYEE),
House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh
Area, Jalalabad, Nangarhar, Afghanistan; Police District 12, Kabul
City, Kabul Province, Afghanistan; Jalalabad City, Nangarhar
Province, Afghanistan [SDGT] (Linked To: ISIL KHORASAN).

NEJAD, Vali Mostafa (a.k.a. MOSTAFANEJAD, Vali), Iran; DOB 21 Sep
1981; POB Khoy, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
N17419612 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

NEJAT, Hossein (a.k.a. ZIBAEE NEJAD, Mohammad Hossein), Tehran,
Iran; DOB Mar 1955 to Mar 1956; POB Shiraz, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; IRGC Brigadier General (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

NEJAT-E EJTIMAYEE (a.k.a. NEJAAT SOCIAL WELFARE ORGANIZATION),
House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh
Area, Jalalabad, Nangarhar, Afghanistan; Police District 12, Kabul
City, Kabul Province, Afghanistan; Jalalabad City, Nangarhar
Province, Afghanistan [SDGT] (Linked To: ISIL KHORASAN).

NEKA NOVIN (a.k.a. BLOCK NIROU SUN CO; a.k.a. BNSA CO; a.k.a. KIA
NIROU; a.k.a. NEKU NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit 7, No.
12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran 15875-6653,
Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

NEKLYUDOV, Dmitriy Sergeyevich (a.k.a. NEKLYUDOV, Dmitry
Sergeyevich); DOB 17 Feb 1969; POB Simferopol, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660].

NEKLYUDOV, Dmitry Sergeyevich (a.k.a. NEKLYUDOV, Dmitriy
Sergeyevich); DOB 17 Feb 1969; POB Simferopol, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660].

NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I
KONVERSIYA (a.k.a. FOUNDATION CHEMICAL DISARMAMENT & CONVERSION;
a.k.a. FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION; a.k.a. NKO
FOND KHIMRAZORUZHENIE), Ul. Pravdy D.21, Str.1, Moscow 125865,
Russia; Organization Established Date 06 Apr 1998; Tax ID No.
7726275181 (Russia); Registration Number 1037739149491 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL
BANK).

NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB
PENSIONNY FOND (a.k.a. AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY
PENSIONNY FOND VTB PENSIONNY FOND; a.k.a. NONPROFIT ORGANIZATION
NON-STATE PENSION FUND VTB PENSION FUND; a.k.a. NON-STATE PENSION
FUND VTB PENSION FUND, JSC; a.k.a. NPF VTB PENSION FUND JOINT STOCK
COMPANY; a.k.a. NPF VTB PENSION FUND JSC; a.k.a. NPF VTB PENSIONNY
FOND, AO), d. 43 str. 1 ul. Vorontsovskaya, Moscow 109147, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type
Financial Institution; Registration ID 1147799014692 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

NEKRASOV, Aleksandr Nikolaevich (a.k.a. NEKRASOV, Alexander),
Russia; DOB 20 Jun 1963; POB Severodvinsk, Arkhangelsk Oblast,
Russia; nationality Russia; Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NEKRASOV, Alexander (a.k.a. NEKRASOV, Aleksandr Nikolaevich),
Russia; DOB 20 Jun 1963; POB Severodvinsk, Arkhangelsk Oblast,
Russia; nationality Russia; Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NEKU NIROU TAVAN CO (a.k.a. BLOCK NIROU SUN CO; a.k.a. BNSA CO;
a.k.a. KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NIKSA NIROU), Unit 7,
No. 12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran 15875-
6653, Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

NEMARIAM, Abraha Kassa (a.k.a. KASSA, Abraha; a.k.a. KASSA, Wedi),
Eritrea; DOB 15 Jul 1953; POB Eritrea; nationality Eritrea; Gender
Male; Passport D000294 (Eritrea) (individual) [ETHIOPIA-EO14046].

NEMBHARD, Norris (a.k.a. NEMHARD, Norris; a.k.a. "DEDO"; a.k.a.
"DIDO"); DOB 05 Jan 1952; alt. DOB 05 Jan 1951; alt. DOB 12 May
1954; POB Jamaica (individual) [SDNTK].

NEMCHINOVO INVESTMENTS OOO (a.k.a. LIMITED LIABILITY COMPANY
NEMCHINOVO INVESTMENTS), Moskovskaya obl., ul. Lesnaya, d. 27,
Odintsovo d. Nemchinovo, Russia; Tax ID No. 7705267567 (Russia);
Business Registration Number 1027739120716 (Russia) [RUSSIA-
EO14024] (Linked To: SHUVALOVA, Maria Igorevna).

NEMHARD, Norris (a.k.a. NEMBHARD, Norris; a.k.a. "DEDO"; a.k.a.
"DIDO"); DOB 05 Jan 1952; alt. DOB 05 Jan 1951; alt. DOB 12 May
1954; POB Jamaica (individual) [SDNTK].

NEMKIN, Anton Igorevich, Russia; DOB 22 Aug 1983; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

NEMTSEV, Vladimir Vladimirovich (a.k.a. NEMTSEV, Volodymyr
Volodymyrovych), Sevastopol, Ukraine; DOB 15 Nov 1971; POB
Sevastopol, Ukraine; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

NEMTSEV, Volodymyr Volodymyrovych (a.k.a. NEMTSEV, Vladimir
Vladimirovich), Sevastopol, Ukraine; DOB 15 Nov 1971; POB
Sevastopol, Ukraine; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

NEOBIT, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
NEOBIT), d. 21 litera G, ul. Gzhatskaya, St. Petersburg 195220,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No. 7804360292 (Russia) [NPWMD]
[CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024] (Linked To: FEDERAL
SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE).

NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH (a.k.a. ABU JANDAL AL-BANGALI;
a.k.a. CALIPHATE IN BANGLADESH; a.k.a. CALIPHATE'S SOLDIERS IN
BANGLADESH; a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC STATE
BANGLADESH; a.k.a. ISLAMIC STATE IN BANGLADESH; a.k.a. KHALIFAH'S
SOLDIERS IN BENGAL; a.k.a. SOLDIERS OF THE CALIPHATE IN BANGLADESH;
a.k.a. "ISB"; a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"),
Dhaka, Bangladesh; Rangpur, Bangladesh; Sylhet, Bangladesh;
Jhenaidah, Bangladesh; Singapore [FTO] [SDGT].

NEOTEKHNIKA OOO, ul. Dorogobuzhskaya d. 14, floor 3 pom. 304,
Moscow 121354, Russia; Tax ID No. 7731327678 (Russia); Registration
Number 1167746842680 (Russia) [RUSSIA-EO14024].

NEOVEITUS (a.k.a. LIMITED LIABILITY COMPANY NEOVEYTUS; a.k.a. LLC
NEOVEITUS), Ul. Malaya Pirogovskaya D.16, Moscow 119435, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7704838264 (Russia); Registration Number
1137746534430 (Russia) [RUSSIA-EO14024].

NEPTUNUS CO LTD (a.k.a. NEPTUNUS LLC), 653/38 Baghdad Street,
Lattakia, Syria; Organization Established Date 2017; Business
Registration Number 6068911 (Syria) [SYRIA] (Linked To: AL-KAYALI,
Taher).

NEPTUNUS LLC (a.k.a. NEPTUNUS CO LTD), 653/38 Baghdad Street,
Lattakia, Syria; Organization Established Date 2017; Business
Registration Number 6068911 (Syria) [SYRIA] (Linked To: AL-KAYALI,
Taher).

NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX (a.k.a. AO KORDEKS;
a.k.a. KORDEX AO; a.k.a. KORDEX JOINT STOCK COMPANY; f.k.a. KORDEX
OOO), 44, shosse Yaroslavskoe, Moscow 129337, Russia; Organization
Established Date 13 Nov 2009; Organization Type: Management
consultancy activities; Tax ID No. 7716823181 (Russia); Government
Gazette Number 63681478 (Russia); Registration Number 1167746394881
(Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

NERO DRINKS COMPANY LIMITED (a.k.a. NERO DRINKS COMPANY SL; a.k.a.
NERO VODKA), 15 Cumbernauld Road, Stepps, Glasgow, Scotland G33
6LE, United Kingdom; Unit 20310, PO Box 6945, London W1A 6US,
United Kingdom; C Dinamarca 46 B, Urbanizacion Faro De Calaburra,
Mijas, Spain; Tax ID No. B93681724 (Spain); Company Number SC591051
(United Kingdom) [TCO].

NERO DRINKS COMPANY SL (a.k.a. NERO DRINKS COMPANY LIMITED; a.k.a.
NERO VODKA), 15 Cumbernauld Road, Stepps, Glasgow, Scotland G33
6LE, United Kingdom; Unit 20310, PO Box 6945, London W1A 6US,
United Kingdom; C Dinamarca 46 B, Urbanizacion Faro De Calaburra,
Mijas, Spain; Tax ID No. B93681724 (Spain); Company Number SC591051
(United Kingdom) [TCO].

NERO VODKA (a.k.a. NERO DRINKS COMPANY LIMITED; a.k.a. NERO DRINKS
COMPANY SL), 15 Cumbernauld Road, Stepps, Glasgow, Scotland G33
6LE, United Kingdom; Unit 20310, PO Box 6945, London W1A 6US,
United Kingdom; C Dinamarca 46 B, Urbanizacion Faro De Calaburra,
Mijas, Spain; Tax ID No. B93681724 (Spain); Company Number SC591051
(United Kingdom) [TCO].

NESER, Naser Hassan (a.k.a. NESR, Nasser Hassan; a.k.a. NISR,
Nasir), Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss, Beirut, Lebanon;
DOB 20 Apr 1963; POB Kafarser, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; National ID No.
288030510000000 (Lebanon) (individual) [SDGT] (Linked To: THE
AUDITORS FOR ACCOUNTING AND AUDITING).

NESR, Nasser Hassan (a.k.a. NESER, Naser Hassan; a.k.a. NISR,
Nasir), Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss, Beirut, Lebanon;
DOB 20 Apr 1963; POB Kafarser, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; National ID No.
288030510000000 (Lebanon) (individual) [SDGT] (Linked To: THE
AUDITORS FOR ACCOUNTING AND AUDITING).

NESTERENKO, Tatiana Gennadevna (a.k.a. NESTERENKO, Tatiana
Gennadievna; a.k.a. NESTERENKO, Tatyana Gennadevna; a.k.a.
NESTERENKO, Tatyana Gennadievna; a.k.a. NESTERENKO, Tatyana
Gennadyevna), Russia; DOB 05 Aug 1959; POB Vladivostok, Primorye
Region, Russia; nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

NESTERENKO, Tatiana Gennadievna (a.k.a. NESTERENKO, Tatiana
Gennadevna; a.k.a. NESTERENKO, Tatyana Gennadevna; a.k.a.
NESTERENKO, Tatyana Gennadievna; a.k.a. NESTERENKO, Tatyana
Gennadyevna), Russia; DOB 05 Aug 1959; POB Vladivostok, Primorye
Region, Russia; nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

NESTERENKO, Tatyana Gennadevna (a.k.a. NESTERENKO, Tatiana
Gennadevna; a.k.a. NESTERENKO, Tatiana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadievna; a.k.a. NESTERENKO, Tatyana
Gennadyevna), Russia; DOB 05 Aug 1959; POB Vladivostok, Primorye
Region, Russia; nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

NESTERENKO, Tatyana Gennadievna (a.k.a. NESTERENKO, Tatiana
Gennadevna; a.k.a. NESTERENKO, Tatiana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadevna; a.k.a. NESTERENKO, Tatyana
Gennadyevna), Russia; DOB 05 Aug 1959; POB Vladivostok, Primorye
Region, Russia; nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

NESTERENKO, Tatyana Gennadyevna (a.k.a. NESTERENKO, Tatiana
Gennadevna; a.k.a. NESTERENKO, Tatiana Gennadievna; a.k.a.
NESTERENKO, Tatyana Gennadevna; a.k.a. NESTERENKO, Tatyana
Gennadievna), Russia; DOB 05 Aug 1959; POB Vladivostok, Primorye
Region, Russia; nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

NESTEROV, Igor Vladimirovich, Russia; DOB 07 Feb 1985; citizen
Russia; Gender Male (individual) [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

NESTEROV, Oleg Yuryevich, Mariupol, Ukraine; DOB 13 Aug 1980; POB
Staroderevyankovskaya, Kanevskiy Rayon, Krasnodarskiy Kray, Russia;
nationality Russia; Gender Male; National ID No. 9617700543
(Russia) issued 21 Feb 2017 (individual) [RUSSIA-EO14024].

NET PEYGARD SAMAVAT (IN SEC) COMPANY (a.k.a. NET PEYGARD SAMAVAT
COMPANY), No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh
Street, Abdol Abbad, Tehran 1894157315, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
14004021920 (Iran); Business Registration Number 453542 (Iran)
[HRIT-IR] (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS
CYBER-ELECTRONIC COMMAND).

NET PEYGARD SAMAVAT COMPANY (a.k.a. NET PEYGARD SAMAVAT (IN SEC)
COMPANY), No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh
Street, Abdol Abbad, Tehran 1894157315, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
14004021920 (Iran); Business Registration Number 453542 (Iran)
[HRIT-IR] (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS
CYBER-ELECTRONIC COMMAND).

NETEX TRADE (a.k.a. NETEX24; a.k.a. OBSHCHESTVO S OGRANICHENNOJ
OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ; a.k.a.
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI
ELEKTRONNYKH PLATEZHEI; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY; a.k.a.
"LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC
PAYMENTS"; a.k.a. "NETEXCHANGE"; a.k.a. "OOO TSOEP"), Ul. Vilisa
Latsisa D. 41, KV. 103, Moscow 125480, Russia; Business Center
Iskra-Park, 35, Leningradsky Prospect, Moscow, Russia; Website
https://www.netex24.net; alt. Website https://www.netex24.com; alt.
Website https://www.netex.trade; alt. Website
https://www.netexchange.ru; Organization Established Date 28 Feb
2014; Tax ID No. 7733872485 (Russia) [RUSSIA-EO14024].

NETEX24 (a.k.a. NETEX TRADE; a.k.a. OBSHCHESTVO S OGRANICHENNOJ
OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ; a.k.a.
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI
ELEKTRONNYKH PLATEZHEI; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY; a.k.a.
"LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC
PAYMENTS"; a.k.a. "NETEXCHANGE"; a.k.a. "OOO TSOEP"), Ul. Vilisa
Latsisa D. 41, KV. 103, Moscow 125480, Russia; Business Center
Iskra-Park, 35, Leningradsky Prospect, Moscow, Russia; Website
https://www.netex24.net; alt. Website https://www.netex24.com; alt.
Website https://www.netex.trade; alt. Website
https://www.netexchange.ru; Organization Established Date 28 Feb
2014; Tax ID No. 7733872485 (Russia) [RUSSIA-EO14024].

NETHERLANDS CARIBBEAN BANK N.V., Kaya WFG (Jombi) Mensing 14, P.O.
Box 3895, Willemstad, Curacao, Netherlands Antilles; 5ta. Ave. No.
6407 esq. a 66, Miramar, Municipio Playa, La Habana, Cuba [CUBA].

NETWORK LITERARY AND HISTORICAL MAGAZINE KAMERTON (a.k.a. JOURNAL
KAMERTON; a.k.a. WEB KAMERTON), Moscow, Russia; Website
www.webkamerton.ru [ELECTION-EO13848] (Linked To: THE STRATEGIC
CULTURE FOUNDATION).

NETYKSHO, Viktor Borisovich, Russia; DOB 08 Sep 1966; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 (individual) [CAATSA
- RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

NEVA ELECTRONICS JOINT STOCK COMPANY (a.k.a. JOINT STOCK COMPANY
NEVA ELEKTRONIKA; a.k.a. NEVA ELEKTRONIKA AO), Prospekt Yuriya
Gagarina, Dom 2, Liter A, Pom. 20-N, Saint Petersburg 196105,
Russia; Organization Established Date 04 Sep 2007; Tax ID No.
7813389280 (Russia); Registration Number 1077847571669 (Russia)
[RUSSIA-EO14024].

NEVA ELEKTRONIKA AO (a.k.a. JOINT STOCK COMPANY NEVA ELEKTRONIKA;
a.k.a. NEVA ELECTRONICS JOINT STOCK COMPANY), Prospekt Yuriya
Gagarina, Dom 2, Liter A, Pom. 20-N, Saint Petersburg 196105,
Russia; Organization Established Date 04 Sep 2007; Tax ID No.
7813389280 (Russia); Registration Number 1077847571669 (Russia)
[RUSSIA-EO14024].

NEVA INTERNEISHENEL, AO (a.k.a. MANAGEMENT COMPANY JOINT STOCK
COMPANY NEVA; a.k.a. MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY),
ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359, Saint
Petersburg 194044, Russia; Organization Established Date 16 May
1994; Tax ID No. 2320042860 (Russia); Registration Number
1022302936754 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY LOMO).

NEVEROV, Sergei Ivanovich (a.k.a. NEVEROV, Sergey Ivanovich),
Russia; DOB 21 Dec 1961; POB Tashtagol, Russia; nationality Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Member of the
State Duma of the Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

NEVEROV, Sergey Ivanovich (a.k.a. NEVEROV, Sergei Ivanovich),
Russia; DOB 21 Dec 1961; POB Tashtagol, Russia; nationality Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Member of the
State Duma of the Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

NEVNOV (a.k.a. NEVSKIY NEWS LLC; a.k.a. NEVSKIYE NOVOSTI), d. 11
korp. 2 pom. 327-N, ul. Staroderevenskaya, St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2] (Linked To: LIMITED LIABILITY
COMPANY CONCORD MANAGEMENT AND CONSULTING).

NEVSKIY NEWS LLC (a.k.a. NEVNOV; a.k.a. NEVSKIYE NOVOSTI), d. 11
korp. 2 pom. 327-N, ul. Staroderevenskaya, St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2] (Linked To: LIMITED LIABILITY
COMPANY CONCORD MANAGEMENT AND CONSULTING).

NEVSKIY ZAVOD CLOSED COMPANY (a.k.a. JOINT STOCK COMPANY NEVSKY
ZAVOD), Obukhovskoi Oborony Pr D. 51, St. Petersburg 192029,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7806369727 (Russia);
Registration Number 1077847587003 (Russia) [RUSSIA-EO14024].

NEVSKIYE NOVOSTI (a.k.a. NEVNOV; a.k.a. NEVSKIY NEWS LLC), d. 11
korp. 2 pom. 327-N, ul. Staroderevenskaya, St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2] (Linked To: LIMITED LIABILITY
COMPANY CONCORD MANAGEMENT AND CONSULTING).

NEVSKOE DESIGN AND CONSTRUCTION OFFICE (a.k.a. JOINT PUBLIC STOCK
COMPANY NEVSKOE DESIGN BUREAU; a.k.a. JOINT STOCK COMPANY NEVSKOYE
PROJECT AND DESIGN BUREAU; a.k.a. JSC NEVSKOE PKB; a.k.a. JSC
NEVSKOYE PROYEKTNO-KONSTRUKTORSKOYE BYURO; a.k.a. NEVSKOE DESIGN
BUREAU; a.k.a. NEVSKOE DESIGN BUREAU JPSC), Galerny Proezd 3,
Saint-Petersburg 199106, Russia; Organization Established Date 25
Sep 1995; Tax ID No. 7801074335 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

NEVSKOE DESIGN BUREAU (a.k.a. JOINT PUBLIC STOCK COMPANY NEVSKOE
DESIGN BUREAU; a.k.a. JOINT STOCK COMPANY NEVSKOYE PROJECT AND
DESIGN BUREAU; a.k.a. JSC NEVSKOE PKB; a.k.a. JSC NEVSKOYE
PROYEKTNO-KONSTRUKTORSKOYE BYURO; a.k.a. NEVSKOE DESIGN AND
CONSTRUCTION OFFICE; a.k.a. NEVSKOE DESIGN BUREAU JPSC), Galerny
Proezd 3, Saint-Petersburg 199106, Russia; Organization Established
Date 25 Sep 1995; Tax ID No. 7801074335 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

NEVSKOE DESIGN BUREAU JPSC (a.k.a. JOINT PUBLIC STOCK COMPANY
NEVSKOE DESIGN BUREAU; a.k.a. JOINT STOCK COMPANY NEVSKOYE PROJECT
AND DESIGN BUREAU; a.k.a. JSC NEVSKOE PKB; a.k.a. JSC NEVSKOYE
PROYEKTNO-KONSTRUKTORSKOYE BYURO; a.k.a. NEVSKOE DESIGN AND
CONSTRUCTION OFFICE; a.k.a. NEVSKOE DESIGN BUREAU), Galerny Proezd
3, Saint-Petersburg 199106, Russia; Organization Established Date
25 Sep 1995; Tax ID No. 7801074335 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

NEVZOROV, Boris Alexandrovich, Russia; DOB 21 Sep 1955; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

NEW AGE SHIPPING LIMITED (a.k.a. NEW AGE SHIPPING LTD-BZE), East
Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

NEW AGE SHIPPING LTD-BZE (a.k.a. NEW AGE SHIPPING LIMITED), East
Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

NEW AHMADI COMPANY LTD (a.k.a. NEW AHMADI LTD.; a.k.a. NEW AHMADY
LTD), Sarafi Market, Shop 48/49, Gereshk, Helmand, Afghanistan
[SDNTK].

NEW AHMADI LTD. (a.k.a. NEW AHMADI COMPANY LTD; a.k.a. NEW AHMADY
LTD), Sarafi Market, Shop 48/49, Gereshk, Helmand, Afghanistan
[SDNTK].

NEW AHMADY LTD (a.k.a. NEW AHMADI COMPANY LTD; a.k.a. NEW AHMADI
LTD.), Sarafi Market, Shop 48/49, Gereshk, Helmand, Afghanistan
[SDNTK].

NEW AHMADY LTD. KANDAHAR (a.k.a. MOHAMMAD WALI MONEY EXCHANGE),
Sarafi Market, Fourth Floor, Shop #1, Kandahar, Afghanistan
[SDNTK].

NEW ANSARI COMPANY (a.k.a. NAWI ANSARI LTD; a.k.a. NEW ANSARI MONEY
EXCHANGE; a.k.a. NEW ANSARI MONEY SERVICES PROVIDER), Shop No. 93,
1st Floor, Sarai Shahzada Market, Kabul, Afghanistan; Pul-i-Baghe
Omomee, Shahzada Money Market, Kabul, Afghanistan; Shahr-i-Naw,
Kabul, Afghanistan; 2nd Floor, Soraj Nazeer Market, Shop No. 30-
301, Kabul, Afghanistan; 1st Street, Madat Intersection, Sharif
Market, Kandahar, Afghanistan; Afghan United Bank Building,
Hayratan, Afghanistan; Afghan United Bank Building, Hairatan,
Afghanistan; Herat New City, Behzad Intersection, Next to 10th
Intersection, Herat, Afghanistan; Jalalabad, Afghanistan; 30 Meters
Street, Sharif, Nimroz, Afghanistan; Spin Boldak, Kandahar,
Afghanistan; Dubai, United Arab Emirates; Tax ID No. 004800015
(Afghanistan) [SDNTK].

NEW ANSARI LTD, Shahri Naw Turah Baz Khan Street, Kabul,
Afghanistan; Kandahar, Afghanistan; Helmand, Afghanistan; Farah,
Afghanistan; Nimroz, Afghanistan; Urozgan, Afghanistan; Herat,
Afghanistan; Badghis, Afghanistan; Mazar-i-Sharif, Afghanistan;
Qundoz, Afghanistan; Jalalabad, Afghanistan; Ghanzi, Afghanistan;
Ghazni, Afghanistan [SDNTK].

NEW ANSARI MONEY EXCHANGE (a.k.a. NAWI ANSARI LTD; a.k.a. NEW
ANSARI COMPANY; a.k.a. NEW ANSARI MONEY SERVICES PROVIDER), Shop
No. 93, 1st Floor, Sarai Shahzada Market, Kabul, Afghanistan; Pul-
i-Baghe Omomee, Shahzada Money Market, Kabul, Afghanistan; Shahr-i-
Naw, Kabul, Afghanistan; 2nd Floor, Soraj Nazeer Market, Shop No.
30-301, Kabul, Afghanistan; 1st Street, Madat Intersection, Sharif
Market, Kandahar, Afghanistan; Afghan United Bank Building,
Hayratan, Afghanistan; Afghan United Bank Building, Hairatan,
Afghanistan; Herat New City, Behzad Intersection, Next to 10th
Intersection, Herat, Afghanistan; Jalalabad, Afghanistan; 30 Meters
Street, Sharif, Nimroz, Afghanistan; Spin Boldak, Kandahar,
Afghanistan; Dubai, United Arab Emirates; Tax ID No. 004800015
(Afghanistan) [SDNTK].

NEW ANSARI MONEY SERVICES PROVIDER (a.k.a. NAWI ANSARI LTD; a.k.a.
NEW ANSARI COMPANY; a.k.a. NEW ANSARI MONEY EXCHANGE), Shop No. 93,
1st Floor, Sarai Shahzada Market, Kabul, Afghanistan; Pul-i-Baghe
Omomee, Shahzada Money Market, Kabul, Afghanistan; Shahr-i-Naw,
Kabul, Afghanistan; 2nd Floor, Soraj Nazeer Market, Shop No. 30-
301, Kabul, Afghanistan; 1st Street, Madat Intersection, Sharif
Market, Kandahar, Afghanistan; Afghan United Bank Building,
Hayratan, Afghanistan; Afghan United Bank Building, Hairatan,
Afghanistan; Herat New City, Behzad Intersection, Next to 10th
Intersection, Herat, Afghanistan; Jalalabad, Afghanistan; 30 Meters
Street, Sharif, Nimroz, Afghanistan; Spin Boldak, Kandahar,
Afghanistan; Dubai, United Arab Emirates; Tax ID No. 004800015
(Afghanistan) [SDNTK].

NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY (f.k.a. MEDVEZHYA
GORA OOO), d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya Frunzenskaya,
Moscow 119146, Russia; Organization Established Date 26 Aug 2019;
Tax ID No. 7704471009 (Russia); Government Gazette Number 41291624
(Russia); Registration Number 1197746527714 (Russia) [RUSSIA-
EO14024] (Linked To: AKVAMARIN LIMITED LIABILITY COMPANY).

NEW BLOCKCHAIN ADVISORY CO., LTD (a.k.a. NOVO BLOCKCHAIN
CONSULTORIA LDA), Macau, China; Fang Kun, Ying Bin N0521, Xing He
Wan, Guangzhou 510000, China; Commercial Registry Number 72424
(Macau) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY
DEVICE CONSULTING).

NEW CENTURY IMPORT AND EXPORT CO. LTD (a.k.a. NINGBO NEW CENTURY
IMPORT AND EXPORT COMPANY, LTD.), 5 Hongtang South Road, Jiangbei,
Ningbo 315033, China; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

NEW CHAGAI TRADING COMPANY (a.k.a. HAJI MOHAMMED QASIM HAWALA;
a.k.a. HAJI MUHAMMAD QASIM SARAFI; a.k.a. MUSA KALIM HAWALA; a.k.a.
RAHAT LTD; a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT TRADING COMPANY),
Room 33, 5th Floor, Sarafi Market, Kandahar, Afghanistan; Shop 4,
Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish), Spin Boldak,
Afghanistan; Dr Barno Road, Quetta, Pakistan; Haji Mohammed Plaza,
Tol Aram Road, near Jamal Dean Afghani Road, Quetta, Pakistan;
Kandari Bazar, Quetta, Pakistan; Safaar Bazaar, Garmsir,
Afghanistan; Nimruz, Afghanistan; Chahgay Bazaar, Chahgay,
Pakistan; Gereshk, Afghanistan; Chaman, Pakistan; Lashkar Gah,
Afghanistan; Zahedan, Iran; Musa Qal'ah District Center Bazaar,
Musa Qal'ah, Helmand Province, Afghanistan [SDGT].

NEW EASTERN OUTLOOK, Russia; Website journal-neo.org [RUSSIA-
EO14024].

NEW EASTERN SHIPPING CO LTD, Marshall Islands; 10 Anson Road, #17-
00 International Plaza, 079903, Singapore; Wan Yue City, 1124,
Riyuan Erli, Huli Qu, Xiamen, Fujian, China; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Identification Number IMO 6133570 [DPRK4].

NEW EUROPEAN PIPELINE AG (a.k.a. NORD STREAM 2 AG), Baarerstrasse
52, Zug 6300, Switzerland; Gotthardstrasse 2, Zug 6300,
Switzerland; Bahnhofstrasse 10, Zug 6301, Switzerland;
Identification Number CHE-444.239.548 (Switzerland); Business
Registration Number CH-170.3.039.850-1 (Switzerland) [PEESA-
EO14039].

NEW FAR INTERNATIONAL LOGISTICS LIMITED (a.k.a. NEW FAR
INTERNATIONAL LOGISTICS LTD; a.k.a. "NEW FAR INTERNATIONAL"), Wan
Chai, Hong Kong; Executive Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING TRANSACTIONS.  Sec.
5(a)(iii); alt. Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive
Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846
information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order
13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Identification Number IMO 6075135; Business Registration
Number 2758016 (Hong Kong) [IRAN-EO13846].

NEW FAR INTERNATIONAL LOGISTICS LTD (a.k.a. NEW FAR INTERNATIONAL
LOGISTICS LIMITED; a.k.a. "NEW FAR INTERNATIONAL"), Wan Chai, Hong
Kong; Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Identification Number IMO 6075135; Business Registration
Number 2758016 (Hong Kong) [IRAN-EO13846].

NEW GENERATION CARTEL OF JALISCO (a.k.a. CARTEL DE JALISCO NUEVA
GENERACION; a.k.a. CJNG; a.k.a. JALISCO NEW GENERATION CARTEL),
Mexico [SDNTK] [ILLICIT-DRUGS-EO14059].

NEW HORIZON ORGANIZATION (a.k.a. THE INTERNATIONAL INSTITUTE OF
INDEPENDENT THINKERS AND ARTISTS), 1st Floor, No. 91, East 2nd
Aseman St., Aseman St., Ketab Sq., Tehran, Iran; Website
newhorizon.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD., 122 Self-edited 408 (A288),
No. 36 Daguan South Rd, Tianhe District, Guangzhou 510660, China;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Organization Established Date 22 Dec 2020; Unified Social
Credit Code (USCC) 91440101MA9W2FJX55 (China) [RUSSIA-EO14024].

NEW IRISH REPUBLICAN ARMY (a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE;
a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. IRA ARMY COUNCIL;
a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; a.k.a. REAL
IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; a.k.a. "NEW
IRA"; a.k.a. "NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"), Ireland;
Northern Ireland, United Kingdom; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
[FTO] [SDGT].

NEW JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC
JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES;
a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY
SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. THE BASE; a.k.a.
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT].

NEW KACH MOVEMENT (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEWKACH.ORG; a.k.a. NO'AR
MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

NEW LAND MONEY EXCHANGE COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a.
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY; a.k.a. AL-ARDH AL-JADEEDA
EXCHANGE COMPANY), Iraq; Hajin, Dayr az Zawr Province, Syria;
Sanliurfa, Turkey; Phone Number 9647807798905; alt. Phone Number
964805611259; alt. Phone Number 9647905886647 [SDGT].

NEW LINE EXCHANGE TRUST CO., 2901 Omar and Khaled Richani Building,
Beirut, Lebanon; 2901 Icaria, Ras Beirut, Lebanon [SDNTK].

NEW MARQUETALIA (a.k.a. LA NUEVA MARQUETALIA; a.k.a. SECOND
MARQUETALIA; a.k.a. SEGUNDA MARQUETALIA; a.k.a. "ARMED ORGANIZED
RESIDUAL GROUP SEGUNDA MARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D SEGUNDA MARQUETALIA"; a.k.a.
"GAO-R SEGUNDA MARQUETALIA"; a.k.a. "GRUPO ARMADO ORGANIZADO
RESIDUAL SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL ORGANIZED ARMED
GROUP SEGUNDA MARQUETALIA"; a.k.a. "REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA"), Colombia; Venezuela
[FTO] [SDGT].

NEW PEOPLE'S ARMY (a.k.a. COMMUNIST PARTY OF THE PHILIPPINES;
a.k.a. NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES;
a.k.a. NPA; a.k.a. "CPP"; a.k.a. "NPP/CPP") [FTO] [SDGT].

NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES (a.k.a.
COMMUNIST PARTY OF THE PHILIPPINES; a.k.a. NEW PEOPLE'S ARMY;
a.k.a. NPA; a.k.a. "CPP"; a.k.a. "NPP/CPP") [FTO] [SDGT].

NEW RUSSIA PARTY (a.k.a. NOVOROSSIYA PARTY), Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 [UKRAINE-EO13660].

NEW SUN INVESTMENTS (a.k.a. NEW SUN INVESTMENTS PRIVATE LIMITED;
a.k.a. NEW SUN INVESTMENTS PVT LTD), Benhaage, Hithadhoo, Addu City
19020, Maldives; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 05 Mar 2015; Registration Number C-
0250/2015 (Maldives) [SDGT] (Linked To: NAUSHAD SHAREEF, Mohamed).

NEW SUN INVESTMENTS PRIVATE LIMITED (a.k.a. NEW SUN INVESTMENTS;
a.k.a. NEW SUN INVESTMENTS PVT LTD), Benhaage, Hithadhoo, Addu City
19020, Maldives; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 05 Mar 2015; Registration Number C-
0250/2015 (Maldives) [SDGT] (Linked To: NAUSHAD SHAREEF, Mohamed).

NEW SUN INVESTMENTS PVT LTD (a.k.a. NEW SUN INVESTMENTS; a.k.a. NEW
SUN INVESTMENTS PRIVATE LIMITED), Benhaage, Hithadhoo, Addu City
19020, Maldives; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 05 Mar 2015; Registration Number C-
0250/2015 (Maldives) [SDGT] (Linked To: NAUSHAD SHAREEF, Mohamed).

NEW, Daw Than Than (a.k.a. NWE, Than Than), Naypyitaw, Burma; DOB
26 Feb 1954; nationality Burma; Gender Female; National ID No.
9MAYAMAN007349 (Burma) (individual) [BURMA-EO14014].

NEWAY TECHNOLOGIES LIMITED, Room 606 Celebrity Comm, Centre 64
Castle Peak Road, Sham Shuipo, Hong Kong, China; Unit D7, 3/F.,
Block D, 18-24 Kwai Cheong Road, Mai Shun Industrial Building, Kwai
Chung, New Territories, Hong Kong, China; Room 1206, Hua Lianfa
West Building, Hua Qiang North Road, Futian District, Shenzhen,
Guangdong, China; Registration Number 1252800 (Hong Kong) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY COMPANY COMFORT MAX).

NEWKACH.ORG (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

NEWS AGENCY INFOROS (a.k.a. IA INFOROS, OOO; a.k.a. INFOROS
INFORMATION AGENCY, CO, LTD.), Moscow, Russia; Website inforos.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Organization Type: News agency
activities; Tax ID No. 5025021509 (Russia) [NPWMD] [CYBER2] [CAATSA
- RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

NEWSFRONT, Ukraine; Website news-front.info; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR
589.201; Organization Type: News agency activities [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [ELECTION-EO13848] (Linked To: FEDERAL SECURITY
SERVICE).

NEWTON TRADING FZE, P1-ELOB Office No. E-42F-11, Sharjah, United
Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 20 Feb 2020;
License 18532 (United Arab Emirates); Economic Register Number
(CBLS) 11583135 (United Arab Emirates) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

NEXIGN JOINT STOCK COMPANY (a.k.a. "NEKSAIN AO"), d. 4 litera B
pom. 22N, ul. Uralskaya, St. Petersburg 199155, Russia;
Organization Established Date 03 Mar 1992; Organization Type: Other
information technology and computer service activities; Tax ID No.
7801019126 (Russia); Government Gazette Number 11150642 (Russia);
Registration Number 1027809251744 (Russia) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY USM TELECOM).

NEYRIZ STEEL, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

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

NEZHAD, Ismail Akbar (a.k.a. AKBARNEJAD, Esmaeil Ghaani; a.k.a.
GHA'ANI, Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI, Esmail;
a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Aug 1957; POB
Mashhad, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9003033 (Iran); alt. Passport
D9008347 (Iran) issued 18 Jul 2010 expires 18 Jul 2015 (individual)
[SDGT] [IRGC] [IFSR].

NEZHDANOVA, Yevgeniya Vitalyevna, Russia; DOB 07 May 1981;
nationality Russia; Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(individual) [NPWMD] [CYBER2] [CAATSA - RUSSIA] (Linked To:
INFOROS, OOO).

NG, Serena Bee Lin, Singapore; DOB 25 Jan 1958; POB Singapore;
nationality Singapore; citizen Singapore; Gender Female; National
ID No. S1296118I (Singapore) (individual) [RUSSIA-EO14024] (Linked
To: ASIA TRADING & CONSTRUCTION PTE LTD).

NGAIKOISSET, Eugene (a.k.a. NGAIKOSSE, Eugene Barret; a.k.a.
NGAIKOSSET, Eugene Barret; a.k.a. NGAIKOUESSET, Eugene; a.k.a.
NGAKOSSET, Eugene; a.k.a. "The Butcher of Paoua"), Bangui, Central
African Republic; DOB 08 Oct 1967; alt. DOB 10 Aug 1967; POB
Bossangoa, Central African Republic; nationality Central African
Republic; Identification Number 911-10-77 (Central African
Republic) (individual) [CAR].

NGAIKOSSE, Eugene Barret (a.k.a. NGAIKOISSET, Eugene; a.k.a.
NGAIKOSSET, Eugene Barret; a.k.a. NGAIKOUESSET, Eugene; a.k.a.
NGAKOSSET, Eugene; a.k.a. "The Butcher of Paoua"), Bangui, Central
African Republic; DOB 08 Oct 1967; alt. DOB 10 Aug 1967; POB
Bossangoa, Central African Republic; nationality Central African
Republic; Identification Number 911-10-77 (Central African
Republic) (individual) [CAR].

NGAIKOSSET, Eugene Barret (a.k.a. NGAIKOISSET, Eugene; a.k.a.
NGAIKOSSE, Eugene Barret; a.k.a. NGAIKOUESSET, Eugene; a.k.a.
NGAKOSSET, Eugene; a.k.a. "The Butcher of Paoua"), Bangui, Central
African Republic; DOB 08 Oct 1967; alt. DOB 10 Aug 1967; POB
Bossangoa, Central African Republic; nationality Central African
Republic; Identification Number 911-10-77 (Central African
Republic) (individual) [CAR].

NGAIKOUESSET, Eugene (a.k.a. NGAIKOISSET, Eugene; a.k.a. NGAIKOSSE,
Eugene Barret; a.k.a. NGAIKOSSET, Eugene Barret; a.k.a. NGAKOSSET,
Eugene; a.k.a. "The Butcher of Paoua"), Bangui, Central African
Republic; DOB 08 Oct 1967; alt. DOB 10 Aug 1967; POB Bossangoa,
Central African Republic; nationality Central African Republic;
Identification Number 911-10-77 (Central African Republic)
(individual) [CAR].

NGAKOSSET, Eugene (a.k.a. NGAIKOISSET, Eugene; a.k.a. NGAIKOSSE,
Eugene Barret; a.k.a. NGAIKOSSET, Eugene Barret; a.k.a.
NGAIKOUESSET, Eugene; a.k.a. "The Butcher of Paoua"), Bangui,
Central African Republic; DOB 08 Oct 1967; alt. DOB 10 Aug 1967;
POB Bossangoa, Central African Republic; nationality Central
African Republic; Identification Number 911-10-77 (Central African
Republic) (individual) [CAR].

NGAN HANG LIEN DOANH VIET- NGA (a.k.a. VIETNAM-RUSSIA JOINT VENTURE
BANK), No.1 Yet Kieu str., Hoan Kiem District, Hanoi, Vietnam;
Floor 1, 2nd Floor, No 1, Yet Kieu Street,, Tran Hung Dao Ward,
Hoan Kiem District, Hanoi, Vietnam; SWIFT/BIC VRBAVNVX; Website
vrbank.com.vn/en; Target Type Financial Institution; Registration
Number 0102100878 (Vietnam) [RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

NGARUYE MPUMURO, Baudouin (a.k.a. NGARUYE WA MYAMURO, Baudoin;
a.k.a. NGARUYE, Baudoin); DOB 1978; POB Lusamambo, Lubero
territory, Democratic Republic of the Congo; Colonel (individual)
[DRCONGO].

NGARUYE WA MYAMURO, Baudoin (a.k.a. NGARUYE MPUMURO, Baudouin;
a.k.a. NGARUYE, Baudoin); DOB 1978; POB Lusamambo, Lubero
territory, Democratic Republic of the Congo; Colonel (individual)
[DRCONGO].

NGARUYE, Baudoin (a.k.a. NGARUYE MPUMURO, Baudouin; a.k.a. NGARUYE
WA MYAMURO, Baudoin); DOB 1978; POB Lusamambo, Lubero territory,
Democratic Republic of the Congo; Colonel (individual) [DRCONGO].

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

NGOMA, Willy (a.k.a. "Pap"; a.k.a. "RUTIKANGA, Ngarurira Ingoma"),
Bunagana, North Kivu, Congo, Democratic Republic of the; DOB 1974;
POB Kinigi, Rwanda; nationality Rwanda; alt. nationality Congo,
Democratic Republic of the; Gender Male (individual) [DRCONGO]
(Linked To: M23).

NGUDJOLO CHUI, Mathieu (a.k.a. CUI NGUDJOLO; a.k.a. NGUDJOLO, Cui
Cui; a.k.a. NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, Matthieu Cui;
a.k.a. TCHUI, Mathieu Ngudjolo); DOB 08 Oct 1970; POB Bunia, Ituri
District, DRC; nationality Congo, Democratic Republic of the
(individual) [DRCONGO].

NGUDJOLO, Cui Cui (a.k.a. CUI NGUDJOLO; a.k.a. NGUDJOLO CHUI,
Mathieu; a.k.a. NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, Matthieu Cui;
a.k.a. TCHUI, Mathieu Ngudjolo); DOB 08 Oct 1970; POB Bunia, Ituri
District, DRC; nationality Congo, Democratic Republic of the
(individual) [DRCONGO].

NGUDJOLO, Mathieu (a.k.a. CUI NGUDJOLO; a.k.a. NGUDJOLO CHUI,
Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. NGUDJOLO, Matthieu Cui;
a.k.a. TCHUI, Mathieu Ngudjolo); DOB 08 Oct 1970; POB Bunia, Ituri
District, DRC; nationality Congo, Democratic Republic of the
(individual) [DRCONGO].

NGUDJOLO, Matthieu Cui (a.k.a. CUI NGUDJOLO; a.k.a. NGUDJOLO CHUI,
Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. NGUDJOLO, Mathieu; a.k.a.
TCHUI, Mathieu Ngudjolo); DOB 08 Oct 1970; POB Bunia, Ituri
District, DRC; nationality Congo, Democratic Republic of the
(individual) [DRCONGO].

NI, Gaobin, Hubei Province, China; DOB 27 Oct 1985; POB Jingzhou
Municipality, China; nationality China; citizen China; Gender Male;
National ID No. 421003198510272917 (China) (individual) [CYBER2].

NIA INTERNATIONAL, 69 Circular Road, Lahore, Pakistan [SDGT]
(Linked To: SHEIKH, Umair Naeem).

NIAZI ANGILI EBRAHIM, Majid Reza (a.k.a. NAYYARI ANGILI, Majid
Rida; a.k.a. NIYAZI-ANGILI, Majid Reza), Iran; DOB 23 Feb 1969;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0030171628 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: QODS AVIATION INDUSTRIES).

NICANDRO, Barrera Mendoza (a.k.a. BARRERA MEDRANO, Nicandro; a.k.a.
BARRERA MENDOZA, Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.
BARRERA, Robert; a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; a.k.a. "NICA"; a.k.a.
"NICO"), c/o Purepecha Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico; citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual) [SDNTK].

NICARAGUAN NATIONAL POLICE (a.k.a. POLICIA NACIONAL DE NICARAGUA;
a.k.a. "NNP"), Centro Comercial Metrocentro, 2 Cuadras al Este,
Edificio Faustino Ruiz (Plaza el Sol), Managua, Nicaragua
[NICARAGUA] [NICARAGUA-NHRAA].

NICARAGUAN PETROLEUM DISTRIBUTOR (a.k.a. DISTRIBUIDORA NICARAGUENSE
DE PETROLEO, S.A.; a.k.a. DNP PETRONIC; a.k.a. DNP-PETRONIC; a.k.a.
"DNP"; a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8, Segundo
Piso, Managua, Nicaragua; Rotonda El Gueguense 2, Managua,
Nicaragua; Website http://www.dnppetronic.com.ni; Email Address
dnp@dnp.com.ni; RUC # J0310000005010 (Nicaragua) [NICARAGUA].

NICE FANTASY GARMENT COMPANY LTD., 391/6 - 391/9 Soi Santi
Thetsaban, Ratchada Phisek Road, Lat Yao precinct, Chatuchak
district, Bangkok, Thailand [SDNTK].

NICKAEIN RAVARI, Amir Hossein (a.k.a. NIKAEEN RAVARI, Amir Hossein;
a.k.a. NIKA'IN, Amir Hosein), Iran; DOB 13 Apr 1992; POB Meybod,
Yazd Province, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL; alt.
Digital Currency Address - XBT
bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwuc; alt. Digital Currency
Address - XBT bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty; alt.
Digital Currency Address - XBT
bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s; National ID No.
4480046429 (Iran) (individual) [IRGC] [IFSR] [CYBER2].

NICO (a.k.a. NAFT IRAN INTERTRADE COMPANY LTD; a.k.a. NAFTIRAN
INTERTRADE CO. (NICO) LIMITED; a.k.a. NAFTIRAN INTERTRADE COMPANY
(NICO); a.k.a. NAFTIRAN INTERTRADE COMPANY LTD), 41, 1st Floor,
International House, The Parade, St Helier JE2 3QQ, Jersey; Petro
Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN] (Linked To: NIOC INTERNATIONAL AFFAIRS
(LONDON) LIMITED).

NICO (a.k.a. NAFTIRAN INTERTRADE CO. (NICO) SARL), 6, Avenue de la
Tour-Haldimand, Pully, VD 1009, Switzerland; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].

NICO ENGINEERING LIMITED, 41, 1st Floor, International House, The
Parade, St. Helier JE2 3QQ, Jersey; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID 75797
(Jersey); all offices worldwide [IRAN].

NICOLAOU, Nicos; DOB 06 Apr 1965; POB Cyprus; nationality Cyprus
(individual) [SYRIA] (Linked To: PIRUSETI ENTERPRISES LTD; Linked
To: KHURI, Mudalal).

NIEBLA CORDOSA, Rosario (a.k.a. NIEBLA CORDOZA, Rosario), c/o NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan, Sinaloa,
Mexico; Calle Ciudades de Hermanas # 277, Colonia Guadalupe,
Culiacan, Sinaloa, Mexico; La Calle Jesus Clark Flores # 48, Octava
Seccion, Fraccionamiento Chapultepec, Tijuana, Baja California,
Mexico; Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan,
Mazatlan, Sinaloa 82110, Mexico; Calle Ciudad Victoria 1168, Las
Quintas, Culiacan, Sinaloa 80060, Mexico; S Madre Occidental 1323,
Culiacan, Sinaloa 80178, Mexico; Avenida Manuel Vallarta 2141,
Colonia Centro, Culiacan, Sinaloa 80129, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa
80060, Mexico; DOB 06 Oct 1946; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C. NICR-461006-T36
(Mexico); C.U.R.P. NICR461006MSLBRS09 (Mexico) (individual)
[SDNTK].

NIEBLA CORDOZA, Rosario (a.k.a. NIEBLA CORDOSA, Rosario), c/o NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan, Sinaloa,
Mexico; Calle Ciudades de Hermanas # 277, Colonia Guadalupe,
Culiacan, Sinaloa, Mexico; La Calle Jesus Clark Flores # 48, Octava
Seccion, Fraccionamiento Chapultepec, Tijuana, Baja California,
Mexico; Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan,
Mazatlan, Sinaloa 82110, Mexico; Calle Ciudad Victoria 1168, Las
Quintas, Culiacan, Sinaloa 80060, Mexico; S Madre Occidental 1323,
Culiacan, Sinaloa 80178, Mexico; Avenida Manuel Vallarta 2141,
Colonia Centro, Culiacan, Sinaloa 80129, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa
80060, Mexico; DOB 06 Oct 1946; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C. NICR-461006-T36
(Mexico); C.U.R.P. NICR461006MSLBRS09 (Mexico) (individual)
[SDNTK].

NIEBLA GONZALEZ, Adelmo (a.k.a. NIEBLAS NAVA, Guillermo; a.k.a. "EL
M"; a.k.a. "EL MEMO"); DOB 21 Dec 1958; citizen Mexico (individual)
[SDNTK].

NIEBLAS NAVA, Guillermo (a.k.a. NIEBLA GONZALEZ, Adelmo; a.k.a. "EL
M"; a.k.a. "EL MEMO"); DOB 21 Dec 1958; citizen Mexico (individual)
[SDNTK].

NIETO GONZALEZ, Rogelio; DOB 13 Mar 1978; POB Matamoros,
Tamaulipas, Mexico; R.F.C. NIGR780313JK2 (Mexico); C.U.R.P.
NIGR780313HTSTNG02 (Mexico) (individual) [SDNTK].

NIFANTIEV, Evgeniy Olegovich, Russia; DOB 14 Sep 1978; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

NIGERIAN TALIBAN (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU AHLIS SUNNA
LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL
JIHAD; a.k.a. PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR
PROPAGATION AND JIHAD; a.k.a. SUNNI GROUP FOR PREACHING AND JIHAD),
Nigeria [FTO] [SDGT].

NIGHT WOLVES (a.k.a. MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA
ORGANIZATSIYA NOCHNYE VOLKI; a.k.a. NOCHNIYE VOLKI; a.k.a. NOCHNYE
VOLKI), Nizhnije Mnevniki, 110, "Bike Center", Moscow, Russia; 110
Nizhniye Mnevniki, Moscow, Russia; 110 Nizhnie Mnevniki Ul., Moscow
123423, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1037717009846; Government Gazette Number 14188237 [UKRAINE-
EO13660].

NIHAD, Ali (a.k.a. NIHADH, Ali), Addu City, Maldives; DOB 10 Jun
1989; POB Hithadhoo, Addu City, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport
LA14E6467 (Maldives); National ID No. A309494 (Maldives)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

NIHADH, Ali (a.k.a. NIHAD, Ali), Addu City, Maldives; DOB 10 Jun
1989; POB Hithadhoo, Addu City, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport
LA14E6467 (Maldives); National ID No. A309494 (Maldives)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

NII KVANT (a.k.a. KVANT SCIENTIFIC RESEARCH INSTITUTE; a.k.a.
NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT; a.k.a. RUSSIAN FEDERAL
STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT),
Khovrino District, Moscow, Russia; St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2] [CAATSA - RUSSIA] (Linked To:
FEDERAL SECURITY SERVICE).

NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO (a.k.a. JOINT
STOCK COMPANY MIKRON; a.k.a. MIKRON JSC; f.k.a. NIIME AND MIKRON;
f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY
ELECKTRONIKI I ZAVOD MIKRON; a.k.a. PJSC MIKRON; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO MIKRON), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul. Akademika Valieva,
Zelenograd, Moscow 124460, Russia; Organization Established Date 13
Jan 1994; Tax ID No. 7735007358 (Russia); Government Gazette Number
07589295 (Russia); Registration Number 1027700073466 (Russia)
[RUSSIA-EO14024].

NII POLYMEROV AO (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT KHIMII I TEKHNOLOGII POLIMEROV IMENI
AKADEMIKA V.A. KARGINA S OPYTNYM ZAVODOM; a.k.a. THE FEDERAL STATE
UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANT;
a.k.a. V.A. KARGIN POLYMER CHEMISTRY AND TECHNOLOGY RESEARCH
INSTITUTE WITH A PILOT-PRODUCTION PLANT), korp. ZD. 63, ter.
Vostochny Promraion Orgsteklo, Dzerzhinsk, Nizhni Novgorod region
606000, Russia; Tax ID No. 5249164736 (Russia); Government Gazette
Number 33947252 (Russia); Registration Number 1185275058044
(Russia) [RUSSIA-EO14024].

NII POLYUS (a.k.a. JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC
RESEARCH POLYUS NAMED AFTER M. F. STELMAKHA; a.k.a. JOINT STOCK
COMPANY RESEARCH INSTITUTE POLYUS OF M.F. STELMAKH; a.k.a. NAUCHNO-
ISSLEDOVATELSKIY INSTITUT POLYUS IMENI M. F. STELMAKHA; a.k.a. NII
POLYUS IMENI M. F. STELMAKHA; a.k.a. POLYUS INSTITUTE), Building 1,
3 Vvedenskogo St., Moscow 117342, Russia; Organization Established
Date 21 Aug 2012; Tax ID No. 7728816598 (Russia); Registration
Number 1127746646510 (Russia) [RUSSIA-EO14024].

NII POLYUS IMENI M. F. STELMAKHA (a.k.a. JOINT STOCK COMPANY
INSTITUTE FOR SCIENTIFIC RESEARCH POLYUS NAMED AFTER M. F.
STELMAKHA; a.k.a. JOINT STOCK COMPANY RESEARCH INSTITUTE POLYUS OF
M.F. STELMAKH; a.k.a. NAUCHNO-ISSLEDOVATELSKIY INSTITUT POLYUS
IMENI M. F. STELMAKHA; a.k.a. NII POLYUS; a.k.a. POLYUS INSTITUTE),
Building 1, 3 Vvedenskogo St., Moscow 117342, Russia; Organization
Established Date 21 Aug 2012; Tax ID No. 7728816598 (Russia);
Registration Number 1127746646510 (Russia) [RUSSIA-EO14024].

NIIGRAFIT AO (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE
GRAFITA NIIGRAFIT; a.k.a. JOINT STOCK COMPANY RESEARCH INSTITUTE OF
GRAPHITE-BASED MATERIALS NIIGRAFIT; a.k.a. JSC NIIGRAFIT; f.k.a.
NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT AO), Ul. Elektrodnyaya D. 2, Moscow
111141, Russia; Tax ID No. 7720723422 (Russia); Government Gazette
Number 00200851 (Russia); Registration Number 1117746574593
(Russia) [RUSSIA-EO14024].

NIIHIT 2 JOINT STOCK COMPANY (a.k.a. AKTSIONERNOE OBSHCHESTVO
NIIKHIT; a.k.a. NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMICHESKIKH
ISTOCHNIKOV TOKA AKTSIONERNOE OBSHCHESTVO; a.k.a. "NIIHIT"), Ul.
Im. Ordzhonikidze GK D.11 A, Saratov 410015, Russia; Tax ID No.
6451118983 (Russia); Registration Number 1026402485636 (Russia)
[RUSSIA-EO14024].

NIIME AND MIKRON (a.k.a. JOINT STOCK COMPANY MIKRON; a.k.a. MIKRON
JSC; f.k.a. NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO;
f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY
ELECKTRONIKI I ZAVOD MIKRON; a.k.a. PJSC MIKRON; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO MIKRON), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul. Akademika Valieva,
Zelenograd, Moscow 124460, Russia; Organization Established Date 13
Jan 1994; Tax ID No. 7735007358 (Russia); Government Gazette Number
07589295 (Russia); Registration Number 1027700073466 (Russia)
[RUSSIA-EO14024].

NIIME, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY
INSTITUT MOLEKULYARNOY ELEKTRONIKI; a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO-ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI; a.k.a.
JOINT STOCK COMPANY NIIME; a.k.a. MOLECULAR ELECTRONICS RESEARCH
INSTITUTE, JOINT STOCK COMPANY; a.k.a. NAUCHNO ISSLEDOVATELSKI
INSTITUT MOLEKULYARNOI ELEKTRONIKI AO), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul. Akademika Valieva,
Zelenograd, Moscow 124460, Russia; Organization Established Date 03
Sep 1964; Tax ID No. 7735579027 (Russia); Government Gazette Number
92611467 (Russia); Registration Number 1117746568829 (Russia)
[RUSSIA-EO14024].

NIK LLC, Ul. Bazhenova D. 10 A, Zhukovskiy 140188, Russia;
Organization Established Date 03 Mar 1997; Tax ID No. 5013031485
(Russia); Registration Number 1025001630158 (Russia) [RUSSIA-
EO14024].

NIK QESHM FARA DARYA INVESTMENT COMPANY (a.k.a. FARADARYAY-E NIK-E
GHESHM INVESTMENT), Opposite Kimia Hotel 2, Sam & Zal Street,
Qeshm, Hormozgan 7951189799, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN].

NIKAEEN RAVARI, Amir Hossein (a.k.a. NICKAEIN RAVARI, Amir Hossein;
a.k.a. NIKA'IN, Amir Hosein), Iran; DOB 13 Apr 1992; POB Meybod,
Yazd Province, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL; alt.
Digital Currency Address - XBT
bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwuc; alt. Digital Currency
Address - XBT bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty; alt.
Digital Currency Address - XBT
bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s; National ID No.
4480046429 (Iran) (individual) [IRGC] [IFSR] [CYBER2].

NIKA'IN, Amir Hosein (a.k.a. NICKAEIN RAVARI, Amir Hossein; a.k.a.
NIKAEEN RAVARI, Amir Hossein), Iran; DOB 13 Apr 1992; POB Meybod,
Yazd Province, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL; alt.
Digital Currency Address - XBT
bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwuc; alt. Digital Currency
Address - XBT bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty; alt.
Digital Currency Address - XBT
bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s; National ID No.
4480046429 (Iran) (individual) [IRGC] [IFSR] [CYBER2].

NIKBAKHT, Mas'ud (a.k.a. MAS'UD, Abu Ali; a.k.a. NOBAKHT, Mas'ud;
a.k.a. NOWBAKHT, Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28 Dec 1961;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 9004318; alt. Passport 9011128; alt. Passport
9004398 (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

NIKIFAROVICH, Siarhei Alehavich (a.k.a. NIKIFOROVICH, Sergei
Olegovich), Khvoynaya 29 Street, Pinsk, Belarus; DOB 03 Dec 1979;
nationality Belarus; Gender Male; National Foreign ID Number
3031279B026PB4 (Belarus) (individual) [BELARUS-EO14038].

NIKIFOROVICH, Sergei Olegovich (a.k.a. NIKIFAROVICH, Siarhei
Alehavich), Khvoynaya 29 Street, Pinsk, Belarus; DOB 03 Dec 1979;
nationality Belarus; Gender Male; National Foreign ID Number
3031279B026PB4 (Belarus) (individual) [BELARUS-EO14038].

NIKIMT ATOMSTROY (a.k.a. JSC NAUCHNO ISSLEDOVATELSKY I
KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY; a.k.a. JSC
NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY
TEKHNOLOGII ATOMSTROY; a.k.a. NIKIMT ATOMSTROY JSC), D. 43 Str. 2
Shosse Altufevskoe, Moscow 127410, Russia; Tax ID No. 7715719854
(Russia) [RUSSIA-EO14024].

NIKIMT ATOMSTROY JSC (a.k.a. JSC NAUCHNO ISSLEDOVATELSKY I
KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY; a.k.a. JSC
NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY
TEKHNOLOGII ATOMSTROY; a.k.a. NIKIMT ATOMSTROY), D. 43 Str. 2
Shosse Altufevskoe, Moscow 127410, Russia; Tax ID No. 7715719854
(Russia) [RUSSIA-EO14024].

NIKITIN, Aleksandr Valeryevich (a.k.a. NIKITIN, Alexander
Valeryevich), Russia; DOB 26 Apr 1976; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

NIKITIN, Alexander Valeryevich (a.k.a. NIKITIN, Aleksandr
Valeryevich), Russia; DOB 26 Apr 1976; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

NIKITIN, Andrei Sergeevich (a.k.a. NIKITIN, Andrey Sergeyevich),
Novgorod Region, Russia; DOB 26 Nov 1979; POB Moscow, Russia;
nationality Russia; Gender Male; Tax ID No. 772129130003 (Russia)
(individual) [RUSSIA-EO14024].

NIKITIN, Andrey Sergeyevich (a.k.a. NIKITIN, Andrei Sergeevich),
Novgorod Region, Russia; DOB 26 Nov 1979; POB Moscow, Russia;
nationality Russia; Gender Male; Tax ID No. 772129130003 (Russia)
(individual) [RUSSIA-EO14024].

NIKITIN, Gleb Sergeyevich, Nizhniy Novgorod Region, Russia; DOB 24
Aug 1977; POB St. Petersburg, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 782605357120 (Russia) (individual)
[RUSSIA-EO14024].

NIKITIN, Vasiliy Aleksandrovich (a.k.a. NIKITIN, Vasily; a.k.a.
NIKITIN, Vasyl); DOB 25 Nov 1971; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

NIKITIN, Vasily (a.k.a. NIKITIN, Vasiliy Aleksandrovich; a.k.a.
NIKITIN, Vasyl); DOB 25 Nov 1971; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

NIKITIN, Vasyl (a.k.a. NIKITIN, Vasiliy Aleksandrovich; a.k.a.
NIKITIN, Vasily); DOB 25 Nov 1971; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

NIKITINA, Irina (a.k.a. NIKITINA, Irina Petrovna; a.k.a. NIKITINA,
Iryna Petrivna), Ukraine; DOB 17 May 1968; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660].

NIKITINA, Irina Petrovna (a.k.a. NIKITINA, Irina; a.k.a. NIKITINA,
Iryna Petrivna), Ukraine; DOB 17 May 1968; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660].

NIKITINA, Iryna Petrivna (a.k.a. NIKITINA, Irina; a.k.a. NIKITINA,
Irina Petrovna), Ukraine; DOB 17 May 1968; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660].

NIKOLAEV, Aisen Sergeevich (a.k.a. NIKOLAYEV, Aysen Sergeyevich),
Republic of Sakha (Yakutia), Russia; DOB 22 Jan 1972; POB St.
Petersburg, Russia; nationality Russia; citizen Russia; Gender
Male; Tax ID No. 143514375097 (Russia) (individual) [RUSSIA-
EO14024].

NIKOLAEV, Nikolay Petrovich, Russia; DOB 02 Apr 1970; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

NIKOLAEV, Oleg Alekseevich (a.k.a. NIKOLAYEV, Oleg Alekseyevich),
Chuvash Republic, Russia; DOB 10 Dec 1969; POB Cherbay, Chuvash
Republic, Russia; nationality Russia; citizen Russia; Gender Male;
Tax ID No. 212901690570 (Russia) (individual) [RUSSIA-EO14024].

NIKOLAEV, Viktor Andreevich (a.k.a. NIKOLAYEV, Viktor Andreyevich),
Russia; DOB 16 Apr 1982; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

NIKOLAEVA, Irina Viktorovna (a.k.a. KITAEVA, Irina Viktorovna),
Russia; DOB 15 Jul 1983; POB Troitsk, Russia; nationality Russia;
citizen Russia; Gender Female; National ID No. 4607444893 (Russia);
Tax ID No. 504603132375 (Russia) (individual) [RUSSIA-EO14024]
(Linked To: OOO SERNIYA INZHINIRING).

NIKOLAEVA, Victoria Victorovna, Russia; DOB 21 Nov 1962;
nationality Russia; Gender Female; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

NIKOLAYEV, Aysen Sergeyevich (a.k.a. NIKOLAEV, Aisen Sergeevich),
Republic of Sakha (Yakutia), Russia; DOB 22 Jan 1972; POB St.
Petersburg, Russia; nationality Russia; citizen Russia; Gender
Male; Tax ID No. 143514375097 (Russia) (individual) [RUSSIA-
EO14024].

NIKOLAYEV, Oleg Alekseyevich (a.k.a. NIKOLAEV, Oleg Alekseevich),
Chuvash Republic, Russia; DOB 10 Dec 1969; POB Cherbay, Chuvash
Republic, Russia; nationality Russia; citizen Russia; Gender Male;
Tax ID No. 212901690570 (Russia) (individual) [RUSSIA-EO14024].

NIKOLAYEV, Viktor Andreyevich (a.k.a. NIKOLAEV, Viktor Andreevich),
Russia; DOB 16 Apr 1982; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

NIKOLIC, Momir; DOB 20 Feb 1955; POB Bratunac, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

NIKOLIC, Zarko; DOB 07 May 1938; POB Sovljak, Serbia and Montenegro
(individual) [BALKANS].

NIKOLIYA OOO (a.k.a. LIMITED LIABILITY COMPANY NIKOLIYA), bulvar
Tverskoi, d. 15 str. 2, Moscow, Russia; Tax ID No. 7710972620
(Russia); Registration Number 5147746404306 (Russia) [RUSSIA-
EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).

NIKOLOV, Aleksandar (a.k.a. NIKOLOV, Aleksandar Hristov; a.k.a.
NIKOLOV, Aleksandr; a.k.a. NIKOLOV, Alexander Hristov; a.k.a.
NIKOLOV, Alexandr Hristov), GK3, BL22, AP13, Kozloduy, Vratsa 3320,
Bulgaria; DOB 19 Feb 1962; POB Belene, Bulgaria; nationality
Bulgaria; Gender Male; Passport 385595825 (Bulgaria) expires Nov
2023; National ID No. 6202193988 (Bulgaria) (individual) [GLOMAG].

NIKOLOV, Aleksandar Hristov (a.k.a. NIKOLOV, Aleksandar; a.k.a.
NIKOLOV, Aleksandr; a.k.a. NIKOLOV, Alexander Hristov; a.k.a.
NIKOLOV, Alexandr Hristov), GK3, BL22, AP13, Kozloduy, Vratsa 3320,
Bulgaria; DOB 19 Feb 1962; POB Belene, Bulgaria; nationality
Bulgaria; Gender Male; Passport 385595825 (Bulgaria) expires Nov
2023; National ID No. 6202193988 (Bulgaria) (individual) [GLOMAG].

NIKOLOV, Aleksandr (a.k.a. NIKOLOV, Aleksandar; a.k.a. NIKOLOV,
Aleksandar Hristov; a.k.a. NIKOLOV, Alexander Hristov; a.k.a.
NIKOLOV, Alexandr Hristov), GK3, BL22, AP13, Kozloduy, Vratsa 3320,
Bulgaria; DOB 19 Feb 1962; POB Belene, Bulgaria; nationality
Bulgaria; Gender Male; Passport 385595825 (Bulgaria) expires Nov
2023; National ID No. 6202193988 (Bulgaria) (individual) [GLOMAG].

NIKOLOV, Alexander Hristov (a.k.a. NIKOLOV, Aleksandar; a.k.a.
NIKOLOV, Aleksandar Hristov; a.k.a. NIKOLOV, Aleksandr; a.k.a.
NIKOLOV, Alexandr Hristov), GK3, BL22, AP13, Kozloduy, Vratsa 3320,
Bulgaria; DOB 19 Feb 1962; POB Belene, Bulgaria; nationality
Bulgaria; Gender Male; Passport 385595825 (Bulgaria) expires Nov
2023; National ID No. 6202193988 (Bulgaria) (individual) [GLOMAG].

NIKOLOV, Alexandr Hristov (a.k.a. NIKOLOV, Aleksandar; a.k.a.
NIKOLOV, Aleksandar Hristov; a.k.a. NIKOLOV, Aleksandr; a.k.a.
NIKOLOV, Alexander Hristov), GK3, BL22, AP13, Kozloduy, Vratsa
3320, Bulgaria; DOB 19 Feb 1962; POB Belene, Bulgaria; nationality
Bulgaria; Gender Male; Passport 385595825 (Bulgaria) expires Nov
2023; National ID No. 6202193988 (Bulgaria) (individual) [GLOMAG].

NIKONOROVA, Natalya Yurievna, 7 Ulitsa Dneprodzerzhinskaya, Apt.
142, Donetsk, Donetsk Region, Ukraine; DOB 28 Sep 1984; Gender
Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC).

NIKONOV, Vasili Vladislavovich, Apt 28, Udaltsova Street 65, Moscow
119454, Russia; DOB 27 Apr 1972; POB Samara, Russia; nationality
Russia; Gender Male; Passport 736511375 (Russia) issued 14 Nov 2014
expires 14 Nov 2024; Tax ID No. 631807340404 (Russia) (individual)
[RUSSIA-EO14024].

NIKONOV, Vyacheslav, Russia; DOB 05 Jun 1956; nationality Russia;
Gender Male; Member of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

NIKOUSOKHAN, Mahmoud; DOB 01 Jan 1961 to 31 Dec 1962; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport U14624657 (Iran); Finance Director, National
Iranian Oil Company; Director, Hong Kong Intertrade Company;
Director, Petro Suisse Intertrade Company (individual) [IRAN].

NIKSA NIROU (a.k.a. BLOCK NIROU SUN CO; a.k.a. BNSA CO; a.k.a. KIA
NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU NIROU TAVAN CO), Unit 7, No.
12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran 15875-6653,
Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

NIKULOV, Gennadii Anatolievich (a.k.a. NIKULOV, Gennady A.),
Russia; DOB 17 Feb 1967; nationality Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

NIKULOV, Gennady A. (a.k.a. NIKULOV, Gennadii Anatolievich),
Russia; DOB 17 Feb 1967; nationality Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

NILAR, Daw, Burma; DOB 03 May 1968; nationality Burma; Gender
Female; National ID No. 12AHLANAN026686 (Burma) (individual)
[BURMA-EO14014].

NILETEL, Juba, South Sudan [GLOMAG] (Linked To: AL-CARDINAL, Ashraf
Seed Ahmed).

NILFOROUSHAN DARDASHTI, Abbas (a.k.a. NILFOROUSHAN, Abbas; a.k.a.
NILFORUSHAN, Abbas; a.k.a. NILFRUSHAN DARDASHTI, Abbas Mortaza),
Tehran, Iran; DOB 23 Aug 1966; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport P46631463 (Iran) expires 26 Sep 2023; Deputy
Commander for Operations (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

NILFOROUSHAN, Abbas (a.k.a. NILFOROUSHAN DARDASHTI, Abbas; a.k.a.
NILFORUSHAN, Abbas; a.k.a. NILFRUSHAN DARDASHTI, Abbas Mortaza),
Tehran, Iran; DOB 23 Aug 1966; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport P46631463 (Iran) expires 26 Sep 2023; Deputy
Commander for Operations (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

NILFORUSHAN, Abbas (a.k.a. NILFOROUSHAN DARDASHTI, Abbas; a.k.a.
NILFOROUSHAN, Abbas; a.k.a. NILFRUSHAN DARDASHTI, Abbas Mortaza),
Tehran, Iran; DOB 23 Aug 1966; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport P46631463 (Iran) expires 26 Sep 2023; Deputy
Commander for Operations (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

NILFRUSHAN DARDASHTI, Abbas Mortaza (a.k.a. NILFOROUSHAN DARDASHTI,
Abbas; a.k.a. NILFOROUSHAN, Abbas; a.k.a. NILFORUSHAN, Abbas),
Tehran, Iran; DOB 23 Aug 1966; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport P46631463 (Iran) expires 26 Sep 2023; Deputy
Commander for Operations (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

NILOV, Oleg Anatolyevich, Russia; DOB 08 May 1962; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

NILOV, Yaroslav Yevgenyevich, Russia; DOB 20 Mar 1982; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

NI'MA, Rashid Rashid, Syria; DOB 01 Dec 1982; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

NIMI IM V V BAKHIREVA AO (a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNOISSLEDOVATELSKI MASHINOSTROITELNY INSTITUT IMENI V V
BAKHIREVA; a.k.a. JOINT STOCK COMPANY MECHANICAL ENGINEERING
RESEARCH INSTITUTE; a.k.a. NIMI NAMED AFTER V V BAHIREV JSC), Sh.
Leningradskoe D. 58, Moscow 125212, Russia; Tax ID No. 7743873015
(Russia); Registration Number 1127747236341 (Russia) [RUSSIA-
EO14024].

NIMI NAMED AFTER V V BAHIREV JSC (a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNOISSLEDOVATELSKI MASHINOSTROITELNY INSTITUT IMENI V V
BAKHIREVA; a.k.a. JOINT STOCK COMPANY MECHANICAL ENGINEERING
RESEARCH INSTITUTE; a.k.a. NIMI IM V V BAKHIREVA AO), Sh.
Leningradskoe D. 58, Moscow 125212, Russia; Tax ID No. 7743873015
(Russia); Registration Number 1127747236341 (Russia) [RUSSIA-
EO14024].

NIMR INTERNATIONAL L.L.C. (a.k.a. "NIMR IRAQ BRANCH"), Office No.
1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat,
Oman; 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat,
Oman; PO Box 254, Muscat, Oman; Hayy al Fayha' -al Amin al Dakhili
Dur al Dubat. Building number 44/234, Locality No. 445, Ally No.
46, Section House No. 44/3, Third floor, Office, Basrah Province,
Iraq; Dubai, United Arab Emirates; Port Um Qasr, Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions; Business
Registration Number 1037675 (Oman); alt. Business Registration
Number 5670 (Iraq) [SDGT] (Linked To: AL HABSI, Mahmood Rashid
Amur).

NIMR INTERNATIONAL S.R.L., STR. Horea NR. 80-82A AP. 13, Cluj-
Napoca 400001, Romania; Additional Sanctions Information - Subject
to Secondary Sanctions; Business Registration Number J12/1651/2020
(Romania) [SDGT] (Linked To: AL HABSI, Mahmood Rashid Amur).

NINGBO MORE INTEREST I/E CO., LTD. (a.k.a. NINGBO MORE INTEREST
IMP. & EXP. CO., LTD.; a.k.a. NINGBO MORE INTEREST IMP. AND EXP.
CO., LTD.), Room 12B01, Building 2, Yuyao China Plastic City
International Business Center, 315400 Ningbo, Zhejiang, China; No
Z-1305 Plastics City Yuyao City, Zhejiang, Zhejiang Province,
China; Organization Established Date 15 Mar 2005; Trade License No.
330281000092872 (China); Unified Social Credit Code (USCC)
91330281772304821A (China) [IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

NINGBO MORE INTEREST IMP. & EXP. CO., LTD. (a.k.a. NINGBO MORE
INTEREST I/E CO., LTD.; a.k.a. NINGBO MORE INTEREST IMP. AND EXP.
CO., LTD.), Room 12B01, Building 2, Yuyao China Plastic City
International Business Center, 315400 Ningbo, Zhejiang, China; No
Z-1305 Plastics City Yuyao City, Zhejiang, Zhejiang Province,
China; Organization Established Date 15 Mar 2005; Trade License No.
330281000092872 (China); Unified Social Credit Code (USCC)
91330281772304821A (China) [IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

NINGBO MORE INTEREST IMP. AND EXP. CO., LTD. (a.k.a. NINGBO MORE
INTEREST I/E CO., LTD.; a.k.a. NINGBO MORE INTEREST IMP. & EXP.
CO., LTD.), Room 12B01, Building 2, Yuyao China Plastic City
International Business Center, 315400 Ningbo, Zhejiang, China; No
Z-1305 Plastics City Yuyao City, Zhejiang, Zhejiang Province,
China; Organization Established Date 15 Mar 2005; Trade License No.
330281000092872 (China); Unified Social Credit Code (USCC)
91330281772304821A (China) [IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD. (a.k.a. NEW
CENTURY IMPORT AND EXPORT CO. LTD), 5 Hongtang South Road,
Jiangbei, Ningbo 315033, China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

NINGS CARTOON STUDIO (a.k.a. CHONGQING CITY NINGSE ANIMATION
DEVELOPMENT CO., LTD.; a.k.a. CHONGQING NINGSE CARTOON & ANIMATION
DEVELOPMENT CO., LTD.; a.k.a. CHONGQING NINGSE CARTOON AND
ANIMATION DEVELOPMENT CO., LTD.), No. 19, E. First Road, Huilong
Boulevard, Yongchuan District, Chongqing, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Registration Number 500383000029284
(China); Unified Social Credit Code (USCC) 91500118582829838H
(China) [DPRK3] (Linked To: SEK STUDIO).

NINTH OCEAN GMBH & CO. KG (a.k.a. NINTH OCEAN GMBH AND CO. KG),
Schottweg 5, Hamburg 22097, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
102565 [IRAN].

NINTH OCEAN GMBH AND CO. KG (a.k.a. NINTH OCEAN GMBH & CO. KG),
Schottweg 5, Hamburg 22097, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
102565 [IRAN].

NIOC (a.k.a. NATIONAL IRANIAN OIL COMPANY), Hafez Crossing,
Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran; National
Iranian Oil Company Building, Taleghani Avenue, Hafez Street,
Tehran, Iran; Website www.nioc.ir; IFCA Determination - Involved in
Energy Sector; Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide [IRAN] [SDGT] [IFSR]
[IFCA] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE; Linked To: MINISTRY OF PETROLEUM).

NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED, NIOC House, 4 Victoria
Street, London SW1H 0NE, United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions; UK Company Number
02772297 (United Kingdom); all offices worldwide [IRAN].

NIOEC (a.k.a. NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION
COMPANY), No. 247 Ostad Nejatollahi Avenue, Corner of Shahid
Kalantary Street, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 89299 (Iran) [SDGT]
[IFSR] (Linked To: MINISTRY OF PETROLEUM).

NIOPDC (a.k.a. NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY),
No 1, Iransahr Building, Opposite of Honarmandan Park Corner of
Iransahr Street, Taleghani Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 67337 (Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF PETROLEUM).

NIORDC (a.k.a. NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION
COMPANY), 4 Varsho Street, Tehran, Iran; P.O. Box 15815/3499, No. 4
Varsho Street, 1598666611, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 89152 (Iran) [SDGT]
[IFSR] (Linked To: MINISTRY OF PETROLEUM).

NIPI GAZPERERABOTKA AO (a.k.a. NAUCHNO ISSLEDOVATELSKII I PROEKTNYI
INSTITUT PO PERERABOTKE GAZA AO; a.k.a. NIPIGAS JSC; a.k.a. NIPIGAZ
AO), 65 Profsoyuznaya Street, Bld. 1, Moscow 117342, Russia; Tax ID
No. 2310004087 (Russia); Registration Number 1022301597394 (Russia)
[RUSSIA-EO14024].

NIPIGAS IT LLC (a.k.a. OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU
NIPIGAZ IT), 65 Profsoyuznaya Street, Room 1, Moscow 117342,
Russia; Tax ID No. 9728089667 (Russia); Registration Number
1237700161115 (Russia) [RUSSIA-EO14024] (Linked To: NAUCHNO
ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO).

NIPIGAS JSC (a.k.a. NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT
PO PERERABOTKE GAZA AO; a.k.a. NIPI GAZPERERABOTKA AO; a.k.a.
NIPIGAZ AO), 65 Profsoyuznaya Street, Bld. 1, Moscow 117342,
Russia; Tax ID No. 2310004087 (Russia); Registration Number
1022301597394 (Russia) [RUSSIA-EO14024].

NIPIGAZ AO (a.k.a. NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO
PERERABOTKE GAZA AO; a.k.a. NIPI GAZPERERABOTKA AO; a.k.a. NIPIGAS
JSC), 65 Profsoyuznaya Street, Bld. 1, Moscow 117342, Russia; Tax
ID No. 2310004087 (Russia); Registration Number 1022301597394
(Russia) [RUSSIA-EO14024].

NIPL D.O.O. (a.k.a. MERIDEIS D.O.O.), 27 Vilharjeva Cesta,
Ljubljana 1000, Slovenia; Registration ID 71071784 (Slovenia)
[SDNTK].

NIREF, Boezembolcht 23, Rotterdam, Netherlands [CUBA].

NIROOMAND TOOMAJ, Elyas (a.k.a. NIRUMAND TUMAJ, Elyas; a.k.a.
NIRUMANDTUMAJ, Elias), Iran; DOB 31 May 1990; POB Iran; nationality
Iran; citizen Iran; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport L55195938 (Iran) expires 17 Nov 2026; National ID No.
2230048759 (Iran) (individual) [SDGT] (Linked To: SEPEHR ENERGY
JAHAN NAMA PARS COMPANY).

NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON (a.k.a. BONYAD
TA'AVON OF NAJA; a.k.a. LAW ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN COOPERATIVE FOUNDATION; a.k.a. "LAW ENFORCEMENT
FORCES COOPERATIVE FOUNDATION"; a.k.a. "POLICE COOPERATIVE
FOUNDATION"), Hekmat Complex, At the Beginning of Marzdaran
Boulevard, Sheikh Fazlollah Nuri Highway, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10100477865 (Iran); Registration ID 12322 (Iran) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

NIROOYE MOGHAVEMATE BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a.
BASIJ RESISTANCE FORCE; a.k.a. BASIJ RESISTANCE FORCES; a.k.a.
BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE
FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; a.k.a.
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN;
f.k.a. SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
a.k.a. VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a.
"MOBILIZATION OF THE OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
"ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

NIROO-YE VIZHE PASDAR-E VELAYAT (a.k.a. IRANIAN SPECIAL POLICE
FORCES; a.k.a. IRAN'S COUNTER-TERROR SPECIAL FORCES; a.k.a. SUPREME
LEADER'S GUARDIAN SPECIAL FORCES; a.k.a. "NOPO"; a.k.a. "PROVINCIAL
SPECIAL FORCES"; a.k.a. "SPECIAL COUNTER-TERRORISM FORCE"), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Target Type Government Entity [IRAN-HR] (Linked To: SPECIAL UNITS
OF IRAN'S LAW ENFORCEMENT FORCES).

NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY (a.k.a. NIRU
BATTERY MANUFACTURING COMPANY; a.k.a. NIRU CO. LTD.; a.k.a. SHERKAT
BATTERY SAZI NIRU SAHAMI KHASS; a.k.a. THE NIRU BATTERY COMPANY),
End of Pasdaran Avenue, Nobonyad Square, P.O. Box 19575-361, Tehran
16489, Iran; Next to Babee Exp. Way, Nobonyad Sq., P.O. Box 19575-
361, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

NIRU BATTERY MANUFACTURING COMPANY (a.k.a. NIROU BATTERY
MANUFACTURING SABA BATTERY COMPANY; a.k.a. NIRU CO. LTD.; a.k.a.
SHERKAT BATTERY SAZI NIRU SAHAMI KHASS; a.k.a. THE NIRU BATTERY
COMPANY), End of Pasdaran Avenue, Nobonyad Square, P.O. Box 19575-
361, Tehran 16489, Iran; Next to Babee Exp. Way, Nobonyad Sq., P.O.
Box 19575-361, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

NIRU CO. LTD. (a.k.a. NIROU BATTERY MANUFACTURING SABA BATTERY
COMPANY; a.k.a. NIRU BATTERY MANUFACTURING COMPANY; a.k.a. SHERKAT
BATTERY SAZI NIRU SAHAMI KHASS; a.k.a. THE NIRU BATTERY COMPANY),
End of Pasdaran Avenue, Nobonyad Square, P.O. Box 19575-361, Tehran
16489, Iran; Next to Babee Exp. Way, Nobonyad Sq., P.O. Box 19575-
361, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

NIRUMAND TUMAJ, Elyas (a.k.a. NIROOMAND TOOMAJ, Elyas; a.k.a.
NIRUMANDTUMAJ, Elias), Iran; DOB 31 May 1990; POB Iran; nationality
Iran; citizen Iran; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport L55195938 (Iran) expires 17 Nov 2026; National ID No.
2230048759 (Iran) (individual) [SDGT] (Linked To: SEPEHR ENERGY
JAHAN NAMA PARS COMPANY).

NIRUMANDTUMAJ, Elias (a.k.a. NIROOMAND TOOMAJ, Elyas; a.k.a.
NIRUMAND TUMAJ, Elyas), Iran; DOB 31 May 1990; POB Iran;
nationality Iran; citizen Iran; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport L55195938 (Iran) expires 17 Nov
2026; National ID No. 2230048759 (Iran) (individual) [SDGT] (Linked
To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).

NIRUYEH MOGHAVEMAT BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ RESISTANCE FORCES; a.k.a. BASIJ-E
MELLI; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE;
a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF
THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION
FORCE"), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN (a.k.a. IRANIAN
POLICE; a.k.a. IRAN'S LAW ENFORCEMENT FORCES; a.k.a. LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN; a.k.a. NAJA);
Additional Sanctions Information - Subject to Secondary Sanctions
[SYRIA] [IRAN-HR] [HRIT-IR].

NISANOV, God Semenovich, Noviy Arbat, 31, 12-130, Moscow 121099,
Russia; DOB 24 Apr 1972; POB Krasnaya Sloboda, Azerbaijan;
nationality Russia; alt. nationality Azerbaijan; citizen Russia;
Gender Male; Passport K00412210 (Cyprus); Tax ID No. 772374165781
(Russia) (individual) [RUSSIA-EO14024].

NISHIGUCHI, Shigeo, c/o 6-4-21 Akasaka, Minato-ku, Tokyo, Japan;
DOB 1929 to 1930 (individual) [TCO] (Linked To: SUMIYOSHI-KAI).

NISR, Nasir (a.k.a. NESER, Naser Hassan; a.k.a. NESR, Nasser
Hassan), Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss, Beirut,
Lebanon; DOB 20 Apr 1963; POB Kafarser, Lebanon; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
National ID No. 288030510000000 (Lebanon) (individual) [SDGT]
(Linked To: THE AUDITORS FOR ACCOUNTING AND AUDITING).

NITC (a.k.a. NATIONAL IRANIAN TANKER COMPANY), NITC Building, 67-
88, Shahid Atefi Street, Africa Avenue, Tehran, Iran; No. 65 and 67
Shahid Atefi Street, Africa Blvd, Tehran, Iran; Website
www.nitc.co.ir; Email Address info@nitc.co.ir; alt. Email Address
administrator@nitc.co.ir; IFCA Determination - Involved in the
Shipping Sector; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 4891 (Iran); Telephone
(98)(21)(66153220); Telephone (98)(21)(23803202); Telephone
(98)(21)(23803303); Telephone (98)(21)(66153224); Telephone
(98)(21)(23802230); Telephone (98)(9121115315);  Telephone
(98)(9128091642); Telephone (98)(9127389031); Fax
(98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392);
Fax (98)(21)(22058763) [IRAN] [SDGT] [IFSR] [IFCA] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

NITC SHARJAH (a.k.a. NATIONAL IRANIAN TANKER COMPANY LLC; a.k.a.
NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH), Al Wahda
Street, Street No. 4, Sharjah, United Arab Emirates; P.O. Box 3267,
Sharjah, United Arab Emirates; Website
http://nitcsharjah.com/index.html; Additional Sanctions Information
- Subject to Secondary Sanctions; Telephone +97165030600; Telephone
+ 97165749996; Telephone +971506262258; Fax +97165394666; Fax
+97165746661 [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

NITS KIBERNETIKI I AVTOMATIKI (a.k.a. CYBERCOM LIMITED), Pr-D
Mikhailovskii D.3, Str.13, Moscow 109029, Russia; Tax ID No.
7722551867 (Russia); Registration Number 1057747611294 (Russia)
[RUSSIA-EO14024].

NIYAZI-ANGILI, Majid Reza (a.k.a. NAYYARI ANGILI, Majid Rida;
a.k.a. NIAZI ANGILI EBRAHIM, Majid Reza), Iran; DOB 23 Feb 1969;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0030171628 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: QODS AVIATION INDUSTRIES).

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

NIZHNIY NOVGOROD AVIATION PLANT SOKOL (a.k.a. NAZ SOKOL; a.k.a.
NIZHNIY NOVGOROD SOKOL AIRCRAFT MANUFACTURING PLANT; a.k.a. PJSC
NAZ SOKOL; a.k.a. SOKOL AIRCRAFT PLANT), 1 Chaadaev St., Nizhny
Novgorod 603035, Russia; Tax ID No. 5259008341 (Russia) [RUSSIA-
EO14024].

NIZHNIY NOVGOROD SOKOL AIRCRAFT MANUFACTURING PLANT (a.k.a. NAZ
SOKOL; a.k.a. NIZHNIY NOVGOROD AVIATION PLANT SOKOL; a.k.a. PJSC
NAZ SOKOL; a.k.a. SOKOL AIRCRAFT PLANT), 1 Chaadaev St., Nizhny
Novgorod 603035, Russia; Tax ID No. 5259008341 (Russia) [RUSSIA-
EO14024].

NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI
LUZYANIN (a.k.a. JSC HYDROMASH NAMED AFTER VI LUZYANIN), Pr-kt
Gagarina D. 22, Nizhniy Novgorod 603022, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 5262008630 (Russia); Registration Number 1025203720189
(Russia) [RUSSIA-EO14024].

NJSC CHORNOMORNAFTOGAZ (a.k.a. CHERNOMORNEFTEGAZ; a.k.a.
CHORNOMORNAFTOGAZ), Kirova / per. Sovnarkomovskaya, 52/1,
Simferopol, Crimea 95000, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; This designation refers to the entity in Crimea at
the listed address only, and does not include its parent company.
[UKRAINE-EO13660].

NKALUBO, Meddie (a.k.a. NKALUBO, Mohamed Ali; a.k.a. "LEE,
Meddie"), Congo, Democratic Republic of the; DOB 1987; alt. DOB
1988; POB Kampala, Uganda; nationality Uganda; citizen Uganda;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC
REPUBLIC OF THE CONGO).

NKALUBO, Mohamed Ali (a.k.a. NKALUBO, Meddie; a.k.a. "LEE,
Meddie"), Congo, Democratic Republic of the; DOB 1987; alt. DOB
1988; POB Kampala, Uganda; nationality Uganda; citizen Uganda;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC
REPUBLIC OF THE CONGO).

NKO FOND KHIMRAZORUZHENIE (a.k.a. FOUNDATION CHEMICAL DISARMAMENT &
CONVERSION; a.k.a. FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION;
a.k.a. NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE
RAZORUZHENIE I KONVERSIYA), Ul. Pravdy D.21, Str.1, Moscow 125865,
Russia; Organization Established Date 06 Apr 1998; Tax ID No.
7726275181 (Russia); Registration Number 1037739149491 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL
BANK).

NKO IVF RT (a.k.a. NONPROFIT ORGANIZATION INVESTMENT AND VENTURE
FUND OF THE REPUBLIC OF TATARSTAN), Ul. Peterburgskaya D. 50, Kazan
420107, Russia; Tax ID No. 1655087607 (Russia); Registration Number
1041621104304 (Russia) [RUSSIA-EO14024].

NKOUMTAMADJI, Martin (a.k.a. KOUMTA MADJI, Martin; a.k.a.
KOUMTAMADJI, Martin Nadingar; a.k.a. MISKINE, Abdoulaye), Congo,
Republic of the; DOB 05 Oct 1965; alt. DOB 03 Mar 1965; POB Kobo,
Central African Republic; alt. POB Ndinaba, Chad; nationality Chad;
General (individual) [CAR].

NKTRONICS (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR ELECTRONICS;
a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS; a.k.a.
E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. EKT
ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC
KATRANGI GROUP; a.k.a. ELECTRONICS KATRANGI TRADING; a.k.a.
KATRANGI ELECTRONICS; a.k.a. KATRANGI FOR ELECTRONICS INDUSTRIES;
a.k.a. KATRANGI TRADING; a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES; a.k.a. SMART GREEN POWER; a.k.a. SMART PEGASUS; a.k.a.
"E.K.T."; a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche Street, P.O. Box 817
No. 3, Beirut, Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl.,
Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon;
11/A, Abbasieh Building, Hijaz Street, Damascus, Syria; Lahlah
Building, Industrial Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1 floor, 02/A, Fares
Building, Rami Street, Margeh, Damascus, Syria; 46 El-Falaki
Street, Facing Cook Door, BabLouk Area, Cairo, Egypt; Website
www.ekt2.com; alt. Website www.katranji.com; alt. Website
http://sgp-france.com; alt. Website http://lumiere-elysees.fr;
Identification Number 808 195 689 00019 (France); Chamber of
Commerce Number 2014 B 24978 (France) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH CENTER).

NKUNDA BATWARE, Laurent (a.k.a. NKUNDA MAHORO BATWARE, Laurent;
a.k.a. NKUNDA, General; a.k.a. NKUNDA, Laurent; a.k.a.
NKUNDABATWARE, Laurent); DOB 06 Feb 1967; alt. DOB 02 Feb 1967; POB
Rutshuru, North Kivu, Democratic Republic of the Congo; Founder,
National Congress for the People's Defense; Senior Officer, Rally
for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan
Patriotic Front (RPF), 1992-1998 (individual) [DRCONGO].

NKUNDA MAHORO BATWARE, Laurent (a.k.a. NKUNDA BATWARE, Laurent;
a.k.a. NKUNDA, General; a.k.a. NKUNDA, Laurent; a.k.a.
NKUNDABATWARE, Laurent); DOB 06 Feb 1967; alt. DOB 02 Feb 1967; POB
Rutshuru, North Kivu, Democratic Republic of the Congo; Founder,
National Congress for the People's Defense; Senior Officer, Rally
for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan
Patriotic Front (RPF), 1992-1998 (individual) [DRCONGO].

NKUNDA, General (a.k.a. NKUNDA BATWARE, Laurent; a.k.a. NKUNDA
MAHORO BATWARE, Laurent; a.k.a. NKUNDA, Laurent; a.k.a.
NKUNDABATWARE, Laurent); DOB 06 Feb 1967; alt. DOB 02 Feb 1967; POB
Rutshuru, North Kivu, Democratic Republic of the Congo; Founder,
National Congress for the People's Defense; Senior Officer, Rally
for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan
Patriotic Front (RPF), 1992-1998 (individual) [DRCONGO].

NKUNDA, Laurent (a.k.a. NKUNDA BATWARE, Laurent; a.k.a. NKUNDA
MAHORO BATWARE, Laurent; a.k.a. NKUNDA, General; a.k.a.
NKUNDABATWARE, Laurent); DOB 06 Feb 1967; alt. DOB 02 Feb 1967; POB
Rutshuru, North Kivu, Democratic Republic of the Congo; Founder,
National Congress for the People's Defense; Senior Officer, Rally
for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan
Patriotic Front (RPF), 1992-1998 (individual) [DRCONGO].

NKUNDABATWARE, Laurent (a.k.a. NKUNDA BATWARE, Laurent; a.k.a.
NKUNDA MAHORO BATWARE, Laurent; a.k.a. NKUNDA, General; a.k.a.
NKUNDA, Laurent); DOB 06 Feb 1967; alt. DOB 02 Feb 1967; POB
Rutshuru, North Kivu, Democratic Republic of the Congo; Founder,
National Congress for the People's Defense; Senior Officer, Rally
for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan
Patriotic Front (RPF), 1992-1998 (individual) [DRCONGO].

NLA (a.k.a. NATIONAL LIBERATION ARMY; a.k.a. UCK) [BALKANS].

NM-TEKH (a.k.a. LLC NM-TEKH), pr-kt Georgievskii d. 7, Zelenograd
124498, Russia; al. Solnechnaya d. 6, floor 1 pom. xii office 4,
4a, Zelenograd 124527, Russia; Tax ID No. 7735183410 (Russia);
Registration Number 1197746306790 (Russia) [RUSSIA-EO14024] (Linked
To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

NO. 1 MINING ENTERPRISE (a.k.a. MINING ENTERPRISE NO 1; a.k.a.
MINING ENTERPRISE NUMBER ONE; a.k.a. MYANMA MINING ENTERPRISE
NUMBER 1; a.k.a. MYANMAR MINING ENTERPRISE NUMBER 1), Bu Tar
Street, Forest Street, Monywa, Sagaing Region, Burma; Organization
Type: Mining and Quarrying [BURMA-EO14014].

NO. 144 MILITARY CAMP OF THE CHOSUN PEOPLE'S ARMY (a.k.a. COMMAND
AUTOMATION COLLEGE OF THE CHOSUN PEOPLE'S ARMY; a.k.a. KIM IL
MILITARY UNIVERSITY; a.k.a. KIM IL POLITICAL MILITARY UNIVERSITY;
a.k.a. KIM IL SUNG MILITARY UNIVERSITY; a.k.a. KIM IL-SUNG
UNIVERSITY AUTOMATION UNIVERSITY; a.k.a. MILITARY CAMP 144 OF THE
KOREAN PEOPLE'S ARMY; a.k.a. MIRIM COLLEGE; a.k.a. MIRIM
UNIVERSITY; a.k.a. PYONGYANG UNIVERSITY OF AUTOMATION; a.k.a.
UNIVERSITY OF AUTOMATION), Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization Established Date 1981;
Target Type Government Entity [DPRK2].

NO. 2 MINING ENTERPRISE (a.k.a. MINING ENTERPRISE NO 2; a.k.a.
MYANMA MINING ENTERPRISE NUMBER 2; a.k.a. MYANMAR MINING ENTERPRISE
NUMBER 2; a.k.a. NUMBER 2 MINING ENTERPRISE), Myay Myint Quarter,
Pyi Htaung Su Road, Myitkyina, Kachin State, Burma; Organization
Type: Mining and Quarrying [BURMA-EO14014].

NO'AR MEIR (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

NOBAKHT, Mas'ud (a.k.a. MAS'UD, Abu Ali; a.k.a. NIKBAKHT, Mas'ud;
a.k.a. NOWBAKHT, Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28 Dec 1961;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 9004318; alt. Passport 9011128; alt. Passport
9004398 (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

NOBILITY JSC (a.k.a. JOINT STOCK COMPANY NOBILITY), Bolshoy
Sampsonievsky pr., 60, lit. A, pom. 2N/1114, St. Petersburg 194044,
Russia; Unit 2H114, Leter A, prospekt Bolshoy Sampsoniyevskiy 60,
St. Petersburg 194044, Russia; Tax ID No. 7802706763 (Russia);
Business Registration Number 1207800055341 (Russia) [PEESA-
EO14039].

NOBLE SHIPPING CO LTD (a.k.a. NOBLE SHIPPING COMPANY LIMITED), Flat
302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong,
China; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok
Street, Sheung Wan, Hong Kong, China; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); C.R. No.
2563285 (Hong Kong); Identification Number IMO 6003103 [IFCA].

NOBLE SHIPPING COMPANY LIMITED (a.k.a. NOBLE SHIPPING CO LTD), Flat
302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong,
China; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok
Street, Sheung Wan, Hong Kong, China; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); C.R. No.
2563285 (Hong Kong); Identification Number IMO 6003103 [IFCA].

NOC OF THE REPUBLIC OF BELARUS (a.k.a. BELARUSIAN NATIONAL OLYMPIC
COMMITTEE; a.k.a. NAK BELARUSI; a.k.a. NATIONAL OLYMPIC COMMITTEE
OF THE REPUBLIC OF BELARUS; a.k.a. NATSIONALNIY OLIMPIYSKIY KOMITET
RESPUBLIKI BELARUS; a.k.a. NATSYYALNY ALIMPIYSKI KAMITET RESPUBLIKI
BELARUS; a.k.a. NOK BELARUSI), Raduzhnaya Str, 27-2, Minsk 220020,
Belarus; ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020, Belarus;
Organization Established Date 01 Jul 1991; Registration Number
100265118 (Belarus) [BELARUS].

NOCHNIYE VOLKI (a.k.a. MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA
ORGANIZATSIYA NOCHNYE VOLKI; a.k.a. NIGHT WOLVES; a.k.a. NOCHNYE
VOLKI), Nizhnije Mnevniki, 110, "Bike Center", Moscow, Russia; 110
Nizhniye Mnevniki, Moscow, Russia; 110 Nizhnie Mnevniki Ul., Moscow
123423, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1037717009846; Government Gazette Number 14188237 [UKRAINE-
EO13660].

NOCHNYE VOLKI (a.k.a. MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA
ORGANIZATSIYA NOCHNYE VOLKI; a.k.a. NIGHT WOLVES; a.k.a. NOCHNIYE
VOLKI), Nizhnije Mnevniki, 110, "Bike Center", Moscow, Russia; 110
Nizhniye Mnevniki, Moscow, Russia; 110 Nizhnie Mnevniki Ul., Moscow
123423, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1037717009846; Government Gazette Number 14188237 [UKRAINE-
EO13660].

NOCTURN INC, S. DE R.L. DE C.V. (a.k.a. CORTEZ COCINA AUTENTICA;
a.k.a. NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a. "CORTEZ"; a.k.a.
"EL CORTEZ"; a.k.a. "RESTAURANT CORTEZ"; a.k.a. "RESTAURANTE
CORTEZ"), Guadalajara, Jalisco, Mexico; Diagonal San Jorge 100,
Guadalajara, Jalisco, Mexico; Av. Americas 1417-B, Col. Providencia
2A Seccion, Guadalajara, Jalisco 44630, Mexico; Website
www.cortez.com.mx; RFC NIN130327JBO (Mexico); Folio Mercantil No.
74711 (Jalisco) (Mexico) [SDNTK].

NOCTURNUM INC, S. DE R.L. DE C.V. (a.k.a. CORTEZ COCINA AUTENTICA;
a.k.a. NOCTURN INC, S. DE R.L. DE C.V.; a.k.a. "CORTEZ"; a.k.a. "EL
CORTEZ"; a.k.a. "RESTAURANT CORTEZ"; a.k.a. "RESTAURANTE CORTEZ"),
Guadalajara, Jalisco, Mexico; Diagonal San Jorge 100, Guadalajara,
Jalisco, Mexico; Av. Americas 1417-B, Col. Providencia 2A Seccion,
Guadalajara, Jalisco 44630, Mexico; Website www.cortez.com.mx; RFC
NIN130327JBO (Mexico); Folio Mercantil No. 74711 (Jalisco) (Mexico)
[SDNTK].

NODEH, Hosein Akbari, Iran; DOB 27 Dec 1980; nationality Iran;
Gender Male; National ID No. 0062245260 (Iran) (individual)
[ELECTION-EO13848] (Linked To: EMENNET PASARGAD).

NOFAL, Ayman, Gaza; DOB 1965; POB Gaza Strip; nationality
Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HAMAS).

NOGUERA PIETRI, Justo Jose; DOB 15 Mar 1961; POB Piritu, Venezuela;
nationality Venezuela; citizen Venezuela; Gender Male; Cedula No.
5.944.426 (Venezuela); Passport B0942407 (Venezuela) expires 18 Dec
2006; alt. Passport 018295955 (Venezuela); President of the
Venezuelan Corporation of Guayana (CVG); former Major General,
General Commander of Venezuela's Bolivarian National Guard (GNB)
(individual) [VENEZUELA].

NOK BELARUSI (a.k.a. BELARUSIAN NATIONAL OLYMPIC COMMITTEE; a.k.a.
NAK BELARUSI; a.k.a. NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF
BELARUS; a.k.a. NATSIONALNIY OLIMPIYSKIY KOMITET RESPUBLIKI
BELARUS; a.k.a. NATSYYALNY ALIMPIYSKI KAMITET RESPUBLIKI BELARUS;
a.k.a. NOC OF THE REPUBLIC OF BELARUS), Raduzhnaya Str, 27-2, Minsk
220020, Belarus; ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus; Organization Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].

NOMCHONGANG TRADING CO. (a.k.a. KOREA NAMHUNG TRADING CORPORATION;
a.k.a. KOREA TAERYONGGANG TRADING CORPORATION; a.k.a. NAM CHON GANG
CORPORATION; a.k.a. NAMCHONGANG TRADING; a.k.a. NAMCHONGANG TRADING
CORPORATION; a.k.a. NAMHUNG; a.k.a. "NCG"), Pyongyang, Korea,
North; Chilgol, Mangyongdae District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [NPWMD].

NOMURA, Satoru, 4-chome, 19-15 Kumagai, Kokurakita-ku, Kitakyushu
City, Fukuoka, Japan; DOB 26 Sep 1946 to 07 Dec 1946 (individual)
[TCO].

NON-INDUSTRIAL OPERATION SERVICES PAZARGAD (a.k.a. PAZARGAD NON
INDUSTRIAL OPERATION COMPANY; a.k.a. PAZARGAD NON-INDUSTRIAL
OPERATIONS CO.), Complex of Petrochemical Projects, Triangular
Site, P.O. Box 9531795616, Assaluyeh, Bushehr, Iran; Khalid
Islumboli Street, Fifth Alley, No. 22, Second Floor, Tehran
1513643911, Iran; Website www.pazargad.org; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

NON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS (a.k.a. NON-
PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS; a.k.a. NON-
PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS; a.k.a.
REVIVAL OF MARITIME TRADITIONS), Pr-kt bolshoi v.o. d. 9/6, Lit. A,
Pom. 3n, Saint Petersburg 199004, Russia; Organization Established
Date 20 Oct 2009; Tax ID No. 7805303650 (Russia); Registration
Number 1097800006380 (Russia) [RUSSIA-EO14024].

NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC
OF TATARSTAN (a.k.a. NKO IVF RT), Ul. Peterburgskaya D. 50, Kazan
420107, Russia; Tax ID No. 1655087607 (Russia); Registration Number
1041621104304 (Russia) [RUSSIA-EO14024].

NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND
(a.k.a. AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; f.k.a. NEKOMMERCHESKAYA ORGANIZATSIYA
NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND; a.k.a. NON-
STATE PENSION FUND VTB PENSION FUND, JSC; a.k.a. NPF VTB PENSION
FUND JOINT STOCK COMPANY; a.k.a. NPF VTB PENSION FUND JSC; a.k.a.
NPF VTB PENSIONNY FOND, AO), d. 43 str. 1 ul. Vorontsovskaya,
Moscow 109147, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type Financial Institution; Registration ID
1147799014692 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS (a.k.a. NON-
PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS; a.k.a. NON-
PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS; a.k.a.
REVIVAL OF MARITIME TRADITIONS), Pr-kt bolshoi v.o. d. 9/6, Lit. A,
Pom. 3n, Saint Petersburg 199004, Russia; Organization Established
Date 20 Oct 2009; Tax ID No. 7805303650 (Russia); Registration
Number 1097800006380 (Russia) [RUSSIA-EO14024].

NON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS
(a.k.a. NON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS;
a.k.a. NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS;
a.k.a. REVIVAL OF MARITIME TRADITIONS), Pr-kt bolshoi v.o. d. 9/6,
Lit. A, Pom. 3n, Saint Petersburg 199004, Russia; Organization
Established Date 20 Oct 2009; Tax ID No. 7805303650 (Russia);
Registration Number 1097800006380 (Russia) [RUSSIA-EO14024].

NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE (a.k.a.
AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY
PROMYSHLENNY ALYANS; a.k.a. AO NPF PERVYI PROMYSHLENNYI ALYANS;
a.k.a. JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST
INDUSTRIAL ALLIANCE; a.k.a. NPF PERVY PROMYSHLENNY ALYANS AO), 2E,
ul. Vishnevskogo Kazan, Tatarstan Resp. 420097, Russia;
Organization Established Date 02 Mar 1999; Tax ID No. 1655319199
(Russia); Government Gazette Number 50607380 (Russia); Registration
Number 1151600000210 (Russia) [RUSSIA-EO14024] (Linked To: KAMAZ
PUBLICLY TRADED COMPANY).

NON-STATE PENSION FUND VTB PENSION FUND, JSC (a.k.a. AKTSIONERNOE
OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND;
f.k.a. NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY
FOND VTB PENSIONNY FOND; a.k.a. NONPROFIT ORGANIZATION NON-STATE
PENSION FUND VTB PENSION FUND; a.k.a. NPF VTB PENSION FUND JOINT
STOCK COMPANY; a.k.a. NPF VTB PENSION FUND JSC; a.k.a. NPF VTB
PENSIONNY FOND, AO), d. 43 str. 1 ul. Vorontsovskaya, Moscow
109147, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; Registration ID 1147799014692
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

NOOR ENERGY (MALAYSIA) LTD., Labuan, Malaysia; Additional Sanctions
Information - Subject to Secondary Sanctions; Company Number
LL08318 [IRAN].

NOOR HOLDING SAL (a.k.a. NOUR HOLDING SAL), Bizri Street, Beirut,
Lebanon; Commercial Registry Number 1901008 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).

NOOR MOHAMMAD, Abdul Majid (a.k.a. NOOR MUHAMMAD, Abdul Majeed;
a.k.a. NOOR MUHAMMED, Abdul Majid), c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; DOB 1957; POB Chagai, Pakistan;
citizen Pakistan; Passport LA097936 (Pakistan) (individual)
[SDNTK].

NOOR MUHAMMAD, Abdul Majeed (a.k.a. NOOR MOHAMMAD, Abdul Majid;
a.k.a. NOOR MUHAMMED, Abdul Majid), c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; DOB 1957; POB Chagai, Pakistan;
citizen Pakistan; Passport LA097936 (Pakistan) (individual)
[SDNTK].

NOOR MUHAMMED, Abdul Majid (a.k.a. NOOR MOHAMMAD, Abdul Majid;
a.k.a. NOOR MUHAMMAD, Abdul Majeed), c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; DOB 1957; POB Chagai, Pakistan;
citizen Pakistan; Passport LA097936 (Pakistan) (individual)
[SDNTK].

NOOR PLANTATION INVESTMENTS LLC, 5599 NW 23rd Avenue, Boca Raton,
FL 33496, United States; 11401 NW 2 Street, Plantation, FL 33325,
United States; 11441 NW 2 Street, Plantation, FL 33325, United
States; 11481 NW 2 Street, Plantation, FL 33325, United States;
Company Number 27-1713953 (United States) [VENEZUELA] (Linked To:
SARRIA DIAZ, Rafael Alfredo).

NOOR, Abdirahman (a.k.a. NUREY, Abdelrahman; a.k.a. NUREY,
Abdirahman; a.k.a. NUURE, Abdirahman; a.k.a. NUURI, Abdirahman;
a.k.a. RAAGE, Abdirahman Nuure), Baraawe, Lower Shabelle, Somalia;
DOB 1968; nationality Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

NOOR, Haji Faizullah (a.k.a. KHAN, Haji Faizullah; a.k.a. NOORI,
Haji Faizullah; a.k.a. NOORZAI, Haji Pazullah; a.k.a. NOORZAI,
Hajji Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah Khan; a.k.a.
"HAJI FIAZULLAH"; a.k.a. "HAJI MULLAH FAIZULLAH"), Boghra Road,
Miralzei Village, Chaman, Baluchistan Province, Pakistan; DOB 1966;
alt. DOB 1961; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; POB
Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan;
alt. POB Kadanay, Spin Boldak District, Kandahar Province,
Afghanistan; nationality Afghanistan; Tribe: Noorzai; Subtribe:
Miralzai (individual) [SDGT].

NOOR, Haji Mohammad (a.k.a. MOHAMED KOL, Mohammed Noor; a.k.a.
MOHAMMED KUL, Mohammed Nour), c/o NEW ANSARI MONEY EXCHANGE,
Afghanistan; c/o GREEN LEAF GENERAL TRADING LLC, United Arab
Emirates; c/o CONNECT TELECOM GENERAL TRADING LLC, United Arab
Emirates; DOB 27 Jul 1965; citizen Afghanistan (individual)
[SDNTK].

NOORI, Haji Faizullah (a.k.a. KHAN, Haji Faizullah; a.k.a. NOOR,
Haji Faizullah; a.k.a. NOORZAI, Haji Pazullah; a.k.a. NOORZAI,
Hajji Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah Khan; a.k.a.
"HAJI FIAZULLAH"; a.k.a. "HAJI MULLAH FAIZULLAH"), Boghra Road,
Miralzei Village, Chaman, Baluchistan Province, Pakistan; DOB 1966;
alt. DOB 1961; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; POB
Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan;
alt. POB Kadanay, Spin Boldak District, Kandahar Province,
Afghanistan; nationality Afghanistan; Tribe: Noorzai; Subtribe:
Miralzai (individual) [SDGT].

NOORI, Hamid Reza (a.k.a. NURI, Hamid Reza), Iran; DOB 04 Feb 1974;
POB Esfahan, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
G10506784 (Iran); alt. Passport G9329064 (Iran); National ID No.
1290992118 (Iran) (individual) [NPWMD] [IFSR] (Linked To: IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).

NOORI, Mohsen, Iran; DOB 12 Oct 1990; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport V29398072 (Iran) (individual)
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

NOORI, Omid (a.k.a. NOURI, Omid), Iran; DOB 12 Mar 1976;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

NOORISTANI, Abdul Aziz (a.k.a. AL-NURISTANI, 'Abd al-Aziz; a.k.a.
AL-NURISTANI, Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; a.k.a.
NURISTANI, Abdul Aziz-e; a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ,
Abdul"; a.k.a. "AZIZ, Abdullah"), Takal region, Peshawar, Pakistan;
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan Province,
Afghanistan; alt. POB Parun, Nuristan Province, Afghanistan;
citizen Pakistan; Passport AK1814292 (Pakistan); alt. Passport
AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov 2011;
National ID No. 1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN).

NOORULLAH, Haji, c/o NEW ANSARI MONEY EXCHANGE, Afghanistan; DOB 16
Apr 1970; alt. DOB 1969; POB City District 1, Kandahar,
Afghanistan; citizen Afghanistan; Passport TR-030067 (Afghanistan);
National ID No. 1092488 (Afghanistan); alt. National ID No. 192488
(Afghanistan) (individual) [SDNTK].

NOORZAI, Haji Bashir (a.k.a. "BISHR, Haji"); DOB 1961; POB
Afghanistan (individual) [SDNTK].

NOORZAI, Haji Basir (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. BASEER,
Abdul; a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul), Chaman,
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 1960; POB Balochistan
Province, Pakistan; nationality Afghanistan; Passport AA3829182
(Pakistan); National ID No. 5420124679187 (Pakistan) (individual)
[SDGT].

NOORZAI, Haji Kotwal (a.k.a. "KHOOTWAL, Haji"; a.k.a. "KHOTWAL,
Haji"; a.k.a. "KOOTWAL, Haji"), Quetta City, Balochistan Province,
Pakistan; Girdi Jangle, Balochistan Province, Pakistan; DOB 1961;
alt. DOB 1960; alt. DOB 1962; alt. DOB 1958; alt. DOB 1957; alt.
DOB 1959; POB Nahr-e Saraj Village, Nahr-e Saraj District, Helmand
Province, Afghanistan; nationality Afghanistan (individual)
[SDNTK].

NOORZAI, Haji Malek (a.k.a. NOORZAI, Hajji Malak; a.k.a. NOORZAI,
Hajji Malik; a.k.a. "HAJI AMINULLAH"; a.k.a. "HAJI MALUK"); DOB
1957; alt. DOB 1960; nationality Afghanistan; Tribe: Noorzai
(individual) [SDGT].

NOORZAI, Haji Pazullah (a.k.a. KHAN, Haji Faizullah; a.k.a. NOOR,
Haji Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI, Hajji
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah Khan; a.k.a. "HAJI
FIAZULLAH"; a.k.a. "HAJI MULLAH FAIZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province, Pakistan; DOB 1966; alt. DOB
1961; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Kariz,
Spin Boldak District, Kandahar Province, Afghanistan; alt. POB
Kadanay, Spin Boldak District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai; Subtribe: Miralzai
(individual) [SDGT].

NOORZAI, Hajji Faizullah Khan (a.k.a. KHAN, Haji Faizullah; a.k.a.
NOOR, Haji Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI,
Haji Pazullah; a.k.a. NOREZAI, Haji Faizuulah Khan; a.k.a. "HAJI
FIAZULLAH"; a.k.a. "HAJI MULLAH FAIZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province, Pakistan; DOB 1966; alt. DOB
1961; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Kariz,
Spin Boldak District, Kandahar Province, Afghanistan; alt. POB
Kadanay, Spin Boldak District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai; Subtribe: Miralzai
(individual) [SDGT].

NOORZAI, Hajji Malak (a.k.a. NOORZAI, Haji Malek; a.k.a. NOORZAI,
Hajji Malik; a.k.a. "HAJI AMINULLAH"; a.k.a. "HAJI MALUK"); DOB
1957; alt. DOB 1960; nationality Afghanistan; Tribe: Noorzai
(individual) [SDGT].

NOORZAI, Hajji Malik (a.k.a. NOORZAI, Haji Malek; a.k.a. NOORZAI,
Hajji Malak; a.k.a. "HAJI AMINULLAH"; a.k.a. "HAJI MALUK"); DOB
1957; alt. DOB 1960; nationality Afghanistan; Tribe: Noorzai
(individual) [SDGT].

NOORZAI, Mullah Ahmed Shah (a.k.a. SHAH, Haji Ahmad; a.k.a. SHAH,
Haji Mullah Ahmad; a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH, Mullah
Mohammed), Quetta, Pakistan; DOB 01 Jan 1985; alt. DOB 1981; POB
Quetta, Pakistan; Passport NC5140251 (Pakistan) issued 23 Oct 2009
expires 22 Oct 2014; National ID No. 5440122880259 (Pakistan)
(individual) [SDGT].

NOORZAI, Mullah Mad Aman Ustad (a.k.a. AKHUND, Mohammad Aman;
a.k.a. AMAN, Mohammed; a.k.a. OMAN, Mullah Mohammed; a.k.a.
"SANAULLAH"); DOB 1970; POB Bande Tumur Village, Maiwand District,
Qandahar Province, Afghanistan (individual) [SDGT].

NOOSHIN, Seid Mir Ahmad (a.k.a. NOOSHIN, Seyed Mirahmad; a.k.a.
NUSHIN, Sayyed Mir Ahmad), Iran; DOB 11 Jan 1966; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport G9311208 (Iran); Director, Aerospace Industries
Organization (individual) [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT
INDUSTRIAL GROUP).

NOOSHIN, Seyed Mirahmad (a.k.a. NOOSHIN, Seid Mir Ahmad; a.k.a.
NUSHIN, Sayyed Mir Ahmad), Iran; DOB 11 Jan 1966; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport G9311208 (Iran); Director, Aerospace Industries
Organization (individual) [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT
INDUSTRIAL GROUP).

NORAM - AZD, A.S. (a.k.a. TRANZ-TEL, A.S.), Krizna 47, Bratislava 1
- Mestska Cast Ruzinov, Bratislava 81107, Slovakia; Tax ID No.
202141989 (Slovakia); Registration Number 35720514 (Slovakia)
[GLOMAG] (Linked To: KOCNER, Marian).

NORD GOLD PLC (f.k.a. NORD GOLD SE; f.k.a. NORD GOLD UK SOCIETAS;
a.k.a. NORDGOLD), 27 Dover Street, Mayfair, London W1S 4LZ, United
Kingdom; Russia; Burkina Faso; Guinea; Organization Established
Date 24 Jun 2016; Company Number 13287342 (United Kingdom) [RUSSIA-
EO14024] (Linked To: MORDASHOV, Alexey Aleksandrovich; Linked To:
MORDASHOVA, Marina Aleksandrovna).

NORD GOLD SE (a.k.a. NORD GOLD PLC; f.k.a. NORD GOLD UK SOCIETAS;
a.k.a. NORDGOLD), 27 Dover Street, Mayfair, London W1S 4LZ, United
Kingdom; Russia; Burkina Faso; Guinea; Organization Established
Date 24 Jun 2016; Company Number 13287342 (United Kingdom) [RUSSIA-
EO14024] (Linked To: MORDASHOV, Alexey Aleksandrovich; Linked To:
MORDASHOVA, Marina Aleksandrovna).

NORD GOLD UK SOCIETAS (a.k.a. NORD GOLD PLC; f.k.a. NORD GOLD SE;
a.k.a. NORDGOLD), 27 Dover Street, Mayfair, London W1S 4LZ, United
Kingdom; Russia; Burkina Faso; Guinea; Organization Established
Date 24 Jun 2016; Company Number 13287342 (United Kingdom) [RUSSIA-
EO14024] (Linked To: MORDASHOV, Alexey Aleksandrovich; Linked To:
MORDASHOVA, Marina Aleksandrovna).

NORD MARIN INZHINIRING (a.k.a. OOO NORD MARIN INZHINIRING), Sh.
Leningradskoe D. 39, Str. 6, Pom. XXIV, Moscow 125212, Russia;
Organization Established Date 27 Jul 2016; Tax ID No. 7743165541
(Russia); Registration Number 1167746706137 (Russia) [RUSSIA-
EO14024] (Linked To: KOCHMAN, Evgeniy Borisovich).

NORD MARINE (a.k.a. OOO NORD MARINE), Ul. Rochdelskaya D. 11/5,
Str. 1, Moscow 123100, Russia; Organization Established Date 16 Apr
2001; Tax ID No. 7716204897 (Russia); Registration Number
1027700401024 (Russia) [RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).

NORD PROJECT LLC TRANSPORT COMPANY (a.k.a. LLC TC NORD PROJECT;
a.k.a. TC NORD PROJECT; a.k.a. TK NORD PROJECT; a.k.a. "LLC NORD
PROJECT"; a.k.a. "NORD PROJECT"), Office 410, 47 Uritskogo St,
Arkhangelsk 163060, Russia; Office 335H, Liter A, Prospekt
Leninskiy 153, St. Petersburg 196247, Russia; Office 308, House 71
Korpus 1, Naberezhnaya Severnoy Dviny, Arkhangelsk 163069, Russia;
Tax ID No. 2901201732 (Russia); Identification Number IMO 5825809
[RUSSIA-EO14024].

NORD STREAM 2 AG (a.k.a. NEW EUROPEAN PIPELINE AG), Baarerstrasse
52, Zug 6300, Switzerland; Gotthardstrasse 2, Zug 6300,
Switzerland; Bahnhofstrasse 10, Zug 6301, Switzerland;
Identification Number CHE-444.239.548 (Switzerland); Business
Registration Number CH-170.3.039.850-1 (Switzerland) [PEESA-
EO14039].

NORD TRADING L.L.C, Deira Al Sabkha, Dubai, United Arab Emirates;
Organization Established Date 28 Feb 2021; Business Registration
Number 930426 (United Arab Emirates); Economic Register Number
(CBLS) 11632043 (United Arab Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

NORDGOLD (a.k.a. NORD GOLD PLC; f.k.a. NORD GOLD SE; f.k.a. NORD
GOLD UK SOCIETAS), 27 Dover Street, Mayfair, London W1S 4LZ, United
Kingdom; Russia; Burkina Faso; Guinea; Organization Established
Date 24 Jun 2016; Company Number 13287342 (United Kingdom) [RUSSIA-
EO14024] (Linked To: MORDASHOV, Alexey Aleksandrovich; Linked To:
MORDASHOVA, Marina Aleksandrovna).

NORDSTRAND LTD., Liechtenstein [CUBA].

NORDSTRAND MARITIME AND TRADING COMPANY, 33 Akti Maouli, Pireas
(Piraeus) 185-35, Greece [CUBA].

NOREZAI, Haji Faizuulah Khan (a.k.a. KHAN, Haji Faizullah; a.k.a.
NOOR, Haji Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI,
Haji Pazullah; a.k.a. NOORZAI, Hajji Faizullah Khan; a.k.a. "HAJI
FIAZULLAH"; a.k.a. "HAJI MULLAH FAIZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province, Pakistan; DOB 1966; alt. DOB
1961; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Kariz,
Spin Boldak District, Kandahar Province, Afghanistan; alt. POB
Kadanay, Spin Boldak District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai; Subtribe: Miralzai
(individual) [SDGT].

NORIEGA FIGUEROA, Jose Gregorio, Sucre, Venezuela; DOB 21 Feb 1969;
Gender Male; Cedula No. V-8348784 (Venezuela) (individual)
[VENEZUELA].

NORONO TORRES, Jose Leonardo, San Cristobal, Tachira, Venezuela;
DOB 16 Sep 1969; Gender Male; Cedula No. 9931609 (Venezuela)
(individual) [VENEZUELA].

NOROOZI, Ahmad (a.k.a. NOROUZI, Ahmad), Tehran, Iran; DOB 05 May
1987; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport G10521994 (Iran)
expires 25 Jan 2027; Vice President, Islamic Republic of Iran
Broadcasting World Service (individual) [IRAN-EO13846] (Linked To:
ISLAMIC REPUBLIC OF IRAN BROADCASTING).

NOROUZI, Ahmad (a.k.a. NOROOZI, Ahmad), Tehran, Iran; DOB 05 May
1987; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport G10521994 (Iran)
expires 25 Jan 2027; Vice President, Islamic Republic of Iran
Broadcasting World Service (individual) [IRAN-EO13846] (Linked To:
ISLAMIC REPUBLIC OF IRAN BROADCASTING).

NOROUZI, Aliasghar (a.k.a. NOROWZI, Ali Asghar), Iran; DOB 11 Nov
1962; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport Y53914915 (Iran)
expires 11 May 2026; National ID No. 4591967573 (Iran) (individual)
[IRGC] [IRAN-HR] (Linked To: BONYAD TAAVON SEPAH).

NOROV, Erkin Rakhmatovich, Russia; DOB 1954; POB Moscow, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

NOROWZI, Ali Asghar (a.k.a. NOROUZI, Aliasghar), Iran; DOB 11 Nov
1962; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport Y53914915 (Iran)
expires 11 May 2026; National ID No. 4591967573 (Iran) (individual)
[IRGC] [IRAN-HR] (Linked To: BONYAD TAAVON SEPAH).

NORTH CREDIT BANK (a.k.a. JOINT-STOCK COMPANY COMMERCIAL BANK NORTH
CREDIT; a.k.a. JSC CB NORTH CREDIT), Building 27, Herzen Street,
Vologda, Vologda Oblast 160000, Russia; Building 29a, Zhelyabova
Street, Simferopol, Crimea 295011, Ukraine; ul. Gertsena 27,
Vologda, Vologodskaya Oblast 160000, Russia; SWIFT/BIC NOCRRU21;
BIK (RU) 041909769; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1022900001772 (Russia); Tax ID No. 2901009852
(Russia) [UKRAINE-EO13685].

NORTH DRILLING CO (a.k.a. NORTH DRILLING COMPANY; a.k.a. NORTH
DRILLING PUBLIC JOINT STOCK COMPANY; a.k.a. "NDCO"), 2127, Valiasr
Street, Corner of Del Afrooz Street, Tehran 1511714315, Iran;
Arjantin Argentina Square - Alvand St. - 35th St. - No. 8, Tehran,
Iran; Sanaat Square - Farhazadi St. - Taavon St. - No. 19, Tehran,
Iran; Vozara St. - Baheshti St. - No. 20, Tehran, Iran; Esfandiar
St. - Valiasr St. - No. 90, Tehran, Iran; Website www.ndco.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10101920830 (Iran); Registration Number 149235
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

NORTH DRILLING COMPANY (a.k.a. NORTH DRILLING CO; a.k.a. NORTH
DRILLING PUBLIC JOINT STOCK COMPANY; a.k.a. "NDCO"), 2127, Valiasr
Street, Corner of Del Afrooz Street, Tehran 1511714315, Iran;
Arjantin Argentina Square - Alvand St. - 35th St. - No. 8, Tehran,
Iran; Sanaat Square - Farhazadi St. - Taavon St. - No. 19, Tehran,
Iran; Vozara St. - Baheshti St. - No. 20, Tehran, Iran; Esfandiar
St. - Valiasr St. - No. 90, Tehran, Iran; Website www.ndco.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10101920830 (Iran); Registration Number 149235
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

NORTH DRILLING PUBLIC JOINT STOCK COMPANY (a.k.a. NORTH DRILLING
CO; a.k.a. NORTH DRILLING COMPANY; a.k.a. "NDCO"), 2127, Valiasr
Street, Corner of Del Afrooz Street, Tehran 1511714315, Iran;
Arjantin Argentina Square - Alvand St. - 35th St. - No. 8, Tehran,
Iran; Sanaat Square - Farhazadi St. - Taavon St. - No. 19, Tehran,
Iran; Vozara St. - Baheshti St. - No. 20, Tehran, Iran; Esfandiar
St. - Valiasr St. - No. 90, Tehran, Iran; Website www.ndco.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10101920830 (Iran); Registration Number 149235
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

NORTH EAST ASIA BANK, Haebangsan-dong, Central District, Pyongyang,
Korea, North; SWIFT/BIC NEABKPPY; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; all offices worldwide [DPRK3].

NORTH GROUP HOLDING CORP.; RUC # 1932244-1-728269 (Panama) [SDNTK].

NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION (a.k.a.
CHANGGWANG SINYONG CORPORATION; a.k.a. DPRKN MINING DEVELOPMENT
TRADING COOPERATION; a.k.a. EXTERNAL TECHNOLOGY GENERAL
CORPORATION; a.k.a. KOREA KUMRYONG TRADING COMPANY; a.k.a. KOREA
MINING DEVELOPMENT TRADING CORPORATION; a.k.a. KOREAN MINING AND
INDUSTRIAL DEVELOPMENT CORPORATION; a.k.a. "KOMID"), Central
District, Pyongyang, Korea, North; Beijing, China; Moscow, Russia;
Tehran, Iran; Damascus, Syria; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [NPWMD] [DPRK2].

NORTH KOREAN ZINC INDUSTRY GROUP (a.k.a. KOREA ZINC INDUSTRIAL
GROUP; a.k.a. KOREA ZINC INDUSTRY GENERAL CORPORATION; a.k.a. KOREA
ZINC INDUSTRY GROUP), Korea, North; Dalian, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

NORTH KOREA'S FOREIGN TRADE BANK (a.k.a. FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; a.k.a. KOREA TRADE BANK;
a.k.a. MOOYOKBANK), FTB Building, Jungsong-dong, Central District,
Pyongyang, Korea, North; SWIFT/BIC FTBDKPPY; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD] [DPRK3].

NORTH WOOD INDUSTRY CO. (a.k.a. CHOUBE SHOMAL COMPANY; a.k.a. NORTH
WOOD INDUSTRY COMPANY; a.k.a. SANATE CHOUBE SHOMAL COMPANY; a.k.a.
SHERKATE CHOOBE SHOMAAL), No. 13, Delfan Alley, Shahid Nazeri
Alley, Fajr Yekom Street, Motahhari Street, Tehran, Iran; No. 51,
Delfan Alley, Jam Street, Motahhari Avenue, Tehran, Iran;
Minoodasht Road, Gonbad Kavoos, Golestan, Iran; Gonbad to Minudasht
Road, Kilometer 7, Gonbad-e Kavus, Gholestan, Iran; Website
http://www.choubshomal.com; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10861874050 (Iran);
Registration Number 381 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

NORTH WOOD INDUSTRY COMPANY (a.k.a. CHOUBE SHOMAL COMPANY; a.k.a.
NORTH WOOD INDUSTRY CO.; a.k.a. SANATE CHOUBE SHOMAL COMPANY;
a.k.a. SHERKATE CHOOBE SHOMAAL), No. 13, Delfan Alley, Shahid
Nazeri Alley, Fajr Yekom Street, Motahhari Street, Tehran, Iran;
No. 51, Delfan Alley, Jam Street, Motahhari Avenue, Tehran, Iran;
Minoodasht Road, Gonbad Kavoos, Golestan, Iran; Gonbad to Minudasht
Road, Kilometer 7, Gonbad-e Kavus, Gholestan, Iran; Website
http://www.choubshomal.com; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10861874050 (Iran);
Registration Number 381 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

NORTH-EASTERN SHIP REPAIR CENTER JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTR;
a.k.a. "SVRTS PAO"), 1 Ulitsa Vladivostokskaya, Vilyuchinsk 684090,
Russia; Organization Established Date 27 Feb 2008; Tax ID No.
4102009338 (Russia); Registration Number 1084141000492 (Russia)
[RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).

NORTHSTAR TRADING CORPORATION (a.k.a. SYNERGY CONSULTANTS LIMITED),
Victoria, Seychelles; Certificate of Incorporation Number 006971
(Seychelles) [SDNTK].

NOSENKO, Nikolayevna Tatyana (a.k.a. MOSKALKOVA, Tatiana
Nikolaevna; a.k.a. MOSKALKOVA, Tatyana Nikolaevna), Moscow, Russia;
DOB 30 May 1955; POB Vitebsk, Vitebsk Region, Belarus; nationality
Russia; citizen Russia; Gender Female; Tax ID No. 771873528703
(Russia) (individual) [RUSSIA-EO14024].

NOSOV, Sergey Konstantinovich, Magadan Region, Russia; DOB 17 Feb
1961; POB Magnitogorsk, Chelyabinsk Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual) [RUSSIA-EO14024].

NOUMAYRIYE 1057 SAL (a.k.a. NUMEIRIYA 1057 SAL), Adnan Al Hakim
Street, Al Wazeer Building, First Floor, Building No. 3673,
Msaytbeh, Beirut, Lebanon; Commercial Registry Number 1013409
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).

NOUR HOLDING SAL (a.k.a. NOOR HOLDING SAL), Bizri Street, Beirut,
Lebanon; Commercial Registry Number 1901008 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).

NOURE, Yassine (a.k.a. ALKHALD, Ahmad; a.k.a. ALQADHI, Mohammed
Nawar Mohammed), Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 Aug
1993; alt. DOB 21 Jul 1992; POB Aleppo, Syria; alt. POB Brussels,
Belgium; alt. POB Baghdad, Iraq; nationality Syria; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

NOUREDDINE, Mohamad (a.k.a. NUR-AL-DIN, Muhammad Mustafa); DOB 23
Oct 1974; POB Beirut, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
Passport RL0629138 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

NOURI PETROCHEMICAL (f.k.a. BORZOUYEH PETROCHEMICAL COMPANY; a.k.a.
BORZUYEH PETROCHEMICAL COMPANY; a.k.a. NOURI PETROCHEMICAL CO;
a.k.a. NOURI PETROCHEMICAL COMPANY; a.k.a. NOURI PETROCHEMICAL
COMPANY (LLP); a.k.a. NOURI PETROCHEMICAL COMPLEX), Pars Special
Economic Energy Zone, Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars Special Economy Zone,
Assalouyeh, Bushehr, Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh Port in the North Side of
Persian Gulf, Bushehr, Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 941 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

NOURI PETROCHEMICAL CO (f.k.a. BORZOUYEH PETROCHEMICAL COMPANY;
a.k.a. BORZUYEH PETROCHEMICAL COMPANY; a.k.a. NOURI PETROCHEMICAL;
a.k.a. NOURI PETROCHEMICAL COMPANY; a.k.a. NOURI PETROCHEMICAL
COMPANY (LLP); a.k.a. NOURI PETROCHEMICAL COMPLEX), Pars Special
Economic Energy Zone, Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars Special Economy Zone,
Assalouyeh, Bushehr, Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh Port in the North Side of
Persian Gulf, Bushehr, Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 941 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

NOURI PETROCHEMICAL COMPANY (f.k.a. BORZOUYEH PETROCHEMICAL
COMPANY; a.k.a. BORZUYEH PETROCHEMICAL COMPANY; a.k.a. NOURI
PETROCHEMICAL; a.k.a. NOURI PETROCHEMICAL CO; a.k.a. NOURI
PETROCHEMICAL COMPANY (LLP); a.k.a. NOURI PETROCHEMICAL COMPLEX),
Pars Special Economic Energy Zone, Assaluyeh Port, Bushehr, Iran;
Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone,
Assalouyeh, Bushehr, Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh Port in the North Side of
Persian Gulf, Bushehr, Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 941 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

NOURI PETROCHEMICAL COMPANY (LLP) (f.k.a. BORZOUYEH PETROCHEMICAL
COMPANY; a.k.a. BORZUYEH PETROCHEMICAL COMPANY; a.k.a. NOURI
PETROCHEMICAL; a.k.a. NOURI PETROCHEMICAL CO; a.k.a. NOURI
PETROCHEMICAL COMPANY; a.k.a. NOURI PETROCHEMICAL COMPLEX), Pars
Special Economic Energy Zone, Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars Special Economy Zone,
Assalouyeh, Bushehr, Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh Port in the North Side of
Persian Gulf, Bushehr, Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 941 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

NOURI PETROCHEMICAL COMPLEX (f.k.a. BORZOUYEH PETROCHEMICAL
COMPANY; a.k.a. BORZUYEH PETROCHEMICAL COMPANY; a.k.a. NOURI
PETROCHEMICAL; a.k.a. NOURI PETROCHEMICAL CO; a.k.a. NOURI
PETROCHEMICAL COMPANY; a.k.a. NOURI PETROCHEMICAL COMPANY (LLP)),
Pars Special Economic Energy Zone, Assaluyeh Port, Bushehr, Iran;
Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone,
Assalouyeh, Bushehr, Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh Port in the North Side of
Persian Gulf, Bushehr, Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 941 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

NOURI, Omid (a.k.a. NOORI, Omid), Iran; DOB 12 Mar 1976;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

NOURREDINE, Jawad (a.k.a. NUR AL-DIN, Shawqi Jawad Mohamad Shafiq;
a.k.a. NUR AL-DIN, Shawqi Muhammad Shafiq; a.k.a. NUR-AL-DIN,
Jawad), Lebanon; DOB 20 Oct 1962; Gender Male; Passport RL2514323
(Lebanon) (individual) [SDGT] (Linked To: MARTYRS FOUNDATION IN
LEBANON).

NOVA ENERGIES LIMITED LIABILITY COMPANY, 15A Leninskiy Avenue,
Moscow 119071, Russia; Tax ID No. 7736291457 (Russia); Registration
Number 1177746174165 (Russia) [RUSSIA-EO14024].

NOVAIA NAFTAVAIA KAMPANIA (a.k.a. CJSC NNK; a.k.a. CLOSED JOINT-
STOCK COMPANY NEW OIL COMPANY; a.k.a. ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA; a.k.a. ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA; a.k.a. ZAO
NNK; a.k.a. ZAT NNK; a.k.a. "NEW OIL COMPANY"), ul. Rakovskaya, d.
14B, kab. 7 (5th floor), Minsk 220004, Belarus; Organization
Established Date 23 Mar 2020; Registration Number 193402282
(Belarus) [BELARUS-EO14038].

NOVAK, Aleksandr Valentinovich (a.k.a. NOVAK, Alexander
Valentinovich), Russia; DOB 23 Aug 1971; POB Avdeyevka, Ukraine;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

NOVAK, Alexander Valentinovich (a.k.a. NOVAK, Aleksandr
Valentinovich), Russia; DOB 23 Aug 1971; POB Avdeyevka, Ukraine;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

NOVALIC, Fadil, Bosnia and Herzegovina; DOB 25 Sep 1959; POB
Gradacac, Bosnia and Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina; Gender Male; Prime
Minister of the Federation of Bosnia and Herzegovina (individual)
[BALKANS-EO14033].

NOVAPORT TSENTRALNAYA AZIYA OOO (a.k.a. LIMITED LIABILITY COMPANY
CARBON; a.k.a. LIMITED LIABILITY COMPANY KARBON), d. 3A str. 6
etazh 1 pom. 21, ul. 1-Ya Frunzenskaya, Moscow 119146, Russia; Tax
ID No. 7704493235 (Russia); Registration Number 1197746372735
(Russia) [RUSSIA-EO14024].

NOVASTREAM LIMITED (a.k.a. LLC NOVASTREAM; a.k.a. NOVASTREAM LTD;
a.k.a. OOO NOVASTREAM), Ul. Severnaya D. 2A, Pomeshch. 51, Vladimir
600007, Russia; Organization Established Date 22 Apr 2022;
Organization Type: Wholesale of other machinery and equipment; Tax
ID No. 3329101270 (Russia); Registration Number 1223300003079
(Russia) [RUSSIA-EO14024] (Linked To: RADIOAVTOMATIKA LLC).

NOVASTREAM LTD (a.k.a. LLC NOVASTREAM; a.k.a. NOVASTREAM LIMITED;
a.k.a. OOO NOVASTREAM), Ul. Severnaya D. 2A, Pomeshch. 51, Vladimir
600007, Russia; Organization Established Date 22 Apr 2022;
Organization Type: Wholesale of other machinery and equipment; Tax
ID No. 3329101270 (Russia); Registration Number 1223300003079
(Russia) [RUSSIA-EO14024] (Linked To: RADIOAVTOMATIKA LLC).

NOVE DEVELOPMENT EOOD, 43 Moskovska Str., R-N Oborishte Distr,
Sofia, Stolichna 1000, Bulgaria; Organization Established Date
2010; Government Gazette Number 201275656 (Bulgaria) [GLOMAG]
(Linked To: NOVE INTERNAL EOOD).

NOVE INTERNAL EOOD, 43 Moskovska Str., R-N Oborishte Distr, Sofia,
Stolichna 1000, Bulgaria; Organization Established Date 2007;
V.A.T. Number BG 175382860 (Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).

NOVE PARTNERS OOD, 43 Moskovska Str., Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2007; Government Gazette
Number 175392527 (Bulgaria) [GLOMAG] (Linked To: NOVE INTERNAL
EOOD).

NOVE-AD-HOLDING AD, 43 Moskovsa, Oborishte Distr., Sofia 1000,
Bulgaria; Organization Established Date 1991; V.A.T. Number BG
121024920 (Bulgaria) [GLOMAG] (Linked To: BOJKOV, Vassil Kroumov).

NOVEDADES CRUZITA (a.k.a. CRUZITA NOVEDADES), Sinaloa, Sinaloa
81960, Mexico [SDNTK].

NOVENCO RUSSIA (a.k.a. LIMITED LIABILITY COMPANY NOVENKO RUSSLEND),
Sh. Varshavskoe d. 17, et 3 kab 309, Moscow 117105, Russia;
Organization Established Date 07 Mar 2018; Tax ID No. 7726424450
(Russia); Registration Number 1187746252803 (Russia) [RUSSIA-
EO14024] (Linked To: SCHMUCKI, Anselm Oskar).

NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYA (a.k.a. "NOVAK OOO"), Ul.
Severnaya 15, Velikiy Novgorod 173008, Russia; Ul. Rabochaya D. 55,
K.1, Velikiy Novgorod 173008, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 5321073271 (Russia); Registration Number 1025300786060 (Russia)
[RUSSIA-EO14024].

NOVI PAZAR-PUT D.O.O. NOVI PAZAR (a.k.a. DRUSTVO SA OGRANICENOM
ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR), Sabana Koce 67, Novi Pazar
36300, Serbia; Organization Established Date 20 Apr 2004;
Organization Type: Construction of roads and railways; V.A.T.
Number 100744723 (Serbia) [GLOMAG] (Linked To: INKOP DOO CUPRIJA).

NOVICHKOV, Nikolay Vladimirovich, Russia; DOB 24 Dec 1974;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

NOVIKAU, Siarhei Ihnatavich (a.k.a. NOVIKOV, Sergey Ignatovich),
Minsk, Belarus; DOB 1968; POB Uvarovichi, Buda-Koshelevskyy
district, Homyel oblast, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

NOVIKOMBANK AO (a.k.a. AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK
AKTSIONERNOE OBSHCHESTVO; a.k.a. AO AKB NOVIKOMBANK; a.k.a. JOINT
STOCK COMMERCIAL BANK NOVIKOMBANK; a.k.a. JOINT STOCK COMMERCIAL
BANK NOVIKOMBANK JOINT STOCK COMPANY; a.k.a. NOVIKOMBANK JCSB),
bld.1,Polyanka Bolshaya str. 50/1, Moscow 119180, Russia; SWIFT/BIC
CNOVRUMM; Website http://www.novikom.ru; BIK (RU) 044583162;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 1993; Registration ID 1027739075891; Tax ID No.
7706196340; Government Gazette Number 17541272; All offices
worldwide. For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

NOVIKOMBANK JCSB (a.k.a. AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK
AKTSIONERNOE OBSHCHESTVO; a.k.a. AO AKB NOVIKOMBANK; a.k.a. JOINT
STOCK COMMERCIAL BANK NOVIKOMBANK; a.k.a. JOINT STOCK COMMERCIAL
BANK NOVIKOMBANK JOINT STOCK COMPANY; f.k.a. NOVIKOMBANK AO),
bld.1,Polyanka Bolshaya str. 50/1, Moscow 119180, Russia; SWIFT/BIC
CNOVRUMM; Website http://www.novikom.ru; BIK (RU) 044583162;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 1993; Registration ID 1027739075891; Tax ID No.
7706196340; Government Gazette Number 17541272; All offices
worldwide. For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

NOVIKOV, Aleksei Alekseevich (a.k.a. NOVIKOV, Alexey Alexeyevich),
18 Rublevskoye Shosse 1-221, Moscow 121615, Russia; DOB 14 Dec
1972; POB Gorkiy, Russia; nationality Russia; Gender Male; Passport
FMS 77777 (Russia) expires 19 Aug 2023; Tax ID No. 773118473723
(Russia) (individual) [RUSSIA-EO14024].

NOVIKOV, Alexey Alexeyevich (a.k.a. NOVIKOV, Aleksei Alekseevich),
18 Rublevskoye Shosse 1-221, Moscow 121615, Russia; DOB 14 Dec
1972; POB Gorkiy, Russia; nationality Russia; Gender Male; Passport
FMS 77777 (Russia) expires 19 Aug 2023; Tax ID No. 773118473723
(Russia) (individual) [RUSSIA-EO14024].

NOVIKOV, Dmitriy Georgievich (a.k.a. NOVIKOV, Dmitry Georgievich),
Russia; DOB 12 Sep 1969; nationality Russia; Gender Male; Member of
the State Duma of the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NOVIKOV, Dmitry Georgievich (a.k.a. NOVIKOV, Dmitriy Georgievich),
Russia; DOB 12 Sep 1969; nationality Russia; Gender Male; Member of
the State Duma of the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NOVIKOV, Sergey Ignatovich (a.k.a. NOVIKAU, Siarhei Ihnatavich),
Minsk, Belarus; DOB 1968; POB Uvarovichi, Buda-Koshelevskyy
district, Homyel oblast, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

NOVIKOV, Vladimir Mikhailovich, Russia; DOB 09 Jun 1966;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

NOVIKOV, Yan Valentinovich, Moscow, Russia; DOB 03 Oct 1959; POB
St. Petersburg, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

NOVILAB MOBILE LIMITED LIABILITY COMPANY (a.k.a. LLC NOVILAB
MOBAYL; a.k.a. NOVILAB MOBILE OOO; a.k.a. NOVILAB MOBILE, LLC), Sh
Kashirskoe D. 31, Moscow 115409, Russia; st. Kaspuyskaya, house 22,
korpus 1, structure 5, E5, room IX, 17a, office 13, Moscow 115304,
Russia; Website novilabmobile.com; alt. Website novilabmobile.ru;
Organization Established Date 06 Sep 2010; Organization Type: Other
information technology and computer service activities; Target Type
Private Company; Registration ID 1107746723776 (Russia); Tax ID No.
7724759532 (Russia) [RUSSIA-EO14024].

NOVILAB MOBILE OOO (a.k.a. LLC NOVILAB MOBAYL; a.k.a. NOVILAB
MOBILE LIMITED LIABILITY COMPANY; a.k.a. NOVILAB MOBILE, LLC), Sh
Kashirskoe D. 31, Moscow 115409, Russia; st. Kaspuyskaya, house 22,
korpus 1, structure 5, E5, room IX, 17a, office 13, Moscow 115304,
Russia; Website novilabmobile.com; alt. Website novilabmobile.ru;
Organization Established Date 06 Sep 2010; Organization Type: Other
information technology and computer service activities; Target Type
Private Company; Registration ID 1107746723776 (Russia); Tax ID No.
7724759532 (Russia) [RUSSIA-EO14024].

NOVILAB MOBILE, LLC (a.k.a. LLC NOVILAB MOBAYL; a.k.a. NOVILAB
MOBILE LIMITED LIABILITY COMPANY; a.k.a. NOVILAB MOBILE OOO), Sh
Kashirskoe D. 31, Moscow 115409, Russia; st. Kaspuyskaya, house 22,
korpus 1, structure 5, E5, room IX, 17a, office 13, Moscow 115304,
Russia; Website novilabmobile.com; alt. Website novilabmobile.ru;
Organization Established Date 06 Sep 2010; Organization Type: Other
information technology and computer service activities; Target Type
Private Company; Registration ID 1107746723776 (Russia); Tax ID No.
7724759532 (Russia) [RUSSIA-EO14024].

NOVIN ENERGY (a.k.a. ENERGY NOVIN COMPANY; a.k.a. ENERGY NOVIN
CORPORATION; a.k.a. NOVIN ENERGY COMPANY; a.k.a. NOVIN ENERGY
CORPORATION), Tehran, Iran; 1st Shaghayegh Bld., North Kargar St.,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

NOVIN ENERGY COMPANY (a.k.a. ENERGY NOVIN COMPANY; a.k.a. ENERGY
NOVIN CORPORATION; a.k.a. NOVIN ENERGY; a.k.a. NOVIN ENERGY
CORPORATION), Tehran, Iran; 1st Shaghayegh Bld., North Kargar St.,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

NOVIN ENERGY CORPORATION (a.k.a. ENERGY NOVIN COMPANY; a.k.a.
ENERGY NOVIN CORPORATION; a.k.a. NOVIN ENERGY; a.k.a. NOVIN ENERGY
COMPANY), Tehran, Iran; 1st Shaghayegh Bld., North Kargar St.,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

NOVIN KHARA (a.k.a. NOVIN KHARA MINERAL MINING EXTRACTION COMPANY;
a.k.a. NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY; a.k.a.
NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY;
a.k.a. NOVIN PARS MINERAL MINING COMPANY; a.k.a. "ASKAM"; a.k.a.
"ESKAM"; a.k.a. "MINERAL MINING EXTRACTION COMPANY"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

NOVIN KHARA MINERAL MINING EXTRACTION COMPANY (a.k.a. NOVIN KHARA;
a.k.a. NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY; a.k.a.
NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY;
a.k.a. NOVIN PARS MINERAL MINING COMPANY; a.k.a. "ASKAM"; a.k.a.
"ESKAM"; a.k.a. "MINERAL MINING EXTRACTION COMPANY"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY (a.k.a. NOVIN
KHARA; a.k.a. NOVIN KHARA MINERAL MINING EXTRACTION COMPANY; a.k.a.
NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY;
a.k.a. NOVIN PARS MINERAL MINING COMPANY; a.k.a. "ASKAM"; a.k.a.
"ESKAM"; a.k.a. "MINERAL MINING EXTRACTION COMPANY"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY
(a.k.a. NOVIN KHARA; a.k.a. NOVIN KHARA MINERAL MINING EXTRACTION
COMPANY; a.k.a. NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY;
a.k.a. NOVIN PARS MINERAL MINING COMPANY; a.k.a. "ASKAM"; a.k.a.
"ESKAM"; a.k.a. "MINERAL MINING EXTRACTION COMPANY"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

NOVIN PARS MINERAL MINING COMPANY (a.k.a. NOVIN KHARA; a.k.a. NOVIN
KHARA MINERAL MINING EXTRACTION COMPANY; a.k.a. NOVIN PARS MINERAL
EXPLORATION AND MINING COMPANY; a.k.a. NOVIN PARS MINERAL
EXPLORATION AND MINING ENGINEERING COMPANY; a.k.a. "ASKAM"; a.k.a.
"ESKAM"; a.k.a. "MINERAL MINING EXTRACTION COMPANY"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

NOVINFO LLC (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. GLAVSET,
OOO; a.k.a. INTERNET RESEARCH AGENCY LLC; a.k.a. LAKHTA INTERNET
RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a.
MIXINFO LLC; a.k.a. NOVINFO, OOO), 55 Savushkina Street, St.
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
Optikov, St. Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
Planernaya, St. Petersburg, Russia; 4 Optikov Street, Building 3,
St. Petersburg, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 [CYBER2] [ELECTION-
EO13848].

NOVINFO, OOO (a.k.a. AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
GLAVSET, OOO; a.k.a. INTERNET RESEARCH AGENCY LLC; a.k.a. LAKHTA
INTERNET RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ, OOO;
a.k.a. MIXINFO LLC; a.k.a. NOVINFO LLC), 55 Savushkina Street, St.
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
Optikov, St. Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
Planernaya, St. Petersburg, Russia; 4 Optikov Street, Building 3,
St. Petersburg, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 [CYBER2] [ELECTION-
EO13848].

NOVITSKI, Evgeni Grigorevich (a.k.a. NOVITSKIY, Evgeniy; a.k.a.
NOVITSKIY, Evgeny Grigorevich; a.k.a. NOVITSKY, Evgeny
Grigorievich), Moscow, Russia; DOB 19 Nov 1957; POB Asino, Tomoskoi
Oblast, Russia; nationality Russia; Gender Male; Passport 515458326
(Russia); Tax ID No. 770100160851 (Russia) (individual) [RUSSIA-
EO14024].

NOVITSKIY, Evgeniy (a.k.a. NOVITSKI, Evgeni Grigorevich; a.k.a.
NOVITSKIY, Evgeny Grigorevich; a.k.a. NOVITSKY, Evgeny
Grigorievich), Moscow, Russia; DOB 19 Nov 1957; POB Asino, Tomoskoi
Oblast, Russia; nationality Russia; Gender Male; Passport 515458326
(Russia); Tax ID No. 770100160851 (Russia) (individual) [RUSSIA-
EO14024].

NOVITSKIY, Evgeny Grigorevich (a.k.a. NOVITSKI, Evgeni Grigorevich;
a.k.a. NOVITSKIY, Evgeniy; a.k.a. NOVITSKY, Evgeny Grigorievich),
Moscow, Russia; DOB 19 Nov 1957; POB Asino, Tomoskoi Oblast,
Russia; nationality Russia; Gender Male; Passport 515458326
(Russia); Tax ID No. 770100160851 (Russia) (individual) [RUSSIA-
EO14024].

NOVITSKY, Evgeny Grigorievich (a.k.a. NOVITSKI, Evgeni Grigorevich;
a.k.a. NOVITSKIY, Evgeniy; a.k.a. NOVITSKIY, Evgeny Grigorevich),
Moscow, Russia; DOB 19 Nov 1957; POB Asino, Tomoskoi Oblast,
Russia; nationality Russia; Gender Male; Passport 515458326
(Russia); Tax ID No. 770100160851 (Russia) (individual) [RUSSIA-
EO14024].

NOVIUKHOV, Alexander Vyacheslavovich (a.k.a. NOVYUKHOV, Aleksandr
Vyacheslavovich), Russia; DOB 05 Oct 1975; nationality Russia;
Gender Male; Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

NOVO BLOCKCHAIN CONSULTORIA LDA (a.k.a. NEW BLOCKCHAIN ADVISORY
CO., LTD), Macau, China; Fang Kun, Ying Bin N0521, Xing He Wan,
Guangzhou 510000, China; Commercial Registry Number 72424 (Macau)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY DEVICE
CONSULTING).

NOVO VYATKA OPEN JOINT STOCK COMPANY (a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NOVO-VYATKA), d. 51 korp. 2 ul. Sovetskaya, Kirov,
Kirovskaya obl. 610008, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; alt. Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 4345029946 (Russia);
Registration Number 1034316578680 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE (a.k.a.
INTERSERVIS NOVOPOLOTSKOE LLC; a.k.a. LIMITED LIABILITY COMPANY
INTERSERVICE; a.k.a. NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY
OTVESTVENNOSTYU INTERSERVIS; a.k.a. OOO INTERSERVIS; a.k.a. TAA
INTERSERVIS; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU
INTERSERVIS; a.k.a. "INTERSERVICE"; a.k.a. "LLC INTERSERVICE"), ul.
Molodezhnaya, d. 7, kom. 110, Novopolotsk, Vitebsk oblast 211440,
Belarus; Organization Established Date 13 May 1998; Registration
Number 300577484 (Belarus) [BELARUS-EO14038].

NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU
INTERSERVIS (a.k.a. INTERSERVIS NOVOPOLOTSKOE LLC; a.k.a. LIMITED
LIABILITY COMPANY INTERSERVICE; a.k.a. NOVOPOLOTSK LIMITED
LIABILITY COMPANY INTERSERVICE; a.k.a. OOO INTERSERVIS; a.k.a. TAA
INTERSERVIS; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU
INTERSERVIS; a.k.a. "INTERSERVICE"; a.k.a. "LLC INTERSERVICE"), ul.
Molodezhnaya, d. 7, kom. 110, Novopolotsk, Vitebsk oblast 211440,
Belarus; Organization Established Date 13 May 1998; Registration
Number 300577484 (Belarus) [BELARUS-EO14038].

NOVOROSSIYA PARTY (a.k.a. NEW RUSSIA PARTY), Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 [UKRAINE-EO13660].

NOVOSIBIRSK AIRCRAFT ENTERPRISE (a.k.a. AO NOVOSIBIRSKIY
AVIAREMONTNIY ZAVOD; a.k.a. JSC NOVOSIBIRSK AIRCRAFT PRODUCTION
ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV; a.k.a. JSC NOVOSIBIRSKY
AVIAREMONTNY FACTORY; a.k.a. NOVOSIBIRSK AIRCRAFT PLANT; a.k.a.
NOVOSIBIRSK AIRCRAFT PLANT NAMED AFTER V.P. CHKALOV; a.k.a.
NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. NOVOSIBIRSK AVIATION FACTORY; a.k.a. NOVOSIBIRSK
AVIATION PLANT; a.k.a. "NAPO"; a.k.a. "NAZ"), 15 Polzunov St.,
Novosibirsk 630051, Russia; Tax ID No. 5402112867 (Russia) [RUSSIA-
EO14024].

NOVOSIBIRSK AIRCRAFT PLANT (a.k.a. AO NOVOSIBIRSKIY AVIAREMONTNIY
ZAVOD; a.k.a. JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT
NAMED AFTER V.P. CHKALOV; a.k.a. JSC NOVOSIBIRSKY AVIAREMONTNY
FACTORY; a.k.a. NOVOSIBIRSK AIRCRAFT ENTERPRISE; a.k.a. NOVOSIBIRSK
AIRCRAFT PLANT NAMED AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV;
a.k.a. NOVOSIBIRSK AVIATION FACTORY; a.k.a. NOVOSIBIRSK AVIATION
PLANT; a.k.a. "NAPO"; a.k.a. "NAZ"), 15 Polzunov St., Novosibirsk
630051, Russia; Tax ID No. 5402112867 (Russia) [RUSSIA-EO14024].

NOVOSIBIRSK AIRCRAFT PLANT NAMED AFTER V.P. CHKALOV (a.k.a. AO
NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD; a.k.a. JSC NOVOSIBIRSK AIRCRAFT
PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV; a.k.a. JSC
NOVOSIBIRSKY AVIAREMONTNY FACTORY; a.k.a. NOVOSIBIRSK AIRCRAFT
ENTERPRISE; a.k.a. NOVOSIBIRSK AIRCRAFT PLANT; a.k.a. NOVOSIBIRSK
AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV;
a.k.a. NOVOSIBIRSK AVIATION FACTORY; a.k.a. NOVOSIBIRSK AVIATION
PLANT; a.k.a. "NAPO"; a.k.a. "NAZ"), 15 Polzunov St., Novosibirsk
630051, Russia; Tax ID No. 5402112867 (Russia) [RUSSIA-EO14024].

NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV (a.k.a. AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD; a.k.a. JSC
NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. JSC NOVOSIBIRSKY AVIAREMONTNY FACTORY; a.k.a.
NOVOSIBIRSK AIRCRAFT ENTERPRISE; a.k.a. NOVOSIBIRSK AIRCRAFT PLANT;
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT NAMED AFTER V.P. CHKALOV; a.k.a.
NOVOSIBIRSK AVIATION FACTORY; a.k.a. NOVOSIBIRSK AVIATION PLANT;
a.k.a. "NAPO"; a.k.a. "NAZ"), 15 Polzunov St., Novosibirsk 630051,
Russia; Tax ID No. 5402112867 (Russia) [RUSSIA-EO14024].

NOVOSIBIRSK AVIATION FACTORY (a.k.a. AO NOVOSIBIRSKIY AVIAREMONTNIY
ZAVOD; a.k.a. JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT
NAMED AFTER V.P. CHKALOV; a.k.a. JSC NOVOSIBIRSKY AVIAREMONTNY
FACTORY; a.k.a. NOVOSIBIRSK AIRCRAFT ENTERPRISE; a.k.a. NOVOSIBIRSK
AIRCRAFT PLANT; a.k.a. NOVOSIBIRSK AIRCRAFT PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT
NAMED AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK AVIATION PLANT; a.k.a.
"NAPO"; a.k.a. "NAZ"), 15 Polzunov St., Novosibirsk 630051, Russia;
Tax ID No. 5402112867 (Russia) [RUSSIA-EO14024].

NOVOSIBIRSK AVIATION PLANT (a.k.a. AO NOVOSIBIRSKIY AVIAREMONTNIY
ZAVOD; a.k.a. JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT
NAMED AFTER V.P. CHKALOV; a.k.a. JSC NOVOSIBIRSKY AVIAREMONTNY
FACTORY; a.k.a. NOVOSIBIRSK AIRCRAFT ENTERPRISE; a.k.a. NOVOSIBIRSK
AIRCRAFT PLANT; a.k.a. NOVOSIBIRSK AIRCRAFT PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT
NAMED AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK AVIATION FACTORY;
a.k.a. "NAPO"; a.k.a. "NAZ"), 15 Polzunov St., Novosibirsk 630051,
Russia; Tax ID No. 5402112867 (Russia) [RUSSIA-EO14024].

NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK
COMPANY (a.k.a. NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY
PUBLIC JOINT STOCK COMPANY), St. Kirov, 48, Novosibirsk 630102,
Russia; Ul. Kirova 48, Novosibirsk, Novosibirskaya Oblast 630102,
Russia; SWIFT/BIC LEVBRU55; Website www.nskbl.ru; Organization
Established Date 1991; Target Type Financial Institution; Tax ID
No. 5404154492 (Russia); Legal Entity Number 2534000M10JE1UCFJ111;
Registration Number 1025400000010 (Russia) [RUSSIA-EO14024].

NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK
COMPANY (f.k.a. NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY
OPEN JOINT STOCK COMPANY), St. Kirov, 48, Novosibirsk 630102,
Russia; Ul. Kirova 48, Novosibirsk, Novosibirskaya Oblast 630102,
Russia; SWIFT/BIC LEVBRU55; Website www.nskbl.ru; Organization
Established Date 1991; Target Type Financial Institution; Tax ID
No. 5404154492 (Russia); Legal Entity Number 2534000M10JE1UCFJ111;
Registration Number 1025400000010 (Russia) [RUSSIA-EO14024].

NOVOZHILOV, Viktor Feodosyevich, Russia; DOB 16 Feb 1965;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NOVY GOROD OOO (a.k.a. LIMITED LIABILITY COMPANY NEW CITY), ul.
Solnechnaya, d. 3, pom. 97 ofis 17, Zhukovski, Moscow oblast,
Russia; Tax ID No. 5040130894 (Russia); Registration Number
1145040006506 (Russia) [RUSSIA-EO14024] (Linked To: UDODOV,
Aleksandr Yevgenyevich).

NOVY SVET WINERY (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH
VYN NOVY SVIT; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD
SHAMPANSKYKH VIN NOVY SVET; a.k.a. NOVY SVET WINERY STATE
ENTERPRISE; a.k.a. STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY
SVET; a.k.a. STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD;
a.k.a. ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP), 1 Shaliapin Street,
Novy Svet Village, Sudak, Crimea 98032, Ukraine; Bud. 1 vul.
Shalyapina Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; 1
Shalyapina str. Novy Svet, Sudak 98032, Ukraine; Website
http://nsvet.com.ua/en/contacts; Email Address boss@nsvet.com.ua;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
00412665 (Ukraine) [UKRAINE-EO13685].

NOVY SVET WINERY STATE ENTERPRISE (a.k.a. DERZHAVNE PIDPRYEMSTVO
ZAVOD SHAMPANSKYKH VYN NOVY SVIT; a.k.a. GOSUDARSTVENOYE
PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET; a.k.a. NOVY SVET
WINERY; a.k.a. STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY
SVET; a.k.a. STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD;
a.k.a. ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP), 1 Shaliapin Street,
Novy Svet Village, Sudak, Crimea 98032, Ukraine; Bud. 1 vul.
Shalyapina Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; 1
Shalyapina str. Novy Svet, Sudak 98032, Ukraine; Website
http://nsvet.com.ua/en/contacts; Email Address boss@nsvet.com.ua;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
00412665 (Ukraine) [UKRAINE-EO13685].

NOVY VEK-MEDIA OOO (a.k.a. NOVYI VEK - MEDIA), Ul.
Demokraticheskaya, D. 52, Sochi 354340, Russia; Registration ID
1092367003849 (Russia); Tax ID No. 2317054915 (Russia);
Identification Number 64022275 (Russia) [TCO].

NOVYE GORODSKIE PROEKTY (a.k.a. LLC PROGOROD; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY; a.k.a. OOO
PROGOROD), d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka, Moscow
125009, Russia; Tax ID No. 9704013161 (Russia); Registration Number
1207700089101 (Russia) [RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

NOVYE PROYEKTY (a.k.a. LLC NOVYE PROEKTY; a.k.a. NOVYYE PROEKTY),
Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, Moscow 121059,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102196207
(Russia); Government Gazette Number 00998197 (Russia); Registration
Number 1159102120550 (Russia) [UKRAINE-EO13685].

NOVYI VEK - MEDIA (a.k.a. NOVY VEK-MEDIA OOO), Ul.
Demokraticheskaya, D. 52, Sochi 354340, Russia; Registration ID
1092367003849 (Russia); Tax ID No. 2317054915 (Russia);
Identification Number 64022275 (Russia) [TCO].

NOVYUKHOV, Aleksandr Vyacheslavovich (a.k.a. NOVIUKHOV, Alexander
Vyacheslavovich), Russia; DOB 05 Oct 1975; nationality Russia;
Gender Male; Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

NOVYYE PROEKTY (a.k.a. LLC NOVYE PROEKTY; a.k.a. NOVYE PROYEKTY),
Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, Moscow 121059,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102196207
(Russia); Government Gazette Number 00998197 (Russia); Registration
Number 1159102120550 (Russia) [UKRAINE-EO13685].

NOWBAHAR, Abdullah; DOB 1984 to 1986; POB Afghanistan (individual)
[SDGT].

NOWBAKHT, Mas'ud (a.k.a. MAS'UD, Abu Ali; a.k.a. NIKBAKHT, Mas'ud;
a.k.a. NOBAKHT, Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28 Dec 1961;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 9004318; alt. Passport 9011128; alt. Passport
9004398 (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

NOWBAKHT, Sa'id (a.k.a. MAS'UD, Abu Ali; a.k.a. NIKBAKHT, Mas'ud;
a.k.a. NOBAKHT, Mas'ud; a.k.a. NOWBAKHT, Mas'ud); DOB 28 Dec 1961;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 9004318; alt. Passport 9011128; alt. Passport
9004398 (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

NOYAN ABR ARVAN CO. (a.k.a. ABR ARVAN; a.k.a. ARVAN CLOUD; a.k.a.
ARVANCLOUD; a.k.a. NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY), No.
247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard
(Africa), Tehran 1917717553, Iran; Website www.arvancloud.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 2015; National ID No. 14005500319
(Iran); Business Registration Number 489175 (Iran) [IRAN-EO13846].

NP KORPORATSIYA IRKUT PAO (a.k.a. IRKUT CORP PJSC; a.k.a. IRKUT
CORPORATION JOINT STOCK COMPANY; a.k.a. KORPORATSIYA IRKUT PAO;
f.k.a. OAO SCIENTIFIC PRODUCTION CORPORATION IRKUT; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSCHESTVO NAUCHNO-PROIZVODSTVENNAYA
IRKUT), 68, Leningradsky Prospekt, Moscow 125315, Russia; Tax ID
No. 3807002509 (Russia); Registration Number 1023801428111 (Russia)
[RUSSIA-EO14024].

NPA (a.k.a. COMMUNIST PARTY OF THE PHILIPPINES; a.k.a. NEW PEOPLE'S
ARMY; a.k.a. NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE
PHILIPPINES; a.k.a. "CPP"; a.k.a. "NPP/CPP") [FTO] [SDGT].

NPC ALLIANCE CORPORATION (a.k.a. NPC ALLIANCE PETROCHEMICAL CO),
44th Floor Pbcom Tower Ayala Avenue, Makati 1226, Philippines; 19th
Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo Village,
Makati City 1226, Philippines; PAFC Industrial Park, Barangay
Batangas II, Mariveles, Bataan 2105, Philippines; Website www.pnoc-
afc.com.ph; alt. Website www.npcac.com.ph; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

NPC ALLIANCE PETROCHEMICAL CO (a.k.a. NPC ALLIANCE CORPORATION),
44th Floor Pbcom Tower Ayala Avenue, Makati 1226, Philippines; 19th
Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo Village,
Makati City 1226, Philippines; PAFC Industrial Park, Barangay
Batangas II, Mariveles, Bataan 2105, Philippines; Website www.pnoc-
afc.com.ph; alt. Website www.npcac.com.ph; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

NPC INTERNATIONAL (a.k.a. N P C INTERNATIONAL LTD; a.k.a. NPC
INTERNATIONAL COMPANY; a.k.a. NPC INTERNATIONAL LIMITED), 5th Floor
NIOC House, 4, Victoria Street, London SW1H 0NE, United Kingdom;
NIOC House, 4 Victoria Street, London SW1H 0NE, United Kingdom; 4
Victoria Street, London SW1 H0NB, United Kingdom; Website
www.nipc.net; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 02696754 (United Kingdom);
all offices worldwide [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).

NPC INTERNATIONAL COMPANY (a.k.a. N P C INTERNATIONAL LTD; a.k.a.
NPC INTERNATIONAL; a.k.a. NPC INTERNATIONAL LIMITED), 5th Floor
NIOC House, 4, Victoria Street, London SW1H 0NE, United Kingdom;
NIOC House, 4 Victoria Street, London SW1H 0NE, United Kingdom; 4
Victoria Street, London SW1 H0NB, United Kingdom; Website
www.nipc.net; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 02696754 (United Kingdom);
all offices worldwide [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).

NPC INTERNATIONAL LIMITED (a.k.a. N P C INTERNATIONAL LTD; a.k.a.
NPC INTERNATIONAL; a.k.a. NPC INTERNATIONAL COMPANY), 5th Floor
NIOC House, 4, Victoria Street, London SW1H 0NE, United Kingdom;
NIOC House, 4 Victoria Street, London SW1H 0NE, United Kingdom; 4
Victoria Street, London SW1 H0NB, United Kingdom; Website
www.nipc.net; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 02696754 (United Kingdom);
all offices worldwide [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).

NPF KRUG (a.k.a. NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG; a.k.a.
SCIENTIFIC PRODUCTION COMPANY KRUG; a.k.a. SPC KRUG), Ul Germana
Titova 1, Penza 440028, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 5837003278
(Russia); Registration Number 1025801216748 (Russia) [RUSSIA-
EO14024].

NPF OTKRITIE GROUP (a.k.a. AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE; a.k.a. AO NPF
OTKRYTIE), ul. Timura Frunze, d. 11, str. 13, Moscow 119021,
Russia; ul. Gilyarovskogo, d. 39, str. 3, Moscow 129110, Russia;
Organization Established Date 09 Jun 2014; Tax ID No. 7704300571
(Russia); Registration Number 1147799009104 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

NPF PERVY PROMYSHLENNY ALYANS AO (a.k.a. AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS; a.k.a.
AO NPF PERVYI PROMYSHLENNYI ALYANS; a.k.a. JOINT-STOCK COMPANY NON-
GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE; a.k.a. NON-
STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE), 2E, ul. Vishnevskogo
Kazan, Tatarstan Resp. 420097, Russia; Organization Established
Date 02 Mar 1999; Tax ID No. 1655319199 (Russia); Government
Gazette Number 50607380 (Russia); Registration Number 1151600000210
(Russia) [RUSSIA-EO14024] (Linked To: KAMAZ PUBLICLY TRADED
COMPANY).

NPF RET OOO (a.k.a. LIMITED LIABILITY COMPANY SCIENTIFIC-PRODUCTION
FIRM RADIO-ELECTRONIC TECHNOLOGIES), d. 21 pom. I kom. 7 ofis 10V,
per. Poryadkovy, Moscow 127055, Russia; Organization Established
Date 19 Jan 2018; Tax ID No. 7707404353 (Russia); Registration
Number 1187746042230 (Russia) [RUSSIA-EO14024].

NPF SBERBANKA ZAO (a.k.a. CJSC NON-STATE PENSION FUND OF SBERBANK;
a.k.a. JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND; f.k.a.
NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA; a.k.a. SBERBANK PPF JSC;
a.k.a. SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY;
a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY
FOND SBERBANKA), d. 31 G ul. Shabolovka, Moscow 115162, Russia;
Website www.npfsberbanka.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive Information - For
more information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1147799009160 (Russia); Tax ID No.
7725352740 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

NPF TEHINKOM OOO (a.k.a. LIMITED LIABILITY COMPANY SCIENTIFIC AND
PRODUCTION COMPANY TEKHINKOM; a.k.a. LLC SCIENTIFIC AND PRODUCTION
FIRM TECHINKOM), 28K Himikov St., St. Petersburg, St. Petersburg
Region 195030, Russia; Tax ID No. 7806102473 (Russia); Registration
Number 1037816033530 (Russia) [RUSSIA-EO14024].

NPF VTB PENSION FUND JOINT STOCK COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND;
f.k.a. NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY
FOND VTB PENSIONNY FOND; a.k.a. NONPROFIT ORGANIZATION NON-STATE
PENSION FUND VTB PENSION FUND; a.k.a. NON-STATE PENSION FUND VTB
PENSION FUND, JSC; a.k.a. NPF VTB PENSION FUND JSC; a.k.a. NPF VTB
PENSIONNY FOND, AO), d. 43 str. 1 ul. Vorontsovskaya, Moscow
109147, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; Registration ID 1147799014692
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

NPF VTB PENSION FUND JSC (a.k.a. AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND; f.k.a.
NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB
PENSIONNY FOND; a.k.a. NONPROFIT ORGANIZATION NON-STATE PENSION
FUND VTB PENSION FUND; a.k.a. NON-STATE PENSION FUND VTB PENSION
FUND, JSC; a.k.a. NPF VTB PENSION FUND JOINT STOCK COMPANY; a.k.a.
NPF VTB PENSIONNY FOND, AO), d. 43 str. 1 ul. Vorontsovskaya,
Moscow 109147, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type Financial Institution; Registration ID
1147799014692 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

NPF VTB PENSIONNY FOND, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND; f.k.a.
NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB
PENSIONNY FOND; a.k.a. NONPROFIT ORGANIZATION NON-STATE PENSION
FUND VTB PENSION FUND; a.k.a. NON-STATE PENSION FUND VTB PENSION
FUND, JSC; a.k.a. NPF VTB PENSION FUND JOINT STOCK COMPANY; a.k.a.
NPF VTB PENSION FUND JSC), d. 43 str. 1 ul. Vorontsovskaya, Moscow
109147, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; Registration ID 1147799014692
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

NPF-RADIOTEKHKOMPLEKT AO (a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
NPF RADIOTEKHKOMPLEKT; a.k.a. ZAO NPF RADIOTEKHKOMPLEKT), ul. 1-ya
Khutorskaya d. 14, kv. 48, Moscow 127287, Russia; Tax ID No.
7714741462 (Russia); Registration Number 1087746661925 (Russia)
[RUSSIA-EO14024].

NPK FOTONIKA LIMITED LIABILITY COMPANY (a.k.a. NPK PHOTONICA;
a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
NAUCHNOPROIZVODSTVENNAYA KOMPANIYA FOTONIKA), Pr-Kt Yuriya Gagarina
D. 2, Saint Petersburg 196105, Russia; Ul. Sofiiskaya D. 54, Lit.
A, Office 214, Saint Petersburg 192241, Russia; Tax ID No.
7813547434 (Russia); Registration Number 1127847581058 (Russia)
[RUSSIA-EO14024].

NPK KHIMPROMINZHINIRING AO (a.k.a. UMATEX GROUP; a.k.a. UMATEX
JOINT-STOCK COMPANY; a.k.a. UMATEX JSC; a.k.a. YUMATEKS AO), PR-KT
Volgogradskii D. 43, Korp. 3, BTS Avilon, Moscow 109316, Russia; D.
46 Etazh 6 Pom. 54, Shosse Varshavskoe, Moscow 115230, Russia;
Organization Established Date 28 Apr 2008; Tax ID No. 7706688991
(Russia); Government Gazette Number 86396208 (Russia); Registration
Number 1087746570383 (Russia) [RUSSIA-EO14024].

NPK KRYPTONIT (a.k.a. JSC SCIENTIFIC AND PRODUCTION COMPANY
KRYPTONIT; a.k.a. KRYPTONIT NPC; a.k.a. KRYPTONITE NPK), 14
Spartakovskaya square, building 2, floor 3, room 4, Moscow 105082,
Russia; Tax ID No. 9701115253 (Russia); Business Registration
Number 1187746695784 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS).

NPK MAKROOPTIKA LLC (a.k.a. LIMITED LIABILITY COMPANY RESEARCH AND
PRODUCTION COMPANY MAKROOPTIKA; a.k.a. MACROOPTICA LTD), Proezd
Yablochkova D. 5, Str. 47, Floor/Kom 2/2.5, Ryazan 390023, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7727768951 (Russia); Registration Number
5117746039439 (Russia) [RUSSIA-EO14024].

NPK OPTOLINK LLC (a.k.a. LIMITED LIABILITY COMPANY RESEARCH AND
PRODUCTION COMPANY OPTOLINK; a.k.a. LLC RPC OPTOLINK; a.k.a. OOO
NPK OPTOLINK; a.k.a. OPTOLINK RPC LLC; a.k.a. SCIENTIFIC PRODUCTION
COMPANY OPTOLINK; a.k.a. SPC OPTOLINK), 6A Sosnovaya Alley,
Building 5, Zelenograd, Moscow 124489, Russia; Pr-d 4806 d. 5, g.
Zelenograd, Moscow 124498, Russia; Saratov, Russia; Arzamas,
Russia; Organization Established Date 18 Jul 2001; Tax ID No.
7735105059 (Russia); Registration Number 1027700040719 (Russia)
[RUSSIA-EO14024].

NPK PHOTONICA (a.k.a. NPK FOTONIKA LIMITED LIABILITY COMPANY;
a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
NAUCHNOPROIZVODSTVENNAYA KOMPANIYA FOTONIKA), Pr-Kt Yuriya Gagarina
D. 2, Saint Petersburg 196105, Russia; Ul. Sofiiskaya D. 54, Lit.
A, Office 214, Saint Petersburg 192241, Russia; Tax ID No.
7813547434 (Russia); Registration Number 1127847581058 (Russia)
[RUSSIA-EO14024].

NPK TECHNOLOGICAL CENTER (a.k.a. FEDERAL STATE BUDGETARY SCIENTIFIC
INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTER;
a.k.a. SCIENTIFIC MANUFACTURING COMPLEX TECHNOLOGICAL CENTER;
a.k.a. SMC TECHNOLOGICAL CENTRE), Shokina Square, House 1, Bld. 7
Off. 7237, Zelenograd, Moscow 124498, Russia; Organization
Established Date 13 Mar 2000; Tax ID No. 7735096460 (Russia);
Registration Number 1027700428480 (Russia) [RUSSIA-EO14024].

NPK TEKHMASH OAO (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA; a.k.a. JOINT
STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING; a.k.a. JSC SPC TECHMASH; a.k.a. OJSC MACHINE
ENGINEERING TECHNOLOGIES; a.k.a. SCIENTIFIC INDUSTRIAL CONCERN
MANUFACTURING ENGINEERING OJSC), d. 58 str. 4 shosse Leningradskoe,
Moscow 125212, Russia; Ul. Bolshaya Tatarskaya D. 35, Str. 5,
Moscow 115184, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 06 Apr 2011;
Registration ID 1117746260477 (Russia); Tax ID No. 7743813961
(Russia); Government Gazette Number 91420386 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

NPK URALVAGONZAVOD OAO (a.k.a. AKTSIONERNOE OBSHCHESTVO KONTSERN
URALVAGONZAVOD; a.k.a. JSC CONCERN URALVAGONZAVOD; a.k.a. JSC
RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD; a.k.a. JSC
RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER FE
DZERZHINSKY; a.k.a. NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA
URALVAGONZAVOD OAO; a.k.a. OJSC RESEARCH AND PRODUCTION CORPORATION
URALVAGONZAVOD; a.k.a. RESEARCH AND PRODUCTION CORPORATION
URALVAGONZAVOD OAO; a.k.a. URALVAGONZAVOD; a.k.a. URALVAGONZAVOD
CORPORATION; a.k.a. "UVZ"), 40 Bolshaya Yakimanka Street, Moscow
119049, Russia; 28 Vostochnoye Shosse, Nizhni Tagil, Sverdlovsk
Region 66207, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax
ID No. 7706453206 (Russia); Registration Number 1187746432345
(Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

NPO 3D INTEGRATSIYA (a.k.a. LLC RESEARCH AND PRODUCTION ASSOCIATION
3D INTEGRATION; a.k.a. NAUCHNO PROIZVODSTVENNOE OBYEDINENIE 3D
INTEGRATSIYA), Sh. Dmitrovskoe D. 9, Str. 3, Pmeshch. 1/1, Moscow
127434, Russia; Tax ID No. 5001109779 (Russia); Registration Number
1165001053007 (Russia) [RUSSIA-EO14024].

NPO ANDROIDNAYA TEKHNIKA AO (a.k.a. JOINT STOCK COMPANY SCIENTIFIC
PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA; a.k.a. SPA ANDROID
TECHNICS), Ulitsa Graivoronovskaya, Dom 23, Moscow 109518, Russia;
Organization Established Date 24 Nov 2009; Tax ID No. 7723738378
(Russia); Registration Number 1097746741894 (Russia) [RUSSIA-
EO14024].

NPO COMPUTER (a.k.a. NPO KOMPYUTER), Per. Severnyi D. 61, Kom. 100-
108, Izhevsk 426011, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 1831173910 (Russia);
Registration Number 1151831003466 (Russia) [RUSSIA-EO14024].

NPO IMENI LAVOCHKINA (a.k.a. JOINT STOCK COMPANY RESEARCH AND
PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINA; a.k.a.
LAVOCHKIN SCIENTIFIC RESEARCH ASSOCIATION; a.k.a. NAUCHNO
PROIZVODSTVENNOYE OBYEDINENIYE IMENI LAVOCHKINA; a.k.a. S.A.
LAVOCHKIN NPO; a.k.a. S.A. LAVOCHKIN SCIENTIFIC PRODUCTION
ASSOCIATION), 24 Leningradskaya Str., Khimki, Moscow region 141411,
Russia; Organization Established Date 05 Apr 2017; Tax ID No.
5047196566 (Russia); Registration Number 1175029009363 (Russia)
[RUSSIA-EO14024].

NPO KOMPYUTER (a.k.a. NPO COMPUTER), Per. Severnyi D. 61, Kom. 100-
108, Izhevsk 426011, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 1831173910 (Russia);
Registration Number 1151831003466 (Russia) [RUSSIA-EO14024].

NPO NOVATOR (a.k.a. AKTCIONERNOE OBSHESTVO OPITNOE KONSTRUKTORSKOE
BYURO NOVATOR; a.k.a. AO OKB NOVATOR; a.k.a. JOINT STOCK COMPANY
EXPERIMENTAL DESIGN BUREAU NOVATOR), 18 Kosmonautov Ave.,
Yekaterinburg 620017, Russia; Tax ID No. 6673092045 (Russia);
Registration Number 1026605611339 (Russia) [RUSSIA-EO14024].

NPO OF ELECTROMECHANICS (a.k.a. JOINT STOCK COMPANY RESEARCH AND
PRODUCTION ASSOCIATION ELEKTROMEKHANIKI; a.k.a. JSC SCIENTIFIC AND
PRODUCTION ASSOCIATION OF ELECTRO MECHANIC), 31 Mendeleyeva Str.,
Miass, Chelyabinsk Region 456318, Russia; Organization Established
Date 21 Jan 2005; Tax ID No. 7415044181 (Russia); Registration
Number 1057407000683 (Russia) [RUSSIA-EO14024].

NPO PROMODEL (a.k.a. NAUCHNO PROIZVODSTVENNOE OBYEDINENIE
PROMODEL), Ul. Peshe-Streletskaya D. 108, Office 301, Voronezh
394038, Russia; Tax ID No. 3665082859 (Russia); Registration Number
1113668016879 (Russia) [RUSSIA-EO14024].

NPO RADIOVOLNA (a.k.a. LIMITED LIABILITY COMPANY NAUCHNO-
PROIZVODSTVENNOYE OBYEDINENIYE RADIOVOLNA; a.k.a. LLC RESEARCH AND
PRODUCTION ASSOCIATION RADIOVOLNA), Kozhevennaya Liniya, 1-3 lit.
P., Office 1N, Saint Petersburg 199106, Russia; Organization
Established Date 03 Aug 2012; Tax ID No. 7838478782 (Russia);
Registration Number 1127847413649 (Russia) [RUSSIA-EO14024].

NPO SATURN JSC (a.k.a. ODK-SATURN PAO; a.k.a. ODK-SATURN PUBLIC
JOINT-STOCK COMPANY; a.k.a. PJSC UEC-SATURN; a.k.a. UEC-SATURN;
a.k.a. "SATURN NGO"), 163 Lenin Ave., Rybinsk, Yaroslavl Region
152903, Russia; 13 Kasatkin St., Moscow 129301, Russia; 4 A
Novoroshchinskaya St., St. Petersburg 196084, Russia; 140 Kuybyshev
St., 3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga St., Omsk 644076,
Russia; Website www.uec-saturn.ru; Tax ID No. 7610052644 (Russia);
Registration Number 1027601106169 (Russia) [RUSSIA-EO14024].

NPO URALPODSHIPNIK, ul. Entuziastov D. 17, Yekaterinburg 620000,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 6660145780 (Russia);
Registration Number 1026604933090 (Russia) [RUSSIA-EO14024].

NPO VYSOKOTOCHNYE KOMPLEKSY, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO
NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a. HIGH PRECISION WEAPONS JOINT
STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION; a.k.a. JSC NPO
HIGH PRECISION SYSTEMS; a.k.a. JSC NPO VYSOKOTOCHNYE KOMPLEKSY), 21
str. 1, bulvar Gogolevski, Moscow 119019, Russia; 7 Kievskaya Str.,
Moscow 121059, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 12 Feb 2009;
Registration ID 1097746068012 (Russia); Tax ID No. 7704721192
(Russia); Government Gazette Number 60390527 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

NPOOO OKB TSP (a.k.a. NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU OKB TSP; a.k.a. NAVUKOVA-VYTVORCHAYE
TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP; a.k.a. NVTAA AKB
TSP; f.k.a. OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT; a.k.a. OKB TSP SCIENTIFIC PRODUCTION LIMITED
LIABILITY COMPANY; a.k.a. OKB TSP SPLLC), Frantsiska Skoriny St.,
building 1, unit 21, Minsk 220076, Belarus; Organization
Established Date 08 Jul 2002; Registration Number 190369982
(Belarus) [BELARUS-EO14038].

NPP AEROSILA, AO (a.k.a. JOINT STOCK COMPANY SCIENTIFIC PRODUCTION
ENTERPRISE AEROSILA; a.k.a. JSC SPE AEROSILA), 6, Zhdanov Str,
Stupino, Moscow region 142800, Russia; Website www.aerosila.ru;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 09 Sep 2002; Tax ID No. 5045002261
(Russia); Business Registration Number 1025005917023 (Russia)
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY).

NPP CYCLONE TEST (a.k.a. AO NPP TSIKLON TEST; a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION ENTERPRISE CIKLON TEST), Proezd
Zavodskoi D. 4, Fryazino 141190, Russia; Organization Established
Date 19 Dec 1991; Tax ID No. 5052022886 (Russia); Registration
Number 1115050007676 (Russia) [RUSSIA-EO14024] (Linked To: OPEN
JOINT STOCK COMPANY RUSSIAN ELECTRONICS).

NPP GURAMI ELEKTRONIKS (a.k.a. NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE GURAMI ELEKTRONIKS), ul. Profsoyuznaya d. 37A,
floor/office 4/412, Naro-Fominsk 143306, Russia; Tax ID No.
5030098049 (Russia); Registration Number 1205000027770 (Russia)
[RUSSIA-EO14024].

NPP ISTOCHNIK (a.k.a. NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE
ISTOCHNIK), Proezd 3, Rybatskii 3, Liter V, Saint Petersburg
192177, Russia; Ul. Kurchatova D. 9, Str. 2, Pomeshch. 245, Saint
Petersburg 194223, Russia; Tax ID No. 7811354388 (Russia);
Registration Number 5067847357914 (Russia) [RUSSIA-EO14024].

NPP MIKROSISTEMA (a.k.a. LLC SPC MICROSYSTEMS; a.k.a. NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMA; a.k.a. "PHAUF"), Pr-d
Zavodskoi D. 2, K. 1, Pomeshch. 132, Fryazino 141190, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 5050130928 (Russia); Registration Number
1175050002434 (Russia) [RUSSIA-EO14024].

NPP PRIMA (a.k.a. LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA;
a.k.a. LLC RESEARCH AND PRODUCTION ENTERPRISE PRIMA; a.k.a.
NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PRIMA), Ul. Svobody 63,
Nizhniy Novgorod 603003, Russia; 1Zh, Sormovskoye Shosse, Nizhny
Novgorod 603950, Russia; Organization Established Date 30 Jan 1992;
Tax ID No. 5257013402 (Russia); Registration Number 1025202403710
(Russia) [RUSSIA-EO14024].

NPP PT OKEANOS, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOS; a.k.a.
OCEANOS JSC; f.k.a. OKEANOS, AO), d. 2 litera A pom. 1384, Bulvar
Poeticheski, St. Petersburg 194295, Russia; 19/2 Esenina Street,
St. Petersburg 194295, Russia; 16/2 A-H Engelsa Prospekt, St.
Petersburg 195156, Russia; Website www.oceanos.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Tax ID No. 7801233338 (Russia); Government Gazette
Number 13873675 (Russia); Registration Number 1037800076610
(Russia) [CYBER2] (Linked To: FEDERAL SECURITY SERVICE).

NPP START IM. A. I. YASKINA AO (a.k.a. AKTSIONERNOYE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE START IM. A.I. YASKINA;
a.k.a. AO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE START IM. A.I.
IASKINA; a.k.a. JSC START SCIENTIFIC AND PRODUCTION ENTERPRISE
NAMED AFTER A.YASKIN; a.k.a. OPEN JOINT STOCK COMPANY START
SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A. YASKIN), 24
Pribaltiyskaya Str., Yekaterinburg, Sverdlovsk 620007, Russia; Tax
ID No. 6662054224 (Russia) [RUSSIA-EO14024].

NPTS NEDRA AO, d. 1 str. 5 ofis 1201, ul. Permyakova, Tyumen
625013, Russia; Tax ID No. 7604108240 (Russia); Registration Number
1077604016830 (Russia) [RUSSIA-EO14024].

NPV ENGINEERING JOINT STOCK COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO ENPIVI INZHINIRING; a.k.a. AO ENPIVI INZHINIRING;
a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV ENGINEERING OPEN JOINT
STOCK COMPANY; a.k.a. OJSC NPV ENGINEERING), 5, per. Strochenovski
B., Moscow 115054, Russia; PER. Strochenovskii B. D. 5, Moscow
115054, Russia; Website www.npve.narod.ru; Email Address
npw@npv.su; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 106774653683; Tax ID No. 7707587805; Government Gazette Number
95533058 [UKRAINE-EO13662] (Linked To: ROTENBERG, Igor
Arkadyevich).

NPV ENGINEERING OPEN JOINT STOCK COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO ENPIVI INZHINIRING; a.k.a. AO ENPIVI INZHINIRING;
a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV ENGINEERING JOINT STOCK
COMPANY; a.k.a. OJSC NPV ENGINEERING), 5, per. Strochenovski B.,
Moscow 115054, Russia; PER. Strochenovskii B. D. 5, Moscow 115054,
Russia; Website www.npve.narod.ru; Email Address npw@npv.su;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
106774653683; Tax ID No. 7707587805; Government Gazette Number
95533058 [UKRAINE-EO13662] (Linked To: ROTENBERG, Igor
Arkadyevich).

NRC KURCHATOV INSTITUTE - VIAM (a.k.a. ALL-RUSSIAN SCIENTIFIC
RESEARCH INSTITUTE OF AVIATION MATERIALS; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF
AVIATION MATERIALS OF THE NATIONAL RESEARCH CENTER KURCHATOV
INSTITUTE STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION; a.k.a.
VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV; a.k.a.
VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT AVIATSIONNYKH
MATERIALOV; a.k.a. "VIAM"), 17, Radio Street, Moscow, Russia;
Website www.viam.ru; Tax ID No. 7701024933 (Russia) [RUSSIA-
EO14024].

NRC KURCHATOV INSTITUTE CRISM PROMETEY (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF STRUCTURAL
MATERIALS PROMETEY NAMED BY I.V. GORYNIN OF NATIONAL RESEARCH
CENTER KURCHATOV INSTITUTE; a.k.a. FSUE CRISM PROMETEY), 49
Shpalernaya str., Saint Petersburg 191015, Russia; st. 120th
Gatchina Division, 12, Gatchina, Leningrad Region, Russia; Tax ID
No. 7815021340 (Russia) [RUSSIA-EO14024].

NS LEADER SHIPPING INCORPORATED, 80 Broad Street, Monrovia,
Liberia; Organization Established Date 12 Oct 2006; Identification
Number IMO 5305560; Registration Number C-109156 (Liberia) [RUSSIA-
EO14024].

NSANZUBUKIRE, Felicien (a.k.a. IRAKEZA, Fred); DOB 1967; POB
Murama, Kinyinya, Rubungo, Kigali, Rwanda; nationality Rwanda; Lt.
Col. (individual) [DRCONGO].

NSCL (a.k.a. NATIONAL CALIBRATION CENTRE; a.k.a. NATIONAL STANDARDS
AND CALIBRATION LABORATORY), P.O. Box 4470, Damascus, Syria
[NPWMD].

NSPK JSC (a.k.a. AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA
PLATEZHNYKH KART; a.k.a. NATIONAL PAYMENT CARD SYSTEM JOINT STOCK
COMPANY), ul. Bolshaya Tatarskaya D. 11, Moscow 115184, Russia; Tax
ID No. 7706812159 (Russia); Registration Number 1147746831352
(Russia) [RUSSIA-EO14024].

NT INSURANCE CORPORATIVO, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Organization Established Date 07 Nov 2014; Organization
Type: Real estate activities with own or leased property; Folio
Mercantil No. 85324 (Mexico) [ILLICIT-DRUGS-EO14059].

NT SERVICE, Ul. Berzina D. 6, Bilibino 689450, Russia; Tax ID No.
8703011233 (Russia); Registration Number 1208700000266 (Russia)
[RUSSIA-EO14024].

NTAGANDA, Bosco (a.k.a. BAGANDA, Bosco; a.k.a. NTAGANDA, Jean
Bosco; a.k.a. NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; a.k.a.
NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco; a.k.a. TANGANDA, Bosco),
Runyoni, Rutshuru, North Kivu, Congo, Democratic Republic of the;
DOB 1973; POB Nord-Kivu, DRC; alt. POB Rwanda; nationality Congo,
Democratic Republic of the (individual) [DRCONGO].

NTAGANDA, Jean Bosco (a.k.a. BAGANDA, Bosco; a.k.a. NTAGANDA,
Bosco; a.k.a. NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; a.k.a.
NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco; a.k.a. TANGANDA, Bosco),
Runyoni, Rutshuru, North Kivu, Congo, Democratic Republic of the;
DOB 1973; POB Nord-Kivu, DRC; alt. POB Rwanda; nationality Congo,
Democratic Republic of the (individual) [DRCONGO].

NTAGENDA, Bosco (a.k.a. BAGANDA, Bosco; a.k.a. NTAGANDA, Bosco;
a.k.a. NTAGANDA, Jean Bosco; a.k.a. NTANGANA, Bosco; a.k.a.
NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco; a.k.a. TANGANDA, Bosco),
Runyoni, Rutshuru, North Kivu, Congo, Democratic Republic of the;
DOB 1973; POB Nord-Kivu, DRC; alt. POB Rwanda; nationality Congo,
Democratic Republic of the (individual) [DRCONGO].

NTANGANA, Bosco (a.k.a. BAGANDA, Bosco; a.k.a. NTAGANDA, Bosco;
a.k.a. NTAGANDA, Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco; a.k.a. TANGANDA, Bosco),
Runyoni, Rutshuru, North Kivu, Congo, Democratic Republic of the;
DOB 1973; POB Nord-Kivu, DRC; alt. POB Rwanda; nationality Congo,
Democratic Republic of the (individual) [DRCONGO].

NTANGANDA, Bosco (a.k.a. BAGANDA, Bosco; a.k.a. NTAGANDA, Bosco;
a.k.a. NTAGANDA, Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
NTANGANA, Bosco; a.k.a. TAGANDA, Bosco; a.k.a. TANGANDA, Bosco),
Runyoni, Rutshuru, North Kivu, Congo, Democratic Republic of the;
DOB 1973; POB Nord-Kivu, DRC; alt. POB Rwanda; nationality Congo,
Democratic Republic of the (individual) [DRCONGO].

NTAWUNGUKA, Pacifique (a.k.a. NTAWUNGULA, Pacifique; a.k.a.
"COLONEL OMEGA"; a.k.a. "NZERI"), Peti, Walikale, Masisi Border,
Congo, Democratic Republic of the; DOB 01 Jan 1964; alt. DOB 1964;
POB Gaseke, Gisenyi Province, Rwanda; Colonel; Commander of FDLR
1st Division (individual) [DRCONGO].

NTAWUNGULA, Pacifique (a.k.a. NTAWUNGUKA, Pacifique; a.k.a.
"COLONEL OMEGA"; a.k.a. "NZERI"), Peti, Walikale, Masisi Border,
Congo, Democratic Republic of the; DOB 01 Jan 1964; alt. DOB 1964;
POB Gaseke, Gisenyi Province, Rwanda; Colonel; Commander of FDLR
1st Division (individual) [DRCONGO].

NTTS MODUL INNOVATSII (a.k.a. NAUCHNO TEKHNICHESKI TSENTR MODUL
URAL OOO; a.k.a. NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII),
Ul. Mamina-Sibiryaka Dom 58, Office 801, Yekaterinburg 620075,
Russia; Ul. 8 Marta D. 70, Office 234, Yekaterinburg 620063,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 6671452454 (Russia);
Registration Number 1146671012861 (Russia) [RUSSIA-EO14024].

NTTS ORION OOO (a.k.a. LIMITED LIABILITY COMPANY SCIENTIFIC AND
TECHNICAL CENTER ORION), 7A Gostinichnaya St., Suite 1/1,
Room/Office 1/B-08, Moscow 127106, Russia; Tax ID No. 9715302790
(Russia); Registration Number 1177746509621 (Russia) [RUSSIA-
EO14024] (Linked To: OSETROVA, Maria Aleksandrovna).

NTTS PRIVODNAYA TEKHNIKA (a.k.a. LTD NTC PRIVODNAYA TEKHNIKA;
a.k.a. NAUCHNO TEKHNICHESKII TSENTR PRIVODNAYA TEKHNIKA; a.k.a.
SCIENTIFIC AND TECHNICAL CENTER PRIVODNAYA TEHNIKA LIMITED
LIABILITY COMPANY), Ul. 40-Letiya Oktyabrya D. 19, Chelyabinsk
454007, Russia; Organization Established Date 28 Feb 2000; Tax ID
No. 7453060480 (Russia); Registration Number 1027402926891 (Russia)
[RUSSIA-EO14024].

NUACHNO ISSLEDOVATELSKII INSTITUT TOCHNOI MEKHANIKI (a.k.a. LIMITED
LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR PRECISION
MECHANICS), Ul. Lenina D. 39, Chelyabinsk 454902, Russia; Tax ID
No. 7453288132 (Russia); Registration Number 1157453010670 (Russia)
[RUSSIA-EO14024].

NUCLEAR FUEL AND RAW MATERIALS PRODUCTION COMPANY (a.k.a. RAW
MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY; a.k.a. TAMAS
COMPANY; a.k.a. "TAMAS"), Shahid Chamran Building, North Kargar
Street, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY
(a.k.a. EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION COMPANY;
a.k.a. EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY;
a.k.a. "EMKA"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: TAMAS COMPANY).

NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRAN (a.k.a.
NUCLEAR POWER PRODUCTION AND DEVELOPMENT HOLDING COMPANY; a.k.a.
"NPPD"), No. 8, Tandis St., Africa Ave., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

NUCLEAR POWER PRODUCTION AND DEVELOPMENT HOLDING COMPANY (a.k.a.
NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRAN; a.k.a.
"NPPD"), No. 8, Tandis St., Africa Ave., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE (a.k.a.
AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER; a.k.a. KARAJ
NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE; a.k.a.
"AMIRC"; f.k.a. "NRCAM"), Karaj, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE).

NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH CENTER (a.k.a. NUCLEAR
SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE; a.k.a. NUCLEAR SCIENCES
AND TECHNOLOGIES RESEARCH INSTITUTE; a.k.a. RESEARCH INSTITUTE OF
NUCLEAR SCIENCE AND TECHNOLOGY; a.k.a. "NSTRI"), North Kargar
Street, Tehran, Iran; North Kargar Ave., Tehran, Iran; Website
https://nstri.aeoi.org.ir/; alt. Website https://nstri.ir/;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR] (Linked To: ATOMIC ENERGY ORGANIZATION OF
IRAN).

NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE (a.k.a. NUCLEAR
SCIENCE AND TECHNOLOGY RESEARCH CENTER; a.k.a. NUCLEAR SCIENCES AND
TECHNOLOGIES RESEARCH INSTITUTE; a.k.a. RESEARCH INSTITUTE OF
NUCLEAR SCIENCE AND TECHNOLOGY; a.k.a. "NSTRI"), North Kargar
Street, Tehran, Iran; North Kargar Ave., Tehran, Iran; Website
https://nstri.aeoi.org.ir/; alt. Website https://nstri.ir/;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR] (Linked To: ATOMIC ENERGY ORGANIZATION OF
IRAN).

NUCLEAR SCIENCES AND TECHNOLOGIES RESEARCH INSTITUTE (a.k.a.
NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH CENTER; a.k.a. NUCLEAR
SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE; a.k.a. RESEARCH
INSTITUTE OF NUCLEAR SCIENCE AND TECHNOLOGY; a.k.a. "NSTRI"), North
Kargar Street, Tehran, Iran; North Kargar Ave., Tehran, Iran;
Website https://nstri.aeoi.org.ir/; alt. Website https://nstri.ir/;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR] (Linked To: ATOMIC ENERGY ORGANIZATION OF
IRAN).

NUEVA ATUNERA TRITON S.A. DE C.V., Calle Andrade 244 Colonia
Centro, Culiacan, Sinaloa, Mexico; RFC NAT100506KK1 (Mexico); Folio
Mercantil No. 19522-2 (Mexico) [SDNTK] (Linked To: ALVAREZ INZUNZA,
Juan Manuel).

NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. (a.k.a. DORA
PASTEURIZA DE LECHE SANTA MONICA; f.k.a. INDUSTRIAS DE GANADEROS
S.A. DE C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a. SANTA MONICA
DAIRY), Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas,
Culiacan, Sinaloa 80060, Mexico; Carretera Los Mochis Topolobampo,
KM. 5.2, Los Mochis, Sinaloa, Mexico; Avenida Francisco Villa Norte
135, Colonia Ninos Heroes, Salvador Alvarado, Sinaloa 81400,
Mexico; Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz,
Sinaloa 82700, Mexico; Chamizal S/N, La Cruz, Sinaloa 82700,
Mexico; Carretera Internacional al Norte KM 1.5, 1207, Colonia
Ejido Venadillo, Mazatlan, Sinaloa 82129, Mexico; Plaza Azul S/N,
Colonia Las Brisas, Tecuala, Nayarit, Mexico; Calle Prolongacion
Morelos y Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa
82400, Mexico; Matamoros 5, Escuinapa, Sinaloa 82478, Mexico;
Carretera Internacional 1845, Bodega 8 y 10, Colonia Zona
Industrial 2, Ciudad Obregon, Sonora 85065, Mexico; Calle Sauces
384, Colonia Del Bosque, Guasave, Sinaloa 81020, Mexico; Calle
Federalismo 2000, Colonia Recursos Hidraulicos, Culiacan, Sinaloa
80060, Mexico; Carretera Augstin Olachea Local 30, Colonia
Pericues, La Paz, Baja California Sur 23090, Mexico; Avenida
Vallarta 2141, Colonia Centro, Culiacan, Sinaloa 80060, Mexico;
Carretera A Navolato, Colonia Bachigualato, Culiacan, Sinaloa
80060, Mexico; Calle Tomate 10 Bodega 34Y5, Colonia Mercado
Abastos, Culiacan, Sinaloa 83170, Mexico; Carretera A Topolobampo
5, Colonia Ninos Heroes, Ahome, Sinaloa 81290, Mexico; Avenida
Xicotencalth # 1795, Colonia Las Quintas, Culiacan, Sinaloa 80060,
Mexico; Calle Central Local A10, Colonia Mercado Abastos, Cajeme,
Sonora 85000, Mexico; Calle Jose Diego Abad 2923, Colonia
Bachigualato, Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-8802029-
Y7 (Mexico) [SDNTK].

NUEVO CONTINENTE S.A. (a.k.a. AERO CONTINENT S.A.; a.k.a. AERO
CONTINENTE S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. NUEVOCONTINENTE
S.A.; a.k.a. WWW.AEROCONTINENTE.COM; a.k.a.
WWW.AEROCONTINENTE.COM.PE; n.k.a. WWW.NUEVOCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru; Av.
Grau 602 D, Barranco, Lima, Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru; Av.
Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa Beatriz, Lima, Peru;
Av. Benavides 4581, Surco I, Lima, Peru; Av. Saenz Pena 184,
Callao, Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Av. Enrique
Llosa 395-A, Magdalena, Lima, Peru; Av. Larco 123-2 Do Piso,
Miraflores II-Larco, Lima, Peru; Av. Peru 3421, San Martin de
Porres, Lima, Peru; C.C. San Miguel Shopping Center, TDA. 50 - Av.
La Mar 2291, San Miguel, Lima, Peru; Av. La Encalada 1587, (C.C. El
Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima, Peru; Av.
Jose Pardo 601, Miraflores, Lima, Peru; Av. Peru 3421, San Martin,
Lima, Peru; Av. Grau 624, Barranco, Lima, Peru; Av. La Marina 2095,
San Miguel, Lima, Peru; Sta Catalina 105 A-B, Arequipa, Peru; Jr. 9
de Diciembre 160, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca,
Peru; Calle San Jose 867-879, Chiclayo, Peru; Portal de Carnes 254,
Cusco, Peru; Jr. Prospero 232, Iquitos, Peru; Calle San Roman 175,
Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru; Leon Velarde 584,
Puerto Maldonado, Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso
de Alvarado 726, Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Jr.
Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; Av.
Tumbes 217, Tumbes, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Thames 2406 (CP 1425) C.F., Buenos Aires, Argentina; Av. Amazonas
No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; Avenida Portugal
No. 20, Of. 27 - Comuna Santiago Centro, Santiago, Chile; Boyaca
1012 Y P. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero No. 102,
Edif Miguel Mejia Urr. El Vergel, Santo Domingo, Dominican
Republic; 1ra Avenida de Los Palos Grandes, Centro Comercial
Quinora P.B., Locales L-1A y L-2A, Caracas, Venezuela; Calle Rio
Rhin No. 64, P.B. Col. Cuauhtemoc C.P., Mexico City D.F. 065000,
Mexico; Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba,
Argentina; Rivadavia 209 (CP-5500), Mendoza, Argentina; Sarmiento
854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Argentina;
Bogota, Colombia; 8940 NW 24 Terrace, Miami, FL 33172, United
States; NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC #
20108363101 (Peru); Business Registration Document # F01000003035
(United States) [SDNTK].

NUEVOCONTINENTE S.A. (a.k.a. AERO CONTINENT S.A.; a.k.a. AERO
CONTINENTE S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. NUEVO CONTINENTE
S.A.; a.k.a. WWW.AEROCONTINENTE.COM; a.k.a.
WWW.AEROCONTINENTE.COM.PE; n.k.a. WWW.NUEVOCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru; Av.
Grau 602 D, Barranco, Lima, Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru; Av.
Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa Beatriz, Lima, Peru;
Av. Benavides 4581, Surco I, Lima, Peru; Av. Saenz Pena 184,
Callao, Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Av. Enrique
Llosa 395-A, Magdalena, Lima, Peru; Av. Larco 123-2 Do Piso,
Miraflores II-Larco, Lima, Peru; Av. Peru 3421, San Martin de
Porres, Lima, Peru; C.C. San Miguel Shopping Center, TDA. 50 - Av.
La Mar 2291, San Miguel, Lima, Peru; Av. La Encalada 1587, (C.C. El
Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima, Peru; Av.
Jose Pardo 601, Miraflores, Lima, Peru; Av. Peru 3421, San Martin,
Lima, Peru; Av. Grau 624, Barranco, Lima, Peru; Av. La Marina 2095,
San Miguel, Lima, Peru; Sta Catalina 105 A-B, Arequipa, Peru; Jr. 9
de Diciembre 160, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca,
Peru; Calle San Jose 867-879, Chiclayo, Peru; Portal de Carnes 254,
Cusco, Peru; Jr. Prospero 232, Iquitos, Peru; Calle San Roman 175,
Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru; Leon Velarde 584,
Puerto Maldonado, Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso
de Alvarado 726, Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Jr.
Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; Av.
Tumbes 217, Tumbes, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Thames 2406 (CP 1425) C.F., Buenos Aires, Argentina; Av. Amazonas
No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; Avenida Portugal
No. 20, Of. 27 - Comuna Santiago Centro, Santiago, Chile; Boyaca
1012 Y P. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero No. 102,
Edif Miguel Mejia Urr. El Vergel, Santo Domingo, Dominican
Republic; 1ra Avenida de Los Palos Grandes, Centro Comercial
Quinora P.B., Locales L-1A y L-2A, Caracas, Venezuela; Calle Rio
Rhin No. 64, P.B. Col. Cuauhtemoc C.P., Mexico City D.F. 065000,
Mexico; Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba,
Argentina; Rivadavia 209 (CP-5500), Mendoza, Argentina; Sarmiento
854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Argentina;
Bogota, Colombia; 8940 NW 24 Terrace, Miami, FL 33172, United
States; NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC #
20108363101 (Peru); Business Registration Document # F01000003035
(United States) [SDNTK].

NUMBER 2 MINING ENTERPRISE (a.k.a. MINING ENTERPRISE NO 2; a.k.a.
MYANMA MINING ENTERPRISE NUMBER 2; a.k.a. MYANMAR MINING ENTERPRISE
NUMBER 2; a.k.a. NO. 2 MINING ENTERPRISE), Myay Myint Quarter, Pyi
Htaung Su Road, Myitkyina, Kachin State, Burma; Organization Type:
Mining and Quarrying [BURMA-EO14014].

NUMBI, John; DOB 1957; POB Kolwezi, Katanga Province, Democratic
Republic of the Congo; Gender Male; General; Former National
Inspector, Congolese National Police (individual) [DRCONGO].

NUMEIRIYA 1057 SAL (a.k.a. NOUMAYRIYE 1057 SAL), Adnan Al Hakim
Street, Al Wazeer Building, First Floor, Building No. 3673,
Msaytbeh, Beirut, Lebanon; Commercial Registry Number 1013409
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).

NUMERICAL GAMES LTD. (a.k.a. NUMERICAL GAMES OOD), 1 Koloman Str.,
Sofia, Stolichna 1618, Bulgaria; Organization Established Date
2004; Government Gazette Number 131252477 (Bulgaria) [GLOMAG]
(Linked To: EUROSADRUZHIE OOD).

NUMERICAL GAMES OOD (a.k.a. NUMERICAL GAMES LTD.), 1 Koloman Str.,
Sofia, Stolichna 1618, Bulgaria; Organization Established Date
2004; Government Gazette Number 131252477 (Bulgaria) [GLOMAG]
(Linked To: EUROSADRUZHIE OOD).

NUNEZ AGUIRRE, Liborio (a.k.a. "Karateca"), Mexico; DOB 22 Aug
1957; POB Sinaloa, Mexico; nationality Mexico; Gender Male;
C.U.R.P. NUAL570822HSLXGB05 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

NUNEZ HERRERA, Alan Gabriel, Mexico; DOB 29 Sep 1993; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
NUHA930929HSLXRL02 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

NUNEZ MOLINA, Adelmo (a.k.a. FLORES NUNEZ, Adelmo), Sinaloa,
Mexico; DOB 15 Dec 1970; POB Choix, Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P. NUMA701215HSLXLD02 (Mexico)
(individual) [SDNTK].

NUR AL-DIN, Shawqi Jawad Mohamad Shafiq (a.k.a. NOURREDINE, Jawad;
a.k.a. NUR AL-DIN, Shawqi Muhammad Shafiq; a.k.a. NUR-AL-DIN,
Jawad), Lebanon; DOB 20 Oct 1962; Gender Male; Passport RL2514323
(Lebanon) (individual) [SDGT] (Linked To: MARTYRS FOUNDATION IN
LEBANON).

NUR AL-DIN, Shawqi Muhammad Shafiq (a.k.a. NOURREDINE, Jawad;
a.k.a. NUR AL-DIN, Shawqi Jawad Mohamad Shafiq; a.k.a. NUR-AL-DIN,
Jawad), Lebanon; DOB 20 Oct 1962; Gender Male; Passport RL2514323
(Lebanon) (individual) [SDGT] (Linked To: MARTYRS FOUNDATION IN
LEBANON).

NUR, Mammam (a.k.a. NUR, Mohammad; a.k.a. NUR, Mohammed; a.k.a.
NURA, Mohammed; a.k.a. NURU, Mallam Ahmed; a.k.a. "MUHAMMAD,
Muhammad"); DOB 01 Jan 1972; POB Maiduguri, Nigeria; nationality
Nigeria (individual) [SDGT] (Linked To: BOKO HARAM).

NUR, Mohammad (a.k.a. NUR, Mammam; a.k.a. NUR, Mohammed; a.k.a.
NURA, Mohammed; a.k.a. NURU, Mallam Ahmed; a.k.a. "MUHAMMAD,
Muhammad"); DOB 01 Jan 1972; POB Maiduguri, Nigeria; nationality
Nigeria (individual) [SDGT] (Linked To: BOKO HARAM).

NUR, Mohammed (a.k.a. NUR, Mammam; a.k.a. NUR, Mohammad; a.k.a.
NURA, Mohammed; a.k.a. NURU, Mallam Ahmed; a.k.a. "MUHAMMAD,
Muhammad"); DOB 01 Jan 1972; POB Maiduguri, Nigeria; nationality
Nigeria (individual) [SDGT] (Linked To: BOKO HARAM).

NURA, Mohammed (a.k.a. NUR, Mammam; a.k.a. NUR, Mohammad; a.k.a.
NUR, Mohammed; a.k.a. NURU, Mallam Ahmed; a.k.a. "MUHAMMAD,
Muhammad"); DOB 01 Jan 1972; POB Maiduguri, Nigeria; nationality
Nigeria (individual) [SDGT] (Linked To: BOKO HARAM).

NUR-AL-DIN, Imad, Syria; DOB 29 Jul 1955; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

NUR-AL-DIN, Jawad (a.k.a. NOURREDINE, Jawad; a.k.a. NUR AL-DIN,
Shawqi Jawad Mohamad Shafiq; a.k.a. NUR AL-DIN, Shawqi Muhammad
Shafiq), Lebanon; DOB 20 Oct 1962; Gender Male; Passport RL2514323
(Lebanon) (individual) [SDGT] (Linked To: MARTYRS FOUNDATION IN
LEBANON).

NUR-AL-DIN, Muhammad Mustafa (a.k.a. NOUREDDINE, Mohamad); DOB 23
Oct 1974; POB Beirut, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
Passport RL0629138 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

NURBAGANDOV, Nurbagand, Russia; DOB 19 Mar 1957; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

NUREY, Abdelrahman (a.k.a. NOOR, Abdirahman; a.k.a. NUREY,
Abdirahman; a.k.a. NUURE, Abdirahman; a.k.a. NUURI, Abdirahman;
a.k.a. RAAGE, Abdirahman Nuure), Baraawe, Lower Shabelle, Somalia;
DOB 1968; nationality Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

NUREY, Abdirahman (a.k.a. NOOR, Abdirahman; a.k.a. NUREY,
Abdelrahman; a.k.a. NUURE, Abdirahman; a.k.a. NUURI, Abdirahman;
a.k.a. RAAGE, Abdirahman Nuure), Baraawe, Lower Shabelle, Somalia;
DOB 1968; nationality Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

NURGALIEV, Rashid Gumarovich (a.k.a. NURGALIYEV, Rashid), Russia;
DOB 08 Oct 1956; POB Zhetiqara, Kazakhstan; alt. POB Zhetikara,
Kazakhstan; alt. POB Dzhetigara, Kazakhstan; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

NURGALIYEV, Rashid (a.k.a. NURGALIEV, Rashid Gumarovich), Russia;
DOB 08 Oct 1956; POB Zhetiqara, Kazakhstan; alt. POB Zhetikara,
Kazakhstan; alt. POB Dzhetigara, Kazakhstan; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

NURI, Hamid Reza (a.k.a. NOORI, Hamid Reza), Iran; DOB 04 Feb 1974;
POB Esfahan, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
G10506784 (Iran); alt. Passport G9329064 (Iran); National ID No.
1290992118 (Iran) (individual) [NPWMD] [IFSR] (Linked To: IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).

NURIEV, Marat Abdulhaevich, Russia; DOB 14 May 1966; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

NURISTANI, Abdul Aziz (a.k.a. AL-NURISTANI, 'Abd al-Aziz; a.k.a.
AL-NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, Abdul Aziz; a.k.a.
NURISTANI, Abdul Aziz-e; a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ,
Abdul"; a.k.a. "AZIZ, Abdullah"), Takal region, Peshawar, Pakistan;
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan Province,
Afghanistan; alt. POB Parun, Nuristan Province, Afghanistan;
citizen Pakistan; Passport AK1814292 (Pakistan); alt. Passport
AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov 2011;
National ID No. 1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN).

NURISTANI, Abdul Aziz-e (a.k.a. AL-NURISTANI, 'Abd al-Aziz; a.k.a.
AL-NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, Abdul Aziz; a.k.a.
NURISTANI, Abdul Aziz; a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ,
Abdul"; a.k.a. "AZIZ, Abdullah"), Takal region, Peshawar, Pakistan;
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan Province,
Afghanistan; alt. POB Parun, Nuristan Province, Afghanistan;
citizen Pakistan; Passport AK1814292 (Pakistan); alt. Passport
AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov 2011;
National ID No. 1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN).

NURJAMAN, Encep (a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a.
ISOMUDDIN, Riduan; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"), Guantanamo
Bay detention center, Cuba; DOB 04 Apr 1964; alt. DOB 01 Apr 1964;
POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender
Male (individual) [SDGT].

NUROW, Yusuf Ahmed Hajji (a.k.a. "ADE, Gees"; a.k.a. "FOOTADE,
Abdurrahman"), Qunyo Barrow, Middle Juba, Somalia; DOB 1979; alt.
DOB 1980; alt. DOB 1981; alt. DOB 1982; POB Kobon, Somalia;
nationality Somalia; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

NURU, Mallam Ahmed (a.k.a. NUR, Mammam; a.k.a. NUR, Mohammad;
a.k.a. NUR, Mohammed; a.k.a. NURA, Mohammed; a.k.a. "MUHAMMAD,
Muhammad"); DOB 01 Jan 1972; POB Maiduguri, Nigeria; nationality
Nigeria (individual) [SDGT] (Linked To: BOKO HARAM).

NUSHIN, Sayyed Mir Ahmad (a.k.a. NOOSHIN, Seid Mir Ahmad; a.k.a.
NOOSHIN, Seyed Mirahmad), Iran; DOB 11 Jan 1966; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport G9311208 (Iran); Director, Aerospace Industries
Organization (individual) [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT
INDUSTRIAL GROUP).

NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.) [SDGT].

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

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

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

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

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

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

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

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

NUSRAT AL-ISLAM WAL-MUSLIMEEN (a.k.a. GROUP FOR THE SUPPORT OF
ISLAM AND MUSLIMS; a.k.a. GROUP TO SUPPORT ISLAM AND MUSLIMS;
a.k.a. JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a. JAMA'AT NUSRAT
AL-ISLAM WAL-MUSLIMIN; a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].

NUTRISHOP, S.A., Panama; RUC # 1013362-1-538789 (Panama) [SDNTK].

NUURE, Abdirahman (a.k.a. NOOR, Abdirahman; a.k.a. NUREY,
Abdelrahman; a.k.a. NUREY, Abdirahman; a.k.a. NUURI, Abdirahman;
a.k.a. RAAGE, Abdirahman Nuure), Baraawe, Lower Shabelle, Somalia;
DOB 1968; nationality Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

NUURI, Abdirahman (a.k.a. NOOR, Abdirahman; a.k.a. NUREY,
Abdelrahman; a.k.a. NUREY, Abdirahman; a.k.a. NUURE, Abdirahman;
a.k.a. RAAGE, Abdirahman Nuure), Baraawe, Lower Shabelle, Somalia;
DOB 1968; nationality Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

NVS NAVIGATION TECHNOLOGIES LTD (a.k.a. OOO NVS NAVIGATSIONNYE
TEKHNOLOGII), ul. Kulneva, d. 3, str. 1, pom/kom III/25, Moscow
121170, Russia; Tax ID No. 7730637821 (Russia); Registration Number
1147746193891 (Russia) [RUSSIA-EO14024].

NVTAA AKB TSP (a.k.a. NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU OKB TSP; a.k.a. NAVUKOVA-VYTVORCHAYE
TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP; a.k.a. NPOOO OKB
TSP; f.k.a. OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT; a.k.a. OKB TSP SCIENTIFIC PRODUCTION LIMITED
LIABILITY COMPANY; a.k.a. OKB TSP SPLLC), Frantsiska Skoriny St.,
building 1, unit 21, Minsk 220076, Belarus; Organization
Established Date 08 Jul 2002; Registration Number 190369982
(Belarus) [BELARUS-EO14038].

NWE, Than Than (a.k.a. NEW, Daw Than Than), Naypyitaw, Burma; DOB
26 Feb 1954; nationality Burma; Gender Female; National ID No.
9MAYAMAN007349 (Burma) (individual) [BURMA-EO14014].

NYAKINIYWA, Naima Mohamed (a.k.a. "MAMA LELA"; a.k.a. "MAMA
NAIMA"); DOB 02 Sep 1962; POB Kenya; citizen Kenya; Passport
A735832 (Kenya) (individual) [SDNTK].

NYAMVUMBA, Andre (a.k.a. NYAMVUMBA, Andrew), Kibagabaga Plot 9917,
Nyarutarama, Kigali, Rwanda; DOB 01 Jan 1973; POB Kigali, Rwanda;
alt. POB Kampala, Uganda; nationality Rwanda; citizen Rwanda;
Gender Male; Passport RW01472 (Rwanda) (individual) [DRCONGO].

NYAMVUMBA, Andrew (a.k.a. NYAMVUMBA, Andre), Kibagabaga Plot 9917,
Nyarutarama, Kigali, Rwanda; DOB 01 Jan 1973; POB Kigali, Rwanda;
alt. POB Kampala, Uganda; nationality Rwanda; citizen Rwanda;
Gender Male; Passport RW01472 (Rwanda) (individual) [DRCONGO].

NYAR, Sate Pyin (a.k.a. HLAING, Chit; a.k.a. HLAING, U Chit; a.k.a.
NAING, Chit; a.k.a. NAING, U Chit), Burma; DOB Dec 1948; POB Kyee
Nee Village, Chauk Township, Burma; nationality Burma; citizen
Burma; Gender Male; Minister for Information (individual) [BURMA-
EO14014].

NYEIN, Than (a.k.a. NYEIN, U Than), No 67, Yin Mar Myaing St, Su
Paung, Thuwunna, Theingangyun Tsp, Rangoon, Burma; DOB 29 Feb 1952;
POB Kawkareik, Burma; nationality Burma; citizen Burma; Gender
Male; Passport MA370433 (Burma) issued 08 Nov 2013 expires 07 Nov
2018; National ID No. 12YAKANAN007001 (Burma) (individual) [BURMA-
EO14014].

NYEIN, U Than (a.k.a. NYEIN, Than), No 67, Yin Mar Myaing St, Su
Paung, Thuwunna, Theingangyun Tsp, Rangoon, Burma; DOB 29 Feb 1952;
POB Kawkareik, Burma; nationality Burma; citizen Burma; Gender
Male; Passport MA370433 (Burma) issued 08 Nov 2013 expires 07 Nov
2018; National ID No. 12YAKANAN007001 (Burma) (individual) [BURMA-
EO14014].

NYUNT, Thein (a.k.a. NYUNT, U Thein), Naypyitaw, Burma; DOB 26 Dec
1944; alt. DOB 20 Nov 1944; POB Kawkareik, Burma; nationality
Burma; citizen Burma; Gender Male; National ID No. 12THAGAKAN012432
(Burma); State Administrative Council Member (individual) [BURMA-
EO14014].

NYUNT, U Thein (a.k.a. NYUNT, Thein), Naypyitaw, Burma; DOB 26 Dec
1944; alt. DOB 20 Nov 1944; POB Kawkareik, Burma; nationality
Burma; citizen Burma; Gender Male; National ID No. 12THAGAKAN012432
(Burma); State Administrative Council Member (individual) [BURMA-
EO14014].

NZABAMWITA, Lucien (a.k.a. ANDRE, Karume; a.k.a. KALUME, Andre;
a.k.a. KARUME, Andrew; a.k.a. NZABANITA, Lucien); DOB 15 Sep 1966;
POB Kinyami, Byumba Province, Rwanda; nationality Rwanda; Gender
Male (individual) [DRCONGO].

NZABANITA, Lucien (a.k.a. ANDRE, Karume; a.k.a. KALUME, Andre;
a.k.a. KARUME, Andrew; a.k.a. NZABAMWITA, Lucien); DOB 15 Sep 1966;
POB Kinyami, Byumba Province, Rwanda; nationality Rwanda; Gender
Male (individual) [DRCONGO].

NZEYIMANA, Stanislas (a.k.a. BIGARUKA IZABAYO, Deogratias; a.k.a.
IZABAYO DEO; a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), Kalonge,
Masisi, North Kivu, Congo, Democratic Republic of the; Kibua,
Congo, Democratic Republic of the; DOB 01 Jan 1966; alt. DOB 28 Aug
1966; alt. DOB 1967; POB Mugusa (Butare), Rwanda; citizen Rwanda;
Brig. General; Deputy Overall Commander FOCA (individual)
[DRCONGO].

O, Chong Euk (a.k.a. O, Chong Ok; a.k.a. O, Chong-kuk), Korea,
North; DOB 01 Jan 1953 to 31 Dec 1953; POB North Hamgyo'ng
Province, North Korea; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Director of the First Bureau of the Reconnaissance General Bureau
(individual) [DPRK2].

O, Chong Ok (a.k.a. O, Chong Euk; a.k.a. O, Chong-kuk), Korea,
North; DOB 01 Jan 1953 to 31 Dec 1953; POB North Hamgyo'ng
Province, North Korea; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Director of the First Bureau of the Reconnaissance General Bureau
(individual) [DPRK2].

O, Chong-kuk (a.k.a. O, Chong Euk; a.k.a. O, Chong Ok), Korea,
North; DOB 01 Jan 1953 to 31 Dec 1953; POB North Hamgyo'ng
Province, North Korea; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Director of the First Bureau of the Reconnaissance General Bureau
(individual) [DPRK2].

O, In Chun (a.k.a. O, In Jun; a.k.a. O, ln-chun), Vladivostok,
Russia; DOB 03 Jul 1969; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport PS745220146 (Korea,
North) (individual) [DPRK] (Linked To: KOREA DAESONG BANK).

O, In Jun (a.k.a. O, In Chun; a.k.a. O, ln-chun), Vladivostok,
Russia; DOB 03 Jul 1969; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport PS745220146 (Korea,
North) (individual) [DPRK] (Linked To: KOREA DAESONG BANK).

O, Ku'k-ryo'l (a.k.a. O, Kuk-Ryol), Korea, North; DOB 07 Jan 1930;
POB Onso'ng County, North Hambuk Province, Democratic People's
Republic of Korea; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Vice Chairman of
the National Defense Commission (individual) [NPWMD] [DPRK2]
(Linked To: NATIONAL DEFENSE COMMISSION).

O, Kuk-Ryol (a.k.a. O, Ku'k-ryo'l), Korea, North; DOB 07 Jan 1930;
POB Onso'ng County, North Hambuk Province, Democratic People's
Republic of Korea; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Vice Chairman of
the National Defense Commission (individual) [NPWMD] [DPRK2]
(Linked To: NATIONAL DEFENSE COMMISSION).

O, ln-chun (a.k.a. O, In Chun; a.k.a. O, In Jun), Vladivostok,
Russia; DOB 03 Jul 1969; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport PS745220146 (Korea,
North) (individual) [DPRK] (Linked To: KOREA DAESONG BANK).

O, Yong Ho, Moscow, Russia; DOB 25 Dec 1961; nationality Korea,
North; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport
108410041 (Korea, North) issued 13 Oct 2018 expires 13 Oct 2023
(individual) [NPWMD].

O2 KLAUD, Sh. Ochakovskoe D. 14, Pom.III K. 1, Moscow 119530,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 9710050732 (Russia);
Registration Number 1187746216437 (Russia) [RUSSIA-EO14024].

OAF, Awad Mohamed Ahmed Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad
Muhammad Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. AWF, Awad
Ahmad Ibn; a.k.a. AWF, Awad Ibn; a.k.a. NAUF, Awad Mohammed Ahmed
Ebni; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR].

OAIS, Hassan Tahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys; a.k.a.
AWES, Hassan Dahir; a.k.a. AWES, Shaykh Hassan Dahir; a.k.a.
AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh Hassan
Dahir; a.k.a. DAHIR, Aweys Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
a.k.a. UWAYS, Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Somalia;
Eritrea; DOB 1935; nationality Somalia; citizen Somalia
(individual) [SOMALIA].

OAO AVIAKOMPANIYA AVIAKON TSITOTRANS (a.k.a. AIR COMPANY AVIACON
ZITOTRANS; a.k.a. AO AK AVIAKON TSITOTRANS; a.k.a. AVIACON AIR
CARGO; a.k.a. JSC AVIACON ZITOTRANS), Ul. Belinskogo D. 56, Pom.
605, Yekaterinburg 620026, Russia; Organization Established Date 02
Jun 1995; Organization Type: Freight air transport; Tax ID No.
6658039390 (Russia); Registration Number 1026602311240 (Russia)
[RUSSIA-EO14024].

OAO AVIAKOMPANIYA BELAVIA (a.k.a. BELAVIA BELARUSIAN AIRLINES;
a.k.a. JOINT STOCK COMPANY AVIACOMPANY BELAVIA; a.k.a. OPEN JOINT
STOCK COMPANY BELAVIA BELARUSIAN AIRLINES), 14A, Nemiga str., Minsk
220004, Belarus; Tax ID No. 600390798 (Belarus); Government Gazette
Number 011286185000 (Belarus) [BELARUS-EO14038].

OAO AVIAKOMPANIYA TRANSAVIAEKSPORT (f.k.a. AAT AVIAKAMPANIIA
TRANSAVIIAEKSPART; a.k.a. AAT TAE AVIYA; f.k.a. ADKRYTAE
AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART; a.k.a.
ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA; f.k.a. AVIAKOMPANIYA
TRANSAVIAEKSPORT OAO; a.k.a. JOINT STOCK COMPANY TRANSAVIAEXPORT
AIRLINES; a.k.a. JSC TRANSAVIAEXPORT AIRLINES; a.k.a. OAO TAE AVIA;
f.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE
AVIA; a.k.a. TRANSAVIAEXPORT AIRLINES), 44, Zakharova Str., Minsk
220034, Belarus; d. 11, Ul. Pervomayskaya, Minsk 220034, Belarus;
Organization Established Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

OAO BANK VTB (f.k.a. BANK FOR FOREIGN TRADE OF RSFSR; f.k.a. BANK
OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS
A PRIVATE JOINT STOCK COMPANY; f.k.a. BANK VNESHNEI TORGOVLI RSFSR;
f.k.a. BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; f.k.a. BANK
VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT STOCK COMPANY; a.k.a. BANK
VTB PAO; a.k.a. BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO;
f.k.a. CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION;
f.k.a. JSC VTB BANK; f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC CJSC
BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. VNESHTORGBANK
ROSSII CLOSED JOINT STOCK COMPANY; a.k.a. VTB BANK; f.k.a. VTB BANK
OAO; f.k.a. VTB BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC; a.k.a. VTB BANK PUBLIC JOINT STOCK COMPANY),
29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37
Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok, St. Petersburg
191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow 109147,
Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya,
Moscow 123317, Russia; str. 1, 43, ul. Vorontsovskaya, Moscow
109147, Russia; Vorontsovskaya Str 43, Moscow 109147, Russia;
SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 17 Oct
1990; Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government
Gazette Number 00032520 (Russia); License 1000 (Russia); Legal
Entity Number 253400V1H6ART1UQ0N98 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

OAO BELARUSKALIY (a.k.a. AAT BELARUSKALIY; a.k.a. ADKRYTAYE
AKTSYYANERNAYE TAVARYSTVA BELARUSKALIY; a.k.a. BELARUSKALI OAO;
a.k.a. JSC BELARUSKALI; a.k.a. OJSC BELARUSKALI; a.k.a. OPEN JOINT-
STOCK COMPANY BELARUSKALI; a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO BELARUSKALIY), Korzh Str., Soligorsk, Minsk Region
223710, Belarus; Organization Established Date 23 Dec 1996;
Registration Number 600122610 (Belarus) [BELARUS-EO14038].

OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING
(a.k.a. AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG;
a.k.a. BELARUSSKI AVTOMOBILNYI ZAVOD; a.k.a. OJSC BELAZ -
MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING; a.k.a. OPEN JOINT
STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT), 40 let Octyabrya Street
4, Zhodino, Minsk region 222161, Belarus; Target Type State-Owned
Enterprise; Tax ID No. 600038906 (Belarus); Government Gazette
Number 05808712 (Belarus) [BELARUS-EO14038].

OAO BELORUSSKAYA KALIYNAYA KOMPANIYA (a.k.a. AAT BELARUSKAYA
KALIYNAYA KAMPANIYA; a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA
BELARUSKAYA KALIYNAYA KAMPANIYA; a.k.a. BELARUSIAN POTASH COMPANY;
a.k.a. BELORUSSKAYA KALINAYA KOMPANIYA OAO; a.k.a. JSC BELARUSIAN
POTASH COMPANY; a.k.a. OJSC BELARUSIAN POTASH COMPANY; a.k.a. OPEN
JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA KOMPANIYA),
Masherova Ave, Building 35, Room 644, Minsk 220002, Belarus;
Organization Established Date 13 Sep 2013; Registration Number
192050251 (Belarus) [BELARUS-EO14038].

OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK (f.k.a.
BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE
PREDPRIYATIE; a.k.a. OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT
COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY; a.k.a. OJSC
BSW MANAGEMENT COMPANY OF BMC HOLDING; a.k.a. OPEN JOINT STOCK
COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING
BYELORUSSIAN METALLURGICAL COMPANY), 37, Promyshlennaya Street,
Zhlobin, Gomel region 247210, Belarus; Target Type State-Owned
Enterprise; Tax ID No. 400074854 (Belarus); Government Gazette
Number 04778771 (Belarus) [BELARUS-EO14038].

OAO CONCERN PVO ALMAZ-ANTEY (a.k.a. AKTSIONERNOE OBSHCHESTVO
KONTSERN VOZDUSHNO-KOSMICHESKOI OBORONY ALMAZ-ANTEI; a.k.a. AO
KONTSERN VKO ALMAZ-ANTEI; a.k.a. JOINT STOCK COMPANY AEROSPACE
DEFENSE CONCERN ALMAZ-ANTEY; a.k.a. JOINT STOCK COMPANY AIR AND
SPACE DEFENSE CONCERN ALMAZ-ANTEY; a.k.a. JOINT-STOCK COMPANY
CONCERN ALMAZ-ANTEY; a.k.a. JSC CONCERN VKO ALMAZ-ANTEY; f.k.a.
OPEN JOINT STOCK COMPANY CONCERN PVO ALMAZ-ANTEY), D. 41, ul.
Vereiskaya, Moscow 121471, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 19 Nov 1991; Target
Type State-Owned Enterprise; Tax ID No. 7731084175 (Russia);
Government Gazette Number 11593871 (Russia); Registration Number
1027739001993 (Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE' (a.k.a.
DOLGOPRUDNENSKOYE NPP OAO; a.k.a. DOLGOPRUDNY; a.k.a. DOLGOPRUDNY
RESEARCH PRODUCTION ENTERPRISE; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, Moskovskaya obl. 141700,
Russia; Proshchad Sobina 1, Dolgoprudny 141700, Russia; Email
Address dnpp@orc.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1025001202544; Tax ID No. 5008000322; Government
Gazette Number 07504318 [UKRAINE-EO13661].

OAO ELEKTROSIGNAL PLANT (a.k.a. ELEKTROSIGNAL CORPORATION; a.k.a.
OPEN JOINT STOCK COMPANY CORPORATION NOVOSIBIRSK PLANT
ELEKTROSIGNAL), 31 Dobrolyubova St., Building 2, Floor 3,
Novosibirsk, Novosibirsk Region 630009, Russia; Tax ID No.
5405262331 (Russia); Registration Number 1035401944291 (Russia)
[RUSSIA-EO14024].

OAO EPK SAMARA, ul. Michurina, d. 98 A, Samara 443068, Russia; Tax
ID No. 6316040924 (Russia); Registration Number 1026301154934
(Russia) [RUSSIA-EO14024].

OAO EPK SARATOV, Prospekt Entuziastov, d.64 A, Saratov 410039,
Russia; Tax ID No. 6451104638 (Russia); Registration Number
1026402484250 (Russia) [RUSSIA-EO14024].

OAO EPK VOLZHSKY, ul. Pushkina, d. 45, Volzhsky 404112, Russia; Tax
ID No. 3435052024 (Russia); Registration Number 1023402005582
(Russia) [RUSSIA-EO14024].

OAO GOSNII KRISTALL (a.k.a. JOINT STOCK COMPANY STATE SCIENTIFIC
RESEARCH INSTITUTE KRISTALL; a.k.a. JSC GOSNII KRISTALL; a.k.a. JSC
STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL; a.k.a. OJSC KRISTALL
STATE RESEARCH INSTITUTE), UL. Zelenaya D. 6, Dzerzhinsk, Nizhni
Novgorod Region 606007, Russia; Organization Established Date 28
Dec 1991; Tax ID No. 5249116549 (Russia); Registration Number
1115249009831 (Russia) [RUSSIA-EO14024].

OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN (a.k.a. AAT HRODZENSKAYA
TYTUNYOVAYA FABRYKA NEMAN; a.k.a. ADKRYTAYE AKTSYYANERNAYE
TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN; a.k.a. GRODNO
TOBACCO FACTORY NEMAN; a.k.a. GTF NEMAN; a.k.a. HRODNA TOBACCO
FACTORY NEMAN; a.k.a. OJSC GRODNO TOBACCO FACTORY NEMAN; a.k.a.
OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA
NEMAN), ul. Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast
230771, Belarus; Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus) [BELARUS-EO14038].

OAO ILYUSHIN AVIATION COMPLEX (a.k.a. JSC ILYUSHIN AVIATION
COMPLEX; a.k.a. OJSC ILYUSHIN AVIATION COMPLEX; a.k.a. OPEN JOINT
STOCK COMPANY ILYUSHIN AVIATION COMPLEX; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO AVIATSIONNYI KOMPLEKS IM S. V ILYUSHINA;
a.k.a. "OJSC IL"), 45G Leningradsky Avenue, Moscow 125190, Russia;
ISIN RU0007796926; Tax ID No. 7714027882 (Russia); Registration
Number 1027739118659 (Russia) [RUSSIA-EO14024].

OAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL (a.k.a. AAT
INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL; a.k.a.
INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO;
a.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRAL; a.k.a. PUBLIC
JOINT STOCK COMPANY INTEGRAL), I.P., d.121A, kom. 327, ul. Kazintsa
g., Minsk, Belarus; Registration Number 100386629 (Belarus)
[BELARUS-EO14038].

OAO KB VERKHNEVOLZHSKIY (a.k.a. COMMERCIAL JOINT-STOCK BANK
VERHNEVOLGSKY; a.k.a. OJSC CB VERKHNEVOLZHSKY; a.k.a. OPEN JOINT
STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY;
a.k.a. PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY), Ulitsa
Bratyev Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast 152903, Russia;
Ulitsa Suvorova 39A, Sevastopol, Crimea 299011, Ukraine; Pereulok
Pionerskiy 5, Simferopol, Crimea 295011, Ukraine; SWIFT/BIC
VECARU21; alt. SWIFT/BIC VVBKRU2Y; Website www.vvbank.ru; Email
Address vbank@yaroslavl.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027600000185 (Russia) [UKRAINE-EO13685].

OAO KHRTZ (a.k.a. AKTSIONERNOE OBSHCHESTVO KHABAROVSKIY
RADIOTEKHNICHESKIY ZAVOD; a.k.a. KHRTZ PAO; a.k.a. OJSC KHABAROVSK
RADIO ENGINEERING PLANT; a.k.a. OPEN JOINT STOCK COMPANY KHABAROVSK
RADIO ENGINEERING PLANT), D. 8 K. V, Per. Kedrovy, Khabarovsk
68004, Russia; Tax ID No. 2723118304 (Russia); Registration Number
1092723002778 (Russia) [RUSSIA-EO14024].

OAO KIDMA TEK (a.k.a. AAT KIDMA TEK; a.k.a. ADKRYTAE AKTSYIANERNAE
TAVARYSTVA KIDMA TEK; f.k.a. BSVT - NEW TECHNOLOGIES; f.k.a. BSVT-
NT; a.k.a. KIDMA TECH OJSC; f.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSCHESTVO KIDMA TEK), Room 20, Administrative
Building 187, Soltysa St., Minsk 220070, Belarus; D. 5/1, Ustenskiy
Selsovyet, Vitebskaya Oblast, Orshanskiy Rayon, Ag. Ustye 211003,
Belarus; Organization Established Date 18 Jul 2012; Registration
Number 191607211 (Belarus) [BELARUS-EO14038].

OAO KOTEHK VESNA (a.k.a. VESNA HOTEL AND SPA; a.k.a. ZAO SPA-OTEL
VESNA), Ul. Lenina, D. 219A, Sochi 354364, Russia; Registration ID
1022302715214 (Russia); Tax ID No. 2317011051 (Russia); alt. Tax ID
No. 231701001 (Russia); Identification Number 04816460 (Russia)
[TCO].

OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVOD (a.k.a. "JSC KMZ"), Ul.
Zavodskaya D.10, Krasnoarmeysk 412801, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 6442005951 (Russia); Registration Number 1026401731531 (Russia)
[RUSSIA-EO14024].

OAO KRAYINVESTBANK (a.k.a. OJSC KRAYINVESTBANK; a.k.a. OPEN JOINT
STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY
BANK), Ulitsa Mira 34, Krasnodar 350063, Russia; Ulitsa Bolshaya
Morskaya 23, Sevastopol, Crimea 299011, Ukraine; Ulitsa
Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, Simferopol, Crimea
295000, Ukraine; SWIFT/BIC KRRIRU22; Website www.kibank.ru; Email
Address mail@kibank.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1022300000029 (Russia); All offices worldwide
[UKRAINE-EO13685].

OAO MARIYSKIY MASHINOSTROITELNYY ZAVOD (a.k.a. AKTSIONERNOE
OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT STOCK
COMPANY MARI MACHINE BUILDING PLANT; a.k.a. JSC MARI MACHINE
BUILDING PLANT; a.k.a. MARI MACHINE BUILDING PLANT JSC; a.k.a. MARI
MMZ; a.k.a. MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK
COMPANY; a.k.a. OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO MMZ"), 15, UL Suvorova 3,
Yoshkar-Ola, Mary-EL 424003, Russia; Tax ID No. 1200001885 (Russia)
[RUSSIA-EO14024].

OAO METROVAGONMASH (a.k.a. METROVAGONMASH JOINT STOCK COMPANY;
a.k.a. METROVAGONMASH JSC), 4 Kolontsova Street, Mytischi, Moscow
Region 141009, Russia; Tax ID No. 5029006702 (Russia); Registration
Number 1025003520310 (Russia) [RUSSIA-EO14024].

OAO MINSKI AVTOMOBILNYI ZAVOD (a.k.a. AAT MINSKI AUTAMABILNY ZAVOD;
a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY
ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ; a.k.a. OJSC
MINSK AUTOMOBILE PLANT; a.k.a. OPEN JOINT STOCK COMPANY MINSK
AUTOMOBILE PLANT; a.k.a. OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE
PLANT - MANAGEMENT COMPANY OF HOLDING BELAVTOMAZ; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD -
UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ; a.k.a. "OJSC
MAZ"), Ul. Sotsialisticheskaya 2, Minsk 220021, Belarus; Target
Type State-Owned Enterprise; Tax ID No. 100320487 (Belarus);
Government Gazette Number 05808729 (Belarus) [BELARUS-EO14038].

OAO MMZ AVANGARD (a.k.a. JOINT STOCK COMPANY MOSKOVSKIY
MASHINOSTROITELNIY ZAVOD AVANGARD; a.k.a. JSC MOSCOW MACHINERY
BUILDING PLANT AVANGARD; a.k.a. OJSC MOSCOW MACHINERY BUILDING
PLANT AVANGARD; a.k.a. OPEN JOINT STOCK COMPANY MOSCOW MACHINERY
BUILDING PLANT AVANGARD), UI. Klary Tsetkin 33, Moscow 125130,
Russia; Tax ID No. 7743065177 (Russia); Registration Number
1027743012890 (Russia) [RUSSIA-EO14024].

OAO MMZ IMENI S.I. VAVILOVA UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA
BELOMO (a.k.a. BELARUSIAN OPTICAL AND MECHANICAL ASSOCIATION;
a.k.a. JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV
MANAGEMENT COMPANY OF BELOMO HOLDING; a.k.a. OJSC MMW NAMED AFTER
S.I. VAVILOV MANAGING COMPANY OF BELOMO HOLDING; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO MINSKII MEKHANICHESKII ZAVOD IMENI S.I.
VAVILOVA UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO), 23
Makayonok St., Minsk 220114, Belarus; Target Type State-Owned
Enterprise; Tax ID No. 100185185 (Belarus); Government Gazette
Number 14541426 (Belarus) [BELARUS-EO14038].

OAO NAUCHNO-ISSLEDOVATELSKIY INSTITUT ELEKTRONNYKH VYCHISLITELNYKH
MASHIN (a.k.a. AAT NAVUKOVA-DASLEDCHY INSTYTUT ELEKTRONNYKH
VYLICHALNYKH MASHYN; a.k.a. COMPUTER RESEARCH INSTITUTE NIIEVM;
a.k.a. JSC NIIEVM; a.k.a. OPEN JOINT STOCK COMPANY RESEARCH
INSTITUTE OF ELECTRONIC COMPUTERS), 155 Bogdanovicha St., Minsk
220040, Belarus; Target Type State-Owned Enterprise; Tax ID No.
100219724 (Belarus) [BELARUS-EO14038] (Linked To: OJSC AGAT-CONTROL
SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING).

OAO RADIOAVIONIKA (a.k.a. OJSC RADIOAVIONIKA; a.k.a. OPEN JOINT
STOCK COMPANY RADIOAVIONIKA; a.k.a. OTKRYTOE ATSIONERNOE
OBSHCHESTVO RADIOAVIONIKA; a.k.a. RADIOAVIONICA CORPORATION; a.k.a.
RADIOAVIONICA JSC; a.k.a. RADIOAVIONIKA PAO), d.4 litera B,
prospekt Troitski, St. Petersburg 190005, Russia; Organization
Established Date 08 Feb 1993; Tax ID No. 7809015518 (Russia);
Government Gazette Number 27465454 (Russia); Registration Number
1027810239555 (Russia) [RUSSIA-EO14024].

OAO RADIOPRIBOR (a.k.a. JOINT STOCK COMPANY RADIOPRIBOR; a.k.a. JSC
RADIOPRIBOR; a.k.a. OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO
RADIOPRIBOR; a.k.a. RADIOPRIBOR AO), Kazan, Republic of Tatarstan
420021, Russia; Tax ID No. 1659034109 (Russia); Registration Number
1021603465850 (Russia) [RUSSIA-EO14024].

OAO SAKHMP (a.k.a. PJSC SASCO; a.k.a. PUBLIC JOINT STOCK COMPANY
SAKHALIN SHIPPING COMPANY), d. 18A pom. 7, ul. Pobedy, Kholmsk
694620, Russia; Tax ID No. 6509000854 (Russia); Registration Number
1026501017828 (Russia) [RUSSIA-EO14024].

OAO SAMUSSKI SUDOSTROITELNO SUDOREMONTNY ZAVOD (a.k.a. OPEN JOINT
STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVOD; a.k.a.
SAMUS SHIPBUILDING AND REPAIR YARD; a.k.a. SAMUS SHIPYARD; a.k.a.
SAMUSSKY SSRZ), P. Samus, Street Lenina, D. 21, Seversk, Tomsk
Oblast 634501, Russia; Organization Established Date 16 Aug 2002;
Organization Type: Inland passenger water transport; Tax ID No.
7014000324 (Russia); Registration Number 1027001684071 (Russia)
[RUSSIA-EO14024].

OAO SCIENTIFIC PRODUCTION CORPORATION IRKUT (a.k.a. IRKUT CORP
PJSC; a.k.a. IRKUT CORPORATION JOINT STOCK COMPANY; a.k.a.
KORPORATSIYA IRKUT PAO; a.k.a. NP KORPORATSIYA IRKUT PAO; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSCHESTVO NAUCHNO-PROIZVODSTVENNAYA
IRKUT), 68, Leningradsky Prospekt, Moscow 125315, Russia; Tax ID
No. 3807002509 (Russia); Registration Number 1023801428111 (Russia)
[RUSSIA-EO14024].

OAO SEVERNOYE MORSKOYE PAROKHODSTVO (a.k.a. JOINT STOCK COMPANY
NORTHERN SHIPPING COMPANY; a.k.a. JSC NSC ARKHANGELSK; a.k.a. OJSC
NORTHERN SHIPPING COMPANY; a.k.a. OPEN JSC NORTHERN SHIPPING
COMPANY; a.k.a. "ANSC"; a.k.a. "OJSC NSC"), Nab. Severnoy Dviny,
36, Arkhangelsk 163000, Russia; Tax ID No. 2901008432 (Russia);
Identification Number IMO 0555641 [RUSSIA-EO14024].

OAO SHIP REPAIR CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP REPAIR CENTER
'ZVEZDOCHKA'; a.k.a. JOINT STOCK COMPANY SHIP REPAIR CENTER
'ZVEZDOCHKA'; a.k.a. SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
'ZVEZDOCHKA' SHIPYARD), 12, proyezd Mashinostroiteley,
Severodvinsk, Arkhangelskaya Oblast 164509, Russia; 13 Geroyev
Sevastopolya Street, Sevastopol, Crimea 99001, Ukraine; Website
www.star.ru; alt. Website http://starsmz.ru/; alt. Website
http://sevmorzavod.com/; Email Address info@star.ru; alt. Email
Address star_sev@mail.ru; alt. Email Address office@smp.com.ua;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1082902002677 (Russia); Tax ID No. 2902060361 (Russia) [UKRAINE-
EO13685].

OAO SKB TURBINA (a.k.a. JOINT STOCK COMPANY SPECIAL DESIGN BUREAU
TURBINA; a.k.a. JSC TURBINA SDB), 2B Lenin Avenue, Chelyabinsk
454007, Russia; Tax ID No. 74522033815 (Russia) [RUSSIA-EO14024].

OAO STANKOGOMEL (a.k.a. OPEN JOINT STOCK COMPANY STANKOGOMEL;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO STANKOGOMEL), D. 10,
Nezhiloe pomeshchenie, ul. Internatsionalnaya, Gomel 246640,
Belarus; Organization Established Date 07 Dec 1995; Target Type
State-Owned Enterprise; Tax ID No. 400085002 (Belarus) [BELARUS-
EO14038].

OAO STROYTRANSGAZ (a.k.a. STROYTRANSGAZ OJSC), House 58,
Novocheremushkinskaya St., Moscow 117418, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

OAO TAE AVIA (f.k.a. AAT AVIAKAMPANIIA TRANSAVIIAEKSPART; a.k.a.
AAT TAE AVIYA; f.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART; a.k.a. ADKRYTAE AKTSYIANERNAE
TAVARYSTVA TAE AVIYA; f.k.a. AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO AVIAKOMPANIYA
TRANSAVIAEKSPORT; f.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO
AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO TAE AVIA; a.k.a. TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus; d. 11, Ul. Pervomayskaya,
Minsk 220034, Belarus; Organization Established Date 28 Dec 1992;
Registration Number 100027245 (Belarus) [BELARUS-EO14038].

OAO TEKHNIKA SVYAZI (a.k.a. AAT TEKHNIKA SUVYAZI; a.k.a. JOINT
STOCK COMPANY COMMUNICATION EQUIPMENT; a.k.a. TEKHNIKA SVYAZI JSC),
1 Naberezhnaya str., Baran, Vitebsk Region 211011, Belarus; Target
Type State-Owned Enterprise; Tax ID No. 300209010 (Belarus)
[BELARUS-EO14038] (Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING
COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING).

OAO UPRAVLAYUSHAYA KOMPANIYA EPK (a.k.a. OPEN JOINT STOCK COMPANY
EBC MANAGEMENT COMPANY; a.k.a. "OAO UK EPK"), ul. Novoostapovskaya,
d. 5, str. 14, et. 2, kom. 2, Moscow 115088, Russia; ul.
Sharikopodshipnikovskaya, d. 13, str. 62, Moscow 115088, Russia;
Tax ID No. 7723557068 (Russia); Registration Number 1057749391028
(Russia) [RUSSIA-EO14024].

OAO 'URANIS-RADIOSISTEMY' (a.k.a. OJSC 'URANIS RADIO SYSTEMS';
a.k.a. OJSC URANIS-RADIOSISTEMY; a.k.a. URANIS-RADIOSISTEMY OAO),
33 G, Vakulenchuk Street, Sevastopol, Crimea 99053, Ukraine;
Website www.uranis.net; Email Address uranis@uranis.net; alt. Email
Address info@uranis.net; alt. Email Address vlad_k@uranis.net;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1149204003233; Tax ID No. 9201001120 [UKRAINE-EO13685].

OAO VEB LIZING (a.k.a. OJSC VEB LEASING; a.k.a. OPEN JOINT STOCK
COMPANY VEB LEASING; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB
LIZING; a.k.a. VEB LEASING OJSC), d. 10 ul. Vozdvizhenka, Moscow
125009, Russia; Str. Dolgorukovskaya, 7, Novoslobodskaya, Moscow
127006, Russia; Website veb-leasing.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 2003; Tax
ID No. 7709413138 (Russia); Registration Number 1037709024781
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

OAO VNESHTORGBANK (f.k.a. BANK FOR FOREIGN TRADE OF RSFSR; f.k.a.
BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. BANK
VNESHEI TORGOVLI OAO; f.k.a. BANK VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; f.k.a. BANK
VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY;
f.k.a. BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT STOCK COMPANY;
a.k.a. BANK VTB PAO; a.k.a. BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a. OAO BANK VTB; f.k.a. OJSC
CJSC BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. VNESHTORGBANK
ROSSII CLOSED JOINT STOCK COMPANY; a.k.a. VTB BANK; f.k.a. VTB BANK
OAO; f.k.a. VTB BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC; a.k.a. VTB BANK PUBLIC JOINT STOCK COMPANY),
29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37
Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok, St. Petersburg
191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow 109147,
Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya,
Moscow 123317, Russia; str. 1, 43, ul. Vorontsovskaya, Moscow
109147, Russia; Vorontsovskaya Str 43, Moscow 109147, Russia;
SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 17 Oct
1990; Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government
Gazette Number 00032520 (Russia); License 1000 (Russia); Legal
Entity Number 253400V1H6ART1UQ0N98 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

OAO VNII SIGNAL (a.k.a. AO VNII SIGNAL; a.k.a. JOINT STOCK COMPANY
ALL-RUSSIAN RESEARCH INSTITUTE SIGNAL; a.k.a. OAO VSEROSSIYSKIY
NAUCHNO-ISSLEDOVATELSKIY INSTITUT SIGNAL; a.k.a. OJSC ALL-RUSSIAN
RESEARCH INSTITUTE SIGNAL; a.k.a. VNII SIGNAL JSC), 57 UL.
Krupskoy, Kovrov, Vladimir Oblast 601903, Russia; Tax ID No.
3305708964 (Russia); Registration Number 1103332000232 (Russia)
[RUSSIA-EO14024].

OAO VOLGOGRADNEFTEMASH (f.k.a. DOCHERNEE AKTSIONERNOE OBSHCHESTVO
OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO
OBSHCHESTVA GAZPROM; a.k.a. JSC VOLGOGRADNEFTEMASH; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH), 45 Ulitsa
Elektrolesovskaya, Volgograd, Volgogradskaya Oblast 400011, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: STROYGAZMONTAZH).

OAO VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT SIGNAL (a.k.a.
AO VNII SIGNAL; a.k.a. JOINT STOCK COMPANY ALL-RUSSIAN RESEARCH
INSTITUTE SIGNAL; a.k.a. OAO VNII SIGNAL; a.k.a. OJSC ALL-RUSSIAN
RESEARCH INSTITUTE SIGNAL; a.k.a. VNII SIGNAL JSC), 57 UL.
Krupskoy, Kovrov, Vladimir Oblast 601903, Russia; Tax ID No.
3305708964 (Russia); Registration Number 1103332000232 (Russia)
[RUSSIA-EO14024].

OAO YALTINSKAYA KINOSTUDIYA (a.k.a. AKTSIONERNOE OBSCHESTVO
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC YALTA-FILM; a.k.a. FILM
STUDIO YALTA-FILM; a.k.a. JOINT STOCK COMPANY YALTA FILM STUDIO;
a.k.a. JSC YALTA FILM STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; a.k.a.
YALTA FILM STUDIO; a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina,
Building 3, Yalta, Crimea 298063, Ukraine; Sevastopolskaya 4,
Yalta, Crimea, Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 30993572 [UKRAINE-EO13685].

OASIS BEACH RESORT & CONVENTION CENTER (a.k.a. COMPLEJO TURISTICO
OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH RESORT AND CONVENTION
CENTER), Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma,
Playas Rosarito, Rosarito, Baja California CP 22710, Mexico
[SDNTK].

OASIS BEACH RESORT AND CONVENTION CENTER (a.k.a. COMPLEJO TURISTICO
OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH RESORT & CONVENTION
CENTER), Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma,
Playas Rosarito, Rosarito, Baja California CP 22710, Mexico
[SDNTK].

OBAID, Maher Ribhi Nimr (a.k.a. OBEID, Maher bin Rebhi; a.k.a.
OBEID, Maher bin Rebhi bin Namr; a.k.a. OBEID, Maher Rebhi; a.k.a.
OBEID, Maher Rebhi Namr; a.k.a. "OBAID, Maher"; a.k.a. "OBEID,
Maher"), Beirut, Lebanon; Amman, Jordan; DOB 10 Mar 1958; POB
Amman, Jordan; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: HAMAS).

OBEID, Maher bin Rebhi (a.k.a. OBAID, Maher Ribhi Nimr; a.k.a.
OBEID, Maher bin Rebhi bin Namr; a.k.a. OBEID, Maher Rebhi; a.k.a.
OBEID, Maher Rebhi Namr; a.k.a. "OBAID, Maher"; a.k.a. "OBEID,
Maher"), Beirut, Lebanon; Amman, Jordan; DOB 10 Mar 1958; POB
Amman, Jordan; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: HAMAS).

OBEID, Maher bin Rebhi bin Namr (a.k.a. OBAID, Maher Ribhi Nimr;
a.k.a. OBEID, Maher bin Rebhi; a.k.a. OBEID, Maher Rebhi; a.k.a.
OBEID, Maher Rebhi Namr; a.k.a. "OBAID, Maher"; a.k.a. "OBEID,
Maher"), Beirut, Lebanon; Amman, Jordan; DOB 10 Mar 1958; POB
Amman, Jordan; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: HAMAS).

OBEID, Maher Rebhi (a.k.a. OBAID, Maher Ribhi Nimr; a.k.a. OBEID,
Maher bin Rebhi; a.k.a. OBEID, Maher bin Rebhi bin Namr; a.k.a.
OBEID, Maher Rebhi Namr; a.k.a. "OBAID, Maher"; a.k.a. "OBEID,
Maher"), Beirut, Lebanon; Amman, Jordan; DOB 10 Mar 1958; POB
Amman, Jordan; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: HAMAS).

OBEID, Maher Rebhi Namr (a.k.a. OBAID, Maher Ribhi Nimr; a.k.a.
OBEID, Maher bin Rebhi; a.k.a. OBEID, Maher bin Rebhi bin Namr;
a.k.a. OBEID, Maher Rebhi; a.k.a. "OBAID, Maher"; a.k.a. "OBEID,
Maher"), Beirut, Lebanon; Amman, Jordan; DOB 10 Mar 1958; POB
Amman, Jordan; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: HAMAS).

OBLITAS RUZZA, Sandra, Caracas, Capital District, Venezuela; DOB 07
Jun 1969; POB Ecuador; citizen Venezuela; Gender Female; Cedula No.
10517860 (Venezuela); Vice President of Venezuela's National
Electoral Council; Rector of Venezuela's National Electoral
Council; President of Venezuela's Civil and Electoral Registry
Commission (individual) [VENEZUELA].

OBLTRANSTERMINAL (a.k.a. TRANSPORT AND LOGISTICS CENTER
ELEKTROUGLI), Ul. Zheleznodorozhnaya, Vld 29, Str. 1, Pomeshch. 88,
Elektrougli 142455, Russia; Tax ID No. 5053042571 (Russia);
Registration Number 1165053050579 (Russia) [RUSSIA-EO14024].

OBNOSOV, Boris Viktorovich, Moskovskaya Oblast, Russia; DOB 26 Jan
1953; POB Moscow, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

OBOGNE, Leo M. (a.k.a. DE VERA Y ABOGNE, Pio; a.k.a. DE VERA,
Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE
VERA, Pio Abagne; a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, Pio
Abogue; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
Nueva Ecija Province, Philippines; DOB 19 Dec 1969; POB Bagac,
Bagamanok, Catanduanes Province, Philippines; nationality
Philippines (individual) [SDGT].

OBOL, Simon Salim (a.k.a. KONY, Salim; a.k.a. KONY, Salim Saleh;
a.k.a. OGARO, Salim; a.k.a. OGARO, Salim Saleh Obol; a.k.a. SALEH,
Salim; a.k.a. SALIM, Okolu), Kafia Kingi; Central African Republic;
DOB 1992; alt. DOB 1991; alt. DOB 1993 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY).

OBORONLOGISTICS LIMITED LIABILITY COMPANY (a.k.a. OBORONLOGISTICS
LLC; a.k.a. OBORONLOGISTIKA LLC; a.k.a. OBORONLOGISTIKA OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA), D.
18 Str. 3 Prospekt Komsomolski, Moscow 119021, Russia; Ul.
Goncharnaya, House 28, Building 2, Moscow 115172, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 18 Aug
2011; Registration ID 1117746641572 (Russia); Tax ID No. 7718857267
(Russia); Government Gazette Number 30167631 (Russia) [UKRAINE-
EO13685] [RUSSIA-EO14024].

OBORONLOGISTICS LLC (a.k.a. OBORONLOGISTICS LIMITED LIABILITY
COMPANY; a.k.a. OBORONLOGISTIKA LLC; a.k.a. OBORONLOGISTIKA OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
OBORONLOGISTIKA), D. 18 Str. 3 Prospekt Komsomolski, Moscow 119021,
Russia; Ul. Goncharnaya, House 28, Building 2, Moscow 115172,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 18 Aug 2011; Registration ID 1117746641572
(Russia); Tax ID No. 7718857267 (Russia); Government Gazette Number
30167631 (Russia) [UKRAINE-EO13685] [RUSSIA-EO14024].

OBORONLOGISTIKA LLC (a.k.a. OBORONLOGISTICS LIMITED LIABILITY
COMPANY; a.k.a. OBORONLOGISTICS LLC; a.k.a. OBORONLOGISTIKA OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
OBORONLOGISTIKA), D. 18 Str. 3 Prospekt Komsomolski, Moscow 119021,
Russia; Ul. Goncharnaya, House 28, Building 2, Moscow 115172,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 18 Aug 2011; Registration ID 1117746641572
(Russia); Tax ID No. 7718857267 (Russia); Government Gazette Number
30167631 (Russia) [UKRAINE-EO13685] [RUSSIA-EO14024].

OBORONLOGISTIKA OOO (a.k.a. OBORONLOGISTICS LIMITED LIABILITY
COMPANY; a.k.a. OBORONLOGISTICS LLC; a.k.a. OBORONLOGISTIKA LLC;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
OBORONLOGISTIKA), D. 18 Str. 3 Prospekt Komsomolski, Moscow 119021,
Russia; Ul. Goncharnaya, House 28, Building 2, Moscow 115172,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 18 Aug 2011; Registration ID 1117746641572
(Russia); Tax ID No. 7718857267 (Russia); Government Gazette Number
30167631 (Russia) [UKRAINE-EO13685] [RUSSIA-EO14024].

OBRA CIVIL Y CARRETERAS (a.k.a. TRANSPORTES J.L. CORDON),
Guatemala; NIT # 4985931 (Guatemala) [SDNTK].

OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. (a.k.a. OSERMACA), Av.
Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta,
Ofic. B1, Ciudad Ojeda, Zulia, Venezuela; RIF # J-31136071-9
(Venezuela) [SDNTK].

OBRENOVIC, Dragan; DOB 12 Apr 1963; POB Matino Brdo, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS].

OBSCHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OKB SPEKTR (a.k.a.
OKB SPECTR LLC; a.k.a. OKB SPEKTR OOO; a.k.a. ZAO OKB SPEKTR), Ul.
Chugunnaya D. 20, Korp. 111, Saint Petersburg 194044, Russia;
Organization Established Date 25 Mar 1993; Tax ID No. 7804585151
(Russia); Government Gazette Number 23109231 (Russia); Registration
Number 1167847477291 (Russia) [RUSSIA-EO14024].

OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE
OBEDINENIE TEKHNOPROMEKSPORT (a.k.a. LIMITED LIABILITY COMPANY
FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT; a.k.a. OOO VO
TECHNOPROMEXPORT; a.k.a. OOO VO TPE), Novyi Arbat Str. 15, Building
2, Moscow 119019, Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1147746527279 (Russia); Tax ID No.
7704863782e (Russia) [UKRAINE-EO13685].

OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN (a.k.a. MOKRAN
LLC; a.k.a. OOO MOKRAN), d. 15A liter A etazh / pom./ kom. 3/41/N-
1, ul. Professora Kachalova, St. Petersburg 192019, Russia; Ust-
Izhora Village, Petrozavodsk Highway 23, Kolpinskiy District, St.
Petersburg, Russia; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Organization
Type: Construction of other civil engineering projects; Tax ID No.
7811489970 (Russia); Registration Number 1117847131643 (Russia)
[DPRK3].

OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGICHESKAYA
KOMPANIYA FLAI BRIDZH (a.k.a. OOO TK FLY BRIDGE), Pr-Kt Patsaeva,
d. 7, k. 1, office 28/1, Dolgoprudnyy 141707, Russia; Tax ID No.
5008054416 (Russia); Registration Number 1105047006954 (Russia)
[RUSSIA-EO14024].

OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS (a.k.a.
LIMITED LIABILITY COMPANY TRANSSERVIS; a.k.a. OOO TRANSSERVIS;
a.k.a. TRANSSERVICE LLC), D. 35 Prospekt Gubkina, Omsk, Omskaya
Oblast 664035, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] (Linked To: OOO TRANSOIL).

OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI (f.k.a.
AMERKO OOO; a.k.a. VELESSTROI LIMITED LIABILITY COMPANY; a.k.a.
VELESSTROY LIMITED LIABILITY COMPANY; a.k.a. "VELESSTROY"), UL. 2-
YA Tverskaya-Yamskaya D. 10, Moscow 125047, Russia; Organization
Established Date 04 Apr 2008; Tax ID No. 7709787790 (Russia);
Government Gazette Number 85762734 (Russia); Registration Number
1087746466950 (Russia) [RUSSIA-EO14024].

OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII
(a.k.a. AAT KIDMA TEK; a.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA
KIDMA TEK; f.k.a. BSVT - NEW TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a.
KIDMA TECH OJSC; a.k.a. OAO KIDMA TEK; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSCHESTVO KIDMA TEK), Room 20, Administrative
Building 187, Soltysa St., Minsk 220070, Belarus; D. 5/1, Ustenskiy
Selsovyet, Vitebskaya Oblast, Orshanskiy Rayon, Ag. Ustye 211003,
Belarus; Organization Established Date 18 Jul 2012; Registration
Number 191607211 (Belarus) [BELARUS-EO14038].

OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU CHASTNAYA OKHRANNAYA
ORGANIZATSIYA RSB-GRUPP (a.k.a. LIMITED LIABILITY COMPANY PRIVATE
SECURITY ORGANIZATION RSB-GROUP; a.k.a. LLC PSO RSB-GROUP; a.k.a.
OOO CHOO RSB-GRUPP), Ulitsa Krzhizhanovskogo, D. 14, K. 2, Pom I
Komn 1;2, Moskva 117218, Russia; Organization Established Date 14
Nov 2008; Tax ID No. 7718731144 (Russia); Registration Number
5087746401573 (Russia) [RUSSIA-EO14024] (Linked To: KRINITSYN, Oleg
Anatolyevich).

OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU RSB-GRUPP (a.k.a.
LIMITED LIABILITY COMPANY RSB-GROUP; a.k.a. LLC RSB-GROUP; a.k.a.
"RUSSIAN SECURITY SYSTEMS"), Ulitsa Dnepropetrovskaya, Dom 3,
Korpus 5, Et 1, Pom III, K 8 0 6-6, Moskva 117525, Russia;
Organization Established Date 24 Nov 2005; Tax ID No. 7726531639
(Russia); Registration Number 1057749205942 (Russia) [RUSSIA-
EO14024].

OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA (f.k.a.
OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP; f.k.a.
OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS
KAMPANI; a.k.a. OOO SOKHRA; a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA;
a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA), Zavodskaya
st., d. 1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha District
211004, Belarus; Revolucyonnaya 17/19, Office no. 22, Minsk 220030,
Belarus; Organization Established Date 20 Oct 2014; Registration
Number 192363182 (Belarus) [BELARUS-EO14038] (Linked To: ZAITSAU,
Aliaksandr Mikalaevich).

OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT
(a.k.a. NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU OKB TSP; a.k.a. NAVUKOVA-VYTVORCHAYE TAVARYSTVA S
ABMEZHAVANAY ADKAZNASTSYU AKB TSP; a.k.a. NPOOO OKB TSP; a.k.a.
NVTAA AKB TSP; a.k.a. OKB TSP SCIENTIFIC PRODUCTION LIMITED
LIABILITY COMPANY; a.k.a. OKB TSP SPLLC), Frantsiska Skoriny St.,
building 1, unit 21, Minsk 220076, Belarus; Organization
Established Date 08 Jul 2002; Registration Number 190369982
(Belarus) [BELARUS-EO14038].

OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP (a.k.a.
OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA; f.k.a.
OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS
KAMPANI; a.k.a. OOO SOKHRA; a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA;
a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA), Zavodskaya
st., d. 1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha District
211004, Belarus; Revolucyonnaya 17/19, Office no. 22, Minsk 220030,
Belarus; Organization Established Date 20 Oct 2014; Registration
Number 192363182 (Belarus) [BELARUS-EO14038] (Linked To: ZAITSAU,
Aliaksandr Mikalaevich).

OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS
KAMPANI (a.k.a. OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA;
f.k.a. OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP;
a.k.a. OOO SOKHRA; a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA; a.k.a.
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA), Zavodskaya st., d.
1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha District 211004,
Belarus; Revolucyonnaya 17/19, Office no. 22, Minsk 220030,
Belarus; Organization Established Date 20 Oct 2014; Registration
Number 192363182 (Belarus) [BELARUS-EO14038] (Linked To: ZAITSAU,
Aliaksandr Mikalaevich).

OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST (a.k.a.
CONSTRUCTION HOLDING COMPANY OLD CITY - KARST; a.k.a. KARST, OOO;
a.k.a. "KARST LTD."; a.k.a. "LLC KARST"), D. 4 Litera A
Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg 199397, Russia; 4
Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg 199397,
Russia; Website http://www.oldcitykarst.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1037800012711; Tax ID No.
7801106690; Government Gazette Number 48937526 [UKRAINE-EO13685].

OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ (a.k.a.
ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ;
a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ; a.k.a. ODO BELNEFTEGAZ;
a.k.a. TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ; a.k.a. TDA
BELNAFTAHAZ), ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor),
Minsk 220088, Belarus; Organization Established Date 23 Mar 1995;
Registration Number 100878073 (Belarus) [BELARUS-EO14038].

OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU (a.k.a.
STANKI.RU LIMITED LIABILITY COMPANY), Ul. Semenovskaya B D. 40,
Moscow 107023, Russia; Organization Established Date 21 Nov 2016;
Tax ID No. 7719461839 (Russia); Government Gazette Number 92660626
(Russia); Registration Number 5167746348853 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I
OBORUDOVANIYA ELEKTRONSCHIK (a.k.a. LLC DKO ELEKTRONSCHIK), 23
Novokhokhlovskaya St., Building 1, Office 324, Moscow 109052,
Russia; Organization Established Date 04 Apr 2005; Tax ID No.
7725535824 (Russia); Registration Number 1057746560970 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP (a.k.a. KNS
GROUP LLC; a.k.a. KNS GROUP OOO; a.k.a. "YADRO"), Rochdelskaya
street, house 15, building 15, floor 4, unit 4, room 4, Moscow
123376, Russia; Tax ID No. 7701411241 (Russia); Business
Registration Number 5147746249668 (Russia) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER
SYSTEMS).

OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET (a.k.a. OOO
ITERANET), d. 16 str. 17, per. Truzhenikov 1-I, Moscow 119121,
Russia; Sevastopolskii Pr 28, Korp. 1, Moscow 117209, Russia;
Website www.iteranet.ru; Organization Established Date 27 Apr 1999;
Organization Type: Wired telecommunications activities; Target Type
Private Company; Tax ID No. 7704199755 (Russia); Government Gazette
Number 51037789 (Russia); Registration Number 1027739111168
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS (a.k.a.
LAVINA PULS; a.k.a. OOO LAVINA PULS), d. 6 kab. 103, ul. 2-Ya
Ostankinskaya, Moscow 129515, Russia; Website www.lavinapuls.ru;
Organization Established Date 04 Oct 2016; Organization Type: Other
information technology and computer service activities; Target Type
Private Company; Tax ID No. 7704374171 (Russia); Government Gazette
Number 04897659 (Russia); Registration Number 5167746073150
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK
(a.k.a. OOO KOMPANIYA ZOLOTOI VEK), d. 15 str. 4 etazh 2 ofis 205,
ul. Antonova-Ovseenko, Moscow 123317, Russia; Organization
Established Date 11 Jul 2006; Tax ID No. 7704606859 (Russia);
Government Gazette Number 96463331 (Russia); Registration Number
1067746801605 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING (a.k.a.
PSB LEASING LLC; a.k.a. PSB LIZING OOO), Room 8, Building 22, ul
Smirnovkaya 10, Moscow 109052, Russia; Organization Established
Date 05 Jul 2006; Tax ID No. 7722581759 (Russia); Government
Gazette Number 96441526 (Russia); Registration Number 1067746771784
(Russia) [RUSSIA-EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKH (a.k.a. LIMITED
LIABILITY COMPANY TRIMIX; a.k.a. "3MX"), 16, litera A, Ul.
Khoshimina, Pomeshch. 2-n of. 3.1.17, St. Petersburg 194358,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7802942873 (Russia);
Registration Number 1237800084235 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR (a.k.a. DALIR
LTD; a.k.a. OOO DALIR), kv 1, ulitsa Admiralteyskaya 54, Astrakhan
414040, Russia; Tax ID No. 3015076287 (Russia); Identification
Number IMO 5709371; Registration Number 1063015052396 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SI (a.k.a.
"GRAND SEA LLC"; a.k.a. "OOO GREND SI"), Ul. Portovskoe Shosse D.5,
Makhachkala 367000, Russia; Organization Established Date 29 Oct
2014; Tax ID No. 0573004615 (Russia); Registration Number
1140573001117 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU IAKT SOKOL (a.k.a.
YAKT SOKOL), Ul. Petra Alekseeva D. 2, K. 5, Kv. 28, Yakutsk
677000, Russia; Tax ID No. 1435322414 (Russia); Registration Number
1171447008974 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE
TRANSPORTNYE USLUGI (a.k.a. LIMITED LIABILITY COMPANY INTERNATIONAL
TRANSPORTATION SERVICES; a.k.a. "ITS LLC"; a.k.a. "OOO MTU"), ul.
Pushkina, 66, Astrakhan, Astrakhan Oblast 414006, Russia;
Organization Established Date 29 Jun 2004; Tax ID No. 7730509361
(Russia); Registration Number 1047796470226 (Russia) [RUSSIA-
EO14024] (Linked To: KHAZAR SEA SHIPPING LINES).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA
LEVSHA T (a.k.a. GUN MAKING COMPANY LEVSHA T LLC; a.k.a. LLC WEAPON
FIRM LEVSHA T), 1A Sovetskaya St, Building 95-037, Pom/floor 11/2
lit. e3, Tula 300041, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7107049851 (Russia);
Registration Number 1027100978300 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK (a.k.a.
OOO RUSSTROI-SK), ul. Nezhnova, 72 korp. 1, Pomeshch. 12,
Pyatigorsk, Stavropol Krai 357502, Russia; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 11 Nov 2014;
Tax ID No. 2632813759 (Russia); Registration Number 036032117219
(Russia); alt. Registration Number 262101227926091 (Russia) [SDGT]
(Linked To: DENIZ, Fadi).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU STRELKOVO STENDOVYI
KOMPLEKS ALTAISKII STRELOK (a.k.a. LIMITED LIABILITY COMPANY
SHOOTING AND BENCH COMPLEX ALTAYSKY STRELOK; a.k.a. SHOOTING CENTER
ALTAY SHOOTER LTD; a.k.a. "LLC CCK EXPERT"; a.k.a. "OOO SSK AS"),
Shadrino village, Barnaul 656000, Russia; 28 Ulitsa Kulagina,
Barnaul 656012, Russia; Tax ID No. 2224083790 (Russia);
Registration Number 1032202181516 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA
LADOGA (a.k.a. LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY;
a.k.a. OOO SK LADOGA), Office 18, ulitsa Kirova 1, Astrakhan
414000, Russia; 3 Gogol St., building 2, letter A, room 55,
Astrakhan 414024, Russia; Tax ID No. 3016048892 (Russia);
Identification Number IMO 5252029; Registration Number
1063016028877 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA
KOMPANIIA KONVOI (a.k.a. OOO VOK KONVOI; a.k.a. PMC CONVOY; a.k.a.
PRIVATE MILITARY COMPANY CONVOY), 5a Novocherkassky Ave., letter a,
office/room 1-N/35, St. Petersburg 195112, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 4712026246 (Russia); Registration Number 1154712000024
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII"
(a.k.a. COAL TECHNOLOGIES; a.k.a. UGOLNYE TEKHNOLOGII, OOO), d. 25
ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast
344038, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1146164002621 [UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A, Ter. Portovaya
Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1,
S.p. Mirnovskoe 433405, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7329020395
(Russia); Registration Number 1157329003480 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1 (a.k.a. LIMITED
LIABILITY COMPANY A1; a.k.a. "A1 OOO"; a.k.a. "OOO A1"), d. 12
etazh 13 pom. IAZH kom. 43, naberezhnaya Krasnopresnenskaya,
Moscow, Moscow 123610, Russia; Organization Established Date 24 Nov
2017; Tax ID No. 7703437911 (Russia); Registration Number
5177746257035 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION (a.k.a.
OOO AGRO-REGION), Ul. Babkina D. 5-A, Pom. 405, Khimki 141407,
Russia; Organization Established Date 11 Mar 2016; Tax ID No.
5047181827 (Russia); Government Gazette Number 00568203 (Russia);
Registration Number 1165047052752 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN
(a.k.a. AKTIVBIZNESKOLLEKSHN, OOO; a.k.a. LIMITED LIABILITY COMPANY
ACTIVE BUSINESS CONSULT; a.k.a. LIMITED LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC ACTIVEBUSINESSCOLLECTION;
a.k.a. "ABC LLC"), 19 Vavilova St., Moscow 117997, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1137746390572 (Russia); Tax ID No. 7736659589 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT
(a.k.a. ALABUGA DEVELOPMENT OOO; a.k.a. LIMITED LIABILITY COMPANY
ALABUGA DEVELOPMENT), Ter. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch.
8, 9, 11, 12, 13, 14, Yelabuga, Volga federal region, Republic of
Tatarstan, Russia; Organization Established Date 25 Nov 2016;
Organization Type: Construction of buildings; Tax ID No. 1646043699
(Russia); Registration Number 1161690175338 (Russia); alt.
Registration Number 05726291 (Russia) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION
ALABUGA).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO
(a.k.a. ALABUGA-VOLOKNO OOO; a.k.a. LIMITED LIABILITY COMPANY
ALABUGA-FIBRE), Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1,
Yelabuga 423600, Russia; Ul. Sh-2 Oez Alabuga Terr. Str 11/9, Volga
423601, Russia; Ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow 117218,
Russia; Organization Established Date 16 Aug 2011; Tax ID No.
1646031132 (Russia); Government Gazette Number 30371716 (Russia);
Registration Number 1111674004045 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS (a.k.a.
ALBATROS LLC; a.k.a. ALBATROS OOO), str. 5/12 pom. 253, ul. Sh-2
Ter. Oez Alabuga, Yelabuga, Tatarstan 423601, Russia; Pushkino,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Organization Established Date 27 Apr 2017;
Organization Type: Manufacture of air and spacecraft and related
machinery; Tax ID No. 5038127220 (Russia); Registration Number
1175050004161 (Russia); alt. Registration Number 15516028 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO, Ul.
Krasnobogatyrskaya D. 6, Str. 5, Moscow 107564, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7720746451 (Russia); Registration Number 1127746249949
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS (a.k.a. ALYANS
OOO), Ul. Plekhanova D. 4A, Komnata 14K, Moscow 111123, Russia; d.
5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo
Vidnoe, Moscow region 142702, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 11 Dec 2006; Tax ID No. 7710655004
(Russia); Government Gazette Number 98911549 (Russia); Registration
Number 1067760832259 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL
(a.k.a. "UMBRELLA INDUSTRIAL"), Pr-D Zavodskoi D. 2, Office 636,
Fryazino 141190, Russia; Tax ID No. 5050136084 (Russia);
Registration Number 1185050000300 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON (a.k.a. ARGON
OOO; a.k.a. "ARGON"), Ul. Saratovskoe Shosse D. 2, Balakovo 413841,
Russia; Organization Established Date 09 Jun 2005; Tax ID No.
6454074501 (Russia); Government Gazette Number 75969440 (Russia);
Registration Number 1056405421192 (Russia) [RUSSIA-EO14024] (Linked
To: UMATEX JOINT-STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION (a.k.a.
AUCTION LIMITED LIABILITY COMPANY; a.k.a. AUKCION LIMITED LIABILITY
COMPANY; a.k.a. AUKTSION OOO; a.k.a. LLC AUKCION), d.14 shosse
Entuziastov, Moscow 111024, Russia; Room 12, room IB, ground floor,
32 Leninsky Ave, Moscow, Russia; Website www.aukcion-sbrf.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1027700256297 (Russia); For more information on directives,
please visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL
(a.k.a. AG TERMINAL OOO; a.k.a. AVIA GROUP TERMINAL LIMITED
LIABILITY COMPANY; a.k.a. LLC AG TERMINAL), Ter. Aeroport
Sheremetyevo, Khimki, Moscovskaya Oblast 141400, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 [UKRAINE-EO13661] (Linked To: AVIA GROUP
LLC).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B (a.k.a. OOO
BITRIVER-B), 1 Ter. Tor Buryatiya, Mukhorshibirski Raion, Buryatiya
Resp., Russia; Organization Established Date 10 Aug 2020; Tax ID
No. 0314888570 (Russia); Government Gazette Number 45184457
(Russia); Registration Number 1200300013165 (Russia) [RUSSIA-
EO14024] (Linked To: BITRIVER AG).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA
(a.k.a. BIZNES-STOLITSA, OOO), d. 14 korp. 1 pom. Khll/kom. 1, ul.,
Sokolovo-Meshcherskaya Moscow, Moscow 125466, Russia; D-U-N-S
Number 50-722-4994; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; Tax ID No.
7733904024 (Russia); Government Gazette Number 40335667 (Russia);
Registration Number 5147746417682 (Russia) [CYBER2] (Linked To:
GUSEV, Denis Igorevich).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA
(a.k.a. OOO BM PROEKT-EKOLOGIYA), d. 38A str. 23 etazh 3
pomeshch./kom. XIV/30, ul. Khutorskaya 2-Ya, Moscow 127287, Russia;
Organization Established Date 05 Mar 2012; Tax ID No. 7715906903
(Russia); Government Gazette Number 38395627 (Russia); Registration
Number 1127746150003 (Russia) [RUSSIA-EO14024] (Linked To: OOO
KHARTIYA).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA
EVRAZIYA (a.k.a. BUROVAYA KOMPANIYA EURASIA LLC; a.k.a. LIMITED
LIABILITY COMPANY EVRAZIYA; a.k.a. "BKE OOO"), 40, 2 Ulitsa
Narodnogo Opolcheniya, Moscow 123298, Russia; Tax ID No. 8608049090
(Russia); Registration Number 1028601443034 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE
VODY (a.k.a. CHECHEN MINERAL WATERS LTD; a.k.a. CHECHENSKIE
MINERALNYE VODY, OOO), 23A, ul. Kurortnaya S. Sernovdskoe,
Sunzhenski Raion, Chechenskaya Resp. 366701, Russia; Tax ID No.
2029180769 (Russia); Registration Number 1072033000049 (Russia)
[GLOMAG] (Linked To: AKHMAT KADYROV FOUNDATION).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL
(f.k.a. CHELNYVODOKANAL AO; a.k.a. CHELNYVODOKANAL OOO), Promzona,
Khlebnyi Proezd 27, Naberezhnyye Chelny 423810, Russia; d. 27,
proezd Khlebny, Naberezhnye Chelny, Tatarstan Resp. 423800, Russia;
Organization Established Date 01 Dec 2014; Tax ID No. 1650297657
(Russia); Government Gazette Number 42150340 (Russia); Registration
Number 1141650021534 (Russia) [RUSSIA-EO14024] (Linked To: KAMAZ
PUBLICLY TRADED COMPANY).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR
(a.k.a. DOLGOVOI TSENTR, OOO), Pl. Turgenevskaya D. 2, Pomeshch.
XV, Kom. 6, Moscow 101000, Russia; Organization Established Date 24
Apr 2006; Organization Type: Other business support service
activities n.e.c.; Tax ID No. 7708597482 (Russia); Registration
Number 1067746524471 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK (a.k.a.
LIMITED LIABILITY COMPANY ELECTROCOM VPK; a.k.a. "ELECTROCOM SPB"),
Pr-Kt Prosveshcheniya D. 99, Lit. A, Pomeshch., 180N Office 1,
Saint Petersburg 195299, Russia; Tax ID No. 7840062534 (Russia);
Registration Number 1177847049049 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA (f.k.a.
ELITNYE DOMA AO; a.k.a. ELITNYE DOMA LLC; a.k.a. ELITNYE DOMA OOO),
Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8, Moscow 109052, Russia;
Organization Established Date 26 Feb 2004; Tax ID No. 7706415641
(Russia); Registration Number 1147748157061 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ESDIES (a.k.a. S AND D
SOLUTIONS LIMITED LIABILITY COMPANY; a.k.a. S&D SOLUTIONS LIMITED
LIABILITY COMPANY; a.k.a. "SDS OOO"), Ul. 6-Ya Krasnoarmeiskaya D.
5-7, Lit. A, Pom. 2-N, Saint Petersburg 190005, Russia; Tax ID No.
7820331010 (Russia); Registration Number 1129847007290 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP (a.k.a.
EVEREST GRUP; a.k.a. OOO EVEREST GRUP), d. 37 k. A ofis 8, ul.
Rigachina, Petrozavodsk 185005, Russia; Organization Established
Date 27 Jul 2015; Tax ID No. 1001299201 (Russia); Registration
Number 1151001009158 (Russia) [RUSSIA-EO14024] (Linked To: BITRIVER
AG).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS (a.k.a.
EVRO POLIS LTD.; a.k.a. EVRO POLIS, OOO), d. 1A pom. 9.1A, Shosse
Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl. 143409,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1165024055613 [UKRAINE-EO13661] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS, 1-I
Magistralnyi PR-D D. 11, Str. 1, Moscow 123290, Russia; Ul.
Donbasskaya D. 2, Str. 1, Vidnoye 142703, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7716032944 (Russia); Registration Number 1027700452108
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP (a.k.a. "FAM
GROUP LIMITED LIABILITY COMPANY"), Malyi Prospekt V. O D.57, K. 3,
Saint Petersburg 199178, Russia; Tax ID No. 7801494474 (Russia);
Registration Number 1097847123065 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING (a.k.a.
"FAM HOLDING LIMITED LIABILITY COMPANY"), Malyi Prospekt V.O., 57
K3 - 12N Pomeshchenie 1 Floor, Saint Petersburg 199178, Russia; Tax
ID No. 7801454070 (Russia); Registration Number 1079847091411
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS (a.k.a.
"FAM ROBOTICS LLC"; a.k.a. "LIMITED LIABILITY COMPANY
FAMROBOTIKS"), Pr-Kt Malyi V.O. D. 57, K. 3 Lit. A, Pom.12N, Saint
Petersburg 199178, Russia; Tax ID No. 7801431788 (Russia);
Registration Number 1077847102695 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING (a.k.a.
FERTOING LTD; a.k.a. LIMITED LIABILITY COMPANY FERTOING; a.k.a. OOO
FERTOING), Pulkovskoe Highway, House 40, Apartment 4, Letter A,
Office A7060, St. Petersburg 196158, Russia; Shosse Pulkovskoe, Dom
40, Kvartira 4, Litera A, Ofis A7060, Gorod Sankt-Peterburg 196158,
Russia; Tax ID No. 7802208912 (Russia); Registration Number
1037804040031 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA
SBERBANKA (a.k.a. LIMITED LIABILITY COMPANY SBERBANK FINANCIAL
COMPANY; a.k.a. LLC SBERBANK FINANCIAL COMPANY; a.k.a. SBERBANK
FINANCE COMPANY LIMITED LIABILITY COMPANY; a.k.a. SBERBANK FINANCE
LLC; a.k.a. SBERBANK-FINANCE; a.k.a. SBERBANK-FINANS OOO), d. 29/16
per. Sivtsev Vrazhek, Moscow 119002, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1107746399903 (Russia); Tax ID No.
7736617998 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS (a.k.a. "OOO
GAS"), PR-KT Novocherkasskii D.37, Korp.1, Saint Petersburg 195112,
Russia; Tax ID No. 7806049300 (Russia); Registration Number
1027804186673 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE
(f.k.a. BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU; a.k.a. GAZPROM BURENIE, OOO; a.k.a.
GAZPROM BURENIYE LLC; a.k.a. GAZPROM DRILLING; a.k.a. LIMITED
LIABILITY COMPANY GAZPROM BURENIYE), 12A, ul. Nametkina, Moscow
117420, Russia; Website www.burgaz.ru; Email Address
mail@burgaz.gazprom.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1028900620319; Tax ID No. 5003026493; Government
Gazette Number 00156251 [UKRAINE-EO13662] (Linked To: ROTENBERG,
Igor Arkadyevich).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA (a.k.a. GEA OOO;
a.k.a. LIMITED LIABILITY COMPANY GEA), Ter. OEZ Alabuga, Ul. Sh-2,
Str. 5/12, Pomeshch. 36, Yelabuga, Volga federal region, Tatarstan,
Russia; Organization Established Date 26 Mar 2020; Organization
Type: Manufacture of pulp, paper and paperboard; Tax ID No.
1646048200 (Russia); Registration Number 1201600024878 (Russia);
alt. Registration Number 43974020 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL
PRODUCTION ALABUGA).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEO KHIT (a.k.a. GEO
HIT; a.k.a. "GEO KHIT"), Pl. Sovetsko-Chekhoslovatskoi Druzhby,
Saratov 410059, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Type: Maintenance
and repair of motor vehicles; Tax ID No. 6451422711 (Russia);
Registration Number 1086451002890 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY
KOMBINAT SIBIRSKIE MINERALY (a.k.a. GOK SIBIRSKIE MINERALY; a.k.a.
OOO SIBIRSKIE MINERALY), 1, ul. Tsentralnaya, Ak-Dovurak, Tyva
Resp. 668050, Russia; Organization Established Date 12 May 2011;
Tax ID No. 1718002246 (Russia); alt. Tax ID No. 1718002246
(Russia); Government Gazette Number 94545591 (Russia); Registration
Number 1111722000060 (Russia) [RUSSIA-EO14024] (Linked To: BITRIVER
AG).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY
KOMBINAT TUVAASBEST (a.k.a. OOO TUVAASBEST), 1, ul. Tsentralnaya,
Ak-Dovurak, Tyva Resp. 668050, Russia; Organization Established
Date 09 Jun 2015; Tax ID No. 1718002461 (Russia); Government
Gazette Number 09058314 (Russia); Registration Number 1151722000154
(Russia) [RUSSIA-EO14024] (Linked To: BITRIVER AG).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL, D. 3
Etazh 5 pom. I kom. 1, ul. Taganskaya, Moscow 109147, Russia; Tax
ID No. 9709001723 (Russia); Registration Number 1177746511403
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INFORSER INZHINIRING,
Pr. Ryazanskii D. 24, Korp. 2, Moscow 109428, Russia; Organization
Established Date 21 Jan 2008; Tax ID No. 7721609433 (Russia);
Registration Number 1087746084524 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE
TEKHNOLOGII I MATERIALY (a.k.a. ITEKMA OOO; a.k.a. "ITECMA"), D. 2
K. 121, Ul. Zavodskaya (Klimovsk Mkr.), Podolsk 142181, Russia; Tax
ID No. 5074050189 (Russia); Registration Number 1145074004723
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA
(a.k.a. OOO INNOVATSII SVETA; a.k.a. "LIGHT INNOVATIONS"), Ul.
Rochdelskaya D. 12, Str. 1, Moscow 123022, Russia; Organization
Established Date 27 May 2010; Tax ID No. 9709058222 (Russia);
Government Gazette Number 66823252 (Russia); Registration Number
1107746435290 (Russia) [RUSSIA-EO14024] (Linked To: CHAYKA, Igor
Yuryevich).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA
KOMPANIYA VNESHEKONOMBANKA (a.k.a. LLC VEB CAPITAL; a.k.a. OOO VEB
KAPITAL; a.k.a. VEB CAPITAL), d. 7 str. A ul. Mashi Poryvaevoi,
Moscow 107078, Russia; Website vebcapital.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 24 Dec
2009; Tax ID No. 7708710924 (Russia); Registration Number
1097746831709 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA A1 (a.k.a. INVESTITSIONNAYA KOMPANIYA A1 OOO; a.k.a.
LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1), d. 12 str. 1 ofis
415, ul. 3-Ya Magistralnaya, Moscow, Moscow 123007, Russia;
Organization Established Date 22 Sep 2004; Tax ID No. 7709567988
(Russia); Registration Number 1047796703074 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA MMK-FINANS (a.k.a. IK MMK-FINANS; a.k.a. INVESTITSIONNAYA
KOMPANIYA MMK-FINANS; a.k.a. LIMITED LIABILITY COMPANY INVESTMENT
COMPANY MMK-FINANS; a.k.a. LLC IK MMK-FINANS; a.k.a. MMK-FINANS
OOO; f.k.a. RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA), 70, ul. Kirova
Magnitogorsk, Chelyabinskaya Obl. 455019, Russia; Organization
Established Date 08 May 1996; Tax ID No. 7446045354 (Russia);
Government Gazette Number 34565086 (Russia); Registration Number
1057421016047 (Russia) [RUSSIA-EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF (a.k.a.
OOO INZHINIRING.RF), Per. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11,
Moscow 101000, Russia; Organization Established Date 27 Dec 2019;
Tax ID No. 9709058222 (Russia); Government Gazette Number 42895614
(Russia); Registration Number 1197746755359 (Russia) [RUSSIA-
EO14024] (Linked To: CHAYKA, Igor Yuryevich).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE
RESHENIYA (a.k.a. INZHINIRINGOVYE RESHENIYA OOO; a.k.a. OOO
INZHINIRINGOVYE RESHENIIA), PR-KT Khasana Tufana D. 22/9, KV. 163,
Naberezhnyye Chelny, Republic of Tatarstan 423823, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Organization Established Date 19 Aug 2016; Tax ID No.
1650335670 (Russia); Registration Number 1161690140072 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL
(a.k.a. IONOV TRANSKONTINENTAL, OOO), Prospekt Mira, d. 102, str.
32, kom. 4, Moscow 129626, Russia; Target Type Private Company;
Registration ID 5167746072478 (Russia); Tax ID No. 9717043935
(Russia) [RUSSIA-EO14024] (Linked To: IONOV, Aleksandr
Viktorovich).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP (a.k.a.
KAMI GROUP LIMITED LIABILITY COMPANY), Ul. Bolshaya Semenovskay D.
40, Str. 13, Floor 3, Pom. 307, Moscow 107023, Russia; Organization
Established Date 06 Nov 2015; Tax ID No. 7719429480 (Russia);
Government Gazette Number 14126265 (Russia); Registration Number
5157746020526 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG (a.k.a.
HAITIAN CIS LLC), Volokolamskoe Shosse Dom 116, Str.4, Moscow
125310, Russia; Tax ID No. 7733847577 (Russia); Registration Number
1137746577770 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA (a.k.a. OOO
KHARTIYA), Proezd Novoladykinskii D. 8B, Moscow 127106, Russia;
Organization Established Date 13 Jun 2012; Tax ID No. 7703770101
(Russia); Government Gazette Number 09873971 (Russia); Registration
Number 1127746462250 (Russia) [RUSSIA-EO14024] (Linked To: OOO
EKOGRUPP).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA
KOMPANIYA YUESEM (a.k.a. LIMITED LIABILITY COMPANY HOLDING COMPANY
YUESEM; a.k.a. OOO KHK YUESEM; a.k.a. USM HOLDINGS LIMITED), D. 28
Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, Russia 121609, Russia;
Tax ID No. 9731001285 (Russia); Registration Number 1187746450231
(Russia) [RUSSIA-EO14024] (Linked To: USMANOV, Alisher
Burhanovich).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD (a.k.a.
HOLZVUD; a.k.a. KHOLTSVUD LLC; a.k.a. KHOLTSVUD OOO), Ul.
Smirnovskaya D. 10, Str. 8, Kabinet 8, Moscow 109052, Russia;
Organization Established Date 08 Sep 2014; Registration ID
5147746070368 (Russia); Tax ID No. 7722854607 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK
SINKO BANK (a.k.a. COMMERCIAL BANK SINKO BANK; a.k.a. SINKO BANK
LTD), D. 11, Str. 1, Per. Posledni, Moscow 107045, Russia;
SWIFT/BIC SNKBRUMM; Website www.sinko-bank.ru; Organization
Established Date 18 Nov 2002; Target Type Financial Institution;
Tax ID No. 7703004072 (Russia); Identification Number
FNLZ43.99999.SL.643 (Russia); Legal Entity Number
2534001TS0M7VRJK2567; Registration Number 1027739563610 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS
(a.k.a. COMPANY GAZ-ALLIANCE LLC; a.k.a. KOMPANIYA GAZ-ALYANS,
OOO), 15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl.
603003, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1142311010885 (Russia) [UKRAINE-EO13660] (Linked To: DONETSK
PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To:
ZAO VNESHTORGSERVIS).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP
(a.k.a. KOMPANIYA INTERVESP OOO), d. 6B pom. 605, ul. Artyukhinoi,
Moscow 109390, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Established Date 29
Nov 2017; Tax ID No. 9723038796 (Russia); Government Gazette Number
20366523 (Russia); Registration Number 5177746268530 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI, Ul.
Plakhotnogo D. 131, Novosibirsk 630136, Russia; Tax ID No.
5404493030 (Russia); Registration Number 1135476139941 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF (a.k.a. KOURF
OOO), Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6, Floor 2,
Lyubertsy 140002, Russia; Organization Established Date 05 Apr
2010; Tax ID No. 5027160402 (Russia); Registration Number
1105027004213 (Russia) [RUSSIA-EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA
STRAKHOVAYA KOMPANIYA' (a.k.a. KPSK, OOO; a.k.a. OOO 'KRYMSKAYA
PERVAYA STRAKHOVAYA KOMPANIYA'), 29 ul. Karla Marksa, Simferopol,
Crimea 295006, Ukraine; Website kpsk-ins.ru; Email Address kpsk-
ins@yandex.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1149102007933 (Russia); Tax ID No. 9102006047 (Russia);
Government Gazette Number 00132598 (Russia) [UKRAINE-EO13685].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT
(a.k.a. LADOGA MENEDZHMENT, OOO; a.k.a. OOO LADOGA MANAGEMENT), 10,
naberezhnaya Presnenskaya, Moscow 123317, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1147748143971; Tax ID
No. 7729442761; Government Gazette Number 29437172 [UKRAINE-
EO13662] (Linked To: SHAMALOV, Kirill Nikolaevich).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO (a.k.a.
LAGGAR PRO, OOO), ul. Ovarazhnaya, Str. 190B, Pomeshch. 19,
Afonino, Nizhni Novgorod Oblast 607680, Russia; Organization
Established Date 15 Jun 2018; Tax ID No. 5250070144 (Russia);
Government Gazette Number 29336583 (Russia); Business Registration
Number 1185275034218 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO (a.k.a.
LUCIANO HOTEL AND SPA; a.k.a. "LUCHANO OOO"), ul. Ostrovskogo d.
26, office 43/3, Kazan 420111, Russia; Tax ID No. 1655148063
(Russia); Registration Number 1071690070100 (Russia) [RUSSIA-
EO14024] (Linked To: MINNIKHANOVA, Gulsina Akhatovna).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR (a.k.a.
MANOMETR LIMITED LIABILITY COMPANY; a.k.a. MANOMETR OOO), Engels-
19, Saratov Region 413119, Russia; Tax ID No. 7709623086 (Russia);
Registration Number 1057747672674 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS, Nab.
Presnenskaya d. 12, et 45 kom 10 of 232, Moscow 123100, Russia;
Organization Established Date 21 Jul 2003; Tax ID No. 7707327719
(Russia); Registration Number 1037707028204 (Russia) [RUSSIA-
EO14024] (Linked To: CHECHIKHIN, Yuriy Valeryevich).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL (a.k.a.
MASHOIL LIMITED LIABILITY COMPANY), d. 5 str. 1 pom. 1 kom. 1, per.
Pyzhevski Moscow, Moscow 119017, Russia; Organization Established
Date 25 Dec 2009; Tax ID No. 3315095756 (Russia); Government
Gazette Number 63460412 (Russia); Registration Number 1093336001857
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST
(a.k.a. MEGASTROIINVEST, OOO; a.k.a. MEGASTROYINVEST LTD), 23, ul.
Boevaya, Grozny, Chechenskaya Resp. 364913, Russia; Tax ID No.
2013431689 (Russia); Registration Number 1072031001580 (Russia)
[GLOMAG] (Linked To: AKHMAT KADYROV FOUNDATION).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU METALLOOBRABOTKA, Pr-
Kt Leninskogo Komsomola D.40, LIT. V37, Office 3, Kursk 305026,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 4632116871 (Russia);
Registration Number 1104632000945 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE
AVTOTRANSPORTNOE PREDPRIYATIE (a.k.a. OOO MEZHMUNITSIPALNOE ATP),
Ul. Melioratorov D. 10A, Udachny 152730, Russia; Organization
Established Date 28 Mar 2017; Tax ID No. 7620006742 (Russia);
Government Gazette Number 12982936 (Russia); Registration Number
1177627009801 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' (a.k.a. M
FINANS; a.k.a. M-FINANCE LLC; a.k.a. M-FINANS, OOO), d. 138 korp. 1
litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, St. Petersburg,
St. Petersburg 190020, Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7839042420 (Russia); Government Gazette Number
27397712 (Russia); Registration Number 1157847290920 (Russia)
[UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'
(a.k.a. MOLOT-ORUZHIE, OOO; f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO), 135 ul.
Lenina, Vyatskie Polyany, Kirov Obl. 612960, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1094307000633 (Russia);
Tax ID No. 4307012765 (Russia); Government Gazette Number 60615883
(Russia) [UKRAINE-EO13661] (Linked To: JOINT STOCK COMPANY CONCERN
KALASHNIKOV).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES
BROKERIDZH (a.k.a. LIMITED LIABILITY COMPANY MOSCOW BUSINESS
BROKERAGE; a.k.a. "LLC MBB"), 29 Kalmykova St., Apt. 37,
Chelyabinsk 454052, Russia; 26 Malaya Bronnaya St., Building 2,
Moscow, Russia; Tax ID No. 7460055442 (Russia); Registration Number
1227400005546 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTSENSKPROKAT (a.k.a.
MTSENSKPROKAT; a.k.a. MTSENSKPROKAT OOO; a.k.a. MZENSKPROKAT), Ul.
Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk 303032, Russia;
Organization Established Date 12 Apr 2018; Tax ID No. 5703008027
(Russia); Government Gazette Number 28256296 (Russia); Registration
Number 1185749002119 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-
ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI -
GAZPROM VNIIGAZ' (a.k.a. GAZPROM VNIIGAZ; a.k.a. GAZPROM VNIIGAZ,
OOO; a.k.a. LLC VNIIGAZ; f.k.a. "ALL UNION SCIENTIFIC RESEARCH
INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES"; a.k.a. "LIMITED
LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES
AND GAS TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15 Gazovikov St., bld. 1,
Razvilka, Leninski Raion, Moskovskaya obl. 142717, Russia;
Sevastopolskaya St. 1A, Ukhta, Komi Republic, Russia; Website
www.vniigaz.ru; Email Address adm@vniigaz.gazprom.ru; Executive
Order 13662 Directive Determination - Subject to Directive 4;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 30 Jun 1999; Registration ID 1025000651598; Tax ID
No. 5003028155; Government Gazette Number 31323949; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
GAZPROM).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-
PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY (a.k.a.
UVICOM LTD; a.k.a. UVIKOM OOO), Ul. Kolontsova D. 5, Mytischi,
141009, Russia; D. 38 k. Administrativno-Bytovoi A pom. 601,
prospekt Olimpiski Mytishchi, Moskovskaya Obl. 141006, Russia; Tax
ID No. 5029017567 (Russia); Government Gazette Number 18070047
(Russia); Registration Number 1025003524655 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT (a.k.a. NEOBIT,
OOO), d. 21 litera G, ul. Gzhatskaya, St. Petersburg 195220,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No. 7804360292 (Russia) [NPWMD]
[CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024] (Linked To: FEDERAL
SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE
PROEKTY (a.k.a. LLC PROGOROD; a.k.a. NOVYE GORODSKIE PROEKTY;
a.k.a. OOO PROGOROD), d. 10 etazh 7 pom. XIII kom. 2,ul.
Vozdvizhenka, Moscow 125009, Russia; Tax ID No. 9704013161
(Russia); Registration Number 1207700089101 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE KOMMUNALNYE
TEKHNOLOGII (a.k.a. LIMITED LIABILITY COMPANY NEW COMMUNAL
TECHNOLOGIES; a.k.a. "LIMITED LIABILITY COMPANY NKT"), D. 2 Pom.
11, Kvartal Lenryba Pos., Ust-Luga 188472, Russia; Tax ID No.
7813283206 (Russia); Registration Number 1177847238942 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON (a.k.a.
OOO NPK AEROKON; a.k.a. "AEROKON, OOO"), ul. Tsentralnaya, D. 18,
Chernyshevka, Republic of Tatarstan 422710, Russia; Organization
Established Date 11 Dec 2022; Organization Type: Manufacture of air
and spacecraft and related machinery; Tax ID No. 1657007195
(Russia); Government Gazette Number 27858018 (Russia); Business
Registration Number 1021603148830 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA
(a.k.a. OBORONLOGISTICS LIMITED LIABILITY COMPANY; a.k.a.
OBORONLOGISTICS LLC; a.k.a. OBORONLOGISTIKA LLC; a.k.a.
OBORONLOGISTIKA OOO), D. 18 Str. 3 Prospekt Komsomolski, Moscow
119021, Russia; Ul. Goncharnaya, House 28, Building 2, Moscow
115172, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 18 Aug 2011; Registration ID 1117746641572
(Russia); Tax ID No. 7718857267 (Russia); Government Gazette Number
30167631 (Russia) [UKRAINE-EO13685] [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI (a.k.a.
OIL ENERDZHI LIMITED LIABILITY COMPANY; a.k.a. OIL ENERDZHI OOO;
a.k.a. "OIL ENERGY"), Ul. Butlerova D. 17, Blok A, Moscow 117342,
Russia; d. 1 str. 8 kom. 40, 41, proezd 1-I Veshnyakovski Moscow,
Moscow 109456, Russia; Organization Established Date 07 Oct 2010;
Tax ID No. 7721704983 (Russia); Government Gazette Number 68836796
(Russia); Registration Number 1107746819366 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA (a.k.a. OPTIMA,
OOO), d. 2 korp. 2 pom. 1, ul., Kominterna Moscow, Moscow 129344,
Russia; D-U-N-S Number 50-579-8144; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax
ID No. 7716740680 (Russia); Government Gazette Number 17325717
(Russia); Registration Number 1137746232260 (Russia) [CYBER2]
(Linked To: GUSEV, Denis Igorevich).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE
BYURO TEKHNIKA (a.k.a. LIMITED LIABILITY COMPANY EXPERIMENTAL
DESIGN BUREAU TEKHNIKA), Ul. Novaya Zarya D.6, Moscow 115191,
Russia; Tax ID No. 7725568298 (Russia); Registration Number
1067746522392 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING
(a.k.a. OOO PERYTON ENGINEERING; a.k.a. PERITON INZHINIRING OOO),
PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1, Moscow 125130,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Organization Established Date 02 May 2017;
Tax ID No. 7703426927 (Russia); Government Gazette Number 15529479
(Russia); Registration Number 1177746442488 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ (a.k.a. "PLAZ,
OOO"), ul. Politekhnicheskaya, D. 22, Lit. V, Pomeshch. 1-N, Saint
Petersburg, Northwest Federal Region 194021, Russia; Organization
Established Date 06 May 2006; Tax ID No. 7816388172 (Russia);
Government Gazette Number 94599428 (Russia); Business Registration
Number 5067847004341 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNA (a.k.a.
LIMITED LIABILITY COMPANY PREPREG-DUBNA; a.k.a. PREPREG-DUBNA,
OOO), Ul. Elektrodnyaya D. 8, Dubna 141981, Russia; D. 8, Ul.
Tekhnologicheskaya, Dubna, Moskovskaya Obl. 141981, Russia;
Organization Established Date 15 Apr 2011; Tax ID No. 5010043203
(Russia); Government Gazette Number 90160486 (Russia); Registration
Number 1115010001138 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT (a.k.a. VTB
PROEKT OOO), d. 43 str. 1, ul. Vorontsovskaya, Moscow 109147,
Russia; Organization Established Date 22 Feb 2012; Organization
Type: Financial leasing; alt. Organization Type: Real estate
activities on a fee or contract basis; Tax ID No. 7710907460
(Russia); Registration Number 1127746118752 (Russia) [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET (a.k.a.
PROFINET AGENCY; a.k.a. PROFINET PTE. LTD.; a.k.a. PROFINET, OOO),
46, ul. Malinovskogo, Nakhodka, Primorski Kr. 692919, Russia;
office 2, 30, Pogranichnaya Street, Nakhodka, Primorskiy Region
692922, Russia; Pogranichnaya str. 30-2, Nakhodka 692922, Russia;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK4].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO
INSTRUMENT KACHESTVO (a.k.a. MOLOT-ORUZHIE, OOO; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'), 135 ul. Lenina,
Vyatskie Polyany, Kirov Obl. 612960, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1094307000633 (Russia); Tax ID No.
4307012765 (Russia); Government Gazette Number 60615883 (Russia)
[UKRAINE-EO13661] (Linked To: JOINT STOCK COMPANY CONCERN
KALASHNIKOV).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMOIL (a.k.a.
PROMOIL LIMITED LIABILITY COMPANY), Ul. Khokhryakova D. 9, Perm
614068, Russia; Organization Established Date 20 May 2004; Tax ID
No. 5904112229 (Russia); Government Gazette Number 72205682
(Russia); Registration Number 1045900509885 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING (a.k.a.
PSB AVIALIZING OOO), d. 65A etazh 2, pom. 17-30, bulvar Gagarina
Perm, Permski Kr. 614077, Russia; Organization Established Date 20
Jul 2020; Tax ID No. 5906167110 (Russia); Government Gazette Number
44885614 (Russia); Registration Number 1205900018532 (Russia)
[RUSSIA-EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES (a.k.a. OOO
PSB BIZNES; a.k.a. OOO VENTURE FUND SME; a.k.a. PSB BIZNES OOO;
a.k.a. SME VENTURE LLC; a.k.a. VENCHURNY FOND MSB OOO), d. 23 Str.
3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo, Moscow
119021, Russia; Organization Established Date 23 Sep 2013; Tax ID
No. 5042129460 (Russia); Government Gazette Number 18098784
(Russia); Registration Number 1135042007539 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT (a.k.a.
OOO REGION-COMFORT), Ul. Lenina D. 22A, Pomeshch. 2, Krasnogorsk
143409, Russia; Organization Established Date 09 Jul 2013; Tax ID
No. 5024137677 (Russia); Government Gazette Number 50189050
(Russia); Registration Number 1135024004741 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESS (a.k.a.
ROST PROGRESS OOO), d.27 Prospekt Engelsa, Saint Petersburg 194156,
Russia; Organization Established Date 10 Oct 2016; Tax ID No.
7802596430 (Russia); Registration Number 1167847364791 (Russia)
[RUSSIA-EO14024] (Linked To: SVETLANA ROST JOINT STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA (a.k.a.
"LIMITED LIABILITY COMPANY RUSAVTOMATIKA"), Pr-Kt Malyi V.O. D. 57,
K. 3 Lit. A, Pomeshch. 12N, Saint Petersburg 199178, Russia; Tax ID
No. 7801325780 (Russia); Registration Number 1167847501161 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA (a.k.a.
AQUANIKA; a.k.a. AQUANIKA LLC; a.k.a. LLC RUSSKOYE VREMYA; a.k.a.
RUSSKOE VREMYA OOO; a.k.a. RUSSKOYE VREMYA LLC), 47A,
Sevastopolskiy Ave., of. 304, Moscow 117186, Russia; 1/2
Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya
oblast 607007, Russia; Website http://www.aquanika.com; alt.
Website http://aquanikacompany.ru; Email Address
office@aquanika.com; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075247000036 [UKRAINE-EO13661].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA)
TRANSPORTNAYA KOMPANIYA (a.k.a. SAKHATRANS LLC; a.k.a. SAKHATRANS
OOO), 14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski,
Raion Khabarovski Krai, Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL
(a.k.a. LIMITED LIABILITY COMPANY SBERBANK CAPITAL; a.k.a. SBERBANK
CAPITAL LIMITED LIABILITY COMPANY; a.k.a. SBERBANK CAPITAL LLC;
a.k.a. SBERBANK KAPITAL OOO), d.19 ul. Vavilova, Moscow 117997,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive
Order 14024 Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1087746887678 (Russia); Tax ID No.
7736581290 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID (a.k.a.
"SELLZ TREID"), Ul. Skulptora Golovnitskogo D. 26, Kv. 81,
Chelyabinsk 454030, Russia; Tax ID No. 7448217344 (Russia);
Registration Number 1197456017780 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA
(a.k.a. OOO SEVERNAIA ZVEZDA; a.k.a. SEVERNAYA ZVEZDA LIMITED
LIABILITY COMPANY; a.k.a. "LLC NORTHERN STAR"; a.k.a. "NORTH
STAR"), zd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya, Dudinka 647000,
Russia; Organization Established Date 16 Oct 2006; Tax ID No.
2457062730 (Russia); Government Gazette Number 97616736 (Russia);
Registration Number 1062457033022 (Russia) [RUSSIA-EO14024] (Linked
To: ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT (a.k.a. "OOO
CFT"), d. 10 str. 1, ul. Kozhevnicheskaya, Moscow, Moscow 115114,
Russia; Tax ID No. 7725842590 (Russia); Registration Number
5147746114786 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST (a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'; a.k.a. SGM
MOST OOO; a.k.a. SGM-BRIDGE; a.k.a. SGM-MOST LLC), d. 10 korp. 3
ul. Neverovskogo, Moscow 121170, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1157746088170 (Russia); Tax ID No.
7730018980 (Russia); Government Gazette Number 29170220 (Russia)
[UKRAINE-EO13685].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST' (f.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST; a.k.a. SGM
MOST OOO; a.k.a. SGM-BRIDGE; a.k.a. SGM-MOST LLC), d. 10 korp. 3
ul. Neverovskogo, Moscow 121170, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1157746088170 (Russia); Tax ID No.
7730018980 (Russia); Government Gazette Number 29170220 (Russia)
[UKRAINE-EO13685].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST (a.k.a.
LIMITED LIABILITY COMPANY SIGNAL-INVEST; a.k.a. SIGNAL-INVEST OOO),
ul. 5-1 Kvartal, Engels-19 Mkr, Privolzhski 413119, Russia; Tax ID
No. 6449031372 (Russia); Registration Number 1026401975973 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI
BEZOPASNOSTI (a.k.a. SPB OOO; a.k.a. "COMPANY PRACTICAL SECURITY
SYSTEMS"), Ul. Politekhnicheskaya D. 22, Lit. A, Pomeshch 1-N/298,
Saint Petersburg 194021, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7802869750
(Russia); Registration Number 1147847303867 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SPUTNIKOVYE
INNOVATSIONNYE KOSMICHESKIE SISTEMY (a.k.a. "OOO SPUTNIKS"; a.k.a.
"SPUTNIX"), bulvar Bolshoi (Innovatsionnogo Tsentra Skolkovo Ter),
d. 42, str. 1, pom. 3A0109 757, 1653, 1707, Moscow 121205, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 5003096726 (Russia); Registration Number
1115003008306 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER (a.k.a.
"STEERER"), Ul Samokatnaya D 4 A, Str 5, Moscow 111033, Russia; Tax
ID No. 7722647713 (Russia); Registration Number 1087746607772
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA
NEZAVISIMAYA STRAKHOVAYA GRUPPA (a.k.a. INDEPENDENT INSURANCE GROUP
LTD; a.k.a. "NSG OOO"), Vspolniy Pereulok 18, bldg. 2, Moscow
123001, Russia; Website www.nsg-ins.ru; Organization Established
Date 03 Mar 2003; Tax ID No. 7716227728 (Russia); Government
Gazette Number 14139641 (Russia); Registration Number 1037716006360
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA
SBERBANK OBSHCHEE STRAKHOVANIE (a.k.a. INSURANCE COMPANY SBERBANK
INSURANCE LIMITED LIABILITY COMPANY; a.k.a. LLC INSURANCE COMPANY
SBERBANK INSURANCE; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE;
a.k.a. SBERBANK INSURANCE COMPANY LTD; a.k.a. SBERBANK INSURANCE IC
LLC; a.k.a. SBERBANK STRAHOVANIE OOO SK; a.k.a. SK SBERBANK
STRAHOVANIE LLC; a.k.a. STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE), 42 Bolshaya Yakimanka St., b. 1-2, office 209,
Moscow 119049, Russia; 7 ul. Pavlovskaya, Moscow, Russia; 3
Poklonnaya Street, building 1, floor 1, office 3, Moscow 121170,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive
Order 14024 Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1147746683479 (Russia); Tax ID No.
7706810747 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA
SBERBANK STRAKHOVANIE (a.k.a. INSURANCE COMPANY SBERBANK INSURANCE
LIMITED LIABILITY COMPANY; a.k.a. LLC INSURANCE COMPANY SBERBANK
INSURANCE; f.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE; a.k.a.
SBERBANK INSURANCE COMPANY LTD; a.k.a. SBERBANK INSURANCE IC LLC;
a.k.a. SBERBANK STRAHOVANIE OOO SK; a.k.a. SK SBERBANK STRAHOVANIE
LLC; a.k.a. STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE), 42
Bolshaya Yakimanka St., b. 1-2, office 209, Moscow 119049, Russia;
7 ul. Pavlovskaya, Moscow, Russia; 3 Poklonnaya Street, building 1,
floor 1, office 3, Moscow 121170, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1147746683479 (Russia); Tax ID No.
7706810747 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER
SBERBANKA (a.k.a. LIMITED LIABILITY COMPANY SBERBANK INSURANCE
BROKER; a.k.a. LLC INSURANCE BROKER OF SBERBANK; a.k.a. OOO
STRAKHOVOI BROKER SBERBANKA; a.k.a. SBERBANK INSURANCE BROKER LLC),
42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow 119049,
Russia; 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30,
Moscow 121096, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive Information - For
more information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1147746683468 (Russia); Tax ID No.
7706810730 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI (a.k.a.
LIMITED LIABILITY COMPANY STRELOI; a.k.a. STRELOI OOO; a.k.a.
STRELOY LLC), Per. Dmitrovskii D. 13, Office 7, Saint Petersburg
191025, Russia; Organization Established Date 19 Nov 2013; Tax ID
No. 7840498176 (Russia); Registration Number 1137847445999 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA
KONSOL-STROI LTD (a.k.a. LIMITED LIABILITY COMPANY CONSTRUCTION
COMPANY CONSOL-STROI LTD; a.k.a. LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI LTD; a.k.a. LLC CONSOL-STROI LTD;
a.k.a. LLC CONSOL-STROI LTD CONSTRUCTION COMPANY; a.k.a. LLC SK
CONSOL-STROI LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK KONSOL-
STROI LTD, OOO; a.k.a. STROITELNAYA KOMPANIYA KONSOL-STROI LTD),
House 16, Borodina Street, Simferopol, Crimea 295033, Ukraine;
Website consolstroy.ru; alt. Website consol-stroi.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 9102070229 (Russia);
Government Gazette Number 00823523 (Russia); Registration Number
1159102014170 (Russia) [UKRAINE-EO13685].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SVERKHPROVODNIKOVYE
NANOTEKHNOLOGII (a.k.a. CLOSED JOINT STOCK COMPANY SUPERCONDUCTING
NANOTECHNOLOGY; a.k.a. LIMITED LIABILITY COMPANY SUPERCONDUCTING
NANOTECHNOLOGY; a.k.a. SCONTEL; a.k.a. SKONTEL AO; a.k.a. SKONTEL
OOO), 5 str. 1 etazh 4 pom. I kom. 14, ul. Lva Tolstogo, Moscow
119021, Russia; Organization Established Date 19 Jan 2005; Tax ID
No. 7704445168 (Russia); Government Gazette Number 19634279
(Russia); Registration Number 5177746003815 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST (a.k.a.
TABAK INVEST LLC), D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo,
Minsk 220073, Belarus; Organization Established Date 1997; Tax ID
No. 101333138 (Belarus) [BELARUS-EO14038].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT
(a.k.a. OOO TAIMYRNEFTEGAZ-PORT; a.k.a. TAIMYRNEFTEGAZ-PORT LLC;
a.k.a. TAYMYRNEFTEGAZ-PORT), Office 307, Building 4, Dalnyaya
Street, Dudinka, Taimyrski Dolgano-Nenetski District, Krasnoyarsk
Territory 647000, Russia; Tax ID No. 2469003922 (Russia);
Registration Number 1182468045671 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST (a.k.a. OOO
TORGOVY DOM ASBEST), d. 37 k. A ofis 20, ul. Rigachina,
Petrozavodsk, Kareliya Resp. 185005, Russia; Organization
Established Date 12 Aug 2015; Tax ID No. 1001299770 (Russia);
Government Gazette Number 12859420 (Russia); Registration Number
1151001009972 (Russia) [RUSSIA-EO14024] (Linked To: BITRIVER AG).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA (a.k.a.
OOO TEKHNOKRATIIA), Ul. Mikhaila Milya D. 65A, Office 202, Kazan,
Republic of Tatarstan 420127, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 09 Feb 2011; Tax ID No. 1656060774
(Russia); Registration Number 1111690067818 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5 (a.k.a.
TECHNOLOGY 5 CO., LIMITED; a.k.a. TEKNOLOGIYA 5, OOO; a.k.a.
"LIMITED LIABILITY COMPANY GREEN CITY"), 12/1 str. 1 pom. 38, ul.
Krasnoprudnaya, Moscow 107140, Russia; Organization Established
Date 19 Mar 2008; Tax ID No. 7708666513 (Russia); Government
Gazette Number 85670297 (Russia) [RUSSIA-EO14024] (Linked To: HU,
Xiaoxun).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOSOFT (a.k.a.
TEKHNOSOFT OOO), UL. Nobelya D. 5, ET 2 POM.29 Ter. Skolkovo
Innovatsionnogo Tsentra, 121205, Russia; Organization Established
Date 11 Jul 2014; Tax ID No. 7703813813 (Russia); Registration
Number 1147746784866 (Russia) [RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST (a.k.a.
LIMITED LIABILITY COMPANY TKKH-INVEST; a.k.a. LLC TKKH-INVEST;
a.k.a. OOO TKH-INVEST; a.k.a. OOO TKKH-INVEST), Prechistenka st.,
D. 38, floor 3 room 29, Moscow 119034, Russia; Organization
Established Date 01 Nov 2013; Tax ID No. 7736666723 (Russia);
Government Gazette Number 18935553 (Russia); Registration Number
5137746019989 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
TRANSSTROIMEKHANIZATSIYA (a.k.a. TRANSSTROIMEKHANIZATSIYA LIMITED
LIABILITY COMPANY; a.k.a. TRANSSTROIMEKHANIZATSIYA OOO; a.k.a.
TRANSSTROYMEKHANIZATSIYA), Ul. Kievskaya D. 7, Moscow 121059,
Russia; Organization Established Date 08 Jul 2005; Tax ID No.
7715568411 (Russia); Government Gazette Number 7800228 (Russia);
Registration Number 1057747413767 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST (a.k.a.
TREID-INVEST, OOO), 11/2, ul., Sadovaya-Chernogryazskaya Moscow,
Moscow 105064, Russia; D-U-N-S Number 50-722-5114; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Tax ID No. 7701416320 (Russia); Government Gazette
Number 40214946 (Russia); Registration Number 5147746418782
(Russia) [CYBER2] (Linked To: GUSEV, Denis Igorevich).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSK VEKTOR (a.k.a. TSK
VEKTOR, OOO), d. 235, kv. 70, ul. Sevastopolskaya, Irkutsk, Irkutsk
Oblast 664048, Russia; Organization Established Date 06 Oct 2015;
Tax ID No. 3849055365 (Russia); Government Gazette Number 16492258
(Russia); Business Registration Number 1153850042246 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY IZHEVSK
ELECTROMECHANICAL PLANT KUPOL).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENSKI NEFTYANOI
NAUCHNY TSENTR (a.k.a. LIMITED LIABILITY COMPANY TYUMEN PETROLEUM
RESEARCH CENTER; a.k.a. TNNTS LIMITED LIABILITY COMPANY; a.k.a.
TPRC LIMITED LIABILITY COMPANY), d. 42, ul. Maksima Gorkogo Tyumen,
Tyumen region 625048, Russia; Organization Established Date 30 Oct
2000; Tax ID No. 7202157173 (Russia); Government Gazette Number
5544280 (Russia); Registration Number 1077203000434 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM (a.k.a.
LIMITED LIABILITY COMPANY UMMC NFMP; a.k.a. UGMK OTSM OOO; a.k.a.
UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY), Ul.
Petrova D. 59, Lit. D., Verkhnyaya Pyshma 624092, Russia; str. 1
kab. 206, prospekt Uspenski, Verkhnyaya Pyshma, Sverdlovsk region
624091, Russia; Organization Established Date 04 May 2007; Tax ID
No. 6606024709 (Russia); Government Gazette Number 81180857
(Russia); Registration Number 1076606001152 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE
OBORUDOVANIE KHOLDING (a.k.a. URALMASH NGO KHOLDING OOO; a.k.a.
URALMASH OIL AND GAS EQUIPMENT HOLDING; a.k.a. URALMASH OIL AND GAS
EQUIPMENT HOLDING LIMITED LIABILITY COMPANY), Pr. 60-Letiya
Oktyabrya Dom 21, Korp. 4, Moscow 117036, Russia; Organization
Established Date 16 Jun 2010; Tax ID No. 7707727918 (Russia);
Government Gazette Number 66471557 (Russia); Registration Number
1107746487848 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA, Ul.
Khutorskaya 2-YA D. 38A, Str. 1, Floor 7, Office 709, Moscow
127287, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7702250685 (Russia);
Registration Number 1037739305559 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA (a.k.a. "OOO
VALMA"), Ul. Dorozhnaya D. 39, Office 314, Naberezhnyye Chelny,
Republic of Tatarstan 423800, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 24 May 2021; Tax ID No. 1650402421
(Russia); Registration Number 1211600038396 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING
(a.k.a. OOO VEB ENGINEERING; a.k.a. OOO VEB INZHINIRING; a.k.a. VEB
ENGINEERING LIMITED LIABILITY COMPANY; a.k.a. VEB ENGINEERING LLC),
d. 9 prospekt Akademika Sakharova, Moscow 107996, Russia; Per.
Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow 101000, Russia;
Website vebeng.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 11 Mar 2010; Tax ID No. 7708715560
(Russia); Registration Number 1107746181674 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS (a.k.a.
LLC VEB VENTURES; f.k.a. OOO VEB INNOVATSIYA; a.k.a. OOO VEB
VENCHURS; f.k.a. VEB INNOVATIONS; a.k.a. VEB VENCHURS), D. 2 etazh
7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, Moscow 121205,
Russia; Website vebinnovations.ru; Tax ID No. 7731373995 (Russia);
Registration Number 1177746639036 (Russia) [RUSSIA-EO14024] (Linked
To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS
(a.k.a. VEBER KOMEKHANIKS OOO; a.k.a. WEBER COMECHANICS LTD), d. 4
k. 25 kom. 1, ul. Sharikopodshipnikovskaya, Moscow 115088, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Organization Established Date 26 Apr 2000; Tax ID No.
7709307370 (Russia); Government Gazette Number 52754033 (Russia);
Registration Number 1027700354076 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP (a.k.a.
WIDIS GRUPP), d. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul.
Sadovniki, Moscow 115487, Russia; Tax ID No. 7719019691 (Russia);
Registration Number 1107746791910 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA (a.k.a. OOO
VIKTORIIA; a.k.a. VIKTORIYA OOO), Ul. Ordzhonikidze D. 18, KV. 4,
Izhevsk, Republic of Udmurtia 426063, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 18 Nov 2005; Tax ID No. 1831107925
(Russia); Registration Number 1051800646920 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING (a.k.a.
VTB FACTORING LIMITED; a.k.a. VTB FACTORING LTD; a.k.a. VTB
FAKTORING OOO), d. 52 str. 1 nab.Kosmodamianskaya, Moscow 115054,
Russia; Website www.vtbf.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type Financial Institution; Registration ID
5087746611145 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS (a.k.a. VTB
FOREKS; a.k.a. VTB FOREKS OOO), Nab. Presnenskaya D. 10, Blok S,
Floor 16, Moscow 123112, Russia; Organization Established Date 15
Mar 2016; Target Type Financial Institution; Tax ID No. 9701034653
(Russia); Registration Number 1167746257755 (Russia) [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY
ADMINISTRATOR (a.k.a. VTB PENSION ADMINISTRATOR LIMITED; a.k.a. VTB
PENSION ADMINISTRATOR LTD; a.k.a. VTB PENSIONNY ADMINISTRATOR OOO),
d. 52 str. 1 nab.Kosmodamianskaya, Moscow 115054, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization Type:
Activities of holding companies; Registration ID 1097746178232
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY
KHOLDING (a.k.a. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB
SYREVYE TOVARY KHOLDING; a.k.a. VTB SYREVYE TOVARY KHOLDING OOO;
a.k.a. VTB SYRYEVYE TOVARY KHOLDING), Nab. Presnenskaya D. 12,
Floor 31 Mesto 31.147, Moscow 123112, Russia; Organization
Established Date 30 Mar 2016; Organization Type: Non-specialized
wholesale trade; Tax ID No. 7703408597 (Russia); Registration
Number 1167746344248 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING
(f.k.a. ENERGETICHESKI TSENTR OOO; a.k.a. LLC VYGON CONSULTING;
a.k.a. VYGON CONSULTING; a.k.a. VYGON KONSALTING OOO), d. 12
pod/et/pom 3/16/1609, Naberezhnaya Krasnopresnenskaya, Moscow
123610, Russia; Organization Established Date 02 Sep 2013;
Organization Type: Management consultancy activities; Tax ID No.
7717761234 (Russia); Residency Number 1137746787705 (Russia);
Government Gazette Number 18141830 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT (a.k.a.
LIMITED LIABILITY COMPANY SOUTHERN PROJECT; a.k.a. LLC SOUTHERN
PROJECT; a.k.a. YUZHNY PROEKT, OOO), Room 15-H, Litera A, House 2,
Rastrelli Place, City of St. Petersburg 191124, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 7842144503 (Russia);
Registration Number 1177847378279 (Russia) [UKRAINE-EO13661]
[UKRAINE-EO13685] (Linked To: BANK ROSSIYA; Linked To: KOVALCHUK,
Yuri Valentinovich).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG (a.k.a. LIMITED
LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOG; a.k.a. ZALOG
OOO), d. 22 pom. 305, ul. Martyna Mezhlauka, Kazan, Tatarstan Resp.
420021, Russia; Ul. Kooperativnaya 1, Zelenodolsk 422541, Russia;
Organization Established Date 2002; Tax ID No. 1648011501 (Russia);
Government Gazette Number 57238810 (Russia); Registration Number
1021606761175 (Russia) [RUSSIA-EO14024] (Linked To: KOGOGIN, Sergei
Anatolyevich).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD PRIBORNYKH
PODSHIPNIKOV (a.k.a. ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED
LIABILITY COMPANY; a.k.a. "ZPP OOO"), Ter. 18 KM Moskovskogo Shosse
D. Litera 67, Kom. 5, Samara 443072, Russia; Organization
Established Date 25 Dec 2001; Tax ID No. 6367032625 (Russia);
Government Gazette Number 11031529 (Russia); Registration Number
1026300769417 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I
KOMPOZITSIONNYKH MATERIALOV (a.k.a. ZAVOD ULGERODNYKH I
KOMPOZITSIONNYKH MATERIALOV; a.k.a. ZUKM OOO), Territoriya
Chelyabinskogo Elektrodnogo Zavoda, Chelyabinsk 454038, Russia; Tax
ID No. 7450045935 (Russia); Government Gazette Number 94812603
(Russia); Registration Number 1067450027248 (Russia) [RUSSIA-
EO14024] (Linked To: UMATEX JOINT-STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP (a.k.a. OOO
EKOGRUPP), Per. Novopresnenskii D. 3, Floor 1 Komn 9, Moscow
123577, Russia; Organization Established Date 18 Jun 2017; Tax ID
No. 7703428593 (Russia); Government Gazette Number 15945657
(Russia); Registration Number 1177746569615 (Russia) [RUSSIA-
EO14024] (Linked To: CHAYKA, Igor Yuryevich).

OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS (a.k.a. "VR -
RESURS OOO"), Ter. Letno-Ispytatelnyi Kompleks, VL 1, Shchelkovo
141103, Russia; Ul. Lenina D. 11, Shchelkovo 141103, Russia;
Organization Established Date 01 Aug 2008; Tax ID No. 5027138478
(Russia); Registration Number 1085027009572 (Russia) [RUSSIA-
EO14024] (Linked To: VERTOLETY ROSSII AO).

OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI
ELEKTRONNYKH PLATEZHEJ (a.k.a. NETEX TRADE; a.k.a. NETEX24; a.k.a.
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI
ELEKTRONNYKH PLATEZHEI; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY; a.k.a.
"LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC
PAYMENTS"; a.k.a. "NETEXCHANGE"; a.k.a. "OOO TSOEP"), Ul. Vilisa
Latsisa D. 41, KV. 103, Moscow 125480, Russia; Business Center
Iskra-Park, 35, Leningradsky Prospect, Moscow, Russia; Website
https://www.netex24.net; alt. Website https://www.netex24.com; alt.
Website https://www.netex.trade; alt. Website
https://www.netexchange.ru; Organization Established Date 28 Feb
2014; Tax ID No. 7733872485 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ (a.k.a.
ATOMYZE; a.k.a. ATOMYZE RUSSIA; a.k.a. LIMITED LIABILITY COMPANY
ATOMAYZ), Nab. Presnenskaya D. 12, Pomeshch. 2/59, Moscow 123112,
Russia; Website https://www.atomyze.ru; Organization Established
Date 12 Nov 2020; Tax ID No. 9703021466 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE
AGENTSTVO (a.k.a. ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY),
Mgstr. Vokzalnaya D. 1/1, Office 704, Novosibirsk 630004, Russia;
Tax ID No. 5404418441 (Russia); Registration Number 1105476039745
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS (a.k.a.
BELKAZTRANS; a.k.a. LIMITED LIABILITY COMPANY BELKAZTRANS; a.k.a.
LLC BELKAZTRANS; a.k.a. OOO BELKAZTRANS; a.k.a. TAA BELKAZTRANS;
a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS), pr-t
Pobeditelei, d. 20 korpus 3, pom. 215, Minsk 220020, Belarus;
Organization Established Date 26 Oct 2010; Registration Number
191434523 (Belarus) [BELARUS].

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT
(f.k.a. BELINTE ROBE; f.k.a. BELINTE ROBES; f.k.a. JOINT LIMITED
LIABILITY COMPANY BELINTE-ROBA; a.k.a. LIMITED LIABILITY COMPANY
DUBAI WATER FRONT; a.k.a. LLC DUBAI WATER FRONT; a.k.a. OOO DUBAI
VOTER FRONT; a.k.a. TAA DUBAI VOTER FRONT; a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT), ul. Petra
Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk 220114, Belarus;
Organization Established Date 30 Mar 2004; Registration Number
190527399 (Belarus) [BELARUS-EO14038].

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI
(f.k.a. FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT; a.k.a.
LIMITED LIABILITY COMPANY EMIRATES BLUE SKY; a.k.a. LLC EMIRATES
BLUE SKY; a.k.a. OOO EMIREITS BLYU SKAI; a.k.a. TAA EMIREITS BLYU
SKAI; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU
SKAI; f.k.a. "ZOMEX"), ul. Petra Mstislavtsa, d. 9, pom. 10-44,
Minsk 220076, Belarus; Organization Established Date 08 Sep 2008;
Registration ID 191061449 (Belarus) [BELARUS-EO14038].

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS (a.k.a. FENIKS;
a.k.a. "PHOENIX"), Ter. Oez Ppt Lipetsk Str. 4A, Office 021/25,
Gryazi 398010, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Type: Manufacture
of articles of concrete, cement and plaster; Tax ID No. 4802013587
(Russia); Registration Number 1194827003128 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FLAYTEKGRUPP (a.k.a.
FLYTECHGROUP LIMITED LIABILITY COMPANY; a.k.a. "OOO FTG"), Mkr.
Skhodnya, Tup. 1-I Oktyabrskii D. 1, Khimki 141420, Russia; Ul.
Leningradskaya, D. 11, Pomeshch. 006, Khimki 141402, Russia; Tax ID
No. 5047135637 (Russia); Registration Number 1125047015532 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS (f.k.a.
BELSECURITYGROUP; a.k.a. GARDSERVICE; f.k.a. LIMITED LIABILITY
COMPANY BELSEKYURITIGRUPP; a.k.a. OOO GARDSERVIS; a.k.a. TAA
HARDSERVIS; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU
HARDSERVIS), Karvata St., Building 85, Minsk 220138, Belarus;
Organization Established Date 19 Nov 2019; Registration Number
193344802 (Belarus) [BELARUS-EO14038].

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INNOTEKH SOLYUSHNS
(a.k.a. LLC INNOTECH SOLUTIONS), 104-105, Pobediteley avenue, Minsk
220062, Belarus; 21B-4, 9, Kulman Street, Minsk 220100, Belarus;
Organization Established Date Oct 2018; Target Type State-Owned
Enterprise; Tax ID No. 193156727 (Belarus) [BELARUS-EO14038]
(Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF
GEOINFORMATION CONTROL SYSTEMS HOLDING).

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO (a.k.a.
INTER TOBACCO; f.k.a. JOINT LIMITED LIABILITY COMPANY INTERDORS;
a.k.a. LIMITED LIABILITY COMPANY INTER TOBACCO; a.k.a. LLC INTER
TOBACCO; a.k.a. OOO INTER TOBAKKO; a.k.a. TAA INTER TABAKKA; a.k.a.
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA), d. 131 (FEZ
Minsk), Novodvorskiy village, Novodvorskiy village council, Minsk
District, Minsk Oblast 223016, Belarus; Organization Established
Date 10 Oct 2002; Registration Number 808000714 (Belarus) [BELARUS-
EO14038].

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER
(a.k.a. LIMITED LIABILITY COMPANY CRYPTO EXPLORER), Ul. Karla
Marksa D. 13A, K. 1, Pomeshch. 43, Ulyanovsk 432071, Russia;
Organization Established Date 13 Oct 2022; Tax ID No. 7300009215
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS (a.k.a.
"LIGHTHOUSE"), Pr-Kt Vernadskogo D. 53, Floor/Pomeshch. 3/I, Kom.
37, Moscow 119415, Russia; Organization Established Date 05 Jul
2017; Tax ID No. 9723031631 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
NAUCHNOPROIZVODSTVENNAYA KOMPANIYA FOTONIKA (a.k.a. NPK FOTONIKA
LIMITED LIABILITY COMPANY; a.k.a. NPK PHOTONICA), Pr-Kt Yuriya
Gagarina D. 2, Saint Petersburg 196105, Russia; Ul. Sofiiskaya D.
54, Lit. A, Office 214, Saint Petersburg 192241, Russia; Tax ID No.
7813547434 (Russia); Registration Number 1127847581058 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA
(a.k.a. LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA; a.k.a. LLC
PROMTEKHNOLOGIYA; a.k.a. OOO PROMTEKHNOLOGIYA; a.k.a.
PROMTECHNOLOGIA LLC; a.k.a. "ORSIS"; a.k.a. "PROMTECHNOLOGIES";
a.k.a. "PROMTEHNOLOGYA"), 14 Podyomnaya St., Housing 8, Moscow
109052, Russia; 19 Smirnovskaya St., Moscow, Russia; Ul.
Krzhizhanovskogo, D. 29, K. 2, Antresol 1, Pomeschenie IV, Komnata
1, Moscow 117218, Russia; Tax ID No. 7708696860 (Russia);
Government Gazette Number 772701001 (Russia); Registration Number
1097746084908 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY
RASPREDELENNOGO REYESTRA (a.k.a. DISTRIBUTED LEDGER SYSTEMS LLC;
a.k.a. LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY;
a.k.a. "DISTRIBUTED REGISTRY SYSTEMS"; a.k.a. "MASTERCHAIN"), Ul.
Kompozitorskaya D. 17, Et./Pom.7/I, Kom. 11-17, Moscow 121099,
Russia; Website https://www.masterchain.ru; Organization
Established Date 04 May 2021; Tax ID No. 9704063885 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI
ELEKTRONNYKH PLATEZHEI (a.k.a. NETEX TRADE; a.k.a. NETEX24; a.k.a.
OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI
ELEKTRONNYKH PLATEZHEJ; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY; a.k.a.
"LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC
PAYMENTS"; a.k.a. "NETEXCHANGE"; a.k.a. "OOO TSOEP"), Ul. Vilisa
Latsisa D. 41, KV. 103, Moscow 125480, Russia; Business Center
Iskra-Park, 35, Leningradsky Prospect, Moscow, Russia; Website
https://www.netex24.net; alt. Website https://www.netex24.com; alt.
Website https://www.netex.trade; alt. Website
https://www.netexchange.ru; Organization Established Date 28 Feb
2014; Tax ID No. 7733872485 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI
ELEKTRONNYKH PLATEZHEY (a.k.a. NETEX TRADE; a.k.a. NETEX24; a.k.a.
OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI
ELEKTRONNYKH PLATEZHEJ; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI; a.k.a.
"LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC
PAYMENTS"; a.k.a. "NETEXCHANGE"; a.k.a. "OOO TSOEP"), Ul. Vilisa
Latsisa D. 41, KV. 103, Moscow 125480, Russia; Business Center
Iskra-Park, 35, Leningradsky Prospect, Moscow, Russia; Website
https://www.netex24.net; alt. Website https://www.netex24.com; alt.
Website https://www.netex.trade; alt. Website
https://www.netexchange.ru; Organization Established Date 28 Feb
2014; Tax ID No. 7733872485 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON (a.k.a. UCON LLC;
a.k.a. "UCON COMPANY"), Str. Bokonbaeva 204, Bishkek 720001,
Kyrgyzstan; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Organization Established Date 24 Aug 2022;
Tax ID No. 02408202210349 (Kyrgyzstan) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA
KOMPANIYA RFPI (a.k.a. AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI; a.k.a.
AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO
FONDA PRYAMYKH INVESTITSIY; a.k.a. JOINT STOCK COMPANY MANAGEMENT
COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND; f.k.a. LIMITED
LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF; a.k.a. "AO UK RFPI";
a.k.a. "JSC MC RDIF"), Naberezhnaya Presnenskaya, Dom 8 Stroyeniye
1, Etaj 7, Moscow 123112, Russia; Website www.rdif.ru; alt. Website
www.investinrussia.com; Organization Established Date 11 Apr 2017;
Organization Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target Type State-Owned
Enterprise; Tax ID No. 7703425673 (Russia); Government Gazette
Number 15110384 (Russia); Registration Number 1177746367017
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA
KOMPANIYA RVK (a.k.a. LIMITED LIABILITY COMPANY RVC MANAGEMENT
COMPANY; a.k.a. RUSSIAN VENTURE COMPANY; a.k.a. RVC MANAGEMENT
COMPANY LLC; a.k.a. "LLC MC RVC"; a.k.a. "LLC UK RVK"; a.k.a. "OOO
UK RVK"), D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow 123112,
Russia; Website https://rvc.ru; Organization Established Date 30
Dec 2020; Organization Type: Trusts, funds and similar financial
entities; Target Type Financial Institution; alt. Target Type
State-Owned Enterprise; Tax ID No. 9703024347 (Russia); Government
Gazette Number 33185693 (Russia); Registration Number 1207700502547
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY
MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND).

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR
(a.k.a. "OOO WEB3 INTEGRATOR"), Nab. Bersenevskaya D. 6,, Str. 3,
Pomeshch. I, Kom 9 Ach, Et 4, Moscow 119072, Russia; Organization
Established Date 15 Jan 2019; Tax ID No. 7706464945 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII
(a.k.a. "LIMITED LIABILITY COMPANY WEB3 TECHNOLOGIES"; a.k.a. "WEB3
TECH"; a.k.a. "WEB3 TECHNOLOGY LLC"), Nab. Bersenevskaya D. 6, Str
3, Et 4 Pom.I Kom 9, Moscow 119072, Russia; Website
https://www.web3tech.ru; Organization Established Date 11 Aug 2017;
Tax ID No. 7724417440 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I
KONSALTING (a.k.a. KONKORD MENEDZHMENT I KONSALTING, OOO; a.k.a.
LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING; a.k.a.
LLC CONCORD MANAGEMENT AND CONSULTING), D. 13 Litera A, Pom. 2-N
N4, Naberezhnaya Reki Fontanki, St. Petersburg 191011, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1037843002515 [UKRAINE-EO13661] [CYBER2] (Linked To: INTERNET
RESEARCH AGENCY LLC).

OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP (a.k.a.
BREMINO GROUP LLC; a.k.a. LIMITED LIABILITY COMPANY BREMINO GROUP;
a.k.a. OOO BREMINO GRUPP; a.k.a. TAA BREMINA GRUP; a.k.a.
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUP), ul.
Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, Orsha district, Vitebsk
oblast 211004, Belarus; Organization Established Date 05 Nov 2013;
Registration Number 691598938 (Belarus) [BELARUS-EO14038].

OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN (a.k.a.
AKVAMARIN LIMITED LIABILITY COMPANY; f.k.a. OPKHM OOO), d. 3A str.
6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, Moscow 119146, Russia;
Organization Established Date 21 Jan 2008; Tax ID No. 7715683541
(Russia); Government Gazette Number 84724217 (Russia); Registration
Number 1087746081246 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI
(a.k.a. ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY), d. 3A str.
6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, Moscow 119146, Russia;
Organization Established Date 26 Aug 2021; Tax ID No. 9704085543
(Russia); Government Gazette Number 48643351 (Russia); Registration
Number 1217700401302 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA (a.k.a.
RYABINOVAYA OOO), 4 d., ul. Shosseinaya Moscow, Moscow 109548,
Russia; Organization Established Date 06 Nov 2015; Organization
Type: Real estate activities on a fee or contract basis; Tax ID No.
7723416596 (Russia); Registration Number 5157746021043 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).

OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL (a.k.a.
CITADEL OOO; a.k.a. LIMITED LIABILITY COMPANY CITADEL; a.k.a. LLC
TSITADEL; a.k.a. TSITADEL GROUP; a.k.a. "CITADEL HOLDING"; a.k.a.
"CITADEL LLC"), Michurinskiy avenue, House 27, Apartment 5, Floor
2, Room 6, Moscow 119607, Russia; Tax ID No. 9701012339 (Russia);
Registration Number 11577467895690 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI
PORT INDIGA (a.k.a. UNIVERSALNY MORSKOI PORT INDIGA LIMITED
LIABILITY COMPANY; a.k.a. UNIVERSALNYI MORSKOI PORT INDIGA OOO), d.
11, etazh 2, kab. 8, ul. Portovaya, Nenetski a.o., Naryan-Mar
166000, Russia; Organization Established Date 21 Aug 2019;
Organization Type: Sea and coastal freight water transport; Tax ID
No. 2983013198 (Russia); Registration Number 1192901007430 (Russia)
[RUSSIA-EO14024] (Linked To: AKVAMARIN LIMITED LIABILITY COMPANY).

OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY
KHOLDING (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB
SYRYEVYE TOVARY KHOLDING; a.k.a. VTB SYREVYE TOVARY KHOLDING OOO;
a.k.a. VTB SYRYEVYE TOVARY KHOLDING), Nab. Presnenskaya D. 12,
Floor 31 Mesto 31.147, Moscow 123112, Russia; Organization
Established Date 30 Mar 2016; Organization Type: Non-specialized
wholesale trade; Tax ID No. 7703408597 (Russia); Registration
Number 1167746344248 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY
PROEKTNYY INSTITUT VOSTOKPROEKTVERF (a.k.a. FAR EAST INSTITUTE
VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION; a.k.a. FDI
VOSTOKPROEKTVERF), 72 Ulitsa Svetlanskaya, Vladivostok 690091,
Russia; Organization Established Date 19 Aug 2008; Tax ID No.
2536207610 (Russia); Registration Number 1082536011250 (Russia)
[RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).

OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV, 118
Krasnaya Street, Krasnodar 350000, Russia; Tax ID No. 2310191373
(Russia); Registration Number 1162375007167 (Russia) [RUSSIA-
EO14024] (Linked To: NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT
PO PERERABOTKE GAZA AO).

OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT (a.k.a.
NIPIGAS IT LLC), 65 Profsoyuznaya Street, Room 1, Moscow 117342,
Russia; Tax ID No. 9728089667 (Russia); Registration Number
1237700161115 (Russia) [RUSSIA-EO14024] (Linked To: NAUCHNO
ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO).

OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU RADIOKOMP (a.k.a.
LIMITED LIABILITY COMPANY RADIOCOMP; a.k.a. LLC RADIOKOMP), Ul
Aviamotornaya d. 8A, Moscow 111024, Russia; Tax ID No. 7722251800
(Russia); Registration Number 1027739746616 (Russia) [RUSSIA-
EO14024].

OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS
(a.k.a. WEITMANN HANDELN ALLIANZ LLC), Str. Fatyanova 43, Liter A,
Bishkek 720001, Kyrgyzstan; Tax ID No. 02408202210629 (Kyrgyzstan);
Registration Number 31562175 (Kyrgyzstan) [RUSSIA-EO14024].

OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID (a.k.a.
OOO AQUA SOLID; a.k.a. "AKVA SOLID"), d. 12 str. 1 pom. IV, kom. 9,
ul. Rochdelskaya, Moscow 123022, Russia; Organization Established
Date 07 May 2013; Tax ID No. 7703789367 (Russia); Registration
Number 1137746403563 (Russia) [RUSSIA-EO14024] (Linked To: CHAYKA,
Igor Yuryevich).

OBUHOVSKOE JSC (a.k.a. CJSC OBUKHOVSKOYE; a.k.a. JOINT STOCK
COMPANY OBUKHOVSKOYE; a.k.a. SC OBUKHOVSKOYE), Tsvetochnaya st., 7,
Saint Petersburg, 196084 Russia, Russia; Organization Established
Date 08 Jan 2002; alt. Organization Established Date 1994; Tax ID
No. 7805025258 (Russia); Registration Number 1037811025152 (Russia)
[RUSSIA-EO14024].

OBUKHOV, Sergey Pavlovich, Russia; DOB 05 Oct 1958; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

OCAMPO MORALES, Jorge Eliecer, Colombia; DOB 16 Feb 1979; POB
Colombia; nationality Colombia; citizen Colombia; Cedula No.
8436557 (Colombia) (individual) [SDNTK].

OCCIDENTAL DE PAPELES LTDA. (a.k.a. OCCIPAPEL LTDA.), Avenida 2D
No. 24N-06, Cali, Colombia; NIT # 805017535-3 (Colombia) [SDNT].

OCCIPAPEL LTDA. (a.k.a. OCCIDENTAL DE PAPELES LTDA.), Avenida 2D
No. 24N-06, Cali, Colombia; NIT # 805017535-3 (Colombia) [SDNT].

OCCUPIED LAND FUND (a.k.a. HOLY LAND FOUNDATION FOR RELIEF AND
DEVELOPMENT), 525 International Parkway, Suite 509, Richardson, TX
75081, United States; P.O. Box 832390, Richardson, TX 75083, United
States; 9250 S. Harlem Avenue, Bridgeview, IL, United States; 345
E. Railway Avenue, Paterson, NJ 07503, United States; Hebron, West
Bank; Gaza Strip, undetermined; 12798 Rancho Penasquitos Blvd.,
Suite F, San Diego, CA 92128, United States; Jenin, West Bank;
Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah, West Bank; US
FEIN 95-4227517; and other locations within the United States
[SDGT].

OCEAN BUNKERING JV CO, Otan-dong, Chung-guyok, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Vessel Registration
Identification IMO 4199470 [DPRK3].

OCEAN CAPITAL ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA 92501 [IRAN].

OCEAN CHIPS LLC (a.k.a. OCEAN ELECTRONICS LIMITED LIABILITY
COMPANY; a.k.a. OKEAN ELEKTRONIKI OOO), Ulitsa Kalinina, Dom 2,
Korpus 4, Lit. A, Pomeshtenie 1N, Komn. 10, Saint Petersburg
198099, Russia; Organization Established Date 03 Feb 2012; Tax ID
No. 7813525631 (Russia); Registration Number 1127847065334 (Russia)
[RUSSIA-EO14024].

OCEAN ELECTRONICS LIMITED LIABILITY COMPANY (a.k.a. OCEAN CHIPS
LLC; a.k.a. OKEAN ELEKTRONIKI OOO), Ulitsa Kalinina, Dom 2, Korpus
4, Lit. A, Pomeshtenie 1N, Komn. 10, Saint Petersburg 198099,
Russia; Organization Established Date 03 Feb 2012; Tax ID No.
7813525631 (Russia); Registration Number 1127847065334 (Russia)
[RUSSIA-EO14024].

OCEAN ESTATE COMPANY LIMITED, Office 902, Saba 1 Jumeirah Lakes
Towers, P.O. Box 346049, Dubai, United Arab Emirates; Company
Number 145318 (United Arab Emirates); alt. Company Number 1174808
(United Arab Emirates) [GLOMAG] (Linked To: RAHMANI, Ajmal).

OCEAN ESTATE GMBH, Tuchlauben 7 A, Vienna 1010, Austria;
Organization Established Date 27 Jul 2016; V.A.T. Number
ATU71737702 (Austria); Business Registration Number FN 460375y
(Austria) [GLOMAG] (Linked To: RAHMANI, Ajmal).

OCEAN EUROPE CY LIMITED, Floor No: 2, Stasinou 23, Nicosia 2404,
Cyprus; Organization Established Date 13 Oct 2015; Business
Registration Number C347860 (Cyprus) [GLOMAG] (Linked To: RAHMANI,
Ajmal).

OCEAN MARITIME MANAGEMENT COMPANY LIMITED (a.k.a. EAST SEA SHIPPING
COMPANY; a.k.a. HAEYANG CREW MANAGEMENT COMPANY; a.k.a. KOREA MIRAE
SHIPPING CO. LTD.), Dongheung-dong Changgwang Street, Chung-ku, PO
Box 125, Pyongyang, Korea, North; Donghung Dong, Central District,
PO Box 120, Pyongyang, Korea, North; No. 10, 10th Floor, Unit 1, Wu
Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning Province, China;
22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning Province,
China; 43-39 Lugovaya, Vladivostok, Russia; CPO Box 120, Tonghung-
dong, Chung-gu, Pyongyang, Korea, North; Bangkok, Thailand; Lima,
Peru; Port Said, Egypt; Singapore; Brazil; Hong Kong, China;
Shenzhen, China; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Identification
Number IMO 1790183 [DPRK].

OCEAN PROPERTIES GMBH, Tuchlauben 7 A, Vienna 1010, Austria;
Organization Established Date 10 Nov 2016; V.A.T. Number
ATU72487837 (Austria); Business Registration Number FN 471852 a
(Austria) [GLOMAG] (Linked To: RAHMANI, Ajmal).

OCEANLINK MARITIME DMCC, Unit 2808, Plot JLT-PH1-F2A, HDS Tower,
Jumeirah Lakes Towers, Dubai, United Arab Emirates; Unit AG-11-H,
AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubai, United
Arab Emirates; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 17 Mar 2023; Identification Number IMO 6450979;
Trade License No. DMCC-881270 (United Arab Emirates); alt. Trade
License No. DMCC-881271 (United Arab Emirates); Registration Number
DMCC196521 (United Arab Emirates) [SDGT] [IFSR] (Linked To: SEPEHR
ENERGY JAHAN NAMA PARS COMPANY).

OCEANO BLU TRADING LIMITED (f.k.a. PESCA MEDITERRANEA LIMITED),
Flat 2, Merill Court, Fuxa Street, San Gwann SGN 1308, Malta; D-U-
N-S Number 52-023-2342; V.A.T. Number MT21195831 (Malta); Tax ID
No. 21195831 (Malta); Trade License No. C 58157 (Malta) [LIBYA3].

OCEANOS JSC (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOS; a.k.a.
NPP PT OKEANOS, AO; f.k.a. OKEANOS, AO), d. 2 litera A pom. 1384,
Bulvar Poeticheski, St. Petersburg 194295, Russia; 19/2 Esenina
Street, St. Petersburg 194295, Russia; 16/2 A-H Engelsa Prospekt,
St. Petersburg 195156, Russia; Website www.oceanos.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Tax ID No. 7801233338 (Russia); Government Gazette
Number 13873675 (Russia); Registration Number 1037800076610
(Russia) [CYBER2] (Linked To: FEDERAL SECURITY SERVICE).

OCHOA GUISAO, Walter, Colombia; DOB 23 Dec 1972; POB Santa Fe,
Colombia; nationality Colombia; citizen Colombia; Gender Male;
Cedula No. 10179825 (Colombia) (individual) [SDNTK].

OCHOA VILLAGRAN, Erick Manuel (a.k.a. "PERICA"), Guatemala; DOB 01
Jun 1985; POB San Marcos, Guatemala; nationality Guatemala; Gender
Male; Cedula No. L-1247674 (Guatemala); C.U.I. 1680324221213
(Guatemala) (individual) [ILLICIT-DRUGS-EO14059].

OCHOA, Salvador (a.k.a. AMEZCUA CONTRERAS, Luis Ignacio; a.k.a.
AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis;
a.k.a. LOZANO, Eduardo; a.k.a. RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico
(individual) [SDNTK].

ODEH, Ahmad (a.k.a. ODEH, Ahmed; a.k.a. ODEH, Ahmed Sharif
Abdallah; a.k.a. ODEH, Ahmed Sharif Abdullah; a.k.a. OUDA, Ahmed
Charif Abdellah; a.k.a. UDIH, Ahmad), Jordan; DOB 01 Jan 1951; POB
Jordan; nationality Jordan; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: HAMAS).

ODEH, Ahmed (a.k.a. ODEH, Ahmad; a.k.a. ODEH, Ahmed Sharif
Abdallah; a.k.a. ODEH, Ahmed Sharif Abdullah; a.k.a. OUDA, Ahmed
Charif Abdellah; a.k.a. UDIH, Ahmad), Jordan; DOB 01 Jan 1951; POB
Jordan; nationality Jordan; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: HAMAS).

ODEH, Ahmed Sharif Abdallah (a.k.a. ODEH, Ahmad; a.k.a. ODEH,
Ahmed; a.k.a. ODEH, Ahmed Sharif Abdullah; a.k.a. OUDA, Ahmed
Charif Abdellah; a.k.a. UDIH, Ahmad), Jordan; DOB 01 Jan 1951; POB
Jordan; nationality Jordan; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: HAMAS).

ODEH, Ahmed Sharif Abdullah (a.k.a. ODEH, Ahmad; a.k.a. ODEH,
Ahmed; a.k.a. ODEH, Ahmed Sharif Abdallah; a.k.a. OUDA, Ahmed
Charif Abdellah; a.k.a. UDIH, Ahmad), Jordan; DOB 01 Jan 1951; POB
Jordan; nationality Jordan; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: HAMAS).

ODK-KLIMOV (a.k.a. AO ODK-KLIMOV; a.k.a. JOINT STOCK COMPANY ODK-
KLIMOV; a.k.a. JOINT-STOCK COMPANY ODK-KLIMOV), 11 Kantemirovskaya
Str., Saint Petersburg 194100, Russia; Tax ID No. 7802375335
(Russia) [RUSSIA-EO14024].

ODK-KUZNETSOV (a.k.a. KUZNETSOV ODK; a.k.a. KUZNETSOV PAO; a.k.a.
KUZNETSOV PUBLIC JOINT-STOCK COMPANY; a.k.a. PJSC ODK-KUZNETSOV;
a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-KUZNETSOV), 29 Zavodskoye
Highway, Samara, Samara Region 443052, Russia; Tax ID No.
6319033379 (Russia) [RUSSIA-EO14024].

ODK-SATURN PAO (a.k.a. NPO SATURN JSC; a.k.a. ODK-SATURN PUBLIC
JOINT-STOCK COMPANY; a.k.a. PJSC UEC-SATURN; a.k.a. UEC-SATURN;
a.k.a. "SATURN NGO"), 163 Lenin Ave., Rybinsk, Yaroslavl Region
152903, Russia; 13 Kasatkin St., Moscow 129301, Russia; 4 A
Novoroshchinskaya St., St. Petersburg 196084, Russia; 140 Kuybyshev
St., 3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga St., Omsk 644076,
Russia; Website www.uec-saturn.ru; Tax ID No. 7610052644 (Russia);
Registration Number 1027601106169 (Russia) [RUSSIA-EO14024].

ODK-SATURN PUBLIC JOINT-STOCK COMPANY (a.k.a. NPO SATURN JSC;
a.k.a. ODK-SATURN PAO; a.k.a. PJSC UEC-SATURN; a.k.a. UEC-SATURN;
a.k.a. "SATURN NGO"), 163 Lenin Ave., Rybinsk, Yaroslavl Region
152903, Russia; 13 Kasatkin St., Moscow 129301, Russia; 4 A
Novoroshchinskaya St., St. Petersburg 196084, Russia; 140 Kuybyshev
St., 3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga St., Omsk 644076,
Russia; Website www.uec-saturn.ru; Tax ID No. 7610052644 (Russia);
Registration Number 1027601106169 (Russia) [RUSSIA-EO14024].

ODK-UMPO ENGINE BUILDING ASSOCIATION (a.k.a. ODK-UMPO ENGINE
BUILDING ENTERPRISE; a.k.a. PAO ODK-UFIMSKOE MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE; a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-
UFIMSKOYE; a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION ASSOCIATION; a.k.a. UFA ENGINE
BUILDING MANUFACTURING COMPANY; a.k.a. UFA ENGINE-MANUFACTURING
COMPANY; a.k.a. UFIMSKOYE MOTOROSTROITELNOYE PROIZVODSTVENNOYE
OBYEDINENIYE; a.k.a. UNITED ENGINE MANUFACTURING CORPORATION-UFA
ENGINE BUILDING PRODUCTION ASSOCIATION PUBLIC JOINT STOCK
CORPORATION; a.k.a. "ODK-UMPO"; a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC
ODK-UMPO"), 2 Ferina St., UFA, Republic of Bashkortostan 450039,
Russia; Tax ID No. 0273008320 (Russia) [RUSSIA-EO14024].

ODK-UMPO ENGINE BUILDING ENTERPRISE (a.k.a. ODK-UMPO ENGINE
BUILDING ASSOCIATION; a.k.a. PAO ODK-UFIMSKOE MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE; a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-
UFIMSKOYE; a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION ASSOCIATION; a.k.a. UFA ENGINE
BUILDING MANUFACTURING COMPANY; a.k.a. UFA ENGINE-MANUFACTURING
COMPANY; a.k.a. UFIMSKOYE MOTOROSTROITELNOYE PROIZVODSTVENNOYE
OBYEDINENIYE; a.k.a. UNITED ENGINE MANUFACTURING CORPORATION-UFA
ENGINE BUILDING PRODUCTION ASSOCIATION PUBLIC JOINT STOCK
CORPORATION; a.k.a. "ODK-UMPO"; a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC
ODK-UMPO"), 2 Ferina St., UFA, Republic of Bashkortostan 450039,
Russia; Tax ID No. 0273008320 (Russia) [RUSSIA-EO14024].

ODNA RODYNA, Russia; Website odnarodyna.org [ELECTION-EO13848]
(Linked To: THE STRATEGIC CULTURE FOUNDATION).

ODO BELNEFTEGAZ (a.k.a. ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ;
a.k.a. ALC BELNEFTEGAZ; a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ;
a.k.a. OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ;
a.k.a. TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ; a.k.a. TDA
BELNAFTAHAZ), ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor),
Minsk 220088, Belarus; Organization Established Date 23 Mar 1995;
Registration Number 100878073 (Belarus) [BELARUS-EO14038].

OEHRI, Roland (a.k.a. OHRI, Roland), Liechtenstein; Austria; DOB 19
Mar 1968; POB Liechtenstein; nationality Liechtenstein; alt.
nationality Switzerland; Gender Male; Passport R 41277
(Liechtenstein) expires 23 Mar 2030 (individual) [RUSSIA-EO14024]
(Linked To: SEQUOIA TREUHAND TRUST REG).

OFFENBACH HAUSHALTWAREN B.V., Rietlanden 5 - A, Beverwijk 1948,
Netherlands; Rietlanden 5 - 7, Beverwijk 1948 NE, Netherlands; C.R.
No. 28094396 (Netherlands) [SDNTK].

OFFICE #39 (a.k.a. BUREAU 39; a.k.a. CENTRAL COMMITTEE BUREAU 39;
a.k.a. DIVISION 39; a.k.a. OFFICE 39; a.k.a. OFFICE NO. 39; a.k.a.
"THIRD FLOOR"), Second KWP Government Building (Korean -
Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward,
Pyongyang, Korea, North; Chung-Guyok (Central District), Sosong
Street, Kyongrim-Dong, Pyongyang, Korea, North; Changgwang Street,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK].

OFFICE 39 (a.k.a. BUREAU 39; a.k.a. CENTRAL COMMITTEE BUREAU 39;
a.k.a. DIVISION 39; a.k.a. OFFICE #39; a.k.a. OFFICE NO. 39; a.k.a.
"THIRD FLOOR"), Second KWP Government Building (Korean -
Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward,
Pyongyang, Korea, North; Chung-Guyok (Central District), Sosong
Street, Kyongrim-Dong, Pyongyang, Korea, North; Changgwang Street,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK].

OFFICE NO. 39 (a.k.a. BUREAU 39; a.k.a. CENTRAL COMMITTEE BUREAU
39; a.k.a. DIVISION 39; a.k.a. OFFICE #39; a.k.a. OFFICE 39; a.k.a.
"THIRD FLOOR"), Second KWP Government Building (Korean -
Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward,
Pyongyang, Korea, North; Chung-Guyok (Central District), Sosong
Street, Kyongrim-Dong, Pyongyang, Korea, North; Changgwang Street,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK].

OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES (a.k.a. CENTER FOR
INNOVATION AND TECHNOLOGY COOPERATION; a.k.a. OFFICE OF SCIENTIFIC
AND TECHNICAL COOPERATION; f.k.a. PRESIDENCY OFFICE OF SCIENTIFIC
AND INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY COOPERATION OFFICE;
a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"),
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION (a.k.a. CENTER FOR
INNOVATION AND TECHNOLOGY COOPERATION; f.k.a. OFFICE OF SCIENTIFIC
AND INDUSTRIAL STUDIES; f.k.a. PRESIDENCY OFFICE OF SCIENTIFIC AND
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY COOPERATION OFFICE; a.k.a.
"CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

OFFICE OF THE QUARTERMASTER GENERAL (a.k.a. QUARTERMASTER GENERAL
OFFICE; a.k.a. QUARTERMASTER GENERAL'S OFFICE), Burma; Target Type
Government Entity [BURMA-EO14014].

OFFICER'S UNION FOR INTERNATIONAL SECURITY (a.k.a. SODRUZHESTVO
OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST; a.k.a. "OUIS"), Ul.
Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, Moscow
107553, Russia; Organization Established Date 03 Feb 2021;
Organization Type: Private security activities; alt. Organization
Type: Real estate activities with own or leased property; Target
Type Private Company; Tax ID No. 9718168599 (Russia); Registration
Number 1217700038710 (Russia) [CAR] [RUSSIA-EO14024] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').

OFFISCOOP NV, Frankrijklei 156, 5eVerd, Antwerpen 2000, Belgium;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S
Number 37-163-1008; Branch Unit Number 2093373727 (Belgium);
Enterprise Number 0473365047 (Belgium) [SDGT] (Linked To: BAZZI,
Wael).

OFITRADE (a.k.a. LIMITED LIABILITY COMPANY OFITREYD; a.k.a.
OFITREID), Ul. Sholokhova D. 7, Kv. 145, Moscow 119634, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7729779003 (Russia); Registration Number
1147746897396 (Russia) [RUSSIA-EO14024].

OFITREID (a.k.a. LIMITED LIABILITY COMPANY OFITREYD; a.k.a.
OFITRADE), Ul. Sholokhova D. 7, Kv. 145, Moscow 119634, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7729779003 (Russia); Registration Number
1147746897396 (Russia) [RUSSIA-EO14024].

OFOG SABZE DARYA COMPANY, Unit Seven, Fourth Floor, Number 18, 15th
Street, Khaled Eslamboli Street, Beheshti Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY (a.k.a. OFOGH TOSE-EH
SABERIN ENGINEERING), Shahid Malek Lu Street, No. 86, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN-TRA].

OFOGH TOSE-EH SABERIN ENGINEERING (a.k.a. OFOGH SABERIN ENGINEERING
DEVELOPMENT COMPANY), Shahid Malek Lu Street, No. 86, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN-TRA].

OFOQ SAZEH PAYAH, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

OGARO, Salim (a.k.a. KONY, Salim; a.k.a. KONY, Salim Saleh; a.k.a.
OBOL, Simon Salim; a.k.a. OGARO, Salim Saleh Obol; a.k.a. SALEH,
Salim; a.k.a. SALIM, Okolu), Kafia Kingi; Central African Republic;
DOB 1992; alt. DOB 1991; alt. DOB 1993 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY).

OGARO, Salim Saleh Obol (a.k.a. KONY, Salim; a.k.a. KONY, Salim
Saleh; a.k.a. OBOL, Simon Salim; a.k.a. OGARO, Salim; a.k.a. SALEH,
Salim; a.k.a. SALIM, Okolu), Kafia Kingi; Central African Republic;
DOB 1992; alt. DOB 1991; alt. DOB 1993 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY).

OGAZON SEDANO, Mario Esteban, Villa Calomato 3595, Fraccionamiento
Colinas de la Rivera, Culiacan, Sinaloa, Mexico; DOB 14 Jul 1980;
POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
OASM800714HSLGDR00 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

OGC-VICTORIA HOLDING LTD (a.k.a. OIL GAS CONSULTING - VICTORIA
HOLDING, LTD.), Proteas House, Floor No: 5, Limassol, Cyprus;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 29
Aug 2018; Registration Number HE 388062 (Cyprus) [SDGT] [IFSR]
(Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI).

OGHYANOUS KHOROSHAN KISH (a.k.a. KHOROSHAN MARITIME COMPANY; a.k.a.
OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES), Unit 5, 9th Street
2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].

OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES (a.k.a. KHOROSHAN
MARITIME COMPANY; a.k.a. OGHYANOUS KHOROSHAN KISH), Unit 5, 9th
Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

OGLOBLINA, Yuliya Vasilyevna, Russia; DOB 01 Nov 1989; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

OGUL, Leonid Anatolyevich, Russia; DOB 26 Oct 1963; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

OGUNGBUYI, Abeni O. (a.k.a. BABESTAN, Abeni O.; a.k.a. SHOFESO,
Olatutu Temitope); DOB 30 Jun 1952; POB Nigeria (individual)
[SDNTK].

OGUNGBUYI, Oluwole A. (a.k.a. ADEMULERO, Babestan Oluwole; a.k.a.
BABESTAN, Wole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, Wole
A.; a.k.a. SHOFESO, Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
DOB 04 Mar 1953; POB Nigeria (individual) [SDNTK].

OGUNGBUYI, Wally (a.k.a. ADEMULERO, Babestan Oluwole; a.k.a.
BABESTAN, Wole A.; a.k.a. OGUNGBUYI, Oluwole A.; a.k.a. OGUNGBUYI,
Wole A.; a.k.a. SHOFESO, Olatude I.; a.k.a. SHOFESO, Olatunde
Irewole); DOB 04 Mar 1953; POB Nigeria (individual) [SDNTK].

OGUNGBUYI, Wole A. (a.k.a. ADEMULERO, Babestan Oluwole; a.k.a.
BABESTAN, Wole A.; a.k.a. OGUNGBUYI, Oluwole A.; a.k.a. OGUNGBUYI,
Wally; a.k.a. SHOFESO, Olatude I.; a.k.a. SHOFESO, Olatunde
Irewole); DOB 04 Mar 1953; POB Nigeria (individual) [SDNTK].

OGUNSHAKIN, Alex Afolabi, Nigeria; DOB 23 Feb 1983; nationality
Nigeria; Gender Male; Passport A05285583 (Nigeria) (individual)
[CYBER2].

OGURYAEV, Dmitriy Aleksandrovich, Moscow, Russia; DOB 25 Aug 1976;
POB Korolev, Moscow Region, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA (a.k.a. AKHANGARANCEMENT
JOINT STOCK COMPANY; a.k.a. JOINT STOCK COMPANY OHANGARONSEMENT),
Promzona, g. Akhangaran, Tashkent Province 110300, Uzbekistan;
Organization Type: Manufacture of articles of concrete, cement and
plaster; Tax ID No. 200463344 (Uzbekistan) [RUSSIA-EO14024] (Linked
To: AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY).

OHRI, Roland (a.k.a. OEHRI, Roland), Liechtenstein; Austria; DOB 19
Mar 1968; POB Liechtenstein; nationality Liechtenstein; alt.
nationality Switzerland; Gender Male; Passport R 41277
(Liechtenstein) expires 23 Mar 2030 (individual) [RUSSIA-EO14024]
(Linked To: SEQUOIA TREUHAND TRUST REG).

OIL ENERDZHI LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI; a.k.a. OIL ENERDZHI
OOO; a.k.a. "OIL ENERGY"), Ul. Butlerova D. 17, Blok A, Moscow
117342, Russia; d. 1 str. 8 kom. 40, 41, proezd 1-I Veshnyakovski
Moscow, Moscow 109456, Russia; Organization Established Date 07 Oct
2010; Tax ID No. 7721704983 (Russia); Government Gazette Number
68836796 (Russia); Registration Number 1107746819366 (Russia)
[RUSSIA-EO14024].

OIL ENERDZHI OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU OIL ENERDZHI; a.k.a. OIL ENERDZHI LIMITED
LIABILITY COMPANY; a.k.a. "OIL ENERGY"), Ul. Butlerova D. 17, Blok
A, Moscow 117342, Russia; d. 1 str. 8 kom. 40, 41, proezd 1-I
Veshnyakovski Moscow, Moscow 109456, Russia; Organization
Established Date 07 Oct 2010; Tax ID No. 7721704983 (Russia);
Government Gazette Number 68836796 (Russia); Registration Number
1107746819366 (Russia) [RUSSIA-EO14024].

OIL GAS CONSULTING - VICTORIA HOLDING, LTD. (a.k.a. OGC-VICTORIA
HOLDING LTD), Proteas House, Floor No: 5, Limassol, Cyprus;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 29
Aug 2018; Registration Number HE 388062 (Cyprus) [SDGT] [IFSR]
(Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI).

OIL INDUSTRY INVESTMENT COMPANY (a.k.a. "O.I.I.C."), No. 83,
Sepahbod Gharani Street, Tehran, Iran; Website http://www.oiic-
ir.com; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].

OIL OF DR CONGO SPRL (a.k.a. OIL OF DRCONGO), 14 Avenue Sergent
Moke, Kinshasa, Gombe, Congo, Democratic Republic of the [GLOMAG]
(Linked To: FLEURETTE PROPERTIES LIMITED).

OIL OF DRCONGO (a.k.a. OIL OF DR CONGO SPRL), 14 Avenue Sergent
Moke, Kinshasa, Gombe, Congo, Democratic Republic of the [GLOMAG]
(Linked To: FLEURETTE PROPERTIES LIMITED).

OIL TANKERS SCF MGMT FZCO, Unit 27610-001, Building A1, IFZA
Business Park, DDP, Dubai Silicon Oasis, Dubai, United Arab
Emirates; Identification Number IMO 6396404 [RUSSIA-EO14024].

OJE PARVAZ MADO NAFAR COMPANY (a.k.a. OWJ PARVAZ MADO NAFAR COMPANY
LLC), No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard,
Shokuhieh Industrial Town, Qom, Qom Province 3718116354, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10590042155 (Iran); Registration Number 12121
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

OJEDA AVENDANO, Martin (a.k.a. AVENDANO LOPEZ, Martin; a.k.a.
AVENDANO OJEDA, Martin Guadencio; a.k.a. AVENDANO, Mariano; a.k.a.
NARANJO, Carlos), c/o AUTOS MINI, Ensenada, Baja California,
Mexico; c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico; San
Bernardino, Colombia; Iguala, Guerrero, Mexico; Ensenada, Baja
California, Mexico; Mexicali, Baja California, Mexico; La Paz, Baja
California Sur, Mexico; Avenida Jose Lopez Portillo No. 2031,
Culiacan, Sinaloa, Mexico; Calle Antonio Caso No. 500, Colonia
Aurora, Culiacan, Sinaloa, Mexico; Calle Amapola No. 12, Colonia 10
de Mayo, Culiacan, Sinaloa, Mexico; Calle Venustiano Carranza No.
34, Colonia Centro, Comondu, Baja California Sur, Mexico; Avenida
Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja
California, Mexico; DOB 14 Nov 1968; alt. DOB 14 Nov 1966; POB
Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico;
R.F.C. AEOM-681114-818 (Mexico) (individual) [SDNTK].

OJI, Javad, Iran; DOB 24 Jul 1966; POB Shiraz, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 2296776973 (Iran)
(individual) [IRAN-EO13876] (Linked To: SINA ENERGY DEVELOPMENT
COMPANY).

OJSC 140 REPAIR PLANT (a.k.a. 140 REMONTNY ZAVOD OAO; a.k.a. 140
REMONTNYI ZAVOD OAO; a.k.a. 140 REPAIR PLANT JOINT STOCK COMPANY;
a.k.a. 140 REPAIR PLANT OPEN JOINT STOCK COMPANY; a.k.a. 140TH
REPAIR PLANT JSC; a.k.a. JOINT STOCK COMPANY 140 REPAIR PLANT;
a.k.a. JSC 140 REPAIR PLANT), 19, Chalovskaya St., Borisov, Minsk
Region 222512, Belarus; 19, L. Chalovskoi Str., Borisov 222512,
Belarus; Organization Established Date 23 Dec 2009; Target Type
State-Owned Enterprise; Government Gazette Number 14512525
(Belarus); Registration Number 600136102 (Belarus) [BELARUS-
EO14038].

OJSC 61 BTRZ (a.k.a. 61ST ARMORED VEHICLE REPAIR PLANT JOINT STOCK
COMPANY; a.k.a. JSC 61ST ARMOR REPAIR PLANT), 11 Zavodskaya dor.,
Strelna, St. Petersburg 198515, Russia; Tax ID No. 7819310752
(Russia); Registration Number 1097847131678 (Russia) [RUSSIA-
EO14024].

OJSC AF BANK (a.k.a. BANK VTB AZERBAIJAN OJSC; a.k.a. JSC VTB BANK
AZERBAIJAN; a.k.a. VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY),
38 Khatai ave. Nasimi district, Baku AZ 1008, Azerbaijan; 60, Samed
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC VTBAAZ22; Website
http://en.vtb.az/; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL
SYSTEMS HOLDING (a.k.a. ASU-UKKH-GISU OAO; f.k.a. OJSC AGAT-CONTROL
SYSTEMS; a.k.a. OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEMY
UPRAVLENIYA- UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA
GEOINFORMATSIONNYYE SISTEMY UPRAVLENIYA), 117 Nezavisimosti Ave.,
Minsk 220114, Belarus; Target Type State-Owned Enterprise; Tax ID
No. 100230547 (Belarus) [BELARUS-EO14038].

OJSC AGAT-CONTROL SYSTEMS (a.k.a. ASU-UKKH-GISU OAO; a.k.a. OJSC
AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL
SYSTEMS HOLDING; a.k.a. OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-
SISTEMY UPRAVLENIYA- UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA
GEOINFORMATSIONNYYE SISTEMY UPRAVLENIYA), 117 Nezavisimosti Ave.,
Minsk 220114, Belarus; Target Type State-Owned Enterprise; Tax ID
No. 100230547 (Belarus) [BELARUS-EO14038].

OJSC ALEVKURP (a.k.a. JSC ALEVKURP; a.k.a. OPEN JOINT STOCK COMPANY
ALEVKURP; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURP),
Korolev Stan, st. Moskovskaya, Borovlyansky, Minsk, Minsk Region
223027, Belarus; Organization Established Date 24 Sep 1996; Target
Type State-Owned Enterprise; Tax ID No. 101148789 (Belarus)
[BELARUS-EO14038].

OJSC ALL-RUSSIAN RESEARCH INSTITUTE SIGNAL (a.k.a. AO VNII SIGNAL;
a.k.a. JOINT STOCK COMPANY ALL-RUSSIAN RESEARCH INSTITUTE SIGNAL;
a.k.a. OAO VNII SIGNAL; a.k.a. OAO VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT SIGNAL; a.k.a. VNII SIGNAL JSC), 57 UL.
Krupskoy, Kovrov, Vladimir Oblast 601903, Russia; Tax ID No.
3305708964 (Russia); Registration Number 1103332000232 (Russia)
[RUSSIA-EO14024].

OJSC BANK DABRABYT (a.k.a. BANK DABRABYT JOINT STOCK COMPANY;
a.k.a. BANK DABRABYT JSC; f.k.a. BANK MOSCOW-MINSK JOINT STOCK
COMPANY; f.k.a. FOREIGN BANK MOSKVA-MINSK; f.k.a. MOSCOW-MINSK
FOREIGN BANK), Kommunisticheskaya Str. 49, premises 1, Minsk
220002, Belarus; SWIFT/BIC MMBNBY22; Website www.bankdabrabyt.by;
Organization Established Date 07 Apr 2000; Target Type Financial
Institution; alt. Target Type State-Owned Enterprise; Registration
Number 807000002 (Belarus) [BELARUS-EO14038].

OJSC BANK SAINT PETERSBURG (a.k.a. BANK SAINT PETERSBURG; a.k.a.
BANK SAINT-PETERSBURG PJSC; a.k.a. BANK SAINT-PETERSBURG PUBLIC
JOINT STOCK COMPANY), 64A, Malookhtinsky PR, Saint Petersburg
195112, Russia; SWIFT/BIC JSBSRU2P; Website www.bspb.ru;
Organization Established Date 01 Jan 1990; Target Type Financial
Institution; Tax ID No. 7831000027 (Russia); Legal Entity Number
253400BEVESMWQRXBQ11; Registration Number 1027800000140 (Russia)
[RUSSIA-EO14024].

OJSC BANK ZENIT (f.k.a. BANK ZENIT OAO; a.k.a. BANK ZENIT PAO;
a.k.a. BANK ZENIT PUBLIC JOINT STOCK COMPANY; a.k.a. PJSC BANK
ZENIT), Ul. Odesskaya D. 2, Moscow 117638, Russia; SWIFT/BIC
ZENIRUMM; Website www.zenit.ru; Organization Established Date 01
Jan 1995; Target Type Financial Institution; Tax ID No. 7729405872
(Russia); Legal Entity Number 253400NT4MB307747N58; Registration
Number 1927739056927 (Russia) [RUSSIA-EO14024].

OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING
BELARUSIAN METALLURGICAL COMPANY (f.k.a. BELORUSSKI
METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE;
a.k.a. OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK; a.k.a.
OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING; a.k.a. OPEN JOINT STOCK
COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING
BYELORUSSIAN METALLURGICAL COMPANY), 37, Promyshlennaya Street,
Zhlobin, Gomel region 247210, Belarus; Target Type State-Owned
Enterprise; Tax ID No. 400074854 (Belarus); Government Gazette
Number 04778771 (Belarus) [BELARUS-EO14038].

OJSC BELARUSIAN POTASH COMPANY (a.k.a. AAT BELARUSKAYA KALIYNAYA
KAMPANIYA; a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA
KALIYNAYA KAMPANIYA; a.k.a. BELARUSIAN POTASH COMPANY; a.k.a.
BELORUSSKAYA KALINAYA KOMPANIYA OAO; a.k.a. JSC BELARUSIAN POTASH
COMPANY; a.k.a. OAO BELORUSSKAYA KALIYNAYA KOMPANIYA; a.k.a. OPEN
JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA KOMPANIYA),
Masherova Ave, Building 35, Room 644, Minsk 220002, Belarus;
Organization Established Date 13 Sep 2013; Registration Number
192050251 (Belarus) [BELARUS-EO14038].

OJSC BELARUSKALI (a.k.a. AAT BELARUSKALIY; a.k.a. ADKRYTAYE
AKTSYYANERNAYE TAVARYSTVA BELARUSKALIY; a.k.a. BELARUSKALI OAO;
a.k.a. JSC BELARUSKALI; a.k.a. OAO BELARUSKALIY; a.k.a. OPEN JOINT-
STOCK COMPANY BELARUSKALI; a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO BELARUSKALIY), Korzh Str., Soligorsk, Minsk Region
223710, Belarus; Organization Established Date 23 Dec 1996;
Registration Number 600122610 (Belarus) [BELARUS-EO14038].

OJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING (a.k.a.
AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG; a.k.a.
BELARUSSKI AVTOMOBILNYI ZAVOD; a.k.a. OAO BELAZ - UPRAVLYAYUSHCHAYA
KOMPANIYA KHOLDINGA BELAZ-KHOLDING; a.k.a. OPEN JOINT STOCK COMPANY
BELARUSIAN AUTOMOBILE PLANT), 40 let Octyabrya Street 4, Zhodino,
Minsk region 222161, Belarus; Target Type State-Owned Enterprise;
Tax ID No. 600038906 (Belarus); Government Gazette Number 05808712
(Belarus) [BELARUS-EO14038].

OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING (f.k.a. BELORUSSKI
METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE;
a.k.a. OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK; a.k.a.
OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING
BELARUSIAN METALLURGICAL COMPANY; a.k.a. OPEN JOINT STOCK COMPANY
BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN
METALLURGICAL COMPANY), 37, Promyshlennaya Street, Zhlobin, Gomel
region 247210, Belarus; Target Type State-Owned Enterprise; Tax ID
No. 400074854 (Belarus); Government Gazette Number 04778771
(Belarus) [BELARUS-EO14038].

OJSC CB VERKHNEVOLZHSKY (a.k.a. COMMERCIAL JOINT-STOCK BANK
VERHNEVOLGSKY; a.k.a. OAO KB VERKHNEVOLZHSKIY; a.k.a. OPEN JOINT
STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY;
a.k.a. PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY), Ulitsa
Bratyev Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast 152903, Russia;
Ulitsa Suvorova 39A, Sevastopol, Crimea 299011, Ukraine; Pereulok
Pionerskiy 5, Simferopol, Crimea 295011, Ukraine; SWIFT/BIC
VECARU21; alt. SWIFT/BIC VVBKRU2Y; Website www.vvbank.ru; Email
Address vbank@yaroslavl.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027600000185 (Russia) [UKRAINE-EO13685].

OJSC CJSC BANK FOR FOREIGN TRADE (f.k.a. BANK FOR FOREIGN TRADE OF
RSFSR; f.k.a. BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a. BANK VNESHNEI TORGOVLI
ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; f.k.a. BANK
VNESHNEI TORGOVLI RSFSR; f.k.a. BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT
STOCK COMPANY; a.k.a. BANK VTB PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB BANK; f.k.a. OAO BANK VTB;
f.k.a. OAO VNESHTORGBANK; f.k.a. RUSSIAN VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. VNESHTORGBANK
ROSSII CLOSED JOINT STOCK COMPANY; a.k.a. VTB BANK; f.k.a. VTB BANK
OAO; f.k.a. VTB BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC; a.k.a. VTB BANK PUBLIC JOINT STOCK COMPANY),
29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37
Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok, St. Petersburg
191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow 109147,
Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya,
Moscow 123317, Russia; str. 1, 43, ul. Vorontsovskaya, Moscow
109147, Russia; Vorontsovskaya Str 43, Moscow 109147, Russia;
SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 17 Oct
1990; Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government
Gazette Number 00032520 (Russia); License 1000 (Russia); Legal
Entity Number 253400V1H6ART1UQ0N98 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

OJSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER (a.k.a.
AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I
SUDOREMONTA; a.k.a. JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR
CENTER; a.k.a. "AO DTSSS"; a.k.a. "FESRC"; a.k.a. "FESRC JSC";
a.k.a. "JSC DCSS"; a.k.a. "JSC DTSSS"), 72 Svetlanskaya Ulitsa,
Vladivostok, Primorsky Territory 690001, Russia; Tax ID No.
2536196045 (Russia); Government Gazette Number 80952329 (Russia);
Registration Number 1072536016211 (Russia) [RUSSIA-EO14024].

OJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD (a.k.a. 224TH
FLIGHT UNIT STATE AIRLINES; a.k.a. JOINT STOCK COMPANY THE 224TH
FLIGHT UNIT STATE AIRLINES; a.k.a. JSC THE 224TH FLIGHT UNIT STATE
AIRLINES; a.k.a. LYOTNY OTRYAD 224; a.k.a. TTF AIR HEAVY LIFTING;
a.k.a. "224 FU JSC"; a.k.a. "224TH FLIGHT UNIT"; a.k.a. "OAO 224
LO"), 10, Matrosskaya Tishina, B-14, POB-471, Moscow 107014,
Russia; Organization Established Date 16 Oct 1971; Target Type
State-Owned Enterprise; Tax ID No. 7718763393 (Russia);
Registration Number 1097746281160 (Russia) [RUSSIA-EO14024] (Linked
To: PRIVATE MILITARY COMPANY 'WAGNER').

OJSC GRODNO TOBACCO FACTORY NEMAN (a.k.a. AAT HRODZENSKAYA
TYTUNYOVAYA FABRYKA NEMAN; a.k.a. ADKRYTAYE AKTSYYANERNAYE
TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN; a.k.a. GRODNO
TOBACCO FACTORY NEMAN; a.k.a. GTF NEMAN; a.k.a. HRODNA TOBACCO
FACTORY NEMAN; a.k.a. OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN;
a.k.a. OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN;
a.k.a. OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA
FABRIKA NEMAN), ul. Ordzhonikidze, d. 18, Grodno, Grodnenskaya
Oblast 230771, Belarus; Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus) [BELARUS-EO14038].

OJSC HORIZONT HOLDING MANAGEMENT COMPANY (a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA
GORIZONT; a.k.a. "HORIZONT GROUP"), 35-1 Kuibysheva St., Minsk
220029, Belarus; Target Type State-Owned Enterprise; Tax ID No.
101050240 (Belarus) [BELARUS-EO14038].

OJSC ILYUSHIN AVIATION COMPLEX (a.k.a. JSC ILYUSHIN AVIATION
COMPLEX; a.k.a. OAO ILYUSHIN AVIATION COMPLEX; a.k.a. OPEN JOINT
STOCK COMPANY ILYUSHIN AVIATION COMPLEX; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO AVIATSIONNYI KOMPLEKS IM S. V ILYUSHINA;
a.k.a. "OJSC IL"), 45G Leningradsky Avenue, Moscow 125190, Russia;
ISIN RU0007796926; Tax ID No. 7714027882 (Russia); Registration
Number 1027739118659 (Russia) [RUSSIA-EO14024].

OJSC ILYUSHIN FINANCE (a.k.a. AKTSIONERNOE OBSHCHESTVO ILYUSHIN
FINANS KO; a.k.a. JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY;
a.k.a. JSC ILYUSHIN FINANCE COMPANY; a.k.a. "AO IFK"; a.k.a. "IFC
LEASING"; a.k.a. "JSC IFC"), Pr-kt Michurinskii, Olimpiiskaya
Derevnya D. 1, Korp. 1, et. 4, Moscow 119602, Russia; Pr-kt
Leninskii d. 43A, office 502, Voronezh 394004, Russia; 1st km of
Rublevo-Uspenskoe Shosse, Building 6, Odintsovo, Moscow 143030,
Russia; Organization Established Date 10 Mar 1999; Tax ID No.
3663029916 (Russia); Registration Number 1033600042332 (Russia)
[RUSSIA-EO14024].

OJSC INVESTCAPITALBANK (a.k.a. INVESTCAPITALBANK; a.k.a.
INVESTKAPITALBANK; a.k.a. OPEN JOINT STOCK COMPANY
INVESTCAPITALBANK), 100/1, Dostoevskogo Street, Ufa, Bashkortostan
Republic 450077, Russia; SWIFT/BIC INAKRU41; Website
http://www.investcapitalbank.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; License 2377 [UKRAINE-EO13661].

OJSC INVESTTRADEBANK (a.k.a. INVESTTRADEBANK JSC; a.k.a. JOINT
STOCK COMMERCIAL BANK INVESTMENT TRADE BANK; a.k.a. JOINT STOCK
COMPANY INVESTTRADEBANK; f.k.a. PJSC INVESTTRADEBANK; f.k.a. PUBLIC
JOINT STOCK COMPANY INVESTTRADEBANK), 45 Dubininskaya Str, Moscow
115054, Russia; SWIFT/BIC JSCVRUM2; Website itb.ru; Organization
Established Date 1994; Target Type Financial Institution; Tax ID
No. 7717002773 (Russia); Registration Number 1027739543182 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
TRANSKAPITALBANK).

OJSC KALASHNIKOV CONCERN (a.k.a. CONCERN KALASHNIKOV; a.k.a.
IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO; a.k.a. JOINT STOCK COMPANY
CONCERN KALASHNIKOV; a.k.a. JSC KALASHNIKOV CONCERN; a.k.a.
KALASHNIKOV CONCERN), 18 Krzhizhanovsky St, Bldg 4, Moscow 11728,
Russia; 2/93 Deryabin Passage, Room 78, Izhevsk 426006, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 1832090230
(Russia); Registration Number 1111832003018 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM (a.k.a. JSC KB
RADAR; a.k.a. KB RADAR; a.k.a. KB RADAR - RADAR AND ELECTRONIC
WARFARE SYSTEMS; a.k.a. KB RADAR - RADAR AND EW SYSTEMS; a.k.a. KB
RADAR OJSC; a.k.a. KB RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA
SISTEMY RADIOLOKATSII OAO; a.k.a. OPEN JOINT STOCK COMPANY KB
RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMS), Partizanskii 64A,
Minsk 220026, Belarus; d.24, Nezhiloe pomeshchenie, ul
Promyshlennaya, Minsk 220075, Belarus; Organization Established
Date 2006; Registration Number 190699027 (Belarus) [BELARUS-
EO14038].

OJSC KHABAROVSK RADIO ENGINEERING PLANT (a.k.a. AKTSIONERNOE
OBSHCHESTVO KHABAROVSKIY RADIOTEKHNICHESKIY ZAVOD; a.k.a. KHRTZ
PAO; a.k.a. OAO KHRTZ; a.k.a. OPEN JOINT STOCK COMPANY KHABAROVSK
RADIO ENGINEERING PLANT), D. 8 K. V, Per. Kedrovy, Khabarovsk
68004, Russia; Tax ID No. 2723118304 (Russia); Registration Number
1092723002778 (Russia) [RUSSIA-EO14024].

OJSC KONTSERN IZHMASH (a.k.a. OPEN JOINT STOCK COMPANY "KONTSERN
IZHMASH"), 3 Deryabin Proezd, Izhevsk, Udmurt Republic 426006,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Public Registration
Number 1021801434380 [UKRAINE-EO13661].

OJSC KONTSERN KIZLYARSKY ELEKTROMEKHANICHESKY FACTORY (a.k.a.
CONCERN KEMZ OJSC; a.k.a. KIZLYAR ELECTRO-MECHANICAL PLANT; a.k.a.
KIZLYAR ELECTROMECHANICAL PLANT JSC), Kutuzov st. 1, Kizlyar,
Dagestan Rep., Russia; Tax ID No. 547003781 (Russia); Registration
Number 1020502308507 (Russia) [RUSSIA-EO14024].

OJSC KRAYINVESTBANK (a.k.a. OAO KRAYINVESTBANK; a.k.a. OPEN JOINT
STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY
BANK), Ulitsa Mira 34, Krasnodar 350063, Russia; Ulitsa Bolshaya
Morskaya 23, Sevastopol, Crimea 299011, Ukraine; Ulitsa
Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, Simferopol, Crimea
295000, Ukraine; SWIFT/BIC KRRIRU22; Website www.kibank.ru; Email
Address mail@kibank.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1022300000029 (Russia); All offices worldwide
[UKRAINE-EO13685].

OJSC KRISTALL STATE RESEARCH INSTITUTE (a.k.a. JOINT STOCK COMPANY
STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL; a.k.a. JSC GOSNII
KRISTALL; a.k.a. JSC STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL;
a.k.a. OAO GOSNII KRISTALL), UL. Zelenaya D. 6, Dzerzhinsk, Nizhni
Novgorod Region 606007, Russia; Organization Established Date 28
Dec 1991; Tax ID No. 5249116549 (Russia); Registration Number
1115249009831 (Russia) [RUSSIA-EO14024].

OJSC MACHINE ENGINEERING TECHNOLOGIES (a.k.a. AKTSIONERNOE
OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII
MASHINOSTROENIYA; a.k.a. JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL
CONCERN MANUFACTURING ENGINEERING; a.k.a. JSC SPC TECHMASH; a.k.a.
NPK TEKHMASH OAO; a.k.a. SCIENTIFIC INDUSTRIAL CONCERN
MANUFACTURING ENGINEERING OJSC), d. 58 str. 4 shosse Leningradskoe,
Moscow 125212, Russia; Ul. Bolshaya Tatarskaya D. 35, Str. 5,
Moscow 115184, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 06 Apr 2011;
Registration ID 1117746260477 (Russia); Tax ID No. 7743813961
(Russia); Government Gazette Number 91420386 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

OJSC MINSK AUTOMOBILE PLANT (a.k.a. AAT MINSKI AUTAMABILNY ZAVOD;
a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY
ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ; a.k.a. OAO
MINSKI AVTOMOBILNYI ZAVOD; a.k.a. OPEN JOINT STOCK COMPANY MINSK
AUTOMOBILE PLANT; a.k.a. OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE
PLANT - MANAGEMENT COMPANY OF HOLDING BELAVTOMAZ; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD -
UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ; a.k.a. "OJSC
MAZ"), Ul. Sotsialisticheskaya 2, Minsk 220021, Belarus; Target
Type State-Owned Enterprise; Tax ID No. 100320487 (Belarus);
Government Gazette Number 05808729 (Belarus) [BELARUS-EO14038].

OJSC MMW NAMED AFTER S.I. VAVILOV MANAGING COMPANY OF BELOMO
HOLDING (a.k.a. BELARUSIAN OPTICAL AND MECHANICAL ASSOCIATION;
a.k.a. JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV
MANAGEMENT COMPANY OF BELOMO HOLDING; a.k.a. OAO MMZ IMENI S.I.
VAVILOVA UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII MEKHANICHESKII ZAVOD
IMENI S.I. VAVILOVA UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO),
23 Makayonok St., Minsk 220114, Belarus; Target Type State-Owned
Enterprise; Tax ID No. 100185185 (Belarus); Government Gazette
Number 14541426 (Belarus) [BELARUS-EO14038].

OJSC MOSCOW MACHINERY BUILDING PLANT AVANGARD (a.k.a. JOINT STOCK
COMPANY MOSKOVSKIY MASHINOSTROITELNIY ZAVOD AVANGARD; a.k.a. JSC
MOSCOW MACHINERY BUILDING PLANT AVANGARD; a.k.a. OAO MMZ AVANGARD;
a.k.a. OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT
AVANGARD), UI. Klary Tsetkin 33, Moscow 125130, Russia; Tax ID No.
7743065177 (Russia); Registration Number 1027743012890 (Russia)
[RUSSIA-EO14024].

OJSC NORTHERN SHIPPING COMPANY (a.k.a. JOINT STOCK COMPANY NORTHERN
SHIPPING COMPANY; a.k.a. JSC NSC ARKHANGELSK; a.k.a. OAO SEVERNOYE
MORSKOYE PAROKHODSTVO; a.k.a. OPEN JSC NORTHERN SHIPPING COMPANY;
a.k.a. "ANSC"; a.k.a. "OJSC NSC"), Nab. Severnoy Dviny, 36,
Arkhangelsk 163000, Russia; Tax ID No. 2901008432 (Russia);
Identification Number IMO 0555641 [RUSSIA-EO14024].

OJSC NPV ENGINEERING (a.k.a. AKTSIONERNOE OBSHCHESTVO ENPIVI
INZHINIRING; a.k.a. AO ENPIVI INZHINIRING; a.k.a. ENPIVI
INZHINIRING, AO; a.k.a. NPV ENGINEERING JOINT STOCK COMPANY; a.k.a.
NPV ENGINEERING OPEN JOINT STOCK COMPANY), 5, per. Strochenovski
B., Moscow 115054, Russia; PER. Strochenovskii B. D. 5, Moscow
115054, Russia; Website www.npve.narod.ru; Email Address
npw@npv.su; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 106774653683; Tax ID No. 7707587805; Government Gazette Number
95533058 [UKRAINE-EO13662] (Linked To: ROTENBERG, Igor
Arkadyevich).

OJSC OPYTNO-KONSTRUKTORSKOYE BYURO IM. A.S. YAKOVLEVA (a.k.a. JOINT
STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEV;
a.k.a. JOINT STOCK COMPANY OKB NAMED AFTER A.S. YAKOVLEV; a.k.a.
JOINT-STOCK COMPANY A.S. YAKOVLEV DESIGN BUREAU; a.k.a. JSC A.S.
YAKOVLEV DB), 68 Leningradsky Ave, Moscow 125315, Russia;
Organization Established Date 31 Aug 1993; Tax ID No. 7714039849
(Russia); Registration Number 1027739252298 (Russia) [RUSSIA-
EO14024] (Linked To: IRKUT CORPORATION JOINT STOCK COMPANY).

OJSC PLANT IM VA DEGTYAREVA (a.k.a. OPEN JOINT STOCK COMPANY VA
DEGTYAREV PLANT; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZAVOD IM
VA DEGTIAREVA; a.k.a. "OAO ZID"), 4 Truda St., Kovrov 601900,
Russia; Tax ID No. 3305004083 (Russia); Registration Number
1023301951397 (Russia) [RUSSIA-EO14024].

OJSC PROMSVYAZBANK (a.k.a. PROMSVYAZBANK PAO; a.k.a. PROMSVYAZBANK
PJSC; a.k.a. PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK), Smirnovskaya
Street 10/22, Moscow 109052, Russia; SWIFT/BIC PRMSRUMM; Website
www.psbank.ru; BIK (RU) 044525555; Organization Established Date
2001; Target Type Financial Institution; Tax ID No. 7744000912
(Russia); Government Gazette Number 40148343 (Russia); Registration
Number 1027739019142 (Russia) [RUSSIA-EO14024].

OJSC RADIOAVIONIKA (a.k.a. OAO RADIOAVIONIKA; a.k.a. OPEN JOINT
STOCK COMPANY RADIOAVIONIKA; a.k.a. OTKRYTOE ATSIONERNOE
OBSHCHESTVO RADIOAVIONIKA; a.k.a. RADIOAVIONICA CORPORATION; a.k.a.
RADIOAVIONICA JSC; a.k.a. RADIOAVIONIKA PAO), d.4 litera B,
prospekt Troitski, St. Petersburg 190005, Russia; Organization
Established Date 08 Feb 1993; Tax ID No. 7809015518 (Russia);
Government Gazette Number 27465454 (Russia); Registration Number
1027810239555 (Russia) [RUSSIA-EO14024].

OJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD (a.k.a.
AKTSIONERNOE OBSHCHESTVO KONTSERN URALVAGONZAVOD; a.k.a. JSC
CONCERN URALVAGONZAVOD; a.k.a. JSC RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a. JSC RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD NAMED AFTER FE DZERZHINSKY; a.k.a.
NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO; a.k.a.
NPK URALVAGONZAVOD OAO; a.k.a. RESEARCH AND PRODUCTION CORPORATION
URALVAGONZAVOD OAO; a.k.a. URALVAGONZAVOD; a.k.a. URALVAGONZAVOD
CORPORATION; a.k.a. "UVZ"), 40 Bolshaya Yakimanka Street, Moscow
119049, Russia; 28 Vostochnoye Shosse, Nizhni Tagil, Sverdlovsk
Region 66207, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax
ID No. 7706453206 (Russia); Registration Number 1187746432345
(Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

OJSC SBERBANK OF RUSSIA (f.k.a. JOINT STOCK COMMERCIAL SAVINGS BANK
OF THE RUSSIAN FEDERATION; f.k.a. JOINT STOCK COMMERCIAL SAVINGS
BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; f.k.a.
OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII; a.k.a. PJSC SBERBANK;
a.k.a. PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA; f.k.a.
SBERBANK OF RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a. SBERBANK
ROSSII; f.k.a. SBERBANK ROSSII OAO), 19 ul. Vavilova, Moscow
117312, Russia; SWIFT/BIC SABRRUMM; Website www.sberbank.ru; alt.
Website www.sberbank.com; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive Information - For
more information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Listing Date (EO 14024
Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3):
26 Mar 2022; Tax ID No. 7707083893 (Russia); Registration Number
1027700132195 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

OJSC SCIENTIFIC RESEARCH INSTITUTE OF PRECISION MECHANICAL
ENGINEERING (a.k.a. RESEARCH INSTITUTE OF PRECISION MACHINE
MANUFACTURING; a.k.a. SCIENTIFIC AND RESEARCH INSTITUTE OF
PRECISION ENGINEERING; a.k.a. "NIITM"), 10 Panfilovsky avenue,
Zelenograd, Moscow 124460, Russia; Tax ID No. 7735043966 (Russia)
[RUSSIA-EO14024].

OJSC SOVFRACHT (a.k.a. PJSC 'SOVFRACHT'; a.k.a. SOVFRACHT JSC;
a.k.a. SOVFRAKHT), Rakhmanovskiy lane, 4, bld. 1, Morskoy House,
Moscow 127994, Russia; Email Address general@sovfracht.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13685].

OJSC SVETLOGORSK KHIMVOLOKNO (a.k.a. OPEN JOINT STOCK COMPANY
SVETLOGORSKKHIMVOLOKNO; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
SVETLOGORSKKHIMVOLOKNO; a.k.a. SVETLOGORSKKHIMVOLKNO OAO; a.k.a.
"SOHIM"), d. 5, Nezhiloe Pomeshchenie, Ul. Zavodskaya, Svetlogorsk
247439, Belarus; Organization Established Date 1964; Target Type
State-Owned Enterprise; Tax ID No. 400031289 (Belarus) [BELARUS-
EO14038].

OJSC TECHNOPROMEXPORT (a.k.a. JOINT STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT; a.k.a. JOINT STOCK COMPANY FOREIGN
ECONOMIC ASSOCIATION TEKHNOPROMEXPORT; a.k.a. JSC TEKHNOPROMEXPORT;
a.k.a. JSC VO TEKHNOPROMEXPORT; a.k.a. OPEN JOINT STOCK COMPANY
FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. VO TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow 119019, Russia; Email
Address inform@tpe.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1067746244026 (Russia); Tax ID No. 7705713236
(Russia); Government Gazette Number 02839043 (Russia) [UKRAINE-
EO13685].

OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND (a.k.a. AO
VEB.DV; f.k.a. FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC;
f.k.a. JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND; a.k.a. JSC
VEB.DV), Nab. Presnenskaya D. 10, pom II komn 8-59, Moscow 123112,
Russia; Website fondvostok.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 2721188289 (Russia); Registration Number
1112721010995 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

OJSC UAC (a.k.a. MIG; f.k.a. OTKRYTOE AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA; a.k.a. PJSC UAC; a.k.a.
PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. SUKHOI; a.k.a. UNITED AIRCRAFT CORPORATION),
ul. Bolshaya Pioneerskaya, d. 1, Moscow 115054, Russia; Str.1, 22,
Ulanskyi Pereulok, Moscow 101000, Russia; Organization Established
Date 2006; Target Type State-Owned Enterprise; Tax ID No.
7708619320 (Russia); Registration Number 1067759884598 (Russia)
[RUSSIA-EO14024].

OJSC 'URANIS RADIO SYSTEMS' (a.k.a. OAO 'URANIS-RADIOSISTEMY';
a.k.a. OJSC URANIS-RADIOSISTEMY; a.k.a. URANIS-RADIOSISTEMY OAO),
33 G, Vakulenchuk Street, Sevastopol, Crimea 99053, Ukraine;
Website www.uranis.net; Email Address uranis@uranis.net; alt. Email
Address info@uranis.net; alt. Email Address vlad_k@uranis.net;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1149204003233; Tax ID No. 9201001120 [UKRAINE-EO13685].

OJSC URANIS-RADIOSISTEMY (a.k.a. OAO 'URANIS-RADIOSISTEMY'; a.k.a.
OJSC 'URANIS RADIO SYSTEMS'; a.k.a. URANIS-RADIOSISTEMY OAO), 33 G,
Vakulenchuk Street, Sevastopol, Crimea 99053, Ukraine; Website
www.uranis.net; Email Address uranis@uranis.net; alt. Email Address
info@uranis.net; alt. Email Address vlad_k@uranis.net; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1149204003233; Tax ID
No. 9201001120 [UKRAINE-EO13685].

OJSC VEB LEASING (a.k.a. OAO VEB LIZING; a.k.a. OPEN JOINT STOCK
COMPANY VEB LEASING; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB
LIZING; a.k.a. VEB LEASING OJSC), d. 10 ul. Vozdvizhenka, Moscow
125009, Russia; Str. Dolgorukovskaya, 7, Novoslobodskaya, Moscow
127006, Russia; Website veb-leasing.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 2003; Tax
ID No. 7709413138 (Russia); Registration Number 1037709024781
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

OJSC YAROSLAVSKY SHIPBUILDING PLANT (a.k.a. OJSC YAROSLAVSKY
SHIPYARD; a.k.a. PJSC YAROSLAVSKY SHIPBUILDING PLANT; a.k.a.
YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY; a.k.a. YAROSLAVSKY
SHIPBUILDING PLANT), 1, Korabelnaya Str., Yaroslavl 150006, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13662].

OJSC YAROSLAVSKY SHIPYARD (a.k.a. OJSC YAROSLAVSKY SHIPBUILDING
PLANT; a.k.a. PJSC YAROSLAVSKY SHIPBUILDING PLANT; a.k.a. YAROSLAVL
SHIPYARD OPEN JOINT-STOCK COMPANY; a.k.a. YAROSLAVSKY SHIPBUILDING
PLANT), 1, Korabelnaya Str., Yaroslavl 150006, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 [UKRAINE-EO13662].

OJSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD 'ZALIV'; f.k.a. JSC
SHIPYARD 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD
'ZALIV'; a.k.a. OOO SHIPYARD 'ZALIV'; a.k.a. ZALIV SHIPYARD LLC), 4
Tankistov Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website http://www.zaliv.com/;
Email Address zaliv@zalivkerch.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13685].

OK, Sabri; DOB 1958; POB Adiyaman, Turkey; citizen Turkey; Turkish
Identification Number 15673320164 (Turkey) (individual) [SDNTK].

OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA (f.k.a. SOCIETATEA
CU RASPUNDERE LIMITATA PROGLOBAL WORK; a.k.a. SRL OKAF TRADING),
str. Mihai Eminescu, 35, Chisinau MD2012, Moldova; Organization
Established Date 17 Dec 2015; Registration Number 1015600042010
(Moldova) [RUSSIA-EO14024] (Linked To: OKULOV, Aleksandr).

OKB SIMONOV (a.k.a. AO NPO OKB IM MP SIMONOVA; a.k.a. JOINT STOCK
COMPANY EXPERIMENTAL DESICH BUREU COKOL; a.k.a. JSC SCIENTIFIC
PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M
SIMONOV; a.k.a. OKB SOKOL; a.k.a. SIMONOV DESIGN BUREAU; a.k.a.
SOKOL DESIGN BUREAU), 2A ul Akademika Pavlova St, Kazan 420036,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 1661007166 (Russia);
Registration Number 1021603886622 (Russia) [RUSSIA-EO14024].

OKB SOKOL (a.k.a. AO NPO OKB IM MP SIMONOVA; a.k.a. JOINT STOCK
COMPANY EXPERIMENTAL DESICH BUREU COKOL; a.k.a. JSC SCIENTIFIC
PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M
SIMONOV; a.k.a. OKB SIMONOV; a.k.a. SIMONOV DESIGN BUREAU; a.k.a.
SOKOL DESIGN BUREAU), 2A ul Akademika Pavlova St, Kazan 420036,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 1661007166 (Russia);
Registration Number 1021603886622 (Russia) [RUSSIA-EO14024].

OKB SPECTR LLC (a.k.a. OBSCHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU OKB SPEKTR; a.k.a. OKB SPEKTR OOO; a.k.a. ZAO OKB
SPEKTR), Ul. Chugunnaya D. 20, Korp. 111, Saint Petersburg 194044,
Russia; Organization Established Date 25 Mar 1993; Tax ID No.
7804585151 (Russia); Government Gazette Number 23109231 (Russia);
Registration Number 1167847477291 (Russia) [RUSSIA-EO14024].

OKB SPEKTR OOO (a.k.a. OBSCHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU OKB SPEKTR; a.k.a. OKB SPECTR LLC; a.k.a. ZAO OKB
SPEKTR), Ul. Chugunnaya D. 20, Korp. 111, Saint Petersburg 194044,
Russia; Organization Established Date 25 Mar 1993; Tax ID No.
7804585151 (Russia); Government Gazette Number 23109231 (Russia);
Registration Number 1167847477291 (Russia) [RUSSIA-EO14024].

OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY (a.k.a.
NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU OKB TSP; a.k.a. NAVUKOVA-VYTVORCHAYE TAVARYSTVA S
ABMEZHAVANAY ADKAZNASTSYU AKB TSP; a.k.a. NPOOO OKB TSP; a.k.a.
NVTAA AKB TSP; f.k.a. OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT; a.k.a. OKB TSP SPLLC), Frantsiska Skoriny St.,
building 1, unit 21, Minsk 220076, Belarus; Organization
Established Date 08 Jul 2002; Registration Number 190369982
(Belarus) [BELARUS-EO14038].

OKB TSP SPLLC (a.k.a. NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU OKB TSP; a.k.a. NAVUKOVA-VYTVORCHAYE
TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP; a.k.a. NPOOO OKB
TSP; a.k.a. NVTAA AKB TSP; f.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT; a.k.a. OKB TSP SCIENTIFIC
PRODUCTION LIMITED LIABILITY COMPANY), Frantsiska Skoriny St.,
building 1, unit 21, Minsk 220076, Belarus; Organization
Established Date 08 Jul 2002; Registration Number 190369982
(Belarus) [BELARUS-EO14038].

OKEAN ELEKTRONIKI OOO (a.k.a. OCEAN CHIPS LLC; a.k.a. OCEAN
ELECTRONICS LIMITED LIABILITY COMPANY), Ulitsa Kalinina, Dom 2,
Korpus 4, Lit. A, Pomeshtenie 1N, Komn. 10, Saint Petersburg
198099, Russia; Organization Established Date 03 Feb 2012; Tax ID
No. 7813525631 (Russia); Registration Number 1127847065334 (Russia)
[RUSSIA-EO14024].

OKEANOS, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOS; a.k.a.
NPP PT OKEANOS, AO; a.k.a. OCEANOS JSC), d. 2 litera A pom. 1384,
Bulvar Poeticheski, St. Petersburg 194295, Russia; 19/2 Esenina
Street, St. Petersburg 194295, Russia; 16/2 A-H Engelsa Prospekt,
St. Petersburg 195156, Russia; Website www.oceanos.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Tax ID No. 7801233338 (Russia); Government Gazette
Number 13873675 (Russia); Registration Number 1037800076610
(Russia) [CYBER2] (Linked To: FEDERAL SECURITY SERVICE).

OKOROKOV, Ivan (a.k.a. OKOROKOV, Ivan B.; a.k.a. OKOROKOV, Ivan
Borisovich); DOB 19 Sep 1985; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Director of Marine
Transport Department at Sovfracht (individual) [UKRAINE-EO13685]
(Linked To: OJSC SOVFRACHT).

OKOROKOV, Ivan B. (a.k.a. OKOROKOV, Ivan; a.k.a. OKOROKOV, Ivan
Borisovich); DOB 19 Sep 1985; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Director of Marine
Transport Department at Sovfracht (individual) [UKRAINE-EO13685]
(Linked To: OJSC SOVFRACHT).

OKOROKOV, Ivan Borisovich (a.k.a. OKOROKOV, Ivan; a.k.a. OKOROKOV,
Ivan B.); DOB 19 Sep 1985; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Director of Marine
Transport Department at Sovfracht (individual) [UKRAINE-EO13685]
(Linked To: OJSC SOVFRACHT).

OKPOH, Felix Osilama, Nigeria; DOB 09 Mar 1989; nationality
Nigeria; Gender Male; Passport A06415967 (Nigeria) (individual)
[CYBER2].

OKRESTINA (a.k.a. AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.
AKRESTSINA DETENTION CENTER; a.k.a. AKRESTSINA JAIL; a.k.a. CENTER
FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD; a.k.a. CENTRE
FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR
OF MINSK EXECUTIVE COMMITTEE; a.k.a. INSTITUTION CENTER FOR THE
ISOLATION OF LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE
OF THE MINSK CITY EXECUTIVE COMMITTEE; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR IZALYATSYI PRAVANARUSHALNIKAU
HUUS MINHARVYKANKAMA; a.k.a. TSENTR IZOLYATSII PRAVONARUSHITELEI
GUVD MINGORISPOLKOMA; a.k.a. UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO
GORODSKOVO ISPOLNITELNOVO KOMITETA; a.k.a. USTANOVA TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH
SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA), per. 1-st
Okrestina, d. 36, Minsk 220028, Belarus; Registration Number
191291828 (Belarus) [BELARUS].

OKRESTINA STREET DETENTION FACILITY (a.k.a. AKRESCINA JAIL; a.k.a.
AKRESTSINA; a.k.a. AKRESTSINA DETENTION CENTER; a.k.a. AKRESTSINA
JAIL; a.k.a. CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK
GUVD; a.k.a. CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF
DIRECTORATE OF THE INTERIOR OF MINSK EXECUTIVE COMMITTEE; a.k.a.
INSTITUTION CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MAIN
INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE;
a.k.a. OKRESTINA; a.k.a. TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA; a.k.a. TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA; a.k.a. UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO
GORODSKOVO ISPOLNITELNOVO KOMITETA; a.k.a. USTANOVA TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH
SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA), per. 1-st
Okrestina, d. 36, Minsk 220028, Belarus; Registration Number
191291828 (Belarus) [BELARUS].

OKROYAN, Andranik Mkrtich (a.k.a. OKROYAN, Andranik Mkrtichovich),
United Kingdom; Moscow, Russia; DOB 09 Mar 1990; POB Arioneshty,
Moldova; nationality Russia; Gender Male; Tax ID No. 772985834179
(Russia) (individual) [RUSSIA-EO14024] (Linked To: OKROYAN, Mkrtich
Okroevich).

OKROYAN, Andranik Mkrtichovich (a.k.a. OKROYAN, Andranik Mkrtich),
United Kingdom; Moscow, Russia; DOB 09 Mar 1990; POB Arioneshty,
Moldova; nationality Russia; Gender Male; Tax ID No. 772985834179
(Russia) (individual) [RUSSIA-EO14024] (Linked To: OKROYAN, Mkrtich
Okroevich).

OKROYAN, Anna Mkrtichevna, United Kingdom; Moscow, Russia; DOB 14
Feb 1994; POB Moscow, Russia; nationality Russia; Gender Female;
Tax ID No. 772985982762 (Russia) (individual) [RUSSIA-EO14024]
(Linked To: OKROYAN, Mkrtich Okroevich).

OKROYAN, Arutyun Okroevich, Poland; Moscow, Russia; DOB 07 May
1974; POB Turtskh, Georgia; nationality Russia; Gender Male; Tax ID
No. 773607384710 (Russia) (individual) [RUSSIA-EO14024].

OKROYAN, Mkrtich Okroevich, Russia; United Kingdom; DOB 21 Apr
1965; POB Georgia; nationality Russia; Gender Male; Tax ID No.
772900610951 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL
COMPANY SOYUZ; Linked To: OPEN JOINT STOCK COMPANY BALASHIKHINSKIY
LITEYNO MEKHANICHESKIY ZAVOD).

OKSEA BALT LTD (a.k.a. OKSI BALT), Proezd Garazhnyi D.1 Liter I,
Saint Petersburg 192289, Russia; Ul. Tashkentskaya D. 4, K. 2, Lit.
U, Pomeshch. 16-N, Pomeshch. 1, Saint Petersburg 196006, Russia;
Tax ID No. 7804079571 (Russia); Registration Number 1037808019908
(Russia) [RUSSIA-EO14024].

OKSENCHUK, Aleksandra Igorevna (a.k.a. AKSIANCHUK, Aliaksandra;
a.k.a. AKSIANCHUK, Aliaksandra Iharauna), Odintsova L.E. Street,
113 Apartments 3, 4, Minsk, Belarus; DOB 16 Oct 1992; nationality
Belarus; Gender Female; Passport MP4034627 (Belarus); National ID
No. 4161092C013PB1 (Belarus) (individual) [BELARUS-EO14038] (Linked
To: SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED).

OKSI BALT (a.k.a. OKSEA BALT LTD), Proezd Garazhnyi D.1 Liter I,
Saint Petersburg 192289, Russia; Ul. Tashkentskaya D. 4, K. 2, Lit.
U, Pomeshch. 16-N, Pomeshch. 1, Saint Petersburg 196006, Russia;
Tax ID No. 7804079571 (Russia); Registration Number 1037808019908
(Russia) [RUSSIA-EO14024].

OKTANTA NDT (a.k.a. LIMITED LIABILITY COMPANY OKTANTA), Ul.
Mayakovskogo D. 22, Kv. 34, Saint Petersburg 191014, Russia;
Organization Established Date 05 May 2010; Tax ID No. 7841425639
(Russia); Registration Number 1107847143557 (Russia) [RUSSIA-
EO14024].

OKUKA, Branislav, Bosnia and Herzegovina; DOB 07 Jan 1967;
nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina;
Gender Male; Passport B2721680 (Bosnia and Herzegovina) expires 21
Oct 2030 (individual) [BALKANS-EO14033] (Linked To: DODIK,
Milorad).

OKULOV, Aleksandr (a.k.a. OKULOV, Alexander Fiodorovich), Russia;
Romania; Dubai, United Arab Emirates; DOB 06 Dec 1981; nationality
Russia; alt. nationality Moldova; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE
STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC
SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT).

OKULOV, Alexander Fiodorovich (a.k.a. OKULOV, Aleksandr), Russia;
Romania; Dubai, United Arab Emirates; DOB 06 Dec 1981; nationality
Russia; alt. nationality Moldova; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE
STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC
SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT).

OKUNJI, Francois (a.k.a. OLENGA TATE, Francois; a.k.a. OLENGA TETE,
Francois; a.k.a. OLENGA, Francois; a.k.a. OTSHUNDI, Francois),
Kinshasa, Congo, Democratic Republic of the; DOB 09 Oct 1948; alt.
DOB 10 Sep 1948; alt. DOB 10 Jul 1949; POB Kindu, Maniema,
Democratic Republic of the Congo; nationality Congo, Democratic
Republic of the; citizen Congo, Democratic Republic of the; Gender
Male; General; Chef de la Maison Militaire; Head of the Military
House of the President (individual) [DRCONGO].

OLADI, Ramezan, Iran; DOB 29 May 1963; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Executive Order 13846 information: FOREIGN EXCHANGE.  Sec.
5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS.
Sec. 5(a)(vi); National ID No. 2162049082 (Iran); Managing Director
of Kavian Petrochemical Company; CEO of Kavian Petrochemical
Company; Vice Chairman of the Board of Kavian Petrochemical Company
(individual) [IRAN-EO13846] (Linked To: KAVIAN PETROCHEMICAL
COMPANY).

OLAH, Ubac William (a.k.a. OLAU, Obaj William; a.k.a. OLAWO, Obac
William), South Sudan; DOB 01 Jan 1962; POB Malakal, South Sudan;
Gender Male; Passport M6200000021304 (South Sudan) (individual)
[SOUTH SUDAN].

OLARRA GURIDI, Juan Antonio; DOB 11 Sep 1967; POB San Sebastian,
Guipuzcoa Province, Spain; D.N.I. 30.084.504 (Spain); Member ETA
(individual) [SDGT].

OLAU, Obaj William (a.k.a. OLAH, Ubac William; a.k.a. OLAWO, Obac
William), South Sudan; DOB 01 Jan 1962; POB Malakal, South Sudan;
Gender Male; Passport M6200000021304 (South Sudan) (individual)
[SOUTH SUDAN].

OLAWO, Obac William (a.k.a. OLAH, Ubac William; a.k.a. OLAU, Obaj
William), South Sudan; DOB 01 Jan 1962; POB Malakal, South Sudan;
Gender Male; Passport M6200000021304 (South Sudan) (individual)
[SOUTH SUDAN].

OLD GAMES EOOD, 14 Iskar Str., Oborishte Distr., Sofia, Bulgaria;
Organization Established Date 2010; Government Gazette Number
201084124 (Bulgaria) [GLOMAG] (Linked To: GAMES UNLIMITED OOD).

OLDERFREY HOLDINGS LIMITED (a.k.a. INTERNATIONAL LIMITED LIABILITY
COMPANY INTERROS INVEST; f.k.a. INTERROS LIMITED; a.k.a. MK
INTERROS INVEST), Building 8, Office 201/2, Melkovodny Village,
Russky Island, Primorsky Krai 690922, Russia; Organization
Established Date 13 Jan 2023; Tax ID No. 2540273856 (Russia);
Registration Number 1232500000325 (Russia) [RUSSIA-EO14024] (Linked
To: POTANIN, Vladimir Olegovich).

OLEINIK, Vladimir Nikolayevich (a.k.a. OLIINYK, Volodymyr; a.k.a.
OLIYNYK, Volodymyr Mykolayovych), Moscow, Russia; Yalta, Crimea,
Ukraine; DOB 16 Apr 1957; POB Ukraine; nationality Ukraine; Website
www.oleinik.win; Gender Male (individual) [RUSSIA-EO14024].

OLEKSIN, Aleksey (a.k.a. ALEKSIN, Aliaksei; a.k.a. ALEKSIN,
Aliaksey; a.k.a. ALEKSIN, Aliaksey Ivanavich; a.k.a. OLEKSIN,
Alexei; a.k.a. OLEKSIN, Alexei Ivanovich; a.k.a. OLEKSIN, Alexey),
Lyn'kova Street, 43-51, Minsk 220124, Belarus; DOB 29 Oct 1966;
nationality Belarus; Gender Male (individual) [BELARUS].

OLEKSIN, Alexei (a.k.a. ALEKSIN, Aliaksei; a.k.a. ALEKSIN,
Aliaksey; a.k.a. ALEKSIN, Aliaksey Ivanavich; a.k.a. OLEKSIN,
Aleksey; a.k.a. OLEKSIN, Alexei Ivanovich; a.k.a. OLEKSIN, Alexey),
Lyn'kova Street, 43-51, Minsk 220124, Belarus; DOB 29 Oct 1966;
nationality Belarus; Gender Male (individual) [BELARUS].

OLEKSIN, Alexei Ivanovich (a.k.a. ALEKSIN, Aliaksei; a.k.a.
ALEKSIN, Aliaksey; a.k.a. ALEKSIN, Aliaksey Ivanavich; a.k.a.
OLEKSIN, Aleksey; a.k.a. OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexey),
Lyn'kova Street, 43-51, Minsk 220124, Belarus; DOB 29 Oct 1966;
nationality Belarus; Gender Male (individual) [BELARUS].

OLEKSIN, Alexey (a.k.a. ALEKSIN, Aliaksei; a.k.a. ALEKSIN,
Aliaksey; a.k.a. ALEKSIN, Aliaksey Ivanavich; a.k.a. OLEKSIN,
Aleksey; a.k.a. OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei Ivanovich),
Lyn'kova Street, 43-51, Minsk 220124, Belarus; DOB 29 Oct 1966;
nationality Belarus; Gender Male (individual) [BELARUS].

OLEKSIN, Dmitry Alexeevich (a.k.a. ALEKSIN, Dzmitry Aliakseevich),
Belarus; DOB 25 Apr 1987; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

OLEKSIN, Vitaliy Alexeevich (a.k.a. ALEKSIN, Vital Aliakseevich),
Belarus; DOB 29 Aug 1997; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

OLEKSINA, Inna (a.k.a. ALEKSINA, Ina Vladimirovna; a.k.a. OLEKSINA,
Inna Vladimirovna; a.k.a. OLEXINA, Inna Vladimirovna), Belarus; DOB
14 May 1966; nationality Russia; Gender Female; Tax ID No. 8000027-
29309 (Russia) (individual) [BELARUS-EO14038].

OLEKSINA, Inna Vladimirovna (a.k.a. ALEKSINA, Ina Vladimirovna;
a.k.a. OLEKSINA, Inna; a.k.a. OLEXINA, Inna Vladimirovna), Belarus;
DOB 14 May 1966; nationality Russia; Gender Female; Tax ID No.
8000027-29309 (Russia) (individual) [BELARUS-EO14038].

OLENGA TATE, Francois (a.k.a. OKUNJI, Francois; a.k.a. OLENGA TETE,
Francois; a.k.a. OLENGA, Francois; a.k.a. OTSHUNDI, Francois),
Kinshasa, Congo, Democratic Republic of the; DOB 09 Oct 1948; alt.
DOB 10 Sep 1948; alt. DOB 10 Jul 1949; POB Kindu, Maniema,
Democratic Republic of the Congo; nationality Congo, Democratic
Republic of the; citizen Congo, Democratic Republic of the; Gender
Male; General; Chef de la Maison Militaire; Head of the Military
House of the President (individual) [DRCONGO].

OLENGA TETE, Francois (a.k.a. OKUNJI, Francois; a.k.a. OLENGA TATE,
Francois; a.k.a. OLENGA, Francois; a.k.a. OTSHUNDI, Francois),
Kinshasa, Congo, Democratic Republic of the; DOB 09 Oct 1948; alt.
DOB 10 Sep 1948; alt. DOB 10 Jul 1949; POB Kindu, Maniema,
Democratic Republic of the Congo; nationality Congo, Democratic
Republic of the; citizen Congo, Democratic Republic of the; Gender
Male; General; Chef de la Maison Militaire; Head of the Military
House of the President (individual) [DRCONGO].

OLENGA, Francois (a.k.a. OKUNJI, Francois; a.k.a. OLENGA TATE,
Francois; a.k.a. OLENGA TETE, Francois; a.k.a. OTSHUNDI, Francois),
Kinshasa, Congo, Democratic Republic of the; DOB 09 Oct 1948; alt.
DOB 10 Sep 1948; alt. DOB 10 Jul 1949; POB Kindu, Maniema,
Democratic Republic of the Congo; nationality Congo, Democratic
Republic of the; citizen Congo, Democratic Republic of the; Gender
Male; General; Chef de la Maison Militaire; Head of the Military
House of the President (individual) [DRCONGO].

OLEOKAM, PR-D Ogneborya D. 5, Naberezhnyye Chelny 423800, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 1650071346 (Russia); Registration Number
1021602021715 (Russia) [RUSSIA-EO14024].

OLEXINA, Inna Vladimirovna (a.k.a. ALEKSINA, Ina Vladimirovna;
a.k.a. OLEKSINA, Inna; a.k.a. OLEKSINA, Inna Vladimirovna),
Belarus; DOB 14 May 1966; nationality Russia; Gender Female; Tax ID
No. 8000027-29309 (Russia) (individual) [BELARUS-EO14038].

OLIGEI INTERNATIONAL TRADING CO., LIMITED, Flat H29, 1/F Phase 2
Kwai Shing Ind Bldg, No. 42-46, Tai Lin Pai Rd., Kwai Chung NT,
Hong Kong, China; Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 2953973 (Hong Kong) [IRAN-EO13846]
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

OLIINYK, Volodymyr (a.k.a. OLEINIK, Vladimir Nikolayevich; a.k.a.
OLIYNYK, Volodymyr Mykolayovych), Moscow, Russia; Yalta, Crimea,
Ukraine; DOB 16 Apr 1957; POB Ukraine; nationality Ukraine; Website
www.oleinik.win; Gender Male (individual) [RUSSIA-EO14024].

OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI (a.k.a.
OLIMPIK GAMA LOGISTICS), B Blok No: 5/2AC ve 5/2AB, Beylikduzu Cad.
Brand Istanbul Park, Buyuksehir Mah., Beylikduzu, Istanbul, Turkey;
Moscow, Russia; Registration Number 693447-0 (Turkey) [RUSSIA-
EO14024].

OLIMPIK GAMA LOGISTICS (a.k.a. OLIMPIK GAMA IC VE DIS TICARET
SANAYI LIMITED SIRKETI), B Blok No: 5/2AC ve 5/2AB, Beylikduzu Cad.
Brand Istanbul Park, Buyuksehir Mah., Beylikduzu, Istanbul, Turkey;
Moscow, Russia; Registration Number 693447-0 (Turkey) [RUSSIA-
EO14024].

OLIVAS CHAIDEZ, Jose (a.k.a. "EL BLANCO"; a.k.a. "INGENIERO"), CRT
Club Campestre Campestre 788 Teran, Tuxtla Gutierrez, Chiapas
29050, Mexico; DOB 29 Jul 1982; POB Tamazula, Durango, Mexico;
nationality Mexico; Gender Male; C.U.R.P. OICJ820729HDGLHS08
(Mexico) (individual) [SDNTK].

OLIVAS OJEDA, Jesus Joaquin, Av. Sexecnal No. 3043, Col. Republica
Mexicana, Culiacan, Sinaloa, Mexico; c/o COMERCIALIZADORA TOQUIN,
S.A. DE. C.V., Guadalajara, Jalisco, Mexico; DOB 25 Oct 1955;
nationality Mexico; citizen Mexico; R.F.C. OIOJ551025S49 (Mexico)
(individual) [SDNTK].

OLIVAS OJEDA, Juan Carlos, Calle Sierra Madre del Sur No. 1525-A,
Infonavit Canadas, Culiacan, Sinaloa, Mexico; c/o COMERCIALIZADORA
BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, Mexico; DOB 14 Mar
1965; POB Navolato, Sinaloa, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

OLIVAS OJEDA, Marco Antonio, Calle Jesus Almada No. 214, Colonia
Pueblo Nuevo 1, Navolato, Sinaloa, Mexico; Ave. Naciones Unidas No.
5677-4, Condominio Essex, Jard. de la Parque Regenci., Zapopan,
Jalisco, Mexico; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX IMPORTADORA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o COMERCIALIZADORA BRIMAR'S, S.A.
DE. C.V., Culiacan, Sinaloa, Mexico; c/o COMERCIAL DOMELY, S.A. DE
C.V., Toluca, Mexico, Mexico; DOB 14 Jun 1960; POB Navolato,
Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C.
OIOM600614YA5 (Mexico); C.U.R.P. OIOM600614HSLLJR08 (Mexico);
Electoral Registry No. OIOJMR60061425H900 (Mexico) (individual)
[SDNTK].

OLIVERA JIMENEZ, Juana, Calle Velazquez #167, Colonia Real
Vallarta, Zapopan, Jalisco, Mexico; DOB 05 Apr 1941; POB Pihuamo,
Jalisco; C.U.R.P. OIJJ410405MJCLMN04 (Mexico) (individual) [SDNTK]
(Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.).

OLIYNYK, Volodymyr Mykolayovych (a.k.a. OLEINIK, Vladimir
Nikolayevich; a.k.a. OLIINYK, Volodymyr), Moscow, Russia; Yalta,
Crimea, Ukraine; DOB 16 Apr 1957; POB Ukraine; nationality Ukraine;
Website www.oleinik.win; Gender Male (individual) [RUSSIA-EO14024].

OLORUNYOMI, Micheal, Nigeria; DOB 12 May 1983; nationality Nigeria;
Gender Male; Passport A50143448 (Nigeria) (individual) [CYBER2].

OLSSON, Sven Anders, Karl X Gustafs Gata 51, Helsingborg 252 40,
Sweden; DOB 1943; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13661].

OLVERA ESTRADA, Arturo, c/o GENETICA GANADERA RANCHO ALEJANDRA
S.P.R. DE R. L. DE C.V., Ensenada, Baja California, Mexico; c/o
GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja
California, Mexico; c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido
Poblado de Ojos Negros, Baja California, Mexico; Calle Cuarta,
Poblado Ojos Negros, Ensenada, Baja California, Mexico; DOB 03 Sep
1951; POB San Antonio Ameca, Jalisco, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P. OEEA510903HJCLSR03 (Mexico) (individual)
[SDNTK].

OLVERA ESTRADA, Rodolfo, c/o GENETICA GANADERA RANCHO ALEJANDRA
S.P.R. DE R. L. DE C.V., Ensenada, Baja California, Mexico; c/o
GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja
California, Mexico; c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido
Poblado de Ojos Negros, Baja California, Mexico; Avenida Juan
Castro y Calle Cuarta, Poblado Ojos Negros, Ensenada, Baja
California, Mexico; DOB 17 Feb 1962; POB Real del Castillo,
Ensenada, Baja California Norte; nationality Mexico; citizen
Mexico; C.U.R.P. OEER620217HBCLSD08 (Mexico) (individual) [SDNTK].

OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; a.k.a. AL-UMAYRI, Faruz;
a.k.a. OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 06 Dec 1945; POB
Hermel, Lebanon; citizen Brazil; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

OMAIRI, Farouk Abdul Haj (a.k.a. AL-OMAIRI, Faruk; a.k.a. AL-
UMAYRI, Faruz; a.k.a. OMAIRI, Farouk; a.k.a. UMAIRI, Faruq), 605
Avenida Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 06 Dec 1945;
POB Hermel, Lebanon; citizen Brazil; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

OMAN FUEL TRADING LTD, 22 Long Acre, Long Acre, London WC2E 9LY,
United Kingdom; 51 Creighton Road, London W5 4SH, United Kingdom;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 11751545 (United Kingdom) [SDGT] [IFSR] (Linked
To: MADANIPOUR, Mahmoud).

OMAN, Mullah Mohammed (a.k.a. AKHUND, Mohammad Aman; a.k.a. AMAN,
Mohammed; a.k.a. NOORZAI, Mullah Mad Aman Ustad; a.k.a.
"SANAULLAH"); DOB 1970; POB Bande Tumur Village, Maiwand District,
Qandahar Province, Afghanistan (individual) [SDGT].

OMAR ACHMED, Kaua (a.k.a. AHMAD, Farhad Kanabi; a.k.a. HAMAWANDI,
Kawa), Lochhamer Str. 115, Munich 81477, Germany; Iraq; DOB 01 Jul
1971; POB Arbil, Iraq; nationality Iraq; Travel Document Number
A0139243 (Germany) (individual) [SDGT].

OMAR, Abdirahman Mohamed (a.k.a. CUMAR, Cabdi Maxamed; a.k.a.
CUMAR, Cabdiraxman Maxamed; a.k.a. DHUFAAYE, Cabdi Muhammad; a.k.a.
"DHOFAYE"; a.k.a. "DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"), Bosaso,
Somalia; DOB 1962; POB Bosaso, Somalia; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

OMAR, Abdullahi Abdul Kadir (a.k.a. ABDILAHI, Abdi Xamiid Omar;
a.k.a. ABDULLAHI, Abdulkadir Omar), Uganda; DOB 01 Jan 1962; POB
Mandera, Kenya; nationality Kenya; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport BK042853 (Kenya) (individual)
[SDGT] (Linked To: AL-SHABAAB).

OMAR, Ahmed Haji Ali Haji (a.k.a. "ALI, Ahmed Omar"; a.k.a. "ALI,
Ahmed Omer Haji"; a.k.a. "BEER DHAGAH"; a.k.a. "BEERDHAGAX"; a.k.a.
"BEERDHEGHAX"; a.k.a. "BERDAGAX"), Bosaso, Bari, Somalia; DOB Jun
1974; POB Alula District, Bari, Puntland, Somalia; nationality
Somalia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

OMAR, Asem (a.k.a. KHAZE, Karim; a.k.a. LIU, Jhon; a.k.a. ZAHEDI,
Mostafa; a.k.a. "IBRAHIM, Mohammad"; a.k.a. "IBRAHIM, Mohammed");
DOB 29 Jun 1978; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [NPWMD] [IFSR].

OMAR, Bonomade Machude (a.k.a. "Abu Sulayfa Muhammad"; a.k.a. "Abu
Surakha"; a.k.a. "Abu Suraqa Suraqa Filho"; a.k.a. "Ibn Omar"),
Cabo Delgado Province, Mozambique; DOB 15 Jun 1988; POB Palma
District, Cabo Delgado Province, Mozambique; nationality
Mozambique; Gender Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND SYRIA - MOZAMBIQUE).

OMAR, Farhad (a.k.a. HOOMER, Farhad; a.k.a. UMAR, Farhaad; a.k.a.
'UMAR, Farhad), 57 Spathodia Drive, Isipingo Hills, KwaZulu Natal
4133, South Africa; 72 Riley Road, Overport, Essenwood, Berea 4001,
South Africa; 9 Nugget Road, Reservoir Hills, Durban 4090, South
Africa; DOB 18 Nov 1976; nationality South Africa; citizen South
Africa; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport A05256584 (South Africa); alt. Passport A04151202 (South
Africa); National ID No. 7611185236087 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

OMAR, Hassan Mahad (a.k.a. ADAM, Sheikh Hassaan Hussein; a.k.a.
HUSSEIN, Sheikh Hassaan; a.k.a. OMAR, Hassan Mahat); DOB 10 Apr
1979; POB Garissa, Kenya; nationality Kenya; Passport A1180173
(Kenya) expires 20 Aug 2017; Kenyan ID No. 23446085 (Kenya)
(individual) [SOMALIA].

OMAR, Hassan Mahat (a.k.a. ADAM, Sheikh Hassaan Hussein; a.k.a.
HUSSEIN, Sheikh Hassaan; a.k.a. OMAR, Hassan Mahad); DOB 10 Apr
1979; POB Garissa, Kenya; nationality Kenya; Passport A1180173
(Kenya) expires 20 Aug 2017; Kenyan ID No. 23446085 (Kenya)
(individual) [SOMALIA].

OMAR, Mohammed, Afghanistan; DOB 1950; POB Hotak, Kandahar
Province, Afghanistan; Commander of the Faithful ("Amir al-
Munineen") (individual) [SDGT].

OMAR, Omar Awadh (a.k.a. AWADH, Omar; a.k.a. SAHAL, Omar); DOB 20
Sep 1973; POB Mombasa, Kenya; Passport A764712 (Kenya) expires 27
Mar 2013; alt. Passport B002271 (Kenya); alt. Passport KE007776
expires Aug 2009; Possibly Located in Kenya (individual) [SOMALIA].

OMAR, Ramzi Mohammed Abdellah (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, Ramzi
Mohammed Abdullah), Guantanamo Bay detention center, Cuba; DOB 01
May 1972; alt. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. POB
Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243
(Yemen); alt. Passport A755350 (Saudi Arabia); alt. Passport
00085243 (Yemen) (individual) [SDGT].

OMELCHENKO, Aleksander (a.k.a. OMELCHENKO, Aleksandr Anatolyevich;
a.k.a. OMELCHENKO, Alexander A.; a.k.a. OMELCHENKO, Alexander
Anatolyevich; a.k.a. OMELCHENKO, Alexandr Anatolyevich); DOB 08 Sep
1983; POB Moscow, Russia; citizen Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Passport 721937258 (Russia); National ID No.
4598338396 (Russia); alt. National ID No. 4506978162 (Russia);
Chief Export Officer for Kalashnikov Concern (individual) [UKRAINE-
EO13661].

OMELCHENKO, Aleksandr Anatolyevich (a.k.a. OMELCHENKO, Aleksander;
a.k.a. OMELCHENKO, Alexander A.; a.k.a. OMELCHENKO, Alexander
Anatolyevich; a.k.a. OMELCHENKO, Alexandr Anatolyevich); DOB 08 Sep
1983; POB Moscow, Russia; citizen Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Passport 721937258 (Russia); National ID No.
4598338396 (Russia); alt. National ID No. 4506978162 (Russia);
Chief Export Officer for Kalashnikov Concern (individual) [UKRAINE-
EO13661].

OMELCHENKO, Alexander A. (a.k.a. OMELCHENKO, Aleksander; a.k.a.
OMELCHENKO, Aleksandr Anatolyevich; a.k.a. OMELCHENKO, Alexander
Anatolyevich; a.k.a. OMELCHENKO, Alexandr Anatolyevich); DOB 08 Sep
1983; POB Moscow, Russia; citizen Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Passport 721937258 (Russia); National ID No.
4598338396 (Russia); alt. National ID No. 4506978162 (Russia);
Chief Export Officer for Kalashnikov Concern (individual) [UKRAINE-
EO13661].

OMELCHENKO, Alexander Anatolyevich (a.k.a. OMELCHENKO, Aleksander;
a.k.a. OMELCHENKO, Aleksandr Anatolyevich; a.k.a. OMELCHENKO,
Alexander A.; a.k.a. OMELCHENKO, Alexandr Anatolyevich); DOB 08 Sep
1983; POB Moscow, Russia; citizen Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Passport 721937258 (Russia); National ID No.
4598338396 (Russia); alt. National ID No. 4506978162 (Russia);
Chief Export Officer for Kalashnikov Concern (individual) [UKRAINE-
EO13661].

OMELCHENKO, Alexandr Anatolyevich (a.k.a. OMELCHENKO, Aleksander;
a.k.a. OMELCHENKO, Aleksandr Anatolyevich; a.k.a. OMELCHENKO,
Alexander A.; a.k.a. OMELCHENKO, Alexander Anatolyevich); DOB 08
Sep 1983; POB Moscow, Russia; citizen Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Passport 721937258 (Russia); National ID No.
4598338396 (Russia); alt. National ID No. 4506978162 (Russia);
Chief Export Officer for Kalashnikov Concern (individual) [UKRAINE-
EO13661].

OMER, Muhammad (a.k.a. AL-SINDHI, Abdallah; a.k.a. AL-SINDHI,
Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar Siddique
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a.
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Umar; a.k.a. KATIO, Muhammad
Umar Sidduque; a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; Miram Shah, North Waziristan Agency, Federally
Administered Tribal Areas, Pakistan; DOB 1977; POB Saudi Arabia;
nationality Pakistan; National ID No. 466-77-221879 (Pakistan);
alt. National ID No. 42201-015024707-7 (individual) [SDGT].

OMID BONYAN DAY INSURANCE SERVICES, Vozara Street, Tehran, Iran;
Website http://omiddayins.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: DAY BANK).

OMID DEVELOPMENT AND CONSTRUCTION (a.k.a. OMID REY CIVIL &
CONSTRUCTION COMPANY; a.k.a. OMID REY CIVIL AND CONSTRUCTION
COMPANY; a.k.a. OMID REY RENOVATION AND DEVELOPMENT CO.); Website
http://www.omidrey.com; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].

OMID REY CIVIL & CONSTRUCTION COMPANY (a.k.a. OMID DEVELOPMENT AND
CONSTRUCTION; a.k.a. OMID REY CIVIL AND CONSTRUCTION COMPANY;
a.k.a. OMID REY RENOVATION AND DEVELOPMENT CO.); Website
http://www.omidrey.com; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].

OMID REY CIVIL AND CONSTRUCTION COMPANY (a.k.a. OMID DEVELOPMENT
AND CONSTRUCTION; a.k.a. OMID REY CIVIL & CONSTRUCTION COMPANY;
a.k.a. OMID REY RENOVATION AND DEVELOPMENT CO.); Website
http://www.omidrey.com; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].

OMID REY RENOVATION AND DEVELOPMENT CO. (a.k.a. OMID DEVELOPMENT
AND CONSTRUCTION; a.k.a. OMID REY CIVIL & CONSTRUCTION COMPANY;
a.k.a. OMID REY CIVIL AND CONSTRUCTION COMPANY); Website
http://www.omidrey.com; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].

OMNIA ANTIBES, Centre d Affaires Le Forum, 33 Boulevard du General
Leclerc, Beausoleil 06240, France; Organization Established Date 25
Jun 2018; Tax ID No. 840939516 (France); Identification Number
840939516-00034 (France) [RUSSIA-EO14024] (Linked To: SERGHIDES,
Demetrios).

OMNIA SERVICES CYPRUS LTD, Louloupis Court, Floor No: 6,
Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; Organization
Established Date 16 Jul 2018; Registration Number C386392 (Cyprus)
[RUSSIA-EO14024] (Linked To: SERGHIDES, Demetrios).

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

OMRAN SAHEL, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

OMRAN VA MASKAN ABAD DAY COMPANY, No. 52, Shariati Street, Shahid
Mousavi Street, Tehran, Iran; Website www.omaday.ir; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: DAY BANK).

OMRAN VA MASKAN IRAN COMPANY (a.k.a. BONYAD MOSTAZAFAN CONSTRUCTION
AND HOUSING; a.k.a. SHERAKATE OMRAN VA MASKAN IRAN; a.k.a. SHERKAT-
E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN), Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10260319055 (Iran); Registration Number 476813
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

OMRAN, Karim Dhaidas, Iraq (individual) [IRAQ2].

OMSEN, Omar (a.k.a. AL-DIABY, Omar; a.k.a. DIABY, Omar; a.k.a.
DIABY, Oumar; a.k.a. OUMSEN, Omar), Syria; DOB 1976; POB Dakar,
Senegal (individual) [SDGT].

ONDEN GENERAL TRADING FZE, P2-ELOB Office No. E-21F-10, Hamriyah
Free Zone, Sharjah, United Arab Emirates; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 26 Jul 2023;
Registration Number 29197 (United Arab Emirates); Economic Register
Number (CBLS) 12130484 (United Arab Emirates) [SDGT] [IFSR] (Linked
To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY).

ONE CLASS INCORPORATED (a.k.a. ONE CLASS PROPERTIES (PTY) LTD.),
Cape Town, South Africa; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].

ONE CLASS PROPERTIES (PTY) LTD. (a.k.a. ONE CLASS INCORPORATED),
Cape Town, South Africa; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].

ONE VISION 5 (a.k.a. ONE VISION INVESTMENTS 5 (PTY) LTD.), 3rd
Floor, Tygervalley Chambers, Bellville, Cape Town 7530, South
Africa; Canal Walk, P.O. Box 17, Century City, Milnerton 7446,
South Africa; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 2002/022757/07 (South Africa)
[IRAN].

ONE VISION INVESTMENTS 5 (PTY) LTD. (a.k.a. ONE VISION 5), 3rd
Floor, Tygervalley Chambers, Bellville, Cape Town 7530, South
Africa; Canal Walk, P.O. Box 17, Century City, Milnerton 7446,
South Africa; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 2002/022757/07 (South Africa)
[IRAN].

ONEFACTOR LIMITED LIABILITY COMPANY (a.k.a. EDINYFAKTOR OOO; a.k.a.
YEDINYIFAKTOR OOO), d. 41 pom. 5.62, per. Oruzheiny, Moscow 127006,
Russia; Organization Established Date 29 Jul 2010; Tax ID No.
7729660992 (Russia); Government Gazette Number 66999175 (Russia);
Registration Number 1107746601731 (Russia) [RUSSIA-EO14024] (Linked
To: MEGAFON PAO).

ONEGA RESEARCH AND DEVELOPMENT TECHNOLOGICAL BUREAU (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKOE PROEKTNO-
TEKHNOLOGICHESKO BYURO ONEGA; a.k.a. JOINT STOCK COMPANY RESEARCH
DESIGN AND TECHNOLOGICAL BUREAU ONEGA; a.k.a. JSC NAUCHNO-
ISSLEDOVATELSKOYE PROYEKTNO-TEKHNOLOGICHESKOYE BYURO ONEGA; a.k.a.
JSC NIPTB ONEGA), Mashinostoitelei Proezd, 12, Severodvinsk,
Archangelsk region 164509, Russia; Website WWW.ONEGASTAR.RU;
Organization Established Date 30 Jan 2008; Tax ID No. 2902057961
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

O'NEILL ASSETS CORP (a.k.a. O'NEILL ASSETS CORPORATION), Cayman
Islands; C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi
Street, Neapolis, Limassol 3106, Cyprus; Organization Type:
Activities of holding companies; Target Type Private Company
[RUSSIA-EO14024] (Linked To: PUTIN, Vladimir Vladimirovich).

O'NEILL ASSETS CORPORATION (a.k.a. O'NEILL ASSETS CORP), Cayman
Islands; C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi
Street, Neapolis, Limassol 3106, Cyprus; Organization Type:
Activities of holding companies; Target Type Private Company
[RUSSIA-EO14024] (Linked To: PUTIN, Vladimir Vladimirovich).

ONER BANK (a.k.a. EFTEKHAR BANK; a.k.a. HONOR BANK; a.k.a.
HONORBANK; a.k.a. HONORBANK ZAO; a.k.a. ONERBANK; a.k.a. ONER-BANK;
a.k.a. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus)
issued 16 Oct 2009; all offices worldwide [IRAN].

ONERBANK (a.k.a. EFTEKHAR BANK; a.k.a. HONOR BANK; a.k.a.
HONORBANK; a.k.a. HONORBANK ZAO; a.k.a. ONER BANK; a.k.a. ONER-
BANK; a.k.a. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus)
issued 16 Oct 2009; all offices worldwide [IRAN].

ONER-BANK (a.k.a. EFTEKHAR BANK; a.k.a. HONOR BANK; a.k.a.
HONORBANK; a.k.a. HONORBANK ZAO; a.k.a. ONER BANK; a.k.a. ONERBANK;
a.k.a. ONERBANK ZAO), Ulitsa Klary Tsetkin 51, Minsk 220004,
Belarus; SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus)
issued 16 Oct 2009; all offices worldwide [IRAN].

ONERBANK ZAO (a.k.a. EFTEKHAR BANK; a.k.a. HONOR BANK; a.k.a.
HONORBANK; a.k.a. HONORBANK ZAO; a.k.a. ONER BANK; a.k.a. ONERBANK;
a.k.a. ONER-BANK), Ulitsa Klary Tsetkin 51, Minsk 220004, Belarus;
SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus) issued 16
Oct 2009; all offices worldwide [IRAN].

ONISHCHENKO, Aleksandr Romanovych (a.k.a. KADYROV, Aleksandr
Romanovych; a.k.a. KADYROV, Oleksandr; a.k.a. KADYROV, Oleksandr
Romanovych; a.k.a. ONISHCHENKO, Oleksandr; a.k.a. ONISHCHENKO,
Oleksandr Romanovych; a.k.a. ONYSHCHENKO, Oleksandr; a.k.a.
ONYSHCHENKO, Oleksandr Romanovych), Germany; Redutnyi Pereulok 10A,
Kiev, Ukraine; UL. Natalii Ushvii 4 G App. 36, Kiev 04108, Ukraine;
DOB 31 Mar 1969; POB Russia; nationality Ukraine; Gender Male;
Passport 2529210098 (Ukraine) expires 29 Mar 2021; alt. Passport
EX600377 (Ukraine) issued 01 Oct 2013 expires 01 Oct 2023; National
ID No. 2529210098 (Ukraine) (individual) [ELECTION-EO13848].

ONISHCHENKO, Aleksandr Vladimirovich, Moscow, Russia; DOB 15 Dec
1978; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

ONISHCHENKO, Oleksandr (a.k.a. KADYROV, Aleksandr Romanovych;
a.k.a. KADYROV, Oleksandr; a.k.a. KADYROV, Oleksandr Romanovych;
a.k.a. ONISHCHENKO, Aleksandr Romanovych; a.k.a. ONISHCHENKO,
Oleksandr Romanovych; a.k.a. ONYSHCHENKO, Oleksandr; a.k.a.
ONYSHCHENKO, Oleksandr Romanovych), Germany; Redutnyi Pereulok 10A,
Kiev, Ukraine; UL. Natalii Ushvii 4 G App. 36, Kiev 04108, Ukraine;
DOB 31 Mar 1969; POB Russia; nationality Ukraine; Gender Male;
Passport 2529210098 (Ukraine) expires 29 Mar 2021; alt. Passport
EX600377 (Ukraine) issued 01 Oct 2013 expires 01 Oct 2023; National
ID No. 2529210098 (Ukraine) (individual) [ELECTION-EO13848].

ONISHCHENKO, Oleksandr Romanovych (a.k.a. KADYROV, Aleksandr
Romanovych; a.k.a. KADYROV, Oleksandr; a.k.a. KADYROV, Oleksandr
Romanovych; a.k.a. ONISHCHENKO, Aleksandr Romanovych; a.k.a.
ONISHCHENKO, Oleksandr; a.k.a. ONYSHCHENKO, Oleksandr; a.k.a.
ONYSHCHENKO, Oleksandr Romanovych), Germany; Redutnyi Pereulok 10A,
Kiev, Ukraine; UL. Natalii Ushvii 4 G App. 36, Kiev 04108, Ukraine;
DOB 31 Mar 1969; POB Russia; nationality Ukraine; Gender Male;
Passport 2529210098 (Ukraine) expires 29 Mar 2021; alt. Passport
EX600377 (Ukraine) issued 01 Oct 2013 expires 01 Oct 2023; National
ID No. 2529210098 (Ukraine) (individual) [ELECTION-EO13848].

ONSHOR VIND, B-r Zagrebskii D. 19, K. 1, Lit. A, Kv. 77, Saint
Petersburg 192284, Russia; Tax ID No. 7816690721 (Russia);
Registration Number 1197847032503 (Russia) [RUSSIA-EO14024].

ONTIVEROS RIOS, Gabino (a.k.a. ALVAREZ ZEPEDA, Alfredo; a.k.a.
RODRIGO ALVAREZ, Sacarias), C. Paloma 903, Col. Fatima, Durango,
Durango C.P. 34080, Mexico; Colonia San Jose del Barranco,
Badiraguato, Sinaloa, Mexico; Boulevard Jesus Kumate Rodriguez,
Kilometro 2 Edificio 2, Colonia Rincon del Valle, Culiacan, Sinaloa
C.P. 80155, Mexico; Calle Loc Cospita S/N, Colonia Loc Cospita,
Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12 Sep 1977; alt. DOB 19
Feb 1981; POB Culiacan, Sinaloa, Mexico; alt. POB Vicente Guerrero,
Durango, Mexico; R.F.C. OIRG810219GGA (Mexico); Credencial
electoral RDALSC77091210H700 (Mexico); C.U.R.P. OIRG810219HSLNSB09
(Mexico); alt. C.U.R.P. ROAS770912HDGDLC02 (Mexico) (individual)
[SDNTK].

ONYSHCHENKO, Oleksandr (a.k.a. KADYROV, Aleksandr Romanovych;
a.k.a. KADYROV, Oleksandr; a.k.a. KADYROV, Oleksandr Romanovych;
a.k.a. ONISHCHENKO, Aleksandr Romanovych; a.k.a. ONISHCHENKO,
Oleksandr; a.k.a. ONISHCHENKO, Oleksandr Romanovych; a.k.a.
ONYSHCHENKO, Oleksandr Romanovych), Germany; Redutnyi Pereulok 10A,
Kiev, Ukraine; UL. Natalii Ushvii 4 G App. 36, Kiev 04108, Ukraine;
DOB 31 Mar 1969; POB Russia; nationality Ukraine; Gender Male;
Passport 2529210098 (Ukraine) expires 29 Mar 2021; alt. Passport
EX600377 (Ukraine) issued 01 Oct 2013 expires 01 Oct 2023; National
ID No. 2529210098 (Ukraine) (individual) [ELECTION-EO13848].

ONYSHCHENKO, Oleksandr Romanovych (a.k.a. KADYROV, Aleksandr
Romanovych; a.k.a. KADYROV, Oleksandr; a.k.a. KADYROV, Oleksandr
Romanovych; a.k.a. ONISHCHENKO, Aleksandr Romanovych; a.k.a.
ONISHCHENKO, Oleksandr; a.k.a. ONISHCHENKO, Oleksandr Romanovych;
a.k.a. ONYSHCHENKO, Oleksandr), Germany; Redutnyi Pereulok 10A,
Kiev, Ukraine; UL. Natalii Ushvii 4 G App. 36, Kiev 04108, Ukraine;
DOB 31 Mar 1969; POB Russia; nationality Ukraine; Gender Male;
Passport 2529210098 (Ukraine) expires 29 Mar 2021; alt. Passport
EX600377 (Ukraine) issued 01 Oct 2013 expires 01 Oct 2023; National
ID No. 2529210098 (Ukraine) (individual) [ELECTION-EO13848].

ONZE BLACK (a.k.a. TEQUILA ONZE BLACK), Antioquia # 2123-B, Col.
Los Colomos, Guadalajara, Jalisco 44660, Mexico; Website
www.tequilaonze.com [SDNTK].

OO, Aung Hlaing, Burma; DOB 11 Jun 1977; nationality Burma; Gender
Male (individual) [BURMA-EO14014].

OO, Aung Naing (a.k.a. OO, U Aung Naing; a.k.a. "KYAW, Kyaw"), L
103 Kanyeikthar Lane 6 FMI City, Rangoon, Burma; DOB 13 Oct 1962;
alt. DOB 09 Jun 1969; POB Kyaukse, Burma; alt. POB Hkamti, Burma;
nationality Burma; citizen Burma; Gender Male; Passport DM002656
(Burma) issued 25 Aug 2014 expires 24 Aug 2024; National ID No.
7PAKHANAN013345 (Burma); alt. National ID No. 5SAKANAN017289
(Burma); Minister for Investment and Foreign Economic Relations
(individual) [BURMA-EO14014].

OO, Daw Thida (a.k.a. OO, Thi Da; a.k.a. OO, Thida), Burma; DOB 27
Nov 1964; POB Rangoon, Burma; nationality Burma; citizen Burma;
Gender Female; Passport DM003921 (Burma) issued 02 Aug 2017 expires
01 Aug 2027; Union Attorney General (individual) [BURMA-EO14014].

OO, Htun Htun (a.k.a. OO, Tun Tun; a.k.a. OO, U Htun Htun; a.k.a.
OO, U Tun Tun), Naypyitaw, Burma; DOB 28 Jul 1956; nationality
Burma; citizen Burma; Gender Male; Chief Justice of Union Supreme
Court (individual) [BURMA-EO14014].

OO, Ko Ko, Zayyarthiri, Nay Pyi Taw, Burma; DOB 02 Dec 1972; POB
Bhamaw, Burma; nationality Burma; Gender Male; Passport OM039639
(Burma) issued 13 Nov 2015 expires 12 Nov 2020 (individual) [BURMA-
EO14014].

OO, Kyaw Min, Yangon, Burma; DOB 18 Jan 1982; nationality Burma;
Gender Male; National ID No. 14/MAMAKA N 140703 (Burma)
(individual) [BURMA-EO14014].

OO, Mya Tun, Burma; DOB 04 May 1961; alt. DOB 05 May 1961; Gender
Male (individual) [BURMA-EO14014].

OO, Myo Myint, Burma; DOB 23 Jun 1960; POB Yangon, Burma;
nationality Burma; Gender Male; Passport DM002422 (Burma) issued 19
Mar 2014 expires 18 Mar 2024; National ID No. 12DAGATA024453
(Burma); Union Minister of Energy (individual) [BURMA-EO14014].

OO, Saw Myint (a.k.a. KYAING, Pauk; a.k.a. OO, U Saw Myint), Burma;
DOB 02 Feb 1965; POB Hpapun, Burma; nationality Burma; Gender Male;
National ID No. 3KAKAYAN164612 (Burma); Chief Minister of Kayin
State (individual) [BURMA-EO14014].

OO, Than, Burma; DOB 12 Oct 1973; Gender Male (individual)
[GLOMAG].

OO, Thi Da (a.k.a. OO, Daw Thida; a.k.a. OO, Thida), Burma; DOB 27
Nov 1964; POB Rangoon, Burma; nationality Burma; citizen Burma;
Gender Female; Passport DM003921 (Burma) issued 02 Aug 2017 expires
01 Aug 2027; Union Attorney General (individual) [BURMA-EO14014].

OO, Thida (a.k.a. OO, Daw Thida; a.k.a. OO, Thi Da), Burma; DOB 27
Nov 1964; POB Rangoon, Burma; nationality Burma; citizen Burma;
Gender Female; Passport DM003921 (Burma) issued 02 Aug 2017 expires
01 Aug 2027; Union Attorney General (individual) [BURMA-EO14014].

OO, Tin (a.k.a. OO, U Tin), No. 22, Thanlwin Street, Pyinyawady
Condominium, No. 5 Quarter, Yankin Township, Rangoon, Burma; DOB 24
Nov 1952; nationality Burma; citizen Burma; Gender Male; National
ID No. 5KALATANAING127084 (Burma); Chairman of Anti-Corruption
Commission (individual) [BURMA-EO14014].

OO, Tun Tun (a.k.a. OO, Htun Htun; a.k.a. OO, U Htun Htun; a.k.a.
OO, U Tun Tun), Naypyitaw, Burma; DOB 28 Jul 1956; nationality
Burma; citizen Burma; Gender Male; Chief Justice of Union Supreme
Court (individual) [BURMA-EO14014].

OO, U Aung Naing (a.k.a. OO, Aung Naing; a.k.a. "KYAW, Kyaw"), L
103 Kanyeikthar Lane 6 FMI City, Rangoon, Burma; DOB 13 Oct 1962;
alt. DOB 09 Jun 1969; POB Kyaukse, Burma; alt. POB Hkamti, Burma;
nationality Burma; citizen Burma; Gender Male; Passport DM002656
(Burma) issued 25 Aug 2014 expires 24 Aug 2024; National ID No.
7PAKHANAN013345 (Burma); alt. National ID No. 5SAKANAN017289
(Burma); Minister for Investment and Foreign Economic Relations
(individual) [BURMA-EO14014].

OO, U Htun Htun (a.k.a. OO, Htun Htun; a.k.a. OO, Tun Tun; a.k.a.
OO, U Tun Tun), Naypyitaw, Burma; DOB 28 Jul 1956; nationality
Burma; citizen Burma; Gender Male; Chief Justice of Union Supreme
Court (individual) [BURMA-EO14014].

OO, U Saw Myint (a.k.a. KYAING, Pauk; a.k.a. OO, Saw Myint), Burma;
DOB 02 Feb 1965; POB Hpapun, Burma; nationality Burma; Gender Male;
National ID No. 3KAKAYAN164612 (Burma); Chief Minister of Kayin
State (individual) [BURMA-EO14014].

OO, U Tin (a.k.a. OO, Tin), No. 22, Thanlwin Street, Pyinyawady
Condominium, No. 5 Quarter, Yankin Township, Rangoon, Burma; DOB 24
Nov 1952; nationality Burma; citizen Burma; Gender Male; National
ID No. 5KALATANAING127084 (Burma); Chairman of Anti-Corruption
Commission (individual) [BURMA-EO14014].

OO, U Tun Tun (a.k.a. OO, Htun Htun; a.k.a. OO, Tun Tun; a.k.a. OO,
U Htun Htun), Naypyitaw, Burma; DOB 28 Jul 1956; nationality Burma;
citizen Burma; Gender Male; Chief Justice of Union Supreme Court
(individual) [BURMA-EO14014].

OO, Ye Win, Burma; DOB 21 Feb 1966; Gender Male (individual)
[BURMA-EO14014].

OOO 148ESEYCH (a.k.a. 148SH LIMITED TRADE DEVELOPMENT; a.k.a.
"148SH LTD"), Ter. Oez Ppt Lipetsk Str. 4a, Office 021/40, Gryazi
398010, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 4802014171 (Russia);
Registration Number 1214800009291 (Russia) [RUSSIA-EO14024].

OOO 24X7 PANOPTES (a.k.a. 24X7 PANOPTES; a.k.a. LLC 24X7 PANOPTES),
Platonova st. 20B-2, Minsk 220005, Belarus; Registration Number
192603494 (Belarus) [BELARUS-EO14038].

OOO 7TV MEDIA GRUPPA (a.k.a. LIMITED LIABILITY COMPANY 7TV MEDIA
GROUP), korp. 2, et. 4, pom. 464/14, Moscow 105066, Russia; Tax ID
No. 9701009470 (Russia); Registration Number 1157746835894 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY NEW MEDIA
HOLDING).

OOO ABS ELEKTRO (a.k.a. ASSET ELECTRO LLC; f.k.a. OOO ESSET
ENERGO), 29 Naberezhnaya Serebryanicheskaya, Moscow 109028, Russia;
Organization Established Date 2012; Tax ID No. 7710911530 (Russia);
Government Gazette Number 09272556 (Russia); Registration Number
1127746315762 (Russia) [RUSSIA-EO14024].

OOO ABSOLYUT SHAR, ul. Priozernaya, d. 4, floor 2, office 1,
Chelyabinsk 454046, Russia; Tax ID No. 7449138543 (Russia);
Registration Number 1197456012258 (Russia) [RUSSIA-EO14024].

OOO AEROSKAN (a.k.a. LIMITED LIABILITY COMPANY AEROSCAN), 3
Perunovskiy Lane, Building 2, Floor 2, Room 11, Moscow 127055,
Russia; Tax ID No. 5603045794 (Russia); Registration Number
1175658025179 (Russia) [RUSSIA-EO14024] (Linked To: ZAKHAROV,
Nikita Aleksandrovich).

OOO AGRO-REGION (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU AGRO-REGION), Ul. Babkina D. 5-A, Pom. 405, Khimki
141407, Russia; Organization Established Date 11 Mar 2016; Tax ID
No. 5047181827 (Russia); Government Gazette Number 00568203
(Russia); Registration Number 1165047052752 (Russia) [RUSSIA-
EO14024].

OOO AITI TSENTR, Per. Perevedenovskii D. 16, Pomeshch. 1P, Moscow
105082, Russia; Tax ID No. 7743266807 (Russia); Registration Number
1187746700767 (Russia) [RUSSIA-EO14024].

OOO ALKON (a.k.a. "LIMITED LIABILITY COMPANY ALKON"), Moscow,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 07 Jul 2006; Tax ID No. 7703599373 (Russia)
[UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To:
SHCHERBAKOV, Kirill Konstantinovich).

OOO AMURSKAYA GRK (a.k.a. LIMITED LIABILITY COMPANY AMURSKAYA GORNO
RUDNAYA KOMPANIYA), d. 4A etazh 1 pom. I, Kom. 4, Ofis 4-2, ul.
Kutuzovskaya, Odintsovo 143001, Russia; Tax ID No. 5032208321
(Russia); Registration Number 1155032006821 (Russia) [RUSSIA-
EO14024] (Linked To: UNITED ARCTIC COMPANY LLC).

OOO API FAKTORI (a.k.a. LIMITED LIABILITY COMPANY API FAKTORI), 42
Bolshoy Boulevard, Building 1, Moscow 121205, Russia; Tax ID No.
9731065480 (Russia); Registration Number 1207700201114 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY RIMERA).

OOO AQUA SOLID (a.k.a. OBSHSCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU AQUA SOLID; a.k.a. "AKVA SOLID"), d. 12 str. 1
pom. IV, kom. 9, ul. Rochdelskaya, Moscow 123022, Russia;
Organization Established Date 07 May 2013; Tax ID No. 7703789367
(Russia); Registration Number 1137746403563 (Russia) [RUSSIA-
EO14024] (Linked To: CHAYKA, Igor Yuryevich).

OOO ARKTIK SPG 2 (a.k.a. LIMITED LIABILITY COMPANY ARCTIC LNG 2),
d. 9 kab. 117, mikroraion Slavyanski, Novy Urengoi 629309, Russia;
Tax ID No. 8904075357 (Russia); Registration Number 1148904001278
(Russia) [RUSSIA-EO14024].

OOO AVIASERVIS (a.k.a. LIMITED LIABILITY COMPANY ASERVICE), Pl.
Morskoi Slavy D. 1, Lit. A, Chast Pomeshcheniya 3-N, Chast
Pomeshcheniya #691, Saint Petersburg 199106, Russia; Tax ID No.
7801671250 (Russia); Registration Number 1197847181388 (Russia)
[RUSSIA-EO14024].

OOO BALTINFOKOM (a.k.a. BALTINFOKOM; a.k.a. LIMITED LIABILITY
COMPANY BALTINFOCOM; a.k.a. LIMITED LIABILITY COMPANY BALTINFOKOM;
a.k.a. LLC BALTINFOCOM), Pr-Kt Yaroslavskii D.78, Lit. A, Pom.19N,
Saint Petersburg 194214, Russia; 7H, 71, Komstromskoy Avenue, Saint
Petersburg 194214, Russia; Website www.baltinfocom.ru; Organization
Established Date 06 Jul 2007; Organization Type: Other information
technology and computer service activities; Tax ID No. 7810481785
(Russia); Registration Number 1077847481535 (Russia) [RUSSIA-
EO14024].

OOO BARUS (a.k.a. BARUS; a.k.a. BARUS LIMITED LIABILITY COMPANY),
32 Leninsky Prospekt, Floor 1, Office IB, Room 1, Moscow 119334,
Russia; Tax ID No. 7736324991 (Russia); Registration Number
1197746639860 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

OOO BELKAZTRANS (a.k.a. BELKAZTRANS; a.k.a. LIMITED LIABILITY
COMPANY BELKAZTRANS; a.k.a. LLC BELKAZTRANS; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS; a.k.a. TAA BELKAZTRANS;
a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS), pr-t
Pobeditelei, d. 20 korpus 3, pom. 215, Minsk 220020, Belarus;
Organization Established Date 26 Oct 2010; Registration Number
191434523 (Belarus) [BELARUS].

OOO BILDING MENEDZHMENT (a.k.a. BLD MANAGEMENT; a.k.a. "BILDING
MANAGEMENT"), Per. Butikovskii D. 7, Floor 3, Pom. I Komnata 1,
Moscow 119034, Russia; Organization Established Date 27 Jul 2016;
Tax ID No. 7703413861 (Russia); Registration Number 1167746703464
(Russia) [RUSSIA-EO14024] (Linked To: KOCHMAN, Evgeniy Borisovich).

OOO BITRIVER RUS (a.k.a. BITRIVER RUS), d. 11B ofis 1, Bratsk
665709, Russia; Organization Established Date 15 Nov 2017; Tax ID
No. 3805731961 (Russia); Registration Number 1173850041749 (Russia)
[RUSSIA-EO14024] (Linked To: BITRIVER AG).

OOO BITRIVER-B (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
BITRIVER-B), 1 Ter. Tor Buryatiya, Mukhorshibirski Raion, Buryatiya
Resp., Russia; Organization Established Date 10 Aug 2020; Tax ID
No. 0314888570 (Russia); Government Gazette Number 45184457
(Russia); Registration Number 1200300013165 (Russia) [RUSSIA-
EO14024] (Linked To: BITRIVER AG).

OOO BITRIVER-K (a.k.a. BITRIVER-K, LLC), zd. 7 k. 1 pom. 2 kom.
213, ul. Tranzitnaya, Zheleznogorsk, Kransoyarski Kr. 662970,
Russia; Organization Established Date 25 Jan 2021; Tax ID No.
2452048315 (Russia); Government Gazette Number 10690098 (Russia);
Registration Number 1212400001197 (Russia) [RUSSIA-EO14024] (Linked
To: BITRIVER AG).

OOO BITRIVER-NORTH (a.k.a. BITRIVER-NORTH LLC; a.k.a. BITRIVER-
SEVER, OOO), Ul. Ozernaya D. 50A, Office 1, Norilsk 663321, Russia;
Organization Established Date 15 Jun 2020; Tax ID No. 6658535180
(Russia); Government Gazette Number 44503601 (Russia); Registration
Number 1206600031945 (Russia) [RUSSIA-EO14024] (Linked To: BITRIVER
AG).

OOO BITRIVER-TURMA (a.k.a. BITRIVER-TURMA, LLC), Ul. Stroitelnaya
D. 12, Pomeshch. 1004, Turma 665760, Russia; Organization
Established Date 02 Sep 2021; Tax ID No. 3805736568 (Russia);
Registration Number 1213800018596 (Russia) [RUSSIA-EO14024] (Linked
To: BITRIVER AG).

OOO BITTERIYA, Proezd Ogorodnyi D. 20, Str. 4, Office 415, Moscow
127322, Russia; Ul. Dobrolyubova D. 3, Str. 1, Pomeshch. III, Kom.
1, Moscow 127254, Russia; Tax ID No. 9715297229 (Russia);
Registration Number 1177746290611 (Russia) [RUSSIA-EO14024].

OOO BM PROEKT-EKOLOGIYA (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA), d. 38A str. 23 etazh 3
pomeshch./kom. XIV/30, ul. Khutorskaya 2-Ya, Moscow 127287, Russia;
Organization Established Date 05 Mar 2012; Tax ID No. 7715906903
(Russia); Government Gazette Number 38395627 (Russia); Registration
Number 1127746150003 (Russia) [RUSSIA-EO14024] (Linked To: OOO
KHARTIYA).

OOO BREMINO GRUPP (a.k.a. BREMINO GROUP LLC; a.k.a. LIMITED
LIABILITY COMPANY BREMINO GROUP; a.k.a. OBSHCHESTVO S OGRANNICHENOY
OTVETSTVENNOSTYU BREMINO GRUPP; a.k.a. TAA BREMINA GRUP; a.k.a.
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUP), ul.
Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, Orsha district, Vitebsk
oblast 211004, Belarus; Organization Established Date 05 Nov 2013;
Registration Number 691598938 (Belarus) [BELARUS-EO14038].

OOO CB ROSTFINANS (a.k.a. BANK ROSTFINANCE; a.k.a. KAVKAZSKY
KOMSELKHOZBANK; a.k.a. LLC COMMERCIAL BANK ROSTFINANCE; a.k.a.
ROSTFINANS), St 1st Mayskaya, 13a/11a, Rostov-on-Don 344037,
Russia; SWIFT/BIC ROSFRU2A; Website www.rostfinance.ru; Target Type
Financial Institution; Tax ID No. 2332006024 (Russia); Legal Entity
Number 253400LTWKWWN6SQCF62; Registration Number 1022300003021
(Russia) [RUSSIA-EO14024].

OOO CHOO RSB-GRUPP (a.k.a. LIMITED LIABILITY COMPANY PRIVATE
SECURITY ORGANIZATION RSB-GROUP; a.k.a. LLC PSO RSB-GROUP; a.k.a.
OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU CHASTNAYA OKHRANNAYA
ORGANIZATSIYA RSB-GRUPP), Ulitsa Krzhizhanovskogo, D. 14, K. 2, Pom
I Komn 1;2, Moskva 117218, Russia; Organization Established Date 14
Nov 2008; Tax ID No. 7718731144 (Russia); Registration Number
5087746401573 (Russia) [RUSSIA-EO14024] (Linked To: KRINITSYN, Oleg
Anatolyevich).

OOO 'CMT-K' (a.k.a. KRYM SMT OOO LLC; a.k.a. LLC CMT CRIMEA; a.k.a.
OOO 'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a. SOVMORTRANS-
CRIMEA), ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea,
Ukraine; Vokzalnoye Highway 140, Kerch, Ukraine; Anapskoye Highway
1, Temryuk, Russia; Email Address info@smt-k.ru; alt. Email Address
info@parom-k.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-
EO13685].

OOO DALIR (a.k.a. DALIR LTD; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTIU DALIR), kv 1, ulitsa Admiralteyskaya 54, Astrakhan
414040, Russia; Tax ID No. 3015076287 (Russia); Identification
Number IMO 5709371; Registration Number 1063015052396 (Russia)
[RUSSIA-EO14024].

OOO DIDZHITAL INVEST (a.k.a. DIGITAL INVEST LIMITED LIABILITY
COMPANY), 28 Rublevskoye Highway, Floor 13, Room 21, Moscow,
Russia; Organization Established Date 06 Aug 2020; Organization
Type: Activities of holding companies; Tax ID No. 9731068258
(Russia); Registration Number 1207700277861 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY COMPANY USM TELECOM).

OOO DIGITAL SECURITY (a.k.a. DIGITAL SECURITY; a.k.a. DIGITAL
SECURITY RESEARCH GROUP; a.k.a. "DSEC"), Saint Petersburg, Russia;
Moscow, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 [CYBER2] (Linked To: FEDERAL
SECURITY SERVICE).

OOO 'DOROZHNAYA STROITELNAYA KOMPANIA' (a.k.a. OOO 'DSK'),
Stroitelnaya Street, 34, village of Kesova Gora, Tver Oblast
171470, Russia; Website http://dorstroycom.ru; Email Address
dsk@dorstroycom.ru; alt. Email Address secretar@dorstroycom.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1036906000922 (Russia) [UKRAINE-EO13685].

OOO 'DSK' (a.k.a. OOO 'DOROZHNAYA STROITELNAYA KOMPANIA'),
Stroitelnaya Street, 34, village of Kesova Gora, Tver Oblast
171470, Russia; Website http://dorstroycom.ru; Email Address
dsk@dorstroycom.ru; alt. Email Address secretar@dorstroycom.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1036906000922 (Russia) [UKRAINE-EO13685].

OOO DUBAI VOTER FRONT (f.k.a. BELINTE ROBE; f.k.a. BELINTE ROBES;
f.k.a. JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA; a.k.a. LIMITED
LIABILITY COMPANY DUBAI WATER FRONT; a.k.a. LLC DUBAI WATER FRONT;
a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER
FRONT; a.k.a. TAA DUBAI VOTER FRONT; a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT), ul. Petra
Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk 220114, Belarus;
Organization Established Date 30 Mar 2004; Registration Number
190527399 (Belarus) [BELARUS-EO14038].

OOO EKOGRUPP (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU
EKOGRUPP), Per. Novopresnenskii D. 3, Floor 1 Komn 9, Moscow
123577, Russia; Organization Established Date 18 Jun 2017; Tax ID
No. 7703428593 (Russia); Government Gazette Number 15945657
(Russia); Registration Number 1177746569615 (Russia) [RUSSIA-
EO14024] (Linked To: CHAYKA, Igor Yuryevich).

OOO EMIREITS BLYU SKAI (f.k.a. FOREIGN LIMITED LIABILITY COMPANY
ZOMEX INVESTMENT; a.k.a. LIMITED LIABILITY COMPANY EMIRATES BLUE
SKY; a.k.a. LLC EMIRATES BLUE SKY; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI; a.k.a. TAA
EMIREITS BLYU SKAI; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU
EMIREITS BLYU SKAI; f.k.a. "ZOMEX"), ul. Petra Mstislavtsa, d. 9,
pom. 10-44, Minsk 220076, Belarus; Organization Established Date 08
Sep 2008; Registration ID 191061449 (Belarus) [BELARUS-EO14038].

OOO ENKOR GRUPP, Ul. Teatralnaya D. 35, K. LIII, Office 312,
Kaliningrad 236006, Russia; Tax ID No. 3906389800 (Russia);
Registration Number 1203900003450 (Russia) [RUSSIA-EO14024].

OOO EPK KUZNITSA, litera d, shosse Moskovskoe, Samara 443013,
Russia; Tax ID No. 6316110515 (Russia); Registration Number
1066316085681 (Russia) [RUSSIA-EO14024].

OOO EPK NOVYE TEKHNOLOGII, ul. Sharikopodshipnikovskaya, d. 13,
str. 33, Moscow 115088, Russia; Tax ID No. 7723918620 (Russia);
Registration Number 1147746970271 (Russia) [RUSSIA-EO14024].

OOO ESSET ENERGO (a.k.a. ASSET ELECTRO LLC; f.k.a. OOO ABS
ELEKTRO), 29 Naberezhnaya Serebryanicheskaya, Moscow 109028,
Russia; Organization Established Date 2012; Tax ID No. 7710911530
(Russia); Government Gazette Number 09272556 (Russia); Registration
Number 1127746315762 (Russia) [RUSSIA-EO14024].

OOO EVEREST GRUP (a.k.a. EVEREST GRUP; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP), d. 37 k. A ofis 8,
ul. Rigachina, Petrozavodsk 185005, Russia; Organization
Established Date 27 Jul 2015; Tax ID No. 1001299201 (Russia);
Registration Number 1151001009158 (Russia) [RUSSIA-EO14024] (Linked
To: BITRIVER AG).

OOO FERTOING (a.k.a. FERTOING LTD; a.k.a. LIMITED LIABILITY COMPANY
FERTOING; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
FERTOING), Pulkovskoe Highway, House 40, Apartment 4, Letter A,
Office A7060, St. Petersburg 196158, Russia; Shosse Pulkovskoe, Dom
40, Kvartira 4, Litera A, Ofis A7060, Gorod Sankt-Peterburg 196158,
Russia; Tax ID No. 7802208912 (Russia); Registration Number
1037804040031 (Russia) [RUSSIA-EO14024].

OOO FOTON PRO, Ul. Lodygina D. 3, Korpus Golit. Korp, Et/Pom/Rab
2/206/2, Saransk 430034, Russia; Tax ID No. 1327025929 (Russia);
Registration Number 1151327002452 (Russia) [RUSSIA-EO14024] (Linked
To: GRININ, Yevgeniy Aleksandrovich).

OOO GARANT-SV (a.k.a. GARANT-SV; a.k.a. GARANT-SV LIMITED LIABILITY
COMPANY; a.k.a. GARANT-SV LLC; a.k.a. GARANT-SV, OOO; a.k.a.
LIMITED LIABILITY COMPANY GARANT-SV; a.k.a. LLC GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea
298685, Ukraine; 9, Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website http://mriyaresort.com; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 9103007830 (Russia);
Registration Number 1149102066740 (Russia) [UKRAINE-EO13685].

OOO GARDSERVIS (f.k.a. BELSECURITYGROUP; a.k.a. GARDSERVICE; f.k.a.
LIMITED LIABILITY COMPANY BELSEKYURITIGRUPP; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS; a.k.a. TAA HARDSERVIS;
a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS), Karvata
St., Building 85, Minsk 220138, Belarus; Organization Established
Date 19 Nov 2019; Registration Number 193344802 (Belarus) [BELARUS-
EO14038].

OOO GEOS (a.k.a. LIMITED LIABILITY COMPANY GEOS), 42
Kommunisticheskaya St., Floor 4, Office 11, Novorossiysk, Krasnodar
Region 353900, Russia; Organization Established Date 06 Aug 2018;
Tax ID No. 2315207531 (Russia); Registration Number 1182375065828
(Russia) [RUSSIA-EO14024] (Linked To: POZHIDAEV, Igor
Vladimirovich).

OOO GRUPPA RUSSKAYA ENERGIYA (a.k.a. LLC RUSSIAN ENERGY GROUP;
a.k.a. OOO RUSSKAYA ENERGIYA), d. 14 str. 5 etazh 1 pom. 2, per.
Butikovski, Moscow 119034, Russia; Tax ID No. 7714456916 (Russia);
Registration Number 1207700001486 (Russia) [RUSSIA-EO14024].

OOO GUDZON SHIPPING CO (a.k.a. GUDZON SHIPPING CO LLC; a.k.a. LLC
GUDZON SHIPPING CO; a.k.a. SK GUDZON, OOO), ul Tigorovaya 20A,
Vladivostok, Primorskiy kray 690091, Russia; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO 5753988 [DPRK4].

OOO IK AEON (a.k.a. LIMITED LIABILITY COMPANY INFRASTRUCTURE
CORPORATION AEON), d. 3A str. 6, ul. 1-Ya Frunzenskaya, Moscow
119146, Russia; Tax ID No. 7704661909 (Russia); Registration Number
1077760229656 (Russia) [RUSSIA-EO14024].

OOO INNOVATSII SVETA (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INOVATSII SVETA; a.k.a. "LIGHT INNOVATIONS"), Ul.
Rochdelskaya D. 12, Str. 1, Moscow 123022, Russia; Organization
Established Date 27 May 2010; Tax ID No. 9709058222 (Russia);
Government Gazette Number 66823252 (Russia); Registration Number
1107746435290 (Russia) [RUSSIA-EO14024] (Linked To: CHAYKA, Igor
Yuryevich).

OOO INSTRUMENTALNO PODSHIPNIKOVAYA KOMPANIYA, sh. Metallurgov, d.
33P, pom. 6, Chelyabinsk, Russia; Sverdlovskii Trakt, 14 3 floor,
Chelyabinsk 454036, Russia; Tax ID No. 7453188579 (Russia);
Registration Number 1077453020556 (Russia) [RUSSIA-EO14024].

OOO INTEKH INZHINIRING (a.k.a. INTECH ENGINEERING LTD), Proezd
Garazhnyi D. 1, Lit. K, Office 16, Saint Petersburg 192289, Russia;
Tax ID No. 7810840000 (Russia); Registration Number 1117847384445
(Russia) [RUSSIA-EO14024].

OOO INTER TOBAKKO (a.k.a. INTER TOBACCO; f.k.a. JOINT LIMITED
LIABILITY COMPANY INTERDORS; a.k.a. LIMITED LIABILITY COMPANY INTER
TOBACCO; a.k.a. LLC INTER TOBACCO; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO; a.k.a. TAA INTER
TABAKKA; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER
TABAKKA), d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy
village council, Minsk District, Minsk Oblast 223016, Belarus;
Organization Established Date 10 Oct 2002; Registration Number
808000714 (Belarus) [BELARUS-EO14038].

OOO INTERSERVIS (a.k.a. INTERSERVIS NOVOPOLOTSKOE LLC; a.k.a.
LIMITED LIABILITY COMPANY INTERSERVICE; a.k.a. NOVOPOLOTSK LIMITED
LIABILITY COMPANY INTERSERVICE; a.k.a. NOVOPOLOTSKOYE OBSHCHESTVO S
OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS; a.k.a. TAA INTERSERVIS;
a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTERSERVIS; a.k.a.
"INTERSERVICE"; a.k.a. "LLC INTERSERVICE"), ul. Molodezhnaya, d. 7,
kom. 110, Novopolotsk, Vitebsk oblast 211440, Belarus; Organization
Established Date 13 May 1998; Registration Number 300577484
(Belarus) [BELARUS-EO14038].

OOO INZHINIRING.RF (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INZHINIRING.RF), Per. Lyalin D. 19, K. 1 Et 2 Pom.
XXIV Kom 11, Moscow 101000, Russia; Organization Established Date
27 Dec 2019; Tax ID No. 9709058222 (Russia); Government Gazette
Number 42895614 (Russia); Registration Number 1197746755359
(Russia) [RUSSIA-EO14024] (Linked To: CHAYKA, Igor Yuryevich).

OOO INZHINIRINGOVYE RESHENIIA (a.k.a. INZHINIRINGOVYE RESHENIYA
OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
INZHINIRINGOVYE RESHENIYA), PR-KT Khasana Tufana D. 22/9, KV. 163,
Naberezhnyye Chelny, Republic of Tatarstan 423823, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Organization Established Date 19 Aug 2016; Tax ID No.
1650335670 (Russia); Registration Number 1161690140072 (Russia)
[RUSSIA-EO14024].

OOO ISTERN TREYD (a.k.a. EASTERN TRADE LIMITED LIABILITY COMPANY;
a.k.a. EASTERN TRADE LLC), Ul. Obrucheva D. 30/1, Str. 1, Pomeshch.
III, Kom. 1, Moscow 117485, Russia; Tax ID No. 9728061541 (Russia);
Registration Number 1227700215335 (Russia) [RUSSIA-EO14024].

OOO ITERANET (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU
ITERANET), d. 16 str. 17, per. Truzhenikov 1-I, Moscow 119121,
Russia; Sevastopolskii Pr 28, Korp. 1, Moscow 117209, Russia;
Website www.iteranet.ru; Organization Established Date 27 Apr 1999;
Organization Type: Wired telecommunications activities; Target Type
Private Company; Tax ID No. 7704199755 (Russia); Government Gazette
Number 51037789 (Russia); Registration Number 1027739111168
(Russia) [RUSSIA-EO14024].

OOO KAMCHATSKAIA GORNAIA KOMPANIIA (a.k.a. LIMITED LIABILITY
COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA), 59 Leninskaya Street,
Floor 11, Suite 6, Petropavlovsk-Kamchatskiy 683001, Russia; Tax ID
No. 4100041537 (Russia); Registration Number 1224100000387 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN
RATIO).

OOO KBK BANK (a.k.a. INRESBANK LTD; a.k.a. INRESBANK OOO; a.k.a.
INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. INVESTMENT REPUBLIC BANK LLC), Ulitsa
Bolshaya Semenovskaya, D. 32, Str. 1, Moscow 107023, Russia;
SWIFT/BIC INKKRUM1; alt. SWIFT/BIC IREPRUMM; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661] (Linked To: SMP BANK).

OOO KEK (a.k.a. LIMITED LIABILITY COMPANY KRASNOYARSKAYA
ENERGETICHESKAYA KOMPANIYA), str. 100 blok B etazh 2, pom. 4,
Odintsovo 143084, Russia; Tax ID No. 5032216280 (Russia);
Registration Number 1155032010121 (Russia) [RUSSIA-EO14024] (Linked
To: UNITED ARCTIC COMPANY LLC).

OOO KHARTIYA (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
KHARTIYA), Proezd Novoladykinskii D. 8B, Moscow 127106, Russia;
Organization Established Date 13 Jun 2012; Tax ID No. 7703770101
(Russia); Government Gazette Number 09873971 (Russia); Registration
Number 1127746462250 (Russia) [RUSSIA-EO14024] (Linked To: OOO
EKOGRUPP).

OOO KHESH MEYKER (a.k.a. HASH MAKER LIMITED LIABILITY COMPANY),
Ter. Oez Ppt Lipetsk Str. 4a, Office 021/41, Gryazi 398010, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 4802014206 (Russia); Registration Number
1214800010523 (Russia) [RUSSIA-EO14024].

OOO KHK YUESEM (a.k.a. LIMITED LIABILITY COMPANY HOLDING COMPANY
YUESEM; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM; a.k.a. USM HOLDINGS LIMITED), D. 28
Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, Russia 121609, Russia;
Tax ID No. 9731001285 (Russia); Registration Number 1187746450231
(Russia) [RUSSIA-EO14024] (Linked To: USMANOV, Alisher
Burhanovich).

OOO KHOLDING VYBERI RADIO (a.k.a. LIMITED LIABILITY COMPANY HOLDING
CHOOSE RADIO), 4 Olkhovskaya Street, Building 2, Floor 5, Suite
Part 544, Basmannyy Municipal District, Moscow, Russia; Tax ID No.
7726361659 (Russia); Registration Number 5157746080575 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY NEW MEDIA
HOLDING).

OOO KIEVSKAIA PLOSHCHAD (a.k.a. LIMITED LIABILITY COMPANY KYIV
SQUARE), 2 Kievskovo Vokzala Square, Moscow, Russia; Tax ID No.
7730051836 (Russia); Registration Number 1157746121400 (Russia)
[RUSSIA-EO14024].

OOO KOMPANIYA ZOLOTOI VEK (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK), d. 15 str. 4 etazh 2 ofis
205, ul. Antonova-Ovseenko, Moscow 123317, Russia; Organization
Established Date 11 Jul 2006; Tax ID No. 7704606859 (Russia);
Government Gazette Number 96463331 (Russia); Registration Number
1067746801605 (Russia) [RUSSIA-EO14024].

OOO KOSKOM (a.k.a. LIMITED LIABILITY COMPANY SPACE COMMUNICATIONS;
a.k.a. "KOSMICHESKIE KOMMUNIKATSII"), ul. Aviamotornaya, d. 53, k.
1, et. 6, kom. 91, Moscow 111024, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7704313605 (Russia); Registration Number 1157746350046 (Russia)
[RUSSIA-EO14024].

OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' (a.k.a. KPSK, OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA
PERVAYA STRAKHOVAYA KOMPANIYA'), 29 ul. Karla Marksa, Simferopol,
Crimea 295006, Ukraine; Website kpsk-ins.ru; Email Address kpsk-
ins@yandex.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1149102007933 (Russia); Tax ID No. 9102006047 (Russia);
Government Gazette Number 00132598 (Russia) [UKRAINE-EO13685].

OOO KSK AUDIT, Ul. Zemlyanoi Val D. 68/18, Str. 3, Moscow 109004,
Russia; Tax ID No. 7725546209 (Russia); Registration Number
1057747830337 (Russia) [RUSSIA-EO14024].

OOO LADOGA MANAGEMENT (a.k.a. LADOGA MENEDZHMENT, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT),
10, naberezhnaya Presnenskaya, Moscow 123317, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1147748143971; Tax ID
No. 7729442761; Government Gazette Number 29437172 [UKRAINE-
EO13662] (Linked To: SHAMALOV, Kirill Nikolaevich).

OOO LANPRINT, Ul. Iskry D. 17A, Str. 3, Floor 5, Office 3/5/P-
5/2/1, Moscow 129344, Russia; Tax ID No. 7751016335 (Russia);
Registration Number 1167746122686 (Russia) [RUSSIA-EO14024].

OOO LAVINA PULS (a.k.a. LAVINA PULS; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS), d. 6 kab. 103, ul. 2-Ya
Ostankinskaya, Moscow 129515, Russia; Website www.lavinapuls.ru;
Organization Established Date 04 Oct 2016; Organization Type: Other
information technology and computer service activities; Target Type
Private Company; Tax ID No. 7704374171 (Russia); Government Gazette
Number 04897659 (Russia); Registration Number 5167746073150
(Russia) [RUSSIA-EO14024].

OOO LENDING TECHNOLOGIES (a.k.a. OOO TEHNOLOGII KREDITOVANYA;
a.k.a. TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY), Room
1.104, 23/1 Vavilova St., Moscow 117312, Russia; Executive Order
14024 Directive Information - For more information on directives,
please visit the following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb
2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID
No. 7736317458 (Russia); Registration Number 1187746782519 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA).

OOO LOGFORTRA, Nab. Obvodnogo Kanala D. 150, K. 1 Lit. A, Pomeshch.
339.01, Saint Petersburg 190020, Russia; Tax ID No. 7805664470
(Russia); Registration Number 1147847402889 (Russia) [RUSSIA-
EO14024].

OOO LOGISTIKA DOVERIIA (a.k.a. LOGISTIKA DOVERIYA OOO; a.k.a. TRUST
LOGISTIC; a.k.a. TRUST LOGISTICS LLC), Vladenie 5 Etazh/Pom.3/321,
Khimki 141402, Russia; ul. Engelsa, 27, et. 2 pomeshch. 89, Khimki,
Moscow 141402, Russia; Organization Established Date 24 May 2012;
Tax ID No. 7721758555 (Russia); Registration Number 1127746399098
(Russia) [RUSSIA-EO14024] (Linked To: AKIFYEV, Pavel Viktorovich).

OOO MAKRO EMS (a.k.a. MACRO EMS LTD), Ul. Sveaborgskaya D.12, Lit.
A, Saint Petersburg 196105, Russia; Tax ID No. 7810895610 (Russia);
Registration Number 1129847011150 (Russia) [RUSSIA-EO14024].

OOO MAKRO GRUPP, Ul. Sveaborgskaya D. 12, Lit. A, Pom.54-N, Office
#1, Saint Petersburg 196105, Russia; Tax ID No. 7816336223
(Russia); Registration Number 1167847333961 (Russia) [RUSSIA-
EO14024].

OOO MANAGEMENT COMPANY BITRIVER (a.k.a. MC BITRIVER, LLC; a.k.a. UK
BITRIVER, LLC), Ul. Annenskaya D. 17, Str. 1, Office 1.18, Moscow
127521, Russia; Organization Established Date 22 Sep 2021; Tax ID
No. 9715406566 (Russia); Registration Number 1217700448448 (Russia)
[RUSSIA-EO14024] (Linked To: BITRIVER AG).

OOO MAYAK, Proezd 1-I Perova Polya D. 9, Str. 1, Moscow 111141,
Russia; Plekhanova D. 15A, Str. 3, Office 1, Moscow 111141, Russia;
Tax ID No. 7722344853 (Russia); Registration Number 5157746008195
(Russia) [RUSSIA-EO14024].

OOO MEZHMUNITSIPALNOE ATP (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE),
Ul. Melioratorov D. 10A, Udachny 152730, Russia; Organization
Established Date 28 Mar 2017; Tax ID No. 7620006742 (Russia);
Government Gazette Number 12982936 (Russia); Registration Number
1177627009801 (Russia) [RUSSIA-EO14024].

OOO MOKRAN (a.k.a. MOKRAN LLC; a.k.a. OBSCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MOKRAN), d. 15A liter A etazh / pom./ kom. 3/41/N-
1, ul. Professora Kachalova, St. Petersburg 192019, Russia; Ust-
Izhora Village, Petrozavodsk Highway 23, Kolpinskiy District, St.
Petersburg, Russia; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Organization
Type: Construction of other civil engineering projects; Tax ID No.
7811489970 (Russia); Registration Number 1117847131643 (Russia)
[DPRK3].

OOO MONITORING, Moskovskii Pr 19, Saint Petersburg 190005, Russia;
Pr-Kt Novoizmailovskii D. 67, K. 2, Pom. 5N, Lit. A, Saint
Petersburg 196247, Russia; Ul. Bumazhnaya D. 17, Lit. B, Saint
Petersburg, Russia; Tax ID No. 7810728739 (Russia); Registration
Number 1027804891476 (Russia) [RUSSIA-EO14024].

OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN (a.k.a. OOO MPL VANINO
SAKHALIN), d. 70 k. A pom. 7 Ter. Zheleznodorozhnaya, 682860,
Russia; Tax ID No. 2709014374 (Russia); Registration Number
1132709000038 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SAKHALIN SHIPPING COMPANY).

OOO MPL VANINO SAKHALIN (a.k.a. OOO MORSKIE PAROMNYE LINII VANINO
SAKHALIN), d. 70 k. A pom. 7 Ter. Zheleznodorozhnaya, 682860,
Russia; Tax ID No. 2709014374 (Russia); Registration Number
1132709000038 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SAKHALIN SHIPPING COMPANY).

OOO MTSKT (a.k.a. INTERNATIONAL CENTER FOR QUANTUM OPTICS AND
QUANTUM TECHNOLOGIES LIMITED LIABILITY COMPANY; a.k.a. RUSSIAN
QUANTUM CENTER; a.k.a. "RQC"), 30 Bld., 1 Bolshoy Blvd, Skolkovo
Innovation Center, Moscow 121205, Russia; 100 Novaya Street,
Skolkovo Village, Odintsovo, Moscow Region 143026, Russia; Tax ID
No. 7743801910 (Russia); Registration Number 1107746994365 (Russia)
[RUSSIA-EO14024].

OOO MVIZION, 313 Gaydar Alieev kuchasi, Tashkent 100161,
Uzbekistan; Tax ID No. 309644860 100113 (Uzbekistan) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY COMPANY ID SOLUTION).

OOO MZ TONAR (a.k.a. LIMITED LIABILITY COMPANY MACHINE BUILDING
PLANT TONAR; a.k.a. LIMITED LIABILITY COMPANY PRODUCTION AND
COMMERCIAL FIRM TONAR; a.k.a. MZ TONAR), Ul. 1-Aya Leninskaya D. 76
A, Srednyaya Matrenka 142635, Russia; Organization Established Date
30 Nov 1990; Tax ID No. 5034016022 (Russia); Government Gazette
Number 48806669 (Russia); Registration Number 1025007458200
(Russia) [RUSSIA-EO14024].

OOO NAMI INNOVATSIONNYE KOMPONENTY (a.k.a. LIMITED LIABILITY
COMPANY NAMI INNOVATIVE COMPONENTS; a.k.a. LLC NAMI IC), 1 Roberta
Bosha Street, Preobrazhenka village 443532, Russia; Tax ID No.
6330056813 (Russia); Registration Number 1136330001235 (Russia)
[RUSSIA-EO14024].

OOO NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE IZHEVSKIYE BESPILOTNYE
SISTEMY (a.k.a. IZHEVSK UNMANNED SYSTEMS RESEARCH AND PRODUCTION
ASSOCIATED LIMITED LIABILITY COMPANY; f.k.a. IZHMASH-UNMANNED
SYSTEMS COMPANY; a.k.a. LLC RESEARCH AND PRODUCTION ASSOCIATION
IZHBS; a.k.a. "NPO IZHBS"; a.k.a. "OOO NPO IZHBS"), Ordzhonikidze
St., 2, Izhevsk, Udmurtia 426063, Russia; Website www.izh-bs.ru;
Organization Established Date 25 Oct 2006; Target Type Private
Company; Tax ID No. 1831117433 (Russia) [RUSSIA-EO14024].

OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK, Ul. Yablochkova D. 21,
Korpus 3, Moscow 127322, Russia; Tax ID No. 9715250083 (Russia);
Registration Number 1167746288976 (Russia) [RUSSIA-EO14024] (Linked
To: ZAKHAROV, Andrey Georgiyevich).

OOO NAVIGATOR ASSET MANAGEMENT (a.k.a. "ASSET MANAGEMENT COMPANY
NAVIGATOR"; a.k.a. "UK NAVIGATOR"), ul. Gilyarovskogo, d. 39, str.
3, et. 12, kom. 17, Moscow 129110, Russia; Organization Established
Date 30 Sep 2002; Tax ID No. 7725206241 (Russia); Registration
Number 1027725006638 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

OOO NISSA DISTRIBUTSIYA (a.k.a. LTD NISSA DISTRIBUTION), Ul.
Minskaya D. 1G, K. 2, Pom.II Kom 13, Of 5, 3, Moscow 119285,
Russia; Proezd Mukomolnyi D. 4A/2, Moscow 123290, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7729374938 (Russia); Registration Number 1037739345115
(Russia) [RUSSIA-EO14024].

OOO NORD MARIN INZHINIRING (a.k.a. NORD MARIN INZHINIRING), Sh.
Leningradskoe D. 39, Str. 6, Pom. XXIV, Moscow 125212, Russia;
Organization Established Date 27 Jul 2016; Tax ID No. 7743165541
(Russia); Registration Number 1167746706137 (Russia) [RUSSIA-
EO14024] (Linked To: KOCHMAN, Evgeniy Borisovich).

OOO NORD MARINE (a.k.a. NORD MARINE), Ul. Rochdelskaya D. 11/5,
Str. 1, Moscow 123100, Russia; Organization Established Date 16 Apr
2001; Tax ID No. 7716204897 (Russia); Registration Number
1027700401024 (Russia) [RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).

OOO NOVASTREAM (a.k.a. LLC NOVASTREAM; a.k.a. NOVASTREAM LIMITED;
a.k.a. NOVASTREAM LTD), Ul. Severnaya D. 2A, Pomeshch. 51, Vladimir
600007, Russia; Organization Established Date 22 Apr 2022;
Organization Type: Wholesale of other machinery and equipment; Tax
ID No. 3329101270 (Russia); Registration Number 1223300003079
(Russia) [RUSSIA-EO14024] (Linked To: RADIOAVTOMATIKA LLC).

OOO NOVOGORSK NEDVIZHIMOST (a.k.a. LIMITED LIABILITY COMPANY
NOVOGORSK REAL ESTATE), 15 Olimpiyskaya Street, Suite 14, Khimki,
Moscow Oblast 141435, Russia; Organization Established Date 19 Dec
2011; Organization Type: Real estate activities with own or leased
property; Tax ID No. 7729699051 (Russia); Registration Number
5117746034225 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY FORUM).

OOO NOVYI AI TI PROEKT (a.k.a. 3LOGIC GROUP), Nab. Berezhkovskaya
D. 20, Str. 33, Moscow 121059, Russia; Ul. Nagatinskaya D. 16, Str.
9, Pomeshch. VII, Kom. 15, Office 5, Moscow 115487, Russia; Ul.
Kiyevskaya D. 7, Korp. 2, Pod. 7, Moscow 121059, Russia; Tax ID No.
7724338125 (Russia); Registration Number 1157746958830 (Russia)
[RUSSIA-EO14024].

OOO NOVYI MEDIA KHOLDING (a.k.a. LIMITED LIABILITY COMPANY NEW
MEDIA HOLDING), 4 ul. Olkhovskaia, korp. 2, et. 4, pom. 464/15,
Moscow 105066, Russia; Tax ID No. 9701000319 (Russia); Registration
Number 1157746629963 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY KISMET CAPITAL GROUP).

OOO NPK AEROKON (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU NPK AEROKON; a.k.a. "AEROKON, OOO"), ul.
Tsentralnaya, D. 18, Chernyshevka, Republic of Tatarstan 422710,
Russia; Organization Established Date 11 Dec 2022; Organization
Type: Manufacture of air and spacecraft and related machinery; Tax
ID No. 1657007195 (Russia); Government Gazette Number 27858018
(Russia); Business Registration Number 1021603148830 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY IZHEVSK
ELECTROMECHANICAL PLANT KUPOL).

OOO NPK OPTOLINK (a.k.a. LIMITED LIABILITY COMPANY RESEARCH AND
PRODUCTION COMPANY OPTOLINK; a.k.a. LLC RPC OPTOLINK; a.k.a. NPK
OPTOLINK LLC; a.k.a. OPTOLINK RPC LLC; a.k.a. SCIENTIFIC PRODUCTION
COMPANY OPTOLINK; a.k.a. SPC OPTOLINK), 6A Sosnovaya Alley,
Building 5, Zelenograd, Moscow 124489, Russia; Pr-d 4806 d. 5, g.
Zelenograd, Moscow 124498, Russia; Saratov, Russia; Arzamas,
Russia; Organization Established Date 18 Jul 2001; Tax ID No.
7735105059 (Russia); Registration Number 1027700040719 (Russia)
[RUSSIA-EO14024].

OOO NVS NAVIGATSIONNYE TEKHNOLOGII (a.k.a. NVS NAVIGATION
TECHNOLOGIES LTD), ul. Kulneva, d. 3, str. 1, pom/kom III/25,
Moscow 121170, Russia; Tax ID No. 7730637821 (Russia); Registration
Number 1147746193891 (Russia) [RUSSIA-EO14024].

OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA (a.k.a. UNITED ARCTIC
COMPANY LLC), d. 3 str. 1 etazh 3 kom. 6, per. Kapranova, Moscow
123242, Russia; Tax ID No. 9703047986 (Russia); Registration Number
1217700432212 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY CARBON).

OOO OBORONNYE INITSIATIVY (a.k.a. LIMITED LIABILITY COMPANY
OBORONNYE INITSIATIVY; a.k.a. TAA ABARONNYJA INITSYJATYVY; a.k.a.
"DEFENSE INITIATIVES COMPANY"), Perehodnaya str. 64, building 3,
office 5, Minsk 220070, Belarus; Registration Number 191288292
(Belarus) [BELARUS-EO14038].

OOO OTKRITIE ASSET MANAGEMENT (a.k.a. OTKRITIE ASSET MANAGEMENT
LTD; a.k.a. UK OTKRYTIE), Ul. Kozhevnicheskaya, d. 14, str. 5,
Moscow 115114, Russia; Organization Established Date 08 Dec 2000;
Tax ID No. 7705394773 (Russia); Registration Number 1027739072613
(Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION OTKRITIE).

OOO OTKRITIE CAPITAL (a.k.a. OTKRYTIE KAPITAL), ul. Spartakovskaya,
d. 5, str. 1, pom. IX, et mansarda, kom 6A, Moscow 105066, Russia;
Organization Established Date 27 Apr 2020; Tax ID No. 9701158264
(Russia); Registration Number 1207700158973 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OOO OTKRITIE FACTORING (a.k.a. OTKRYTIE FAKTORING), Pr-kt
Andropova, d. 18, korpus 6, pom. 4-07, Moscow 115432, Russia; ul.
Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45, Moscow
115114, Russia; Organization Established Date 21 Apr 2016; Tax ID
No. 7725314818 (Russia); Registration Number 1167746399897 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

OOO PAMKIN KHAUS, Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom.
1S, Moscow 127322, Russia; Tax ID No. 7715848680 (Russia);
Registration Number 1117746048122 (Russia) [RUSSIA-EO14024] (Linked
To: ZAKHAROV, Andrey Georgiyevich).

OOO PERYTON ENGINEERING (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PERITON INZHINIRING; a.k.a. PERITON INZHINIRING
OOO), PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1, Moscow
125130, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Established Date 02
May 2017; Tax ID No. 7703426927 (Russia); Government Gazette Number
15529479 (Russia); Registration Number 1177746442488 (Russia)
[RUSSIA-EO14024].

OOO PLANAR (a.k.a. LLC PLANAR; a.k.a. PLANAR ELEMENTS; a.k.a. THE
PLANAR COMPANY), Office 1, 76 Likhvintseva St., Izhevsk 426034,
Russia; Office 23, Building 2, Corpus 58, 1 Partiynyy Pereulok
Lane, Moscow 115093, Russia; Website planar-elements.ru; Tax ID No.
1833015934 (Russia) [RUSSIA-EO14024].

OOO PROGOROD (a.k.a. LLC PROGOROD; a.k.a. NOVYE GORODSKIE PROEKTY;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE
PROEKTY), d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka, Moscow
125009, Russia; Tax ID No. 9704013161 (Russia); Registration Number
1207700089101 (Russia) [RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

OOO PROMTEKHNOLOGIYA (a.k.a. LIMITED LIABILITY COMPANY
PROMTEKHNOLOGIYA; a.k.a. LLC PROMTEKHNOLOGIYA; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA; a.k.a.
PROMTECHNOLOGIA LLC; a.k.a. "ORSIS"; a.k.a. "PROMTECHNOLOGIES";
a.k.a. "PROMTEHNOLOGYA"), 14 Podyomnaya St., Housing 8, Moscow
109052, Russia; 19 Smirnovskaya St., Moscow, Russia; Ul.
Krzhizhanovskogo, D. 29, K. 2, Antresol 1, Pomeschenie IV, Komnata
1, Moscow 117218, Russia; Tax ID No. 7708696860 (Russia);
Government Gazette Number 772701001 (Russia); Registration Number
1097746084908 (Russia) [RUSSIA-EO14024].

OOO PSB BIZNES (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
PSB BIZNES; a.k.a. OOO VENTURE FUND SME; a.k.a. PSB BIZNES OOO;
a.k.a. SME VENTURE LLC; a.k.a. VENCHURNY FOND MSB OOO), d. 23 Str.
3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo, Moscow
119021, Russia; Organization Established Date 23 Sep 2013; Tax ID
No. 5042129460 (Russia); Government Gazette Number 18098784
(Russia); Registration Number 1135042007539 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

OOO PSB-FINTEKH (a.k.a. ERA FUND LIMITED LIABILITY COMPANY; a.k.a.
ERA FUND LLC), Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, Samara
443100, Russia; Organization Established Date 04 Sep 2017; Tax ID
No. 6316237712 (Russia); Registration Number 1176313076433 (Russia)
[RUSSIA-EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

OOO PYASGK (a.k.a. LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA
KOMPANIYA), str. 100 blok B etazh 3, pom. 4, Odintsovo 143084,
Russia; Tax ID No. 5032216266 (Russia); Registration Number
1155032010099 (Russia) [RUSSIA-EO14024] (Linked To: UNITED ARCTIC
COMPANY LLC).

OOO RADIOTEKHSNAB (a.k.a. RADIOTECHSNAB), Kosa Petrovskaya d. 1, k.
1, lit. R, pomeshch. 32N, Saint Petersburg 197110, Russia; Tax ID
No. 7813257380 (Russia); Registration Number 1167847310619 (Russia)
[RUSSIA-EO14024].

OOO REALEKSPORT, ul. Truda, d. 64A, pom. 45, ofis 408, Chelyabinsk
454090, Russia; Lenina Prospekt 89-518, 525 office, Chelyabinsk
454080, Russia; Tax ID No. 7448105810 (Russia); Registration Number
1087448006161 (Russia) [RUSSIA-EO14024].

OOO REGION-COMFORT (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU REGION-COMFORT), Ul. Lenina D. 22A, Pomeshch. 2,
Krasnogorsk 143409, Russia; Organization Established Date 09 Jul
2013; Tax ID No. 5024137677 (Russia); Government Gazette Number
50189050 (Russia); Registration Number 1135024004741 (Russia)
[RUSSIA-EO14024].

OOO RGS HOLDING (a.k.a. RGS KHOLDING), ul. Kievskaya, d. 7, et/kom
2A/2, Moscow 121059, Russia; Organization Established Date 26 Aug
2013; Tax ID No. 7730691642 (Russia); Registration Number
1137746769610 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

OOO ROBIN TREID (a.k.a. ROBIN TRADE LIMITED), Ul. Yablachkova D. 21
Korpus 3, Et 3 Pom. VIII, Moscow 127322, Russia; Organization
Established Date 19 May 2016; Tax ID No. 9715259583 (Russia);
Registration Number 1167746480153 (Russia) [RUSSIA-EO14024].

OOO ROSTSHIPSERVIS (a.k.a. LIMITED LIABILITY COMPANY
ROSTSHIPSERVICE; a.k.a. LIMITED LIABILITY COMPANY ROSTSHIPSERVIS),
Ulitsa Kayani, 18, 302, Rostov-on-Don, Rostov Oblast 344019,
Russia; Organization Established Date 13 May 2005; Tax ID No.
6165122403 (Russia); Registration Number 1056165052492 (Russia)
[RUSSIA-EO14024].

OOO RUDNIY (a.k.a. LIMITED LIABILITY COMPANY RUDNIY; a.k.a. "RUDNY
LLC"), Narodnoy Voli St., Building 24, Office 5, Ekaterinburg,
Sverdlovsk Region 620063, Russia; Organization Established Date 30
May 2019; Tax ID No. 6671096252 (Russia); Registration Number
1196658038774 (Russia) [RUSSIA-EO14024] (Linked To: SUROVIKINA,
Anna Borisovna).

OOO RUSKHIMALYANS (a.k.a. RUSCHEMALLIANCE LLC; a.k.a.
RUSKHIMALLIANCE), d. 18A etazh pom. 3-306, ul. Vorovskogo,
Kingisepp 188480, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 9705082619 (Russia);
Registration Number 5167746407054 (Russia) [RUSSIA-EO14024].

OOO RUSSKAYA ENERGIYA (a.k.a. LLC RUSSIAN ENERGY GROUP; a.k.a. OOO
GRUPPA RUSSKAYA ENERGIYA), d. 14 str. 5 etazh 1 pom. 2, per.
Butikovski, Moscow 119034, Russia; Tax ID No. 7714456916 (Russia);
Registration Number 1207700001486 (Russia) [RUSSIA-EO14024].

OOO RUSSTROI-SK (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTIU RUSSTROI-SK), ul. Nezhnova, 72 korp. 1, Pomeshch.
12, Pyatigorsk, Stavropol Krai 357502, Russia; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 11 Nov 2014;
Tax ID No. 2632813759 (Russia); Registration Number 036032117219
(Russia); alt. Registration Number 262101227926091 (Russia) [SDGT]
(Linked To: DENIZ, Fadi).

OOO SERNIYA INZHINIRING (a.k.a. SERNIA ENGINEERING), d. 57A etazh 2
pom. 211 kom. 211-13, ul. Vavilova, Moscow 117292, Russia; Tax ID
No. 971529478 (Russia); Government Gazette Number 06644891
(Russia); Registration Number 1177746132563 (Russia) [RUSSIA-
EO14024].

OOO SERTAL, Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I,
Moscow 127322, Russia; P.O. Box 708, Moscow 119330, Russia; Tax ID
No. 9715216050 (Russia); Registration Number 1157746840569 (Russia)
[RUSSIA-EO14024].

OOO SEVERNAIA ZVEZDA (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SEVERNAYA ZVEZDA; a.k.a. SEVERNAYA ZVEZDA LIMITED
LIABILITY COMPANY; a.k.a. "LLC NORTHERN STAR"; a.k.a. "NORTH
STAR"), zd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya, Dudinka 647000,
Russia; Organization Established Date 16 Oct 2006; Tax ID No.
2457062730 (Russia); Government Gazette Number 97616736 (Russia);
Registration Number 1062457033022 (Russia) [RUSSIA-EO14024] (Linked
To: ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY).

OOO SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD 'ZALIV'; f.k.a. JSC
SHIPYARD 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD
'ZALIV'; f.k.a. OJSC ZALIV SHIPYARD; a.k.a. ZALIV SHIPYARD LLC), 4
Tankistov Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website http://www.zaliv.com/;
Email Address zaliv@zalivkerch.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13685].

OOO SIBIRSKIE MINERALY (a.k.a. GOK SIBIRSKIE MINERALY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY
KOMBINAT SIBIRSKIE MINERALY), 1, ul. Tsentralnaya, Ak-Dovurak, Tyva
Resp. 668050, Russia; Organization Established Date 12 May 2011;
Tax ID No. 1718002246 (Russia); alt. Tax ID No. 1718002246
(Russia); Government Gazette Number 94545591 (Russia); Registration
Number 1111722000060 (Russia) [RUSSIA-EO14024] (Linked To: BITRIVER
AG).

OOO SIBUGOL (a.k.a. LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA
KOMPANIYA), d. 4A etazh 1 pom. I, Kom. 14, Ofis 7D, ul.
Kutuzovskaya, Odintsovo 143001, Russia; Tax ID No. 5032216202
(Russia); Registration Number 1155032010066 (Russia) [RUSSIA-
EO14024] (Linked To: UNITED ARCTIC COMPANY LLC).

OOO SILKVEY (a.k.a. SILKWAY LIMITED LIABILITY COMPANY; a.k.a.
SILKWAY LLC), Pr-d Olminskogo D. 3A, Str. 3, Floor 2, Pom. II, Kom
13, Moscow 129085, Russia; Tax ID No. 9717089129 (Russia);
Registration Number 1197746757559 (Russia) [RUSSIA-EO14024].

OOO SITI-DEVELOPMENT (a.k.a. CITY DEVELOPMENT LIMITED LIABILITY
COMPANY), d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya
Presnenskaya, Moscow 123112, Russia; Organization Established Date
23 Nov 2016; Tax ID No. 7703420058 (Russia); Government Gazette
Number 05682317 (Russia); Registration Number 5167746363758
(Russia) [RUSSIA-EO14024] (Linked To: USM CITY LIMITED LIABILITY
COMPANY).

OOO SK LADOGA (a.k.a. LADOGA SHIPPING COMPANY LIMITED LIABILITY
COMPANY; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU
SUDOKHODNAIA KOMPANIIA LADOGA), Office 18, ulitsa Kirova 1,
Astrakhan 414000, Russia; 3 Gogol St., building 2, letter A, room
55, Astrakhan 414024, Russia; Tax ID No. 3016048892 (Russia);
Identification Number IMO 5252029; Registration Number
1063016028877 (Russia) [RUSSIA-EO14024].

OOO Skai17 (a.k.a. LIMITED LIABILITY COMPANY SKAY17; a.k.a.
"Sky17"), d. 19 k. 4 kv. 368, ul. Eletskaya, Moscow 115583, Russia;
Tax ID No. 9729098657 (Russia); Registration Number 1177746619137
(Russia) [RUSSIA-EO14024].

OOO SMART LNG (a.k.a. LIMITED LIABILITY COMPANY MODERN MARINE
ARCTIC TRANSPORT SPG; a.k.a. OOO SMART SPG), ul. Udaltsova 2,
Moscow 119415, Russia; Tax ID No. 9729290230 (Russia); Registration
Number 1197746631653 (Russia) [RUSSIA-EO14024].

OOO SMART SPG (a.k.a. LIMITED LIABILITY COMPANY MODERN MARINE
ARCTIC TRANSPORT SPG; a.k.a. OOO SMART LNG), ul. Udaltsova 2,
Moscow 119415, Russia; Tax ID No. 9729290230 (Russia); Registration
Number 1197746631653 (Russia) [RUSSIA-EO14024].

OOO SMARTLOGISTER (a.k.a. SMART LINES TRADING FZC; a.k.a.
SMARTLOGISTER), pr-t Vernadskogo, d. 29, Business Center Leto,
office 804A, Moscow, Russia; ul. Vvedenskogo, d. 23A, str. 3, et.
6, pom. XX, kom. 62, of. 1I, Moscow 117342, Russia; ul. Krupskoi
19/17, a/ya 108, Moscow 119331, Russia; Venture Zone Business
Center, office no. 1703, Dubai, United Arab Emirates; PO Box 1828,
Sohar Free Zone, Sohar, North Al Batinah Governate 130, Oman; Tax
ID No. 7728356076 (Russia); License L2032319 (Oman); alt. License
L2125557 (Oman); Registration Number 5167746459084 (Russia); alt.
Registration Number 1466126 (Oman) [RUSSIA-EO14024].

OOO 'SMT-K' (a.k.a. KRYM SMT OOO LLC; a.k.a. LLC CMT CRIMEA; a.k.a.
OOO 'CMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a. SOVMORTRANS-
CRIMEA), ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea,
Ukraine; Vokzalnoye Highway 140, Kerch, Ukraine; Anapskoye Highway
1, Temryuk, Russia; Email Address info@smt-k.ru; alt. Email Address
info@parom-k.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-
EO13685].

OOO SOKHRA (a.k.a. OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
SOKHRA; f.k.a. OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA
GRUPP; f.k.a. OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM
INDASTRIAL SERVIS KAMPANI; a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA;
a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA), Zavodskaya
st., d. 1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha District
211004, Belarus; Revolucyonnaya 17/19, Office no. 22, Minsk 220030,
Belarus; Organization Established Date 20 Oct 2014; Registration
Number 192363182 (Belarus) [BELARUS-EO14038] (Linked To: ZAITSAU,
Aliaksandr Mikalaevich).

OOO SOLAR SEKYURITI (a.k.a. ROSTELEKOM SOLAR; a.k.a. "RT SOLAR"),
Ul. Vyatskaya, 35/4 Bts Vyatka, Moscow 127015, Russia; Per.
Nikitskiy, 7c1, Moscow 125009, Russia; Tax ID No. 7718099790
(Russia); Registration Number 1157746204230 (Russia) [RUSSIA-
EO14024].

OOO SOLID (a.k.a. SOLID LTD), ul Mira 4, Novorossiysk,
Krasnodarskiy kray 630024, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13685] (Linked To: OJSC SOVFRACHT).

OOO SPETSVOLTAZH (a.k.a. LIMITED LIABILITY COMPANY SPETSVOLTAZH;
a.k.a. SPECVOLT), ul. Kantemirovskaya d. 12, lit. A, pomeshch. #
19-N office 18, Saint Petersburg 194100, Russia; Tax ID No.
7802634149 (Russia); Registration Number 1177847317306 (Russia)
[RUSSIA-EO14024].

OOO SSK PORT (a.k.a. LIMITED LIABILITY COMPANY SSK PORT), 23A
Admiral Fadeyev St., Office 17, Sevastopol 299057, Ukraine;
Organization Established Date 27 Jul 2017; Tax ID No. 9201521828
(Russia); Registration Number 1179204006640 (Russia) [RUSSIA-
EO14024].

OOO SSK ZVEZDA (a.k.a. LIMITED LIABILITY COMPANY SHIPBUILDING
COMPLEX ZVEZDA), ul. Alleya Truda 19V, Bolshoi Kamen 692806,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 2503032517 (Russia);
Registration Number 1152503000539 (Russia) [RUSSIA-EO14024].

OOO STG LOGISTIK (a.k.a. LIMITED LIABILITY COMPANY STG LOGISTIC;
a.k.a. STG STROYTRANSGAZ LOGISTIC; a.k.a. "STG LOGISTIC"), 12
Universitetsky Ave, Moscow 119330, Russia; Damascus, Syria;
Organization Established Date 04 Sep 2009; Tax ID No. 5027148148
(Russia); Registration Number 1095027004236 (Russia) [SYRIA]
[SYRIA-CAESAR].

OOO 'STG-EKO' (a.k.a. 'STG-EKO' LLC), Street Zastavskaya Building
22, Part A, Saint Petersburg 196084, Russia; Website
http://www.stg-eco.ru/; Email Address info@stg-eco.ru; alt. Email
Address info.rb@stg-eco.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1097847009215 (Russia); Tax ID No.
7816458415 (Russia) [UKRAINE-EO13685].

OOO STRAKHOVOI BROKER SBERBANKA (a.k.a. LIMITED LIABILITY COMPANY
SBERBANK INSURANCE BROKER; a.k.a. LLC INSURANCE BROKER OF SBERBANK;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI
BROKER SBERBANKA; a.k.a. SBERBANK INSURANCE BROKER LLC), 42
Bolshaya Yakimanka St., b. 1-2, office 206, Moscow 119049, Russia;
1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, Moscow
121096, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information - For more information
on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1147746683468 (Russia); Tax ID No.
7706810730 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

OOO STROYTRANSGAZ (a.k.a. STROYTRANSGAZ LLC), House 65,
Novocheremushkinskaya, Moscow 117418, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661].

OOO SUDOKHODNAIA KOMPANIIA AZIA (a.k.a. AZIA SHIPPING COMPANY;
a.k.a. "AZSCO"), 29, Posetskaya Str., Vladivostok 690091, Russia;
Tax ID No. 2540195189 (Russia); Identification Number IMO 5766958;
Registration Number 1132540008732 (Russia) [RUSSIA-EO14024].

OOO TAIMYRNEFTEGAZ-PORT (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT; a.k.a. TAIMYRNEFTEGAZ-PORT
LLC; a.k.a. TAYMYRNEFTEGAZ-PORT), Office 307, Building 4, Dalnyaya
Street, Dudinka, Taimyrski Dolgano-Nenetski District, Krasnoyarsk
Territory 647000, Russia; Tax ID No. 2469003922 (Russia);
Registration Number 1182468045671 (Russia) [RUSSIA-EO14024].

OOO TAMOZHENNAYA KARTA (a.k.a. TAMOZHENNAYA KARTA), proezd
Berezovoi Roshchi, dom 12, Moscow 125252, Russia; Per. Plotnikov,
d. 19/38, str. 2, Moscow 119002, Russia; Organization Established
Date 16 Jun 2000; Tax ID No. 710357343 (Russia); Registration
Number 1027739703672 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

OOO TD PODSHIPNIK TRADE (a.k.a. "PODTRADE"), ul. Marshala Rybalko,
d. 2, bldg. 6, floor 3, pom. 1, kom. 20, office 19, Moscow 123060,
Russia; Ostapovsky proezd, d. 3, bldg. 6/7, office 211, Moscow
109316, Russia; Tax ID No. 7724850252 (Russia); Registration Number
1127747042830 (Russia) [RUSSIA-EO14024].

OOO TD SIBIRSKIY PODSHIPNIK, ul. Dzerzhinskovo, 31-9, Vologda
160033, Russia; ul. Gagarina, d. 84A, Vologda 160028, Russia; Tax
ID No. 5403180330 (Russia); Registration Number 1055403103865
(Russia) [RUSSIA-EO14024].

OOO TEHNOLOGII KREDITOVANYA (a.k.a. OOO LENDING TECHNOLOGIES;
a.k.a. TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY), Room
1.104, 23/1 Vavilova St., Moscow 117312, Russia; Executive Order
14024 Directive Information - For more information on directives,
please visit the following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb
2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID
No. 7736317458 (Russia); Registration Number 1187746782519 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA).

OOO TEKHNOKRATIIA (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TEKHNOKRATIYA), Ul. Mikhaila Milya D. 65A, Office
202, Kazan, Republic of Tatarstan 420127, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 09 Feb 2011; Tax ID No. 1656060774
(Russia); Registration Number 1111690067818 (Russia) [RUSSIA-
EO14024].

OOO TEKHNOLOGII SISTEMY I KOMPLEKSY (a.k.a. TECHNOLOGIES SYSTEMS
AND COMPLEXES LIMITED; a.k.a. "TSC LTD"), Per. Perevedenovskii d.
21, str. 13, floor 1, pomeshch. 10, Moscow 105082, Russia; Tax ID
No. 7701922888 (Russia); Registration Number 1117746474010 (Russia)
[RUSSIA-EO14024].

OOO TIKHOOKEANSKAIA GORNAIA KOMPANIIA (a.k.a. LIMITED LIABILITY
COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA), 2 Volgogradskiy Avenue,
Floor 11, Room 9, Moscow 109316, Russia; Tax ID No. 9709077962
(Russia); Registration Number 1227700067539 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO).

OOO TITAN-MICRO (a.k.a. TITAN-MIKRO), ul. Svobody d. 103, str. 8,
floor 2, kom. 4, Moscow 125481, Russia; 11th Floor, 65
Profsoyuznaya Street, Moscow, Russia; Tax ID No. 6230119259
(Russia); Registration Number 1216200001533 (Russia) [RUSSIA-
EO14024].

OOO TK FLY BRIDGE (a.k.a. OBSCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TEKHNOLOGICHESKAYA KOMPANIYA FLAI BRIDZH), Pr-Kt
Patsaeva, d. 7, k. 1, office 28/1, Dolgoprudnyy 141707, Russia; Tax
ID No. 5008054416 (Russia); Registration Number 1105047006954
(Russia) [RUSSIA-EO14024].

OOO TKH-INVEST (a.k.a. LIMITED LIABILITY COMPANY TKKH-INVEST;
a.k.a. LLC TKKH-INVEST; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TKKH-INVEST; a.k.a. OOO TKKH-INVEST), Prechistenka
st., D. 38, floor 3 room 29, Moscow 119034, Russia; Organization
Established Date 01 Nov 2013; Tax ID No. 7736666723 (Russia);
Government Gazette Number 18935553 (Russia); Registration Number
5137746019989 (Russia) [RUSSIA-EO14024].

OOO TKKH-INVEST (a.k.a. LIMITED LIABILITY COMPANY TKKH-INVEST;
a.k.a. LLC TKKH-INVEST; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TKKH-INVEST; a.k.a. OOO TKH-INVEST), Prechistenka
st., D. 38, floor 3 room 29, Moscow 119034, Russia; Organization
Established Date 01 Nov 2013; Tax ID No. 7736666723 (Russia);
Government Gazette Number 18935553 (Russia); Registration Number
5137746019989 (Russia) [RUSSIA-EO14024].

OOO TORGOVY DOM ASBEST (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TD ASBEST), d. 37 k. A ofis 20, ul. Rigachina,
Petrozavodsk, Kareliya Resp. 185005, Russia; Organization
Established Date 12 Aug 2015; Tax ID No. 1001299770 (Russia);
Government Gazette Number 12859420 (Russia); Registration Number
1151001009972 (Russia) [RUSSIA-EO14024] (Linked To: BITRIVER AG).

OOO TRANSLAININVEST (a.k.a. LIMITED LIABILITY COMPANY
TRANSLINEINVEST), 17 Bolshoy Levshinskiy Lane, Room II, Moscow
119034, Russia; Organization Type: Activities of holding companies;
Tax ID No. 7704311301 (Russia); Registration Number 1157746279316
(Russia) [RUSSIA-EO14024] (Linked To: BASHKIROV, Aleksei
Vladimirovich).

OOO TRANSOIL (a.k.a. TRANSOIL SNG LIMITED COMPANY), Petrogradskaya
Nab 18 A, Saint Petersburg, Russia; 31/1 Mayakovskogo, Saint
Petersburg 191014, Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7811139006 (Russia); Registration Number
1037825043200 (Russia) [UKRAINE-EO13661] [RUSSIA-EO14024] (Linked
To: TIMCHENKO, Gennady Nikolayevich).

OOO TRANSSERVIS (a.k.a. LIMITED LIABILITY COMPANY TRANSSERVIS;
a.k.a. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS;
a.k.a. TRANSSERVICE LLC), D. 35 Prospekt Gubkina, Omsk, Omskaya
Oblast 664035, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] (Linked To: OOO TRANSOIL).

OOO TRAST LODZHISTIKS GRUPP (a.k.a. TRUST LOGISTICS GROUP LLC), u.
Yurovskaya D. 92, pom.I komn. 40, Moscow 125466, Russia; ul.
Baryshikha, 32 korp. 1, pomeshch. 1/1, Moscow 125368, Russia;
Organization Established Date 22 Oct 2014; Tax ID No. 7733899720
(Russia); Registration Number 5147746261823 (Russia) [RUSSIA-
EO14024] (Linked To: AKIFYEV, Pavel Viktorovich).

OOO TREST ROSSPETSENERGOMONTAZH (a.k.a. LLC TREST
ROSSPETSENERGOMONTAZH; a.k.a. TREST ROSSPETSENERGOMONTAZH OOO;
a.k.a. TRUST ROSSPETSENERGOMONTAZH), Promzona Kaes, Udomlya 171840,
Russia; D. 3, Pl. Svobody, G. Nizhnii Novogorod, Oblast
Nizhegorodskaya 603006, Russia; Tax ID No. 6916013425 (Russia);
Public Registration Number 57302715 (Russia) [RUSSIA-EO14024].

OOO TRIALKOM, Ul. Ivana Chernykh D. 29, Lit. A, Pomeshch. 37-N,
Office 503-2, Saint Petersburg 198095, Russia; Tax ID No.
7805791446 (Russia); Registration Number 1227800044460 (Russia)
[RUSSIA-EO14024].

OOO TUVAASBEST (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
GORNO-OBOGATITELNY KOMBINAT TUVAASBEST), 1, ul. Tsentralnaya, Ak-
Dovurak, Tyva Resp. 668050, Russia; Organization Established Date
09 Jun 2015; Tax ID No. 1718002461 (Russia); Government Gazette
Number 09058314 (Russia); Registration Number 1151722000154
(Russia) [RUSSIA-EO14024] (Linked To: BITRIVER AG).

OOO UK YUGK (a.k.a. LIMITED LIABILITY COMPANY MANAGEMENT COMPANY
UGC), D. 20 Ofis 210, Ul. Kooperativnaya, Plast 457035, Russia; Tax
ID No. 7451258929 (Russia); Registration Number 1077451028907
(Russia) [RUSSIA-EO14024] (Linked To: STRUKOV, Konstantin
Ivanovich).

OOO VARNA MINERALZ (a.k.a. LIMITED LIABILITY COMPANY VARNA
MINERALS), 40 Bolshoy Boulevard, Floor 5, Room 116, Moscow 121205,
Russia; Tax ID No. 9709066167 (Russia); Registration Number
1207700385628 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY HYPERSPACE).

OOO VEB ENGINEERING (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VEB INZHINIRING; a.k.a. OOO VEB INZHINIRING;
a.k.a. VEB ENGINEERING LIMITED LIABILITY COMPANY; a.k.a. VEB
ENGINEERING LLC), d. 9 prospekt Akademika Sakharova, Moscow 107996,
Russia; Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow
101000, Russia; Website vebeng.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 11 Mar 2010; Tax ID
No. 7708715560 (Russia); Registration Number 1107746181674
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

OOO VEB INNOVATSIYA (a.k.a. LLC VEB VENTURES; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS; a.k.a. OOO VEB
VENCHURS; f.k.a. VEB INNOVATIONS; a.k.a. VEB VENCHURS), D. 2 etazh
7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, Moscow 121205,
Russia; Website vebinnovations.ru; Tax ID No. 7731373995 (Russia);
Registration Number 1177746639036 (Russia) [RUSSIA-EO14024] (Linked
To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

OOO VEB INZHINIRING (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VEB INZHINIRING; a.k.a. OOO VEB ENGINEERING;
a.k.a. VEB ENGINEERING LIMITED LIABILITY COMPANY; a.k.a. VEB
ENGINEERING LLC), d. 9 prospekt Akademika Sakharova, Moscow 107996,
Russia; Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow
101000, Russia; Website vebeng.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 11 Mar 2010; Tax ID
No. 7708715560 (Russia); Registration Number 1107746181674
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

OOO VEB KAPITAL (a.k.a. LLC VEB CAPITAL; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA
VNESHEKONOMBANKA; a.k.a. VEB CAPITAL), d. 7 str. A ul. Mashi
Poryvaevoi, Moscow 107078, Russia; Website vebcapital.ru; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 24 Dec 2009; Tax ID No. 7708710924 (Russia);
Registration Number 1097746831709 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

OOO VEB VENCHURS (a.k.a. LLC VEB VENTURES; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS; f.k.a. OOO VEB
INNOVATSIYA; f.k.a. VEB INNOVATIONS; a.k.a. VEB VENCHURS), D. 2
etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, Moscow
121205, Russia; Website vebinnovations.ru; Tax ID No. 7731373995
(Russia); Registration Number 1177746639036 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

OOO VENTURE FUND SME (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PSB BIZNES; a.k.a. OOO PSB BIZNES; a.k.a. PSB
BIZNES OOO; a.k.a. SME VENTURE LLC; a.k.a. VENCHURNY FOND MSB OOO),
d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo,
Moscow 119021, Russia; Organization Established Date 23 Sep 2013;
Tax ID No. 5042129460 (Russia); Government Gazette Number 18098784
(Russia); Registration Number 1135042007539 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

OOO VIKTORIIA (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
VIKTORIYA; a.k.a. VIKTORIYA OOO), Ul. Ordzhonikidze D. 18, KV. 4,
Izhevsk, Republic of Udmurtia 426063, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 18 Nov 2005; Tax ID No. 1831107925
(Russia); Registration Number 1051800646920 (Russia) [RUSSIA-
EO14024].

OOO VMK, ul. im Kutyakova I.S. d. 64a, office 32A, Saratov 410012,
Russia; Samara, Russia; Tax ID No. 6450104152 (Russia);
Registration Number 1186451024759 (Russia) [RUSSIA-EO14024].

OOO VNESHEKOSTIL, Sh. Kashirskoe D. 55, K. 5, Pomeshch. 1/1, Moscow
115211, Russia; Tax ID No. 7724362880 (Russia); Registration Number
1167746423382 (Russia) [RUSSIA-EO14024].

OOO VO TECHNOPROMEXPORT (a.k.a. LIMITED LIABILITY COMPANY FOREIGN
ECONOMIC ASSOCIATION TECHNOPROMEXPORT; a.k.a. OBSCHESTVO S
OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. OOO VO TPE), Novyi Arbat Str. 15,
Building 2, Moscow 119019, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1147746527279 (Russia); Tax ID No.
7704863782e (Russia) [UKRAINE-EO13685].

OOO VO TPE (a.k.a. LIMITED LIABILITY COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT; a.k.a. OBSCHESTVO S OGRANICHENNOI
OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT;
a.k.a. OOO VO TECHNOPROMEXPORT), Novyi Arbat Str. 15, Building 2,
Moscow 119019, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1147746527279 (Russia); Tax ID No. 7704863782e
(Russia) [UKRAINE-EO13685].

OOO VOK KONVOI (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU
VOENNO OKHRANNAIA KOMPANIIA KONVOI; a.k.a. PMC CONVOY; a.k.a.
PRIVATE MILITARY COMPANY CONVOY), 5a Novocherkassky Ave., letter a,
office/room 1-N/35, St. Petersburg 195112, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 4712026246 (Russia); Registration Number 1154712000024
(Russia) [RUSSIA-EO14024].

OOO VOLGA GROUP (a.k.a. VOLGA GROUP HOLDING LIMITED LIABILITY
COMPANY), Begovaya St., Dom 3, Str. 1, Moscow 12528, Russia; Timura
Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7718989383
(Russia); Registration Number 1147746803049 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

OOO VOSTOKUGOL DIKSON (a.k.a. LLC VU DIKSON), ul. Voronina 2A Pgt.,
Dikson 647340, Russia; Tax ID No. 2469003640 (Russia); Registration
Number 1172468032549 (Russia) [RUSSIA-EO14024] (Linked To: UNITED
ARCTIC COMPANY LLC).

OOO VTTS BASPIK (a.k.a. LIMITED LIABILITY COMPANY VLADIKAVKAZ
TECHNOLOGIKAL CENTER BASPIK; a.k.a. LIMITED LIABILITY COMPANY
VLADIKAVKAZ TECHNOLOGY CENTER BASPIK), Ul. Nikolaeva 44, Korp. 6,
Vladikavkaz 362021, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 1503002091 (Russia);
Registration Number 1021500671719 (Russia) [RUSSIA-EO14024].

OOO YAKHT-TREID (a.k.a. YAKHT TREID), Sh. Leningradskoe D. 39, Str.
6, Moscow 125212, Russia; Organization Established Date 01 Oct
2010; Tax ID No. 7743794726 (Russia); Registration Number
1107746800270 (Russia) [RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).

OOO YUESEM TELEKOM (a.k.a. LIMITED LIABILITY COMPANY USM TELECOM),
Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow 121609,
Russia; Organization Established Date 09 Jun 2018; Tax ID No.
9731003959 (Russia); Registration Number 1187746556150 (Russia)
[RUSSIA-EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM).

OOO YUNIDZHET (a.k.a. UNIJET; a.k.a. "UNIJET COMPANY LIMITED"),
Moscow, Russia; Website unijet.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 10 Dec 2009; Tax ID
No. 7703711949 (Russia) [UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

OOO YUTV GRUPPA (a.k.a. LIMITED LIABILITY COMPANY KISMET CAPITAL
GROUP), 4 Olkhovskaya Street, Building 2, Floor 4, Suite 470,
Moscow 105066, Russia; Tax ID No. 7726415826 (Russia); Registration
Number 5177746159542 (Russia) [RUSSIA-EO14024].

OOO ZAVOD KDM (a.k.a. ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY), Ul.
Udarnikov D.1, Smolensk 214012, Russia; Tax ID No. 6730053398
(Russia); Registration Number 1046758319090 (Russia) [RUSSIA-
EO14024].

OOO ZEMELNYE TEKHNOLOGII (a.k.a. LIMITED LIABILITY COMPANY LAND
TECHNOLOGIES), 29 Vereyskaya Street, Building 134, Office V215,
Khimki, Moscow Oblast 121357, Russia; Organization Established Date
01 Mar 2006; Organization Type: Real estate activities with own or
leased property; Tax ID No. 7703583101 (Russia); Registration
Number 1067746329914 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY FORUM).

OOO ZENIT FACTORING MSP (a.k.a. LIMITED LIABILITY COMPANY ZENIT
FAKTORING MSP), Ul. Odesskaya D. 2, Floor 14, Pom. V, Kom. 23,
Moscow 117638, Russia; Organization Established Date 15 Feb 2016;
Target Type Financial Institution; Tax ID No. 7728330720 (Russia);
Registration Number 1167746163991 (Russia) [RUSSIA-EO14024] (Linked
To: BANK ZENIT PUBLIC JOINT STOCK COMPANY).

OOO ZENIT FINANCE (a.k.a. LIMITED LIABILITY COMPANY ZENIT FINANS),
Ul. Odesskaya D. 2, Floor 18, Pomeshch. II, Moscow 117638, Russia;
Organization Established Date 19 Jan 2018; Target Type Financial
Institution; Tax ID No. 7702428209 (Russia); Registration Number
1187746040910 (Russia) [RUSSIA-EO14024] (Linked To: BANK ZENIT
PUBLIC JOINT STOCK COMPANY).

OOO ZENIT LEASING (a.k.a. LIMITED LIABILITY COMPANY ZENIT LIZING),
Ul. Odesskaya D. 2, Floor 13, Pom. II, Moscow 117638, Russia;
Organization Established Date 07 May 2018; Target Type Financial
Institution; Tax ID No. 7702431360 (Russia); Registration Number
1187746462826 (Russia) [RUSSIA-EO14024] (Linked To: BANK ZENIT
PUBLIC JOINT STOCK COMPANY).

OPEN JOINT STOCK BANK TRANSCAPITALBANK (a.k.a. JOINT STOCK BANK
TRANSCAPITALBANK; f.k.a. JOINT STOCK COMMERCIAL BANK
TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY); a.k.a. PJSC
TRANSKAPITALBANK; a.k.a. PUBLIC JOINT STOCK COMPANY
TRANSKAPITALBANK; a.k.a. TKB BANK PJSC; a.k.a. TRANSCAPITALBANK
PJSC; a.k.a. TRANSKAPITALBANK; a.k.a. "TKB PJSC"), 27/35,
Voroncovskaya Ul., Moscow 109147, Russia; Bldg. 1, 24/2, Pokrovka
str., Moscow 105062, Russia; SWIFT/BIC TJSCRUMM; Website
www.tkbbank.ru; alt. Website tkbbank.com; Organization Established
Date 1992; Target Type Financial Institution; Tax ID No. 7709129705
(Russia); Registration Number 1027739186970 (Russia) [RUSSIA-
EO14024].

OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH" (a.k.a. OJSC KONTSERN
IZHMASH), 3 Deryabin Proezd, Izhevsk, Udmurt Republic 426006,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Public Registration
Number 1021801434380 [UKRAINE-EO13661].

OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL
COMPANY SOYUZ (a.k.a. AESTC SOYUZ; f.k.a. MOSKOVSKOYE NAUCHNO-
PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ), 2/4, Luzhnetskaya
Naberezhnaya, Moscow 119270, Russia; Tax ID No. 7704104217
(Russia); Registration Number 1027739017162 (Russia) [RUSSIA-
EO14024].

OPEN JOINT STOCK COMPANY ALEVKURP (a.k.a. JSC ALEVKURP; a.k.a. OJSC
ALEVKURP; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURP),
Korolev Stan, st. Moskovskaya, Borovlyansky, Minsk, Minsk Region
223027, Belarus; Organization Established Date 24 Sep 1996; Target
Type State-Owned Enterprise; Tax ID No. 101148789 (Belarus)
[BELARUS-EO14038].

OPEN JOINT STOCK COMPANY ALFA-BANK (a.k.a. ALFA-BANK; a.k.a. AO
ALFA-BANK; a.k.a. JOINT STOCK COMPANY ALFA-BANK; a.k.a. JSC ALFA-
BANK), Kalanchevskaya Street 27, Moscow 107078, Russia; 27,
Kalanchyovskaya Ul., Moscow 107078, Russia; SWIFT/BIC ALFARUMM;
Website alfabank.ru; alt. Website alfabank.com; BIK (RU) 044525593;
Organization Established Date 1990; Target Type Financial
Institution; Executive Order 14024 Directive Information - For more
information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7728168971
(Russia); Registration Number 1027700067328 (Russia) [RUSSIA-
EO14024].

OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY (a.k.a.
AMKODOR OAO; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR
UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA), D. 8, kom. 201, Nezhiloe
pomeshchenie, ul. P. Brovki, Minsk 220013, Belarus; Tax ID No.
100135676 (Belarus); Government Gazette Number 05762507 (Belarus)
[BELARUS-EO14038].

OPEN JOINT STOCK COMPANY ARZAMASSKOYE OPYTNO KONSTRUKTORSKOYE BYURO
TEMP (a.k.a. PJSC ARZAMAS RESEARCH AND PRODUCTION ENTERPRISE;
a.k.a. PUBLIC JOINT STOCK COMPANY ARZAMASSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE TEMP-AVIA; a.k.a. TEMP-AVIA ARZAMAS
RESEARCH & PRODUCTION ASSOCIATION JSC; a.k.a. TEMP-AVIA ARZAMAS
RESEARCH AND PRODUCTION ASSOCIATION JSC; a.k.a. TEMP-AVIA PAO), 26,
Kirova Street, Arzamas 607220, Russia; Organization Established
Date 1958; Tax ID No. 5243001887 (Russia); Registration Number
1025201335994 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

OPEN JOINT STOCK COMPANY AVTOVAZ (a.k.a. AO AVTOVAZ; a.k.a. JOINT
STOCK COMPANY AVTOVAZ), Sh. Yuzhnoe D. 36, Tol'yatti 445024,
Russia; Organization Established Date 20 Jul 1966; Tax ID No.
6320002223 (Russia); Government Gazette Number 00232934 (Russia);
Registration Number 1026301983113 (Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY
ZAVOD (a.k.a. BALASHIKHA CASTING MECHANICAL PLANT OJSC; a.k.a.
"BLMZ"), 4, Entuziastov, Balashikha 143912, Russia; Tax ID No.
5001000027 (Russia); Registration Number 1025000510534 (Russia)
[RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT (a.k.a. AAT
BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG; a.k.a.
BELARUSSKI AVTOMOBILNYI ZAVOD; a.k.a. OAO BELAZ - UPRAVLYAYUSHCHAYA
KOMPANIYA KHOLDINGA BELAZ-KHOLDING; a.k.a. OJSC BELAZ - MANAGEMENT
COMPANY OF HOLDING BELAZ-HOLDING), 40 let Octyabrya Street 4,
Zhodino, Minsk region 222161, Belarus; Target Type State-Owned
Enterprise; Tax ID No. 600038906 (Belarus); Government Gazette
Number 05808712 (Belarus) [BELARUS-EO14038].

OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY (a.k.a. AAT
BELARUSKAYA KALIYNAYA KAMPANIYA; a.k.a. ADKRYTAYE AKTSYYANERNAYE
TAVARYSTVA BELARUSKAYA KALIYNAYA KAMPANIYA; a.k.a. BELARUSIAN
POTASH COMPANY; a.k.a. BELORUSSKAYA KALINAYA KOMPANIYA OAO; a.k.a.
JSC BELARUSIAN POTASH COMPANY; a.k.a. OAO BELORUSSKAYA KALIYNAYA
KOMPANIYA; a.k.a. OJSC BELARUSIAN POTASH COMPANY; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA KOMPANIYA),
Masherova Ave, Building 35, Room 644, Minsk 220002, Belarus;
Organization Established Date 13 Sep 2013; Registration Number
192050251 (Belarus) [BELARUS-EO14038].

OPEN JOINT STOCK COMPANY BELAVIA BELARUSIAN AIRLINES (a.k.a.
BELAVIA BELARUSIAN AIRLINES; a.k.a. JOINT STOCK COMPANY AVIACOMPANY
BELAVIA; a.k.a. OAO AVIAKOMPANIYA BELAVIA), 14A, Nemiga str., Minsk
220004, Belarus; Tax ID No. 600390798 (Belarus); Government Gazette
Number 011286185000 (Belarus) [BELARUS-EO14038].

OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION
BANK (a.k.a. AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; f.k.a. BANK CHBRR, PAO;
a.k.a. 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a. JOINT STOCK COMPANY BLACK SEA
BANK OF DEVELOPMENT AND RECONSTRUCTION; a.k.a. JSC 'BLACK SEA BANK
FOR DEVELOPMENT & RECONSTRUCTION'), 24 ul. Bolshevistskaya,
Simferopol, Crimea 295001, Ukraine; BIK (RU) 043510101; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1149102030186 (Russia);
Tax ID No. 9102019769 (Russia); Government Gazette Number 00204814
(Russia); License 3527 (Russia) [UKRAINE-EO13685].

OPEN JOINT STOCK COMPANY BPS-SBERBANK (a.k.a. BPS SBERBANK OJSC;
a.k.a. BPS-SBERBANK OAO; a.k.a. SBER BANK), 6 Mulyavina Boulevard,
Minsk 220005, Belarus; SWIFT/BIC BPSBBY2X; Website www.sber-
bank.by; alt. Website www.bps-sberbank.by; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 100219673 (Belarus); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT
COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY (f.k.a.
BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE
PREDPRIYATIE; a.k.a. OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA
BMK; a.k.a. OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY
OF HOLDING BELARUSIAN METALLURGICAL COMPANY; a.k.a. OJSC BSW
MANAGEMENT COMPANY OF BMC HOLDING), 37, Promyshlennaya Street,
Zhlobin, Gomel region 247210, Belarus; Target Type State-Owned
Enterprise; Tax ID No. 400074854 (Belarus); Government Gazette
Number 04778771 (Belarus) [BELARUS-EO14038].

OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY (a.k.a.
COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY; a.k.a. OAO KB
VERKHNEVOLZHSKIY; a.k.a. OJSC CB VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY;
a.k.a. PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY), Ulitsa
Bratyev Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast 152903, Russia;
Ulitsa Suvorova 39A, Sevastopol, Crimea 299011, Ukraine; Pereulok
Pionerskiy 5, Simferopol, Crimea 295011, Ukraine; SWIFT/BIC
VECARU21; alt. SWIFT/BIC VVBKRU2Y; Website www.vvbank.ru; Email
Address vbank@yaroslavl.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027600000185 (Russia) [UKRAINE-EO13685].

OPEN JOINT STOCK COMPANY CONCERN PVO ALMAZ-ANTEY (a.k.a.
AKTSIONERNOE OBSHCHESTVO KONTSERN VOZDUSHNO-KOSMICHESKOI OBORONY
ALMAZ-ANTEI; a.k.a. AO KONTSERN VKO ALMAZ-ANTEI; a.k.a. JOINT STOCK
COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY; a.k.a. JOINT STOCK
COMPANY AIR AND SPACE DEFENSE CONCERN ALMAZ-ANTEY; a.k.a. JOINT-
STOCK COMPANY CONCERN ALMAZ-ANTEY; a.k.a. JSC CONCERN VKO ALMAZ-
ANTEY; f.k.a. OAO CONCERN PVO ALMAZ-ANTEY), D. 41, ul. Vereiskaya,
Moscow 121471, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 19 Nov 1991; Target Type State-Owned
Enterprise; Tax ID No. 7731084175 (Russia); Government Gazette
Number 11593871 (Russia); Registration Number 1027739001993
(Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY CORPORATION NOVOSIBIRSK PLANT
ELEKTROSIGNAL (a.k.a. ELEKTROSIGNAL CORPORATION; a.k.a. OAO
ELEKTROSIGNAL PLANT), 31 Dobrolyubova St., Building 2, Floor 3,
Novosibirsk, Novosibirsk Region 630009, Russia; Tax ID No.
5405262331 (Russia); Registration Number 1035401944291 (Russia)
[RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY CRYOGENMASH (a.k.a. CRYOGENMASH; a.k.a.
CRYOGENMASH JOINT STOCK COMPANY; a.k.a. KRIOGENMASH OAO; a.k.a.
OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA),
67, Lenin Avenue, Balashikha, Moscow Region 143907, Russia; 36
Lenina Prospekt, Balashikha G. 143907, Russia; Website
www.cryogenmash.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 03 Oct 1945; Registration ID
1025000513878 (Russia); Tax ID No. 5001000066 (Russia); Government
Gazette Number 05747985 (Russia); For more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: GAZPROMBANK JOINT STOCK
COMPANY).

OPEN JOINT STOCK COMPANY DOLTA (a.k.a. AKTSIONERNOE OBSHCHESTVO
DOLTA), Ul. Vereiskaya D. 29A, Str. 4, Moscow, 121351, Russia; Tax
ID No. 7715352814 (Russia); Registration Number 1027715012863
(Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY (a.k.a. OAO
UPRAVLAYUSHAYA KOMPANIYA EPK; a.k.a. "OAO UK EPK"), ul.
Novoostapovskaya, d. 5, str. 14, et. 2, kom. 2, Moscow 115088,
Russia; ul. Sharikopodshipnikovskaya, d. 13, str. 62, Moscow
115088, Russia; Tax ID No. 7723557068 (Russia); Registration Number
1057749391028 (Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION
TEKHNOPROMEXPORT (a.k.a. JOINT STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT; a.k.a. JOINT STOCK COMPANY FOREIGN
ECONOMIC ASSOCIATION TEKHNOPROMEXPORT; a.k.a. JSC TEKHNOPROMEXPORT;
a.k.a. JSC VO TEKHNOPROMEXPORT; a.k.a. OJSC TECHNOPROMEXPORT;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE
OBEDINENIE TEKHNOPROMEKSPORT; a.k.a. VO TEKHNOPROMEKSPORT, OAO;
a.k.a. "JSC TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow 119019,
Russia; Email Address inform@tpe.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1067746244026 (Russia); Tax ID No.
7705713236 (Russia); Government Gazette Number 02839043 (Russia)
[UKRAINE-EO13685].

OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION
COMPLEX (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI
KOMPLEKS ELARA IMENI G.A. ILYENKO; a.k.a. AO ELARA; a.k.a. ILYENKO
ELARA RESEARCH AND PRODUCTION COMPLEX OJSC), Moskovsky Prospekt 40,
Cheboksary, Chuvash Republic 428015, Russia; Organization
Established Date 1970; Tax ID No. 2129017646 (Russia); Registration
Number 1022101269123 (Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY ILYUSHIN AVIATION COMPLEX (a.k.a. JSC
ILYUSHIN AVIATION COMPLEX; a.k.a. OAO ILYUSHIN AVIATION COMPLEX;
a.k.a. OJSC ILYUSHIN AVIATION COMPLEX; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO AVIATSIONNYI KOMPLEKS IM S. V ILYUSHINA;
a.k.a. "OJSC IL"), 45G Leningradsky Avenue, Moscow 125190, Russia;
ISIN RU0007796926; Tax ID No. 7714027882 (Russia); Registration
Number 1027739118659 (Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY INVESTCAPITALBANK (a.k.a.
INVESTCAPITALBANK; a.k.a. INVESTKAPITALBANK; a.k.a. OJSC
INVESTCAPITALBANK), 100/1, Dostoevskogo Street, Ufa, Bashkortostan
Republic 450077, Russia; SWIFT/BIC INAKRU41; Website
http://www.investcapitalbank.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; License 2377 [UKRAINE-EO13661].

OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN
FINANCIAL ALLIANCE' (a.k.a. RFA BANK; a.k.a. RUSSIAN FINANCIAL
ALLIANCE BANK; a.k.a. "AKB RFA, OAO"; a.k.a. "OJSC JSCB RFA"), per.
Maly Karetny, d. 11-13, str. 1, Moscow 127051, Russia; SWIFT/BIC
MNGRRUMM; Website www.rfabank.ru; all offices worldwide [SYRIA]
(Linked To: KHURI, Mudalal; Linked To: ILYUMZHINOV, Kirsan
Nikolayevich).

OPEN JOINT STOCK COMPANY KB RADAR-MANAGEMENT COMPANY HOLDING RADAR
SYSTEMS (a.k.a. JSC KB RADAR; a.k.a. KB RADAR; a.k.a. KB RADAR -
RADAR AND ELECTRONIC WARFARE SYSTEMS; a.k.a. KB RADAR - RADAR AND
EW SYSTEMS; a.k.a. KB RADAR OJSC; a.k.a. KB RADAR-UPRAVLYAYUSHCHAYA
KOMPANIYA KHOLDINGA SISTEMY RADIOLOKATSII OAO; a.k.a. OJSC KB
RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM), Partizanskii 64A,
Minsk 220026, Belarus; d.24, Nezhiloe pomeshchenie, ul
Promyshlennaya, Minsk 220075, Belarus; Organization Established
Date 2006; Registration Number 190699027 (Belarus) [BELARUS-
EO14038].

OPEN JOINT STOCK COMPANY KHABAROVSK RADIO ENGINEERING PLANT (a.k.a.
AKTSIONERNOE OBSHCHESTVO KHABAROVSKIY RADIOTEKHNICHESKIY ZAVOD;
a.k.a. KHRTZ PAO; a.k.a. OAO KHRTZ; a.k.a. OJSC KHABAROVSK RADIO
ENGINEERING PLANT), D. 8 K. V, Per. Kedrovy, Khabarovsk 68004,
Russia; Tax ID No. 2723118304 (Russia); Registration Number
1092723002778 (Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK (a.k.a.
OAO KRAYINVESTBANK; a.k.a. OJSC KRAYINVESTBANK; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY
BANK), Ulitsa Mira 34, Krasnodar 350063, Russia; Ulitsa Bolshaya
Morskaya 23, Sevastopol, Crimea 299011, Ukraine; Ulitsa
Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, Simferopol, Crimea
295000, Ukraine; SWIFT/BIC KRRIRU22; Website www.kibank.ru; Email
Address mail@kibank.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1022300000029 (Russia); All offices worldwide
[UKRAINE-EO13685].

OPEN JOINT STOCK COMPANY LIT FONON (a.k.a. JOINT STOCK COMPANY LIT
PHONON), Ul. Krasnobogatyrskaya D. 44, Str. 1, Moscow 107076,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7718016680 (Russia);
Registration Number 1027700256616 (Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS (a.k.a.
MAGNITOGORSK IRON & STEEL WORKS; a.k.a. MAGNITOGORSK IRON AND STEEL
WORKS PJSC; a.k.a. MMK PAO; a.k.a. PUBLIC JOINT STOCK COMPANY
MAGNITOGORSK METALLURGICAL COMBINE; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT; a.k.a. "PJSC
MMK"), 93 Kirov Street, Magnitogorsk 455000, Russia; Organization
Established Date 1932; Tax ID No. 7414003633 (Russia); Government
Gazette Number 00186424 (Russia); Legal Entity Number
253400XSJ4C01YMCXG44 (Russia); Registration Number 1027402166835
(Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING ASSOCIATION (a.k.a. JOINT STOCK
COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA; a.k.a.
JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO
MASHINOSTROYENIA; a.k.a. JSC MIC NPO MASHINOSTROYENIA; a.k.a. MIC
NPO MASHINOSTROYENIA JSC; a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
a.k.a. MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO;
a.k.a. VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO; a.k.a. VPK NPO MASHINOSTROENIYA),
33, Gagarina St., Reutov-town, Moscow Region 143966, Russia; 33
Gagarin Street, Reutov, Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia; Website
www.npomash.ru; Email Address export@npomash.ru; alt. Email Address
vpk@npomash.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1075012001492 (Russia); Tax ID No. 5012039795 (Russia);
Government Gazette Number 07501739 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT (a.k.a. AAT MINSKI
AUTAMABILNY ZAVOD; a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA
MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU
BELAUTAMAZ; a.k.a. OAO MINSKI AVTOMOBILNYI ZAVOD; a.k.a. OJSC MINSK
AUTOMOBILE PLANT; a.k.a. OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE
PLANT - MANAGEMENT COMPANY OF HOLDING BELAVTOMAZ; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD -
UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ; a.k.a. "OJSC
MAZ"), Ul. Sotsialisticheskaya 2, Minsk 220021, Belarus; Target
Type State-Owned Enterprise; Tax ID No. 100320487 (Belarus);
Government Gazette Number 05808729 (Belarus) [BELARUS-EO14038].

OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT - MANAGEMENT
COMPANY OF HOLDING BELAVTOMAZ (a.k.a. AAT MINSKI AUTAMABILNY ZAVOD;
a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY
ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ; a.k.a. OAO
MINSKI AVTOMOBILNYI ZAVOD; a.k.a. OJSC MINSK AUTOMOBILE PLANT;
a.k.a. OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD -
UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ; a.k.a. "OJSC
MAZ"), Ul. Sotsialisticheskaya 2, Minsk 220021, Belarus; Target
Type State-Owned Enterprise; Tax ID No. 100320487 (Belarus);
Government Gazette Number 05808729 (Belarus) [BELARUS-EO14038].

OPEN JOINT STOCK COMPANY MINSK CIVIL AVIATION PLANT 407 (a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD GRAZHDANSKOI
AVIATSII 407), 134 Territory of National Airport Minsk, Minsk
220054, Belarus; Target Type State-Owned Enterprise; Tax ID No.
100092616 (Belarus) [BELARUS-EO14038].

OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD
(a.k.a. JOINT STOCK COMPANY MOSKOVSKIY MASHINOSTROITELNIY ZAVOD
AVANGARD; a.k.a. JSC MOSCOW MACHINERY BUILDING PLANT AVANGARD;
a.k.a. OAO MMZ AVANGARD; a.k.a. OJSC MOSCOW MACHINERY BUILDING
PLANT AVANGARD), UI. Klary Tsetkin 33, Moscow 125130, Russia; Tax
ID No. 7743065177 (Russia); Registration Number 1027743012890
(Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY 'MOSTOTREST' (a.k.a. MOSTOTREST; a.k.a.
MOSTOTREST, PAO; a.k.a. PJSC MOSTOTREST; a.k.a. PUBLIC JOINT STOCK
COMPANY MOSTOTREST), 6 Barklaya str., bld. 5, Moscow 121087,
Russia; d. 6 str. 5, ul. Barklaya, Moscow 121087, Russia; Website
www.mostro.ru; Email Address pressa@mostro.ru; MICEX Code MSTT;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1027739167246 (Russia); Tax ID No. 7701045732 (Russia);
Identification Number ISIN: RU0009177331; Government Gazette Number
01386148 (Russia) [UKRAINE-EO13685].

OPEN JOINT STOCK COMPANY MTS BANK (f.k.a. MOSCOW BANK FOR
RECONSTRUCTION AND DEVELOPMENT; a.k.a. PJSC MTS BANK; a.k.a. PUBLIC
JOINT STOCK COMPANY MTS BANK), PR-KT Andropova D. 18, K. 1, Moscow
115432, Russia; Abu Dhabi, United Arab Emirates; SWIFT/BIC
MBRDRUMM; Website www.mtsbank.ru; Organization Established Date 29
Jan 1993; Target Type Financial Institution; Tax ID No. 7702045051
(Russia); Legal Entity Number 2534005803A5MMD61T78; Registration
Number 1027739053704 (Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY MUROMTEPLOVOZ, 10 Filatova Street, Murom
City 602252, Russia; Tax ID No. 3307001169 (Russia); Registration
Number 1023302151828 (Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY POWER MACHINES - ZTL, LMZ, ELECTROSILA,
ENERGOMACHEXPORT (a.k.a. JSC POWER MACHINES; f.k.a. PJSC POWER
MACHINES; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO SILOVYE
MASHINY - ZTL, LMZ, ELEKTROSILA, ENERGOMASHEKSPORT; a.k.a. SILOVYE
MASHINY, PAO), 3A Vatutina St., St. Petersburg 195009, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1027700004012 (Russia); Tax ID No. 7702080289 (Russia) [UKRAINE-
EO13685] [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY RADIOAVIONIKA (a.k.a. OAO RADIOAVIONIKA;
a.k.a. OJSC RADIOAVIONIKA; a.k.a. OTKRYTOE ATSIONERNOE OBSHCHESTVO
RADIOAVIONIKA; a.k.a. RADIOAVIONICA CORPORATION; a.k.a.
RADIOAVIONICA JSC; a.k.a. RADIOAVIONIKA PAO), d.4 litera B,
prospekt Troitski, St. Petersburg 190005, Russia; Organization
Established Date 08 Feb 1993; Tax ID No. 7809015518 (Russia);
Government Gazette Number 27465454 (Russia); Registration Number
1027810239555 (Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC COMPUTERS
(a.k.a. AAT NAVUKOVA-DASLEDCHY INSTYTUT ELEKTRONNYKH VYLICHALNYKH
MASHYN; a.k.a. COMPUTER RESEARCH INSTITUTE NIIEVM; a.k.a. JSC
NIIEVM; a.k.a. OAO NAUCHNO-ISSLEDOVATELSKIY INSTITUT ELEKTRONNYKH
VYCHISLITELNYKH MASHIN), 155 Bogdanovicha St., Minsk 220040,
Belarus; Target Type State-Owned Enterprise; Tax ID No. 100219724
(Belarus) [BELARUS-EO14038] (Linked To: OJSC AGAT-CONTROL SYSTEM-
MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING).

OPEN JOINT STOCK COMPANY RIKOR ELECTRONICS (a.k.a. JOINT STOCK
COMPANY RIKOR ELECTRONICS), Ul. Pobedy D. 9, Arzamas 607232,
Russia; Tax ID No. 5243001622 (Russia); Registration Number
1025201335279 (Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS (a.k.a. AO
ROSELEKTRONIKA; a.k.a. JSC RUSELECTRONICS; a.k.a. JSC RUSSIAN
ELECTRONICS), 12 Kosmonavta Volkova, Moscow 127299, Russia; Ul.
Vereiskaya D. 29, Str. 141, Moscow 121357, Russia; Executive Order
13662 Directive Determination - Subject to Directive 3; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Target Type State-Owned Enterprise;
Registration ID 1027739000475 (Russia); Tax ID No. 7710277994
(Russia); Government Gazette Number 48532918 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS (a.k.a. AKTSIONERNOE
OBSHCHESTVO VERTOLETY ROSSII; a.k.a. JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. JSC RUSSIAN HELICOPTERS; a.k.a. RUSSIAN
HELICOPTERS JOINT STOCK COMPANY; a.k.a. VERTOLETY ROSSII AO),
Entrance 9, 12, Krasnopresnenskaya emb., Moscow 123610, Russia; 1,
Ul. Bolshaya Pionerskaya, Moscow 115054, Russia; Executive Order
13662 Directive Determination - Subject to Directive 3; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1077746003334 (Russia);
Tax ID No. 7731559044 (Russia); Government Gazette Number 98927243
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

OPEN JOINT STOCK COMPANY RUSSIAN INSTITUTE OF RADIONAVIGATION AND
TIME (a.k.a. "JSC RIRT"), Pl. Rastrelli D. 2, Saint Petersburg
191124, Russia; Pr-kt Obukhovskoi Oborony D. 120, Lit. ets, Saint
Petersburg 192012, Russia; 19 Staraya Basmannaya str., building 12,
Moscow 105066, Russia; Organization Established Date 07 Sep 1956;
Tax ID No. 7825507108 (Russia); Registration Number 1037843100052
(Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY
ZAVOD (a.k.a. OAO SAMUSSKI SUDOSTROITELNO SUDOREMONTNY ZAVOD;
a.k.a. SAMUS SHIPBUILDING AND REPAIR YARD; a.k.a. SAMUS SHIPYARD;
a.k.a. SAMUSSKY SSRZ), P. Samus, Street Lenina, D. 21, Seversk,
Tomsk Oblast 634501, Russia; Organization Established Date 16 Aug
2002; Organization Type: Inland passenger water transport; Tax ID
No. 7014000324 (Russia); Registration Number 1027001684071 (Russia)
[RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA (f.k.a. JOINT STOCK
COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION; f.k.a. JOINT
STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE
SOCIALIST REPUBLIC; f.k.a. OJSC SBERBANK OF RUSSIA; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII; a.k.a. PJSC SBERBANK;
a.k.a. PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA; f.k.a.
SBERBANK OF RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a. SBERBANK
ROSSII; f.k.a. SBERBANK ROSSII OAO), 19 ul. Vavilova, Moscow
117312, Russia; SWIFT/BIC SABRRUMM; Website www.sberbank.ru; alt.
Website www.sberbank.com; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive Information - For
more information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Listing Date (EO 14024
Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3):
26 Mar 2022; Tax ID No. 7707083893 (Russia); Registration Number
1027700132195 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE
PULSAR (a.k.a. ENTERPRISE SPE PULSAR JSC; a.k.a. JSC NPP PULSAR;
a.k.a. JSC SPC PULSAR; a.k.a. SPE PULSAR), Pass. Okruzhnoy, House
27, Moscow 105187, Russia; Tax ID No. 7719846490 (Russia);
Registration Number 1137746472599 (Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT
ENGINEERING AND AUTOMATION (a.k.a. JOINT STOCK COMPANY SPECIAL
DESIGN BUREAU OF INSTRUMENT MAKING AND AUTOMATION; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO
PRIBOROSTROENIIA I AVTOMATIKI; a.k.a. "OAO SKB PA"), 55 Krupskoi
Street, Kovrov 601903, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 3305016642
(Russia); Registration Number 1023301951045 (Russia) [RUSSIA-
EO14024].

OPEN JOINT STOCK COMPANY STANKOGOMEL (a.k.a. OAO STANKOGOMEL;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO STANKOGOMEL), D. 10,
Nezhiloe pomeshchenie, ul. Internatsionalnaya, Gomel 246640,
Belarus; Organization Established Date 07 Dec 1995; Target Type
State-Owned Enterprise; Tax ID No. 400085002 (Belarus) [BELARUS-
EO14038].

OPEN JOINT STOCK COMPANY START SCIENTIFIC AND PRODUCTION ENTERPRISE
NAMED AFTER A. YASKIN (a.k.a. AKTSIONERNOYE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOYE PREDPRIYATIYE START IM. A.I. YASKINA; a.k.a. AO
NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE START IM. A.I. IASKINA;
a.k.a. JSC START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER
A.YASKIN; a.k.a. NPP START IM. A. I. YASKINA AO), 24 Pribaltiyskaya
Str., Yekaterinburg, Sverdlovsk 620007, Russia; Tax ID No.
6662054224 (Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL
INVESTMENT BANK (a.k.a. AKB METALLINVESTBANK; a.k.a. PJSC SCB
METALLINVESTBANK; a.k.a. PUBLIC JOINT STOCK COMPANY STOCK
COMMERCIAL BANK METALLURGICAL INVESTMENT BANK), Ul. Bolshaya
Polyanka D. 47, Str. 1, Moscow 119180, Russia; SWIFT/BIC SCBMRUMM;
Website www.metallinvestbank.ru; Organization Established Date 02
Aug 1993; Target Type Financial Institution; Tax ID No. 7709138570
(Russia); Legal Entity Number 25340027612MR0DNQ406; Registration
Number 1027700218666 (Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO (a.k.a. OJSC
SVETLOGORSK KHIMVOLOKNO; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
SVETLOGORSKKHIMVOLOKNO; a.k.a. SVETLOGORSKKHIMVOLKNO OAO; a.k.a.
"SOHIM"), d. 5, Nezhiloe Pomeshchenie, Ul. Zavodskaya, Svetlogorsk
247439, Belarus; Organization Established Date 1964; Target Type
State-Owned Enterprise; Tax ID No. 400031289 (Belarus) [BELARUS-
EO14038].

OPEN JOINT STOCK COMPANY TAMBOVSKY BAKERY (a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO TAMBOVSKII KHLEBOKOMBINAT), 57 Volodarsky
St, Tambov 392008, Russia; Tax ID No. 6832000275 (Russia);
Registration Number 1026801228387 (Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V.
VOROVSKY (a.k.a. JSC TIKHORETSK MACHINE BUILDING PLANT; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY
ZAVOD IM V.V. VOROVSKOGO; a.k.a. TMCP V.V. VOROVSKY; a.k.a. TMZ IM.
V.V. VOROVSKOGO PAO; a.k.a. V.V. VOROVSKY TIKHORETSK MACHINE
CONSTRUCTION PLANT JOINT STOCK COMPANY), 3, Sokolnicheskaya Street,
Moscow 107014, Russia; Krasnoarmeyskaya St., 67, Tikhoretsk,
Krasnodar Territory 352127, Russia; Organization Established Date
12 Nov 1992; Tax ID No. 2321003173 (Russia); Government Gazette
Number 00210743 (Russia); Registration Number 1022303184738
(Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY URALELECTROMED (a.k.a. AKTSIONERNOE
OBSHCHESTVO URALELEKTROMED; a.k.a. JOINT STOCK COMPANY
URALELEKTROMED; a.k.a. URALELEKTROMED AO; a.k.a. URALELEKTROMED
JSC; a.k.a. URALELEKTROMED PUBLIC JOINT STOCK COMPANY), 1, Lenin
Street, Lugovskoy 624091, Russia; 1, prospekt Uspenski Verkhnyaya
Pyshma, Sverdlovsk region 624091, Russia; Organization Established
Date 23 Dec 1992; Tax ID No. 6606003385 (Russia); Government
Gazette Number 00194429 (Russia); Registration Number 1026600726657
(Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT (a.k.a. OJSC PLANT IM
VA DEGTYAREVA; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZAVOD IM VA
DEGTIAREVA; a.k.a. "OAO ZID"), 4 Truda St., Kovrov 601900, Russia;
Tax ID No. 3305004083 (Russia); Registration Number 1023301951397
(Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY VEB LEASING (a.k.a. OAO VEB LIZING; a.k.a.
OJSC VEB LEASING; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB
LIZING; a.k.a. VEB LEASING OJSC), d. 10 ul. Vozdvizhenka, Moscow
125009, Russia; Str. Dolgorukovskaya, 7, Novoslobodskaya, Moscow
127006, Russia; Website veb-leasing.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 2003; Tax
ID No. 7709413138 (Russia); Registration Number 1037709024781
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

OPEN JOINT-STOCK COMPANY BELARUSKALI (a.k.a. AAT BELARUSKALIY;
a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKALIY; a.k.a.
BELARUSKALI OAO; a.k.a. JSC BELARUSKALI; a.k.a. OAO BELARUSKALIY;
a.k.a. OJSC BELARUSKALI; a.k.a. OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO
BELARUSKALIY), Korzh Str., Soligorsk, Minsk Region 223710, Belarus;
Organization Established Date 23 Dec 1996; Registration Number
600122610 (Belarus) [BELARUS-EO14038].

OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' (a.k.a. BANK
SPUTNIK; a.k.a. BANK SPUTNIK CJSC; a.k.a. CB SPUTNIK; a.k.a. CB
SPUTNIK PJSC; a.k.a. COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK
COMPANY; a.k.a. PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK
'SPUTNIK'), Agibalov St. 48, Office 70, Samara, Samarskaya, Oblast
443041, Russia; SWIFT/BIC CSPJRU33; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Registration Number 1071 (Russia) [NPWMD].

OPEN JOINT-STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL
(a.k.a. DESIGN OFFICE FOR SHIPBUILDING VYMPEL; a.k.a. JOINT STOCK
COMPANY DESIGN BUREAU FOR SHIP DESIGN VIMPEL; a.k.a. JOINT STOCK
COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL; a.k.a. "DESIGN
OFFICE VYMPEL"), 6 Nartov Str., Bldg.6, Nizhny Novgorod 603104,
Russia; Organization Established Date 04 May 1993; Tax ID No.
5260001206 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN (a.k.a. AAT
HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN; a.k.a. ADKRYTAYE
AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN;
a.k.a. GRODNO TOBACCO FACTORY NEMAN; a.k.a. GTF NEMAN; a.k.a.
HRODNA TOBACCO FACTORY NEMAN; a.k.a. OAO GRODNENSKAYA TABACHNAYA
FABRIKA NEMAN; a.k.a. OJSC GRODNO TOBACCO FACTORY NEMAN; a.k.a.
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA
NEMAN), ul. Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast
230771, Belarus; Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus) [BELARUS-EO14038].

OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA (a.k.a.
CRYOGENMASH; a.k.a. CRYOGENMASH JOINT STOCK COMPANY; a.k.a.
KRIOGENMASH OAO; f.k.a. OPEN JOINT STOCK COMPANY CRYOGENMASH;
a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO
MASHINOSTROENIYA), 67, Lenin Avenue, Balashikha, Moscow Region
143907, Russia; 36 Lenina Prospekt, Balashikha G. 143907, Russia;
Website www.cryogenmash.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 03 Oct 1945;
Registration ID 1025000513878 (Russia); Tax ID No. 5001000066
(Russia); Government Gazette Number 05747985 (Russia); For more
information on directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: GAZPROMBANK JOINT STOCK
COMPANY).

OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK (a.k.a. PAO ROSGOSSTRAKH
BANK; f.k.a. "RUSS-BANK"), Stroenie 2, 43 Myasnickaya ul., Moscow
107078, Russia; SWIFT/BIC RUIDRUMM; Website www.rgsbank.ru; Tax ID
No. 7718105676 (Russia); Registration Number 1027739004809 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

OPEN JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S
CONSTRUCTION DIRECTORATE (a.k.a. AKTSIONERNOE OBSHCHESTVO
DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-
YAKUTSK; a.k.a. JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK
RAILWAY LINE'S CONSTRUCTION DIRECTORATE; a.k.a. JSC DSZHD BTYA),
Mayakovsky street, building 14, Aldan, Republic of Sakha (Yakutia)
678900, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1121402000213 (Russia); Tax ID No. 1402015986 (Russia) [UKRAINE-
EO13685].

OPEN JSC NORTHERN SHIPPING COMPANY (a.k.a. JOINT STOCK COMPANY
NORTHERN SHIPPING COMPANY; a.k.a. JSC NSC ARKHANGELSK; a.k.a. OAO
SEVERNOYE MORSKOYE PAROKHODSTVO; a.k.a. OJSC NORTHERN SHIPPING
COMPANY; a.k.a. "ANSC"; a.k.a. "OJSC NSC"), Nab. Severnoy Dviny,
36, Arkhangelsk 163000, Russia; Tax ID No. 2901008432 (Russia);
Identification Number IMO 0555641 [RUSSIA-EO14024].

OPEN-END JOINT-STOCK COMPANY 'KALININ MACHINERY PLANT.
YEKATERINBURG' (a.k.a. KALININ MACHINE PLANT JSC; a.k.a. KALININ
MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY; a.k.a. KALININ
MACHINERY PLANT-BRD; a.k.a. MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KALININA, G. YEKATERINBURG OAO; a.k.a. MZIK OAO; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA,
G.EKATERINBURG), 18 prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email Address info@zik.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

OPERA, 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110,
Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the;
Organization Type: Activities of holding companies; Target Type
Private Company; Commercial Registry Number CD/KNG/RCCM/18-B-01188
(Congo, Democratic Republic of the) [GLOMAG] (Linked To: ASHDALE
SETTLEMENT GERCO SAS).

OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V., Naciones
Unidas 6875 B9C, Virreyes Residencial, Zapopan, Jalisco, Mexico;
Folio Mercantil No. 85508 (Mexico) [SDNTK].

OPERADORA DEL HUMAYA, S.A. DE C.V., Culiacan, Sinaloa, Mexico;
Organization Established Date 16 Oct 2003; R.F.C. OHU0310161G2
(Mexico); Folio Mercantil No. 73385 (Mexico) [ILLICIT-DRUGS-
EO14059].

OPERADORA EFICAZ PEGASO, Benito Juarez 862, Culiacan, Sinaloa,
Mexico; Benito Juarez 889, Culiacan, Sinaloa, Mexico; Folio
Mercantil No. 79264-1 (Mexico) [SDNTK] (Linked To: ALVAREZ INZUNZA,
Juan Manuel).

OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Blvd. Bellas Artes,
No. 17686, No. Int. 5, Col. Garita de Otay, Tijuana, Baja
California, Mexico; R.F.C. OIC040925SA9 (Mexico) [SDNTK].

OPERADORA LOS FAMOSOS, S.A. DE C.V. (a.k.a. KENZO SUSHI; a.k.a.
OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.), Calle Ottawa #1568 T,
Plaza Fusion Galerias, Colonia Providencia, Guadalajara, Jalisco,
Mexico; Av. Providencia 1568, Providencia, Guadalajara, Jalisco
44630, Mexico; Av. Real Acueducto #360 Int 1-A, Zapopan, Jalisco,
Mexico; Website www.kenzosushi.mx; R.F.C. OFA101214KG1 (Mexico)
[SDNTK].

OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V. (a.k.a. KENZO SUSHI; a.k.a.
OPERADORA LOS FAMOSOS, S.A. DE C.V.), Calle Ottawa #1568 T, Plaza
Fusion Galerias, Colonia Providencia, Guadalajara, Jalisco, Mexico;
Av. Providencia 1568, Providencia, Guadalajara, Jalisco 44630,
Mexico; Av. Real Acueducto #360 Int 1-A, Zapopan, Jalisco, Mexico;
Website www.kenzosushi.mx; R.F.C. OFA101214KG1 (Mexico) [SDNTK].

OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V., Culiacan, Sinaloa,
Mexico; Organization Established Date 08 Nov 2006; Folio Mercantil
No. 76172 (Mexico) [ILLICIT-DRUGS-EO14059].

OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V., Calle
Kukulcan No. Ext.4783, Col. Mirador del Sol, Zapopan, Jalisco C.P.
45054, Mexico; R.F.C. ORS120904BL2 (Mexico) [SDNTK].

OPERADORA VALPARK, S.A. DE C.V., Avenida Cuauhtemoc 1711, Ofc.
305A, Zona Rio, Tijuana, Baja California, Mexico; Calle
Netzahuacoyotl y Paseo Centenario, Tijuana, Baja California, Mexico
[SDNTK].

OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE
C.V., Vallarta No. 2380, Col. Colinas De San Javier, Guadalajara,
Jalisco, Mexico; R.F.C. OAR001006113 (Mexico); Folio Mercantil No.
15247 (Mexico) [SDNTK].

OPG GLOBAL GENERAL TRADING CO. L.L.C, Bur Dubai Al Fahedy, Dubai,
United Arab Emirates; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 13 Dec 2022; Business Registration
Number 1127555 (United Arab Emirates); Economic Register Number
(CBLS) 11980239 (United Arab Emirates) [SDGT] (Linked To: SEPEHR
ENERGY JAHAN NAMA PARS COMPANY).

OPKHM OOO (a.k.a. AKVAMARIN LIMITED LIABILITY COMPANY; a.k.a.
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN), d. 3A str.
6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, Moscow 119146, Russia;
Organization Established Date 21 Jan 2008; Tax ID No. 7715683541
(Russia); Government Gazette Number 84724217 (Russia); Registration
Number 1087746081246 (Russia) [RUSSIA-EO14024].

OPLOT, Donetsk, Ukraine; Kharkiv, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13660].

OPTIMA FREIGHT OY, Manttaalitie 5, Vantaa, Uusimaa 01530, Finland;
Manttaalitie 5-7, Vantaa 01530, Finland; Website
www.optimafreight.fi; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; Registration Number
23923991 (Finland) [CYBER2] (Linked To: DIVETECHNOSERVICES).

OPTIMA INVEST OOO (a.k.a. LIMITED LIABILITY COMPANY OPTIMA INVEST),
ul. Lyusinovskaya, d. 28/19 str. 6, Moscow, Russia; Tax ID No.
7705993897 (Russia); Registration Number 1127746621804 (Russia)
[RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).

OPTIMA, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
OPTIMA), d. 2 korp. 2 pom. 1, ul., Kominterna Moscow, Moscow
129344, Russia; D-U-N-S Number 50-579-8144; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR
589.201; Tax ID No. 7716740680 (Russia); Government Gazette Number
17325717 (Russia); Registration Number 1137746232260 (Russia)
[CYBER2] (Linked To: GUSEV, Denis Igorevich).

OPTIMUS DRAIV (a.k.a. LLC OPTIMUS DRIVE), Ul. Bolshaya Pochtovaya
D. 26V, Str. 2, Pomeshch. 2/1, Moscow 105082, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 9718040380 (Russia); Registration Number 5167746448260
(Russia) [RUSSIA-EO14024].

OPTOLINK RPC LLC (a.k.a. LIMITED LIABILITY COMPANY RESEARCH AND
PRODUCTION COMPANY OPTOLINK; a.k.a. LLC RPC OPTOLINK; a.k.a. NPK
OPTOLINK LLC; a.k.a. OOO NPK OPTOLINK; a.k.a. SCIENTIFIC PRODUCTION
COMPANY OPTOLINK; a.k.a. SPC OPTOLINK), 6A Sosnovaya Alley,
Building 5, Zelenograd, Moscow 124489, Russia; Pr-d 4806 d. 5, g.
Zelenograd, Moscow 124498, Russia; Saratov, Russia; Arzamas,
Russia; Organization Established Date 18 Jul 2001; Tax ID No.
7735105059 (Russia); Registration Number 1027700040719 (Russia)
[RUSSIA-EO14024].

OPTRON STAVROPOL CORP (a.k.a. AKTSIONERNOE OBSCHESTVO OPTRON
STAVROPOL; a.k.a. GAZTRON CORP; a.k.a. JOINT STOCK COMPANY OPTRON
STAVROPOL), 431 Lenina Str., Stavropol 355000, Russia; Tax ID No.
2635078677 (Russia); Registration Number 1052600264254 (Russia)
[RUSSIA-EO14024].

OPUS ENERGY TRADING LLC, Aspin Commercial Tower Trade Center, First
335-117, Dubai, United Arab Emirates; Organization Established Date
02 Mar 2022; Registration Number 1689571 (United Arab Emirates)
[RUSSIA-EO14024] (Linked To: OREKHOV, Yury Yuryevich).

OQUIST KELLEY, Paul Herbert, Managua, Nicaragua; DOB 19 Oct 1943;
POB Oak Park, Illinois, United States; nationality Nicaragua;
Gender Male; Passport A00001478 (Nicaragua) issued 27 Jul 2018
expires 27 Jul 2028 (individual) [NICARAGUA].

ORAMA PROPERTIES LTD, Palm Grove House, P.O. Box 438, Road Town,
Tortola, Virgin Islands, British; Public Registration Number
1041202 (Virgin Islands, British) [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

ORANGE VOLUNTEERS, United Kingdom [SDGT].

ORBE SEVILLANO, Zigor; DOB 22 Sep 1975; POB Basauri, Vizcaya
Province, Spain; D.N.I. 45.622.851 (Spain); Member ETA (individual)
[SDGT].

ORBIT INTERNATIONAL FZE (a.k.a. ORBIT INTERNATIONAL GROUP LLC), PO
Box 346059, Office no. 902, Saba 1, Jumeirah Lakes Towers, Dubai,
United Arab Emirates; ELOB Office No. E2-123G-20, Hamriyah Free
Zone, Sharjah, United Arab Emirates; Organization Established Date
18 Aug 2011; Trade License No. 8251 (United Arab Emirates);
Economic Register Number (CBLS) 11580667 (United Arab Emirates)
[GLOMAG] (Linked To: RAHMANI, Ajmal).

ORBIT INTERNATIONAL GROUP LLC (a.k.a. ORBIT INTERNATIONAL FZE), PO
Box 346059, Office no. 902, Saba 1, Jumeirah Lakes Towers, Dubai,
United Arab Emirates; ELOB Office No. E2-123G-20, Hamriyah Free
Zone, Sharjah, United Arab Emirates; Organization Established Date
18 Aug 2011; Trade License No. 8251 (United Arab Emirates);
Economic Register Number (CBLS) 11580667 (United Arab Emirates)
[GLOMAG] (Linked To: RAHMANI, Ajmal).

ORBIT PETROCHEMICALS (a.k.a. ORBIT PETROCHEMICALS LLC; a.k.a. ORBIT
PETROCHEMICALS TRADING LLC), P.O. Box 2800, Seeb, Muscat, Oman;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Number 1089008 (Oman) [SDGT] (Linked To: NIMR
INTERNATIONAL L.L.C.).

ORBIT PETROCHEMICALS LLC (a.k.a. ORBIT PETROCHEMICALS; a.k.a. ORBIT
PETROCHEMICALS TRADING LLC), P.O. Box 2800, Seeb, Muscat, Oman;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Number 1089008 (Oman) [SDGT] (Linked To: NIMR
INTERNATIONAL L.L.C.).

ORBIT PETROCHEMICALS TRADING LLC (a.k.a. ORBIT PETROCHEMICALS;
a.k.a. ORBIT PETROCHEMICALS LLC), P.O. Box 2800, Seeb, Muscat,
Oman; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Number 1089008 (Oman) [SDGT]
(Linked To: NIMR INTERNATIONAL L.L.C.).

ORBITA KAPITAL PARTNERZ (a.k.a. LIMITED LIABILITY COMPANY ORBITA
CAPITAL PARTNERS), Per. Bolshoi Savvinskii D. 8, Str. 1, Pomeshch.
1, Chast/Kom. 6, Moscow 119435, Russia; Tax ID No. 7706453157
(Russia); Registration Number 1187746417979 (Russia) [RUSSIA-
EO14024].

ORBITAL HORIZONS CORP., Panama; RUC # 1196790-1-581234 (Panama)
[SDNTK].

ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING (a.k.a.
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY;
a.k.a. ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO.), Al Farwaniyah-
Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street, Kuwait; 1
Bullah Almusailam Av, Jeleeb Alshuokh, Kuwait; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 22 Jul 2006;
Trade License No. 114367 (Kuwait); Chamber of Commerce Number
103054 (Kuwait) [SDGT].

ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
(a.k.a. ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND
CONTRACTING; a.k.a. ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO.), Al
Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street,
Kuwait; 1 Bullah Almusailam Av, Jeleeb Alshuokh, Kuwait; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 22 Jul
2006; Trade License No. 114367 (Kuwait); Chamber of Commerce Number
103054 (Kuwait) [SDGT].

ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO. (a.k.a. ORCHID REGIONAL
COMPANY FOR GENERAL TRADING AND CONTRACTING; a.k.a. ORCHIDIA
REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY), Al
Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street,
Kuwait; 1 Bullah Almusailam Av, Jeleeb Alshuokh, Kuwait; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 22 Jul
2006; Trade License No. 114367 (Kuwait); Chamber of Commerce Number
103054 (Kuwait) [SDGT].

ORDENOV, Gennady Ivanovich, Russia; DOB 04 Sep 1957; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

ORDOUBADI, Nader Talebzadeh, Iran; DOB 1954; POB Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IFSR] (Linked To: NEW HORIZON
ORGANIZATION).

O'REILLY, Dermot, United Arab Emirates; DOB 18 Oct 1979; POB
Ireland; nationality Ireland; Gender Male; Passport LT8798899
(Ireland) (individual) [RUSSIA-EO14024] (Linked To: ARX FINANCIAL
ENGINEERING LIMITED).

OREKHOV, Yury Yuryevich, One at Palm Jumeirah, SA Unit 701, Blue
Water Island, Dubai, United Arab Emirates; DOB 30 Mar 1980; POB
Almaty, Kazakhstan; nationality Russia; citizen Russia; Gender
Male; Passport 756454133 (Russia); alt. Passport 531182863 (Russia)
(individual) [RUSSIA-EO14024].

ORELLANA ERAZO, Hector Manuel (a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a.
GONZALEZ LOPEZ, Gregorio; a.k.a. GONZALEZ QUIRARTE, Eduardo; a.k.a.
GONZALEZ QUIRARTE, Jose; a.k.a. GONZALEZ QUIRARTE, Lalo); DOB 28
Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco Mexico; Passport
96140045817 (Mexico); alt. Passport 97380018185 (Mexico); SSN 550-
63-9593 (United States) (individual) [SDNTK].

ORELLANA MORALES, Jairo Estuardo (a.k.a. "EL PELON"), Aldea Dona
Maria, Zacapa, Guatemala; DOB 28 Sep 1973; POB Zacapa, Guatemala;
nationality Guatemala; citizen Guatemala; Cedula No. R-19 42080
(Guatemala); Passport 111904000420805 (Guatemala) issued 28 Aug
2008 expires 28 Aug 2013 (individual) [SDNTK].

ORESHKIN, Maksim Stanislavovich (a.k.a. ORESHKIN, Maxim
Stanislavovich), Russia; DOB 21 Jul 1982; POB Moscow, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

ORESHKIN, Maxim Stanislavovich (a.k.a. ORESHKIN, Maksim
Stanislavovich), Russia; DOB 21 Jul 1982; POB Moscow, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

ORFALI, Khodr (a.k.a. ORPHALI, Khedr; a.k.a. ORPHALY, Khodr; a.k.a.
ORPHALY, Khudr; a.k.a. URFALI, Khudr); DOB 1956; POB Deir Ezzor,
Syria; Minister of Economy and Foreign Trade (individual) [SYRIA].

ORGANIC DISTRICT B.V., Huygensstraat 42, JM, Boxtel 5283,
Netherlands; Organization Established Date 31 Mar 2021; Tax ID No.
862449091 (Netherlands) [ILLICIT-DRUGS-EO14059] (Linked To:
PEIJNENBURG, Alex Adrianus Martinus).

ORGANISATION DE REHABILITATION TAMOULE (a.k.a. ORGANISATION PRE LA
REHABILITATION TAMIL; a.k.a. ORGANIZZAZIONE PER LA RIABILITAZIONE
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL REHABILITATION
ORGANIZATION; a.k.a. TAMIL REHABILITERINGS ORGANISASJONEN; a.k.a.
TAMILISCHE REHABILITATION ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANISATION; a.k.a. TAMILS REHABILITATION
ORGANIZATION; a.k.a. TAMILSK REHABILITERINGS ORGANISASJON; a.k.a.
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO
SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a. "TRO"), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; 2390 Eglington Avenue
East, Suite 203A, Toronto, Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante 210, Palermo 90141,
Italy; Address Unknown, Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM Landgraff 6373,
Netherlands; Voelklinger Str. 8, Wuppertal 42285, Germany;
Warburgstr. 15, Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba 147 21, Sweden;
Langelinie 2A, St, TV 1079, Vejile 7100, Denmark; P.O. Box 82,
Herning 7400, Denmark; P.O. Box 212, Vejile 7100, Denmark; Address
Unknown, Finland; Postfach 2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Gemini - CRT,
Wheelers Hill 3150, Australia; Box 4254, Knox City, VIC 3152,
Australia; 356 Barkers Road, Hawthorn, Victoria 3122, Australia;
P.O. Box 10267, Dominion Road, Aukland, New Zealand; 371 Dominion
Road, Mt. Eden, Aukland, New Zealand; Address Unknown, Durban,
South Africa; No. 6 Jalan 6/2, Petaling Jaya 46000, Malaysia; 517
Old Town Road, Cumberland, MD 21502, United States; 1079 Garratt
Lane, London SW17 0LN, United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt. Registration ID
1107434 (United Kingdom); alt. Registration ID D4025482 (United
States); alt. Registration ID 802401-0962 (Sweden); Tax ID No. 52-
1943868 (United States) [SDGT].

ORGANISATION PRE LA REHABILITATION TAMIL (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a. ORGANIZZAZIONE PER LA RIABILITAZIONE
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL REHABILITATION
ORGANIZATION; a.k.a. TAMIL REHABILITERINGS ORGANISASJONEN; a.k.a.
TAMILISCHE REHABILITATION ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANISATION; a.k.a. TAMILS REHABILITATION
ORGANIZATION; a.k.a. TAMILSK REHABILITERINGS ORGANISASJON; a.k.a.
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO
SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a. "TRO"), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; 2390 Eglington Avenue
East, Suite 203A, Toronto, Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante 210, Palermo 90141,
Italy; Address Unknown, Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM Landgraff 6373,
Netherlands; Voelklinger Str. 8, Wuppertal 42285, Germany;
Warburgstr. 15, Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba 147 21, Sweden;
Langelinie 2A, St, TV 1079, Vejile 7100, Denmark; P.O. Box 82,
Herning 7400, Denmark; P.O. Box 212, Vejile 7100, Denmark; Address
Unknown, Finland; Postfach 2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Gemini - CRT,
Wheelers Hill 3150, Australia; Box 4254, Knox City, VIC 3152,
Australia; 356 Barkers Road, Hawthorn, Victoria 3122, Australia;
P.O. Box 10267, Dominion Road, Aukland, New Zealand; 371 Dominion
Road, Mt. Eden, Aukland, New Zealand; Address Unknown, Durban,
South Africa; No. 6 Jalan 6/2, Petaling Jaya 46000, Malaysia; 517
Old Town Road, Cumberland, MD 21502, United States; 1079 Garratt
Lane, London SW17 0LN, United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt. Registration ID
1107434 (United Kingdom); alt. Registration ID D4025482 (United
States); alt. Registration ID 802401-0962 (Sweden); Tax ID No. 52-
1943868 (United States) [SDGT].

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

ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.,
Carrera 4A No. 16-04 apt. 303, Cartago, Colombia; Km. 5 Via
Aeropuerto, Hacienda Coque, Cartago, Colombia; NIT # 800157331-1
(Colombia) [SDNT].

ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S., Carrera 4
No. 12-20 of. 206, Cartago, Valle, Colombia; NIT # 800140477-1
(Colombia) [SDNT].

ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL, Str. Eminescu
M., 35, Chisinau 2000, Moldova; Organization Established Date 24
May 2011; Registration Number 101160001911 (Moldova) [RUSSIA-
EO14024] (Linked To: OKULOV, Aleksandr).

ORGANIZATION AND GUIDANCE DEPARTMENT, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK2].

ORGANIZATION FOR ENGINEERING INDUSTRIES (a.k.a. HANDASIEH), PO Box
21120 Baramkeh, Damascus, Syria; PO Box 2849, Al Moutanabi Street,
Damascus, Syria; PO Box 5966, Abou Bakr Al Seddeq St., Damascus,
Syria [NPWMD].

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

ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES (a.k.a. THE ORGANIZATION
FOR TECHNICAL INDUSTRIES), Sham Algadida OTip Box, Damascus 11037,
Syria [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER).

ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY (a.k.a.
EPANASTATIKOS LAIKOS AGONAS; a.k.a. LIBERATION STRUGGLE; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE; a.k.a. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE
78") [SDGT].

ORGANIZATION OF RIGHT AGAINST WRONG (a.k.a. ANSAR ALLAH; a.k.a.
EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF
THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO;
a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD;
a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

ORGANIZATION OF THE OPPRESSED ON EARTH (a.k.a. ANSAR ALLAH; a.k.a.
EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF
THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO;
a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. PARTY OF GOD;
a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL (a.k.a. ORGANISATION
DE REHABILITATION TAMOULE; a.k.a. ORGANISATION PRE LA
REHABILITATION TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a. TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANIZATION; a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO
NORGE; a.k.a. TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- COLOMBO,
SRI LANKA; a.k.a. WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a. "TRO"),
Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka;
254 Jaffna Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi,
Sri Lanka; 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7,
Sri Lanka; 410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes
Place, Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka;
No. 69 Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; 2390 Eglington Avenue
East, Suite 203A, Toronto, Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante 210, Palermo 90141,
Italy; Address Unknown, Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM Landgraff 6373,
Netherlands; Voelklinger Str. 8, Wuppertal 42285, Germany;
Warburgstr. 15, Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba 147 21, Sweden;
Langelinie 2A, St, TV 1079, Vejile 7100, Denmark; P.O. Box 82,
Herning 7400, Denmark; P.O. Box 212, Vejile 7100, Denmark; Address
Unknown, Finland; Postfach 2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Gemini - CRT,
Wheelers Hill 3150, Australia; Box 4254, Knox City, VIC 3152,
Australia; 356 Barkers Road, Hawthorn, Victoria 3122, Australia;
P.O. Box 10267, Dominion Road, Aukland, New Zealand; 371 Dominion
Road, Mt. Eden, Aukland, New Zealand; Address Unknown, Durban,
South Africa; No. 6 Jalan 6/2, Petaling Jaya 46000, Malaysia; 517
Old Town Road, Cumberland, MD 21502, United States; 1079 Garratt
Lane, London SW17 0LN, United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt. Registration ID
1107434 (United Kingdom); alt. Registration ID D4025482 (United
States); alt. Registration ID 802401-0962 (Sweden); Tax ID No. 52-
1943868 (United States) [SDGT].

ORGEYEVA, Marina Eduardovna, Russia; DOB 21 Sep 1959; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

ORIENT CLUB, Al Najmeh Square - Abou Romaaneh 6737, Damascus, Syria
[SYRIA] (Linked To: FOZ, Samer).

ORIENT SHIPPING LIMITED, Lot 18, Bay Street, Kingstowne, Saint
Vincent and the Grenadines [IRAQ2].

ORIENTAL DYNASTY LIMITED, Hong Kong, China; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Registration Number 1558345 (Hong Kong)
[SDGT] (Linked To: AHMAD, Firas Nazem).

ORIENTAL IRON COMPANY SPRL (a.k.a. "ORICO"), 18 Avenue de la paix,
Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG]
(Linked To: GERTLER, Dan).

ORIENTAL OIL KISH, Second Floor, 96/98 East Atefi St., Africa
Blvd., Tehran, Iran; Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

ORIENTAL REVIEW, Russia; Website www.orientalreview.org [RUSSIA-
EO14024].

ORIENTE CONTRATISTAS GENERALES S.A., Jr. San Martin 707, Int. 201,
Trujillo, Peru; RUC # 20167975616 (Peru) [SDNTK].

ORIENTE TOURS S.R.L., Jr. Soledad 113, Oficina 302, Lima, Peru; RUC
# 20107539884 (Peru) [SDNTK].

ORKA FAJNANS SKOPJE DOOEL (a.k.a. ORKA FINANCE), Skupi 3A, Karposh
1020, North Macedonia, The Republic of; Organization Established
Date 08 Feb 2010; Tax ID No. MK4057010505107 (North Macedonia, The
Republic of) [BALKANS-EO14033] (Linked To: KAMCEVA, Ratka Kunoska).

ORKA FINANCE (a.k.a. ORKA FAJNANS SKOPJE DOOEL), Skupi 3A, Karposh
1020, North Macedonia, The Republic of; Organization Established
Date 08 Feb 2010; Tax ID No. MK4057010505107 (North Macedonia, The
Republic of) [BALKANS-EO14033] (Linked To: KAMCEVA, Ratka Kunoska).

ORKA HOLDING AD, Skupi 3A, Skopje 1000, North Macedonia, The
Republic of; Organization Established Date 13 May 2005; Tax ID No.
4030005550719 (North Macedonia, The Republic of); Business
Registration Number 5989876 (North Macedonia, The Republic of)
[BALKANS-EO14033] (Linked To: KAMCEV, Jordan).

ORLOV, Aleksey Maratovich (a.k.a. ORLOV, Alexei Maratovich),
Russia; DOB 09 Oct 1961; nationality Russia; Gender Male; Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

ORLOV, Alexei Maratovich (a.k.a. ORLOV, Aleksey Maratovich),
Russia; DOB 09 Oct 1961; nationality Russia; Gender Male; Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

ORLOV, Stanislav Alexandrovich (a.k.a. "Spaniard"), 4 Fomichevoi
Street, Apartment 3, Moscow 125481, Russia; DOB 21 Feb 1981; POB
Moscow, Russia; nationality Russia; Gender Male; Passport
4507686257 (Russia); National ID No. 11308319818 (Russia); Tax ID
No. 773370193596 (Russia) (individual) [RUSSIA-EO14024].

ORLOV, Vasilii Alexandrovich (a.k.a. ORLOV, Vasiliy
Aleksandrovich), Amur region, Russia; DOB 14 Apr 1975; POB
Blagoveshchensk, Amur region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 280109955929 (Russia) (individual)
[RUSSIA-EO14024].

ORLOV, Vasiliy Aleksandrovich (a.k.a. ORLOV, Vasilii
Alexandrovich), Amur region, Russia; DOB 14 Apr 1975; POB
Blagoveshchensk, Amur region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 280109955929 (Russia) (individual)
[RUSSIA-EO14024].

ORLOVA, Natalya Alekseyevna, Russia; DOB 29 Aug 1969; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

ORNELAS FERREIRA, Jose Adelino (a.k.a. ORNELLA FERREIRA, Jose
Adelino; a.k.a. ORNELLAS FERREIRA, Jose Adelino), Caracas, Capital
Disrict, Venezuela; DOB 14 Dec 1964; Gender Male; Cedula No.
7087964 (Venezuela) (individual) [VENEZUELA-EO13884].

ORNELLA FERREIRA, Jose Adelino (a.k.a. ORNELAS FERREIRA, Jose
Adelino; a.k.a. ORNELLAS FERREIRA, Jose Adelino), Caracas, Capital
Disrict, Venezuela; DOB 14 Dec 1964; Gender Male; Cedula No.
7087964 (Venezuela) (individual) [VENEZUELA-EO13884].

ORNELLAS FERREIRA, Jose Adelino (a.k.a. ORNELAS FERREIRA, Jose
Adelino; a.k.a. ORNELLA FERREIRA, Jose Adelino), Caracas, Capital
Disrict, Venezuela; DOB 14 Dec 1964; Gender Male; Cedula No.
7087964 (Venezuela) (individual) [VENEZUELA-EO13884].

OROFINO NV (a.k.a. "OROFINO"), Jacob Jacobsstraat 56, Antwerp 2018,
Belgium; Organization Type: Activities of holding companies; Target
Type Public Company; Enterprise Number 0892529761 (Belgium)
[DRCONGO] (Linked To: GOETZ, Alain Francois Viviane).

OROPEZA MEDRANO, Francisco Javier, Avenida Los Reyes 18108-D,
Fraccionamiento Villa de Baja California 22684, Tijuana, Baja
California, Mexico; c/o Farmacia Vida Suprema, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 23 Feb 1968; POB Coahuila,
Mexico (individual) [SDNTK].

OROZCO RODRIGUEZ, Sergio Armando (a.k.a. "CHOCHO"), Puerto
Vallarta, Jalisco, Mexico; DOB 16 Feb 1967; POB Guadalajara,
Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P.
OORS670216HJCRDR04 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

ORPHALI, Khedr (a.k.a. ORFALI, Khodr; a.k.a. ORPHALY, Khodr; a.k.a.
ORPHALY, Khudr; a.k.a. URFALI, Khudr); DOB 1956; POB Deir Ezzor,
Syria; Minister of Economy and Foreign Trade (individual) [SYRIA].

ORPHALY, Khodr (a.k.a. ORFALI, Khodr; a.k.a. ORPHALI, Khedr; a.k.a.
ORPHALY, Khudr; a.k.a. URFALI, Khudr); DOB 1956; POB Deir Ezzor,
Syria; Minister of Economy and Foreign Trade (individual) [SYRIA].

ORPHALY, Khudr (a.k.a. ORFALI, Khodr; a.k.a. ORPHALI, Khedr; a.k.a.
ORPHALY, Khodr; a.k.a. URFALI, Khudr); DOB 1956; POB Deir Ezzor,
Syria; Minister of Economy and Foreign Trade (individual) [SYRIA].

ORT FRANCE (a.k.a. ORGANISATION DE REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION TAMIL; a.k.a. ORGANIZZAZIONE PER
LA RIABILITAZIONE DEI TAMIL; a.k.a. TAMIL REHABILITATION
ORGANIZATION; a.k.a. TAMIL REHABILITERINGS ORGANISASJONEN; a.k.a.
TAMILISCHE REHABILITATION ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANISATION; a.k.a. TAMILS REHABILITATION
ORGANIZATION; a.k.a. TAMILSK REHABILITERINGS ORGANISASJON; a.k.a.
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO
SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a. "TRO"), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; 2390 Eglington Avenue
East, Suite 203A, Toronto, Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante 210, Palermo 90141,
Italy; Address Unknown, Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM Landgraff 6373,
Netherlands; Voelklinger Str. 8, Wuppertal 42285, Germany;
Warburgstr. 15, Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba 147 21, Sweden;
Langelinie 2A, St, TV 1079, Vejile 7100, Denmark; P.O. Box 82,
Herning 7400, Denmark; P.O. Box 212, Vejile 7100, Denmark; Address
Unknown, Finland; Postfach 2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Gemini - CRT,
Wheelers Hill 3150, Australia; Box 4254, Knox City, VIC 3152,
Australia; 356 Barkers Road, Hawthorn, Victoria 3122, Australia;
P.O. Box 10267, Dominion Road, Aukland, New Zealand; 371 Dominion
Road, Mt. Eden, Aukland, New Zealand; Address Unknown, Durban,
South Africa; No. 6 Jalan 6/2, Petaling Jaya 46000, Malaysia; 517
Old Town Road, Cumberland, MD 21502, United States; 1079 Garratt
Lane, London SW17 0LN, United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt. Registration ID
1107434 (United Kingdom); alt. Registration ID D4025482 (United
States); alt. Registration ID 802401-0962 (Sweden); Tax ID No. 52-
1943868 (United States) [SDGT].

ORTEGA MURILLO, Camila Antonia, Nicaragua; DOB 04 Nov 1987; POB
Managua, Nicaragua; nationality Nicaragua; Gender Female; Passport
A00000114 (Nicaragua) issued 28 Jun 2012 expires 28 Jun 2022;
National ID No. 0010411870001B (Nicaragua) (individual)
[NICARAGUA].

ORTEGA MURILLO, Juan Carlos, Montoya 1 Csur 1c Arriba 1 C Sur,
Managua, Nicaragua; DOB 17 Oct 1981; POB Managua, Nicaragua;
nationality Nicaragua; Gender Male; Passport A0007589 (Nicaragua)
issued 28 Feb 2007 expires 27 Feb 2012 (individual) [NICARAGUA].

ORTEGA MURILLO, Laureano Facundo (a.k.a. ORTEGA, Laureano); DOB 20
Nov 1982; POB Managua, Nicaragua; nationality Nicaragua; Gender
Male; Passport A00000684 (Nicaragua) expires 26 Sep 2023; National
ID No. 0012011820046M (individual) [NICARAGUA].

ORTEGA MURILLO, Rafael Antonio (a.k.a. "ORTEGA, Payo"), KM 13
Carretera Masaya, Managua, Nicaragua; DOB 09 Dec 1968; POB Managua,
Nicaragua; nationality Nicaragua; Gender Male; Passport A00000204
(Nicaragua) issued 06 Aug 2012 expires 06 Aug 2022; National ID No.
0010912680053D (Nicaragua) (individual) [NICARAGUA].

ORTEGA RIOS, Calixto Antonio, Maracaibo, Zulia, Venezuela; DOB 12
Oct 1950; POB San Rafael del Mojan, Zulia, Venezuela; citizen
Venezuela; Gender Male; Cedula No. 3264031 (Venezuela); Magistrate
of the Constitutional Chamber of Venezuela's Supreme Court of
Justice (individual) [VENEZUELA].

ORTEGA, Laureano (a.k.a. ORTEGA MURILLO, Laureano Facundo); DOB 20
Nov 1982; POB Managua, Nicaragua; nationality Nicaragua; Gender
Male; Passport A00000684 (Nicaragua) expires 26 Sep 2023; National
ID No. 0012011820046M (individual) [NICARAGUA].

ORTEGA, Miguel (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ,
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL,
Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN PADILLA,
Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, Archibaldo;
a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN,
Joaquin Chapo; a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ, Joise Luis;
a.k.a. RAMOX PEREZ, Jorge); DOB 25 Dec 1954; POB Mexico
(individual) [SDNTK].

ORTIZ ESPINEL, Gustavo Adolfo (a.k.a. PEREZ OCAMPO, German
Alberto), CL34E9115, Medellin, Colombia; DOB 14 Jun 1965; alt. DOB
12 Jun 1971; citizen Colombia; Cedula No. 16361849 (Colombia); alt.
Cedula No. 79183678 (Colombia) (individual) [SDNTK] (Linked To:
COMPRA VENTA GERPEZ).

ORTIZ ESPINEL, Juan Jose (a.k.a. PEREZ OCAMPO, Santiago), Subasta
Santa Clara, Sahagun, Colombia; DOB 15 Nov 1956; alt. DOB 10 May
1961; POB Andinapolis, Trujillo, Valle, Colombia; citizen Colombia;
Cedula No. 16351833 (Colombia); alt. Cedula No. 294885 (Colombia)
(individual) [SDNTK].

ORUMIYEH PRISON (a.k.a. URMIA CENTRAL PRISON; a.k.a. URMIA PRISON),
Orumiyeh City, West Azerbaijan Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [CAATSA - IRAN].

OSADCHII, Nikolay (a.k.a. OSADCHIY, Nikolay Ivanovich; a.k.a.
OSADCHY, Nikolay Ivanovich), Russia; DOB 08 Dec 1957; POB Tuapse,
Russia; nationality Russia; Gender Male; Member of the State Duma
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

OSADCHIY, Nikolay Ivanovich (a.k.a. OSADCHII, Nikolay; a.k.a.
OSADCHY, Nikolay Ivanovich), Russia; DOB 08 Dec 1957; POB Tuapse,
Russia; nationality Russia; Gender Male; Member of the State Duma
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

OSADCHUK, Aleksandr Vladimirovich, Russia; DOB 17 Nov 1962;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual)
[CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

OSADCHY, Nikolay Ivanovich (a.k.a. OSADCHII, Nikolay; a.k.a.
OSADCHIY, Nikolay Ivanovich), Russia; DOB 08 Dec 1957; POB Tuapse,
Russia; nationality Russia; Gender Male; Member of the State Duma
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

OSAMA TRADING COMPANY LTD (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a.
AL-'USAMA TRADING COMPANY; a.k.a. ASYAF GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP; a.k.a. ASYAF INTERNATIONAL HOLDING
GROUP FOR TRADING & INVESTMENT; a.k.a. ASYAF INTERNATIONAL HOLDING
GROUP FOR TRADING AND INVESTMENT; a.k.a. DAN ISDICO; a.k.a. M/S
OSAMA KHAIRY HAFEZ TRADING EST.; a.k.a. "AL-'USAMAH COMPANY";
a.k.a. "ASAMA COMMERCIAL COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah 21492, Saudi Arabia; 504 &
7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan
Center, Jeddah 21492, Saudi Arabia; Pr. Amir Sultan Street,
Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Arabia; Riyadh 14213, Saudi Arabia; Dammam, Saudi Arabia; Al
Kharaj, Saudi Arabia; Qasim, Saudi Arabia; Khartoum, Sudan [SDGT]
(Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS).

OSANLOO, Mohammad Taghi (a.k.a. OSANLOO, Mohammad Taqi; a.k.a.
OSANLOU, Mohammad Taghi; a.k.a. OSANLOU, Mohammad Taqi; a.k.a.
OSANLU, Mohammad Taghi; a.k.a. OSANLU, Mohammad Taqi), Urmia, Iran;
DOB 30 Nov 1962; POB Zanjan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport G10512748 (Iran) expires 13 Apr 2024; IRGC Brigadier
General (individual) [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

OSANLOO, Mohammad Taqi (a.k.a. OSANLOO, Mohammad Taghi; a.k.a.
OSANLOU, Mohammad Taghi; a.k.a. OSANLOU, Mohammad Taqi; a.k.a.
OSANLU, Mohammad Taghi; a.k.a. OSANLU, Mohammad Taqi), Urmia, Iran;
DOB 30 Nov 1962; POB Zanjan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport G10512748 (Iran) expires 13 Apr 2024; IRGC Brigadier
General (individual) [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

OSANLOU, Mohammad Taghi (a.k.a. OSANLOO, Mohammad Taghi; a.k.a.
OSANLOO, Mohammad Taqi; a.k.a. OSANLOU, Mohammad Taqi; a.k.a.
OSANLU, Mohammad Taghi; a.k.a. OSANLU, Mohammad Taqi), Urmia, Iran;
DOB 30 Nov 1962; POB Zanjan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport G10512748 (Iran) expires 13 Apr 2024; IRGC Brigadier
General (individual) [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

OSANLOU, Mohammad Taqi (a.k.a. OSANLOO, Mohammad Taghi; a.k.a.
OSANLOO, Mohammad Taqi; a.k.a. OSANLOU, Mohammad Taghi; a.k.a.
OSANLU, Mohammad Taghi; a.k.a. OSANLU, Mohammad Taqi), Urmia, Iran;
DOB 30 Nov 1962; POB Zanjan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport G10512748 (Iran) expires 13 Apr 2024; IRGC Brigadier
General (individual) [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

OSANLU, Mohammad Taghi (a.k.a. OSANLOO, Mohammad Taghi; a.k.a.
OSANLOO, Mohammad Taqi; a.k.a. OSANLOU, Mohammad Taghi; a.k.a.
OSANLOU, Mohammad Taqi; a.k.a. OSANLU, Mohammad Taqi), Urmia, Iran;
DOB 30 Nov 1962; POB Zanjan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport G10512748 (Iran) expires 13 Apr 2024; IRGC Brigadier
General (individual) [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

OSANLU, Mohammad Taqi (a.k.a. OSANLOO, Mohammad Taghi; a.k.a.
OSANLOO, Mohammad Taqi; a.k.a. OSANLOU, Mohammad Taghi; a.k.a.
OSANLOU, Mohammad Taqi; a.k.a. OSANLU, Mohammad Taghi), Urmia,
Iran; DOB 30 Nov 1962; POB Zanjan, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport G10512748 (Iran) expires 13 Apr 2024; IRGC
Brigadier General (individual) [IRGC] [IFSR] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

OSEGUERA CERVANTES, Antonio (a.k.a. MORA GARIBAY, Joel; a.k.a.
"Tony Montana"), Priv Linda Vista 3986, Fracc El Soler, Tijuana,
B.C. 22110, Mexico; DOB 20 Aug 1958; POB Aguililla, Michoacan de
Ocampo, Mexico; C.U.R.P. OECA580820HMNSRN04 (Mexico); I.F.E.
OSCRAN58082016H800 (Mexico) (individual) [SDNTK] (Linked To: CARTEL
DE JALISCO NUEVA GENERACION).

OSEGUERA CERVANTES, Nemesio (a.k.a. OSEGUERA CERVANTES, Ruben;
a.k.a. "Mencho"), Mexico; DOB 17 Jul 1966; alt. DOB 17 Jul 1964;
POB Naranjo de Chila, Aguililla, Michoacan, Mexico; nationality
Mexico; Gender Male (individual) [SDNTK] [ILLICIT-DRUGS-EO14059].

OSEGUERA CERVANTES, Ruben (a.k.a. OSEGUERA CERVANTES, Nemesio;
a.k.a. "Mencho"), Mexico; DOB 17 Jul 1966; alt. DOB 17 Jul 1964;
POB Naranjo de Chila, Aguililla, Michoacan, Mexico; nationality
Mexico; Gender Male (individual) [SDNTK] [ILLICIT-DRUGS-EO14059].

OSERMACA (a.k.a. OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.), Av.
Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta,
Ofic. B1, Ciudad Ojeda, Zulia, Venezuela; RIF # J-31136071-9
(Venezuela) [SDNTK].

OSETROVA, Maria Aleksandrovna (a.k.a. OSETROVA, Mariya
Aleksandrovna; f.k.a. ZAKHAROVA, Maria Aleksandrovna), 272
Pushkinskaya St., Apt. 41, Izhevsk 426008, Russia; DOB 07 Jan 1988;
POB Russia; nationality Russia; Gender Female; Tax ID No.
183116181362 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
ZAKHAROV, Aleksandr Vyacheslavovich).

OSETROVA, Mariya Aleksandrovna (a.k.a. OSETROVA, Maria
Aleksandrovna; f.k.a. ZAKHAROVA, Maria Aleksandrovna), 272
Pushkinskaya St., Apt. 41, Izhevsk 426008, Russia; DOB 07 Jan 1988;
POB Russia; nationality Russia; Gender Female; Tax ID No.
183116181362 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
ZAKHAROV, Aleksandr Vyacheslavovich).

OSIEL CARDENAS-GUILLEN ORGANIZATION (a.k.a. CARTEL DEL GOLFO;
a.k.a. GULF CARTEL; a.k.a. "CDG"), Mexico [SDNTK] [ILLICIT-DRUGS-
EO14059].

OSIN, Pavel Mikhailovich (a.k.a. OSIN, Pavel Mikhaylovich), Russia;
DOB 14 May 1978; POB Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 773129841560 (Russia) (individual) [RUSSIA-
EO14024].

OSIN, Pavel Mikhaylovich (a.k.a. OSIN, Pavel Mikhailovich), Russia;
DOB 14 May 1978; POB Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 773129841560 (Russia) (individual) [RUSSIA-
EO14024].

OSIPOV, Aleksander Mikhailovich (a.k.a. OSIPOV, Aleksandr
Mikhaylovich; a.k.a. OSIPOV, Alexander Mikhaylovich), Zabaykalye
Region, Russia; DOB 28 Sep 1969; POB Rostov-on-Don, Rostov Region,
Russia; nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

OSIPOV, Aleksandr Mikhaylovich (a.k.a. OSIPOV, Aleksander
Mikhailovich; a.k.a. OSIPOV, Alexander Mikhaylovich), Zabaykalye
Region, Russia; DOB 28 Sep 1969; POB Rostov-on-Don, Rostov Region,
Russia; nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

OSIPOV, Alexander Mikhaylovich (a.k.a. OSIPOV, Aleksander
Mikhailovich; a.k.a. OSIPOV, Aleksandr Mikhaylovich), Zabaykalye
Region, Russia; DOB 28 Sep 1969; POB Rostov-on-Don, Rostov Region,
Russia; nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

OSIPOV, Ivan (a.k.a. OSIPOV, Ivan Vladimirovich; a.k.a. SPIRIDONOV,
Ivan; a.k.a. SPIRIDONOV, Ivan Vasilyevich), Moscow, Russia; DOB 21
Aug 1976; alt. DOB 21 Aug 1975; Gender Male (individual) [NPWMD]
[MAGNIT] (Linked To: FEDERAL SECURITY SERVICE).

OSIPOV, Ivan Vladimirovich (a.k.a. OSIPOV, Ivan; a.k.a. SPIRIDONOV,
Ivan; a.k.a. SPIRIDONOV, Ivan Vasilyevich), Moscow, Russia; DOB 21
Aug 1976; alt. DOB 21 Aug 1975; Gender Male (individual) [NPWMD]
[MAGNIT] (Linked To: FEDERAL SECURITY SERVICE).

OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF
SCIENCES (f.k.a. FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE
INSTITUTE OF SOLID STATE PHYSICS N.A. YU. A. OSIPYAN OF THE RUSSIAN
ACADEMY OF SCIENCES; f.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII
NAUK BU; a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE
NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK FGBU;
a.k.a. INSTITUTE OF SOLID STATE PHYSICS OF THE ACADEMY OF SCIENCES
SSSR; a.k.a. "IFTT RAN"; a.k.a. "ISSP RAS"), d. 2, ul. Akademika
Osipyana, Chernogolovka, Moskovskaya Obl 142432, Russia;
Organization Established Date 12 Mar 1998; Tax ID No. 5031003120
(Russia); Government Gazette Number 02699796 (Russia); Registration
Number 1025003915243 (Russia) [RUSSIA-EO14024].

OSKOL ELECTROMETALLURGICAL PLANT AO, Prospekt Alekseya Ugarova,
218, Zdanie 2, Stary Oskol, Belgorod Oblast 309515, Russia;
Organization Established Date 29 Apr 1993; Registration ID
1023102358620 (Russia); Tax ID No. 3128005752 (Russia) [RUSSIA-
EO14024] (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO).

OSMAKOV, Vasiliy Sergeevich (a.k.a. OSMAKOV, Vasily Sergeyevich),
Moscow, Russia; DOB 08 Jun 1983; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].

OSMAKOV, Vasily Sergeyevich (a.k.a. OSMAKOV, Vasiliy Sergeevich),
Moscow, Russia; DOB 08 Jun 1983; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].

OSOO KARGOLAYN (a.k.a. CARGOLINE LLC), Str. Shabdan Baatyra 27/1,
Bishkek 720001, Kyrgyzstan; Organization Established Date 25 Mar
2022; Tax ID No. 02503202210145 (Kyrgyzstan) [RUSSIA-EO14024].

OSOO PROGRESS LIDER (a.k.a. PROGRESS LEADER LLC), Skryabina 39/1,
Bishkek 720001, Kyrgyzstan; Organization Established Date 25 Mar
2022; Tax ID No. 02503202210310 (Kyrgyzstan) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY SIAISI).

OSOO RM DIZAYN AND DEVELOPMENT (a.k.a. LLC RM DESIGN AND
DEVELOPMENT; a.k.a. OSOO RM DIZAYN END DEVELOPMENT; a.k.a. RM
DESIGN&DEVELOPMENT; a.k.a. RM DESIGNANDDEVELOPMENT; a.k.a. RM
DIZAIN AND DEVELOPMENT OSOO), Chyngyza Atymatova Str., 303, Bishkek
720016, Kyrgyzstan; Organization Established Date 17 Mar 2022; Tax
ID No. 01703202210110 (Kyrgyzstan) [RUSSIA-EO14024].

OSOO RM DIZAYN END DEVELOPMENT (a.k.a. LLC RM DESIGN AND
DEVELOPMENT; a.k.a. OSOO RM DIZAYN AND DEVELOPMENT; a.k.a. RM
DESIGN&DEVELOPMENT; a.k.a. RM DESIGNANDDEVELOPMENT; a.k.a. RM
DIZAIN AND DEVELOPMENT OSOO), Chyngyza Atymatova Str., 303, Bishkek
720016, Kyrgyzstan; Organization Established Date 17 Mar 2022; Tax
ID No. 01703202210110 (Kyrgyzstan) [RUSSIA-EO14024].

OSORIO ZAMBRANO, Carlos Alberto, Miranda, Venezuela; DOB 10 Oct
1966; citizen Venezuela; Gender Male; Cedula No. 6397281
(Venezuela); President of the Superior Organ of Venezuela's
Transport Mission (individual) [VENEZUELA].

OSPINA MURILLO, Wilmer, c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y
REPUESTOS S.A., Granada, Meta, Colombia; c/o ESTACION DE SERVICIO
LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia; c/o
ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta, Colombia;
c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras,
Meta, Colombia; c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro,
Meta, Colombia; c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta,
Colombia; c/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencio,
Colombia; DOB 26 May 1970; Cedula No. 17344677 (Colombia)
(individual) [SDNTK].

OSSEIRAN, Ali (a.k.a. ASAYRAN, Ali Raaouf; a.k.a. ASAYRAN, Ali
Ra'ouf; a.k.a. OSSEIRAN, Ali Raouf), Dubai, United Arab Emirates;
DOB 12 May 1967; nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport RL2898488 (Lebanon) expires 11
Aug 2019 (individual) [SDGT] (Linked To: AHMAD, Nazem Said; Linked
To: AHMAD, Firas Nazem).

OSSEIRAN, Ali Raouf (a.k.a. ASAYRAN, Ali Raaouf; a.k.a. ASAYRAN,
Ali Ra'ouf; a.k.a. OSSEIRAN, Ali), Dubai, United Arab Emirates; DOB
12 May 1967; nationality Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport RL2898488 (Lebanon) expires 11 Aug
2019 (individual) [SDGT] (Linked To: AHMAD, Nazem Said; Linked To:
AHMAD, Firas Nazem).

OSTAD, Hamid, Iran; DOB 1964 to 1966; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: ANSAR-E HEZBOLLAH).

OSTAD, Mohammad Reza, Iran; DOB 22 Jun 1975; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3520258560 (Iran) (individual) [CAATSA
- IRAN].

OSTADAKBARI, Alireza, Iran; DOB 23 Apr 1988; POB Delijan, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport Z30367974 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

OSTANINA, Nina Aleksandrovna, Russia; DOB 26 Dec 1955; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

OSTEC ENTERPRISE LTD (a.k.a. PREDPRIYATIE OSTEK), ul. Moldavskaya
d. 5, korp. 2, Moscow 121467, Russia; Organization Established Date
19 Jan 1994; Tax ID No. 7731480806 (Russia); Registration Number
5147746169951 (Russia) [RUSSIA-EO14024].

OSTEC-ARTTOOL LTD (a.k.a. OSTEK-ARTTUL), ul. Moldavskaya d. 5/2,
Moscow 121467, Russia; ul. Barklaya d. 6, str. 3, et/kom 5/1-17,
Moscow 121087, Russia; Organization Established Date 02 Apr 2007;
Tax ID No. 7731481038 (Russia); Registration Number 5147746189036
(Russia) [RUSSIA-EO14024] (Linked To: GARSHIN, Vadim Veniaminovich;
Linked To: RAZORENOV, Aleksandr Gennadievich).

OSTEC-EC LTD (a.k.a. OSTEK-EK), ul. Moldavskaya d. 5, str. 2,
Moscow 121467, Russia; Organization Established Date 23 Apr 2013;
Tax ID No. 7731481077 (Russia); Registration Number 5147746189070
(Russia) [RUSSIA-EO14024].

OSTEC-ELECTRO LTD (a.k.a. OSTEK-ELEKTRO), ul. Moldavskaya d. 5,
str. 2, Moscow 121467, Russia; Organization Established Date 23 Apr
2013; Tax ID No. 7731483966 (Russia); Registration Number
5147746324754 (Russia) [RUSSIA-EO14024].

OSTEC-ETC LTD (a.k.a. OSTEK-ETK), ul. Moldavskaya d. 5, str. 2,
Moscow 121467, Russia; Nab. Luzhnetskaya d. 2/4, str. 16, et/pom.
3/303, Moscow 119270, Russia; Organization Established Date 23 Apr
2013; Tax ID No. 7731481052 (Russia); Registration Number
5147746189058 (Russia) [RUSSIA-EO14024].

OSTEC-INTEGRA LTD (a.k.a. OSTEK-INTEGRA OOO), ul. Moldavskaya d. 5,
str. 2, Moscow 121467, Russia; ul. Partizanskaya d. 25, et/pom/kom
4/I/8, 8A 8B 9 9A 9B 9V 10-20 33, Moscow 121351, Russia;
Organization Established Date 17 Nov 2011; Tax ID No. 7731416984
(Russia); Registration Number 1117746929717 (Russia) [RUSSIA-
EO14024].

OSTEC-SMT LTD (a.k.a. OSTEK-SMT), ul. Kulakova d. 20, str. 1G,
Moscow 123592, Russia; Organization Established Date 23 Apr 2013;
Tax ID No. 7731481045 (Russia); Registration Number 5147746189047
(Russia) [RUSSIA-EO14024].

OSTEC-ST LTD (a.k.a. OSTEK-ST), ul. Moldavskaya d. 5, str. 2,
Moscow 121467, Russia; Organization Established Date 24 Jun 2009;
Tax ID No. 7731630120 (Russia); Registration Number 1097746369820
(Russia) [RUSSIA-EO14024].

OSTEC-TEST LTD (a.k.a. OSTEK-TEST), ul. Moldavskaya d. 5, str. 2,
Moscow 121467, Russia; Organization Established Date 23 Apr 2013;
Tax ID No. 7731481020 (Russia); Registration Number 5147746189025
(Russia) [RUSSIA-EO14024].

OSTEK-ARTTUL (a.k.a. OSTEC-ARTTOOL LTD), ul. Moldavskaya d. 5/2,
Moscow 121467, Russia; ul. Barklaya d. 6, str. 3, et/kom 5/1-17,
Moscow 121087, Russia; Organization Established Date 02 Apr 2007;
Tax ID No. 7731481038 (Russia); Registration Number 5147746189036
(Russia) [RUSSIA-EO14024] (Linked To: GARSHIN, Vadim Veniaminovich;
Linked To: RAZORENOV, Aleksandr Gennadievich).

OSTEK-EK (a.k.a. OSTEC-EC LTD), ul. Moldavskaya d. 5, str. 2,
Moscow 121467, Russia; Organization Established Date 23 Apr 2013;
Tax ID No. 7731481077 (Russia); Registration Number 5147746189070
(Russia) [RUSSIA-EO14024].

OSTEK-ELEKTRO (a.k.a. OSTEC-ELECTRO LTD), ul. Moldavskaya d. 5,
str. 2, Moscow 121467, Russia; Organization Established Date 23 Apr
2013; Tax ID No. 7731483966 (Russia); Registration Number
5147746324754 (Russia) [RUSSIA-EO14024].

OSTEK-ETK (a.k.a. OSTEC-ETC LTD), ul. Moldavskaya d. 5, str. 2,
Moscow 121467, Russia; Nab. Luzhnetskaya d. 2/4, str. 16, et/pom.
3/303, Moscow 119270, Russia; Organization Established Date 23 Apr
2013; Tax ID No. 7731481052 (Russia); Registration Number
5147746189058 (Russia) [RUSSIA-EO14024].

OSTEK-INTEGRA OOO (a.k.a. OSTEC-INTEGRA LTD), ul. Moldavskaya d. 5,
str. 2, Moscow 121467, Russia; ul. Partizanskaya d. 25, et/pom/kom
4/I/8, 8A 8B 9 9A 9B 9V 10-20 33, Moscow 121351, Russia;
Organization Established Date 17 Nov 2011; Tax ID No. 7731416984
(Russia); Registration Number 1117746929717 (Russia) [RUSSIA-
EO14024].

OSTEK-SMT (a.k.a. OSTEC-SMT LTD), ul. Kulakova d. 20, str. 1G,
Moscow 123592, Russia; Organization Established Date 23 Apr 2013;
Tax ID No. 7731481045 (Russia); Registration Number 5147746189047
(Russia) [RUSSIA-EO14024].

OSTEK-ST (a.k.a. OSTEC-ST LTD), ul. Moldavskaya d. 5, str. 2,
Moscow 121467, Russia; Organization Established Date 24 Jun 2009;
Tax ID No. 7731630120 (Russia); Registration Number 1097746369820
(Russia) [RUSSIA-EO14024].

OSTEK-TEST (a.k.a. OSTEC-TEST LTD), ul. Moldavskaya d. 5, str. 2,
Moscow 121467, Russia; Organization Established Date 23 Apr 2013;
Tax ID No. 7731481020 (Russia); Registration Number 5147746189025
(Russia) [RUSSIA-EO14024].

OSTOZHENKA 19 (a.k.a. LIMITED LIABILITY COMPANY OSTOZHENKA 19;
a.k.a. LLC OSTOZHENKA 19; a.k.a. OSTOZHENKA 19 OOO), etazh/pom
3/14, stroenie 1, dom 19, ulitsa Ostozhenka, Moscow 119034, Russia;
Organization Established Date 03 Oct 2013; Tax ID No. 7703798019
(Russia); Registration Number 1137746907781 (Russia) [RUSSIA-
EO14024] (Linked To: TOKAREVA, Maiya Nikolaevna).

OSTOZHENKA 19 OOO (a.k.a. LIMITED LIABILITY COMPANY OSTOZHENKA 19;
a.k.a. LLC OSTOZHENKA 19; a.k.a. OSTOZHENKA 19), etazh/pom 3/14,
stroenie 1, dom 19, ulitsa Ostozhenka, Moscow 119034, Russia;
Organization Established Date 03 Oct 2013; Tax ID No. 7703798019
(Russia); Registration Number 1137746907781 (Russia) [RUSSIA-
EO14024] (Linked To: TOKAREVA, Maiya Nikolaevna).

OSTROUSKY, Alexander (a.k.a. OSTROWSKY, Alexander), Zurich,
Switzerland; DOB 21 Aug 1963; nationality Austria; alt. nationality
Switzerland; citizen Austria; Gender Male; Passport X3278664
(Switzerland) (individual) [RUSSIA-EO14024] (Linked To: SEQUOIA
TREUHAND TRUST REG).

OSTROVSKIY, Aleksey Vladimirovich (a.k.a. OSTROVSKIY, Alexey
Vladimirovich), Smolensk, Russia; DOB 14 Jan 1976; POB Moscow,
Russia; nationality Russia; Gender Male; Tax ID No. 772912868708
(Russia) (individual) [RUSSIA-EO14024].

OSTROVSKIY, Alexey Vladimirovich (a.k.a. OSTROVSKIY, Aleksey
Vladimirovich), Smolensk, Russia; DOB 14 Jan 1976; POB Moscow,
Russia; nationality Russia; Gender Male; Tax ID No. 772912868708
(Russia) (individual) [RUSSIA-EO14024].

OSTROVSKIY, Svyatoslav Yevgenievich (a.k.a. OSTROVSKY, Svyatoslav
Evgenievich), Russia; DOB 09 Mar 1979; POB Krasnodar Region,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

OSTROVSKY, Svyatoslav Evgenievich (a.k.a. OSTROVSKIY, Svyatoslav
Yevgenievich), Russia; DOB 09 Mar 1979; POB Krasnodar Region,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

OSTROWSKY, Alexander (a.k.a. OSTROUSKY, Alexander), Zurich,
Switzerland; DOB 21 Aug 1963; nationality Austria; alt. nationality
Switzerland; citizen Austria; Gender Male; Passport X3278664
(Switzerland) (individual) [RUSSIA-EO14024] (Linked To: SEQUOIA
TREUHAND TRUST REG).

OSUNA GODOY, Rolando (a.k.a. ALVAREZ INZUNZA, Juan Manuel; a.k.a.
INZUNZA ZAZUETA, Erik Tadeo; a.k.a. SALAS ROJO, Juan Manuel; a.k.a.
TAMAYO IBARRA, Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico; DOB 08 Aug
1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. AAIJ810808HSLLNN01 (Mexico); RFC AAIJ810808SX4
(Mexico) (individual) [SDNTK] (Linked To: OPERADORA EFICAZ PEGASO;
Linked To: NUEVA ATUNERA TRITON S.A. DE C.V.).

OSUNA, Gilberto (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ,
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL,
Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN PADILLA,
Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, Archibaldo;
a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN,
Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. RAMIREZ, Joise Luis;
a.k.a. RAMOX PEREZ, Jorge); DOB 25 Dec 1954; POB Mexico
(individual) [SDNTK].

OTEGUI UNANUE, Mikel; DOB 08 Oct 1972; POB Itsasondo, Guipuzcoa
Province, Spain; D.N.I. 44.132.976 (Spain); Member ETA (individual)
[SDGT].

OTHMAN, Hasan Chehadeh (a.k.a. OTHMAN, Hassan Shehadeh; a.k.a.
"UTHMAN, Hassan"), Baalbak, Lebanon; DOB 29 Jun 1979; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; National ID No. 3571577 (Lebanon)
(individual) [SDGT] (Linked To: AL-QARD AL-HASSAN ASSOCIATION).

OTHMAN, Hassan Shehadeh (a.k.a. OTHMAN, Hasan Chehadeh; a.k.a.
"UTHMAN, Hassan"), Baalbak, Lebanon; DOB 29 Jun 1979; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; National ID No. 3571577 (Lebanon)
(individual) [SDGT] (Linked To: AL-QARD AL-HASSAN ASSOCIATION).

OTIK AVIATION (a.k.a. OTIK HAVACILIK SANAYI VE TICARET LIMITED
SIRKETI), Kent Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi Eftal
Sokak Sisli, Istanbul 34371, Turkey; Halaskar Gazi Cad. Eftal Sk.
Kent Pasaji No: 2/33 Sisli, Istanbul 31371, Turkey; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration ID 844437 (Turkey) [SDGT] [IFSR] (Linked To: MAHAN
AIR).

OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI (a.k.a. OTIK
AVIATION), Kent Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi
Eftal Sokak Sisli, Istanbul 34371, Turkey; Halaskar Gazi Cad. Eftal
Sk. Kent Pasaji No: 2/33 Sisli, Istanbul 31371, Turkey; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration ID 844437 (Turkey) [SDGT] [IFSR] (Linked To: MAHAN
AIR).

OTKE, Anna Ivanovna, Russia; DOB 21 Dec 1974; nationality Russia;
Gender Female; Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

OTKRITIE ASSET MANAGEMENT LTD (a.k.a. OOO OTKRITIE ASSET
MANAGEMENT; a.k.a. UK OTKRYTIE), Ul. Kozhevnicheskaya, d. 14, str.
5, Moscow 115114, Russia; Organization Established Date 08 Dec
2000; Tax ID No. 7705394773 (Russia); Registration Number
1027739072613 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

OTKRITIE BANK (a.k.a. PAO BANK OTKRITIE FINANCIAL CORPORATION;
a.k.a. PJSC BANK FK OTKRITIE; a.k.a. PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION OTKRITIE; a.k.a. PUBLIC JOINT STOCK
COMPANY BANK OTKRITIE FINANCIAL CORPORATION), d. 2, str. 4, ul.
Letnikovskaya, Moscow 115114, Russia; SWIFT/BIC JSNMRUMM; Website
http://www.open.ru; Organization Established Date 15 Dec 1992; Tax
ID No. 7706092528 (Russia); Registration Number 1027739019208
(Russia) [RUSSIA-EO14024].

OTKRITIE BROKER GROUP (a.k.a. AKTSIONERNOE OBSHCHESTVO OTKRYTIE
BROKER; a.k.a. AO OTKRYTIE BROKER), ul. Letnikovskaya, d. 2, str.
4, Moscow 115114, Russia; Organization Established Date 28 Dec
1995; Tax ID No. 7710170659 (Russia); Registration Number
1027739704772 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

OTKRITIE CAPITAL CYPRUS LIMITED (a.k.a. OTKRITIE CAPITAL LIMITED),
Millios Building, flat no: 2, Amathoyntos 42, Limassol 4532,
Cyprus; Organization Established Date 06 Sep 2005; Registration
Number C165058 (Cyprus) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

OTKRITIE CAPITAL LIMITED (a.k.a. OTKRITIE CAPITAL CYPRUS LIMITED),
Millios Building, flat no: 2, Amathoyntos 42, Limassol 4532,
Cyprus; Organization Established Date 06 Sep 2005; Registration
Number C165058 (Cyprus) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

OTKRITIE LTD (a.k.a. OTKRITIE LTD GROUP), Nicolaou Pentadromos
Center, flat no: 908G, floor no: 9, Agias Zonis & Thessalonikis 1,
Limassol 3025, Cyprus; Organization Established Date 25 Jul 2012;
Registration Number C309722 (Cyprus) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

OTKRITIE LTD GROUP (a.k.a. OTKRITIE LTD), Nicolaou Pentadromos
Center, flat no: 908G, floor no: 9, Agias Zonis & Thessalonikis 1,
Limassol 3025, Cyprus; Organization Established Date 25 Jul 2012;
Registration Number C309722 (Cyprus) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

OTKRITOE AKTCIONERNOE OBSHESTVO KAZANSKIJ ZAVOD SINTETICHESKOGO
KAUCHUKA (a.k.a. KAZAN SYNTHETIC RUBBER PLANT JSC; a.k.a. "JSC
KZSK"; a.k.a. "OAO KZSK"), 1 Lebedeva Str., Kazan, Republic of
Tatarstan 420054, Russia; Organization Established Date 17 Jun
2002; Tax ID No. 1659032038 (Russia); Registration Number
1021603463485 (Russia) [RUSSIA-EO14024].

OTKRYTIE FAKTORING (a.k.a. OOO OTKRITIE FACTORING), Pr-kt
Andropova, d. 18, korpus 6, pom. 4-07, Moscow 115432, Russia; ul.
Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45, Moscow
115114, Russia; Organization Established Date 21 Apr 2016; Tax ID
No. 7725314818 (Russia); Registration Number 1167746399897 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

OTKRYTIE KAPITAL (a.k.a. OOO OTKRITIE CAPITAL), ul. Spartakovskaya,
d. 5, str. 1, pom. IX, et mansarda, kom 6A, Moscow 105066, Russia;
Organization Established Date 27 Apr 2020; Tax ID No. 9701158264
(Russia); Registration Number 1207700158973 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY (a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO CITY; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO SITI; a.k.a. "CITY PUBLIC JOINT STOCK COMPANY"; a.k.a.
"MANAGEMENT COMPANY MOSCOW CITY"; a.k.a. "SITI PAO"), 9 Nab
Frunzenskaya, Moscow 119146, Russia; d. 6 str. 2 etazh 2 Pomesch.I
kom. 33, 34, Naberezhnaya Presnenskaya, Moscow 123112, Russia;
Organization Established Date 22 May 1992; Tax ID No. 7704026946
(Russia); Government Gazette Number 17434671 (Russia); Registration
Number 1027700068440 (Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL (a.k.a. JSC
ELECTROVIPRYAMITEL; a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO
ELECTROVIPRYAMITEL), 126, Proletarskaya Str, Saransk 430001,
Russia; Tax ID No. 1325013893 (Russia); Registration Number
1021301064950 (Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA (a.k.a.
GAZAVTOMATIKA; a.k.a. JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA;
a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA),
25, Savvinskaya Naberezhnaya, Moscow 119435, Russia; d. 3 pom. VI
kom. 21, ul. Kirpichnye Vyemki Moscow, Moscow 117405, Russia;
Organization Established Date 05 Aug 1993; Tax ID No. 7704028125
(Russia); Government Gazette Number 00159093 (Russia); Registration
Number 1027700055360 (Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSCHESTVO MASHINOSTROITELNYI ZAVOD ARSENAL
(a.k.a. ARSENAL MACHINE BUILDING PLANT OJSC; a.k.a. ARSENAL MACHINE
BUILDING PLANT OPEN JOINT STOCK COMPANY; a.k.a. MZ ARSENAL OAO;
a.k.a. MZ ARSENAL PAO), 1-3, Komsomola Street, Saint Petersburg
195009, Russia; Tax ID No. 7804040302 (Russia); Government Gazette
Number 07541733 (Russia); Registration Number 1027802490540
(Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA (a.k.a. MIG; f.k.a. OJSC UAC; a.k.a. PJSC UAC; a.k.a.
PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. SUKHOI; a.k.a. UNITED AIRCRAFT CORPORATION),
ul. Bolshaya Pioneerskaya, d. 1, Moscow 115054, Russia; Str.1, 22,
Ulanskyi Pereulok, Moscow 101000, Russia; Organization Established
Date 2006; Target Type State-Owned Enterprise; Tax ID No.
7708619320 (Russia); Registration Number 1067759884598 (Russia)
[RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSCHESTVO TUPOLEV (a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO TUPOLEV; a.k.a. TUPOLEV JSC; a.k.a. TUPOLEV
PAO; a.k.a. TUPOLEV PUBLIC JOINT STOCK COMPANY), 17, Naberezhnaya
Akademika Tupoleva, Moscow 105005, Russia; Tax ID No. 7705313252
(Russia); Registration Number 1027739263056 (Russia) [RUSSIA-
EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA (a.k.a.
AB ROSSIYA, OAO; f.k.a. AKTSIONERNY BANK RUSSIAN FEDERATION; a.k.a.
BANK ROSSIYA), 2 Liter A Pl. Rastrelli, Saint Petersburg 191124,
Russia; SWIFT/BIC ROSYRU2P; Website www.abr.ru; Email Address
bank@abr.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1027800000084 (Russia); Tax ID No. 7831000122 (Russia);
Government Gazette Number 09804148 (Russia) [UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURP (a.k.a. JSC ALEVKURP;
a.k.a. OJSC ALEVKURP; a.k.a. OPEN JOINT STOCK COMPANY ALEVKURP),
Korolev Stan, st. Moskovskaya, Borovlyansky, Minsk, Minsk Region
223027, Belarus; Organization Established Date 24 Sep 1996; Target
Type State-Owned Enterprise; Tax ID No. 101148789 (Belarus)
[BELARUS-EO14038].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA
KOMPANIYA KHOLDINGA (a.k.a. AMKODOR OAO; a.k.a. OPEN JOINT STOCK
COMPANY AMKODOR MANAGEMENT HOLDING COMPANY), D. 8, kom. 201,
Nezhiloe pomeshchenie, ul. P. Brovki, Minsk 220013, Belarus; Tax ID
No. 100135676 (Belarus); Government Gazette Number 05762507
(Belarus) [BELARUS-EO14038].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE (a.k.a. DOLGOPRUDNENSKOYE NPP OAO;
a.k.a. DOLGOPRUDNY; a.k.a. DOLGOPRUDNY RESEARCH PRODUCTION
ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY RESEARCH PRODUCTION
ENTERPRISE'), 1 Pl. Sobina, Dolgoprudny, Moskovskaya obl. 141700,
Russia; Proshchad Sobina 1, Dolgoprudny 141700, Russia; Email
Address dnpp@orc.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1025001202544; Tax ID No. 5008000322; Government
Gazette Number 07504318 [UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK
VERKHNEVOLZHSKIY (a.k.a. COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY;
a.k.a. OAO KB VERKHNEVOLZHSKIY; a.k.a. OJSC CB VERKHNEVOLZHSKY;
a.k.a. OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY;
a.k.a. PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY), Ulitsa
Bratyev Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast 152903, Russia;
Ulitsa Suvorova 39A, Sevastopol, Crimea 299011, Ukraine; Pereulok
Pionerskiy 5, Simferopol, Crimea 295011, Ukraine; SWIFT/BIC
VECARU21; alt. SWIFT/BIC VVBKRU2Y; Website www.vvbank.ru; Email
Address vbank@yaroslavl.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027600000185 (Russia) [UKRAINE-EO13685].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY
INVESTITSIONNIY BANK (a.k.a. OAO KRAYINVESTBANK; a.k.a. OJSC
KRAYINVESTBANK; a.k.a. OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL
INVESTMENT BANK), Ulitsa Mira 34, Krasnodar 350063, Russia; Ulitsa
Bolshaya Morskaya 23, Sevastopol, Crimea 299011, Ukraine; Ulitsa
Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, Simferopol, Crimea
295000, Ukraine; SWIFT/BIC KRRIRU22; Website www.kibank.ru; Email
Address mail@kibank.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1022300000029 (Russia); All offices worldwide
[UKRAINE-EO13685].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG (a.k.a. KALININ MACHINE PLANT JSC;
a.k.a. KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY;
a.k.a. KALININ MACHINERY PLANT-BRD; a.k.a. MASHINOSTROITEL'NYI
ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO; a.k.a. MZIK OAO;
a.k.a. OPEN-END JOINT-STOCK COMPANY 'KALININ MACHINERY PLANT.
YEKATERINBURG'), 18 prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email Address info@zik.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD -
UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ (a.k.a. AAT MINSKI
AUTAMABILNY ZAVOD; a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA
MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU
BELAUTAMAZ; a.k.a. OAO MINSKI AVTOMOBILNYI ZAVOD; a.k.a. OJSC MINSK
AUTOMOBILE PLANT; a.k.a. OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE
PLANT; a.k.a. OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT -
MANAGEMENT COMPANY OF HOLDING BELAVTOMAZ; a.k.a. "OJSC MAZ"), Ul.
Sotsialisticheskaya 2, Minsk 220021, Belarus; Target Type State-
Owned Enterprise; Tax ID No. 100320487 (Belarus); Government
Gazette Number 05808729 (Belarus) [BELARUS-EO14038].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII MEKHANICHESKII ZAVOD
IMENI S.I. VAVILOVA UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO
(a.k.a. BELARUSIAN OPTICAL AND MECHANICAL ASSOCIATION; a.k.a. JSC
MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY
OF BELOMO HOLDING; a.k.a. OAO MMZ IMENI S.I. VAVILOVA
UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO; a.k.a. OJSC MMW NAMED
AFTER S.I. VAVILOV MANAGING COMPANY OF BELOMO HOLDING), 23
Makayonok St., Minsk 220114, Belarus; Target Type State-Owned
Enterprise; Tax ID No. 100185185 (Belarus); Government Gazette
Number 14541426 (Belarus) [BELARUS-EO14038].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD GRAZHDANSKOI
AVIATSII 407 (a.k.a. OPEN JOINT STOCK COMPANY MINSK CIVIL AVIATION
PLANT 407), 134 Territory of National Airport Minsk, Minsk 220054,
Belarus; Target Type State-Owned Enterprise; Tax ID No. 100092616
(Belarus) [BELARUS-EO14038].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD KOLESNYKH TYAGACHEI
(a.k.a. MINSK WHEEL TRACTOR PLANT; a.k.a. MINSK WHEEL TRACTOR PLANT
JSC; a.k.a. MINSK WHEEL TRACTOR PLANT OPEN JOINT STOCK COMPANY;
a.k.a. MINSK WHEELED TRACTOR PLANT; a.k.a. "OJSC MWPT"; a.k.a.
"OJSC MZKT"; a.k.a. "VOLAT"), Partizanski Ave 150, Minsk 220021,
Belarus; Target Type State-Owned Enterprise; Registration Number
100534485 (Belarus) [NPWMD] [BELARUS-EO14038].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK
TEMPBANK (a.k.a. MAB TEMPBANK OAO; a.k.a. MOSCOW JOINT-STOCK BANK
TEMPBANK OPEN JOINT-STOCK COMPANY; a.k.a. TEMPBANK), 36/50
Lyusinovskaya ul., Moscow 115093, Russia; SWIFT/BIC TMJSRUMM;
Website www.tempbank.ru; Email Address info@tempbank.ru;
Registration ID 1027739270294 [SYRIA].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY
ZAVOD' (a.k.a. JSC MYTISHCHINSKI MACHINE-BUILDING PLANT; a.k.a.
MYTISHCHI MACHINE BUILDING PLANT; a.k.a. MYTISHCHINSKI
MACHINOSTROITELNY ZAVOD, OAO; a.k.a. "MMZ JSC"), 4 ul. Kolontsova
Mytishchi, Mytishchinski Raion, Moscow Region 141009, Russia;
Yaroslavl highway 33, Mytishchi, Moscow Region, Russia; VL 11 st.
Frunze, Mytishchi, Moscow Region, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1095029003860 (Russia); Tax ID No.
5029126076 (Russia); Government Gazette Number 61540868 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT
PRIBOROSTROENIYA IMENI V.V. TIKHOMIROVA (a.k.a. JSC NIIP; a.k.a.
JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT
DESIGN), 3 Ul. Gagarina, Zhukovski, Moskovskaya Obl 140180, Russia;
Gagarin Str, 3, Zhukovsky 140180, Russia; Website
http://www.niip.ru; Email Address niip@niip.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1025001627859; Government Gazette
Number 13185231 (Russia) [UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA (a.k.a. A.A.
RASPLETIN MAIN SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-ANTEY GSKB;
a.k.a. ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD
SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a. GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO
CONCERN IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT STOCK
COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU
NAMED BY ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' MSDB;
a.k.a. "GSKB"), 16-80, Leningradsky Prospect, Moscow 125190,
Russia; Website http://www.raspletin.ru/; Email Address
info@raspletin.ru; alt. Email Address almaz_zakupki@mail.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I
ZAVOD MIKRON (a.k.a. JOINT STOCK COMPANY MIKRON; a.k.a. MIKRON JSC;
f.k.a. NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO; f.k.a.
NIIME AND MIKRON; a.k.a. PJSC MIKRON; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO MIKRON), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul. Akademika Valieva,
Zelenograd, Moscow 124460, Russia; Organization Established Date 13
Jan 1994; Tax ID No. 7735007358 (Russia); Government Gazette Number
07589295 (Russia); Registration Number 1027700073466 (Russia)
[RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA (a.k.a. NOVO VYATKA
OPEN JOINT STOCK COMPANY), d. 51 korp. 2 ul. Sovetskaya, Kirov,
Kirovskaya obl. 610008, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; alt. Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 4345029946 (Russia);
Registration Number 1034316578680 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII (f.k.a. JOINT
STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION; f.k.a.
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET
FEDERATIVE SOCIALIST REPUBLIC; f.k.a. OJSC SBERBANK OF RUSSIA;
f.k.a. OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA; a.k.a. PJSC
SBERBANK; a.k.a. PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA;
f.k.a. SBERBANK OF RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.
SBERBANK ROSSII; f.k.a. SBERBANK ROSSII OAO), 19 ul. Vavilova,
Moscow 117312, Russia; SWIFT/BIC SABRRUMM; Website www.sberbank.ru;
alt. Website www.sberbank.com; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive Information - For
more information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Listing Date (EO 14024
Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3):
26 Mar 2022; Tax ID No. 7707083893 (Russia); Registration Number
1027700132195 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO
PRIBOROSTROENIIA I AVTOMATIKI (a.k.a. JOINT STOCK COMPANY SPECIAL
DESIGN BUREAU OF INSTRUMENT MAKING AND AUTOMATION; a.k.a. OPEN
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT ENGINEERING
AND AUTOMATION; a.k.a. "OAO SKB PA"), 55 Krupskoi Street, Kovrov
601903, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 3305016642 (Russia);
Registration Number 1023301951045 (Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO STANKOGOMEL (a.k.a. OAO
STANKOGOMEL; a.k.a. OPEN JOINT STOCK COMPANY STANKOGOMEL), D. 10,
Nezhiloe pomeshchenie, ul. Internatsionalnaya, Gomel 246640,
Belarus; Organization Established Date 07 Dec 1995; Target Type
State-Owned Enterprise; Tax ID No. 400085002 (Belarus) [BELARUS-
EO14038].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO (a.k.a.
OJSC SVETLOGORSK KHIMVOLOKNO; a.k.a. OPEN JOINT STOCK COMPANY
SVETLOGORSKKHIMVOLOKNO; a.k.a. SVETLOGORSKKHIMVOLKNO OAO; a.k.a.
"SOHIM"), d. 5, Nezhiloe Pomeshchenie, Ul. Zavodskaya, Svetlogorsk
247439, Belarus; Organization Established Date 1964; Target Type
State-Owned Enterprise; Tax ID No. 400031289 (Belarus) [BELARUS-
EO14038].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO TAMBOVSKII KHLEBOKOMBINAT (a.k.a.
OPEN JOINT STOCK COMPANY TAMBOVSKY BAKERY), 57 Volodarsky St,
Tambov 392008, Russia; Tax ID No. 6832000275 (Russia); Registration
Number 1026801228387 (Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY
ZAVOD IM V.V. VOROVSKOGO (a.k.a. JSC TIKHORETSK MACHINE BUILDING
PLANT; a.k.a. OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE
CONSTRUCTION PLANT V.V. VOROVSKY; a.k.a. TMCP V.V. VOROVSKY; a.k.a.
TMZ IM. V.V. VOROVSKOGO PAO; a.k.a. V.V. VOROVSKY TIKHORETSK
MACHINE CONSTRUCTION PLANT JOINT STOCK COMPANY), 3, Sokolnicheskaya
Street, Moscow 107014, Russia; Krasnoarmeyskaya St., 67,
Tikhoretsk, Krasnodar Territory 352127, Russia; Organization
Established Date 12 Nov 1992; Tax ID No. 2321003173 (Russia);
Government Gazette Number 00210743 (Russia); Registration Number
1022303184738 (Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA GORIZONT (a.k.a. OJSC HORIZONT HOLDING MANAGEMENT
COMPANY; a.k.a. "HORIZONT GROUP"), 35-1 Kuibysheva St., Minsk
220029, Belarus; Target Type State-Owned Enterprise; Tax ID No.
101050240 (Belarus) [BELARUS-EO14038].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO
METALLURGICHESKAYA KOMPANIYA (a.k.a. JOINT STOCK COMPANY URAL
MINING AND METALLURGICAL COMPANY; a.k.a. "UMMC"), 1, prospekt
Uspenski, Verkhnyaya Pyshma, Sverdlovsk region 624091, Russia;
Organization Established Date 20 Oct 1999; Tax ID No. 6606013640
(Russia); Government Gazette Number 52306330 (Russia); Registration
Number 1026600727713 (Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING (a.k.a. OAO VEB
LIZING; a.k.a. OJSC VEB LEASING; a.k.a. OPEN JOINT STOCK COMPANY
VEB LEASING; a.k.a. VEB LEASING OJSC), d. 10 ul. Vozdvizhenka,
Moscow 125009, Russia; Str. Dolgorukovskaya, 7, Novoslobodskaya,
Moscow 127006, Russia; Website veb-leasing.ru; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 2003; Tax
ID No. 7709413138 (Russia); Registration Number 1037709024781
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT (a.k.a. JOINT STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT; a.k.a. JOINT STOCK COMPANY FOREIGN
ECONOMIC ASSOCIATION TEKHNOPROMEXPORT; a.k.a. JSC TEKHNOPROMEXPORT;
a.k.a. JSC VO TEKHNOPROMEXPORT; a.k.a. OJSC TECHNOPROMEXPORT;
a.k.a. OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION
TEKHNOPROMEXPORT; a.k.a. VO TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow 119019, Russia; Email
Address inform@tpe.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1067746244026 (Russia); Tax ID No. 7705713236
(Russia); Government Gazette Number 02839043 (Russia) [UKRAINE-
EO13685].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH (f.k.a.
DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA
VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM;
a.k.a. JSC VOLGOGRADNEFTEMASH; a.k.a. OAO VOLGOGRADNEFTEMASH), 45
Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast 400011,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: STROYGAZMONTAZH).

OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZAVOD IM VA DEGTIAREVA (a.k.a.
OJSC PLANT IM VA DEGTYAREVA; a.k.a. OPEN JOINT STOCK COMPANY VA
DEGTYAREV PLANT; a.k.a. "OAO ZID"), 4 Truda St., Kovrov 601900,
Russia; Tax ID No. 3305004083 (Russia); Registration Number
1023301951397 (Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMO (a.k.a. AAT ZENIT
BELOMA; a.k.a. JOINT STOCK COMPANY ZENIT BELOMO; a.k.a. JSC ZENIT
BELOMO), 26 Chapayev Str., Vileyka, Minsk Region 222416, Belarus;
Target Type State-Owned Enterprise; Tax ID No. 600102155 (Belarus)
[BELARUS-EO14038].

OTKRYTOE ATSIONERNOE OBSHCHESTVO RADIOAVIONIKA (a.k.a. OAO
RADIOAVIONIKA; a.k.a. OJSC RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK
COMPANY RADIOAVIONIKA; a.k.a. RADIOAVIONICA CORPORATION; a.k.a.
RADIOAVIONICA JSC; a.k.a. RADIOAVIONIKA PAO), d.4 litera B,
prospekt Troitski, St. Petersburg 190005, Russia; Organization
Established Date 08 Feb 1993; Tax ID No. 7809015518 (Russia);
Government Gazette Number 27465454 (Russia); Registration Number
1027810239555 (Russia) [RUSSIA-EO14024].

OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT
(f.k.a. AAT AVIAKAMPANIIA TRANSAVIIAEKSPART; a.k.a. AAT TAE AVIYA;
f.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA
TRANSAVIIAEKSPART; a.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE
AVIYA; f.k.a. AVIAKOMPANIYA TRANSAVIAEKSPORT OAO; a.k.a. JOINT
STOCK COMPANY TRANSAVIAEXPORT AIRLINES; a.k.a. JSC TRANSAVIAEXPORT
AIRLINES; f.k.a. OAO AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a. OAO TAE
AVIA; a.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA; a.k.a.
TRANSAVIAEXPORT AIRLINES), 44, Zakharova Str., Minsk 220034,
Belarus; d. 11, Ul. Pervomayskaya, Minsk 220034, Belarus;
Organization Established Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

OTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRAL (a.k.a. AAT INTEHRAL -
KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL; a.k.a. INTEGRAL-
UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO; a.k.a. OAO
INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL; a.k.a. PUBLIC JOINT
STOCK COMPANY INTEGRAL), I.P., d.121A, kom. 327, ul. Kazintsa g.,
Minsk, Belarus; Registration Number 100386629 (Belarus) [BELARUS-
EO14038].

OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK (a.k.a. AAT KIDMA TEK;
a.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA TEK; f.k.a. BSVT -
NEW TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a. KIDMA TECH OJSC; a.k.a.
OAO KIDMA TEK; f.k.a. OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
BSVT-NOVIYE TEKHNOLOGII), Room 20, Administrative Building 187,
Soltysa St., Minsk 220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag. Ustye 211003, Belarus;
Organization Established Date 18 Jul 2012; Registration Number
191607211 (Belarus) [BELARUS-EO14038].

OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA (f.k.a. AAT
AVIAKAMPANIIA TRANSAVIIAEKSPART; a.k.a. AAT TAE AVIYA; f.k.a.
ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART;
a.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA; f.k.a.
AVIAKOMPANIYA TRANSAVIAEKSPORT OAO; a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC TRANSAVIAEXPORT AIRLINES;
f.k.a. OAO AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a. OAO TAE AVIA;
f.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. TRANSAVIAEXPORT AIRLINES), 44, Zakharova
Str., Minsk 220034, Belarus; d. 11, Ul. Pervomayskaya, Minsk
220034, Belarus; Organization Established Date 28 Dec 1992;
Registration Number 100027245 (Belarus) [BELARUS-EO14038].

OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEM (a.k.a. JSC AGAT-
SYSTEM), 51 Skoriny str, Minsk 220141, Belarus; Target Type State-
Owned Enterprise; Tax ID No. 100230470 (Belarus) [BELARUS-EO14038]
(Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF
GEOINFORMATION CONTROL SYSTEMS HOLDING).

OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEMY UPRAVLENIYA-
UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GEOINFORMATSIONNYYE SISTEMY
UPRAVLENIYA (a.k.a. ASU-UKKH-GISU OAO; a.k.a. OJSC AGAT-CONTROL
SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING;
f.k.a. OJSC AGAT-CONTROL SYSTEMS), 117 Nezavisimosti Ave., Minsk
220114, Belarus; Target Type State-Owned Enterprise; Tax ID No.
100230547 (Belarus) [BELARUS-EO14038].

OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELARUSKALIY (a.k.a. AAT
BELARUSKALIY; a.k.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA
BELARUSKALIY; a.k.a. BELARUSKALI OAO; a.k.a. JSC BELARUSKALI;
a.k.a. OAO BELARUSKALIY; a.k.a. OJSC BELARUSKALI; a.k.a. OPEN
JOINT-STOCK COMPANY BELARUSKALI), Korzh Str., Soligorsk, Minsk
Region 223710, Belarus; Organization Established Date 23 Dec 1996;
Registration Number 600122610 (Belarus) [BELARUS-EO14038].

OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA
KOMPANIYA (a.k.a. AAT BELARUSKAYA KALIYNAYA KAMPANIYA; a.k.a.
ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA KALIYNAYA
KAMPANIYA; a.k.a. BELARUSIAN POTASH COMPANY; a.k.a. BELORUSSKAYA
KALINAYA KOMPANIYA OAO; a.k.a. JSC BELARUSIAN POTASH COMPANY;
a.k.a. OAO BELORUSSKAYA KALIYNAYA KOMPANIYA; a.k.a. OJSC BELARUSIAN
POTASH COMPANY; a.k.a. OPEN JOINT STOCK COMPANY BELARUSIAN POTASH
COMPANY), Masherova Ave, Building 35, Room 644, Minsk 220002,
Belarus; Organization Established Date 13 Sep 2013; Registration
Number 192050251 (Belarus) [BELARUS-EO14038].

OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA
NEMAN (a.k.a. AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN; a.k.a.
ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA
FABRYKA NEMAN; a.k.a. GRODNO TOBACCO FACTORY NEMAN; a.k.a. GTF
NEMAN; a.k.a. HRODNA TOBACCO FACTORY NEMAN; a.k.a. OAO GRODNENSKAYA
TABACHNAYA FABRIKA NEMAN; a.k.a. OJSC GRODNO TOBACCO FACTORY NEMAN;
a.k.a. OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN), ul.
Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast 230771, Belarus;
Organization Established Date 29 Dec 1996; Registration Number
500047627 (Belarus) [BELARUS-EO14038].

OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD (a.k.a. AKTSIONERNOE OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT STOCK COMPANY MARI MACHINE
BUILDING PLANT; a.k.a. JSC MARI MACHINE BUILDING PLANT; a.k.a. MARI
MACHINE BUILDING PLANT JSC; a.k.a. MARI MMZ; a.k.a. MARIYSKIY
MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY; a.k.a. OAO
MARIYSKIY MASHINOSTROITELNYY ZAVOD; a.k.a. "OAO MMZ"), 15, UL
Suvorova 3, Yoshkar-Ola, Mary-EL 424003, Russia; Tax ID No.
1200001885 (Russia) [RUSSIA-EO14024].

OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO RADIOPRIBOR (a.k.a. JOINT STOCK
COMPANY RADIOPRIBOR; a.k.a. JSC RADIOPRIBOR; a.k.a. OAO
RADIOPRIBOR; a.k.a. RADIOPRIBOR AO), Kazan, Republic of Tatarstan
420021, Russia; Tax ID No. 1659034109 (Russia); Registration Number
1021603465850 (Russia) [RUSSIA-EO14024].

OTKRYTYE AKTIVY OOO, d. 12 str. 18 etazh 1 pom. I kom. 40, per.
Bolshoi Savvinski, Moscow, 119435, Russia; Tax ID No. 7704840190
(Russia); Business Registration Number 1137746612101 (Russia)
[RUSSIA-EO14024] (Linked To: SHUVALOV, Igor Ivanovich).

OTRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL-AKHRAS, Sahar Otri;
a.k.a. ATRI, Sahar; a.k.a. ITRI, Sahar; a.k.a. UTRI, Sahar), 34
Allan Way, London, United Kingdom; DOB Nov 1949; nationality United
Kingdom; alt. nationality Syria; Gender Female (individual) [SYRIA-
EO13894].

OTSHUNDI, Francois (a.k.a. OKUNJI, Francois; a.k.a. OLENGA TATE,
Francois; a.k.a. OLENGA TETE, Francois; a.k.a. OLENGA, Francois),
Kinshasa, Congo, Democratic Republic of the; DOB 09 Oct 1948; alt.
DOB 10 Sep 1948; alt. DOB 10 Jul 1949; POB Kindu, Maniema,
Democratic Republic of the Congo; nationality Congo, Democratic
Republic of the; citizen Congo, Democratic Republic of the; Gender
Male; General; Chef de la Maison Militaire; Head of the Military
House of the President (individual) [DRCONGO].

OU INELSO (a.k.a. ELFARO OU), Vesse Poik 4D, Tallinn 11415,
Estonia; V.A.T. Number EE102018071 (Estonia); Registration Number
14329778 (Estonia) [RUSSIA-EO14024] (Linked To: EFIMOV, Anton
Anatolyevich).

OUAZ, Najib (a.k.a. AL-WAZ, Najib Ben Mohamed Ben Salem), Vicolo
dei Prati n.2/2, Bologna, Italy; DOB 12 Apr 1960; POB Hekaima Al-
Mehdiya, Tunisia; nationality Tunisia; Passport K 815205 issued 17
Sep 1994 expires 16 Sep 1999 (individual) [SDGT].

OUDA, Ahmed Charif Abdellah (a.k.a. ODEH, Ahmad; a.k.a. ODEH,
Ahmed; a.k.a. ODEH, Ahmed Sharif Abdallah; a.k.a. ODEH, Ahmed
Sharif Abdullah; a.k.a. UDIH, Ahmad), Jordan; DOB 01 Jan 1951; POB
Jordan; nationality Jordan; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: HAMAS).

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

OUF, Awad Mohamed Ahmed Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad
Muhammad Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. AWF, Awad
Ahmad Ibn; a.k.a. AWF, Awad Ibn; a.k.a. NAUF, Awad Mohammed Ahmed
Ebni; a.k.a. OAF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR].

OULD ABED, Cheikh ould Mohamed Saleck (a.k.a. BREIHMATT, Salem
ould; a.k.a. "Abu Hamza al-Shanqiti"; a.k.a. "Abu Hamza al-
Shinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a. "NITRIK, Hamza"),
Mali; DOB 1984; alt. DOB 1978; POB Mauritania; nationality
Mauritania; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] [HOSTAGES-EO14078] (Linked To: JAMA'AT NUSRAT
AL-ISLAM WAL-MUSLIMIN).

OULD ALI, Mohamed Ould Ahmed (a.k.a. NAIL, Taleb; a.k.a. NAIL,
Tayeb; a.k.a. "ABOU MOUHADJI"; a.k.a. "DJAAFAR ABOU MOHAMED"); DOB
circa 1972; nationality Algeria (individual) [SDGT].

OUMSEN, Omar (a.k.a. AL-DIABY, Omar; a.k.a. DIABY, Omar; a.k.a.
DIABY, Oumar; a.k.a. OMSEN, Omar), Syria; DOB 1976; POB Dakar,
Senegal (individual) [SDGT].

OVCHAROV, Rumen (a.k.a. OVCHAROV, Rumen Stoyanov; a.k.a. OVTCHAROV,
Roumen Stoyanov), 19B, Silivria Str., 1404, Sofia, Bulgaria; DOB 05
Jul 1952; POB Burgas, Bulgaria; nationality Bulgaria; Gender Male;
Passport 384932216 (Bulgaria) expires 08 Nov 2022; National ID No.
5207056287 (Bulgaria) (individual) [GLOMAG].

OVCHAROV, Rumen Stoyanov (a.k.a. OVCHAROV, Rumen; a.k.a. OVTCHAROV,
Roumen Stoyanov), 19B, Silivria Str., 1404, Sofia, Bulgaria; DOB 05
Jul 1952; POB Burgas, Bulgaria; nationality Bulgaria; Gender Male;
Passport 384932216 (Bulgaria) expires 08 Nov 2022; National ID No.
5207056287 (Bulgaria) (individual) [GLOMAG].

OVCHINNIKOV, Sergei Anatolyevich (a.k.a. OVCHINNIKOV, Sergej
Anatolevich), 22-64 Okrugnoi Street, Unit 137, Moscow, Moscow
Region 105187, Russia; DOB 20 Jan 1980; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 727074364 (Russia); Tax
ID No. 771906624236 (Russia) (individual) [RUSSIA-EO14024] (Linked
To: CLOSED JOINT STOCK COMPANY NORSI TRANS).

OVCHINNIKOV, Sergej Anatolevich (a.k.a. OVCHINNIKOV, Sergei
Anatolyevich), 22-64 Okrugnoi Street, Unit 137, Moscow, Moscow
Region 105187, Russia; DOB 20 Jan 1980; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 727074364 (Russia); Tax
ID No. 771906624236 (Russia) (individual) [RUSSIA-EO14024] (Linked
To: CLOSED JOINT STOCK COMPANY NORSI TRANS).

OVERDICK MEJIA, Horst Walter (a.k.a. OVERDICK MEJIA, Walther;
a.k.a. "TIGRE"), KM 208, Ruta Hacia, Coban, Guatemala; DOB 31 Jul
1967; alt. DOB 31 Jul 1968; nationality Guatemala; citizen
Guatemala; NIT # 702787-7; Identification Number 0-16 Reg 53089
(Guatemala); alt. Identification Number 0-16 89159 (Guatemala)
(individual) [SDNTK].

OVERDICK MEJIA, Walther (a.k.a. OVERDICK MEJIA, Horst Walter;
a.k.a. "TIGRE"), KM 208, Ruta Hacia, Coban, Guatemala; DOB 31 Jul
1967; alt. DOB 31 Jul 1968; nationality Guatemala; citizen
Guatemala; NIT # 702787-7; Identification Number 0-16 Reg 53089
(Guatemala); alt. Identification Number 0-16 89159 (Guatemala)
(individual) [SDNTK].

OVLAS TRADING S.A. (a.k.a. OVLAS TRADING S.A.L.), Al Salia
Building, Embassy Street, Bir Hassan, Beirut, Lebanon; Akara
Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola,
Virgin Islands, British; Website www.ovlas-trading.com [SDGT].

OVLAS TRADING S.A.L. (a.k.a. OVLAS TRADING S.A.), Al Salia
Building, Embassy Street, Bir Hassan, Beirut, Lebanon; Akara
Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola,
Virgin Islands, British; Website www.ovlas-trading.com [SDGT].

OVSYANNIKOV, Dmitry Vladimirovich, Sevastopol, Crimea, Ukraine; DOB
21 Feb 1977; POB Omsk, Russia; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

OVTCHAROV, Roumen Stoyanov (a.k.a. OVCHAROV, Rumen; a.k.a.
OVCHAROV, Rumen Stoyanov), 19B, Silivria Str., 1404, Sofia,
Bulgaria; DOB 05 Jul 1952; POB Burgas, Bulgaria; nationality
Bulgaria; Gender Male; Passport 384932216 (Bulgaria) expires 08 Nov
2022; National ID No. 5207056287 (Bulgaria) (individual) [GLOMAG].

OWHADI, Jalal (a.k.a. OWHADI, Mohammad Ebrahim; a.k.a. TAHERI,
Jalal; a.k.a. VAHEDI, Jalal), Iran; DOB 1963; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN).

OWHADI, Mohammad Ebrahim (a.k.a. OWHADI, Jalal; a.k.a. TAHERI,
Jalal; a.k.a. VAHEDI, Jalal), Iran; DOB 1963; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN).

OWJ PARVAZ MADO NAFAR COMPANY LLC (a.k.a. OJE PARVAZ MADO NAFAR
COMPANY), No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat
Boulevard, Shokuhieh Industrial Town, Qom, Qom Province 3718116354,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10590042155 (Iran); Registration Number
12121 (Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

OXFOCENTO PROPRIETARY LTD (a.k.a. OXFOCENTO PTY LTD), Sandhavon
Office Park, 1st Floor, Block D, 12 Pongola Crescent, Sandton 2090,
South Africa; P.O. Box 37172, Birnam Park, Gauteng, 2015, South
Africa; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; V.A.T. Number
4500293222 (South Africa); Tax ID No. 9997361176 (South Africa);
Commercial Registry Number 2020/691209/07 (South Africa);
Enterprise Number K2020691209 (South Africa) [SDGT] (Linked To:
WEHBE, Mohamad).

OXFOCENTO PTY LTD (a.k.a. OXFOCENTO PROPRIETARY LTD), Sandhavon
Office Park, 1st Floor, Block D, 12 Pongola Crescent, Sandton 2090,
South Africa; P.O. Box 37172, Birnam Park, Gauteng, 2015, South
Africa; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; V.A.T. Number
4500293222 (South Africa); Tax ID No. 9997361176 (South Africa);
Commercial Registry Number 2020/691209/07 (South Africa);
Enterprise Number K2020691209 (South Africa) [SDGT] (Linked To:
WEHBE, Mohamad).

OXIN STEEL COMPANY (a.k.a. KHOUZESTAN OXIN STEEL COMPANY; a.k.a.
KHOZESTAN OXIN STEEL COMPANY; a.k.a. KHUZESTAN OXIN STEEL COMPANY),
Bandar Imam Khomeini (Blk) Road, 10 KM, Ahvaz 61788-13111, Iran;
Website www.oxinsteel.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 248247 (Iran)
[IRAN-EO13871].

OY LANGVIK CAPITAL LTD, Tanskarlantie 9, Jorvas 02420, Finland;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; National ID No.
19607726 [UKRAINE-EO13661].

OYUN, Dina Ivanovna, Russia; DOB 25 Jun 1963; nationality Russia;
Gender Female; Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI (a.k.a.
JAWHIRAH COMPANY ISTANBUL; a.k.a. JAWHIRAH EXCHANGE; a.k.a. PIRLANT
ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI), Mollafenari Mah. Gazi
Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul,
Turkey; Website http://www.elitdiamond.net; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 01 Dec 2005;
Chamber of Commerce Number 571571 (Turkey); Central Registration
System Number 0663-0297-8590-0016 (Turkey) [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

OZEAN BAUSTOFFE GMBH & CO. KG (a.k.a. OZEAN BAUSTOFFE GMBH AND CO.
KG), Seestr 9, Herrenberg, Baden-Wurttemberg 71083, Germany;
Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 23 Oct 2020; V.A.T. Number
DE340191415 (Germany); Registration Number HRA 737191 (Stuttgart)
(Germany) [GLOMAG] (Linked To: RAHMANI, Ajmal).

OZEAN BAUSTOFFE GMBH AND CO. KG (a.k.a. OZEAN BAUSTOFFE GMBH & CO.
KG), Seestr 9, Herrenberg, Baden-Wurttemberg 71083, Germany;
Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 23 Oct 2020; V.A.T. Number
DE340191415 (Germany); Registration Number HRA 737191 (Stuttgart)
(Germany) [GLOMAG] (Linked To: RAHMANI, Ajmal).

OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG (a.k.a. OZEAN
DEVELOPMENT REAL ESTATE GMBH AND CO. KG), Seestr 9, Herrenberg,
Baden-Wurttemberg 71083, Germany; Organization Established Date 23
Dec 2019; Registration Number HRA 736334 (Stuttgart) (Germany)
[GLOMAG] (Linked To: OCEAN PROPERTIES GMBH).

OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG (a.k.a. OZEAN
DEVELOPMENT REAL ESTATE GMBH & CO. KG), Seestr 9, Herrenberg,
Baden-Wurttemberg 71083, Germany; Organization Established Date 23
Dec 2019; Registration Number HRA 736334 (Stuttgart) (Germany)
[GLOMAG] (Linked To: OCEAN PROPERTIES GMBH).

OZEAN GROUP GMBH (a.k.a. OZEAN HORIZONT VERWALTUNGS GMBH), Seestr
9, Herrenberg, Baden-Wurttemberg 71083, Germany; Johannes-Kepler-
Str 14 + 18, Herrenberg, Baden-Wurttemberg 71083, Germany;
Organization Established Date 22 Jun 2018; Registration Number HRB
766317 (Stuttgart) (Germany) [GLOMAG] (Linked To: RAHMANI, Ajmal).

OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG (a.k.a.
OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG),
Seestr 9, Herrenberg, Baden-Wurttemberg 71083, Germany;
Organization Established Date 24 Nov 2021; Registration Number HRA
738509 (Stuttgart) (Germany) [GLOMAG] (Linked To: RAHMANI, Ajmal).

OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG
(a.k.a. OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG),
Seestr 9, Herrenberg, Baden-Wurttemberg 71083, Germany;
Organization Established Date 24 Nov 2021; Registration Number HRA
738509 (Stuttgart) (Germany) [GLOMAG] (Linked To: RAHMANI, Ajmal).

OZEAN HORIZONT BAUWERKE GMBH, Seestr 9, Herrenberg, Baden-
Wurttemberg 71083, Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083, Germany; Organization
Established Date 09 Sep 2021; Registration Number HRB 781958
(Stuttgart) (Germany) [GLOMAG] (Linked To: RAHMANI, Ajmal).

OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG (a.k.a. OZEAN HORIZONT
ERDARBEITEN GMBH AND CO. KG), Seestr 9, Herrenberg, Baden-
Wurttemberg 71083, Germany; Organization Established Date 26 Nov
2021; Registration Number HRA 738521 (Stuttgart) (Germany) [GLOMAG]
(Linked To: RAHMANI, Ajmal).

OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG (a.k.a. OZEAN HORIZONT
ERDARBEITEN GMBH & CO. KG), Seestr 9, Herrenberg, Baden-Wurttemberg
71083, Germany; Organization Established Date 26 Nov 2021;
Registration Number HRA 738521 (Stuttgart) (Germany) [GLOMAG]
(Linked To: RAHMANI, Ajmal).

OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG (a.k.a. OZEAN HORIZONT
OBJEKTPLANUNG GMBH AND CO. KG), Wiesenstrasse 24, Neu Isenburg
63263, Germany; Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-
Wurttemberg 71083, Germany; Organization Established Date 06 Dec
2021; V.A.T. Number DE349865878 (Germany); Registration Number HRA
738569 (Stuttgart) (Germany) [GLOMAG] (Linked To: RAHMANI, Ajmal).

OZEAN HORIZONT OBJEKTPLANUNG GMBH AND CO. KG (a.k.a. OZEAN HORIZONT
OBJEKTPLANUNG GMBH & CO. KG), Wiesenstrasse 24, Neu Isenburg 63263,
Germany; Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg
71083, Germany; Organization Established Date 06 Dec 2021; V.A.T.
Number DE349865878 (Germany); Registration Number HRA 738569
(Stuttgart) (Germany) [GLOMAG] (Linked To: RAHMANI, Ajmal).

OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG (a.k.a. OZEAN
HORIZONT PROJEKTENTWICKLUNGS GMBH AND CO. KG), Johannes-Kepler-Str
14 + 18, Herrenberg, Baden-Wurttemberg 71083, Germany; Organization
Established Date 04 Sep 2018; V.A.T. Number DE320241291 (Germany);
Registration Number HRA 734821 (Stuttgart) (Germany) [GLOMAG]
(Linked To: RAHMANI, Ajmal).

OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH AND CO. KG (a.k.a. OZEAN
HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG), Johannes-Kepler-Str 14
+ 18, Herrenberg, Baden-Wurttemberg 71083, Germany; Organization
Established Date 04 Sep 2018; V.A.T. Number DE320241291 (Germany);
Registration Number HRA 734821 (Stuttgart) (Germany) [GLOMAG]
(Linked To: RAHMANI, Ajmal).

OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG (a.k.a. OZEAN HORIZONT
SPEZIALTIEFBAU GMBH AND CO. KG), Seestr 9, Herrenberg, Baden-
Wurttemberg 71083, Germany; Organization Established Date 26 Nov
2021; Registration Number HRA 738523 (Stuttgart) (Germany) [GLOMAG]
(Linked To: RAHMANI, Ajmal).

OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG (a.k.a. OZEAN
HORIZONT SPEZIALTIEFBAU GMBH & CO. KG), Seestr 9, Herrenberg,
Baden-Wurttemberg 71083, Germany; Organization Established Date 26
Nov 2021; Registration Number HRA 738523 (Stuttgart) (Germany)
[GLOMAG] (Linked To: RAHMANI, Ajmal).

OZEAN HORIZONT VERWALTUNGS GMBH (a.k.a. OZEAN GROUP GMBH), Seestr
9, Herrenberg, Baden-Wurttemberg 71083, Germany; Johannes-Kepler-
Str 14 + 18, Herrenberg, Baden-Wurttemberg 71083, Germany;
Organization Established Date 22 Jun 2018; Registration Number HRB
766317 (Stuttgart) (Germany) [GLOMAG] (Linked To: RAHMANI, Ajmal).

OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG (a.k.a. OZEAN IMMOBILIEN
MANAGEMENT GMBH AND CO. KG), Seestr 9, Herrenberg, Baden-
Wurttemberg 71083, Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083, Germany; Organization
Established Date 22 Jun 2021; Registration Number HRA 738077
(Stuttgart) (Germany) [GLOMAG] (Linked To: RAHMANI, Ajmal).

OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG (a.k.a. OZEAN
IMMOBILIEN MANAGEMENT GMBH & CO. KG), Seestr 9, Herrenberg, Baden-
Wurttemberg 71083, Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083, Germany; Organization
Established Date 22 Jun 2021; Registration Number HRA 738077
(Stuttgart) (Germany) [GLOMAG] (Linked To: RAHMANI, Ajmal).

OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG (a.k.a. OZEAN
IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG), Seestr 9,
Herrenberg, Baden-Wurttemberg 71083, Germany; Johannes-Kepler-Str
14 + 18, Herrenberg, Baden-Wurttemberg 71083, Germany; Organization
Established Date 06 Sep 2019; Registration Number HRA 736012
(Stuttgart) (Germany) [GLOMAG] (Linked To: RAHMANI, Ajmal).

OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG (a.k.a. OZEAN
IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG), Seestr 9, Herrenberg,
Baden-Wurttemberg 71083, Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083, Germany; Organization
Established Date 06 Sep 2019; Registration Number HRA 736012
(Stuttgart) (Germany) [GLOMAG] (Linked To: RAHMANI, Ajmal).

OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH, Seestr 9,
Herrenberg, Baden-Wurttemberg 71083, Germany; Johannes-Kepler-Str
14 + 18, Herrenberg, Baden-Wurttemberg 71083, Germany; Organization
Established Date 09 May 2019; Registration Number HRB 770549
(Stuttgart) (Germany) [GLOMAG] (Linked To: RAHMANI, Ajmal).

OZEAN REAL ESTATE GMBH & CO. KG (a.k.a. OZEAN REAL ESTATE GMBH AND
CO. KG), Seestr 9, Herrenberg, Baden-Wurttemberg 71083, Germany;
Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 31 Dec 2019; Registration
Number HRA 736338 (Stuttgart) (Germany) [GLOMAG] (Linked To: OCEAN
PROPERTIES GMBH).

OZEAN REAL ESTATE GMBH AND CO. KG (a.k.a. OZEAN REAL ESTATE GMBH &
CO. KG), Seestr 9, Herrenberg, Baden-Wurttemberg 71083, Germany;
Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 31 Dec 2019; Registration
Number HRA 736338 (Stuttgart) (Germany) [GLOMAG] (Linked To: OCEAN
PROPERTIES GMBH).

OZEL, Gulsah (a.k.a. KHALED, Gulsah; a.k.a. KHALED, Gulshah; a.k.a.
OZEL, Gulshah; a.k.a. YIGIDOGLU, Gulsah), Istanbul, Turkey; DOB 02
Feb 1992; POB Yahyali, Turkey; nationality Turkey; Gender Female;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National ID No. 24470205352
(Turkey) (individual) [SDGT] (Linked To: HAMAS).

OZEL, Gulshah (a.k.a. KHALED, Gulsah; a.k.a. KHALED, Gulshah;
a.k.a. OZEL, Gulsah; a.k.a. YIGIDOGLU, Gulsah), Istanbul, Turkey;
DOB 02 Feb 1992; POB Yahyali, Turkey; nationality Turkey; Gender
Female; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; National ID No.
24470205352 (Turkey) (individual) [SDGT] (Linked To: HAMAS).

OZEROV, Viktor Alekseevich (a.k.a. OZEROV, Viktor Alexeyevich); DOB
05 Jan 1958; POB Abakan, Khakassia, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Chairman of the Security and Defense Federation
Council of the Russian Federation (individual) [UKRAINE-EO13661].

OZEROV, Viktor Alexeyevich (a.k.a. OZEROV, Viktor Alekseevich); DOB
05 Jan 1958; POB Abakan, Khakassia, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Chairman of the Security and Defense Federation
Council of the Russian Federation (individual) [UKRAINE-EO13661].

OZIA MAZIO, Dieudonne (a.k.a. "OMARI"); DOB 06 Jun 1949; POB
Ariwara, DRC; citizen Congo, Democratic Republic of the
(individual) [DRCONGO].

OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM
SIRKETI, N.1 Yedpa Tic. Merk. A Caddesi, No:11-12 Mimar Sinan
Mahallesi, Istanbul 34779, Turkey; Tax ID No. 6990324615 (Turkey);
Business Registration Number 157085 (Turkey) [RUSSIA-EO14024].

OZLAM PROPERTIES LIMITED, 88 Smithdown Road, Liverpool L7 4JQ,
United Kingdom; Registered Charity No. 05258730 [SDGT].

OZMA'I, Ali (a.k.a. OZMAIE, Ali), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

OZMAIE, Ali (a.k.a. OZMA'I, Ali), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC (a.k.a. OZONE AVIATION AND
DEFENSE INDUSTRY INC.; a.k.a. OZONE HAVACILIK VE SAVUNMA SAN. TIC.
AS; a.k.a. OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM
SIRKETI; a.k.a. "OZONE HOBBY"), Umurbey Mah. Sehitler Cad. No Key
Plaza: 18/42, Izmir, Turkey; Inonu Mah 4137 sok. No 12/12, Menemen,
Izmir, Turkey; Website www.ozonehobby.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 09 Jul 2018; Tax ID No. 6500100199 (Turkey)
[NPWMD] [IFSR] (Linked To: BUKEY, Murat).

OZONE AVIATION AND DEFENSE INDUSTRY INC. (a.k.a. OZONE AIRCRAFT AND
DEFENSE INDUSTRY LLC; a.k.a. OZONE HAVACILIK VE SAVUNMA SAN. TIC.
AS; a.k.a. OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM
SIRKETI; a.k.a. "OZONE HOBBY"), Umurbey Mah. Sehitler Cad. No Key
Plaza: 18/42, Izmir, Turkey; Inonu Mah 4137 sok. No 12/12, Menemen,
Izmir, Turkey; Website www.ozonehobby.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 09 Jul 2018; Tax ID No. 6500100199 (Turkey)
[NPWMD] [IFSR] (Linked To: BUKEY, Murat).

OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS (a.k.a. OZONE AIRCRAFT AND
DEFENSE INDUSTRY LLC; a.k.a. OZONE AVIATION AND DEFENSE INDUSTRY
INC.; a.k.a. OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM
SIRKETI; a.k.a. "OZONE HOBBY"), Umurbey Mah. Sehitler Cad. No Key
Plaza: 18/42, Izmir, Turkey; Inonu Mah 4137 sok. No 12/12, Menemen,
Izmir, Turkey; Website www.ozonehobby.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 09 Jul 2018; Tax ID No. 6500100199 (Turkey)
[NPWMD] [IFSR] (Linked To: BUKEY, Murat).

OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI (a.k.a.
OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC; a.k.a. OZONE AVIATION AND
DEFENSE INDUSTRY INC.; a.k.a. OZONE HAVACILIK VE SAVUNMA SAN. TIC.
AS; a.k.a. "OZONE HOBBY"), Umurbey Mah. Sehitler Cad. No Key Plaza:
18/42, Izmir, Turkey; Inonu Mah 4137 sok. No 12/12, Menemen, Izmir,
Turkey; Website www.ozonehobby.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 09 Jul 2018; Tax ID No. 6500100199 (Turkey)
[NPWMD] [IFSR] (Linked To: BUKEY, Murat).

OZTAS, Kasim (a.k.a. OZTASH, Kasim; a.k.a. "DZTAS, Kasim"), Turkey;
DOB 15 May 1982; POB Aydin, Soke, Turkey; alt. POB Ankara, Soke,
Turkey; nationality Turkey; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport U02506696 (Turkey) expires 22 Jun 2016; alt.
Passport 27466202076 (Turkey) expires 22 Jun 2021; National ID No.
27466202076 (Turkey) (individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

OZTASH, Kasim (a.k.a. OZTAS, Kasim; a.k.a. "DZTAS, Kasim"), Turkey;
DOB 15 May 1982; POB Aydin, Soke, Turkey; alt. POB Ankara, Soke,
Turkey; nationality Turkey; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport U02506696 (Turkey) expires 22 Jun 2016; alt.
Passport 27466202076 (Turkey) expires 22 Jun 2021; National ID No.
27466202076 (Turkey) (individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

OZTUNC, Ekrem (a.k.a. OZTUNC, Ekrem Abdulkerym), Orumiyeh, West
Azerbaijan, Iran; DOB 07 Oct 1984; POB Yuksekova, Turkey;
nationality Turkey; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport U01292672 (Turkey)
expires 01 Feb 2021 (individual) [IRAN-HR] (Linked To: SHARIFI-
ZINDASHTI, Naji Ibrahim).

OZTUNC, Ekrem Abdulkerym (a.k.a. OZTUNC, Ekrem), Orumiyeh, West
Azerbaijan, Iran; DOB 07 Oct 1984; POB Yuksekova, Turkey;
nationality Turkey; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport U01292672 (Turkey)
expires 01 Feb 2021 (individual) [IRAN-HR] (Linked To: SHARIFI-
ZINDASHTI, Naji Ibrahim).

P L M SOCIEDAD DE CORRETAJE, C.A., Caracas, Venezuela; RIF # J-
30877708-0 (Venezuela) [SDNTK].

P.B. SADR CO. (a.k.a. PARS BANAYE SADR CONSTRUCTION COMPANY; a.k.a.
PARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS; a.k.a. PARS
BANAYE SADR INDUSTRIES COMPANY; a.k.a. PB SADR CONSTRUCTION
COMPANY; a.k.a. SHERKATE SANATI OMRANI PARS BANAYE SADR; a.k.a.
"PARS BANA SADR"; a.k.a. "PBS CONSTRUCTION CO"; a.k.a. "PBS
CONSTRUCTION COMPANY"), No. 13, 1st Koohestan Ave., Pasdaran
Street, Tehran, Iran; No. 17 Koohestan 1, Pasdaran Street, Tehran
1958833951, Iran; Website www.pars-bana.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 2003 [NPWMD] [IFSR] (Linked To: PARCHIN CHEMICAL
INDUSTRIES).

P.C.C. (SINGAPORE) PRIVATE LIMITED (a.k.a. P.C.C. SINGAPORE BRANCH;
a.k.a. PCC SINGAPORE PTE LTD), 78 Shenton Way, #08-02, 079120,
Singapore; 78 Shenton Way, 26-02A Lippo Centre, 079120, Singapore;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 199708410K (Singapore); all offices worldwide
[IRAN].

P.C.C. SINGAPORE BRANCH (a.k.a. P.C.C. (SINGAPORE) PRIVATE LIMITED;
a.k.a. PCC SINGAPORE PTE LTD), 78 Shenton Way, #08-02, 079120,
Singapore; 78 Shenton Way, 26-02A Lippo Centre, 079120, Singapore;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 199708410K (Singapore); all offices worldwide
[IRAN].

P.E.I ENERGY PTE. LTD. (f.k.a. PUMA ENERGY BENGALE GULF PTE. LTD.;
f.k.a. PUMA ENERGY IRRAWADDY PTE. LTD.; f.k.a. PUMA ENERGY MYANMAR
PTE. LTD.), Singapore; Organization Established Date 17 Aug 2012;
Organization Type: Activities of holding companies; Registration
Number 201220511D (Burma) [BURMA-EO14014] (Linked To: WIN, Khin
Phyu).

P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF
SCIENCES (a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY
ROSSISKOI AKADEMII NAUK; f.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM.
P.L. KAPITSY ROSSISKOI AKADEMII NAUK BU; a.k.a. "IFP RAN FGBU";
a.k.a. "KIPP"), Kapitaza Institute, 2 ul. Kosygina, Moscow 119334,
Russia; Organization Established Date 31 Jan 1994; Tax ID No.
7736039850 (Russia); Government Gazette Number 02699338 (Russia);
Registration Number 1037739409311 (Russia) [RUSSIA-EO14024].

P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A., Caracas,
Venezuela; RIF # J-31254454-6 (Venezuela) [SDNTK].

P.P. BABUDOVAC (a.k.a. P.P. BABUDOVAC B.I.), 40650 Jasenovik I
Poshtem, Kosovo; Organization Established Date 05 Feb 2004;
Organization Type: Wholesale of food, beverages and tobacco; V.A.T.
Number 600570825 (Kosovo) [GLOMAG] (Linked To: RADISAVLJEVIC,
Miljan).

P.P. BABUDOVAC B.I. (a.k.a. P.P. BABUDOVAC), 40650 Jasenovik I
Poshtem, Kosovo; Organization Established Date 05 Feb 2004;
Organization Type: Wholesale of food, beverages and tobacco; V.A.T.
Number 600570825 (Kosovo) [GLOMAG] (Linked To: RADISAVLJEVIC,
Miljan).

P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF
SCIENCES (a.k.a. FEDERALNOYE GOSUDARSTVENNOYE BYUDZHETNOYE
UCHREZHDENIYE NAUKI INSTITUT OKEANOLOGII IM. P.P. SHIRSHOVA
ROSSIYSKOY AKADEMII NAUK; a.k.a. "IO RAS"), 36 Nakhimovsky Avenue,
Moscow 117997, Russia; Tax ID No. 7727083115 (Russia); Registration
Number 1037739013388 (Russia) issued 1946 [RUSSIA-EO14024].

P.P.ROBNA KUCA METAL B.I., Kralja Petra I 90, Zvecan, Kosovo;
Organization Established Date 29 Aug 2013; Organization Type:
Wholesale of other machinery and equipment; Registration Number
70985691 (Kosovo) [GLOMAG] (Linked To: NEDELJKOVIC, Sinisa).

PAANANEN, Kai (a.k.a. PAANANEN, Kai Lauri Johannes); DOB 21 Jul
1954; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Chairman, SET
Petrochemicals Oy; Managing Director, Southeast Trading Oy
(individual) [UKRAINE-EO13661].

PAANANEN, Kai Lauri Johannes (a.k.a. PAANANEN, Kai); DOB 21 Jul
1954; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Chairman, SET
Petrochemicals Oy; Managing Director, Southeast Trading Oy
(individual) [UKRAINE-EO13661].

PAASBAN-E-AHLE-HADIS (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

PAASBAN-E-KASHMIR (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

PAASBAN-I-AHLE-HADITH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-
KASHMIR; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

PABAS HOLDING CORP.; RUC # 1428011-1-633523 (Panama) [SDNTK].

PACIFIC OCEAN SHIPPING LIMITED, East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

PACIFIC SHIPPING & TRANS (a.k.a. PACIFIC SHIPPING AND TRANS; a.k.a.
PACIFIC SHIPPING AND TRANSPORTATION LIMITED), East Shahid Atefi
Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

PACIFIC SHIPPING AND TRANS (a.k.a. PACIFIC SHIPPING & TRANS; a.k.a.
PACIFIC SHIPPING AND TRANSPORTATION LIMITED), East Shahid Atefi
Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

PACIFIC SHIPPING AND TRANSPORTATION LIMITED (a.k.a. PACIFIC
SHIPPING & TRANS; a.k.a. PACIFIC SHIPPING AND TRANS), East Shahid
Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

PACIFIC STEEL FZE, Office Number LB16610, P.O. Box 261027, Jebel
Ali Free Zone, Dubai 261027, United Arab Emirates; Lb16, Jebel Ali,
Dubai, United Arab Emirates; P.O. Box 261027, Dubai, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions; License 4736 (United Arab Emirates); Registration Number
11444102 (United Arab Emirates); alt. Registration Number 87726
(United Arab Emirates) [IRAN-EO13871] (Linked To: ESFAHAN'S
MOBARAKEH STEEL COMPANY).

PADIERNA PENA, Luis Orlando (a.k.a. "INGLATERRA"); DOB 26 Jan 1979;
POB Carepa, Antioquia, Colombia; citizen Colombia; Cedula No.
15441176 (Colombia) (individual) [SDNTK].

PADILLA DE ARRETURETA, Carol Bealexis, Caracas, Capital District,
Venezuela; DOB 19 Feb 1972; Gender Female; Cedula No. 11763586
(Venezuela) (individual) [VENEZUELA].

PADILLA ZARATE, Clemente, Calle Pedro Moreno 113, Colonia
Toluquilla, San Pedro Tlaquepaque, Jalisco, Mexico; Alvaro Obregon
993, oblatos, Guadalajara, Jalisco 44380, Mexico; Josefa Ortiz 568,
Guadalajara, Jalisco 44380, Mexico; DOB 01 May 1978; POB Jalisco,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
PAZC780501HJCDRL09 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

PADRINO LOPEZ, Vladimir, Capital District, Venezuela; DOB 30 May
1963; nationality Venezuela; Gender Male; Cedula No. 6122963
(Venezuela) (individual) [VENEZUELA].

PAE, Won Uk (a.k.a. PAE, Wo'n-uk), Beijing, China; DOB 22 Aug 1969;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 472120208 (Korea, North) expires 22 Feb 2017;
Korea Daesong Bank representative (individual) [DPRK4].

PAE, Wo'n-uk (a.k.a. PAE, Won Uk), Beijing, China; DOB 22 Aug 1969;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 472120208 (Korea, North) expires 22 Feb 2017;
Korea Daesong Bank representative (individual) [DPRK4].

PAEK SOL TRADING CORPORATION (a.k.a. BAEKSOL TRADING; a.k.a.
BAEKSUL TRADING; a.k.a. KOREA PAEK SOL TRADING; a.k.a. PAEKSO'L
CORPORATION; a.k.a. PAEKSOL TRADING CORPORATION; a.k.a. PAEKSO'L
TRADING CORPORATION), Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3].

PAEK, Chang-Ho (a.k.a. PAEK, Ch'ang-Ho; a.k.a. PAK, Chang-Ho); DOB
18 Jun 1964; POB Kaesong, DPRK; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 381420754 issued 07 Dec 2011 expires 07 Dec 2016
(individual) [NPWMD].

PAEK, Ch'ang-Ho (a.k.a. PAEK, Chang-Ho; a.k.a. PAK, Chang-Ho); DOB
18 Jun 1964; POB Kaesong, DPRK; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 381420754 issued 07 Dec 2011 expires 07 Dec 2016
(individual) [NPWMD].

PAEK, Chong-sam (a.k.a. PAEK, Jong Sam), Shenyang, China; DOB 17
Jan 1964; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [DPRK4].

PAEK, Jong Sam (a.k.a. PAEK, Chong-sam), Shenyang, China; DOB 17
Jan 1964; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [DPRK4].

PAEK, Se Pong (a.k.a. PAEK, Se-Bong); DOB 21 Mar 1938; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Chairman, Second Economic Committee
(individual) [NPWMD].

PAEK, Se-Bong (a.k.a. PAEK, Se Pong); DOB 21 Mar 1938; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Chairman, Second Economic Committee
(individual) [NPWMD].

PAEKHO ARTS TRADING COMPANY (a.k.a. JOSON PAEKHO MUYOK HOESA;
a.k.a. KOREA PAEKHO TRADING CORPORATION; a.k.a. KOREA PAEKHO
TRADING CORPORATION, LTD.; a.k.a. PAEKHO CONSTRUCTION SARL; a.k.a.
PAEKHO FINE ART CORPORATION; a.k.a. PAEKHO TRADING COMPANY; a.k.a.
WHITE TIGER TRADING COMPANY; a.k.a. "DEPARTMENT 30"; a.k.a.
"KPTC"), Chongryu 3-dong, Taedonggang District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Target Type Government
Entity [DPRK2].

PAEKHO CONSTRUCTION SARL (a.k.a. JOSON PAEKHO MUYOK HOESA; a.k.a.
KOREA PAEKHO TRADING CORPORATION; a.k.a. KOREA PAEKHO TRADING
CORPORATION, LTD.; a.k.a. PAEKHO ARTS TRADING COMPANY; a.k.a.
PAEKHO FINE ART CORPORATION; a.k.a. PAEKHO TRADING COMPANY; a.k.a.
WHITE TIGER TRADING COMPANY; a.k.a. "DEPARTMENT 30"; a.k.a.
"KPTC"), Chongryu 3-dong, Taedonggang District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Target Type Government
Entity [DPRK2].

PAEKHO FINE ART CORPORATION (a.k.a. JOSON PAEKHO MUYOK HOESA;
a.k.a. KOREA PAEKHO TRADING CORPORATION; a.k.a. KOREA PAEKHO
TRADING CORPORATION, LTD.; a.k.a. PAEKHO ARTS TRADING COMPANY;
a.k.a. PAEKHO CONSTRUCTION SARL; a.k.a. PAEKHO TRADING COMPANY;
a.k.a. WHITE TIGER TRADING COMPANY; a.k.a. "DEPARTMENT 30"; a.k.a.
"KPTC"), Chongryu 3-dong, Taedonggang District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Target Type Government
Entity [DPRK2].

PAEKHO TRADING COMPANY (a.k.a. JOSON PAEKHO MUYOK HOESA; a.k.a.
KOREA PAEKHO TRADING CORPORATION; a.k.a. KOREA PAEKHO TRADING
CORPORATION, LTD.; a.k.a. PAEKHO ARTS TRADING COMPANY; a.k.a.
PAEKHO CONSTRUCTION SARL; a.k.a. PAEKHO FINE ART CORPORATION;
a.k.a. WHITE TIGER TRADING COMPANY; a.k.a. "DEPARTMENT 30"; a.k.a.
"KPTC"), Chongryu 3-dong, Taedonggang District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Target Type Government
Entity [DPRK2].

PAEKMA SHIPPING CO, Care of First Oil JV Co Ltd, Jongbaek 1-dong,
Rakrang-guyok, Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Company Number IMO 5999479 [DPRK4].

PAEKSO'L CORPORATION (a.k.a. BAEKSOL TRADING; a.k.a. BAEKSUL
TRADING; a.k.a. KOREA PAEK SOL TRADING; a.k.a. PAEK SOL TRADING
CORPORATION; a.k.a. PAEKSOL TRADING CORPORATION; a.k.a. PAEKSO'L
TRADING CORPORATION), Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3].

PAEKSOL TRADING CORPORATION (a.k.a. BAEKSOL TRADING; a.k.a. BAEKSUL
TRADING; a.k.a. KOREA PAEK SOL TRADING; a.k.a. PAEK SOL TRADING
CORPORATION; a.k.a. PAEKSO'L CORPORATION; a.k.a. PAEKSO'L TRADING
CORPORATION), Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

PAEKSO'L TRADING CORPORATION (a.k.a. BAEKSOL TRADING; a.k.a.
BAEKSUL TRADING; a.k.a. KOREA PAEK SOL TRADING; a.k.a. PAEK SOL
TRADING CORPORATION; a.k.a. PAEKSO'L CORPORATION; a.k.a. PAEKSOL
TRADING CORPORATION), Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3].

PAEZ LOPEZ, Ricardo, Mexico; DOB 02 Oct 1992; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P. PALR921002HSLZPC09
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].

PAEZ LOPEZ, Saul, Mexico; DOB 31 Jan 1994; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P. PALS940131HSLZPL01
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].

PAEZ SOTO, Ramon Ignacio (a.k.a. "EL MORENO"; a.k.a. "PAEZ
Nachillo"; a.k.a. "PAEZ, Nacho"); DOB 31 Jul 1973; POB Culiacan,
Sinaloa, Mexico; citizen Mexico (individual) [SDNTK].

PAHNITS, Valerij Mihajlovich (a.k.a. PAKHNITS, Valeriy
Mikhailovich; a.k.a. PAKHNITS, Valery Mikhailovich; a.k.a.
PAKHNYTS, Valery Mykhailovych), 5 Myslichenko St. Chmyrevka
village, Starobilsk district, Luhansk region, Ukraine; DOB 22 Jan
1953; POB Mariupol, Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 1938008353 (Ukraine) (individual) [RUSSIA-EO14024].

PAHOMOV, Sergey Alexandrovich, Russia; DOB 06 Aug 1975; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

PAIDAR, Amanallah (a.k.a. AMANOLLAH, Paydar Mohammad; a.k.a.
PAYDAR, Aman Ilah; a.k.a. PAYDAR, Amanollah; a.k.a. "AMIRI, Ahmad";
a.k.a. "AZARIAN, Amin"; a.k.a. "MURAT, Rajib"), Iran; DOB 08 Nov
1958; POB Rudsar, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 2690705257 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER).

PAIN VICTOIRE (a.k.a. PAINS VICTOIRE; a.k.a. PAN VICTOIRE; a.k.a.
SOCIETE GENERAL DES PAINS SPRL; a.k.a. SOCIETE GENERALE DE PAIN;
a.k.a. SOCIETE GENERALE DES PAINS), 22 Avenue Konda, Kinshasa,
Congo, Democratic Republic of the; D-U-N-S Number 558023852 [SDGT]
(Linked To: ASSI, Saleh).

PAINS VICTOIRE (a.k.a. PAIN VICTOIRE; a.k.a. PAN VICTOIRE; a.k.a.
SOCIETE GENERAL DES PAINS SPRL; a.k.a. SOCIETE GENERALE DE PAIN;
a.k.a. SOCIETE GENERALE DES PAINS), 22 Avenue Konda, Kinshasa,
Congo, Democratic Republic of the; D-U-N-S Number 558023852 [SDGT]
(Linked To: ASSI, Saleh).

PAJIC BASTINAC, Jelena, Banja Luka, Bosnia and Herzegovina; DOB 01
Dec 1982; POB Bijeljina, Bosnia and Herzegovina; nationality Bosnia
and Herzegovina; Gender Female; Passport B1606358 (Bosnia and
Herzegovina) expires 11 Jul 2027 (individual) [BALKANS-EO14033].

PAK, Bong Nam (a.k.a. LUI, Wai Ming; a.k.a. PAK, Pong Nam; a.k.a.
PAK, Pong-nam), Shenyang, China; DOB 06 May 1969; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; ILSIM International Bank
Representative in Shenyang, China (individual) [DPRK4].

PAK, Chang-Ho (a.k.a. PAEK, Chang-Ho; a.k.a. PAEK, Ch'ang-Ho); DOB
18 Jun 1964; POB Kaesong, DPRK; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 381420754 issued 07 Dec 2011 expires 07 Dec 2016
(individual) [NPWMD].

PAK, Ch'in-hyo'k (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson;
a.k.a. KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, Hyon Wu;
a.k.a. PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin Hyok);
DOB 15 Aug 1984; alt. DOB 18 Oct 1984; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 290333974 (Korea, North)
(individual) [DPRK3].

PAK, Chol Nam (a.k.a. PAK, Ch'o'l-nam), Beijing, China; DOB 16 Jun
1971; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 745420413 expires 19 Nov 2020; Cheil Credit Bank
representative in Beijing (individual) [DPRK4].

PAK, Ch'o'l-nam (a.k.a. PAK, Chol Nam), Beijing, China; DOB 16 Jun
1971; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 745420413 expires 19 Nov 2020; Cheil Credit Bank
representative in Beijing (individual) [DPRK4].

PAK, Chun Il, Egypt; DOB 28 Jul 1954; nationality Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 563410091 (Korea,
North); North Korean Ambassador to Egypt (individual) [DPRK2].

PAK, Do Chun (a.k.a. PAK, To-Chun; a.k.a. PAK, To'-Ch'un); DOB 09
Mar 1944; POB Nangim County, Chagang Province, Democratic People's
Republic of Korea; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 (individual)
[NPWMD].

PAK, Gwang Hun (a.k.a. BAK, Gwang Hun; a.k.a. PAK, Kwang Hun;
a.k.a. PAK, Kwang-hun), Vladivostok, Russia; DOB 01 Jan 1970 to 31
Dec 1970; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Representative of Korea Ryonbong
General Corporation in Vladivostok, Russia (individual) [DPRK2].

PAK, Han Se (a.k.a. KANG, Myong Chol), Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 290410121 (Korea, North);
Vice Chairman of the Second Economic Committee (individual) [NPWMD]
(Linked To: SECOND ECONOMIC COMMITTEE).

PAK, Hwa Song, 1041 avenue Ulindi, Quartier Golf, Lubumbashi,
Katanga, Congo, Democratic Republic of the; DOB 13 Oct 1962; POB
Pyongyang, North Korea; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 (individual) [DPRK4].

PAK, Il-Gyu (a.k.a. PAK, Il-Kyu), Shenyang, China; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 563120235; Korea
Ryonbong General Corporation Official (individual) [NPWMD] (Linked
To: KOREA PUGANG TRADING CORPORATION).

PAK, Il-Kyu (a.k.a. PAK, Il-Gyu), Shenyang, China; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 563120235; Korea
Ryonbong General Corporation Official (individual) [NPWMD] (Linked
To: KOREA PUGANG TRADING CORPORATION).

PAK, Jin Hek (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a.
KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK,
Ch'in-hyo'k; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin Hyok); DOB 15
Aug 1984; alt. DOB 18 Oct 1984; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 290333974 (Korea, North) (individual)
[DPRK3].

PAK, Jin Hyok (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a.
KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK,
Ch'in-hyo'k; a.k.a. PAK, Jin Hek; a.k.a. PARK, Jin Hyok); DOB 15
Aug 1984; alt. DOB 18 Oct 1984; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 290333974 (Korea, North) (individual)
[DPRK3].

PAK, Kwang Ho (a.k.a. PAK, Kwang-ho); DOB 01 Jan 1946 to 31 Dec
1948; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Director of the
Propaganda and Agitation Department (individual) [DPRK2].

PAK, Kwang Hun (a.k.a. BAK, Gwang Hun; a.k.a. PAK, Gwang Hun;
a.k.a. PAK, Kwang-hun), Vladivostok, Russia; DOB 01 Jan 1970 to 31
Dec 1970; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Representative of Korea Ryonbong
General Corporation in Vladivostok, Russia (individual) [DPRK2].

PAK, Kwang-ho (a.k.a. PAK, Kwang Ho); DOB 01 Jan 1946 to 31 Dec
1948; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Director of the
Propaganda and Agitation Department (individual) [DPRK2].

PAK, Kwang-hun (a.k.a. BAK, Gwang Hun; a.k.a. PAK, Gwang Hun;
a.k.a. PAK, Kwang Hun), Vladivostok, Russia; DOB 01 Jan 1970 to 31
Dec 1970; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Representative of Korea Ryonbong
General Corporation in Vladivostok, Russia (individual) [DPRK2].

PAK, Mun Il (a.k.a. PAK, Mun-il), Yanji, China; DOB 01 Jan 1965;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 563335509 expires 27 Aug 2018; Korea Daesong Bank
official (individual) [DPRK4].

PAK, Mun-il (a.k.a. PAK, Mun Il), Yanji, China; DOB 01 Jan 1965;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 563335509 expires 27 Aug 2018; Korea Daesong Bank
official (individual) [DPRK4].

PAK, Pong Nam (a.k.a. LUI, Wai Ming; a.k.a. PAK, Bong Nam; a.k.a.
PAK, Pong-nam), Shenyang, China; DOB 06 May 1969; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; ILSIM International Bank
Representative in Shenyang, China (individual) [DPRK4].

PAK, Pong-nam (a.k.a. LUI, Wai Ming; a.k.a. PAK, Bong Nam; a.k.a.
PAK, Pong Nam), Shenyang, China; DOB 06 May 1969; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; ILSIM International Bank
Representative in Shenyang, China (individual) [DPRK4].

PAK, Tae-Chun (a.k.a. BOKU, Taishun; a.k.a. ISHIDA, Shoroku; a.k.a.
PARK, Tae-joon); DOB 30 Oct 1932 (individual) [TCO].

PAK, To'-Ch'un (a.k.a. PAK, Do Chun; a.k.a. PAK, To-Chun); DOB 09
Mar 1944; POB Nangim County, Chagang Province, Democratic People's
Republic of Korea; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 (individual)
[NPWMD].

PAK, To-Chun (a.k.a. PAK, Do Chun; a.k.a. PAK, To'-Ch'un); DOB 09
Mar 1944; POB Nangim County, Chagang Province, Democratic People's
Republic of Korea; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 (individual)
[NPWMD].

PAK, Tong Sok (a.k.a. PAK, Tong-So'k), Abkhazia, Georgia; DOB 15
Apr 1965; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 745120209 (Korea, North) expires 26 Feb 2020;
Korea Ryonbong General Corporation Official (individual) [DPRK2].

PAK, Tong-So'k (a.k.a. PAK, Tong Sok), Abkhazia, Georgia; DOB 15
Apr 1965; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 745120209 (Korea, North) expires 26 Feb 2020;
Korea Ryonbong General Corporation Official (individual) [DPRK2].

PAK, Yong Sik (a.k.a. PAK, Yo'ng-sik), Korea, North; DOB 1950;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Member of the Workers' Party
of Korea Central Military Commission (individual) [DPRK2] (Linked
To: WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION).

PAK, Yo'ng-sik (a.k.a. PAK, Yong Sik), Korea, North; DOB 1950;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Member of the Workers' Party
of Korea Central Military Commission (individual) [DPRK2] (Linked
To: WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION).

PAKAT SAZI SHAFAGH SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT PAKAT-SAZI
SHAFAGH), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

PAKERMANOV, Evgeni Markovich (a.k.a. PAKERMANOV, Evgeny Markovich),
Russia; DOB 16 Jul 1973; POB Yekaterinburg, Russia; nationality
Russia; Gender Male; Tax ID No. 666301000031 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: RUSATOM OVERSEAS JOINT STOCK COMPANY).

PAKERMANOV, Evgeny Markovich (a.k.a. PAKERMANOV, Evgeni Markovich),
Russia; DOB 16 Jul 1973; POB Yekaterinburg, Russia; nationality
Russia; Gender Male; Tax ID No. 666301000031 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: RUSATOM OVERSEAS JOINT STOCK COMPANY).

PAKHLO, Nikolai Yanovich (a.k.a. AZAROV, Mykola Nikolai Yanovych;
a.k.a. AZAROV, Mykola Yanovych); DOB 17 Dec 1947; POB Kaluga,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Former Prime Minister
of Ukraine (individual) [UKRAINE-EO13660].

PAKHNITS, Valeriy Mikhailovich (a.k.a. PAHNITS, Valerij
Mihajlovich; a.k.a. PAKHNITS, Valery Mikhailovich; a.k.a. PAKHNYTS,
Valery Mykhailovych), 5 Myslichenko St. Chmyrevka village,
Starobilsk district, Luhansk region, Ukraine; DOB 22 Jan 1953; POB
Mariupol, Ukraine; nationality Ukraine; Gender Male; Tax ID No.
1938008353 (Ukraine) (individual) [RUSSIA-EO14024].

PAKHNITS, Valery Mikhailovich (a.k.a. PAHNITS, Valerij Mihajlovich;
a.k.a. PAKHNITS, Valeriy Mikhailovich; a.k.a. PAKHNYTS, Valery
Mykhailovych), 5 Myslichenko St. Chmyrevka village, Starobilsk
district, Luhansk region, Ukraine; DOB 22 Jan 1953; POB Mariupol,
Ukraine; nationality Ukraine; Gender Male; Tax ID No. 1938008353
(Ukraine) (individual) [RUSSIA-EO14024].

PAKHNYTS, Valery Mykhailovych (a.k.a. PAHNITS, Valerij Mihajlovich;
a.k.a. PAKHNITS, Valeriy Mikhailovich; a.k.a. PAKHNITS, Valery
Mikhailovich), 5 Myslichenko St. Chmyrevka village, Starobilsk
district, Luhansk region, Ukraine; DOB 22 Jan 1953; POB Mariupol,
Ukraine; nationality Ukraine; Gender Male; Tax ID No. 1938008353
(Ukraine) (individual) [RUSSIA-EO14024].

PAKISTAN RELIEF FOUNDATION (a.k.a. AKHTARABAD MEDICAL CAMP; a.k.a.
AL-AKHTAR MEDICAL CENTRE; a.k.a. AL-AKHTAR TRUST INTERNATIONAL;
a.k.a. AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-PAKISTAN TRUST; a.k.a.
PAKISTANI RELIEF FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block 2,
Karachi 75300, Pakistan; Bahawalpur, Pakistan; Bawalnagar,
Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Pakistan; Islamabad, Pakistan; Mirpur Khas, Pakistan; Spin Boldak,
Afghanistan; Tando-Jan-Muhammad, Pakistan; and all other offices
worldwide [SDGT].

PAKISTANI RELIEF FOUNDATION (a.k.a. AKHTARABAD MEDICAL CAMP; a.k.a.
AL-AKHTAR MEDICAL CENTRE; a.k.a. AL-AKHTAR TRUST INTERNATIONAL;
a.k.a. AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-PAKISTAN TRUST; a.k.a.
PAKISTAN RELIEF FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block 2,
Karachi 75300, Pakistan; Bahawalpur, Pakistan; Bawalnagar,
Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Pakistan; Islamabad, Pakistan; Mirpur Khas, Pakistan; Spin Boldak,
Afghanistan; Tando-Jan-Muhammad, Pakistan; and all other offices
worldwide [SDGT].

PAKISTANI TALIBAN (a.k.a. TEHREEK-E-TALIBAN; a.k.a. TEHRIK-E
TALIBAN PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN; a.k.a. TEHRIK-I-
TALIBAN PAKISTAN), Pakistan [FTO] [SDGT].

PAKPOUR, Mohammad (a.k.a. PAKPUR, Mohammad), Iran; DOB 1961;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

PAKPUR, Mohammad (a.k.a. PAKPOUR, Mohammad), Iran; DOB 1961;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

PALACIOS ALDAY, Gorka; DOB 17 Oct 1974; POB Baracaldo Vizcaya
Province, Spain; D.N.I. 30.654.356; Member ETA (individual) [SDGT].

PALAESTINAENSER VEREIN (a.k.a. PALAESTINAENSERVEREIN OESTERREICH;
a.k.a. PALAESTINENSISCH VERBAND OESTERREICH; a.k.a.
PALAESTINENSISCHE VEREINIGUNG; a.k.a. PALAESTININIENSISCHE
BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE UNION;
a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINIAN
ASSOCIATION; a.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN
ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA;
a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a.
PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG;
a.k.a. PVOE), Novara g 36a/11, Wien 1020, Austria [SDGT].

PALAESTINAENSERVEREIN OESTERREICH (a.k.a. PALAESTINAENSER VEREIN;
a.k.a. PALAESTINENSISCH VERBAND OESTERREICH; a.k.a.
PALAESTINENSISCHE VEREINIGUNG; a.k.a. PALAESTININIENSISCHE
BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE UNION;
a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINIAN
ASSOCIATION; a.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN
ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA;
a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a.
PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG;
a.k.a. PVOE), Novara g 36a/11, Wien 1020, Austria [SDGT].

PALAESTINENSISCH VERBAND OESTERREICH (a.k.a. PALAESTINAENSER
VEREIN; a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a.
PALAESTINENSISCHE VEREINIGUNG; a.k.a. PALAESTININIENSISCHE
BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE UNION;
a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINIAN
ASSOCIATION; a.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN
ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA;
a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a.
PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG;
a.k.a. PVOE), Novara g 36a/11, Wien 1020, Austria [SDGT].

PALAESTINENSISCHE VEREINIGUNG (a.k.a. PALAESTINAENSER VEREIN;
a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH
VERBAND OESTERREICH; a.k.a. PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE UNION; a.k.a.
PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION;
a.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN
ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE
IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a.
PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a.
PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG;
a.k.a. PVOE), Novara g 36a/11, Wien 1020, Austria [SDGT].

PALAESTININIENSISCHE BEREINIGUNG (a.k.a. PALAESTINAENSER VEREIN;
a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH
VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALESTINE LEAGUE; a.k.a. PALESTINE UNION; a.k.a. PALESTINENSISCHE
VER IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION; a.k.a.
PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN
AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN
AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g
36a/11, Wien 1020, Austria [SDGT].

PALAGIN, Viktor Nikolayevich; DOB 02 Dec 1956; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

PALATINA SARLU, 67 Boulevard Du 30 Juin, Immeuble Golf, 5eme etage,
Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the;
Commercial Registry Number CD/KNG/RCCM/18-B-00090 (Congo,
Democratic Republic of the) [GLOMAG] (Linked To: ASHDALE SETTLEMENT
GERCO SAS).

PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION, Palau; Organization
Established Date 2019 [GLOMAG] (Linked To: KOI, Wan Kuok).

PALAYESH NAFT ABADAN (a.k.a. ABADAN OIL REFINING COMPANY; a.k.a.
ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK; a.k.a. "AORC"),
Breym, Abadan, Khuzestan 6316915651, Iran; P.O. Box 555, Abadan,
Khuzestan, Iran; Central Abadan Oil Refinery, Abadan, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 14003570909 (Iran); Registration Number
1690 (Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked To: MINISTRY OF
PETROLEUM).

PALBASA (a.k.a. PALMA DEL BAJO AGUAN, S.A.; a.k.a. PALMAS DEL BAJO
AGUAN; a.k.a. "PALMEROS DEL BAJO AGUAN"), Tocoa, Colon, Honduras;
El Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa, Colon, Honduras;
Chacalpa, Bajo Aguan, Colon, Honduras; RTN 05019007109210
(Honduras) [SDNTK].

PALEA D.O.O. (a.k.a. PALEA LTD.), 57 B Tbilisijska Ulica, Ljubljana
1000, Slovenia; Registration ID 2227843 (Slovenia); Tax ID No.
SI29769221 (Slovenia) [SDNTK].

PALEA LTD. (a.k.a. PALEA D.O.O.), 57 B Tbilisijska Ulica, Ljubljana
1000, Slovenia; Registration ID 2227843 (Slovenia); Tax ID No.
SI29769221 (Slovenia) [SDNTK].

PALENCIA GONZALEZ, Cipriam Manuel (a.k.a. "VISAJE"); DOB 18 Apr
1979; POB Valencia, Cordoba, Colombia; citizen Colombia; Cedula No.
10903608 (Colombia) (individual) [SDNTK].

PALESTINE AND LEBANON RELIEF FUND (a.k.a. AL-SANDUQ AL-FILISTINI
LIL-IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-
TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE DEVELOPMENT AND RELIEF
FUND; a.k.a. PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a.
PALESTINE RELIEF FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND;
a.k.a. PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333,
London NW6 1RW, United Kingdom; Registered Charity No. 1040094
[SDGT].

PALESTINE DEVELOPMENT AND RELIEF FUND (a.k.a. AL-SANDUQ AL-
FILISTINI LIL-IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
AL-TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF
FUND; a.k.a. PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a.
PALESTINE RELIEF FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND;
a.k.a. PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333,
London NW6 1RW, United Kingdom; Registered Charity No. 1040094
[SDGT].

PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION (a.k.a. ABU GHUNAYM SQUAD
OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN
ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT].

PALESTINE ISLAMIC NATIONAL BANK (a.k.a. ISLAMIC NATIONAL BANK
COMPANY; a.k.a. ISLAMIC NATIONAL BANK OF GAZA; a.k.a. "ISLAMIC
NATIONAL BANK"; a.k.a. "NATIONAL AND ISLAMIC BANK"; a.k.a.
"NATIONAL ISLAMIC BANK"), Al-Rimal District, Al Wandah Al Yarmuk
Street junction, Gaza City, Gaza, Palestinian; Khan Yunis, Gaza,
Palestinian; Website www.inb.ps; Email Address info@inb.ps;
Registration ID 563201581 (Palestinian); Telephone: 97082881183;
Fax: 97082881184 [SDGT].

PALESTINE LEAGUE (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE UNION; a.k.a.
PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION;
a.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN
ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE
IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a.
PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a.
PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG;
a.k.a. PVOE), Novara g 36a/11, Wien 1020, Austria [SDGT].

PALESTINE LIBERATION FRONT (a.k.a. PALESTINE LIBERATION FRONT - ABU
ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [FTO] [SDGT].

PALESTINE LIBERATION FRONT - ABU ABBAS FACTION (a.k.a. PALESTINE
LIBERATION FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [FTO] [SDGT].

PALESTINE RELIEF AND DEVELOPMENT FUND (a.k.a. AL-SANDUQ AL-
FILISTINI LIL-IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
AL-TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF
FUND; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a.
PALESTINE RELIEF FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND;
a.k.a. PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333,
London NW6 1RW, United Kingdom; Registered Charity No. 1040094
[SDGT].

PALESTINE RELIEF COMMITTEE (a.k.a. ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a.
ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION
FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
PALESTINIAN AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION;
a.k.a. PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR
PALESTINE; a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de l'Ancien
Port, Geneva CH-1201, Switzerland; Gartnerstrasse 55, Basel CH-
4109, Switzerland; Postfach 406, Basel CH-4109, Switzerland [SDGT].

PALESTINE RELIEF FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA;
a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; a.k.a.
INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF FUND; a.k.a.
PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE RELIEF AND
DEVELOPMENT FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a.
PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF
FUND; a.k.a. PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333,
London NW6 1RW, United Kingdom; Registered Charity No. 1040094
[SDGT].

PALESTINE UNION (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION;
a.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN
ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE
IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a.
PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a.
PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG;
a.k.a. PVOE), Novara g 36a/11, Wien 1020, Austria [SDGT].

PALESTINENSISCHE VER IN STERREICH (a.k.a. PALAESTINAENSER VEREIN;
a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH
VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a. PALESTINIAN ASSOCIATION; a.k.a. PALESTINIAN
ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a.
PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION;
a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA;
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11,
Wien 1020, Austria [SDGT].

PALESTINIAN AID AND SUPPORT FUND (a.k.a. AL-SANDUQ AL-FILISTINI
LIL-IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-
TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF FUND;
a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE
RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND; a.k.a.
PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF
FUND; a.k.a. PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333,
London NW6 1RW, United Kingdom; Registered Charity No. 1040094
[SDGT].

PALESTINIAN AID COUNCIL (a.k.a. ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a.
ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION
FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID ORGANIZATION;
a.k.a. PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR
PALESTINE; a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de l'Ancien
Port, Geneva CH-1201, Switzerland; Gartnerstrasse 55, Basel CH-
4109, Switzerland; Postfach 406, Basel CH-4109, Switzerland [SDGT].

PALESTINIAN AID ORGANIZATION (a.k.a. ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a.
ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION
FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR
PALESTINE; a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de l'Ancien
Port, Geneva CH-1201, Switzerland; Gartnerstrasse 55, Basel CH-
4109, Switzerland; Postfach 406, Basel CH-4109, Switzerland [SDGT].

PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST (a.k.a. AL WAQFIYA
AL USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA ASSOCIATION; a.k.a. AL-
WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON;
a.k.a. ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES;
a.k.a. LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT; a.k.a. THE
ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES;
a.k.a. THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE
PRISONERS; a.k.a. THE PALESTINIAN AND LEBANESE FAMILIES WELFARE
ASSOCIATION; a.k.a. WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA;
a.k.a. WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES; a.k.a.
WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE; a.k.a.
"WAFRA"), P.O. Box 14-6028, Beirut, Lebanon; P.O. Box 13-7692,
Beirut, Lebanon; Email Address Wakf_osra@hotmail.com; alt. Email
Address Wakf_oara@yahoo.com; alt. Email Address Wrfl77@hotmail.com;
alt. Email Address wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99 [SDGT].

PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD. (a.k.a. ARAB
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. BEIT AL MAL HOLDINGS;
a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-
MAHADUDA LTD.; a.k.a. BEIT EL-MAL HOLDINGS), P.O. Box 662,
Ramallah, West Bank [SDGT].

PALESTINIAN ASSOCIATION (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a.
PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN
AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN
AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g
36a/11, Wien 1020, Austria [SDGT].

PALESTINIAN ASSOCIATION IN AUSTRIA (a.k.a. PALAESTINAENSER VEREIN;
a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH
VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a.
PALESTINIAN ASSOCIATION; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a.
PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION;
a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN AUSTRIA;
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11,
Wien 1020, Austria [SDGT].

PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA (a.k.a. PALAESTINAENSER
VEREIN; a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a.
PALAESTINENSISCH VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE
VEREINIGUNG; a.k.a. PALAESTININIENSISCHE BEREINIGUNG; a.k.a.
PALESTINE LEAGUE; a.k.a. PALESTINE UNION; a.k.a. PALESTINENSISCHE
VER IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION; a.k.a.
PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a.
PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a.
PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG;
a.k.a. PVOE), Novara g 36a/11, Wien 1020, Austria [SDGT].

PALESTINIAN ISLAMIC JIHAD (a.k.a. ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS
BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE;
a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD -
SHAQAQI FACTION; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a.
PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT].

PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA (a.k.a. PALAESTINAENSER
VEREIN; a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a.
PALAESTINENSISCH VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE
VEREINIGUNG; a.k.a. PALAESTININIENSISCHE BEREINIGUNG; a.k.a.
PALESTINE LEAGUE; a.k.a. PALESTINE UNION; a.k.a. PALESTINENSISCHE
VER IN STERREICH; a.k.a. PALESTINIAN ASSOCIATION; a.k.a.
PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
ASSOCIATION IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA;
a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a.
PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG;
a.k.a. PVOE), Novara g 36a/11, Wien 1020, Austria [SDGT].

PALESTINIAN LEAGUE IN AUSTRIA (a.k.a. PALAESTINAENSER VEREIN;
a.k.a. PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH
VERBAND OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a.
PALESTINIAN ASSOCIATION; a.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA;
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN
AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g
36a/11, Wien 1020, Austria [SDGT].

PALESTINIAN MARTYRS FOUNDATION (a.k.a. AL-SHAHID FOUNDATION-
PALESTINIAN BRANCH; a.k.a. MUASSASAT SHAHID FILISTIN; a.k.a.
PALESTINIAN MARTYRS INSTITUTION GROUP; a.k.a. SHAHID FUND),
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT].

PALESTINIAN MARTYRS INSTITUTION GROUP (a.k.a. AL-SHAHID FOUNDATION-
PALESTINIAN BRANCH; a.k.a. MUASSASAT SHAHID FILISTIN; a.k.a.
PALESTINIAN MARTYRS FOUNDATION; a.k.a. SHAHID FUND), Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT].

PALESTINIAN ORGANIZATION (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a.
PALESTINIAN ASSOCIATION; a.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA;
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN
AUSTRIA; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN
AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g
36a/11, Wien 1020, Austria [SDGT].

PALESTINIAN POPULAR RESISTANCE FORCES (a.k.a. HALHUL GANG; a.k.a.
HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION; a.k.a. PFLP;
a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. PPRF;
a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES)
[FTO] [SDGT].

PALESTINIAN RELIEF AND DEVELOPMENT FUND (a.k.a. AL-SANDUQ AL-
FILISTINI LIL-IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
AL-TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF
FUND; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a.
PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF
FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a. PALESTINIAN
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333,
London NW6 1RW, United Kingdom; Registered Charity No. 1040094
[SDGT].

PALESTINIAN RELIEF FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA;
a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; a.k.a.
INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF FUND; a.k.a.
PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINE RELIEF AND
DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF FUND; a.k.a. PALESTINIAN
AID AND SUPPORT FUND; a.k.a. PALESTINIAN RELIEF AND DEVELOPMENT
FUND; a.k.a. PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333,
London NW6 1RW, United Kingdom; Registered Charity No. 1040094
[SDGT].

PALESTINIAN RELIEF SOCIETY (a.k.a. ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a.
ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION
FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN AID ORGANIZATION; a.k.a. RELIEF ASSOCIATION FOR
PALESTINE; a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de l'Ancien
Port, Geneva CH-1201, Switzerland; Gartnerstrasse 55, Basel CH-
4109, Switzerland; Postfach 406, Basel CH-4109, Switzerland [SDGT].

PALESTINIAN UNION (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a.
PALESTINIAN ASSOCIATION; a.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA;
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN
AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION
IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara
g 36a/11, Wien 1020, Austria [SDGT].

PALESTINIAN UNION IN AUSTRIA (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a.
PALESTINIAN ASSOCIATION; a.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA;
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN
AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION;
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PVOE), Novara g 36a/11,
Wien 1020, Austria [SDGT].

PALESTINISCHE VEREINIGUNG (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a. PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a.
PALESTINIAN ASSOCIATION; a.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA;
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN
AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION;
a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a. PVOE), Novara g 36a/11,
Wien 1020, Austria [SDGT].

PALIKANDY, Mehboob Thachankandy, United Arab Emirates; DOB 25 Apr
1966; POB India; nationality India; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport U0446178 (India) (individual)
[SDGT] (Linked To: CGN TRADE FZE; Linked To: MSE OVERSEAS PTE.
LTD.; Linked To: SEALINK OVERSEAS PTE. LTD.; Linked To: SOLISE
ENERGY FZE).

PALM GROVE AFRICA DEV'T CORP. LTD, The Gambia [GLOMAG] (Linked To:
JAMMEH, Yahya).

PALM SERVICE LIMITED (a.k.a. "PALM SERVICE LTD"), East Shahid Atefi
Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

PALMA DEL BAJO AGUAN, S.A. (a.k.a. PALBASA; a.k.a. PALMAS DEL BAJO
AGUAN; a.k.a. "PALMEROS DEL BAJO AGUAN"), Tocoa, Colon, Honduras;
El Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa, Colon, Honduras;
Chacalpa, Bajo Aguan, Colon, Honduras; RTN 05019007109210
(Honduras) [SDNTK].

PALMA SALAZAR, Hector Luis (a.k.a. PALMA SALAZAR, Jesus Hector);
DOB 29 Apr 1960; alt. DOB 25 Aug 1962; alt. DOB 26 Aug 1962; POB
Sinaloa, Mexico (individual) [SDNTK].

PALMA SALAZAR, Jesus Hector (a.k.a. PALMA SALAZAR, Hector Luis);
DOB 29 Apr 1960; alt. DOB 25 Aug 1962; alt. DOB 26 Aug 1962; POB
Sinaloa, Mexico (individual) [SDNTK].

PALMAS DEL BAJO AGUAN (a.k.a. PALBASA; a.k.a. PALMA DEL BAJO AGUAN,
S.A.; a.k.a. "PALMEROS DEL BAJO AGUAN"), Tocoa, Colon, Honduras; El
Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa, Colon, Honduras;
Chacalpa, Bajo Aguan, Colon, Honduras; RTN 05019007109210
(Honduras) [SDNTK].

PALNITSENKO, Igkor (a.k.a. PALNYCHENKO, Igor), Cyprus; DOB 04 Jan
1969; nationality Cyprus; Gender Male; Passport K00405440 (Cyprus)
expires 10 Jul 2028 (individual) [RUSSIA-EO14024] (Linked To: GMI
GLOBAL MANUFACTURING & INTEGRATION LTD).

PALNYCHENKO, Igor (a.k.a. PALNITSENKO, Igkor), Cyprus; DOB 04 Jan
1969; nationality Cyprus; Gender Male; Passport K00405440 (Cyprus)
expires 10 Jul 2028 (individual) [RUSSIA-EO14024] (Linked To: GMI
GLOBAL MANUFACTURING & INTEGRATION LTD).

PAMCHEL ASIA CO., LTD (a.k.a. PAMCHEL ASIA STEEL GROUP COMPANY
LIMITED; a.k.a. PAMCHEL TRADING BEIJING CO. LTD.), Room 328
Building 28, No. 17 Jianguomenwal Street Chaoyang District,
Beijing, China; Rm. 503, Building No. 4, Xiandaicheng District,
Beijing, China; Flat/Rm A, 9/F Silvercorp International Tower, 707-
713 Nathan Road, Mongkok, Kowloon, Hong Kong; Additional Sanctions
Information - Subject to Secondary Sanctions [IFCA] [IRAN-EO13871]
(Linked To: KHALAGH TADBIR PARS CO.).

PAMCHEL ASIA STEEL GROUP COMPANY LIMITED (a.k.a. PAMCHEL ASIA CO.,
LTD; a.k.a. PAMCHEL TRADING BEIJING CO. LTD.), Room 328 Building
28, No. 17 Jianguomenwal Street Chaoyang District, Beijing, China;
Rm. 503, Building No. 4, Xiandaicheng District, Beijing, China;
Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road,
Mongkok, Kowloon, Hong Kong; Additional Sanctions Information -
Subject to Secondary Sanctions [IFCA] [IRAN-EO13871] (Linked To:
KHALAGH TADBIR PARS CO.).

PAMCHEL TRADING BEIJING CO. LTD. (a.k.a. PAMCHEL ASIA CO., LTD;
a.k.a. PAMCHEL ASIA STEEL GROUP COMPANY LIMITED), Room 328 Building
28, No. 17 Jianguomenwal Street Chaoyang District, Beijing, China;
Rm. 503, Building No. 4, Xiandaicheng District, Beijing, China;
Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road,
Mongkok, Kowloon, Hong Kong; Additional Sanctions Information -
Subject to Secondary Sanctions [IFCA] [IRAN-EO13871] (Linked To:
KHALAGH TADBIR PARS CO.).

PAMFILOVA, Ella Aleksandrovna, Moscow, Russia; DOB 12 Sep 1953; POB
Olmaliq, Uzbekistan; nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

PAN VICTOIRE (a.k.a. PAIN VICTOIRE; a.k.a. PAINS VICTOIRE; a.k.a.
SOCIETE GENERAL DES PAINS SPRL; a.k.a. SOCIETE GENERALE DE PAIN;
a.k.a. SOCIETE GENERALE DES PAINS), 22 Avenue Konda, Kinshasa,
Congo, Democratic Republic of the; D-U-N-S Number 558023852 [SDGT]
(Linked To: ASSI, Saleh).

PAN, Aleksandr Vladimirovich (a.k.a. PAN, Alexander Vladimirovich),
Russia; DOB 15 Mar 1976; POB Semipalatinsk, Russia; nationality
Russia; Gender Male; Tax ID No. 772146760809 (Russia) (individual)
[RUSSIA-EO14024].

PAN, Alexander Vladimirovich (a.k.a. PAN, Aleksandr Vladimirovich),
Russia; DOB 15 Mar 1976; POB Semipalatinsk, Russia; nationality
Russia; Gender Male; Tax ID No. 772146760809 (Russia) (individual)
[RUSSIA-EO14024].

PAN, Hao, Yantai, Shandong 264000, China; DOB 14 Aug 1995; POB
Shandong, China; nationality China; Email Address
panhao1995@hotmail.com; Gender Male; National ID No.
371327199508144614 (China) (individual) [ILLICIT-DRUGS-EO14059].

PANACEA INTERNATIONAL LTD., Copthall, P.O. Box 2331, Roseau,
Dominica [SDNTK].

PANAIEV, Vladimir Aleksandrovich (a.k.a. ALEXEEV, Vladimir; a.k.a.
ALEXEYEV, Vladimir; a.k.a. PANYAEV, Vladimir; a.k.a. PANYAEV,
Vladimir Alexandrovich), Moscow, Russia; DOB 25 Nov 1980; POB
Serdobsk, Penza Oblast, Russia; Gender Male (individual) [NPWMD]
[MAGNIT] (Linked To: FEDERAL SECURITY SERVICE).

PANAMA-CHILE INTERNACIONAL, S.A., Panama; RUC # 883961-1-511666
(Panama) [SDNTK].

PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION, Panama
[CUBA].

PANARO, Nicola (a.k.a. "NICOLINO"); DOB 12 Sep 1968; POB Casal di
Principe, Italy (individual) [TCO].

PANARO, Sebastiano; DOB 10 Aug 1969; POB Casal di Principe, Italy
(individual) [TCO].

PANAZEATE SL, Calle Nou d'Octubre, 18-BJ, Valencia 46014, Spain;
Calle Nou d'Octubre, 18 Bajo, Valencia 46014, Spain; Tax ID No.
B98525348 (Spain) [VENEZUELA] (Linked To: SARRIA DIAZ, Edgar
Alberto).

PANCHENKO, Igor (a.k.a. PANCHENKO, Igor Vladimirovich), Russia; DOB
18 May 1963; POB Aleksin, Tula Oblast, Russia; nationality Russia;
Gender Male; Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

PANCHENKO, Igor Vladimirovich (a.k.a. PANCHENKO, Igor), Russia; DOB
18 May 1963; POB Aleksin, Tula Oblast, Russia; nationality Russia;
Gender Male; Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

PANDA MALDIVES PVT LTD, Enboo, Enboo Goalhi, Maafannu, Male,
Maldives; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 09 Nov 2016; Registration Number C-1089/2016
(Maldives) [SDGT] (Linked To: SHAFIU, Ali).

PANDORA SHIPPING CO. S.A., Honduras [IRAQ2].

PANDUREVIC, Vinko; DOB 1959; POB Sokolac, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

PANESH, Kaplan Mugdinovich, Russia; DOB 04 Sep 1974; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

PANFEROV, Alexey Valeryevich, Russia; DOB 30 Sep 1970; nationality
Russia; Gender Male; Passport 761897623 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

PANG, So-nam (a.k.a. PANG, Su Nam; a.k.a. PANG, Sunam), Zhuhai,
China; DOB 01 Oct 1964; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Passport 472110138; ILSIM International Bank representative in
Zhuhai, China (individual) [DPRK2] [DPRK4].

PANG, Su Nam (a.k.a. PANG, So-nam; a.k.a. PANG, Sunam), Zhuhai,
China; DOB 01 Oct 1964; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Passport 472110138; ILSIM International Bank representative in
Zhuhai, China (individual) [DPRK2] [DPRK4].

PANG, Sunam (a.k.a. PANG, So-nam; a.k.a. PANG, Su Nam), Zhuhai,
China; DOB 01 Oct 1964; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Passport 472110138; ILSIM International Bank representative in
Zhuhai, China (individual) [DPRK2] [DPRK4].

PANGA, Kawa (a.k.a. KAHWA, Chief; a.k.a. KAHWA, Mandro Panga;
a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a. MANDRO, Kawa
Panga; a.k.a. MANDRO, Khawa Panga; a.k.a. MANDRO, Yves Khawa
Panga); DOB 20 Aug 1973; POB Bunia, Democratic Republic of the
Congo; former President, Party for Unity and Safeguarding of the
Integrity of Congo (PUSIC) (individual) [DRCONGO].

PANGATES INTERNATIONAL CORPORATION LIMITED, P.O. Box 8177, Sharjah
Airport International Free Zone, Sharjah, United Arab Emirates;
Office Y-47, Sharjah Airport International Free Zone, Sharjah,
United Arab Emirates; P.O. Box 5797, Damascus, Syria; Website
www.pangates-me.com; Email Address info@pangates-me.com; alt. Email
Address pangates@emirates.net.ae [SYRIA].

PANHA (a.k.a. IHSRC; a.k.a. IRAN HELICOPTER SUPPORT AND RENEWAL
COMPANY; a.k.a. IRANIAN HELICOPTERS' MAINTENANCE AND REPAIRS
COMPANY; a.k.a. IRAN'S HELICOPTER RENOVATION AND LOGISTICS
COMPANY), Meherabad Airport Road, Azadi Square, Foroudgah Street,
Meradj Avenue, Tehran, Iran; PO Box 13185-1688, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

PANIN, Gennadiy Olegovich, Russia; DOB 13 Jun 1981; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

PANKINA, Irina Aleksandrovna, Russia; DOB 08 Mar 1986; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

PANKOV, Nikolai (a.k.a. PANKOV, Nikolay), Russia; DOB 02 Dec 1954;
POB Mar'yino, Kostroma Region, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

PANKOV, Nikolay (a.k.a. PANKOV, Nikolai), Russia; DOB 02 Dec 1954;
POB Mar'yino, Kostroma Region, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

PANKOV, Nikolay Vasilyevich, Russia; DOB 05 Jan 1965; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

PANLI HOLDINGS, INC., Panama; RUC # 144868-1-384842 (Panama)
[SDNTK].

PANTELEEV, Oleg (a.k.a. PANTELEEV, Oleg Evgenevich); DOB 21 Jul
1952; POB Zhitnikovskoe, Kurgan Region, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; First Deputy Chairman of the Committee on
Parliamentary Issues (individual) [UKRAINE-EO13661].

PANTELEEV, Oleg Evgenevich (a.k.a. PANTELEEV, Oleg); DOB 21 Jul
1952; POB Zhitnikovskoe, Kurgan Region, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; First Deputy Chairman of the Committee on
Parliamentary Issues (individual) [UKRAINE-EO13661].

PANTELEYEV, Sergey Mikhaylovich, Russia; DOB 04 Jul 1951;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

PANTUS, Dmitriy (a.k.a. PANTUS, Dmitry Aleksandrovich; a.k.a.
PANTUS, Dzmitry), Minsk, Belarus; DOB 06 Sep 1982; POB Beryozovka,
Lida District, Grodno Region, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

PANTUS, Dmitry Aleksandrovich (a.k.a. PANTUS, Dmitriy; a.k.a.
PANTUS, Dzmitry), Minsk, Belarus; DOB 06 Sep 1982; POB Beryozovka,
Lida District, Grodno Region, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

PANTUS, Dzmitry (a.k.a. PANTUS, Dmitriy; a.k.a. PANTUS, Dmitry
Aleksandrovich), Minsk, Belarus; DOB 06 Sep 1982; POB Beryozovka,
Lida District, Grodno Region, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

PANYA AG, Liechtenstein; Registration ID FL00023080583
(Liechtenstein) [SDNTK].

PANYAEV, Vladimir (a.k.a. ALEXEEV, Vladimir; a.k.a. ALEXEYEV,
Vladimir; a.k.a. PANAIEV, Vladimir Aleksandrovich; a.k.a. PANYAEV,
Vladimir Alexandrovich), Moscow, Russia; DOB 25 Nov 1980; POB
Serdobsk, Penza Oblast, Russia; Gender Male (individual) [NPWMD]
[MAGNIT] (Linked To: FEDERAL SECURITY SERVICE).

PANYAEV, Vladimir Alexandrovich (a.k.a. ALEXEEV, Vladimir; a.k.a.
ALEXEYEV, Vladimir; a.k.a. PANAIEV, Vladimir Aleksandrovich; a.k.a.
PANYAEV, Vladimir), Moscow, Russia; DOB 25 Nov 1980; POB Serdobsk,
Penza Oblast, Russia; Gender Male (individual) [NPWMD] [MAGNIT]
(Linked To: FEDERAL SECURITY SERVICE).

PAO BANK OTKRITIE FINANCIAL CORPORATION (a.k.a. OTKRITIE BANK;
a.k.a. PJSC BANK FK OTKRITIE; a.k.a. PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION OTKRITIE; a.k.a. PUBLIC JOINT STOCK
COMPANY BANK OTKRITIE FINANCIAL CORPORATION), d. 2, str. 4, ul.
Letnikovskaya, Moscow 115114, Russia; SWIFT/BIC JSNMRUMM; Website
http://www.open.ru; Organization Established Date 15 Dec 1992; Tax
ID No. 7706092528 (Russia); Registration Number 1027739019208
(Russia) [RUSSIA-EO14024].

PAO BM BANK (f.k.a. AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY
OTKRYTOE AKTSIONERNOE OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO; f.k.a.
BANK OF MOSCOW; a.k.a. BM BANK AO; a.k.a. BM BANK JSC; a.k.a. BM
BANK PUBLIC JOINT STOCK COMPANY; a.k.a. JOINT STOCK COMMERCIAL BANK
- BANK OF MOSCOW OPEN JOINT STOCK COMPANY), 8/15 Korp. 3 ul.
Rozhdestvenka, Moscow 107996, Russia; Bld 3 8/15, Rozhdestvenka
St., Moscow 107996, Russia; SWIFT/BIC MOSWRUMM; BIK (RU) 044525219;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type
Financial Institution; Registration ID 1027700159497 (Russia);
Government Gazette Number 29292940 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

PAO MOSOBLBANK (a.k.a. AKB MOSOBLBANK OAO; a.k.a. AKTSIONERNY
KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL
BANK), Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow 107023, Russia;
SWIFT/BIC MOBKRUMM; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] (Linked To: SMP BANK).

PAO ODK-UFIMSKOE MOTOROSTROITELNOE PROIZVODSTVENNOE OBEDINENIE
(a.k.a. ODK-UMPO ENGINE BUILDING ASSOCIATION; a.k.a. ODK-UMPO
ENGINE BUILDING ENTERPRISE; a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-
UFIMSKOYE; a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION ASSOCIATION; a.k.a. UFA ENGINE
BUILDING MANUFACTURING COMPANY; a.k.a. UFA ENGINE-MANUFACTURING
COMPANY; a.k.a. UFIMSKOYE MOTOROSTROITELNOYE PROIZVODSTVENNOYE
OBYEDINENIYE; a.k.a. UNITED ENGINE MANUFACTURING CORPORATION-UFA
ENGINE BUILDING PRODUCTION ASSOCIATION PUBLIC JOINT STOCK
CORPORATION; a.k.a. "ODK-UMPO"; a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC
ODK-UMPO"), 2 Ferina St., UFA, Republic of Bashkortostan 450039,
Russia; Tax ID No. 0273008320 (Russia) [RUSSIA-EO14024].

PAO ROSGOSSTRAKH BANK (a.k.a. OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH
BANK; f.k.a. "RUSS-BANK"), Stroenie 2, 43 Myasnickaya ul., Moscow
107078, Russia; SWIFT/BIC RUIDRUMM; Website www.rgsbank.ru; Tax ID
No. 7718105676 (Russia); Registration Number 1027739004809 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

PAO SEVERSTAL (a.k.a. PUBLIC JOINT STOCK COMPANY SEVERSTAL), 30
Mira Street, Cherepovets, Vologda Region 162608, Russia; Tax ID No.
3528000597 (Russia); Registration Number 1023501236901 (Russia)
[RUSSIA-EO14024] (Linked To: MORDASHOV, Alexey Aleksandrovich).

PAO SOVCOMFLOT (a.k.a. JOINT STOCK COMPANY SOVCOMFLOT; a.k.a. JSC
SOVCOMFLOT; a.k.a. PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL
FLEET; a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY
KOMMERCHESKIY FLOT; a.k.a. "SCF"; a.k.a. "SCF GROUP"), Ul. Gasheka
D. 6, Moscow 125047, Russia; Nab. Reki Moiki d.3, Lit. A, Saint
Petersburg 191186, Russia; Building 3, Letter A, Moyka River
Embankment, Saint Petersburg 191186, Russia; Website sovcomflot.ru;
alt. Website www.scf-group.com; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7702060116
(Russia); Legal Entity Number 253400DYLWR5A6YAWJ69; Registration
Number 1027739028712 (Russia) [RUSSIA-EO14024].

PAO VYSOCHAISHY (a.k.a. GV GOLD; a.k.a. PJSC VYSOCHAISHY; a.k.a.
PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY; a.k.a.
VYSOCHAISHI, PAO), 27A, Pristrasovaya Str., Taksimo, Muisky
district, town, Taksimo, Republic of Buryatia 671560, Russia; ul.
Berezovaya d. 17 Bodaibo Irkutsk Region, Irkutsk 666902, Russia; D.
38, B-r Gagarina, Irkutsk Region, Irkutsk 664025, Russia;
Organization Established Date 19 Nov 2002; Tax ID No. 3802008553
(Russia); Registration Number 1023800732878 (Russia) [RUSSIA-
EO14024].

PAO ZVEZDA (a.k.a. PJSC ZVEZDA; a.k.a. PUBLIC JOINT STOCK COMPANY
ZVEZDA; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA), 123
Babushkina Street, St. Petersburg 192012, Russia; Website
www.zvezda.spb.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax
ID No. 7811038760 (Russia); Registration Number 1037825005085
(Russia) [UKRAINE-EO13662].

PAO, Hua Chiang (a.k.a. "PAO HUA CHIANG"; a.k.a. "TA KAT"),
Panghsang, Shan, Burma (individual) [SDNTK].

PAO, Yu Hsiang (a.k.a. "PAO YU HSIANG"; a.k.a. "TA PANG"), Kwe Ma,
Burma; DOB 19 Sep 1940 (individual) [SDNTK].

PAO, Yu Liang (a.k.a. "PAO YU LIANG"; a.k.a. "TA KYET"), Mong Mao,
Shan, Burma (individual) [SDNTK].

PAO, Yu Yi (a.k.a. "PAO YU YI"; a.k.a. "TA RANG"), Panghsang, Shan,
Burma (individual) [SDNTK].

PAPA HOLDING LTD (a.k.a. BITPAPA; a.k.a. BITPAPA FZC LLC; a.k.a.
BITPAPA IC FZC LLC; a.k.a. BITPAPA PAY), A-0059-652 Flamingo
Villas, Ajman Media City Free Zone, Ajman, United Arab Emirates;
Website https://www.bitpapa.com; alt. Website
https://www.bitpapa.org; Organization Established Date 29 Apr 2022;
Registration Number 5069 (United Arab Emirates); alt. Registration
Number RA000693_172229 (Belize); Economic Register Number (CBLS)
11874154 (United Arab Emirates) [RUSSIA-EO14024].

PAPA OSCAR FASHION GROUP GMBH (f.k.a. DWNTOWN.LA GMBH; a.k.a. PAPA
OSCAR VENTURES GMBH), Mainzer Landstr. 33, Frankfurt am Main 60329,
Germany; Organization Established Date 12 Jun 2017; Organization
Type: Activities of holding companies; Tax ID No. DE 313145928
(Germany); Legal Entity Number 391200IDSLOEBYSU9N27; Registration
Number HRB 109296 (Germany) [RUSSIA-EO14024] (Linked To:
STUDHALTER, Alexander-Walter).

PAPA OSCAR VENTURES GMBH (f.k.a. DWNTOWN.LA GMBH; f.k.a. PAPA OSCAR
FASHION GROUP GMBH), Mainzer Landstr. 33, Frankfurt am Main 60329,
Germany; Organization Established Date 12 Jun 2017; Organization
Type: Activities of holding companies; Tax ID No. DE 313145928
(Germany); Legal Entity Number 391200IDSLOEBYSU9N27; Registration
Number HRB 109296 (Germany) [RUSSIA-EO14024] (Linked To:
STUDHALTER, Alexander-Walter).

PAPA OSCAR VENTURES SE SL, Calle Girona 67 - P. 3 PTA. 2, Barcelona
08009, Spain; Organization Established Date 01 Oct 2021;
Organization Type: Activities of holding companies; Tax ID No.
B16961633 (Spain) [RUSSIA-EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

PAPA PETROLEUM CO., LTD., 35, Voat Phnum, Doun Penh, Phnom Penh,
Cambodia; Tax ID No. L001-901503571 (Cambodia); Company Number
00019413 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).

PAR EXCELLENCE LIMITED (a.k.a. ELEVEN EIGHTY EIGHT LIMITED), 18,
Drive 41, Tumas Galea Street, Ta' Paris, Birkirkara BKR 04, Malta;
D-U-N-S Number 52-028-0154; V.A.T. Number MT14324830 (Malta); Tax
ID No. 14324830 (Malta); Trade License No. C 19763 (Malta) [LIBYA3]
(Linked To: DEBONO, Gordon).

PAR GOSTAR KHOBREH (a.k.a. ANSAR BANK BROKERAGE COMPANY), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Number 24467 (Iran) [SDGT] [IRGC] [IFSR]
(Linked To: ANSAR BANK).

PARA CHEMICAL INDUSTRIES (a.k.a. PARCHIN CHEMICAL FACTORIES; a.k.a.
PARCHIN CHEMICAL INDUSTRIES; a.k.a. PARCHIN CHEMICAL INDUSTRIES
GROUP; a.k.a. PCF; a.k.a. "PCI"), Khavaran Road Km 35, Tehran,
Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box
16765-358, Nobonyad Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

PARADISE MEDICAL PIONEERS COMPANY, 4th Floor, Number 4, Ziba Alley,
below the Zafar Gas Station, Shariati Street, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH).

PARAVAR PARS AEROSPACE RESEARCH AND ENGINEERING SERVICES (a.k.a.
PARAVAR PARS AEROSPACE RESEARCH INSTITUTE; a.k.a. PARAVAR PARS
COMPANY; a.k.a. PARAVAR PARS ENGINEERING AND SERVICES AEROSPACE
RESEARCH COMPANY), 13 km of Shahid Babaei Highway, after Imam
Hossein University, Next to Telo Road, Tehran, Iran; Website
www.paravar-pars.com; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 1992; National
ID No. 10101373495 (Iran); Registration Number 93240 (Iran) [NPWMD]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE).

PARAVAR PARS AEROSPACE RESEARCH INSTITUTE (a.k.a. PARAVAR PARS
AEROSPACE RESEARCH AND ENGINEERING SERVICES; a.k.a. PARAVAR PARS
COMPANY; a.k.a. PARAVAR PARS ENGINEERING AND SERVICES AEROSPACE
RESEARCH COMPANY), 13 km of Shahid Babaei Highway, after Imam
Hossein University, Next to Telo Road, Tehran, Iran; Website
www.paravar-pars.com; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 1992; National
ID No. 10101373495 (Iran); Registration Number 93240 (Iran) [NPWMD]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE).

PARAVAR PARS COMPANY (a.k.a. PARAVAR PARS AEROSPACE RESEARCH AND
ENGINEERING SERVICES; a.k.a. PARAVAR PARS AEROSPACE RESEARCH
INSTITUTE; a.k.a. PARAVAR PARS ENGINEERING AND SERVICES AEROSPACE
RESEARCH COMPANY), 13 km of Shahid Babaei Highway, after Imam
Hossein University, Next to Telo Road, Tehran, Iran; Website
www.paravar-pars.com; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 1992; National
ID No. 10101373495 (Iran); Registration Number 93240 (Iran) [NPWMD]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE).

PARAVAR PARS ENGINEERING AND SERVICES AEROSPACE RESEARCH COMPANY
(a.k.a. PARAVAR PARS AEROSPACE RESEARCH AND ENGINEERING SERVICES;
a.k.a. PARAVAR PARS AEROSPACE RESEARCH INSTITUTE; a.k.a. PARAVAR
PARS COMPANY), 13 km of Shahid Babaei Highway, after Imam Hossein
University, Next to Telo Road, Tehran, Iran; Website www.paravar-
pars.com; Additional Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 1992; National ID No.
10101373495 (Iran); Registration Number 93240 (Iran) [NPWMD] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE).

PARCHIN CHEMICAL FACTORIES (a.k.a. PARA CHEMICAL INDUSTRIES; a.k.a.
PARCHIN CHEMICAL INDUSTRIES; a.k.a. PARCHIN CHEMICAL INDUSTRIES
GROUP; a.k.a. PCF; a.k.a. "PCI"), Khavaran Road Km 35, Tehran,
Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box
16765-358, Nobonyad Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

PARCHIN CHEMICAL INDUSTRIES (a.k.a. PARA CHEMICAL INDUSTRIES;
a.k.a. PARCHIN CHEMICAL FACTORIES; a.k.a. PARCHIN CHEMICAL
INDUSTRIES GROUP; a.k.a. PCF; a.k.a. "PCI"), Khavaran Road Km 35,
Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O.
Box 16765-358, Nobonyad Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

PARCHIN CHEMICAL INDUSTRIES GROUP (a.k.a. PARA CHEMICAL INDUSTRIES;
a.k.a. PARCHIN CHEMICAL FACTORIES; a.k.a. PARCHIN CHEMICAL
INDUSTRIES; a.k.a. PCF; a.k.a. "PCI"), Khavaran Road Km 35, Tehran,
Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box
16765-358, Nobonyad Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

PARDAZAN SYSTEM HOUSES ARMAN (a.k.a. FARAZ TEGARAT ERTEBAT COMPANY;
a.k.a. PARDAZAN SYSTEM NAMAD ARMAN; a.k.a. PASNA; a.k.a. PASNA
INDUSTRY CO.; a.k.a. PASNA INTERNATION TRADING CO.; a.k.a. POUYAN
ELECTRONIC CO.; a.k.a. SINO TRADER COMPANY), Number 8, Unit 14,
Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street,
Ashrafti Esfahani Avenue, Tehran, Iran; Ghodarzi Alley, Building
No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St.,
Tehran, Iran; Sa'di St., Manoucohehri St., Goodarzi Alley, Building
No. 11, Alborz, Third Floor, No. 9, Tehran, Iran; Website
http://www.pasnaindustry.com; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

PARDAZAN SYSTEM NAMAD ARMAN (a.k.a. FARAZ TEGARAT ERTEBAT COMPANY;
a.k.a. PARDAZAN SYSTEM HOUSES ARMAN; a.k.a. PASNA; a.k.a. PASNA
INDUSTRY CO.; a.k.a. PASNA INTERNATION TRADING CO.; a.k.a. POUYAN
ELECTRONIC CO.; a.k.a. SINO TRADER COMPANY), Number 8, Unit 14,
Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street,
Ashrafti Esfahani Avenue, Tehran, Iran; Ghodarzi Alley, Building
No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St.,
Tehran, Iran; Sa'di St., Manoucohehri St., Goodarzi Alley, Building
No. 11, Alborz, Third Floor, No. 9, Tehran, Iran; Website
http://www.pasnaindustry.com; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

PARDAZESH TASVIR RAYAN CO. (a.k.a. RAYAN IMAGE PROCESSING
CORPORATION; a.k.a. RAYAN PRINTING), No. 9, 22nd St., 9th Km. of
Karaj Special Rd., 1389843613, Tehran, Iran; Africa St., West Nahid
St., Akhtaran Ave., p. 57, 1967773314, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10102041648 (Iran); Registration ID 161530 (Iran) [SDGT] [IRGC]
[IFSR].

PARDIS INVESTMENT COMPANY (a.k.a. SHERKAT-E SARMAYEGOZARI-E
PARDIS), Iran; Unit D4 and C4, 4th Floor, Building 29 Africa,
Corner of 25th Street, Africa Boulevard, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].

PARDO ESPINO, Eduardo, Privada Coyules 113, Barrio Santa Maria,
Puerto Vallarta, Jalisco, Mexico; DOB 04 Apr 1979; POB Tinguindin,
Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male;
C.U.R.P. PAEE790404HMNRSD00 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

PAREDES CORDOVA, Jorge Mario (a.k.a. ARRAIZA BETANCUR, Mario Jorge;
a.k.a. CORDON, Mario; a.k.a. PAREDEZ CORDOVA, Jorge Mario; a.k.a.
"EL GORDO"; a.k.a. "HIPER"), Morazan El Progreso, Guatemala; DOB 09
Jan 1966; POB Morazan, El Progreso, Guatemala; nationality
Guatemala; citizen Guatemala; Passport 1102020001107JK (Guatemala)
(individual) [SDNTK].

PAREDES, Jose Omar, Miranda, Venezuela; DOB 22 Feb 1950;
nationality Venezuela; citizen Venezuela; Gender Male; Cedula No.
3476436 (Venezuela); Passport D0503056 (Venezuela) expires 17 Oct
2011; alt. Passport 038031243 (Venezuela) expires 16 Sep 2015; alt.
Passport 113210615 (Venezuela) expires 01 Feb 2020; Pilot License
Number 2326384 (individual) [VENEZUELA] (Linked To: AVERUCA, C.A.).

PAREDEZ CORDOVA, Jorge Mario (a.k.a. ARRAIZA BETANCUR, Mario Jorge;
a.k.a. CORDON, Mario; a.k.a. PAREDES CORDOVA, Jorge Mario; a.k.a.
"EL GORDO"; a.k.a. "HIPER"), Morazan El Progreso, Guatemala; DOB 09
Jan 1966; POB Morazan, El Progreso, Guatemala; nationality
Guatemala; citizen Guatemala; Passport 1102020001107JK (Guatemala)
(individual) [SDNTK].

PAREJA, Dinno Amor Rosalejos (a.k.a. AMINAH, Khalil Pareja; a.k.a.
PAREJA, Dinno Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. PAREJA,
Kahlil; a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOS-PAREJA, Dino Amor),
Atimonan, Quezon Province, Philippines; DOB 19 Jul 1981; POB Cebu
City, Cebu Province, Philippines; nationality Philippines
(individual) [SDGT].

PAREJA, Dinno Rosalejos (a.k.a. AMINAH, Khalil Pareja; a.k.a.
PAREJA, Dinno Amor Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. PAREJA,
Kahlil; a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOS-PAREJA, Dino Amor),
Atimonan, Quezon Province, Philippines; DOB 19 Jul 1981; POB Cebu
City, Cebu Province, Philippines; nationality Philippines
(individual) [SDGT].

PAREJA, Johnny (a.k.a. AMINAH, Khalil Pareja; a.k.a. PAREJA, Dinno
Amor Rosalejos; a.k.a. PAREJA, Dinno Rosalejos; a.k.a. PAREJA,
Kahlil; a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOS-PAREJA, Dino Amor),
Atimonan, Quezon Province, Philippines; DOB 19 Jul 1981; POB Cebu
City, Cebu Province, Philippines; nationality Philippines
(individual) [SDGT].

PAREJA, Kahlil (a.k.a. AMINAH, Khalil Pareja; a.k.a. PAREJA, Dinno
Amor Rosalejos; a.k.a. PAREJA, Dinno Rosalejos; a.k.a. PAREJA,
Johnny; a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOS-PAREJA, Dino Amor),
Atimonan, Quezon Province, Philippines; DOB 19 Jul 1981; POB Cebu
City, Cebu Province, Philippines; nationality Philippines
(individual) [SDGT].

PAREJA, Khalil (a.k.a. AMINAH, Khalil Pareja; a.k.a. PAREJA, Dinno
Amor Rosalejos; a.k.a. PAREJA, Dinno Rosalejos; a.k.a. PAREJA,
Johnny; a.k.a. PAREJA, Kahlil; a.k.a. ROSALEJOS-PAREJA, Dino Amor),
Atimonan, Quezon Province, Philippines; DOB 19 Jul 1981; POB Cebu
City, Cebu Province, Philippines; nationality Philippines
(individual) [SDGT].

PARFENCHIKOV, Artur Olegovich, Karelia Republic, Russia; DOB 29 Nov
1964; POB Petrozavodsk, Karelia Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID No. 100111354223
(Russia) (individual) [RUSSIA-EO14024].

PARFYONOV, Denis Andreyevich, Russia; DOB 22 Sep 1987; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

PARK VENTURES SAL, Al Wazir Building, First Floor, Ahmad Solah
Street, Jnah, Beirut, Lebanon; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 25 Jun 2004; Organization Type:
Management consultancy activities; Registration Number 1002986
(Lebanon); alt. Registration Number 742783 (Lebanon) [SDGT] (Linked
To: BAKER, Rima Yaacoub).

PARK, Aleksei (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho Kyu; a.k.a. KIM,
Ho'-kyu; a.k.a. KIM, Ho-Kyu), Nakhodka, Russia; DOB 15 Sep 1970;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Korea Ryonbong General Corporation Official (individual)
[DPRK2].

PARK, Jin Hyok (a.k.a. DAVID, Andoson; a.k.a. HENNY, Watson; a.k.a.
KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a. PAK,
Ch'in-hyo'k; a.k.a. PAK, Jin Hek; a.k.a. PAK, Jin Hyok); DOB 15 Aug
1984; alt. DOB 18 Oct 1984; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 290333974 (Korea, North) (individual) [DPRK3].

PARK, Nyon-Nam (a.k.a. MASAKI, Toshio); DOB 13 Jan 1947
(individual) [TCO].

PARK, Tae-joon (a.k.a. BOKU, Taishun; a.k.a. ISHIDA, Shoroku;
a.k.a. PAK, Tae-Chun); DOB 30 Oct 1932 (individual) [TCO].

PARKSTROY-SOFIA OOD, Nadezhda 1 Distr., Bl. No 150, apt. 131,
Sofia, Bulgaria; Organization Established Date 2002; V.A.T. Number
BG 130939917 (Bulgaria) [GLOMAG] (Linked To: NOVE-AD-HOLDING AD).

PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V., Carretera Interior a
Costa Rica Km. 6, El Carrizal 2, Culiacan Rosales, Sinaloa 80430,
Mexico; Folio Mercantil No. 75483 (Mexico) [SDNTK].

PARQUE YAKU (a.k.a. CAMPO LIBRE A LA DIVERSION E.U.; a.k.a. YAKU
E.U.), Calle 15 No. 27-33, Yumbo, Valle, Colombia; NIT # 805026848-
1 (Colombia) [SDNT].

PARRA RIVERO, Luis Eduardo, Yaracuy, Venezuela; DOB 07 Jul 1978;
Gender Male; Cedula No. V-14211633 (Venezuela) (individual)
[VENEZUELA].

PARRA SANCHEZ, Mario; DOB 11 Nov 1970; POB Culiacan, Sinaloa,
Mexico; C.U.R.P. PASM701111HSLRNR07 (Mexico) (individual) [SDNTK]
(Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To:
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To:
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA
ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS
VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.;
Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.).

PARS AMAYESH SANAAT KISH (a.k.a. PASK; a.k.a. VACUUM KARAN; a.k.a.
VACUUM KARAN CO.; a.k.a. VACUUMKARAN), 3rd Floor, No. 6, East 2nd,
North Kheradmand, Karimkhan Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

PARS AVIATION SERVICES COMPANY (a.k.a. POUYA AIR; a.k.a. POUYA
AIRLINES; a.k.a. YAS AIR; a.k.a. YAS AIR KISH; a.k.a. YASAIR CARGO
AIRLINE), Mehrabad International Airport, Next to Terminal No. 6,
Tehran, Iran; Number 37, Ahour Alley, Shariati St., Tehran, Iran;
Mehrabad International Airport, between Terminals No. 4 and 6,
Tehran, Iran; Website www.pouyaair.com; Email Address
info@pouyaair.com; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Type: Passenger air transport;
National ID No. 10102315647 (Iran); Registration Number 189556
(Iran) [SDGT] [NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS AIR FORCE).

PARS BANAYE SADR CONSTRUCTION COMPANY (a.k.a. P.B. SADR CO.; a.k.a.
PARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS; a.k.a. PARS
BANAYE SADR INDUSTRIES COMPANY; a.k.a. PB SADR CONSTRUCTION
COMPANY; a.k.a. SHERKATE SANATI OMRANI PARS BANAYE SADR; a.k.a.
"PARS BANA SADR"; a.k.a. "PBS CONSTRUCTION CO"; a.k.a. "PBS
CONSTRUCTION COMPANY"), No. 13, 1st Koohestan Ave., Pasdaran
Street, Tehran, Iran; No. 17 Koohestan 1, Pasdaran Street, Tehran
1958833951, Iran; Website www.pars-bana.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 2003 [NPWMD] [IFSR] (Linked To: PARCHIN CHEMICAL
INDUSTRIES).

PARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS (a.k.a. P.B.
SADR CO.; a.k.a. PARS BANAYE SADR CONSTRUCTION COMPANY; a.k.a. PARS
BANAYE SADR INDUSTRIES COMPANY; a.k.a. PB SADR CONSTRUCTION
COMPANY; a.k.a. SHERKATE SANATI OMRANI PARS BANAYE SADR; a.k.a.
"PARS BANA SADR"; a.k.a. "PBS CONSTRUCTION CO"; a.k.a. "PBS
CONSTRUCTION COMPANY"), No. 13, 1st Koohestan Ave., Pasdaran
Street, Tehran, Iran; No. 17 Koohestan 1, Pasdaran Street, Tehran
1958833951, Iran; Website www.pars-bana.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 2003 [NPWMD] [IFSR] (Linked To: PARCHIN CHEMICAL
INDUSTRIES).

PARS BANAYE SADR INDUSTRIES COMPANY (a.k.a. P.B. SADR CO.; a.k.a.
PARS BANAYE SADR CONSTRUCTION COMPANY; a.k.a. PARS BANAYE SADR
INDUSTRIAL CONSTRUCTION COMPANY PJS; a.k.a. PB SADR CONSTRUCTION
COMPANY; a.k.a. SHERKATE SANATI OMRANI PARS BANAYE SADR; a.k.a.
"PARS BANA SADR"; a.k.a. "PBS CONSTRUCTION CO"; a.k.a. "PBS
CONSTRUCTION COMPANY"), No. 13, 1st Koohestan Ave., Pasdaran
Street, Tehran, Iran; No. 17 Koohestan 1, Pasdaran Street, Tehran
1958833951, Iran; Website www.pars-bana.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 2003 [NPWMD] [IFSR] (Linked To: PARCHIN CHEMICAL
INDUSTRIES).

PARS ENERGY DEVELOPMENT (a.k.a. PARS ENERGY GOSTAR CO.; a.k.a. PARS
ENERGY GOSTAR DRILLING AND EXPLORATION; a.k.a. PARS ENERGY-GOSTAR
DRILLING AND EXPLORATION; a.k.a. "PEDEX"), Karim Khan Zand St. -
Shahid Hosseini St. - Corner of West 4th - No. 34, Tehran, Iran;
Pars Gostar Energy Exploration and Drilling Company Support Site,
Side of the Judiciary, Entrance to Hamidiya City, Hamidiya
District, Khuzestan 6344153669, Iran; Website http://pedex.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100862988 (Iran); Registration Number 40918
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

PARS ENERGY GOSTAR CO. (a.k.a. PARS ENERGY DEVELOPMENT; a.k.a. PARS
ENERGY GOSTAR DRILLING AND EXPLORATION; a.k.a. PARS ENERGY-GOSTAR
DRILLING AND EXPLORATION; a.k.a. "PEDEX"), Karim Khan Zand St. -
Shahid Hosseini St. - Corner of West 4th - No. 34, Tehran, Iran;
Pars Gostar Energy Exploration and Drilling Company Support Site,
Side of the Judiciary, Entrance to Hamidiya City, Hamidiya
District, Khuzestan 6344153669, Iran; Website http://pedex.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100862988 (Iran); Registration Number 40918
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

PARS ENERGY GOSTAR DRILLING AND EXPLORATION (a.k.a. PARS ENERGY
DEVELOPMENT; a.k.a. PARS ENERGY GOSTAR CO.; a.k.a. PARS ENERGY-
GOSTAR DRILLING AND EXPLORATION; a.k.a. "PEDEX"), Karim Khan Zand
St. - Shahid Hosseini St. - Corner of West 4th - No. 34, Tehran,
Iran; Pars Gostar Energy Exploration and Drilling Company Support
Site, Side of the Judiciary, Entrance to Hamidiya City, Hamidiya
District, Khuzestan 6344153669, Iran; Website http://pedex.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100862988 (Iran); Registration Number 40918
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

PARS ENERGY-GOSTAR DRILLING AND EXPLORATION (a.k.a. PARS ENERGY
DEVELOPMENT; a.k.a. PARS ENERGY GOSTAR CO.; a.k.a. PARS ENERGY
GOSTAR DRILLING AND EXPLORATION; a.k.a. "PEDEX"), Karim Khan Zand
St. - Shahid Hosseini St. - Corner of West 4th - No. 34, Tehran,
Iran; Pars Gostar Energy Exploration and Drilling Company Support
Site, Side of the Judiciary, Entrance to Hamidiya City, Hamidiya
District, Khuzestan 6344153669, Iran; Website http://pedex.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100862988 (Iran); Registration Number 40918
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

PARS GHA'EM GOSTAR, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

PARS INTERNATIONAL INDUSTRY DEVELOPMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

PARS ISOTOPE COMPANY, No. 88, West 23rd St. Azadegan Blvd. South
Sheykh Bahaie Ave., Tehran, Iran; Website
http://www.parsisotope.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

PARS MCS (a.k.a. PARS MCS CO.; a.k.a. PARS MCS COMPANY), 2nd Floor,
No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads,
Tehran, Iran; No. 5 Sasan Alley, Atefi Sharghi St., Afrigha
Boulevard, Tehran, Iran; Oshtorjan Industrial Zone, Zob-e Ahan
Highway, Isafahan, Iran; Website http://www.parsmcs.com; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].

PARS MCS CO. (a.k.a. PARS MCS; a.k.a. PARS MCS COMPANY), 2nd Floor,
No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads,
Tehran, Iran; No. 5 Sasan Alley, Atefi Sharghi St., Afrigha
Boulevard, Tehran, Iran; Oshtorjan Industrial Zone, Zob-e Ahan
Highway, Isafahan, Iran; Website http://www.parsmcs.com; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].

PARS MCS COMPANY (a.k.a. PARS MCS; a.k.a. PARS MCS CO.), 2nd Floor,
No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads,
Tehran, Iran; No. 5 Sasan Alley, Atefi Sharghi St., Afrigha
Boulevard, Tehran, Iran; Oshtorjan Industrial Zone, Zob-e Ahan
Highway, Isafahan, Iran; Website http://www.parsmcs.com; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].

PARS NICKEL KARAN KABIR, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

PARS OIL (a.k.a. PARS OIL CO.; a.k.a. SHERKAT NAFT PARS SAHAMI
AAM), No. 346, Pars Oil Company Building, Modarres Highway, East
Mirdamad Boulevard, Tehran 1549944511, Iran; Postal Box 14155-1473,
Tehran 159944511, Iran; Iran; Website http://www.parsoilco.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100302746 (Iran); Registration Number 6388 (Iran)
[IRAN] [IRAN-EO13876] (Linked To: TADBIR ENERGY DEVELOPMENT GROUP
CO.).

PARS OIL AND GAS COMPANY (a.k.a. POGC), No. 133, Side of Parvin
Etesami Alley, opposite Sazman Ab - Dr. Fatemi Avenue, Tehran,
Iran; No. 1 Parvin Etesami Street, Fatemi Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

PARS OIL CO. (a.k.a. PARS OIL; a.k.a. SHERKAT NAFT PARS SAHAMI
AAM), No. 346, Pars Oil Company Building, Modarres Highway, East
Mirdamad Boulevard, Tehran 1549944511, Iran; Postal Box 14155-1473,
Tehran 159944511, Iran; Iran; Website http://www.parsoilco.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100302746 (Iran); Registration Number 6388 (Iran)
[IRAN] [IRAN-EO13876] (Linked To: TADBIR ENERGY DEVELOPMENT GROUP
CO.).

PARS PAIDAR SANAT NOVIN, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

PARS PETROCHEMICAL CO. (a.k.a. ASALOUYEH PETROCHEMICAL COMPANY;
a.k.a. PARS PETROCHEMICAL COMPANY; a.k.a. "P.P.C."), Pars Special
Economic Energy Zone, PO Box 163-75391, Assaluyeh, Bushehr, Iran;
P.O. Box 163-75391, 11370-75118, Iran; Pars Economic Special Zone,
Asalouyeh, Bushehr, Iran; Website www.parspc.net; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY
CO.).

PARS PETROCHEMICAL COMPANY (a.k.a. ASALOUYEH PETROCHEMICAL COMPANY;
a.k.a. PARS PETROCHEMICAL CO.; a.k.a. "P.P.C."), Pars Special
Economic Energy Zone, PO Box 163-75391, Assaluyeh, Bushehr, Iran;
P.O. Box 163-75391, 11370-75118, Iran; Pars Economic Special Zone,
Asalouyeh, Bushehr, Iran; Website www.parspc.net; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY
CO.).

PARS PETROCHEMICAL SHIPPING COMPANY, 1st Floor, No. 19, Shenasa
Street, Vali E Asr Avenue, Tehran, Iran; Website
www.parsshipping.com; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

PARS PETROCHINA COMPANY (a.k.a. PETRO CHINA PARS CO.), No. 25,
Second Alley, Zarafshan Shomali, Shahrak Qarb, Tehran, Iran; First
Floor, Unit No. 281, Salehiar Commercial Complex, Chabahar Free
Zone 9971769479, Iran; Website www.petrochinapars.com; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 25 May
2013; National ID No. 14003437540 (Iran); Registration Number 1825
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

PARS RAIL SINA TRANSPORTATION COMPANY (a.k.a. SINA RAIL PARS;
a.k.a. SINA RAIL PARS CO; a.k.a. SINA RAIL PARS COMPANY), No. 20,
Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6,
Tehran, Tehran, Iran; No. 440, 4 Floor, Sina Building, Southeast
Corner of Ferdows Blvd, Shahid Sattari North Highway, Tehran, Iran;
Website http://srpt.ir/; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 10101521358 (Iran);
Registration Number 108278 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

PARS SARRALLE (a.k.a. PARS SARRALLE COMPANY; a.k.a. PARS SARRALLE
EQUIPMENT INDUSTRIES COMPANY; a.k.a. SARRAYEH PARS EQUIPMENT
INDUSTRIES COMPANY), Tehran-Qom Highway; Shams Abad; Beharestan
Blvd.; 7 Gulsorkh St.; No. 1, Iran; Qom Highway - Shams Abad
Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St., Tehran,
Iran; Website http://parssarralle.ir/; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10320622550 (Iran); Registration Number 411068 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

PARS SARRALLE COMPANY (a.k.a. PARS SARRALLE; a.k.a. PARS SARRALLE
EQUIPMENT INDUSTRIES COMPANY; a.k.a. SARRAYEH PARS EQUIPMENT
INDUSTRIES COMPANY), Tehran-Qom Highway; Shams Abad; Beharestan
Blvd.; 7 Gulsorkh St.; No. 1, Iran; Qom Highway - Shams Abad
Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St., Tehran,
Iran; Website http://parssarralle.ir/; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10320622550 (Iran); Registration Number 411068 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY (a.k.a. PARS SARRALLE;
a.k.a. PARS SARRALLE COMPANY; a.k.a. SARRAYEH PARS EQUIPMENT
INDUSTRIES COMPANY), Tehran-Qom Highway; Shams Abad; Beharestan
Blvd.; 7 Gulsorkh St.; No. 1, Iran; Qom Highway - Shams Abad
Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St., Tehran,
Iran; Website http://parssarralle.ir/; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10320622550 (Iran); Registration Number 411068 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

PARS SAZEH ENGINEERING AND CONSTRUCTION, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

PARS TILE COMPANY, No. 19, Arasbaran Sqr., East Simorgh Ave., Seyed
Khandan, Tehran, Iran; Zakariya Razi St., Alborz Industrial City,
Qazvin, Iran; Website http://pars-tile.com; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10100607716 (Iran); Registration Number 17249 (Iran) [IRAN-EO13876]
(Linked To: SINA TILE AND CERAMIC INDUSTRIES COMPANY).

PARSAEI, Reza; DOB 09 Aug 1963; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Director, NIOC
International Affairs (London) Ltd. (individual) [IRAN].

PARSAJAM, Mohsen (a.k.a. HODJAT ABADI, Mohsen Kargar; a.k.a.
HODJATABADI, Mohsen Kargar; a.k.a. "KARGAR, Mohsen"); DOB 23 Aug
1964; POB Qom, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
N95873956 (Iran) expires 05 May 2020; National ID No. 038-1-57690-6
(Iran); Chairman of the Board, Rayan Roshd Afzar Company
(individual) [NPWMD] [IFSR] (Linked To: RAYAN ROSHD AFZAR COMPANY).

PARSEK LLC, Sh. Entuziastov D. 54, Che 0 POM.VII CH K 9, Moscow
111123, Russia; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Tax ID No.
7714789249 (Russia); Company Number 62817585 (Russia); Registration
Number 1097746565366 (Russia) [NPWMD].

PARSHIN, Andrei Yevgenevich (a.k.a. PARSHIN, Andrey; a.k.a.
PARSHIN, Andrey Yevgenievich), Skryganova St., Building 4A, Apt.
211, Minsk, Belarus; DOB 19 Feb 1974; nationality Belarus; Gender
Male; National ID No. 3190274A018PB7 (Belarus); Tax ID No.
AA1060533 (Belarus) (individual) [BELARUS-EO14038].

PARSHIN, Andrey (a.k.a. PARSHIN, Andrei Yevgenevich; a.k.a.
PARSHIN, Andrey Yevgenievich), Skryganova St., Building 4A, Apt.
211, Minsk, Belarus; DOB 19 Feb 1974; nationality Belarus; Gender
Male; National ID No. 3190274A018PB7 (Belarus); Tax ID No.
AA1060533 (Belarus) (individual) [BELARUS-EO14038].

PARSHIN, Andrey Yevgenievich (a.k.a. PARSHIN, Andrei Yevgenevich;
a.k.a. PARSHIN, Andrey), Skryganova St., Building 4A, Apt. 211,
Minsk, Belarus; DOB 19 Feb 1974; nationality Belarus; Gender Male;
National ID No. 3190274A018PB7 (Belarus); Tax ID No. AA1060533
(Belarus) (individual) [BELARUS-EO14038].

PARSIAN BANK, No. 4, Zarafshan Street, Shahid Farahzadi Boulevard,
Sharak Ghods, Tehran, Iran; SWIFT/BIC BKPAIRTH; Website
www.parsian-bank.com; Additional Sanctions Information - Subject to
Secondary Sanctions; All Branches Worldwide [IRAN] [SDGT] [IFSR]
(Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY).

PARSIAN CATALYST CHEMICAL COMPANY, Sixth Bahrevari Street, Zinc
Special Town, 5 km of Bijar Road, Zanjan 453515357, Iran; Website
www.catalistparsian.com; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration Number 6181 (Iran) [SDGT]
[IFSR] (Linked To: CALCIMIN).

PARSIAN OIL AND GAS DEVELOPMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

PARSIAN RAIL TRANSPORT DEVELOPMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

PARSIAN TECHNOLOGY SUPPORT COMPANY (a.k.a. RASTIN KHADAMAT PARSIAN
COMPANY), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY (a.k.a. BONYAD
TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY; a.k.a. PARSIAN
TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY;
a.k.a. SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN), Tehran, Tehran
Province 1519611193, Iran; Website http://ptrco.ir/; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10104034520 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING
COMPANY (a.k.a. BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING
COMPANY; a.k.a. PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY;
a.k.a. SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN), Tehran, Tehran
Province 1519611193, Iran; Website http://ptrco.ir/; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10104034520 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

PARTHIA CARGO LLC, 1 AK 01, Jebel Ali South Zone, Jebel Ali Free
Zone, Dubai, United Arab Emirates; Office 203, Bur Dubai, Souk Al
Kabeer, Dubai, United Arab Emirates; P.O. Box: 33393, Dubai, United
Arab Emirates; P.O. Box: 44439, Dubai, United Arab Emirates;
Website www.parthiacargo.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Chamber of Commerce Number 56868
(United Arab Emirates); Registration Number 515161 (United Arab
Emirates) [SDGT] [IFSR] (Linked To: MAHAN AIR; Linked To: MAHDAVI,
Amin).

PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) (a.k.a.
COMMUNIST PARTY OF PERU; a.k.a. COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
GUERRILLERO POPULAR; a.k.a. EJERCITO POPULAR DE LIBERACION; a.k.a.
PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS
MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE
CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU; a.k.a. PEOPLE'S
GUERRILLA ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. SENDERO
LUMINOSO; a.k.a. SHINING PATH; a.k.a. SOCORRO POPULAR DEL PERU;
a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO]
[SDGT].

PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS
MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE
CARLOS MARIATEGUI) (a.k.a. COMMUNIST PARTY OF PERU; a.k.a.
COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO GUERRILLERO POPULAR; a.k.a.
EJERCITO POPULAR DE LIBERACION; a.k.a. PARTIDO COMUNISTA DEL PERU
(COMMUNIST PARTY OF PERU); a.k.a. PEOPLE'S AID OF PERU; a.k.a.
PEOPLE'S GUERRILLA ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH; a.k.a. SOCORRO POPULAR DEL
PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [SDNTK]
[FTO] [SDGT].

PARTIDUL SOR (f.k.a. RAVNOPRAVIE; a.k.a. SHOR PARTY), 36 Vasile
Lupu Street, OF 326, Orhei, Moldova; Organization Established Date
Jun 1998; Organization Type: Activities of political organizations
[RUSSIA-EO14024] (Linked To: SHOR, Ilan Mironovich).

PARTISANS OF ISLAMIC LAW (a.k.a. AL-QA'IDA IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; a.k.a.
AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION IN THE
ARABIAN PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. ANSAR AL-SHARI'A; a.k.a.
ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. TANZIM QA'IDAT AL-
JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a.
"CIVIL COUNCIL OF HADRAMAWT"; a.k.a. "NATIONAL HADRAMAWT COUNCIL";
a.k.a. "SONS OF ABYAN"; a.k.a. "SONS OF HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT].

PARTIYA JIYANA AZAD A KURDISTANE (a.k.a. FREE LIFE PARTY OF
KURDISTAN; a.k.a. KURDISTAN FREE LIFE PARTY; a.k.a. PARTY OF FREE
LIFE OF KURDISTAN; a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),
Qandil Mountain, Irbil Governorate, Iraq; Razgah, Iran [SDGT].

PARTIYA KARKERAN KURDISTAN (a.k.a. FREEDOM AND DEMOCRACY CONGRESS
OF KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI; a.k.a. KADEK;
a.k.a. KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN FREEDOM AND
DEMOCRACY CONGRESS; a.k.a. KURDISTAN PEOPLE'S CONGRESS; a.k.a.
KURDISTAN WORKERS' PARTY; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN;
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; a.k.a.
"KHK") [SDNTK] [FTO] [SDGT].

PARTIZAN ARMS (a.k.a. PARTIZAN ARMS DOO; a.k.a. PARTIZAN TECH DOO;
a.k.a. PARTIZAN TECH DOO BEOGRAD; a.k.a. PREDUZECE ZA TRGOVINU NA
VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC), Maglajska 19
11000, Beograd (Savski Venac), Serbia; Website www.partizanarms.rs;
Registration ID 20125225 (Serbia); Tax ID No. 104260278 [GLOMAG]
(Linked To: TESIC, Slobodan).

PARTIZAN ARMS DOO (a.k.a. PARTIZAN ARMS; a.k.a. PARTIZAN TECH DOO;
a.k.a. PARTIZAN TECH DOO BEOGRAD; a.k.a. PREDUZECE ZA TRGOVINU NA
VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC), Maglajska 19
11000, Beograd (Savski Venac), Serbia; Website www.partizanarms.rs;
Registration ID 20125225 (Serbia); Tax ID No. 104260278 [GLOMAG]
(Linked To: TESIC, Slobodan).

PARTIZAN TECH DOO (a.k.a. PARTIZAN ARMS; a.k.a. PARTIZAN ARMS DOO;
a.k.a. PARTIZAN TECH DOO BEOGRAD; a.k.a. PREDUZECE ZA TRGOVINU NA
VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC), Maglajska 19
11000, Beograd (Savski Venac), Serbia; Website www.partizanarms.rs;
Registration ID 20125225 (Serbia); Tax ID No. 104260278 [GLOMAG]
(Linked To: TESIC, Slobodan).

PARTIZAN TECH DOO BEOGRAD (a.k.a. PARTIZAN ARMS; a.k.a. PARTIZAN
ARMS DOO; a.k.a. PARTIZAN TECH DOO; a.k.a. PREDUZECE ZA TRGOVINU NA
VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC), Maglajska 19
11000, Beograd (Savski Venac), Serbia; Website www.partizanarms.rs;
Registration ID 20125225 (Serbia); Tax ID No. 104260278 [GLOMAG]
(Linked To: TESIC, Slobodan).

PARTO SANAT CO., 2417 Valiasr Ave., Next to 14th Street, Tehran
15178, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

PARTSKHALADZE, Otar Anzorovich (a.k.a. PHARTSKHALADZE, Otar),
Georgia; DOB 18 Jun 1976; POB Tbilisi, Georgia; nationality
Georgia; alt. nationality Russia; Gender Male; Passport 11BA33281
(Georgia); National ID No. 01008013231 (Georgia); Tax ID No.
710000237020 (Russia) (individual) [RUSSIA-EO14024].

PARTY OF FREE LIFE OF KURDISTAN (a.k.a. FREE LIFE PARTY OF
KURDISTAN; a.k.a. KURDISTAN FREE LIFE PARTY; a.k.a. PARTIYA JIYANA
AZAD A KURDISTANE; a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),
Qandil Mountain, Irbil Governorate, Iraq; Razgah, Iran [SDGT].

PARTY OF GOD (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. "ESO";
a.k.a. "EXTERNAL SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

PARVAR, Hossein, Iran; DOB 21 Nov 1992; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [HRIT-IR] (Linked To: NET PEYGARD SAMAVAT COMPANY).

PASANDIDEH, Haydar (a.k.a. PASANDIDEH, Heidar; a.k.a. PASANDIDEH,
Heidar Mehdigholi; a.k.a. PASANDIDEH, Heider), Sanandaj, Iran; DOB
16 Jul 1976; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
2754291598 (Iran); Warden of Sanandaj Central Prison (individual)
[IRAN-HR].

PASANDIDEH, Heidar (a.k.a. PASANDIDEH, Haydar; a.k.a. PASANDIDEH,
Heidar Mehdigholi; a.k.a. PASANDIDEH, Heider), Sanandaj, Iran; DOB
16 Jul 1976; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
2754291598 (Iran); Warden of Sanandaj Central Prison (individual)
[IRAN-HR].

PASANDIDEH, Heidar Mehdigholi (a.k.a. PASANDIDEH, Haydar; a.k.a.
PASANDIDEH, Heidar; a.k.a. PASANDIDEH, Heider), Sanandaj, Iran; DOB
16 Jul 1976; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
2754291598 (Iran); Warden of Sanandaj Central Prison (individual)
[IRAN-HR].

PASANDIDEH, Heider (a.k.a. PASANDIDEH, Haydar; a.k.a. PASANDIDEH,
Heidar; a.k.a. PASANDIDEH, Heidar Mehdigholi), Sanandaj, Iran; DOB
16 Jul 1976; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
2754291598 (Iran); Warden of Sanandaj Central Prison (individual)
[IRAN-HR].

PASARGAD BANK (a.k.a. BANK PASARGAD; a.k.a. BANK-E PASARGAD),
Valiasr St., Mirdamad St., No. 430, Tehran, Iran; No. 430, Mirdamad
Ave, Tehran 19697774511, Iran; SWIFT/BIC BKBPIRTH; Website
www.bpi.ir; alt. Website www.bankpasargad.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13902].

PASARGAD STEEL COMPLEX (a.k.a. PASARGAD STEEL ZOB INDUSTRIAL
COMPLEX; a.k.a. ZOBE AHAN PASARGAD INDUSTRY COMPLEX COMPANY; a.k.a.
"PASCO"), No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh,
Tehran, Iran; West Atefi Street 33, Africa Avenue, Tehran, Iran;
Website www.pascosteel.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 218641 (Iran)
[IRAN-EO13871].

PASARGAD STEEL ZOB INDUSTRIAL COMPLEX (a.k.a. PASARGAD STEEL
COMPLEX; a.k.a. ZOBE AHAN PASARGAD INDUSTRY COMPLEX COMPANY; a.k.a.
"PASCO"), No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh,
Tehran, Iran; West Atefi Street 33, Africa Avenue, Tehran, Iran;
Website www.pascosteel.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 218641 (Iran)
[IRAN-EO13871].

PASBAN-E-AHLE-HADITH (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

PASBAN-E-KASHMIR (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

PASCHE, Jacques, Switzerland; DOB 1955; nationality Switzerland;
Gender Male (individual) [RUSSIA-EO14024] (Linked To: MILUR SA).

PASDARAN (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN-
E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY
GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH
PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E
PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E
ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
[FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] [ELECTION-
EO13848].

PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) (a.k.a. AL QODS; a.k.a.
IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS-
QODS FORCE; a.k.a. JERUSALEM FORCE; a.k.a. QODS (JERUSALEM) FORCE
OF THE IRGC; a.k.a. QODS FORCE; a.k.a. QUDS FORCE; a.k.a. SEPAH-E
QODS; a.k.a. SEPAH-E QODS (JERUSALEM FORCE)), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
[FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR] [ELECTION-EO13848].

PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS;
a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY
CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS;
a.k.a. PASDARAN; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]
[HRIT-IR] [ELECTION-EO13848].

PASDARN-E ENGHELAB-E ISLAMI (a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]
[HRIT-IR] [ELECTION-EO13848].

PASECHNIK, Leonid Ivanovich (a.k.a. PASECHNYK, Leonid; a.k.a.
PASICHNIK, Leonid Ivanovich; a.k.a. PASICHNYK, Leonid Ivanovych), 7
30-Letiya Pobedy St., Apt.90, Luhansk, Luhansk region, Ukraine; DOB
15 Mar 1970; nationality Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 2564117759 (Ukraine) (individual)
[UKRAINE-EO13660] [RUSSIA-EO14024].

PASECHNYK, Leonid (a.k.a. PASECHNIK, Leonid Ivanovich; a.k.a.
PASICHNIK, Leonid Ivanovich; a.k.a. PASICHNYK, Leonid Ivanovych), 7
30-Letiya Pobedy St., Apt.90, Luhansk, Luhansk region, Ukraine; DOB
15 Mar 1970; nationality Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 2564117759 (Ukraine) (individual)
[UKRAINE-EO13660] [RUSSIA-EO14024].

PASHKOV, Vladimir Igorevich, Russia; Ukraine; DOB 1961; POB Bratsk,
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC).

PASICHNIK, Leonid Ivanovich (a.k.a. PASECHNIK, Leonid Ivanovich;
a.k.a. PASECHNYK, Leonid; a.k.a. PASICHNYK, Leonid Ivanovych), 7
30-Letiya Pobedy St., Apt.90, Luhansk, Luhansk region, Ukraine; DOB
15 Mar 1970; nationality Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 2564117759 (Ukraine) (individual)
[UKRAINE-EO13660] [RUSSIA-EO14024].

PASICHNYK, Leonid Ivanovych (a.k.a. PASECHNIK, Leonid Ivanovich;
a.k.a. PASECHNYK, Leonid; a.k.a. PASICHNIK, Leonid Ivanovich), 7
30-Letiya Pobedy St., Apt.90, Luhansk, Luhansk region, Ukraine; DOB
15 Mar 1970; nationality Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 2564117759 (Ukraine) (individual)
[UKRAINE-EO13660] [RUSSIA-EO14024].

PASIT, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO PASIT), Avenue Leninsky,
Building 30, Premise IA, Moscow 11934, Russia; Tax ID No.
7736185530 (Russia) [RUSSIA-EO14024].

PASK (a.k.a. PARS AMAYESH SANAAT KISH; a.k.a. VACUUM KARAN; a.k.a.
VACUUM KARAN CO.; a.k.a. VACUUMKARAN), 3rd Floor, No. 6, East 2nd,
North Kheradmand, Karimkhan Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

PASKAL LLC (a.k.a. PASKAL OOO), Ul. Smirnovskaya D. 10, Str. 8
Kabinet 12, Moscow 109052, Russia; Organization Established Date 09
Apr 2015; Tax ID No. 7725269347 (Russia); Registration Number
1157746322370 (Russia) [RUSSIA-EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

PASKAL OOO (a.k.a. PASKAL LLC), Ul. Smirnovskaya D. 10, Str. 8
Kabinet 12, Moscow 109052, Russia; Organization Established Date 09
Apr 2015; Tax ID No. 7725269347 (Russia); Registration Number
1157746322370 (Russia) [RUSSIA-EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

PASLER, Denis Vladimirovich, Orenburg, Russia; DOB 29 Oct 1978; POB
Severouralsk, Sverdlovsk region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 663103035975 (Russia)
(individual) [RUSSIA-EO14024].

PASMACIU, Xhemail (a.k.a. NDROQI, Ylli Bahri; a.k.a. PASMACIU,
Xhemal), Tirana, Albania; DOB 11 Mar 1965; POB Tirana, Albania;
nationality Albania; Gender Male (individual) [BALKANS-EO14033].

PASMACIU, Xhemal (a.k.a. NDROQI, Ylli Bahri; a.k.a. PASMACIU,
Xhemail), Tirana, Albania; DOB 11 Mar 1965; POB Tirana, Albania;
nationality Albania; Gender Male (individual) [BALKANS-EO14033].

PASNA (a.k.a. FARAZ TEGARAT ERTEBAT COMPANY; a.k.a. PARDAZAN SYSTEM
HOUSES ARMAN; a.k.a. PARDAZAN SYSTEM NAMAD ARMAN; a.k.a. PASNA
INDUSTRY CO.; a.k.a. PASNA INTERNATION TRADING CO.; a.k.a. POUYAN
ELECTRONIC CO.; a.k.a. SINO TRADER COMPANY), Number 8, Unit 14,
Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street,
Ashrafti Esfahani Avenue, Tehran, Iran; Ghodarzi Alley, Building
No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St.,
Tehran, Iran; Sa'di St., Manoucohehri St., Goodarzi Alley, Building
No. 11, Alborz, Third Floor, No. 9, Tehran, Iran; Website
http://www.pasnaindustry.com; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

PASNA INDUSTRY CO. (a.k.a. FARAZ TEGARAT ERTEBAT COMPANY; a.k.a.
PARDAZAN SYSTEM HOUSES ARMAN; a.k.a. PARDAZAN SYSTEM NAMAD ARMAN;
a.k.a. PASNA; a.k.a. PASNA INTERNATION TRADING CO.; a.k.a. POUYAN
ELECTRONIC CO.; a.k.a. SINO TRADER COMPANY), Number 8, Unit 14,
Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street,
Ashrafti Esfahani Avenue, Tehran, Iran; Ghodarzi Alley, Building
No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St.,
Tehran, Iran; Sa'di St., Manoucohehri St., Goodarzi Alley, Building
No. 11, Alborz, Third Floor, No. 9, Tehran, Iran; Website
http://www.pasnaindustry.com; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

PASNA INTERNATION TRADING CO. (a.k.a. FARAZ TEGARAT ERTEBAT
COMPANY; a.k.a. PARDAZAN SYSTEM HOUSES ARMAN; a.k.a. PARDAZAN
SYSTEM NAMAD ARMAN; a.k.a. PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a.
POUYAN ELECTRONIC CO.; a.k.a. SINO TRADER COMPANY), Number 8, Unit
14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari
Street, Ashrafti Esfahani Avenue, Tehran, Iran; Ghodarzi Alley,
Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi
St., Tehran, Iran; Sa'di St., Manoucohehri St., Goodarzi Alley,
Building No. 11, Alborz, Third Floor, No. 9, Tehran, Iran; Website
http://www.pasnaindustry.com; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

PASNA INTERNATIONAL GROUP SND. BHD, No. 42, Jalan Wira 4, Taman
Maluri, Kuala Lumpur, Wilayah Persekutuan 55100, Malaysia;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 14 Oct 2011; Company Number
201101036156 (Malaysia) [NPWMD] [IFSR] (Linked To: PARDAZAN SYSTEM
NAMAD ARMAN).

PATEK, Omar (a.k.a. ARSALAN, Mike; a.k.a. BIN ZEIN, Hisyam; a.k.a.
JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. PATEK, Umar; a.k.a.
"AL ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; a.k.a. "PA'TEK"; a.k.a.
"UMANGIS MIKE"); DOB 20 Jul 1966; POB Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

PATEK, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN ZEIN, Hisyam; a.k.a.
JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. PATEK, Omar; a.k.a.
"AL ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; a.k.a. "PA'TEK"; a.k.a.
"UMANGIS MIKE"); DOB 20 Jul 1966; POB Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

PATINO FOMEQUE, Victor Hugo (a.k.a. PATINO FOMEQUE, Victor Julio),
Avenida 4N No. 10N-100, Cali, Colombia; c/o INDUSTRIA DE PESCA
SOBRE EL PACIFICO S.A., Buenaventura, Colombia; c/o TAURA S.A.,
Cali, Colombia; c/o GALAPAGOS S.A., Cali, Colombia; DOB 31 Jan
1959; Cedula No. 16473543 (Colombia) (individual) [SDNT].

PATINO FOMEQUE, Victor Julio (a.k.a. PATINO FOMEQUE, Victor Hugo),
Avenida 4N No. 10N-100, Cali, Colombia; c/o INDUSTRIA DE PESCA
SOBRE EL PACIFICO S.A., Buenaventura, Colombia; c/o TAURA S.A.,
Cali, Colombia; c/o GALAPAGOS S.A., Cali, Colombia; DOB 31 Jan
1959; Cedula No. 16473543 (Colombia) (individual) [SDNT].

PATINO RESTREPO, Carlos Arturo (a.k.a. "PATE MURO"; a.k.a.
"PATEMURO"), c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE
LTDA., Pereira, Risaralda, Colombia; c/o INVERSIONES MACARNIC
PATINO Y CIA S.C.S., Pereira, Risaralda, Colombia; Calle 20 No. 6-
30, Ofc. 1304, Pereira, Risaralda, Colombia; Carrera 8-21, Viterbo,
Caldas, Colombia; DOB 27 Apr 1964; POB La Virginia, Risaralda,
Colombia; nationality Colombia; citizen Colombia; Cedula No.
9991679 (Colombia); Passport 9991679 (Colombia); alt. Passport
AF186124 (Colombia); alt. Passport AC455469 (Colombia); alt.
Passport PO69381 (Colombia) (individual) [SDNT].

PATRACA PONCE, Jorge Normando, Escobedo No. 366 Oriente,
Departamento No. 102, Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366-102, Colonia Centro, Tijuana, Baja California,
Mexico; Edo. de Tabasco # 1423, Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana,
Baja California, Mexico; Cll Cerro de San Cayetano 728, Colinas de
San Miguel, Culiacan Circuito Ceroo de la Silla, Culiacan Rosales,
Culiacan, Mexico; Avenida Jose Maria Morelos 302 Pte, Local 3, Col.
Sector Culiacan Centro, Culiacan, Sinaloa 80000, Mexico; DOB 23 Apr
1974; POB Culiacan, Sinaloa, Mexico; alt. POB Tijuana, Baja
California, Mexico; nationality Mexico; citizen Mexico; Passport
040015561 (Mexico); R.F.C. PAPJ740423DB8 (Mexico); Electoral
Registry No. PTPNJR74042325H500 (Mexico) (individual) [SDNTK].

PATRACA, S.A. DE C.V. (a.k.a. BOUTIQUE PATRACA), Calle Miguel Hgo
No. 302, Col. Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro
Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan,
Sinaloa 80228, Mexico; Col. Proyecto Urbano Tres Rios, Culiacan,
Sinaloa, Mexico; Calle Benito Juarez, No. 302, Col. Centro,
Culiacan, Sinaloa, Mexico; Calle Benito Juarez 302 A altos S/N,
Col. Centro, Culiacan, Sinaloa, Mexico; Alvaro Obregon y Cerro de
Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel, Culiacan
80228, Mexico; Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de
San Miguel, Culiacan, Sinaloa 80228, Mexico; Cll Jose Diego Valadez
Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan
Rosales, Culiacan 80000, Mexico; Cll Jose Diego Valadez Rios 16,
Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales,
Culiacan 80000, Mexico; Cll Jose Diego Valadez Rios 16, Plaza
Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales,
Culiacan 80000, Mexico; Cll Jose Diego Valadez Rios No. 1676, Col.
Proyecto Urbano Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll
Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres
Rios, Culiacan, Sinaloa 80000, Mexico; Avenida Jose Maria Morelos
302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, Sinaloa
80000, Mexico; R.F.C. PAT040318GF7 (Mexico) [SDNTK].

PATRIOT INSURANCE BROKERS CO. LTD, The Gambia [GLOMAG] (Linked To:
JAMMEH, Yahya).

PATRIOT PRIVATE MILITARY COMPANY (a.k.a. "PATRIOT PMC"), Russia;
Organization Established Date 2018; Organization Type: Defense
activities; Target Type Private Company [RUSSIA-EO14024].

PATRUSHEV, Andrey, St. Petersburg, Russia; DOB 1981; POB Saint
Petersburg, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: PATRUSHEV, Nikolai Platonovich).

PATRUSHEV, Nikolai (a.k.a. PATRUSHEV, Nikolai Platonovich), Moscow,
Russia; DOB 11 Jul 1951; POB St. Petersburg, Russian Federation;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

PATRUSHEV, Nikolai Platonovich (a.k.a. PATRUSHEV, Nikolai), Moscow,
Russia; DOB 11 Jul 1951; POB St. Petersburg, Russian Federation;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

PAULICHENKA, Dmitri Valeryevich (a.k.a. PAULICHENKA, Dmitri
Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry
Valeryevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry
Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry
Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966;
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the
Special Response Group of the Ministry of the Interior (SOBR)
(individual) [BELARUS].

PAULICHENKA, Dmitri Vasilyevich (a.k.a. PAULICHENKA, Dmitri
Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry
Valeryevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry
Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry
Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966;
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the
Special Response Group of the Ministry of the Interior (SOBR)
(individual) [BELARUS].

PAULICHENKA, Dmitry Valeryevich (a.k.a. PAULICHENKA, Dmitri
Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry
Valeryevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry
Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry
Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966;
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the
Special Response Group of the Ministry of the Interior (SOBR)
(individual) [BELARUS].

PAULICHENKA, Dmitry Vasilyevich (a.k.a. PAULICHENKA, Dmitri
Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry
Valeryevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry
Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry
Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966;
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the
Special Response Group of the Ministry of the Interior (SOBR)
(individual) [BELARUS].

PAULICHENKA, Dzmitry Valeryevich (a.k.a. PAULICHENKA, Dmitri
Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry
Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry
Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry
Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966;
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the
Special Response Group of the Ministry of the Interior (SOBR)
(individual) [BELARUS].

PAULICHENKA, Dzmitry Vasilyevich (a.k.a. PAULICHENKA, Dmitri
Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry
Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry
Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry
Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966;
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the
Special Response Group of the Ministry of the Interior (SOBR)
(individual) [BELARUS].

PAURA, Jorge Alejandro (a.k.a. "LARRY"), Buenos Aires, Argentina;
DOB 31 Oct 1967; POB Buenos Aires, Argentina; nationality
Argentina; Gender Male; Passport AAB376848 (Argentina); D.N.I.
18580686 (Argentina); C.U.I.T. 20185806864 (Argentina) (individual)
[SDNTK] (Linked To: BAJER S.R.L.; Linked To: HIGH NUTRITION
SOCIEDAD DE RESPONSABILIDAD LIMITADA).

PAURA, Lucas Daniel, Buenos Aires, Argentina; DOB 04 Jan 1988; POB
Buenos Aires, Argentina; nationality Argentina; Gender Male;
Passport 33533978N (Argentina); D.N.I. 33533978 (Argentina)
(individual) [SDNTK].

PAVKOVIC, Nebojsa; DOB 10 Apr 1946; alt. DOB 16 Apr 1946; POB
Senjski Rudnik, Serbia and Montenegro; Ex-VJ Chief of Staff
(individual) [BALKANS].

PAVLENKO, Vladimir Nikolaevich (a.k.a. PAVLENKO, Vladimir
Viktorovich; a.k.a. PAVLENKO, Volodymyr Mykolaiovych; a.k.a.
PAVLENKO, Volodymyr Viktorovich), Donetsk, Donetsk Oblast, Ukraine;
DOB 14 Apr 1962; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Minister of State Security of the so-called Donetsk
People's Republic (individual) [UKRAINE-EO13660] (Linked To:
DONETSK PEOPLE'S REPUBLIC).

PAVLENKO, Vladimir Viktorovich (a.k.a. PAVLENKO, Vladimir
Nikolaevich; a.k.a. PAVLENKO, Volodymyr Mykolaiovych; a.k.a.
PAVLENKO, Volodymyr Viktorovich), Donetsk, Donetsk Oblast, Ukraine;
DOB 14 Apr 1962; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Minister of State Security of the so-called Donetsk
People's Republic (individual) [UKRAINE-EO13660] (Linked To:
DONETSK PEOPLE'S REPUBLIC).

PAVLENKO, Volodymyr Mykolaiovych (a.k.a. PAVLENKO, Vladimir
Nikolaevich; a.k.a. PAVLENKO, Vladimir Viktorovich; a.k.a.
PAVLENKO, Volodymyr Viktorovich), Donetsk, Donetsk Oblast, Ukraine;
DOB 14 Apr 1962; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Minister of State Security of the so-called Donetsk
People's Republic (individual) [UKRAINE-EO13660] (Linked To:
DONETSK PEOPLE'S REPUBLIC).

PAVLENKO, Volodymyr Viktorovich (a.k.a. PAVLENKO, Vladimir
Nikolaevich; a.k.a. PAVLENKO, Vladimir Viktorovich; a.k.a.
PAVLENKO, Volodymyr Mykolaiovych), Donetsk, Donetsk Oblast,
Ukraine; DOB 14 Apr 1962; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Minister of State Security of the so-called Donetsk
People's Republic (individual) [UKRAINE-EO13660] (Linked To:
DONETSK PEOPLE'S REPUBLIC).

PAVLICHENKO, Dmitri Valeryevich (a.k.a. PAULICHENKA, Dmitri
Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry
Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry
Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry
Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966;
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the
Special Response Group of the Ministry of the Interior (SOBR)
(individual) [BELARUS].

PAVLICHENKO, Dmitri Vasilyevich (a.k.a. PAULICHENKA, Dmitri
Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry
Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri
Valeryevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry
Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry
Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966;
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the
Special Response Group of the Ministry of the Interior (SOBR)
(individual) [BELARUS].

PAVLICHENKO, Dmitry Valeryevich (a.k.a. PAULICHENKA, Dmitri
Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry
Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri
Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry
Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry
Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966;
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the
Special Response Group of the Ministry of the Interior (SOBR)
(individual) [BELARUS].

PAVLICHENKO, Dmitry Vasilyevich (a.k.a. PAULICHENKA, Dmitri
Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry
Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri
Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry
Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry
Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966;
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the
Special Response Group of the Ministry of the Interior (SOBR)
(individual) [BELARUS].

PAVLICHENKO, Dzmitry Valeryevich (a.k.a. PAULICHENKA, Dmitri
Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry
Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri
Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry
Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry
Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966;
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the
Special Response Group of the Ministry of the Interior (SOBR)
(individual) [BELARUS].

PAVLICHENKO, Dzmitry Vasilyevich (a.k.a. PAULICHENKA, Dmitri
Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry
Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri
Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry
Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry
Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966;
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the
Special Response Group of the Ministry of the Interior (SOBR)
(individual) [BELARUS].

PAVLIUCHENKO, Dmitri Valeryevich (a.k.a. PAULICHENKA, Dmitri
Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry
Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri
Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry
Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry
Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966;
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the
Special Response Group of the Ministry of the Interior (SOBR)
(individual) [BELARUS].

PAVLIUCHENKO, Dmitri Vasilyevich (a.k.a. PAULICHENKA, Dmitri
Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry
Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri
Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry
Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri
Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry
Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966;
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the
Special Response Group of the Ministry of the Interior (SOBR)
(individual) [BELARUS].

PAVLIUCHENKO, Dmitry Valeryevich (a.k.a. PAULICHENKA, Dmitri
Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry
Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri
Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry
Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri
Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry
Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966;
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the
Special Response Group of the Ministry of the Interior (SOBR)
(individual) [BELARUS].

PAVLIUCHENKO, Dmitry Vasilyevich (a.k.a. PAULICHENKA, Dmitri
Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry
Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri
Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry
Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri
Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry
Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966;
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the
Special Response Group of the Ministry of the Interior (SOBR)
(individual) [BELARUS].

PAVLIUCHENKO, Dzmitry Valeryevich (a.k.a. PAULICHENKA, Dmitri
Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry
Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri
Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry
Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri
Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry
Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966;
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the
Special Response Group of the Ministry of the Interior (SOBR)
(individual) [BELARUS].

PAVLIUCHENKO, Dzmitry Vasilyevich (a.k.a. PAULICHENKA, Dmitri
Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry
Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri
Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry
Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri
Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry
Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich); DOB 1966;
POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the
Special Response Group of the Ministry of the Interior (SOBR)
(individual) [BELARUS].

PAVLOV, Andrei (a.k.a. PAVLOV, Andrei Alexeyevich; a.k.a. PAVLOV,
Andrey; a.k.a. PAVLOV, Andrey Aleksandrovich); DOB 07 Aug 1977;
nationality Russia; Gender Male (individual) [MAGNIT].

PAVLOV, Andrei Alexeyevich (a.k.a. PAVLOV, Andrei; a.k.a. PAVLOV,
Andrey; a.k.a. PAVLOV, Andrey Aleksandrovich); DOB 07 Aug 1977;
nationality Russia; Gender Male (individual) [MAGNIT].

PAVLOV, Andrey (a.k.a. PAVLOV, Andrei; a.k.a. PAVLOV, Andrei
Alexeyevich; a.k.a. PAVLOV, Andrey Aleksandrovich); DOB 07 Aug
1977; nationality Russia; Gender Male (individual) [MAGNIT].

PAVLOV, Andrey Aleksandrovich (a.k.a. PAVLOV, Andrei; a.k.a.
PAVLOV, Andrei Alexeyevich; a.k.a. PAVLOV, Andrey); DOB 07 Aug
1977; nationality Russia; Gender Male (individual) [MAGNIT].

PAVLOV, Vladimir Victorovich, Russia; DOB 01 Jun 1976; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

PAVLOVA, Margarita Nikolayevna, Russia; DOB 22 Jan 1979;
nationality Russia; Gender Female; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PAVLYUK, Mikhail Ilyich, Armenia; Russia; DOB 16 Nov 1966; POB
Ukraine; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: MILUR ELECTRONICS LLC).

PAWELL SHIPPING CO LLP, Unit 111247, Ground Floor, 30 Bloomsbury
St., London WC1B 3QJ, United Kingdom; Ofis 208, ul Kayani 18,
Rostov-na-Donu, Rostov 344019, Russia; Organization Established
Date 15 Jul 2019; Registration Number OC428060 (United Kingdom)
[RUSSIA-EO14024].

PAWLOWSKA HANAFIN, Katarzyna Ewa (a.k.a. PAWLOWSKA HANAFIN,
Katerina; a.k.a. PAWLOWSKA, Katarzyna Ewa; a.k.a. PAWLOWSKA,
Katerina), United Arab Emirates; DOB 28 Mar 1977; POB Strzelin,
Poland; nationality Poland; Gender Female; Passport EM72894310
(Poland) expires 03 Nov 2027; alt. Passport EG3429510 (Poland)
expires 17 Mar 2024 (individual) [RUSSIA-EO14024] (Linked To:
HURIYA PRIVATE FZE LLE; Linked To: HANAFIN, John Desmond).

PAWLOWSKA HANAFIN, Katerina (a.k.a. PAWLOWSKA HANAFIN, Katarzyna
Ewa; a.k.a. PAWLOWSKA, Katarzyna Ewa; a.k.a. PAWLOWSKA, Katerina),
United Arab Emirates; DOB 28 Mar 1977; POB Strzelin, Poland;
nationality Poland; Gender Female; Passport EM72894310 (Poland)
expires 03 Nov 2027; alt. Passport EG3429510 (Poland) expires 17
Mar 2024 (individual) [RUSSIA-EO14024] (Linked To: HURIYA PRIVATE
FZE LLE; Linked To: HANAFIN, John Desmond).

PAWLOWSKA, Katarzyna Ewa (a.k.a. PAWLOWSKA HANAFIN, Katarzyna Ewa;
a.k.a. PAWLOWSKA HANAFIN, Katerina; a.k.a. PAWLOWSKA, Katerina),
United Arab Emirates; DOB 28 Mar 1977; POB Strzelin, Poland;
nationality Poland; Gender Female; Passport EM72894310 (Poland)
expires 03 Nov 2027; alt. Passport EG3429510 (Poland) expires 17
Mar 2024 (individual) [RUSSIA-EO14024] (Linked To: HURIYA PRIVATE
FZE LLE; Linked To: HANAFIN, John Desmond).

PAWLOWSKA, Katerina (a.k.a. PAWLOWSKA HANAFIN, Katarzyna Ewa;
a.k.a. PAWLOWSKA HANAFIN, Katerina; a.k.a. PAWLOWSKA, Katarzyna
Ewa), United Arab Emirates; DOB 28 Mar 1977; POB Strzelin, Poland;
nationality Poland; Gender Female; Passport EM72894310 (Poland)
expires 03 Nov 2027; alt. Passport EG3429510 (Poland) expires 17
Mar 2024 (individual) [RUSSIA-EO14024] (Linked To: HURIYA PRIVATE
FZE LLE; Linked To: HANAFIN, John Desmond).

PAYA PARTOV CO., No. 128 - Mahestan, 7th Street, Iran Zamin Ave.,
San'at Square, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

PAYA SAMAN PARS (a.k.a. PAYA SAMAN PARS COMPANY), 10th Floor,
Central Building, Mostazafan Foundation, toward Africa Blvd,
Resalat Highway, Tehran, Iran; Website http://www.payasamanpars.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10103464995 (Iran); Registration Number 308460
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

PAYA SAMAN PARS COMPANY (a.k.a. PAYA SAMAN PARS), 10th Floor,
Central Building, Mostazafan Foundation, toward Africa Blvd,
Resalat Highway, Tehran, Iran; Website http://www.payasamanpars.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10103464995 (Iran); Registration Number 308460
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

PAYA SANAT SINA (a.k.a. BONYAD IMPORT AND EXPORT CO; a.k.a.
GOSTARESH PAYA SANAT SINA; a.k.a. GOSTARESH PAYASANAT SINA HOLDING;
a.k.a. SINA PAYA SANAT DEVELOPMENT CO.; a.k.a. SINA PAYA SANAT
DEVELOPMENT COMPANY PJS; a.k.a. SINA PAYA SANAT GOSTARESH CO.;
a.k.a. SINA SANAT PAYA DEVELOPMENT COMPANY; a.k.a. "SINAPAD"), Unit
61, 3rd Km Karaj Special Road, Tehran, Iran; No. 42, 17th Street,
Gandhi Avenue, Tehran, Iran; Website http://www.sinapad.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran); Registration Number 78804
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

PAYAN AVARAN OMRAN (a.k.a. ERTEBATE EGHTESSADE MONIR; a.k.a. NEGIN
PARTO; a.k.a. NEGIN PARTO KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO.
LTD.), Fatmi Gharabi Street, between Sindokht and Etemad Zadeh,
Block 307, Floor 3, Unit 7, Tehran 1411816191, Iran; Unit 7, No.
279 West Fatemi Street, Tehran 1411816191, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

PAYAN MERAZ, Juana, Mexico; DOB 08 Mar 1974; POB Badiraguato,
Sinaloa, Mexico; nationality Mexico; Gender Female; C.U.R.P.
PAMJ740308MSLYRN17 (Mexico) (individual) [SDNTK].

PAYAN MERAZ, Raul, Mexico; DOB 30 Jun 1975; POB Guasave, Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
PAMR750630HSLYRL06 (Mexico) (individual) [SDNTK].

PAYANDAN (a.k.a. PAYANDAN CO.; a.k.a. PAYANDAN COMPANY), #2, North
Bakeri Highway, West Hakim Highway, Tehran, Tehran, Iran; West
Hakim Expressway - Bakeri St. -  No. 2, Tehran, Iran; Website
www.payandan.com; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10100665370 (Iran);
Registration Number 20990 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

PAYANDAN CO. (a.k.a. PAYANDAN; a.k.a. PAYANDAN COMPANY), #2, North
Bakeri Highway, West Hakim Highway, Tehran, Tehran, Iran; West
Hakim Expressway - Bakeri St. -  No. 2, Tehran, Iran; Website
www.payandan.com; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10100665370 (Iran);
Registration Number 20990 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

PAYANDAN COMPANY (a.k.a. PAYANDAN; a.k.a. PAYANDAN CO.), #2, North
Bakeri Highway, West Hakim Highway, Tehran, Tehran, Iran; West
Hakim Expressway - Bakeri St. -  No. 2, Tehran, Iran; Website
www.payandan.com; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10100665370 (Iran);
Registration Number 20990 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

PAYANDEH JAAM ELECTRICITY ENERGY, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

PAYDAR, Aman Ilah (a.k.a. AMANOLLAH, Paydar Mohammad; a.k.a.
PAIDAR, Amanallah; a.k.a. PAYDAR, Amanollah; a.k.a. "AMIRI, Ahmad";
a.k.a. "AZARIAN, Amin"; a.k.a. "MURAT, Rajib"), Iran; DOB 08 Nov
1958; POB Rudsar, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 2690705257 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER).

PAYDAR, Amanollah (a.k.a. AMANOLLAH, Paydar Mohammad; a.k.a.
PAIDAR, Amanallah; a.k.a. PAYDAR, Aman Ilah; a.k.a. "AMIRI, Ahmad";
a.k.a. "AZARIAN, Amin"; a.k.a. "MURAT, Rajib"), Iran; DOB 08 Nov
1958; POB Rudsar, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 2690705257 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER).

PAYKIN, Boris Romanovich, Russia; DOB 26 Mar 1965; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

PAYVAR ANDISH, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

PAZARGAD NON INDUSTRIAL OPERATION COMPANY (a.k.a. NON-INDUSTRIAL
OPERATION SERVICES PAZARGAD; a.k.a. PAZARGAD NON-INDUSTRIAL
OPERATIONS CO.), Complex of Petrochemical Projects, Triangular
Site, P.O. Box 9531795616, Assaluyeh, Bushehr, Iran; Khalid
Islumboli Street, Fifth Alley, No. 22, Second Floor, Tehran
1513643911, Iran; Website www.pazargad.org; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

PAZARGAD NON-INDUSTRIAL OPERATIONS CO. (a.k.a. NON-INDUSTRIAL
OPERATION SERVICES PAZARGAD; a.k.a. PAZARGAD NON INDUSTRIAL
OPERATION COMPANY), Complex of Petrochemical Projects, Triangular
Site, P.O. Box 9531795616, Assaluyeh, Bushehr, Iran; Khalid
Islumboli Street, Fifth Alley, No. 22, Second Floor, Tehran
1513643911, Iran; Website www.pazargad.org; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

PB SADR CONSTRUCTION COMPANY (a.k.a. P.B. SADR CO.; a.k.a. PARS
BANAYE SADR CONSTRUCTION COMPANY; a.k.a. PARS BANAYE SADR
INDUSTRIAL CONSTRUCTION COMPANY PJS; a.k.a. PARS BANAYE SADR
INDUSTRIES COMPANY; a.k.a. SHERKATE SANATI OMRANI PARS BANAYE SADR;
a.k.a. "PARS BANA SADR"; a.k.a. "PBS CONSTRUCTION CO"; a.k.a. "PBS
CONSTRUCTION COMPANY"), No. 13, 1st Koohestan Ave., Pasdaran
Street, Tehran, Iran; No. 17 Koohestan 1, Pasdaran Street, Tehran
1958833951, Iran; Website www.pars-bana.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 2003 [NPWMD] [IFSR] (Linked To: PARCHIN CHEMICAL
INDUSTRIES).

PCA XIANG GANG LIMITED, Unit C2, 12/F., Block A, Universal
Industrial Centre, 19-25 Shan Mei Street, Fo Tan, New Territories,
Hong Kong, China; Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 1669316 (Hong Kong) [SDGT] [IFSR]
(Linked To: HASHEMI, Seyed Morteza Minaye).

PCC (UK) (a.k.a. PCC UK; a.k.a. PCC UK LTD; a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY (U.K.) LIMITED), 4 Victoria Street, London SW1H
0NE, United Kingdom; Additional Sanctions Information - Subject to
Secondary Sanctions; UK Company Number 02647333 (United Kingdom);
all offices worldwide [IRAN].

PCC FZE (a.k.a. PETROCHEMICAL COMMERCIAL COMPANY FZE), 1703, 17th
Floor, Dubai World Trade Center Tower, Sheikh Zayed Road, Dubai,
United Arab Emirates; Office No. 99-A, Maker Tower "F" 9th Floor
Cutte Pavade, Colabe, Mumbai 700005, India; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].

PCC SINGAPORE PTE LTD (a.k.a. P.C.C. (SINGAPORE) PRIVATE LIMITED;
a.k.a. P.C.C. SINGAPORE BRANCH), 78 Shenton Way, #08-02, 079120,
Singapore; 78 Shenton Way, 26-02A Lippo Centre, 079120, Singapore;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 199708410K (Singapore); all offices worldwide
[IRAN].

PCC UK (a.k.a. PCC (UK); a.k.a. PCC UK LTD; a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY (U.K.) LIMITED), 4 Victoria Street, London SW1H
0NE, United Kingdom; Additional Sanctions Information - Subject to
Secondary Sanctions; UK Company Number 02647333 (United Kingdom);
all offices worldwide [IRAN].

PCC UK LTD (a.k.a. PCC (UK); a.k.a. PCC UK; a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY (U.K.) LIMITED), 4 Victoria Street, London SW1H
0NE, United Kingdom; Additional Sanctions Information - Subject to
Secondary Sanctions; UK Company Number 02647333 (United Kingdom);
all offices worldwide [IRAN].

PCF (a.k.a. PARA CHEMICAL INDUSTRIES; a.k.a. PARCHIN CHEMICAL
FACTORIES; a.k.a. PARCHIN CHEMICAL INDUSTRIES; a.k.a. PARCHIN
CHEMICAL INDUSTRIES GROUP; a.k.a. "PCI"), Khavaran Road Km 35,
Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O.
Box 16765-358, Nobonyad Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

PCPMB (a.k.a. POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND
BUJANOVAC) [BALKANS].

PDVSA (a.k.a. PETROLEOS DE VENEZUELA S A; a.k.a. PETROLEOS DE
VENEZUELA S.A; a.k.a. PETROLEOS DE VENEZUELA, S.A.; a.k.a.
REFINERIA EL PALITO), Edificio Petroleos De Venezuela, Torre Este,
Piso 9, Avenida Libertador con calle El Empalme, La Campina,
Caracas 1010, Venezuela; Torre Este Piso 9, Edif Petroleos de
Venezuela, Avenida Libertador, Urb La Campina, Caracas, Distrito
Federal, Venezuela; RIF # J-00095036-9 (Venezuela) [VENEZUELA-
EO13850].

PE PROMCOMPLEKTLOGISTIC (a.k.a. PRIVATE COMPANY
PROMCOMPLEKTLOGISTIC), Office 202, 16A Prospekt A. Navoi, Tashkent
100011, Uzbekistan; Tax ID No. 305655390 (Uzbekistan); Registration
Number 27930106 (Uzbekistan) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

PEACE OF YOUR CAPTIVES (a.k.a. SHLOM ASIRAICH; a.k.a. THE WELL-
BEING OF YOUR PRISONERS), Yitzhar, West Bank; Organization
Established Date 2020; Target Type Charity or Nonprofit
Organization; Registered Charity No. 580706331 (Israel) [WEST-BANK-
EO14115] (Linked To: CHASDAI, David Chai).

PEACEKEEPING BATTALION (a.k.a. INTERNATIONAL BATTALION; a.k.a.
ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a. THE
INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC INTERNATIONAL BRIGADE;
a.k.a. THE ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC
PEACEKEEPING BRIGADE) [SDGT].

PEAKVIEW INDUSTRY (a.k.a. PEAKVIEW INDUSTRY CO., LIMITED), Room
1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan, Hong
Kong, Hong Kong; Shanghai, China; Additional Sanctions Information
- Subject to Secondary Sanctions; National ID No. 2026419 (Hong
Kong) [IRAN-EO13846] (Linked To: NATIONAL IRANIAN OIL COMPANY).

PEAKVIEW INDUSTRY CO., LIMITED (a.k.a. PEAKVIEW INDUSTRY), Room
1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan, Hong
Kong, Hong Kong; Shanghai, China; Additional Sanctions Information
- Subject to Secondary Sanctions; National ID No. 2026419 (Hong
Kong) [IRAN-EO13846] (Linked To: NATIONAL IRANIAN OIL COMPANY).

PEARSON, Adam Richard (a.k.a. ANSING, Michael; a.k.a. DAVIS,
Mason), British Columbia, Canada; DOB 14 May 1994; alt. DOB 28 Apr
1995; POB Canada; nationality Canada; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
QG963705 (Canada) (individual) [IRAN-HR] (Linked To: RYAN, Damion
Patrick John).

PECHAN, Ihar Mikalaevich (a.k.a. PECHEN, Igor Nikolaevich), Minsk,
Belarus; DOB 01 May 1965; POB Smolensk, Russia; nationality
Belarus; Gender Male (individual) [BELARUS-EO14038].

PECHATNIKOV, Anatolii Yuryevich (a.k.a. PECHATNIKOV, Anatoly),
Russia; DOB 18 Aug 1969; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

PECHATNIKOV, Anatoly (a.k.a. PECHATNIKOV, Anatolii Yuryevich),
Russia; DOB 18 Aug 1969; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

PECHEGIN, Andrey I.; DOB 24 Sep 1965; POB Moscow Region, Russia
(individual) [MAGNIT].

PECHEN, Igor Nikolaevich (a.k.a. PECHAN, Ihar Mikalaevich), Minsk,
Belarus; DOB 01 May 1965; POB Smolensk, Russia; nationality
Belarus; Gender Male (individual) [BELARUS-EO14038].

PEEVSKI, Delyan Slavchev, 7 Nezabravka Street, Floor 7, Ap. 28,
Sofia 1113, Bulgaria; DOB 27 Jul 1980; POB Sofia, Bulgaria;
nationality Bulgaria; Gender Male; Passport 383862880 (Bulgaria)
expires 11 Mar 2021 (individual) [GLOMAG].

PEGASUS 88 LIMITED, 17th Floor, Siu Ying Commercial Building, 151-
155 Queen's Road Central, Hong Kong; Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Business Registration Number 2757748 [IRAN-EO13846].

PEIA PTE. LTD. (f.k.a. PUMA ENERGY IRRAWADDY AVIATION PTE. LTD.),
Singapore; Organization Established Date 30 Oct 2014; Organization
Type: Activities of holding companies; Registration Number
201432465N (Singapore) [BURMA-EO14014] (Linked To: WIN, Khin Phyu).

PEIJNENBURG, Alex Adrianus Martin (a.k.a. PEIJNENBURG, Alex
Adrianus Martinus; a.k.a. "PEIJNENBURG, Aam"), Boxtel, Netherlands;
DOB 06 Jan 1987; POB Boxtel, Netherlands; citizen Netherlands;
Website therealrc.com; Gender Male; Digital Currency Address - XBT
1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF; alt. Digital Currency Address -
XBT 1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7; alt. Digital Currency
Address - XBT 3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4; alt. Digital
Currency Address - XBT 129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr; alt.
Digital Currency Address - XBT 12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW;
alt. Digital Currency Address - XBT
1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr; alt. Digital Currency Address -
XBT 3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA; alt. Digital Currency
Address - XBT 1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF; alt. Digital
Currency Address - XBT 1Js6goCey2NaqPQptiLANLQGuk4d6mowjP; alt.
Digital Currency Address - XBT 13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA;
alt. Digital Currency Address - XBT
1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV; alt. Digital Currency Address -
XBT 1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN; alt. Digital Currency
Address - XBT 1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN; alt. Digital
Currency Address - XBT bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf;
alt. Digital Currency Address - XBT
386wa1UM6nA798AWNh64jdrejZyedeXgUN; alt. Digital Currency Address -
XBT 15UdZbmGPa2LatD3abtGpphgkHLFWftV4R; alt. Digital Currency
Address - XBT 16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i; alt. Digital
Currency Address - XBT 1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d; Digital
Currency Address - ETH 0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D;
alt. Digital Currency Address - ETH
0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251; alt. Digital Currency
Address - ETH 0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf; alt.
Digital Currency Address - ETH
0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06; alt. Digital Currency
Address - ETH 0x502371699497d08D5339c870851898D6D72521Dd; alt.
Digital Currency Address - ETH
0x5A14E72060c11313E38738009254a90968F58f51; alt. Digital Currency
Address - ETH 0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA; Digital
Currency Address - BCH qpusmp64rajses77x95g9ah825mtyyv74smwwkxhx3;
Passport NK6788642 (Netherlands) (individual) [ILLICIT-DRUGS-
EO14059].

PEIJNENBURG, Alex Adrianus Martinus (a.k.a. PEIJNENBURG, Alex
Adrianus Martin; a.k.a. "PEIJNENBURG, Aam"), Boxtel, Netherlands;
DOB 06 Jan 1987; POB Boxtel, Netherlands; citizen Netherlands;
Website therealrc.com; Gender Male; Digital Currency Address - XBT
1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF; alt. Digital Currency Address -
XBT 1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7; alt. Digital Currency
Address - XBT 3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4; alt. Digital
Currency Address - XBT 129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr; alt.
Digital Currency Address - XBT 12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW;
alt. Digital Currency Address - XBT
1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr; alt. Digital Currency Address -
XBT 3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA; alt. Digital Currency
Address - XBT 1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF; alt. Digital
Currency Address - XBT 1Js6goCey2NaqPQptiLANLQGuk4d6mowjP; alt.
Digital Currency Address - XBT 13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA;
alt. Digital Currency Address - XBT
1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV; alt. Digital Currency Address -
XBT 1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN; alt. Digital Currency
Address - XBT 1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN; alt. Digital
Currency Address - XBT bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf;
alt. Digital Currency Address - XBT
386wa1UM6nA798AWNh64jdrejZyedeXgUN; alt. Digital Currency Address -
XBT 15UdZbmGPa2LatD3abtGpphgkHLFWftV4R; alt. Digital Currency
Address - XBT 16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i; alt. Digital
Currency Address - XBT 1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d; Digital
Currency Address - ETH 0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D;
alt. Digital Currency Address - ETH
0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251; alt. Digital Currency
Address - ETH 0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf; alt.
Digital Currency Address - ETH
0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06; alt. Digital Currency
Address - ETH 0x502371699497d08D5339c870851898D6D72521Dd; alt.
Digital Currency Address - ETH
0x5A14E72060c11313E38738009254a90968F58f51; alt. Digital Currency
Address - ETH 0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA; Digital
Currency Address - BCH qpusmp64rajses77x95g9ah825mtyyv74smwwkxhx3;
Passport NK6788642 (Netherlands) (individual) [ILLICIT-DRUGS-
EO14059].

PEJAK (a.k.a. FREE LIFE PARTY OF KURDISTAN; a.k.a. KURDISTAN FREE
LIFE PARTY; a.k.a. PARTIYA JIYANA AZAD A KURDISTANE; a.k.a. PARTY
OF FREE LIFE OF KURDISTAN; a.k.a. PEZHAK; a.k.a. PJAK), Qandil
Mountain, Irbil Governorate, Iraq; Razgah, Iran [SDGT].

PEJCIC, Mile (a.k.a. PEJICIC, Mile); DOB 05 Jan 1971; POB
SuhoPolje, Bosnia-Herzegovina (individual) [BALKANS].

PEJICIC, Mile (a.k.a. PEJCIC, Mile); DOB 05 Jan 1971; POB
SuhoPolje, Bosnia-Herzegovina (individual) [BALKANS].

PELARAK, Hassan (a.k.a. POLARAK, Hassan; a.k.a. "JA'FARI, Hasan"),
Iran; Iraq; DOB 03 Sep 1961; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
D10001869 (Iran); alt. Passport V43936121 (Iran); National ID No.
3051910163 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

PELAYO MENDOZA, Franco Arturo, Paseo Playas de Tijuana 317,
Tijuana, Baja California, Mexico; Paseo del Pedregal 3034, Colonia
Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California,
Mexico; Calle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa
Hermosa, Tijuana, Baja California, Mexico; Calle De La Luz 218,
Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja
California, Mexico; Blvd. Insurgentes 16174-18-B, Colonia Los
Alamos, Tijuana, Baja California, Mexico; Calle 16 de Septiembre 3-
FA, Colonia Las Torres, Tijuana, Baja California, Mexico; Calle
Juan Covarrubias, Colonia Los Altos, Tijuana, Baja California,
Mexico; c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana, Baja
California, Mexico; DOB 02 Feb 1953; POB Casimiro Castillo,
Jalisco, Mexico (individual) [SDNTK].

PELENG JOINT-STOCK COMPANY (f.k.a. CENTRAL DESIGN DEPARTMENT
PELENG; f.k.a. ENGINEERING DEPARTMENT OF VAVILOVA PLANT; a.k.a.
PELENG JSC; a.k.a. PELENG OAO), 25 Makayonka St., Minsk 220114,
Belarus; 25 Makaenka St., Minsk 220114, Belarus; Organization
Established Date 11 Mar 1994; Government Gazette Number 07526946
(Belarus); Registration Number 100230519 (Belarus) [BELARUS-
EO14038].

PELENG JSC (f.k.a. CENTRAL DESIGN DEPARTMENT PELENG; f.k.a.
ENGINEERING DEPARTMENT OF VAVILOVA PLANT; a.k.a. PELENG JOINT-STOCK
COMPANY; a.k.a. PELENG OAO), 25 Makayonka St., Minsk 220114,
Belarus; 25 Makaenka St., Minsk 220114, Belarus; Organization
Established Date 11 Mar 1994; Government Gazette Number 07526946
(Belarus); Registration Number 100230519 (Belarus) [BELARUS-
EO14038].

PELENG OAO (f.k.a. CENTRAL DESIGN DEPARTMENT PELENG; f.k.a.
ENGINEERING DEPARTMENT OF VAVILOVA PLANT; a.k.a. PELENG JOINT-STOCK
COMPANY; a.k.a. PELENG JSC), 25 Makayonka St., Minsk 220114,
Belarus; 25 Makaenka St., Minsk 220114, Belarus; Organization
Established Date 11 Mar 1994; Government Gazette Number 07526946
(Belarus); Registration Number 100230519 (Belarus) [BELARUS-
EO14038].

PENA MENDOZA, Sergio (a.k.a. LOPEZ, Antonio Santiago; a.k.a.
MENDOZA PENA, Sergio; a.k.a. PENA MENDOZA, Sergio Arturo Sanchez;
a.k.a. PENA SOLIS, Sergio; a.k.a. SOLIS, Rene Carlos), Miguel
Hidalgo 410, Concordia, Nuevo Laredo, Tamaulipas, Mexico; Calle
Decima, Colonia Las Fuentes, Reynosa, Tamaulipas, Mexico; DOB 25
Jan 1973; alt. DOB 1970; nationality Mexico; citizen Mexico
(individual) [SDNTK].

PENA MENDOZA, Sergio Arturo Sanchez (a.k.a. LOPEZ, Antonio
Santiago; a.k.a. MENDOZA PENA, Sergio; a.k.a. PENA MENDOZA, Sergio;
a.k.a. PENA SOLIS, Sergio; a.k.a. SOLIS, Rene Carlos), Miguel
Hidalgo 410, Concordia, Nuevo Laredo, Tamaulipas, Mexico; Calle
Decima, Colonia Las Fuentes, Reynosa, Tamaulipas, Mexico; DOB 25
Jan 1973; alt. DOB 1970; nationality Mexico; citizen Mexico
(individual) [SDNTK].

PENA SOLIS, Sergio (a.k.a. LOPEZ, Antonio Santiago; a.k.a. MENDOZA
PENA, Sergio; a.k.a. PENA MENDOZA, Sergio; a.k.a. PENA MENDOZA,
Sergio Arturo Sanchez; a.k.a. SOLIS, Rene Carlos), Miguel Hidalgo
410, Concordia, Nuevo Laredo, Tamaulipas, Mexico; Calle Decima,
Colonia Las Fuentes, Reynosa, Tamaulipas, Mexico; DOB 25 Jan 1973;
alt. DOB 1970; nationality Mexico; citizen Mexico (individual)
[SDNTK].

PENG, Bo (a.k.a. "PENG, Kevin"); DOB 06 Dec 1983; POB Jiangsu,
China; citizen China; Email Address kevinpengtech@gmail.com; alt.
Email Address kevin.pengchem@gmail.com; alt. Email Address
kevin.polymer@gmail.com; alt. Email Address pengbochem@hotmail.com;
Gender Male; Passport G34331983 (China) issued 13 Mar 2009 expires
12 Mar 2019; National ID No. 320106198312060411 (China); alt.
National ID No. 32010619312060000 (China) (individual) [SDNTK]
(Linked To: KAIKAI TECHNOLOGY CO., LTD.).

PENG, Jiarui, Xinjiang, China; DOB Apr 1961; nationality China;
Gender Male (individual) [GLOMAG] (Linked To: XINJIANG PRODUCTION
AND CONSTRUCTION CORPS).

PENTA OCEAN SHIP MANAGEMENT (a.k.a. PENTA OCEAN SHIP MANAGEMENT &
OPERATIONS LLC; a.k.a. PENTA OCEAN SHIP MANAGEMENT AND OPERATION
LLC; a.k.a. PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC), 3303,
Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubai, United
Arab Emirates; Sheikh Zayed Road, sahid tower # 1, office # 3303,
Dubai International Financial Centre Area, Dubai, United Arab
Emirates; Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed
Road, Al Barsha 1, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Sanctions; Chamber of
Commerce Number 196434 (United Arab Emirates); Registration Number
658572 (United Arab Emirates) [SDGT] (Linked To: MEHDI GROUP).

PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC (a.k.a. PENTA OCEAN
SHIP MANAGEMENT; a.k.a. PENTA OCEAN SHIP MANAGEMENT AND OPERATION
LLC; a.k.a. PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC), 3303,
Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubai, United
Arab Emirates; Sheikh Zayed Road, sahid tower # 1, office # 3303,
Dubai International Financial Centre Area, Dubai, United Arab
Emirates; Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed
Road, Al Barsha 1, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Sanctions; Chamber of
Commerce Number 196434 (United Arab Emirates); Registration Number
658572 (United Arab Emirates) [SDGT] (Linked To: MEHDI GROUP).

PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC (a.k.a. PENTA OCEAN
SHIP MANAGEMENT; a.k.a. PENTA OCEAN SHIP MANAGEMENT & OPERATIONS
LLC; a.k.a. PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC), 3303,
Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubai, United
Arab Emirates; Sheikh Zayed Road, sahid tower # 1, office # 3303,
Dubai International Financial Centre Area, Dubai, United Arab
Emirates; Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed
Road, Al Barsha 1, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Sanctions; Chamber of
Commerce Number 196434 (United Arab Emirates); Registration Number
658572 (United Arab Emirates) [SDGT] (Linked To: MEHDI GROUP).

PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC (a.k.a. PENTA OCEAN
SHIP MANAGEMENT; a.k.a. PENTA OCEAN SHIP MANAGEMENT & OPERATIONS
LLC; a.k.a. PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC), 3303,
Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubai, United
Arab Emirates; Sheikh Zayed Road, sahid tower # 1, office # 3303,
Dubai International Financial Centre Area, Dubai, United Arab
Emirates; Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed
Road, Al Barsha 1, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Sanctions; Chamber of
Commerce Number 196434 (United Arab Emirates); Registration Number
658572 (United Arab Emirates) [SDGT] (Linked To: MEHDI GROUP).

PENTANE CHEMISTRY (a.k.a. PENTANE CHEMISTRY INDUSTRIES; a.k.a.
PENTANE CHEMISTRY INDUSTRIES COMPANY; a.k.a. PENTANE CHEMISTRY
INDUSTRY COMPANY; a.k.a. "PCI"), 5th Floor, No. 192, Darya and
Paknejad Blv. Cross Section, Shahrak Gharb, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

PENTANE CHEMISTRY INDUSTRIES (a.k.a. PENTANE CHEMISTRY; a.k.a.
PENTANE CHEMISTRY INDUSTRIES COMPANY; a.k.a. PENTANE CHEMISTRY
INDUSTRY COMPANY; a.k.a. "PCI"), 5th Floor, No. 192, Darya and
Paknejad Blv. Cross Section, Shahrak Gharb, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

PENTANE CHEMISTRY INDUSTRIES COMPANY (a.k.a. PENTANE CHEMISTRY;
a.k.a. PENTANE CHEMISTRY INDUSTRIES; a.k.a. PENTANE CHEMISTRY
INDUSTRY COMPANY; a.k.a. "PCI"), 5th Floor, No. 192, Darya and
Paknejad Blv. Cross Section, Shahrak Gharb, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

PENTANE CHEMISTRY INDUSTRY COMPANY (a.k.a. PENTANE CHEMISTRY;
a.k.a. PENTANE CHEMISTRY INDUSTRIES; a.k.a. PENTANE CHEMISTRY
INDUSTRIES COMPANY; a.k.a. "PCI"), 5th Floor, No. 192, Darya and
Paknejad Blv. Cross Section, Shahrak Gharb, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

PENTYA, Aleksandr Yevgenyevich (a.k.a. PENTYA, Alexander), St.
Petersburg, Russia; DOB 07 Sep 1985; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13661] (Linked
To: AO ABR MANAGEMENT).

PENTYA, Alexander (a.k.a. PENTYA, Aleksandr Yevgenyevich), St.
Petersburg, Russia; DOB 07 Sep 1985; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13661] (Linked
To: AO ABR MANAGEMENT).

PENZA SCIENTIFIC RESEARCH INSTITUTE OF ELECTRO-MECHANICAL DEVICES
(a.k.a. JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND
MECHANICAL DEVICES; a.k.a. JSC NII ELEKTRONNO-MEKHANICHESKIKH
PRIBOROV; a.k.a. "JSC NIIEMP"; a.k.a. "JSC SRIEMI"), 44, Karakozova
Street, Penza 440600, Russia; Tax ID No. 5834054179 (Russia);
Registration Number 1115834003185 (Russia) [RUSSIA-EO14024].

PENZENSKII PODSHIPNIKOVYI ZAVOD (a.k.a. LIMITED LIABILITY COMPANY
PENZA BEARING PLANT), Ul. Antonova D. 3, Kabinet 91, Penza 440629,
Russia; Tax ID No. 5834018533 (Russia); Registration Number
1025801102051 (Russia) [RUSSIA-EO14024].

PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND
JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI
WAL-JIHAD; a.k.a. JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD;
a.k.a. NIGERIAN TALIBAN; a.k.a. SUNNI GROUP FOR PREACHING AND
JIHAD), Nigeria [FTO] [SDGT].

PEOPLE'S AID OF PERU (a.k.a. COMMUNIST PARTY OF PERU; a.k.a.
COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO GUERRILLERO POPULAR; a.k.a.
EJERCITO POPULAR DE LIBERACION; a.k.a. PARTIDO COMUNISTA DEL PERU
(COMMUNIST PARTY OF PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN EL
SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU
ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PEOPLE'S
GUERRILLA ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. SENDERO
LUMINOSO; a.k.a. SHINING PATH; a.k.a. SOCORRO POPULAR DEL PERU;
a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO]
[SDGT].

PEOPLE'S CONGRESS OF KURDISTAN (a.k.a. FREEDOM AND DEMOCRACY
CONGRESS OF KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI; a.k.a.
KADEK; a.k.a. KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN FREEDOM AND
DEMOCRACY CONGRESS; a.k.a. KURDISTAN PEOPLE'S CONGRESS; a.k.a.
KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a.
PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; a.k.a. "KHK")
[SDNTK] [FTO] [SDGT].

PEOPLE'S FRONT FOR DEMOCRACY AND JUSTICE, Eritrea; Organization
Established Date 1993; Organization Type: Activities of political
organizations [ETHIOPIA-EO14046].

PEOPLE'S GUERRILLA ARMY (a.k.a. COMMUNIST PARTY OF PERU; a.k.a.
COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO GUERRILLERO POPULAR; a.k.a.
EJERCITO POPULAR DE LIBERACION; a.k.a. PARTIDO COMUNISTA DEL PERU
(COMMUNIST PARTY OF PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN EL
SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU
ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID
OF PERU; a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. SENDERO LUMINOSO;
a.k.a. SHINING PATH; a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. SPP;
a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO] [SDGT].

PEOPLE'S LIBERATION ARMY (a.k.a. COMMUNIST PARTY OF PERU; a.k.a.
COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO GUERRILLERO POPULAR; a.k.a.
EJERCITO POPULAR DE LIBERACION; a.k.a. PARTIDO COMUNISTA DEL PERU
(COMMUNIST PARTY OF PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN EL
SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU
ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID
OF PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; a.k.a. SENDERO LUMINOSO;
a.k.a. SHINING PATH; a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. SPP;
a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO] [SDGT].

PEOPLE'S MILITIA OF DONBASS (a.k.a. DONBASS PEOPLE'S MILITIA),
Prospect Zasyadko.13, Donetsk, Ukraine; Email Address
voenkom.dnr@mail.ru; alt. Email Address mobilisation@novorossia.co;
alt. Email Address novoross24@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13660].

PEOPLE'S REPUBLIC OF LUHANSK (a.k.a. LUGANSK PEOPLE'S REPUBLIC;
a.k.a. LUHANSK PEOPLE'S REPUBLIC), Luhansk Region, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Target Type
Unrecognized Government Entity [UKRAINE-EO13660] [RUSSIA-EO14065].

PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI) (a.k.a. ARMY OF GOD
(GOD'S ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. BALOCH PEOPLES
RESISTANCE MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. FORMER
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; a.k.a.
JAISH UL-ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; a.k.a.
JEYSH AL-ADL; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a. JUNDALLAH;
a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. SOLDIERS OF GOD; a.k.a.
THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA (a.k.a.
EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA; a.k.a.
ERPAC), Colombia [SDNTK].

PERALTA, Cesar Emilio (a.k.a. "EL ABUSADOR"), Dominican Republic;
DOB 30 Jan 1975; POB Distrito Nacional, Dominican Republic;
nationality Dominican Republic; Gender Male; Cedula No. 001-
0972783-4 (Dominican Republic) (individual) [SDNTK] (Linked To:
INKUORTYN FIVE SRL; Linked To: SUPLINKA SRL; Linked To: FLOW
GALLERY LOUNGE SRL; Linked To: UNLIMITED DANCE DISCOTECA SRL).

PERDOMO ROSALES, Gustavo A (a.k.a. PERDOMO ROSALES, Gustavo Adolfo;
a.k.a. PERDOMO, Gustavo; a.k.a. PERDOMO, Gustavo A; a.k.a. PERDOMO,
Gustavo Adolfo; a.k.a. PERDOMO-ROSALES, Gustavo), 4100 Salzedo St.,
Unit 804, Coral Gables, FL 33146, United States; 18555 Collins
Avenue, Unit 4405, Sunny Isles, FL 33160, United States; DOB 05 Feb
1979; citizen Venezuela; Gender Male; Cedula No. 14585388
(Venezuela); Passport 083119116 (Venezuela) expires 28 Jan 2019;
alt. Passport 023639834 (Venezuela) expires 13 Jun 2014
(individual) [VENEZUELA-EO13850].

PERDOMO ROSALES, Gustavo Adolfo (a.k.a. PERDOMO ROSALES, Gustavo A;
a.k.a. PERDOMO, Gustavo; a.k.a. PERDOMO, Gustavo A; a.k.a. PERDOMO,
Gustavo Adolfo; a.k.a. PERDOMO-ROSALES, Gustavo), 4100 Salzedo St.,
Unit 804, Coral Gables, FL 33146, United States; 18555 Collins
Avenue, Unit 4405, Sunny Isles, FL 33160, United States; DOB 05 Feb
1979; citizen Venezuela; Gender Male; Cedula No. 14585388
(Venezuela); Passport 083119116 (Venezuela) expires 28 Jan 2019;
alt. Passport 023639834 (Venezuela) expires 13 Jun 2014
(individual) [VENEZUELA-EO13850].

PERDOMO, Gustavo (a.k.a. PERDOMO ROSALES, Gustavo A; a.k.a. PERDOMO
ROSALES, Gustavo Adolfo; a.k.a. PERDOMO, Gustavo A; a.k.a. PERDOMO,
Gustavo Adolfo; a.k.a. PERDOMO-ROSALES, Gustavo), 4100 Salzedo St.,
Unit 804, Coral Gables, FL 33146, United States; 18555 Collins
Avenue, Unit 4405, Sunny Isles, FL 33160, United States; DOB 05 Feb
1979; citizen Venezuela; Gender Male; Cedula No. 14585388
(Venezuela); Passport 083119116 (Venezuela) expires 28 Jan 2019;
alt. Passport 023639834 (Venezuela) expires 13 Jun 2014
(individual) [VENEZUELA-EO13850].

PERDOMO, Gustavo A (a.k.a. PERDOMO ROSALES, Gustavo A; a.k.a.
PERDOMO ROSALES, Gustavo Adolfo; a.k.a. PERDOMO, Gustavo; a.k.a.
PERDOMO, Gustavo Adolfo; a.k.a. PERDOMO-ROSALES, Gustavo), 4100
Salzedo St., Unit 804, Coral Gables, FL 33146, United States; 18555
Collins Avenue, Unit 4405, Sunny Isles, FL 33160, United States;
DOB 05 Feb 1979; citizen Venezuela; Gender Male; Cedula No.
14585388 (Venezuela); Passport 083119116 (Venezuela) expires 28 Jan
2019; alt. Passport 023639834 (Venezuela) expires 13 Jun 2014
(individual) [VENEZUELA-EO13850].

PERDOMO, Gustavo Adolfo (a.k.a. PERDOMO ROSALES, Gustavo A; a.k.a.
PERDOMO ROSALES, Gustavo Adolfo; a.k.a. PERDOMO, Gustavo; a.k.a.
PERDOMO, Gustavo A; a.k.a. PERDOMO-ROSALES, Gustavo), 4100 Salzedo
St., Unit 804, Coral Gables, FL 33146, United States; 18555 Collins
Avenue, Unit 4405, Sunny Isles, FL 33160, United States; DOB 05 Feb
1979; citizen Venezuela; Gender Male; Cedula No. 14585388
(Venezuela); Passport 083119116 (Venezuela) expires 28 Jan 2019;
alt. Passport 023639834 (Venezuela) expires 13 Jun 2014
(individual) [VENEZUELA-EO13850].

PERDOMO-ROSALES, Gustavo (a.k.a. PERDOMO ROSALES, Gustavo A; a.k.a.
PERDOMO ROSALES, Gustavo Adolfo; a.k.a. PERDOMO, Gustavo; a.k.a.
PERDOMO, Gustavo A; a.k.a. PERDOMO, Gustavo Adolfo), 4100 Salzedo
St., Unit 804, Coral Gables, FL 33146, United States; 18555 Collins
Avenue, Unit 4405, Sunny Isles, FL 33160, United States; DOB 05 Feb
1979; citizen Venezuela; Gender Male; Cedula No. 14585388
(Venezuela); Passport 083119116 (Venezuela) expires 28 Jan 2019;
alt. Passport 023639834 (Venezuela) expires 13 Jun 2014
(individual) [VENEZUELA-EO13850].

PEREGRINA TOBOADA, Jose Antonio (a.k.a. PEREGRINA TOBOADO, Jose
Antonio), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Pirul # 439, Privada
Balcones de San Miguel, Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958;
POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. PETA580805HSLRBN09 (Mexico) (individual) [SDNTK].

PEREGRINA TOBOADO, Jose Antonio (a.k.a. PEREGRINA TOBOADA, Jose
Antonio), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Pirul # 439, Privada
Balcones de San Miguel, Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958;
POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. PETA580805HSLRBN09 (Mexico) (individual) [SDNTK].

PERETYATKO, Ruslan Aleksandrovich, Syktyvkar, Komi Republic,
Russia; DOB 03 Aug 1985; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport 8705080546 (Russia); Tax ID No. 111601632100
(Russia) (individual) [CYBER2].

PEREVALOV, Viktor Pavlovich, St. Petersburg, Russia; 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; 122
Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267,
Russia; DOB 27 Jun 1963; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 780201527164 (Russia); First Deputy
General Director (individual) [UKRAINE-EO13685] (Linked To: VAD,
AO).

PEREVERZEVA, Tatiana Viktorovna (a.k.a. PEREVERZEVA, Tatyana
Viktorovna; a.k.a. PEREVERZEVA, Tetiana Viktorivna), Donetsk,
Ukraine; DOB 20 Jun 1964; POB Donetsk, Ukraine; nationality
Ukraine; Gender Female (individual) [RUSSIA-EO14065].

PEREVERZEVA, Tatyana Viktorovna (a.k.a. PEREVERZEVA, Tatiana
Viktorovna; a.k.a. PEREVERZEVA, Tetiana Viktorivna), Donetsk,
Ukraine; DOB 20 Jun 1964; POB Donetsk, Ukraine; nationality
Ukraine; Gender Female (individual) [RUSSIA-EO14065].

PEREVERZEVA, Tetiana Viktorivna (a.k.a. PEREVERZEVA, Tatiana
Viktorovna; a.k.a. PEREVERZEVA, Tatyana Viktorovna), Donetsk,
Ukraine; DOB 20 Jun 1964; POB Donetsk, Ukraine; nationality
Ukraine; Gender Female (individual) [RUSSIA-EO14065].

PEREZ ALVEAR, Jesus (a.k.a. "Chucho Perez"), Guerrero, Mexico; DOB
12 Nov 1984; POB Distrito Federal, Mexico; nationality Mexico;
Gender Male; R.F.C. PEAJ-841112-UD1 (Mexico); C.U.R.P.
PEAJ841112HDFRLS06 (Mexico) (individual) [SDNTK] (Linked To: CARTEL
DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS; Linked To:
GALLISTICA DIAMANTE).

PEREZ AMPUEDA, Carlos Alfredo, Caracas, Capital District,
Venezuela; DOB 13 Dec 1966; citizen Venezuela; Gender Male; Cedula
No. 9871452 (Venezuela); National Director of Venezuela's
Bolivarian National Police; Former Commander of Carabobo Zone for
Venezuela's Bolivarian National Guard (individual) [VENEZUELA].

PEREZ ARAMBURU, Jon Inaki; DOB 18 Sep 1964; POB San Sebastian,
Guipuzcoa Province, Spain; D.N.I. 15.976.521 (Spain); Member ETA
(individual) [SDGT].

PEREZ CASTANO, Mario Alberto, c/o CAMBIOS PALMILLA S.A. DE C.V.,
Hidalgo del Parral, Mexico; Calle Decima No. 14, Hidalgo del
Parral, Chihuahua, Mexico; DOB 25 Jun 1966; POB Hidalgo del Parral,
Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. PECM-
660625-FN5 (Mexico); C.U.R.P. PECM660625HCHRSR07 (Mexico)
(individual) [SDNTK].

PEREZ HENAO, Diego (a.k.a. VILLEGAS GOMEZ, Diego; a.k.a. "DIEGO
RASTROJO"); DOB 07 Apr 1971; POB Bolivar, Valle de Cauca, Colombia;
nationality Colombia; citizen Colombia; Cedula No. 94369359
(Colombia); Passport AI729787 (Colombia) (individual) [SDNTK]
(Linked To: LOS RASTROJOS).

PEREZ LINARES, Conrado Antonio, Trujillo, Venezuela; DOB 24 May
1982; Gender Male; Cedula No. V-15584063 (Venezuela) (individual)
[VENEZUELA].

PEREZ MANCILLA, Alejandro, Calle Ninos Heroes No. 143, entre Miguel
Hidalgo y Jose Maria Morelos, Saltillo, Coahuila C.P. 25060,
Mexico; DOB 23 Dec 1974; POB Reynosa, Tamaulipas; nationality
Mexico; citizen Mexico; R.F.C. PEMA741223 (Mexico); C.U.R.P.
PEMA741223HTSRNL06 (Mexico); Electoral Registry No.
PRMNAL74122328H701 (Mexico); Cartilla de Servicio Militar Nacional
B9764183 (Mexico) (individual) [SDNTK].

PEREZ MONTERO, Maria Marcela del Pilar, c/o AERONAUTICA CONDOR DE
PANAMA, S.A., Panama; c/o AGROESPINAL S.A., Medellin, Colombia; c/o
AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o GRUPO FALCON
S.A., Medellin, Colombia; DOB 29 May 1959; POB Bogota, Colombia;
Cedula No. 41750752 (Colombia) (individual) [SDNT].

PEREZ OCAMPO, German Alberto (a.k.a. ORTIZ ESPINEL, Gustavo
Adolfo), CL34E9115, Medellin, Colombia; DOB 14 Jun 1965; alt. DOB
12 Jun 1971; citizen Colombia; Cedula No. 16361849 (Colombia); alt.
Cedula No. 79183678 (Colombia) (individual) [SDNTK] (Linked To:
COMPRA VENTA GERPEZ).

PEREZ OCAMPO, Santiago (a.k.a. ORTIZ ESPINEL, Juan Jose), Subasta
Santa Clara, Sahagun, Colombia; DOB 15 Nov 1956; alt. DOB 10 May
1961; POB Andinapolis, Trujillo, Valle, Colombia; citizen Colombia;
Cedula No. 16351833 (Colombia); alt. Cedula No. 294885 (Colombia)
(individual) [SDNTK].

PEREZ OLIVAS, Luis Alberto, Chinandega, Nicaragua; DOB 08 Jan 1956;
POB Leon, Nicaragua; nationality Nicaragua; Gender Male; Passport
C01118568 (Nicaragua) issued 16 Nov 2011 expires 16 Nov 2021
(individual) [NICARAGUA] [NICARAGUA-NHRAA].

PEREZ PASUENGO, Efrain; DOB 1954; nationality Mexico (individual)
[SDNTK].

PEREZ PAZ, Jorge Eduardo (a.k.a. CAMPBELL LICONA, David Elias;
a.k.a. "CAMPBELL, David"; a.k.a. "DON DAVID"; a.k.a. "VIEJO DAN"),
Nicaragua; DOB 18 Mar 1967; alt. DOB 20 Oct 1967; alt. DOB 02 Jan
1964; POB San Pedro Sula, Honduras; nationality Honduras; Gender
Male; Numero de Identidad 0501-1967-02094 (Honduras) (individual)
[TCO] (Linked To: MS-13).

PEREZ ROJAS, Daniel (a.k.a. GONZALEZ DIAZ, Juan), Fraccionamiento
Santa Isabel, Tlajomulco De Zuniga, Jalisco, Mexico; Aldea San
Cristobal, Comapa, Jutiapa, Guatemala; Valle Hermoso, Tamaulipas,
Mexico; Matamoros, Tamaulipas, Mexico; DOB 10 Feb 1977; alt. DOB 28
Sep 1976; alt. DOB 11 Feb 1977; POB Moyuta, Guanajuato, Mexico;
nationality Mexico; citizen Mexico; Cedula No. U22-30905
(Guatemala); Driver's License No. 1-1-22-07-00030905-3 (Guatemala)
expires 2010 (individual) [SDNTK].

PEREZ ROJO, Karla (a.k.a. LOPEZ PEREZ, Gricelda; a.k.a. LOPEZ
PEREZ, Griselda Natividad), Cerro de las Siete Gotas #642,
Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, Mexico;
DOB 19 Aug 1959; alt. DOB 30 Dec 1966; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P. LOPG590819MSLPRR04
(Mexico); alt. C.U.R.P. LOPG661230MSLPRR04 (Mexico) (individual)
[SDNTK].

PEREZ SALAS, Nestor Isidro (a.k.a. "Chicken Little"; a.k.a.
"GARCIA, Nestor Isidro"; a.k.a. "Nini"), Mexico; DOB 09 Mar 1992;
POB Baja California, Mexico; nationality Mexico; Gender Male;
C.U.R.P. PESN920309HBCRLS03 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

PEREZ URDANETA, Manuel Eduardo; DOB 26 May 1962; POB Venezuela;
citizen Venezuela; Gender Male; Cedula No. 6.357.038 (Venezuela);
Passport 001234503 (Venezuela) expires 03 Jul 2012; Director of
Venezuela's Bolivarian National Police (individual) [VENEZUELA].

PEREZ URIBE, Raymundo, Mexico; DOB 10 Feb 1951; POB Mexico City,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
PEUR510210HDFRRY09 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

PEREZ VERDUGO, Roberto (a.k.a. PEREZ VERDUZCO, Roberto), Calle
Cerro Agudo No. 3191, Colonia Loma Linda, Culiacan, Sinaloa,
Mexico; c/o SEPRIV, S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB 29
Oct 1963; POB Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; Passport 040049618 (Mexico); R.F.C. PEVR6310292D8
(Mexico); C.U.R.P. PEVR631029HSLRRB06 (Mexico) (individual)
[SDNTK].

PEREZ VERDUZCO, Roberto (a.k.a. PEREZ VERDUGO, Roberto), Calle
Cerro Agudo No. 3191, Colonia Loma Linda, Culiacan, Sinaloa,
Mexico; c/o SEPRIV, S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB 29
Oct 1963; POB Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; Passport 040049618 (Mexico); R.F.C. PEVR6310292D8
(Mexico); C.U.R.P. PEVR631029HSLRRB06 (Mexico) (individual)
[SDNTK].

PEREZ, Isaac Jay Galang (a.k.a. AYERAS, Abdul Kareem; a.k.a.
AYERAS, Abdul Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
Khalil; a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. AYERAS, Ricardo
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, Ricky;
a.k.a. AYERS, Abdul Karim; a.k.a. PEREZ, Jay; a.k.a. "MUJIB,
Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; DOB 15 Sep 1973; POB 24 Paraiso Street,
Barangay Poblacion, Mandaluyong City, Manila, Philippines;
nationality Philippines (individual) [SDGT].

PEREZ, Jay (a.k.a. AYERAS, Abdul Kareem; a.k.a. AYERAS, Abdul
Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
AYERAS, Ricardo Abdulkareem; a.k.a. AYERAS, Ricardo Abdulkarim;
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. AYERS,
Abdul Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. "MUJIB,
Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; DOB 15 Sep 1973; POB 24 Paraiso Street,
Barangay Poblacion, Mandaluyong City, Manila, Philippines;
nationality Philippines (individual) [SDGT].

PERFILEV, Vitalii Viktorovitch (a.k.a. PERFILEV, Vitalij
Viktorovic; a.k.a. PERFYLYEV, Vitalij Viktorovvij), Bangui, Central
African Republic; DOB 11 Sep 1983; POB Novosibirsk, Russian
Federation; nationality Russia; citizen Russia; Gender Male;
Passport 752987491 (Russia) expires 30 Mar 2026 (individual)
[RUSSIA-EO14024] (Linked To: PRIVATE MILITARY COMPANY 'WAGNER').

PERFILEV, Vitalij Viktorovic (a.k.a. PERFILEV, Vitalii
Viktorovitch; a.k.a. PERFYLYEV, Vitalij Viktorovvij), Bangui,
Central African Republic; DOB 11 Sep 1983; POB Novosibirsk, Russian
Federation; nationality Russia; citizen Russia; Gender Male;
Passport 752987491 (Russia) expires 30 Mar 2026 (individual)
[RUSSIA-EO14024] (Linked To: PRIVATE MILITARY COMPANY 'WAGNER').

PERFYLYEV, Vitalij Viktorovvij (a.k.a. PERFILEV, Vitalii
Viktorovitch; a.k.a. PERFILEV, Vitalij Viktorovic), Bangui, Central
African Republic; DOB 11 Sep 1983; POB Novosibirsk, Russian
Federation; nationality Russia; citizen Russia; Gender Male;
Passport 752987491 (Russia) expires 30 Mar 2026 (individual)
[RUSSIA-EO14024] (Linked To: PRIVATE MILITARY COMPANY 'WAGNER').

PERGAS ARIA MOVALLED LTD. (a.k.a. ARIA NIKAN; a.k.a. ARIA NIKAN
MARINE INDUSTRY), Suite 1, 59 Azadi Ali North Sohrevardi Avenue,
Tehran, Iran; No. 1 alloy 7 koy-e-nasr street, Tehran 144875, Iran;
Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi
Street, Tehran, Iran; Suite 4, No. 8 Iraj Alley, Mozafarikhah
Avenue, Golha Street, Golha Square, Tehran, Iran; Website
www.arianikan.com; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

PERIC, Jozo (a.k.a. "TUKESA"); DOB 31 Jan 1959; POB Pjesevac Kula,
Bosnia-Herzegovina (individual) [BALKANS].

PERIDOT SHIP MANAGEMENT (a.k.a. PERIDOT SHIPPING & TRADING LLC;
a.k.a. PERIDOT SHIPPING AND TRADING LLC), Sharjah Media City, Al
Messaned, Al Bataeh, Sharjah, Sharjah, United Arab Emirates; Office
903, Arenja Chambers-II, Sector 15, CBD Belapur, Navi Mumbai,
Maharashtra 400614, India; L-1, Office No. 28, Sharjah, United Arab
Emirates; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 03 Nov 2018; Identification Number IMO 6170108;
License 1805553.01 (United Arab Emirates); Registration Number
11594369 (United Arab Emirates) [SDGT] (Linked To: SINGH,
Chiranjeev Kumar).

PERIDOT SHIPPING & TRADING LLC (a.k.a. PERIDOT SHIP MANAGEMENT;
a.k.a. PERIDOT SHIPPING AND TRADING LLC), Sharjah Media City, Al
Messaned, Al Bataeh, Sharjah, Sharjah, United Arab Emirates; Office
903, Arenja Chambers-II, Sector 15, CBD Belapur, Navi Mumbai,
Maharashtra 400614, India; L-1, Office No. 28, Sharjah, United Arab
Emirates; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 03 Nov 2018; Identification Number IMO 6170108;
License 1805553.01 (United Arab Emirates); Registration Number
11594369 (United Arab Emirates) [SDGT] (Linked To: SINGH,
Chiranjeev Kumar).

PERIDOT SHIPPING AND TRADING LLC (a.k.a. PERIDOT SHIP MANAGEMENT;
a.k.a. PERIDOT SHIPPING & TRADING LLC), Sharjah Media City, Al
Messaned, Al Bataeh, Sharjah, Sharjah, United Arab Emirates; Office
903, Arenja Chambers-II, Sector 15, CBD Belapur, Navi Mumbai,
Maharashtra 400614, India; L-1, Office No. 28, Sharjah, United Arab
Emirates; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 03 Nov 2018; Identification Number IMO 6170108;
License 1805553.01 (United Arab Emirates); Registration Number
11594369 (United Arab Emirates) [SDGT] (Linked To: SINGH,
Chiranjeev Kumar).

PERITON INZHINIRING OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PERITON INZHINIRING; a.k.a. OOO PERYTON
ENGINEERING), PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1,
Moscow 125130, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Established Date 02
May 2017; Tax ID No. 7703426927 (Russia); Government Gazette Number
15529479 (Russia); Registration Number 1177746442488 (Russia)
[RUSSIA-EO14024].

PERKO JULLEUCHTER (a.k.a. JULLEUCHTER BY PERKO; a.k.a. JULLEUCHTER
BY PERKO FAMILY WORKSHOP; a.k.a. PERKO WORKSHOP FAMILY; a.k.a.
"PERKO_JULLEUCHTER"; a.k.a. "PERKOWORKSHOP"), Kaluga, Russia;
Organization Type: Manufacture of other porcelain and ceramic
products [RUSSIA-EO14024] (Linked To: LOSEV, Aleksey
Vyacheslavovich).

PERKO WORKSHOP FAMILY (a.k.a. JULLEUCHTER BY PERKO; a.k.a.
JULLEUCHTER BY PERKO FAMILY WORKSHOP; a.k.a. PERKO JULLEUCHTER;
a.k.a. "PERKO_JULLEUCHTER"; a.k.a. "PERKOWORKSHOP"), Kaluga,
Russia; Organization Type: Manufacture of other porcelain and
ceramic products [RUSSIA-EO14024] (Linked To: LOSEV, Aleksey
Vyacheslavovich).

PERKO, Alexey (a.k.a. LOSEV, Aleksey Vyacheslavovich; a.k.a. LOSEV,
Alexey Vyacheslavovich; a.k.a. "KALUGA, Perko"), Kalugskaya Street,
DOM 48, KV. 9, Kaluga, Kalugskaya Oblast 248009, Russia; DOB 10 Apr
1986; POB Kaluga, Russia; nationality Russia; citizen Russia;
Gender Male; Passport 750643398 (Russia); National ID No.
2907229130 (Russia); Tax ID No. 402903661126 (Russia) (individual)
[RUSSIA-EO14024].

PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI, Instinye MH.
Bostan Sk. No. 12 Sariyer, Istanbul, Turkey; No. 29 Resitpasa
Mah.Denizbank Ust Sitesi Yol Sok, Sariyer, Istanbul, 34467, Turkey;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Istanbul Chamber of Comm. No.
848039 (Turkey); Registration Number 846993-0 (Turkey) [SDGT]
(Linked To: AYAN, Sitki).

PERM FACTORY METAL CENTERS STP STOCK COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO SOVMESTNOE TEKHNOLOGICHESKOE PREDPRIYATIE PERMSKII
ZAVOD METALLOOBRABATYVAYUSHCHIKH TSENTROV; a.k.a. JOINT STOCK
COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING
CENTERS; a.k.a. "AO STP PZMTS"; a.k.a. "PZMC"), 155 Promyshlennaya
Street, Perm 614065, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 5905951227 (Russia);
Registration Number 1145958055870 (Russia) [RUSSIA-EO14024].

PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE (a.k.a.
AKTSIONERNOE OBSHCHESTVO PERMSKI NAUCHNO-ISSLEDOVATELSKI
TEKHNOLOGICHESKI INSTITUT; a.k.a. JSC PNITI; f.k.a. PNITI PAO;
a.k.a. PNITI, AO), Ul. Geroev Khasana D. 41, Perm 614990, Russia;
D. 41 Korp. 1, Pm. A261, Ul. Geroev Khasana, Perm 614064, Russia;
Tax ID No. 5904000518 (Russia); Government Gazette Number 07501343
(Russia); Registration Number 1025900913390 (Russia) [RUSSIA-
EO14024].

PERMINOV, Dmitry Sergeyevich, Russia; DOB 03 Apr 1979; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

PERMINOV, Sergey Nikolayevich, Russia; DOB 16 Sep 1968; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

PERMINOVA, Yelena Alekseyevna, Russia; DOB 05 Dec 1980; nationality
Russia; Gender Female; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

PEROVIC, Dusko (a.k.a. PEROVICH, Dushan), Russia; Bosnia and
Herzegovina; DOB 03 Jan 1960; nationality Montenegro; Gender Male
(individual) [BALKANS-EO14033].

PEROVICH, Dushan (a.k.a. PEROVIC, Dusko), Russia; Bosnia and
Herzegovina; DOB 03 Jan 1960; nationality Montenegro; Gender Male
(individual) [BALKANS-EO14033].

PERSADA, Angga Dimas (a.k.a. PERSADHA, Angga Dimas; a.k.a.
PERSHADA, Angga Dimas; a.k.a. PRASONDHA, Angga Dimas); DOB 04 Mar
1985; POB Jakarta, Indonesia; nationality Indonesia; Passport
W344982 (Indonesia) (individual) [SDGT].

PERSADHA, Angga Dimas (a.k.a. PERSADA, Angga Dimas; a.k.a.
PERSHADA, Angga Dimas; a.k.a. PRASONDHA, Angga Dimas); DOB 04 Mar
1985; POB Jakarta, Indonesia; nationality Indonesia; Passport
W344982 (Indonesia) (individual) [SDGT].

PERSHADA, Angga Dimas (a.k.a. PERSADA, Angga Dimas; a.k.a.
PERSADHA, Angga Dimas; a.k.a. PRASONDHA, Angga Dimas); DOB 04 Mar
1985; POB Jakarta, Indonesia; nationality Indonesia; Passport
W344982 (Indonesia) (individual) [SDGT].

PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJS (a.k.a. PERSIA HORMOZ
SHIP REPAIRS; a.k.a. PERSIA HORMOZ SHIPYARD), 37 Km, West Bandar
Abbas Road, Bandar Abbas 791453859, Iran; Website
www.persiahormoz.com; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

PERSIA HORMOZ SHIP REPAIRS (a.k.a. PERSIA HORMOZ SHIP REPAIR YARD
COMPANY PJS; a.k.a. PERSIA HORMOZ SHIPYARD), 37 Km, West Bandar
Abbas Road, Bandar Abbas 791453859, Iran; Website
www.persiahormoz.com; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

PERSIA HORMOZ SHIPYARD (a.k.a. PERSIA HORMOZ SHIP REPAIR YARD
COMPANY PJS; a.k.a. PERSIA HORMOZ SHIP REPAIRS), 37 Km, West Bandar
Abbas Road, Bandar Abbas 791453859, Iran; Website
www.persiahormoz.com; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

PERSIA INTERNATIONAL BANK PLC, 6 Lothbury, EC2R 7HH, London, United
Kingdom; PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan
Currency House, Dubai International Financial Centre, Dubai, United
Arab Emirates; SWIFT/BIC PIBPGB2L; Website www.persiabank.co.uk;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 4218020 (United Kingdom); All Offices Worldwide
[SDGT] [IFSR] (Linked To: BANK MELLAT).

PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. (a.k.a. PERSIA OIL AND
GAS INDUSTRY DEVELOPMENT CO.; a.k.a. TOSE SANAT-E NAFT VA GAS
PERSIA), 7th Floor, No. 346, Mirdamad Avenue, Tehran, Iran; Ground
Floor, No. 14, Saba Street, Africa Boulevard, Tehran, Iran; Website
http://www.pogidc.com; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 10102933619 (Iran);
Registration Number 252925 (Iran) [IRAN] [IRAN-EO13876] (Linked To:
TADBIR ENERGY DEVELOPMENT GROUP CO.).

PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO. (a.k.a. PERSIA OIL &
GAS INDUSTRY DEVELOPMENT CO.; a.k.a. TOSE SANAT-E NAFT VA GAS
PERSIA), 7th Floor, No. 346, Mirdamad Avenue, Tehran, Iran; Ground
Floor, No. 14, Saba Street, Africa Boulevard, Tehran, Iran; Website
http://www.pogidc.com; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 10102933619 (Iran);
Registration Number 252925 (Iran) [IRAN] [IRAN-EO13876] (Linked To:
TADBIR ENERGY DEVELOPMENT GROUP CO.).

PERSIAN GULF APADANA PETROCHEMICAL COMPANY (a.k.a. APADANA PERSIAN
GULF PETROCHEMICAL COMPANY), Unit 14, 3rd Floor, No. 22, 5th Alley,
Vozara St (Khalede Eslamboli), District 6, Tehran, Iran; Website
http://pgapco.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

PERSIAN GULF BID BOLAND GAS REFINERY COMPANY (a.k.a. PERSIAN GULF
BIDBOLAND GAS TREATING COMPANY), Unit 501, Fifth Floor, Block 8,
Shahid Beheshti Street, Ahmad Qasir, Bukharest Avenue, 1513645311,
Iran; Website www.pgbidboland.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; Registration Number 389019 (Iran)
[NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY
CO.).

PERSIAN GULF BIDBOLAND GAS TREATING COMPANY (a.k.a. PERSIAN GULF
BID BOLAND GAS REFINERY COMPANY), Unit 501, Fifth Floor, Block 8,
Shahid Beheshti Street, Ahmad Qasir, Bukharest Avenue, 1513645311,
Iran; Website www.pgbidboland.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; Registration Number 389019 (Iran)
[NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY
CO.).

PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANY, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

PERSIAN GULF KHATAR-PAZIR INVESTMENT COMPANY (a.k.a. PERSIAN GULF
SABZ KARAFARINAN), No. 17, Fifth Floor, 17th Alley, Vozara Street,
Tehran, Iran; Website www.persiangulffvc.com; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: TOSE-E MELLI GROUP INVESTMENT COMPANY).

PERSIAN GULF PETROCHEMICAL INDUSTRIES (a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES CO. PLC; a.k.a. PERSIAN GULF PETROCHEMICAL
INDUSTRY; a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRY CO.; a.k.a.
PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY; a.k.a. PGPIC), No. 38,
Avenue Karim Khan Zand Blvd., Hafte Tir Square, Tehran 1584893313,
Iran; No. 38, Karim Khan Zand Street, Haft Tir Square, Tehran
1584851181, Iran; Website www.pgpic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Number 89243 (Iran) [NPWMD] [IFSR] (Linked To: KHATAM OL ANBIA
GHARARGAH SAZANDEGI NOOH).

PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC (a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES; a.k.a. PERSIAN GULF PETROCHEMICAL
INDUSTRY; a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRY CO.; a.k.a.
PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY; a.k.a. PGPIC), No. 38,
Avenue Karim Khan Zand Blvd., Hafte Tir Square, Tehran 1584893313,
Iran; No. 38, Karim Khan Zand Street, Haft Tir Square, Tehran
1584851181, Iran; Website www.pgpic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Number 89243 (Iran) [NPWMD] [IFSR] (Linked To: KHATAM OL ANBIA
GHARARGAH SAZANDEGI NOOH).

PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY (a.k.a.
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL CO.; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY; a.k.a. PGPICC), No. 38,
Karimkhan Zand Boulevard, Haft Tir Square, Tehran 158489331, Iran;
P.O. Box 1584851181, Tehran, Iran; Website www.pgpicc.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 476760 (Iran) [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

PERSIAN GULF PETROCHEMICAL INDUSTRY (a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES; a.k.a. PERSIAN GULF PETROCHEMICAL
INDUSTRIES CO. PLC; a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRY CO.;
a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY; a.k.a. PGPIC),
No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, Tehran
1584893313, Iran; No. 38, Karim Khan Zand Street, Haft Tir Square,
Tehran 1584851181, Iran; Website www.pgpic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Number 89243 (Iran) [NPWMD] [IFSR] (Linked To: KHATAM OL ANBIA
GHARARGAH SAZANDEGI NOOH).

PERSIAN GULF PETROCHEMICAL INDUSTRY CO. (a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES; a.k.a. PERSIAN GULF PETROCHEMICAL
INDUSTRIES CO. PLC; a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRY;
a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY; a.k.a. PGPIC),
No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, Tehran
1584893313, Iran; No. 38, Karim Khan Zand Street, Haft Tir Square,
Tehran 1584851181, Iran; Website www.pgpic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Number 89243 (Iran) [NPWMD] [IFSR] (Linked To: KHATAM OL ANBIA
GHARARGAH SAZANDEGI NOOH).

PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL (a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL CO.; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY; a.k.a. PGPICC), No. 38,
Karimkhan Zand Boulevard, Haft Tir Square, Tehran 158489331, Iran;
P.O. Box 1584851181, Tehran, Iran; Website www.pgpicc.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 476760 (Iran) [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. (a.k.a. PERSIAN
GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY; a.k.a. PERSIAN
GULF PETROCHEMICAL INDUSTRY COMMERCIAL; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY; a.k.a. PGPICC), No. 38,
Karimkhan Zand Boulevard, Haft Tir Square, Tehran 158489331, Iran;
P.O. Box 1584851181, Tehran, Iran; Website www.pgpicc.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 476760 (Iran) [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY (a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES; a.k.a. PERSIAN GULF PETROCHEMICAL
INDUSTRIES CO. PLC; a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRY;
a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRY CO.; a.k.a. PGPIC), No.
38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, Tehran
1584893313, Iran; No. 38, Karim Khan Zand Street, Haft Tir Square,
Tehran 1584851181, Iran; Website www.pgpic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Number 89243 (Iran) [NPWMD] [IFSR] (Linked To: KHATAM OL ANBIA
GHARARGAH SAZANDEGI NOOH).

PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY (a.k.a.
PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY; a.k.a.
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL CO.; a.k.a. PGPICC), No. 38,
Karimkhan Zand Boulevard, Haft Tir Square, Tehran 158489331, Iran;
P.O. Box 1584851181, Tehran, Iran; Website www.pgpicc.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 476760 (Iran) [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

PERSIAN GULF SABZ KARAFARINAN (a.k.a. PERSIAN GULF KHATAR-PAZIR
INVESTMENT COMPANY), No. 17, Fifth Floor, 17th Alley, Vozara
Street, Tehran, Iran; Website www.persiangulffvc.com; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY).

PERSIAN GULF SHIPPING LINES LTD (a.k.a. KHALIJ-E FARS (PERSIAN
GULF) SHIPPING LINES; a.k.a. "PGSL"), Strovolos Center, Flat No.
204, Floor No. 2, Strovolou 77, Nicosia 2018, Cyprus; Additional
Sanctions Information - Subject to Secondary Sanctions; Trade
License No. C334268 (Cyprus) [IRAN].

PERSIAN GULF STAR OIL (a.k.a. NAFT SETAREH KHALIJ FARS; a.k.a.
PERSIAN GULF STAR OIL COMPANY; a.k.a. PERSIAN GULF STAR REFINERY;
a.k.a. "P.G.S.O.C."), Davoodieh, Vaziripour Street, Kavoosi Street,
Number 14, Grand Building, 1st Floor, Unit 3, Tehran 15469-14411,
Iran; No. 30 Western Roodsar Alley, Hafez Street, Taleghani Avenue,
Tehran, Iran; 13 km from Bandar Abbas to Bandar Khumir, Sardar
Shahid Ghasem Soleimani Boulevard, Oil Field, Self-Sufficiency
Boulevard, Persian Gulf Oil Star Company, Bandar Abbas 7931181183,
Iran; Website https://www.pgsoc.ir; National ID No. 10103244425
(Iran); Identification Number 11010103244425 (Iran); Registration
Number 287889 (Iran) [IRAN-EO13846].

PERSIAN GULF STAR OIL COMPANY (a.k.a. NAFT SETAREH KHALIJ FARS;
a.k.a. PERSIAN GULF STAR OIL; a.k.a. PERSIAN GULF STAR REFINERY;
a.k.a. "P.G.S.O.C."), Davoodieh, Vaziripour Street, Kavoosi Street,
Number 14, Grand Building, 1st Floor, Unit 3, Tehran 15469-14411,
Iran; No. 30 Western Roodsar Alley, Hafez Street, Taleghani Avenue,
Tehran, Iran; 13 km from Bandar Abbas to Bandar Khumir, Sardar
Shahid Ghasem Soleimani Boulevard, Oil Field, Self-Sufficiency
Boulevard, Persian Gulf Oil Star Company, Bandar Abbas 7931181183,
Iran; Website https://www.pgsoc.ir; National ID No. 10103244425
(Iran); Identification Number 11010103244425 (Iran); Registration
Number 287889 (Iran) [IRAN-EO13846].

PERSIAN GULF STAR REFINERY (a.k.a. NAFT SETAREH KHALIJ FARS; a.k.a.
PERSIAN GULF STAR OIL; a.k.a. PERSIAN GULF STAR OIL COMPANY; a.k.a.
"P.G.S.O.C."), Davoodieh, Vaziripour Street, Kavoosi Street, Number
14, Grand Building, 1st Floor, Unit 3, Tehran 15469-14411, Iran;
No. 30 Western Roodsar Alley, Hafez Street, Taleghani Avenue,
Tehran, Iran; 13 km from Bandar Abbas to Bandar Khumir, Sardar
Shahid Ghasem Soleimani Boulevard, Oil Field, Self-Sufficiency
Boulevard, Persian Gulf Oil Star Company, Bandar Abbas 7931181183,
Iran; Website https://www.pgsoc.ir; National ID No. 10103244425
(Iran); Identification Number 11010103244425 (Iran); Registration
Number 287889 (Iran) [IRAN-EO13846].

PERU GLOBAL TOURS S.A.C., Calle Soledad 113, Oficina 301, Lima,
Peru; RUC # 20509567418 (Peru) [SDNTK].

PERU TOTAL MARKET E.I.R.L., Jr. Washington 1214, Lima, Peru; RUC #
20512036661 (Peru) [SDNTK].

PERUVIAN PRECIOUS METALS S.A.C., Jr. Comunidad Industrial 293,
Chorillos, Lima, Peru; RUC # 20502799445 (Peru) [SDNTK].

PERVYSHOV, Evgeny Alekseyevich, Russia; DOB 04 May 1976;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

PESCA MEDITERRANEA LIMITED (a.k.a. OCEANO BLU TRADING LIMITED),
Flat 2, Merill Court, Fuxa Street, San Gwann SGN 1308, Malta; D-U-
N-S Number 52-023-2342; V.A.T. Number MT21195831 (Malta); Tax ID
No. 21195831 (Malta); Trade License No. C 58157 (Malta) [LIBYA3].

PESCABRAVA, S.A., Spain [CUBA].

PESHAWARI, Abu Mohammad Aminullah (a.k.a. AL-BISHAURI, Abu Mohammad
Shaykh Aminullah; a.k.a. AL-PESHAWARI, Shaykh Abu Mohammed Ameen;
a.k.a. AL-PESHAWARI, Shaykh Aminullah; a.k.a. AMEEN AL-PESHAWARI,
Fazeel-A-Tul Shaykh Abu Mohammed; a.k.a. BISHAWRI, Abu Mohammad
Amin; a.k.a. GUL AL-PAKISTANI, Niaz Muhammad Muhammada; a.k.a.
MUHAMMAD, Niaz; a.k.a. "AMINULLAH, Shaykh"; a.k.a. "AMINULLAH,
Sheik"; a.k.a. "SHAYKH AMEEN"), Ganj District, Peshawar, Khyber
Pakhtunkhwa, Pakistan; House number T-876 Galli Mohallah, Sheikh
Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan; Saudi
Arabia; DOB circa 01 Jan 1961; POB Shunkrai village, Sarkani
District, Konar Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport FU0152121 (Pakistan)
(individual) [SDGT] (Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH
MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA).

PESKOV, Dmitrii Sergeevich (a.k.a. PESKOV, Dmitrii Sergeyevich;
a.k.a. PESKOV, Dmitriy Sergeevich; a.k.a. PESKOV, Dmitriy
Sergeyevich; a.k.a. PESKOV, Dmitry Sergeevich; a.k.a. PESKOV,
Dmitry Sergeyevich; a.k.a. PESKOV, Dmitryi Sergeevich; a.k.a.
PESKOV, Dmitryi Sergeyevich), Moscow, Russia; DOB 17 Oct 1967; POB
Moscow, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

PESKOV, Dmitrii Sergeyevich (a.k.a. PESKOV, Dmitrii Sergeevich;
a.k.a. PESKOV, Dmitriy Sergeevich; a.k.a. PESKOV, Dmitriy
Sergeyevich; a.k.a. PESKOV, Dmitry Sergeevich; a.k.a. PESKOV,
Dmitry Sergeyevich; a.k.a. PESKOV, Dmitryi Sergeevich; a.k.a.
PESKOV, Dmitryi Sergeyevich), Moscow, Russia; DOB 17 Oct 1967; POB
Moscow, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

PESKOV, Dmitriy Sergeevich (a.k.a. PESKOV, Dmitrii Sergeevich;
a.k.a. PESKOV, Dmitrii Sergeyevich; a.k.a. PESKOV, Dmitriy
Sergeyevich; a.k.a. PESKOV, Dmitry Sergeevich; a.k.a. PESKOV,
Dmitry Sergeyevich; a.k.a. PESKOV, Dmitryi Sergeevich; a.k.a.
PESKOV, Dmitryi Sergeyevich), Moscow, Russia; DOB 17 Oct 1967; POB
Moscow, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

PESKOV, Dmitriy Sergeyevich (a.k.a. PESKOV, Dmitrii Sergeevich;
a.k.a. PESKOV, Dmitrii Sergeyevich; a.k.a. PESKOV, Dmitriy
Sergeevich; a.k.a. PESKOV, Dmitry Sergeevich; a.k.a. PESKOV, Dmitry
Sergeyevich; a.k.a. PESKOV, Dmitryi Sergeevich; a.k.a. PESKOV,
Dmitryi Sergeyevich), Moscow, Russia; DOB 17 Oct 1967; POB Moscow,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

PESKOV, Dmitry Sergeevich (a.k.a. PESKOV, Dmitrii Sergeevich;
a.k.a. PESKOV, Dmitrii Sergeyevich; a.k.a. PESKOV, Dmitriy
Sergeevich; a.k.a. PESKOV, Dmitriy Sergeyevich; a.k.a. PESKOV,
Dmitry Sergeyevich; a.k.a. PESKOV, Dmitryi Sergeevich; a.k.a.
PESKOV, Dmitryi Sergeyevich), Moscow, Russia; DOB 17 Oct 1967; POB
Moscow, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

PESKOV, Dmitry Sergeyevich (a.k.a. PESKOV, Dmitrii Sergeevich;
a.k.a. PESKOV, Dmitrii Sergeyevich; a.k.a. PESKOV, Dmitriy
Sergeevich; a.k.a. PESKOV, Dmitriy Sergeyevich; a.k.a. PESKOV,
Dmitry Sergeevich; a.k.a. PESKOV, Dmitryi Sergeevich; a.k.a.
PESKOV, Dmitryi Sergeyevich), Moscow, Russia; DOB 17 Oct 1967; POB
Moscow, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

PESKOV, Dmitryi Sergeevich (a.k.a. PESKOV, Dmitrii Sergeevich;
a.k.a. PESKOV, Dmitrii Sergeyevich; a.k.a. PESKOV, Dmitriy
Sergeevich; a.k.a. PESKOV, Dmitriy Sergeyevich; a.k.a. PESKOV,
Dmitry Sergeevich; a.k.a. PESKOV, Dmitry Sergeyevich; a.k.a.
PESKOV, Dmitryi Sergeyevich), Moscow, Russia; DOB 17 Oct 1967; POB
Moscow, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

PESKOV, Dmitryi Sergeyevich (a.k.a. PESKOV, Dmitrii Sergeevich;
a.k.a. PESKOV, Dmitrii Sergeyevich; a.k.a. PESKOV, Dmitriy
Sergeevich; a.k.a. PESKOV, Dmitriy Sergeyevich; a.k.a. PESKOV,
Dmitry Sergeevich; a.k.a. PESKOV, Dmitry Sergeyevich; a.k.a.
PESKOV, Dmitryi Sergeevich), Moscow, Russia; DOB 17 Oct 1967; POB
Moscow, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

PESKOV, Liza (a.k.a. PESKOVA, Elizaveta Dmitrievna; a.k.a. PESKOVA,
Elizaveta Dmitriyevna; a.k.a. PESKOVA, Liza; a.k.a. PESKOVA,
Yelizaveta), Moscow, Russia; Paris, France; Brussels, Belgium; DOB
09 Jan 1998; POB Ankara, Turkey; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: PESKOV, Dmitriy
Sergeevich).

PESKOV, Nikolay (a.k.a. CHOLES, Nikolai; a.k.a. CHOULZ, Nikolay
Dmitrievich; a.k.a. CHOULZ, Nikolay Dmitriyevich), B.
Dorogomilovskaia, 7 81, Moscow 127473, Russia; DOB 03 Feb 1990; POB
Moscow, Russia; nationality Russia; Gender Male; Passport 721123760
(Russia) issued 12 Sep 2012 expires 12 Sep 2022; National ID No.
4516913332 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
PESKOV, Dmitriy Sergeevich).

PESKOVA, Elizaveta Dmitrievna (a.k.a. PESKOV, Liza; a.k.a. PESKOVA,
Elizaveta Dmitriyevna; a.k.a. PESKOVA, Liza; a.k.a. PESKOVA,
Yelizaveta), Moscow, Russia; Paris, France; Brussels, Belgium; DOB
09 Jan 1998; POB Ankara, Turkey; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: PESKOV, Dmitriy
Sergeevich).

PESKOVA, Elizaveta Dmitriyevna (a.k.a. PESKOV, Liza; a.k.a.
PESKOVA, Elizaveta Dmitrievna; a.k.a. PESKOVA, Liza; a.k.a.
PESKOVA, Yelizaveta), Moscow, Russia; Paris, France; Brussels,
Belgium; DOB 09 Jan 1998; POB Ankara, Turkey; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024] (Linked To: PESKOV,
Dmitriy Sergeevich).

PESKOVA, Liza (a.k.a. PESKOV, Liza; a.k.a. PESKOVA, Elizaveta
Dmitrievna; a.k.a. PESKOVA, Elizaveta Dmitriyevna; a.k.a. PESKOVA,
Yelizaveta), Moscow, Russia; Paris, France; Brussels, Belgium; DOB
09 Jan 1998; POB Ankara, Turkey; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: PESKOV, Dmitriy
Sergeevich).

PESKOVA, Yelizaveta (a.k.a. PESKOV, Liza; a.k.a. PESKOVA, Elizaveta
Dmitrievna; a.k.a. PESKOVA, Elizaveta Dmitriyevna; a.k.a. PESKOVA,
Liza), Moscow, Russia; Paris, France; Brussels, Belgium; DOB 09 Jan
1998; POB Ankara, Turkey; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: PESKOV, Dmitriy
Sergeevich).

PETERSBURG INTELLIGENT TRANSPORT LOGISTICS (a.k.a. PIT LOGISTICS;
a.k.a. PIT LOGISTIKS), Pr-kt Leninskii d. 153, pomeshch. 233N
office 718, Saint Petersburg 196247, Russia; Tax ID No. 7810639510
(Russia); Registration Number 1167847504219 (Russia) [RUSSIA-
EO14024].

PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY (a.k.a.
JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK; a.k.a. JSC
BANK PSCB), Ul. Shpalernaya D. 42, Saint Petersburg 191123, Russia;
Moscow, Russia; SWIFT/BIC PSOCRU2P; alt. SWIFT/BIC PSOCRUA1;
Website http://www.pscb.ru; Organization Established Date 29 Oct
1993; Target Type Financial Institution; Tax ID No. 7831000965
(Russia); Identification Number 3QL4V4.99999.SL.643 (Russia); Legal
Entity Number 25340080MLWXGXT26935; Registration Number
1027800000227 (Russia) [RUSSIA-EO14024].

PETINA, Irina Alexandrovna, Russia; DOB 31 Aug 1972; nationality
Russia; Gender Female; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

PETKEVICH, Nataliya Uladzimirauna (a.k.a. PETKEVICH, Nataliya
Vladimirovna; a.k.a. PETKEVICH, Natallia Uladzimirauna; a.k.a.
PETKEVICH, Natallia Vladimirovna; a.k.a. PETKEVICH, Natalya
Uladzimirauna; a.k.a. PETKEVICH, Natalya Vladimirovna; a.k.a.
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. PIATKEVICH, Nataliya
Vladimirovna; a.k.a. PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a. PIATKEVICH, Natalya
Uladzimirauna; a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24 Oct
1972; POB Minsk, Belarus; Deputy Head of the President's
Administration (individual) [BELARUS].

PETKEVICH, Nataliya Vladimirovna (a.k.a. PETKEVICH, Nataliya
Uladzimirauna; a.k.a. PETKEVICH, Natallia Uladzimirauna; a.k.a.
PETKEVICH, Natallia Vladimirovna; a.k.a. PETKEVICH, Natalya
Uladzimirauna; a.k.a. PETKEVICH, Natalya Vladimirovna; a.k.a.
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. PIATKEVICH, Nataliya
Vladimirovna; a.k.a. PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a. PIATKEVICH, Natalya
Uladzimirauna; a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24 Oct
1972; POB Minsk, Belarus; Deputy Head of the President's
Administration (individual) [BELARUS].

PETKEVICH, Natallia Uladzimirauna (a.k.a. PETKEVICH, Nataliya
Uladzimirauna; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a.
PETKEVICH, Natallia Vladimirovna; a.k.a. PETKEVICH, Natalya
Uladzimirauna; a.k.a. PETKEVICH, Natalya Vladimirovna; a.k.a.
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. PIATKEVICH, Nataliya
Vladimirovna; a.k.a. PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a. PIATKEVICH, Natalya
Uladzimirauna; a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24 Oct
1972; POB Minsk, Belarus; Deputy Head of the President's
Administration (individual) [BELARUS].

PETKEVICH, Natallia Vladimirovna (a.k.a. PETKEVICH, Nataliya
Uladzimirauna; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a.
PETKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Natalya
Uladzimirauna; a.k.a. PETKEVICH, Natalya Vladimirovna; a.k.a.
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. PIATKEVICH, Nataliya
Vladimirovna; a.k.a. PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a. PIATKEVICH, Natalya
Uladzimirauna; a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24 Oct
1972; POB Minsk, Belarus; Deputy Head of the President's
Administration (individual) [BELARUS].

PETKEVICH, Natalya Uladzimirauna (a.k.a. PETKEVICH, Nataliya
Uladzimirauna; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a.
PETKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Natallia
Vladimirovna; a.k.a. PETKEVICH, Natalya Vladimirovna; a.k.a.
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. PIATKEVICH, Nataliya
Vladimirovna; a.k.a. PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a. PIATKEVICH, Natalya
Uladzimirauna; a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24 Oct
1972; POB Minsk, Belarus; Deputy Head of the President's
Administration (individual) [BELARUS].

PETKEVICH, Natalya Vladimirovna (a.k.a. PETKEVICH, Nataliya
Uladzimirauna; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a.
PETKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Natallia
Vladimirovna; a.k.a. PETKEVICH, Natalya Uladzimirauna; a.k.a.
PIATKEVICH, Nataliya Uladzimirauna; a.k.a. PIATKEVICH, Nataliya
Vladimirovna; a.k.a. PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a. PIATKEVICH, Natalya
Uladzimirauna; a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24 Oct
1972; POB Minsk, Belarus; Deputy Head of the President's
Administration (individual) [BELARUS].

PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. (a.k.a. AL PETRA
COMPANY FOR GOODS TRANSPORT LTD; a.k.a. PETRA NAVIGATION AND
INTERNATIONAL TRADING CO. LTD.), Hai Al Wahda Mahalat 906, 906
Zulak 50, House 14, Baghdad, Iraq [IRAQ2].

PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD. (a.k.a. AL
PETRA COMPANY FOR GOODS TRANSPORT LTD; a.k.a. PETRA NAVIGATION &
INTERNATIONAL TRADING CO. LTD.), Hai Al Wahda Mahalat 906, 906
Zulak 50, House 14, Baghdad, Iraq [IRAQ2].

PETRIC, Zoran; DOB 18 Jul 1964; POB Banovici, Bosnia-Herzegovina
(individual) [BALKANS].

PETRO CHINA PARS CO. (a.k.a. PARS PETROCHINA COMPANY), No. 25,
Second Alley, Zarafshan Shomali, Shahrak Qarb, Tehran, Iran; First
Floor, Unit No. 281, Salehiar Commercial Complex, Chabahar Free
Zone 9971769479, Iran; Website www.petrochinapars.com; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 25 May
2013; National ID No. 14003437540 (Iran); Registration Number 1825
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

PETRO DIAMOND (a.k.a. PETRO GREEN; a.k.a. PETROGREEN), B-8-1 Block
B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

PETRO ENERGY INTERTRADE COMPANY, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

PETRO GRAND FZE, Al Hamra Industrial Zone FZ, Ras Al Khaimah,
United Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-EO13846] (Linked To: NATIONAL IRANIAN OIL
COMPANY).

PETRO GREEN (a.k.a. PETRO DIAMOND; a.k.a. PETROGREEN), B-8-1 Block
B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

PETRO IRAN DEVELOPMENT COMPANY (a.k.a. PETROIRAN DEVELOPMENT
COMPANY (PEDCO) LIMITED; a.k.a. "PEDCO"), 41, 1st Floor,
International House, The Parade, St. Helier JE2 3QQ, Jersey;
National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa
Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, United
Arab Emirates; P.O. Box 15875-6731, Tehran, Iran; No. 22, 7th Lane,
Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran, Iran; No.
102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi
(Ex Zafar) Street, Shariati Street, Tehran 19199/45111, Iran; Kish
Harbour, Bazargan Ferdos Warehouses, Kish Island, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration ID 67493 (Jersey); all offices worldwide [IRAN].

PETRO NAVIERO PTE. LTD., 20 Upper Circular Road, 02-10/12 The
Riverwalk, 058416, Singapore; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 31 Mar 2021; Commercial Registry
Number 202111423D (Singapore) [SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

PETRO PLUS LIMITED (a.k.a. PETROPLUS LTD; f.k.a. TIKO TIKO LTD.),
Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St.
Julians STJ 4011, Malta; D-U-N-S Number 52-024-2307; V.A.T. Number
MT20084637 (Malta); Tax ID No. 20084637 (Malta); Trade License No.
C 50905 (Malta) [LIBYA3] (Linked To: DEBONO, Gordon).

PETRO ROYAL FZE, United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

PETRO SUISSE INTERTRADE COMPANY SA, 6 Avenue de la Tour-Haldimand,
Pully 1009, Switzerland; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].

PETROBARRANCOS, S.A. DE C.V. (n.k.a. SERVICIOS Y GASOLINERAS
BARRANCOS, S.A. DE C.V.), Av. Benjamin Hill No. 5602, Col.
Industrial el Palmito, Culiacan, Sinaloa C.P. 80160, Mexico; R.F.C.
PET-990309-G64 (Mexico) [SDNTK].

PETROCHEM SOUTH EAST LTD, Hong Kong, China; C.R. No. 2400605 (Hong
Kong) [IRAN-EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

PETROCHEMICAL COMMERCIAL COMPANY (a.k.a. IRAN PETROCHEMICAL
COMMERCIAL COMPANY; a.k.a. SHERKATE BASARGANI PETROCHEMIE (SAHAMI
KHASS); a.k.a. SHERKATE BAZARGANI PETRCHEMIE; a.k.a. "IPCC"; a.k.a.
"PCC"), No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq.,
Tehran, Iran; INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H,
Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak No: 13 D:
7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A, Maker Tower F, 9th
Floor, Cuffe Parade, Colabe, Mumbai 400 005, India; No. 1014,
Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea,
South; Office No. 707, No. 10, Chao Waidajie, Chao Tang District,
Beijing 100020, China; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide [IRAN].

PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED (a.k.a. PCC (UK);
a.k.a. PCC UK; a.k.a. PCC UK LTD), 4 Victoria Street, London SW1H
0NE, United Kingdom; Additional Sanctions Information - Subject to
Secondary Sanctions; UK Company Number 02647333 (United Kingdom);
all offices worldwide [IRAN].

PETROCHEMICAL COMMERCIAL COMPANY FZE (a.k.a. PCC FZE), 1703, 17th
Floor, Dubai World Trade Center Tower, Sheikh Zayed Road, Dubai,
United Arab Emirates; Office No. 99-A, Maker Tower "F" 9th Floor
Cutte Pavade, Colabe, Mumbai 700005, India; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].

PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL (a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD; a.k.a.
PETROCHEMICAL TRADING COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st
Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey;
Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad 744036,
Turkmenistan; P.O. Box 261539, Jebel Ali, Dubai, United Arab
Emirates; No. 21 End of 9th St, Gandi Ave, Tehran, Iran; 21, Africa
Boulevard, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration ID 77283 (Jersey); all offices
worldwide [IRAN].

PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED (a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD; a.k.a.
PETROCHEMICAL TRADING COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st
Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey;
Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad 744036,
Turkmenistan; P.O. Box 261539, Jebel Ali, Dubai, United Arab
Emirates; No. 21 End of 9th St, Gandi Ave, Tehran, Iran; 21, Africa
Boulevard, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration ID 77283 (Jersey); all offices
worldwide [IRAN].

PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD (a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED; a.k.a.
PETROCHEMICAL TRADING COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st
Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey;
Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad 744036,
Turkmenistan; P.O. Box 261539, Jebel Ali, Dubai, United Arab
Emirates; No. 21 End of 9th St, Gandi Ave, Tehran, Iran; 21, Africa
Boulevard, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration ID 77283 (Jersey); all offices
worldwide [IRAN].

PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT (a.k.a.
PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY; a.k.a.
PIDMCO), Karim Khan Zand Street, Haft Tir Square, Tehran, Iran;
Website www.pidmco.ir; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration ID 89247 (Iran) [NPWMD] [IFSR]
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY (a.k.a.
PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT; a.k.a. PIDMCO),
Karim Khan Zand Street, Haft Tir Square, Tehran, Iran; Website
www.pidmco.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 89247 (Iran) [NPWMD] [IFSR]
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO. (a.k.a.
PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO.), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY
CO.).

PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO. (a.k.a.
PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY
CO.).

PETROCHEMICAL TRADING COMPANY LIMITED (a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY INTERNATIONAL; a.k.a. PETROCHEMICAL COMMERCIAL
COMPANY INTERNATIONAL LIMITED; a.k.a. PETROCHEMICAL COMMERCIAL
COMPANY INTERNATIONAL LTD; a.k.a. "PCCI"), 41, 1st Floor,
International House, The Parade, St. Helier JE2 3QQ, Jersey; Ave.
54, Yimpash Business Center, No. 506, 507, Ashkhabad 744036,
Turkmenistan; P.O. Box 261539, Jebel Ali, Dubai, United Arab
Emirates; No. 21 End of 9th St, Gandi Ave, Tehran, Iran; 21, Africa
Boulevard, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration ID 77283 (Jersey); all offices
worldwide [IRAN].

PETROGAT FZE, Ras Al Khaimah, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Sanctions; License
5017709 (United Arab Emirates) expires 01 Mar 2020 [IRAN-EO13846]
(Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED).

PETROGREEN (a.k.a. PETRO DIAMOND; a.k.a. PETRO GREEN), B-8-1 Block
B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED (a.k.a. PETRO IRAN
DEVELOPMENT COMPANY; a.k.a. "PEDCO"), 41, 1st Floor, International
House, The Parade, St. Helier JE2 3QQ, Jersey; National Iranian Oil
Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt.
905, Al Buhaira Corniche, Sharjah, United Arab Emirates; P.O. Box
15875-6731, Tehran, Iran; No. 22, 7th Lane, Khalid Eslamboli
Street, Shahid Beheshti Avenue, Tehran, Iran; No. 102, Next to
Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar)
Street, Shariati Street, Tehran 19199/45111, Iran; Kish Harbour,
Bazargan Ferdos Warehouses, Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID 67493
(Jersey); all offices worldwide [IRAN].

PETROKICK LLC, Sharjah Media City, Al Messanad, Al Bataeh, Sharjah,
United Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions; License 1905792.01 (United Arab Emirates);
Economic Register Number (CBLS) 11600198 (United Arab Emirates)
[IRAN-EO13846] (Linked To: BEHRAN OIL CO.).

PETROKIM TRADING MIDDLE EAST AND ASIA DMCC (a.k.a. VOLITON DMCC),
Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes
Towers, Dubai, United Arab Emirates; Organization Established Date
22 May 2018; License DMCC-476388 (United Arab Emirates);
Registration Number 124420 (United Arab Emirates) [RUSSIA-EO14024].

PETROLEOS DE VENEZUELA S A (a.k.a. PDVSA; a.k.a. PETROLEOS DE
VENEZUELA S.A; a.k.a. PETROLEOS DE VENEZUELA, S.A.; a.k.a.
REFINERIA EL PALITO), Edificio Petroleos De Venezuela, Torre Este,
Piso 9, Avenida Libertador con calle El Empalme, La Campina,
Caracas 1010, Venezuela; Torre Este Piso 9, Edif Petroleos de
Venezuela, Avenida Libertador, Urb La Campina, Caracas, Distrito
Federal, Venezuela; RIF # J-00095036-9 (Venezuela) [VENEZUELA-
EO13850].

PETROLEOS DE VENEZUELA S.A (a.k.a. PDVSA; a.k.a. PETROLEOS DE
VENEZUELA S A; a.k.a. PETROLEOS DE VENEZUELA, S.A.; a.k.a.
REFINERIA EL PALITO), Edificio Petroleos De Venezuela, Torre Este,
Piso 9, Avenida Libertador con calle El Empalme, La Campina,
Caracas 1010, Venezuela; Torre Este Piso 9, Edif Petroleos de
Venezuela, Avenida Libertador, Urb La Campina, Caracas, Distrito
Federal, Venezuela; RIF # J-00095036-9 (Venezuela) [VENEZUELA-
EO13850].

PETROLEOS DE VENEZUELA, S.A. (a.k.a. PDVSA; a.k.a. PETROLEOS DE
VENEZUELA S A; a.k.a. PETROLEOS DE VENEZUELA S.A; a.k.a. REFINERIA
EL PALITO), Edificio Petroleos De Venezuela, Torre Este, Piso 9,
Avenida Libertador con calle El Empalme, La Campina, Caracas 1010,
Venezuela; Torre Este Piso 9, Edif Petroleos de Venezuela, Avenida
Libertador, Urb La Campina, Caracas, Distrito Federal, Venezuela;
RIF # J-00095036-9 (Venezuela) [VENEZUELA-EO13850].

PETROLIANCE TRADING FZE, P2 ELOB Office No E13 F35, Hamriyah Free
Zone, Sharjah, United Arab Emirates; PO Box 49286, Sharjah, United
Arab Emirates; Organization Type: Support activities for petroleum
and natural gas extraction [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

PETROPARK S.R.L., Via Giovanni Lavaggi 152, Augusta (Siracusa)
96011, Italy; Via Unione Sovietica 4, Siracusa 96100, Italy; D-U-N-
S Number 33-843-5672; V.A.T. Number IT08497661002 (Italy); Tax ID
No. 08497661002 (Italy); Trade License No. SR 140256 (Italy)
[LIBYA3] (Linked To: DEBONO, Gordon).

PETROPARS INTERNATIONAL FZE (a.k.a. PPI FZE), P.O. Box 72146,
Dubai, United Arab Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices worldwide [IRAN].

PETROPARS LIMITED (a.k.a. PETROPARS LTD.; a.k.a. "PPL"), No. 35,
Farhang Blvd., Saadat Abad, Tehran, Iran; Calle La Guairita, Centro
Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060,
Venezuela; P.O. Box 3136, Road Town, Tortola, Virgin Islands,
British; Additional Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN].

PETROPARS LTD. (a.k.a. PETROPARS LIMITED; a.k.a. "PPL"), No. 35,
Farhang Blvd., Saadat Abad, Tehran, Iran; Calle La Guairita, Centro
Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060,
Venezuela; P.O. Box 3136, Road Town, Tortola, Virgin Islands,
British; Additional Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN].

PETROPARS UK LIMITED, 47 Queen Anne Street, London W1G 9JG, United
Kingdom; Additional Sanctions Information - Subject to Secondary
Sanctions; UK Company Number 03503060 (United Kingdom); all offices
worldwide [IRAN].

PETROPLUS LTD (a.k.a. PETRO PLUS LIMITED; f.k.a. TIKO TIKO LTD.),
Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St.
Julians STJ 4011, Malta; D-U-N-S Number 52-024-2307; V.A.T. Number
MT20084637 (Malta); Tax ID No. 20084637 (Malta); Trade License No.
C 50905 (Malta) [LIBYA3] (Linked To: DEBONO, Gordon).

PETROTECH FZE, Office Number E, 16f 35, LOB P2 E, Hamriyah Free
Zone, Sharjah, United Arab Emirates [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

PETROV, Alexander (a.k.a. MISHKIN, Alexander Yevgeniyevich),
Moscow, Russia; DOB 13 Jul 1979; POB Loyga, Russia; alt. POB
Kotlas, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 (individual) [NPWMD] [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

PETROV, Alexander Petrovich, Russia; DOB 21 May 1958; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

PETROV, Artur Aleksandrovich (a.k.a. "PETROV, Arthur"), 36 Leoforos
Aigyptou, Larnaca, Cyprus; Umm Haram 66 Flat 1, Larnaca, Cyprus;
DOB 04 Sep 1989; POB Tselinograd, Kazakhstan; nationality Russia;
Gender Male; Passport 757582978 (Russia) expires 19 Apr 2028;
National ID No. 2209415706 (Russia) (individual) [RUSSIA-EO14024].

PETROV, Sergei Valentinovich, Russia; DOB 26 Apr 1961; POB Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

PETROV, Sergey Valeriyevich, Russia; DOB 19 Apr 1965; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

PETROV, Vyacheslav Anatolyevich, Russia; DOB 17 Aug 1969;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

PETROV, Yury Aleksandrovich, Russia; DOB 10 Apr 1947; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

PETROVIC, Zelimir, Serbia; DOB 01 Sep 1981; nationality Serbia;
Gender Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan).

PETROVIC, Zoran, Serbia; DOB 25 Apr 1969; nationality Serbia;
Gender Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan).

PETROVICH, Viktor Evgenievich (a.k.a. PIATROVICH, Viktar
Yauhenyevich), Maxim Tank Str. 69, Minsk, Belarus; DOB 05 Oct 1964;
nationality Belarus; Gender Male; National ID No. 3051064A020PB3
(Belarus) (individual) [BELARUS-EO14038].

PETROVSKIY, Yan Igorevich (a.k.a. PETROVSKY, Jan; a.k.a. PETROVSKY,
Yan; a.k.a. "Veliki Slavian"; a.k.a. "Velikyi Slavyan"), Russia;
Ukraine; Norway; DOB 02 Jan 1987; POB Irkutsk, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024] (Linked To: TASK
FORCE RUSICH).

PETROVSKY ELECTROMECHANICAL ZAVOD MOLOT (a.k.a. AKTSIONERNOE
OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOT; a.k.a. AO
PEMZ MOLOT), Ul. Gogolya D. 40, Petrovsk 412540, Russia;
Organization Established Date 27 Dec 1991; Tax ID No. 6444009038
(Russia); Registration Number 5067847016782 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON).

PETROVSKY, Jan (a.k.a. PETROVSKIY, Yan Igorevich; a.k.a. PETROVSKY,
Yan; a.k.a. "Veliki Slavian"; a.k.a. "Velikyi Slavyan"), Russia;
Ukraine; Norway; DOB 02 Jan 1987; POB Irkutsk, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024] (Linked To: TASK
FORCE RUSICH).

PETROVSKY, Yan (a.k.a. PETROVSKIY, Yan Igorevich; a.k.a. PETROVSKY,
Jan; a.k.a. "Veliki Slavian"; a.k.a. "Velikyi Slavyan"), Russia;
Ukraine; Norway; DOB 02 Jan 1987; POB Irkutsk, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024] (Linked To: TASK
FORCE RUSICH).

PETRUNIN, Nikolay Yuryevich, Russia; DOB 27 Feb 1976; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

PEVTSOV, Dmitry Anatolievich, Russia; DOB 08 Jul 1963; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

PEYKASA (a.k.a. PEYKASA MESSAGE-WARE CO.), No. 10, #4 Alley,
Sadeghi Street, West Corner of Sharif University, Zazadi Avenue,
Tehran, Iran; Website http://peykasa.com; Email Address
info@peykasa.ir; alt. Email Address rasoul.jalili@peykasa.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN-TRA].

PEYKASA MESSAGE-WARE CO. (a.k.a. PEYKASA), No. 10, #4 Alley,
Sadeghi Street, West Corner of Sharif University, Zazadi Avenue,
Tehran, Iran; Website http://peykasa.com; Email Address
info@peykasa.ir; alt. Email Address rasoul.jalili@peykasa.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN-TRA].

PEYVAND TEJARAT ATIEH IRANIAN COMPANY (a.k.a. PEYVAND TEJARAT
ATIYEH IRANIAN COMPANY), Unit 12, Central Building of Islamic
Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District
3, Tehran, Tehran 1519613511, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
14005291651 (Iran); Registration Number 480658 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

PEYVAND TEJARAT ATIYEH IRANIAN COMPANY (a.k.a. PEYVAND TEJARAT
ATIEH IRANIAN COMPANY), Unit 12, Central Building of Islamic
Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District
3, Tehran, Tehran 1519613511, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
14005291651 (Iran); Registration Number 480658 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

PEZHAK (a.k.a. FREE LIFE PARTY OF KURDISTAN; a.k.a. KURDISTAN FREE
LIFE PARTY; a.k.a. PARTIYA JIYANA AZAD A KURDISTANE; a.k.a. PARTY
OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK; a.k.a. PJAK), Qandil
Mountain, Irbil Governorate, Iraq; Razgah, Iran [SDGT].

PFLP (a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-
ALI MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a.
RED EAGLES) [FTO] [SDGT].

PFLP-GC (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE -
GENERAL COMMAND) [FTO] [SDGT].

PG VEKPROM LLC (a.k.a. PROMYSHLENNAYA GRUPPA VEKPROM LIMITED
LIABILITY COMPANY), Ul. Pravolineinaya D. 33, Office 310-315,
Zhukovskiy 140181, Russia; Organization Established Date 14 Jun
2011; Tax ID No. 5040108151 (Russia); Government Gazette Number
92660626 (Russia); Registration Number 1115040007378 (Russia)
[RUSSIA-EO14024].

PGPIC (a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRIES; a.k.a. PERSIAN
GULF PETROCHEMICAL INDUSTRIES CO. PLC; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY; a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRY
CO.; a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY), No. 38,
Avenue Karim Khan Zand Blvd., Hafte Tir Square, Tehran 1584893313,
Iran; No. 38, Karim Khan Zand Street, Haft Tir Square, Tehran
1584851181, Iran; Website www.pgpic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Business Registration
Number 89243 (Iran) [NPWMD] [IFSR] (Linked To: KHATAM OL ANBIA
GHARARGAH SAZANDEGI NOOH).

PGPICC (a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL
COMPANY; a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL;
a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.; a.k.a.
PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY), No. 38,
Karimkhan Zand Boulevard, Haft Tir Square, Tehran 158489331, Iran;
P.O. Box 1584851181, Tehran, Iran; Website www.pgpicc.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 476760 (Iran) [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

PGR GOLD LLC (a.k.a. GOETZ GOLD LLC; a.k.a. PGR GOLD TRADING LLC),
Dubai, United Arab Emirates; Organization Type: Mining of other
non-ferrous metal ores; Commercial Registry Number 689308 (United
Arab Emirates) [DRCONGO] (Linked To: GOETZ, Alain Francois
Viviane).

PGR GOLD TRADING LLC (a.k.a. GOETZ GOLD LLC; a.k.a. PGR GOLD LLC),
Dubai, United Arab Emirates; Organization Type: Mining of other
non-ferrous metal ores; Commercial Registry Number 689308 (United
Arab Emirates) [DRCONGO] (Linked To: GOETZ, Alain Francois
Viviane).

PHAIROJ, Samoechainuek (a.k.a. PHAIROT, Mopokoo; a.k.a. PHITAK,
Samoechainuek; a.k.a. WEI, Hsueh Ying; a.k.a. WEI, Hsueh Yuan;
a.k.a. WEI, Hsueh Yun; a.k.a. "WEI HSUEH YING"; a.k.a. "WEI HSUEH
YUAN"), Huay Aw, Shan, Burma; DOB 1952; alt. DOB 1956; National ID
No. 3570900338725 (Thailand) (individual) [SDNTK].

PHAIROT, Mopokoo (a.k.a. PHAIROJ, Samoechainuek; a.k.a. PHITAK,
Samoechainuek; a.k.a. WEI, Hsueh Ying; a.k.a. WEI, Hsueh Yuan;
a.k.a. WEI, Hsueh Yun; a.k.a. "WEI HSUEH YING"; a.k.a. "WEI HSUEH
YUAN"), Huay Aw, Shan, Burma; DOB 1952; alt. DOB 1956; National ID
No. 3570900338725 (Thailand) (individual) [SDNTK].

PHARA, Kim, 135, St. 110 SR., Takhmao, Kandal, Cambodia; DOB 10 Sep
1984; POB Cambodia; Gender Male; Passport N0263817 (individual)
[GLOMAG] (Linked To: KIM, Kun).

PHARTSKHALADZE, Otar (a.k.a. PARTSKHALADZE, Otar Anzorovich),
Georgia; DOB 18 Jun 1976; POB Tbilisi, Georgia; nationality
Georgia; alt. nationality Russia; Gender Male; Passport 11BA33281
(Georgia); National ID No. 01008013231 (Georgia); Tax ID No.
710000237020 (Russia) (individual) [RUSSIA-EO14024].

PHEAP, Thy (a.k.a. PHEAP, Try), N10AB Street 271 SK. Toek Laork
III, Khan Toul Kork, Phnom Penh, Cambodia; DOB 15 Jul 1965; POB
Kandal Province, Cambodia; Gender Male; Passport N0239194
(Cambodia) expires 21 Feb 2008 (individual) [GLOMAG].

PHEAP, Try (a.k.a. PHEAP, Thy), N10AB Street 271 SK. Toek Laork
III, Khan Toul Kork, Phnom Penh, Cambodia; DOB 15 Jul 1965; POB
Kandal Province, Cambodia; Gender Male; Passport N0239194
(Cambodia) expires 21 Feb 2008 (individual) [GLOMAG].

PHENICIA SHIPPING OFFSHORE SARL, Beirut, Lebanon [SDNTK].

PHITAK, Samoechainuek (a.k.a. PHAIROJ, Samoechainuek; a.k.a.
PHAIROT, Mopokoo; a.k.a. WEI, Hsueh Ying; a.k.a. WEI, Hsueh Yuan;
a.k.a. WEI, Hsueh Yun; a.k.a. "WEI HSUEH YING"; a.k.a. "WEI HSUEH
YUAN"), Huay Aw, Shan, Burma; DOB 1952; alt. DOB 1956; National ID
No. 3570900338725 (Thailand) (individual) [SDNTK].

PHITCHAIYOT, Winai (a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS,
Vinai; a.k.a. PICHAYOS, Winai; a.k.a. PICHAYOT, Vinai; a.k.a.
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai; a.k.a. TICHYOS, Vinai),
c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o PROGRESS
SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok,
Thailand; DOB 01 Dec 1957; Passport K203350 (Thailand) (individual)
[SDNTK].

PHITCHAYOT, Winai (a.k.a. PHITCHAIYOT, Winai; a.k.a. PICHAYOS,
Vinai; a.k.a. PICHAYOS, Winai; a.k.a. PICHAYOT, Vinai; a.k.a.
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai; a.k.a. TICHYOS, Vinai),
c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o PROGRESS
SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok,
Thailand; DOB 01 Dec 1957; Passport K203350 (Thailand) (individual)
[SDNTK].

PHOENIX ELECTRONICS (a.k.a. FENIKS ELEKTRONIKS), ul. 8 Marta d. 16,
Izhevsk 426035, Russia; Tax ID No. 1840028437 (Russia);
Registration Number 1141840005768 (Russia) [RUSSIA-EO14024].

PHOENIX LINES S.R.O., Dunajska 7614/8, Bratislava 81108, Slovakia;
Organization Established Date 13 Oct 2016; Business Registration
Number 50546813 (Slovakia) [BELARUS-EO14038] (Linked To: ALI,
Alhaitham Al).

PHOTON PRO LLP, 25 City Road Spaces City Road, Epworth House,
Office 320, London EC1Y 1AA, United Kingdom; Suite 3.15 One Fetter
Lane, London EC4A 1BR, United Kingdom; Organization Established
Date 04 Dec 2018; Company Number OC425116 (United Kingdom) [RUSSIA-
EO14024].

PHOTONICS CLOUD (a.k.a. FOTONIKS KLAUD), Ul. Yasenevaya D. 5, K. 1,
Floor 1, Office #V/8, Sosenki 108814, Russia; Ul. Sosnovaya D. 1B,
Der. Sosenki, Moscow 108814, Russia; Tax ID No. 7751175688
(Russia); Registration Number 1207700027501 (Russia) [RUSSIA-
EO14024].

PHU SHA STAR (a.k.a. CANCRI GEMS & JEWELLERY CO., LTD.; a.k.a.
CANCRI GEMS & JEWELLERY COMPANY LIMITED; a.k.a. CANCRI GEMS AND
JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS AND JEWELLERY COMPANY
LIMITED), Burma; Company Number 113099127 (Burma) issued 24 Jul
2012 [BURMA-EO14014].

PHUANGPHET, Suwit (a.k.a. PUANGPETCH, Suvit; a.k.a. PUANGPETCH,
Suwit), c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; DOB 28 Oct 1956;
National ID No. 3570900170841 (Thailand) (individual) [SDNTK].

PHYONGCHON SHIPPING & MARINE (a.k.a. PHYONGCHON SHIPPING AND
MARINE), Otan-dong, Chung-guyok, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Company Number IMO 5878561 [DPRK4].

PHYONGCHON SHIPPING AND MARINE (a.k.a. PHYONGCHON SHIPPING &
MARINE), Otan-dong, Chung-guyok, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Company Number IMO 5878561 [DPRK4].

PIATKEVICH, Nataliya Uladzimirauna (a.k.a. PETKEVICH, Nataliya
Uladzimirauna; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a.
PETKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Natallia
Vladimirovna; a.k.a. PETKEVICH, Natalya Uladzimirauna; a.k.a.
PETKEVICH, Natalya Vladimirovna; a.k.a. PIATKEVICH, Nataliya
Vladimirovna; a.k.a. PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a. PIATKEVICH, Natalya
Uladzimirauna; a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24 Oct
1972; POB Minsk, Belarus; Deputy Head of the President's
Administration (individual) [BELARUS].

PIATKEVICH, Nataliya Vladimirovna (a.k.a. PETKEVICH, Nataliya
Uladzimirauna; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a.
PETKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Natallia
Vladimirovna; a.k.a. PETKEVICH, Natalya Uladzimirauna; a.k.a.
PETKEVICH, Natalya Vladimirovna; a.k.a. PIATKEVICH, Nataliya
Uladzimirauna; a.k.a. PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a. PIATKEVICH, Natalya
Uladzimirauna; a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24 Oct
1972; POB Minsk, Belarus; Deputy Head of the President's
Administration (individual) [BELARUS].

PIATKEVICH, Natallia Uladzimirauna (a.k.a. PETKEVICH, Nataliya
Uladzimirauna; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a.
PETKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Natallia
Vladimirovna; a.k.a. PETKEVICH, Natalya Uladzimirauna; a.k.a.
PETKEVICH, Natalya Vladimirovna; a.k.a. PIATKEVICH, Nataliya
Uladzimirauna; a.k.a. PIATKEVICH, Nataliya Vladimirovna; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a. PIATKEVICH, Natalya
Uladzimirauna; a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24 Oct
1972; POB Minsk, Belarus; Deputy Head of the President's
Administration (individual) [BELARUS].

PIATKEVICH, Natallia Vladimirovna (a.k.a. PETKEVICH, Nataliya
Uladzimirauna; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a.
PETKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Natallia
Vladimirovna; a.k.a. PETKEVICH, Natalya Uladzimirauna; a.k.a.
PETKEVICH, Natalya Vladimirovna; a.k.a. PIATKEVICH, Nataliya
Uladzimirauna; a.k.a. PIATKEVICH, Nataliya Vladimirovna; a.k.a.
PIATKEVICH, Natallia Uladzimirauna; a.k.a. PIATKEVICH, Natalya
Uladzimirauna; a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24 Oct
1972; POB Minsk, Belarus; Deputy Head of the President's
Administration (individual) [BELARUS].

PIATKEVICH, Natalya Uladzimirauna (a.k.a. PETKEVICH, Nataliya
Uladzimirauna; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a.
PETKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Natallia
Vladimirovna; a.k.a. PETKEVICH, Natalya Uladzimirauna; a.k.a.
PETKEVICH, Natalya Vladimirovna; a.k.a. PIATKEVICH, Nataliya
Uladzimirauna; a.k.a. PIATKEVICH, Nataliya Vladimirovna; a.k.a.
PIATKEVICH, Natallia Uladzimirauna; a.k.a. PIATKEVICH, Natallia
Vladimirovna; a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24 Oct
1972; POB Minsk, Belarus; Deputy Head of the President's
Administration (individual) [BELARUS].

PIATKEVICH, Natalya Vladimirovna (a.k.a. PETKEVICH, Nataliya
Uladzimirauna; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a.
PETKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Natallia
Vladimirovna; a.k.a. PETKEVICH, Natalya Uladzimirauna; a.k.a.
PETKEVICH, Natalya Vladimirovna; a.k.a. PIATKEVICH, Nataliya
Uladzimirauna; a.k.a. PIATKEVICH, Nataliya Vladimirovna; a.k.a.
PIATKEVICH, Natallia Uladzimirauna; a.k.a. PIATKEVICH, Natallia
Vladimirovna; a.k.a. PIATKEVICH, Natalya Uladzimirauna); DOB 24 Oct
1972; POB Minsk, Belarus; Deputy Head of the President's
Administration (individual) [BELARUS].

PIATROVICH, Viktar Yauhenyevich (a.k.a. PETROVICH, Viktor
Evgenievich), Maxim Tank Str. 69, Minsk, Belarus; DOB 05 Oct 1964;
nationality Belarus; Gender Male; National ID No. 3051064A020PB3
(Belarus) (individual) [BELARUS-EO14038].

PICASO 3D LLC (a.k.a. LIMITED LIABILITY COMPANY PIKASO 3D), Pr-D
4922-I D. 4, Str. 3, Floor 3, Pom.I Komna 21, Zelenograd 124460,
Russia; Tax ID No. 7735607524 (Russia); Registration Number
1147748027460 (Russia) [RUSSIA-EO14024].

PICHAYOS, Vinai (a.k.a. PHITCHAIYOT, Winai; a.k.a. PHITCHAYOT,
Winai; a.k.a. PICHAYOS, Winai; a.k.a. PICHAYOT, Vinai; a.k.a.
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai; a.k.a. TICHYOS, Vinai),
c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o PROGRESS
SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok,
Thailand; DOB 01 Dec 1957; Passport K203350 (Thailand) (individual)
[SDNTK].

PICHAYOS, Warin (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a.
VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY
LTD., Bangkok, Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok,
Thailand; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o
RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083 (Thailand); National ID No.
3101701873838 (Thailand) (individual) [SDNTK].

PICHAYOS, Winai (a.k.a. PHITCHAIYOT, Winai; a.k.a. PHITCHAYOT,
Winai; a.k.a. PICHAYOS, Vinai; a.k.a. PICHAYOT, Vinai; a.k.a.
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai; a.k.a. TICHYOS, Vinai),
c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o PROGRESS
SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok,
Thailand; DOB 01 Dec 1957; Passport K203350 (Thailand) (individual)
[SDNTK].

PICHAYOT, Vinai (a.k.a. PHITCHAIYOT, Winai; a.k.a. PHITCHAYOT,
Winai; a.k.a. PICHAYOS, Vinai; a.k.a. PICHAYOS, Winai; a.k.a.
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai; a.k.a. TICHYOS, Vinai),
c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o PROGRESS
SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok,
Thailand; DOB 01 Dec 1957; Passport K203350 (Thailand) (individual)
[SDNTK].

PICHUGIN, Yuri Viktorovich (a.k.a. PICHUGIN, Yuriy; a.k.a.
PICHUGIN, Yury; a.k.a. "PICHUGA"; a.k.a. "VLADIMIR BILIY"; a.k.a.
"VOLODYMYR BILYY"), 2/1 Geroyev Panfilovtsev Street, Moscow,
Russia; Barviha Hills, Moscow, Russia; DOB 18 Oct 1965; POB Azanka,
Tavdinsky District, Sverdlovsk Oblast, Russia; nationality Russia;
Gender Male; Passport 618684 (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

PICHUGIN, Yuriy (a.k.a. PICHUGIN, Yuri Viktorovich; a.k.a.
PICHUGIN, Yury; a.k.a. "PICHUGA"; a.k.a. "VLADIMIR BILIY"; a.k.a.
"VOLODYMYR BILYY"), 2/1 Geroyev Panfilovtsev Street, Moscow,
Russia; Barviha Hills, Moscow, Russia; DOB 18 Oct 1965; POB Azanka,
Tavdinsky District, Sverdlovsk Oblast, Russia; nationality Russia;
Gender Male; Passport 618684 (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

PICHUGIN, Yury (a.k.a. PICHUGIN, Yuri Viktorovich; a.k.a. PICHUGIN,
Yuriy; a.k.a. "PICHUGA"; a.k.a. "VLADIMIR BILIY"; a.k.a. "VOLODYMYR
BILYY"), 2/1 Geroyev Panfilovtsev Street, Moscow, Russia; Barviha
Hills, Moscow, Russia; DOB 18 Oct 1965; POB Azanka, Tavdinsky
District, Sverdlovsk Oblast, Russia; nationality Russia; Gender
Male; Passport 618684 (individual) [TCO] (Linked To: THIEVES-IN-
LAW).

PIDMCO (a.k.a. PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT;
a.k.a. PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY),
Karim Khan Zand Street, Haft Tir Square, Tehran, Iran; Website
www.pidmco.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 89247 (Iran) [NPWMD] [IFSR]
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

PIFLAKS, Gilad, Israel; DOB 23 Sep 1992; POB Tashkent, Uzbekistan;
nationality Uzbekistan; alt. nationality Israel; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: PIFLAKS, Maks
Borisovich).

PIFLAKS, Maks Borisovich (a.k.a. PIFLAX, Max Borisovich),
Uzbekistan; DOB 14 Jun 1962; nationality Uzbekistan; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: MATEAS LIMITED).

PIFLAX, Max Borisovich (a.k.a. PIFLAKS, Maks Borisovich),
Uzbekistan; DOB 14 Jun 1962; nationality Uzbekistan; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: MATEAS LIMITED).

PIJ (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS;
a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS
SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT].

PIJ-SHALLAH FACTION (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT
AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES;
a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a.
ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD -
SHAQAQI FACTION; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT].

PIJ-SHAQAQI FACTION (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT
AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES;
a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a.
ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD -
SHAQAQI FACTION; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. PIJ-SHALLAH FACTION; a.k.a. SAYARA AL-QUDS) [FTO] [SDGT].

PIKALOV, Konstantin Aleksandrovich (a.k.a. MAZAEV, Konstantin;
a.k.a. PIKALOV, Konstantin Alexandrovich; a.k.a. "MAZAI"; a.k.a.
"MAZAY"), Russia; DOB 23 Jul 1968; nationality Russia; Gender Male;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 781491227404 (Russia) (individual) [RUSSIA-
EO14024].

PIKALOV, Konstantin Alexandrovich (a.k.a. MAZAEV, Konstantin;
a.k.a. PIKALOV, Konstantin Aleksandrovich; a.k.a. "MAZAI"; a.k.a.
"MAZAY"), Russia; DOB 23 Jul 1968; nationality Russia; Gender Male;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 781491227404 (Russia) (individual) [RUSSIA-
EO14024].

PILIPENKO, Olga Vasilyevna, Russia; DOB 04 Jan 1966; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

PIMENTEL MATA, Alberto (a.k.a. PIMENTEL, Alberto), Guatemala; DOB
26 Oct 1981; POB San Jose, Costa Rica; nationality Guatemala;
Gender Male; Passport 238670724 (Guatemala) expires 14 Jan 2024;
National ID No. 2386707240101 (Guatemala) (individual) [GLOMAG].

PIMENTEL, Alberto (a.k.a. PIMENTEL MATA, Alberto), Guatemala; DOB
26 Oct 1981; POB San Jose, Costa Rica; nationality Guatemala;
Gender Male; Passport 238670724 (Guatemala) expires 14 Jan 2024;
National ID No. 2386707240101 (Guatemala) (individual) [GLOMAG].

PINCHUK, Andrei Yuryevich (a.k.a. PINCHUK, Andrej Yurevich; a.k.a.
PINCHUK, Andriy Yuriiovich), Tiraspol, Moldova; Russia; DOB 27 Dec
1977; POB Tiraspol, Moldova; nationality Russia; alt. nationality
Ukraine; Gender Male; Tax ID No. 262813379706 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

PINCHUK, Andrej Yurevich (a.k.a. PINCHUK, Andrei Yuryevich; a.k.a.
PINCHUK, Andriy Yuriiovich), Tiraspol, Moldova; Russia; DOB 27 Dec
1977; POB Tiraspol, Moldova; nationality Russia; alt. nationality
Ukraine; Gender Male; Tax ID No. 262813379706 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

PINCHUK, Andriy Yuriiovich (a.k.a. PINCHUK, Andrei Yuryevich;
a.k.a. PINCHUK, Andrej Yurevich), Tiraspol, Moldova; Russia; DOB 27
Dec 1977; POB Tiraspol, Moldova; nationality Russia; alt.
nationality Ukraine; Gender Male; Tax ID No. 262813379706 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS VOLUNTEERS).

PINEDA ARMENTA, Leonardo (a.k.a. "EL 20"; a.k.a. "EL TWENTY";
a.k.a. "EL VEINTE"), Mexico; DOB 31 Mar 1970; POB Los Mochis,
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
PIAL700331HSLNRN00 (Mexico) (individual) [SDNTK].

PINGTAN FISHING (a.k.a. FUJIAN PINGTAN COUNTY OCEAN; a.k.a. FUJIAN
PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD; a.k.a. FUJIAN PROVINCIAL
PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.), Room 2-25A, Building
1#, No. 27, Huli Road, Mawei District, Fujian, Fuzhou 350015,
China; Organization Established Date 27 Feb 1998; Identification
Number IMO 4235151; Unified Social Credit Code (USCC)
913501057051504472 (China) [GLOMAG] (Linked To: FUJIAN HEYUE MARINE
FISHING DEVELOPMENT CO., LTD.).

PINGTAN GUANSHENG OCEAN FISHING CO., LTD., 4th Floor, No. 137,
Lianhua Village, Hongshan Neighborhood Committee, Tancheng Town,
Pingtan County, Fuzhou, Fujian, China; Organization Established
Date 12 Oct 2012; Organization Type: Activities of holding
companies; Unified Social Credit Code (USCC) 91350128MA34593X7G
(China) [GLOMAG] (Linked To: PRIME CHEER CORPORATION LTD.).

PINGTAN MARINE ENTERPRISE LTD., Cayman Islands; 18-19/F, Zhongshan
Building A, No. 154 Hudong Road, Fuzhou 350001, China; Organization
Established Date 18 Jan 2010; Organization Type: Marine Fishing;
Equity Ticker PME US; ISIN KYG7114V1023 [GLOMAG] (Linked To: ZHUO,
Xinrong).

PINIGIN, Pavel Ivanovich, Belarus; DOB 23 Aug 1962; POB
Baranovichi, Belarus; nationality Belarus; Gender Male; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.
(individual) [RUSSIA-EO14024].

PINSKY, Victor Vitalievich, Russia; DOB 06 Feb 1964; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

PIONEER BENCONT STAR REAL ESTATE, Dubai, United Arab Emirates;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Organization Type: Other
information technology and computer service activities [DPRK2]
(Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY).

PIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD. (a.k.a. AL
ROWAD REAL ESTATE DEVELOPMENT; a.k.a. ALROWAD COMPANY; a.k.a.
ALROWAD FOR REAL ESTATE; a.k.a. ALROWAD FOR REAL ESTATE DEVELOPMENT
COMPANY; a.k.a. ALROWAD REAL ESTATE DEVELOPMENT COMPANY; a.k.a.
ALROWAD RESIDENTIAL COMPOUND; a.k.a. PIONEER REAL ESTATE
DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA; a.k.a. RUWWAD AL-
QABIDAH COMPANY; a.k.a. RUWWAD REAL ESTATE DEVELOPMENT), West
Khartoum, Sudan; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 2010; Organization Type: Construction
of buildings; alt. Organization Type: Real estate activities with
own or leased property [SDGT] (Linked To: HAMAS).

PIONEER LOGISTICS (a.k.a. PIONEER LOGISTICS HAVACILIK), EGS
Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul, Turkey;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MAHAN AIR).

PIONEER LOGISTICS HAVACILIK (a.k.a. PIONEER LOGISTICS), EGS
Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul, Turkey;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MAHAN AIR).

PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA
(a.k.a. AL ROWAD REAL ESTATE DEVELOPMENT; a.k.a. ALROWAD COMPANY;
a.k.a. ALROWAD FOR REAL ESTATE; a.k.a. ALROWAD FOR REAL ESTATE
DEVELOPMENT COMPANY; a.k.a. ALROWAD REAL ESTATE DEVELOPMENT
COMPANY; a.k.a. ALROWAD RESIDENTIAL COMPOUND; a.k.a. PIONEER
COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD.; a.k.a. RUWWAD AL-
QABIDAH COMPANY; a.k.a. RUWWAD REAL ESTATE DEVELOPMENT), West
Khartoum, Sudan; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 2010; Organization Type: Construction
of buildings; alt. Organization Type: Real estate activities with
own or leased property [SDGT] (Linked To: HAMAS).

PIONEER SHIPMANAGEMENT PTE. LTD., 24-07, Shenton House, 3, Shenton
Way, Singapore 068805, Singapore; Identification Number IMO
6153011; Registration Number 202010068K (Singapore) [IRAN-EO13846].

PIRHOSEINLU, Puya (a.k.a. PIRHOSSEINLOO, Pouya), Tehran, Iran; DOB
10 Jan 1990; POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 0011395036 (Iran) (individual) [IRAN-EO13846]
(Linked To: NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY).

PIRHOSSEINLOO, Pouya (a.k.a. PIRHOSEINLU, Puya), Tehran, Iran; DOB
10 Jan 1990; POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 0011395036 (Iran) (individual) [IRAN-EO13846]
(Linked To: NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY).

PIRI, Morteza, Zahedan, Iran; DOB 05 Jul 1977; POB Zabol, Sistan
and Baluchistan Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 4072307122 (Iran); Warden of Zahedan Central
Prison (individual) [IRAN-HR].

PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI (a.k.a.
JAWHIRAH COMPANY ISTANBUL; a.k.a. JAWHIRAH EXCHANGE; f.k.a. OZAR
HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI), Mollafenari Mah.
Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul,
Turkey; Website http://www.elitdiamond.net; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 01 Dec 2005;
Chamber of Commerce Number 571571 (Turkey); Central Registration
System Number 0663-0297-8590-0016 (Turkey) [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

PIROG, Dmitry Yuryevich, Russia; DOB 27 Jun 1980; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

PIRUSETI ENTERPRISES LTD, 1 Logothetou Street, Nicosia 4034,
Cyprus; 118 Anexartisias Street, Suite 202, Limassol 3040, Cyprus;
Logothetou 1, Germasogeia, Limassol, Cyprus; Registration ID
C290894; alt. Registration ID HE 290894 [SYRIA].

PISAREVA, Elena Vladimirovna (a.k.a. PISAREVA, Yelena
Vladimirovna), Russia; DOB 20 Jan 1967; nationality Russia; Gender
Female; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

PISAREVA, Yelena Vladimirovna (a.k.a. PISAREVA, Elena
Vladimirovna), Russia; DOB 20 Jan 1967; nationality Russia; Gender
Female; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

PISHGAM ELECTRONIC SAFEH COMPANY (a.k.a. PISHGAM ELECTRONIC SOFEH
COMPANY), Number 58, Khoram Alley, North Sheikh Sadogh Street,
Isfahan, Isfahan Province 8163839973, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 31 May 2010; National ID No. 10260583624 (Iran);
Registration Number 40674 (Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD
ORGANIZATION).

PISHGAM ELECTRONIC SOFEH COMPANY (a.k.a. PISHGAM ELECTRONIC SAFEH
COMPANY), Number 58, Khoram Alley, North Sheikh Sadogh Street,
Isfahan, Isfahan Province 8163839973, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 31 May 2010; National ID No. 10260583624 (Iran);
Registration Number 40674 (Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD
ORGANIZATION).

PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS
TRADING COMPANY (a.k.a. BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT
IRANIAN COMPANY; a.k.a. IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI
COMPANY; a.k.a. IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY;
a.k.a. PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING
COMPANY; a.k.a. "PISHGAMAN COMPANY"), Resalat Expressway, Not
Reaching Africa Central Building of the Foundation for the
Oppressed of the Islamic Revolution, Ninth Floor, Tehran
1519613511, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10320843860 (Iran);
Registration Number 433545 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY
(a.k.a. BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY;
a.k.a. IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY; a.k.a.
IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY; a.k.a. PISHGAMAN
HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING
COMPANY; a.k.a. "PISHGAMAN COMPANY"), Resalat Expressway, Not
Reaching Africa Central Building of the Foundation for the
Oppressed of the Islamic Revolution, Ninth Floor, Tehran
1519613511, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10320843860 (Iran);
Registration Number 433545 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

PISHRA MOBTAKER PEYVAND COMPANY (a.k.a. PISHRO MOBTAKER PEIVAND;
a.k.a. PISHRO MOBTAKER PEYVAND; a.k.a. "LEADING INNOVATOR LINK"),
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 21 Aug 2002;
National ID No. 10102328283 (Iran); Commercial Registry Number
190858 (Iran); Chamber of Commerce Number 132255 (Iran) [NPWMD]
[IFSR] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

PISHRO COMPANY (a.k.a. ADVANCED SYSTEMS RESEARCH COMPANY; a.k.a.
ASRC; a.k.a. CENTER FOR ADVANCED SYSTEMS RESEARCH; a.k.a. CRAS;
a.k.a. PISHRO SYSTEMS RESEARCH COMPANY), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

PISHRO IRAN CO. (a.k.a. PISHRO IRAN COMPANY; a.k.a. PISHRO IRAN
FINANCIAL AND INVESTMENT CO. PJS; a.k.a. PISHRO IRAN FINANCIAL AND
INVESTMENT COMPANY; a.k.a. SHERKAT MALI OOSARMAYEH GOZARI
PISHROOIRAN), Vanak Square - After Mirdamad Intersection -
Ghobadian St. - No. 37 - 6th Floor, Tehran, Iran; Central District,
Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat
Highway, No. 0, Central Building of Mostazafan Foundation, 14th
Floor, Tehran, Tehran 1519613524, Iran; Website
www.pishrowiran.ir/; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10102275819 (Iran);
Registration Number 185475 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

PISHRO IRAN COMPANY (a.k.a. PISHRO IRAN CO.; a.k.a. PISHRO IRAN
FINANCIAL AND INVESTMENT CO. PJS; a.k.a. PISHRO IRAN FINANCIAL AND
INVESTMENT COMPANY; a.k.a. SHERKAT MALI OOSARMAYEH GOZARI
PISHROOIRAN), Vanak Square - After Mirdamad Intersection -
Ghobadian St. - No. 37 - 6th Floor, Tehran, Iran; Central District,
Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat
Highway, No. 0, Central Building of Mostazafan Foundation, 14th
Floor, Tehran, Tehran 1519613524, Iran; Website
www.pishrowiran.ir/; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10102275819 (Iran);
Registration Number 185475 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS (a.k.a. PISHRO IRAN
CO.; a.k.a. PISHRO IRAN COMPANY; a.k.a. PISHRO IRAN FINANCIAL AND
INVESTMENT COMPANY; a.k.a. SHERKAT MALI OOSARMAYEH GOZARI
PISHROOIRAN), Vanak Square - After Mirdamad Intersection -
Ghobadian St. - No. 37 - 6th Floor, Tehran, Iran; Central District,
Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat
Highway, No. 0, Central Building of Mostazafan Foundation, 14th
Floor, Tehran, Tehran 1519613524, Iran; Website
www.pishrowiran.ir/; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10102275819 (Iran);
Registration Number 185475 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY (a.k.a. PISHRO IRAN
CO.; a.k.a. PISHRO IRAN COMPANY; a.k.a. PISHRO IRAN FINANCIAL AND
INVESTMENT CO. PJS; a.k.a. SHERKAT MALI OOSARMAYEH GOZARI
PISHROOIRAN), Vanak Square - After Mirdamad Intersection -
Ghobadian St. - No. 37 - 6th Floor, Tehran, Iran; Central District,
Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat
Highway, No. 0, Central Building of Mostazafan Foundation, 14th
Floor, Tehran, Tehran 1519613524, Iran; Website
www.pishrowiran.ir/; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10102275819 (Iran);
Registration Number 185475 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

PISHRO MOBTAKER PEIVAND (a.k.a. PISHRA MOBTAKER PEYVAND COMPANY;
a.k.a. PISHRO MOBTAKER PEYVAND; a.k.a. "LEADING INNOVATOR LINK"),
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 21 Aug 2002;
National ID No. 10102328283 (Iran); Commercial Registry Number
190858 (Iran); Chamber of Commerce Number 132255 (Iran) [NPWMD]
[IFSR] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

PISHRO MOBTAKER PEYVAND (a.k.a. PISHRA MOBTAKER PEYVAND COMPANY;
a.k.a. PISHRO MOBTAKER PEIVAND; a.k.a. "LEADING INNOVATOR LINK"),
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 21 Aug 2002;
National ID No. 10102328283 (Iran); Commercial Registry Number
190858 (Iran); Chamber of Commerce Number 132255 (Iran) [NPWMD]
[IFSR] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANY, Central Sector, North
Persian Gulf Neighborhood, Shahid Shokralah Mohseni Alley, Second
Alley, No. 24, Milad Building Block A1, 1st Floor, Unit 1, Tehran,
Tehran Province 1379616818, Iran; Central Sector, Shahrak Rah Ahan,
Kamyab Street, Kavoosh Alley, No. 0, Pezeshkan Trita Building,
Floor 4, No 59, Islamshahr, Tehran Province 1498711318, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 30 Jul 2022; National ID No.
14011378933 (Iran); Registration Number 599557 (Iran) [NPWMD]
[IFSR] (Linked To: ABDI ASJERD, Abbas).

PISHRO SYSTEMS RESEARCH COMPANY (a.k.a. ADVANCED SYSTEMS RESEARCH
COMPANY; a.k.a. ASRC; a.k.a. CENTER FOR ADVANCED SYSTEMS RESEARCH;
a.k.a. CRAS; a.k.a. PISHRO COMPANY), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

PISHRO TEJARAT SANA COMPANY, Unit 81, Floor 8, Ribbon Building,
Number 3, Eastern Brazil Street, Kurdistan Highway, Vanak, Central
Section, Tehran, Tehran Province, Iran; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 25 Jul 2011; National ID
No. 10320606988 (Iran); Business Registration Number 410131 (Iran)
[SDGT] (Linked To: ALAVI, Seyyed Abdoljavad).

PISHTAZAN KAVOSH GOSTAR BASHARA LLC (a.k.a. KAVOSH GOSTAR BOSHRA
LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC; a.k.a. PISHTAZAN
KAVOSH GOSTAR BUSHRA COMPANY, LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR
BUSHRA LLC; a.k.a. "PKGB"), One Khanjari Alley, Second Floor, Unit
4, postal code 1685914195, Iran; Room 04, F2, No. 1 (Bank Shahr
Building), Khanjari alley, Farjam Street, Tehran, Iran; Unit 4,
Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj,
Farjam Avenue, Tehran, Iran; Number 1, Unit 4, Farjam Street,
between Saraj Intersection and Shaheed Bahjeri Highway and Khanjari
Alley, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 428840 [NPWMD] [IFSR]
(Linked To: DEHGHAN, Hamed).

PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC (a.k.a. KAVOSH GOSTAR BOSHRA
LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR BASHARA LLC; a.k.a. PISHTAZAN
KAVOSH GOSTAR BUSHRA COMPANY, LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR
BUSHRA LLC; a.k.a. "PKGB"), One Khanjari Alley, Second Floor, Unit
4, postal code 1685914195, Iran; Room 04, F2, No. 1 (Bank Shahr
Building), Khanjari alley, Farjam Street, Tehran, Iran; Unit 4,
Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj,
Farjam Avenue, Tehran, Iran; Number 1, Unit 4, Farjam Street,
between Saraj Intersection and Shaheed Bahjeri Highway and Khanjari
Alley, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 428840 [NPWMD] [IFSR]
(Linked To: DEHGHAN, Hamed).

PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC (a.k.a. KAVOSH GOSTAR
BOSHRA LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR BASHARA LLC; a.k.a.
PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR
BUSHRA LLC; a.k.a. "PKGB"), One Khanjari Alley, Second Floor, Unit
4, postal code 1685914195, Iran; Room 04, F2, No. 1 (Bank Shahr
Building), Khanjari alley, Farjam Street, Tehran, Iran; Unit 4,
Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj,
Farjam Avenue, Tehran, Iran; Number 1, Unit 4, Farjam Street,
between Saraj Intersection and Shaheed Bahjeri Highway and Khanjari
Alley, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 428840 [NPWMD] [IFSR]
(Linked To: DEHGHAN, Hamed).

PISHTAZAN KAVOSH GOSTAR BUSHRA LLC (a.k.a. KAVOSH GOSTAR BOSHRA
LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR BASHARA LLC; a.k.a. PISHTAZAN
KAVOSH GOSTAR BOSHRA, LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR BUSHRA
COMPANY, LLC; a.k.a. "PKGB"), One Khanjari Alley, Second Floor,
Unit 4, postal code 1685914195, Iran; Room 04, F2, No. 1 (Bank
Shahr Building), Khanjari alley, Farjam Street, Tehran, Iran; Unit
4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and
Seraj, Farjam Avenue, Tehran, Iran; Number 1, Unit 4, Farjam
Street, between Saraj Intersection and Shaheed Bahjeri Highway and
Khanjari Alley, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 428840 [NPWMD]
[IFSR] (Linked To: DEHGHAN, Hamed).

PISHTAZAN SANAT PARVAZ SADRA CO. LLC (a.k.a. NAARIN SEPEHR MOBIN
ISATIS; a.k.a. NARIN SEPEHR MOBIN ISATIS), Tehran Pars, Shahid
Mahmoudreza Okhovat (123) St, Shahid Ghasem Soleymani Highway, No.
48, 4th Floor, Unit 14, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 25 Jul 2018; National ID No. 14007740232 (Iran);
Business Registration Number 529177 (Iran) [NPWMD] [IFSR] (Linked
To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC).

PISKAREV, Vasily Ivanovich, Russia; DOB 08 Nov 1963; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

PISKLIN, Mikhail Yur'evich, Russia; DOB 01 Dec 1980; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 71 0588176
(individual) [DPRK3].

PIT LOGISTICS (a.k.a. PETERSBURG INTELLIGENT TRANSPORT LOGISTICS;
a.k.a. PIT LOGISTIKS), Pr-kt Leninskii d. 153, pomeshch. 233N
office 718, Saint Petersburg 196247, Russia; Tax ID No. 7810639510
(Russia); Registration Number 1167847504219 (Russia) [RUSSIA-
EO14024].

PIT LOGISTIKS (a.k.a. PETERSBURG INTELLIGENT TRANSPORT LOGISTICS;
a.k.a. PIT LOGISTICS), Pr-kt Leninskii d. 153, pomeshch. 233N
office 718, Saint Petersburg 196247, Russia; Tax ID No. 7810639510
(Russia); Registration Number 1167847504219 (Russia) [RUSSIA-
EO14024].

PITARON LIMITED, 103, Afstralias 6, Limassol, Cyprus; Organization
Established Date 15 Sep 2017; Registration Number C373784 (Cyprus)
[RUSSIA-EO14024] (Linked To: PALNYCHENKO, Igor).

PITCHAYOS, Vinai (a.k.a. PHITCHAIYOT, Winai; a.k.a. PHITCHAYOT,
Winai; a.k.a. PICHAYOS, Vinai; a.k.a. PICHAYOS, Winai; a.k.a.
PICHAYOT, Vinai; a.k.a. THICHAIYOT, Winai; a.k.a. TICHYOS, Vinai),
c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o PROGRESS
SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok,
Thailand; DOB 01 Dec 1957; Passport K203350 (Thailand) (individual)
[SDNTK].

PIVNENKO, Valentina Nikolayevna, Russia; DOB 14 Jun 1947;
nationality Russia; Gender Female; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

PIZANA GONZALEZ, Rogelio (a.k.a. GONZALEZ GARZA, Rolando; a.k.a.
GONZALEZ PIZANA JR., Rogelio; a.k.a. GONZALEZ PIZANA, Rogelio Kak,
Jr.), Matamoros, Tamaulipas, Mexico; Carretera A La Playa El
Huizachal, Valle Hermoso, Tamaulipas, Mexico; Fraccionamiento Valle
De Aguayo, 9th Street and Quintana Roo No. 3150, Ciudad Victoria,
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. DOB 01 Mar 1974;
nationality Mexico; citizen Mexico (individual) [SDNTK].

PJAK (a.k.a. FREE LIFE PARTY OF KURDISTAN; a.k.a. KURDISTAN FREE
LIFE PARTY; a.k.a. PARTIYA JIYANA AZAD A KURDISTANE; a.k.a. PARTY
OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK; a.k.a. PEZHAK), Qandil
Mountain, Irbil Governorate, Iraq; Razgah, Iran [SDGT].

PJSC ALROSA (a.k.a. AK ALROSA PAO; a.k.a. ALROSA GROUP; a.k.a.
PUBLIC JOINT STOCK COMPANY ALROSA), 24 Ozerkovskaya Naberezhnaya,
Moscow 115184, Russia; 6 ulitsa Lenina, Mirny, Republic of Sakha
(Yakutia) 678174, Russia; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 1433000147
(Russia); Legal Entity Number 894500DKUWVBYZLLE651 (Russia);
Registration Number 1021400967092 (Russia) [RUSSIA-EO14024].

PJSC AMURSKY SUDOSTROITELNY FACTORY (a.k.a. AMUR SHIPBUILDING
PLANT; a.k.a. AMUR SHIPBUILDING PLANT PUBLIC COMPANY; a.k.a. JSC
AMURSKY SUDOSTROITELNY ZAVOD; a.k.a. PUBLIC JOINT STOCK COMPANY
AMURSKY SHIPBUILDING PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO AMURSKIY SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC ASZ"), 1
Alleya Truda St., Komsomolsk-On-Amur, Khabarovsk Region 681000,
Russia; Organization Established Date 21 Dec 1992; Tax ID No.
2703000015 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

PJSC ARZAMAS RESEARCH AND PRODUCTION ENTERPRISE (f.k.a. OPEN JOINT
STOCK COMPANY ARZAMASSKOYE OPYTNO KONSTRUKTORSKOYE BYURO TEMP;
a.k.a. PUBLIC JOINT STOCK COMPANY ARZAMASSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE TEMP-AVIA; a.k.a. TEMP-AVIA ARZAMAS
RESEARCH & PRODUCTION ASSOCIATION JSC; a.k.a. TEMP-AVIA ARZAMAS
RESEARCH AND PRODUCTION ASSOCIATION JSC; a.k.a. TEMP-AVIA PAO), 26,
Kirova Street, Arzamas 607220, Russia; Organization Established
Date 1958; Tax ID No. 5243001887 (Russia); Registration Number
1025201335994 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

PJSC BANK FK OTKRITIE (a.k.a. OTKRITIE BANK; a.k.a. PAO BANK
OTKRITIE FINANCIAL CORPORATION; a.k.a. PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION OTKRITIE; a.k.a. PUBLIC JOINT STOCK
COMPANY BANK OTKRITIE FINANCIAL CORPORATION), d. 2, str. 4, ul.
Letnikovskaya, Moscow 115114, Russia; SWIFT/BIC JSNMRUMM; Website
http://www.open.ru; Organization Established Date 15 Dec 1992; Tax
ID No. 7706092528 (Russia); Registration Number 1027739019208
(Russia) [RUSSIA-EO14024].

PJSC BANK VVB (f.k.a. COMMERCIAL JOINT-STOCK INCORPORATION BANK
YAROSLAVICH; f.k.a. KOMMERCHESKI BANK YAROSLAVICH, PAO; a.k.a.
PUBLIC JOINT-STOCK COMPANY BANK VVB; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO BANK VVB; a.k.a. PUBLICHNOYE JOINT-STOCK COMPANY BANK
VVB; a.k.a. VVB, PAO), 3A ul., 4-ya Bastionnaya, Sevastopol, Crimea
299011, Ukraine; Voronina, 10, Sevastopol, Crimea 299011, Ukraine;
39A Ul. Suvorova, Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; SWIFT/BIC YARORU21; BIK (RU)
046711106; alt. BIK (RU) 043510133; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13685].

PJSC BANK ZENIT (f.k.a. BANK ZENIT OAO; a.k.a. BANK ZENIT PAO;
a.k.a. BANK ZENIT PUBLIC JOINT STOCK COMPANY; f.k.a. OJSC BANK
ZENIT), Ul. Odesskaya D. 2, Moscow 117638, Russia; SWIFT/BIC
ZENIRUMM; Website www.zenit.ru; Organization Established Date 01
Jan 1995; Target Type Financial Institution; Tax ID No. 7729405872
(Russia); Legal Entity Number 253400NT4MB307747N58; Registration
Number 1927739056927 (Russia) [RUSSIA-EO14024].

PJSC FACTORY KRASNOYE SORMOVO (a.k.a. KRASNOYE SORMOVO SHIPYARD;
a.k.a. PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARD; a.k.a.
PUBLIC JOINT STOCK COMPANY ZAVOD KRASNOYE SORMOVO), 1 Barrikad St.,
Nizhnynovgorod 603950, Russia; St. Barricade, 1, Nizhny Novgorod,
Nizhny Novgorod Region 603003, Russia; Website
WWW.KRSORMOVO.NNOV.RU; Organization Established Date 13 May 1994;
Tax ID No. 5263006629 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

PJSC GTLK (a.k.a. AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA
TRANSPORTNAYA LIZINGOVAYA KOMPANIYA; a.k.a. GTLK AO; a.k.a. JOINT
STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY; a.k.a. JSC
GTLK; a.k.a. PJSC STLC; a.k.a. PUBLIC JOINT STOCK COMPANY STATE
TRANSPORT LEASING COMPANY), 31A Leningradsky prospekt, Bldg 1,
Moscow 125284, Russia; ul. Respubliki, D. 73, Kom. 100, Salekhard,
Yamalo-Nenets Autonomous Region 629008, Russia; Tax ID No.
7720261827 (Russia); Government Gazette Number 57992197 (Russia);
Registration Number 1027739407189 (Russia) [RUSSIA-EO14024].

PJSC IC ROSGOSSTRAKH (a.k.a. IC ROSGOSSTRAKH PJSC; a.k.a. PUBLIC
JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH; a.k.a.
ROSGOSSTRAKH INSURANCE COMPANY GROUP), dom 3, ulitsa Parkovaya,
Lyubertsy, Moscow Oblast 140002, Russia; Tax ID No. 7707067683
(Russia); Registration Number 1027739049689 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

PJSC INVESTTRADEBANK (a.k.a. INVESTTRADEBANK JSC; a.k.a. JOINT
STOCK COMMERCIAL BANK INVESTMENT TRADE BANK; a.k.a. JOINT STOCK
COMPANY INVESTTRADEBANK; f.k.a. OJSC INVESTTRADEBANK; f.k.a. PUBLIC
JOINT STOCK COMPANY INVESTTRADEBANK), 45 Dubininskaya Str, Moscow
115054, Russia; SWIFT/BIC JSCVRUM2; Website itb.ru; Organization
Established Date 1994; Target Type Financial Institution; Tax ID
No. 7717002773 (Russia); Registration Number 1027739543182 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
TRANSKAPITALBANK).

PJSC KB UBRIR (a.k.a. PJSC UBRD; a.k.a. PUBLIC JOINT STOCK COMPANY
URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT; a.k.a. UBRIR PAO;
a.k.a. URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT), d. 67, ul.
Sakko i Vantsetti, Yekaterinburg, Sverdlovsk Oblast 620014, Russia;
SWIFT/BIC UBRDRU4E; Website www.ubrr.ru; Organization Established
Date 01 Sep 1990 to 30 Sep 1990; Tax ID No. 6608008004 (Russia);
Registration Number 1026600000350 (Russia) [RUSSIA-EO14024].

PJSC KB VOSTOCHNY (a.k.a. PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY;
a.k.a. VOSTOCHNY COMMERCIAL BANK PJSC), Blagoveshchensk, St.
Innokentiy Lane 1, Amur 675004, Russia; SWIFT/BIC DALVRU8X; Website
vostobank.ru; Tax ID No. 2801015394 (Russia); Registration Number
1022800000112 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

PJSC KURGANSKY MASHINOSTROITELNY FACTORY (a.k.a. KURGANMASHZAVOD;
a.k.a. KURGANMASHZAVOD PJSC; a.k.a. KURGANMASHZAVOD PUBLIC JOINT-
STOCK COMPANY), 17 Mashinostroitely Ave. Letter 1J, Kurgan 640021,
Russia; Website www.kurganmash.ru; Organization Established Date 23
Mar 1992; Target Type State-Owned Enterprise; Tax ID No. 4501008142
(Russia) [RUSSIA-EO14024].

PJSC MIKRON (a.k.a. JOINT STOCK COMPANY MIKRON; a.k.a. MIKRON JSC;
f.k.a. NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO; f.k.a.
NIIME AND MIKRON; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII
MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO MIKRON), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul. Akademika Valieva,
Zelenograd, Moscow 124460, Russia; Organization Established Date 13
Jan 1994; Tax ID No. 7735007358 (Russia); Government Gazette Number
07589295 (Russia); Registration Number 1027700073466 (Russia)
[RUSSIA-EO14024].

PJSC MOSTOTREST (a.k.a. MOSTOTREST; a.k.a. MOSTOTREST, PAO; a.k.a.
OPEN JOINT STOCK COMPANY 'MOSTOTREST'; a.k.a. PUBLIC JOINT STOCK
COMPANY MOSTOTREST), 6 Barklaya str., bld. 5, Moscow 121087,
Russia; d. 6 str. 5, ul. Barklaya, Moscow 121087, Russia; Website
www.mostro.ru; Email Address pressa@mostro.ru; MICEX Code MSTT;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1027739167246 (Russia); Tax ID No. 7701045732 (Russia);
Identification Number ISIN: RU0009177331; Government Gazette Number
01386148 (Russia) [UKRAINE-EO13685].

PJSC MTS BANK (f.k.a. MOSCOW BANK FOR RECONSTRUCTION AND
DEVELOPMENT; f.k.a. OPEN JOINT STOCK COMPANY MTS BANK; a.k.a.
PUBLIC JOINT STOCK COMPANY MTS BANK), PR-KT Andropova D. 18, K. 1,
Moscow 115432, Russia; Abu Dhabi, United Arab Emirates; SWIFT/BIC
MBRDRUMM; Website www.mtsbank.ru; Organization Established Date 29
Jan 1993; Target Type Financial Institution; Tax ID No. 7702045051
(Russia); Legal Entity Number 2534005803A5MMD61T78; Registration
Number 1027739053704 (Russia) [RUSSIA-EO14024].

PJSC NAZ SOKOL (a.k.a. NAZ SOKOL; a.k.a. NIZHNIY NOVGOROD AVIATION
PLANT SOKOL; a.k.a. NIZHNIY NOVGOROD SOKOL AIRCRAFT MANUFACTURING
PLANT; a.k.a. SOKOL AIRCRAFT PLANT), 1 Chaadaev St., Nizhny
Novgorod 603035, Russia; Tax ID No. 5259008341 (Russia) [RUSSIA-
EO14024].

PJSC NPO ALMAZ (a.k.a. ALMAZ SCIENTIFIC PRODUCTION ASSOCIATION;
a.k.a. JSC NPO ALMAZ NAMED AFTER A.A. RASPLETIN; a.k.a. PUBLIC
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ
NAMED AFTER ACADEMICIAN A.A. RASPLETIN; a.k.a. PUBLICHNOE
AKTCIONERNOE OBSHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA), 80 Leningradsky prospect,
building 16, Moscow 125190, Russia; Organization Established Date
1947; Tax ID No. 7712040285 (Russia); Registration Number
1027700118984 (Russia) [RUSSIA-EO14024].

PJSC ODK-KUZNETSOV (a.k.a. KUZNETSOV ODK; a.k.a. KUZNETSOV PAO;
a.k.a. KUZNETSOV PUBLIC JOINT-STOCK COMPANY; a.k.a. ODK-KUZNETSOV;
a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-KUZNETSOV), 29 Zavodskoye
Highway, Samara, Samara Region 443052, Russia; Tax ID No.
6319033379 (Russia) [RUSSIA-EO14024].

PJSC POWER MACHINES (a.k.a. JSC POWER MACHINES; a.k.a. OPEN JOINT
STOCK COMPANY POWER MACHINES - ZTL, LMZ, ELECTROSILA,
ENERGOMACHEXPORT; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
SILOVYE MASHINY - ZTL, LMZ, ELEKTROSILA, ENERGOMASHEKSPORT; a.k.a.
SILOVYE MASHINY, PAO), 3A Vatutina St., St. Petersburg 195009,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1027700004012 (Russia); Tax ID No. 7702080289 (Russia) [UKRAINE-
EO13685] [RUSSIA-EO14024].

PJSC PROLETARSKY FACTORY (a.k.a. PJSC PROLETARSKY ZAVOD; a.k.a.
PROLETARSKIY PLANT; a.k.a. PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT
STOCK COMPANY PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT-STOCK COMPANY
PROLETARSKY FACTORY), 3, Dudko St., St. Petersburg 192029, Russia;
Organization Established Date 10 Dec 1992; Tax ID No. 7811039386
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PJSC PROLETARSKY ZAVOD (a.k.a. PJSC PROLETARSKY FACTORY; a.k.a.
PROLETARSKIY PLANT; a.k.a. PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT
STOCK COMPANY PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT-STOCK COMPANY
PROLETARSKY FACTORY), 3, Dudko St., St. Petersburg 192029, Russia;
Organization Established Date 10 Dec 1992; Tax ID No. 7811039386
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PJSC SASCO (f.k.a. OAO SAKHMP; a.k.a. PUBLIC JOINT STOCK COMPANY
SAKHALIN SHIPPING COMPANY), d. 18A pom. 7, ul. Pobedy, Kholmsk
694620, Russia; Tax ID No. 6509000854 (Russia); Registration Number
1026501017828 (Russia) [RUSSIA-EO14024].

PJSC SBERBANK (f.k.a. JOINT STOCK COMMERCIAL SAVINGS BANK OF THE
RUSSIAN FEDERATION; f.k.a. JOINT STOCK COMMERCIAL SAVINGS BANK OF
THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; f.k.a. OJSC
SBERBANK OF RUSSIA; f.k.a. OPEN JOINT STOCK COMPANY SBERBANK OF
RUSSIA; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII;
a.k.a. PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA; f.k.a.
SBERBANK OF RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a. SBERBANK
ROSSII; f.k.a. SBERBANK ROSSII OAO), 19 ul. Vavilova, Moscow
117312, Russia; SWIFT/BIC SABRRUMM; Website www.sberbank.ru; alt.
Website www.sberbank.com; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive Information - For
more information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Listing Date (EO 14024
Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3):
26 Mar 2022; Tax ID No. 7707083893 (Russia); Registration Number
1027700132195 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

PJSC SCB METALLINVESTBANK (a.k.a. AKB METALLINVESTBANK; f.k.a. OPEN
JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT
BANK; a.k.a. PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK
METALLURGICAL INVESTMENT BANK), Ul. Bolshaya Polyanka D. 47, Str.
1, Moscow 119180, Russia; SWIFT/BIC SCBMRUMM; Website
www.metallinvestbank.ru; Organization Established Date 02 Aug 1993;
Target Type Financial Institution; Tax ID No. 7709138570 (Russia);
Legal Entity Number 25340027612MR0DNQ406; Registration Number
1027700218666 (Russia) [RUSSIA-EO14024].

PJSC 'SOVFRACHT' (a.k.a. OJSC SOVFRACHT; a.k.a. SOVFRACHT JSC;
a.k.a. SOVFRAKHT), Rakhmanovskiy lane, 4, bld. 1, Morskoy House,
Moscow 127994, Russia; Email Address general@sovfracht.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13685].

PJSC STLC (a.k.a. AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA
TRANSPORTNAYA LIZINGOVAYA KOMPANIYA; a.k.a. GTLK AO; a.k.a. JOINT
STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY; a.k.a. JSC
GTLK; a.k.a. PJSC GTLK; a.k.a. PUBLIC JOINT STOCK COMPANY STATE
TRANSPORT LEASING COMPANY), 31A Leningradsky prospekt, Bldg 1,
Moscow 125284, Russia; ul. Respubliki, D. 73, Kom. 100, Salekhard,
Yamalo-Nenets Autonomous Region 629008, Russia; Tax ID No.
7720261827 (Russia); Government Gazette Number 57992197 (Russia);
Registration Number 1027739407189 (Russia) [RUSSIA-EO14024].

PJSC SUDOSTROITELNY FACTORY SEVERNAYA VERF (a.k.a. JOINT STOCK
COMPANY SHIPBUILDING PLANT SEVERNAYA VERF; a.k.a. PUBLIC JOINT
STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF; a.k.a. SEVERNAYA
SHIPYARD; a.k.a. SEVERNAYA VERF SHIPBUILDING PLANT), Korabelnaya
Str., 6, St. Petersburg 198096, Russia; Organization Established
Date 14 Apr 1994; Tax ID No. 7805034277 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

PJSC TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M.
BERIEV (a.k.a. BERIEV AIRCRAFT COMPANY; a.k.a. PJSC TASTC N.A. G.
M. BERIEV; a.k.a. PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION
SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO TAGANROGSKI AVIATSIONNY NAUCHNO
TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA; f.k.a. TAGANROGSKI
AVIATSIONNY NAUCHNO-TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA PAO;
a.k.a. TANTK IM.G.M. BERIEVA PAO), d. 1, pl. Aviatorov, Taganrog,
Rostovskaya Oblast 347923, Russia; Organization Established Date 13
Jul 1994; Target Type State-Owned Enterprise; Tax ID No. 6154028021
(Russia); Registration Number 1026102571065 (Russia) [RUSSIA-
EO14024].

PJSC TASTC N.A. G. M. BERIEV (a.k.a. BERIEV AIRCRAFT COMPANY;
a.k.a. PJSC TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A.
G.M. BERIEV; a.k.a. PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION
SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO TAGANROGSKI AVIATSIONNY NAUCHNO
TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA; f.k.a. TAGANROGSKI
AVIATSIONNY NAUCHNO-TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA PAO;
a.k.a. TANTK IM.G.M. BERIEVA PAO), d. 1, pl. Aviatorov, Taganrog,
Rostovskaya Oblast 347923, Russia; Organization Established Date 13
Jul 1994; Target Type State-Owned Enterprise; Tax ID No. 6154028021
(Russia); Registration Number 1026102571065 (Russia) [RUSSIA-
EO14024].

PJSC TRANSCONTAINER (a.k.a. PUBLIC JOINT STOCK COMPANY CENTER FOR
CARGO CONTAINER TRAFFIC TRANSCONTAINER), 19, Oruzheyniy Pereulok,
Moscow 125047, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7708591995 (Russia);
Registration Number 1067746341024 (Russia) [RUSSIA-EO14024].

PJSC TRANSKAPITALBANK (a.k.a. JOINT STOCK BANK TRANSCAPITALBANK;
f.k.a. JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT
STOCK COMPANY); f.k.a. OPEN JOINT STOCK BANK TRANSCAPITALBANK;
a.k.a. PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK; a.k.a. TKB BANK
PJSC; a.k.a. TRANSCAPITALBANK PJSC; a.k.a. TRANSKAPITALBANK; a.k.a.
"TKB PJSC"), 27/35, Voroncovskaya Ul., Moscow 109147, Russia; Bldg.
1, 24/2, Pokrovka str., Moscow 105062, Russia; SWIFT/BIC TJSCRUMM;
Website www.tkbbank.ru; alt. Website tkbbank.com; Organization
Established Date 1992; Target Type Financial Institution; Tax ID
No. 7709129705 (Russia); Registration Number 1027739186970 (Russia)
[RUSSIA-EO14024].

PJSC UAC (a.k.a. MIG; f.k.a. OJSC UAC; f.k.a. OTKRYTOE AKTSIONERNOE
OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA; a.k.a.
PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. SUKHOI; a.k.a. UNITED AIRCRAFT CORPORATION),
ul. Bolshaya Pioneerskaya, d. 1, Moscow 115054, Russia; Str.1, 22,
Ulanskyi Pereulok, Moscow 101000, Russia; Organization Established
Date 2006; Target Type State-Owned Enterprise; Tax ID No.
7708619320 (Russia); Registration Number 1067759884598 (Russia)
[RUSSIA-EO14024].

PJSC UBRD (a.k.a. PJSC KB UBRIR; a.k.a. PUBLIC JOINT STOCK COMPANY
URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT; a.k.a. UBRIR PAO;
a.k.a. URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT), d. 67, ul.
Sakko i Vantsetti, Yekaterinburg, Sverdlovsk Oblast 620014, Russia;
SWIFT/BIC UBRDRU4E; Website www.ubrr.ru; Organization Established
Date 01 Sep 1990 to 30 Sep 1990; Tax ID No. 6608008004 (Russia);
Registration Number 1026600000350 (Russia) [RUSSIA-EO14024].

PJSC UEC-SATURN (a.k.a. NPO SATURN JSC; a.k.a. ODK-SATURN PAO;
a.k.a. ODK-SATURN PUBLIC JOINT-STOCK COMPANY; a.k.a. UEC-SATURN;
a.k.a. "SATURN NGO"), 163 Lenin Ave., Rybinsk, Yaroslavl Region
152903, Russia; 13 Kasatkin St., Moscow 129301, Russia; 4 A
Novoroshchinskaya St., St. Petersburg 196084, Russia; 140 Kuybyshev
St., 3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga St., Omsk 644076,
Russia; Website www.uec-saturn.ru; Tax ID No. 7610052644 (Russia);
Registration Number 1027601106169 (Russia) [RUSSIA-EO14024].

PJSC VYBORGSKY SUDOSTROITELNY FACTORY (a.k.a. PUBLIC JOINT STOCK
COMPANY VYBORG SHIPYARD; a.k.a. PUBLIC JOINT-STOCK COMPANY
VYBORGSKY SHIPBUILDING PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO VYBORGSKIY SUDOSTROITELNYI ZAVOD; a.k.a. VYBORG SHIPYARD
PJSC), 2b Primorskoye Highway, Vyborg, Vyborgsky District,
Leningrad Region 188800, Russia; Website www.vyborgshipyard.ru;
Organization Established Date 23 Jul 1997; Tax ID No. 4704012874
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PJSC VYSOCHAISHY (a.k.a. GV GOLD; a.k.a. PAO VYSOCHAISHY; a.k.a.
PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY; a.k.a.
VYSOCHAISHI, PAO), 27A, Pristrasovaya Str., Taksimo, Muisky
district, town, Taksimo, Republic of Buryatia 671560, Russia; ul.
Berezovaya d. 17 Bodaibo Irkutsk Region, Irkutsk 666902, Russia; D.
38, B-r Gagarina, Irkutsk Region, Irkutsk 664025, Russia;
Organization Established Date 19 Nov 2002; Tax ID No. 3802008553
(Russia); Registration Number 1023800732878 (Russia) [RUSSIA-
EO14024].

PJSC YAROSLAVSKY SHIPBUILDING PLANT (a.k.a. OJSC YAROSLAVSKY
SHIPBUILDING PLANT; a.k.a. OJSC YAROSLAVSKY SHIPYARD; a.k.a.
YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY; a.k.a. YAROSLAVSKY
SHIPBUILDING PLANT), 1, Korabelnaya Str., Yaroslavl 150006, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13662].

PJSC ZAVOD TULA (a.k.a. PUBLIC JOINT STOCK COMPANY ZAVOD TULA;
a.k.a. ZAVOD TULA PAO), 28 F. Smirnov Street, Tula, Tula Region
300041, Russia; Organization Established Date 12 Jan 1993; Tax ID
No. 7104002862 (Russia); Registration Number 1027100592210 (Russia)
[RUSSIA-EO14024].

PJSC ZVEZDA (a.k.a. PAO ZVEZDA; a.k.a. PUBLIC JOINT STOCK COMPANY
ZVEZDA; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA), 123
Babushkina Street, St. Petersburg 192012, Russia; Website
www.zvezda.spb.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax
ID No. 7811038760 (Russia); Registration Number 1037825005085
(Russia) [UKRAINE-EO13662].

PJSCB PRIMORYE (a.k.a. AKB PRIMORYE PAO; a.k.a. JOINT STOCK
COMMERCIAL BANK PRIMORYE; f.k.a. JSCB PRIMORYE BANK), UL.
Svetlanskaya D. 47, Vladivostok 690990, Russia; SWIFT/BIC UNEPRU8V;
Website https://www.primbank.ru/; Organization Established Date 27
Jul 1994; Target Type Financial Institution; Tax ID No. 2536020789
(Russia); Legal Entity Number 25340019U0SFT4YC9G79 (Russia);
Registration Number 1022500000566 (Russia) [RUSSIA-EO14024].

PKF GAZNEFTEMASH (a.k.a. GAZNEFTEMASH LLC; a.k.a. LIMITED LIABILITY
COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA FIRMA GAZNEFTEMASH), Km
Kievskoe Shosse 22-1, Domovladenie 4, Str. 5, Moscow 108811,
Russia; Organization Established Date 02 Jun 2008; Tax ID No.
7727653358 (Russia); Registration Number 1087746698137 (Russia)
[RUSSIA-EO14024].

PKK (a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN; a.k.a.
HALU MESRU SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a.
KONGRA-GEL; a.k.a. KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; a.k.a.
KURDISTAN PEOPLE'S CONGRESS; a.k.a. KURDISTAN WORKERS' PARTY;
a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF
KURDISTAN; a.k.a. THE PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; a.k.a.
"KHK") [SDNTK] [FTO] [SDGT].

PLAHOTNIUC, Vladimir, Cyprus; DOB 01 Jan 1966; POB Moldova;
nationality Moldova; alt. nationality Romania; Gender Male;
Passport AA1203658 (Moldova); alt. Passport 054038242 (Romania);
National Foreign ID Number 0962706018030 (Moldova) (individual)
[GLOMAG].

PLAKSIN, Gennady Nikolaevich, Russia; DOB 31 Aug 1961; Gender Male
(individual) [MAGNIT].

PLAKSINA, Olga (a.k.a. PLAKSINA, Olga Vladimirovna), Russia; DOB 03
Mar 1974; POB Moscow, Russia; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13685].

PLAKSINA, Olga Vladimirovna (a.k.a. PLAKSINA, Olga), Russia; DOB 03
Mar 1974; POB Moscow, Russia; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13685].

PLANAR ELEMENTS (a.k.a. LLC PLANAR; a.k.a. OOO PLANAR; a.k.a. THE
PLANAR COMPANY), Office 1, 76 Likhvintseva St., Izhevsk 426034,
Russia; Office 23, Building 2, Corpus 58, 1 Partiynyy Pereulok
Lane, Moscow 115093, Russia; Website planar-elements.ru; Tax ID No.
1833015934 (Russia) [RUSSIA-EO14024].

PLANAR JOINT STOCK COMPANY (a.k.a. PLANAR JSC KBTEM; a.k.a. PLANAR
RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING), 2
Partizanskii Ave, 2-31 Bldg, Minsk 220033, Belarus; Target Type
State-Owned Enterprise; Tax ID No. 100104937 (Belarus) [BELARUS-
EO14038].

PLANAR JSC KBTEM (a.k.a. PLANAR JOINT STOCK COMPANY; a.k.a. PLANAR
RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING), 2
Partizanskii Ave, 2-31 Bldg, Minsk 220033, Belarus; Target Type
State-Owned Enterprise; Tax ID No. 100104937 (Belarus) [BELARUS-
EO14038].

PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING
(a.k.a. PLANAR JOINT STOCK COMPANY; a.k.a. PLANAR JSC KBTEM), 2
Partizanskii Ave, 2-31 Bldg, Minsk 220033, Belarus; Target Type
State-Owned Enterprise; Tax ID No. 100104937 (Belarus) [BELARUS-
EO14038].

PLANCARTE SOLIS, Enrique (a.k.a. "KIKE"; a.k.a. "LA CHIVA"),
Michoacan, Mexico; c/o Colonia Centro, Ave Lazaro Cardenas Sur 134,
Nueva Italia, Michoacan, Mexico; DOB 14 Sep 1970; POB Michoacan,
Mexico; nationality Mexico; C.U.R.P. PASE700914HMNLLN09 (Mexico)
(individual) [SDNTK].

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

PLANET 2 REACHING, INC., DE, United States; 7043 Fisher Dr., Unit
7043, Miami Beach, FL 33109-0064, United States [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).

PLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE (a.k.a.
FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT), Sverdlova Street 4,
Dzerzhinsk 606002, Russia; Tax ID No. 5249002485 (Russia);
Registration Number 1025201752982 (Russia) [RUSSIA-EO14024].

PLATIFINO LIMITED, 4th Floor, Queen Victoria House, 41-43 Victoria
Street, Douglas IM1 2LF, Man, Isle of; Organization Established
Date 25 Apr 2014; Registration Number 011037V (Man, Isle of)
[RUSSIA-EO14024] (Linked To: STRESHINSKIY, Vladimir Yakovlevich).

PLAVSIC, Biljana; DOB 07 Jul 1930; POB Tuzla, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

PLAYA MAR S.A. DE C.V., Paseo De Los Heroes, Colonia Rio Tijuana
2110, Tijuana, Baja California, Mexico; Entre Via Rapida y Jose
Clemente Orozco, Tijuana, Baja California, Mexico; Blvd. Agua
Caliente 10440, Colonia Aviacion 22420, Tijuana, Baja California,
Mexico; R.F.C. # PMA-910805 (Mexico) [SDNTK].

PLAZA LOS TULES (a.k.a. PLAZA VIRREYES), Av. Naciones Unidas #
6875, Fracc. Vista del Tule, Zapopan, Jalisco, Mexico; Av. Naciones
Unidas # 6895, Fracc. Vista del Tule, Zapopan, Jalisco, Mexico;
Website www.plazavirreyes.com [SDNTK].

PLAZA MILENIO, S.A. (a.k.a. MILLENNIUM PLAZA, S.A.), Panama; RUC #
15280-1-366202 (Panama) [SDNTK].

PLAZA VIRREYES (a.k.a. PLAZA LOS TULES), Av. Naciones Unidas #
6875, Fracc. Vista del Tule, Zapopan, Jalisco, Mexico; Av. Naciones
Unidas # 6895, Fracc. Vista del Tule, Zapopan, Jalisco, Mexico;
Website www.plazavirreyes.com [SDNTK].

PLAZA XAMAN HA (a.k.a. XAMAN HA CENTER), Av. Balam Kanche Mza. 30,
Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana
Roo 77710, Mexico; Carretera Cancun-Tulum, Playacar, Solidaridad,
Playa del Carmen, Quintana Roo 77717, Mexico; Avenida 50, Playa del
Carmen, Quintana Roo, Mexico [SDNTK].

PLESHEVSKIY, Dmitry (a.k.a. "Iseldor"), Zelenograd, Russia; DOB 30
Jul 1992; nationality Russia; Email Address pleshevskiy@gmail.com;
alt. Email Address dmitriy@ideascup.me; alt. Email Address
support@ideascup.me; alt. Email Address pleshevskie@gmail.com;
Gender Male (individual) [CYBER2].

PLF (a.k.a. PALESTINE LIBERATION FRONT; a.k.a. PALESTINE LIBERATION
FRONT - ABU ABBAS FACTION; a.k.a. PLF-ABU ABBAS) [FTO] [SDGT].

PLF-ABU ABBAS (a.k.a. PALESTINE LIBERATION FRONT; a.k.a. PALESTINE
LIBERATION FRONT - ABU ABBAS FACTION; a.k.a. PLF) [FTO] [SDGT].

PLISYUK, Mikhail Alekseyevich, Russia; DOB 03 Sep 1963; POB
Jakarta, Indonesia; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Passport 652204544 (Russia) expires 27
Nov 2019 (individual) [UKRAINE-EO13661].

PLM CONSORCIO, C.A., Av. Francisco de Miranda, Edif. Saule, piso 7,
Ofic. 72, Chacao, Caracas, Venezuela; RIF # J-31241977-6
(Venezuela) [SDNTK].

PLM CONSULTORES, C.A., Av. Francisco de Miranda, Centro Lido, Torre
B, piso 10, Ofic. 102-B, El Rosal, Caracas, Venezuela; RIF # J-
31241965-2 (Venezuela) [SDNTK].

PLM INMOBILIARIA C.A. (a.k.a. INMUEBLES Y DESARROLLOS WEST POINT,
C.A.), Av. Principal de Los Ruices, Edif. El Doral, piso 6, Ofic.
62, Urb. Los Ruices, Caracas, Venezuela; RIF # J-31242224-6
(Venezuela) [SDNTK].

PLM SECURITY CONTROL GROUP, C.A., Caracas, Venezuela; RIF # J-
31403007-8 (Venezuela) [SDNTK].

PLM TRANSPORTE, C.A., Av. Caurimare, Edif. San Antonio de Padua,
piso 2, Apto. 4, Urb. Colinas de Bello Monte, Caracas, Venezuela;
RIF # J-31242244-0 (Venezuela) [SDNTK].

PLOTNIKOV, Vladimir Nikolayevich, Russia; DOB 30 Nov 1961;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

PLOTNITSKIY, Andrey (a.k.a. KOVALSKIY, Andrey Vechislavovich;
a.k.a. STREL, Andrey), Moscow, Russia; DOB 25 Jul 1989; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual) [CYBER2] (Linked To: EVIL
CORP).

PLOTNITSKY, Igor (a.k.a. PLOTNITSKY, Igor Venediktovich); DOB 24
Jun 1964; POB Kelmentsi, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

PLOTNITSKY, Igor Venediktovich (a.k.a. PLOTNITSKY, Igor); DOB 24
Jun 1964; POB Kelmentsi, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

PLOYDAENG GEM SHOP (a.k.a. PLOYDAENG JEWELRY SHOP; a.k.a. PLYDAENG
JEWELRY SHOP), 4/1-2 Ratdamri Road, World Trade Center, 1st Floor,
Room B135, Lumphini precinct, Pathum Wan district, Bangkok,
Thailand; 4/1-2 Rajdamri Road, Central World Plaza, Pathumwan,
Bangkok, Thailand [SDNTK].

PLOYDAENG JEWELRY SHOP (a.k.a. PLOYDAENG GEM SHOP; a.k.a. PLYDAENG
JEWELRY SHOP), 4/1-2 Ratdamri Road, World Trade Center, 1st Floor,
Room B135, Lumphini precinct, Pathum Wan district, Bangkok,
Thailand; 4/1-2 Rajdamri Road, Central World Plaza, Pathumwan,
Bangkok, Thailand [SDNTK].

PLUS TECH AUTO SUPPLY COMPANY LTD., 273 Thiam Ruammit Road, Huai
Khwang district, Bangkok, Thailand [SDNTK].

PLUTO-DUBAI TRADING COMPANY, LLC (a.k.a. BLOTO INTERNATIONAL
COMPANY; a.k.a. BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO
INTERNATIONAL), Iraq; 131/13 Soi 7/1 Sukhumvit Road, Wattana,
Bangkok, Thailand; 131/13 Sukhumvit Road, Klongtoey Neua sub-
district, Wattana District; Dubai, United Arab Emirates [IRAQ2].

PLYAKIN, Vladimir Vladimirovich, Russia; DOB 19 Sep 1981;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

PLYDAENG JEWELRY SHOP (a.k.a. PLOYDAENG GEM SHOP; a.k.a. PLOYDAENG
JEWELRY SHOP), 4/1-2 Ratdamri Road, World Trade Center, 1st Floor,
Room B135, Lumphini precinct, Pathum Wan district, Bangkok,
Thailand; 4/1-2 Rajdamri Road, Central World Plaza, Pathumwan,
Bangkok, Thailand [SDNTK].

PLYSHEUSKI, Igar Anatolievich (a.k.a. PLYSHEUSKI, Ihar; a.k.a.
PLYSHEUSKI, Ihar Anatolevich; a.k.a. PLYSHEVSKII, Igor Anatolevich;
a.k.a. PLYSHEVSKIY, Ihor Anatolievich; a.k.a. PLYSHEVSKY, Igor;
a.k.a. PLYSHEWSKI, Ihar Anatoljevich), Minsk, Belarus; DOB 19 Feb
1979; POB Lyuban, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

PLYSHEUSKI, Ihar (a.k.a. PLYSHEUSKI, Igar Anatolievich; a.k.a.
PLYSHEUSKI, Ihar Anatolevich; a.k.a. PLYSHEVSKII, Igor Anatolevich;
a.k.a. PLYSHEVSKIY, Ihor Anatolievich; a.k.a. PLYSHEVSKY, Igor;
a.k.a. PLYSHEWSKI, Ihar Anatoljevich), Minsk, Belarus; DOB 19 Feb
1979; POB Lyuban, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

PLYSHEUSKI, Ihar Anatolevich (a.k.a. PLYSHEUSKI, Igar Anatolievich;
a.k.a. PLYSHEUSKI, Ihar; a.k.a. PLYSHEVSKII, Igor Anatolevich;
a.k.a. PLYSHEVSKIY, Ihor Anatolievich; a.k.a. PLYSHEVSKY, Igor;
a.k.a. PLYSHEWSKI, Ihar Anatoljevich), Minsk, Belarus; DOB 19 Feb
1979; POB Lyuban, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

PLYSHEVSKII, Igor Anatolevich (a.k.a. PLYSHEUSKI, Igar
Anatolievich; a.k.a. PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar
Anatolevich; a.k.a. PLYSHEVSKIY, Ihor Anatolievich; a.k.a.
PLYSHEVSKY, Igor; a.k.a. PLYSHEWSKI, Ihar Anatoljevich), Minsk,
Belarus; DOB 19 Feb 1979; POB Lyuban, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

PLYSHEVSKIY, Ihor Anatolievich (a.k.a. PLYSHEUSKI, Igar
Anatolievich; a.k.a. PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar
Anatolevich; a.k.a. PLYSHEVSKII, Igor Anatolevich; a.k.a.
PLYSHEVSKY, Igor; a.k.a. PLYSHEWSKI, Ihar Anatoljevich), Minsk,
Belarus; DOB 19 Feb 1979; POB Lyuban, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

PLYSHEVSKY, Igor (a.k.a. PLYSHEUSKI, Igar Anatolievich; a.k.a.
PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar Anatolevich; a.k.a.
PLYSHEVSKII, Igor Anatolevich; a.k.a. PLYSHEVSKIY, Ihor
Anatolievich; a.k.a. PLYSHEWSKI, Ihar Anatoljevich), Minsk,
Belarus; DOB 19 Feb 1979; POB Lyuban, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

PLYSHEWSKI, Ihar Anatoljevich (a.k.a. PLYSHEUSKI, Igar
Anatolievich; a.k.a. PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar
Anatolevich; a.k.a. PLYSHEVSKII, Igor Anatolevich; a.k.a.
PLYSHEVSKIY, Ihor Anatolievich; a.k.a. PLYSHEVSKY, Igor), Minsk,
Belarus; DOB 19 Feb 1979; POB Lyuban, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

PMC CONVOY (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU
VOENNO OKHRANNAIA KOMPANIIA KONVOI; a.k.a. OOO VOK KONVOI; a.k.a.
PRIVATE MILITARY COMPANY CONVOY), 5a Novocherkassky Ave., letter a,
office/room 1-N/35, St. Petersburg 195112, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 4712026246 (Russia); Registration Number 1154712000024
(Russia) [RUSSIA-EO14024].

PMC REDUT (a.k.a. LIMITED LIABILITY COMPANY REDUT SECURITY; a.k.a.
LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST; a.k.a. PRIVATE
MILITARY COMPANY REDOUBT; a.k.a. PRIVATE MILITARY COMPANY REDUT),
Belarus; Ukraine; Ul. Dubininskaya D. 61, Pom. IV, Komnata 35,
Moscow 115054, Russia; Organization Established Date 13 Dec 2019;
Organization Type: Private security activities; Tax ID No.
9725026517 (Russia); Registration Number 1197746727530 (Russia)
[RUSSIA-EO14024].

PMC WAGNER (a.k.a. CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER'; a.k.a.
CHVK VAGNER; a.k.a. PRIVATE MILITARY COMPANY 'WAGNER'; a.k.a.
WAGNER GROUP), Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 [TCO]
[UKRAINE-EO13660] [CAR] [RUSSIA-EO14024].

PNITI PAO (a.k.a. AKTSIONERNOE OBSHCHESTVO PERMSKI NAUCHNO-
ISSLEDOVATELSKI TEKHNOLOGICHESKI INSTITUT; a.k.a. JSC PNITI; a.k.a.
PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE; a.k.a. PNITI,
AO), Ul. Geroev Khasana D. 41, Perm 614990, Russia; D. 41 Korp. 1,
Pm. A261, Ul. Geroev Khasana, Perm 614064, Russia; Tax ID No.
5904000518 (Russia); Government Gazette Number 07501343 (Russia);
Registration Number 1025900913390 (Russia) [RUSSIA-EO14024].

PNITI, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO PERMSKI NAUCHNO-
ISSLEDOVATELSKI TEKHNOLOGICHESKI INSTITUT; a.k.a. JSC PNITI; a.k.a.
PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE; f.k.a. PNITI
PAO), Ul. Geroev Khasana D. 41, Perm 614990, Russia; D. 41 Korp. 1,
Pm. A261, Ul. Geroev Khasana, Perm 614064, Russia; Tax ID No.
5904000518 (Russia); Government Gazette Number 07501343 (Russia);
Registration Number 1025900913390 (Russia) [RUSSIA-EO14024].

PO GEFESD (a.k.a. GEFESD LTD), ul. Sovetskaya d. 15, Lyulikh
601362, Russia; Organization Established Date 09 Nov 2010; Tax ID
No. 3324123093 (Russia); Registration Number 1103337000524 (Russia)
[RUSSIA-EO14024] (Linked To: GARSHIN, Vadim Veniaminovich; Linked
To: RAZORENOV, Aleksandr Gennadievich).

PO YING JEWELLERY (HK) CO. LIMITED (a.k.a. TING SHING TAI JEWELLERY
(HK)  CO. LIMITED), Room 3605 36/F Wu Chung House, 213 Queens Road
East, Wan Chai, Hong Kong; Business Registration Document #
32369313 (Hong Kong); Certificate of Incorporation Number 784702
(Hong Kong) [SDNTK].

PO, Kong (a.k.a. PU, Chiang; a.k.a. "PO KONG"; a.k.a. "P'U LI"),
c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Mandalay, Yunnan,
Hong Kong; c/o TING SHING TAI JEWELLERY (HK)  CO. LIMITED, Hong
Kong, Hong Kong; c/o SHUEN WAI HOLDING LIMITED, Hong Kong, Hong
Kong; Flat B, 16/F, Dragon View, No. 5 Dragon Terrace, Hong Kong;
Flat 6, 2/F, Block 49, Heng Fa Chuen, Chai Wan, Hong Kong; DOB 01
Sep 1944; Passport H90011666 (Hong Kong); National ID No.
K357514(4) (Hong Kong) (individual) [SDNTK].

POBOBED, Yuri Nikolaevich (a.k.a. PODOBED, Yury Nikolaevich); DOB
05 Mar 1962; POB Slutsk, Minsk district, Belarus; nationality
Belarus; citizen Belarus; Commander of the Special Riot Police in
Minsk (OMON) (individual) [BELARUS].

POCHON SHIPPING & MANAGEMENT (a.k.a. POCHON SHIPPING AND
MANAGEMENT), Sonnae-dong, Mangyongdae-guyok, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Company Number IMO 5990271
[DPRK4].

POCHON SHIPPING AND MANAGEMENT (a.k.a. POCHON SHIPPING &
MANAGEMENT), Sonnae-dong, Mangyongdae-guyok, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Company Number IMO 5990271
[DPRK4].

POCHTA BANK (a.k.a. JOINT STOCK COMPANY POST BANK; a.k.a. POST BANK
JSC), Preobrazhenskaya ploshchad, 8, Moscow 107061, Russia;
SWIFT/BIC POSBRUMM; Target Type Financial Institution; Tax ID No.
3232005484 (Russia); Identification Number DN2Q9U.99999.SL.643
(Russia); Legal Entity Number 2534001VHLQ1L34HNW95; Registration
Number 1023200000010 (Russia) [RUSSIA-EO14024].

PODGORNOVA, Yevgeniya Aleksandrovna (f.k.a. BOLTACHEVA, Yevgeniya
Aleksandrovna), Russia; DOB 16 Jul 1980; nationality Russia; Gender
Female; Passport 754582022 (Russia) (individual) [RUSSIA-EO14024]
(Linked To: OOO SERNIYA INZHINIRING).

PODKOPAEV, Vadim Vladimirovich (a.k.a. PODKOPAYEV, Vadim), Russia;
DOB 01 May 1985; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY
LLC).

PODKOPAYEV, Vadim (a.k.a. PODKOPAEV, Vadim Vladimirovich), Russia;
DOB 01 May 1985; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY
LLC).

PODLINEU, Raman Leanidavich (a.k.a. PODLINEV, Roman; a.k.a.
PODLINEV, Roman Leonidovich), Minsk, Belarus; DOB 1976; POB
Kazanka, Nikolaev Oblast, Ukraine; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

PODLINEV, Roman (a.k.a. PODLINEU, Raman Leanidavich; a.k.a.
PODLINEV, Roman Leonidovich), Minsk, Belarus; DOB 1976; POB
Kazanka, Nikolaev Oblast, Ukraine; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

PODLINEV, Roman Leonidovich (a.k.a. PODLINEU, Raman Leanidavich;
a.k.a. PODLINEV, Roman), Minsk, Belarus; DOB 1976; POB Kazanka,
Nikolaev Oblast, Ukraine; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

PODOBED, Yury Nikolaevich (a.k.a. POBOBED, Yuri Nikolaevich); DOB
05 Mar 1962; POB Slutsk, Minsk district, Belarus; nationality
Belarus; citizen Belarus; Commander of the Special Riot Police in
Minsk (OMON) (individual) [BELARUS].

PODOLSKKABEL (a.k.a. AO NP PODOLSKKABEL), Ul. Bronnitskaya D. 11,
Podolsk 142103, Russia; Organization Established Date 09 Jun 1941;
Tax ID No. 5036002480 (Russia); Registration Number 1025004706825
(Russia) [RUSSIA-EO14024].

PODOPRIGOROV, Sergei G.; DOB 08 Jan 1974; POB Moscow, Russia
(individual) [MAGNIT].

POGC (a.k.a. PARS OIL AND GAS COMPANY), No. 133, Side of Parvin
Etesami Alley, opposite Sazman Ab - Dr. Fatemi Avenue, Tehran,
Iran; No. 1 Parvin Etesami Street, Fatemi Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

POGIBLOV, Georgii Semenovich (a.k.a. POGIBLOV, Georgiy Semenovich),
Novosibirsk, Russia; DOB 13 Nov 1968; POB Novosibirsk, Russia;
nationality Russia; Gender Male; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Passport 752790751
(Russia) expires 04 Feb 2026; Tax ID No. 540309234395 (Russia)
(individual) [RUSSIA-EO14024].

POGIBLOV, Georgiy Semenovich (a.k.a. POGIBLOV, Georgii Semenovich),
Novosibirsk, Russia; DOB 13 Nov 1968; POB Novosibirsk, Russia;
nationality Russia; Gender Male; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Passport 752790751
(Russia) expires 04 Feb 2026; Tax ID No. 540309234395 (Russia)
(individual) [RUSSIA-EO14024].

POGORELYY, Dmitriy Viktorovich, Russia; DOB 04 Oct 1977;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

POGREBENKOV, Valeriy Ivanovich, Russia; DOB 19 Jul 1947;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual)
[NPWMD] [CYBER2] [CAATSA - RUSSIA] (Linked To: INFOROS, OOO).

POKLONSKA, Natalya (a.k.a. POKLONSKAYA, Natalia; a.k.a.
POKLONSKAYA, Natalia Vladimirovna; a.k.a. POKLONSKAYA, Natalya);
DOB 18 Mar 1980; POB Eupatoria, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Prosecutor of Crimea (individual) [UKRAINE-
EO13660].

POKLONSKAYA, Natalia (a.k.a. POKLONSKA, Natalya; a.k.a.
POKLONSKAYA, Natalia Vladimirovna; a.k.a. POKLONSKAYA, Natalya);
DOB 18 Mar 1980; POB Eupatoria, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Prosecutor of Crimea (individual) [UKRAINE-
EO13660].

POKLONSKAYA, Natalia Vladimirovna (a.k.a. POKLONSKA, Natalya;
a.k.a. POKLONSKAYA, Natalia; a.k.a. POKLONSKAYA, Natalya); DOB 18
Mar 1980; POB Eupatoria, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Prosecutor of Crimea (individual) [UKRAINE-
EO13660].

POKLONSKAYA, Natalya (a.k.a. POKLONSKA, Natalya; a.k.a.
POKLONSKAYA, Natalia; a.k.a. POKLONSKAYA, Natalia Vladimirovna);
DOB 18 Mar 1980; POB Eupatoria, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Prosecutor of Crimea (individual) [UKRAINE-
EO13660].

POLA RAIZ OOO (a.k.a. POLA RAYZ OOO; a.k.a. POLA RISE LLC),
Naberezhnaya Reki Fontanki, Dom 161, Ofis 118, Saint Petersburg
190068, Russia; Tax ID No. 7838046334 (Russia); Registration Number
1157847410753 (Russia) [RUSSIA-EO14024].

POLA RAYZ OOO (a.k.a. POLA RAIZ OOO; a.k.a. POLA RISE LLC),
Naberezhnaya Reki Fontanki, Dom 161, Ofis 118, Saint Petersburg
190068, Russia; Tax ID No. 7838046334 (Russia); Registration Number
1157847410753 (Russia) [RUSSIA-EO14024].

POLA RISE LLC (a.k.a. POLA RAIZ OOO; a.k.a. POLA RAYZ OOO),
Naberezhnaya Reki Fontanki, Dom 161, Ofis 118, Saint Petersburg
190068, Russia; Tax ID No. 7838046334 (Russia); Registration Number
1157847410753 (Russia) [RUSSIA-EO14024].

POLANI, Atif (a.k.a. POLANI, Atif Abdul Aziz), D-31, Block-5,
Clifton, Karachi, Pakistan; Dubai, United Arab Emirates; DOB 09 Jan
1978; Passport KE155664 (Pakistan); National ID No. 42301-4685763-5
(Pakistan) (individual) [TCO] (Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE).

POLANI, Atif Abdul Aziz (a.k.a. POLANI, Atif), D-31, Block-5,
Clifton, Karachi, Pakistan; Dubai, United Arab Emirates; DOB 09 Jan
1978; Passport KE155664 (Pakistan); National ID No. 42301-4685763-5
(Pakistan) (individual) [TCO] (Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE).

POLARAK, Hassan (a.k.a. PELARAK, Hassan; a.k.a. "JA'FARI, Hasan"),
Iran; Iraq; DOB 03 Sep 1961; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
D10001869 (Iran); alt. Passport V43936121 (Iran); National ID No.
3051910163 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

POLARSTAR LOGISTICS LLC, PO Box 20609, 47th Floor, The One Tower,
Barsha Heights, Dubai, United Arab Emirates; Warehouse No.
FZS1AA01, Street No. S111, Jebel Ali Free Zone, United Arab
Emirates; Umm Ramool, W/H No. S02-A, Adnan Mansoor, Street 17 PO
Box 20609, Dubai, United Arab Emirates; 88A Amir Temur Avenue,
Tashkent 100084, Uzbekistan; Office No. 406, Inizio Building,
Cardinal Gracious Rd, Chakala, Andheri East, Mumbai 400099, India;
License 659948 (United Arab Emirates) [RUSSIA-EO14024].

POLETAYEV, Vladimir Vladimirovich, Russia; DOB 23 May 1975;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

POLIANIN, Evegnii Igorevich (a.k.a. POLYANIN, Evgenii Igorevich;
a.k.a. POLYANIN, Evgeniy; a.k.a. POLYANIN, Evgeniy Igorevich;
a.k.a. POLYANIN, Yevgeniy Igorevich), Baltiiskaya 63-16, Barnaul
656058, Russia; DOB 04 Mar 1993; POB Russia; nationality Russia;
Gender Male; Digital Currency Address - XBT
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt. Digital Currency Address -
XBT 389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt. Digital Currency
Address - XBT 39Te8MbphSgs7npDJPj2hbNzhke61NTcnB; alt. Digital
Currency Address - XBT 31p6woV4e55HUfC2aGynFhzQnGoJFW26cD; alt.
Digital Currency Address - XBT 3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;
alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8da7; Passport 0118665722
(Russia); Driver's License No. 2202811729 (Russia) (individual)
[CYBER2].

POLICIA NACIONAL DE NICARAGUA (a.k.a. NICARAGUAN NATIONAL POLICE;
a.k.a. "NNP"), Centro Comercial Metrocentro, 2 Cuadras al Este,
Edificio Faustino Ruiz (Plaza el Sol), Managua, Nicaragua
[NICARAGUA] [NICARAGUA-NHRAA].

POLICIA NACIONAL REVOLUCIONARIA, Manzana que ocupan las calles
Cuba, Tacon y Chacon, La Habana Vieja, Havana, Cuba; Target Type
Government Entity [GLOMAG] (Linked To: MINISTRY OF INTERIOR).

POLIGONO SANTA MARTA S.A.S., Calle 23c 4-27 LC 1, Gaira Paraiso,
Santa Marta, Colombia; NIT # 901297752-3 (Colombia) [SDNTK].

POLIMER ARYA SAASOOL (a.k.a. ARYA SASOL POLYMER; a.k.a. ARYA SASOL
POLYMER CO.; a.k.a. ARYA SASOL POLYMER COMPANY; a.k.a. ARYA SASOL
POLYMERS; a.k.a. ARYASASOL POLYMER COMPANY; a.k.a. ARYASASOL
POLYMERS; a.k.a. POLYMER ARIA SASOL COMPANY; a.k.a. "ASPC"), Qian
Tower, No 2551, Vali-e-Asr Avenue, Naseri Street, P.O. Box: 15875-
8393, Tehran 1968643111, Iran; Pars Energy Specific Economic Zone,
Lenj Square, Kangan, Assaluyeh, Bushehr Province 7511811365, Iran;
No. 114, 10th Street, Qaem Maqame Farahani Street, Tehran, Iran;
7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15,
Number 0, Ground Floor Kangan, Bushehr 7511811365, Iran; Phase 1
Petrochemical, Special Petrochemical Zone Assaluyeh, Tehran, Iran;
Website www.aryasasol.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i);
alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec.
5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT SANCTIONS.  Sec.
5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No.
10320053498 (Iran); Registration Number 777 (Iran) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

POLIN, Vladimir Anatolevich, Russia; DOB 10 Aug 1962; POB
Chelyabinsk, Russia; nationality Russia; citizen Russia; Gender
Male; Tax ID No. 744704013946 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS).

POLINA CAPITAL PTE LTD (a.k.a. CONFIDERI ADVISORY GROUP; a.k.a.
CONFIDERI FAMILY OFFICE; a.k.a. CONFIDERI PTE LTD; f.k.a. INDERSEN
GLOBAL PTE LTD), Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow,
Russia; Six Battery Road, Level 30, Singapore, Singapore; Tong Eng
Building, 101 Cecil Street #16-04, Singapore 69533, Singapore;
Cayman Islands; Organization Established Date 2010; Legal Entity
Number 984500E975B997FA5E48; Registration Number 201207051Z
(Singapore) [RUSSIA-EO14024].

POLINEX GENERAL TRADING LLC, Health Care City, Umm Hurair Rd., Oud
Mehta Offices, Block A, 4th Floor 420, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC (a.k.a.
PCPMB) [BALKANS].

POLITICAL SECURITY DEPARTMENT (a.k.a. IDARAT AL-'AMN AL-SIYYASI;
a.k.a. POLITICAL SECURITY DIRECTORATE), Damascus, Syria [SYRIA].

POLITICAL SECURITY DIRECTORATE (a.k.a. IDARAT AL-'AMN AL-SIYYASI;
a.k.a. POLITICAL SECURITY DEPARTMENT), Damascus, Syria [SYRIA].

POLO TRADING, Fakhani Building, Korniche Mazraa Street, Beirut,
Lebanon; Grand Hills/GF Al Khansa St., Beirut, Lebanon; Website
polo-trading.com [NPWMD] (Linked To: KATRANGI, Amir).

POLONSKY, Dmitry Anatolievich; DOB 02 Aug 1981; POB Simferopol,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO (a.k.a. POLOTSK
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE STEKLOVOLOKNO OAO; a.k.a.
POLOTSK-STEKLOVOLOKNO; a.k.a. POLOTSK-STEKLOVOLOKNO JSC; a.k.a.
POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT; a.k.a. POLOTSK-
STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO; a.k.a. STEKLOVOLOKNO), Industrial Zone Ksty,
Vitebsk Region, Polotsk 21140, Belarus; Ksty Industrial Zone,
211400 Vitebskaya oblast, Polotsk, Belarus; ul. Stroitelnaya,
Polotsk, 211412, Belarus; Promuzel Ksty, Polotsk 211400, Belarus
[BELARUS].

POLOTSK STEKLOVOLOKNO OAO (a.k.a. POLOTSK PRODUCTION ASSOCIATION
STEKLOVOLOKNO; a.k.a. POLOTSKOE STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO; a.k.a. POLOTSK-STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT; a.k.a. POLOTSK-STEKLOVOLOKNO
OPEN JOINT-STOCK COMPANY; a.k.a. POLOTZK STEKLOVOLOKNO OAO; a.k.a.
STEKLOVOLOKNO), Industrial Zone Ksty, Vitebsk Region, Polotsk
21140, Belarus; Ksty Industrial Zone, 211400 Vitebskaya oblast,
Polotsk, Belarus; ul. Stroitelnaya, Polotsk, 211412, Belarus;
Promuzel Ksty, Polotsk 211400, Belarus [BELARUS].

POLOTSKOE STEKLOVOLOKNO OAO (a.k.a. POLOTSK PRODUCTION ASSOCIATION
STEKLOVOLOKNO; a.k.a. POLOTSK STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO; a.k.a. POLOTSK-STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT; a.k.a. POLOTSK-STEKLOVOLOKNO
OPEN JOINT-STOCK COMPANY; a.k.a. POLOTZK STEKLOVOLOKNO OAO; a.k.a.
STEKLOVOLOKNO), Industrial Zone Ksty, Vitebsk Region, Polotsk
21140, Belarus; Ksty Industrial Zone, 211400 Vitebskaya oblast,
Polotsk, Belarus; ul. Stroitelnaya, Polotsk, 211412, Belarus;
Promuzel Ksty, Polotsk 211400, Belarus [BELARUS].

POLOTSK-STEKLOVOLOKNO (a.k.a. POLOTSK PRODUCTION ASSOCIATION
STEKLOVOLOKNO; a.k.a. POLOTSK STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-STEKLOVOLOKNO JSC; a.k.a.
POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT; a.k.a. POLOTSK-
STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO; a.k.a. STEKLOVOLOKNO), Industrial Zone Ksty,
Vitebsk Region, Polotsk 21140, Belarus; Ksty Industrial Zone,
211400 Vitebskaya oblast, Polotsk, Belarus; ul. Stroitelnaya,
Polotsk, 211412, Belarus; Promuzel Ksty, Polotsk 211400, Belarus
[BELARUS].

POLOTSK-STEKLOVOLOKNO JSC (a.k.a. POLOTSK PRODUCTION ASSOCIATION
STEKLOVOLOKNO; a.k.a. POLOTSK STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-STEKLOVOLOKNO; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT; a.k.a. POLOTSK-STEKLOVOLOKNO
OPEN JOINT-STOCK COMPANY; a.k.a. POLOTZK STEKLOVOLOKNO OAO; a.k.a.
STEKLOVOLOKNO), Industrial Zone Ksty, Vitebsk Region, Polotsk
21140, Belarus; Ksty Industrial Zone, 211400 Vitebskaya oblast,
Polotsk, Belarus; ul. Stroitelnaya, Polotsk, 211412, Belarus;
Promuzel Ksty, Polotsk 211400, Belarus [BELARUS].

POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT (a.k.a. POLOTSK
PRODUCTION ASSOCIATION STEKLOVOLOKNO; a.k.a. POLOTSK STEKLOVOLOKNO
OAO; a.k.a. POLOTSKOE STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO; a.k.a. POLOTSK-STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO; a.k.a. STEKLOVOLOKNO), Industrial Zone Ksty,
Vitebsk Region, Polotsk 21140, Belarus; Ksty Industrial Zone,
211400 Vitebskaya oblast, Polotsk, Belarus; ul. Stroitelnaya,
Polotsk, 211412, Belarus; Promuzel Ksty, Polotsk 211400, Belarus
[BELARUS].

POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY (a.k.a. POLOTSK
PRODUCTION ASSOCIATION STEKLOVOLOKNO; a.k.a. POLOTSK STEKLOVOLOKNO
OAO; a.k.a. POLOTSKOE STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO; a.k.a. POLOTSK-STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT; a.k.a. POLOTZK STEKLOVOLOKNO
OAO; a.k.a. STEKLOVOLOKNO), Industrial Zone Ksty, Vitebsk Region,
Polotsk 21140, Belarus; Ksty Industrial Zone, 211400 Vitebskaya
oblast, Polotsk, Belarus; ul. Stroitelnaya, Polotsk, 211412,
Belarus; Promuzel Ksty, Polotsk 211400, Belarus [BELARUS].

POLOTZK STEKLOVOLOKNO OAO (a.k.a. POLOTSK PRODUCTION ASSOCIATION
STEKLOVOLOKNO; a.k.a. POLOTSK STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-STEKLOVOLOKNO; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-STEKLOVOLOKNO JSC SD
STEKLOKOMPOZIT; a.k.a. POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK
COMPANY; a.k.a. STEKLOVOLOKNO), Industrial Zone Ksty, Vitebsk
Region, Polotsk 21140, Belarus; Ksty Industrial Zone, 211400
Vitebskaya oblast, Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
211412, Belarus; Promuzel Ksty, Polotsk 211400, Belarus [BELARUS].

POLOZOV, Sergey Pavlovich, Russia; DOB 13 Oct 1987; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual) [CYBER2] (Linked To:
INTERNET RESEARCH AGENCY LLC).

POLTAVCHENKO, Georgii Sergeevich (a.k.a. POLTAVCHENKO, Georgiy
Sergeyevich; a.k.a. POLTAVCHENKO, Georgy S), Russia; DOB 24 Feb
1953; POB Baku, Azerbaijan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY
UNITED SHIPBUILDING CORPORATION).

POLTAVCHENKO, Georgiy Sergeyevich (a.k.a. POLTAVCHENKO, Georgii
Sergeevich; a.k.a. POLTAVCHENKO, Georgy S), Russia; DOB 24 Feb
1953; POB Baku, Azerbaijan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY
UNITED SHIPBUILDING CORPORATION).

POLTAVCHENKO, Georgy S (a.k.a. POLTAVCHENKO, Georgii Sergeevich;
a.k.a. POLTAVCHENKO, Georgiy Sergeyevich), Russia; DOB 24 Feb 1953;
POB Baku, Azerbaijan; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

POLUYANOVA, Nataliya Vladimirovna, Russia; DOB 11 Mar 1981;
nationality Russia; Gender Female; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

POLYAKOV, Alexander Alekseevich, Russia; DOB 31 Jan 1969;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

POLYAKOVA, Alla Viktorovna, Russia; DOB 26 Nov 1970; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

POLYANIN EVGENII IGOREVICH IP, Barnaul, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 12 May 2019; Tax ID No.
222262509862 (Russia); Business Registration Number 319222500100953
(Russia) [CYBER2].

POLYANIN, Evgenii Igorevich (a.k.a. POLIANIN, Evegnii Igorevich;
a.k.a. POLYANIN, Evgeniy; a.k.a. POLYANIN, Evgeniy Igorevich;
a.k.a. POLYANIN, Yevgeniy Igorevich), Baltiiskaya 63-16, Barnaul
656058, Russia; DOB 04 Mar 1993; POB Russia; nationality Russia;
Gender Male; Digital Currency Address - XBT
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt. Digital Currency Address -
XBT 389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt. Digital Currency
Address - XBT 39Te8MbphSgs7npDJPj2hbNzhke61NTcnB; alt. Digital
Currency Address - XBT 31p6woV4e55HUfC2aGynFhzQnGoJFW26cD; alt.
Digital Currency Address - XBT 3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;
alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8da7; Passport 0118665722
(Russia); Driver's License No. 2202811729 (Russia) (individual)
[CYBER2].

POLYANIN, Evgeniy (a.k.a. POLIANIN, Evegnii Igorevich; a.k.a.
POLYANIN, Evgenii Igorevich; a.k.a. POLYANIN, Evgeniy Igorevich;
a.k.a. POLYANIN, Yevgeniy Igorevich), Baltiiskaya 63-16, Barnaul
656058, Russia; DOB 04 Mar 1993; POB Russia; nationality Russia;
Gender Male; Digital Currency Address - XBT
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt. Digital Currency Address -
XBT 389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt. Digital Currency
Address - XBT 39Te8MbphSgs7npDJPj2hbNzhke61NTcnB; alt. Digital
Currency Address - XBT 31p6woV4e55HUfC2aGynFhzQnGoJFW26cD; alt.
Digital Currency Address - XBT 3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;
alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8da7; Passport 0118665722
(Russia); Driver's License No. 2202811729 (Russia) (individual)
[CYBER2].

POLYANIN, Evgeniy Igorevich (a.k.a. POLIANIN, Evegnii Igorevich;
a.k.a. POLYANIN, Evgenii Igorevich; a.k.a. POLYANIN, Evgeniy;
a.k.a. POLYANIN, Yevgeniy Igorevich), Baltiiskaya 63-16, Barnaul
656058, Russia; DOB 04 Mar 1993; POB Russia; nationality Russia;
Gender Male; Digital Currency Address - XBT
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt. Digital Currency Address -
XBT 389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt. Digital Currency
Address - XBT 39Te8MbphSgs7npDJPj2hbNzhke61NTcnB; alt. Digital
Currency Address - XBT 31p6woV4e55HUfC2aGynFhzQnGoJFW26cD; alt.
Digital Currency Address - XBT 3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;
alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8da7; Passport 0118665722
(Russia); Driver's License No. 2202811729 (Russia) (individual)
[CYBER2].

POLYANIN, Yevgeniy Igorevich (a.k.a. POLIANIN, Evegnii Igorevich;
a.k.a. POLYANIN, Evgenii Igorevich; a.k.a. POLYANIN, Evgeniy;
a.k.a. POLYANIN, Evgeniy Igorevich), Baltiiskaya 63-16, Barnaul
656058, Russia; DOB 04 Mar 1993; POB Russia; nationality Russia;
Gender Male; Digital Currency Address - XBT
158treVZBGMBThoaympxccPdZPtqUfYrT9; alt. Digital Currency Address -
XBT 389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt. Digital Currency
Address - XBT 39Te8MbphSgs7npDJPj2hbNzhke61NTcnB; alt. Digital
Currency Address - XBT 31p6woV4e55HUfC2aGynFhzQnGoJFW26cD; alt.
Digital Currency Address - XBT 3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;
alt. Digital Currency Address - XBT
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Digital Currency Address - USDT
0xfec8a60023265364d066a1212fde3930f6ae8da7; Passport 0118665722
(Russia); Driver's License No. 2202811729 (Russia) (individual)
[CYBER2].

POLYMEDICS LLC (a.k.a. "POLYMEDICS COMPANY"), Damascus, Syria;
Organization Established Date 19 Oct 2011; Organization Type:
Wholesale of other machinery and equipment [SYRIA] (Linked To:
MASOUTI, Mohammed Hammam Mohammed Adnan).

POLYMER ARIA SASOL COMPANY (a.k.a. ARYA SASOL POLYMER; a.k.a. ARYA
SASOL POLYMER CO.; a.k.a. ARYA SASOL POLYMER COMPANY; a.k.a. ARYA
SASOL POLYMERS; a.k.a. ARYASASOL POLYMER COMPANY; a.k.a. ARYASASOL
POLYMERS; a.k.a. POLIMER ARYA SAASOOL; a.k.a. "ASPC"), Qian Tower,
No 2551, Vali-e-Asr Avenue, Naseri Street, P.O. Box: 15875-8393,
Tehran 1968643111, Iran; Pars Energy Specific Economic Zone, Lenj
Square, Kangan, Assaluyeh, Bushehr Province 7511811365, Iran; No.
114, 10th Street, Qaem Maqame Farahani Street, Tehran, Iran; 7th
Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave, Tehran,
Iran; Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0,
Ground Floor Kangan, Bushehr 7511811365, Iran; Phase 1
Petrochemical, Special Petrochemical Zone Assaluyeh, Tehran, Iran;
Website www.aryasasol.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i);
alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec.
5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT SANCTIONS.  Sec.
5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No.
10320053498 (Iran); Registration Number 777 (Iran) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

POLYNAR COMPANY, No. 58, St. 14, Qanbarzadeh Avenue, Resalat
Highway, Tehran, Iran; Website http://www.polynar.com; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].

POLYUS INSTITUTE (a.k.a. JOINT STOCK COMPANY INSTITUTE FOR
SCIENTIFIC RESEARCH POLYUS NAMED AFTER M. F. STELMAKHA; a.k.a.
JOINT STOCK COMPANY RESEARCH INSTITUTE POLYUS OF M.F. STELMAKH;
a.k.a. NAUCHNO-ISSLEDOVATELSKIY INSTITUT POLYUS IMENI M. F.
STELMAKHA; a.k.a. NII POLYUS; a.k.a. NII POLYUS IMENI M. F.
STELMAKHA), Building 1, 3 Vvedenskogo St., Moscow 117342, Russia;
Organization Established Date 21 Aug 2012; Tax ID No. 7728816598
(Russia); Registration Number 1127746646510 (Russia) [RUSSIA-
EO14024].

POMEROL CAPITAL SA, Place des Eaux-Vives 6, Geneva 1207,
Switzerland; Organization Established Date 29 Mar 2021; Tax ID No.
143003237 (Switzerland); Identification Number DBF5PV.00764.SF.756
(Switzerland); Registration Number CH-660.1.066.021-8 (Switzerland)
[RUSSIA-EO14024] (Linked To: THE SISTER TRUST).

POMOJAC, Marin (a.k.a. GOTMAN, David; a.k.a. GUSEV, Denis
Igorevich), Moscow, Russia; DOB 10 Jun 1986; alt. DOB 08 Jul 1977;
alt. DOB 07 Oct 1987; POB Moscow, Russia; alt. POB Ceadir-Lunga,
Moldova; citizen Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Passport 717386212 (Russia); alt. Passport A1167292 (Moldova); alt.
Passport 1213007 (Israel) (individual) [CYBER2] (Linked To: EVIL
CORP).

PONCE FELIX, Martin Humberto, Calle Rodolfo G. Robles No. 40,
Colonia Centro, Culiacan, Sinaloa, Mexico; Calle Jardines No. 2413
Interior 27, Colonia Los Patios, Culiacan, Sinaloa C.P. 80100,
Mexico; DOB 04 Sep 1964; POB Culiacan, Sinaloa, Mexico; R.F.C.
POFM640904874 (Mexico); C.U.R.P. POFM640904HSLNLR08 (Mexico)
(individual) [SDNTK] (Linked To: BUENOS AIRES SERVICIOS, S.A. DE
C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.;
Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To:
SERVICIOS CHULAVISTA, S.A. DE C.V.).

PONENTE PARRA, Miguel Antonio Jose, Urbanizacion Los Sauces II,
Calle 6, Casa N D-19, San Felipe, Yaracuy 3201, Venezuela; DOB 05
Feb 1975; POB San Felipe, Yaracuy, Venezuela; nationality
Venezuela; Gender Male; Cedula No. V-12277477 (Venezuela); Passport
066562397 (Venezuela) issued 17 Jan 2013 expires 16 Jan 2018
(individual) [VENEZUELA].

PONOMARENKO, Aleksandr Anatolevich (a.k.a. PONOMARENKO, Alexander
Anatolevich; a.k.a. PONOMARENKO, Alexander Anatolyevich), 19 A 20
Malaya Bronnaya Street, Moscow 123104, Russia; DOB 27 Oct 1964; POB
Belogorsk, Ukraine; nationality Russia; alt. nationality Cyprus;
Gender Male; Tax ID No. 770304224623 (Russia) (individual) [RUSSIA-
EO14024].

PONOMARENKO, Alexander Anatolevich (a.k.a. PONOMARENKO, Aleksandr
Anatolevich; a.k.a. PONOMARENKO, Alexander Anatolyevich), 19 A 20
Malaya Bronnaya Street, Moscow 123104, Russia; DOB 27 Oct 1964; POB
Belogorsk, Ukraine; nationality Russia; alt. nationality Cyprus;
Gender Male; Tax ID No. 770304224623 (Russia) (individual) [RUSSIA-
EO14024].

PONOMARENKO, Alexander Anatolyevich (a.k.a. PONOMARENKO, Aleksandr
Anatolevich; a.k.a. PONOMARENKO, Alexander Anatolevich), 19 A 20
Malaya Bronnaya Street, Moscow 123104, Russia; DOB 27 Oct 1964; POB
Belogorsk, Ukraine; nationality Russia; alt. nationality Cyprus;
Gender Male; Tax ID No. 770304224623 (Russia) (individual) [RUSSIA-
EO14024].

PONOMAREV, Arkady Nikolayevich, Russia; DOB 16 May 1956;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

PONOMAREV, Valeriy Andreevich (a.k.a. PONOMAREV, Valery), Russia;
DOB 17 Aug 1959; POB Tikhoe, Sakhalin Oblast, Russia; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

PONOMAREV, Valery (a.k.a. PONOMAREV, Valeriy Andreevich), Russia;
DOB 17 Aug 1959; POB Tikhoe, Sakhalin Oblast, Russia; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

PONOMAREV, Vyacheslav (a.k.a. PONOMARYOV, Vachislav; a.k.a.
PONOMARYOV, Vyacheslav); DOB 02 May 1965; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

PONOMARYOV, Vachislav (a.k.a. PONOMAREV, Vyacheslav; a.k.a.
PONOMARYOV, Vyacheslav); DOB 02 May 1965; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

PONOMARYOV, Vyacheslav (a.k.a. PONOMAREV, Vyacheslav; a.k.a.
PONOMARYOV, Vachislav); DOB 02 May 1965; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

PONTUS NAVIGATION CORP., Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall Islands; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Commercial Registry Number 113562
(Marshall Islands) [SDGT] (Linked To: ARTEMOV, Viktor Sergiyovich).

POORIA, Mostafa (a.k.a. PURIYA, Mostafa), Iran; DOB 25 Feb 1982;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0074683217 (Iran)
(individual) [SDGT] [IFSR] (Linked To: AMINI, Meghdad).

POOYESH ENVIRONMENTAL INSTRUMENTS (a.k.a. ZIEST TAJHIEZ POOYESH;
a.k.a. ZIST TAJHIZ POOYESH COMPANY), 16, Afshar Alley, Fajr Street,
Motahari Avenue, Tehran, Iran; Website www.pooyeshenviro.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

POPALZAI, Hafiz Mohammed, Chaman, Balochistan, Pakistan; DOB 1967
to 1969; nationality Afghanistan; Gender Male (individual) [SDGT]
(Linked To: TALIBAN; Linked To: ISHAKZAI, Gul Agha).

POPOV, Aleksander Nikolayevich (a.k.a. POPOV, Aleksandr
Nikolaevich; a.k.a. POPOV, Alexander Nikolayevich; a.k.a. POPOV,
Alexandr Nikolaevich), Russia; DOB 30 Jun 1967; POB Podolsk, Moscow
Region, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

POPOV, Aleksandr Nikolaevich (a.k.a. POPOV, Aleksander
Nikolayevich; a.k.a. POPOV, Alexander Nikolayevich; a.k.a. POPOV,
Alexandr Nikolaevich), Russia; DOB 30 Jun 1967; POB Podolsk, Moscow
Region, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

POPOV, Alexander Nikolayevich (a.k.a. POPOV, Aleksander
Nikolayevich; a.k.a. POPOV, Aleksandr Nikolaevich; a.k.a. POPOV,
Alexandr Nikolaevich), Russia; DOB 30 Jun 1967; POB Podolsk, Moscow
Region, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

POPOV, Alexandr Nikolaevich (a.k.a. POPOV, Aleksander Nikolayevich;
a.k.a. POPOV, Aleksandr Nikolaevich; a.k.a. POPOV, Alexander
Nikolayevich), Russia; DOB 30 Jun 1967; POB Podolsk, Moscow Region,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

POPOV, Anatoliy Leonidovich (a.k.a. POPOV, Anatoly), Russia; DOB 05
Dec 1974; POB Novosibirsk, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

POPOV, Anatoly (a.k.a. POPOV, Anatoliy Leonidovich), Russia; DOB 05
Dec 1974; POB Novosibirsk, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

POPOV, Dimitri Igorevich; DOB 13 Feb 1961; alt. DOB 13 Feb 1965;
POB Irkutsk, Russia; General Manager, Great Lakes Business Company
and Compagnie Aerienne des Grands Lacs (individual) [DRCONGO].

POPOV, Egor Sergeevich (a.k.a. POPOV, Igor; a.k.a. POPOV, Yegor
Sergeyevich; a.k.a. "KONTORA, Egor"; a.k.a. "ZHUKOV, Egor"),
Moscow, Russia; DOB 25 Jan 1992; POB Volgograd, Russia; nationality
Russia; citizen Russia; Gender Male; National ID No. 1811675248
(Russia) (individual) [RUSSIA-EO14024].

POPOV, Igor (a.k.a. POPOV, Egor Sergeevich; a.k.a. POPOV, Yegor
Sergeyevich; a.k.a. "KONTORA, Egor"; a.k.a. "ZHUKOV, Egor"),
Moscow, Russia; DOB 25 Jan 1992; POB Volgograd, Russia; nationality
Russia; citizen Russia; Gender Male; National ID No. 1811675248
(Russia) (individual) [RUSSIA-EO14024].

POPOV, Pavel Anatolievich, Russia; DOB 01 Jan 1957; POB
Krasnoyarsk, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13661].

POPOV, Yegor Sergeyevich (a.k.a. POPOV, Egor Sergeevich; a.k.a.
POPOV, Igor; a.k.a. "KONTORA, Egor"; a.k.a. "ZHUKOV, Egor"),
Moscow, Russia; DOB 25 Jan 1992; POB Volgograd, Russia; nationality
Russia; citizen Russia; Gender Male; National ID No. 1811675248
(Russia) (individual) [RUSSIA-EO14024].

POPOV, Yevgeny, Russia; DOB 11 Sep 1978; nationality Russia; Gender
Male; Member of the State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-EO14024].

POPOVA, Natalia Valerevna (a.k.a. POPOVA, Natalya Valeryevna),
Bolshaya Dorogomilovskaya Str., 10-50, Moscow 121059, Russia; DOB
28 Jul 1981; alt. DOB 03 Sep 1984; POB Dedovsk, Russia; nationality
Russia; Gender Female; Passport 753835603 (Russia) issued 20 Oct
2016 expires 20 Oct 2026; National ID No. 4516843328 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: LLC VEB VENTURES; Linked
To: DMITRIEV, Kirill Aleksandrovich).

POPOVA, Natalya Valeryevna (a.k.a. POPOVA, Natalia Valerevna),
Bolshaya Dorogomilovskaya Str., 10-50, Moscow 121059, Russia; DOB
28 Jul 1981; alt. DOB 03 Sep 1984; POB Dedovsk, Russia; nationality
Russia; Gender Female; Passport 753835603 (Russia) issued 20 Oct
2016 expires 20 Oct 2026; National ID No. 4516843328 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: LLC VEB VENTURES; Linked
To: DMITRIEV, Kirill Aleksandrovich).

POPOVIC, Nenad, Serbia; DOB 30 Sep 1966; POB Tuzla, Bosnia and
Herzegovina; nationality Serbia; citizen Serbia; Gender Male;
Passport 050010216 (Serbia) issued 20 Mar 2020 expires 20 Mar 2025;
Tax ID No. 773389222811 (Russia) (individual) [RUSSIA-EO14024].

POPOVIC, Vujadin; DOB 14 Mar 1957; ICTY indictee (individual)
[BALKANS].

POPOVICH, Aleksei Valerievich (a.k.a. POPOVICH, Aleksey
Valeryevich), Moscow, Russia; DOB 1987; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

POPOVICH, Aleksey Valeryevich (a.k.a. POPOVICH, Aleksei
Valerievich), Moscow, Russia; DOB 1987; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

POPULAR CREDIT BANK (a.k.a. "PCB"), Dar El-Mohandeseen- Mysaloun
St., P.O. Box: 2841, Damascus, Syria; P.O. Box 2841, Maysaloun
Street, Damascus, Syria; Dar Al Mouhandseen Building, 6th Floor,
Maysaloun Street, Dar Al Mohandessin Area, Damascus 2841, Syria
[SYRIA].

POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. HALHUL GANG;
a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION;
a.k.a. PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a.
PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
EAGLES) [FTO] [SDGT].

POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
(a.k.a. PFLP-GC) [FTO] [SDGT].

POPULAR MOVEMENT OF KOSOVO (a.k.a. LPK) [BALKANS].

POPULAR REVOLUTIONARY STRUGGLE (a.k.a. ASKATASUNA; a.k.a. BASQUE
FATHERLAND AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.
EPANASTATIKI PIRINES; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].

POPULAR REVOLUTIONARY STRUGGLE (a.k.a. EPANASTATIKOS LAIKOS AGONAS;
a.k.a. LIBERATION STRUGGLE; a.k.a. ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE
78") [SDGT].

PORKHACHEV, Nikolai Vladimirovich (a.k.a. PORKHACHEV, Nikolay
Vladimirovich), Russia; DOB 27 Sep 1979; POB Novovyatsk, Kirov
region, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 770902376809 (Russia) (individual) [RUSSIA-EO14024].

PORKHACHEV, Nikolay Vladimirovich (a.k.a. PORKHACHEV, Nikolai
Vladimirovich), Russia; DOB 27 Sep 1979; POB Novovyatsk, Kirov
region, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 770902376809 (Russia) (individual) [RUSSIA-EO14024].

PORRAS CORTES, Gustavo Eduardo; DOB 11 Oct 1954; POB Managua,
Nicaragua; nationality Nicaragua; Gender Male (individual)
[NICARAGUA] [NICARAGUA-NHRAA].

PORSAFI, Shahram (a.k.a. MEHDI, Rezaei; a.k.a. POURSAFI, Shahram;
a.k.a. PURSAFI, Shahram; a.k.a. REZAYI, Mehdi), Syria; DOB 21 Sep
1976; POB Iran; nationality Iran; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

PORT OF EVPATORIA (a.k.a. PORT OF YEVPATORIA; a.k.a. SEAPORT OF
YEVPATORIYA; a.k.a. STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT;
a.k.a. YEVPATORIA COMMERCIAL SEAPORT; a.k.a. YEVPATORIA MERCHANT
SEA PORT; a.k.a. YEVPATORIA SEA PORT; a.k.a. YEVPATORIYA COMMERCIAL
SEA PORT; a.k.a. YEVPATORIYA SEA PORT), Mariners Square 1,
Evpatoria, Crimea 97416, Ukraine; 1, Moryakov Sq, Yevpatoriya,
Crimea 97408, Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea 97416,
Ukraine; Ukraine; 1 Moryakov Sq, Yevpatoriya, Crimea 97416,
Ukraine; Email Address lada1@seavenue.net; alt. Email Address
zamves@emtp.com.ua; UN/LOCODE UA ZKA; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01125583 (Ukraine) [UKRAINE-
EO13685].

PORT OF FEODOSIA (a.k.a. SEAPORT OF FEODOSIYA; a.k.a. STATE
ENTERPRISE FEODOSIA SEA TRADING PORT; a.k.a. THEODOSIA COMMERCIAL
SEAPORT; a.k.a. THEODOSIA MERCHANT SEA PORT; a.k.a. THEODOSIA SEA
PORT), 14 Gorky Street, Theodosia 98100, Ukraine; 14, Gorky Str.,
Feodosiya, Crimea 98100, Ukraine; Gorky Street 11, Feodosia, Crimea
98100, Ukraine; Website www.ukrport.org.ua; Email Address
theodosia@port.kafa.crimea.ua; UN/LOCODE UA FEO; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 01125577 (Russia)
[UKRAINE-EO13685].

PORT OF KERCH (a.k.a. KERCH COMMERCIAL SEAPORT; a.k.a. KERCH
MERCHANT SEA PORT; a.k.a. KERCH SEA PORT; a.k.a. SEAPORT OF KERCH;
a.k.a. STATE ENTERPRISE KERCH COMMERCIAL SEA PORT; a.k.a. STATE
ENTERPRISE KERCH SEA COMMERCIAL PORT), Kirova Street 28, Kerch,
Crimea 98312, Ukraine; 28 Kirova Str., Kerch, Crimea 98312,
Ukraine; 28, Kirov Str., Kerch, Crimea 98312, Ukraine; Ul. Kirov,
28, Kerch, Crimea 98312, Ukraine; ul Kirova 28, Kerch 98312,
Ukraine; Website http://www.kerchport.com; alt. Website
http://www.ukrport.org.ua; Email Address kmtp@kerch.sf.ukrtel.net;
alt. Email Address referent.port@mail.ru; alt. Email Address
kmtp@trport.kerch.crimea.com; UN/LOCODE UA KEH; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01125554 [UKRAINE-EO13685].

PORT OF SEVASTOPOL (a.k.a. SEAPORT OF SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a. SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a. SEVASTOPOL SEA TRADE PORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT; a.k.a. STATE ENTERPRISE
SEVASTOPOL SEA TRADING PORT), 3 Place Nakhimova, Sevastopol 99011,
Ukraine; 5, Nakhimova square, Sevastopol, Crimea 99011, Ukraine;
Nahimova Square 5, Sevastopol, Crimea 99011, Ukraine; Email Address
Sevport@stel.sebastopol.ua; alt. Email Address sevampu@ukr.net;
alt. Email Address mail@morport.sebastopol.ua; UN/LOCODE UA SVP;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

PORT OF YALTA (a.k.a. SEAPORT OF YALTA; a.k.a. STATE ENTERPRISE
YALTA SEA TRADING PORT; a.k.a. YALTA COMMERCIAL SEAPORT; a.k.a.
YALTA MERCHANT SEA PORT; a.k.a. YALTA SEA PORT), Roosevelt Street
3, Yalta, Crimea 98600, Ukraine; 5, Roosevelt Str., Yalta, Crimea
98600, Ukraine; 5 Roosevelt Street, Yalta, Crimea 98600, Ukraine;
Website yaltaport.com.ua; Email Address yasko@ukrpost.ua; alt.
Email Address yasco@mail.ylt.crimea.com; UN/LOCODE UA YAL;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
01125591 (Ukraine) [UKRAINE-EO13685].

PORT OF YEVPATORIA (a.k.a. PORT OF EVPATORIA; a.k.a. SEAPORT OF
YEVPATORIYA; a.k.a. STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT;
a.k.a. YEVPATORIA COMMERCIAL SEAPORT; a.k.a. YEVPATORIA MERCHANT
SEA PORT; a.k.a. YEVPATORIA SEA PORT; a.k.a. YEVPATORIYA COMMERCIAL
SEA PORT; a.k.a. YEVPATORIYA SEA PORT), Mariners Square 1,
Evpatoria, Crimea 97416, Ukraine; 1, Moryakov Sq, Yevpatoriya,
Crimea 97408, Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea 97416,
Ukraine; Ukraine; 1 Moryakov Sq, Yevpatoriya, Crimea 97416,
Ukraine; Email Address lada1@seavenue.net; alt. Email Address
zamves@emtp.com.ua; UN/LOCODE UA ZKA; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01125583 (Ukraine) [UKRAINE-
EO13685].

PORTICELLO RESTAURANT (f.k.a. SCOGLITTI RESTAURANT), 8, Boat Street
Marsamxett, Valletta, Malta; Website
www.facebook.com/porticellomalta; Email Address
porticellomalta@gmail.com [LIBYA3] (Linked To: DEBONO, Darren).

PORTILLA BARRAZA, Jorge, c/o ORIENTE CONTRATISTAS GENERALES S.A.,
Trujillo, Peru; Pasaje Vincente Morales, Poblacion 11 de
Septiembre, Arica, Chile; DOB 26 Feb 1948; D.N.I. 52249376 (Chile)
(individual) [SDNTK].

PORTILLO CORADO, Jeny Judith (a.k.a. CORADO ORTILLO, Jenny Judith;
a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jenny
Judith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO
PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Yulith;
a.k.a. CORADO, Jenny Judith; a.k.a. CORANADO PORTILLO, Jenny
Judith; a.k.a. CORODO CORTILLO, Jenny Judith); DOB 07 Dec 1980
(individual) [TCO].

PORTNOV, Andrij Volodymyrovych (a.k.a. PORTNOV, Andriy; a.k.a.
PORTNOV, Andriy Volodymyrovych), Ukraine; DOB 27 Oct 1973; POB
Luhansk, Ukraine; nationality Ukraine; Gender Male; Passport
PU262444 (Ukraine); National ID No. CO168696 (Ukraine) (individual)
[GLOMAG].

PORTNOV, Andriy (a.k.a. PORTNOV, Andrij Volodymyrovych; a.k.a.
PORTNOV, Andriy Volodymyrovych), Ukraine; DOB 27 Oct 1973; POB
Luhansk, Ukraine; nationality Ukraine; Gender Male; Passport
PU262444 (Ukraine); National ID No. CO168696 (Ukraine) (individual)
[GLOMAG].

PORTNOV, Andriy Volodymyrovych (a.k.a. PORTNOV, Andrij
Volodymyrovych; a.k.a. PORTNOV, Andriy), Ukraine; DOB 27 Oct 1973;
POB Luhansk, Ukraine; nationality Ukraine; Gender Male; Passport
PU262444 (Ukraine); National ID No. CO168696 (Ukraine) (individual)
[GLOMAG].

POSH 8 DYNAMIC, INC., 18555 Collins Avenue, Unit 4401, Sunny Isles,
FL 33160, United States; DE, United States [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).

POSPELOV, Vladimir Yakovlevich (a.k.a. "POSPELOV, Vladimir Y"),
Russia; DOB 21 Jul 1954; POB Sverodvinsk, Arkhangelsk Region,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING
CORPORATION).

POST BANK JSC (a.k.a. JOINT STOCK COMPANY POST BANK; a.k.a. POCHTA
BANK), Preobrazhenskaya ploshchad, 8, Moscow 107061, Russia;
SWIFT/BIC POSBRUMM; Target Type Financial Institution; Tax ID No.
3232005484 (Russia); Identification Number DN2Q9U.99999.SL.643
(Russia); Legal Entity Number 2534001VHLQ1L34HNW95; Registration
Number 1023200000010 (Russia) [RUSSIA-EO14024].

POST BANK OF IRAN (a.k.a. POSTBANK), 237 Motahari Avenue, Tehran
1587618118, Iran; Kouh-e Nour Street, Shahid Motahari Avenue,
Tehran 1587618111, Iran; SWIFT/BIC PBIRIRTH; Website
www.postbank.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide [IRAN] [NPWMD] [IFSR]
(Linked To: BANK SEPAH).

POSTAVSHCHIK DALNEGO VOSTOKA, Ter. Portovaya Osobaya
Ekonomicheskaya Zona, Pr-d Pervykh Rezidentov Zd. 3, S.p.
Mirnovskoe 433405, Russia; Tax ID No. 7329023100 (Russia);
Registration Number 1167325074762 (Russia) [RUSSIA-EO14024].

POSTBANK (a.k.a. POST BANK OF IRAN), 237 Motahari Avenue, Tehran
1587618118, Iran; Kouh-e Nour Street, Shahid Motahari Avenue,
Tehran 1587618111, Iran; SWIFT/BIC PBIRIRTH; Website
www.postbank.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide [IRAN] [NPWMD] [IFSR]
(Linked To: BANK SEPAH).

POTANIN, Ivan Vladimirovich, 3-7, Skatertny Pereulok, Moscow
121069, Russia; DOB 11 Apr 1989; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 725464065 (Russia); National ID No.
4510126532 (Russia); Tax ID No. 770370541696 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: POTANIN, Vladimir Olegovich).

POTANIN, Vladimir Olegovich, Moscow, Russia; DOB 03 Jan 1961; POB
Moscow, Russia; nationality Russia; Gender Male; Tax ID No.
770300244227 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
KHOLDINGOVAYA KOMPANIYA INTERROS OOO).

POTANINA, Anastasia Vladimirovna (a.k.a. KRUCHINA, Anastasia
Vladimirovna; a.k.a. POTANINA, Anastasiya Vladimirovna), 3-7,
Skatertny Pereulok, Moscow 121069, Russia; DOB 30 Apr 1984;
nationality Russia; Gender Female; Passport 530370637 (Russia);
National ID No. 4507487205 (Russia); Tax ID No. 770302055000
(Russia) (individual) [RUSSIA-EO14024] (Linked To: POTANIN,
Vladimir Olegovich).

POTANINA, Anastasiya Vladimirovna (a.k.a. KRUCHINA, Anastasia
Vladimirovna; a.k.a. POTANINA, Anastasia Vladimirovna), 3-7,
Skatertny Pereulok, Moscow 121069, Russia; DOB 30 Apr 1984;
nationality Russia; Gender Female; Passport 530370637 (Russia);
National ID No. 4507487205 (Russia); Tax ID No. 770302055000
(Russia) (individual) [RUSSIA-EO14024] (Linked To: POTANIN,
Vladimir Olegovich).

POTANINA, Ekaterina Viktorovna, Bolshoy Kozikhsky Pereulok 14, Bl.
2, Ap. 7, Moscow 123104, Russia; DOB 18 Apr 1976; POB Moscow,
Russia; nationality Russia; Gender Female; Passport 531201239
(Russia) (individual) [RUSSIA-EO14024] (Linked To: POTANIN,
Vladimir Olegovich).

POTAPOV, Aleksandr Valerievich (a.k.a. POTAPOV, Aleksandr
Valeryevich), Russia; DOB 23 Feb 1963; POB Moscow, Russia;
nationality Russia; Gender Male; Tax ID No. 770405465488 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: URALVAGONZAVOD).

POTAPOV, Aleksandr Valeryevich (a.k.a. POTAPOV, Aleksandr
Valerievich), Russia; DOB 23 Feb 1963; POB Moscow, Russia;
nationality Russia; Gender Male; Tax ID No. 770405465488 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: URALVAGONZAVOD).

POTAPOV, Georgiy (a.k.a. POTAPOV, Georgy Nugzarovich), Budapest,
Hungary; DOB 26 May 1975; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

POTAPOV, Georgy Nugzarovich (a.k.a. POTAPOV, Georgiy), Budapest,
Hungary; DOB 26 May 1975; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

POTEKHIN, Danil (a.k.a. "cronuswar"; a.k.a. "SERGEY, Kireev
Valerievich"), Voronezh, Russia; DOB 14 Sep 1995; alt. DOB 14 Sep
1990; alt. DOB 08 Aug 1990; Email Address potekhinl4@bk.ru; Gender
Male; Digital Currency Address - XBT
1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X; alt. Digital Currency Address -
XBT 1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh; Digital Currency Address -
ETH 0x7F367cC41522cE07553e823bf3be79A889DEbe1B; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

POTEMKIN, Aleksey Aleksandrovich, Russia; DOB 20 Mar 1983;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual)
[CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

POTEPKIN, Mikhail Sergeyevich, Sudan; DOB 29 Sep 1981; alt. DOB 19
Sep 1981; nationality Russia; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Passport 651697952 (Russia) (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: M INVEST, OOO;
Linked To: MEROE GOLD CO. LTD.).

POTRICO CORP., DE, United States [VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

POUR NAGHSH BAND, Hussain Reza (a.k.a. POUR NAGHSHBAND, Hossein;
a.k.a. POUR NAGHSHBAND, Hossein Reza; a.k.a. POURNAGHSHBAND,
Hossein); DOB 23 Oct 1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport E1910843
(Iran) (individual) [NPWMD] [IFSR] (Linked To: NAVID COMPOSITE
MATERIAL COMPANY).

POUR NAGHSHBAND, Hossein (a.k.a. POUR NAGHSH BAND, Hussain Reza;
a.k.a. POUR NAGHSHBAND, Hossein Reza; a.k.a. POURNAGHSHBAND,
Hossein); DOB 23 Oct 1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport E1910843
(Iran) (individual) [NPWMD] [IFSR] (Linked To: NAVID COMPOSITE
MATERIAL COMPANY).

POUR NAGHSHBAND, Hossein Reza (a.k.a. POUR NAGHSH BAND, Hussain
Reza; a.k.a. POUR NAGHSHBAND, Hossein; a.k.a. POURNAGHSHBAND,
Hossein); DOB 23 Oct 1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport E1910843
(Iran) (individual) [NPWMD] [IFSR] (Linked To: NAVID COMPOSITE
MATERIAL COMPANY).

POUR, Peyman Dehghan (a.k.a. FARASHAH, Payman Dehghanpour), Iran;
DOB 22 Jan 1989; POB Yazd, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport L40581001 (Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

POURANSARI, Hashem; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport B19488852
(Iran); Managing Director, Asia Energy General Trading (individual)
[IRAN].

POURANVARI, Yoosef (a.k.a. POURANVARI, Yousef), Tehran, Iran; DOB
26 May 1983; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
0492699836 (Iran) (individual) [IRAN-EO13846] (Linked To: ISLAMIC
REPUBLIC OF IRAN BROADCASTING).

POURANVARI, Yousef (a.k.a. POURANVARI, Yoosef), Tehran, Iran; DOB
26 May 1983; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
0492699836 (Iran) (individual) [IRAN-EO13846] (Linked To: ISLAMIC
REPUBLIC OF IRAN BROADCASTING).

POUREBRAHIM, Ali Akbar (a.k.a. POUR-EBRAHIM, Ali-Akbar; a.k.a.
POUREBRAHIMABADI, Aliakbar; a.k.a. PUREBRAHIM, Ali Akbar; a.k.a.
PUREBRAHIMABADI, Ali Akbar), Iran; Lausanne, Switzerland; DOB 22
Dec 1987; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport X42276294
(Iran) expires 21 Sep 2022 (individual) [SDGT] [IFSR] (Linked To:
QASEMI, Rostam).

POUR-EBRAHIM, Ali-Akbar (a.k.a. POUREBRAHIM, Ali Akbar; a.k.a.
POUREBRAHIMABADI, Aliakbar; a.k.a. PUREBRAHIM, Ali Akbar; a.k.a.
PUREBRAHIMABADI, Ali Akbar), Iran; Lausanne, Switzerland; DOB 22
Dec 1987; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport X42276294
(Iran) expires 21 Sep 2022 (individual) [SDGT] [IFSR] (Linked To:
QASEMI, Rostam).

POUREBRAHIMABADI, Aliakbar (a.k.a. POUREBRAHIM, Ali Akbar; a.k.a.
POUR-EBRAHIM, Ali-Akbar; a.k.a. PUREBRAHIM, Ali Akbar; a.k.a.
PUREBRAHIMABADI, Ali Akbar), Iran; Lausanne, Switzerland; DOB 22
Dec 1987; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport X42276294
(Iran) expires 21 Sep 2022 (individual) [SDGT] [IFSR] (Linked To:
QASEMI, Rostam).

POURJAMSHIDIAN, Ali Akbar (a.k.a. POURJAMSHIDIAN, Aliakbar), Iran;
DOB 30 Dec 1962; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; Passport V43937498
(Iran) expires 18 Dec 2022 (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

POURJAMSHIDIAN, Aliakbar (a.k.a. POURJAMSHIDIAN, Ali Akbar), Iran;
DOB 30 Dec 1962; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; Passport V43937498
(Iran) expires 18 Dec 2022 (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

POURNAGHSHBAND, Hossein (a.k.a. POUR NAGHSH BAND, Hussain Reza;
a.k.a. POUR NAGHSHBAND, Hossein; a.k.a. POUR NAGHSHBAND, Hossein
Reza); DOB 23 Oct 1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport E1910843
(Iran) (individual) [NPWMD] [IFSR] (Linked To: NAVID COMPOSITE
MATERIAL COMPANY).

POURSAFI, Shahram (a.k.a. MEHDI, Rezaei; a.k.a. PORSAFI, Shahram;
a.k.a. PURSAFI, Shahram; a.k.a. REZAYI, Mehdi), Syria; DOB 21 Sep
1976; POB Iran; nationality Iran; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

POUYA AIR (a.k.a. PARS AVIATION SERVICES COMPANY; a.k.a. POUYA
AIRLINES; a.k.a. YAS AIR; a.k.a. YAS AIR KISH; a.k.a. YASAIR CARGO
AIRLINE), Mehrabad International Airport, Next to Terminal No. 6,
Tehran, Iran; Number 37, Ahour Alley, Shariati St., Tehran, Iran;
Mehrabad International Airport, between Terminals No. 4 and 6,
Tehran, Iran; Website www.pouyaair.com; Email Address
info@pouyaair.com; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Type: Passenger air transport;
National ID No. 10102315647 (Iran); Registration Number 189556
(Iran) [SDGT] [NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS AIR FORCE).

POUYA AIRLINES (a.k.a. PARS AVIATION SERVICES COMPANY; a.k.a. POUYA
AIR; a.k.a. YAS AIR; a.k.a. YAS AIR KISH; a.k.a. YASAIR CARGO
AIRLINE), Mehrabad International Airport, Next to Terminal No. 6,
Tehran, Iran; Number 37, Ahour Alley, Shariati St., Tehran, Iran;
Mehrabad International Airport, between Terminals No. 4 and 6,
Tehran, Iran; Website www.pouyaair.com; Email Address
info@pouyaair.com; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Type: Passenger air transport;
National ID No. 10102315647 (Iran); Registration Number 189556
(Iran) [SDGT] [NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS AIR FORCE).

POUYA CONTROL (a.k.a. NAM-AVARAN-E POUYA CONTROL; a.k.a. TEJERAT
GOSTAR NIKAN IRANIAN COMPANY), No. 2, Sharif Alley, Before Yakchal
St., After Golhak St., Shariati St., Tehran, Iran; No. 2, Sharif
Street, Golhak, Shariati Street, Tehran, Iran; Website
www.pouyacontrol.com; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

POUYA TAMIN KISH (a.k.a. POUYA TAMIN KISH CO.; a.k.a. POUYA TAMIN
KISH OIL & GAS CO; a.k.a. POUYA TAMIN KISH OIL AND GAS CO; a.k.a.
"PTK"), Block EX6, In front of IRAN Blvd., Kish Island, Iran;
Website http://nitcshipping.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

POUYA TAMIN KISH CO. (a.k.a. POUYA TAMIN KISH; a.k.a. POUYA TAMIN
KISH OIL & GAS CO; a.k.a. POUYA TAMIN KISH OIL AND GAS CO; a.k.a.
"PTK"), Block EX6, In front of IRAN Blvd., Kish Island, Iran;
Website http://nitcshipping.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

POUYA TAMIN KISH OIL & GAS CO (a.k.a. POUYA TAMIN KISH; a.k.a.
POUYA TAMIN KISH CO.; a.k.a. POUYA TAMIN KISH OIL AND GAS CO;
a.k.a. "PTK"), Block EX6, In front of IRAN Blvd., Kish Island,
Iran; Website http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

POUYA TAMIN KISH OIL AND GAS CO (a.k.a. POUYA TAMIN KISH; a.k.a.
POUYA TAMIN KISH CO.; a.k.a. POUYA TAMIN KISH OIL & GAS CO; a.k.a.
"PTK"), Block EX6, In front of IRAN Blvd., Kish Island, Iran;
Website http://nitcshipping.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

POUYAN ELECTRONIC CO. (a.k.a. FARAZ TEGARAT ERTEBAT COMPANY; a.k.a.
PARDAZAN SYSTEM HOUSES ARMAN; a.k.a. PARDAZAN SYSTEM NAMAD ARMAN;
a.k.a. PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a. PASNA INTERNATION
TRADING CO.; a.k.a. SINO TRADER COMPANY), Number 8, Unit 14, Tavana
Building, Khan Babaei Alley, Nik Zare Street, Akbari Street,
Ashrafti Esfahani Avenue, Tehran, Iran; Ghodarzi Alley, Building
No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St.,
Tehran, Iran; Sa'di St., Manoucohehri St., Goodarzi Alley, Building
No. 11, Alborz, Third Floor, No. 9, Tehran, Iran; Website
http://www.pasnaindustry.com; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

POUYAN TABAAN ENERGY, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

POWER ANCHOR LIMITED, Mahe, Seychelles; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN-EO13871] (Linked
To: PAMCHEL TRADING BEIJING CO. LTD.).

POWER PLANT EQUIPMENT MANUFACTURING COMPANY (a.k.a. SATNA COMPANY;
a.k.a. "POWERPLANT EQUIPMENT MANUFACTURING COMPANY"; a.k.a.
"SATNA"), Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

POZHIDAEV, Igor Vladimirovich, Russia; Ukraine; DOB 29 Oct 1973;
POB Novosibirsk, Russia; nationality Russia; citizen Russia; Gender
Male; Tax ID No. 920156931651 (Russia) (individual) [RUSSIA-
EO14024].

POZITIV TEKNOLODZHIZ, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO POZITIV
TEKNOLODZHIZ; a.k.a. JSC POSITIVE TECHNOLOGIES), d. 23A pom. V kom,
30, shosse Shchelkovskoe, Moscow 107241, Russia; Website
www.ptsecurity.ru; alt. Website www.ptsecurity.com; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Tax ID No. 7718668887 (Russia) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024] (Linked To: FEDERAL SECURITY
SERVICE).

PPI FZE (a.k.a. PETROPARS INTERNATIONAL FZE), P.O. Box 72146,
Dubai, United Arab Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices worldwide [IRAN].

PPRF (a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-
ALI MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. PFLP; a.k.a. POPULAR FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE GROUP; a.k.a.
RED EAGLES) [FTO] [SDGT].

PRAKASH, Neil Christopher (a.k.a. KHALED AL-CAMBODI, Abu), Syria;
Iraq; DOB 07 May 1991; POB Melbourne, Australia; nationality
Australia; Gender Male; Passport N4325853 (Australia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

PRAPATWORA, Atchara (a.k.a. ATCHARA, Chiwinpraphasri; a.k.a.
ATCHARA, Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a. SAENGKHAM,
Samsaeng), c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province,
China; 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 09 Sep 1948; Passport V487440 (Thailand)
expires May 2007; National ID No. 3509900001907 (Thailand) expires
Sep 2006 (individual) [SDNTK].

PRASIT, Cheewinnittipanya (a.k.a. CHARNCHAI, Chiwinnitipanya;
a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit;
a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Chivinnitipanya;
a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-
Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 May 1952;
Passport Q081061 (Thailand); alt. Passport E091929 (Thailand)
(individual) [SDNTK].

PRASIT, Chivinnitipanya (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a.
CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Cheewinnittipanya;
a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-
Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 May 1952;
Passport Q081061 (Thailand); alt. Passport E091929 (Thailand)
(individual) [SDNTK].

PRASONDHA, Angga Dimas (a.k.a. PERSADA, Angga Dimas; a.k.a.
PERSADHA, Angga Dimas; a.k.a. PERSHADA, Angga Dimas); DOB 04 Mar
1985; POB Jakarta, Indonesia; nationality Indonesia; Passport
W344982 (Indonesia) (individual) [SDGT].

PRCAC, Dragoljub; DOB 18 Jul 1937; POB Omarska, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

PRDF (a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a. AL-SANDUQ
AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA; a.k.a. INTERPAL; a.k.a.
PALESTINE AND LEBANON RELIEF FUND; a.k.a. PALESTINE DEVELOPMENT AND
RELIEF FUND; a.k.a. PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a.
PALESTINE RELIEF FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND;
a.k.a. PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN
RELIEF FUND; a.k.a. RELIEF AND DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE
AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London NW6 1RW,
United Kingdom; Registered Charity No. 1040094 [SDGT].

PRED AO MG INTERNESHNL AG (a.k.a. JSC MG INTERNATIONAL AG; a.k.a.
MG INTERNATIONAL AG; a.k.a. MG INTERNESHNL AG PREDSTAVITELSTVO;
f.k.a. MILLENNIUM GROUP AG; a.k.a. PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA MG INTERNESHNL AG SHVEITSARIYA G MOSCOW), Matthofstrand
8, Luzern 6005, Switzerland; per. Staromonetnyi d. 37, korp. 1,
Moscow 119017, Russia; Organization Established Date 27 Sep 2006;
Organization Type: Management consultancy activities; Tax ID No.
113176962 (Switzerland); alt. Tax ID No. 9909260877 (Russia); Legal
Entity Number 549300YR513TAPXJGM21; Registration Number CH-
100.3.786.838-5 (Switzerland) [RUSSIA-EO14024].

PREDPRIYATIE OSTEK (a.k.a. OSTEC ENTERPRISE LTD), ul. Moldavskaya
d. 5, korp. 2, Moscow 121467, Russia; Organization Established Date
19 Jan 1994; Tax ID No. 7731480806 (Russia); Registration Number
5147746169951 (Russia) [RUSSIA-EO14024].

PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD
SHVEITSARIYA V G MOSCOW (a.k.a. AK DYULAK KEPITAL LTD
PREDSTAVITELSTVO; a.k.a. DULAC CAPITAL LTD; a.k.a. PREDSTAVITELSTVO
AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT
PETERBURGE), Arosastrasse 7, Zurich 8008, Switzerland; Pr-kt
Morskoi pom. 12-N, Saint Petersburg 197110, Russia; Pr-kt
Leningradskii, Moscow 125167, Russia; Organization Established Date
14 Dec 2007; Tax ID No. 113974567 (Switzerland); alt. Tax ID No.
9909354395 (Russia); Identification Number SRWNNB.99999.SL.756
(Switzerland); Legal Entity Number 529900E3569EJW938341;
Registration Number CH-020.3.031.775-0 (Switzerland) [RUSSIA-
EO14024].

PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD
SHVEITSARIYA V G SANKT PETERBURGE (a.k.a. AK DYULAK KEPITAL LTD
PREDSTAVITELSTVO; a.k.a. DULAC CAPITAL LTD; a.k.a. PREDSTAVITELSTVO
AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G
MOSCOW), Arosastrasse 7, Zurich 8008, Switzerland; Pr-kt Morskoi
pom. 12-N, Saint Petersburg 197110, Russia; Pr-kt Leningradskii,
Moscow 125167, Russia; Organization Established Date 14 Dec 2007;
Tax ID No. 113974567 (Switzerland); alt. Tax ID No. 9909354395
(Russia); Identification Number SRWNNB.99999.SL.756 (Switzerland);
Legal Entity Number 529900E3569EJW938341; Registration Number CH-
020.3.031.775-0 (Switzerland) [RUSSIA-EO14024].

PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA MG INTERNESHNL AG
SHVEITSARIYA G MOSCOW (a.k.a. JSC MG INTERNATIONAL AG; a.k.a. MG
INTERNATIONAL AG; a.k.a. MG INTERNESHNL AG PREDSTAVITELSTVO; f.k.a.
MILLENNIUM GROUP AG; a.k.a. PRED AO MG INTERNESHNL AG),
Matthofstrand 8, Luzern 6005, Switzerland; per. Staromonetnyi d.
37, korp. 1, Moscow 119017, Russia; Organization Established Date
27 Sep 2006; Organization Type: Management consultancy activities;
Tax ID No. 113176962 (Switzerland); alt. Tax ID No. 9909260877
(Russia); Legal Entity Number 549300YR513TAPXJGM21; Registration
Number CH-100.3.786.838-5 (Switzerland) [RUSSIA-EO14024].

PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED (a.k.a. WINDFEL
PROPERTIES LIMITED), Louloupis Court, Floor No: 7, Christodoylou
Chatzipaylou 205, Limassol 3036, Cyprus; Mustakillik 59A, Tashkent,
Uzbekistan; Organization Established Date 09 Sep 2016; Legal Entity
Number 2180068XRFK54K3Z159; Registration Number C359911 (Cyprus);
alt. Registration Number 207288668 (Uzbekistan) [RUSSIA-EO14024]
(Linked To: USMANOV, Alisher Burhanovich).

PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT, 2 A Kosovska, Surcin
11271, Serbia; Company Number 29025576 [SDNTK].

PREDUZECE ZA PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE
DOO DONJI JASENOVIK (a.k.a. DOO MM KOM INTER BLUE DONJI JASENOVIK),
Donji Jasenovik 38228, Serbia; Organization Established Date 08 Mar
2013; Organization Type: Wholesale of other machinery and
equipment; V.A.T. Number 107969124 (Serbia) [GLOMAG] (Linked To:
RADISAVLJEVIC, Miljan).

PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO,
BEOGRAD STARI GRAD (a.k.a. MELVALE CORPORATION DOO BEOGRAD),
Tadeusa Koscuska 56, Belgrade 11000, Serbia; Tax ID No. 104150191
(Serbia); Registration Number 20100575 (Serbia) [GLOMAG] (Linked
To: SARENAC, Nebojsa).

PREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD
RAKOVICA (a.k.a. KOMINVEX DOO BEOGRAD), Nikole Marakovica 21/VI/36,
Belgrade 11090, Serbia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 104004847 (Serbia);
Registration Number 20047038 (Serbia) [RUSSIA-EO14024].

PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-
SAVSKI VENAC (a.k.a. PARTIZAN ARMS; a.k.a. PARTIZAN ARMS DOO;
a.k.a. PARTIZAN TECH DOO; a.k.a. PARTIZAN TECH DOO BEOGRAD),
Maglajska 19 11000, Beograd (Savski Venac), Serbia; Website
www.partizanarms.rs; Registration ID 20125225 (Serbia); Tax ID No.
104260278 [GLOMAG] (Linked To: TESIC, Slobodan).

PRELASA, Mexico [CUBA].

PREMIER GOLD REFINERY LLC, Al Qusais Industrial 5, Dubai, United
Arab Emirates; P.O. Box 64701, Dubai, United Arab Emirates; Plot
No. 248-384, Dubai, United Arab Emirates; Organization Type:
Manufacture of basic precious and other non-ferrous metals;
Business Registration Number 716708 (United Arab Emirates)
[DRCONGO] (Linked To: GOETZ, Alain Francois Viviane).

PREMIER INVESTMENT GROUP SAL (a.k.a. PREMIER INVESTMENT GROUP SAL
(OFF-SHORE); a.k.a. PREMIER INVESTMENT GROUP SAL OFF SHORE),
Lazariste Building, Riad Solh Street, Beirut, Lebanon; El-Lazarieh
Building Block 1-2a - Fourth Floor, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Commercial Registry
Number 1803907 (Lebanon) [SDGT] (Linked To: BAZZI, Mohammad
Ibrahim).

PREMIER INVESTMENT GROUP SAL (OFF-SHORE) (a.k.a. PREMIER INVESTMENT
GROUP SAL; a.k.a. PREMIER INVESTMENT GROUP SAL OFF SHORE),
Lazariste Building, Riad Solh Street, Beirut, Lebanon; El-Lazarieh
Building Block 1-2a - Fourth Floor, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Commercial Registry
Number 1803907 (Lebanon) [SDGT] (Linked To: BAZZI, Mohammad
Ibrahim).

PREMIER INVESTMENT GROUP SAL OFF SHORE (a.k.a. PREMIER INVESTMENT
GROUP SAL; a.k.a. PREMIER INVESTMENT GROUP SAL (OFF-SHORE)),
Lazariste Building, Riad Solh Street, Beirut, Lebanon; El-Lazarieh
Building Block 1-2a - Fourth Floor, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Commercial Registry
Number 1803907 (Lebanon) [SDGT] (Linked To: BAZZI, Mohammad
Ibrahim).

PRENSA LATINA, Spain [CUBA].

PRENSA LATINA CANADA LTD., 1010 O Rue Ste. Catherine, Montreal PQ
H303 IGI, Canada [CUBA].

PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY, d. 3A str. 4 etazh 1
pom. 6, ul. 1-Ya Frunzenskaya, Moscow 119146, Russia; Organization
Established Date 24 Dec 2019; Tax ID No. 9704008683 (Russia);
Government Gazette Number 42828368 (Russia); Registration Number
1197746746372 (Russia) [RUSSIA-EO14024] (Linked To: AKVAMARIN
LIMITED LIABILITY COMPANY).

PREPREG SKM AO (a.k.a. AKTSIONERNOE OBSHCHESTVO PREPREG-SOVREMENNYE
KOMPOZITSIONNYE MATERIALY; a.k.a. JOINT STOCK COMPANY PREPREG
ADVANCED COMPOSITE MATERIALS; f.k.a. PREPREG-SOVREMENNYE
KOMPOZITSIONNYE MATERIALY AO), Volgogradskii Prospekt D. 43, Korp.
3, Moscow 109316, Russia; 42, Bld. 5, Vologradskiy Avenue, Moscow
109316, Russia; Organization Established Date 05 May 2009; Tax ID
No. 7729632610 (Russia); Government Gazette Number 61664530
(Russia); Registration Number 1097746268234 (Russia) [RUSSIA-
EO14024].

PREPREG-DUBNA, OOO (a.k.a. LIMITED LIABILITY COMPANY PREPREG-DUBNA;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNA),
Ul. Elektrodnyaya D. 8, Dubna 141981, Russia; D. 8, Ul.
Tekhnologicheskaya, Dubna, Moskovskaya Obl. 141981, Russia;
Organization Established Date 15 Apr 2011; Tax ID No. 5010043203
(Russia); Government Gazette Number 90160486 (Russia); Registration
Number 1115010001138 (Russia) [RUSSIA-EO14024].

PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO PREPREG-SOVREMENNYE KOMPOZITSIONNYE
MATERIALY; a.k.a. JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE
MATERIALS; a.k.a. PREPREG SKM AO), Volgogradskii Prospekt D. 43,
Korp. 3, Moscow 109316, Russia; 42, Bld. 5, Vologradskiy Avenue,
Moscow 109316, Russia; Organization Established Date 05 May 2009;
Tax ID No. 7729632610 (Russia); Government Gazette Number 61664530
(Russia); Registration Number 1097746268234 (Russia) [RUSSIA-
EO14024].

PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES (a.k.a.
CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION; f.k.a. OFFICE OF
SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND
TECHNICAL COOPERATION; a.k.a. TECHNOLOGY COOPERATION OFFICE; a.k.a.
"CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

PRESS SUPERVISORY BOARD (a.k.a. IRANIAN PRESS SUPERVISORY BOARD),
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-TRA].

PRESS TV (a.k.a. PRESS TV LIMITED), 4 East 2nd St., Farhang Blvd,
Saadat Abad, Tehran 19977-66411, Iran; Website
http://www.presstv.ir; Additional Sanctions Information - Subject
to Secondary Sanctions; Business Registration Number 10957861
(United Kingdom) expires 30 Nov 2021 [IRAN-EO13846] (Linked To:
ISLAMIC REPUBLIC OF IRAN BROADCASTING).

PRESS TV LIMITED (a.k.a. PRESS TV), 4 East 2nd St., Farhang Blvd,
Saadat Abad, Tehran 19977-66411, Iran; Website
http://www.presstv.ir; Additional Sanctions Information - Subject
to Secondary Sanctions; Business Registration Number 10957861
(United Kingdom) expires 30 Nov 2021 [IRAN-EO13846] (Linked To:
ISLAMIC REPUBLIC OF IRAN BROADCASTING).

PREZIDENTSKI SPARTYUNY KLUB (a.k.a. PREZIDENTSKIY SPORTIVNIY KLUB;
a.k.a. REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS
CLUB; a.k.a. RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE
PREZIDENTSKI SPARTYUNY KLUB; a.k.a. RESPUBLIKANSKOYE
GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY
SPORTIVNIY KLUB; a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul.
Starovilenskaya, d. 4, Minsk 220029, Belarus; Organization
Established Date 07 Jul 2005; Registration Number 805000023
(Belarus) [BELARUS].

PREZIDENTSKIY SPORTIVNIY KLUB (a.k.a. PREZIDENTSKI SPARTYUNY KLUB;
a.k.a. REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS
CLUB; a.k.a. RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE
PREZIDENTSKI SPARTYUNY KLUB; a.k.a. RESPUBLIKANSKOYE
GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY
SPORTIVNIY KLUB; a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul.
Starovilenskaya, d. 4, Minsk 220029, Belarus; Organization
Established Date 07 Jul 2005; Registration Number 805000023
(Belarus) [BELARUS].

PRIBYSHIN, Taras Kirillovich, St. Petersburg, Russia; DOB 28 Jun
1991; nationality Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich; Linked To:
INTERNET RESEARCH AGENCY LLC).

PRIETO FERNANDEZ, Omar Jose (a.k.a. PRIETO, Omar), San Francisco,
Zulia, Venezuela; DOB 25 May 1969; Gender Male; Cedula No. 9761075
(Venezuela) (individual) [VENEZUELA].

PRIETO, Omar (a.k.a. PRIETO FERNANDEZ, Omar Jose), San Francisco,
Zulia, Venezuela; DOB 25 May 1969; Gender Male; Cedula No. 9761075
(Venezuela) (individual) [VENEZUELA].

PRIGOZHIN, Evgeny (a.k.a. PRIGOZHIN, Yevgeniy Viktorovich), Russia;
DOB 01 Jun 1961; POB Leningrad, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] [RUSSIA-EO14024] (Linked To:
INTERNET RESEARCH AGENCY LLC).

PRIGOZHIN, Pavel Evgenyevich, Russia; DOB 18 Jun 1998; nationality
Russia; Gender Male; Tax ID No. 780103765308 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

PRIGOZHIN, Yevgeniy Viktorovich (a.k.a. PRIGOZHIN, Evgeny), Russia;
DOB 01 Jun 1961; POB Leningrad, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] [RUSSIA-EO14024] (Linked To:
INTERNET RESEARCH AGENCY LLC).

PRIGOZHINA, Lyubov Valentinovna, Russia; DOB 26 Jun 1970;
nationality Russia; Gender Female; Tax ID No. 780107463330 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

PRIGOZHINA, Polina Evgenyevna, Russia; DOB 15 Aug 1992; nationality
Russia; Gender Female; Tax ID No. 780157495143 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

PRIM BG EAD, 126 Bul.Tsar Boris III Blvd., R-N Krasno Selo Distr,
Sofia, Stolichna 1612, Bulgaria; Organization Established Date
2010; V.A.T. Number BG 201045769 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).

PRIMAX BUSINESS CONSULTANTS LIMITED, 118 Anexartisias Street, 2nd
Floor, Apt/Office 202, Limassol, Cyprus; Registration ID HE 143062
(Cyprus) [SYRIA] (Linked To: KHURI, Mudalal; Linked To: NICOLAOU,
Nicos).

PRIME CHEER CORPORATION LTD., Suites 5201-03, 52/F, The Center,
Central, Hong Kong, China; Organization Established Date 03 May
2012; Organization Type: Activities of holding companies; Company
Number 1739277 (Hong Kong) [GLOMAG] (Linked To: MERCHANT SUPREME
CO., LTD.).

PRIME SECURITY AND DEVELOPMENT (a.k.a. PRIME SECURITY AND
DEVELOPMENT JSC), Ln 26-Ya V.O.D. 9, Lit. A, Pom 28n Kab. 2, St
Petersburg 1099106, Russia; Tax ID No. 7801675985 (Russia);
Registration Number 1197847245837 (Russia) [RUSSIA-EO14024] (Linked
To: PRIVATE MILITARY COMPANY 'WAGNER').

PRIME SECURITY AND DEVELOPMENT JSC (a.k.a. PRIME SECURITY AND
DEVELOPMENT), Ln 26-Ya V.O.D. 9, Lit. A, Pom 28n Kab. 2, St
Petersburg 1099106, Russia; Tax ID No. 7801675985 (Russia);
Registration Number 1197847245837 (Russia) [RUSSIA-EO14024] (Linked
To: PRIVATE MILITARY COMPANY 'WAGNER').

PRIMEIRO COMANDO DA CAPITAL (a.k.a. "FIRST CAPITAL COMMAND"; a.k.a.
"PCC"), Brazil [ILLICIT-DRUGS-EO14059].

PRIMINER RUSSLAND, Pl. Privokzalnaya D. 1A, Kabinet 90, Rabochee
Mesto 5, Odintsovo 143007, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 3663154931
(Russia); Registration Number 1213600009600 (Russia) [RUSSIA-
EO14024].

PRIMORYE MARITIME LOGISTICS CO LTD (a.k.a. "PML CO LTD"), 01 ul
Tigorovaya 20A, Vladivostok, Primorskiy kray 690091, Russia;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Company Number IMO 5993381
[DPRK4].

PRIMUS, Tramayne John; DOB 22 Dec 1986; POB Bridgetown, Barbados;
citizen Barbados; Passport 0592043 (Barbados); alt. Passport
R212475 (Barbados) (individual) [SDNTK] (Linked To: LEADING EDGE
SOURCING CORPORATION).

PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING (a.k.a. AL
AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL;
a.k.a. AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION; a.k.a.
AL' AMIR FOR CONSTRUCTING AND BUILDING; a.k.a. "ALAMIR"; a.k.a.
"AL-AMIR CO."; a.k.a. "AL-AMIR COMPANY"; a.k.a. "AL-AMIR PROJECT"),
Alamir Center - 2nd Floor, Chiah, Beirut, Lebanon; Website
www.alamir-lb.com; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Business Registration Number 67796 (Lebanon) [SDGT] (Linked To:
DIAB, Adel; Linked To: AYAD, Adnan).

PRINTING TRADE CENTER GMBH (a.k.a. PTC GMBH), Konrad Duden Weg 3,
60437, Frankfurt am Main, Germany; Schubertstr. 1 a, 65760,
Eschborn, Hessen, Germany; Website www.ptccenter.de; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration ID HRB58893 (Germany) [SDGT] [IRGC] [IFSR].

PRINTPRODAKT (a.k.a. PRINTPRODUCT), Ul. Chapaeva D. 25, Lit. B,
Pomeshch. 33N, Saint Petersburg 197046, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7811591815 (Russia); Registration Number 1147847340046 (Russia)
[RUSSIA-EO14024].

PRINTPRODUCT (a.k.a. PRINTPRODAKT), Ul. Chapaeva D. 25, Lit. B,
Pomeshch. 33N, Saint Petersburg 197046, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7811591815 (Russia); Registration Number 1147847340046 (Russia)
[RUSSIA-EO14024].

PRIUS ELEKTRONICS (a.k.a. LIMITED LIABILITY COMPANY PRIUS
ELECTRONICS), Ul. Bolshaya Akademicheskaya D. 44, K. 2, Floor
Pomeshch. Kom. 9, XIV, 6, 6A, Moscow 127434, Russia; Tax ID No.
7743353866 (Russia); Registration Number 1217700042230 (Russia)
[RUSSIA-EO14024].

PRIVATE CHARITABLE FOUNDATION FOR THE DEVELOPMENT OF WEAPONS AND
PRODUCTION TECHNOLOGIES LOBAEV CHARITABLE FOUNDATION (a.k.a. FUND
FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV
FOUNDATION), Office 1, Building 1, 61 Lenin Street, Tarusa 249100,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 4000000400 (Russia);
Registration Number 1234000002521 (Russia) [RUSSIA-EO14024].

PRIVATE COMPANY PROMCOMPLEKTLOGISTIC (a.k.a. PE
PROMCOMPLEKTLOGISTIC), Office 202, 16A Prospekt A. Navoi, Tashkent
100011, Uzbekistan; Tax ID No. 305655390 (Uzbekistan); Registration
Number 27930106 (Uzbekistan) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

PRIVATE JOINT-STOCK COMPANY MAKO HOLDING (a.k.a. MAKO HOLDING),
Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District,
Donetsk, Donetsk Oblast 83015, Ukraine; Website http://mako.ua/;
Email Address a.kyzura@mako-holding.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Government Gazette Number 34436105 (Ukraine)
[UKRAINE-EO13660] (Linked To: YANUKOVYCH, Oleksandr Viktorovych).

PRIVATE MILITARY COMPANY CONVOY (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI; a.k.a. OOO VOK
KONVOI; a.k.a. PMC CONVOY), 5a Novocherkassky Ave., letter a,
office/room 1-N/35, St. Petersburg 195112, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 4712026246 (Russia); Registration Number 1154712000024
(Russia) [RUSSIA-EO14024].

PRIVATE MILITARY COMPANY REDOUBT (a.k.a. LIMITED LIABILITY COMPANY
REDUT SECURITY; a.k.a. LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST;
a.k.a. PMC REDUT; a.k.a. PRIVATE MILITARY COMPANY REDUT), Belarus;
Ukraine; Ul. Dubininskaya D. 61, Pom. IV, Komnata 35, Moscow
115054, Russia; Organization Established Date 13 Dec 2019;
Organization Type: Private security activities; Tax ID No.
9725026517 (Russia); Registration Number 1197746727530 (Russia)
[RUSSIA-EO14024].

PRIVATE MILITARY COMPANY REDUT (a.k.a. LIMITED LIABILITY COMPANY
REDUT SECURITY; a.k.a. LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST;
a.k.a. PMC REDUT; a.k.a. PRIVATE MILITARY COMPANY REDOUBT),
Belarus; Ukraine; Ul. Dubininskaya D. 61, Pom. IV, Komnata 35,
Moscow 115054, Russia; Organization Established Date 13 Dec 2019;
Organization Type: Private security activities; Tax ID No.
9725026517 (Russia); Registration Number 1197746727530 (Russia)
[RUSSIA-EO14024].

PRIVATE MILITARY COMPANY 'WAGNER' (a.k.a. CHASTNAYA VOENNAYA
KOMPANIYA 'VAGNER'; a.k.a. CHVK VAGNER; a.k.a. PMC WAGNER; a.k.a.
WAGNER GROUP), Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 [TCO]
[UKRAINE-EO13660] [CAR] [RUSSIA-EO14024].

PRIVREDNO DRUSTVO ZA PROIZVODNJU BETONSKIH STUBOVA, TRAFO-STANICA I
PRATECIH ELEMENATA ZA IZGRADNJU I ODRZAVANJE ELEKTROENERGETSKIH
OBJEKATA BETONJERKA DOO ALEKSINAC (a.k.a. BETONJERKA DOO
ALEKSINAC), Autoput Bb, Aleksinac 18220, Serbia; Organization
Established Date 28 Feb 1992; Organization Type: Manufacture of
articles of concrete, cement and plaster; V.A.T. Number 100302988
(Serbia) [GLOMAG] (Linked To: INKOP DOO CUPRIJA).

PRO HELI INTERNATIONAL SERVICES LIMITED (a.k.a. PROHELI
INTERNATIONAL SERVICES LTD), 3rd Floor, Unicalo House, Archer Road,
Kololo, P.O. Box 34855, Kampala, Uganda; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 04 Jul 2016; Registration Number
80010001240699 (Uganda) [RUSSIA-EO14024].

PRO RATA CONSULTING (a.k.a. PRO RATA INCASSO; a.k.a. PRO RATA
MANAGEMENT; a.k.a. PRO RATA SOLUTIONS B.V.; a.k.a. PRO RATA
TRADING), Haarlemmerstraat 5 Kamer 0.3, Gemeente Hillegom 2182 HA,
Netherlands; Organization Established Date 01 Jan 2005; Tax ID No.
814172556 (Netherlands); Registration Number 34217974 (Netherlands)
[RUSSIA-EO14024] (Linked To: VAN INGEN, Edwin Onno).

PRO RATA INCASSO (a.k.a. PRO RATA CONSULTING; a.k.a. PRO RATA
MANAGEMENT; a.k.a. PRO RATA SOLUTIONS B.V.; a.k.a. PRO RATA
TRADING), Haarlemmerstraat 5 Kamer 0.3, Gemeente Hillegom 2182 HA,
Netherlands; Organization Established Date 01 Jan 2005; Tax ID No.
814172556 (Netherlands); Registration Number 34217974 (Netherlands)
[RUSSIA-EO14024] (Linked To: VAN INGEN, Edwin Onno).

PRO RATA MANAGEMENT (a.k.a. PRO RATA CONSULTING; a.k.a. PRO RATA
INCASSO; a.k.a. PRO RATA SOLUTIONS B.V.; a.k.a. PRO RATA TRADING),
Haarlemmerstraat 5 Kamer 0.3, Gemeente Hillegom 2182 HA,
Netherlands; Organization Established Date 01 Jan 2005; Tax ID No.
814172556 (Netherlands); Registration Number 34217974 (Netherlands)
[RUSSIA-EO14024] (Linked To: VAN INGEN, Edwin Onno).

PRO RATA SOLUTIONS B.V. (a.k.a. PRO RATA CONSULTING; a.k.a. PRO
RATA INCASSO; a.k.a. PRO RATA MANAGEMENT; a.k.a. PRO RATA TRADING),
Haarlemmerstraat 5 Kamer 0.3, Gemeente Hillegom 2182 HA,
Netherlands; Organization Established Date 01 Jan 2005; Tax ID No.
814172556 (Netherlands); Registration Number 34217974 (Netherlands)
[RUSSIA-EO14024] (Linked To: VAN INGEN, Edwin Onno).

PRO RATA TRADING (a.k.a. PRO RATA CONSULTING; a.k.a. PRO RATA
INCASSO; a.k.a. PRO RATA MANAGEMENT; a.k.a. PRO RATA SOLUTIONS
B.V.), Haarlemmerstraat 5 Kamer 0.3, Gemeente Hillegom 2182 HA,
Netherlands; Organization Established Date 01 Jan 2005; Tax ID No.
814172556 (Netherlands); Registration Number 34217974 (Netherlands)
[RUSSIA-EO14024] (Linked To: VAN INGEN, Edwin Onno).

PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V., Avenida Puerto
Mazatlan 6, Colonia Parque Industrial Alfredo V Bonfil, Mazatlan,
Sinaloa CP 82050, Mexico; R.F.C. PPD0103129Q2 (Mexico); Folio
Mercantil No. 9974-2 (Mexico) [SDNTK].

PRODUCTION ASSOCIATION ARKTIKA (a.k.a. JOINT STOCK COMPANY NORTHERN
PRODUCTION ASSOCIATION ARKTIKA; a.k.a. JSC SEVERNOYE PRODUCTION
OBYEDINENIYE ARKTIKA; a.k.a. JSC SPO ARKTIKA), Archangelskoye
Shosse, 34, Severodvinsk, Arkhangelsk Region 164500, Russia;
Organization Established Date 25 Jan 2008; Tax ID No. 2902057930
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PRODUCTION ASSOCIATION SEVMASH (a.k.a. JOINT STOCK COMPANY PO
SEVMASH; a.k.a. JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN
MACHINE-BUILDING ENTERPRISE; a.k.a. JOINT-STOCK COMPANY PRODUCTION
ASSOCIATION SEVERNOYE MACHINE-BUILDING ENTERPRISE; a.k.a. JSC
PRODUCTION OBYEDINENIYE SEVERNOYE MASHINOSTROITELNOYE), 58
Arkhangelskoye Highway, Severodvinsk, Arkhangelsk Region 164500,
Russia; Organization Established Date 01 Jun 2008; Tax ID No.
2902059091 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

PRODUCTIVE PROJECTS ADMINISTRATION (a.k.a. INTAJIA; a.k.a. INTAJIA
PPA), P.O. Box 4703, Customs Free Zone, Damascus, Syria; Aleppo,
Syria; Website http://intajia.sy; Organization Established Date
1973; Organization Type: Manufacture of pharmaceuticals, medicinal
chemical and botanical products [SYRIA].

PRODUZIONI PECA, S. DE R.L. DE C.V., Guadalajara, Jalisco, Mexico;
Organization Established Date 25 Jun 2019; Organization Type: Non-
specialized wholesale trade; R.F.C. PPE190625B5A (Mexico); Folio
Mercantil No. N-2019080180 (Mexico) [ILLICIT-DRUGS-EO14059].

PROEKTNO-KONSALTINGOVOE BYURO ESHELON (a.k.a. LIMITED LIABILITY
COMPANY PROJECT CONSULTING BUREAU ECHELON; a.k.a. LLC PKB ECHELON),
Ul. Elektrozavodskaya d. 24, Moscow 107023, Russia; Organization
Established Date 24 Jul 2014; Tax ID No. 7718990935 (Russia);
Registration Number 1147746837677 (Russia) [RUSSIA-EO14024].

PROFAKTOR, LLC (a.k.a. PROFAKTOR, TOV), Bud, 22/28, vul.
Dzerzhynskogo, Makiivka 86100, Ukraine; Makeevka str., Donetsk
Region 86157, Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Government Gazette Number 32084605 [UKRAINE-EO13660].

PROFAKTOR, TOV (a.k.a. PROFAKTOR, LLC), Bud, 22/28, vul.
Dzerzhynskogo, Makiivka 86100, Ukraine; Makeevka str., Donetsk
Region 86157, Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Government Gazette Number 32084605 [UKRAINE-EO13660].

PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD (a.k.a. CSKA BASKETBALL
CLUB; a.k.a. PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD), Bul. Dragan
Tsankov, N3, Stadion-Tsska, Sofia 1164, Bulgaria; Organization
Established Date 2003; V.A.T. Number BG 131083632 (Bulgaria)
[GLOMAG] (Linked To: NOVE-AD-HOLDING AD).

PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD (a.k.a. CSKA BASKETBALL
CLUB; a.k.a. PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD), Bul.
Dragan Tsankov, N3, Stadion-Tsska, Sofia 1164, Bulgaria;
Organization Established Date 2003; V.A.T. Number BG 131083632
(Bulgaria) [GLOMAG] (Linked To: NOVE-AD-HOLDING AD).

PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY
(a.k.a. PROFESYONELLER ELEKTRONIK; a.k.a. PROFESYONELLER ELEKTRONIK
TICARET; a.k.a. "PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD.
STI"), Kecioren, Ankara, Turkey [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre).

PROFESYONELLER ELEKTRONIK (a.k.a. PROFESSIONALS ELECTRONIC TRADE
IMPORT AND EXPORT LIMITED COMPANY; a.k.a. PROFESYONELLER ELEKTRONIK
TICARET; a.k.a. "PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD.
STI"), Kecioren, Ankara, Turkey [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre).

PROFESYONELLER ELEKTRONIK TICARET (a.k.a. PROFESSIONALS ELECTRONIC
TRADE IMPORT AND EXPORT LIMITED COMPANY; a.k.a. PROFESYONELLER
ELEKTRONIK; a.k.a. "PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD.
STI"), Kecioren, Ankara, Turkey [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre).

PROFINET AGENCY (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PROFINET; a.k.a. PROFINET PTE. LTD.; a.k.a.
PROFINET, OOO), 46, ul. Malinovskogo, Nakhodka, Primorski Kr.
692919, Russia; office 2, 30, Pogranichnaya Street, Nakhodka,
Primorskiy Region 692922, Russia; Pogranichnaya str. 30-2, Nakhodka
692922, Russia; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [DPRK4].

PROFINET PTE. LTD. (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PROFINET; a.k.a. PROFINET AGENCY; a.k.a. PROFINET,
OOO), 46, ul. Malinovskogo, Nakhodka, Primorski Kr. 692919, Russia;
office 2, 30, Pogranichnaya Street, Nakhodka, Primorskiy Region
692922, Russia; Pogranichnaya str. 30-2, Nakhodka 692922, Russia;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK4].

PROFINET, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
PROFINET; a.k.a. PROFINET AGENCY; a.k.a. PROFINET PTE. LTD.), 46,
ul. Malinovskogo, Nakhodka, Primorski Kr. 692919, Russia; office 2,
30, Pogranichnaya Street, Nakhodka, Primorskiy Region 692922,
Russia; Pogranichnaya str. 30-2, Nakhodka 692922, Russia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK4].

PROFIT CORPORATION, C.A., Av. Venezuela con Calle Mohedano, Torre
JWM, piso 4, Oficina 4, El Rosal, Caracas, Venezuela; RIF # J-
00317392-4 (Venezuela) [SDNTK].

PROFUTCOL S.A. (a.k.a. PROMESAS DEL FUTBOL COLOMBIANO S.A.), Calle
83 No. 108-15, Bogota, Colombia; Celta Trade Park, Lote 41 Bodega
10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia;
NIT # 9002835705 (Colombia); Matricula Mercantil No 1886854
(Colombia) [SDNTK].

PRO-GAIN GROUP CORPORATION, 8th Floor, Number 466, Section 2, Neihu
Road, Taipei, Taiwan; Le Sanalele Complex, Ground Floor, Vaea
Street, Saleufi, Apia, Samoa; Taiwan; Samoa; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3] (Linked To: TSANG, Yung Yuan).

PROGLAN CAPITAL LTD, 23 Tuval, Ramat Gan 5252238, Israel; P.O. Box
101, Ramat Gan 5210002, Israel; Public Registration Number
515000354 (Israel) [GLOMAG] (Linked To: D.G.D. INVESTMENTS LTD.).

PROGRESS ARSENYEV AVIATION COMPANY (a.k.a. JOINT STOCK COMPANY
PROGRESS ARSENYEV AVIATION COMPANY; a.k.a. JSC AAC PROGRESS; a.k.a.
"PROGRESS AO"), Pl. Lenina D. 5, Arsenyev 692335, Russia;
Organization Established Date 1936; Tax ID No. 2501002394 (Russia);
Registration Number 1022500510350 (Russia) [RUSSIA-EO14024] (Linked
To: VERTOLETY ROSSII AO).

PROGRESS LEADER LLC (a.k.a. OSOO PROGRESS LIDER), Skryabina 39/1,
Bishkek 720001, Kyrgyzstan; Organization Established Date 25 Mar
2022; Tax ID No. 02503202210310 (Kyrgyzstan) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY SIAISI).

PROGRESS MRI JSC (a.k.a. JOINT STOCK COMPANY INSTITUTE FOR
SCIENTIFIC RESEARCH MICROELECTRONIC EQUIPMENT PROGRESS; a.k.a.
JOINT STOCK COMPANY NIIMA PROGRESS; a.k.a. MICROELECTRONICS
RESEARCH INSTITUTE PROGRESS JSC), 54 Cherepanovykh Driveway, Moscow
125183, Russia; Organization Established Date 09 Nov 2012; Tax ID
No. 7743869192 (Russia); Registration Number 1127747128662 (Russia)
[RUSSIA-EO14024].

PROGRESS SHIPPING COMPANY LIMITED, 80 Broad Street, Monrovia,
Liberia; Unit 27610-001, Building A1, IFZA Business Park, Dubai
Silicon Oasis, Dubai, United Arab Emirates; Identification Number
IMO 4075276 [RUSSIA-EO14024].

PROGRESS SURAWEE COMPANY LTD. (a.k.a. BORISAT PROKRET SURAWI
CHAMKAT), 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang
district, Bangkok, Thailand [SDNTK].

PROHELI INTERNATIONAL SERVICES LTD (a.k.a. PRO HELI INTERNATIONAL
SERVICES LIMITED), 3rd Floor, Unicalo House, Archer Road, Kololo,
P.O. Box 34855, Kampala, Uganda; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Organization
Established Date 04 Jul 2016; Registration Number 80010001240699
(Uganda) [RUSSIA-EO14024].

PROISTOCK (a.k.a. PROISTOK OOO), ul. Aerodromnaya d. 8, lit. A,
pomeshch. 235, Saint Petersburg 197348, Russia; Tax ID No.
7814646621 (Russia); Registration Number 1167847164605 (Russia)
[RUSSIA-EO14024].

PROISTOK OOO (a.k.a. PROISTOCK), ul. Aerodromnaya d. 8, lit. A,
pomeshch. 235, Saint Petersburg 197348, Russia; Tax ID No.
7814646621 (Russia); Registration Number 1167847164605 (Russia)
[RUSSIA-EO14024].

PROIZVODSTVENNOE OBYEDINENIE INSISTENS (a.k.a. LIMITED LIABILITY
COMPANY PRODUCTION ASSOCIATION INSISTENCE), Ul. Krasnolesya D. 139,
Kv. 43, Yekaterinburg 620105, Russia; Blagodatnaya st., 76K,
Yekaterinburg 620087, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 6658486704 (Russia);
Registration Number 1169658055335 (Russia) [RUSSIA-EO14024].

PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM (a.k.a. "PSK SNM";
a.k.a. "SNM OOO"), d. 3, d. Spas-Teshilovo, Serpukhov 142260,
Russia; Organization Established Date 24 Apr 2002; Organization
Type: Real estate activities on a fee or contract basis; Tax ID No.
5077014693 (Russia); Registration Number 1035011800328 (Russia)
[RUSSIA-EO14024] (Linked To: IMENIE TSARGRAD OOO).

PROIZVODSTVENNO-TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE
MINOTOR-SERVIS (a.k.a. INDUSTRIAL-COMMERCIAL PRIVATE UNITARY
ENTERPRISE MINOTOR-SERVICE; a.k.a. MINOTOR-SERVICE ENTERPRISE;
a.k.a. UE MINOTOR-SERVICE; a.k.a. UP MINATOR-SERVIS; a.k.a. UP
MINOTOR-SERVIS; a.k.a. VYTVORCHA-HANDLEVAYE PRYVATNAYE UNITARNAYE
PRADPRYEMSTVA MINATOR-SERVIS), ul. Karvata, d. 84, kom. 1, Minsk
220139, Belarus; Radialnaya str., 40, Minsk 220070, Belarus;
Organization Established Date 1991; Registration Number 100665069
(Belarus) [BELARUS-EO14038].

PROIZVODSTVENNOYE OBYEDINENIYE SEVER (a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION SEVER; a.k.a. "PA SEVER"; a.k.a. "PO
SEVER"), 3 Obedineniya Str., Novosibirsk, Novosibirsk region
630020, Russia; Organization Established Date 25 Mar 2019;
Registration Number 1195476022940 (Russia); alt. Registration
Number 5410079229 (Russia) [RUSSIA-EO14024].

PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
(a.k.a. INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT; a.k.a.
UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD; a.k.a. UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD; a.k.a. UNITARY ENTERPRISE
NEFTEBITUMEN PLANT; a.k.a. UNITARY ENTERPRISE OIL BITUMEN PLANT;
a.k.a. VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD),
village Koleina, Lyadenskiy council, Chervenskiy district, Minsk
oblast 223231, Belarus; Organization Established Date 23 Jun 2004;
Registration Number 690296283 (Belarus) [BELARUS-EO14038].

PROKHOROV GENERAL PHYSICS INSTITUTE OF RAS (a.k.a. A.M. PROKHOROV
GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCES; a.k.a.
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENNIE NAUKI
FEDERALNY ISSLEDOVATELSKI TSENTR INSTITUT OBSHCHEI FIZIKI IM. A.M.
PROKHOROVA ROSSISKOI AKADEMII NAUK; a.k.a. PROKHOROV GENERAL
PHYSICS INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES; a.k.a.
RUSSIAN ACADEMY OF SCIENCES - ALEXANDR MIKHAILOVICH PROKHOROV
GENERAL PHYSICS INSTITUTE; a.k.a. "GPI RAS"; a.k.a. "IOF RAN";
a.k.a. "IOF RAN FGBU"), d. 38, ul. Vavilova, Moscow 119991, Russia;
Organization Established Date 14 Sep 1993; Tax ID No. 7736029700
(Russia); Government Gazette Number 02700457 (Russia); Registration
Number 1027700378595 (Russia) [RUSSIA-EO14024].

PROKHOROV GENERAL PHYSICS INSTITUTE OF THE RUSSIAN ACADEMY OF
SCIENCES (a.k.a. A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN
ACADEMY OF SCIENCES; a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENNIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR INSTITUT
OBSHCHEI FIZIKI IM. A.M. PROKHOROVA ROSSISKOI AKADEMII NAUK; a.k.a.
PROKHOROV GENERAL PHYSICS INSTITUTE OF RAS; a.k.a. RUSSIAN ACADEMY
OF SCIENCES - ALEXANDR MIKHAILOVICH PROKHOROV GENERAL PHYSICS
INSTITUTE; a.k.a. "GPI RAS"; a.k.a. "IOF RAN"; a.k.a. "IOF RAN
FGBU"), d. 38, ul. Vavilova, Moscow 119991, Russia; Organization
Established Date 14 Sep 1993; Tax ID No. 7736029700 (Russia);
Government Gazette Number 02700457 (Russia); Registration Number
1027700378595 (Russia) [RUSSIA-EO14024].

PROKOFIEV, Yuri (a.k.a. PROKOFYEV, Yuriy Anatolyevich), Russia; DOB
14 Apr 1986; nationality Russia; Gender Male (individual)
[ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE FOUNDATION).

PROKOFYEV, Artyom Vyacheslavovich, Russia; DOB 31 Dec 1983;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

PROKOFYEV, Yuriy Anatolyevich (a.k.a. PROKOFIEV, Yuri), Russia; DOB
14 Apr 1986; nationality Russia; Gender Male (individual)
[ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE FOUNDATION).

PROKOPENKO, Ivan Pavlovitch, Tula Region, Russia; DOB 28 Sep 1973;
POB Vinnitsa, Ukraine; nationality Russia; alt. nationality
Ukraine; citizen Russia; alt. citizen Ukraine; Gender Male; Tax ID
No. 773407989940 (Russia) (individual) [MAGNIT] [RUSSIA-EO14024].

PROKOPYEV, Alexander Sergeyevich, Russia; DOB 05 Aug 1986;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

PROLETARSKIY PLANT (a.k.a. PJSC PROLETARSKY FACTORY; a.k.a. PJSC
PROLETARSKY ZAVOD; a.k.a. PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT
STOCK COMPANY PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT-STOCK COMPANY
PROLETARSKY FACTORY), 3, Dudko St., St. Petersburg 192029, Russia;
Organization Established Date 10 Dec 1992; Tax ID No. 7811039386
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PROLETARSKY ZAVOD (a.k.a. PJSC PROLETARSKY FACTORY; a.k.a. PJSC
PROLETARSKY ZAVOD; a.k.a. PROLETARSKIY PLANT; a.k.a. PUBLIC JOINT
STOCK COMPANY PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT-STOCK COMPANY
PROLETARSKY FACTORY), 3, Dudko St., St. Petersburg 192029, Russia;
Organization Established Date 10 Dec 1992; Tax ID No. 7811039386
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PROMA INDUSTRY CO. (a.k.a. PROMA INDUSTRY CO., LTD; a.k.a. PROMA
INDUSTRY CO., LTD.; a.k.a. PROMA INDUSTRY COMPANY; a.k.a. PROMA
INDUSTRY COMPANY, LIMITED; a.k.a. PROMA INDUSTRY COMPANY, LTD.;
a.k.a. "PROMA"; a.k.a. "PROMA INDUSTRY"), 1A, Fook Ying Building,
379 King's Road, North Point, Hong Kong, China; 3A, Fook Ying
Building, 420 Kins Road, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions; C.R. No. 4116 (Hong
Kong) [NPWMD] [IFSR] (Linked To: HODA TRADING).

PROMA INDUSTRY CO., LTD (a.k.a. PROMA INDUSTRY CO.; a.k.a. PROMA
INDUSTRY CO., LTD.; a.k.a. PROMA INDUSTRY COMPANY; a.k.a. PROMA
INDUSTRY COMPANY, LIMITED; a.k.a. PROMA INDUSTRY COMPANY, LTD.;
a.k.a. "PROMA"; a.k.a. "PROMA INDUSTRY"), 1A, Fook Ying Building,
379 King's Road, North Point, Hong Kong, China; 3A, Fook Ying
Building, 420 Kins Road, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions; C.R. No. 4116 (Hong
Kong) [NPWMD] [IFSR] (Linked To: HODA TRADING).

PROMA INDUSTRY CO., LTD. (a.k.a. PROMA INDUSTRY CO.; a.k.a. PROMA
INDUSTRY CO., LTD; a.k.a. PROMA INDUSTRY COMPANY; a.k.a. PROMA
INDUSTRY COMPANY, LIMITED; a.k.a. PROMA INDUSTRY COMPANY, LTD.;
a.k.a. "PROMA"; a.k.a. "PROMA INDUSTRY"), 1A, Fook Ying Building,
379 King's Road, North Point, Hong Kong, China; 3A, Fook Ying
Building, 420 Kins Road, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions; C.R. No. 4116 (Hong
Kong) [NPWMD] [IFSR] (Linked To: HODA TRADING).

PROMA INDUSTRY COMPANY (a.k.a. PROMA INDUSTRY CO.; a.k.a. PROMA
INDUSTRY CO., LTD; a.k.a. PROMA INDUSTRY CO., LTD.; a.k.a. PROMA
INDUSTRY COMPANY, LIMITED; a.k.a. PROMA INDUSTRY COMPANY, LTD.;
a.k.a. "PROMA"; a.k.a. "PROMA INDUSTRY"), 1A, Fook Ying Building,
379 King's Road, North Point, Hong Kong, China; 3A, Fook Ying
Building, 420 Kins Road, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions; C.R. No. 4116 (Hong
Kong) [NPWMD] [IFSR] (Linked To: HODA TRADING).

PROMA INDUSTRY COMPANY, LIMITED (a.k.a. PROMA INDUSTRY CO.; a.k.a.
PROMA INDUSTRY CO., LTD; a.k.a. PROMA INDUSTRY CO., LTD.; a.k.a.
PROMA INDUSTRY COMPANY; a.k.a. PROMA INDUSTRY COMPANY, LTD.; a.k.a.
"PROMA"; a.k.a. "PROMA INDUSTRY"), 1A, Fook Ying Building, 379
King's Road, North Point, Hong Kong, China; 3A, Fook Ying Building,
420 Kins Road, Hong Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No. 4116 (Hong Kong) [NPWMD]
[IFSR] (Linked To: HODA TRADING).

PROMA INDUSTRY COMPANY, LTD. (a.k.a. PROMA INDUSTRY CO.; a.k.a.
PROMA INDUSTRY CO., LTD; a.k.a. PROMA INDUSTRY CO., LTD.; a.k.a.
PROMA INDUSTRY COMPANY; a.k.a. PROMA INDUSTRY COMPANY, LIMITED;
a.k.a. "PROMA"; a.k.a. "PROMA INDUSTRY"), 1A, Fook Ying Building,
379 King's Road, North Point, Hong Kong, China; 3A, Fook Ying
Building, 420 Kins Road, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions; C.R. No. 4116 (Hong
Kong) [NPWMD] [IFSR] (Linked To: HODA TRADING).

PROMELECTRO ENGINEERING OOO (a.k.a. LIMITED LIABILITY COMPANY
PROMELEKTRO ENGINEERING; a.k.a. PROMELEKTRO INZHINIRING), 9 Bolshoy
Spasoglinishchevskiy Lane, Building 1, Floor 3, Room 32, Moscow
101000, Russia; Registration Number 1167746607511 (Russia) [RUSSIA-
EO14024].

PROMELEKTRO INZHINIRING (a.k.a. LIMITED LIABILITY COMPANY
PROMELEKTRO ENGINEERING; a.k.a. PROMELECTRO ENGINEERING OOO), 9
Bolshoy Spasoglinishchevskiy Lane, Building 1, Floor 3, Room 32,
Moscow 101000, Russia; Registration Number 1167746607511 (Russia)
[RUSSIA-EO14024].

PROMESAS DEL FUTBOL COLOMBIANO S.A. (a.k.a. PROFUTCOL S.A.), Calle
83 No. 108-15, Bogota, Colombia; Celta Trade Park, Lote 41 Bodega
10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia;
NIT # 9002835705 (Colombia); Matricula Mercantil No 1886854
(Colombia) [SDNTK].

PROMETHEUS ENERGY (a.k.a. PROMETHEUS LIMITED TRADE DEVELOPMENT;
a.k.a. "PROMETHEUS LTD"), Per. Baskov D. 36, Lit. A, Pomeshch. 1N,
Office 2, Saint Petersburg 191014, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 4223712739 (Russia); Registration Number 1104223001057 (Russia)
[RUSSIA-EO14024].

PROMETHEUS LIMITED TRADE DEVELOPMENT (a.k.a. PROMETHEUS ENERGY;
a.k.a. "PROMETHEUS LTD"), Per. Baskov D. 36, Lit. A, Pomeshch. 1N,
Office 2, Saint Petersburg 191014, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 4223712739 (Russia); Registration Number 1104223001057 (Russia)
[RUSSIA-EO14024].

PROMINVESTBANK (a.k.a. COMMERCIAL INDUSTRIAL AND INVESTMENT BANK
PUBLIC JOINT STOCK COMPANY; a.k.a. JOINT STOCK COMMERCIAL
INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY; a.k.a.
PSC PROMINVESTBANK; a.k.a. PUBLIC STOCK COMPANY JOINT STOCK
COMMERCIAL INDUSTRIAL AND INVESTMENT BANK), 12, Shevchenko lane,
Kyiv 01001, Ukraine; SWIFT/BIC UPIBUAUX; Website pib.ua; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 26 Aug 1992; Target Type Financial Institution;
Registration Number 00039002 (Ukraine); All offices worldwide; for
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

PROMKOMPLEKT SINTEZ, Ul. Orshanskaya D. 5, Pom. 2, Moscow 121552,
Russia; Nab. Presnenskaya D. 10, Moscow 123112, Russia; Tax ID No.
7729754778 (Russia); Registration Number 1137746986519 (Russia)
[RUSSIA-EO14024].

PROMOCIONES CITADEL, S.A. DE C.V., Calzada del Fresnos 70-A, Desp.
104, Col. Granja, Zapopan, Jalisco 45010, Mexico; Avenida Miguel
Hidalgo Manzana 47, Lote 11, Local - A, Colonia Reg. 92, Benito
Juarez, Quintana Roo 77516, Mexico; R.F.C. PCI071012KB2 (Mexico)
[SDNTK].

PROMOIL LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU PROMOIL), Ul. Khokhryakova D. 9,
Perm 614068, Russia; Organization Established Date 20 May 2004; Tax
ID No. 5904112229 (Russia); Government Gazette Number 72205682
(Russia); Registration Number 1045900509885 (Russia) [RUSSIA-
EO14024].

PROMOTORA CULTURAL Y DEPORTIVA MORUMBI (a.k.a. CLUB DEPORTIVO
AUTLAN; a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a. CLUB DEPORTIVO
MORUMBI, A.C.; a.k.a. CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL;
a.k.a. GUERREROS DE AUTLAN; a.k.a. "MORUMBI"), Zapopan, Jalisco,
Mexico; Av. Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco, Mexico;
Folio Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK].

PROMOTORA VALLARTA ONE, S.A. DE C.V. (a.k.a. INTELECTO BUSINESS
GROOP), Bucerias, Nayarit, Mexico; Avenida Paseo de los Heroes
10289, Piso 3 3006, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja
California C.P.22505, Mexico; Folio Mercantil No. 1769 (Mexico)
[ILLICIT-DRUGS-EO14059].

PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU (a.k.a. ABSOLUTE CHAMPIONSHIP
AKHMAT; a.k.a. "ACHB, PK"), d. 64 etazh 3 ofis 1, ul. Im Gairbekova
Muslima Gairbekovicha, Grozny, Chechenskaya Resp. 364903, Russia;
Tax ID No. 2013800375 (Russia); Registration Number 1142036002976
(Russia) [GLOMAG] (Linked To: KADYROV, Ramzan Akhmatovich).

PROMSVYAZBANK PAO (f.k.a. OJSC PROMSVYAZBANK; a.k.a. PROMSVYAZBANK
PJSC; a.k.a. PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK), Smirnovskaya
Street 10/22, Moscow 109052, Russia; SWIFT/BIC PRMSRUMM; Website
www.psbank.ru; BIK (RU) 044525555; Organization Established Date
2001; Target Type Financial Institution; Tax ID No. 7744000912
(Russia); Government Gazette Number 40148343 (Russia); Registration
Number 1027739019142 (Russia) [RUSSIA-EO14024].

PROMSVYAZBANK PJSC (f.k.a. OJSC PROMSVYAZBANK; a.k.a. PROMSVYAZBANK
PAO; a.k.a. PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK), Smirnovskaya
Street 10/22, Moscow 109052, Russia; SWIFT/BIC PRMSRUMM; Website
www.psbank.ru; BIK (RU) 044525555; Organization Established Date
2001; Target Type Financial Institution; Tax ID No. 7744000912
(Russia); Government Gazette Number 40148343 (Russia); Registration
Number 1027739019142 (Russia) [RUSSIA-EO14024].

PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY (f.k.a. OJSC
PROMSVYAZBANK; a.k.a. PROMSVYAZBANK PAO; a.k.a. PROMSVYAZBANK PJSC;
a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK),
Smirnovskaya Street 10/22, Moscow 109052, Russia; SWIFT/BIC
PRMSRUMM; Website www.psbank.ru; BIK (RU) 044525555; Organization
Established Date 2001; Target Type Financial Institution; Tax ID
No. 7744000912 (Russia); Government Gazette Number 40148343
(Russia); Registration Number 1027739019142 (Russia) [RUSSIA-
EO14024].

PROMSYRIOIMPORT (a.k.a. FEDERAL STATE UNITARY ENTERPRISE FOREIGN
ECONOMIC ASSOCIATION PROMSYRIOIMPORT; a.k.a. PROMSYRIOIMPORT
FOREIGN ECONOMIC ASSOCIATION S.O.C.; a.k.a. VO PROMSYRIEIMPORT;
a.k.a. VO PROMSYRIEIMPORT FGUP; a.k.a. VO PROMSYRIOIMPORT), d. 13
str. 4, bulvar Novinski, Moscow 121099, Russia; 13 Novinski
Boulevard, Moscow 121834, Russia; Novinskiy Boulevard 13, Building
4, Moscow 123995, Russia; Novinsky bld. 13, build 4, Moscow 121099,
Russia; Tax ID No. 7704140399 (Russia); Government Gazette Number
01860331; Registration Number 1027700499903 (Russia) [SYRIA]
(Linked To: SYRIAN COMPANY FOR OIL TRANSPORT).

PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION
PROMSYRIOIMPORT; a.k.a. PROMSYRIOIMPORT; a.k.a. VO PROMSYRIEIMPORT;
a.k.a. VO PROMSYRIEIMPORT FGUP; a.k.a. VO PROMSYRIOIMPORT), d. 13
str. 4, bulvar Novinski, Moscow 121099, Russia; 13 Novinski
Boulevard, Moscow 121834, Russia; Novinskiy Boulevard 13, Building
4, Moscow 123995, Russia; Novinsky bld. 13, build 4, Moscow 121099,
Russia; Tax ID No. 7704140399 (Russia); Government Gazette Number
01860331; Registration Number 1027700499903 (Russia) [SYRIA]
(Linked To: SYRIAN COMPANY FOR OIL TRANSPORT).

PROMTECHCOMPLEKT JSC (a.k.a. AO PROMTEKHKOMPLEKT; a.k.a. CLOSED
JOINT STOCK COMPANY PROMTEHKOMPLEKT), 69 Km Mkad, Business Park
Grinvud Str. 9, Putilkovo 143441, Russia; Tax ID No. 5032030550
(Russia); Registration Number 1035006458772 (Russia) [RUSSIA-
EO14024].

PROMTECHNOLOGIA LLC (a.k.a. LIMITED LIABILITY COMPANY
PROMTEKHNOLOGIYA; a.k.a. LLC PROMTEKHNOLOGIYA; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA; a.k.a. OOO
PROMTEKHNOLOGIYA; a.k.a. "ORSIS"; a.k.a. "PROMTECHNOLOGIES"; a.k.a.
"PROMTEHNOLOGYA"), 14 Podyomnaya St., Housing 8, Moscow 109052,
Russia; 19 Smirnovskaya St., Moscow, Russia; Ul. Krzhizhanovskogo,
D. 29, K. 2, Antresol 1, Pomeschenie IV, Komnata 1, Moscow 117218,
Russia; Tax ID No. 7708696860 (Russia); Government Gazette Number
772701001 (Russia); Registration Number 1097746084908 (Russia)
[RUSSIA-EO14024].

PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY (a.k.a. PG
VEKPROM LLC), Ul. Pravolineinaya D. 33, Office 310-315, Zhukovskiy
140181, Russia; Organization Established Date 14 Jun 2011; Tax ID
No. 5040108151 (Russia); Government Gazette Number 92660626
(Russia); Registration Number 1115040007378 (Russia) [RUSSIA-
EO14024].

PRONYUSHKIN, Aleksandr Yuryevich (a.k.a. PRONYUSHKIN, Alexander
Yuryevich), Russia; DOB 31 Jul 1987; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

PRONYUSHKIN, Alexander Yuryevich (a.k.a. PRONYUSHKIN, Aleksandr
Yuryevich), Russia; DOB 31 Jul 1987; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

PROPAGANDA AND AGITATION DEPARTMENT (a.k.a. KOREAN WORKERS PARTY,
PROPAGANDA AND AGITATION DEPARTMENT; a.k.a. PROPAGANDA AND
AGITATION DEPARTMENT, WORKERS PARTY OF KOREA), Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY OF KOREA (a.k.a.
KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT; a.k.a.
PROPAGANDA AND AGITATION DEPARTMENT), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

PROPER IN MANAGEMENT INC (a.k.a. PROPER IN MANAGEMENT
INCORPORATED), 2, Gounari Street, Piraeus, Athens 185 31, Greece; 2
D Gounari Street, Piraeus, Greece; Identification Number IMO
5766343 [VENEZUELA-EO13850].

PROPER IN MANAGEMENT INCORPORATED (a.k.a. PROPER IN MANAGEMENT
INC), 2, Gounari Street, Piraeus, Athens 185 31, Greece; 2 D
Gounari Street, Piraeus, Greece; Identification Number IMO 5766343
[VENEZUELA-EO13850].

PROPERTY-VB OOD, 43 Moskovska Str., R-N Oborishte Distr, Sofia,
Stolichna 1000, Bulgaria; Organization Established Date 2006;
Government Gazette Number 120598193 (Bulgaria) [GLOMAG] (Linked To:
NOVE INTERNAL EOOD).

PROTECTORS OF THE SALAFIST CALL (a.k.a. DHAMAT HOUMET DAAWA
SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
HOUMAT ED DAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF
THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE
TREND; a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT
ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a.
HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL AHOUEL;
a.k.a. PROTECTORS OF THE SALAFIST PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT].

PROTECTORS OF THE SALAFIST PREDICATION (a.k.a. DHAMAT HOUMET DAAWA
SALAFIA; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
HOUMAT ED DAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF
THE SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE
TREND; a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT
ED DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a.
HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL AHOUEL;
a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR SQUADRON), Algeria [SDGT].

PROTOGENE, Ruvugayimikore (a.k.a. MIDENDE, Zorro; a.k.a. RUHINDA,
Gaby), Nyiragongo, North Kivu, Congo, Democratic Republic of the;
DOB 1970; alt. DOB 1968 to 1969; POB Karandaryi Cell, Mwiyanike
Sector, Karago Commune, Gisenyi Prefecture, Rwanda; alt. POB
Nyabihu District, Western Province, Rwanda; nationality Rwanda;
Gender Male (individual) [DRCONGO] (Linked To: FORCES DEMOCRATIQUES
DE LIBERATION DU RWANDA).

PROTON PETROCHEMICALS SHIPPING LIMITED (a.k.a. PROTON SHIPPING CO;
a.k.a. "PSC"), Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional Sanctions Information -
Subject to Secondary Sanctions; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

PROTON SHIPPING CO (a.k.a. PROTON PETROCHEMICALS SHIPPING LIMITED;
a.k.a. "PSC"), Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional Sanctions Information -
Subject to Secondary Sanctions; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

PROTOPOVICH, Tatyana (a.k.a. PROTOPOVICH, Tayuana), Praspiekt
Dziarzynsakaha, 82, Flat 227, Minsk 22089, Belarus; DOB 24 Mar
1996; nationality Belarus; Gender Female; Passport MP4133985
(Belarus); National ID No. 4240396A013PB6 (Belarus) (individual)
[BELARUS-EO14038] (Linked To: CENTURONIC LTD).

PROTOPOVICH, Tayuana (a.k.a. PROTOPOVICH, Tatyana), Praspiekt
Dziarzynsakaha, 82, Flat 227, Minsk 22089, Belarus; DOB 24 Mar
1996; nationality Belarus; Gender Female; Passport MP4133985
(Belarus); National ID No. 4240396A013PB6 (Belarus) (individual)
[BELARUS-EO14038] (Linked To: CENTURONIC LTD).

PROVENZA CENTER (a.k.a. GRUPO IMPERGOZA, S.A. DE C.V.; a.k.a. LA
TIJERA PARQUE INDUSTRIAL), Av. Adolfo Lopez Mateos No. 5565, Col.
Santa Anita, Tlajomulco de Zuniga, Jalisco C.P. 46645, Mexico; Av.
Camino A La Tijera No. 806, Col. La Tijera, Tlajomulco de Zuniga,
Jalisco C.P. 45645, Mexico; R.F.C. GIM-081015-SIA (Mexico) [SDNTK].

PROVENZA RESIDENCIAL (a.k.a. GRUPO CINJAB, S.A. DE C.V.), Av.
Adolfo Lopez Mateos No. 5555, Col. Santa Anita, Tlajomulco de
Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. GCI-080604-891 (Mexico)
[SDNTK].

PRUSAKOVA, Maria Nikolayevna, Russia; DOB 04 Sep 1983; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

PRUVIA LIMITED (a.k.a. GMI GLOBAL MANUFACTURING & INTEGRATION LTD;
a.k.a. GMI GLOBAL MANUFACTURING AND INTEGRATION LTD), Afstralias 6,
Limassol 3017, Cyprus; Organization Established Date 02 Dec 2009;
Registration Number C258701 (Cyprus) [RUSSIA-EO14024] (Linked To:
VOLFOVICH, Alexander).

PSB AVIALIZING OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PSB AVIALIZING), d. 65A etazh 2, pom. 17-30,
bulvar Gagarina Perm, Permski Kr. 614077, Russia; Organization
Established Date 20 Jul 2020; Tax ID No. 5906167110 (Russia);
Government Gazette Number 44885614 (Russia); Registration Number
1205900018532 (Russia) [RUSSIA-EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

PSB AVTOFAKTORING (a.k.a. LIMITED LIABILITY COMPANY SAINT-
PETERSBURG INTERNATIONAL BANKING CONFERENCE; a.k.a. SAINT-
PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC), Ul. Smirnovskaya
D. 10, Str. 8, Komnata 7, Moscow 109052, Russia; d. 42, Moskovskoe
Shosse, Sergiev Posad, Moscow Oblast 141300, Russia; Organization
Established Date 30 Dec 2010; Tax ID No. 5042116461 (Russia);
Registration Number 1105042007806 (Russia) [RUSSIA-EO14024] (Linked
To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

PSB BIZNES OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
PSB BIZNES; a.k.a. OOO PSB BIZNES; a.k.a. OOO VENTURE FUND SME;
a.k.a. SME VENTURE LLC; a.k.a. VENCHURNY FOND MSB OOO), d. 23 Str.
3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo, Moscow
119021, Russia; Organization Established Date 23 Sep 2013; Tax ID
No. 5042129460 (Russia); Government Gazette Number 18098784
(Russia); Registration Number 1135042007539 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY (a.k.a.
"ITSBT LLC"; a.k.a. "ITSBT OOO"; a.k.a. "PSB I AND I LLC"; a.k.a.
"PSB I&I LLC"; a.k.a. "PSB II OOO"), vn.ter.g. munitsipalny okrug
Sokolniki, ul Strommnyka d. 18 str. 27, kom., Moscow 107076,
Russia; Organization Established Date 19 Aug 2015; Tax ID No.
7731290146 (Russia); Registration Number 115774762381 (Russia)
[RUSSIA-EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

PSB LEASING LLC (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTSVENNOSTYU PSB LIZING; a.k.a. PSB LIZING OOO), Room 8,
Building 22, ul Smirnovkaya 10, Moscow 109052, Russia; Organization
Established Date 05 Jul 2006; Tax ID No. 7722581759 (Russia);
Government Gazette Number 96441526 (Russia); Registration Number
1067746771784 (Russia) [RUSSIA-EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

PSB LIZING OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTSVENNOSTYU PSB LIZING; a.k.a. PSB LEASING LLC), Room 8,
Building 22, ul Smirnovkaya 10, Moscow 109052, Russia; Organization
Established Date 05 Jul 2006; Tax ID No. 7722581759 (Russia);
Government Gazette Number 96441526 (Russia); Registration Number
1067746771784 (Russia) [RUSSIA-EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

PSB-FOREKS LLC (a.k.a. FUND FOR NON-BANKING TECHNOLOGIES LIMITED
LIABILITY COMPANY; a.k.a. LIMITED LIABILITY COMPANY PSB-FOREKS;
a.k.a. PSB-FOREKS OOO; a.k.a. "FNBT LLC"), D. 7, Str. 8, Pom. III
Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, Moscow 115114, Russia;
Organization Established Date 11 Jul 2016; Tax ID No. 7725323192
(Russia); Registration Number 1167746652193 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

PSB-FOREKS OOO (a.k.a. FUND FOR NON-BANKING TECHNOLOGIES LIMITED
LIABILITY COMPANY; a.k.a. LIMITED LIABILITY COMPANY PSB-FOREKS;
a.k.a. PSB-FOREKS LLC; a.k.a. "FNBT LLC"), D. 7, Str. 8, Pom. III
Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, Moscow 115114, Russia;
Organization Established Date 11 Jul 2016; Tax ID No. 7725323192
(Russia); Registration Number 1167746652193 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

PSC PROMINVESTBANK (a.k.a. COMMERCIAL INDUSTRIAL AND INVESTMENT
BANK PUBLIC JOINT STOCK COMPANY; a.k.a. JOINT STOCK COMMERCIAL
INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY; a.k.a.
PROMINVESTBANK; a.k.a. PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL
INDUSTRIAL AND INVESTMENT BANK), 12, Shevchenko lane, Kyiv 01001,
Ukraine; SWIFT/BIC UPIBUAUX; Website pib.ua; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 26 Aug
1992; Target Type Financial Institution; Registration Number
00039002 (Ukraine); All offices worldwide; for more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

PSI DMCC, Unit No: AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-I3A,
Jumeirah Lakes Towers, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 18 Jun 2005; License DMCC-30214
(United Arab Emirates); Registration Number DMCC0432 (United Arab
Emirates); Economic Register Number (CBLS) 11459277 (United Arab
Emirates) [IRAN-EO13871] (Linked To: KHOUZESTAN STEEL COMPANY).

PSK AVIASTROI (a.k.a. KAPO-AVTOTRANS OOO; a.k.a. LIMITED LIABILITY
COMPANY KAPO-AVTOTRANS), ul Dementyeva d 2B, Kazan 420127, Russia;
Tax ID No. 1661022799 (Russia); Registration Number 1081690078700
(Russia) [RUSSIA-EO14024] (Linked To: TUPOLEV PUBLIC JOINT STOCK
COMPANY).

PSV TECHNOLOGIES LLC (a.k.a. PSV TEKHNOLOGII OOO; a.k.a. "PSV-
TECH"), ul. Malaya Semenovskaya d. 3A, str. 2, Moscow 107023,
Russia; Organization Established Date 27 Mar 2013; Tax ID No.
7718927027 (Russia); Registration Number 1137746264940 (Russia)
[RUSSIA-EO14024].

PSV TEKHNOLOGII OOO (a.k.a. PSV TECHNOLOGIES LLC; a.k.a. "PSV-
TECH"), ul. Malaya Semenovskaya d. 3A, str. 2, Moscow 107023,
Russia; Organization Established Date 27 Mar 2013; Tax ID No.
7718927027 (Russia); Registration Number 1137746264940 (Russia)
[RUSSIA-EO14024].

PTC GMBH (a.k.a. PRINTING TRADE CENTER GMBH), Konrad Duden Weg 3,
60437, Frankfurt am Main, Germany; Schubertstr. 1 a, 65760,
Eschborn, Hessen, Germany; Website www.ptccenter.de; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration ID HRB58893 (Germany) [SDGT] [IRGC] [IFSR].

PTITSYN, Roman Viktorovich, Russia; DOB 08 Sep 1975; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

PU, Chiang (a.k.a. PO, Kong; a.k.a. "PO KONG"; a.k.a. "P'U LI"),
c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Mandalay, Yunnan,
Hong Kong; c/o TING SHING TAI JEWELLERY (HK)  CO. LIMITED, Hong
Kong, Hong Kong; c/o SHUEN WAI HOLDING LIMITED, Hong Kong, Hong
Kong; Flat B, 16/F, Dragon View, No. 5 Dragon Terrace, Hong Kong;
Flat 6, 2/F, Block 49, Heng Fa Chuen, Chai Wan, Hong Kong; DOB 01
Sep 1944; Passport H90011666 (Hong Kong); National ID No.
K357514(4) (Hong Kong) (individual) [SDNTK].

PUANGPETCH, Suvit (a.k.a. PHUANGPHET, Suwit; a.k.a. PUANGPETCH,
Suwit), c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; DOB 28 Oct 1956;
National ID No. 3570900170841 (Thailand) (individual) [SDNTK].

PUANGPETCH, Suwit (a.k.a. PHUANGPHET, Suwit; a.k.a. PUANGPETCH,
Suvit), c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; DOB 28 Oct 1956;
National ID No. 3570900170841 (Thailand) (individual) [SDNTK].

PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY (a.k.a.
COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY; a.k.a. OAO KB
VERKHNEVOLZHSKIY; a.k.a. OJSC CB VERKHNEVOLZHSKY; a.k.a. OPEN JOINT
STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY),
Ulitsa Bratyev Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast 152903,
Russia; Ulitsa Suvorova 39A, Sevastopol, Crimea 299011, Ukraine;
Pereulok Pionerskiy 5, Simferopol, Crimea 295011, Ukraine;
SWIFT/BIC VECARU21; alt. SWIFT/BIC VVBKRU2Y; Website www.vvbank.ru;
Email Address vbank@yaroslavl.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1027600000185 (Russia) [UKRAINE-
EO13685].

PUBLIC ESTABLISHMENT FOR REFINING AND DISTRIBUTION (a.k.a. GENERAL
ORGANIZATION FOR REFINING AND DISTRIBUTION OF PETROLEUM PRODUCTS;
a.k.a. THE PUBLIC ESTABLISHMENT FOR OIL REFINING AND THE
DISTRIBUTION OF OIL DERIVATIVES), Tripoli Road, P.O. Box 342, Homs,
Syria; Website http://perd.sy/; Organization Established Date 2009;
Organization Type: Support activities for petroleum and natural gas
extraction [SYRIA].

PUBLIC JOINT STOCK COMPANY ALROSA (a.k.a. AK ALROSA PAO; a.k.a.
ALROSA GROUP; a.k.a. PJSC ALROSA), 24 Ozerkovskaya Naberezhnaya,
Moscow 115184, Russia; 6 ulitsa Lenina, Mirny, Republic of Sakha
(Yakutia) 678174, Russia; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 1433000147
(Russia); Legal Entity Number 894500DKUWVBYZLLE651 (Russia);
Registration Number 1021400967092 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANT (a.k.a. AMUR
SHIPBUILDING PLANT; a.k.a. AMUR SHIPBUILDING PLANT PUBLIC COMPANY;
a.k.a. JSC AMURSKY SUDOSTROITELNY ZAVOD; a.k.a. PJSC AMURSKY
SUDOSTROITELNY FACTORY; a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO
AMURSKIY SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC ASZ"), 1 Alleya Truda
St., Komsomolsk-On-Amur, Khabarovsk Region 681000, Russia;
Organization Established Date 21 Dec 1992; Tax ID No. 2703000015
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PUBLIC JOINT STOCK COMPANY ARZAMASSKOE NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE TEMP-AVIA (f.k.a. OPEN JOINT STOCK COMPANY
ARZAMASSKOYE OPYTNO KONSTRUKTORSKOYE BYURO TEMP; a.k.a. PJSC
ARZAMAS RESEARCH AND PRODUCTION ENTERPRISE; a.k.a. TEMP-AVIA
ARZAMAS RESEARCH & PRODUCTION ASSOCIATION JSC; a.k.a. TEMP-AVIA
ARZAMAS RESEARCH AND PRODUCTION ASSOCIATION JSC; a.k.a. TEMP-AVIA
PAO), 26, Kirova Street, Arzamas 607220, Russia; Organization
Established Date 1958; Tax ID No. 5243001887 (Russia); Registration
Number 1025201335994 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
(a.k.a. OTKRITIE BANK; a.k.a. PAO BANK OTKRITIE FINANCIAL
CORPORATION; a.k.a. PJSC BANK FK OTKRITIE; a.k.a. PUBLIC JOINT
STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION), d. 2, str. 4,
ul. Letnikovskaya, Moscow 115114, Russia; SWIFT/BIC JSNMRUMM;
Website http://www.open.ru; Organization Established Date 15 Dec
1992; Tax ID No. 7706092528 (Russia); Registration Number
1027739019208 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION
(a.k.a. OTKRITIE BANK; a.k.a. PAO BANK OTKRITIE FINANCIAL
CORPORATION; a.k.a. PJSC BANK FK OTKRITIE; a.k.a. PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE), d. 2, str. 4,
ul. Letnikovskaya, Moscow 115114, Russia; SWIFT/BIC JSNMRUMM;
Website http://www.open.ru; Organization Established Date 15 Dec
1992; Tax ID No. 7706092528 (Russia); Registration Number
1027739019208 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY BANK URALSIB (f.k.a. BANK URALSIB OAO;
f.k.a. BANK URALSIB OJSC; a.k.a. BANK URALSIB PAO; f.k.a.
BASHCREDITBANK; f.k.a. URALO-SIBIRSKIY BANK OAO; f.k.a. URAL-
SIBERIAN BANK), 8 Efremova Street, Moscow 119048, Russia; SWIFT/BIC
AVTBRUMM; Website https://www.uralsib.ru; Organization Established
Date 27 Jan 1993; Target Type Financial Institution; Tax ID No.
0274062111 (Russia); Legal Entity Number 253400HYBTF10T9XBR98;
Registration Number 1020280000190 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY BYSTROBANK (a.k.a. IZHLADABANK; a.k.a.
JOINT STOCK COMPANY BYSTROBANK), Pushkinskaya Street 268, Izhevsk
426008, Russia; SWIFT/BIC BYJSRU33; Website www.bystrobank.ru;
Target Type Financial Institution; Tax ID No. 1831002591 (Russia);
Legal Entity Number 25340000QGMWTRG3X533; Registration Number
1021800001508 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC
TRANSCONTAINER (a.k.a. PJSC TRANSCONTAINER), 19, Oruzheyniy
Pereulok, Moscow 125047, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7708591995
(Russia); Registration Number 1067746341024 (Russia) [RUSSIA-
EO14024].

PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANT
(a.k.a. CHKPZ; a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO
CHELYABINSKIY KUZNECHNO PRESSOVIY ZAVOD), Gorelova Street,
Chelyabinsk 454012, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7449006184 (Russia);
Registration Number 1027402696023 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY CHELYABINSKIY MASHINOSTROITELNYY ZAVOD
AVTOMOBILNYKH PRITSEPOV URALAVTOPRITSEP, 5, Ulica Hlebozavodskaya,
Chelyabinsk 454038, Russia; Tax ID No. 7450003445 (Russia);
Registration Number 1027402815362 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT (a.k.a. AKTSIONERNOE
OBSHCHESTVO SG-DEVELOPMENT; f.k.a. GALS-DEVELOPMENT PAO; f.k.a.
HAS-DEVELOPMENT JSC; f.k.a. JOINT STOCK COMPANY HALS-DEVELOPMENT;
f.k.a. PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT; a.k.a. SG-
DEVELOPMENT, AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129,
Prospekt Leningradski, Moscow 125284, Russia; Website www.hals-
development.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 21 Jan 1994; Organization Type: Real
estate activities on a fee or contract basis; Registration ID
1027739002510 (Russia); Tax ID No. 7706032060 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

PUBLIC JOINT STOCK COMPANY IMPERATORSKY TULSKY ORUZHEINY ZAVOD
(a.k.a. PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANT; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSCHESTVO IMPERATORSKIY TULSKIY ORUZHEINIY
ZAVOD), 1A, Sovetskaya St., Tula 300002, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7107003303 (Russia); Registration Number 1027100507147
(Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANT (a.k.a. PUBLIC
JOINT STOCK COMPANY IMPERATORSKY TULSKY ORUZHEINY ZAVOD; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSCHESTVO IMPERATORSKIY TULSKIY ORUZHEINIY
ZAVOD), 1A, Sovetskaya St., Tula 300002, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7107003303 (Russia); Registration Number 1027100507147
(Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH (a.k.a.
IC ROSGOSSTRAKH PJSC; a.k.a. PJSC IC ROSGOSSTRAKH; a.k.a.
ROSGOSSTRAKH INSURANCE COMPANY GROUP), dom 3, ulitsa Parkovaya,
Lyubertsy, Moscow Oblast 140002, Russia; Tax ID No. 7707067683
(Russia); Registration Number 1027739049689 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

PUBLIC JOINT STOCK COMPANY INTEGRAL (a.k.a. AAT INTEHRAL -
KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL; a.k.a. INTEGRAL-
UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO; a.k.a. OAO
INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSCHESTVO INTEGRAL), I.P., d.121A, kom. 327, ul.
Kazintsa g., Minsk, Belarus; Registration Number 100386629
(Belarus) [BELARUS-EO14038].

PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK (a.k.a. INVESTTRADEBANK
JSC; a.k.a. JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK;
a.k.a. JOINT STOCK COMPANY INVESTTRADEBANK; f.k.a. OJSC
INVESTTRADEBANK; f.k.a. PJSC INVESTTRADEBANK), 45 Dubininskaya Str,
Moscow 115054, Russia; SWIFT/BIC JSCVRUM2; Website itb.ru;
Organization Established Date 1994; Target Type Financial
Institution; Tax ID No. 7717002773 (Russia); Registration Number
1027739543182 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY TRANSKAPITALBANK).

PUBLIC JOINT STOCK COMPANY IZHNEFTEMASH (a.k.a. IZHNEFTEMASH PAO),
2 Ordzhonikidze Street, Izhevsk 426063, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 1835012826 (Russia); Registration Number 1021801650804 (Russia)
[RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY (a.k.a. PJSC KB VOSTOCHNY;
a.k.a. VOSTOCHNY COMMERCIAL BANK PJSC), Blagoveshchensk, St.
Innokentiy Lane 1, Amur 675004, Russia; SWIFT/BIC DALVRU8X; Website
vostobank.ru; Tax ID No. 2801015394 (Russia); Registration Number
1022800000112 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARD (a.k.a.
KRASNOYE SORMOVO SHIPYARD; a.k.a. PJSC FACTORY KRASNOYE SORMOVO;
a.k.a. PUBLIC JOINT STOCK COMPANY ZAVOD KRASNOYE SORMOVO), 1
Barrikad St., Nizhnynovgorod 603950, Russia; St. Barricade, 1,
Nizhny Novgorod, Nizhny Novgorod Region 603003, Russia; Website
WWW.KRSORMOVO.NNOV.RU; Organization Established Date 13 May 1994;
Tax ID No. 5263006629 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

PUBLIC JOINT STOCK COMPANY KREMNY (a.k.a. AO GRUPPA KREMNY EL;
a.k.a. CJSC KREMNY AI GROUP; a.k.a. JSC GRUPPA KREMNY EL; a.k.a.
KREMNY GROUP), Krasnoarmeyskaya 103, Bryansk 241037, Russia;
Organization Established Date 26 Feb 1993; Tax ID No. 3234000876
(Russia); Registration Number 1023202739218 (Russia) [RUSSIA-
EO14024].

PUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINE
(a.k.a. MAGNITOGORSK IRON & STEEL WORKS; a.k.a. MAGNITOGORSK IRON
AND STEEL WORKS PJSC; a.k.a. MMK PAO; f.k.a. OPEN JOINT STOCK
COMPANY MAGNITOGORSK IRON & STEEL WORKS; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT;
a.k.a. "PJSC MMK"), 93 Kirov Street, Magnitogorsk 455000, Russia;
Organization Established Date 1932; Tax ID No. 7414003633 (Russia);
Government Gazette Number 00186424 (Russia); Legal Entity Number
253400XSJ4C01YMCXG44 (Russia); Registration Number 1027402166835
(Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET (a.k.a. JOINT
STOCK COMPANY SOVCOMFLOT; a.k.a. JSC SOVCOMFLOT; a.k.a. PAO
SOVCOMFLOT; a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY
KOMMERCHESKIY FLOT; a.k.a. "SCF"; a.k.a. "SCF GROUP"), Ul. Gasheka
D. 6, Moscow 125047, Russia; Nab. Reki Moiki d.3, Lit. A, Saint
Petersburg 191186, Russia; Building 3, Letter A, Moyka River
Embankment, Saint Petersburg 191186, Russia; Website sovcomflot.ru;
alt. Website www.scf-group.com; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7702060116
(Russia); Legal Entity Number 253400DYLWR5A6YAWJ69; Registration
Number 1027739028712 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK (a.k.a. JOINT
STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK; a.k.a. JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK; a.k.a. JSC MOSCOW INDUSTRIAL BANK;
a.k.a. MOSCOW INDUSTRIAL BANK PJSCB; f.k.a. MOSKOVSKI INDUSTRIALNY
BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; a.k.a. MOSKOVSKIJ
INDUSTRIALNYJ BANK PJSCB; a.k.a. MOSKOVSKY INDUSTRIALNY BANK),
Ordzhonikidze Street 5, Moscow 115419, Russia; SWIFT/BIC MINNRUMM;
BIK (RU) 044525600; Organization Established Date 22 Nov 1990;
Target Type Financial Institution; Tax ID No. 7725039953 (Russia);
Government Gazette Number 09317135 (Russia); Legal Entity Number
2534006SJ05GGKETEY75 (Russia); Registration Number 1027739179160
(Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK (a.k.a. AKB
MOSOBLBANK OAO; a.k.a. AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI
OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO
MOSOBLBANK), Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow 107023,
Russia; SWIFT/BIC MOBKRUMM; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661] (Linked To: SMP BANK).

PUBLIC JOINT STOCK COMPANY MOSTOTREST (a.k.a. MOSTOTREST; a.k.a.
MOSTOTREST, PAO; a.k.a. OPEN JOINT STOCK COMPANY 'MOSTOTREST';
a.k.a. PJSC MOSTOTREST), 6 Barklaya str., bld. 5, Moscow 121087,
Russia; d. 6 str. 5, ul. Barklaya, Moscow 121087, Russia; Website
www.mostro.ru; Email Address pressa@mostro.ru; MICEX Code MSTT;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1027739167246 (Russia); Tax ID No. 7701045732 (Russia);
Identification Number ISIN: RU0009177331; Government Gazette Number
01386148 (Russia) [UKRAINE-EO13685].

PUBLIC JOINT STOCK COMPANY MTS BANK (f.k.a. MOSCOW BANK FOR
RECONSTRUCTION AND DEVELOPMENT; f.k.a. OPEN JOINT STOCK COMPANY MTS
BANK; a.k.a. PJSC MTS BANK), PR-KT Andropova D. 18, K. 1, Moscow
115432, Russia; Abu Dhabi, United Arab Emirates; SWIFT/BIC
MBRDRUMM; Website www.mtsbank.ru; Organization Established Date 29
Jan 1993; Target Type Financial Institution; Tax ID No. 7702045051
(Russia); Legal Entity Number 2534005803A5MMD61T78; Registration
Number 1027739053704 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER (a.k.a.
"PJSC PIK SHB"), 19 Barrikadnaya Street, Building 1, Moscow 123242,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7713011336 (Russia);
Registration Number 1027739137084 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY (a.k.a.
PUBLIC JOINT STOCK COMPANY TRUBNAYA METALLURGICHESKAYA KOMPANIYA;
a.k.a. "PAO TMK"; a.k.a. "PJSC TMK"), 40 Pokrovka Street, Building
2A, Moscow 101000, Russia; Tax ID No. 7710373095 (Russia);
Registration Number 1027739217758 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY POLYUS, Ulitsa Krasina, Dom 3, Stroenie
1, Kabinet 801, Moscow 123056, Russia; Organization Established
Date 17 Mar 2006; Organization Type: Mining of other non-ferrous
metal ores; Registration ID 1068400002990 (Russia); Tax ID No.
7703389295 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY PROLETARSKY ZAVOD (a.k.a. PJSC
PROLETARSKY FACTORY; a.k.a. PJSC PROLETARSKY ZAVOD; a.k.a.
PROLETARSKIY PLANT; a.k.a. PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT-
STOCK COMPANY PROLETARSKY FACTORY), 3, Dudko St., St. Petersburg
192029, Russia; Organization Established Date 10 Dec 1992; Tax ID
No. 7811039386 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK
NAMED AFTER AI SHOKIN (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE ISTOK IMENI A. I.SHOKINA; a.k.a. AO
NPP ISTOK IM. SHOKINA; a.k.a. ISTOK RESEARCH AND PRODUCTION
CORPORATION NAMED AFTER SHOKIN JSC; a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN;
a.k.a. JSC RPC ISTOK NAMED AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER
A.I. SHOKIN; a.k.a. RESEARCH AND PRODUCTION CORPORATION ISTOK), 2A
Vokzalnaya Str., Fryazino, Moscow Region 141190, Russia;
Organization Established Date 31 Dec 2013; Tax ID No. 5050108496
(Russia); Registration Number 1135050007400 (Russia) [RUSSIA-
EO14024].

PUBLIC JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION
ISTOK NAMED AFTER AI SHOKIN (a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;
a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a. ISTOK RESEARCH AND
PRODUCTION CORPORATION NAMED AFTER SHOKIN JSC; a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. JSC RPC ISTOK NAMED AFTER SHOKIN; a.k.a. PUBLIC
JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED
AFTER AI SHOKIN; a.k.a. RESEARCH & PRODUCTION CORPORATION ISTOK
NAMED AFTER A.I. SHOKIN; a.k.a. RESEARCH AND PRODUCTION CORPORATION
ISTOK), 2A Vokzalnaya Str., Fryazino, Moscow Region 141190, Russia;
Organization Established Date 31 Dec 2013; Tax ID No. 5050108496
(Russia); Registration Number 1135050007400 (Russia) [RUSSIA-
EO14024].

PUBLIC JOINT STOCK COMPANY ROSBANK (f.k.a. AKB ROSBANK OAO; f.k.a.
AKB ROSBANK PAO; f.k.a. COMMERCIAL BANK NEZAVISIMOST; f.k.a. JOINT
STOCK COMMERCIAL BANK ROSBANK; a.k.a. ROSBANK PJSC), 34 Mashy
Poryvaevoy Street, Moscow 107078, Russia; PO Box 208, Moscow
107078, Russia; SWIFT/BIC RSBNRUMM; Website
https://www.rosbank.ru/; Organization Established Date 02 Mar 1993;
Equity Ticker ROSB; ISIN RU000A0HHK26; Target Type Financial
Institution; Tax ID No. 7730060164 (Russia); Legal Entity Number
HOXMZG026UQNRK6J0C60 (Russia); Registration Number 1027739460737
(Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE (a.k.a. PUBLIC
JOINT STOCK COMPANY SPB EXCHANGE; a.k.a. "PJSC SPB EXCHANGE"), Ul.
Dolgorukovskaya D. 38, Korp. 1, Moscow 127006, Russia; SWIFT/BIC
XPETRU21; Website spbexchange.ru; Organization Established Date 21
Jan 2009; Target Type Financial Institution; Tax ID No. 7801268965
(Russia); Government Gazette Number 45573578 (Russia); Legal Entity
Number 253400T8G8SXRUHTL526; Registration Number 1097800000440
(Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY (f.k.a. OAO
SAKHMP; a.k.a. PJSC SASCO), d. 18A pom. 7, ul. Pobedy, Kholmsk
694620, Russia; Tax ID No. 6509000854 (Russia); Registration Number
1026501017828 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY SAMARANEFTEGEOFIZIKA (a.k.a.
SAMARANEFTEGEOFIZIKA OAO), Ulitsa Sportivnaya, 21, Samara, Samara
Oblast 443030, Russia; Organization Established Date 10 Jun 1994;
Organization Type: Support activities for petroleum and natural gas
extraction; Tax ID No. 6315230513 (Russia); Registration Number
1026300962093 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK (f.k.a. JOINT STOCK
COMMERCIAL BANK SAROVBUSINESSBANK; a.k.a. JOINT STOCK COMPANY
SAROVBUSINESSBANK; a.k.a. JSC SAROVBUSINESSBANK), ul Silkina 13,
Sarov, Nizhegorodskaya Oblast 607189, Russia; SWIFT/BIC SARORU2S;
Website http://www.sbbank.ru; BIK (RU) 042202718; Target Type
Financial Institution [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

PUBLIC JOINT STOCK COMPANY SASTA, Ul. Pushkina D.21, Sasovo 391434,
Russia; Tax ID No. 6232000019 (Russia); Registration Number
1026201399608 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA (f.k.a. JOINT STOCK
COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION; f.k.a. JOINT
STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE
SOCIALIST REPUBLIC; f.k.a. OJSC SBERBANK OF RUSSIA; f.k.a. OPEN
JOINT STOCK COMPANY SBERBANK OF RUSSIA; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII; a.k.a. PJSC SBERBANK;
f.k.a. SBERBANK OF RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.
SBERBANK ROSSII; f.k.a. SBERBANK ROSSII OAO), 19 ul. Vavilova,
Moscow 117312, Russia; SWIFT/BIC SABRRUMM; Website www.sberbank.ru;
alt. Website www.sberbank.com; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive Information - For
more information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Listing Date (EO 14024
Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3):
26 Mar 2022; Tax ID No. 7707083893 (Russia); Registration Number
1027700132195 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION
ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN (a.k.a. ALMAZ
SCIENTIFIC PRODUCTION ASSOCIATION; a.k.a. JSC NPO ALMAZ NAMED AFTER
A.A. RASPLETIN; a.k.a. PJSC NPO ALMAZ; a.k.a. PUBLICHNOE
AKTCIONERNOE OBSHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA), 80 Leningradsky prospect,
building 16, Moscow 125190, Russia; Organization Established Date
1947; Tax ID No. 7712040285 (Russia); Registration Number
1027700118984 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY SEVERSTAL (a.k.a. PAO SEVERSTAL), 30
Mira Street, Cherepovets, Vologda Region 162608, Russia; Tax ID No.
3528000597 (Russia); Registration Number 1023501236901 (Russia)
[RUSSIA-EO14024] (Linked To: MORDASHOV, Alexey Aleksandrovich).

PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT (a.k.a. AKTSIONERNOE
OBSHCHESTVO SG-DEVELOPMENT; f.k.a. GALS-DEVELOPMENT PAO; f.k.a.
HAS-DEVELOPMENT JSC; f.k.a. JOINT STOCK COMPANY HALS-DEVELOPMENT;
f.k.a. PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT; a.k.a. SG-
DEVELOPMENT, AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129,
Prospekt Leningradski, Moscow 125284, Russia; Website www.hals-
development.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 21 Jan 1994; Organization Type: Real
estate activities on a fee or contract basis; Registration ID
1027739002510 (Russia); Tax ID No. 7706032060 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF
(a.k.a. JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF;
a.k.a. PJSC SUDOSTROITELNY FACTORY SEVERNAYA VERF; a.k.a. SEVERNAYA
SHIPYARD; a.k.a. SEVERNAYA VERF SHIPBUILDING PLANT), Korabelnaya
Str., 6, St. Petersburg 198096, Russia; Organization Established
Date 14 Apr 1994; Tax ID No. 7805034277 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

PUBLIC JOINT STOCK COMPANY SOLLERS (a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO SOLLERS; a.k.a. SOLLERS PUBLIC JOINT STOCK COMPANY),
Moscow International Business Centre, Northern Tower, 10,
Testovskaya Street, Moscow 123317, Russia; Organization Established
Date 2002; Tax ID No. 3528079131 (Russia); Government Gazette
Number 57126933 (Russia); Registration Number 1023501244524
(Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY SPB BANK, 38 Dolgorukovskaya str., bld.
1, Moscow 127006, Russia; SWIFT/BIC RTSBRUMM; Website
www.spbbank.com; Target Type Financial Institution; Tax ID No.
7831000034 (Russia); Registration Number 1037700041323 (Russia)
[RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY SPB EXCHANGE (a.k.a. PUBLIC JOINT STOCK
COMPANY SAINT PETERSBURG EXCHANGE; a.k.a. "PJSC SPB EXCHANGE"), Ul.
Dolgorukovskaya D. 38, Korp. 1, Moscow 127006, Russia; SWIFT/BIC
XPETRU21; Website spbexchange.ru; Organization Established Date 21
Jan 2009; Target Type Financial Institution; Tax ID No. 7801268965
(Russia); Government Gazette Number 45573578 (Russia); Legal Entity
Number 253400T8G8SXRUHTL526; Registration Number 1097800000440
(Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY (a.k.a.
AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA
LIZINGOVAYA KOMPANIYA; a.k.a. GTLK AO; a.k.a. JOINT STOCK COMPANY
STATE TRANSPORTATION LEASING COMPANY; a.k.a. JSC GTLK; a.k.a. PJSC
GTLK; a.k.a. PJSC STLC), 31A Leningradsky prospekt, Bldg 1, Moscow
125284, Russia; ul. Respubliki, D. 73, Kom. 100, Salekhard, Yamalo-
Nenets Autonomous Region 629008, Russia; Tax ID No. 7720261827
(Russia); Government Gazette Number 57992197 (Russia); Registration
Number 1027739407189 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL
INVESTMENT BANK (a.k.a. AKB METALLINVESTBANK; f.k.a. OPEN JOINT
STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK;
a.k.a. PJSC SCB METALLINVESTBANK), Ul. Bolshaya Polyanka D. 47,
Str. 1, Moscow 119180, Russia; SWIFT/BIC SCBMRUMM; Website
www.metallinvestbank.ru; Organization Established Date 02 Aug 1993;
Target Type Financial Institution; Tax ID No. 7709138570 (Russia);
Legal Entity Number 25340027612MR0DNQ406; Registration Number
1027700218666 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL
COMPLEX N.A. G.M. BERIEV (a.k.a. BERIEV AIRCRAFT COMPANY; a.k.a.
PJSC TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M.
BERIEV; a.k.a. PJSC TASTC N.A. G. M. BERIEV; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO TAGANROGSKI AVIATSIONNY NAUCHNO
TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA; f.k.a. TAGANROGSKI
AVIATSIONNY NAUCHNO-TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA PAO;
a.k.a. TANTK IM.G.M. BERIEVA PAO), d. 1, pl. Aviatorov, Taganrog,
Rostovskaya Oblast 347923, Russia; Organization Established Date 13
Jul 1994; Target Type State-Owned Enterprise; Tax ID No. 6154028021
(Russia); Registration Number 1026102571065 (Russia) [RUSSIA-
EO14024].

PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK (a.k.a. JOINT STOCK
BANK TRANSCAPITALBANK; f.k.a. JOINT STOCK COMMERCIAL BANK
TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY); f.k.a. OPEN JOINT
STOCK BANK TRANSCAPITALBANK; a.k.a. PJSC TRANSKAPITALBANK; a.k.a.
TKB BANK PJSC; a.k.a. TRANSCAPITALBANK PJSC; a.k.a.
TRANSKAPITALBANK; a.k.a. "TKB PJSC"), 27/35, Voroncovskaya Ul.,
Moscow 109147, Russia; Bldg. 1, 24/2, Pokrovka str., Moscow 105062,
Russia; SWIFT/BIC TJSCRUMM; Website www.tkbbank.ru; alt. Website
tkbbank.com; Organization Established Date 1992; Target Type
Financial Institution; Tax ID No. 7709129705 (Russia); Registration
Number 1027739186970 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY TRUBNAYA METALLURGICHESKAYA KOMPANIYA
(a.k.a. PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY;
a.k.a. "PAO TMK"; a.k.a. "PJSC TMK"), 40 Pokrovka Street, Building
2A, Moscow 101000, Russia; Tax ID No. 7710373095 (Russia);
Registration Number 1027739217758 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT (a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD; a.k.a. TUTAEVSKI
MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. "TMZ PAO"),
1, Builders Street, Tutayev 152 300, Russia; d. 1, ul. Stroitelei
Tutaev, Tutaevski Raion, Yaroslavskaya Obl. 152303, Russia;
Organization Established Date 04 Nov 2002; Tax ID No. 7611000399
(Russia); Government Gazette Number 00233218 (Russia); Registration
Number 1027601272082 (Russia) [RUSSIA-EO14024] (Linked To: KAMAZ
PUBLICLY TRADED COMPANY).

PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING (a.k.a.
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TYAZHPRESSMASH; a.k.a.
TYAZHPRESSMASH OAO; a.k.a. TYAZHPRESSMASH OJSC; f.k.a.
TYAZHPRESSMASH OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a.
TYAZHPRESSMASH PAO; a.k.a. TYAZHPRESSMASH PUBLIC JOINT STOCK
COMPANY), D. 5, ul Promyshlennaya Ryazan, Ryazan Region 390042,
Russia; Organization Established Date 04 Dec 1992; Tax ID No.
6229009163 (Russia); Government Gazette Number 6229009163 (Russia);
Registration Number 1026201074657 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION (a.k.a. MIG;
f.k.a. OJSC UAC; f.k.a. OTKRYTOE AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA; a.k.a. PJSC UAC; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. SUKHOI; a.k.a. UNITED AIRCRAFT CORPORATION),
ul. Bolshaya Pioneerskaya, d. 1, Moscow 115054, Russia; Str.1, 22,
Ulanskyi Pereulok, Moscow 101000, Russia; Organization Established
Date 2006; Target Type State-Owned Enterprise; Tax ID No.
7708619320 (Russia); Registration Number 1067759884598 (Russia)
[RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND
DEVELOPMENT (a.k.a. PJSC KB UBRIR; a.k.a. PJSC UBRD; a.k.a. UBRIR
PAO; a.k.a. URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT), d. 67,
ul. Sakko i Vantsetti, Yekaterinburg, Sverdlovsk Oblast 620014,
Russia; SWIFT/BIC UBRDRU4E; Website www.ubrr.ru; Organization
Established Date 01 Sep 1990 to 30 Sep 1990; Tax ID No. 6608008004
(Russia); Registration Number 1026600000350 (Russia) [RUSSIA-
EO14024].

PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES (a.k.a.
"PJSC UGC"), ter. Shakhta Tsentralnaya, Plast 457020, Russia; Tax
ID No. 7424024375 (Russia); Registration Number 1077424000686
(Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARD (a.k.a. PJSC VYBORGSKY
SUDOSTROITELNY FACTORY; a.k.a. PUBLIC JOINT-STOCK COMPANY VYBORGSKY
SHIPBUILDING PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO
VYBORGSKIY SUDOSTROITELNYI ZAVOD; a.k.a. VYBORG SHIPYARD PJSC), 2b
Primorskoye Highway, Vyborg, Vyborgsky District, Leningrad Region
188800, Russia; Website www.vyborgshipyard.ru; Organization
Established Date 23 Jul 1997; Tax ID No. 4704012874 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATION (a.k.a.
JSC MAC VYMPEL; a.k.a. VYMPEL INTERSTATE COMMERCIAL CORPORATION;
a.k.a. VYMPEL MAK PAO DEFENSE CORPORATION; a.k.a. "VIMPEL"), 10,
BLD. 1 Geroyev Panfilovtsev, Moscow 125480, Russia; Organization
Established Date 29 Sep 1992; Tax ID No. 7714041693 (Russia);
Registration Number 1027700341855 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY ZAVOD KRASNOYE SORMOVO (a.k.a. KRASNOYE
SORMOVO SHIPYARD; a.k.a. PJSC FACTORY KRASNOYE SORMOVO; a.k.a.
PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARD), 1 Barrikad
St., Nizhnynovgorod 603950, Russia; St. Barricade, 1, Nizhny
Novgorod, Nizhny Novgorod Region 603003, Russia; Website
WWW.KRSORMOVO.NNOV.RU; Organization Established Date 13 May 1994;
Tax ID No. 5263006629 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

PUBLIC JOINT STOCK COMPANY ZAVOD TULA (a.k.a. PJSC ZAVOD TULA;
a.k.a. ZAVOD TULA PAO), 28 F. Smirnov Street, Tula, Tula Region
300041, Russia; Organization Established Date 12 Jan 1993; Tax ID
No. 7104002862 (Russia); Registration Number 1027100592210 (Russia)
[RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY ZVEZDA (a.k.a. PAO ZVEZDA; a.k.a. PJSC
ZVEZDA; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA), 123
Babushkina Street, St. Petersburg 192012, Russia; Website
www.zvezda.spb.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax
ID No. 7811038760 (Russia); Registration Number 1037825005085
(Russia) [UKRAINE-EO13662].

PUBLIC JOINT-STOCK COMPANY BANK VVB (f.k.a. COMMERCIAL JOINT-STOCK
INCORPORATION BANK YAROSLAVICH; f.k.a. KOMMERCHESKI BANK
YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO BANK VVB; a.k.a. PUBLICHNOYE JOINT-STOCK
COMPANY BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya Bastionnaya,
Sevastopol, Crimea 299011, Ukraine; Voronina, 10, Sevastopol,
Crimea 299011, Ukraine; 39A Ul. Suvorova, Sevastopol, Crimea,
Ukraine; 5 Per. Pionerskiy, Simferopol, Crimea, Ukraine; SWIFT/BIC
YARORU21; BIK (RU) 046711106; alt. BIK (RU) 043510133; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 [UKRAINE-EO13685].

PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' (a.k.a. BANK
SPUTNIK; a.k.a. BANK SPUTNIK CJSC; a.k.a. CB SPUTNIK; a.k.a. CB
SPUTNIK PJSC; a.k.a. COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK
COMPANY; f.k.a. OPEN JOINT-STOCK COMPANY COMMERCIAL BANK
'SPUTNIK'), Agibalov St. 48, Office 70, Samara, Samarskaya, Oblast
443041, Russia; SWIFT/BIC CSPJRU33; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Registration Number 1071 (Russia) [NPWMD].

PUBLIC JOINT-STOCK COMPANY ODK-KUZNETSOV (a.k.a. KUZNETSOV ODK;
a.k.a. KUZNETSOV PAO; a.k.a. KUZNETSOV PUBLIC JOINT-STOCK COMPANY;
a.k.a. ODK-KUZNETSOV; a.k.a. PJSC ODK-KUZNETSOV), 29 Zavodskoye
Highway, Samara, Samara Region 443052, Russia; Tax ID No.
6319033379 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE (a.k.a. ODK-UMPO ENGINE
BUILDING ASSOCIATION; a.k.a. ODK-UMPO ENGINE BUILDING ENTERPRISE;
a.k.a. PAO ODK-UFIMSKOE MOTOROSTROITELNOE PROIZVODSTVENNOE
OBEDINENIE; a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION ASSOCIATION; a.k.a. UFA ENGINE
BUILDING MANUFACTURING COMPANY; a.k.a. UFA ENGINE-MANUFACTURING
COMPANY; a.k.a. UFIMSKOYE MOTOROSTROITELNOYE PROIZVODSTVENNOYE
OBYEDINENIYE; a.k.a. UNITED ENGINE MANUFACTURING CORPORATION-UFA
ENGINE BUILDING PRODUCTION ASSOCIATION PUBLIC JOINT STOCK
CORPORATION; a.k.a. "ODK-UMPO"; a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC
ODK-UMPO"), 2 Ferina St., UFA, Republic of Bashkortostan 450039,
Russia; Tax ID No. 0273008320 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE
PRODUCTION ASSOCIATION (a.k.a. ODK-UMPO ENGINE BUILDING
ASSOCIATION; a.k.a. ODK-UMPO ENGINE BUILDING ENTERPRISE; a.k.a. PAO
ODK-UFIMSKOE MOTOROSTROITELNOE PROIZVODSTVENNOE OBEDINENIE; a.k.a.
PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE; a.k.a. UFA ENGINE
BUILDING MANUFACTURING COMPANY; a.k.a. UFA ENGINE-MANUFACTURING
COMPANY; a.k.a. UFIMSKOYE MOTOROSTROITELNOYE PROIZVODSTVENNOYE
OBYEDINENIYE; a.k.a. UNITED ENGINE MANUFACTURING CORPORATION-UFA
ENGINE BUILDING PRODUCTION ASSOCIATION PUBLIC JOINT STOCK
CORPORATION; a.k.a. "ODK-UMPO"; a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC
ODK-UMPO"), 2 Ferina St., UFA, Republic of Bashkortostan 450039,
Russia; Tax ID No. 0273008320 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT-STOCK COMPANY PROLETARSKY FACTORY (a.k.a. PJSC
PROLETARSKY FACTORY; a.k.a. PJSC PROLETARSKY ZAVOD; a.k.a.
PROLETARSKIY PLANT; a.k.a. PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT
STOCK COMPANY PROLETARSKY ZAVOD), 3, Dudko St., St. Petersburg
192029, Russia; Organization Established Date 10 Dec 1992; Tax ID
No. 7811039386 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

PUBLIC JOINT-STOCK COMPANY VYBORGSKY SHIPBUILDING PLANT (a.k.a.
PJSC VYBORGSKY SUDOSTROITELNY FACTORY; a.k.a. PUBLIC JOINT STOCK
COMPANY VYBORG SHIPYARD; a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO
VYBORGSKIY SUDOSTROITELNYI ZAVOD; a.k.a. VYBORG SHIPYARD PJSC), 2b
Primorskoye Highway, Vyborg, Vyborgsky District, Leningrad Region
188800, Russia; Website www.vyborgshipyard.ru; Organization
Established Date 23 Jul 1997; Tax ID No. 4704012874 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY (a.k.a. MILITARY
CONSTRUCTION COMPLEX OF THE MINISTRY OF DEFENSE), 19 Znamenka St.,
Building 4, Office 402, Moscow 119160, Russia; Tax ID No.
9704016606 (Russia); Registration Number 1207700151427 (Russia)
[RUSSIA-EO14024].

PUBLIC SECURITY DEPARTMENT OF THE AUTONOMOUS REGION (a.k.a. PUBLIC
SECURITY DEPARTMENT OF XINJIANG UYGAR AUTONOMOUS REGION; a.k.a.
PUBLIC SECURITY DEPARTMENT OF XUAR; a.k.a. XINJIANG BUREAU OF
PUBLIC SECURITY; a.k.a. XINJIANG PUBLIC SECURITY BUREAU), Xinjiang,
China [GLOMAG].

PUBLIC SECURITY DEPARTMENT OF XINJIANG UYGAR AUTONOMOUS REGION
(a.k.a. PUBLIC SECURITY DEPARTMENT OF THE AUTONOMOUS REGION; a.k.a.
PUBLIC SECURITY DEPARTMENT OF XUAR; a.k.a. XINJIANG BUREAU OF
PUBLIC SECURITY; a.k.a. XINJIANG PUBLIC SECURITY BUREAU), Xinjiang,
China [GLOMAG].

PUBLIC SECURITY DEPARTMENT OF XUAR (a.k.a. PUBLIC SECURITY
DEPARTMENT OF THE AUTONOMOUS REGION; a.k.a. PUBLIC SECURITY
DEPARTMENT OF XINJIANG UYGAR AUTONOMOUS REGION; a.k.a. XINJIANG
BUREAU OF PUBLIC SECURITY; a.k.a. XINJIANG PUBLIC SECURITY BUREAU),
Xinjiang, China [GLOMAG].

PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND
INVESTMENT BANK (a.k.a. COMMERCIAL INDUSTRIAL AND INVESTMENT BANK
PUBLIC JOINT STOCK COMPANY; a.k.a. JOINT STOCK COMMERCIAL
INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY; a.k.a.
PROMINVESTBANK; a.k.a. PSC PROMINVESTBANK), 12, Shevchenko lane,
Kyiv 01001, Ukraine; SWIFT/BIC UPIBUAUX; Website pib.ua; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 26 Aug 1992; Target Type Financial Institution;
Registration Number 00039002 (Ukraine); All offices worldwide; for
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII
(a.k.a. AKTSIONERNE TOVARYSTVO SBERBANK; a.k.a. JOINT STOCK COMPANY
SBERBANK; a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK OF RUSSIA;
f.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK
COMPANY; a.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT
STOCK COMPANY; a.k.a. SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC
JOINT STOCK COMPANY), 46 Volodymyrska street, Kyiv 01601, Ukraine;
46 Vladimirskaya St, Kyiv 01601, Ukraine; SWIFT/BIC SABRUAUK;
Website www.sberbank.ua; alt. Website sbrf.com.ua; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 25959784 (Ukraine); Tax ID No.
259597826652 (Ukraine); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

PUBLICHNOE AKTCIONERNOE OBSHESTVO NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA (a.k.a. ALMAZ
SCIENTIFIC PRODUCTION ASSOCIATION; a.k.a. JSC NPO ALMAZ NAMED AFTER
A.A. RASPLETIN; a.k.a. PJSC NPO ALMAZ; a.k.a. PUBLIC JOINT STOCK
COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER
ACADEMICIAN A.A. RASPLETIN), 80 Leningradsky prospect, building 16,
Moscow 125190, Russia; Organization Established Date 1947; Tax ID
No. 7712040285 (Russia); Registration Number 1027700118984 (Russia)
[RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA
SISTEMA (a.k.a. SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION),
10, Leontievskiy Pereulok, Moscow 125009, Russia; 13/1 Mokhovaya
St, Moscow 125009, Russia; Tax ID No. 7703104630 (Russia);
Identification Number V65SV5.99999.SL.643 (Russia); Legal Entity
Number 213800JSZ2UUK4QQK694; Registration Number 1027700003891
(Russia) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO AMURSKIY SUDOSTROITELNYI ZAVOD
(a.k.a. AMUR SHIPBUILDING PLANT; a.k.a. AMUR SHIPBUILDING PLANT
PUBLIC COMPANY; a.k.a. JSC AMURSKY SUDOSTROITELNY ZAVOD; a.k.a.
PJSC AMURSKY SUDOSTROITELNY FACTORY; a.k.a. PUBLIC JOINT STOCK
COMPANY AMURSKY SHIPBUILDING PLANT; a.k.a. "PJSC ASZ"), 1 Alleya
Truda St., Komsomolsk-On-Amur, Khabarovsk Region 681000, Russia;
Organization Established Date 21 Dec 1992; Tax ID No. 2703000015
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PUBLICHNOE AKTSIONERNOE OBSCHESTVO ARZAMASSKIY MASHINOSTROITELNYI
ZAVOD (a.k.a. JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT;
a.k.a. JOINT STOCK COMPANY ARZAMAS MACHINERY PLANT; a.k.a. "AO
AMZ"), 2 May 9 St., Arzamas 607220, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 5243001767 (Russia); Registration Number 1025201335730 (Russia)
[RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO AVIATSIONNYI KOMPLEKS IM S. V
ILYUSHINA (a.k.a. JSC ILYUSHIN AVIATION COMPLEX; a.k.a. OAO
ILYUSHIN AVIATION COMPLEX; a.k.a. OJSC ILYUSHIN AVIATION COMPLEX;
a.k.a. OPEN JOINT STOCK COMPANY ILYUSHIN AVIATION COMPLEX; a.k.a.
"OJSC IL"), 45G Leningradsky Avenue, Moscow 125190, Russia; ISIN
RU0007796926; Tax ID No. 7714027882 (Russia); Registration Number
1027739118659 (Russia) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO CHELYABINSKIY KUZNECHNO
PRESSOVIY ZAVOD (a.k.a. CHKPZ; a.k.a. PUBLIC JOINT STOCK COMPANY
CHELYABINSK FORGE AND PRESS PLANT), Gorelova Street, Chelyabinsk
454012, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7449006184 (Russia);
Registration Number 1027402696023 (Russia) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY (f.k.a. OTKRYTOE
AKTSIONERNOE OBSCHESTVO CITY; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO SITI; a.k.a. "CITY PUBLIC JOINT STOCK COMPANY"; a.k.a.
"MANAGEMENT COMPANY MOSCOW CITY"; a.k.a. "SITI PAO"), 9 Nab
Frunzenskaya, Moscow 119146, Russia; d. 6 str. 2 etazh 2 Pomesch.I
kom. 33, 34, Naberezhnaya Presnenskaya, Moscow 123112, Russia;
Organization Established Date 22 May 1992; Tax ID No. 7704026946
(Russia); Government Gazette Number 17434671 (Russia); Registration
Number 1027700068440 (Russia) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL (a.k.a. JSC
ELECTROVIPRYAMITEL; f.k.a. OTKRYTOE AKTSIONERNOE OBSCHESTVO
ELECTROVIPRYAMITEL), 126, Proletarskaya Str, Saransk 430001,
Russia; Tax ID No. 1325013893 (Russia); Registration Number
1021301064950 (Russia) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA (a.k.a.
GAZAVTOMATIKA; a.k.a. JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA;
a.k.a. OTKRYTOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA),
25, Savvinskaya Naberezhnaya, Moscow 119435, Russia; d. 3 pom. VI
kom. 21, ul. Kirpichnye Vyemki Moscow, Moscow 117405, Russia;
Organization Established Date 05 Aug 1993; Tax ID No. 7704028125
(Russia); Government Gazette Number 00159093 (Russia); Registration
Number 1027700055360 (Russia) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO IMPERATORSKIY TULSKIY ORUZHEINIY
ZAVOD (a.k.a. PUBLIC JOINT STOCK COMPANY IMPERATORSKY TULSKY
ORUZHEINY ZAVOD; a.k.a. PUBLIC JOINT STOCK COMPANY IMPERIAL TULA
ARMS PLANT), 1A, Sovetskaya St., Tula 300002, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7107003303 (Russia); Registration Number 1027100507147
(Russia) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA
(a.k.a. CRYOGENMASH; a.k.a. CRYOGENMASH JOINT STOCK COMPANY; a.k.a.
KRIOGENMASH OAO; f.k.a. OPEN JOINT STOCK COMPANY CRYOGENMASH;
a.k.a. OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA), 67,
Lenin Avenue, Balashikha, Moscow Region 143907, Russia; 36 Lenina
Prospekt, Balashikha G. 143907, Russia; Website www.cryogenmash.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 03 Oct 1945; Registration ID 1025000513878
(Russia); Tax ID No. 5001000066 (Russia); Government Gazette Number
05747985 (Russia); For more information on directives, please visit
the following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: GAZPROMBANK JOINT STOCK
COMPANY).

PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT (a.k.a. MAGNITOGORSK IRON & STEEL WORKS; a.k.a.
MAGNITOGORSK IRON AND STEEL WORKS PJSC; a.k.a. MMK PAO; f.k.a. OPEN
JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS; a.k.a. PUBLIC
JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINE; a.k.a.
"PJSC MMK"), 93 Kirov Street, Magnitogorsk 455000, Russia;
Organization Established Date 1932; Tax ID No. 7414003633 (Russia);
Government Gazette Number 00186424 (Russia); Legal Entity Number
253400XSJ4C01YMCXG44 (Russia); Registration Number 1027402166835
(Russia) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO MIKRON (a.k.a. JOINT STOCK
COMPANY MIKRON; a.k.a. MIKRON JSC; f.k.a. NII MOLEKULYARNOI
ELEKTRONIKI I ZAVOD MIKRON PAO; f.k.a. NIIME AND MIKRON; f.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I
ZAVOD MIKRON; a.k.a. PJSC MIKRON), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul. Akademika Valieva,
Zelenograd, Moscow 124460, Russia; Organization Established Date 13
Jan 1994; Tax ID No. 7735007358 (Russia); Government Gazette Number
07589295 (Russia); Registration Number 1027700073466 (Russia)
[RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO NAUCHNO-PROIZVODSTVENNAYA IRKUT
(a.k.a. IRKUT CORP PJSC; a.k.a. IRKUT CORPORATION JOINT STOCK
COMPANY; a.k.a. KORPORATSIYA IRKUT PAO; a.k.a. NP KORPORATSIYA
IRKUT PAO; f.k.a. OAO SCIENTIFIC PRODUCTION CORPORATION IRKUT), 68,
Leningradsky Prospekt, Moscow 125315, Russia; Tax ID No. 3807002509
(Russia); Registration Number 1023801428111 (Russia) [RUSSIA-
EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA (a.k.a. MIG; f.k.a. OJSC UAC; f.k.a. OTKRYTOE
AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA;
a.k.a. PJSC UAC; a.k.a. PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT
CORPORATION; a.k.a. SUKHOI; a.k.a. UNITED AIRCRAFT CORPORATION),
ul. Bolshaya Pioneerskaya, d. 1, Moscow 115054, Russia; Str.1, 22,
Ulanskyi Pereulok, Moscow 101000, Russia; Organization Established
Date 2006; Target Type State-Owned Enterprise; Tax ID No.
7708619320 (Russia); Registration Number 1067759884598 (Russia)
[RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI (f.k.a. OTKRYTOE
AKTSIONERNOE OBSCHESTVO CITY; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO CITY; a.k.a. "CITY PUBLIC JOINT STOCK COMPANY"; a.k.a.
"MANAGEMENT COMPANY MOSCOW CITY"; a.k.a. "SITI PAO"), 9 Nab
Frunzenskaya, Moscow 119146, Russia; d. 6 str. 2 etazh 2 Pomesch.I
kom. 33, 34, Naberezhnaya Presnenskaya, Moscow 123112, Russia;
Organization Established Date 22 May 1992; Tax ID No. 7704026946
(Russia); Government Gazette Number 17434671 (Russia); Registration
Number 1027700068440 (Russia) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS (a.k.a. PUBLIC JOINT
STOCK COMPANY SOLLERS; a.k.a. SOLLERS PUBLIC JOINT STOCK COMPANY),
Moscow International Business Centre, Northern Tower, 10,
Testovskaya Street, Moscow 123317, Russia; Organization Established
Date 2002; Tax ID No. 3528079131 (Russia); Government Gazette
Number 57126933 (Russia); Registration Number 1023501244524
(Russia) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT
(a.k.a. JOINT STOCK COMPANY SOVCOMFLOT; a.k.a. JSC SOVCOMFLOT;
a.k.a. PAO SOVCOMFLOT; a.k.a. PUBLIC JOINT STOCK COMPANY MODERN
COMMERCIAL FLEET; a.k.a. "SCF"; a.k.a. "SCF GROUP"), Ul. Gasheka D.
6, Moscow 125047, Russia; Nab. Reki Moiki d.3, Lit. A, Saint
Petersburg 191186, Russia; Building 3, Letter A, Moyka River
Embankment, Saint Petersburg 191186, Russia; Website sovcomflot.ru;
alt. Website www.scf-group.com; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7702060116
(Russia); Legal Entity Number 253400DYLWR5A6YAWJ69; Registration
Number 1027739028712 (Russia) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO TUPOLEV (f.k.a. OTKRYTOE
AKTSIONERNOE OBSCHESTVO TUPOLEV; a.k.a. TUPOLEV JSC; a.k.a. TUPOLEV
PAO; a.k.a. TUPOLEV PUBLIC JOINT STOCK COMPANY), 17, Naberezhnaya
Akademika Tupoleva, Moscow 105005, Russia; Tax ID No. 7705313252
(Russia); Registration Number 1027739263056 (Russia) [RUSSIA-
EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO VYBORGSKIY SUDOSTROITELNYI ZAVOD
(a.k.a. PJSC VYBORGSKY SUDOSTROITELNY FACTORY; a.k.a. PUBLIC JOINT
STOCK COMPANY VYBORG SHIPYARD; a.k.a. PUBLIC JOINT-STOCK COMPANY
VYBORGSKY SHIPBUILDING PLANT; a.k.a. VYBORG SHIPYARD PJSC), 2b
Primorskoye Highway, Vyborg, Vyborgsky District, Leningrad Region
188800, Russia; Website www.vyborgshipyard.ru; Organization
Established Date 23 Jul 1997; Tax ID No. 4704012874 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB (f.k.a. COMMERCIAL
JOINT-STOCK INCORPORATION BANK YAROSLAVICH; f.k.a. KOMMERCHESKI
BANK YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; a.k.a. PUBLIC JOINT-
STOCK COMPANY BANK VVB; a.k.a. PUBLICHNOYE JOINT-STOCK COMPANY BANK
VVB; a.k.a. VVB, PAO), 3A ul., 4-ya Bastionnaya, Sevastopol, Crimea
299011, Ukraine; Voronina, 10, Sevastopol, Crimea 299011, Ukraine;
39A Ul. Suvorova, Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; SWIFT/BIC YARORU21; BIK (RU)
046711106; alt. BIK (RU) 043510133; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13685].

PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKI ZAVOD (f.k.a. KIROVSKI
ZAVOD OAO; a.k.a. KIROVSKI ZAVOD PAO; a.k.a. KIROVSKII ZAVOD;
a.k.a. KIROVSKY ZAVOD GROUP; a.k.a. KIROVSKY ZAVOD PUBLIC JOINT
STOCK COMPANY), PR-KT Stachek D. 47, Saint Petersburg 198097,
Russia; Organization Established Date 05 Nov 1992; Tax ID No.
7805019279 (Russia); Government Gazette Number 07519047 (Russia);
Registration Number 1027802712365 (Russia) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI
REGIONALNY BANK (a.k.a. RUSREGIONBANK JSC), d. 1 str. 1 pom. 2N/9,
km. Kaluzhskoe Shosse 24-1, Moscow 108814, Russia; 9 Floor,
Kaluzhskaya ploshchad 1, korpus 1, Moscow 119049, Russia; SWIFT/BIC
RRBKRU21; Website www.rrbank.ru; Target Type Financial Institution;
Tax ID No. 6017000271 (Russia); Identification Number
QGIJHO.99999.SL.643 (Russia); Registration Number 1026000001983
(Russia) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL (a.k.a. MECHEL OAO;
a.k.a. MECHEL PJSC; a.k.a. MECHEL STEEL GROUP OAO), 1,
Krasnoarmeyskaya Street, Moscow 125167, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 19 Mar 2003; Tax ID No. 7703370008
(Russia); Legal Entity Number 253400C9GSPBSKERRP65; Registration
Number 1037703012896 (Russia) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ (a.k.a. NEFAZ PAO; a.k.a.
NEFAZ PUBLICLY TRADED COMPANY; f.k.a. NEFTEKAMSK MOTOR PLANT PJSC;
f.k.a. NEFTEKAMSKIY AVTOZAVOD OAO), d. 3, ul. Yanaulskaya,
Neftekamsk, Bashkortostan Resp. 452680, Russia; 3, Yanaul'skaya
Street, Neftekamsk 452680, Russia; Organization Established Date
1993; Tax ID No. 0264004103 (Russia); Government Gazette Number
05745101 (Russia); Registration Number 1020201881116 (Russia)
[RUSSIA-EO14024] (Linked To: KAMAZ PUBLICLY TRADED COMPANY).

PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK (f.k.a. OJSC
PROMSVYAZBANK; a.k.a. PROMSVYAZBANK PAO; a.k.a. PROMSVYAZBANK PJSC;
a.k.a. PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY), Smirnovskaya
Street 10/22, Moscow 109052, Russia; SWIFT/BIC PRMSRUMM; Website
www.psbank.ru; BIK (RU) 044525555; Organization Established Date
2001; Target Type Financial Institution; Tax ID No. 7744000912
(Russia); Government Gazette Number 40148343 (Russia); Registration
Number 1027739019142 (Russia) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY - ZTL, LMZ,
ELEKTROSILA, ENERGOMASHEKSPORT (a.k.a. JSC POWER MACHINES; a.k.a.
OPEN JOINT STOCK COMPANY POWER MACHINES - ZTL, LMZ, ELECTROSILA,
ENERGOMACHEXPORT; f.k.a. PJSC POWER MACHINES; a.k.a. SILOVYE
MASHINY, PAO), 3A Vatutina St., St. Petersburg 195009, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1027700004012 (Russia); Tax ID No. 7702080289 (Russia) [UKRAINE-
EO13685] [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TAGANROGSKI AVIATSIONNY NAUCHNO
TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA (a.k.a. BERIEV AIRCRAFT
COMPANY; a.k.a. PJSC TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX
N.A. G.M. BERIEV; a.k.a. PJSC TASTC N.A. G. M. BERIEV; a.k.a.
PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL
COMPLEX N.A. G.M. BERIEV; f.k.a. TAGANROGSKI AVIATSIONNY NAUCHNO-
TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA PAO; a.k.a. TANTK IM.G.M.
BERIEVA PAO), d. 1, pl. Aviatorov, Taganrog, Rostovskaya Oblast
347923, Russia; Organization Established Date 13 Jul 1994; Target
Type State-Owned Enterprise; Tax ID No. 6154028021 (Russia);
Registration Number 1026102571065 (Russia) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD (a.k.a.
PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT; a.k.a. TUTAEVSKI
MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. "TMZ PAO"),
1, Builders Street, Tutayev 152 300, Russia; d. 1, ul. Stroitelei
Tutaev, Tutaevski Raion, Yaroslavskaya Obl. 152303, Russia;
Organization Established Date 04 Nov 2002; Tax ID No. 7611000399
(Russia); Government Gazette Number 00233218 (Russia); Registration
Number 1027601272082 (Russia) [RUSSIA-EO14024] (Linked To: KAMAZ
PUBLICLY TRADED COMPANY).

PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TYAZHPRESSMASH (a.k.a. PUBLIC
JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING; a.k.a.
TYAZHPRESSMASH OAO; a.k.a. TYAZHPRESSMASH OJSC; f.k.a.
TYAZHPRESSMASH OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a.
TYAZHPRESSMASH PAO; a.k.a. TYAZHPRESSMASH PUBLIC JOINT STOCK
COMPANY), D. 5, ul Promyshlennaya Ryazan, Ryazan Region 390042,
Russia; Organization Established Date 04 Dec 1992; Tax ID No.
6229009163 (Russia); Government Gazette Number 6229009163 (Russia);
Registration Number 1026201074657 (Russia) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA (a.k.a. PAO ZVEZDA;
a.k.a. PJSC ZVEZDA; a.k.a. PUBLIC JOINT STOCK COMPANY ZVEZDA), 123
Babushkina Street, St. Petersburg 192012, Russia; Website
www.zvezda.spb.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax
ID No. 7811038760 (Russia); Registration Number 1037825005085
(Russia) [UKRAINE-EO13662].

PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY (a.k.a. GV GOLD;
a.k.a. PAO VYSOCHAISHY; a.k.a. PJSC VYSOCHAISHY; a.k.a.
VYSOCHAISHI, PAO), 27A, Pristrasovaya Str., Taksimo, Muisky
district, town, Taksimo, Republic of Buryatia 671560, Russia; ul.
Berezovaya d. 17 Bodaibo Irkutsk Region, Irkutsk 666902, Russia; D.
38, B-r Gagarina, Irkutsk Region, Irkutsk 664025, Russia;
Organization Established Date 19 Nov 2002; Tax ID No. 3802008553
(Russia); Registration Number 1023800732878 (Russia) [RUSSIA-
EO14024].

PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB (f.k.a. COMMERCIAL JOINT-
STOCK INCORPORATION BANK YAROSLAVICH; f.k.a. KOMMERCHESKI BANK
YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; a.k.a. PUBLIC JOINT-STOCK
COMPANY BANK VVB; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK
VVB; a.k.a. VVB, PAO), 3A ul., 4-ya Bastionnaya, Sevastopol, Crimea
299011, Ukraine; Voronina, 10, Sevastopol, Crimea 299011, Ukraine;
39A Ul. Suvorova, Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; SWIFT/BIC YARORU21; BIK (RU)
046711106; alt. BIK (RU) 043510133; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13685].

PUBLISHING HOUSE SPORT LTD (a.k.a. "PUBLISHUNG HOUSE SPORT OOD"),
sektor V Natsionalen Stadion V. Levski, Distr. Sredets Distr,
Sofia, Bulgaria; Organization Established Date 1993; Government
Gazette Number 831134806 (Bulgaria) [GLOMAG] (Linked To: NOVE-AD-
HOLDING AD).

PUCHKOV, Andrei (a.k.a. PUCHKOV, Andrei Sergeevich; a.k.a. PUCHKOV,
Andrey; a.k.a. PUCHKOV, Andrey Sergeyevich), Russia; DOB 23 Jan
1977; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID
No. 771910226809 (Russia) (individual) [RUSSIA-EO14024].

PUCHKOV, Andrei Sergeevich (a.k.a. PUCHKOV, Andrei; a.k.a. PUCHKOV,
Andrey; a.k.a. PUCHKOV, Andrey Sergeyevich), Russia; DOB 23 Jan
1977; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID
No. 771910226809 (Russia) (individual) [RUSSIA-EO14024].

PUCHKOV, Andrey (a.k.a. PUCHKOV, Andrei; a.k.a. PUCHKOV, Andrei
Sergeevich; a.k.a. PUCHKOV, Andrey Sergeyevich), Russia; DOB 23 Jan
1977; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID
No. 771910226809 (Russia) (individual) [RUSSIA-EO14024].

PUCHKOV, Andrey Sergeyevich (a.k.a. PUCHKOV, Andrei; a.k.a.
PUCHKOV, Andrei Sergeevich; a.k.a. PUCHKOV, Andrey), Russia; DOB 23
Jan 1977; POB Moscow, Russia; nationality Russia; Gender Male; Tax
ID No. 771910226809 (Russia) (individual) [RUSSIA-EO14024].

PUERTA PARRA, Gabriel (a.k.a. "DOCTOR PUERTA"), Carrera 30 No. 90-
82, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION, S.A.; c/o
COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota, Colombia; c/o
INDUSTRIAL MINERA Y PECUARIA S.A., Bogota, Colombia; c/o LA
FRONTERA UNION GALVEZ Y CIA S EN C, Bogota, Colombia; DOB 01 Oct
1942; POB San Carlos, Antioquia, Colombia; Cedula No. 8238830
(Colombia); Passport P020046 (Colombia) (individual) [SDNT].

PUGACHEV, Aleksei Vladimirovich (a.k.a. GROMOV, Vladimir Pavlovich;
a.k.a. PUGACHEV, Alexei Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN, Vladimir;
a.k.a. TJURIN, Wladimir; a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.
TYURIN, Vladimir Anatolievich; a.k.a. TYURIN, Vladimir
Anatolyevich; a.k.a. TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"; a.k.a.
"TYURYA"), Moscow, Russia; DOB 25 Nov 1958; alt. DOB 20 Dec 1958;
POB Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Russia; alt.
citizen Kazakhstan; Gender Male; Passport EA804478 (Belgium); alt.
Passport 432062125 (Russia); alt. Passport 410579055 (Russia); alt.
Passport 4511264874 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

PUGACHEV, Alexei Pavlovich (a.k.a. GROMOV, Vladimir Pavlovich;
a.k.a. PUGACHEV, Aleksei Vladimirovich; a.k.a. PUGACHEV, Alexey;
a.k.a. TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN, Vladimir;
a.k.a. TJURIN, Wladimir; a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.
TYURIN, Vladimir Anatolievich; a.k.a. TYURIN, Vladimir
Anatolyevich; a.k.a. TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"; a.k.a.
"TYURYA"), Moscow, Russia; DOB 25 Nov 1958; alt. DOB 20 Dec 1958;
POB Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Russia; alt.
citizen Kazakhstan; Gender Male; Passport EA804478 (Belgium); alt.
Passport 432062125 (Russia); alt. Passport 410579055 (Russia); alt.
Passport 4511264874 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

PUGACHEV, Alexey (a.k.a. GROMOV, Vladimir Pavlovich; a.k.a.
PUGACHEV, Aleksei Vladimirovich; a.k.a. PUGACHEV, Alexei Pavlovich;
a.k.a. TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN, Vladimir;
a.k.a. TJURIN, Wladimir; a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.
TYURIN, Vladimir Anatolievich; a.k.a. TYURIN, Vladimir
Anatolyevich; a.k.a. TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"; a.k.a.
"TYURYA"), Moscow, Russia; DOB 25 Nov 1958; alt. DOB 20 Dec 1958;
POB Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Russia; alt.
citizen Kazakhstan; Gender Male; Passport EA804478 (Belgium); alt.
Passport 432062125 (Russia); alt. Passport 410579055 (Russia); alt.
Passport 4511264874 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

PUGACHYOV, Oleg Ivanovich (a.k.a. PUHACHOV, Oleh Ivanovych),
Russia; DOB 27 Jul 1987; Gender Male (individual) [RUSSIA-EO14024]
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

PUHACHOV, Oleh Ivanovych (a.k.a. PUGACHYOV, Oleg Ivanovich),
Russia; DOB 27 Jul 1987; Gender Male (individual) [RUSSIA-EO14024]
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

PULIDO DIAZ, Oscar, Mexico; DOB 14 Apr 1976; POB Guerrero, Mexico;
nationality Mexico; Gender Male; C.U.R.P. PUDO760414HGRLZS04
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].

PULIDO ORTIZ, Bayardo de Jesus, Residencial Altos de Motastepe,
Casa 746, Ciudad Sandino, Managua, Nicaragua; DOB 29 Oct 1960; POB
Masaya, Nicaragua; nationality Nicaragua; Gender Male; National ID
No. 001291060007C (Nicaragua); Diplomatic Passport E0022392
(Nicaragua) issued 12 Apr 2012 expires 12 Apr 2022 (individual)
[NICARAGUA].

PULIDO VALDIVIA, Francisco (a.k.a. PULIDO VALDIVIA, Javier), c/o
LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Mexico; Calle Fray Junipero Serra #1932, Colonia Jardines Alcalde,
Guadalajara, Jalisco, Mexico; DOB 14 Jan 1953; nationality Mexico;
citizen Mexico; C.U.R.P. PUVJ530114HJCLLV06 (Mexico) (individual)
[SDNTK].

PULIDO VALDIVIA, Javier (a.k.a. PULIDO VALDIVIA, Francisco), c/o
LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Mexico; Calle Fray Junipero Serra #1932, Colonia Jardines Alcalde,
Guadalajara, Jalisco, Mexico; DOB 14 Jan 1953; nationality Mexico;
citizen Mexico; C.U.R.P. PUVJ530114HJCLLV06 (Mexico) (individual)
[SDNTK].

PULIDO VARGAS, Alvaro (a.k.a. PULIDO VARGAS, Alvaro Enrique; a.k.a.
RUBIO SALAS, German Enrique); DOB 10 Dec 1963; citizen Colombia;
Gender Male; Cedula No. 79324956 (Colombia) (individual)
[VENEZUELA-EO13850].

PULIDO VARGAS, Alvaro Enrique (a.k.a. PULIDO VARGAS, Alvaro; a.k.a.
RUBIO SALAS, German Enrique); DOB 10 Dec 1963; citizen Colombia;
Gender Male; Cedula No. 79324956 (Colombia) (individual)
[VENEZUELA-EO13850].

PULSE NIRU (a.k.a. PULSE NIRU CO.; a.k.a. PULSE NIRU INDUSTRIES;
a.k.a. PULSENIRU INC.; a.k.a. PUYA ELECTRO SAMAN NIRU), 34 Ayazi
Alley Morghab Street, Khoramashar Street, Tehran 1553633913, Iran;
km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth
Avenue, No. 46, Tehran, Iran; Website http://pulseniru.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH).

PULSE NIRU CO. (a.k.a. PULSE NIRU; a.k.a. PULSE NIRU INDUSTRIES;
a.k.a. PULSENIRU INC.; a.k.a. PUYA ELECTRO SAMAN NIRU), 34 Ayazi
Alley Morghab Street, Khoramashar Street, Tehran 1553633913, Iran;
km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth
Avenue, No. 46, Tehran, Iran; Website http://pulseniru.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH).

PULSE NIRU INDUSTRIES (a.k.a. PULSE NIRU; a.k.a. PULSE NIRU CO.;
a.k.a. PULSENIRU INC.; a.k.a. PUYA ELECTRO SAMAN NIRU), 34 Ayazi
Alley Morghab Street, Khoramashar Street, Tehran 1553633913, Iran;
km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth
Avenue, No. 46, Tehran, Iran; Website http://pulseniru.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH).

PULSENIRU INC. (a.k.a. PULSE NIRU; a.k.a. PULSE NIRU CO.; a.k.a.
PULSE NIRU INDUSTRIES; a.k.a. PUYA ELECTRO SAMAN NIRU), 34 Ayazi
Alley Morghab Street, Khoramashar Street, Tehran 1553633913, Iran;
km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth
Avenue, No. 46, Tehran, Iran; Website http://pulseniru.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH).

PUMA ENERGY BENGALE GULF PTE. LTD. (a.k.a. P.E.I ENERGY PTE. LTD.;
f.k.a. PUMA ENERGY IRRAWADDY PTE. LTD.; f.k.a. PUMA ENERGY MYANMAR
PTE. LTD.), Singapore; Organization Established Date 17 Aug 2012;
Organization Type: Activities of holding companies; Registration
Number 201220511D (Burma) [BURMA-EO14014] (Linked To: WIN, Khin
Phyu).

PUMA ENERGY IRRAWADDY AVIATION PTE. LTD. (a.k.a. PEIA PTE. LTD.),
Singapore; Organization Established Date 30 Oct 2014; Organization
Type: Activities of holding companies; Registration Number
201432465N (Singapore) [BURMA-EO14014] (Linked To: WIN, Khin Phyu).

PUMA ENERGY IRRAWADDY PTE. LTD. (a.k.a. P.E.I ENERGY PTE. LTD.;
f.k.a. PUMA ENERGY BENGALE GULF PTE. LTD.; f.k.a. PUMA ENERGY
MYANMAR PTE. LTD.), Singapore; Organization Established Date 17 Aug
2012; Organization Type: Activities of holding companies;
Registration Number 201220511D (Burma) [BURMA-EO14014] (Linked To:
WIN, Khin Phyu).

PUMA ENERGY MYANMAR PTE. LTD. (a.k.a. P.E.I ENERGY PTE. LTD.;
f.k.a. PUMA ENERGY BENGALE GULF PTE. LTD.; f.k.a. PUMA ENERGY
IRRAWADDY PTE. LTD.), Singapore; Organization Established Date 17
Aug 2012; Organization Type: Activities of holding companies;
Registration Number 201220511D (Burma) [BURMA-EO14014] (Linked To:
WIN, Khin Phyu).

PUMA SECURITY AGENCY (a.k.a. PUMA SECURITY COMPANY; a.k.a. PUMA
SECURITY SERVICE), Mostar, Bosnia and Herzegovina; Capljina, Bosnia
and Herzegovina; Stolac, Bosnia and Herzegovina; Siroki Brijeg,
Bosnia and Herzegovina [BALKANS].

PUMA SECURITY COMPANY (a.k.a. PUMA SECURITY AGENCY; a.k.a. PUMA
SECURITY SERVICE), Mostar, Bosnia and Herzegovina; Capljina, Bosnia
and Herzegovina; Stolac, Bosnia and Herzegovina; Siroki Brijeg,
Bosnia and Herzegovina [BALKANS].

PUMA SECURITY SERVICE (a.k.a. PUMA SECURITY AGENCY; a.k.a. PUMA
SECURITY COMPANY), Mostar, Bosnia and Herzegovina; Capljina, Bosnia
and Herzegovina; Stolac, Bosnia and Herzegovina; Siroki Brijeg,
Bosnia and Herzegovina [BALKANS].

PUMORI NORTH WEST LLC (a.k.a. LIMITED LIABILITY COMPANY PUMORI
NORTHWEST), Ul. Sedova D. 11, Korp. 2 Lit. A, Saint Petersburg
192019, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7811354892 (Russia);
Registration Number 5067847381290 (Russia) [RUSSIA-EO14024].

PUMPYANSKIY, Dmitriy Aleksandrovich, Russia; DOB 22 Mar 1964; POB
Ulan-Ude, Buryatia Republic, Russia; nationality Russia; Gender
Male; Tax ID No. 665800421844 (Russia) (individual) [RUSSIA-
EO14024].

PUMWANI ISLAMIST MUSLIM YOUTH CENTER (a.k.a. AL-SHABAAB; a.k.a. AL-
SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB
AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-
SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH
MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a.
"AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a.
"MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a.
"THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].

PUMWANI MUSLIM YOUTH (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD;
a.k.a. AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a.
MUJAAHIDIIN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH MOVEMENT;
a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH
MOVEMENT; a.k.a. PUMWANI ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
SHABAAB; a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH
CENTER"; a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO]
[SDGT] [SOMALIA].

PUNTI, Pere (a.k.a. SANE, Pedro Punti); DOB 27 Aug 1944;
nationality Spain; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport AAD225212 (Spain) expires 12 May 2020
(individual) [NPWMD] [IFSR].

PUNTO FARMACEUTICO S.A. DE C.V., Mexico City, Distrito Federal,
Mexico; Folio Mercantil No. 258473 (Mexico) [SDNTK].

PUREBRAHIM, Ali Akbar (a.k.a. POUREBRAHIM, Ali Akbar; a.k.a. POUR-
EBRAHIM, Ali-Akbar; a.k.a. POUREBRAHIMABADI, Aliakbar; a.k.a.
PUREBRAHIMABADI, Ali Akbar), Iran; Lausanne, Switzerland; DOB 22
Dec 1987; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport X42276294
(Iran) expires 21 Sep 2022 (individual) [SDGT] [IFSR] (Linked To:
QASEMI, Rostam).

PUREBRAHIMABADI, Ali Akbar (a.k.a. POUREBRAHIM, Ali Akbar; a.k.a.
POUR-EBRAHIM, Ali-Akbar; a.k.a. POUREBRAHIMABADI, Aliakbar; a.k.a.
PUREBRAHIM, Ali Akbar), Iran; Lausanne, Switzerland; DOB 22 Dec
1987; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport X42276294 (Iran)
expires 21 Sep 2022 (individual) [SDGT] [IFSR] (Linked To: QASEMI,
Rostam).

PUREPECHA TRUCKING CO. (a.k.a. TRANSPORTADORA PUREPECHA S.A. DE
C.V.), Avenida de la Revolution 7, Zumpimito, Carr. Apatzingan y
Articulo 27, Uruapan, Michoacan 60190, Mexico; Km. 7 Carretera
Antigua, Nuevo Laredo, Tamaulipas, Mexico; Zaragoza 1050, Reynosa,
Tabasco, Mexico; R.F.C. TPU991105FB4 (Mexico) [SDNTK].

PURGIN, Andrei (a.k.a. PURGIN, Andrej; a.k.a. PURGIN, Andrey
Yevgenyevich; a.k.a. PURGIN, Andriy; a.k.a. PURGYN, Andriy; a.k.a.
PURHIN, Andriy); DOB 26 Jan 1972; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

PURGIN, Andrej (a.k.a. PURGIN, Andrei; a.k.a. PURGIN, Andrey
Yevgenyevich; a.k.a. PURGIN, Andriy; a.k.a. PURGYN, Andriy; a.k.a.
PURHIN, Andriy); DOB 26 Jan 1972; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

PURGIN, Andrey Yevgenyevich (a.k.a. PURGIN, Andrei; a.k.a. PURGIN,
Andrej; a.k.a. PURGIN, Andriy; a.k.a. PURGYN, Andriy; a.k.a.
PURHIN, Andriy); DOB 26 Jan 1972; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

PURGIN, Andriy (a.k.a. PURGIN, Andrei; a.k.a. PURGIN, Andrej;
a.k.a. PURGIN, Andrey Yevgenyevich; a.k.a. PURGYN, Andriy; a.k.a.
PURHIN, Andriy); DOB 26 Jan 1972; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

PURGYN, Andriy (a.k.a. PURGIN, Andrei; a.k.a. PURGIN, Andrej;
a.k.a. PURGIN, Andrey Yevgenyevich; a.k.a. PURGIN, Andriy; a.k.a.
PURHIN, Andriy); DOB 26 Jan 1972; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

PURHIN, Andriy (a.k.a. PURGIN, Andrei; a.k.a. PURGIN, Andrej;
a.k.a. PURGIN, Andrey Yevgenyevich; a.k.a. PURGIN, Andriy; a.k.a.
PURGYN, Andriy); DOB 26 Jan 1972; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

PURIYA, Mostafa (a.k.a. POORIA, Mostafa), Iran; DOB 25 Feb 1982;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0074683217 (Iran)
(individual) [SDGT] [IFSR] (Linked To: AMINI, Meghdad).

PURSAFI, Shahram (a.k.a. MEHDI, Rezaei; a.k.a. PORSAFI, Shahram;
a.k.a. POURSAFI, Shahram; a.k.a. REZAYI, Mehdi), Syria; DOB 21 Sep
1976; POB Iran; nationality Iran; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

PUSHILIN, Denis (a.k.a. PUSHYLIN, Denis; a.k.a. PUSHYLIN, Denis
Volodymyrovych; a.k.a. PUSHYLIN, Denys); DOB 09 May 1981; POB
Makeevka, Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PUSHKOV, Aleksei Konstantinovich (a.k.a. PUSHKOV, Alexei
Konstantinovich), Russia; DOB 10 Aug 1954; nationality Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

PUSHKOV, Alexei Konstantinovich (a.k.a. PUSHKOV, Aleksei
Konstantinovich), Russia; DOB 10 Aug 1954; nationality Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

PUSHYLIN, Denis (a.k.a. PUSHILIN, Denis; a.k.a. PUSHYLIN, Denis
Volodymyrovych; a.k.a. PUSHYLIN, Denys); DOB 09 May 1981; POB
Makeevka, Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PUSHYLIN, Denis Volodymyrovych (a.k.a. PUSHILIN, Denis; a.k.a.
PUSHYLIN, Denis; a.k.a. PUSHYLIN, Denys); DOB 09 May 1981; POB
Makeevka, Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PUSHYLIN, Denys (a.k.a. PUSHILIN, Denis; a.k.a. PUSHYLIN, Denis;
a.k.a. PUSHYLIN, Denis Volodymyrovych); DOB 09 May 1981; POB
Makeevka, Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PUTILIN, Dmitry Sergeyevich (a.k.a. "GRAD"; a.k.a. "STAFF"),
Chelyabinsk 454119, Russia; DOB 24 Apr 1993; nationality Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 (individual) [CYBER2].

PUTIN, Vladimir (a.k.a. PUTIN, Vladimir Vladimirovich), Kremlin,
Moscow, Russia; Novo-Ogaryevo, Moscow Region, Russia; Bocharov
Ruchey, Sochi, Russia; Valdai, Novgorod Region, Russia; DOB 07 Oct
1952; POB Leningrad, Russia; nationality Russia; citizen Russia;
Gender Male; President of the Russian Federation (individual)
[RUSSIA-EO14024].

PUTIN, Vladimir Vladimirovich (a.k.a. PUTIN, Vladimir), Kremlin,
Moscow, Russia; Novo-Ogaryevo, Moscow Region, Russia; Bocharov
Ruchey, Sochi, Russia; Valdai, Novgorod Region, Russia; DOB 07 Oct
1952; POB Leningrad, Russia; nationality Russia; citizen Russia;
Gender Male; President of the Russian Federation (individual)
[RUSSIA-EO14024].

PUTINA, Maria (a.k.a. FAASSEN, Maria Vladimirovna; a.k.a.
VORONTSOVA, Maria Vladimirovna; a.k.a. VORONTSOVA, Mariya
Vladimirovna), Russia; DOB 28 Apr 1985; POB Leningrad, Russia;
nationality Russia; Gender Female (individual) [RUSSIA-EO14024].

PUTINA, Yekaterina (f.k.a. SHAMALOVA, Ekaterina Vladimirovna;
a.k.a. TIKHONOVA, Katerina; a.k.a. TIKHONOVA, Katerina
Vladimirovna), Moscow, Russia; DOB 31 Aug 1986; POB Dresden,
Germany; nationality Russia; Gender Female; Tax ID No. 503227394158
(Russia) (individual) [RUSSIA-EO14024].

PUYA ELECTRO SAMAN NIRU (a.k.a. PULSE NIRU; a.k.a. PULSE NIRU CO.;
a.k.a. PULSE NIRU INDUSTRIES; a.k.a. PULSENIRU INC.), 34 Ayazi
Alley Morghab Street, Khoramashar Street, Tehran 1553633913, Iran;
km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth
Avenue, No. 46, Tehran, Iran; Website http://pulseniru.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH).

PUYUAN TRADE CO., LIMITED, Rm. 517, New City Centre, 2 Lei Yue Mun
Road, Kwun Tong, Kowloon, Hong Kong, China; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 06 Jul 2022;
Commercial Registry Number 3169192 (Hong Kong) [SDGT] (Linked To:
SEPEHR ENERGY JAHAN NAMA PARS COMPANY).

PUZYRNIKOVA, Natalya Vladislavovna, Moscow, Russia; DOB 1979;
nationality Russia; Gender Female (individual) [RUSSIA-EO14024].

PVOE (a.k.a. PALAESTINAENSER VEREIN; a.k.a. PALAESTINAENSERVEREIN
OESTERREICH; a.k.a. PALAESTINENSISCH VERBAND OESTERREICH; a.k.a.
PALAESTINENSISCHE VEREINIGUNG; a.k.a. PALAESTININIENSISCHE
BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE UNION;
a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINIAN
ASSOCIATION; a.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN
ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA;
a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a.
PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG),
Novara g 36a/11, Wien 1020, Austria [SDGT].

PYANOV, Dmitrii Vasilevich (a.k.a. PYANOV, Dmitrii Vasilyevich),
Russia; DOB 07 Dec 1977; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

PYANOV, Dmitrii Vasilyevich (a.k.a. PYANOV, Dmitrii Vasilevich),
Russia; DOB 07 Dec 1977; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

PYATY ELEMENT TREIDING OOO (a.k.a. LIMITED LIABILITY COMPANY FIFTH
ELEMENT TRADING; a.k.a. PYATYI ELEMENT TRADING OOO), 7 Talinnskaya
St., Room 1-N, Office 350 Letter O, Saint Petersburg 195196,
Russia; Tax ID No. 7806221953 (Russia); Registration Number
1167847086835 (Russia) [RUSSIA-EO14024].

PYATYI ELEMENT TRADING OOO (a.k.a. LIMITED LIABILITY COMPANY FIFTH
ELEMENT TRADING; a.k.a. PYATY ELEMENT TREIDING OOO), 7 Talinnskaya
St., Room 1-N, Office 350 Letter O, Saint Petersburg 195196,
Russia; Tax ID No. 7806221953 (Russia); Registration Number
1167847086835 (Russia) [RUSSIA-EO14024].

PYATYKH, Galina Anatolevna, Belgorod Region, Russia; DOB 12 May
1970; POB Dubovoe, Belgorod Region, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024].

PYON, Kwang Chol (a.k.a. PYO'N, Kwang-ch'o'l), Dalian, China; DOB
16 Sep 1964; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

PYO'N, Kwang-ch'o'l (a.k.a. PYON, Kwang Chol), Dalian, China; DOB
16 Sep 1964; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

PYONGJIN SHIP MANAGEMENT COMPANY LIMITED, Ryukkyo 1-dong,
Pyongchon-guyok, Pyongyang, Korea, North; 102 Ryuggyo 1-dong,
Pyongchon District, Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Identification Number IMO 5817790 [DPRK].

PYONGYANG UNIVERSITY OF AUTOMATION (a.k.a. COMMAND AUTOMATION
COLLEGE OF THE CHOSUN PEOPLE'S ARMY; a.k.a. KIM IL MILITARY
UNIVERSITY; a.k.a. KIM IL POLITICAL MILITARY UNIVERSITY; a.k.a. KIM
IL SUNG MILITARY UNIVERSITY; a.k.a. KIM IL-SUNG UNIVERSITY
AUTOMATION UNIVERSITY; a.k.a. MILITARY CAMP 144 OF THE KOREAN
PEOPLE'S ARMY; a.k.a. MIRIM COLLEGE; a.k.a. MIRIM UNIVERSITY;
a.k.a. NO. 144 MILITARY CAMP OF THE CHOSUN PEOPLE'S ARMY; a.k.a.
UNIVERSITY OF AUTOMATION), Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization Established Date 1981;
Target Type Government Entity [DPRK2].

PYRAMAXIA IMMOPROJEKT GMBH & CO. KG (a.k.a. PYRAMAXIA IMMOPROJEKT
GMBH AND CO. KG), Seestr 9, Herrenberg, Baden-Wurttemberg 71083,
Germany; Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg
71083, Germany; Organization Established Date 21 Oct 2021;
Registration Number HRA 738402 (Stuttgart) (Germany) [GLOMAG]
(Linked To: RAHMANI, Ajmal).

PYRAMAXIA IMMOPROJEKT GMBH AND CO. KG (a.k.a. PYRAMAXIA IMMOPROJEKT
GMBH & CO. KG), Seestr 9, Herrenberg, Baden-Wurttemberg 71083,
Germany; Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg
71083, Germany; Organization Established Date 21 Oct 2021;
Registration Number HRA 738402 (Stuttgart) (Germany) [GLOMAG]
(Linked To: RAHMANI, Ajmal).

PYRAMAXIA LIMITED, 6 Aftokratora Ioustinianou Street, 58 Rita
Court, Flat 203, Makedonitissa, Engomi, Nicosia 2413, Cyprus;
Organization Established Date 15 Jan 2019; Business Registration
Number HE393384 (Cyprus) [GLOMAG] (Linked To: RAHMANI, Ajmal).

PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG (a.k.a. PYRAMAXIA
REAL ESTATE DEVELOPMENT GMBH AND CO. KG), Seestr 9, Herrenberg,
Baden-Wurttemberg 71083, Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083, Germany; Organization
Established Date 16 Sep 2020; Registration Number HRA 737095
(Stuttgart) (Germany) [GLOMAG] (Linked To: RAHMANI, Ajmal).

PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG (a.k.a. PYRAMAXIA
REAL ESTATE DEVELOPMENT GMBH & CO. KG), Seestr 9, Herrenberg,
Baden-Wurttemberg 71083, Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083, Germany; Organization
Established Date 16 Sep 2020; Registration Number HRA 737095
(Stuttgart) (Germany) [GLOMAG] (Linked To: RAHMANI, Ajmal).

PYRAMAXIA REAL ESTATE GMBH & CO. KG (a.k.a. PYRAMAXIA REAL ESTATE
GMBH AND CO. KG), Seestr 9, Herrenberg, Baden-Wurttemberg 71083,
Germany; Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg
71083, Germany; Organization Established Date 18 Sep 2020;
Registration Number HRA 737102 (Stuttgart) (Germany) [GLOMAG]
(Linked To: RAHMANI, Ajmal).

PYRAMAXIA REAL ESTATE GMBH AND CO. KG (a.k.a. PYRAMAXIA REAL ESTATE
GMBH & CO. KG), Seestr 9, Herrenberg, Baden-Wurttemberg 71083,
Germany; Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg
71083, Germany; Organization Established Date 18 Sep 2020;
Registration Number HRA 737102 (Stuttgart) (Germany) [GLOMAG]
(Linked To: RAHMANI, Ajmal).

PYRKOVA, Ekaterina Eduardovna (a.k.a. PYRKOVA, Kateryna
Eduardivna), Sevastopol, Ukraine; DOB 22 Aug 1967; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

PYRKOVA, Kateryna Eduardivna (a.k.a. PYRKOVA, Ekaterina
Eduardovna), Sevastopol, Ukraine; DOB 22 Aug 1967; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

PZNFR TRADING LIMITED (a.k.a. PZNFR TRADING SDN BHD), Room 023, 9/F
Blk G Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin Pai Road,
Kwai Chung NT, Hong Kong, China; Retail Lot L3-1, Level 3, Gateway
Klia 2, Kuala Lumpur International Airport 2, Sepang, Selangor
Darul Ehsan 64000, Malaysia; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 07
Dec 2020; Registration Number 3000264 (Hong Kong) [IRAN-EO13846]
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

PZNFR TRADING SDN BHD (a.k.a. PZNFR TRADING LIMITED), Room 023, 9/F
Blk G Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin Pai Road,
Kwai Chung NT, Hong Kong, China; Retail Lot L3-1, Level 3, Gateway
Klia 2, Kuala Lumpur International Airport 2, Sepang, Selangor
Darul Ehsan 64000, Malaysia; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 07
Dec 2020; Registration Number 3000264 (Hong Kong) [IRAN-EO13846]
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

QA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil Ghaani; a.k.a. GHA'ANI,
Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a.
NEZHAD, Ismail Akbar; a.k.a. QANI, Esmail); DOB 08 Aug 1957; POB
Mashhad, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9003033 (Iran); alt. Passport
D9008347 (Iran) issued 18 Jul 2010 expires 18 Jul 2015 (individual)
[SDGT] [IRGC] [IFSR].

QAAWANE, Maxamed Daud (a.k.a. GABAANE, Maxamed Dauud; a.k.a. "DAUD,
Mahamud"; a.k.a. "DAUD, Maxamed"), Lower Shabelle, Somalia; DOB
1965; alt. DOB 1966; alt. DOB 1967; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

QABALAN, Muhammad (a.k.a. QABLAN, Muhammad; a.k.a. "AL-GHUL,
Hassan"), Southern Suburbs, Beirut, Lebanon; DOB 1969; citizen
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

QABLAN, Muhammad (a.k.a. QABALAN, Muhammad; a.k.a. "AL-GHUL,
Hassan"), Southern Suburbs, Beirut, Lebanon; DOB 1969; citizen
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

QADDAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. AL-QADHAFI,
Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha;
a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha Muammer; a.k.a.
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha Muammar Muhammed Abu Minyar;
a.k.a. QADHAFI, Ayesha), Oman; DOB 1977; alt. DOB 1976; alt. DOB 01
Jan 1978; POB Tripoli, Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt. Passport B/011641; alt.
Passport 03824970 (Oman) issued 04 May 2014 expires 03 May 2024;
National ID No. 98606612 (individual) [LIBYA2].

QADDAFI, Hannibal (a.k.a. AL-GADDAFI, Hannibal; a.k.a. AL-QADHAFI,
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Hannibal;
a.k.a. GADDAFI, Hannibal; a.k.a. GADDAFI, Hannibal Muammar; a.k.a.
GHADAFFI, Hannibal; a.k.a. GHATHAFI, Hannibal; a.k.a. QADHAFI,
Hannibal Muammar); DOB 20 Sep 1975; alt. DOB 1977; POB Tripoli,
Libya; Passport B/002210 (Libya) (individual) [LIBYA2].

QADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; a.k.a. AL-QADHAFI;
a.k.a. AL-QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, Khamis;
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, Khamis; a.k.a. QADHAFI,
Khamis); DOB 1980 (individual) [LIBYA2].

QADDAFI, Muammar (a.k.a. AL-GADDAFI, Muammar; a.k.a. AL-QADHAFI,
Muammar; a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a. ELKADDAFI,
Muammar; a.k.a. EL-QADDAFI, Muammar; a.k.a. GADDAFI, Mu'ammar;
a.k.a. GADDAFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a. GHADAFFI,
Muammar Muhammad; a.k.a. GHATHAFI, Muammar; a.k.a. QADHAFI,
Muammar); DOB 1942; POB Sirte, Libya (individual) [LIBYA2].

QADDAFI, Muhammad (a.k.a. AL-GADDAFI, Muhammad; a.k.a. AL-QADHAFI,
Mohammed; a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-QADDAFI, Muhammad;
a.k.a. GADDAFI, Muhammad; a.k.a. GADHAFFI, Mohammad Moammar; a.k.a.
GADHAFI, Mohammed; a.k.a. GHATHAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB Tripoli, Libya (individual)
[LIBYA2].

QADDAFI, Mutassim (a.k.a. AL-GADDAFI, Mutassim; a.k.a. AL-QADHAFI,
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI, Mutassim;
a.k.a. GADDAFI, Mutassim; a.k.a. GADHAFI, Mutassim Billah; a.k.a.
GHADAFFI, Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. QADHAFI,
Mutassim); DOB 1975 (individual) [LIBYA2].

QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; a.k.a. AL-QADHAFI, Sa'adi
Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; a.k.a.
GADDAFI, Saadi; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Saadi;
a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB 25 May 1973; POB
Tripoli, Libya; Passport 010433 (Libya); alt. Passport 014797
(Libya) (individual) [LIBYA2].

QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. AL-
QADHAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif Al-Arab; a.k.a.
GADDAFI, Seif Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
GHATHAFI, Saif Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB 1979;
alt. DOB 1982; alt. DOB 1983; POB Tripoli, Libya (individual)
[LIBYA2].

QADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a.
AL-QADHAFI, Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a.
EL-QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif al-Islam; a.k.a.
GADHAFI, Saif al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
GHATHAFI, Saif al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB 25 Jun
1972; POB Tripoli, Libya (individual) [LIBYA2].

QADDOUMI, Khaled (a.k.a. AL-QADDUMI, Khaled; a.k.a. AL-QADDUMI,
Khalid; a.k.a. ASAAD, Khaled Farid Ahmed; a.k.a. GHODOMI, Khaled),
Tehran, Iran; DOB 08 Oct 1970; alt. DOB 01 Jan 1970; POB Jordan;
nationality Jordan; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Identification Number 9701027203 (Jordan) (individual) [SDGT]
(Linked To: HAMAS).

QADDOUR, Khaled Nasser (a.k.a. QADDOUR, Khalid), Yaafour, Damascus,
Syria; DOB 23 Apr 1970; POB Damascus, Syria; nationality Syria;
Gender Male; National ID No. 01020097227 (Syria) (individual)
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-ASSAD, Maher).

QADDOUR, Khalid (a.k.a. QADDOUR, Khaled Nasser), Yaafour, Damascus,
Syria; DOB 23 Apr 1970; POB Damascus, Syria; nationality Syria;
Gender Male; National ID No. 01020097227 (Syria) (individual)
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-ASSAD, Maher).

QADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. AL-QADHAFI,
Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha;
a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha Muammer; a.k.a.
QADDAFI, Aisha; a.k.a. QADHAFI, Aisha Muammar Muhammed Abu Minyar;
a.k.a. QADHAFI, Ayesha), Oman; DOB 1977; alt. DOB 1976; alt. DOB 01
Jan 1978; POB Tripoli, Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt. Passport B/011641; alt.
Passport 03824970 (Oman) issued 04 May 2014 expires 03 May 2024;
National ID No. 98606612 (individual) [LIBYA2].

QADHAFI, Aisha Muammar Muhammed Abu Minyar (a.k.a. AL-GADDAFI,
Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a.
EL-QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI,
Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Aisha; a.k.a.
QADHAFI, Ayesha), Oman; DOB 1977; alt. DOB 1976; alt. DOB 01 Jan
1978; POB Tripoli, Libya; Gender Female; Passport 215215 (Libya);
alt. Passport 428720 (Libya); alt. Passport B/011641; alt. Passport
03824970 (Oman) issued 04 May 2014 expires 03 May 2024; National ID
No. 98606612 (individual) [LIBYA2].

QADHAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. AL-QADHAFI,
Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha;
a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha Muammer; a.k.a.
QADDAFI, Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, Aisha
Muammar Muhammed Abu Minyar), Oman; DOB 1977; alt. DOB 1976; alt.
DOB 01 Jan 1978; POB Tripoli, Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt. Passport B/011641; alt.
Passport 03824970 (Oman) issued 04 May 2014 expires 03 May 2024;
National ID No. 98606612 (individual) [LIBYA2].

QADHAFI, Hannibal Muammar (a.k.a. AL-GADDAFI, Hannibal; a.k.a. AL-
QADHAFI, Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. GADDAFI, Hannibal
Muammar; a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Hannibal;
a.k.a. QADDAFI, Hannibal); DOB 20 Sep 1975; alt. DOB 1977; POB
Tripoli, Libya; Passport B/002210 (Libya) (individual) [LIBYA2].

QADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; a.k.a. AL-QADHAFI;
a.k.a. AL-QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, Khamis;
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
Khamis); DOB 1980 (individual) [LIBYA2].

QADHAFI, Mohammed Muammar (a.k.a. AL-GADDAFI, Muhammad; a.k.a. AL-
QADHAFI, Mohammed; a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-QADDAFI,
Muhammad; a.k.a. GADDAFI, Muhammad; a.k.a. GADHAFFI, Mohammad
Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. GHATHAFI, Muhammad;
a.k.a. QADDAFI, Muhammad); DOB 1970; POB Tripoli, Libya
(individual) [LIBYA2].

QADHAFI, Muammar (a.k.a. AL-GADDAFI, Muammar; a.k.a. AL-QADHAFI,
Muammar; a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a. ELKADDAFI,
Muammar; a.k.a. EL-QADDAFI, Muammar; a.k.a. GADDAFI, Mu'ammar;
a.k.a. GADDAFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a. GHADAFFI,
Muammar Muhammad; a.k.a. GHATHAFI, Muammar; a.k.a. QADDAFI,
Muammar); DOB 1942; POB Sirte, Libya (individual) [LIBYA2].

QADHAFI, Mutassim (a.k.a. AL-GADDAFI, Mutassim; a.k.a. AL-QADHAFI,
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-QADDAFI, Mutassim;
a.k.a. GADDAFI, Mutassim; a.k.a. GADHAFI, Mutassim Billah; a.k.a.
GHADAFFI, Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI,
Mutassim); DOB 1975 (individual) [LIBYA2].

QADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; a.k.a. AL-QADHAFI, Sa'adi
Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; a.k.a.
GADDAFI, Saadi; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Saadi;
a.k.a. QADDAFI, Saadi); DOB 27 May 1973; alt. DOB 25 May 1973; POB
Tripoli, Libya; Passport 010433 (Libya); alt. Passport 014797
(Libya) (individual) [LIBYA2].

QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. AL-
QADHAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif Al-Arab; a.k.a.
GADDAFI, Seif Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Al-Arab); DOB 1979;
alt. DOB 1982; alt. DOB 1983; POB Tripoli, Libya (individual)
[LIBYA2].

QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a.
AL-QADHAFI, Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a.
EL-QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif al-Islam; a.k.a.
GADHAFI, Saif al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif al-Islam); DOB 25 Jun
1972; POB Tripoli, Libya (individual) [LIBYA2].

QADIR, Abdul (a.k.a. ABDUL BASEER, Abdul Qadeer Basir; a.k.a.
AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul Qadir; a.k.a. HAQQANI,
Abdul Qadir; a.k.a. "Nasibullah"), Peshawar, Pakistan; DOB 1964;
POB Nangarhar Province, Afghanistan; nationality Afghanistan;
Gender Male; Passport D000974 (Afghanistan) (individual) [SDGT]
(Linked To: TALIBAN).

QADO, Waad (a.k.a. EL KADDU, Waad; a.k.a. "Abu Jaffar al-Shabaki"),
Iraq; DOB 12 Dec 1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq;
nationality Iraq; Gender Male (individual) [GLOMAG].

QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT (a.k.a. AL-QAEDA IN THE
INDIAN SUBCONTINENT; a.k.a. AL-QA'IDA IN THE INDIAN SUBCONTINENT),
Afghanistan; Pakistan; Bangladesh [FTO] [SDGT].

QAFISHEH, Hisham Younis Yahia (a.k.a. ASLAN, Hasmet; a.k.a.
QAFISHEH, Hisham Younis Yahya; a.k.a. QAFISHEH, Hisham Yunis
lchiyeh; a.k.a. QAFISHIH, Hisham Yunis Yahya; a.k.a. QUFAYSHAH,
Hisham Yunis Yahya), Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan 1956;
POB Jordan; nationality Jordan; alt. nationality Saudi Arabia;
citizen Jordan; alt. citizen Palestinian; alt. citizen Turkey;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification Number 050449004
(Jordan); alt. Identification Number 9561014063 (Jordan); alt.
Identification Number 2024660934 (Saudi Arabia) (individual) [SDGT]
(Linked To: HAMAS).

QAFISHEH, Hisham Younis Yahya (a.k.a. ASLAN, Hasmet; a.k.a.
QAFISHEH, Hisham Younis Yahia; a.k.a. QAFISHEH, Hisham Yunis
lchiyeh; a.k.a. QAFISHIH, Hisham Yunis Yahya; a.k.a. QUFAYSHAH,
Hisham Yunis Yahya), Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan 1956;
POB Jordan; nationality Jordan; alt. nationality Saudi Arabia;
citizen Jordan; alt. citizen Palestinian; alt. citizen Turkey;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification Number 050449004
(Jordan); alt. Identification Number 9561014063 (Jordan); alt.
Identification Number 2024660934 (Saudi Arabia) (individual) [SDGT]
(Linked To: HAMAS).

QAFISHEH, Hisham Yunis lchiyeh (a.k.a. ASLAN, Hasmet; a.k.a.
QAFISHEH, Hisham Younis Yahia; a.k.a. QAFISHEH, Hisham Younis
Yahya; a.k.a. QAFISHIH, Hisham Yunis Yahya; a.k.a. QUFAYSHAH,
Hisham Yunis Yahya), Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan 1956;
POB Jordan; nationality Jordan; alt. nationality Saudi Arabia;
citizen Jordan; alt. citizen Palestinian; alt. citizen Turkey;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification Number 050449004
(Jordan); alt. Identification Number 9561014063 (Jordan); alt.
Identification Number 2024660934 (Saudi Arabia) (individual) [SDGT]
(Linked To: HAMAS).

QAFISHIH, Hisham Yunis Yahya (a.k.a. ASLAN, Hasmet; a.k.a.
QAFISHEH, Hisham Younis Yahia; a.k.a. QAFISHEH, Hisham Younis
Yahya; a.k.a. QAFISHEH, Hisham Yunis lchiyeh; a.k.a. QUFAYSHAH,
Hisham Yunis Yahya), Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan 1956;
POB Jordan; nationality Jordan; alt. nationality Saudi Arabia;
citizen Jordan; alt. citizen Palestinian; alt. citizen Turkey;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification Number 050449004
(Jordan); alt. Identification Number 9561014063 (Jordan); alt.
Identification Number 2024660934 (Saudi Arabia) (individual) [SDGT]
(Linked To: HAMAS).

QAHIYE, Mohamed Ahmed, Mozambique; Puntland, Somalia; DOB 1989;
alt. DOB 1990; alt. DOB 1991; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
ISIS-SOMALIA).

QA'ID, Hasan (a.k.a. ABU BAKAR, Mohammad Hassan; a.k.a. AL SAHRAWI,
Abu Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a. AL-LIBI,
Muhammad Hasan; a.k.a. QA'ID, Hasan Muhammad Abu Bakr; a.k.a.
QAYED, Muhammad Hassan; a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH
YAHYA, Abu Yahya); DOB 1963; POB Libya; nationality Libya
(individual) [SDGT].

QA'ID, Hasan Muhammad Abu Bakr (a.k.a. ABU BAKAR, Mohammad Hassan;
a.k.a. AL SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya;
a.k.a. AL-LIBI, Muhammad Hasan; a.k.a. QA'ID, Hasan; a.k.a. QAYED,
Muhammad Hassan; a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH YAHYA, Abu
Yahya); DOB 1963; POB Libya; nationality Libya (individual) [SDGT].

QALAF, Fuad Mohamed (a.k.a. KALAF, Fuad Mohamed; a.k.a. KALAF, Fuad
Mohammed; a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Mohamed; a.k.a.
KHALIF, Fuad Mohamed; a.k.a. KHALIF, Fuad Mohammed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; a.k.a. SHONGALE, Fuad;
a.k.a. SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad Muhammad Khalaf;
a.k.a. SONGALE, Fuad), Mogadishu, Somalia; DOB 28 Mar 1965; alt.
DOB 28 May 1965; POB Somalia; nationality Somalia; alt. nationality
Sweden; Gender Male (individual) [SOMALIA].

QALAI, Nader (a.k.a. AL KALAI, Nadir; a.k.a. KALAI, Nader; a.k.a.
KALAI, Nader Mohamad; a.k.a. KALAI, Nader Mohammed Wajieh; a.k.a.
KALEI, Nader; a.k.a. QALEI, Nader), 871 Young Avenue, Halifax, Nova
Scotia B3H 2V8, Canada; Ain El Mraisse, Beirut, Lebanon; Saifi
Street, Jemayzeh, Beirut, Lebanon; Capsurville, Dekwaneh, El Metn
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg, Sami Soloh St, Badaro,
Beirut, Lebanon; DOB 09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male; Passport N 010170320
(Syria); National ID No. 010-40036453 (Syria); alt. National ID No.
34191608 (Canada) (individual) [SYRIA] [SYRIA-CAESAR].

QALANDAR KHAN, Mir Rahman (a.k.a. QALANDER KHAN, Mir Rahman; a.k.a.
RAHMANE, Merahman; a.k.a. RAHMANI, Alhaj Mir Rahman; a.k.a.
RAHMANI, Mir Rahman; a.k.a. RAHMANI, Mirahman), Turkey; DOB 1962;
alt. DOB 08 Nov 1962; alt. DOB 11 Aug 1962; alt. DOB 01 Jan 1962;
POB Bagram District, Parwan Province, Afghanistan; nationality
Afghanistan; alt. nationality Cyprus; alt. nationality Saint Kitts
and Nevis; Gender Male; Passport D0007963 (Afghanistan) expires 20
Jul 2024; alt. Passport D0009658 (Afghanistan) expires 14 Aug 2026;
alt. Passport O2426295 (Afghanistan) expires 01 Mar 2027; alt.
Passport P00221762 (Afghanistan) expires 27 Aug 2028; alt. Passport
S00002012 (Afghanistan) expires 13 Sep 2025; alt. Passport
P00631433 (Afghanistan) expires 03 Dec 2027; alt. Passport C10135
(Saint Kitts and Nevis) expires 09 Jan 2025 (individual) [GLOMAG].

QALANDER KHAN, Mir Rahman (a.k.a. QALANDAR KHAN, Mir Rahman; a.k.a.
RAHMANE, Merahman; a.k.a. RAHMANI, Alhaj Mir Rahman; a.k.a.
RAHMANI, Mir Rahman; a.k.a. RAHMANI, Mirahman), Turkey; DOB 1962;
alt. DOB 08 Nov 1962; alt. DOB 11 Aug 1962; alt. DOB 01 Jan 1962;
POB Bagram District, Parwan Province, Afghanistan; nationality
Afghanistan; alt. nationality Cyprus; alt. nationality Saint Kitts
and Nevis; Gender Male; Passport D0007963 (Afghanistan) expires 20
Jul 2024; alt. Passport D0009658 (Afghanistan) expires 14 Aug 2026;
alt. Passport O2426295 (Afghanistan) expires 01 Mar 2027; alt.
Passport P00221762 (Afghanistan) expires 27 Aug 2028; alt. Passport
S00002012 (Afghanistan) expires 13 Sep 2025; alt. Passport
P00631433 (Afghanistan) expires 03 Dec 2027; alt. Passport C10135
(Saint Kitts and Nevis) expires 09 Jan 2025 (individual) [GLOMAG].

QALEI, Nader (a.k.a. AL KALAI, Nadir; a.k.a. KALAI, Nader; a.k.a.
KALAI, Nader Mohamad; a.k.a. KALAI, Nader Mohammed Wajieh; a.k.a.
KALEI, Nader; a.k.a. QALAI, Nader), 871 Young Avenue, Halifax, Nova
Scotia B3H 2V8, Canada; Ain El Mraisse, Beirut, Lebanon; Saifi
Street, Jemayzeh, Beirut, Lebanon; Capsurville, Dekwaneh, El Metn
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg, Sami Soloh St, Badaro,
Beirut, Lebanon; DOB 09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male; Passport N 010170320
(Syria); National ID No. 010-40036453 (Syria); alt. National ID No.
34191608 (Canada) (individual) [SYRIA] [SYRIA-CAESAR].

QALEM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. BARICH, Musa Kalim;
a.k.a. KALEEM, Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. KALIM,
Musa; a.k.a. KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. QALIM,
Musa), Chahgay Bazaar, Chahgay, Pakistan; Haji Mohammed Plaza, Tol
Aram Road, Nearest Jamal Dean Afghani Road, Quetta, Pakistan; Dr
Barno Road, Quetta, Pakistan; POB Pakistan; citizen Pakistan;
Passport AD4756241 (Pakistan) issued 02 Nov 2008 expires 01 Nov
2013; National ID No. 54101-6356624-9 (Pakistan) (individual)
[SDGT].

QALHARBE DE LEON, Oscar (a.k.a. BECERRA MIRELES, Martin; a.k.a.
BECERRA, Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar;
a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a.
MALHERBE DE LEON, Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a.
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a. NALHERBE, Oscar;
a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB Mexico (individual)
[SDNTK].

QALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. BARICH, Musa Kalim;
a.k.a. KALEEM, Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. KALIM,
Musa; a.k.a. KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. QALEM,
Musa), Chahgay Bazaar, Chahgay, Pakistan; Haji Mohammed Plaza, Tol
Aram Road, Nearest Jamal Dean Afghani Road, Quetta, Pakistan; Dr
Barno Road, Quetta, Pakistan; POB Pakistan; citizen Pakistan;
Passport AD4756241 (Pakistan) issued 02 Nov 2008 expires 01 Nov
2013; National ID No. 54101-6356624-9 (Pakistan) (individual)
[SDGT].

QAMAR, Naved (a.k.a. KHAN, Naveed Qamar; a.k.a. QAMAR, Naveed;
a.k.a. QAMAR, Navid; a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman Grand
Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province,
Sindh, Pakistan; DOB 27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan; nationality Pakistan;
Passport ZG4109521 (Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527 (Pakistan); alt. National ID
No. 35171469484 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

QAMAR, Naveed (a.k.a. KHAN, Naveed Qamar; a.k.a. QAMAR, Naved;
a.k.a. QAMAR, Navid; a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman Grand
Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province,
Sindh, Pakistan; DOB 27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan; nationality Pakistan;
Passport ZG4109521 (Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527 (Pakistan); alt. National ID
No. 35171469484 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

QAMAR, Navid (a.k.a. KHAN, Naveed Qamar; a.k.a. QAMAR, Naved;
a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman Grand
Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province,
Sindh, Pakistan; DOB 27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan; nationality Pakistan;
Passport ZG4109521 (Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527 (Pakistan); alt. National ID
No. 35171469484 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

QAMAR, Nuwayd (a.k.a. KHAN, Naveed Qamar; a.k.a. QAMAR, Naved;
a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid), Flat #R9, Nauman Grand
Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province,
Sindh, Pakistan; DOB 27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan; nationality Pakistan;
Passport ZG4109521 (Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527 (Pakistan); alt. National ID
No. 35171469484 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

QAN'AN, Muhammad Salih Muhammad (a.k.a. ABU-SULAYMAN, Nashwan al-
Adani; a.k.a. AL-ADANI, Abu Sulayman; a.k.a. AL-ADANI, Nashwan;
a.k.a. AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a.
AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL-SAY'ARI, Muhammad Qan'an;
a.k.a. AL-SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Saleh;
a.k.a. MUTHANNA, Muhsin Ahmad Salah; a.k.a. "AL-MUHAJIR, Abu
Usama"), Yemen; DOB 13 Jan 1988; Gender Male; Passport 05867398
(Yemen); alt. Passport 04988639 (Jordan) (individual) [SDGT]
(Linked To: ISIL-YEMEN).

QANAN, Radwan Muhammad Husayn Ali (a.k.a. AL-ADANI, Abu 'Abd al-
Rahman; a.k.a. AL-NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN, Radwan;
a.k.a. KANNA, Radwan), Aden, Yemen; al-Tawilah, Kraytar District,
Aden, Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB Abyan Governorate,
Khanfar, Al-Rumilah, Yemen; Gender Male (individual) [SDGT] (Linked
To: ISIL-YEMEN).

QANBAR, Khalid Zaki, Syria; DOB 20 Apr 1960; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

QANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil Ghaani; a.k.a. GHA'ANI,
Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a.
NEZHAD, Ismail Akbar; a.k.a. QA'ANI, Esma'il); DOB 08 Aug 1957; POB
Mashhad, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9003033 (Iran); alt. Passport
D9008347 (Iran) issued 18 Jul 2010 expires 18 Jul 2015 (individual)
[SDGT] [IRGC] [IFSR].

QANNADI, Mohammad (a.k.a. GHANNADI MARAGHEH, Mohammad; a.k.a.
GHANNADI, Mohammad; a.k.a. GHANNADI-MARAGHEH, Mohammad), Tehran,
Iran; DOB 13 Oct 1952; POB Maragheh, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

QANSAWH, Jehad (a.k.a. KANSO, Jehad; a.k.a. KANSO, Jehad Mohamed;
a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. KANSOU,
Jihad; a.k.a. KANSOU, Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad Muhammad),
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah,
Baabda, Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor,
Jnah, Baabda, Lebanon; DOB 10 Feb 1966; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2647015 (Lebanon); alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

QANSO, Jehad (a.k.a. KANSO, Jehad; a.k.a. KANSO, Jehad Mohamed;
a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. KANSOU,
Jihad; a.k.a. KANSOU, Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a.
QANSAWH, Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad Muhammad),
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah,
Baabda, Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor,
Jnah, Baabda, Lebanon; DOB 10 Feb 1966; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2647015 (Lebanon); alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

QANSU, Ali (a.k.a. KANSO, Ali Mohamed; a.k.a. KANSOU, Ali Mohamed;
a.k.a. QANSU, Ali Muhammad), Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon; Hafez Al Assaad Street,
Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon; 5 Guma Valley
Drive, Spur Road, Freetown, Sierra Leone; Haret Hreik, Lebanon; DOB
01 Oct 1967; POB Beirut, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male; Passport RL3504023
(Lebanon); alt. Passport RL 522139 (Lebanon) (individual) [SDGT]
(Linked To: TABAJA, Adham Husayn).

QANSU, Ali Muhammad (a.k.a. KANSO, Ali Mohamed; a.k.a. KANSOU, Ali
Mohamed; a.k.a. QANSU, Ali), Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon; Hafez Al Assaad Street,
Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon; 5 Guma Valley
Drive, Spur Road, Freetown, Sierra Leone; Haret Hreik, Lebanon; DOB
01 Oct 1967; POB Beirut, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male; Passport RL3504023
(Lebanon); alt. Passport RL 522139 (Lebanon) (individual) [SDGT]
(Linked To: TABAJA, Adham Husayn).

QANSU, Jihad (a.k.a. KANSO, Jehad; a.k.a. KANSO, Jehad Mohamed;
a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. KANSOU,
Jihad; a.k.a. KANSOU, Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a.
QANSAWH, Jehad; a.k.a. QANSO, Jehad; a.k.a. QANSU, Jihad Muhammad),
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah,
Baabda, Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor,
Jnah, Baabda, Lebanon; DOB 10 Feb 1966; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2647015 (Lebanon); alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

QANSU, Jihad Muhammad (a.k.a. KANSO, Jehad; a.k.a. KANSO, Jehad
Mohamed; a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.
KANSOU, Jihad; a.k.a. KANSOU, Jihad Mohamad; a.k.a. KANSU, Jehad;
a.k.a. QANSAWH, Jehad; a.k.a. QANSO, Jehad; a.k.a. QANSU, Jihad),
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah,
Baabda, Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor,
Jnah, Baabda, Lebanon; DOB 10 Feb 1966; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL2647015 (Lebanon); alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

QAOUK, Nabil (a.k.a. KAWOUK, Nabil; a.k.a. QAWOOK, Sheikh Nabil;
a.k.a. QAWOUK, Sheikh Nabil; a.k.a. QAWUQ, Nabil Yahy), Ebba,
Nabatieh, Lebanon; DOB 20 May 1964; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).

QARCHAK PRISON (a.k.a. GHARCHAK PRISON; a.k.a. QARCHAK WOMEN'S
PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a. "WOMEN'S KAHRIZAK"),
Varamin Highway, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [CAATSA - IRAN].

QARCHAK WOMEN'S PRISON (a.k.a. GHARCHAK PRISON; a.k.a. QARCHAK
PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a. "WOMEN'S KAHRIZAK"),
Varamin Highway, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [CAATSA - IRAN].

QARFOUL, Hazem Younes (a.k.a. KARFOUL, Hazem; a.k.a. KARFOUL, Hazem
Younes), Damascus, Syria; DOB 09 Jul 1976; POB Tartus, Syria;
nationality Syria; Gender Male (individual) [SYRIA].

QASEMI, Rostam (a.k.a. GHASEMI MOHAMMADALI, ROSTAM; a.k.a. GHASEMI,
Rostam), Iran; DOB 22 May 1964; POB Lamerd, Iran; nationality Iran;
citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport A2463775 (Iran);
National ID No. 6579726970 (Iran) (individual) [SDGT] [NPWMD]
[IRGC] [IFSR] (Linked To: SOLEIMANI, Qasem; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

QASEMI, Seyed Reza (a.k.a. GHASEMI, Seyyed Reza); Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 004-3-94558-9 (Iran); Chief Executive Officer, Rayan Roshd
Afzar Company; Managing Director, Rayan Roshd Afzar Company
(individual) [NPWMD] [IFSR] (Linked To: RAYAN ROSHD AFZAR COMPANY).

QASIM, Mohammed (a.k.a. QASIM, Muhammad), Waish, Spin Boldak,
Afghanistan; Safaar Bazaar, Garmsir, Afghanistan; Room 33, 5th
Floor Sarafi Market, Kandahar, Afghanistan; Bypass Road, Chaman,
Qalaye Abdullah District, Pakistan; Qalaye Haji Ali Akbar Dalbandin
Post Office, Chaghey District, Pakistan; Karez Qaran, Musa Qal'ah,
Helmand Province, Afghanistan; DOB 1976; alt. DOB 1965; POB
Pakistan; citizen Pakistan; Passport AP4858551 (Pakistan) issued 24
May 2008 expires 23 May 2013; National ID No. 54101-9435855-3
(Pakistan); alt. National ID No. 57388 (Afghanistan) (individual)
[SDGT].

QASIM, Muhammad (a.k.a. QASIM, Mohammed), Waish, Spin Boldak,
Afghanistan; Safaar Bazaar, Garmsir, Afghanistan; Room 33, 5th
Floor Sarafi Market, Kandahar, Afghanistan; Bypass Road, Chaman,
Qalaye Abdullah District, Pakistan; Qalaye Haji Ali Akbar Dalbandin
Post Office, Chaghey District, Pakistan; Karez Qaran, Musa Qal'ah,
Helmand Province, Afghanistan; DOB 1976; alt. DOB 1965; POB
Pakistan; citizen Pakistan; Passport AP4858551 (Pakistan) issued 24
May 2008 expires 23 May 2013; National ID No. 54101-9435855-3
(Pakistan); alt. National ID No. 57388 (Afghanistan) (individual)
[SDGT].

QASIM, Naim (a.k.a. KASSEM, Naim; a.k.a. QASSEM, Naim), Lebanon;
DOB 1953; POB Kafr Fila, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male; Deputy Secretary
General of Hizballah (individual) [SDGT] (Linked To: HIZBALLAH).

QASIMI, Murtadi (a.k.a. ALI, Ghasemi Morteza; a.k.a. GHAEEMI,
Morteza; a.k.a. GHASEMI, Morteza); DOB 10 Apr 1991; alt. DOB 31 May
1988; alt. DOB 03 Mar 1983; alt. DOB 03 Jan 1983; POB Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport T14532563 (Iran); alt. Passport K30803856
(Iran) expires 07 Sep 2019 (individual) [SDGT] (Linked To: QASEMI,
Rostam).

QASIOUN MALL (a.k.a. QASIYUN MALL; a.k.a. QASSIOUN SHOPPING MALL),
Barzeh District, Damascus, Syria [SYRIA].

QASIR, Ali (a.k.a. GHASEMI, Naser; a.k.a. GHASIR, Ali; a.k.a.
GHASSIR, Ali; a.k.a. KASSIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29
Jul 1992; alt. DOB 29 Jul 1990; POB Deir Kanoun El Nahr, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport RL 3367620 (Lebanon)
expires 28 Aug 2020 (individual) [SDGT] (Linked To: QASEMI, Rostam;
Linked To: HIZBALLAH).

QASIR, 'Ali (a.k.a. GHASEMI, Naser; a.k.a. GHASIR, Ali; a.k.a.
GHASSIR, Ali; a.k.a. KASSIR, Ali; a.k.a. QASIR, Ali), Iran; DOB 29
Jul 1992; alt. DOB 29 Jul 1990; POB Deir Kanoun El Nahr, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport RL 3367620 (Lebanon)
expires 28 Aug 2020 (individual) [SDGT] (Linked To: QASEMI, Rostam;
Linked To: HIZBALLAH).

QASIR, Muhammad (a.k.a. KASSIR, Mohammed Jaafar; a.k.a. QASIR,
Muhammad Jafar; a.k.a. "EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI,
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH, Shaykh"), Syria; DOB 12
Feb 1967; POB Dayr Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).

QASIR, Muhammad Jafar (a.k.a. KASSIR, Mohammed Jaafar; a.k.a.
QASIR, Muhammad; a.k.a. "EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI,
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH, Shaykh"), Syria; DOB 12
Feb 1967; POB Dayr Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).

QASIYUN (a.k.a. AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a. AL-QASIUN
SECURITY SERVICES LLC; a.k.a. QASIYUN SECURITY COMPANY), Jurmana,
Damascus, Syria [SYRIA] (Linked To: MAKHLUF, Rami).

QASIYUN MALL (a.k.a. QASIOUN MALL; a.k.a. QASSIOUN SHOPPING MALL),
Barzeh District, Damascus, Syria [SYRIA].

QASIYUN SECURITY COMPANY (a.k.a. AL-QASIUN; a.k.a. AL-QASIUN FIRM;
a.k.a. AL-QASIUN SECURITY SERVICES LLC; a.k.a. QASIYUN), Jurmana,
Damascus, Syria [SYRIA] (Linked To: MAKHLUF, Rami).

QASMANI, Arif (a.k.a. QASMANI, Mohammad Arif; a.k.a. QASMANI,
Muhammad Arif; a.k.a. QASMANI, Muhammad 'Arif; a.k.a. "ARIF UMER";
a.k.a. "BABA JI"; a.k.a. "MEMON BABA"; a.k.a. "QASMANI BABA"),
House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi,
Sindh, Pakistan; DOB circa 1944; nationality Pakistan (individual)
[SDGT].

QASMANI, Mohammad Arif (a.k.a. QASMANI, Arif; a.k.a. QASMANI,
Muhammad Arif; a.k.a. QASMANI, Muhammad 'Arif; a.k.a. "ARIF UMER";
a.k.a. "BABA JI"; a.k.a. "MEMON BABA"; a.k.a. "QASMANI BABA"),
House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi,
Sindh, Pakistan; DOB circa 1944; nationality Pakistan (individual)
[SDGT].

QASMANI, Muhammad Arif (a.k.a. QASMANI, Arif; a.k.a. QASMANI,
Mohammad Arif; a.k.a. QASMANI, Muhammad 'Arif; a.k.a. "ARIF UMER";
a.k.a. "BABA JI"; a.k.a. "MEMON BABA"; a.k.a. "QASMANI BABA"),
House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi,
Sindh, Pakistan; DOB circa 1944; nationality Pakistan (individual)
[SDGT].

QASMANI, Muhammad 'Arif (a.k.a. QASMANI, Arif; a.k.a. QASMANI,
Mohammad Arif; a.k.a. QASMANI, Muhammad Arif; a.k.a. "ARIF UMER";
a.k.a. "BABA JI"; a.k.a. "MEMON BABA"; a.k.a. "QASMANI BABA"),
House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi,
Sindh, Pakistan; DOB circa 1944; nationality Pakistan (individual)
[SDGT].

QASSABI, Alireda Bashi M R (a.k.a. LARI, 'Ali Ridha Qasabi; a.k.a.
LARI, 'Ali Ridha Qassabi), Qatar; DOB 1959; nationality Qatar;
Gender Male; Passport 1001546 (individual) [SDGT] (Linked To:
HIZBALLAH).

QASSAR, Samir (a.k.a. KWEIDER, Muhammad; a.k.a. KWEITER, Muhammad;
a.k.a. QUAYDIR, Muhammad; a.k.a. QUWAYDIR, Muhammed Bin-Muhammed
Faris), Damascus, Syria; DOB 21 Jul 1967; Gender Male; Passport
004123298; Scientific Studies and Research Center Contracts
Director (individual) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

QASSEM, Naim (a.k.a. KASSEM, Naim; a.k.a. QASIM, Naim), Lebanon;
DOB 1953; POB Kafr Fila, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male; Deputy Secretary
General of Hizballah (individual) [SDGT] (Linked To: HIZBALLAH).

QASSIOUN SHOPPING MALL (a.k.a. QASIOUN MALL; a.k.a. QASIYUN MALL),
Barzeh District, Damascus, Syria [SYRIA].

QATARJI, Abu al-Bara' (a.k.a. AL-QATIRJI, Bara'; a.k.a. AL-QATIRJI,
Muhammad; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI, Bara Ahmad;
a.k.a. KHATIRJI, Bara Ahmad; a.k.a. QATIRJI, Muhammad Bara'; a.k.a.
QATIRJI, Muhammad Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad Rushdi;
a.k.a. QATRJI, Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB 10 Nov
1976; POB Raqqah; nationality Syria; Gender Male; National ID No.
11010046398 (Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].

QATARJI, Hossam (a.k.a. AL-QATIRJI, Hossam; a.k.a. AL-QATIRJI,
Hussam; a.k.a. BIN AHMED RUSHDI AL-QATIRJI, Hussam; a.k.a. KATARJI,
Hussam; a.k.a. KATERJI, Hussam; a.k.a. KHATARJI, Hussam; a.k.a.
KHATIRJI, Hussam; a.k.a. QATERJI, Hussam; a.k.a. QATIRJI BIN AHMED
RUSHDI, Hussam), Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
nationality Syria; Gender Male (individual) [SYRIA].

QATERJI, Hussam (a.k.a. AL-QATIRJI, Hossam; a.k.a. AL-QATIRJI,
Hussam; a.k.a. BIN AHMED RUSHDI AL-QATIRJI, Hussam; a.k.a. KATARJI,
Hussam; a.k.a. KATERJI, Hussam; a.k.a. KHATARJI, Hussam; a.k.a.
KHATIRJI, Hussam; a.k.a. QATARJI, Hossam; a.k.a. QATIRJI BIN AHMED
RUSHDI, Hussam), Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
nationality Syria; Gender Male (individual) [SYRIA].

QATIRJI BIN AHMED RUSHDI, Hussam (a.k.a. AL-QATIRJI, Hossam; a.k.a.
AL-QATIRJI, Hussam; a.k.a. BIN AHMED RUSHDI AL-QATIRJI, Hussam;
a.k.a. KATARJI, Hussam; a.k.a. KATERJI, Hussam; a.k.a. KHATARJI,
Hussam; a.k.a. KHATIRJI, Hussam; a.k.a. QATARJI, Hossam; a.k.a.
QATERJI, Hussam), Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
nationality Syria; Gender Male (individual) [SYRIA].

QATIRJI, Muhammad Bara (a.k.a. AL-QATIRJI, Bara'; a.k.a. AL-
QATIRJI, Muhammad; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI, Bara
Ahmad; a.k.a. KHATIRJI, Bara Ahmad; a.k.a. QATARJI, Abu al-Bara';
a.k.a. QATIRJI, Muhammad Bara'; a.k.a. QATIRJI, Muhammad Bara Ahmad
Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
10 Nov 1976; POB Raqqah; nationality Syria; Gender Male; National
ID No. 11010046398 (Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].

QATIRJI, Muhammad Bara' (a.k.a. AL-QATIRJI, Bara'; a.k.a. AL-
QATIRJI, Muhammad; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI, Bara
Ahmad; a.k.a. KHATIRJI, Bara Ahmad; a.k.a. QATARJI, Abu al-Bara';
a.k.a. QATIRJI, Muhammad Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad
Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
10 Nov 1976; POB Raqqah; nationality Syria; Gender Male; National
ID No. 11010046398 (Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].

QATIRJI, Muhammad Bara Ahmad Rushdi (a.k.a. AL-QATIRJI, Bara';
a.k.a. AL-QATIRJI, Muhammad; a.k.a. KATARJI, Bara'; a.k.a.
KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad; a.k.a. QATARJI,
Abu al-Bara'; a.k.a. QATIRJI, Muhammad Bara'; a.k.a. QATIRJI,
Muhammad Bara; a.k.a. QATRJI, Muhammad Nur al-Din; a.k.a. "Abu
Bara"); DOB 10 Nov 1976; POB Raqqah; nationality Syria; Gender
Male; National ID No. 11010046398 (Syria); Registration Number
11824466 (Syria) (individual) [SYRIA].

QATISH, Firiyal, Syria; DOB 26 Jan 1959; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

QATRANJI, Hussam (a.k.a. EL KATRANGI, Houssam Hachem; a.k.a. EL
KATRANJI, Houssam Hachem; a.k.a. KATRANGI, Houssam; a.k.a.
KATRANGI, Houssam Hachem; a.k.a. KATRANGI, Hussam; a.k.a. KATRANJI,
Houssam Hachem; a.k.a. KATRANKI, Houssam Hashem), Khansa Jnah,
Beirut, Lebanon; DOB 27 Nov 1973; POB Ramlet El Baida, Lebanon;
nationality Lebanon; Co-founder and Associate of Electronic
Katrangi Group (individual) [NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

QATRJI, Muhammad Nur al-Din (a.k.a. AL-QATIRJI, Bara'; a.k.a. AL-
QATIRJI, Muhammad; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI, Bara
Ahmad; a.k.a. KHATIRJI, Bara Ahmad; a.k.a. QATARJI, Abu al-Bara';
a.k.a. QATIRJI, Muhammad Bara'; a.k.a. QATIRJI, Muhammad Bara;
a.k.a. QATIRJI, Muhammad Bara Ahmad Rushdi; a.k.a. "Abu Bara"); DOB
10 Nov 1976; POB Raqqah; nationality Syria; Gender Male; National
ID No. 11010046398 (Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].

QATTAN, Maysa', Syria; DOB 25 Feb 1962; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

QATTAN, Waseem (a.k.a. AL-KATAN, Wassim Anouar; a.k.a. AL-KATTAN,
Waseem; a.k.a. AL-KATTAN, Wasseem; a.k.a. AL-QATAN, Waseem; a.k.a.
AL-QATTAN, Wassim Anwar; a.k.a. QATTAN, Wasim), Damascus, Syria;
DOB 04 Mar 1976; nationality Syria; Gender Male (individual)
[SYRIA] [SYRIA-CAESAR].

QATTAN, Wasim (a.k.a. AL-KATAN, Wassim Anouar; a.k.a. AL-KATTAN,
Waseem; a.k.a. AL-KATTAN, Wasseem; a.k.a. AL-QATAN, Waseem; a.k.a.
AL-QATTAN, Wassim Anwar; a.k.a. QATTAN, Waseem), Damascus, Syria;
DOB 04 Mar 1976; nationality Syria; Gender Male (individual)
[SYRIA] [SYRIA-CAESAR].

QAVAMIN BANK (a.k.a. BANK QAVAMIN; a.k.a. GHAVAMIN BANK; f.k.a.
GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a. QAVVAMIN BANK), Ghavamin
Tower, Argentina Sq., Tehran, Iran; Website www.ghbi.ir; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 397957 (Iran) [IRAN] [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

QAVVAMIN BANK (a.k.a. BANK QAVAMIN; a.k.a. GHAVAMIN BANK; f.k.a.
GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a. QAVAMIN BANK), Ghavamin
Tower, Argentina Sq., Tehran, Iran; Website www.ghbi.ir; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 397957 (Iran) [IRAN] [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

QAWOOK, Sheikh Nabil (a.k.a. KAWOUK, Nabil; a.k.a. QAOUK, Nabil;
a.k.a. QAWOUK, Sheikh Nabil; a.k.a. QAWUQ, Nabil Yahy), Ebba,
Nabatieh, Lebanon; DOB 20 May 1964; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).

QAWOUK, Sheikh Nabil (a.k.a. KAWOUK, Nabil; a.k.a. QAOUK, Nabil;
a.k.a. QAWOOK, Sheikh Nabil; a.k.a. QAWUQ, Nabil Yahy), Ebba,
Nabatieh, Lebanon; DOB 20 May 1964; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).

QAWUQ, Nabil Yahy (a.k.a. KAWOUK, Nabil; a.k.a. QAOUK, Nabil;
a.k.a. QAWOOK, Sheikh Nabil; a.k.a. QAWOUK, Sheikh Nabil), Ebba,
Nabatieh, Lebanon; DOB 20 May 1964; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).

QAYED, Muhammad Hassan (a.k.a. ABU BAKAR, Mohammad Hassan; a.k.a.
AL SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a. AL-
LIBI, Muhammad Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
Muhammad Abu Bakr; a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH YAHYA,
Abu Yahya); DOB 1963; POB Libya; nationality Libya (individual)
[SDGT].

QAYYUM, Muhammad Tabish Abdul (a.k.a. QAYYUUM, Tabish; a.k.a.
"TABISH, Abdul Rahman Salar"), Karachi, Pakistan; DOB 09 Apr 1983;
Gender Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).

QAYYUUM, Tabish (a.k.a. QAYYUM, Muhammad Tabish Abdul; a.k.a.
"TABISH, Abdul Rahman Salar"), Karachi, Pakistan; DOB 09 Apr 1983;
Gender Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).

QAZALI NETWORK (a.k.a. AL-TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-
HAQ; a.k.a. ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL-
HAQQ; a.k.a. ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; a.k.a. KHAZALI
SPECIAL GROUP; a.k.a. KHAZALI SPECIAL GROUPS NETWORK; a.k.a. LEAGUE
OF THE RIGHTEOUS; a.k.a. "AAH"; a.k.a. "THE MISSIONARY CURRENT";
a.k.a. "THE PEOPLE OF THE CAVE"), Iraq [SDGT].

QAZAN, Ali Mohamad (a.k.a. KASSAN, Ali Mohamad; a.k.a. KAZAN, Ali
Muhammad), Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704,
Foz do Iguacu, Brazil; DOB 19 Dec 1967; POB Taibe, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 0089044 (Lebanon) (individual)
[SDGT].

QEKEMAN, Memetiming (a.k.a. AXIMU, Memetiming; a.k.a. HAQ, Abdul;
a.k.a. HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. JUNDULLAH,
Abdulheq; a.k.a. KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; a.k.a. MEMETI,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. "SAIMAITI,
Abdul"); DOB 10 Oct 1971; POB Chele County, Khuttan Area, Xinjiang
Uighur Autonomous Region, China; nationality China; National ID No.
653225197110100533 (China) (individual) [SDGT].

QEMAT AL NAJAH GENERAL TRADING L.L.C (a.k.a. QEMAT AL NAJAH GENERAL
TRADING LTD; a.k.a. QEMAT ALNAJAH GENERAL TRADING LLC; a.k.a. QEMAT
AL-NAJAH GENERAL TRADING LLC; a.k.a. QEMATAL NAJAH GENERAL TRADING
LLC), Baniyas Square Road, Deira, Dubai, United Arab Emirates;
Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box
95871, Dubai, United Arab Emirates; Al Maktoum Road, Baniyas
Square, Dubai Tower, Deira, Dubai, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 03 Apr
2012; Organization Type: Non-specialized wholesale trade;
Commercial Registry Number 1096167 (United Arab Emirates); License
668354 (United Arab Emirates); Chamber of Commerce Number 203853
(United Arab Emirates) [SDGT] (Linked To: AL-SHABAAB).

QEMAT AL NAJAH GENERAL TRADING LTD (a.k.a. QEMAT AL NAJAH GENERAL
TRADING L.L.C; a.k.a. QEMAT ALNAJAH GENERAL TRADING LLC; a.k.a.
QEMAT AL-NAJAH GENERAL TRADING LLC; a.k.a. QEMATAL NAJAH GENERAL
TRADING LLC), Baniyas Square Road, Deira, Dubai, United Arab
Emirates; Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga,
P.O. Box 95871, Dubai, United Arab Emirates; Al Maktoum Road,
Baniyas Square, Dubai Tower, Deira, Dubai, United Arab Emirates;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 03
Apr 2012; Organization Type: Non-specialized wholesale trade;
Commercial Registry Number 1096167 (United Arab Emirates); License
668354 (United Arab Emirates); Chamber of Commerce Number 203853
(United Arab Emirates) [SDGT] (Linked To: AL-SHABAAB).

QEMAT ALNAJAH GENERAL TRADING LLC (a.k.a. QEMAT AL NAJAH GENERAL
TRADING L.L.C; a.k.a. QEMAT AL NAJAH GENERAL TRADING LTD; a.k.a.
QEMAT AL-NAJAH GENERAL TRADING LLC; a.k.a. QEMATAL NAJAH GENERAL
TRADING LLC), Baniyas Square Road, Deira, Dubai, United Arab
Emirates; Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga,
P.O. Box 95871, Dubai, United Arab Emirates; Al Maktoum Road,
Baniyas Square, Dubai Tower, Deira, Dubai, United Arab Emirates;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 03
Apr 2012; Organization Type: Non-specialized wholesale trade;
Commercial Registry Number 1096167 (United Arab Emirates); License
668354 (United Arab Emirates); Chamber of Commerce Number 203853
(United Arab Emirates) [SDGT] (Linked To: AL-SHABAAB).

QEMAT AL-NAJAH GENERAL TRADING LLC (a.k.a. QEMAT AL NAJAH GENERAL
TRADING L.L.C; a.k.a. QEMAT AL NAJAH GENERAL TRADING LTD; a.k.a.
QEMAT ALNAJAH GENERAL TRADING LLC; a.k.a. QEMATAL NAJAH GENERAL
TRADING LLC), Baniyas Square Road, Deira, Dubai, United Arab
Emirates; Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga,
P.O. Box 95871, Dubai, United Arab Emirates; Al Maktoum Road,
Baniyas Square, Dubai Tower, Deira, Dubai, United Arab Emirates;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 03
Apr 2012; Organization Type: Non-specialized wholesale trade;
Commercial Registry Number 1096167 (United Arab Emirates); License
668354 (United Arab Emirates); Chamber of Commerce Number 203853
(United Arab Emirates) [SDGT] (Linked To: AL-SHABAAB).

QEMATAL NAJAH GENERAL TRADING LLC (a.k.a. QEMAT AL NAJAH GENERAL
TRADING L.L.C; a.k.a. QEMAT AL NAJAH GENERAL TRADING LTD; a.k.a.
QEMAT ALNAJAH GENERAL TRADING LLC; a.k.a. QEMAT AL-NAJAH GENERAL
TRADING LLC), Baniyas Square Road, Deira, Dubai, United Arab
Emirates; Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga,
P.O. Box 95871, Dubai, United Arab Emirates; Al Maktoum Road,
Baniyas Square, Dubai Tower, Deira, Dubai, United Arab Emirates;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 03
Apr 2012; Organization Type: Non-specialized wholesale trade;
Commercial Registry Number 1096167 (United Arab Emirates); License
668354 (United Arab Emirates); Chamber of Commerce Number 203853
(United Arab Emirates) [SDGT] (Linked To: AL-SHABAAB).

QESHM FARS AIR (a.k.a. FARS AIR CARGO AIRLINE; a.k.a. FARS AIR
QESHM; a.k.a. FARS QESHM AIR; a.k.a. FARS QESHM AIRLINES; a.k.a.
FRAS AIR PVT. CO.), No 1, Laleh Dd End, Azadegan St., Karaj
Highway, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR; Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO (a.k.a. MAD KANDALU
COMPANY; a.k.a. MAD KANDALU SHIPBUILDING COOPERATIVE; a.k.a. MAD
KANDALU SHIPBUILDING COOPERATIVE QESHM; a.k.a. MADKANDALOU
COMPANY), Qeshm Island, Iran; Website www.madkandaloo.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

QESHM ZINC SMELTING AND REDUCTION COMPANY (a.k.a. QESHM ZINC
SMELTING AND REDUCTION COMPLEX), 20 Km Dargahan-to-Loft Road, Qeshm
Island, Hormozgan, Iran; Website www.gzsc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: CALCIMIN).

QESHM ZINC SMELTING AND REDUCTION COMPLEX (a.k.a. QESHM ZINC
SMELTING AND REDUCTION COMPANY), 20 Km Dargahan-to-Loft Road, Qeshm
Island, Hormozgan, Iran; Website www.gzsc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: CALCIMIN).

QHUMU, Sufian bin (a.k.a. QUMU, Abu Sufian Ibrahim Ahmed Hamuda
Bin; a.k.a. QUMU, Sufian bin), Darnah, Libya; DOB 26 Jun 1959; POB
Darnah, Libya (individual) [SDGT].

QI GROUP LIMITED, Flat B5 1F Manning Ind Bldg 116-118 Hongwings St,
Kwun Tong Kln, Hong Kong, China; Organization Established Date 26
Mar 2021; C.R. No. 3032377 (Hong Kong) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

QIN, Jack (a.k.a. XIANHUA, Jack; a.k.a. XIANHUA, Qin); DOB 08 Jan
1979; citizen China; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport E31457650 expires 21 Oct 2023
(individual) [NPWMD] [IFSR].

QIN, Xutong, Ji Lin, China; DOB 29 Apr 1994; POB Ji Lin, China;
nationality China; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female; Passport E77862399 (China)
issued 19 Apr 2016 expires 18 Apr 2026 (individual) [NPWMD] [IFSR]
(Linked To: HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED).

QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD. (a.k.a. QINGDAO SHENGMAO
SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.; a.k.a. QINGDAO SHENGMAO
SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD.), Room 30b-E10, No. 15
Donghai West Road, Shinan District, Qingdao, Shandong Province,
China; Email Address 414192810@qq.com; Phone Number 8615175978802;
Organization Established Date 04 Jun 2021; Unified Social Credit
Code (USCC) 91370202MA948F4T49 (China) [ILLICIT-DRUGS-EO14059].

QINGDAO CONSTRUCTION (NAMIBIA) CC, ERF 338, Platinum Street,
Prosperita, Windhoek, Namibia; P.O. Box 26774, Windhoek, Namibia;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Registration ID 2008/0598
(Namibia) [DPRK3] (Linked To: MANSUDAE OVERSEAS PROJECTS
ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To:
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES).

QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. (a.k.a.
QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.; a.k.a. QINGDAO SHENGMAO
SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD.), Room 30b-E10, No. 15
Donghai West Road, Shinan District, Qingdao, Shandong Province,
China; Email Address 414192810@qq.com; Phone Number 8615175978802;
Organization Established Date 04 Jun 2021; Unified Social Credit
Code (USCC) 91370202MA948F4T49 (China) [ILLICIT-DRUGS-EO14059].

QINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD.
(a.k.a. QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.; a.k.a. QINGDAO
SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.), Room 30b-E10,
No. 15 Donghai West Road, Shinan District, Qingdao, Shandong
Province, China; Email Address 414192810@qq.com; Phone Number
8615175978802; Organization Established Date 04 Jun 2021; Unified
Social Credit Code (USCC) 91370202MA948F4T49 (China) [ILLICIT-
DRUGS-EO14059].

QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD. (a.k.a. QINGDAO
ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.), No. 314, Floor 3,
Office Building, No. 43, Beijing Road, Qianwan Bonded Zone,
Qingdaopian District, China Pilot Free Trade Zone, Qingdao,
Shandong 266000, China; 207, Office Building 52, Tokyo Road, Free
Trade Zone, Qingdao, Shandong 266555, China; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 18 Mar 2019; Legal Entity Number
655600CBSJ4ZQ7UW6B35 (China); Unified Social Credit Code (USCC)
91370220MA3PBK173K (China) [NPWMD] [IFSR] (Linked To: P.B. SADR
CO.).

QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD. (a.k.a. QINGDAO
ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.), No. 314, Floor 3,
Office Building, No. 43, Beijing Road, Qianwan Bonded Zone,
Qingdaopian District, China Pilot Free Trade Zone, Qingdao,
Shandong 266000, China; 207, Office Building 52, Tokyo Road, Free
Trade Zone, Qingdao, Shandong 266555, China; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 18 Mar 2019; Legal Entity Number
655600CBSJ4ZQ7UW6B35 (China); Unified Social Credit Code (USCC)
91370220MA3PBK173K (China) [NPWMD] [IFSR] (Linked To: P.B. SADR
CO.).

QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. (a.k.a. SHANGHAI
QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD.; a.k.a.
SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD.;
a.k.a. SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.), Room
614, Floor 3, No. 1, Alley 468, New Siping Highway, Shanghai
201413, China; Room 614, Floor 3, Block 1, Lane 468, Xinsiping
Highway, Fengxian District, Shanghai, China; Website
www.qinvictory.com [SDNTK].

QIU, Hong, Hong Kong; DOB Mar 1961; POB Jiangsu Province, China;
citizen China; Gender Female (individual) [HK-EO13936].

QODS (JERUSALEM) FORCE OF THE IRGC (a.k.a. AL QODS; a.k.a. IRGC-QF;
a.k.a. IRGC-QUDS FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS-QODS
FORCE; a.k.a. JERUSALEM FORCE; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
(PASDARAN); a.k.a. QODS FORCE; a.k.a. QUDS FORCE; a.k.a. SEPAH-E
QODS; a.k.a. SEPAH-E QODS (JERUSALEM FORCE)), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
[FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR] [ELECTION-EO13848].

QODS AVIATION INDUSTRIES (a.k.a. GHODS AVIATION INDUSTRIES; a.k.a.
LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES; a.k.a. QODS
RESEARCH CENTER), P.O. Box 15875-1834, Km 5 Karaj Special Road,
Tehran, Iran; Unit (or Suite) 207, Saleh Blvd, Tehran, Iran; Unit
207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building,
Tarasht, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 14005441856 (Iran);
Registration Number 483250 (Iran) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
[RUSSIA-EO14024] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES
LOGISTICS).

QODS FORCE (a.k.a. AL QODS; a.k.a. IRGC-QF; a.k.a. IRGC-QUDS FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; a.k.a. JERUSALEM
FORCE; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); a.k.a. QODS
(JERUSALEM) FORCE OF THE IRGC; a.k.a. QUDS FORCE; a.k.a. SEPAH-E
QODS; a.k.a. SEPAH-E QODS (JERUSALEM FORCE)), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
[FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR] [ELECTION-EO13848].

QODS RESEARCH CENTER (a.k.a. GHODS AVIATION INDUSTRIES; a.k.a.
LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES; a.k.a. QODS
AVIATION INDUSTRIES), P.O. Box 15875-1834, Km 5 Karaj Special Road,
Tehran, Iran; Unit (or Suite) 207, Saleh Blvd, Tehran, Iran; Unit
207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building,
Tarasht, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 14005441856 (Iran);
Registration Number 483250 (Iran) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
[RUSSIA-EO14024] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES
LOGISTICS).

QOLAMSHAHI, Abbas (a.k.a. GHOLAMSHAHI, Abbas), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

QOLIZADEH, Majid (a.k.a. GHOLI ZADEH, Majid; a.k.a. GHOLIA ZADEH,
Majid; a.k.a. GHOLIZADEH ZAHMATKESH, Majid; a.k.a. GHOLIZADEH,
Majid), Iran; DOB 01 Mar 1962 to 31 Mar 1963; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0042851882
(Iran); Director of Tasnim News Agency (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: TASNIM NEWS AGENCY).

QOLIZADEH, Vali (a.k.a. GHOLIZADEH, Vali; a.k.a. SA'IDI, Mohammad
Hosein), Iran; Iraq; DOB 11 Sep 1970; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 0056758472 (Iran) (individual) [SDGT] [IFSR]
(Linked To: MADA'IN NOVIN TRADERS).

QOM ENERGY GENERATION GOSTAR, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

QOMI, Mohsen, Iran; DOB 1960; POB Mamazand, Varamin, Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].

QOREISHI, Seyyed Hojatollah (a.k.a. GHOREISHI, Sayyid Hojatollah;
a.k.a. GHOREISHI, Sayyid Hojjatollah; a.k.a. GHOREISHI, Seyed
Hojatollah; a.k.a. GHOREISHI, Seyed Hojjatollah; a.k.a. GHOREISHI,
Seyyed Hojatollah; a.k.a. GHOREISHI, Seyyed Hojjatollah; a.k.a.
GHOREISZI, Seyed Hojjatollah E.; a.k.a. QORESHI, Seyyed Hojatollah;
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB 27 Sep 1964;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport D10003923 (Iran) expires
15 Aug 2023 to 15 Aug 2024; alt. Passport N42881363 (Iran) expires
10 Oct 2022; alt. Passport D9021706 (Iran) expires 14 Jul 2021;
alt. Passport D10007155 (Iran) expires 17 Aug 2025; alt. Passport
A59655618 (Iran) expires 15 Sep 2027; National ID No. 5929869741
(Iran) (individual) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To:
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: QODS
AVIATION INDUSTRIES).

QORESHI, Seyyed Hojatollah (a.k.a. GHOREISHI, Sayyid Hojatollah;
a.k.a. GHOREISHI, Sayyid Hojjatollah; a.k.a. GHOREISHI, Seyed
Hojatollah; a.k.a. GHOREISHI, Seyed Hojjatollah; a.k.a. GHOREISHI,
Seyyed Hojatollah; a.k.a. GHOREISHI, Seyyed Hojjatollah; a.k.a.
GHOREISZI, Seyed Hojjatollah E.; a.k.a. QOREISHI, Seyyed
Hojatollah; a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB 27 Sep
1964; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport D10003923 (Iran)
expires 15 Aug 2023 to 15 Aug 2024; alt. Passport N42881363 (Iran)
expires 10 Oct 2022; alt. Passport D9021706 (Iran) expires 14 Jul
2021; alt. Passport D10007155 (Iran) expires 17 Aug 2025; alt.
Passport A59655618 (Iran) expires 15 Sep 2027; National ID No.
5929869741 (Iran) (individual) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked
To: QODS AVIATION INDUSTRIES).

QORGAB, Bashir (a.k.a. GAP, Gure; a.k.a. MAHAMOUD, Bashir Mohamed;
a.k.a. MAHMOUD, Bashir Mohamed; a.k.a. MOHAMMED, Bashir Mahmud;
a.k.a. MOHAMOUD, Bashir Mohamed; a.k.a. MOHAMUD, Bashir Mohamed;
a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. "QORGAB"),
Mogadishu, Somalia; nationality Somalia; DOB circa 1979-1982; alt.
DOB 1982 (individual) [SOMALIA].

QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY, d. 3
str. 1, ul. Kulneva, Moscow 121170, Russia; Tax ID No. 7715865510
(Russia); Registration Number 1117746359235 (Russia) [RUSSIA-
EO14024] (Linked To: LLC AEON HOLDING DEVELOPMENT).

QUALITY AUTOS S.A., Panama City, Panama; RUC # 1067593-1-551241
[SDNTK].

QUANTLOG OY, Kalevankatu 20, Helsinki 00100, Finland; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Tax ID No. 3160340-2 (Finland) [CYBER2] (Linked To:
KOVALEVSKIJ, Nikita Gennadievitch).

QUANTORFORM (a.k.a. KVANTORFORM), Pr-D 2-I Yuzhnoportovyi D. 16,
Str. 2, Floor 1, Komn. 101A, 101-108, Moscow 115088, Russia; Tax ID
No. 7731199056 (Russia); Registration Number 1027739562421 (Russia)
[RUSSIA-EO14024].

QUANTTELECOM LLC (a.k.a. LIMITED LIABILITY COMPANY SMARTS
QUANTTELECOM), LN. 6-YA V.O. D. 59, K. 1 Lit. B, Pomeshch. 17/6N,
Saint Petersburg 199178, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7802875514
(Russia); Registration Number 1147847376720 (Russia) [RUSSIA-
EO14024].

QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD., China;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3] (Linked To: SEK
STUDIO).

QUARTERMASTER GENERAL OFFICE (a.k.a. OFFICE OF THE QUARTERMASTER
GENERAL; a.k.a. QUARTERMASTER GENERAL'S OFFICE), Burma; Target Type
Government Entity [BURMA-EO14014].

QUARTERMASTER GENERAL'S OFFICE (a.k.a. OFFICE OF THE QUARTERMASTER
GENERAL; a.k.a. QUARTERMASTER GENERAL OFFICE), Burma; Target Type
Government Entity [BURMA-EO14014].

QUARTIERLATINAPARTMENTS (a.k.a. SMILE BITCARD; a.k.a. SMILE
PROPERTY & TRAVEL LTD; a.k.a. SMILE PROPERTY AND TRAVEL LTD), Flat
1 73a White Lion Street, Islington, London N1 9PF, United Kingdom;
72 High Street Haslemere, Surrey GU27 2LA, United Kingdom; Website
quartierlatinapartments.com; alt. Website smilebitcard.com; Company
Number 08220547 (United Kingdom) [SDNTK].

QUAYDIR, Muhammad (a.k.a. KWEIDER, Muhammad; a.k.a. KWEITER,
Muhammad; a.k.a. QASSAR, Samir; a.k.a. QUWAYDIR, Muhammed Bin-
Muhammed Faris), Damascus, Syria; DOB 21 Jul 1967; Gender Male;
Passport 004123298; Scientific Studies and Research Center
Contracts Director (individual) [NPWMD] (Linked To: SCIENTIFIC
STUDIES AND RESEARCH CENTER).

QUBAYSI, Abd Al Menhem (a.k.a. AL-QUBAYSI, Abd-al-Munim; a.k.a.
KOBEISSI, Abd Al Menhem; a.k.a. KOBEISSI, Abdel Menhem; a.k.a.
KOBEISSI, Abdul Menhem; a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim); DOB 01 Jan 1964; alt. DOB 1961; POB
Beirut, Lebanon; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Passport RL 1622378
(Lebanon) (individual) [SDGT].

QUDAYMATI, Muhammad Ridwan, Syria; DOB 12 Jan 1967; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

QUDS FORCE (a.k.a. AL QODS; a.k.a. IRGC-QF; a.k.a. IRGC-QUDS FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; a.k.a. JERUSALEM
FORCE; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); a.k.a. QODS
(JERUSALEM) FORCE OF THE IRGC; a.k.a. QODS FORCE; a.k.a. SEPAH-E
QODS; a.k.a. SEPAH-E QODS (JERUSALEM FORCE)), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
[FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR] [ELECTION-EO13848].

QUDS RAZAVI HOUSING AND CONSTRUCTION CO., University St., North of
Kafaei Blvd, #439, Mashhad, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; National ID No. 10380186188
(Iran); Registration Number 2873 (Iran) [IRAN-EO13876] (Linked To:
ASTAN QUDS RAZAVI).

QUDS RAZAVI MINES CO., Iran; Turkmenistan; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10380279032 (Iran); Registration Number 12211 (Iran) [IRAN-EO13876]
(Linked To: ASTAN QUDS RAZAVI).

QUDS RAZAVI TRADITIONAL TILE CO., Sarakhs Rd., 20 Kaneh Rd., 14
km., Mashhad, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10380234220 (Iran);
Registration Number 7626 (Iran) [IRAN-EO13876] (Linked To: ASTAN
QUDS RAZAVI).

QUDSIAH, Abdulfatah (a.k.a. QUDSIYAH, Abd-al-Fatah; a.k.a.
QUDSIYAH, Abdul Fatah); DOB 1950; alt. DOB 1963; Major General,
Head of Syrian Military Intelligence (individual) [SYRIA].

QUDSIYAH, Abd-al-Fatah (a.k.a. QUDSIAH, Abdulfatah; a.k.a.
QUDSIYAH, Abdul Fatah); DOB 1950; alt. DOB 1963; Major General,
Head of Syrian Military Intelligence (individual) [SYRIA].

QUDSIYAH, Abdul Fatah (a.k.a. QUDSIAH, Abdulfatah; a.k.a. QUDSIYAH,
Abd-al-Fatah); DOB 1950; alt. DOB 1963; Major General, Head of
Syrian Military Intelligence (individual) [SYRIA].

QUEVEDO FERNANDEZ, Manuel Salvador (a.k.a. QUEVEDO, Manuel),
Capital District, Venezuela; DOB 01 Mar 1967; citizen Venezuela;
Gender Male; Cedula No. 9705800 (Venezuela); Passport D0131415
(Venezuela); alt. Passport 040236069 (Venezuela); alt. Passport
6252002 (Venezuela) (individual) [VENEZUELA].

QUEVEDO, Manuel (a.k.a. QUEVEDO FERNANDEZ, Manuel Salvador),
Capital District, Venezuela; DOB 01 Mar 1967; citizen Venezuela;
Gender Male; Cedula No. 9705800 (Venezuela); Passport D0131415
(Venezuela); alt. Passport 040236069 (Venezuela); alt. Passport
6252002 (Venezuela) (individual) [VENEZUELA].

QUFAYSHAH, Hisham Yunis Yahya (a.k.a. ASLAN, Hasmet; a.k.a.
QAFISHEH, Hisham Younis Yahia; a.k.a. QAFISHEH, Hisham Younis
Yahya; a.k.a. QAFISHEH, Hisham Yunis lchiyeh; a.k.a. QAFISHIH,
Hisham Yunis Yahya), Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan 1956;
POB Jordan; nationality Jordan; alt. nationality Saudi Arabia;
citizen Jordan; alt. citizen Palestinian; alt. citizen Turkey;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification Number 050449004
(Jordan); alt. Identification Number 9561014063 (Jordan); alt.
Identification Number 2024660934 (Saudi Arabia) (individual) [SDGT]
(Linked To: HAMAS).

QUIANA TRADING LIMITED (a.k.a. QUIANA TRADING LTD.), Virgin
Islands, British [VENEZUELA] (Linked To: SARRIA DIAZ, Rafael
Alfredo).

QUIANA TRADING LTD. (a.k.a. QUIANA TRADING LIMITED), Virgin
Islands, British [VENEZUELA] (Linked To: SARRIA DIAZ, Rafael
Alfredo).

QUIBOLOY, Apollo Carreon, Davao, Philippines; DOB 25 Apr 1950; alt.
DOB 25 Apr 1947; POB Philippines; nationality Philippines; Gender
Male (individual) [GLOMAG].

QUINONES MELO Y CIA. LTDA., Carrera 3 No. 11-55 ofc. 206, Cali,
Colombia; NIT # 890327616-0 (Colombia) [SDNT].

QUINONES, Benedicto (a.k.a. QUINONEZ, Benedicto), c/o QUINONES MELO
Y CIA. LTDA., Cali, Colombia; c/o ARTURO QUINONEZ LTDA., Cali,
Colombia; c/o COMERCIALIZADORA CGQ LTDA., Cali, Colombia; Calle 12A
No. 107-25 No. 2, Cali, Colombia; DOB 25 Jun 1946; POB Cali,
Colombia; Cedula No. 14934266 (Colombia); Passport 14934266
(Colombia) (individual) [SDNT].

QUINONEZ, Benedicto (a.k.a. QUINONES, Benedicto), c/o QUINONES MELO
Y CIA. LTDA., Cali, Colombia; c/o ARTURO QUINONEZ LTDA., Cali,
Colombia; c/o COMERCIALIZADORA CGQ LTDA., Cali, Colombia; Calle 12A
No. 107-25 No. 2, Cali, Colombia; DOB 25 Jun 1946; POB Cali,
Colombia; Cedula No. 14934266 (Colombia); Passport 14934266
(Colombia) (individual) [SDNT].

QUINTANA NAVARRO, Maria Teresa, C. Jose Vasconcelos 556, Col.
Colinas De La Normal, Guadalajara, Jalisco, Mexico; Efrain Gonzalez
Luna 2481, Guadalajara, Jalisco 44140, Mexico; Efrain Gonzalez Luna
302, Guadalajara, Jalisco CP 44200, Mexico; DOB 05 Mar 1971; POB
Guadalajara, Jalisco, Mexico; C.U.R.P. QUNT710305MJCNVR02 (Mexico)
(individual) [SDNTK] (Linked To: CARTEL DE JALISCO NUEVA
GENERACION; Linked To: LOS CUINIS).

QUINTANA ZORROZUA, Asier; DOB 27 Feb 1968; POB Bilbao Vizcaya
Province, Spain; D.N.I. 30.609.430; Member ETA (individual) [SDGT].

QUINTERO ARCE, Juan Francisco (a.k.a. "EL CHATO"), Mexico; DOB 26
Aug 1959; POB Mocorito, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. QUAJ590826P41 (Mexico); C.U.R.P.
QUAJ590826HSLNRN02 (Mexico) (individual) [SDNTK].

QUINTERO CUEVAS, Carlos Enrique, Caracas, Capital District,
Venezuela; DOB 16 Feb 1972; citizen Venezuela; Gender Male; Cedula
No. 10719241 (Venezuela); Alternate Rector of Venezuela's National
Electoral Council; Member of Venezuela's National Electoral Board
(individual) [VENEZUELA].

QUINTERO MERAZ, Jose Albino; DOB 15 Sep 1959; POB Sinaloa, Mexico
(individual) [SDNTK].

QUINTERO SANCLEMENTE, Ramon Alberto (a.k.a. "DON TOMAS"; a.k.a. "EL
INGENIERO"; a.k.a. "LUCAS"), Carrera 16 No. 3-15, Buga, Valle,
Colombia; Calle 115 No. 9-50, Bogota, Colombia; DOB 30 Nov 1960;
alt. DOB 28 Nov 1958; alt. DOB 30 Nov 1961; POB Cali, Colombia;
alt. POB Buga, Valle, Colombia; citizen Colombia; Cedula No.
14881147 (Colombia); Passport AE048871 (Colombia) (individual)
[SDNT].

QUISPE PALOMINO, Jorge (a.k.a. "COMRADE RAUL"); DOB 02 Nov 1958;
POB Ayacucho, Peru; citizen Peru (individual) [SDNTK] [SDGT].

QUISPE PALOMINO, Victor (a.k.a. "COMRADE JOSE"); DOB 01 Aug 1960;
POB Ayacucho, Peru; citizen Peru (individual) [SDNTK] [SDGT].

QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin (a.k.a. QHUMU, Sufian
bin; a.k.a. QUMU, Sufian bin), Darnah, Libya; DOB 26 Jun 1959; POB
Darnah, Libya (individual) [SDGT].

QUMU, Sufian bin (a.k.a. QHUMU, Sufian bin; a.k.a. QUMU, Abu Sufian
Ibrahim Ahmed Hamuda Bin), Darnah, Libya; DOB 26 Jun 1959; POB
Darnah, Libya (individual) [SDGT].

QUOC VIET MARINE TRANSPORT JSC (a.k.a. CONG TY CO PHAN VAN TAI HANG
HAI QUOC VIET), 5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh
City, Vietnam; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Registration
Number 1701198159 (Vietnam) issued 2009 [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

QUREISHI, Seyed Hojjatollah (a.k.a. GHOREISHI, Sayyid Hojatollah;
a.k.a. GHOREISHI, Sayyid Hojjatollah; a.k.a. GHOREISHI, Seyed
Hojatollah; a.k.a. GHOREISHI, Seyed Hojjatollah; a.k.a. GHOREISHI,
Seyyed Hojatollah; a.k.a. GHOREISHI, Seyyed Hojjatollah; a.k.a.
GHOREISZI, Seyed Hojjatollah E.; a.k.a. QOREISHI, Seyyed
Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah), Iran; DOB 27 Sep
1964; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport D10003923 (Iran)
expires 15 Aug 2023 to 15 Aug 2024; alt. Passport N42881363 (Iran)
expires 10 Oct 2022; alt. Passport D9021706 (Iran) expires 14 Jul
2021; alt. Passport D10007155 (Iran) expires 17 Aug 2025; alt.
Passport A59655618 (Iran) expires 15 Sep 2027; National ID No.
5929869741 (Iran) (individual) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked
To: QODS AVIATION INDUSTRIES).

QURESHI, Aozma (a.k.a. SULTANA, Aozma), 4 Culham Court, Redford
Way, Uxbridge, London UB8 1SY, United Kingdom; 5 Maryport Road,
Luton, Bedfordshire LU4 8EA, United Kingdom; 8 St. Mildreds Avenue,
Luton, Bedfordshire LU31QR, United Kingdom; DOB 30 Oct 1982; POB
Luton, UK; nationality United Kingdom; Gender Female; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport 523632616 (United Kingdom)
(individual) [SDGT] (Linked To: AL-QURESHI EXECUTIVES; Linked To:
AAKHIRAH LIMITED).

QURJU, Jihad-al-Din, Syria; DOB 22 Aug 1965; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

QURJU, Muhammad Mu'ammar, Syria; DOB 02 Aug 1971; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

QUWAYDIR, Muhammed Bin-Muhammed Faris (a.k.a. KWEIDER, Muhammad;
a.k.a. KWEITER, Muhammad; a.k.a. QASSAR, Samir; a.k.a. QUAYDIR,
Muhammad), Damascus, Syria; DOB 21 Jul 1967; Gender Male; Passport
004123298; Scientific Studies and Research Center Contracts
Director (individual) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

QUYDIR, Aqilah Salih (a.k.a. ESSA, Agila Saleh; a.k.a. GWAIDER,
Ageela Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; a.k.a. ISSA,
Aguila Saleh; a.k.a. SALEH, Aqilah); DOB 01 Jun 1942; POB Elgubba,
Libya; nationality Libya; Passport D001001 (Libya) issued 22 Jan
2015 expires 22 Jan 2017; President and Speaker of the Libyan House
of Representatives (individual) [LIBYA3].

QVARTA VK COMPANY LIMITED (a.k.a. KVARTA VK; a.k.a. KVARTA VK OOO;
a.k.a. LIMITED LIABILITY COMPANY KVARTA VK; a.k.a. LLC KVARTA VK;
a.k.a. "QUARTA"), D. 9 Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom
III; IV/1-8, 8, Naberezhnaya Moskvoretskaya, Moscow 109240, Russia;
Website quarta.su; Organization Type: Other information technology
and computer service activities; Tax ID No. 7704198800 (Russia);
Registration Number 1027700300693 (Russia) [RUSSIA-EO14024].

RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED, No: 3/101,
Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul, Turkey;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # 49840 (Turkey); Tax ID No.
7340903161 (Turkey) [SDGT] [IFSR] (Linked To: MAHAN AIR).

RA, Kyong-Su (a.k.a. CHANG, MYONG HO; a.k.a. CHANG, MYO'NG-HO;
a.k.a. CHANG, MYONG-HO), Beijing, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Tanchon Commercial Bank Representative to Beijing, China
(individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK).

RAAD, Mohammad (a.k.a. RAAD, Mohammed; a.k.a. RA'AD, Muhammad;
a.k.a. RA'D, Muhammad; a.k.a. RA'D, Muhammad Hasan; a.k.a. RAED,
Mohamad; a.k.a. RAED, Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; National ID No. 307321 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

RAAD, Mohammed (a.k.a. RAAD, Mohammad; a.k.a. RA'AD, Muhammad;
a.k.a. RA'D, Muhammad; a.k.a. RA'D, Muhammad Hasan; a.k.a. RAED,
Mohamad; a.k.a. RAED, Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; National ID No. 307321 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

RA'AD, Muhammad (a.k.a. RAAD, Mohammad; a.k.a. RAAD, Mohammed;
a.k.a. RA'D, Muhammad; a.k.a. RA'D, Muhammad Hasan; a.k.a. RAED,
Mohamad; a.k.a. RAED, Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; National ID No. 307321 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

RAAGE, Abdirahman Nuure (a.k.a. NOOR, Abdirahman; a.k.a. NUREY,
Abdelrahman; a.k.a. NUREY, Abdirahman; a.k.a. NUURE, Abdirahman;
a.k.a. NUURI, Abdirahman), Baraawe, Lower Shabelle, Somalia; DOB
1968; nationality Somalia; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

RAAHBAR COMPUTER RESOURCES MANAGEMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

RAAHBAR INFORMATICS SERVICES (a.k.a. RAAHBAR KHADAMAT INFORMATIC),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

RAAHBAR KHADAMAT INFORMATIC (a.k.a. RAAHBAR INFORMATICS SERVICES),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INC, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).

RAB FORCES (a.k.a. RAPID ACTION BATTALION), RAB Forces
Headquarters, Cargo Admin Building, Shahjalal International
Airport, Kurmitola, Dhaka 1229, Bangladesh; Organization
Established Date 26 Mar 2004; Target Type Government Entity
[GLOMAG].

RABAH, Zuhayr, Syria; DOB 07 Jan 1956; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

RABALSKY, Jacob (a.k.a. RIBALSKI, Yaakov; a.k.a. RIBALSKY, Yaakov;
a.k.a. RIBALSKY, Yakov; a.k.a. RYBALSKIY, Yakov; a.k.a. RYBALSKY,
Yaakov), Rashi 9/3, Sharon, Israel; DOB 08 Aug 1954; alt. DOB 08
Aug 1950; citizen Israel; Passport 7959978 (Israel); alt. Passport
R5408081 (Israel); alt. Passport 9001681 (Israel) (individual)
[TCO].

RABBANI, Abul Hashim (a.k.a. HASHIM, Abdul; a.k.a. HASHIM, Abul;
a.k.a. SARWAR, Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. "ABU
HASHIM"; a.k.a. "ABU UL-HASHIM"), Lahore, Pakistan; DOB 01 Jan 1966
to 31 Dec 1968; POB Sheikhupura, Pakistan; nationality Pakistan;
Gender Male; Passport AK5995921 (Pakistan) issued 24 Mar 2007
expires 22 Mar 2012 (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

RABBI, Faisal (a.k.a. RABI, Fazal; a.k.a. RABI, Fazl); DOB 1972;
alt. DOB 1975; POB Kohe Safi District, Parwan Province,
Afghanistan; alt. POB Kapisa Province, Afghanistan; alt. POB
Nangarhar Province, Afghanistan; alt. POB Kabul Province,
Afghanistan (individual) [SDGT].

RABI, Fazal (a.k.a. RABBI, Faisal; a.k.a. RABI, Fazl); DOB 1972;
alt. DOB 1975; POB Kohe Safi District, Parwan Province,
Afghanistan; alt. POB Kapisa Province, Afghanistan; alt. POB
Nangarhar Province, Afghanistan; alt. POB Kabul Province,
Afghanistan (individual) [SDGT].

RABI, Fazl (a.k.a. RABBI, Faisal; a.k.a. RABI, Fazal); DOB 1972;
alt. DOB 1975; POB Kohe Safi District, Parwan Province,
Afghanistan; alt. POB Kapisa Province, Afghanistan; alt. POB
Nangarhar Province, Afghanistan; alt. POB Kabul Province,
Afghanistan (individual) [SDGT].

RABI', Mustafa Dib, Syria; DOB 10 Nov 1963; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

RABIEE, Hamid Reza, Tehran, Iran; DOB 01 Feb 1962; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[NPWMD] [IFSR].

RABITA TRUST, Room 9A, 2nd Floor, Wahdat Road, Education Town,
Lahore, Pakistan; Wares Colony, Lahore, Pakistan [SDGT].

RACHMANI MIR RACHMAN, Chatzi Atzmal (a.k.a. MIR RAHMAN, Haji;
a.k.a. RAHMANI MIR RAHMAN, Ajmal; a.k.a. RAHMANI MIR RAHMAN, Haji
Ajmal; a.k.a. RAHMANI, Ajmail; a.k.a. RAHMANI, Ajmal; a.k.a.
RAHMANI, Haji Ajmal), Meadows, No. 9, Street 14, Villa 3, Dubai
346049, United Arab Emirates; DOB 01 Jun 1982; alt. DOB 01 Jan
1982; nationality Afghanistan; alt. nationality Hungary; alt.
nationality Belgium; alt. nationality Cyprus; alt. nationality
Saint Kitts and Nevis; Gender Male; Passport L00014320 (Cyprus)
expires 28 Jan 2031; alt. Passport K00202144 (Cyprus) issued 24 Nov
2014 expires 24 Nov 2024; alt. Passport K00285499 (Cyprus); alt.
Passport RE0001606 (Saint Kitts and Nevis); alt. Passport O2100300
(Afghanistan) expires 09 May 2023; alt. Passport D0007970
(Afghanistan) expires 21 Jul 2024; National ID No. 8206014981
(Bulgaria) (individual) [GLOMAG].

RAD D.O.O., Kralja Petra I B.B., Zveqan 43000, Kosovo; Organization
Established Date 01 Feb 2018; Organization Type: Construction of
buildings; Registration Number 810091687 (Kosovo) [GLOMAG] (Linked
To: STEVIC, Radule).

RA'D, Muhammad (a.k.a. RAAD, Mohammad; a.k.a. RAAD, Mohammed;
a.k.a. RA'AD, Muhammad; a.k.a. RA'D, Muhammad Hasan; a.k.a. RAED,
Mohamad; a.k.a. RAED, Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; National ID No. 307321 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

RA'D, Muhammad Hasan (a.k.a. RAAD, Mohammad; a.k.a. RAAD, Mohammed;
a.k.a. RA'AD, Muhammad; a.k.a. RA'D, Muhammad; a.k.a. RAED,
Mohamad; a.k.a. RAED, Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; National ID No. 307321 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

RADA, Amer Mohamed Akil (a.k.a. AQEEL, Amer Muhammad), Lebanon; DOB
07 Sep 1964; alt. DOB 10 Dec 1967; nationality Lebanon; alt.
nationality Colombia; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; Cedula
No. 67121004582 (Colombia); Identification Number V-28426454
(Venezuela) (individual) [SDGT] (Linked To: HIZBALLAH).

RADA, Samer Akil (a.k.a. RADA, Samer Mohamed Akil; a.k.a. REDA,
Samer Mohamed Akil), Carabobo, Venezuela; DOB 10 Apr 1981;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Identification Number
179029472 (Colombia) (individual) [SDGT] (Linked To: HIZBALLAH).

RADA, Samer Mohamed Akil (a.k.a. RADA, Samer Akil; a.k.a. REDA,
Samer Mohamed Akil), Carabobo, Venezuela; DOB 10 Apr 1981;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Identification Number
179029472 (Colombia) (individual) [SDGT] (Linked To: HIZBALLAH).

RADAN, Ahmad-Reza; DOB 1963; alt. DOB 1964; POB Isfahan, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Deputy Chief, National Police; Deputy Police Chief; Brigadier
General (individual) [SYRIA] [IRAN-HR].

RADAR MMS NPP (a.k.a. JOINT STOCK COMPANY RADAR MMS; a.k.a. JOINT
STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE RADAR MMS; a.k.a.
SCIENTIFIC PRODUCTION ASSOCIATION RADAR MMS JSC), Novoselkovskaya
st., 37A, Saint Petersburg 197375, Russia; Organization Established
Date 14 Oct 1993; Tax ID No. 7814027653 (Russia); Registration
Number 1027807560186 (Russia) [RUSSIA-EO14024].

RADFAR, Amir, Iran; DOB 22 Dec 1971; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [NPWMD] [IFSR].

RADIANT EK AO (a.k.a. AO GK RADIANT), Ulitsa Profsoyuznaya, Dom 65,
Korpus 1, Moscow 117342, Russia; Tax ID No. 7728792756 (Russia);
Registration Number 1117746996377 (Russia) [RUSSIA-EO14024].

RADIATION APPLICATIONS DEVELOPMENT COMPANY (a.k.a. RADIATION
APPLICATIONS DEVELOPMENT HOLDING COMPANY; a.k.a. "RAD"; a.k.a.
"RADIATION APPLICATIONS"), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

RADIATION APPLICATIONS DEVELOPMENT HOLDING COMPANY (a.k.a.
RADIATION APPLICATIONS DEVELOPMENT COMPANY; a.k.a. "RAD"; a.k.a.
"RADIATION APPLICATIONS"), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

RADIC, Miroslav; DOB 01 Jan 1961; ICTY indictee in custody
(individual) [BALKANS].

RADIC, Mlado; DOB 15 May 1952; POB Lamovita, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

RADIC, Radovan, Kosovo; DOB 19 Oct 1981; nationality Serbia; Gender
Male; Identification Number 005221713 (Serbia) expires 25 Mar 2024
(individual) [GLOMAG] (Linked To: VESELINOVIC, Zvonko).

RADIN MONEY EXCHANGE (a.k.a. RAYDAYIN COMPANY; a.k.a. RAYDAYIN
TURKEY; a.k.a. REDIN COMPANY; a.k.a. REDIN CONSULTING AND FOREIGN
TRADE LIMITED COMPANY; a.k.a. REDIN CURRENCY EXCHANGE; a.k.a. REDIN
DIS TICARET LTD. STI; a.k.a. REDIN EXCHANGE; a.k.a. REDIN GENERAL
TRADE AND CARGO; a.k.a. REDIN MONEY EXCHANGE; a.k.a. RIDEN MONEY
EXCHANGE; a.k.a. RIDIN MONEY EXCHANGE), Balabanaga Mahallesi, Ordu
Cd. No: 12, Kat:2, Fatih, Istanbul 34134, Turkey; Molla Gurani
Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is
Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep 27090, Turkey; No: 12-2
Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul,
Turkey; Email Address redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT] (Linked To: HAMAS).

RADIO AND TELEVISION CORPORATION (a.k.a. GENERAL ORGANIZATION OF
RADIO AND TV; a.k.a. GENERAL RADIO AND TELEVISION CORPORATION;
a.k.a. RTV SYRIA; a.k.a. SYRIAN DIRECTORATE GENERAL OF RADIO &
TELEVISION EST; a.k.a. "GORT"), Al Oumaween Square, P.O. Box 250,
Damascus, Syria [SYRIA].

RADIO ANNOUR (a.k.a. AL NOUR BROADCASTING STATION; a.k.a. AL NOUR
RADIO; a.k.a. AL NUR RADIO), Abed Al Nour Street, PO Box 197/25,
Alghobeiri, Haret Hriek, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; info@al-nour.net;
www.al-nour.net [SDGT].

RADIO TECHNICAL AND INFORMATION SYSTEMS IMENI A.L. MINTS (a.k.a.
ACADEMICIAN A.L. MINTS RADIO ENGINEERING INSTITUTE; a.k.a.
ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK
COMPANY; a.k.a. RTI IMENI ACADEMICIAN A.L. MINTS), St. 8 Marta,
House 10, Structure 1, Moscow 127083, Russia; Tax ID No. 7713006449
(Russia); Registration Number 1027739323831 (Russia) [RUSSIA-
EO14024].

RADIOAVIONICA CORPORATION (a.k.a. OAO RADIOAVIONIKA; a.k.a. OJSC
RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK COMPANY RADIOAVIONIKA;
a.k.a. OTKRYTOE ATSIONERNOE OBSHCHESTVO RADIOAVIONIKA; a.k.a.
RADIOAVIONICA JSC; a.k.a. RADIOAVIONIKA PAO), d.4 litera B,
prospekt Troitski, St. Petersburg 190005, Russia; Organization
Established Date 08 Feb 1993; Tax ID No. 7809015518 (Russia);
Government Gazette Number 27465454 (Russia); Registration Number
1027810239555 (Russia) [RUSSIA-EO14024].

RADIOAVIONICA JSC (a.k.a. OAO RADIOAVIONIKA; a.k.a. OJSC
RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK COMPANY RADIOAVIONIKA;
a.k.a. OTKRYTOE ATSIONERNOE OBSHCHESTVO RADIOAVIONIKA; a.k.a.
RADIOAVIONICA CORPORATION; a.k.a. RADIOAVIONIKA PAO), d.4 litera B,
prospekt Troitski, St. Petersburg 190005, Russia; Organization
Established Date 08 Feb 1993; Tax ID No. 7809015518 (Russia);
Government Gazette Number 27465454 (Russia); Registration Number
1027810239555 (Russia) [RUSSIA-EO14024].

RADIOAVIONIKA PAO (a.k.a. OAO RADIOAVIONIKA; a.k.a. OJSC
RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK COMPANY RADIOAVIONIKA;
a.k.a. OTKRYTOE ATSIONERNOE OBSHCHESTVO RADIOAVIONIKA; a.k.a.
RADIOAVIONICA CORPORATION; a.k.a. RADIOAVIONICA JSC), d.4 litera B,
prospekt Troitski, St. Petersburg 190005, Russia; Organization
Established Date 08 Feb 1993; Tax ID No. 7809015518 (Russia);
Government Gazette Number 27465454 (Russia); Registration Number
1027810239555 (Russia) [RUSSIA-EO14024].

RADIOAVTOMATIKA LLC (a.k.a. "RADIOAUTOMATIC"), Zolotorogsky Val
St., 11/22, Flat VII, Floor 2, Room 4, Moscow, Moscow Region,
Russia; Website www.radioautomatic.ru; Target Type Private Company;
Tax ID No. 7725824287 (Russia) [RUSSIA-EO14024].

RADIOPRIBOR AO (a.k.a. JOINT STOCK COMPANY RADIOPRIBOR; a.k.a. JSC
RADIOPRIBOR; a.k.a. OAO RADIOPRIBOR; a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO RADIOPRIBOR), Kazan, Republic of Tatarstan 420021,
Russia; Tax ID No. 1659034109 (Russia); Registration Number
1021603465850 (Russia) [RUSSIA-EO14024].

RADIOTECHSNAB (a.k.a. OOO RADIOTEKHSNAB), Kosa Petrovskaya d. 1, k.
1, lit. R, pomeshch. 32N, Saint Petersburg 197110, Russia; Tax ID
No. 7813257380 (Russia); Registration Number 1167847310619 (Russia)
[RUSSIA-EO14024].

RADISAVLJEVIC, Miljan, Donji Jasenovik, Zubin Potok, Kosovo; DOB 10
Dec 1972; POB Village Babudovici, Zubin Potok, Kosovo; nationality
Serbia; Gender Male; Identification Number 1502104612 (individual)
[GLOMAG] (Linked To: VESELINOVIC, Zvonko).

RADISAVLJEVIC, Miljojko (a.k.a. "RADISAVLJEVIC, Milojko"), Donji
Jasenovik, Zubin Potok, Kosovo; DOB 23 Apr 1978; POB Village
Babudovici, Zubin Potok, Kosovo; nationality Serbia; Gender Male
(individual) [GLOMAG] (Linked To: VESELINOVIC, Zvonko).

RADKOV, Aleksandr Mikhailovich (a.k.a. RADZKOU, Aleksandr
Mikhailavich); DOB 01 Jul 1951; POB Votnya, Belarus; nationality
Belarus; citizen Belarus; Minister of Education (individual)
[BELARUS].

RADMARD, Gholamreza (a.k.a. IRANAGH, Gholamreza Radmard), Iran; DOB
25 Jan 1984; POB Tabriz, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport F35337357 (Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

RADOJCIC, Milan Rajko (a.k.a. "RADOICIC, Milan"; a.k.a. "RADOJICIC,
Milan"), Serbia; Lola Ribar Street, number 58/7, Mitrovica, Kosovo;
DOB 21 Feb 1978; POB Djakovica, Kosovo; nationality Kosovo; Gender
Male; Driver's License No. 20177871 (Kosovo); Identification Number
1174669941 (individual) [GLOMAG].

RADOMSKA, Olena (a.k.a. RADOMSKAYA, Elena Vladimirovna; a.k.a.
RADOMSKAYA, Yelena), 211 Ulitsa Kuibysheva, Apt. 65, Donetsk,
Donetsk Region, Ukraine; DOB 15 Nov 1974; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660] (Linked
To: DONETSK PEOPLE'S REPUBLIC).

RADOMSKAYA, Elena Vladimirovna (a.k.a. RADOMSKA, Olena; a.k.a.
RADOMSKAYA, Yelena), 211 Ulitsa Kuibysheva, Apt. 65, Donetsk,
Donetsk Region, Ukraine; DOB 15 Nov 1974; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660] (Linked
To: DONETSK PEOPLE'S REPUBLIC).

RADOMSKAYA, Yelena (a.k.a. RADOMSKA, Olena; a.k.a. RADOMSKAYA,
Elena Vladimirovna), 211 Ulitsa Kuibysheva, Apt. 65, Donetsk,
Donetsk Region, Ukraine; DOB 15 Nov 1974; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660] (Linked
To: DONETSK PEOPLE'S REPUBLIC).

RADOVAN RADIC B.I., P.P. EU RR GRADNJA, Zupc 40650, Kosovo;
Organization Established Date 13 Feb 2014; Organization Type:
Construction of other civil engineering projects; V.A.T. Number
601071814 (Kosovo) [GLOMAG] (Linked To: RADIC, Radovan).

RADSEPAHAN (a.k.a. BAKHTAR RAAD ENGINEERING COMPANY; a.k.a. BAKHTAR
RAAD SEPAHAN CO.; a.k.a. BAKHTAR RAAD SEPAHAN COMPANY), Number 8,
Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat
Street, Shahinshahr, Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).

RADUGA DESIGN BUREAU (a.k.a. AO GOSMKB RADUGA IM. A.YA.BEREZNYAKA;
a.k.a. RADUGA STATE ENGINEERING DESIGN BUREAU JSC NAMED AFTER A.Y.
BEREZNYAK; a.k.a. RADUGA STATE MACHINE BUILDING DESIGN BUREAU JOINT
STOCK COMPANY), Ul. Zhukovskogo D. 2, Lit. A, Dubna 141980, Russia;
Organization Established Date 25 Dec 1991; Tax ID No. 5010031470
(Russia); Registration Number 1055024900006 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES CORPORATION JSC).

RADUGA STATE ENGINEERING DESIGN BUREAU JSC NAMED AFTER A.Y.
BEREZNYAK (a.k.a. AO GOSMKB RADUGA IM. A.YA.BEREZNYAKA; a.k.a.
RADUGA DESIGN BUREAU; a.k.a. RADUGA STATE MACHINE BUILDING DESIGN
BUREAU JOINT STOCK COMPANY), Ul. Zhukovskogo D. 2, Lit. A, Dubna
141980, Russia; Organization Established Date 25 Dec 1991; Tax ID
No. 5010031470 (Russia); Registration Number 1055024900006 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL MISSILES CORPORATION JSC).

RADUGA STATE MACHINE BUILDING DESIGN BUREAU JOINT STOCK COMPANY
(a.k.a. AO GOSMKB RADUGA IM. A.YA.BEREZNYAKA; a.k.a. RADUGA DESIGN
BUREAU; a.k.a. RADUGA STATE ENGINEERING DESIGN BUREAU JSC NAMED
AFTER A.Y. BEREZNYAK), Ul. Zhukovskogo D. 2, Lit. A, Dubna 141980,
Russia; Organization Established Date 25 Dec 1991; Tax ID No.
5010031470 (Russia); Registration Number 1055024900006 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL MISSILES CORPORATION JSC).

RADULE STEVIC B.I., P.T.P. RAD, Prote Sfojaha, Zveqan 38227,
Kosovo; Organization Established Date 04 Apr 2013; Organization
Type: Construction of buildings; Tax ID No. 600953708 (Kosovo)
[GLOMAG] (Linked To: STEVIC, Radule).

RADWAN, Osama (a.k.a. ALI, Osama; a.k.a. ALI, Oussama; a.k.a. ALI,
Oussama Abd-El-Karim; a.k.a. ALI, Usama; a.k.a. RADWAN, Osama Abd
Al Karim; a.k.a. RIZWAN, Usama Ali), Lebanon; DOB 02 Jan 1962; POB
Palestine; nationality Palestinian; alt. nationality Lebanon;
citizen Lebanon; alt. citizen Canada; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport BA669463 (Canada); alt. Passport
GA329040 (Canada); alt. Passport AJ878107 (Canada); Identification
Number 47836452 (Palestinian); Refugee ID Card PR0131118
(Palestinian) (individual) [SDGT] (Linked To: HAMAS).

RADWAN, Osama Abd Al Karim (a.k.a. ALI, Osama; a.k.a. ALI, Oussama;
a.k.a. ALI, Oussama Abd-El-Karim; a.k.a. ALI, Usama; a.k.a. RADWAN,
Osama; a.k.a. RIZWAN, Usama Ali), Lebanon; DOB 02 Jan 1962; POB
Palestine; nationality Palestinian; alt. nationality Lebanon;
citizen Lebanon; alt. citizen Canada; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport BA669463 (Canada); alt. Passport
GA329040 (Canada); alt. Passport AJ878107 (Canada); Identification
Number 47836452 (Palestinian); Refugee ID Card PR0131118
(Palestinian) (individual) [SDGT] (Linked To: HAMAS).

RADZKOU, Aleksandr Mikhailavich (a.k.a. RADKOV, Aleksandr
Mikhailovich); DOB 01 Jul 1951; POB Votnya, Belarus; nationality
Belarus; citizen Belarus; Minister of Education (individual)
[BELARUS].

RAED, Mohamad (a.k.a. RAAD, Mohammad; a.k.a. RAAD, Mohammed; a.k.a.
RA'AD, Muhammad; a.k.a. RA'D, Muhammad; a.k.a. RA'D, Muhammad
Hasan; a.k.a. RAED, Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; National ID No. 307321 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

RAED, Mohamed (a.k.a. RAAD, Mohammad; a.k.a. RAAD, Mohammed; a.k.a.
RA'AD, Muhammad; a.k.a. RA'D, Muhammad; a.k.a. RA'D, Muhammad
Hasan; a.k.a. RAED, Mohamad), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; National ID No. 307321 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

RA'EESI, Sayyid Ibrahim (a.k.a. RAISI, Ebrahim; a.k.a. RAISOL-
SADATI, Seyyid Ebrahim; a.k.a. RAIS-O-SADAT, Sayyid Ebrahim), Iran;
DOB 14 Dec 1960; alt. DOB Nov 1960; alt. DOB Dec 1960; POB Masshad,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].

RAFAT NEJAD, Gholamreza (a.k.a. RAFATNEJAD, Gholamreza); DOB 23 May
1979; POB Tabriz, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 137-582394-9; Birth Certificate Number 365 (individual)
[CYBER2].

RAFATNEJAD, Gholamreza (a.k.a. RAFAT NEJAD, Gholamreza); DOB 23 May
1979; POB Tabriz, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 137-582394-9; Birth Certificate Number 365 (individual)
[CYBER2].

RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul Hameed; a.k.a. MALIK, Assim
Mohammed Rafiq Abdul), 14 Almotaz Sad Al Deen Street, Al Nozha,
Cairo, Egypt (individual) [IRAQ2].

RAFSANJAN CEMENT COMPANY (a.k.a. ZARIN RAFSANJAN CEMENT COMPANY;
a.k.a. ZARRIN RAFSANJAN CEMENT COMPANY), 2nd Floor, No. 67, North
Sindokht Street, West Dr. Fatemi Avenue, Tehran 1411953943, Iran;
Website http://www.zarrincement.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

RAGAB, Abdullah (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
DABSKI, Salem Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a. RAJAB, Abdallah; a.k.a.
"AL-WARD, 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Abu";
a.k.a. "NAIM, Abu"); DOB circa 1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT].

RAGE, Ali Mohamed (a.k.a. RAGE, Ali Mohammed; a.k.a. "DHEERE, Ali";
a.k.a. "DHERE, Ali"), Somalia; DOB 1966; POB Hawlwadag District,
Mogadishu, Somalia; nationality Somalia; Gender Male (individual)
[SDGT] (Linked To: AL-SHABAAB).

RAGE, Ali Mohammed (a.k.a. RAGE, Ali Mohamed; a.k.a. "DHEERE, Ali";
a.k.a. "DHERE, Ali"), Somalia; DOB 1966; POB Hawlwadag District,
Mogadishu, Somalia; nationality Somalia; Gender Male (individual)
[SDGT] (Linked To: AL-SHABAAB).

RAH AHAN SHARGHI CO. (a.k.a. BONRAIL; a.k.a. BONRAIL COMPANY;
a.k.a. BONRAILCO; a.k.a. BONYAD EASTERN RAILWAY; a.k.a. BONYAD
EASTERN RAILWAY CO; a.k.a. BONYAD EASTERN RAILWAY COMPANY), No. 20,
13th Street, Vozara St, Khalede Eslamboli, District 6, Tehran,
Iran; No. 173, Mottahari St, Tehran, Iran; No. 173, Before Jahantab
St., After Mofateh Intersection, Motahari Ave, Tehran 1513753511,
Iran; Website http://bonrailco.ir/; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10101364468 (Iran); Registration Number 92123 (Iran) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

RAH NEGAR PARS MIDDLE EAST COMPANY (a.k.a. RAHNEGAR KHAVARMIYANEH
PARS COMPANY; a.k.a. RAHNEGAR MIDDLE EAST PARS COMPANY), 9th Floor,
Islamic Revolution Mostazafan Foundation Building, Before Africa
Blvd, Resalat Hwy, District 6, Tehran, Tehran 1519613511, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10320823609 (Iran); Registration Number 429795
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

RAH SAHEL INSTITUTE, Tehran, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

RAHAB INSTITUTE (f.k.a. RAHSAZ INSTITUTE), Ghorb-e Ghaem Building,
Valiasr St., Azizi Blvd., Azadi Sq., Tehran, Iran; Eastern 14th
St., Beihaghi Blvd., Arjantin Sq., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

RAHAT LTD (a.k.a. HAJI MOHAMMED QASIM HAWALA; a.k.a. HAJI MUHAMMAD
QASIM SARAFI; a.k.a. MUSA KALIM HAWALA; a.k.a. NEW CHAGAI TRADING
COMPANY; a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT TRADING COMPANY),
Room 33, 5th Floor, Sarafi Market, Kandahar, Afghanistan; Shop 4,
Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish), Spin Boldak,
Afghanistan; Dr Barno Road, Quetta, Pakistan; Haji Mohammed Plaza,
Tol Aram Road, near Jamal Dean Afghani Road, Quetta, Pakistan;
Kandari Bazar, Quetta, Pakistan; Safaar Bazaar, Garmsir,
Afghanistan; Nimruz, Afghanistan; Chahgay Bazaar, Chahgay,
Pakistan; Gereshk, Afghanistan; Chaman, Pakistan; Lashkar Gah,
Afghanistan; Zahedan, Iran; Musa Qal'ah District Center Bazaar,
Musa Qal'ah, Helmand Province, Afghanistan [SDGT].

RAHAT LTD. SARAFI (a.k.a. HAJI MOHAMMED QASIM HAWALA; a.k.a. HAJI
MUHAMMAD QASIM SARAFI; a.k.a. MUSA KALIM HAWALA; a.k.a. NEW CHAGAI
TRADING COMPANY; a.k.a. RAHAT LTD; a.k.a. RAHAT TRADING COMPANY),
Room 33, 5th Floor, Sarafi Market, Kandahar, Afghanistan; Shop 4,
Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish), Spin Boldak,
Afghanistan; Dr Barno Road, Quetta, Pakistan; Haji Mohammed Plaza,
Tol Aram Road, near Jamal Dean Afghani Road, Quetta, Pakistan;
Kandari Bazar, Quetta, Pakistan; Safaar Bazaar, Garmsir,
Afghanistan; Nimruz, Afghanistan; Chahgay Bazaar, Chahgay,
Pakistan; Gereshk, Afghanistan; Chaman, Pakistan; Lashkar Gah,
Afghanistan; Zahedan, Iran; Musa Qal'ah District Center Bazaar,
Musa Qal'ah, Helmand Province, Afghanistan [SDGT].

RAHAT TRADING COMPANY (a.k.a. HAJI MOHAMMED QASIM HAWALA; a.k.a.
HAJI MUHAMMAD QASIM SARAFI; a.k.a. MUSA KALIM HAWALA; a.k.a. NEW
CHAGAI TRADING COMPANY; a.k.a. RAHAT LTD; a.k.a. RAHAT LTD.
SARAFI), Room 33, 5th Floor, Sarafi Market, Kandahar, Afghanistan;
Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish), Spin
Boldak, Afghanistan; Dr Barno Road, Quetta, Pakistan; Haji Mohammed
Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta,
Pakistan; Kandari Bazar, Quetta, Pakistan; Safaar Bazaar, Garmsir,
Afghanistan; Nimruz, Afghanistan; Chahgay Bazaar, Chahgay,
Pakistan; Gereshk, Afghanistan; Chaman, Pakistan; Lashkar Gah,
Afghanistan; Zahedan, Iran; Musa Qal'ah District Center Bazaar,
Musa Qal'ah, Helmand Province, Afghanistan [SDGT].

RAHAVARAN FONOON PETROCHEMICAL COMPANY (a.k.a. "RFPC"), Site 3,
Economic Special Zone, Bandar-e Emam Khomeyni, Bandar Mahshar,
Khuzestan Province 6356178755, Iran; Floor 7, Bldg No. 46, First of
Karim Khan Zand St., & Tir Square, Tehran, Iran; Petrochemical
Complex, Pars Special Economic Zone, Assaluye, Bushehr Province,
Iran; Website www.rfpc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).

RAHBARAN OMID DARYA SHIP MANAGEMENT CO. (a.k.a. RAHBARAN-E OMID-E
DARYA SHIP MANAGEMENT; a.k.a. ROD SHIP MANAGEMENT CO; a.k.a. RODSM;
f.k.a. SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO.; f.k.a. SOROUSH
SARZAMIN ASATIR SSA; f.k.a. SSA SHIP MANAGEMENT CO.), Unit 5, 9th
Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran; No.
5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari
Avenue, Tehran, Iran; Website www.rodsmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
341563 (Iran) [IRAN].

RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT (a.k.a. RAHBARAN OMID DARYA
SHIP MANAGEMENT CO.; a.k.a. ROD SHIP MANAGEMENT CO; a.k.a. RODSM;
f.k.a. SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO.; f.k.a. SOROUSH
SARZAMIN ASATIR SSA; f.k.a. SSA SHIP MANAGEMENT CO.), Unit 5, 9th
Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran; No.
5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari
Avenue, Tehran, Iran; Website www.rodsmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
341563 (Iran) [IRAN].

RAHEEM, Mufti Abdul (a.k.a. HALIM, Mufti Muabdul; a.k.a. RAHIM,
Mufti Abdul; a.k.a. RAHIM, Mufti Abdur; a.k.a. "USTAAD SHEHEB"),
Karachi, Pakistan; DOB circa 1955; alt. DOB circa 1964; POB
Sarghoda region, Punjab Province, Pakistan; nationality Pakistan
(individual) [SDGT].

RAHHAL, Mahmud, Syria; DOB 25 Jun 1965; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

RAHIM SAFAWI, Yahia (a.k.a. AL-SIFAWI, Yahya Rahim; a.k.a. RAHIM-
SAFAVI, Yahya; a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Rahim;
a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a. YAHYA SAFAVI, Sayed); DOB
circa 1952; POB Esfahan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [SDGT] [NPWMD] [IRGC]
[IFSR].

RAHIM, Fazal (a.k.a. RAHIM, Fazel; a.k.a. RAHIM, Fazil; a.k.a.
RAHMAN, Fazil); DOB 05 Jan 1974; alt. DOB 1977; alt. DOB 1975; alt.
DOB 24 Jan 1973; POB Kabul, Afghanistan; citizen Afghanistan;
Passport R512768 (Afghanistan) issued 25 Mar 2005 expires 12 Feb
2012 (individual) [SDGT].

RAHIM, Fazel (a.k.a. RAHIM, Fazal; a.k.a. RAHIM, Fazil; a.k.a.
RAHMAN, Fazil); DOB 05 Jan 1974; alt. DOB 1977; alt. DOB 1975; alt.
DOB 24 Jan 1973; POB Kabul, Afghanistan; citizen Afghanistan;
Passport R512768 (Afghanistan) issued 25 Mar 2005 expires 12 Feb
2012 (individual) [SDGT].

RAHIM, Fazil (a.k.a. RAHIM, Fazal; a.k.a. RAHIM, Fazel; a.k.a.
RAHMAN, Fazil); DOB 05 Jan 1974; alt. DOB 1977; alt. DOB 1975; alt.
DOB 24 Jan 1973; POB Kabul, Afghanistan; citizen Afghanistan;
Passport R512768 (Afghanistan) issued 25 Mar 2005 expires 12 Feb
2012 (individual) [SDGT].

RAHIM, Mufti Abdul (a.k.a. HALIM, Mufti Muabdul; a.k.a. RAHEEM,
Mufti Abdul; a.k.a. RAHIM, Mufti Abdur; a.k.a. "USTAAD SHEHEB"),
Karachi, Pakistan; DOB circa 1955; alt. DOB circa 1964; POB
Sarghoda region, Punjab Province, Pakistan; nationality Pakistan
(individual) [SDGT].

RAHIM, Mufti Abdur (a.k.a. HALIM, Mufti Muabdul; a.k.a. RAHEEM,
Mufti Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a. "USTAAD SHEHEB"),
Karachi, Pakistan; DOB circa 1955; alt. DOB circa 1964; POB
Sarghoda region, Punjab Province, Pakistan; nationality Pakistan
(individual) [SDGT].

RAHIM, 'Umar Mahmud (a.k.a. AL-KUBAYSI ARHAYM, Umar Mahmud; a.k.a.
AL-KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud Rahim; a.k.a. AL-
QUBAYSI, Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar Mahmud), al-Qaim,
al-Anbar Province, Iraq; DOB 01 Jan 1967; nationality Iraq; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

RAHIMI, Hossein, Tehran, Iran; DOB Mar 1963 to Mar 1964; POB
Markazi Province, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Police
chief of Tehran (individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

RAHIMIAN, Pejman (a.k.a. RAHIMIAN, Pezhman), Iran; POB Esfahan,
Esfahan Province, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 1285917855 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

RAHIMIAN, Pezhman (a.k.a. RAHIMIAN, Pejman), Iran; POB Esfahan,
Esfahan Province, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 1285917855 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

RAHIM-SAFAVI, Yahya (a.k.a. AL-SIFAWI, Yahya Rahim; a.k.a. RAHIM
SAFAWI, Yahia; a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Rahim;
a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a. YAHYA SAFAVI, Sayed); DOB
circa 1952; POB Esfahan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [SDGT] [NPWMD] [IRGC]
[IFSR].

RAHIMYAR, Amir Hossein, #15, Golestan Alley, Baradaran Shahid
Rahimi St., Imam Khomeini Ave., Lavasan, Tehran, Iran; DOB 31 Jan
1974; POB Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [NPWMD] [IFSR].

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

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

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

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

RAHMAN, Abdur (a.k.a. AL-SINDHI, Abdul Rehman; a.k.a. AL-SINDHI,
Abdur Rahman; a.k.a. REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
SINDHI, Abdul Rehman; a.k.a. SINDHI, Abdurahman; a.k.a. SINDI,
Abdur Rehman; a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur Rehman
Muhammad; a.k.a. "ABDULLAH SINDHI"), Karachi, Pakistan; DOB 03 Oct
1965; POB Mirpur Khas, Pakistan; nationality Pakistan; Passport
CV9157521 (Pakistan) issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan) (individual) [SDGT].

RAHMAN, Aman Abdul (a.k.a. ABDULROHMAN, Oman; a.k.a. ABDURAHMAN,
Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a. ABDURRAHMAN AL-ARKHABILIY,
Abu Sulaiman Aman; a.k.a. ABDURRAHMAN, Aman; a.k.a. ABDURRAHMAN,
Oman; a.k.a. RAHMAN, Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
Prison, Nusa Kambangan Island, Indonesia; DOB 05 Jan 1972; POB
Sumedang, Indonesia; nationality Indonesia; Gender Male; Ustadz
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

RAHMAN, Anayat ur (a.k.a. AL RAHMAN, Inayat al Rahman bin Sheikh
Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-
Rahman Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. JAMEAL,
'Anayet el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN, Anayatullah;
a.k.a. RAHMAN, Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Inayat-u-
; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, Anayat;
a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a. UR-
RAHMAN, Jamil Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

RAHMAN, Anayatullah (a.k.a. AL RAHMAN, Inayat al Rahman bin Sheikh
Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-
Rahman Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. JAMEAL,
'Anayet el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN, Anayat ur;
a.k.a. RAHMAN, Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Inayat-u-
; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, Anayat;
a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a. UR-
RAHMAN, Jamil Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

RAHMAN, Enayat al (a.k.a. AL RAHMAN, Inayat al Rahman bin Sheikh
Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-
Rahman Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. JAMEAL,
'Anayet el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN, Anayat ur;
a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayatullah; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Inayat-u-
; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, Anayat;
a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a. UR-
RAHMAN, Jamil Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

RAHMAN, Enayatullah (a.k.a. AL RAHMAN, Inayat al Rahman bin Sheikh
Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-
Rahman Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. JAMEAL,
'Anayet el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN, Anayat ur;
a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Inayat-u-
; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, Anayat;
a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a. UR-
RAHMAN, Jamil Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

RAHMAN, Fazil (a.k.a. RAHIM, Fazal; a.k.a. RAHIM, Fazel; a.k.a.
RAHIM, Fazil); DOB 05 Jan 1974; alt. DOB 1977; alt. DOB 1975; alt.
DOB 24 Jan 1973; POB Kabul, Afghanistan; citizen Afghanistan;
Passport R512768 (Afghanistan) issued 25 Mar 2005 expires 12 Feb
2012 (individual) [SDGT].

RAHMAN, Inayat ur (a.k.a. AL RAHMAN, Inayat al Rahman bin Sheikh
Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-
Rahman Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. JAMEAL,
'Anayet el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN, Anayat ur;
a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Inayat-
u-; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, Anayat;
a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a. UR-
RAHMAN, Jamil Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

RAHMAN, Inayatu (a.k.a. AL RAHMAN, Inayat al Rahman bin Sheikh
Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-
Rahman Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. JAMEAL,
'Anayet el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN, Anayat ur;
a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN,
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-;
a.k.a. REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a.
UR-RAHMAN, Jamil Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

RAHMAN, Inayat-u- (a.k.a. AL RAHMAN, Inayat al Rahman bin Sheikh
Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-
Rahman Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. JAMEAL,
'Anayet el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN, Anayat ur;
a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN,
Inayatu; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-;
a.k.a. REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a.
UR-RAHMAN, Jamil Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

RAHMAN, Inayatullah (a.k.a. AL RAHMAN, Inayat al Rahman bin Sheikh
Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-
Rahman Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. JAMEAL,
'Anayet el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN, Anayat ur;
a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN,
Inayatu; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Inayat-ur-;
a.k.a. REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a.
UR-RAHMAN, Jamil Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

RAHMAN, Inayat-ur- (a.k.a. AL RAHMAN, Inayat al Rahman bin Sheikh
Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-
Rahman Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. JAMEAL,
'Anayet el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN, Anayat ur;
a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN,
Inayatu; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Inayatullah;
a.k.a. REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a.
UR-RAHMAN, Jamil Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

RAHMAN, Matiur (a.k.a. AL-REHMAN, Matti; a.k.a. REHMAN, Mati ur;
a.k.a. REHMAN, Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, Abdul;
a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, Samad; a.k.a. UR-REHMAN,
Mati); DOB 1977; nationality Pakistan (individual) [SDGT].

RAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. ABDUL
RAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI,
Fikiruddin; a.k.a. "ABU JIBRIL"), Jalan Nakula, Komplek Witana
Harja III, Blok C 106-107, Pamulang, Tangerang, Indonesia; DOB 17
Aug 1957; alt. DOB 17 Aug 1958; POB Korleko-Lombok Timur,
Indonesia; alt. POB Tirpas-Selong Village, East Lombok, Indonesia;
nationality Indonesia; National ID No. 3603251708570001
(individual) [SDGT].

RAHMAN, Oman (a.k.a. ABDULROHMAN, Oman; a.k.a. ABDURAHMAN, Aman;
a.k.a. ABDURRACHMAN, Aman; a.k.a. ABDURRAHMAN AL-ARKHABILIY, Abu
Sulaiman Aman; a.k.a. ABDURRAHMAN, Aman; a.k.a. ABDURRAHMAN, Oman;
a.k.a. RAHMAN, Aman Abdul; a.k.a. ROCHMAN, Oman), Pasir Putih
Prison, Nusa Kambangan Island, Indonesia; DOB 05 Jan 1972; POB
Sumedang, Indonesia; nationality Indonesia; Gender Male; Ustadz
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

RAHMAN, Reza Kazemifar (a.k.a. KAZEMIFAR, Reza), Tehran, Iran; DOB
02 Jun 1987; POB Ilam, Iran; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National ID No. 4501201381
(Iran); Birth Certificate Number 3946 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS
CYBER-ELECTRONIC COMMAND).

RAHMANE, Merahman (a.k.a. QALANDAR KHAN, Mir Rahman; a.k.a.
QALANDER KHAN, Mir Rahman; a.k.a. RAHMANI, Alhaj Mir Rahman; a.k.a.
RAHMANI, Mir Rahman; a.k.a. RAHMANI, Mirahman), Turkey; DOB 1962;
alt. DOB 08 Nov 1962; alt. DOB 11 Aug 1962; alt. DOB 01 Jan 1962;
POB Bagram District, Parwan Province, Afghanistan; nationality
Afghanistan; alt. nationality Cyprus; alt. nationality Saint Kitts
and Nevis; Gender Male; Passport D0007963 (Afghanistan) expires 20
Jul 2024; alt. Passport D0009658 (Afghanistan) expires 14 Aug 2026;
alt. Passport O2426295 (Afghanistan) expires 01 Mar 2027; alt.
Passport P00221762 (Afghanistan) expires 27 Aug 2028; alt. Passport
S00002012 (Afghanistan) expires 13 Sep 2025; alt. Passport
P00631433 (Afghanistan) expires 03 Dec 2027; alt. Passport C10135
(Saint Kitts and Nevis) expires 09 Jan 2025 (individual) [GLOMAG].

RAHMANI FAZLI, Abd al-Reza (a.k.a. RAHMANI FAZLI, Abdolreza; a.k.a.
RAHMANI FAZLI, Abdol-Reza; a.k.a. RAHMANI-FAZLI, Abdolreza), Iran;
DOB 23 Dec 1959; POB Shirvan, Iran; alt. POB North Khorasan, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN] [IRAN-HR].

RAHMANI FAZLI, Abdolreza (a.k.a. RAHMANI FAZLI, Abd al-Reza; a.k.a.
RAHMANI FAZLI, Abdol-Reza; a.k.a. RAHMANI-FAZLI, Abdolreza), Iran;
DOB 23 Dec 1959; POB Shirvan, Iran; alt. POB North Khorasan, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN] [IRAN-HR].

RAHMANI FAZLI, Abdol-Reza (a.k.a. RAHMANI FAZLI, Abd al-Reza;
a.k.a. RAHMANI FAZLI, Abdolreza; a.k.a. RAHMANI-FAZLI, Abdolreza),
Iran; DOB 23 Dec 1959; POB Shirvan, Iran; alt. POB North Khorasan,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male (individual) [IRAN] [IRAN-HR].

RAHMANI GROUP INTERNATIONAL (a.k.a. RAHMANI GROUP INTERNATIONAL
JLT), Saba Tower, Office 702, Dubai, United Arab Emirates;
Organization Established Date 04 Apr 2007; Business Registration
Number JLT012 (United Arab Emirates) [GLOMAG] (Linked To: RAHMANI,
Ajmal).

RAHMANI GROUP INTERNATIONAL JLT (a.k.a. RAHMANI GROUP
INTERNATIONAL), Saba Tower, Office 702, Dubai, United Arab
Emirates; Organization Established Date 04 Apr 2007; Business
Registration Number JLT012 (United Arab Emirates) [GLOMAG] (Linked
To: RAHMANI, Ajmal).

RAHMANI MIR RAHMAN, Ajmal (a.k.a. MIR RAHMAN, Haji; a.k.a. RACHMANI
MIR RACHMAN, Chatzi Atzmal; a.k.a. RAHMANI MIR RAHMAN, Haji Ajmal;
a.k.a. RAHMANI, Ajmail; a.k.a. RAHMANI, Ajmal; a.k.a. RAHMANI, Haji
Ajmal), Meadows, No. 9, Street 14, Villa 3, Dubai 346049, United
Arab Emirates; DOB 01 Jun 1982; alt. DOB 01 Jan 1982; nationality
Afghanistan; alt. nationality Hungary; alt. nationality Belgium;
alt. nationality Cyprus; alt. nationality Saint Kitts and Nevis;
Gender Male; Passport L00014320 (Cyprus) expires 28 Jan 2031; alt.
Passport K00202144 (Cyprus) issued 24 Nov 2014 expires 24 Nov 2024;
alt. Passport K00285499 (Cyprus); alt. Passport RE0001606 (Saint
Kitts and Nevis); alt. Passport O2100300 (Afghanistan) expires 09
May 2023; alt. Passport D0007970 (Afghanistan) expires 21 Jul 2024;
National ID No. 8206014981 (Bulgaria) (individual) [GLOMAG].

RAHMANI MIR RAHMAN, Haji Ajmal (a.k.a. MIR RAHMAN, Haji; a.k.a.
RACHMANI MIR RACHMAN, Chatzi Atzmal; a.k.a. RAHMANI MIR RAHMAN,
Ajmal; a.k.a. RAHMANI, Ajmail; a.k.a. RAHMANI, Ajmal; a.k.a.
RAHMANI, Haji Ajmal), Meadows, No. 9, Street 14, Villa 3, Dubai
346049, United Arab Emirates; DOB 01 Jun 1982; alt. DOB 01 Jan
1982; nationality Afghanistan; alt. nationality Hungary; alt.
nationality Belgium; alt. nationality Cyprus; alt. nationality
Saint Kitts and Nevis; Gender Male; Passport L00014320 (Cyprus)
expires 28 Jan 2031; alt. Passport K00202144 (Cyprus) issued 24 Nov
2014 expires 24 Nov 2024; alt. Passport K00285499 (Cyprus); alt.
Passport RE0001606 (Saint Kitts and Nevis); alt. Passport O2100300
(Afghanistan) expires 09 May 2023; alt. Passport D0007970
(Afghanistan) expires 21 Jul 2024; National ID No. 8206014981
(Bulgaria) (individual) [GLOMAG].

RAHMANI, Ajmail (a.k.a. MIR RAHMAN, Haji; a.k.a. RACHMANI MIR
RACHMAN, Chatzi Atzmal; a.k.a. RAHMANI MIR RAHMAN, Ajmal; a.k.a.
RAHMANI MIR RAHMAN, Haji Ajmal; a.k.a. RAHMANI, Ajmal; a.k.a.
RAHMANI, Haji Ajmal), Meadows, No. 9, Street 14, Villa 3, Dubai
346049, United Arab Emirates; DOB 01 Jun 1982; alt. DOB 01 Jan
1982; nationality Afghanistan; alt. nationality Hungary; alt.
nationality Belgium; alt. nationality Cyprus; alt. nationality
Saint Kitts and Nevis; Gender Male; Passport L00014320 (Cyprus)
expires 28 Jan 2031; alt. Passport K00202144 (Cyprus) issued 24 Nov
2014 expires 24 Nov 2024; alt. Passport K00285499 (Cyprus); alt.
Passport RE0001606 (Saint Kitts and Nevis); alt. Passport O2100300
(Afghanistan) expires 09 May 2023; alt. Passport D0007970
(Afghanistan) expires 21 Jul 2024; National ID No. 8206014981
(Bulgaria) (individual) [GLOMAG].

RAHMANI, Ajmal (a.k.a. MIR RAHMAN, Haji; a.k.a. RACHMANI MIR
RACHMAN, Chatzi Atzmal; a.k.a. RAHMANI MIR RAHMAN, Ajmal; a.k.a.
RAHMANI MIR RAHMAN, Haji Ajmal; a.k.a. RAHMANI, Ajmail; a.k.a.
RAHMANI, Haji Ajmal), Meadows, No. 9, Street 14, Villa 3, Dubai
346049, United Arab Emirates; DOB 01 Jun 1982; alt. DOB 01 Jan
1982; nationality Afghanistan; alt. nationality Hungary; alt.
nationality Belgium; alt. nationality Cyprus; alt. nationality
Saint Kitts and Nevis; Gender Male; Passport L00014320 (Cyprus)
expires 28 Jan 2031; alt. Passport K00202144 (Cyprus) issued 24 Nov
2014 expires 24 Nov 2024; alt. Passport K00285499 (Cyprus); alt.
Passport RE0001606 (Saint Kitts and Nevis); alt. Passport O2100300
(Afghanistan) expires 09 May 2023; alt. Passport D0007970
(Afghanistan) expires 21 Jul 2024; National ID No. 8206014981
(Bulgaria) (individual) [GLOMAG].

RAHMANI, Alhaj Mir Rahman (a.k.a. QALANDAR KHAN, Mir Rahman; a.k.a.
QALANDER KHAN, Mir Rahman; a.k.a. RAHMANE, Merahman; a.k.a.
RAHMANI, Mir Rahman; a.k.a. RAHMANI, Mirahman), Turkey; DOB 1962;
alt. DOB 08 Nov 1962; alt. DOB 11 Aug 1962; alt. DOB 01 Jan 1962;
POB Bagram District, Parwan Province, Afghanistan; nationality
Afghanistan; alt. nationality Cyprus; alt. nationality Saint Kitts
and Nevis; Gender Male; Passport D0007963 (Afghanistan) expires 20
Jul 2024; alt. Passport D0009658 (Afghanistan) expires 14 Aug 2026;
alt. Passport O2426295 (Afghanistan) expires 01 Mar 2027; alt.
Passport P00221762 (Afghanistan) expires 27 Aug 2028; alt. Passport
S00002012 (Afghanistan) expires 13 Sep 2025; alt. Passport
P00631433 (Afghanistan) expires 03 Dec 2027; alt. Passport C10135
(Saint Kitts and Nevis) expires 09 Jan 2025 (individual) [GLOMAG].

RAHMANI, Haji Ajmal (a.k.a. MIR RAHMAN, Haji; a.k.a. RACHMANI MIR
RACHMAN, Chatzi Atzmal; a.k.a. RAHMANI MIR RAHMAN, Ajmal; a.k.a.
RAHMANI MIR RAHMAN, Haji Ajmal; a.k.a. RAHMANI, Ajmail; a.k.a.
RAHMANI, Ajmal), Meadows, No. 9, Street 14, Villa 3, Dubai 346049,
United Arab Emirates; DOB 01 Jun 1982; alt. DOB 01 Jan 1982;
nationality Afghanistan; alt. nationality Hungary; alt. nationality
Belgium; alt. nationality Cyprus; alt. nationality Saint Kitts and
Nevis; Gender Male; Passport L00014320 (Cyprus) expires 28 Jan
2031; alt. Passport K00202144 (Cyprus) issued 24 Nov 2014 expires
24 Nov 2024; alt. Passport K00285499 (Cyprus); alt. Passport
RE0001606 (Saint Kitts and Nevis); alt. Passport O2100300
(Afghanistan) expires 09 May 2023; alt. Passport D0007970
(Afghanistan) expires 21 Jul 2024; National ID No. 8206014981
(Bulgaria) (individual) [GLOMAG].

RAHMANI, Mir Rahman (a.k.a. QALANDAR KHAN, Mir Rahman; a.k.a.
QALANDER KHAN, Mir Rahman; a.k.a. RAHMANE, Merahman; a.k.a.
RAHMANI, Alhaj Mir Rahman; a.k.a. RAHMANI, Mirahman), Turkey; DOB
1962; alt. DOB 08 Nov 1962; alt. DOB 11 Aug 1962; alt. DOB 01 Jan
1962; POB Bagram District, Parwan Province, Afghanistan;
nationality Afghanistan; alt. nationality Cyprus; alt. nationality
Saint Kitts and Nevis; Gender Male; Passport D0007963 (Afghanistan)
expires 20 Jul 2024; alt. Passport D0009658 (Afghanistan) expires
14 Aug 2026; alt. Passport O2426295 (Afghanistan) expires 01 Mar
2027; alt. Passport P00221762 (Afghanistan) expires 27 Aug 2028;
alt. Passport S00002012 (Afghanistan) expires 13 Sep 2025; alt.
Passport P00631433 (Afghanistan) expires 03 Dec 2027; alt. Passport
C10135 (Saint Kitts and Nevis) expires 09 Jan 2025 (individual)
[GLOMAG].

RAHMANI, Mirahman (a.k.a. QALANDAR KHAN, Mir Rahman; a.k.a.
QALANDER KHAN, Mir Rahman; a.k.a. RAHMANE, Merahman; a.k.a.
RAHMANI, Alhaj Mir Rahman; a.k.a. RAHMANI, Mir Rahman), Turkey; DOB
1962; alt. DOB 08 Nov 1962; alt. DOB 11 Aug 1962; alt. DOB 01 Jan
1962; POB Bagram District, Parwan Province, Afghanistan;
nationality Afghanistan; alt. nationality Cyprus; alt. nationality
Saint Kitts and Nevis; Gender Male; Passport D0007963 (Afghanistan)
expires 20 Jul 2024; alt. Passport D0009658 (Afghanistan) expires
14 Aug 2026; alt. Passport O2426295 (Afghanistan) expires 01 Mar
2027; alt. Passport P00221762 (Afghanistan) expires 27 Aug 2028;
alt. Passport S00002012 (Afghanistan) expires 13 Sep 2025; alt.
Passport P00631433 (Afghanistan) expires 03 Dec 2027; alt. Passport
C10135 (Saint Kitts and Nevis) expires 09 Jan 2025 (individual)
[GLOMAG].

RAHMANI-FAZLI, Abdolreza (a.k.a. RAHMANI FAZLI, Abd al-Reza; a.k.a.
RAHMANI FAZLI, Abdolreza; a.k.a. RAHMANI FAZLI, Abdol-Reza), Iran;
DOB 23 Dec 1959; POB Shirvan, Iran; alt. POB North Khorasan, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN] [IRAN-HR].

RAHMAT, Kari (a.k.a. RAHMAT, Qari), Kamkai Village, Achin District,
Nangarhar Province, Afghanistan; Nangarhar Province, Afghanistan;
DOB 1981; alt. DOB 1982; POB Shadal (variant Shadaal) Bazaar, Achin
District, Nangarhar Province, Afghanistan (individual) [SDGT].

RAHMAT, Qari (a.k.a. RAHMAT, Kari), Kamkai Village, Achin District,
Nangarhar Province, Afghanistan; Nangarhar Province, Afghanistan;
DOB 1981; alt. DOB 1982; POB Shadal (variant Shadaal) Bazaar, Achin
District, Nangarhar Province, Afghanistan (individual) [SDGT].

RAHME, Raymond Zina (a.k.a. RAHMEH, Raymond; a.k.a. ZINA, Raymond
Samir), Lebanon; DOB 01 Oct 1968; POB Mar Saba, Lebanon;
nationality Lebanon; Gender Male; Passport LR0555055 (Lebanon)
expires 24 Jun 2031 (individual) [LEBANON].

RAHME, Teddy Zina (a.k.a. RAHMEH, Teddy Samir Zina; a.k.a. ZINA,
Teddy Samir), Lebanon; DOB 10 Dec 1963; POB Bsharri, Lebanon;
nationality Lebanon; Gender Male; Passport LR0016427 (Lebanon)
expires 08 Aug 2021 (individual) [LEBANON].

RAHMEH, Raymond (a.k.a. RAHME, Raymond Zina; a.k.a. ZINA, Raymond
Samir), Lebanon; DOB 01 Oct 1968; POB Mar Saba, Lebanon;
nationality Lebanon; Gender Male; Passport LR0555055 (Lebanon)
expires 24 Jun 2031 (individual) [LEBANON].

RAHMEH, Teddy Samir Zina (a.k.a. RAHME, Teddy Zina; a.k.a. ZINA,
Teddy Samir), Lebanon; DOB 10 Dec 1963; POB Bsharri, Lebanon;
nationality Lebanon; Gender Male; Passport LR0016427 (Lebanon)
expires 08 Aug 2021 (individual) [LEBANON].

RAHMUN, Muhammad Khalid, Syria; DOB 01 Apr 1957; Gender Male; Major
General; Chief of the Political Security Directorate (individual)
[SYRIA] (Linked To: POLITICAL SECURITY DIRECTORATE).

RAHNAVARD, Alireza; DOB 21 Mar 1980; POB Shiraz, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

RAHNEGAR KHAVARMIYANEH PARS COMPANY (a.k.a. RAH NEGAR PARS MIDDLE
EAST COMPANY; a.k.a. RAHNEGAR MIDDLE EAST PARS COMPANY), 9th Floor,
Islamic Revolution Mostazafan Foundation Building, Before Africa
Blvd, Resalat Hwy, District 6, Tehran, Tehran 1519613511, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10320823609 (Iran); Registration Number 429795
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

RAHNEGAR MIDDLE EAST PARS COMPANY (a.k.a. RAH NEGAR PARS MIDDLE
EAST COMPANY; a.k.a. RAHNEGAR KHAVARMIYANEH PARS COMPANY), 9th
Floor, Islamic Revolution Mostazafan Foundation Building, Before
Africa Blvd, Resalat Hwy, District 6, Tehran, Tehran 1519613511,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320823609 (Iran); Registration Number
429795 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

RAHPEYK, Siamak (a.k.a. RAHPEYK, Siyamak; a.k.a. RAH-PEYK, Siyamak;
a.k.a. RAHPIEK, Siamak), Iran; DOB 1963; alt. DOB 1964; POB Tehran,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].

RAHPEYK, Siyamak (a.k.a. RAHPEYK, Siamak; a.k.a. RAH-PEYK, Siyamak;
a.k.a. RAHPIEK, Siamak), Iran; DOB 1963; alt. DOB 1964; POB Tehran,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].

RAH-PEYK, Siyamak (a.k.a. RAHPEYK, Siamak; a.k.a. RAHPEYK, Siyamak;
a.k.a. RAHPIEK, Siamak), Iran; DOB 1963; alt. DOB 1964; POB Tehran,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].

RAHPIEK, Siamak (a.k.a. RAHPEYK, Siamak; a.k.a. RAHPEYK, Siyamak;
a.k.a. RAH-PEYK, Siyamak), Iran; DOB 1963; alt. DOB 1964; POB
Tehran, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [IRAN-
EO13876].

RAHSAZ INSTITUTE (a.k.a. RAHAB INSTITUTE), Ghorb-e Ghaem Building,
Valiasr St., Azizi Blvd., Azadi Sq., Tehran, Iran; Eastern 14th
St., Beihaghi Blvd., Arjantin Sq., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

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

RAIKES, Olga Borisovna (a.k.a. RAYKES, Olga Borisovna), 13/38
Tarmav Street, Rishon Lezion 7529025, Israel; Austria; Singapore;
Pokrovka 35-17-1-17, Moscow 105062, Russia; DOB 25 Apr 1984; POB
Ekaterinburg, Russia; nationality Russia; alt. nationality Israel;
Gender Female; Passport 759916267 (Russia) expires 28 Jan 2029;
alt. Passport 32392042 (Israel) issued 16 May 2018 expires 15 May
2023 (individual) [RUSSIA-EO14024].

RAILCOM RAAHBAR CO., Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI, Maslak Mah.
Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer, Istanbul,
Turkey; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 30 May 2019; Istanbul Chamber of Comm. No. 1184720
(Turkey); Registration Number 194936-5 (Turkey); Central
Registration System Number 0734-1778-2910-0001 (Turkey) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE).

RAISI, Ebrahim (a.k.a. RA'EESI, Sayyid Ibrahim; a.k.a. RAISOL-
SADATI, Seyyid Ebrahim; a.k.a. RAIS-O-SADAT, Sayyid Ebrahim), Iran;
DOB 14 Dec 1960; alt. DOB Nov 1960; alt. DOB Dec 1960; POB Masshad,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].

RAISOL-SADATI, Seyyid Ebrahim (a.k.a. RA'EESI, Sayyid Ibrahim;
a.k.a. RAISI, Ebrahim; a.k.a. RAIS-O-SADAT, Sayyid Ebrahim), Iran;
DOB 14 Dec 1960; alt. DOB Nov 1960; alt. DOB Dec 1960; POB Masshad,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].

RAIS-O-SADAT, Sayyid Ebrahim (a.k.a. RA'EESI, Sayyid Ibrahim;
a.k.a. RAISI, Ebrahim; a.k.a. RAISOL-SADATI, Seyyid Ebrahim), Iran;
DOB 14 Dec 1960; alt. DOB Nov 1960; alt. DOB Dec 1960; POB Masshad,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].

RAJA SOLEIMAN MOVEMENT (a.k.a. RAJAH SOLAIMAN GROUP; a.k.a. RAJAH
SOLAIMAN ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH SOLAIMAN MOVEMENT
(RSM); a.k.a. RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM); a.k.a.
RAJAH SULAIMAN MOVEMENT; a.k.a. RAJAH SULAYMAN MOVEMENT) [SDGT].

RAJAB, Abdallah (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
DABSKI, Salem Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
"AL-WARD, 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Abu";
a.k.a. "NAIM, Abu"); DOB circa 1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT].

RAJAB, Maulawi (a.k.a. SALAHUDIN, Maulawi Rajab), Paghman District,
Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality
Afghanistan; Gender Male (individual) [SDGT].

RAJABI, Morteza (a.k.a. AL-ZAHIR, Rajabi Ali; a.k.a. ESLAMI,
Mortaza Rajabi; a.k.a. RAJABIESLAMI, Morteza), #2007, 20th Floor,
Grand Hyatt Residence, Qudmetha St., Dubai 7167, United Arab
Emirates; DOB 05 Jul 1969; POB Tehran, Iran; nationality Iran;
citizen Saint Kitts and Nevis; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Personal ID Card
166730510001 (United Kingdom) (individual) [IRAN-EO13846] (Linked
To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED).

RAJABIESLAMI, Morteza (a.k.a. AL-ZAHIR, Rajabi Ali; a.k.a. ESLAMI,
Mortaza Rajabi; a.k.a. RAJABI, Morteza), #2007, 20th Floor, Grand
Hyatt Residence, Qudmetha St., Dubai 7167, United Arab Emirates;
DOB 05 Jul 1969; POB Tehran, Iran; nationality Iran; citizen Saint
Kitts and Nevis; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Personal ID Card 166730510001
(United Kingdom) (individual) [IRAN-EO13846] (Linked To: NAFTIRAN
INTERTRADE CO. (NICO) LIMITED).

RAJAEE SHAHR PRISON (a.k.a. GOHARDASHT PRISON; a.k.a. RAJAEI SHAHR
PRISON; a.k.a. RAJAI-SHAHR PRISON), Karaj, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN-HR].

RAJAEI SHAHR PRISON (a.k.a. GOHARDASHT PRISON; a.k.a. RAJAEE SHAHR
PRISON; a.k.a. RAJAI-SHAHR PRISON), Karaj, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN-HR].

RAJAH SOLAIMAN GROUP (a.k.a. RAJA SOLEIMAN MOVEMENT; a.k.a. RAJAH
SOLAIMAN ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH SOLAIMAN MOVEMENT
(RSM); a.k.a. RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM); a.k.a.
RAJAH SULAIMAN MOVEMENT; a.k.a. RAJAH SULAYMAN MOVEMENT) [SDGT].

RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) (a.k.a. RAJA SOLEIMAN
MOVEMENT; a.k.a. RAJAH SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN
MOVEMENT (RSM); a.k.a. RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT
(RSRM); a.k.a. RAJAH SULAIMAN MOVEMENT; a.k.a. RAJAH SULAYMAN
MOVEMENT) [SDGT].

RAJAH SOLAIMAN MOVEMENT (RSM) (a.k.a. RAJA SOLEIMAN MOVEMENT;
a.k.a. RAJAH SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN ISLAMIC MOVEMENT
(RSIM); a.k.a. RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM); a.k.a.
RAJAH SULAIMAN MOVEMENT; a.k.a. RAJAH SULAYMAN MOVEMENT) [SDGT].

RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) (a.k.a. RAJA SOLEIMAN
MOVEMENT; a.k.a. RAJAH SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN
ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH SOLAIMAN MOVEMENT (RSM);
a.k.a. RAJAH SULAIMAN MOVEMENT; a.k.a. RAJAH SULAYMAN MOVEMENT)
[SDGT].

RAJAH SULAIMAN MOVEMENT (a.k.a. RAJA SOLEIMAN MOVEMENT; a.k.a.
RAJAH SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN ISLAMIC MOVEMENT
(RSIM); a.k.a. RAJAH SOLAIMAN MOVEMENT (RSM); a.k.a. RAJAH SOLAIMAN
REVOLUTIONARY MOVEMENT (RSRM); a.k.a. RAJAH SULAYMAN MOVEMENT)
[SDGT].

RAJAH SULAYMAN MOVEMENT (a.k.a. RAJA SOLEIMAN MOVEMENT; a.k.a.
RAJAH SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN ISLAMIC MOVEMENT
(RSIM); a.k.a. RAJAH SOLAIMAN MOVEMENT (RSM); a.k.a. RAJAH SOLAIMAN
REVOLUTIONARY MOVEMENT (RSRM); a.k.a. RAJAH SULAIMAN MOVEMENT)
[SDGT].

RAJAI-SHAHR PRISON (a.k.a. GOHARDASHT PRISON; a.k.a. RAJAEE SHAHR
PRISON; a.k.a. RAJAEI SHAHR PRISON), Karaj, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN-HR].

RAJBROOK LIMITED, United Kingdom [IRAQ2].

RAJIC, Ivica; DOB 05 May 1958; POB Johovac, Bosnia-Herzegovina;
ICTY indictee at large (individual) [BALKANS].

RAKETA LUBRIKANTS (a.k.a. "LLC ROCKET LUBRICANTS"), Ul. Rozy
Lyuksemburg Str. 22, Office 406, Yekaterinburg 620000, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 6658521204 (Russia); Registration Number
1186658083556 (Russia) [RUSSIA-EO14024].

RAKHIMOV, Gafur Akhmedovich (a.k.a. RAKHIMOV, Gafur Arslanbek;
a.k.a. RAKHIMOV, Gafur-Arslanbek Akhmedovich; a.k.a. RAKHIMOV,
Ghafur Arslambek; a.k.a. RAKHIMOV, Gofur-Arslonbek; a.k.a.
RAKHIMOV, Gofur-Arslonbek Akhmedovich), The Meadows, Villa Number
64, Sheikh Zayed Road, near Emirates Hills, Dubai, United Arab
Emirates; Leninsky Prospekt, 128-1-125, Moscow, Russia; DOB 22 Jul
1951; POB Tashkent, Uzbekistan; Gender Male; Passport 645720381
(Russia); alt. Passport CA1804389 (Uzbekistan); alt. Passport
CA1601000 (Uzbekistan); alt. Passport CA1521130 (Uzbekistan); alt.
Passport CA1581065 (Uzbekistan); alt. Passport CA0960250
(Uzbekistan); National ID No. 03101200302034752 (United Arab
Emirates); alt. National ID No. 4511669324 (Russia) (individual)
[TCO] (Linked To: THIEVES-IN-LAW).

RAKHIMOV, Gafur Arslanbek (a.k.a. RAKHIMOV, Gafur Akhmedovich;
a.k.a. RAKHIMOV, Gafur-Arslanbek Akhmedovich; a.k.a. RAKHIMOV,
Ghafur Arslambek; a.k.a. RAKHIMOV, Gofur-Arslonbek; a.k.a.
RAKHIMOV, Gofur-Arslonbek Akhmedovich), The Meadows, Villa Number
64, Sheikh Zayed Road, near Emirates Hills, Dubai, United Arab
Emirates; Leninsky Prospekt, 128-1-125, Moscow, Russia; DOB 22 Jul
1951; POB Tashkent, Uzbekistan; Gender Male; Passport 645720381
(Russia); alt. Passport CA1804389 (Uzbekistan); alt. Passport
CA1601000 (Uzbekistan); alt. Passport CA1521130 (Uzbekistan); alt.
Passport CA1581065 (Uzbekistan); alt. Passport CA0960250
(Uzbekistan); National ID No. 03101200302034752 (United Arab
Emirates); alt. National ID No. 4511669324 (Russia) (individual)
[TCO] (Linked To: THIEVES-IN-LAW).

RAKHIMOV, Gafur-Arslanbek Akhmedovich (a.k.a. RAKHIMOV, Gafur
Akhmedovich; a.k.a. RAKHIMOV, Gafur Arslanbek; a.k.a. RAKHIMOV,
Ghafur Arslambek; a.k.a. RAKHIMOV, Gofur-Arslonbek; a.k.a.
RAKHIMOV, Gofur-Arslonbek Akhmedovich), The Meadows, Villa Number
64, Sheikh Zayed Road, near Emirates Hills, Dubai, United Arab
Emirates; Leninsky Prospekt, 128-1-125, Moscow, Russia; DOB 22 Jul
1951; POB Tashkent, Uzbekistan; Gender Male; Passport 645720381
(Russia); alt. Passport CA1804389 (Uzbekistan); alt. Passport
CA1601000 (Uzbekistan); alt. Passport CA1521130 (Uzbekistan); alt.
Passport CA1581065 (Uzbekistan); alt. Passport CA0960250
(Uzbekistan); National ID No. 03101200302034752 (United Arab
Emirates); alt. National ID No. 4511669324 (Russia) (individual)
[TCO] (Linked To: THIEVES-IN-LAW).

RAKHIMOV, Ghafur Arslambek (a.k.a. RAKHIMOV, Gafur Akhmedovich;
a.k.a. RAKHIMOV, Gafur Arslanbek; a.k.a. RAKHIMOV, Gafur-Arslanbek
Akhmedovich; a.k.a. RAKHIMOV, Gofur-Arslonbek; a.k.a. RAKHIMOV,
Gofur-Arslonbek Akhmedovich), The Meadows, Villa Number 64, Sheikh
Zayed Road, near Emirates Hills, Dubai, United Arab Emirates;
Leninsky Prospekt, 128-1-125, Moscow, Russia; DOB 22 Jul 1951; POB
Tashkent, Uzbekistan; Gender Male; Passport 645720381 (Russia);
alt. Passport CA1804389 (Uzbekistan); alt. Passport CA1601000
(Uzbekistan); alt. Passport CA1521130 (Uzbekistan); alt. Passport
CA1581065 (Uzbekistan); alt. Passport CA0960250 (Uzbekistan);
National ID No. 03101200302034752 (United Arab Emirates); alt.
National ID No. 4511669324 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

RAKHIMOV, Gofur-Arslonbek (a.k.a. RAKHIMOV, Gafur Akhmedovich;
a.k.a. RAKHIMOV, Gafur Arslanbek; a.k.a. RAKHIMOV, Gafur-Arslanbek
Akhmedovich; a.k.a. RAKHIMOV, Ghafur Arslambek; a.k.a. RAKHIMOV,
Gofur-Arslonbek Akhmedovich), The Meadows, Villa Number 64, Sheikh
Zayed Road, near Emirates Hills, Dubai, United Arab Emirates;
Leninsky Prospekt, 128-1-125, Moscow, Russia; DOB 22 Jul 1951; POB
Tashkent, Uzbekistan; Gender Male; Passport 645720381 (Russia);
alt. Passport CA1804389 (Uzbekistan); alt. Passport CA1601000
(Uzbekistan); alt. Passport CA1521130 (Uzbekistan); alt. Passport
CA1581065 (Uzbekistan); alt. Passport CA0960250 (Uzbekistan);
National ID No. 03101200302034752 (United Arab Emirates); alt.
National ID No. 4511669324 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

RAKHIMOV, Gofur-Arslonbek Akhmedovich (a.k.a. RAKHIMOV, Gafur
Akhmedovich; a.k.a. RAKHIMOV, Gafur Arslanbek; a.k.a. RAKHIMOV,
Gafur-Arslanbek Akhmedovich; a.k.a. RAKHIMOV, Ghafur Arslambek;
a.k.a. RAKHIMOV, Gofur-Arslonbek), The Meadows, Villa Number 64,
Sheikh Zayed Road, near Emirates Hills, Dubai, United Arab
Emirates; Leninsky Prospekt, 128-1-125, Moscow, Russia; DOB 22 Jul
1951; POB Tashkent, Uzbekistan; Gender Male; Passport 645720381
(Russia); alt. Passport CA1804389 (Uzbekistan); alt. Passport
CA1601000 (Uzbekistan); alt. Passport CA1521130 (Uzbekistan); alt.
Passport CA1581065 (Uzbekistan); alt. Passport CA0960250
(Uzbekistan); National ID No. 03101200302034752 (United Arab
Emirates); alt. National ID No. 4511669324 (Russia) (individual)
[TCO] (Linked To: THIEVES-IN-LAW).

RAKHMANAVA, Marina Yureuna (a.k.a. RAKHMANAVA, Maryna Iureuna;
a.k.a. RAKHMANAVA, Maryna Jurjewna; a.k.a. RAKHMANOVA, Marina;
a.k.a. RAKHMANOVA, Marina Iurevna; a.k.a. RAKHMANOVA, Marina
Yurievna), Hrodna Oblast, Belarus; DOB 26 Sep 1970; nationality
Belarus; Gender Female (individual) [BELARUS].

RAKHMANAVA, Maryna Iureuna (a.k.a. RAKHMANAVA, Marina Yureuna;
a.k.a. RAKHMANAVA, Maryna Jurjewna; a.k.a. RAKHMANOVA, Marina;
a.k.a. RAKHMANOVA, Marina Iurevna; a.k.a. RAKHMANOVA, Marina
Yurievna), Hrodna Oblast, Belarus; DOB 26 Sep 1970; nationality
Belarus; Gender Female (individual) [BELARUS].

RAKHMANAVA, Maryna Jurjewna (a.k.a. RAKHMANAVA, Marina Yureuna;
a.k.a. RAKHMANAVA, Maryna Iureuna; a.k.a. RAKHMANOVA, Marina;
a.k.a. RAKHMANOVA, Marina Iurevna; a.k.a. RAKHMANOVA, Marina
Yurievna), Hrodna Oblast, Belarus; DOB 26 Sep 1970; nationality
Belarus; Gender Female (individual) [BELARUS].

RAKHMANOV, Aleksei Lvovich (a.k.a. RAKHMANOV, Aleksey Lvovich;
a.k.a. "RAKHMANOV, Alexei L"), Russia; DOB 18 Jul 1964; POB Nizhniy
Novgorod, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

RAKHMANOV, Aleksey Lvovich (a.k.a. RAKHMANOV, Aleksei Lvovich;
a.k.a. "RAKHMANOV, Alexei L"), Russia; DOB 18 Jul 1964; POB Nizhniy
Novgorod, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

RAKHMANOVA, Marina (a.k.a. RAKHMANAVA, Marina Yureuna; a.k.a.
RAKHMANAVA, Maryna Iureuna; a.k.a. RAKHMANAVA, Maryna Jurjewna;
a.k.a. RAKHMANOVA, Marina Iurevna; a.k.a. RAKHMANOVA, Marina
Yurievna), Hrodna Oblast, Belarus; DOB 26 Sep 1970; nationality
Belarus; Gender Female (individual) [BELARUS].

RAKHMANOVA, Marina Iurevna (a.k.a. RAKHMANAVA, Marina Yureuna;
a.k.a. RAKHMANAVA, Maryna Iureuna; a.k.a. RAKHMANAVA, Maryna
Jurjewna; a.k.a. RAKHMANOVA, Marina; a.k.a. RAKHMANOVA, Marina
Yurievna), Hrodna Oblast, Belarus; DOB 26 Sep 1970; nationality
Belarus; Gender Female (individual) [BELARUS].

RAKHMANOVA, Marina Yurievna (a.k.a. RAKHMANAVA, Marina Yureuna;
a.k.a. RAKHMANAVA, Maryna Iureuna; a.k.a. RAKHMANAVA, Maryna
Jurjewna; a.k.a. RAKHMANOVA, Marina; a.k.a. RAKHMANOVA, Marina
Iurevna), Hrodna Oblast, Belarus; DOB 26 Sep 1970; nationality
Belarus; Gender Female (individual) [BELARUS].

RAKIPI, Aqif (f.k.a. EJYLBEGAJ, Skender), Elbasan, Albania; DOB 01
Apr 1964; POB Durres, Albania; nationality Albania; citizen
Albania; Gender Male (individual) [BALKANS-EO14033].

RAKITIN, Aleksandr Vasilievich (a.k.a. RAKITIN, Alexander
Vasilyevich), Russia; DOB 17 May 1958; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

RAKITIN, Alexander Vasilyevich (a.k.a. RAKITIN, Aleksandr
Vasilievich), Russia; DOB 17 May 1958; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

RAKITIN, Igor Borisovich, Russia; DOB 05 Oct 1973; POB Uvarovo,
Tambov Region, Russia; nationality Russia; Gender Male; Tax ID No.
100602094834 (Russia) (individual) [RUSSIA-EO14024].

RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI, Taha Yassin Ramadan; a.k.a.
RAMADAN, Taha Yassin); DOB circa 1938; nationality Iraq; Former
Vice President (individual) [IRAQ2].

RAMADAN, Taha Yassin (a.k.a. AL-JIZRAWI, Taha Yassin Ramadan;
a.k.a. RAMADAN, Taha Yasin); DOB circa 1938; nationality Iraq;
Former Vice President (individual) [IRAQ2].

RAMADANE, Abdoulaye Issene (a.k.a. ABDOULAYE, Hissene; a.k.a.
ABDOULAYE, Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a. HISSENE,
Abdoulaye; a.k.a. ISSENE, Abdoulaye), KM5, Bangui, Central African
Republic; Ndele, Bamingui-Bangoran Prefecture, Central African
Republic; DOB 1967; POB Ndele, Bamingui-Bangoran Prefecture,
Central African Republic; nationality Central African Republic;
Gender Male; Passport D00000897 (Central African Republic) issued
05 Apr 2013 expires 04 Apr 2018 (individual) [CAR].

RAMADANIYYAN THANI, Ghlamrda (a.k.a. RAMEZANIAN SANI, Gholamreza;
a.k.a. RAMEZANIAN, Reza; a.k.a. SANI RAMAZAN GHOLAMREZA,
Ramazanian), Shahin Vila 15 Gharbi P 25 - Vahed 12, Karaj
3193967517, Iran; DOB 21 Sep 1970; alt. DOB 25 Aug 1970; POB
Shirvan, North Khorasan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 0827944500 (Iran); Birth Certificate Number
17009 (Iran); CEO of Entebagh Gostar Sepehr Company (individual)
[IRAN-HR] (Linked To: ENTEBAGH GOSTAR SEPEHR COMPANY).

RAMADHANI, Dini, Kayseri, Turkey; DOB 10 Mar 1993; nationality
Indonesia; Gender Female; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport B 4286562 (Indonesia) (individual) [SDGT] (Linked To:
SUSANTI, Dwi Dahlia).

RAMAK (a.k.a. RAMAK DUTY FREE; a.k.a. RAMAK DUTY FREE SHOP LTD;
a.k.a. RAMAK DUTY FREE SHOPS - SYRIA; a.k.a. RAMAK DUTY FREE SHOPS
LTD.; a.k.a. RAMAK FIRM FOR FREE TRADE ZONES), Free Zone Area,
Jamarek, PO Box 932, Damascus, Syria; Al Rawda Street, PO Box 932,
Damascus, Syria; Abu Ramana Street, Rawda, Damascus, Syria;
Damascus Duty Free, Damascus International Airport, Damascus,
Syria; Dara'a Duty Free, Naseeb Border Center, Dara'a, Syria;
Aleppo Duty Free, Aleppo International Airport, Aleppo, Syria;
Jdaideh Duty Free Complex, Jdaideh Yaboos, Damascus, Syria; Bab el
Hawa Border Center, Aleppo, Syria; Lattakia Port, Lattakia, Syria;
Tartous Port, Tartous, Syria; Website www.ramakdutyfree.net; Email
Address dam.d.free@net.sy [SYRIA].

RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC (a.k.a.
RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC), Rural Damascus,
Syria; Organization Established Date 08 Aug 2011; Organization
Type: Real estate activities with own or leased property; alt.
Organization Type: Construction of buildings [SYRIA] [SYRIA-
CAESAR].

RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC (a.k.a. RAMAK
COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC), Rural
Damascus, Syria; Organization Established Date 08 Aug 2011;
Organization Type: Real estate activities with own or leased
property; alt. Organization Type: Construction of buildings [SYRIA]
[SYRIA-CAESAR].

RAMAK DUTY FREE (a.k.a. RAMAK; a.k.a. RAMAK DUTY FREE SHOP LTD;
a.k.a. RAMAK DUTY FREE SHOPS - SYRIA; a.k.a. RAMAK DUTY FREE SHOPS
LTD.; a.k.a. RAMAK FIRM FOR FREE TRADE ZONES), Free Zone Area,
Jamarek, PO Box 932, Damascus, Syria; Al Rawda Street, PO Box 932,
Damascus, Syria; Abu Ramana Street, Rawda, Damascus, Syria;
Damascus Duty Free, Damascus International Airport, Damascus,
Syria; Dara'a Duty Free, Naseeb Border Center, Dara'a, Syria;
Aleppo Duty Free, Aleppo International Airport, Aleppo, Syria;
Jdaideh Duty Free Complex, Jdaideh Yaboos, Damascus, Syria; Bab el
Hawa Border Center, Aleppo, Syria; Lattakia Port, Lattakia, Syria;
Tartous Port, Tartous, Syria; Website www.ramakdutyfree.net; Email
Address dam.d.free@net.sy [SYRIA].

RAMAK DUTY FREE SHOP LTD (a.k.a. RAMAK; a.k.a. RAMAK DUTY FREE;
a.k.a. RAMAK DUTY FREE SHOPS - SYRIA; a.k.a. RAMAK DUTY FREE SHOPS
LTD.; a.k.a. RAMAK FIRM FOR FREE TRADE ZONES), Free Zone Area,
Jamarek, PO Box 932, Damascus, Syria; Al Rawda Street, PO Box 932,
Damascus, Syria; Abu Ramana Street, Rawda, Damascus, Syria;
Damascus Duty Free, Damascus International Airport, Damascus,
Syria; Dara'a Duty Free, Naseeb Border Center, Dara'a, Syria;
Aleppo Duty Free, Aleppo International Airport, Aleppo, Syria;
Jdaideh Duty Free Complex, Jdaideh Yaboos, Damascus, Syria; Bab el
Hawa Border Center, Aleppo, Syria; Lattakia Port, Lattakia, Syria;
Tartous Port, Tartous, Syria; Website www.ramakdutyfree.net; Email
Address dam.d.free@net.sy [SYRIA].

RAMAK DUTY FREE SHOPS - SYRIA (a.k.a. RAMAK; a.k.a. RAMAK DUTY
FREE; a.k.a. RAMAK DUTY FREE SHOP LTD; a.k.a. RAMAK DUTY FREE SHOPS
LTD.; a.k.a. RAMAK FIRM FOR FREE TRADE ZONES), Free Zone Area,
Jamarek, PO Box 932, Damascus, Syria; Al Rawda Street, PO Box 932,
Damascus, Syria; Abu Ramana Street, Rawda, Damascus, Syria;
Damascus Duty Free, Damascus International Airport, Damascus,
Syria; Dara'a Duty Free, Naseeb Border Center, Dara'a, Syria;
Aleppo Duty Free, Aleppo International Airport, Aleppo, Syria;
Jdaideh Duty Free Complex, Jdaideh Yaboos, Damascus, Syria; Bab el
Hawa Border Center, Aleppo, Syria; Lattakia Port, Lattakia, Syria;
Tartous Port, Tartous, Syria; Website www.ramakdutyfree.net; Email
Address dam.d.free@net.sy [SYRIA].

RAMAK DUTY FREE SHOPS LTD. (a.k.a. RAMAK; a.k.a. RAMAK DUTY FREE;
a.k.a. RAMAK DUTY FREE SHOP LTD; a.k.a. RAMAK DUTY FREE SHOPS -
SYRIA; a.k.a. RAMAK FIRM FOR FREE TRADE ZONES), Free Zone Area,
Jamarek, PO Box 932, Damascus, Syria; Al Rawda Street, PO Box 932,
Damascus, Syria; Abu Ramana Street, Rawda, Damascus, Syria;
Damascus Duty Free, Damascus International Airport, Damascus,
Syria; Dara'a Duty Free, Naseeb Border Center, Dara'a, Syria;
Aleppo Duty Free, Aleppo International Airport, Aleppo, Syria;
Jdaideh Duty Free Complex, Jdaideh Yaboos, Damascus, Syria; Bab el
Hawa Border Center, Aleppo, Syria; Lattakia Port, Lattakia, Syria;
Tartous Port, Tartous, Syria; Website www.ramakdutyfree.net; Email
Address dam.d.free@net.sy [SYRIA].

RAMAK FIRM FOR FREE TRADE ZONES (a.k.a. RAMAK; a.k.a. RAMAK DUTY
FREE; a.k.a. RAMAK DUTY FREE SHOP LTD; a.k.a. RAMAK DUTY FREE SHOPS
- SYRIA; a.k.a. RAMAK DUTY FREE SHOPS LTD.), Free Zone Area,
Jamarek, PO Box 932, Damascus, Syria; Al Rawda Street, PO Box 932,
Damascus, Syria; Abu Ramana Street, Rawda, Damascus, Syria;
Damascus Duty Free, Damascus International Airport, Damascus,
Syria; Dara'a Duty Free, Naseeb Border Center, Dara'a, Syria;
Aleppo Duty Free, Aleppo International Airport, Aleppo, Syria;
Jdaideh Duty Free Complex, Jdaideh Yaboos, Damascus, Syria; Bab el
Hawa Border Center, Aleppo, Syria; Lattakia Port, Lattakia, Syria;
Tartous Port, Tartous, Syria; Website www.ramakdutyfree.net; Email
Address dam.d.free@net.sy [SYRIA].

RAMAN CO. (a.k.a. RAMAN COMPANY), 4th Floor, No. 29, Daman Afshar
St., after Mirdamad Intersection Africa Boulevard Southbound,
Tehran, Iran; Website www.ramanco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10100395530 (Iran); Registration Number 9523 (Iran) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

RAMAN COMPANY (a.k.a. RAMAN CO.), 4th Floor, No. 29, Daman Afshar
St., after Mirdamad Intersection Africa Boulevard Southbound,
Tehran, Iran; Website www.ramanco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10100395530 (Iran); Registration Number 9523 (Iran) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

RAMCHARAM, Leebert (a.k.a. MARSHALL, Donovan; a.k.a. RAMCHARAN,
Leebert; a.k.a. RAMCHARAN, Liebert); DOB 28 Dec 1959; POB Jamaica
(individual) [SDNTK].

RAMCHARAN BROTHERS LTD, Rosehall Main Road, Rosehall, Jamaica
[SDNTK].

RAMCHARAN LTD, Rosehall Main Road, Rosehall, Jamaica [SDNTK].

RAMCHARAN, Leebert (a.k.a. MARSHALL, Donovan; a.k.a. RAMCHARAM,
Leebert; a.k.a. RAMCHARAN, Liebert); DOB 28 Dec 1959; POB Jamaica
(individual) [SDNTK].

RAMCHARAN, Liebert (a.k.a. MARSHALL, Donovan; a.k.a. RAMCHARAM,
Leebert; a.k.a. RAMCHARAN, Leebert); DOB 28 Dec 1959; POB Jamaica
(individual) [SDNTK].

RAMENSKIY PRIBOROSTROITELNYY ZAVOD (a.k.a. JOINT STOCK COMPANY
RAMENSKY INSTRUMENT ENGINEERING PLANT; a.k.a. JOINT STOCK COMPANY
RPZ; a.k.a. JOINT-STOCK COMPANY RAMENSKY PRIBOROSTROITELNY FACTORY;
a.k.a. RAMENSKOYE INSTRUMENT BUILDING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT DESIGN BUREAU; a.k.a. RAMENSKOYE INSTRUMENT ENGINEERING
PLANT; a.k.a. RAMENSKOYE INSTRUMENT PLANT; a.k.a. RAMENSKOYE
INSTRUMENT-MAKING DESIGN BUREAU; a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO; a.k.a. RAMENSKY
INSTRUMENT-MAKING FACTORY; a.k.a. "RPKB"), Mikhalevicha st., 39,
bldg. 20, 2/124, Ramenskoye, Moscow Region 140100, Russia;
Organization Established Date 02 Jul 2001; Tax ID No. 5040001426
(Russia); Registration Number 1025005116839 (Russia) [RUSSIA-
EO14024].

RAMENSKOYE DESIGN COMPANY JOINT STOCK COMPANY (a.k.a. JSC
RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO; a.k.a. "JSC
RDC"), Gurieva St., 2, Ramenskoye, Moscow Region 140103, Russia;
Tax ID No. 5040007594 (Russia); Registration Number 1025005118830
(Russia) [RUSSIA-EO14024].

RAMENSKOYE INSTRUMENT BUILDING PLANT (a.k.a. JOINT STOCK COMPANY
RAMENSKY INSTRUMENT ENGINEERING PLANT; a.k.a. JOINT STOCK COMPANY
RPZ; a.k.a. JOINT-STOCK COMPANY RAMENSKY PRIBOROSTROITELNY FACTORY;
a.k.a. RAMENSKIY PRIBOROSTROITELNYY ZAVOD; a.k.a. RAMENSKOYE
INSTRUMENT DESIGN BUREAU; a.k.a. RAMENSKOYE INSTRUMENT ENGINEERING
PLANT; a.k.a. RAMENSKOYE INSTRUMENT PLANT; a.k.a. RAMENSKOYE
INSTRUMENT-MAKING DESIGN BUREAU; a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO; a.k.a. RAMENSKY
INSTRUMENT-MAKING FACTORY; a.k.a. "RPKB"), Mikhalevicha st., 39,
bldg. 20, 2/124, Ramenskoye, Moscow Region 140100, Russia;
Organization Established Date 02 Jul 2001; Tax ID No. 5040001426
(Russia); Registration Number 1025005116839 (Russia) [RUSSIA-
EO14024].

RAMENSKOYE INSTRUMENT DESIGN BUREAU (a.k.a. JOINT STOCK COMPANY
RAMENSKY INSTRUMENT ENGINEERING PLANT; a.k.a. JOINT STOCK COMPANY
RPZ; a.k.a. JOINT-STOCK COMPANY RAMENSKY PRIBOROSTROITELNY FACTORY;
a.k.a. RAMENSKIY PRIBOROSTROITELNYY ZAVOD; a.k.a. RAMENSKOYE
INSTRUMENT BUILDING PLANT; a.k.a. RAMENSKOYE INSTRUMENT ENGINEERING
PLANT; a.k.a. RAMENSKOYE INSTRUMENT PLANT; a.k.a. RAMENSKOYE
INSTRUMENT-MAKING DESIGN BUREAU; a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO; a.k.a. RAMENSKY
INSTRUMENT-MAKING FACTORY; a.k.a. "RPKB"), Mikhalevicha st., 39,
bldg. 20, 2/124, Ramenskoye, Moscow Region 140100, Russia;
Organization Established Date 02 Jul 2001; Tax ID No. 5040001426
(Russia); Registration Number 1025005116839 (Russia) [RUSSIA-
EO14024].

RAMENSKOYE INSTRUMENT ENGINEERING PLANT (a.k.a. JOINT STOCK COMPANY
RAMENSKY INSTRUMENT ENGINEERING PLANT; a.k.a. JOINT STOCK COMPANY
RPZ; a.k.a. JOINT-STOCK COMPANY RAMENSKY PRIBOROSTROITELNY FACTORY;
a.k.a. RAMENSKIY PRIBOROSTROITELNYY ZAVOD; a.k.a. RAMENSKOYE
INSTRUMENT BUILDING PLANT; a.k.a. RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT PLANT; a.k.a. RAMENSKOYE
INSTRUMENT-MAKING DESIGN BUREAU; a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO; a.k.a. RAMENSKY
INSTRUMENT-MAKING FACTORY; a.k.a. "RPKB"), Mikhalevicha st., 39,
bldg. 20, 2/124, Ramenskoye, Moscow Region 140100, Russia;
Organization Established Date 02 Jul 2001; Tax ID No. 5040001426
(Russia); Registration Number 1025005116839 (Russia) [RUSSIA-
EO14024].

RAMENSKOYE INSTRUMENT PLANT (a.k.a. JOINT STOCK COMPANY RAMENSKY
INSTRUMENT ENGINEERING PLANT; a.k.a. JOINT STOCK COMPANY RPZ;
a.k.a. JOINT-STOCK COMPANY RAMENSKY PRIBOROSTROITELNY FACTORY;
a.k.a. RAMENSKIY PRIBOROSTROITELNYY ZAVOD; a.k.a. RAMENSKOYE
INSTRUMENT BUILDING PLANT; a.k.a. RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT ENGINEERING PLANT; a.k.a.
RAMENSKOYE INSTRUMENT-MAKING DESIGN BUREAU; a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO; a.k.a. RAMENSKY
INSTRUMENT-MAKING FACTORY; a.k.a. "RPKB"), Mikhalevicha st., 39,
bldg. 20, 2/124, Ramenskoye, Moscow Region 140100, Russia;
Organization Established Date 02 Jul 2001; Tax ID No. 5040001426
(Russia); Registration Number 1025005116839 (Russia) [RUSSIA-
EO14024].

RAMENSKOYE INSTRUMENT-MAKING DESIGN BUREAU (a.k.a. JOINT STOCK
COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT; a.k.a. JOINT STOCK
COMPANY RPZ; a.k.a. JOINT-STOCK COMPANY RAMENSKY PRIBOROSTROITELNY
FACTORY; a.k.a. RAMENSKIY PRIBOROSTROITELNYY ZAVOD; a.k.a.
RAMENSKOYE INSTRUMENT BUILDING PLANT; a.k.a. RAMENSKOYE INSTRUMENT
DESIGN BUREAU; a.k.a. RAMENSKOYE INSTRUMENT ENGINEERING PLANT;
a.k.a. RAMENSKOYE INSTRUMENT PLANT; a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO; a.k.a. RAMENSKY
INSTRUMENT-MAKING FACTORY; a.k.a. "RPKB"), Mikhalevicha st., 39,
bldg. 20, 2/124, Ramenskoye, Moscow Region 140100, Russia;
Organization Established Date 02 Jul 2001; Tax ID No. 5040001426
(Russia); Registration Number 1025005116839 (Russia) [RUSSIA-
EO14024].

RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO (a.k.a. JOINT
STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT; a.k.a. JOINT
STOCK COMPANY RPZ; a.k.a. JOINT-STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a. RAMENSKIY PRIBOROSTROITELNYY
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT BUILDING PLANT; a.k.a.
RAMENSKOYE INSTRUMENT DESIGN BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE INSTRUMENT PLANT; a.k.a.
RAMENSKOYE INSTRUMENT-MAKING DESIGN BUREAU; a.k.a. RAMENSKY
INSTRUMENT-MAKING FACTORY; a.k.a. "RPKB"), Mikhalevicha st., 39,
bldg. 20, 2/124, Ramenskoye, Moscow Region 140100, Russia;
Organization Established Date 02 Jul 2001; Tax ID No. 5040001426
(Russia); Registration Number 1025005116839 (Russia) [RUSSIA-
EO14024].

RAMENSKY INSTRUMENT-MAKING FACTORY (a.k.a. JOINT STOCK COMPANY
RAMENSKY INSTRUMENT ENGINEERING PLANT; a.k.a. JOINT STOCK COMPANY
RPZ; a.k.a. JOINT-STOCK COMPANY RAMENSKY PRIBOROSTROITELNY FACTORY;
a.k.a. RAMENSKIY PRIBOROSTROITELNYY ZAVOD; a.k.a. RAMENSKOYE
INSTRUMENT BUILDING PLANT; a.k.a. RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT ENGINEERING PLANT; a.k.a.
RAMENSKOYE INSTRUMENT PLANT; a.k.a. RAMENSKOYE INSTRUMENT-MAKING
DESIGN BUREAU; a.k.a. RAMENSKOYE PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a. "RPKB"), Mikhalevicha st., 39, bldg.
20, 2/124, Ramenskoye, Moscow Region 140100, Russia; Organization
Established Date 02 Jul 2001; Tax ID No. 5040001426 (Russia);
Registration Number 1025005116839 (Russia) [RUSSIA-EO14024].

RAMEZANIAN SANI, Gholamreza (a.k.a. RAMADANIYYAN THANI, Ghlamrda;
a.k.a. RAMEZANIAN, Reza; a.k.a. SANI RAMAZAN GHOLAMREZA,
Ramazanian), Shahin Vila 15 Gharbi P 25 - Vahed 12, Karaj
3193967517, Iran; DOB 21 Sep 1970; alt. DOB 25 Aug 1970; POB
Shirvan, North Khorasan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 0827944500 (Iran); Birth Certificate Number
17009 (Iran); CEO of Entebagh Gostar Sepehr Company (individual)
[IRAN-HR] (Linked To: ENTEBAGH GOSTAR SEPEHR COMPANY).

RAMEZANIAN, Reza (a.k.a. RAMADANIYYAN THANI, Ghlamrda; a.k.a.
RAMEZANIAN SANI, Gholamreza; a.k.a. SANI RAMAZAN GHOLAMREZA,
Ramazanian), Shahin Vila 15 Gharbi P 25 - Vahed 12, Karaj
3193967517, Iran; DOB 21 Sep 1970; alt. DOB 25 Aug 1970; POB
Shirvan, North Khorasan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 0827944500 (Iran); Birth Certificate Number
17009 (Iran); CEO of Entebagh Gostar Sepehr Company (individual)
[IRAN-HR] (Linked To: ENTEBAGH GOSTAR SEPEHR COMPANY).

RAMI, Abu-Ahmad (a.k.a. AL GAMAL, Saeed Ahmed Mohammed; a.k.a. AL-
JAMAL, Sa'id Ahmad Muhammad; a.k.a. "ABU-'ALI"; a.k.a. "AHMAD,
Abu"; a.k.a. "HISHAM"), Iran; DOB 01 Jan 1979; nationality Yemen;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 04716186 (Yemen) (individual) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

RAMI, Yaacoub Baker (a.k.a. BAKER, Rami Kamel Yaacoub; a.k.a.
BAKER, Rami Yaacoub; a.k.a. BAKER, Ramy Kamel Yaacoub), Eden
Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street,
Beirut, Lebanon; 38 El Kawthar, Adnan Al Hakim Street, 7th Floor,
Jnah, Beirut, Lebanon; DOB 29 May 1968; POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport EN992200 (Belgium) expires 20 Dec 2022; alt. Passport
EH970706 (Belgium) (individual) [SDGT] (Linked To: AHMAD, Nazem
Said).

RAMIREZ ABADIA Y CIA. S.C.S., Avenida Estacion No. 5BN-73 of. 207,
Cali, Colombia; NIT # 800117676-4 (Colombia) [SDNT].

RAMIREZ ABADIA, Juan Carlos, Calle 6A No. 34-65, Cali, Colombia;
c/o DISDROGAS LTDA., Yumbo, Valle, Colombia; c/o RAMIREZ ABADIA Y
CIA. S.C.S., Cali, Colombia; DOB 16 Feb 1963; Cedula No. 16684736
(Colombia); Passport AD127327 (Colombia) (individual) [SDNT].

RAMIREZ AGUIRRE, Sergio Humberto, c/o Farmacia Vida Suprema, S.A.
DE C.V., Tijuana, Baja California, Mexico; c/o Distribuidora
Imperial De Baja California, S.A. de C.V., Tijuana, Baja
California, Mexico; c/o Administradora De Inmuebles Vida, S.A. de
C.V., Tijuana, Baja California, Mexico; DOB 22 Nov 1951
(individual) [SDNTK].

RAMIREZ DUQUE, Carlos Manuel, c/o AGROESPINAL S.A., Medellin,
Colombia; c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia; c/o
ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia; c/o GRUPO
FALCON S.A., Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; c/o TAXI AEREO ANTIOQUENO S.A., Medellin,
Colombia; Calle 50 No. 65-42 Of. 205, Medellin, Colombia; DOB 14
Dec 1947; Cedula No. 8281944 (Colombia) (individual) [SDNT].

RAMIREZ GARCIA, Freyner Alfonso (a.k.a. "CARLOS PESEBRE"); DOB 13
May 1973; POB Medellin, Colombia; citizen Colombia; Cedula No.
71737758 (Colombia) (individual) [SDNTK].

RAMIREZ GARCIA, Hernan Felipe, c/o CONSULTORIAS FINANCIERAS S.A.,
Cali, Colombia; Calle 7 No. 51-37, Cali, Colombia; DOB 09 Jun 1969;
POB Cali, Colombia; Cedula No. 16772586 (Colombia); Passport
AI848476 (Colombia) (individual) [SDNT].

RAMIREZ LENIS, Jhon Jairo, Carrera 4C No. 34-27, Cali, Colombia;
DOB 19 Jul 1966; Cedula No. 79395056 (Colombia) (individual)
[SDNT].

RAMIREZ PERALES, Jose Odilon, Tamaulipas, Mexico; Piedras Negras,
Coahuila, Mexico; DOB 20 Jul 1972; POB Nuevo Laredo, Tamaulipas,
Mexico; nationality Mexico; citizen Mexico; Passport 84059255
(Mexico); C.U.R.P. RAPO720720HTMSRD03 (Mexico) (individual) [SDNTK]
(Linked To: LOS ZETAS).

RAMIREZ TREVINO, Mario (a.k.a. RAMIREZ TREVINO, Mario Armando),
Tamaulipas, Mexico; Reynosa, Tamaulipas, Mexico; DOB 05 Mar 1962;
POB Mexico; nationality Mexico; citizen Mexico (individual)
[SDNTK].

RAMIREZ TREVINO, Mario Armando (a.k.a. RAMIREZ TREVINO, Mario),
Tamaulipas, Mexico; Reynosa, Tamaulipas, Mexico; DOB 05 Mar 1962;
POB Mexico; nationality Mexico; citizen Mexico (individual)
[SDNTK].

RAMIREZ Y CIA. LTDA. (a.k.a. DISDROGAS LTDA.), Carrera 38 No. 13-
138 Acopi, Yumbo, Valle, Colombia; Calle 15 No. 11-34, Pasto,
Narino, Colombia; Carrera 1D Bis. No. 15-55, Neiva, Huila,
Colombia; Calle 39 No. 17-42, Neiva, Huila, Colombia; Apartado
Aereo 30530, Cali, Colombia; NIT # 800058576-2 (Colombia) [SDNT].

RAMIREZ, Joise Luis (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ,
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL,
Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN PADILLA,
Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, Archibaldo;
a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN,
Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMOX PEREZ, Jorge); DOB 25 Dec 1954; POB Mexico
(individual) [SDNTK].

RAMKIANI QURDEBI (a.k.a. KANONIERI KURDEBI; a.k.a. KANONIERI
QURDEBI; a.k.a. KANONIERI QURDI; a.k.a. RAMKIANI QURDI; a.k.a.
SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES PROFESSING THE CODE;
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN-THE-LAW; a.k.a. VOR V
ZAKONYE; a.k.a. VOR-V-ZAKONE; a.k.a. VORY V ZAKONI; a.k.a. VORY V
ZAKONYE; a.k.a. VORY-V-ZAKONE; a.k.a. VOR-ZAKONNIK; a.k.a.
ZAKONNIK), United States; Russia; Greece; Ukraine; Spain [TCO].

RAMKIANI QURDI (a.k.a. KANONIERI KURDEBI; a.k.a. KANONIERI QURDEBI;
a.k.a. KANONIERI QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a. SINIE;
a.k.a. THIEF-IN-LAW; a.k.a. THIEVES PROFESSING THE CODE; a.k.a.
THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN-THE-LAW; a.k.a. VOR V
ZAKONYE; a.k.a. VOR-V-ZAKONE; a.k.a. VORY V ZAKONI; a.k.a. VORY V
ZAKONYE; a.k.a. VORY-V-ZAKONE; a.k.a. VOR-ZAKONNIK; a.k.a.
ZAKONNIK), United States; Russia; Greece; Ukraine; Spain [TCO].

RAMON MAGANA, Alcedis (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES
MAGANE, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA,
Ramon; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA ALCIDES,
Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a.
MATA, Alcides; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO,
Antonio); DOB 04 Sep 1957 (individual) [SDNTK].

RAMON MAGANA, Alcides (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES
MAGANE, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA,
Ramon; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA ALCIDES,
Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a.
MATA, Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. ROMERO,
Antonio); DOB 04 Sep 1957 (individual) [SDNTK].

RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI (a.k.a. RAMOR
GROUP), Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir,
Istanbul, Turkey; 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya
Plaza, Atasehir, Istanbul 34758, Turkey; Website www.ramor.com.tr;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: TAVAN, Resit).

RAMOR GROUP (a.k.a. RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM
SIRKETI), Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir,
Istanbul, Turkey; 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya
Plaza, Atasehir, Istanbul 34758, Turkey; Website www.ramor.com.tr;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: TAVAN, Resit).

RAMOS ACOSTA, Alvaro (a.k.a. "Alvaro Arroz Ramos"), Calle Privada
Homero Numero 3, Fraccionamiento El Greco, Nogales, Sonora, Mexico;
DOB 31 Mar 1976; POB Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. RAAA760331HSRMCL00 (Mexico) (individual) [ILLICIT-
DRUGS-EO14059].

RAMOX PEREZ, Jorge (a.k.a. AREGON, Max; a.k.a. CARO RODRIGUEZ,
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LOERAL,
Joaquin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN PADILLA,
Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN, Archibaldo;
a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN,
Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis); DOB 25 Dec 1954; POB Mexico
(individual) [SDNTK].

RAMSHEH, Ali Reza Nurian, Iran; DOB 25 May 1967; alt. DOB 20 Jun
1967; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 0938665847
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: KIMIA PART
SIVAN COMPANY LLC).

RANA INSTITUTE (a.k.a. RANA INTELLIGENCE COMPUTING COMPANY), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

RANA INTELLIGENCE COMPUTING COMPANY (a.k.a. RANA INSTITUTE), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V., Entrada a los
Cascabeles 2.8 Carretera Internacional Sur Km. 22, Culiacan,
Sinaloa, Mexico; R.F.C. RAG000412BY5 (Mexico) [SDNTK].

RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. (a.k.a. FRESCOS EL
PACHON), Km. 14 Camino Viejo a San Isidro Mazatepec, Tala, Jalisco
45340, Mexico; Folio Mercantil No. 6022 (Mexico) [SDNTK].

RANCHO LA DORADA, 2o Callejon, Caserio las Delicias, Ayutla, San
Marcos, Guatemala; NIT # 1198063-K (Guatemala) [SDNTK].

RANCHO LA HERADURA (a.k.a. RANCHO LA HERRADURA), Bajos de Choloma
Carretera a Ticamaya, Cortes, Honduras [SDNTK].

RANCHO LA HERRADURA (a.k.a. RANCHO LA HERADURA), Bajos de Choloma
Carretera a Ticamaya, Cortes, Honduras [SDNTK].

RANGEL BUENDIA, Alfredo, Privada Laredo 6412, Colonia Hipodromo,
Nuevo Laredo, Tamaulipas, Mexico; Calle Villareal 23, Colonia
Country Club, Hermosillo, Sonora, Mexico; Calle Leonardo Valles
721, Hermosillo, Sonora, Mexico; Calle Sierra Azul 239, Hermosillo,
Sonora, Mexico; DOB 23 Feb 1966; alt. DOB 03 Nov 1986; alt. DOB 03
Jan 1966; POB Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; Driver's License No. 724097 (Mexico); Credencial electoral
156593459 (Mexico); C.U.R.P. RABA660223HTSNNL09 (Mexico); Electoral
Registry No. RNBNAL66022328H401 (Mexico) (individual) [SDNTK].

RANGEL GOMEZ, Francisco Jose, Bolivar, Venezuela; DOB 04 Apr 1953;
POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula No.
2520281 (Venezuela); Former Governor of Bolivar State (individual)
[VENEZUELA].

RANGEL SILVA, Henry de Jesus, Trujillo, Venezuela; DOB 28 Aug 1961;
nationality Venezuela; Gender Male; Cedula No. 5.764.952
(Venezuela) (individual) [VENEZUELA].

RANGEVISION (a.k.a. RENDZHVIZHN), Ul. Lenina D. 5B, Pomeshch. Vi,
Krasnogorsk 143404, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 5024151174 (Russia);
Registration Number 1155024000471 (Russia) [RUSSIA-EO14024].

RANLEY, James Koang Chol (a.k.a. CHOL, James Koang; a.k.a. CHUAL,
James Koang; a.k.a. CHUOL, James Koang; a.k.a. RANLEY, Koang
Chuol); DOB 1961; Passport R00012098 (South Sudan); Major General
(individual) [SOUTH SUDAN].

RANLEY, Koang Chuol (a.k.a. CHOL, James Koang; a.k.a. CHUAL, James
Koang; a.k.a. CHUOL, James Koang; a.k.a. RANLEY, James Koang Chol);
DOB 1961; Passport R00012098 (South Sudan); Major General
(individual) [SOUTH SUDAN].

RANTISI, Abdel Aziz, Gaza Strip, undetermined; DOB 23 Oct 1947; POB
Yubna, Gaza (Palestinian Authority) (individual) [SDGT].

RAOUF, Hafiz Abdul (a.k.a. RAUF, Hafiz Abdul; a.k.a. RAUF, Hafiz
Abdur), 4 Lake Road, Room No. 7, Choburji, Lahore, Pakistan; Dola
Khurd, Lahore, Pakistan; 129 Jinnah Block, Awan Town, Multan Road,
Lahore, Pakistan; 33 Street No. 3, Jinnah Colony, Tehsil Kabir
Wala, District Khanewal, Pakistan; 5-Chamberlain Road, Lahore,
Pakistan; DOB 25 Mar 1973; POB Sialkot, Punjab Province, Pakistan;
Passport CM1074131 (Pakistan) issued 29 Oct 2008 expires 29 Oct
2013; alt. Passport Booklet: A7523531 (Pakistan); National ID No.
CNIC: 35202-5400413-9 (Pakistan); alt. National ID No. NIC: 277-93-
113495 (Pakistan); alt. National ID No. 27873113495 (Pakistan)
(individual) [SDGT].

RAPART SERVISEZ (a.k.a. RAPART SERVISEZ OOO), ul. Leninskaya
Sloboda d. 26, et 1 pom. IV kom 106, Moscow 115280, Russia; Tax ID
No. 7725497858 (Russia); Registration Number 1187746841941 (Russia)
[RUSSIA-EO14024] (Linked To: IRKUT CORPORATION JOINT STOCK
COMPANY).

RAPART SERVISEZ OOO (a.k.a. RAPART SERVISEZ), ul. Leninskaya
Sloboda d. 26, et 1 pom. IV kom 106, Moscow 115280, Russia; Tax ID
No. 7725497858 (Russia); Registration Number 1187746841941 (Russia)
[RUSSIA-EO14024] (Linked To: IRKUT CORPORATION JOINT STOCK
COMPANY).

RAPID ACTION BATTALION (a.k.a. RAB FORCES), RAB Forces
Headquarters, Cargo Admin Building, Shahjalal International
Airport, Kurmitola, Dhaka 1229, Bangladesh; Organization
Established Date 26 Mar 2004; Target Type Government Entity
[GLOMAG].

RAPID INTERVENTION FORCE (a.k.a. FIRQAT EL-NEMR; a.k.a. SAUDI RAPID
INTERVENTION GROUP; a.k.a. "TIGER SQUAD"), Saudi Arabia;
Organization Established Date 2015 [GLOMAG] (Linked To: AL-QAHTANI,
Saud).

RAPOPORT, Boris Iakovlevich (a.k.a. RAPOPORT, Boris Jakovlevich;
a.k.a. RAPOPORT, Boris Yakovlevich), Russia; DOB 14 Aug 1967; POB
St. Petersburg, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

RAPOPORT, Boris Jakovlevich (a.k.a. RAPOPORT, Boris Iakovlevich;
a.k.a. RAPOPORT, Boris Yakovlevich), Russia; DOB 14 Aug 1967; POB
St. Petersburg, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

RAPOPORT, Boris Yakovlevich (a.k.a. RAPOPORT, Boris Iakovlevich;
a.k.a. RAPOPORT, Boris Jakovlevich), Russia; DOB 14 Aug 1967; POB
St. Petersburg, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

RAPOTA, Grigoriy Alexeyevich (a.k.a. RAPOTA, Grigory Alexeyevich),
Russia; DOB 05 Feb 1944; nationality Russia; Gender Male; Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

RAPOTA, Grigory Alexeyevich (a.k.a. RAPOTA, Grigoriy Alexeyevich),
Russia; DOB 05 Feb 1944; nationality Russia; Gender Male; Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

RARRBO, Ahmed Hosni (a.k.a. "ABDALLAH O ABDULLAH"); DOB 12 Sep
1974; POB Bologhine, Algeria (individual) [SDGT].

RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
INVESTITSIONNAYA KOMPANIYA (a.k.a. IK MMK-FINANS; a.k.a.
INVESTITSIONNAYA KOMPANIYA MMK-FINANS; a.k.a. LIMITED LIABILITY
COMPANY INVESTMENT COMPANY MMK-FINANS; a.k.a. LLC IK MMK-FINANS;
a.k.a. MMK-FINANS OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS), 70, ul.
Kirova Magnitogorsk, Chelyabinskaya Obl. 455019, Russia;
Organization Established Date 08 May 1996; Tax ID No. 7446045354
(Russia); Government Gazette Number 34565086 (Russia); Registration
Number 1057421016047 (Russia) [RUSSIA-EO14024] (Linked To:
PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

RASCON RAMIREZ, Jose Javier (a.k.a. "EL KHADAFI"); DOB 24 Jul 1966;
citizen Mexico (individual) [SDNTK].

RASEVIC, Mitar; DOB 1940; POB Cagust, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

RASHED EXCHANGE (a.k.a. SARAFI RASHED); Website
www.Rashedexchange.com; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 14006467155 (Iran);
Registration ID 503586 (Iran); Commercial Registry Number
0411518776478 (Iran) [SDGT] [IRGC] [IFSR] (Linked To: VALADZAGHARD,
Mohammadreza Khedmati).

RASHEDI, Naser, Iran; DOB 30 Mar 1961; POB Dezful, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport W35402984 (Iran) expires
31 Oct 2020; National ID No. 2002442320 (Iran); Iranian Ministry of
Intelligence and Security Deputy Minister for Intelligence
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

RASHI, Abdul Majid (a.k.a. BUTT, Abdul Majid; a.k.a. LOAN, Waseem
Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON RAOUF, Wasim Raouf;
a.k.a. LOUN, Waseem Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. LOUN,
Waseem Rouf; a.k.a. RASHID, Abdul Majid), c/o AL AMLOOD TRADING
LLC, Dubai, United Arab Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Pakistan; DOB 03 Mar 1966; POB Lahore,
Pakistan; citizen Pakistan; Passport AA8908881 (Pakistan);
Identification Number 35200-5407888-5 (Pakistan) (individual)
[SDNTK].

RASHID BAHRAWI, Abdul (a.k.a. RASHID BALOCH, Abdul; a.k.a. RASHID
BALUCH, Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID, Hafiz Abdul;
a.k.a. RASHID, Mullah Abdul; a.k.a. RASHID, Qari Abdul), Dalbandin,
Balochistan Province, Pakistan; Afghanistan; DOB 1970 to 1972; POB
Dishu District, Helmand Province, Afghanistan; Maulawi (individual)
[SDGT].

RASHID BALOCH, Abdul (a.k.a. RASHID BAHRAWI, Abdul; a.k.a. RASHID
BALUCH, Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID, Hafiz Abdul;
a.k.a. RASHID, Mullah Abdul; a.k.a. RASHID, Qari Abdul), Dalbandin,
Balochistan Province, Pakistan; Afghanistan; DOB 1970 to 1972; POB
Dishu District, Helmand Province, Afghanistan; Maulawi (individual)
[SDGT].

RASHID BALUCH, Abdul (a.k.a. RASHID BAHRAWI, Abdul; a.k.a. RASHID
BALOCH, Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID, Hafiz Abdul;
a.k.a. RASHID, Mullah Abdul; a.k.a. RASHID, Qari Abdul), Dalbandin,
Balochistan Province, Pakistan; Afghanistan; DOB 1970 to 1972; POB
Dishu District, Helmand Province, Afghanistan; Maulawi (individual)
[SDGT].

RASHID, Abdul (a.k.a. RASHID BAHRAWI, Abdul; a.k.a. RASHID BALOCH,
Abdul; a.k.a. RASHID BALUCH, Abdul; a.k.a. RASHID, Hafiz Abdul;
a.k.a. RASHID, Mullah Abdul; a.k.a. RASHID, Qari Abdul), Dalbandin,
Balochistan Province, Pakistan; Afghanistan; DOB 1970 to 1972; POB
Dishu District, Helmand Province, Afghanistan; Maulawi (individual)
[SDGT].

RASHID, Abdul Majid (a.k.a. BUTT, Abdul Majid; a.k.a. LOAN, Waseem
Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON RAOUF, Wasim Raouf;
a.k.a. LOUN, Waseem Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. LOUN,
Waseem Rouf; a.k.a. RASHI, Abdul Majid), c/o AL AMLOOD TRADING LLC,
Dubai, United Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Pakistan; DOB 03 Mar 1966; POB Lahore,
Pakistan; citizen Pakistan; Passport AA8908881 (Pakistan);
Identification Number 35200-5407888-5 (Pakistan) (individual)
[SDNTK].

RASHID, Abu Yunus (a.k.a. ABU BAKAR, Mohammad Hassan; a.k.a. AL
SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a. AL-
LIBI, Muhammad Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
Muhammad Abu Bakr; a.k.a. QAYED, Muhammad Hassan; a.k.a. SHEIKH
YAHYA, Abu Yahya); DOB 1963; POB Libya; nationality Libya
(individual) [SDGT].

RASHID, Ata Abd Al-Aziz (a.k.a. BARZINGY, Ata Abdoul Aziz; a.k.a.
RASHID, Ata Abdoulaziz), Schmidener Street 98, Stuttgart 70374,
Germany; Stuttgart Prison, Stuttgart, Germany; DOB 01 Dec 1973; POB
Sulaymaniyah, Iraq; nationality Iraq; Travel Document Number
A0020375 (Germany) (individual) [SDGT].

RASHID, Ata Abdoulaziz (a.k.a. BARZINGY, Ata Abdoul Aziz; a.k.a.
RASHID, Ata Abd Al-Aziz), Schmidener Street 98, Stuttgart 70374,
Germany; Stuttgart Prison, Stuttgart, Germany; DOB 01 Dec 1973; POB
Sulaymaniyah, Iraq; nationality Iraq; Travel Document Number
A0020375 (Germany) (individual) [SDGT].

RASHID, Badr, Syria; DOB 01 Jan 1987; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

RASHID, Gholam Ali (a.k.a. RASHID, Gholamali), Iran; DOB 1953; alt.
DOB 1954; POB Dezful, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

RASHID, Gholamali (a.k.a. RASHID, Gholam Ali), Iran; DOB 1953; alt.
DOB 1954; POB Dezful, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

RASHID, Hafiz Abdul (a.k.a. RASHID BAHRAWI, Abdul; a.k.a. RASHID
BALOCH, Abdul; a.k.a. RASHID BALUCH, Abdul; a.k.a. RASHID, Abdul;
a.k.a. RASHID, Mullah Abdul; a.k.a. RASHID, Qari Abdul), Dalbandin,
Balochistan Province, Pakistan; Afghanistan; DOB 1970 to 1972; POB
Dishu District, Helmand Province, Afghanistan; Maulawi (individual)
[SDGT].

RASHID, Humam 'abd al-Khaliq (a.k.a. ABD AL-GHAFUR, Humam Abd al-
Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a. ABD-AL-
GHAFUR, Humam abd-al-Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
Abdel); DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former
Minister of Higher Education and Research; M0018061/104,issued 12
September 1993 (individual) [IRAQ2].

RASHID, Mullah Abdul (a.k.a. RASHID BAHRAWI, Abdul; a.k.a. RASHID
BALOCH, Abdul; a.k.a. RASHID BALUCH, Abdul; a.k.a. RASHID, Abdul;
a.k.a. RASHID, Hafiz Abdul; a.k.a. RASHID, Qari Abdul), Dalbandin,
Balochistan Province, Pakistan; Afghanistan; DOB 1970 to 1972; POB
Dishu District, Helmand Province, Afghanistan; Maulawi (individual)
[SDGT].

RASHID, Qari Abdul (a.k.a. RASHID BAHRAWI, Abdul; a.k.a. RASHID
BALOCH, Abdul; a.k.a. RASHID BALUCH, Abdul; a.k.a. RASHID, Abdul;
a.k.a. RASHID, Hafiz Abdul; a.k.a. RASHID, Mullah Abdul),
Dalbandin, Balochistan Province, Pakistan; Afghanistan; DOB 1970 to
1972; POB Dishu District, Helmand Province, Afghanistan; Maulawi
(individual) [SDGT].

RASHIDI, Ali Akbar (a.k.a. RASHIDI-BARJINI, Aliakbar), Iran; DOB 30
Apr 1991; POB Meybod, Yazd Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4480034870 (Iran) (individual) [IRGC]
[IFSR] [CYBER2].

RASHIDI-BARJINI, Aliakbar (a.k.a. RASHIDI, Ali Akbar), Iran; DOB 30
Apr 1991; POB Meybod, Yazd Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4480034870 (Iran) (individual) [IRGC]
[IFSR] [CYBER2].

RASHIN OCEAN EAST CO., LTD. (a.k.a. EAST OCEAN RASHIN; a.k.a. EAST
OCEAN RASHIN SHIPPING CO; a.k.a. EAST RASHIN OCEAN CO., LTD.),
Central Part, Enterpreneurial Neighborhood, Salehi Street, Golestan
Street, No. 0, Lian Building Ground Floor, Unit 1, Assaluyeh City,
Bushehr Province 75119757543, Iran; Central Part, Laneh Square,
Jomhuri Eslami Street, Sadaf Alley, No. 0, Armin 2 Building, Second
Floor, Unit 7, Assaluyeh City, Bushehr Province 7511934725, Iran;
National ID No. 14008898707 (Iran); Registration Number 38 (Iran)
[IRAN-EO13846].

RASHKIN, Valery Fedorovich, Russia; DOB 14 Mar 1955; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

RASHNIKOV, Victor (a.k.a. RASHNIKOV, Viktor Filippovich),
Magnitogorsk, Russia; DOB 13 Oct 1948; alt. DOB 03 Oct 1948; POB
Magnitogorsk, Russia; nationality Russia; Gender Male; Tax ID No.
744401267500 (Russia) (individual) [RUSSIA-EO14024].

RASHNIKOV, Viktor Filippovich (a.k.a. RASHNIKOV, Victor),
Magnitogorsk, Russia; DOB 13 Oct 1948; alt. DOB 03 Oct 1948; POB
Magnitogorsk, Russia; nationality Russia; Gender Male; Tax ID No.
744401267500 (Russia) (individual) [RUSSIA-EO14024].

RASON INTERNATIONAL COMMERCIAL BANK, Rason, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; all offices worldwide [DPRK3].

RASOULI, Mohammad Bagher (a.k.a. RASOULI, Mohammadbagher), Iran;
DOB 15 Mar 1982; POB Tabriz, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport Z23183660 (Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

RASOULI, Mohammadbagher (a.k.a. RASOULI, Mohammad Bagher), Iran;
DOB 15 Mar 1982; POB Tabriz, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport Z23183660 (Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

RASSALAI, Viachaslau (a.k.a. RASSALAI, Viachaslau Yevgenyevich;
a.k.a. ROSSOLAY, Vyacheslav Evgenyevich), Minsk, Belarus; DOB 17
Oct 1981; POB Minsk, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

RASSALAI, Viachaslau Yevgenyevich (a.k.a. RASSALAI, Viachaslau;
a.k.a. ROSSOLAY, Vyacheslav Evgenyevich), Minsk, Belarus; DOB 17
Oct 1981; POB Minsk, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

RASSTAFANN CO (a.k.a. RASTAFAN; a.k.a. RASTAFANN; a.k.a. RASTAFANN
ERTEBAT ENGINEERING COMPANY), No. 1, Sartipi Street, Shahid
Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, Tehran
19316-63384, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

RASTAFAN (a.k.a. RASSTAFANN CO; a.k.a. RASTAFANN; a.k.a. RASTAFANN
ERTEBAT ENGINEERING COMPANY), No. 1, Sartipi Street, Shahid
Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, Tehran
19316-63384, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

RASTAFANN (a.k.a. RASSTAFANN CO; a.k.a. RASTAFAN; a.k.a. RASTAFANN
ERTEBAT ENGINEERING COMPANY), No. 1, Sartipi Street, Shahid
Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, Tehran
19316-63384, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

RASTAFANN ERTEBAT ENGINEERING COMPANY (a.k.a. RASSTAFANN CO; a.k.a.
RASTAFAN; a.k.a. RASTAFANN), No. 1, Sartipi Street, Shahid
Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, Tehran
19316-63384, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

RASTIN KHADAMAT PARSIAN COMPANY (a.k.a. PARSIAN TECHNOLOGY SUPPORT
COMPANY), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

RATTANA VICHAI COMPANY LTD. (a.k.a. BORISAT RATTANA WICHAI
CHAMKAT), 339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district,
Bangkok, Thailand [SDNTK].

RAUF, Abdul (a.k.a. ZAKIR, Qari), Miram Shah, Pakistan; DOB 1969;
alt. DOB 1970; alt. DOB 1971; POB Kabul, Afghanistan; citizen
Afghanistan (individual) [SDGT].

RAUF, Ahmed Aalif (a.k.a. RAUF, Ahmed Alif), Male, Maldives; DOB 21
Nov 1986; POB Male, Maldives; nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport E0513822 (Maldives)
expires 08 Dec 2019; National ID No. A332352 (Maldives)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

RAUF, Ahmed Alif (a.k.a. RAUF, Ahmed Aalif), Male, Maldives; DOB 21
Nov 1986; POB Male, Maldives; nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport E0513822 (Maldives)
expires 08 Dec 2019; National ID No. A332352 (Maldives)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

RAUF, Hafiz Abdul (a.k.a. RAOUF, Hafiz Abdul; a.k.a. RAUF, Hafiz
Abdur), 4 Lake Road, Room No. 7, Choburji, Lahore, Pakistan; Dola
Khurd, Lahore, Pakistan; 129 Jinnah Block, Awan Town, Multan Road,
Lahore, Pakistan; 33 Street No. 3, Jinnah Colony, Tehsil Kabir
Wala, District Khanewal, Pakistan; 5-Chamberlain Road, Lahore,
Pakistan; DOB 25 Mar 1973; POB Sialkot, Punjab Province, Pakistan;
Passport CM1074131 (Pakistan) issued 29 Oct 2008 expires 29 Oct
2013; alt. Passport Booklet: A7523531 (Pakistan); National ID No.
CNIC: 35202-5400413-9 (Pakistan); alt. National ID No. NIC: 277-93-
113495 (Pakistan); alt. National ID No. 27873113495 (Pakistan)
(individual) [SDGT].

RAUF, Hafiz Abdur (a.k.a. RAOUF, Hafiz Abdul; a.k.a. RAUF, Hafiz
Abdul), 4 Lake Road, Room No. 7, Choburji, Lahore, Pakistan; Dola
Khurd, Lahore, Pakistan; 129 Jinnah Block, Awan Town, Multan Road,
Lahore, Pakistan; 33 Street No. 3, Jinnah Colony, Tehsil Kabir
Wala, District Khanewal, Pakistan; 5-Chamberlain Road, Lahore,
Pakistan; DOB 25 Mar 1973; POB Sialkot, Punjab Province, Pakistan;
Passport CM1074131 (Pakistan) issued 29 Oct 2008 expires 29 Oct
2013; alt. Passport Booklet: A7523531 (Pakistan); National ID No.
CNIC: 35202-5400413-9 (Pakistan); alt. National ID No. NIC: 277-93-
113495 (Pakistan); alt. National ID No. 27873113495 (Pakistan)
(individual) [SDGT].

RAUF, Ibrahim Aleef, Male, Maldives; DOB 30 Nov 1989; POB Male,
Maldives; nationality Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport E0476424 (Maldives) expires 27 Jan
2019; National ID No. A121995 (Maldives) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

RAUF, Mohamed Inthif, Maldives; Sri Lanka; DOB 09 Sep 1988; POB
Male, Maldives; nationality Maldives; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport E0457534 (Maldives) expires 21
Jul 2018; alt. Passport LA16E9883 (Maldives); National ID No.
A336855 (Maldives) (individual) [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).

RAVANKAR, Mansour (a.k.a. RAVANKAR, Mansur), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

RAVANKAR, Mansur (a.k.a. RAVANKAR, Mansour), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

RAVARI, Reza (a.k.a. HAMIDIRAVARI, Reza), Iran; DOB 31 Oct 1963;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport V40150378 (Iran) expires
02 Jan 2022 (individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

RAVEN INTERNATIONAL TRADE LIMITED, Flat B, 9/F, Mega Cube, No. 8
Wang Kwong Road, Kowloon, Hong Kong, China; No. 19 Jingping Road,
Fuchun Street, Fuyang Hangzhou, Zhejiang, China; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 26 Apr 2022; Business Number 3147216
(Hong Kong); Business Registration Number 73988180-000 (Hong Kong)
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY).

RAVIN ACADEMY (a.k.a. AAVAYE HOOSHMAND RAVIN INSTITUTE; a.k.a.
RAVIN SMART VOICE INSTITUTE), No. 36, Naghdi Alley, North
Sohrevardi, Tehran, Iran; No. 105, Shahid Motahari St., Suleiman
Kharter St., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 14008970823 (Iran)
[HRIT-IR].

RAVIN SMART VOICE INSTITUTE (a.k.a. AAVAYE HOOSHMAND RAVIN
INSTITUTE; a.k.a. RAVIN ACADEMY), No. 36, Naghdi Alley, North
Sohrevardi, Tehran, Iran; No. 105, Shahid Motahari St., Suleiman
Kharter St., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 14008970823 (Iran)
[HRIT-IR].

RAVNOPRAVIE (a.k.a. PARTIDUL SOR; a.k.a. SHOR PARTY), 36 Vasile
Lupu Street, OF 326, Orhei, Moldova; Organization Established Date
Jun 1998; Organization Type: Activities of political organizations
[RUSSIA-EO14024] (Linked To: SHOR, Ilan Mironovich).

RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY (a.k.a. NUCLEAR
FUEL AND RAW MATERIALS PRODUCTION COMPANY; a.k.a. TAMAS COMPANY;
a.k.a. "TAMAS"), Shahid Chamran Building, North Kargar Street,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

RAWAFED DAMASCUS INVESTMENTS COMPANY (a.k.a. RAWAFED DAMASCUS
PRIVATE JOINT STOCK COMPANY; a.k.a. RAWAFED DAMASCUS PRIVATE JSC;
a.k.a. RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY; a.k.a.
TRIBUTARIES DAMASCUS PRIVATE JSC), Marota City, Damascus, Syria;
Organization Established Date 08 Apr 2018; Organization Type: Real
estate activities with own or leased property; alt. Organization
Type: Construction of buildings [SYRIA].

RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY (a.k.a. RAWAFED
DAMASCUS INVESTMENTS COMPANY; a.k.a. RAWAFED DAMASCUS PRIVATE JSC;
a.k.a. RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY; a.k.a.
TRIBUTARIES DAMASCUS PRIVATE JSC), Marota City, Damascus, Syria;
Organization Established Date 08 Apr 2018; Organization Type: Real
estate activities with own or leased property; alt. Organization
Type: Construction of buildings [SYRIA].

RAWAFED DAMASCUS PRIVATE JSC (a.k.a. RAWAFED DAMASCUS INVESTMENTS
COMPANY; a.k.a. RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY;
a.k.a. RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY; a.k.a.
TRIBUTARIES DAMASCUS PRIVATE JSC), Marota City, Damascus, Syria;
Organization Established Date 08 Apr 2018; Organization Type: Real
estate activities with own or leased property; alt. Organization
Type: Construction of buildings [SYRIA].

RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY (a.k.a. RAWAFED
DAMASCUS INVESTMENTS COMPANY; a.k.a. RAWAFED DAMASCUS PRIVATE JOINT
STOCK COMPANY; a.k.a. RAWAFED DAMASCUS PRIVATE JSC; a.k.a.
TRIBUTARIES DAMASCUS PRIVATE JSC), Marota City, Damascus, Syria;
Organization Established Date 08 Apr 2018; Organization Type: Real
estate activities with own or leased property; alt. Organization
Type: Construction of buildings [SYRIA].

RAWI, Adnan Mahmood (a.k.a. AL RAWI, Adnan Mahmood; a.k.a. ALRAWI,
Adnan Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad Amin; a.k.a. AL-
RAWI, Amin Muhammad; a.k.a. AMIN, 'Adnan Muhammad; a.k.a. "ALDEEN,
Mohammed Amad Az"; a.k.a. "EMAD, Mohammad"; a.k.a. "EZALDEEN,
Mohammed Emad"), Erbil, Iraq; Amman, Jordan; Sulaymaniyah, Iraq;
Istanbul, Turkey; Adana, Turkey; Bazaz Abd, Syria; al-Rawah, Anbar,
Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982; Gender Male; National
ID No. 649474 (Iraq); Identification Number 00260818 (Iraq); alt.
Identification Number 658032 (Jordan); alt. Identification Number
635464 (Jordan); alt. Identification Number 1251025 (Jordan); alt.
Identification Number 1200701 (Jordan); alt. Identification Number
24906658031 (Jordan); alt. Identification Number 1465967 (Jordan);
alt. Identification Number 1194396 (Jordan) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

RAYAN IMAGE PROCESSING CORPORATION (a.k.a. PARDAZESH TASVIR RAYAN
CO.; a.k.a. RAYAN PRINTING), No. 9, 22nd St., 9th Km. of Karaj
Special Rd., 1389843613, Tehran, Iran; Africa St., West Nahid St.,
Akhtaran Ave., p. 57, 1967773314, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10102041648 (Iran); Registration ID 161530 (Iran) [SDGT] [IRGC]
[IFSR].

RAYAN PRINTING (a.k.a. PARDAZESH TASVIR RAYAN CO.; a.k.a. RAYAN
IMAGE PROCESSING CORPORATION), No. 9, 22nd St., 9th Km. of Karaj
Special Rd., 1389843613, Tehran, Iran; Africa St., West Nahid St.,
Akhtaran Ave., p. 57, 1967773314, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10102041648 (Iran); Registration ID 161530 (Iran) [SDGT] [IRGC]
[IFSR].

RAYAN ROSHD AFZAR COMPANY (a.k.a. RAYAN ROSHD COMPANY; a.k.a.
"RAYAN ROSHD"), No. 16, Barazandeh St., North Sohrevardi St., Seyed
Khandan, Tehran, Iran; Number 24 Barzandeh St., North Sohrevardi
Ave., Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

RAYAN ROSHD COMPANY (a.k.a. RAYAN ROSHD AFZAR COMPANY; a.k.a.
"RAYAN ROSHD"), No. 16, Barazandeh St., North Sohrevardi St., Seyed
Khandan, Tehran, Iran; Number 24 Barzandeh St., North Sohrevardi
Ave., Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

RAYBEAM OPTRONICS CO. LTD., 10-D, Blessgo Industrial Park, Yanjiao
High and New Tech Zone, Beijing 101601, China; 10-D Blessgo
Industrial Park, Yanjiao Economic Development Zone, Sanhe, Hebei
Province, China; Website www.raybeam.cn; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
131082000061293 (China); Unified Social Credit Code (USCC)
9113100033607322XK (China) [NPWMD] [IFSR] (Linked To: LIU, Baoxia).

RAYDAYIN COMPANY (a.k.a. RADIN MONEY EXCHANGE; a.k.a. RAYDAYIN
TURKEY; a.k.a. REDIN COMPANY; a.k.a. REDIN CONSULTING AND FOREIGN
TRADE LIMITED COMPANY; a.k.a. REDIN CURRENCY EXCHANGE; a.k.a. REDIN
DIS TICARET LTD. STI; a.k.a. REDIN EXCHANGE; a.k.a. REDIN GENERAL
TRADE AND CARGO; a.k.a. REDIN MONEY EXCHANGE; a.k.a. RIDEN MONEY
EXCHANGE; a.k.a. RIDIN MONEY EXCHANGE), Balabanaga Mahallesi, Ordu
Cd. No: 12, Kat:2, Fatih, Istanbul 34134, Turkey; Molla Gurani
Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is
Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep 27090, Turkey; No: 12-2
Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul,
Turkey; Email Address redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT] (Linked To: HAMAS).

RAYDAYIN TURKEY (a.k.a. RADIN MONEY EXCHANGE; a.k.a. RAYDAYIN
COMPANY; a.k.a. REDIN COMPANY; a.k.a. REDIN CONSULTING AND FOREIGN
TRADE LIMITED COMPANY; a.k.a. REDIN CURRENCY EXCHANGE; a.k.a. REDIN
DIS TICARET LTD. STI; a.k.a. REDIN EXCHANGE; a.k.a. REDIN GENERAL
TRADE AND CARGO; a.k.a. REDIN MONEY EXCHANGE; a.k.a. RIDEN MONEY
EXCHANGE; a.k.a. RIDIN MONEY EXCHANGE), Balabanaga Mahallesi, Ordu
Cd. No: 12, Kat:2, Fatih, Istanbul 34134, Turkey; Molla Gurani
Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is
Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep 27090, Turkey; No: 12-2
Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul,
Turkey; Email Address redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT] (Linked To: HAMAS).

RAYKES, Olga Borisovna (a.k.a. RAIKES, Olga Borisovna), 13/38
Tarmav Street, Rishon Lezion 7529025, Israel; Austria; Singapore;
Pokrovka 35-17-1-17, Moscow 105062, Russia; DOB 25 Apr 1984; POB
Ekaterinburg, Russia; nationality Russia; alt. nationality Israel;
Gender Female; Passport 759916267 (Russia) expires 28 Jan 2029;
alt. Passport 32392042 (Israel) issued 16 May 2018 expires 15 May
2023 (individual) [RUSSIA-EO14024].

RAYTRONIC CORPORATION, LIMITED, No. 901, Jing Shu Dong Li, Haidian
Dist, Beijing 100083, China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: LIU,
Baoxia).

RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI, B-48, No. 3 Maltepe
Mahallesi, Istanbul 34010, Turkey; Organization Established Date 14
Dec 2018; Business Registration Number 9418 (Turkey) [BELARUS-
EO14038] (Linked To: RAYYA, Samer).

RAYYA, Samer (a.k.a. RAYYA, Samer Samir), Maroun al Nakkash,
Beirut, Lebanon; DOB 15 Aug 1979; nationality Lebanon; Gender Male;
Passport PR0157356 (Lebanon) expires 24 Aug 2022 (individual)
[BELARUS-EO14038] (Linked To: BLACK SHIELD COMPANY FOR GENERAL
TRADING LLC).

RAYYA, Samer Samir (a.k.a. RAYYA, Samer), Maroun al Nakkash,
Beirut, Lebanon; DOB 15 Aug 1979; nationality Lebanon; Gender Male;
Passport PR0157356 (Lebanon) expires 24 Aug 2022 (individual)
[BELARUS-EO14038] (Linked To: BLACK SHIELD COMPANY FOR GENERAL
TRADING LLC).

RAZA ZAIDI, Syed Ali (a.k.a. RAZA, Syed Ali), Karachi, Pakistan;
DOB 15 Oct 1992; nationality Pakistan; Email Address
syedaliraza940@gmail.com; alt. Email Address
raza.zaidi92@yahoo.com; alt. Email Address kool_boy92@hotmail.com;
alt. Email Address s.alirz92@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; National ID No. 4220157603253 (Pakistan) (individual)
[CYBER2] [ELECTION-EO13848] (Linked To: SECONDEYE SOLUTION).

RAZA, Mohsin (a.k.a. AMIRI, Mohsin Raza), Karachi, Pakistan; DOB 25
May 1986; nationality Pakistan; Email Address
alimohsin228@gmail.com; alt. Email Address
mohsinrazaamiri@gmail.com; alt. Email Address
alimohsin228@yahoo.com; alt. Email Address amestypezx@yahoo.com;
alt. Email Address mohsin@forwarderz.com; alt. Email Address
great_guy1102002@yahoo.com; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
National ID No. 4220198261523 (Pakistan) (individual) [CYBER2]
[ELECTION-EO13848] (Linked To: SECONDEYE SOLUTION).

RAZA, Mujtaba (a.k.a. LILANI, Mujtaba Ali; a.k.a. RAZA, Mujtaba
Ali), Karachi, Pakistan; DOB 21 Oct 1987; nationality Pakistan;
Email Address threatcc@gmail.com; alt. Email Address
mujtaba@forwarderz.com; Gender Male; Digital Currency Address - XBT
1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt. Digital Currency Address -
XBT 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Digital Currency Address - LTC LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - XVG DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z;
National ID No. 4220104113771 (Pakistan) (individual) [CYBER2]
[ELECTION-EO13848] (Linked To: SECONDEYE SOLUTION).

RAZA, Mujtaba Ali (a.k.a. LILANI, Mujtaba Ali; a.k.a. RAZA,
Mujtaba), Karachi, Pakistan; DOB 21 Oct 1987; nationality Pakistan;
Email Address threatcc@gmail.com; alt. Email Address
mujtaba@forwarderz.com; Gender Male; Digital Currency Address - XBT
1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt. Digital Currency Address -
XBT 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Digital Currency Address - LTC LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - XVG DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z;
National ID No. 4220104113771 (Pakistan) (individual) [CYBER2]
[ELECTION-EO13848] (Linked To: SECONDEYE SOLUTION).

RAZA, Syed Ali (a.k.a. RAZA ZAIDI, Syed Ali), Karachi, Pakistan;
DOB 15 Oct 1992; nationality Pakistan; Email Address
syedaliraza940@gmail.com; alt. Email Address
raza.zaidi92@yahoo.com; alt. Email Address kool_boy92@hotmail.com;
alt. Email Address s.alirz92@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; National ID No. 4220157603253 (Pakistan) (individual)
[CYBER2] [ELECTION-EO13848] (Linked To: SECONDEYE SOLUTION).

RAZAVI BROKERAGE FIRM (a.k.a. RAZAVI BROKERAGE HOUSE), W. Arghavan,
Farahzadi Blvd., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10861642000 (Iran);
Registration Number 23150 (Iran) [IRAN-EO13876] (Linked To: ASTAN
QUDS RAZAVI).

RAZAVI BROKERAGE HOUSE (a.k.a. RAZAVI BROKERAGE FIRM), W. Arghavan,
Farahzadi Blvd., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10861642000 (Iran);
Registration Number 23150 (Iran) [IRAN-EO13876] (Linked To: ASTAN
QUDS RAZAVI).

RAZAVI ECONOMIC ORGANIZATION, Central District, Ferdowsi, Khayyam
Blvd., Khayyam St. 33 Shahid Nourbakhsh 2, #0, Ground Floor,
Mashhad, Khorasan Razavi 9185917111, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10380129694 (Iran); Registration Number 1316 (Iran) [IRAN-EO13876]
(Linked To: ASTAN QUDS RAZAVI).

RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO. (a.k.a. FAVA
RAZAVI), Kuh Sangi, Kuhsangi 17, Mashhad, Khorasan Razavi, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10380287760 (Iran); Registration Number 13107
(Iran) [IRAN-EO13876] (Linked To: ASTAN QUDS RAZAVI).

RAZAVI OIL AND GAS DEVELOPMENT CO. (a.k.a. RAZAVI OIL AND GAS
SECURITY CO.), Shahrak-e Gharb, Farahzadi Blvd., W. Arghavan St.,
#48, First Floor Units 1 and 2, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10380455051 (Iran); Registration Number 390446 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

RAZAVI OIL AND GAS SECURITY CO. (a.k.a. RAZAVI OIL AND GAS
DEVELOPMENT CO.), Shahrak-e Gharb, Farahzadi Blvd., W. Arghavan
St., #48, First Floor Units 1 and 2, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10380455051 (Iran); Registration Number 390446 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

RAZAVI SUPPLY CHAIN MANAGEMENT CO., Markazi District, Ferdowsi,
Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor,
Mashhad, Khorasan Razavi 9185917111, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
14007662581 (Iran); Registration Number 64835 (Iran) [IRAN-EO13876]
(Linked To: ASTAN QUDS RAZAVI).

RAZAVI, Esma'il (a.k.a. MOHAJERI, Mostafa), Iran; DOB 1959;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN).

RAZAVI, Morteza (a.k.a. RAZAVI, Seyed Morteza; a.k.a. REZAVI,
Mortaza); DOB 09 Apr 1973; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [NPWMD] [IFSR].

RAZAVI, Seyed Morteza (a.k.a. RAZAVI, Morteza; a.k.a. REZAVI,
Mortaza); DOB 09 Apr 1973; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [NPWMD] [IFSR].

RAZINKIN, Anatoliy Vyacheslavovich, Moscow, Russia; DOB 24 Jan
1977; POB Samara Region, Russia; nationality Russia; citizen
Russia; Gender Male (individual) [RUSSIA-EO14024].

RAZINOVA, Vladlena Yuryevna (a.k.a. MISHUSTINA, Vladlena Yuryevna),
Moscow, Russia; DOB 02 Jan 1976; nationality Russia; Gender Female;
Tax ID No. 770300684690 (Russia) (individual) [RUSSIA-EO14024]
(Linked To: MISHUSTIN, Mikhail Vladimirovich).

RAZORENOV, Aleksandr Gennadievich (a.k.a. RAZORENOV, Alexander
Gennadiyevich), Russia; DOB 26 Dec 1950; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 736076110 (Russia)
expires 16 Sep 2024; alt. Passport 761699993 (Russia) expires 07
Oct 2029 (individual) [RUSSIA-EO14024].

RAZORENOV, Alexander Gennadiyevich (a.k.a. RAZORENOV, Aleksandr
Gennadievich), Russia; DOB 26 Dec 1950; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 736076110 (Russia)
expires 16 Sep 2024; alt. Passport 761699993 (Russia) expires 07
Oct 2029 (individual) [RUSSIA-EO14024].

RAZVOROTNEVA, Svetlana Victorovna, Russia; DOB 25 Mar 1968;
nationality Russia; Gender Female; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

RAZVOZHAEV, Mikhail Vladimirovich (a.k.a. RAZVOZHAEV, Mykhailo
Volodymyrovich), Sevastopol, Ukraine; DOB 30 Dec 1980; POB
Krasnoyarsk, Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

RAZVOZHAEV, Mykhailo Volodymyrovich (a.k.a. RAZVOZHAEV, Mikhail
Vladimirovich), Sevastopol, Ukraine; DOB 30 Dec 1980; POB
Krasnoyarsk, Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

RAZZAQ, Mohamed Maathiu Abdul, Villimale, Maldives; Alihaa, Male,
Maldives; DOB 08 Sep 1994; POB Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; National ID No.
A222883 (Maldives) (individual) [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).

RB CONSULTING LIMITED, Room 4, Office 18, Block 19 Vincenti Bld,
Strait Street, Valletta VLT 1432, Malta; Organization Established
Date 06 Jun 2014; Registration Number C 65488 (Malta) [RUSSIA-
EO14024] (Linked To: SCHMUCKI, Anselm Oskar).

RB HOLDING LIMITED, Room 4, Office 18, Block 19 Vincenti Bld,
Strait Street, Valletta VLT 1432, Malta; Organization Established
Date 04 Jun 2014; Registration Number C 65463 (Malta) [RUSSIA-
EO14024] (Linked To: SCHMUCKI, Anselm Oskar).

RB-ESTEIT OOO (a.k.a. LIMITED LIABILITY COMPANY RB-ESTEIT), ul.
Akademika Zhukova d. 25A, et/pom/of 4/17/404, Dzerzhinskiy 140090,
Russia; Organization Established Date 28 Dec 2018; Organization
Type: Real estate activities with own or leased property; Tax ID
No. 5027271906 (Russia); Registration Number 1185027032794 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY BONUM
INVESTMENTS).

RBG SOLUTION FZE, Business Centre, Sharjah Publishing City Free
Zone, Sharjah, United Arab Emirates; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; License 4203387.01
(United Arab Emirates) [RUSSIA-EO14024].

RDC TR INDUSTRIES DOO BEOGRAD (a.k.a. RESEARCH AND DEVELOPMENT
COMPANY TR INDUSTRIES; a.k.a. RESEARCH AND DEVELOPMENT COMPANY TR
INDUSTRIES DOO BEOGRAD), Jurija Gagarina 231, Belgrade 11197,
Serbia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 112966495 (Serbia); Registration
Number 21778729 (Serbia) [RUSSIA-EO14024].

RDS CARGO GROUP DWC LLC, Warehouse number RS 18, Dubai Logistics
City, Freight Complex 3, Al Maktoum International, Dubai, United
Arab Emirates; License 6678 (United Arab Emirates); Economic
Register Number (CBLS) 11455718 (United Arab Emirates) [RUSSIA-
EO14024].

REACH HOLDING GROUP (a.k.a. REACH HOLDING GROUP SHANGHAI CO., LTD.;
a.k.a. RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD; a.k.a.
"REACH GROUP"), Suite F-G, 24/F., World Plaza, No. 855, South Pu
Dong Road, Shanghai 200120, China; Suite F-G, 24th Floor, World
Plaza, 855, Pudong Nanlu, Pudong Xinqu, Shanghai 200120, China;
Part 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra,
Shanghai 200120, China; Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive
Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); alt. Executive Order 13846 information: EXCLUSION OF
CORPORATE OFFICERS.  Sec. 4(e) [IFCA].

REACH HOLDING GROUP SHANGHAI CO., LTD. (a.k.a. REACH HOLDING GROUP;
a.k.a. RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD; a.k.a.
"REACH GROUP"), Suite F-G, 24/F., World Plaza, No. 855, South Pu
Dong Road, Shanghai 200120, China; Suite F-G, 24th Floor, World
Plaza, 855, Pudong Nanlu, Pudong Xinqu, Shanghai 200120, China;
Part 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra,
Shanghai 200120, China; Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive
Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); alt. Executive Order 13846 information: EXCLUSION OF
CORPORATE OFFICERS.  Sec. 4(e) [IFCA].

REACH SHIPPING LINES (a.k.a. REACH SHIPPING LINES HONG KONG CO.,
LIMITED; a.k.a. "REACH SHIPPING"), Unit 2508A 25/F Bank of America
Tower 12 Harcourt Rd, Central Hong Kong, Hong Kong, China; RM3403,
Qingdao International Finance Center Hongkong MD Road, Qingdao,
China; Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); C.R. No. 2720944 (Hong Kong) [IFCA].

REACH SHIPPING LINES HONG KONG CO., LIMITED (a.k.a. REACH SHIPPING
LINES; a.k.a. "REACH SHIPPING"), Unit 2508A 25/F Bank of America
Tower 12 Harcourt Rd, Central Hong Kong, Hong Kong, China; RM3403,
Qingdao International Finance Center Hongkong MD Road, Qingdao,
China; Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); C.R. No. 2720944 (Hong Kong) [IFCA].

REAL ESTATE BANK (a.k.a. REAL-ESTATE BANK), P.O. Box 2337,
Insurance Bldg., Youssef Alazma Square, Damascus, Syria; Syrian
General Insurance Company Building, Youssef Al Azmeh Square, P.O.
Box 2337, Damascus, Syria; SWIFT/BIC REBSSYDA [SYRIA].

REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V. (a.k.a. REAL ESTATES
AND HOLIDAY CITIES, S.A. DE C.V.), Puerto Vallarta, Jalisco,
Mexico; Organization Established Date 15 Oct 2016; Organization
Type: Real estate activities with own or leased property; Folio
Mercantil No. N-2016030106 (Mexico) [ILLICIT-DRUGS-EO14059].

REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V. (a.k.a. REAL ESTATES
& HOLIDAY CITIES, S.A. DE C.V.), Puerto Vallarta, Jalisco, Mexico;
Organization Established Date 15 Oct 2016; Organization Type: Real
estate activities with own or leased property; Folio Mercantil No.
N-2016030106 (Mexico) [ILLICIT-DRUGS-EO14059].

REAL ESTATES INT LTD EOOD, 119 Ul. Ekzarh Yosif Str., R-N Oborishte
Distr., Sofia 1527, Bulgaria; 79, Ralevitsa Str., Vitosha Distr.,
Sofia, Stolichna 1618, Bulgaria; Organization Established Date
2018; V.A.T. Number BG 204930572 (Bulgaria) [GLOMAG] (Linked To:
INTRUST PLC EAD).

REAL IRISH REPUBLICAN ARMY (a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE;
a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. IRA ARMY COUNCIL;
a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; a.k.a. NEW
IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; a.k.a. "NEW
IRA"; a.k.a. "NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"), Ireland;
Northern Ireland, United Kingdom; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
[FTO] [SDGT].

REAL OGLAIGH NA HEIREANN (a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE;
a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. IRA ARMY COUNCIL;
a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION; a.k.a. NEW
IRISH REPUBLICAN ARMY; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a.
"NEW IRA"; a.k.a. "NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),
Ireland; Northern Ireland, United Kingdom; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

REALES BRITTO, Juan Carlos (a.k.a. "JUANKI"; a.k.a. "JUANQUI"),
Colombia; DOB 09 Dec 1987; POB Santa Marta, Colombia; citizen
Colombia; Gender Male; Cedula No. 1082884409 (Colombia); Passport
AS340363 (Colombia) (individual) [SDNTK].

REAL-ESTATE BANK (a.k.a. REAL ESTATE BANK), P.O. Box 2337,
Insurance Bldg., Youssef Alazma Square, Damascus, Syria; Syrian
General Insurance Company Building, Youssef Al Azmeh Square, P.O.
Box 2337, Damascus, Syria; SWIFT/BIC REBSSYDA [SYRIA].

REBEL SECT (a.k.a. ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE
SECT OF REVOLUTIONARIES; a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
OF REVOLUTIONARIES; a.k.a. SECTA EPANASTATON; a.k.a. SEKHTA
EPANASTATON; a.k.a. SEKTA EPANASTATON; a.k.a. "SE"), Greece [SDGT].

RECIFIBRAS SECUNDARIAS LTDA., Calle 14 No. 32-24, Bogota, Colombia;
NIT # 830092250-1 (Colombia) [SDNTK].

RECINOS DE BERNAL, Martha Carolina (a.k.a. RECINOS, Carolina), El
Salvador; DOB 25 Jan 1964; nationality El Salvador; Gender Female
(individual) [GLOMAG].

RECINOS, Carolina (a.k.a. RECINOS DE BERNAL, Martha Carolina), El
Salvador; DOB 25 Jan 1964; nationality El Salvador; Gender Female
(individual) [GLOMAG].

RECONNAISSANCE GENERAL BUREAU (a.k.a. CHONGCH'AL CH'ONGGUK; a.k.a.
KPA UNIT 586; a.k.a. "RGB"), Hyongjesan-Guyok, Pyongyang, Korea,
North; Nungrado, Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK] [DPRK2].

RECONSTRUCTION FOUNDATION (a.k.a. FOUNDATION FOR CONSTRUCTION;
a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION OF THE ISLAMIC
COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH
TAMEER E-NAU; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU;
a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT
TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, Islamabad, Pakistan
[SDGT].

RECONSTRUCTION OF THE ISLAMIC COMMUNITY (a.k.a. FOUNDATION FOR
CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION
FOUNDATION; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH; a.k.a. UMMAH
TAMEER E-NAU; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU;
a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT
TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, Islamabad, Pakistan
[SDGT].

RECONSTRUCTION OF THE MUSLIM UMMAH (a.k.a. FOUNDATION FOR
CONSTRUCTION; a.k.a. NATION BUILDING; a.k.a. RECONSTRUCTION
FOUNDATION; a.k.a. RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a.
UMMAH TAMEER E-NAU; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR
E-NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a.
UMMAT TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir Akbar Khan,
Kabul, Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, Islamabad,
Pakistan [SDGT].

RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ (a.k.a.
HEADQUARTERS OF RECONSTRUCTION OF HOLY SHRINES; a.k.a.
RECONSTRUCTION ORGANIZATION OF THE HOLY SHRINES), No. 3, Shahid
Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square,
Tehran 15999-77111, Iran; Najaf, Iraq; Karbala, Iraq; Baghdad,
Iraq; Samarra, Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

RECONSTRUCTION ORGANIZATION OF THE HOLY SHRINES (a.k.a.
HEADQUARTERS OF RECONSTRUCTION OF HOLY SHRINES; a.k.a.
RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ), No. 3, Shahid
Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square,
Tehran 15999-77111, Iran; Najaf, Iraq; Karbala, Iraq; Baghdad,
Iraq; Samarra, Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

RECSERVI, S.A. DE C.V., Bucerias, Nayarit, Mexico; Folio Mercantil
No. 1771 (Mexico) [ILLICIT-DRUGS-EO14059].

RED EAGLE GANG (a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a.
MARTYR ABU-ALI MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR
RESISTANCE FORCES; a.k.a. PFLP; a.k.a. POPULAR FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE GROUP;
a.k.a. RED EAGLES) [FTO] [SDGT].

RED EAGLE GROUP (a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a.
MARTYR ABU-ALI MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR
RESISTANCE FORCES; a.k.a. PFLP; a.k.a. POPULAR FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a.
RED EAGLES) [FTO] [SDGT].

RED EAGLES (a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR
ABU-ALI MUSTAFA BATTALION; a.k.a. PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. PFLP; a.k.a. POPULAR FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE
GROUP) [FTO] [SDGT].

RED HAND DEFENDERS (a.k.a. "RHD"), United Kingdom [SDGT].

RED SEA MARITIMES SURVEYORS SARL (a.k.a. RED SEA SHIPPING AGENCY;
a.k.a. RED SEA SURVEYOR MARITIME; a.k.a. RED SEA TRANSIT &
TRANSPORT SERVICE; a.k.a. RED SEA TRANSIT AND TRANSPORT; a.k.a. RED
SEA TRANSIT AND TRANSPORT SERVICE), Rue de Paris 10, Djibouti,
Djibouti; Website www.redsurveyor.site; Organization Established
Date 01 Jan 2009; Organization Type: Other reservation service and
related activities; Registration Number 10586/B/SARL (Djibouti)
[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

RED SEA SHIPPING AGENCY (a.k.a. RED SEA MARITIMES SURVEYORS SARL;
a.k.a. RED SEA SURVEYOR MARITIME; a.k.a. RED SEA TRANSIT &
TRANSPORT SERVICE; a.k.a. RED SEA TRANSIT AND TRANSPORT; a.k.a. RED
SEA TRANSIT AND TRANSPORT SERVICE), Rue de Paris 10, Djibouti,
Djibouti; Website www.redsurveyor.site; Organization Established
Date 01 Jan 2009; Organization Type: Other reservation service and
related activities; Registration Number 10586/B/SARL (Djibouti)
[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

RED SEA SURVEYOR MARITIME (a.k.a. RED SEA MARITIMES SURVEYORS SARL;
a.k.a. RED SEA SHIPPING AGENCY; a.k.a. RED SEA TRANSIT & TRANSPORT
SERVICE; a.k.a. RED SEA TRANSIT AND TRANSPORT; a.k.a. RED SEA
TRANSIT AND TRANSPORT SERVICE), Rue de Paris 10, Djibouti,
Djibouti; Website www.redsurveyor.site; Organization Established
Date 01 Jan 2009; Organization Type: Other reservation service and
related activities; Registration Number 10586/B/SARL (Djibouti)
[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

RED SEA TRADING CORPORATION, Felket Street, Asmara, Eritrea; Dubai,
United Arab Emirates; Organization Established Date 1984 [ETHIOPIA-
EO14046].

RED SEA TRANSIT & TRANSPORT SERVICE (a.k.a. RED SEA MARITIMES
SURVEYORS SARL; a.k.a. RED SEA SHIPPING AGENCY; a.k.a. RED SEA
SURVEYOR MARITIME; a.k.a. RED SEA TRANSIT AND TRANSPORT; a.k.a. RED
SEA TRANSIT AND TRANSPORT SERVICE), Rue de Paris 10, Djibouti,
Djibouti; Website www.redsurveyor.site; Organization Established
Date 01 Jan 2009; Organization Type: Other reservation service and
related activities; Registration Number 10586/B/SARL (Djibouti)
[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

RED SEA TRANSIT AND TRANSPORT (a.k.a. RED SEA MARITIMES SURVEYORS
SARL; a.k.a. RED SEA SHIPPING AGENCY; a.k.a. RED SEA SURVEYOR
MARITIME; a.k.a. RED SEA TRANSIT & TRANSPORT SERVICE; a.k.a. RED
SEA TRANSIT AND TRANSPORT SERVICE), Rue de Paris 10, Djibouti,
Djibouti; Website www.redsurveyor.site; Organization Established
Date 01 Jan 2009; Organization Type: Other reservation service and
related activities; Registration Number 10586/B/SARL (Djibouti)
[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

RED SEA TRANSIT AND TRANSPORT SERVICE (a.k.a. RED SEA MARITIMES
SURVEYORS SARL; a.k.a. RED SEA SHIPPING AGENCY; a.k.a. RED SEA
SURVEYOR MARITIME; a.k.a. RED SEA TRANSIT & TRANSPORT SERVICE;
a.k.a. RED SEA TRANSIT AND TRANSPORT), Rue de Paris 10, Djibouti,
Djibouti; Website www.redsurveyor.site; Organization Established
Date 01 Jan 2009; Organization Type: Other reservation service and
related activities; Registration Number 10586/B/SARL (Djibouti)
[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

RED SOFT, Ul. Nobelya (Innovatsionnogo Tsentra Skolkovo Ter) D. 5,
Et 2 Pom. 4, Moscow 121205, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 9705000373
(Russia); Registration Number 5147746028216 (Russia) [RUSSIA-
EO14024].

RED STAR BATTALIONS (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE
- HAWATMEH FACTION; a.k.a. DFLP; a.k.a. RED STAR FORCES) [SDGT].

RED STAR FORCES (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE
- HAWATMEH FACTION; a.k.a. DFLP; a.k.a. RED STAR BATTALIONS)
[SDGT].

REDA, Samer Mohamed Akil (a.k.a. RADA, Samer Akil; a.k.a. RADA,
Samer Mohamed Akil), Carabobo, Venezuela; DOB 10 Apr 1981;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Identification Number
179029472 (Colombia) (individual) [SDGT] (Linked To: HIZBALLAH).

REDIN COMPANY (a.k.a. RADIN MONEY EXCHANGE; a.k.a. RAYDAYIN
COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN CONSULTING AND
FOREIGN TRADE LIMITED COMPANY; a.k.a. REDIN CURRENCY EXCHANGE;
a.k.a. REDIN DIS TICARET LTD. STI; a.k.a. REDIN EXCHANGE; a.k.a.
REDIN GENERAL TRADE AND CARGO; a.k.a. REDIN MONEY EXCHANGE; a.k.a.
RIDEN MONEY EXCHANGE; a.k.a. RIDIN MONEY EXCHANGE), Balabanaga
Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134, Turkey;
Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih,
Istanbul 34093, Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No:
13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep 27090,
Turkey; No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih,
Istanbul, Turkey; Email Address redin.antep@gmail.com; alt. Email
Address redin.ist@gmail.com; Identification Number 3010560025
(Turkey); Registration Number 926549 (Turkey) [SDGT] (Linked To:
HAMAS).

REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY (a.k.a. RADIN
MONEY EXCHANGE; a.k.a. RAYDAYIN COMPANY; a.k.a. RAYDAYIN TURKEY;
a.k.a. REDIN COMPANY; a.k.a. REDIN CURRENCY EXCHANGE; a.k.a. REDIN
DIS TICARET LTD. STI; a.k.a. REDIN EXCHANGE; a.k.a. REDIN GENERAL
TRADE AND CARGO; a.k.a. REDIN MONEY EXCHANGE; a.k.a. RIDEN MONEY
EXCHANGE; a.k.a. RIDIN MONEY EXCHANGE), Balabanaga Mahallesi, Ordu
Cd. No: 12, Kat:2, Fatih, Istanbul 34134, Turkey; Molla Gurani
Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is
Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep 27090, Turkey; No: 12-2
Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul,
Turkey; Email Address redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT] (Linked To: HAMAS).

REDIN CURRENCY EXCHANGE (a.k.a. RADIN MONEY EXCHANGE; a.k.a.
RAYDAYIN COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN COMPANY;
a.k.a. REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY; a.k.a.
REDIN DIS TICARET LTD. STI; a.k.a. REDIN EXCHANGE; a.k.a. REDIN
GENERAL TRADE AND CARGO; a.k.a. REDIN MONEY EXCHANGE; a.k.a. RIDEN
MONEY EXCHANGE; a.k.a. RIDIN MONEY EXCHANGE), Balabanaga Mahallesi,
Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134, Turkey; Molla Gurani
Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is
Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep 27090, Turkey; No: 12-2
Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul,
Turkey; Email Address redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT] (Linked To: HAMAS).

REDIN DIS TICARET LTD. STI (a.k.a. RADIN MONEY EXCHANGE; a.k.a.
RAYDAYIN COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN COMPANY;
a.k.a. REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY; a.k.a.
REDIN CURRENCY EXCHANGE; a.k.a. REDIN EXCHANGE; a.k.a. REDIN
GENERAL TRADE AND CARGO; a.k.a. REDIN MONEY EXCHANGE; a.k.a. RIDEN
MONEY EXCHANGE; a.k.a. RIDIN MONEY EXCHANGE), Balabanaga Mahallesi,
Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134, Turkey; Molla Gurani
Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is
Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep 27090, Turkey; No: 12-2
Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul,
Turkey; Email Address redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT] (Linked To: HAMAS).

REDIN EXCHANGE (a.k.a. RADIN MONEY EXCHANGE; a.k.a. RAYDAYIN
COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN COMPANY; a.k.a. REDIN
CONSULTING AND FOREIGN TRADE LIMITED COMPANY; a.k.a. REDIN CURRENCY
EXCHANGE; a.k.a. REDIN DIS TICARET LTD. STI; a.k.a. REDIN GENERAL
TRADE AND CARGO; a.k.a. REDIN MONEY EXCHANGE; a.k.a. RIDEN MONEY
EXCHANGE; a.k.a. RIDIN MONEY EXCHANGE), Balabanaga Mahallesi, Ordu
Cd. No: 12, Kat:2, Fatih, Istanbul 34134, Turkey; Molla Gurani
Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is
Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep 27090, Turkey; No: 12-2
Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul,
Turkey; Email Address redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT] (Linked To: HAMAS).

REDIN GENERAL TRADE AND CARGO (a.k.a. RADIN MONEY EXCHANGE; a.k.a.
RAYDAYIN COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN COMPANY;
a.k.a. REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY; a.k.a.
REDIN CURRENCY EXCHANGE; a.k.a. REDIN DIS TICARET LTD. STI; a.k.a.
REDIN EXCHANGE; a.k.a. REDIN MONEY EXCHANGE; a.k.a. RIDEN MONEY
EXCHANGE; a.k.a. RIDIN MONEY EXCHANGE), Balabanaga Mahallesi, Ordu
Cd. No: 12, Kat:2, Fatih, Istanbul 34134, Turkey; Molla Gurani
Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is
Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep 27090, Turkey; No: 12-2
Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul,
Turkey; Email Address redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT] (Linked To: HAMAS).

REDIN MONEY EXCHANGE (a.k.a. RADIN MONEY EXCHANGE; a.k.a. RAYDAYIN
COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN COMPANY; a.k.a. REDIN
CONSULTING AND FOREIGN TRADE LIMITED COMPANY; a.k.a. REDIN CURRENCY
EXCHANGE; a.k.a. REDIN DIS TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
a.k.a. REDIN GENERAL TRADE AND CARGO; a.k.a. RIDEN MONEY EXCHANGE;
a.k.a. RIDIN MONEY EXCHANGE), Balabanaga Mahallesi, Ordu Cd. No:
12, Kat:2, Fatih, Istanbul 34134, Turkey; Molla Gurani Mahallesi,
Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093, Turkey;
Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi,
Kat: 8D:801, Sehitkamil, Gaziantep 27090, Turkey; No: 12-2 Laleli,
Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul, Turkey; Email
Address redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT] (Linked To: HAMAS).

REEM PHARMACEUTICAL (a.k.a. REEM PHARMACEUTICAL, LLC; a.k.a. REEM
PHARMACEUTICAL, S.A.R.L.; a.k.a. REEM PHARMACEUTICAL, SAL), Kalim
Bechara Building, 2nd floor, Trabolsi Street, Badaro, Beirut,
Lebanon; Website www.reempharma.com; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR].

REEM PHARMACEUTICAL, LLC (a.k.a. REEM PHARMACEUTICAL; a.k.a. REEM
PHARMACEUTICAL, S.A.R.L.; a.k.a. REEM PHARMACEUTICAL, SAL), Kalim
Bechara Building, 2nd floor, Trabolsi Street, Badaro, Beirut,
Lebanon; Website www.reempharma.com; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR].

REEM PHARMACEUTICAL, S.A.R.L. (a.k.a. REEM PHARMACEUTICAL; a.k.a.
REEM PHARMACEUTICAL, LLC; a.k.a. REEM PHARMACEUTICAL, SAL), Kalim
Bechara Building, 2nd floor, Trabolsi Street, Badaro, Beirut,
Lebanon; Website www.reempharma.com; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR].

REEM PHARMACEUTICAL, SAL (a.k.a. REEM PHARMACEUTICAL; a.k.a. REEM
PHARMACEUTICAL, LLC; a.k.a. REEM PHARMACEUTICAL, S.A.R.L.), Kalim
Bechara Building, 2nd floor, Trabolsi Street, Badaro, Beirut,
Lebanon; Website www.reempharma.com; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR].

REFINERIA EL PALITO (a.k.a. PDVSA; a.k.a. PETROLEOS DE VENEZUELA S
A; a.k.a. PETROLEOS DE VENEZUELA S.A; a.k.a. PETROLEOS DE
VENEZUELA, S.A.), Edificio Petroleos De Venezuela, Torre Este, Piso
9, Avenida Libertador con calle El Empalme, La Campina, Caracas
1010, Venezuela; Torre Este Piso 9, Edif Petroleos de Venezuela,
Avenida Libertador, Urb La Campina, Caracas, Distrito Federal,
Venezuela; RIF # J-00095036-9 (Venezuela) [VENEZUELA-EO13850].

REFKE, Taufek (a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a.
RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a. "ABU
OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU
UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY
ERJA"; a.k.a. "IZZA KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug 1974;
alt. DOB 19 Aug 1974; alt. DOB 09 Aug 1974; alt. DOB 19 Aug 1980;
POB Dacusuman Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

REGION SCIENTIFIC & PRODUCTION ENTERPRISE JSC (a.k.a. AKTSIONERNOE
OBSHCHESTVO GOSUDARSTVENNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE
REGION; a.k.a. AO GNPP REGION; a.k.a. REGION SCIENTIFIC AND
PRODUCTION ENTERPRISE JSC), Sh Kashirskoe D. 13A, Moscow 115230,
Russia; Organization Established Date 13 Jan 1992; Tax ID No.
7724552070 (Russia); Registration Number 1057747873875 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL MISSILES CORPORATION JSC).

REGION SCIENTIFIC AND PRODUCTION ENTERPRISE JSC (a.k.a.
AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNOE NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE REGION; a.k.a. AO GNPP REGION; a.k.a. REGION
SCIENTIFIC & PRODUCTION ENTERPRISE JSC), Sh Kashirskoe D. 13A,
Moscow 115230, Russia; Organization Established Date 13 Jan 1992;
Tax ID No. 7724552070 (Russia); Registration Number 1057747873875
(Russia) [RUSSIA-EO14024] (Linked To: TACTICAL MISSILES CORPORATION
JSC).

REGIONAL CENTER FOR PREPARATION FOR MILITARY SERVICE AND MILITARY
PATRIOTIC EDUCATION. (a.k.a. GOSUDARSTVENNOE BYUDZHETNOE
OBRAZOVATELNOE UCHREZHDENIE DOPOLNITELNOGO OBRAZOVANIYA RESPUBLIKI
KRYM REGIONALNY TSENTR PO PODGOTOVKE K VOENNOI SLUZHBE I VOENNO-
PATRIOTICHESKOMU VOSPITANIYU; a.k.a. KRYMPATRIOTTSENTR; a.k.a.
STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF
THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER), 60 Let Oktyabrya
Street, Building 13/64, Simferopol, Crimea 295044, Ukraine;
Organization Established Date 15 Jun 2015; Tax ID No. 9102187450
(Russia); Registration Number 1159102101180 (Russia) [RUSSIA-
EO14024].

REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND
INVESTMENT (a.k.a. BANK-E TAAWON MANTAGHEEY-E ESLAMI; a.k.a.
ISLAMIC REGIONAL COOPERATION BANK), Building No. 59, District 929,
Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad, Iraq; Tohid
Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e
Novin Bank, Tehran 1419913464, Iran; Arsat Indian, 59 District-929,
Street-17, Baghdad, Iraq; Arrasat Al Hindiya, Al Masbah Street,
Baghdad, Iraq; SWIFT/BIC RCDFIQBA; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN] [IRAN-EO13902] (Linked To:
EGHTESAD NOVIN BANK).

REGIONAL CREDIT (a.k.a. JOINT STOCK COMPANY COMMERCIAL BANK
MODULBANK; a.k.a. REGIONALNY KREDIT), Pl. Oktyabrskaya, 1, Kostroma
156005, Russia; SWIFT/BIC MODBRU22; Website modulbank.ru; Target
Type Financial Institution; Tax ID No. 2204000595 (Russia);
Registration Number 1022200525841 (Russia) [RUSSIA-EO14024].

REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV
(a.k.a. AKHMAD KADYROV FUND; a.k.a. AKHMAT KADYROV FOUNDATION;
a.k.a. HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND; a.k.a.
REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA
KADYROVA), d. 5 korp., ofis, ul. A.Kadyrova Gudermes, Gudermesski
Raion, Chechnya 366200, Russia; Tax ID No. 2005504830 (Russia);
Registration Number 1042000001713 (Russia) [GLOMAG] [RUSSIA-
EO14024].

REGIONALNY KREDIT (a.k.a. JOINT STOCK COMPANY COMMERCIAL BANK
MODULBANK; a.k.a. REGIONAL CREDIT), Pl. Oktyabrskaya, 1, Kostroma
156005, Russia; SWIFT/BIC MODBRU22; Website modulbank.ru; Target
Type Financial Institution; Tax ID No. 2204000595 (Russia);
Registration Number 1022200525841 (Russia) [RUSSIA-EO14024].

REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA
(a.k.a. AKHMAD KADYROV FUND; a.k.a. AKHMAT KADYROV FOUNDATION;
a.k.a. HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND; a.k.a.
REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI
KADYROV), d. 5 korp., ofis, ul. A.Kadyrova Gudermes, Gudermesski
Raion, Chechnya 366200, Russia; Tax ID No. 2005504830 (Russia);
Registration Number 1042000001713 (Russia) [GLOMAG] [RUSSIA-
EO14024].

REGION-PROF LLC, Profsoyuznaya ulitsa d. 108, Moscow 117437,
Russia; ul. Akademika Volgina d. 33, Pom. I Kom 38 Et 3, Moscow
117437, Russia; Tax ID No. 7728599583 (Russia); Registration Number
1067759114675 (Russia) [RUSSIA-EO14024].

REHMAN, Abdul (a.k.a. AL-SINDHI, Abdul Rehman; a.k.a. AL-SINDHI,
Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdur; a.k.a.
SINDHI, Abdul Rehman; a.k.a. SINDHI, Abdurahman; a.k.a. SINDI,
Abdur Rehman; a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur Rehman
Muhammad; a.k.a. "ABDULLAH SINDHI"), Karachi, Pakistan; DOB 03 Oct
1965; POB Mirpur Khas, Pakistan; nationality Pakistan; Passport
CV9157521 (Pakistan) issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan) (individual) [SDGT].

REHMAN, Abdur (a.k.a. AL-SINDHI, Abdul Rehman; a.k.a. AL-SINDHI,
Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul; a.k.a.
SINDHI, Abdul Rehman; a.k.a. SINDHI, Abdurahman; a.k.a. SINDI,
Abdur Rehman; a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur Rehman
Muhammad; a.k.a. "ABDULLAH SINDHI"), Karachi, Pakistan; DOB 03 Oct
1965; POB Mirpur Khas, Pakistan; nationality Pakistan; Passport
CV9157521 (Pakistan) issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan) (individual) [SDGT].

REHMAN, Hafiz Abdul (a.k.a. MAKI, HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul Rahman; a.k.a. MAKKI, HAFIZ
ABDUL REHMAN), Muridke, Punjab Province, Pakistan; DOB 10 Dec 1954;
alt. DOB 1948; POB Bahawalpur, Punjab Province, Pakistan; Passport
CG9153881 (Pakistan) issued 02 Nov 2007 expires 31 Oct 2012; alt.
Passport Booklet: A5199819 (Pakistan); National ID No.
6110111883885 (Pakistan); alt. National ID No. 34454009709
(Pakistan) (individual) [SDGT].

REHMAN, Inayat (a.k.a. AL RAHMAN, Inayat al Rahman bin Sheikh
Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-
Rahman Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. JAMEAL,
'Anayet el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN, Anayat ur;
a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN,
Inayatu; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Inayatullah;
a.k.a. RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat ur; a.k.a. UR-
RAHMAN, Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

REHMAN, Inayat ur (a.k.a. AL RAHMAN, Inayat al Rahman bin Sheikh
Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-
Rahman Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. JAMEAL,
'Anayet el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN, Anayat ur;
a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN,
Inayatu; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Inayatullah;
a.k.a. RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; a.k.a. UR-RAHMAN,
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a.
UR-RAHMAN, Jamil Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

REHMAN, Mati ur (a.k.a. AL-REHMAN, Matti; a.k.a. RAHMAN, Matiur;
a.k.a. REHMAN, Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, Abdul;
a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, Samad; a.k.a. UR-REHMAN,
Mati); DOB 1977; nationality Pakistan (individual) [SDGT].

REHMAN, Matiur (a.k.a. AL-REHMAN, Matti; a.k.a. RAHMAN, Matiur;
a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,
Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, Samad; a.k.a. UR-
REHMAN, Mati); DOB 1977; nationality Pakistan (individual) [SDGT].

REHMAN, Mati-ur (a.k.a. AL-REHMAN, Matti; a.k.a. RAHMAN, Matiur;
a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, Matiur; a.k.a. SAMAD, Abdul;
a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, Samad; a.k.a. UR-REHMAN,
Mati); DOB 1977; nationality Pakistan (individual) [SDGT].

REHMAN, Shaikh Ismail Abdul (a.k.a. ANIS, Ibrahim Shaikh Mohd;
a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM,
Dawood; a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a.
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood
Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. SABRI, Dawood; a.k.a.
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block 7-8,
Karachi, Pakistan; House No. 37, Street 30, Phase V, Defence
Housing Authority, Karachi, Pakistan; White House, Al-Wassal Road,
Jumeira, Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade,
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan;
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra,
India; nationality India; citizen India; alt. citizen Pakistan;
alt. citizen United Arab Emirates; Passport M-110522 (India) issued
13 Nov 1978; alt. Passport R-841697 (India) issued 26 Nov 1981;
alt. Passport A-333602 (India) issued 04 Jun 1985; alt. Passport A-
501801 (India) issued 26 Jul 1985; alt. Passport P-537849 (India)
issued 30 Jul 1979; alt. Passport K-560098 (India) issued 30 Jul
1975; alt. Passport V-57865 (India) issued 03 Oct 1983; alt.
Passport G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport G-
869537 (Pakistan); alt. Passport F-823692 (Yemen) issued 02 Sep
1989; alt. Passport A-717288 (United Arab Emirates) issued 18 Aug
1985 (individual) [SDNTK] [SDGT].

REHMAN, Zakir (a.k.a. ARSHAD, Abu Waheed Irshad Ahmad; a.k.a.
LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI,
Zakir Rehman; a.k.a. UR-REHMAN, Zaki; a.k.a. "CHACHAJEE"),
Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan; Chak
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara,
Pakistan; DOB 30 Dec 1960; POB Okara, Pakistan; nationality
Pakistan; Passport AC8342321 (Pakistan) issued 22 Aug 2007 expires
20 Aug 2012; alt. Passport Booklet A4827048 (Pakistan); National ID
No. 61101-9618232-1 (Pakistan); alt. National ID No. 33960047268
(Pakistan) (individual) [SDGT].

REHMATULLAH, Shahid Mahmood (a.k.a. AHMED, Shahid Mehmood Manzoor;
a.k.a. MAHMOOD, Shahid; a.k.a. MEHMOOD, Shaheed; a.k.a. MEHMOUD,
Shahid), Karachi, Pakistan; DOB 10 Apr 1980; POB Pakistan;
nationality Pakistan; Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

REI COMPANIA INTERNACIONAL, S.A. DE C.V. (a.k.a. REI COMPANIA
INTERNATIONAL, S.A. DE C.V.), Avenida Tecnologico Norte 735,
Metepec, Estado de Mexico C.P. 52172, Mexico; Metepec, Estado de
Mexico, Mexico; Organization Established Date 26 Jul 2019; R.F.C.
RIN190726CM3 (Mexico); Folio Mercantil No. N-2019064854 (Mexico)
[ILLICIT-DRUGS-EO14059].

REI COMPANIA INTERNATIONAL, S.A. DE C.V. (a.k.a. REI COMPANIA
INTERNACIONAL, S.A. DE C.V.), Avenida Tecnologico Norte 735,
Metepec, Estado de Mexico C.P. 52172, Mexico; Metepec, Estado de
Mexico, Mexico; Organization Established Date 26 Jul 2019; R.F.C.
RIN190726CM3 (Mexico); Folio Mercantil No. N-2019064854 (Mexico)
[ILLICIT-DRUGS-EO14059].

REIHANI, Jaber (a.k.a. REYHANI, Jaber), Iran; Venezuela; DOB 28 Aug
1968; POB Sarab, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 1652948600 (Iran) (individual) [IRAN-CON-ARMS-EO] (Linked
To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS).

RELIABLE FREIGHT SERVICES FZCO, Dubai Airport Freezone, Unit K03,
PO Box 371935, Dubai, United Arab Emirates; License 4091 (United
Arab Emirates); Economic Register Number (CBLS) 11607475 (United
Arab Emirates) [RUSSIA-EO14024].

RELIEF AND DEVELOPMENT FUND FOR PALESTINE (a.k.a. AL-SANDUQ AL-
FILISTINI LIL-IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
AL-TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF
FUND; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a.
PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF
FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a. PALESTINIAN
RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a.
PRDF; a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE; a.k.a.
WELFARE AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London
NW6 1RW, United Kingdom; Registered Charity No. 1040094 [SDGT].

RELIEF ASSOCIATION FOR PALESTINE (a.k.a. ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a.
ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION
FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN RELIEF SOCIETY;
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva
CH-1201, Switzerland; Gartnerstrasse 55, Basel CH-4109,
Switzerland; Postfach 406, Basel CH-4109, Switzerland [SDGT].

RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE ORGANIZATION
IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE ET DE
SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR LA
SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a. SOUTIEN HUMANI'TERRE;
a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille 59000, France; 10 Rue
Notre Dame, Lyon 69006, France; 37 Rue de la Chapelle, Paris 75018,
France; 1 Avenue Helene Boucher, La Courneuve 93120, France; 54 Rue
Anizan Cavillon, La Courneuve 93120, France; 3 Bis Rue Desiree
Clary, Marseille 13003, France; Website h-terre.org [SDGT] (Linked
To: HAMAS).

REMADNA, Abdelhalim; DOB 02 Apr 1966; POB Bistra, Algeria
(individual) [SDGT].

REMAL, Salman (a.k.a. AL-REDA, Salman; a.k.a. AL-RIDA, Samwil
Salman; a.k.a. EL-REDA, Samuel Salman; a.k.a. SALMAN, Salman Raof;
a.k.a. SALMAN, Salman Raouf; a.k.a. SALMAN, Salman Rauf; a.k.a.
"MARQUEZ, Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB 1965;
nationality Colombia; alt. nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
Passport AD 059541 (Colombia); alt. Passport AC 128856 (Colombia);
National ID No. 84.049.097 (Colombia) (individual) [SDGT] (Linked
To: HIZBALLAH).

REMEXI (a.k.a. ADVANCED PERSISTENT THREAT 39; a.k.a. APT39; a.k.a.
CADELSPY; a.k.a. CHAFER; a.k.a. ITG07), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

REMEZKOV, Alexander Aleksandrovich, Russia; DOB 07 Apr 1962;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD (a.k.a. REACH
HOLDING GROUP; a.k.a. REACH HOLDING GROUP SHANGHAI CO., LTD.;
a.k.a. "REACH GROUP"), Suite F-G, 24/F., World Plaza, No. 855,
South Pu Dong Road, Shanghai 200120, China; Suite F-G, 24th Floor,
World Plaza, 855, Pudong Nanlu, Pudong Xinqu, Shanghai 200120,
China; Part 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot
Free Tra, Shanghai 200120, China; Executive Order 13846
information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive
Order 13846 information: LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. 
Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v);
alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL
EXECUTIVE OFFICERS. Sec. 5(a)(vii); alt. Executive Order 13846
information: EXCLUSION OF CORPORATE OFFICERS.  Sec. 4(e) [IFCA].

RENDON DE PULIDO, Rosalinda (a.k.a. RENDON POBLETE, Rosalinda), c/o
LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, Mexico;
DOB 23 Nov 1953; POB Cuahutla, Morelos, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

RENDON HERRERA, Daniel (a.k.a. "DON MARIO"), Amalfi, Antioquia,
Colombia; DOB 12 Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi,
Antioquia; nationality Colombia; citizen Colombia; Cedula No.
8011256 (Colombia) (individual) [SDNTK].

RENDON HERRERA, Freddy Enrique (a.k.a. "EL ALEMAN"), Colombia; DOB
21 Sep 1973; POB Colombia; nationality Colombia; citizen Colombia;
Cedula No. 15349556 (Colombia) (individual) [SDNTK].

RENDON POBLETE, Rosalinda (a.k.a. RENDON DE PULIDO, Rosalinda), c/o
LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, Mexico;
DOB 23 Nov 1953; POB Cuahutla, Morelos, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

RENDON RAMIREZ, Jose Aldemar (a.k.a. "MECHAS"), Carrera 9 No. 10-
07, Cartago, Valle, Colombia; Carrera 26 No. 80-40, MZ 1, Casa 13,
Pereira, Risaralda, Colombia; Carrera 13 No. 18-50, Cartago, Valle,
Colombia; DOB 24 Jul 1950; POB Pereira, Risaralda, Colombia; Cedula
No. 16202349 (Colombia); Passport AF956905 (Colombia); alt.
Passport AE182792 (Colombia) (individual) [SDNT].

RENDZHVIZHN (a.k.a. RANGEVISION), Ul. Lenina D. 5B, Pomeshch. Vi,
Krasnogorsk 143404, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 5024151174 (Russia);
Registration Number 1155024000471 (Russia) [RUSSIA-EO14024].

RENEEZ SHIPPING LIMITED, Trust Company Complex, Ajeltake Road,
Ajeltake, Majuro 96960, Marshall Islands; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 2023; Identification
Number IMO 6388435 [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

RENOVA GROUP (a.k.a. JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES;
a.k.a. JSC RENOVA GROUP OF COMPANIES), V, 28 Balaklavskiy Prospekt,
Moscow 117452, Russia; 40, Malaya Ordynka, Moscow 115184, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1047796880548; Tax ID No. 7727526670; Government Gazette Number
772701001 [UKRAINE-EO13662] (Linked To: VEKSELBERG, Viktor
Feliksovich).

RENTA A.S. (a.k.a. INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.),
Bratislava, Slovakia; Tax ID No. 2021969268 (Slovakia);
Registration Number 35873990 (Slovakia) [GLOMAG] (Linked To:
KOCNER, Marian).

RENTA CAMPEROS URABA LTDA., Cra. 101 # 94-33, Apartado, Antioquia,
Colombia; Chigorodo, Antioquia, Colombia; Turbo, Antioquia,
Colombia; Necocli, Antioquia, Colombia; NIT # 8909417652 (Colombia)
[SDNTK].

RENTAS Y ADMINISTRACIONES S.A. (a.k.a. COMERCIALIZADORA DE BIENES Y
SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A.), Calle 6 No. 39-25
Local 206, Cali, Colombia; NIT # 800200471-6 (Colombia) [SDNT].

REPRESENTACIONES ORIENTE S.R.L., Urb. La Arboleda, Mz. F Int. 10,
Trujillo, Peru; RUC # 20275164675 (Peru) [SDNTK].

REPRESSION OF TRAITORS (a.k.a. AMERICAN FRIENDS OF THE UNITED
YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH
IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION;
a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. STATE OF
JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM
AND DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER;
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT
COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY (a.k.a. BELARUSIAN
CEMENT COMPANY HOLDING; a.k.a. RESPUBLIKANSKOE PROIZVODSTVENNO
TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA; a.k.a. RPTUP
MANAGEMENT COMPANY OF HOLDING BELARUSIAN CEMENT COMPANY; a.k.a.
STATE ENTERPRISE HOLDING MANAGEMENT COMPANY BELARUSSIAN CEMENT
COMPANY; a.k.a. UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BTSK GP),
Mulyavina Boulevard 6, Minsk 220005, Belarus; D. 28, Nezhiloe
pomeshchenie, ul. Kuzmy Minina, Minsk 220014, Belarus; Target Type
State-Owned Enterprise; Tax ID No. 192039638 (Belarus) [BELARUS-
EO14038].

REPUBLICAN SINN FEIN (a.k.a. CONTINUITY ARMY COUNCIL; a.k.a.
CONTINUITY IRA; a.k.a. CONTINUITY IRISH REPUBLICAN ARMY; a.k.a.
"CIRA"), United Kingdom [FTO] [SDGT].

REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB
(a.k.a. PREZIDENTSKI SPARTYUNY KLUB; a.k.a. PREZIDENTSKIY
SPORTIVNIY KLUB; a.k.a. RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE
ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUB; a.k.a. RESPUBLIKANSKOYE
GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY
SPORTIVNIY KLUB; a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul.
Starovilenskaya, d. 4, Minsk 220029, Belarus; Organization
Established Date 07 Jul 2005; Registration Number 805000023
(Belarus) [BELARUS].

REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE (a.k.a.
RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS; a.k.a.
RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS; a.k.a. RUE
BELTAMOZHSERVICE; a.k.a. RUP BELMYTSERVIS; a.k.a. RUP
BELTAMOZHSERVIS), D. 18, Kitaisko-Belorusski Industrialny Park
Veliki Kamen, Pr-t, Pekinski, Minskaya Oblast 222210, Belarus; 17th
km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75,
Shchomyslitsky, Minsk Region 223049, Belarus; Organization
Established Date 09 Jun 1999; Target Type State-Owned Enterprise;
Tax ID No. 101561144 (Belarus) [BELARUS-EO14038].

REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT (a.k.a. CENTRKURORT;
a.k.a. DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT; a.k.a.
GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT; a.k.a.
RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORT; a.k.a.
RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT; a.k.a.
STATE ENTERPRISE TSENTRKURORT; a.k.a. TSENTRKURORT), ul.
Myasnikova, d. 39, kom. 338, Minsk 220048, Belarus; Organization
Established Date 19 Jul 2000; Organization Type: Tour operator
activities; alt. Organization Type: Travel agency activities;
Target Type State-Owned Enterprise; Registration Number 100726604
(Belarus) [BELARUS-EO14038].

REPUESTOS EL NATO Y CIA LTDA., Calle 55 No, 50-111, Medellin,
Colombia; NIT # 8110037873 (Colombia) [SDNTK].

REPUTABLE TRADING SOURCE LLC (a.k.a. REPUTABLE TRADING SOURCE LLC
COMPANY; a.k.a. "RTS LLC"), CR Number 1137785, PO Box: 888, Muscat
111, Oman; PO Box 1295: 111 CPO, Azaiba, Muscat, Oman; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 1137785 (Oman) [IRAN-EO13871] (Linked To:
KHOUZESTAN STEEL COMPANY).

REPUTABLE TRADING SOURCE LLC COMPANY (a.k.a. REPUTABLE TRADING
SOURCE LLC; a.k.a. "RTS LLC"), CR Number 1137785, PO Box: 888,
Muscat 111, Oman; PO Box 1295: 111 CPO, Azaiba, Muscat, Oman;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 1137785 (Oman) [IRAN-EO13871] (Linked To:
KHOUZESTAN STEEL COMPANY).

RESAD LLC (a.k.a. INFRASTRUKTURA MOLZHANINOVO; a.k.a. LLC
INFRASTRUCTURE MOLZHANINOVO; f.k.a. LLC RESAD), ul. Bryanskaya D.
5, et 4 pom. I kom 25, Moscow 121059, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 7733109347 (Russia);
Registration Number 1027739071337 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

RESCUE COMMITTEE FOR PEACE AND ORDER (a.k.a. SALVATION COMMITTEE
FOR PEACE AND ORDER), Kherson Region, Ukraine; Target Type
Unrecognized Government Entity [RUSSIA-EO14024].

RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER A.I. SHOKIN
(a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE ISTOK IMENI A. I.SHOKINA; a.k.a. AO NPP ISTOK IM.
SHOKINA; a.k.a. ISTOK RESEARCH AND PRODUCTION CORPORATION NAMED
AFTER SHOKIN JSC; a.k.a. JOINT STOCK COMPANY RESEARCH AND
PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN; a.k.a. JSC RPC
ISTOK NAMED AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK COMPANY
RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN;
a.k.a. PUBLIC JOINT STOCK COMPANY RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI SHOKIN; a.k.a. RESEARCH AND
PRODUCTION CORPORATION ISTOK), 2A Vokzalnaya Str., Fryazino, Moscow
Region 141190, Russia; Organization Established Date 31 Dec 2013;
Tax ID No. 5050108496 (Russia); Registration Number 1135050007400
(Russia) [RUSSIA-EO14024].

RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES (a.k.a. RDC TR
INDUSTRIES DOO BEOGRAD; a.k.a. RESEARCH AND DEVELOPMENT COMPANY TR
INDUSTRIES DOO BEOGRAD), Jurija Gagarina 231, Belgrade 11197,
Serbia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 112966495 (Serbia); Registration
Number 21778729 (Serbia) [RUSSIA-EO14024].

RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES DOO BEOGRAD (a.k.a.
RDC TR INDUSTRIES DOO BEOGRAD; a.k.a. RESEARCH AND DEVELOPMENT
COMPANY TR INDUSTRIES), Jurija Gagarina 231, Belgrade 11197,
Serbia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 112966495 (Serbia); Registration
Number 21778729 (Serbia) [RUSSIA-EO14024].

RESEARCH AND PRODUCTION CENTER FOR AUTOMATION AND INSTRUMENTATION
NAMED AFTER ACADEMIC NA PILYUGIN (a.k.a. AO NPTSAP; a.k.a. JSC
ACADEMICIAN PILYUGIN CENTER), Ul. Vvedenskogo D. 1, Moscow 117342,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 9728050571 (Russia);
Registration Number 1217700553344 (Russia) [RUSSIA-EO14024].

RESEARCH AND PRODUCTION COMPANY HORST (a.k.a. "FIRMA KHORST"), Ul.
Akademika Yangelya D 14, Korp 2, KV 257, Moscow 117534, Russia; Tax
ID No. 7726038952 (Russia); Registration Number 1037739344004
(Russia) [RUSSIA-EO14024].

RESEARCH AND PRODUCTION CORPORATION ISTOK (a.k.a. AKTSIONERNOE
OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE ISTOK IMENI A.
I.SHOKINA; a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a. ISTOK RESEARCH
AND PRODUCTION CORPORATION NAMED AFTER SHOKIN JSC; a.k.a. JOINT
STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER
AI SHOKIN; a.k.a. JSC RPC ISTOK NAMED AFTER SHOKIN; a.k.a. PUBLIC
JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED
AFTER AI SHOKIN; a.k.a. PUBLIC JOINT STOCK COMPANY RESEARCH AND
PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN; a.k.a. RESEARCH
& PRODUCTION CORPORATION ISTOK NAMED AFTER A.I. SHOKIN), 2A
Vokzalnaya Str., Fryazino, Moscow Region 141190, Russia;
Organization Established Date 31 Dec 2013; Tax ID No. 5050108496
(Russia); Registration Number 1135050007400 (Russia) [RUSSIA-
EO14024].

RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO
MASHYNOSTROYENIYA (a.k.a. JOINT STOCK COMPANY RESEARCH AND
PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA;
a.k.a. KOLOMNA MACHINE BUILDING DESIGN BUREAU; a.k.a. "JSC RPC
KBM"), 42, Okskiy Prospekt, Kolomna, Moscow Region 140402, Russia;
Website www.kbm.ru; Organization Established Date 02 Jul 2012; Tax
ID No. 5022039177 (Russia) [RUSSIA-EO14024].

RESEARCH AND PRODUCTION CORPORATION SI VAVILOV SOI (a.k.a. JSC
RESEARCH AND PRODUCTION SI VAVILOV; a.k.a. RESEARCH AND
TECHNOLOGICAL INSTITUTE OF OPTICAL MATERIALS ALL RUSSIA SCIENTIFIC
CENTER SI VAVILOV STATE OPTICAL INSTITUTE; a.k.a. VAVILOV STATE
OPTICAL INSTITUTE), Ul. Babushkina D. 36, Korp. 1, Saint Petersburg
192171, Russia; Tax ID No. 7811483834 (Russia); Registration Number
1117847038121 (Russia) [RUSSIA-EO14024].

RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAO (a.k.a.
AKTSIONERNOE OBSHCHESTVO KONTSERN URALVAGONZAVOD; a.k.a. JSC
CONCERN URALVAGONZAVOD; a.k.a. JSC RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a. JSC RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD NAMED AFTER FE DZERZHINSKY; a.k.a.
NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO; a.k.a.
NPK URALVAGONZAVOD OAO; a.k.a. OJSC RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a. "UVZ"), 40 Bolshaya Yakimanka
Street, Moscow 119049, Russia; 28 Vostochnoye Shosse, Nizhni Tagil,
Sverdlovsk Region 66207, Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7706453206 (Russia); Registration Number
1187746432345 (Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

RESEARCH AND PRODUCTION ENTERPRISE RADIOSVYAZ (a.k.a. AO NPP
RADIOSVIAZ; a.k.a. JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT
ENTERPRISE RADIOSVYAZ; a.k.a. JOINT STOCK COMPANY SCIENTIFIC
PRODUCTION ENTERPRISE RADIOSVIAZ; a.k.a. JSC NPP RADIOSVYAZ; a.k.a.
JSC SPE RADIOSVYAZ; a.k.a. SCIENTIFIC PRODUCTION ENTERPRISE
RADIOSVYAZ JOINT STOCK COMPANY), 19 Dekabristov Str., Krasnoyarsk,
Krasnoyarsk Territory 660021, Russia; Organization Established Date
27 Dec 2012; Tax ID No. 2460243408 (Russia); Registration Number
1122468072231 (Russia) [RUSSIA-EO14024].

RESEARCH AND PRODUCTION ENTERPRISE SAPFIR JOINT STOCK COMPANY
(a.k.a. AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE
PREDPRIYATIYE SAPFIR; a.k.a. AO NPP SAPFIR; a.k.a. JOINT STOCK
COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR; a.k.a. RPE
SAPFIR JSC; a.k.a. RPE SAPFIR PJSC), 53 Shcherbakovskaya Str.,
Moscow 105318, Russia; Organization Established Date 13 Sep 1993;
Tax ID No. 7719007689 (Russia); Registration Number 1027700070661
(Russia) [RUSSIA-EO14024].

RESEARCH AND TECHNOLOGICAL INSTITUTE OF OPTICAL MATERIALS ALL
RUSSIA SCIENTIFIC CENTER SI VAVILOV STATE OPTICAL INSTITUTE (a.k.a.
JSC RESEARCH AND PRODUCTION SI VAVILOV; a.k.a. RESEARCH AND
PRODUCTION CORPORATION SI VAVILOV SOI; a.k.a. VAVILOV STATE OPTICAL
INSTITUTE), Ul. Babushkina D. 36, Korp. 1, Saint Petersburg 192171,
Russia; Tax ID No. 7811483834 (Russia); Registration Number
1117847038121 (Russia) [RUSSIA-EO14024].

RESEARCH FX CONSULTANTS LIMITED, 3076 Rosegrove Road, Swastika,
Ontario P0K 1T0, Canada; 34 Hudson Bay Avenue, Kirkland Lake,
Ontario P2N 2H9, Canada; Box 831, Kirkland Lake, Ontario P2N 3K4,
Canada; Tax ID No. 002235933 (Canada) [SDNTK].

RESEARCH GROUP NEDERLAND B.V. (a.k.a. GREEN DISTRICT B.V.),
Huygensstraat 42, JM, Boxtel 5283, Netherlands; Website
www.researchgroupnederland.com; Organization Established Date 12
Jan 2017; Tax ID No. 857833340 (Netherlands) [ILLICIT-DRUGS-
EO14059] (Linked To: PEIJNENBURG, Alex Adrianus Martinus; Linked
To: ORGANIC DISTRICT B.V.).

RESEARCH INSTITUTE - 2 (a.k.a. CRIMINALISTICS INSTITUTE; a.k.a.
CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF
THE FSB OF RUSSIA; a.k.a. FSB CRIMINALISTICS INSTITUTE; a.k.a. FSB
SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY; a.k.a.
INSTITUT KRIMINALISTIKI; a.k.a. MILITARY UNIT 34435; a.k.a. "NII-
2"), Akademika Vargi Street 2, Moscow, Russia [NPWMD].

RESEARCH INSTITUTE FERRIT DOMAIN (a.k.a. AO NII FERRIT DOMEN;
a.k.a. FERRITE DOMEN COMPANY; a.k.a. SCIENTIFIC AND RESEARCH
INSTITUTE FERRIT DOMEN), Ul. Tsvetochnaya, D. 25, Korp. 3, Saint
Petersburg 196084, Russia; Organization Established Date 22 May
1959; Tax ID No. 7810245940 (Russia); Registration Number
1037821019631 (Russia) [RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN ELECTRONICS).

RESEARCH INSTITUTE GIRIKOND (a.k.a. AO NII GIRIKOND; a.k.a. JOINT
STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE GIRICOND), Ul.
Kurchatova D. 10, Saint Petersburg 194223, Russia; Organization
Established Date 1939; Tax ID No. 7802144144 (Russia); Registration
Number 1027801555143 (Russia) [RUSSIA-EO14024] (Linked To: OPEN
JOINT STOCK COMPANY RUSSIAN ELECTRONICS).

RESEARCH INSTITUTE OF ELECTRONIC ENGINEERING (a.k.a. ELECTRONIC
TECHNOLOGY RESEARCH INSTITUTE; a.k.a. JOINT STOCK COMPANY INSTITUTE
FOR SCIENTIFIC RESEARCH ELEKTRONNOY TEKHNIKI; a.k.a. JOINT STOCK
COMPANY NIIET), 5 Starykh Bolshevikov Str., Voronezh, Voronezh
Region 394033, Russia; Organization Established Date 11 Oct 2012;
Tax ID No. 3661057900 (Russia); Registration Number 1123668048789
(Russia) [RUSSIA-EO14024].

RESEARCH INSTITUTE OF NUCLEAR SCIENCE AND TECHNOLOGY (a.k.a.
NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH CENTER; a.k.a. NUCLEAR
SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE; a.k.a. NUCLEAR SCIENCES
AND TECHNOLOGIES RESEARCH INSTITUTE; a.k.a. "NSTRI"), North Kargar
Street, Tehran, Iran; North Kargar Ave., Tehran, Iran; Website
https://nstri.aeoi.org.ir/; alt. Website https://nstri.ir/;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR] (Linked To: ATOMIC ENERGY ORGANIZATION OF
IRAN).

RESEARCH INSTITUTE OF PRECISION MACHINE MANUFACTURING (a.k.a. OJSC
SCIENTIFIC RESEARCH INSTITUTE OF PRECISION MECHANICAL ENGINEERING;
a.k.a. SCIENTIFIC AND RESEARCH INSTITUTE OF PRECISION ENGINEERING;
a.k.a. "NIITM"), 10 Panfilovsky avenue, Zelenograd, Moscow 124460,
Russia; Tax ID No. 7735043966 (Russia) [RUSSIA-EO14024].

RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Organization Established Date 23 Sep
2015; Organization Type: Travel agency activities; Folio Mercantil
No. 92484 (Mexico) [ILLICIT-DRUGS-EO14059].

RESHETNIKOV, Leonid (a.k.a. RESHETNIKOV, Leonid Petrovich); DOB 06
Feb 1947; Supervisory Board Member, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

RESHETNIKOV, Leonid Petrovich (a.k.a. RESHETNIKOV, Leonid); DOB 06
Feb 1947; Supervisory Board Member, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

RESHETNIKOV, Maxim Gennadyevich, Russia; DOB 11 Jul 1979; POB Perm,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

RESIDENCIAL CANAL VIEW, S.A., Panama; RUC # 22723-133-202910
(Panama) [SDNTK].

RESIDENCIAL DEL LAGO (a.k.a. DESARROLLOS EVEREST, S.A. DE C.V.),
Cerrada Diego Rivera No. 347, Col. Desarrollo Urbano 3 Rios,
Culiacan, Sinaloa C.P. 80020, Mexico; Blvd. Jose Diego Valadez Rios
94 36, Col. Proyecto Tres Rios, Culiacan, Sinaloa C.P. 80100,
Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK].

RESIN, Vladimir Iosifovich, Russia; DOB 21 Feb 1936; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

RESOLUTE MACHINERY TRADING LLC, 312-904 Al Suq Al Kabeer,
Alzarooni, Office 201, Dubai, United Arab Emirates; Organization
Established Date 29 Apr 2022; Registration Number 1056963 (United
Arab Emirates) [RUSSIA-EO14024].

RESORT NIZHNYAYA OREANDA (f.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA;
a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE;
a.k.a. FGBU SANATORI NIZHNYAYA OREANDA; a.k.a. SANATORIUM NIZHNYAYA
OREANDA), Pgt Oreanda, Dom 12, Yalta, Crimea 298658, Ukraine;
Resort Nizhnyaya Oreanda, Oreanda, Yalta 08655, Crimea; Oreanda -
12, Yalta 298658, Crimea; Website http://www.oreanda.biz; Email
Address info@oreanda.biz; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1149102054221; Tax ID No. 9103006321;
Government Gazette Number 00705605 [UKRAINE-EO13685].

RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI
SPARTYUNY KLUB (a.k.a. PREZIDENTSKI SPARTYUNY KLUB; a.k.a.
PREZIDENTSKIY SPORTIVNIY KLUB; a.k.a. REPUBLICAN STATE PUBLIC
ASSOCIATION PRESIDENTIAL SPORTS CLUB; a.k.a. RESPUBLIKANSKOYE
GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY
SPORTIVNIY KLUB; a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul.
Starovilenskaya, d. 4, Minsk 220029, Belarus; Organization
Established Date 07 Jul 2005; Registration Number 805000023
(Belarus) [BELARUS].

RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS (a.k.a.
REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE; a.k.a.
RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS; a.k.a. RUE
BELTAMOZHSERVICE; a.k.a. RUP BELMYTSERVIS; a.k.a. RUP
BELTAMOZHSERVIS), D. 18, Kitaisko-Belorusski Industrialny Park
Veliki Kamen, Pr-t, Pekinski, Minskaya Oblast 222210, Belarus; 17th
km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75,
Shchomyslitsky, Minsk Region 223049, Belarus; Organization
Established Date 09 Jun 1999; Target Type State-Owned Enterprise;
Tax ID No. 101561144 (Belarus) [BELARUS-EO14038].

RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORT (a.k.a.
CENTRKURORT; a.k.a. DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT;
a.k.a. GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT; a.k.a.
REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT; a.k.a. RESPUBLIKANSKOYE
UNITARNOYE PREDPRIYATIYE TSENTRKURORT; a.k.a. STATE ENTERPRISE
TSENTRKURORT; a.k.a. TSENTRKURORT), ul. Myasnikova, d. 39, kom.
338, Minsk 220048, Belarus; Organization Established Date 19 Jul
2000; Organization Type: Tour operator activities; alt.
Organization Type: Travel agency activities; Target Type State-
Owned Enterprise; Registration Number 100726604 (Belarus) [BELARUS-
EO14038].

RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT (a.k.a. AKHMAT GROZNY; a.k.a.
FC AKHMAT GROZNY; a.k.a. RFK AKHMAT; a.k.a. RFK AKHMAT GROZNY), Ul
im s.sh.lorsanova 3, G Groznyi, Russia; Business Registration
Number RU45275964 (Russia) [GLOMAG] (Linked To: KADYROV, Ramzan
Akhmatovich).

RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE
UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA
KOMPANIYA (a.k.a. BELARUSIAN CEMENT COMPANY HOLDING; a.k.a.
REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT
COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY; a.k.a. RPTUP
MANAGEMENT COMPANY OF HOLDING BELARUSIAN CEMENT COMPANY; a.k.a.
STATE ENTERPRISE HOLDING MANAGEMENT COMPANY BELARUSSIAN CEMENT
COMPANY; a.k.a. UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BTSK GP),
Mulyavina Boulevard 6, Minsk 220005, Belarus; D. 28, Nezhiloe
pomeshchenie, ul. Kuzmy Minina, Minsk 220014, Belarus; Target Type
State-Owned Enterprise; Tax ID No. 192039638 (Belarus) [BELARUS-
EO14038].

RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS (a.k.a.
REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE; a.k.a.
RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS; a.k.a. RUE
BELTAMOZHSERVICE; a.k.a. RUP BELMYTSERVIS; a.k.a. RUP
BELTAMOZHSERVIS), D. 18, Kitaisko-Belorusski Industrialny Park
Veliki Kamen, Pr-t, Pekinski, Minskaya Oblast 222210, Belarus; 17th
km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75,
Shchomyslitsky, Minsk Region 223049, Belarus; Organization
Established Date 09 Jun 1999; Target Type State-Owned Enterprise;
Tax ID No. 101561144 (Belarus) [BELARUS-EO14038].

RESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE
PREZIDENTSKIY SPORTIVNIY KLUB (a.k.a. PREZIDENTSKI SPARTYUNY KLUB;
a.k.a. PREZIDENTSKIY SPORTIVNIY KLUB; a.k.a. REPUBLICAN STATE
PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB; a.k.a.
RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI
SPARTYUNY KLUB; a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul.
Starovilenskaya, d. 4, Minsk 220029, Belarus; Organization
Established Date 07 Jul 2005; Registration Number 805000023
(Belarus) [BELARUS].

RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT (a.k.a.
CENTRKURORT; a.k.a. DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT;
a.k.a. GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT; a.k.a.
REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT; a.k.a. RESPUBLIKANSKAYE
UNITARNAYE PRADPRYEMSTVA TSENTRKURORT; a.k.a. STATE ENTERPRISE
TSENTRKURORT; a.k.a. TSENTRKURORT), ul. Myasnikova, d. 39, kom.
338, Minsk 220048, Belarus; Organization Established Date 19 Jul
2000; Organization Type: Tour operator activities; alt.
Organization Type: Travel agency activities; Target Type State-
Owned Enterprise; Registration Number 100726604 (Belarus) [BELARUS-
EO14038].

RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V. (a.k.a. RESTAURANTE
FOLKLOR Y CANTINA), Guadalajara, Jalisco, Mexico; Av. Manuel J.
Clouthier 1614, Col. Jardines de Guadalupe, Zapopan, Jalisco,
Mexico; Folio Mercantil No. 60417 (Jalisco) (Mexico) [SDNTK].

RESTAURANTE BAR LA CAMELIA (a.k.a. CAMELIAS BAR; a.k.a. CAMELIAS
BAR, S.A. DE C.V.; a.k.a. LA CAMELIA RESTAURANTE & CANTINA; a.k.a.
"LA CAMELIA"), Guadalajara, Jalisco, Mexico; Av. Chapalita 50,
Guadalajara, Jalisco, Mexico; Lazaro Cardenas 2729 y Arboledas,
Guadalajara, Jalisco, Mexico; Mariano Otero 1499, Col. Verde Valle,
Guadalajara, Jalisco, Mexico; Folio Mercantil No. 26075 (Jalisco)
(Mexico) [SDNTK].

RESTAURANTE BAR PUNTA DEL ESTE, Calle 17N No. 9N-05, Cali,
Colombia; Matricula Mercantil No 387183-1 (Colombia) [SDNT].

RESTAURANTE EL HABANERO, S.A. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC
CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. ILC
EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a.
"PERFECT SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. "ULTRAVITAL"),
General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo,
Mexico, Distrito Federal 11860, Mexico; Louisiana No. 24, Esq.
Montana, Col. Napoles, Del. Benito Juarez, Mexico, Distrito Federal
03810, Mexico; Periferico Sur #102, Col. Observatorio, Del. Miguel
Hidalgo, Mexico, Distrito Federal, Mexico; Huixquilucan, Estado de
Mexico, Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. R.F.C.
ICA060810942 (Mexico) [SDNTK].

RESTAURANTE FOLKLOR Y CANTINA (a.k.a. RESTAURANT FOLKLOR Y CANTINA,
S.A. DE C.V.), Guadalajara, Jalisco, Mexico; Av. Manuel J.
Clouthier 1614, Col. Jardines de Guadalupe, Zapopan, Jalisco,
Mexico; Folio Mercantil No. 60417 (Jalisco) (Mexico) [SDNTK].

RESTAURANTE SANTA COLOMBIA (a.k.a. ARTURO QUINONEZ LTDA.), Calle 10
No. 46-120, Cali, Colombia; NIT # 900093492-3 (Colombia) [SDNT].

RESTORAN AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA (a.k.a.
AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA), Trg Krajine 2,
Banja Luka 78000, Bosnia and Herzegovina; Tax ID No. 4510153630006
(Bosnia and Herzegovina) [BALKANS-EO14033] (Linked To: DODIK,
Gorica).

RESTREPO VICTORIA, Eduardo (a.k.a. "EL SOCIO"), c/o AGROPECUARIA
PALMA DEL RIO S.A., Ibague, Colombia; c/o RR TOUR, S.A. DE C.V.,
Guadalajara, Mexico; Calle 6 No. 3-73, Ibague, Tolima, Colombia;
DOB 28 Sep 1958; POB Pital, Huila, Colombia; nationality Colombia;
citizen Colombia; Cedula No. 12187343 (Colombia); Passport AG989562
(Colombia); alt. Passport AE678681 (Colombia) (individual) [SDNT].

RESTREPO VICTORIA, Maria Teresa, c/o AGROPECUARIA PALMA DEL RIO
S.A., Ibague, Colombia; Carrera 17 No. 91-42, Apt. 502, Bogota,
Colombia; DOB 04 Dec 1949; POB Garzon, Huila, Colombia; Cedula No.
41477630 (Colombia) (individual) [SDNT].

RETTICH, Inga, Switzerland; Cyprus; DOB 06 Jul 1978; nationality
Switzerland; Gender Female (individual) [RUSSIA-EO14024] (Linked
To: BONUM CAPITAL CYPRUS LTD).

REUBEN, Malek (a.k.a. RIAK RENGU, Malek Reuben; a.k.a. RUBEN,
Malek), Juba, South Sudan; DOB 01 Jan 1960; POB Yei, South Sudan;
nationality South Sudan; Gender Male; Passport S00001537 (South
Sudan); alt. Passport B0810167 (Sudan); Personal ID Card
M6000000000817 (South Sudan); Deputy Chief of Defense Force and
Inspector General of the Sudan People's Liberation Army; First
Lieutenant General (individual) [SOUTH SUDAN].

REVENKO, Evgeny Vasilievich, Russia; DOB 22 May 1972; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

REVEROL TORRES, Nestor Luis, Zulia, Venezuela; El Valle,
Libertador, Caracas, Capital District, Venezuela; DOB 28 Oct 1964;
citizen Venezuela; Gender Male; Cedula No. 7844507 (Venezuela);
Passport A0186449 (Venezuela); Venezuela's Minister of Interior,
Justice, and Peace; Former Commander General of Venezuela's
Bolivarian National Guard; Former Director of Venezuela's Anti-
Narcotics Agency (individual) [VENEZUELA].

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

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

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

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

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

REVIVAL OF MARITIME TRADITIONS (a.k.a. NON-PROFIT ASSOCIATION
REVIVAL OF MARITIME TRADITIONS; a.k.a. NON-PROFIT PARTNERSHIP
REVIVAL OF MARITIME TRADITIONS; a.k.a. NON-PROFIT-MAKING
PARTNERSHIP REVIVAL OF MARITIME TRADITIONS), Pr-kt bolshoi v.o. d.
9/6, Lit. A, Pom. 3n, Saint Petersburg 199004, Russia; Organization
Established Date 20 Oct 2009; Tax ID No. 7805303650 (Russia);
Registration Number 1097800006380 (Russia) [RUSSIA-EO14024].

REVIVAL OF THE FATHERLAND POLITICAL PARTY (a.k.a. FATHERLAND'S
REVIVAL; a.k.a. RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND
POLITICAL PARTY), 21 Mihail Marinov Street, Sofia, Bulgaria;
Organization Type: Activities of political organizations [GLOMAG]
(Linked To: MALINOV, Nikolay Simeonov).

REVIVO, Simon (a.k.a. MAMO, Eliyahu; a.k.a. TUITO, Daniel; a.k.a.
TUITO, David; a.k.a. TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29 Nov 1959; alt. DOB 27
Feb 1959; alt. DOB 12 Dec 1959; alt. DOB 25 Jul 1961; POB Israel
(individual) [SDNTK].

REVOLUTIONARIES SECT (a.k.a. ARMED STRUGGLE FOR REVOLUTIONARY
INDEPENDENCE SECT OF REVOLUTIONARIES; a.k.a. REBEL SECT; a.k.a.
SECT OF REVOLUTIONARIES; a.k.a. SECTA EPANASTATON; a.k.a. SEKHTA
EPANASTATON; a.k.a. SEKTA EPANASTATON; a.k.a. "SE"), Greece [SDGT].

REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY (a.k.a.
FARC-EP; a.k.a. FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA -
EJERCITO DEL PUEBLO; a.k.a. "FARC DISSIDENTS FARC-EP"; a.k.a.
"FARC-D FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a. "GRUPO ARMADO
ORGANIZADO RESIDUAL FARC-EP"; a.k.a. "RESIDUAL ORGANIZED ARMED
GROUP FARC-EP"; a.k.a. "REVOLUTIONARY ARMED FORCES OF COLOMBIA
DISSIDENTS FARC-EP"), Colombia; Venezuela [FTO] [SDGT].

REVOLUTIONARY CELLS (a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a.
LIBERATION STRUGGLE; a.k.a. ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY PEOPLE'S
STRUGGLE; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a. "ELA";
a.k.a. "JUNE 78") [SDGT].

REVOLUTIONARY GUARD (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS;
a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY
CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS;
a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]
[HRIT-IR] [ELECTION-EO13848].

REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS;
a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY
CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS;
a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a. SEPAH; a.k.a.
SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran;
Syria; Additional Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
[ELECTION-EO13848].

REVOLUTIONARY JUSTICE ORGANIZATION (a.k.a. ANSAR ALLAH; a.k.a.
EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF
THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO;
a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF
THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

REVOLUTIONARY LEFT (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED
REVOLUTIONARY UNITS; a.k.a. DEV SOL SDB; a.k.a. DEV SOL SILAHLI
DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI;
a.k.a. DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. REVOLUTIONARY PEOPLE'S
LIBERATION PARTY/FRONT) [FTO] [SDGT].

REVOLUTIONARY NUCLEI (a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a.
LIBERATION STRUGGLE; a.k.a. ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE
78") [SDGT].

REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT (a.k.a. DEV SOL;
a.k.a. DEV SOL ARMED REVOLUTIONARY UNITS; a.k.a. DEV SOL SDB;
a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI HALK
KURTULUS PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. DHKP/C;
a.k.a. REVOLUTIONARY LEFT) [FTO] [SDGT].

REVOLUTIONARY PEOPLE'S STRUGGLE (a.k.a. EPANASTATIKOS LAIKOS
AGONAS; a.k.a. LIBERATION STRUGGLE; a.k.a. ORGANIZATION OF
REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a.
"ELA"; a.k.a. "JUNE 78") [SDGT].

REVOLUTIONARY POPULAR STRUGGLE (a.k.a. EPANASTATIKOS LAIKOS AGONAS;
a.k.a. LIBERATION STRUGGLE; a.k.a. ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a. POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
[SDGT].

REVOLUTIONARY STRUGGLE (a.k.a. EPANASTATIKOS AGHONAS), Greece [FTO]
[SDGT].

REX LOTO AD (a.k.a. REX LOTTO AD), 8 Silistra, Oborishte Distr.,
Sofia 1504, Bulgaria; Organization Established Date 2006;
Government Gazette Number 175010714 (Bulgaria) [GLOMAG] (Linked To:
VABO-2005 EOOD).

REX LOTTO AD (a.k.a. REX LOTO AD), 8 Silistra, Oborishte Distr.,
Sofia 1504, Bulgaria; Organization Established Date 2006;
Government Gazette Number 175010714 (Bulgaria) [GLOMAG] (Linked To:
VABO-2005 EOOD).

REXHEPI, Daut; DOB 1962; POB Poroj, Macedonia (individual)
[BALKANS].

REY AIRLINES (a.k.a. REY HAVACILIK ITHALAT IHRACAT SANAYI VE
TICARET ANONIM SIRKETI), NO: 38-6, Cobancesme Mahallesi, Istanbul
34197, Turkey; No: 3, D: 4 K. Cekmece, Besyol Mh. Florya Is
Merkezi, Istanbul, Turkey; Website www.reyairlines.com; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Tax ID No. 7340772541 (Turkey);
Registration Number 939568-0 (Turkey) issued 19 Sep 2014; alt.
Registration Number 937110 (Turkey) issued 19 Sep 2014 [SDGT]
(Linked To: AMINI, Hossein Hafez).

REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI
(a.k.a. REY AIRLINES), NO: 38-6, Cobancesme Mahallesi, Istanbul
34197, Turkey; No: 3, D: 4 K. Cekmece, Besyol Mh. Florya Is
Merkezi, Istanbul, Turkey; Website www.reyairlines.com; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Tax ID No. 7340772541 (Turkey);
Registration Number 939568-0 (Turkey) issued 19 Sep 2014; alt.
Registration Number 937110 (Turkey) issued 19 Sep 2014 [SDGT]
(Linked To: AMINI, Hossein Hafez).

REY INVESTMENT COMPANY, 2nd and 3rd Floors, No. 14, Saba Boulevard,
After Esfandiar Crossroad, Africa Boulevard, Tehran 1918973657,
Iran; Website http://www.rey-co.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

REY NIROO ENGINEERING COMPANY (a.k.a. REY NIRU ENGINEERING
COMPANY), Floor 4, No. 234, North Iranshahr St., Karimkhan Zand
Blvd., Tehran, Iran; Website http://www.reyniroo.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10102819429 (Iran); Registration Number 241189 (Iran) [IRAN]
[IRAN-EO13876] (Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.).

REY NIRU ENGINEERING COMPANY (a.k.a. REY NIROO ENGINEERING
COMPANY), Floor 4, No. 234, North Iranshahr St., Karimkhan Zand
Blvd., Tehran, Iran; Website http://www.reyniroo.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10102819429 (Iran); Registration Number 241189 (Iran) [IRAN]
[IRAN-EO13876] (Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.).

REYCO GMBH GERMANY (a.k.a. REYCO GMBH.), Karlstrasse 19, Dinslaken,
Nordrhein-Westfalen 46535, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

REYCO GMBH. (a.k.a. REYCO GMBH GERMANY), Karlstrasse 19, Dinslaken,
Nordrhein-Westfalen 46535, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

REYES ENRIQUEZ, Luis, Mexico; DOB 21 Jun 1973; POB Veracruz; alt.
POB Molango de Escamilla, Hidalgo; nationality Mexico; citizen
Mexico; C.U.R.P. REEL730621HVZYNS07 (Mexico) (individual) [SDNTK].

REYES GARZA, Agustin (a.k.a. "DON PILO"), c/o ESTETIC CARR DE
OCCIDENTE, S.A. DE C.V., Guadalajara, Mexico; c/o ESTETICA CAR WASH
S.A. DE C.V., Zapopan, Jalisco, Mexico; Calle Violetas No. 371,
Colonia Las Bodegas, Zapopan, Jalisco, Mexico; Calle Comercio No.
50, Colonia Escandon, Delegacion Miguel Hidalgo, Mexico City,
Distrito Federal C.P. 11800, Mexico; Calle Milpa No. 87, Colonia El
Vigia, Zapopan, Jalisco C.P. 45100, Mexico; Calle Persianas No.
204, Colonia Pensador Mexicano, Delegacion Venustiano Carranza,
Mexico City, Distrito Federal C.P. 15510, Mexico; DOB 21 Aug 1957;
POB Guadalajara, Jalisco, Mexico; alt. POB Tamaulipas, Mexico;
R.F.C. REGA570821RCA (Mexico) (individual) [SDNTK].

REYES MAGANA, Felipe, Calle Juan Jose Arreola #535, Col. Lomas
Vista Hermosa, Colima, Colima, Mexico; DOB 11 Oct 1967; POB Tonila,
Jalsico; C.U.R.P. REMF671011HJCYGL02 (Mexico); RFC REMF671011QH1
(Mexico) (individual) [SDNTK] (Linked To: OPERADORA Y
ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked
To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.).

REYES RAMIREZ, Leonardo Ovidio, Villa Fontana, Club Terraza 2 C,
Oeste, 1 C, Sur 25 VRS, Oeste Casa 137, Managua, Nicaragua; DOB 03
Apr 1965; POB Chinandega, Nicaragua; nationality Nicaragua; Gender
Male; Passport A00000794 (Nicaragua) issued 28 Mar 2014 expires 28
Mar 2024; National ID No. 0810304650001P (Nicaragua) (individual)
[NICARAGUA].

REYES, Abubakar (a.k.a. ABDILLAH, Abubakar; a.k.a. ABDILLAH, Ustadz
Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES, Feliciano;
a.k.a. DE LOS REYES, Feliciano Abubakar; a.k.a. DELOS REYES Y
SEMBERIO, Feleciano; a.k.a. DELOS REYES, Feleciano Semborio; a.k.a.
DELOS REYES, Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Ustadz
Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; POB Arco,
Lamitan, Basilan Province, Philippines; nationality Philippines
(individual) [SDGT].

REYHANI, Bahman, Kermanshah, Iran; DOB 20 Feb 1965; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport E51007873 (Iran) expires 30 Sep
2024 (individual) [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

REYHANI, Jaber (a.k.a. REIHANI, Jaber), Iran; Venezuela; DOB 28 Aug
1968; POB Sarab, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 1652948600 (Iran) (individual) [IRAN-CON-ARMS-EO] (Linked
To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS).

REYNA FELIX, Ismael, Mexico; DOB 18 Dec 1978; POB Baja California,
Mexico; citizen Mexico; Gender Male; R.F.C. REFI781218BI4 (Mexico)
(individual) [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING
ORGANIZATION).

REYNOLDS AND WILSON, LTD., 21 Victoria Road, Surbiton, Surrey KT6
4LK, United Kingdom [IRAQ2].

REZAEI, Ghasem (a.k.a. REZAEI, Qasem; a.k.a. REZAEI, Qassem; a.k.a.
REZAI, Qasem; a.k.a. REZAYEE, Qassem; a.k.a. REZAYI REZA, Ghasem),
Iran; DOB 27 Sep 1961; POB Abhar City, Zanjan Province, Iran;
citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport D10005996 (Iran);
National ID No. 4410232436 (Iran) (individual) [IRAN-HR].

REZAEI, Mohsen (a.k.a. REZA'I, Mohsen; a.k.a. REZAI, Mohsen), Iran;
DOB 1954; POB Masjed-e Soleyman, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

REZAEI, Qasem (a.k.a. REZAEI, Ghasem; a.k.a. REZAEI, Qassem; a.k.a.
REZAI, Qasem; a.k.a. REZAYEE, Qassem; a.k.a. REZAYI REZA, Ghasem),
Iran; DOB 27 Sep 1961; POB Abhar City, Zanjan Province, Iran;
citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport D10005996 (Iran);
National ID No. 4410232436 (Iran) (individual) [IRAN-HR].

REZAEI, Qassem (a.k.a. REZAEI, Ghasem; a.k.a. REZAEI, Qasem; a.k.a.
REZAI, Qasem; a.k.a. REZAYEE, Qassem; a.k.a. REZAYI REZA, Ghasem),
Iran; DOB 27 Sep 1961; POB Abhar City, Zanjan Province, Iran;
citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport D10005996 (Iran);
National ID No. 4410232436 (Iran) (individual) [IRAN-HR].

REZA'I', Abolfazl (a.k.a. MASHKANI, Abolfazl Ramezanzadeh; a.k.a.
MOSHKANI, Abolfazl Ramazanzadeh), Tehran, Iran; DOB 11 Jun 1988;
POB Kashan, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 1263617549 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

REZAI, Mohsen (a.k.a. REZAEI, Mohsen; a.k.a. REZA'I, Mohsen), Iran;
DOB 1954; POB Masjed-e Soleyman, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

REZA'I, Mohsen (a.k.a. REZAEI, Mohsen; a.k.a. REZAI, Mohsen), Iran;
DOB 1954; POB Masjed-e Soleyman, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

REZAI, Morteza (a.k.a. REZAIE, Morteza); DOB circa 1956;
nationality Iran; citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [SDGT] [NPWMD] [IRGC]
[IFSR].

REZAI, Qasem (a.k.a. REZAEI, Ghasem; a.k.a. REZAEI, Qasem; a.k.a.
REZAEI, Qassem; a.k.a. REZAYEE, Qassem; a.k.a. REZAYI REZA,
Ghasem), Iran; DOB 27 Sep 1961; POB Abhar City, Zanjan Province,
Iran; citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport D10005996 (Iran);
National ID No. 4410232436 (Iran) (individual) [IRAN-HR].

REZAIE, Morteza (a.k.a. REZAI, Morteza); DOB circa 1956;
nationality Iran; citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [SDGT] [NPWMD] [IRGC]
[IFSR].

REZAKHAH, Mohammad Reza (a.k.a. REZAKHAH, Mohammed Reza); DOB 04
Aug 1978; nationality Iran (individual) [TCO] (Linked To: AJILY
SOFTWARE PROCUREMENT GROUP).

REZAKHAH, Mohammed Reza (a.k.a. REZAKHAH, Mohammad Reza); DOB 04
Aug 1978; nationality Iran (individual) [TCO] (Linked To: AJILY
SOFTWARE PROCUREMENT GROUP).

REZAVI, Mortaza (a.k.a. RAZAVI, Morteza; a.k.a. RAZAVI, Seyed
Morteza); DOB 09 Apr 1973; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [NPWMD] [IFSR].

REZAYEE, Qassem (a.k.a. REZAEI, Ghasem; a.k.a. REZAEI, Qasem;
a.k.a. REZAEI, Qassem; a.k.a. REZAI, Qasem; a.k.a. REZAYI REZA,
Ghasem), Iran; DOB 27 Sep 1961; POB Abhar City, Zanjan Province,
Iran; citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport D10005996 (Iran);
National ID No. 4410232436 (Iran) (individual) [IRAN-HR].

REZAYI REZA, Ghasem (a.k.a. REZAEI, Ghasem; a.k.a. REZAEI, Qasem;
a.k.a. REZAEI, Qassem; a.k.a. REZAI, Qasem; a.k.a. REZAYEE,
Qassem), Iran; DOB 27 Sep 1961; POB Abhar City, Zanjan Province,
Iran; citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport D10005996 (Iran);
National ID No. 4410232436 (Iran) (individual) [IRAN-HR].

REZAYI, Mehdi (a.k.a. MEHDI, Rezaei; a.k.a. PORSAFI, Shahram;
a.k.a. POURSAFI, Shahram; a.k.a. PURSAFI, Shahram), Syria; DOB 21
Sep 1976; POB Iran; nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

REZNIK, Vladislav Matusovich, Moscow, Russia; DOB 17 May 1954;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the State Duma of the Federal Assembly of the
Russian Federation (individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

REZVANI, Ali, Tehran, Iran; DOB 19 Dec 1984; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-EO13846]
(Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING).

REZVANIANZADE, Mohammad Reza (a.k.a. REZVANIANZADEH, Mohammad Reza;
a.k.a. REZVANIANZADEH, Mohammed Reza; a.k.a. REZVANYANZADEH,
Mohammadreza); DOB 11 Dec 1969; POB Ardestan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport G10506469 (Iran) expires 12 Dec 2022 (individual)
[IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

REZVANIANZADEH, Mohammad Reza (a.k.a. REZVANIANZADE, Mohammad Reza;
a.k.a. REZVANIANZADEH, Mohammed Reza; a.k.a. REZVANYANZADEH,
Mohammadreza); DOB 11 Dec 1969; POB Ardestan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport G10506469 (Iran) expires 12 Dec 2022 (individual)
[IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

REZVANIANZADEH, Mohammed Reza (a.k.a. REZVANIANZADE, Mohammad Reza;
a.k.a. REZVANIANZADEH, Mohammad Reza; a.k.a. REZVANYANZADEH,
Mohammadreza); DOB 11 Dec 1969; POB Ardestan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport G10506469 (Iran) expires 12 Dec 2022 (individual)
[IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

REZVANYANZADEH, Mohammadreza (a.k.a. REZVANIANZADE, Mohammad Reza;
a.k.a. REZVANIANZADEH, Mohammad Reza; a.k.a. REZVANIANZADEH,
Mohammed Reza); DOB 11 Dec 1969; POB Ardestan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport G10506469 (Iran) expires 12 Dec 2022 (individual)
[IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

RFA BANK (a.k.a. OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL
BANK 'RUSSIAN FINANCIAL ALLIANCE'; a.k.a. RUSSIAN FINANCIAL
ALLIANCE BANK; a.k.a. "AKB RFA, OAO"; a.k.a. "OJSC JSCB RFA"), per.
Maly Karetny, d. 11-13, str. 1, Moscow 127051, Russia; SWIFT/BIC
MNGRRUMM; Website www.rfabank.ru; all offices worldwide [SYRIA]
(Linked To: KHURI, Mudalal; Linked To: ILYUMZHINOV, Kirsan
Nikolayevich).

RFC-BANK (a.k.a. AO RFK-BANK; a.k.a. BANK ROSSISKAYA FINANSOVAYA
KORPORATSIYA AKTSIONERNOE OBSHCHESTVO; a.k.a. RUSSIAN FINANCIAL
CORPORATION; a.k.a. RUSSIAN FINANCIAL CORPORATION BANK JSC), St.
George's Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 korp, 1 per.
Georgievski, Moscow 125009, Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
044525257 [SYRIA].

RFK AKHMAT (a.k.a. AKHMAT GROZNY; a.k.a. FC AKHMAT GROZNY; a.k.a.
RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT; a.k.a. RFK AKHMAT GROZNY),
Ul im s.sh.lorsanova 3, G Groznyi, Russia; Business Registration
Number RU45275964 (Russia) [GLOMAG] (Linked To: KADYROV, Ramzan
Akhmatovich).

RFK AKHMAT GROZNY (a.k.a. AKHMAT GROZNY; a.k.a. FC AKHMAT GROZNY;
a.k.a. RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT; a.k.a. RFK AKHMAT),
Ul im s.sh.lorsanova 3, G Groznyi, Russia; Business Registration
Number RU45275964 (Russia) [GLOMAG] (Linked To: KADYROV, Ramzan
Akhmatovich).

RG GENERAL TRADING FZE (a.k.a. RG GROUP FZE; a.k.a. THE RAHMANI
GROUP), Saif Office Q1-03-044/C, P.O. Box 514280, Sharjah, United
Arab Emirates; Organization Established Date 11 Jul 2016; Trade
License No. 16816 (United Arab Emirates); Legal Entity Number
894500411FLFDQDDV988; Economic Register Number (CBLS) 11618292
(United Arab Emirates) [GLOMAG] (Linked To: RAHMANI, Ajmal).

RG GROUP FZE (a.k.a. RG GENERAL TRADING FZE; a.k.a. THE RAHMANI
GROUP), Saif Office Q1-03-044/C, P.O. Box 514280, Sharjah, United
Arab Emirates; Organization Established Date 11 Jul 2016; Trade
License No. 16816 (United Arab Emirates); Legal Entity Number
894500411FLFDQDDV988; Economic Register Number (CBLS) 11618292
(United Arab Emirates) [GLOMAG] (Linked To: RAHMANI, Ajmal).

RG HOLDINGS LTD, 6 Aftokratora Ioustinianou Street, 58 Rita Court,
Flat 203, Makedonitissa, Engomi, Nicosia 2413, Cyprus; Organization
Established Date 06 Jul 2015; Company Number C344952 (Cyprus)
[GLOMAG] (Linked To: RAHMANI, Ajmal).

RG IMMOPROJEKT GMBH & CO. KG (a.k.a. RG IMMOPROJEKT GMBH AND CO.
KG), Seestr 9, Herrenberg, Baden-Wurttemberg 71083, Germany;
Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 25 Oct 2021; Registration
Number HRA 738414 (Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

RG IMMOPROJEKT GMBH AND CO. KG (a.k.a. RG IMMOPROJEKT GMBH & CO.
KG), Seestr 9, Herrenberg, Baden-Wurttemberg 71083, Germany;
Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 25 Oct 2021; Registration
Number HRA 738414 (Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

RG NEDRA 1 LIMITED LIABILITY COMPANY (a.k.a. FEDOROVSKOE LLC;
a.k.a. FEDOROVSKOE OOO), 69 Novocheremushkinskaya St., Moscow
117418, Russia; Tax ID No. 7604330100 (Russia); Registration Number
1177627026257 (Russia) [RUSSIA-EO14024] (Linked To: USM GOLD
LIMITED LIABILITY COMPANY).

RG REAL ESTATE DEVELOPMENT GMBH & CO. KG (a.k.a. RG REAL ESTATE
DEVELOPMENT GMBH AND CO. KG), Seestr 9, Herrenberg, Baden-
Wurttemberg 71083, Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083, Germany; Organization
Established Date 16 Sep 2020; Registration Number HRA 737089
(Stuttgart) (Germany) [GLOMAG] (Linked To: RAHMANI, Ajmal).

RG REAL ESTATE DEVELOPMENT GMBH AND CO. KG (a.k.a. RG REAL ESTATE
DEVELOPMENT GMBH & CO. KG), Seestr 9, Herrenberg, Baden-Wurttemberg
71083, Germany; Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-
Wurttemberg 71083, Germany; Organization Established Date 16 Sep
2020; Registration Number HRA 737089 (Stuttgart) (Germany) [GLOMAG]
(Linked To: RAHMANI, Ajmal).

RG REAL ESTATE GMBH & CO. KG (a.k.a. RG REAL ESTATE GMBH AND CO.
KG), Seestr 9, Herrenberg, Baden-Wurttemberg 71083, Germany;
Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 17 Sep 2020; Registration
Number HRA 737097 (Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

RG REAL ESTATE GMBH AND CO. KG (a.k.a. RG REAL ESTATE GMBH & CO.
KG), Seestr 9, Herrenberg, Baden-Wurttemberg 71083, Germany;
Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 17 Sep 2020; Registration
Number HRA 737097 (Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

RGS KHOLDING (a.k.a. OOO RGS HOLDING), ul. Kievskaya, d. 7, et/kom
2A/2, Moscow 121059, Russia; Organization Established Date 26 Aug
2013; Tax ID No. 7730691642 (Russia); Registration Number
1137746769610 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

RGU NEFTI I GAZA NIU IMENI IM GUBKINA FGU (a.k.a. FEDERAL STATE
BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER VOCATIONAL EDUCATION
GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS; a.k.a. GUBKIN
UNIVERSITY; a.k.a. NATIONAL UNIVERSITY OF OIL AND GAS GUBKIN
UNIVERSITY), 65 Leninsky Prospekt, Moscow 119991, Russia;
Organization Established Date 24 Sep 1997; Tax ID No. 7736093127
(Russia); Government Gazette Number 02066612 (Russia); Registration
Number 1027739073845 (Russia) [RUSSIA-EO14024].

RH LITMAN, S. DE R.L. DE C.V., Guadalajara, Jalisco, Mexico;
Organization Established Date 11 Jun 2019; Organization Type: Other
business support service activities n.e.c.; Folio Mercantil No. N-
2019055144 (Mexico) [ILLICIT-DRUGS-EO14059].

RHEINGOLD EDELMETALL AG, Schliessa 16, Triesen 9495, Liechtenstein;
Organization Established Date 25 Oct 2013; Legal Entity Number
529900GOU6HP25LK7R63; Registration Number FL-0002.465.218-0
(Liechtenstein) [RUSSIA-EO14024].

RHEINGOLD EDELMETALL GMBH, Gewerbepark Edelweiss 2, Weissensberg
88138, Germany; Organization Established Date 23 Nov 2015;
Registration Number HRB 15254 (Germany) [RUSSIA-EO14024] (Linked
To: RHEINGOLD EDELMETALL AG).

RHYTHM OF EURASIA, Russia; Website www.ritmeurasia.org [ELECTION-
EO13848] (Linked To: THE STRATEGIC CULTURE FOUNDATION).

RI, Chae-Il (a.k.a. RI, Jae Il), Korea, North; DOB 01 Jan 1934 to
31 Dec 1934; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; First Vice
Director of the Workers' Party of Korea Propaganda and Agitation
Department (individual) [DPRK2].

RI, Che-Son (a.k.a. RI, Je-Son), c/o General Bureau of Atomic
Energy, Haeudong, Pyongchen District, Pyongyang, Korea, North; DOB
1938; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [NPWMD].

RI, Chong Chol (a.k.a. RI, Jong Chol); DOB 12 Apr 1970; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 199110092 (Korea, North)
expires 17 Mar 2014; alt. Passport 472220503 (Korea, North) expires
06 Jun 2018; alt. Passport 654220197 (Korea, North) expires 07 May
2019 (individual) [DPRK2] (Linked To: KOREA MINING DEVELOPMENT
TRADING CORPORATION).

RI, Cho'ng-Wo'n (a.k.a. RI, Jong Won; a.k.a. RI, Jung Won), Moscow,
Russia; DOB 22 Apr 1971; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Passport PS654320421 expires 11 Mar 2019 (individual) [DPRK2].

RI, Chun Hwan (a.k.a. RI, Ch'un-hwan), Zhuhai, China; DOB 21 Aug
1957; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 563233049 expires
09 May 2018; Foreign Trade Bank of the Democratic People's Republic
of Korea representative (individual) [DPRK2].

RI, Chun Song (a.k.a. RI, Ch'un-so'ng), Beijing, China; DOB 30 Oct
1965; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 654133553 expires
11 Mar 2019; Foreign Trade Bank of the Democratic People's Republic
of Korea representative (individual) [DPRK2].

RI, Ch'un-hwan (a.k.a. RI, Chun Hwan), Zhuhai, China; DOB 21 Aug
1957; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 563233049 expires
09 May 2018; Foreign Trade Bank of the Democratic People's Republic
of Korea representative (individual) [DPRK2].

RI, Ch'un-so'ng (a.k.a. RI, Chun Song), Beijing, China; DOB 30 Oct
1965; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 654133553 expires
11 Mar 2019; Foreign Trade Bank of the Democratic People's Republic
of Korea representative (individual) [DPRK2].

RI, Eun Song (a.k.a. RI, Un Song; a.k.a. RI, U'n-so'ng), Moscow,
Russia; DOB 23 Jul 1969; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Korea United Development Bank representative (individual) [DPRK4].

RI, Ho Nam (a.k.a. RI, Ho-nam), Beijing, China; DOB 03 Jan 1967;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Passport 654120210 expires 21 Feb 2019; Ryugyong Commercial Bank
representative (individual) [DPRK4].

RI, Ho-nam (a.k.a. RI, Ho Nam), Beijing, China; DOB 03 Jan 1967;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Passport 654120210 expires 21 Feb 2019; Ryugyong Commercial Bank
representative (individual) [DPRK4].

RI, Hong-il (a.k.a. LI, Hong Ri; a.k.a. LI, Hongri), China; DOB 05
Jul 1964; nationality China; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [DPRK3] (Linked To: RI, Song-hyok).

RI, Hong-Sop, c/o General Bureau of Atomic Energy, Haeudong,
Pyongchen District, Pyongyang, Korea, North; DOB 1940; nationality
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 (individual)
[NPWMD].

RI, Jae Il (a.k.a. RI, Chae-Il), Korea, North; DOB 01 Jan 1934 to
31 Dec 1934; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; First Vice
Director of the Workers' Party of Korea Propaganda and Agitation
Department (individual) [DPRK2].

RI, Je-Son (a.k.a. RI, Che-Son), c/o General Bureau of Atomic
Energy, Haeudong, Pyongchen District, Pyongyang, Korea, North; DOB
1938; nationality Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [NPWMD].

RI, Jong Chol (a.k.a. RI, Chong Chol); DOB 12 Apr 1970; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 199110092 (Korea, North)
expires 17 Mar 2014; alt. Passport 472220503 (Korea, North) expires
06 Jun 2018; alt. Passport 654220197 (Korea, North) expires 07 May
2019 (individual) [DPRK2] (Linked To: KOREA MINING DEVELOPMENT
TRADING CORPORATION).

RI, Jong Won (a.k.a. RI, Cho'ng-Wo'n; a.k.a. RI, Jung Won), Moscow,
Russia; DOB 22 Apr 1971; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Passport PS654320421 expires 11 Mar 2019 (individual) [DPRK2].

RI, Jung Won (a.k.a. RI, Cho'ng-Wo'n; a.k.a. RI, Jong Won), Moscow,
Russia; DOB 22 Apr 1971; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Passport PS654320421 expires 11 Mar 2019 (individual) [DPRK2].

RI, Man Gon, Korea, North; DOB 1945; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [DPRK2].

RI, Myong Hun (a.k.a. RI, Myo'ng-hun), Korea, North; DOB 14 Mar
1969; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport
381420089 expires 11 Oct 2016 (individual) [DPRK2].

RI, Myo'ng-hun (a.k.a. RI, Myong Hun), Korea, North; DOB 14 Mar
1969; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport
381420089 expires 11 Oct 2016 (individual) [DPRK2].

RI, Pyong Chol (a.k.a. RI, Pyo'ng-ch'o'l), Korea, North; DOB 01 Jan
1948 to 31 Dec 1948; Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; First Vice Department Director of the Workers' Party of
Korea Central Committee (individual) [DPRK2].

RI, Pyo'ng-ch'o'l (a.k.a. RI, Pyong Chol), Korea, North; DOB 01 Jan
1948 to 31 Dec 1948; Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; First Vice Department Director of the Workers' Party of
Korea Central Committee (individual) [DPRK2].

RI, Sok, Dandong, China; DOB 28 Jul 1973; nationality Korea, North;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 (individual)
[DPRK3] (Linked To: AIR KORYO).

RI, Song Chol (a.k.a. RI, So'ng-ch'o'l), Korea, North; DOB 15 Aug
1959; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 290210124 (Korea,
North) expires 24 May 2015; Ministry of People's Security Counselor
(individual) [DPRK3] (Linked To: MINISTRY OF PEOPLE'S SECURITY).

RI, Song Un, Ulaanbaatar, Mongolia; DOB 16 Dec 1955; POB N.
Hwanghae, North Korea; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 836110063 (Korea,
North) issued 04 Feb 2016 expires 04 Feb 2021; Economic and
Commercial Counsellor at DPRK Embassy in Mongolia (individual)
[DPRK2].

RI, So'ng-ch'o'l (a.k.a. RI, Song Chol), Korea, North; DOB 15 Aug
1959; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 290210124 (Korea,
North) expires 24 May 2015; Ministry of People's Security Counselor
(individual) [DPRK3] (Linked To: MINISTRY OF PEOPLE'S SECURITY).

RI, Song-hyok (a.k.a. LI, Cheng He), Beijing, China; DOB 19 Mar
1965; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport
654234735 (Korea, North) (individual) [DPRK3].

RI, Su Yong, Cuba; DOB 25 Jun 1968; nationality Korea, North;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport
654310175; Korea Ryonbong General Corporation Official (individual)
[NPWMD] (Linked To: KOREA RYONBONG GENERAL CORPORATION).

RI, Sung Il (a.k.a. RI, Su'ng-il), Tehran, Iran; DOB 10 Dec 1966;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [DPRK] (Linked To: GREEN PINE ASSOCIATED
CORPORATION).

RI, Su'ng-il (a.k.a. RI, Sung Il), Tehran, Iran; DOB 10 Dec 1966;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [DPRK] (Linked To: GREEN PINE ASSOCIATED
CORPORATION).

RI, Tae-Chol (a.k.a. RI, T'ae-Ch'o'l; a.k.a. RI, Thae Chol); DOB 01
Jan 1947 to 31 Dec 1947; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; DPRK First Vice Minister of People's
Security (individual) [DPRK2] (Linked To: KOREAN PEOPLE'S ARMY).

RI, T'ae-Ch'o'l (a.k.a. RI, Tae-Chol; a.k.a. RI, Thae Chol); DOB 01
Jan 1947 to 31 Dec 1947; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; DPRK First Vice Minister of People's
Security (individual) [DPRK2] (Linked To: KOREAN PEOPLE'S ARMY).

RI, Thae Chol (a.k.a. RI, Tae-Chol; a.k.a. RI, T'ae-Ch'o'l); DOB 01
Jan 1947 to 31 Dec 1947; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; DPRK First Vice Minister of People's
Security (individual) [DPRK2] (Linked To: KOREAN PEOPLE'S ARMY).

RI, Tok Jin (a.k.a. RI, To'k-chin), Ji'an, China; DOB 26 Jul 1957;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Korea Ryonbong General Corporation Representative in Ji'an, China
(individual) [DPRK2].

RI, To'k-chin (a.k.a. RI, Tok Jin), Ji'an, China; DOB 26 Jul 1957;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Korea Ryonbong General Corporation Representative in Ji'an, China
(individual) [DPRK2].

RI, Tong Hyok (a.k.a. RI, Tong-Hyo'k), Shenyang, China; DOB 27 Nov
1975; nationality Korea, North; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [NPWMD] (Linked To: TANCHON COMMERCIAL
BANK).

RI, Tong-Hyo'k (a.k.a. RI, Tong Hyok), Shenyang, China; DOB 27 Nov
1975; nationality Korea, North; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [NPWMD] (Linked To: TANCHON COMMERCIAL
BANK).

RI, Un Song (a.k.a. RI, Eun Song; a.k.a. RI, U'n-so'ng), Moscow,
Russia; DOB 23 Jul 1969; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Korea United Development Bank representative (individual) [DPRK4].

RI, U'n-so'ng (a.k.a. RI, Eun Song; a.k.a. RI, Un Song), Moscow,
Russia; DOB 23 Jul 1969; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Korea United Development Bank representative (individual) [DPRK4].

RI, Won Ho, Egypt; DOB 17 Jul 1964; citizen Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 381310014 (Korea, North)
expires 12 Jul 2016; North Korea's Ministry of State Security
Official (individual) [DPRK2].

RI, Yong Gi (a.k.a. RI, Yong Gil; a.k.a. RI, Yo'ng-kil; a.k.a. YI,
Yo'ng-kil), Korea, North; DOB 01 Jan 1955 to 31 Dec 1955;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [DPRK2].

RI, Yong Gil (a.k.a. RI, Yong Gi; a.k.a. RI, Yo'ng-kil; a.k.a. YI,
Yo'ng-kil), Korea, North; DOB 01 Jan 1955 to 31 Dec 1955;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [DPRK2].

RI, Yong Mu (a.k.a. RI, Yong-Mu), Korea, North; DOB 25 Jan 1925;
POB South Pyo'ngan Province, Pyo'ngso'ng; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Vice Chairman of the National Defense Commission
(individual) [DPRK2] (Linked To: NATIONAL DEFENSE COMMISSION).

RI, Yo'ng-kil (a.k.a. RI, Yong Gi; a.k.a. RI, Yong Gil; a.k.a. YI,
Yo'ng-kil), Korea, North; DOB 01 Jan 1955 to 31 Dec 1955;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [DPRK2].

RI, Yong-Mu (a.k.a. RI, Yong Mu), Korea, North; DOB 25 Jan 1925;
POB South Pyo'ngan Province, Pyo'ngso'ng; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Vice Chairman of the National Defense Commission
(individual) [DPRK2] (Linked To: NATIONAL DEFENSE COMMISSION).

RIAK RENGU, Malek Reuben (a.k.a. REUBEN, Malek; a.k.a. RUBEN,
Malek), Juba, South Sudan; DOB 01 Jan 1960; POB Yei, South Sudan;
nationality South Sudan; Gender Male; Passport S00001537 (South
Sudan); alt. Passport B0810167 (Sudan); Personal ID Card
M6000000000817 (South Sudan); Deputy Chief of Defense Force and
Inspector General of the Sudan People's Liberation Army; First
Lieutenant General (individual) [SOUTH SUDAN].

RIAK, Jock (a.k.a. JOK RIAK, Gabriel; a.k.a. JOK, Gabriel; a.k.a.
MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok Riak; a.k.a. RIAK, Jok),
Wau, Western Bahr El Ghazal State, South Sudan; Unity State, South
Sudan; DOB 1966; POB Bor, South Sudan; alt. POB Bor, Sudan;
nationality South Sudan; Lieutenant General; Sector One Commander
(individual) [SOUTH SUDAN].

RIAK, Jok (a.k.a. JOK RIAK, Gabriel; a.k.a. JOK, Gabriel; a.k.a.
MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok Riak; a.k.a. RIAK,
Jock), Wau, Western Bahr El Ghazal State, South Sudan; Unity State,
South Sudan; DOB 1966; POB Bor, South Sudan; alt. POB Bor, Sudan;
nationality South Sudan; Lieutenant General; Sector One Commander
(individual) [SOUTH SUDAN].

RIBALSKI, Yaakov (a.k.a. RABALSKY, Jacob; a.k.a. RIBALSKY, Yaakov;
a.k.a. RIBALSKY, Yakov; a.k.a. RYBALSKIY, Yakov; a.k.a. RYBALSKY,
Yaakov), Rashi 9/3, Sharon, Israel; DOB 08 Aug 1954; alt. DOB 08
Aug 1950; citizen Israel; Passport 7959978 (Israel); alt. Passport
R5408081 (Israel); alt. Passport 9001681 (Israel) (individual)
[TCO].

RIBALSKY, Yaakov (a.k.a. RABALSKY, Jacob; a.k.a. RIBALSKI, Yaakov;
a.k.a. RIBALSKY, Yakov; a.k.a. RYBALSKIY, Yakov; a.k.a. RYBALSKY,
Yaakov), Rashi 9/3, Sharon, Israel; DOB 08 Aug 1954; alt. DOB 08
Aug 1950; citizen Israel; Passport 7959978 (Israel); alt. Passport
R5408081 (Israel); alt. Passport 9001681 (Israel) (individual)
[TCO].

RIBALSKY, Yakov (a.k.a. RABALSKY, Jacob; a.k.a. RIBALSKI, Yaakov;
a.k.a. RIBALSKY, Yaakov; a.k.a. RYBALSKIY, Yakov; a.k.a. RYBALSKY,
Yaakov), Rashi 9/3, Sharon, Israel; DOB 08 Aug 1954; alt. DOB 08
Aug 1950; citizen Israel; Passport 7959978 (Israel); alt. Passport
R5408081 (Israel); alt. Passport 9001681 (Israel) (individual)
[TCO].

RICA'S PIZZA (a.k.a. AMG RICAS PIZZA; a.k.a. FUSION PIZZA &
PARRILLA), Carrera 45 No. 24A-05, Bogota, Colombia; Matricula
Mercantil No 1323961 (Colombia) [SDNTK].

RICCIO, Mariano (a.k.a. RICCIO, Mario); DOB 28 Jun 1991; POB
Mugnano di Napoli, Italy (individual) [TCO].

RICCIO, Mario (a.k.a. RICCIO, Mariano); DOB 28 Jun 1991; POB
Mugnano di Napoli, Italy (individual) [TCO].

RIDA, Batoul; DOB 01 Jun 1982; citizen Syria (individual) [SYRIA].

RIDA, Karim Hassan (a.k.a. AL-RIDA, Karim Hasan), Iraq; DOB 1944;
Former Minister of Agriculture (individual) [IRAQ2].

RIDEN MONEY EXCHANGE (a.k.a. RADIN MONEY EXCHANGE; a.k.a. RAYDAYIN
COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN COMPANY; a.k.a. REDIN
CONSULTING AND FOREIGN TRADE LIMITED COMPANY; a.k.a. REDIN CURRENCY
EXCHANGE; a.k.a. REDIN DIS TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
a.k.a. REDIN GENERAL TRADE AND CARGO; a.k.a. REDIN MONEY EXCHANGE;
a.k.a. RIDIN MONEY EXCHANGE), Balabanaga Mahallesi, Ordu Cd. No:
12, Kat:2, Fatih, Istanbul 34134, Turkey; Molla Gurani Mahallesi,
Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093, Turkey;
Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi,
Kat: 8D:801, Sehitkamil, Gaziantep 27090, Turkey; No: 12-2 Laleli,
Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul, Turkey; Email
Address redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT] (Linked To: HAMAS).

RIDIN MONEY EXCHANGE (a.k.a. RADIN MONEY EXCHANGE; a.k.a. RAYDAYIN
COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN COMPANY; a.k.a. REDIN
CONSULTING AND FOREIGN TRADE LIMITED COMPANY; a.k.a. REDIN CURRENCY
EXCHANGE; a.k.a. REDIN DIS TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
a.k.a. REDIN GENERAL TRADE AND CARGO; a.k.a. REDIN MONEY EXCHANGE;
a.k.a. RIDEN MONEY EXCHANGE), Balabanaga Mahallesi, Ordu Cd. No:
12, Kat:2, Fatih, Istanbul 34134, Turkey; Molla Gurani Mahallesi,
Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul 34093, Turkey;
Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi,
Kat: 8D:801, Sehitkamil, Gaziantep 27090, Turkey; No: 12-2 Laleli,
Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul, Turkey; Email
Address redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT] (Linked To: HAMAS).

RIF CORPORATION, Ul. Dorozhnaya D 17/2, Voronezh 394062, Russia;
Tax ID No. 3665009866 (Russia); Registration Number 1023601542546
(Russia) [RUSSIA-EO14024].

RIFKI, Taufik (a.k.a. REFKE, Taufek; a.k.a. RIFQI, Taufik; a.k.a.
RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a. "ABU
OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU
UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY
ERJA"; a.k.a. "IZZA KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug 1974;
alt. DOB 19 Aug 1974; alt. DOB 09 Aug 1974; alt. DOB 19 Aug 1980;
POB Dacusuman Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

RIFQI, Taufik (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a.
RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a. "ABU
OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU
UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY
ERJA"; a.k.a. "IZZA KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug 1974;
alt. DOB 19 Aug 1974; alt. DOB 09 Aug 1974; alt. DOB 19 Aug 1980;
POB Dacusuman Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

RIFQI, Tawfiq (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a.
RIFQI, Taufik; a.k.a. YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a. "ABU
OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU
UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY
ERJA"; a.k.a. "IZZA KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug 1974;
alt. DOB 19 Aug 1974; alt. DOB 09 Aug 1974; alt. DOB 19 Aug 1980;
POB Dacusuman Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

RIGHTEOUS DECISION-MAKERS (a.k.a. INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN
MUJAHIDEEN COUNCIL; a.k.a. INDONESIAN MUJAHIDIN COUNCIL; a.k.a.
LASKAR MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN INDONESIA; a.k.a. LASKAR
MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a. MAJELIS MUJAHIDIN COUNCIL;
a.k.a. MAJELIS MUJAHIDIN INDONESIA; a.k.a. MAJILIS MUJAHIDIN
INDONESIA; a.k.a. "AN NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a.
"LM3"; a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

RIHANI, Lotfi Ben Abdul Hamid Ben Ali (a.k.a. "ABDERRAHMANE"), Via
Bolgeri 4, Barni, Como, Italy; DOB 01 Jul 1977; POB Tunisi,
Tunisia; nationality Tunisia; Passport L 886177 issued 14 Dec 1998
expires 13 Dec 2003 (individual) [SDGT].

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

RIIT LTD (a.k.a. "NIIIT"), ul. Kulakova d. 20, str. 1G, pom. XIV et
3, kom 10, 11, 52-57, Moscow 123592, Russia; Organization
Established Date 23 Apr 2013; Tax ID No. 7731481013 (Russia);
Registration Number 5147746189014 (Russia) [RUSSIA-EO14024].

RIM GROUP INVESTMENTS I CORP., 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; 4100 Salzedo Street, Unit 608,
Coral Gables, FL 33146, United States; 4100 Salzedo Street, Unit
807, Coral Gables, FL 33146, United States [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).

RIM GROUP INVESTMENTS II CORP., 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; 4100 Salzedo Street, Unit 813,
Coral Gables, FL 33146, United States; 4100 Salzedo Street, Unit
913, Coral Gables, FL 33146, United States [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).

RIM GROUP INVESTMENTS III CORP., 4100 Salzedo Street, Apt 1010,
Miami, FL 33146, United States; 144 Isla Dorada Blvd., Coral
Gables, FL 33143, United States [VENEZUELA-EO13850] (Linked To:
GORRIN BELISARIO, Raul).

RIM GROUP INVESTMENTS, CORP., 4100 Salzedo Street, Apt 1010, Coral
Gables, FL 33146, United States [VENEZUELA-EO13850] (Linked To:
GORRIN BELISARIO, Raul).

RIM GROUP PROPERTIES OF NEW YORK II CORP., 675 Third Avenue, 29th
FL., New York, NY 10017, United States; 20 West 53rd Street, Unit
47A, New York, NY 10019, United States; 60 Riverside Boulevard, PH
3602, New York, NY 10069, United States [VENEZUELA-EO13850] (Linked
To: GORRIN BELISARIO, Raul).

RIM GROUP PROPERTIES OF NEW YORK, CORP., 4100 Salzedo St., Unit
1010, Coral Gables, FL 33146, United States [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul).

RIM, Yong Hyok, Korea, North; DOB 04 Mar 1972; nationality Korea,
North; Gender Male (individual) [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

RIMASHEVSKIY, Aleksey Ivanovich (a.k.a. RIMASHEVSKIY, Alexey;
a.k.a. RIMASHEVSKY, Aleksei; a.k.a. RYMASHEUSKI, Aliaksei
Ivanavich), Minsk, Belarus; DOB 29 Jun 1981; POB Salihorsk, Minsk
Oblast, Belarus; nationality Belarus; Gender Male; Passport
MP2145720 (Belarus); National ID No. 3290681A146PB8 (Belarus)
(individual) [BELARUS-EO14038].

RIMASHEVSKIY, Alexey (a.k.a. RIMASHEVSKIY, Aleksey Ivanovich;
a.k.a. RIMASHEVSKY, Aleksei; a.k.a. RYMASHEUSKI, Aliaksei
Ivanavich), Minsk, Belarus; DOB 29 Jun 1981; POB Salihorsk, Minsk
Oblast, Belarus; nationality Belarus; Gender Male; Passport
MP2145720 (Belarus); National ID No. 3290681A146PB8 (Belarus)
(individual) [BELARUS-EO14038].

RIMASHEVSKY, Aleksei (a.k.a. RIMASHEVSKIY, Aleksey Ivanovich;
a.k.a. RIMASHEVSKIY, Alexey; a.k.a. RYMASHEUSKI, Aliaksei
Ivanavich), Minsk, Belarus; DOB 29 Jun 1981; POB Salihorsk, Minsk
Oblast, Belarus; nationality Belarus; Gender Male; Passport
MP2145720 (Belarus); National ID No. 3290681A146PB8 (Belarus)
(individual) [BELARUS-EO14038].

RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION, Maripi, Boyaca,
Colombia [SDNTK] (Linked To: ZULIANA DE ESMERALDAS C.I. S.A.S.).

RINCON CASTILLO, Emerio, Simijaca, Cundinamarca, Colombia; DOB 04
Apr 1954; POB Caldas, Boyaca, Colombia; citizen Colombia; Gender
Male; Cedula No. 4157489 (Colombia) (individual) [SDNTK].

RINCON CASTILLO, Gilberto, Bogota, Colombia; DOB 08 Jan 1961; POB
Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No.
4157904 (Colombia); Passport AM461080 (Colombia) (individual)
[SDNTK].

RINCON CASTILLO, Gustavo, Bogota, Colombia; DOB 03 Dec 1955; POB
Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No.
4157507 (Colombia); Passport AO604019 (Colombia) (individual)
[SDNTK] (Linked To: SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.).

RINCON CASTILLO, Omar Josue, Bogota, Colombia; DOB 16 Dec 1969; POB
Caldas, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No.
79488576 (Colombia) (individual) [SDNTK] (Linked To: DISTRIBUIDORA
Y ELECTRICOS RINCON LTDA.; Linked To: ESMERALDAS NARAPAY LTDA).

RINCON CASTILLO, Pedro Nel (a.k.a. "Pedro Orejas"), Ibague,
Colombia; DOB 12 Feb 1967; POB Maripi, Boyaca, Colombia; citizen
Colombia; Gender Male; Cedula No. 79416383 (Colombia); Passport
79416383 (Colombia) (individual) [SDNTK] (Linked To: ESMERALDAS
COLOMBIANAS CERRO GUALILO LTDA. C.I.).

RINCON CASTILLO, Salvador, Maripi, Boyaca, Colombia; DOB 25 Aug
1952; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male;
Cedula No. 4157332 (Colombia) (individual) [SDNTK] (Linked To:
COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO
LIMITADA).

RINCON GODOY, Angelberto, Mexico; DOB 02 Jun 1991; POB Autlan de
Navarro, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P.
RIGA910602HJCNDN04 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

RINCON GODOY, Julio Efrain, Mexico; DOB 19 Sep 1995; POB Autlan de
Navarro, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P.
RIGJ950919HJCNDL07 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

RINCON ORDONEZ, Jorge Enrique, Transversal 24 No. 87-15, Apto.
7000, Bogota, Colombia; DOB 09 Dec 1957; POB Armenia; nationality
Colombia; citizen Colombia; Cedula No. 7526915 (Colombia); Passport
AJ842281 (Colombia) (individual) [SDNT].

RIOS HERNANDEZ, Juanita Del Carmen, Avenida Constitucion No. 2224,
Colonia San Rafael, Nuevo Laredo, Tamaulipas 88200, Mexico; DOB 11
Jan 1977; POB Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; R.F.C. RIHJ770111DD (Mexico); Credencial electoral
0844040737482 (Mexico); C.U.R.P. RIHJ770111MTSSRN08 (Mexico)
(individual) [SDNTK] (Linked To: TREVINO MORALES, Miguel; Linked
To: DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE,
S.A. DE C.V.).

RIOS JIMENEZ S. EN C.S., Carrera 18 No. 38-35, Bogota, Colombia;
NIT # 830007478-1 (Colombia) [SDNT].

RIOS LOPEZ, Didier de Jesus (a.k.a. "TUTO"); DOB 18 Jun 1974; POB
Itagui, Antioquia, Colombia; citizen Colombia; Cedula No. 98622424
(Colombia) (individual) [SDNTK].

RISANDEGI VA BAFANDEGIE SELK BAF (a.k.a. SELK BAF SPINNING AND
WEAVING FACTORIES PRODUCTION COMPANY; a.k.a. SELKBAF; a.k.a.
SELKBAF CO; a.k.a. SELKBAF SPINNING AND WEAVING FACTORIES), Km 4,
Avenue No 2, Balvar Jomhori Islami, Yazd, Iran; 5 km of Toos
Street, Esteghlal St., Jomhuri Boulevard, Yazd, Iran; Website
http://selkbaf.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10840029767 (Iran);
Registration Number 302 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

RISEONIC HOLDINGS LTD, Floor No: 2, Stasinou 23, Nicosia 2404,
Cyprus; Organization Established Date 07 Dec 1977; Company Number
C10333 (Cyprus) [GLOMAG] (Linked To: RAHMANI, Ajmal).

RISHMAK COMPANY (a.k.a. RISHMAK EXPORT AND MANUFACTURING P.J.S.;
a.k.a. RISHMAK PRODUCTION AND EXPORT COMPANY; a.k.a. RISHMAK
PRODUCTIVE & EXPORTS COMPANY; a.k.a. RISHMAK PRODUCTIVE AND EXPORTS
COMPANY; a.k.a. SHERKAT-E TOLID VA SADERAT-E RISHMAK), Rishmak
Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz 71365, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

RISHMAK EXPORT AND MANUFACTURING P.J.S. (a.k.a. RISHMAK COMPANY;
a.k.a. RISHMAK PRODUCTION AND EXPORT COMPANY; a.k.a. RISHMAK
PRODUCTIVE & EXPORTS COMPANY; a.k.a. RISHMAK PRODUCTIVE AND EXPORTS
COMPANY; a.k.a. SHERKAT-E TOLID VA SADERAT-E RISHMAK), Rishmak
Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz 71365, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

RISHMAK PRODUCTION AND EXPORT COMPANY (a.k.a. RISHMAK COMPANY;
a.k.a. RISHMAK EXPORT AND MANUFACTURING P.J.S.; a.k.a. RISHMAK
PRODUCTIVE & EXPORTS COMPANY; a.k.a. RISHMAK PRODUCTIVE AND EXPORTS
COMPANY; a.k.a. SHERKAT-E TOLID VA SADERAT-E RISHMAK), Rishmak
Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz 71365, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

RISHMAK PRODUCTIVE & EXPORTS COMPANY (a.k.a. RISHMAK COMPANY;
a.k.a. RISHMAK EXPORT AND MANUFACTURING P.J.S.; a.k.a. RISHMAK
PRODUCTION AND EXPORT COMPANY; a.k.a. RISHMAK PRODUCTIVE AND
EXPORTS COMPANY; a.k.a. SHERKAT-E TOLID VA SADERAT-E RISHMAK),
Rishmak Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz 71365, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

RISHMAK PRODUCTIVE AND EXPORTS COMPANY (a.k.a. RISHMAK COMPANY;
a.k.a. RISHMAK EXPORT AND MANUFACTURING P.J.S.; a.k.a. RISHMAK
PRODUCTION AND EXPORT COMPANY; a.k.a. RISHMAK PRODUCTIVE & EXPORTS
COMPANY; a.k.a. SHERKAT-E TOLID VA SADERAT-E RISHMAK), Rishmak
Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz 71365, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

RISING TIDE SHIPPING CORP., Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall Islands; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 22 Mar
2022; Business Number 113667 (Marshall Islands) [SDGT] (Linked To:
ARTEMOV, Viktor Sergiyovich).

RISKORT LTD (a.k.a. D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD), 13
Ner Halalila, Entrance B, Netanya 4220913, Israel; Organization
Established Date 05 Dec 2005; Registration Number 513758151
(Israel) [RUSSIA-EO14024] (Linked To: VOLFOVICH, Alexander).

RIVAS CHAIRES, Raul, Mexico; DOB 08 Dec 1970; POB Sonora, Mexico;
nationality Mexico; Gender Male; C.U.R.P. RICR701208HSRVHL06
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].

RIVAS REYES, Roberto Jose, Managua, Nicaragua; DOB 06 Jul 1954; POB
Matagalpa, Nicaragua; nationality Nicaragua; Gender Male; Passport
A00000604 (Nicaragua) issued 19 Jun 2013 expires 19 Jun 2023; alt.
Passport 04091979435 (Nicaragua) issued 19 Jun 2013 expires 19 Jun
2023; National ID No. 4410607540007S (Nicaragua) (individual)
[GLOMAG].

RIVAS SANCHEZ, Pedro, Calle Isla Antigua 3017, Colonia Jardines De
La Cruz, Guadalajara, Jalisco, Mexico; DOB 08 Mar 1988; POB
Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P.
RISP880308HJCVND03 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

RIVERA ARIAS, Racson Mario (a.k.a. HENRIQUEZ SOLORZANO, Borromeo
Enrique; a.k.a. "EL DIABLITO"; a.k.a. "EL DIABLITO DE HOLLYWOOD";
a.k.a. "EL DIABLO"; a.k.a. "EL DIABLO PEQUENO"); DOB 27 Jul 1978;
POB San Salvador, El Salvador; nationality El Salvador (individual)
[TCO].

RIVERA CARDONA, Santos Isidro, Tocoa, Colon, Honduras; DOB 15 May
1949; POB Tocoa, Colon, Honduras; Numero de Identidad 0209-1949-
00019 (Honduras) (individual) [SDNTK].

RIVERA GUERRERO, Raquel, Genaro Estrada, Sinaloa, Sinaloa, Mexico;
DOB 29 Aug 1987; POB Sinaloa, Sinaloa, Mexico; citizen Mexico;
Gender Female; R.F.C. RIGR8708294Z0 (Mexico); C.U.R.P.
RIGR870829MSLVRQ04 (Mexico) (individual) [SDNTK] (Linked To: RUELAS
TORRES DRUG TRAFFICKING ORGANIZATION).

RIVERA MARADIAGA, Devis Leonel (a.k.a. "CACHIRO, Lionel"; a.k.a.
"EL CACHIRO"; a.k.a. "RIVERA, Leonel"), Barrio La Ceiba, Calle
Principal, Tocoa, Colon, Honduras; DOB 28 Mar 1977; POB Tocoa,
Colon, Honduras; Numero de Identidad 0209-1977-00375 (Honduras)
(individual) [SDNTK].

RIVERA MARADIAGA, Isidro (a.k.a. RIVERA MARADIAGA, Santos Isidro;
a.k.a. "CACHIROS"), Barrio Municipal, Colonia El Country, Bloque 1,
Casa N-6, San Pedro Sula, Cortes, Honduras; San Manuel, Cortes,
Honduras; DOB 05 Jun 1985; POB Tocoa, Colon, Honduras; Numero de
Identidad 0209-1985-02347 (Honduras) (individual) [SDNTK].

RIVERA MARADIAGA, Javier Eriberto (a.k.a. "CACHIRO, Javier"; a.k.a.
"EL CACHIRO"; a.k.a. "RIVERA, Javier"), Barrio La Ceiba, Calle
Principal, Casa 234, Tocoa, Colon, Honduras; DOB 20 Apr 1972; POB
Tocoa, Colon, Honduras; Numero de Identidad 0209-1972-00282
(Honduras) (individual) [SDNTK].

RIVERA MARADIAGA, Maira Lizeth (a.k.a. RIVERA, Mayra), Tocoa,
Colon, Honduras; DOB 17 Dec 1975; alt. DOB 17 Dec 1976; POB Tocoa,
Colon, Honduras; Numero de Identidad 0209-1976-00026 (Honduras)
(individual) [SDNTK].

RIVERA MARADIAGA, Santos Isidro (a.k.a. RIVERA MARADIAGA, Isidro;
a.k.a. "CACHIROS"), Barrio Municipal, Colonia El Country, Bloque 1,
Casa N-6, San Pedro Sula, Cortes, Honduras; San Manuel, Cortes,
Honduras; DOB 05 Jun 1985; POB Tocoa, Colon, Honduras; Numero de
Identidad 0209-1985-02347 (Honduras) (individual) [SDNTK].

RIVERA MUNOZ, Alonso (a.k.a. BELTRAN LEYVA, Hector; a.k.a. BELTRAN
LEYVA, Mario Alberto), Mexico; DOB 01 Jan 1960; POB Mexico;
nationality Mexico; citizen Mexico (individual) [SDNTK].

RIVERA SALAS, Miguel Angel (a.k.a. RIVERA ZAZUETA, Jose Angel),
Mexico; DOB 15 Aug 1987; alt. DOB 15 Dec 1987; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; Gender Male; C.U.R.P.
RIZA870815HSLVZN00 (Mexico); alt. C.U.R.P. RISM871215HMCVLG00
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].

RIVERA SANDOVAL, Hector Librado, La Playita, Sinaloa, Sinaloa,
Mexico; DOB 03 Jun 1982; POB Sinaloa, Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P. RISH820603HSLVNC07 (Mexico); RFC
RISH820603V75 (Mexico) (individual) [SDNTK] (Linked To: RUELAS
TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: FELIXTAPIA, S.C.
DE R.L. DE C.V.).

RIVERA SANDOVAL, Reyna Isabel, Genaro Estrada, Sinaloa, Sinaloa
81960, Mexico; DOB 01 Nov 1980; POB Sinaloa, Sinaloa, Mexico;
citizen Mexico; Gender Female; R.F.C. RISR801101P90 (Mexico);
C.U.R.P. RISR801101MSLVNY00 (Mexico) (individual) [SDNTK] (Linked
To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION).

RIVERA TORRES, Javier (a.k.a. MENDOZA CONTRERAS, Cipriano), Calle
Venustiano Carranza No. 904, Col. Josefa Ortiz de Dominguez,
Apatzingan, Michoacan, Mexico; DOB 25 Dec 1969; POB Tepalcatepec,
Michoacan; nationality Mexico; citizen Mexico; C.U.R.P.
MECC691225HMNNNP01 (Mexico) (individual) [SDNTK].

RIVERA VARELA, Carlos Andres (a.k.a. "La Firma"), Puerto Vallarta,
Jalisco, Mexico; DOB 19 Jun 1986; POB Cali, Valle, Colombia;
nationality Mexico; alt. nationality Colombia; Gender Male; Cedula
No. 1130648070 (Colombia); C.U.R.P. RIVC860619HNEVRR04 (Mexico)
(individual) [SDNTK].

RIVERA ZAZUETA, Jose Angel (a.k.a. RIVERA SALAS, Miguel Angel),
Mexico; DOB 15 Aug 1987; alt. DOB 15 Dec 1987; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; Gender Male; C.U.R.P.
RIZA870815HSLVZN00 (Mexico); alt. C.U.R.P. RISM871215HMCVLG00
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].

RIVERA, Mayra (a.k.a. RIVERA MARADIAGA, Maira Lizeth), Tocoa,
Colon, Honduras; DOB 17 Dec 1975; alt. DOB 17 Dec 1976; POB Tocoa,
Colon, Honduras; Numero de Identidad 0209-1976-00026 (Honduras)
(individual) [SDNTK].

RIVERA-LUNA, Moises Humberto (a.k.a. "SANTOS"; a.k.a. "VIEJO
SANTOS"); DOB 23 May 1969; POB San Salvador, El Salvador;
nationality El Salvador (individual) [TCO].

RIVERO MARCANO, Sergio Jose, Caracas, Captial District, Venezuela;
DOB 08 Nov 1964; citizen Venezuela; Gender Male; Cedula No. 6893454
(Venezuela); Commander General of Venezuela's Bolivarian National
Guard; Former Commander of the East Integral Strategic Defense
Region of Venezuela's National Armed Forces (individual)
[VENEZUELA].

RIVIERA SUNRISE RESORT & SPA (a.k.a. RIVIERA SUNRISE RESORT AND
SPA), Lenin St. 2, Alushta, Crimea 29850, Ukraine; Email Address
info.alushta@rivierasunrise.com; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13685].

RIVIERA SUNRISE RESORT AND SPA (a.k.a. RIVIERA SUNRISE RESORT &
SPA), Lenin St. 2, Alushta, Crimea 29850, Ukraine; Email Address
info.alushta@rivierasunrise.com; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13685].

RIYADH-AS-SALIHEEN (a.k.a. RIYADUS-SALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION; a.k.a. RIYADUS-SALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a. THE RIYADUS-
SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS;
a.k.a. THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH
AL-SALIHIN MARTYRS) [SDGT].

RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION (a.k.a.
RIYADH-AS-SALIHEEN; a.k.a. RIYADUS-SALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a. THE RIYADUS-
SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS;
a.k.a. THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH
AL-SALIHIN MARTYRS) [SDGT].

RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS
(MARTYRS) (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE BATTALION; a.k.a. THE RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS; a.k.a.
THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-
SALIHIN MARTYRS) [SDGT].

RIZA, Ebubekir (a.k.a. ALTUG, Risa; a.k.a. ALTUN, Ali Riza; a.k.a.
KIVIRCIK, Ali); DOB 01 Jan 1956; POB Kucuk Sobecimen, Turkey;
nationality Turkey (individual) [SDNTK].

RIZHENKIN, Leonid (a.k.a. RYZHENKIN, Leonid; a.k.a. RYZHENKIN,
Leonid Kronidovich), Moscow, Russia; DOB 10 Nov 1967; POB St.
Petersburg, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Passport 722706177 (individual)
[UKRAINE-EO13685].

RIZHKOV, Nikolay Ivanovich (a.k.a. RYZHKOV, Nikolai Ivanovich),
Russia; DOB 28 Sep 1929; POB Duleevka, Donetsk Region, Ukraine;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the Federation Council of the Federal Assembly
of the Russian Federation (individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

RIZWAN, Usama Ali (a.k.a. ALI, Osama; a.k.a. ALI, Oussama; a.k.a.
ALI, Oussama Abd-El-Karim; a.k.a. ALI, Usama; a.k.a. RADWAN, Osama;
a.k.a. RADWAN, Osama Abd Al Karim), Lebanon; DOB 02 Jan 1962; POB
Palestine; nationality Palestinian; alt. nationality Lebanon;
citizen Lebanon; alt. citizen Canada; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport BA669463 (Canada); alt. Passport
GA329040 (Canada); alt. Passport AJ878107 (Canada); Identification
Number 47836452 (Palestinian); Refugee ID Card PR0131118
(Palestinian) (individual) [SDGT] (Linked To: HAMAS).

RJAUZOW, Denis (a.k.a. JURJEVICH, Ryauzov Denis; a.k.a. RYAUZOV,
Denis; a.k.a. RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW, Denis),
Russia; DOB 23 May 1974; POB Omsk, Siberia, Russia; nationality
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

RK BREEZE (a.k.a. RK BRIZ; a.k.a. RK BRIZ LLC; a.k.a. RK BRIZ,
OOO), Ul. Partizanskaya D. 2, Pom. 1, Putyatin 692815, Russia;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Organization Established
Date 18 Jul 2016; Organization Type: Processing and preserving of
fish, crustaceans and molluscs; Tax ID No. 2503033077 (Russia);
Government Gazette Number 03561816 (Russia); Registration Number
1162503050654 (Russia) [DPRK2] (Linked To: CHASOVNIKOV, Aleksandr
Aleksandrovich).

RK BRIZ (a.k.a. RK BREEZE; a.k.a. RK BRIZ LLC; a.k.a. RK BRIZ,
OOO), Ul. Partizanskaya D. 2, Pom. 1, Putyatin 692815, Russia;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Organization Established
Date 18 Jul 2016; Organization Type: Processing and preserving of
fish, crustaceans and molluscs; Tax ID No. 2503033077 (Russia);
Government Gazette Number 03561816 (Russia); Registration Number
1162503050654 (Russia) [DPRK2] (Linked To: CHASOVNIKOV, Aleksandr
Aleksandrovich).

RK BRIZ LLC (a.k.a. RK BREEZE; a.k.a. RK BRIZ; a.k.a. RK BRIZ,
OOO), Ul. Partizanskaya D. 2, Pom. 1, Putyatin 692815, Russia;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Organization Established
Date 18 Jul 2016; Organization Type: Processing and preserving of
fish, crustaceans and molluscs; Tax ID No. 2503033077 (Russia);
Government Gazette Number 03561816 (Russia); Registration Number
1162503050654 (Russia) [DPRK2] (Linked To: CHASOVNIKOV, Aleksandr
Aleksandrovich).

RK BRIZ, OOO (a.k.a. RK BREEZE; a.k.a. RK BRIZ; a.k.a. RK BRIZ
LLC), Ul. Partizanskaya D. 2, Pom. 1, Putyatin 692815, Russia;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Organization Established
Date 18 Jul 2016; Organization Type: Processing and preserving of
fish, crustaceans and molluscs; Tax ID No. 2503033077 (Russia);
Government Gazette Number 03561816 (Russia); Registration Number
1162503050654 (Russia) [DPRK2] (Linked To: CHASOVNIKOV, Aleksandr
Aleksandrovich).

RKB GLOBUS PAO (a.k.a. AO RKB GLOBUS; a.k.a. GLOBUS RYAZAN DESIGN
BUREAU JSC; a.k.a. JOINT STOCK COMPANY RYAZANSKOE KONSTRUKTORSKOE
BJURO GLOBUS), Ul. Vysokovoltnaya D. 6, Ryazan 390013, Russia;
Organization Established Date 01 Oct 1955; Tax ID No. 6229060995
(Russia); Registration Number 1086229000560 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES CORPORATION JSC).

RKS CLEAR VODY LLC (a.k.a. LIMITED LIABILITY COMPANY ROSKAPSTROY
CLEAN WATER; a.k.a. LLC RKS CHV), 2 Turgenevskaya Square, Office
2P, Moscow 101000, Russia; Tax ID No. 7713489203 (Russia);
Registration Number 1227700271700 (Russia) [RUSSIA-EO14024] (Linked
To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY).

RM DESIGN&DEVELOPMENT (a.k.a. LLC RM DESIGN AND DEVELOPMENT; a.k.a.
OSOO RM DIZAYN AND DEVELOPMENT; a.k.a. OSOO RM DIZAYN END
DEVELOPMENT; a.k.a. RM DESIGNANDDEVELOPMENT; a.k.a. RM DIZAIN AND
DEVELOPMENT OSOO), Chyngyza Atymatova Str., 303, Bishkek 720016,
Kyrgyzstan; Organization Established Date 17 Mar 2022; Tax ID No.
01703202210110 (Kyrgyzstan) [RUSSIA-EO14024].

RM DESIGNANDDEVELOPMENT (a.k.a. LLC RM DESIGN AND DEVELOPMENT;
a.k.a. OSOO RM DIZAYN AND DEVELOPMENT; a.k.a. OSOO RM DIZAYN END
DEVELOPMENT; a.k.a. RM DESIGN&DEVELOPMENT; a.k.a. RM DIZAIN AND
DEVELOPMENT OSOO), Chyngyza Atymatova Str., 303, Bishkek 720016,
Kyrgyzstan; Organization Established Date 17 Mar 2022; Tax ID No.
01703202210110 (Kyrgyzstan) [RUSSIA-EO14024].

RM DIZAIN AND DEVELOPMENT OSOO (a.k.a. LLC RM DESIGN AND
DEVELOPMENT; a.k.a. OSOO RM DIZAYN AND DEVELOPMENT; a.k.a. OSOO RM
DIZAYN END DEVELOPMENT; a.k.a. RM DESIGN&DEVELOPMENT; a.k.a. RM
DESIGNANDDEVELOPMENT), Chyngyza Atymatova Str., 303, Bishkek
720016, Kyrgyzstan; Organization Established Date 17 Mar 2022; Tax
ID No. 01703202210110 (Kyrgyzstan) [RUSSIA-EO14024].

RN BASHNIPINEFT LLC (a.k.a. LIMITED LIABILITY COMPANY RN
BASHNIPINEFT), Ulitsa Lenina, 86, 1, Ufa, Bashkortostan Republic
450006, Russia; Organization Established Date 02 Oct 2006;
Organization Type: Research and experimental development on natural
sciences and engineering; Tax ID No. 0278127289 (Russia);
Registration Number 1060278107780 (Russia) [RUSSIA-EO14024].

RNII ELECTRONSTANDARD (a.k.a. AO RNII ELEKTRONSTANDART; a.k.a.
JOINT STOCK COMPANY RUSSIAN RESEARCH INSTITUTE ELECTRONSTANDART),
Ul. Tsvetochnaya D. 25, Korp. 3, Saint Petersburg 196006, Russia;
Organization Established Date 1943; Tax ID No. 7810196298 (Russia);
Registration Number 1027804880135 (Russia) [RUSSIA-EO14024] (Linked
To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS).

RNKB OAO (a.k.a. ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. RUSSIAN NATIONAL COMMERCIAL BANK;
a.k.a. "RNCB"), d. 9 korp. 5 ul. Krasnoproletarskaya, Moscow
127030, Russia; SWIFT/BIC RNCORUMM; Website http://www.rncb.ru;
Email Address rncb@rncb.ru; BIK (RU) 044525607; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1027700381290 (Russia); Tax ID No.
7701105460 (Russia); Government Gazette Number 09610705 (Russia)
[UKRAINE-EO13685].

ROBARIN LTD, Vanezis Business Center, Flat No: 401S, Floor No: 4,
Archiepiskopou Makariou III 171, Limassol 3027, Cyprus;
Organization Established Date 15 Jun 2018; Registration Number
C385226 (Cyprus) [RUSSIA-EO14024] (Linked To: SCHMUCKI, Anselm
Oskar).

ROBAYO ESCOBAR, Carlos Jose (a.k.a. "GUACAMAYO"); DOB 01 Jan 1969;
POB Palmira, Valle, Colombia; citizen Colombia; Cedula No. 16367106
(Colombia) (individual) [SDNTK].

ROBEL, Mohammed Artan (a.k.a. ROBLE, Mohammed Artan), United Arab
Emirates; DOB 12 Jul 1964; nationality Sweden; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
AL-SHABAAB).

ROBERTO ORELLANA, Jose (a.k.a. "CHIBOLA"; a.k.a. "GORDO MAX";
a.k.a. "TIO SAM"; a.k.a. "TOLOLO"), Canton Cambio Chanmico, Calle
Vieja, Casa #66, San Juan Opico, La Libertad, El Salvador; DOB 29
Jun 1973; Identification Number 011319137-3 (El Salvador)
(individual) [TCO] (Linked To: MS-13).

ROBIN TRADE LIMITED (a.k.a. OOO ROBIN TREID), Ul. Yablachkova D. 21
Korpus 3, Et 3 Pom. VIII, Moscow 127322, Russia; Organization
Established Date 19 May 2016; Tax ID No. 9715259583 (Russia);
Registration Number 1167746480153 (Russia) [RUSSIA-EO14024].

ROBLE, Mohammed Artan (a.k.a. ROBEL, Mohammed Artan), United Arab
Emirates; DOB 12 Jul 1964; nationality Sweden; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
AL-SHABAAB).

ROBLEDO ARREDONDO, Adilene Mayre (a.k.a. ROBLEDO, Adilene), Calle
San Felipe 3208, Fracc. Los Angeles, Culiacan, Sinaloa 80014,
Mexico; DOB 01 Sep 1997; POB Sinaloa, Mexico; nationality Mexico;
Gender Female; C.U.R.P. ROAA970901MSLBRD05 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

ROBLEDO ARREDONDO, Ivan Yareth, Calle San Felipe 3208, Fracc. Los
Angeles, Culiacan, Sinaloa 80014, Mexico; DOB 01 May 1993; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
ROAI930501HSLBRV04 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

ROBLEDO, Adilene (a.k.a. ROBLEDO ARREDONDO, Adilene Mayre), Calle
San Felipe 3208, Fracc. Los Angeles, Culiacan, Sinaloa 80014,
Mexico; DOB 01 Sep 1997; POB Sinaloa, Mexico; nationality Mexico;
Gender Female; C.U.R.P. ROAA970901MSLBRD05 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

ROBLES VALDEZ, Abel (a.k.a. BOLANOS CACHO, Alejandro; a.k.a. CACHO
FLORES, Alejandro; a.k.a. FLORES CACHO, Alejandro; a.k.a.
"ALEJANDRO LABASTIDA"; a.k.a. "GUILLERMO LABASTIDA"), Ojos Negros,
Baja California Norte, Mexico; Carretera Acapulco, KM 8.5, Pie de
la Cuesta, Acapulco, Guerrero, Mexico; Calle de Rio Nilo No. 20,
Colonia Valle Dorado, Ensenada, Baja California Norte, Mexico;
Montivideo No. 804, Lindavista, Mexico City, Distrito Federal,
Mexico; Circuito de la Industria No. 94, Colonia Parque Ind. Lerma,
Lerma, Mexico, Mexico; Avenida del Taller No. 23, Ret. 17, Colonia
Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Calle Jaime Torres Bodet No. 207-A, Int.
201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Homero No. 1343, Mexico City,
Distrito Federal, Mexico; Avenida Herradona No. 1328, Interlomas,
Mexico City, Distrito Federal, Mexico; Calle Cantiles 42 A, Mozimba
39460, Acapulco, Guerrero, Mexico; Calle Tulipanes No. 8, Colonia
Lomas Cortes, Cuernavaca, Morelos, Mexico; Calle Rancho Tetela No.
957, Colonia Rancho Tetela, Cuernavaca, Morelos, Mexico; DOB 26 Mar
1963; alt. DOB 26 Mar 1964; POB Mexico City, Distrito Federal,
Mexico; alt. POB Guadalajara, Jalisco, Mexico; nationality Mexico;
citizen Mexico; Passport 01350202554 (Mexico); R.F.C. FOCA-630326
(Mexico); alt. R.F.C. FOCX-260363 (Mexico); alt. R.F.C. FOCX-630326
(Mexico); alt. R.F.C. FOCA-640326 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral Registry No.
FLCCAL64032609H300 (Mexico); C.U.I.P. FOCA640326H14506669 (Mexico)
(individual) [SDNTK].

ROBNA KUCA METAL D.O.O., Kralja Petra I 90, Zveqan 38227, Kosovo;
Organization Established Date 21 Aug 2017; Organization Type:
Wholesale of other machinery and equipment; Registration Number
810051061 (Kosovo) [GLOMAG] (Linked To: NEDELJKOVIC, Sinisa).

ROBOTRONIX SEMICONDUCTORS LIMITED, Room 401, 4/F, Wanchai Central
Building, 89 Lockhard Road, Wan Chai, Hong Kong, China;
Registration Number 3164713 (Hong Kong) [RUSSIA-EO14024].

ROBOW, Mukhtar (a.k.a. ALI, Mujahid Mukhtar Robow; a.k.a. ALI,
Mukhtar Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; a.k.a. RUBU,
Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU MANSUR"); DOB 1969;
alt. DOB 10 Oct 1969; POB Xudur, Somalia; alt. POB Keren, Eritrea;
nationality Eritrea; Passport 0310857 (Eritrea) issued 21 Aug 2006
expires 20 Aug 2008; National ID No. 1372584 (Kenya); (Following
data derived from an Eritrean passport issued under the alias name
of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB:
Keren Eritrea; nationality: Eritrean; National ID No.: 1372584,
Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006,
Expire Date 20 August 2008) (individual) [SDGT].

ROCHIN HURTADO, Meliton (a.k.a. "EL 63"; a.k.a. "EL SIXTY THREE"),
Mexico; DOB 28 Oct 1975; POB Hermosillo, Sonora, Mexico;
nationality Mexico; Gender Male; C.U.R.P. ROHM751028HSRCRL00
(Mexico) (individual) [SDNTK].

ROCHMAN, Oman (a.k.a. ABDULROHMAN, Oman; a.k.a. ABDURAHMAN, Aman;
a.k.a. ABDURRACHMAN, Aman; a.k.a. ABDURRAHMAN AL-ARKHABILIY, Abu
Sulaiman Aman; a.k.a. ABDURRAHMAN, Aman; a.k.a. ABDURRAHMAN, Oman;
a.k.a. RAHMAN, Aman Abdul; a.k.a. RAHMAN, Oman), Pasir Putih
Prison, Nusa Kambangan Island, Indonesia; DOB 05 Jan 1972; POB
Sumedang, Indonesia; nationality Indonesia; Gender Male; Ustadz
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

ROCKET INDUSTRY DEPARTMENT (a.k.a. MINISTRY OF ROCKET INDUSTRY),
Pyongchon, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Target Type Government Entity [NPWMD] (Linked To: MUNITIONS
INDUSTRY DEPARTMENT).

ROD SHIP MANAGEMENT CO (a.k.a. RAHBARAN OMID DARYA SHIP MANAGEMENT
CO.; a.k.a. RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT; a.k.a. RODSM;
f.k.a. SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO.; f.k.a. SOROUSH
SARZAMIN ASATIR SSA; f.k.a. SSA SHIP MANAGEMENT CO.), Unit 5, 9th
Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran; No.
5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari
Avenue, Tehran, Iran; Website www.rodsmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
341563 (Iran) [IRAN].

RODARTE GRIJALVA, Jose Luis, Calle Sierra del Pulpito No. 3206,
Colonia Hacienda de Santa Fe, Chihuahua, Chihuahua, Mexico;
Fraccionamiento Juarez, Chihuahua, Mexico; DOB 01 May 1960; POB
Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico;
R.F.C. ROGJ-600501 (Mexico); C.U.R.P. ROGL600501HCHDRS06 (Mexico)
(individual) [SDNTK].

RODIKOV, Mikhail Leonidovich, Kherson Region, Ukraine; DOB 26 Jan
1958; POB Ozyory, Moscow Region, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

RODINA GROUP (a.k.a. GRUPPA RODINA OOO), ul. Dmitrovka M. d. 18A,
str. 3, et 3 pom. X office 3, Moscow 127006, Russia; Organization
Established Date 24 Jan 2020; Tax ID No. 7707437415 (Russia);
Registration Number 1207700022364 (Russia) [RUSSIA-EO14024] (Linked
To: VINER, Natan Adadievich).

RODINA STROI GRUPP OOO, ul. Dmitrovka M. d. 18A, str. 3, floor
3/office 5, Moscow 127006, Russia; Organization Established Date 18
Jul 2014; Tax ID No. 7702841712 (Russia); Registration Number
1147746813202 (Russia) [RUSSIA-EO14024] (Linked To: VINER, Natan
Adadievich).

RODINA, Victoria Sergeyevna, Russia; DOB 29 Oct 1989; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

RODKIN, Andrei (a.k.a. RODKIN, Andrei Nikolaevich; a.k.a. RODKIN,
Andrey); DOB 23 Sep 1976; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

RODKIN, Andrei Nikolaevich (a.k.a. RODKIN, Andrei; a.k.a. RODKIN,
Andrey); DOB 23 Sep 1976; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

RODKIN, Andrey (a.k.a. RODKIN, Andrei; a.k.a. RODKIN, Andrei
Nikolaevich); DOB 23 Sep 1976; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

RODNINA, Irina Konstantinovna, Russia; DOB 12 Sep 1949; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

RODRIGO ALVAREZ, Sacarias (a.k.a. ALVAREZ ZEPEDA, Alfredo; a.k.a.
ONTIVEROS RIOS, Gabino), C. Paloma 903, Col. Fatima, Durango,
Durango C.P. 34080, Mexico; Colonia San Jose del Barranco,
Badiraguato, Sinaloa, Mexico; Boulevard Jesus Kumate Rodriguez,
Kilometro 2 Edificio 2, Colonia Rincon del Valle, Culiacan, Sinaloa
C.P. 80155, Mexico; Calle Loc Cospita S/N, Colonia Loc Cospita,
Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12 Sep 1977; alt. DOB 19
Feb 1981; POB Culiacan, Sinaloa, Mexico; alt. POB Vicente Guerrero,
Durango, Mexico; R.F.C. OIRG810219GGA (Mexico); Credencial
electoral RDALSC77091210H700 (Mexico); C.U.R.P. OIRG810219HSLNSB09
(Mexico); alt. C.U.R.P. ROAS770912HDGDLC02 (Mexico) (individual)
[SDNTK].

RODRIGUEZ AGUIRRE, Mary Cruz, Calle Paseo de los Artistas 1196,
Colonia Colinas de la Normal, Guadalajara, Jalisco, Mexico; DOB 03
May 1974; POB Veracruz, Mexico; nationality Mexico; Gender Female;
C.U.R.P. ROAM740503MVZDGR00 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

RODRIGUEZ ALMEIDA, Cinthia Adriana, Mexico; DOB 31 Mar 1992; POB
Chihuahua, Mexico; nationality Mexico; Gender Female; C.U.R.P.
ROAC920331MCHDLN07 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

RODRIGUEZ BALLADARES, Julio Modesto, Nicaragua; DOB 22 Jan 1963;
POB Nicaragua; nationality Nicaragua; Gender Male; Passport
C01659683 (Nicaragua) issued 14 Apr 2014 expires 14 Apr 2024;
National ID No. 0012201630050J (Nicaragua) (individual)
[NICARAGUA].

RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES (a.k.a. TODOBOLSAS
Y COLSOBRES), Carrera 20 No. 66-34, Bogota, Colombia; NIT #
860053774-1 (Colombia) [SDNT].

RODRIGUEZ DIAZ, Julian Isaias, Miranda, Venezuela; DOB 16 Dec 1942;
POB Guarico, Venezuela; citizen Venezuela; Gender Male; Cedula No.
2218534 (Venezuela); Venezuelan Ambassador to Italy (individual)
[VENEZUELA].

RODRIGUEZ ESPINOZA, Mario Antonio (a.k.a. RODRIGUEZ EZPINOZA, Mario
Antonio), Miranda, Venezuela; DOB 16 Feb 1966; citizen Venezuela;
Gender Male; Cedula No. 6859414 (Venezuela) (individual) [SDNTK]
(Linked To: INVERSIONES MALAMAR R, C.A.).

RODRIGUEZ EZPINOZA, Mario Antonio (a.k.a. RODRIGUEZ ESPINOZA, Mario
Antonio), Miranda, Venezuela; DOB 16 Feb 1966; citizen Venezuela;
Gender Male; Cedula No. 6859414 (Venezuela) (individual) [SDNTK]
(Linked To: INVERSIONES MALAMAR R, C.A.).

RODRIGUEZ FERNANDEZ, Andre, c/o AERONAUTICA CONDOR S.A. DE C.V.,
Toluca, Estado de Mexico, Mexico; c/o CONSULTORIA EN CAMBIOS FALCON
S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico; Camino de
Acceso a Pradera 41 Fracc. Cuspide Make 1003, Lomas Verdes 53120,
Mexico; Cerrada J Camarillo No. 18, Colonia Hogar y Redencion,
Delegacion Alvaro Obregon, Mexico, Distrito Federal, Mexico; DOB 26
Aug 1971; POB Distrito Federal, Mexico; C.U.R.P. ROFA710826HDFDRN05
(Mexico) (individual) [SDNT].

RODRIGUEZ GOMEZ, Delcy Eloina (a.k.a. RODRIGUEZ, Delcy), Capital
District, Venezuela; DOB 18 May 1969; citizen Venezuela; Gender
Female; Cedula No. 10353667 (Venezuela) (individual) [VENEZUELA].

RODRIGUEZ GOMEZ, Jorge J (a.k.a. JORGE J., Rodriguez Gomez; a.k.a.
JORGE JESUS, Rodriguez Gomez; a.k.a. RODRIGUEZ GOMEZ, Jorge Jesus;
a.k.a. RODRIGUEZ, Jorge), El Valle, Libertador, Capital District,
Venezuela; DOB 09 Nov 1965; citizen Venezuela; Gender Male; Cedula
No. 6823952 (Venezuela) (individual) [VENEZUELA].

RODRIGUEZ GOMEZ, Jorge Jesus (a.k.a. JORGE J., Rodriguez Gomez;
a.k.a. JORGE JESUS, Rodriguez Gomez; a.k.a. RODRIGUEZ GOMEZ, Jorge
J; a.k.a. RODRIGUEZ, Jorge), El Valle, Libertador, Capital
District, Venezuela; DOB 09 Nov 1965; citizen Venezuela; Gender
Male; Cedula No. 6823952 (Venezuela) (individual) [VENEZUELA].

RODRIGUEZ JIMENEZ, Esteban (a.k.a. MORFIN RODRIGUEZ, Esteban;
a.k.a. RODRIGUEZ LARIOS, Esteban; a.k.a. RODRIGUEZ MORFIN, Esteban;
a.k.a. RODRIGUEZ OLIVERA, Esteban; a.k.a. "VALENCIA, Esteban"),
Ricardo Giradles 5107, Colonia Jardines de Universidad,
Guadalajara, Mexico; Vereda del Canario 1, Guadalajara, Jalisco,
Mexico; Sendera las Acacias 92, Guadalajara, Jalisco, Mexico;
Ciudad Victoria, Allende Hwy, Allende, Guanajuato, Mexico; Ocampo
49, Tecalitlan, Jalisco, Mexico; Puerto de Hierro, Zapopan,
Jalisco, Mexico; Mexico City, Distrito Federal, Mexico;
Universidad, Guadalajara, Jalisco, Mexico; DOB 19 Dec 1964; POB
Tecalitlan, Jalisco, Mexico; nationality Mexico; citizen Mexico;
Passport 0801009914 (Mexico) issued 02 Nov 2008 expires 02 Nov 2018
(individual) [SDNTK].

RODRIGUEZ LARIOS, Esteban (a.k.a. MORFIN RODRIGUEZ, Esteban; a.k.a.
RODRIGUEZ JIMENEZ, Esteban; a.k.a. RODRIGUEZ MORFIN, Esteban;
a.k.a. RODRIGUEZ OLIVERA, Esteban; a.k.a. "VALENCIA, Esteban"),
Ricardo Giradles 5107, Colonia Jardines de Universidad,
Guadalajara, Mexico; Vereda del Canario 1, Guadalajara, Jalisco,
Mexico; Sendera las Acacias 92, Guadalajara, Jalisco, Mexico;
Ciudad Victoria, Allende Hwy, Allende, Guanajuato, Mexico; Ocampo
49, Tecalitlan, Jalisco, Mexico; Puerto de Hierro, Zapopan,
Jalisco, Mexico; Mexico City, Distrito Federal, Mexico;
Universidad, Guadalajara, Jalisco, Mexico; DOB 19 Dec 1964; POB
Tecalitlan, Jalisco, Mexico; nationality Mexico; citizen Mexico;
Passport 0801009914 (Mexico) issued 02 Nov 2008 expires 02 Nov 2018
(individual) [SDNTK].

RODRIGUEZ LOPEZ, S.A. DE C.V., Guadalajara, Jalisco, Mexico; Carr.
San Julian KM 1.5, San Miguel El Alto, San Julian, Jalisco 47170,
Mexico; R.F.C. RLO960524C18 (Mexico); Folio Mercantil No. 12651
(Jalisco) (Mexico) [SDNTK].

RODRIGUEZ LOPEZ, Sergio (a.k.a. AMEZCUA CONTRERAS, Luis Ignacio;
a.k.a. AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. LOPEZ,
Luis; a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, Salvador); DOB 22 Feb
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico
(individual) [SDNTK].

RODRIGUEZ LOPEZ-CALLEJA, Luis Alberto (a.k.a. RODRIGUEZ LOPEZ-
CALLEJAS, Luis Alberto), Calle 49 A Nro. 3626, Playa, Havana, Cuba;
DOB 19 Jan 1960; POB Cuba; nationality Cuba; Gender Male; Passport
A009956 (Cuba) issued 23 Jan 2017 expires 23 Jan 2029 (individual)
[CUBA].

RODRIGUEZ LOPEZ-CALLEJAS, Luis Alberto (a.k.a. RODRIGUEZ LOPEZ-
CALLEJA, Luis Alberto), Calle 49 A Nro. 3626, Playa, Havana, Cuba;
DOB 19 Jan 1960; POB Cuba; nationality Cuba; Gender Male; Passport
A009956 (Cuba) issued 23 Jan 2017 expires 23 Jan 2029 (individual)
[CUBA].

RODRIGUEZ MEJIA, Ernesto Leonel, Nicaragua; DOB 05 Apr 1973; POB
Nicaragua; nationality Nicaragua; Gender Male; Cedula No.
4410504730003N (Nicaragua) (individual) [NICARAGUA].

RODRIGUEZ MORFIN, Daniel (a.k.a. RODRIGUEZ OLIVERA, Daniel), Vereda
del Canario 1, Guadalajara, Jalisco, Mexico; Sendero Las Acacias
92, Guadalajara, Jalisco, Mexico; Puerto de Hierro, Zapopan,
Jalisco, Mexico; DOB 14 Feb 1974; alt. DOB 1973; POB Jalisco,
Mexico; alt. POB Tecalitlan, Jalisco, Mexico; nationality Mexico;
citizen Mexico; Passport 140044764 (Mexico); C.U.R.P.
ROOD740214HJCDLN09 (Mexico) (individual) [SDNTK].

RODRIGUEZ MORFIN, Esteban (a.k.a. MORFIN RODRIGUEZ, Esteban; a.k.a.
RODRIGUEZ JIMENEZ, Esteban; a.k.a. RODRIGUEZ LARIOS, Esteban;
a.k.a. RODRIGUEZ OLIVERA, Esteban; a.k.a. "VALENCIA, Esteban"),
Ricardo Giradles 5107, Colonia Jardines de Universidad,
Guadalajara, Mexico; Vereda del Canario 1, Guadalajara, Jalisco,
Mexico; Sendera las Acacias 92, Guadalajara, Jalisco, Mexico;
Ciudad Victoria, Allende Hwy, Allende, Guanajuato, Mexico; Ocampo
49, Tecalitlan, Jalisco, Mexico; Puerto de Hierro, Zapopan,
Jalisco, Mexico; Mexico City, Distrito Federal, Mexico;
Universidad, Guadalajara, Jalisco, Mexico; DOB 19 Dec 1964; POB
Tecalitlan, Jalisco, Mexico; nationality Mexico; citizen Mexico;
Passport 0801009914 (Mexico) issued 02 Nov 2008 expires 02 Nov 2018
(individual) [SDNTK].

RODRIGUEZ MORFIN, Luis (a.k.a. MORFAN RODRIGUEZ, Luis Fernando;
a.k.a. RODRIGUEZ OLIVERA, Luis; a.k.a. RODRIGUEZ OLIVERA, Luis
Fernando), Plaza Pabellion, Zapopan, Jalisco, Mexico; Colonia
Providencia, Calle Quebec, Apt. 1127, Guadalajara, Jalisco, Mexico;
4179 Colonia Miravalle, Guadalajara, Jalisco, Mexico; Sendero Las
Acacias 92, Guadalajara, Jalisco, Mexico; Vereda Del Canario 1,
Guadalajara, Jalisco, Mexico; Puerto de Hierro, Zapopan, Jalisco,
Mexico; Fresno, CA, United States; DOB 03 Apr 1972; alt. DOB 1960;
alt. DOB 1966; POB Tecalitlan, Jalisco, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

RODRIGUEZ MUCURA, Hildemaro Jose (a.k.a. MUCURA, Ildemaro Jose;
a.k.a. RODRIGUEZ MUCURA, Ildemaro Jose), Caracas, Capital District,
Venezuela; DOB 06 Jun 1977; Gender Male; Cedula No. 13432397
(Venezuela) (individual) [VENEZUELA].

RODRIGUEZ MUCURA, Ildemaro Jose (a.k.a. MUCURA, Ildemaro Jose;
a.k.a. RODRIGUEZ MUCURA, Hildemaro Jose), Caracas, Capital
District, Venezuela; DOB 06 Jun 1977; Gender Male; Cedula No.
13432397 (Venezuela) (individual) [VENEZUELA].

RODRIGUEZ OLIVERA, Daniel (a.k.a. RODRIGUEZ MORFIN, Daniel), Vereda
del Canario 1, Guadalajara, Jalisco, Mexico; Sendero Las Acacias
92, Guadalajara, Jalisco, Mexico; Puerto de Hierro, Zapopan,
Jalisco, Mexico; DOB 14 Feb 1974; alt. DOB 1973; POB Jalisco,
Mexico; alt. POB Tecalitlan, Jalisco, Mexico; nationality Mexico;
citizen Mexico; Passport 140044764 (Mexico); C.U.R.P.
ROOD740214HJCDLN09 (Mexico) (individual) [SDNTK].

RODRIGUEZ OLIVERA, Esteban (a.k.a. MORFIN RODRIGUEZ, Esteban;
a.k.a. RODRIGUEZ JIMENEZ, Esteban; a.k.a. RODRIGUEZ LARIOS,
Esteban; a.k.a. RODRIGUEZ MORFIN, Esteban; a.k.a. "VALENCIA,
Esteban"), Ricardo Giradles 5107, Colonia Jardines de Universidad,
Guadalajara, Mexico; Vereda del Canario 1, Guadalajara, Jalisco,
Mexico; Sendera las Acacias 92, Guadalajara, Jalisco, Mexico;
Ciudad Victoria, Allende Hwy, Allende, Guanajuato, Mexico; Ocampo
49, Tecalitlan, Jalisco, Mexico; Puerto de Hierro, Zapopan,
Jalisco, Mexico; Mexico City, Distrito Federal, Mexico;
Universidad, Guadalajara, Jalisco, Mexico; DOB 19 Dec 1964; POB
Tecalitlan, Jalisco, Mexico; nationality Mexico; citizen Mexico;
Passport 0801009914 (Mexico) issued 02 Nov 2008 expires 02 Nov 2018
(individual) [SDNTK].

RODRIGUEZ OLIVERA, Luis (a.k.a. MORFAN RODRIGUEZ, Luis Fernando;
a.k.a. RODRIGUEZ MORFIN, Luis; a.k.a. RODRIGUEZ OLIVERA, Luis
Fernando), Plaza Pabellion, Zapopan, Jalisco, Mexico; Colonia
Providencia, Calle Quebec, Apt. 1127, Guadalajara, Jalisco, Mexico;
4179 Colonia Miravalle, Guadalajara, Jalisco, Mexico; Sendero Las
Acacias 92, Guadalajara, Jalisco, Mexico; Vereda Del Canario 1,
Guadalajara, Jalisco, Mexico; Puerto de Hierro, Zapopan, Jalisco,
Mexico; Fresno, CA, United States; DOB 03 Apr 1972; alt. DOB 1960;
alt. DOB 1966; POB Tecalitlan, Jalisco, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

RODRIGUEZ OLIVERA, Luis Fernando (a.k.a. MORFAN RODRIGUEZ, Luis
Fernando; a.k.a. RODRIGUEZ MORFIN, Luis; a.k.a. RODRIGUEZ OLIVERA,
Luis), Plaza Pabellion, Zapopan, Jalisco, Mexico; Colonia
Providencia, Calle Quebec, Apt. 1127, Guadalajara, Jalisco, Mexico;
4179 Colonia Miravalle, Guadalajara, Jalisco, Mexico; Sendero Las
Acacias 92, Guadalajara, Jalisco, Mexico; Vereda Del Canario 1,
Guadalajara, Jalisco, Mexico; Puerto de Hierro, Zapopan, Jalisco,
Mexico; Fresno, CA, United States; DOB 03 Apr 1972; alt. DOB 1960;
alt. DOB 1966; POB Tecalitlan, Jalisco, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

RODRIGUEZ OLIVERA, Miguel (a.k.a. MORFIN RODRIGUEZ, Miguel), C
Simon Blvd. No. 47, Col Aviacio, Tijuana, Baja California, Mexico;
Vereda del Canario 1, Guadalajara, Jalisco, Mexico; Sendero Las
Acacias 92, Guadalajara, Jalisco, Mexico; Puerto de Hierro,
Zapopan, Jalisco, Mexico; Puerto Vallarta, Jalisco, Mexico;
Fraccionamiento Santa Isabel, Paseo San Eliseo 1695, Zapopan,
Jalisco, Mexico; DOB 11 Aug 1976; alt. DOB 02 Sep 1977; POB
Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
ROOM760811HJCDLG00 (Mexico) (individual) [SDNTK].

RODRIGUEZ OLIVERA, Rosalina; DOB 03 Sep 1969; POB Tecalitlan,
Jalisco; C.U.R.P. ROOR690903MJCDLS07 (Mexico) (individual) [SDNTK]
(Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.).

RODRIGUEZ OREJUELA, Gilberto Jose (a.k.a. "LUCAS"; a.k.a. "THE
CHESS PLAYER"), Cali, Colombia; DOB 31 Jan 1939; Cedula No. 6068015
(Colombia); alt. Cedula No. 6067015 (Colombia); Passport T321642
(Colombia); alt. Passport 6067015 (Comoros); alt. Passport 77588
(Argentina); alt. Passport 10545599 (Venezuela) (individual)
[SDNT].

RODRIGUEZ OREJUELA, Miguel Angel (a.k.a. "DOCTOR M.R.O."; a.k.a.
"EL SENOR"; a.k.a. "MANOLO"; a.k.a. "MANUEL"; a.k.a. "MAURO";
a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a. "PATRICIA"; a.k.a. "PATRICIO";
a.k.a. "PATTY"), Casa No. 19, Avenida Lago, Ciudad Jardin, Cali,
Colombia; DOB 23 Nov 1943; alt. DOB 15 Jul 1943; Cedula No. 6095803
(Colombia) (individual) [SDNT].

RODRIGUEZ REYES, Allan Estuardo (a.k.a. RODRIGUEZ, Alan; a.k.a.
RODRIGUEZ, Allan), San Lucas, Guatemala; DOB 19 Oct 1981; POB
Guatemala; nationality Guatemala; Gender Male; Passport F5573390
(Guatemala) expires 31 Aug 2021; National ID No. 2754422680101
(Guatemala) (individual) [GLOMAG].

RODRIGUEZ RUIZ, Bayardo Ramon, KM 9 Carretera Nueva A Leon Y 300
Mts Al Este, Casa 9, Managua, Nicaragua; DOB 12 Apr 1961; POB
Managua, Nicaragua; nationality Nicaragua; Gender Male; National ID
No. 0011204610031W (Nicaragua); Diplomatic Passport A0008886
(Nicaragua) issued 12 Feb 2012 expires 12 Feb 2022 (individual)
[NICARAGUA].

RODRIGUEZ SERRANO, Lucio, El Barrio de Guanajuato, Badiraguato,
Sinaloa, Mexico; DOB 13 Dec 1946; POB Badiraguato, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P. ROSL461213HSLDRC09
(Mexico) (individual) [SDNTK].

RODRIGUEZ VASQUEZ, Fernain (a.k.a. CARRILLO, Abel); DOB 08 Jan
1972; POB Valparaiso, Caqueta, Colombia; Cedula No. 16191270
(Colombia) (individual) [SDNTK].

RODRIGUEZ, Alan (a.k.a. RODRIGUEZ REYES, Allan Estuardo; a.k.a.
RODRIGUEZ, Allan), San Lucas, Guatemala; DOB 19 Oct 1981; POB
Guatemala; nationality Guatemala; Gender Male; Passport F5573390
(Guatemala) expires 31 Aug 2021; National ID No. 2754422680101
(Guatemala) (individual) [GLOMAG].

RODRIGUEZ, Allan (a.k.a. RODRIGUEZ REYES, Allan Estuardo; a.k.a.
RODRIGUEZ, Alan), San Lucas, Guatemala; DOB 19 Oct 1981; POB
Guatemala; nationality Guatemala; Gender Male; Passport F5573390
(Guatemala) expires 31 Aug 2021; National ID No. 2754422680101
(Guatemala) (individual) [GLOMAG].

RODRIGUEZ, Antonio (a.k.a. LAREDO DON JUAN, Job; a.k.a. LAREDO
DONJUAN, Job; a.k.a. LAREDO, Antonio; a.k.a. "GORDO"), Cuernavaca,
Morelos, Mexico; DOB 17 Mar 1968; POB San Miguel Totolapan,
Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C. LADJ6803175F6
(Mexico); alt. R.F.C. LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual) [SDNTK] (Linked To: LAREDO
DRUG TRAFFICKING ORGANIZATION).

RODRIGUEZ, Delcy (a.k.a. RODRIGUEZ GOMEZ, Delcy Eloina), Capital
District, Venezuela; DOB 18 May 1969; citizen Venezuela; Gender
Female; Cedula No. 10353667 (Venezuela) (individual) [VENEZUELA].

RODRIGUEZ, Jorge (a.k.a. JORGE J., Rodriguez Gomez; a.k.a. JORGE
JESUS, Rodriguez Gomez; a.k.a. RODRIGUEZ GOMEZ, Jorge J; a.k.a.
RODRIGUEZ GOMEZ, Jorge Jesus), El Valle, Libertador, Capital
District, Venezuela; DOB 09 Nov 1965; citizen Venezuela; Gender
Male; Cedula No. 6823952 (Venezuela) (individual) [VENEZUELA].

RODSM (a.k.a. RAHBARAN OMID DARYA SHIP MANAGEMENT CO.; a.k.a.
RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT; a.k.a. ROD SHIP MANAGEMENT
CO; f.k.a. SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO.; f.k.a.
SOROUSH SARZAMIN ASATIR SSA; f.k.a. SSA SHIP MANAGEMENT CO.), Unit
5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran,
Iran; No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid
Motahari Avenue, Tehran, Iran; Website www.rodsmc.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 341563 (Iran) [IRAN].

ROETZEL-STAHL GMBH & CO. KG (a.k.a. BREYELLER STAHL TECHNOLOGY GMBH
& CO. KG; a.k.a. BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG; f.k.a.
ROETZEL-STAHL GMBH AND CO. KG), Josefstrasse 82, Nettetal 41334,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRA 4528 (Germany); all offices
worldwide [IRAN].

ROETZEL-STAHL GMBH AND CO. KG (a.k.a. BREYELLER STAHL TECHNOLOGY
GMBH & CO. KG; a.k.a. BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG;
f.k.a. ROETZEL-STAHL GMBH & CO. KG), Josefstrasse 82, Nettetal
41334, Germany; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID HRA 4528 (Germany); all
offices worldwide [IRAN].

ROEZI, Pahlawan (a.k.a. ROSI, Pahlawan; a.k.a. ROSY, Pahlawan;
a.k.a. ROZI, Pahlawan; a.k.a. ROZI, Palawan; a.k.a. ROZIUDIN,
Pahlawan; a.k.a. ROZY, Palawan; a.k.a. RUZI, Pahlawan), 42S VF
88722 63166, Kunduz City, Kunduz Province, Afghanistan; 42S VF
88651 63126, Kunduz City, Kunduz District, Afghanistan; 42S VF
88648 63088, Kunduz City, Kunduz District, Afghanistan; DOB 1965;
POB Kunduz City, Kunduz District, Afghanistan; nationality
Afghanistan (individual) [SDNTK].

ROGO, Aboud Mohammad (a.k.a. MOHAMED, Aboud Rogo; a.k.a. MOHAMMED,
Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo; a.k.a. ROGO, Aboud
Mohammed; a.k.a. ROGO, Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov 1969; alt. DOB
01 Jan 1969; POB Kenya; alt. POB Lamu Island, Kenya; citizen Kenya
(individual) [SOMALIA].

ROGO, Aboud Mohammed (a.k.a. MOHAMED, Aboud Rogo; a.k.a. MOHAMMED,
Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo; a.k.a. ROGO, Aboud
Mohammad; a.k.a. ROGO, Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov 1969; alt. DOB
01 Jan 1969; POB Kenya; alt. POB Lamu Island, Kenya; citizen Kenya
(individual) [SOMALIA].

ROGO, Aboud Seif (a.k.a. MOHAMED, Aboud Rogo; a.k.a. MOHAMMED,
Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo; a.k.a. ROGO, Aboud
Mohammad; a.k.a. ROGO, Aboud Mohammed; a.k.a. ROGO, Sheikh Aboud);
DOB 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov 1969; alt.
DOB 01 Jan 1969; POB Kenya; alt. POB Lamu Island, Kenya; citizen
Kenya (individual) [SOMALIA].

ROGO, Sheikh Aboud (a.k.a. MOHAMED, Aboud Rogo; a.k.a. MOHAMMED,
Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo; a.k.a. ROGO, Aboud
Mohammad; a.k.a. ROGO, Aboud Mohammed; a.k.a. ROGO, Aboud Seif);
DOB 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov 1969; alt.
DOB 01 Jan 1969; POB Kenya; alt. POB Lamu Island, Kenya; citizen
Kenya (individual) [SOMALIA].

ROGOV, Vladimir Valerevich (a.k.a. ROGOV, Volodimir Valerievich;
a.k.a. ROGOV, Volodymyr Valeriyovych; a.k.a. ROHOV, Volodymyr), 16
Bydyonnovo St., Apartment 157, Zaporizhzhia, Ukraine; DOB 01 Dec
1976; nationality Ukraine; Gender Male; Tax ID No. 2809404718
(Ukraine) (individual) [RUSSIA-EO14024].

ROGOV, Volodimir Valerievich (a.k.a. ROGOV, Vladimir Valerevich;
a.k.a. ROGOV, Volodymyr Valeriyovych; a.k.a. ROHOV, Volodymyr), 16
Bydyonnovo St., Apartment 157, Zaporizhzhia, Ukraine; DOB 01 Dec
1976; nationality Ukraine; Gender Male; Tax ID No. 2809404718
(Ukraine) (individual) [RUSSIA-EO14024].

ROGOV, Volodymyr Valeriyovych (a.k.a. ROGOV, Vladimir Valerevich;
a.k.a. ROGOV, Volodimir Valerievich; a.k.a. ROHOV, Volodymyr), 16
Bydyonnovo St., Apartment 157, Zaporizhzhia, Ukraine; DOB 01 Dec
1976; nationality Ukraine; Gender Male; Tax ID No. 2809404718
(Ukraine) (individual) [RUSSIA-EO14024].

ROGOZIN, Dmitriy (a.k.a. ROGOZIN, Dmitry; a.k.a. ROGOZIN, Dmitry
Olegovich); DOB 21 Dec 1963; POB Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Deputy Prime Minister of the Russian
Federation (individual) [UKRAINE-EO13661].

ROGOZIN, Dmitry (a.k.a. ROGOZIN, Dmitriy; a.k.a. ROGOZIN, Dmitry
Olegovich); DOB 21 Dec 1963; POB Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Deputy Prime Minister of the Russian
Federation (individual) [UKRAINE-EO13661].

ROGOZIN, Dmitry Olegovich (a.k.a. ROGOZIN, Dmitriy; a.k.a. ROGOZIN,
Dmitry); DOB 21 Dec 1963; POB Moscow, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Deputy Prime Minister of the Russian Federation
(individual) [UKRAINE-EO13661].

ROGULJIC, Slavko; DOB 1952 (individual) [BALKANS].

ROHOV, Volodymyr (a.k.a. ROGOV, Vladimir Valerevich; a.k.a. ROGOV,
Volodimir Valerievich; a.k.a. ROGOV, Volodymyr Valeriyovych), 16
Bydyonnovo St., Apartment 157, Zaporizhzhia, Ukraine; DOB 01 Dec
1976; nationality Ukraine; Gender Male; Tax ID No. 2809404718
(Ukraine) (individual) [RUSSIA-EO14024].

ROJAS FRANCO, Jaime, Colombia; DOB 24 Dec 1957; POB Cartago, Valle,
Colombia; nationality Colombia; citizen Colombia; Cedula No.
16210083 (Colombia) (individual) [SDNT].

ROJAS, Edinson Rodolfo (a.k.a. "PICHI"); DOB 26 Sep 1973; POB
Medellin, Colombia; citizen Colombia; Cedula No. 98593559
(Colombia) (individual) [SDNTK].

ROKUDAIME YAMAGUCHI-GUMI (a.k.a. SIXTH YAMAGUCHI-GUMI; a.k.a.
YAMAGUCHI-GUMI), 4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City,
Hyogo, Japan [TCO].

ROLDUGIN, Sergei Pavlovich (a.k.a. ROLDUGIN, Sergey), Saint
Petersburg, Russia; DOB 28 Sep 1951; POB Sakhalin Oblast, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

ROLDUGIN, Sergey (a.k.a. ROLDUGIN, Sergei Pavlovich), Saint
Petersburg, Russia; DOB 28 Sep 1951; POB Sakhalin Oblast, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

ROMAN FIGUEROA, Jorge Damian (a.k.a. "EL SOLDADO"), Mexico; DOB 21
Aug 1978; POB Guaymas, Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. ROFJ780821HSRMGR10 (Mexico) (individual) [SDNTK].

ROMAN FLORES, Luis Eduardo, Mexico; DOB 04 Sep 1982; POB Sonora,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
ROFL820904HSRMLS05 (Mexico) (individual) [TCO] (Linked To: MALAS
MANAS).

ROMANENKO, Oleg (a.k.a. ROMANENKO, Oleg Evgenievich; a.k.a.
ROMANENKO, Oleg Yegemyevich), 29/8 Heroev Ave, Apt 51, Balakovo,
Saratov Region, Russia; DOB 05 Oct 1963; POB Soledar, Bakhmut
District, Donetsk Region, Ukraine; nationality Russia; Gender Male;
Passport 6308 264336 (Russia); Tax ID No. 643910675500 (Russia)
(individual) [RUSSIA-EO14024].

ROMANENKO, Oleg Evgenievich (a.k.a. ROMANENKO, Oleg; a.k.a.
ROMANENKO, Oleg Yegemyevich), 29/8 Heroev Ave, Apt 51, Balakovo,
Saratov Region, Russia; DOB 05 Oct 1963; POB Soledar, Bakhmut
District, Donetsk Region, Ukraine; nationality Russia; Gender Male;
Passport 6308 264336 (Russia); Tax ID No. 643910675500 (Russia)
(individual) [RUSSIA-EO14024].

ROMANENKO, Oleg Yegemyevich (a.k.a. ROMANENKO, Oleg; a.k.a.
ROMANENKO, Oleg Evgenievich), 29/8 Heroev Ave, Apt 51, Balakovo,
Saratov Region, Russia; DOB 05 Oct 1963; POB Soledar, Bakhmut
District, Donetsk Region, Ukraine; nationality Russia; Gender Male;
Passport 6308 264336 (Russia); Tax ID No. 643910675500 (Russia)
(individual) [RUSSIA-EO14024].

ROMANENKO, Roman Yuryevich, Russia; DOB 09 Aug 1971; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

ROMANOV, Mikhail Valentinovich, Russia; DOB 03 Nov 1984;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

ROMASHKIN, Ruslan (a.k.a. ROMASHKIN, Ruslan Aleksandrovich); DOB 15
Jun 1976; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Head
of the Service Command Point of the Federal Security Service of the
Russian Federation for the Republic of Crimea and Sevastopol
(individual) [UKRAINE-EO13661].

ROMASHKIN, Ruslan Aleksandrovich (a.k.a. ROMASHKIN, Ruslan); DOB 15
Jun 1976; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Head
of the Service Command Point of the Federal Security Service of the
Russian Federation for the Republic of Crimea and Sevastopol
(individual) [UKRAINE-EO13661].

ROMDOUL CAPITAL PAWN CO., LTD., 21, 352 Boeng Keng Kang Muoy,
Chamkar Mon, Phnom Penh, Cambodia; Company Number 00005573
(Cambodia) [GLOMAG] (Linked To: PHARA, Kim).

ROMDOUL DEVELOPMENT CO., LTD., Boeng Keng Kang Moy, Chamkar Mon,
Phnom Penh, Cambodia; Company Number 00024848 (Cambodia) [GLOMAG]
(Linked To: PHARA, Kim).

ROMERO GARCIA, Dany Balmore (a.k.a. "BIG BOY"; a.k.a. "D-BOY"),
Pje. 6, Casa 11, Soyapango, San Salvador, El Salvador; DOB 26 Apr
1974; Identification Number 04237453-4 (El Salvador) (individual)
[TCO] (Linked To: MS-13).

ROMERO RODRIGUEZ, Alexis; DOB 28 Jul 1970; POB Cali, Colombia;
Cedula No. 16790481 (Colombia) (individual) [SDNTK].

ROMERO WIRICHAGA, Ramiro Martin, Nogales, Sonora, Mexico; DOB 16
Sep 1978; POB Sonora, Mexico; nationality Mexico; Gender Male;
C.U.R.P. ROWR780916HSRMRM03 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

ROMERO ZEVADA, Demetrio, Nogalitos No. 17, Quila, Sinaloa, Mexico;
DOB 09 Apr 1973; POB Culiacan, Sinaloa, Mexico; C.U.R.P.
ROZD730409HSLMVM09 (Mexico) (individual) [SDNTK] (Linked To:
COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE
C.V.; Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.).

ROMERO, Antonio (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES
MAGANE, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA,
Ramon; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA ALCIDES,
Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a.
MATA, Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. RAMON MAGANA,
Alcides); DOB 04 Sep 1957 (individual) [SDNTK].

ROMIK S.A., P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama
City, Panama; RUC # 1661921-1-677849 (Panama) [SDNTK].

ROMO LOPEZ, Martin (a.k.a. ROMO LOPEZ, Martin de Jesus), Piedras
Negras, Coahuila, Mexico; DOB 02 Jun 1964; POB Tabasco, Zacatecas;
nationality Mexico; citizen Mexico; C.U.R.P. ROLM640602HZSMPR05
(Mexico) (individual) [SDNTK].

ROMO LOPEZ, Martin de Jesus (a.k.a. ROMO LOPEZ, Martin), Piedras
Negras, Coahuila, Mexico; DOB 02 Jun 1964; POB Tabasco, Zacatecas;
nationality Mexico; citizen Mexico; C.U.R.P. ROLM640602HZSMPR05
(Mexico) (individual) [SDNTK].

RONAGHI, Iraj, No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase
2, Shahrak, Qods, Tehran, Iran; DOB 18 Nov 1952; POB Tehran, Iran;
citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [SDGT] [IFSR] (Linked
To: MERAJ AIR).

RONIN CONSULTANCY (a.k.a. RONIN MANAGEMENT B.V.; a.k.a. RONIN
TRADING), Haarlemmerstraat 5 K.03-1, Gemeente Hillegom 2182 HA,
Netherlands; Organization Established Date 24 May 2004; Tax ID No.
813234815 (Netherlands); Registration Number 34207537 (Netherlands)
[RUSSIA-EO14024].

RONIN MANAGEMENT B.V. (a.k.a. RONIN CONSULTANCY; a.k.a. RONIN
TRADING), Haarlemmerstraat 5 K.03-1, Gemeente Hillegom 2182 HA,
Netherlands; Organization Established Date 24 May 2004; Tax ID No.
813234815 (Netherlands); Registration Number 34207537 (Netherlands)
[RUSSIA-EO14024].

RONIN TRADING (a.k.a. RONIN CONSULTANCY; a.k.a. RONIN MANAGEMENT
B.V.), Haarlemmerstraat 5 K.03-1, Gemeente Hillegom 2182 HA,
Netherlands; Organization Established Date 24 May 2004; Tax ID No.
813234815 (Netherlands); Registration Number 34207537 (Netherlands)
[RUSSIA-EO14024].

ROOBOW, Cabdi (a.k.a. DHEERE, Suhayb; a.k.a. DHEERE, Suheib; a.k.a.
SHINI, Abdi Rooble), Qudus, Lower Juba, Somalia; DOB 1981; alt. DOB
1982; nationality Somalia; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

ROOL EUROPE AG, Alsterberg 18 B, 22335, Hamburg 22335, Germany;
Dessauer Str. 2-4, Hamburg 20457, Germany; Commercial Registry
Number HRB96201 (Germany) [SDNTK].

ROSALEJOS-PAREJA, Dino Amor (a.k.a. AMINAH, Khalil Pareja; a.k.a.
PAREJA, Dinno Amor Rosalejos; a.k.a. PAREJA, Dinno Rosalejos;
a.k.a. PAREJA, Johnny; a.k.a. PAREJA, Kahlil; a.k.a. PAREJA,
Khalil), Atimonan, Quezon Province, Philippines; DOB 19 Jul 1981;
POB Cebu City, Cebu Province, Philippines; nationality Philippines
(individual) [SDGT].

ROSALES MENDOZA, Carlos (a.k.a. ROSALES MENDOZA, Carlos Alberto),
Michoacan, Mexico; Petacalco, Guerrero, Mexico; DOB 12 Feb 1963;
POB Guerrero, Michoacan; alt. POB El Naranjito, La Union, Guerrero,
Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
ROMC630212HGRSNR09 (Mexico) (individual) [SDNTK].

ROSALES MENDOZA, Carlos Alberto (a.k.a. ROSALES MENDOZA, Carlos),
Michoacan, Mexico; Petacalco, Guerrero, Mexico; DOB 12 Feb 1963;
POB Guerrero, Michoacan; alt. POB El Naranjito, La Union, Guerrero,
Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
ROMC630212HGRSNR09 (Mexico) (individual) [SDNTK].

ROSARIO NIEBLA CARDOZA A. EN P. (a.k.a. GASOLINERA ROSARIO),
Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa
80129, Mexico; R.F.C. NICR-461006-T36 (Mexico) [SDNTK].

ROSARIO, Felix Ramon Bautista; DOB 16 Jun 1963; POB S. J. de la
Maguana, Dominican Republic; nationality Dominican Republic; Gender
Male; Passport SR0007428 (Dominican Republic); alt. Passport
SC3002191 (Dominican Republic); National ID No. 00101651586
(Dominican Republic) (individual) [GLOMAG].

ROSAS CAMBA, Liliana, Jamaica Numero 1411, Colonia Cinco de
Diciembre, Puerto Vallarta, Jalisco, Mexico; DOB 20 May 1992; POB
Jalisco, Mexico; nationality Mexico; Gender Female; C.U.R.P.
ROCL920520MJCSML00 (Mexico) (individual) [SDNTK].

ROSATOM INNOHUB (a.k.a. INNOVATION HUB LIMITED LIABILITY COMPANY;
a.k.a. "INNOHUB LLC"), Per. Bolshoi Tolmachevskii D. 4, Str. 1,
Pomeshch. 4/1, Moscow 119017, Russia; Tax ID No. 9724042820
(Russia); Registration Number 1217700144738 (Russia) [RUSSIA-
EO14024].

ROSATOMPORT (a.k.a. FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC
COMPANY; a.k.a. FGUP GIDROGRAFICHESKOE PREDPRIYATIE; a.k.a. FGUP
HYDROGRAPHIC COMPANY STATE CORPORATION ROSATOM; a.k.a. RUSSIA GOVT
HYDROGRAPHIC DEPT), Prospekt Moskovskii, 12, Saint Petersburg
190031, Russia; Organization Established Date 25 Apr 1994;
Organization Type: Inland freight water transport; Tax ID No.
7812022096 (Russia); Registration Number 1027810266758 (Russia)
[RUSSIA-EO14024].

ROSBANK PJSC (f.k.a. AKB ROSBANK OAO; f.k.a. AKB ROSBANK PAO;
f.k.a. COMMERCIAL BANK NEZAVISIMOST; f.k.a. JOINT STOCK COMMERCIAL
BANK ROSBANK; a.k.a. PUBLIC JOINT STOCK COMPANY ROSBANK), 34 Mashy
Poryvaevoy Street, Moscow 107078, Russia; PO Box 208, Moscow
107078, Russia; SWIFT/BIC RSBNRUMM; Website
https://www.rosbank.ru/; Organization Established Date 02 Mar 1993;
Equity Ticker ROSB; ISIN RU000A0HHK26; Target Type Financial
Institution; Tax ID No. 7730060164 (Russia); Legal Entity Number
HOXMZG026UQNRK6J0C60 (Russia); Registration Number 1027739460737
(Russia) [RUSSIA-EO14024].

ROSEHILL DRC SASU, Immeuble 1113, 8eme etage, No. 110 Boulevard Du
30 Juin, Municipality of Gombe, Kinshasa, Congo, Democratic
Republic of the; Commercial Registry Number CD/KNG/RCCM/18-B-01317
(Congo, Democratic Republic of the) [GLOMAG] (Linked To: WOODFORD
ENTERPRISES LIMITED SASU).

ROSEKSIMBANK, ZAO (a.k.a. AO ROSEKSIMBANK; a.k.a. EXIMBANK OF
RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC; a.k.a. EXIMBANK OF RUSSIA
ZAO; a.k.a. GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-
IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO); a.k.a. RUSSIAN
EXPORT-IMPORT BANK; a.k.a. STATE SPECIALIZED RUSSIAN EXPORT-IMPORT
BANK JOINT-STOCK COMPANY), 12 Krasnopresnenskaya Embankments,
Moscow 123610, Russia; SWIFT/BIC EXIRRUMM; Website eximbank.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 24 May 1994; Target Type Financial Institution;
Tax ID No. 7704001959 (Russia); Legal Entity Number
253400HA6URWT39X2982; Registration Number 1027739109133 (Russia);
All offices worldwide; for more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

ROSGEO (a.k.a. AO ROSGEO; a.k.a. JSC ROSGEOLOGIA; a.k.a.
ROSGEOLOGIYA OAO; a.k.a. ROSGEOLOGY), Khersonskaya st., 43/3,
Moscow 117246, Russia; Tax ID No. 7724294887 (Russia); Registration
Number 1047724014040 (Russia) [RUSSIA-EO14024].

ROSGEOLOGIYA OAO (a.k.a. AO ROSGEO; a.k.a. JSC ROSGEOLOGIA; a.k.a.
ROSGEO; a.k.a. ROSGEOLOGY), Khersonskaya st., 43/3, Moscow 117246,
Russia; Tax ID No. 7724294887 (Russia); Registration Number
1047724014040 (Russia) [RUSSIA-EO14024].

ROSGEOLOGY (a.k.a. AO ROSGEO; a.k.a. JSC ROSGEOLOGIA; a.k.a.
ROSGEO; a.k.a. ROSGEOLOGIYA OAO), Khersonskaya st., 43/3, Moscow
117246, Russia; Tax ID No. 7724294887 (Russia); Registration Number
1047724014040 (Russia) [RUSSIA-EO14024].

ROSGOSSTRAKH INSURANCE COMPANY GROUP (a.k.a. IC ROSGOSSTRAKH PJSC;
a.k.a. PJSC IC ROSGOSSTRAKH; a.k.a. PUBLIC JOINT STOCK COMPANY
INSURANCE COMPANY ROSGOSSTRAKH), dom 3, ulitsa Parkovaya,
Lyubertsy, Moscow Oblast 140002, Russia; Tax ID No. 7707067683
(Russia); Registration Number 1027739049689 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

ROSHAN MONEY EXCHANGE (a.k.a. AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD
SHAH HAWALA; a.k.a. MAULAWI AHMED SHAH HAWALA; a.k.a. MULLAH AHMED
SHAH HAWALA; a.k.a. ROSHAN SARAFI; a.k.a. ROSHAN SHIRKAT; a.k.a.
ROSHAN TRADING COMPANY; a.k.a. RUSHAAN TRADING COMPANY), Floor 5,
Shop 25, Kandahar City Sarafi Market, Kandahar District, Kandahar
Province, Afghanistan; Lakri, Helmand Province, Afghanistan; Aziz
Market, In front of Azizi Bank, Waish Border, Spin Boldak District,
Kandahar Province, Afghanistan; Gardi Jungle, Balochistan Province,
Pakistan; Chaghi, Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584, Chalhor Mal Road,
Quetta, Balochistan Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta,
Balochistan Province, Pakistan; Muslim Plaza Building, Doctor Banu
Road, 2nd Floor, Office Number 4, Quetta, Balochistan Province,
Pakistan; Cholmon Road, Quetta, Balochistan Province, Pakistan;
Munsafi Road, Quetta, Balochistan Province, Pakistan; Abdul Samad
Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor,
Shop Number 1, Quetta, Balochistan Province, Pakistan; Safar
Bazaar, Garm Ser District, Helmand Province, Afghanistan; Main
Bazaar, Safar, Helmand Province, Afghanistan; Money Exchange
Market, Lashkar Gah, Helmand Province, Afghanistan; Haji Ghulam
Nabi Market, Lashkar Gah, Helmand Province, Afghanistan; Lashkar
Gah Bazaar, Helmand Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat Bazaar, Marjah
District, Helmand Province, Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, District 1,
Kandahar City, Kandahar Province, Afghanistan [SDGT] (Linked To:
TALIBAN).

ROSHAN SARAFI (a.k.a. AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD SHAH
HAWALA; a.k.a. MAULAWI AHMED SHAH HAWALA; a.k.a. MULLAH AHMED SHAH
HAWALA; a.k.a. ROSHAN MONEY EXCHANGE; a.k.a. ROSHAN SHIRKAT; a.k.a.
ROSHAN TRADING COMPANY; a.k.a. RUSHAAN TRADING COMPANY), Floor 5,
Shop 25, Kandahar City Sarafi Market, Kandahar District, Kandahar
Province, Afghanistan; Lakri, Helmand Province, Afghanistan; Aziz
Market, In front of Azizi Bank, Waish Border, Spin Boldak District,
Kandahar Province, Afghanistan; Gardi Jungle, Balochistan Province,
Pakistan; Chaghi, Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584, Chalhor Mal Road,
Quetta, Balochistan Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta,
Balochistan Province, Pakistan; Muslim Plaza Building, Doctor Banu
Road, 2nd Floor, Office Number 4, Quetta, Balochistan Province,
Pakistan; Cholmon Road, Quetta, Balochistan Province, Pakistan;
Munsafi Road, Quetta, Balochistan Province, Pakistan; Abdul Samad
Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor,
Shop Number 1, Quetta, Balochistan Province, Pakistan; Safar
Bazaar, Garm Ser District, Helmand Province, Afghanistan; Main
Bazaar, Safar, Helmand Province, Afghanistan; Money Exchange
Market, Lashkar Gah, Helmand Province, Afghanistan; Haji Ghulam
Nabi Market, Lashkar Gah, Helmand Province, Afghanistan; Lashkar
Gah Bazaar, Helmand Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat Bazaar, Marjah
District, Helmand Province, Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, District 1,
Kandahar City, Kandahar Province, Afghanistan [SDGT] (Linked To:
TALIBAN).

ROSHAN SHIRKAT (a.k.a. AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD SHAH
HAWALA; a.k.a. MAULAWI AHMED SHAH HAWALA; a.k.a. MULLAH AHMED SHAH
HAWALA; a.k.a. ROSHAN MONEY EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
ROSHAN TRADING COMPANY; a.k.a. RUSHAAN TRADING COMPANY), Floor 5,
Shop 25, Kandahar City Sarafi Market, Kandahar District, Kandahar
Province, Afghanistan; Lakri, Helmand Province, Afghanistan; Aziz
Market, In front of Azizi Bank, Waish Border, Spin Boldak District,
Kandahar Province, Afghanistan; Gardi Jungle, Balochistan Province,
Pakistan; Chaghi, Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584, Chalhor Mal Road,
Quetta, Balochistan Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta,
Balochistan Province, Pakistan; Muslim Plaza Building, Doctor Banu
Road, 2nd Floor, Office Number 4, Quetta, Balochistan Province,
Pakistan; Cholmon Road, Quetta, Balochistan Province, Pakistan;
Munsafi Road, Quetta, Balochistan Province, Pakistan; Abdul Samad
Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor,
Shop Number 1, Quetta, Balochistan Province, Pakistan; Safar
Bazaar, Garm Ser District, Helmand Province, Afghanistan; Main
Bazaar, Safar, Helmand Province, Afghanistan; Money Exchange
Market, Lashkar Gah, Helmand Province, Afghanistan; Haji Ghulam
Nabi Market, Lashkar Gah, Helmand Province, Afghanistan; Lashkar
Gah Bazaar, Helmand Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat Bazaar, Marjah
District, Helmand Province, Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, District 1,
Kandahar City, Kandahar Province, Afghanistan [SDGT] (Linked To:
TALIBAN).

ROSHAN TRADING COMPANY (a.k.a. AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD
SHAH HAWALA; a.k.a. MAULAWI AHMED SHAH HAWALA; a.k.a. MULLAH AHMED
SHAH HAWALA; a.k.a. ROSHAN MONEY EXCHANGE; a.k.a. ROSHAN SARAFI;
a.k.a. ROSHAN SHIRKAT; a.k.a. RUSHAAN TRADING COMPANY), Floor 5,
Shop 25, Kandahar City Sarafi Market, Kandahar District, Kandahar
Province, Afghanistan; Lakri, Helmand Province, Afghanistan; Aziz
Market, In front of Azizi Bank, Waish Border, Spin Boldak District,
Kandahar Province, Afghanistan; Gardi Jungle, Balochistan Province,
Pakistan; Chaghi, Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584, Chalhor Mal Road,
Quetta, Balochistan Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta,
Balochistan Province, Pakistan; Muslim Plaza Building, Doctor Banu
Road, 2nd Floor, Office Number 4, Quetta, Balochistan Province,
Pakistan; Cholmon Road, Quetta, Balochistan Province, Pakistan;
Munsafi Road, Quetta, Balochistan Province, Pakistan; Abdul Samad
Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor,
Shop Number 1, Quetta, Balochistan Province, Pakistan; Safar
Bazaar, Garm Ser District, Helmand Province, Afghanistan; Main
Bazaar, Safar, Helmand Province, Afghanistan; Money Exchange
Market, Lashkar Gah, Helmand Province, Afghanistan; Haji Ghulam
Nabi Market, Lashkar Gah, Helmand Province, Afghanistan; Lashkar
Gah Bazaar, Helmand Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat Bazaar, Marjah
District, Helmand Province, Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, District 1,
Kandahar City, Kandahar Province, Afghanistan [SDGT] (Linked To:
TALIBAN).

ROSI, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a. ROSY, Pahlawan;
a.k.a. ROZI, Pahlawan; a.k.a. ROZI, Palawan; a.k.a. ROZIUDIN,
Pahlawan; a.k.a. ROZY, Palawan; a.k.a. RUZI, Pahlawan), 42S VF
88722 63166, Kunduz City, Kunduz Province, Afghanistan; 42S VF
88651 63126, Kunduz City, Kunduz District, Afghanistan; 42S VF
88648 63088, Kunduz City, Kunduz District, Afghanistan; DOB 1965;
POB Kunduz City, Kunduz District, Afghanistan; nationality
Afghanistan (individual) [SDNTK].

ROSIC, Marko, Kosovo; DOB 28 Jun 1993; POB Mitrovica, Kosovo;
Gender Male (individual) [GLOMAG] (Linked To: VESELINOVIC, Zvonko).

ROSNEFT TRADING S.A., Rue Place du Lac 2, 1204, Geneva,
Switzerland; Website www.rosneft.com; Executive Order 13662
Directive Determination - Subject to Directive 2; alt. Executive
Order 13662 Directive Determination - Subject to Directive 4;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. CHE-
309.842.573 (Switzerland); Registration Number CH-660.0.257.011-8
(Switzerland); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [VENEZUELA-EO13850] (Linked To: OPEN JOINT-STOCK COMPANY
ROSNEFT OIL COMPANY).

ROSOBORONEKSPORT OAO (a.k.a. ROSOBORONEKSPORT OJSC; a.k.a.
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN DEFENSE EXPORT
ROSOBORONEXPORT), 27 Stromynka Ul., Moscow 107076, Russia; Website
www.roe.ru; Executive Order 13662 Directive Determination - Subject
to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1117746521452 (Russia); Tax ID No. 7718852163 (Russia);
Government Gazette Number 56467052 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [SYRIA]
[UKRAINE-EO13662] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024] (Linked To:
STATE CORPORATION ROSTEC).

ROSOBORONEKSPORT OJSC (a.k.a. ROSOBORONEKSPORT OAO; a.k.a.
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN DEFENSE EXPORT
ROSOBORONEXPORT), 27 Stromynka Ul., Moscow 107076, Russia; Website
www.roe.ru; Executive Order 13662 Directive Determination - Subject
to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1117746521452 (Russia); Tax ID No. 7718852163 (Russia);
Government Gazette Number 56467052 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [SYRIA]
[UKRAINE-EO13662] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024] (Linked To:
STATE CORPORATION ROSTEC).

ROSOBORONEXPORT JSC (a.k.a. ROSOBORONEKSPORT OAO; a.k.a.
ROSOBORONEKSPORT OJSC; a.k.a. RUSSIAN DEFENSE EXPORT
ROSOBORONEXPORT), 27 Stromynka Ul., Moscow 107076, Russia; Website
www.roe.ru; Executive Order 13662 Directive Determination - Subject
to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1117746521452 (Russia); Tax ID No. 7718852163 (Russia);
Government Gazette Number 56467052 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [SYRIA]
[UKRAINE-EO13662] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024] (Linked To:
STATE CORPORATION ROSTEC).

ROSSEEV, Mikhail Nikolaevich (a.k.a. ROSSEYEV, Mikhail
Nikolayevich), Moscow, Russia; DOB 06 Feb 1975; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

ROSSEL, Eduard (a.k.a. ROSSEL, Eduard Ergartovich), Russia; DOB 08
Oct 1937; POB Bor, Nizhny Novgorod Oblast, Russia; nationality
Russia; Gender Male; Tax ID No. 666200807284 (Russia); Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

ROSSEL, Eduard Ergartovich (a.k.a. ROSSEL, Eduard), Russia; DOB 08
Oct 1937; POB Bor, Nizhny Novgorod Oblast, Russia; nationality
Russia; Gender Male; Tax ID No. 666200807284 (Russia); Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

ROSSEYEV, Mikhail Nikolayevich (a.k.a. ROSSEEV, Mikhail
Nikolaevich), Moscow, Russia; DOB 06 Feb 1975; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

ROSSIJA 1 (a.k.a. ROSSIYA-1; a.k.a. RUSSIA-1; a.k.a. TELEVISION
STATION RUSSIA-1), 5th Yamskogo Polya street, 19-21, building 1,
Begovoy, Moscow, Russia; Organization Established Date 13 May 1991;
Target Type Government Entity [RUSSIA-EO14024].

ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE
OBSHCHESTVO (a.k.a. RNKB OAO; a.k.a. RUSSIAN NATIONAL COMMERCIAL
BANK; a.k.a. "RNCB"), d. 9 korp. 5 ul. Krasnoproletarskaya, Moscow
127030, Russia; SWIFT/BIC RNCORUMM; Website http://www.rncb.ru;
Email Address rncb@rncb.ru; BIK (RU) 044525607; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1027700381290 (Russia); Tax ID No.
7701105460 (Russia); Government Gazette Number 09610705 (Russia)
[UKRAINE-EO13685].

ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I
INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO (a.k.a. EKSAR OAO;
a.k.a. EXIAR; a.k.a. EXIAR JSC; a.k.a. EXIAR OJSC; a.k.a. RUSSIAN
AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC; a.k.a.
RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC),
nab. Krasnopresnenskaya d. 12, Moscow 123610, Russia; Website
exiar.ru; Executive Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 13 Oct 2011; Target Type Government Entity; Tax ID
No. 7704792651 (Russia); Registration Number 1117746811566
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

ROSSIYA-1 (a.k.a. ROSSIJA 1; a.k.a. RUSSIA-1; a.k.a. TELEVISION
STATION RUSSIA-1), 5th Yamskogo Polya street, 19-21, building 1,
Begovoy, Moscow, Russia; Organization Established Date 13 May 1991;
Target Type Government Entity [RUSSIA-EO14024].

ROSSIYSKIYE KOSMICHESKIYE SISTEMY (a.k.a. JOINT STOCK COMPANY
ROSSIYSKIYE KOSMICHESKIYE SISTEMY; a.k.a. RUSSIAN SPACE SYSTEMS
JSC; a.k.a. "RKS"; a.k.a. "RSS"), 53, Aviamotornaya Str., Moscow,
Russia; Organization Established Date 23 Oct 2009; Tax ID No.
7722698789 (Russia); Registration Number 1097746649681 (Russia)
[RUSSIA-EO14024].

ROSSOLAY, Vyacheslav Evgenyevich (a.k.a. RASSALAI, Viachaslau;
a.k.a. RASSALAI, Viachaslau Yevgenyevich), Minsk, Belarus; DOB 17
Oct 1981; POB Minsk, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

ROST PROGRESS OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ROST PROGRESS), d.27 Prospekt Engelsa, Saint
Petersburg 194156, Russia; Organization Established Date 10 Oct
2016; Tax ID No. 7802596430 (Russia); Registration Number
1167847364791 (Russia) [RUSSIA-EO14024] (Linked To: SVETLANA ROST
JOINT STOCK COMPANY).

ROSTAMI CHESHMEH GACHI, Mohammad (a.k.a. ROSTAMI, Mohammad),
Kermanshah, Iran; DOB 1976 to 1977; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 111936 (Iran); Identification Number 13821
(Iran); General (individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

ROSTAMI, Mohammad (a.k.a. ROSTAMI CHESHMEH GACHI, Mohammad),
Kermanshah, Iran; DOB 1976 to 1977; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 111936 (Iran); Identification Number 13821
(Iran); General (individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

ROSTAMIAN, Kambiz, Villa No 13, Cluster 31 Juemierah Islands,
Dubai, United Arab Emirates; DOB 27 Aug 1960; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport RE0003028
(Saint Kitts and Nevis); alt. Passport I17217816 (Iran)
(individual) [NPWMD] [IFSR].

ROSTELEKOM SOLAR (a.k.a. OOO SOLAR SEKYURITI; a.k.a. "RT SOLAR"),
Ul. Vyatskaya, 35/4 Bts Vyatka, Moscow 127015, Russia; Per.
Nikitskiy, 7c1, Moscow 125009, Russia; Tax ID No. 7718099790
(Russia); Registration Number 1157746204230 (Russia) [RUSSIA-
EO14024].

ROSTFINANS (a.k.a. BANK ROSTFINANCE; a.k.a. KAVKAZSKY
KOMSELKHOZBANK; a.k.a. LLC COMMERCIAL BANK ROSTFINANCE; a.k.a. OOO
CB ROSTFINANS), St 1st Mayskaya, 13a/11a, Rostov-on-Don 344037,
Russia; SWIFT/BIC ROSFRU2A; Website www.rostfinance.ru; Target Type
Financial Institution; Tax ID No. 2332006024 (Russia); Legal Entity
Number 253400LTWKWWN6SQCF62; Registration Number 1022300003021
(Russia) [RUSSIA-EO14024].

ROSTOM, Saker (a.k.a. AL-ROSTOM, Saqer Asaad; a.k.a. AL-RUSTOM,
Saqr As'ad; a.k.a. RUSTOM, Sakkar; a.k.a. RUSTOM, Sakker; a.k.a.
RUSTOM, Sakr; a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM, Saqqer; a.k.a.
RUSTOM, Saqr), Homs, Syria; DOB 1974; POB Khirbet al-Hamam, Homs,
Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894].

ROSTOV HELICOPTER PRODUCTION COMPLEX (a.k.a. ROSTOVSKIY VERTOLETNYI
PROIZVODSTVENNYI KOMPLEKS; a.k.a. ROSTVERTOL PAO; a.k.a. ROSTVERTOL
PJSC; a.k.a. ROSTVERTOL PUBLIC JOINT STOCK COMPANY), Ul. Novatorov
D. 5, Rostov-Na-Donu 344038, Russia; Organization Established Date
01 Jul 1939; Tax ID No. 6161021690 (Russia); Registration Number
1026102899228 (Russia) [RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

ROSTOV, Nicholas (a.k.a. KOSTOV, Nikolay Lyudmilo; a.k.a.
SEPIASHVILI, Moshe Israel; a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
SHUSHANASHVILI, Kakha; a.k.a. SHUSHANASHVILI, Kakhaber Pavlovich;
a.k.a. "KAKHA RUSTAVSKIY"), 8 Rukavishnikov Street, Mariinskiy
Posad, Chuvash Republic, Russia; DOB 08 Feb 1972; POB Rustavi,
Georgia; alt. POB Kutaisi, Georgia; nationality Georgia
(individual) [TCO].

ROSTOVSKIY VERTOLETNYI PROIZVODSTVENNYI KOMPLEKS (a.k.a. ROSTOV
HELICOPTER PRODUCTION COMPLEX; a.k.a. ROSTVERTOL PAO; a.k.a.
ROSTVERTOL PJSC; a.k.a. ROSTVERTOL PUBLIC JOINT STOCK COMPANY), Ul.
Novatorov D. 5, Rostov-Na-Donu 344038, Russia; Organization
Established Date 01 Jul 1939; Tax ID No. 6161021690 (Russia);
Registration Number 1026102899228 (Russia) [RUSSIA-EO14024] (Linked
To: VERTOLETY ROSSII AO).

ROSTVERTOL PAO (a.k.a. ROSTOV HELICOPTER PRODUCTION COMPLEX; a.k.a.
ROSTOVSKIY VERTOLETNYI PROIZVODSTVENNYI KOMPLEKS; a.k.a. ROSTVERTOL
PJSC; a.k.a. ROSTVERTOL PUBLIC JOINT STOCK COMPANY), Ul. Novatorov
D. 5, Rostov-Na-Donu 344038, Russia; Organization Established Date
01 Jul 1939; Tax ID No. 6161021690 (Russia); Registration Number
1026102899228 (Russia) [RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

ROSTVERTOL PJSC (a.k.a. ROSTOV HELICOPTER PRODUCTION COMPLEX;
a.k.a. ROSTOVSKIY VERTOLETNYI PROIZVODSTVENNYI KOMPLEKS; a.k.a.
ROSTVERTOL PAO; a.k.a. ROSTVERTOL PUBLIC JOINT STOCK COMPANY), Ul.
Novatorov D. 5, Rostov-Na-Donu 344038, Russia; Organization
Established Date 01 Jul 1939; Tax ID No. 6161021690 (Russia);
Registration Number 1026102899228 (Russia) [RUSSIA-EO14024] (Linked
To: VERTOLETY ROSSII AO).

ROSTVERTOL PUBLIC JOINT STOCK COMPANY (a.k.a. ROSTOV HELICOPTER
PRODUCTION COMPLEX; a.k.a. ROSTOVSKIY VERTOLETNYI PROIZVODSTVENNYI
KOMPLEKS; a.k.a. ROSTVERTOL PAO; a.k.a. ROSTVERTOL PJSC), Ul.
Novatorov D. 5, Rostov-Na-Donu 344038, Russia; Organization
Established Date 01 Jul 1939; Tax ID No. 6161021690 (Russia);
Registration Number 1026102899228 (Russia) [RUSSIA-EO14024] (Linked
To: VERTOLETY ROSSII AO).

ROSY, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a. ROSI, Pahlawan;
a.k.a. ROZI, Pahlawan; a.k.a. ROZI, Palawan; a.k.a. ROZIUDIN,
Pahlawan; a.k.a. ROZY, Palawan; a.k.a. RUZI, Pahlawan), 42S VF
88722 63166, Kunduz City, Kunduz Province, Afghanistan; 42S VF
88651 63126, Kunduz City, Kunduz District, Afghanistan; 42S VF
88648 63088, Kunduz City, Kunduz District, Afghanistan; DOB 1965;
POB Kunduz City, Kunduz District, Afghanistan; nationality
Afghanistan (individual) [SDNTK].

ROTEK ELPOM, LLC (a.k.a. ROTEK-ELPOM), Ul. Marksistskaya D. 22,
Str. 1, Floor 8, Office 801/11, Moscow 109147, Russia; Website
www.raven-black.com; Organization Established Date 14 Mar 2005; Tax
ID No. 7703545018 (Russia); Trade License No. 1057746425978
(Russia) [RUSSIA-EO14024].

ROTEK-ELPOM (a.k.a. ROTEK ELPOM, LLC), Ul. Marksistskaya D. 22,
Str. 1, Floor 8, Office 801/11, Moscow 109147, Russia; Website
www.raven-black.com; Organization Established Date 14 Mar 2005; Tax
ID No. 7703545018 (Russia); Trade License No. 1057746425978
(Russia) [RUSSIA-EO14024].

ROTENBERG, Arkadii Romanovich (a.k.a. ROTENBERG, Arkadii
Romanovych; a.k.a. ROTENBERG, Arkadiy Romanovych; a.k.a. ROTENBERG,
Arkady Romanovich; a.k.a. ROTENBERG, Arkady Romanovych; a.k.a.
ROTENBERH, Arkadii Romanovych; a.k.a. ROTENBERH, Arkady
Romanovych), Russia; DOB 15 Dec 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780619032880 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

ROTENBERG, Arkadii Romanovych (a.k.a. ROTENBERG, Arkadii
Romanovich; a.k.a. ROTENBERG, Arkadiy Romanovych; a.k.a. ROTENBERG,
Arkady Romanovich; a.k.a. ROTENBERG, Arkady Romanovych; a.k.a.
ROTENBERH, Arkadii Romanovych; a.k.a. ROTENBERH, Arkady
Romanovych), Russia; DOB 15 Dec 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780619032880 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

ROTENBERG, Arkadiy Romanovych (a.k.a. ROTENBERG, Arkadii
Romanovich; a.k.a. ROTENBERG, Arkadii Romanovych; a.k.a. ROTENBERG,
Arkady Romanovich; a.k.a. ROTENBERG, Arkady Romanovych; a.k.a.
ROTENBERH, Arkadii Romanovych; a.k.a. ROTENBERH, Arkady
Romanovych), Russia; DOB 15 Dec 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780619032880 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

ROTENBERG, Arkady Romanovich (a.k.a. ROTENBERG, Arkadii Romanovich;
a.k.a. ROTENBERG, Arkadii Romanovych; a.k.a. ROTENBERG, Arkadiy
Romanovych; a.k.a. ROTENBERG, Arkady Romanovych; a.k.a. ROTENBERH,
Arkadii Romanovych; a.k.a. ROTENBERH, Arkady Romanovych), Russia;
DOB 15 Dec 1951; POB St. Petersburg, Russia; nationality Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No.
780619032880 (Russia) (individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

ROTENBERG, Arkady Romanovych (a.k.a. ROTENBERG, Arkadii Romanovich;
a.k.a. ROTENBERG, Arkadii Romanovych; a.k.a. ROTENBERG, Arkadiy
Romanovych; a.k.a. ROTENBERG, Arkady Romanovich; a.k.a. ROTENBERH,
Arkadii Romanovych; a.k.a. ROTENBERH, Arkady Romanovych), Russia;
DOB 15 Dec 1951; POB St. Petersburg, Russia; nationality Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No.
780619032880 (Russia) (individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

ROTENBERG, Boris Borisovich (a.k.a. "ROTENBERG JUNIOR, Boris"),
Russia; 46 Cadogan Lane, London SW1X9DX, United Kingdom; DOB 19 May
1986; POB St. Petersburg, Russia; nationality Finland; alt.
nationality Russia; Gender Male (individual) [RUSSIA-EO14024]
(Linked To: ROTENBERG, Boris Romanovich).

ROTENBERG, Boris Romanovich (a.k.a. ROTENBERG, Borys Romanovych),
Russia; DOB 03 Jan 1957; POB St. Petersburg, Russia; nationality
Russia; alt. nationality Finland; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 470305596440 (Russia) (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024] (Linked To: SMP BANK).

ROTENBERG, Borys Romanovych (a.k.a. ROTENBERG, Boris Romanovich),
Russia; DOB 03 Jan 1957; POB St. Petersburg, Russia; nationality
Russia; alt. nationality Finland; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 470305596440 (Russia) (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024] (Linked To: SMP BANK).

ROTENBERG, Igor Arkadevich (a.k.a. ROTENBERG, Igor Arkadievich;
a.k.a. ROTENBERG, Igor Arkadiiovych; a.k.a. ROTENBERG, Igor
Arkadiyevich; a.k.a. ROTENBERG, Igor Arkadyevich; a.k.a. ROTENBERG,
Ihor Arkadiiovych; a.k.a. ROTENBERH, Igor Arkadiyovych), Russia;
DOB 09 May 1973; POB St. Peterburg, Russia; nationality Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Igor Arkadievich (a.k.a. ROTENBERG, Igor Arkadevich;
a.k.a. ROTENBERG, Igor Arkadiiovych; a.k.a. ROTENBERG, Igor
Arkadiyevich; a.k.a. ROTENBERG, Igor Arkadyevich; a.k.a. ROTENBERG,
Ihor Arkadiiovych; a.k.a. ROTENBERH, Igor Arkadiyovych), Russia;
DOB 09 May 1973; POB St. Peterburg, Russia; nationality Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Igor Arkadiiovych (a.k.a. ROTENBERG, Igor Arkadevich;
a.k.a. ROTENBERG, Igor Arkadievich; a.k.a. ROTENBERG, Igor
Arkadiyevich; a.k.a. ROTENBERG, Igor Arkadyevich; a.k.a. ROTENBERG,
Ihor Arkadiiovych; a.k.a. ROTENBERH, Igor Arkadiyovych), Russia;
DOB 09 May 1973; POB St. Peterburg, Russia; nationality Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Igor Arkadiyevich (a.k.a. ROTENBERG, Igor Arkadevich;
a.k.a. ROTENBERG, Igor Arkadievich; a.k.a. ROTENBERG, Igor
Arkadiiovych; a.k.a. ROTENBERG, Igor Arkadyevich; a.k.a. ROTENBERG,
Ihor Arkadiiovych; a.k.a. ROTENBERH, Igor Arkadiyovych), Russia;
DOB 09 May 1973; POB St. Peterburg, Russia; nationality Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Igor Arkadyevich (a.k.a. ROTENBERG, Igor Arkadevich;
a.k.a. ROTENBERG, Igor Arkadievich; a.k.a. ROTENBERG, Igor
Arkadiiovych; a.k.a. ROTENBERG, Igor Arkadiyevich; a.k.a.
ROTENBERG, Ihor Arkadiiovych; a.k.a. ROTENBERH, Igor Arkadiyovych),
Russia; DOB 09 May 1973; POB St. Peterburg, Russia; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To:
ROTENBERG, Arkady Romanovich).

ROTENBERG, Ihor Arkadiiovych (a.k.a. ROTENBERG, Igor Arkadevich;
a.k.a. ROTENBERG, Igor Arkadievich; a.k.a. ROTENBERG, Igor
Arkadiiovych; a.k.a. ROTENBERG, Igor Arkadiyevich; a.k.a.
ROTENBERG, Igor Arkadyevich; a.k.a. ROTENBERH, Igor Arkadiyovych),
Russia; DOB 09 May 1973; POB St. Peterburg, Russia; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To:
ROTENBERG, Arkady Romanovich).

ROTENBERG, Karina Iurevna (f.k.a. GAPCHUK FOX, Karina; a.k.a.
ROTENBERG, Karina Iurievna; a.k.a. ROTENBERG, Karina Iuryevna;
a.k.a. ROTENBERG, Karina Yurevna; a.k.a. ROTENBERG, Karina
Yurievna; a.k.a. ROTENBERG, Karina Yuryevna), Russia; France; DOB
24 Nov 1978; POB St. Petersburg, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked To: ROTENBERG, Boris
Romanovich).

ROTENBERG, Karina Iurievna (f.k.a. GAPCHUK FOX, Karina; a.k.a.
ROTENBERG, Karina Iurevna; a.k.a. ROTENBERG, Karina Iuryevna;
a.k.a. ROTENBERG, Karina Yurevna; a.k.a. ROTENBERG, Karina
Yurievna; a.k.a. ROTENBERG, Karina Yuryevna), Russia; France; DOB
24 Nov 1978; POB St. Petersburg, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked To: ROTENBERG, Boris
Romanovich).

ROTENBERG, Karina Iuryevna (f.k.a. GAPCHUK FOX, Karina; a.k.a.
ROTENBERG, Karina Iurevna; a.k.a. ROTENBERG, Karina Iurievna;
a.k.a. ROTENBERG, Karina Yurevna; a.k.a. ROTENBERG, Karina
Yurievna; a.k.a. ROTENBERG, Karina Yuryevna), Russia; France; DOB
24 Nov 1978; POB St. Petersburg, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked To: ROTENBERG, Boris
Romanovich).

ROTENBERG, Karina Yurevna (f.k.a. GAPCHUK FOX, Karina; a.k.a.
ROTENBERG, Karina Iurevna; a.k.a. ROTENBERG, Karina Iurievna;
a.k.a. ROTENBERG, Karina Iuryevna; a.k.a. ROTENBERG, Karina
Yurievna; a.k.a. ROTENBERG, Karina Yuryevna), Russia; France; DOB
24 Nov 1978; POB St. Petersburg, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked To: ROTENBERG, Boris
Romanovich).

ROTENBERG, Karina Yurievna (f.k.a. GAPCHUK FOX, Karina; a.k.a.
ROTENBERG, Karina Iurevna; a.k.a. ROTENBERG, Karina Iurievna;
a.k.a. ROTENBERG, Karina Iuryevna; a.k.a. ROTENBERG, Karina
Yurevna; a.k.a. ROTENBERG, Karina Yuryevna), Russia; France; DOB 24
Nov 1978; POB St. Petersburg, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked To: ROTENBERG, Boris
Romanovich).

ROTENBERG, Karina Yuryevna (f.k.a. GAPCHUK FOX, Karina; a.k.a.
ROTENBERG, Karina Iurevna; a.k.a. ROTENBERG, Karina Iurievna;
a.k.a. ROTENBERG, Karina Iuryevna; a.k.a. ROTENBERG, Karina
Yurevna; a.k.a. ROTENBERG, Karina Yurievna), Russia; France; DOB 24
Nov 1978; POB St. Petersburg, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked To: ROTENBERG, Boris
Romanovich).

ROTENBERG, Lilia Arkadievna (a.k.a. ROTENBERG, Lilia Arkadiivna;
a.k.a. ROTENBERG, Lilia Arkadiyivna; a.k.a. ROTENBERG, Liliia
Arkadiyivna; a.k.a. ROTENBERG, Liliia Arkadyevna; a.k.a. ROTENBERG,
Liliia Rotenberh; a.k.a. ROTENBERG, Liliya Arkadievna; a.k.a.
ROTENBERG, Liliya Arkadiyivna), Russia; DOB 17 Apr 1978; POB
Russia; nationality Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: ROTENBERG, Arkady Romanovich).

ROTENBERG, Lilia Arkadiivna (a.k.a. ROTENBERG, Lilia Arkadievna;
a.k.a. ROTENBERG, Lilia Arkadiyivna; a.k.a. ROTENBERG, Liliia
Arkadiyivna; a.k.a. ROTENBERG, Liliia Arkadyevna; a.k.a. ROTENBERG,
Liliia Rotenberh; a.k.a. ROTENBERG, Liliya Arkadievna; a.k.a.
ROTENBERG, Liliya Arkadiyivna), Russia; DOB 17 Apr 1978; POB
Russia; nationality Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: ROTENBERG, Arkady Romanovich).

ROTENBERG, Lilia Arkadiyivna (a.k.a. ROTENBERG, Lilia Arkadievna;
a.k.a. ROTENBERG, Lilia Arkadiivna; a.k.a. ROTENBERG, Liliia
Arkadiyivna; a.k.a. ROTENBERG, Liliia Arkadyevna; a.k.a. ROTENBERG,
Liliia Rotenberh; a.k.a. ROTENBERG, Liliya Arkadievna; a.k.a.
ROTENBERG, Liliya Arkadiyivna), Russia; DOB 17 Apr 1978; POB
Russia; nationality Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: ROTENBERG, Arkady Romanovich).

ROTENBERG, Liliia Arkadiyivna (a.k.a. ROTENBERG, Lilia Arkadievna;
a.k.a. ROTENBERG, Lilia Arkadiivna; a.k.a. ROTENBERG, Lilia
Arkadiyivna; a.k.a. ROTENBERG, Liliia Arkadyevna; a.k.a. ROTENBERG,
Liliia Rotenberh; a.k.a. ROTENBERG, Liliya Arkadievna; a.k.a.
ROTENBERG, Liliya Arkadiyivna), Russia; DOB 17 Apr 1978; POB
Russia; nationality Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: ROTENBERG, Arkady Romanovich).

ROTENBERG, Liliia Arkadyevna (a.k.a. ROTENBERG, Lilia Arkadievna;
a.k.a. ROTENBERG, Lilia Arkadiivna; a.k.a. ROTENBERG, Lilia
Arkadiyivna; a.k.a. ROTENBERG, Liliia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Rotenberh; a.k.a. ROTENBERG, Liliya Arkadievna;
a.k.a. ROTENBERG, Liliya Arkadiyivna), Russia; DOB 17 Apr 1978; POB
Russia; nationality Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: ROTENBERG, Arkady Romanovich).

ROTENBERG, Liliia Rotenberh (a.k.a. ROTENBERG, Lilia Arkadievna;
a.k.a. ROTENBERG, Lilia Arkadiivna; a.k.a. ROTENBERG, Lilia
Arkadiyivna; a.k.a. ROTENBERG, Liliia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadyevna; a.k.a. ROTENBERG, Liliya Arkadievna;
a.k.a. ROTENBERG, Liliya Arkadiyivna), Russia; DOB 17 Apr 1978; POB
Russia; nationality Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: ROTENBERG, Arkady Romanovich).

ROTENBERG, Liliya Arkadievna (a.k.a. ROTENBERG, Lilia Arkadievna;
a.k.a. ROTENBERG, Lilia Arkadiivna; a.k.a. ROTENBERG, Lilia
Arkadiyivna; a.k.a. ROTENBERG, Liliia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadyevna; a.k.a. ROTENBERG, Liliia Rotenberh;
a.k.a. ROTENBERG, Liliya Arkadiyivna), Russia; DOB 17 Apr 1978; POB
Russia; nationality Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: ROTENBERG, Arkady Romanovich).

ROTENBERG, Liliya Arkadiyivna (a.k.a. ROTENBERG, Lilia Arkadievna;
a.k.a. ROTENBERG, Lilia Arkadiivna; a.k.a. ROTENBERG, Lilia
Arkadiyivna; a.k.a. ROTENBERG, Liliia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadyevna; a.k.a. ROTENBERG, Liliia Rotenberh;
a.k.a. ROTENBERG, Liliya Arkadievna), Russia; DOB 17 Apr 1978; POB
Russia; nationality Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: ROTENBERG, Arkady Romanovich).

ROTENBERG, Pavel Arkadievich (a.k.a. ROTENBERG, Pavel Arkadyevich),
Russia; DOB 29 Feb 2000; alt. DOB 20 Feb 2000; POB St. Peterburg,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: ROTENBERG, Arkady Romanovich).

ROTENBERG, Pavel Arkadyevich (a.k.a. ROTENBERG, Pavel Arkadievich),
Russia; DOB 29 Feb 2000; alt. DOB 20 Feb 2000; POB St. Peterburg,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: ROTENBERG, Arkady Romanovich).

ROTENBERG, Roman Borisovich (a.k.a. ROTENBERG, Roman Borysovych),
Beregovaya, Street 6, Apartment 25, Moscow 125367, Russia; DOB 07
Apr 1981; POB St. Petersburg, Russia; citizen Russia; alt. citizen
Finland; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport
640848350 (Russia); alt. Passport 16038132 (Finland); alt. Passport
17017258 (Finland) (individual) [UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: ROTENBERG, Boris Romanovich).

ROTENBERG, Roman Borysovych (a.k.a. ROTENBERG, Roman Borisovich),
Beregovaya, Street 6, Apartment 25, Moscow 125367, Russia; DOB 07
Apr 1981; POB St. Petersburg, Russia; citizen Russia; alt. citizen
Finland; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport
640848350 (Russia); alt. Passport 16038132 (Finland); alt. Passport
17017258 (Finland) (individual) [UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: ROTENBERG, Boris Romanovich).

ROTENBERH, Arkadii Romanovych (a.k.a. ROTENBERG, Arkadii
Romanovich; a.k.a. ROTENBERG, Arkadii Romanovych; a.k.a. ROTENBERG,
Arkadiy Romanovych; a.k.a. ROTENBERG, Arkady Romanovich; a.k.a.
ROTENBERG, Arkady Romanovych; a.k.a. ROTENBERH, Arkady Romanovych),
Russia; DOB 15 Dec 1951; POB St. Petersburg, Russia; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax
ID No. 780619032880 (Russia) (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

ROTENBERH, Arkady Romanovych (a.k.a. ROTENBERG, Arkadii Romanovich;
a.k.a. ROTENBERG, Arkadii Romanovych; a.k.a. ROTENBERG, Arkadiy
Romanovych; a.k.a. ROTENBERG, Arkady Romanovich; a.k.a. ROTENBERG,
Arkady Romanovych; a.k.a. ROTENBERH, Arkadii Romanovych), Russia;
DOB 15 Dec 1951; POB St. Petersburg, Russia; nationality Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No.
780619032880 (Russia) (individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

ROTENBERH, Igor Arkadiyovych (a.k.a. ROTENBERG, Igor Arkadevich;
a.k.a. ROTENBERG, Igor Arkadievich; a.k.a. ROTENBERG, Igor
Arkadiiovych; a.k.a. ROTENBERG, Igor Arkadiyevich; a.k.a.
ROTENBERG, Igor Arkadyevich; a.k.a. ROTENBERG, Ihor Arkadiiovych),
Russia; DOB 09 May 1973; POB St. Peterburg, Russia; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To:
ROTENBERG, Arkady Romanovich).

ROTHSCHUH ANDINO, Octavio Ernesto, Nicaragua; DOB 02 Dec 1967; POB
Nicaragua; nationality Nicaragua; Gender Male; Cedula No.
1210212670001Y (Nicaragua) (individual) [NICARAGUA].

ROUINE, Al-Azhar Ben Khalifa Ben Ahmed (a.k.a. ROUINE, Lazher Ben
Khalifa Ben Ahmed; a.k.a. "LAZHAR"; a.k.a. "SALMANE"), Vicolo San
Giovanni, Rimini, Italy; DOB 20 Nov 1975; POB Sfax, Tunisia;
nationality Tunisia; Passport P 182583 issued 13 Sep 2003 expires
12 Sep 2007; arrested 30 Sep 2002 (individual) [SDGT].

ROUINE, Lazher Ben Khalifa Ben Ahmed (a.k.a. ROUINE, Al-Azhar Ben
Khalifa Ben Ahmed; a.k.a. "LAZHAR"; a.k.a. "SALMANE"), Vicolo San
Giovanni, Rimini, Italy; DOB 20 Nov 1975; POB Sfax, Tunisia;
nationality Tunisia; Passport P 182583 issued 13 Sep 2003 expires
12 Sep 2007; arrested 30 Sep 2002 (individual) [SDGT].

ROYAL AFRICA CAPITAL HOLDING LTD (a.k.a. ROYAL AFRICA HOLDING), The
Gambia [GLOMAG] (Linked To: JAMMEH, Yahya).

ROYAL AFRICA HOLDING (a.k.a. ROYAL AFRICA CAPITAL HOLDING LTD), The
Gambia [GLOMAG] (Linked To: JAMMEH, Yahya).

ROYAL AFRICA SECURITIES BROKERAGE CO LTD, The Gambia [GLOMAG]
(Linked To: JAMMEH, Yahya).

ROYAL ARYA CO. (a.k.a. ARIA ROYAL CONSTRUCTION COMPANY), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

ROYAL CREDIT GENERAL TRADING (a.k.a. SAKAN GENERAL TRADING; a.k.a.
SAKAN GENERAL TRADING, LLC), 14th Floor, Office 1401, Al Owais
Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai,
United Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions; License 611462 (United Arab Emirates) [SDGT]
[IFSR] (Linked To: ANSAR EXCHANGE).

ROYAL PEARL CHEMICAL (a.k.a. ROYAL PEARL GENERAL T.R.D.; a.k.a.
ROYAL PEARLS; a.k.a. ROYAL PEARLS GENERAL TRADING), PO Box 74382,
Dubai, United Arab Emirates; Office No. 8, Near Regal
International, Sheikh Zayed Road, Dubai 74382, United Arab
Emirates; Website www.royalpearlchem.com; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

ROYAL PEARL GENERAL T.R.D. (a.k.a. ROYAL PEARL CHEMICAL; a.k.a.
ROYAL PEARLS; a.k.a. ROYAL PEARLS GENERAL TRADING), PO Box 74382,
Dubai, United Arab Emirates; Office No. 8, Near Regal
International, Sheikh Zayed Road, Dubai 74382, United Arab
Emirates; Website www.royalpearlchem.com; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

ROYAL PEARLS (a.k.a. ROYAL PEARL CHEMICAL; a.k.a. ROYAL PEARL
GENERAL T.R.D.; a.k.a. ROYAL PEARLS GENERAL TRADING), PO Box 74382,
Dubai, United Arab Emirates; Office No. 8, Near Regal
International, Sheikh Zayed Road, Dubai 74382, United Arab
Emirates; Website www.royalpearlchem.com; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

ROYAL PEARLS GENERAL TRADING (a.k.a. ROYAL PEARL CHEMICAL; a.k.a.
ROYAL PEARL GENERAL T.R.D.; a.k.a. ROYAL PEARLS), PO Box 74382,
Dubai, United Arab Emirates; Office No. 8, Near Regal
International, Sheikh Zayed Road, Dubai 74382, United Arab
Emirates; Website www.royalpearlchem.com; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

ROYAL ROOM DRESS (a.k.a. "ROYALROOMDRESS"), Culiacan, Sinaloa,
Mexico; Calle Justo Sierra 2976 (esquina con Boulevard Sabinos),
Col. La Campina, Culiacan, Sinaloa, Mexico; Organization Type:
Retail sale of clothing, footwear and leather articles in
specialized stores [ILLICIT-DRUGS-EO14059] (Linked To: ROBLEDO
ARREDONDO, Adilene Mayre).

ROYAL SHELL GOODS WHOLESALERS L.L.C, Riggat Al Buteen, Deira,
Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 29 Jul 2021; Business Registration
Number 968335 (United Arab Emirates); Economic Register Number
(CBLS) 11710687 (United Arab Emirates) [SDGT] (Linked To: SEPEHR
ENERGY JAHAN NAMA PARS COMPANY).

ROYAL SHIPPING AGENCY, Rue de Moscow, Djibouti; Rue de Paris 10,
Djibouti, Djibouti; Organization Type: Other transportation support
activities; Registration Number 253 (Djibouti) [SOMALIA] (Linked
To: MUSSE, Bashir Khalif).

ROYAY-E ROZ KISH INVESTMENT COMPANY, No. 132, First Floor, Unit 1,
South Dibagi Street, Ekhtiyariyeh, Tehran, Iran; Website
www.daybankinvest.com; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IFSR] (Linked To: DAY BANK).

ROZARO DEVELOPMENT LIMITED, 57/63 Line Wall Road, Gibraltar
[GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).

ROZI, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a. ROSI, Pahlawan;
a.k.a. ROSY, Pahlawan; a.k.a. ROZI, Palawan; a.k.a. ROZIUDIN,
Pahlawan; a.k.a. ROZY, Palawan; a.k.a. RUZI, Pahlawan), 42S VF
88722 63166, Kunduz City, Kunduz Province, Afghanistan; 42S VF
88651 63126, Kunduz City, Kunduz District, Afghanistan; 42S VF
88648 63088, Kunduz City, Kunduz District, Afghanistan; DOB 1965;
POB Kunduz City, Kunduz District, Afghanistan; nationality
Afghanistan (individual) [SDNTK].

ROZI, Palawan (a.k.a. ROEZI, Pahlawan; a.k.a. ROSI, Pahlawan;
a.k.a. ROSY, Pahlawan; a.k.a. ROZI, Pahlawan; a.k.a. ROZIUDIN,
Pahlawan; a.k.a. ROZY, Palawan; a.k.a. RUZI, Pahlawan), 42S VF
88722 63166, Kunduz City, Kunduz Province, Afghanistan; 42S VF
88651 63126, Kunduz City, Kunduz District, Afghanistan; 42S VF
88648 63088, Kunduz City, Kunduz District, Afghanistan; DOB 1965;
POB Kunduz City, Kunduz District, Afghanistan; nationality
Afghanistan (individual) [SDNTK].

ROZIUDIN, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a. ROSI, Pahlawan;
a.k.a. ROSY, Pahlawan; a.k.a. ROZI, Pahlawan; a.k.a. ROZI, Palawan;
a.k.a. ROZY, Palawan; a.k.a. RUZI, Pahlawan), 42S VF 88722 63166,
Kunduz City, Kunduz Province, Afghanistan; 42S VF 88651 63126,
Kunduz City, Kunduz District, Afghanistan; 42S VF 88648 63088,
Kunduz City, Kunduz District, Afghanistan; DOB 1965; POB Kunduz
City, Kunduz District, Afghanistan; nationality Afghanistan
(individual) [SDNTK].

ROZY, Palawan (a.k.a. ROEZI, Pahlawan; a.k.a. ROSI, Pahlawan;
a.k.a. ROSY, Pahlawan; a.k.a. ROZI, Pahlawan; a.k.a. ROZI, Palawan;
a.k.a. ROZIUDIN, Pahlawan; a.k.a. RUZI, Pahlawan), 42S VF 88722
63166, Kunduz City, Kunduz Province, Afghanistan; 42S VF 88651
63126, Kunduz City, Kunduz District, Afghanistan; 42S VF 88648
63088, Kunduz City, Kunduz District, Afghanistan; DOB 1965; POB
Kunduz City, Kunduz District, Afghanistan; nationality Afghanistan
(individual) [SDNTK].

RPA RUSBITECH JSC (a.k.a. AO NPO RUSBITEKH; a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSBITECH; a.k.a. JOINT
STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSSIAN BASIC
INFORMATION TECHNOLOGIES), Sh. Varshavskoe D. 26, Str. 11, Moscow
117105, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7726604816 (Russia);
Registration Number 5087746137023 (Russia) [RUSSIA-EO14024].

RPE SAPFIR JSC (a.k.a. AKTSIONERNOYE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOYE PREDPRIYATIYE SAPFIR; a.k.a. AO NPP SAPFIR;
a.k.a. JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE
SAPFIR; a.k.a. RESEARCH AND PRODUCTION ENTERPRISE SAPFIR JOINT
STOCK COMPANY; a.k.a. RPE SAPFIR PJSC), 53 Shcherbakovskaya Str.,
Moscow 105318, Russia; Organization Established Date 13 Sep 1993;
Tax ID No. 7719007689 (Russia); Registration Number 1027700070661
(Russia) [RUSSIA-EO14024].

RPE SAPFIR PJSC (a.k.a. AKTSIONERNOYE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOYE PREDPRIYATIYE SAPFIR; a.k.a. AO NPP SAPFIR;
a.k.a. JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE
SAPFIR; a.k.a. RESEARCH AND PRODUCTION ENTERPRISE SAPFIR JOINT
STOCK COMPANY; a.k.a. RPE SAPFIR JSC), 53 Shcherbakovskaya Str.,
Moscow 105318, Russia; Organization Established Date 13 Sep 1993;
Tax ID No. 7719007689 (Russia); Registration Number 1027700070661
(Russia) [RUSSIA-EO14024].

RPP LIMITED LIABILITY COMPANY (a.k.a. "LLC RPP"; a.k.a. "OOO RPP";
a.k.a. "RPP LLC"), 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya,
Moscow 125039, Russia; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 12 Nov 2015; Tax ID No. 7704335359
(Russia); Registration Number 5157746040645 (Russia) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

RPTUP MANAGEMENT COMPANY OF HOLDING BELARUSIAN CEMENT COMPANY
(a.k.a. BELARUSIAN CEMENT COMPANY HOLDING; a.k.a. REPUBLICAN
PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE
HOLDING BELARUSIAN CEMENT COMPANY; a.k.a. RESPUBLIKANSKOE
PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA
KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA; a.k.a.
STATE ENTERPRISE HOLDING MANAGEMENT COMPANY BELARUSSIAN CEMENT
COMPANY; a.k.a. UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BTSK GP),
Mulyavina Boulevard 6, Minsk 220005, Belarus; D. 28, Nezhiloe
pomeshchenie, ul. Kuzmy Minina, Minsk 220014, Belarus; Target Type
State-Owned Enterprise; Tax ID No. 192039638 (Belarus) [BELARUS-
EO14038].

RR TOUR, S.A. DE C.V., Lopez Cotilla 1994, C.P. 44140, Guadalajara,
Mexico [SDNT].

RSC GROUP (a.k.a. CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES;
a.k.a. RSK GROUP OF COMPANIES; a.k.a. ZAO RSK TEKHNOLOGII), 36
Kutuzovskiy Avenue, Building 23, Moscow, Moscow Region 121170,
Russia; Tax ID No. 7730635550 (Russia); Registration Number
1107746991087 (Russia) [RUSSIA-EO14024].

RSIE, JOINT STOCK COMPANY (a.k.a. JOINT STOCK COMPANY RYAZAN STATE
INSTRUMENT MAKING ENTERPRISE), Seminarskaya st., 32, Ryazan 390000,
Russia; Organization Established Date 20 Dec 2011; Tax ID No.
6234098539 (Russia); Registration Number 1116234013598 (Russia)
[RUSSIA-EO14024].

RSK GROUP OF COMPANIES (a.k.a. CLOSED JOINT STOCK COMPANY RSK
TECHNOLOGIES; a.k.a. RSC GROUP; a.k.a. ZAO RSK TEKHNOLOGII), 36
Kutuzovskiy Avenue, Building 23, Moscow, Moscow Region 121170,
Russia; Tax ID No. 7730635550 (Russia); Registration Number
1107746991087 (Russia) [RUSSIA-EO14024].

RSK LABS OOO (a.k.a. LIMITED LIABILITY COMPANY RSK LABS), 4
Lugovaya Street, Building 5, Office 19, Skolkovo Innovation Center
Territory, Moscow, Moscow Region 143026, Russia; Tax ID No.
7731315070 (Russia); Registration Number 1167746423316 (Russia)
[RUSSIA-EO14024] (Linked To: SHMELEV, Alexey Borisovich).

RSV-EKSPERT OOO (a.k.a. "EKSPERT"; a.k.a. "NPK EXPERT"), ul.
Voskhod d. 26/1, kabinet 101, Novosibirsk 630102, Russia;
Festivalnaya d. 41, k. 2, 1 etazh, Moscow, Russia; Tax ID No.
5405979190 (Russia); Registration Number 1165476124395 (Russia)
[RUSSIA-EO14024].

RT-BUSINESS DEVELOPMENT (a.k.a. RT-RAZVITIE BIZNESA, OOO), Pl.
Paveletskaya D. 2, Str. 2, Moscow 115054, Russia; Organization
Established Date 09 Apr 2014; Target Type State-Owned Enterprise;
Tax ID No. 7704861136 (Russia); Registration Number 1147746392200
(Russia) [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

RT-CAPITAL LIMITED LIABILITY COMPANY (a.k.a. RT-CAPITAL LLC),
Berezhkovskaya Nab D. 38 G, Moscow 121059, Russia; Organization
Established Date 03 Dec 2010; Target Type State-Owned Enterprise;
Tax ID No. 7704770859 (Russia); Registration Number 1107746989954
(Russia) [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

RT-CAPITAL LLC (a.k.a. RT-CAPITAL LIMITED LIABILITY COMPANY),
Berezhkovskaya Nab D. 38 G, Moscow 121059, Russia; Organization
Established Date 03 Dec 2010; Target Type State-Owned Enterprise;
Tax ID No. 7704770859 (Russia); Registration Number 1107746989954
(Russia) [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

RTI IMENI ACADEMICIAN A.L. MINTS (a.k.a. ACADEMICIAN A.L. MINTS
RADIO ENGINEERING INSTITUTE; a.k.a. ACADEMICIAN A.L. MINTS
RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANY; a.k.a. RADIO
TECHNICAL AND INFORMATION SYSTEMS IMENI A.L. MINTS), St. 8 Marta,
House 10, Structure 1, Moscow 127083, Russia; Tax ID No. 7713006449
(Russia); Registration Number 1027739323831 (Russia) [RUSSIA-
EO14024].

RT-INFORM LIMITED LIABILITY COMPANY (a.k.a. RT-INFORM LLC),
Turchaninov Pereulok D. 6, Str. 2, Of. 105, Moscow 119048, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 28 Jun 2012; Target Type State-Owned Enterprise;
Registration ID 1127746501190 (Russia); Tax ID No. 7704810710
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

RT-INFORM LLC (a.k.a. RT-INFORM LIMITED LIABILITY COMPANY),
Turchaninov Pereulok D. 6, Str. 2, Of. 105, Moscow 119048, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 28 Jun 2012; Target Type State-Owned Enterprise;
Registration ID 1127746501190 (Russia); Tax ID No. 7704810710
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

RT-PROEKTNYE TEKHNOLOGII, PAO (a.k.a. AO RT-PROEKTNYE TEKHNOLOGII;
a.k.a. JSC RT - PROJECT TECHNOLOGIES; a.k.a. RT-PROJECT TECHNOLOGY
OPEN JOINT STOCK COMPANY), Berezhkovskaya Nab D. 6, Moscow 121059,
Russia; Organization Established Date 15 Sep 2011; Target Type
State-Owned Enterprise; Tax ID No. 7724804619 (Russia);
Registration Number 1117746729682 (Russia) [RUSSIA-EO14024] (Linked
To: STATE CORPORATION ROSTEC).

RT-PROJECT TECHNOLOGY OPEN JOINT STOCK COMPANY (a.k.a. AO RT-
PROEKTNYE TEKHNOLOGII; a.k.a. JSC RT - PROJECT TECHNOLOGIES; a.k.a.
RT-PROEKTNYE TEKHNOLOGII, PAO), Berezhkovskaya Nab D. 6, Moscow
121059, Russia; Organization Established Date 15 Sep 2011; Target
Type State-Owned Enterprise; Tax ID No. 7724804619 (Russia);
Registration Number 1117746729682 (Russia) [RUSSIA-EO14024] (Linked
To: STATE CORPORATION ROSTEC).

RT-RAZVITIE BIZNESA, OOO (a.k.a. RT-BUSINESS DEVELOPMENT), Pl.
Paveletskaya D. 2, Str. 2, Moscow 115054, Russia; Organization
Established Date 09 Apr 2014; Target Type State-Owned Enterprise;
Tax ID No. 7704861136 (Russia); Registration Number 1147746392200
(Russia) [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

RTS-HOLDING JOINT STOCK COMPANY (a.k.a. AKTSIONERNOE OBSHCHESTVO
RTS-KHOLDING; a.k.a. AO RTS-KHOLDING; a.k.a. RTS-HOLDING JSC), Nab.
Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow 121151,
Russia; Website fintender.ru; Tax ID No. 7723825581 (Russia);
Registration Number 1127746030411 (Russia) [RUSSIA-EO14024] (Linked
To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

RTS-HOLDING JSC (a.k.a. AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING;
a.k.a. AO RTS-KHOLDING; a.k.a. RTS-HOLDING JOINT STOCK COMPANY),
Nab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow
121151, Russia; Website fintender.ru; Tax ID No. 7723825581
(Russia); Registration Number 1127746030411 (Russia) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

RT-TECHPRIEMKA (a.k.a. JOINT STOCK COMPANY RT-TEKHPRIEMKA; a.k.a.
JSC RT-TEKHPRIEMKA), Per. Elektricheskii D. 1, Str. 12, Moscow
123557, Russia; Organization Established Date 12 Jul 1991; Target
Type State-Owned Enterprise; Tax ID No. 7714710760 (Russia);
Registration Number 1077759874070 (Russia) [RUSSIA-EO14024] (Linked
To: STATE CORPORATION ROSTEC).

RTV SYRIA (a.k.a. GENERAL ORGANIZATION OF RADIO AND TV; a.k.a.
GENERAL RADIO AND TELEVISION CORPORATION; a.k.a. RADIO AND
TELEVISION CORPORATION; a.k.a. SYRIAN DIRECTORATE GENERAL OF RADIO
& TELEVISION EST; a.k.a. "GORT"), Al Oumaween Square, P.O. Box 250,
Damascus, Syria [SYRIA].

RUAN, Ricky (a.k.a. RUNLING, Ricky; a.k.a. RUNLING, Ruan); DOB 02
Apr 1982; nationality China; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport P01519268 (China) expires
15 Feb 2017 (individual) [NPWMD] [IFSR].

RUANO YANDUN DRUG TRAFFICKING ORGANIZATION (a.k.a. "RUANO YANDUN
DTO"), Narino, Colombia; Ecuador [SDNTK].

RUANO YANDUN, Tito Aldemar (a.k.a. "DON T"; a.k.a. "DON TI"; a.k.a.
"DON TITO"), Colombia; DOB 18 Oct 1975; POB Ipiales, Narino,
Colombia; nationality Colombia; citizen Colombia; Gender Male;
Cedula No. 98337819 (Colombia) (individual) [SDNTK].

RUBEN, Malek (a.k.a. REUBEN, Malek; a.k.a. RIAK RENGU, Malek
Reuben), Juba, South Sudan; DOB 01 Jan 1960; POB Yei, South Sudan;
nationality South Sudan; Gender Male; Passport S00001537 (South
Sudan); alt. Passport B0810167 (Sudan); Personal ID Card
M6000000000817 (South Sudan); Deputy Chief of Defense Force and
Inspector General of the Sudan People's Liberation Army; First
Lieutenant General (individual) [SOUTH SUDAN].

RUBENACH ROIG, Juan Luis; DOB 18 Sep 1964; POB Bilbao Vizcaya
Province, Spain; D.N.I. 18.197.545; Member ETA (individual) [SDGT].

RUBIN DESIGN BUREAU (a.k.a. JOINT STOCK COMPANY CENTRAL DESIGN
BUREAU FOR MARINE ENGINEERING RUBIN; a.k.a. JSC TSENTRALNOYE
KONSTRUKTORSKOYE BYURO MORSKOY TEKHNIKI RUBIN; a.k.a. JSC TSKB MT
RUBIN), 90 Marata Street, Saint-Petersburg 191119, Russia; Website
CKB-RUBIN.RU/GLAVNAJA/; Organization Established Date 18 Nov 2008;
Tax ID No. 7838418751 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

RUBIO CONDE, David (a.k.a. DAVILA LOPEZ, Jose Ramon; a.k.a. TORRES
HERNANDEZ, Antonio), Mexico; Calle 22, Valle Hermoso, Tamaulipas,
Mexico; DOB 31 Aug 1978; POB Tijuana, Baja California, Mexico;
nationality Mexico; citizen Mexico; Gender Male; C.U.R.P.
DALR780831HBCVPM06 (Mexico) (individual) [SDNTK].

RUBIO GONZALEZ, David Nicolas, Colombia; DOB 14 Apr 1987;
nationality Colombia; Gender Male; Cedula No. 1015399085
(Colombia); Passport PE098803 (Colombia) expires 04 Jun 2024
(individual) [VENEZUELA-EO13850].

RUBIO GONZALEZ, Emmanuel Enrique (a.k.a. RUBIO-GONZALEZ, Emmanuel
Enrique); DOB 06 Jan 1989; POB Bogota, Colombia; nationality
Colombia; Gender Male; Cedula No. 21807689; Passport AM807340
(Colombia); alt. Passport PE139553 (Colombia); alt. Passport
087105100 (Venezuela); National ID No. 1015410162 (Colombia)
(individual) [VENEZUELA-EO13850] (Linked To: PULIDO VARGAS, Alvaro
Enrique).

RUBIO SALAS, German Enrique (a.k.a. PULIDO VARGAS, Alvaro; a.k.a.
PULIDO VARGAS, Alvaro Enrique); DOB 10 Dec 1963; citizen Colombia;
Gender Male; Cedula No. 79324956 (Colombia) (individual)
[VENEZUELA-EO13850].

RUBIO ZEA, Ana Gabriela, Guatemala; DOB 07 Jul 1990; POB Guatemala;
nationality Guatemala; Gender Female; NIT # 60724218 (Guatemala);
C.U.I. 1997455950101 (Guatemala) (individual) [ILLICIT-DRUGS-
EO14059].

RUBIO-GONZALEZ, Emmanuel Enrique (a.k.a. RUBIO GONZALEZ, Emmanuel
Enrique); DOB 06 Jan 1989; POB Bogota, Colombia; nationality
Colombia; Gender Male; Cedula No. 21807689; Passport AM807340
(Colombia); alt. Passport PE139553 (Colombia); alt. Passport
087105100 (Venezuela); National ID No. 1015410162 (Colombia)
(individual) [VENEZUELA-EO13850] (Linked To: PULIDO VARGAS, Alvaro
Enrique).

RUBLEV BANK (a.k.a. AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK
RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT STOCK COMMERCIAL BANK
RUBLEV; a.k.a. JSC CB 'RUBLEV'), Elokhovsky passage, Building 3, p.
2, Metro - Baumanskaya, Moscow 105066, Russia; 12 Sevastopol
Street, Simferopol, Crimea, Ukraine; 6 Gogol Street, Sevastopol,
Crimea, Ukraine; SWIFT/BIC COUERUMM; BIK (RU) 044525253; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1027700159233 (Russia);
Tax ID No. 7744001151 (Russia); Government Gazette Number 40100094
(Russia) [UKRAINE-EO13685].

RUBU, Mukhtar Ali (a.k.a. ALI, Mujahid Mukhtar Robow; a.k.a. ALI,
Mukhtar Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; a.k.a. ROBOW,
Mukhtar; a.k.a. "ABU MANSOUR"; a.k.a. "ABU MANSUR"); DOB 1969; alt.
DOB 10 Oct 1969; POB Xudur, Somalia; alt. POB Keren, Eritrea;
nationality Eritrea; Passport 0310857 (Eritrea) issued 21 Aug 2006
expires 20 Aug 2008; National ID No. 1372584 (Kenya); (Following
data derived from an Eritrean passport issued under the alias name
of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB:
Keren Eritrea; nationality: Eritrean; National ID No.: 1372584,
Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006,
Expire Date 20 August 2008) (individual) [SDGT].

RUDENKO, Miroslav (a.k.a. RUDENKO, Miroslav Vladimirovich; a.k.a.
RUDENKO, Myroslav), Donetsk, Ukraine; DOB 21 Jan 1983; alt. DOB
1983; POB Debaltsevo, Donetsk Region, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

RUDENKO, Miroslav Vladimirovich (a.k.a. RUDENKO, Miroslav; a.k.a.
RUDENKO, Myroslav), Donetsk, Ukraine; DOB 21 Jan 1983; alt. DOB
1983; POB Debaltsevo, Donetsk Region, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

RUDENKO, Myroslav (a.k.a. RUDENKO, Miroslav; a.k.a. RUDENKO,
Miroslav Vladimirovich), Donetsk, Ukraine; DOB 21 Jan 1983; alt.
DOB 1983; POB Debaltsevo, Donetsk Region, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660].

RUDENSKIY, Maksim, Saint Petersburg, Russia; DOB 01 Nov 1977;
nationality Russia; Email Address rfonin@gmail.com; alt. Email
Address mfonin@jabber.ru; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

RUDENSKY, Igor Nikolayevich, Russia; DOB 11 Sep 1962; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

RUDENYA, Igor Mikhaylovich, Tver Region, Russia; DOB 15 Feb 1968;
POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

RUE BELTAMOZHSERVICE (a.k.a. REPUBLICAN UNITARY ENTERPRISE
BELTAMOZHSERVICE; a.k.a. RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA
BELMYTSERVIS; a.k.a. RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE
BELTAMOZHSERVIS; a.k.a. RUP BELMYTSERVIS; a.k.a. RUP
BELTAMOZHSERVIS), D. 18, Kitaisko-Belorusski Industrialny Park
Veliki Kamen, Pr-t, Pekinski, Minskaya Oblast 222210, Belarus; 17th
km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75,
Shchomyslitsky, Minsk Region 223049, Belarus; Organization
Established Date 09 Jun 1999; Target Type State-Owned Enterprise;
Tax ID No. 101561144 (Belarus) [BELARUS-EO14038].

RUEDA MEDINA, Jose Arnoldo (a.k.a. LOPEZ HUERTA, Arnoldo; a.k.a.
LOPEZ RUEDA, Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a. "FLACO";
a.k.a. "LA MINSA"; a.k.a. "MODELO"); DOB 15 Dec 1969; alt. DOB 27
Dec 1969; POB Michoacan, Mexico; alt. POB Paracuaro, Mexico;
nationality Mexico; C.U.R.P. RUMA691215HMNDDR08 (Mexico)
(individual) [SDNTK].

RUELAS AVILA, Jesus Angel, C 14 S/N, Loc Genaro Estrada, Sinaloa,
Sinaloa 81960, Mexico; DOB 01 Nov 1988; POB Sinaloa, Sinaloa,
Mexico; citizen Mexico; Gender Male; C.U.R.P. RUAJ881101HSLLVS01
(Mexico); RFC RUAJ881101824 (Mexico); I.F.E. RLAVJS88110125H400
(Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION).

RUELAS AVILA, Joel Efren, Calle 10 Sin Numero, Localidad Genaro
Estrada, Sinaloa, Mexico; DOB 20 Sep 1978; POB Guasave, Sinaloa,
Mexico; nationality Mexico; Gender Male; R.F.C. RUAJ780920C10
(Mexico); C.U.R.P. RUAJ780920HSLLVL02 (Mexico) (individual) [SDNTK]
(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To:
CONSTRUCTORA JOEL, S.A. DE C.V.; Linked To: CONSTRUCTORA VANIA,
S.A. DE C.V.).

RUELAS AVILA, Jose Luis, C 14 S/N, Loc Genaro Estrada, Sinaloa,
Sinaloa 81960, Mexico; DOB 11 Mar 1981; POB Sinaloa, Sinaloa,
Mexico; nationality Mexico; Gender Male; R.F.C. RUAL810311933
(Mexico); C.U.R.P. RUAL810311HSLLVS02 (Mexico); I.F.E.
RLAVLS81031125H800 (Mexico) (individual) [SDNTK] (Linked To: RUELAS
TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: ALONDRA PRODUCE,
S.P.R. DE R.I.).

RUELAS AVILA, Jose Maria, Mexico; DOB 15 Aug 1977; POB Guasave,
Sinaloa, Mexico; citizen Mexico; Gender Male; R.F.C. RUAM770815791
(Mexico); C.U.R.P. RUAM770815HSLLVR05 (Mexico) (individual) [SDNTK]
(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION).

RUELAS AVILA, Leobardo, Mexico; DOB 12 Mar 1976; POB Guasave,
Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C.
RUAL7603123I0 (Mexico); C.U.R.P. RUAL760312HSLLVB06 (Mexico)
(individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION).

RUELAS AVILA, Patricia Lourdes, Genaro Estrada, Sinaloa, Sinaloa
81960, Mexico; DOB 07 Apr 1983; POB Sinaloa, Sinaloa, Mexico;
citizen Mexico; Gender Female; R.F.C. RUAP830407MS8 (Mexico);
C.U.R.P. RUAP830407MSLLVT03 (Mexico) (individual) [SDNTK] (Linked
To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION).

RUELAS AVILA, Trinidad, Genaro Estrada, Sinaloa, Sinaloa, Mexico;
DOB 06 Aug 1989; POB Sinaloa, Sinaloa, Mexico; citizen Mexico;
Gender Male; R.F.C. RUAT890806BA4 (Mexico); C.U.R.P.
RUAT890806HSLLVR06 (Mexico) (individual) [SDNTK] (Linked To: RUELAS
TORRES DRUG TRAFFICKING ORGANIZATION).

RUELAS TORRES DRUG TRAFFICKING ORGANIZATION, Sinaloa, Mexico
[SDNTK].

RUELAS TORRES, Gilberto, Mexico; DOB 05 May 1966; POB Guasave,
Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C.
RUTG660505CH4 (Mexico); C.U.R.P. RUTG660505HSLLRL02 (Mexico)
(individual) [SDNTK] (Linked To: RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION).

RUELAS TORRES, Jose Luis, P 112, Genaro Estrada, Sinaloa, Mexico;
DOB 10 Sep 1953; POB Choix, Sinaloa, Mexico; nationality Mexico;
Gender Male; R.F.C. RUTL5309103B6 (Mexico); C.U.R.P.
RUTL530910HSLLRS07 (Mexico) (individual) [SDNTK] (Linked To: RUELAS
TORRES DRUG TRAFFICKING ORGANIZATION).

RUFIN FINANZ AG (a.k.a. STUDHALTER INTERNATIONAL GROUP AG; a.k.a.
STUDHALTER INTERNATIONAL GROUPE AG; f.k.a. STUURMAN HOLDING AG),
Matthofstrand 8, Luzern 6005, Switzerland; Organization Established
Date 24 Mar 1998; Organization Type: Other financial service
activities, except insurance and pension funding activities,
n.e.c.; Tax ID No. 100923804 (Switzerland); Legal Entity Number
529900J9I6AM3N2EI717; Registration Number CH-100.3.021.077-4
(Switzerland) [RUSSIA-EO14024] (Linked To: STUDHALTER, Alexander-
Walter).

RUHINDA, Gaby (a.k.a. MIDENDE, Zorro; a.k.a. PROTOGENE,
Ruvugayimikore), Nyiragongo, North Kivu, Congo, Democratic Republic
of the; DOB 1970; alt. DOB 1968 to 1969; POB Karandaryi Cell,
Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda; alt.
POB Nyabihu District, Western Province, Rwanda; nationality Rwanda;
Gender Male (individual) [DRCONGO] (Linked To: FORCES DEMOCRATIQUES
DE LIBERATION DU RWANDA).

RUIYUAN KEJI YOUXIAN GONGSI (a.k.a. SHARP EDGE ENGINEERING INC.),
8F-4, Alley 22, Lane 513, Ruigang Rd. No 5, Taipei City, Neihu
Dist., Taiwan; Organization Established Date 13 Dec 2016;
Organization Type: Wholesale of other machinery and equipment; Tax
ID No. 52484961 (Taiwan) [RUSSIA-EO14024] (Linked To: JSC PKK
MILANDR).

RUIZ CARRION, Magdalena (a.k.a. RUIZ DE BRIONES, Magdalena); DOB 01
Jul 1950; POB Matamoros, Tamaulipas, Mexico; R.F.C. RUBM50070167A
(Mexico); alt. R.F.C. RUCM500701513 (Mexico); C.U.R.P.
RUCM500701MTSZRG01 (Mexico) (individual) [SDNTK].

RUIZ CASTANO, Maria Helena, c/o LADRILLERA LA CANDELARIA LTDA.,
Cali, Colombia; DOB 17 Nov 1970; Cedula No. 66901635 (Colombia);
Passport 66901635 (Colombia) (individual) [SDNT].

RUIZ DE BRIONES, Magdalena (a.k.a. RUIZ CARRION, Magdalena); DOB 01
Jul 1950; POB Matamoros, Tamaulipas, Mexico; R.F.C. RUBM50070167A
(Mexico); alt. R.F.C. RUCM500701513 (Mexico); C.U.R.P.
RUCM500701MTSZRG01 (Mexico) (individual) [SDNTK].

RUIZ TLAPANCO, Sergio Enrique, Mexico; DOB 08 Oct 1972; nationality
Mexico; citizen Mexico; R.F.C. RUTS721008 (Mexico) (individual)
[SDNTK].

RUIZ ZAVALA, Aleida (a.k.a. RUIZ ZAVALA, Aleyda), Calle Cerro de la
Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan,
Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico,
Distrito Federal, Mexico; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE.
C.V., Culiacan, Sinaloa, Mexico; DOB 10 May 1962; POB Tamazula,
Durango, Mexico; nationality Mexico; citizen Mexico; R.F.C.
RUZA6205108L5 (Mexico); C.U.R.P. RUZA620510MDGZVL04 (Mexico);
Electoral Registry No. RZZVAL62051010M200 (Mexico) (individual)
[SDNTK].

RUIZ ZAVALA, Aleyda (a.k.a. RUIZ ZAVALA, Aleida), Calle Cerro de la
Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan,
Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico,
Distrito Federal, Mexico; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE.
C.V., Culiacan, Sinaloa, Mexico; DOB 10 May 1962; POB Tamazula,
Durango, Mexico; nationality Mexico; citizen Mexico; R.F.C.
RUZA6205108L5 (Mexico); C.U.R.P. RUZA620510MDGZVL04 (Mexico);
Electoral Registry No. RZZVAL62051010M200 (Mexico) (individual)
[SDNTK].

RUKAVISHNIKOVA, Irina Valeryevna, Russia; DOB 03 Feb 1973;
nationality Russia; Gender Female; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

RUKUNDA, Michel (a.k.a. "Makanika"), Hauts Plateaux, South Kivu,
Congo, Democratic Republic of the; DOB 12 Sep 1974; POB Minembwe,
Fizi Territory, South Kivu, Congo, Democratic Republic of the;
nationality Congo, Democratic Republic of the; Gender Male;
Military Registration Number 174935527545 (Congo, Democratic
Republic of the) (individual) [DRCONGO].

RUMULI (a.k.a. BYIRINGIRO, Michel; a.k.a. IYAMUREMYE, Gaston;
a.k.a. RUMULI, Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo, Democratic Republic of
the; DOB 1948; POB Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda; FDLR President; FDLR 2nd
Vice President; Brigadier General (individual) [DRCONGO].

RUMULI, Byiringiro Victor (a.k.a. BYIRINGIRO, Michel; a.k.a.
IYAMUREMYE, Gaston; a.k.a. RUMULI; a.k.a. RUMULI, Michel; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo, Democratic Republic of
the; DOB 1948; POB Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda; FDLR President; FDLR 2nd
Vice President; Brigadier General (individual) [DRCONGO].

RUMULI, Michel (a.k.a. BYIRINGIRO, Michel; a.k.a. IYAMUREMYE,
Gaston; a.k.a. RUMULI; a.k.a. RUMULI, Byiringiro Victor; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo, Democratic Republic of
the; DOB 1948; POB Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda; FDLR President; FDLR 2nd
Vice President; Brigadier General (individual) [DRCONGO].

RUMURI, Victor (a.k.a. BYIRINGIRO, Michel; a.k.a. IYAMUREMYE,
Gaston; a.k.a. RUMULI; a.k.a. RUMULI, Byiringiro Victor; a.k.a.
RUMULI, Michel), Kibua, North Kivu, Congo, Democratic Republic of
the; DOB 1948; POB Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda; FDLR President; FDLR 2nd
Vice President; Brigadier General (individual) [DRCONGO].

RUMYANTSEV, Alexander Grigoryevich, Russia; DOB 12 Feb 1947;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

RUMYANTSEV, Nikita Gennadyevich, Russia; DOB 27 Apr 1988;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

RUNGRADO TRADE COMPANY (a.k.a. KOREA RUNGRADO GENERAL TRADING
CORPORATION; a.k.a. RYNRADO; a.k.a. RYNRADO GENERAL TRADING
CORPORATION), Korea, North; Russia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Type: Construction of other civil engineering
projects [DPRK3].

RUNGRIN COMPANY LTD. (a.k.a. BORISAT RUNGRIN CHAMKAT), 275 Soi
Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok,
Thailand [SDNTK].

RUNGRIT, Thianphichet (a.k.a. HATSADIN, Phonsakunphaisan; a.k.a.
LAO, Ssu; a.k.a. WANG, Ssu; a.k.a. WANG, Wen Chou; a.k.a. WITTHAYA,
Ngamthiralert; a.k.a. "LAO SSU"), Burma; DOB 01 Jan 1960; Passport
P403726 (Thailand); National ID No. 3570700443258 (Thailand)
(individual) [SDNTK].

RUNGTAWANKEEREE, Nat (a.k.a. RUNGTAWANKHIRI, Nat), 100 (20) Mu. 2,
Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai,
Thailand; DOB 01 Jan 1977; nationality Thailand; Gender Male;
National ID No. 5-5715-00025-50-6 (Thailand) (individual) [TCO]
(Linked To: ZHAO WEI TCO).

RUNGTAWANKHIRI, Nat (a.k.a. RUNGTAWANKEEREE, Nat), 100 (20) Mu. 2,
Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai,
Thailand; DOB 01 Jan 1977; nationality Thailand; Gender Male;
National ID No. 5-5715-00025-50-6 (Thailand) (individual) [TCO]
(Linked To: ZHAO WEI TCO).

RUNIGA, Jean-Marie Lugerero (a.k.a. RUNIGA, Jean-Marie Rugerero);
DOB 17 Sep 1966; POB Democratic Republic of the Congo (individual)
[DRCONGO].

RUNIGA, Jean-Marie Rugerero (a.k.a. RUNIGA, Jean-Marie Lugerero);
DOB 17 Sep 1966; POB Democratic Republic of the Congo (individual)
[DRCONGO].

RUNLING, Ricky (a.k.a. RUAN, Ricky; a.k.a. RUNLING, Ruan); DOB 02
Apr 1982; nationality China; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport P01519268 (China) expires
15 Feb 2017 (individual) [NPWMD] [IFSR].

RUNLING, Ruan (a.k.a. RUAN, Ricky; a.k.a. RUNLING, Ricky); DOB 02
Apr 1982; nationality China; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport P01519268 (China) expires
15 Feb 2017 (individual) [NPWMD] [IFSR].

RUNNING BROOK, LLC (USA), Miami, FL, United States; US FEIN
030510902 (United States); Business Registration Document #
L00000010931 (United States) [SDNTK].

RUP BELMYTSERVIS (a.k.a. REPUBLICAN UNITARY ENTERPRISE
BELTAMOZHSERVICE; a.k.a. RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA
BELMYTSERVIS; a.k.a. RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE
BELTAMOZHSERVIS; a.k.a. RUE BELTAMOZHSERVICE; a.k.a. RUP
BELTAMOZHSERVIS), D. 18, Kitaisko-Belorusski Industrialny Park
Veliki Kamen, Pr-t, Pekinski, Minskaya Oblast 222210, Belarus; 17th
km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75,
Shchomyslitsky, Minsk Region 223049, Belarus; Organization
Established Date 09 Jun 1999; Target Type State-Owned Enterprise;
Tax ID No. 101561144 (Belarus) [BELARUS-EO14038].

RUP BELORUSSKY SHINNY KOMBINAT BELSHINA (a.k.a. BELSHINA OAO;
a.k.a. BELSHINA OJSC; a.k.a. BELSHINA TYRE WORKS OAO; a.k.a. JSC
BELSHINA), Minsk Highway, Bobruisk, Mogilev region, Belarus; Minsk
Highway Bobruisk, 213824, Mogilev Region, Belarus; Minskoye schosse
Bobruisk 213824, Mogilevskaya oblast, Belarus [BELARUS].

RUP BELTAMOZHSERVIS (a.k.a. REPUBLICAN UNITARY ENTERPRISE
BELTAMOZHSERVICE; a.k.a. RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA
BELMYTSERVIS; a.k.a. RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE
BELTAMOZHSERVIS; a.k.a. RUE BELTAMOZHSERVICE; a.k.a. RUP
BELMYTSERVIS), D. 18, Kitaisko-Belorusski Industrialny Park Veliki
Kamen, Pr-t, Pekinski, Minskaya Oblast 222210, Belarus; 17th km,
Minsk-Dzerzhinsk Highway, Administrative Building, Office 75,
Shchomyslitsky, Minsk Region 223049, Belarus; Organization
Established Date 09 Jun 1999; Target Type State-Owned Enterprise;
Tax ID No. 101561144 (Belarus) [BELARUS-EO14038].

RUP GPO AZOT (f.k.a. GPO AZOT OJSC; f.k.a. GRODNESKOYE
PROZVODSTVENNOYE OBYEDINENYE AZOT; a.k.a. GRODNO AZOT; a.k.a.
GRODNO AZOT OAO; f.k.a. RUP GRODNENSKOYE PO AZOT), Prospekt
Kosmanovtov 100, 230013, Grodno, Belarus; 100 Kosmonavtov Avenue,
230013, Grodno, Belarus; 100 Kosmonavtov pr., 230013, Grodno,
Belarus [BELARUS].

RUP GRODNENSKOYE PO AZOT (f.k.a. GPO AZOT OJSC; f.k.a. GRODNESKOYE
PROZVODSTVENNOYE OBYEDINENYE AZOT; a.k.a. GRODNO AZOT; a.k.a.
GRODNO AZOT OAO; f.k.a. RUP GPO AZOT), Prospekt Kosmanovtov 100,
230013, Grodno, Belarus; 100 Kosmonavtov Avenue, 230013, Grodno,
Belarus; 100 Kosmonavtov pr., 230013, Grodno, Belarus [BELARUS].

RUPRAH, Sanjivan Singh (a.k.a. "NASR, Samir M."); DOB 09 Aug 1966;
POB Kisumu, Kenya; nationality Kenya; Passport D-001829-00
(Liberia); alt. Passport 790015037 (United Kingdom) issued 10 Jul
1998 expires 10 Jul 2008; Businessman; Former Deputy Commissioner,
Bureau of Maritime Affairs of Liberia (individual) [DRCONGO].

RUQAYYAH, Abu (a.k.a. ZARE, Majid; a.k.a. ZAREE, Majid), Iran; DOB
29 Sep 1977; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [SDGT]
[IRGC] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE).

RUSAKEVICH, Uladzimir Vasilievich (a.k.a. RUSAKEVICH, Vladimir
Vasilyevich); DOB 13 Sep 1947; POB Vygonoshchi, Belarus;
nationality Belarus; citizen Belarus; Minister of Information
(individual) [BELARUS].

RUSAKEVICH, Vladimir Vasilyevich (a.k.a. RUSAKEVICH, Uladzimir
Vasilievich); DOB 13 Sep 1947; POB Vygonoshchi, Belarus;
nationality Belarus; citizen Belarus; Minister of Information
(individual) [BELARUS].

RUSANOV, Igor Valerievich, Moscow, Russia; DOB Apr 1970;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

RUSANOV, Sergei Georgievich (a.k.a. RUSANOV, Sergey Georgievich;
a.k.a. RUSANOV, Sergey Georgiyevich), Marii Ulyanovoy Str. 8 129,
Moscow 117331, Russia; DOB 29 May 1963; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 531166608 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

RUSANOV, Sergey Georgievich (a.k.a. RUSANOV, Sergei Georgievich;
a.k.a. RUSANOV, Sergey Georgiyevich), Marii Ulyanovoy Str. 8 129,
Moscow 117331, Russia; DOB 29 May 1963; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 531166608 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

RUSANOV, Sergey Georgiyevich (a.k.a. RUSANOV, Sergei Georgievich;
a.k.a. RUSANOV, Sergey Georgievich), Marii Ulyanovoy Str. 8 129,
Moscow 117331, Russia; DOB 29 May 1963; POB Moscow, Russia;
nationality Russia; Gender Male; Passport 531166608 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

RUSATOM ADDITIVE TECHNOLOGIES (a.k.a. "RUSAT"), Kashirskoe Sh. 49,
P. 61, Floor 8, Room 3, Moscow 115409, Russia; Tax ID No.
7724424381 (Russia); Registration Number 5177746230547 (Russia)
[RUSSIA-EO14024].

RUSATOM OVERSEAS JOINT STOCK COMPANY (a.k.a. JSC RUSATOM OVERSIZ;
a.k.a. RUSATOM OVERSEAS JSC; a.k.a. "RAOS JSC"), Simonov Plaza
Business Centre, Leninskaya Sloboda Str. 26, building 5, Moscow
115280, Russia; Tax ID No. 7725413350 (Russia) [RUSSIA-EO14024].

RUSATOM OVERSEAS JSC (a.k.a. JSC RUSATOM OVERSIZ; a.k.a. RUSATOM
OVERSEAS JOINT STOCK COMPANY; a.k.a. "RAOS JSC"), Simonov Plaza
Business Centre, Leninskaya Sloboda Str. 26, building 5, Moscow
115280, Russia; Tax ID No. 7725413350 (Russia) [RUSSIA-EO14024].

RUSCHEMALLIANCE LLC (a.k.a. OOO RUSKHIMALYANS; a.k.a.
RUSKHIMALLIANCE), d. 18A etazh pom. 3-306, ul. Vorovskogo,
Kingisepp 188480, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 9705082619 (Russia);
Registration Number 5167746407054 (Russia) [RUSSIA-EO14024].

RUSDAN, Abu (a.k.a. "ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a.
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN"; a.k.a. "TORIQUDDIN"); DOB 16
Aug 1960; POB Kudus, Central Java, Indonesia; citizen Indonesia;
National ID No. 1608600001 (Indonesia) (individual) [SDGT].

RUSHAAN TRADING COMPANY (a.k.a. AHMAD SHAH HAWALA; a.k.a. HAJI
AHMAD SHAH HAWALA; a.k.a. MAULAWI AHMED SHAH HAWALA; a.k.a. MULLAH
AHMED SHAH HAWALA; a.k.a. ROSHAN MONEY EXCHANGE; a.k.a. ROSHAN
SARAFI; a.k.a. ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING COMPANY),
Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District,
Kandahar Province, Afghanistan; Lakri, Helmand Province,
Afghanistan; Aziz Market, In front of Azizi Bank, Waish Border,
Spin Boldak District, Kandahar Province, Afghanistan; Gardi Jungle,
Balochistan Province, Pakistan; Chaghi, Balochistan Province,
Pakistan; Fahr Khan (variant Furqan) Center, Shop Number 1584,
Chalhor Mal Road, Quetta, Balochistan Province, Pakistan; St.
Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin)
Afghani Road, Quetta, Balochistan Province, Pakistan; Muslim Plaza
Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta,
Balochistan Province, Pakistan; Cholmon Road, Quetta, Balochistan
Province, Pakistan; Munsafi Road, Quetta, Balochistan Province,
Pakistan; Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari
Place, 1st Floor, Shop Number 1, Quetta, Balochistan Province,
Pakistan; Safar Bazaar, Garm Ser District, Helmand Province,
Afghanistan; Main Bazaar, Safar, Helmand Province, Afghanistan;
Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan;
Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Helmand Province, Afghanistan;
Hazar Joft, Garmser District, Helmand Province, Afghanistan; Ismat
Bazaar, Marjah District, Helmand Province, Afghanistan; Zaranj,
Nimruz Province, Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
District 1, Kandahar City, Kandahar Province, Afghanistan [SDGT]
(Linked To: TALIBAN).

RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP (a.k.a. MILITARY-
PATRIOTIC CLUB RUSICH; a.k.a. RUSICH TASK FORCE; a.k.a. SABOTAGE
AND ASSAULT RECONNAISSANCE GROUP RUSICH; a.k.a. TASK FORCE RUSICH;
a.k.a. "DSHRG RUSICH"), St. Petersburg, Russia; Ukraine; Digital
Currency Address - XBT bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm;
alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6; Digital Currency
Address - ETH 0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3; alt.
Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc; Digital Currency
Address - USDT TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG [RUSSIA-EO14024].

RUSICH TASK FORCE (a.k.a. MILITARY-PATRIOTIC CLUB RUSICH; a.k.a.
RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP; a.k.a. SABOTAGE
AND ASSAULT RECONNAISSANCE GROUP RUSICH; a.k.a. TASK FORCE RUSICH;
a.k.a. "DSHRG RUSICH"), St. Petersburg, Russia; Ukraine; Digital
Currency Address - XBT bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm;
alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6; Digital Currency
Address - ETH 0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3; alt.
Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc; Digital Currency
Address - USDT TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG [RUSSIA-EO14024].

RUSKHIMALLIANCE (a.k.a. OOO RUSKHIMALYANS; a.k.a. RUSCHEMALLIANCE
LLC), d. 18A etazh pom. 3-306, ul. Vorovskogo, Kingisepp 188480,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 9705082619 (Russia);
Registration Number 5167746407054 (Russia) [RUSSIA-EO14024].

RUSKONSALT (a.k.a. RUSKONSALT OOO), Ul. Malaya Semenovskaya D.
15/17, Korpus 4, Kabinet 5 (6 Floor), Moscow 107023, Russia;
Website rusconsult.ru; Tax ID No. 7707327194 (Russia); Registration
Number 1037707026940 (Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK COMPANY).

RUSKONSALT OOO (a.k.a. RUSKONSALT), Ul. Malaya Semenovskaya D.
15/17, Korpus 4, Kabinet 5 (6 Floor), Moscow 107023, Russia;
Website rusconsult.ru; Tax ID No. 7707327194 (Russia); Registration
Number 1037707026940 (Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK COMPANY).

RUSKYKH, Oleksii Yuriiovych (a.k.a. RUSSKIKH, Aleksei Yurievich;
a.k.a. RUSSKIKH, Aleksey Yurevich; a.k.a. RUSSKIKH, Alexey
Yuryevich), Ulyanovsk Region, Russia; DOB 17 Jul 1968; POB Izhevsk,
Udmurtia Republic, Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 771907803608 (Russia) (individual) [RUSSIA-
EO14024].

RUSREGIONBANK JSC (a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKI BANK RUSSKI REGIONALNY BANK), d. 1 str. 1 pom. 2N/9,
km. Kaluzhskoe Shosse 24-1, Moscow 108814, Russia; 9 Floor,
Kaluzhskaya ploshchad 1, korpus 1, Moscow 119049, Russia; SWIFT/BIC
RRBKRU21; Website www.rrbank.ru; Target Type Financial Institution;
Tax ID No. 6017000271 (Russia); Identification Number
QGIJHO.99999.SL.643 (Russia); Registration Number 1026000001983
(Russia) [RUSSIA-EO14024].

RUSSIA GOVT HYDROGRAPHIC DEPT (a.k.a. FEDERAL STATE UNITARY
ENTERPRISE HYDROGRAPHIC COMPANY; a.k.a. FGUP GIDROGRAFICHESKOE
PREDPRIYATIE; a.k.a. FGUP HYDROGRAPHIC COMPANY STATE CORPORATION
ROSATOM; a.k.a. ROSATOMPORT), Prospekt Moskovskii, 12, Saint
Petersburg 190031, Russia; Organization Established Date 25 Apr
1994; Organization Type: Inland freight water transport; Tax ID No.
7812022096 (Russia); Registration Number 1027810266758 (Russia)
[RUSSIA-EO14024].

RUSSIA-1 (a.k.a. ROSSIJA 1; a.k.a. ROSSIYA-1; a.k.a. TELEVISION
STATION RUSSIA-1), 5th Yamskogo Polya street, 19-21, building 1,
Begovoy, Moscow, Russia; Organization Established Date 13 May 1991;
Target Type Government Entity [RUSSIA-EO14024].

RUSSIAN ACADEMY OF SCIENCES - ALEXANDR MIKHAILOVICH PROKHOROV
GENERAL PHYSICS INSTITUTE (a.k.a. A.M. PROKHOROV GENERAL PHYSICS
INSTITUTE RUSSIAN ACADEMY OF SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENNIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR INSTITUT OBSHCHEI FIZIKI IM. A.M. PROKHOROVA
ROSSISKOI AKADEMII NAUK; a.k.a. PROKHOROV GENERAL PHYSICS INSTITUTE
OF RAS; a.k.a. PROKHOROV GENERAL PHYSICS INSTITUTE OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a. "GPI RAS"; a.k.a. "IOF RAN"; a.k.a.
"IOF RAN FGBU"), d. 38, ul. Vavilova, Moscow 119991, Russia;
Organization Established Date 14 Sep 1993; Tax ID No. 7736029700
(Russia); Government Gazette Number 02700457 (Russia); Registration
Number 1027700378595 (Russia) [RUSSIA-EO14024].

RUSSIAN AEROSPACE FORCES (a.k.a. "VKS"), Kolymazhnyy Pereulok 14,
Moscow, Russia; Organization Established Date 01 Aug 2015; Target
Type Government Entity [IRAN-CON-ARMS-EO] [RUSSIA-EO14024].

RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC
(a.k.a. EKSAR OAO; a.k.a. EXIAR; a.k.a. EXIAR JSC; a.k.a. EXIAR
OJSC; a.k.a. ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH
KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a.
RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC),
nab. Krasnopresnenskaya d. 12, Moscow 123610, Russia; Website
exiar.ru; Executive Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 13 Oct 2011; Target Type Government Entity; Tax ID
No. 7704792651 (Russia); Registration Number 1117746811566
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC
(a.k.a. EKSAR OAO; a.k.a. EXIAR; a.k.a. EXIAR JSC; a.k.a. EXIAR
OJSC; a.k.a. ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH
KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a.
RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC),
nab. Krasnopresnenskaya d. 12, Moscow 123610, Russia; Website
exiar.ru; Executive Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 13 Oct 2011; Target Type Government Entity; Tax ID
No. 7704792651 (Russia); Registration Number 1117746811566
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF
INDUSTRIALISTS AND ENTREPRENEURS (a.k.a. "RSPP"), Nab.
Kotelnicheskaya D.17, Moscow 109240, Russia; Organization
Established Date 06 Mar 2006; Tax ID No. 7710619969 (Russia);
Government Gazette Number 94430936 (Russia); Registration Number
1067746348427 (Russia) [RUSSIA-EO14024].

RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT (a.k.a. ROSOBORONEKSPORT
OAO; a.k.a. ROSOBORONEKSPORT OJSC; a.k.a. ROSOBORONEXPORT JSC), 27
Stromynka Ul., Moscow 107076, Russia; Website www.roe.ru; Executive
Order 13662 Directive Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1117746521452 (Russia); Tax ID No. 7718852163 (Russia); Government
Gazette Number 56467052 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [SYRIA]
[UKRAINE-EO13662] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024] (Linked To:
STATE CORPORATION ROSTEC).

RUSSIAN DIRECT INVESTMENT FUND (a.k.a. "RDIF"), Presnenskaya nab.,
D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor,
Moscow 123112, Russia; Website www.rdif.ru; alt. Website
www.investinrussia.com; Organization Established Date 01 Jun 2011;
Target Type Government Entity [RUSSIA-EO14024].

RUSSIAN EXPORT-IMPORT BANK (a.k.a. AO ROSEKSIMBANK; a.k.a. EXIMBANK
OF RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC; a.k.a. EXIMBANK OF RUSSIA
ZAO; a.k.a. GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-
IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO); a.k.a.
ROSEKSIMBANK, ZAO; a.k.a. STATE SPECIALIZED RUSSIAN EXPORT-IMPORT
BANK JOINT-STOCK COMPANY), 12 Krasnopresnenskaya Embankments,
Moscow 123610, Russia; SWIFT/BIC EXIRRUMM; Website eximbank.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 24 May 1994; Target Type Financial Institution;
Tax ID No. 7704001959 (Russia); Legal Entity Number
253400HA6URWT39X2982; Registration Number 1027739109133 (Russia);
All offices worldwide; for more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

RUSSIAN EXTRUSION COMPANY, Proezd 4922-I D. 4, Str. 5, Floor 1,
Kom. 52, Zelenograd 124498, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 5047143853
(Russia); Registration Number 1135047007831 (Russia) [RUSSIA-
EO14024].

RUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH
INSTITUTE OF TECHNICAL PHYSICS (a.k.a. CHELYABINSK-70; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-
ACADEMICIAN E.I. ZABABKHIN ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF TECHNICAL PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS
DEVELOPMENT CENTER; a.k.a. VSEROSSIYSKY NAUCHNO-ISSLEDOVATELSKIY
INSTITUT TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN ALL-RUSSIA
RESEARCH INSTITUTE OF TECHNICAL PHYSICS; a.k.a. ZABABAKHIN
INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a. "VNIITF"), P.O. Box 245,
Snezhinsk, Chelyabinsk Region 456770, Russia; Organization
Established Date 1955; Tax ID No. 7423000572 (Russia); Registration
Number 1027401350932 (Russia) [RUSSIA-EO14024].

RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH
INSTITUTE KVANT (a.k.a. KVANT SCIENTIFIC RESEARCH INSTITUTE; a.k.a.
NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT; a.k.a. NII KVANT),
Khovrino District, Moscow, Russia; St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2] [CAATSA - RUSSIA] (Linked To:
FEDERAL SECURITY SERVICE).

RUSSIAN FINANCIAL ALLIANCE BANK (a.k.a. OPEN JOINT STOCK COMPANY
JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE'; a.k.a.
RFA BANK; a.k.a. "AKB RFA, OAO"; a.k.a. "OJSC JSCB RFA"), per. Maly
Karetny, d. 11-13, str. 1, Moscow 127051, Russia; SWIFT/BIC
MNGRRUMM; Website www.rfabank.ru; all offices worldwide [SYRIA]
(Linked To: KHURI, Mudalal; Linked To: ILYUMZHINOV, Kirsan
Nikolayevich).

RUSSIAN FINANCIAL CORPORATION (a.k.a. AO RFK-BANK; a.k.a. BANK
ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO;
a.k.a. RFC-BANK; a.k.a. RUSSIAN FINANCIAL CORPORATION BANK JSC),
St. George's Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 korp, 1
per. Georgievski, Moscow 125009, Russia; SWIFT/BIC RFCBRUMM; BIK
(RU) 044525257 [SYRIA].

RUSSIAN FINANCIAL CORPORATION BANK JSC (a.k.a. AO RFK-BANK; a.k.a.
BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO;
a.k.a. RFC-BANK; a.k.a. RUSSIAN FINANCIAL CORPORATION), St.
George's Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 korp, 1 per.
Georgievski, Moscow 125009, Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
044525257 [SYRIA].

RUSSIAN HELICOPTERS JOINT STOCK COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO VERTOLETY ROSSII; a.k.a. JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. JSC RUSSIAN HELICOPTERS; a.k.a. OPEN JOINT
STOCK COMPANY RUSSIAN HELICOPTERS; a.k.a. VERTOLETY ROSSII AO),
Entrance 9, 12, Krasnopresnenskaya emb., Moscow 123610, Russia; 1,
Ul. Bolshaya Pionerskaya, Moscow 115054, Russia; Executive Order
13662 Directive Determination - Subject to Directive 3; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1077746003334 (Russia);
Tax ID No. 7731559044 (Russia); Government Gazette Number 98927243
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

RUSSIAN HIGHWAYS STATE COMPANY (a.k.a. AVTODOR GK; a.k.a.
GOSUDARSTVENNAYA KOMPANIYA AVTODOR; a.k.a. GOSUDARSTVENNAYA
KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI), B-R Strastnoi D. 9,
Moscow 127006, Russia; Organization Established Date 12 Aug 2009;
Tax ID No. 7717151380 (Russia); Government Gazette Number 94158138
(Russia); Registration Number 1097799013652 (Russia) [RUSSIA-
EO14024].

RUSSIAN IMPERIAL LEGION (a.k.a. RUSSIAN IMPERIAL MOVEMENT; a.k.a.
RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a. RUSSKOIE IMPERSKOE DVIZHENIE;
a.k.a. SAINT PETERSBURG IMPERIAL LEGION; a.k.a. "IMPERIAL LEGION";
a.k.a. "RID"; a.k.a. "RIL"; a.k.a. "RIM"), Saint Petersburg,
Russia; PO Box 128, Saint Petersburg 197022, Russia; Website
rusimperia.info [SDGT].

RUSSIAN IMPERIAL MOVEMENT (a.k.a. RUSSIAN IMPERIAL LEGION; a.k.a.
RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a. RUSSKOIE IMPERSKOE DVIZHENIE;
a.k.a. SAINT PETERSBURG IMPERIAL LEGION; a.k.a. "IMPERIAL LEGION";
a.k.a. "RID"; a.k.a. "RIL"; a.k.a. "RIM"), Saint Petersburg,
Russia; PO Box 128, Saint Petersburg 197022, Russia; Website
rusimperia.info [SDGT].

RUSSIAN MACHINES (a.k.a. RUSSKIE MASHINY), Ul. Rochdelskaya 15, 8,
Moscow 123022, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1112373000596; Tax ID No. 2373000582;
Identification Number 37100386 [UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT
LIMITED).

RUSSIAN NATIONAL COMMERCIAL BANK (a.k.a. RNKB OAO; a.k.a. ROSSISKI
NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO;
a.k.a. "RNCB"), d. 9 korp. 5 ul. Krasnoproletarskaya, Moscow
127030, Russia; SWIFT/BIC RNCORUMM; Website http://www.rncb.ru;
Email Address rncb@rncb.ru; BIK (RU) 044525607; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1027700381290 (Russia); Tax ID No.
7701105460 (Russia); Government Gazette Number 09610705 (Russia)
[UKRAINE-EO13685].

RUSSIAN QUANTUM CENTER (a.k.a. INTERNATIONAL CENTER FOR QUANTUM
OPTICS AND QUANTUM TECHNOLOGIES LIMITED LIABILITY COMPANY; a.k.a.
OOO MTSKT; a.k.a. "RQC"), 30 Bld., 1 Bolshoy Blvd, Skolkovo
Innovation Center, Moscow 121205, Russia; 100 Novaya Street,
Skolkovo Village, Odintsovo, Moscow Region 143026, Russia; Tax ID
No. 7743801910 (Russia); Registration Number 1107746994365 (Russia)
[RUSSIA-EO14024].

RUSSIAN SPACE SYSTEMS JSC (a.k.a. JOINT STOCK COMPANY ROSSIYSKIYE
KOSMICHESKIYE SISTEMY; a.k.a. ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
a.k.a. "RKS"; a.k.a. "RSS"), 53, Aviamotornaya Str., Moscow,
Russia; Organization Established Date 23 Oct 2009; Tax ID No.
7722698789 (Russia); Registration Number 1097746649681 (Russia)
[RUSSIA-EO14024].

RUSSIAN TITANIUM RESOURCES LIMITED, 80 Archbishop Makariou III,
Panou Egglezou, Floor 5, Flat 500, Nicosia 1077, Cyprus;
Organization Established Date 07 Apr 2010; Registration Number HE
265198 (Cyprus) [RUSSIA-EO14024] (Linked To: TKACHUK, Anatoliy
Nikolaevich; Linked To: NOVIKOV, Alexey Alexeyevich).

RUSSIAN VENTURE COMPANY (a.k.a. LIMITED LIABILITY COMPANY RVC
MANAGEMENT COMPANY; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK; a.k.a. RVC
MANAGEMENT COMPANY LLC; a.k.a. "LLC MC RVC"; a.k.a. "LLC UK RVK";
a.k.a. "OOO UK RVK"), D. 8, Str. 1, Etaj 12, Nab. Presnenskaya,
Moscow 123112, Russia; Website https://rvc.ru; Organization
Established Date 30 Dec 2020; Organization Type: Trusts, funds and
similar financial entities; Target Type Financial Institution; alt.
Target Type State-Owned Enterprise; Tax ID No. 9703024347 (Russia);
Government Gazette Number 33185693 (Russia); Registration Number
1207700502547 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND).

RUSSIAN VNESHTORGBANK (f.k.a. BANK FOR FOREIGN TRADE OF RSFSR;
f.k.a. BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. BANK
VNESHEI TORGOVLI OAO; f.k.a. BANK VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; f.k.a. BANK
VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY;
f.k.a. BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT STOCK COMPANY;
a.k.a. BANK VTB PAO; a.k.a. BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK FOR FOREIGN TRADE; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. VNESHTORGBANK
ROSSII CLOSED JOINT STOCK COMPANY; a.k.a. VTB BANK; f.k.a. VTB BANK
OAO; f.k.a. VTB BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC; a.k.a. VTB BANK PUBLIC JOINT STOCK COMPANY),
29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37
Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok, St. Petersburg
191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow 109147,
Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya,
Moscow 123317, Russia; str. 1, 43, ul. Vorontsovskaya, Moscow
109147, Russia; Vorontsovskaya Str 43, Moscow 109147, Russia;
SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 17 Oct
1990; Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government
Gazette Number 00032520 (Russia); License 1000 (Russia); Legal
Entity Number 253400V1H6ART1UQ0N98 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

RUSSKIE MASHINY (a.k.a. RUSSIAN MACHINES), Ul. Rochdelskaya 15, 8,
Moscow 123022, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1112373000596; Tax ID No. 2373000582;
Identification Number 37100386 [UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT
LIMITED).

RUSSKIE TSIFROVYE RESHENIYA (a.k.a. LIMITED LIABILITY COMPANY
RUSSIAN DIGITAL SOLUTIONS; a.k.a. LLC RUS.DIGITAL; a.k.a. LLC
RUS.TSIFRA), ul. Vyatskaya, d. 70, pomeshch./floor 1/4, kom. #5,
Moscow 127015, Russia; Organization Established Date 11 Feb 2021;
Tax ID No. 7714468703 (Russia); Registration Number 1217700056991
(Russia) [RUSSIA-EO14024] (Linked To: MALOFEYEV, Kirill
Konstantinovich).

RUSSKIKH, Aleksei Yurievich (a.k.a. RUSKYKH, Oleksii Yuriiovych;
a.k.a. RUSSKIKH, Aleksey Yurevich; a.k.a. RUSSKIKH, Alexey
Yuryevich), Ulyanovsk Region, Russia; DOB 17 Jul 1968; POB Izhevsk,
Udmurtia Republic, Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 771907803608 (Russia) (individual) [RUSSIA-
EO14024].

RUSSKIKH, Aleksey Yurevich (a.k.a. RUSKYKH, Oleksii Yuriiovych;
a.k.a. RUSSKIKH, Aleksei Yurievich; a.k.a. RUSSKIKH, Alexey
Yuryevich), Ulyanovsk Region, Russia; DOB 17 Jul 1968; POB Izhevsk,
Udmurtia Republic, Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 771907803608 (Russia) (individual) [RUSSIA-
EO14024].

RUSSKIKH, Alexey Yuryevich (a.k.a. RUSKYKH, Oleksii Yuriiovych;
a.k.a. RUSSKIKH, Aleksei Yurievich; a.k.a. RUSSKIKH, Aleksey
Yurevich), Ulyanovsk Region, Russia; DOB 17 Jul 1968; POB Izhevsk,
Udmurtia Republic, Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 771907803608 (Russia) (individual) [RUSSIA-
EO14024].

RUSSKOE IMPERSKOYE DVIZHENIYE (a.k.a. RUSSIAN IMPERIAL LEGION;
a.k.a. RUSSIAN IMPERIAL MOVEMENT; a.k.a. RUSSKOIE IMPERSKOE
DVIZHENIE; a.k.a. SAINT PETERSBURG IMPERIAL LEGION; a.k.a.
"IMPERIAL LEGION"; a.k.a. "RID"; a.k.a. "RIL"; a.k.a. "RIM"), Saint
Petersburg, Russia; PO Box 128, Saint Petersburg 197022, Russia;
Website rusimperia.info [SDGT].

RUSSKOE VREMYA OOO (a.k.a. AQUANIKA; a.k.a. AQUANIKA LLC; a.k.a.
LLC RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU RUSSKOE VREMYA; a.k.a. RUSSKOYE VREMYA LLC), 47A,
Sevastopolskiy Ave., of. 304, Moscow 117186, Russia; 1/2
Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya
oblast 607007, Russia; Website http://www.aquanika.com; alt.
Website http://aquanikacompany.ru; Email Address
office@aquanika.com; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075247000036 [UKRAINE-EO13661].

RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO (a.k.a. CJSC SBERBANK
LEASING; a.k.a. JOINT STOCK COMPANY SBERBANK LEASING; a.k.a.
SBERBANK LEASING JSC; a.k.a. SBERBANK LEASING ZAO; a.k.a. SBERBANK
LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO), Novoivanovskoe workers
settlement, Odintsovo, Moscow Region 143026, Russia; 6 Vorobievskoe
shosse, Moscow 119285, Russia; Website www.sberleasing.ru;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive
Order 14024 Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1027739000728 (Russia); Tax ID No.
7707009586 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

RUSSKOIE IMPERSKOE DVIZHENIE (a.k.a. RUSSIAN IMPERIAL LEGION;
a.k.a. RUSSIAN IMPERIAL MOVEMENT; a.k.a. RUSSKOE IMPERSKOYE
DVIZHENIYE; a.k.a. SAINT PETERSBURG IMPERIAL LEGION; a.k.a.
"IMPERIAL LEGION"; a.k.a. "RID"; a.k.a. "RIL"; a.k.a. "RIM"), Saint
Petersburg, Russia; PO Box 128, Saint Petersburg 197022, Russia;
Website rusimperia.info [SDGT].

RUSSKOYE VREMYA LLC (a.k.a. AQUANIKA; a.k.a. AQUANIKA LLC; a.k.a.
LLC RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU RUSSKOE VREMYA; a.k.a. RUSSKOE VREMYA OOO), 47A,
Sevastopolskiy Ave., of. 304, Moscow 117186, Russia; 1/2
Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya
oblast 607007, Russia; Website http://www.aquanika.com; alt.
Website http://aquanikacompany.ru; Email Address
office@aquanika.com; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075247000036 [UKRAINE-EO13661].

RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY
(a.k.a. FATHERLAND'S REVIVAL; a.k.a. REVIVAL OF THE FATHERLAND
POLITICAL PARTY), 21 Mihail Marinov Street, Sofia, Bulgaria;
Organization Type: Activities of political organizations [GLOMAG]
(Linked To: MALINOV, Nikolay Simeonov).

RUSSOPHILES NATIONAL MOVEMENT (a.k.a. BULGARIAN NATIONAL MOVEMENT
OF RUSSOPHILES; a.k.a. THE RUSSOPHILE NATIONAL MOVEMENT
ASSOCIATION), Georgi S. Rakovski, 108, 1000, Sofia, Bulgaria;
Organization Established Date 2003; Business Registration Number
131049199 (Bulgaria) [GLOMAG] (Linked To: MALINOV, Nikolay
Simeonov).

RUSSUL OOO (a.k.a. LIMITED LIABILITY COMPANY RUSSUL), vn.ter.g.
munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, pomeshch.
11, Moscow, Russia; Tax ID No. 9706016513 (Russia); Registration
Number 1217700270831 (Russia) [RUSSIA-EO14024] (Linked To: UDODOV,
Aleksandr Yevgenyevich).

RUSTANKER LLC, ul Lenina 32, Temryuk, Krasnodarskiy Kray 353500,
Russia; Identification Number IMO 6166689 [VENEZUELA-EO13850].

RUSTOM, Sakkar (a.k.a. AL-ROSTOM, Saqer Asaad; a.k.a. AL-RUSTOM,
Saqr As'ad; a.k.a. ROSTOM, Saker; a.k.a. RUSTOM, Sakker; a.k.a.
RUSTOM, Sakr; a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM, Saqqer; a.k.a.
RUSTOM, Saqr), Homs, Syria; DOB 1974; POB Khirbet al-Hamam, Homs,
Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894].

RUSTOM, Sakker (a.k.a. AL-ROSTOM, Saqer Asaad; a.k.a. AL-RUSTOM,
Saqr As'ad; a.k.a. ROSTOM, Saker; a.k.a. RUSTOM, Sakkar; a.k.a.
RUSTOM, Sakr; a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM, Saqqer; a.k.a.
RUSTOM, Saqr), Homs, Syria; DOB 1974; POB Khirbet al-Hamam, Homs,
Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894].

RUSTOM, Sakr (a.k.a. AL-ROSTOM, Saqer Asaad; a.k.a. AL-RUSTOM, Saqr
As'ad; a.k.a. ROSTOM, Saker; a.k.a. RUSTOM, Sakkar; a.k.a. RUSTOM,
Sakker; a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM, Saqqer; a.k.a.
RUSTOM, Saqr), Homs, Syria; DOB 1974; POB Khirbet al-Hamam, Homs,
Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894].

RUSTOM, Saqqar (a.k.a. AL-ROSTOM, Saqer Asaad; a.k.a. AL-RUSTOM,
Saqr As'ad; a.k.a. ROSTOM, Saker; a.k.a. RUSTOM, Sakkar; a.k.a.
RUSTOM, Sakker; a.k.a. RUSTOM, Sakr; a.k.a. RUSTOM, Saqqer; a.k.a.
RUSTOM, Saqr), Homs, Syria; DOB 1974; POB Khirbet al-Hamam, Homs,
Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894].

RUSTOM, Saqqer (a.k.a. AL-ROSTOM, Saqer Asaad; a.k.a. AL-RUSTOM,
Saqr As'ad; a.k.a. ROSTOM, Saker; a.k.a. RUSTOM, Sakkar; a.k.a.
RUSTOM, Sakker; a.k.a. RUSTOM, Sakr; a.k.a. RUSTOM, Saqqar; a.k.a.
RUSTOM, Saqr), Homs, Syria; DOB 1974; POB Khirbet al-Hamam, Homs,
Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894].

RUSTOM, Saqr (a.k.a. AL-ROSTOM, Saqer Asaad; a.k.a. AL-RUSTOM, Saqr
As'ad; a.k.a. ROSTOM, Saker; a.k.a. RUSTOM, Sakkar; a.k.a. RUSTOM,
Sakker; a.k.a. RUSTOM, Sakr; a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM,
Saqqer), Homs, Syria; DOB 1974; POB Khirbet al-Hamam, Homs, Syria;
nationality Syria; Gender Male (individual) [SYRIA-EO13894].

RUTARGET LIMITED (a.k.a. LIMITED LIABILITY COMPANY RUTARGET; a.k.a.
RUTARGET LLC), Room 1-N, 29 Letter A, Line 18, of Vasilyevsky
Island, St. Petersburg 199178, Russia; Tax ID No. 7801579142
(Russia); Registration Number 1127847377118 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA).

RUTARGET LLC (a.k.a. LIMITED LIABILITY COMPANY RUTARGET; a.k.a.
RUTARGET LIMITED), Room 1-N, 29 Letter A, Line 18, of Vasilyevsky
Island, St. Petersburg 199178, Russia; Tax ID No. 7801579142
(Russia); Registration Number 1127847377118 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA).

RUWWAD AL-QABIDAH COMPANY (a.k.a. AL ROWAD REAL ESTATE DEVELOPMENT;
a.k.a. ALROWAD COMPANY; a.k.a. ALROWAD FOR REAL ESTATE; a.k.a.
ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY; a.k.a. ALROWAD REAL
ESTATE DEVELOPMENT COMPANY; a.k.a. ALROWAD RESIDENTIAL COMPOUND;
a.k.a. PIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD.; a.k.a.
PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA;
a.k.a. RUWWAD REAL ESTATE DEVELOPMENT), West Khartoum, Sudan;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date
2010; Organization Type: Construction of buildings; alt.
Organization Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

RUWWAD REAL ESTATE DEVELOPMENT (a.k.a. AL ROWAD REAL ESTATE
DEVELOPMENT; a.k.a. ALROWAD COMPANY; a.k.a. ALROWAD FOR REAL
ESTATE; a.k.a. ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY; a.k.a.
ALROWAD REAL ESTATE DEVELOPMENT COMPANY; a.k.a. ALROWAD RESIDENTIAL
COMPOUND; a.k.a. PIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO.
LTD.; a.k.a. PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-
SAUDI ARABIA; a.k.a. RUWWAD AL-QABIDAH COMPANY), West Khartoum,
Sudan; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 2010; Organization Type: Construction of
buildings; alt. Organization Type: Real estate activities with own
or leased property [SDGT] (Linked To: HAMAS).

RUZI, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a. ROSI, Pahlawan;
a.k.a. ROSY, Pahlawan; a.k.a. ROZI, Pahlawan; a.k.a. ROZI, Palawan;
a.k.a. ROZIUDIN, Pahlawan; a.k.a. ROZY, Palawan), 42S VF 88722
63166, Kunduz City, Kunduz Province, Afghanistan; 42S VF 88651
63126, Kunduz City, Kunduz District, Afghanistan; 42S VF 88648
63088, Kunduz City, Kunduz District, Afghanistan; DOB 1965; POB
Kunduz City, Kunduz District, Afghanistan; nationality Afghanistan
(individual) [SDNTK].

RUZZA TERAN, Iliana Josefa, Caracas, Venezuela; DOB 27 Feb 1980;
Gender Female; Cedula No. 14310920 (Venezuela) (individual)
[VENEZUELA].

RVC MANAGEMENT COMPANY LLC (a.k.a. LIMITED LIABILITY COMPANY RVC
MANAGEMENT COMPANY; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK; a.k.a. RUSSIAN
VENTURE COMPANY; a.k.a. "LLC MC RVC"; a.k.a. "LLC UK RVK"; a.k.a.
"OOO UK RVK"), D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow
123112, Russia; Website https://rvc.ru; Organization Established
Date 30 Dec 2020; Organization Type: Trusts, funds and similar
financial entities; Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No. 9703024347 (Russia);
Government Gazette Number 33185693 (Russia); Registration Number
1207700502547 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND).

RWR INTERNATIONAL COMMODITIES (a.k.a. A.T.E. INTERNATIONAL LTD.), 3
Mandeville Place, London, United Kingdom [IRAQ2].

RYABIKOVA, Tatiana (a.k.a. SURDON, Tatiana Ryabikova), France; DOB
24 Jan 1970; nationality France; Gender Female; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport 04KH30561 (France) (individual)
[SDGT] (Linked To: ARTEMOV, Viktor Sergiyovich).

RYABINOVAYA OOO (a.k.a. OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU RYABINOVAYA), 4 d., ul. Shosseinaya Moscow, Moscow
109548, Russia; Organization Established Date 06 Nov 2015;
Organization Type: Real estate activities on a fee or contract
basis; Tax ID No. 7723416596 (Russia); Registration Number
5157746021043 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

RYABTSEVA, Zhanna Anatolyevna, Russia; DOB 08 Dec 1977; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

RYABUKHIN, Sergey Nikolayevich, Russia; DOB 13 Nov 1954;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

RYAN, Damion Patrick (a.k.a. JOHN, Damion Patrick; a.k.a. RYAN,
Damion Patrick John; a.k.a. "HENRY, John"; a.k.a. "JOHN, Damien";
a.k.a. "JOHN, Damion"; a.k.a. "PATRICK, Damion"; a.k.a. "RYAN,
Damien"; a.k.a. "RYAN, John"), British Columbia, Canada; DOB 14 Oct
1980; POB Canada; nationality Canada; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
WQ097521 (Canada); alt. Passport HK184430 (Canada) expires 15 Sep
2026; alt. Passport AK406531 (Canada) expires 11 Jan 2029
(individual) [IRAN-HR] (Linked To: ASAN, Nihat Abdul Kadir).

RYAN, Damion Patrick John (a.k.a. JOHN, Damion Patrick; a.k.a.
RYAN, Damion Patrick; a.k.a. "HENRY, John"; a.k.a. "JOHN, Damien";
a.k.a. "JOHN, Damion"; a.k.a. "PATRICK, Damion"; a.k.a. "RYAN,
Damien"; a.k.a. "RYAN, John"), British Columbia, Canada; DOB 14 Oct
1980; POB Canada; nationality Canada; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
WQ097521 (Canada); alt. Passport HK184430 (Canada) expires 15 Sep
2026; alt. Passport AK406531 (Canada) expires 11 Jan 2029
(individual) [IRAN-HR] (Linked To: ASAN, Nihat Abdul Kadir).

RYANG, Tae Chol (a.k.a. RYANG, Tae-ch'o'l), Tumen, China; DOB 07
Jan 1969; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Representative of the Korea Ryonbong
General Corporation in Tumen, China (individual) [DPRK2].

RYANG, Tae-ch'o'l (a.k.a. RYANG, Tae Chol), Tumen, China; DOB 07
Jan 1969; nationality Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Representative of the Korea Ryonbong
General Corporation in Tumen, China (individual) [DPRK2].

RYAUZOV, Denis (a.k.a. JURJEVICH, Ryauzov Denis; a.k.a. RJAUZOW,
Denis; a.k.a. RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW, Denis),
Russia; DOB 23 May 1974; POB Omsk, Siberia, Russia; nationality
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

RYAUZOV, Denis Yuryevich (a.k.a. JURJEVICH, Ryauzov Denis; a.k.a.
RJAUZOW, Denis; a.k.a. RYAUZOV, Denis; a.k.a. RYAUZOW, Denis),
Russia; DOB 23 May 1974; POB Omsk, Siberia, Russia; nationality
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

RYAUZOW, Denis (a.k.a. JURJEVICH, Ryauzov Denis; a.k.a. RJAUZOW,
Denis; a.k.a. RYAUZOV, Denis; a.k.a. RYAUZOV, Denis Yuryevich),
Russia; DOB 23 May 1974; POB Omsk, Siberia, Russia; nationality
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

RYAZAN METAL CERAMICS INSTRUMENTATION PLANT JSC (a.k.a.
AKTSIONERNOE OBSHCHESTVO RYAZANSKII ZAVOD METALLOKERAMICHESKIKH
PRIBOROV; a.k.a. RYAZAN PLANT OF METAL-CERAMIC DEVICES; a.k.a. "AO
RZMKP"), 51B Novaya St., Ryazan 390027, Russia; Organization
Established Date 1964; Tax ID No. 6230006400 (Russia); Registration
Number 1026201102377 (Russia) [RUSSIA-EO14024] (Linked To: OPEN
JOINT STOCK COMPANY RUSSIAN ELECTRONICS).

RYAZAN PLANT OF METAL-CERAMIC DEVICES (a.k.a. AKTSIONERNOE
OBSHCHESTVO RYAZANSKII ZAVOD METALLOKERAMICHESKIKH PRIBOROV; a.k.a.
RYAZAN METAL CERAMICS INSTRUMENTATION PLANT JSC; a.k.a. "AO
RZMKP"), 51B Novaya St., Ryazan 390027, Russia; Organization
Established Date 1964; Tax ID No. 6230006400 (Russia); Registration
Number 1026201102377 (Russia) [RUSSIA-EO14024] (Linked To: OPEN
JOINT STOCK COMPANY RUSSIAN ELECTRONICS).

RYAZANTSEV, Oleg Nikolaevich (a.k.a. RYAZANTSEV, Oleg Nikolayevich;
a.k.a. "RYAZANCEV, Oleg N"), Russia; DOB 16 Apr 1982; POB
Zhukovsky, Moscow Region, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY
UNITED SHIPBUILDING CORPORATION).

RYAZANTSEV, Oleg Nikolayevich (a.k.a. RYAZANTSEV, Oleg Nikolaevich;
a.k.a. "RYAZANCEV, Oleg N"), Russia; DOB 16 Apr 1982; POB
Zhukovsky, Moscow Region, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY
UNITED SHIPBUILDING CORPORATION).

RYBAKOU, Andrei (a.k.a. RYBAKOU, Andrei Aliakseevich; a.k.a.
RYBAKOV, Andrei Alekseevich), Minsk, Belarus; DOB 11 Jul 1976; POB
Mahilyow, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

RYBAKOU, Andrei Aliakseevich (a.k.a. RYBAKOU, Andrei; a.k.a.
RYBAKOV, Andrei Alekseevich), Minsk, Belarus; DOB 11 Jul 1976; POB
Mahilyow, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

RYBAKOV, Andrei Alekseevich (a.k.a. RYBAKOU, Andrei; a.k.a.
RYBAKOU, Andrei Aliakseevich), Minsk, Belarus; DOB 11 Jul 1976; POB
Mahilyow, Belarus; nationality Belarus; Gender Male (individual)
[BELARUS].

RYBALSKIY, Yakov (a.k.a. RABALSKY, Jacob; a.k.a. RIBALSKI, Yaakov;
a.k.a. RIBALSKY, Yaakov; a.k.a. RIBALSKY, Yakov; a.k.a. RYBALSKY,
Yaakov), Rashi 9/3, Sharon, Israel; DOB 08 Aug 1954; alt. DOB 08
Aug 1950; citizen Israel; Passport 7959978 (Israel); alt. Passport
R5408081 (Israel); alt. Passport 9001681 (Israel) (individual)
[TCO].

RYBALSKY, Yaakov (a.k.a. RABALSKY, Jacob; a.k.a. RIBALSKI, Yaakov;
a.k.a. RIBALSKY, Yaakov; a.k.a. RIBALSKY, Yakov; a.k.a. RYBALSKIY,
Yakov), Rashi 9/3, Sharon, Israel; DOB 08 Aug 1954; alt. DOB 08 Aug
1950; citizen Israel; Passport 7959978 (Israel); alt. Passport
R5408081 (Israel); alt. Passport 9001681 (Israel) (individual)
[TCO].

RYMASHEUSKI, Aliaksei Ivanavich (a.k.a. RIMASHEVSKIY, Aleksey
Ivanovich; a.k.a. RIMASHEVSKIY, Alexey; a.k.a. RIMASHEVSKY,
Aleksei), Minsk, Belarus; DOB 29 Jun 1981; POB Salihorsk, Minsk
Oblast, Belarus; nationality Belarus; Gender Male; Passport
MP2145720 (Belarus); National ID No. 3290681A146PB8 (Belarus)
(individual) [BELARUS-EO14038].

RYNRADO (a.k.a. KOREA RUNGRADO GENERAL TRADING CORPORATION; a.k.a.
RUNGRADO TRADE COMPANY; a.k.a. RYNRADO GENERAL TRADING
CORPORATION), Korea, North; Russia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Type: Construction of other civil engineering
projects [DPRK3].

RYNRADO GENERAL TRADING CORPORATION (a.k.a. KOREA RUNGRADO GENERAL
TRADING CORPORATION; a.k.a. RUNGRADO TRADE COMPANY; a.k.a.
RYNRADO), Korea, North; Russia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Type: Construction of other civil engineering
projects [DPRK3].

RYOM, Hui-bong (a.k.a. RYO'M, Hu'i-pong), Dubai, United Arab
Emirates; DOB 18 Sep 1961; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 745120026 (Korea,
North) (individual) [DPRK4].

RYO'M, Hu'i-pong (a.k.a. RYOM, Hui-bong), Dubai, United Arab
Emirates; DOB 18 Sep 1961; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 745120026 (Korea,
North) (individual) [DPRK4].

RYONHA MACHINERY JOINT VENTURE CORPORATION (a.k.a. CHOSUN YUNHA
MACHINERY JOINT OPERATION COMPANY; a.k.a. KOREA RYENHA MACHINERY
J/V CORPORATION; a.k.a. KOREA RYONHA MACHINERY JOINT VENTURE
CORPORATION), Mangungdae-gu, Pyongyang, Korea, North; Mangyongdae
District, Pyongyang, Korea, North; Central District, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [NPWMD].

RYSKIN, Vladimir Markovich, Moscow, Russia; DOB 1961; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].

RYU, Jin; DOB 07 Aug 1965; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 563410081; KOMID official in
Syria (individual) [DPRK2].

RYUGYONG COMMERCIAL BANK, Korea, North; Beijing, China; Dandong,
China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK4].

RYUNG SENG TRADING CORPORATION (a.k.a. KOREA KURYONGGANG TRADING
CORPORATION; a.k.a. KOREA TANGUN TRADING CORPORATION; a.k.a.
RYUNGSENG TRADING CORPORATION; a.k.a. RYUNGSONG TRADING
CORPORATION), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [NPWMD] [DPRK2].

RYUNGSENG TRADING CORPORATION (a.k.a. KOREA KURYONGGANG TRADING
CORPORATION; a.k.a. KOREA TANGUN TRADING CORPORATION; a.k.a. RYUNG
SENG TRADING CORPORATION; a.k.a. RYUNGSONG TRADING CORPORATION),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD] [DPRK2].

RYUNGSONG TRADING CORPORATION (a.k.a. KOREA KURYONGGANG TRADING
CORPORATION; a.k.a. KOREA TANGUN TRADING CORPORATION; a.k.a. RYUNG
SENG TRADING CORPORATION; a.k.a. RYUNGSENG TRADING CORPORATION),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD] [DPRK2].

RYZHENKIN, Leonid (a.k.a. RIZHENKIN, Leonid; a.k.a. RYZHENKIN,
Leonid Kronidovich), Moscow, Russia; DOB 10 Nov 1967; POB St.
Petersburg, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Passport 722706177 (individual)
[UKRAINE-EO13685].

RYZHENKIN, Leonid Kronidovich (a.k.a. RIZHENKIN, Leonid; a.k.a.
RYZHENKIN, Leonid), Moscow, Russia; DOB 10 Nov 1967; POB St.
Petersburg, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Passport 722706177 (individual)
[UKRAINE-EO13685].

RYZHKOV, Nikolai Ivanovich (a.k.a. RIZHKOV, Nikolay Ivanovich),
Russia; DOB 28 Sep 1929; POB Duleevka, Donetsk Region, Ukraine;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the Federation Council of the Federal Assembly
of the Russian Federation (individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SB RAS (a.k.a. ISP SB
RAS; a.k.a. RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SIBERIAN
BRANCH OF RUSSIAN ACADEMY OF SCIENCES), 13 Lavrentiev Aven.,
Novosibirsk 630090, Russia; Tax ID No. 5408100057 (Russia);
Registration Number 1025403651283 (Russia) [RUSSIA-EO14024].

RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SIBERIAN BRANCH OF
RUSSIAN ACADEMY OF SCIENCES (a.k.a. ISP SB RAS; a.k.a. RZHANOV
INSTITUTE OF SEMICONDUCTOR PHYSICS SB RAS), 13 Lavrentiev Aven.,
Novosibirsk 630090, Russia; Tax ID No. 5408100057 (Russia);
Registration Number 1025403651283 (Russia) [RUSSIA-EO14024].

RZOOKI, Hanna, Iraq; Chairman of REAL ESTATE BANK (individual)
[IRAQ2].

S 7 ENGINEERING LLC (a.k.a. S 7 INZHINIRING OOO; a.k.a. "S7
TECHNICS"), Territoriya Aeroport Domodedovo, 6/1 Domodedovo, Moscow
Oblast 142015, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 5009049835 (Russia);
Registration Number 1055001517405 (Russia) [RUSSIA-EO14024].

S 7 INZHINIRING OOO (a.k.a. S 7 ENGINEERING LLC; a.k.a. "S7
TECHNICS"), Territoriya Aeroport Domodedovo, 6/1 Domodedovo, Moscow
Oblast 142015, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 5009049835 (Russia);
Registration Number 1055001517405 (Russia) [RUSSIA-EO14024].

S AND C TRADE PTY CO., LTD (a.k.a. S AND C TRADE PTY LTD; a.k.a.
S&C TRADE PTY CO., LTD; a.k.a. S&C TRADE PTY LTD), Room 203, B,
Lijingshangwu, No. 57, Busha Road, Buji, Longgang, Shenzhen 518114,
China; Additional Sanctions Information - Subject to Secondary
Sanctions; Registration Country China [NPWMD] [IFSR] (Linked To:
IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).

S AND C TRADE PTY LTD (a.k.a. S AND C TRADE PTY CO., LTD; a.k.a.
S&C TRADE PTY CO., LTD; a.k.a. S&C TRADE PTY LTD), Room 203, B,
Lijingshangwu, No. 57, Busha Road, Buji, Longgang, Shenzhen 518114,
China; Additional Sanctions Information - Subject to Secondary
Sanctions; Registration Country China [NPWMD] [IFSR] (Linked To:
IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).

S AND D SOLUTIONS LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU ESDIES; a.k.a. S&D SOLUTIONS LIMITED
LIABILITY COMPANY; a.k.a. "SDS OOO"), Ul. 6-Ya Krasnoarmeiskaya D.
5-7, Lit. A, Pom. 2-N, Saint Petersburg 190005, Russia; Tax ID No.
7820331010 (Russia); Registration Number 1129847007290 (Russia)
[RUSSIA-EO14024].

S&C TRADE PTY CO., LTD (a.k.a. S AND C TRADE PTY CO., LTD; a.k.a. S
AND C TRADE PTY LTD; a.k.a. S&C TRADE PTY LTD), Room 203, B,
Lijingshangwu, No. 57, Busha Road, Buji, Longgang, Shenzhen 518114,
China; Additional Sanctions Information - Subject to Secondary
Sanctions; Registration Country China [NPWMD] [IFSR] (Linked To:
IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).

S&C TRADE PTY LTD (a.k.a. S AND C TRADE PTY CO., LTD; a.k.a. S AND
C TRADE PTY LTD; a.k.a. S&C TRADE PTY CO., LTD), Room 203, B,
Lijingshangwu, No. 57, Busha Road, Buji, Longgang, Shenzhen 518114,
China; Additional Sanctions Information - Subject to Secondary
Sanctions; Registration Country China [NPWMD] [IFSR] (Linked To:
IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).

S&D SOLUTIONS LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU ESDIES; a.k.a. S AND D SOLUTIONS
LIMITED LIABILITY COMPANY; a.k.a. "SDS OOO"), Ul. 6-Ya
Krasnoarmeiskaya D. 5-7, Lit. A, Pom. 2-N, Saint Petersburg 190005,
Russia; Tax ID No. 7820331010 (Russia); Registration Number
1129847007290 (Russia) [RUSSIA-EO14024].

S. GROUP AIRLINES LTD, ABC Business Centre, Flat No: Flat 105,
Floor No: Floor 1st, Charalampou Moyskou 20, Paphos 8010, Cyprus;
Organization Established Date 23 Apr 2018; Business Registration
Number 382880 (Cyprus) [BELARUS-EO14038] (Linked To: RAYYA, Samer).

S.A. LAVOCHKIN NPO (a.k.a. JOINT STOCK COMPANY RESEARCH AND
PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINA; a.k.a.
LAVOCHKIN SCIENTIFIC RESEARCH ASSOCIATION; a.k.a. NAUCHNO
PROIZVODSTVENNOYE OBYEDINENIYE IMENI LAVOCHKINA; a.k.a. NPO IMENI
LAVOCHKINA; a.k.a. S.A. LAVOCHKIN SCIENTIFIC PRODUCTION
ASSOCIATION), 24 Leningradskaya Str., Khimki, Moscow region 141411,
Russia; Organization Established Date 05 Apr 2017; Tax ID No.
5047196566 (Russia); Registration Number 1175029009363 (Russia)
[RUSSIA-EO14024].

S.A. LAVOCHKIN SCIENTIFIC PRODUCTION ASSOCIATION (a.k.a. JOINT
STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A.
LAVOCHKINA; a.k.a. LAVOCHKIN SCIENTIFIC RESEARCH ASSOCIATION;
a.k.a. NAUCHNO PROIZVODSTVENNOYE OBYEDINENIYE IMENI LAVOCHKINA;
a.k.a. NPO IMENI LAVOCHKINA; a.k.a. S.A. LAVOCHKIN NPO), 24
Leningradskaya Str., Khimki, Moscow region 141411, Russia;
Organization Established Date 05 Apr 2017; Tax ID No. 5047196566
(Russia); Registration Number 1175029009363 (Russia) [RUSSIA-
EO14024].

S.A.S. E.U. (a.k.a. SERVICIO AEREO DE SANTANDER E.U.), Carrera 66
No. 7-31, Bogota, Colombia; NIT # 800543219-8 (Colombia) [SDNT].

S.Z.T.R. PRIZMA B.I. (a.k.a. SAMOSTALNA ZANATSKA TRGOVINSKA RADNJA
PRIZMA), 40000 Mitrovice, Kosovo; Organization Established Date 10
Dec 2001; Organization Type: Construction of other civil
engineering projects; Registration Number 80581564 (Kosovo)
[GLOMAG] (Linked To: VESELINOVIC, Zvonko).

SAAB CERTAIN & COMPANIA S. EN C. (a.k.a. SAAB CERTAIN AND COMPANIA
S. EN C.; a.k.a. SAAB CERTAIN Y COMPANIA S. EN C.), Cr 43 B No 80 -
59, Barranquilla, Atlantico, Colombia; NIT # 9000798817 (Colombia)
[VENEZUELA-EO13850].

SAAB CERTAIN AND COMPANIA S. EN C. (a.k.a. SAAB CERTAIN & COMPANIA
S. EN C.; a.k.a. SAAB CERTAIN Y COMPANIA S. EN C.), Cr 43 B No 80 -
59, Barranquilla, Atlantico, Colombia; NIT # 9000798817 (Colombia)
[VENEZUELA-EO13850].

SAAB CERTAIN Y COMPANIA S. EN C. (a.k.a. SAAB CERTAIN & COMPANIA S.
EN C.; a.k.a. SAAB CERTAIN AND COMPANIA S. EN C.), Cr 43 B No 80 -
59, Barranquilla, Atlantico, Colombia; NIT # 9000798817 (Colombia)
[VENEZUELA-EO13850].

SAAB CERTAIN, Isham Ali; DOB 14 Apr 1999; POB Barranquilla,
Colombia; citizen Colombia; Gender Male; Passport AS005095
(Colombia); National ID No. 99041408126 (Colombia) (individual)
[VENEZUELA-EO13850] (Linked To: SAAB MORAN, Alex Nain).

SAAB CERTAIN, Shadi Nain (a.k.a. SAAB, Shadi; a.k.a. SAAB, Shadi
Nain); DOB 25 Apr 1996; POB Barranquilla, Colombia; citizen
Colombia; Gender Male; Passport PE097209 (Colombia); National ID
No. 1045738303 (Colombia) (individual) [VENEZUELA-EO13850] (Linked
To: SAAB MORAN, Alex Nain).

SAAB HALABI, Tarek William, Anzoategui, Venezuela; DOB 10 Sep 1962;
citizen Venezuela; Gender Male; Cedula No. 8459301 (Venezuela);
Passport 5532000 (Venezuela); Venezuela's Ombudsman; President of
Venezuela's Republican Moral Council (individual) [VENEZUELA].

SAAB MORAN, Alex (a.k.a. SAAB MORAN, Alex Nain; a.k.a. SAAB, Alex);
DOB 21 Dec 1971; Gender Male; Cedula No. 72180017 (Colombia);
Passport PE085897 (Colombia); alt. Passport 085635076 (Venezuela);
alt. Passport D010302 (Antigua and Barbuda) (individual)
[VENEZUELA-EO13850].

SAAB MORAN, Alex Nain (a.k.a. SAAB MORAN, Alex; a.k.a. SAAB, Alex);
DOB 21 Dec 1971; Gender Male; Cedula No. 72180017 (Colombia);
Passport PE085897 (Colombia); alt. Passport 085635076 (Venezuela);
alt. Passport D010302 (Antigua and Barbuda) (individual)
[VENEZUELA-EO13850].

SAAB MORAN, Amir Luis, Barranquilla, Colombia; Miranda, Venezuela;
DOB 29 Jul 1970; citizen Colombia; Gender Male; Cedula No. 72170020
(Colombia); alt. Cedula No. 24978833 (Venezuela); Passport PE135124
(Colombia) expires 23 Jun 2026 (individual) [VENEZUELA-EO13850].

SAAB MORAN, Luis Alberto, Colombia; Rome, Italy; DOB 20 Dec 1976;
POB Barranquilla, Colombia; citizen Italy; Gender Male; Cedula No.
72224947 (Colombia); Passport YA6688232 (Italy) expires 20 Oct 2024
(individual) [VENEZUELA-EO13850].

SAAB, Alex (a.k.a. SAAB MORAN, Alex; a.k.a. SAAB MORAN, Alex Nain);
DOB 21 Dec 1971; Gender Male; Cedula No. 72180017 (Colombia);
Passport PE085897 (Colombia); alt. Passport 085635076 (Venezuela);
alt. Passport D010302 (Antigua and Barbuda) (individual)
[VENEZUELA-EO13850].

SAAB, Elias Fouad (a.k.a. AL FIQAR, Dhu; a.k.a. BADR AL DIN,
Mustafa; a.k.a. BADREDDINE, Mustafa Amine; a.k.a. BADREDDINE,
Mustafa Youssef; a.k.a. ISSA, Sami; a.k.a. SA'B, Ilyas), Beirut,
Lebanon; DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH).

SAAB, Shadi (a.k.a. SAAB CERTAIN, Shadi Nain; a.k.a. SAAB, Shadi
Nain); DOB 25 Apr 1996; POB Barranquilla, Colombia; citizen
Colombia; Gender Male; Passport PE097209 (Colombia); National ID
No. 1045738303 (Colombia) (individual) [VENEZUELA-EO13850] (Linked
To: SAAB MORAN, Alex Nain).

SAAB, Shadi Nain (a.k.a. SAAB CERTAIN, Shadi Nain; a.k.a. SAAB,
Shadi); DOB 25 Apr 1996; POB Barranquilla, Colombia; citizen
Colombia; Gender Male; Passport PE097209 (Colombia); National ID
No. 1045738303 (Colombia) (individual) [VENEZUELA-EO13850] (Linked
To: SAAB MORAN, Alex Nain).

SAAB, Tony (a.k.a. SA'B, Tony Boutros; a.k.a. SA'B, Tony Butrus),
Tannourine Tahta, Batroun, Lebanon; DOB 20 May 1977; Gender Male
(individual) [SDGT] (Linked To: ASSI, Saleh).

SAABF & COMPANIA S.C.A. (a.k.a. SAABF AND COMPANIA S.C.A.; a.k.a.
SAABF Y COMPANIA S.C.A.; a.k.a. VENEDIG CAPITAL S.A.S.), CR 53 No
82 - 86 Of 410, Barranquilla, Atlantico, Colombia; NIT # 9002697181
(Colombia) [VENEZUELA-EO13850].

SAABF AND COMPANIA S.C.A. (a.k.a. SAABF & COMPANIA S.C.A.; a.k.a.
SAABF Y COMPANIA S.C.A.; a.k.a. VENEDIG CAPITAL S.A.S.), CR 53 No
82 - 86 Of 410, Barranquilla, Atlantico, Colombia; NIT # 9002697181
(Colombia) [VENEZUELA-EO13850].

SAABF Y COMPANIA S.C.A. (a.k.a. SAABF & COMPANIA S.C.A.; a.k.a.
SAABF AND COMPANIA S.C.A.; a.k.a. VENEDIG CAPITAL S.A.S.), CR 53 No
82 - 86 Of 410, Barranquilla, Atlantico, Colombia; NIT # 9002697181
(Colombia) [VENEZUELA-EO13850].

SA'AD AL-SHAMMARI (a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a. AL-
SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; a.k.a. "ABU KHALAF"; a.k.a.
"SAAD OWAIED OBAID"), Tal Hamis, Syria; 'Awinat Village, Rabi'ah
District, Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB Tal Wardan,
Ninevah, Iraq; alt. POB Tal Afar, Ninevah, Iraq (individual)
[SDGT].

SAAD, Abdul Latif (a.k.a. SAD, Abd-al-Latif), Iraq; DOB 10 Aug
1958; POB Bent Jbayl, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male (individual) [SDGT] (Linked To:
AL-INMAA ENGINEERING AND CONTRACTING).

SAAD, Fadi Abbas, Beirut, Lebanon; DOB 25 Apr 1979; nationality
Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport RL2084101 (Lebanon) (individual) [SDGT] (Linked To: AHMAD,
Firas Nazem).

SAAD, Isam Ahmad (a.k.a. SAAD, Issam Ahmad; a.k.a. SAD, Isam
Ahmad), Lebanon; DOB 19 Oct 1964; POB Bent Jbayl, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Passport LR0191548 (Lebanon) (individual) [SDGT] (Linked To:
AL-INMAA ENGINEERING AND CONTRACTING).

SAAD, Issam Ahmad (a.k.a. SAAD, Isam Ahmad; a.k.a. SAD, Isam
Ahmad), Lebanon; DOB 19 Oct 1964; POB Bent Jbayl, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Passport LR0191548 (Lebanon) (individual) [SDGT] (Linked To:
AL-INMAA ENGINEERING AND CONTRACTING).

SA'ADAH, Ruwaydah, Syria; DOB 10 Feb 1952; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

SA'ADAT, Bashar, Syria; DOB 16 Jul 1982; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

SAADE, Ali (a.k.a. SAADE, Ali Moussa; a.k.a. SAADI, Ali), Beirut,
Lebanon; DOB 18 May 1942; POB Conakry, Guinea; nationality Lebanon;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport
RL0420013 (Lebanon) expires 01 Mar 2015; alt. Passport
14205180170519 (Guinea) expires 29 May 2024; alt. Passport
18FV09784 (France) expires 06 Feb 2029 (individual) [SDGT] (Linked
To: HIZBALLAH).

SAADE, Ali Moussa (a.k.a. SAADE, Ali; a.k.a. SAADI, Ali), Beirut,
Lebanon; DOB 18 May 1942; POB Conakry, Guinea; nationality Lebanon;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport
RL0420013 (Lebanon) expires 01 Mar 2015; alt. Passport
14205180170519 (Guinea) expires 29 May 2024; alt. Passport
18FV09784 (France) expires 06 Feb 2029 (individual) [SDGT] (Linked
To: HIZBALLAH).

SAADI, Ali (a.k.a. SAADE, Ali; a.k.a. SAADE, Ali Moussa), Beirut,
Lebanon; DOB 18 May 1942; POB Conakry, Guinea; nationality Lebanon;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport
RL0420013 (Lebanon) expires 01 Mar 2015; alt. Passport
14205180170519 (Guinea) expires 29 May 2024; alt. Passport
18FV09784 (France) expires 06 Feb 2029 (individual) [SDGT] (Linked
To: HIZBALLAH).

SAAFARTEX INT. S.A. (a.k.a. COLLECTION CONCEPT S.A.; a.k.a.
SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A.; a.k.a.
SAAFARTEX ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL 70 No 41 - 114
Of 101, Barranquilla, Atlantico, Colombia; NIT # 9002257729
(Colombia) [VENEZUELA-EO13850].

SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A. (a.k.a.
COLLECTION CONCEPT S.A.; a.k.a. SAAFARTEX INT. S.A.; a.k.a.
SAAFARTEX ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL 70 No 41 - 114
Of 101, Barranquilla, Atlantico, Colombia; NIT # 9002257729
(Colombia) [VENEZUELA-EO13850].

SAAFARTEX ZONA FRANCA SAS (a.k.a. COLLECTION CONCEPT S.A.; a.k.a.
SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX INTERNATIONAL ZONA FRANCA
BARRANQUILLA S.A.; a.k.a. "COCO S.A."), CL 70 No 41 - 114 Of 101,
Barranquilla, Atlantico, Colombia; NIT # 9002257729 (Colombia)
[VENEZUELA-EO13850].

SAAL, Fared (a.k.a. SAAL, Farid; a.k.a. SAAL, Fehad; a.k.a. "AL-
ALMANI, Abu Luqmaan"; a.k.a. "AL-ALMANI, Abu Luqman"; a.k.a. "AL-
JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu"; a.k.a. "LUQMAN, Abu");
DOB 18 Feb 1989; alt. DOB 08 Feb 1989; POB Bonn, Germany; citizen
Germany; alt. citizen Algeria; Gender Male; National ID No.
5802098444 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SAAL, Farid (a.k.a. SAAL, Fared; a.k.a. SAAL, Fehad; a.k.a. "AL-
ALMANI, Abu Luqmaan"; a.k.a. "AL-ALMANI, Abu Luqman"; a.k.a. "AL-
JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu"; a.k.a. "LUQMAN, Abu");
DOB 18 Feb 1989; alt. DOB 08 Feb 1989; POB Bonn, Germany; citizen
Germany; alt. citizen Algeria; Gender Male; National ID No.
5802098444 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SAAL, Fehad (a.k.a. SAAL, Fared; a.k.a. SAAL, Farid; a.k.a. "AL-
ALMANI, Abu Luqmaan"; a.k.a. "AL-ALMANI, Abu Luqman"; a.k.a. "AL-
JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu"; a.k.a. "LUQMAN, Abu");
DOB 18 Feb 1989; alt. DOB 08 Feb 1989; POB Bonn, Germany; citizen
Germany; alt. citizen Algeria; Gender Male; National ID No.
5802098444 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar (a.k.a. AL-SAATI, Ammar;
a.k.a. SAATI, Amar; a.k.a. SAATI, Ammar; a.k.a. SAATI, Mohamed
Ammar; a.k.a. SA'ATI, Mohamed Ammar; a.k.a. SAATI, Mohammad Ammar;
a.k.a. SA'ATI, Mohammad Ammar; a.k.a. SA'ATI, Mohammed Ammar;
a.k.a. SAATI, Mohammed Ammar; a.k.a. SAATI, Muhammed Ammar), Syria;
DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SAATI, Amar (a.k.a. AL-SAATI, Ammar; a.k.a. SAATI BIN MOHAMAD
NAWZAD, Mohamad Ammar; a.k.a. SAATI, Ammar; a.k.a. SAATI, Mohamed
Ammar; a.k.a. SA'ATI, Mohamed Ammar; a.k.a. SAATI, Mohammad Ammar;
a.k.a. SA'ATI, Mohammad Ammar; a.k.a. SA'ATI, Mohammed Ammar;
a.k.a. SAATI, Mohammed Ammar; a.k.a. SAATI, Muhammed Ammar), Syria;
DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SAATI, Ammar (a.k.a. AL-SAATI, Ammar; a.k.a. SAATI BIN MOHAMAD
NAWZAD, Mohamad Ammar; a.k.a. SAATI, Amar; a.k.a. SAATI, Mohamed
Ammar; a.k.a. SA'ATI, Mohamed Ammar; a.k.a. SAATI, Mohammad Ammar;
a.k.a. SA'ATI, Mohammad Ammar; a.k.a. SA'ATI, Mohammed Ammar;
a.k.a. SAATI, Mohammed Ammar; a.k.a. SAATI, Muhammed Ammar), Syria;
DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SAATI, Mohamed Ammar (a.k.a. AL-SAATI, Ammar; a.k.a. SAATI BIN
MOHAMAD NAWZAD, Mohamad Ammar; a.k.a. SAATI, Amar; a.k.a. SAATI,
Ammar; a.k.a. SA'ATI, Mohamed Ammar; a.k.a. SAATI, Mohammad Ammar;
a.k.a. SA'ATI, Mohammad Ammar; a.k.a. SA'ATI, Mohammed Ammar;
a.k.a. SAATI, Mohammed Ammar; a.k.a. SAATI, Muhammed Ammar), Syria;
DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SA'ATI, Mohamed Ammar (a.k.a. AL-SAATI, Ammar; a.k.a. SAATI BIN
MOHAMAD NAWZAD, Mohamad Ammar; a.k.a. SAATI, Amar; a.k.a. SAATI,
Ammar; a.k.a. SAATI, Mohamed Ammar; a.k.a. SAATI, Mohammad Ammar;
a.k.a. SA'ATI, Mohammad Ammar; a.k.a. SA'ATI, Mohammed Ammar;
a.k.a. SAATI, Mohammed Ammar; a.k.a. SAATI, Muhammed Ammar), Syria;
DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SAATI, Mohammad Ammar (a.k.a. AL-SAATI, Ammar; a.k.a. SAATI BIN
MOHAMAD NAWZAD, Mohamad Ammar; a.k.a. SAATI, Amar; a.k.a. SAATI,
Ammar; a.k.a. SAATI, Mohamed Ammar; a.k.a. SA'ATI, Mohamed Ammar;
a.k.a. SA'ATI, Mohammad Ammar; a.k.a. SA'ATI, Mohammed Ammar;
a.k.a. SAATI, Mohammed Ammar; a.k.a. SAATI, Muhammed Ammar), Syria;
DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

SA'ATI, Mohammad Ammar (a.k.a. AL-SAATI, Ammar; a.k.a. SAATI BIN
MOHAMAD NAWZAD, Mohamad Ammar; a.k.a. SAATI, Amar; a.k.a. SAATI,
Ammar; a.k.a. SAATI, Mohamed Ammar; a.k.a. SA'ATI, Mohamed Ammar;
a.k.a. SAATI, Mohammad Ammar; a.k.a. SA'ATI, Mohammed Ammar; a.k.a.
SAATI, Mohammed Ammar; a.k.a. SAATI, Muhammed Ammar), Syria; DOB 01
Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male
(individual) [SYRIA].

SAATI, Mohammed Ammar (a.k.a. AL-SAATI, Ammar; a.k.a. SAATI BIN
MOHAMAD NAWZAD, Mohamad Ammar; a.k.a. SAATI, Amar; a.k.a. SAATI,
Ammar; a.k.a. SAATI, Mohamed Ammar; a.k.a. SA'ATI, Mohamed Ammar;
a.k.a. SAATI, Mohammad Ammar; a.k.a. SA'ATI, Mohammad Ammar; a.k.a.
SA'ATI, Mohammed Ammar; a.k.a. SAATI, Muhammed Ammar), Syria; DOB
01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male
(individual) [SYRIA].

SA'ATI, Mohammed Ammar (a.k.a. AL-SAATI, Ammar; a.k.a. SAATI BIN
MOHAMAD NAWZAD, Mohamad Ammar; a.k.a. SAATI, Amar; a.k.a. SAATI,
Ammar; a.k.a. SAATI, Mohamed Ammar; a.k.a. SA'ATI, Mohamed Ammar;
a.k.a. SAATI, Mohammad Ammar; a.k.a. SA'ATI, Mohammad Ammar; a.k.a.
SAATI, Mohammed Ammar; a.k.a. SAATI, Muhammed Ammar), Syria; DOB 01
Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male
(individual) [SYRIA].

SAATI, Muhammed Ammar (a.k.a. AL-SAATI, Ammar; a.k.a. SAATI BIN
MOHAMAD NAWZAD, Mohamad Ammar; a.k.a. SAATI, Amar; a.k.a. SAATI,
Ammar; a.k.a. SAATI, Mohamed Ammar; a.k.a. SA'ATI, Mohamed Ammar;
a.k.a. SAATI, Mohammad Ammar; a.k.a. SA'ATI, Mohammad Ammar; a.k.a.
SA'ATI, Mohammed Ammar; a.k.a. SAATI, Mohammed Ammar), Syria; DOB
01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male
(individual) [SYRIA].

SAAVEDRA ARCE, Rodrigo Eugenio; DOB 30 Oct 1942; Cedula No.
16236683 (Colombia); Passport AF637666 (Colombia) (individual)
[SDNT] (Linked To: BOSQUE DE SANTA TERESITA LTDA.; Linked To:
SAAVEDRA Y CIA. S. EN C.).

SAAVEDRA Y CIA. S. EN C., Avenida 6N No. 17-92 Of. 411-412, Cali,
Colombia; NIT # 890332983-9 (Colombia) [SDNT].

SA'B, Ilyas (a.k.a. AL FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa;
a.k.a. BADREDDINE, Mustafa Amine; a.k.a. BADREDDINE, Mustafa
Youssef; a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Fouad), Beirut,
Lebanon; DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH).

SA'B, Tony Boutros (a.k.a. SAAB, Tony; a.k.a. SA'B, Tony Butrus),
Tannourine Tahta, Batroun, Lebanon; DOB 20 May 1977; Gender Male
(individual) [SDGT] (Linked To: ASSI, Saleh).

SA'B, Tony Butrus (a.k.a. SAAB, Tony; a.k.a. SA'B, Tony Boutros),
Tannourine Tahta, Batroun, Lebanon; DOB 20 May 1977; Gender Male
(individual) [SDGT] (Linked To: ASSI, Saleh).

SABA STEEL (a.k.a. SABA STEEL COMPANY), KM 45 on Esfahan Shahrekord
Road, Isfahan, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 5028 (Iran) [IRAN-EO13871].

SABA STEEL COMPANY (a.k.a. SABA STEEL), KM 45 on Esfahan Shahrekord
Road, Isfahan, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 5028 (Iran) [IRAN-EO13871].

SABAHI, Mohammad Reza (a.k.a. SABAHI, Mohammed Reza; a.k.a.
"FARAZ"); DOB 02 Dec 1991; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 041-023144-4 (individual) [CYBER2].

SABAHI, Mohammed Reza (a.k.a. SABAHI, Mohammad Reza; a.k.a.
"FARAZ"); DOB 02 Dec 1991; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 041-023144-4 (individual) [CYBER2].

SABAHI, Roozbeh; DOB 08 Mar 1994; alt. DOB 09 Mar 1994; POB Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [CYBER2].

SABBAGH, Muhammad Nasir, Syria; DOB 26 Nov 1954; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

SABCABI, Ziyad Mukhamedovich (a.k.a. SABSABI, Ziyad), Russia; DOB
01 Feb 1964; POB Aleppo, Syria; nationality Russia; Gender Male
(individual) [GLOMAG] (Linked To: KADYROV, Ramzan Akhmatovich).

SABERIAN, Mohammad Amin (a.k.a. SABERIAN, Mohammadamin; a.k.a.
SABERIAN, Reza Mohammad Amin), Iran; DOB 01 Feb 1980; nationality
Iran; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport G10515157 (Iran) expires 05 Oct 2024; National ID No.
2431884694 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To:
IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC
COMMAND).

SABERIAN, Mohammadamin (a.k.a. SABERIAN, Mohammad Amin; a.k.a.
SABERIAN, Reza Mohammad Amin), Iran; DOB 01 Feb 1980; nationality
Iran; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport G10515157 (Iran) expires 05 Oct 2024; National ID No.
2431884694 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To:
IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC
COMMAND).

SABERIAN, Reza Mohammad Amin (a.k.a. SABERIAN, Mohammad Amin;
a.k.a. SABERIAN, Mohammadamin), Iran; DOB 01 Feb 1980; nationality
Iran; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport G10515157 (Iran) expires 05 Oct 2024; National ID No.
2431884694 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To:
IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC
COMMAND).

SABERIN KISH CO. (a.k.a. SABERIN KISH COMPANY; a.k.a. TEJARAT
PAYDAR OFOGH), Kish Island, Iran; Number 9, Bahard First, Resalat
Square, Hengam Street, Tehran 1677745783, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 30 Oct 2001; National ID No.
10861528470 (Iran); Registration Number 1205 (Iran) [NPWMD] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

SABERIN KISH COMPANY (a.k.a. SABERIN KISH CO.; a.k.a. TEJARAT
PAYDAR OFOGH), Kish Island, Iran; Number 9, Bahard First, Resalat
Square, Hengam Street, Tehran 1677745783, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 30 Oct 2001; National ID No.
10861528470 (Iran); Registration Number 1205 (Iran) [NPWMD] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' (f.k.a.
ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI;
a.k.a. FALCON INTERNATIONAL SIA; f.k.a. MURAT INSAAT DIS TICARET VE
SAVUNMA SANAYI LIMITED SIRKETI; a.k.a. SIA FALCON INTERNATIONAL
GROUP; a.k.a. SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED
SIKRETI), Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A
Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is Hani,
78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul,
Turkey; Varpas Baldones pagasts Baldones novads, LV 2125, Latvia;
Istanbul, Turkey; Riga, Latvia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Tax ID No. 6240194059 (Turkey); Registration Number 464933
(Turkey); alt. Registration Number 45403041088 (Latvia) [DPRK].

SABLIN, Dmitry Vadimovich, Russia; DOB 05 Sep 1968; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

SABOOR, Abdul (a.k.a. NASRATYAR, Abdul Saboor; a.k.a. "Engineer
Saboor"); DOB 1986; POB Afghanistan (individual) [SDGT].

SABORI CISNEROS, Raul (a.k.a. "EL NEGRO"); DOB 07 Jul 1963; POB
Baja California Norte, Mexico; citizen Mexico (individual) [SDNTK].

SABOTAGE AND ASSAULT RECONNAISSANCE GROUP RUSICH (a.k.a. MILITARY-
PATRIOTIC CLUB RUSICH; a.k.a. RUSICH SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP; a.k.a. RUSICH TASK FORCE; a.k.a. TASK FORCE
RUSICH; a.k.a. "DSHRG RUSICH"), St. Petersburg, Russia; Ukraine;
Digital Currency Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm; alt. Digital Currency
Address - XBT bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6; Digital
Currency Address - ETH 0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3;
alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc; Digital Currency
Address - USDT TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG [RUSSIA-EO14024].

SABOUNI, Emad Abdul-Ghani (a.k.a. SABOUNI, Imad Abdul-Ghani); DOB
1964; POB Damascus, Syria; Minister of Communications and
Technology (individual) [SYRIA].

SABOUNI, Imad Abdul-Ghani (a.k.a. SABOUNI, Emad Abdul-Ghani); DOB
1964; POB Damascus, Syria; Minister of Communications and
Technology (individual) [SYRIA].

SABRI, Abdallah (a.k.a. SABRI, Abdallah Yusuf Faisal), Kuwait; DOB
1954; nationality Jordan; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: HAMAS).

SABRI, Abdallah Yusuf Faisal (a.k.a. SABRI, Abdallah), Kuwait; DOB
1954; nationality Jordan; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: HAMAS).

SABRI, Abdel Ilah (a.k.a. ABU BAKR, Ibrahim Ali Muhammad; a.k.a.
AL-LIBI, Abd al-Muhsin; a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr;
a.k.a. "'ABD AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. "ABU
ANAS"), Johannesburg, South Africa; DOB 1966; alt. DOB 27 Oct 1969;
nationality Libya; Passport 203037 (Libya) (individual) [SDGT].

SABRI, Dawood (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul
Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
HASAN, Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis;
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a.
KASKAR, Dawood Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a.
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block 7-8,
Karachi, Pakistan; House No. 37, Street 30, Phase V, Defence
Housing Authority, Karachi, Pakistan; White House, Al-Wassal Road,
Jumeira, Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade,
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan;
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra,
India; nationality India; citizen India; alt. citizen Pakistan;
alt. citizen United Arab Emirates; Passport M-110522 (India) issued
13 Nov 1978; alt. Passport R-841697 (India) issued 26 Nov 1981;
alt. Passport A-333602 (India) issued 04 Jun 1985; alt. Passport A-
501801 (India) issued 26 Jul 1985; alt. Passport P-537849 (India)
issued 30 Jul 1979; alt. Passport K-560098 (India) issued 30 Jul
1975; alt. Passport V-57865 (India) issued 03 Oct 1983; alt.
Passport G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport G-
869537 (Pakistan); alt. Passport F-823692 (Yemen) issued 02 Sep
1989; alt. Passport A-717288 (United Arab Emirates) issued 18 Aug
1985 (individual) [SDNTK] [SDGT].

SABSABI, Ziyad (a.k.a. SABCABI, Ziyad Mukhamedovich), Russia; DOB
01 Feb 1964; POB Aleppo, Syria; nationality Russia; Gender Male
(individual) [GLOMAG] (Linked To: KADYROV, Ramzan Akhmatovich).

SABUNI, Ahmad, Syria; DOB 23 Dec 1960; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

SABURINEJAD, Ali (a.k.a. NAZHAD, Hasan Saburi; a.k.a. SABURINEZHAD,
Ali; a.k.a. SABURINEZHAD, Hasan; a.k.a. "Engineer Morteza"; a.k.a.
"MURTADA, Muhandis"; a.k.a. "SABURI, Hasan"), Iran; Iraq; Syria;
DOB 09 Jan 1965; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; National ID No.
0383595282 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

SABURINEZHAD, Ali (a.k.a. NAZHAD, Hasan Saburi; a.k.a. SABURINEJAD,
Ali; a.k.a. SABURINEZHAD, Hasan; a.k.a. "Engineer Morteza"; a.k.a.
"MURTADA, Muhandis"; a.k.a. "SABURI, Hasan"), Iran; Iraq; Syria;
DOB 09 Jan 1965; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; National ID No.
0383595282 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

SABURINEZHAD, Hasan (a.k.a. NAZHAD, Hasan Saburi; a.k.a.
SABURINEJAD, Ali; a.k.a. SABURINEZHAD, Ali; a.k.a. "Engineer
Morteza"; a.k.a. "MURTADA, Muhandis"; a.k.a. "SABURI, Hasan"),
Iran; Iraq; Syria; DOB 09 Jan 1965; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 0383595282 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE).

SAD IMPORT EXPORT COMPANY, Haftom Tir Square, South Mofteh Ave., PO
Box 1584864813, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

SAD, Abd-al-Latif (a.k.a. SAAD, Abdul Latif), Iraq; DOB 10 Aug
1958; POB Bent Jbayl, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male (individual) [SDGT] (Linked To:
AL-INMAA ENGINEERING AND CONTRACTING).

SAD, Isam Ahmad (a.k.a. SAAD, Isam Ahmad; a.k.a. SAAD, Issam
Ahmad), Lebanon; DOB 19 Oct 1964; POB Bent Jbayl, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Passport LR0191548 (Lebanon) (individual) [SDGT] (Linked To:
AL-INMAA ENGINEERING AND CONTRACTING).

SADA, Qahtan Nawaf Ahmad Alwan (a.k.a. AL-RASHIDI, Nawaf Ahmad
Alwan; a.k.a. "Abu Faris"; a.k.a. "ALWAN, Nawaf Ahmed"), Syria;
Turkey; Mosul, Iraq; DOB 1984; POB Mosul, Iraq; nationality Iraq;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

SADAF ASALUYEH CO. (a.k.a. SADAF CHEMICAL ASALUYEH COMPANY; a.k.a.
SADAF PETROCHEMICAL ASSALUYEH COMPANY; a.k.a. SADAF PETROCHEMICAL
ASSALUYEH INVESTMENT SERVICE), Assaluyeh, Iran; South Pars Special
Economy/Energy Zone, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

SADAF CHEMICAL ASALUYEH COMPANY (a.k.a. SADAF ASALUYEH CO.; a.k.a.
SADAF PETROCHEMICAL ASSALUYEH COMPANY; a.k.a. SADAF PETROCHEMICAL
ASSALUYEH INVESTMENT SERVICE), Assaluyeh, Iran; South Pars Special
Economy/Energy Zone, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

SADAF PETROCHEMICAL ASSALUYEH COMPANY (a.k.a. SADAF ASALUYEH CO.;
a.k.a. SADAF CHEMICAL ASALUYEH COMPANY; a.k.a. SADAF PETROCHEMICAL
ASSALUYEH INVESTMENT SERVICE), Assaluyeh, Iran; South Pars Special
Economy/Energy Zone, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE (a.k.a. SADAF
ASALUYEH CO.; a.k.a. SADAF CHEMICAL ASALUYEH COMPANY; a.k.a. SADAF
PETROCHEMICAL ASSALUYEH COMPANY), Assaluyeh, Iran; South Pars
Special Economy/Energy Zone, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN].

SADATI, Seyyed Mahmoud, Shiraz, Iran; DOB 1958; alt. DOB 1959; POB
Estahaban, Iran; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; Judge, Revolutionary
Court of Shiraz (individual) [CAATSA - IRAN].

SADEGHI MOGHADAM, Mohammad Hasan (a.k.a. SADEGHI MOGHADAM, Mohammad
Hassan; a.k.a. SADEGHI MOGHADDAM, Mohammad Hasan; a.k.a. SADEGHI
MOHAMMAD, Mohammad; a.k.a. SADEQI-MOQADAM, Mohammad Hassan; a.k.a.
SADEQI-MOQADDAM, Mohammad Hasan), Iran; DOB 1958; alt. DOB 1959;
POB Jahrom, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

SADEGHI MOGHADAM, Mohammad Hassan (a.k.a. SADEGHI MOGHADAM,
Mohammad Hasan; a.k.a. SADEGHI MOGHADDAM, Mohammad Hasan; a.k.a.
SADEGHI MOHAMMAD, Mohammad; a.k.a. SADEQI-MOQADAM, Mohammad Hassan;
a.k.a. SADEQI-MOQADDAM, Mohammad Hasan), Iran; DOB 1958; alt. DOB
1959; POB Jahrom, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

SADEGHI MOGHADDAM, Mohammad Hasan (a.k.a. SADEGHI MOGHADAM,
Mohammad Hasan; a.k.a. SADEGHI MOGHADAM, Mohammad Hassan; a.k.a.
SADEGHI MOHAMMAD, Mohammad; a.k.a. SADEQI-MOQADAM, Mohammad Hassan;
a.k.a. SADEQI-MOQADDAM, Mohammad Hasan), Iran; DOB 1958; alt. DOB
1959; POB Jahrom, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

SADEGHI MOHAMMAD, Mohammad (a.k.a. SADEGHI MOGHADAM, Mohammad
Hasan; a.k.a. SADEGHI MOGHADAM, Mohammad Hassan; a.k.a. SADEGHI
MOGHADDAM, Mohammad Hasan; a.k.a. SADEQI-MOQADAM, Mohammad Hassan;
a.k.a. SADEQI-MOQADDAM, Mohammad Hasan), Iran; DOB 1958; alt. DOB
1959; POB Jahrom, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

SADEGHI, Kia (a.k.a. SADEGHI, Kiya), Iran; DOB 21 Mar 1986;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

SADEGHI, Kiya (a.k.a. SADEGHI, Kia), Iran; DOB 21 Mar 1986;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

SADEGHI, Mostafa; DOB 19 Jan 1990; alt. DOB 20 Jan 1990; alt. DOB
19 Jan 1991; alt. DOB 20 Jan 1991; Additional Sanctions Information
- Subject to Secondary Sanctions; National ID No. 2500094065
(individual) [CYBER2].

SADEQI-MOQADAM, Mohammad Hassan (a.k.a. SADEGHI MOGHADAM, Mohammad
Hasan; a.k.a. SADEGHI MOGHADAM, Mohammad Hassan; a.k.a. SADEGHI
MOGHADDAM, Mohammad Hasan; a.k.a. SADEGHI MOHAMMAD, Mohammad;
a.k.a. SADEQI-MOQADDAM, Mohammad Hasan), Iran; DOB 1958; alt. DOB
1959; POB Jahrom, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

SADEQI-MOQADDAM, Mohammad Hasan (a.k.a. SADEGHI MOGHADAM, Mohammad
Hasan; a.k.a. SADEGHI MOGHADAM, Mohammad Hassan; a.k.a. SADEGHI
MOGHADDAM, Mohammad Hasan; a.k.a. SADEGHI MOHAMMAD, Mohammad;
a.k.a. SADEQI-MOQADAM, Mohammad Hassan), Iran; DOB 1958; alt. DOB
1959; POB Jahrom, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

SADER, Fadi (a.k.a. SADER, Fadi Wadie; a.k.a. SADER, Fadi Wadie
Naer; a.k.a. SADER, Fadie Wadie Nasr), Hong Kong, China; DOB 19 Jan
1963; POB Beirut, Lebanon; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport GA238402 (Canada)
expires 25 Apr 2024; Identification Number M177091 3 (Hong Kong)
(individual) [SDGT] (Linked To: AHMAD, Firas Nazem).

SADER, Fadi Wadie (a.k.a. SADER, Fadi; a.k.a. SADER, Fadi Wadie
Naer; a.k.a. SADER, Fadie Wadie Nasr), Hong Kong, China; DOB 19 Jan
1963; POB Beirut, Lebanon; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport GA238402 (Canada)
expires 25 Apr 2024; Identification Number M177091 3 (Hong Kong)
(individual) [SDGT] (Linked To: AHMAD, Firas Nazem).

SADER, Fadi Wadie Naer (a.k.a. SADER, Fadi; a.k.a. SADER, Fadi
Wadie; a.k.a. SADER, Fadie Wadie Nasr), Hong Kong, China; DOB 19
Jan 1963; POB Beirut, Lebanon; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport GA238402 (Canada)
expires 25 Apr 2024; Identification Number M177091 3 (Hong Kong)
(individual) [SDGT] (Linked To: AHMAD, Firas Nazem).

SADER, Fadie Wadie Nasr (a.k.a. SADER, Fadi; a.k.a. SADER, Fadi
Wadie; a.k.a. SADER, Fadi Wadie Naer), Hong Kong, China; DOB 19 Jan
1963; POB Beirut, Lebanon; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport GA238402 (Canada)
expires 25 Apr 2024; Identification Number M177091 3 (Hong Kong)
(individual) [SDGT] (Linked To: AHMAD, Firas Nazem).

SADID CARAN SABA COMPANY (a.k.a. SADID CARAN SABA ENG. CO.; a.k.a.
SADID CARAN SABA ENGINEERING COMPANY; a.k.a. "S.C. SABA ENG CO.";
a.k.a. "SABA CRANE"), Unit 501, No. 17, Beside Samen Drugstore,
Hakim West Highway, Tehran, Iran; No. 1401, Cross 5th Golazin and
2nd Golara, Eshtehard Industrial Zone, Eshtehard, Alborz, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SADID CARAN SABA ENG. CO. (a.k.a. SADID CARAN SABA COMPANY; a.k.a.
SADID CARAN SABA ENGINEERING COMPANY; a.k.a. "S.C. SABA ENG CO.";
a.k.a. "SABA CRANE"), Unit 501, No. 17, Beside Samen Drugstore,
Hakim West Highway, Tehran, Iran; No. 1401, Cross 5th Golazin and
2nd Golara, Eshtehard Industrial Zone, Eshtehard, Alborz, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SADID CARAN SABA ENGINEERING COMPANY (a.k.a. SADID CARAN SABA
COMPANY; a.k.a. SADID CARAN SABA ENG. CO.; a.k.a. "S.C. SABA ENG
CO."; a.k.a. "SABA CRANE"), Unit 501, No. 17, Beside Samen
Drugstore, Hakim West Highway, Tehran, Iran; No. 1401, Cross 5th
Golazin and 2nd Golara, Eshtehard Industrial Zone, Eshtehard,
Alborz, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

SADIKOV, Olimzhon Adkhamovich (a.k.a. AL-UZBEK, Jaffar; a.k.a. AL-
UZBEKI, Jafar; a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, Dilshod
Alimovich; a.k.a. MUIDINOV, Djafar; a.k.a. MUIDINOV, Jafar); DOB 01
Jan 1977 to 31 Dec 1985; nationality Uzbekistan (individual)
[SDGT].

SADIQ AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL, Abdallah Bin
Faisal; a.k.a. AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL,
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL,
Abdullah; a.k.a. AL-AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abdullah Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-
AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
ALAHADIL, Abdullah), Ash Shihr District, Hadramawt Governorate,
Yemen; DOB Jan 1959; citizen Yemen (individual) [SDGT] (Linked To:
AL-QA'IDA IN THE ARABIAN PENINSULA).

SADIQABADI, Alireza, Iran; DOB 1982; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT] [IFSR] (Linked To:
NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY).

SADOVENKO, Yuri (a.k.a. SADOVENKO, Yuriy), Russia; DOB 11 Sep 1969;
POB Zhitomyr, Ukraine; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SADOVENKO, Yuriy (a.k.a. SADOVENKO, Yuri), Russia; DOB 11 Sep 1969;
POB Zhitomyr, Ukraine; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SADRA (a.k.a. IRAN MARINE INDUSTRIAL COMPANY SSA; a.k.a. IRAN
MARINE INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN SADRA; a.k.a. IRAN
SHIP BUILDING CO.; a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd Floor
Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak
Ghods, P.O. Box 14665-495, Tehran, Iran; Office E-43 Torre E- Piso
4, Centrao Commercial Lido Av., Francisco de Miranda, Caracas,
Venezuela; Website www.sadra.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

SADRA CENTER (a.k.a. SADRA RESEARCH CENTER), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).

SADRA RESEARCH CENTER (a.k.a. SADRA CENTER), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).

SA'DU, Muhammad, Syria; DOB 20 Apr 1966; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

SADYGOV, Famil Kamil Ogly, Moscow, Russia; DOB 03 Mar 1968;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

SADYKOV, Rinat Nailevich (a.k.a. SADYKOV, Rinat Nailyevich), Kazan,
Republic of Tatarstan, Russia; DOB 18 Mar 1986; POB Kazan, Republic
of Tatarstan, Russia; nationality Russia; citizen Russia; Gender
Male; Tax ID No. 165506326744 (Russia) (individual) [RUSSIA-
EO14024].

SADYKOV, Rinat Nailyevich (a.k.a. SADYKOV, Rinat Nailevich), Kazan,
Republic of Tatarstan, Russia; DOB 18 Mar 1986; POB Kazan, Republic
of Tatarstan, Russia; nationality Russia; citizen Russia; Gender
Male; Tax ID No. 165506326744 (Russia) (individual) [RUSSIA-
EO14024].

SAECHOU, Thanchai (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao; a.k.a. WAI,
Chio; a.k.a. WEI, Chao; a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a.
WEI, Zhao), Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay,
Hong Kong; Room 2410, 24/F, Block Q, Kornhill, Quarry Bay, Hong
Kong; DOB 16 Sep 1952; POB Heilongjiang Province, China; alt. POB
Liaoning Province, China; nationality China; Gender Male; Passport
MA0269785 (Macau); alt. Passport M0178952 (China); alt. Passport
MA0162634 (China); National ID No. 12756003 (Macau) (individual)
[TCO] (Linked To: ZHAO WEI TCO).

SAEDI, Nader (a.k.a. "tahersaedi"; a.k.a. "turk_server"; a.k.a.
"turkserver"); DOB 22 Feb 1990; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[CYBER2].

SAEED HAFIZ, Muhammad (a.k.a. SAEED, Hafiz; a.k.a. SAEED, Hafiz
Mohammad; a.k.a. SAEED, Hafiz Muhammad; a.k.a. SAEED, Muhammad;
a.k.a. SAYED, Hafiz Mohammad; a.k.a. SAYEED, Hafez Mohammad; a.k.a.
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz Mohammad; a.k.a. "HAFIZ
SAHIB"; a.k.a. "TATA JI"), House No. 116 E, Mohalla Johar, Town:
Lahore, Tehsil:, Lahore City, Lahore District, Pakistan; DOB 05 Jun
1950; POB Sargodha, Punjab, Pakistan; nationality Pakistan;
Passport BE5978421 (Pakistan) issued 14 Nov 2007 expires 12 Nov
2012; alt. Passport Booklet A5250088 (Pakistan); National ID No.
3520025509842-7 (Pakistan); alt. National ID No. 23250460642
(Pakistan) (individual) [SDGT].

SAEED HUSAINI, Akbar (a.k.a. SAYED ALHOSSEINI, Akbar; a.k.a.
SAYEDOLHUSSEINI, Akbar; a.k.a. SAYYED AL-HOSEINI, Akbar; a.k.a.
SEYED ALHOSSEINI, Akbar; a.k.a. SEYEDOLHOSEINI, Akbar); DOB 22 Nov
1961; POB Taybad, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport D9004309 issued 12 Nov 2008
expires 13 Nov 2013 (individual) [SDGT] [IRGC] [IFSR].

SAEED, Hafiz (a.k.a. SAEED HAFIZ, Muhammad; a.k.a. SAEED, Hafiz
Mohammad; a.k.a. SAEED, Hafiz Muhammad; a.k.a. SAEED, Muhammad;
a.k.a. SAYED, Hafiz Mohammad; a.k.a. SAYEED, Hafez Mohammad; a.k.a.
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz Mohammad; a.k.a. "HAFIZ
SAHIB"; a.k.a. "TATA JI"), House No. 116 E, Mohalla Johar, Town:
Lahore, Tehsil:, Lahore City, Lahore District, Pakistan; DOB 05 Jun
1950; POB Sargodha, Punjab, Pakistan; nationality Pakistan;
Passport BE5978421 (Pakistan) issued 14 Nov 2007 expires 12 Nov
2012; alt. Passport Booklet A5250088 (Pakistan); National ID No.
3520025509842-7 (Pakistan); alt. National ID No. 23250460642
(Pakistan) (individual) [SDGT].

SAEED, Hafiz (a.k.a. AHMAD, Sayed; a.k.a. HAFIZ, Said Khan; a.k.a.
KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz
Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a. KHAN, Hafiz Said Muhammad;
a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, Wali Hafiz Sayid;
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec 1978; alt. DOB 01
Jan 1977 to 31 Dec 1979; POB Mamondzowi Village, Orakzai Agency,
Pakistan; nationality Pakistan (individual) [SDGT].

SAEED, Hafiz Mohammad (a.k.a. SAEED HAFIZ, Muhammad; a.k.a. SAEED,
Hafiz; a.k.a. SAEED, Hafiz Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
SAYED, Hafiz Mohammad; a.k.a. SAYEED, Hafez Mohammad; a.k.a. SAYID,
Hafiz Mohammad; a.k.a. SYEED, Hafiz Mohammad; a.k.a. "HAFIZ SAHIB";
a.k.a. "TATA JI"), House No. 116 E, Mohalla Johar, Town: Lahore,
Tehsil:, Lahore City, Lahore District, Pakistan; DOB 05 Jun 1950;
POB Sargodha, Punjab, Pakistan; nationality Pakistan; Passport
BE5978421 (Pakistan) issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088 (Pakistan); National ID No.
3520025509842-7 (Pakistan); alt. National ID No. 23250460642
(Pakistan) (individual) [SDGT].

SAEED, Hafiz Muhammad (a.k.a. SAEED HAFIZ, Muhammad; a.k.a. SAEED,
Hafiz; a.k.a. SAEED, Hafiz Mohammad; a.k.a. SAEED, Muhammad; a.k.a.
SAYED, Hafiz Mohammad; a.k.a. SAYEED, Hafez Mohammad; a.k.a. SAYID,
Hafiz Mohammad; a.k.a. SYEED, Hafiz Mohammad; a.k.a. "HAFIZ SAHIB";
a.k.a. "TATA JI"), House No. 116 E, Mohalla Johar, Town: Lahore,
Tehsil:, Lahore City, Lahore District, Pakistan; DOB 05 Jun 1950;
POB Sargodha, Punjab, Pakistan; nationality Pakistan; Passport
BE5978421 (Pakistan) issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088 (Pakistan); National ID No.
3520025509842-7 (Pakistan); alt. National ID No. 23250460642
(Pakistan) (individual) [SDGT].

SAEED, Hafiz Talha (a.k.a. SAEED, Mohammad Talha; a.k.a. SAEED,
Tahil; a.k.a. SAEED, Talha), 116-E Block, Johar Town, Lahore,
Pakistan; DOB 25 Oct 1975; POB Sarghoda, Punjab Province, Pakistan;
Passport BM5971331 (Pakistan) issued 24 Mar 2007 expires 22 Mar
2012 (individual) [SDGT].

SAEED, Mohammad Ali (a.k.a. AHMAD, Muhammad Ali Sayid; a.k.a. "Abu
Turab al-Canadi"), As Susah, Syria; DOB 07 Oct 1990; POB
Faisalabad, Punjab Province, Pakistan; nationality Canada; Gender
Male (individual) [SDGT].

SAEED, Mohammad Talha (a.k.a. SAEED, Hafiz Talha; a.k.a. SAEED,
Tahil; a.k.a. SAEED, Talha), 116-E Block, Johar Town, Lahore,
Pakistan; DOB 25 Oct 1975; POB Sarghoda, Punjab Province, Pakistan;
Passport BM5971331 (Pakistan) issued 24 Mar 2007 expires 22 Mar
2012 (individual) [SDGT].

SAEED, Muhammad (a.k.a. SAEED HAFIZ, Muhammad; a.k.a. SAEED, Hafiz;
a.k.a. SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz Muhammad; a.k.a.
SAYED, Hafiz Mohammad; a.k.a. SAYEED, Hafez Mohammad; a.k.a. SAYID,
Hafiz Mohammad; a.k.a. SYEED, Hafiz Mohammad; a.k.a. "HAFIZ SAHIB";
a.k.a. "TATA JI"), House No. 116 E, Mohalla Johar, Town: Lahore,
Tehsil:, Lahore City, Lahore District, Pakistan; DOB 05 Jun 1950;
POB Sargodha, Punjab, Pakistan; nationality Pakistan; Passport
BE5978421 (Pakistan) issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088 (Pakistan); National ID No.
3520025509842-7 (Pakistan); alt. National ID No. 23250460642
(Pakistan) (individual) [SDGT].

SAEED, Tahil (a.k.a. SAEED, Hafiz Talha; a.k.a. SAEED, Mohammad
Talha; a.k.a. SAEED, Talha), 116-E Block, Johar Town, Lahore,
Pakistan; DOB 25 Oct 1975; POB Sarghoda, Punjab Province, Pakistan;
Passport BM5971331 (Pakistan) issued 24 Mar 2007 expires 22 Mar
2012 (individual) [SDGT].

SAEED, Talha (a.k.a. SAEED, Hafiz Talha; a.k.a. SAEED, Mohammad
Talha; a.k.a. SAEED, Tahil), 116-E Block, Johar Town, Lahore,
Pakistan; DOB 25 Oct 1975; POB Sarghoda, Punjab Province, Pakistan;
Passport BM5971331 (Pakistan) issued 24 Mar 2007 expires 22 Mar
2012 (individual) [SDGT].

SAEEDI, Mohammed; DOB 22 Nov 1962; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; Passport W40899252
(Iran) (individual) [IRAN].

SAENGKHAM, Samsaeng (a.k.a. ATCHARA, Chiwinpraphasri; a.k.a.
ATCHARA, Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a. PRAPATWORA,
Atchara), c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province,
China; 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 09 Sep 1948; Passport V487440 (Thailand)
expires May 2007; National ID No. 3509900001907 (Thailand) expires
Sep 2006 (individual) [SDNTK].

SAENGP'IL COMPANY (a.k.a. CHO'NGSONG UNITED TRADING COMPANY; a.k.a.
CHONGSONG YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN CHAWO'N
KAEBAL T'UJA HOESA; a.k.a. GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION), c/o
Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

SAENKO, Sergei Ivanovich (a.k.a. SAYENKO, Sergey Ivanovich),
Russia; DOB 25 Sep 1950; nationality Russia; Gender Male
(individual) [ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE
FOUNDATION).

SAENZ MEDINA, Enrique (a.k.a. GAXIOLA MEDINA, Rigoberto; a.k.a.
MEDINA SAENZ, Enrique; a.k.a. MORALES GUERRERO, Juan Antonio),
Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa,
Mexico; Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; alt. DOB 27
Oct 1950; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico;
R.F.C. GAMR-501027 (Mexico); C.U.R.P. GAMR501027HSLXDG00 (Mexico)
(individual) [SDNTK].

SAEZ DE EGUILAZ MURGUIONDO, Carlos; DOB 09 Dec 1963; POB San
Sebastian, Guipuzcoa Province, Spain; D.N.I. 15.962.687 (Spain);
Member ETA (individual) [SDGT].

SAF TECH S.L., Calle Serrano 52, Barcelona 08031, Spain; C.R. No.
B62398060 (Spain) [SDNTK].

SAFA, Wafic (a.k.a. SAFA, Wafiq; a.k.a. SAFA, Wafiq 'Abd-al-Husayn;
a.k.a. SAFA, Wafiq Ahmad; a.k.a. "AL-DIN, Hessam Badr"; a.k.a. "AL-
ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep 1960; alt. DOB 17 Mar 1965;
POB Zibdin, Lebanon; alt. POB Zubaydah al-Jonubi, Lebanon; alt. POB
Rayhan, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; National ID No. 494606 (Lebanon); alt.
National ID No. 000012505210 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

SAFA, Wafiq (a.k.a. SAFA, Wafic; a.k.a. SAFA, Wafiq 'Abd-al-Husayn;
a.k.a. SAFA, Wafiq Ahmad; a.k.a. "AL-DIN, Hessam Badr"; a.k.a. "AL-
ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep 1960; alt. DOB 17 Mar 1965;
POB Zibdin, Lebanon; alt. POB Zubaydah al-Jonubi, Lebanon; alt. POB
Rayhan, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; National ID No. 494606 (Lebanon); alt.
National ID No. 000012505210 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

SAFA, Wafiq 'Abd-al-Husayn (a.k.a. SAFA, Wafic; a.k.a. SAFA, Wafiq;
a.k.a. SAFA, Wafiq Ahmad; a.k.a. "AL-DIN, Hessam Badr"; a.k.a. "AL-
ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep 1960; alt. DOB 17 Mar 1965;
POB Zibdin, Lebanon; alt. POB Zubaydah al-Jonubi, Lebanon; alt. POB
Rayhan, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; National ID No. 494606 (Lebanon); alt.
National ID No. 000012505210 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

SAFA, Wafiq Ahmad (a.k.a. SAFA, Wafic; a.k.a. SAFA, Wafiq; a.k.a.
SAFA, Wafiq 'Abd-al-Husayn; a.k.a. "AL-DIN, Hessam Badr"; a.k.a.
"AL-ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep 1960; alt. DOB 17 Mar
1965; POB Zibdin, Lebanon; alt. POB Zubaydah al-Jonubi, Lebanon;
alt. POB Rayhan, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; National ID No. 494606
(Lebanon); alt. National ID No. 000012505210 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

SAFAR, Adel (a.k.a. SAFR, Adil); DOB 1953; POB Damascus, Syria;
Prime Minister (individual) [SYRIA].

SAFARASH, Mohammad Ijaz (a.k.a. ALI, Mohammad Ijaz Safarash; a.k.a.
ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz Safrash;
a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, Muhammed Ijaz
Safarash; a.k.a. NASAR, Muhammad Ijaz; a.k.a. NASIR, Muhammad Ajaj;
a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a. SAFARASH, Muhammad Ijaz;
a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

SAFARASH, Muhammad Ijaz (a.k.a. ALI, Mohammad Ijaz Safarash; a.k.a.
ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz Safrash;
a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, Muhammed Ijaz
Safarash; a.k.a. NASAR, Muhammad Ijaz; a.k.a. NASIR, Muhammad Ajaj;
a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a. SAFARASH, Mohammad Ijaz;
a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

SAFARI CLUB (a.k.a. CENTRE DE LOISIR SAFARI CLUB; a.k.a. "SAFARI
BEACH"), Nsele, Kinshasa, Congo, Democratic Republic of the; Gombe,
Kinshasa, Congo, Democratic Republic of the; Registration ID 1322
(Congo, Democratic Republic of the) [DRCONGO] (Linked To: OLENGA,
Francois).

SAFARI, Amir Hossein (a.k.a. SAFARI, Amirhossein), Iran; DOB 08 Aug
1992; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
A39679672 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

SAFARI, Amirhossein (a.k.a. SAFARI, Amir Hossein), Iran; DOB 08 Aug
1992; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
A39679672 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

SAFARI, Mohammad Javad, Tehran, Iran; DOB 07 Aug 1980; POB
Borazjam, Dashtestan, Bushehr, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
G9345199 (Iran) (individual) [NPWMD] [IFSR] (Linked To: SHAHID
FAKHAR MOGHADDAM GROUP).

SAFARISH, Mohammed Ejaz (a.k.a. ALI, Mohammad Ijaz Safarash; a.k.a.
ALI, Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz Safrash;
a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, Muhammed Ijaz
Safarash; a.k.a. NASAR, Muhammad Ijaz; a.k.a. NASIR, Muhammad Ajaj;
a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a. SAFARASH, Mohammad Ijaz;
a.k.a. SAFARASH, Muhammad Ijaz; a.k.a. "IJAZ, Muhammad"),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

SAFAROV, Azamat, Moscow, Russia; DOB 26 Mar 1990; POB Uzbekistan;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; National ID No. CE2236830
(Uzbekistan) (individual) [CYBER2] (Linked To: EVIL CORP).

SAFAVI, Rahim (a.k.a. AL-SIFAWI, Yahya Rahim; a.k.a. RAHIM SAFAWI,
Yahia; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Yahya Rahim;
a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a. YAHYA SAFAVI, Sayed); DOB
circa 1952; POB Esfahan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [SDGT] [NPWMD] [IRGC]
[IFSR].

SAFAVI, Seyed Khalil (a.k.a. SAFAVI, Seyyed Khalil), Rezvanshahr,
Gilan Province, Iran; DOB 01 Sep 1966; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 3501325266 (Iran); LEF Commander of
Rezvanshahr City, Gilan Province (individual) [IRAN-HR] (Linked To:
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

SAFAVI, Seyyed Khalil (a.k.a. SAFAVI, Seyed Khalil), Rezvanshahr,
Gilan Province, Iran; DOB 01 Sep 1966; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 3501325266 (Iran); LEF Commander of
Rezvanshahr City, Gilan Province (individual) [IRAN-HR] (Linked To:
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

SAFAVI, Yahya Rahim (a.k.a. AL-SIFAWI, Yahya Rahim; a.k.a. RAHIM
SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Rahim;
a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a. YAHYA SAFAVI, Sayed); DOB
circa 1952; POB Esfahan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [SDGT] [NPWMD] [IRGC]
[IFSR].

SAFDARI, Masoud (a.k.a. SAFDARI, Massoud; a.k.a. "Sattar"), Shahrak
Shahid Mahallati District, Tehran, Iran; DOB 1983; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRGC] [IRAN-HR].

SAFDARI, Massoud (a.k.a. SAFDARI, Masoud; a.k.a. "Sattar"), Shahrak
Shahid Mahallati District, Tehran, Iran; DOB 1983; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRGC] [IRAN-HR].

SAFDARI, Sayyed Jaber (a.k.a. SAFDARI, Seyed Jaber; a.k.a. SAFDARI,
Seyyed Jaber); DOB 1968 to 1969; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [IRAN]
(Linked To: ADVANCED TECHNOLOGIES COMPANY OF IRAN).

SAFDARI, Seyed Jaber (a.k.a. SAFDARI, Sayyed Jaber; a.k.a. SAFDARI,
Seyyed Jaber); DOB 1968 to 1969; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [IRAN]
(Linked To: ADVANCED TECHNOLOGIES COMPANY OF IRAN).

SAFDARI, Seyyed Jaber (a.k.a. SAFDARI, Sayyed Jaber; a.k.a.
SAFDARI, Seyed Jaber); DOB 1968 to 1969; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN] (Linked To: ADVANCED TECHNOLOGIES COMPANY OF
IRAN).

SAFE SEAS SHIP MANAGEMENT FZE, P1-ELOB Office No. E-19F-34,
Hamriyah Free Zone, Sharjah, United Arab Emirates; Office Building
2G-02, Hamriyah Free Zone, PO Box 53269, Sharjah, United Arab
Emirates; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 14 Jun 2017; Identification Number IMO 5993126;
License 16065 (United Arab Emirates); Economic Register Number
(CBLS) 11582160 (United Arab Emirates) [SDGT] [IFSR] (Linked To:
SAHARA THUNDER).

SAFETY EQUIPMENT PROCUREMENT COMPANY (a.k.a. "SEP CO."), P.O. Box
16785-195, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

SAFI A-DIN, Hashem (a.k.a. SAFI AL DIN, Hashim; a.k.a. SAFI AL-DIN,
Hashem; a.k.a. SAFI AL-DIN, Hashim; a.k.a. SAFIEDDINE, Hashem;
a.k.a. SAFIEDDINE, Hashim), Lebanon; DOB 1963 to 1965; POB Lebanon;
Gender Male (individual) [SDGT].

SAFI AL DIN, Hashim (a.k.a. SAFI A-DIN, Hashem; a.k.a. SAFI AL-DIN,
Hashem; a.k.a. SAFI AL-DIN, Hashim; a.k.a. SAFIEDDINE, Hashem;
a.k.a. SAFIEDDINE, Hashim), Lebanon; DOB 1963 to 1965; POB Lebanon;
Gender Male (individual) [SDGT].

SAFI AL-DIN, Hashem (a.k.a. SAFI A-DIN, Hashem; a.k.a. SAFI AL DIN,
Hashim; a.k.a. SAFI AL-DIN, Hashim; a.k.a. SAFIEDDINE, Hashem;
a.k.a. SAFIEDDINE, Hashim), Lebanon; DOB 1963 to 1965; POB Lebanon;
Gender Male (individual) [SDGT].

SAFI AL-DIN, Hashim (a.k.a. SAFI A-DIN, Hashem; a.k.a. SAFI AL DIN,
Hashim; a.k.a. SAFI AL-DIN, Hashem; a.k.a. SAFIEDDINE, Hashem;
a.k.a. SAFIEDDINE, Hashim), Lebanon; DOB 1963 to 1965; POB Lebanon;
Gender Male (individual) [SDGT].

SAFI-AL-DIN, Abdallah (a.k.a. SAFIEDDINE, Abdullah); DOB 08 Jul
1960; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport 3527575 (Lebanon);
Identification Number 637166 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

SAFIANOV, Iurii Pavlovich (a.k.a. SAFYANOV, Yuri Pavlovich; a.k.a.
SAFYANOV, Yury Pavlovich), Murmansk, Russia; DOB 22 May 1976; POB
Magadan, Russia; nationality Russia; Gender Male; Passport
720175005 (Russia); National ID No. 4400036893 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: ARCTIC TRANSSHIPMENT
LIMITED LIABILITY COMPANY).

SAFIEDDINE, Abdullah (a.k.a. SAFI-AL-DIN, Abdallah); DOB 08 Jul
1960; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport 3527575 (Lebanon);
Identification Number 637166 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

SAFIEDDINE, Hashem (a.k.a. SAFI A-DIN, Hashem; a.k.a. SAFI AL DIN,
Hashim; a.k.a. SAFI AL-DIN, Hashem; a.k.a. SAFI AL-DIN, Hashim;
a.k.a. SAFIEDDINE, Hashim), Lebanon; DOB 1963 to 1965; POB Lebanon;
Gender Male (individual) [SDGT].

SAFIEDDINE, Hashim (a.k.a. SAFI A-DIN, Hashem; a.k.a. SAFI AL DIN,
Hashim; a.k.a. SAFI AL-DIN, Hashem; a.k.a. SAFI AL-DIN, Hashim;
a.k.a. SAFIEDDINE, Hashem), Lebanon; DOB 1963 to 1965; POB Lebanon;
Gender Male (individual) [SDGT].

SAFIN, Lenar Rinatovich, Russia; DOB 11 Feb 1969; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SAFIR CAR TRADING COMPANY IN TURKEY (a.k.a. AL-SAFIR COMPANY;
a.k.a. AL-SAFIR OTO; a.k.a. EL SAFIR OTO; a.k.a. EL SAFIR OTOMOTIV;
a.k.a. ELSAFIROTO), 4222 Sokak, N Block, Number 49, Istanbul,
Istanbul Province 34218, Turkey; Oto Center Galericiler Sitesi,
100. Yil, 3. Yol Sokak., Bagcilar, Istanbul 34204, Turkey;
Gaziantep, Turkey; Kilis, Turkey; Urfa, Turkey; Organization Type:
Sale of motor vehicles [SYRIA-EO13894] (Linked To: AL-JASIM,
Mohammad Hussein).

SAFIRAN AIRPORT SERVICES (a.k.a. SAFIRANAS; a.k.a. SAFRAN AIRPORT
SERVICES), No 36 Esfandyar Boulevard, Valie-Asr Avenue, Tehran
19686 53953, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Type: Service activities
incidental to air transportation [RUSSIA-EO14024].

SAFIRAN PAYAM DARYA SHIPPING COMPANY (a.k.a. "SAPID"), Asseman
Tower, Pasdaran Street, Tehran, Iran; Website www.sapidshpg.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v) [IRAN] [IFCA].

SAFIRANAS (a.k.a. SAFIRAN AIRPORT SERVICES; a.k.a. SAFRAN AIRPORT
SERVICES), No 36 Esfandyar Boulevard, Valie-Asr Avenue, Tehran
19686 53953, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Type: Service activities
incidental to air transportation [RUSSIA-EO14024].

SAFONOV, Maksim Valerevich (a.k.a. SAFONOV, Maksim Valeryevich;
a.k.a. SAFONOV, Maxim), Russia; DOB 18 Feb 1980; nationality
Russia; Gender Male; National ID No. 4511601701 (Russia)
(individual) [RUSSIA-EO14024].

SAFONOV, Maksim Valeryevich (a.k.a. SAFONOV, Maksim Valerevich;
a.k.a. SAFONOV, Maxim), Russia; DOB 18 Feb 1980; nationality
Russia; Gender Male; National ID No. 4511601701 (Russia)
(individual) [RUSSIA-EO14024].

SAFONOV, Maxim (a.k.a. SAFONOV, Maksim Valerevich; a.k.a. SAFONOV,
Maksim Valeryevich), Russia; DOB 18 Feb 1980; nationality Russia;
Gender Male; National ID No. 4511601701 (Russia) (individual)
[RUSSIA-EO14024].

SAFR, Adil (a.k.a. SAFAR, Adel); DOB 1953; POB Damascus, Syria;
Prime Minister (individual) [SYRIA].

SAFRAN AIRPORT SERVICES (a.k.a. SAFIRAN AIRPORT SERVICES; a.k.a.
SAFIRANAS), No 36 Esfandyar Boulevard, Valie-Asr Avenue, Tehran
19686 53953, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Type: Service activities
incidental to air transportation [RUSSIA-EO14024].

SAFTALI, Ghassan, Syria; DOB 20 Feb 1964; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

SAFYANOV, Yuri Pavlovich (a.k.a. SAFIANOV, Iurii Pavlovich; a.k.a.
SAFYANOV, Yury Pavlovich), Murmansk, Russia; DOB 22 May 1976; POB
Magadan, Russia; nationality Russia; Gender Male; Passport
720175005 (Russia); National ID No. 4400036893 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: ARCTIC TRANSSHIPMENT
LIMITED LIABILITY COMPANY).

SAFYANOV, Yury Pavlovich (a.k.a. SAFIANOV, Iurii Pavlovich; a.k.a.
SAFYANOV, Yuri Pavlovich), Murmansk, Russia; DOB 22 May 1976; POB
Magadan, Russia; nationality Russia; Gender Male; Passport
720175005 (Russia); National ID No. 4400036893 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: ARCTIC TRANSSHIPMENT
LIMITED LIABILITY COMPANY).

SAGAX INVESTMENT GROUP LTD., Suite 102, Blake Building, Corner Eyre
& Hutson Street, Belize City 78583, Belize [SDNTK].

SAGE ENERGY HK LIMITED, Hong Kong; Additional Sanctions Information
- Subject to Secondary Sanctions; National ID No. 2767880 (Hong
Kong) [IRAN-EO13846] (Linked To: NATIONAL IRANIAN OIL COMPANY).

SAHAB PARDAZ CO. (a.k.a. SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED
COMPANY), No. 22, Khorramshahr Street, Tehran, Iran; No. 28, Arab
Ali St., Korramshahr St., Tehran, Iran; North Shohvardi Street,
Korramshahr Street, Number 24, Floor 1, Tehran, Iran; Website
https://www.sahab.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Country Iran; National ID No.
14004241708 (Iran); Registration Number 457647 (Iran) [IRAN-TRA].

SAHAB, Qari (a.k.a. AL TOKHI, Qari Saifullah; a.k.a. SAIFULLAH,
Qari), Quetta, Pakistan; DOB 1964; alt. DOB 1963 to 1965; POB Daraz
Jaldak, Qalat District, Zabul Province, Afghanistan; citizen
Afghanistan (individual) [SDGT].

SAHAL, Omar (a.k.a. AWADH, Omar; a.k.a. OMAR, Omar Awadh); DOB 20
Sep 1973; POB Mombasa, Kenya; Passport A764712 (Kenya) expires 27
Mar 2013; alt. Passport B002271 (Kenya); alt. Passport KE007776
expires Aug 2009; Possibly Located in Kenya (individual) [SOMALIA].

SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (a.k.a. ARDALAN
MACHINERIES COMPANY; a.k.a. SHAHID HEMMAT INDUSTRIAL GROUP; a.k.a.
"ARMACO"; a.k.a. "SAPICO"; a.k.a. "SHIG"), Damavand Tehran Highway,
Tehran, Iran; P.O. Box 16595-159, Tehran, Iran; No. 5, Eslami St.,
Golestane Sevvom St., Pasdaran St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

SAHARA THUNDER (a.k.a. DESERT THUNDER COMPANY; a.k.a. TONDAR SAHARA
CO.; a.k.a. TONDAR SAHRA PRIVATE LIMITED COMPANY), No. 2, Moghadas
Alley (4), Ghasir St., Beheshti St., Tehran, Iran; Fifth Floor, No
2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine,
Saei St, Tehran, Iran; Website www.saharathunder.com; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 07 Dec
1992; National ID No. 10101382714 (Iran); Chamber of Commerce
Number 131454 (Iran); Business Registration Number 94186 (Iran)
[SDGT] [IFSR] [RUSSIA-EO14024] (Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS).

SAHD, Paulina (a.k.a. BARAJAS SAHD, Ana Paulina), Calle Alcamo
2870-501, Colonia Providencia, Guadalajara, Jalisco, Mexico;
Kukulkan 4783, Col. Miradora Del Sol, Zapopan, Jalisco 45054,
Mexico; Perla # 3880, Colonia Res. Loma Bonita, Zapopan, Jalisco,
Mexico; DOB 03 Oct 1984; POB Jalisco, Mexico; nationality Mexico;
Gender Female; C.U.R.P. BASA841003MJCRHN07 (Mexico) (individual)
[SDNTK].

SAHEB, Amir (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul
Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
HASAN, Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis;
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a.
KASKAR, Dawood Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a.
SABRI, Dawood; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block 7-
8, Karachi, Pakistan; House No. 37, Street 30, Phase V, Defence
Housing Authority, Karachi, Pakistan; White House, Al-Wassal Road,
Jumeira, Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade,
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan;
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra,
India; nationality India; citizen India; alt. citizen Pakistan;
alt. citizen United Arab Emirates; Passport M-110522 (India) issued
13 Nov 1978; alt. Passport R-841697 (India) issued 26 Nov 1981;
alt. Passport A-333602 (India) issued 04 Jun 1985; alt. Passport A-
501801 (India) issued 26 Jul 1985; alt. Passport P-537849 (India)
issued 30 Jul 1979; alt. Passport K-560098 (India) issued 30 Jul
1975; alt. Passport V-57865 (India) issued 03 Oct 1983; alt.
Passport G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport G-
869537 (Pakistan); alt. Passport F-823692 (Yemen) issued 02 Sep
1989; alt. Passport A-717288 (United Arab Emirates) issued 18 Aug
1985 (individual) [SDNTK] [SDGT].

SAHEL CONSULTANT ENGINEERS, No. 57, Eftekhar St., Larestan St.,
Motahhari Ave, Tehran, Iran; P.O. Box 16765-34, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

SAHIN, Huseyin, Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9
ULUS, Istanbul, Turkey; DOB 01 Apr 1957; POB Gumusova, Turkey;
nationality Turkey; citizen Turkey; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport U00618757 (Turkey) issued 12
Aug 2010 expires 11 Aug 2020; National ID No. 31202133364; Chief
Executive Officer (individual) [DPRK] (Linked To: SIA FALCON
INTERNATIONAL GROUP).

SAHINPASIC, Senad; DOB circa 1951; POB Foca, Bosnia-Herzegovina
(individual) [BALKANS].

SAHIRON, Radulan (a.k.a. SAHIRON, Radullan; a.k.a. SAHIRUN,
Radulan; a.k.a. "COMMANDER PUTOL"; a.k.a. "SAJIRUN, Radulan"); DOB
1955; alt. DOB circa 1952; POB Kaunayan, Patikul, Jolo Island, the
Philippines; nationality Philippines (individual) [SDGT].

SAHIRON, Radullan (a.k.a. SAHIRON, Radulan; a.k.a. SAHIRUN,
Radulan; a.k.a. "COMMANDER PUTOL"; a.k.a. "SAJIRUN, Radulan"); DOB
1955; alt. DOB circa 1952; POB Kaunayan, Patikul, Jolo Island, the
Philippines; nationality Philippines (individual) [SDGT].

SAHIRUN, Radulan (a.k.a. SAHIRON, Radulan; a.k.a. SAHIRON,
Radullan; a.k.a. "COMMANDER PUTOL"; a.k.a. "SAJIRUN, Radulan"); DOB
1955; alt. DOB circa 1952; POB Kaunayan, Patikul, Jolo Island, the
Philippines; nationality Philippines (individual) [SDGT].

SAHLOUL MONEY EXCHANGE COMPANY (a.k.a. AL-SAHLOUL MONEY EXCHANGE
COMPANY; a.k.a. SAHLUL HAWALA OFFICE), Axray, Masseeh Basha,
Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul,
Turkey; Mersin, Turkey [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

SAHLUL HAWALA OFFICE (a.k.a. AL-SAHLOUL MONEY EXCHANGE COMPANY;
a.k.a. SAHLOUL MONEY EXCHANGE COMPANY), Axray, Masseeh Basha,
Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul,
Turkey; Mersin, Turkey [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

SAI ADVISORS INC., 5599 NW 23rd Avenue, Boca Raton, FL 33496,
United States; 11251 NW 2 Street, Plantation, FL 33325, United
States; 11250 NW 4 Street, Plantation, FL 33325, United States;
11201 NW 2 Street, Plantation, FL 33325, United States; 11351 NW 2
Street, Plantation, FL 33325, United States; 11301 NW 2 Street,
Plantation, FL 33325, United States; 11300 NW 4 Street, Plantation,
FL 33325, United States; 11350 NW 4 Street, Plantation, FL 33325,
United States; 11200 NW 4 Street, Plantation, FL 33325, United
States; Company Number 68-0678326 (United States) [VENEZUELA]
(Linked To: SARRIA DIAZ, Rafael Alfredo).

SA'ID JAN, Qasi (a.k.a. 'ABD AL-SALAM, Said Jan; a.k.a. 'ABDALLAH,
Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.
WALID, Ibrahim; a.k.a. ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; nationality Afghanistan;
Passport OR801168 (Afghanistan) issued 28 Feb 2006 expires 27 Feb
2011; alt. Passport 4117921 (Pakistan) issued 09 Sep 2008 expires
09 Sep 2013; National ID No. 281020505755 (Kuwait); Passport
OR801168 and Kuwaiti National ID No. 281020505755 issued under the
name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name
Dilawar Khan Zain Khan (individual) [SDGT].

SA'ID, Hafiz (a.k.a. AHMAD, Sayed; a.k.a. HAFIZ, Said Khan; a.k.a.
KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz
Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a. KHAN, Hafiz Said Muhammad;
a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, Wali Hafiz Sayid;
a.k.a. SAEED, Hafiz); DOB 01 Jan 1976 to 31 Dec 1978; alt. DOB 01
Jan 1977 to 31 Dec 1979; POB Mamondzowi Village, Orakzai Agency,
Pakistan; nationality Pakistan (individual) [SDGT].

SAID, Khan (a.k.a. MEHSUD, Sajna; a.k.a. SAYED, Khan); DOB 1975;
alt. DOB 1977; POB Zangara area, Sararogh, South Waziristan
(individual) [SDGT].

SA'ID, Majd, Syria; DOB 25 Nov 1982; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

SA'ID, Mohamed (a.k.a. ATOM, Mohamed Sa'id; a.k.a. ATOM, Mohamed
Siad; a.k.a. "ATOM"), Galgala, Puntland, Somalia; Badhan, Somalia;
DOB circa 1966; POB Galgala, Puntland, Somalia (individual)
[SOMALIA].

SA'ID, Sa'id, Syria; DOB 11 Dec 1955; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

SA'IDI, Mohammad Hosein (a.k.a. GHOLIZADEH, Vali; a.k.a. QOLIZADEH,
Vali), Iran; Iraq; DOB 11 Sep 1970; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 0056758472 (Iran) (individual) [SDGT] [IFSR]
(Linked To: MADA'IN NOVIN TRADERS).

SAIDNAYA MILITARY PRISON (a.k.a. SAYDNAYA MILITARY PRISON; a.k.a.
SAYDNAYA PRISON; a.k.a. SEDNAYA PRISON), Syria [SYRIA-EO13894].

SAIDOU, Habib (a.k.a. ABIB, Soussou; a.k.a. HABIB, Soussou; a.k.a.
SOUSSOU, Habib), Boda, Lobaye Prefecture, Central African Republic;
DOB 13 Mar 1980; nationality Central African Republic (individual)
[CAR].

SAIFUDDIN, Muhmmad (a.k.a. FAIZ, Mohammad Yusuf Karim; a.k.a. FAIZ,
Mohammed Karim Yusop; a.k.a. FAIZ, Mohammed Yusop Karin; a.k.a.
FAIZ, Mohd Karim Yusop; a.k.a. "AL-INDONESI, Abu Walid"; a.k.a.
"AL-INDUNISI, Abu-Walid"), Syria; DOB 11 Oct 1978; POB Indonesia;
nationality Indonesia; citizen Indonesia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

SAIFULLAH, Qari (a.k.a. AL TOKHI, Qari Saifullah; a.k.a. SAHAB,
Qari), Quetta, Pakistan; DOB 1964; alt. DOB 1963 to 1965; POB Daraz
Jaldak, Qalat District, Zabul Province, Afghanistan; citizen
Afghanistan (individual) [SDGT].

SAING, Sai Lone (a.k.a. HSAI, U Sai Lone; a.k.a. HSAING, U Sai
Lone; a.k.a. HSENG, Sai Lone; a.k.a. HSENG, Sai Long; a.k.a. SAING,
U Sai Lone), Naypyitaw, Burma; DOB 18 Apr 1947; nationality Burma;
Gender Male; State Administrative Council Member (individual)
[BURMA-EO14014].

SAING, U Sai Lone (a.k.a. HSAI, U Sai Lone; a.k.a. HSAING, U Sai
Lone; a.k.a. HSENG, Sai Lone; a.k.a. HSENG, Sai Long; a.k.a. SAING,
Sai Lone), Naypyitaw, Burma; DOB 18 Apr 1947; nationality Burma;
Gender Male; State Administrative Council Member (individual)
[BURMA-EO14014].

SAINOVIC, Nikola; DOB 07 Dec 1948; POB Bor, Serbia and Montenegro;
Ex-FRY Deputy Prime Minister; ICTY indictee in custody (individual)
[BALKANS].

SAINT PETERSBURG IMPERIAL LEGION (a.k.a. RUSSIAN IMPERIAL LEGION;
a.k.a. RUSSIAN IMPERIAL MOVEMENT; a.k.a. RUSSKOE IMPERSKOYE
DVIZHENIYE; a.k.a. RUSSKOIE IMPERSKOE DVIZHENIE; a.k.a. "IMPERIAL
LEGION"; a.k.a. "RID"; a.k.a. "RIL"; a.k.a. "RIM"), Saint
Petersburg, Russia; PO Box 128, Saint Petersburg 197022, Russia;
Website rusimperia.info [SDGT].

SAINT PETERSBURG MINING UNIVERSITY (a.k.a. FEDERAL STATE BUDGET
EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING
UNIVERSITY; a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA SANKT
PETERBURGSKI GORNY UNIVERSITET; f.k.a. NATSIONALNY MINERALNOSYREVOI
UNIVERSITET GORNY, UCH; a.k.a. SPGU GORNY UNIVERSITET FGBU; a.k.a.
"NATIONAL MINERAL RESOURCES UNIVERSITY"; a.k.a. "SPMI"), 2, 21st
Line, St Petersburg 199106, Russia; Tax ID No. 7801021076 (Russia);
Government Gazette Number 02068508 (Russia); Registration Number
1027800507591 (Russia) [RUSSIA-EO14024].

SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC (a.k.a.
LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING
CONFERENCE; a.k.a. PSB AVTOFAKTORING), Ul. Smirnovskaya D. 10, Str.
8, Komnata 7, Moscow 109052, Russia; d. 42, Moskovskoe Shosse,
Sergiev Posad, Moscow Oblast 141300, Russia; Organization
Established Date 30 Dec 2010; Tax ID No. 5042116461 (Russia);
Registration Number 1105042007806 (Russia) [RUSSIA-EO14024] (Linked
To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

SAIQI TRADE LIMITED (a.k.a. SALITA TRADE LIMITED), Room 09/27F Ho
King Commercial Centre 2-16 Fa Yuen Street Mongkok Kl, Hong Kong,
China; Organization Established Date 02 Aug 2018; C.R. No. 2729339
(Hong Kong) [IRAN-EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

SAIRAN (a.k.a. IRAN ELECTRONICS INDUSTRIES; a.k.a. SANAYE
ELECTRONIC IRAN; a.k.a. SASAD IRAN ELECTRONICS INDUSTRIES; a.k.a.
SHERKAT SANAYEH ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box 19575-
365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad
Abad, Tehran, Iran; P.O. Box 71365-1174, Hossain Abad/Ardakan Road,
Shiraz, Iran; Hossein Abad/Ardakan Road, P.O. Box 555, Shiraz
71365/1174, Iran; Shahid Langari Street, Nobonyad Square, Tehran,
Iran; Website www.ieimil.ir; alt. Website www.ieicorp.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # 829 [NPWMD] [IFSR] [IRAN-TRA].

SAIYID, Abd Al-Man'am (a.k.a. AGHA, Haji Abdul Manan), Pakistan
(individual) [SDGT].

SAJADDINIA, Mohsen (a.k.a. AL-SAYF, Mahmud; a.k.a. SAJADINIA,
Mohsen; a.k.a. SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA, Mohsen;
a.k.a. SEIF, Mahmoud); DOB 05 Jun 1964; alt. DOB 05 Jun 1967; alt.
DOB 05 Jun 1969; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR].

SAJADINIA, Mohsen (a.k.a. AL-SAYF, Mahmud; a.k.a. SAJADDINIA,
Mohsen; a.k.a. SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA, Mohsen;
a.k.a. SEIF, Mahmoud); DOB 05 Jun 1964; alt. DOB 05 Jun 1967; alt.
DOB 05 Jun 1969; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR].

SAJDEH, Majid, Iran; DOB 26 Jan 1968; POB Tehran, Iran; nationality
Iran; Gender Male; Executive Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING TRANSACTIONS.  Sec.
5(a)(iii); alt. Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive
Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846
information: EXCLUSION OF CORPORATE OFFICERS.  Sec. 4(e)
(individual) [IFCA] (Linked To: HAFEZ DARYA ARYA SHIPPING COMPANY).

SAJEDINIA, Hossein (a.k.a. SAJEDI-NIA, Hossein), Iran; DOB 21 Mar
1962 to 20 Apr 1962; POB Isfahan, Isfahan Province, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Deputy Operations Commander
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

SAJEDI-NIA, Hossein (a.k.a. SAJEDINIA, Hossein), Iran; DOB 21 Mar
1962 to 20 Apr 1962; POB Isfahan, Isfahan Province, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Deputy Operations Commander
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

SAJJAD, Rasoul (a.k.a. SAJJAD, Rassoul; a.k.a. SAJJAD, Rasul),
Iran; DOB 09 Aug 1970; POB Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
G9333110 (Iran) issued 03 Mar 2014 expires 03 Mar 2019; Dr
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

SAJJAD, Rassoul (a.k.a. SAJJAD, Rasoul; a.k.a. SAJJAD, Rasul),
Iran; DOB 09 Aug 1970; POB Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
G9333110 (Iran) issued 03 Mar 2014 expires 03 Mar 2019; Dr
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

SAJJAD, Rasul (a.k.a. SAJJAD, Rasoul; a.k.a. SAJJAD, Rassoul),
Iran; DOB 09 Aug 1970; POB Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
G9333110 (Iran) issued 03 Mar 2014 expires 03 Mar 2019; Dr
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

SAJJADI NIA, Mohsen (a.k.a. AL-SAYF, Mahmud; a.k.a. SAJADDINIA,
Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a. SAJJADINIA, Mohsen; a.k.a.
SEIF, Mahmoud); DOB 05 Jun 1964; alt. DOB 05 Jun 1967; alt. DOB 05
Jun 1969; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR].

SAJJADINIA, Mohsen (a.k.a. AL-SAYF, Mahmud; a.k.a. SAJADDINIA,
Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a. SAJJADI NIA, Mohsen;
a.k.a. SEIF, Mahmoud); DOB 05 Jun 1964; alt. DOB 05 Jun 1967; alt.
DOB 05 Jun 1969; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR].

SAKAN EXCHANGE (a.k.a. JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND
ASSOCIATES; a.k.a. TAZAMONI REZA SAKAN DASTGIRI VA SHORAK), No. 22,
First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street,
Bazargan, Maku Free Trade Zone, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
14003282053 (Iran) [SDGT] [IFSR] (Linked To: DASTGIRI, Reza Sakan).

SAKAN GENERAL TRADING (a.k.a. ROYAL CREDIT GENERAL TRADING; a.k.a.
SAKAN GENERAL TRADING, LLC), 14th Floor, Office 1401, Al Owais
Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai,
United Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions; License 611462 (United Arab Emirates) [SDGT]
[IFSR] (Linked To: ANSAR EXCHANGE).

SAKAN GENERAL TRADING, LLC (a.k.a. ROYAL CREDIT GENERAL TRADING;
a.k.a. SAKAN GENERAL TRADING), 14th Floor, Office 1401, Al Owais
Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai,
United Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions; License 611462 (United Arab Emirates) [SDGT]
[IFSR] (Linked To: ANSAR EXCHANGE).

SAKAN, Suleyman, Turkey; DOB 25 Sep 1965; Additional Sanctions
Information - Subject to Secondary Sanctions; Passport U06595028
(Turkey) (individual) [SDGT] [IFSR] (Linked To: ANSAR EXCHANGE).

SAKARYA, Yunus Emre (a.k.a. "AL-ALMANI, Yunus"; a.k.a. "AL-HAIEBI,
Younes"), Al Mayadin, Syria; Turkey; DOB 22 Apr 1991; POB Bruhl,
Germany; citizen Germany; alt. citizen Turkey; Gender Male;
Passport C7480TP630 (Germany); National ID No. L749X688M2
(Germany); alt. National ID No. 523884049 (Germany) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

SAKHAROVA, Tatiana Anatolyevna (a.k.a. SAKHAROVA, Tatyana
Anatolyevna), Russia; DOB 16 Jun 1973; nationality Russia; Gender
Female; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

SAKHAROVA, Tatyana Anatolyevna (a.k.a. SAKHAROVA, Tatiana
Anatolyevna), Russia; DOB 16 Jun 1973; nationality Russia; Gender
Female; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

SAKHATRANS LLC (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA; a.k.a. SAKHATRANS OOO),
14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion
Khabarovski Krai, Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661].

SAKHATRANS OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA; a.k.a. SAKHATRANS LLC),
14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion
Khabarovski Krai, Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661].

SAKHTEMAN INTERNATIONAL DEVELOPMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

SAKIR, Fadi (a.k.a. SAKR, Fady; a.k.a. SAQER, Fadi; a.k.a. SAQIR,
Fadi; a.k.a. SAQR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah,
Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894].

SAKOULINE, Alexandre (a.k.a. SAKULIN, Alexander), Finland; DOB 15
Mar 1955; nationality Russia; Gender Male; Identification Number
150355 (Finland) (individual) [RUSSIA-EO14024].

SAKR, Fady (a.k.a. SAKIR, Fadi; a.k.a. SAQER, Fadi; a.k.a. SAQIR,
Fadi; a.k.a. SAQR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah,
Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894].

SAKR, Tarek, Syria; Turkey; DOB 14 Mar 1987; POB Syria; citizen
Canada; Gender Male (individual) [SDGT].

SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER (a.k.a. AL-SAKSUK
COMPANY; a.k.a. SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH;
a.k.a. SAKSOUK EXCHANGE; a.k.a. SAKSOUK EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSOUK EXCHANGE COMPANY; a.k.a. SAKSOUK FINANCIAL
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY; a.k.a.
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK MONEY TRANSFER COMPANY; a.k.a.
THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS), Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH (a.k.a. AL-SAKSUK
COMPANY; a.k.a. SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER;
a.k.a. SAKSOUK EXCHANGE; a.k.a. SAKSOUK EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSOUK EXCHANGE COMPANY; a.k.a. SAKSOUK FINANCIAL
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY; a.k.a.
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK MONEY TRANSFER COMPANY; a.k.a.
THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS), Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

SAKSOUK EXCHANGE (a.k.a. AL-SAKSUK COMPANY; a.k.a. SAKSOUK COMPANY
FOR EXCHANGE AND MONEY TRANSFER; a.k.a. SAKSOUK COMPANY FOR
MONETARY TRANSFERS ANTIOCH; a.k.a. SAKSOUK EXCHANGE AND MONEY
TRANSFER COMPANY; a.k.a. SAKSOUK EXCHANGE COMPANY; a.k.a. SAKSOUK
FINANCIAL EXCHANGE; a.k.a. SAKSUK EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSUK MONEY EXCHANGE; a.k.a. SOKOK MONEY TRANSFER
COMPANY; a.k.a. THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL
TRANSFERS), Turkey [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY (a.k.a. AL-SAKSUK
COMPANY; a.k.a. SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER;
a.k.a. SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH; a.k.a.
SAKSOUK EXCHANGE; a.k.a. SAKSOUK EXCHANGE COMPANY; a.k.a. SAKSOUK
FINANCIAL EXCHANGE; a.k.a. SAKSUK EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSUK MONEY EXCHANGE; a.k.a. SOKOK MONEY TRANSFER
COMPANY; a.k.a. THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL
TRANSFERS), Turkey [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

SAKSOUK EXCHANGE COMPANY (a.k.a. AL-SAKSUK COMPANY; a.k.a. SAKSOUK
COMPANY FOR EXCHANGE AND MONEY TRANSFER; a.k.a. SAKSOUK COMPANY FOR
MONETARY TRANSFERS ANTIOCH; a.k.a. SAKSOUK EXCHANGE; a.k.a. SAKSOUK
EXCHANGE AND MONEY TRANSFER COMPANY; a.k.a. SAKSOUK FINANCIAL
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY; a.k.a.
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK MONEY TRANSFER COMPANY; a.k.a.
THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS), Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

SAKSOUK FINANCIAL EXCHANGE (a.k.a. AL-SAKSUK COMPANY; a.k.a.
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER; a.k.a. SAKSOUK
COMPANY FOR MONETARY TRANSFERS ANTIOCH; a.k.a. SAKSOUK EXCHANGE;
a.k.a. SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY; a.k.a. SAKSOUK
EXCHANGE COMPANY; a.k.a. SAKSUK EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSUK MONEY EXCHANGE; a.k.a. SOKOK MONEY TRANSFER
COMPANY; a.k.a. THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL
TRANSFERS), Turkey [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY (a.k.a. AL-SAKSUK
COMPANY; a.k.a. SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER;
a.k.a. SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH; a.k.a.
SAKSOUK EXCHANGE; a.k.a. SAKSOUK EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSOUK EXCHANGE COMPANY; a.k.a. SAKSOUK FINANCIAL
EXCHANGE; a.k.a. SAKSUK MONEY EXCHANGE; a.k.a. SOKOK MONEY TRANSFER
COMPANY; a.k.a. THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL
TRANSFERS), Turkey [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

SAKSUK MONEY EXCHANGE (a.k.a. AL-SAKSUK COMPANY; a.k.a. SAKSOUK
COMPANY FOR EXCHANGE AND MONEY TRANSFER; a.k.a. SAKSOUK COMPANY FOR
MONETARY TRANSFERS ANTIOCH; a.k.a. SAKSOUK EXCHANGE; a.k.a. SAKSOUK
EXCHANGE AND MONEY TRANSFER COMPANY; a.k.a. SAKSOUK EXCHANGE
COMPANY; a.k.a. SAKSOUK FINANCIAL EXCHANGE; a.k.a. SAKSUK EXCHANGE
AND MONEY TRANSFER COMPANY; a.k.a. SOKOK MONEY TRANSFER COMPANY;
a.k.a. THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS),
Turkey [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

SAKULIN, Alexander (a.k.a. SAKOULINE, Alexandre), Finland; DOB 15
Mar 1955; nationality Russia; Gender Male; Identification Number
150355 (Finland) (individual) [RUSSIA-EO14024].

SAKUNDA HOLDINGS (a.k.a. SAKUNDA HOLDINGS PRIVATE LIMITED), Samora
Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira
Street), 4th, 15th, 16th, and 17th Floors, Century Towers, Harare,
Zimbabwe; Number 5 Beit Road, Milton Park, Harare, Zimbabwe;
Organization Established Date 01 Jan 2005; alt. Organization
Established Date 28 Nov 2005; Organization Type: Activities of
holding companies; Business Registration Number 19561/2005
(Zimbabwe) [GLOMAG] (Linked To: TAGWIREI, Kudakwashe Regimond).

SAKUNDA HOLDINGS PRIVATE LIMITED (a.k.a. SAKUNDA HOLDINGS), Samora
Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira
Street), 4th, 15th, 16th, and 17th Floors, Century Towers, Harare,
Zimbabwe; Number 5 Beit Road, Milton Park, Harare, Zimbabwe;
Organization Established Date 01 Jan 2005; alt. Organization
Established Date 28 Nov 2005; Organization Type: Activities of
holding companies; Business Registration Number 19561/2005
(Zimbabwe) [GLOMAG] (Linked To: TAGWIREI, Kudakwashe Regimond).

SALAD, Mohamed Hussein, Al Mukalla, Yemen; DOB Jan 1965; POB
Bargal, Puntland, Somalia; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
AL-SHABAAB).

SALAEVA, Alla Leonidovna, Russia; DOB 14 Sep 1979; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

SALAFIST CALL PROTECTORS (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
a.k.a. DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT
ED DAWA ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA;
a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE
SALAFIST TREND; a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND;
a.k.a. GROUP PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED
DAAWA ES SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a.
HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT EL AHOUEL;
a.k.a. PROTECTORS OF THE SALAFIST CALL; a.k.a. PROTECTORS OF THE
SALAFIST PREDICATION; a.k.a. THE HORROR SQUADRON), Algeria [SDGT].

SALAFIST GROUP FOR CALL AND COMBAT (a.k.a. AL-QA'IDA IN THE ISLAMIC
MAGHREB; a.k.a. AQIM; a.k.a. GSPC; a.k.a. LE GROUPE SALAFISTE POUR
LA PREDICATION ET LE COMBAT; a.k.a. SALAFIST GROUP FOR PREACHING
AND COMBAT; a.k.a. TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-
ISLAMIYA) [FTO] [SDGT].

SALAFIST GROUP FOR PREACHING AND COMBAT (a.k.a. AL-QA'IDA IN THE
ISLAMIC MAGHREB; a.k.a. AQIM; a.k.a. GSPC; a.k.a. LE GROUPE
SALAFISTE POUR LA PREDICATION ET LE COMBAT; a.k.a. SALAFIST GROUP
FOR CALL AND COMBAT; a.k.a. TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB
AL-ISLAMIYA) [FTO] [SDGT].

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

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

SALAH MUHAMAD, Issa (a.k.a. HUSSEIN, Mazen Ali), Branderstrasse 28,
Augsburg 86154, Germany; Hauzenberg 94051, Germany; DOB 01 Jan
1982; alt. DOB 01 Jan 1980; POB Baghdad, Iraq; nationality Iraq;
Travel Document Number A0144378 (Germany) (individual) [SDGT].

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

SALAH, Ali Mohammad (a.k.a. SALEH, Ali Mohamad; a.k.a. SALEH, Ali
Mohamed; a.k.a. SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-Al-Amir
Muhammad; a.k.a. SALIH, Ali Muhammad; a.k.a. SALIH, Ali Muhammad
Abd-Al-Amir); DOB 01 Jan 1974; POB Adchit, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Cedula No.
1124006380 (Colombia); Passport AJ911608 (Colombia); alt. Passport
2071362 (Lebanon); alt. Passport 1183967 (Lebanon) (individual)
[SDGT].

SALAH, Maher Jawad Younes (a.k.a. SALAH, Maher Jawad Yunes; a.k.a.
SALAH, Maher Jawad Yunis; a.k.a. SALAH, Mahir Jawad Yunis; a.k.a.
SALAH, Mahir Jawwad Yunis; a.k.a. SALAH, Mahir Yunus; a.k.a.
"AKRAM, Abu"; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu"; a.k.a.
"SALAH, Mahir"; a.k.a. "SHACKER, Abu"), Saudi Arabia; DOB 22 Oct
1957; nationality United Kingdom; alt. nationality Jordan; Passport
012855897 (United Kingdom); alt. Passport D126889 (Jordan);
National ID No. 9571015241 (Jordan) (individual) [SDGT] (Linked To:
HAMAS).

SALAH, Maher Jawad Yunes (a.k.a. SALAH, Maher Jawad Younes; a.k.a.
SALAH, Maher Jawad Yunis; a.k.a. SALAH, Mahir Jawad Yunis; a.k.a.
SALAH, Mahir Jawwad Yunis; a.k.a. SALAH, Mahir Yunus; a.k.a.
"AKRAM, Abu"; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu"; a.k.a.
"SALAH, Mahir"; a.k.a. "SHACKER, Abu"), Saudi Arabia; DOB 22 Oct
1957; nationality United Kingdom; alt. nationality Jordan; Passport
012855897 (United Kingdom); alt. Passport D126889 (Jordan);
National ID No. 9571015241 (Jordan) (individual) [SDGT] (Linked To:
HAMAS).

SALAH, Maher Jawad Yunis (a.k.a. SALAH, Maher Jawad Younes; a.k.a.
SALAH, Maher Jawad Yunes; a.k.a. SALAH, Mahir Jawad Yunis; a.k.a.
SALAH, Mahir Jawwad Yunis; a.k.a. SALAH, Mahir Yunus; a.k.a.
"AKRAM, Abu"; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu"; a.k.a.
"SALAH, Mahir"; a.k.a. "SHACKER, Abu"), Saudi Arabia; DOB 22 Oct
1957; nationality United Kingdom; alt. nationality Jordan; Passport
012855897 (United Kingdom); alt. Passport D126889 (Jordan);
National ID No. 9571015241 (Jordan) (individual) [SDGT] (Linked To:
HAMAS).

SALAH, Mahir Jawad Yunis (a.k.a. SALAH, Maher Jawad Younes; a.k.a.
SALAH, Maher Jawad Yunes; a.k.a. SALAH, Maher Jawad Yunis; a.k.a.
SALAH, Mahir Jawwad Yunis; a.k.a. SALAH, Mahir Yunus; a.k.a.
"AKRAM, Abu"; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu"; a.k.a.
"SALAH, Mahir"; a.k.a. "SHACKER, Abu"), Saudi Arabia; DOB 22 Oct
1957; nationality United Kingdom; alt. nationality Jordan; Passport
012855897 (United Kingdom); alt. Passport D126889 (Jordan);
National ID No. 9571015241 (Jordan) (individual) [SDGT] (Linked To:
HAMAS).

SALAH, Mahir Jawwad Yunis (a.k.a. SALAH, Maher Jawad Younes; a.k.a.
SALAH, Maher Jawad Yunes; a.k.a. SALAH, Maher Jawad Yunis; a.k.a.
SALAH, Mahir Jawad Yunis; a.k.a. SALAH, Mahir Yunus; a.k.a. "AKRAM,
Abu"; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu"; a.k.a. "SALAH,
Mahir"; a.k.a. "SHACKER, Abu"), Saudi Arabia; DOB 22 Oct 1957;
nationality United Kingdom; alt. nationality Jordan; Passport
012855897 (United Kingdom); alt. Passport D126889 (Jordan);
National ID No. 9571015241 (Jordan) (individual) [SDGT] (Linked To:
HAMAS).

SALAH, Mahir Yunus (a.k.a. SALAH, Maher Jawad Younes; a.k.a. SALAH,
Maher Jawad Yunes; a.k.a. SALAH, Maher Jawad Yunis; a.k.a. SALAH,
Mahir Jawad Yunis; a.k.a. SALAH, Mahir Jawwad Yunis; a.k.a. "AKRAM,
Abu"; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu"; a.k.a. "SALAH,
Mahir"; a.k.a. "SHACKER, Abu"), Saudi Arabia; DOB 22 Oct 1957;
nationality United Kingdom; alt. nationality Jordan; Passport
012855897 (United Kingdom); alt. Passport D126889 (Jordan);
National ID No. 9571015241 (Jordan) (individual) [SDGT] (Linked To:
HAMAS).

SALAH, Salah Abdallah Mohamed (a.k.a. SALEH, Salah Abdallah
Mohamed; a.k.a. "GHOSH, Salah"; a.k.a. "GOSH, Salah"), Cairo,
Egypt; DOB 1957; POB Nuri, Sudan; nationality Sudan; Gender Male
(individual) [SUDAN-EO14098].

SALAHUDIN, Maulawi Rajab (a.k.a. RAJAB, Maulawi), Paghman District,
Kabul Province, Afghanistan; DOB 1976; POB Afghanistan; nationality
Afghanistan; Gender Male (individual) [SDGT].

SALAMAH, Adib Nimr (a.k.a. SALAMEH, Adeeb Namer; a.k.a. SALAMEH,
Adib), Damascus, Syria; DOB 26 Nov 1953; POB Dahr Al-Maghar, al-
Salamiyeh, Hamah, Syria; nationality Syria; Gender Male; Passport
578761 (Syria); Major General (individual) [SYRIA] (Linked To:
SYRIAN AIR FORCE INTELLIGENCE).

SALAMAH, Riad bin Tawfiq (a.k.a. SALAME, Riad Toufic; a.k.a.
SALAMEH, Riad; a.k.a. SALAMEH, Riyad Tawfeek; a.k.a. SALIMI,
Riyad), Street 10, Matn District, Rabieh, Mount Lebanon, Lebanon;
DOB 17 Jul 1950; POB Antelias, Lebanon; nationality Lebanon; alt.
nationality France; Gender Male; Passport 160D15 (Lebanon) expires
08 Oct 2020; alt. Passport 14AF60880 (France); National ID No.
1869570 (Lebanon) (individual) [LEBANON].

SALAME, Nadi Riad (a.k.a. SALAMEH, Nady), Street 10, Matn District,
Rabieh, Mount Lebanon, Lebanon; United Kingdom; DOB 04 Dec 1986;
POB Neuilly-Sur-Seine, France; nationality Lebanon; alt.
nationality France; alt. nationality United Kingdom; Gender Male;
Passport 282003 (Lebanon) expires 28 Dec 2006 (individual)
[LEBANON].

SALAME, Raja (a.k.a. SALAMEH, Raja), Chalet C9601 Portemilio
Resort, Kaslik, Keserwan-Jbeil, Lebanon; DOB 15 Aug 1960; POB
Antelias, Lebanon; nationality Lebanon; Gender Male; Passport
RL1670084 (Lebanon) expires 22 Oct 2018 (individual) [LEBANON].

SALAME, Riad Toufic (a.k.a. SALAMAH, Riad bin Tawfiq; a.k.a.
SALAMEH, Riad; a.k.a. SALAMEH, Riyad Tawfeek; a.k.a. SALIMI,
Riyad), Street 10, Matn District, Rabieh, Mount Lebanon, Lebanon;
DOB 17 Jul 1950; POB Antelias, Lebanon; nationality Lebanon; alt.
nationality France; Gender Male; Passport 160D15 (Lebanon) expires
08 Oct 2020; alt. Passport 14AF60880 (France); National ID No.
1869570 (Lebanon) (individual) [LEBANON].

SALAMEH, Adeeb Namer (a.k.a. SALAMAH, Adib Nimr; a.k.a. SALAMEH,
Adib), Damascus, Syria; DOB 26 Nov 1953; POB Dahr Al-Maghar, al-
Salamiyeh, Hamah, Syria; nationality Syria; Gender Male; Passport
578761 (Syria); Major General (individual) [SYRIA] (Linked To:
SYRIAN AIR FORCE INTELLIGENCE).

SALAMEH, Adib (a.k.a. SALAMAH, Adib Nimr; a.k.a. SALAMEH, Adeeb
Namer), Damascus, Syria; DOB 26 Nov 1953; POB Dahr Al-Maghar, al-
Salamiyeh, Hamah, Syria; nationality Syria; Gender Male; Passport
578761 (Syria); Major General (individual) [SYRIA] (Linked To:
SYRIAN AIR FORCE INTELLIGENCE).

SALAMEH, Ghassan (a.k.a. ISMAEL, Ghassan Jaoudat; a.k.a. ISMAIL,
Ghassan Jaoudat), Aleppo, Syria; DOB 1960; POB Junaynat Ruslan,
Darkoush, Drekish, Tartous, Syria; nationality Syria; Gender Male
(individual) [SYRIA].

SALAMEH, Nady (a.k.a. SALAME, Nadi Riad), Street 10, Matn District,
Rabieh, Mount Lebanon, Lebanon; United Kingdom; DOB 04 Dec 1986;
POB Neuilly-Sur-Seine, France; nationality Lebanon; alt.
nationality France; alt. nationality United Kingdom; Gender Male;
Passport 282003 (Lebanon) expires 28 Dec 2006 (individual)
[LEBANON].

SALAMEH, Raja (a.k.a. SALAME, Raja), Chalet C9601 Portemilio
Resort, Kaslik, Keserwan-Jbeil, Lebanon; DOB 15 Aug 1960; POB
Antelias, Lebanon; nationality Lebanon; Gender Male; Passport
RL1670084 (Lebanon) expires 22 Oct 2018 (individual) [LEBANON].

SALAMEH, Riad (a.k.a. SALAMAH, Riad bin Tawfiq; a.k.a. SALAME, Riad
Toufic; a.k.a. SALAMEH, Riyad Tawfeek; a.k.a. SALIMI, Riyad),
Street 10, Matn District, Rabieh, Mount Lebanon, Lebanon; DOB 17
Jul 1950; POB Antelias, Lebanon; nationality Lebanon; alt.
nationality France; Gender Male; Passport 160D15 (Lebanon) expires
08 Oct 2020; alt. Passport 14AF60880 (France); National ID No.
1869570 (Lebanon) (individual) [LEBANON].

SALAMEH, Riyad Tawfeek (a.k.a. SALAMAH, Riad bin Tawfiq; a.k.a.
SALAME, Riad Toufic; a.k.a. SALAMEH, Riad; a.k.a. SALIMI, Riyad),
Street 10, Matn District, Rabieh, Mount Lebanon, Lebanon; DOB 17
Jul 1950; POB Antelias, Lebanon; nationality Lebanon; alt.
nationality France; Gender Male; Passport 160D15 (Lebanon) expires
08 Oct 2020; alt. Passport 14AF60880 (France); National ID No.
1869570 (Lebanon) (individual) [LEBANON].

SALAMI, Hoseyn (a.k.a. SALAMI, Hossein; a.k.a. SALAMI, Hussayn;
a.k.a. SALIMI, Hosein), Tehran, Iran; DOB 1960; POB Golpayegan,
Isfahan province, Iran; nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport D08531177 (Iran); Commander-in-Chief of the Islamic
Revolutionary Guard Corps (individual) [SDGT] [NPWMD] [IRGC]
[IFSR].

SALAMI, Hossein (a.k.a. SALAMI, Hoseyn; a.k.a. SALAMI, Hussayn;
a.k.a. SALIMI, Hosein), Tehran, Iran; DOB 1960; POB Golpayegan,
Isfahan province, Iran; nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport D08531177 (Iran); Commander-in-Chief of the Islamic
Revolutionary Guard Corps (individual) [SDGT] [NPWMD] [IRGC]
[IFSR].

SALAMI, Hussayn (a.k.a. SALAMI, Hoseyn; a.k.a. SALAMI, Hossein;
a.k.a. SALIMI, Hosein), Tehran, Iran; DOB 1960; POB Golpayegan,
Isfahan province, Iran; nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport D08531177 (Iran); Commander-in-Chief of the Islamic
Revolutionary Guard Corps (individual) [SDGT] [NPWMD] [IRGC]
[IFSR].

SALAMOV, Nurid (a.k.a. SALAMOV, Nurid Denilbekovich), Geldagan,
Kurchaloi District, Chechen Republic, Russia; DOB 1987; nationality
Russia; Gender Male (individual) [MAGNIT].

SALAMOV, Nurid Denilbekovich (a.k.a. SALAMOV, Nurid), Geldagan,
Kurchaloi District, Chechen Republic, Russia; DOB 1987; nationality
Russia; Gender Male (individual) [MAGNIT].

SALAS ROJO, Juan Manuel (a.k.a. ALVAREZ INZUNZA, Juan Manuel;
a.k.a. INZUNZA ZAZUETA, Erik Tadeo; a.k.a. OSUNA GODOY, Rolando;
a.k.a. TAMAYO IBARRA, Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico; DOB 08 Aug
1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. AAIJ810808HSLLNN01 (Mexico); RFC AAIJ810808SX4
(Mexico) (individual) [SDNTK] (Linked To: OPERADORA EFICAZ PEGASO;
Linked To: NUEVA ATUNERA TRITON S.A. DE C.V.).

SALASKO OFFSHORE S.A.L., Verdun, Beirut, Lebanon; Commercial
Registry Number 1801152 (Lebanon) [SDGT] (Linked To: ASSI, Saleh).

SALAVAT CHEMICAL PLANT (a.k.a. JOINT STOCK COMPANY SALAVAT CHEMICAL
PLANT; a.k.a. "AO CX3"; a.k.a. "JSC SKHZ"), 30 Mologvardeytsev
Street, Salavat, Republic of Bashkortostan 453256, Russia; Website
www.salavathz.ru; Organization Established Date 01 Nov 2012; Tax ID
No. 266036534 (Russia) [RUSSIA-EO14024].

SALAVATI, Abdolghassem (a.k.a. SALAVATI, Abloqasem; a.k.a.
SALAVATI, Abolghasem; a.k.a. SALAVATI, Abolghassem; a.k.a.
SALAVATI, Abolqasem; a.k.a. SALAVATI, Abulghasem; a.k.a. SALAVATI,
Abu'l-Qasim; a.k.a. SALEVATI, Abughasem), Tehran, Iran; DOB Mar
1962 to Feb 1963; POB Isfahan Province; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Judge,
Head of Tehran Revolutionary Court, Branch 15 (individual) [IRAN]
[IRAN-TRA].

SALAVATI, Abloqasem (a.k.a. SALAVATI, Abdolghassem; a.k.a.
SALAVATI, Abolghasem; a.k.a. SALAVATI, Abolghassem; a.k.a.
SALAVATI, Abolqasem; a.k.a. SALAVATI, Abulghasem; a.k.a. SALAVATI,
Abu'l-Qasim; a.k.a. SALEVATI, Abughasem), Tehran, Iran; DOB Mar
1962 to Feb 1963; POB Isfahan Province; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Judge,
Head of Tehran Revolutionary Court, Branch 15 (individual) [IRAN]
[IRAN-TRA].

SALAVATI, Abolghasem (a.k.a. SALAVATI, Abdolghassem; a.k.a.
SALAVATI, Abloqasem; a.k.a. SALAVATI, Abolghassem; a.k.a. SALAVATI,
Abolqasem; a.k.a. SALAVATI, Abulghasem; a.k.a. SALAVATI, Abu'l-
Qasim; a.k.a. SALEVATI, Abughasem), Tehran, Iran; DOB Mar 1962 to
Feb 1963; POB Isfahan Province; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Judge, Head of Tehran
Revolutionary Court, Branch 15 (individual) [IRAN] [IRAN-TRA].

SALAVATI, Abolghassem (a.k.a. SALAVATI, Abdolghassem; a.k.a.
SALAVATI, Abloqasem; a.k.a. SALAVATI, Abolghasem; a.k.a. SALAVATI,
Abolqasem; a.k.a. SALAVATI, Abulghasem; a.k.a. SALAVATI, Abu'l-
Qasim; a.k.a. SALEVATI, Abughasem), Tehran, Iran; DOB Mar 1962 to
Feb 1963; POB Isfahan Province; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Judge, Head of Tehran
Revolutionary Court, Branch 15 (individual) [IRAN] [IRAN-TRA].

SALAVATI, Abolqasem (a.k.a. SALAVATI, Abdolghassem; a.k.a.
SALAVATI, Abloqasem; a.k.a. SALAVATI, Abolghasem; a.k.a. SALAVATI,
Abolghassem; a.k.a. SALAVATI, Abulghasem; a.k.a. SALAVATI, Abu'l-
Qasim; a.k.a. SALEVATI, Abughasem), Tehran, Iran; DOB Mar 1962 to
Feb 1963; POB Isfahan Province; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Judge, Head of Tehran
Revolutionary Court, Branch 15 (individual) [IRAN] [IRAN-TRA].

SALAVATI, Abulghasem (a.k.a. SALAVATI, Abdolghassem; a.k.a.
SALAVATI, Abloqasem; a.k.a. SALAVATI, Abolghasem; a.k.a. SALAVATI,
Abolghassem; a.k.a. SALAVATI, Abolqasem; a.k.a. SALAVATI, Abu'l-
Qasim; a.k.a. SALEVATI, Abughasem), Tehran, Iran; DOB Mar 1962 to
Feb 1963; POB Isfahan Province; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Judge, Head of Tehran
Revolutionary Court, Branch 15 (individual) [IRAN] [IRAN-TRA].

SALAVATI, Abu'l-Qasim (a.k.a. SALAVATI, Abdolghassem; a.k.a.
SALAVATI, Abloqasem; a.k.a. SALAVATI, Abolghasem; a.k.a. SALAVATI,
Abolghassem; a.k.a. SALAVATI, Abolqasem; a.k.a. SALAVATI,
Abulghasem; a.k.a. SALEVATI, Abughasem), Tehran, Iran; DOB Mar 1962
to Feb 1963; POB Isfahan Province; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; Judge, Head of
Tehran Revolutionary Court, Branch 15 (individual) [IRAN] [IRAN-
TRA].

SALAZAR BALLESTEROS, Joel Alexandro, Mexico; DOB 10 May 1992; POB
Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P.
SABJ920510HSRLLL19 (Mexico) (individual) [TCO] (Linked To: MALAS
MANAS).

SALAZAR DE GUZMAN, Alejandrina (a.k.a. HERNANDEZ SALAZAR, Maria A;
a.k.a. SALAZAR HERNANDEZ DE GUZMAN, Maria; a.k.a. SALAZAR
HERNANDEZ, Alejandra; a.k.a. SALAZAR HERNANDEZ, Alejandrina; a.k.a.
SALAZAR HERNANDEZ, Alejandrina Maria; a.k.a. SALAZAR HERNANDEZ,
Maria A; a.k.a. SALAZAR HERNANDEZ, Maria Alejandrina), Avenida
Central 1191-35, Condominio Malaga, Colonia Parques de la
Castellana, Zapopan, Jalisco, Mexico; Local 9 Zona E, Plaza
Universidad, Zapopan, Jalisco, Mexico; Avenida Nayar #222, Colonia
Ciudad del Sol, Zapopan, Jalisco, Mexico; Avenida Pablo Neruda
#4341-E9, Colonia Villa Universitaria, Guadalajara, Jalisco,
Mexico; Calle Mexico Independiente #733, Colonia Conjunto Patria,
Zapopan, Jalisco, Mexico; Calle GK Chesterton #184, Zapopan,
Jalisco, Mexico; Hidalgo 20 Naucalpan, Mexico City, DF, Mexico;
Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara,
Mexico; Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova,
Guadalajara, Mexico; Calle Herrera y Cairo 2800, Local C6,
Fraccionamiento Terranova, Guadalajara, Jalisco, Mexico; Calle
Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan,
Jalisco, Mexico; Conchas Chinas Condominiums, Puerto Vallarta,
Jalisco, Mexico; DOB 17 Jul 1958; POB Culiacan, Sinaloa, Mexico;
Passport 140302262 (Mexico); R.F.C. SAHA580717AP6 (Mexico);
C.U.R.P. SAHA580717MSLLRL07 (Mexico) (individual) [SDNTK].

SALAZAR FLORES, Freddy Arnoldo (a.k.a. SALAZAR FLORES, Fredy
Arnoldo; a.k.a. "BOICA"; a.k.a. "BOYCA"), Guatemala; DOB 14 Feb
1984; POB Guatemala; nationality Guatemala; Gender Male; NIT #
34746072 (Guatemala); C.U.I. 2639667390611 (Guatemala) (individual)
[ILLICIT-DRUGS-EO14059].

SALAZAR FLORES, Fredy Arnoldo (a.k.a. SALAZAR FLORES, Freddy
Arnoldo; a.k.a. "BOICA"; a.k.a. "BOYCA"), Guatemala; DOB 14 Feb
1984; POB Guatemala; nationality Guatemala; Gender Male; NIT #
34746072 (Guatemala); C.U.I. 2639667390611 (Guatemala) (individual)
[ILLICIT-DRUGS-EO14059].

SALAZAR HERNANDEZ DE GUZMAN, Maria (a.k.a. HERNANDEZ SALAZAR, Maria
A; a.k.a. SALAZAR DE GUZMAN, Alejandrina; a.k.a. SALAZAR HERNANDEZ,
Alejandra; a.k.a. SALAZAR HERNANDEZ, Alejandrina; a.k.a. SALAZAR
HERNANDEZ, Alejandrina Maria; a.k.a. SALAZAR HERNANDEZ, Maria A;
a.k.a. SALAZAR HERNANDEZ, Maria Alejandrina), Avenida Central 1191-
35, Condominio Malaga, Colonia Parques de la Castellana, Zapopan,
Jalisco, Mexico; Local 9 Zona E, Plaza Universidad, Zapopan,
Jalisco, Mexico; Avenida Nayar #222, Colonia Ciudad del Sol,
Zapopan, Jalisco, Mexico; Avenida Pablo Neruda #4341-E9, Colonia
Villa Universitaria, Guadalajara, Jalisco, Mexico; Calle Mexico
Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco,
Mexico; Calle GK Chesterton #184, Zapopan, Jalisco, Mexico; Hidalgo
20 Naucalpan, Mexico City, DF, Mexico; Calle Quebec 606-B, Colonia
Prados Providencia, Guadalajara, Mexico; Avenida Manuel Acuna 2929
C-6, Fraccionamiento Terranova, Guadalajara, Mexico; Calle Herrera
y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajara,
Jalisco, Mexico; Calle Rinconada del Abedul #126, Colonia Rinconada
Guadalupe, Zapopan, Jalisco, Mexico; Conchas Chinas Condominiums,
Puerto Vallarta, Jalisco, Mexico; DOB 17 Jul 1958; POB Culiacan,
Sinaloa, Mexico; Passport 140302262 (Mexico); R.F.C. SAHA580717AP6
(Mexico); C.U.R.P. SAHA580717MSLLRL07 (Mexico) (individual)
[SDNTK].

SALAZAR HERNANDEZ, Alejandra (a.k.a. HERNANDEZ SALAZAR, Maria A;
a.k.a. SALAZAR DE GUZMAN, Alejandrina; a.k.a. SALAZAR HERNANDEZ DE
GUZMAN, Maria; a.k.a. SALAZAR HERNANDEZ, Alejandrina; a.k.a.
SALAZAR HERNANDEZ, Alejandrina Maria; a.k.a. SALAZAR HERNANDEZ,
Maria A; a.k.a. SALAZAR HERNANDEZ, Maria Alejandrina), Avenida
Central 1191-35, Condominio Malaga, Colonia Parques de la
Castellana, Zapopan, Jalisco, Mexico; Local 9 Zona E, Plaza
Universidad, Zapopan, Jalisco, Mexico; Avenida Nayar #222, Colonia
Ciudad del Sol, Zapopan, Jalisco, Mexico; Avenida Pablo Neruda
#4341-E9, Colonia Villa Universitaria, Guadalajara, Jalisco,
Mexico; Calle Mexico Independiente #733, Colonia Conjunto Patria,
Zapopan, Jalisco, Mexico; Calle GK Chesterton #184, Zapopan,
Jalisco, Mexico; Hidalgo 20 Naucalpan, Mexico City, DF, Mexico;
Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara,
Mexico; Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova,
Guadalajara, Mexico; Calle Herrera y Cairo 2800, Local C6,
Fraccionamiento Terranova, Guadalajara, Jalisco, Mexico; Calle
Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan,
Jalisco, Mexico; Conchas Chinas Condominiums, Puerto Vallarta,
Jalisco, Mexico; DOB 17 Jul 1958; POB Culiacan, Sinaloa, Mexico;
Passport 140302262 (Mexico); R.F.C. SAHA580717AP6 (Mexico);
C.U.R.P. SAHA580717MSLLRL07 (Mexico) (individual) [SDNTK].

SALAZAR HERNANDEZ, Alejandrina (a.k.a. HERNANDEZ SALAZAR, Maria A;
a.k.a. SALAZAR DE GUZMAN, Alejandrina; a.k.a. SALAZAR HERNANDEZ DE
GUZMAN, Maria; a.k.a. SALAZAR HERNANDEZ, Alejandra; a.k.a. SALAZAR
HERNANDEZ, Alejandrina Maria; a.k.a. SALAZAR HERNANDEZ, Maria A;
a.k.a. SALAZAR HERNANDEZ, Maria Alejandrina), Avenida Central 1191-
35, Condominio Malaga, Colonia Parques de la Castellana, Zapopan,
Jalisco, Mexico; Local 9 Zona E, Plaza Universidad, Zapopan,
Jalisco, Mexico; Avenida Nayar #222, Colonia Ciudad del Sol,
Zapopan, Jalisco, Mexico; Avenida Pablo Neruda #4341-E9, Colonia
Villa Universitaria, Guadalajara, Jalisco, Mexico; Calle Mexico
Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco,
Mexico; Calle GK Chesterton #184, Zapopan, Jalisco, Mexico; Hidalgo
20 Naucalpan, Mexico City, DF, Mexico; Calle Quebec 606-B, Colonia
Prados Providencia, Guadalajara, Mexico; Avenida Manuel Acuna 2929
C-6, Fraccionamiento Terranova, Guadalajara, Mexico; Calle Herrera
y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajara,
Jalisco, Mexico; Calle Rinconada del Abedul #126, Colonia Rinconada
Guadalupe, Zapopan, Jalisco, Mexico; Conchas Chinas Condominiums,
Puerto Vallarta, Jalisco, Mexico; DOB 17 Jul 1958; POB Culiacan,
Sinaloa, Mexico; Passport 140302262 (Mexico); R.F.C. SAHA580717AP6
(Mexico); C.U.R.P. SAHA580717MSLLRL07 (Mexico) (individual)
[SDNTK].

SALAZAR HERNANDEZ, Alejandrina Maria (a.k.a. HERNANDEZ SALAZAR,
Maria A; a.k.a. SALAZAR DE GUZMAN, Alejandrina; a.k.a. SALAZAR
HERNANDEZ DE GUZMAN, Maria; a.k.a. SALAZAR HERNANDEZ, Alejandra;
a.k.a. SALAZAR HERNANDEZ, Alejandrina; a.k.a. SALAZAR HERNANDEZ,
Maria A; a.k.a. SALAZAR HERNANDEZ, Maria Alejandrina), Avenida
Central 1191-35, Condominio Malaga, Colonia Parques de la
Castellana, Zapopan, Jalisco, Mexico; Local 9 Zona E, Plaza
Universidad, Zapopan, Jalisco, Mexico; Avenida Nayar #222, Colonia
Ciudad del Sol, Zapopan, Jalisco, Mexico; Avenida Pablo Neruda
#4341-E9, Colonia Villa Universitaria, Guadalajara, Jalisco,
Mexico; Calle Mexico Independiente #733, Colonia Conjunto Patria,
Zapopan, Jalisco, Mexico; Calle GK Chesterton #184, Zapopan,
Jalisco, Mexico; Hidalgo 20 Naucalpan, Mexico City, DF, Mexico;
Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara,
Mexico; Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova,
Guadalajara, Mexico; Calle Herrera y Cairo 2800, Local C6,
Fraccionamiento Terranova, Guadalajara, Jalisco, Mexico; Calle
Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan,
Jalisco, Mexico; Conchas Chinas Condominiums, Puerto Vallarta,
Jalisco, Mexico; DOB 17 Jul 1958; POB Culiacan, Sinaloa, Mexico;
Passport 140302262 (Mexico); R.F.C. SAHA580717AP6 (Mexico);
C.U.R.P. SAHA580717MSLLRL07 (Mexico) (individual) [SDNTK].

SALAZAR HERNANDEZ, Maria A (a.k.a. HERNANDEZ SALAZAR, Maria A;
a.k.a. SALAZAR DE GUZMAN, Alejandrina; a.k.a. SALAZAR HERNANDEZ DE
GUZMAN, Maria; a.k.a. SALAZAR HERNANDEZ, Alejandra; a.k.a. SALAZAR
HERNANDEZ, Alejandrina; a.k.a. SALAZAR HERNANDEZ, Alejandrina
Maria; a.k.a. SALAZAR HERNANDEZ, Maria Alejandrina), Avenida
Central 1191-35, Condominio Malaga, Colonia Parques de la
Castellana, Zapopan, Jalisco, Mexico; Local 9 Zona E, Plaza
Universidad, Zapopan, Jalisco, Mexico; Avenida Nayar #222, Colonia
Ciudad del Sol, Zapopan, Jalisco, Mexico; Avenida Pablo Neruda
#4341-E9, Colonia Villa Universitaria, Guadalajara, Jalisco,
Mexico; Calle Mexico Independiente #733, Colonia Conjunto Patria,
Zapopan, Jalisco, Mexico; Calle GK Chesterton #184, Zapopan,
Jalisco, Mexico; Hidalgo 20 Naucalpan, Mexico City, DF, Mexico;
Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara,
Mexico; Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova,
Guadalajara, Mexico; Calle Herrera y Cairo 2800, Local C6,
Fraccionamiento Terranova, Guadalajara, Jalisco, Mexico; Calle
Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan,
Jalisco, Mexico; Conchas Chinas Condominiums, Puerto Vallarta,
Jalisco, Mexico; DOB 17 Jul 1958; POB Culiacan, Sinaloa, Mexico;
Passport 140302262 (Mexico); R.F.C. SAHA580717AP6 (Mexico);
C.U.R.P. SAHA580717MSLLRL07 (Mexico) (individual) [SDNTK].

SALAZAR HERNANDEZ, Maria Alejandrina (a.k.a. HERNANDEZ SALAZAR,
Maria A; a.k.a. SALAZAR DE GUZMAN, Alejandrina; a.k.a. SALAZAR
HERNANDEZ DE GUZMAN, Maria; a.k.a. SALAZAR HERNANDEZ, Alejandra;
a.k.a. SALAZAR HERNANDEZ, Alejandrina; a.k.a. SALAZAR HERNANDEZ,
Alejandrina Maria; a.k.a. SALAZAR HERNANDEZ, Maria A), Avenida
Central 1191-35, Condominio Malaga, Colonia Parques de la
Castellana, Zapopan, Jalisco, Mexico; Local 9 Zona E, Plaza
Universidad, Zapopan, Jalisco, Mexico; Avenida Nayar #222, Colonia
Ciudad del Sol, Zapopan, Jalisco, Mexico; Avenida Pablo Neruda
#4341-E9, Colonia Villa Universitaria, Guadalajara, Jalisco,
Mexico; Calle Mexico Independiente #733, Colonia Conjunto Patria,
Zapopan, Jalisco, Mexico; Calle GK Chesterton #184, Zapopan,
Jalisco, Mexico; Hidalgo 20 Naucalpan, Mexico City, DF, Mexico;
Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara,
Mexico; Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova,
Guadalajara, Mexico; Calle Herrera y Cairo 2800, Local C6,
Fraccionamiento Terranova, Guadalajara, Jalisco, Mexico; Calle
Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan,
Jalisco, Mexico; Conchas Chinas Condominiums, Puerto Vallarta,
Jalisco, Mexico; DOB 17 Jul 1958; POB Culiacan, Sinaloa, Mexico;
Passport 140302262 (Mexico); R.F.C. SAHA580717AP6 (Mexico);
C.U.R.P. SAHA580717MSLLRL07 (Mexico) (individual) [SDNTK].

SALAZAR RAMIREZ, Jesus Alfredo (a.k.a. "INDIO"; a.k.a. "MUNE"); DOB
24 Mar 1974; POB Chihuahua, Mexico; citizen Mexico (individual)
[SDNTK].

SALBI, 'Abdul Amir Muhammad Sa'id (a.k.a. AL-MAWLA, Amir Muhammad
Sa'id Abdal-Rahman; a.k.a. AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman;
a.k.a. AL-MULA, Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad; a.k.a.
"Abdullah Qardash"; a.k.a. "Abu Ibrahim al-Hashimi al-Qurashi";
a.k.a. "Abu-'Abdullah Qardash"; a.k.a. "Abu-'Umar al-Turkmani";
a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii Abdallah"; a.k.a.
"Hajji Abdullah al-Afari"), Iraq; Syria; DOB 01 Oct 1976; alt. DOB
05 Oct 1976; POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
nationality Iraq; citizen Iraq; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY, Ic Kapi 54, A
Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal, Istanbul,
Turkey; Organization Established Date 08 Sep 2022; Registration
Number 404946-5 (Turkey) [RUSSIA-EO14024] (Linked To: POLA RAIZ
OOO).

SALDO, Vladimir Vasilievich (a.k.a. SALDO, Volodymyr Vasilyovich),
36 Suvorova St., Apt. 28, Kherson, Kherson Oblast 73009, Ukraine;
DOB 12 Jun 1956; nationality Ukraine; Gender Male; Tax ID No.
2061716030 (Ukraine) (individual) [RUSSIA-EO14024].

SALDO, Volodymyr Vasilyovich (a.k.a. SALDO, Vladimir Vasilievich),
36 Suvorova St., Apt. 28, Kherson, Kherson Oblast 73009, Ukraine;
DOB 12 Jun 1956; nationality Ukraine; Gender Male; Tax ID No.
2061716030 (Ukraine) (individual) [RUSSIA-EO14024].

SALEH ABU HUSSEIN, Abdul Latif A.A. (a.k.a. ABU AMIR; a.k.a. SALEH,
Abdul Latif A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd
al-Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. SALIH, Abd al-
Latif), United Arab Emirates; DOB 05 Mar 1957; POB Baghdad, Iraq;
citizen Jordan; alt. citizen Albania; Passport D366 871 (Jordan)
(individual) [SDGT].

SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed (a.k.a.
"ABOU ANIS"), Via Monte Grappa 15, Arluno, Milan, Italy; DOB 30 Nov
1974; POB Haidra Al-Qasreen, Tunisia; nationality Tunisia; Passport
M 788331 issued 28 Sep 2001 expires 27 Sep 2006; arrested 30 Sep
2002 (individual) [SDGT].

SALEH, Abdel Moneim Ahmad (a.k.a. SALIH, Abd al-Munim Ahmad), Iraq;
DOB 1943; Former Minister of Awqaf and Religious Affairs
(individual) [IRAQ2].

SALEH, Abdul Latif A.A. (a.k.a. ABU AMIR; a.k.a. SALEH ABU HUSSEIN,
Abdul Latif A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd
al-Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. SALIH, Abd al-
Latif), United Arab Emirates; DOB 05 Mar 1957; POB Baghdad, Iraq;
citizen Jordan; alt. citizen Albania; Passport D366 871 (Jordan)
(individual) [SDGT].

SALEH, Abdyl Latif (a.k.a. ABU AMIR; a.k.a. SALEH ABU HUSSEIN,
Abdul Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. SALEH, Dr.
Abd al-Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. SALIH, Abd al-
Latif), United Arab Emirates; DOB 05 Mar 1957; POB Baghdad, Iraq;
citizen Jordan; alt. citizen Albania; Passport D366 871 (Jordan)
(individual) [SDGT].

SALEH, Ahmad Ali Abdullah (a.k.a. SALEH, Ahmed Ali; a.k.a. SALEH,
Ahmed Ali Abdullah; a.k.a. SALIH AL-AHMAR, Ahmad Ali Abdallah); DOB
25 Jul 1972; alt. DOB 1970; POB Sana'a, Yemen; nationality Yemen;
Gender Male; Diplomatic Passport 00000017 (Yemen) issued 27 Oct
2008 expires 26 Oct 2014; Yemen's former Ambassador to the United
Arab Emirates; Former Commander of Yemen's Republican Guard
(individual) [YEMEN].

SALEH, Ahmed Ali (a.k.a. SALEH, Ahmad Ali Abdullah; a.k.a. SALEH,
Ahmed Ali Abdullah; a.k.a. SALIH AL-AHMAR, Ahmad Ali Abdallah); DOB
25 Jul 1972; alt. DOB 1970; POB Sana'a, Yemen; nationality Yemen;
Gender Male; Diplomatic Passport 00000017 (Yemen) issued 27 Oct
2008 expires 26 Oct 2014; Yemen's former Ambassador to the United
Arab Emirates; Former Commander of Yemen's Republican Guard
(individual) [YEMEN].

SALEH, Ahmed Ali Abdullah (a.k.a. SALEH, Ahmad Ali Abdullah; a.k.a.
SALEH, Ahmed Ali; a.k.a. SALIH AL-AHMAR, Ahmad Ali Abdallah); DOB
25 Jul 1972; alt. DOB 1970; POB Sana'a, Yemen; nationality Yemen;
Gender Male; Diplomatic Passport 00000017 (Yemen) issued 27 Oct
2008 expires 26 Oct 2014; Yemen's former Ambassador to the United
Arab Emirates; Former Commander of Yemen's Republican Guard
(individual) [YEMEN].

SALEH, Ali Abdullah (a.k.a. SALIH, Ali Abdallah); DOB 21 Mar 1945;
alt. DOB 21 Mar 1946; alt. DOB 21 Mar 1942; alt. DOB 21 Mar 1947;
POB Bayt al-Ahmar, Sana'a Governorate, Yemen; alt. POB Sana'a,
Yemen; nationality Yemen; Gender Male; Passport 00016161 (Yemen)
issued 19 Jun 2012 expires 18 Jun 2018; Identification Number
01010744444 (Yemen); President of Yemen's General People's Congress
party; Former President of the Republic of Yemen (individual)
[YEMEN].

SALEH, Ali Mohamad (a.k.a. SALAH, Ali Mohammad; a.k.a. SALEH, Ali
Mohamed; a.k.a. SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-Al-Amir
Muhammad; a.k.a. SALIH, Ali Muhammad; a.k.a. SALIH, Ali Muhammad
Abd-Al-Amir); DOB 01 Jan 1974; POB Adchit, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Cedula No.
1124006380 (Colombia); Passport AJ911608 (Colombia); alt. Passport
2071362 (Lebanon); alt. Passport 1183967 (Lebanon) (individual)
[SDGT].

SALEH, Ali Mohamed (a.k.a. SALAH, Ali Mohammad; a.k.a. SALEH, Ali
Mohamad; a.k.a. SALEH, Ali Mohammad; a.k.a. SALIH, Ali Abd-Al-Amir
Muhammad; a.k.a. SALIH, Ali Muhammad; a.k.a. SALIH, Ali Muhammad
Abd-Al-Amir); DOB 01 Jan 1974; POB Adchit, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Cedula No.
1124006380 (Colombia); Passport AJ911608 (Colombia); alt. Passport
2071362 (Lebanon); alt. Passport 1183967 (Lebanon) (individual)
[SDGT].

SALEH, Ali Mohammad (a.k.a. SALAH, Ali Mohammad; a.k.a. SALEH, Ali
Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a. SALIH, Ali Abd-Al-Amir
Muhammad; a.k.a. SALIH, Ali Muhammad; a.k.a. SALIH, Ali Muhammad
Abd-Al-Amir); DOB 01 Jan 1974; POB Adchit, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Cedula No.
1124006380 (Colombia); Passport AJ911608 (Colombia); alt. Passport
2071362 (Lebanon); alt. Passport 1183967 (Lebanon) (individual)
[SDGT].

SALEH, Aqilah (a.k.a. ESSA, Agila Saleh; a.k.a. GWAIDER, Ageela
Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; a.k.a. ISSA, Aguila
Saleh; a.k.a. QUYDIR, Aqilah Salih); DOB 01 Jun 1942; POB Elgubba,
Libya; nationality Libya; Passport D001001 (Libya) issued 22 Jan
2015 expires 22 Jan 2017; President and Speaker of the Libyan House
of Representatives (individual) [LIBYA3].

SALEH, Bachir (a.k.a. BASHIR, Bashir Saleh; a.k.a. SALEH, Bashir);
DOB 1946; POB Traghen, Libya; Head of Cabinet of Leader Muammar
Gaddafi; Chief of Staff; Chairman of Libya Africa Investment
Portfolio (individual) [LIBYA2].

SALEH, Bashir (a.k.a. BASHIR, Bashir Saleh; a.k.a. SALEH, Bachir);
DOB 1946; POB Traghen, Libya; Head of Cabinet of Leader Muammar
Gaddafi; Chief of Staff; Chairman of Libya Africa Investment
Portfolio (individual) [LIBYA2].

SALEH, Dr. Abd al-Latif (a.k.a. ABU AMIR; a.k.a. SALEH ABU HUSSEIN,
Abdul Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. SALEH,
Abdyl Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. SALIH, Abd al-
Latif), United Arab Emirates; DOB 05 Mar 1957; POB Baghdad, Iraq;
citizen Jordan; alt. citizen Albania; Passport D366 871 (Jordan)
(individual) [SDGT].

SALEH, Dr. Abdul Latif (a.k.a. ABU AMIR; a.k.a. SALEH ABU HUSSEIN,
Abdul Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. SALEH,
Abdyl Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a. SALIH, Abd al-
Latif), United Arab Emirates; DOB 05 Mar 1957; POB Baghdad, Iraq;
citizen Jordan; alt. citizen Albania; Passport D366 871 (Jordan)
(individual) [SDGT].

SALEH, Kassem Mohamad (a.k.a. SALEH, Qasim), Calle 10A # 11A-02,
Maicao, Colombia; Ave Pedro Melean, cruce con Calle No. 73, Local
No. 22, Sector Santa Rosa, Valencia, Venezuela; DOB 10 Feb 1980;
nationality Lebanon; Passport 1243712 (Lebanon); NIT # 6390003192
(Colombia); National Foreign ID Number 264619 (Colombia); alt.
National Foreign ID Number 22075502 (Venezuela); Matricula
Mercantil No 0081931 (individual) [SDNTK] (Linked To: IMPORTADORA
SILVANIA, C.A.; Linked To: BODEGA MICHIGAN).

SALEH, Mohammed Abdel-Halim Hemaida (a.k.a. HUMAYDAH, Muhammad Abd-
al-Halim); DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 Sep 1989;
POB Alexandria, Egypt; nationality Egypt (individual) [SDGT].

SALEH, Mohammed Mahdi (a.k.a. AL-SALIH, Muhammad Mahdi); DOB 1947;
alt. DOB 1949; POB al-Anbar Governorate, Iraq; nationality Iraq;
Minister of Trade (individual) [IRAQ2].

SALEH, Nedal (a.k.a. "HITEM"), Via Milano n.105, Casal di Principe,
Caserta, Italy; Via di Saliceto n.51/9, Bologna, Italy; DOB 01 Mar
1970; POB Taiz, Yemen (individual) [SDGT].

SALEH, Qasim (a.k.a. SALEH, Kassem Mohamad), Calle 10A # 11A-02,
Maicao, Colombia; Ave Pedro Melean, cruce con Calle No. 73, Local
No. 22, Sector Santa Rosa, Valencia, Venezuela; DOB 10 Feb 1980;
nationality Lebanon; Passport 1243712 (Lebanon); NIT # 6390003192
(Colombia); National Foreign ID Number 264619 (Colombia); alt.
National Foreign ID Number 22075502 (Venezuela); Matricula
Mercantil No 0081931 (individual) [SDNTK] (Linked To: IMPORTADORA
SILVANIA, C.A.; Linked To: BODEGA MICHIGAN).

SALEH, Salah Abdallah Mohamed (a.k.a. SALAH, Salah Abdallah
Mohamed; a.k.a. "GHOSH, Salah"; a.k.a. "GOSH, Salah"), Cairo,
Egypt; DOB 1957; POB Nuri, Sudan; nationality Sudan; Gender Male
(individual) [SUDAN-EO14098].

SALEH, Salim (a.k.a. KONY, Salim; a.k.a. KONY, Salim Saleh; a.k.a.
OBOL, Simon Salim; a.k.a. OGARO, Salim; a.k.a. OGARO, Salim Saleh
Obol; a.k.a. SALIM, Okolu), Kafia Kingi; Central African Republic;
DOB 1992; alt. DOB 1991; alt. DOB 1993 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY).

SALEHI, Ali (a.k.a. SHARIFI, Ali); DOB 23 Feb 1966; POB Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport M31335740 (Iran); alt. Passport
U30608043 (Iran) (individual) [SDGT] [IRGC] [IFSR].

SALEHI, Ali Akbar, Iran; DOB 24 Mar 1949; POB Karbala, Iraq;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [NPWMD] [IFSR].

SALEHI, Foad (a.k.a. BASAIR, Foad Salehi; a.k.a. BASIR, Foad
Salehi); DOB 28 Apr 1986; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
J37945161 (Iran); National ID No. 0077849248 (Iran) (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: VALADZAGHARD, Mohammadreza Khedmati).

SALEHNEJAD, Abulfazl (a.k.a. SALEH-NEJAD, Abulfazl; a.k.a.
SALEHNEZHAD, Abolfazl; a.k.a. SALEHNEZHAD, Abolfazl Ali), Iran; DOB
05 Jun 1960; alt. DOB 06 Jul 1960; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 0050342681 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: PARAVAR PARS COMPANY).

SALEH-NEJAD, Abulfazl (a.k.a. SALEHNEJAD, Abulfazl; a.k.a.
SALEHNEZHAD, Abolfazl; a.k.a. SALEHNEZHAD, Abolfazl Ali), Iran; DOB
05 Jun 1960; alt. DOB 06 Jul 1960; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 0050342681 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: PARAVAR PARS COMPANY).

SALEHNEZHAD, Abolfazl (a.k.a. SALEHNEJAD, Abulfazl; a.k.a. SALEH-
NEJAD, Abulfazl; a.k.a. SALEHNEZHAD, Abolfazl Ali), Iran; DOB 05
Jun 1960; alt. DOB 06 Jul 1960; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 0050342681 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: PARAVAR PARS COMPANY).

SALEHNEZHAD, Abolfazl Ali (a.k.a. SALEHNEJAD, Abulfazl; a.k.a.
SALEH-NEJAD, Abulfazl; a.k.a. SALEHNEZHAD, Abolfazl), Iran; DOB 05
Jun 1960; alt. DOB 06 Jul 1960; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 0050342681 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: PARAVAR PARS COMPANY).

SALEM, Abdarrahmane ould Mohamed el Houcein ould Mohamed (a.k.a.
GHADER, El Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould Abdel;
a.k.a. KHADER, Abdel; a.k.a. SALEM, Mohamed; a.k.a. SALIM, 'Abd al-
Rahman Ould Muhammad al-Husayn Ould Muhammad; a.k.a. SOULEIMANE,
Abou; a.k.a. "AL-MAURITANI, Sheikh Yunis"; a.k.a. "AL-MAURITANI,
Younis"; a.k.a. "AL-MAURITANI, Yunis"; a.k.a. "CHINGHEITY"; a.k.a.
"THE MAURITANIAN, Salih"; a.k.a. "THE MAURITANIAN, Shaykh Yunis");
DOB 1981; POB Saudi Arabia; nationality Mauritania (individual)
[SDGT].

SALEM, al Idrisi Fehmi Abu Zaid (a.k.a. AL IDRISI, Fehmi Abu Zaid
Salem; a.k.a. BEN KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi Mousa
Saleem; a.k.a. BIN KHALIFA, Fahmi; a.k.a. "Fahmi Slim"; a.k.a.
"King of Zawarah"), Sarage El Islam, Tripoli, Libya; Zuwarah,
Libya; DOB 02 Jan 1972; nationality Libya; Gender Male; National ID
No. 560147C (Libya) (individual) [LIBYA3].

SALEM, Mohamed (a.k.a. GHADER, El Hadj Ould Abdel; a.k.a. JELIL,
Youssef Ould Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM,
Abdarrahmane ould Mohamed el Houcein ould Mohamed; a.k.a. SALIM,
'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad; a.k.a.
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, Sheikh Yunis"; a.k.a. "AL-
MAURITANI, Younis"; a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
"CHINGHEITY"; a.k.a. "THE MAURITANIAN, Salih"; a.k.a. "THE
MAURITANIAN, Shaykh Yunis"); DOB 1981; POB Saudi Arabia;
nationality Mauritania (individual) [SDGT].

SALEVATI, Abughasem (a.k.a. SALAVATI, Abdolghassem; a.k.a.
SALAVATI, Abloqasem; a.k.a. SALAVATI, Abolghasem; a.k.a. SALAVATI,
Abolghassem; a.k.a. SALAVATI, Abolqasem; a.k.a. SALAVATI,
Abulghasem; a.k.a. SALAVATI, Abu'l-Qasim), Tehran, Iran; DOB Mar
1962 to Feb 1963; POB Isfahan Province; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Judge,
Head of Tehran Revolutionary Court, Branch 15 (individual) [IRAN]
[IRAN-TRA].

SALGUEIRO NEVAREZ, Noel (a.k.a. "EL FLACO"), Mexico; DOB 06 Jun
1969; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

SALI JR., Jainal Antel (a.k.a. "ABU SOLAIMAN"; a.k.a. "ABU
SOLAYMAN"; a.k.a. "APONG SOLAIMAN"; a.k.a. "APUNG"); DOB 01 Jun
1965; POB Barangay Lanote, Bliss, Isabele, Basilan, the
Philippines; nationality Philippines (individual) [SDGT].

SALIH AL HASANI, Mohammed Hussein (a.k.a. AL-HUSAYNI, Mohammed
Hossein); DOB 01 Jul 1954; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport A9298980 (Iraq)
(individual) [SDGT] [IFSR] (Linked To: SOUTH WEALTH RESOURCES
COMPANY).

SALIH AL-AHMAR, Ahmad Ali Abdallah (a.k.a. SALEH, Ahmad Ali
Abdullah; a.k.a. SALEH, Ahmed Ali; a.k.a. SALEH, Ahmed Ali
Abdullah); DOB 25 Jul 1972; alt. DOB 1970; POB Sana'a, Yemen;
nationality Yemen; Gender Male; Diplomatic Passport 00000017
(Yemen) issued 27 Oct 2008 expires 26 Oct 2014; Yemen's former
Ambassador to the United Arab Emirates; Former Commander of Yemen's
Republican Guard (individual) [YEMEN].

SALIH, Abd al-Latif (a.k.a. ABU AMIR; a.k.a. SALEH ABU HUSSEIN,
Abdul Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. SALEH,
Abdyl Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a. SALEH, Dr.
Abdul Latif), United Arab Emirates; DOB 05 Mar 1957; POB Baghdad,
Iraq; citizen Jordan; alt. citizen Albania; Passport D366 871
(Jordan) (individual) [SDGT].

SALIH, Abd al-Munim Ahmad (a.k.a. SALEH, Abdel Moneim Ahmad), Iraq;
DOB 1943; Former Minister of Awqaf and Religious Affairs
(individual) [IRAQ2].

SALIH, Ali Abd-Al-Amir Muhammad (a.k.a. SALAH, Ali Mohammad; a.k.a.
SALEH, Ali Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a. SALEH, Ali
Mohammad; a.k.a. SALIH, Ali Muhammad; a.k.a. SALIH, Ali Muhammad
Abd-Al-Amir); DOB 01 Jan 1974; POB Adchit, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Cedula No.
1124006380 (Colombia); Passport AJ911608 (Colombia); alt. Passport
2071362 (Lebanon); alt. Passport 1183967 (Lebanon) (individual)
[SDGT].

SALIH, Ali Abdallah (a.k.a. SALEH, Ali Abdullah); DOB 21 Mar 1945;
alt. DOB 21 Mar 1946; alt. DOB 21 Mar 1942; alt. DOB 21 Mar 1947;
POB Bayt al-Ahmar, Sana'a Governorate, Yemen; alt. POB Sana'a,
Yemen; nationality Yemen; Gender Male; Passport 00016161 (Yemen)
issued 19 Jun 2012 expires 18 Jun 2018; Identification Number
01010744444 (Yemen); President of Yemen's General People's Congress
party; Former President of the Republic of Yemen (individual)
[YEMEN].

SALIH, Ali Muhammad (a.k.a. SALAH, Ali Mohammad; a.k.a. SALEH, Ali
Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a. SALEH, Ali Mohammad;
a.k.a. SALIH, Ali Abd-Al-Amir Muhammad; a.k.a. SALIH, Ali Muhammad
Abd-Al-Amir); DOB 01 Jan 1974; POB Adchit, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Cedula No.
1124006380 (Colombia); Passport AJ911608 (Colombia); alt. Passport
2071362 (Lebanon); alt. Passport 1183967 (Lebanon) (individual)
[SDGT].

SALIH, Ali Muhammad Abd-Al-Amir (a.k.a. SALAH, Ali Mohammad; a.k.a.
SALEH, Ali Mohamad; a.k.a. SALEH, Ali Mohamed; a.k.a. SALEH, Ali
Mohammad; a.k.a. SALIH, Ali Abd-Al-Amir Muhammad; a.k.a. SALIH, Ali
Muhammad); DOB 01 Jan 1974; POB Adchit, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Cedula No.
1124006380 (Colombia); Passport AJ911608 (Colombia); alt. Passport
2071362 (Lebanon); alt. Passport 1183967 (Lebanon) (individual)
[SDGT].

SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad (a.k.a.
GHADER, El Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould Abdel;
a.k.a. KHADER, Abdel; a.k.a. SALEM, Abdarrahmane ould Mohamed el
Houcein ould Mohamed; a.k.a. SALEM, Mohamed; a.k.a. SOULEIMANE,
Abou; a.k.a. "AL-MAURITANI, Sheikh Yunis"; a.k.a. "AL-MAURITANI,
Younis"; a.k.a. "AL-MAURITANI, Yunis"; a.k.a. "CHINGHEITY"; a.k.a.
"THE MAURITANIAN, Salih"; a.k.a. "THE MAURITANIAN, Shaykh Yunis");
DOB 1981; POB Saudi Arabia; nationality Mauritania (individual)
[SDGT].

SALIM, Ahmad, Syria; DOB 29 Aug 1967; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

SALIM, Ahmad Fuad (a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-
ZAWAHIRI, Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, Ayman); DOB 19
Jun 1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport
19820215; Operational and Military Leader of JIHAD GROUP
(individual) [SDGT].

SALIM, Firas Hajj, Syria; DOB 10 May 1977; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

SALIM, Hassan Rostom (a.k.a. ATWA, Ali; a.k.a. BOUSLIM, Ammar
Mansour), Lebanon; DOB 1960; POB Lebanon; citizen Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

SALIM, Iyad, Syria; DOB 12 Dec 1970; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

SALIM, Majdi (a.k.a. SALIM, Majdi Muhammad Muhammad), Turkey; DOB
11 May 1956; alt. DOB 1958; POB Egypt; Gender Male (individual)
[SDGT] (Linked To: AL QA'IDA).

SALIM, Majdi Muhammad Muhammad (a.k.a. SALIM, Majdi), Turkey; DOB
11 May 1956; alt. DOB 1958; POB Egypt; Gender Male (individual)
[SDGT] (Linked To: AL QA'IDA).

SALIM, Muhammad Ayman Nasir-al-Din, Syria; DOB 23 Jun 1968;
nationality Syria; Scientific Studies and Research Center Employee
(individual) [SYRIA].

SALIM, Mu'min al-Mawgy Mahmud (a.k.a. AL-MUJAHEDEEN, Taqni; a.k.a.
AL-MUJAHIDIN, Taqni; a.k.a. SALIM, Mu'min al-Mawji Mahmud; a.k.a.
SALIM, Mu'min al-Mogy Mahmud), Egypt; DOB 16 Oct 1991; POB Egypt;
nationality Egypt; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

SALIM, Mu'min al-Mawji Mahmud (a.k.a. AL-MUJAHEDEEN, Taqni; a.k.a.
AL-MUJAHIDIN, Taqni; a.k.a. SALIM, Mu'min al-Mawgy Mahmud; a.k.a.
SALIM, Mu'min al-Mogy Mahmud), Egypt; DOB 16 Oct 1991; POB Egypt;
nationality Egypt; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

SALIM, Mu'min al-Mogy Mahmud (a.k.a. AL-MUJAHEDEEN, Taqni; a.k.a.
AL-MUJAHIDIN, Taqni; a.k.a. SALIM, Mu'min al-Mawgy Mahmud; a.k.a.
SALIM, Mu'min al-Mawji Mahmud), Egypt; DOB 16 Oct 1991; POB Egypt;
nationality Egypt; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

SALIM, Okolu (a.k.a. KONY, Salim; a.k.a. KONY, Salim Saleh; a.k.a.
OBOL, Simon Salim; a.k.a. OGARO, Salim; a.k.a. OGARO, Salim Saleh
Obol; a.k.a. SALEH, Salim), Kafia Kingi; Central African Republic;
DOB 1992; alt. DOB 1991; alt. DOB 1993 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY).

SALIM, Suhayl (a.k.a. ABD EL-RAHMAN, Suhayl Salim; a.k.a.
ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,
Abu; a.k.a. MUHAMMAD, Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
UL-ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990; POB
Rabak, Sudan; Passport C0004350; Personal ID Card A00710804
(individual) [SOMALIA].

SALIMANI, Qasem (a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, Qasem;
a.k.a. SOLEMANI, Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB Qom, Iran; nationality Iran;
citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport 008827 (Iran) issued 1999
(individual) [SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR].

SALIMI, Hosein (a.k.a. SALAMI, Hoseyn; a.k.a. SALAMI, Hossein;
a.k.a. SALAMI, Hussayn), Tehran, Iran; DOB 1960; POB Golpayegan,
Isfahan province, Iran; nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport D08531177 (Iran); Commander-in-Chief of the Islamic
Revolutionary Guard Corps (individual) [SDGT] [NPWMD] [IRGC]
[IFSR].

SALIMI, Riyad (a.k.a. SALAMAH, Riad bin Tawfiq; a.k.a. SALAME, Riad
Toufic; a.k.a. SALAMEH, Riad; a.k.a. SALAMEH, Riyad Tawfeek),
Street 10, Matn District, Rabieh, Mount Lebanon, Lebanon; DOB 17
Jul 1950; POB Antelias, Lebanon; nationality Lebanon; alt.
nationality France; Gender Male; Passport 160D15 (Lebanon) expires
08 Oct 2020; alt. Passport 14AF60880 (France); National ID No.
1869570 (Lebanon) (individual) [LEBANON].

SALINA AGUILAR, Jorge (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a.
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a.
CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May
1967; POB Mexico (individual) [SDNTK].

SALINAS AGUILAR, Jorge (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a.
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a.
CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINA AGUILAR, Jorge); DOB 18 May
1967; POB Mexico (individual) [SDNTK].

SALING DEVELOPMENT LP, Suite 1, 4 Queen Street, Edinburgh, Scotland
EH2 1JE, United Kingdom; Organization Established Date 24 May 2016;
UK Company Number SL026857 (United Kingdom) [RUSSIA-EO14024]
(Linked To: SCHMUCKI, Anselm Oskar).

SALITA TRADE LIMITED (f.k.a. SAIQI TRADE LIMITED), Room 09/27F Ho
King Commercial Centre 2-16 Fa Yuen Street Mongkok Kl, Hong Kong,
China; Organization Established Date 02 Aug 2018; C.R. No. 2729339
(Hong Kong) [IRAN-EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

SALIWA, Rudi (a.k.a. SLAIWAH, Rudi; a.k.a. SLAY WAH, Rudi Untaywan;
a.k.a. SLEWA, Roodi); nationality Iraq (individual) [IRAQ2].

SALLEH ADOUM KETTE, Mahamat (a.k.a. "SALEH, Mahamat"; a.k.a.
"SALLE, Mahamat"; a.k.a. "SALLEH, Mahamat"; a.k.a. "SALLEH, Mama";
a.k.a. "SALLET, Mahamar"), Central African Republic; DOB 1988; POB
Bria, Haute-Kotto Prefecture, Central African Republic; nationality
Central African Republic; Gender Male (individual) [CAR].

SALLIZAR SHIPPING SAL, 1st Floor, Shuwairi Bldg., Boulevard Saib
Salam, al-Masraa, Beirut Corniche, Lebanon; Organization
Established Date 12 Apr 2018; Registration Number 1024992 (Lebanon)
[SYRIA] [SYRIA-CAESAR].

SALLUM, Muhammad, Syria; DOB 31 Oct 1973; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

SALMAN, Ameer (a.k.a. ALI, Maalim Salman; a.k.a. ALI, Maalim
Selman; a.k.a. SALMAN, Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; a.k.a. SULEIMAN,
Ma'alim; a.k.a. SULEIMAN, Mualem); DOB 1978 to 1980; POB Nairobi,
Kenya (individual) [SDGT].

SALMAN, Isa Saleh Isa Mohamed (a.k.a. SALMAN, Isa Salih Isa
Muhammad), Iran; DOB 30 May 1981; nationality Bahrain; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport 2108802 (Bahrain)
expires 16 May 2022 (individual) [SDGT] (Linked To: AL-ASHTAR
BRIGADES).

SALMAN, Isa Salih Isa Muhammad (a.k.a. SALMAN, Isa Saleh Isa
Mohamed), Iran; DOB 30 May 1981; nationality Bahrain; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport 2108802 (Bahrain)
expires 16 May 2022 (individual) [SDGT] (Linked To: AL-ASHTAR
BRIGADES).

SALMAN, Maalim (a.k.a. ALI, Maalim Salman; a.k.a. ALI, Maalim
Selman; a.k.a. SALMAN, Ameer; a.k.a. SALMAN, Mu'alim; a.k.a.
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; a.k.a. SULEIMAN,
Ma'alim; a.k.a. SULEIMAN, Mualem); DOB 1978 to 1980; POB Nairobi,
Kenya (individual) [SDGT].

SALMAN, Mu'alim (a.k.a. ALI, Maalim Salman; a.k.a. ALI, Maalim
Selman; a.k.a. SALMAN, Ameer; a.k.a. SALMAN, Maalim; a.k.a. SELMAN,
Ma'alim; a.k.a. SULAYMAN, Ma'alin; a.k.a. SULEIMAN, Ma'alim; a.k.a.
SULEIMAN, Mualem); DOB 1978 to 1980; POB Nairobi, Kenya
(individual) [SDGT].

SALMAN, Muhammad, Syria; DOB 03 Mar 1982; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

SALMAN, Muhammad Da'ud (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim
Al-Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Ibrahim Sabawi Ibrahim Hassan), Iraq; Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani,
Damascus, Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq;
nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005
(individual) [IRAQ2].

SALMAN, Qais Muhammad (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Ayman Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
Sabawi Ibrahim Hassan), Bludan, Syria; Mutanabi Area, Al Monsur,
Baghdad, Iraq; DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-
Owja, Iraq; nationality Iraq (individual) [IRAQ2].

SALMAN, Salman Raof (a.k.a. AL-REDA, Salman; a.k.a. AL-RIDA, Samwil
Salman; a.k.a. EL-REDA, Samuel Salman; a.k.a. REMAL, Salman; a.k.a.
SALMAN, Salman Raouf; a.k.a. SALMAN, Salman Rauf; a.k.a. "MARQUEZ,
Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB 1965; nationality
Colombia; alt. nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport AD
059541 (Colombia); alt. Passport AC 128856 (Colombia); National ID
No. 84.049.097 (Colombia) (individual) [SDGT] (Linked To:
HIZBALLAH).

SALMAN, Salman Raouf (a.k.a. AL-REDA, Salman; a.k.a. AL-RIDA,
Samwil Salman; a.k.a. EL-REDA, Samuel Salman; a.k.a. REMAL, Salman;
a.k.a. SALMAN, Salman Raof; a.k.a. SALMAN, Salman Rauf; a.k.a.
"MARQUEZ, Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB 1965;
nationality Colombia; alt. nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
Passport AD 059541 (Colombia); alt. Passport AC 128856 (Colombia);
National ID No. 84.049.097 (Colombia) (individual) [SDGT] (Linked
To: HIZBALLAH).

SALMAN, Salman Rauf (a.k.a. AL-REDA, Salman; a.k.a. AL-RIDA, Samwil
Salman; a.k.a. EL-REDA, Samuel Salman; a.k.a. REMAL, Salman; a.k.a.
SALMAN, Salman Raof; a.k.a. SALMAN, Salman Raouf; a.k.a. "MARQUEZ,
Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB 1965; nationality
Colombia; alt. nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport AD
059541 (Colombia); alt. Passport AC 128856 (Colombia); National ID
No. 84.049.097 (Colombia) (individual) [SDGT] (Linked To:
HIZBALLAH).

SALMAN, Shadi, Syria; DOB 26 Oct 1982; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

SALMAN, Wasim, Syria; DOB 05 May 1985; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

SALMANI, Komeil Baradaran, No. 29, Tohid Sq., Shahid Mahalati
Complex, Mini City, Tehran, Iran; DOB 16 Nov 1985; POB Tehran,
Iran; nationality Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; National ID No. 0077605063 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS
CYBER-ELECTRONIC COMMAND).

SALONGO, Ali Mohammed (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE,
Otim; a.k.a. KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA,
Ali Mohammed; a.k.a. LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali;
a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Mohammed; a.k.a. "1-
P"; a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "MOHAMMED, Ali";
a.k.a. "One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph;
Linked To: LORD'S RESISTANCE ARMY).

SALPAGAROV, Akhmat Anzorovich, Russia; DOB 31 Dec 1962; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SALTCLIFF TRADING LIMITED, 15 Dimokritou, Panaretos Eliana Complex,
Apt. 104, Potamos Germasogeias, Limassol 4041, Cyprus; Organization
Established Date 17 Jul 2014; Registration Number HE 334164
(Cyprus) [RUSSIA-EO14024] (Linked To: WHITELEAVE HOLDINGS LIMITED).

SALVATION COMMITTEE FOR PEACE AND ORDER (a.k.a. RESCUE COMMITTEE
FOR PEACE AND ORDER), Kherson Region, Ukraine; Target Type
Unrecognized Government Entity [RUSSIA-EO14024].

SALVATION COMMITTEE OF UKRAINE (a.k.a. COMMITTEE FOR THE RESCUE OF
UKRAINE; a.k.a. SAVIOR OF UKRAINE COMMITTEE; a.k.a. UKRAINE
SALVATION COMMITTEE), Russia; Website http://comitet.su/about/;
Email Address comitet@comitet.su; alt. Email Address
komitet_2015@yahoo.com; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660] (Linked To: AZAROV, Mykola Yanovych).

SALVIN, Almaida Marani, Zamboanga City, Philippines; DOB 21 Jun
1989; POB Philippines; nationality Philippines; Gender Female
(individual) [SDGT] (Linked To: ISIS-PHILIPPINES).

SALWWAN, Samir (a.k.a. IZZ-AL-DIN, Hasan; a.k.a. "GARBAYA, AHMED";
a.k.a. "SA-ID"), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

SALYUT AO (a.k.a. JOINT STOCK COMPANY SALUTE; a.k.a. SALYUT JSC),
Sh. Moskovskoe P. Mekhzavod D. 20, Samara 443028, Russia;
Organization Established Date 25 Dec 1941; Tax ID No. 6313034986
(Russia); Registration Number 1026300840983 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES CORPORATION JSC).

SALYUT JSC (a.k.a. JOINT STOCK COMPANY SALUTE; a.k.a. SALYUT AO),
Sh. Moskovskoe P. Mekhzavod D. 20, Samara 443028, Russia;
Organization Established Date 25 Dec 1941; Tax ID No. 6313034986
(Russia); Registration Number 1026300840983 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES CORPORATION JSC).

SAMAD, Abdi (a.k.a. "GALJE'EL, Abdisamad"; a.k.a. "HAWIYE,
Abdisamad"), Kurtunwaarey, Lower Shabelle, Somalia; DOB 1988;
nationality Somalia; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

SAMAD, Abdul (a.k.a. AL-REHMAN, Matti; a.k.a. RAHMAN, Matiur;
a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, Matiur; a.k.a. REHMAN, Mati-
ur; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, Samad; a.k.a. UR-REHMAN,
Mati); DOB 1977; nationality Pakistan (individual) [SDGT].

SAMAD, Abdul (a.k.a. ACHEKZAI, Abdul Samad), Balochistan Province,
Pakistan; DOB 1970; nationality Afghanistan (individual) [SDGT].

SAMAHA, MICHEL (a.k.a. SAMAHAH, Mishal Fuad; a.k.a. SAMAHAH, Saadah
Al-Naib Mishal Fuad); DOB 09 Sep 1948; POB Jouar, Lebanon;
nationality Lebanon; alt. nationality Canada; Passport 7012003
(Lebanon); alt. Passport PE385243 (Canada) (individual) [SDGT]
[LEBANON].

SAMAHAH, Mishal Fuad (a.k.a. SAMAHA, MICHEL; a.k.a. SAMAHAH, Saadah
Al-Naib Mishal Fuad); DOB 09 Sep 1948; POB Jouar, Lebanon;
nationality Lebanon; alt. nationality Canada; Passport 7012003
(Lebanon); alt. Passport PE385243 (Canada) (individual) [SDGT]
[LEBANON].

SAMAHAH, Saadah Al-Naib Mishal Fuad (a.k.a. SAMAHA, MICHEL; a.k.a.
SAMAHAH, Mishal Fuad); DOB 09 Sep 1948; POB Jouar, Lebanon;
nationality Lebanon; alt. nationality Canada; Passport 7012003
(Lebanon); alt. Passport PE385243 (Canada) (individual) [SDGT]
[LEBANON].

SAMAN BANK (a.k.a. BANK-E SAMAN), Vali Asr. St. No. 3, Before Vey
Park intersection, corner of Tarakesh Dooz St., Tehran, Iran; 2,
Tarkeshdooz Alley, before Parkway Cross, Valiasr St., Tehran, Iran;
SWIFT/BIC SABCIRTH; Website sb24.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13902].

SAMAN CHEMICAL COMPANY (a.k.a. MIDDLE EAST SAMAN CHEMICAL COMPANY;
a.k.a. MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY; a.k.a. MIDDLE EAST
SAMAN CHEMICAL TRADING; a.k.a. MIDDLE EAST SAMAN SHIMI TRADING
COMPANY; a.k.a. SAMAN MIDDLE EASTERN CHEMICAL COMPANY; a.k.a. SAMAN
SHIMI KHAVARMIANEH LTD.; a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.
"MSC"), Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard,
2-4th Floor, Unit 401, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10340455609 (Iran) [SDGT] [IFSR] (Linked To: MUSAVIFAR, Sayyed
Reza).

SAMAN INDUSTRIAL GROUP, West Bound of Azadi Stadium Boulevard, Next
to 1 Aftab Street, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Type: Defense
activities [NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION).

SAMAN MIDDLE EASTERN CHEMICAL COMPANY (a.k.a. MIDDLE EAST SAMAN
CHEMICAL COMPANY; a.k.a. MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY;
a.k.a. MIDDLE EAST SAMAN CHEMICAL TRADING; a.k.a. MIDDLE EAST SAMAN
SHIMI TRADING COMPANY; a.k.a. SAMAN CHEMICAL COMPANY; a.k.a. SAMAN
SHIMI KHAVARMIANEH LTD.; a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.
"MSC"), Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard,
2-4th Floor, Unit 401, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10340455609 (Iran) [SDGT] [IFSR] (Linked To: MUSAVIFAR, Sayyed
Reza).

SAMAN SHIMI KHAVARMIANEH LTD. (a.k.a. MIDDLE EAST SAMAN CHEMICAL
COMPANY; a.k.a. MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY; a.k.a.
MIDDLE EAST SAMAN CHEMICAL TRADING; a.k.a. MIDDLE EAST SAMAN SHIMI
TRADING COMPANY; a.k.a. SAMAN CHEMICAL COMPANY; a.k.a. SAMAN MIDDLE
EASTERN CHEMICAL COMPANY; a.k.a. SAMAN SHIMI MIDDLE EAST; a.k.a.
"MSC"), Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard,
2-4th Floor, Unit 401, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10340455609 (Iran) [SDGT] [IFSR] (Linked To: MUSAVIFAR, Sayyed
Reza).

SAMAN SHIMI MIDDLE EAST (a.k.a. MIDDLE EAST SAMAN CHEMICAL COMPANY;
a.k.a. MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY; a.k.a. MIDDLE EAST
SAMAN CHEMICAL TRADING; a.k.a. MIDDLE EAST SAMAN SHIMI TRADING
COMPANY; a.k.a. SAMAN CHEMICAL COMPANY; a.k.a. SAMAN MIDDLE EASTERN
CHEMICAL COMPANY; a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.; a.k.a.
"MSC"), Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard,
2-4th Floor, Unit 401, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10340455609 (Iran) [SDGT] [IFSR] (Linked To: MUSAVIFAR, Sayyed
Reza).

SAMAN SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY (a.k.a. SAHAB
PARDAZ CO.), No. 22, Khorramshahr Street, Tehran, Iran; No. 28,
Arab Ali St., Korramshahr St., Tehran, Iran; North Shohvardi
Street, Korramshahr Street, Number 24, Floor 1, Tehran, Iran;
Website https://www.sahab.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Country Iran; National
ID No. 14004241708 (Iran); Registration Number 457647 (Iran) [IRAN-
TRA].

SAMANEHAYE YEKPARCHEH TAMOLAT ELECTRONIC DANA (a.k.a. DANA
INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO.), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

SAMARA HEAT AND ENERGY PROPERTY FUND (a.k.a. JOINT STOCK COMPANY
SAMARA THERMAL POWER FOUNDATION; a.k.a. SAMARA HEAT AND POWER
PROPERTY FUND; a.k.a. SAMARA THERMAL POWER FDN JSC; a.k.a.
SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND; a.k.a. STIF
JSC; a.k.a. STIF, AO), Corp 6 A, Unit 2H, 1st Floor, Unit 95,
prospekt Bolshoy Sampsoniyevskiy 60, St Petersburg 194044, Russia;
Stepana Razina Street, 89, 2, 2, Samara, Samara Region 443099,
Russia; d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95,
prospekt Bolshoi Sampsonievski, St. Petersburg 194044, Russia;
Target Type State-Owned Enterprise; Tax ID No. 6317063064 (Russia);
Identification Number IMO 6188586; Business Registration Number
1066317027787 (Russia) [PEESA-EO14039].

SAMARA HEAT AND POWER PROPERTY FUND (a.k.a. JOINT STOCK COMPANY
SAMARA THERMAL POWER FOUNDATION; a.k.a. SAMARA HEAT AND ENERGY
PROPERTY FUND; a.k.a. SAMARA THERMAL POWER FDN JSC; a.k.a.
SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND; a.k.a. STIF
JSC; a.k.a. STIF, AO), Corp 6 A, Unit 2H, 1st Floor, Unit 95,
prospekt Bolshoy Sampsoniyevskiy 60, St Petersburg 194044, Russia;
Stepana Razina Street, 89, 2, 2, Samara, Samara Region 443099,
Russia; d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95,
prospekt Bolshoi Sampsonievski, St. Petersburg 194044, Russia;
Target Type State-Owned Enterprise; Tax ID No. 6317063064 (Russia);
Identification Number IMO 6188586; Business Registration Number
1066317027787 (Russia) [PEESA-EO14039].

SAMARA THERMAL POWER FDN JSC (a.k.a. JOINT STOCK COMPANY SAMARA
THERMAL POWER FOUNDATION; a.k.a. SAMARA HEAT AND ENERGY PROPERTY
FUND; a.k.a. SAMARA HEAT AND POWER PROPERTY FUND; a.k.a. SAMARSKIY
TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC; a.k.a.
STIF, AO), Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy
Sampsoniyevskiy 60, St Petersburg 194044, Russia; Stepana Razina
Street, 89, 2, 2, Samara, Samara Region 443099, Russia; d. 60 korp.
6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi
Sampsonievski, St. Petersburg 194044, Russia; Target Type State-
Owned Enterprise; Tax ID No. 6317063064 (Russia); Identification
Number IMO 6188586; Business Registration Number 1066317027787
(Russia) [PEESA-EO14039].

SAMARANEFTEGEOFIZIKA OAO (a.k.a. PUBLIC JOINT STOCK COMPANY
SAMARANEFTEGEOFIZIKA), Ulitsa Sportivnaya, 21, Samara, Samara
Oblast 443030, Russia; Organization Established Date 10 Jun 1994;
Organization Type: Support activities for petroleum and natural gas
extraction; Tax ID No. 6315230513 (Russia); Registration Number
1026300962093 (Russia) [RUSSIA-EO14024].

SAMARRAI, Ahmad Husayn Khudayir (a.k.a. AL-KHODAIR, Ahmad Hussein);
DOB 1941; Former Minister of Finance, Iraq (individual) [IRAQ2].

SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND (a.k.a. JOINT
STOCK COMPANY SAMARA THERMAL POWER FOUNDATION; a.k.a. SAMARA HEAT
AND ENERGY PROPERTY FUND; a.k.a. SAMARA HEAT AND POWER PROPERTY
FUND; a.k.a. SAMARA THERMAL POWER FDN JSC; a.k.a. STIF JSC; a.k.a.
STIF, AO), Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy
Sampsoniyevskiy 60, St Petersburg 194044, Russia; Stepana Razina
Street, 89, 2, 2, Samara, Samara Region 443099, Russia; d. 60 korp.
6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi
Sampsonievski, St. Petersburg 194044, Russia; Target Type State-
Owned Enterprise; Tax ID No. 6317063064 (Russia); Identification
Number IMO 6188586; Business Registration Number 1066317027787
(Russia) [PEESA-EO14039].

SAMAYOA MONTEJO, Roger Antulio (a.k.a. "TULI"), Guatemala; DOB 07
Oct 1989; POB Guatemala; nationality Guatemala; Gender Male; NIT #
72405902 (Guatemala); C.U.I. 2344272801331 (Guatemala) (individual)
[ILLICIT-DRUGS-EO14059].

SAMAYOA RECINOS, Aler Baldomero (a.k.a. "EL CHICHARRA"), Aldea
Cuatro Caminos, Santa Ana Huista, Huehuetenango, Guatemala; Aldea
Yuxen, Santa Ana Huista, Huehuetenango, Guatemala; DOB 27 Feb 1967;
POB Santa Ana Huista, Huehuetenango, Guatemala; nationality
Guatemala; Gender Male; Cedula No. M-1300003118 (Guatemala);
Passport 111331000031186 (Guatemala) issued 12 Feb 2001 expires 03
Jul 2012; NIT # 5566568 (Guatemala); Driver's License No. 30791794
(Guatemala); C.U.I. 1892644891331 (Guatemala) (individual)
[ILLICIT-DRUGS-EO14059].

SAMBOUK SHIPPING FZC, FITCO Building No. 3, Office 101, 1st Floor,
P.O. Box 50044, Fujairah, United Arab Emirates; Office 1202,
Crystal Plaza, PO Box 50044, Buhaira Corniche, Sharjah, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].

SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI, No: 12, Istinye
Mahallesi Bostan Sokak, Sariyer, Istanbul 34460, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Istanbul Chamber of Comm. No. 475133
(Turkey); Registration Number 475133-0 (Turkey); Central
Registration System Number 0742-0233-1450-0012 (Turkey) [SDGT]
(Linked To: AYAN, Sitki).

SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS (a.k.a. SAMEER ABED AL-MOEEN HERZALLAH AND
HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS; a.k.a.
SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER;
a.k.a. SAMEER HERZALLAH AND BROTHERS CO.; a.k.a. SAMEER HERZALLAH
BROTHERS CO; a.k.a. SAMEER HERZALLAH COMPANY; a.k.a. SAMEER
HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES; a.k.a. SAMEER
HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES; a.k.a. SAMIR
HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES; a.k.a.
SAMIR HERZALLAH COMPANY), Gaza; Website https://www.herzallah.ps/;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Type: Other monetary
intermediation; Identification Number 563478999 (Palestinian)
[SDGT] (Linked To: HAMAS).

SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS (a.k.a. SAMEER ABED ALMOEEN HERZALLAH AND
HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS; a.k.a.
SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER;
a.k.a. SAMEER HERZALLAH AND BROTHERS CO.; a.k.a. SAMEER HERZALLAH
BROTHERS CO; a.k.a. SAMEER HERZALLAH COMPANY; a.k.a. SAMEER
HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES; a.k.a. SAMEER
HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES; a.k.a. SAMIR
HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES; a.k.a.
SAMIR HERZALLAH COMPANY), Gaza; Website https://www.herzallah.ps/;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Type: Other monetary
intermediation; Identification Number 563478999 (Palestinian)
[SDGT] (Linked To: HAMAS).

SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER
(a.k.a. SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR
MONEY - EXCHANGE AND TRANSFERS; a.k.a. SAMEER ABED AL-MOEEN
HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND
TRANSFERS; a.k.a. SAMEER HERZALLAH AND BROTHERS CO.; a.k.a. SAMEER
HERZALLAH BROTHERS CO; a.k.a. SAMEER HERZALLAH COMPANY; a.k.a.
SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES; a.k.a. SAMEER
HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES; a.k.a. SAMIR
HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES; a.k.a.
SAMIR HERZALLAH COMPANY), Gaza; Website https://www.herzallah.ps/;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Type: Other monetary
intermediation; Identification Number 563478999 (Palestinian)
[SDGT] (Linked To: HAMAS).

SAMEER HERZALLAH AND BROTHERS CO. (a.k.a. SAMEER ABED ALMOEEN
HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND
TRANSFERS; a.k.a. SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS
COMPANY FOR MONEY - EXCHANGE AND TRANSFERS; a.k.a. SAMEER HERZALLAH
AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER; a.k.a. SAMEER
HERZALLAH BROTHERS CO; a.k.a. SAMEER HERZALLAH COMPANY; a.k.a.
SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES; a.k.a. SAMEER
HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES; a.k.a. SAMIR
HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES; a.k.a.
SAMIR HERZALLAH COMPANY), Gaza; Website https://www.herzallah.ps/;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Type: Other monetary
intermediation; Identification Number 563478999 (Palestinian)
[SDGT] (Linked To: HAMAS).

SAMEER HERZALLAH BROTHERS CO (a.k.a. SAMEER ABED ALMOEEN HERZALLAH
AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS; a.k.a.
SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS; a.k.a. SAMEER HERZALLAH AND BROTHERS CO FOR
MONEY EXCHANGE AND TRANSFER; a.k.a. SAMEER HERZALLAH AND BROTHERS
CO.; a.k.a. SAMEER HERZALLAH COMPANY; a.k.a. SAMEER HERZALLAH FOR
MONEY EXCHANGE & REMMITTANCES; a.k.a. SAMEER HERZALLAH FOR MONEY
EXCHANGE AND REMMITTANCES; a.k.a. SAMIR HERZALLAH AND BROTHERS FOR
MONEY EXCHANGE AND REMITTANCES; a.k.a. SAMIR HERZALLAH COMPANY),
Gaza; Website https://www.herzallah.ps/; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Type: Other monetary intermediation;
Identification Number 563478999 (Palestinian) [SDGT] (Linked To:
HAMAS).

SAMEER HERZALLAH COMPANY (a.k.a. SAMEER ABED ALMOEEN HERZALLAH AND
HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS; a.k.a.
SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS; a.k.a. SAMEER HERZALLAH AND BROTHERS CO FOR
MONEY EXCHANGE AND TRANSFER; a.k.a. SAMEER HERZALLAH AND BROTHERS
CO.; a.k.a. SAMEER HERZALLAH BROTHERS CO; a.k.a. SAMEER HERZALLAH
FOR MONEY EXCHANGE & REMMITTANCES; a.k.a. SAMEER HERZALLAH FOR
MONEY EXCHANGE AND REMMITTANCES; a.k.a. SAMIR HERZALLAH AND
BROTHERS FOR MONEY EXCHANGE AND REMITTANCES; a.k.a. SAMIR HERZALLAH
COMPANY), Gaza; Website https://www.herzallah.ps/; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Type: Other monetary
intermediation; Identification Number 563478999 (Palestinian)
[SDGT] (Linked To: HAMAS).

SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES (a.k.a. SAMEER
ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS; a.k.a. SAMEER ABED AL-MOEEN HERZALLAH AND
HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS; a.k.a.
SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER;
a.k.a. SAMEER HERZALLAH AND BROTHERS CO.; a.k.a. SAMEER HERZALLAH
BROTHERS CO; a.k.a. SAMEER HERZALLAH COMPANY; a.k.a. SAMEER
HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES; a.k.a. SAMIR
HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES; a.k.a.
SAMIR HERZALLAH COMPANY), Gaza; Website https://www.herzallah.ps/;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Type: Other monetary
intermediation; Identification Number 563478999 (Palestinian)
[SDGT] (Linked To: HAMAS).

SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES (a.k.a. SAMEER
ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS; a.k.a. SAMEER ABED AL-MOEEN HERZALLAH AND
HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS; a.k.a.
SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER;
a.k.a. SAMEER HERZALLAH AND BROTHERS CO.; a.k.a. SAMEER HERZALLAH
BROTHERS CO; a.k.a. SAMEER HERZALLAH COMPANY; a.k.a. SAMEER
HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES; a.k.a. SAMIR HERZALLAH
AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES; a.k.a. SAMIR
HERZALLAH COMPANY), Gaza; Website https://www.herzallah.ps/;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Type: Other monetary
intermediation; Identification Number 563478999 (Palestinian)
[SDGT] (Linked To: HAMAS).

SAMEN AL-A'EMMEH INDUSTRIES GROUP (a.k.a. 8TH IMAM INDUSTRIES
GROUP; a.k.a. CRUISE MISSILE INDUSTRY GROUP; a.k.a. CRUISE SYSTEMS
INDUSTRY GROUP; a.k.a. NAVAL DEFENCE MISSILE INDUSTRY GROUP),
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES
(a.k.a. SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR
MONEY - EXCHANGE AND TRANSFERS; a.k.a. SAMEER ABED AL-MOEEN
HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND
TRANSFERS; a.k.a. SAMEER HERZALLAH AND BROTHERS CO FOR MONEY
EXCHANGE AND TRANSFER; a.k.a. SAMEER HERZALLAH AND BROTHERS CO.;
a.k.a. SAMEER HERZALLAH BROTHERS CO; a.k.a. SAMEER HERZALLAH
COMPANY; a.k.a. SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES;
a.k.a. SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES; a.k.a.
SAMIR HERZALLAH COMPANY), Gaza; Website https://www.herzallah.ps/;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Type: Other monetary
intermediation; Identification Number 563478999 (Palestinian)
[SDGT] (Linked To: HAMAS).

SAMIR HERZALLAH COMPANY (a.k.a. SAMEER ABED ALMOEEN HERZALLAH AND
HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS; a.k.a.
SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY -
EXCHANGE AND TRANSFERS; a.k.a. SAMEER HERZALLAH AND BROTHERS CO FOR
MONEY EXCHANGE AND TRANSFER; a.k.a. SAMEER HERZALLAH AND BROTHERS
CO.; a.k.a. SAMEER HERZALLAH BROTHERS CO; a.k.a. SAMEER HERZALLAH
COMPANY; a.k.a. SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES;
a.k.a. SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES; a.k.a.
SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES),
Gaza; Website https://www.herzallah.ps/; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Type: Other monetary intermediation;
Identification Number 563478999 (Palestinian) [SDGT] (Linked To:
HAMAS).

SAMIU, Izair; DOB 23 Jul 1963 (individual) [BALKANS].

SAMOILENKO, Mykyta Ivanovich (a.k.a. SAMOJLENKO, Nikita Ivanovich;
a.k.a. SAMOYLENKO, Mikita Ivanovich; a.k.a. SAMOYLENKO, Nikita
Ivanovich), Gertsena Street 117, Apt. 4, Berdyansk, Zaporizhzhia
region, Ukraine; DOB 28 Aug 1992; POB Ukraine; nationality Ukraine;
Gender Male; Tax ID No. 3384311017 (Ukraine) (individual) [RUSSIA-
EO14024].

SAMOJLENKO, Nikita Ivanovich (a.k.a. SAMOILENKO, Mykyta Ivanovich;
a.k.a. SAMOYLENKO, Mikita Ivanovich; a.k.a. SAMOYLENKO, Nikita
Ivanovich), Gertsena Street 117, Apt. 4, Berdyansk, Zaporizhzhia
region, Ukraine; DOB 28 Aug 1992; POB Ukraine; nationality Ukraine;
Gender Male; Tax ID No. 3384311017 (Ukraine) (individual) [RUSSIA-
EO14024].

SAMOKISH, Vladimir Igorevich, Russia; DOB 20 Sep 1975; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

SAMOKUTYAEV, Alexander Mikhaylovich, Russia; DOB 13 Mar 1970;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC
PREDUZETNIK SABAC (a.k.a. CIVIJA KOMERC), Macvanska 65, Sabac
15000, Serbia; Organization Established Date 22 Mar 2000;
Organization Type: Sale of motor vehicle parts and accessories;
V.A.T. Number 100081430 (Serbia) [GLOMAG] (Linked To: VESELINOVIC,
Zvonko).

SAMOSTALNA ZANATSKA TRGOVINSKA RADNJA PRIZMA (a.k.a. S.Z.T.R.
PRIZMA B.I.), 40000 Mitrovice, Kosovo; Organization Established
Date 10 Dec 2001; Organization Type: Construction of other civil
engineering projects; Registration Number 80581564 (Kosovo)
[GLOMAG] (Linked To: VESELINOVIC, Zvonko).

SAMOYLENKO, Mikita Ivanovich (a.k.a. SAMOILENKO, Mykyta Ivanovich;
a.k.a. SAMOJLENKO, Nikita Ivanovich; a.k.a. SAMOYLENKO, Nikita
Ivanovich), Gertsena Street 117, Apt. 4, Berdyansk, Zaporizhzhia
region, Ukraine; DOB 28 Aug 1992; POB Ukraine; nationality Ukraine;
Gender Male; Tax ID No. 3384311017 (Ukraine) (individual) [RUSSIA-
EO14024].

SAMOYLENKO, Nikita Ivanovich (a.k.a. SAMOILENKO, Mykyta Ivanovich;
a.k.a. SAMOJLENKO, Nikita Ivanovich; a.k.a. SAMOYLENKO, Mikita
Ivanovich), Gertsena Street 117, Apt. 4, Berdyansk, Zaporizhzhia
region, Ukraine; DOB 28 Aug 1992; POB Ukraine; nationality Ukraine;
Gender Male; Tax ID No. 3384311017 (Ukraine) (individual) [RUSSIA-
EO14024].

SAMOYLOV, Artem, Russia; DOB 07 Jul 1989; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024] (Linked To: AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT).

SAMSAENG, Suthep (a.k.a. SUTHEP, Samsaeng; a.k.a. WEI, Ta Chou;
a.k.a. "AH CHOU"; a.k.a. "AH JOE"), c/o DEHONG THAILONG HOTEL CO.,
LTD., Yunnan Province, China; 409/4 Soi Wachirathamsathih 34,
Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand; DOB 12 May
1971; Passport E382464 (Thailand) expires Jan 2007; National ID No.
3100905657113 (Thailand) expires May 2006 (individual) [SDNTK].

SAMSONENKO, Irina (f.k.a. KOSENKO, Irina), Skopje, North Macedonia,
The Republic of; DOB 16 Jan 1973; POB Rostov-on-Don, Russia;
nationality North Macedonia, The Republic of; Gender Female;
National ID No. 1601973455122 (North Macedonia, The Republic of)
(individual) [BALKANS-EO14033] (Linked To: KAMCEV, Jordan).

SAMSONENKO, Sergej (a.k.a. SAMSONENKO, Sergey), Skopje, North
Macedonia, The Republic of; DOB 17 Nov 1967; POB Rostov-on-Don,
Russia; nationality North Macedonia, The Republic of; Gender Male;
Passport B0518816 (North Macedonia, The Republic of) expires 06 Mar
2024; National ID No. 1711967450100 (North Macedonia, The Republic
of) (individual) [BALKANS-EO14033] (Linked To: KAMCEV, Jordan).

SAMSONENKO, Sergey (a.k.a. SAMSONENKO, Sergej), Skopje, North
Macedonia, The Republic of; DOB 17 Nov 1967; POB Rostov-on-Don,
Russia; nationality North Macedonia, The Republic of; Gender Male;
Passport B0518816 (North Macedonia, The Republic of) expires 06 Mar
2024; National ID No. 1711967450100 (North Macedonia, The Republic
of) (individual) [BALKANS-EO14033] (Linked To: KAMCEV, Jordan).

SAMUS SHIPBUILDING AND REPAIR YARD (a.k.a. OAO SAMUSSKI
SUDOSTROITELNO SUDOREMONTNY ZAVOD; a.k.a. OPEN JOINT STOCK COMPANY
SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVOD; a.k.a. SAMUS
SHIPYARD; a.k.a. SAMUSSKY SSRZ), P. Samus, Street Lenina, D. 21,
Seversk, Tomsk Oblast 634501, Russia; Organization Established Date
16 Aug 2002; Organization Type: Inland passenger water transport;
Tax ID No. 7014000324 (Russia); Registration Number 1027001684071
(Russia) [RUSSIA-EO14024].

SAMUS SHIPYARD (a.k.a. OAO SAMUSSKI SUDOSTROITELNO SUDOREMONTNY
ZAVOD; a.k.a. OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO
SUDOREMONTNIY ZAVOD; a.k.a. SAMUS SHIPBUILDING AND REPAIR YARD;
a.k.a. SAMUSSKY SSRZ), P. Samus, Street Lenina, D. 21, Seversk,
Tomsk Oblast 634501, Russia; Organization Established Date 16 Aug
2002; Organization Type: Inland passenger water transport; Tax ID
No. 7014000324 (Russia); Registration Number 1027001684071 (Russia)
[RUSSIA-EO14024].

SAMUSSKY SSRZ (a.k.a. OAO SAMUSSKI SUDOSTROITELNO SUDOREMONTNY
ZAVOD; a.k.a. OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO
SUDOREMONTNIY ZAVOD; a.k.a. SAMUS SHIPBUILDING AND REPAIR YARD;
a.k.a. SAMUS SHIPYARD), P. Samus, Street Lenina, D. 21, Seversk,
Tomsk Oblast 634501, Russia; Organization Established Date 16 Aug
2002; Organization Type: Inland passenger water transport; Tax ID
No. 7014000324 (Russia); Registration Number 1027001684071 (Russia)
[RUSSIA-EO14024].

SAN AGUSTIN, Guillermo Carlos, Buenos Aires, Argentina; Caracas,
Venezuela; DOB 28 Apr 1975; POB Argentina; nationality Argentina;
alt. nationality Italy; Gender Male; Cedula No. E-84424403
(Venezuela); alt. Cedula No. 24498939 (Argentina); Passport
AA2196839 (Italy) expires 26 Jun 2018; C.U.I.T. 20-24498939-0
(Argentina) (individual) [VENEZUELA] (Linked To: EX-CLE SOLUCIONES
BIOMETRICAS C.A.).

SAN, Pwint (a.k.a. HSAN, Pwint), Zayar Shwe Pyi Road, Naypyitaw,
Burma; DOB 13 Jul 1961; POB Rangoon, Burma; nationality Burma;
citizen Burma; Gender Male; Passport DM000334 (Burma) issued 30 May
2011 expires 29 May 2021; National ID No. 12MARAKAN007186 (Burma);
Union Minister of Commerce (individual) [BURMA-EO14014].

SAN, Tin Aung, Burma; DOB 16 Oct 1960; Gender Male (individual)
[BURMA-EO14014].

SANABAL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL;
a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a.
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND
DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT].

SANABEL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL;
a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a.
SANABAL; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND
DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT].

SANABEL L'IL-IGATHA (a.k.a. AL-RAHAMA RELIEF FOUNDATION LIMITED;
a.k.a. SANABEL RELIEF AGENCY; a.k.a. SANABEL RELIEF AGENCY LIMITED;
a.k.a. "SARA"; a.k.a. "SRA"), 63 South Road, Sparkbrook, Birmingham
B11 1EX, United Kingdom; 1011 Stockport Road, Levenshulme,
Manchester M9 2TB, United Kingdom; P.O. Box 50, Manchester M19 2SP,
United Kingdom; 98 Gresham Road, Middlesbrough, United Kingdom; 54
Anson Road, London NW2 6AD, United Kingdom; Registration ID 3713110
(United Kingdom); Registered Charity No. 1083469 (United Kingdom);
http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).
[SDGT].

SANABEL RELIEF AGENCY (a.k.a. AL-RAHAMA RELIEF FOUNDATION LIMITED;
a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL RELIEF AGENCY LIMITED;
a.k.a. "SARA"; a.k.a. "SRA"), 63 South Road, Sparkbrook, Birmingham
B11 1EX, United Kingdom; 1011 Stockport Road, Levenshulme,
Manchester M9 2TB, United Kingdom; P.O. Box 50, Manchester M19 2SP,
United Kingdom; 98 Gresham Road, Middlesbrough, United Kingdom; 54
Anson Road, London NW2 6AD, United Kingdom; Registration ID 3713110
(United Kingdom); Registered Charity No. 1083469 (United Kingdom);
http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).
[SDGT].

SANABEL RELIEF AGENCY LIMITED (a.k.a. AL-RAHAMA RELIEF FOUNDATION
LIMITED; a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL RELIEF AGENCY;
a.k.a. "SARA"; a.k.a. "SRA"), 63 South Road, Sparkbrook, Birmingham
B11 1EX, United Kingdom; 1011 Stockport Road, Levenshulme,
Manchester M9 2TB, United Kingdom; P.O. Box 50, Manchester M19 2SP,
United Kingdom; 98 Gresham Road, Middlesbrough, United Kingdom; 54
Anson Road, London NW2 6AD, United Kingdom; Registration ID 3713110
(United Kingdom); Registered Charity No. 1083469 (United Kingdom);
http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).
[SDGT].

SANABIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL;
a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a.
SANABAL; a.k.a. SANABEL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND
DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT].

SANABIL AL-AQSA (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a.
SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. SANABIL ASSOCIATION
FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT;
a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR
RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT].

SANABIL AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a.
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-
AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-
AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.)
[SDGT].

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

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

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

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

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

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

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

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

SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT (a.k.a. AL SANABIL;
a.k.a. AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL FOR AID AND
DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT].

SANABIL FOR AID AND DEVELOPMENT (a.k.a. AL SANABIL; a.k.a. AL-
SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA WA
ALTINMIA; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT].

SANABIL FOR RELIEF AND DEVELOPMENT (a.k.a. AL SANABIL; a.k.a. AL-
SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA WA
ALTINMIA; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL;
a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT].

SANABIL GROUP FOR RELIEF AND DEVELOPMENT (a.k.a. AL SANABIL; a.k.a.
AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA WA
ALTINMIA; a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL
FOR RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT].

SANAM INDUSTRIAL GROUP (a.k.a. SANAM INDUSTRIES GROUP), Pasdaran
Road 15, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

SANAM INDUSTRIES GROUP (a.k.a. SANAM INDUSTRIAL GROUP), Pasdaran
Road 15, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

SANATE CHOUBE SHOMAL COMPANY (a.k.a. CHOUBE SHOMAL COMPANY; a.k.a.
NORTH WOOD INDUSTRY CO.; a.k.a. NORTH WOOD INDUSTRY COMPANY; a.k.a.
SHERKATE CHOOBE SHOMAAL), No. 13, Delfan Alley, Shahid Nazeri
Alley, Fajr Yekom Street, Motahhari Street, Tehran, Iran; No. 51,
Delfan Alley, Jam Street, Motahhari Avenue, Tehran, Iran;
Minoodasht Road, Gonbad Kavoos, Golestan, Iran; Gonbad to Minudasht
Road, Kilometer 7, Gonbad-e Kavus, Gholestan, Iran; Website
http://www.choubshomal.com; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10861874050 (Iran);
Registration Number 381 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

SANATI DOODEH FAAM COMPANY (a.k.a. DOUDEFAM INDUSTRIES SADAF
COMPANY; a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. FAM INDUSTRIEL SOOT
CO.; a.k.a. SANATI DOODEH FAM CO.; a.k.a. SHERKATE DOODEH FAAM-E
SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO."; a.k.a. "SADAF COMPANY";
a.k.a. "SADAFCO"), No. 8, Shahid Haghani Highway, Vanak Square,
Tehran, Iran; No. 8, Haghani Highway, After Jahan Koodak Cross,
Vanak Sq, PO Box 1518743811, Tehran, Iran; Dezfool Industrial Park
Number 2, Dezful, Iran; Industrial Zone No. 2, PO Box 6465128911,
Dezful, Iran; Website http://www.sadaf-cb.com; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10102837099 (Iran); Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

SANATI DOODEH FAM CO. (a.k.a. DOUDEFAM INDUSTRIES SADAF COMPANY;
a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. FAM INDUSTRIEL SOOT CO.; a.k.a.
SANATI DOODEH FAAM COMPANY; a.k.a. SHERKATE DOODEH FAAM-E SADAF;
a.k.a. "SADAF"; a.k.a. "SADAF CO."; a.k.a. "SADAF COMPANY"; a.k.a.
"SADAFCO"), No. 8, Shahid Haghani Highway, Vanak Square, Tehran,
Iran; No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq,
PO Box 1518743811, Tehran, Iran; Dezfool Industrial Park Number 2,
Dezful, Iran; Industrial Zone No. 2, PO Box 6465128911, Dezful,
Iran; Website http://www.sadaf-cb.com; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10102837099 (Iran); Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

SANATORI IM. M.V.FRUNZE OOO (a.k.a. LIMITED LIABILITY COMPANY
SANATORIY IM. M.V.FRUNZE), 87 Kurortnyy Avenue, Sochi, Krasnodar
Region, Russia; Organization Established Date 03 Dec 2014; Tax ID
No. 2319057693 (Russia); Registration Number 1142367014723 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor Albertovich).

SANATORIUM NIZHNYAYA OREANDA (f.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA;
a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE;
a.k.a. FGBU SANATORI NIZHNYAYA OREANDA; a.k.a. RESORT NIZHNYAYA
OREANDA), Pgt Oreanda, Dom 12, Yalta, Crimea 298658, Ukraine;
Resort Nizhnyaya Oreanda, Oreanda, Yalta 08655, Crimea; Oreanda -
12, Yalta 298658, Crimea; Website http://www.oreanda.biz; Email
Address info@oreanda.biz; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1149102054221; Tax ID No. 9103006321;
Government Gazette Number 00705605 [UKRAINE-EO13685].

SANATORIUM-RESORT COMPLEX MRIYA (a.k.a. MRIYA RESORT; a.k.a. MRIYA
RESORT & SPA; a.k.a. MRIYA RESORT AND SPA; a.k.a. MRIYA SANATORIUM
COMPLEX; a.k.a. MRIYA SANATORIUM RESORT COMPLEX), 9, Generala
Ostryakova Street, Opolznevoye Village, Yalta, Crimea 298685,
Ukraine; Website http://mriyaresort.com; Email Address
info@mriyaresort.com; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685] (Linked To: LIMITED LIABILITY COMPANY GARANT-SV).

SANAYE ELECTRONIC IRAN (a.k.a. IRAN ELECTRONICS INDUSTRIES; a.k.a.
SAIRAN; a.k.a. SASAD IRAN ELECTRONICS INDUSTRIES; a.k.a. SHERKAT
SANAYEH ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box 19575-365,
Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad Abad,
Tehran, Iran; P.O. Box 71365-1174, Hossain Abad/Ardakan Road,
Shiraz, Iran; Hossein Abad/Ardakan Road, P.O. Box 555, Shiraz
71365/1174, Iran; Shahid Langari Street, Nobonyad Square, Tehran,
Iran; Website www.ieimil.ir; alt. Website www.ieicorp.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # 829 [NPWMD] [IFSR] [IRAN-TRA].

SANAYE HAFTOME TIR (a.k.a. 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR INDUSTRIES;
a.k.a. 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE
SANATE HAFTOME TIR; a.k.a. SEVENTH OF TIR), Mobarakeh Road Km 45,
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

SANAYE METOLOGIE IRAN (a.k.a. KHORASAN AMMUNITION AND METALLURGY
INDUSTRIES; a.k.a. KHORASAN METALLURGY INDUSTRIES; a.k.a. KHORASAN
METALOGY INDUSTRIES; a.k.a. THE METALLURGY INDUSTRIES OF KHORASAN),
Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O. Box 91735-
549, Mashad, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

SANAYE MOHEMATSAZI (a.k.a. AMIG; a.k.a. AMMUNITION AND METALLURGY
INDUSTRIES GROUP; a.k.a. AMMUNITION AND METALLURGY INDUSTRY GROUP;
a.k.a. AMMUNITION INDUSTRIES GROUP), P.O. Box 16765-1835, Pasdaran
Street, Tehran, Iran; Department 145-42, P.O. Box 16765-128, Moghan
Avenue, Pasdaran Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

SANAYE MOKHABERAT IRAN (a.k.a. ICI; a.k.a. IRAN COMMUNICATION
INDUSTRIES; a.k.a. IRAN COMMUNICATIONS INDUSTRIES GROUP), P.O. Box
19295-4731, Pasdaran Avenue, Tehran, Iran; P.O. Box 19575-131, 34
Apadana Avenue, Tehran, Iran; Shahid Langary Street, Nobonyad
Square Ave., Pasdaran, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

SANAYE MOTORSAZI ALVAND PRIVATE COMPANY (a.k.a. ALVAND
MOTORBUILDING INDUSTRIES PRIVATE COMPANY), Central Sector, Bagh
Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad
Bakhshi Movaghar Alley, No. 27, First Floor, Tehran, Tehran
Province 1588856641, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 01
Jan 2023; National ID No. 14011819996 (Iran); Registration Number
606989 (Iran) [NPWMD] [IFSR] (Linked To: ABDI ASJERD, Abbas).

SANAYE TAKMILI MARUN (a.k.a. MARUN SUPPLEMENTAL INDUSTRIES
COMPANY), Bandar Imam Special Economic Region, Site 2, Bandar-e
Mashahr, 6353169311, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 13
Jul 2016; National ID No. 14005997710 (Iran); Business Registration
Number 10260 (Iran) [IRAN-EO13846] (Linked To: MARUN PETROCHEMICAL
COMPANY).

SANAYE-E OPTIKE ESFAHAN (a.k.a. ELECTRO OPTIC SAIRAN INDUSTRIES
CO.; a.k.a. ESFAHAN OPTIC INDUSTRY; a.k.a. ESFAHAN OPTICS INDUSTRY;
a.k.a. ISFAHAN OPTIC INDUSTRIES COMPANY; a.k.a. ISFAHAN OPTICAL
INDUSTRY; a.k.a. ISFAHAN OPTICS INDUSTRIES; a.k.a. ISFAHAN OPTICS
INDUSTRY; a.k.a. ISHAHAN OPTICS INDUSTRIES CO.; a.k.a. SANOYE
ELEKTRONIK SAIRAN; a.k.a. "ISFAHAN OPTICS"; a.k.a. "SAPA"), P.O.
Box 81465-313, Kaveh Ave, Isfahan, Iran; Kaveh Street, Isfahan
814651117, Iran; Website https://sapa.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 1985; National ID No. 10260437477 (Iran);
Registration Number 22928 (Iran) [NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

SANCHEZ ARELLANO, Luis Fernando; DOB 24 Oct 1973; POB Baja
California, Mexico; nationality Mexico; citizen Mexico (individual)
[SDNTK].

SANCHEZ CARLON, Diana Maria, Calle Ricardo Palma 2814, Colonia
Prados Providencia, Guadalajara, Jalisco, Mexico; Calle 12 de
Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, Mexico; DOB 11
Feb 1979; POB Ahome, Sinaloa, Mexico; R.F.C. SACD-790211-KC2
(Mexico); C.U.R.P. SACD790211MSLNRN04 (Mexico) (individual) [SDNTK]
(Linked To: AG & CARLON, S.A. DE C.V.; Linked To: AHOME REAL
ESTATE, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked
To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To:
AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE
R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.;
Linked To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.;
Linked To: STEP LATINAMEDICA S.A. DE C.V.).

SANCHEZ CARLON, Silvia Romina, Calle Alberta No. 2166,
Fraccionamiento Los Colomos, Guadalajara, Jalisco, Mexico; Av.
Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa
del Carmen, Quintana Roo 77710, Mexico; Calle 12 de Diciembre #480,
Colonia Chapalita, Zapopan, Jalisco, Mexico; DOB 22 Dec 1986; POB
Ahome, Sinaloa, Mexico; R.F.C. SACS-861222-PH0 (Mexico); C.U.R.P.
SACS861222MSLNRL04 (Mexico) (individual) [SDNTK] (Linked To: AHOME
REAL ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA
FUENTE, SOCIEDAD CIVIL; Linked To: INTERCORP LEGOCA, S.A. DE C.V.;
Linked To: LA FIRMA MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA
CENTER; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To:
AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA
ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE
SAYULA S.P.R. DE R.L.; Linked To: OPERADORA DE REPOSTERIAS Y
RESTAURANTES, S.A. DE C.V.).

SANCHEZ CASTILLO, Efrain (a.k.a. CANO FLORES, Aurelio), Miguel
Aleman, Tamaulipas, Mexico; Tampico, Tamaulipas, Mexico; DOB 03 May
1972; alt. DOB 1972; POB Tamaulipas, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

SANCHEZ ESTEBAN, Alvaro, Mexico; DOB 04 Feb 1974; nationality
Mexico; citizen Mexico; RFC SAEA740214 (Mexico) (individual)
[SDNTK].

SANCHEZ FARFAN, Wilder Emilio (a.k.a. "GATO"), Estancias Del Rio
No. 16, MZ Sur, Tarqui, Guayaquil, Guayas, Ecuador; DOB 27 Sep
1980; POB Chacras, Arenillas, El Oro, Ecuador; nationality Ecuador;
citizen Ecuador; Gender Male; Cedula No. 2100326350 (Ecuador)
(individual) [ILLICIT-DRUGS-EO14059].

SANCHEZ GONZALEZ, Arnulfo, Colombia; DOB 14 Jul 1972; POB Casanare,
Colombia; nationality Colombia; citizen Colombia (individual)
[SDNTK].

SANCHEZ MARTELL, Julio Cesar (a.k.a. SANCHEZ MARTELL, Julio Cesar
Jassan Estuardo), c/o AERONAUTICA CONDOR DE PANAMA, S.A., Panama;
c/o GRUPO FALCON DE PANAMA, S.A., Panama; c/o GRUPO GUADALEST S.A.
DE C.V., Mexico City, Distrito Federal, Mexico; C. Enrique Wallon
424 3, Col. Polanco, Miguel Hidalgo, Mexico City, Distrito Federal
11560, Mexico; C. Las Palmas L H5C D 1102 1000, Cond. Costaventura
Y X, Fracc. Playa Diamante, Acapulco, Guerrero, Mexico; DOB 16 Sep
1966; Passport 01370022046 (Mexico); R.F.C. SAMJ660916000 (Mexico);
Credencial electoral SNMRJL66091609H501 (Mexico); C.U.R.P.
SAMJ660916HDFNRL17 (Mexico) (individual) [SDNT].

SANCHEZ MARTELL, Julio Cesar Jassan Estuardo (a.k.a. SANCHEZ
MARTELL, Julio Cesar), c/o AERONAUTICA CONDOR DE PANAMA, S.A.,
Panama; c/o GRUPO FALCON DE PANAMA, S.A., Panama; c/o GRUPO
GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico; C.
Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, Mexico City,
Distrito Federal 11560, Mexico; C. Las Palmas L H5C D 1102 1000,
Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco, Guerrero,
Mexico; DOB 16 Sep 1966; Passport 01370022046 (Mexico); R.F.C.
SAMJ660916000 (Mexico); Credencial electoral SNMRJL66091609H501
(Mexico); C.U.R.P. SAMJ660916HDFNRL17 (Mexico) (individual) [SDNT].

SANCHEZ MEDRANO, Cruz (a.k.a. "CRUZITA"), Genaro Estrada, Sinaloa,
Sinaloa 81960, Mexico; DOB 01 Nov 1980; POB Sinaloa, Sinaloa,
Mexico; citizen Mexico; Gender Female; R.F.C. SAMC790809JD5
(Mexico); C.U.R.P. SAMC801101MSLNDR06 (Mexico) (individual) [SDNTK]
(Linked To: CRUZITA NOVEDADES; Linked To: DISPERSORA GAEL, S.A. DE
C.V.; Linked To: COMERCIALIZADORA GAEL 4, S.A. DE C.V.; Linked To:
RUELAS TORRES DRUG TRAFFICKING ORGANIZATION).

SANCHEZ MEDRANO, Pedro, Genaro Estrada, Sinaloa, Sinaloa, Mexico;
DOB 05 Nov 1976; POB Los Mochis, Ahome, Sinaloa, Mexico; citizen
Mexico; Gender Male; R.F.C. SAMP761105FK4 (Mexico); C.U.R.P.
SAMP761105HSLNDD01 (Mexico) (individual) [SDNTK] (Linked To: RUELAS
TORRES DRUG TRAFFICKING ORGANIZATION).

SANCHEZ NOLASCO, Boarnerges (a.k.a. "WARNEL"), Dominican Republic;
DOB 02 Jul 1976; POB Hato Mayor, Dominican Republic; nationality
Dominican Republic; Gender Male; Cedula No. 001-1595659-1
(Dominican Republic) (individual) [SDNTK] (Linked To: CESAR PERALTA
DRUG TRAFFICKING ORGANIZATION).

SANCHEZ REY, German Gonzalo (a.k.a. "COLETA"), Calle 41A No. 55-49,
Bogota, Colombia; DOB 22 Feb 1973; POB Barrancabermeja, Santander,
Colombia; Cedula No. 79625841 (Colombia) (individual) [SDNTK].

SANCHEZ RIVERA, Doris Patricia, c/o FRANZUL S.A., Medellin,
Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia; c/o
TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia; DOB 27 Oct 1966;
Cedula No. 43681039 (Colombia) (individual) [SDNT].

SANCHEZ SALAMANCA, Salvador (a.k.a. ALVAREZ ALVAREZ, Gerardo;
a.k.a. ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ, Jose Gerardo;
a.k.a. ALVAREZ VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ,
Jose Gerardo; a.k.a. ZALDIVAR VEGA, Javier; a.k.a. "EL GERA";
a.k.a. "EL INDIO"), c/o AMERICAN TUNE UP, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Avenida Gonzalez Gallo #2537, Sector
Reforma, Guadalajara, Jalisco, Mexico; DOB 03 Nov 1963; alt. DOB 24
Sep 1965; alt. DOB 10 May 1966; POB Las Avilas, Guerrero, Mexico;
nationality Mexico; citizen Mexico (individual) [SDNTK].

SANCHEZ SILVA, Elkin Alexis, Calle 119A No. 48-83 apto. 405,
Bogota, Colombia; DOB 04 Jan 1965; Cedula No. 79368275 (Colombia)
(individual) [SDNTK].

SANCHOULI, Mahdieh (a.k.a. SANCHOULI, Mahdieh Hossien Ali; a.k.a.
SANCHULI, Mahdieh), Dubai, United Arab Emirates; DOB 06 Sep 1977;
POB Zahedan, Iran; nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Female; Passport I95763162 (Iran) expires 06 Jul 2019; alt.
Passport T96326639 (Iran) (individual) [IRAN-EO13846] (Linked To:
NAFTIRAN INTERTRADE CO. (NICO) LIMITED).

SANCHOULI, Mahdieh Hossien Ali (a.k.a. SANCHOULI, Mahdieh; a.k.a.
SANCHULI, Mahdieh), Dubai, United Arab Emirates; DOB 06 Sep 1977;
POB Zahedan, Iran; nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Female; Passport I95763162 (Iran) expires 06 Jul 2019; alt.
Passport T96326639 (Iran) (individual) [IRAN-EO13846] (Linked To:
NAFTIRAN INTERTRADE CO. (NICO) LIMITED).

SANCHULI, Mahdieh (a.k.a. SANCHOULI, Mahdieh; a.k.a. SANCHOULI,
Mahdieh Hossien Ali), Dubai, United Arab Emirates; DOB 06 Sep 1977;
POB Zahedan, Iran; nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Female; Passport I95763162 (Iran) expires 06 Jul 2019; alt.
Passport T96326639 (Iran) (individual) [IRAN-EO13846] (Linked To:
NAFTIRAN INTERTRADE CO. (NICO) LIMITED).

SANDAIME KODO-KAI (a.k.a. KODOKAI; a.k.a. KODO-KAI; a.k.a. KOUDOU-
KAI; a.k.a. THIRD KODO-KAI), 1-117 Shukuatocho, Nakamura Ward,
Nagoya, Aichi, Japan [TCO] (Linked To: YAMAGUCHI-GUMI; Linked To:
TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi).

SANDOVAL CASTANEDA, Roberto, Mateo del Regil # 31, Fracc. IMSS,
Tepic, Nayarit 63186, Mexico; Av. Prisciliano Sanchez Sur # 384-A,
Col. San Antonio, Tepic, Nayarit 63159, Mexico; Calle Canaan Numero
5, Colonia Hermosa Provincia, Tepic, Nayarit, Mexico; Oro # 87,
Col. Valle de Matatipac, Tepic, Nayarit 63195, Mexico; DOB 15 Nov
1969; POB Nayarit, Mexico; nationality Mexico; Gender Male;
C.U.R.P. SACR691115HNTNSB06 (Mexico) (individual) [GLOMAG].

SANDOVAL LOPEZ, Lidy Alejandra, Calle Mateo del Regil No. Ext. 31,
Col. Fraccionamiento IMSS, Tepic, Nayarit C.P. 63186, Mexico;
Palomas Numero 14, Colonia El Armadillo, Tepic, Nayarit, Mexico;
Lote de Terreno Marcado Numero 6, Manzana 1, Vialidad Privada,
Fraccionamiento Lago David, clave catastral 01-059-14-101-006,
Tepic, Nayarit, Mexico; Calle Paseo de los Bosques MZ-A, Colonia
Bonaterra, clave catastral 1-59-14-300-17, Tepic, Nayarit, Mexico;
Lote de Terreno Marcado Numero 7, Manzana 1, Vialidad Privada,
Fraccionamiento Lago David, Tepic, Nayarit, Mexico; DOB 08 Oct
1989; POB Nayarit, Mexico; nationality Mexico; Gender Female;
C.U.R.P. SALL891008MNTNPD09 (Mexico) (individual) [GLOMAG].

SANDOVAL LOPEZ, Pablo Roberto, Mexico; DOB 01 Jul 1992; POB
Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P.
SALP920701HNTNPB05 (Mexico) (individual) [GLOMAG].

SANE, Pedro Punti (a.k.a. PUNTI, Pere); DOB 27 Aug 1944;
nationality Spain; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport AAD225212 (Spain) expires 12 May 2020
(individual) [NPWMD] [IFSR].

SANGSIRI KANKASET COMPANY LIMITED, 168 Moo 9, Khi Lek, Mae Taeng,
Chiang Mai 50150, Thailand; Registration ID 0505538000783
(Thailand) issued 08 Feb 1955 [SDNTK].

SANI RAMAZAN GHOLAMREZA, Ramazanian (a.k.a. RAMADANIYYAN THANI,
Ghlamrda; a.k.a. RAMEZANIAN SANI, Gholamreza; a.k.a. RAMEZANIAN,
Reza), Shahin Vila 15 Gharbi P 25 - Vahed 12, Karaj 3193967517,
Iran; DOB 21 Sep 1970; alt. DOB 25 Aug 1970; POB Shirvan, North
Khorasan, Iran; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; National ID No.
0827944500 (Iran); Birth Certificate Number 17009 (Iran); CEO of
Entebagh Gostar Sepehr Company (individual) [IRAN-HR] (Linked To:
ENTEBAGH GOSTAR SEPEHR COMPANY).

SANI, Abdul Samad (a.k.a. SANI, Mullah Samad; a.k.a. SANI, Samad;
a.k.a. "Haji Nika"; a.k.a. "Haji Nika Ishaqzai"; a.k.a. "Haji
Salani"), Quetta, Pakistan; DOB 1960 to 1962; POB Band-e-Temor,
Maiwand District, Kandahar Province, Afghanistan; nationality
Afghanistan; alt. nationality Pakistan; Gender Male (individual)
[SDGT] (Linked To: TALIBAN).

SANI, Mullah Samad (a.k.a. SANI, Abdul Samad; a.k.a. SANI, Samad;
a.k.a. "Haji Nika"; a.k.a. "Haji Nika Ishaqzai"; a.k.a. "Haji
Salani"), Quetta, Pakistan; DOB 1960 to 1962; POB Band-e-Temor,
Maiwand District, Kandahar Province, Afghanistan; nationality
Afghanistan; alt. nationality Pakistan; Gender Male (individual)
[SDGT] (Linked To: TALIBAN).

SANI, Samad (a.k.a. SANI, Abdul Samad; a.k.a. SANI, Mullah Samad;
a.k.a. "Haji Nika"; a.k.a. "Haji Nika Ishaqzai"; a.k.a. "Haji
Salani"), Quetta, Pakistan; DOB 1960 to 1962; POB Band-e-Temor,
Maiwand District, Kandahar Province, Afghanistan; nationality
Afghanistan; alt. nationality Pakistan; Gender Male (individual)
[SDGT] (Linked To: TALIBAN).

SANIBAL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL;
a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a.
SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA;
a.k.a. SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
[SDGT].

SANLI, Hakki Selcuk, Turkey; DOB 01 Apr 1956; POB Adana, Turkey;
nationality Turkey; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport U24492445 (Turkey) expires 31 May 2031; National ID No.
17107188340 (Turkey) (individual) [SDGT] [IFSR] (Linked To:
SHAHRIYARI, Behnam).

SANMING SINO-EURO IMPORT AND EXPORT CO., LTD, Unit 911, Building
Number 7, Hengda House, Sha County, Sanming City, Fujian Province,
China; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Number 91350400MA32K7W49G (China)
[NPWMD] [IFSR] (Linked To: TALEBI, Sohayl; Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

SANNABIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL;
a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a.
SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA;
a.k.a. SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
[SDGT].

SANNIBIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL;
a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a.
SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA;
a.k.a. SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SINABUL), Sidon, Lebanon
[SDGT].

SANOVERA (a.k.a. SANOVERA PHARM COMPANY SARL; a.k.a. SANOVIRA),
Section 19, Property 372, Chiyah, Lebanon; Commercial Registry
Number 2035319 (Lebanon) [SDGT] (Linked To: ATLAS HOLDING).

SANOVERA PHARM COMPANY SARL (a.k.a. SANOVERA; a.k.a. SANOVIRA),
Section 19, Property 372, Chiyah, Lebanon; Commercial Registry
Number 2035319 (Lebanon) [SDGT] (Linked To: ATLAS HOLDING).

SANOVIRA (a.k.a. SANOVERA; a.k.a. SANOVERA PHARM COMPANY SARL),
Section 19, Property 372, Chiyah, Lebanon; Commercial Registry
Number 2035319 (Lebanon) [SDGT] (Linked To: ATLAS HOLDING).

SANOYE ELEKTRONIK SAIRAN (a.k.a. ELECTRO OPTIC SAIRAN INDUSTRIES
CO.; a.k.a. ESFAHAN OPTIC INDUSTRY; a.k.a. ESFAHAN OPTICS INDUSTRY;
a.k.a. ISFAHAN OPTIC INDUSTRIES COMPANY; a.k.a. ISFAHAN OPTICAL
INDUSTRY; a.k.a. ISFAHAN OPTICS INDUSTRIES; a.k.a. ISFAHAN OPTICS
INDUSTRY; a.k.a. ISHAHAN OPTICS INDUSTRIES CO.; a.k.a. SANAYE-E
OPTIKE ESFAHAN; a.k.a. "ISFAHAN OPTICS"; a.k.a. "SAPA"), P.O. Box
81465-313, Kaveh Ave, Isfahan, Iran; Kaveh Street, Isfahan
814651117, Iran; Website https://sapa.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 1985; National ID No. 10260437477 (Iran);
Registration Number 22928 (Iran) [NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

SANSRI (a.k.a. 2ND ACADEMY OF NATURAL SCIENCES; a.k.a. ACADEMY OF
NATURAL SCIENCES; a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 CHAYON
KWAHAK-WON; a.k.a. KUKPANG KWAHAK-WON; a.k.a. NATIONAL DEFENSE
ACADEMY; a.k.a. SECOND ACADEMY OF NATURAL SCIENCES; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE), Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [NPWMD].

SANTA MONICA DAIRY (a.k.a. DORA PASTEURIZA DE LECHE SANTA MONICA;
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE C.V.; a.k.a. LECHERIA SANTA
MONICA; a.k.a. NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE
C.V.), Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas,
Culiacan, Sinaloa 80060, Mexico; Carretera Los Mochis Topolobampo,
KM. 5.2, Los Mochis, Sinaloa, Mexico; Avenida Francisco Villa Norte
135, Colonia Ninos Heroes, Salvador Alvarado, Sinaloa 81400,
Mexico; Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz,
Sinaloa 82700, Mexico; Chamizal S/N, La Cruz, Sinaloa 82700,
Mexico; Carretera Internacional al Norte KM 1.5, 1207, Colonia
Ejido Venadillo, Mazatlan, Sinaloa 82129, Mexico; Plaza Azul S/N,
Colonia Las Brisas, Tecuala, Nayarit, Mexico; Calle Prolongacion
Morelos y Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa
82400, Mexico; Matamoros 5, Escuinapa, Sinaloa 82478, Mexico;
Carretera Internacional 1845, Bodega 8 y 10, Colonia Zona
Industrial 2, Ciudad Obregon, Sonora 85065, Mexico; Calle Sauces
384, Colonia Del Bosque, Guasave, Sinaloa 81020, Mexico; Calle
Federalismo 2000, Colonia Recursos Hidraulicos, Culiacan, Sinaloa
80060, Mexico; Carretera Augstin Olachea Local 30, Colonia
Pericues, La Paz, Baja California Sur 23090, Mexico; Avenida
Vallarta 2141, Colonia Centro, Culiacan, Sinaloa 80060, Mexico;
Carretera A Navolato, Colonia Bachigualato, Culiacan, Sinaloa
80060, Mexico; Calle Tomate 10 Bodega 34Y5, Colonia Mercado
Abastos, Culiacan, Sinaloa 83170, Mexico; Carretera A Topolobampo
5, Colonia Ninos Heroes, Ahome, Sinaloa 81290, Mexico; Avenida
Xicotencalth # 1795, Colonia Las Quintas, Culiacan, Sinaloa 80060,
Mexico; Calle Central Local A10, Colonia Mercado Abastos, Cajeme,
Sonora 85000, Mexico; Calle Jose Diego Abad 2923, Colonia
Bachigualato, Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-8802029-
Y7 (Mexico) [SDNTK].

SANTANILLA BOTACHE, Miguel (a.k.a. SANTILLANA, Miguel Botache;
a.k.a. "DUARTE, Gentil"), Caqueta Department, Colombia; Guaviare
Department, Colombia; Venezuela; DOB 15 Oct 1964; alt. DOB 15 Oct
1963; POB Florencia, Caqueta Department, Colombia; nationality
Colombia; citizen Colombia; Gender Male (individual) [SDGT] (Linked
To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY).

SANTEX LINES (a.k.a. E-SAIL SHIPPING COMPANY LTD; a.k.a. ESAIL
SHIPPING LIMITED), Building  1088, Suite 1501, Pudong South Road
(Shanghai Zhong Rong Plaza), Shanghai 200122, China; Additional
Sanctions Information - Subject to Secondary Sanctions; Trade
License No. 1429927 (Hong Kong) [IRAN] [NPWMD] [IFSR].

SANTIC, Vladimir; DOB 01 Apr 1958; POB Donja Veceriska, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS].

SANTILLANA, Miguel Botache (a.k.a. SANTANILLA BOTACHE, Miguel;
a.k.a. "DUARTE, Gentil"), Caqueta Department, Colombia; Guaviare
Department, Colombia; Venezuela; DOB 15 Oct 1964; alt. DOB 15 Oct
1963; POB Florencia, Caqueta Department, Colombia; nationality
Colombia; citizen Colombia; Gender Male (individual) [SDGT] (Linked
To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY).

SANTISO AGUILA, Nelton, Mexico; DOB 20 Aug 1970; nationality
Mexico; citizen Mexico; Gender Male; C.U.R.P. SAAN700820HNENGL04
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].

SANTOS, Ahmad (Ahmed) (a.k.a. DEL ROSARIO SANTOS III, Hilarion;
a.k.a. DEL ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL ROSARIO SANTOS,
Hilarion; a.k.a. "LAKAY, Abu"), No. 50 Purdue Street, Cubao Quezon
City, Philippines; DOB 1971; POB Manila, Phillipines; RSM leader
(individual) [SDGT].

SANTOSO, Wiji Joko (a.k.a. SANTOSO, Wijijoko; a.k.a. "ABU SEIF";
a.k.a. "AL-JAWI, Abu Seif"); DOB 14 Jul 1975; POB Rembang, Jawa
Tengah, Indonesia; nationality Indonesia; Passport A2823222
(Indonesia) issued 28 May 2012 expires 28 May 2017 (individual)
[SDGT].

SANTOSO, Wijijoko (a.k.a. SANTOSO, Wiji Joko; a.k.a. "ABU SEIF";
a.k.a. "AL-JAWI, Abu Seif"); DOB 14 Jul 1975; POB Rembang, Jawa
Tengah, Indonesia; nationality Indonesia; Passport A2823222
(Indonesia) issued 28 May 2012 expires 28 May 2017 (individual)
[SDGT].

SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG]
(Linked To: ORIENTAL IRON COMPANY SPRL).

SAO KUAY, Sae Tung (a.k.a. KRIANGKRAI, Tuangwitthayakun; a.k.a.
TUAN, Ming Cheng; a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG"; a.k.a.
"MING CHUNG"; a.k.a. "TA KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong
Kyawt, Shan, Burma; DOB 05 Nov 1950; National ID No. 5500900040846
(Thailand) (individual) [SDNTK].

SAONE SHIPPING CORP (a.k.a. SAONE SHIPPING CORPORATION), 60th
Floor, BICSA Financial Center, Avenida Balboa, Panama City, Panama;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 10
Jan 2020; Identification Number IMO 6381530; Registration Number
155689977 (Panama) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN
NAMA PARS COMPANY).

SAONE SHIPPING CORPORATION (a.k.a. SAONE SHIPPING CORP), 60th
Floor, BICSA Financial Center, Avenida Balboa, Panama City, Panama;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 10
Jan 2020; Identification Number IMO 6381530; Registration Number
155689977 (Panama) [SDGT] [IFSR] (Linked To: SEPEHR ENERGY JAHAN
NAMA PARS COMPANY).

SAPELIN, Andrey Yurievich, Chertanovskaya Street 1B-1-289, Moscow
117639, Russia; DOB 16 Sep 1965; POB Belgorod, Russia; nationality
Russia; Gender Male; Passport 530186647 (Russia); Tax ID No.
772616582963 (Russia) (individual) [RUSSIA-EO14024].

SAPOZHNIKOV, Konstantin Prokopyevich, 63 1 Planernaya Street, Apt
449, St. Petersburg, Russia; DOB 02 Dec 1982; POB Kaluzhskaya Area,
Russia; nationality Russia; citizen Russia; Gender Male; Passport
719869507 (Russia); National ID No. 2912519114 (Russia)
(individual) [RUSSIA-EO14024].

SAQER, Fadi (a.k.a. SAKIR, Fadi; a.k.a. SAKR, Fady; a.k.a. SAQIR,
Fadi; a.k.a. SAQR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah,
Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894].

SAQIR, Fadi (a.k.a. SAKIR, Fadi; a.k.a. SAKR, Fady; a.k.a. SAQER,
Fadi; a.k.a. SAQR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah,
Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894].

SAQR AL-KABISI ABD AQALA (a.k.a. AL-KUBAYSI, Ugla Abid Saqar); DOB
1944; POB Kubaisi, al-Anbar Governorate, Iraq; nationality Iraq;
Former Ba'th party regional command chairman, Maysan (individual)
[IRAQ2].

SAQR, Fadi (a.k.a. SAKIR, Fadi; a.k.a. SAKR, Fady; a.k.a. SAQER,
Fadi; a.k.a. SAQIR, Fadi), Damascus, Syria; DOB 1975; POB Jeblah,
Syria; nationality Syria; Gender Male (individual) [SYRIA-EO13894].

SAQR, Rana, Syria; DOB 01 Oct 1979; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

SAQR, Sinan, Syria; DOB 15 Apr 1964; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL (a.k.a. ISSA E.U.;
a.k.a. ISSA EMPRESA UNIPERSONAL), Calle 17 No. 68D-52, Bogota,
Colombia; NIT # 8300486885 (Colombia); Matricula Mercantil No
745969 (Colombia) [SDNTK].

SARA PROPERTIES (a.k.a. SARA PROPERTIES LIMITED), 104 Smithdown
Road, Liverpool, Merseyside L7 4JQ, United Kingdom; 2a Hartington
Road, Liverpool L8 0SG, United Kingdom; Registered Charity No.
4636613 (United Kingdom); http://www.saraproperties.co.uk
(website). [SDGT].

SARA PROPERTIES LIMITED (a.k.a. SARA PROPERTIES), 104 Smithdown
Road, Liverpool, Merseyside L7 4JQ, United Kingdom; 2a Hartington
Road, Liverpool L8 0SG, United Kingdom; Registered Charity No.
4636613 (United Kingdom); http://www.saraproperties.co.uk
(website). [SDGT].

SARAC, Ivan; DOB 04 Jun 1968; POB Sokolac, Serbia (individual)
[BALKANS].

SARAFI ANSAR (a.k.a. ANSAR EXCHANGE; a.k.a. SARAFI ANSAR COMPANY),
No. 41, Joibar Street, Fatemi Square, Tehran, Iran; Website
Ansarexchange.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10320743975 (Iran); Business
Registration Number 423264 (Iran) [SDGT] [IRGC] [IFSR] (Linked To:
ANSAR BANK; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

SARAFI ANSAR COMPANY (a.k.a. ANSAR EXCHANGE; a.k.a. SARAFI ANSAR),
No. 41, Joibar Street, Fatemi Square, Tehran, Iran; Website
Ansarexchange.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10320743975 (Iran); Business
Registration Number 423264 (Iran) [SDGT] [IRGC] [IFSR] (Linked To:
ANSAR BANK; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

SARAFI KAMBIZ NABIZADEH VA SHORAKA (a.k.a. KAMBIZ NABIZADEH AND
PARTNERS EXCHANGE; a.k.a. NABI ZADEH EXCHANGE), No. 3, First Floor,
End of Yeganeh Street, End of Sonbol Street, Shahid Doctor Lavanasi
Boulevard, Hesar-e Buali, Tairish, Central District, Shemiranat
County, Tehran, Tehran Province 1954657114, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 11 Jan 2017; Organization Type: Other
financial service activities, except insurance and pension funding
activities, n.e.c.; National ID No. 14006486022 (Iran); Business
Registration Number 504036 (Iran) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

SARAFI RASHED (a.k.a. RASHED EXCHANGE); Website
www.Rashedexchange.com; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 14006467155 (Iran);
Registration ID 503586 (Iran); Commercial Registry Number
0411518776478 (Iran) [SDGT] [IRGC] [IFSR] (Linked To: VALADZAGHARD,
Mohammadreza Khedmati).

SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS (a.k.a. HITAL
EXCHANGE; a.k.a. SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE),
No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street,
Tehran 1434853851, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 14005467510 (Iran);
Registration Number 483939 (Iran) [SDGT] [IFSR] (Linked To: ALE
ALI, Mohammad Reza).

SARAGBA, Alfred (a.k.a. EKATOM, Alfred; a.k.a. YEKATOM SARAGBA,
Alfred; a.k.a. YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a. "Rambot";
a.k.a. "Rombhot"; a.k.a. "Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye
Prefecture, Central African Republic; Bimbo, Ombella-Mpoko
Prefecture, Central African Republic; DOB 23 Jun 1976; POB Central
African Republic; nationality Central African Republic (individual)
[CAR].

SARAJLIC, Asim, Bosnia and Herzegovina; DOB 03 Oct 1975; POB
Sarajevo, Bosnia and Herzegovina; nationality Bosnia and
Herzegovina; Gender Male (individual) [BALKANS-EO14033].

SARALIYEV, Shamsail Yunusovich, Russia; DOB 05 Nov 1973;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SARANI, Khodarahm, Zahedan, Sistan and Baluchestan Province, Iran;
DOB 21 Mar 1976; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; IRGC Commander in
Zahedan (individual) [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SARANOVA, Yuliya Vladimirovna, Russia; DOB 21 Oct 1988; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

SARATOV PRODUCTION AND ENGINEERING CENTER LLC (a.k.a. SARATOVSKII
PROIZVODSTVENNO INZHINIRINGOVYI TSENTR; a.k.a. "SPITS"), Mkr
Engels-19, Ul. 5i Kvartal Zd. 1Zh, Privolzhskiy 413119, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 6454142335 (Russia); Registration Number
1146454003332 (Russia) [RUSSIA-EO14024].

SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTR (a.k.a. SARATOV
PRODUCTION AND ENGINEERING CENTER LLC; a.k.a. "SPITS"), Mkr Engels-
19, Ul. 5i Kvartal Zd. 1Zh, Privolzhskiy 413119, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 6454142335 (Russia); Registration Number 1146454003332
(Russia) [RUSSIA-EO14024].

SARAYA AL-AREEN (a.k.a. ABU AL-HARETH MILITIA; a.k.a. SARAYA AL-
'AREEN; a.k.a. "AL-AREEN 13"), Latakia, Syria [SYRIA-EO13894].

SARAYA AL-'AREEN (a.k.a. ABU AL-HARETH MILITIA; a.k.a. SARAYA AL-
AREEN; a.k.a. "AL-AREEN 13"), Latakia, Syria [SYRIA-EO13894].

SARAYA AL-ASHTAR (a.k.a. AL-ASHTAR BRIGADES; a.k.a. "AAB"),
Bahrain; Iran; Iraq [FTO] [SDGT].

SARAYA AL-MOKHTAR (a.k.a. AL-MUKHTAR BRIGADES; a.k.a. AL-MUKHTAR
COMPANIES; a.k.a. AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA; a.k.a.
BAHRAINI ISLAMIC RESISTANCE; a.k.a. BAHRAINI ISLAMIC RESISTANCE AL-
MUKHTAR COMPANIES; a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB"; a.k.a.
"SAM"), Iran; Bahrain [SDGT].

SARAYA AL-MUKHTAR (a.k.a. AL-MUKHTAR BRIGADES; a.k.a. AL-MUKHTAR
COMPANIES; a.k.a. AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA; a.k.a.
BAHRAINI ISLAMIC RESISTANCE; a.k.a. BAHRAINI ISLAMIC RESISTANCE AL-
MUKHTAR COMPANIES; a.k.a. SARAYA AL-MOKHTAR; a.k.a. "AMB"; a.k.a.
"SAM"), Iran; Bahrain [SDGT].

SARAYAT AL-QUDS (a.k.a. JUND AL-AQSA; a.k.a. SOLDIERS OF AL-AQSA;
a.k.a. THE SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib governorate,
Syria; Hama governorate, Syria [SDGT].

SARDASHTI, Nasrollah, Iran; DOB 22 Nov 1958; POB Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport E194742 (Iran) (individual) [SDGT]
[IFSR] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SARENAC, Nebojsa, Serbia; DOB 25 Dec 1977; nationality Serbia;
Gender Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan).

SARHAN, Fadi Husayn (a.k.a. SERHAN, Fadi Hussein; a.k.a. SIRHAN,
Fadi), Own Building, Kanisat Marmkhael, Saliba Street, Corniche,
Al-Mazraa, Beirut, Lebanon; Jaafar Building, Mazraa Street, Beirut,
Lebanon; Jaafar Building, Mseytbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Beirut, Lebanon; Jishi Building, Salim
Slam Street, Beirut, Lebanon; Own Building, Main Street, Kfar Kila,
Lebanon; Mazraa, Salim Slam St., Borj Al Salam Bldg., Beirut,
Lebanon; DOB 01 Apr 1961; POB Kafr Kila, Lebanon; alt. POB
Kfarkela, Lebanon; nationality Lebanon; Gender Male; Passport RL
0962973 (Lebanon) expires 08 Feb 2012; alt. Passport RL 3203273
expires 20 May 2020; VisaNumberID 87810564 (United States); alt.
VisaNumberID F0962973 (individual) [SDGT] [HIFPAA].

SARHAN, Hasan Ahmad Radi (a.k.a. SARHAN, Hasan Ahmed Radhi Husain),
Iran; DOB 11 Dec 1990; nationality Bahrain; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport 1866849 (Bahrain) expires 28 Sep
2015; National ID No. 901206679 (Bahrain) (individual) [SDGT]
(Linked To: AL-ASHTAR BRIGADES).

SARHAN, Hasan Ahmed Radhi Husain (a.k.a. SARHAN, Hasan Ahmad Radi),
Iran; DOB 11 Dec 1990; nationality Bahrain; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport 1866849 (Bahrain) expires 28 Sep
2015; National ID No. 901206679 (Bahrain) (individual) [SDGT]
(Linked To: AL-ASHTAR BRIGADES).

SARI, Kubilav (a.k.a. KUBILAY, Sari; a.k.a. SARI, Kubilay),
Istanbul, Turkey; DOB 27 May 1991; POB Seyhan, Turkey; nationality
Turkey; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport A08J00530 (Turkey); National ID No. 21691072558 (Turkey)
(individual) [SDGT] (Linked To: KATIBAT AL TAWHID WAL JIHAD).

SARI, Kubilay (a.k.a. KUBILAY, Sari; a.k.a. SARI, Kubilav),
Istanbul, Turkey; DOB 27 May 1991; POB Seyhan, Turkey; nationality
Turkey; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport A08J00530 (Turkey); National ID No. 21691072558 (Turkey)
(individual) [SDGT] (Linked To: KATIBAT AL TAWHID WAL JIHAD).

SARKISOV, Ruslan Eduardovich, Moscow, Russia; DOB 01 Dec 1978; POB
Donetsk, Ukraine; nationality Russia; Gender Male; Tax ID No.
772147273371 (Russia) (individual) [RUSSIA-EO14024].

SARKISYAN, Aleksandr Pavlovich, Russia; DOB 17 Aug 1946; POB
Grozny, Republic of Chechnya, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To: SCIENTIFIC-TECHNICAL
CENTER FOR ELECTRONIC WARFARE).

SARL SIDAR (a.k.a. EDDAR INTERNATIONAL COMPANY; a.k.a. SIDAR
COMPANY; a.k.a. SIDAR INTERNATIONAL HOLDING COMPANY WLL), 141 Coup
Imobiliere el bina lot N 141, Dely Ibrahim, Algiers, Algeria;
Lotissement 108 Lot N50 Commune, El Hachiniia, Algeria; 141
Cooperative Immobilere De Construction Lot N141, Dely Ibrahim,
Algeria; 141 Hai El Bina, Dely Ibrahim, Algeria; Website
http://sidar-dz.com/en; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Type: Construction of buildings; alt. Organization
Type: Real estate activities with own or leased property [SDGT]
(Linked To: HAMAS).

SARMAD ELECTRONIC SEPAHAN COMPANY (a.k.a. SARMAD ELECTRONICS
SEPAHAN PRIVATE LIMITED COMPANY; a.k.a. SEPAHAN SARMAD ELECTRONIC),
First Floor, No. 20, 7(28) Mir Emad Street, Mir Emad Street
Shamshad, Central Sector, Isfahan City, Isfahan Province
8138961456, Iran; Organization Established Date 08 Jul 2000;
Identification Number 10260371950 (Iran); Registration Number 16257
(Iran) [NPWMD] [IFSR] (Linked To: QODS AVIATION INDUSTRIES).

SARMAD ELECTRONICS SEPAHAN PRIVATE LIMITED COMPANY (a.k.a. SARMAD
ELECTRONIC SEPAHAN COMPANY; a.k.a. SEPAHAN SARMAD ELECTRONIC),
First Floor, No. 20, 7(28) Mir Emad Street, Mir Emad Street
Shamshad, Central Sector, Isfahan City, Isfahan Province
8138961456, Iran; Organization Established Date 08 Jul 2000;
Identification Number 10260371950 (Iran); Registration Number 16257
(Iran) [NPWMD] [IFSR] (Linked To: QODS AVIATION INDUSTRIES).

SARMADI, Mostafa, Iran; DOB 22 Aug 1987; nationality Iran; Gender
Male; National ID No. 0082389985 (Iran) (individual) [ELECTION-
EO13848] (Linked To: EMENNET PASARGAD).

SARMAYE GOZARI DAY (a.k.a. DAY INVESTMENT), Iran [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

SARMAYE GOZARI SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT INVESTMENT),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

SARMAYEH BANK (a.k.a. BANK SARMAYEH; a.k.a. BANK-E SARMAYEH),
Sepahod Gharani No. 24, Corner of Arak St., Tehran, Iran; No. 34,
Corner of Arak St, Gharani Ave, Tehran, Iran; 24, Arak Street,
Sepahbod Gharani Avenue, Tehran 19395-6415, Iran; Website
www.sbank.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [IRAN-EO13902].

SAROV NUCLEAR WEAPONS PLANT (a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF EXPERIMENTAL PHYSICS; a.k.a. ARZAMAS-16; a.k.a.
AVANGARD ELECTROMECHANICAL PLANT; a.k.a. FEDERAL STATE UNITARY
ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ALL RUSSIAN SCIENTIFIC
RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS; a.k.a. KHARITON
INSTITUTE; a.k.a. VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT
EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF"; a.k.a. "VNIIEF"), 10
Muzrukov Ave, Sarov, Nizhny Novgorod Region 607188, Russia;
Organization Established Date 1992; Tax ID No. 5254001230 (Russia);
Registration Number 1025202199791 (Russia) [RUSSIA-EO14024].

SAROWAR, Tofael Mostafa (a.k.a. SARWAR, Tofail Mostafa; a.k.a.
SORWAR, Tofayel Mustafa), Bangladesh; DOB 07 Dec 1973; POB
Sunamganj, Bangladesh; nationality Bangladesh; Gender Male;
National ID No. 19739116242567589 (Bangladesh) (individual)
[GLOMAG] (Linked To: RAPID ACTION BATTALION).

SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY (a.k.a. PARS SARRALLE;
a.k.a. PARS SARRALLE COMPANY; a.k.a. PARS SARRALLE EQUIPMENT
INDUSTRIES COMPANY), Tehran-Qom Highway; Shams Abad; Beharestan
Blvd.; 7 Gulsorkh St.; No. 1, Iran; Qom Highway - Shams Abad
Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St., Tehran,
Iran; Website http://parssarralle.ir/; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10320622550 (Iran); Registration Number 411068 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

SARRIA DIAZ, Edgar Alberto (a.k.a. SARRIA, Edgar Alberto; a.k.a.
SARRIAS, Edgar), Miranda, Venezuela; DOB 24 Jan 1976; nationality
Spain; alt. nationality Venezuela; citizen Venezuela; Gender Male;
Cedula No. 11734796 (Venezuela); Passport 042347444 (Venezuela)
expires 14 Feb 2016; alt. Passport D0422201 (Venezuela) expires 07
Sep 2011; Tax ID No. 26664550Y (Spain) (individual) [VENEZUELA]
(Linked To: QUIANA TRADING LIMITED).

SARRIA DIAZ, Rafael Alfredo (a.k.a. SARRIA, Rafael; a.k.a. SARRIA-
DIAZ, Rafael A), Miranda, Venezuela; La Moraleja, Madrid, Spain;
5599 NW 23rd Ave, Boca Raton, FL 33496, United States; 480 Park
Avenue, Apt. 10B, New York, NY 10022, United States; Calle de la
Pena Pintada, 11, Madrid, Comunidad de Madrid 28034, Spain; Calle
Los Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda 1080,
Venezuela; DOB 11 Nov 1965; Gender Male; Cedula No. 6974302
(Venezuela); Passport 114910699 (Venezuela) expires 02 Feb 2020;
alt. Passport F0018546 (Venezuela) expires 02 Jul 2014 (individual)
[VENEZUELA] (Linked To: CABELLO RONDON, Diosdado).

SARRIA, Edgar Alberto (a.k.a. SARRIA DIAZ, Edgar Alberto; a.k.a.
SARRIAS, Edgar), Miranda, Venezuela; DOB 24 Jan 1976; nationality
Spain; alt. nationality Venezuela; citizen Venezuela; Gender Male;
Cedula No. 11734796 (Venezuela); Passport 042347444 (Venezuela)
expires 14 Feb 2016; alt. Passport D0422201 (Venezuela) expires 07
Sep 2011; Tax ID No. 26664550Y (Spain) (individual) [VENEZUELA]
(Linked To: QUIANA TRADING LIMITED).

SARRIA, Rafael (a.k.a. SARRIA DIAZ, Rafael Alfredo; a.k.a. SARRIA-
DIAZ, Rafael A), Miranda, Venezuela; La Moraleja, Madrid, Spain;
5599 NW 23rd Ave, Boca Raton, FL 33496, United States; 480 Park
Avenue, Apt. 10B, New York, NY 10022, United States; Calle de la
Pena Pintada, 11, Madrid, Comunidad de Madrid 28034, Spain; Calle
Los Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda 1080,
Venezuela; DOB 11 Nov 1965; Gender Male; Cedula No. 6974302
(Venezuela); Passport 114910699 (Venezuela) expires 02 Feb 2020;
alt. Passport F0018546 (Venezuela) expires 02 Jul 2014 (individual)
[VENEZUELA] (Linked To: CABELLO RONDON, Diosdado).

SARRIA-DIAZ, Rafael A (a.k.a. SARRIA DIAZ, Rafael Alfredo; a.k.a.
SARRIA, Rafael), Miranda, Venezuela; La Moraleja, Madrid, Spain;
5599 NW 23rd Ave, Boca Raton, FL 33496, United States; 480 Park
Avenue, Apt. 10B, New York, NY 10022, United States; Calle de la
Pena Pintada, 11, Madrid, Comunidad de Madrid 28034, Spain; Calle
Los Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda 1080,
Venezuela; DOB 11 Nov 1965; Gender Male; Cedula No. 6974302
(Venezuela); Passport 114910699 (Venezuela) expires 02 Feb 2020;
alt. Passport F0018546 (Venezuela) expires 02 Jul 2014 (individual)
[VENEZUELA] (Linked To: CABELLO RONDON, Diosdado).

SARRIAS, Edgar (a.k.a. SARRIA DIAZ, Edgar Alberto; a.k.a. SARRIA,
Edgar Alberto), Miranda, Venezuela; DOB 24 Jan 1976; nationality
Spain; alt. nationality Venezuela; citizen Venezuela; Gender Male;
Cedula No. 11734796 (Venezuela); Passport 042347444 (Venezuela)
expires 14 Feb 2016; alt. Passport D0422201 (Venezuela) expires 07
Sep 2011; Tax ID No. 26664550Y (Spain) (individual) [VENEZUELA]
(Linked To: QUIANA TRADING LIMITED).

SARTAJI, Abas (a.k.a. HEDAYAT, Reza; a.k.a. SARTAJI, Abbas),
Tehran, Iran; DOB 23 Aug 1983; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport M51368656 (Iran); National ID No. 6039648112 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

SARTAJI, Abbas (a.k.a. HEDAYAT, Reza; a.k.a. SARTAJI, Abas),
Tehran, Iran; DOB 23 Aug 1983; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport M51368656 (Iran); National ID No. 6039648112 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

SARUR, Muhammad (a.k.a. SURUR, Muhammad Ibrahim), Baalbek-Hermel
Province, Lebanon; DOB 05 Feb 1967; Gender Male (individual) [SDGT]
(Linked To: HAMAS).

SARV SHIPPING COMPANY LIMITED, 198 Old Bakery Street, Valletta VLT
1455, Malta; Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone (356)(21241232) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

SARWAR, Muhammad (a.k.a. HASHIM, Abdul; a.k.a. HASHIM, Abul; a.k.a.
RABBANI, Abul Hashim; a.k.a. "ABU ALI HASHIM"; a.k.a. "ABU HASHIM";
a.k.a. "ABU UL-HASHIM"), Lahore, Pakistan; DOB 01 Jan 1966 to 31
Dec 1968; POB Sheikhupura, Pakistan; nationality Pakistan; Gender
Male; Passport AK5995921 (Pakistan) issued 24 Mar 2007 expires 22
Mar 2012 (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).

SARWAR, Tofail Mostafa (a.k.a. SAROWAR, Tofael Mostafa; a.k.a.
SORWAR, Tofayel Mustafa), Bangladesh; DOB 07 Dec 1973; POB
Sunamganj, Bangladesh; nationality Bangladesh; Gender Male;
National ID No. 19739116242567589 (Bangladesh) (individual)
[GLOMAG] (Linked To: RAPID ACTION BATTALION).

SARYGLAR, Aydyn Nikolayevich, Russia; DOB 22 Feb 1988; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

SASAD IRAN ELECTRONICS INDUSTRIES (a.k.a. IRAN ELECTRONICS
INDUSTRIES; a.k.a. SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN; a.k.a.
SHERKAT SANAYEH ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box 19575-
365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad
Abad, Tehran, Iran; P.O. Box 71365-1174, Hossain Abad/Ardakan Road,
Shiraz, Iran; Hossein Abad/Ardakan Road, P.O. Box 555, Shiraz
71365/1174, Iran; Shahid Langari Street, Nobonyad Square, Tehran,
Iran; Website www.ieimil.ir; alt. Website www.ieicorp.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # 829 [NPWMD] [IFSR] [IRAN-TRA].

SASEMAN SANAJE DEFA (a.k.a. DEFENCE INDUSTRIES ORGANISATION; a.k.a.
DEFENSE INDUSTRIES ORGANIZATION; a.k.a. DIO; a.k.a. SAZEMANE SANAYE
DEFA; a.k.a. "SASADJA"), P.O. Box 19585-777, Pasdaran Street,
Entrance of Babaie Highway, Permanent Expo of Defence Industries
Organization, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS-EO].

SATA INVESTMENT COMPANY (a.k.a. ARMED FORCES SOCIAL SECURITY AND
PENSION FUND INVESTMENT - SHESTAN; a.k.a. ARMED FORCES SOCIAL
SECURITY INVESTMENT COMPANY; a.k.a. ARMED FORCES SOCIAL SECURITY
INVESTMENT FUND SHASTAN; a.k.a. ARMED FORCES SOCIAL WELFARE
INVESTMENT ORGANIZATION OF IRAN; a.k.a. SATA MILITARY POWERS SOCIAL
SECURITY INVESTMENT COMPANY; a.k.a. SHASTAN ARMED FORCES SOCIAL
SECURITY INVESTMENT COMPANY; a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),
No. 132, Khoramshahr Street, Tehran, Iran; Shahid Beheshti Avenue,
Khorramshahr, Number 138, Tehran, Iran; No. 138, Khorramshahr
Street, District 7, Tehran, Tehran Province 1533775511, Iran;
Website http://www.esata.ir; alt. Website shastan.ir; Executive
Order 13846 information: LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY (a.k.a.
ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN;
a.k.a. ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY; a.k.a.
ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN; a.k.a. ARMED
FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN; a.k.a. SATA
INVESTMENT COMPANY; a.k.a. SHASTAN ARMED FORCES SOCIAL SECURITY
INVESTMENT COMPANY; a.k.a. "SHASTAN"; a.k.a. "SHESTAN"), No. 132,
Khoramshahr Street, Tehran, Iran; Shahid Beheshti Avenue,
Khorramshahr, Number 138, Tehran, Iran; No. 138, Khorramshahr
Street, District 7, Tehran, Tehran Province 1533775511, Iran;
Website http://www.esata.ir; alt. Website shastan.ir; Executive
Order 13846 information: LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

SATAR, Haji Abdul (a.k.a. ABDULASATTAR; a.k.a. BARAKZAI, Haji Abdul
Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. MANAN, Haji Abdul Satar
Haji Abdul), Kachray Road, Pashtunabad, Quetta, Balochistan
Province, Pakistan; Nasrullah Khan Chowk, Pashtunabad Area,
Balochistan Province, Pakistan; Chaman, Balochistan Province,
Pakistan; Abdul Satar Food Shop, Eno Mina 0093, Kandahar,
Afghanistan; DOB 1964; POB Mirmandaw Village, Nahr-e Saraj
District, Helmand Province, Afghanistan; alt. POB Qilla Abdullah,
Pakistan; alt. POB Mirmadaw Village, Gereshk District, Helmand
Province, Afghanistan; Passport AM5421691 (Pakistan) expires 11 Aug
2013; National ID No. 5420250161699 (Pakistan); alt. National ID
No. 585629 (Afghanistan) (individual) [SDGT] (Linked To: HAJI
KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN).

SATELLITE TELEVISION CHANNEL AL RA'Y (a.k.a. AL RAIE TV CHANNEL;
a.k.a. AL RA'Y SATELLITE TELEVISION STATION; a.k.a. AL RA'Y TV;
a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. AL-RA'Y SATELLITE CHANNEL;
a.k.a. AL-RA'Y SATELLITE TELEVISION CHANNEL; a.k.a. ARRAI TV;
a.k.a. THE OPINION SATELLITE TELEVISION CHANNEL), Near Damascus in
the Yaafur area, Syria; Website www.arrai.tv; Email Address
info@arrai.tv [IRAQ3].

SATEREH SHARGH MOBIN CO. (a.k.a. EAST STAR COMPANY; a.k.a. SATEREH
SHARGH SAMIN CO., LTD.; a.k.a. SETAREH SHARGH CO.), Unit 5, Third
Floor, 15th Street, Bokharest Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

SATEREH SHARGH SAMIN CO., LTD. (a.k.a. EAST STAR COMPANY; a.k.a.
SATEREH SHARGH MOBIN CO.; a.k.a. SETAREH SHARGH CO.), Unit 5, Third
Floor, 15th Street, Bokharest Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

SATIZABAL RENGIFO, Mario German (a.k.a. "PELO DE COBRE"), Colombia;
DOB 04 Mar 1970; POB Buga, Valle, Colombia; Cedula No. 14892890
(Colombia) (individual) [SDNT].

SATNA COMPANY (a.k.a. POWER PLANT EQUIPMENT MANUFACTURING COMPANY;
a.k.a. "POWERPLANT EQUIPMENT MANUFACTURING COMPANY"; a.k.a.
"SATNA"), Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

SATURN EK OOO, Pr-d 6-I Predportovyi d. 4, lit. S, pomeshch. 42,
Saint Petersburg 196240, Russia; Tax ID No. 7806525158 (Russia);
Registration Number 1147847154949 (Russia) [RUSSIA-EO14024].

SATURN OASIS CO., LIMITED, Unit A, Rm 9, 3/F., Cheong Sun Tower,
116-118 Wing Lok Street, Sheung Wan, Hong Kong, Hong Kong;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); C.R. No. 2451234 (Hong Kong) [IRAN-EO13846].

SAUCEDA GAMBOA, Gregorio, Avenida Manuel M. Ponce 2404, Colonia
Zaragoza, Nuevo Laredo, Tamaulipas, Mexico; Leonides Guerra No. 97
y Eugenio Lopez No. 97, Colonia San Rafael, Matamoros, Tamaulipas,
Mexico; Claveles No. 320, entre Retama y Palma, Colonia Jardin,
Reynosa, Tamaulipas, Mexico; Octava No. 433, entre Fuente de Diana
y Boulevard Oriente Dos, Colonia Las Fuentes, Reynosa, Tamaulipas,
Mexico; Calle Ciudad PEMEX, Enseguida del Numero 512, Colonia Jose
de Escandon - Petrolera, Reynosa, Tamaulipas, Mexico; DOB 05 Nov
1965; alt. DOB 05 May 1965; POB Tamaulipas, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P. SAXG651105HTSCXR07 (Mexico);
Electoral Registry No. SCGMGR65110528H300 (Mexico) (individual)
[SDNTK].

SAUCEDO HUIPIO, Raul (a.k.a. "RICARDO"), Avenida Dinamarca S/N,
Col. Orizaba, Mexicali, Baja California, Mexico; Priv. de Ruben
Mora 27, Col. Los Naranjos 39480, Acapulco de Juarez, Guerrero,
Mexico; DOB 03 Sep 1974; POB Guerrero, Mexico; nationality Mexico;
citizen Mexico; Gender Male; C.U.R.P. SAHR740903HGRCPL07 (Mexico);
I.F.E. SCHPRL74090312H802 (Mexico) (individual) [TCO] (Linked To:
HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION).

SA'UD, Yunus, Syria; DOB 01 Apr 1958; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

SAUDI RAPID INTERVENTION GROUP (a.k.a. FIRQAT EL-NEMR; a.k.a. RAPID
INTERVENTION FORCE; a.k.a. "TIGER SQUAD"), Saudi Arabia;
Organization Established Date 2015 [GLOMAG] (Linked To: AL-QAHTANI,
Saud).

SAULENKO, Alexander Fedorovich (a.k.a. SAULENKO, Oleksandr
Fedorovych), 8 Pushkin St., Novopetrovka Village, Berydansk,
Zaporozhye Region 71100, Ukraine; DOB 09 May 1962; POB Novopetrovka
Village, Berdyansk, Zaporozhye, Ukraine; nationality Ukraine;
Gender Male; Tax ID No. 2277417617 (Ukraine) (individual) [RUSSIA-
EO14024].

SAULENKO, Oleksandr Fedorovych (a.k.a. SAULENKO, Alexander
Fedorovich), 8 Pushkin St., Novopetrovka Village, Berydansk,
Zaporozhye Region 71100, Ukraine; DOB 09 May 1962; POB Novopetrovka
Village, Berdyansk, Zaporozhye, Ukraine; nationality Ukraine;
Gender Male; Tax ID No. 2277417617 (Ukraine) (individual) [RUSSIA-
EO14024].

SAVCHENKO, Evgeny Stepanovich (a.k.a. SAVCHENKO, Yevgeny
Stepanovich), Russia; DOB 08 Apr 1950; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

SAVCHENKO, Oleg Vladimirovich, Russia; DOB 25 Oct 1966; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

SAVCHENKO, Peter (a.k.a. SAVCHENKO, Peter A.; a.k.a. SAVCHENKO,
Petr; a.k.a. SAVCHENKO, Petro Oleksiiovych), Makeyevka, Ukraine;
DOB 23 Feb 1968; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660] (Linked To: PROFAKTOR, TOV).

SAVCHENKO, Peter A. (a.k.a. SAVCHENKO, Peter; a.k.a. SAVCHENKO,
Petr; a.k.a. SAVCHENKO, Petro Oleksiiovych), Makeyevka, Ukraine;
DOB 23 Feb 1968; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660] (Linked To: PROFAKTOR, TOV).

SAVCHENKO, Petr (a.k.a. SAVCHENKO, Peter; a.k.a. SAVCHENKO, Peter
A.; a.k.a. SAVCHENKO, Petro Oleksiiovych), Makeyevka, Ukraine; DOB
23 Feb 1968; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660] (Linked To: PROFAKTOR, TOV).

SAVCHENKO, Petro Oleksiiovych (a.k.a. SAVCHENKO, Peter; a.k.a.
SAVCHENKO, Peter A.; a.k.a. SAVCHENKO, Petr), Makeyevka, Ukraine;
DOB 23 Feb 1968; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660] (Linked To: PROFAKTOR, TOV).

SAVCHENKO, Svetlana Borisovna; DOB 24 Jun 1965; POB Ukraine; Gender
Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

SAVCHENKO, Yevgeny Stepanovich (a.k.a. SAVCHENKO, Evgeny
Stepanovich), Russia; DOB 08 Apr 1950; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

SAVELIEV, Vitaly Gennadyevich (a.k.a. SAVELYEV, Vitaly
Gennadyevich), Russia; DOB 18 Jan 1954; POB Tashkent, Uzbekistan;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

SAVELOV, Marat Maratovich (a.k.a. ISMAGILOV, Marat Maratovich;
a.k.a. KHIMICH, Marat; a.k.a. SAVELOV-HIMICH, Marat), Austria;
Singapore; 16 Malakhitovaya St, Apt 5, Novinki, Moscow 123103,
Russia; DOB 15 Dec 1979; POB Grozny, Russia; nationality Russia;
alt. nationality Israel; Gender Male; Passport 725260121 (Russia)
issued 04 Jul 2013 expires 04 Jul 2023; alt. Passport 753383048
(Russia) issued 30 Jun 2016 expires 30 Jun 2026; alt. Passport
32395882 (Israel) issued 16 May 2018 expires 15 May 2023; National
ID No. 4508457970 (Russia); alt. National ID No. 345133367 (Israel)
(individual) [RUSSIA-EO14024].

SAVELOV-HIMICH, Marat (a.k.a. ISMAGILOV, Marat Maratovich; a.k.a.
KHIMICH, Marat; a.k.a. SAVELOV, Marat Maratovich), Austria;
Singapore; 16 Malakhitovaya St, Apt 5, Novinki, Moscow 123103,
Russia; DOB 15 Dec 1979; POB Grozny, Russia; nationality Russia;
alt. nationality Israel; Gender Male; Passport 725260121 (Russia)
issued 04 Jul 2013 expires 04 Jul 2023; alt. Passport 753383048
(Russia) issued 30 Jun 2016 expires 30 Jun 2026; alt. Passport
32395882 (Israel) issued 16 May 2018 expires 15 May 2023; National
ID No. 4508457970 (Russia); alt. National ID No. 345133367 (Israel)
(individual) [RUSSIA-EO14024].

SAVELYEV, Dmitry Ivanovich, Russia; DOB 25 May 1971; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

SAVELYEV, Dmitry Vladimirovich, Russia; DOB 03 Aug 1968;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SAVELYEV, Oleg Genrikhovich; DOB 27 Oct 1965; POB St. Petersburg,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Minister for Crimean
Affairs (individual) [UKRAINE-EO13661].

SAVELYEV, Vitaly Gennadyevich (a.k.a. SAVELIEV, Vitaly
Gennadyevich), Russia; DOB 18 Jan 1954; POB Tashkent, Uzbekistan;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

SAVIN, Aleksandr Alexandrovich (a.k.a. SAVIN, Alexander
Alexandrovich), Russia; DOB 28 Jan 1962; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

SAVIN, Alexander Alexandrovich (a.k.a. SAVIN, Aleksandr
Alexandrovich), Russia; DOB 28 Jan 1962; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

SAVING BANK (f.k.a. THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND;
f.k.a. THE POST SAVING FUND; a.k.a. "SAVINGS BANK"), Amous Square,
Damascus, Syria; P.O. Box: 5467, Al-Furat St., Merjeh, Damascus,
Syria [SYRIA].

SAVINGS BANK OF THE REPUBLIC OF ARMENIA (a.k.a. VTB BANK ARMENIA
CJSC; a.k.a. VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY), 46 Ul,
Nalbandyan, Yerevan 375010, Armenia; SWIFT/BIC ARMJAM22; Website
www.vtb.am; Executive Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type
Financial Institution; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

SAVIOR OF UKRAINE COMMITTEE (a.k.a. COMMITTEE FOR THE RESCUE OF
UKRAINE; a.k.a. SALVATION COMMITTEE OF UKRAINE; a.k.a. UKRAINE
SALVATION COMMITTEE), Russia; Website http://comitet.su/about/;
Email Address comitet@comitet.su; alt. Email Address
komitet_2015@yahoo.com; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660] (Linked To: AZAROV, Mykola Yanovych).

SAVITSKAYA, Svetlana Evgenievna, Russia; DOB 08 Aug 1948;
nationality Russia; Gender Female; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SAVOLER DEVELOPMENT LIMITED, Louloupis Court, Floor No: 7,
Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; Organization
Established Date 10 Oct 2016; Registration Number C360999 (Cyprus)
[RUSSIA-EO14024] (Linked To: USMANOV, Alisher Burhanovich).

SAWADJAAN, Hatib Hajan (a.k.a. HAJAN, Pah; a.k.a. SAWADJAAN, Hatib
Hajjan), Mindanao, Philippines; DOB 1959; POB Jolo City,
Philippines; Gender Male (individual) [SDGT].

SAWADJAAN, Hatib Hajjan (a.k.a. HAJAN, Pah; a.k.a. SAWADJAAN, Hatib
Hajan), Mindanao, Philippines; DOB 1959; POB Jolo City,
Philippines; Gender Male (individual) [SDGT].

SAWYER, Francine Denise (a.k.a. LOUIE, Francine Denise; a.k.a.
LOUIE, Francine Denise Marie); DOB 17 Sep 1958; POB Ontario,
Canada; citizen Canada; Passport QD872059 (Canada) (individual)
[SDNTK].

SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN (a.k.a. IDRO; a.k.a.
INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN; a.k.a.
IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY; a.k.a. IRAN
DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY), Vali Asr
Building, Jam e Jam Street, Vali Asr Avenue, Tehran 15815-3377,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN].

SAYADI, Nabil Abdul Salam (a.k.a. "ABOU ZEINAB"), 69 Rue des
Bataves, 1040 Etterbeek, Brussels, Belgium; Vaatjesstraat, 29,
Putte 2580, Belgium; DOB 01 Jan 1966; POB Tripoli, Lebanon;
Passport 1091875; National ID No. 660000 73767 (Belgium); Public
Security and Immigration No. 98.805 (individual) [SDGT].

SAYARA AL-QUDS (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC
JIHAD OF PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI
FACTION; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-
SHALLAH FACTION; a.k.a. PIJ-SHAQAQI FACTION) [FTO] [SDGT].

SAYDNAYA MILITARY PRISON (a.k.a. SAIDNAYA MILITARY PRISON; a.k.a.
SAYDNAYA PRISON; a.k.a. SEDNAYA PRISON), Syria [SYRIA-EO13894].

SAYDNAYA PRISON (a.k.a. SAIDNAYA MILITARY PRISON; a.k.a. SAYDNAYA
MILITARY PRISON; a.k.a. SEDNAYA PRISON), Syria [SYRIA-EO13894].

SAYED ALHOSSEINI, Akbar (a.k.a. SAEED HUSAINI, Akbar; a.k.a.
SAYEDOLHUSSEINI, Akbar; a.k.a. SAYYED AL-HOSEINI, Akbar; a.k.a.
SEYED ALHOSSEINI, Akbar; a.k.a. SEYEDOLHOSEINI, Akbar); DOB 22 Nov
1961; POB Taybad, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport D9004309 issued 12 Nov 2008
expires 13 Nov 2013 (individual) [SDGT] [IRGC] [IFSR].

SAYED, Aly Soliman Massoud Abdul (a.k.a. AL-JAWZIYYAH, Ibn al-
Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. "AL-
QAYYIM, 'Ibn"; a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"; a.k.a.
"OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya;
Gender Male; Passport 96/184442 (Libya) (individual) [SDGT].

SAYED, Hafiz Mohammad (a.k.a. SAEED HAFIZ, Muhammad; a.k.a. SAEED,
Hafiz; a.k.a. SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz Muhammad;
a.k.a. SAEED, Muhammad; a.k.a. SAYEED, Hafez Mohammad; a.k.a.
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz Mohammad; a.k.a. "HAFIZ
SAHIB"; a.k.a. "TATA JI"), House No. 116 E, Mohalla Johar, Town:
Lahore, Tehsil:, Lahore City, Lahore District, Pakistan; DOB 05 Jun
1950; POB Sargodha, Punjab, Pakistan; nationality Pakistan;
Passport BE5978421 (Pakistan) issued 14 Nov 2007 expires 12 Nov
2012; alt. Passport Booklet A5250088 (Pakistan); National ID No.
3520025509842-7 (Pakistan); alt. National ID No. 23250460642
(Pakistan) (individual) [SDGT].

SAYED, Khan (a.k.a. MEHSUD, Sajna; a.k.a. SAID, Khan); DOB 1975;
alt. DOB 1977; POB Zangara area, Sararogh, South Waziristan
(individual) [SDGT].

SAYED, Toriq Agha (a.k.a. AGHA, Torak; a.k.a. AGHA, Torek; a.k.a.
AGHA, Toriq; a.k.a. HASHAN, Sayed Mohammad), Pashtunabad, Quetta,
Pakistan; DOB 01 Jan 1964 to 31 Dec 1966; alt. DOB 01 Jan 1961 to
31 Dec 1963; alt. DOB 1960; POB Kandahar Province, Afghanistan;
alt. POB Pishin, Balochistan Province, Pakistan; Identification
Number 5430312277059 (Pakistan); Haji (individual) [SDGT] (Linked
To: TALIBAN).

SAYEDOLHUSSEINI, Akbar (a.k.a. SAEED HUSAINI, Akbar; a.k.a. SAYED
ALHOSSEINI, Akbar; a.k.a. SAYYED AL-HOSEINI, Akbar; a.k.a. SEYED
ALHOSSEINI, Akbar; a.k.a. SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
POB Taybad, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9004309 issued 12 Nov 2008 expires
13 Nov 2013 (individual) [SDGT] [IRGC] [IFSR].

SAYEED, Hafez Mohammad (a.k.a. SAEED HAFIZ, Muhammad; a.k.a. SAEED,
Hafiz; a.k.a. SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz Muhammad;
a.k.a. SAEED, Muhammad; a.k.a. SAYED, Hafiz Mohammad; a.k.a. SAYID,
Hafiz Mohammad; a.k.a. SYEED, Hafiz Mohammad; a.k.a. "HAFIZ SAHIB";
a.k.a. "TATA JI"), House No. 116 E, Mohalla Johar, Town: Lahore,
Tehsil:, Lahore City, Lahore District, Pakistan; DOB 05 Jun 1950;
POB Sargodha, Punjab, Pakistan; nationality Pakistan; Passport
BE5978421 (Pakistan) issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088 (Pakistan); National ID No.
3520025509842-7 (Pakistan); alt. National ID No. 23250460642
(Pakistan) (individual) [SDGT].

SAYEH BAN SEPEHR DELIJAN CO. (a.k.a. SAYEH BAN SEPEHR DELIJAN
WATERPROOFING; a.k.a. SAYEH BAN SEPEHR INDUSTRIAL GROUP; a.k.a.
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN SEPEHR DELIJAN; a.k.a.
SAYEHBAN SEPEHRE DELIJAN COMPANY; a.k.a. "BAMBAN SEPEHR"; a.k.a.
"BAMBAN SHARG"; a.k.a. "SYFLEX"), Ravanji Industrial Zone, 15km of
Tehran Road, Delijan, Iran; No. 9 Shenasa Street, Vali Asr Street,
Tehran, Iran; Website www.sayehbansepehr.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 2008; National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD] [IFSR] (Linked To:
HOSSEINI, Mohammad Ali).

SAYEH BAN SEPEHR DELIJAN WATERPROOFING (a.k.a. SAYEH BAN SEPEHR
DELIJAN CO.; a.k.a. SAYEH BAN SEPEHR INDUSTRIAL GROUP; a.k.a.
SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN SEPEHR DELIJAN; a.k.a.
SAYEHBAN SEPEHRE DELIJAN COMPANY; a.k.a. "BAMBAN SEPEHR"; a.k.a.
"BAMBAN SHARG"; a.k.a. "SYFLEX"), Ravanji Industrial Zone, 15km of
Tehran Road, Delijan, Iran; No. 9 Shenasa Street, Vali Asr Street,
Tehran, Iran; Website www.sayehbansepehr.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 2008; National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD] [IFSR] (Linked To:
HOSSEINI, Mohammad Ali).

SAYEH BAN SEPEHR INDUSTRIAL GROUP (a.k.a. SAYEH BAN SEPEHR DELIJAN
CO.; a.k.a. SAYEH BAN SEPEHR DELIJAN WATERPROOFING; a.k.a. SAYEHBAN
SEPEHR CO.; a.k.a. SAYEHBAN SEPEHR DELIJAN; a.k.a. SAYEHBAN SEPEHRE
DELIJAN COMPANY; a.k.a. "BAMBAN SEPEHR"; a.k.a. "BAMBAN SHARG";
a.k.a. "SYFLEX"), Ravanji Industrial Zone, 15km of Tehran Road,
Delijan, Iran; No. 9 Shenasa Street, Vali Asr Street, Tehran, Iran;
Website www.sayehbansepehr.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business Registration Number
1051 (Iran) [NPWMD] [IFSR] (Linked To: HOSSEINI, Mohammad Ali).

SAYEHBAN SEPEHR CO. (a.k.a. SAYEH BAN SEPEHR DELIJAN CO.; a.k.a.
SAYEH BAN SEPEHR DELIJAN WATERPROOFING; a.k.a. SAYEH BAN SEPEHR
INDUSTRIAL GROUP; a.k.a. SAYEHBAN SEPEHR DELIJAN; a.k.a. SAYEHBAN
SEPEHRE DELIJAN COMPANY; a.k.a. "BAMBAN SEPEHR"; a.k.a. "BAMBAN
SHARG"; a.k.a. "SYFLEX"), Ravanji Industrial Zone, 15km of Tehran
Road, Delijan, Iran; No. 9 Shenasa Street, Vali Asr Street, Tehran,
Iran; Website www.sayehbansepehr.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 2008; National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD] [IFSR] (Linked To:
HOSSEINI, Mohammad Ali).

SAYEHBAN SEPEHR DELIJAN (a.k.a. SAYEH BAN SEPEHR DELIJAN CO.;
a.k.a. SAYEH BAN SEPEHR DELIJAN WATERPROOFING; a.k.a. SAYEH BAN
SEPEHR INDUSTRIAL GROUP; a.k.a. SAYEHBAN SEPEHR CO.; a.k.a.
SAYEHBAN SEPEHRE DELIJAN COMPANY; a.k.a. "BAMBAN SEPEHR"; a.k.a.
"BAMBAN SHARG"; a.k.a. "SYFLEX"), Ravanji Industrial Zone, 15km of
Tehran Road, Delijan, Iran; No. 9 Shenasa Street, Vali Asr Street,
Tehran, Iran; Website www.sayehbansepehr.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 2008; National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD] [IFSR] (Linked To:
HOSSEINI, Mohammad Ali).

SAYEHBAN SEPEHRE DELIJAN COMPANY (a.k.a. SAYEH BAN SEPEHR DELIJAN
CO.; a.k.a. SAYEH BAN SEPEHR DELIJAN WATERPROOFING; a.k.a. SAYEH
BAN SEPEHR INDUSTRIAL GROUP; a.k.a. SAYEHBAN SEPEHR CO.; a.k.a.
SAYEHBAN SEPEHR DELIJAN; a.k.a. "BAMBAN SEPEHR"; a.k.a. "BAMBAN
SHARG"; a.k.a. "SYFLEX"), Ravanji Industrial Zone, 15km of Tehran
Road, Delijan, Iran; No. 9 Shenasa Street, Vali Asr Street, Tehran,
Iran; Website www.sayehbansepehr.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 2008; National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD] [IFSR] (Linked To:
HOSSEINI, Mohammad Ali).

SAYENKO, Sergey Ivanovich (a.k.a. SAENKO, Sergei Ivanovich),
Russia; DOB 25 Sep 1950; nationality Russia; Gender Male
(individual) [ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE
FOUNDATION).

SAYID, Hafiz Mohammad (a.k.a. SAEED HAFIZ, Muhammad; a.k.a. SAEED,
Hafiz; a.k.a. SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz Muhammad;
a.k.a. SAEED, Muhammad; a.k.a. SAYED, Hafiz Mohammad; a.k.a.
SAYEED, Hafez Mohammad; a.k.a. SYEED, Hafiz Mohammad; a.k.a. "HAFIZ
SAHIB"; a.k.a. "TATA JI"), House No. 116 E, Mohalla Johar, Town:
Lahore, Tehsil:, Lahore City, Lahore District, Pakistan; DOB 05 Jun
1950; POB Sargodha, Punjab, Pakistan; nationality Pakistan;
Passport BE5978421 (Pakistan) issued 14 Nov 2007 expires 12 Nov
2012; alt. Passport Booklet A5250088 (Pakistan); National ID No.
3520025509842-7 (Pakistan); alt. National ID No. 23250460642
(Pakistan) (individual) [SDGT].

SAYYARI, Mehdi (a.k.a. SAYYARI, Mohammad Mehdi; a.k.a. SIARI,
Mehdi), Iran; DOB 12 Jul 1959; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; IRGC Intelligence Organization Co-Deputy Chief (individual)
[IRGC] [IFSR] [HOSTAGES-EO14078] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS INTELLIGENCE ORGANIZATION).

SAYYARI, Mohammad Mehdi (a.k.a. SAYYARI, Mehdi; a.k.a. SIARI,
Mehdi), Iran; DOB 12 Jul 1959; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; IRGC Intelligence Organization Co-Deputy Chief (individual)
[IRGC] [IFSR] [HOSTAGES-EO14078] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS INTELLIGENCE ORGANIZATION).

SAYYED AL-HOSEINI, Akbar (a.k.a. SAEED HUSAINI, Akbar; a.k.a. SAYED
ALHOSSEINI, Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar; a.k.a. SEYED
ALHOSSEINI, Akbar; a.k.a. SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961;
POB Taybad, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9004309 issued 12 Nov 2008 expires
13 Nov 2013 (individual) [SDGT] [IRGC] [IFSR].

SAYYED, Ibrahim Amin (a.k.a. AL-SAYYID, Ibrahim Amin; a.k.a. "AL-
AMIN, Ibrahim"), Lebanon; DOB 1953; POB Nabi Ayla, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Head of the Political Council of Hizballah (individual)
[SDGT] (Linked To: HIZBALLAH).

SAYYED, Jamil (a.k.a. AL-SAYED, Jamil Muhammad Amin Amin; a.k.a. EL
SAYED, Jamil; a.k.a. EL SAYED, Jamil Mohamad Amin), Sea Road
Summerland, Jnah, Beirut, Lebanon; Nabi Aylah, Zahleh, Bekaa,
Lebanon; DOB 15 Jul 1950; POB Nabi Ayla, Beqaa, Lebanon;
nationality Lebanon; Gender Male; Passport RL3234354 (Lebanon)
expires 07 Jun 2020 (individual) [LEBANON].

SAYYEDOSHOHADA, Ahmad Khadem (a.k.a. DANESH PAZHU, Ahmad Khadem;
a.k.a. KADEM, Ahmad; a.k.a. KHADEM, Ahmad; a.k.a. SEYED AL-SHOHADA,
Ahmad Khadem; a.k.a. SEYEDOSHOHADA, Ahmad Khadem), Khuzestan, Iran;
Lorestan, Iran; Kohgiluyeh and Boyer-Ahmad, Iran; DOB 27 Apr 1959;
POB Shushtar, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 1881506428 (Iran); Commander of Karbala IRGC Operational
Base (individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SAZANOV, Aleksei Valerievich (a.k.a. SAZANOV, Aleksey Valerevich;
a.k.a. SAZANOV, Alexei Valerevich; a.k.a. SAZANOV, Alexey
Valeryevich), Russia; DOB 13 Apr 1983; POB Nizhniy Novgorod,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

SAZANOV, Aleksey Valerevich (a.k.a. SAZANOV, Aleksei Valerievich;
a.k.a. SAZANOV, Alexei Valerevich; a.k.a. SAZANOV, Alexey
Valeryevich), Russia; DOB 13 Apr 1983; POB Nizhniy Novgorod,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

SAZANOV, Alexei Valerevich (a.k.a. SAZANOV, Aleksei Valerievich;
a.k.a. SAZANOV, Aleksey Valerevich; a.k.a. SAZANOV, Alexey
Valeryevich), Russia; DOB 13 Apr 1983; POB Nizhniy Novgorod,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

SAZANOV, Alexey Valeryevich (a.k.a. SAZANOV, Aleksei Valerievich;
a.k.a. SAZANOV, Aleksey Valerevich; a.k.a. SAZANOV, Alexei
Valerevich), Russia; DOB 13 Apr 1983; POB Nizhniy Novgorod, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

SAZEH MORAKAB CO. LTD, Unit 1, Third Floor, No. 183 Rashid St.,
Tehran, Tehran-Pars, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

SAZEMAN-E BASIJ-E MOSTAZAFAN (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a.
BASIJ RESISTANCE FORCE; a.k.a. BASIJ RESISTANCE FORCES; a.k.a.
BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE
FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; a.k.a.
NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF
THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION
FORCE"), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

SAZEMANE SANAYE DEFA (a.k.a. DEFENCE INDUSTRIES ORGANISATION;
a.k.a. DEFENSE INDUSTRIES ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN
SANAJE DEFA; a.k.a. "SASADJA"), P.O. Box 19585-777, Pasdaran
Street, Entrance of Babaie Highway, Permanent Expo of Defence
Industries Organization, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] [IRAN-
CON-ARMS-EO].

SAZGAR, Amjad, Iran; DOB 16 Apr 1979; POB Babol, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [NPWMD] [IFSR].

SAZMAN BASIJ MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ RESISTANCE FORCES; a.k.a. BASIJ-E
MELLI; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE;
a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-
E BASIJ-E MOSTAZAFAN; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF
THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION
FORCE"), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

SAZMAN-E MOGHAVEMAT-E BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a.
BASIJ RESISTANCE FORCE; a.k.a. BASIJ RESISTANCE FORCES; a.k.a.
BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE
FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; a.k.a.
NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ MELLI; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF
THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION
FORCE"), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

SAZMANE SANAYE HAVA FAZA (a.k.a. AEROSPACE INDUSTRIES ORGANIZATION;
a.k.a. "AIO"), Langare Street, Nobonyad Square, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].

SAZMANE SANAYE HAVAI (a.k.a. IRAN AVIATION INDUSTRIES
ORGANIZATION), Karaj Special Road, Mehrabad Airport, Tehran, Iran;
Sepahbod Gharani 36, Tehran, Iran; 3th km Karaj Special Road,
Aviation Industries Boulevard, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] [IRAN-
CON-ARMS-EO].

SB KIB KHOLDING (a.k.a. LIMITED LIABILITY COMPANY SBERBANK CIB
HOLDING; a.k.a. SBERBANK CIB HOLDING LLC), 19 Vavilova St., Moscow
117312, Russia; Executive Order 14024 Directive Information - For
more information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 7709297379 (Russia); Registration
Number 1027700057428 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

SB SECURITIES SA, Boulevard Konrad Adenauer 2, Luxembourg 1115,
Luxembourg; 14, rue Edward Steichen, L-2540, Luxembourg; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024
Directive Information - For more information on directives, please
visit the following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb
2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022;
Registration ID B171037 (Luxembourg); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBAYTI, Wahid (a.k.a. SBEITY, Waheed Mahmoud; a.k.a. SUBAYTI, Wahid
Mahmud), Kfar Sir, Nabatieh, Lebanon; DOB 23 Feb 1961; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; National ID No. 473548 (Lebanon)
(individual) [SDGT] (Linked To: AL-QARD AL-HASSAN ASSOCIATION).

SBC TELEVISION (a.k.a. SBC TV; a.k.a. SORAQIA FOR MEDIA AND
BROADCASTING; a.k.a. SORAQIYA FOR MEDIA AND BROADCASTING; a.k.a.
SURAQIYA FOR MEDIA AND BROADCASTING), Al Sufara' Street in the
Ya'fur district, Damascus, Syria [IRAQ3].

SBC TV (a.k.a. SBC TELEVISION; a.k.a. SORAQIA FOR MEDIA AND
BROADCASTING; a.k.a. SORAQIYA FOR MEDIA AND BROADCASTING; a.k.a.
SURAQIYA FOR MEDIA AND BROADCASTING), Al Sufara' Street in the
Ya'fur district, Damascus, Syria [IRAQ3].

SBEITY, Waheed Mahmoud (a.k.a. SBAYTI, Wahid; a.k.a. SUBAYTI, Wahid
Mahmud), Kfar Sir, Nabatieh, Lebanon; DOB 23 Feb 1961; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; National ID No. 473548 (Lebanon)
(individual) [SDGT] (Linked To: AL-QARD AL-HASSAN ASSOCIATION).

SBER BANK (a.k.a. BPS SBERBANK OJSC; a.k.a. BPS-SBERBANK OAO;
a.k.a. OPEN JOINT STOCK COMPANY BPS-SBERBANK), 6 Mulyavina
Boulevard, Minsk 220005, Belarus; SWIFT/BIC BPSBBY2X; Website
www.sber-bank.by; alt. Website www.bps-sberbank.by; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 100219673 (Belarus); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBER EAST LLP (a.k.a. SBER VOSTOK; a.k.a. SBER VOSTOK LIMITED
LIABILITY PARTNERSHIP; a.k.a. SBER VOSTOK LLP), 13/1 Al-Farabi
Avenue, block 3V, 7th floor, Almaty 050059, Kazakhstan;
Registration Number 110140012405 (Kazakhstan) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).

SBER LEGAL LIMITED LIABILITY COMPANY (a.k.a. SBER LEGAL LLC; a.k.a.
SBER LIGAL), 3 Poklonnaya St., office 209, floor 2, Moscow 121170,
Russia; Tax ID No. 9705124940 (Russia); Registration Number
1187746905004 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SBER LEGAL LLC (a.k.a. SBER LEGAL LIMITED LIABILITY COMPANY; a.k.a.
SBER LIGAL), 3 Poklonnaya St., office 209, floor 2, Moscow 121170,
Russia; Tax ID No. 9705124940 (Russia); Registration Number
1187746905004 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SBER LIGAL (a.k.a. SBER LEGAL LIMITED LIABILITY COMPANY; a.k.a.
SBER LEGAL LLC), 3 Poklonnaya St., office 209, floor 2, Moscow
121170, Russia; Tax ID No. 9705124940 (Russia); Registration Number
1187746905004 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SBER VOSTOK (a.k.a. SBER EAST LLP; a.k.a. SBER VOSTOK LIMITED
LIABILITY PARTNERSHIP; a.k.a. SBER VOSTOK LLP), 13/1 Al-Farabi
Avenue, block 3V, 7th floor, Almaty 050059, Kazakhstan;
Registration Number 110140012405 (Kazakhstan) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).

SBER VOSTOK LIMITED LIABILITY PARTNERSHIP (a.k.a. SBER EAST LLP;
a.k.a. SBER VOSTOK; a.k.a. SBER VOSTOK LLP), 13/1 Al-Farabi Avenue,
block 3V, 7th floor, Almaty 050059, Kazakhstan; Registration Number
110140012405 (Kazakhstan) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SBER VOSTOK LLP (a.k.a. SBER EAST LLP; a.k.a. SBER VOSTOK; a.k.a.
SBER VOSTOK LIMITED LIABILITY PARTNERSHIP), 13/1 Al-Farabi Avenue,
block 3V, 7th floor, Almaty 050059, Kazakhstan; Registration Number
110140012405 (Kazakhstan) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SBERBANK CAPITAL LIMITED LIABILITY COMPANY (a.k.a. LIMITED
LIABILITY COMPANY SBERBANK CAPITAL; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL; a.k.a. SBERBANK
CAPITAL LLC; a.k.a. SBERBANK KAPITAL OOO), d.19 ul. Vavilova,
Moscow 117997, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive Information - For
more information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1087746887678 (Russia); Tax ID No.
7736581290 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK CAPITAL LLC (a.k.a. LIMITED LIABILITY COMPANY SBERBANK
CAPITAL; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
SBERBANK KAPITAL; a.k.a. SBERBANK CAPITAL LIMITED LIABILITY
COMPANY; a.k.a. SBERBANK KAPITAL OOO), d.19 ul. Vavilova, Moscow
117997, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information - For more information
on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1087746887678 (Russia); Tax ID No.
7736581290 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK CIB HOLDING LLC (a.k.a. LIMITED LIABILITY COMPANY SBERBANK
CIB HOLDING; a.k.a. SB KIB KHOLDING), 19 Vavilova St., Moscow
117312, Russia; Executive Order 14024 Directive Information - For
more information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 7709297379 (Russia); Registration
Number 1027700057428 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

SBERBANK EUROPE AG, Schwarzenbergplatz 3, Vienna 1010, Austria;
SWIFT/BIC SABRATWW; Website www.sberbank.at; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. ATU55795009 (Austria); Registration
Number FN 161285 i (Austria); For more information on directives,
please visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK FACTORING LLC (a.k.a. KORUS DISTRIBUTION LIMITED; a.k.a.
LIMITED LIABILITY COMPANY SBERBANK FACTORING; a.k.a. SBERBANK
FAKTORING), Room I, 31a/bld. 1 Leningradsky Ave, Moscow 125284,
Russia; Executive Order 14024 Directive Information - For more
information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 7802754982 (Russia); Registration
Number 1117847260794 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

SBERBANK FAKTORING (a.k.a. KORUS DISTRIBUTION LIMITED; a.k.a.
LIMITED LIABILITY COMPANY SBERBANK FACTORING; a.k.a. SBERBANK
FACTORING LLC), Room I, 31a/bld. 1 Leningradsky Ave, Moscow 125284,
Russia; Executive Order 14024 Directive Information - For more
information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 7802754982 (Russia); Registration
Number 1117847260794 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY (a.k.a. LIMITED
LIABILITY COMPANY SBERBANK FINANCIAL COMPANY; a.k.a. LLC SBERBANK
FINANCIAL COMPANY; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA; a.k.a. SBERBANK
FINANCE LLC; a.k.a. SBERBANK-FINANCE; a.k.a. SBERBANK-FINANS OOO),
d. 29/16 per. Sivtsev Vrazhek, Moscow 119002, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024
Directive Information - For more information on directives, please
visit the following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb
2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022;
Registration ID 1107746399903 (Russia); Tax ID No. 7736617998
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK FINANCE LLC (a.k.a. LIMITED LIABILITY COMPANY SBERBANK
FINANCIAL COMPANY; a.k.a. LLC SBERBANK FINANCIAL COMPANY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA
SBERBANKA; a.k.a. SBERBANK FINANCE COMPANY LIMITED LIABILITY
COMPANY; a.k.a. SBERBANK-FINANCE; a.k.a. SBERBANK-FINANS OOO), d.
29/16 per. Sivtsev Vrazhek, Moscow 119002, Russia; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1107746399903 (Russia); Tax ID No.
7736617998 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY (a.k.a.
LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION; a.k.a.
"MARKET FA LLC"), 79 V. Lenina St, room 8, Derbent, Dagestan
368602, Russia; Executive Order 14024 Directive Information - For
more information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 7736618039 (Russia); Registration
Number 1107746400827 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

SBERBANK INSURANCE BROKER LLC (a.k.a. LIMITED LIABILITY COMPANY
SBERBANK INSURANCE BROKER; a.k.a. LLC INSURANCE BROKER OF SBERBANK;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI
BROKER SBERBANKA; a.k.a. OOO STRAKHOVOI BROKER SBERBANKA), 42
Bolshaya Yakimanka St., b. 1-2, office 206, Moscow 119049, Russia;
1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, Moscow
121096, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information - For more information
on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1147746683468 (Russia); Tax ID No.
7706810730 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK INSURANCE COMPANY LTD (a.k.a. INSURANCE COMPANY SBERBANK
INSURANCE LIMITED LIABILITY COMPANY; a.k.a. LLC INSURANCE COMPANY
SBERBANK INSURANCE; f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE; a.k.a. SBERBANK
INSURANCE IC LLC; a.k.a. SBERBANK STRAHOVANIE OOO SK; a.k.a. SK
SBERBANK STRAHOVANIE LLC; a.k.a. STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE), 42 Bolshaya Yakimanka St., b. 1-2, office 209,
Moscow 119049, Russia; 7 ul. Pavlovskaya, Moscow, Russia; 3
Poklonnaya Street, building 1, floor 1, office 3, Moscow 121170,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive
Order 14024 Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1147746683479 (Russia); Tax ID No.
7706810747 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK INSURANCE IC LLC (a.k.a. INSURANCE COMPANY SBERBANK
INSURANCE LIMITED LIABILITY COMPANY; a.k.a. LLC INSURANCE COMPANY
SBERBANK INSURANCE; f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE; a.k.a. SBERBANK
INSURANCE COMPANY LTD; a.k.a. SBERBANK STRAHOVANIE OOO SK; a.k.a.
SK SBERBANK STRAHOVANIE LLC; a.k.a. STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE), 42 Bolshaya Yakimanka St., b. 1-2, office 209,
Moscow 119049, Russia; 7 ul. Pavlovskaya, Moscow, Russia; 3
Poklonnaya Street, building 1, floor 1, office 3, Moscow 121170,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive
Order 14024 Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1147746683479 (Russia); Tax ID No.
7706810747 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK INVESTMENTS LLC (a.k.a. LIMITED LIABILITY COMPANY SBERBANK
INVESTMENTS; a.k.a. SBERBANK INVESTMENTS OOO), 46 Molodezhnaya St.,
Odintsovo, Moscow Region 143002, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 5039441 (Russia); Registration Number
1105032007761 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK INVESTMENTS OOO (a.k.a. LIMITED LIABILITY COMPANY SBERBANK
INVESTMENTS; a.k.a. SBERBANK INVESTMENTS LLC), 46 Molodezhnaya St.,
Odintsovo, Moscow Region 143002, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 5039441 (Russia); Registration Number
1105032007761 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK KAPITAL OOO (a.k.a. LIMITED LIABILITY COMPANY SBERBANK
CAPITAL; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
SBERBANK KAPITAL; a.k.a. SBERBANK CAPITAL LIMITED LIABILITY
COMPANY; a.k.a. SBERBANK CAPITAL LLC), d.19 ul. Vavilova, Moscow
117997, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information - For more information
on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1087746887678 (Russia); Tax ID No.
7736581290 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK LEASING JSC (a.k.a. CJSC SBERBANK LEASING; a.k.a. JOINT
STOCK COMPANY SBERBANK LEASING; f.k.a. RUSSKO-GERMANSKAYA
LIZINGOVAYA KOMPANIYA ZAO; a.k.a. SBERBANK LEASING ZAO; a.k.a.
SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO), Novoivanovskoe
workers settlement, Odintsovo, Moscow Region 143026, Russia; 6
Vorobievskoe shosse, Moscow 119285, Russia; Website
www.sberleasing.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information - For more information
on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1027739000728 (Russia); Tax ID No.
7707009586 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK LEASING ZAO (a.k.a. CJSC SBERBANK LEASING; a.k.a. JOINT
STOCK COMPANY SBERBANK LEASING; f.k.a. RUSSKO-GERMANSKAYA
LIZINGOVAYA KOMPANIYA ZAO; a.k.a. SBERBANK LEASING JSC; a.k.a.
SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO), Novoivanovskoe
workers settlement, Odintsovo, Moscow Region 143026, Russia; 6
Vorobievskoe shosse, Moscow 119285, Russia; Website
www.sberleasing.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information - For more information
on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1027739000728 (Russia); Tax ID No.
7707009586 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK LIFE INSURANCE IC LLC (a.k.a. INSURANCE COMPANY SBERBANK
LIFE INSURANCE LIMITED LIABILITY COMPANY; a.k.a. LIMITED LIABILITY
COMPANY INSURANCE COMPANY SBERBANK INSURANCE), 3 Poklonnaya St.,
Building 1, Moscow 121170, Russia; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 7744002123 (Russia); Registration
Number 1037700051146 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO (a.k.a. CJSC
SBERBANK LEASING; a.k.a. JOINT STOCK COMPANY SBERBANK LEASING;
f.k.a. RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO; a.k.a.
SBERBANK LEASING JSC; a.k.a. SBERBANK LEASING ZAO), Novoivanovskoe
workers settlement, Odintsovo, Moscow Region 143026, Russia; 6
Vorobievskoe shosse, Moscow 119285, Russia; Website
www.sberleasing.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information - For more information
on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1027739000728 (Russia); Tax ID No.
7707009586 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK OF RSFSR (f.k.a. JOINT STOCK COMMERCIAL SAVINGS BANK OF
THE RUSSIAN FEDERATION; f.k.a. JOINT STOCK COMMERCIAL SAVINGS BANK
OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; f.k.a. OJSC
SBERBANK OF RUSSIA; f.k.a. OPEN JOINT STOCK COMPANY SBERBANK OF
RUSSIA; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII;
a.k.a. PJSC SBERBANK; a.k.a. PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA; a.k.a. SBERBANK OF RUSSIA; a.k.a. SBERBANK ROSSII; f.k.a.
SBERBANK ROSSII OAO), 19 ul. Vavilova, Moscow 117312, Russia;
SWIFT/BIC SABRRUMM; Website www.sberbank.ru; alt. Website
www.sberbank.com; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information - For more information
on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Listing Date (EO 14024
Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3):
26 Mar 2022; Tax ID No. 7707083893 (Russia); Registration Number
1027700132195 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

SBERBANK OF RUSSIA (f.k.a. JOINT STOCK COMMERCIAL SAVINGS BANK OF
THE RUSSIAN FEDERATION; f.k.a. JOINT STOCK COMMERCIAL SAVINGS BANK
OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; f.k.a. OJSC
SBERBANK OF RUSSIA; f.k.a. OPEN JOINT STOCK COMPANY SBERBANK OF
RUSSIA; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII;
a.k.a. PJSC SBERBANK; a.k.a. PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA; f.k.a. SBERBANK OF RSFSR; a.k.a. SBERBANK ROSSII; f.k.a.
SBERBANK ROSSII OAO), 19 ul. Vavilova, Moscow 117312, Russia;
SWIFT/BIC SABRRUMM; Website www.sberbank.ru; alt. Website
www.sberbank.com; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information - For more information
on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Listing Date (EO 14024
Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3):
26 Mar 2022; Tax ID No. 7707083893 (Russia); Registration Number
1027700132195 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY
(a.k.a. AKTSIONERNE TOVARYSTVO SBERBANK; a.k.a. JOINT STOCK COMPANY
SBERBANK; a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK OF RUSSIA;
a.k.a. PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU
ROSII; a.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT
STOCK COMPANY), 46 Volodymyrska street, Kyiv 01601, Ukraine; 46
Vladimirskaya St, Kyiv 01601, Ukraine; SWIFT/BIC SABRUAUK; Website
www.sberbank.ua; alt. Website sbrf.com.ua; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 25959784 (Ukraine); Tax ID No.
259597826652 (Ukraine); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY
(a.k.a. AKTSIONERNE TOVARYSTVO SBERBANK; a.k.a. JOINT STOCK COMPANY
SBERBANK; a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK OF RUSSIA;
a.k.a. PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU
ROSII; f.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT
STOCK COMPANY; a.k.a. SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC
JOINT STOCK COMPANY), 46 Volodymyrska street, Kyiv 01601, Ukraine;
46 Vladimirskaya St, Kyiv 01601, Ukraine; SWIFT/BIC SABRUAUK;
Website www.sberbank.ua; alt. Website sbrf.com.ua; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 25959784 (Ukraine); Tax ID No.
259597826652 (Ukraine); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK PPF JSC (a.k.a. CJSC NON-STATE PENSION FUND OF SBERBANK;
a.k.a. JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND; f.k.a.
NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA; a.k.a. NPF SBERBANKA
ZAO; a.k.a. SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK
COMPANY; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY
PENSIONNY FOND SBERBANKA), d. 31 G ul. Shabolovka, Moscow 115162,
Russia; Website www.npfsberbanka.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1147799009160 (Russia); Tax ID No.
7725352740 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY (a.k.a.
CJSC NON-STATE PENSION FUND OF SBERBANK; a.k.a. JOINT STOCK COMPANY
SBERBANK PRIVATE PENSION FUND; f.k.a. NEGOSUDARSTVENNY PENSIONNY
FOND SBERBANKA; a.k.a. NPF SBERBANKA ZAO; a.k.a. SBERBANK PPF JSC;
a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY
FOND SBERBANKA), d. 31 G ul. Shabolovka, Moscow 115162, Russia;
Website www.npfsberbanka.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive Information - For
more information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1147799009160 (Russia); Tax ID No.
7725352740 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK ROSSII (f.k.a. JOINT STOCK COMMERCIAL SAVINGS BANK OF THE
RUSSIAN FEDERATION; f.k.a. JOINT STOCK COMMERCIAL SAVINGS BANK OF
THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; f.k.a. OJSC
SBERBANK OF RUSSIA; f.k.a. OPEN JOINT STOCK COMPANY SBERBANK OF
RUSSIA; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII;
a.k.a. PJSC SBERBANK; a.k.a. PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA; f.k.a. SBERBANK OF RSFSR; a.k.a. SBERBANK OF RUSSIA; f.k.a.
SBERBANK ROSSII OAO), 19 ul. Vavilova, Moscow 117312, Russia;
SWIFT/BIC SABRRUMM; Website www.sberbank.ru; alt. Website
www.sberbank.com; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information - For more information
on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Listing Date (EO 14024
Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3):
26 Mar 2022; Tax ID No. 7707083893 (Russia); Registration Number
1027700132195 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

SBERBANK ROSSII OAO (f.k.a. JOINT STOCK COMMERCIAL SAVINGS BANK OF
THE RUSSIAN FEDERATION; f.k.a. JOINT STOCK COMMERCIAL SAVINGS BANK
OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; f.k.a. OJSC
SBERBANK OF RUSSIA; f.k.a. OPEN JOINT STOCK COMPANY SBERBANK OF
RUSSIA; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII;
a.k.a. PJSC SBERBANK; a.k.a. PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA; f.k.a. SBERBANK OF RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.
SBERBANK ROSSII), 19 ul. Vavilova, Moscow 117312, Russia; SWIFT/BIC
SABRRUMM; Website www.sberbank.ru; alt. Website www.sberbank.com;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive
Order 14024 Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Listing Date (EO 14024
Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3):
26 Mar 2022; Tax ID No. 7707083893 (Russia); Registration Number
1027700132195 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

SBERBANK SERVICE LLC (a.k.a. LIMITED LIABILITY COMPANY SBERBANK
SERVICE; a.k.a. SBERBANK-SERVICE), 18 Suschevsky Val Street, floor
7, Moscow 127018, Russia; Tax ID No. 7736663049 (Russia);
Registration Number 1137746703709 (Russia) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).

SBERBANK STRAHOVANIE OOO SK (a.k.a. INSURANCE COMPANY SBERBANK
INSURANCE LIMITED LIABILITY COMPANY; a.k.a. LLC INSURANCE COMPANY
SBERBANK INSURANCE; f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE; a.k.a. SBERBANK
INSURANCE COMPANY LTD; a.k.a. SBERBANK INSURANCE IC LLC; a.k.a. SK
SBERBANK STRAHOVANIE LLC; a.k.a. STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE), 42 Bolshaya Yakimanka St., b. 1-2, office 209,
Moscow 119049, Russia; 7 ul. Pavlovskaya, Moscow, Russia; 3
Poklonnaya Street, building 1, floor 1, office 3, Moscow 121170,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive
Order 14024 Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1147746683479 (Russia); Tax ID No.
7706810747 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK-AST JSC (a.k.a. JOINT STOCK COMPANY SBERBANK AUTOMATED
TRADE SYSTEM; a.k.a. JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM
FOR TRADING; a.k.a. JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING;
a.k.a. SBERBANK-AST ZAO; a.k.a. SBERBANK-AUTOMATED TRADING SYSTEM
CLOSED JOINT STOCK COMPANY; a.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV), d. 24
str. 2 ul. Novoslobodskaya, Moscow 127055, Russia; 12 B. Savvinsky
Lane, building 9, floor 1, office 1, room 1, Moscow 119435, Russia;
Website www.sberbank-ast.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive Information - For
more information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1027707000441 (Russia); Tax ID No.
7707308480 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK-AST ZAO (a.k.a. JOINT STOCK COMPANY SBERBANK AUTOMATED
TRADE SYSTEM; a.k.a. JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM
FOR TRADING; a.k.a. JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING;
a.k.a. SBERBANK-AST JSC; a.k.a. SBERBANK-AUTOMATED TRADING SYSTEM
CLOSED JOINT STOCK COMPANY; a.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV), d. 24
str. 2 ul. Novoslobodskaya, Moscow 127055, Russia; 12 B. Savvinsky
Lane, building 9, floor 1, office 1, room 1, Moscow 119435, Russia;
Website www.sberbank-ast.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive Information - For
more information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1027707000441 (Russia); Tax ID No.
7707308480 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY
(a.k.a. JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM; a.k.a.
JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING; a.k.a.
JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING; a.k.a. SBERBANK-AST JSC;
a.k.a. SBERBANK-AST ZAO; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV), d. 24 str. 2 ul.
Novoslobodskaya, Moscow 127055, Russia; 12 B. Savvinsky Lane,
building 9, floor 1, office 1, room 1, Moscow 119435, Russia;
Website www.sberbank-ast.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive Information - For
more information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1027707000441 (Russia); Tax ID No.
7707308480 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK-FINANCE (a.k.a. LIMITED LIABILITY COMPANY SBERBANK
FINANCIAL COMPANY; a.k.a. LLC SBERBANK FINANCIAL COMPANY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA
SBERBANKA; a.k.a. SBERBANK FINANCE COMPANY LIMITED LIABILITY
COMPANY; a.k.a. SBERBANK FINANCE LLC; a.k.a. SBERBANK-FINANS OOO),
d. 29/16 per. Sivtsev Vrazhek, Moscow 119002, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024
Directive Information - For more information on directives, please
visit the following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb
2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022;
Registration ID 1107746399903 (Russia); Tax ID No. 7736617998
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK-FINANS OOO (a.k.a. LIMITED LIABILITY COMPANY SBERBANK
FINANCIAL COMPANY; a.k.a. LLC SBERBANK FINANCIAL COMPANY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA
SBERBANKA; a.k.a. SBERBANK FINANCE COMPANY LIMITED LIABILITY
COMPANY; a.k.a. SBERBANK FINANCE LLC; a.k.a. SBERBANK-FINANCE), d.
29/16 per. Sivtsev Vrazhek, Moscow 119002, Russia; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1107746399903 (Russia); Tax ID No.
7736617998 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK-SERVICE (a.k.a. LIMITED LIABILITY COMPANY SBERBANK
SERVICE; a.k.a. SBERBANK SERVICE LLC), 18 Suschevsky Val Street,
floor 7, Moscow 127018, Russia; Tax ID No. 7736663049 (Russia);
Registration Number 1137746703709 (Russia) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).

SBERTECH JSC (a.k.a. JOINT STOCK COMPANY SBERBANK TECHNOLOGIES;
a.k.a. JOINT STOCK COMPANY SBERBANK TECHNOLOGY), 10
Novodanilovskaya Emb., Moscow 117105, Russia; Tax ID No. 7736632467
(Russia); Registration Number 1117746533926 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA).

SBT S.A., Calle 100 No. 17A-36 Oficina 803, Bogota, Colombia; Celta
Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin,
Funza, Cundinamarca, Colombia; Website www.sebastianomoda.com; NIT
# 8300350034 (Colombia); Matricula Mercantil No 816477 (Colombia)
[SDNTK].

SC (DALIAN) INDUSTRY & TRADE CO., LTD. (a.k.a. ANSI METALLURGY
INDUSTRY CO. LTD.; a.k.a. BLUE SKY INDUSTRY CORPORATION; a.k.a.
DALIAN CARBON CO. LTD.; a.k.a. DALIAN SUNNY INDUSTRY & TRADE CO.,
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY & TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO.,
LTD.; a.k.a. LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT ECONOMIC AND TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY AND TRADE CO., LTD.; a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO METALLURGY AND MINMETALS INDUSTRY
CO., LTD.; a.k.a. WEALTHY OCEAN ENTERPRISES LTD.), 2501-2508 Yuexiu
Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011, China; No. 10
Zhongshan Road, Dalian, China; No. 08 F25, Yuexiu Mansion, Xigang
District, Dalian, China; No. 100 Zhongshan Road, Dalian, China;
Additional Sanctions Information - Subject to Secondary Sanctions;
and all other locations worldwide [NPWMD] [IFSR].

SC (DALIAN) INDUSTRY AND TRADE CO., LTD. (a.k.a. ANSI METALLURGY
INDUSTRY CO. LTD.; a.k.a. BLUE SKY INDUSTRY CORPORATION; a.k.a.
DALIAN CARBON CO. LTD.; a.k.a. DALIAN SUNNY INDUSTRY & TRADE CO.,
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY & TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO.,
LTD.; a.k.a. LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT ECONOMIC AND TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO METALLURGY AND MINMETALS INDUSTRY
CO., LTD.; a.k.a. WEALTHY OCEAN ENTERPRISES LTD.), 2501-2508 Yuexiu
Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011, China; No. 10
Zhongshan Road, Dalian, China; No. 08 F25, Yuexiu Mansion, Xigang
District, Dalian, China; No. 100 Zhongshan Road, Dalian, China;
Additional Sanctions Information - Subject to Secondary Sanctions;
and all other locations worldwide [NPWMD] [IFSR].

SC OBUKHOVSKOYE (a.k.a. CJSC OBUKHOVSKOYE; a.k.a. JOINT STOCK
COMPANY OBUKHOVSKOYE; a.k.a. OBUHOVSKOE JSC), Tsvetochnaya st., 7,
Saint Petersburg, 196084 Russia, Russia; Organization Established
Date 08 Jan 2002; alt. Organization Established Date 1994; Tax ID
No. 7805025258 (Russia); Registration Number 1037811025152 (Russia)
[RUSSIA-EO14024].

SC RAWENSTVO (a.k.a. AO RAVENSTVO; a.k.a. JSC RAWENSTVO), Ul.
Promyshlennaya D. 19, Saint Petersburg 198099, Russia; Organization
Established Date 24 Mar 1988; Tax ID No. 7805395957 (Russia);
Registration Number 1069847101169 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON).

SC RAWENSTVO-SERVICE (a.k.a. AKTSIONERNOE OBSHCHESTVO RAVENSTVO-
SERVICE; a.k.a. AO RAVENSTVO-SERVICE), Ul. Promyshlennaya D. 19,
Saint Petersburg 198099, Russia; Organization Established Date 25
Mar 1993; Tax ID No. 7805417618 (Russia); Registration Number
1079847012453 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

SC SOUTH LLC (a.k.a. SC-YUG; a.k.a. SHIPPING COMPANY SOUTH; a.k.a.
"SK-YUG"), ul. Lenina, d. 6B, Novorossiysk, Krasnodarskiy kray
353960, Russia; Organization Established Date 30 Jun 2016; Tax ID
No. 9705070317 (Russia); Identification Number IMO 5937219 [RUSSIA-
EO14024].

SC TULA RUBBER TECHNICAL ARTICLES PLANT (a.k.a. JSC TULSKY FACTORY
RTI; a.k.a. TULA INDUSTRIAL RUBBER PRODUCTS PLANT), 15 Smidovich
Str., Tula, Tula Region 300026, Russia; Organization Established
Date 18 Mar 1993; Tax ID No. 7104001869 (Russia); Registration
Number 1027100592090 (Russia) [RUSSIA-EO14024].

SC ZVYOZDOCHKA (a.k.a. JOINT STOCK COMPANY SHIPREPAIRING CENTER
ZVYOZDOCHKA; a.k.a. JOINT-STOCK COMPANY SHIP REPAIR CENTER
ZVEZDOCHKA; a.k.a. JOINT-STOCK COMPANY TSS ZVEZDOCHKA; a.k.a. JSC
CENTER SUDOREMONTA ZVEZDOCHKA; a.k.a. SHIPREPAIRING CENTER
ZVYOZDOCHKA), 12 Mashinostroiteley Passage, Severodvinsk,
Arkhangelsk Region 164500, Russia; Organization Established Date 12
Nov 2008; Tax ID No. 2902060361 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

SCANFORM (a.k.a. SKANFORM), Ul. Rokossovskogo, Novoilyinskii
District, D. 29, Kv. 160, Novokuznetsk 654044, Russia; Website
scanform.ru; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Type: Manufacture
of computers and peripheral equipment; Tax ID No. 4253049068
(Russia); Registration Number 1204200016162 (Russia) [RUSSIA-
EO14024].

S-CAPE LIMITED, Level 8, Office 5B Portomaso Business Tower, St.
Julians STJ4011, Malta; D-U-N-S Number 53-400-5153; Trade License
No. C 77446 (Malta) [LIBYA3] (Linked To: DEBONO, Gordon).

S-CAPE YACHT CHARTER LIMITED, Level 8/5B Portomaso Business Tower,
St. Julians, Malta; D-U-N-S Number 53-400-5656; V.A.T. Number
MT23786021 (Malta); Tax ID No. 23786021 (Malta); Trade License No.
C 77444 (Malta) [LIBYA3] (Linked To: DEBONO, Gordon).

SCF MANAGEMENT SERVICES CYPRUS LTD, Tower II, Maximos Plaza,
Maximos Michailidis 18, Neapolis 3106, Cyprus; Organization
Established Date 24 Jan 1991; V.A.T. Number CY10042739H (Cyprus);
Tax ID No. 10042739H (Cyprus); Registration Number C42739 (Cyprus)
[RUSSIA-EO14024].

SCF MANAGEMENT SERVICES DUBAI LTD (a.k.a. SUN SHIP MANAGEMENT D
LTD), PO Box 507065, Unit OT 17-32, Central Park Towers, Office
Tower, Dubai, United Arab Emirates; Organization Established Date
02 Aug 2012; UAE Identification 1244 (United Arab Emirates);
Registration Number 11440513 (United Arab Emirates) [RUSSIA-
EO14024].

SCHIAVONE, Francesco (a.k.a. "SANDOKAN"); DOB 03 Mar 1954; POB
Casal di Principe, Italy (individual) [TCO].

SCHIAVONE, Nicola; DOB 11 Apr 1979; POB Loreto, Italy (individual)
[TCO].

SCHIAVONE, Vincenzo; DOB 19 Mar 1978; POB Casal di Principe, Italy
(individual) [TCO].

SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V., Constituyentes 345
Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, Mexico
City C.P. 11830, Mexico; RFC SBG1611153R6 (Mexico) [VENEZUELA-
EO13850].

SCHLOSS HOLDING OU, Tekhnika Tn 33-9, Tallinn 10613, Estonia;
Organization Established Date 15 Aug 2019; Tax ID No. 14783081
(Estonia) [RUSSIA-EO14024] (Linked To: SCHMUCKI, Anselm Oskar).

SCHMUCKI, Anselm Oskar (a.k.a. SCHMUCKI, Oskar Anselm; a.k.a.
SHMUKKI, Anselm Oskar), RB 3-220, Royal Breeze, Sofia Street, Ras
al Khaimah, United Arab Emirates; Switzerland; Moscow, Russia;
Singapore; DOB 21 Nov 1969; nationality Switzerland; Gender Male;
Passport X7594510 (Switzerland) (individual) [RUSSIA-EO14024].

SCHMUCKI, Oskar Anselm (a.k.a. SCHMUCKI, Anselm Oskar; a.k.a.
SHMUKKI, Anselm Oskar), RB 3-220, Royal Breeze, Sofia Street, Ras
al Khaimah, United Arab Emirates; Switzerland; Moscow, Russia;
Singapore; DOB 21 Nov 1969; nationality Switzerland; Gender Male;
Passport X7594510 (Switzerland) (individual) [RUSSIA-EO14024].

SCHNEIDER, Simon, c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk,
Netherlands; c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen,
Belgium; Netherlands; DOB 14 Jul 1967; POB Hoorn, Netherlands;
citizen Netherlands; Passport BA0199589 (Netherlands) (individual)
[SDNTK].

SCHNER, Elena (a.k.a. CHERNET, Elena; a.k.a. CHERNET, Yelena
Lvovna), Stuttgart, Germany; DOB 21 May 1958; nationality Russia;
Gender Female; Tax ID No. 773102459603 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: ELIX ST LIMITED LIABILITY COMPANY).

SCHOMMER, Lutwin, Schoenenstrasse, Rueschlikon 8803, Switzerland;
DOB 11 Jul 1957; nationality Switzerland; alt. nationality Germany;
Gender Male; Passport X0995321 (Switzerland) (individual) [RUSSIA-
EO14024] (Linked To: TAMYNA AG).

SCI AAA PROPERTIES, Domaine Antica Serena, 309 Avenue Jules
Romains, Nice 06100, France; Organization Established Date 19 Sep
2013; Organization Type: Real estate activities with own or leased
property; Tax ID No. 797404373 (France); Legal Entity Number
549300AO0ISQ6ILHUU63 [RUSSIA-EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

SCI GRIBER, Parc Saramartel, Villa La Tarente, Promenade Du Soleil,
Antibes 06160, France; Organization Established Date 28 Aug 2009;
Tax ID No. 514818269 (France) [RUSSIA-EO14024] (Linked To: BERNOVA,
Evgeniya Vladimirovna).

SCIENTIFIC AND INDUSTRIAL CORPORATION PRECISION INSTRUMENT SYSTEMS
(a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNAYA
KORPORATSIYA SISTEMY PRETSIZIONNOGO PRIBOROSTROENIYA; a.k.a. JOINT
STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS
AND INSTRUMENTS; a.k.a. JSC RESEARCH AND PRODUCTION CORPORATION
PRECISION SYSTEMS AND INSTRUMENTS; a.k.a. "AO NPK SPP"; a.k.a. "JSC
RPC PSI"), ul. Aviamotornaya D. 53, Moscow 111024, Russia; Target
Type State-Owned Enterprise; Tax ID No. 7722698108 (Russia);
Government Gazette Number 07559035 (Russia); Registration Number
1097746629639 (Russia) [RUSSIA-EO14024].

SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING EQUIPMENT JSC
(a.k.a. AKTSIONERNOE  OBSCHESTVO NAUCHNO PROIZVODSTVENNOE
OBEDINENIE IZMERITELNOY TEKHNIKI; a.k.a. SCIENTIFIC AND PRODUCTION
ASSOCIATION OF MEASURING TECHNOLOGY; a.k.a. "AO NPO IT"), 2k4
Pionerskaya Str., Korolyov, Moscow Region 141074, Russia; Tax ID
No. 5018139517 (Russia); Registration Number 1095018006555 (Russia)
[RUSSIA-EO14024].

SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING TECHNOLOGY
(a.k.a. AKTSIONERNOE  OBSCHESTVO NAUCHNO PROIZVODSTVENNOE
OBEDINENIE IZMERITELNOY TEKHNIKI; a.k.a. SCIENTIFIC AND PRODUCTION
ASSOCIATION OF MEASURING EQUIPMENT JSC; a.k.a. "AO NPO IT"), 2k4
Pionerskaya Str., Korolyov, Moscow Region 141074, Russia; Tax ID
No. 5018139517 (Russia); Registration Number 1095018006555 (Russia)
[RUSSIA-EO14024].

SCIENTIFIC AND RESEARCH INSTITUTE FERRIT DOMEN (a.k.a. AO NII
FERRIT DOMEN; a.k.a. FERRITE DOMEN COMPANY; a.k.a. RESEARCH
INSTITUTE FERRIT DOMAIN), Ul. Tsvetochnaya, D. 25, Korp. 3, Saint
Petersburg 196084, Russia; Organization Established Date 22 May
1959; Tax ID No. 7810245940 (Russia); Registration Number
1037821019631 (Russia) [RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN ELECTRONICS).

SCIENTIFIC AND RESEARCH INSTITUTE OF PRECISION ENGINEERING (a.k.a.
OJSC SCIENTIFIC RESEARCH INSTITUTE OF PRECISION MECHANICAL
ENGINEERING; a.k.a. RESEARCH INSTITUTE OF PRECISION MACHINE
MANUFACTURING; a.k.a. "NIITM"), 10 Panfilovsky avenue, Zelenograd,
Moscow 124460, Russia; Tax ID No. 7735043966 (Russia) [RUSSIA-
EO14024].

SCIENTIFIC AND TECHNICAL CENTER PRIVODNAYA TEHNIKA LIMITED
LIABILITY COMPANY (a.k.a. LTD NTC PRIVODNAYA TEKHNIKA; a.k.a.
NAUCHNO TEKHNICHESKII TSENTR PRIVODNAYA TEKHNIKA; a.k.a. NTTS
PRIVODNAYA TEKHNIKA), Ul. 40-Letiya Oktyabrya D. 19, Chelyabinsk
454007, Russia; Organization Established Date 28 Feb 2000; Tax ID
No. 7453060480 (Russia); Registration Number 1027402926891 (Russia)
[RUSSIA-EO14024].

SCIENTIFIC EDUCATION KOREA STUDIO (a.k.a. APRIL 26 CHILDREN'S
ANIMATION FILM STUDIO; a.k.a. SEK STUDIO), Pyongyang, Korea, North;
China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Organization Type: Motion
picture, video and television programme production activities;
Target Type State-Owned Enterprise [DPRK3].

SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY
(a.k.a. AO NPF DIPOL; a.k.a. DIPAUL COMPANY; a.k.a. DIPAUL
TECHNOLOGIES JSC), 5B, Rentgena Street, St. Petersburg 197101,
Russia; 20/1, Ogorodny Proezd, Moscow 127372, Russia; Tax ID No.
7804137537 (Russia); Registration Number 1027802497656 (Russia)
[RUSSIA-EO14024].

SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC
(a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA; a.k.a. JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING ENGINEERING; a.k.a. JSC SPC
TECHMASH; a.k.a. NPK TEKHMASH OAO; a.k.a. OJSC MACHINE ENGINEERING
TECHNOLOGIES), d. 58 str. 4 shosse Leningradskoe, Moscow 125212,
Russia; Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow 115184,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 06 Apr 2011; Registration ID 1117746260477
(Russia); Tax ID No. 7743813961 (Russia); Government Gazette Number
91420386 (Russia); For more information on directives, please visit
the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

SCIENTIFIC MANUFACTURING COMPLEX TECHNOLOGICAL CENTER (a.k.a.
FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND
PRODUCTION COMPLEX TECHNOLOGY CENTER; a.k.a. NPK TECHNOLOGICAL
CENTER; a.k.a. SMC TECHNOLOGICAL CENTRE), Shokina Square, House 1,
Bld. 7 Off. 7237, Zelenograd, Moscow 124498, Russia; Organization
Established Date 13 Mar 2000; Tax ID No. 7735096460 (Russia);
Registration Number 1027700428480 (Russia) [RUSSIA-EO14024].

SCIENTIFIC MANUFACTURING ENTERPRISE ALMAZ (a.k.a. AO NPP ALMAZ;
a.k.a. JOINT  STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE
ALMAZ; a.k.a. JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT
ENTERPRISE ALMAZ; a.k.a. JSC RPE ALMAZ), Panfilova st., 1, Saratov
410033, Russia; Organization Established Date 30 Dec 2011; Tax ID
No. 6453119615 (Russia); Registration Number 1116453009155 (Russia)
[RUSSIA-EO14024].

SCIENTIFIC PRODUCTION ASSOCIATION RADAR MMS JSC (a.k.a. JOINT STOCK
COMPANY RADAR MMS; a.k.a. JOINT STOCK COMPANY RESEARCH AND
PRODUCTION ENTERPRISE RADAR MMS; a.k.a. RADAR MMS NPP),
Novoselkovskaya st., 37A, Saint Petersburg 197375, Russia;
Organization Established Date 14 Oct 1993; Tax ID No. 7814027653
(Russia); Registration Number 1027807560186 (Russia) [RUSSIA-
EO14024].

SCIENTIFIC PRODUCTION COMPANY KRUG (a.k.a. NAUCHNO
PROIZVODSTVENNAYA FIRMA KRUG; a.k.a. NPF KRUG; a.k.a. SPC KRUG), Ul
Germana Titova 1, Penza 440028, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 5837003278 (Russia); Registration Number 1025801216748 (Russia)
[RUSSIA-EO14024].

SCIENTIFIC PRODUCTION COMPANY OPTOLINK (a.k.a. LIMITED LIABILITY
COMPANY RESEARCH AND PRODUCTION COMPANY OPTOLINK; a.k.a. LLC RPC
OPTOLINK; a.k.a. NPK OPTOLINK LLC; a.k.a. OOO NPK OPTOLINK; a.k.a.
OPTOLINK RPC LLC; a.k.a. SPC OPTOLINK), 6A Sosnovaya Alley,
Building 5, Zelenograd, Moscow 124489, Russia; Pr-d 4806 d. 5, g.
Zelenograd, Moscow 124498, Russia; Saratov, Russia; Arzamas,
Russia; Organization Established Date 18 Jul 2001; Tax ID No.
7735105059 (Russia); Registration Number 1027700040719 (Russia)
[RUSSIA-EO14024].

SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVYAZ JOINT STOCK COMPANY
(a.k.a. AO NPP RADIOSVIAZ; a.k.a. JOINT STOCK COMPANY RESEARCH AND
DEVELOPMENT ENTERPRISE RADIOSVYAZ; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVIAZ; a.k.a. JSC NPP
RADIOSVYAZ; a.k.a. JSC SPE RADIOSVYAZ; a.k.a. RESEARCH AND
PRODUCTION ENTERPRISE RADIOSVYAZ), 19 Dekabristov Str.,
Krasnoyarsk, Krasnoyarsk Territory 660021, Russia; Organization
Established Date 27 Dec 2012; Tax ID No. 2460243408 (Russia);
Registration Number 1122468072231 (Russia) [RUSSIA-EO14024].

SCIENTIFIC PRODUCTION UNITARY ENTERPRISE STC LEMT (a.k.a. NAUCHNO
PROIZVODSTVENNOYE CHASTNOYE UNITARNOE PREDPRIYATIE NAUCHNO
TEKHNICHESKI TSENTR LEMT BELOMO; a.k.a. SCIENTIFIC TECHNICAL CENTER
LEMT BELOMO; a.k.a. UP NTTS LEMT BELOMO), D. 23, korp. 1, Nezhiloe
pomeshchenie, ul. Makaenka, Minsk 220114, Belarus; Target Type
State-Owned Enterprise; Tax ID No. 100230590 (Belarus) [BELARUS-
EO14038].

SCIENTIFIC RESEARCH INSTITUTE FOR MECHANICAL ENGINEERING JSC IN THE
NAME OF V.V. BAKHIREV (a.k.a. AO GOSNIIMASH; a.k.a. STATE
SCIENTIFIC RESEARCH INSTITUTE OF MECHANICAL ENGINEERING IMENI V.V.
BAKHIREVA), PR-KT Sverdlova D. 11 A, Dzerzhinsk 606002, Russia;
Organization Established Date 13 Jan 1992; Tax ID No. 5249093130
(Russia); Registration Number 1085249000650 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES CORPORATION JSC).

SCIENTIFIC RESEARCH INSTITUTE OF SYSTEM ANALYSIS, RUSSIAN ACADEMIC
OF SCIENCES (a.k.a. FEDERAL STATE INSTITUTION FEDERAL SCIENTIFIC
CENTER SCIENTIFIC RESEARCH INSTITUTE FOR SYSTEM ANALYSIS OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a. FEDERALNOE GOSUDARSTVENNOE
UCHREZHDENIE FEDERALNYY NAUCHNYY TSENTR NAUCHNO-ISSLEDOVATELSKIY
INSTITUT SISTEMNYKH ISSLEDOVANIY ROSSIYSKOY AKADEMII NAUK; a.k.a.
FGU FNTS NIISI RAN; a.k.a. FSI FSC SRISA RAS), Nakhimovsky
Prospect, 36, Building 1, Moscow 117218, Russia; Tax ID No.
7727086772 (Russia); Registration Number 1027700384909 (Russia)
[RUSSIA-EO14024].

SCIENTIFIC STUDIES AND RESEARCH CENTER (a.k.a. CENTRE D'ETUDES ET
RECHERCHES; a.k.a. "SSRC"), P.O. Box 4470, Damascus, Syria [NPWMD].

SCIENTIFIC TECHNICAL CENTER LEMT BELOMO (a.k.a. NAUCHNO
PROIZVODSTVENNOYE CHASTNOYE UNITARNOE PREDPRIYATIE NAUCHNO
TEKHNICHESKI TSENTR LEMT BELOMO; a.k.a. SCIENTIFIC PRODUCTION
UNITARY ENTERPRISE STC LEMT; a.k.a. UP NTTS LEMT BELOMO), D. 23,
korp. 1, Nezhiloe pomeshchenie, ul. Makaenka, Minsk 220114,
Belarus; Target Type State-Owned Enterprise; Tax ID No. 100230590
(Belarus) [BELARUS-EO14038].

SCIENTIFIC TECHNICAL CENTRE ELINS (a.k.a. ELINS STC JSC; a.k.a.
JOINT STOCK COMPANY RESEARCH CENTER ELINS; a.k.a. JSC NAUCHNYY
CENTER ELINS; a.k.a. JSC SCIENTIFIC AND TECHNICAL CENTER ELINS),
Panfilovsky Pr., 10, Zelenograd, Moscow 124460, Russia;
Organization Established Date 23 Mar 2010; Tax ID No. 7735567832
(Russia); Registration Number 1107746215455 (Russia) [RUSSIA-
EO14024].

SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE (a.k.a.
AKTSIONERNOE OBSCHESTVO NAUCHNO-TEKHNICHESKI TSENTR
RADIOELEKTRONNOI BORBY; a.k.a. AO NTTS REB; a.k.a. JOINT STOCK
COMPANY SCIENTIFIC AND TECHNICAL CENTER OF RADIOELECTRONIC WARFARE;
a.k.a. JSC NTTS REB), d. 29 korp. 135, ul. vereiskaya, Moscow
121357, Russia; Organization Established Date 29 Aug 2005; Tax ID
No. 7731529843 (Russia); Government Gazette Number 78506999
(Russia); Registration Number 1057748002850 (Russia) [RUSSIA-
EO14024].

SCOGLITTI RESTAURANT (a.k.a. PORTICELLO RESTAURANT), 8, Boat Street
Marsamxett, Valletta, Malta; Website
www.facebook.com/porticellomalta; Email Address
porticellomalta@gmail.com [LIBYA3] (Linked To: DEBONO, Darren).

SCONTEL (a.k.a. CLOSED JOINT STOCK COMPANY SUPERCONDUCTING
NANOTECHNOLOGY; a.k.a. LIMITED LIABILITY COMPANY SUPERCONDUCTING
NANOTECHNOLOGY; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
SVERKHPROVODNIKOVYE NANOTEKHNOLOGII; a.k.a. SKONTEL AO; a.k.a.
SKONTEL OOO), 5 str. 1 etazh 4 pom. I kom. 14, ul. Lva Tolstogo,
Moscow 119021, Russia; Organization Established Date 19 Jan 2005;
Tax ID No. 7704445168 (Russia); Government Gazette Number 19634279
(Russia); Registration Number 5177746003815 (Russia) [RUSSIA-
EO14024].

SCORE COMMERCIAL COMPANY LTD. (a.k.a. BORISAT SAKO KHOMMOESIAN
CHAMKAT), 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang
district, Bangkok, Thailand [SDNTK].

SCOTPAK BUILD PVT LTD (a.k.a. AL RAHMAH WELFARE ORGANISATION;
a.k.a. AL RAHMAH WELFARE ORGANIZATION; a.k.a. AL RAHMAN WELFARE
ORGANISATION; a.k.a. ALRAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE
ORGANISATION; a.k.a. AL-REHMAH WELFARE ORGANIZATION; a.k.a. AR
RAHMA WELFARE TRUST; a.k.a. AR RAHMAH WELFARE ORGANIZATION; a.k.a.
AR RAMMA WELFARE ORGANISATION; a.k.a. AR-RAHMA WELFARE
ORGANISATION; a.k.a. AR-RAHMAH WELFARE ORGANISATION; a.k.a. AR-
RAHMAN WELFARE ORGANIZATION; a.k.a. AR-RAHNA WELFARE ORGANISATION;
a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE
FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House B, Street 40, Sector F-
10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).

SCSCO (a.k.a. SHIPPING COMPUTER SERVICES COMPANY), No. 37, Asseman
Shahid Sayyad Shirazeesq, Pasdaran Ave, PO Box 1587553-1351,
Tehran, Iran; Website www.scsco.net; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

SCUADRA FORTIA, S.A. DE C.V., Paseo De Las Lomas No. 90, El Colli
Ejidal, Zapopan, Jalisco 45070, Mexico; R.F.C. SFO011205UJ8
(Mexico); Folio Mercantil No. 13537 (Mexico) [SDNTK].

SC-YUG (a.k.a. SC SOUTH LLC; a.k.a. SHIPPING COMPANY SOUTH; a.k.a.
"SK-YUG"), ul. Lenina, d. 6B, Novorossiysk, Krasnodarskiy kray
353960, Russia; Organization Established Date 30 Jun 2016; Tax ID
No. 9705070317 (Russia); Identification Number IMO 5937219 [RUSSIA-
EO14024].

SDM-BANK PAO (a.k.a. SDM-BANK PJSC; a.k.a. SDM-BANK PUBLIC JOINT
STOCK COMPANY), Sh. Volokolamskoe d. 73, Moscow 125424, Russia;
SWIFT/BIC SJSCRUMM; Website www.sdm.ru; Organization Established
Date 17 Sep 1991; Target Type Financial Institution; Tax ID No.
7733043350 (Russia); Legal Entity Number 25340008GF2H0T8HKN44;
Registration Number 1027739296584 (Russia) [RUSSIA-EO14024].

SDM-BANK PJSC (a.k.a. SDM-BANK PAO; a.k.a. SDM-BANK PUBLIC JOINT
STOCK COMPANY), Sh. Volokolamskoe d. 73, Moscow 125424, Russia;
SWIFT/BIC SJSCRUMM; Website www.sdm.ru; Organization Established
Date 17 Sep 1991; Target Type Financial Institution; Tax ID No.
7733043350 (Russia); Legal Entity Number 25340008GF2H0T8HKN44;
Registration Number 1027739296584 (Russia) [RUSSIA-EO14024].

SDM-BANK PUBLIC JOINT STOCK COMPANY (a.k.a. SDM-BANK PAO; a.k.a.
SDM-BANK PJSC), Sh. Volokolamskoe d. 73, Moscow 125424, Russia;
SWIFT/BIC SJSCRUMM; Website www.sdm.ru; Organization Established
Date 17 Sep 1991; Target Type Financial Institution; Tax ID No.
7733043350 (Russia); Legal Entity Number 25340008GF2H0T8HKN44;
Registration Number 1027739296584 (Russia) [RUSSIA-EO14024].

SEA ART SHIP MANAGEMENT OPC (a.k.a. SEA ART SHIP MANAGEMENT OPC
PRIVATE LIMITED), 511A, Shelton Sapphire, Sector 15, Plot No.
18&19, CBD Belapur, Navi Mumbai, Thane, Thane, Maharashtra 400614,
India; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 20 Aug 2021; Identification Number IMO 6249053;
Business Registration Number 366117 (India) [SDGT] [IFSR] (Linked
To: SAHARA THUNDER).

SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED (a.k.a. SEA ART SHIP
MANAGEMENT OPC), 511A, Shelton Sapphire, Sector 15, Plot No. 18&19,
CBD Belapur, Navi Mumbai, Thane, Thane, Maharashtra 400614, India;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 20
Aug 2021; Identification Number IMO 6249053; Business Registration
Number 366117 (India) [SDGT] [IFSR] (Linked To: SAHARA THUNDER).

SEABRASS LIMITED, Level 8/5B, Portomaso Business Tower, St.
Julians, Malta; D-U-N-S Number 53-400-4431; Trade License No. C
76394 (Malta) [LIBYA3] (Linked To: DEBONO, Gordon).

SEAFIRE FOUNDATION, Panama City, Panama; Identification Number
56437 (Panama) [VENEZUELA-EO13850] (Linked To: SAAB MORAN, Alex
Nain).

SEALINK OVERSEAS PTE. LTD. (a.k.a. UNITED AGRO COMMODITIES PTE.
LTD.; f.k.a. UNITED AGRO FERTILIZER PTE. LTD.), Paya Lebar Square,
60 Paya Lehar Road #09-43, 409051, Singapore; 22, RB Capital
Building, 03, Malacca Street, Singapore; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 28 Dec 2012; Trade
License No. 201231437N (Singapore) [SDGT] (Linked To: PALIKANDY,
Mehboob Thachankandy).

SEAPORT OF FEODOSIYA (a.k.a. PORT OF FEODOSIA; a.k.a. STATE
ENTERPRISE FEODOSIA SEA TRADING PORT; a.k.a. THEODOSIA COMMERCIAL
SEAPORT; a.k.a. THEODOSIA MERCHANT SEA PORT; a.k.a. THEODOSIA SEA
PORT), 14 Gorky Street, Theodosia 98100, Ukraine; 14, Gorky Str.,
Feodosiya, Crimea 98100, Ukraine; Gorky Street 11, Feodosia, Crimea
98100, Ukraine; Website www.ukrport.org.ua; Email Address
theodosia@port.kafa.crimea.ua; UN/LOCODE UA FEO; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 01125577 (Russia)
[UKRAINE-EO13685].

SEAPORT OF KERCH (a.k.a. KERCH COMMERCIAL SEAPORT; a.k.a. KERCH
MERCHANT SEA PORT; a.k.a. KERCH SEA PORT; a.k.a. PORT OF KERCH;
a.k.a. STATE ENTERPRISE KERCH COMMERCIAL SEA PORT; a.k.a. STATE
ENTERPRISE KERCH SEA COMMERCIAL PORT), Kirova Street 28, Kerch,
Crimea 98312, Ukraine; 28 Kirova Str., Kerch, Crimea 98312,
Ukraine; 28, Kirov Str., Kerch, Crimea 98312, Ukraine; Ul. Kirov,
28, Kerch, Crimea 98312, Ukraine; ul Kirova 28, Kerch 98312,
Ukraine; Website http://www.kerchport.com; alt. Website
http://www.ukrport.org.ua; Email Address kmtp@kerch.sf.ukrtel.net;
alt. Email Address referent.port@mail.ru; alt. Email Address
kmtp@trport.kerch.crimea.com; UN/LOCODE UA KEH; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01125554 [UKRAINE-EO13685].

SEAPORT OF SEVASTOPOL (a.k.a. PORT OF SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a. SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a. SEVASTOPOL SEA TRADE PORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT; a.k.a. STATE ENTERPRISE
SEVASTOPOL SEA TRADING PORT), 3 Place Nakhimova, Sevastopol 99011,
Ukraine; 5, Nakhimova square, Sevastopol, Crimea 99011, Ukraine;
Nahimova Square 5, Sevastopol, Crimea 99011, Ukraine; Email Address
Sevport@stel.sebastopol.ua; alt. Email Address sevampu@ukr.net;
alt. Email Address mail@morport.sebastopol.ua; UN/LOCODE UA SVP;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

SEAPORT OF YALTA (a.k.a. PORT OF YALTA; a.k.a. STATE ENTERPRISE
YALTA SEA TRADING PORT; a.k.a. YALTA COMMERCIAL SEAPORT; a.k.a.
YALTA MERCHANT SEA PORT; a.k.a. YALTA SEA PORT), Roosevelt Street
3, Yalta, Crimea 98600, Ukraine; 5, Roosevelt Str., Yalta, Crimea
98600, Ukraine; 5 Roosevelt Street, Yalta, Crimea 98600, Ukraine;
Website yaltaport.com.ua; Email Address yasko@ukrpost.ua; alt.
Email Address yasco@mail.ylt.crimea.com; UN/LOCODE UA YAL;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
01125591 (Ukraine) [UKRAINE-EO13685].

SEAPORT OF YEVPATORIYA (a.k.a. PORT OF EVPATORIA; a.k.a. PORT OF
YEVPATORIA; a.k.a. STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT;
a.k.a. YEVPATORIA COMMERCIAL SEAPORT; a.k.a. YEVPATORIA MERCHANT
SEA PORT; a.k.a. YEVPATORIA SEA PORT; a.k.a. YEVPATORIYA COMMERCIAL
SEA PORT; a.k.a. YEVPATORIYA SEA PORT), Mariners Square 1,
Evpatoria, Crimea 97416, Ukraine; 1, Moryakov Sq, Yevpatoriya,
Crimea 97408, Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea 97416,
Ukraine; Ukraine; 1 Moryakov Sq, Yevpatoriya, Crimea 97416,
Ukraine; Email Address lada1@seavenue.net; alt. Email Address
zamves@emtp.com.ua; UN/LOCODE UA ZKA; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01125583 (Ukraine) [UKRAINE-
EO13685].

SEBASTIANO (a.k.a. G Y G INTERNACIONAL S.A.S.; a.k.a. G&G
INTERNACIONAL S.A.S.), Calle 100 No. 17A-36, Ofc. 705, Bogota,
Colombia; NIT # 9002981691 (Colombia); Matricula Mercantil No
1910782 (Colombia); alt. Matricula Mercantil No 1237153 (Colombia);
alt. Matricula Mercantil No 1730043 (Colombia); alt. Matricula
Mercantil No 1816081 (Colombia) [SDNTK].

SECHIN, Igor (a.k.a. SECHIN, Igor Ivanovich), Moscow, Russia; DOB
07 Sep 1960; POB St. Petersburg, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

SECHIN, Igor Ivanovich (a.k.a. SECHIN, Igor), Moscow, Russia; DOB
07 Sep 1960; POB St. Petersburg, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

SECHIN, Ivan (a.k.a. SECHIN, Ivan Igorevich), Moscow, Russia;
Shvedskiy Typik 3 KV38, Moscow 125009, Russia; DOB 03 Jan 1989; POB
St. Petersburg, Russia; nationality Russia; Gender Male; Passport
722759197 (Russia) issued 24 Jan 2013 expires 24 Jan 2023
(individual) [RUSSIA-EO14024] (Linked To: SECHIN, Igor Ivanovich).

SECHIN, Ivan Igorevich (a.k.a. SECHIN, Ivan), Moscow, Russia;
Shvedskiy Typik 3 KV38, Moscow 125009, Russia; DOB 03 Jan 1989; POB
St. Petersburg, Russia; nationality Russia; Gender Male; Passport
722759197 (Russia) issued 24 Jan 2013 expires 24 Jan 2023
(individual) [RUSSIA-EO14024] (Linked To: SECHIN, Igor Ivanovich).

SECOND ACADEMY OF NATURAL SCIENCES (a.k.a. 2ND ACADEMY OF NATURAL
SCIENCES; a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a. CHAYON KWAHAK-
WON; a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a. KUKPANG KWAHAK-WON;
a.k.a. NATIONAL DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE), Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [NPWMD].

SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE (a.k.a. 2ND
ACADEMY OF NATURAL SCIENCES; a.k.a. ACADEMY OF NATURAL SCIENCES;
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a.
KUKPANG KWAHAK-WON; a.k.a. NATIONAL DEFENSE ACADEMY; a.k.a. SANSRI;
a.k.a. SECOND ACADEMY OF NATURAL SCIENCES), Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [NPWMD].

SECOND ECONOMIC COMMITTEE, Kangdong, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [NPWMD].

SECOND MARQUETALIA (a.k.a. LA NUEVA MARQUETALIA; a.k.a. NEW
MARQUETALIA; a.k.a. SEGUNDA MARQUETALIA; a.k.a. "ARMED ORGANIZED
RESIDUAL GROUP SEGUNDA MARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D SEGUNDA MARQUETALIA"; a.k.a.
"GAO-R SEGUNDA MARQUETALIA"; a.k.a. "GRUPO ARMADO ORGANIZADO
RESIDUAL SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL ORGANIZED ARMED
GROUP SEGUNDA MARQUETALIA"; a.k.a. "REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA"), Colombia; Venezuela
[FTO] [SDGT].

SECONDEYE SOLUTION (a.k.a. FORWARDERZ), Karachi, Pakistan; Website
secondeyesolution.su; alt. Website secondeyesolution.ch; alt.
Website secondeyesolution.ru; alt. Website secondeyesolution.com;
alt. Website forwarderz.com; alt. Website secondeyehost.com; Email
Address support@secondeyesolution.com; alt. Email Address
info@forwarderz.com; alt. Email Address forwarderz@yahoo.com; alt.
Email Address forwarderzlive@google.com; alt. Email Address
forwarderzlive@hotmail.com; alt. Email Address
support@secondeyehost.com; Digital Currency Address - XBT
1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ; alt. Digital Currency Address -
XBT 19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o; alt. Digital Currency
Address - XBT 1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt. Digital
Currency Address - XBT 1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em; alt.
Digital Currency Address - XBT 182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844;
alt. Digital Currency Address - XBT
1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX; alt. Digital Currency Address -
XBT 16PhXY3hNNMTo8kpuJx2emh713KbWpkqci; alt. Digital Currency
Address - XBT 1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt. Digital
Currency Address - XBT 18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK; alt.
Digital Currency Address - XBT 1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL;
alt. Digital Currency Address - XBT
1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n; Digital Currency Address - ETH
0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a; alt. Digital Currency
Address - ETH 0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107; alt.
Digital Currency Address - ETH
0x72a5843cc08275C8171E582972Aa4fDa8C397B2A; alt. Digital Currency
Address - ETH 0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Digital Currency Address - LTC
LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB; alt. Digital Currency Address -
LTC LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L; alt. Digital Currency
Address - LTC LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6; Digital Currency
Address - BCH 18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB [CYBER2]
[ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC).

SECOURS MONDIAL DE FRANCE (a.k.a. FONDATION SECOURS MONDIAL
A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a. FONDATION
SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL-KOSOVA; a.k.a.
GLOBAL RELIEF FOUNDATION, INC.; a.k.a. STICHTING WERELDHULP-BELGIE,
V.Z.W.; a.k.a. "FSM"), Rruga e Kavajes, Building No. 3, Apartment
No. 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29, Putte
2580, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula
Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina;
Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina;
Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Ylli Morina Road,
Djakovica, Serbia; House 267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4,
Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh; Chechnya,
Russia; China; Eritrea; Ethiopia; Georgia; India; Ingushetia,
Russia; Iraq; Jordan; Kashmir, undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49 rue du Lazaret,
Strasbourg 67100, France; West Bank; V.A.T. Number BE 454,419,759
[SDGT].

SECT OF REVOLUTIONARIES (a.k.a. ARMED STRUGGLE FOR REVOLUTIONARY
INDEPENDENCE SECT OF REVOLUTIONARIES; a.k.a. REBEL SECT; a.k.a.
REVOLUTIONARIES SECT; a.k.a. SECTA EPANASTATON; a.k.a. SEKHTA
EPANASTATON; a.k.a. SEKTA EPANASTATON; a.k.a. "SE"), Greece [SDGT].

SECTA EPANASTATON (a.k.a. ARMED STRUGGLE FOR REVOLUTIONARY
INDEPENDENCE SECT OF REVOLUTIONARIES; a.k.a. REBEL SECT; a.k.a.
REVOLUTIONARIES SECT; a.k.a. SECT OF REVOLUTIONARIES; a.k.a. SEKHTA
EPANASTATON; a.k.a. SEKTA EPANASTATON; a.k.a. "SE"), Greece [SDGT].

SECURE MOVEMENT LOGISTICS SERVICES, Kabul, Afghanistan;
Organization Established Date 2017; Tax ID No. 9003919520
(Afghanistan); License 37629 (Afghanistan); Registration Number
111570 (Afghanistan) [GLOMAG] (Linked To: RAHMANI, Ajmal).

SEDAGHAT, Mostafa (a.k.a. SEDAGHATI, Mostafa), Iran; DOB 12 Jan
1996; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
N50040242 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

SEDAGHATI, Mostafa (a.k.a. SEDAGHAT, Mostafa), Iran; DOB 12 Jan
1996; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
N50040242 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

SEDLETSKI, Valery (a.k.a. SEDLETSKI, Valery Veniaminovich; a.k.a.
"Strix"), Rostov, Russia; DOB 29 Jul 1974; nationality Russia;
Gender Male (individual) [CYBER2].

SEDLETSKI, Valery Veniaminovich (a.k.a. SEDLETSKI, Valery; a.k.a.
"Strix"), Rostov, Russia; DOB 29 Jul 1974; nationality Russia;
Gender Male (individual) [CYBER2].

SEDNAYA PRISON (a.k.a. SAIDNAYA MILITARY PRISON; a.k.a. SAYDNAYA
MILITARY PRISON; a.k.a. SAYDNAYA PRISON), Syria [SYRIA-EO13894].

SEDOV, Aleksei (a.k.a. SEDOV, Aleksei Semyonovich; a.k.a. SEDOV,
Alexei; a.k.a. SEDOV, Alexei Semenovich), Russia; DOB 26 Aug 1954;
POB Sochi, Russia; nationality Russia; Gender Male (individual)
[NPWMD].

SEDOV, Aleksei Semyonovich (a.k.a. SEDOV, Aleksei; a.k.a. SEDOV,
Alexei; a.k.a. SEDOV, Alexei Semenovich), Russia; DOB 26 Aug 1954;
POB Sochi, Russia; nationality Russia; Gender Male (individual)
[NPWMD].

SEDOV, Alexei (a.k.a. SEDOV, Aleksei; a.k.a. SEDOV, Aleksei
Semyonovich; a.k.a. SEDOV, Alexei Semenovich), Russia; DOB 26 Aug
1954; POB Sochi, Russia; nationality Russia; Gender Male
(individual) [NPWMD].

SEDOV, Alexei Semenovich (a.k.a. SEDOV, Aleksei; a.k.a. SEDOV,
Aleksei Semyonovich; a.k.a. SEDOV, Alexei), Russia; DOB 26 Aug
1954; POB Sochi, Russia; nationality Russia; Gender Male
(individual) [NPWMD].

SEED AHMED, Asharaf (a.k.a. AL-CARDINAL, Ashraf Seed Ahmed; a.k.a.
ALI, Ashraf Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf Said Ahmed;
a.k.a. HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED AHMED, Ashraff;
a.k.a. SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf Sayed"; a.k.a.
"HUSSEIN ALI, Ashraf"), 1 College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207 Jersey Road, Osterley, London
TW7 4RE, United Kingdom; Dubai, United Arab Emirates; DOB 01 Jan
1957 to 31 Jan 1957; POB Sudan; nationality Sudan; Gender Male;
Passport B00018325 (Sudan) expires 16 Feb 2023; National ID No.
11945710905 (Sudan); alt. National ID No. 784195754986941 (United
Arab Emirates) (individual) [GLOMAG].

SEED AHMED, Ashraff (a.k.a. AL-CARDINAL, Ashraf Seed Ahmed; a.k.a.
ALI, Ashraf Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf Said Ahmed;
a.k.a. HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED AHMED, Asharaf;
a.k.a. SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf Sayed"; a.k.a.
"HUSSEIN ALI, Ashraf"), 1 College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207 Jersey Road, Osterley, London
TW7 4RE, United Kingdom; Dubai, United Arab Emirates; DOB 01 Jan
1957 to 31 Jan 1957; POB Sudan; nationality Sudan; Gender Male;
Passport B00018325 (Sudan) expires 16 Feb 2023; National ID No.
11945710905 (Sudan); alt. National ID No. 784195754986941 (United
Arab Emirates) (individual) [GLOMAG].

SEEDAHMED, Ashiraf (a.k.a. AL-CARDINAL, Ashraf Seed Ahmed; a.k.a.
ALI, Ashraf Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf Said Ahmed;
a.k.a. HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED AHMED, Asharaf;
a.k.a. SEED AHMED, Ashraff; a.k.a. "ALI, Ashraf Sayed"; a.k.a.
"HUSSEIN ALI, Ashraf"), 1 College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207 Jersey Road, Osterley, London
TW7 4RE, United Kingdom; Dubai, United Arab Emirates; DOB 01 Jan
1957 to 31 Jan 1957; POB Sudan; nationality Sudan; Gender Male;
Passport B00018325 (Sudan) expires 16 Feb 2023; National ID No.
11945710905 (Sudan); alt. National ID No. 784195754986941 (United
Arab Emirates) (individual) [GLOMAG].

SEGOVIA IMPORT & EXPORT CORP. (a.k.a. SEGOVIA IMPORT AND EXPORT
CORP.), Panama; RUC # 1153864-1-572287 (Panama) [SDNTK].

SEGOVIA IMPORT AND EXPORT CORP. (a.k.a. SEGOVIA IMPORT & EXPORT
CORP.), Panama; RUC # 1153864-1-572287 (Panama) [SDNTK].

SEGUJJA, Elias (a.k.a. SUGUJA, Fezza; a.k.a. "Faiza"; a.k.a.
"Feeza"; a.k.a. "Mulalo"), Congo, Democratic Republic of the; DOB
1969 to 1971; POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual) [GLOMAG].

SEGUNDA MARQUETALIA (a.k.a. LA NUEVA MARQUETALIA; a.k.a. NEW
MARQUETALIA; a.k.a. SECOND MARQUETALIA; a.k.a. "ARMED ORGANIZED
RESIDUAL GROUP SEGUNDA MARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D SEGUNDA MARQUETALIA"; a.k.a.
"GAO-R SEGUNDA MARQUETALIA"; a.k.a. "GRUPO ARMADO ORGANIZADO
RESIDUAL SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL ORGANIZED ARMED
GROUP SEGUNDA MARQUETALIA"; a.k.a. "REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA"), Colombia; Venezuela
[FTO] [SDGT].

SEGUROS LA VITALICIA C.A. (a.k.a. LA VITALICIA), Caracas,
Venezuela; National ID No. J310205361 (Venezuela) [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO, Raul).

SEIF, Mahmoud (a.k.a. AL-SAYF, Mahmud; a.k.a. SAJADDINIA, Mohsen;
a.k.a. SAJADINIA, Mohsen; a.k.a. SAJJADI NIA, Mohsen; a.k.a.
SAJJADINIA, Mohsen); DOB 05 Jun 1964; alt. DOB 05 Jun 1967; alt.
DOB 05 Jun 1969; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR].

SEIF, Valiollah, Iran; DOB 1952; POB Nahavand, Hamadan Province,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

SEIFI, Asadollah (a.k.a. SEIFY, Asadollah; a.k.a. SEYFI, Esdaleh);
DOB 04 Apr 1965; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDGT] [IFSR] (Linked To: ATLAS
EXCHANGE).

SEIFY, Asadollah (a.k.a. SEIFI, Asadollah; a.k.a. SEYFI, Esdaleh);
DOB 04 Apr 1965; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDGT] [IFSR] (Linked To: ATLAS
EXCHANGE).

SEIN, Aye Nu (a.k.a. AYE, Nu Sein; a.k.a. SEIN, Daw Aye Nu),
Naypyitaw, Burma; DOB 24 Mar 1957; POB Sittwe, Burma; nationality
Burma; citizen Burma; Gender Female; State Administrative Council
Member (individual) [BURMA-EO14014].

SEIN, Daw Aye Nu (a.k.a. AYE, Nu Sein; a.k.a. SEIN, Aye Nu),
Naypyitaw, Burma; DOB 24 Mar 1957; POB Sittwe, Burma; nationality
Burma; citizen Burma; Gender Female; State Administrative Council
Member (individual) [BURMA-EO14014].

SEK STUDIO (a.k.a. APRIL 26 CHILDREN'S ANIMATION FILM STUDIO;
a.k.a. SCIENTIFIC EDUCATION KOREA STUDIO), Pyongyang, Korea, North;
China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Organization Type: Motion
picture, video and television programme production activities;
Target Type State-Owned Enterprise [DPRK3].

SEKHTA EPANASTATON (a.k.a. ARMED STRUGGLE FOR REVOLUTIONARY
INDEPENDENCE SECT OF REVOLUTIONARIES; a.k.a. REBEL SECT; a.k.a.
REVOLUTIONARIES SECT; a.k.a. SECT OF REVOLUTIONARIES; a.k.a. SECTA
EPANASTATON; a.k.a. SEKTA EPANASTATON; a.k.a. "SE"), Greece [SDGT].

SEKTA EPANASTATON (a.k.a. ARMED STRUGGLE FOR REVOLUTIONARY
INDEPENDENCE SECT OF REVOLUTIONARIES; a.k.a. REBEL SECT; a.k.a.
REVOLUTIONARIES SECT; a.k.a. SECT OF REVOLUTIONARIES; a.k.a. SECTA
EPANASTATON; a.k.a. SEKHTA EPANASTATON; a.k.a. "SE"), Greece
[SDGT].

SELASSIE, Ta'ame Abraham (a.k.a. GEBREDENGEL, Simon; a.k.a. GOITOM,
Taeme Abraham; a.k.a. GOITOM, Te'ame; a.k.a. SELASSIE, Te'ame
Abraha; a.k.a. SELASSIE, Te'ame Abraham; a.k.a. TA'AME, Abraham
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; a.k.a. "GAAMEI";
a.k.a. "MEKELE"; a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. DOB 1956; POB Akale
Guzay (Shemejena); Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence Operation;
Brigadier General (individual) [SOMALIA].

SELASSIE, Te'ame Abraha (a.k.a. GEBREDENGEL, Simon; a.k.a. GOITOM,
Taeme Abraham; a.k.a. GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame
Abraham; a.k.a. SELASSIE, Te'ame Abraham; a.k.a. TA'AME, Abraham
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; a.k.a. "GAAMEI";
a.k.a. "MEKELE"; a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. DOB 1956; POB Akale
Guzay (Shemejena); Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence Operation;
Brigadier General (individual) [SOMALIA].

SELASSIE, Te'ame Abraham (a.k.a. GEBREDENGEL, Simon; a.k.a. GOITOM,
Taeme Abraham; a.k.a. GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame
Abraham; a.k.a. SELASSIE, Te'ame Abraha; a.k.a. TA'AME, Abraham
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; a.k.a. "GAAMEI";
a.k.a. "MEKELE"; a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. DOB 1956; POB Akale
Guzay (Shemejena); Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence Operation;
Brigadier General (individual) [SOMALIA].

SELEK, Atilla (a.k.a. "MUAZ"); DOB 28 Feb 1985; POB Ulm, Germany;
nationality Germany; Passport 702142921 (Germany) expires 03 Dec
2011; National ID No. 702092811 (Germany) expires 06 Apr 2010;
Passport and National ID were issued in Ulm, Germany.  Currently
incarcerated at JVA Bruchsal prison. (individual) [SDGT].

SELEM, Ahmed Conami (a.k.a. ARAFA, Ahmed; a.k.a. ARAFA, Ahmed
Ibrahim Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; a.k.a. ARAFA,
Ahmed Ibrahim Hassan Ahmed), 22 Mensija Street, San Gwann, Malta;
8, Simoha, Alexandria, Egypt; DOB 04 Jan 1976; POB Egypt;
nationality Egypt; citizen Egypt; alt. citizen Malta; Gender Male;
National ID No. 46447A (Malta) (individual) [LIBYA3].

SELEZNYOV, Valery Sergeyevich, Russia; DOB 05 Sep 1964; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

SELIMI, Rexhep; DOB 15 Mar 1971; POB Iglarevo, Serbia and
Montenegro (individual) [BALKANS].

SELIN TECHNIC CO (a.k.a. SELIN TECHNIC KISH COMPANY), No. 118 NE.
1st Floor, Venoos Complex, Kish, Iran; Africa Avenue, between
Mirdamad Avenue and Zafar Avenue, Yazdapanah Street, Number 40,
Unit 7, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked To: PAIDAR, Amanallah).

SELIN TECHNIC KISH COMPANY (a.k.a. SELIN TECHNIC CO), No. 118 NE.
1st Floor, Venoos Complex, Kish, Iran; Africa Avenue, between
Mirdamad Avenue and Zafar Avenue, Yazdapanah Street, Number 40,
Unit 7, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked To: PAIDAR, Amanallah).

SELITSKI, Viktar Frantsavich (a.k.a. SELITSKIY, Victor
Frantsevich), Minsk, Belarus; DOB 1975; POB Mosty Pravye, Mostovsky
district, Grodno Oblast, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038] (Linked To: DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF
BELARUS).

SELITSKIY, Victor Frantsevich (a.k.a. SELITSKI, Viktar
Frantsavich), Minsk, Belarus; DOB 1975; POB Mosty Pravye, Mostovsky
district, Grodno Oblast, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038] (Linked To: DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF
BELARUS).

SELIVANOV, Alexei Sergeevich (a.k.a. SELIVANOV, Oleksiy
Sergeevich), 20 Dashavskaya St., Kyiv, Ukraine; Energodar, Ukraine;
DOB 07 Dec 1980; POB Kyiv, Ukraine; nationality Ukraine; Gender
Male (individual) [RUSSIA-EO14024].

SELIVANOV, Oleksiy Sergeevich (a.k.a. SELIVANOV, Alexei
Sergeevich), 20 Dashavskaya St., Kyiv, Ukraine; Energodar, Ukraine;
DOB 07 Dec 1980; POB Kyiv, Ukraine; nationality Ukraine; Gender
Male (individual) [RUSSIA-EO14024].

SELIVERSTOV, Viktor Valentinovich, Russia; DOB 02 Aug 1954;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANY (a.k.a.
RISANDEGI VA BAFANDEGIE SELK BAF; a.k.a. SELKBAF; a.k.a. SELKBAF
CO; a.k.a. SELKBAF SPINNING AND WEAVING FACTORIES), Km 4, Avenue No
2, Balvar Jomhori Islami, Yazd, Iran; 5 km of Toos Street,
Esteghlal St., Jomhuri Boulevard, Yazd, Iran; Website
http://selkbaf.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10840029767 (Iran);
Registration Number 302 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

SELKBAF (a.k.a. RISANDEGI VA BAFANDEGIE SELK BAF; a.k.a. SELK BAF
SPINNING AND WEAVING FACTORIES PRODUCTION COMPANY; a.k.a. SELKBAF
CO; a.k.a. SELKBAF SPINNING AND WEAVING FACTORIES), Km 4, Avenue No
2, Balvar Jomhori Islami, Yazd, Iran; 5 km of Toos Street,
Esteghlal St., Jomhuri Boulevard, Yazd, Iran; Website
http://selkbaf.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10840029767 (Iran);
Registration Number 302 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

SELKBAF CO (a.k.a. RISANDEGI VA BAFANDEGIE SELK BAF; a.k.a. SELK
BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANY; a.k.a.
SELKBAF; a.k.a. SELKBAF SPINNING AND WEAVING FACTORIES), Km 4,
Avenue No 2, Balvar Jomhori Islami, Yazd, Iran; 5 km of Toos
Street, Esteghlal St., Jomhuri Boulevard, Yazd, Iran; Website
http://selkbaf.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10840029767 (Iran);
Registration Number 302 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

SELKBAF SPINNING AND WEAVING FACTORIES (a.k.a. RISANDEGI VA
BAFANDEGIE SELK BAF; a.k.a. SELK BAF SPINNING AND WEAVING FACTORIES
PRODUCTION COMPANY; a.k.a. SELKBAF; a.k.a. SELKBAF CO), Km 4,
Avenue No 2, Balvar Jomhori Islami, Yazd, Iran; 5 km of Toos
Street, Esteghlal St., Jomhuri Boulevard, Yazd, Iran; Website
http://selkbaf.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10840029767 (Iran);
Registration Number 302 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

SELMAN, Ma'alim (a.k.a. ALI, Maalim Salman; a.k.a. ALI, Maalim
Selman; a.k.a. SALMAN, Ameer; a.k.a. SALMAN, Maalim; a.k.a. SALMAN,
Mu'alim; a.k.a. SULAYMAN, Ma'alin; a.k.a. SULEIMAN, Ma'alim; a.k.a.
SULEIMAN, Mualem); DOB 1978 to 1980; POB Nairobi, Kenya
(individual) [SDGT].

SELSELAT AL THAHAB (a.k.a. AL SILSILAH AL DHAHABA; a.k.a. GOLDEN
CHAIN; a.k.a. SELSELAT AL THAHAB FOR MONEY EXCHANGE; a.k.a.
SILSALAT AL DHAB; a.k.a. SILSILAH MONEY EXCHANGE COMPANY; a.k.a.
SILSILAT MONEY EXCHANGE COMPANY; a.k.a. SILSILET AL THAHAB), Al-
Kadhumi Complex, al Harthia, Baghdad, Iraq; al Abbas Street,
Karbala, Iraq [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

SELSELAT AL THAHAB FOR MONEY EXCHANGE (a.k.a. AL SILSILAH AL
DHAHABA; a.k.a. GOLDEN CHAIN; a.k.a. SELSELAT AL THAHAB; a.k.a.
SILSALAT AL DHAB; a.k.a. SILSILAH MONEY EXCHANGE COMPANY; a.k.a.
SILSILAT MONEY EXCHANGE COMPANY; a.k.a. SILSILET AL THAHAB), Al-
Kadhumi Complex, al Harthia, Baghdad, Iraq; al Abbas Street,
Karbala, Iraq [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

SELTAN MOHAMMEDI, Mohammed (a.k.a. SOLTANMOHAMMADI, Mohammad;
a.k.a. SULTAN MOHMADI, Mohhamad; a.k.a. WANG, Chung Lang; a.k.a.
WANG, Chung Lung; a.k.a. WANG, Zhong-Lang), Apartment # 1504,
Fairooz Tower, Dubai Marina, Dubai, United Arab Emirates; 216 Ocean
Drive, Sentosa Cove, Singapore 098622, Singapore; DOB 04 Nov 1960;
POB Hamedan, Iran; nationality Iran; alt. nationality United
Kingdom; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 518015439 (United Kingdom) expires
07 Apr 2026; alt. Passport T96397867 (Iran); alt. Passport
038016890 (United Kingdom); alt. Passport 093045489 (United
Kingdom); alt. Passport 093104973 (United Kingdom); alt. Passport
093234017 (United Kingdom); alt. Passport 099156908 (United
Kingdom); alt. Passport U11283369 (Iran); alt. Passport S2760238Z;
National ID No. S27602 (United Kingdom) (individual) [NPWMD] [IFSR]
(Linked To: SOLTECH INDUSTRY CO., LTD.).

SEMENCHEV, Igor Igorevich (a.k.a. SEMENCHEV, Ihor Ihorovych), 2B
Krasnoarmeyskaya Street, Antonovka Village, Kherson, Kherson
Region, Ukraine; DOB 21 Jan 1982; nationality Ukraine; Gender Male;
Tax ID No. 2997111978 (Ukraine) (individual) [RUSSIA-EO14024].

SEMENCHEV, Ihor Ihorovych (a.k.a. SEMENCHEV, Igor Igorevich), 2B
Krasnoarmeyskaya Street, Antonovka Village, Kherson, Kherson
Region, Ukraine; DOB 21 Jan 1982; nationality Ukraine; Gender Male;
Tax ID No. 2997111978 (Ukraine) (individual) [RUSSIA-EO14024].

SEMENOV, Roman (a.k.a. "POMA"; a.k.a. "ROMA"), Dubai, United Arab
Emirates; DOB 08 Nov 1987; nationality Russia; Email Address
semenov.roma@gmail.com; alt. Email Address semenovroma@gmail.com;
alt. Email Address semenov.roman@mail.ru; alt. Email Address
poma@tornado.cash; Gender Male; Digital Currency Address - ETH
0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193; alt. Digital Currency
Address - ETH 0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2; alt.
Digital Currency Address - ETH
0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f; alt. Digital Currency
Address - ETH 0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921; alt.
Digital Currency Address - ETH
0x797d7ae72ebddcdea2a346c1834e04d1f8df102b; alt. Digital Currency
Address - ETH 0x931546D9e66836AbF687d2bc64B30407bAc8C568; alt.
Digital Currency Address - ETH
0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93; alt. Digital Currency
Address - ETH 0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 731969851 (Russia)
(individual) [DPRK3] [CYBER2].

SEMENOVA, Elena Iurevna (a.k.a. SEMENOVA, Olena Yurevna); DOB 06
Dec 1978; citizen Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport ER747251 (Ukraine); National ID No. 2882908207
(Ukraine) (individual) [UKRAINE-EO13661].

SEMENOVA, Olena Yurevna (a.k.a. SEMENOVA, Elena Iurevna); DOB 06
Dec 1978; citizen Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport ER747251 (Ukraine); National ID No. 2882908207
(Ukraine) (individual) [UKRAINE-EO13661].

SEMIGIN, Gennady Yuryevich, Russia; DOB 23 Mar 1964; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

SEMISOTOV, Nikolai Petrovich, Russia; DOB 02 Dec 1968; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SEMNANI, Reza Ebadzadeh (a.k.a. EBAD ZADEH, Reza; a.k.a. EBADZADEH,
Reza), Tehran, Iran; DOB 13 Jun 1964; citizen Iran; Gender Male;
Executive Order 13846 information: FOREIGN EXCHANGE.  Sec.
5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS.
Sec. 5(a)(vi); Passport H40620699 (Iran); National ID No.
0941786821 (Iran); Director of Main Street 1095 Proprietary Limited
(individual) [IRAN-EO13846] (Linked To: MAIN STREET 1095
PROPRIETARY LIMITED).

SEMYONOV, Valery Vladimirovich, Russia; DOB 16 Sep 1960;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SENAT SHIPPING & TRADING PTE LTD (a.k.a. SENAT SHIPPING AGENCY LTD;
a.k.a. SENAT SHIPPING AND TRADING LTD; a.k.a. SENAT SHIPPING AND
TRADING PRIVATE LIMITED; a.k.a. SENAT SHIPPING LIMITED), 36-02 A,
Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; 9
Temasek Boulevard, 36-02A, Singapore 038989, Singapore; Panama
City, Panama; PO Box 957, Offshore Incorporations Centre Road Town,
Tortola, Virgin Islands, British; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Identification Number IMO 5179245; alt. Identification
Number IMO 5405737 [DPRK].

SENAT SHIPPING AGENCY LTD (a.k.a. SENAT SHIPPING & TRADING PTE LTD;
a.k.a. SENAT SHIPPING AND TRADING LTD; a.k.a. SENAT SHIPPING AND
TRADING PRIVATE LIMITED; a.k.a. SENAT SHIPPING LIMITED), 36-02 A,
Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; 9
Temasek Boulevard, 36-02A, Singapore 038989, Singapore; Panama
City, Panama; PO Box 957, Offshore Incorporations Centre Road Town,
Tortola, Virgin Islands, British; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Identification Number IMO 5179245; alt. Identification
Number IMO 5405737 [DPRK].

SENAT SHIPPING AND TRADING LTD (a.k.a. SENAT SHIPPING & TRADING PTE
LTD; a.k.a. SENAT SHIPPING AGENCY LTD; a.k.a. SENAT SHIPPING AND
TRADING PRIVATE LIMITED; a.k.a. SENAT SHIPPING LIMITED), 36-02 A,
Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; 9
Temasek Boulevard, 36-02A, Singapore 038989, Singapore; Panama
City, Panama; PO Box 957, Offshore Incorporations Centre Road Town,
Tortola, Virgin Islands, British; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Identification Number IMO 5179245; alt. Identification
Number IMO 5405737 [DPRK].

SENAT SHIPPING AND TRADING PRIVATE LIMITED (a.k.a. SENAT SHIPPING &
TRADING PTE LTD; a.k.a. SENAT SHIPPING AGENCY LTD; a.k.a. SENAT
SHIPPING AND TRADING LTD; a.k.a. SENAT SHIPPING LIMITED), 36-02 A,
Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; 9
Temasek Boulevard, 36-02A, Singapore 038989, Singapore; Panama
City, Panama; PO Box 957, Offshore Incorporations Centre Road Town,
Tortola, Virgin Islands, British; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Identification Number IMO 5179245; alt. Identification
Number IMO 5405737 [DPRK].

SENAT SHIPPING LIMITED (a.k.a. SENAT SHIPPING & TRADING PTE LTD;
a.k.a. SENAT SHIPPING AGENCY LTD; a.k.a. SENAT SHIPPING AND TRADING
LTD; a.k.a. SENAT SHIPPING AND TRADING PRIVATE LIMITED), 36-02 A,
Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; 9
Temasek Boulevard, 36-02A, Singapore 038989, Singapore; Panama
City, Panama; PO Box 957, Offshore Incorporations Centre Road Town,
Tortola, Virgin Islands, British; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Identification Number IMO 5179245; alt. Identification
Number IMO 5405737 [DPRK].

SENDERO LUMINOSO (a.k.a. COMMUNIST PARTY OF PERU; a.k.a. COMMUNIST
PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI; a.k.a.
EGP; a.k.a. EJERCITO GUERRILLERO POPULAR; a.k.a. EJERCITO POPULAR
DE LIBERACION; a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY
OF PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO
DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING
PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU;
a.k.a. PEOPLE'S GUERRILLA ARMY; a.k.a. PEOPLE'S LIBERATION ARMY;
a.k.a. SHINING PATH; a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. SPP;
a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO] [SDGT].

SENE, Elmir (a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed
Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, Akhmad; a.k.a.
CHATAYEV, Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. TSCHATAJEV,
Achmed Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
a.k.a. TSCHATAYEV, Achmed Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980;
POB Vedeno Village, Vedenskiy District, the Republic of Chechnya,
Russia; citizen Russia; Passport 96001331958 (Russia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

SENGULER, Alaeddin, Istanbul, Turkey; DOB 03 Sep 1959; POB Cairo,
Egypt; nationality Turkey; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport U01689546 (Turkey) expires 16 Mar 2021;
National ID No. 35677708676 (Turkey) (individual) [SDGT] (Linked
To: HAMAS).

SENIN, Vladimir Borisovich, Russia; DOB 17 Sep 1960; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

SENSE SHIPPING AND TRADING SDN. BHD. (f.k.a. EASTCHEM SHIPPING SDN.
BHD.), NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, Kuala
Lumpur, MY-14 50470, Malaysia; P04-18 Impian Meridian Commerze,
Jalan Subang 1, USJ 1, Subang Jaya, MY-10 47600, Malaysia;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 04 May 2021; Business Registration
Number 202101016872 (Malaysia) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

SENTYABR OOO (a.k.a. LIMITED LIABILITY COMPANY SEPTEMBER), 46
Kolyvanova Street, Ozersk 456784, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7422041110 (Russia); Registration Number 1077422003339 (Russia)
[RUSSIA-EO14024].

SENUSSI, Abdullah (a.k.a. AL-SENUSSI, Abdullah); DOB 1949; POB
Sudan; Director of Military Intelligence; Colonel (individual)
[LIBYA2].

SEPAH (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S
REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN;
a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI;
a.k.a. REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a.
SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran;
Syria; Additional Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
[ELECTION-EO13848].

SEPAH COOPERATIVE FOUNDATION (a.k.a. BONYAD TAAVON SEPAH; a.k.a.
BONYAD-E TA'AVON-E; a.k.a. IRGC COOPERATIVE FOUNDATION), Niayes
Highway, Seoul Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

SEPAH PASDARAN (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE
ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a.
IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC REVOLUTIONARY
CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS;
a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY
GUARDS; a.k.a. SEPAH; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]
[HRIT-IR] [ELECTION-EO13848].

SEPAH PASDARAN AIR FORCE (a.k.a. AEROSPACE DIVISION OF IRGC; a.k.a.
AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC (PASDARAN);
a.k.a. IRGC AEROSPACE FORCE; a.k.a. IRGC AIR FORCE; a.k.a. IRGCAF;
a.k.a. IRGCASF; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR FORCE), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
[FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024].

SEPAHAN CEMENT (a.k.a. SIMAN SEPAHAN), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

SEPAHAN CEMENT CONCRETE PRODUCTS (a.k.a. FARAVARDEHAYE BOTONI SIMAN
SEPAHAN), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

SEPAHAN CEMENT INVESTMENT (a.k.a. SARMAYE GOZARI SIMAN SEPAHAN),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

SEPAHAN CEMENT PAKAT-SAZI SHAFAGH (a.k.a. PAKAT SAZI SHAFAGH SIMAN
SEPAHAN), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION (a.k.a. HAML VA
NAGHL KALAHAYE RAHNAVARD SIMAN SEPAHAN), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

SEPAHAN SARMAD ELECTRONIC (a.k.a. SARMAD ELECTRONIC SEPAHAN
COMPANY; a.k.a. SARMAD ELECTRONICS SEPAHAN PRIVATE LIMITED
COMPANY), First Floor, No. 20, 7(28) Mir Emad Street, Mir Emad
Street Shamshad, Central Sector, Isfahan City, Isfahan Province
8138961456, Iran; Organization Established Date 08 Jul 2000;
Identification Number 10260371950 (Iran); Registration Number 16257
(Iran) [NPWMD] [IFSR] (Linked To: QODS AVIATION INDUSTRIES).

SEPAH-E PASDARAN ENGHELAB ISLAMI (a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a.
PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS), Tehran, Iran;
Syria; Additional Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
[ELECTION-EO13848].

SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI (a.k.a. AGIR; a.k.a. ARMY OF
THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS;
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS;
a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E
INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY
GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH
PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]
[HRIT-IR] [ELECTION-EO13848].

SEPAH-E PASDARAN-E ENQELAB-E ESLAMI (a.k.a. AGIR; a.k.a. ARMY OF
THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS;
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS;
a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E
INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY
GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH
PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E
PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]
[HRIT-IR] [ELECTION-EO13848].

SEPAH-E QODS (a.k.a. AL QODS; a.k.a. IRGC-QF; a.k.a. IRGC-QUDS
FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; a.k.a.
JERUSALEM FORCE; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN);
a.k.a. QODS (JERUSALEM) FORCE OF THE IRGC; a.k.a. QODS FORCE;
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS (JERUSALEM FORCE)), Tehran,
Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR]
[ELECTION-EO13848].

SEPAH-E QODS (JERUSALEM FORCE) (a.k.a. AL QODS; a.k.a. IRGC-QF;
a.k.a. IRGC-QUDS FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS-QODS
FORCE; a.k.a. JERUSALEM FORCE; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
(PASDARAN); a.k.a. QODS (JERUSALEM) FORCE OF THE IRGC; a.k.a. QODS
FORCE; a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS), Tehran, Iran;
Syria; Additional Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR] [ELECTION-
EO13848].

SEPANIR (a.k.a. SEPANIR ESTABLISHMENT; a.k.a. SEPANIR OIL AND GAS
ENGINEERING COMPANY), No. 319 Shahid Bahonar Street, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

SEPANIR ESTABLISHMENT (a.k.a. SEPANIR; a.k.a. SEPANIR OIL AND GAS
ENGINEERING COMPANY), No. 319 Shahid Bahonar Street, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

SEPANIR OIL AND GAS ENGINEERING COMPANY (a.k.a. SEPANIR; a.k.a.
SEPANIR ESTABLISHMENT), No. 319 Shahid Bahonar Street, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

SEPASAD ENGINEERING COMPANY, No. 4 Corner of Shad St., Mollasadra
Ave., Vanak Square, Tehran, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

SEPEHR ENERGY JAHAN NAMA PARS COMPANY, Floor 1, No. 41, Shahid
Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid
Ghandi, Central District, Tehran, Tehran Province 1559649899, Iran;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 21
Nov 2022; National ID No. 14011674086 (Iran); Business Registration
Number 605057 (Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS).

SEPEHR IRANIAN INSURANCE SERVICES, Iran [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

SEPEHR MASHAHD CEMENT TRANSPORTATION (a.k.a. HAML VA NAGHL SEPEHR
SIMAN MASHHAD), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

SEPIASHVILI, Moshe Israel (a.k.a. KOSTOV, Nikolay Lyudmilo; a.k.a.
ROSTOV, Nicholas; a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
SHUSHANASHVILI, Kakha; a.k.a. SHUSHANASHVILI, Kakhaber Pavlovich;
a.k.a. "KAKHA RUSTAVSKIY"), 8 Rukavishnikov Street, Mariinskiy
Posad, Chuvash Republic, Russia; DOB 08 Feb 1972; POB Rustavi,
Georgia; alt. POB Kutaisi, Georgia; nationality Georgia
(individual) [TCO].

SEPID SHIPPING COMPANY LIMITED, 198 Old Bakery Street, Valletta VLT
1455, Malta; Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone (356)(21241232) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

SEPRIV, S.A. DE C.V., Calle Donato Guerra No. 649, 1, Col. Centro,
Culiacan, Sinaloa, Mexico; R.F.C. SEP980319668 (Mexico) [SDNTK].

SEPTEM CAPITAL LIMITED LIABILITY COMPANY (a.k.a. INVESTITSIONNAYA
KOMPANIYA SEPTEM; a.k.a. SEPTEM CAPITAL LLC), Ul. Odesskaya D. 2,
Pom. 6, Moscow 117638, Russia; Website septemcapital.ru; Tax ID No.
7703809863 (Russia); Registration Number 1147746436749 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

SEPTEM CAPITAL LLC (a.k.a. INVESTITSIONNAYA KOMPANIYA SEPTEM;
a.k.a. SEPTEM CAPITAL LIMITED LIABILITY COMPANY), Ul. Odesskaya D.
2, Pom. 6, Moscow 117638, Russia; Website septemcapital.ru; Tax ID
No. 7703809863 (Russia); Registration Number 1147746436749 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

SEPULVEDA PORTILLO, Obed Christian, Mexico; DOB 20 May 1982; POB
Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P.
SEPO820520HJCPRB00 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

SEQUOIA TREUHAND TRUST REG, Poststrasse 2, Ruggell, LI-06 9491,
Liechtenstein; Website https://sequoia.li; Organization Established
Date 2007; Legal Entity Number 5299007BJ0JWBN3WVQ35; Registration
Number FL-0002.222.366-2 (Liechtenstein) [RUSSIA-EO14024] (Linked
To: TIMCHENKO, Gennady Nikolayevich).

SERAJ, Reza, Iran; DOB 09 Aug 1965; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport U50683554 (Iran) expires
18 Sep 2024; alt. Passport D10009891 (Iran) expires 28 May 2027
(individual) [SDGT] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

SERANIC, Alen, Bosnia and Herzegovina; DOB 17 Apr 1977; POB Banja
Luka, Bosnia and Herzegovina; nationality Bosnia and Herzegovina;
citizen Bosnia and Herzegovina; Gender Male (individual) [BALKANS-
EO14033].

SERB DEMOCRATIC PARTY (a.k.a. SRPSKA DEMOKRATSKA STRANKA; a.k.a.
"SDS"), Kralja Alfonsa XIII, Number 1, Banja Luka 78000, Bosnia and
Herzegovina [BALKANS].

SERBIN, Andrey, Russia; DOB 01 Nov 1986; Gender Male; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual) [DPRK3].

SERCUBA (a.k.a. WWW.SERCUBA.COM), Gral. Gomez #105 e/ Maceo e
Independencia, Camaguey, Cuba; Calle 29 #5218 e/ 52 y 54 Edif.
Cimex, Cienfuegos, Cuba; Libertad s/n, e/ Honorato del Castillo y
Maceo, Ciego de Avila, Cuba; Calle 6 #408 esq. 3ra. Ave. Miramar
Playa, La Habana, Cuba; Edif. Las Novedades altos Ave. Frank Pais
e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma,
Cuba; Crombet s/n e/ Los Maceos y Moncada, Guantanamo, Cuba; Frexes
#216 e/ Maceo y Martires, Holguin, Cuba; Ave. 1ro. De Mayo s/n.
Moa, Holguin, Cuba; Vicente Garcia #28 e/ Julian Santana y
Francisco Vega, Tienda La Nueva, Las Tunas, Cuba; Calle 40 esq.
Playa. Varadero, Matanzas, Cuba; Calle Ayuntamiento e/ Medio y Rio,
Matanzas, Cuba; Gerardo Medina #633, Pinar del Rio, Cuba;
Independencia #171 Sur, altos, Sancti Spiritus, Cuba; Felix Pena
#565 e/ Jose A. Saco y Aguilera, Santiago de Cuba, Cuba; Carretera
Central Km. 298 Banda Esperanza, Villa Clara, Cuba; Calle 39 e/ 30
y 32 Altos del Servi Cupet "El parque", Isla de la Juventud, Cuba
[CUBA].

SERDIUKOV, Sergei (a.k.a. SERDYUKOV, Sergey Anatolevich), 7
Mokhovaya, St. Saint Petersburg 191028, Russia; DOB 23 Jun 1987;
POB Leningrad, Russia; nationality Russia; Gender Male; Passport
753062010 (Russia); National ID No. 4007341959 (Russia); Tax ID No.
782512960173 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
SERDYUKOV, Anatoly Eduardovich).

SERDYUKOV, Anatoly Eduardovich, Moscow, Russia; DOB 08 Jan 1962;
POB Krasnodar, Russia; nationality Russia; Gender Male; Passport
100088011 (Russia) (individual) [RUSSIA-EO14024].

SERDYUKOV, Sergey Anatolevich (a.k.a. SERDIUKOV, Sergei), 7
Mokhovaya, St. Saint Petersburg 191028, Russia; DOB 23 Jun 1987;
POB Leningrad, Russia; nationality Russia; Gender Male; Passport
753062010 (Russia); National ID No. 4007341959 (Russia); Tax ID No.
782512960173 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
SERDYUKOV, Anatoly Eduardovich).

SERDYUKOVA, Natalya Anatolevna, Russia; DOB 2003; nationality
Russia; Gender Female; Tax ID No. 780161474499 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: SERDYUKOV, Anatoly
Eduardovich).

SEREBRIAKOV, Evgenii Mikhaylovich, Russia; DOB 26 Jul 1981;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport
100135555 (individual) [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

SEREDA, Marina Konstantinovna, Donetsk Oblast, Ukraine; 27 Anapskoe
Highway, Apartment 5, Novorossiysk, Krasnodar Region 353907,
Russia; DOB 17 Jul 1985; POB Novorossiysk, Russia; nationality
Russia; Gender Female; National ID No. 0305911404 (Russia)
(individual) [RUSSIA-EO14024].

SEREDA, Mikhail Leonidovich, Moscow, Russia; DOB 09 May 1970; POB
Klintsi, Bryansk Oblast, Russia; nationality Russia; Gender Male;
Tax ID No. 780602487039 (Russia) (individual) [RUSSIA-EO14024].

SERGEEVA, Julia (a.k.a. SERGEEVA, Yulia Aleksandrovna), Russia; DOB
22 Jan 1978; POB Moscow, Russia; nationality Russia; Gender Female;
Passport 530329881 (Russia) issued 14 Feb 2013 expires 10 Nov 2021;
National ID No. 4503550173 (Russia) (individual) [RUSSIA-EO14024].

SERGEEVA, Yulia Aleksandrovna (a.k.a. SERGEEVA, Julia), Russia; DOB
22 Jan 1978; POB Moscow, Russia; nationality Russia; Gender Female;
Passport 530329881 (Russia) issued 14 Feb 2013 expires 10 Nov 2021;
National ID No. 4503550173 (Russia) (individual) [RUSSIA-EO14024].

SERGHIDES, Demetrios (a.k.a. SERGHIDES, Demetris; a.k.a. SERGIDIS,
Dimitrios), 29 Kosta Pitsillide, Limassol, Cyprus; 35 Avenue de
Papalins, Les Sporades, Flat 914, Monaco 98000, Monaco; 6ET N.600
8, Villa Rose, 2 Lacets Saint Leon, Monaco 98000, Monaco; Italy;
DOB 18 Dec 1968; POB Limassol, Cyprus; nationality Cyprus; Gender
Male; Passport K00162863 (Cyprus) issued 18 Feb 2014 expires 18 Feb
2024; National ID No. 670766 (Cyprus); Tax ID No. SRGDTR68T18Z211K
(Italy) (individual) [RUSSIA-EO14024] (Linked To: USMANOV, Alisher
Burhanovich).

SERGHIDES, Demetris (a.k.a. SERGHIDES, Demetrios; a.k.a. SERGIDIS,
Dimitrios), 29 Kosta Pitsillide, Limassol, Cyprus; 35 Avenue de
Papalins, Les Sporades, Flat 914, Monaco 98000, Monaco; 6ET N.600
8, Villa Rose, 2 Lacets Saint Leon, Monaco 98000, Monaco; Italy;
DOB 18 Dec 1968; POB Limassol, Cyprus; nationality Cyprus; Gender
Male; Passport K00162863 (Cyprus) issued 18 Feb 2014 expires 18 Feb
2024; National ID No. 670766 (Cyprus); Tax ID No. SRGDTR68T18Z211K
(Italy) (individual) [RUSSIA-EO14024] (Linked To: USMANOV, Alisher
Burhanovich).

SERGIDIS, Dimitrios (a.k.a. SERGHIDES, Demetrios; a.k.a. SERGHIDES,
Demetris), 29 Kosta Pitsillide, Limassol, Cyprus; 35 Avenue de
Papalins, Les Sporades, Flat 914, Monaco 98000, Monaco; 6ET N.600
8, Villa Rose, 2 Lacets Saint Leon, Monaco 98000, Monaco; Italy;
DOB 18 Dec 1968; POB Limassol, Cyprus; nationality Cyprus; Gender
Male; Passport K00162863 (Cyprus) issued 18 Feb 2014 expires 18 Feb
2024; National ID No. 670766 (Cyprus); Tax ID No. SRGDTR68T18Z211K
(Italy) (individual) [RUSSIA-EO14024] (Linked To: USMANOV, Alisher
Burhanovich).

SERGIEVO-POSAD LAND (a.k.a. SERGIEVO-POSAD LEND; a.k.a. SERGIEVO-
POSAD LEND LLC; a.k.a. SERGIEVO-POSAD LEND OOO), Ul. Tsentralnaya
D. 36, Shemetovo, Sergiev Posad 141335, Russia; Organization
Established Date 19 Apr 2011; Tax ID No. 5042118606 (Russia);
Registration Number 115042002371 (Russia) [RUSSIA-EO14024] (Linked
To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

SERGIEVO-POSAD LEND (a.k.a. SERGIEVO-POSAD LAND; a.k.a. SERGIEVO-
POSAD LEND LLC; a.k.a. SERGIEVO-POSAD LEND OOO), Ul. Tsentralnaya
D. 36, Shemetovo, Sergiev Posad 141335, Russia; Organization
Established Date 19 Apr 2011; Tax ID No. 5042118606 (Russia);
Registration Number 115042002371 (Russia) [RUSSIA-EO14024] (Linked
To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

SERGIEVO-POSAD LEND LLC (a.k.a. SERGIEVO-POSAD LAND; a.k.a.
SERGIEVO-POSAD LEND; a.k.a. SERGIEVO-POSAD LEND OOO), Ul.
Tsentralnaya D. 36, Shemetovo, Sergiev Posad 141335, Russia;
Organization Established Date 19 Apr 2011; Tax ID No. 5042118606
(Russia); Registration Number 115042002371 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

SERGIEVO-POSAD LEND OOO (a.k.a. SERGIEVO-POSAD LAND; a.k.a.
SERGIEVO-POSAD LEND; a.k.a. SERGIEVO-POSAD LEND LLC), Ul.
Tsentralnaya D. 36, Shemetovo, Sergiev Posad 141335, Russia;
Organization Established Date 19 Apr 2011; Tax ID No. 5042118606
(Russia); Registration Number 115042002371 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

SERGITOV, Vitali (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a.
"BONT"; a.k.a. "BOUTOV"; a.k.a. "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan
1967; alt. DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Dealer and
transporter of weapons and minerals; Owner, Great Lakes Business
Company and Compagnie Aerienne des Grands (individual) [DRCONGO].

SERGO ORDZHONIKIDZE GEO UNIVERSITY (a.k.a. FEDERAL STATE BUDGETARY
EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE
RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING; a.k.a.
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE
VYSSHEGO OBRAZOVANIYA ROSSISKI GOSUDARSTVENNY GEOLOGORAZVEDOCHNY
UNIVERSITET IMENI SERGO ORDZHONIKIDZE; a.k.a. MOSCOW GEOLOGICAL
PROSPECTING INSTITUTE; a.k.a. "MGRI-RSGPU"), Miklouho-Maclay St.
23., Moscow 117997, Russia; Tax ID No. 7728028967 (Russia);
Government Gazette Number 02068835 (Russia); Registration Number
1027739347723 (Russia) [RUSSIA-EO14024].

SERGUN, Igor Dmitrievich; DOB 28 Mar 1957; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Lieutenant General; Chief of the Main Directorate
of the General Staff (GRU); Deputy Chief of the General Staff
(individual) [UKRAINE-EO13661].

SERHAN, Fadi Hussein (a.k.a. SARHAN, Fadi Husayn; a.k.a. SIRHAN,
Fadi), Own Building, Kanisat Marmkhael, Saliba Street, Corniche,
Al-Mazraa, Beirut, Lebanon; Jaafar Building, Mazraa Street, Beirut,
Lebanon; Jaafar Building, Mseytbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Beirut, Lebanon; Jishi Building, Salim
Slam Street, Beirut, Lebanon; Own Building, Main Street, Kfar Kila,
Lebanon; Mazraa, Salim Slam St., Borj Al Salam Bldg., Beirut,
Lebanon; DOB 01 Apr 1961; POB Kafr Kila, Lebanon; alt. POB
Kfarkela, Lebanon; nationality Lebanon; Gender Male; Passport RL
0962973 (Lebanon) expires 08 Feb 2012; alt. Passport RL 3203273
expires 20 May 2020; VisaNumberID 87810564 (United States); alt.
VisaNumberID F0962973 (individual) [SDGT] [HIFPAA].

SERIFI ZINDASTI, Naci (a.k.a. KENANI, Emirhan; a.k.a. SERIFI-
ZINDASTI, Naci; a.k.a. SHARIFI ZINDASHTI, Naji; a.k.a. SHARIFI-
ZINDASHTI, Naji; a.k.a. SHARIFI-ZINDASHTI, Naji Ibrahim), Orumiyeh,
West Azerbaijan, Iran; DOB 31 May 1974; POB Orumiyeh, Iran;
nationality Iran; alt. nationality Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 2753229112 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

SERIFI-ZINDASTI, Naci (a.k.a. KENANI, Emirhan; a.k.a. SERIFI
ZINDASTI, Naci; a.k.a. SHARIFI ZINDASHTI, Naji; a.k.a. SHARIFI-
ZINDASHTI, Naji; a.k.a. SHARIFI-ZINDASHTI, Naji Ibrahim), Orumiyeh,
West Azerbaijan, Iran; DOB 31 May 1974; POB Orumiyeh, Iran;
nationality Iran; alt. nationality Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 2753229112 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

SERKO, Aleksey Mikhaylovich (a.k.a. SERKO, Alexey Mikhaylovich),
Russia; DOB 22 Oct 1969; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].

SERKO, Alexey Mikhaylovich (a.k.a. SERKO, Aleksey Mikhaylovich),
Russia; DOB 22 Oct 1969; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].

SERNIA ENGINEERING (a.k.a. OOO SERNIYA INZHINIRING), d. 57A etazh 2
pom. 211 kom. 211-13, ul. Vavilova, Moscow 117292, Russia; Tax ID
No. 971529478 (Russia); Government Gazette Number 06644891
(Russia); Registration Number 1177746132563 (Russia) [RUSSIA-
EO14024].

SERNIA-FILM CO, LTD, Ul 2-YA Filevskaya D 7/19, Korp 6, Moscow
121096, Russia; Organization Established Date 13 Nov 1995; Tax ID
No. 7730070772 (Russia); Registration Number 1027739603055 (Russia)
[RUSSIA-EO14024] (Linked To: MALBERG LIMITED).

SERPROVIS S.A. SERVICIOS Y PROVISIONES, Calle 28N No. 6BN-54, Cali,
Colombia; NIT # 900023730-2 (Colombia) [SDNT].

SERRALDE PLAZA, Carlos Fernando, c/o AGROPECUARIA SERRO S.A.S.,
Bogota, Colombia; c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.,
Ciudad Ojeda, Zulia, Venezuela; Calle 98 Bis No. 57-66, Bogota,
Colombia; Calle 136 No. 59-80 Apto. 102 T-6, Bogota, Colombia; DOB
08 Nov 1950; POB Popayan, Cauca, Colombia; Cedula No. 19134433
(Colombia); alt. Cedula No. 83406533 (Venezuela); Matricula
Mercantil No 1751356 (Colombia) (individual) [SDNTK].

SERVIAGRICOLA CIFUENTES E.U., Calle 4 No. 35A-20 Of. 402, Cali,
Colombia; NIT # 805025920-1 (Colombia) [SDNT].

SERVIAUTOS UNO A 1A LIMITADA (a.k.a. DIAGNOSTICENTRO LA GARANTIA),
Calle 34 No. 5A-25, Cali, Colombia; Carrera 15 No. 44-68, Cali,
Colombia; NIT # 800032413-8 (Colombia) [SDNT].

SERVICE IMMOBILIERE ANTIBES SAS, 200 Impasse Felix, Antibes 06160,
France; Organization Established Date 18 Sep 2006; Organization
Type: Real estate activities with own or leased property; alt.
Organization Type: Real estate activities on a fee or contract
basis; Tax ID No. 491975553 (France) [RUSSIA-EO14024] (Linked To:
KERIMOVA, Gulnara Suleymanovna).

SERVICE IMMOBILIERE ET GESTION SAS, 200 Impasse Felix, Antibes
06160, France; Organization Established Date 05 Feb 2013;
Organization Type: Real estate activities on a fee or contract
basis; Tax ID No. 791354566 (France) [RUSSIA-EO14024] (Linked To:
KERIMOVA, Gulnara Suleymanovna).

SERVICENTRO DEL LAGO (a.k.a. INVERSIONES IRIS MANUELA, S.A.; a.k.a.
SERVIFIESTAS ELEGANCE), Guatemala City, Guatemala; NIT # 2688827-0
(Guatemala) [SDNTK].

SERVICENTRO LA GRAN VIA (a.k.a. CONSTRUCTORA W.L.), La Reforma,
Zacapa, Guatemala; NIT # 4965647 (Guatemala) [SDNTK].

SERVICIO AEREO DE SANTANDER E.U. (a.k.a. S.A.S. E.U.), Carrera 66
No. 7-31, Bogota, Colombia; NIT # 800543219-8 (Colombia) [SDNT].

SERVICIO DE EQUIPO RODANTE INCORPORADO (a.k.a. "SER INC."), Calle
16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre, Colon, Panama;
P.O. Box No. 1578, Zona Libre, Colon, Panama; RUC # 16143-166-
154062 (Panama) [SDNTK].

SERVICIO DE PROTECCION Y VIGILANCIA S.A. (a.k.a. "EL GOLIAT"), De
Los Semaforos De Seminole, 3 Cuadras al Sur, 2 Cuadras Arriba, 1
Cuadra al Sur, Casa #326, Managua, Nicaragua; Website
www.elgoliat.com.ni/; Email Address ventas1@elgoliat.com.ni; alt.
Email Address facturacion@elgoliat.com.ni; RUC # J0310000119627
(Nicaragua) [NICARAGUA].

SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V., Bahia de Banderas,
Nayarit, Mexico; Organization Established Date 26 Mar 2013;
Organization Type: Other business support service activities
n.e.c.; Folio Mercantil No. 1723 (Mexico) [ILLICIT-DRUGS-EO14059].

SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V., Calle Francia
394, Colonia Versalles, Puerto Vallarta, Jalisco, Mexico; Plaza
Genovesa S/N L 39, Puerto Vallarta, Jalisco 48305, Mexico;
Bucerias, Nayarit, Mexico; Calle Isla Antigua 3017, Colonia
Residencial de la Cruz, Guadalajara, Jalisco C.P. 44970, Mexico;
R.F.C. SAF130812CL4 (Mexico); Folio Mercantil No. 1754 (Mexico)
[ILLICIT-DRUGS-EO14059].

SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C., Tijuana, Baja
California, Mexico [SDNTK].

SERVICIOS CHULAVISTA, S.A. DE C.V. (n.k.a. GASOLINERA EL CRUCERO
LAS TORRES, S.A. DE C.V.), Blvd. Las Torres No. 2622 Pte., Fracc.
Prados del Sol, Culiacan, Sinaloa C.P. 80197, Mexico; Calzada Las
Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, Sinaloa, Mexico;
R.F.C. SCU-070904-T25 (Mexico) [SDNTK].

SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL
VARIABLE (a.k.a. "MARUHA REFRIGERADOS"), Culiacan, Sinaloa, Mexico;
Organization Established Date 15 Mar 2012; Folio Mercantil No.
81512 (Mexico) [ILLICIT-DRUGS-EO14059].

SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 84399 (Jalisco) (Mexico) [SDNTK].

SERVICIOS EMPRESARIALES SODA, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 82219 (Jalisco) (Mexico) [SDNTK].

SERVICIOS SILSA S.A.C., Jr. Huantar 278, Lima, Peru; RUC #
20341067112 (Peru) [SDNTK].

SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A., 1a Transversal, Parcela
304-26-06, Zona Industrial Los Pinos, Puerto Ordaz, Estado Bolivar,
Venezuela; RIF # J-31103570-2 (Venezuela) [SDNTK].

SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V. (a.k.a.
PETROBARRANCOS, S.A. DE C.V.), Av. Benjamin Hill No. 5602, Col.
Industrial el Palmito, Culiacan, Sinaloa C.P. 80160, Mexico; R.F.C.
PET-990309-G64 (Mexico) [SDNTK].

SERVIFIESTAS ELEGANCE (a.k.a. INVERSIONES IRIS MANUELA, S.A.;
a.k.a. SERVICENTRO DEL LAGO), Guatemala City, Guatemala; NIT #
2688827-0 (Guatemala) [SDNTK].

SERVINAVES, S.A., Panama [CUBA].

SERYSHEV, Anatoliy Anatolievich (a.k.a. SERYSHEV, Anatoly), Russia;
DOB 19 Jul 1965; POB Koblyakovo, Bratsk District, Irkutsk Oblast,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

SERYSHEV, Anatoly (a.k.a. SERYSHEV, Anatoliy Anatolievich), Russia;
DOB 19 Jul 1965; POB Koblyakovo, Bratsk District, Irkutsk Oblast,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

SES AUTOMOBILE (a.k.a. SES GROUP; a.k.a. SES INTERNATIONAL CORP),
Harasta Homs Highway, PO Box 241, Damascus, Syria; Harsta Hams
Road, PO Box 291, Damascus, Syria [IRAQ2].

SES GROUP (a.k.a. SES AUTOMOBILE; a.k.a. SES INTERNATIONAL CORP),
Harasta Homs Highway, PO Box 241, Damascus, Syria; Harsta Hams
Road, PO Box 291, Damascus, Syria [IRAQ2].

SES INTERNATIONAL CORP (a.k.a. SES AUTOMOBILE; a.k.a. SES GROUP),
Harasta Homs Highway, PO Box 241, Damascus, Syria; Harsta Hams
Road, PO Box 291, Damascus, Syria [IRAQ2].

SESELJ, Vojislav; DOB 11 Oct 1954; POB Sarajevo, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS].

SET PETROCHEMICALS OY, Ukonvaaja 2 A, Espoo 02130, Finland;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

SETAD EJRAEI EMAM (a.k.a. EXECUTION OF IMAM KHOMEINI'S ORDER;
a.k.a. SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM; a.k.a. SETAD-E
FARMAN-EJRAEI-YE EMAM; a.k.a. "EIKO"; a.k.a. "SETAD"), Khaled
Stamboli St., Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [IRAN-EO13876].

SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM (a.k.a. EXECUTION OF IMAM
KHOMEINI'S ORDER; a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E FARMAN-
EJRAEI-YE EMAM; a.k.a. "EIKO"; a.k.a. "SETAD"), Khaled Stamboli
St., Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [IRAN-EO13876].

SETAD-E FARMAN-EJRAEI-YE EMAM (a.k.a. EXECUTION OF IMAM KHOMEINI'S
ORDER; a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E FARMAN-E
HAZRAT-E EMAM; a.k.a. "EIKO"; a.k.a. "SETAD"), Khaled Stamboli St.,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [IRAN-EO13876].

SETAREH SHARGH CO. (a.k.a. EAST STAR COMPANY; a.k.a. SATEREH SHARGH
MOBIN CO.; a.k.a. SATEREH SHARGH SAMIN CO., LTD.), Unit 5, Third
Floor, 15th Street, Bokharest Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

SETELEM BANK LIMITED LIABILITY COMPANY (a.k.a. CETELEM BANK LIMITED
LIABILITY COMPANY; a.k.a. CETELEM BANK LLC; f.k.a. KOMMERCHESKI
BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. SETELEM BANK OOO), 26 ul. Pravdy, Moscow 125124, Russia;
SWIFT/BIC CETBRUMM; Website www.cetelem.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1027739664260 (Russia); Tax ID No.
6452010742 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU (a.k.a.
CETELEM BANK LIMITED LIABILITY COMPANY; a.k.a. CETELEM BANK LLC;
f.k.a. KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM BANK LIMITED LIABILITY COMPANY;
a.k.a. SETELEM BANK OOO), 26 ul. Pravdy, Moscow 125124, Russia;
SWIFT/BIC CETBRUMM; Website www.cetelem.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1027739664260 (Russia); Tax ID No.
6452010742 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SETELEM BANK OOO (a.k.a. CETELEM BANK LIMITED LIABILITY COMPANY;
a.k.a. CETELEM BANK LLC; f.k.a. KOMMERCHESKI BANK UKRSIBBANK
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; a.k.a. SETELEM BANK
LIMITED LIABILITY COMPANY; a.k.a. SETELEM BANK OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU), 26 ul. Pravdy, Moscow 125124,
Russia; SWIFT/BIC CETBRUMM; Website www.cetelem.ru; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1027739664260 (Russia); Tax ID No.
6452010742 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SETEVAYA KOMPANIYA IRKUT OOO (a.k.a. THE LIMITED LIABILITY COMPANY
NETWORKING COMPANY IRKUT), ul. Aviastroitelei d. 28 A, Irkutsk
664020, Russia; Tax ID No. 3810035487 (Russia); Registration Number
1043801429737 (Russia) [RUSSIA-EO14024] (Linked To: IRKUT
CORPORATION JOINT STOCK COMPANY).

SETH, Iqbal (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul
Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
HASAN, Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis;
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a.
KASKAR, Dawood Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a.
SABRI, Dawood; a.k.a. SAHEB, Amir), 617 CP Berar Society, Block 7-
8, Karachi, Pakistan; House No. 37, Street 30, Phase V, Defence
Housing Authority, Karachi, Pakistan; White House, Al-Wassal Road,
Jumeira, Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade,
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan;
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra,
India; nationality India; citizen India; alt. citizen Pakistan;
alt. citizen United Arab Emirates; Passport M-110522 (India) issued
13 Nov 1978; alt. Passport R-841697 (India) issued 26 Nov 1981;
alt. Passport A-333602 (India) issued 04 Jun 1985; alt. Passport A-
501801 (India) issued 26 Jul 1985; alt. Passport P-537849 (India)
issued 30 Jul 1979; alt. Passport K-560098 (India) issued 30 Jul
1975; alt. Passport V-57865 (India) issued 03 Oct 1983; alt.
Passport G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport G-
869537 (Pakistan); alt. Passport F-823692 (Yemen) issued 02 Sep
1989; alt. Passport A-717288 (United Arab Emirates) issued 18 Aug
1985 (individual) [SDNTK] [SDGT].

SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG, 16 Ivana
Babushkina, Moscow 117292, Russia; SWIFT/BIC MECCRUM1; Website
www.metallurgbank.ru; Organization Established Date 1994; Target
Type Financial Institution; Tax ID No. 7703010220 (Russia);
Registration Number 1027739246490 (Russia) [RUSSIA-EO14024].

SEVASTOPOL COMMERCIAL SEAPORT (a.k.a. PORT OF SEVASTOPOL; a.k.a.
SEAPORT OF SEVASTOPOL; a.k.a. SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a. SEVASTOPOL SEA TRADE PORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT; a.k.a. STATE ENTERPRISE
SEVASTOPOL SEA TRADING PORT), 3 Place Nakhimova, Sevastopol 99011,
Ukraine; 5, Nakhimova square, Sevastopol, Crimea 99011, Ukraine;
Nahimova Square 5, Sevastopol, Crimea 99011, Ukraine; Email Address
Sevport@stel.sebastopol.ua; alt. Email Address sevampu@ukr.net;
alt. Email Address mail@morport.sebastopol.ua; UN/LOCODE UA SVP;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

SEVASTOPOL MERCHANT SEA PORT (a.k.a. PORT OF SEVASTOPOL; a.k.a.
SEAPORT OF SEVASTOPOL; a.k.a. SEVASTOPOL COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a. SEVASTOPOL SEA TRADE PORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT; a.k.a. STATE ENTERPRISE
SEVASTOPOL SEA TRADING PORT), 3 Place Nakhimova, Sevastopol 99011,
Ukraine; 5, Nakhimova square, Sevastopol, Crimea 99011, Ukraine;
Nahimova Square 5, Sevastopol, Crimea 99011, Ukraine; Email Address
Sevport@stel.sebastopol.ua; alt. Email Address sevampu@ukr.net;
alt. Email Address mail@morport.sebastopol.ua; UN/LOCODE UA SVP;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

SEVASTOPOL SEA PORT (a.k.a. PORT OF SEVASTOPOL; a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL COMMERCIAL SEAPORT; a.k.a. SEVASTOPOL
MERCHANT SEA PORT; a.k.a. SEVASTOPOL SEA TRADE PORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT; a.k.a. STATE ENTERPRISE
SEVASTOPOL SEA TRADING PORT), 3 Place Nakhimova, Sevastopol 99011,
Ukraine; 5, Nakhimova square, Sevastopol, Crimea 99011, Ukraine;
Nahimova Square 5, Sevastopol, Crimea 99011, Ukraine; Email Address
Sevport@stel.sebastopol.ua; alt. Email Address sevampu@ukr.net;
alt. Email Address mail@morport.sebastopol.ua; UN/LOCODE UA SVP;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

SEVASTOPOL SEA TRADE PORT (a.k.a. PORT OF SEVASTOPOL; a.k.a.
SEAPORT OF SEVASTOPOL; a.k.a. SEVASTOPOL COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL MERCHANT SEA PORT; a.k.a. SEVASTOPOL SEA PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL SEA TRADING PORT), 3 Place Nakhimova,
Sevastopol 99011, Ukraine; 5, Nakhimova square, Sevastopol, Crimea
99011, Ukraine; Nahimova Square 5, Sevastopol, Crimea 99011,
Ukraine; Email Address Sevport@stel.sebastopol.ua; alt. Email
Address sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA SVP; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01125548 (Ukraine) [UKRAINE-
EO13685].

SEVEN SEA GOLDEN GENERAL TRADING LLC, Al Qasimiya Street 25022,
Sharjah, United Arab Emirates; Ofc. 413, Al Jumma Bldg., Naif Rd.,
Deira, Dubai, United Arab Emirates [TCO] (Linked To: ALTAF KHANANI
MONEY LAUNDERING ORGANIZATION).

SEVENTH OF TIR (a.k.a. 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR INDUSTRIES;
a.k.a. 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE
SANATE HAFTOME TIR; a.k.a. SANAYE HAFTOME TIR), Mobarakeh Road Km
45, Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

SEVENTH SENSE COMPANY LIMITED (a.k.a. 7TH SENSE CREATION), Thu Khi
Tar Street, No.3 Bauk Htaw (15) Quarter, Yankin Township, Yangon,
Burma; Registration Number 119554144 (Burma) issued 03 Apr 2017
[BURMA-EO14014].

SEVERGROUP LIMITED LIABILITY COMPANY (a.k.a. SEVERGROUP LLC; a.k.a.
SEVERGRUPP OOO), 33 Prospekt Pobedy, Cherepovets, Vologda Region
162614, Russia; Organization Established Date 06 Feb 2002; Tax ID
No. 3528080360 (Russia); Registration Number 1023501241950 (Russia)
[RUSSIA-EO14024].

SEVERGROUP LLC (a.k.a. SEVERGROUP LIMITED LIABILITY COMPANY; a.k.a.
SEVERGRUPP OOO), 33 Prospekt Pobedy, Cherepovets, Vologda Region
162614, Russia; Organization Established Date 06 Feb 2002; Tax ID
No. 3528080360 (Russia); Registration Number 1023501241950 (Russia)
[RUSSIA-EO14024].

SEVERGRUPP OOO (a.k.a. SEVERGROUP LIMITED LIABILITY COMPANY; a.k.a.
SEVERGROUP LLC), 33 Prospekt Pobedy, Cherepovets, Vologda Region
162614, Russia; Organization Established Date 06 Feb 2002; Tax ID
No. 3528080360 (Russia); Registration Number 1023501241950 (Russia)
[RUSSIA-EO14024].

SEVERNAYA SHIPYARD (a.k.a. JOINT STOCK COMPANY SHIPBUILDING PLANT
SEVERNAYA VERF; a.k.a. PJSC SUDOSTROITELNY FACTORY SEVERNAYA VERF;
a.k.a. PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA
VERF; a.k.a. SEVERNAYA VERF SHIPBUILDING PLANT), Korabelnaya Str.,
6, St. Petersburg 198096, Russia; Organization Established Date 14
Apr 1994; Tax ID No. 7805034277 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

SEVERNAYA VERF SHIPBUILDING PLANT (a.k.a. JOINT STOCK COMPANY
SHIPBUILDING PLANT SEVERNAYA VERF; a.k.a. PJSC SUDOSTROITELNY
FACTORY SEVERNAYA VERF; a.k.a. PUBLIC JOINT STOCK COMPANY
SHIPBUILDING PLANT SEVERNAYA VERF; a.k.a. SEVERNAYA SHIPYARD),
Korabelnaya Str., 6, St. Petersburg 198096, Russia; Organization
Established Date 14 Apr 1994; Tax ID No. 7805034277 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA; a.k.a. OOO
SEVERNAIA ZVEZDA; a.k.a. "LLC NORTHERN STAR"; a.k.a. "NORTH STAR"),
zd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya, Dudinka 647000, Russia;
Organization Established Date 16 Oct 2006; Tax ID No. 2457062730
(Russia); Government Gazette Number 97616736 (Russia); Registration
Number 1062457033022 (Russia) [RUSSIA-EO14024] (Linked To: ARCTIC
ENERGY GROUP LIMITED LIABILITY COMPANY).

SEVERNOE DESIGN BUREAU (a.k.a. JOINT STOCK COMPANY NORTH DESIGN
BUREAU; a.k.a. JSC NORTH PKB; a.k.a. JSC SEVERNOYE PKB; a.k.a.
SEVERNOE DESIGN BUREAU JOINT STOCK COMPANY; a.k.a. SEVERNOYE DESIGN
BUREAU), Ul. Korabelnaya, d. 6, Korpus 2, Letter A, St. Petersburg
198096, Russia; Organization Established Date 05 Aug 2008; Tax ID
No. 7805468860 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

SEVERNOE DESIGN BUREAU JOINT STOCK COMPANY (a.k.a. JOINT STOCK
COMPANY NORTH DESIGN BUREAU; a.k.a. JSC NORTH PKB; a.k.a. JSC
SEVERNOYE PKB; a.k.a. SEVERNOE DESIGN BUREAU; a.k.a. SEVERNOYE
DESIGN BUREAU), Ul. Korabelnaya, d. 6, Korpus 2, Letter A, St.
Petersburg 198096, Russia; Organization Established Date 05 Aug
2008; Tax ID No. 7805468860 (Russia) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

SEVERNOYE DESIGN BUREAU (a.k.a. JOINT STOCK COMPANY NORTH DESIGN
BUREAU; a.k.a. JSC NORTH PKB; a.k.a. JSC SEVERNOYE PKB; a.k.a.
SEVERNOE DESIGN BUREAU; a.k.a. SEVERNOE DESIGN BUREAU JOINT STOCK
COMPANY), Ul. Korabelnaya, d. 6, Korpus 2, Letter A, St. Petersburg
198096, Russia; Organization Established Date 05 Aug 2008; Tax ID
No. 7805468860 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

SEVERNY PRESS AO (a.k.a. AO SEVERNYI PRESS; a.k.a. JOINT STOCK
COMPANY SEVERNIY PRESS; a.k.a. JSC SEVERNY PRESS), Ul. Tallinskaya
D. 7, Saint Petersburg 195196, Russia; Organization Established
Date 24 Feb 1992; Tax ID No. 7806337732 (Russia); Registration
Number 1146444000010 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY CONCERN GRANIT-ELECTRON).

SEVERO KAVKAZSKOE PGO AO, Ulitsa Shosseinaya, 24, Essentuki 357602,
Russia; Tax ID No. 2626032740 (Russia); Registration Number
1042600112752 (Russia) [RUSSIA-EO14024].

SEVERO VOSTOCHNOE PGO AO, Ulitsa Dzerzhinskogo, 6, Magadan 685000,
Russia; Tax ID No. 4909088095 (Russia); Registration Number
1054900054440 (Russia) [RUSSIA-EO14024].

SEVERO ZAPADNAYA PODSHIPNIKOVAYA KOMPANIYA (a.k.a. LIMITED
LIABILITY COMPANY NORTHWESTERN BEARING COMPANY), Polyustrovskii Prt
D. 70, Saint Petersburg 195197, Russia; Tax ID No. 7826058631
(Russia); Registration Number 1027810311572 (Russia) [RUSSIA-
EO14024].

SEVERO ZAPADNOE PGO AO, Ulitsa Fayansovaya, Dom 20, Korp. 1 litera
A pomeshch, 5n 32, Saint Petersburg 192019, Russia; Tax ID No.
7801601373 (Russia); Registration Number 1137847172000 (Russia)
[RUSSIA-EO14024].

SEVMORNEFTEGEOFIZIKA AO (a.k.a. SEVMORNEFTEGEOFIZIKA JSC; a.k.a.
"SMNG AO"), Ulitsa Karla Marksa, Dom 17, Murmansk 183025, Russia;
Tax ID No. 5190123078 (Russia); Registration Number 1045100152294
(Russia) [RUSSIA-EO14024].

SEVMORNEFTEGEOFIZIKA JSC (a.k.a. SEVMORNEFTEGEOFIZIKA AO; a.k.a.
"SMNG AO"), Ulitsa Karla Marksa, Dom 17, Murmansk 183025, Russia;
Tax ID No. 5190123078 (Russia); Registration Number 1045100152294
(Russia) [RUSSIA-EO14024].

SEWA SECURITY SERVICES, Central African Republic; Organization
Established Date 2017; Organization Type: Private security
activities; Target Type Private Company [CAR] [RUSSIA-EO14024]
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER').

SEYED ALHOSSEINI, Akbar (a.k.a. SAEED HUSAINI, Akbar; a.k.a. SAYED
ALHOSSEINI, Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar; a.k.a. SAYYED AL-
HOSEINI, Akbar; a.k.a. SEYEDOLHOSEINI, Akbar); DOB 22 Nov 1961; POB
Taybad, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9004309 issued 12 Nov 2008 expires
13 Nov 2013 (individual) [SDGT] [IRGC] [IFSR].

SEYED AL-SHOHADA, Ahmad Khadem (a.k.a. DANESH PAZHU, Ahmad Khadem;
a.k.a. KADEM, Ahmad; a.k.a. KHADEM, Ahmad; a.k.a. SAYYEDOSHOHADA,
Ahmad Khadem; a.k.a. SEYEDOSHOHADA, Ahmad Khadem), Khuzestan, Iran;
Lorestan, Iran; Kohgiluyeh and Boyer-Ahmad, Iran; DOB 27 Apr 1959;
POB Shushtar, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 1881506428 (Iran); Commander of Karbala IRGC Operational
Base (individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SEYEDOLHOSEINI, Akbar (a.k.a. SAEED HUSAINI, Akbar; a.k.a. SAYED
ALHOSSEINI, Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar; a.k.a. SAYYED AL-
HOSEINI, Akbar; a.k.a. SEYED ALHOSSEINI, Akbar); DOB 22 Nov 1961;
POB Taybad, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9004309 issued 12 Nov 2008 expires
13 Nov 2013 (individual) [SDGT] [IRGC] [IFSR].

SEYEDOSHOHADA, Ahmad Khadem (a.k.a. DANESH PAZHU, Ahmad Khadem;
a.k.a. KADEM, Ahmad; a.k.a. KHADEM, Ahmad; a.k.a. SAYYEDOSHOHADA,
Ahmad Khadem; a.k.a. SEYED AL-SHOHADA, Ahmad Khadem), Khuzestan,
Iran; Lorestan, Iran; Kohgiluyeh and Boyer-Ahmad, Iran; DOB 27 Apr
1959; POB Shushtar, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 1881506428 (Iran); Commander of Karbala IRGC Operational
Base (individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SEYFI, Esdaleh (a.k.a. SEIFI, Asadollah; a.k.a. SEIFY, Asadollah);
DOB 04 Apr 1965; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDGT] [IFSR] (Linked To: ATLAS
EXCHANGE).

SEYMEH (a.k.a. SEYMEH S.R.L.; a.k.a. SOLUCIONES ELECTRICAS Y
MECANICAS HADOM S.R.L.), Ave 27 de Febrero #10 entre Maximo Gomez
y, Santo Domingo, D.N., Dominican Republic; Tax ID No. 130819084
(Dominican Republic) [GLOMAG].

SEYMEH ENGINEERING (a.k.a. SEYMEH INGENIERIA SRL), AV/27 De
Febrero, No. 10, Apto. Seymeh, Miraflores, Dominican Republic; Tax
ID No. 130870802 (Dominican Republic) [GLOMAG].

SEYMEH INGENIERIA SRL (a.k.a. SEYMEH ENGINEERING), AV/27 De
Febrero, No. 10, Apto. Seymeh, Miraflores, Dominican Republic; Tax
ID No. 130870802 (Dominican Republic) [GLOMAG].

SEYMEH S.R.L. (a.k.a. SEYMEH; a.k.a. SOLUCIONES ELECTRICAS Y
MECANICAS HADOM S.R.L.), Ave 27 de Febrero #10 entre Maximo Gomez
y, Santo Domingo, D.N., Dominican Republic; Tax ID No. 130819084
(Dominican Republic) [GLOMAG].

SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE (a.k.a. HITAL
EXCHANGE; a.k.a. SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS),
No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street,
Tehran 1434853851, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 14005467510 (Iran);
Registration Number 483939 (Iran) [SDGT] [IFSR] (Linked To: ALE
ALI, Mohammad Reza).

SEYYEDI, Seyed Nasser Mohammad; DOB 21 Apr 1963; citizen Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport B14354139 (Iran); alt. Passport L18507193 (Iran); alt.
Passport X95321252 (Iran); Managing Director, Sima General Trading
(individual) [IRAN].

SEZ ZELENOGRAD (a.k.a. JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE
TECHNOPOLIS MOSCOW; a.k.a. JSC SEZ TECHNOPOLIS MOSCOW; f.k.a. TVZ
ZELENOGRAD), Per. Pechatnikov D. 12, Moscow 107045, Russia; Tax ID
No. 7735143008 (Russia); Registration Number 1157746364060 (Russia)
[RUSSIA-EO14024].

SFTUE BELSPETSVNESHTECHNIKA (a.k.a. BELSPETSVNESHTECHNIKA GVTUP;
a.k.a. STATE OWNED FOREIGN TRADE UNITARY ENTERPRISE
BELSPETSVNESHTECHNIKA), st. Kalinovskogo, 8, Minsk 220103, Belarus;
Organization Established Date 18 Dec 1995; Registration Number
101080981 (Belarus) [BELARUS-EO14038].

SG-DEVELOPMENT, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT;
f.k.a. GALS-DEVELOPMENT PAO; f.k.a. HAS-DEVELOPMENT JSC; f.k.a.
JOINT STOCK COMPANY HALS-DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK
COMPANY HALS-DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK COMPANY SG-
DEVELOPMENT), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt
Leningradski, Moscow 125284, Russia; Website www.hals-
development.ru; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 21 Jan 1994; Organization Type: Real
estate activities on a fee or contract basis; Registration ID
1027739002510 (Russia); Tax ID No. 7706032060 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

SGM MOST OOO (f.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
SGM MOST; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-
MOST'; a.k.a. SGM-BRIDGE; a.k.a. SGM-MOST LLC), d. 10 korp. 3 ul.
Neverovskogo, Moscow 121170, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1157746088170 (Russia); Tax ID No.
7730018980 (Russia); Government Gazette Number 29170220 (Russia)
[UKRAINE-EO13685].

SGM-BRIDGE (f.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM
MOST; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-
MOST'; a.k.a. SGM MOST OOO; a.k.a. SGM-MOST LLC), d. 10 korp. 3 ul.
Neverovskogo, Moscow 121170, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1157746088170 (Russia); Tax ID No.
7730018980 (Russia); Government Gazette Number 29170220 (Russia)
[UKRAINE-EO13685].

SGM-MOST LLC (f.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
SGM MOST; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-
MOST'; a.k.a. SGM MOST OOO; a.k.a. SGM-BRIDGE), d. 10 korp. 3 ul.
Neverovskogo, Moscow 121170, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1157746088170 (Russia); Tax ID No.
7730018980 (Russia); Government Gazette Number 29170220 (Russia)
[UKRAINE-EO13685].

SHAABAN, Bouthaina (a.k.a. SHAABAN, Buthaina), Rawda Sq., Damascus,
Syria; DOB 1953; POB Homs, Syria; Presidential Political and Media
Advisor; Minister, Political and Media Advisor at the Presidency;
Doctor (individual) [SYRIA].

SHAABAN, Buthaina (a.k.a. SHAABAN, Bouthaina), Rawda Sq., Damascus,
Syria; DOB 1953; POB Homs, Syria; Presidential Political and Media
Advisor; Minister, Political and Media Advisor at the Presidency;
Doctor (individual) [SYRIA].

SHAAHISTA SHOES CC, 115 Russel St, Durban, KwaZulu-Natal 4001,
South Africa; 161 Stamford Hill Rd, Durban, KwaZulu-Natal 4001,
South Africa; P.O. Box 19596, Dormerton, Durban, KwaZulu-Natal
4015, South Africa; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 10 Mar 2004; Tax ID No. 9209696153
(South Africa); Trade License No. 2004/023017/23 (South Africa);
Enterprise Number B2004023017 (South Africa) [SDGT] (Linked To:
HOOMER, Farhad).

SHAALAN, Abdul Nur Ali (a.k.a. CHAALAN, Abdul Nur Ali; a.k.a.
SHALAN, Abd Al Nur; a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN,
Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17 May 1964; alt.
DOB 1961; POB Baabda, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH).

SHAAMIL, Hussain (a.k.a. SHAMIL, Hussain), Male, Maldives; DOB 11
May 1984; POB Guraidhoo, Kaafu Atoll, Maldives; nationality
Maldives; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport E0491049 (Maldives); National ID No. A096689 (Maldives)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

SHABAAB (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-
SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT;
a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. "AL
HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a.
"MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a.
"THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].

SHABAN, Adib (a.k.a. AL-ANI, Adib Shaban; a.k.a. SHABAN, Dr. Adib);
DOB 1952; nationality Iraq (individual) [IRAQ2].

SHA'BAN, Basil, Syria; DOB 25 Jan 1981; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

SHABAN, Dr. Adib (a.k.a. AL-ANI, Adib Shaban; a.k.a. SHABAN, Adib);
DOB 1952; nationality Iraq (individual) [IRAQ2].

SHABBAN, Basheer (a.k.a. AL-SHABANI, Bashir Abd al Kazim Alwan;
a.k.a. ALSHABBANI, Basheer; a.k.a. AL-SHABBANI, Basheer Abdulkadhim
Alwan), Baghdad, Iraq; DOB 01 May 1986; nationality Iraq; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport A14930891
(Iraq) expires 27 Jan 2027; alt. Passport A9836915 (Iraq) expires
19 Aug 2024; National ID No. AA2889593 (Iraq) expires 21 Oct 2026
(individual) [SDGT] (Linked To: FLY BAGHDAD AIRLINES COMPANY).

SHABBIHA (a.k.a. AL-SHABBIHAH; a.k.a. SHABBIHAH; a.k.a. SHABEEHA;
a.k.a. SHABIHA), Syria [SYRIA].

SHABBIHAH (a.k.a. AL-SHABBIHAH; a.k.a. SHABBIHA; a.k.a. SHABEEHA;
a.k.a. SHABIHA), Syria [SYRIA].

SHABBIR, Abu Saad (a.k.a. ABDULLAH, Mian; a.k.a. SHABIR, Abu Sa'ad;
a.k.a. SHABIR, Abu Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt.
DOB 1972; From: Bahawalpur, Punjab Province, Pakistan (individual)
[SDGT].

SHABEEHA (a.k.a. AL-SHABBIHAH; a.k.a. SHABBIHA; a.k.a. SHABBIHAH;
a.k.a. SHABIHA), Syria [SYRIA].

SHA'BI COMMITTEES (a.k.a. AL-SHA'BI COMMITTEES; a.k.a. JAYSH AL-
SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a. SHA'BI
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE FORCE; a.k.a. SYRIAN NATIONAL
DEFENSE FORCES; a.k.a. "ARMY OF THE PEOPLE"; a.k.a. "PEOPLE'S
ARMY"; a.k.a. "POPULAR COMMITTEES"; a.k.a. "POPULAR FORCES"; a.k.a.
"SHA'BI"; a.k.a. "THE POPULAR ARMY") [SYRIA].

SHA'BI FORCE (a.k.a. AL-SHA'BI COMMITTEES; a.k.a. JAYSH AL-SHAAB;
a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a. SHA'BI
COMMITTEES; a.k.a. SYRIAN NATIONAL DEFENSE FORCE; a.k.a. SYRIAN
NATIONAL DEFENSE FORCES; a.k.a. "ARMY OF THE PEOPLE"; a.k.a.
"PEOPLE'S ARMY"; a.k.a. "POPULAR COMMITTEES"; a.k.a. "POPULAR
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY") [SYRIA].

SHABIB, Ahmad Khalaf (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; a.k.a.
AL-DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad Khalaf
Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI, Ahmad Khalaf Abd
Shabib; a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. "AHMAD, Abu Usama";
a.k.a. "AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a.
"WA'IL, Hajji"), London, United Kingdom; al-Fallujah, Iraq; DOB 25
May 1972; POB al-Fallujah, Iraq; nationality Iraq; citizen United
Kingdom; Passport C00168817 issued 08 Dec 2005 expires 25 May 2015;
alt. Passport G1407597 (Iraq) (individual) [SDGT].

SHABIB, Ahmad Khalaf Abd (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad
Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib
al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI, Ahmad
Khalaf Abd Shabib; a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
SHABIB, Ahmad Khalaf; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. "AHMAD,
Abu Usama"; a.k.a. "AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a.
"AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. "SULAYMAN, Abu";
a.k.a. "WA'IL, Hajji"), London, United Kingdom; al-Fallujah, Iraq;
DOB 25 May 1972; POB al-Fallujah, Iraq; nationality Iraq; citizen
United Kingdom; Passport C00168817 issued 08 Dec 2005 expires 25
May 2015; alt. Passport G1407597 (Iraq) (individual) [SDGT].

SHABIHA (a.k.a. AL-SHABBIHAH; a.k.a. SHABBIHA; a.k.a. SHABBIHAH;
a.k.a. SHABEEHA), Syria [SYRIA].

SHABIR, Abu Saad (a.k.a. ABDULLAH, Mian; a.k.a. SHABBIR, Abu Saad;
a.k.a. SHABIR, Abu Sa'ad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt.
DOB 1972; From: Bahawalpur, Punjab Province, Pakistan (individual)
[SDGT].

SHABIR, Abu Sa'ad (a.k.a. ABDULLAH, Mian; a.k.a. SHABBIR, Abu Saad;
a.k.a. SHABIR, Abu Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt.
DOB 1972; From: Bahawalpur, Punjab Province, Pakistan (individual)
[SDGT].

SHACKUTIN, Alexander (a.k.a. SHAKUTIN, Aleksandr Vasilyevich;
a.k.a. SHAKUTIN, Alexander Vasileyevich; a.k.a. SHAKUTSIN,
Aliaksandr Vasilevich), P. Brovki Str. 8, Minsk 220013, Belarus;
DOB 12 Jan 1959; POB Bolshoe Babino, Orsha Rayon, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS-
EO14038].

SHADAYEV, Maksut Igorevich, Moscow, Russia; DOB 11 Nov 1979; POB
Moscow, Russia; nationality Russia; citizen Russia; Gender Male;
Tax ID No. 771121110109 (Russia) (individual) [RUSSIA-EO14024].

SHADI FOR CARS TRADING, Tayyouneh-Bdeir Building, 2nd Floor,
Beirut, Lebanon [NPWMD].

SHADID, Ahkmad Kalaf (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; a.k.a.
AL-DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad Khalaf
Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI, Ahmad Khalaf Abd
Shabib; a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad
Khalaf; a.k.a. SHABIB, Ahmad Khalaf Abd; a.k.a. "AHMAD, Abu Usama";
a.k.a. "AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a.
"WA'IL, Hajji"), London, United Kingdom; al-Fallujah, Iraq; DOB 25
May 1972; POB al-Fallujah, Iraq; nationality Iraq; citizen United
Kingdom; Passport C00168817 issued 08 Dec 2005 expires 25 May 2015;
alt. Passport G1407597 (Iraq) (individual) [SDGT].

SHAFAGH SANUBAR YAZD COMPANY (a.k.a. SHAFAGH SENOBAR COMPANY;
a.k.a. SHAFAGH SENOBAR YAZD CO. LTD; a.k.a. SHAFAGH SENOBAR YAZD
COMPANY LIMITED; a.k.a. SHAFAGH SENOWBAR YAZD CO.), F3, No 6,
Abdollahi Jonoobi Alley, Ashkestanpour Jonoobi Alley, Andarzgoo
Blvd, Farmanye, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

SHAFAGH SENOBAR COMPANY (a.k.a. SHAFAGH SANUBAR YAZD COMPANY;
a.k.a. SHAFAGH SENOBAR YAZD CO. LTD; a.k.a. SHAFAGH SENOBAR YAZD
COMPANY LIMITED; a.k.a. SHAFAGH SENOWBAR YAZD CO.), F3, No 6,
Abdollahi Jonoobi Alley, Ashkestanpour Jonoobi Alley, Andarzgoo
Blvd, Farmanye, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

SHAFAGH SENOBAR YAZD CO. LTD (a.k.a. SHAFAGH SANUBAR YAZD COMPANY;
a.k.a. SHAFAGH SENOBAR COMPANY; a.k.a. SHAFAGH SENOBAR YAZD COMPANY
LIMITED; a.k.a. SHAFAGH SENOWBAR YAZD CO.), F3, No 6, Abdollahi
Jonoobi Alley, Ashkestanpour Jonoobi Alley, Andarzgoo Blvd,
Farmanye, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR] (Linked To: DEHGHAN, Hamed).

SHAFAGH SENOBAR YAZD COMPANY LIMITED (a.k.a. SHAFAGH SANUBAR YAZD
COMPANY; a.k.a. SHAFAGH SENOBAR COMPANY; a.k.a. SHAFAGH SENOBAR
YAZD CO. LTD; a.k.a. SHAFAGH SENOWBAR YAZD CO.), F3, No 6,
Abdollahi Jonoobi Alley, Ashkestanpour Jonoobi Alley, Andarzgoo
Blvd, Farmanye, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

SHAFAGH SENOWBAR YAZD CO. (a.k.a. SHAFAGH SANUBAR YAZD COMPANY;
a.k.a. SHAFAGH SENOBAR COMPANY; a.k.a. SHAFAGH SENOBAR YAZD CO.
LTD; a.k.a. SHAFAGH SENOBAR YAZD COMPANY LIMITED), F3, No 6,
Abdollahi Jonoobi Alley, Ashkestanpour Jonoobi Alley, Andarzgoo
Blvd, Farmanye, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

SHAFAHI, Ahmad (a.k.a. SHAFA'I, Ahmad), Sistan and Baluchistan,
Iran; DOB 21 May 1968; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male;
Commander of Salman Corps in Sistan and Baluchistan province
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SHAFA'I, Ahmad (a.k.a. SHAFAHI, Ahmad), Sistan and Baluchistan,
Iran; DOB 21 May 1968; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male;
Commander of Salman Corps in Sistan and Baluchistan province
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SHAFA'I, Mohsen; DOB 1971; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR] (Linked To: PUYA ELECTRO
SAMAN NIRU).

SHAFI'INASAB, Alireza (a.k.a. NASAB, Ali Reza Shafi'i; a.k.a.
NASAB, Alireza Shafie), Tehran, Iran; DOB 21 Feb 1985; POB Iran;
nationality Iran; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
National ID No. 1288452152 (Iran); Birth Certificate Number 5160
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: IRANIAN
ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND).

SHAFIU, Ali, Afghanistan; DOB 07 Sep 1988; POB Male, Maldives;
nationality Maldives; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Digital Currency Address - USDT
TVacWx7F5wgMgn49L5frDf9KLgdYy8nPHL; Passport E0491095 (Maldives)
expires 16 Jun 2019; National ID No. A325164 (Maldives)
(individual) [SDGT] (Linked To: ISIL KHORASAN).

SHAGIVALEEV, Timur (a.k.a. SHAGIVALEEV, Timur Nailevich),
Tatarstan, Russia; DOB 28 Jan 1978; POB Kazan, Russia; nationality
Russia; Gender Male; Passport 753129173 (Russia) expires 29 Apr
2026; National ID No. 9201745357 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF
INDUSTRIAL PRODUCTION ALABUGA).

SHAGIVALEEV, Timur Nailevich (a.k.a. SHAGIVALEEV, Timur),
Tatarstan, Russia; DOB 28 Jan 1978; POB Kazan, Russia; nationality
Russia; Gender Male; Passport 753129173 (Russia) expires 29 Apr
2026; National ID No. 9201745357 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF
INDUSTRIAL PRODUCTION ALABUGA).

SHAH KARAMI, Jamal (a.k.a. MOHAMMAD MIRZA, Jamal Shah Karami;
a.k.a. SHAH KARAMI, Jamal Mohammad Mirza; a.k.a. SHAHKARAMI, Jamal;
a.k.a. SHAKARAMI, Jamal; a.k.a. SHAKRAMI, Jamal), 1859 Mahdieh
Hoveyzeh, Ilam, Iran; Apartmani Houses M Mu'allim, Ilam 6931168911,
Iran; DOB 23 Nov 1969; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 4500393846 (Iran); Birth Certificate Number 586 (Iran)
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SHAH KARAMI, Jamal Mohammad Mirza (a.k.a. MOHAMMAD MIRZA, Jamal
Shah Karami; a.k.a. SHAH KARAMI, Jamal; a.k.a. SHAHKARAMI, Jamal;
a.k.a. SHAKARAMI, Jamal; a.k.a. SHAKRAMI, Jamal), 1859 Mahdieh
Hoveyzeh, Ilam, Iran; Apartmani Houses M Mu'allim, Ilam 6931168911,
Iran; DOB 23 Nov 1969; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 4500393846 (Iran); Birth Certificate Number 586 (Iran)
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SHAH, Bobby (a.k.a. DJEBELIBAK, Bahman; a.k.a. DJEBLELIBAK,
Bahman), Vancouver, Canada; DOB 19 Jul 1982; nationality Canada;
citizen Canada; Gender Male (individual) [ILLICIT-DRUGS-EO14059].

SHAH, Haji Ahmad (a.k.a. NOORZAI, Mullah Ahmed Shah; a.k.a. SHAH,
Haji Mullah Ahmad; a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH, Mullah
Mohammed), Quetta, Pakistan; DOB 01 Jan 1985; alt. DOB 1981; POB
Quetta, Pakistan; Passport NC5140251 (Pakistan) issued 23 Oct 2009
expires 22 Oct 2014; National ID No. 5440122880259 (Pakistan)
(individual) [SDGT].

SHAH, Haji Mullah Ahmad (a.k.a. NOORZAI, Mullah Ahmed Shah; a.k.a.
SHAH, Haji Ahmad; a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH, Mullah
Mohammed), Quetta, Pakistan; DOB 01 Jan 1985; alt. DOB 1981; POB
Quetta, Pakistan; Passport NC5140251 (Pakistan) issued 23 Oct 2009
expires 22 Oct 2014; National ID No. 5440122880259 (Pakistan)
(individual) [SDGT].

SHAH, Maulawi Ahmed (a.k.a. NOORZAI, Mullah Ahmed Shah; a.k.a.
SHAH, Haji Ahmad; a.k.a. SHAH, Haji Mullah Ahmad; a.k.a. SHAH,
Mullah Mohammed), Quetta, Pakistan; DOB 01 Jan 1985; alt. DOB 1981;
POB Quetta, Pakistan; Passport NC5140251 (Pakistan) issued 23 Oct
2009 expires 22 Oct 2014; National ID No. 5440122880259 (Pakistan)
(individual) [SDGT].

SHAH, Mohammad Yousuf (a.k.a. SHAH, Mohammad Yusuf; a.k.a. SHAH,
Mohammed Yusaf; a.k.a. SHAH, Mohd Yosuf; a.k.a. SHAH, Mohd Yousuf;
a.k.a. SHAH, Mohd Yusuf; a.k.a. SHAH, Syed Mohammed Yusuf; a.k.a.
"Peer Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a. "SALAHUDEEN,
Sayeed"; a.k.a. "SALAHUDIN, Syed"; a.k.a. "Salauddin"),
Muzaffarabad, Pakistan-administered Kashmir, Pakistan; Rawalpindi,
Pakistan; Pakistan; Islamabad, Pakistan; DOB 1952; POB Soibug,
Budgam, Kashmir, Jammu and Kashmir, India; nationality India; alt.
nationality Pakistan; citizen India; Gender Male (individual)
[SDGT].

SHAH, Mohammad Yusuf (a.k.a. SHAH, Mohammad Yousuf; a.k.a. SHAH,
Mohammed Yusaf; a.k.a. SHAH, Mohd Yosuf; a.k.a. SHAH, Mohd Yousuf;
a.k.a. SHAH, Mohd Yusuf; a.k.a. SHAH, Syed Mohammed Yusuf; a.k.a.
"Peer Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a. "SALAHUDEEN,
Sayeed"; a.k.a. "SALAHUDIN, Syed"; a.k.a. "Salauddin"),
Muzaffarabad, Pakistan-administered Kashmir, Pakistan; Rawalpindi,
Pakistan; Pakistan; Islamabad, Pakistan; DOB 1952; POB Soibug,
Budgam, Kashmir, Jammu and Kashmir, India; nationality India; alt.
nationality Pakistan; citizen India; Gender Male (individual)
[SDGT].

SHAH, Mohammed Yusaf (a.k.a. SHAH, Mohammad Yousuf; a.k.a. SHAH,
Mohammad Yusuf; a.k.a. SHAH, Mohd Yosuf; a.k.a. SHAH, Mohd Yousuf;
a.k.a. SHAH, Mohd Yusuf; a.k.a. SHAH, Syed Mohammed Yusuf; a.k.a.
"Peer Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a. "SALAHUDEEN,
Sayeed"; a.k.a. "SALAHUDIN, Syed"; a.k.a. "Salauddin"),
Muzaffarabad, Pakistan-administered Kashmir, Pakistan; Rawalpindi,
Pakistan; Pakistan; Islamabad, Pakistan; DOB 1952; POB Soibug,
Budgam, Kashmir, Jammu and Kashmir, India; nationality India; alt.
nationality Pakistan; citizen India; Gender Male (individual)
[SDGT].

SHAH, Mohd Yosuf (a.k.a. SHAH, Mohammad Yousuf; a.k.a. SHAH,
Mohammad Yusuf; a.k.a. SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd
Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a. SHAH, Syed Mohammed Yusuf;
a.k.a. "Peer Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a. "SALAHUDEEN,
Sayeed"; a.k.a. "SALAHUDIN, Syed"; a.k.a. "Salauddin"),
Muzaffarabad, Pakistan-administered Kashmir, Pakistan; Rawalpindi,
Pakistan; Pakistan; Islamabad, Pakistan; DOB 1952; POB Soibug,
Budgam, Kashmir, Jammu and Kashmir, India; nationality India; alt.
nationality Pakistan; citizen India; Gender Male (individual)
[SDGT].

SHAH, Mohd Yousuf (a.k.a. SHAH, Mohammad Yousuf; a.k.a. SHAH,
Mohammad Yusuf; a.k.a. SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd
Yosuf; a.k.a. SHAH, Mohd Yusuf; a.k.a. SHAH, Syed Mohammed Yusuf;
a.k.a. "Peer Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a. "SALAHUDEEN,
Sayeed"; a.k.a. "SALAHUDIN, Syed"; a.k.a. "Salauddin"),
Muzaffarabad, Pakistan-administered Kashmir, Pakistan; Rawalpindi,
Pakistan; Pakistan; Islamabad, Pakistan; DOB 1952; POB Soibug,
Budgam, Kashmir, Jammu and Kashmir, India; nationality India; alt.
nationality Pakistan; citizen India; Gender Male (individual)
[SDGT].

SHAH, Mohd Yusuf (a.k.a. SHAH, Mohammad Yousuf; a.k.a. SHAH,
Mohammad Yusuf; a.k.a. SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd
Yosuf; a.k.a. SHAH, Mohd Yousuf; a.k.a. SHAH, Syed Mohammed Yusuf;
a.k.a. "Peer Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a. "SALAHUDEEN,
Sayeed"; a.k.a. "SALAHUDIN, Syed"; a.k.a. "Salauddin"),
Muzaffarabad, Pakistan-administered Kashmir, Pakistan; Rawalpindi,
Pakistan; Pakistan; Islamabad, Pakistan; DOB 1952; POB Soibug,
Budgam, Kashmir, Jammu and Kashmir, India; nationality India; alt.
nationality Pakistan; citizen India; Gender Male (individual)
[SDGT].

SHAH, Mukhtar Hamid, 1 Hill Park Jhellum Road, Rawalpindi, Punjab,
Pakistan; DOB 11 Aug 1939; alt. DOB 08 Nov 1939; POB Chakwal,
Pakistan; nationality Pakistan; Gender Male; National ID No.
3740502728729 (Pakistan) (individual) [GLOMAG].

SHAH, Mullah Mohammed (a.k.a. NOORZAI, Mullah Ahmed Shah; a.k.a.
SHAH, Haji Ahmad; a.k.a. SHAH, Haji Mullah Ahmad; a.k.a. SHAH,
Maulawi Ahmed), Quetta, Pakistan; DOB 01 Jan 1985; alt. DOB 1981;
POB Quetta, Pakistan; Passport NC5140251 (Pakistan) issued 23 Oct
2009 expires 22 Oct 2014; National ID No. 5440122880259 (Pakistan)
(individual) [SDGT].

SHAH, Noor Habib (a.k.a. SHAKH, Nur Khabib), Pakistan; DOB 1966;
POB Pakistan; nationality Pakistan; Gender Male; Passport KE110109
(individual) [RUSSIA-EO14024] (Linked To: HU, Xiaoxun).

SHAH, Sayed Wazir; DOB 10 Nov 1964; POB Herat, Afghanistan; citizen
Afghanistan; alt. citizen Germany (individual) [SDNTK].

SHAH, Syed Mohammed Yusuf (a.k.a. SHAH, Mohammad Yousuf; a.k.a.
SHAH, Mohammad Yusuf; a.k.a. SHAH, Mohammed Yusaf; a.k.a. SHAH,
Mohd Yosuf; a.k.a. SHAH, Mohd Yousuf; a.k.a. SHAH, Mohd Yusuf;
a.k.a. "Peer Sahib"; a.k.a. "SALAHUDDIN, Syed"; a.k.a. "SALAHUDEEN,
Sayeed"; a.k.a. "SALAHUDIN, Syed"; a.k.a. "Salauddin"),
Muzaffarabad, Pakistan-administered Kashmir, Pakistan; Rawalpindi,
Pakistan; Pakistan; Islamabad, Pakistan; DOB 1952; POB Soibug,
Budgam, Kashmir, Jammu and Kashmir, India; nationality India; alt.
nationality Pakistan; citizen India; Gender Male (individual)
[SDGT].

SHAHAB KHODRO CO., 9th km of Shahid Lashkari Hwy., Special Karaj
Rd., Tehran 1399735951, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10100372558 (Iran);
Registration Number 8747 (Iran) [IRAN-EO13876] (Linked To: ASTAN
QUDS RAZAVI).

SHAHADAH, Rafiq (a.k.a. SHEHADEH, Rafik; a.k.a. SHIHADA, Rafiq;
a.k.a. SHIHADAH, Rafiq; a.k.a. SHIHADAH, Wafiq), Syria; DOB 1954;
Gender Male; Major General (individual) [SYRIA].

SHAHBANDAR, Samira (a.k.a. "CHADIAN"); DOB 1946; POB Baghdad, Iraq;
nationality Iraq; wife of Saddam Hussein al-Tikriti (individual)
[IRAQ2].

SHAHBAZ KHAN GENERAL TRADING LLC (a.k.a. AL SHAHBOZ KHAN GENERAL
TRADING LLC.), Al Ghas Building, Baniyas Square, Al Rigga Area,
Flat No. 106, Dubai, United Arab Emirates; P.O. Box 24241, Dubai,
United Arab Emirates; P.O. Box 40754, Dubai, United Arab Emirates;
Shop No. 16, Baniyas Centre, Dubai, United Arab Emirates; C.R. No.
52060 (United Arab Emirates) [SDNTK].

SHAHBAZ TV CENTER, Shop No. 1-2, Block A, Jamrud Road, Royal
Market, Peshawar, Pakistan [SDNTK].

SHAHBAZ, Malik Zafar Iqbal (a.k.a. CHAUDHRY, Zafar Iqbal; a.k.a.
IQBAL, Malik Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a. IQBAL,
Zafar; a.k.a. IQBAL, Zaffer; a.k.a. SHEHBAZ, Malik Zafar Iqbal),
Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan; DOB 04 Oct 1953;
nationality Pakistan; Passport DG5149481 issued 22 Aug 2006 expires
21 Aug 2011; alt. Passport A2815665; National ID No. 35202-4135948-
7; alt. National ID No. 29553654234; Professor; Doctor (individual)
[SDGT].

SHAHCHERAGHI, Seyed Hamid Reza (a.k.a. HAMID, Huseyini; a.k.a.
MARALLU, Behnam Shahriyari; a.k.a. MIR VAKILI, Seyed Ali Akbar;
a.k.a. MIRVAKILI, Seyed Aliakbar; a.k.a. MIRVAKILI, Seyedaliakbar;
a.k.a. SHAHRIARI, Behnam; a.k.a. SHAHRIYARI, Behnam; a.k.a.
SHAHRYARI, Behnam), Iran; DOB 1968; alt. DOB 22 Sep 1967; alt. DOB
30 Sep 1965; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport K47248790
(Iran) expires 20 Oct 2023; alt. Passport D10007350 (Iran) expires
13 Oct 2025 (individual) [SDGT] [IFSR].

SHAHED AVIATION (a.k.a. SHAHED AVIATION INDUSTRIES; a.k.a. SHAHED
AVIATION INDUSTRIES COMPLEX; a.k.a. SHAHED AVIATION INDUSTRIES
RESEARCH; a.k.a. SHAHED AVIATION INDUSTRIES RESEARCH CENTER; a.k.a.
SHAHED AVIATION INDUSTRIES RESEARCH CENTRE; a.k.a. "SAIC"; a.k.a.
"SAIRC"), Shahid Lavi Street, Sajad Street, Isfahan, Iran; Website
http://www.shahedaviation.com; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE).

SHAHED AVIATION INDUSTRIES (a.k.a. SHAHED AVIATION; a.k.a. SHAHED
AVIATION INDUSTRIES COMPLEX; a.k.a. SHAHED AVIATION INDUSTRIES
RESEARCH; a.k.a. SHAHED AVIATION INDUSTRIES RESEARCH CENTER; a.k.a.
SHAHED AVIATION INDUSTRIES RESEARCH CENTRE; a.k.a. "SAIC"; a.k.a.
"SAIRC"), Shahid Lavi Street, Sajad Street, Isfahan, Iran; Website
http://www.shahedaviation.com; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE).

SHAHED AVIATION INDUSTRIES COMPLEX (a.k.a. SHAHED AVIATION; a.k.a.
SHAHED AVIATION INDUSTRIES; a.k.a. SHAHED AVIATION INDUSTRIES
RESEARCH; a.k.a. SHAHED AVIATION INDUSTRIES RESEARCH CENTER; a.k.a.
SHAHED AVIATION INDUSTRIES RESEARCH CENTRE; a.k.a. "SAIC"; a.k.a.
"SAIRC"), Shahid Lavi Street, Sajad Street, Isfahan, Iran; Website
http://www.shahedaviation.com; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE).

SHAHED AVIATION INDUSTRIES RESEARCH (a.k.a. SHAHED AVIATION; a.k.a.
SHAHED AVIATION INDUSTRIES; a.k.a. SHAHED AVIATION INDUSTRIES
COMPLEX; a.k.a. SHAHED AVIATION INDUSTRIES RESEARCH CENTER; a.k.a.
SHAHED AVIATION INDUSTRIES RESEARCH CENTRE; a.k.a. "SAIC"; a.k.a.
"SAIRC"), Shahid Lavi Street, Sajad Street, Isfahan, Iran; Website
http://www.shahedaviation.com; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE).

SHAHED AVIATION INDUSTRIES RESEARCH CENTER (a.k.a. SHAHED AVIATION;
a.k.a. SHAHED AVIATION INDUSTRIES; a.k.a. SHAHED AVIATION
INDUSTRIES COMPLEX; a.k.a. SHAHED AVIATION INDUSTRIES RESEARCH;
a.k.a. SHAHED AVIATION INDUSTRIES RESEARCH CENTRE; a.k.a. "SAIC";
a.k.a. "SAIRC"), Shahid Lavi Street, Sajad Street, Isfahan, Iran;
Website http://www.shahedaviation.com; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE).

SHAHED AVIATION INDUSTRIES RESEARCH CENTRE (a.k.a. SHAHED AVIATION;
a.k.a. SHAHED AVIATION INDUSTRIES; a.k.a. SHAHED AVIATION
INDUSTRIES COMPLEX; a.k.a. SHAHED AVIATION INDUSTRIES RESEARCH;
a.k.a. SHAHED AVIATION INDUSTRIES RESEARCH CENTER; a.k.a. "SAIC";
a.k.a. "SAIRC"), Shahid Lavi Street, Sajad Street, Isfahan, Iran;
Website http://www.shahedaviation.com; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE).

SHAHED PHARM (a.k.a. SHAHED PHARM DRUGSTORE SARL), Centre Safco,
B1, B2, B3, Airport Road, Beirut, Lebanon; Lebanon; Commercial
Registry Number 2009847 (Lebanon) [SDGT] (Linked To: ATLAS
HOLDING).

SHAHED PHARM DRUGSTORE SARL (a.k.a. SHAHED PHARM), Centre Safco,
B1, B2, B3, Airport Road, Beirut, Lebanon; Lebanon; Commercial
Registry Number 2009847 (Lebanon) [SDGT] (Linked To: ATLAS
HOLDING).

SHAHEED, Yoosuf, Herethere, Lonuziyaaraiy Magu, Male, Maldives; DOB
12 Sep 1983; POB Male, Maldives; nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport E0466103 (Maldives)
expires 10 Nov 2018; National ID No. A079207 (Maldives)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

SHAHI, Omid Abded Abed (a.k.a. ABEDSHAHI, Omid), Iran; DOB 21 Jan
1983; POB Mashhad, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
B30739724 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

SHAHID AHMAD KAZEMI INDUSTRIES GROUP, Pasdaran Avenue, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

SHAHID ALAMOLHODA (a.k.a. SHAHID ALAMOLHODA INDUSTRIES; a.k.a.
SHAHID ALAMOLHODA INDUSTRY; a.k.a. "SAI"), 142, Shahid Reza
Farshadi and Shahid Hasan-e streets, Lavizan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

SHAHID ALAMOLHODA INDUSTRIES (a.k.a. SHAHID ALAMOLHODA; a.k.a.
SHAHID ALAMOLHODA INDUSTRY; a.k.a. "SAI"), 142, Shahid Reza
Farshadi and Shahid Hasan-e streets, Lavizan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

SHAHID ALAMOLHODA INDUSTRY (a.k.a. SHAHID ALAMOLHODA; a.k.a. SHAHID
ALAMOLHODA INDUSTRIES; a.k.a. "SAI"), 142, Shahid Reza Farshadi and
Shahid Hasan-e streets, Lavizan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

SHAHID AVINI GROUP, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).

SHAHID BABAEI GROUP (a.k.a. SHAHID BABA'I GROUP), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).

SHAHID BABA'I GROUP (a.k.a. SHAHID BABAEI GROUP), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).

SHAHID BABAIE INDUSTRIES (a.k.a. M. BABAIE INDUSTRIES; a.k.a.
SHAHID BABAIE INDUSTRIES COMPLEX; a.k.a. SHAHID BABAII INDUSTRIES
CO.), P.O. Box 16535-176, Tehran 16548, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

SHAHID BABAIE INDUSTRIES COMPLEX (a.k.a. M. BABAIE INDUSTRIES;
a.k.a. SHAHID BABAIE INDUSTRIES; a.k.a. SHAHID BABAII INDUSTRIES
CO.), P.O. Box 16535-176, Tehran 16548, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

SHAHID BABAII INDUSTRIES CO. (a.k.a. M. BABAIE INDUSTRIES; a.k.a.
SHAHID BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE INDUSTRIES COMPLEX),
P.O. Box 16535-176, Tehran 16548, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

SHAHID BAKERI INDUSTRIAL GROUP (a.k.a. "SBIG"), Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHAHID CHAMRAN GROUP, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).

SHAHID CHERAGHI INDUSTRIES, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: SHAHID
HEMMAT INDUSTRIAL GROUP).

SHAHID ESLAMI RESEARCH CENTER, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

SHAHID FAKHAR MOGHADDAM GROUP (a.k.a. SHAHID FAKHAR MOQADAM GROUP),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHAHID FAKHAR MOQADAM GROUP (a.k.a. SHAHID FAKHAR MOGHADDAM GROUP),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHAHID FOUNDATION (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E SHAHID VA
ISARGARAN; a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; a.k.a.
MARTYRS FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran 15900, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; alt.
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT]
[IFSR].

SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION (a.k.a. AL-SHAHID
ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
BONYAD-E SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; a.k.a. IRANIAN
MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID FOUNDATION),
P.O. Box 15815-1394, Tehran 15900, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; alt. Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT] [IFSR].

SHAHID FUND (a.k.a. AL-SHAHID FOUNDATION- PALESTINIAN BRANCH;
a.k.a. MUASSASAT SHAHID FILISTIN; a.k.a. PALESTINIAN MARTYRS
FOUNDATION; a.k.a. PALESTINIAN MARTYRS INSTITUTION GROUP), Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT].

SHAHID HAJ ALI MOVAHED RESEARCH CENTER (a.k.a. SHAHID MOVAHED
INDUSTRIES; a.k.a. SHAHID MOVAHED INDUSTRY; a.k.a. SHIG DEPARTMENT
7500), c/o SHIG, Damavand Tehran Highway, P.O. Box 16595-159,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT
INDUSTRIAL GROUP).

SHAHID HEMMAT INDUSTRIAL GROUP (a.k.a. ARDALAN MACHINERIES COMPANY;
a.k.a. SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY; a.k.a. "ARMACO";
a.k.a. "SAPICO"; a.k.a. "SHIG"), Damavand Tehran Highway, Tehran,
Iran; P.O. Box 16595-159, Tehran, Iran; No. 5, Eslami St.,
Golestane Sevvom St., Pasdaran St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

SHAHID KALHOR INDUSTRIES, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: SHAHID
HEMMAT INDUSTRIAL GROUP).

SHAHID KARIMI GROUP, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).

SHAHID KARIMI INDUSTRIES, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: SHAHID
HEMMAT INDUSTRIAL GROUP).

SHAHID KAZEMI GROUP, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).

SHAHID KHARRAZI INDUSTRIES, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD] [IFSR].

SHAHID MEISAMI GROUP (a.k.a. SHAHID MEISAMI RESEARCH COMPLEX;
a.k.a. SHAHID MOYASAMI COMPLEX; a.k.a. "S.M.G."), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).

SHAHID MEISAMI RESEARCH COMPLEX (a.k.a. SHAHID MEISAMI GROUP;
a.k.a. SHAHID MOYASAMI COMPLEX; a.k.a. "S.M.G."), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).

SHAHID MOGHADDAM INDUSTRIES, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD] [IFSR].

SHAHID MOVAHED DANESH GROUP (a.k.a. SHAHID MOVAHHED DANESH GROUP),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHAHID MOVAHED INDUSTRIES (a.k.a. SHAHID HAJ ALI MOVAHED RESEARCH
CENTER; a.k.a. SHAHID MOVAHED INDUSTRY; a.k.a. SHIG DEPARTMENT
7500), c/o SHIG, Damavand Tehran Highway, P.O. Box 16595-159,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT
INDUSTRIAL GROUP).

SHAHID MOVAHED INDUSTRY (a.k.a. SHAHID HAJ ALI MOVAHED RESEARCH
CENTER; a.k.a. SHAHID MOVAHED INDUSTRIES; a.k.a. SHIG DEPARTMENT
7500), c/o SHIG, Damavand Tehran Highway, P.O. Box 16595-159,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT
INDUSTRIAL GROUP).

SHAHID MOVAHHED DANESH GROUP (a.k.a. SHAHID MOVAHED DANESH GROUP),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHAHID MOYASAMI COMPLEX (a.k.a. SHAHID MEISAMI GROUP; a.k.a. SHAHID
MEISAMI RESEARCH COMPLEX; a.k.a. "S.M.G."), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).

SHAHID NURI INDUSTRIES (a.k.a. SHAHID NURI INDUSTRY), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP).

SHAHID NURI INDUSTRY (a.k.a. SHAHID NURI INDUSTRIES), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP).

SHAHID RASTEGAR INDUSTRIES, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: SHAHID
HEMMAT INDUSTRIAL GROUP).

SHAHID SANIKHANI INDUSTRIES, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD] [IFSR].

SHAHID SATTARI INDUSTRIES, Southeast Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

SHAHID SAYYAD SHIRAZI INDUSTRIES (a.k.a. SHAHID SAYYADE SHIRAZI
INDUSTRIES; a.k.a. SHAHID SAYYED SHIRAZI IND.), Next To Nirou
Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran,
Iran; Pasdaran St., P.O. Box 16765, Tehran 1835, Iran; Babaei
Highway - Next to Niru M.F.G, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

SHAHID SAYYADE SHIRAZI INDUSTRIES (a.k.a. SHAHID SAYYAD SHIRAZI
INDUSTRIES; a.k.a. SHAHID SAYYED SHIRAZI IND.), Next To Nirou
Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran,
Iran; Pasdaran St., P.O. Box 16765, Tehran 1835, Iran; Babaei
Highway - Next to Niru M.F.G, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

SHAHID SAYYED SHIRAZI IND. (a.k.a. SHAHID SAYYAD SHIRAZI
INDUSTRIES; a.k.a. SHAHID SAYYADE SHIRAZI INDUSTRIES), Next To
Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square,
Tehran, Iran; Pasdaran St., P.O. Box 16765, Tehran 1835, Iran;
Babaei Highway - Next to Niru M.F.G, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

SHAHID SHIKRI CENTER (a.k.a. SHAHID SHOKRI RESEARCH CENTER; a.k.a.
SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH).

SHAHID SHOKRI RESEARCH CENTER (a.k.a. SHAHID SHIKRI CENTER; a.k.a.
SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH).

SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER (a.k.a. SHAHID
SHIKRI CENTER; a.k.a. SHAHID SHOKRI RESEARCH CENTER), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH).

SHAHID SHOSHTARI INDUSTRIES (a.k.a. SHAHID SHOUSHTARI; a.k.a.
SHAHID SHUSHTARI INDUSTRIES; a.k.a. SHAHID SHUSTARI INDUSTRIES),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

SHAHID SHOUSHTARI (a.k.a. SHAHID SHOSHTARI INDUSTRIES; a.k.a.
SHAHID SHUSHTARI INDUSTRIES; a.k.a. SHAHID SHUSTARI INDUSTRIES),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

SHAHID SHUSHTARI INDUSTRIES (a.k.a. SHAHID SHOSHTARI INDUSTRIES;
a.k.a. SHAHID SHOUSHTARI; a.k.a. SHAHID SHUSTARI INDUSTRIES), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHAHID SHUSTARI INDUSTRIES (a.k.a. SHAHID SHOSHTARI INDUSTRIES;
a.k.a. SHAHID SHOUSHTARI; a.k.a. SHAHID SHUSHTARI INDUSTRIES),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

SHAHID TANDGOOYAN PETROCHEMICAL CO. (a.k.a. SHAHID TONDGOOYAN
PETROCHEMICAL CO.; a.k.a. SHAHID TONDGOYAN PETROCHEMICAL COMPANY;
a.k.a. SHAHID TONDGUYAN PETROCHEMICAL COMPANY; a.k.a. "STPC"),
Petrochemical Special Economic Zone (PETZONE), Iran; Valiasr
Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50,
Tehran 1969753111, Iran; Khuzestan Imam Khomeini Port Special
Economic Zone, 4th Shahid Tondgoyan Petrochemical Company,
6356174196, Iran; P.O. Box 333, Iran; Website www.stpc.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

SHAHID TONDGOOYAN PETROCHEMICAL CO. (a.k.a. SHAHID TANDGOOYAN
PETROCHEMICAL CO.; a.k.a. SHAHID TONDGOYAN PETROCHEMICAL COMPANY;
a.k.a. SHAHID TONDGUYAN PETROCHEMICAL COMPANY; a.k.a. "STPC"),
Petrochemical Special Economic Zone (PETZONE), Iran; Valiasr
Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50,
Tehran 1969753111, Iran; Khuzestan Imam Khomeini Port Special
Economic Zone, 4th Shahid Tondgoyan Petrochemical Company,
6356174196, Iran; P.O. Box 333, Iran; Website www.stpc.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

SHAHID TONDGOYAN PETROCHEMICAL COMPANY (a.k.a. SHAHID TANDGOOYAN
PETROCHEMICAL CO.; a.k.a. SHAHID TONDGOOYAN PETROCHEMICAL CO.;
a.k.a. SHAHID TONDGUYAN PETROCHEMICAL COMPANY; a.k.a. "STPC"),
Petrochemical Special Economic Zone (PETZONE), Iran; Valiasr
Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50,
Tehran 1969753111, Iran; Khuzestan Imam Khomeini Port Special
Economic Zone, 4th Shahid Tondgoyan Petrochemical Company,
6356174196, Iran; P.O. Box 333, Iran; Website www.stpc.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

SHAHID TONDGUYAN PETROCHEMICAL COMPANY (a.k.a. SHAHID TANDGOOYAN
PETROCHEMICAL CO.; a.k.a. SHAHID TONDGOOYAN PETROCHEMICAL CO.;
a.k.a. SHAHID TONDGOYAN PETROCHEMICAL COMPANY; a.k.a. "STPC"),
Petrochemical Special Economic Zone (PETZONE), Iran; Valiasr
Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50,
Tehran 1969753111, Iran; Khuzestan Imam Khomeini Port Special
Economic Zone, 4th Shahid Tondgoyan Petrochemical Company,
6356174196, Iran; P.O. Box 333, Iran; Website www.stpc.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

SHAHID VARAMINI INDUSTRIES, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: SHAHID
HEMMAT INDUSTRIAL GROUP).

SHAHID ZEINODDIN GROUP, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).

SHAHIN BONAB STEEL COMPLEX (a.k.a. BONAB STEEL INDUSTRY COMPLEX;
a.k.a. MOJTAME FOULAD SHAHIN BONAB), No 17, Sarbalai Valiasr,
Tavanir Bridge, Tabriz City, Iran; Bonab Industrial Zone, Bonab,
East Azerbaijan, Iran; PO Box 51576-13533, Tabriz City, Iran;
Website www.mfbco.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 2005; National
ID No. 742 (Iran) issued 2005 [IRAN-EO13871].

SHAHJI, Ahmad (a.k.a. AL-MADANI, Abu Gharib; a.k.a. GHUL, Hassan;
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN, Mustafa Hajji
Muhammad; a.k.a. MAHMUD, Khalid; a.k.a. MUHAMMAD, Mustafa; a.k.a.
"ABU-SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt. DOB Sep
1977; alt. DOB 1976; POB Madinah, Saudi Arabia; alt. POB Sangrar,
Sindh Province, Pakistan; nationality Pakistan; alt. nationality
Saudi Arabia (individual) [SDGT].

SHAHKARAMI, Jamal (a.k.a. MOHAMMAD MIRZA, Jamal Shah Karami; a.k.a.
SHAH KARAMI, Jamal; a.k.a. SHAH KARAMI, Jamal Mohammad Mirza;
a.k.a. SHAKARAMI, Jamal; a.k.a. SHAKRAMI, Jamal), 1859 Mahdieh
Hoveyzeh, Ilam, Iran; Apartmani Houses M Mu'allim, Ilam 6931168911,
Iran; DOB 23 Nov 1969; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 4500393846 (Iran); Birth Certificate Number 586 (Iran)
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SHAHLAEE, Abdul-Reza (a.k.a. SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I,
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul Reza;
a.k.a. SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a.
"ABU-AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), Kermanshah,
Iran; Mehran Military Base, Ilam Province, Iran; DOB circa 1957;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRAQ3] [IRGC] [IFSR].

SHAHLAI, Abdol Reza (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a. SHAHLA'I,
Abdolreza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul Reza;
a.k.a. SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a.
"ABU-AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), Kermanshah,
Iran; Mehran Military Base, Ilam Province, Iran; DOB circa 1957;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRAQ3] [IRGC] [IFSR].

SHAHLA'I, Abdolreza (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a. SHAHLAI,
Abdol Reza; a.k.a. SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul Reza;
a.k.a. SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a.
"ABU-AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), Kermanshah,
Iran; Mehran Military Base, Ilam Province, Iran; DOB circa 1957;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRAQ3] [IRGC] [IFSR].

SHAHLAI, 'Abdorreza (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a. SHAHLAI,
Abdol Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, Abdul Reza;
a.k.a. SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a.
"ABU-AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), Kermanshah,
Iran; Mehran Military Base, Ilam Province, Iran; DOB circa 1957;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRAQ3] [IRGC] [IFSR].

SHAHLAI, Abdul Reza (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a. SHAHLAI,
Abdol Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, 'Abdorreza;
a.k.a. SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a.
"ABU-AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), Kermanshah,
Iran; Mehran Military Base, Ilam Province, Iran; DOB circa 1957;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRAQ3] [IRGC] [IFSR].

SHAHMARI GHOJEH BIKLO, Rostam (a.k.a. SHAHMARI GHOJEHBIKLO,
Rostam), Tehran, Iran; DOB 28 Dec 1967; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 1620885115 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

SHAHMARI GHOJEHBIKLO, Rostam (a.k.a. SHAHMARI GHOJEH BIKLO,
Rostam), Tehran, Iran; DOB 28 Dec 1967; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 1620885115 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

SHAHNAWAZ TRADERS, Shop No. 1-2, Block A, Jamrud Road, Royal
Market, Peshawar, Pakistan [SDNTK].

SHAHRASHTANI, Hasan (a.k.a. MOFAKHAMI, Hassan; a.k.a. SHAHRASHTANI,
Hassan Mofakhmi; a.k.a. SHAHRESTANI, Hassan Mofakhami), No. 16,
Shahid Ahmad Mohammadi Alley, Rasht, Gilan Province, Iran; DOB 28
Aug 1976; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Birth Certificate
Number 1609 (Iran) (individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

SHAHRASHTANI, Hassan Mofakhmi (a.k.a. MOFAKHAMI, Hassan; a.k.a.
SHAHRASHTANI, Hasan; a.k.a. SHAHRESTANI, Hassan Mofakhami), No. 16,
Shahid Ahmad Mohammadi Alley, Rasht, Gilan Province, Iran; DOB 28
Aug 1976; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Birth Certificate
Number 1609 (Iran) (individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

SHAHR-E KORD HIJAB TEXTILE COMPANY (a.k.a. HEJAB TEXTILE CO; a.k.a.
HEJAB TEXTILE COMPANY), No. 47, 2nd Floor, Nahid Street, Mirzaye
Shirazi Street, Between Ostad Motahari and Shahid Beheshti, Tehran,
Iran; Kilometer 7, Khuzestan Road, Shahr-e Kord, Iran; 8
Baharestan, First Square, Shahr-e Kord Industrial Town, Shahr-e
Kord, Iran; Unit 3, Moalem Street, Goldasht Town, Najaf Abad Road,
Kilometer 20, Isfahan, Iran; Website https://hejabtextile.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10340048630 (Iran); Registration Number 1407 (Iran)
[IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SHAHR-E REY PRISON (a.k.a. GHARCHAK PRISON; a.k.a. QARCHAK PRISON;
a.k.a. QARCHAK WOMEN'S PRISON; a.k.a. "WOMEN'S KAHRIZAK"), Varamin
Highway, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [CAATSA - IRAN].

SHAHRESTANI, Hassan Mofakhami (a.k.a. MOFAKHAMI, Hassan; a.k.a.
SHAHRASHTANI, Hasan; a.k.a. SHAHRASHTANI, Hassan Mofakhmi), No. 16,
Shahid Ahmad Mohammadi Alley, Rasht, Gilan Province, Iran; DOB 28
Aug 1976; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Birth Certificate
Number 1609 (Iran) (individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

SHAHRIARI, Behnam (a.k.a. HAMID, Huseyini; a.k.a. MARALLU, Behnam
Shahriyari; a.k.a. MIR VAKILI, Seyed Ali Akbar; a.k.a. MIRVAKILI,
Seyed Aliakbar; a.k.a. MIRVAKILI, Seyedaliakbar; a.k.a.
SHAHCHERAGHI, Seyed Hamid Reza; a.k.a. SHAHRIYARI, Behnam; a.k.a.
SHAHRYARI, Behnam), Iran; DOB 1968; alt. DOB 22 Sep 1967; alt. DOB
30 Sep 1965; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport K47248790
(Iran) expires 20 Oct 2023; alt. Passport D10007350 (Iran) expires
13 Oct 2025 (individual) [SDGT] [IFSR].

SHAHRIYARI, Behnam (a.k.a. HAMID, Huseyini; a.k.a. MARALLU, Behnam
Shahriyari; a.k.a. MIR VAKILI, Seyed Ali Akbar; a.k.a. MIRVAKILI,
Seyed Aliakbar; a.k.a. MIRVAKILI, Seyedaliakbar; a.k.a.
SHAHCHERAGHI, Seyed Hamid Reza; a.k.a. SHAHRIARI, Behnam; a.k.a.
SHAHRYARI, Behnam), Iran; DOB 1968; alt. DOB 22 Sep 1967; alt. DOB
30 Sep 1965; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport K47248790
(Iran) expires 20 Oct 2023; alt. Passport D10007350 (Iran) expires
13 Oct 2025 (individual) [SDGT] [IFSR].

SHAHRYARI, Behnam (a.k.a. HAMID, Huseyini; a.k.a. MARALLU, Behnam
Shahriyari; a.k.a. MIR VAKILI, Seyed Ali Akbar; a.k.a. MIRVAKILI,
Seyed Aliakbar; a.k.a. MIRVAKILI, Seyedaliakbar; a.k.a.
SHAHCHERAGHI, Seyed Hamid Reza; a.k.a. SHAHRIARI, Behnam; a.k.a.
SHAHRIYARI, Behnam), Iran; DOB 1968; alt. DOB 22 Sep 1967; alt. DOB
30 Sep 1965; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport K47248790
(Iran) expires 20 Oct 2023; alt. Passport D10007350 (Iran) expires
13 Oct 2025 (individual) [SDGT] [IFSR].

SHAHSAVARI, Habib, West Azerbaijan, Iran; DOB 1963 to 1964;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Commander of the Islamic
Revolutionary Guard Corps Shohada Provincial Corps in West
Azerbaijan Province (individual) [IRGC] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

SHAHT, Jamal Zaydan, Syria; DOB 06 Feb 1960; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

SHAHVARPOUR NAJAFABADI, Hassan (a.k.a. SHAHVARPOUR, Hassan), Iran;
POB Safi Abad, Dezful, Khuzestan, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 2001624001 (Iran) (individual) [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

SHAHVARPOUR, Hassan (a.k.a. SHAHVARPOUR NAJAFABADI, Hassan), Iran;
POB Safi Abad, Dezful, Khuzestan, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 2001624001 (Iran) (individual) [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

SHAIMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI,
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. ASHAMI, Husayn; a.k.a.
SHAMAI, Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB
1954; alt. DOB 1960; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

SHAKARAMI, Jamal (a.k.a. MOHAMMAD MIRZA, Jamal Shah Karami; a.k.a.
SHAH KARAMI, Jamal; a.k.a. SHAH KARAMI, Jamal Mohammad Mirza;
a.k.a. SHAHKARAMI, Jamal; a.k.a. SHAKRAMI, Jamal), 1859 Mahdieh
Hoveyzeh, Ilam, Iran; Apartmani Houses M Mu'allim, Ilam 6931168911,
Iran; DOB 23 Nov 1969; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 4500393846 (Iran); Birth Certificate Number 586 (Iran)
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SHAKEEL, Chhota (a.k.a. AHMED, Sheikh Shakeel; a.k.a. MOHIDDIN,
Shaikh Shakil Babu; a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL, Chhota),
R. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada,
Mumbai, India; DOB 31 Dec 1955; alt. DOB 1960; POB Mumbai (Bombay),
India; nationality India (individual) [SDNTK].

SHAKEEL, Chota (a.k.a. AHMED, Sheikh Shakeel; a.k.a. MOHIDDIN,
Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota; a.k.a. SHAKIL, Chhota),
R. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada,
Mumbai, India; DOB 31 Dec 1955; alt. DOB 1960; POB Mumbai (Bombay),
India; nationality India (individual) [SDNTK].

SHAKERI ASHTIJEH, Mohammad (a.k.a. SHAKERI, Mohammad), Iran; DOB 28
Nov 1997; POB Qom, Qom Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport B50759562 (Iran); National ID No. 0371588723 (Iran)
(individual) [IRGC] [IFSR] [CYBER2].

SHAKERI, Mohammad (a.k.a. SHAKERI ASHTIJEH, Mohammad), Iran; DOB 28
Nov 1997; POB Qom, Qom Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport B50759562 (Iran); National ID No. 0371588723 (Iran)
(individual) [IRGC] [IFSR] [CYBER2].

SHAKH, Nur Khabib (a.k.a. SHAH, Noor Habib), Pakistan; DOB 1966;
POB Pakistan; nationality Pakistan; Gender Male; Passport KE110109
(individual) [RUSSIA-EO14024] (Linked To: HU, Xiaoxun).

SHAKHDARIAN, Tenny (a.k.a. DARIAN, Tenny); DOB 06 Sep 1979; POB
Tehran, Iran; citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport B23545963 expires 05 Mar
2017 (individual) [NPWMD] [IFSR].

SHAKIL, Chhota (a.k.a. AHMED, Sheikh Shakeel; a.k.a. MOHIDDIN,
Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota; a.k.a. SHAKEEL, Chota),
R. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada,
Mumbai, India; DOB 31 Dec 1955; alt. DOB 1960; POB Mumbai (Bombay),
India; nationality India (individual) [SDNTK].

SHAKRA, Abu Hatem (a.k.a. AL-HAYES, Ahmad Ihsan Fayyad; a.k.a. AL-
HAYES, Ahmed Ihsan Fayyad; a.k.a. AL-SHAQRA, Abu Hatim; a.k.a.
SHAQRA, Abu Hatim; a.k.a. SHAQRA, Abu Hattam), Syria; DOB 1987; POB
Al-Shaqra, Deir ez-Zor, Syria; nationality Syria; Gender Male
(individual) [SYRIA-EO13894] (Linked To: AHRAR AL-SHARQIYA).

SHAKRA, Abu Jaafar (a.k.a. AL-HAYES, Raed Jassem; a.k.a. AL-HAYES,
Raed Jassim; a.k.a. CHAKRA, Abu Jaafar; a.k.a. SHAQRA, Abu Ja'far;
a.k.a. SHAQRA, Abu Jafar), Syria; DOB 1985; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

SHAKRAMI, Jamal (a.k.a. MOHAMMAD MIRZA, Jamal Shah Karami; a.k.a.
SHAH KARAMI, Jamal; a.k.a. SHAH KARAMI, Jamal Mohammad Mirza;
a.k.a. SHAHKARAMI, Jamal; a.k.a. SHAKARAMI, Jamal), 1859 Mahdieh
Hoveyzeh, Ilam, Iran; Apartmani Houses M Mu'allim, Ilam 6931168911,
Iran; DOB 23 Nov 1969; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 4500393846 (Iran); Birth Certificate Number 586 (Iran)
(individual) [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

SHAKUR, Abdallah (a.k.a. ALEX, Maiko Joseph; a.k.a. HAJI, Ali
Khatib; a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali Khatib Haji;
a.k.a. "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun 1970; alt. DOB 01
Jan 1963; alt. DOB 08 Jun 1970; POB Zanzibar, Tanzania; alt. POB
Dar es Salaam, Tanzania; nationality Tanzania; citizen Tanzania;
Gender Male; Passport AB269600 (Tanzania); alt. Passport AB360821
(Tanzania); alt. Passport AB564505 (Tanzania); alt. Passport
A0389018 (Tanzania); alt. Passport AB179561 (Tanzania); alt.
Passport A0010167 (Tanzania) (individual) [SDNTK].

SHAKUR, Anas (a.k.a. ABDU SHAKUR, Anas; a.k.a. AL-ABBOUBI, Anas;
a.k.a. EL ABBOUBI, Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a. "Abu
Rawaha the Italian"; a.k.a. "Abu the Italian"; a.k.a. "AL-ITALY,
Anas"; a.k.a. "Mc Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31 Oct
1992; POB Marrakech, Morocco (individual) [SDGT].

SHAKURI, Gholam, Tehran, Iran; DOB 1964; alt. DOB 1965; alt. DOB
1966; Additional Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRGC] [IFSR].

SHAKUTA, Dmitry Shok (a.k.a. SHAKUTA, Dmitry Viktorovich; a.k.a.
SHAKUTA, Dzmitriy Viktaravich; a.k.a. SHAKUTA, Dzmitry), Minsk,
Belarus; DOB 07 Aug 1980; POB Minsk, Belarus; nationality Belarus;
Gender Male; National ID No. 3070880A011PB2 (Belarus); Tax ID No.
AA1917617 (Belarus) (individual) [BELARUS].

SHAKUTA, Dmitry Viktorovich (a.k.a. SHAKUTA, Dmitry Shok; a.k.a.
SHAKUTA, Dzmitriy Viktaravich; a.k.a. SHAKUTA, Dzmitry), Minsk,
Belarus; DOB 07 Aug 1980; POB Minsk, Belarus; nationality Belarus;
Gender Male; National ID No. 3070880A011PB2 (Belarus); Tax ID No.
AA1917617 (Belarus) (individual) [BELARUS].

SHAKUTA, Dzmitriy Viktaravich (a.k.a. SHAKUTA, Dmitry Shok; a.k.a.
SHAKUTA, Dmitry Viktorovich; a.k.a. SHAKUTA, Dzmitry), Minsk,
Belarus; DOB 07 Aug 1980; POB Minsk, Belarus; nationality Belarus;
Gender Male; National ID No. 3070880A011PB2 (Belarus); Tax ID No.
AA1917617 (Belarus) (individual) [BELARUS].

SHAKUTA, Dzmitry (a.k.a. SHAKUTA, Dmitry Shok; a.k.a. SHAKUTA,
Dmitry Viktorovich; a.k.a. SHAKUTA, Dzmitriy Viktaravich), Minsk,
Belarus; DOB 07 Aug 1980; POB Minsk, Belarus; nationality Belarus;
Gender Male; National ID No. 3070880A011PB2 (Belarus); Tax ID No.
AA1917617 (Belarus) (individual) [BELARUS].

SHAKUTIN, Aleksandr Vasilyevich (a.k.a. SHACKUTIN, Alexander;
a.k.a. SHAKUTIN, Alexander Vasileyevich; a.k.a. SHAKUTSIN,
Aliaksandr Vasilevich), P. Brovki Str. 8, Minsk 220013, Belarus;
DOB 12 Jan 1959; POB Bolshoe Babino, Orsha Rayon, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS-
EO14038].

SHAKUTIN, Alexander Vasileyevich (a.k.a. SHACKUTIN, Alexander;
a.k.a. SHAKUTIN, Aleksandr Vasilyevich; a.k.a. SHAKUTSIN,
Aliaksandr Vasilevich), P. Brovki Str. 8, Minsk 220013, Belarus;
DOB 12 Jan 1959; POB Bolshoe Babino, Orsha Rayon, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Male (individual) [BELARUS-
EO14038].

SHAKUTSIN, Aliaksandr Vasilevich (a.k.a. SHACKUTIN, Alexander;
a.k.a. SHAKUTIN, Aleksandr Vasilyevich; a.k.a. SHAKUTIN, Alexander
Vasileyevich), P. Brovki Str. 8, Minsk 220013, Belarus; DOB 12 Jan
1959; POB Bolshoe Babino, Orsha Rayon, Vitebsk Oblast, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

SHALABI, Ismail Abdallah Sbaitan, Wilhelm-Strasse 45, 59269,
Beckum, Germany; DOB 30 Apr 1973; POB Beckum, Germany; nationality
Jordan; nationality possibly Palestinian;arrested 23 Apr 2002
(individual) [SDGT].

SHALAI, 'Abd-al Reza (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a. SHAHLAI,
Abdol Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, 'Abdorreza;
a.k.a. SHAHLAI, Abdul Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a.
"ABU-AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), Kermanshah,
Iran; Mehran Military Base, Ilam Province, Iran; DOB circa 1957;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRAQ3] [IRGC] [IFSR].

SHALA'I, Abdul Reza (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a. SHAHLAI,
Abdol Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, 'Abdorreza;
a.k.a. SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
"ABU-AL-KARKH', 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), Kermanshah,
Iran; Mehran Military Base, Ilam Province, Iran; DOB circa 1957;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRAQ3] [IRGC] [IFSR].

SHALAN, Abd Al Nur (a.k.a. CHAALAN, Abdul Nur Ali; a.k.a. SHAALAN,
Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, Abdul
Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17 May 1964; alt. DOB
1961; POB Baabda, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH).

SHALAN, Abd Al Nur Ali (a.k.a. CHAALAN, Abdul Nur Ali; a.k.a.
SHAALAN, Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur; a.k.a. SHA'LAN,
Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17 May 1964; alt.
DOB 1961; POB Baabda, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT] (Linked To: HIZBALLAH).

SHA'LAN, Abdul Nur Ali (a.k.a. CHAALAN, Abdul Nur Ali; a.k.a.
SHAALAN, Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur; a.k.a. SHALAN,
Abd Al Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); DOB 17 May 1964;
alt. DOB 1961; POB Baabda, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT]
(Linked To: HIZBALLAH).

SHALAN, Abdul-Nur Ali (a.k.a. CHAALAN, Abdul Nur Ali; a.k.a.
SHAALAN, Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur; a.k.a. SHALAN,
Abd Al Nur Ali; a.k.a. SHA'LAN, Abdul Nur Ali); DOB 17 May 1964;
alt. DOB 1961; POB Baabda, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT]
(Linked To: HIZBALLAH).

SHALASH, Badran Turki Hayshan (a.k.a. AL MAZIDIH, Badran Turki
Hishan; a.k.a. AL MEZIDI, Badran Turki Hishan; a.k.a. AL-MAZIDIH,
Badran Turki al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki Hisham al-
Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, Badran al-Turki;
a.k.a. HISHAN, Badran Turki; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU
ABDULLAH"; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), Zabadani,
Syria; DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq
(individual) [SDGT].

SHALEESH, Asef Isa (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. ISSA,
Assef; a.k.a. SHALEESH, Dr. Assef Essa; a.k.a. SHALISH, Asif),
Damascus, Syria; DOB 01 Jan 1959; nationality Syria; Passport
4713277 (Syria) (individual) [IRAQ2].

SHALEESH, Dhu Himma (a.k.a. AL-HEMMEH, Thu; a.k.a. AL-SHALISH, Dhu
Al-Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Al
Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a.
SHALISH, Zuhilma), Damascus, Syria; DOB circa 1956; POB Al-
Ladhiqiyah, Syria; nationality Syria; Brigadier General; Major
General (individual) [SYRIA] [IRAQ2].

SHALEESH, Dr. Assef Essa (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. ISSA,
Assef; a.k.a. SHALEESH, Asef Isa; a.k.a. SHALISH, Asif), Damascus,
Syria; DOB 01 Jan 1959; nationality Syria; Passport 4713277 (Syria)
(individual) [IRAQ2].

SHALEESH, Thu Al Hima (a.k.a. AL-HEMMEH, Thu; a.k.a. AL-SHALISH,
Dhu Al-Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. SHALISH, Dhu Al
Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a.
SHALISH, Zuhilma), Damascus, Syria; DOB circa 1956; POB Al-
Ladhiqiyah, Syria; nationality Syria; Brigadier General; Major
General (individual) [SYRIA] [IRAQ2].

SHALISH, Asif (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. ISSA, Assef;
a.k.a. SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. Assef Essa),
Damascus, Syria; DOB 01 Jan 1959; nationality Syria; Passport
4713277 (Syria) (individual) [IRAQ2].

SHALISH, Dhu Al Himma (a.k.a. AL-HEMMEH, Thu; a.k.a. AL-SHALISH,
Dhu Al-Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. SHALEESH, Thu Al
Hima; a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a.
SHALISH, Zuhilma), Damascus, Syria; DOB circa 1956; POB Al-
Ladhiqiyah, Syria; nationality Syria; Brigadier General; Major
General (individual) [SYRIA] [IRAQ2].

SHALISH, Dhuil Himma (a.k.a. AL-HEMMEH, Thu; a.k.a. AL-SHALISH, Dhu
Al-Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. SHALEESH, Thu Al Hima;
a.k.a. SHALISH, Dhu Al Himma; a.k.a. SHALISH, Zuhayr; a.k.a.
SHALISH, Zuhilma), Damascus, Syria; DOB circa 1956; POB Al-
Ladhiqiyah, Syria; nationality Syria; Brigadier General; Major
General (individual) [SYRIA] [IRAQ2].

SHALISH, Zuhayr (a.k.a. AL-HEMMEH, Thu; a.k.a. AL-SHALISH, Dhu Al-
Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. SHALEESH, Thu Al Hima;
a.k.a. SHALISH, Dhu Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.
SHALISH, Zuhilma), Damascus, Syria; DOB circa 1956; POB Al-
Ladhiqiyah, Syria; nationality Syria; Brigadier General; Major
General (individual) [SYRIA] [IRAQ2].

SHALISH, Zuhilma (a.k.a. AL-HEMMEH, Thu; a.k.a. AL-SHALISH, Dhu Al-
Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. SHALEESH, Thu Al Hima;
a.k.a. SHALISH, Dhu Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.
SHALISH, Zuhayr), Damascus, Syria; DOB circa 1956; POB Al-
Ladhiqiyah, Syria; nationality Syria; Brigadier General; Major
General (individual) [SYRIA] [IRAQ2].

SHALKOV, Dmitriy Vladislavovich (a.k.a. SHALKOV, Dmitry
Vladislavovich), Moscow, Russia; DOB 10 Aug 1967; POB Moscow,
Russia; nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

SHALKOV, Dmitry Vladislavovich (a.k.a. SHALKOV, Dmitriy
Vladislavovich), Moscow, Russia; DOB 10 Aug 1967; POB Moscow,
Russia; nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

SHALLAH, Dr. Ramadan Abdullah (a.k.a. ABDALLAH, Ramadan; a.k.a.
ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Ramadan Abdalla Mohamed),
Damascus, Syria; DOB 01 Jan 1958; POB Gaza City, Gaza Strip;
Passport 265 216 (Egypt); SSN 589-17-6824 (United States);
Secretary General of the PALESTINIAN ISLAMIC JIHAD (individual)
[SDGT].

SHALLAH, Ramadan Abdalla Mohamed (a.k.a. ABDALLAH, Ramadan; a.k.a.
ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr. Ramadan Abdullah),
Damascus, Syria; DOB 01 Jan 1958; POB Gaza City, Gaza Strip;
Passport 265 216 (Egypt); SSN 589-17-6824 (United States);
Secretary General of the PALESTINIAN ISLAMIC JIHAD (individual)
[SDGT].

SHAM AL-ISLAM MOVEMENT (a.k.a. HARAKAT SHAM AL-ISLAM; a.k.a.
HARAKET SHAM AL-ISLAM; a.k.a. "SHAM AL-ISLAM"), Syria [SDGT].

SHAM AL-RIBAT (a.k.a. AL-QAIDA IN SYRIA; a.k.a. GUARDIANS OF
RELIGION; a.k.a. HURRAS AL-DIN; a.k.a. TANDHIM HURRAS AL-DEEN;
a.k.a. TANZIM HURRAS AL-DIN; a.k.a. "AQ-S"), Syria [SDGT].

SHAM EXPRESS (a.k.a. SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT
ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED
SIRKETI), Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi
No:118/134, Akdeniz, Mersin, Turkey; Website shamexpress.com.tr;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Registration Number 49304
(Turkey) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT
IHRACAT SANAYI VE TICARET LIMITED SIRKETI (a.k.a. SHAM EXPRESS),
Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134,
Akdeniz, Mersin, Turkey; Website shamexpress.com.tr; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Registration Number 49304 (Turkey) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

SHAM HOLDING COMPANY SAL (a.k.a. AL SHAM COMPANY; a.k.a. AL-SHAM
COMPANY; a.k.a. CHAM HOLDING; a.k.a. CHAM INVESTMENT GROUP; a.k.a.
"CHAM"; a.k.a. "SHAM HOLDING"), Cham Holding Building, Daraa
Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria [SYRIA].

SHAM WING AIRLINES (a.k.a. AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS;
a.k.a. CHAM WINGS; a.k.a. CHAM WINGS AIRLINES), Al Fardous Street,
Damascus, Syria; Saadoon Street, Baghdad, Iraq; 8 March Street,
Lattakia, Syria; Hai Al Gharbi-Alraees Street, Kamishli, Syria;
P.O. Box 1620 Tal-Kurdi, Adra, Damascus, Syria; Registration ID
14683 (Syria) [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).

SHAMAI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI,
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. ASHAMI, Husayn; a.k.a.
SHAIMI, Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB
1954; alt. DOB 1960; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

SHAMALCH, Zuhir Yunes Hammed (a.k.a. SHAMLAKH, Zuhair; a.k.a.
SHAMLAKH, Zuheir; a.k.a. SHMALACH, Zahir Younes), Gaza; DOB 15 Nov
1980; nationality Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 905396560 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

SHAMALLAKH, Ahmad (a.k.a. SHAMLAKH, Ahmad Shabbir; a.k.a. SHAMLAKH,
Ahmed; a.k.a. SHAMLAKH, Ahmed Abd al-Rahman Ahmed), Gaza; DOB 09
Feb 1986; nationality Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 80148715 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

SHAMALLAKH, Ala' Yunis Hamid (a.k.a. SHAMALLAKH, Alla Y. H.; a.k.a.
SHAMLAKH, Alaa), Istanbul, Turkey; DOB 07 Apr 1974; nationality
Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport 3596875 (Palestinian) issued 23 Nov 2014 expires 22 Nov
2019; National ID No. 900222415 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

SHAMALLAKH, Alla Y. H. (a.k.a. SHAMALLAKH, Ala' Yunis Hamid; a.k.a.
SHAMLAKH, Alaa), Istanbul, Turkey; DOB 07 Apr 1974; nationality
Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport 3596875 (Palestinian) issued 23 Nov 2014 expires 22 Nov
2019; National ID No. 900222415 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

SHAMALLAKH, Imad Y. H. (a.k.a. SHAMLAKH, Imad Younes), Gaza; DOB 19
May 1972; POB Gaza Strip; nationality Palestinian; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport 5173596 (Palestinian)
issued 22 Apr 2021 expires 21 Apr 2026; National ID No. 919264366
(Palestinian) (individual) [SDGT] (Linked To: HAMAS).

SHAMALOV, Kirill Nikolaevich; DOB 22 Mar 1982; POB Leningrad,
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13662].

SHAMALOV, Yuri Nikolaevich (a.k.a. SHAMALOV, Yurii Nikolaevich;
a.k.a. SHAMALOV, Yury), Moscow, Russia; DOB 10 Jun 1970; POB
Leningrad, Russia; nationality Russia; Gender Male; Tax ID No.
699134712 (Russia) (individual) [RUSSIA-EO14024].

SHAMALOV, Yurii Nikolaevich (a.k.a. SHAMALOV, Yuri Nikolaevich;
a.k.a. SHAMALOV, Yury), Moscow, Russia; DOB 10 Jun 1970; POB
Leningrad, Russia; nationality Russia; Gender Male; Tax ID No.
699134712 (Russia) (individual) [RUSSIA-EO14024].

SHAMALOV, Yury (a.k.a. SHAMALOV, Yuri Nikolaevich; a.k.a. SHAMALOV,
Yurii Nikolaevich), Moscow, Russia; DOB 10 Jun 1970; POB Leningrad,
Russia; nationality Russia; Gender Male; Tax ID No. 699134712
(Russia) (individual) [RUSSIA-EO14024].

SHAMALOVA, Ekaterina Vladimirovna (a.k.a. PUTINA, Yekaterina;
a.k.a. TIKHONOVA, Katerina; a.k.a. TIKHONOVA, Katerina
Vladimirovna), Moscow, Russia; DOB 31 Aug 1986; POB Dresden,
Germany; nationality Russia; Gender Female; Tax ID No. 503227394158
(Russia) (individual) [RUSSIA-EO14024].

SHAMANOV, Vladimir Anatolievich, Russia; DOB 15 Feb 1957;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SHAMI, Faruk (a.k.a. AL-SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk;
a.k.a. FAYZIMATOV, Farrukh Furkatovitch; a.k.a. FAYZIMATOV, Faruk
Furkatovich; a.k.a. SHAMI, Faruq), Idlib, Syria; DOB 02 Mar 1996;
citizen Tajikistan; Gender Male; Digital Currency Address - XBT
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C (individual) [SDGT].

SHAMI, Faruq (a.k.a. AL-SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk;
a.k.a. FAYZIMATOV, Farrukh Furkatovitch; a.k.a. FAYZIMATOV, Faruk
Furkatovich; a.k.a. SHAMI, Faruk), Idlib, Syria; DOB 02 Mar 1996;
citizen Tajikistan; Gender Male; Digital Currency Address - XBT
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C (individual) [SDGT].

SHAMIL, Hussain (a.k.a. SHAAMIL, Hussain), Male, Maldives; DOB 11
May 1984; POB Guraidhoo, Kaafu Atoll, Maldives; nationality
Maldives; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport E0491049 (Maldives); National ID No. A096689 (Maldives)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

SHAMKHANI, Ali, Iran; DOB 29 Sep 1955; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Admiral (individual) [IRAN-EO13876].

SHAMLAKH, Ahmad Shabbir (a.k.a. SHAMALLAKH, Ahmad; a.k.a. SHAMLAKH,
Ahmed; a.k.a. SHAMLAKH, Ahmed Abd al-Rahman Ahmed), Gaza; DOB 09
Feb 1986; nationality Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 80148715 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

SHAMLAKH, Ahmed (a.k.a. SHAMALLAKH, Ahmad; a.k.a. SHAMLAKH, Ahmad
Shabbir; a.k.a. SHAMLAKH, Ahmed Abd al-Rahman Ahmed), Gaza; DOB 09
Feb 1986; nationality Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 80148715 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

SHAMLAKH, Ahmed Abd al-Rahman Ahmed (a.k.a. SHAMALLAKH, Ahmad;
a.k.a. SHAMLAKH, Ahmad Shabbir; a.k.a. SHAMLAKH, Ahmed), Gaza; DOB
09 Feb 1986; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; National ID No. 80148715 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

SHAMLAKH, Alaa (a.k.a. SHAMALLAKH, Ala' Yunis Hamid; a.k.a.
SHAMALLAKH, Alla Y. H.), Istanbul, Turkey; DOB 07 Apr 1974;
nationality Palestinian; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport 3596875 (Palestinian) issued 23 Nov 2014
expires 22 Nov 2019; National ID No. 900222415 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

SHAMLAKH, Imad Younes (a.k.a. SHAMALLAKH, Imad Y. H.), Gaza; DOB 19
May 1972; POB Gaza Strip; nationality Palestinian; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport 5173596 (Palestinian)
issued 22 Apr 2021 expires 21 Apr 2026; National ID No. 919264366
(Palestinian) (individual) [SDGT] (Linked To: HAMAS).

SHAMLAKH, Zuhair (a.k.a. SHAMALCH, Zuhir Yunes Hammed; a.k.a.
SHAMLAKH, Zuheir; a.k.a. SHMALACH, Zahir Younes), Gaza; DOB 15 Nov
1980; nationality Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 905396560 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

SHAMLAKH, Zuheir (a.k.a. SHAMALCH, Zuhir Yunes Hammed; a.k.a.
SHAMLAKH, Zuhair; a.k.a. SHMALACH, Zahir Younes), Gaza; DOB 15 Nov
1980; nationality Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. 905396560 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

SHAMMOUT, Issam (a.k.a. SHAMMOUT, Muhammad Isam Muhammad Anwar
Nur); DOB 26 Aug 1971; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport 006327129 (Syria) (individual)
[SDGT] [IFSR] (Linked To: MAHAN AIR).

SHAMMOUT, Muhammad Isam Muhammad Anwar Nur (a.k.a. SHAMMOUT,
Issam); DOB 26 Aug 1971; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport 006327129 (Syria) (individual)
[SDGT] [IFSR] (Linked To: MAHAN AIR).

SHAMS ALRABEEA CHEMICALS TRADING L.L.C, Al Moosa Tower 1 Trade
Center First Plot No. 1-0, Dubai, United Arab Emirates;
Organization Established Date 28 Oct 2020; Business Registration
Number 910936 (United Arab Emirates); Economic Register Number
(CBLS) 11564942 (United Arab Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi (a.k.a. SHAMS, Abdulrahman;
a.k.a. SHAMS, Abdulrahman Abdulrahim Abdulnab), Bahrain; DOB 31 Jan
1989; citizen Bahrain; Gender Male; Passport 2026337 (Bahrain)
expires 01 Jun 2021 (individual) [SDGT] (Linked To: AL BANAI, Ali
Reda Hassan).

SHAMS, Abdulrahman (a.k.a. SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi;
a.k.a. SHAMS, Abdulrahman Abdulrahim Abdulnab), Bahrain; DOB 31 Jan
1989; citizen Bahrain; Gender Male; Passport 2026337 (Bahrain)
expires 01 Jun 2021 (individual) [SDGT] (Linked To: AL BANAI, Ali
Reda Hassan).

SHAMS, Abdulrahman Abdulrahim Abdulnab (a.k.a. SHAMS, 'Abd Al-
Rahman 'Abd Al-Nabi; a.k.a. SHAMS, Abdulrahman), Bahrain; DOB 31
Jan 1989; citizen Bahrain; Gender Male; Passport 2026337 (Bahrain)
expires 01 Jun 2021 (individual) [SDGT] (Linked To: AL BANAI, Ali
Reda Hassan).

SHAMS, Kassem Mohammed (a.k.a. CHAMS, Kassem; a.k.a. CHAMS, Qassim
Muhammed; a.k.a. SHAMS, Qasim Muhammed), Hermel, Lebanon; Chams
Building, 3rd Floor Jalal, Chtaura, Zahle, Lebanon; DOB 20 Mar
1962; POB Lebanon; citizen Lebanon; Gender Male (individual)
[SDNTK] (Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To:
CHAMS EXCHANGE COMPANY SAL).

SHAMS, Mohammad Reza (a.k.a. NAGHDI, Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholamreza; a.k.a. NAQDI, Gholam-reza;
a.k.a. NAQDI, Mohammad Reza; a.k.a. NAQDI, Mohammad-Reza; a.k.a.
NAQDI, Muhammad), Iran; DOB 1951 to 1953; alt. DOB 1960 to 1962;
alt. DOB Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB Tehran,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance Force; President of the
Organization of the Basij of the Oppressed; Chief of the
Mobilization of the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876].

SHAMS, Qasim Muhammed (a.k.a. CHAMS, Kassem; a.k.a. CHAMS, Qassim
Muhammed; a.k.a. SHAMS, Kassem Mohammed), Hermel, Lebanon; Chams
Building, 3rd Floor Jalal, Chtaura, Zahle, Lebanon; DOB 20 Mar
1962; POB Lebanon; citizen Lebanon; Gender Male (individual)
[SDNTK] (Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To:
CHAMS EXCHANGE COMPANY SAL).

SHAMSABADI, Hosein (a.k.a. SHAMSABADI, Hossein), Iran; DOB 04 Jun
1974; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 2181176574 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
PARAVAR PARS COMPANY).

SHAMSABADI, Hossein (a.k.a. SHAMSABADI, Hosein), Iran; DOB 04 Jun
1974; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 2181176574 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
PARAVAR PARS COMPANY).

SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI,
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. ASHAMI, Husayn; a.k.a.
SHAIMI, Husayn; a.k.a. SHAMAI, Husayn), Lebanon; DOB 1948; alt. DOB
1954; alt. DOB 1960; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

SHANAB METALS ESTABLISHMENT (a.k.a. ABU SHANAB METALS
ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN ABU
SHANAB AND SONS CO.; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB EST. FOR
TRADE AND COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT),
Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ2].

SHANDAROVICH, Oleg Stanislavovich, Minsk, Belarus; DOB 25 May 1973;
POB Mahilyow, Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

SHANDONG CHENXI PETROCHEMICAL CO., LTD. (a.k.a. SHANDONG HAIYOU
PETROCHEMICAL GROUP CO. LTD.; a.k.a. SHANDONG SEA RIGHT
PETROCHEMICAL CO., LTD.), Industrial Park, Xiazhuang Town, Ju
County, Rizhao, Shandong 276514, China; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 22 Aug 2006;
Organization Code 792470309 (China); Legal Entity Number
300300F6NDTLFTB20270 (China); Registration Number 371100228041077
(China); Unified Social Credit Code (USCC) 91371122792470309X
(China) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD. (f.k.a. SHANDONG
CHENXI PETROCHEMICAL CO., LTD.; a.k.a. SHANDONG SEA RIGHT
PETROCHEMICAL CO., LTD.), Industrial Park, Xiazhuang Town, Ju
County, Rizhao, Shandong 276514, China; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 22 Aug 2006;
Organization Code 792470309 (China); Legal Entity Number
300300F6NDTLFTB20270 (China); Registration Number 371100228041077
(China); Unified Social Credit Code (USCC) 91371122792470309X
(China) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD. (a.k.a. SHANDONG
QIWANGWA PETROCHEMICAL CO., LTD.), No. 199 Jinxi Road, Linzi
District, Zibo, Shandong Province, China; Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. 
Sec. 5(a)(iv); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); United Social Credit Code Certificate (USCCC)
913703007915042556 (China); Registration Number 370300400000413
(China) [IRAN-EO13846].

SHANDONG QIWANGWA PETROCHEMICAL CO., LTD. (a.k.a. SHANDONG QIWANGDA
GROUP PETROCHEMICAL CO., LTD.), No. 199 Jinxi Road, Linzi District,
Zibo, Shandong Province, China; Executive Order 13846 information:
FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); United Social Credit Code Certificate (USCCC)
913703007915042556 (China); Registration Number 370300400000413
(China) [IRAN-EO13846].

SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD. (f.k.a. SHANDONG CHENXI
PETROCHEMICAL CO., LTD.; a.k.a. SHANDONG HAIYOU PETROCHEMICAL GROUP
CO. LTD.), Industrial Park, Xiazhuang Town, Ju County, Rizhao,
Shandong 276514, China; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 22 Aug 2006; Organization Code
792470309 (China); Legal Entity Number 300300F6NDTLFTB20270
(China); Registration Number 371100228041077 (China); Unified
Social Credit Code (USCC) 91371122792470309X (China) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI (a.k.a. SHANGHAI NORTH
BEGINS INTERNATIONAL), Room 2301, Building 6, Lane 1139, Pudong
Avenue, Pudong New District, Shanghai, China; 118 Rijing Rd Sixth
Floor, Rm 6090, Shanghai Free Trade Experiment District, China;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHANGHAI BOYLE CHEMICAL CO., LTD. (a.k.a. BOYLE CHEMICAL CO.,
LTD.), Rm. 402, No.12, Lane 429, Pudong New Area, Shanghai, China;
Building 12, No. 3802 ShenGang Road, Xinfei Corporation Home,
SongJiang District, Shanghai 201611, China; Block C11, Xinfei
Enterprises Home, No. 3, Shanghai 201611, China; Room 520-522, No.
135, Dongfang Road, Pudong New District, Shanghai 200120, China;
Website http://www.boylechem.com; alt. Website
http://annaboylechem.globalimporter.net; Registration ID
310106000205236 (China) [SDNTK].

SHANGHAI CANHE PHARMTECH CO LTD (a.k.a. CEC CHEMICAL CO., LTD.;
a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD;
a.k.a. CEC PHARMATECH LTD; a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD; a.k.a. IAN LIMITED), Room 807,
8/F Building 6, No.333 Guiping Road, Shanghai 200233, China; 401,
No.23, Changning Road 1277, Shanghai 200051, China; Website
www.cecchem.com; alt. Website www.eric1234.com [SDNTK].

SHANGHAI CISHUN FINE CHEMICAL CO, LTD. (a.k.a. SHANGHAI FAST-FINE
CHEMICALS CO., LTD.; a.k.a. SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.),
No. 555, Lansong Road, Pudong New Area, Shanghai 200120, China;
Room 103, No. 1800 Hangjin Road, Pudong New District, Shanghai,
China; Email Address 1160437003@qq.com; Unified Social Credit Code
(USCC) 91310115MA1K41CK14 (China) [ILLICIT-DRUGS-EO14059].

SHANGHAI DONGFENG SHPG CO LTD, Room 601, 433, Chifeng Lu, Hongkou
Qu, Shanghai 200083, China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Company Number IMO 5721069 [DPRK4].

SHANGHAI FAST-FINE CHEMICALS CO., LTD. (a.k.a. SHANGHAI CISHUN FINE
CHEMICAL CO, LTD.; a.k.a. SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.),
No. 555, Lansong Road, Pudong New Area, Shanghai 200120, China;
Room 103, No. 1800 Hangjin Road, Pudong New District, Shanghai,
China; Email Address 1160437003@qq.com; Unified Social Credit Code
(USCC) 91310115MA1K41CK14 (China) [ILLICIT-DRUGS-EO14059].

SHANGHAI GANG QUAN TRADE CO., Room 201, Building 1, Dahua Hotel,
No. 1568 Hutai Road, Shanghai, China; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

SHANGHAI HONGMAN ANIMATION DESIGN STUDIO (a.k.a. SHANGHAI HONGMAN
CARTOON AND ANIMATION DESIGN STUDIO), Room 705, Floor 7, Building
1, No. 1919 Zhongshan West Road, Xuhui District, Shanghai, China;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Registration Number
310104000570122 (China); Unified Social Credit Code (USCC)
91310104093794515H (China) [DPRK3] (Linked To: LU, Hezheng).

SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO (a.k.a.
SHANGHAI HONGMAN ANIMATION DESIGN STUDIO), Room 705, Floor 7,
Building 1, No. 1919 Zhongshan West Road, Xuhui District, Shanghai,
China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Registration Number
310104000570122 (China); Unified Social Credit Code (USCC)
91310104093794515H (China) [DPRK3] (Linked To: LU, Hezheng).

SHANGHAI JARRED INDUSTRIAL CO., LTD. (a.k.a. SHANGHAI JIA RUIDE
INDUSTRY CO., LTD.), Room 462, Block G, Unit 5, Building 1, No. 688
Qiushi Road, Jinshanwei Town, Jinshan District, Shanghai 201599,
China; Phone Number 8617521546635; alt. Phone Number 8615630187573;
Organization Established Date 15 Apr 2019; Unified Social Credit
Code (USCC) 91310116MA1JBTHR4N (China) [ILLICIT-DRUGS-EO14059]
(Linked To: DU, Changgen).

SHANGHAI JIA RUIDE INDUSTRY CO., LTD. (a.k.a. SHANGHAI JARRED
INDUSTRIAL CO., LTD.), Room 462, Block G, Unit 5, Building 1, No.
688 Qiushi Road, Jinshanwei Town, Jinshan District, Shanghai
201599, China; Phone Number 8617521546635; alt. Phone Number
8615630187573; Organization Established Date 15 Apr 2019; Unified
Social Credit Code (USCC) 91310116MA1JBTHR4N (China) [ILLICIT-
DRUGS-EO14059] (Linked To: DU, Changgen).

SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD. (a.k.a. SHANGHAI CISHUN FINE
CHEMICAL CO, LTD.; a.k.a. SHANGHAI FAST-FINE CHEMICALS CO., LTD.),
No. 555, Lansong Road, Pudong New Area, Shanghai 200120, China;
Room 103, No. 1800 Hangjin Road, Pudong New District, Shanghai,
China; Email Address 1160437003@qq.com; Unified Social Credit Code
(USCC) 91310115MA1K41CK14 (China) [ILLICIT-DRUGS-EO14059].

SHANGHAI MOXING CULTURAL MEDIA CO LTD (a.k.a. MOXING CARTOON), 901-
7, No. 439 Yishan Road, Xuhui District, Shanghai, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Registration Number 310104000572013
(China); Unified Social Credit Code (USCC) 913101040936933514
(China) [DPRK3] (Linked To: SEK STUDIO).

SHANGHAI NORTH BEGINS INTERNATIONAL (a.k.a. SHANGHAI BINGZHI GUOJI
MAOYI YOUXIAN GONGSI), Room 2301, Building 6, Lane 1139, Pudong
Avenue, Pudong New District, Shanghai, China; 118 Rijing Rd Sixth
Floor, Rm 6090, Shanghai Free Trade Experiment District, China;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO., Room 201,
Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai, China; Room
2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District,
Shanghai, China; 181 Fute Rd 1st floor Rm 103, Shanghai Free Trade
Experiment District, China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD.
(a.k.a. QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.; a.k.a.
SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD.;
a.k.a. SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.), Room
614, Floor 3, No. 1, Alley 468, New Siping Highway, Shanghai
201413, China; Room 614, Floor 3, Block 1, Lane 468, Xinsiping
Highway, Fengxian District, Shanghai, China; Website
www.qinvictory.com [SDNTK].

SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD.
(a.k.a. QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.; a.k.a.
SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD.;
a.k.a. SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.), Room
614, Floor 3, No. 1, Alley 468, New Siping Highway, Shanghai
201413, China; Room 614, Floor 3, Block 1, Lane 468, Xinsiping
Highway, Fengxian District, Shanghai, China; Website
www.qinvictory.com [SDNTK].

SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. (a.k.a.
QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD.; a.k.a.
SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD.),
Room 614, Floor 3, No. 1, Alley 468, New Siping Highway, Shanghai
201413, China; Room 614, Floor 3, Block 1, Lane 468, Xinsiping
Highway, Fengxian District, Shanghai, China; Website
www.qinvictory.com [SDNTK].

SHANGHAI SAINT LOGISTICS LIMITED, Rm 910, 9/F, 650 Han Kou Road,
Huang Pu District, Shanghai, China; Rm 930, Building C, Cifi Air
Center, Shunyi District, Beijing, China; Email Address
res@shsaintlog.com; alt. Email Address resbjs@shsaintlog.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MAHAN AIR).

SHANGHAI XUANRUN SHIPPING COMPANY LIMITED, Haiyi Villa, 42, Lane
97, Songlin Lu, Pudong Xinqu, Shanghai 200120, China; Room 413,
Block A, International Trade Hotel, No.188, Yesheng Road, Yangshan
Bonded Zone, Shanghai 200122, China; Website www.xr-shipping.com;
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); Identification Number IMO 5532651;
Unified Social Credit Code (USCC) 913100005515644191 (China) [IRAN-
EO13846].

SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD. (a.k.a. ZHIHANG SHIP
MANAGEMENT; a.k.a. ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD), Pudong
Nanlu, Pudong Xinqu, Shanghai 200120, China; Room 328, 3/F., Unit
2, No. 231 Shibocun Road, China (Shanghai) Pilot Free-Trade Zone,
China; Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Identification Number IMO 6114218; Registration Number
310141000551704 (China); Unified Social Credit Code (USCC)
91310115MA1K4DLAXM (China) [IRAN-EO13846].

SHANGOLE, Fuad (a.k.a. KALAF, Fuad Mohamed; a.k.a. KALAF, Fuad
Mohammed; a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Mohamed; a.k.a.
KHALIF, Fuad Mohamed; a.k.a. KHALIF, Fuad Mohammed; a.k.a. QALAF,
Fuad Mohamed; a.k.a. SHONGALE, Fouad; a.k.a. SHONGALE, Fuad; a.k.a.
SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad Muhammad Khalaf; a.k.a.
SONGALE, Fuad), Mogadishu, Somalia; DOB 28 Mar 1965; alt. DOB 28
May 1965; POB Somalia; nationality Somalia; alt. nationality
Sweden; Gender Male (individual) [SOMALIA].

SHANT, Adam Yacub (a.k.a. SHARIF, Adam Yacub; a.k.a. YACOUB, Adam);
DOB circa 1976; Commander for the Sudan Liberation Army (SLA)
(individual) [DARFUR].

SHAPETKO, Evgeniy Andreevich (a.k.a. SHAPETKO, Evgeny; a.k.a.
SHAPETKO, Yevgeniy Andreevich; a.k.a. SHAPETKO, Yevgeny; a.k.a.
SHAPETSKA, Yauhen Andreevich; a.k.a. SHAPETSKA, Yauheni
Andrejevich; a.k.a. SJAPETKO, Jevgenij Andrejevitj; a.k.a.
SJAPETSKA, Jauhen Andrejevitj), Polevaya, 6-58, Minsk, Belarus; DOB
30 Mar 1989; alt. DOB 30 Mar 1988; POB Minsk, Belarus; nationality
Belarus; Gender Male; National ID No. 3300389A054PB9 (Belarus); Tax
ID No. AC1400707 (Belarus) (individual) [BELARUS-EO14038].

SHAPETKO, Evgeny (a.k.a. SHAPETKO, Evgeniy Andreevich; a.k.a.
SHAPETKO, Yevgeniy Andreevich; a.k.a. SHAPETKO, Yevgeny; a.k.a.
SHAPETSKA, Yauhen Andreevich; a.k.a. SHAPETSKA, Yauheni
Andrejevich; a.k.a. SJAPETKO, Jevgenij Andrejevitj; a.k.a.
SJAPETSKA, Jauhen Andrejevitj), Polevaya, 6-58, Minsk, Belarus; DOB
30 Mar 1989; alt. DOB 30 Mar 1988; POB Minsk, Belarus; nationality
Belarus; Gender Male; National ID No. 3300389A054PB9 (Belarus); Tax
ID No. AC1400707 (Belarus) (individual) [BELARUS-EO14038].

SHAPETKO, Yevgeniy Andreevich (a.k.a. SHAPETKO, Evgeniy Andreevich;
a.k.a. SHAPETKO, Evgeny; a.k.a. SHAPETKO, Yevgeny; a.k.a.
SHAPETSKA, Yauhen Andreevich; a.k.a. SHAPETSKA, Yauheni
Andrejevich; a.k.a. SJAPETKO, Jevgenij Andrejevitj; a.k.a.
SJAPETSKA, Jauhen Andrejevitj), Polevaya, 6-58, Minsk, Belarus; DOB
30 Mar 1989; alt. DOB 30 Mar 1988; POB Minsk, Belarus; nationality
Belarus; Gender Male; National ID No. 3300389A054PB9 (Belarus); Tax
ID No. AC1400707 (Belarus) (individual) [BELARUS-EO14038].

SHAPETKO, Yevgeny (a.k.a. SHAPETKO, Evgeniy Andreevich; a.k.a.
SHAPETKO, Evgeny; a.k.a. SHAPETKO, Yevgeniy Andreevich; a.k.a.
SHAPETSKA, Yauhen Andreevich; a.k.a. SHAPETSKA, Yauheni
Andrejevich; a.k.a. SJAPETKO, Jevgenij Andrejevitj; a.k.a.
SJAPETSKA, Jauhen Andrejevitj), Polevaya, 6-58, Minsk, Belarus; DOB
30 Mar 1989; alt. DOB 30 Mar 1988; POB Minsk, Belarus; nationality
Belarus; Gender Male; National ID No. 3300389A054PB9 (Belarus); Tax
ID No. AC1400707 (Belarus) (individual) [BELARUS-EO14038].

SHAPETSKA, Yauhen Andreevich (a.k.a. SHAPETKO, Evgeniy Andreevich;
a.k.a. SHAPETKO, Evgeny; a.k.a. SHAPETKO, Yevgeniy Andreevich;
a.k.a. SHAPETKO, Yevgeny; a.k.a. SHAPETSKA, Yauheni Andrejevich;
a.k.a. SJAPETKO, Jevgenij Andrejevitj; a.k.a. SJAPETSKA, Jauhen
Andrejevitj), Polevaya, 6-58, Minsk, Belarus; DOB 30 Mar 1989; alt.
DOB 30 Mar 1988; POB Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9 (Belarus); Tax ID No.
AC1400707 (Belarus) (individual) [BELARUS-EO14038].

SHAPETSKA, Yauheni Andrejevich (a.k.a. SHAPETKO, Evgeniy
Andreevich; a.k.a. SHAPETKO, Evgeny; a.k.a. SHAPETKO, Yevgeniy
Andreevich; a.k.a. SHAPETKO, Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich; a.k.a. SJAPETKO, Jevgenij Andrejevitj; a.k.a.
SJAPETSKA, Jauhen Andrejevitj), Polevaya, 6-58, Minsk, Belarus; DOB
30 Mar 1989; alt. DOB 30 Mar 1988; POB Minsk, Belarus; nationality
Belarus; Gender Male; National ID No. 3300389A054PB9 (Belarus); Tax
ID No. AC1400707 (Belarus) (individual) [BELARUS-EO14038].

SHAPOVALOV, Oleg Georgievich; DOB 17 Jul 1959; POB Nikopol,
Dnepropetrovsk Oblast, Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

SHAPSHA, Vladislav Valeryevich, Kaluga Region, Russia; DOB 20 Sep
1972; POB Obninsk, Kaluga Region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 402501412641 (Russia)
(individual) [RUSSIA-EO14024].

SHAPUROVA, Alyona Aleksandrovna (a.k.a. SHAPUROVA, Elena
Aleksandrovna; a.k.a. SHAPUROVA, Olena Oleksandrivna), 31 50 Years
of Victory Avenue, Apartment 29, Melitopol, Zaporizhzhia region,
Ukraine; DOB 16 Nov 1976; POB Melitopol, Zaporizhzhia region,
Ukraine; nationality Ukraine; Gender Female; Tax ID No. 2807902401
(Ukraine) (individual) [RUSSIA-EO14024].

SHAPUROVA, Elena Aleksandrovna (a.k.a. SHAPUROVA, Alyona
Aleksandrovna; a.k.a. SHAPUROVA, Olena Oleksandrivna), 31 50 Years
of Victory Avenue, Apartment 29, Melitopol, Zaporizhzhia region,
Ukraine; DOB 16 Nov 1976; POB Melitopol, Zaporizhzhia region,
Ukraine; nationality Ukraine; Gender Female; Tax ID No. 2807902401
(Ukraine) (individual) [RUSSIA-EO14024].

SHAPUROVA, Olena Oleksandrivna (a.k.a. SHAPUROVA, Alyona
Aleksandrovna; a.k.a. SHAPUROVA, Elena Aleksandrovna), 31 50 Years
of Victory Avenue, Apartment 29, Melitopol, Zaporizhzhia region,
Ukraine; DOB 16 Nov 1976; POB Melitopol, Zaporizhzhia region,
Ukraine; nationality Ukraine; Gender Female; Tax ID No. 2807902401
(Ukraine) (individual) [RUSSIA-EO14024].

SHAQIRI, Shaqir; DOB 01 Sep 1964; POB Serbia and Montenegro
(individual) [BALKANS].

SHAQIRI, Xhezair; DOB 15 May 1965; POB Tanusevci, Macedonia
(individual) [BALKANS].

SHAQRA, Abu Hatim (a.k.a. AL-HAYES, Ahmad Ihsan Fayyad; a.k.a. AL-
HAYES, Ahmed Ihsan Fayyad; a.k.a. AL-SHAQRA, Abu Hatim; a.k.a.
SHAKRA, Abu Hatem; a.k.a. SHAQRA, Abu Hattam), Syria; DOB 1987; POB
Al-Shaqra, Deir ez-Zor, Syria; nationality Syria; Gender Male
(individual) [SYRIA-EO13894] (Linked To: AHRAR AL-SHARQIYA).

SHAQRA, Abu Hattam (a.k.a. AL-HAYES, Ahmad Ihsan Fayyad; a.k.a. AL-
HAYES, Ahmed Ihsan Fayyad; a.k.a. AL-SHAQRA, Abu Hatim; a.k.a.
SHAKRA, Abu Hatem; a.k.a. SHAQRA, Abu Hatim), Syria; DOB 1987; POB
Al-Shaqra, Deir ez-Zor, Syria; nationality Syria; Gender Male
(individual) [SYRIA-EO13894] (Linked To: AHRAR AL-SHARQIYA).

SHAQRA, Abu Jafar (a.k.a. AL-HAYES, Raed Jassem; a.k.a. AL-HAYES,
Raed Jassim; a.k.a. CHAKRA, Abu Jaafar; a.k.a. SHAKRA, Abu Jaafar;
a.k.a. SHAQRA, Abu Ja'far), Syria; DOB 1985; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

SHAQRA, Abu Ja'far (a.k.a. AL-HAYES, Raed Jassem; a.k.a. AL-HAYES,
Raed Jassim; a.k.a. CHAKRA, Abu Jaafar; a.k.a. SHAKRA, Abu Jaafar;
a.k.a. SHAQRA, Abu Jafar), Syria; DOB 1985; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

SHARAA, Farouk (a.k.a. AL SHARAA, Farouk; a.k.a. AL-SHARA, Farouk;
a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, Farouk); DOB 1938; POB
Dar'a, Syria; Vice president (individual) [SYRIA].

SHARARA, Ali Youssef (a.k.a. CHARARA, Ali Youssef; a.k.a. SHARARA,
'Ali Yusuf), Ghobeiry Center, Mcharrafieh, Beirut, Lebanon; Verdun
732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut,
Lebanon; Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut,
Lebanon; DOB 25 Sep 1968; POB Sidon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).

SHARARA, 'Ali Yusuf (a.k.a. CHARARA, Ali Youssef; a.k.a. SHARARA,
Ali Youssef), Ghobeiry Center, Mcharrafieh, Beirut, Lebanon; Verdun
732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut,
Lebanon; Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut,
Lebanon; DOB 25 Sep 1968; POB Sidon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).

SHARBA, Muzhir, Syria; DOB 23 Feb 1970; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

SHAREEF, Abdulla (a.k.a. ABDULLA, Shareef), Felividhuvaruge,
Thimarafushi, Maldives; DOB 11 Jun 1986; POB Thimarafushi,
Maldives; nationality Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No. A141872 (Maldives)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

SHAREKAT GOLDEN STAR (a.k.a. GOLDEN STAR CO; a.k.a. GOLDEN STAR
INTERNATIONAL FREIGHT LIMITED; a.k.a. GOLDEN STAR TRADING &
INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR TRADING AND INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR TRADING INTERNATIONAL FREIGHT; a.k.a.
KASSOUMA FZC; a.k.a. SMART LOGISTICS F.S.S.A.L; a.k.a. SMART
LOGISTICS OFFSHORE; a.k.a. SMART LOGISTICS TRADING & INTERNATIONAL
FREIGHT; a.k.a. SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT),
Al Awqaf building, 5th floor, Victoria Bridge, Damascus, Syria; 2
Floor, Inana Bldg, Damascus Free Zone, Damascus, Syria; Room 707,
Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District,
Guangzhou, China; Al Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First Floor, Al Manara
Building, Port Street, Beirut, Lebanon; Website www.goldenstar-
co.com [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).

SHARGUNOV, Sergey Aleksandrovich, Russia; DOB 12 May 1980;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SHARI, 'Amin Abi (a.k.a. CHERRI, Amin; a.k.a. SHARY, Amin Muhammad;
a.k.a. SHERRI, Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI, Amin;
a.k.a. SHRI, Amin), Beirut, Lebanon; DOB 02 Aug 1957; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
National ID No. 380858 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

SHARIAT, Hossein (a.k.a. SHARIAT, Seyed Hossein); DOB 20 Apr 1974;
POB Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport P37695914 (Iran) expires
27 Jun 2021 (individual) [NPWMD] [IFSR] (Linked To: ASRE SANAT
ESHRAGH COMPANY).

SHARIAT, Seyed Hossein (a.k.a. SHARIAT, Hossein); DOB 20 Apr 1974;
POB Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport P37695914 (Iran) expires
27 Jun 2021 (individual) [NPWMD] [IFSR] (Linked To: ASRE SANAT
ESHRAGH COMPANY).

SHARIEF, Ahmad Omar (a.k.a. DE LAVILLA, Mike; a.k.a. LABELLA, Omar;
a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
Ramo; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA, Reuben Omar; a.k.a.
LAVILLA, Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; a.k.a.
LOBILLA, Shaykh Omar; a.k.a. MUDDARIS, Abdullah), 10th Avenue,
Caloocan City, Manila, Philippines; Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province, Philippines; DOB 04 Oct
1972; POB Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; nationality Philippines (individual) [SDGT].

SHARIF SECUREWARE (a.k.a. AMNAFZAR; a.k.a. AMNAFZAR CORPORATION;
a.k.a. AMNAFZAR GOSTAR-E SHARIF), 5th Floor, No. 35, Qasemi St,
North Side of Sharif University, Azadi Avenue, Tehran, Iran; No.
131, Pardis Technology Park, Pardis, Iran; Unit 3, 2nd Floor, No.
1176, Between 52, 54 VakilAbadi Blvd, Mashhad, Iran; Shahid
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran 1587677518, Iran;
Website http://www.amnafzar.com; Email Address info@amnafzar.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN-TRA].

SHARIF, 'Abd al-Razzaq (a.k.a. AL USTA, Abdelrazag Elsharif; a.k.a.
AL-USTA, 'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA, Abdelrazag
Elsharif; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-MULAY, 'Abd"),
undetermined; DOB 20 Jun 1963; POB SOGUMA, LIBYA; nationality
United Kingdom (individual) [SDGT].

SHARIF, Adam Yacub (a.k.a. SHANT, Adam Yacub; a.k.a. YACOUB, Adam);
DOB circa 1976; Commander for the Sudan Liberation Army (SLA)
(individual) [DARFUR].

SHARIF, Niamat Hama Rahim Hama (a.k.a. "TAWEALY, Saed"; a.k.a.
"TAWELA, Sa'ad"), Iran; DOB 1972; alt. DOB 1974; POB Tawilh, Iraq;
nationality Iraq; Gender Male (individual) [SDGT].

SHARIFF, Abu Makaburi (a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubaker Shariff; a.k.a. AHMED, Sheikh Abubakar; a.k.a. MAKABURI;
a.k.a. SHARIFF, Abubaker), Majengo Area, Mombasa, Kenya; DOB 1962;
alt. DOB 1967; POB Kenya; citizen Kenya (individual) [SOMALIA].

SHARIFF, Abubaker (a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubaker
Shariff; a.k.a. AHMED, Sheikh Abubakar; a.k.a. MAKABURI; a.k.a.
SHARIFF, Abu Makaburi), Majengo Area, Mombasa, Kenya; DOB 1962;
alt. DOB 1967; POB Kenya; citizen Kenya (individual) [SOMALIA].

SHARIFI ZINDASHTI, Naji (a.k.a. KENANI, Emirhan; a.k.a. SERIFI
ZINDASTI, Naci; a.k.a. SERIFI-ZINDASTI, Naci; a.k.a. SHARIFI-
ZINDASHTI, Naji; a.k.a. SHARIFI-ZINDASHTI, Naji Ibrahim), Orumiyeh,
West Azerbaijan, Iran; DOB 31 May 1974; POB Orumiyeh, Iran;
nationality Iran; alt. nationality Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 2753229112 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

SHARIFI, Ali (a.k.a. SALEHI, Ali); DOB 23 Feb 1966; POB Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport M31335740 (Iran); alt. Passport
U30608043 (Iran) (individual) [SDGT] [IRGC] [IFSR].

SHARIFI-TEHRANI, Hamid Reza (a.k.a. SHARIFI-TEHRANI, Hamidreza),
Iran; DOB 06 Jul 1974; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 1285834070 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
QODS AVIATION INDUSTRIES).

SHARIFI-TEHRANI, Hamidreza (a.k.a. SHARIFI-TEHRANI, Hamid Reza),
Iran; DOB 06 Jul 1974; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 1285834070 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
QODS AVIATION INDUSTRIES).

SHARIFI-ZINDASHTI, Naji (a.k.a. KENANI, Emirhan; a.k.a. SERIFI
ZINDASTI, Naci; a.k.a. SERIFI-ZINDASTI, Naci; a.k.a. SHARIFI
ZINDASHTI, Naji; a.k.a. SHARIFI-ZINDASHTI, Naji Ibrahim), Orumiyeh,
West Azerbaijan, Iran; DOB 31 May 1974; POB Orumiyeh, Iran;
nationality Iran; alt. nationality Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 2753229112 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

SHARIFI-ZINDASHTI, Naji Ibrahim (a.k.a. KENANI, Emirhan; a.k.a.
SERIFI ZINDASTI, Naci; a.k.a. SERIFI-ZINDASTI, Naci; a.k.a. SHARIFI
ZINDASHTI, Naji; a.k.a. SHARIFI-ZINDASHTI, Naji), Orumiyeh, West
Azerbaijan, Iran; DOB 31 May 1974; POB Orumiyeh, Iran; nationality
Iran; alt. nationality Turkey; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
2753229112 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL (a.k.a. AL
KHAMAEL MARITIME SERVICES; a.k.a. AL KHAMAIL MARINE SERVICE; a.k.a.
ALKHAMAEL CO. MARITIME SERVICES; a.k.a. ALKHAMAEL TERMINAL AND PORT
OPERATION MANAGEMENT), Umm Qasr, Iraq; Basrah, Iraq; Najaf, Iraq;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH (a.k.a. AL HARAM
COMMERCIAL COMPANY; a.k.a. AL HARAM FOREIGN EXCHANGE CO. LTD;
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-HARAM COMPANY FOR MONEY
TRANSFER; a.k.a. AL-HARAM EXCHANGE COMPANY; a.k.a. ALHARAM FOR
EXCHANGE LTD; a.k.a. AL-HARM TRADING COMPANY; a.k.a. ARABISC HARAM;
a.k.a. HARAM TRADING COMPANY; a.k.a. TRADING AL-HARM COMPANY),
Istanbul, Turkey; Mersin, Turkey; Gaziantep, Turkey; Antakya,
Turkey; Reyhanli, Turkey; Iskenderun, Turkey; Belen, Turkey;
Surmez, Turkey; Kirikhan, Turkey; Bursa, Turkey; Islahiye, Turkey;
Alanya, Turkey; Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; Kayseri, Turkey;
Turkey; Lebanon; Jordan; Sudan; Palestinian; Website www.arabisc-
haram.com [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

SHARP EDGE ENGINEERING INC. (a.k.a. RUIYUAN KEJI YOUXIAN GONGSI),
8F-4, Alley 22, Lane 513, Ruigang Rd. No 5, Taipei City, Neihu
Dist., Taiwan; Organization Established Date 13 Dec 2016;
Organization Type: Wholesale of other machinery and equipment; Tax
ID No. 52484961 (Taiwan) [RUSSIA-EO14024] (Linked To: JSC PKK
MILANDR).

SHARQ CEMENT (a.k.a. SIMAN-E SHARGH), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

SHARQ CEMENT INDUSTRIAL LIMESTONE (a.k.a. AHAK-E SANATI SIMAN
SHARGH), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

SHARQ CEMENT MANUFACTURERS (a.k.a. FARAVARDEHAYE SIMAN SHARGH),
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

SHARQ COALMINES (a.k.a. MA'ADEN-E ZOGHAL SANG SHARGH), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

SHARQ WHITE CEMENT (a.k.a. SIMAN'E SEFID SHARGH), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).

SHARROUF, Khaled (a.k.a. ZARQAWI AL AUSTR, Abu; a.k.a. ZARQAWI
AUSTRALI, Abu; a.k.a. ZARQAWI, Abu), Syria; Iraq; DOB 23 Feb 1981;
POB Auburn, New South Wales, Australia; nationality Australia;
Gender Male; Passport L3135591 (Australia); alt. Passport L5210356
(Australia); alt. Passport N723649 (Australia); Driver's License
No. 12789234 (Australia) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

SHARVIT, Moshe, Moshes Farm, West Bank; DOB 13 Nov 1994;
nationality Israel; Gender Male; National ID No. 206223000 (Israel)
(individual) [WEST-BANK-EO14115].

SHARY, Amin Muhammad (a.k.a. CHERRI, Amin; a.k.a. SHARI, 'Amin Abi;
a.k.a. SHERRI, Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI, Amin;
a.k.a. SHRI, Amin), Beirut, Lebanon; DOB 02 Aug 1957; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
National ID No. 380858 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY (a.k.a.
ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN;
a.k.a. ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY; a.k.a.
ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN; a.k.a. ARMED
FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN; a.k.a. SATA
INVESTMENT COMPANY; a.k.a. SATA MILITARY POWERS SOCIAL SECURITY
INVESTMENT COMPANY; a.k.a. "SHASTAN"; a.k.a. "SHESTAN"), No. 132,
Khoramshahr Street, Tehran, Iran; Shahid Beheshti Avenue,
Khorramshahr, Number 138, Tehran, Iran; No. 138, Khorramshahr
Street, District 7, Tehran, Tehran Province 1533775511, Iran;
Website http://www.esata.ir; alt. Website shastan.ir; Executive
Order 13846 information: LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

SHATROU, Aliaksandr (a.k.a. SHATROU, Aliaksandr Yauhenavich; a.k.a.
SHATROU, Alyaksandr; a.k.a. SHATROV, Aleksandr; a.k.a. SHATROV,
Alexander; a.k.a. SHATROV, Alexander Evgenevich; a.k.a. SHATROV,
Alexandr Evgenevich), Belarus; Moscow, Russia; DOB 09 Nov 1978; POB
Russia; nationality Belarus; alt. nationality Russia; Gender Male
(individual) [BELARUS-EO14038].

SHATROU, Aliaksandr Yauhenavich (a.k.a. SHATROU, Aliaksandr; a.k.a.
SHATROU, Alyaksandr; a.k.a. SHATROV, Aleksandr; a.k.a. SHATROV,
Alexander; a.k.a. SHATROV, Alexander Evgenevich; a.k.a. SHATROV,
Alexandr Evgenevich), Belarus; Moscow, Russia; DOB 09 Nov 1978; POB
Russia; nationality Belarus; alt. nationality Russia; Gender Male
(individual) [BELARUS-EO14038].

SHATROU, Alyaksandr (a.k.a. SHATROU, Aliaksandr; a.k.a. SHATROU,
Aliaksandr Yauhenavich; a.k.a. SHATROV, Aleksandr; a.k.a. SHATROV,
Alexander; a.k.a. SHATROV, Alexander Evgenevich; a.k.a. SHATROV,
Alexandr Evgenevich), Belarus; Moscow, Russia; DOB 09 Nov 1978; POB
Russia; nationality Belarus; alt. nationality Russia; Gender Male
(individual) [BELARUS-EO14038].

SHATROV, Aleksandr (a.k.a. SHATROU, Aliaksandr; a.k.a. SHATROU,
Aliaksandr Yauhenavich; a.k.a. SHATROU, Alyaksandr; a.k.a. SHATROV,
Alexander; a.k.a. SHATROV, Alexander Evgenevich; a.k.a. SHATROV,
Alexandr Evgenevich), Belarus; Moscow, Russia; DOB 09 Nov 1978; POB
Russia; nationality Belarus; alt. nationality Russia; Gender Male
(individual) [BELARUS-EO14038].

SHATROV, Alexander (a.k.a. SHATROU, Aliaksandr; a.k.a. SHATROU,
Aliaksandr Yauhenavich; a.k.a. SHATROU, Alyaksandr; a.k.a. SHATROV,
Aleksandr; a.k.a. SHATROV, Alexander Evgenevich; a.k.a. SHATROV,
Alexandr Evgenevich), Belarus; Moscow, Russia; DOB 09 Nov 1978; POB
Russia; nationality Belarus; alt. nationality Russia; Gender Male
(individual) [BELARUS-EO14038].

SHATROV, Alexander Evgenevich (a.k.a. SHATROU, Aliaksandr; a.k.a.
SHATROU, Aliaksandr Yauhenavich; a.k.a. SHATROU, Alyaksandr; a.k.a.
SHATROV, Aleksandr; a.k.a. SHATROV, Alexander; a.k.a. SHATROV,
Alexandr Evgenevich), Belarus; Moscow, Russia; DOB 09 Nov 1978; POB
Russia; nationality Belarus; alt. nationality Russia; Gender Male
(individual) [BELARUS-EO14038].

SHATROV, Alexandr Evgenevich (a.k.a. SHATROU, Aliaksandr; a.k.a.
SHATROU, Aliaksandr Yauhenavich; a.k.a. SHATROU, Alyaksandr; a.k.a.
SHATROV, Aleksandr; a.k.a. SHATROV, Alexander; a.k.a. SHATROV,
Alexander Evgenevich), Belarus; Moscow, Russia; DOB 09 Nov 1978;
POB Russia; nationality Belarus; alt. nationality Russia; Gender
Male (individual) [BELARUS-EO14038].

SHAUTSOU, Dzmitry Yauhenievich (a.k.a. SHEVTSOV, Dmitriy
Evgenievich), Minsk, Belarus; DOB 03 Nov 1973; nationality Belarus;
Gender Male; National ID No. 3031173H001PB8 (Belarus); Secretary
General (individual) [RUSSIA-EO14024].

SHAWKAT, Assef, Al-Akkad Street, Damascus, Syria; DOB 1950; POB
Tartus, Syria; nationality Syria; Director of Syrian Military
Intelligence (individual) [SYRIA].

SHAWKAT, Bushra (a.k.a. AL-ASSAD, Bushra), Dubai, United Arab
Emirates; DOB 24 Oct 1960; POB Egypt; nationality Syria; Gender
Female (individual) [SYRIA-EO13894].

SHAYESTEH, Bahram Ali (a.k.a. JADALI, Bahrami Ali; a.k.a.
SHAYESTEH, Bahrami Ali), 80331 Muenchen, Bayern, Germany; DOB 06
May 1963; alt. DOB 06 Aug 1963; alt. DOB 13 Jun 1958; POB Tehran,
Iran (individual) [SDNTK].

SHAYESTEH, Bahrami Ali (a.k.a. JADALI, Bahrami Ali; a.k.a.
SHAYESTEH, Bahram Ali), 80331 Muenchen, Bayern, Germany; DOB 06 May
1963; alt. DOB 06 Aug 1963; alt. DOB 13 Jun 1958; POB Tehran, Iran
(individual) [SDNTK].

SHAYHUTDINOV, Rifat Gabdulkhakovich, Russia; DOB 23 Dec 1963;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SHAYKHLARI, 'Abd al-Rahman Muhammad Mustafa (a.k.a. AHMAD, Aliazra
Ra'ad; a.k.a. AL-BAYATI, Abdul Rahman Muhammad; a.k.a. AL-BAYATI,
Tahir Muhammad Khalil Mustafa; a.k.a. AL-QADULI, Abd Al-Rahman
Muhammad Mustafa; a.k.a. MUSTAFA, Umar Muhammad Khalil; a.k.a. "ABU
ALA"; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU MUHAMMAD";
a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
1959; alt. DOB 1957; POB Mosul, Ninawa Province, Iraq; nationality
Iraq (individual) [SDGT].

SHAZAND PETROCHEMICAL COMPANY (a.k.a. AR.P.C.; a.k.a. ARAK
PETROCHEMICAL COMPANY; a.k.a. SHAZAND PETROCHEMICAL CORPORATION),
No. 68, Taban St., Vali Asr Ave., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].

SHAZAND PETROCHEMICAL CORPORATION (a.k.a. AR.P.C.; a.k.a. ARAK
PETROCHEMICAL COMPANY; a.k.a. SHAZAND PETROCHEMICAL COMPANY), No.
68, Taban St., Vali Asr Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

SHCHAPOV, Mikhail Viktorovich, Russia; DOB 20 Sep 1975; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

SHCHEGLOV, Nikolay Mikhaylovich, Russia; DOB 16 Mar 1960;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SHCHEGOLEV, Igor Olegovich (a.k.a. SHCHYOGOLEV, Igor Olegovich),
Russia; DOB 10 Nov 1965; POB Vinnytsia, Ukraine; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Aide
to the President of the Russian Federation (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

SHCHERBAKOV, Alexander Vladimirovich, Russia; DOB 12 May 1965;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SHCHERBAKOV, Kirill Konstantinovich, Moscow, Russia; DOB 18 May
1968; POB Russia; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 774302261730 (Russia)
(individual) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked
To: OOO YUNIDZHET).

SHCHYOGOLEV, Igor Olegovich (a.k.a. SHCHEGOLEV, Igor Olegovich),
Russia; DOB 10 Nov 1965; POB Vinnytsia, Ukraine; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Aide
to the President of the Russian Federation (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

SHEHAB, Sami (a.k.a. HALAWI, Hani; a.k.a. MANSOUR, Mohammad Yousef;
a.k.a. MANSOUR, Mohammad Youssef; a.k.a. MANSUR, Mohammad Yusuf
Ahmad; a.k.a. MANSUR, Muhammad Yusif Ahmad; a.k.a. MANSUR, Muhammad
Yusuf Ahmad; a.k.a. SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal
Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Muhammad Yusuf
Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

SHEHADEH, Rafik (a.k.a. SHAHADAH, Rafiq; a.k.a. SHIHADA, Rafiq;
a.k.a. SHIHADAH, Rafiq; a.k.a. SHIHADAH, Wafiq), Syria; DOB 1954;
Gender Male; Major General (individual) [SYRIA].

SHEHBAZ, Malik Zafar Iqbal (a.k.a. CHAUDHRY, Zafar Iqbal; a.k.a.
IQBAL, Malik Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a. IQBAL,
Zafar; a.k.a. IQBAL, Zaffer; a.k.a. SHAHBAZ, Malik Zafar Iqbal),
Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan; DOB 04 Oct 1953;
nationality Pakistan; Passport DG5149481 issued 22 Aug 2006 expires
21 Aug 2011; alt. Passport A2815665; National ID No. 35202-4135948-
7; alt. National ID No. 29553654234; Professor; Doctor (individual)
[SDGT].

SHEIKH BAHAEI CENTER (a.k.a. SHEIKH BAHA'I SCIENCE AND TECHNOLOGY
RESEARCH CENTER), Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE ORGANIZATION
OF DEFENSIVE INNOVATION AND RESEARCH).

SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER (a.k.a. SHEIKH
BAHAEI CENTER), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).

SHEIKH MOHAMMED, Amir Azam (a.k.a. AZAM, Amir), c/o A A TRADING
FZCO, Dubai, United Arab Emirates; Dubai, United Arab Emirates; DOB
02 Nov 1971; POB Chiswick, England; citizen United Arab Emirates;
Passport 039856039 (United Kingdom) (individual) [SDNTK].

SHEIKH YAHYA, Abu Yahya (a.k.a. ABU BAKAR, Mohammad Hassan; a.k.a.
AL SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a. AL-
LIBI, Muhammad Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
Muhammad Abu Bakr; a.k.a. QAYED, Muhammad Hassan; a.k.a. RASHID,
Abu Yunus); DOB 1963; POB Libya; nationality Libya (individual)
[SDGT].

SHEIKH, Mohammad Nayeem (a.k.a. NAEEM, Muhammad; a.k.a. SHEIKH,
Muhammad Naeem; a.k.a. "NAEEM, Sheikh"; a.k.a. "NAIM, Shaikh"), 122
Ahmed Block, New Garden Town, Lahore, Pakistan; 111-C Multan Road,
Lahore, Pakistan; 2-Chamberlain Road, Lahore, Pakistan; DOB 04 Sep
1950; POB Lahore, Pakistan; nationality Pakistan; Passport
BP5191731 (Pakistan) expires 12 May 2012; National ID No. 35202-
1963173-9 (Pakistan); Engineer (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

SHEIKH, Muhammad Naeem (a.k.a. NAEEM, Muhammad; a.k.a. SHEIKH,
Mohammad Nayeem; a.k.a. "NAEEM, Sheikh"; a.k.a. "NAIM, Shaikh"),
122 Ahmed Block, New Garden Town, Lahore, Pakistan; 111-C Multan
Road, Lahore, Pakistan; 2-Chamberlain Road, Lahore, Pakistan; DOB
04 Sep 1950; POB Lahore, Pakistan; nationality Pakistan; Passport
BP5191731 (Pakistan) expires 12 May 2012; National ID No. 35202-
1963173-9 (Pakistan); Engineer (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

SHEIKH, Qari Muhammad Yaqoob (a.k.a. SHEIKH, Qari Muhammad Yaqub;
a.k.a. YAQOOB, Mohammad; a.k.a. YAQOOB, Qari Shaikh Muhammad); DOB
20 Dec 1972; POB Bahawalpur, Punjab, Pakistan; Passport BX5192361
(Pakistan) issued 04 Aug 2007 expires 02 Aug 2012; National ID No.
3120128002365 (Pakistan) (individual) [SDGT].

SHEIKH, Qari Muhammad Yaqub (a.k.a. SHEIKH, Qari Muhammad Yaqoob;
a.k.a. YAQOOB, Mohammad; a.k.a. YAQOOB, Qari Shaikh Muhammad); DOB
20 Dec 1972; POB Bahawalpur, Punjab, Pakistan; Passport BX5192361
(Pakistan) issued 04 Aug 2007 expires 02 Aug 2012; National ID No.
3120128002365 (Pakistan) (individual) [SDGT].

SHEIKH, Umair Naeem (a.k.a. NAEEM, Umair), 112 Ahmed Block, New
Garden Town, Lahore, Pakistan; DOB 19 Sep 1980; POB Lahore,
Pakistan; citizen Pakistan; Passport AQ5192272 (Pakistan) expires
28 Jul 2012; National ID No. 35202-7366227-7 (Pakistan)
(individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA; Linked To: ABDUL
HAMEED SHAHAB-UD-DIN).

SHEIKIN, Artem Gennadyevich (a.k.a. SHEYKIN, Artyom Gennadievich),
Russia; DOB 25 Mar 1980; nationality Russia; Gender Male; Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

SHEIMAN, Victor Uladzimiravich (a.k.a. SHEIMAN, Victor
Vladimirovich; a.k.a. SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a. SHEIMAN, Viktor
Uladzimiravich; a.k.a. SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a. SHEYMAN, Victor
Vladimirovich; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Viktor
Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno,
Belarus; State Secretary of the Security Council; former Prosecutor
General (individual) [BELARUS].

SHEIMAN, Victor Vladimirovich (a.k.a. SHEIMAN, Victor
Uladzimiravich; a.k.a. SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a. SHEIMAN, Viktor
Uladzimiravich; a.k.a. SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a. SHEYMAN, Victor
Vladimirovich; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Viktor
Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno,
Belarus; State Secretary of the Security Council; former Prosecutor
General (individual) [BELARUS].

SHEIMAN, Viktar Uladzimiravich (a.k.a. SHEIMAN, Victor
Uladzimiravich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a. SHEIMAN, Viktor
Uladzimiravich; a.k.a. SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a. SHEYMAN, Victor
Vladimirovich; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Viktor
Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno,
Belarus; State Secretary of the Security Council; former Prosecutor
General (individual) [BELARUS].

SHEIMAN, Viktar Vladimirovich (a.k.a. SHEIMAN, Victor
Uladzimiravich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Viktor
Uladzimiravich; a.k.a. SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a. SHEYMAN, Victor
Vladimirovich; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Viktor
Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno,
Belarus; State Secretary of the Security Council; former Prosecutor
General (individual) [BELARUS].

SHEIMAN, Viktor Uladzimiravich (a.k.a. SHEIMAN, Victor
Uladzimiravich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Viktar
Vladimirovich; a.k.a. SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a. SHEYMAN, Victor
Vladimirovich; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Viktor
Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno,
Belarus; State Secretary of the Security Council; former Prosecutor
General (individual) [BELARUS].

SHEIMAN, Viktor Vladimirovich (a.k.a. SHEIMAN, Victor
Uladzimiravich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Viktar
Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a. SHEYMAN, Victor
Vladimirovich; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Viktor
Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno,
Belarus; State Secretary of the Security Council; former Prosecutor
General (individual) [BELARUS].

SHEIN, Andrey (a.k.a. SHEIN, Andrey Borisovich); DOB 19 Jun 1971;
POB Ivanovskaya Oblast, Russia; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Deputy Head of the
Border Directorate - Head of the Coast Guard Unit of the Federal
Security Service of the Russian Federation (individual) [UKRAINE-
EO13661].

SHEIN, Andrey Borisovich (a.k.a. SHEIN, Andrey); DOB 19 Jun 1971;
POB Ivanovskaya Oblast, Russia; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Deputy Head of the
Border Directorate - Head of the Coast Guard Unit of the Federal
Security Service of the Russian Federation (individual) [UKRAINE-
EO13661].

SHEIN, U Win (a.k.a. SHEIN, Win), Myananyadanar, Naypyitaw, Burma;
DOB 31 Jul 1957; POB Mandalay, Burma; nationality Burma; citizen
Burma; Gender Male; Passport DM001478 (Burma) issued 10 Sep 2012
expires 09 Sep 2022; National ID No. 12DAGANA011336 (Burma);
Minister for Planning, Finance, and Industry (individual) [BURMA-
EO14014].

SHEIN, Win (a.k.a. SHEIN, U Win), Myananyadanar, Naypyitaw, Burma;
DOB 31 Jul 1957; POB Mandalay, Burma; nationality Burma; citizen
Burma; Gender Male; Passport DM001478 (Burma) issued 10 Sep 2012
expires 09 Sep 2022; National ID No. 12DAGANA011336 (Burma);
Minister for Planning, Finance, and Industry (individual) [BURMA-
EO14014].

SHEKA, Ntabo Ntaberi; DOB 04 Apr 1976; POB Walikale Territory,
Democratic Republic of the Congo; nationality Congo, Democratic
Republic of the; Commander in Chief, Nduma Defense of Congo, Mayi
Mayi Sheka group (individual) [DRCONGO].

SHEKAU, Abubakar (a.k.a. BI MUHAMMED, Abu Muhammed Abubakar; a.k.a.
BIN MOHAMMED, Abu Mohammed Abubakar; a.k.a. "SHAYKU"; a.k.a.
"SHEHU"; a.k.a. "SHEKAU"), Nigeria; DOB 1969; POB Shekau Village,
Yobe State, Nigeria (individual) [SDGT].

SHEKUFEI INTERNATIONAL TRADING CO., LIMITED, Room 3224 Qinghai
Building, Tiangqing Village, Tin Shui Wai Yuen Long District, Hong
Kong, China; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 03 Jun 2021;
Registration Number 3054573 (Hong Kong) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

SHELESTENKO, Gennadiy Aleksandrovich (a.k.a. SHELESTENKO, Hennadiy
Oleksandrovych), Apartment 360, 75 Stepan Razin Street, Kherson,
Kherson Region, Ukraine; DOB 16 Aug 1966; nationality Ukraine;
Gender Male; Tax ID No. 2433418476 (Ukraine) (individual) [RUSSIA-
EO14024].

SHELESTENKO, Hennadiy Oleksandrovych (a.k.a. SHELESTENKO, Gennadiy
Aleksandrovich), Apartment 360, 75 Stepan Razin Street, Kherson,
Kherson Region, Ukraine; DOB 16 Aug 1966; nationality Ukraine;
Gender Male; Tax ID No. 2433418476 (Ukraine) (individual) [RUSSIA-
EO14024].

SHEMAZASHVILI, Koba Shalvovich (a.k.a. SHERMAZASHVILI, Koba; a.k.a.
"KOBA RUSTAVSKIY"; a.k.a. "TSITSILA"); DOB 1974; POB Rustavi,
Georgia (individual) [TCO].

SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED (a.k.a. SHEN
YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED), Tsim Sha Tsui,
Hong Kong; Surat Thani 84320, Thailand; Beijing, China; Wan Chai,
Hong Kong; Causeway Bay, Hong Kong; Central, Hong Kong; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Identification Number 1328682 (Hong
Kong) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED (a.k.a. SHEN
YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED), Tsim Sha Tsui,
Hong Kong; Surat Thani 84320, Thailand; Beijing, China; Wan Chai,
Hong Kong; Causeway Bay, Hong Kong; Central, Hong Kong; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Identification Number 1328682 (Hong
Kong) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

SHEN ZHONG INTERNATIONAL SHPG, Unit 503, 5th Floor, Silvercord
Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Company Number IMO 5604962
[DPRK4].

SHEN, Luqian, Room 32.33, No. 18, Dongayicun, Xuhui District,
Shanghai, China; DOB 25 Feb 1987; Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order
13846 information: EXCLUSION OF CORPORATE OFFICERS.  Sec. 4(e);
Passport G54213480 (China) (individual) [IRAN-EO13846].

SHEN, Weisheng, Zhejiang, China; DOB 01 Nov 1957; POB Haimen,
China; nationality China; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport G23381737
(China) issued 13 Jun 2007 expires 12 Jun 2017; National ID No.
330103195711011317 (China) (individual) [NPWMD] [IFSR] (Linked To:
ZHEJIANG QINGJI IND. CO., LTD).

SHEN, Xingbiao (a.k.a. "SHEN, Mike"), No. 20, Group 5 Junshe
Village, Lvliang Township, Jinhu County, Jiangsu Province, China;
DOB 04 May 1985; POB Jiangsu, China; nationality China; Email
Address 183322875@qq.com; Gender Male; Digital Currency Address -
XBT 3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX; Digital Currency Address -
ETH 0x530a64c0ce595026a4a556b703644228179e2d57; Phone Number
8613337963690; alt. Phone Number 8615189626230; Digital Currency
Address - USDT TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR; National ID No.
320831198505045212 (China) (individual) [ILLICIT-DRUGS-EO14059].

SHEN, Yueyue, Beijing, China; DOB Jan 1957; POB Ningbo, Zhejiang
Province, China; citizen China; Gender Female; Secondary sanctions
risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law
116-149; Vice-Chairperson, 13th National People's Congress Standing
Committee (individual) [HK-EO13936].

SHENG CORE TECHNOLOGY CO LIMITED, Block, Huaqiang North Street,
Huaqiang Plaza, Futian District, Shenzhen 518028, China;
Registration Number 2188480 (Hong Kong) [RUSSIA-EO14024].

SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED (a.k.a. SHENZHEN WU
LI GAO KE INNOVATION SCIENCE AND TECHNOLOGY CO., LTD; a.k.a.
SHENZHEN WU LI GAOKE CHUANGXIN YOUXIAN GONGSI), 502, Block B,
Rongchaolong Building, Longfu Road, Shangjing Community, Longcheng
Street, Longgang District, Shenzhen, China; 306 No. 66 Huayuan
Road, Pingxi Community, Pingdi Street, Longgang District, Shenzhen,
Guangdong Province, China; Organization Established Date 13 Dec
2022; Unified Social Credit Code (USCC) 91440300MA5HLP0L6L (China)
[BELARUS-EO14038] (Linked To: PELENG JSC).

SHENZHEN BIGUANG TRADING CO., LTD, 18E, Block B, World Trade
Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian
District, Shenzhen, Guangdong, China; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 01 Dec 2020; Unified Social Credit
Code (USCC) 91440300MA5GH3DL64 (China) [RUSSIA-EO14024].

SHENZHEN CASPRO TECHNOLOGY CO., LTD (a.k.a. CASPRO TECHNOLOGY CO.,
LIMITED; a.k.a. CASPRO TECHNOLOGY CO., LTD; a.k.a. CASPRO
TECHNOLOGY LTD; a.k.a. SHENZHEN CASPRO TECHNOLOGY LTD.), Room203, B
Bldg, No. 57, Busha Road, Nanwan, Longgang, Shenzhen, Guangdong
518114, China; Hong Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 18
May 2018; Business Registration Number 2536463 (Hong Kong) [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).

SHENZHEN CASPRO TECHNOLOGY LTD. (a.k.a. CASPRO TECHNOLOGY CO.,
LIMITED; a.k.a. CASPRO TECHNOLOGY CO., LTD; a.k.a. CASPRO
TECHNOLOGY LTD; a.k.a. SHENZHEN CASPRO TECHNOLOGY CO., LTD),
Room203, B Bldg, No. 57, Busha Road, Nanwan, Longgang, Shenzhen,
Guangdong 518114, China; Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 18 May 2018; Business Registration Number 2536463
(Hong Kong) [NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

SHENZHEN DAXIE FREIGHT AGENCY CO LTD (a.k.a. GREAT SHARE
INTERNATIONAL LOGISTICS LIMITED; a.k.a. SHENZHEN DAXIE
INTERNATIONAL FREIGHT SHIPPING CO LTD; a.k.a. SHENZHEN FEDERATION
OF INTERNATIONAL FREIGHT FORWARDING CO LTD), Room 2210, Building 2,
Nanguang City Garden, at the intersection of Nanshan District
Avenue and Chuangye Road, Shenzhen, China; Unified Social Credit
Code (USCC) 91440300584057093C (China) [RUSSIA-EO14024].

SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD (a.k.a. GREAT
SHARE INTERNATIONAL LOGISTICS LIMITED; a.k.a. SHENZHEN DAXIE
FREIGHT AGENCY CO LTD; a.k.a. SHENZHEN FEDERATION OF INTERNATIONAL
FREIGHT FORWARDING CO LTD), Room 2210, Building 2, Nanguang City
Garden, at the intersection of Nanshan District Avenue and Chuangye
Road, Shenzhen, China; Unified Social Credit Code (USCC)
91440300584057093C (China) [RUSSIA-EO14024].

SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD
(a.k.a. GREAT SHARE INTERNATIONAL LOGISTICS LIMITED; a.k.a.
SHENZHEN DAXIE FREIGHT AGENCY CO LTD; a.k.a. SHENZHEN DAXIE
INTERNATIONAL FREIGHT SHIPPING CO LTD), Room 2210, Building 2,
Nanguang City Garden, at the intersection of Nanshan District
Avenue and Chuangye Road, Shenzhen, China; Unified Social Credit
Code (USCC) 91440300584057093C (China) [RUSSIA-EO14024].

SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD. (a.k.a. JARVIS HK
CO., LIMITED), No. 38-3, Longhua Yingtai Road, Shenzhen, China; 2F,
Building 1, Pingliang Road, Shanghai, China; House 13, Street 28,
F6/1, Islamabad, Pakistan; Room 1201, 12/F Tai Sang Bank Building
130-132 Des Vouex Road, Central, Hong Kong, China; Organization
Established Date 25 Nov 2010; Business Registration Number 1532250
(Hong Kong) [RUSSIA-EO14024] (Linked To: HU, Xiaoxun).

SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD. (a.k.a. SHENZHEN
JIASIBO TECHNOLOGY CO., LTD.), No. 57, Busha Road, Buji, Longgang,
Shenzhen, Guangdong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 08
May 2012; Registration Number 440307106211599 (China); Unified
Social Credit Code (USCC) 91440300595653122J (China) [NPWMD] [IFSR]
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).

SHENZHEN JIASIBO TECHNOLOGY CO., LTD. (a.k.a. SHENZHEN JIA SIBO
SCIENCE AND TECHNOLOGY CO., LTD.), No. 57, Busha Road, Buji,
Longgang, Shenzhen, Guangdong, China; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 08 May 2012; Registration Number 440307106211599
(China); Unified Social Credit Code (USCC) 91440300595653122J
(China) [NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

SHENZHEN WU LI GAO KE INNOVATION SCIENCE AND TECHNOLOGY CO., LTD
(a.k.a. SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED; a.k.a.
SHENZHEN WU LI GAOKE CHUANGXIN YOUXIAN GONGSI), 502, Block B,
Rongchaolong Building, Longfu Road, Shangjing Community, Longcheng
Street, Longgang District, Shenzhen, China; 306 No. 66 Huayuan
Road, Pingxi Community, Pingdi Street, Longgang District, Shenzhen,
Guangdong Province, China; Organization Established Date 13 Dec
2022; Unified Social Credit Code (USCC) 91440300MA5HLP0L6L (China)
[BELARUS-EO14038] (Linked To: PELENG JSC).

SHENZHEN WU LI GAOKE CHUANGXIN YOUXIAN GONGSI (a.k.a. SHENZHEN 5G
HIGH-TECH INNOVATION CO., LIMITED; a.k.a. SHENZHEN WU LI GAO KE
INNOVATION SCIENCE AND TECHNOLOGY CO., LTD), 502, Block B,
Rongchaolong Building, Longfu Road, Shangjing Community, Longcheng
Street, Longgang District, Shenzhen, China; 306 No. 66 Huayuan
Road, Pingxi Community, Pingdi Street, Longgang District, Shenzhen,
Guangdong Province, China; Organization Established Date 13 Dec
2022; Unified Social Credit Code (USCC) 91440300MA5HLP0L6L (China)
[BELARUS-EO14038] (Linked To: PELENG JSC).

SHENZHEN YANTU IMPORT EXPORT CO LTD, Room 311-01, New Times Plaza,
No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan
District, Shenzhen, China; Shennan Avenue, North Century Holiday
Plaza, Building A Room 814/815, Nanshan District, Shenzhen City,
Guangdong Province 518000, China; Organization Established Date 05
Sep 2011; Registration Number 440301503410476 (China); Unified
Social Credit Code (USCC) 91440300580074718C (China) [RUSSIA-
EO14024] (Linked To: IPS PACIFIC COMPANY LIMITED).

SHENZHEN YASON GENERAL MACHINERY CO., LTD. (a.k.a. YASON GENERAL
MACHINERY CO., LTD.; a.k.a. YASON GENERAL MACHINERY MANUFACTURING
CO., LTD.), 301A, Fl. 3, No. 17 III of Xinxiang Industrial Park,
Xinhe Street New and Emerging Industrial Area (A), Fuhai Street,
Baoan District, Shenzhen, Guangdong Province 518000, China; Floor
3, Bldg 1, (Zone A) Zone 3, Xinhe Xinxing Ind. Zone, Fuyong Street,
Baoan Dist., Shenzhen, Guangdong, China; No 188-23, Xiangming RD,
Fengcheng Town, Anxi County, Quanzhou, Fujian, China; Website
www.ytkmachine.com; alt. Website www.ytkpack.com; alt. Website
www.medpacking.com; Email Address worldyason@live.com; alt. Email
Address jelly-yason@outlook.com; Phone Number 8618170079734; alt.
Phone Number 8675536528786; Organization Established Date 30 Nov
2011; Unified Social Credit Code (USCC) 91440300586742510R (China)
[ILLICIT-DRUGS-EO14059].

SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH (a.k.a.
SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH), Room
901, Building 2, Century Xinchen Building, No. 917, Fenglin West
Street, Nanchang Economic and Technological Development Zone,
Nanchang, Jiangxi 33000, China; Phone Number 8618720979173; Unified
Social Credit Code (USCC) 91360122MA3844AE0Y (China) [ILLICIT-
DRUGS-EO14059].

SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH (a.k.a.
SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH), Room
901, Building 2, Century Xinchen Building, No. 917, Fenglin West
Street, Nanchang Economic and Technological Development Zone,
Nanchang, Jiangxi 33000, China; Phone Number 8618720979173; Unified
Social Credit Code (USCC) 91360122MA3844AE0Y (China) [ILLICIT-
DRUGS-EO14059].

SHER MATCH INDUSTRIES (PVT.) LIMITED, Plot Numbers 119-121,
Industrial Estate, Jamrud Road, Hayatabad, Peshawar, Pakistan;
Shahnawaz Traders Royal Industrial Area, Jamrud Road, Peshawar,
Pakistan; C.R. No. P-01876/19981106 (Pakistan) [SDNTK].

SHERAKATE OMRAN VA MASKAN IRAN (a.k.a. BONYAD MOSTAZAFAN
CONSTRUCTION AND HOUSING; a.k.a. OMRAN VA MASKAN IRAN COMPANY;
a.k.a. SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN),
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10260319055 (Iran);
Registration Number 476813 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

SHEREMET, Mikhail Sergeevich (a.k.a. SHEREMET, Mikhail
Sergeyevich), Russia; DOB 23 May 1971; POB Dzhankoy, Ukraine;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the State Duma of the Federal Assembly of the
Russian Federation (individual) [UKRAINE-EO13660] [RUSSIA-EO14024].

SHEREMET, Mikhail Sergeyevich (a.k.a. SHEREMET, Mikhail
Sergeevich), Russia; DOB 23 May 1971; POB Dzhankoy, Ukraine;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the State Duma of the Federal Assembly of the
Russian Federation (individual) [UKRAINE-EO13660] [RUSSIA-EO14024].

SHERKAT BATTERY SAZI NIRU SAHAMI KHASS (a.k.a. NIROU BATTERY
MANUFACTURING SABA BATTERY COMPANY; a.k.a. NIRU BATTERY
MANUFACTURING COMPANY; a.k.a. NIRU CO. LTD.; a.k.a. THE NIRU
BATTERY COMPANY), End of Pasdaran Avenue, Nobonyad Square, P.O. Box
19575-361, Tehran 16489, Iran; Next to Babee Exp. Way, Nobonyad
Sq., P.O. Box 19575-361, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

SHERKAT MALI OOSARMAYEH GOZARI PISHROOIRAN (a.k.a. PISHRO IRAN CO.;
a.k.a. PISHRO IRAN COMPANY; a.k.a. PISHRO IRAN FINANCIAL AND
INVESTMENT CO. PJS; a.k.a. PISHRO IRAN FINANCIAL AND INVESTMENT
COMPANY), Vanak Square - After Mirdamad Intersection - Ghobadian
St. - No. 37 - 6th Floor, Tehran, Iran; Central District, Tehran
City, Near Abbas Abad Neighborhood, Modares Highway, Resalat
Highway, No. 0, Central Building of Mostazafan Foundation, 14th
Floor, Tehran, Tehran 1519613524, Iran; Website
www.pishrowiran.ir/; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10102275819 (Iran);
Registration Number 185475 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

SHERKAT NAFT PARS SAHAMI AAM (a.k.a. PARS OIL; a.k.a. PARS OIL
CO.), No. 346, Pars Oil Company Building, Modarres Highway, East
Mirdamad Boulevard, Tehran 1549944511, Iran; Postal Box 14155-1473,
Tehran 159944511, Iran; Iran; Website http://www.parsoilco.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100302746 (Iran); Registration Number 6388 (Iran)
[IRAN] [IRAN-EO13876] (Linked To: TADBIR ENERGY DEVELOPMENT GROUP
CO.).

SHERKAT SAHAMI ALIAF (a.k.a. ALIAF CO.; a.k.a. ALIAF COMPANY;
a.k.a. ALIAF PUBLIC JOINT STOCK CO.; a.k.a. ALIYAF CO.), No. 10,
Sedaghat Building, Sedaghat Avenue, Valiasr Avenue, Tehran, Iran;
Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath,
Tehran, Iran; Sedaghat Building, Sedaghat St., Mehrshad St., Tehran
3717, Iran; Website http://aliafco.com; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10100431059 (Iran); Registration Number 10729 (Iran) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

SHERKAT SAHAMI KHASS KALA NAFT (a.k.a. KALA NAFT CO SSK; a.k.a.
KALA NAFT COMPANY LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT
TEHRAN COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA NAFT
TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT COMPANY;
a.k.a. SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT
TEHRAN; a.k.a. SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE
TEHRAN), 242 Sepahbod Gharani Street, Karim Khan Zand Bridge,
Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446,
Tehran 15988, Iran; Building No. 226, Corner of Shahid Kalantari
Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran
1598844815, Iran; No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran, Iran; Head Office Tehran,
Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran,
Iran; P.O. Box 2965, Sharjah, United Arab Emirates; 333 7th Ave SW
#1102, Calgary, AB T2P 2Z1, Canada; Chekhov St., 24.2, AP 57,
Moscow, Russia; Room No. 704 - No. 10 Chao Waidajie Chao Yang
District, Beijing 10020, China; Sanaee Ave., P.O. Box 79417-76349,
N.I.O.C., Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].

SHERKAT SAHAMI KHASS KHAYBAR (a.k.a. KHAYBAR COMPANY; a.k.a.
KHAYBARCO; a.k.a. KHEYBAR COMPANY), No 97, Ghaem Magham Farahani
Ave, Tehran 1589653313, Iran; PO Box 15815-1966, Tehran, Iran;
Website www.khaybarco.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Chamber of Commerce Number 11047591
(Iran); Registration Number 63383 (Iran) [IRAN].

SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN
(a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. KALA
NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. KALAYEH NAFT
CO; a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT
CO.-KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT
(M.S.P.) KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND
PROCUREMENT KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN;
a.k.a. MSP KALA NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].

SHERKAT SANAYEH ELECTRONICS IRAN (a.k.a. IRAN ELECTRONICS
INDUSTRIES; a.k.a. SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN; a.k.a.
SASAD IRAN ELECTRONICS INDUSTRIES; a.k.a. "IEI"), P.O. Box 19575-
365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad
Abad, Tehran, Iran; P.O. Box 71365-1174, Hossain Abad/Ardakan Road,
Shiraz, Iran; Hossein Abad/Ardakan Road, P.O. Box 555, Shiraz
71365/1174, Iran; Shahid Langari Street, Nobonyad Square, Tehran,
Iran; Website www.ieimil.ir; alt. Website www.ieicorp.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # 829 [NPWMD] [IFSR] [IRAN-TRA].

SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS) (a.k.a. IRAN
PETROCHEMICAL COMMERCIAL COMPANY; a.k.a. PETROCHEMICAL COMMERCIAL
COMPANY; a.k.a. SHERKATE BAZARGANI PETRCHEMIE; a.k.a. "IPCC";
a.k.a. "PCC"), No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak
Sq., Tehran, Iran; INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc
D.H, Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak No:
13 D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A, Maker Tower F,
9th Floor, Cuffe Parade, Colabe, Mumbai 400 005, India; No. 1014,
Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea,
South; Office No. 707, No. 10, Chao Waidajie, Chao Tang District,
Beijing 100020, China; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide [IRAN].

SHERKATE BAZARGANI PETRCHEMIE (a.k.a. IRAN PETROCHEMICAL COMMERCIAL
COMPANY; a.k.a. PETROCHEMICAL COMMERCIAL COMPANY; a.k.a. SHERKATE
BASARGANI PETROCHEMIE (SAHAMI KHASS); a.k.a. "IPCC"; a.k.a. "PCC"),
No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehran,
Iran; INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H,
Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak No: 13 D:
7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A, Maker Tower F, 9th
Floor, Cuffe Parade, Colabe, Mumbai 400 005, India; No. 1014,
Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea,
South; Office No. 707, No. 10, Chao Waidajie, Chao Tang District,
Beijing 100020, China; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide [IRAN].

SHERKATE BEH TAAM (a.k.a. BEH TAM COMPANY; a.k.a. BEH TAM RAVANKAR;
a.k.a. BEH TAM RAVANKAR COMPANY; a.k.a. "BEH TAM"), Kian Tower, No.
2551 Vali-e-Asr Avenue, Tehran 1968643111, Iran; 9th Floor, Kian
Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street, District 3,
Tehran 1968643111, Iran; Hamid Alley, South Bahar Avenue, After
Somayeh Street, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10102308704 (Iran);
Registration Number 188852 (Iran) [IRAN-EO13876] (Linked To: BEHRAN
OIL CO.).

SHERKATE CHOOBE SHOMAAL (a.k.a. CHOUBE SHOMAL COMPANY; a.k.a. NORTH
WOOD INDUSTRY CO.; a.k.a. NORTH WOOD INDUSTRY COMPANY; a.k.a.
SANATE CHOUBE SHOMAL COMPANY), No. 13, Delfan Alley, Shahid Nazeri
Alley, Fajr Yekom Street, Motahhari Street, Tehran, Iran; No. 51,
Delfan Alley, Jam Street, Motahhari Avenue, Tehran, Iran;
Minoodasht Road, Gonbad Kavoos, Golestan, Iran; Gonbad to Minudasht
Road, Kilometer 7, Gonbad-e Kavus, Gholestan, Iran; Website
http://www.choubshomal.com; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10861874050 (Iran);
Registration Number 381 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

SHERKAT-E DEY (a.k.a. DAY COMPANY; a.k.a. DEY COMPANY), No 18,
Fakhr Razi Street, Enghelab Street, Tehran, Iran; Website
http://day-cc.com; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10861092038 (Iran);
Registration Number 93 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

SHERKATE DOODEH FAAM-E SADAF (a.k.a. DOUDEFAM INDUSTRIES SADAF
COMPANY; a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. FAM INDUSTRIEL SOOT
CO.; a.k.a. SANATI DOODEH FAAM COMPANY; a.k.a. SANATI DOODEH FAM
CO.; a.k.a. "SADAF"; a.k.a. "SADAF CO."; a.k.a. "SADAF COMPANY";
a.k.a. "SADAFCO"), No. 8, Shahid Haghani Highway, Vanak Square,
Tehran, Iran; No. 8, Haghani Highway, After Jahan Koodak Cross,
Vanak Sq, PO Box 1518743811, Tehran, Iran; Dezfool Industrial Park
Number 2, Dezful, Iran; Industrial Zone No. 2, PO Box 6465128911,
Dezful, Iran; Website http://www.sadaf-cb.com; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10102837099 (Iran); Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

SHERKAT-E IRAN VA SHARGH (a.k.a. IRAN & SHARGH COMPANY; a.k.a. IRAN
AND EAST COMPANY; a.k.a. IRAN AND SHARGH COMPANY; a.k.a.
IRANOSHARGH COMPANY), 827, North of Seyedkhandan Bridge, Shariati
Street, P.O. Box 13185-1445, Tehran 16616, Iran; No. 41, Next to
23rd Alley, South Gandi St., Vanak Square, Tehran 15179, Iran;
Website http://www.iranoshargh.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA (a.k.a. TADBIR BROKERAGE
COMPANY; a.k.a. TADBIRGARAN FARDA BROKERAGE COMPANY; a.k.a.
TADBIRGARAN-E FARDA BROKERAGE COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd Floor, Building No. 29,
Corner of 25th Street, After Jahan Koudak, Cross Road Africa
Street, Tehran 15179, Iran; Website http://www.tadbirbroker.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

SHERKAT-E LIZING-E IRAN VA SHARGH (a.k.a. IRAN & SHARGH LEASING
COMPANY; a.k.a. IRAN AND EAST LEASING COMPANY; a.k.a. IRAN AND
SHARGH LEASING COMPANY), 1st Floor, No. 33, Shahid Atefi Alley,
Opposite Mellat Park, Vali-e-Asr Street, Tehran 1967933759, Iran;
Website http://www.isleasingco.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN (a.k.a.
BONYAD MOSTAZAFAN CONSTRUCTION AND HOUSING; a.k.a. OMRAN VA MASKAN
IRAN COMPANY; a.k.a. SHERAKATE OMRAN VA MASKAN IRAN), Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10260319055 (Iran); Registration Number 476813
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SHERKAT-E MELLI-YE SAKHTEMAN (a.k.a. MELLI SAKHTEMAN CO.; a.k.a.
MELLI SAKHTEMAN COMPANY; a.k.a. "NATIONAL BUILDING COMPANY"), No.
7, South Golestan St, Iranzamin Ave, Shahrak-eGharb, Tehran, Iran;
Dubai, United Arab Emirates; Website www.mellisakhteman.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100305734 (Iran); Registration Number 6489 (Iran)
[IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN (a.k.a.
KALA NAFT CO SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. KALA NAFT
TEHRAN; a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. KALAYEH NAFT CO;
a.k.a. M.S.P.-KALA; a.k.a. MANUFACTURING SUPPORT & PROCUREMENT CO.-
KALA NAFT; a.k.a. MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.)
KALA NAFT CO. TEHRAN; a.k.a. MANUFACTURING, SUPPORT AND PROCUREMENT
KALA NAFT COMPANY; a.k.a. MSP KALA NAFT CO. TEHRAN; a.k.a. MSP KALA
NAFT TEHRAN COMPANY; a.k.a. MSP KALANAFT; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN), 242
Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari
Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran 15988,
Iran; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod
Gharani Avenue, Karimkhan Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani
Avenue, Tehran, Iran; Head Office Tehran, Sepahbod Gharani Ave.,
P.O. Box 15815/1775 15815/3446, Tehran, Iran; P.O. Box 2965,
Sharjah, United Arab Emirates; 333 7th Ave SW #1102, Calgary, AB
T2P 2Z1, Canada; Chekhov St., 24.2, AP 57, Moscow, Russia; Room No.
704 - No. 10 Chao Waidajie Chao Yang District, Beijing 10020,
China; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran;
10th Floor, Sadaf Tower, Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; all offices worldwide
[IRAN].

SHERKATE SANATI DARYAI IRAN (a.k.a. IRAN MARINE INDUSTRIAL COMPANY
SSA; a.k.a. IRAN MARINE INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN
SADRA; a.k.a. IRAN SHIP BUILDING CO.; a.k.a. SADRA), 3rd Floor
Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak
Ghods, P.O. Box 14665-495, Tehran, Iran; Office E-43 Torre E- Piso
4, Centrao Commercial Lido Av., Francisco de Miranda, Caracas,
Venezuela; Website www.sadra.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

SHERKATE SANATI OMRANI PARS BANAYE SADR (a.k.a. P.B. SADR CO.;
a.k.a. PARS BANAYE SADR CONSTRUCTION COMPANY; a.k.a. PARS BANAYE
SADR INDUSTRIAL CONSTRUCTION COMPANY PJS; a.k.a. PARS BANAYE SADR
INDUSTRIES COMPANY; a.k.a. PB SADR CONSTRUCTION COMPANY; a.k.a.
"PARS BANA SADR"; a.k.a. "PBS CONSTRUCTION CO"; a.k.a. "PBS
CONSTRUCTION COMPANY"), No. 13, 1st Koohestan Ave., Pasdaran
Street, Tehran, Iran; No. 17 Koohestan 1, Pasdaran Street, Tehran
1958833951, Iran; Website www.pars-bana.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 2003 [NPWMD] [IFSR] (Linked To: PARCHIN CHEMICAL
INDUSTRIES).

SHERKATE SANAYE MADANIYE KAVEH PARS (a.k.a. GHOSTARESHE SANAYIE
MADANI KAWEH PARS; a.k.a. KAVEH PARS MINING INDUSTRIES DEVELOPMENT
COMPANY; a.k.a. KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY;
a.k.a. "KAVEH PARS"; a.k.a. "KMID"), 9th Floor, Central Building,
No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3,
Tehran, Tehran Province 1519613519, Iran; Argentina Square,
Beginning of Africa Highway, Bonyad Mostazafan Building Number 1,
Tehran, Iran; Africa Boulevard, No. 5, End of Arash Street, Tehran,
Iran; Website http://kpars.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10103057702 (Iran);
Registration Number 272808 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

SHERKAT-E SARMAYEGOZARI-E PARDIS (a.k.a. PARDIS INVESTMENT
COMPANY), Iran; Unit D4 and C4, 4th Floor, Building 29 Africa,
Corner of 25th Street, Africa Boulevard, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN].

SHERKAT-E SARRAFI SINA (a.k.a. SINA CURRENCY EXCHANGE COMPANY),
Shahid Beheshti Street, Number 287, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10320810830 (Iran); Registration Number 428695 (Iran) [IRAN-
EO13876] (Linked To: SINA BANK).

SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN (a.k.a. BONYAD TOURISM
AND RECREATIONAL CENTERS HOLDING COMPANY; a.k.a. PARSIAN TOURISM
AND RECREATIONAL CENTERS COMPANY; a.k.a. PARSIAN TOURISM,
RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY), Tehran,
Tehran Province 1519611193, Iran; Website http://ptrco.ir/;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10104034520 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

SHERKAT-E TOLID VA SADERAT-E RISHMAK (a.k.a. RISHMAK COMPANY;
a.k.a. RISHMAK EXPORT AND MANUFACTURING P.J.S.; a.k.a. RISHMAK
PRODUCTION AND EXPORT COMPANY; a.k.a. RISHMAK PRODUCTIVE & EXPORTS
COMPANY; a.k.a. RISHMAK PRODUCTIVE AND EXPORTS COMPANY), Rishmak
Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz 71365, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

SHERMAN, Harry Varney Gboto-Nambi, 17th Street and Chessman Avenue,
Sinkor, P.O. Box 10-3218,10, Monrovia, Liberia; 11803 Backus Drive,
Bowie, MD 20720-4464, United States; DOB 16 Feb 1953; POB
Robertsport, Grand Cape Mount County, Liberia; nationality Liberia;
Gender Male; Passport PP0099877 (Liberia) expires 28 May 2025
(individual) [GLOMAG].

SHERMAZASHVILI, Koba (a.k.a. SHEMAZASHVILI, Koba Shalvovich; a.k.a.
"KOBA RUSTAVSKIY"; a.k.a. "TSITSILA"); DOB 1974; POB Rustavi,
Georgia (individual) [TCO].

SHERRI, Amin (a.k.a. CHERRI, Amin; a.k.a. SHARI, 'Amin Abi; a.k.a.
SHARY, Amin Muhammad; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI, Amin;
a.k.a. SHRI, Amin), Beirut, Lebanon; DOB 02 Aug 1957; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
National ID No. 380858 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

SHESHENYA, Alexei Nikolaevich (a.k.a. SHESHENYA, Alexey),
Novokosinskaya Street 38, Building 3, Apartment 3, Moscow 111539,
Russia; DOB 16 Apr 1971; citizen Russia; Gender Male; Passport
4506550500 (Russia) (individual) [MAGNIT].

SHESHENYA, Alexey (a.k.a. SHESHENYA, Alexei Nikolaevich),
Novokosinskaya Street 38, Building 3, Apartment 3, Moscow 111539,
Russia; DOB 16 Apr 1971; citizen Russia; Gender Male; Passport
4506550500 (Russia) (individual) [MAGNIT].

SHESTAKOV, Ilya Vasilyevich (a.k.a. "SHESTAKOV, Ilya V"), Russia;
DOB 15 Jul 1978; POB St. Petersburg, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

SHETAB G (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
FARASEPEHR ENGINEERING COMPANY; a.k.a. HOSSEINI NEJAD TRADING CO.;
a.k.a. IRAN SAFFRON COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. SHETAB
GAMAN; a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA
PART), West Lavansai, Tehran 009821, Iran; Sa'adat Abaad, Shahrdari
Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran; No 17, Balooch
Alley, Vaezi St, Shariati Ave, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

SHETAB GAMAN (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH COMPANY;
a.k.a. FARASEPEHR ENGINEERING COMPANY; a.k.a. HOSSEINI NEJAD
TRADING CO.; a.k.a. IRAN SAFFRON COMPANY; a.k.a. IRANSAFFRON CO;
a.k.a. SHETAB G; a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
a.k.a. YASA PART), West Lavansai, Tehran 009821, Iran; Sa'adat
Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SHETAB TRADING (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH COMPANY;
a.k.a. FARASEPEHR ENGINEERING COMPANY; a.k.a. HOSSEINI NEJAD
TRADING CO.; a.k.a. IRAN SAFFRON COMPANY; a.k.a. IRANSAFFRON CO;
a.k.a. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Y.A.S. CO LTD.; a.k.a.
YASA PART), West Lavansai, Tehran 009821, Iran; Sa'adat Abaad,
Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran; No 17,
Balooch Alley, Vaezi St, Shariati Ave, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

SHEVCHENKO, Andrei Anatolyevich, Russia; DOB 29 May 1965;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHEVCHENKO, Evgeni (a.k.a. SHEVCHENKO, Yevgeny Aleksandrovich),
Moscow, Russia; DOB 09 Sep 1972; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].

SHEVCHENKO, Yevgeny Aleksandrovich (a.k.a. SHEVCHENKO, Evgeni),
Moscow, Russia; DOB 09 Sep 1972; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].

SHEVCHENKO, Yurij Valerevich (a.k.a. SHEVCHENKO, Yuriy
Valeriyovych; a.k.a. SHEVCHENKO, Yuriy Valeryevich), Taranrog,
Rostov Oblast, Russia; DOB 30 Dec 1966; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

SHEVCHENKO, Yuriy Valeriyovych (a.k.a. SHEVCHENKO, Yurij
Valerevich; a.k.a. SHEVCHENKO, Yuriy Valeryevich), Taranrog, Rostov
Oblast, Russia; DOB 30 Dec 1966; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF
DONBAS VOLUNTEERS).

SHEVCHENKO, Yuriy Valeryevich (a.k.a. SHEVCHENKO, Yurij Valerevich;
a.k.a. SHEVCHENKO, Yuriy Valeriyovych), Taranrog, Rostov Oblast,
Russia; DOB 30 Dec 1966; Gender Male (individual) [RUSSIA-EO14024]
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

SHEVCHUK, Stanislav (a.k.a. SHEVCHUK, Stanislav Anatolevich), Ul
Asanalieva 8 24, Minsk, Belarus; Spain; DOB 19 Aug 1974; POB
Ukraine; nationality Ukraine; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport FB990310 (Ukraine); Identification
Number 1974081900757 (Ukraine) (individual) [SDGT] (Linked To:
RUSSIAN IMPERIAL MOVEMENT).

SHEVCHUK, Stanislav Anatolevich (a.k.a. SHEVCHUK, Stanislav), Ul
Asanalieva 8 24, Minsk, Belarus; Spain; DOB 19 Aug 1974; POB
Ukraine; nationality Ukraine; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport FB990310 (Ukraine); Identification
Number 1974081900757 (Ukraine) (individual) [SDGT] (Linked To:
RUSSIAN IMPERIAL MOVEMENT).

SHEVCHUK, Tatiana, Moscow, Russia; DOB 08 Jan 1970; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; National ID No. BB299742 (Ukraine)
(individual) [CYBER2] (Linked To: EVIL CORP).

SHEVELIN, Pavel Pavlovich, Nikolay Sokolov Street, Building 40,
Apartment 57, St. Petersburg, Russia; DOB 10 Oct 1989; POB
Petrozavodsk, Russia; nationality Russia; Gender Male; Passport
8617230995 (Russia) (individual) [RUSSIA-EO14024].

SHEVTSOV, Dmitriy Evgenievich (a.k.a. SHAUTSOU, Dzmitry
Yauhenievich), Minsk, Belarus; DOB 03 Nov 1973; nationality
Belarus; Gender Male; National ID No. 3031173H001PB8 (Belarus);
Secretary General (individual) [RUSSIA-EO14024].

SHEVTSOV, Vadim (a.k.a. ALEXANDROV, Vladimir Gheorghievici; a.k.a.
ANTIUFEEV, Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir; a.k.a.
ANTYUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a.
SHEVTSOV, Vadim Gheorghievici; a.k.a. SHEVTSOV, Vladimir); DOB 19
Feb 1951; POB Novosibirsk, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

SHEVTSOV, Vadim Gheorghievici (a.k.a. ALEXANDROV, Vladimir
Gheorghievici; a.k.a. ANTIUFEEV, Vladimir Iurievici; a.k.a.
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, Vladimir; a.k.a.
ANTYUFEYEV, Vladimir Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB Novosibirsk, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

SHEVTSOV, Vladimir (a.k.a. ALEXANDROV, Vladimir Gheorghievici;
a.k.a. ANTIUFEEV, Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;
a.k.a. ANTYUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, Vladimir Yuryevich;
a.k.a. SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim Gheorghievici); DOB
19 Feb 1951; POB Novosibirsk, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

SHEYKIN, Artyom Gennadievich (a.k.a. SHEIKIN, Artem Gennadyevich),
Russia; DOB 25 Mar 1980; nationality Russia; Gender Male; Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

SHEYMAN, Victor Uladzimiravich (a.k.a. SHEIMAN, Victor
Uladzimiravich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Viktar
Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a. SHEYMAN, Victor
Vladimirovich; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Viktor
Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno,
Belarus; State Secretary of the Security Council; former Prosecutor
General (individual) [BELARUS].

SHEYMAN, Victor Vladimirovich (a.k.a. SHEIMAN, Victor
Uladzimiravich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Viktar
Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a. SHEYMAN, Victor
Uladzimiravich; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Viktor
Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno,
Belarus; State Secretary of the Security Council; former Prosecutor
General (individual) [BELARUS].

SHEYMAN, Viktar Uladzimiravich (a.k.a. SHEIMAN, Victor
Uladzimiravich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Viktar
Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a. SHEYMAN, Victor
Uladzimiravich; a.k.a. SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Viktor
Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno,
Belarus; State Secretary of the Security Council; former Prosecutor
General (individual) [BELARUS].

SHEYMAN, Viktar Vladimirovich (a.k.a. SHEIMAN, Victor
Uladzimiravich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Viktar
Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a. SHEYMAN, Victor
Uladzimiravich; a.k.a. SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a. SHEYMAN, Viktor
Uladzimiravich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno,
Belarus; State Secretary of the Security Council; former Prosecutor
General (individual) [BELARUS].

SHEYMAN, Viktor Uladzimiravich (a.k.a. SHEIMAN, Victor
Uladzimiravich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Viktar
Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a. SHEYMAN, Victor
Uladzimiravich; a.k.a. SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a. SHEYMAN, Viktar
Vladimirovich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno,
Belarus; State Secretary of the Security Council; former Prosecutor
General (individual) [BELARUS].

SHEYMAN, Viktor Vladimirovich (a.k.a. SHEIMAN, Victor
Uladzimiravich; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Viktar
Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a. SHEYMAN, Victor
Uladzimiravich; a.k.a. SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a. SHEYMAN, Viktar
Vladimirovich; a.k.a. SHEYMAN, Viktor Uladzimiravich); DOB 26 May
1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno,
Belarus; State Secretary of the Security Council; former Prosecutor
General (individual) [BELARUS].

SHI, Min, Longhua Town, Xuhui District, Shanghai City, China; DOB
20 May 1979; POB Xuhui District, Shanghai, China; nationality
China; Gender Male; Executive Order 13846 information: FOREIGN
EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS.
Sec. 5(a)(vi); Residency Number 310104197905203618 (China);
Director (individual) [IRAN-EO13846] (Linked To: NEW FAR
INTERNATIONAL LOGISTICS LIMITED).

SHI, Yuhua (a.k.a. HUA, Shi Yu; a.k.a. YUHUA, Shi; a.k.a. "SHI,
Arlex"), China; DOB 05 Aug 1976; nationality China; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport PE0475719 (China) expires 14 Nov 2019 (individual)
[NPWMD] [IFSR].

SHI'AR, Muhammad 'Azzam, Syria; DOB 02 Sep 1967; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

SHIBL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a. AL CHEBIL, Luna; a.k.a.
AL SHEBEL, Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL, Luna;
a.k.a. AL SHIBL, Luna; a.k.a. ALSHEBEL, Luna; a.k.a. AL-SHIBL,
Luna; a.k.a. CHEBEL, Luna), Damascus, Syria; DOB 01 Sep 1975; POB
Suweida, Syria; alt. POB Damascus, Syria; nationality Syria; Gender
Female (individual) [SYRIA].

SHIBLI SHIBLI, Ibrahim (a.k.a. CHIBLI, Ibrahim); DOB 10 Oct 1965;
POB Sour, Lebanon; nationality Lebanon (individual) [SDNTK].

SHIEB, Ahmed (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. AHMED,
Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed Mohammed
Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR,
Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. "ABU FATIMA"; a.k.a. "ABU
ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. "AHMED
THE EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB Egypt;
citizen Egypt (individual) [SDGT].

SHIG DEPARTMENT 7500 (a.k.a. SHAHID HAJ ALI MOVAHED RESEARCH
CENTER; a.k.a. SHAHID MOVAHED INDUSTRIES; a.k.a. SHAHID MOVAHED
INDUSTRY), c/o SHIG, Damavand Tehran Highway, P.O. Box 16595-159,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT
INDUSTRIAL GROUP).

SHIH, Kuo Neng (a.k.a. KUAI NUENG, Sae Chang; a.k.a. "AH SAN";
a.k.a. "SHI KWAN NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek, Shan,
Burma; DOB 1964 (individual) [SDNTK].

SHIHAB, Sami Hani (a.k.a. HALAWI, Hani; a.k.a. MANSOUR, Mohammad
Yousef; a.k.a. MANSOUR, Mohammad Youssef; a.k.a. MANSUR, Mohammad
Yusuf Ahmad; a.k.a. MANSUR, Muhammad Yusif Ahmad; a.k.a. MANSUR,
Muhammad Yusuf Ahmad; a.k.a. SHEHAB, Sami; a.k.a. "HILLAWI, Jamal
Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Muhammad Yusuf
Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

SHIHADA, Rafiq (a.k.a. SHAHADAH, Rafiq; a.k.a. SHEHADEH, Rafik;
a.k.a. SHIHADAH, Rafiq; a.k.a. SHIHADAH, Wafiq), Syria; DOB 1954;
Gender Male; Major General (individual) [SYRIA].

SHIHADAH, Rafiq (a.k.a. SHAHADAH, Rafiq; a.k.a. SHEHADEH, Rafik;
a.k.a. SHIHADA, Rafiq; a.k.a. SHIHADAH, Wafiq), Syria; DOB 1954;
Gender Male; Major General (individual) [SYRIA].

SHIHADAH, Wafiq (a.k.a. SHAHADAH, Rafiq; a.k.a. SHEHADEH, Rafik;
a.k.a. SHIHADA, Rafiq; a.k.a. SHIHADAH, Rafiq), Syria; DOB 1954;
Gender Male; Major General (individual) [SYRIA].

SHIHADI, Ali (a.k.a. CHEADE, Ali; a.k.a. CHEHADE, Abou Hassan Ali;
a.k.a. CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a. JAWAD,
Abu Hassan), Abidjan, Cote d Ivoire; DOB 05 Jan 1961; POB Ansarie,
Lebanon; citizen Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport RL0516070 (Lebanon) (individual)
[SDGT].

SHIHATA, Thirwat Salah (a.k.a. ABDALLAH, Tarwat Salah; a.k.a.
THIRWAT, Salah Shihata; a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;
POB Egypt (individual) [SDGT].

SHIJIAZHUANG FA KE TRADING COMPANY (a.k.a. HEBEI GUANLANG
BIOTECHNOLOGY CO., LTD.), Room 2914, Bldg. B Weekend Max Mara, No.
108 West Zhongshan Road, Qiaoxi District, Shijiazhuang, Hebei
Province 050000, China; Website www.guanlang-group.com; Phone
Number 8619930505208; alt. Phone Number 8613273412322; Organization
Established Date 30 Apr 2015; Unified Social Credit Code (USCC)
91130104336154011D (China) [ILLICIT-DRUGS-EO14059].

SHILKIN, Grigory Vladimirovich, Russia; DOB 20 Oct 1976;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SHIN, Yong Il (a.k.a. SIN, Yong Il; a.k.a. SIN, Yo'ng Il), Korea,
North; DOB 28 Feb 1948; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport PD654210116 (Korea, North);
Deputy Director of the Military Security Command (individual)
[DPRK2].

SHINE DRAGON GROUP LIMITED, Central, Hong Kong; Surat Thani 84320,
Thailand; Tsim Sha Tsui, Kowloon, Hong Kong; Causeway Bay, Hong
Kong; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Identification Number
1329358 (Hong Kong) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

SHINE. X INVESTMENTS PVT LTD, Malareethige, Galolhu, Male,
Maldives; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Registration Number C-
0543/2014 (Maldives); Permit Number IG-0913/T10/2014 (Maldives)
issued 03 Jul 2014 [SDGT] (Linked To: SHIYAM, Ali).

SHINI, Abdi Rooble (a.k.a. DHEERE, Suhayb; a.k.a. DHEERE, Suheib;
a.k.a. ROOBOW, Cabdi), Qudus, Lower Juba, Somalia; DOB 1981; alt.
DOB 1982; nationality Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

SHINING PATH (a.k.a. COMMUNIST PARTY OF PERU; a.k.a. COMMUNIST
PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI; a.k.a.
EGP; a.k.a. EJERCITO GUERRILLERO POPULAR; a.k.a. EJERCITO POPULAR
DE LIBERACION; a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY
OF PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO
DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING
PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU;
a.k.a. PEOPLE'S GUERRILLA ARMY; a.k.a. PEOPLE'S LIBERATION ARMY;
a.k.a. SENDERO LUMINOSO; a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO] [SDGT].

SHINODA, Kenichi (a.k.a. TSUKASA, Shinobu); DOB 25 Jan 1942; POB
Oita Kyushu, Japan (individual) [TCO].

SHIP REPAIR CENTER ZVEZDOCHKA (a.k.a. AO SHIP REPAIR CENTER
'ZVEZDOCHKA'; a.k.a. JOINT STOCK COMPANY SHIP REPAIR CENTER
'ZVEZDOCHKA'; a.k.a. OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
'ZVEZDOCHKA' SHIPYARD), 12, proyezd Mashinostroiteley,
Severodvinsk, Arkhangelskaya Oblast 164509, Russia; 13 Geroyev
Sevastopolya Street, Sevastopol, Crimea 99001, Ukraine; Website
www.star.ru; alt. Website http://starsmz.ru/; alt. Website
http://sevmorzavod.com/; Email Address info@star.ru; alt. Email
Address star_sev@mail.ru; alt. Email Address office@smp.com.ua;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1082902002677 (Russia); Tax ID No. 2902060361 (Russia) [UKRAINE-
EO13685].

SHIPBUILDING PLANT LOTOS (a.k.a. JOINT STOCK COMPANY SHIPBUILDING
PLANT LOTOS; a.k.a. JSC SUDOSTROITELNY FACTORY LOTOS; a.k.a.
"SHIPYARD LOTOS"), Narimanov, Beregovayas T., 3, Astrakhan Oblast
416111, Russia; Organization Established Date 07 Jul 1997; Tax ID
No. 3008003802 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

SHIPPING COMPANY SOUTH (a.k.a. SC SOUTH LLC; a.k.a. SC-YUG; a.k.a.
"SK-YUG"), ul. Lenina, d. 6B, Novorossiysk, Krasnodarskiy kray
353960, Russia; Organization Established Date 30 Jun 2016; Tax ID
No. 9705070317 (Russia); Identification Number IMO 5937219 [RUSSIA-
EO14024].

SHIPPING COMPUTER SERVICES COMPANY (a.k.a. SCSCO), No. 37, Asseman
Shahid Sayyad Shirazeesq, Pasdaran Ave, PO Box 1587553-1351,
Tehran, Iran; Website www.scsco.net; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

SHIPPING WELFARE SERVICES INSTITUTE (a.k.a. IRISL CLUB; a.k.a.
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES; a.k.a.
MARITIME WELFARE SERVICES INSTITUTE), Number 63, East Shahid Tajrlu
Street, Shahid Tajrlu Square, Shian, Iran; Website
www.irislclub.com; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

SHIPREPAIRING CENTER ZVYOZDOCHKA (a.k.a. JOINT STOCK COMPANY
SHIPREPAIRING CENTER ZVYOZDOCHKA; a.k.a. JOINT-STOCK COMPANY SHIP
REPAIR CENTER ZVEZDOCHKA; a.k.a. JOINT-STOCK COMPANY TSS
ZVEZDOCHKA; a.k.a. JSC CENTER SUDOREMONTA ZVEZDOCHKA; a.k.a. SC
ZVYOZDOCHKA), 12 Mashinostroiteley Passage, Severodvinsk,
Arkhangelsk Region 164500, Russia; Organization Established Date 12
Nov 2008; Tax ID No. 2902060361 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

SHIPULIN, Anton Vladimirovich, Russia; DOB 21 Aug 1987; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

SHIR AMIN, Javad Bordbar (a.k.a. BORDBARSHERAMIN, Javad; a.k.a.
BORDBARSHERAMIN, Javad Ali; a.k.a. "BORDBAR, Javad"), Iran; DOB 27
Oct 1981; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport A37845408
expires 24 Aug 2021 (individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

SHIRAZ CENTRAL PRISON (a.k.a. ADEL ABAD PRISON; a.k.a. ADELABAD
PRISON; a.k.a. "PROSPEROUS PLACE OF JUSTICE"), Shiraz, Fars
Province, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

SHIRAZ ELECTRONIC INDUSTRIES (a.k.a. SHIRAZ ELECTRONICS INDUSTRIES;
a.k.a. "SEI"), P.O. Box 71365-1589, Shiraz, Iran; Hossain Abad
Road, Shiraz, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

SHIRAZ ELECTRONICS INDUSTRIES (a.k.a. SHIRAZ ELECTRONIC INDUSTRIES;
a.k.a. "SEI"), P.O. Box 71365-1589, Shiraz, Iran; Hossain Abad
Road, Shiraz, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

SHIRAZ PARS FARAYAND OIL REFINERY, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

SHIRAZ PETROCHEMICAL (a.k.a. SHIRAZ PETROCHEMICAL CO.; a.k.a.
SHIRAZ PETROCHEMICAL COMPANY; a.k.a. SHIRAZ PETROCHEMICAL COMPLEX;
a.k.a. "SPC"), 6 Km Of Pol-E-Khan Road-Dorodzan Dam, PO Box 415,
Shiraz, Fars 73491-31736, Iran; No. 5 Farivar Alley, Ghaem Magham
Street, Tehran, Iran; Website www.spc.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); Tax ID No. 411168731673 (Iran); Company Number
10530010025 (Iran) [IRAN-EO13846].

SHIRAZ PETROCHEMICAL CO. (a.k.a. SHIRAZ PETROCHEMICAL; a.k.a.
SHIRAZ PETROCHEMICAL COMPANY; a.k.a. SHIRAZ PETROCHEMICAL COMPLEX;
a.k.a. "SPC"), 6 Km Of Pol-E-Khan Road-Dorodzan Dam, PO Box 415,
Shiraz, Fars 73491-31736, Iran; No. 5 Farivar Alley, Ghaem Magham
Street, Tehran, Iran; Website www.spc.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); Tax ID No. 411168731673 (Iran); Company Number
10530010025 (Iran) [IRAN-EO13846].

SHIRAZ PETROCHEMICAL COMPANY (a.k.a. SHIRAZ PETROCHEMICAL; a.k.a.
SHIRAZ PETROCHEMICAL CO.; a.k.a. SHIRAZ PETROCHEMICAL COMPLEX;
a.k.a. "SPC"), 6 Km Of Pol-E-Khan Road-Dorodzan Dam, PO Box 415,
Shiraz, Fars 73491-31736, Iran; No. 5 Farivar Alley, Ghaem Magham
Street, Tehran, Iran; Website www.spc.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); Tax ID No. 411168731673 (Iran); Company Number
10530010025 (Iran) [IRAN-EO13846].

SHIRAZ PETROCHEMICAL COMPLEX (a.k.a. SHIRAZ PETROCHEMICAL; a.k.a.
SHIRAZ PETROCHEMICAL CO.; a.k.a. SHIRAZ PETROCHEMICAL COMPANY;
a.k.a. "SPC"), 6 Km Of Pol-E-Khan Road-Dorodzan Dam, PO Box 415,
Shiraz, Fars 73491-31736, Iran; No. 5 Farivar Alley, Ghaem Magham
Street, Tehran, Iran; Website www.spc.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); Tax ID No. 411168731673 (Iran); Company Number
10530010025 (Iran) [IRAN-EO13846].

SHIRAZI, Ali Marshad (a.k.a. ABD AL RASUL MURSHID SHIRAZI, Ali;
a.k.a. SHIRAZI, Ali Morshed; a.k.a. "JAVAD, Abu"), Lebanon; DOB 07
Feb 1969; POB Najaf, Iraq; nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport D100008420 (Iran) expires 26 Jul
2026; National ID No. 4720725929 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE).

SHIRAZI, Ali Morshed (a.k.a. ABD AL RASUL MURSHID SHIRAZI, Ali;
a.k.a. SHIRAZI, Ali Marshad; a.k.a. "JAVAD, Abu"), Lebanon; DOB 07
Feb 1969; POB Najaf, Iraq; nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport D100008420 (Iran) expires 26 Jul
2026; National ID No. 4720725929 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE).

SHIRINKAR, Mohammad Bagher (a.k.a. TEHRANI, Mojtaba), Iran; DOB 21
Sep 1979; nationality Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; National ID No. 0067948431 (Iran) (individual) [SDGT]
[IRGC] [IFSR] [HRIT-IR] [ELECTION-EO13848] (Linked To: IRANIAN
ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND).

SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH (a.k.a.
MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC; a.k.a.
SOUTH WEALTH RESOURCES COMPANY; a.k.a. SOUTH WEALTH RESOURCES
LTD.), Al Jadriya District, Baghdad, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

SHIROKOV, Anatoly Ivanovich, Russia; DOB 29 Dec 1967; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SHIRRI, 'Adil (a.k.a. CHERRI, Adel Mohamad; a.k.a. CHERRI, Adel
Mohammad), Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao
An Nan Road, Luohu District, Shenzhen, Guangdong, China; 1/F, Bei
Fang Building, Shennan Zhong Road, Shenzhen, Guangdong, China;
Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong
Kong; Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem,
Nabatieh, Lebanon; DOB 03 Oct 1963; POB Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
Passport RL2566575 (Lebanon) expires 03 Jul 2018 (individual)
[SDGT] (Linked To: HIZBALLAH).

SHIRRI, Ameen (a.k.a. CHERRI, Amin; a.k.a. SHARI, 'Amin Abi; a.k.a.
SHARY, Amin Muhammad; a.k.a. SHERRI, Amin; a.k.a. SHIRRI, Amin;
a.k.a. SHRI, Amin), Beirut, Lebanon; DOB 02 Aug 1957; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
National ID No. 380858 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

SHIRRI, Amin (a.k.a. CHERRI, Amin; a.k.a. SHARI, 'Amin Abi; a.k.a.
SHARY, Amin Muhammad; a.k.a. SHERRI, Amin; a.k.a. SHIRRI, Ameen;
a.k.a. SHRI, Amin), Beirut, Lebanon; DOB 02 Aug 1957; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
National ID No. 380858 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI,
Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI, Tarkhan
Tayumurazovich; a.k.a. BATYRASHVILI, Tarkhan Tayumurazovich; a.k.a.
SHISHANI, Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu Umar"; a.k.a.
"Chechen Omar"; a.k.a. "Omar the Chechen"; a.k.a. "Omer the
Chechen"; a.k.a. "Umar the Chechen"); DOB 11 Jan 1986; alt. DOB
1982; POB Akhmeta, Village Birkiani, Georgia; citizen Georgia;
Passport 09AL14455 (Georgia) expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

SHISHANI, Umar (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI,
Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI, Tarkhan
Tayumurazovich; a.k.a. BATYRASHVILI, Tarkhan Tayumurazovich; a.k.a.
SHISHANI, Omar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu Umar"; a.k.a.
"Chechen Omar"; a.k.a. "Omar the Chechen"; a.k.a. "Omer the
Chechen"; a.k.a. "Umar the Chechen"); DOB 11 Jan 1986; alt. DOB
1982; POB Akhmeta, Village Birkiani, Georgia; citizen Georgia;
Passport 09AL14455 (Georgia) expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

SHISHEH VA GAS INDUSTRIES GROUP (a.k.a. "GAS AND GLASS"; a.k.a.
"GAS AND GLASS COMPANY"; a.k.a. "GLASS AND GAS CO."; a.k.a.
"SHOGA"; a.k.a. "THE GLASS AND GAS FACTORY"), 12 Gol Sorkh,
Sarvestan St, Shams Abad Industrial Zone, Tehran, Iran; Website
https://shoga.net; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10100889278 (Iran);
Registration Number 7296 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

SHISHKIN, Andrei Nikolaevich (a.k.a. SHISHKIN, Andrey Nikolaevich;
a.k.a. SHISHKIN, Andrey Nikolayevich; a.k.a. "SHISHKIN, Andrei N"),
Russia; DOB 13 Mar 1959; POB Krasnoyarsk, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

SHISHKIN, Andrey Nikolaevich (a.k.a. SHISHKIN, Andrei Nikolaevich;
a.k.a. SHISHKIN, Andrey Nikolayevich; a.k.a. "SHISHKIN, Andrei N"),
Russia; DOB 13 Mar 1959; POB Krasnoyarsk, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

SHISHKIN, Andrey Nikolayevich (a.k.a. SHISHKIN, Andrei Nikolaevich;
a.k.a. SHISHKIN, Andrey Nikolaevich; a.k.a. "SHISHKIN, Andrei N"),
Russia; DOB 13 Mar 1959; POB Krasnoyarsk, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

SHIVAEI, Ahmed Asghari (a.k.a. SHIVA'I, Ahmad Asghari), Iran; DOB
03 Mar 1973; POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 55690718 (Iran) (individual) [NPWMD] [IFSR].

SHIVA'I, Ahmad Asghari (a.k.a. SHIVAEI, Ahmed Asghari), Iran; DOB
03 Mar 1973; POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 55690718 (Iran) (individual) [NPWMD] [IFSR].

SHIYAM, Ali (a.k.a. "VB AYYA"), Maldives; DOB 25 Oct 1987; POB
Male, Maldives; nationality Maldives; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport F0303172 (Maldives) expires 08
Feb 2020; National ID No. A039352 (Maldives) (individual) [SDGT]
(Linked To: AL QA'IDA).

SHKADAREVICH, Alexei Petrovich (a.k.a. SHKADAREVICH, Alexey; a.k.a.
SHKADAREVICH, Aliaksei Piatrovich), Parnikovaja vulica, 11, ap. 12,
Minsk, Belarus; DOB 27 Oct 1947; nationality Belarus; Gender Male;
National ID No. 3271047A006PB4 (Belarus) (individual) [BELARUS-
EO14038].

SHKADAREVICH, Alexey (a.k.a. SHKADAREVICH, Alexei Petrovich; a.k.a.
SHKADAREVICH, Aliaksei Piatrovich), Parnikovaja vulica, 11, ap. 12,
Minsk, Belarus; DOB 27 Oct 1947; nationality Belarus; Gender Male;
National ID No. 3271047A006PB4 (Belarus) (individual) [BELARUS-
EO14038].

SHKADAREVICH, Aliaksei Piatrovich (a.k.a. SHKADAREVICH, Alexei
Petrovich; a.k.a. SHKADAREVICH, Alexey), Parnikovaja vulica, 11,
ap. 12, Minsk, Belarus; DOB 27 Oct 1947; nationality Belarus;
Gender Male; National ID No. 3271047A006PB4 (Belarus) (individual)
[BELARUS-EO14038].

SHKHAGOSHEV, Adalbi Lyulevich, Russia; DOB 06 Jun 1967; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

SHKOLKINA, Nadezhda Vasilyevna, Russia; DOB 12 May 1970;
nationality Russia; Gender Female; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SHKOLOV, Evgeniy Mikhailovich, Russia; DOB 31 Aug 1955; POB
Dresden, Germany; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Aide to the President of the Russian
Federation (individual) [UKRAINE-EO13661].

SHKUBA DTO (a.k.a. HASSAN DRUG TRAFFICKING ORGANIZATION; a.k.a.
HASSAN DTO), Tanzania; South Africa [SDNTK].

SHLOM ASIRAICH (a.k.a. PEACE OF YOUR CAPTIVES; a.k.a. THE WELL-
BEING OF YOUR PRISONERS), Yitzhar, West Bank; Organization
Established Date 2020; Target Type Charity or Nonprofit
Organization; Registered Charity No. 580706331 (Israel) [WEST-BANK-
EO14115] (Linked To: CHASDAI, David Chai).

SHMALACH, Zahir Younes (a.k.a. SHAMALCH, Zuhir Yunes Hammed; a.k.a.
SHAMLAKH, Zuhair; a.k.a. SHAMLAKH, Zuheir), Gaza; DOB 15 Nov 1980;
nationality Palestinian; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; National ID No. 905396560 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

SHMANAI, Darya, Moscow, Russia; Ostroshitskaya, 8-35, Minsk 220129,
Belarus; DOB 02 May 1993; POB Minsk, Belarus; nationality Belarus;
Gender Female; National ID No. 4020593A018PB8 (Belarus)
(individual) [BELARUS-EO14038].

SHMELEV, Aleksei Borisovich (a.k.a. SHMELEV, Alexey Borisovich), 8
Kutuzovskiy Ave, Apt 104, Moscow, Moscow Region 121248, Russia; DOB
22 Feb 1973; POB Moscow, Russia; nationality Russia; Gender Male;
Passport 728723089 (Russia); Tax ID No. 773000449370 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: CLOSED JOINT STOCK
COMPANY RSK TECHNOLOGIES).

SHMELEV, Alexey Borisovich (a.k.a. SHMELEV, Aleksei Borisovich), 8
Kutuzovskiy Ave, Apt 104, Moscow, Moscow Region 121248, Russia; DOB
22 Feb 1973; POB Moscow, Russia; nationality Russia; Gender Male;
Passport 728723089 (Russia); Tax ID No. 773000449370 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: CLOSED JOINT STOCK
COMPANY RSK TECHNOLOGIES).

SHMUKKI, Anselm Oskar (a.k.a. SCHMUCKI, Anselm Oskar; a.k.a.
SCHMUCKI, Oskar Anselm), RB 3-220, Royal Breeze, Sofia Street, Ras
al Khaimah, United Arab Emirates; Switzerland; Moscow, Russia;
Singapore; DOB 21 Nov 1969; nationality Switzerland; Gender Male;
Passport X7594510 (Switzerland) (individual) [RUSSIA-EO14024].

SHOCK SPORTS CLUB (a.k.a. MALADZEZHNAE SPARTYUNAE HRAMADSKAE
ABYADNANNE SPARTYUNY KLUB SHOK; a.k.a. MOLODEZHNOYE SPORTIVNOYE
OBSCHESTVENNOYE OBEDINENIYE SHOK; a.k.a. MSOO SK SHOCK; a.k.a.
"SHOCK TEAM"; a.k.a. "SPORTS CLUB SHOCK"), ul. Boleslava Beruta,
12, Minsk, Belarus; ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk,
Belarus; Organization Established Date 12 Oct 2010; Registration
Number 194901875 (Belarus) [BELARUS].

SHOFESO, Olatude I. (a.k.a. ADEMULERO, Babestan Oluwole; a.k.a.
BABESTAN, Wole A.; a.k.a. OGUNGBUYI, Oluwole A.; a.k.a. OGUNGBUYI,
Wally; a.k.a. OGUNGBUYI, Wole A.; a.k.a. SHOFESO, Olatunde
Irewole); DOB 04 Mar 1953; POB Nigeria (individual) [SDNTK].

SHOFESO, Olatunde Irewole (a.k.a. ADEMULERO, Babestan Oluwole;
a.k.a. BABESTAN, Wole A.; a.k.a. OGUNGBUYI, Oluwole A.; a.k.a.
OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
Olatude I.); DOB 04 Mar 1953; POB Nigeria (individual) [SDNTK].

SHOFESO, Olatutu Temitope (a.k.a. BABESTAN, Abeni O.; a.k.a.
OGUNGBUYI, Abeni O.); DOB 30 Jun 1952; POB Nigeria (individual)
[SDNTK].

SHOHADAA AL-YARMOUK BRIGADE (a.k.a. AL YARMUK BRIGADE; a.k.a. ARMY
OF KHALED BIN ALWALEED; a.k.a. BRIGADE OF THE YARMOUK MARTYRS;
a.k.a. JAISH KHALED BIN ALWALEED; a.k.a. JAYSH KHALED BIN AL WALID;
a.k.a. JAYSH KHALID BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED ARMY; a.k.a. KHALID BIN AL-
WALID ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. KHALID IBN AL-
WALID ARMY; a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a. MARTYRS OF
YARMOUK; a.k.a. SHUHADA AL YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK
BRIGADE; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a.
"YMB"), Yarmouk Valley, Daraa Province, Syria [SDGT].

SHOHRAT, Zakir (a.k.a. ZAKIR, Shohrat; a.k.a. ZAKIR, Shohret;
a.k.a. ZHAKER, Xuekelaiti), Xinjiang, China; DOB Aug 1953; POB
Yining City, Xinjiang, China; nationality China; Gender Male
(individual) [GLOMAG] (Linked To: XINJIANG PUBLIC SECURITY BUREAU).

SHOIGU, Irina Aleksandrovna (a.k.a. ANTIPINA, Irina Aleksandrovna;
a.k.a. SHOYGU, Irina Aleksandrovna), Russia; DOB 31 May 1955; POB
Krasnoyarsk, Russia; nationality Russia; Gender Female; Tax ID No.
503201763587 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
SHOIGU, Sergei Kuzhugetovich).

SHOIGU, Ksenia (a.k.a. CHOIGU, Xenia; a.k.a. SHOIGU, Kseniya
Sergeyevna), Moscow, Russia; DOB 10 Jan 1991; POB Moscow, Russia;
nationality Russia; Gender Female (individual) [RUSSIA-EO14024]
(Linked To: SHOIGU, Sergei Kuzhugetovich).

SHOIGU, Kseniya Sergeyevna (a.k.a. CHOIGU, Xenia; a.k.a. SHOIGU,
Ksenia), Moscow, Russia; DOB 10 Jan 1991; POB Moscow, Russia;
nationality Russia; Gender Female (individual) [RUSSIA-EO14024]
(Linked To: SHOIGU, Sergei Kuzhugetovich).

SHOIGU, Sergei Kuzhugetovich (a.k.a. SHOIGU, Sergey; a.k.a. SHOYGU,
Sergey Kuzhugetovich), Russia; DOB 21 May 1955; POB Chadan,
Republic of Tyva, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

SHOIGU, Sergey (a.k.a. SHOIGU, Sergei Kuzhugetovich; a.k.a. SHOYGU,
Sergey Kuzhugetovich), Russia; DOB 21 May 1955; POB Chadan,
Republic of Tyva, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

SHOIGU, Yuliya Sergeyevna, Moscow, Russia; DOB 1977; POB
Krasnoyarsk, Russia; nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: SHOIGU, Sergei Kuzhugetovich).

SHOKOHI, Amin (a.k.a. "Pejvak"); DOB 11 Jul 1990; alt. DOB 11 Jul
1989; alt. DOB 05 Aug 1981; POB Karaj, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [CYBER2]
(Linked To: ITSEC TEAM).

SHOLOKHOV, Alexander Mikhailovich, Russia; DOB 25 Jan 1962;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SHOMAL CEMENT COMPANY, No. 269, Shahid Beheshti Street, Tehran,
Iran; Website www.shomalcement.com; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY).

SHOMAN, Khaled Khalil (a.k.a. CHOUMAN, Khaled), 529 Moussaitbeh
St., Beirut, Lebanon; DOB 02 Apr 1987; nationality Lebanon; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: HAMAS).

SHOMAN, Nabil Khaled Khalil (a.k.a. CHOUMAN, Nabil; a.k.a. CHOUMAN,
Nabil Khaled Halil; a.k.a. SHUMAN, Nabil), Moussaitbeh St., Beirut,
Lebanon; DOB 01 Sep 1954; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
HAMAS).

SHONGALE, Fouad (a.k.a. KALAF, Fuad Mohamed; a.k.a. KALAF, Fuad
Mohammed; a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Mohamed; a.k.a.
KHALIF, Fuad Mohamed; a.k.a. KHALIF, Fuad Mohammed; a.k.a. QALAF,
Fuad Mohamed; a.k.a. SHANGOLE, Fuad; a.k.a. SHONGALE, Fuad; a.k.a.
SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad Muhammad Khalaf; a.k.a.
SONGALE, Fuad), Mogadishu, Somalia; DOB 28 Mar 1965; alt. DOB 28
May 1965; POB Somalia; nationality Somalia; alt. nationality
Sweden; Gender Male (individual) [SOMALIA].

SHONGALE, Fuad (a.k.a. KALAF, Fuad Mohamed; a.k.a. KALAF, Fuad
Mohammed; a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Mohamed; a.k.a.
KHALIF, Fuad Mohamed; a.k.a. KHALIF, Fuad Mohammed; a.k.a. QALAF,
Fuad Mohamed; a.k.a. SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; a.k.a.
SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad Muhammad Khalaf; a.k.a.
SONGALE, Fuad), Mogadishu, Somalia; DOB 28 Mar 1965; alt. DOB 28
May 1965; POB Somalia; nationality Somalia; alt. nationality
Sweden; Gender Male (individual) [SOMALIA].

SHONGOLE, Fuad (a.k.a. KALAF, Fuad Mohamed; a.k.a. KALAF, Fuad
Mohammed; a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Mohamed; a.k.a.
KHALIF, Fuad Mohamed; a.k.a. KHALIF, Fuad Mohammed; a.k.a. QALAF,
Fuad Mohamed; a.k.a. SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; a.k.a.
SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad Muhammad Khalaf; a.k.a.
SONGALE, Fuad), Mogadishu, Somalia; DOB 28 Mar 1965; alt. DOB 28
May 1965; POB Somalia; nationality Somalia; alt. nationality
Sweden; Gender Male (individual) [SOMALIA].

SHONGOLE, Fuad Muhammad Khalaf (a.k.a. KALAF, Fuad Mohamed; a.k.a.
KALAF, Fuad Mohammed; a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. QALAF, Fuad Mohamed; a.k.a. SHANGOLE, Fuad; a.k.a. SHONGALE,
Fouad; a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad; a.k.a.
SONGALE, Fuad), Mogadishu, Somalia; DOB 28 Mar 1965; alt. DOB 28
May 1965; POB Somalia; nationality Somalia; alt. nationality
Sweden; Gender Male (individual) [SOMALIA].

SHOON ENERGY PTE. LTD. (f.k.a. ASIA SUN AVIATION PTE. LTD.),
Singapore; Organization Established Date 27 Jun 2018; Organization
Type: Activities of holding companies; Registration Number
201821798H (Singapore) [BURMA-EO14014] (Linked To: WIN, Khin Phyu).

SHOOTING CENTER ALTAY SHOOTER LTD (a.k.a. LIMITED LIABILITY COMPANY
SHOOTING AND BENCH COMPLEX ALTAYSKY STRELOK; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTIU STRELKOVO STENDOVYI KOMPLEKS
ALTAISKII STRELOK; a.k.a. "LLC CCK EXPERT"; a.k.a. "OOO SSK AS"),
Shadrino village, Barnaul 656000, Russia; 28 Ulitsa Kulagina,
Barnaul 656012, Russia; Tax ID No. 2224083790 (Russia);
Registration Number 1032202181516 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT).

SHOR PARTY (a.k.a. PARTIDUL SOR; f.k.a. RAVNOPRAVIE), 36 Vasile
Lupu Street, OF 326, Orhei, Moldova; Organization Established Date
Jun 1998; Organization Type: Activities of political organizations
[RUSSIA-EO14024] (Linked To: SHOR, Ilan Mironovich).

SHOR, Ilan Mironovich, Israel; DOB 06 Mar 1987; POB Tel Aviv,
Israel; nationality Moldova; alt. nationality Israel; Gender Male
(individual) [RUSSIA-EO14024].

SHOR, Sara Lvovna (a.k.a. MANAKHIMOVA, Sara Lvovna; a.k.a. SHORE,
Jasmine; a.k.a. "ZHASMIN"), Russia; DOB 12 Oct 1977; POB Russia;
nationality Russia; Gender Female; Passport 752329813 (Russia);
National ID No. 4611519895 (Russia) (individual) [RUSSIA-EO14024]
(Linked To: SHOR, Ilan Mironovich).

SHORE, Jasmine (a.k.a. MANAKHIMOVA, Sara Lvovna; a.k.a. SHOR, Sara
Lvovna; a.k.a. "ZHASMIN"), Russia; DOB 12 Oct 1977; POB Russia;
nationality Russia; Gender Female; Passport 752329813 (Russia);
National ID No. 4611519895 (Russia) (individual) [RUSSIA-EO14024]
(Linked To: SHOR, Ilan Mironovich).

SHOUSHTARIPOUSTI, Masoud (a.k.a. SHUSHTARI, Masoud; a.k.a.
SHUSHTARI, Mas'ud), Iran; Iraq; DOB 08 Dec 1956; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport J32382248 (Iran); alt. Passport H46090737
(Iran); National ID No. 1754030661 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

SHOYGU, Irina Aleksandrovna (a.k.a. ANTIPINA, Irina Aleksandrovna;
a.k.a. SHOIGU, Irina Aleksandrovna), Russia; DOB 31 May 1955; POB
Krasnoyarsk, Russia; nationality Russia; Gender Female; Tax ID No.
503201763587 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
SHOIGU, Sergei Kuzhugetovich).

SHOYGU, Sergey Kuzhugetovich (a.k.a. SHOIGU, Sergei Kuzhugetovich;
a.k.a. SHOIGU, Sergey), Russia; DOB 21 May 1955; POB Chadan,
Republic of Tyva, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

SHPEROV, Pavel Valentinovich; DOB 04 Jul 1971; POB Ukraine; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

SHRI, Amin (a.k.a. CHERRI, Amin; a.k.a. SHARI, 'Amin Abi; a.k.a.
SHARY, Amin Muhammad; a.k.a. SHERRI, Amin; a.k.a. SHIRRI, Ameen;
a.k.a. SHIRRI, Amin), Beirut, Lebanon; DOB 02 Aug 1957; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Gender Male;
National ID No. 380858 (Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

SHTORM TEKHNOLOGII OOO (a.k.a. STORM TECHNOLOGIES LIMITED LIABILITY
COMPANY), d. 5, etazh 2 pom. 39 Mesto 1, ul. Nobelaya, Moscow
121205, Russia; Organization Established Date 2016; Tax ID No.
9701058069 (Russia); Registration Number 5167746431694 (Russia)
[RUSSIA-EO14024] (Linked To: NEXIGN JOINT STOCK COMPANY).

SHUAB, Ayad Hammed Muhal (a.k.a. AL-IRAQI, Abu Yahya; a.k.a.
ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal;
a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad Hamid; a.k.a. AL-
JUMAILY, Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. JOUMILY,
Ayad Hamed Mahal; a.k.a. MAHAR, Ayad Miuhammed; a.k.a. MAHAR, Ayad
Muhammad; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; alt. DOB 01 Jul
1972; nationality Iraq; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

SHUAYHANAH, Hadil, Syria; DOB 20 May 1983; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA (a.k.a. SYRIAN MILITARY
INTELLIGENCE; a.k.a. SYRIAN MILITARY INTELLIGENCE DIRECTORATE),
Syria; Organization Established Date 1969 [SYRIA].

SHUBIN, Aleksandr (a.k.a. SHUBIN, Alexandr; a.k.a. SHUBIN, Alexandr
Vasilievich); DOB 20 May 1972; POB Luhansk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660].

SHUBIN, Alexandr (a.k.a. SHUBIN, Aleksandr; a.k.a. SHUBIN, Alexandr
Vasilievich); DOB 20 May 1972; POB Luhansk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660].

SHUBIN, Alexandr Vasilievich (a.k.a. SHUBIN, Aleksandr; a.k.a.
SHUBIN, Alexandr); DOB 20 May 1972; POB Luhansk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660].

SHUBIN, Igor Nikolayevich, Russia; DOB 20 Dec 1955; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

SHUEN WAI HOLDING LIMITED, Room 3605 36/F Wu Chang House, 213
Queen's Road E, Wan Chai, Hong Kong, Hong Kong; Business
Registration Document # 15895496 (Hong Kong); Certificate of
Incorporation Number 330330 (Hong Kong) [SDNTK].

SHUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud; a.k.a. SUFAAT, Yazid);
DOB 20 Jan 1964; POB Johor, Malaysia; nationality Malaysia;
Passport A10472263 (Malaysia) (individual) [SDGT].

SHUGAEV, Dmitry Evgenyevich (a.k.a. SHUGAYEV, Dmitry), Moscow,
Russia; DOB 11 Aug 1965; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

SHUGAYEV, Dmitry (a.k.a. SHUGAEV, Dmitry Evgenyevich), Moscow,
Russia; DOB 11 Aug 1965; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

SHUHADA AL YARMOUK BRIGADE (a.k.a. AL YARMUK BRIGADE; a.k.a. ARMY
OF KHALED BIN ALWALEED; a.k.a. BRIGADE OF THE YARMOUK MARTYRS;
a.k.a. JAISH KHALED BIN ALWALEED; a.k.a. JAYSH KHALED BIN AL WALID;
a.k.a. JAYSH KHALID BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED ARMY; a.k.a. KHALID BIN AL-
WALID ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. KHALID IBN AL-
WALID ARMY; a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a. MARTYRS OF
YARMOUK; a.k.a. SHOHADAA AL-YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK
BRIGADE; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a.
"YMB"), Yarmouk Valley, Daraa Province, Syria [SDGT].

SHUHDA AL-YARMOUK (a.k.a. AL YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE YARMOUK MARTYRS; a.k.a. JAISH
KHALED BIN ALWALEED; a.k.a. JAYSH KHALED BIN AL WALID; a.k.a. JAYSH
KHALID BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' AL-YARMOUK; a.k.a.
KHALID BIN AL-WALEED ARMY; a.k.a. KHALID BIN AL-WALID ARMY; a.k.a.
KHALID BIN-AL-WALID ARMY; a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
LIWA' SHUHADA' AL-YARMOUK; a.k.a. MARTYRS OF YARMOUK; a.k.a.
SHOHADAA AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL YARMOUK BRIGADE;
a.k.a. SUHADA'A AL-YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"), Yarmouk
Valley, Daraa Province, Syria [SDGT].

SHUI, Zhao Jia (a.k.a. SHWE, Kyauk Kyar; a.k.a. WIN, Khin Phyu;
a.k.a. WIN, Kin Phyu), 1002, Shwe Than Lwin Condo, New University
Avenue, Bahan Township, Yangon, Burma; No. 218, Building No. A,
Level 16 A, No. 13 Ward, Insein Road, Hlaing Township, Yangon,
Burma; DOB 10 Nov 1960; nationality Burma; Gender Female; National
ID No. 13/THAPANA(AEI)000103 (Burma) (individual) [BURMA-EO14014].

SHUKR, Fu'ad (a.k.a. CHAKAR, Fouad Ali; a.k.a. CHAKAR, Fu'ad;
a.k.a. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Lebanon; Ozai,
Lebanon; Al-Firdaws Building, Al-'Arid Street, Haret Hreik,
Lebanon; Damascus, Syria; DOB 15 Apr 1961; alt. DOB 1962; POB An
Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon; alt. POB Beirut,
Lebanon; nationality Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport RL2418369 (Lebanon)
(individual) [SDGT] [SYRIA] (Linked To: HIZBALLAH).

SHUKRI KURDI, Fuad; DOB 1953; POB Aleppo, Syria; Minister of
Industry (individual) [SYRIA].

SHULGINOV, Nikolay Grigorevich, Moscow, Russia; DOB 18 May 1951;
POB Sablinskoe, Stavropol Region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 263204964309 (Russia)
(individual) [RUSSIA-EO14024].

SHUMAN CURRENCY EXCHANGE (a.k.a. NABIL CHOUMAN & CO; a.k.a. NABIL
CHOUMAN AND CO; a.k.a. NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY;
a.k.a. SUMAN CURRENCY EXCHANGE SARL; a.k.a. "SHUMAN GROUP"),
Property Number 351, Al-Hamra Street Strand building ground floor,
Ras Beirut, Beirut, Lebanon; Safi Village, Beirut, Lebanon;
Nabatieh, Beirut, Lebanon; Tyre, Beirut, Lebanon; Website shuman-
exchange.business.site; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 13 Mar 1989; alt. Organization
Established Date 1980; Organization Type: Other financial service
activities, except insurance and pension funding activities,
n.e.c.; C.R. No. 55789 (Lebanon) [SDGT] (Linked To: HAMAS).

SHUMAN, Nabil (a.k.a. CHOUMAN, Nabil; a.k.a. CHOUMAN, Nabil Khaled
Halil; a.k.a. SHOMAN, Nabil Khaled Khalil), Moussaitbeh St.,
Beirut, Lebanon; DOB 01 Sep 1954; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
HAMAS).

SHUMILOVA, Elena Borisovna (a.k.a. SHUMILOVA, Yelena Borisovna),
Russia; DOB 01 Apr 1978; nationality Russia; Gender Female; Member
of the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

SHUMILOVA, Yelena Borisovna (a.k.a. SHUMILOVA, Elena Borisovna),
Russia; DOB 01 Apr 1978; nationality Russia; Gender Female; Member
of the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

SHUMKOV, Vadim Mikhailovich (a.k.a. SHUMKOV, Vadim Mikhaylovich),
Kurgan Region, Russia; DOB 09 Mar 1971; POB Shastovo, Kurgan
Region, Russia; nationality Russia; citizen Russia; Gender Male;
Tax ID No. 860400395106 (Russia) (individual) [RUSSIA-EO14024].

SHUMKOV, Vadim Mikhaylovich (a.k.a. SHUMKOV, Vadim Mikhailovich),
Kurgan Region, Russia; DOB 09 Mar 1971; POB Shastovo, Kurgan
Region, Russia; nationality Russia; citizen Russia; Gender Male;
Tax ID No. 860400395106 (Russia) (individual) [RUSSIA-EO14024].

SHUNATI, Haytham, Syria; DOB 04 Jun 1965; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

SHUPRANOV, Vasilii Nikolaevich (a.k.a. SHUPRANOV, Vasily
Nikolaevich), Russia; DOB 30 Mar 1957; POB Mezhenin village,
Klimovichi district, Mogilev oblast, Belarus; nationality Russia;
Gender Male; Tax ID No. 525608742548 (Russia) (individual) [RUSSIA-
EO14024].

SHUPRANOV, Vasily Nikolaevich (a.k.a. SHUPRANOV, Vasilii
Nikolaevich), Russia; DOB 30 Mar 1957; POB Mezhenin village,
Klimovichi district, Mogilev oblast, Belarus; nationality Russia;
Gender Male; Tax ID No. 525608742548 (Russia) (individual) [RUSSIA-
EO14024].

SHURAYQI, 'Abd-al-Salam, Syria; DOB 14 Apr 1966; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

SHURUF, 'Abd-al-Hakim, Syria; DOB 25 Apr 1967; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

SHUSHANASHVILI, Iasha Pavlovich (a.k.a. MALGASOV, Ymar; a.k.a.
SHUSHANASHVILI, Lasha Pavlovich; a.k.a. "LASHA RUSTAVSKI"; a.k.a.
"LASHA RUSTAVSKIY"; a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA
TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece; DOB 25 Jul 1961; POB
Rustavi, Georgia; nationality Georgia; Gender Male; Passport
5752452 (individual) [TCO] (Linked To: THIEVES-IN-LAW).

SHUSHANASHVILI, Kajaver (a.k.a. KOSTOV, Nikolay Lyudmilo; a.k.a.
ROSTOV, Nicholas; a.k.a. SEPIASHVILI, Moshe Israel; a.k.a.
SHUSHANASHVILI, Kakha; a.k.a. SHUSHANASHVILI, Kakhaber Pavlovich;
a.k.a. "KAKHA RUSTAVSKIY"), 8 Rukavishnikov Street, Mariinskiy
Posad, Chuvash Republic, Russia; DOB 08 Feb 1972; POB Rustavi,
Georgia; alt. POB Kutaisi, Georgia; nationality Georgia
(individual) [TCO].

SHUSHANASHVILI, Kakha (a.k.a. KOSTOV, Nikolay Lyudmilo; a.k.a.
ROSTOV, Nicholas; a.k.a. SEPIASHVILI, Moshe Israel; a.k.a.
SHUSHANASHVILI, Kajaver; a.k.a. SHUSHANASHVILI, Kakhaber Pavlovich;
a.k.a. "KAKHA RUSTAVSKIY"), 8 Rukavishnikov Street, Mariinskiy
Posad, Chuvash Republic, Russia; DOB 08 Feb 1972; POB Rustavi,
Georgia; alt. POB Kutaisi, Georgia; nationality Georgia
(individual) [TCO].

SHUSHANASHVILI, Kakhaber Pavlovich (a.k.a. KOSTOV, Nikolay
Lyudmilo; a.k.a. ROSTOV, Nicholas; a.k.a. SEPIASHVILI, Moshe
Israel; a.k.a. SHUSHANASHVILI, Kajaver; a.k.a. SHUSHANASHVILI,
Kakha; a.k.a. "KAKHA RUSTAVSKIY"), 8 Rukavishnikov Street,
Mariinskiy Posad, Chuvash Republic, Russia; DOB 08 Feb 1972; POB
Rustavi, Georgia; alt. POB Kutaisi, Georgia; nationality Georgia
(individual) [TCO].

SHUSHANASHVILI, Lasha Pavlovich (a.k.a. MALGASOV, Ymar; a.k.a.
SHUSHANASHVILI, Iasha Pavlovich; a.k.a. "LASHA RUSTAVSKI"; a.k.a.
"LASHA RUSTAVSKIY"; a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA
TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece; DOB 25 Jul 1961; POB
Rustavi, Georgia; nationality Georgia; Gender Male; Passport
5752452 (individual) [TCO] (Linked To: THIEVES-IN-LAW).

SHUSHTARI, Masoud (a.k.a. SHOUSHTARIPOUSTI, Masoud; a.k.a.
SHUSHTARI, Mas'ud), Iran; Iraq; DOB 08 Dec 1956; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport J32382248 (Iran); alt. Passport H46090737
(Iran); National ID No. 1754030661 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

SHUSHTARI, Mas'ud (a.k.a. SHOUSHTARIPOUSTI, Masoud; a.k.a.
SHUSHTARI, Masoud), Iran; Iraq; DOB 08 Dec 1956; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport J32382248 (Iran); alt. Passport H46090737
(Iran); National ID No. 1754030661 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

SHUTOV, Andrey Yurievich, Moscow, Russia; DOB 09 Mar 1963; POB
Moscow, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SHUVALOV, Evgeni Igorevich (a.k.a. SHUVALOV, Evgeny Igorevich),
Russia; DOB 06 May 1993; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 750758221 (Russia); Tax ID No. 773612603893
(Russia) (individual) [RUSSIA-EO14024] (Linked To: SHUVALOV, Igor
Ivanovich).

SHUVALOV, Evgeny Igorevich (a.k.a. SHUVALOV, Evgeni Igorevich),
Russia; DOB 06 May 1993; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 750758221 (Russia); Tax ID No. 773612603893
(Russia) (individual) [RUSSIA-EO14024] (Linked To: SHUVALOV, Igor
Ivanovich).

SHUVALOV, Igor (a.k.a. SHUVALOV, Igor Ivanovich), Russia; DOB 04
Jan 1967; POB Bilibino, Chukotka Autonomous Region, Russia;
nationality Russia; Gender Male; Tax ID No. 772615073145 (Russia)
(individual) [RUSSIA-EO14024].

SHUVALOV, Igor Ivanovich (a.k.a. SHUVALOV, Igor), Russia; DOB 04
Jan 1967; POB Bilibino, Chukotka Autonomous Region, Russia;
nationality Russia; Gender Male; Tax ID No. 772615073145 (Russia)
(individual) [RUSSIA-EO14024].

SHUVALOV, Vadim Nikolayevich, Russia; DOB 17 Feb 1958; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

SHUVALOVA, Maria Igorevna (a.k.a. SHUVALOVA, Marija Igorevna),
Russia; DOB 04 Aug 1998; nationality Russia; Gender Female;
Passport 514735868 (Russia); Tax ID No. 773612613436 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: SHUVALOV, Igor
Ivanovich).

SHUVALOVA, Marija Igorevna (a.k.a. SHUVALOVA, Maria Igorevna),
Russia; DOB 04 Aug 1998; nationality Russia; Gender Female;
Passport 514735868 (Russia); Tax ID No. 773612613436 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: SHUVALOV, Igor
Ivanovich).

SHUVALOVA, Olga Viktorovna, Russia; DOB 27 Mar 1969; alt. DOB 27
Mar 1966; POB Kaluga, Russia; nationality Russia; Gender Female;
Passport 514895091 (Russia); Tax ID No. 773178714204 (individual)
[RUSSIA-EO14024] (Linked To: SHUVALOV, Igor Ivanovich).

SHUWAYKI, Mohamad Amer (a.k.a. AL CHWIKI, Mohamad Amer Mohamad
Akram; a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; a.k.a.
ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL-
SHUWAYKI, Muhammad 'Amir Muhammad Akram; a.k.a. AL-SHWEIKI, Mohamad
Amer; a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer;
a.k.a. CHWIKI, Mohammad Amer; a.k.a. SHWEIKI, Mohammad Amer), 71
Linton Road, Acton, London W3 9HL, United Kingdom; Syria; DOB 04
Sep 1972; POB Damascus, Syria; nationality Syria; citizen Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; alt.
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt. Passport N010794545; alt.
Passport N007024509; alt. Passport N005668098 (individual) [SDGT]
[SYRIA] [IRGC] [IFSR] (Linked To: GLOBAL VISION GROUP; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

SHVABE PAO (a.k.a. AKTSIONERNOE OBSHCHESTVO SHVABE; a.k.a. AO
SHVABE; a.k.a. JOINT STOCK COMPANY SHVABE), 176, Prospekt Mira,
Moscow 129366, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type State-Owned Enterprise; Registration ID
1107746256727 (Russia); Tax ID No. 7717671799 (Russia); Government
Gazette Number 07508641 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

SHVED, Andrei Ivanavich (a.k.a. SHVED, Andrei Ivanovich; a.k.a.
SHVED, Andrey Ivanovich), Belarus; DOB 21 Apr 1973; POB
Glushkovichi, Lelchitsy District, Gomel Oblast, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS].

SHVED, Andrei Ivanovich (a.k.a. SHVED, Andrei Ivanavich; a.k.a.
SHVED, Andrey Ivanovich), Belarus; DOB 21 Apr 1973; POB
Glushkovichi, Lelchitsy District, Gomel Oblast, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS].

SHVED, Andrey Ivanovich (a.k.a. SHVED, Andrei Ivanavich; a.k.a.
SHVED, Andrei Ivanovich), Belarus; DOB 21 Apr 1973; POB
Glushkovichi, Lelchitsy District, Gomel Oblast, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS].

SHVYTKIN, Yuri Nikolayevich, Russia; DOB 24 May 1965; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

SHWE BYAIN PHYU GROUP OF COMPANIES (a.k.a. SHWE BYAING PHYU GROUP),
No. 16 Shwe Taung Kyar Road, 2 Ward Shwe Tuang Kyar, Bahan
Township, Yangon 11201, Burma; Organization Established Date 1996;
Organization Type: Activities of holding companies [BURMA-EO14014]
(Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED).

SHWE BYAING PHYU GROUP (a.k.a. SHWE BYAIN PHYU GROUP OF COMPANIES),
No. 16 Shwe Taung Kyar Road, 2 Ward Shwe Tuang Kyar, Bahan
Township, Yangon 11201, Burma; Organization Established Date 1996;
Organization Type: Activities of holding companies [BURMA-EO14014]
(Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED).

SHWE, Kyauk Kyar (a.k.a. SHUI, Zhao Jia; a.k.a. WIN, Khin Phyu;
a.k.a. WIN, Kin Phyu), 1002, Shwe Than Lwin Condo, New University
Avenue, Bahan Township, Yangon, Burma; No. 218, Building No. A,
Level 16 A, No. 13 Ward, Insein Road, Hlaing Township, Yangon,
Burma; DOB 10 Nov 1960; nationality Burma; Gender Female; National
ID No. 13/THAPANA(AEI)000103 (Burma) (individual) [BURMA-EO14014].

SHWEIKI, Mohammad Amer (a.k.a. AL CHWIKI, Mohamad Amer Mohamad
Akram; a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; a.k.a.
ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL-
SHUWAYKI, Muhammad 'Amir Muhammad Akram; a.k.a. AL-SHWEIKI, Mohamad
Amer; a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer;
a.k.a. CHWIKI, Mohammad Amer; a.k.a. SHUWAYKI, Mohamad Amer), 71
Linton Road, Acton, London W3 9HL, United Kingdom; Syria; DOB 04
Sep 1972; POB Damascus, Syria; nationality Syria; citizen Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; alt.
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt. Passport N010794545; alt.
Passport N007024509; alt. Passport N005668098 (individual) [SDGT]
[SYRIA] [IRGC] [IFSR] (Linked To: GLOBAL VISION GROUP; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

SIA FALCON INTERNATIONAL GROUP (f.k.a. ATACAR OTOMOTIV DIS TICARET
VE SAVUNMA SANAYI LIMITED SIRKETI; a.k.a. FALCON INTERNATIONAL SIA;
f.k.a. MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI;
a.k.a. SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL';
a.k.a. SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED
SIKRETI), Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A
Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is Hani,
78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul,
Turkey; Varpas Baldones pagasts Baldones novads, LV 2125, Latvia;
Istanbul, Turkey; Riga, Latvia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Tax ID No. 6240194059 (Turkey); Registration Number 464933
(Turkey); alt. Registration Number 45403041088 (Latvia) [DPRK].

SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI
(f.k.a. ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED
SIRKETI; a.k.a. FALCON INTERNATIONAL SIA; f.k.a. MURAT INSAAT DIS
TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; a.k.a. SABIEDRIBA AR
IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'; a.k.a. SIA FALCON
INTERNATIONAL GROUP), Fulya Mah. Buyukdere Cad. Akabe Ticaret
Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey;
Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli,
Istanbul, Turkey; Varpas Baldones pagasts Baldones novads, LV 2125,
Latvia; Istanbul, Turkey; Riga, Latvia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Tax ID No. 6240194059 (Turkey); Registration Number 464933
(Turkey); alt. Registration Number 45403041088 (Latvia) [DPRK].

SIAL, Abdul Samad (a.k.a. AL-REHMAN, Matti; a.k.a. RAHMAN, Matiur;
a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, Matiur; a.k.a. REHMAN, Mati-
ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL, Samad; a.k.a. UR-REHMAN,
Mati); DOB 1977; nationality Pakistan (individual) [SDGT].

SIAL, Samad (a.k.a. AL-REHMAN, Matti; a.k.a. RAHMAN, Matiur; a.k.a.
REHMAN, Mati ur; a.k.a. REHMAN, Matiur; a.k.a. REHMAN, Mati-ur;
a.k.a. SAMAD, Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. UR-REHMAN,
Mati); DOB 1977; nationality Pakistan (individual) [SDGT].

SIAM NICE COMPANY LTD., 273 Soi Thiam Ruammit, Ratchada Phisek
Road, Huai Khwang district, Bangkok, Thailand [SDNTK].

SIARI, Mehdi (a.k.a. SAYYARI, Mehdi; a.k.a. SAYYARI, Mohammad
Mehdi), Iran; DOB 12 Jul 1959; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; IRGC Intelligence Organization Co-Deputy Chief (individual)
[IRGC] [IFSR] [HOSTAGES-EO14078] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS INTELLIGENCE ORGANIZATION).

SIAS INVESTMENT PVT LTD (a.k.a. SIAS TRADING), Hulhumale, Lot
10799, Unigas Magu, Hulhumale 23000, Maldives; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 06 Jul 2021;
Organization Type: Retail sale via mail order houses or via
Internet; Business Number BN26372021 (Maldives); Business
Registration Number BP23702021 (Maldives) issued 12 Jul 2021;
Registration Number C-0696/2021 (Maldives) [SDGT] (Linked To:
AFRAAH, Ahmed).

SIAS TRADING (a.k.a. SIAS INVESTMENT PVT LTD), Hulhumale, Lot
10799, Unigas Magu, Hulhumale 23000, Maldives; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 06 Jul 2021;
Organization Type: Retail sale via mail order houses or via
Internet; Business Number BN26372021 (Maldives); Business
Registration Number BP23702021 (Maldives) issued 12 Jul 2021;
Registration Number C-0696/2021 (Maldives) [SDGT] (Linked To:
AFRAAH, Ahmed).

SIAVASH, Nader Khoon (a.k.a. SIAVASHI, Nader Khun), Iran; DOB 30
Apr 1963; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
0048894753 (Iran) (individual) [NPWMD] [IFSR] (Linked To: AEROSPACE
INDUSTRIES ORGANIZATION).

SIAVASHI, Nader Khun (a.k.a. SIAVASH, Nader Khoon), Iran; DOB 30
Apr 1963; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
0048894753 (Iran) (individual) [NPWMD] [IFSR] (Linked To: AEROSPACE
INDUSTRIES ORGANIZATION).

SIBAVTORESURS, Ul. Sadovaya D.200, Novosibirsk 630000, Russia; Ul.
Bolshaya ZD. 254/8, Novosibirsk 630032, Russia; Tax ID No.
5405177090 (Russia); Registration Number 1025401934502 (Russia)
[RUSSIA-EO14024].

SIBELECTROPRIVOD LLC (a.k.a. SIBELEKTROPRIVOD), Ul. Petukhova D.
69, Novosibirsk 630088, Russia; Tax ID No. 5401232181 (Russia);
Registration Number 1045400530922 (Russia) [RUSSIA-EO14024].

SIBELEKTROPRIVOD (a.k.a. SIBELECTROPRIVOD LLC), Ul. Petukhova D.
69, Novosibirsk 630088, Russia; Tax ID No. 5401232181 (Russia);
Registration Number 1045400530922 (Russia) [RUSSIA-EO14024].

SIBELKOM-LOGISTIK OOO (a.k.a. "FT-LOGISTIC"), d. 58 ofis 607, ul.
Dostoevskogo, Novosibirsk 630005, Russia; ul. Mendeleeva d. 5,
kvartira 30, Novosibirsk 630110, Russia; Tax ID No. 5404462899
(Russia); Registration Number 1125476094567 (Russia) [RUSSIA-
EO14024].

SIBERIA SERVICE CO CJSC (a.k.a. AO SIBIRSKAYA SERVISNAYA KOMPANIYA;
a.k.a. JSC SIBERIAN SERVICE COMPANY), Dom 31A, Stroenie 1, Etazh 9,
Prospekt Leningradskii, Moscow 125284, Russia; Tax ID No.
0814118403 (Russia); Registration Number 1028601792878 (Russia)
[RUSSIA-EO14024].

SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND
MINERAL RAW MATERIAL JOINT STOCK COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO SIBIRSKI NAUCHNO ISSLEDOVATELSKI INSTITUT GEOLOGII,
GEOFIZIKI I MINERALNOGO SYRYA; a.k.a. SNIIGGIMS AO; a.k.a.
SNIIGGIMS JSC), Prospekt Krasny 67, Novosibirsk, Novosibirskaya Obl
630091, Russia; Organization Established Date 07 Jul 2015; Target
Type State-Owned Enterprise; Tax ID No. 5406587935 (Russia);
Government Gazette Number 01423607 (Russia); Registration Number
1155476074390 (Russia) [RUSSIA-EO14024].

SIBERICA OY, Hakintie 7A, Vantaa, Uusimaa 01380, Finland;
Organization Established Date 28 Oct 2020; Tax ID No. 3167410-4
(Finland) [RUSSIA-EO14024].

SIBIRSKOE PGO AO (a.k.a. SIBIRSKOE PROIZVODSTVENNO GEOLOGICHESKOE
OBEDINENIE AO), Ulitsa Berezina, 3D, Krasnoyarsk 660020, Russia;
Tax ID No. 2465106613 (Russia); Registration Number 1062465078840
(Russia) [RUSSIA-EO14024].

SIBIRSKOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO (a.k.a.
SIBIRSKOE PGO AO), Ulitsa Berezina, 3D, Krasnoyarsk 660020, Russia;
Tax ID No. 2465106613 (Russia); Registration Number 1062465078840
(Russia) [RUSSIA-EO14024].

SIBSHUR LIMITED, Hong Kong, China; Additional Sanctions Information
- Subject to Secondary Sanctions; C.R. No. 2826353 (Hong Kong)
[IRAN-EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

SIDAR COMPANY (a.k.a. EDDAR INTERNATIONAL COMPANY; a.k.a. SARL
SIDAR; a.k.a. SIDAR INTERNATIONAL HOLDING COMPANY WLL), 141 Coup
Imobiliere el bina lot N 141, Dely Ibrahim, Algiers, Algeria;
Lotissement 108 Lot N50 Commune, El Hachiniia, Algeria; 141
Cooperative Immobilere De Construction Lot N141, Dely Ibrahim,
Algeria; 141 Hai El Bina, Dely Ibrahim, Algeria; Website
http://sidar-dz.com/en; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Type: Construction of buildings; alt. Organization
Type: Real estate activities with own or leased property [SDGT]
(Linked To: HAMAS).

SIDAR INTERNATIONAL HOLDING COMPANY WLL (a.k.a. EDDAR INTERNATIONAL
COMPANY; a.k.a. SARL SIDAR; a.k.a. SIDAR COMPANY), 141 Coup
Imobiliere el bina lot N 141, Dely Ibrahim, Algiers, Algeria;
Lotissement 108 Lot N50 Commune, El Hachiniia, Algeria; 141
Cooperative Immobilere De Construction Lot N141, Dely Ibrahim,
Algeria; 141 Hai El Bina, Dely Ibrahim, Algeria; Website
http://sidar-dz.com/en; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Type: Construction of buildings; alt. Organization
Type: Real estate activities with own or leased property [SDGT]
(Linked To: HAMAS).

SIDIKI, Abbas (a.k.a. ABASS, Sidiki; a.k.a. ABBAS, Sidiki; a.k.a.
BI SIDI, Souleymane; a.k.a. SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi
Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a. SOULIMANE, Sidiki Abass;
a.k.a. "Sidiki"), Central African Republic; DOB 20 Jul 1962; POB
Bocaranga, Ouham-Pende prefecture, Central African Republic;
nationality Central African Republic; alt. nationality Chad; alt.
nationality Cameroon; Gender Male (individual) [CAR].

SIE ISON BALLISTICS SERVICE (a.k.a. SMALL INNOVATION ENTERPRISE
ISON BALLISTICS SERVICE), ul. Rodnikovaya, d. 4, k. 6, kv. 14,
Moscow 119297, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 9710003002 (Russia);
Registration Number 1157746952351 (Russia) [RUSSIA-EO14024].

SIERRA ARIAS, Eddy Manuel, Calle 206A, No. 2119B, Entre 21 y 23,
Atabey, Playa, Havana, Cuba; DOB 03 Sep 1971; POB Holguin, Cuba;
nationality Cuba; Gender Male; Passport A008237 (Cuba) expires 20
Apr 2027; National ID No. 71090325982 (Cuba); Deputy Director,
Policia Nacional Revolucionaria (individual) [GLOMAG] (Linked To:
POLICIA NACIONAL REVOLUCIONARIA).

SIERRA GAS S.A.L. OFFSHORE (a.k.a. SIRRA GAS S.A.L. OFF SHORE),
Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1804895 (Lebanon) [SDGT] (Linked To: AL-
AMIN, Muhammad 'Abdallah).

SIERRA VISTA TRADING LIMITED, Unit A222, 3F, Hang Fung Industrial
Phase 2, No 2G, Hok Yuen St., Hunghom, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary Sanctions; C.R. No.
3034154 (Hong Kong) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

SIERRA, Elena Oduliovna, 9 Universitetsky Pr 9 AP 357, Moscow
117295, Russia; DOB 26 Dec 1960; POB Moscow, Russia; nationality
Russia; Gender Female; Passport 511758917 (Russia) (individual)
[RUSSIA-EO14024].

SIGMA TECH COMPANY, Fayez Mansour Street, Bldg No/35/-Floor
No/2/Baramkeh, P.O. Box 34081, Damascus, Syria [NPWMD].

SIGMA TEKH, Ul. Inzhenernaya D. 28, Novosibirsk 630090, Russia; Tax
ID No. 5408264672 (Russia); Registration Number 1085473011678
(Russia) [RUSSIA-EO14024].

SIGNAL TEPLOTEKHNIKA (a.k.a. SIGNAL-TEPLOTEKHNIKA OOO), ul.
Dalnyaya d.5 a, Privolzhski 413110, Russia; Tax ID No. 6449073453
(Russia); Registration Number 1146449001687 (Russia) [RUSSIA-
EO14024].

SIGNAL-INVEST OOO (a.k.a. LIMITED LIABILITY COMPANY SIGNAL-INVEST;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST),
ul. 5-1 Kvartal, Engels-19 Mkr, Privolzhski 413119, Russia; Tax ID
No. 6449031372 (Russia); Registration Number 1026401975973 (Russia)
[RUSSIA-EO14024].

SIGNALTEK CLOSED CORPORATION (a.k.a. AO SIGNALTEK; a.k.a. JOINT
STOCK COMPANY SIGNALTEK; a.k.a. JSC SIGNALTEK), Ul. Ivovaya D. 2
Et/Pom/Kom 4/I/45, Moscow, Russia 129329, Russia; Website
signaltec.ru; Organization Established Date 20 Sep 2011;
Organization Type: Other information technology and computer
service activities; Tax ID No. 7722756624 (Russia); Registration
Number 1117746741210 (Russia) [RUSSIA-EO14024].

SIGNAL-TEPLOTEKHNIKA OOO (a.k.a. SIGNAL TEPLOTEKHNIKA), ul.
Dalnyaya d.5 a, Privolzhski 413110, Russia; Tax ID No. 6449073453
(Russia); Registration Number 1146449001687 (Russia) [RUSSIA-
EO14024].

SIGNATORIES IN BLOOD (a.k.a. AL-MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL-DIMA; a.k.a. KHALED
ABU AL-ABBAS BRIGADE; a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.
THOSE SIGNED IN BLOOD BATTALION; a.k.a. THOSE WHO SIGN IN BLOOD;
a.k.a. "MASKED MEN BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] [SDGT].

SIGNED-IN-BLOOD BATTALION (a.k.a. AL-MULATHAMUN BATTALION; a.k.a.
AL-MULATHAMUN BRIGADE; a.k.a. AL-MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL-DIMA; a.k.a. KHALED
ABU AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN BLOOD; a.k.a. THOSE
SIGNED IN BLOOD BATTALION; a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a.
"MASKED MEN BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "WITNESSES IN
BLOOD"), Algeria; Mali [FTO] [SDGT].

SIGURO EOOD, 43 Moskovska Str., R-N Oborishte Distr, Sofia,
Stolichna 1000, Bulgaria; Organization Established Date 2005;
Government Gazette Number 131567042 (Bulgaria) [GLOMAG] (Linked To:
EUROGROUP ENGINEERING EAD).

SIGUTA, Andrei Leonidovich (a.k.a. SIGUTA, Andriy Leonidovich), 26
30-letia Pobedi Blvd., Apt. 3, Melitopol, Zaporizhzhia region,
Ukraine; DOB 05 May 1979; POB Berdyansk, Zaporizhzhia region,
Ukraine; nationality Ukraine; Gender Male; Tax ID No. 2897911059
(Ukraine) (individual) [RUSSIA-EO14024].

SIGUTA, Andriy Leonidovich (a.k.a. SIGUTA, Andrei Leonidovich), 26
30-letia Pobedi Blvd., Apt. 3, Melitopol, Zaporizhzhia region,
Ukraine; DOB 05 May 1979; POB Berdyansk, Zaporizhzhia region,
Ukraine; nationality Ukraine; Gender Male; Tax ID No. 2897911059
(Ukraine) (individual) [RUSSIA-EO14024].

SIHAB, Ahmed Abdulrahman Sihab Ahmed (a.k.a. AL-SHARQI,
Abdulrahman); DOB 16 Aug 1983; POB Muharraq, Bahrain; nationality
Bahrain; Passport 1732174 (Bahrain) issued 20 Aug 2007 (individual)
[SDGT].

SIIB (a.k.a. SYRIA INTERNATIONAL ISLAMIC BANK; a.k.a. SYRIAN
INTERNATIONAL ISLAMIC BANK), Syria International Islamic Building,
Main Highway Road, Al Mazzeh Area, P.O. Box 35494, Damascus, Syria;
PO Box 35494, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia
Consulate, Damascus, Syria; SWIFT/BIC SIIBSYDA; all offices
worldwide [NPWMD].

SIIDOW, Maxamed (a.k.a. IBRAHIM, Maxamed Siidow Sheikh), Lower
Shabelle, Somalia; DOB 1972; alt. DOB 1973; alt. DOB 1974; POB
Lower Shabelle, Somalia; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
AL-SHABAAB).

SIKIRICA, Dusko; DOB 23 Mar 1964; POB Cirkin Pojle, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS].

SIKORSKI, Artsiom Igaravich (a.k.a. SIKORSKIY, Artem Igorevich;
a.k.a. SIKORSKY, Artem; a.k.a. SIKORSKY, Artyom), Minsk, Belarus;
DOB 1983; POB Soligorsk, Minsk Oblast, Belarus; nationality
Belarus; Gender Male; Passport MP3785448 (Belarus) (individual)
[BELARUS-EO14038].

SIKORSKIY, Artem Igorevich (a.k.a. SIKORSKI, Artsiom Igaravich;
a.k.a. SIKORSKY, Artem; a.k.a. SIKORSKY, Artyom), Minsk, Belarus;
DOB 1983; POB Soligorsk, Minsk Oblast, Belarus; nationality
Belarus; Gender Male; Passport MP3785448 (Belarus) (individual)
[BELARUS-EO14038].

SIKORSKY, Artem (a.k.a. SIKORSKI, Artsiom Igaravich; a.k.a.
SIKORSKIY, Artem Igorevich; a.k.a. SIKORSKY, Artyom), Minsk,
Belarus; DOB 1983; POB Soligorsk, Minsk Oblast, Belarus;
nationality Belarus; Gender Male; Passport MP3785448 (Belarus)
(individual) [BELARUS-EO14038].

SIKORSKY, Artyom (a.k.a. SIKORSKI, Artsiom Igaravich; a.k.a.
SIKORSKIY, Artem Igorevich; a.k.a. SIKORSKY, Artem), Minsk,
Belarus; DOB 1983; POB Soligorsk, Minsk Oblast, Belarus;
nationality Belarus; Gender Male; Passport MP3785448 (Belarus)
(individual) [BELARUS-EO14038].

SILCHENKO, Oleg F.; DOB 25 Jun 1977; POB Samarkand, Uzbekistan
(individual) [MAGNIT].

SILKWAY LIMITED LIABILITY COMPANY (a.k.a. OOO SILKVEY; a.k.a.
SILKWAY LLC), Pr-d Olminskogo D. 3A, Str. 3, Floor 2, Pom. II, Kom
13, Moscow 129085, Russia; Tax ID No. 9717089129 (Russia);
Registration Number 1197746757559 (Russia) [RUSSIA-EO14024].

SILKWAY LLC (a.k.a. OOO SILKVEY; a.k.a. SILKWAY LIMITED LIABILITY
COMPANY), Pr-d Olminskogo D. 3A, Str. 3, Floor 2, Pom. II, Kom 13,
Moscow 129085, Russia; Tax ID No. 9717089129 (Russia); Registration
Number 1197746757559 (Russia) [RUSSIA-EO14024].

SILOVYE MASHINY, PAO (a.k.a. JSC POWER MACHINES; a.k.a. OPEN JOINT
STOCK COMPANY POWER MACHINES - ZTL, LMZ, ELECTROSILA,
ENERGOMACHEXPORT; f.k.a. PJSC POWER MACHINES; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY - ZTL, LMZ, ELEKTROSILA,
ENERGOMASHEKSPORT), 3A Vatutina St., St. Petersburg 195009, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1027700004012 (Russia); Tax ID No. 7702080289 (Russia) [UKRAINE-
EO13685] [RUSSIA-EO14024].

SILSALAT AL DHAB (a.k.a. AL SILSILAH AL DHAHABA; a.k.a. GOLDEN
CHAIN; a.k.a. SELSELAT AL THAHAB; a.k.a. SELSELAT AL THAHAB FOR
MONEY EXCHANGE; a.k.a. SILSILAH MONEY EXCHANGE COMPANY; a.k.a.
SILSILAT MONEY EXCHANGE COMPANY; a.k.a. SILSILET AL THAHAB), Al-
Kadhumi Complex, al Harthia, Baghdad, Iraq; al Abbas Street,
Karbala, Iraq [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

SILSILAH MONEY EXCHANGE COMPANY (a.k.a. AL SILSILAH AL DHAHABA;
a.k.a. GOLDEN CHAIN; a.k.a. SELSELAT AL THAHAB; a.k.a. SELSELAT AL
THAHAB FOR MONEY EXCHANGE; a.k.a. SILSALAT AL DHAB; a.k.a. SILSILAT
MONEY EXCHANGE COMPANY; a.k.a. SILSILET AL THAHAB), Al-Kadhumi
Complex, al Harthia, Baghdad, Iraq; al Abbas Street, Karbala, Iraq
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

SILSILAT MONEY EXCHANGE COMPANY (a.k.a. AL SILSILAH AL DHAHABA;
a.k.a. GOLDEN CHAIN; a.k.a. SELSELAT AL THAHAB; a.k.a. SELSELAT AL
THAHAB FOR MONEY EXCHANGE; a.k.a. SILSALAT AL DHAB; a.k.a. SILSILAH
MONEY EXCHANGE COMPANY; a.k.a. SILSILET AL THAHAB), Al-Kadhumi
Complex, al Harthia, Baghdad, Iraq; al Abbas Street, Karbala, Iraq
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

SILSILET AL THAHAB (a.k.a. AL SILSILAH AL DHAHABA; a.k.a. GOLDEN
CHAIN; a.k.a. SELSELAT AL THAHAB; a.k.a. SELSELAT AL THAHAB FOR
MONEY EXCHANGE; a.k.a. SILSALAT AL DHAB; a.k.a. SILSILAH MONEY
EXCHANGE COMPANY; a.k.a. SILSILAT MONEY EXCHANGE COMPANY), Al-
Kadhumi Complex, al Harthia, Baghdad, Iraq; al Abbas Street,
Karbala, Iraq [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

SILUANOV, Anton Germanovich, Russia; DOB 12 Apr 1963; POB Moscow,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

SILVER BAY PARTNERS FZE, Manara Industrial Zone, Ras Al Khaimah
Economic Zone, Ras Al Khaimah, United Arab Emirates; Flexi Office,
Business Center, Rakez Business Zone, Ras Al Khaimah, United Arab
Emirates [VENEZUELA-EO13850].

SILVER BRIDGE SHIPPING CO., LIMITED (a.k.a. SILVER BRIDGE SHIPPING
CO., LTD.; a.k.a. SILVER BRIDGE SHIPPING CO-HKG), Unit B-01, 20th
Floor, Full Win Commercial Centre, 573 Nathan Road, Yau Ma Tei,
Kowloon, Hong Kong; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Identification
Number IMO 5931563; Company Number 2400341 (Hong Kong) [DPRK4].

SILVER BRIDGE SHIPPING CO., LTD. (a.k.a. SILVER BRIDGE SHIPPING
CO., LIMITED; a.k.a. SILVER BRIDGE SHIPPING CO-HKG), Unit B-01,
20th Floor, Full Win Commercial Centre, 573 Nathan Road, Yau Ma
Tei, Kowloon, Hong Kong; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Identification Number IMO 5931563; Company Number 2400341 (Hong
Kong) [DPRK4].

SILVER BRIDGE SHIPPING CO-HKG (a.k.a. SILVER BRIDGE SHIPPING CO.,
LIMITED; a.k.a. SILVER BRIDGE SHIPPING CO., LTD.), Unit B-01, 20th
Floor, Full Win Commercial Centre, 573 Nathan Road, Yau Ma Tei,
Kowloon, Hong Kong; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Identification
Number IMO 5931563; Company Number 2400341 (Hong Kong) [DPRK4].

SILVER STAR CHINA (a.k.a. CHINA SILVER STAR INTERNET TECHNOLOGY
COMPANY; a.k.a. SILVER STAR INTERNET TECHNOLOGY CORPORATION; a.k.a.
UNSONG INTERNET TECHNOLOGY CORPORATION; a.k.a. YANBIAN SILVER STAR;
a.k.a. YANBIAN SILVERSTAR; a.k.a. YANBIAN SILVERSTAR NETWORK
TECHNOLOGY CO., LTD.; a.k.a. YANJI SILVER STAR NETWORK TECHNOLOGY
CO. LTD.), 20998B-26 Changbaishan East Road, Yanji, Jilin, China;
No. 213-214,  Building 2, Science and Technology Industrial Park,
Yanji Development Zone, China; Chang Bai Shan Dong Lu, 20998B-
26Hao, Yanji, Jilin 133000, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Unified Social Credit Code (USCC) 91222401MA0Y31E659
(China) [DPRK3] [DPRK4].

SILVER STAR INTERNET TECHNOLOGY CORPORATION (a.k.a. CHINA SILVER
STAR INTERNET TECHNOLOGY COMPANY; a.k.a. SILVER STAR CHINA; a.k.a.
UNSONG INTERNET TECHNOLOGY CORPORATION; a.k.a. YANBIAN SILVER STAR;
a.k.a. YANBIAN SILVERSTAR; a.k.a. YANBIAN SILVERSTAR NETWORK
TECHNOLOGY CO., LTD.; a.k.a. YANJI SILVER STAR NETWORK TECHNOLOGY
CO. LTD.), 20998B-26 Changbaishan East Road, Yanji, Jilin, China;
No. 213-214,  Building 2, Science and Technology Industrial Park,
Yanji Development Zone, China; Chang Bai Shan Dong Lu, 20998B-
26Hao, Yanji, Jilin 133000, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Unified Social Credit Code (USCC) 91222401MA0Y31E659
(China) [DPRK3] [DPRK4].

SIM, Hyon Sop (a.k.a. SIM, Hyo'n-so'p), Dandong, China; DOB 25 Nov
1983; POB Pyongyang, North Korea; nationality Korea, North; Gender
Male; Digital Currency Address - ETH
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Digital Currency Address - ARB
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c; Digital Currency
Address - BSC 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c; Passport
109484100 (Korea, North) expires 24 Dec 2024 (individual) [NPWMD]
(Linked To: KOREA KWANGSON BANKING CORP).

SIM, Hyo'n-so'p (a.k.a. SIM, Hyon Sop), Dandong, China; DOB 25 Nov
1983; POB Pyongyang, North Korea; nationality Korea, North; Gender
Male; Digital Currency Address - ETH
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Digital Currency Address - ARB
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c; Digital Currency
Address - BSC 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c; Passport
109484100 (Korea, North) expires 24 Dec 2024 (individual) [NPWMD]
(Linked To: KOREA KWANGSON BANKING CORP).

SIM, Kwang Sok (a.k.a. SIM, Kwang-so'k), Dalian, China; DOB 16 Sep
1971; nationality Korea, North; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 745120331 (Korea, North) issued 19 Mar
2015 expires 19 Mar 2020 (individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

SIM, Kwang-so'k (a.k.a. SIM, Kwang Sok), Dalian, China; DOB 16 Sep
1971; nationality Korea, North; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 745120331 (Korea, North) issued 19 Mar
2015 expires 19 Mar 2020 (individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE
(a.k.a. SIMA GENERAL TRADING CO FZE), Office No. 703 Office Tower,
Twin Tower, Baniyas Rd., Deira, P.O. Box 49754, Dubai, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].

SIMA GENERAL TRADING CO FZE (a.k.a. SIMA GENERAL TRADING &
INDUSTRIALS FOR BUILDING MATERIAL CO FZE), Office No. 703 Office
Tower, Twin Tower, Baniyas Rd., Deira, P.O. Box 49754, Dubai,
United Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

SIMA SHIPPING COMPANY LIMITED, 198 Old Bakery Street, Valletta VLT
1455, Malta; Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone (356)(21241232) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

SIMAN-E KURDISTAN (a.k.a. KURDISTAN CEMENT), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).

SIMAN'E SEFID SHARGH (a.k.a. SHARQ WHITE CEMENT), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: GHADIR INVESTMENT COMPANY).

SIMAN-E SHARGH (a.k.a. SHARQ CEMENT), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

SIMANOVSKII, Aleksey Iurievich (a.k.a. SIMANOVSKIY, Aleksei
Yurievich; a.k.a. SIMANOVSKIY, Alexei Iurevich; a.k.a. SIMANOVSKIY,
Alexey Yurevich; a.k.a. SIMANOVSKIY, Alexey Yuryevich),
Ulmolodogvardeyskaya 66, 4, 1, Moscow, Russia; DOB 06 Sep 1955; POB
Moscow, Russia; nationality Russia; Gender Male; Passport 200110994
(Russia) (individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

SIMANOVSKIY, Aleksei Yurievich (a.k.a. SIMANOVSKII, Aleksey
Iurievich; a.k.a. SIMANOVSKIY, Alexei Iurevich; a.k.a. SIMANOVSKIY,
Alexey Yurevich; a.k.a. SIMANOVSKIY, Alexey Yuryevich),
Ulmolodogvardeyskaya 66, 4, 1, Moscow, Russia; DOB 06 Sep 1955; POB
Moscow, Russia; nationality Russia; Gender Male; Passport 200110994
(Russia) (individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

SIMANOVSKIY, Alexei Iurevich (a.k.a. SIMANOVSKII, Aleksey
Iurievich; a.k.a. SIMANOVSKIY, Aleksei Yurievich; a.k.a.
SIMANOVSKIY, Alexey Yurevich; a.k.a. SIMANOVSKIY, Alexey
Yuryevich), Ulmolodogvardeyskaya 66, 4, 1, Moscow, Russia; DOB 06
Sep 1955; POB Moscow, Russia; nationality Russia; Gender Male;
Passport 200110994 (Russia) (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

SIMANOVSKIY, Alexey Yurevich (a.k.a. SIMANOVSKII, Aleksey
Iurievich; a.k.a. SIMANOVSKIY, Aleksei Yurievich; a.k.a.
SIMANOVSKIY, Alexei Iurevich; a.k.a. SIMANOVSKIY, Alexey
Yuryevich), Ulmolodogvardeyskaya 66, 4, 1, Moscow, Russia; DOB 06
Sep 1955; POB Moscow, Russia; nationality Russia; Gender Male;
Passport 200110994 (Russia) (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

SIMANOVSKIY, Alexey Yuryevich (a.k.a. SIMANOVSKII, Aleksey
Iurievich; a.k.a. SIMANOVSKIY, Aleksei Yurievich; a.k.a.
SIMANOVSKIY, Alexei Iurevich; a.k.a. SIMANOVSKIY, Alexey Yurevich),
Ulmolodogvardeyskaya 66, 4, 1, Moscow, Russia; DOB 06 Sep 1955; POB
Moscow, Russia; nationality Russia; Gender Male; Passport 200110994
(Russia) (individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

SIMANOVSKIY, Leonid Jakovlevitch, Russia; DOB 19 Jul 1949;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SIMATIC DEVELOPMENT CO., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

SIMATOVIC, Franko (a.k.a. "FRENKI"); DOB 01 Apr 1950; POB Belgrade,
Serbia and Montenegro; ICTY indictee in Serb custody (individual)
[BALKANS].

SIMFEROPOL REMAND PRISON (a.k.a. DETENTION CENTER NO 1 IN
SIMFEROPOL; a.k.a. FEDERAL GOVERNMENT INSTITUTION PRETRIAL
DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL
PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL;
a.k.a. FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND
SEVASTOPOL; a.k.a. SIMFEROPOL SIZO), Bulvar Lenina, dom 4,
Simferopol, Crimea 295006, Ukraine; Lenin Boulevard, 4, Simferopol,
Crimea 295006, Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax
ID No. 9102002109 (Russia); Registration Number 1149102002389
(Russia) [UKRAINE-EO13685].

SIMFEROPOL SIZO (a.k.a. DETENTION CENTER NO 1 IN SIMFEROPOL; a.k.a.
FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF
THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL; a.k.a. FKU SIZO-1 UFSIN OF
RUSSIA FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL; a.k.a. SIMFEROPOL
REMAND PRISON), Bulvar Lenina, dom 4, Simferopol, Crimea 295006,
Ukraine; Lenin Boulevard, 4, Simferopol, Crimea 295006, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102002109
(Russia); Registration Number 1149102002389 (Russia) [UKRAINE-
EO13685].

SIMIC, Blagoje; DOB 01 Jul 1960; POB Kruskovo Polje; ICTY indictee
in custody (individual) [BALKANS].

SIMIC, Milan; DOB 09 Aug 1960; POB Sarajevo, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

SIMIGIN, Pavel Vladimirovich, Russia; DOB 26 Jul 1968; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

SIMMETRON EK (a.k.a. SIMMETRON ELEKTRONNYE KOMPONENTY; a.k.a.
"SYMMETRON"), ul. Tallinskaya d. 7, Saint Petersburg 195196,
Russia; Leningradskoye shosse, 69, build. 1, Moscow 125445, Russia;
Bluchera ul. 71b, Novosibirsk 630073, Russia; Very Khoruzhey ul.,
1a, office 403, Minsk 220005, Belarus; Tax ID No. 7806296652
(Russia); Registration Number 1187847001341 (Russia) [RUSSIA-
EO14024].

SIMMETRON ELEKTRONNYE KOMPONENTY (a.k.a. SIMMETRON EK; a.k.a.
"SYMMETRON"), ul. Tallinskaya d. 7, Saint Petersburg 195196,
Russia; Leningradskoye shosse, 69, build. 1, Moscow 125445, Russia;
Bluchera ul. 71b, Novosibirsk 630073, Russia; Very Khoruzhey ul.,
1a, office 403, Minsk 220005, Belarus; Tax ID No. 7806296652
(Russia); Registration Number 1187847001341 (Russia) [RUSSIA-
EO14024].

SIMONENKO, Anton Oleksandrovych, Mishugi 2 App 361, Kiev 02140,
Ukraine; DOB 08 Jan 1987; POB Russia; nationality Ukraine; Gender
Male; Passport FE229065 (Ukraine) (individual) [ELECTION-EO13848]
(Linked To: DERKACH, Andrii Leonidovych).

SIMONOV DESIGN BUREAU (a.k.a. AO NPO OKB IM MP SIMONOVA; a.k.a.
JOINT STOCK COMPANY EXPERIMENTAL DESICH BUREU COKOL; a.k.a. JSC
SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED
AFTER M SIMONOV; a.k.a. OKB SIMONOV; a.k.a. OKB SOKOL; a.k.a. SOKOL
DESIGN BUREAU), 2A ul Akademika Pavlova St, Kazan 420036, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 1661007166 (Russia); Registration Number
1021603886622 (Russia) [RUSSIA-EO14024].

SIMORGH PETROCHEMICAL COMPANY (a.k.a. MAHSHAHR SIMORGH
PETROCHEMICAL COMPANY), Lower Level 1, No. 21, 23 Shahid Ahmad
Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya, Tehran,
Tehran Province, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Organization Established Date 14 Mar 2010;
National ID No. 10320204241 (Iran); Business Registration Number
369795 (Iran) [IRAN-EO13846] (Linked To: AMIR KABIR PETROCHEMICAL
COMPANY).

SIMOWSKI, Aliaksandr Leanidavich (a.k.a. ZIMOUSKI, Akiaksandr
Leanidavich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr
Leanidavich; a.k.a. ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOVSKI, Alexander
Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr
Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian
State Television and Radio Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

SIN, Byon-Gyu (a.k.a. KIYOTA, Jiro); DOB 1940; POB Japan
(individual) [TCO].

SIN, Yong Il (a.k.a. SHIN, Yong Il; a.k.a. SIN, Yo'ng Il), Korea,
North; DOB 28 Feb 1948; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport PD654210116 (Korea, North);
Deputy Director of the Military Security Command (individual)
[DPRK2].

SIN, Yo'ng Il (a.k.a. SHIN, Yong Il; a.k.a. SIN, Yong Il), Korea,
North; DOB 28 Feb 1948; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport PD654210116 (Korea, North);
Deputy Director of the Military Security Command (individual)
[DPRK2].

SINA BANK (a.k.a. BANK SINA; a.k.a. BANQUE SINA BONYAD FINANCE AND
CREDIT COMPANY; a.k.a. SINA BANK COMPANY; a.k.a. SINA FINANCE AND
CREDIT COMPANY; a.k.a. SINA FINANCE AND CREDIT INSTITUTE; a.k.a.
"BFCC"; a.k.a. "SFCC"), Between Miremad Street and Mofateh Street,
Motahari Avenue, Tehran 15888-6457, Iran; No. 238, Ostad Motahari
Avenue, District 6, Tehran, Tehran Province 1588864571, Iran; Near
by Mofateh Street, No. 187, Ostad Mothari Street, Tehran
1587998411, Iran; 187 Motahri Avenue, Tehran 1587998411, Iran; No.
187, Ostad Mottahari St., Tehran, Iran; 187 Motahhari Ave, Tehran
1587998411, Iran; SWIFT/BIC SINAIRTH; Website www.sinabank.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10860246171 (Iran); Registration Number 2904 (Iran)
[IRAN] [SDGT] [IFSR] [IRAN-EO13876] (Linked To: ANDISHEH MEHVARAN
INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA BANK COMPANY (a.k.a. BANK SINA; a.k.a. BANQUE SINA BONYAD
FINANCE AND CREDIT COMPANY; a.k.a. SINA BANK; a.k.a. SINA FINANCE
AND CREDIT COMPANY; a.k.a. SINA FINANCE AND CREDIT INSTITUTE;
a.k.a. "BFCC"; a.k.a. "SFCC"), Between Miremad Street and Mofateh
Street, Motahari Avenue, Tehran 15888-6457, Iran; No. 238, Ostad
Motahari Avenue, District 6, Tehran, Tehran Province 1588864571,
Iran; Near by Mofateh Street, No. 187, Ostad Mothari Street, Tehran
1587998411, Iran; 187 Motahri Avenue, Tehran 1587998411, Iran; No.
187, Ostad Mottahari St., Tehran, Iran; 187 Motahhari Ave, Tehran
1587998411, Iran; SWIFT/BIC SINAIRTH; Website www.sinabank.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10860246171 (Iran); Registration Number 2904 (Iran)
[IRAN] [SDGT] [IFSR] [IRAN-EO13876] (Linked To: ANDISHEH MEHVARAN
INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA COMPOSITE (a.k.a. SINA COMPOSITE CO.; a.k.a. SINA COMPOSITE
DELIJAN COMPANY), 19 Unit, 28 No, Dashtestan 5 Alley, Pasdaran Ave,
Tehran, Iran; Website http://sinacomposite.com/; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND
SELF-SUFFICIENCY JEHAD ORGANIZATION).

SINA COMPOSITE CO. (a.k.a. SINA COMPOSITE; a.k.a. SINA COMPOSITE
DELIJAN COMPANY), 19 Unit, 28 No, Dashtestan 5 Alley, Pasdaran Ave,
Tehran, Iran; Website http://sinacomposite.com/; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND
SELF-SUFFICIENCY JEHAD ORGANIZATION).

SINA COMPOSITE DELIJAN COMPANY (a.k.a. SINA COMPOSITE; a.k.a. SINA
COMPOSITE CO.), 19 Unit, 28 No, Dashtestan 5 Alley, Pasdaran Ave,
Tehran, Iran; Website http://sinacomposite.com/; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND
SELF-SUFFICIENCY JEHAD ORGANIZATION).

SINA CURRENCY EXCHANGE COMPANY (a.k.a. SHERKAT-E SARRAFI SINA),
Shahid Beheshti Street, Number 287, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10320810830 (Iran); Registration Number 428695 (Iran) [IRAN-
EO13876] (Linked To: SINA BANK).

SINA ENERGY DEVELOPMENT (a.k.a. ENERGY GOSTAR SINA COMPANY; a.k.a.
SINA ENERGY DEVELOPMENT CO.; a.k.a. SINA ENERGY DEVELOPMENT
COMPANY; a.k.a. "SEDCO"), No. 8, Sosan Alley, Tabatabaei 1st
Street, Fatemi Square, District 6, Tehran, Tehran Province
1415793811, Iran; 14th Floor, Building No. 1, Central Building of
the Muslim Revolutionary Islamic Foundation, not reaching the Blvd.
Africa, Highway of Mission, Tehran, Iran; Website
http://www.sedcompany.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10101345022 (Iran);
Registration Number 90128 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

SINA ENERGY DEVELOPMENT CO. (a.k.a. ENERGY GOSTAR SINA COMPANY;
a.k.a. SINA ENERGY DEVELOPMENT; a.k.a. SINA ENERGY DEVELOPMENT
COMPANY; a.k.a. "SEDCO"), No. 8, Sosan Alley, Tabatabaei 1st
Street, Fatemi Square, District 6, Tehran, Tehran Province
1415793811, Iran; 14th Floor, Building No. 1, Central Building of
the Muslim Revolutionary Islamic Foundation, not reaching the Blvd.
Africa, Highway of Mission, Tehran, Iran; Website
http://www.sedcompany.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10101345022 (Iran);
Registration Number 90128 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

SINA ENERGY DEVELOPMENT COMPANY (a.k.a. ENERGY GOSTAR SINA COMPANY;
a.k.a. SINA ENERGY DEVELOPMENT; a.k.a. SINA ENERGY DEVELOPMENT CO.;
a.k.a. "SEDCO"), No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi
Square, District 6, Tehran, Tehran Province 1415793811, Iran; 14th
Floor, Building No. 1, Central Building of the Muslim Revolutionary
Islamic Foundation, not reaching the Blvd. Africa, Highway of
Mission, Tehran, Iran; Website http://www.sedcompany.ir/;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10101345022 (Iran); Registration Number 90128
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA FINANCE AND CREDIT COMPANY (a.k.a. BANK SINA; a.k.a. BANQUE
SINA BONYAD FINANCE AND CREDIT COMPANY; a.k.a. SINA BANK; a.k.a.
SINA BANK COMPANY; a.k.a. SINA FINANCE AND CREDIT INSTITUTE; a.k.a.
"BFCC"; a.k.a. "SFCC"), Between Miremad Street and Mofateh Street,
Motahari Avenue, Tehran 15888-6457, Iran; No. 238, Ostad Motahari
Avenue, District 6, Tehran, Tehran Province 1588864571, Iran; Near
by Mofateh Street, No. 187, Ostad Mothari Street, Tehran
1587998411, Iran; 187 Motahri Avenue, Tehran 1587998411, Iran; No.
187, Ostad Mottahari St., Tehran, Iran; 187 Motahhari Ave, Tehran
1587998411, Iran; SWIFT/BIC SINAIRTH; Website www.sinabank.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10860246171 (Iran); Registration Number 2904 (Iran)
[IRAN] [SDGT] [IFSR] [IRAN-EO13876] (Linked To: ANDISHEH MEHVARAN
INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA FINANCE AND CREDIT INSTITUTE (a.k.a. BANK SINA; a.k.a. BANQUE
SINA BONYAD FINANCE AND CREDIT COMPANY; a.k.a. SINA BANK; a.k.a.
SINA BANK COMPANY; a.k.a. SINA FINANCE AND CREDIT COMPANY; a.k.a.
"BFCC"; a.k.a. "SFCC"), Between Miremad Street and Mofateh Street,
Motahari Avenue, Tehran 15888-6457, Iran; No. 238, Ostad Motahari
Avenue, District 6, Tehran, Tehran Province 1588864571, Iran; Near
by Mofateh Street, No. 187, Ostad Mothari Street, Tehran
1587998411, Iran; 187 Motahri Avenue, Tehran 1587998411, Iran; No.
187, Ostad Mottahari St., Tehran, Iran; 187 Motahhari Ave, Tehran
1587998411, Iran; SWIFT/BIC SINAIRTH; Website www.sinabank.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10860246171 (Iran); Registration Number 2904 (Iran)
[IRAN] [SDGT] [IFSR] [IRAN-EO13876] (Linked To: ANDISHEH MEHVARAN
INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA FINANCIAL & INVESTMENT HOLDING CO. (a.k.a. SINA FINANCIAL AND
INVESTMENT HOLDING CO.; a.k.a. SINA FINANCIAL AND INVESTMENT
HOLDING COMPANY; a.k.a. SINA INVESTMENT MANAGEMENT CO.; a.k.a.
"SFI"), 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir
Street, District 6, Tehran, Tehran Province 1514757111, Iran; 13th
Floor, Building No. 1, Mostazafan Foundation Premises, Argentina
Sq, Africa Blvd, Tehran, Iran; Resalat Highway prior to Africa
Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor, Iran;
Website http://www.sfi.co.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10340058917 (Iran)
[IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA FINANCIAL AND INVESTMENT HOLDING CO. (a.k.a. SINA FINANCIAL &
INVESTMENT HOLDING CO.; a.k.a. SINA FINANCIAL AND INVESTMENT
HOLDING COMPANY; a.k.a. SINA INVESTMENT MANAGEMENT CO.; a.k.a.
"SFI"), 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir
Street, District 6, Tehran, Tehran Province 1514757111, Iran; 13th
Floor, Building No. 1, Mostazafan Foundation Premises, Argentina
Sq, Africa Blvd, Tehran, Iran; Resalat Highway prior to Africa
Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor, Iran;
Website http://www.sfi.co.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10340058917 (Iran)
[IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA FINANCIAL AND INVESTMENT HOLDING COMPANY (a.k.a. SINA
FINANCIAL & INVESTMENT HOLDING CO.; a.k.a. SINA FINANCIAL AND
INVESTMENT HOLDING CO.; a.k.a. SINA INVESTMENT MANAGEMENT CO.;
a.k.a. "SFI"), 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir
Street, District 6, Tehran, Tehran Province 1514757111, Iran; 13th
Floor, Building No. 1, Mostazafan Foundation Premises, Argentina
Sq, Africa Blvd, Tehran, Iran; Resalat Highway prior to Africa
Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor, Iran;
Website http://www.sfi.co.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10340058917 (Iran)
[IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA INVESTMENT MANAGEMENT CO. (a.k.a. SINA FINANCIAL & INVESTMENT
HOLDING CO.; a.k.a. SINA FINANCIAL AND INVESTMENT HOLDING CO.;
a.k.a. SINA FINANCIAL AND INVESTMENT HOLDING COMPANY; a.k.a.
"SFI"), 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir
Street, District 6, Tehran, Tehran Province 1514757111, Iran; 13th
Floor, Building No. 1, Mostazafan Foundation Premises, Argentina
Sq, Africa Blvd, Tehran, Iran; Resalat Highway prior to Africa
Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor, Iran;
Website http://www.sfi.co.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10340058917 (Iran)
[IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA PAYA SANAT DEVELOPMENT CO. (a.k.a. BONYAD IMPORT AND EXPORT
CO; a.k.a. GOSTARESH PAYA SANAT SINA; a.k.a. GOSTARESH PAYASANAT
SINA HOLDING; a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA SANAT
DEVELOPMENT COMPANY PJS; a.k.a. SINA PAYA SANAT GOSTARESH CO.;
a.k.a. SINA SANAT PAYA DEVELOPMENT COMPANY; a.k.a. "SINAPAD"), Unit
61, 3rd Km Karaj Special Road, Tehran, Iran; No. 42, 17th Street,
Gandhi Avenue, Tehran, Iran; Website http://www.sinapad.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran); Registration Number 78804
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA PAYA SANAT DEVELOPMENT COMPANY PJS (a.k.a. BONYAD IMPORT AND
EXPORT CO; a.k.a. GOSTARESH PAYA SANAT SINA; a.k.a. GOSTARESH
PAYASANAT SINA HOLDING; a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA
SANAT DEVELOPMENT CO.; a.k.a. SINA PAYA SANAT GOSTARESH CO.; a.k.a.
SINA SANAT PAYA DEVELOPMENT COMPANY; a.k.a. "SINAPAD"), Unit 61,
3rd Km Karaj Special Road, Tehran, Iran; No. 42, 17th Street,
Gandhi Avenue, Tehran, Iran; Website http://www.sinapad.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran); Registration Number 78804
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA PAYA SANAT GOSTARESH CO. (a.k.a. BONYAD IMPORT AND EXPORT CO;
a.k.a. GOSTARESH PAYA SANAT SINA; a.k.a. GOSTARESH PAYASANAT SINA
HOLDING; a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA SANAT DEVELOPMENT
CO.; a.k.a. SINA PAYA SANAT DEVELOPMENT COMPANY PJS; a.k.a. SINA
SANAT PAYA DEVELOPMENT COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km
Karaj Special Road, Tehran, Iran; No. 42, 17th Street, Gandhi
Avenue, Tehran, Iran; Website http://www.sinapad.ir; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10101236358 (Iran); Registration Number 78804 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

SINA PORT AND MARINE COMPANY (a.k.a. SINA PORT AND MARINE SERVICES
DEVELOPMENT COMPANY; a.k.a. SINA PORT AND MARITIME COMPANY; a.k.a.
"SPM CO."; a.k.a. "SPMCO"), No. 18, 13th Alley, Gandhi Street,
District 6, Tehran, Tehran 1517753513, Iran; Website
http://www.spmco.co/; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10101143640 (Iran);
Registration Number 69425 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY (a.k.a. SINA PORT
AND MARINE COMPANY; a.k.a. SINA PORT AND MARITIME COMPANY; a.k.a.
"SPM CO."; a.k.a. "SPMCO"), No. 18, 13th Alley, Gandhi Street,
District 6, Tehran, Tehran 1517753513, Iran; Website
http://www.spmco.co/; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10101143640 (Iran);
Registration Number 69425 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

SINA PORT AND MARITIME COMPANY (a.k.a. SINA PORT AND MARINE
COMPANY; a.k.a. SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY;
a.k.a. "SPM CO."; a.k.a. "SPMCO"), No. 18, 13th Alley, Gandhi
Street, District 6, Tehran, Tehran 1517753513, Iran; Website
http://www.spmco.co/; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10101143640 (Iran);
Registration Number 69425 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

SINA RAIL PARS (a.k.a. PARS RAIL SINA TRANSPORTATION COMPANY;
a.k.a. SINA RAIL PARS CO; a.k.a. SINA RAIL PARS COMPANY), No. 20,
Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6,
Tehran, Tehran, Iran; No. 440, 4 Floor, Sina Building, Southeast
Corner of Ferdows Blvd, Shahid Sattari North Highway, Tehran, Iran;
Website http://srpt.ir/; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 10101521358 (Iran);
Registration Number 108278 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

SINA RAIL PARS CO (a.k.a. PARS RAIL SINA TRANSPORTATION COMPANY;
a.k.a. SINA RAIL PARS; a.k.a. SINA RAIL PARS COMPANY), No. 20,
Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6,
Tehran, Tehran, Iran; No. 440, 4 Floor, Sina Building, Southeast
Corner of Ferdows Blvd, Shahid Sattari North Highway, Tehran, Iran;
Website http://srpt.ir/; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 10101521358 (Iran);
Registration Number 108278 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

SINA RAIL PARS COMPANY (a.k.a. PARS RAIL SINA TRANSPORTATION
COMPANY; a.k.a. SINA RAIL PARS; a.k.a. SINA RAIL PARS CO), No. 20,
Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6,
Tehran, Tehran, Iran; No. 440, 4 Floor, Sina Building, Southeast
Corner of Ferdows Blvd, Shahid Sattari North Highway, Tehran, Iran;
Website http://srpt.ir/; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 10101521358 (Iran);
Registration Number 108278 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

SINA SANAT PAYA DEVELOPMENT COMPANY (a.k.a. BONYAD IMPORT AND
EXPORT CO; a.k.a. GOSTARESH PAYA SANAT SINA; a.k.a. GOSTARESH
PAYASANAT SINA HOLDING; a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA
SANAT DEVELOPMENT CO.; a.k.a. SINA PAYA SANAT DEVELOPMENT COMPANY
PJS; a.k.a. SINA PAYA SANAT GOSTARESH CO.; a.k.a. "SINAPAD"), Unit
61, 3rd Km Karaj Special Road, Tehran, Iran; No. 42, 17th Street,
Gandhi Avenue, Tehran, Iran; Website http://www.sinapad.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran); Registration Number 78804
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA SHIPPING COMPANY LIMITED, 198 Old Bakery Street, Valletta VLT
1455, Malta; Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone (356)(21241232) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

SINA TILE AND CERAMIC INDUSTRIES COMPANY (a.k.a. SINA TILES AND
CERAMIC INDUSTRIAL GROUP), Mirdamad Boulevard, No. 21, Tehran
1911934893, Iran; 9th Street, Kaveh Industrial City, Saveh 39143-
54375, Iran; Website www.sinatile.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10101178687 (Iran); Registration Number 72957 (Iran) [IRAN-EO13876]
(Linked To: SINA PAYA SANAT DEVELOPMENT CO.).

SINA TILES AND CERAMIC INDUSTRIAL GROUP (a.k.a. SINA TILE AND
CERAMIC INDUSTRIES COMPANY), Mirdamad Boulevard, No. 21, Tehran
1911934893, Iran; 9th Street, Kaveh Industrial City, Saveh 39143-
54375, Iran; Website www.sinatile.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10101178687 (Iran); Registration Number 72957 (Iran) [IRAN-EO13876]
(Linked To: SINA PAYA SANAT DEVELOPMENT CO.).

SINABUL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. ASANABIL;
a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a.
SANABAL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA;
a.k.a. SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL FOR AID AND DEVELOPMENT; a.k.a. SANABIL FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL), Sidon, Lebanon
[SDGT].

SINALOA CARTEL (a.k.a. CARTEL DE SINALOA; f.k.a. "GUADALAJARA
CARTEL"; f.k.a. "MEXICAN FEDERATION"), Mexico [SDNTK] [ILLICIT-
DRUGS-EO14059].

SINBAD (a.k.a. SINBAD.IO); Website https://sinbad.io; alt. Website
http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.oni
on; Email Address support@sinbad.io; alt. Email Address
adv@sinbad.io; Digital Currency Address - XBT
bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd;
alt. Digital Currency Address - XBT
1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Established Date 29 Sep 2022 [DPRK3]
[CYBER2].

SINBAD.IO (a.k.a. SINBAD); Website https://sinbad.io; alt. Website
http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.oni
on; Email Address support@sinbad.io; alt. Email Address
adv@sinbad.io; Digital Currency Address - XBT
bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd;
alt. Digital Currency Address - XBT
1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Established Date 29 Sep 2022 [DPRK3]
[CYBER2].

SINDHI, 'Abdallah (a.k.a. AL-SINDHI, Abdallah; a.k.a. AL-SINDHI,
Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar Siddique
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a.
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Umar; a.k.a. KATIO, Muhammad
Umar Sidduque; a.k.a. OMER, Muhammad; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; Miram Shah, North Waziristan Agency, Federally
Administered Tribal Areas, Pakistan; DOB 1977; POB Saudi Arabia;
nationality Pakistan; National ID No. 466-77-221879 (Pakistan);
alt. National ID No. 42201-015024707-7 (individual) [SDGT].

SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, Abdul Rehman; a.k.a. AL-
SINDHI, Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;
a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdurahman; a.k.a. SINDI,
Abdur Rehman; a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur Rehman
Muhammad; a.k.a. "ABDULLAH SINDHI"), Karachi, Pakistan; DOB 03 Oct
1965; POB Mirpur Khas, Pakistan; nationality Pakistan; Passport
CV9157521 (Pakistan) issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan) (individual) [SDGT].

SINDHI, Abdurahman (a.k.a. AL-SINDHI, Abdul Rehman; a.k.a. AL-
SINDHI, Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;
a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul Rehman; a.k.a. SINDI,
Abdur Rehman; a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur Rehman
Muhammad; a.k.a. "ABDULLAH SINDHI"), Karachi, Pakistan; DOB 03 Oct
1965; POB Mirpur Khas, Pakistan; nationality Pakistan; Passport
CV9157521 (Pakistan) issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan) (individual) [SDGT].

SINDI, Abdur Rehman (a.k.a. AL-SINDHI, Abdul Rehman; a.k.a. AL-
SINDHI, Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;
a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul Rehman; a.k.a. SINDHI,
Abdurahman; a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur Rehman
Muhammad; a.k.a. "ABDULLAH SINDHI"), Karachi, Pakistan; DOB 03 Oct
1965; POB Mirpur Khas, Pakistan; nationality Pakistan; Passport
CV9157521 (Pakistan) issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan) (individual) [SDGT].

SINDID, Sa'id, Syria; DOB 27 Nov 1952; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

SINELIN, Mihail Anatol'evich (a.k.a. SINELIN, Mikhail
Anatolyevich), Russia; DOB 14 Aug 1989; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport 100019509 (Russia)
(individual) [NPWMD] [CYBER2] (Linked To: NEWSFRONT).

SINELIN, Mikhail Anatolyevich (a.k.a. SINELIN, Mihail
Anatol'evich), Russia; DOB 14 Aug 1989; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport 100019509 (Russia)
(individual) [NPWMD] [CYBER2] (Linked To: NEWSFRONT).

SINELSHCHIKOV, Yury Petrovich, Russia; DOB 26 Sep 1947; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

SINEZIS OOO (a.k.a. JSC SYNESIS; a.k.a. LLC SYNESIS), Platonova
20B, Minsk 220005, Belarus; d.20B, pom. 13, komnata 14, ul.
Platonova, Minsk, Belarus; Organization Established Date 27 Dec
2007; Registration Number 190950894 (Belarus) [BELARUS-EO14038].

SING, Har Mohan (a.k.a. HAKIMZADA, Harmohan Singh), Flat 17, 2nd FL
Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates;
DOB 23 Jun 1953; nationality India; Gender Male; Passport 1850327
(India); alt. Passport Z1432933 (India) (individual) [SDNTK]
(Linked To: HAKIMZADA, Jasmeet).

SINGH DAILY CULTURE PRESS LIMITED (a.k.a. DYNAPEX ENERGY LIMITED;
f.k.a. SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITED),
Flat/Rm 1105 11/F, Hua Qin International Building, 340 Queen's Road
Central, Hong Kong; Business Registration Number 2066820 (Hong
Kong) [IRAN-EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITED (a.k.a.
DYNAPEX ENERGY LIMITED; f.k.a. SINGH DAILY CULTURE PRESS LIMITED),
Flat/Rm 1105 11/F, Hua Qin International Building, 340 Queen's Road
Central, Hong Kong; Business Registration Number 2066820 (Hong
Kong) [IRAN-EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

SINGH, Cheeranjeev Kumar (a.k.a. SINGH, Chiranjeev Kumar),
Muzaffarpur, India; United Arab Emirates; DOB 01 Mar 1979; citizen
India; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport Z3727315 (India) expires 22 Jul 2027 (individual) [SDGT]
(Linked To: AURUM SHIP MANAGEMENT FZC).

SINGH, Chiranjeev Kumar (a.k.a. SINGH, Cheeranjeev Kumar),
Muzaffarpur, India; United Arab Emirates; DOB 01 Mar 1979; citizen
India; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport Z3727315 (India) expires 22 Jul 2027 (individual) [SDGT]
(Linked To: AURUM SHIP MANAGEMENT FZC).

SINGH, Jasmeet (a.k.a. HAKIMZADA, Jasmeet), Flat 17, 2nd FL Atlas
Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates; DOB 26
Jun 1979; nationality India; Gender Male; Passport Z2030393 (India)
(individual) [SDNTK].

SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

SINIE (a.k.a. KANONIERI KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a.
KANONIERI QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a. RAMKIANI QURDI;
a.k.a. THIEF-IN-LAW; a.k.a. THIEVES PROFESSING THE CODE; a.k.a.
THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN-THE-LAW; a.k.a. VOR V
ZAKONYE; a.k.a. VOR-V-ZAKONE; a.k.a. VORY V ZAKONI; a.k.a. VORY V
ZAKONYE; a.k.a. VORY-V-ZAKONE; a.k.a. VOR-ZAKONNIK; a.k.a.
ZAKONNIK), United States; Russia; Greece; Ukraine; Spain [TCO].

SINISA NEDELJKOVIC B.I., P.T.P. METAL, 90, Kralja Petra I, Zveqan
38227, Kosovo; Organization Established Date 09 Aug 2001;
Organization Type: Wholesale of other machinery and equipment;
V.A.T. Number 600351845 (Kosovo) [GLOMAG] (Linked To: NEDELJKOVIC,
Sinisa).

SINISA NEDELJKOVIC I.B., Glavna Bb, Shterpce 73000, Kosovo;
Organization Established Date 03 Sep 2015; Organization Type:
Restaurants and mobile food service activities; V.A.T. Number
601337753 (Kosovo) [GLOMAG] (Linked To: NEDELJKOVIC, Sinisa).

SINITSYN, Aleksei Vladimirovich (a.k.a. SINITSYN, Alexei
Vladimirovich), Russia; DOB 13 Jan 1976; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

SINITSYN, Alexei Vladimirovich (a.k.a. SINITSYN, Aleksei
Vladimirovich), Russia; DOB 13 Jan 1976; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

SINKAM (a.k.a. SYNCAM ADDITIVE CENTER), Pr-D Khlebozavodskii D. 7,
Str. 9, ET 9 Pom.Xvi Kom 3B, Moscow 115230, Russia; Tax ID No.
7724412379 (Russia); Registration Number 1177746569340 (Russia)
[RUSSIA-EO14024].

SINKO BANK LTD (a.k.a. COMMERCIAL BANK SINKO BANK; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK
SINKO BANK), D. 11, Str. 1, Per. Posledni, Moscow 107045, Russia;
SWIFT/BIC SNKBRUMM; Website www.sinko-bank.ru; Organization
Established Date 18 Nov 2002; Target Type Financial Institution;
Tax ID No. 7703004072 (Russia); Identification Number
FNLZ43.99999.SL.643 (Russia); Legal Entity Number
2534001TS0M7VRJK2567; Registration Number 1027739563610 (Russia)
[RUSSIA-EO14024].

SIN-MEX IMPORTADORA, S.A. DE C.V. (a.k.a. CHIKA'S; a.k.a. CHIKA'S
ACCESORIOS Y COSMETICOS; a.k.a. IMPORTCLUB), Poniente 140 No. 639,
Col. Industrial Vallejo, Mexico, Distrito Federal, Mexico; Pedro
Loza No. 174, Col. Centro, Guadalajara, Jalisco, Mexico; Av. Juarez
No. 496, Col. Centro, Guadalajara, Jalisco, Mexico; Alvaro Obregon
No. 614, Col. San Juan de Dios, Guadalajara, Jalisco, Mexico; Plaza
Centro Sur Local D-11, Guadalajara, Jalisco, Mexico; Magno Centro
Joyero Sn. Juan de Dios Local 1038, Guadalajara, Jalisco, Mexico;
Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara,
Jalisco, Mexico; Plaza Centro Sur Local I-9, Guadalajara, Jalisco,
Mexico; Reforma 217-A, Col. Centro, Leon, Guanajuato, Mexico; Plaza
Coliseo Local 11, Col. Centro, Leon, Guanajuato, Mexico; Riva
Palacio No. 675 Sur, Col. Almada, Culiacan, Sinaloa, Mexico;
Galerias San Miguel Local 40 K, Culiacan, Sinaloa, Mexico; Centro
Joyero Local 31, Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
Centro, Culiacan, Sinaloa, Mexico; Plaza Galerias Local 22, Col.
Colinas de San Miguel, Culiacan, Sinaloa, Mexico; Plaza Fantasia,
Calle del Carmen No. 82 Local 28, Distrito Federal, Mexico; Centro
Joyero Local 21 y 25, Andador Allende No. 116 Oriente,
Aguascalientes, Ags., Mexico; Centro Joyero de Toluca Local 8,
Benito Juarez No. 109, Toluca, Estado Mexico, Mexico; Plaza de la
Mujer Local 27, Morelos No. 133 Poniente, Monterrey, Nuevo Leon,
Mexico; Parras 1750 Int. C, Col. Alamo Oriente, Tlaquepaque,
Jalisco, Mexico; Poniente 140 No. 639, Col. Industrial Vallejo,
Delegacion Azcapotzalco, Distrito Federal, Mexico; Ignacio Lopez
Rayon No. 9104, Col. 1 de Mayo, Toluca, Mexico; Ignacio Lopez
Rayon, Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon 104, Col.
Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico 50000,
Mexico; Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro,
Toluca, Estado de Mexico 50000, Mexico; R.F.C. SMI010730DH8
(Mexico) [SDNTK].

SINNO ELECTRONIC CO., LTD (a.k.a. SINNO ELECTRONICS CO., LIMITED),
Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip
Street, Kwun Tong, Kowloon, Hong Kong, China; Rm. 1905, Xingda
Garden Building, Kaiyuan Rd, Xingsha Development Area, Changsha
518031, China; Rm. 2408, Dynamic World Building, Zhonghang Rd,
Shenzhen, Futian District 518031, China; Room 03, Chevalier House,
45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China;
Organization Established Date 11 Dec 2009; Registration Number
1401029 (Hong Kong) [RUSSIA-EO14024] (Linked To: RADIOAVTOMATIKA
LLC).

SINNO ELECTRONICS CO., LIMITED (a.k.a. SINNO ELECTRONIC CO., LTD),
Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip
Street, Kwun Tong, Kowloon, Hong Kong, China; Rm. 1905, Xingda
Garden Building, Kaiyuan Rd, Xingsha Development Area, Changsha
518031, China; Rm. 2408, Dynamic World Building, Zhonghang Rd,
Shenzhen, Futian District 518031, China; Room 03, Chevalier House,
45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China;
Organization Established Date 11 Dec 2009; Registration Number
1401029 (Hong Kong) [RUSSIA-EO14024] (Linked To: RADIOAVTOMATIKA
LLC).

SINO ENERGY SHIPPING (HONG KONG) LTD (a.k.a. SINO ENERGY SHIPPING
HONG KONG; a.k.a. SINO ENERGY SHIPPING HONGKONG LIMITED), Kowloon
Bay, Kowloon, Hong Kong; Pudong Xinqu, Shanghai 200121, China;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Identification Number IMO 5706291; Business Registration
Number 1796668 (Hong Kong) [IRAN-EO13846].

SINO ENERGY SHIPPING HONG KONG (a.k.a. SINO ENERGY SHIPPING (HONG
KONG) LTD; a.k.a. SINO ENERGY SHIPPING HONGKONG LIMITED), Kowloon
Bay, Kowloon, Hong Kong; Pudong Xinqu, Shanghai 200121, China;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Identification Number IMO 5706291; Business Registration
Number 1796668 (Hong Kong) [IRAN-EO13846].

SINO ENERGY SHIPPING HONGKONG LIMITED (a.k.a. SINO ENERGY SHIPPING
(HONG KONG) LTD; a.k.a. SINO ENERGY SHIPPING HONG KONG), Kowloon
Bay, Kowloon, Hong Kong; Pudong Xinqu, Shanghai 200121, China;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Identification Number IMO 5706291; Business Registration
Number 1796668 (Hong Kong) [IRAN-EO13846].

SINO MACHINERY CO., LTD. (f.k.a. HUANGSHAN WANNAN MACHINERY CO.,
LTD.), No. 51 West Huancheng Road, Yansi Town, Huizhou District,
Huangshan, Anhui 245900, China; Website www.sinocnc.com.cn;
Organization Established Date 25 Aug 2017; Unified Social Credit
Code (USCC) 91341000MA2NY77U6X (China) [RUSSIA-EO14024].

SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. (a.k.a. ANSI
METALLURGY INDUSTRY CO. LTD.; a.k.a. BLUE SKY INDUSTRY CORPORATION;
a.k.a. DALIAN CARBON CO. LTD.; a.k.a. DALIAN SUNNY INDUSTRY & TRADE
CO., LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY & TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO.,
LTD.; a.k.a. LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT ECONOMIC AND TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY AND TRADE
CO., LTD.; a.k.a. SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.;
a.k.a. WEALTHY OCEAN ENTERPRISES LTD.), 2501-2508 Yuexiu Mansion,
No. 82 Xinkai Road, Dalian, Liaoning 116011, China; No. 10
Zhongshan Road, Dalian, China; No. 08 F25, Yuexiu Mansion, Xigang
District, Dalian, China; No. 100 Zhongshan Road, Dalian, China;
Additional Sanctions Information - Subject to Secondary Sanctions;
and all other locations worldwide [NPWMD] [IFSR].

SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. (a.k.a. ANSI
METALLURGY INDUSTRY CO. LTD.; a.k.a. BLUE SKY INDUSTRY CORPORATION;
a.k.a. DALIAN CARBON CO. LTD.; a.k.a. DALIAN SUNNY INDUSTRY & TRADE
CO., LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY & TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO.,
LTD.; a.k.a. LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT ECONOMIC AND TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY AND TRADE
CO., LTD.; a.k.a. SINO METALLURGY & MINMETALS INDUSTRY CO., LTD.;
a.k.a. WEALTHY OCEAN ENTERPRISES LTD.), 2501-2508 Yuexiu Mansion,
No. 82 Xinkai Road, Dalian, Liaoning 116011, China; No. 10
Zhongshan Road, Dalian, China; No. 08 F25, Yuexiu Mansion, Xigang
District, Dalian, China; No. 100 Zhongshan Road, Dalian, China;
Additional Sanctions Information - Subject to Secondary Sanctions;
and all other locations worldwide [NPWMD] [IFSR].

SINO RS ADVISORY PTE LTD (f.k.a. LARK HOLDINGS PTE LTD; a.k.a. MGI
PTE LTD), 77 Robinson Road #16-00, Singapore 068896, Singapore;
Organization Established Date 26 Feb 2015; Registration Number
201505110K (Singapore) [RUSSIA-EO14024] (Linked To: AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT).

SINO TRADER COMPANY (a.k.a. FARAZ TEGARAT ERTEBAT COMPANY; a.k.a.
PARDAZAN SYSTEM HOUSES ARMAN; a.k.a. PARDAZAN SYSTEM NAMAD ARMAN;
a.k.a. PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a. PASNA INTERNATION
TRADING CO.; a.k.a. POUYAN ELECTRONIC CO.), Number 8, Unit 14,
Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street,
Ashrafti Esfahani Avenue, Tehran, Iran; Ghodarzi Alley, Building
No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St.,
Tehran, Iran; Sa'di St., Manoucohehri St., Goodarzi Alley, Building
No. 11, Alborz, Third Floor, No. 9, Tehran, Iran; Website
http://www.pasnaindustry.com; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

SINOSE MARITIME (a.k.a. HARDSEA AGENCIES; a.k.a. WITSHIPPING
MARITIME PTE LTD), Hoe Chiang Road 10, #15-02a, Central Business
District 089315, Singapore; Additional Sanctions Information -
Subject to Secondary Sanctions; Trade License No. 201131193Z
(Singapore) [IRAN].

SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION,
Dalian, China; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

SINOTECH INDUSTRY CO., LTD., No. 190 Changjiang Road, Dalian City,
China; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

SINSMS PTE. LTD. (a.k.a. SUN MOON STAR (SINGAPORE) LTD.), 24
Mohamed Sultan Road, Singapore 239012, Singapore; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Registration Number 201318227N
(Singapore) [DPRK4].

SINWAR, Yahya (a.k.a. AL-SINWAR, Yehya; a.k.a. SINWAR, Yahya
Ibrahim Hassan; a.k.a. SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),
Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec 1963 (individual)
[SDGT] (Linked To: HAMAS).

SINWAR, Yahya Ibrahim Hassan (a.k.a. AL-SINWAR, Yehya; a.k.a.
SINWAR, Yahya; a.k.a. SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh), Gaza,
Palestinian; DOB 01 Jan 1961 to 31 Dec 1963 (individual) [SDGT]
(Linked To: HAMAS).

SINWAR, Yehia (a.k.a. AL-SINWAR, Yehya; a.k.a. SINWAR, Yahya;
a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a. SINWAR, Yehiyeh), Gaza,
Palestinian; DOB 01 Jan 1961 to 31 Dec 1963 (individual) [SDGT]
(Linked To: HAMAS).

SINWAR, Yehiyeh (a.k.a. AL-SINWAR, Yehya; a.k.a. SINWAR, Yahya;
a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a. SINWAR, Yehia), Gaza,
Palestinian; DOB 01 Jan 1961 to 31 Dec 1963 (individual) [SDGT]
(Linked To: HAMAS).

SIPYAGIN, Vladimir Vladimirovich, Russia; DOB 19 Feb 1970;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SIRAJ AL-AQSA TV (a.k.a. AL-AQSA SATELLITE TELEVISION; a.k.a. AL-
AQSA TV; a.k.a. HAMAS TV; a.k.a. THE AQSA LAMP), Jabaliya, Gaza,
Palestinian; Website www.aqsatv.ps; Email Address info@aqsatv.ps;
Telephone: 0097282851500; Fax: 0097282858208 [SDGT].

SIRAT (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND
RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND
TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION,
CULTURE AND BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a.
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
FURKAN; a.k.a. IN SIRATEL; a.k.a. ISTIKAMET), Put Mladih Muslimana
30a, Sarajevo 71 000, Bosnia and Herzegovina; ul. Strossmajerova
72, Zenica, Bosnia and Herzegovina; Muhameda Hadzijahica #42,
Sarajevo, Bosnia and Herzegovina [SDGT].

SIREGAR, Parlin (a.k.a. SIREGAR, Parlindungan; a.k.a. SIREGAR,
Saleh Parlindungan); DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB
Indonesia; nationality Indonesia (individual) [SDGT].

SIREGAR, Parlindungan (a.k.a. SIREGAR, Parlin; a.k.a. SIREGAR,
Saleh Parlindungan); DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB
Indonesia; nationality Indonesia (individual) [SDGT].

SIREGAR, Saleh Parlindungan (a.k.a. SIREGAR, Parlin; a.k.a.
SIREGAR, Parlindungan); DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB
Indonesia; nationality Indonesia (individual) [SDGT].

SIRHAN, Fadi (a.k.a. SARHAN, Fadi Husayn; a.k.a. SERHAN, Fadi
Hussein), Own Building, Kanisat Marmkhael, Saliba Street, Corniche,
Al-Mazraa, Beirut, Lebanon; Jaafar Building, Mazraa Street, Beirut,
Lebanon; Jaafar Building, Mseytbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Beirut, Lebanon; Jishi Building, Salim
Slam Street, Beirut, Lebanon; Own Building, Main Street, Kfar Kila,
Lebanon; Mazraa, Salim Slam St., Borj Al Salam Bldg., Beirut,
Lebanon; DOB 01 Apr 1961; POB Kafr Kila, Lebanon; alt. POB
Kfarkela, Lebanon; nationality Lebanon; Gender Male; Passport RL
0962973 (Lebanon) expires 08 Feb 2012; alt. Passport RL 3203273
expires 20 May 2020; VisaNumberID 87810564 (United States); alt.
VisaNumberID F0962973 (individual) [SDGT] [HIFPAA].

SIRHAN, Hala, Syria; DOB 05 Jan 1953; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

SIRJAN IRANIAN STEEL (a.k.a. SIRJAN IRANIAN STEEL CO; a.k.a.
"SISCO"), No 39, Sepehr St., Farahzadi Blvd., Shahrak-e-Gharb,
Tehran, Iran; Bucharest Avenue, Ninth Street, Tehran 1513733518,
Iran; Website www.sisco.midhco.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 07 Nov 2009; National ID No. 362111 (Iran) [IRAN-
EO13871].

SIRJAN IRANIAN STEEL CO (a.k.a. SIRJAN IRANIAN STEEL; a.k.a.
"SISCO"), No 39, Sepehr St., Farahzadi Blvd., Shahrak-e-Gharb,
Tehran, Iran; Bucharest Avenue, Ninth Street, Tehran 1513733518,
Iran; Website www.sisco.midhco.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 07 Nov 2009; National ID No. 362111 (Iran) [IRAN-
EO13871].

SIRJAN JAHAN FOOLAD (a.k.a. JAHAN FOOLAD SIRJAN; a.k.a. JAHAN
FOOLAD STEEL COMPANY; a.k.a. SIRJAN JAHAN STEEL COMPLEX; a.k.a.
"SJSCO"), 6th Bokharest Alley Bokharest Ave., Tehran, Iran; No. 2,
Zhubin Alley, Shahidi Street, Haghani Highway, Vanak Square,
Tehran, Iran; Cross of Gol Gohar Mining and Industrial Co. Shiraz
Road 50 Km, Sirjan, Iran; Website www.sjsco.ir; Additional
Sanctions Information - Subject to Secondary Sanctions; Commercial
Registry Number 3191 (Iran) [IRAN-EO13871].

SIRJAN JAHAN STEEL COMPLEX (a.k.a. JAHAN FOOLAD SIRJAN; a.k.a.
JAHAN FOOLAD STEEL COMPANY; a.k.a. SIRJAN JAHAN FOOLAD; a.k.a.
"SJSCO"), 6th Bokharest Alley Bokharest Ave., Tehran, Iran; No. 2,
Zhubin Alley, Shahidi Street, Haghani Highway, Vanak Square,
Tehran, Iran; Cross of Gol Gohar Mining and Industrial Co. Shiraz
Road 50 Km, Sirjan, Iran; Website www.sjsco.ir; Additional
Sanctions Information - Subject to Secondary Sanctions; Commercial
Registry Number 3191 (Iran) [IRAN-EO13871].

SIRJANCO TRADING L.L.C., 17th Floor, Office 1701, Al Moosa Tower 1,
Sheikh Zayed Road, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR].

SIROKKO TEKHNOLODZHI (a.k.a. LIMITED LIABILITY COMPANY SIROKKO
TECHNOLOGY), Ul. Yunosti D. 13, Moscow 111395, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7718286334 (Russia); Registration Number 5157746099176
(Russia) [RUSSIA-EO14024].

SIRRA GAS S.A.L. OFF SHORE (a.k.a. SIERRA GAS S.A.L. OFFSHORE),
Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1804895 (Lebanon) [SDGT] (Linked To: AL-
AMIN, Muhammad 'Abdallah).

SISON, Jose Maria (a.k.a. LIWINAG, Armando), Netherlands; DOB 08
Feb 1938; POB Llocos Sur Northern Luzon, Philippines (individual)
[SDGT].

SISTEMA ASIA PTE LTD, 77 Ayer Rajah Crescent #03-32, Singapore
139954, Singapore; Organization Established Date 01 Aug 2012;
Registration Number 201218988Z (Singapore) [RUSSIA-EO14024] (Linked
To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION).

SISTEMA CORESCO, S.A., Panama; RUC # 59784-2-345231 (Panama); alt.
RUC # 1776589-1-345231 (Panama) [SDNTK].

SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. (a.k.a. WORLD DISTRIBUTION
SYSTEM), Avenida Jose Pardo No. 601, Piso 11, Lima, Peru; RUC #
20458382779 (Peru) [SDNTK].

SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Calle Francisco Villa
No. 331, Col. Centro, Culiacan, Sinaloa, Mexico; (Clave Catastral
CU-37-740-003) Lote 3, Manzana #18, Zona 1, "El Vallado III",
Culiacan, Sinaloa, Mexico; Cll Cristobal Colon 275, Culiacan
Rosales, Culiacan, Mexico; Cll Cristobal Colon No. 275, Col.
Centro, Culiacan, Sinaloa 80000, Mexico; Centro Culiacan Ramon
Corona Jesus Andrade, Culiacan Rosales, Culiacan, Mexico; R.F.C.
SRS9903153C5 (Mexico) [SDNTK].

SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION (a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA), 10,
Leontievskiy Pereulok, Moscow 125009, Russia; 13/1 Mokhovaya St,
Moscow 125009, Russia; Tax ID No. 7703104630 (Russia);
Identification Number V65SV5.99999.SL.643 (Russia); Legal Entity
Number 213800JSZ2UUK4QQK694; Registration Number 1027700003891
(Russia) [RUSSIA-EO14024].

SISTEMA SMARTTEKH, Per. Bolshoi Balkanskii D. 20, Str. 1, Et 2
Pom.24, Moscow 129090, Russia; Tax ID No. 7708374327 (Russia);
Registration Number 1207700073459 (Russia) [RUSSIA-EO14024] (Linked
To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION).

SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V., Mexialtzingo
1964, Col. Americana, Guadalajara, Jalisco 44150, Mexico; RFC SES-
010905-VE6 (Mexico) [SDNTK].

SISTEMY AVTONOMNOI ENERGII (a.k.a. AUTONOMOUS ENERGY SYSTEMS;
a.k.a. "SAE OOO"), Dor. Torfyanaya D. 7, Lit. F, Pomeshch. 17-N,
KAB. 13 (1120-1121), Saint Petersburg 197374, Russia;
Poligrafmashevsky pr. 3A, Saint Petersburg, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7813645488 (Russia); Registration Number 1207800085701
(Russia) [RUSSIA-EO14024].

SISTINA LAJF KEAR SENTAR SKOPJE DOOEL (a.k.a. LIFE CARE CENTER
DOOEL; a.k.a. LIVE KER CENTER), Skupi 3A, Karposh 1020, North
Macedonia, The Republic of; Tax ID No. MK4058012514363 (North
Macedonia, The Republic of) [BALKANS-EO14033] (Linked To:
SAMSONENKO, Irina).

SITIBAIK AO (a.k.a. AKTSIONERNOE OBSHCHESTVO SITIBAIK; a.k.a. JOINT
STOCK COMPANY CITYBIKE), Nab. Berezhkovskaya D. 20, Str. 9,
Pomeshch. 1, Moscow 121059, Russia; Organization Established Date
23 Nov 2012; Tax ID No. 7734691058 (Russia); Registration Number
1127747175160 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

SITIIMPEKS (a.k.a. CITIIMPEX; a.k.a. LLC CITYIMPEX), Ul. Leninskaya
Sloboda D. 26, Pomeshch 32/124, Moscow 115280, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 9725112364 (Russia); Registration Number 1237700066900
(Russia) [RUSSIA-EO14024].

SITNIKOV, Alexey Vladimirovich, Russia; DOB 19 Jun 1971;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SITNIKOV, Sergey Konstantinovich, Kostroma Region, Russia; DOB 18
Jan 1963; POB Kostroma, Kostroma Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID No. 440101386036
(Russia) (individual) [RUSSIA-EO14024].

SITTI GENERAL TRADING FZCO (a.k.a. SITTI GENERAL TRADING L.L.C;
a.k.a. SITTI GENERAL TRADING LLC), New Dubai, Dubai, United Arab
Emirates; Al Nokhitha Building, Office No. 222, PO Box 80367, Al
Hamriya, Dubai, United Arab Emirates; Organization Established Date
05 May 2002; Organization Type: Non-specialized wholesale trade;
License 533917 (United Arab Emirates); Registration Number 10809045
(United Arab Emirates) [SOMALIA] (Linked To: MUSSE, Bashir Khalif).

SITTI GENERAL TRADING L.L.C (a.k.a. SITTI GENERAL TRADING FZCO;
a.k.a. SITTI GENERAL TRADING LLC), New Dubai, Dubai, United Arab
Emirates; Al Nokhitha Building, Office No. 222, PO Box 80367, Al
Hamriya, Dubai, United Arab Emirates; Organization Established Date
05 May 2002; Organization Type: Non-specialized wholesale trade;
License 533917 (United Arab Emirates); Registration Number 10809045
(United Arab Emirates) [SOMALIA] (Linked To: MUSSE, Bashir Khalif).

SITTI GENERAL TRADING LLC (a.k.a. SITTI GENERAL TRADING FZCO;
a.k.a. SITTI GENERAL TRADING L.L.C), New Dubai, Dubai, United Arab
Emirates; Al Nokhitha Building, Office No. 222, PO Box 80367, Al
Hamriya, Dubai, United Arab Emirates; Organization Established Date
05 May 2002; Organization Type: Non-specialized wholesale trade;
License 533917 (United Arab Emirates); Registration Number 10809045
(United Arab Emirates) [SOMALIA] (Linked To: MUSSE, Bashir Khalif).

SIU SYSTEM JOINT STOCK COMPANY (a.k.a. JOINT STOCK COMPANY NPO
SYSTEM), Ul. Rochdelskaya 15/23, Moscow 123376, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7703676733 (Russia); Registration Number 5087746210041
(Russia) [RUSSIA-EO14024].

SIVAKOV, Yury; DOB 05 Aug 1946; POB Onory, Kirov district, Belarus;
nationality Belarus; citizen Belarus; former Minister of Sport and
Tourism; former Minister of the Interior (individual) [BELARUS].

SIVKOVICH, Vladimir Leonidovich (a.k.a. SIVKOVYCH, Volodymyr),
Ukraine; DOB 17 Sep 1960; POB Ostraya Mogila Village,
Stravishchesnkiy Rayon, Kiyevskaya Oblast, Ukraine; nationality
Ukraine; citizen Ukraine; Gender Male; Passport DP002778 (Ukraine)
(individual) [RUSSIA-EO14024].

SIVKOVYCH, Volodymyr (a.k.a. SIVKOVICH, Vladimir Leonidovich),
Ukraine; DOB 17 Sep 1960; POB Ostraya Mogila Village,
Stravishchesnkiy Rayon, Kiyevskaya Oblast, Ukraine; nationality
Ukraine; citizen Ukraine; Gender Male; Passport DP002778 (Ukraine)
(individual) [RUSSIA-EO14024].

SIXTH YAMAGUCHI-GUMI (a.k.a. ROKUDAIME YAMAGUCHI-GUMI; a.k.a.
YAMAGUCHI-GUMI), 4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City,
Hyogo, Japan [TCO].

SIZIF V OOD, Nadezhda 1 Distr., Sofia, Bulgaria; Organization
Established Date 1996; V.A.T. Number BG 121136410 (Bulgaria)
[GLOMAG] (Linked To: BOJKOV, Vassil Kroumov).

SJAPETKO, Jevgenij Andrejevitj (a.k.a. SHAPETKO, Evgeniy
Andreevich; a.k.a. SHAPETKO, Evgeny; a.k.a. SHAPETKO, Yevgeniy
Andreevich; a.k.a. SHAPETKO, Yevgeny; a.k.a. SHAPETSKA, Yauhen
Andreevich; a.k.a. SHAPETSKA, Yauheni Andrejevich; a.k.a.
SJAPETSKA, Jauhen Andrejevitj), Polevaya, 6-58, Minsk, Belarus; DOB
30 Mar 1989; alt. DOB 30 Mar 1988; POB Minsk, Belarus; nationality
Belarus; Gender Male; National ID No. 3300389A054PB9 (Belarus); Tax
ID No. AC1400707 (Belarus) (individual) [BELARUS-EO14038].

SJAPETSKA, Jauhen Andrejevitj (a.k.a. SHAPETKO, Evgeniy Andreevich;
a.k.a. SHAPETKO, Evgeny; a.k.a. SHAPETKO, Yevgeniy Andreevich;
a.k.a. SHAPETKO, Yevgeny; a.k.a. SHAPETSKA, Yauhen Andreevich;
a.k.a. SHAPETSKA, Yauheni Andrejevich; a.k.a. SJAPETKO, Jevgenij
Andrejevitj), Polevaya, 6-58, Minsk, Belarus; DOB 30 Mar 1989; alt.
DOB 30 Mar 1988; POB Minsk, Belarus; nationality Belarus; Gender
Male; National ID No. 3300389A054PB9 (Belarus); Tax ID No.
AC1400707 (Belarus) (individual) [BELARUS-EO14038].

SK GUDZON, OOO (a.k.a. GUDZON SHIPPING CO LLC; a.k.a. LLC GUDZON
SHIPPING CO; a.k.a. OOO GUDZON SHIPPING CO), ul Tigorovaya 20A,
Vladivostok, Primorskiy kray 690091, Russia; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO 5753988 [DPRK4].

SK KONSOL-STROI LTD (a.k.a. LIMITED LIABILITY COMPANY CONSTRUCTION
COMPANY CONSOL-STROI LTD; a.k.a. LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI LTD; a.k.a. LLC CONSOL-STROI LTD;
a.k.a. LLC CONSOL-STROI LTD CONSTRUCTION COMPANY; a.k.a. LLC SK
CONSOL-STROI LTD; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD; a.k.a. SK
KONSOL-STROI LTD, OOO; a.k.a. STROITELNAYA KOMPANIYA KONSOL-STROI
LTD), House 16, Borodina Street, Simferopol, Crimea 295033,
Ukraine; Website consolstroy.ru; alt. Website consol-stroi.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102070229
(Russia); Government Gazette Number 00823523 (Russia); Registration
Number 1159102014170 (Russia) [UKRAINE-EO13685].

SK KONSOL-STROI LTD, OOO (a.k.a. LIMITED LIABILITY COMPANY
CONSTRUCTION COMPANY CONSOL-STROI LTD; a.k.a. LIMITED LIABILITY
COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD; a.k.a. LLC CONSOL-
STROI LTD; a.k.a. LLC CONSOL-STROI LTD CONSTRUCTION COMPANY; a.k.a.
LLC SK CONSOL-STROI LTD; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD; a.k.a. SK
KONSOL-STROI LTD; a.k.a. STROITELNAYA KOMPANIYA KONSOL-STROI LTD),
House 16, Borodina Street, Simferopol, Crimea 295033, Ukraine;
Website consolstroy.ru; alt. Website consol-stroi.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 9102070229 (Russia);
Government Gazette Number 00823523 (Russia); Registration Number
1159102014170 (Russia) [UKRAINE-EO13685].

SK SBERBANK STRAHOVANIE LLC (a.k.a. INSURANCE COMPANY SBERBANK
INSURANCE LIMITED LIABILITY COMPANY; a.k.a. LLC INSURANCE COMPANY
SBERBANK INSURANCE; f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE; a.k.a. SBERBANK
INSURANCE COMPANY LTD; a.k.a. SBERBANK INSURANCE IC LLC; a.k.a.
SBERBANK STRAHOVANIE OOO SK; a.k.a. STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE), 42 Bolshaya Yakimanka St., b. 1-2, office 209,
Moscow 119049, Russia; 7 ul. Pavlovskaya, Moscow, Russia; 3
Poklonnaya Street, building 1, floor 1, office 3, Moscow 121170,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive
Order 14024 Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1147746683479 (Russia); Tax ID No.
7706810747 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SKABEEVA, Olga Vladimirovna (a.k.a. SKABEYEVA, Olga Vladimirovna;
a.k.a. SKABYEVA, Olga Volodymyrivna; a.k.a. SKABYEYEVA, Olha
Volodymyrivna), 25 Verkhnyaya Maslovka St, Building 1 Apartment 10,
Moscow 127083, Russia; 39 Leningradskiy Avenue, Apartment 172,
Moscow 125167, Russia; DOB 11 Dec 1984; POB Volzhskiy, Volgograd
Region, Russian Federation; nationality Russia; Gender Female; Tax
ID No. 343517233018 (Russia) (individual) [RUSSIA-EO14024] (Linked
To: POPOV, Yevgeny).

SKABEYEVA, Olga Vladimirovna (a.k.a. SKABEEVA, Olga Vladimirovna;
a.k.a. SKABYEVA, Olga Volodymyrivna; a.k.a. SKABYEYEVA, Olha
Volodymyrivna), 25 Verkhnyaya Maslovka St, Building 1 Apartment 10,
Moscow 127083, Russia; 39 Leningradskiy Avenue, Apartment 172,
Moscow 125167, Russia; DOB 11 Dec 1984; POB Volzhskiy, Volgograd
Region, Russian Federation; nationality Russia; Gender Female; Tax
ID No. 343517233018 (Russia) (individual) [RUSSIA-EO14024] (Linked
To: POPOV, Yevgeny).

SKABYEVA, Olga Volodymyrivna (a.k.a. SKABEEVA, Olga Vladimirovna;
a.k.a. SKABEYEVA, Olga Vladimirovna; a.k.a. SKABYEYEVA, Olha
Volodymyrivna), 25 Verkhnyaya Maslovka St, Building 1 Apartment 10,
Moscow 127083, Russia; 39 Leningradskiy Avenue, Apartment 172,
Moscow 125167, Russia; DOB 11 Dec 1984; POB Volzhskiy, Volgograd
Region, Russian Federation; nationality Russia; Gender Female; Tax
ID No. 343517233018 (Russia) (individual) [RUSSIA-EO14024] (Linked
To: POPOV, Yevgeny).

SKABYEYEVA, Olha Volodymyrivna (a.k.a. SKABEEVA, Olga Vladimirovna;
a.k.a. SKABEYEVA, Olga Vladimirovna; a.k.a. SKABYEVA, Olga
Volodymyrivna), 25 Verkhnyaya Maslovka St, Building 1 Apartment 10,
Moscow 127083, Russia; 39 Leningradskiy Avenue, Apartment 172,
Moscow 125167, Russia; DOB 11 Dec 1984; POB Volzhskiy, Volgograd
Region, Russian Federation; nationality Russia; Gender Female; Tax
ID No. 343517233018 (Russia) (individual) [RUSSIA-EO14024] (Linked
To: POPOV, Yevgeny).

SKACHKOV, Alexander Anatolevich, Russia; DOB 21 Nov 1960;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SKAIRU, S.A. DE C.V., Guadalajara, Jalisco, Mexico; Organization
Established Date 20 Jun 2019; Organization Type: Real estate
activities with own or leased property; Folio Mercantil No. N-
2019049513 (Mexico) [ILLICIT-DRUGS-EO14059].

SKAKOVSKAYA, Lyudmila Nikolayevna, Russia; DOB 13 Nov 1961;
nationality Russia; Gender Female; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SKANFORM (a.k.a. SCANFORM), Ul. Rokossovskogo, Novoilyinskii
District, D. 29, Kv. 160, Novokuznetsk 654044, Russia; Website
scanform.ru; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Type: Manufacture
of computers and peripheral equipment; Tax ID No. 4253049068
(Russia); Registration Number 1204200016162 (Russia) [RUSSIA-
EO14024].

SKB AO (a.k.a. CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION
BUREAU; a.k.a. SKB ZAO; a.k.a. SPETSIALNOE KONSTRUKTORSKOE BYURO
ZAO), 35 1905 Goda Street, Building 2404, Office 318, Perm, Perm
Territory 614014, Russia; Organization Established Date 21 Jun
1996; Tax ID No. 5906034720 (Russia); Registration Number
1025901364026 (Russia) [RUSSIA-EO14024].

SKB ZAO (a.k.a. CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION
BUREAU; a.k.a. SKB AO; a.k.a. SPETSIALNOE KONSTRUKTORSKOE BYURO
ZAO), 35 1905 Goda Street, Building 2404, Office 318, Perm, Perm
Territory 614014, Russia; Organization Established Date 21 Jun
1996; Tax ID No. 5906034720 (Russia); Registration Number
1025901364026 (Russia) [RUSSIA-EO14024].

SKEPTIK TOV (a.k.a. BEGEMOT MEDIA), Vul. Harkivske Shose 201/203,
Kiev, Darnitskyi R-N 02121, Ukraine; Website sceptic.online; alt.
Website begemot.media; Email Address begemot.media@gmail.com;
Identification Number 39988031 (Ukraine) [ELECTION-EO13848] (Linked
To: ZHURAVEL, Petro Anatoliyovich).

SKLYAR, Gennadiy Ivanovich, Russia; DOB 17 May 1952; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

SKOCH, Andrei Vladimirovich (a.k.a. SKOCH, Andrey), Russia; DOB 30
Jan 1966; POB Nikolsky (Moscow), Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian Federation (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024].

SKOCH, Andrey (a.k.a. SKOCH, Andrei Vladimirovich), Russia; DOB 30
Jan 1966; POB Nikolsky (Moscow), Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian Federation (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024].

SKOCH, Varvara Andreevna (a.k.a. SKOCH, Varvara Andreyevna), 34
Woronzow Road, St. John's Wood, London NW8 6AT, United Kingdom; DOB
19 May 2002; POB Moscow, Russia; citizen Russia; alt. citizen
Cyprus; Gender Female; National ID No. 1287920 (Cyprus); Tax ID No.
773009211904 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
SKOCH, Andrei Vladimirovich).

SKOCH, Varvara Andreyevna (a.k.a. SKOCH, Varvara Andreevna), 34
Woronzow Road, St. John's Wood, London NW8 6AT, United Kingdom; DOB
19 May 2002; POB Moscow, Russia; citizen Russia; alt. citizen
Cyprus; Gender Female; National ID No. 1287920 (Cyprus); Tax ID No.
773009211904 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
SKOCH, Andrei Vladimirovich).

SKOCH, Vladimir Nikitovich, Russia; DOB 05 Jul 1933; POB Kobylne,
Rozovsky District, Zaporozhye Region, Ukraine; citizen Russia;
Gender Male; Tax ID No. 500101834750 (Russia) (individual) [RUSSIA-
EO14024].

SKOLKOVO FOUNDATION (a.k.a. FOUNDATION FOR DEVELOPMENT OF THE
CENTER FOR ELABORATION AND COMMERCIALIZATION OF NEW TECHNOLOGIES),
5 Nobelya str., Skolkovo Innovation Centre, Moscow 121205, Russia;
Organization Established Date 2010; Tax ID No. 7701058410 (Russia);
Registration Number 1107799016720 (Russia) [RUSSIA-EO14024].

SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGY (a.k.a. SKOLTECH),
Bolshoy Boulevard 30, bld. 1, Moscow 121205, Russia; Tax ID No.
5032998454 (Russia); Registration Number 1115000005922 (Russia)
[RUSSIA-EO14024].

SKOLTECH (a.k.a. SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGY),
Bolshoy Boulevard 30, bld. 1, Moscow 121205, Russia; Tax ID No.
5032998454 (Russia); Registration Number 1115000005922 (Russia)
[RUSSIA-EO14024].

SKONTEL AO (a.k.a. CLOSED JOINT STOCK COMPANY SUPERCONDUCTING
NANOTECHNOLOGY; a.k.a. LIMITED LIABILITY COMPANY SUPERCONDUCTING
NANOTECHNOLOGY; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
SVERKHPROVODNIKOVYE NANOTEKHNOLOGII; a.k.a. SCONTEL; a.k.a. SKONTEL
OOO), 5 str. 1 etazh 4 pom. I kom. 14, ul. Lva Tolstogo, Moscow
119021, Russia; Organization Established Date 19 Jan 2005; Tax ID
No. 7704445168 (Russia); Government Gazette Number 19634279
(Russia); Registration Number 5177746003815 (Russia) [RUSSIA-
EO14024].

SKONTEL OOO (a.k.a. CLOSED JOINT STOCK COMPANY SUPERCONDUCTING
NANOTECHNOLOGY; a.k.a. LIMITED LIABILITY COMPANY SUPERCONDUCTING
NANOTECHNOLOGY; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
SVERKHPROVODNIKOVYE NANOTEKHNOLOGII; a.k.a. SCONTEL; a.k.a. SKONTEL
AO), 5 str. 1 etazh 4 pom. I kom. 14, ul. Lva Tolstogo, Moscow
119021, Russia; Organization Established Date 19 Jan 2005; Tax ID
No. 7704445168 (Russia); Government Gazette Number 19634279
(Russia); Registration Number 5177746003815 (Russia) [RUSSIA-
EO14024].

SKOROBOGATOVA, Olga Nikolaevna, Moscow, Russia; DOB 04 Jun 1969;
POB Moscow Region, Russia; nationality Russia; Gender Female; First
Deputy Governor of the Central Bank of the Russian Federation
(individual) [RUSSIA-EO14024].

SKOROKHODOVA, Natalya Petrovna, Russia; DOB 25 Aug 1968;
nationality Russia; Gender Female (individual) [ELECTION-EO13848]
(Linked To: THE STRATEGIC CULTURE FOUNDATION).

SKRIVANOV, Dmitry Stanislavovich, Russia; DOB 15 Aug 1971;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SKRUG, Valeriy Stepanovich, Russia; DOB 20 Jun 1963; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

SKS STEEL COMPANY (a.k.a. KISH SOUTH KAVEH COMPANY; a.k.a. KISH
SOUTH KAVEH STEEL COMPANY; a.k.a. SOUTH KAVEH STEEL CO.; a.k.a.
SOUTH KAVEH STEEL COMPANY; a.k.a. STEEL KAVEH SOUTH KISH; a.k.a.
"SKS CO."), No. 1/2 Seventh Ave., North Falamak-zarafshan
intersections, Phase 4, Shahrak-E Gharb, Tehran, Iran; Persian Gulf
Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas,
Hormozgan, Iran; Next to Behjat Park, No. 12, Apartment Complex
Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, Iran; Quds
District West District, Phase 4, North Felaamak St., Corner of
Seventh Alley, No. 2/1, Tehran 1467883741, Iran; Kish Island, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10861569320 (Iran); Registration Number 7103 (Iran)
[IRAN-EO13871] [IRAN-EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

SKTB ES, AO (a.k.a. JOINT STOCK COMPANY SPECIALIZED DESIGN
TECHNOLOGY BUREAU ELEKTRONNYKH SYSTEM; a.k.a. JSC
SPETSIALIZIROVANNOYE KONSTRUKTORSKO-TEKHNOLOGICHESKOYE BYURO
ELEKTRONNYKH SYSTEM; a.k.a. SPECIALIZED ENGINEERING AND DESIGN
BUREAU OF ELECTRONIC SYSTEMS JOINT STOCK COMPANY), 160 Leninsky
Ave, Voronezh, Voronezh Region 394000, Russia; Organization
Established Date 17 Aug 2006; Tax ID No. 3661036308 (Russia);
Registration Number 1063667253528 (Russia) [RUSSIA-EO14024].

SKTB PLASTIK (a.k.a. SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE
BYURO PLASTIK), Shosse Saratovskoe D.4, Syzran 446025, Russia; Tax
ID No. 6325044629 (Russia); Registration Number 1076325002192
(Russia) [RUSSIA-EO14024].

SKUTELIS, Donats, Dubai, United Arab Emirates; DOB 23 Oct 1984; POB
Riga, Latvia; nationality Latvia; Gender Male; Passport LV6145783
(Latvia) (individual) [RUSSIA-EO14024].

SKVORTSOV, Sergei Nikolaevich (a.k.a. SKVORTSOV, Sergey), Nacka,
Sweden; DOB 28 Jul 1963; POB Perm, Russia; nationality Sweden; alt.
nationality Russia; Gender Male; Passport 85338519 (Sweden) expires
30 Oct 2017 (individual) [RUSSIA-EO14024].

SKVORTSOV, Sergey (a.k.a. SKVORTSOV, Sergei Nikolaevich), Nacka,
Sweden; DOB 28 Jul 1963; POB Perm, Russia; nationality Sweden; alt.
nationality Russia; Gender Male; Passport 85338519 (Sweden) expires
30 Oct 2017 (individual) [RUSSIA-EO14024].

SKY AVIATOR CO. (a.k.a. SKY AVIATOR CO., LTD.; a.k.a. SKY AVIATOR
COMPANY LIMITED; a.k.a. SKY AVIATOR COMPANY LTD.; a.k.a. "SKY
AVIATOR"), No. 286, Bogyoke Street, Ward No. 2, Waibargi, North
Okkalarpa Township, Yangon Region, Burma; No. 204/2, Myinthar 11th
Street, Ward 14/1, South Okkalarpa Township, Yangon, Burma; Target
Type Private Company; Business Registration Number 100789450
(Burma) [BURMA-EO14014].

SKY AVIATOR CO., LTD. (a.k.a. SKY AVIATOR CO.; a.k.a. SKY AVIATOR
COMPANY LIMITED; a.k.a. SKY AVIATOR COMPANY LTD.; a.k.a. "SKY
AVIATOR"), No. 286, Bogyoke Street, Ward No. 2, Waibargi, North
Okkalarpa Township, Yangon Region, Burma; No. 204/2, Myinthar 11th
Street, Ward 14/1, South Okkalarpa Township, Yangon, Burma; Target
Type Private Company; Business Registration Number 100789450
(Burma) [BURMA-EO14014].

SKY AVIATOR COMPANY LIMITED (a.k.a. SKY AVIATOR CO.; a.k.a. SKY
AVIATOR CO., LTD.; a.k.a. SKY AVIATOR COMPANY LTD.; a.k.a. "SKY
AVIATOR"), No. 286, Bogyoke Street, Ward No. 2, Waibargi, North
Okkalarpa Township, Yangon Region, Burma; No. 204/2, Myinthar 11th
Street, Ward 14/1, South Okkalarpa Township, Yangon, Burma; Target
Type Private Company; Business Registration Number 100789450
(Burma) [BURMA-EO14014].

SKY AVIATOR COMPANY LTD. (a.k.a. SKY AVIATOR CO.; a.k.a. SKY
AVIATOR CO., LTD.; a.k.a. SKY AVIATOR COMPANY LIMITED; a.k.a. "SKY
AVIATOR"), No. 286, Bogyoke Street, Ward No. 2, Waibargi, North
Okkalarpa Township, Yangon Region, Burma; No. 204/2, Myinthar 11th
Street, Ward 14/1, South Okkalarpa Township, Yangon, Burma; Target
Type Private Company; Business Registration Number 100789450
(Burma) [BURMA-EO14014].

SKY BLUE AIRLINES (a.k.a. SKY BLUE BIRD AVIATION; a.k.a. SKY BLUE
BIRD FZE), P.O. Box 16111, Ras al Khaimah Trade Zone, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR).

SKY BLUE BIRD AVIATION (a.k.a. SKY BLUE AIRLINES; a.k.a. SKY BLUE
BIRD FZE), P.O. Box 16111, Ras al Khaimah Trade Zone, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR).

SKY BLUE BIRD FZE (a.k.a. SKY BLUE AIRLINES; a.k.a. SKY BLUE BIRD
AVIATION), P.O. Box 16111, Ras al Khaimah Trade Zone, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR).

SKY NOVA INVESTMENT (a.k.a. "TAS-TY ADDU"), Vanilla ge, Hithadhoo,
Addu City 19020, Maldives; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 26 Oct 2022; Business Number
BN44802022 (Maldives); Registration Number SP-2913/2022 (Maldives)
[SDGT] (Linked To: NAUSHAD SHAREEF, Mohamed).

SKY ONE CONSTRUCTION COMPANY LIMITED, Corner of Aung Chan Thar 2nd
Street & Pearl Street No. 42, 1st Quarter, Kamaryut TSP, Yangon,
Burma; Registration Number 111725152 (Burma) issued 09 Apr 2013
[BURMA-EO14014].

SKY PROPULSION ENGINEERING RESEARCH AND SERVICES CONSULTING COMPANY
(a.k.a. ASEMAN PISHRANEH CO. LTD; a.k.a. ASEMAN PISHRANEH
ENGINEERING SERVICES LIMITED LIABILITY COMPANY; a.k.a. SKY
PROPULSION ENGINEERING SERVICES COMPANY), Kilometer 13 of Shahid
Babaei Highway, Intersection of Telo Road (Northwest Side),
Aerospace Complex (Sepehr Airport), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 14 Apr 1999; National ID No.
10101922753 (Iran); Registration Number 149432 (Iran) [NPWMD]
[IFSR] (Linked To: PARAVAR PARS COMPANY).

SKY PROPULSION ENGINEERING SERVICES COMPANY (a.k.a. ASEMAN
PISHRANEH CO. LTD; a.k.a. ASEMAN PISHRANEH ENGINEERING SERVICES
LIMITED LIABILITY COMPANY; a.k.a. SKY PROPULSION ENGINEERING
RESEARCH AND SERVICES CONSULTING COMPANY), Kilometer 13 of Shahid
Babaei Highway, Intersection of Telo Road (Northwest Side),
Aerospace Complex (Sepehr Airport), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 14 Apr 1999; National ID No.
10101922753 (Iran); Registration Number 149432 (Iran) [NPWMD]
[IFSR] (Linked To: PARAVAR PARS COMPANY).

SKY ROYAL HERO COMPANY LIMITED (a.k.a. SKY ROYAL HERO LTD; a.k.a.
"SKY ROYAL HERO"), No. LB-B2-14A, B, Sagawah Street, Malikha
Housing, 14/Bawamyint Quarter, Thingangyun Township, Yangon, Burma;
Organization Established Date 28 Nov 2019; Organization Type: Non-
specialized wholesale trade; Business Registration Number 123614291
(Burma) [BURMA-EO14014].

SKY ROYAL HERO LTD (a.k.a. SKY ROYAL HERO COMPANY LIMITED; a.k.a.
"SKY ROYAL HERO"), No. LB-B2-14A, B, Sagawah Street, Malikha
Housing, 14/Bawamyint Quarter, Thingangyun Township, Yangon, Burma;
Organization Established Date 28 Nov 2019; Organization Type: Non-
specialized wholesale trade; Business Registration Number 123614291
(Burma) [BURMA-EO14014].

SKY TRADE COMPANY, Logan Town, Opposite Rice Store, Monrovia,
Liberia; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: QANSU, Ali Muhammad).

SKY ZONE TRADING FZE (a.k.a. SKYZONE TRADING FZE), P2-ELOB Office
No. E-32G-07, Hamriyah Free Zone Authority, Sharjah, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 17 Sep 2020; Commercial
Registry Number 11582940 (United Arab Emirates); License 18840
(United Arab Emirates) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

SKYLINE ADVANCED TECNOLOGIES SDN BHD, Suite 18.08, 18th Floor,
Plaza Permata, 6 Jalan Kampar, Kuala Lumpur 50400, Malaysia;
Website https://satech.com.my/; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 2021;
Registration Number 202101041127 (Malaysia) [NPWMD] [IRGC] [IFSR]
(Linked To: ARDAKANI, Hossein Hatefi).

SKYLINE AVIATION LTD (a.k.a. SKYLINE AVIATION SRL; a.k.a. SRL
SKYLINE AVIATION), Via Consiglio dei Sessanta, 99, Dogana, 47891,
San Marino; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 2016; Organization Type: Passenger air transport;
Tax ID No. 26806 (San Marino) [UKRAINE-EO13685].

SKYLINE AVIATION SRL (a.k.a. SKYLINE AVIATION LTD; a.k.a. SRL
SKYLINE AVIATION), Via Consiglio dei Sessanta, 99, Dogana, 47891,
San Marino; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 2016; Organization Type: Passenger air transport;
Tax ID No. 26806 (San Marino) [UKRAINE-EO13685].

SKYPARTS FZCO, Dubai Airport Free Zone Authority 9WA 111, Dubai,
United Arab Emirates; License 5218 (United Arab Emirates); Economic
Register Number (CBLS) 11915852 (United Arab Emirates) [RUSSIA-
EO14024].

SKYZONE TRADING FZE (a.k.a. SKY ZONE TRADING FZE), P2-ELOB Office
No. E-32G-07, Hamriyah Free Zone Authority, Sharjah, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 17 Sep 2020; Commercial
Registry Number 11582940 (United Arab Emirates); License 18840
(United Arab Emirates) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

SLAIWAH, Rudi (a.k.a. SALIWA, Rudi; a.k.a. SLAY WAH, Rudi Untaywan;
a.k.a. SLEWA, Roodi); nationality Iraq (individual) [IRAQ2].

SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU
(a.k.a. FOREIGN LIMITED LIABILITY COMPANY SLAVKALI; a.k.a.
INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
SLAVKALIY; a.k.a. IOOO SLAVKALI; a.k.a. SLAVKALI IOOO; a.k.a.
SLAVKALIY; a.k.a. SLAVKALY FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY; a.k.a. ZTAA SLAUKALIY),
Lyubanskiy District, Pervomaiskaya St, Building 35, Office 3.1,
Lyuban City, Minsk Oblast 223810, Belarus; d. 35, kab. 3.1, ul.
Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion, Minskaya Obl. 223810,
Belarus; Organization Established Date 25 Oct 2011; Registration
Number 191689538 (Belarus) [BELARUS-EO14038].

SLAVKALI IOOO (a.k.a. FOREIGN LIMITED LIABILITY COMPANY SLAVKALI;
a.k.a. INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
SLAVKALIY; a.k.a. IOOO SLAVKALI; a.k.a. SLAVKALI INOSTRANNOE
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU; a.k.a. SLAVKALIY;
a.k.a. SLAVKALY FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU SLAUKALIY; a.k.a. ZTAA SLAUKALIY), Lyubanskiy
District, Pervomaiskaya St, Building 35, Office 3.1, Lyuban City,
Minsk Oblast 223810, Belarus; d. 35, kab. 3.1, ul. Pervomaiskaya g.
s/s, Lyuban Lyubanksi Raion, Minskaya Obl. 223810, Belarus;
Organization Established Date 25 Oct 2011; Registration Number
191689538 (Belarus) [BELARUS-EO14038].

SLAVKALIY (a.k.a. FOREIGN LIMITED LIABILITY COMPANY SLAVKALI;
a.k.a. INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
SLAVKALIY; a.k.a. IOOO SLAVKALI; a.k.a. SLAVKALI INOSTRANNOE
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU; a.k.a. SLAVKALI
IOOO; a.k.a. SLAVKALY FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY; a.k.a. ZTAA SLAUKALIY),
Lyubanskiy District, Pervomaiskaya St, Building 35, Office 3.1,
Lyuban City, Minsk Oblast 223810, Belarus; d. 35, kab. 3.1, ul.
Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion, Minskaya Obl. 223810,
Belarus; Organization Established Date 25 Oct 2011; Registration
Number 191689538 (Belarus) [BELARUS-EO14038].

SLAVKALY FLLC (a.k.a. FOREIGN LIMITED LIABILITY COMPANY SLAVKALI;
a.k.a. INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
SLAVKALIY; a.k.a. IOOO SLAVKALI; a.k.a. SLAVKALI INOSTRANNOE
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU; a.k.a. SLAVKALI
IOOO; a.k.a. SLAVKALIY; a.k.a. ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU SLAUKALIY; a.k.a. ZTAA SLAUKALIY), Lyubanskiy
District, Pervomaiskaya St, Building 35, Office 3.1, Lyuban City,
Minsk Oblast 223810, Belarus; d. 35, kab. 3.1, ul. Pervomaiskaya g.
s/s, Lyuban Lyubanksi Raion, Minskaya Obl. 223810, Belarus;
Organization Established Date 25 Oct 2011; Registration Number
191689538 (Belarus) [BELARUS-EO14038].

SLAY WAH, Rudi Untaywan (a.k.a. SALIWA, Rudi; a.k.a. SLAIWAH, Rudi;
a.k.a. SLEWA, Roodi); nationality Iraq (individual) [IRAQ2].

SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS (a.k.a. BELARUSIAN
INVESTIGATIVE COMMITTEE; a.k.a. INVESTIGATIVE COMMITTEE OF BELARUS;
a.k.a. INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS), Frunze
St., bldg. 19, Minsk 220034, Belarus; Organization Established Date
12 Sep 2011; Target Type Government Entity [BELARUS-EO14038].

SLEWA, Roodi (a.k.a. SALIWA, Rudi; a.k.a. SLAIWAH, Rudi; a.k.a.
SLAY WAH, Rudi Untaywan); nationality Iraq (individual) [IRAQ2].

SLIVNIK, Uros, Malci Beliceve 36, Ljubljana, Slovenia; DOB 05 May
1979; Passport P01095514 (Slovenia) (individual) [SDNTK] (Linked
To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD.).

SLIZHEUSKI, Aleh Leanidavich (a.k.a. SLIZHEVSKI, Oleg Leonidovich;
a.k.a. SLIZHEVSKIY, Oleg; a.k.a. SLIZHEVSKY, Oleg Leonidovich),
Minsk, Belarus; DOB 16 Aug 1972; POB Hrodna, Belarus; nationality
Belarus; citizen Belarus; Gender Male; Justice Minister of the
Republic of Belarus (individual) [BELARUS].

SLIZHEVSKI, Oleg Leonidovich (a.k.a. SLIZHEUSKI, Aleh Leanidavich;
a.k.a. SLIZHEVSKIY, Oleg; a.k.a. SLIZHEVSKY, Oleg Leonidovich),
Minsk, Belarus; DOB 16 Aug 1972; POB Hrodna, Belarus; nationality
Belarus; citizen Belarus; Gender Male; Justice Minister of the
Republic of Belarus (individual) [BELARUS].

SLIZHEVSKIY, Oleg (a.k.a. SLIZHEUSKI, Aleh Leanidavich; a.k.a.
SLIZHEVSKI, Oleg Leonidovich; a.k.a. SLIZHEVSKY, Oleg Leonidovich),
Minsk, Belarus; DOB 16 Aug 1972; POB Hrodna, Belarus; nationality
Belarus; citizen Belarus; Gender Male; Justice Minister of the
Republic of Belarus (individual) [BELARUS].

SLIZHEVSKY, Oleg Leonidovich (a.k.a. SLIZHEUSKI, Aleh Leanidavich;
a.k.a. SLIZHEVSKI, Oleg Leonidovich; a.k.a. SLIZHEVSKIY, Oleg),
Minsk, Belarus; DOB 16 Aug 1972; POB Hrodna, Belarus; nationality
Belarus; citizen Belarus; Gender Male; Justice Minister of the
Republic of Belarus (individual) [BELARUS].

SLJIVANCANIN, Veselin; DOB 13 Jun 1953; POB Zabljak, Serbia and
Montenegro; ICTY indictee at large (individual) [BALKANS].

SLOBODAN, Tezic (a.k.a. TESIC, Slobodan), Serbia; DOB 21 Dec 1958;
POB Kiseljak, Bosnia and Herzegovina; nationality Serbia; citizen
Serbia; Gender Male; Passport 009511357 (Serbia) expires 27 Oct
2020; alt. Passport 007671811 (Serbia) expires 05 Aug 2019
(individual) [GLOMAG].

SLOBODSKOY, Dmitriy Alekseyevich, Russia; DOB 28 Jul 1988; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport 721007353 (Russia)
(individual) [CYBER2] (Linked To: EVIL CORP).

SLOBODSKOY, Kirill Alekseyevich, Moscow, Russia; DOB 26 Feb 1987;
POB Moscow, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport 721025114 (Russia); National ID No.
4508818947 (Russia) (individual) [CYBER2] (Linked To: EVIL CORP).

SLUTSKI, Leonid Eduardovich (a.k.a. SLUTSKIY, Leonid Eduardovich;
a.k.a. SLUTSKY, Leonid Eduardovich), Russia; DOB 04 Jan 1968; POB
Moscow, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

SLUTSKIY, Leonid Eduardovich (a.k.a. SLUTSKI, Leonid Eduardovich;
a.k.a. SLUTSKY, Leonid Eduardovich), Russia; DOB 04 Jan 1968; POB
Moscow, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

SLUTSKY, Leonid Eduardovich (a.k.a. SLUTSKI, Leonid Eduardovich;
a.k.a. SLUTSKIY, Leonid Eduardovich), Russia; DOB 04 Jan 1968; POB
Moscow, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII (a.k.a. FOREIGN
INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION; a.k.a. SLUZHBA
VNESHNEY RAZVEDKI; a.k.a. SVR ROSSII FKU; a.k.a. "SVR"), Building
1, 51 Ostozhenka st., Moscow 119034, Russia; Yasenevo 11 Kolpachny,
Moscow 010100, Russia; Organization Established Date 09 Oct 2003;
Target Type Government Entity; Tax ID No. 7728302546 (Russia);
Government Gazette Number 00035837 (Russia); Registration Number
1037728048973 (Russia) [RUSSIA-EO14024].

SLUZHBA VNESHNEY RAZVEDKI (a.k.a. FOREIGN INTELLIGENCE SERVICE OF
THE RUSSIAN FEDERATION; a.k.a. SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI
FEDERATSII; a.k.a. SVR ROSSII FKU; a.k.a. "SVR"), Building 1, 51
Ostozhenka st., Moscow 119034, Russia; Yasenevo 11 Kolpachny,
Moscow 010100, Russia; Organization Established Date 09 Oct 2003;
Target Type Government Entity; Tax ID No. 7728302546 (Russia);
Government Gazette Number 00035837 (Russia); Registration Number
1037728048973 (Russia) [RUSSIA-EO14024].

SLYUSAR, Yuri Borisovich (a.k.a. SLYUSAR, Yurii Borisovich; a.k.a.
SLYUSAR, Yury Borisovich), Moscow, Russia; DOB 20 Jul 1974; POB
Rostov-on-Don, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SLYUSAR, Yurii Borisovich (a.k.a. SLYUSAR, Yuri Borisovich; a.k.a.
SLYUSAR, Yury Borisovich), Moscow, Russia; DOB 20 Jul 1974; POB
Rostov-on-Don, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SLYUSAR, Yury Borisovich (a.k.a. SLYUSAR, Yuri Borisovich; a.k.a.
SLYUSAR, Yurii Borisovich), Moscow, Russia; DOB 20 Jul 1974; POB
Rostov-on-Don, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICE (a.k.a. SIE
ISON BALLISTICS SERVICE), ul. Rodnikovaya, d. 4, k. 6, kv. 14,
Moscow 119297, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 9710003002 (Russia);
Registration Number 1157746952351 (Russia) [RUSSIA-EO14024].

SMART BATTERIES (a.k.a. "OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SMART BETTERIZ"), Proezd Zavoda Serp I Molot D. 3,
Korp. 2, Et. 10, Kom. 1, Moscow 111250, Russia; Sh. Khoroshevskoe
D. 32A, ET 4, POM.VIA, OF 415/2, Moscow 125284, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.;
Organization Type: Maintenance and repair of motor vehicles; Tax ID
No. 7714450590 (Russia); Registration Number 1197746509234 (Russia)
[RUSSIA-EO14024].

SMART DC LIPETSK LIMITED LIABILITY COMPANY, Ter. Oez Ppt Lipetsk
Str. 4a, Office 213, Pomeshch. 16, Gryazi 398010, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 4802014291 (Russia); Registration Number 1224800000105
(Russia) [RUSSIA-EO14024].

SMART DEPOT (a.k.a. "SMART DEPOT MAZATLAN"; a.k.a. "SMART DEPOT
PUERTO CANCUN"; a.k.a. "SMART DEPOTMX TU CELLULAR AL INSTANTE";
a.k.a. "SMARTDEPOT"; a.k.a. "SMARTDEPOTMX"), Boulevard Sinaloa
1061, Las Quintas, Culiacan, Sinaloa 80020, Mexico; Avenida Reforma
S/N, Gran Plaza Mazatlan, Local I29, Alameda, Mazatlan, Sinaloa
82123, Mexico; Boulevard Kukulcan KM 1.5, Local B32, Puerto Juarez,
Marina Puerto, Cancun, Quintana Roo 77500, Mexico; Organization
Type: Retail sale of information and communications equipment in
specialized stores [ILLICIT-DRUGS-EO14059].

SMART GREEN POWER (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS;
a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC
KATRANGI GROUP; a.k.a. ELECTRONICS KATRANGI TRADING; a.k.a.
KATRANGI ELECTRONICS; a.k.a. KATRANGI FOR ELECTRONICS INDUSTRIES;
a.k.a. KATRANGI TRADING; a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES; a.k.a. NKTRONICS; a.k.a. SMART PEGASUS; a.k.a. "E.K.T.";
a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).

SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY (a.k.a. SMART
ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI), Istanbul, Turkey;
Registration Number 85600-5 (Turkey) [SDGT] (Linked To: TASH,
Ismael).

SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI (a.k.a. SMART
IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY), Istanbul, Turkey;
Registration Number 85600-5 (Turkey) [SDGT] (Linked To: TASH,
Ismael).

SMART LINES TRADING FZC (a.k.a. OOO SMARTLOGISTER; a.k.a.
SMARTLOGISTER), pr-t Vernadskogo, d. 29, Business Center Leto,
office 804A, Moscow, Russia; ul. Vvedenskogo, d. 23A, str. 3, et.
6, pom. XX, kom. 62, of. 1I, Moscow 117342, Russia; ul. Krupskoi
19/17, a/ya 108, Moscow 119331, Russia; Venture Zone Business
Center, office no. 1703, Dubai, United Arab Emirates; PO Box 1828,
Sohar Free Zone, Sohar, North Al Batinah Governate 130, Oman; Tax
ID No. 7728356076 (Russia); License L2032319 (Oman); alt. License
L2125557 (Oman); Registration Number 5167746459084 (Russia); alt.
Registration Number 1466126 (Oman) [RUSSIA-EO14024].

SMART LOGISTICS F.S.S.A.L (a.k.a. GOLDEN STAR CO; a.k.a. GOLDEN
STAR INTERNATIONAL FREIGHT LIMITED; a.k.a. GOLDEN STAR TRADING &
INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR TRADING AND INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR TRADING INTERNATIONAL FREIGHT; a.k.a.
KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN STAR; a.k.a. SMART LOGISTICS
OFFSHORE; a.k.a. SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT;
a.k.a. SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT), Al Awqaf
building, 5th floor, Victoria Bridge, Damascus, Syria; 2 Floor,
Inana Bldg, Damascus Free Zone, Damascus, Syria; Room 707,
Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District,
Guangzhou, China; Al Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First Floor, Al Manara
Building, Port Street, Beirut, Lebanon; Website www.goldenstar-
co.com [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).

SMART LOGISTICS OFFSHORE (a.k.a. GOLDEN STAR CO; a.k.a. GOLDEN STAR
INTERNATIONAL FREIGHT LIMITED; a.k.a. GOLDEN STAR TRADING &
INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR TRADING AND INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR TRADING INTERNATIONAL FREIGHT; a.k.a.
KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN STAR; a.k.a. SMART LOGISTICS
F.S.S.A.L; a.k.a. SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT;
a.k.a. SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT), Al Awqaf
building, 5th floor, Victoria Bridge, Damascus, Syria; 2 Floor,
Inana Bldg, Damascus Free Zone, Damascus, Syria; Room 707,
Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District,
Guangzhou, China; Al Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First Floor, Al Manara
Building, Port Street, Beirut, Lebanon; Website www.goldenstar-
co.com [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).

SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT (a.k.a. GOLDEN STAR
CO; a.k.a. GOLDEN STAR INTERNATIONAL FREIGHT LIMITED; a.k.a. GOLDEN
STAR TRADING & INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR TRADING
AND INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR TRADING INTERNATIONAL
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN STAR; a.k.a.
SMART LOGISTICS F.S.S.A.L; a.k.a. SMART LOGISTICS OFFSHORE; a.k.a.
SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT), Al Awqaf
building, 5th floor, Victoria Bridge, Damascus, Syria; 2 Floor,
Inana Bldg, Damascus Free Zone, Damascus, Syria; Room 707,
Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District,
Guangzhou, China; Al Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First Floor, Al Manara
Building, Port Street, Beirut, Lebanon; Website www.goldenstar-
co.com [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).

SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT (a.k.a. GOLDEN
STAR CO; a.k.a. GOLDEN STAR INTERNATIONAL FREIGHT LIMITED; a.k.a.
GOLDEN STAR TRADING & INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR
TRADING AND INTERNATIONAL FREIGHT; a.k.a. GOLDEN STAR TRADING
INTERNATIONAL FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN
STAR; a.k.a. SMART LOGISTICS F.S.S.A.L; a.k.a. SMART LOGISTICS
OFFSHORE; a.k.a. SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT),
Al Awqaf building, 5th floor, Victoria Bridge, Damascus, Syria; 2
Floor, Inana Bldg, Damascus Free Zone, Damascus, Syria; Room 707,
Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District,
Guangzhou, China; Al Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First Floor, Al Manara
Building, Port Street, Beirut, Lebanon; Website www.goldenstar-
co.com [NPWMD] (Linked To: ELECTRONICS KATRANGI TRADING).

SMART PEGASUS (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS;
a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC
KATRANGI GROUP; a.k.a. ELECTRONICS KATRANGI TRADING; a.k.a.
KATRANGI ELECTRONICS; a.k.a. KATRANGI FOR ELECTRONICS INDUSTRIES;
a.k.a. KATRANGI TRADING; a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES; a.k.a. NKTRONICS; a.k.a. SMART GREEN POWER; a.k.a.
"E.K.T."; a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche Street, P.O. Box 817
No. 3, Beirut, Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl.,
Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon;
11/A, Abbasieh Building, Hijaz Street, Damascus, Syria; Lahlah
Building, Industrial Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1 floor, 02/A, Fares
Building, Rami Street, Margeh, Damascus, Syria; 46 El-Falaki
Street, Facing Cook Door, BabLouk Area, Cairo, Egypt; Website
www.ekt2.com; alt. Website www.katranji.com; alt. Website
http://sgp-france.com; alt. Website http://lumiere-elysees.fr;
Identification Number 808 195 689 00019 (France); Chamber of
Commerce Number 2014 B 24978 (France) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH CENTER).

SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI,
Iskender Pasa Mah. Simitci Sakir Sk. Ana Palas, Istanbul, Turkey;
Registration Number 370525-5 (Turkey) [RUSSIA-EO14024].

SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY,
Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door
8, Sisli, Istanbul, Turkey; Registration Number 369095-5 (Turkey)
[RUSSIA-EO14024] (Linked To: GRIGORIEV, Grigoriy Igorevich).

SMARTLOGISTER (a.k.a. OOO SMARTLOGISTER; a.k.a. SMART LINES TRADING
FZC), pr-t Vernadskogo, d. 29, Business Center Leto, office 804A,
Moscow, Russia; ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX,
kom. 62, of. 1I, Moscow 117342, Russia; ul. Krupskoi 19/17, a/ya
108, Moscow 119331, Russia; Venture Zone Business Center, office
no. 1703, Dubai, United Arab Emirates; PO Box 1828, Sohar Free
Zone, Sohar, North Al Batinah Governate 130, Oman; Tax ID No.
7728356076 (Russia); License L2032319 (Oman); alt. License L2125557
(Oman); Registration Number 5167746459084 (Russia); alt.
Registration Number 1466126 (Oman) [RUSSIA-EO14024].

SMC TECHNOLOGICAL CENTRE (a.k.a. FEDERAL STATE BUDGETARY SCIENTIFIC
INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTER;
a.k.a. NPK TECHNOLOGICAL CENTER; a.k.a. SCIENTIFIC MANUFACTURING
COMPLEX TECHNOLOGICAL CENTER), Shokina Square, House 1, Bld. 7 Off.
7237, Zelenograd, Moscow 124498, Russia; Organization Established
Date 13 Mar 2000; Tax ID No. 7735096460 (Russia); Registration
Number 1027700428480 (Russia) [RUSSIA-EO14024].

SME VENTURE LLC (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PSB BIZNES; a.k.a. OOO PSB BIZNES; a.k.a. OOO
VENTURE FUND SME; a.k.a. PSB BIZNES OOO; a.k.a. VENCHURNY FOND MSB
OOO), d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva
Tolstogo, Moscow 119021, Russia; Organization Established Date 23
Sep 2013; Tax ID No. 5042129460 (Russia); Government Gazette Number
18098784 (Russia); Registration Number 1135042007539 (Russia)
[RUSSIA-EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

SMILE BITCARD (a.k.a. QUARTIERLATINAPARTMENTS; a.k.a. SMILE
PROPERTY & TRAVEL LTD; a.k.a. SMILE PROPERTY AND TRAVEL LTD), Flat
1 73a White Lion Street, Islington, London N1 9PF, United Kingdom;
72 High Street Haslemere, Surrey GU27 2LA, United Kingdom; Website
quartierlatinapartments.com; alt. Website smilebitcard.com; Company
Number 08220547 (United Kingdom) [SDNTK].

SMILE PAYMENTS (a.k.a. SMILE TECHNOLOGIES S.A.; a.k.a. SMILE WALLET
LIMITED; a.k.a. SMILE WALLET LTD), Avenida Chivilcoy 3157, piso 2,
departamento D, Buenos Aires, Argentina; Website
www.smiletechnologies.com.ar; alt. Website smilepayments.com;
C.U.I.T. 30715339176 (Argentina) [SDNTK].

SMILE PROPERTY & TRAVEL LTD (a.k.a. QUARTIERLATINAPARTMENTS; a.k.a.
SMILE BITCARD; a.k.a. SMILE PROPERTY AND TRAVEL LTD), Flat 1 73a
White Lion Street, Islington, London N1 9PF, United Kingdom; 72
High Street Haslemere, Surrey GU27 2LA, United Kingdom; Website
quartierlatinapartments.com; alt. Website smilebitcard.com; Company
Number 08220547 (United Kingdom) [SDNTK].

SMILE PROPERTY & TRAVEL LTD. (a.k.a. SMILE PROPERTY AND TRAVEL
LTD.), San Antonio, TX, United States; Tax ID No. 32066912794
(United States) [SDNTK].

SMILE PROPERTY AND TRAVEL LTD (a.k.a. QUARTIERLATINAPARTMENTS;
a.k.a. SMILE BITCARD; a.k.a. SMILE PROPERTY & TRAVEL LTD), Flat 1
73a White Lion Street, Islington, London N1 9PF, United Kingdom; 72
High Street Haslemere, Surrey GU27 2LA, United Kingdom; Website
quartierlatinapartments.com; alt. Website smilebitcard.com; Company
Number 08220547 (United Kingdom) [SDNTK].

SMILE PROPERTY AND TRAVEL LTD. (a.k.a. SMILE PROPERTY & TRAVEL
LTD.), San Antonio, TX, United States; Tax ID No. 32066912794
(United States) [SDNTK].

SMILE TECHNOLOGIES CANADA LIMITED (a.k.a. SMILE TECHNOLOGIES CANADA
LTD; a.k.a. SMILE WALLET; a.k.a. SMILETRAVELS; a.k.a. SMILEWALLET;
a.k.a. SWEET APARTMENTS), 5825 Tiz Road, Mississauga, Ontario
L5N0B6, Canada; 731 States Street, Mississauga, Ontario L5R 0B6,
Canada; 2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario L4Z
1H8, Canada; Website www.smiletraveltours.com; alt. Website
www.sweetaparts.com; Company Number 2592364 (Canada); MSB
Registration Number M18867067 (Canada) [SDNTK].

SMILE TECHNOLOGIES CANADA LTD (a.k.a. SMILE TECHNOLOGIES CANADA
LIMITED; a.k.a. SMILE WALLET; a.k.a. SMILETRAVELS; a.k.a.
SMILEWALLET; a.k.a. SWEET APARTMENTS), 5825 Tiz Road, Mississauga,
Ontario L5N0B6, Canada; 731 States Street, Mississauga, Ontario L5R
0B6, Canada; 2 Robert Speck Parkway, 7th Floor, Mississauga,
Ontario L4Z 1H8, Canada; Website www.smiletraveltours.com; alt.
Website www.sweetaparts.com; Company Number 2592364 (Canada); MSB
Registration Number M18867067 (Canada) [SDNTK].

SMILE TECHNOLOGIES S.A. (a.k.a. SMILE PAYMENTS; a.k.a. SMILE WALLET
LIMITED; a.k.a. SMILE WALLET LTD), Avenida Chivilcoy 3157, piso 2,
departamento D, Buenos Aires, Argentina; Website
www.smiletechnologies.com.ar; alt. Website smilepayments.com;
C.U.I.T. 30715339176 (Argentina) [SDNTK].

SMILE TECHNOLOGIES S.A. LLC, San Antonio, TX, United States; Tax ID
No. 32066912711 (United States) [SDNTK].

SMILE WALLET (a.k.a. SMILE TECHNOLOGIES CANADA LIMITED; a.k.a.
SMILE TECHNOLOGIES CANADA LTD; a.k.a. SMILETRAVELS; a.k.a.
SMILEWALLET; a.k.a. SWEET APARTMENTS), 5825 Tiz Road, Mississauga,
Ontario L5N0B6, Canada; 731 States Street, Mississauga, Ontario L5R
0B6, Canada; 2 Robert Speck Parkway, 7th Floor, Mississauga,
Ontario L4Z 1H8, Canada; Website www.smiletraveltours.com; alt.
Website www.sweetaparts.com; Company Number 2592364 (Canada); MSB
Registration Number M18867067 (Canada) [SDNTK].

SMILE WALLET LIMITED (a.k.a. SMILE PAYMENTS; a.k.a. SMILE
TECHNOLOGIES S.A.; a.k.a. SMILE WALLET LTD), Avenida Chivilcoy
3157, piso 2, departamento D, Buenos Aires, Argentina; Website
www.smiletechnologies.com.ar; alt. Website smilepayments.com;
C.U.I.T. 30715339176 (Argentina) [SDNTK].

SMILE WALLET LTD (a.k.a. SMILE PAYMENTS; a.k.a. SMILE TECHNOLOGIES
S.A.; a.k.a. SMILE WALLET LIMITED), Avenida Chivilcoy 3157, piso 2,
departamento D, Buenos Aires, Argentina; Website
www.smiletechnologies.com.ar; alt. Website smilepayments.com;
C.U.I.T. 30715339176 (Argentina) [SDNTK].

SMILEPAYMENTS, LLC, Wilmington, DE, United States; File Number
5736292 (United States) [SDNTK].

SMILETRAVELS (a.k.a. SMILE TECHNOLOGIES CANADA LIMITED; a.k.a.
SMILE TECHNOLOGIES CANADA LTD; a.k.a. SMILE WALLET; a.k.a.
SMILEWALLET; a.k.a. SWEET APARTMENTS), 5825 Tiz Road, Mississauga,
Ontario L5N0B6, Canada; 731 States Street, Mississauga, Ontario L5R
0B6, Canada; 2 Robert Speck Parkway, 7th Floor, Mississauga,
Ontario L4Z 1H8, Canada; Website www.smiletraveltours.com; alt.
Website www.sweetaparts.com; Company Number 2592364 (Canada); MSB
Registration Number M18867067 (Canada) [SDNTK].

SMILEWALLET (a.k.a. SMILE TECHNOLOGIES CANADA LIMITED; a.k.a. SMILE
TECHNOLOGIES CANADA LTD; a.k.a. SMILE WALLET; a.k.a. SMILETRAVELS;
a.k.a. SWEET APARTMENTS), 5825 Tiz Road, Mississauga, Ontario
L5N0B6, Canada; 731 States Street, Mississauga, Ontario L5R 0B6,
Canada; 2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario L4Z
1H8, Canada; Website www.smiletraveltours.com; alt. Website
www.sweetaparts.com; Company Number 2592364 (Canada); MSB
Registration Number M18867067 (Canada) [SDNTK].

SMILEWALLET S.A.S., CR 15 # 146 29 Casa 1, Bogota, D.C., Colombia;
NIT # 9011450176 (Colombia) [SDNTK].

SMILEWALLET, LLC, San Antonio, TX, United States; Tax ID No.
32065536529 (United States) [SDNTK].

SMIRNOV, Dmitriy Konstantinovich, Moscow, Russia; DOB 10 Nov 1987;
citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: EVIL CORP).

SMIRNOV, Maksim Yuryevich (a.k.a. SMIRNOV, Maxim Yuryevich), 19-8
Lomonosovskiy Prospect, Moscow 119311, Russia; DOB 04 Oct 1965;
nationality Russia; Gender Male; Passport 761664720 (Russia)
expires 01 Oct 2029; Tax ID No. 772804227305 (Russia) (individual)
[RUSSIA-EO14024].

SMIRNOV, Maxim Yuryevich (a.k.a. SMIRNOV, Maksim Yuryevich), 19-8
Lomonosovskiy Prospect, Moscow 119311, Russia; DOB 04 Oct 1965;
nationality Russia; Gender Male; Passport 761664720 (Russia)
expires 01 Oct 2029; Tax ID No. 772804227305 (Russia) (individual)
[RUSSIA-EO14024].

SMIRNOV, Viktor Vladimirovich, Russia; DOB 09 Sep 1968; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

SMIRNOVA, Evgeniya Sergeyevna (a.k.a. DYATKOVA, Evgeniya
Sergeyevna; a.k.a. TYURIKOVA, Eugenia; a.k.a. TYURIKOVA, Evgenia;
a.k.a. TYURIKOVA, Evgeniya Sergeyevna; a.k.a. TYURIKOVA, Yevgenia),
Bolshaya Serpuhovskaya Street, Moscow 115093, Russia; Hungary; DOB
25 Sep 1975; POB Sevastopol, Ukraine; nationality Russia; Gender
Female; Passport 762948132 (Russia) expires 01 Apr 2030; alt.
Passport 752900261 (Russia) issued 04 Mar 2016 expires 04 Mar 2026
(individual) [RUSSIA-EO14024].

SMIRNOVA, Natalia (a.k.a. SMIRNOVA, Natalya Ivanova), Russia; DOB
15 Jun 1972; POB Russia; nationality Russia; Gender Female;
Diplomatic Passport 211102490 (Russia) (individual) [RUSSIA-
EO14024].

SMIRNOVA, Natalya Ivanova (a.k.a. SMIRNOVA, Natalia), Russia; DOB
15 Jun 1972; POB Russia; nationality Russia; Gender Female;
Diplomatic Passport 211102490 (Russia) (individual) [RUSSIA-
EO14024].

SMOLENSK AIRCRAFT PLANT JSC (a.k.a. JOINT STOCK COMPANY SMOLENSK
AIRCRAFT PLANT; a.k.a. JSC SMOLENSK AVIATION PLANT; a.k.a. "AO
SMAZ"), Ul. Frunze D. 74, Smolensk 214006, Russia; Organization
Established Date 1926; Tax ID No. 6729001476 (Russia); Registration
Number 1026701424056 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

SMOLIN, Anatoli Anatolevich (a.k.a. SMOLIN, Anatoliy Anatolyevich;
a.k.a. SMOLIN, Anatoly), Russia; DOB 29 Aug 1964; nationality
Russia; Gender Male; Tax ID No. 773432805690 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY VEGA
STRATEGIC SERVICES).

SMOLIN, Anatoliy Anatolyevich (a.k.a. SMOLIN, Anatoli Anatolevich;
a.k.a. SMOLIN, Anatoly), Russia; DOB 29 Aug 1964; nationality
Russia; Gender Male; Tax ID No. 773432805690 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY VEGA
STRATEGIC SERVICES).

SMOLIN, Anatoly (a.k.a. SMOLIN, Anatoli Anatolevich; a.k.a. SMOLIN,
Anatoliy Anatolyevich), Russia; DOB 29 Aug 1964; nationality
Russia; Gender Male; Tax ID No. 773432805690 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY VEGA
STRATEGIC SERVICES).

SMOLIN, Oleg Nikolayevich, Russia; DOB 10 Feb 1952; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

SMP BANK (a.k.a. AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY
PUT; a.k.a. AO SMP BANK; a.k.a. SMP BANK OPEN JOINT STOCK COMPANY;
a.k.a. SMP BANK, AO), d. 71 k. 11, ul. Sadovnicheskaya Street,
Moscow 115035, Russia; SWIFT/BIC SMBKRUMM; Website www.smpbank.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial
Institution; Tax ID No. 7750005482 (Russia); Government Gazette
Number 56657657 (Russia); Registration Number 1097711000078
(Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

SMP BANK OPEN JOINT STOCK COMPANY (a.k.a. AKTSIONERNOYE OBSHCHESTVO
BANK SEVERNY MORSKOY PUT; a.k.a. AO SMP BANK; a.k.a. SMP BANK;
a.k.a. SMP BANK, AO), d. 71 k. 11, ul. Sadovnicheskaya Street,
Moscow 115035, Russia; SWIFT/BIC SMBKRUMM; Website www.smpbank.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial
Institution; Tax ID No. 7750005482 (Russia); Government Gazette
Number 56657657 (Russia); Registration Number 1097711000078
(Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

SMP BANK, AO (a.k.a. AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY
PUT; a.k.a. AO SMP BANK; a.k.a. SMP BANK; a.k.a. SMP BANK OPEN
JOINT STOCK COMPANY), d. 71 k. 11, ul. Sadovnicheskaya Street,
Moscow 115035, Russia; SWIFT/BIC SMBKRUMM; Website www.smpbank.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial
Institution; Tax ID No. 7750005482 (Russia); Government Gazette
Number 56657657 (Russia); Registration Number 1097711000078
(Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

SMT AILOGIK OOO (a.k.a. LIMITED LIABILITY COMPANY SMT-ILOGIC),
Ulitsa Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, Saint
Petersburg 195197, Russia; 17 Nepokorennyh Avenue, Building 4,
Letter V, Room 5N, Saint Petersburg 195220, Russia; Organization
Established Date 27 Nov 2015; Tax ID No. 7804552300 (Russia);
Registration Number 1157847407156 (Russia) [RUSSIA-EO14024].

SMT TECNOLOGIA, C.A., Av. Venezuela, Edificio JWM, piso 7, Ofic. 72
(al lado de Banavih), El Rosal, Caracas, Venezuela; RIF # J-
40068226-6 (Venezuela) [SDNTK].

SMT-CRIMEA (a.k.a. KRYM SMT OOO LLC; a.k.a. LLC CMT CRIMEA; a.k.a.
OOO 'CMT-K'; a.k.a. OOO 'SMT-K'; a.k.a. SMT-K; a.k.a. SOVMORTRANS-
CRIMEA), ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea,
Ukraine; Vokzalnoye Highway 140, Kerch, Ukraine; Anapskoye Highway
1, Temryuk, Russia; Email Address info@smt-k.ru; alt. Email Address
info@parom-k.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-
EO13685].

SMT-K (a.k.a. KRYM SMT OOO LLC; a.k.a. LLC CMT CRIMEA; a.k.a. OOO
'CMT-K'; a.k.a. OOO 'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SOVMORTRANS-
CRIMEA), ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea,
Ukraine; Vokzalnoye Highway 140, Kerch, Ukraine; Anapskoye Highway
1, Temryuk, Russia; Email Address info@smt-k.ru; alt. Email Address
info@parom-k.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-
EO13685].

SNH MEISTERSOFT (a.k.a. LIMITED LIABILITY COMPANY BIMEISTER),
Mikroraion Barybino, Bulv 60 let SSSR d 6. 13, Domodedovo 142060,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 5009049994 (Russia);
Registration Number 1055001518241 (Russia) [RUSSIA-EO14024].

SNIIGGIMS AO (a.k.a. AKTSIONERNOE OBSHCHESTVO SIBIRSKI NAUCHNO
ISSLEDOVATELSKI INSTITUT GEOLOGII, GEOFIZIKI I MINERALNOGO SYRYA;
a.k.a. SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS
AND MINERAL RAW MATERIAL JOINT STOCK COMPANY; a.k.a. SNIIGGIMS
JSC), Prospekt Krasny 67, Novosibirsk, Novosibirskaya Obl 630091,
Russia; Organization Established Date 07 Jul 2015; Target Type
State-Owned Enterprise; Tax ID No. 5406587935 (Russia); Government
Gazette Number 01423607 (Russia); Registration Number 1155476074390
(Russia) [RUSSIA-EO14024].

SNIIGGIMS JSC (a.k.a. AKTSIONERNOE OBSHCHESTVO SIBIRSKI NAUCHNO
ISSLEDOVATELSKI INSTITUT GEOLOGII, GEOFIZIKI I MINERALNOGO SYRYA;
a.k.a. SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS
AND MINERAL RAW MATERIAL JOINT STOCK COMPANY; a.k.a. SNIIGGIMS AO),
Prospekt Krasny 67, Novosibirsk, Novosibirskaya Obl 630091, Russia;
Organization Established Date 07 Jul 2015; Target Type State-Owned
Enterprise; Tax ID No. 5406587935 (Russia); Government Gazette
Number 01423607 (Russia); Registration Number 1155476074390
(Russia) [RUSSIA-EO14024].

SNIKKARS, Pavel Nikolaevich, Moscow, Russia; DOB 24 Dec 1978; POB
Chik, Novosibirsk Region, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

SNIPER AFRICA (a.k.a. SNIPER OUTDOOR CC; a.k.a. SNIPER OUTDOORS CC;
a.k.a. TRUE MOTIVES 1236 CC), 40 Mint Road, Amoka Gardens,
Fordsburg, Johannesburg, South Africa; P.O. Box 42928, Fordsburg
2003, South Africa; 16 Gold Street, Carletonville 2500, South
Africa; P.O. Box 28215, Kensington 2101, South Africa; Website
www.sniperafrica.com; Registration ID 200302847123; Tax ID No.
9113562152 [SDGT].

SNIPER OUTDOOR CC (a.k.a. SNIPER AFRICA; a.k.a. SNIPER OUTDOORS CC;
a.k.a. TRUE MOTIVES 1236 CC), 40 Mint Road, Amoka Gardens,
Fordsburg, Johannesburg, South Africa; P.O. Box 42928, Fordsburg
2003, South Africa; 16 Gold Street, Carletonville 2500, South
Africa; P.O. Box 28215, Kensington 2101, South Africa; Website
www.sniperafrica.com; Registration ID 200302847123; Tax ID No.
9113562152 [SDGT].

SNIPER OUTDOORS CC (a.k.a. SNIPER AFRICA; a.k.a. SNIPER OUTDOOR CC;
a.k.a. TRUE MOTIVES 1236 CC), 40 Mint Road, Amoka Gardens,
Fordsburg, Johannesburg, South Africa; P.O. Box 42928, Fordsburg
2003, South Africa; 16 Gold Street, Carletonville 2500, South
Africa; P.O. Box 28215, Kensington 2101, South Africa; Website
www.sniperafrica.com; Registration ID 200302847123; Tax ID No.
9113562152 [SDGT].

SNITKO, Artem Alexandrovich (a.k.a. "SNITKO, Artem"), Tatarstan,
Russia; DOB 25 Aug 1988; nationality Russia; Gender Male; Passport
530658754 (Russia) expires 17 Jun 2024 (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF
INDUSTRIAL PRODUCTION ALABUGA).

SO, Myong, Vladivostok, Russia; DOB 02 Mar 1978; nationality Korea,
North; Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport
927320285 (Korea, North); Foreign Trade Bank of the Democratic
People's Republic of Korea representative (individual) [NPWMD].

SOBIANINA, Anna Sergeyevna (a.k.a. ERSHOVA, Anna Sergeevna; f.k.a.
SOBYANINA, Anna Sergeevna; f.k.a. SOBYANINA, Anna Sergeyevna;
a.k.a. YERSHOVA, Anna Sergeyevna), Moscow, Russia; DOB 02 Oct 1986;
POB Tyumen, Russia; nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: SOBYANIN, Sergey Semyonovich).

SOBIANINA, Olga Sergeyevna (a.k.a. SOBYANINA, Olga Sergeevna),
Moscow, Russia; DOB 03 Jun 1997; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: SOBYANIN, Sergey
Semyonovich).

SOBINBANK (a.k.a. JSB SOBINBANK), 15 Korp. 56 D. 4 Etazh ul.
Rochdelskaya, Moscow 123022, Russia; 15/56 Rochdelskaya Street,
Moscow 123022, Russia; SWIFT/BIC SBBARUMM; Website
http://www.sobinbank.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027739051009; Government Gazette Number 09610355
[UKRAINE-EO13661].

SOBOL, Aleksandr Ivanovich (a.k.a. SOBOL, Alexander Ivanovich),
Russia; DOB 22 Jul 1969; alt. DOB 1969; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

SOBOL, Alexander Ivanovich (a.k.a. SOBOL, Aleksandr Ivanovich),
Russia; DOB 22 Jul 1969; alt. DOB 1969; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

SOBOLEV, Nikita Aleksandrovich, Malta; DOB 07 Jun 1986; nationality
Russia; Gender Male; Passport 550193782 (Russia); National ID No.
238667A (Malta) (individual) [RUSSIA-EO14024] (Linked To: MALBERG
LIMITED).

SOBOLEV, Viktor Ivanovich, Russia; DOB 23 Feb 1950; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

SOBYANIN, Sergei (a.k.a. SOBYANIN, Sergey Semyonovich), Moscow,
Russia; DOB 21 Jun 1958; POB Nyaksimvol, Beryozovo District, Tyumen
Oblast, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SOBYANIN, Sergey Semyonovich (a.k.a. SOBYANIN, Sergei), Moscow,
Russia; DOB 21 Jun 1958; POB Nyaksimvol, Beryozovo District, Tyumen
Oblast, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SOBYANINA, Anna Sergeevna (a.k.a. ERSHOVA, Anna Sergeevna; f.k.a.
SOBIANINA, Anna Sergeyevna; f.k.a. SOBYANINA, Anna Sergeyevna;
a.k.a. YERSHOVA, Anna Sergeyevna), Moscow, Russia; DOB 02 Oct 1986;
POB Tyumen, Russia; nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: SOBYANIN, Sergey Semyonovich).

SOBYANINA, Anna Sergeyevna (a.k.a. ERSHOVA, Anna Sergeevna; f.k.a.
SOBIANINA, Anna Sergeyevna; f.k.a. SOBYANINA, Anna Sergeevna;
a.k.a. YERSHOVA, Anna Sergeyevna), Moscow, Russia; DOB 02 Oct 1986;
POB Tyumen, Russia; nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: SOBYANIN, Sergey Semyonovich).

SOBYANINA, Olga Sergeevna (a.k.a. SOBIANINA, Olga Sergeyevna),
Moscow, Russia; DOB 03 Jun 1997; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: SOBYANIN, Sergey
Semyonovich).

SOCIAL DESIGN AGENCY (a.k.a. AGENTSTVO SOTSIALNOGO PROEKTIROVANIYA;
a.k.a. SOCIAL PLANNING AGENCY), Solviny Pr, 18A, Fl 2, Pom I K 9A O
1, Moscow 117593, Russia; Pr-kt novoyasenevskii, d. 32, k. 1,
pomeshch 1/1, Moscow 117463, Russia; Bolshoy Kislovsky, per 1,
building 2, Moscow, Russia; Bol'shaya Nikiskaya Ulitsa, 12cl,
Moscow 125009, Russia; Website sp-agency.ru; Organization
Established Date 05 Dec 2017; Organization Type: Other information
technology and computer service activities; Tax ID No. 7728390408
(Russia); Registration Number 5177746289232 (Russia) [RUSSIA-
EO14024].

SOCIAL PLANNING AGENCY (a.k.a. AGENTSTVO SOTSIALNOGO
PROEKTIROVANIYA; a.k.a. SOCIAL DESIGN AGENCY), Solviny Pr, 18A, Fl
2, Pom I K 9A O 1, Moscow 117593, Russia; Pr-kt novoyasenevskii, d.
32, k. 1, pomeshch 1/1, Moscow 117463, Russia; Bolshoy Kislovsky,
per 1, building 2, Moscow, Russia; Bol'shaya Nikiskaya Ulitsa,
12cl, Moscow 125009, Russia; Website sp-agency.ru; Organization
Established Date 05 Dec 2017; Organization Type: Other information
technology and computer service activities; Tax ID No. 7728390408
(Russia); Registration Number 5177746289232 (Russia) [RUSSIA-
EO14024].

SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. (a.k.a. TERRAZA 9140),
Blvd. Lopez Mateos No. 9140, Col. El Palomar, Zapopan, Jalisco C.P.
45238, Mexico; Cancun, Quintana Roo, Mexico; R.F.C. SRC-080222-274
(Mexico) [SDNTK].

SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. (a.k.a. SOESMA LTDA.),
Carrera 41 A No. 162 - 09, Bogota, Colombia; NIT # 830076758-1
(Colombia) [SDNTK].

SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V., Francisco Medina
Ascencio No.2485, Zona Hotelera Norte, Puerto Vallarta, Jalisco
48333, Mexico; Guadalajara, Jalisco, Mexico; Organization
Established Date 11 May 2007; Organization Type: Hairdressing and
other beauty treatment; Folio Mercantil No. 40733 (Mexico)
[ILLICIT-DRUGS-EO14059].

SOCIEDAD SUPERDEPORTES LTDA., Carrera 10 No. 93A-29, Bogota,
Colombia; NIT # 8009712337 (Colombia) [SDNT].

SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK (a.k.a. OKAF
TRADING SOCIETATEA CU RASPUNDERE LIMITATA; a.k.a. SRL OKAF
TRADING), str. Mihai Eminescu, 35, Chisinau MD2012, Moldova;
Organization Established Date 17 Dec 2015; Registration Number
1015600042010 (Moldova) [RUSSIA-EO14024] (Linked To: OKULOV,
Aleksandr).

SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY, Str.
Eminescu Mihai, 35, Chisinau 2000, Moldova; Organization
Established Date 01 Jan 2017; Registration Number 1017600005284
(Moldova) [RUSSIA-EO14024] (Linked To: OKULOV, Aleksandr).

SOCIETE ELLISSA GROUP CONGO (a.k.a. ELLISSA GROUP CONGO; a.k.a.
ELLISSA GROUP SA CONGO; a.k.a. ELLISSA PARC CONGO), Avenir Lassy
Zephyr, Immeuble Socotra, Pointe Noire, Congo, Republic of the;
C.R. No. 07B233 (Congo, Democratic Republic of the) [SDNTK].

SOCIETE GENERAL DES PAINS SPRL (a.k.a. PAIN VICTOIRE; a.k.a. PAINS
VICTOIRE; a.k.a. PAN VICTOIRE; a.k.a. SOCIETE GENERALE DE PAIN;
a.k.a. SOCIETE GENERALE DES PAINS), 22 Avenue Konda, Kinshasa,
Congo, Democratic Republic of the; D-U-N-S Number 558023852 [SDGT]
(Linked To: ASSI, Saleh).

SOCIETE GENERALE DE PAIN (a.k.a. PAIN VICTOIRE; a.k.a. PAINS
VICTOIRE; a.k.a. PAN VICTOIRE; a.k.a. SOCIETE GENERAL DES PAINS
SPRL; a.k.a. SOCIETE GENERALE DES PAINS), 22 Avenue Konda,
Kinshasa, Congo, Democratic Republic of the; D-U-N-S Number
558023852 [SDGT] (Linked To: ASSI, Saleh).

SOCIETE GENERALE DES PAINS (a.k.a. PAIN VICTOIRE; a.k.a. PAINS
VICTOIRE; a.k.a. PAN VICTOIRE; a.k.a. SOCIETE GENERAL DES PAINS
SPRL; a.k.a. SOCIETE GENERALE DE PAIN), 22 Avenue Konda, Kinshasa,
Congo, Democratic Republic of the; D-U-N-S Number 558023852 [SDGT]
(Linked To: ASSI, Saleh).

SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA (a.k.a.
ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH; a.k.a. JAMA'AT
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. JAMAAT AL DAWA ILA AL
SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA; a.k.a.
JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT
AL-DAWA AL-QURAN WAL-SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT].

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

SOCIETY OF ISLAMIC COOPERATION (a.k.a. JAM'IYAT AL TA'AWUN AL
ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT), Qandahar
City, Afghanistan [SDGT].

SOCIETY OF THE DOUBLE-HEADED EAGLE FOR THE PROPAGATION OF RUSSIAN
HISTORICAL ENLIGHTENMENT (f.k.a. ALL-RUSSIAN PUBLIC ORGANIZATION
SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-
HEADED EAGLE; a.k.a. ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR
THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD; a.k.a.
ALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD; f.k.a. DOUBLE HEADED
EAGLE SOCIETY; a.k.a. TSARGRAD SOCIETY), 1s3 Partynniy pereulok,
Moscow 115093, Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str. 3,
Per Partynniy, Intra-Urban Area Danilovskiy, Moscow 115093, Russia;
Organization Established Date 01 Nov 2015; Tax ID No. 7743141413
(Russia); Registration Number 1167700052618 (Russia) [RUSSIA-
EO14024] (Linked To: MALOFEYEV, Konstantin).

SOCORRO POPULAR DEL PERU (a.k.a. COMMUNIST PARTY OF PERU; a.k.a.
COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO GUERRILLERO POPULAR; a.k.a.
EJERCITO POPULAR DE LIBERACION; a.k.a. PARTIDO COMUNISTA DEL PERU
(COMMUNIST PARTY OF PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN EL
SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU
ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID
OF PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; a.k.a. PEOPLE'S LIBERATION
ARMY; a.k.a. SENDERO LUMINOSO; a.k.a. SHINING PATH; a.k.a. SPP;
a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO] [SDGT].

SODIAM, Oumar (a.k.a. ABDOULAY, Oumar Younnes; a.k.a. ABDOULAY,
Oumar Younous; a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a. YOUNOUS,
Omar; a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, 'Umar), Bria, Haute-
Kotto Prefecture, Central African Republic; Birao, Vakaga
Prefecture, Central African Republic; Darfur, Sudan; DOB 02 Apr
1970; POB Tullus, Southern Darfur, Sudan; nationality Sudan;
Passport D00000898 issued 04 Nov 2013 (individual) [CAR].

SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST (a.k.a.
OFFICER'S UNION FOR INTERNATIONAL SECURITY; a.k.a. "OUIS"), Ul.
Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, Moscow
107553, Russia; Organization Established Date 03 Feb 2021;
Organization Type: Private security activities; alt. Organization
Type: Real estate activities with own or leased property; Target
Type Private Company; Tax ID No. 9718168599 (Russia); Registration
Number 1217700038710 (Russia) [CAR] [RUSSIA-EO14024] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').

SOE, Aung, Naypyitaw, Burma; DOB 03 Dec 1963; POB Pa Thein Town,
Burma; nationality Burma; Gender Male (individual) [BURMA-EO14014].

SOE, Khin Maung, Burma; DOB 1972; Gender Male (individual)
[GLOMAG].

SOE, Maung Maung, Burma; DOB Mar 1964; nationality Burma; Gender
Male; National ID No. Tatmadaw Kyee 19571 (Burma) (individual)
[GLOMAG].

SOE, Thein (a.k.a. SOE, U Thein), Burma; DOB 23 Jan 1952; POB Kani,
Burma; nationality Burma; citizen Burma; Gender Male; Union
Election Commission Chairman (individual) [BURMA-EO14014].

SOE, U Thein (a.k.a. SOE, Thein), Burma; DOB 23 Jan 1952; POB Kani,
Burma; nationality Burma; citizen Burma; Gender Male; Union
Election Commission Chairman (individual) [BURMA-EO14014].

SOE, Win Min, 201, Tetkatho Yeikmon Condo-C, New University Avenue,
Bahan Township, Yangon 11201, Burma; 45 Zayathukha Road, 54-
Thuwunna Thingangyun Township, Yangon, Burma; DOB 26 Mar 1969; POB
Mandalay, Burma; nationality Burma; Gender Female; Passport
MD222228 (Burma) issued 15 May 2018 expires 14 May 2023; National
ID No. 9/MANAMAN031190 (Burma) (individual) [BURMA-EO14014] (Linked
To: LATT, Tun Min).

SOESMA LTDA. (a.k.a. SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.),
Carrera 41 A No. 162 - 09, Bogota, Colombia; NIT # 830076758-1
(Colombia) [SDNTK].

SOHA INFO DOO NOVI BANOVCI, Pionirska 3, Novi Banovci 22304,
Serbia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 113105844 (Serbia); Registration
Number 21802808 (Serbia) [RUSSIA-EO14024].

SOHO DEVELOPERS, INC., Panama; RUC # 2046910-1-747341 (Panama)
[SDNTK].

SOHRA LLC (a.k.a. OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
SOKHRA; f.k.a. OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA
GRUPP; f.k.a. OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM
INDASTRIAL SERVIS KAMPANI; a.k.a. OOO SOKHRA; a.k.a. TAA SOKHRA;
a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA), Zavodskaya
st., d. 1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha District
211004, Belarus; Revolucyonnaya 17/19, Office no. 22, Minsk 220030,
Belarus; Organization Established Date 20 Oct 2014; Registration
Number 192363182 (Belarus) [BELARUS-EO14038] (Linked To: ZAITSAU,
Aliaksandr Mikalaevich).

SOIN, Dmitriy Yurevich (a.k.a. SOIN, Dmitry Yuryevich; a.k.a.
SOYIN, Dmitriy Yuryevich), Moscow, Russia; DOB 07 Aug 1969;
nationality Russia; Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [DPRK3] (Linked To: EUROPEAN INSTITUTE JUSTO).

SOIN, Dmitry Yuryevich (a.k.a. SOIN, Dmitriy Yurevich; a.k.a.
SOYIN, Dmitriy Yuryevich), Moscow, Russia; DOB 07 Aug 1969;
nationality Russia; Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [DPRK3] (Linked To: EUROPEAN INSTITUTE JUSTO).

SOKOK MONEY TRANSFER COMPANY (a.k.a. AL-SAKSUK COMPANY; a.k.a.
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER; a.k.a. SAKSOUK
COMPANY FOR MONETARY TRANSFERS ANTIOCH; a.k.a. SAKSOUK EXCHANGE;
a.k.a. SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY; a.k.a. SAKSOUK
EXCHANGE COMPANY; a.k.a. SAKSOUK FINANCIAL EXCHANGE; a.k.a. SAKSUK
EXCHANGE AND MONEY TRANSFER COMPANY; a.k.a. SAKSUK MONEY EXCHANGE;
a.k.a. THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS),
Turkey [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

SOKOL AIRCRAFT PLANT (a.k.a. NAZ SOKOL; a.k.a. NIZHNIY NOVGOROD
AVIATION PLANT SOKOL; a.k.a. NIZHNIY NOVGOROD SOKOL AIRCRAFT
MANUFACTURING PLANT; a.k.a. PJSC NAZ SOKOL), 1 Chaadaev St., Nizhny
Novgorod 603035, Russia; Tax ID No. 5259008341 (Russia) [RUSSIA-
EO14024].

SOKOL DESIGN BUREAU (a.k.a. AO NPO OKB IM MP SIMONOVA; a.k.a. JOINT
STOCK COMPANY EXPERIMENTAL DESICH BUREU COKOL; a.k.a. JSC
SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED
AFTER M SIMONOV; a.k.a. OKB SIMONOV; a.k.a. OKB SOKOL; a.k.a.
SIMONOV DESIGN BUREAU), 2A ul Akademika Pavlova St, Kazan 420036,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 1661007166 (Russia);
Registration Number 1021603886622 (Russia) [RUSSIA-EO14024].

SOKOL, Sergey Mikhaylovich, Russia; DOB 17 Dec 1970; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

SOKOLOV, Aleksandr Valentinovich (a.k.a. SOKOLOV, Alexander
Valentinovich), Kirov Region, Russia; DOB 04 Aug 1970; POB
Kostroma, Kostroma Region, Russia; nationality Russia; citizen
Russia; Gender Male (individual) [RUSSIA-EO14024].

SOKOLOV, Alexander Valentinovich (a.k.a. SOKOLOV, Aleksandr
Valentinovich), Kirov Region, Russia; DOB 04 Aug 1970; POB
Kostroma, Kostroma Region, Russia; nationality Russia; citizen
Russia; Gender Male (individual) [RUSSIA-EO14024].

SOKOLOV, Konstantin (a.k.a. KUDRYAVTSEV, Konstantin; a.k.a.
KUDRYAVTSEV, Konstantin Borisovich; a.k.a. SOKOLOV, Konstantin
Yevgenievich), Russia; DOB 28 Apr 1980; alt. DOB 28 Apr 1979;
nationality Russia; Gender Male (individual) [NPWMD] [MAGNIT]
(Linked To: FEDERAL SECURITY SERVICE).

SOKOLOV, Konstantin Yevgenievich (a.k.a. KUDRYAVTSEV, Konstantin;
a.k.a. KUDRYAVTSEV, Konstantin Borisovich; a.k.a. SOKOLOV,
Konstantin), Russia; DOB 28 Apr 1980; alt. DOB 28 Apr 1979;
nationality Russia; Gender Male (individual) [NPWMD] [MAGNIT]
(Linked To: FEDERAL SECURITY SERVICE).

SOKTAR (a.k.a. JARACO S.A.; a.k.a. TRADACO S.A.), 45 Route de
Frontenex, Geneva CH-1207, Switzerland [IRAQ2].

SOLAIMANI, Qasem (a.k.a. SALIMANI, Qasem; a.k.a. SOLEIMANI, Qasem;
a.k.a. SOLEMANI, Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB Qom, Iran; nationality Iran;
citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport 008827 (Iran) issued 1999
(individual) [SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR].

SOLANO CHAVES, Julio Rodolfo, Bogota, Colombia; DOB 17 Jan 1959;
POB Pauna, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula
No. 19336948 (Colombia) (individual) [SDNTK].

SOLDATOV, Maksim Valerevich (a.k.a. SOLDATOV, Maksim Valeriovych),
2 Moscovskaya St., Apartment 12, Makeevka, Donetsk Region, Ukraine;
DOB 26 Jan 1983; nationality Ukraine; Gender Male; Tax ID No.
3034102451 (Ukraine); alt. Tax ID No. 931100211650 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: STATE UNITARY ENTERPRISE
OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE
VTORMET).

SOLDATOV, Maksim Valeriovych (a.k.a. SOLDATOV, Maksim Valerevich),
2 Moscovskaya St., Apartment 12, Makeevka, Donetsk Region, Ukraine;
DOB 26 Jan 1983; nationality Ukraine; Gender Male; Tax ID No.
3034102451 (Ukraine); alt. Tax ID No. 931100211650 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: STATE UNITARY ENTERPRISE
OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE
VTORMET).

SOLDIERS OF AL-AQSA (a.k.a. JUND AL-AQSA; a.k.a. SARAYAT AL-QUDS;
a.k.a. THE SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib governorate,
Syria; Hama governorate, Syria [SDGT].

SOLDIERS OF GOD (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. ARMY OF
JUSTICE; a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JAISH
ALADL; a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-
ADL; a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI);
a.k.a. THE POPULAR RESISTANCE MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

SOLDIERS OF THE CALIPHATE IN ALGERIA (a.k.a. CALIPHATE SOLDIERS OF
ALGERIA; a.k.a. JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA;
a.k.a. JUND AL-KHALIFA FI ARD AL-JAZAYER; a.k.a. JUND AL-KHILAFA
GROUP; a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA' IR; a.k.a. JUND AL-
KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF THE CALIPHATE IN THE LAND
OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, Algeria [SDGT].

SOLDIERS OF THE CALIPHATE IN BANGLADESH (a.k.a. ABU JANDAL AL-
BANGALI; a.k.a. CALIPHATE IN BANGLADESH; a.k.a. CALIPHATE'S
SOLDIERS IN BANGLADESH; a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC
STATE BANGLADESH; a.k.a. ISLAMIC STATE IN BANGLADESH; a.k.a.
KHALIFAH'S SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-UL MUJAHIDEEN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a.
"NEW-JMB"), Dhaka, Bangladesh; Rangpur, Bangladesh; Sylhet,
Bangladesh; Jhenaidah, Bangladesh; Singapore [FTO] [SDGT].

SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA (a.k.a. CALIPHATE
SOLDIERS OF ALGERIA; a.k.a. JUND AL KHALIFA-ALGERIA; a.k.a. JUND
AL-KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD AL-JAZAYER; a.k.a. JUND
AL-KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA' IR;
a.k.a. JUND AL-KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN ALGERIA; a.k.a. "JAK-A"), Kabylie region, Algeria
[SDGT].

SOLDIERS OF THE CALIPHATE IN TUNISIA (a.k.a. DAESH TUNISIA; a.k.a.
ISIS-TUNISIA; a.k.a. ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-KHILAFAH
FI TUNIS; a.k.a. JUND AL-KHILAFAH IN TUNISIA; a.k.a. TALA I JUND
AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND AL KHILAFAH"; a.k.a.
"JUND AL-KHILAFA"; a.k.a. "SOLDIERS OF THE CALIPHATE"; a.k.a.
"VANGUARDS OF THE SOLDIERS OF THE CALIPHATE"), Tunisia [SDGT].

SOLDIERS OF THE SHARIA (a.k.a. AL-RAYA ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARI'A
BRIGADE; a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. ANSAR AL-
SHARIA IN LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
BRIGADE; a.k.a. ANSAR AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR AL-
SHARIA IN BENGHAZI; a.k.a. "SUPPORTERS OF ISLAMIC LAW"), Benghazi,
Libya [FTO] [SDGT].

SOLEIMANI, Ayoub, Iran; POB Kamaraj, Fars Province, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 5479886967 (Iran)
(individual) [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

SOLEIMANI, Gholam Reza (a.k.a. SOLEIMANI, Gholamreza; a.k.a.
SOLEIMANY, Gholamreza; a.k.a. SOLEYMANI, Gholam Reza), Iran; DOB
1964; alt. DOB 1965; POB Farsan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRGC] [IRAN-HR] [IRAN-EO13876] (Linked To: BASIJ
RESISTANCE FORCE).

SOLEIMANI, Gholamreza (a.k.a. SOLEIMANI, Gholam Reza; a.k.a.
SOLEIMANY, Gholamreza; a.k.a. SOLEYMANI, Gholam Reza), Iran; DOB
1964; alt. DOB 1965; POB Farsan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRGC] [IRAN-HR] [IRAN-EO13876] (Linked To: BASIJ
RESISTANCE FORCE).

SOLEIMANI, Qasem (a.k.a. SALIMANI, Qasem; a.k.a. SOLAIMANI, Qasem;
a.k.a. SOLEMANI, Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB Qom, Iran; nationality Iran;
citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport 008827 (Iran) issued 1999
(individual) [SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR].

SOLEIMANI, Sohrab (a.k.a. SOLEYMANI, Sohrab), Iran; DOB 1964;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Supervisor of the Office of the Deputy for Security
and Law Enforcement of the State Prisons Organization; former
Director General of the Tehran Prisons Organization (individual)
[IRAN-HR].

SOLEIMANI, Vahid, Iran; DOB 06 Sep 1968; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR].

SOLEIMANY, Gholamreza (a.k.a. SOLEIMANI, Gholam Reza; a.k.a.
SOLEIMANI, Gholamreza; a.k.a. SOLEYMANI, Gholam Reza), Iran; DOB
1964; alt. DOB 1965; POB Farsan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRGC] [IRAN-HR] [IRAN-EO13876] (Linked To: BASIJ
RESISTANCE FORCE).

SOLEMANI, Qasem (a.k.a. SALIMANI, Qasem; a.k.a. SOLAIMANI, Qasem;
a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.
SOLEYMANI, Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasim;
a.k.a. SULEMANI, Qasem); DOB 11 Mar 1957; POB Qom, Iran;
nationality Iran; citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Diplomatic Passport 008827 (Iran)
issued 1999 (individual) [SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR].

SOLEYMANI, Ghasem (a.k.a. SALIMANI, Qasem; a.k.a. SOLAIMANI, Qasem;
a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. SOLEYMANI,
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB Qom, Iran; nationality Iran;
citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport 008827 (Iran) issued 1999
(individual) [SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR].

SOLEYMANI, Gholam Reza (a.k.a. SOLEIMANI, Gholam Reza; a.k.a.
SOLEIMANI, Gholamreza; a.k.a. SOLEIMANY, Gholamreza), Iran; DOB
1964; alt. DOB 1965; POB Farsan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRGC] [IRAN-HR] [IRAN-EO13876] (Linked To: BASIJ
RESISTANCE FORCE).

SOLEYMANI, Qasem (a.k.a. SALIMANI, Qasem; a.k.a. SOLAIMANI, Qasem;
a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. SOLEYMANI,
Ghasem; a.k.a. SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB Qom, Iran; nationality Iran;
citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport 008827 (Iran) issued 1999
(individual) [SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR].

SOLEYMANI, Sohrab (a.k.a. SOLEIMANI, Sohrab), Iran; DOB 1964;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Supervisor of the Office of the Deputy for Security
and Law Enforcement of the State Prisons Organization; former
Director General of the Tehran Prisons Organization (individual)
[IRAN-HR].

SOLID LTD (a.k.a. OOO SOLID), ul Mira 4, Novorossiysk,
Krasnodarskiy kray 630024, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13685] (Linked To: OJSC SOVFRACHT).

SOLINVEST LTD, Abu Dhabi, United Arab Emirates; Organization
Established Date 09 Sep 2022; Target Type Private Company [RUSSIA-
EO14024] (Linked To: SOLOZHENTSEVA, Natalia Vladimirovna).

SOLIS AVILES, Angello de Jesus, Calle Camino Los Lagos No. 4070-A,
Fraccionamiento Centenario, Culiacan, Sinaloa, Mexico; DOB 23 Oct
1985; POB Escuinapa, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa,
Mexico; C.U.R.P. SOAA851023HSLLVN00 (Mexico) (individual) [SDNTK]
(Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To:
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To:
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA
ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS
VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.;
Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.).

SOLIS, Rene Carlos (a.k.a. LOPEZ, Antonio Santiago; a.k.a. MENDOZA
PENA, Sergio; a.k.a. PENA MENDOZA, Sergio; a.k.a. PENA MENDOZA,
Sergio Arturo Sanchez; a.k.a. PENA SOLIS, Sergio), Miguel Hidalgo
410, Concordia, Nuevo Laredo, Tamaulipas, Mexico; Calle Decima,
Colonia Las Fuentes, Reynosa, Tamaulipas, Mexico; DOB 25 Jan 1973;
alt. DOB 1970; nationality Mexico; citizen Mexico (individual)
[SDNTK].

SOLISE ENERGY FZE, SAIF Executive Office P8-08-54, Sharjah, United
Arab Emirates; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 20 Oct 2019; alt. Organization Established Date 24
Apr 2019; alt. Organization Established Date 13 Jun 2021; Business
Registration Number 20920 (United Arab Emirates); alt. Business
Registration Number 22474 (United Arab Emirates); Economic Register
Number (CBLS) 11615535 (United Arab Emirates); alt. Economic
Register Number (CBLS) 11952021 (United Arab Emirates) [SDGT]
(Linked To: PALIKANDY, Mehboob Thachankandy).

SOLLERS PUBLIC JOINT STOCK COMPANY (a.k.a. PUBLIC JOINT STOCK
COMPANY SOLLERS; a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO
SOLLERS), Moscow International Business Centre, Northern Tower, 10,
Testovskaya Street, Moscow 123317, Russia; Organization Established
Date 2002; Tax ID No. 3528079131 (Russia); Government Gazette
Number 57126933 (Russia); Registration Number 1023501244524
(Russia) [RUSSIA-EO14024].

SOLLERS-FINANCE LIMITED LIABILITY COMPANY (a.k.a. SOLLERS-FINANCE
LLC; a.k.a. SOVCOMBANK LEASING LLC), Ul. Vavilova D. 24, Str. 1,
Moscow 119334, Russia; Website sovcombank-leasing.ru; Tax ID No.
7709780434 (Russia); Registration Number 1087746253781 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

SOLLERS-FINANCE LLC (a.k.a. SOLLERS-FINANCE LIMITED LIABILITY
COMPANY; a.k.a. SOVCOMBANK LEASING LLC), Ul. Vavilova D. 24, Str.
1, Moscow 119334, Russia; Website sovcombank-leasing.ru; Tax ID No.
7709780434 (Russia); Registration Number 1087746253781 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

SOLMAR, Atrium Building, Weygand Street, Central District, Beirut,
Lebanon [SDNTK].

SOLODOV, Vladimir Viktorovich, Kamchatka Territory, Russia; DOB 26
Jul 1982; POB Moscow, Russia; nationality Russia; citizen Russia;
Gender Male (individual) [RUSSIA-EO14024].

SOLODOVNIKOV, Ivan Alexandrovich, Russia; DOB 09 Apr 1985;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SOLODUN, Galina Nikolayevna, Russia; DOB 26 Jan 1968; nationality
Russia; Gender Female; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SOLOMATINA, Tatiana Vasilievna, Russia; DOB 21 Apr 1956;
nationality Russia; Gender Female; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SOLOVEV, Sergey Anatolevich, Russia; DOB 01 May 1961; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

SOLOVIEV, Yuri (a.k.a. SOLOVIEV, Yuri Alekseievich; a.k.a.
SOLOVIEV, Yuriy Alekseyevich; a.k.a. SOLOVYEV, Yury; a.k.a.
SOLOVYOV, Yury), Russia; DOB 13 Apr 1970; POB Ulanbataar, Mongolia;
nationality Russia; alt. nationality United Kingdom; Gender Male
(individual) [RUSSIA-EO14024].

SOLOVIEV, Yuri Alekseievich (a.k.a. SOLOVIEV, Yuri; a.k.a.
SOLOVIEV, Yuriy Alekseyevich; a.k.a. SOLOVYEV, Yury; a.k.a.
SOLOVYOV, Yury), Russia; DOB 13 Apr 1970; POB Ulanbataar, Mongolia;
nationality Russia; alt. nationality United Kingdom; Gender Male
(individual) [RUSSIA-EO14024].

SOLOVIEV, Yuriy Alekseyevich (a.k.a. SOLOVIEV, Yuri; a.k.a.
SOLOVIEV, Yuri Alekseievich; a.k.a. SOLOVYEV, Yury; a.k.a.
SOLOVYOV, Yury), Russia; DOB 13 Apr 1970; POB Ulanbataar, Mongolia;
nationality Russia; alt. nationality United Kingdom; Gender Male
(individual) [RUSSIA-EO14024].

SOLOVIEVA, Galina Olegovna (a.k.a. ULYUTINA, Galina; a.k.a.
ULYUTINA, Galina Olegovna), 8-1-60 Philippovskiy, Moscow 119019,
Russia; DOB 20 Oct 1977; POB Avdeevka, Ukraine; nationality Russia;
alt. nationality Bulgaria; Gender Female; National ID No.
4510519178 (Russia); alt. National ID No. 7710206574 (Bulgaria)
(individual) [RUSSIA-EO14024] (Linked To: SOLOVIEV, Yuriy
Alekseyevich).

SOLOVYEV, Yury (a.k.a. SOLOVIEV, Yuri; a.k.a. SOLOVIEV, Yuri
Alekseievich; a.k.a. SOLOVIEV, Yuriy Alekseyevich; a.k.a. SOLOVYOV,
Yury), Russia; DOB 13 Apr 1970; POB Ulanbataar, Mongolia;
nationality Russia; alt. nationality United Kingdom; Gender Male
(individual) [RUSSIA-EO14024].

SOLOVYOV, Yury (a.k.a. SOLOVIEV, Yuri; a.k.a. SOLOVIEV, Yuri
Alekseievich; a.k.a. SOLOVIEV, Yuriy Alekseyevich; a.k.a. SOLOVYEV,
Yury), Russia; DOB 13 Apr 1970; POB Ulanbataar, Mongolia;
nationality Russia; alt. nationality United Kingdom; Gender Male
(individual) [RUSSIA-EO14024].

SOLOZHENTSEVA, Natalia Vladimirovna, United Arab Emirates; DOB 11
Jul 1966; POB Moscow, Russia; nationality Russia; Gender Female;
Passport 750670051 (Russia); alt. Passport K00231120 (Cyprus)
(individual) [RUSSIA-EO14024].

SOLTAEV, Mansur Mussaevich (a.k.a. SOLTAEV, Mansur Mussayevitch;
a.k.a. SOLTAJEV, Mansur Mussajevic; a.k.a. SOLTAYEV, Mansur
Mussayevich), Chechen Republic, Russia; DOB 13 Jun 1978; POB
Saratov, Russia; nationality Russia; Gender Male; Tax ID No.
201480830976 (Russia) (individual) [RUSSIA-EO14024].

SOLTAEV, Mansur Mussayevitch (a.k.a. SOLTAEV, Mansur Mussaevich;
a.k.a. SOLTAJEV, Mansur Mussajevic; a.k.a. SOLTAYEV, Mansur
Mussayevich), Chechen Republic, Russia; DOB 13 Jun 1978; POB
Saratov, Russia; nationality Russia; Gender Male; Tax ID No.
201480830976 (Russia) (individual) [RUSSIA-EO14024].

SOLTAJEV, Mansur Mussajevic (a.k.a. SOLTAEV, Mansur Mussaevich;
a.k.a. SOLTAEV, Mansur Mussayevitch; a.k.a. SOLTAYEV, Mansur
Mussayevich), Chechen Republic, Russia; DOB 13 Jun 1978; POB
Saratov, Russia; nationality Russia; Gender Male; Tax ID No.
201480830976 (Russia) (individual) [RUSSIA-EO14024].

SOLTANI, Mohammad, Mashhad, Iran; DOB 1958; alt. DOB 1959;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Judge, Revolutionary Court of
Mashhad (individual) [CAATSA - IRAN].

SOLTANMOHAMMADI, Mohammad (a.k.a. SELTAN MOHAMMEDI, Mohammed;
a.k.a. SULTAN MOHMADI, Mohhamad; a.k.a. WANG, Chung Lang; a.k.a.
WANG, Chung Lung; a.k.a. WANG, Zhong-Lang), Apartment # 1504,
Fairooz Tower, Dubai Marina, Dubai, United Arab Emirates; 216 Ocean
Drive, Sentosa Cove, Singapore 098622, Singapore; DOB 04 Nov 1960;
POB Hamedan, Iran; nationality Iran; alt. nationality United
Kingdom; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 518015439 (United Kingdom) expires
07 Apr 2026; alt. Passport T96397867 (Iran); alt. Passport
038016890 (United Kingdom); alt. Passport 093045489 (United
Kingdom); alt. Passport 093104973 (United Kingdom); alt. Passport
093234017 (United Kingdom); alt. Passport 099156908 (United
Kingdom); alt. Passport U11283369 (Iran); alt. Passport S2760238Z;
National ID No. S27602 (United Kingdom) (individual) [NPWMD] [IFSR]
(Linked To: SOLTECH INDUSTRY CO., LTD.).

SOLTAYEV, Mansur Mussayevich (a.k.a. SOLTAEV, Mansur Mussaevich;
a.k.a. SOLTAEV, Mansur Mussayevitch; a.k.a. SOLTAJEV, Mansur
Mussajevic), Chechen Republic, Russia; DOB 13 Jun 1978; POB
Saratov, Russia; nationality Russia; Gender Male; Tax ID No.
201480830976 (Russia) (individual) [RUSSIA-EO14024].

SOLTECH INDUSTRIES COMPANY LTD. (a.k.a. SOLTECH INDUSTRY CO., LTD.;
a.k.a. SOLTECH INDUSTRY COMPANY, LTD; a.k.a. "SOLTECH"; a.k.a.
"SOLTECH INDUSTRIES"; a.k.a. "SOLTECH INDUSTRY CO."; a.k.a.
"SOLTECH INDUSTRY COMPANY"), 1A, Fook Ying Building, 379 Kings
Road, North Point, Hong Kong, China; Rm 51, 5th Floor, Britannia
House, Jalan Cator, Bandar Seri Begawan BS 8811, Brunei; Additional
Sanctions Information - Subject to Secondary Sanctions; Company
Number NBD/4116 (Brunei) [NPWMD] [IFSR] (Linked To: HODA TRADING).

SOLTECH INDUSTRY CO., LTD. (a.k.a. SOLTECH INDUSTRIES COMPANY LTD.;
a.k.a. SOLTECH INDUSTRY COMPANY, LTD; a.k.a. "SOLTECH"; a.k.a.
"SOLTECH INDUSTRIES"; a.k.a. "SOLTECH INDUSTRY CO."; a.k.a.
"SOLTECH INDUSTRY COMPANY"), 1A, Fook Ying Building, 379 Kings
Road, North Point, Hong Kong, China; Rm 51, 5th Floor, Britannia
House, Jalan Cator, Bandar Seri Begawan BS 8811, Brunei; Additional
Sanctions Information - Subject to Secondary Sanctions; Company
Number NBD/4116 (Brunei) [NPWMD] [IFSR] (Linked To: HODA TRADING).

SOLTECH INDUSTRY COMPANY, LTD (a.k.a. SOLTECH INDUSTRIES COMPANY
LTD.; a.k.a. SOLTECH INDUSTRY CO., LTD.; a.k.a. "SOLTECH"; a.k.a.
"SOLTECH INDUSTRIES"; a.k.a. "SOLTECH INDUSTRY CO."; a.k.a.
"SOLTECH INDUSTRY COMPANY"), 1A, Fook Ying Building, 379 Kings
Road, North Point, Hong Kong, China; Rm 51, 5th Floor, Britannia
House, Jalan Cator, Bandar Seri Begawan BS 8811, Brunei; Additional
Sanctions Information - Subject to Secondary Sanctions; Company
Number NBD/4116 (Brunei) [NPWMD] [IFSR] (Linked To: HODA TRADING).

SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L. (a.k.a. SEYMEH;
a.k.a. SEYMEH S.R.L.), Ave 27 de Febrero #10 entre Maximo Gomez y,
Santo Domingo, D.N., Dominican Republic; Tax ID No. 130819084
(Dominican Republic) [GLOMAG].

SOLUGA SOLUCIONES GASTRONOMICAS SRL (a.k.a. "AL PANINO"), Av.
Abraham Lincoln, Plaza Andalucia II, Primera Planta, Local
Comercial 49-A y 50-A, Santo Domingo, Distrito Nacional, Dominican
Republic; Tax ID No. 131-63920-8 (Dominican Republic) [SDNTK].

SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETI, N:
12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul, Turkey;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Istanbul Chamber of Comm. No.
807703 (Turkey); Registration Number 806779-0 (Turkey); Central
Registration System Number 0773-0337-4440-0013 (Turkey) [SDGT]
(Linked To: AYAN, Sitki).

SOM PETROL TICARET ANONIM SIRKETI, No: 12, Istinye Mahallesi Bostan
Sokak, Sariyer, Istanbul, 34460, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Tax ID No. 0130033164 (Turkey); Istanbul Chamber of
Comm. No. 429724 (Turkey); Registration Number 429724-0 (Turkey);
Central Registration System Number 13003316464809 (Turkey) [SDGT]
(Linked To: AYAN, Sitki).

SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI, Instinye Mah. Bostan
Sok. No. 12 Sariyer, Istanbul, Turkey; Resitpasa Mah. Denizbank Ust
Sitesi Yol Sok. No. 29 Sariyer, Istanbul 34467, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Istanbul Chamber of Comm. No. 631434
(Turkey); Registration Number 631434-0 (Turkey); Central
Registration System Number 0773-0324-4740-0012 (Turkey) [SDGT]
(Linked To: AYAN, Sitki).

SOMIC ENGINEERING AND MANAGEMENT CO (a.k.a. FANAVARAN SOMIC
ENGINEERING AND MANAGEMENT CO; a.k.a. SOMIC ENGINEERING AND
MANAGEMENT COMPANY; a.k.a. SOMIC MANAGEMENT AND ENGINEERING
TECHNICIANS; a.k.a. "SOMIC"; a.k.a. "SOMIC COMPANY"), No. 76 -
Floor 1 - Sattarkhan St., Tehran, Iran; Website www.somicgroup.net;
alt. Website www.somicgroup.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10101529281 (Iran);
Registration Number 10917 (Iran); alt. Registration Number 109167
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SOMIC ENGINEERING AND MANAGEMENT COMPANY (a.k.a. FANAVARAN SOMIC
ENGINEERING AND MANAGEMENT CO; a.k.a. SOMIC ENGINEERING AND
MANAGEMENT CO; a.k.a. SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS;
a.k.a. "SOMIC"; a.k.a. "SOMIC COMPANY"), No. 76 - Floor 1 -
Sattarkhan St., Tehran, Iran; Website www.somicgroup.net; alt.
Website www.somicgroup.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10101529281 (Iran);
Registration Number 10917 (Iran); alt. Registration Number 109167
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS (a.k.a. FANAVARAN
SOMIC ENGINEERING AND MANAGEMENT CO; a.k.a. SOMIC ENGINEERING AND
MANAGEMENT CO; a.k.a. SOMIC ENGINEERING AND MANAGEMENT COMPANY;
a.k.a. "SOMIC"; a.k.a. "SOMIC COMPANY"), No. 76 - Floor 1 -
Sattarkhan St., Tehran, Iran; Website www.somicgroup.net; alt.
Website www.somicgroup.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10101529281 (Iran);
Registration Number 10917 (Iran); alt. Registration Number 109167
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SOMMEN SECRETARIAL SERVICES LIMITED, Louloupis Court, Floor No: 6,
Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; Organization
Established Date 24 Sep 2013; Registration Number C325384 (Cyprus)
[RUSSIA-EO14024] (Linked To: WINDFEL PROPERTIES LIMITED; Linked To:
SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS
LIMITED).

SON, Jong Hyok (a.k.a. SON, Min), Egypt; DOB 20 May 1980;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(individual) [NPWMD] (Linked To: KOREA MINING DEVELOPMENT TRADING
CORPORATION).

SON, Min (a.k.a. SON, Jong Hyok), Egypt; DOB 20 May 1980;
nationality Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(individual) [NPWMD] (Linked To: KOREA MINING DEVELOPMENT TRADING
CORPORATION).

SON, Mun San; DOB 23 Jan 1951; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; External Affairs Bureau Chief, General Bureau of Atomic
Energy (individual) [NPWMD].

SONE, Aung Pyae (a.k.a. SONE, U Aung Pyae), Burma; DOB 24 Jun 1984;
nationality Burma; Gender Male; National ID No. 12/SAKHANA(N)062210
(Burma) (individual) [BURMA-EO14014].

SONE, U Aung Pyae (a.k.a. SONE, Aung Pyae), Burma; DOB 24 Jun 1984;
nationality Burma; Gender Male; National ID No. 12/SAKHANA(N)062210
(Burma) (individual) [BURMA-EO14014].

SONEX INVESTMENTS LIMITED (a.k.a. SONEX INVESTMENTS LTD.; a.k.a.
SONNEX INVESTMENTS LTD.), P.O. Box 7191, Dubai, United Arab
Emirates [SYRIA] (Linked To: SYRIAN COMPANY FOR OIL TRANSPORT).

SONEX INVESTMENTS LTD. (a.k.a. SONEX INVESTMENTS LIMITED; a.k.a.
SONNEX INVESTMENTS LTD.), P.O. Box 7191, Dubai, United Arab
Emirates [SYRIA] (Linked To: SYRIAN COMPANY FOR OIL TRANSPORT).

SONG, Crystal (a.k.a. SONG, Jing), Guangzhou City, Guangdong
Province, China; DOB 03 Aug 1969; POB Mudanjiang, China;
nationality China; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female; Passport E24963042 (China);
National ID No. 231004196908031226 (China) (individual) [SDGT]
(Linked To: HASHEMI, Seyed Morteza Minaye).

SONG, Jing (a.k.a. SONG, Crystal), Guangzhou City, Guangdong
Province, China; DOB 03 Aug 1969; POB Mudanjiang, China;
nationality China; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female; Passport E24963042 (China);
National ID No. 231004196908031226 (China) (individual) [SDGT]
(Linked To: HASHEMI, Seyed Morteza Minaye).

SONG, Xueqin (a.k.a. "SONG, Shelly"), No. 35 Group 6, Fengling
Village, Yuekou Township, Tianmen City, Hubei Province, China; DOB
24 Nov 1990; POB Hubei, China; nationality China; citizen China;
Gender Female; National ID No. 429006199011245448 (China)
(individual) [ILLICIT-DRUGS-EO14059].

SONGALE, Fuad (a.k.a. KALAF, Fuad Mohamed; a.k.a. KALAF, Fuad
Mohammed; a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Mohamed; a.k.a.
KHALIF, Fuad Mohamed; a.k.a. KHALIF, Fuad Mohammed; a.k.a. QALAF,
Fuad Mohamed; a.k.a. SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; a.k.a.
SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad
Muhammad Khalaf), Mogadishu, Somalia; DOB 28 Mar 1965; alt. DOB 28
May 1965; POB Somalia; nationality Somalia; alt. nationality
Sweden; Gender Male (individual) [SOMALIA].

SONGI TRADING COMPANY, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3].

SONGWON SHIPPING & MANAGEMENT (a.k.a. SONGWON SHIPPING AND
MANAGEMENT), Somun-dong, Chung-guyok, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Company Number IMO 5990268
[DPRK4].

SONGWON SHIPPING AND MANAGEMENT (a.k.a. SONGWON SHIPPING &
MANAGEMENT), Somun-dong, Chung-guyok, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Company Number IMO 5990268
[DPRK4].

SONIS CO (a.k.a. LLC SONIS), Ul. Polkovnika Militsii Kurochkina D.
19, Pomeshch. 12, 13, Troitsk 108841, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
Organization Type: Manufacture of chemicals and chemical products;
Tax ID No. 7705768066 (Russia); Registration Number 1067760630937
(Russia) [RUSSIA-EO14024].

SONNEX INVESTMENTS LTD. (a.k.a. SONEX INVESTMENTS LIMITED; a.k.a.
SONEX INVESTMENTS LTD.), P.O. Box 7191, Dubai, United Arab Emirates
[SYRIA] (Linked To: SYRIAN COMPANY FOR OIL TRANSPORT).

SOONTHRON, Cheewinprapasri (a.k.a. APHICHART, Cheewinprapasi;
f.k.a. HAI HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. SUNTHORN,
Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a. "CHAIRMAN KEUN";
a.k.a. "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; a.k.a. "TI JUNG";
a.k.a. "WEI HSUEH LUNG"), c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan, Burma; Na Lot, Shan, Burma;
409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra
Khanong, Bangkok, Thailand; DOB 1936; POB Chiang Rai, Thailand;
Passport B265235 (Thailand); National Foreign ID Number
5570700010951 (Thailand) (individual) [SDNTK].

SOPHARY, Kim, 135, Street 110, Takhmao, Kandal 0811, Cambodia; DOB
12 Dec 1982; POB Kampong Cham, Cambodia; Gender Female; Passport
N00013860 (Cambodia) expires 13 Aug 2024 (individual) [GLOMAG]
(Linked To: KIM, Kun).

SOPHYCHEM HK LIMITED, 21F, CMA Building, 64 Connaught Road Central,
Hong Kong, China; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 29 Nov 2018;
C.R. No. 2771275 (Hong Kong) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

SOPTA, Stanko; DOB 04 Feb 1966; POB Duzice, Bosnia-Herzegovina
(individual) [BALKANS].

SORAN COMPANY (a.k.a. SOURAN COMPANY), Damascus, Syria;
Organization Established Date 03 Sep 2018; Organization Type: Other
telecommunications activities; alt. Organization Type: Wholesale of
electronic and telecommunications equipment and parts [SYRIA]
(Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan).

SORAQIA FOR MEDIA AND BROADCASTING (a.k.a. SBC TELEVISION; a.k.a.
SBC TV; a.k.a. SORAQIYA FOR MEDIA AND BROADCASTING; a.k.a. SURAQIYA
FOR MEDIA AND BROADCASTING), Al Sufara' Street in the Ya'fur
district, Damascus, Syria [IRAQ3].

SORAQIYA FOR MEDIA AND BROADCASTING (a.k.a. SBC TELEVISION; a.k.a.
SBC TV; a.k.a. SORAQIA FOR MEDIA AND BROADCASTING; a.k.a. SURAQIYA
FOR MEDIA AND BROADCASTING), Al Sufara' Street in the Ya'fur
district, Damascus, Syria [IRAQ3].

SOROKIN, Pavel Yurevich, Moscow, Russia; DOB 01 Aug 1985; POB
Moscow, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO. (a.k.a. RAHBARAN OMID
DARYA SHIP MANAGEMENT CO.; a.k.a. RAHBARAN-E OMID-E DARYA SHIP
MANAGEMENT; a.k.a. ROD SHIP MANAGEMENT CO; a.k.a. RODSM; f.k.a.
SOROUSH SARZAMIN ASATIR SSA; f.k.a. SSA SHIP MANAGEMENT CO.), Unit
5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran,
Iran; No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid
Motahari Avenue, Tehran, Iran; Website www.rodsmc.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 341563 (Iran) [IRAN].

SOROUSH SARZAMIN ASATIR SSA (a.k.a. RAHBARAN OMID DARYA SHIP
MANAGEMENT CO.; a.k.a. RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT;
a.k.a. ROD SHIP MANAGEMENT CO; a.k.a. RODSM; f.k.a. SOROUSH
SARZAMIN ASATIR SHIP MANAGEMENT CO.; f.k.a. SSA SHIP MANAGEMENT
CO.), Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114,
Tehran, Iran; No. 5, Shabnam Alley, Ghaem Magham Farahani Street,
Shahid Motahari Avenue, Tehran, Iran; Website www.rodsmc.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 341563 (Iran) [IRAN].

SORWAR, Tofayel Mustafa (a.k.a. SAROWAR, Tofael Mostafa; a.k.a.
SARWAR, Tofail Mostafa), Bangladesh; DOB 07 Dec 1973; POB
Sunamganj, Bangladesh; nationality Bangladesh; Gender Male;
National ID No. 19739116242567589 (Bangladesh) (individual)
[GLOMAG] (Linked To: RAPID ACTION BATTALION).

SOSA CANISALES, Felipe de Jesus (a.k.a. "EL GIGIO"; a.k.a. "GIO");
DOB 16 Jul 1968; citizen Mexico (individual) [SDNTK].

SOSONNYJ, Aleksej Petrovich (a.k.a. SOSONNYY, Aleksey Petrovich;
a.k.a. SOSONNYY, Oleksiy Petrovych), Russia; DOB 05 Nov 1983;
Gender Male (individual) [RUSSIA-EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS).

SOSONNYY, Aleksey Petrovich (a.k.a. SOSONNYJ, Aleksej Petrovich;
a.k.a. SOSONNYY, Oleksiy Petrovych), Russia; DOB 05 Nov 1983;
Gender Male (individual) [RUSSIA-EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS).

SOSONNYY, Oleksiy Petrovych (a.k.a. SOSONNYJ, Aleksej Petrovich;
a.k.a. SOSONNYY, Aleksey Petrovich), Russia; DOB 05 Nov 1983;
Gender Male (individual) [RUSSIA-EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS).

SOTNIKOV, Oleg Mikhaylovich, Russia; DOB 24 Aug 1972; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; Passport 120018866
(individual) [CAATSA - RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

SOTO GASTELUM, Jose Antonio; DOB 24 Mar 1967; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; Passport TJT000291379 (Mexico)
(individual) [SDNTK].

SOTO GIL, Yolanda Esthela, Padre Mayorga No. 106, Fraccionamiento
Las Californias, Tijuana, Baja California, Mexico; c/o
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., Av. Rio
Nazas 1202, Col. Revolucion, Tijuana, Baja California CP 22400,
Mexico; c/o FORPRES, S.C., Tijuana, Baja California, Mexico; DOB 05
Aug 1950; POB Tijuana, Baja California, Mexico; C.U.R.P.
SOGY500805MBCTLL15 (Mexico) (individual) [SDNTK].

SOTO PARRA, Miguel Angel (a.k.a. SOTO PARUA, Miguel Angel), Mexico;
DOB 13 Sep 1972; POB Puebla, Puebla; nationality Mexico; citizen
Mexico; R.F.C. SOPM720913 (Mexico); C.U.R.P. SOPM720913HPLTRG03
(Mexico); Cartilla de Servicio Militar Nacional C26300 (Mexico)
(individual) [SDNTK].

SOTO PARUA, Miguel Angel (a.k.a. SOTO PARRA, Miguel Angel), Mexico;
DOB 13 Sep 1972; POB Puebla, Puebla; nationality Mexico; citizen
Mexico; R.F.C. SOPM720913 (Mexico); C.U.R.P. SOPM720913HPLTRG03
(Mexico); Cartilla de Servicio Militar Nacional C26300 (Mexico)
(individual) [SDNTK].

SOTO RODRIGUEZ, Bogar (a.k.a. ESTEVEZ COLMENARES, Ricardo; a.k.a.
"LOCO"; a.k.a. "TIO"), Mexico; DOB 14 Sep 1974; POB Guerrero,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
EECR740914HGRSLC02 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

SOTOMAYOR GARCIA, Romarico Vidal, Cuba; DOB 04 Nov 1938; POB
Bartolome Maso, Granma, Cuba; nationality Cuba; Gender Male
(individual) [GLOMAG].

SOTS IRKUT-ZENIT (a.k.a. IRKUT-ZENIT OOO; a.k.a. SPORTIVNO-
OZDOROVITELNYI TSENTR IRKUT-ZENIT), ul Aviastroitelei d 4 korp A,
Irkutsk 664002, Russia; Tax ID No. 3810034846 (Russia);
Registration Number 1043801428065 (Russia) [RUSSIA-EO14024] (Linked
To: IRKUT CORPORATION JOINT STOCK COMPANY).

SOULEIMANE, Abou (a.k.a. GHADER, El Hadj Ould Abdel; a.k.a. JELIL,
Youssef Ould Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM,
Abdarrahmane ould Mohamed el Houcein ould Mohamed; a.k.a. SALEM,
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould
Muhammad; a.k.a. "AL-MAURITANI, Sheikh Yunis"; a.k.a. "AL-
MAURITANI, Younis"; a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
"CHINGHEITY"; a.k.a. "THE MAURITANIAN, Salih"; a.k.a. "THE
MAURITANIAN, Shaykh Yunis"); DOB 1981; POB Saudi Arabia;
nationality Mauritania (individual) [SDGT].

SOULEMAN, Bi Sidi (a.k.a. ABASS, Sidiki; a.k.a. ABBAS, Sidiki;
a.k.a. BI SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a. SOULEMANE,
Bi Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a. SOULIMANE, Sidiki
Abass; a.k.a. "Sidiki"), Central African Republic; DOB 20 Jul 1962;
POB Bocaranga, Ouham-Pende prefecture, Central African Republic;
nationality Central African Republic; alt. nationality Chad; alt.
nationality Cameroon; Gender Male (individual) [CAR].

SOULEMANE, Bi Sidi (a.k.a. ABASS, Sidiki; a.k.a. ABBAS, Sidiki;
a.k.a. BI SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a. SOULEMAN,
Bi Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a. SOULIMANE, Sidiki
Abass; a.k.a. "Sidiki"), Central African Republic; DOB 20 Jul 1962;
POB Bocaranga, Ouham-Pende prefecture, Central African Republic;
nationality Central African Republic; alt. nationality Chad; alt.
nationality Cameroon; Gender Male (individual) [CAR].

SOULEYMANE, Bi Sidi (a.k.a. ABASS, Sidiki; a.k.a. ABBAS, Sidiki;
a.k.a. BI SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a. SOULEMAN,
Bi Sidi; a.k.a. SOULEMANE, Bi Sidi; a.k.a. SOULIMANE, Sidiki Abass;
a.k.a. "Sidiki"), Central African Republic; DOB 20 Jul 1962; POB
Bocaranga, Ouham-Pende prefecture, Central African Republic;
nationality Central African Republic; alt. nationality Chad; alt.
nationality Cameroon; Gender Male (individual) [CAR].

SOULIMANE, Sidiki Abass (a.k.a. ABASS, Sidiki; a.k.a. ABBAS,
Sidiki; a.k.a. BI SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a.
SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi Sidi; a.k.a. SOULEYMANE, Bi
Sidi; a.k.a. "Sidiki"), Central African Republic; DOB 20 Jul 1962;
POB Bocaranga, Ouham-Pende prefecture, Central African Republic;
nationality Central African Republic; alt. nationality Chad; alt.
nationality Cameroon; Gender Male (individual) [CAR].

SOURAN COMPANY (a.k.a. SORAN COMPANY), Damascus, Syria;
Organization Established Date 03 Sep 2018; Organization Type: Other
telecommunications activities; alt. Organization Type: Wholesale of
electronic and telecommunications equipment and parts [SYRIA]
(Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan).

SOURCE1HERBS, 3076 Rosegrove Road, Swastika, Ontario P0K 1T0,
Canada; 34 Hudson Bay Street, Kirkland Lake, Ontario P2N 2H9,
Canada; P.O. Box 3067, Holetown, St. James, Barbados; 14 Satjay
Bridgetown Center, Victoria Street, Bridgetown, Barbados; 301 Palm
Beach Condominiums, Hastings, Christ Church, Barbados; Website
http://www.source1herbs.com; Tax ID No. 180300642 (Canada); alt.
Tax ID No. 200363331 (Canada) [SDNTK].

SOURCE1WELLNESS (a.k.a. LEADING EDGE SOURCING CORPORATION), Plaza
2000 Building, 10th Floor, Calle 50, Panama City 0834-1987, Panama;
P.O. Box 831, 34 Hudson Bay Avenue, Kirkland Lake, Ontario P2N 1Z3,
Canada; Website http://lescpanama.com; alt. Website
http://www.sourceonewellness.com; RUC # 22565211782546 (Panama)
[SDNTK].

SOUSSOU, Habib (a.k.a. ABIB, Soussou; a.k.a. HABIB, Soussou; a.k.a.
SAIDOU, Habib), Boda, Lobaye Prefecture, Central African Republic;
DOB 13 Mar 1980; nationality Central African Republic (individual)
[CAR].

SOUTH ALUMINUM (a.k.a. ALUMINIOM JONUB; a.k.a. SOUTH ALUMINUM
COMPANY; a.k.a. "SALCO"), Iran; No. 35, 13th, Asadabadi Av.,
Tehran, Iran; Lamerd Special Economic Zone for Energy Intensive
Industries, 8th km, Lamerd-khonj Road, Lamerd City, Fars Province,
Iran; Website http://salcocompany.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13871]
(Linked To: GHADIR INVESTMENT COMPANY).

SOUTH ALUMINUM COMPANY (a.k.a. ALUMINIOM JONUB; a.k.a. SOUTH
ALUMINUM; a.k.a. "SALCO"), Iran; No. 35, 13th, Asadabadi Av.,
Tehran, Iran; Lamerd Special Economic Zone for Energy Intensive
Industries, 8th km, Lamerd-khonj Road, Lamerd City, Fars Province,
Iran; Website http://salcocompany.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13871]
(Linked To: GHADIR INVESTMENT COMPANY).

SOUTH ASIAN CHAPTER OF ISIL (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S
SOUTH ASIA BRANCH; a.k.a. ISIS WILAYAT KHORASAN; a.k.a. ISISK;
a.k.a. ISIS-K; a.k.a. IS-KHORASAN; a.k.a. ISLAMIC STATE KHURASAN;
a.k.a. ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE;
a.k.a. ISLAMIC STATE'S KHORASAN PROVINCE; a.k.a. THE ISLAMIC STATE
OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE; a.k.a. THE ISLAMIC STATE
OF IRAQ AND SYRIA - KHORASAN), Afghanistan; Pakistan; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 [FTO] [SDGT].

SOUTH FRONT (a.k.a. SOUTHFRONT; a.k.a. SOUTHFRONT: ANALYSIS &
INTELLIGENCE), Russia; Website southfront.org; alt. Website
maps.southfront.org; Digital Currency Address - XBT
3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt. Digital Currency Address -
XBT bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq; alt. Digital
Currency Address - XBT bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s;
Digital Currency Address - ETH
0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9; alt. Digital Currency
Address - ETH 0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d; Digital
Currency Address - XMR
884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pztqvWNSrtYT4reFSwyvkCj9KEGUtheHh
hMUj87ciTBFyzoesrMJ4L1FvSoxL; alt. Digital Currency Address - XMR
49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZ
iFrHmMzgSrhHEqpDYKBe5B2ufNsL; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization
Type: News agency activities; Digital Currency Address - BCH
qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq; alt. Digital Currency
Address - BCH qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx; alt.
Digital Currency Address - BCH
qq3vlashthktqpeppuv7trmw070e3mydgq63zq348v [NPWMD] [CYBER2]
[ELECTION-EO13848] (Linked To: FEDERAL SECURITY SERVICE).

SOUTH IRAN DARYABAN KISH, Kish, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

SOUTH KAVEH STEEL CO. (a.k.a. KISH SOUTH KAVEH COMPANY; a.k.a. KISH
SOUTH KAVEH STEEL COMPANY; a.k.a. SKS STEEL COMPANY; a.k.a. SOUTH
KAVEH STEEL COMPANY; a.k.a. STEEL KAVEH SOUTH KISH; a.k.a. "SKS
CO."), No. 1/2 Seventh Ave., North Falamak-zarafshan intersections,
Phase 4, Shahrak-E Gharb, Tehran, Iran; Persian Gulf Special
Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas,
Hormozgan, Iran; Next to Behjat Park, No. 12, Apartment Complex
Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, Iran; Quds
District West District, Phase 4, North Felaamak St., Corner of
Seventh Alley, No. 2/1, Tehran 1467883741, Iran; Kish Island, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10861569320 (Iran); Registration Number 7103 (Iran)
[IRAN-EO13871] [IRAN-EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

SOUTH KAVEH STEEL COMPANY (a.k.a. KISH SOUTH KAVEH COMPANY; a.k.a.
KISH SOUTH KAVEH STEEL COMPANY; a.k.a. SKS STEEL COMPANY; a.k.a.
SOUTH KAVEH STEEL CO.; a.k.a. STEEL KAVEH SOUTH KISH; a.k.a. "SKS
CO."), No. 1/2 Seventh Ave., North Falamak-zarafshan intersections,
Phase 4, Shahrak-E Gharb, Tehran, Iran; Persian Gulf Special
Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas,
Hormozgan, Iran; Next to Behjat Park, No. 12, Apartment Complex
Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, Iran; Quds
District West District, Phase 4, North Felaamak St., Corner of
Seventh Alley, No. 2/1, Tehran 1467883741, Iran; Kish Island, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10861569320 (Iran); Registration Number 7103 (Iran)
[IRAN-EO13871] [IRAN-EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

SOUTH ROUHINA STEEL COMPLEX, South Rouhina Steel Complex, 7th
Kilometer of Dezful to Shooshtar, Dezful, Khuzestan, Iran; No. 3
Naader Dead End, East 37th St., Alvand St., Arjantin Sq., Tehran,
Iran; Website www.rouhinasteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN-EO13871].

SOUTH SHIPPING LINES - IRAN LINE (a.k.a. KASHTIRANI-E JONOUB KHAT-E
IRAN), No 119 Shabnam Alley, Ghaem Magham Street, Tehran, Iran;
Website www.sslil.net; IFCA Determination - Involved in the
Shipping Sector; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [IFCA].

SOUTH WAY SHIPPING AGENCY (a.k.a. HOOPAD DARYA SHIPPING AGENCY
COMPANY; a.k.a. HOOPAD DARYA SHIPPING AGENCY SERVICES), No. 101,
Shabnam Alley, Ghaem Magham Street, Tehran, Iran; Hoopad Darya
Shipping Agency Building, B.I.K. Port Complex, Bandar Imam
Khomeini, Iran; Hoopad Darya Shipping Agency Building, Imam
Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2, 2nd Floor, SSL
Building, Coastal Blvd, Between City Hall and Post Office,
Khorramshahr, Iran; Opposite to City Post Office, No. 2
Telecommunications Center, Bandar Assaluyeh, Iran; PO Box
1589673134, Tehran, Iran; Website www.hdsac.net; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 349706 (Iran) [IRAN].

SOUTH WEALTH RESOURCES COMPANY (a.k.a. MANABEA THARWAT AL-JANOOB
GENERAL TRADING COMPANY, LLC; a.k.a. SHIRKAT MANABI' THARAWAT AL-
JANUB LILTIJARAH AL-'AMMAH; a.k.a. SOUTH WEALTH RESOURCES LTD.), Al
Jadriya District, Baghdad, Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

SOUTH WEALTH RESOURCES LTD. (a.k.a. MANABEA THARWAT AL-JANOOB
GENERAL TRADING COMPANY, LLC; a.k.a. SHIRKAT MANABI' THARAWAT AL-
JANUB LILTIJARAH AL-'AMMAH; a.k.a. SOUTH WEALTH RESOURCES COMPANY),
Al Jadriya District, Baghdad, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

SOUTHEAST MOVEMENT (a.k.a. SOUTH-EAST MOVEMENT; a.k.a. YUGO-VOSTOK
MOVEMENT), Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

SOUTH-EAST MOVEMENT (a.k.a. SOUTHEAST MOVEMENT; a.k.a. YUGO-VOSTOK
MOVEMENT), Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

SOUTHEAST TRADING LTD (a.k.a. SOUTHEAST TRADING OY), Bucharest,
Romania; St. Petersburg, Russia; Espoo, Finland; Kannelkatu 8,
Lappeenranta 53100, Finland; PL 148, Lappeenranta 53101, Finland;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

SOUTHEAST TRADING OY (a.k.a. SOUTHEAST TRADING LTD), Bucharest,
Romania; St. Petersburg, Russia; Espoo, Finland; Kannelkatu 8,
Lappeenranta 53100, Finland; PL 148, Lappeenranta 53101, Finland;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

SOUTHERN STALLIONS PVT LTD, Gurahaage, Orchid Magu, Feydhoo 19040,
Maldives; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 04 Mar 2020; Organization Type: Sports and
recreation education; Business Number BN09492020 (Maldives);
Registration Number C-0255/2020 (Maldives) [SDGT] (Linked To:
AGLEEL, Ahmed).

SOUTHFRONT (a.k.a. SOUTH FRONT; a.k.a. SOUTHFRONT: ANALYSIS &
INTELLIGENCE), Russia; Website southfront.org; alt. Website
maps.southfront.org; Digital Currency Address - XBT
3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt. Digital Currency Address -
XBT bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq; alt. Digital
Currency Address - XBT bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s;
Digital Currency Address - ETH
0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9; alt. Digital Currency
Address - ETH 0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d; Digital
Currency Address - XMR
884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pztqvWNSrtYT4reFSwyvkCj9KEGUtheHh
hMUj87ciTBFyzoesrMJ4L1FvSoxL; alt. Digital Currency Address - XMR
49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZ
iFrHmMzgSrhHEqpDYKBe5B2ufNsL; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization
Type: News agency activities; Digital Currency Address - BCH
qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq; alt. Digital Currency
Address - BCH qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx; alt.
Digital Currency Address - BCH
qq3vlashthktqpeppuv7trmw070e3mydgq63zq348v [NPWMD] [CYBER2]
[ELECTION-EO13848] (Linked To: FEDERAL SECURITY SERVICE).

SOUTHFRONT: ANALYSIS & INTELLIGENCE (a.k.a. SOUTH FRONT; a.k.a.
SOUTHFRONT), Russia; Website southfront.org; alt. Website
maps.southfront.org; Digital Currency Address - XBT
3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt. Digital Currency Address -
XBT bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq; alt. Digital
Currency Address - XBT bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s;
Digital Currency Address - ETH
0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9; alt. Digital Currency
Address - ETH 0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d; Digital
Currency Address - XMR
884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pztqvWNSrtYT4reFSwyvkCj9KEGUtheHh
hMUj87ciTBFyzoesrMJ4L1FvSoxL; alt. Digital Currency Address - XMR
49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZ
iFrHmMzgSrhHEqpDYKBe5B2ufNsL; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization
Type: News agency activities; Digital Currency Address - BCH
qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq; alt. Digital Currency
Address - BCH qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx; alt.
Digital Currency Address - BCH
qq3vlashthktqpeppuv7trmw070e3mydgq63zq348v [NPWMD] [CYBER2]
[ELECTION-EO13848] (Linked To: FEDERAL SECURITY SERVICE).

SOUTHPORT MANAGEMENT SERVICES LIMITED, De Castro Street 24, Akara
Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands,
British; Nicosia, Cyprus; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661].

SOUTIEN HUMANI'TERRE (a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL;
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY
WITH PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SUPPORTING
PALESTINE; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE;
a.k.a. COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS;
f.k.a. COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA
PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE;
a.k.a. COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE;
a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a.
COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF
CHARITY AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE
SOLIDARITE AVEC LA PALESTINE; a.k.a. HUMANI'TERRE; a.k.a.
HUMANITERRE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE;
a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille 59000, France; 10 Rue
Notre Dame, Lyon 69006, France; 37 Rue de la Chapelle, Paris 75018,
France; 1 Avenue Helene Boucher, La Courneuve 93120, France; 54 Rue
Anizan Cavillon, La Courneuve 93120, France; 3 Bis Rue Desiree
Clary, Marseille 13003, France; Website h-terre.org [SDGT] (Linked
To: HAMAS).

SOVA NEDVIZHIMOST OOO (a.k.a. SOVA REAL ESTATE LLC), Alleya
Berezovaya 2, Odintsovo 143085, Russia; Tax ID No. 5032268112
(Russia); Business Registration Number 1135032005734 [RUSSIA-
EO14024] (Linked To: SHUVALOV, Igor Ivanovich).

SOVA REAL ESTATE LLC (a.k.a. SOVA NEDVIZHIMOST OOO), Alleya
Berezovaya 2, Odintsovo 143085, Russia; Tax ID No. 5032268112
(Russia); Business Registration Number 1135032005734 [RUSSIA-
EO14024] (Linked To: SHUVALOV, Igor Ivanovich).

SOVCOM FACTORING (a.k.a. SOVKOM FAKTORING), Ul. Vavilova D. 24,
Et/Pom/Kom 6/XIX/13, Moscow 119334, Russia; Website
roseurofactoring.ru; Tax ID No. 7736654990 (Russia); Registration
Number 1137746071077 (Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK COMPANY).

SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY (a.k.a.
SOVCOMBANK ASSET MANAGEMENT LLC; f.k.a. VOSTOCHNY CAPITAL
MANAGEMENT COMPANY LLC), Pl. Suvorovskaya D. 1/52, K. 1, Floor 5,
Pomeshch. 522-1, Moscow 127473, Russia; Website www.vostochniy-
capital.ru; Tax ID No. 7707404272 (Russia); Registration Number
1187746039392 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

SOVCOMBANK ASSET MANAGEMENT LLC (a.k.a. SOVCOMBANK ASSET MANAGEMENT
LIMITED LIABILITY COMPANY; f.k.a. VOSTOCHNY CAPITAL MANAGEMENT
COMPANY LLC), Pl. Suvorovskaya D. 1/52, K. 1, Floor 5, Pomeshch.
522-1, Moscow 127473, Russia; Website www.vostochniy-capital.ru;
Tax ID No. 7707404272 (Russia); Registration Number 1187746039392
(Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY, Ul.
Kozhevnicheskaya D.14, Moscow 115114, Russia; Website factoring.ru;
Tax ID No. 7725625041 (Russia); Registration Number 1077764078226
(Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVCOMBANK INSURANCE JSC (a.k.a. AKTSIONERNOE OBSHCHESTVO
SOVKOMBANK STRAKHOVANIE; a.k.a. AO SOVKOMBANK STRAKHOVANIE), Pr-Kt
Moskovskii D.79a, Lit.A, Saint Petersburg 196084, Russia; Website
kfins.ru; Tax ID No. 7812016906 (Russia); Registration Number
1027810229150 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

SOVCOMBANK LEASING LLC (a.k.a. SOLLERS-FINANCE LIMITED LIABILITY
COMPANY; a.k.a. SOLLERS-FINANCE LLC), Ul. Vavilova D. 24, Str. 1,
Moscow 119334, Russia; Website sovcombank-leasing.ru; Tax ID No.
7709780434 (Russia); Registration Number 1087746253781 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

SOVCOMBANK LIFE JSC (a.k.a. JOINT STOCK COMPANY SOVCOMBANK LIFE;
a.k.a. JSC SOVCOMBANK LIFE), Ul. Butyrskaya, D. 76, P. 1, Moscow
127015, Russia; Website sovcomlife.ru; Tax ID No. 7730058711
(Russia); Registration Number 1027739059754 (Russia) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

SOVCOMBANK OJSC (a.k.a. SOVCOMBANK OPEN JOINT STOCK COMPANY), 46
Prospekt Tekstilshchikov, Kostroma 156000, Russia; SWIFT/BIC
SOMRRUM1KST; Website sovcombank.ru; Tax ID No. 4401116480 (Russia)
[RUSSIA-EO14024].

SOVCOMBANK OPEN JOINT STOCK COMPANY (a.k.a. SOVCOMBANK OJSC), 46
Prospekt Tekstilshchikov, Kostroma 156000, Russia; SWIFT/BIC
SOMRRUM1KST; Website sovcombank.ru; Tax ID No. 4401116480 (Russia)
[RUSSIA-EO14024].

SOVCOMBANK SECURITIES LIMITED (f.k.a. KOMANA HOLDINGS LLC), Chapo
Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, Nicosia
1075, Cyprus; Registration Number C339207 (Cyprus) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY, Ul. Vokzalnaya
D. 3b, Pomeshch. 49, Kom. 307, Odintsovo 143007, Russia; Tax ID No.
4400001172 (Russia); Registration Number 1214400000760 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

SOVCOMCARD LIMITED LIABILITY COMPANY (a.k.a. SOVCOMCARD LLC; a.k.a.
SOVKOMKARD), Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56,
Kostroma 156000, Russia; Tax ID No. 9717049581 (Russia);
Registration Number 5167746420265 (Russia) [RUSSIA-EO14024] (Linked
To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

SOVCOMCARD LLC (a.k.a. SOVCOMCARD LIMITED LIABILITY COMPANY; a.k.a.
SOVKOMKARD), Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56,
Kostroma 156000, Russia; Tax ID No. 9717049581 (Russia);
Registration Number 5167746420265 (Russia) [RUSSIA-EO14024] (Linked
To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

SOVFRACHT JSC (a.k.a. OJSC SOVFRACHT; a.k.a. PJSC 'SOVFRACHT';
a.k.a. SOVFRAKHT), Rakhmanovskiy lane, 4, bld. 1, Morskoy House,
Moscow 127994, Russia; Email Address general@sovfracht.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13685].

SOVFRACHT MANAGEMENT COMPANY (a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. MANAGEMENT COMPANY SOVFRAKHT LTD; a.k.a. SOVFRACHT
MANAGEMENT COMPANY LLC; a.k.a. SOVFRACHT MANAGING COMPANY LLC),
Dobroslobodskaya, 3 BC Basmanov, Moscow 105066, Russia; Email
Address general@sovfracht.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13685].

SOVFRACHT MANAGEMENT COMPANY LLC (a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. MANAGEMENT COMPANY SOVFRAKHT LTD; a.k.a. SOVFRACHT
MANAGEMENT COMPANY; a.k.a. SOVFRACHT MANAGING COMPANY LLC),
Dobroslobodskaya, 3 BC Basmanov, Moscow 105066, Russia; Email
Address general@sovfracht.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13685].

SOVFRACHT MANAGING COMPANY LLC (a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. MANAGEMENT COMPANY SOVFRAKHT LTD; a.k.a. SOVFRACHT
MANAGEMENT COMPANY; a.k.a. SOVFRACHT MANAGEMENT COMPANY LLC),
Dobroslobodskaya, 3 BC Basmanov, Moscow 105066, Russia; Email
Address general@sovfracht.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13685].

SOVFRACHT-SOVMORTRANS (a.k.a. SOVFRACHT-SOVMORTRANS GROUP; a.k.a.
SOVFRAKHT-SOVMORTRANS), Rakhmanovskiy lane, 4, bld. 1, Morskoy
House, Moscow 127994, Russia; Dobroslobodskaya, 3 BC Basmanov,
Moscow 105066, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

SOVFRACHT-SOVMORTRANS GROUP (a.k.a. SOVFRACHT-SOVMORTRANS; a.k.a.
SOVFRAKHT-SOVMORTRANS), Rakhmanovskiy lane, 4, bld. 1, Morskoy
House, Moscow 127994, Russia; Dobroslobodskaya, 3 BC Basmanov,
Moscow 105066, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

SOVFRAKHT (a.k.a. OJSC SOVFRACHT; a.k.a. PJSC 'SOVFRACHT'; a.k.a.
SOVFRACHT JSC), Rakhmanovskiy lane, 4, bld. 1, Morskoy House,
Moscow 127994, Russia; Email Address general@sovfracht.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13685].

SOVFRAKHT-SOVMORTRANS (a.k.a. SOVFRACHT-SOVMORTRANS; a.k.a.
SOVFRACHT-SOVMORTRANS GROUP), Rakhmanovskiy lane, 4, bld. 1,
Morskoy House, Moscow 127994, Russia; Dobroslobodskaya, 3 BC
Basmanov, Moscow 105066, Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13685].

SOVKOM FAKTORING (a.k.a. SOVCOM FACTORING), Ul. Vavilova D. 24,
Et/Pom/Kom 6/XIX/13, Moscow 119334, Russia; Website
roseurofactoring.ru; Tax ID No. 7736654990 (Russia); Registration
Number 1137746071077 (Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK COMPANY).

SOVKOM LIZING, Ul Vavilova D 24, Moscow 119991, Russia; Tax ID No.
7716228873 (Russia); Registration Number 1037716009011 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

SOVKOMKARD (a.k.a. SOVCOMCARD LIMITED LIABILITY COMPANY; a.k.a.
SOVCOMCARD LLC), Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56,
Kostroma 156000, Russia; Tax ID No. 9717049581 (Russia);
Registration Number 5167746420265 (Russia) [RUSSIA-EO14024] (Linked
To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL (a.k.a.
CJSC ENERGO-OIL; a.k.a. CLOSED JOINT STOCK COMPANY ENERGO-OIL;
f.k.a. CLOSED JOINT-STOCK COMPANY TRAYPLENERGO; a.k.a. ENERGOOIL;
a.k.a. ENERGO-OIL; a.k.a. SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL; a.k.a. SZAO ENERGO-OIL; a.k.a. SZAT ENERGA-
OIL), ul. Rakovskaya, d. 14V (3rd floor), Minsk 220004, Belarus;
Organization Established Date 24 Oct 2001; Registration Number
800011806 (Belarus) [BELARUS-EO14038].

SOVMORTRANS CJSC (a.k.a. CJSC SOVMORTRANS), Rakhmanovskiy lane, 4,
bld. 1, Morskoy House, Moscow 127994, Russia; Email Address
smt@sovmortrans.com; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

SOVMORTRANS-CRIMEA (a.k.a. KRYM SMT OOO LLC; a.k.a. LLC CMT CRIMEA;
a.k.a. OOO 'CMT-K'; a.k.a. OOO 'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a.
SMT-K), ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea,
Ukraine; Vokzalnoye Highway 140, Kerch, Ukraine; Anapskoye Highway
1, Temryuk, Russia; Email Address info@smt-k.ru; alt. Email Address
info@parom-k.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-
EO13685].

SOVREMENNYE TEKHNOLOGII (a.k.a. SOVREMENNYE TEKHNOLOGII LIMITED
LIABILITY COMPANY; a.k.a. SOVREMENNYE TEKHNOLOGII LLC), 12a Vtoroy
Yuzhnoportovy Drive, b. 1/6, Moscow 115432, Russia; Tax ID No.
7708229993 (Russia); Registration Number 1037708040468 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA).

SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY (a.k.a.
SOVREMENNYE TEKHNOLOGII; a.k.a. SOVREMENNYE TEKHNOLOGII LLC), 12a
Vtoroy Yuzhnoportovy Drive, b. 1/6, Moscow 115432, Russia; Tax ID
No. 7708229993 (Russia); Registration Number 1037708040468 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA).

SOVREMENNYE TEKHNOLOGII LLC (a.k.a. SOVREMENNYE TEKHNOLOGII; a.k.a.
SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY), 12a Vtoroy
Yuzhnoportovy Drive, b. 1/6, Moscow 115432, Russia; Tax ID No.
7708229993 (Russia); Registration Number 1037708040468 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA).

SOVTEST ATE (a.k.a. SOVTEST ATE LTD), Ul. Volodarskogo D. 49 A,
Kursk 305000, Russia; Ul. Karla Marksa Zd. 135/6, Kursk 305014,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 4629047554 (Russia);
Registration Number 1024600955521 (Russia) [RUSSIA-EO14024].

SOVTEST ATE LTD (a.k.a. SOVTEST ATE), Ul. Volodarskogo D. 49 A,
Kursk 305000, Russia; Ul. Karla Marksa Zd. 135/6, Kursk 305014,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 4629047554 (Russia);
Registration Number 1024600955521 (Russia) [RUSSIA-EO14024].

SOYIN, Dmitriy Yuryevich (a.k.a. SOIN, Dmitriy Yurevich; a.k.a.
SOIN, Dmitry Yuryevich), Moscow, Russia; DOB 07 Aug 1969;
nationality Russia; Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [DPRK3] (Linked To: EUROPEAN INSTITUTE JUSTO).

SOYUZ TURAEVO ENGINEERING DESIGN BUREAU JSC (a.k.a. AKTSIONERNOE
OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO
SOYUZ; a.k.a. AO TMKB SOYUZ), Ter. Promzona Turaevo Str 10,
Lytkarino 140080, Russia; Organization Established Date 01 Aug
1964; Tax ID No. 5026000759 (Russia); Registration Number
1035004901700 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

SPA ANDROID TECHNICS (a.k.a. JOINT STOCK COMPANY SCIENTIFIC
PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA; a.k.a. NPO ANDROIDNAYA
TEKHNIKA AO), Ulitsa Graivoronovskaya, Dom 23, Moscow 109518,
Russia; Organization Established Date 24 Nov 2009; Tax ID No.
7723738378 (Russia); Registration Number 1097746741894 (Russia)
[RUSSIA-EO14024].

SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES (a.k.a.
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT
KOSMICHESKIKH ISSLEDOVANI ROSSISKOI AKADEMII NAUK; a.k.a. IKI RAN
FGBU; a.k.a. "IKI RAS"), Ul Profsoyuznaya, D 84/32, Moscow 117997,
Russia; Tax ID No. 7728113806 (Russia); Government Gazette Number
02698692 (Russia); Registration Number 1027739475279 (Russia)
[RUSSIA-EO14024].

SPACETY CO. LTD (a.k.a. CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU
YUAN YOU XIAN GONG SI; a.k.a. CHANGSHA TIANYI SPACE SCIENCE AND
TECHNOLOGY RESEARCH INSTITUTE CO. LTD), Room 445, 9th Floor, Block
B, No. 18 Zhongguancun Street, Beijing, Haidian District, China;
Changsha, China; Registration Number 430193000093452 (China);
Unified Social Credit Code (USCC) 914301003206989977 (China)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY TERRA TECH).

SPACETY LUXEMBOURG S.A. (a.k.a. TIAN YI LU SEN BAO GONG SI), Avenue
Des Hauts-Fourneaux 9, Esch-Sur-Alzette 4362, Luxembourg;
Organization Established Date 21 Aug 2019; V.A.T. Number LU32227405
(Luxembourg); Registration Number B 236.930 (Luxembourg) [RUSSIA-
EO14024] (Linked To: CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY
RESEARCH INSTITUTE CO. LTD).

SPARROW TRADING FZE, P2-Hamriyah Business Centre, Hamriyah Free
Zone, Sharjah, United Arab Emirates; Organization Established Date
12 Apr 2020; Business Registration Number 18641 (United Arab
Emirates); Economic Register Number (CBLS) 11583211 (United Arab
Emirates) [IRAN-EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

SPARTA BATTALION (a.k.a. "DPR SPARTA"), Donetsk Region, Ukraine;
Organization Established Date 2014 [RUSSIA-EO14024].

SPASOJEVIC, Dragon, Bosnia and Herzegovina; DOB 05 Jul 1965;
National ID No. 050 796 318 3954 (individual) [BALKANS].

SPB OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
SISTEMY PRAKTICHESKOI BEZOPASNOSTI; a.k.a. "COMPANY PRACTICAL
SECURITY SYSTEMS"), Ul. Politekhnicheskaya D. 22, Lit. A, Pomeshch
1-N/298, Saint Petersburg 194021, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7802869750 (Russia); Registration Number 1147847303867 (Russia)
[RUSSIA-EO14024].

SPC KRUG (a.k.a. NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG; a.k.a. NPF
KRUG; a.k.a. SCIENTIFIC PRODUCTION COMPANY KRUG), Ul Germana Titova
1, Penza 440028, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 5837003278 (Russia);
Registration Number 1025801216748 (Russia) [RUSSIA-EO14024].

SPC OPTOLINK (a.k.a. LIMITED LIABILITY COMPANY RESEARCH AND
PRODUCTION COMPANY OPTOLINK; a.k.a. LLC RPC OPTOLINK; a.k.a. NPK
OPTOLINK LLC; a.k.a. OOO NPK OPTOLINK; a.k.a. OPTOLINK RPC LLC;
a.k.a. SCIENTIFIC PRODUCTION COMPANY OPTOLINK), 6A Sosnovaya Alley,
Building 5, Zelenograd, Moscow 124489, Russia; Pr-d 4806 d. 5, g.
Zelenograd, Moscow 124498, Russia; Saratov, Russia; Arzamas,
Russia; Organization Established Date 18 Jul 2001; Tax ID No.
7735105059 (Russia); Registration Number 1027700040719 (Russia)
[RUSSIA-EO14024].

SPE PULSAR (a.k.a. ENTERPRISE SPE PULSAR JSC; a.k.a. JSC NPP
PULSAR; a.k.a. JSC SPC PULSAR; a.k.a. OPEN JOINT STOCK COMPANY
SCIENTIFIC AND PRODUCTION ENTERPRISE PULSAR), Pass. Okruzhnoy,
House 27, Moscow 105187, Russia; Tax ID No. 7719846490 (Russia);
Registration Number 1137746472599 (Russia) [RUSSIA-EO14024].

SPECELSERVIS (a.k.a. LLC SPETSELSERVIS), ul Kakhovka, d. 20, str. 2
k. 56, Moscow 117461, Russia; ul. Elektrozavodskaya, d. 24, of.
A214, A215, Moscow 107023, Russia; ul. Sushchevskaya d. 21, pod. 2,
Moscow 127055, Russia; Tax ID No. 7727191914 (Russia); Registration
Number 1037739375024 (Russia) [RUSSIA-EO14024].

SPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR) (a.k.a. TEREK
SPECIAL RAPID RESPONSE TEAM), Chechen Republic, Russia [MAGNIT].

SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANY, Pr-Kt Bolshoi
Sampsonievskii D. 64, Lit. E, Pomeshch 2-N, Office 706, Saint
Petersburg 194044, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7802570752 (Russia);
Registration Number 1167847155068 (Russia) [RUSSIA-EO14024].

SPECIAL TECHNOLOGY CENTER (a.k.a. STC, LTD), Gzhatskaya 21 k2, St.
Petersburg, Russia; 21-2 Gzhatskaya Street, St. Petersburg, Russia;
Website stc-spb.ru; Email Address stcspb1@mail.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Tax ID No. 7802170553 (Russia) [CYBER2].

SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES (a.k.a. IRANIAN
POLICE SPECIAL UNITS; a.k.a. LEF SPECIAL UNITS; a.k.a. NAJA SPECIAL
UNITS; a.k.a. YEGAN-E VIZHE; a.k.a. "YEGOP"), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Target Type
Government Entity [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF
THE ISLAMIC REPUBLIC OF IRAN).

SPECIALIZED ENGINEERING AND DESIGN BUREAU OF ELECTRONIC SYSTEMS
JOINT STOCK COMPANY (a.k.a. JOINT STOCK COMPANY SPECIALIZED DESIGN
TECHNOLOGY BUREAU ELEKTRONNYKH SYSTEM; a.k.a. JSC
SPETSIALIZIROVANNOYE KONSTRUKTORSKO-TEKHNOLOGICHESKOYE BYURO
ELEKTRONNYKH SYSTEM; a.k.a. SKTB ES, AO), 160 Leninsky Ave,
Voronezh, Voronezh Region 394000, Russia; Organization Established
Date 17 Aug 2006; Tax ID No. 3661036308 (Russia); Registration
Number 1063667253528 (Russia) [RUSSIA-EO14024].

SPECMASH KB (a.k.a. AKTSIONERNOE OBSHCHESTVO SPETSIALNOE
KONSTRUKTORSKOE BIURO TRANSPORTNOGOMASHINOSTROENIIA; a.k.a. AO
SPETSMASH; a.k.a. JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF
TRANSPORT MECHANICAL ENGINEERING), 47 Stachek Ave., Korp 2, Saint
Petersburg 198097, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7805019624 (Russia);
Registration Number 1027802749061 (Russia) [RUSSIA-EO14024].

SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL (a.k.a. SPECTRUM
INVESTMENT GROUP HOLDING; a.k.a. SPECTRUM INVESTMENT GROUP HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT GROUP SAL HOLDING; a.k.a. SPECTRUM
INVESTMENT HOLDING; a.k.a. "SPECTRUM HOLDING"), Floor 17, Verdun
732 Building, Rachid Karameh Street, Verdun, Beirut, Lebanon;
Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon; P.O. Box
113-5333, Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Business Registration Document # 1990106
(Lebanon) [SDGT] (Linked To: CHARARA, Ali Youssef).

SPECTRUM INVESTMENT GROUP HOLDING (a.k.a. SPECTRUM INTERNATIONAL
INVESTMENT HOLDING SAL; a.k.a. SPECTRUM INVESTMENT GROUP HOLDING
SAL; a.k.a. SPECTRUM INVESTMENT GROUP SAL HOLDING; a.k.a. SPECTRUM
INVESTMENT HOLDING; a.k.a. "SPECTRUM HOLDING"), Floor 17, Verdun
732 Building, Rachid Karameh Street, Verdun, Beirut, Lebanon;
Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon; P.O. Box
113-5333, Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Business Registration Document # 1990106
(Lebanon) [SDGT] (Linked To: CHARARA, Ali Youssef).

SPECTRUM INVESTMENT GROUP HOLDING SAL (a.k.a. SPECTRUM
INTERNATIONAL INVESTMENT HOLDING SAL; a.k.a. SPECTRUM INVESTMENT
GROUP HOLDING; a.k.a. SPECTRUM INVESTMENT GROUP SAL HOLDING; a.k.a.
SPECTRUM INVESTMENT HOLDING; a.k.a. "SPECTRUM HOLDING"), Floor 17,
Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon;
P.O. Box 113-5333, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Business Registration
Document # 1990106 (Lebanon) [SDGT] (Linked To: CHARARA, Ali
Youssef).

SPECTRUM INVESTMENT GROUP SAL HOLDING (a.k.a. SPECTRUM
INTERNATIONAL INVESTMENT HOLDING SAL; a.k.a. SPECTRUM INVESTMENT
GROUP HOLDING; a.k.a. SPECTRUM INVESTMENT GROUP HOLDING SAL; a.k.a.
SPECTRUM INVESTMENT HOLDING; a.k.a. "SPECTRUM HOLDING"), Floor 17,
Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon;
P.O. Box 113-5333, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Business Registration
Document # 1990106 (Lebanon) [SDGT] (Linked To: CHARARA, Ali
Youssef).

SPECTRUM INVESTMENT HOLDING (a.k.a. SPECTRUM INTERNATIONAL
INVESTMENT HOLDING SAL; a.k.a. SPECTRUM INVESTMENT GROUP HOLDING;
a.k.a. SPECTRUM INVESTMENT GROUP HOLDING SAL; a.k.a. SPECTRUM
INVESTMENT GROUP SAL HOLDING; a.k.a. "SPECTRUM HOLDING"), Floor 17,
Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon;
P.O. Box 113-5333, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Business Registration
Document # 1990106 (Lebanon) [SDGT] (Linked To: CHARARA, Ali
Youssef).

SPECVOLT (a.k.a. LIMITED LIABILITY COMPANY SPETSVOLTAZH; a.k.a. OOO
SPETSVOLTAZH), ul. Kantemirovskaya d. 12, lit. A, pomeshch. # 19-N
office 18, Saint Petersburg 194100, Russia; Tax ID No. 7802634149
(Russia); Registration Number 1177847317306 (Russia) [RUSSIA-
EO14024].

SPEED TRANSPORTATION LIMITED, East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

SPEKTRUM OOO (a.k.a. LIMITED LIABILITY COMPANY SPECTRUM), Ul.
Yalagina D. 3, Pomeshcheniya 10-14, 16, 17, Elektrostal, Russia
144010, Russia; Tax ID No. 5053068643 (Russia); Registration Number
1105053000656 (Russia) [RUSSIA-EO14024].

SPETSIAL ELECTRONIK LIMITED LIABILITY COMPANY (a.k.a. SPETSIAL
ELECTRONIK OOO; a.k.a. SPETSIAL ELEKTRONIK OOO), 8A Aptekarskiy
Avenue, Office 1-N, Room 1, St. Petersburg 197022, Russia;
Organization Established Date 26 May 2009; Tax ID No. 7813444894
(Russia); Registration Number 1097847150763 (Russia) [RUSSIA-
EO14024].

SPETSIAL ELECTRONIK OOO (a.k.a. SPETSIAL ELECTRONIK LIMITED
LIABILITY COMPANY; a.k.a. SPETSIAL ELEKTRONIK OOO), 8A Aptekarskiy
Avenue, Office 1-N, Room 1, St. Petersburg 197022, Russia;
Organization Established Date 26 May 2009; Tax ID No. 7813444894
(Russia); Registration Number 1097847150763 (Russia) [RUSSIA-
EO14024].

SPETSIAL ELEKTRONIK OOO (a.k.a. SPETSIAL ELECTRONIK LIMITED
LIABILITY COMPANY; a.k.a. SPETSIAL ELECTRONIK OOO), 8A Aptekarskiy
Avenue, Office 1-N, Room 1, St. Petersburg 197022, Russia;
Organization Established Date 26 May 2009; Tax ID No. 7813444894
(Russia); Registration Number 1097847150763 (Russia) [RUSSIA-
EO14024].

SPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA
PROEKTNOGO FINANSIROVANIYA (a.k.a. LLC SPECIAL ORGANIZATION FOR
PROJECT FINANCE FACTORY OF PROJECT FINANCE; a.k.a. "PROJECT FINANCE
FACTORY"), pr-kt Akademika Sakharova d. 9, komnata 220, Moscow
107078, Russia; Tax ID No. 7708330489 (Russia); Registration Number
1187746103885 (Russia) [RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIK (a.k.a.
SKTB PLASTIK), Shosse Saratovskoe D.4, Syzran 446025, Russia; Tax
ID No. 6325044629 (Russia); Registration Number 1076325002192
(Russia) [RUSSIA-EO14024].

SPETSIALNOE KONSTRUKTORSKOE BYURO ZAO (a.k.a. CLOSED JOINT STOCK
COMPANY SPECIAL CONSTRUCTION BUREAU; a.k.a. SKB AO; a.k.a. SKB
ZAO), 35 1905 Goda Street, Building 2404, Office 318, Perm, Perm
Territory 614014, Russia; Organization Established Date 21 Jun
1996; Tax ID No. 5906034720 (Russia); Registration Number
1025901364026 (Russia) [RUSSIA-EO14024].

SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDA (a.k.a. "SKB 14 LLC"),
Ul. Zosimovskaya D. 15, Office 29, Vologda 160000, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 3525409656 (Russia); Registration Number
1173525032537 (Russia) [RUSSIA-EO14024].

SPETSINVESTSERVIS OOO, B-r Novinskii d. 31, e 5 pom. I komn 1A,
Moscow 123242, Russia; Organization Established Date 13 Sep 2018;
Organization Type: Maintenance and repair of motor vehicles; Tax ID
No. 7703465348 (Russia); Registration Number 1187746811120 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV, Konstantin).

SPGU GORNY UNIVERSITET FGBU (a.k.a. FEDERAL STATE BUDGET
EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING
UNIVERSITY; a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA SANKT
PETERBURGSKI GORNY UNIVERSITET; f.k.a. NATSIONALNY MINERALNOSYREVOI
UNIVERSITET GORNY, UCH; a.k.a. SAINT PETERSBURG MINING UNIVERSITY;
a.k.a. "NATIONAL MINERAL RESOURCES UNIVERSITY"; a.k.a. "SPMI"), 2,
21st Line, St Petersburg 199106, Russia; Tax ID No. 7801021076
(Russia); Government Gazette Number 02068508 (Russia); Registration
Number 1027800507591 (Russia) [RUSSIA-EO14024].

SPI INTERNATIONAL (a.k.a. SPI INTERNATIONAL PROPRIETARY; a.k.a. SPI
INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY; a.k.a. SPI
INTERNATIONAL PROPRIETARY LIMITED; a.k.a. SPI INTERNATIONAL
PROPRIETARY LTD.; a.k.a. SPI INTERNATIONAL PROPRIETY LIMITED CO.;
a.k.a. SPI INTERNATIONAL PTY LTD; a.k.a. "SPII"), 56 Grosvenor Rd,
Johannesburg, Gauteng 2021, South Africa; 306 Isie Smuts Street,
Garsfontein Ext 3, Pretoria, Gauteng 0060, South Africa; No. 306,
Issie Smuts Street, Garsfontein, Ext.3, Pretoria, Gauteng, South
Africa; PO Box 1707, Garsfontein-East, Pretoria, Gauteng 0060,
South Africa; No. 12, Negin Gholhak Tower, Shariati Ave, Tehran,
Iran; 705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok
Kowloon, Hong Kong, Hong Kong; No. 306, Isie Smuts Street,
Garsfontein, Ext. 3, Pretoria, South Africa; 6th Floor, No. 7,
Motavelian Blvd, Habibollah St. Sattarkhan, Tehran, Iran; Shariati
Street, Top of Government Street, Negin Gholahk Building, First
Floor, Twelfth Unit, Tehran, Iran; Website http://spiint.co.za;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 14005406035 (Iran); Enterprise Number
M1966001245 (South Africa); Registration Number 1966/001245/07
(South Africa); alt. Registration Number 3046 (Iran) [IRAN-
EO13846].

SPI INTERNATIONAL PROPRIETARY (a.k.a. SPI INTERNATIONAL; a.k.a. SPI
INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY; a.k.a. SPI
INTERNATIONAL PROPRIETARY LIMITED; a.k.a. SPI INTERNATIONAL
PROPRIETARY LTD.; a.k.a. SPI INTERNATIONAL PROPRIETY LIMITED CO.;
a.k.a. SPI INTERNATIONAL PTY LTD; a.k.a. "SPII"), 56 Grosvenor Rd,
Johannesburg, Gauteng 2021, South Africa; 306 Isie Smuts Street,
Garsfontein Ext 3, Pretoria, Gauteng 0060, South Africa; No. 306,
Issie Smuts Street, Garsfontein, Ext.3, Pretoria, Gauteng, South
Africa; PO Box 1707, Garsfontein-East, Pretoria, Gauteng 0060,
South Africa; No. 12, Negin Gholhak Tower, Shariati Ave, Tehran,
Iran; 705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok
Kowloon, Hong Kong, Hong Kong; No. 306, Isie Smuts Street,
Garsfontein, Ext. 3, Pretoria, South Africa; 6th Floor, No. 7,
Motavelian Blvd, Habibollah St. Sattarkhan, Tehran, Iran; Shariati
Street, Top of Government Street, Negin Gholahk Building, First
Floor, Twelfth Unit, Tehran, Iran; Website http://spiint.co.za;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 14005406035 (Iran); Enterprise Number
M1966001245 (South Africa); Registration Number 1966/001245/07
(South Africa); alt. Registration Number 3046 (Iran) [IRAN-
EO13846].

SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY (a.k.a.
SPI INTERNATIONAL; a.k.a. SPI INTERNATIONAL PROPRIETARY; a.k.a. SPI
INTERNATIONAL PROPRIETARY LIMITED; a.k.a. SPI INTERNATIONAL
PROPRIETARY LTD.; a.k.a. SPI INTERNATIONAL PROPRIETY LIMITED CO.;
a.k.a. SPI INTERNATIONAL PTY LTD; a.k.a. "SPII"), 56 Grosvenor Rd,
Johannesburg, Gauteng 2021, South Africa; 306 Isie Smuts Street,
Garsfontein Ext 3, Pretoria, Gauteng 0060, South Africa; No. 306,
Issie Smuts Street, Garsfontein, Ext.3, Pretoria, Gauteng, South
Africa; PO Box 1707, Garsfontein-East, Pretoria, Gauteng 0060,
South Africa; No. 12, Negin Gholhak Tower, Shariati Ave, Tehran,
Iran; 705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok
Kowloon, Hong Kong, Hong Kong; No. 306, Isie Smuts Street,
Garsfontein, Ext. 3, Pretoria, South Africa; 6th Floor, No. 7,
Motavelian Blvd, Habibollah St. Sattarkhan, Tehran, Iran; Shariati
Street, Top of Government Street, Negin Gholahk Building, First
Floor, Twelfth Unit, Tehran, Iran; Website http://spiint.co.za;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 14005406035 (Iran); Enterprise Number
M1966001245 (South Africa); Registration Number 1966/001245/07
(South Africa); alt. Registration Number 3046 (Iran) [IRAN-
EO13846].

SPI INTERNATIONAL PROPRIETARY LIMITED (a.k.a. SPI INTERNATIONAL;
a.k.a. SPI INTERNATIONAL PROPRIETARY; a.k.a. SPI INTERNATIONAL
PROPRIETARY BRANCH OF A FOREIGN COMPANY; a.k.a. SPI INTERNATIONAL
PROPRIETARY LTD.; a.k.a. SPI INTERNATIONAL PROPRIETY LIMITED CO.;
a.k.a. SPI INTERNATIONAL PTY LTD; a.k.a. "SPII"), 56 Grosvenor Rd,
Johannesburg, Gauteng 2021, South Africa; 306 Isie Smuts Street,
Garsfontein Ext 3, Pretoria, Gauteng 0060, South Africa; No. 306,
Issie Smuts Street, Garsfontein, Ext.3, Pretoria, Gauteng, South
Africa; PO Box 1707, Garsfontein-East, Pretoria, Gauteng 0060,
South Africa; No. 12, Negin Gholhak Tower, Shariati Ave, Tehran,
Iran; 705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok
Kowloon, Hong Kong, Hong Kong; No. 306, Isie Smuts Street,
Garsfontein, Ext. 3, Pretoria, South Africa; 6th Floor, No. 7,
Motavelian Blvd, Habibollah St. Sattarkhan, Tehran, Iran; Shariati
Street, Top of Government Street, Negin Gholahk Building, First
Floor, Twelfth Unit, Tehran, Iran; Website http://spiint.co.za;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 14005406035 (Iran); Enterprise Number
M1966001245 (South Africa); Registration Number 1966/001245/07
(South Africa); alt. Registration Number 3046 (Iran) [IRAN-
EO13846].

SPI INTERNATIONAL PROPRIETARY LTD. (a.k.a. SPI INTERNATIONAL;
a.k.a. SPI INTERNATIONAL PROPRIETARY; a.k.a. SPI INTERNATIONAL
PROPRIETARY BRANCH OF A FOREIGN COMPANY; a.k.a. SPI INTERNATIONAL
PROPRIETARY LIMITED; a.k.a. SPI INTERNATIONAL PROPRIETY LIMITED
CO.; a.k.a. SPI INTERNATIONAL PTY LTD; a.k.a. "SPII"), 56 Grosvenor
Rd, Johannesburg, Gauteng 2021, South Africa; 306 Isie Smuts
Street, Garsfontein Ext 3, Pretoria, Gauteng 0060, South Africa;
No. 306, Issie Smuts Street, Garsfontein, Ext.3, Pretoria, Gauteng,
South Africa; PO Box 1707, Garsfontein-East, Pretoria, Gauteng
0060, South Africa; No. 12, Negin Gholhak Tower, Shariati Ave,
Tehran, Iran; 705, Ho King Commercial Center, 2-16, Fa Yuen Street,
Mongkok Kowloon, Hong Kong, Hong Kong; No. 306, Isie Smuts Street,
Garsfontein, Ext. 3, Pretoria, South Africa; 6th Floor, No. 7,
Motavelian Blvd, Habibollah St. Sattarkhan, Tehran, Iran; Shariati
Street, Top of Government Street, Negin Gholahk Building, First
Floor, Twelfth Unit, Tehran, Iran; Website http://spiint.co.za;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 14005406035 (Iran); Enterprise Number
M1966001245 (South Africa); Registration Number 1966/001245/07
(South Africa); alt. Registration Number 3046 (Iran) [IRAN-
EO13846].

SPI INTERNATIONAL PROPRIETY LIMITED CO. (a.k.a. SPI INTERNATIONAL;
a.k.a. SPI INTERNATIONAL PROPRIETARY; a.k.a. SPI INTERNATIONAL
PROPRIETARY BRANCH OF A FOREIGN COMPANY; a.k.a. SPI INTERNATIONAL
PROPRIETARY LIMITED; a.k.a. SPI INTERNATIONAL PROPRIETARY LTD.;
a.k.a. SPI INTERNATIONAL PTY LTD; a.k.a. "SPII"), 56 Grosvenor Rd,
Johannesburg, Gauteng 2021, South Africa; 306 Isie Smuts Street,
Garsfontein Ext 3, Pretoria, Gauteng 0060, South Africa; No. 306,
Issie Smuts Street, Garsfontein, Ext.3, Pretoria, Gauteng, South
Africa; PO Box 1707, Garsfontein-East, Pretoria, Gauteng 0060,
South Africa; No. 12, Negin Gholhak Tower, Shariati Ave, Tehran,
Iran; 705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok
Kowloon, Hong Kong, Hong Kong; No. 306, Isie Smuts Street,
Garsfontein, Ext. 3, Pretoria, South Africa; 6th Floor, No. 7,
Motavelian Blvd, Habibollah St. Sattarkhan, Tehran, Iran; Shariati
Street, Top of Government Street, Negin Gholahk Building, First
Floor, Twelfth Unit, Tehran, Iran; Website http://spiint.co.za;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 14005406035 (Iran); Enterprise Number
M1966001245 (South Africa); Registration Number 1966/001245/07
(South Africa); alt. Registration Number 3046 (Iran) [IRAN-
EO13846].

SPI INTERNATIONAL PTY LTD (a.k.a. SPI INTERNATIONAL; a.k.a. SPI
INTERNATIONAL PROPRIETARY; a.k.a. SPI INTERNATIONAL PROPRIETARY
BRANCH OF A FOREIGN COMPANY; a.k.a. SPI INTERNATIONAL PROPRIETARY
LIMITED; a.k.a. SPI INTERNATIONAL PROPRIETARY LTD.; a.k.a. SPI
INTERNATIONAL PROPRIETY LIMITED CO.; a.k.a. "SPII"), 56 Grosvenor
Rd, Johannesburg, Gauteng 2021, South Africa; 306 Isie Smuts
Street, Garsfontein Ext 3, Pretoria, Gauteng 0060, South Africa;
No. 306, Issie Smuts Street, Garsfontein, Ext.3, Pretoria, Gauteng,
South Africa; PO Box 1707, Garsfontein-East, Pretoria, Gauteng
0060, South Africa; No. 12, Negin Gholhak Tower, Shariati Ave,
Tehran, Iran; 705, Ho King Commercial Center, 2-16, Fa Yuen Street,
Mongkok Kowloon, Hong Kong, Hong Kong; No. 306, Isie Smuts Street,
Garsfontein, Ext. 3, Pretoria, South Africa; 6th Floor, No. 7,
Motavelian Blvd, Habibollah St. Sattarkhan, Tehran, Iran; Shariati
Street, Top of Government Street, Negin Gholahk Building, First
Floor, Twelfth Unit, Tehran, Iran; Website http://spiint.co.za;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 14005406035 (Iran); Enterprise Number
M1966001245 (South Africa); Registration Number 1966/001245/07
(South Africa); alt. Registration Number 3046 (Iran) [IRAN-
EO13846].

SPICHAK, Mikhail Grigoryevich, 137 Alekseya Tolstogo Str, Apt 17,
Samara 443099, Russia; DOB 27 Sep 1954; nationality Russia; Gender
Male; Tax ID No. 246504146970 (Russia) (individual) [RUSSIA-
EO14024].

SPIRIDONOV, Alexander Yurevich, Russia; DOB 03 Jan 1989;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SPIRIDONOV, Ivan (a.k.a. OSIPOV, Ivan; a.k.a. OSIPOV, Ivan
Vladimirovich; a.k.a. SPIRIDONOV, Ivan Vasilyevich), Moscow,
Russia; DOB 21 Aug 1976; alt. DOB 21 Aug 1975; Gender Male
(individual) [NPWMD] [MAGNIT] (Linked To: FEDERAL SECURITY
SERVICE).

SPIRIDONOV, Ivan Vasilyevich (a.k.a. OSIPOV, Ivan; a.k.a. OSIPOV,
Ivan Vladimirovich; a.k.a. SPIRIDONOV, Ivan), Moscow, Russia; DOB
21 Aug 1976; alt. DOB 21 Aug 1975; Gender Male (individual) [NPWMD]
[MAGNIT] (Linked To: FEDERAL SECURITY SERVICE).

SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENIT (a.k.a. IRKUT-ZENIT
OOO; a.k.a. SOTS IRKUT-ZENIT), ul Aviastroitelei d 4 korp A,
Irkutsk 664002, Russia; Tax ID No. 3810034846 (Russia);
Registration Number 1043801428065 (Russia) [RUSSIA-EO14024] (Linked
To: IRKUT CORPORATION JOINT STOCK COMPANY).

SPP (a.k.a. COMMUNIST PARTY OF PERU; a.k.a. COMMUNIST PARTY OF PERU
ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI; a.k.a. EGP; a.k.a.
EJERCITO GUERRILLERO POPULAR; a.k.a. EJERCITO POPULAR DE
LIBERACION; a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF
PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE
JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH
OF JOSE CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU; a.k.a.
PEOPLE'S GUERRILLA ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH; a.k.a. SOCORRO POPULAR DEL
PERU; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO]
[SDGT].

SPRAVA A INKASO POHLADAVOK, S.R.O. (f.k.a. SPRAVA SLUZIEB DONOVALY
S.R.O.), Bratislava, Slovakia; Tax ID No. 2022942592 (Slovakia)
[GLOMAG] (Linked To: KOCNER, Marian).

SPRAVA A INKASO ZMENIEK, S.R.O., Bratislava, Slovakia; Tax ID No.
2120543876 (Slovakia); Registration Number 50335839 (Slovakia)
[GLOMAG] (Linked To: KOCNER, Marian).

SPRAVA SLUZIEB DONOVALY S.R.O. (a.k.a. SPRAVA A INKASO POHLADAVOK,
S.R.O.), Bratislava, Slovakia; Tax ID No. 2022942592 (Slovakia)
[GLOMAG] (Linked To: KOCNER, Marian).

SPRING SHIPPING LIMITED, East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

SPS ME FZCO (a.k.a. "TMK MIDDLE EAST"), Office 438, Building 4WB,
Dubai Airport Free Zone, Dubai, United Arab Emirates; Registration
Number 11436620 (United Arab Emirates) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY).

SRABIONOV, Tigran Khristoforovich, Moscow, Russia; DOB 17 Apr 1986;
Gender Male (individual) [RUSSIA-EO14024] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

SREDNE-NEVSKY SHIPYARD (a.k.a. JOINT STOCK COMPANY SREDNE-NEVSKY
SHIPBUILDING PLANT; a.k.a. JOINT STOCK COMPANY SREDNE-NEVSKY
SHIPYARD; a.k.a. JSC SREDNE-NEVSKY SHIPYARD; a.k.a. JSC SREDNE-
NEVSKY SUDOSTROITELNY FACTORY; a.k.a. "JSC SNSZ"), Ponton, St.
Factory, 10, St. Petersburg 196643, Russia; Organization
Established Date 20 Nov 2008; Tax ID No. 7817315385 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

SREDNEVOLZHSKII PODSHIPNIKOVYI ZAVOD (a.k.a. LIMITED LIABILITY
COMPANY SREDNEVOLZHSKY BEARING PLANT), Prkt Kirova D. 10, Samara
443022, Russia; Tax ID No. 6319130781 (Russia); Registration Number
1066319099604 (Russia) [RUSSIA-EO14024].

SRL OKAF TRADING (a.k.a. OKAF TRADING SOCIETATEA CU RASPUNDERE
LIMITATA; f.k.a. SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK),
str. Mihai Eminescu, 35, Chisinau MD2012, Moldova; Organization
Established Date 17 Dec 2015; Registration Number 1015600042010
(Moldova) [RUSSIA-EO14024] (Linked To: OKULOV, Aleksandr).

SRL SKYLINE AVIATION (a.k.a. SKYLINE AVIATION LTD; a.k.a. SKYLINE
AVIATION SRL), Via Consiglio dei Sessanta, 99, Dogana, 47891, San
Marino; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 2016; Organization Type: Passenger air transport;
Tax ID No. 26806 (San Marino) [UKRAINE-EO13685].

SRPSKA DEMOKRATSKA STRANKA (a.k.a. SERB DEMOCRATIC PARTY; a.k.a.
"SDS"), Kralja Alfonsa XIII, Number 1, Banja Luka 78000, Bosnia and
Herzegovina [BALKANS].

SSA SHIP MANAGEMENT CO. (a.k.a. RAHBARAN OMID DARYA SHIP MANAGEMENT
CO.; a.k.a. RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT; a.k.a. ROD
SHIP MANAGEMENT CO; a.k.a. RODSM; f.k.a. SOROUSH SARZAMIN ASATIR
SHIP MANAGEMENT CO.; f.k.a. SOROUSH SARZAMIN ASATIR SSA), Unit 5,
9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran;
No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari
Avenue, Tehran, Iran; Website www.rodsmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
341563 (Iran) [IRAN].

ST ALABUGA, Ul. Sh-2 (Oez Alabuga Ter.), Str. 5/12, Pomeshch. 131,
Yelabuga 423601, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 1646044036 (Russia);
Registration Number 1171690005816 (Russia) [RUSSIA-EO14024].

STACK TELECOM LTD, Ul. Bolshaya Akademicheskaya D. 5 A, Moscow
127299, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7743554611 (Russia);
Registration Number 1057746521172 (Russia) [RUSSIA-EO14024].

STAKIC, Milomir; DOB 19 Jun 1962; POB Maricka, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

STAN LLC, Ul. Sushchevskii Val D. 18, Moscow 127018, Russia;
Organization Established Date 17 Dec 2009; Tax ID No. 7703712332
(Russia); Registration Number 1097746813010 (Russia) [RUSSIA-
EO14024].

STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY (a.k.a.
STANDART TEKNIK PARCA SAN VE TIC A.S.; a.k.a. STEP A.S.; a.k.a.
STEP ISTANBUL; a.k.a. STEP S.A.; a.k.a. STEP STANDARD TECHNICAL
COMPONENTS INDUSTRY AND TRADING CORPORATION), DES San. Sitesi, A13
Blok, No. 4 Y. Dudullu, Istanbul 81260, Turkey; Bahariye Cad., No.
44, K6, Kadikoy, Istanbul, Turkey; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD] [IFSR].

STANDART TEKNIK PARCA SAN VE TIC A.S. (a.k.a. STANDARD TECHNICAL
COMPONENT INDUSTRY AND TRADE COMPANY; a.k.a. STEP A.S.; a.k.a. STEP
ISTANBUL; a.k.a. STEP S.A.; a.k.a. STEP STANDARD TECHNICAL
COMPONENTS INDUSTRY AND TRADING CORPORATION), DES San. Sitesi, A13
Blok, No. 4 Y. Dudullu, Istanbul 81260, Turkey; Bahariye Cad., No.
44, K6, Kadikoy, Istanbul, Turkey; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD] [IFSR].

STANISIC, Jovica; DOB 30 Jul 1950; POB Ratkovo, Serbia and
Montenegro; ICTY indictee in Serb custody (individual) [BALKANS].

STANKEVICH, Sergey (a.k.a. STANKEVICH, Sergey Nikolayevich); DOB 27
Jan 1963; POB Kaliningrad; citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Head of the Border Directorate of the
Federal Security Service of the Russian Federation (individual)
[UKRAINE-EO13661].

STANKEVICH, Sergey Nikolayevich (a.k.a. STANKEVICH, Sergey); DOB 27
Jan 1963; POB Kaliningrad; citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Head of the Border Directorate of the
Federal Security Service of the Russian Federation (individual)
[UKRAINE-EO13661].

STANKEVICH, Yuri Arkadievich, Russia; DOB 24 Jul 1976; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

STANKI.RU LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S
OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU), Ul. Semenovskaya B D. 40,
Moscow 107023, Russia; Organization Established Date 21 Nov 2016;
Tax ID No. 7719461839 (Russia); Government Gazette Number 92660626
(Russia); Registration Number 5167746348853 (Russia) [RUSSIA-
EO14024].

STANKIM, ul. 10 Let Oktyabrya d. 60, office 308 D, Izhevsk 426065,
Russia; ul. Svobody d. 173, kv. 905, Izhevsk 426011, Russia; Tax ID
No. 1831097040 (Russia); Registration Number 1041800261579 (Russia)
[RUSSIA-EO14024].

STANKOMACHCOMPLEX COMPANY (a.k.a. AKTSIONERNOE OBSHCHESTVO
STANKOMASHKOMPLEKS; a.k.a. JOINT STOCK COMPANY STANKOMASHKOMPLEKS),
Ul. Akademika Tupoleva D. 124, Tver 170019, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 6901093347 (Russia); Registration Number 1056900216350
(Russia) [RUSSIA-EO14024].

STANKOMASHSTROI (a.k.a. STANKOMASHSTROY), Ul. Germana Titova D. 9,
Penza 440600, Russia; Tax ID No. 5835103100 (Russia); Registration
Number 1135835003370 (Russia) [RUSSIA-EO14024].

STANKOMASHSTROY (a.k.a. STANKOMASHSTROI), Ul. Germana Titova D. 9,
Penza 440600, Russia; Tax ID No. 5835103100 (Russia); Registration
Number 1135835003370 (Russia) [RUSSIA-EO14024].

STANKOPROM OOO, Pr-kt Leninskii D. 160, Office 133, Voronezh
394033, Russia; Tax ID No. 3661073772 (Russia); Registration Number
1163668096327 (Russia) [RUSSIA-EO14024].

STANKOVIC, Dragan, Bosnia and Herzegovina; DOB 21 Jul 1984; POB
Banja Luka, Bosnia and Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina; Gender Male
(individual) [BALKANS-EO14033].

STANKOVIC, Radovan; DOB 10 Mar 1953; POB Trebica, Bosnia-
Herzegovina; ICTY indictee in custody (individual) [BALKANS].

STANMIX HOLDING LIMITED, Floor 2, Elenion Building, 5 Themistokli
Dervi, Nicosia 1066, Cyprus; Tax ID No. CY10130354Y (Cyprus);
Registration Number HE 130354 (Cyprus) [RUSSIA-EO14024] (Linked To:
SVIBLOV, Vladislav Vladimirovich).

STAR MARKET MELANYE, 3A. Avenida 2-10 Zona 1, Tecun Uman, Ayutla,
San Marcos, Guatemala; NIT # 844191-K (Guatemala) [SDNTK].

STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY (a.k.a.
FREEDOM STAR GENERAL TRADING; a.k.a. FREEDOM STAR GENERAL TRADING
CO. L.L.C.; a.k.a. FREEDOM STAR GENERAL TRADING CO. LLC), P.O. Box
33237, Dubai, United Arab Emirates; Shop No. 5, Al Ras, Dubai,
United Arab Emirates; Deira Al Ras, Dubai, United Arab Emirates;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 09
Jan 1997; License 244911 (United Arab Emirates); Chamber of
Commerce Number 41962 (United Arab Emirates); Economic Register
Number (CBLS) 10795786 (United Arab Emirates) [SDGT] (Linked To:
INFORMATICS SERVICES CORPORATION).

STAR SAPPHIRE CO. LTD. (a.k.a. KYEI NILAR COMPANY; a.k.a. KYEI
NILAR COMPANY LIMITED; a.k.a. KYEI NILAR COMPANY LTD.; a.k.a. STAR
SAPPHIRE COMPANY LIMITED; a.k.a. STAR SAPPHIRE GROUP; a.k.a. STAR
SAPPHIRE GROUP OF COMPANIES), No. 30 B, Room 701/702, Yadanar Inya
Condo, Than Lwin Road, Bahan Township, Yangon, Burma; Room 201,
Building C, Takhatho Yeikmon Housing, New University Avenue Road,
Bahan, Yangon, Burma; Organization Established Date 18 Nov 1999;
Organization Type: Activities of holding companies [BURMA-EO14014]
(Linked To: LATT, Tun Min).

STAR SAPPHIRE COMPANY LIMITED (a.k.a. KYEI NILAR COMPANY; a.k.a.
KYEI NILAR COMPANY LIMITED; a.k.a. KYEI NILAR COMPANY LTD.; a.k.a.
STAR SAPPHIRE CO. LTD.; a.k.a. STAR SAPPHIRE GROUP; a.k.a. STAR
SAPPHIRE GROUP OF COMPANIES), No. 30 B, Room 701/702, Yadanar Inya
Condo, Than Lwin Road, Bahan Township, Yangon, Burma; Room 201,
Building C, Takhatho Yeikmon Housing, New University Avenue Road,
Bahan, Yangon, Burma; Organization Established Date 18 Nov 1999;
Organization Type: Activities of holding companies [BURMA-EO14014]
(Linked To: LATT, Tun Min).

STAR SAPPHIRE GROUP (a.k.a. KYEI NILAR COMPANY; a.k.a. KYEI NILAR
COMPANY LIMITED; a.k.a. KYEI NILAR COMPANY LTD.; a.k.a. STAR
SAPPHIRE CO. LTD.; a.k.a. STAR SAPPHIRE COMPANY LIMITED; a.k.a.
STAR SAPPHIRE GROUP OF COMPANIES), No. 30 B, Room 701/702, Yadanar
Inya Condo, Than Lwin Road, Bahan Township, Yangon, Burma; Room
201, Building C, Takhatho Yeikmon Housing, New University Avenue
Road, Bahan, Yangon, Burma; Organization Established Date 18 Nov
1999; Organization Type: Activities of holding companies [BURMA-
EO14014] (Linked To: LATT, Tun Min).

STAR SAPPHIRE GROUP OF COMPANIES (a.k.a. KYEI NILAR COMPANY; a.k.a.
KYEI NILAR COMPANY LIMITED; a.k.a. KYEI NILAR COMPANY LTD.; a.k.a.
STAR SAPPHIRE CO. LTD.; a.k.a. STAR SAPPHIRE COMPANY LIMITED;
a.k.a. STAR SAPPHIRE GROUP), No. 30 B, Room 701/702, Yadanar Inya
Condo, Than Lwin Road, Bahan Township, Yangon, Burma; Room 201,
Building C, Takhatho Yeikmon Housing, New University Avenue Road,
Bahan, Yangon, Burma; Organization Established Date 18 Nov 1999;
Organization Type: Activities of holding companies [BURMA-EO14014]
(Linked To: LATT, Tun Min).

STAR SAPPHIRE GROUP PTE. LTD., 1 North Bridge Road, #30-00, High
Street Centre, Singapore 179094, Singapore; Organization
Established Date 20 Aug 2014; Organization Type: Non-specialized
wholesale trade; Tax ID No. 201424367R (Singapore) [BURMA-EO14014]
(Linked To: LATT, Tun Min; Linked To: SOE, Win Min).

STAR SAPPHIRE TRADING CO., LTD. (a.k.a. STAR SAPPHIRE TRADING
COMPANY LIMITED), No. 5556/5558, Sagaing Street, Oattarathiri
Township, Naypyitaw, Burma; Organization Established Date 20 Oct
2010; Organization Type: Non-specialized wholesale trade; Business
Registration Number 114620785 (Burma) [BURMA-EO14014] (Linked To:
LATT, Tun Min).

STAR SAPPHIRE TRADING COMPANY LIMITED (a.k.a. STAR SAPPHIRE TRADING
CO., LTD.), No. 5556/5558, Sagaing Street, Oattarathiri Township,
Naypyitaw, Burma; Organization Established Date 20 Oct 2010;
Organization Type: Non-specialized wholesale trade; Business
Registration Number 114620785 (Burma) [BURMA-EO14014] (Linked To:
LATT, Tun Min).

STAR SHIP MANAGEMENT LIMITED (a.k.a. STAR SHIP MANAGEMENT LTD-BZE),
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

STAR SHIP MANAGEMENT LTD-BZE (a.k.a. STAR SHIP MANAGEMENT LIMITED),
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

STAR TRADE GHANA LIMITED, Enyado HSE, TemaHarbour, (0537N 00001W),
Tema, Ghana; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: QANSU, Ali Muhammad).

STAROVOIT, Roman Vladimirovich (a.k.a. STAROVOYT, Roman
Vladimirovich), Kursk, Russia; DOB 20 Jan 1972; POB Kursk, Kursk
Region, Russia; nationality Russia; Gender Male; Tax ID No.
782613427204 (Russia) (individual) [RUSSIA-EO14024].

STAROVOYT, Roman Vladimirovich (a.k.a. STAROVOIT, Roman
Vladimirovich), Kursk, Russia; DOB 20 Jan 1972; POB Kursk, Kursk
Region, Russia; nationality Russia; Gender Male; Tax ID No.
782613427204 (Russia) (individual) [RUSSIA-EO14024].

STARS COMMUNICATION SAL OFF-SHORE (a.k.a. STARS COMMUNICATIONS
OFFSHORE; a.k.a. STARS COMMUNICATIONS OFFSHORE SAL; a.k.a. STARS
OFFSHORE), Hojeij Building, 2nd Floor, Zaghloul Street, Haret
Hreik, Baabda, Lebanon; Bdeir Building, Ground Floor, Snoubra
Street, Ghobeiry, Baabda, Lebanon; Hadi Nasrallah Av, MEAB
Building, 1st Floor, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Commercial Registry
Number 1801374 (Lebanon) [SDGT] (Linked To: STARS GROUP HOLDING).

STARS COMMUNICATIONS (a.k.a. STARS COMMUNICATIONS LLC; a.k.a. STARS
COMMUNICATIONS LTD; a.k.a. STARS COMMUNICATIONS LTD SARL), Hadi
Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon; Bir el
Abed, Snoubra Street, Haret Hreyk, Beirut, Lebanon; Tayyouneh,
Haret Hreyk, Beirut, Lebanon; Port, Nahr, Beirut, Lebanon; Ras El
Ain, Baalbeck, Lebanon; Hadeth, Lebanon; Nabatiyeh, Lebanon; Old
Saida Road, Beirut Mall, Beirut, Lebanon; Duty-Free Airport, Rafik
Hariri International Airport, Beirut, Lebanon; Sharl Helo Street,
Beirut Seaport, Lebanon; Kamil Shamoun Street, Dekwaneh, Beirut,
Lebanon; Hermel, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry Number 2001929 (Lebanon)
[SDGT] (Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP
HOLDING).

STARS COMMUNICATIONS LLC (a.k.a. STARS COMMUNICATIONS; a.k.a. STARS
COMMUNICATIONS LTD; a.k.a. STARS COMMUNICATIONS LTD SARL), Hadi
Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon; Bir el
Abed, Snoubra Street, Haret Hreyk, Beirut, Lebanon; Tayyouneh,
Haret Hreyk, Beirut, Lebanon; Port, Nahr, Beirut, Lebanon; Ras El
Ain, Baalbeck, Lebanon; Hadeth, Lebanon; Nabatiyeh, Lebanon; Old
Saida Road, Beirut Mall, Beirut, Lebanon; Duty-Free Airport, Rafik
Hariri International Airport, Beirut, Lebanon; Sharl Helo Street,
Beirut Seaport, Lebanon; Kamil Shamoun Street, Dekwaneh, Beirut,
Lebanon; Hermel, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry Number 2001929 (Lebanon)
[SDGT] (Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP
HOLDING).

STARS COMMUNICATIONS LTD (a.k.a. STARS COMMUNICATIONS; a.k.a. STARS
COMMUNICATIONS LLC; a.k.a. STARS COMMUNICATIONS LTD SARL), Hadi
Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon; Bir el
Abed, Snoubra Street, Haret Hreyk, Beirut, Lebanon; Tayyouneh,
Haret Hreyk, Beirut, Lebanon; Port, Nahr, Beirut, Lebanon; Ras El
Ain, Baalbeck, Lebanon; Hadeth, Lebanon; Nabatiyeh, Lebanon; Old
Saida Road, Beirut Mall, Beirut, Lebanon; Duty-Free Airport, Rafik
Hariri International Airport, Beirut, Lebanon; Sharl Helo Street,
Beirut Seaport, Lebanon; Kamil Shamoun Street, Dekwaneh, Beirut,
Lebanon; Hermel, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry Number 2001929 (Lebanon)
[SDGT] (Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP
HOLDING).

STARS COMMUNICATIONS LTD SARL (a.k.a. STARS COMMUNICATIONS; a.k.a.
STARS COMMUNICATIONS LLC; a.k.a. STARS COMMUNICATIONS LTD), Hadi
Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon; Bir el
Abed, Snoubra Street, Haret Hreyk, Beirut, Lebanon; Tayyouneh,
Haret Hreyk, Beirut, Lebanon; Port, Nahr, Beirut, Lebanon; Ras El
Ain, Baalbeck, Lebanon; Hadeth, Lebanon; Nabatiyeh, Lebanon; Old
Saida Road, Beirut Mall, Beirut, Lebanon; Duty-Free Airport, Rafik
Hariri International Airport, Beirut, Lebanon; Sharl Helo Street,
Beirut Seaport, Lebanon; Kamil Shamoun Street, Dekwaneh, Beirut,
Lebanon; Hermel, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry Number 2001929 (Lebanon)
[SDGT] (Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP
HOLDING).

STARS COMMUNICATIONS OFFSHORE (a.k.a. STARS COMMUNICATION SAL OFF-
SHORE; a.k.a. STARS COMMUNICATIONS OFFSHORE SAL; a.k.a. STARS
OFFSHORE), Hojeij Building, 2nd Floor, Zaghloul Street, Haret
Hreik, Baabda, Lebanon; Bdeir Building, Ground Floor, Snoubra
Street, Ghobeiry, Baabda, Lebanon; Hadi Nasrallah Av, MEAB
Building, 1st Floor, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Commercial Registry
Number 1801374 (Lebanon) [SDGT] (Linked To: STARS GROUP HOLDING).

STARS COMMUNICATIONS OFFSHORE SAL (a.k.a. STARS COMMUNICATION SAL
OFF-SHORE; a.k.a. STARS COMMUNICATIONS OFFSHORE; a.k.a. STARS
OFFSHORE), Hojeij Building, 2nd Floor, Zaghloul Street, Haret
Hreik, Baabda, Lebanon; Bdeir Building, Ground Floor, Snoubra
Street, Ghobeiry, Baabda, Lebanon; Hadi Nasrallah Av, MEAB
Building, 1st Floor, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Commercial Registry
Number 1801374 (Lebanon) [SDGT] (Linked To: STARS GROUP HOLDING).

STARS GROUP HOLDING (a.k.a. STARS GROUP HOLDING SAL; a.k.a. STARS
GROUP SAL (HOLDING)), Property Number 5208/62, Issam Mohamed Amha,
6th Floor, Dallas Center, Old Saida Road, C, Lebanon; Postal Box
13-5483, Lebanon; Bdeir Building, Snoubra Street, Bir El-Abed Area,
Haret Hreik, Baabda, Lebanon; Bir El Abed, Hadi Nasrallah Highway,
Middle East & Africa Bank Building, First Floor, Beirut, Lebanon;
Old Saida Road, Dallas Center, 6th Floor, Beirut, Lebanon; Website
www.starscom.net; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number 1901453 (Lebanon) [SDGT]
(Linked To: AMHAZ, Kamel Mohamad).

STARS GROUP HOLDING SAL (a.k.a. STARS GROUP HOLDING; a.k.a. STARS
GROUP SAL (HOLDING)), Property Number 5208/62, Issam Mohamed Amha,
6th Floor, Dallas Center, Old Saida Road, C, Lebanon; Postal Box
13-5483, Lebanon; Bdeir Building, Snoubra Street, Bir El-Abed Area,
Haret Hreik, Baabda, Lebanon; Bir El Abed, Hadi Nasrallah Highway,
Middle East & Africa Bank Building, First Floor, Beirut, Lebanon;
Old Saida Road, Dallas Center, 6th Floor, Beirut, Lebanon; Website
www.starscom.net; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number 1901453 (Lebanon) [SDGT]
(Linked To: AMHAZ, Kamel Mohamad).

STARS GROUP SAL (HOLDING) (a.k.a. STARS GROUP HOLDING; a.k.a. STARS
GROUP HOLDING SAL), Property Number 5208/62, Issam Mohamed Amha,
6th Floor, Dallas Center, Old Saida Road, C, Lebanon; Postal Box
13-5483, Lebanon; Bdeir Building, Snoubra Street, Bir El-Abed Area,
Haret Hreik, Baabda, Lebanon; Bir El Abed, Hadi Nasrallah Highway,
Middle East & Africa Bank Building, First Floor, Beirut, Lebanon;
Old Saida Road, Dallas Center, 6th Floor, Beirut, Lebanon; Website
www.starscom.net; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number 1901453 (Lebanon) [SDGT]
(Linked To: AMHAZ, Kamel Mohamad).

STARS INTERNATIONAL CO. LTD (a.k.a. STARS INTERNATIONAL LTD), Room
2203A, Grand Tower, No. 228 TianHe Road, TianHe District,
Guangzhou, China; F-18, Dubai Airport Free Zone, Dubai, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING).

STARS INTERNATIONAL LTD (a.k.a. STARS INTERNATIONAL CO. LTD), Room
2203A, Grand Tower, No. 228 TianHe Road, TianHe District,
Guangzhou, China; F-18, Dubai Airport Free Zone, Dubai, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING).

STARS OFFSHORE (a.k.a. STARS COMMUNICATION SAL OFF-SHORE; a.k.a.
STARS COMMUNICATIONS OFFSHORE; a.k.a. STARS COMMUNICATIONS OFFSHORE
SAL), Hojeij Building, 2nd Floor, Zaghloul Street, Haret Hreik,
Baabda, Lebanon; Bdeir Building, Ground Floor, Snoubra Street,
Ghobeiry, Baabda, Lebanon; Hadi Nasrallah Av, MEAB Building, 1st
Floor, Beirut, Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry Number 1801374 (Lebanon)
[SDGT] (Linked To: STARS GROUP HOLDING).

STARSHINOV, Mikhail Yevgenyevich, Russia; DOB 12 Dec 1971;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

STASHINA, Elena (a.k.a. STASHINA, Helen; a.k.a. STASHINA, Yelena);
DOB 05 Nov 1963; POB Tomsk, Russia (individual) [MAGNIT].

STASHINA, Helen (a.k.a. STASHINA, Elena; a.k.a. STASHINA, Yelena);
DOB 05 Nov 1963; POB Tomsk, Russia (individual) [MAGNIT].

STASHINA, Yelena (a.k.a. STASHINA, Elena; a.k.a. STASHINA, Helen);
DOB 05 Nov 1963; POB Tomsk, Russia (individual) [MAGNIT].

STATANLY LIMITED LIABILITY COMPANY (a.k.a. STATANLY TECHNOLOGIES),
Birzhevaya liniya 16, Saint Petersburg, Russia; B-r Aleksandra
Grina D. 1, Str. 1, Pomeshch 917, Saint Petersburg 199225, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7801724456 (Russia); Registration Number
1237800072982 (Russia) [RUSSIA-EO14024].

STATANLY TECHNOLOGIES (a.k.a. STATANLY LIMITED LIABILITY COMPANY),
Birzhevaya liniya 16, Saint Petersburg, Russia; B-r Aleksandra
Grina D. 1, Str. 1, Pomeshch 917, Saint Petersburg 199225, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7801724456 (Russia); Registration Number
1237800072982 (Russia) [RUSSIA-EO14024].

STATE ADMINISTRATION COUNCIL (a.k.a. STATE ADMINISTRATIVE COUNCIL),
Naypyitaw, Burma; Target Type Government Entity [BURMA-EO14014].

STATE ADMINISTRATIVE COUNCIL (a.k.a. STATE ADMINISTRATION COUNCIL),
Naypyitaw, Burma; Target Type Government Entity [BURMA-EO14014].

STATE AFFAIRS COMMISSION, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3].

STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS
(a.k.a. BELARUSIAN STATE AUTHORITY FOR MILITARY INDUSTRY; a.k.a.
STATE MILITARY-INDUSTRIAL COMMITTEE OF BELARUS), 115 Nezavisimost
ave, Minsk 220114, Belarus; 115 Nezavisimosti Avenue, Minsk 220114,
Belarus; Organization Established Date 30 Dec 2003; Target Type
Government Entity [BELARUS-EO14038].

STATE BANK LUHANSK PEOPLE'S REPUBLIC, Str. T. G. Shevchenko, d. 1,
Luhansk 91000, Ukraine; Website www.gosbank.su; Email Address
bank@gosbank.su; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-
EO13660].

STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF
THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER (a.k.a.
GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE
DOPOLNITELNOGO OBRAZOVANIYA RESPUBLIKI KRYM REGIONALNY TSENTR PO
PODGOTOVKE K VOENNOI SLUZHBE I VOENNO-PATRIOTICHESKOMU VOSPITANIYU;
a.k.a. KRYMPATRIOTTSENTR; a.k.a. REGIONAL CENTER FOR PREPARATION
FOR MILITARY SERVICE AND MILITARY PATRIOTIC EDUCATION.), 60 Let
Oktyabrya Street, Building 13/64, Simferopol, Crimea 295044,
Ukraine; Organization Established Date 15 Jun 2015; Tax ID No.
9102187450 (Russia); Registration Number 1159102101180 (Russia)
[RUSSIA-EO14024].

STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION
ALMETYEVSK STATE OIL INSTITUTE (a.k.a. ALMETYEVSK STATE OIL
INSTITUTE; a.k.a. "GBOU VO AGNI"), ul. Lenina, d. 2, Almetyevsk,
Republic of Tatarstan 423450, Russia; Tax ID No. 1644005183
(Russia); Government Gazette Number 33861852 (Russia); Registration
Number 1021601629642 (Russia) [RUSSIA-EO14024].

STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA (a.k.a.
MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY;
a.k.a. MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN
UNION, OJSC; a.k.a. NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE
OBYEDINENYE MASSANDRA; a.k.a. STATE CONCERN NATIONAL PRODUCTION AND
AGRICULTURAL ASSOCIATION MASSANDRA), 6, str. Mira, Massandra, Yalta
98600, Ukraine; 6, Mira str., Massandra, Yalta, Crimea 98650,
Ukraine; Mira str, h. 6, Massandra, Yalta, Crimea 98600, Ukraine;
6, Myra st., Massandra, Crimea 98650, Ukraine; Website
http://www.massandra.net.ua/; Email Address impex@massandra.ua;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
00411890 (Ukraine) [UKRAINE-EO13685].

STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION
MASSANDRA (a.k.a. MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON
OF WINE INDUSTRY; a.k.a. MASSANDRA STATE CONCERN, NATIONAL
PRODUCTION AND AGRARIAN UNION, OJSC; a.k.a. NACIONALNOYE PROIZ-
VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA; a.k.a. STATE CONCERN
NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA), 6, str. Mira,
Massandra, Yalta 98600, Ukraine; 6, Mira str., Massandra, Yalta,
Crimea 98650, Ukraine; Mira str, h. 6, Massandra, Yalta, Crimea
98600, Ukraine; 6, Myra st., Massandra, Crimea 98650, Ukraine;
Website http://www.massandra.net.ua/; Email Address
impex@massandra.ua; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 00411890 (Ukraine) [UKRAINE-EO13685].

STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK (f.k.a. BANK FOR FOREIGN TRADE OF THE U.S.S.R.;
a.k.a. GK VEB.RF; a.k.a. GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA
VEB.RF; a.k.a. STATE DEVELOPMENT CORPORATION VEB.RF; a.k.a. VEB.RF;
f.k.a. VNESHECONOMBANK; f.k.a. VNESHEKONOMBANK GK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "BANK FOR DEVELOPMENT"; a.k.a. "VEB"),
Akademik Sakharov Ave 9, Moscow 107996, Russia; Pr-kt, Akademika
Sakharova, D. 9, Moscow 107078, Russia; SWIFT/BIC BFEARUMM; Website
www.veb.ru; BIK (RU) 044525060; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 18 Aug 1922; Target
Type State-Owned Enterprise; alt. Target Type Financial
Institution; Tax ID No. 7750004150 (Russia); Government Gazette
Number 00005061 (Russia); Registration Number 1077711000102
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT,
MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC (a.k.a. STATE
CORPORATION ROSTEC), 24 Usacheva Str., Moscow 119048, Russia; 21
Gogolevsky Blvd., Moscow 119991, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 03 Dec
2007; Registration ID 1077799030847 (Russia); Tax ID No. 7704274402
(Russia); Government Gazette Number 94137372 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

STATE CORPORATION ROSTEC (a.k.a. STATE CORPORATION FOR THE
PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH
PRODUCTS ROSTEC), 24 Usacheva Str., Moscow 119048, Russia; 21
Gogolevsky Blvd., Moscow 119991, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 03 Dec
2007; Registration ID 1077799030847 (Russia); Tax ID No. 7704274402
(Russia); Government Gazette Number 94137372 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

STATE DEVELOPMENT CORPORATION VEB.RF (f.k.a. BANK FOR FOREIGN TRADE
OF THE U.S.S.R.; a.k.a. GK VEB.RF; a.k.a. GOSUDARSTVENNAYA
KORPORATSIYA RAZVITIYA VEB.RF; a.k.a. STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK; a.k.a.
VEB.RF; f.k.a. VNESHECONOMBANK; f.k.a. VNESHEKONOMBANK GK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "BANK FOR DEVELOPMENT"; a.k.a. "VEB"),
Akademik Sakharov Ave 9, Moscow 107996, Russia; Pr-kt, Akademika
Sakharova, D. 9, Moscow 107078, Russia; SWIFT/BIC BFEARUMM; Website
www.veb.ru; BIK (RU) 044525060; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 18 Aug 1922; Target
Type State-Owned Enterprise; alt. Target Type Financial
Institution; Tax ID No. 7750004150 (Russia); Government Gazette
Number 00005061 (Russia); Registration Number 1077711000102
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION,
Okhotny Ryad, 1, Moscow 103265, Russia; Website
http://www.duma.gov.ru/; Organization Type: General public
administration activities; Target Type Government Entity [RUSSIA-
EO14024].

STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE
OF VINE AND WINE MAGARACH (a.k.a. AGROFIRMA MAGARACH NATSIONALNOGO
INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP; a.k.a. DERZHAVNE
PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I
VYNA MAGARACH; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA
MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH; a.k.a.
MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND
GRAPES MAGARACH; a.k.a. STATE ENTERPRISE MAGARACH OF THE NATIONAL
INSTITUTE OF WINE), Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky
R-N, Crimea 98433, Ukraine; 9 Chapayeva str., Vilino, Bakhchisaray
Region, Crimea 98433, Ukraine; 9 Chapayeva str., Vilino,
Bakhchisarayski district 98433, Ukraine; 9, Chapaeva Str., Vilino,
Bakhchisaray Region, Crimea 98433, Ukraine; Website
http://magarach-institut.ru/; Email Address magar@ukr.net;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
11231070006000476 (Ukraine); Government Gazette Number 31332064
(Ukraine) [UKRAINE-EO13685].

STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT (a.k.a. PORT OF
EVPATORIA; a.k.a. PORT OF YEVPATORIA; a.k.a. SEAPORT OF
YEVPATORIYA; a.k.a. YEVPATORIA COMMERCIAL SEAPORT; a.k.a.
YEVPATORIA MERCHANT SEA PORT; a.k.a. YEVPATORIA SEA PORT; a.k.a.
YEVPATORIYA COMMERCIAL SEA PORT; a.k.a. YEVPATORIYA SEA PORT),
Mariners Square 1, Evpatoria, Crimea 97416, Ukraine; 1, Moryakov
Sq, Yevpatoriya, Crimea 97408, Ukraine; 1 Moryakov Sq., Yevpatoria,
Crimea 97416, Ukraine; Ukraine; 1 Moryakov Sq, Yevpatoriya, Crimea
97416, Ukraine; Email Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE UA ZKA; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01125583 (Ukraine) [UKRAINE-
EO13685].

STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET (a.k.a.
DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET;
a.k.a. NOVY SVET WINERY; a.k.a. NOVY SVET WINERY STATE ENTERPRISE;
a.k.a. STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD;
a.k.a. ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP), 1 Shaliapin Street,
Novy Svet Village, Sudak, Crimea 98032, Ukraine; Bud. 1 vul.
Shalyapina Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; 1
Shalyapina str. Novy Svet, Sudak 98032, Ukraine; Website
http://nsvet.com.ua/en/contacts; Email Address boss@nsvet.com.ua;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
00412665 (Ukraine) [UKRAINE-EO13685].

STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD (a.k.a.
DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET;
a.k.a. NOVY SVET WINERY; a.k.a. NOVY SVET WINERY STATE ENTERPRISE;
a.k.a. STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET; a.k.a.
ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP), 1 Shaliapin Street, Novy
Svet Village, Sudak, Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; 1 Shalyapina str.
Novy Svet, Sudak 98032, Ukraine; Website
http://nsvet.com.ua/en/contacts; Email Address boss@nsvet.com.ua;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
00412665 (Ukraine) [UKRAINE-EO13685].

STATE ENTERPRISE FEODOSIA SEA TRADING PORT (a.k.a. PORT OF
FEODOSIA; a.k.a. SEAPORT OF FEODOSIYA; a.k.a. THEODOSIA COMMERCIAL
SEAPORT; a.k.a. THEODOSIA MERCHANT SEA PORT; a.k.a. THEODOSIA SEA
PORT), 14 Gorky Street, Theodosia 98100, Ukraine; 14, Gorky Str.,
Feodosiya, Crimea 98100, Ukraine; Gorky Street 11, Feodosia, Crimea
98100, Ukraine; Website www.ukrport.org.ua; Email Address
theodosia@port.kafa.crimea.ua; UN/LOCODE UA FEO; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 01125577 (Russia)
[UKRAINE-EO13685].

STATE ENTERPRISE HOLDING MANAGEMENT COMPANY BELARUSSIAN CEMENT
COMPANY (a.k.a. BELARUSIAN CEMENT COMPANY HOLDING; a.k.a.
REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT
COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY; a.k.a.
RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE
UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA
KOMPANIYA; a.k.a. RPTUP MANAGEMENT COMPANY OF HOLDING BELARUSIAN
CEMENT COMPANY; a.k.a. UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BTSK
GP), Mulyavina Boulevard 6, Minsk 220005, Belarus; D. 28, Nezhiloe
pomeshchenie, ul. Kuzmy Minina, Minsk 220014, Belarus; Target Type
State-Owned Enterprise; Tax ID No. 192039638 (Belarus) [BELARUS-
EO14038].

STATE ENTERPRISE KERCH COMMERCIAL SEA PORT (a.k.a. KERCH COMMERCIAL
SEAPORT; a.k.a. KERCH MERCHANT SEA PORT; a.k.a. KERCH SEA PORT;
a.k.a. PORT OF KERCH; a.k.a. SEAPORT OF KERCH; a.k.a. STATE
ENTERPRISE KERCH SEA COMMERCIAL PORT), Kirova Street 28, Kerch,
Crimea 98312, Ukraine; 28 Kirova Str., Kerch, Crimea 98312,
Ukraine; 28, Kirov Str., Kerch, Crimea 98312, Ukraine; Ul. Kirov,
28, Kerch, Crimea 98312, Ukraine; ul Kirova 28, Kerch 98312,
Ukraine; Website http://www.kerchport.com; alt. Website
http://www.ukrport.org.ua; Email Address kmtp@kerch.sf.ukrtel.net;
alt. Email Address referent.port@mail.ru; alt. Email Address
kmtp@trport.kerch.crimea.com; UN/LOCODE UA KEH; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01125554 [UKRAINE-EO13685].

STATE ENTERPRISE KERCH SEA COMMERCIAL PORT (a.k.a. KERCH COMMERCIAL
SEAPORT; a.k.a. KERCH MERCHANT SEA PORT; a.k.a. KERCH SEA PORT;
a.k.a. PORT OF KERCH; a.k.a. SEAPORT OF KERCH; a.k.a. STATE
ENTERPRISE KERCH COMMERCIAL SEA PORT), Kirova Street 28, Kerch,
Crimea 98312, Ukraine; 28 Kirova Str., Kerch, Crimea 98312,
Ukraine; 28, Kirov Str., Kerch, Crimea 98312, Ukraine; Ul. Kirov,
28, Kerch, Crimea 98312, Ukraine; ul Kirova 28, Kerch 98312,
Ukraine; Website http://www.kerchport.com; alt. Website
http://www.ukrport.org.ua; Email Address kmtp@kerch.sf.ukrtel.net;
alt. Email Address referent.port@mail.ru; alt. Email Address
kmtp@trport.kerch.crimea.com; UN/LOCODE UA KEH; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01125554 [UKRAINE-EO13685].

STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE (a.k.a.
AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA
MAGARACH, DP; a.k.a. DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH
NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO
INSTITUTA VINOGRADA I VINA MAGARACH; a.k.a. MAGARACH AGRICULTURAL
COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH; a.k.a.
STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE
OF VINE AND WINE MAGARACH), Bud. 9 vul. Chapaeva, S.Viline,
Bakhchysaraisky R-N, Crimea 98433, Ukraine; 9 Chapayeva str.,
Vilino, Bakhchisaray Region, Crimea 98433, Ukraine; 9 Chapayeva
str., Vilino, Bakhchisarayski district 98433, Ukraine; 9, Chapaeva
Str., Vilino, Bakhchisaray Region, Crimea 98433, Ukraine; Website
http://magarach-institut.ru/; Email Address magar@ukr.net;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
11231070006000476 (Ukraine); Government Gazette Number 31332064
(Ukraine) [UKRAINE-EO13685].

STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT (a.k.a. PORT OF
SEVASTOPOL; a.k.a. SEAPORT OF SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a. SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a. SEVASTOPOL SEA TRADE PORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL SEA TRADING PORT), 3 Place Nakhimova,
Sevastopol 99011, Ukraine; 5, Nakhimova square, Sevastopol, Crimea
99011, Ukraine; Nahimova Square 5, Sevastopol, Crimea 99011,
Ukraine; Email Address Sevport@stel.sebastopol.ua; alt. Email
Address sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA SVP; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01125548 (Ukraine) [UKRAINE-
EO13685].

STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT (a.k.a. PORT OF
SEVASTOPOL; a.k.a. SEAPORT OF SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a. SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a. SEVASTOPOL SEA TRADE PORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT), 3 Place Nakhimova,
Sevastopol 99011, Ukraine; 5, Nakhimova square, Sevastopol, Crimea
99011, Ukraine; Nahimova Square 5, Sevastopol, Crimea 99011,
Ukraine; Email Address Sevport@stel.sebastopol.ua; alt. Email
Address sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA SVP; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01125548 (Ukraine) [UKRAINE-
EO13685].

STATE ENTERPRISE TSENTRKURORT (a.k.a. CENTRKURORT; a.k.a.
DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT; a.k.a. GOSUDARSTVENNOYE
PREDPRIYATIYE TSENTRKURORT; a.k.a. REPUBLICAN UNITARY ENTERPRISE
TSENTRKURORT; a.k.a. RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA
TSENTRKURORT; a.k.a. RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE
TSENTRKURORT; a.k.a. TSENTRKURORT), ul. Myasnikova, d. 39, kom.
338, Minsk 220048, Belarus; Organization Established Date 19 Jul
2000; Organization Type: Tour operator activities; alt.
Organization Type: Travel agency activities; Target Type State-
Owned Enterprise; Registration Number 100726604 (Belarus) [BELARUS-
EO14038].

STATE ENTERPRISE UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE AVIATION
ENTERPRISE UNIVERSAL-AVIA; a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL; a.k.a. GOSUDARSTVENNOE
UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a. UNIVERSAL-
AVIA, CRIMEA STATE AVIATION ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
RK), 5, Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1159102026742; Tax ID No. 9102159300; Government Gazette Number
00830954 [UKRAINE-EO13685].

STATE ENTERPRISE YALTA SEA TRADING PORT (a.k.a. PORT OF YALTA;
a.k.a. SEAPORT OF YALTA; a.k.a. YALTA COMMERCIAL SEAPORT; a.k.a.
YALTA MERCHANT SEA PORT; a.k.a. YALTA SEA PORT), Roosevelt Street
3, Yalta, Crimea 98600, Ukraine; 5, Roosevelt Str., Yalta, Crimea
98600, Ukraine; 5 Roosevelt Street, Yalta, Crimea 98600, Ukraine;
Website yaltaport.com.ua; Email Address yasko@ukrpost.ua; alt.
Email Address yasco@mail.ylt.crimea.com; UN/LOCODE UA YAL;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
01125591 (Ukraine) [UKRAINE-EO13685].

STATE FEDERAL UNITARY ENTERPRISE GROMOV FLIGHT RESEARCH INSTITUTE
(a.k.a. AKTSIONERNOE OBSHCHESTVO LETNO-ISSLEDOVATELSKI INSTITUT
IMENI M.M. GROMOVA; a.k.a. JOINT STOCK COMPANY FLIGHT RESEARCH
INSTITUTE N.A. M.M. GROMOV; a.k.a. JSC FLIGHT RESEARCH INSTITUTE
N.A. M.M. GROMOV; a.k.a. JSC FRI N.A. M.M. GROMOV), D. 2a, Ul.
Garnaeva, Zhukovskiy 140180, Russia; Zhukovsky-2, Moscow region
140182, Russia; Organization Established Date 1993; Target Type
State-Owned Enterprise; Tax ID No. 5040114973 (Russia);
Registration Number 1125040002823 (Russia) [RUSSIA-EO14024].

STATE FERRY ENTERPRISE KERCH FERRY (a.k.a. STATE SHIPPING COMPANY
KERCH SEA FERRY), Tselimbernaya Street 16, Kerch, Crimea 98307,
Ukraine; 16 Tselibernaya Street, Kerch, Crimea 98307, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
14333981 (Ukraine) [UKRAINE-EO13685].

STATE FLIGHT TESTING CENTER NAMED AFTER V.P. CHKALOV (a.k.a. 929
GLITS; a.k.a. 929 STATE FLIGHT TEST CENTER), Akhtubinsk, Astrakhan
Region, Russia; Khmeimim Air Base, Syria; Chkalovsky Airfield,
Russia; Organization Established Date Oct 1920; Target Type
Government Entity [RUSSIA-EO14024].

STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE (a.k.a. GNIII VM
MOD RF; a.k.a. GOSUDARSTVENNY NAUCHNO-ISSLEDOVATELSKIY ISPYTATELNY
INSTITUT VOYENNOY MEDITSINY; a.k.a. STATE INSTITUTE FOR
EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSE; a.k.a.
STATE RESEARCH EXPERIMENTAL INSTITUTE OF MILITARY MEDICINE; a.k.a.
"GNII VM"), Lesoparkovaya Street, Building 4, St. Petersburg
195043, Russia; Registration ID 1157847310048; Tax ID No.
7806194153 [RUSSIA-EO14024].

STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY
OF DEFENSE (a.k.a. GNIII VM MOD RF; a.k.a. GOSUDARSTVENNY NAUCHNO-
ISSLEDOVATELSKIY ISPYTATELNY INSTITUT VOYENNOY MEDITSINY; a.k.a.
STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE; a.k.a. STATE
RESEARCH EXPERIMENTAL INSTITUTE OF MILITARY MEDICINE; a.k.a. "GNII
VM"), Lesoparkovaya Street, Building 4, St. Petersburg 195043,
Russia; Registration ID 1157847310048; Tax ID No. 7806194153
[RUSSIA-EO14024].

STATE MILITARY-INDUSTRIAL COMMITTEE OF BELARUS (a.k.a. BELARUSIAN
STATE AUTHORITY FOR MILITARY INDUSTRY; a.k.a. STATE AUTHORITY FOR
MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS), 115 Nezavisimost
ave, Minsk 220114, Belarus; 115 Nezavisimosti Avenue, Minsk 220114,
Belarus; Organization Established Date 30 Dec 2003; Target Type
Government Entity [BELARUS-EO14038].

STATE OF JUDEA (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

STATE OPTICAL PLANT - FEODOSIA (a.k.a. FEODOSIA STATE OPTICAL
PLANT; a.k.a. SUE RC 'FEODOSIA OPTICAL PLANT'), Feodosia State
Optical Plant, 11 Moskovskaya Street, Feodosia, Crimea 98100,
Ukraine; Website http://www.fkoz.feodosia.com.ua/; Email Address
optic_plant_sbut@bk.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

STATE OWNED FOREIGN TRADE UNITARY ENTERPRISE BELSPETSVNESHTECHNIKA
(a.k.a. BELSPETSVNESHTECHNIKA GVTUP; a.k.a. SFTUE
BELSPETSVNESHTECHNIKA), st. Kalinovskogo, 8, Minsk 220103, Belarus;
Organization Established Date 18 Dec 1995; Registration Number
101080981 (Belarus) [BELARUS-EO14038].

STATE PLANNING COMMISSION, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3].

STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS (a.k.a.
CNIIHM; a.k.a. FGUP CNIIXM; a.k.a. FGUP TSNIIKHM; a.k.a. GNTS RF
FGUP TSNIIKHM; f.k.a. TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT
KHIMII I MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), 16A ul.
Nagatinskaya, Moscow, Russia; Website http://cniihm.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Tax ID No. 7724073013 (Russia); Government Gazette
Number 07521506 (Russia); Registration Number 1037739097582
(Russia) [CAATSA - RUSSIA].

STATE RESEARCH EXPERIMENTAL INSTITUTE OF MILITARY MEDICINE (a.k.a.
GNIII VM MOD RF; a.k.a. GOSUDARSTVENNY NAUCHNO-ISSLEDOVATELSKIY
ISPYTATELNY INSTITUT VOYENNOY MEDITSINY; a.k.a. STATE INSTITUTE FOR
EXPERIMENTAL MILITARY MEDICINE; a.k.a. STATE INSTITUTE FOR
EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSE; a.k.a.
"GNII VM"), Lesoparkovaya Street, Building 4, St. Petersburg
195043, Russia; Registration ID 1157847310048; Tax ID No.
7806194153 [RUSSIA-EO14024].

STATE RESEARCH INSTITUTE OF AVIATION SYSTEMS (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE GOSNIIAS; a.k.a. STATE RESEARCH INSTITUTE OF
AVIATION SYSTEMS STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION),
Victorenko st., 7, Moscow 124167, Russia; Organization Established
Date 17 Jan 1992; Tax ID No. 7714037739 (Russia); Registration
Number 1027700227720 (Russia) [RUSSIA-EO14024].

STATE RESEARCH INSTITUTE OF AVIATION SYSTEMS STATE RESEARCH CENTER
OF THE RUSSIAN FEDERATION (a.k.a. FEDERAL STATE UNITARY ENTERPRISE
GOSNIIAS; a.k.a. STATE RESEARCH INSTITUTE OF AVIATION SYSTEMS),
Victorenko st., 7, Moscow 124167, Russia; Organization Established
Date 17 Jan 1992; Tax ID No. 7714037739 (Russia); Registration
Number 1027700227720 (Russia) [RUSSIA-EO14024].

STATE SCIENTIFIC RESEARCH INSTITUTE OF MECHANICAL ENGINEERING IMENI
V.V. BAKHIREVA (a.k.a. AO GOSNIIMASH; a.k.a. SCIENTIFIC RESEARCH
INSTITUTE FOR MECHANICAL ENGINEERING JSC IN THE NAME OF V.V.
BAKHIREV), PR-KT Sverdlova D. 11 A, Dzerzhinsk 606002, Russia;
Organization Established Date 13 Jan 1992; Tax ID No. 5249093130
(Russia); Registration Number 1085249000650 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES CORPORATION JSC).

STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND
TECHNOLOGY (a.k.a. GOSNIIOKHT), Shosse Entuziastov 23, Moscow,
Moscow Oblast, Russia [NPWMD].

STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS (a.k.a.
BELARUSIAN KGB; a.k.a. BELARUSIAN STATE SECURITY COMMITTEE; a.k.a.
KAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS; a.k.a. KOMITET
GOSUDARSTVENNOI BEZOPASNOSTI RESPUBLIKI BELARUS), Nezalezhnastsi
Avenue, 17, Minsk 220030, Belarus; Komsomolskaya str., 30, Minsk
220030, Belarus; Target Type Government Entity [BELARUS].

STATE SECURITY DEPARTMENT (a.k.a. MINISTRY OF STATE SECURITY),
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [DPRK3].

STATE SECURITY DEPARTMENT PRISONS BUREAU (a.k.a. MINISTRY OF STATE
SECURITY FARM BUREAU; a.k.a. MINISTRY OF STATE SECURITY FARM
GUIDANCE BUREAU; a.k.a. MINISTRY OF STATE SECURITY FARMING BUREAU;
a.k.a. MINISTRY OF STATE SECURITY PRISONS BUREAU), Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3].

STATE SHIPPING COMPANY KERCH SEA FERRY (a.k.a. STATE FERRY
ENTERPRISE KERCH FERRY), Tselimbernaya Street 16, Kerch, Crimea
98307, Ukraine; 16 Tselibernaya Street, Kerch, Crimea 98307,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 14333981 (Ukraine) [UKRAINE-EO13685].

STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY
(a.k.a. AO ROSEKSIMBANK; a.k.a. EXIMBANK OF RUSSIA; a.k.a. EXIMBANK
OF RUSSIA JSC; a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a. GOSUDARSTVENNY
SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO); a.k.a. ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN
EXPORT-IMPORT BANK), 12 Krasnopresnenskaya Embankments, Moscow
123610, Russia; SWIFT/BIC EXIRRUMM; Website eximbank.ru; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 24 May 1994; Target Type Financial Institution;
Tax ID No. 7704001959 (Russia); Legal Entity Number
253400HA6URWT39X2982; Registration Number 1027739109133 (Russia);
All offices worldwide; for more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

STATE TIMBER BOARD (a.k.a. MYANMA TIMBER ENTERPRISE; a.k.a. MYANMAR
TIMBER ENTERPRISE; f.k.a. TIMBER CORPORATION), Gyogone Forest
Compound, Bayint Naung Road, Insein Township, Rangoon, Burma; No.
(72/74) Shawe Dagon Pagoda Road, Dagon Township, Rangoon, Burma;
P.O. Box 206, Ahlone Street, Ahlone Township, Rangoon, Burma;
Target Type State-Owned Enterprise [BURMA-EO14014].

STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-
TECHNOLOGY BUREAU SUDOKOMPOZIT (a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO
SUDOKOMPOZIT; a.k.a. GUP RK KTB SUDOKOMPOZIT; a.k.a. KTB
SUDOKOMPOZIT, GUP; a.k.a. SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL
BUREAU), House 14, Kuibysheva Street, Feodosia, Crimea 298100,
Ukraine; Website http://sudocompozit.ru/; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 9108007745 (Russia); Government Gazette
Number 00745510 (Russia); Registration Number 1149102094680
(Russia) [UKRAINE-EO13685].

STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC
REPUBLICAN CENTER TRADING HOUSE VTORMET, 101 Postysheva St.,
Donetsk 283086, Ukraine; Tax ID No. 9303012971 (Russia);
Registration Number 1229300078370 (Russia) [RUSSIA-EO14024].

STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS'
(a.k.a. CRIMEAN PORTS; a.k.a. SUE RK 'CRIMEAN PORTS'; a.k.a. "SUE
RC 'KMP'"), 28 Kirov Street, Kerch, Republic of Crimea 98312,
Ukraine; Email Address crimeaport@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1149102012620; V.A.T. Number
9111000450 [UKRAINE-EO13685].

STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR, 4 Victory Square,
Melitopol 72300, Ukraine; 51 Getmana Sahaidachnovo St., Melitopol
72312, Ukraine; Organization Established Date 09 Jun 2022; Tax ID
No. 9001011019 (Russia); Business Registration Number 4022000124
(Russia) [RUSSIA-EO14024].

STATURA S.A.L. OFFSHORE (a.k.a. IMPULSE INTERNATIONAL S.A.L.
OFFSHORE), Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number 1801124 (Lebanon) [SDGT]
(Linked To: AL-AMIN, Muhammad 'Abdallah).

STATUS ADMINISTRATIVO S. DE R.L. (a.k.a. STATUS ADMINISTRATIVO S.
DE R.L. DE C.V.), Sao Paulo 2435, Guadalajara, Jalisco 44630,
Mexico; Carretera A Barra De Navidad, Tomatlan, Jalisco 48460,
Mexico; Playon de Mismaloya S/N Cruz de Loreto, Tomatlan
Costalegre, Jalisco C.P. 48460, Mexico; Folio Mercantil No. 53243
(Mexico) [SDNTK].

STATUS ADMINISTRATIVO S. DE R.L. DE C.V. (a.k.a. STATUS
ADMINISTRATIVO S. DE R.L.), Sao Paulo 2435, Guadalajara, Jalisco
44630, Mexico; Carretera A Barra De Navidad, Tomatlan, Jalisco
48460, Mexico; Playon de Mismaloya S/N Cruz de Loreto, Tomatlan
Costalegre, Jalisco C.P. 48460, Mexico; Folio Mercantil No. 53243
(Mexico) [SDNTK].

STATUS COMPLIANCE (a.k.a. LIMITED LIABILITY COMPANY STATUS
COMPLAINS; a.k.a. LLC STATUS COMPLAINS; a.k.a. STATUS KOMPLAINS;
a.k.a. STATUS KOMPLAINS OOO; a.k.a. "STATUS-IT"), Ul. Bolshaya
Semenovskaya D. 45, Moscow, Russia 107023, Russia; Website status-
it.com/index/php/ru; alt. Website status-it.com; Organization Type:
Other information technology and computer service activities; Tax
ID No. 7719404118 (Russia); Registration Number 1157746136052
(Russia) [RUSSIA-EO14024].

STATUS KOMPLAINS (a.k.a. LIMITED LIABILITY COMPANY STATUS
COMPLAINS; a.k.a. LLC STATUS COMPLAINS; a.k.a. STATUS COMPLIANCE;
a.k.a. STATUS KOMPLAINS OOO; a.k.a. "STATUS-IT"), Ul. Bolshaya
Semenovskaya D. 45, Moscow, Russia 107023, Russia; Website status-
it.com/index/php/ru; alt. Website status-it.com; Organization Type:
Other information technology and computer service activities; Tax
ID No. 7719404118 (Russia); Registration Number 1157746136052
(Russia) [RUSSIA-EO14024].

STATUS KOMPLAINS OOO (a.k.a. LIMITED LIABILITY COMPANY STATUS
COMPLAINS; a.k.a. LLC STATUS COMPLAINS; a.k.a. STATUS COMPLIANCE;
a.k.a. STATUS KOMPLAINS; a.k.a. "STATUS-IT"), Ul. Bolshaya
Semenovskaya D. 45, Moscow, Russia 107023, Russia; Website status-
it.com/index/php/ru; alt. Website status-it.com; Organization Type:
Other information technology and computer service activities; Tax
ID No. 7719404118 (Russia); Registration Number 1157746136052
(Russia) [RUSSIA-EO14024].

STAUDINGER LEMOINE, Mariana Andrea, Caracas, Capital District,
Venezuela; DOB 23 Apr 1990; citizen Venezuela; Gender Female;
Cedula No. 19195336 (Venezuela) (individual) [VENEZUELA-EO13850]
(Linked To: GAVIDIA FLORES, Yosser Daniel).

STAUT CO LTD (a.k.a. STAUT COMPANY LIMITED; a.k.a. STAUT DESIGN
CENTER), Pr-kt Obukhovskoi Oborony d. 123A, pom. 20, Saint
Petersburg 192029, Russia; ul. Moiseenko d. 41, lit. B, pomeshch.
#4, floor 2, office 1, Saint Petersburg 191144, Russia; Tax ID No.
7811401214 (Russia); Registration Number 1089847105259 (Russia)
[RUSSIA-EO14024].

STAUT COMPANY LIMITED (a.k.a. STAUT CO LTD; a.k.a. STAUT DESIGN
CENTER), Pr-kt Obukhovskoi Oborony d. 123A, pom. 20, Saint
Petersburg 192029, Russia; ul. Moiseenko d. 41, lit. B, pomeshch.
#4, floor 2, office 1, Saint Petersburg 191144, Russia; Tax ID No.
7811401214 (Russia); Registration Number 1089847105259 (Russia)
[RUSSIA-EO14024].

STAUT DESIGN CENTER (a.k.a. STAUT CO LTD; a.k.a. STAUT COMPANY
LIMITED), Pr-kt Obukhovskoi Oborony d. 123A, pom. 20, Saint
Petersburg 192029, Russia; ul. Moiseenko d. 41, lit. B, pomeshch.
#4, floor 2, office 1, Saint Petersburg 191144, Russia; Tax ID No.
7811401214 (Russia); Registration Number 1089847105259 (Russia)
[RUSSIA-EO14024].

STAVRIDIS, Konstantinos, United Arab Emirates; DOB 18 Mar 1949; POB
Elliniko, Greece; nationality Greece; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport AT0435443 (Greece) expires 02
Aug 2025 (individual) [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

STAVYTSKY, Eduard Anatoliyovych (a.k.a. STAVYTSKYI, Eduard; a.k.a.
STAVYTSKYY, Eduard); DOB 04 Oct 1972; POB Lebedyn, Ukraine; citizen
Ukraine; alt. citizen Israel; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

STAVYTSKYI, Eduard (a.k.a. STAVYTSKY, Eduard Anatoliyovych; a.k.a.
STAVYTSKYY, Eduard); DOB 04 Oct 1972; POB Lebedyn, Ukraine; citizen
Ukraine; alt. citizen Israel; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

STAVYTSKYY, Eduard (a.k.a. STAVYTSKY, Eduard Anatoliyovych; a.k.a.
STAVYTSKYI, Eduard); DOB 04 Oct 1972; POB Lebedyn, Ukraine; citizen
Ukraine; alt. citizen Israel; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

STC, LTD (a.k.a. SPECIAL TECHNOLOGY CENTER), Gzhatskaya 21 k2, St.
Petersburg, Russia; 21-2 Gzhatskaya Street, St. Petersburg, Russia;
Website stc-spb.ru; Email Address stcspb1@mail.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Tax ID No. 7802170553 (Russia) [CYBER2].

STEEL KAVEH SOUTH KISH (a.k.a. KISH SOUTH KAVEH COMPANY; a.k.a.
KISH SOUTH KAVEH STEEL COMPANY; a.k.a. SKS STEEL COMPANY; a.k.a.
SOUTH KAVEH STEEL CO.; a.k.a. SOUTH KAVEH STEEL COMPANY; a.k.a.
"SKS CO."), No. 1/2 Seventh Ave., North Falamak-zarafshan
intersections, Phase 4, Shahrak-E Gharb, Tehran, Iran; Persian Gulf
Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas,
Hormozgan, Iran; Next to Behjat Park, No. 12, Apartment Complex
Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, Iran; Quds
District West District, Phase 4, North Felaamak St., Corner of
Seventh Alley, No. 2/1, Tehran 1467883741, Iran; Kish Island, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10861569320 (Iran); Registration Number 7103 (Iran)
[IRAN-EO13871] [IRAN-EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

STEIGER, Jakob, c/o KOHAS AG, Fribourg, FR, Switzerland; DOB 27 Apr
1941; POB Altstatten, SG, Switzerland; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [NPWMD].

STEKLOVOLOKNO (a.k.a. POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO;
a.k.a. POLOTSK STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE STEKLOVOLOKNO
OAO; a.k.a. POLOTSK-STEKLOVOLOKNO; a.k.a. POLOTSK-STEKLOVOLOKNO
JSC; a.k.a. POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT; a.k.a.
POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO), Industrial Zone Ksty, Vitebsk Region, Polotsk
21140, Belarus; Ksty Industrial Zone, 211400 Vitebskaya oblast,
Polotsk, Belarus; ul. Stroitelnaya, Polotsk, 211412, Belarus;
Promuzel Ksty, Polotsk 211400, Belarus [BELARUS].

STELLA LEONE LIMITED, Bybloserve Business Center, Floor No. 5,
Spyrou Kyprianoy 57, Larnaca 6051, Cyprus; Organization Established
Date 08 May 2018; Organization Type: Non-specialized wholesale
trade; Registration Number C383603 (Cyprus) [BELARUS-EO14038]
(Linked To: KURBANOV, Nurmurad).

STENYAKINA, Ekaterina Petrovna, Russia; DOB 04 May 1985;
nationality Russia; Gender Female; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

STEP A.S. (a.k.a. STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE
COMPANY; a.k.a. STANDART TEKNIK PARCA SAN VE TIC A.S.; a.k.a. STEP
ISTANBUL; a.k.a. STEP S.A.; a.k.a. STEP STANDARD TECHNICAL
COMPONENTS INDUSTRY AND TRADING CORPORATION), DES San. Sitesi, A13
Blok, No. 4 Y. Dudullu, Istanbul 81260, Turkey; Bahariye Cad., No.
44, K6, Kadikoy, Istanbul, Turkey; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD] [IFSR].

STEP ISTANBUL (a.k.a. STANDARD TECHNICAL COMPONENT INDUSTRY AND
TRADE COMPANY; a.k.a. STANDART TEKNIK PARCA SAN VE TIC A.S.; a.k.a.
STEP A.S.; a.k.a. STEP S.A.; a.k.a. STEP STANDARD TECHNICAL
COMPONENTS INDUSTRY AND TRADING CORPORATION), DES San. Sitesi, A13
Blok, No. 4 Y. Dudullu, Istanbul 81260, Turkey; Bahariye Cad., No.
44, K6, Kadikoy, Istanbul, Turkey; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD] [IFSR].

STEP LATINAMEDICA S.A. DE C.V., Av. Americas 1501, Piso 20 Punto
Sao Paulo, Col. Providencia, Guadalajara, Jalisco C.P. 44630,
Mexico; Jose Maria Coss 1522-B, Col. Miraflores, Guadalajara,
Jalisco C.P. 44260, Mexico; Website
http://www.steplatinamedica.com; alt. Website http://steplamed.com;
R.F.C. SLA 111221 6P7 (Mexico) [SDNTK].

STEP S.A. (a.k.a. STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE
COMPANY; a.k.a. STANDART TEKNIK PARCA SAN VE TIC A.S.; a.k.a. STEP
A.S.; a.k.a. STEP ISTANBUL; a.k.a. STEP STANDARD TECHNICAL
COMPONENTS INDUSTRY AND TRADING CORPORATION), DES San. Sitesi, A13
Blok, No. 4 Y. Dudullu, Istanbul 81260, Turkey; Bahariye Cad., No.
44, K6, Kadikoy, Istanbul, Turkey; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD] [IFSR].

STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION
(a.k.a. STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY;
a.k.a. STANDART TEKNIK PARCA SAN VE TIC A.S.; a.k.a. STEP A.S.;
a.k.a. STEP ISTANBUL; a.k.a. STEP S.A.), DES San. Sitesi, A13 Blok,
No. 4 Y. Dudullu, Istanbul 81260, Turkey; Bahariye Cad., No. 44,
K6, Kadikoy, Istanbul, Turkey; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

STEPANOV, Aleksandr Mikhailovich, Moscow, Russia; DOB 1976;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

STEPANOV, Artem Nikolaevich (a.k.a. STEPANOV, Artem Nikolayevich),
Rabochaya Street 10-72, Solnechnogorsk, Moscow Oblast 141503,
Russia; Rabochaya Street, House 10, Apartment 72, Solnechnogorsk,
Solnechnogorsk District, Moscow Region, Russia; DOB 31 Mar 1980;
POB Solnechnogorsk, Moscow, Russia; nationality Russia; citizen
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt.
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; National ID No. 4613340436 (Russia); Tax ID No.
504403080602 (Russia) (individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] [RUSSIA-EO14024] (Linked To: OOO YUNIDZHET).

STEPANOV, Artem Nikolayevich (a.k.a. STEPANOV, Artem Nikolaevich),
Rabochaya Street 10-72, Solnechnogorsk, Moscow Oblast 141503,
Russia; Rabochaya Street, House 10, Apartment 72, Solnechnogorsk,
Solnechnogorsk District, Moscow Region, Russia; DOB 31 Mar 1980;
POB Solnechnogorsk, Moscow, Russia; nationality Russia; citizen
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt.
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; National ID No. 4613340436 (Russia); Tax ID No.
504403080602 (Russia) (individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] [RUSSIA-EO14024] (Linked To: OOO YUNIDZHET).

STEPANOV, Vladlen Yurievich; DOB 17 Jul 1962 (individual) [MAGNIT].

STEPANOVA, Olga G.; DOB 29 Jul 1962; POB Moscow, Russia
(individual) [MAGNIT].

STEPANOVIC, Novak; DOB 25 Apr 1966; POB Srebrenica, Bosnia-
Herzegovina (individual) [BALKANS].

STEPANYAN, Karen (a.k.a. STEPANYAN, Karen Albertovich); DOB 22 Oct
1975; nationality Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; First Deputy General Director of Marine
Transportation at Sovfracht (individual) [UKRAINE-EO13685] (Linked
To: OJSC SOVFRACHT).

STEPANYAN, Karen Albertovich (a.k.a. STEPANYAN, Karen); DOB 22 Oct
1975; nationality Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; First Deputy General Director of Marine
Transportation at Sovfracht (individual) [UKRAINE-EO13685] (Linked
To: OJSC SOVFRACHT).

STEREOTECH (a.k.a. STEREOTEK), Ul. Im. Tsiolkovskogo D. 9A, Office
14, Volgograd 400001, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 3459068062 (Russia);
Registration Number 1163443057800 (Russia) [RUSSIA-EO14024].

STEREOTEK (a.k.a. STEREOTECH), Ul. Im. Tsiolkovskogo D. 9A, Office
14, Volgograd 400001, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 3459068062 (Russia);
Registration Number 1163443057800 (Russia) [RUSSIA-EO14024].

STERLING SHIPPING INCORPORATED, Unit 27610 - 001, Building A1, IFZA
Business Park, Dubai Silicon Oasis, Dubai, United Arab Emirates;
Identification Number IMO 5206051 [RUSSIA-EO14024].

STERLITAMAKSKII ZAVOD KATALIZATOROV (a.k.a. LIMITED LIABILITY
COMPANY STERLITAMAK CATALYST PLANT; a.k.a. "SZK OOO"), Ul.
Tekhnicheskaya 32, Sterlitamak 453110, Russia; Organization
Established Date 11 Feb 2004; Tax ID No. 0268033994 (Russia);
Registration Number 1040203421378 (Russia) [RUSSIA-EO14024].

STEVANDIC, Nenad, Banja Luka, Bosnia and Herzegovina; DOB 12 Oct
1966; POB Drvar, Bosnia and Herzegovina; nationality Bosnia and
Herzegovina; Gender Male (individual) [BALKANS-EO14033].

STEVIC, Radule (a.k.a. "STEVIC, Rade"), Kral Petar Street, Zvecan,
Kosovo; DOB 02 Jun 1970; POB Leposavic, Kosovo; nationality Serbia;
Gender Male; Identification Number 1501796081 (individual) [GLOMAG]
(Linked To: VESELINOVIC, Zvonko).

STG HOLDING LIMITED (a.k.a. STG HOLDINGS LIMITED; a.k.a.
STROYTRANSGAZ HOLDING; a.k.a. STROYTRANSGAZ HOLDING LIMITED; a.k.a.
"STGH"), 33 Stasinou Street, Office 2 2003, Nicosia Strovolos,
Cyprus; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

STG HOLDINGS LIMITED (a.k.a. STG HOLDING LIMITED; a.k.a.
STROYTRANSGAZ HOLDING; a.k.a. STROYTRANSGAZ HOLDING LIMITED; a.k.a.
"STGH"), 33 Stasinou Street, Office 2 2003, Nicosia Strovolos,
Cyprus; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

STG STROYTRANSGAZ LOGISTIC (a.k.a. LIMITED LIABILITY COMPANY STG
LOGISTIC; a.k.a. OOO STG LOGISTIK; a.k.a. "STG LOGISTIC"), 12
Universitetsky Ave, Moscow 119330, Russia; Damascus, Syria;
Organization Established Date 04 Sep 2009; Tax ID No. 5027148148
(Russia); Registration Number 1095027004236 (Russia) [SYRIA]
[SYRIA-CAESAR].

STG.BENEVOLENCE INTERNATIONAL NEDERLAND (a.k.a. BENEVOLENCE
INTERNATIONAL NEDERLAND; a.k.a. STICHTING BENEVOLENCE INTERNATIONAL
NEDERLAND), Radeborg 14 B, Maastricht 6228CV, Netherlands; Postbus
1149, Maastricht 6201BC, Netherlands; Registration ID 14063277
[SDGT].

'STG-EKO' LLC (a.k.a. OOO 'STG-EKO'), Street Zastavskaya Building
22, Part A, Saint Petersburg 196084, Russia; Website
http://www.stg-eco.ru/; Email Address info@stg-eco.ru; alt. Email
Address info.rb@stg-eco.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1097847009215 (Russia); Tax ID No.
7816458415 (Russia) [UKRAINE-EO13685].

STICHTING AL HARAMAIN HUMANITARIAN AID (a.k.a. AL-HARAMAIN : THE
NETHERLANDS BRANCH), Jan Hanzenstraat 114, 1053SV, Amsterdam,
Netherlands [SDGT].

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

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE;
a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a.
FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA;
a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA EST.)
[SDGT].

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

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

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

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

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

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

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

STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND (a.k.a. BENEVOLENCE
INTERNATIONAL NEDERLAND; a.k.a. STG.BENEVOLENCE INTERNATIONAL
NEDERLAND), Radeborg 14 B, Maastricht 6228CV, Netherlands; Postbus
1149, Maastricht 6201BC, Netherlands; Registration ID 14063277
[SDGT].

STICHTING WERELDHULP-BELGIE, V.Z.W. (a.k.a. FONDATION SECOURS
MONDIAL A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a.
FONDATION SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. FONDATION SECOURS
MONDIAL-BELGIQUE A.S.B.L.; a.k.a. FONDATION SECOURS MONDIAL-KOSOVA;
a.k.a. GLOBAL RELIEF FOUNDATION, INC.; a.k.a. SECOURS MONDIAL DE
FRANCE; a.k.a. "FSM"), Rruga e Kavajes, Building No. 3, Apartment
No. 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29, Putte
2580, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula
Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina;
Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina;
Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Ylli Morina Road,
Djakovica, Serbia; House 267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4,
Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh; Chechnya,
Russia; China; Eritrea; Ethiopia; Georgia; India; Ingushetia,
Russia; Iraq; Jordan; Kashmir, undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49 rue du Lazaret,
Strasbourg 67100, France; West Bank; V.A.T. Number BE 454,419,759
[SDGT].

STIF JSC (a.k.a. JOINT STOCK COMPANY SAMARA THERMAL POWER
FOUNDATION; a.k.a. SAMARA HEAT AND ENERGY PROPERTY FUND; a.k.a.
SAMARA HEAT AND POWER PROPERTY FUND; a.k.a. SAMARA THERMAL POWER
FDN JSC; a.k.a. SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY
FOND; a.k.a. STIF, AO), Corp 6 A, Unit 2H, 1st Floor, Unit 95,
prospekt Bolshoy Sampsoniyevskiy 60, St Petersburg 194044, Russia;
Stepana Razina Street, 89, 2, 2, Samara, Samara Region 443099,
Russia; d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95,
prospekt Bolshoi Sampsonievski, St. Petersburg 194044, Russia;
Target Type State-Owned Enterprise; Tax ID No. 6317063064 (Russia);
Identification Number IMO 6188586; Business Registration Number
1066317027787 (Russia) [PEESA-EO14039].

STIF, AO (a.k.a. JOINT STOCK COMPANY SAMARA THERMAL POWER
FOUNDATION; a.k.a. SAMARA HEAT AND ENERGY PROPERTY FUND; a.k.a.
SAMARA HEAT AND POWER PROPERTY FUND; a.k.a. SAMARA THERMAL POWER
FDN JSC; a.k.a. SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY
FOND; a.k.a. STIF JSC), Corp 6 A, Unit 2H, 1st Floor, Unit 95,
prospekt Bolshoy Sampsoniyevskiy 60, St Petersburg 194044, Russia;
Stepana Razina Street, 89, 2, 2, Samara, Samara Region 443099,
Russia; d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95,
prospekt Bolshoi Sampsonievski, St. Petersburg 194044, Russia;
Target Type State-Owned Enterprise; Tax ID No. 6317063064 (Russia);
Identification Number IMO 6188586; Business Registration Number
1066317027787 (Russia) [PEESA-EO14039].

STOP-IMPERIALISM (a.k.a. STOP-IMPERIALISM GLOBAL INFORMATION
AGENCY), Moscow, Russia; Website www.stop-imperialism.com;
Organization Established Date 29 Oct 2014 [RUSSIA-EO14024] (Linked
To: IONOV, Aleksandr Viktorovich).

STOP-IMPERIALISM GLOBAL INFORMATION AGENCY (a.k.a. STOP-
IMPERIALISM), Moscow, Russia; Website www.stop-imperialism.com;
Organization Established Date 29 Oct 2014 [RUSSIA-EO14024] (Linked
To: IONOV, Aleksandr Viktorovich).

STORK OOO (a.k.a. LIMITED LIABILITY COMPANY STORK), ul.
Festivalnaya, d. 17, k. 1 etazh 1 pom. I kom. 3, Moscow, Russia;
Tax ID No. 7706795979 (Russia); Registration Number 1137746501771
(Russia) [RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr
Yevgenyevich).

STORM TECHNOLOGIES LIMITED LIABILITY COMPANY (a.k.a. SHTORM
TEKHNOLOGII OOO), d. 5, etazh 2 pom. 39 Mesto 1, ul. Nobelaya,
Moscow 121205, Russia; Organization Established Date 2016; Tax ID
No. 9701058069 (Russia); Registration Number 5167746431694 (Russia)
[RUSSIA-EO14024] (Linked To: NEXIGN JOINT STOCK COMPANY).

STRAIT SHIPBROKERS PTE. LTD. (a.k.a. STRAIT SHIPBROKERS SINGAPORE
PTE. LTD.), 1 North Bridge Road, #22-06 High Street Centre, 179094,
Singapore; Website www.straitship.com; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT SANCTIONS.  Sec.
5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Registration Number
200512056R (Singapore) [IRAN-EO13846].

STRAIT SHIPBROKERS SINGAPORE PTE. LTD. (a.k.a. STRAIT SHIPBROKERS
PTE. LTD.), 1 North Bridge Road, #22-06 High Street Centre, 179094,
Singapore; Website www.straitship.com; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT SANCTIONS.  Sec.
5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Registration Number
200512056R (Singapore) [IRAN-EO13846].

STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE (a.k.a. INSURANCE
COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY; a.k.a. LLC
INSURANCE COMPANY SBERBANK INSURANCE; f.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK
OBSHCHEE STRAKHOVANIE; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE;
a.k.a. SBERBANK INSURANCE COMPANY LTD; a.k.a. SBERBANK INSURANCE IC
LLC; a.k.a. SBERBANK STRAHOVANIE OOO SK; a.k.a. SK SBERBANK
STRAHOVANIE LLC), 42 Bolshaya Yakimanka St., b. 1-2, office 209,
Moscow 119049, Russia; 7 ul. Pavlovskaya, Moscow, Russia; 3
Poklonnaya Street, building 1, floor 1, office 3, Moscow 121170,
Russia; Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive
Order 14024 Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1147746683479 (Russia); Tax ID No.
7706810747 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

STRAMILOV, Igor Mikhailovich, Moscow, Russia; DOB 27 Jun 1968; POB
Chita, Russia; nationality Russia; Gender Male; Tax ID No.
753700034587 (Russia) (individual) [RUSSIA-EO14024].

STRATEGIC ROCKET FORCE (a.k.a. STRATEGIC ROCKET FORCE OF THE KOREAN
PEOPLE'S ARMY; a.k.a. THE STRATEGIC ROCKET FORCE COMMAND OF KPA;
a.k.a. "STRATEGIC FORCE"; a.k.a. "STRATEGIC FORCES"), Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [NPWMD].

STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY (a.k.a.
STRATEGIC ROCKET FORCE; a.k.a. THE STRATEGIC ROCKET FORCE COMMAND
OF KPA; a.k.a. "STRATEGIC FORCE"; a.k.a. "STRATEGIC FORCES"),
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD].

STRATEGY PARTNERS GROUP JSC (a.k.a. JOINT STOCK COMPANY STRATEGY
PARTNERS GROUP; a.k.a. "SPG JSC"), 52 Kosmodamianskaya Nab. St,
Building 2, Moscow 115054, Russia; Tax ID No. 7736612855 (Russia);
Registration Number 1107746025980 (Russia) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).

STRATTON INVESTMENT GROUP LTD, The Brewhouse, Mdina Road, CBD Zone
2, CBD, Birkirkara 20210, Malta; Organization Established Date 26
May 2014; Target Type Private Company; Registration Number C 65319
(Malta) [RUSSIA-EO14024] (Linked To: TAERIO LIMITED).

STREET INVESTMENTS PVT LTD (a.k.a. "BEACH COCOHUT"), Seesan magu,
Male 20028, Maldives; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 12 Jun 2022; Organization Type:
Restaurants and mobile food service activities; Business Number
BN26312022 (Maldives); Business Registration Number BP33152022
(Maldives) issued 23 Aug 2022; Registration Number C-0688/2022
(Maldives) [SDGT] (Linked To: RAUF, Ahmed Alif).

STREET MOTOR SERVICES (a.k.a. "AVIAN PARADISE"), Male, Maldives;
Website street-motor-services.business.site/; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 26 Oct 2014;
Organization Type: Maintenance and repair of motor vehicles;
Business Number BN19452021 (Maldives); Business Registration Number
BP16972021 (Maldives) issued 06 May 2021; Registration Number SP-
0539/2014 (Maldives) [SDGT] (Linked To: RAUF, Ahmed Alif).

STREL, Andrey (a.k.a. KOVALSKIY, Andrey Vechislavovich; a.k.a.
PLOTNITSKIY, Andrey), Moscow, Russia; DOB 25 Jul 1989; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual) [CYBER2] (Linked To: EVIL
CORP).

STRELA LIMITED LIABILITY COMPANY, d. 13 pm. 17, ul. Vodopyanova
Pgt., Dikson 647340, Russia; Organization Established Date 27 Jan
2022; Organization Type: Sea and coastal freight water transport;
Tax ID No. 2469004605 (Russia); Government Gazette Number 70191987
(Russia); Registration Number 1222400001614 (Russia) [RUSSIA-
EO14024] (Linked To: ARCTIC ENERGY GROUP LIMITED LIABILITY
COMPANY).

STRELA PA (a.k.a. JOINT STOCK COMPANY PRODUCTION ASSOCIATION
STRELA; a.k.a. JSC PRODUCTION ASSOCIATION STRELA; a.k.a. JSC
PRODUCTION OBYEDINENIYE STRELA; a.k.a. JSC PROIZVODSTVENNOYE
OBYEDINENIYE STRELA), 26, Shevchenko str., Orenburg 460005, Russia;
Organization Established Date 27 Dec 2006; Tax ID No. 5609061432
(Russia); Registration Number 1065658011638 (Russia) [RUSSIA-
EO14024].

STRELKOV, Igor Ivanovich (a.k.a. GIRKIN, Igor Vsevolodovich; a.k.a.
STRELKOV, Ihor; a.k.a. STRELOK, Igor), Shenkurskiy Passage
(Proyezd), House 8-6, Apartment 136, Moscow, Russia; DOB 17 Dec
1970; citizen Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Passport 4506460961 (individual) [UKRAINE-EO13660].

STRELKOV, Ihor (a.k.a. GIRKIN, Igor Vsevolodovich; a.k.a. STRELKOV,
Igor Ivanovich; a.k.a. STRELOK, Igor), Shenkurskiy Passage
(Proyezd), House 8-6, Apartment 136, Moscow, Russia; DOB 17 Dec
1970; citizen Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Passport 4506460961 (individual) [UKRAINE-EO13660].

STRELOI EKOMMERTS (a.k.a. STRELOY ECOMMERCE), Per. Dmitrovskii D.
13, Lit. A, Pomeshch. 10-N, Saint Petersburg 191025, Russia; Tax ID
No. 7840068335 (Russia); Registration Number 1177847239976 (Russia)
[RUSSIA-EO14024].

STRELOI OOO (a.k.a. LIMITED LIABILITY COMPANY STRELOI; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI; a.k.a.
STRELOY LLC), Per. Dmitrovskii D. 13, Office 7, Saint Petersburg
191025, Russia; Organization Established Date 19 Nov 2013; Tax ID
No. 7840498176 (Russia); Registration Number 1137847445999 (Russia)
[RUSSIA-EO14024].

STRELOK, Igor (a.k.a. GIRKIN, Igor Vsevolodovich; a.k.a. STRELKOV,
Igor Ivanovich; a.k.a. STRELKOV, Ihor), Shenkurskiy Passage
(Proyezd), House 8-6, Apartment 136, Moscow, Russia; DOB 17 Dec
1970; citizen Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Passport 4506460961 (individual) [UKRAINE-EO13660].

STRELOY ECOMMERCE (a.k.a. STRELOI EKOMMERTS), Per. Dmitrovskii D.
13, Lit. A, Pomeshch. 10-N, Saint Petersburg 191025, Russia; Tax ID
No. 7840068335 (Russia); Registration Number 1177847239976 (Russia)
[RUSSIA-EO14024].

STRELOY LLC (a.k.a. LIMITED LIABILITY COMPANY STRELOI; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI; a.k.a.
STRELOI OOO), Per. Dmitrovskii D. 13, Office 7, Saint Petersburg
191025, Russia; Organization Established Date 19 Nov 2013; Tax ID
No. 7840498176 (Russia); Registration Number 1137847445999 (Russia)
[RUSSIA-EO14024].

STRELYUKHIN, Alexander Mikhailovich, Russia; DOB 04 Jul 1958;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

STREMOUSOV, Kyrylo Serhiyovych (a.k.a. STRIMOUSOV, Kirill
Sergeevich), Apartment 48, Ilyushin Kulika Street 129, Kherson,
Kherson Region 73009, Ukraine; DOB 26 Dec 1976; nationality
Ukraine; alt. nationality Russia; Gender Male; Tax ID No.
2811903133 (Ukraine) (individual) [RUSSIA-EO14024].

STRESHINSKAYA, Natalia Alekseyevna (a.k.a. DAVYDOVA, Natalya;
a.k.a. STRESHINSKAYA, Natalia Alexeevna; a.k.a. STRESHINSKAYA,
Natalya; a.k.a. "Tetya Motya"), Posledniy Per. 14, Apt #6, Moscow
107045, Russia; 65 Route de Bievres, Verrieres-le-Buisson 91370,
France; DOB 14 Nov 1982; POB Smolensk, Russia; nationality Russia;
alt. nationality Cyprus; Gender Female; Passport 721644521 (Russia)
issued 22 Oct 2012 expires 13 Mar 2022; alt. Passport K00481386
(Cyprus) issued 03 Oct 2019 expires 03 Oct 2029 (individual)
[RUSSIA-EO14024] (Linked To: STRESHINSKIY, Vladimir Yakovlevich).

STRESHINSKAYA, Natalia Alexeevna (a.k.a. DAVYDOVA, Natalya; a.k.a.
STRESHINSKAYA, Natalia Alekseyevna; a.k.a. STRESHINSKAYA, Natalya;
a.k.a. "Tetya Motya"), Posledniy Per. 14, Apt #6, Moscow 107045,
Russia; 65 Route de Bievres, Verrieres-le-Buisson 91370, France;
DOB 14 Nov 1982; POB Smolensk, Russia; nationality Russia; alt.
nationality Cyprus; Gender Female; Passport 721644521 (Russia)
issued 22 Oct 2012 expires 13 Mar 2022; alt. Passport K00481386
(Cyprus) issued 03 Oct 2019 expires 03 Oct 2029 (individual)
[RUSSIA-EO14024] (Linked To: STRESHINSKIY, Vladimir Yakovlevich).

STRESHINSKAYA, Natalya (a.k.a. DAVYDOVA, Natalya; a.k.a.
STRESHINSKAYA, Natalia Alekseyevna; a.k.a. STRESHINSKAYA, Natalia
Alexeevna; a.k.a. "Tetya Motya"), Posledniy Per. 14, Apt #6, Moscow
107045, Russia; 65 Route de Bievres, Verrieres-le-Buisson 91370,
France; DOB 14 Nov 1982; POB Smolensk, Russia; nationality Russia;
alt. nationality Cyprus; Gender Female; Passport 721644521 (Russia)
issued 22 Oct 2012 expires 13 Mar 2022; alt. Passport K00481386
(Cyprus) issued 03 Oct 2019 expires 03 Oct 2029 (individual)
[RUSSIA-EO14024] (Linked To: STRESHINSKIY, Vladimir Yakovlevich).

STRESHINSKII, Vladimir Yakovlevich (a.k.a. STRESHINSKIY, Ivan
Yakovlevich; a.k.a. STRESHINSKIY, Vladimir Yakovlevich; a.k.a.
STRESHINSKY, Ivan), Russia; Switzerland; 65 Route de Bievres,
Verrieres-le-Buisson 91370, France; DOB 02 Oct 1969; POB Kyiv,
Ukraine; nationality Russia; alt. nationality Israel; alt.
nationality Cyprus; Gender Male; Passport 550017197 (Russia)
expires 21 Dec 2027; alt. Passport 29352365 (Israel); alt. Passport
K00112834 (Cyprus) issued 13 Feb 2013 expires 13 Feb 2023; Tax ID
No. 773126850502 (Russia) (individual) [RUSSIA-EO14024].

STRESHINSKIY, Ivan Yakovlevich (a.k.a. STRESHINSKII, Vladimir
Yakovlevich; a.k.a. STRESHINSKIY, Vladimir Yakovlevich; a.k.a.
STRESHINSKY, Ivan), Russia; Switzerland; 65 Route de Bievres,
Verrieres-le-Buisson 91370, France; DOB 02 Oct 1969; POB Kyiv,
Ukraine; nationality Russia; alt. nationality Israel; alt.
nationality Cyprus; Gender Male; Passport 550017197 (Russia)
expires 21 Dec 2027; alt. Passport 29352365 (Israel); alt. Passport
K00112834 (Cyprus) issued 13 Feb 2013 expires 13 Feb 2023; Tax ID
No. 773126850502 (Russia) (individual) [RUSSIA-EO14024].

STRESHINSKIY, Vladimir Yakovlevich (a.k.a. STRESHINSKII, Vladimir
Yakovlevich; a.k.a. STRESHINSKIY, Ivan Yakovlevich; a.k.a.
STRESHINSKY, Ivan), Russia; Switzerland; 65 Route de Bievres,
Verrieres-le-Buisson 91370, France; DOB 02 Oct 1969; POB Kyiv,
Ukraine; nationality Russia; alt. nationality Israel; alt.
nationality Cyprus; Gender Male; Passport 550017197 (Russia)
expires 21 Dec 2027; alt. Passport 29352365 (Israel); alt. Passport
K00112834 (Cyprus) issued 13 Feb 2013 expires 13 Feb 2023; Tax ID
No. 773126850502 (Russia) (individual) [RUSSIA-EO14024].

STRESHINSKY, Ivan (a.k.a. STRESHINSKII, Vladimir Yakovlevich;
a.k.a. STRESHINSKIY, Ivan Yakovlevich; a.k.a. STRESHINSKIY,
Vladimir Yakovlevich), Russia; Switzerland; 65 Route de Bievres,
Verrieres-le-Buisson 91370, France; DOB 02 Oct 1969; POB Kyiv,
Ukraine; nationality Russia; alt. nationality Israel; alt.
nationality Cyprus; Gender Male; Passport 550017197 (Russia)
expires 21 Dec 2027; alt. Passport 29352365 (Israel); alt. Passport
K00112834 (Cyprus) issued 13 Feb 2013 expires 13 Feb 2023; Tax ID
No. 773126850502 (Russia) (individual) [RUSSIA-EO14024].

STREYMOY SHIPPING LIMITED, Unit 27610 - 001, Building A1, IFZA
Business Park, Dubai Silicon Oasis, Dubai, United Arab Emirates; 80
Broad Street, Monrovia, Liberia; Identification Number IMO 5724311
[RUSSIA-EO14024].

STRIMOUSOV, Kirill Sergeevich (a.k.a. STREMOUSOV, Kyrylo
Serhiyovych), Apartment 48, Ilyushin Kulika Street 129, Kherson,
Kherson Region 73009, Ukraine; DOB 26 Dec 1976; nationality
Ukraine; alt. nationality Russia; Gender Male; Tax ID No.
2811903133 (Ukraine) (individual) [RUSSIA-EO14024].

STRIZHOV, Andrei Alexandrovich; DOB 01 Aug 1983 (individual)
[MAGNIT].

STROITELNAYA KOMPANIYA KONSOL-STROI LTD (a.k.a. LIMITED LIABILITY
COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD; a.k.a. LIMITED
LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD; a.k.a. LLC
CONSOL-STROI LTD; a.k.a. LLC CONSOL-STROI LTD CONSTRUCTION COMPANY;
a.k.a. LLC SK CONSOL-STROI LTD; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD; a.k.a. SK
KONSOL-STROI LTD; a.k.a. SK KONSOL-STROI LTD, OOO), House 16,
Borodina Street, Simferopol, Crimea 295033, Ukraine; Website
consolstroy.ru; alt. Website consol-stroi.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 9102070229 (Russia); Government Gazette
Number 00823523 (Russia); Registration Number 1159102014170
(Russia) [UKRAINE-EO13685].

STROYGAZMONTAZH (a.k.a. LIMITED LIABILITY COMPANY STROYGAZMONTAZH;
a.k.a. STROYGAZMONTAZH CORPORATION; a.k.a. "SGM"), 53 prospekt
Vernadskogo, Moscow 119415, Russia; Website www.ooosgm.com; alt.
Website www.ooosgm.ru; Email Address info@ooosgm.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

STROYGAZMONTAZH CORPORATION (a.k.a. LIMITED LIABILITY COMPANY
STROYGAZMONTAZH; a.k.a. STROYGAZMONTAZH; a.k.a. "SGM"), 53 prospekt
Vernadskogo, Moscow 119415, Russia; Website www.ooosgm.com; alt.
Website www.ooosgm.ru; Email Address info@ooosgm.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

STROYPROEKT (a.k.a. AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT;
a.k.a. AO INSTITUT STROIPROEKT; a.k.a. AO INSTITUTE STROYPROEKT;
f.k.a. INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO;
a.k.a. INSTITUT STROIPROEKT, AO; a.k.a. INSTITUTE STROYPROECT;
a.k.a. STROYPROEKT ENGINEERING GROUP), D. 13 Korp. 2 LiteraA
Prospekt Dunaiski, St. Petersburg 196158, Russia; 13/2 Dunaisky
Prospect, St. Petersburg 196158, Russia; Website
http://www.stpr.ru; Email Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1027810258673; Tax ID No. 7826688390; Government Gazette Number
11117863 [UKRAINE-EO13685].

STROYPROEKT ENGINEERING GROUP (a.k.a. AKTSIONERNOE OBSHCESTVO
INSTITUT STROIPROEKT; a.k.a. AO INSTITUT STROIPROEKT; a.k.a. AO
INSTITUTE STROYPROEKT; f.k.a. INSTITUT STROIPROEKT ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. INSTITUT STROIPROEKT, AO; a.k.a.
INSTITUTE STROYPROECT; a.k.a. STROYPROEKT), D. 13 Korp. 2 LiteraA
Prospekt Dunaiski, St. Petersburg 196158, Russia; 13/2 Dunaisky
Prospect, St. Petersburg 196158, Russia; Website
http://www.stpr.ru; Email Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1027810258673; Tax ID No. 7826688390; Government Gazette Number
11117863 [UKRAINE-EO13685].

STROYTRANSGAZ (a.k.a. STROYTRANSGAZ GROUP; a.k.a. "STG GROUP"), 3
Begovaya Street, Building #1, Moscow 125284, Russia; Website
www.stroytransgaz.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

STROYTRANSGAZ GROUP (a.k.a. STROYTRANSGAZ; a.k.a. "STG GROUP"), 3
Begovaya Street, Building #1, Moscow 125284, Russia; Website
www.stroytransgaz.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

STROYTRANSGAZ HOLDING (a.k.a. STG HOLDING LIMITED; a.k.a. STG
HOLDINGS LIMITED; a.k.a. STROYTRANSGAZ HOLDING LIMITED; a.k.a.
"STGH"), 33 Stasinou Street, Office 2 2003, Nicosia Strovolos,
Cyprus; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

STROYTRANSGAZ HOLDING LIMITED (a.k.a. STG HOLDING LIMITED; a.k.a.
STG HOLDINGS LIMITED; a.k.a. STROYTRANSGAZ HOLDING; a.k.a. "STGH"),
33 Stasinou Street, Office 2 2003, Nicosia Strovolos, Cyprus;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

STROYTRANSGAZ LLC (a.k.a. OOO STROYTRANSGAZ), House 65,
Novocheremushkinskaya, Moscow 117418, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661].

STROYTRANSGAZ OJSC (a.k.a. OAO STROYTRANSGAZ), House 58,
Novocheremushkinskaya St., Moscow 117418, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

STROYTRANSGAZ-M LLC, 26th Meeting of the Communist Party Street,
House 2V, Novy Urengoy, Tyumenskaya Oblast, Yamalo-Nenetsky
Autonomous Region 629305, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661].

STRUCTURA NATIONAL TECHNOLOGIES (a.k.a. COMPANY GROUP STRUCTURA
LLC; a.k.a. GK STRUKTURA; a.k.a. GRUPPA KOMPANII STRUKTURA), Per.
Bolshoi Kislovskii, d. 1, str. 2, Pomeshch/Kom I/42, Moscow 125009,
Russia; Website structura.pro; Organization Established Date 12 Dec
2017; Organization Type: Other information technology and computer
service activities; Tax ID No. 7703438908 (Russia); Registration
Number 5177746315588 (Russia) [RUSSIA-EO14024].

STRUGGLE FOR RECONSTRUCTION (a.k.a. CONSTRUCTION FOR THE SAKE OF
THE HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-
BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION
FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL-
BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT].

STRUKOV, Konstantin Ivanovich, Russia; DOB 10 Sep 1958; POB
Dimitrovo, Russia; nationality Russia; Gender Male; Tax ID No.
741600653047 (Russia) (individual) [RUSSIA-EO14024].

STUDENTS OF AYYASH (a.k.a. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN AL
QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ
AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS;
a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS)
[FTO] [SDGT].

STUDENTS OF THE ENGINEER (a.k.a. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA
AL-ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN
AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a.
IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN
AL-QASSIM FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. YAHYA AYYASH
UNITS) [FTO] [SDGT].

STUDHALTER INTERNATIONAL GROUP AG (f.k.a. RUFIN FINANZ AG; a.k.a.
STUDHALTER INTERNATIONAL GROUPE AG; f.k.a. STUURMAN HOLDING AG),
Matthofstrand 8, Luzern 6005, Switzerland; Organization Established
Date 24 Mar 1998; Organization Type: Other financial service
activities, except insurance and pension funding activities,
n.e.c.; Tax ID No. 100923804 (Switzerland); Legal Entity Number
529900J9I6AM3N2EI717; Registration Number CH-100.3.021.077-4
(Switzerland) [RUSSIA-EO14024] (Linked To: STUDHALTER, Alexander-
Walter).

STUDHALTER INTERNATIONAL GROUPE AG (f.k.a. RUFIN FINANZ AG; a.k.a.
STUDHALTER INTERNATIONAL GROUP AG; f.k.a. STUURMAN HOLDING AG),
Matthofstrand 8, Luzern 6005, Switzerland; Organization Established
Date 24 Mar 1998; Organization Type: Other financial service
activities, except insurance and pension funding activities,
n.e.c.; Tax ID No. 100923804 (Switzerland); Legal Entity Number
529900J9I6AM3N2EI717; Registration Number CH-100.3.021.077-4
(Switzerland) [RUSSIA-EO14024] (Linked To: STUDHALTER, Alexander-
Walter).

STUDHALTER TREUHAND AG (f.k.a. INTRACONT TREUHAND AG; a.k.a. SWISS
INTERNATIONAL ADVISORY GROUP AG), Matthofstrand 8, Luzern 6005,
Switzerland; Organization Established Date 04 Nov 1986;
Organization Type: Accounting, bookkeeping and auditing activities;
tax consultancy; Tax ID No. 103755348 (Switzerland); Legal Entity
Number 5493005XWZ1Q6ED29G15; Registration Number CH-100.3.006.955-6
(Switzerland) [RUSSIA-EO14024] (Linked To: STUDHALTER, Alexander-
Walter).

STUDHALTER, Alexander (a.k.a. STUDHALTER, Alexander-Walter),
Oberruti-Allee 14, Horw 6048, Switzerland; United Kingdom;
Luxembourg; Spain; Germany; France; DOB 25 Jul 1968; POB Luzern,
Switzerland; nationality Switzerland; Gender Male (individual)
[RUSSIA-EO14024].

STUDHALTER, Alexander-Walter (a.k.a. STUDHALTER, Alexander),
Oberruti-Allee 14, Horw 6048, Switzerland; United Kingdom;
Luxembourg; Spain; Germany; France; DOB 25 Jul 1968; POB Luzern,
Switzerland; nationality Switzerland; Gender Male (individual)
[RUSSIA-EO14024].

STUDHALTER, Hugo (a.k.a. ETOURNEAU, Hugo Ange Christophe; a.k.a.
STUDHALTER, Hugo Ange Christophe), Oberruti-Allee 14, Horw 6048,
Switzerland; DOB 12 Jan 2000; nationality France; alt. nationality
Switzerland; Gender Male (individual) [RUSSIA-EO14024] (Linked To:
SWISS INTERNATIONAL ADVISORY GROUP AG).

STUDHALTER, Hugo Ange Christophe (a.k.a. ETOURNEAU, Hugo Ange
Christophe; a.k.a. STUDHALTER, Hugo), Oberruti-Allee 14, Horw 6048,
Switzerland; DOB 12 Jan 2000; nationality France; alt. nationality
Switzerland; Gender Male (individual) [RUSSIA-EO14024] (Linked To:
SWISS INTERNATIONAL ADVISORY GROUP AG).

STUDHALTER, Jeremy (a.k.a. BAROZZI, Jeremy Eric Camille; a.k.a.
STUDHALTER, Jeremy Eric Camille), Oberruti-Allee 14, Horw 6048,
Switzerland; DOB 31 Oct 1996; POB Nice, Alpes-Maritimes, France;
nationality France; Gender Male (individual) [RUSSIA-EO14024]
(Linked To: SWISS INTERNATIONAL ADVISORY GROUP AG).

STUDHALTER, Jeremy Eric Camille (a.k.a. BAROZZI, Jeremy Eric
Camille; a.k.a. STUDHALTER, Jeremy), Oberruti-Allee 14, Horw 6048,
Switzerland; DOB 31 Oct 1996; POB Nice, Alpes-Maritimes, France;
nationality France; Gender Male (individual) [RUSSIA-EO14024]
(Linked To: SWISS INTERNATIONAL ADVISORY GROUP AG).

STUPINO ENGINEERING PRODUCTION ENTERPRISE (a.k.a. JOINT STOCK
COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE; a.k.a. STUPINO
MACHINE PRODUCTION PLANT; a.k.a. "SMPP AO"), 42 Ulitsa Akademika
Belova, Stupino 142800, Russia; Organization Established Date 1948;
Tax ID No. 5045001885 (Russia); Registration Number 1025005917419
(Russia) [RUSSIA-EO14024] (Linked To: VERTOLETY ROSSII AO).

STUPINO MACHINE PRODUCTION PLANT (a.k.a. JOINT STOCK COMPANY
STUPINO ENGINEERING PRODUCTIVE ENTERPRISE; a.k.a. STUPINO
ENGINEERING PRODUCTION ENTERPRISE; a.k.a. "SMPP AO"), 42 Ulitsa
Akademika Belova, Stupino 142800, Russia; Organization Established
Date 1948; Tax ID No. 5045001885 (Russia); Registration Number
1025005917419 (Russia) [RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

STUURMAN HOLDING AG (f.k.a. RUFIN FINANZ AG; a.k.a. STUDHALTER
INTERNATIONAL GROUP AG; a.k.a. STUDHALTER INTERNATIONAL GROUPE AG),
Matthofstrand 8, Luzern 6005, Switzerland; Organization Established
Date 24 Mar 1998; Organization Type: Other financial service
activities, except insurance and pension funding activities,
n.e.c.; Tax ID No. 100923804 (Switzerland); Legal Entity Number
529900J9I6AM3N2EI717; Registration Number CH-100.3.021.077-4
(Switzerland) [RUSSIA-EO14024] (Linked To: STUDHALTER, Alexander-
Walter).

SU, Chunpeng, China; DOB 10 Dec 1980; POB Tai'an, China;
nationality China; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport G57293067 (China) issued
21 Dec 2011 expires 20 Dec 2021; National ID No. 370602198012102115
(China) (individual) [NPWMD] (Linked To: SHENZHEN JIASIBO
TECHNOLOGY CO., LTD.).

SU, Gui Qin (a.k.a. SU, Guiqin; a.k.a. SU, Zhao; a.k.a. WEI, Su;
a.k.a. "SU, Madame"), Flat G, 19 FL Maple Mansion, Taikoo Shing,
Quarry Bay, Hong Kong; DOB 03 Dec 1959; POB Liaoning Province,
China; nationality China; Gender Female; Passport G55408772
(China); alt. Passport G42695702 (China); alt. Passport E03807847
(China); National ID No. R9733840 (China) (individual) [TCO]
(Linked To: ZHAO WEI TCO).

SU, Guiqin (a.k.a. SU, Gui Qin; a.k.a. SU, Zhao; a.k.a. WEI, Su;
a.k.a. "SU, Madame"), Flat G, 19 FL Maple Mansion, Taikoo Shing,
Quarry Bay, Hong Kong; DOB 03 Dec 1959; POB Liaoning Province,
China; nationality China; Gender Female; Passport G55408772
(China); alt. Passport G42695702 (China); alt. Passport E03807847
(China); National ID No. R9733840 (China) (individual) [TCO]
(Linked To: ZHAO WEI TCO).

SU, Lu-Chi (a.k.a. TSAI SU, Lu-Chi), C/O TRANS MERITS CO. LTD.,
Taipei, Taiwan; C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan;
DOB 07 Feb 1950; alt. DOB Nov 1950; POB Yun Lin Hsien, Taiwan;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 210215095 (Taiwan);
Corporate Officer (individual) [NPWMD].

SU, Zhao (a.k.a. SU, Gui Qin; a.k.a. SU, Guiqin; a.k.a. WEI, Su;
a.k.a. "SU, Madame"), Flat G, 19 FL Maple Mansion, Taikoo Shing,
Quarry Bay, Hong Kong; DOB 03 Dec 1959; POB Liaoning Province,
China; nationality China; Gender Female; Passport G55408772
(China); alt. Passport G42695702 (China); alt. Passport E03807847
(China); National ID No. R9733840 (China) (individual) [TCO]
(Linked To: ZHAO WEI TCO).

SUAREZ ANDERSON, Lourdes Benicia, Caracas, Capital District,
Venezuela; DOB 07 Mar 1965; citizen Venezuela; Gender Female;
Cedula No. 6726793 (Venezuela); Magistrate of the Constitutional
Chamber of Venezuela's Supreme Court of Justice (individual)
[VENEZUELA].

SUAREZ CHOURIO, Jesus Rafael, Aragua, Venezuela; Caracas,
Venezuela; DOB 19 Jul 1962; citizen Venezuela; Gender Male; Cedula
No. 9195336 (Venezuela); General Commander of Venezuela's
Bolivarian Army; Former Commander of Venezuela's Central Integral
Strategic Defense Region of Venezuela's National Armed Forces;
Former Commander of Venezuela's Aragua Integrated Defense Zone of
Venezuela's National Armed Forces; Former Leader of the Venezuelan
President's Protection and Security Unit (individual) [VENEZUELA].

SUAZA BARCO, Carmen (a.k.a. SUAZA BARCO, Maria del Carmen), c/o
AGROESPINAL S.A., Medellin, Colombia; c/o AGROGANADERA LOS SANTOS
S.A., Medellin, Colombia; c/o ASES DE COMPETENCIA Y CIA. S.A.,
Medellin, Colombia; c/o CONSTRUCTORA GUADALEST S.A., Medellin,
Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o GRUPO FALCON
S.A., Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin,
Colombia; Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Mexico
City, Distrito Federal C.P. 06600, Mexico; DOB 06 May 1921; POB
Andes, Antioquia, Colombia; Cedula No. 32446309 (Colombia);
VisaNumberID 2024702 (Mexico) (individual) [SDNT].

SUAZA BARCO, Maria del Carmen (a.k.a. SUAZA BARCO, Carmen), c/o
AGROESPINAL S.A., Medellin, Colombia; c/o AGROGANADERA LOS SANTOS
S.A., Medellin, Colombia; c/o ASES DE COMPETENCIA Y CIA. S.A.,
Medellin, Colombia; c/o CONSTRUCTORA GUADALEST S.A., Medellin,
Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o GRUPO FALCON
S.A., Medellin, Colombia; c/o HIERROS DE JERUSALEM S.A., Medellin,
Colombia; Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Mexico
City, Distrito Federal C.P. 06600, Mexico; DOB 06 May 1921; POB
Andes, Antioquia, Colombia; Cedula No. 32446309 (Colombia);
VisaNumberID 2024702 (Mexico) (individual) [SDNT].

SUBAREV, Viktor Vladislavvich, Russia; DOB 20 Feb 1961; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

SUBAYTI, Wahid Mahmud (a.k.a. SBAYTI, Wahid; a.k.a. SBEITY, Waheed
Mahmoud), Kfar Sir, Nabatieh, Lebanon; DOB 23 Feb 1961; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; National ID No. 473548 (Lebanon)
(individual) [SDGT] (Linked To: AL-QARD AL-HASSAN ASSOCIATION).

SUBBOTIN, Aleksey Anatolyevich (a.k.a. SUBBOTIN, Alexey
Anatolyevich), Russia; DOB 07 Mar 1975; POB Nyandoma, Russia;
nationality Russia; Gender Male; National ID No. 1100109762
(Russia) (individual) [RUSSIA-EO14024] (Linked To: AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT).

SUBBOTIN, Alexey Anatolyevich (a.k.a. SUBBOTIN, Aleksey
Anatolyevich), Russia; DOB 07 Mar 1975; POB Nyandoma, Russia;
nationality Russia; Gender Male; National ID No. 1100109762
(Russia) (individual) [RUSSIA-EO14024] (Linked To: AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT).

SUBOTIC, Bogdan; DOB 25 Apr 1941; POB Bosanska Gradiska, Bosnia-
Herzegovina (individual) [BALKANS].

SUBOTIC, Milan, Serbia; DOB 08 Nov 1981; nationality Serbia; Gender
Male (individual) [GLOMAG] (Linked To: TESIC, Slobodan).

SUBRAMANIAM, Sharda, C 5C/22-B, Janakpuri, Delhi 110058, India; D-
248, PH1, Sushant Lok, Gurgaon 122001, India; DOB 23 May 1966; POB
New Delhi, India; nationality India; Gender Female; Passport
Z3012452 (India) issued 19 Dec 2014 expires 18 Dec 2024
(individual) [RUSSIA-EO14024] (Linked To: MORETTI, Walter).

SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY
(a.k.a. AKTSIONERNE TOVARYSTVO SBERBANK; a.k.a. JOINT STOCK COMPANY
SBERBANK; a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK OF RUSSIA;
a.k.a. PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU
ROSII; f.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT
STOCK COMPANY; a.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC
JOINT STOCK COMPANY), 46 Volodymyrska street, Kyiv 01601, Ukraine;
46 Vladimirskaya St, Kyiv 01601, Ukraine; SWIFT/BIC SABRUAUK;
Website www.sberbank.ua; alt. Website sbrf.com.ua; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 25959784 (Ukraine); Tax ID No.
259597826652 (Ukraine); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SUBSIDIARY JSC BANK VTB KAZAKHSTAN (a.k.a. BANK VTB KAZAKHSTAN
JOINT STOCK COMPANY; a.k.a. BANK VTB KAZAKHSTAN JSC; a.k.a. JOINT
STOCK COMPANY VTB BANK KAZAKHSTAN), 28 Timiryazev Street, Almaty
050040, Kazakhstan; SWIFT/BIC VTBAKZKZ; Website http://en.vtb-
bank.kz/; Executive Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type
Financial Institution; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

SUCCESS AVIATION SERVICES FZC, 608, The Apricot Tower, Dubai
Silicon Oasis, Dubai, United Arab Emirates; Building L1, Sharjah
International Airport, Sharjah, United Arab Emirates; Organization
Established Date 17 Nov 2015; Organization Type: Service activities
incidental to air transportation; Registration Number 16039 (United
Arab Emirates) [RUSSIA-EO14024].

SUCCESS MOVE LTD., No. 1109 Zhongshan Road, Dalian, China;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

SUDAN MASTER TECHNOLOGY (a.k.a. GIAD INDUSTRIAL CITY; a.k.a. GIAD
INDUSTRIAL GROUP), SMT Building Madani Road, KM 50 Khartoum, Giad
Industrial Complex, Gamhuria Street, Khartoum, Sudan; Giad
Industrial Group Building, Street 60, Giad Industrial City, PO Box
444, Khartoum, Sudan; SMT Building, Gamhuria Street, GIAD
Industrial Complex, PO Box 10782, Khartoum SU001, Sudan; Website
www.sudanmaster.com; Organization Established Date 01 Jan 1993;
Organization Type: Activities of holding companies [SUDAN-EO14098].

SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU (a.k.a.
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM
KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT; a.k.a. GUP RK
KTB SUDOKOMPOZIT; a.k.a. KTB SUDOKOMPOZIT, GUP; a.k.a. STATE
UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY
BUREAU SUDOKOMPOZIT), House 14, Kuibysheva Street, Feodosia, Crimea
298100, Ukraine; Website http://sudocompozit.ru/; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Tax ID No. 9108007745 (Russia);
Government Gazette Number 00745510 (Russia); Registration Number
1149102094680 (Russia) [UKRAINE-EO13685].

SUE RC 'FEODOSIA OPTICAL PLANT' (a.k.a. FEODOSIA STATE OPTICAL
PLANT; a.k.a. STATE OPTICAL PLANT - FEODOSIA), Feodosia State
Optical Plant, 11 Moskovskaya Street, Feodosia, Crimea 98100,
Ukraine; Website http://www.fkoz.feodosia.com.ua/; Email Address
optic_plant_sbut@bk.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

SUE RK 'CRIMEAN PORTS' (a.k.a. CRIMEAN PORTS; a.k.a. STATE UNITARY
ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS'; a.k.a. "SUE
RC 'KMP'"), 28 Kirov Street, Kerch, Republic of Crimea 98312,
Ukraine; Email Address crimeaport@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1149102012620; V.A.T. Number
9111000450 [UKRAINE-EO13685].

SUEX OTC, S.R.O. (a.k.a. "SUCCESSFUL EXCHANGE"), Presnenskaya
Embankment, 12, Federation East Tower, Floor 31, Suite Q, Moscow
123317, Russia; Skorepka 1058/8 Stare Mesto, Prague 110 00, Czech
Republic; Website suex.io; Digital Currency Address - XBT
12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx; alt. Digital Currency Address -
XBT 1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb; alt. Digital Currency
Address - XBT 13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP; alt. Digital
Currency Address - XBT 1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6; alt.
Digital Currency Address - XBT 1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K;
alt. Digital Currency Address - XBT
1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE; alt. Digital Currency Address -
XBT 1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV; alt. Digital Currency
Address - XBT 1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx; alt. Digital
Currency Address - XBT 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Digital Currency Address - XBT 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
alt. Digital Currency Address - XBT
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt. Digital Currency Address -
XBT 1Df883c96LVauVsx9FEgnsourD8DELwCUQ; alt. Digital Currency
Address - XBT bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68; alt.
Digital Currency Address - XBT 1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi;
Digital Currency Address - ETH
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535; alt. Digital Currency
Address - ETH 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff; alt.
Digital Currency Address - ETH
0xe7aa314c77f4233c18c6cc84384a9247c0cf367b; alt. Digital Currency
Address - ETH 0x308ed4b7b49797e1a98d3818bff6fe5385410370; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Organization Established Date 25 Sep 2018; Digital
Currency Address - USDT 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535;
alt. Digital Currency Address - USDT
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff; alt. Digital Currency
Address - USDT 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz; alt. Digital
Currency Address - USDT 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
Digital Currency Address - USDT 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY;
alt. Digital Currency Address - USDT
1Df883c96LVauVsx9FEgnsourD8DELwCUQ; alt. Digital Currency Address -
USDT 16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H; Company Number 07486049
(Czech Republic); Legal Entity Number 5299007NTWCC3U23WM81 (Czech
Republic) [CYBER2].

SUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud; a.k.a. SHUFAAT, Yazid);
DOB 20 Jan 1964; POB Johor, Malaysia; nationality Malaysia;
Passport A10472263 (Malaysia) (individual) [SDGT].

SUGAIPOV, Umar; DOB 17 Apr 1966; POB Chechen Republic, Russia
(individual) [MAGNIT].

SUGHAYR, Muhammad 'Abdallah Salih (a.k.a. AL-SAGHIR, Mohd; a.k.a.
AL-SUGAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUGAYER, Muhammad;
a.k.a. AL-SUGHAIER, Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAIR,
Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYER, Muhammad 'Abdallah
Salih; a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah Salih; a.k.a. AL-
SUQAYR, Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-
Karawiya, Saudi Arabia; nationality Saudi Arabia (individual)
[SDGT].

SUGUJA, Fezza (a.k.a. SEGUJJA, Elias; a.k.a. "Faiza"; a.k.a.
"Feeza"; a.k.a. "Mulalo"), Congo, Democratic Republic of the; DOB
1969 to 1971; POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual) [GLOMAG].

SUHADA'A AL-YARMOUK BRIGADE (a.k.a. AL YARMUK BRIGADE; a.k.a. ARMY
OF KHALED BIN ALWALEED; a.k.a. BRIGADE OF THE YARMOUK MARTYRS;
a.k.a. JAISH KHALED BIN ALWALEED; a.k.a. JAYSH KHALED BIN AL WALID;
a.k.a. JAYSH KHALID BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED ARMY; a.k.a. KHALID BIN AL-
WALID ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. KHALID IBN AL-
WALID ARMY; a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a. MARTYRS OF
YARMOUK; a.k.a. SHOHADAA AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-YARMOUK; a.k.a. YARMOUK BRIGADE;
a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"),
Yarmouk Valley, Daraa Province, Syria [SDGT].

SUK, Vitalij Oleksandrovych (a.k.a. SUK, Vitaly Alexandrovich),
Oleshky, Ukraine; DOB 12 Mar 1970; POB Chutove, Ukraine;
nationality Russia; alt. nationality Ukraine; Gender Male; Tax ID
No. 910619125006 (Russia) (individual) [RUSSIA-EO14024].

SUK, Vitaly Alexandrovich (a.k.a. SUK, Vitalij Oleksandrovych),
Oleshky, Ukraine; DOB 12 Mar 1970; POB Chutove, Ukraine;
nationality Russia; alt. nationality Ukraine; Gender Male; Tax ID
No. 910619125006 (Russia) (individual) [RUSSIA-EO14024].

SUKHARENKA, Stiapan Mikalayevich (a.k.a. SUKHARENKA, Stsiapan
Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan
Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stiapan
Mikalaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan
Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan
Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan
1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS].

SUKHARENKA, Stsiapan Mikalaevich (a.k.a. SUKHARENKA, Stiapan
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan
Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stiapan
Mikalaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan
Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan
Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan
1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS].

SUKHARENKA, Stsiapan Mikalayevich (a.k.a. SUKHARENKA, Stiapan
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHORENKA, Stepan
Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stiapan
Mikalaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan
Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan
Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan
1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS].

SUKHARENKA, Stsiapan Nikolaevich (a.k.a. SUKHARENKA, Stiapan
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHORENKA, Stepan
Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stiapan
Mikalaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan
Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan
Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan
1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS].

SUKHAREV, Ivan Konstantinovich, Russia; DOB 10 Jun 1978;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SUKHAYTAH, Muhammad Khayr, Syria; DOB 18 May 1965; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

SUKHODOLOV, Aleksei Borisovich (a.k.a. SUKHODOLOV, Alexey
Borisovich), Moscow, Russia; DOB 19 Apr 1974; POB Voronezh, Russia;
nationality Russia; citizen Russia; Gender Male; Passport 100137518
(Russia) (individual) [RUSSIA-EO14024].

SUKHODOLOV, Alexey Borisovich (a.k.a. SUKHODOLOV, Aleksei
Borisovich), Moscow, Russia; DOB 19 Apr 1974; POB Voronezh, Russia;
nationality Russia; citizen Russia; Gender Male; Passport 100137518
(Russia) (individual) [RUSSIA-EO14024].

SUKHOI (a.k.a. MIG; f.k.a. OJSC UAC; f.k.a. OTKRYTOE AKTSIONERNOE
OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA; a.k.a. PJSC
UAC; a.k.a. PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION;
a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA
AVIASTROITELNAYA KORPORATSIYA; a.k.a. UNITED AIRCRAFT CORPORATION),
ul. Bolshaya Pioneerskaya, d. 1, Moscow 115054, Russia; Str.1, 22,
Ulanskyi Pereulok, Moscow 101000, Russia; Organization Established
Date 2006; Target Type State-Owned Enterprise; Tax ID No.
7708619320 (Russia); Registration Number 1067759884598 (Russia)
[RUSSIA-EO14024].

SUKHORENKA, Stepan Mikalaevich (a.k.a. SUKHARENKA, Stiapan
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stiapan
Mikalaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan
Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan
Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan
1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS].

SUKHORENKA, Stepan Mikalayevich (a.k.a. SUKHARENKA, Stiapan
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stiapan
Mikalaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan
Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan
Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan
1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS].

SUKHORENKA, Stepan Nikolaevich (a.k.a. SUKHARENKA, Stiapan
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stiapan
Mikalaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan
Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan
Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan
1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS].

SUKHORENKA, Stiapan Mikalaevich (a.k.a. SUKHARENKA, Stiapan
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan
Nikolaevich; a.k.a. SUKHORENKA, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan
Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan
Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan
1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS].

SUKHORENKA, Stiapan Nikolaevich (a.k.a. SUKHARENKA, Stiapan
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan
Nikolaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO, Stepan
Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan
Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan
1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS].

SUKHORENKO, Stepan Mikalaevich (a.k.a. SUKHARENKA, Stiapan
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan
Nikolaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stepan
Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan
Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan
1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS].

SUKHORENKO, Stepan Mikalayevich (a.k.a. SUKHARENKA, Stiapan
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan
Nikolaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stepan
Mikalaevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan
Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan
1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS].

SUKHORENKO, Stepan Nikolaevich (a.k.a. SUKHARENKA, Stiapan
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan
Nikolaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stepan
Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich; a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan
Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan
1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS].

SUKHORENKO, Stiapan Mikalaevich (a.k.a. SUKHARENKA, Stiapan
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan
Nikolaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stepan
Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan
Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan
1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS].

SUKHORENKO, Stiapan Mikalayevich (a.k.a. SUKHARENKA, Stiapan
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan
Nikolaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stepan
Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stiapan
Mikalaevich; a.k.a. SUKHORENKO, Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan
Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan
1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS].

SUKHORENKO, Stiapan Nikolaevich (a.k.a. SUKHARENKA, Stiapan
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan
Nikolaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stepan
Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stiapan
Mikalaevich; a.k.a. SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stsiapan
Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan
1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS].

SUKHORENKO, Stsiapan Mikalaevich (a.k.a. SUKHARENKA, Stiapan
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan
Nikolaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stepan
Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stiapan
Mikalaevich; a.k.a. SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stsiapan
Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan
1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS].

SUKHORENKO, Stsiapan Mikalayevich (a.k.a. SUKHARENKA, Stiapan
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan
Nikolaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stepan
Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stiapan
Mikalaevich; a.k.a. SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stsiapan
Mikalaevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich); DOB 27 Jan
1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS].

SUKHORENKO, Stsiapan Nikolaevich (a.k.a. SUKHARENKA, Stiapan
Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan
Nikolaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stepan
Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stiapan
Mikalaevich; a.k.a. SUKHORENKO, Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stiapan Nikolaevich; a.k.a. SUKHORENKO, Stsiapan
Mikalaevich; a.k.a. SUKHORENKO, Stsiapan Mikalayevich); DOB 27 Jan
1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS].

SUKIRNO, Bambang (a.k.a. "Abu Zahra"; a.k.a. "Pak Zahra"); DOB 05
Apr 1975; POB Indonesia; nationality Indonesia; Passport A2062513
(Indonesia) (individual) [SDGT].

SULAIMAN, Ahmad Matan Hassan Ali (a.k.a. MATAAN, Ahmed Hasan Ali
Sulaiman; a.k.a. "MATAAN, Ahmad"; a.k.a. "MATAAN, Ahmed"), Al
Mahrah, Yemen; DOB 1966; POB Qandala, Somalia; nationality Yemen;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

SULAIMAN, Mohammed Ibrahim (a.k.a. SULEIMAN, Mohamed Ibrahim;
a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number
29, Manishia District, Khartoum, Sudan; P.O. Box 3372, Khartoum,
Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary
General, IARA Headquarters (individual) [SDGT].

SULAIMANI, Qasem (a.k.a. SALIMANI, Qasem; a.k.a. SOLAIMANI, Qasem;
a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. SOLEYMANI,
Ghasem; a.k.a. SOLEYMANI, Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB Qom, Iran; nationality Iran;
citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport 008827 (Iran) issued 1999
(individual) [SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR].

SULAYMAN, Akram, Syria; DOB 14 Apr 1967; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

SULAYMAN, Dayma, Syria; DOB 29 Sep 1983; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

SULAYMAN, Ma'alin (a.k.a. ALI, Maalim Salman; a.k.a. ALI, Maalim
Selman; a.k.a. SALMAN, Ameer; a.k.a. SALMAN, Maalim; a.k.a. SALMAN,
Mu'alim; a.k.a. SELMAN, Ma'alim; a.k.a. SULEIMAN, Ma'alim; a.k.a.
SULEIMAN, Mualem); DOB 1978 to 1980; POB Nairobi, Kenya
(individual) [SDGT].

SULAYMAN, Qasim (a.k.a. SALIMANI, Qasem; a.k.a. SOLAIMANI, Qasem;
a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. SOLEYMANI,
Ghasem; a.k.a. SOLEYMANI, Qasem; a.k.a. SULAIMANI, Qasem; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB Qom, Iran; nationality Iran;
citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport 008827 (Iran) issued 1999
(individual) [SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR].

SULAYMAN, Salih Muhammad (a.k.a. AL-ARORI, Salih; a.k.a. AL-AROURI,
Salah; a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Saleh Muhammad
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-ARURI, Saleh; a.k.a.
AL-ARURI, Salih; a.k.a. AL-ARURI, Salih Muhammad Sulayman; a.k.a.
"MUHAMMAD, Abu"; a.k.a. "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,
Salih"); DOB 19 Aug 1966; POB Ramallah, West Bank; Passport 2525897
(Palestinian); alt. Passport 3580327 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

SULAYMAN, Taysir, Syria; DOB 22 Aug 1968; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

SULEIMAN HAMAD AL-HABLAIN, Ibrahim (a.k.a. SULIMAN H. AL HBLIAN,
Barahim; a.k.a. "ABU JABAL"; a.k.a. "ABU-JABAL"); DOB 17 Dec 1984;
POB Buraidah, Saudi Arabia; nationality Saudi Arabia; Passport
F800691 (Saudi Arabia); Wanted by the Government of Saudi Arabia
(individual) [SDGT].

SULEIMAN SHAH BRIGADE (a.k.a. AL-AMSHAT; f.k.a. BANNER OF THE LINE
OF FIRE BRIGADE; f.k.a. LOWAA KHAT AL-NARR; a.k.a. SULTAN SULEIMAN
SHAH BRIGADE; a.k.a. SULTAN SULEIMAN SHAH DIVISION), Afrin
District, Aleppo Governorate, Syria; Organization Established Date
2011 [SYRIA-EO13894].

SULEIMAN, Ma'alim (a.k.a. ALI, Maalim Salman; a.k.a. ALI, Maalim
Selman; a.k.a. SALMAN, Ameer; a.k.a. SALMAN, Maalim; a.k.a. SALMAN,
Mu'alim; a.k.a. SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; a.k.a.
SULEIMAN, Mualem); DOB 1978 to 1980; POB Nairobi, Kenya
(individual) [SDGT].

SULEIMAN, Mohamed Ibrahim (a.k.a. SULAIMAN, Mohammed Ibrahim;
a.k.a. SULIMAN, Mohammed Ibrahim), House Number 27, Block Number
29, Manishia District, Khartoum, Sudan; P.O. Box 3372, Khartoum,
Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary
General, IARA Headquarters (individual) [SDGT].

SULEIMAN, Momad Bachir (a.k.a. SULEMAN, Mohamed Bachir; a.k.a.
SULEMAN, Momade Bachir; a.k.a. SULEMANE, Mohamed Bachir), c/o GRUPO
MBS LIMITADA, Maputo, Mozambique; c/o GRUPO MBS - KAYUM CENTRE,
Maputo, Mozambique; c/o MAPUTO SHOPPING CENTRE, Maputo, Mozambique;
DOB 28 Apr 1958; POB Nampula, Mozambique; Passport AC036215
(Mozambique); alt. Passport AB030890 (Mozambique); alt. Passport
AA109572 (Mozambique); alt. Passport AA261051 (Mozambique); alt.
Passport AA291051 (Mozambique) (individual) [SDNTK].

SULEIMAN, Mualem (a.k.a. ALI, Maalim Salman; a.k.a. ALI, Maalim
Selman; a.k.a. SALMAN, Ameer; a.k.a. SALMAN, Maalim; a.k.a. SALMAN,
Mu'alim; a.k.a. SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; a.k.a.
SULEIMAN, Ma'alim); DOB 1978 to 1980; POB Nairobi, Kenya
(individual) [SDGT].

SULEMAN, Mohamed Bachir (a.k.a. SULEIMAN, Momad Bachir; a.k.a.
SULEMAN, Momade Bachir; a.k.a. SULEMANE, Mohamed Bachir), c/o GRUPO
MBS LIMITADA, Maputo, Mozambique; c/o GRUPO MBS - KAYUM CENTRE,
Maputo, Mozambique; c/o MAPUTO SHOPPING CENTRE, Maputo, Mozambique;
DOB 28 Apr 1958; POB Nampula, Mozambique; Passport AC036215
(Mozambique); alt. Passport AB030890 (Mozambique); alt. Passport
AA109572 (Mozambique); alt. Passport AA261051 (Mozambique); alt.
Passport AA291051 (Mozambique) (individual) [SDNTK].

SULEMAN, Momade Bachir (a.k.a. SULEIMAN, Momad Bachir; a.k.a.
SULEMAN, Mohamed Bachir; a.k.a. SULEMANE, Mohamed Bachir), c/o
GRUPO MBS LIMITADA, Maputo, Mozambique; c/o GRUPO MBS - KAYUM
CENTRE, Maputo, Mozambique; c/o MAPUTO SHOPPING CENTRE, Maputo,
Mozambique; DOB 28 Apr 1958; POB Nampula, Mozambique; Passport
AC036215 (Mozambique); alt. Passport AB030890 (Mozambique); alt.
Passport AA109572 (Mozambique); alt. Passport AA261051
(Mozambique); alt. Passport AA291051 (Mozambique) (individual)
[SDNTK].

SULEMANE, Mohamed Bachir (a.k.a. SULEIMAN, Momad Bachir; a.k.a.
SULEMAN, Mohamed Bachir; a.k.a. SULEMAN, Momade Bachir), c/o GRUPO
MBS LIMITADA, Maputo, Mozambique; c/o GRUPO MBS - KAYUM CENTRE,
Maputo, Mozambique; c/o MAPUTO SHOPPING CENTRE, Maputo, Mozambique;
DOB 28 Apr 1958; POB Nampula, Mozambique; Passport AC036215
(Mozambique); alt. Passport AB030890 (Mozambique); alt. Passport
AA109572 (Mozambique); alt. Passport AA261051 (Mozambique); alt.
Passport AA291051 (Mozambique) (individual) [SDNTK].

SULEMANI, Qasem (a.k.a. SALIMANI, Qasem; a.k.a. SOLAIMANI, Qasem;
a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. SOLEYMANI,
Ghasem; a.k.a. SOLEYMANI, Qasem; a.k.a. SULAIMANI, Qasem; a.k.a.
SULAYMAN, Qasim); DOB 11 Mar 1957; POB Qom, Iran; nationality Iran;
citizen Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Diplomatic Passport 008827 (Iran) issued 1999
(individual) [SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR].

SULEYMANOV, Renat Ismailovich, Russia; DOB 24 Dec 1965; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

SULIMAN H. AL HBLIAN, Barahim (a.k.a. SULEIMAN HAMAD AL-HABLAIN,
Ibrahim; a.k.a. "ABU JABAL"; a.k.a. "ABU-JABAL"); DOB 17 Dec 1984;
POB Buraidah, Saudi Arabia; nationality Saudi Arabia; Passport
F800691 (Saudi Arabia); Wanted by the Government of Saudi Arabia
(individual) [SDGT].

SULIMAN, Mohammed Ibrahim (a.k.a. SULAIMAN, Mohammed Ibrahim;
a.k.a. SULEIMAN, Mohamed Ibrahim), House Number 27, Block Number
29, Manishia District, Khartoum, Sudan; P.O. Box 3372, Khartoum,
Sudan; DOB Aug 1946; nationality Sudan; Gender Male; Secretary
General, IARA Headquarters (individual) [SDGT].

SULLAJ MINING COMPANY (a.k.a. ALSOLADZH MINING COMPANY; a.k.a.
ALSOLAG MINING COMPANY; a.k.a. MEROE GOLD CO. LTD.; a.k.a. "AL
SULLAJ"; a.k.a. "ALSOLAGE"; a.k.a. "SOLANGE"; a.k.a. "SULLAG"), Al-
jref Gharb Plot 134, Blok 1h, Khartoum, Sudan; Al-'Abdiya, River
Nile State, Sudan; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Organization Type: Mining of other non-ferrous metal ores [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: M INVEST, OOO).

SULTAN GOLD (a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a. AL SULTAN GOLD
AND JEWELRY; a.k.a. AL SULTAN JEWELRY; a.k.a. AL SULTAN MONEY
TRANSFER COMPANY; a.k.a. AL-SULTAN JEWELRY & GENERAL TRADING CO;
a.k.a. AL-SULTAN JEWELRY AND GENERAL TRADING CO; a.k.a. ALSULTAN
KUYUMCULUK; a.k.a. ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT
IHRACAT LIMITED SIRKETI), Ataturk Mah. Sehit Nusret Cad., No: 17
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

SULTAN MOHMADI, Mohhamad (a.k.a. SELTAN MOHAMMEDI, Mohammed; a.k.a.
SOLTANMOHAMMADI, Mohammad; a.k.a. WANG, Chung Lang; a.k.a. WANG,
Chung Lung; a.k.a. WANG, Zhong-Lang), Apartment # 1504, Fairooz
Tower, Dubai Marina, Dubai, United Arab Emirates; 216 Ocean Drive,
Sentosa Cove, Singapore 098622, Singapore; DOB 04 Nov 1960; POB
Hamedan, Iran; nationality Iran; alt. nationality United Kingdom;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 518015439 (United Kingdom) expires 07 Apr
2026; alt. Passport T96397867 (Iran); alt. Passport 038016890
(United Kingdom); alt. Passport 093045489 (United Kingdom); alt.
Passport 093104973 (United Kingdom); alt. Passport 093234017
(United Kingdom); alt. Passport 099156908 (United Kingdom); alt.
Passport U11283369 (Iran); alt. Passport S2760238Z; National ID No.
S27602 (United Kingdom) (individual) [NPWMD] [IFSR] (Linked To:
SOLTECH INDUSTRY CO., LTD.).

SULTAN SULEIMAN SHAH BRIGADE (a.k.a. AL-AMSHAT; f.k.a. BANNER OF
THE LINE OF FIRE BRIGADE; f.k.a. LOWAA KHAT AL-NARR; a.k.a.
SULEIMAN SHAH BRIGADE; a.k.a. SULTAN SULEIMAN SHAH DIVISION), Afrin
District, Aleppo Governorate, Syria; Organization Established Date
2011 [SYRIA-EO13894].

SULTAN SULEIMAN SHAH DIVISION (a.k.a. AL-AMSHAT; f.k.a. BANNER OF
THE LINE OF FIRE BRIGADE; f.k.a. LOWAA KHAT AL-NARR; a.k.a.
SULEIMAN SHAH BRIGADE; a.k.a. SULTAN SULEIMAN SHAH BRIGADE), Afrin
District, Aleppo Governorate, Syria; Organization Established Date
2011 [SYRIA-EO13894].

SULTAN, Ahmed (a.k.a. ADNAN, Ahmed S. Hasan; a.k.a. AHMED, Adnan S.
Hasan), Amman, Jordan (individual) [IRAQ2].

SULTAN, Nawfal Hamadi (a.k.a. AL-AKOUB, Nawfal; a.k.a. AL-SULTAN,
Nawfal Hammadi), Iraq; DOB 23 Feb 1964; nationality Iraq; Gender
Male; National ID No. 71719043 (Iraq) (individual) [GLOMAG].

SULTANA, Aozma (a.k.a. QURESHI, Aozma), 4 Culham Court, Redford
Way, Uxbridge, London UB8 1SY, United Kingdom; 5 Maryport Road,
Luton, Bedfordshire LU4 8EA, United Kingdom; 8 St. Mildreds Avenue,
Luton, Bedfordshire LU31QR, United Kingdom; DOB 30 Oct 1982; POB
Luton, UK; nationality United Kingdom; Gender Female; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport 523632616 (United Kingdom)
(individual) [SDGT] (Linked To: AL-QURESHI EXECUTIVES; Linked To:
AAKHIRAH LIMITED).

SULTAN'S CONSTRUCTION CC, 115 Russel St, Durban, KwaZulu-Natal
4001, South Africa; 118 Mallinson Rd, Asherville, Durban, KwaZulu-
Natal 4000, South Africa; P.O. Box 48155, Qualbert, Durban,
KwaZulu-Natal 4078, South Africa; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 30 Nov 2007; Tax ID No. 9124813164
(South Africa); Trade License No. 2007/241953/23 (South Africa);
Enterprise Number B2007241953 (South Africa) [SDGT] (Linked To:
HOOMER, Farhad).

SUM FIVE PETROCHEMICALS TRADING L.L.C, Deira Al Riqqa, Dubai,
United Arab Emirates; Office 15 G, The Plaza Building, Deira,
Dubai, United Arab Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 18
Jan 2021; License 927052 (United Arab Emirates); Economic Register
Number (CBLS) 11610921 (United Arab Emirates) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

SUMA, Emrush; DOB 27 May 1974; POB Dimce, Serbia and Montenegro
(individual) [BALKANS].

SUMAN CURRENCY EXCHANGE SARL (a.k.a. NABIL CHOUMAN & CO; a.k.a.
NABIL CHOUMAN AND CO; a.k.a. NABIL SHOMAN AND PARTNERS EXCHANGE
COMPANY; a.k.a. SHUMAN CURRENCY EXCHANGE; a.k.a. "SHUMAN GROUP"),
Property Number 351, Al-Hamra Street Strand building ground floor,
Ras Beirut, Beirut, Lebanon; Safi Village, Beirut, Lebanon;
Nabatieh, Beirut, Lebanon; Tyre, Beirut, Lebanon; Website shuman-
exchange.business.site; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 13 Mar 1989; alt. Organization
Established Date 1980; Organization Type: Other financial service
activities, except insurance and pension funding activities,
n.e.c.; C.R. No. 55789 (Lebanon) [SDGT] (Linked To: HAMAS).

SUMARSONO, Aris (a.k.a. SUNARSO, Arif; a.k.a. SUNARSO, Aris; a.k.a.
"MURSHID"; a.k.a. "USTAD DAUD ZULKARNAEN"; a.k.a. "ZULKARNAEN";
a.k.a. "ZULKARNAIN"; a.k.a. "ZULKARNAN"; a.k.a. "ZULKARNIN"),
Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen,
Central Java, Indonesia; nationality Indonesia; Gender Male
(individual) [SDGT].

SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL (a.k.a.
CJSC ENERGO-OIL; a.k.a. CLOSED JOINT STOCK COMPANY ENERGO-OIL;
f.k.a. CLOSED JOINT-STOCK COMPANY TRAYPLENERGO; a.k.a. ENERGOOIL;
a.k.a. ENERGO-OIL; a.k.a. SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE
OBSHCHESTVO ENERGO-OIL; a.k.a. SZAO ENERGO-OIL; a.k.a. SZAT ENERGA-
OIL), ul. Rakovskaya, d. 14V (3rd floor), Minsk 220004, Belarus;
Organization Established Date 24 Oct 2001; Registration Number
800011806 (Belarus) [BELARUS-EO14038].

SUMILAB, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Boulevard Enrique
Cabrera 2212, Culiacan, Sinaloa C.P. 80020, Mexico; Organization
Established Date 25 May 2001; Organization Type: Manufacture of
chemicals and chemical products; R.F.C. SUM010525IF9 (Mexico);
Folio Mercantil No. 56745 (Mexico) [ILLICIT-DRUGS-EO14059].

SUMIYOSHI-KAI, 6-4-21 Akasaka, Minato-ku, Tokyo, Japan [TCO].

SUMMIT DEVELOPMENT AND PROJECTS LLC (a.k.a. AL 'QIMA DEVELOPMENT
AND PROJECTS LLC; a.k.a. APEX DEVELOPMENT AND PROJECTS LLC), Rural
Damascus, Syria; Organization Established Date 17 Jan 2018;
Organization Type: Real estate activities with own or leased
property [SYRIA] [SYRIA-CAESAR].

SUN MOON STAR (SINGAPORE) LTD. (a.k.a. SINSMS PTE. LTD.), 24
Mohamed Sultan Road, Singapore 239012, Singapore; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Registration Number 201318227N
(Singapore) [DPRK4].

SUN PROPERTIES LLC, DE, United States; 801 South Miami Ave, Unit
PH5803, Miami, FL, United States; File Number 6096108 (United
States) [VENEZUELA-EO13850] (Linked To: RUBIO GONZALEZ, Emmanuel
Enrique).

SUN SHIP MANAGEMENT D LTD (a.k.a. SCF MANAGEMENT SERVICES DUBAI
LTD), PO Box 507065, Unit OT 17-32, Central Park Towers, Office
Tower, Dubai, United Arab Emirates; Organization Established Date
02 Aug 2012; UAE Identification 1244 (United Arab Emirates);
Registration Number 11440513 (United Arab Emirates) [RUSSIA-
EO14024].

SUN TAC INTERNATIONAL TRADING CO., LIMITED (a.k.a. SUN TEC
INTERNATIONAL TRADING CO., LIMITED; a.k.a. SUNTAC GROUP; a.k.a.
SUNTAC GROUP OF COMPANIES; a.k.a. SUNTAC INTERNATIONAL TRADING CO.,
LIMITED; a.k.a. SUNTAC INTERNATIONAL TRADING COMPANY LIMITED;
a.k.a. SUNTEC INTERNATIONAL TRADING CO., LIMITED; a.k.a. "SUN TEC";
a.k.a. "SUNTAC"), Thiriyadanar Shopping Complex, No. 177, Zabu
Thiri Township, Nay Pyi Taw, Burma; 151 B Thiri Mingalar Lane,
Mayangon Township, Yangon, Burma; Organization Established Date 03
Jul 1996; Organization Type: Management consultancy activities
[BURMA-EO14014] (Linked To: AUNG, Sit Taing).

SUN TEC INTERNATIONAL TRADING CO., LIMITED (a.k.a. SUN TAC
INTERNATIONAL TRADING CO., LIMITED; a.k.a. SUNTAC GROUP; a.k.a.
SUNTAC GROUP OF COMPANIES; a.k.a. SUNTAC INTERNATIONAL TRADING CO.,
LIMITED; a.k.a. SUNTAC INTERNATIONAL TRADING COMPANY LIMITED;
a.k.a. SUNTEC INTERNATIONAL TRADING CO., LIMITED; a.k.a. "SUN TEC";
a.k.a. "SUNTAC"), Thiriyadanar Shopping Complex, No. 177, Zabu
Thiri Township, Nay Pyi Taw, Burma; 151 B Thiri Mingalar Lane,
Mayangon Township, Yangon, Burma; Organization Established Date 03
Jul 1996; Organization Type: Management consultancy activities
[BURMA-EO14014] (Linked To: AUNG, Sit Taing).

SUN, Amber (a.k.a. SUN, Shi Mei; a.k.a. SUN, Shih Mei; a.k.a. SUN,
Shih-Mei; a.k.a. SUN, Shi-Mei), No. 12, Lane 85, Zhengyi Rd.,
Zhongli, Taoyuan, 325, Taiwan; DOB 23 Mar 1969; POB Taitung,
Taiwan; nationality Taiwan; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Female; Passport 211104130
(Taiwan); National ID No. V220335470 (Taiwan) (individual) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO., LTD.).

SUN, Jinlong, Xinjiang, China; DOB Jan 1962; nationality China;
Gender Male (individual) [GLOMAG] (Linked To: XINJIANG PRODUCTION
AND CONSTRUCTION CORPS).

SUN, Qingye (a.k.a. SUN, Wenqing), Hong Kong; DOB 1965; POB
Shijiazhuang City, Hebei Province, China; citizen China; Gender
Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy
Act of 2020 - Public Law 116-149 (individual) [HK-EO13936].

SUN, Shi Mei (a.k.a. SUN, Amber; a.k.a. SUN, Shih Mei; a.k.a. SUN,
Shih-Mei; a.k.a. SUN, Shi-Mei), No. 12, Lane 85, Zhengyi Rd.,
Zhongli, Taoyuan, 325, Taiwan; DOB 23 Mar 1969; POB Taitung,
Taiwan; nationality Taiwan; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Female; Passport 211104130
(Taiwan); National ID No. V220335470 (Taiwan) (individual) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO., LTD.).

SUN, Shih Mei (a.k.a. SUN, Amber; a.k.a. SUN, Shi Mei; a.k.a. SUN,
Shih-Mei; a.k.a. SUN, Shi-Mei), No. 12, Lane 85, Zhengyi Rd.,
Zhongli, Taoyuan, 325, Taiwan; DOB 23 Mar 1969; POB Taitung,
Taiwan; nationality Taiwan; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Female; Passport 211104130
(Taiwan); National ID No. V220335470 (Taiwan) (individual) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO., LTD.).

SUN, Shih-Mei (a.k.a. SUN, Amber; a.k.a. SUN, Shi Mei; a.k.a. SUN,
Shih Mei; a.k.a. SUN, Shi-Mei), No. 12, Lane 85, Zhengyi Rd.,
Zhongli, Taoyuan, 325, Taiwan; DOB 23 Mar 1969; POB Taitung,
Taiwan; nationality Taiwan; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Female; Passport 211104130
(Taiwan); National ID No. V220335470 (Taiwan) (individual) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO., LTD.).

SUN, Shi-Mei (a.k.a. SUN, Amber; a.k.a. SUN, Shi Mei; a.k.a. SUN,
Shih Mei; a.k.a. SUN, Shih-Mei), No. 12, Lane 85, Zhengyi Rd.,
Zhongli, Taoyuan, 325, Taiwan; DOB 23 Mar 1969; POB Taitung,
Taiwan; nationality Taiwan; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Female; Passport 211104130
(Taiwan); National ID No. V220335470 (Taiwan) (individual) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO., LTD.).

SUN, Sidong, Liaoning, China; DOB 11 May 1976; POB Dandong, China;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport
G55296890 (China) issued 15 Sep 2011 expires 14 Sep 2021; National
ID No. 210623197605112215 (individual) [DPRK4].

SUN, Wei, 224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang
City, Liaoning Province, China; 200-69 Yinhe East Road, Tianfu
County, Benxi Manchurian Autonomous Region, Liaoning Province,
China; DOB 01 Jul 1982; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; National ID No. 210521198207010412 (China) expires 13 Aug
2029 (individual) [NPWMD] (Linked To: FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA).

SUN, Wenqing (a.k.a. SUN, Qingye), Hong Kong; DOB 1965; POB
Shijiazhuang City, Hebei Province, China; citizen China; Gender
Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy
Act of 2020 - Public Law 116-149 (individual) [HK-EO13936].

SUNARSO, Arif (a.k.a. SUMARSONO, Aris; a.k.a. SUNARSO, Aris; a.k.a.
"MURSHID"; a.k.a. "USTAD DAUD ZULKARNAEN"; a.k.a. "ZULKARNAEN";
a.k.a. "ZULKARNAIN"; a.k.a. "ZULKARNAN"; a.k.a. "ZULKARNIN"),
Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen,
Central Java, Indonesia; nationality Indonesia; Gender Male
(individual) [SDGT].

SUNARSO, Aris (a.k.a. SUMARSONO, Aris; a.k.a. SUNARSO, Arif; a.k.a.
"MURSHID"; a.k.a. "USTAD DAUD ZULKARNAEN"; a.k.a. "ZULKARNAEN";
a.k.a. "ZULKARNAIN"; a.k.a. "ZULKARNAN"; a.k.a. "ZULKARNIN"),
Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen,
Central Java, Indonesia; nationality Indonesia; Gender Male
(individual) [SDGT].

SUNCAN MEXICO, S. DE R.L. DE C.V., Bahia de Banderas, Nayarit,
Mexico; Organization Established Date 19 Jun 2019; Organization
Type: Real estate activities on a fee or contract basis [ILLICIT-
DRUGS-EO14059].

SUNGATOV, Artur Ravilevich, Kazan, Tatarstan Republic, Russia; DOB
16 Jan 1990; POB Kazan, Russia; nationality Russia; Email Address
tkmegap@gmail.com; alt. Email Address imailo@ya.ru; alt. Email
Address asungatov@gmail.com; alt. Email Address
morozofkent@gmail.com; Gender Male; Digital Currency Address - XBT
18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Passport 751412830 (Russia); alt. Passport 9209857353 (Russia)
(individual) [CYBER2].

SUNGKAR, Sahid Ahmad (a.k.a. SUNGKAR, Said; a.k.a. SUNGKAR, Said
Ahmad); DOB 25 Oct 1961; nationality Indonesia; Passport U337061
(Indonesia) issued 17 Dec 2009 expires 17 Dec 2014; National ID No.
337502.251061.0002 (Indonesia) (individual) [SDGT].

SUNGKAR, Said (a.k.a. SUNGKAR, Sahid Ahmad; a.k.a. SUNGKAR, Said
Ahmad); DOB 25 Oct 1961; nationality Indonesia; Passport U337061
(Indonesia) issued 17 Dec 2009 expires 17 Dec 2014; National ID No.
337502.251061.0002 (Indonesia) (individual) [SDGT].

SUNGKAR, Said Ahmad (a.k.a. SUNGKAR, Sahid Ahmad; a.k.a. SUNGKAR,
Said); DOB 25 Oct 1961; nationality Indonesia; Passport U337061
(Indonesia) issued 17 Dec 2009 expires 17 Dec 2014; National ID No.
337502.251061.0002 (Indonesia) (individual) [SDGT].

SUNGNISAN TRADING CORPORATION (a.k.a. KOREA SUNGRISAN TRADING
CORPORATION), Chungsong 2-dong, Nangnang District, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Target Type
State-Owned Enterprise [NPWMD] (Linked To: MINISTRY OF ROCKET
INDUSTRY).

SUNIGA MORFIN, Isel Aneli, 4ta Calle, Tecun Uman, Ayutla, San
Marcos 12017, Guatemala; DOB 07 Sep 1994; POB Ayutla, San Marcos,
Guatemala; nationality Guatemala; Gender Female; NIT # 83524479
(Guatemala); C.U.I. 2517372251217 (Guatemala) (individual)
[ILLICIT-DRUGS-EO14059] (Linked To: LOS POCHOS DRUG TRAFFICKING
ORGANIZATION).

SUNIGA RODRIGUEZ, Jose Juan, 1 Avenida 1-51, zona 1, Ayutla, San
Marcos, Guatemala; DOB 17 Dec 1972; POB Guatemala City, Guatemala,
Guatemala; nationality Guatemala; Gender Male; Cedula No. L-1227200
(Guatemala); Passport 164629459 (Guatemala); NIT # 1198063K
(Guatemala); C.U.I. 1646294590101 (Guatemala) (individual) [SDNTK]
(Linked To: RANCHO LA DORADA).

SUNNI GROUP FOR PREACHING AND JIHAD (a.k.a. BOKO HARAM; a.k.a.
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU AHLUS-
SUNNAH LIDDA'AWATI WAL JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a.
PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND
JIHAD), Nigeria [FTO] [SDGT].

SUNRISE GREENLAND SDN. BHD., No. 164-A, Room 1, Jalan Layang 16,
Taman Perling, Johor Bahru, Johor 81200, Malaysia; 533 A, Jalan
Persiaran Perling 1, Taman Perling, Johor Bahru, Johor 81200,
Malaysia; Organization Established Date 16 Dec 2011; Company Number
971882-V (Malaysia); alt. Company Number 201101043762 (Malaysia)
[TCO] (Linked To: CHING, Teo Boon).

SUNTAC GROUP (a.k.a. SUNTAC TECHNOLOGIES; a.k.a. SUNTAC
TECHNOLOGIES CO., LTD.; a.k.a. SUNTAC TECHNOLOGIES COMPANY
LIMITED), Room 5, 7, 8, Building 5, Building 8, MICT Park, Hlaing
Township, Yangon Region, Burma; Bldg 5, Room 5/7/8/12 Myanmar ICP
Park, Hlaing Po 1052 Township, Yangon, Burma; Organization
Established Date 28 Dec 2000; Organization Type: Mining of hard
coal; alt. Organization Type: Mining of lignite; Business
Registration Number 181472561 (Burma) [BURMA-EO14014] (Linked To:
AUNG, Sit Taing).

SUNTAC GROUP (a.k.a. SUN TAC INTERNATIONAL TRADING CO., LIMITED;
a.k.a. SUN TEC INTERNATIONAL TRADING CO., LIMITED; a.k.a. SUNTAC
GROUP OF COMPANIES; a.k.a. SUNTAC INTERNATIONAL TRADING CO.,
LIMITED; a.k.a. SUNTAC INTERNATIONAL TRADING COMPANY LIMITED;
a.k.a. SUNTEC INTERNATIONAL TRADING CO., LIMITED; a.k.a. "SUN TEC";
a.k.a. "SUNTAC"), Thiriyadanar Shopping Complex, No. 177, Zabu
Thiri Township, Nay Pyi Taw, Burma; 151 B Thiri Mingalar Lane,
Mayangon Township, Yangon, Burma; Organization Established Date 03
Jul 1996; Organization Type: Management consultancy activities
[BURMA-EO14014] (Linked To: AUNG, Sit Taing).

SUNTAC GROUP OF COMPANIES (a.k.a. SUN TAC INTERNATIONAL TRADING
CO., LIMITED; a.k.a. SUN TEC INTERNATIONAL TRADING CO., LIMITED;
a.k.a. SUNTAC GROUP; a.k.a. SUNTAC INTERNATIONAL TRADING CO.,
LIMITED; a.k.a. SUNTAC INTERNATIONAL TRADING COMPANY LIMITED;
a.k.a. SUNTEC INTERNATIONAL TRADING CO., LIMITED; a.k.a. "SUN TEC";
a.k.a. "SUNTAC"), Thiriyadanar Shopping Complex, No. 177, Zabu
Thiri Township, Nay Pyi Taw, Burma; 151 B Thiri Mingalar Lane,
Mayangon Township, Yangon, Burma; Organization Established Date 03
Jul 1996; Organization Type: Management consultancy activities
[BURMA-EO14014] (Linked To: AUNG, Sit Taing).

SUNTAC INTERNATIONAL TRADING CO., LIMITED (a.k.a. SUN TAC
INTERNATIONAL TRADING CO., LIMITED; a.k.a. SUN TEC INTERNATIONAL
TRADING CO., LIMITED; a.k.a. SUNTAC GROUP; a.k.a. SUNTAC GROUP OF
COMPANIES; a.k.a. SUNTAC INTERNATIONAL TRADING COMPANY LIMITED;
a.k.a. SUNTEC INTERNATIONAL TRADING CO., LIMITED; a.k.a. "SUN TEC";
a.k.a. "SUNTAC"), Thiriyadanar Shopping Complex, No. 177, Zabu
Thiri Township, Nay Pyi Taw, Burma; 151 B Thiri Mingalar Lane,
Mayangon Township, Yangon, Burma; Organization Established Date 03
Jul 1996; Organization Type: Management consultancy activities
[BURMA-EO14014] (Linked To: AUNG, Sit Taing).

SUNTAC INTERNATIONAL TRADING COMPANY LIMITED (a.k.a. SUN TAC
INTERNATIONAL TRADING CO., LIMITED; a.k.a. SUN TEC INTERNATIONAL
TRADING CO., LIMITED; a.k.a. SUNTAC GROUP; a.k.a. SUNTAC GROUP OF
COMPANIES; a.k.a. SUNTAC INTERNATIONAL TRADING CO., LIMITED; a.k.a.
SUNTEC INTERNATIONAL TRADING CO., LIMITED; a.k.a. "SUN TEC"; a.k.a.
"SUNTAC"), Thiriyadanar Shopping Complex, No. 177, Zabu Thiri
Township, Nay Pyi Taw, Burma; 151 B Thiri Mingalar Lane, Mayangon
Township, Yangon, Burma; Organization Established Date 03 Jul 1996;
Organization Type: Management consultancy activities [BURMA-
EO14014] (Linked To: AUNG, Sit Taing).

SUNTAC TECHNOLOGIES (a.k.a. SUNTAC GROUP; a.k.a. SUNTAC
TECHNOLOGIES CO., LTD.; a.k.a. SUNTAC TECHNOLOGIES COMPANY
LIMITED), Room 5, 7, 8, Building 5, Building 8, MICT Park, Hlaing
Township, Yangon Region, Burma; Bldg 5, Room 5/7/8/12 Myanmar ICP
Park, Hlaing Po 1052 Township, Yangon, Burma; Organization
Established Date 28 Dec 2000; Organization Type: Mining of hard
coal; alt. Organization Type: Mining of lignite; Business
Registration Number 181472561 (Burma) [BURMA-EO14014] (Linked To:
AUNG, Sit Taing).

SUNTAC TECHNOLOGIES CO., LTD. (a.k.a. SUNTAC GROUP; a.k.a. SUNTAC
TECHNOLOGIES; a.k.a. SUNTAC TECHNOLOGIES COMPANY LIMITED), Room 5,
7, 8, Building 5, Building 8, MICT Park, Hlaing Township, Yangon
Region, Burma; Bldg 5, Room 5/7/8/12 Myanmar ICP Park, Hlaing Po
1052 Township, Yangon, Burma; Organization Established Date 28 Dec
2000; Organization Type: Mining of hard coal; alt. Organization
Type: Mining of lignite; Business Registration Number 181472561
(Burma) [BURMA-EO14014] (Linked To: AUNG, Sit Taing).

SUNTAC TECHNOLOGIES COMPANY LIMITED (a.k.a. SUNTAC GROUP; a.k.a.
SUNTAC TECHNOLOGIES; a.k.a. SUNTAC TECHNOLOGIES CO., LTD.), Room 5,
7, 8, Building 5, Building 8, MICT Park, Hlaing Township, Yangon
Region, Burma; Bldg 5, Room 5/7/8/12 Myanmar ICP Park, Hlaing Po
1052 Township, Yangon, Burma; Organization Established Date 28 Dec
2000; Organization Type: Mining of hard coal; alt. Organization
Type: Mining of lignite; Business Registration Number 181472561
(Burma) [BURMA-EO14014] (Linked To: AUNG, Sit Taing).

SUNTEC INTERNATIONAL TRADING CO., LIMITED (a.k.a. SUN TAC
INTERNATIONAL TRADING CO., LIMITED; a.k.a. SUN TEC INTERNATIONAL
TRADING CO., LIMITED; a.k.a. SUNTAC GROUP; a.k.a. SUNTAC GROUP OF
COMPANIES; a.k.a. SUNTAC INTERNATIONAL TRADING CO., LIMITED; a.k.a.
SUNTAC INTERNATIONAL TRADING COMPANY LIMITED; a.k.a. "SUN TEC";
a.k.a. "SUNTAC"), Thiriyadanar Shopping Complex, No. 177, Zabu
Thiri Township, Nay Pyi Taw, Burma; 151 B Thiri Mingalar Lane,
Mayangon Township, Yangon, Burma; Organization Established Date 03
Jul 1996; Organization Type: Management consultancy activities
[BURMA-EO14014] (Linked To: AUNG, Sit Taing).

SUNTHORN, Chiwinpraphasi (a.k.a. APHICHART, Cheewinprapasi; f.k.a.
HAI HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,
Cheewinprapasri; a.k.a. WEI, Hsueh Lung; a.k.a. "CHAIRMAN KEUN";
a.k.a. "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; a.k.a. "TI JUNG";
a.k.a. "WEI HSUEH LUNG"), c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan, Burma; Na Lot, Shan, Burma;
409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra
Khanong, Bangkok, Thailand; DOB 1936; POB Chiang Rai, Thailand;
Passport B265235 (Thailand); National Foreign ID Number
5570700010951 (Thailand) (individual) [SDNTK].

SUNWAY TECH CO., LTD, No. 1724, Xiao Ying Rd, Si Fang Building,
Chao Yang District, Beijing, China; No. 302-71, District 6, Xinggu
Economic Development Zone, Pinggu District, Beijing 101200, China;
Website www.sunwaytech.cn; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 110117010279470
(China); Unified Social Credit Code (USCC) 91110117663725176G
(China) [NPWMD] [IFSR] (Linked To: SHIRAZ ELECTRONICS INDUSTRIES;
Linked To: LIU, Baoxia).

SUPERLANO, Adolfo Ramon, Barinas, Venezuela; DOB 07 Jun 1954;
Gender Male; Cedula No. V-4262374 (Venezuela) (individual)
[VENEZUELA].

SUPERTIENDAS & AUTO PARTES HANDAL (a.k.a. APH S. DE R.L. DE C.V.;
a.k.a. AUTO PARTES HANDAL S. DE R.L. DE C.V.), 3 Ave y 14 Calle
N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula,
Cortes, Honduras; 14 de Julio, La Ceiba, Atlantida, Honduras; Ave
Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula, Cortes,
Honduras; Tax ID No. 3ET38QN (Honduras); alt. Tax ID No.
05019001468346 (Honduras) [SDNTK].

SUPERTIENDAS & AUTO PARTES HANDAL (a.k.a. SUPERTIENDAS HANDAL S. DE
R.L.), 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal
No 1018, San Pedro Sula, Cortes, Honduras; Tax ID No. REFXT9I
(Honduras) [SDNTK].

SUPERTIENDAS HANDAL S. DE R.L. (a.k.a. SUPERTIENDAS & AUTO PARTES
HANDAL), 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal
No 1018, San Pedro Sula, Cortes, Honduras; Tax ID No. REFXT9I
(Honduras) [SDNTK].

SUPLINKA SRL (a.k.a. "VIP ROOM"), Av. Abraham Lincoln Esq.
Independencia, Zona Universitaria, Santo Domingo, Dominican
Republic; Tax ID No. 131-40246-1 (Dominican Republic) [SDNTK].

SUPPORTERS OF THE PARTY OF GOD (a.k.a. ANSAR HEZBOLLAH; a.k.a.
ANSAR UL HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH; a.k.a. ANSAR-I
HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN-HR].

SUPREME COUNCIL OF CYBERSPACE, Saadat Abad, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN-TRA].

SUPREME LEADER'S GUARDIAN SPECIAL FORCES (a.k.a. IRANIAN SPECIAL
POLICE FORCES; a.k.a. IRAN'S COUNTER-TERROR SPECIAL FORCES; a.k.a.
NIROO-YE VIZHE PASDAR-E VELAYAT; a.k.a. "NOPO"; a.k.a. "PROVINCIAL
SPECIAL FORCES"; a.k.a. "SPECIAL COUNTER-TERRORISM FORCE"), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Target Type Government Entity [IRAN-HR] (Linked To: SPECIAL UNITS
OF IRAN'S LAW ENFORCEMENT FORCES).

SUPREME SHIPPING CO LTD (a.k.a. SUPREME SHIPPING COMPANY LIMITED),
Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong,
China; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok
Street, Sheung Wan, Hong Kong, China; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); C.R. No.
2563315 (Hong Kong); Identification Number IMO 6003117 [IFCA].

SUPREME SHIPPING COMPANY LIMITED (a.k.a. SUPREME SHIPPING CO LTD),
Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong,
China; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok
Street, Sheung Wan, Hong Kong, China; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); C.R. No.
2563315 (Hong Kong); Identification Number IMO 6003117 [IFCA].

SUPRIM LUBRIKANTS (a.k.a. "SUPREME LUBRICANTS"), Ul. Smolnaya D.
24A, Et./Pomeshch. 14/I, Kom./Office. 22/1416, Moscow 125445,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7728381322 (Russia);
Registration Number 5177746027949 (Russia) [RUSSIA-EO14024].

SURABAYA HOBBY CV, Jl. Barata Jaya Xix/57-b, Surabaya, East Java,
Indonesia; Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC,
Tenggilis, Mejoyo, Surabaya, East Java, Indonesia; Website
https://www.surabayahobby.com/; Additional Sanctions Information -
Subject to Secondary Sanctions; Identification Number 4242110
(Indonesia) [NPWMD] [IRGC] [IFSR] (Linked To: PISHGAM ELECTRONIC
SAFEH COMPANY).

SURAQIYA FOR MEDIA AND BROADCASTING (a.k.a. SBC TELEVISION; a.k.a.
SBC TV; a.k.a. SORAQIA FOR MEDIA AND BROADCASTING; a.k.a. SORAQIYA
FOR MEDIA AND BROADCASTING), Al Sufara' Street in the Ya'fur
district, Damascus, Syria [IRAQ3].

SURDON, Tatiana Ryabikova (a.k.a. RYABIKOVA, Tatiana), France; DOB
24 Jan 1970; nationality France; Gender Female; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport 04KH30561 (France) (individual)
[SDGT] (Linked To: ARTEMOV, Viktor Sergiyovich).

SURI, Muhammad; DOB 01 Jan 1946 to 31 Dec 1946; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN].

SURKOV, Vladislav Yurievich; DOB 21 Sep 1964; POB Solntsevo,
Lipetsk, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Presidential
Aide (individual) [UKRAINE-EO13661].

SUROVIKINA, Anna Borisovna, Russia; DOB 04 Jul 1973; POB Alma-Ata,
Kazakhstan; nationality Russia; citizen Russia; Gender Female; Tax
ID No. 667403289248 (Russia) (individual) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY ARGUS HOLDING).

SURUR, Muhammad Ibrahim (a.k.a. SARUR, Muhammad), Baalbek-Hermel
Province, Lebanon; DOB 05 Feb 1967; Gender Male (individual) [SDGT]
(Linked To: HAMAS).

SUSANTI, Dwi Dahlia, Idlib, Syria; Kel. Sambonjaya, Kec.
Mangkubumi, Tasikmalaya, Indonesia; DOB 28 Jul 1976; nationality
Indonesia; Gender Female; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport B 3306967 (Indonesia); Identification Number
197607281998032001 (Indonesia) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

SUSHKO, Andrey (a.k.a. SUSHKO, Andrey Vladimirovich; a.k.a. SUSHKO,
Andrii; a.k.a. SUSHKO, Andriy Volodymyrovych), Bldg. 78, Apt. 74,
ulitsa Generala Petrova, city of Kerch, Crimea, Ukraine; DOB 23 Jan
1976; POB Village of Leninskoe, Leninskiy Region, Autonomous Region
of Crimea, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [SSIDES].

SUSHKO, Andrey Vladimirovich (a.k.a. SUSHKO, Andrey; a.k.a. SUSHKO,
Andrii; a.k.a. SUSHKO, Andriy Volodymyrovych), Bldg. 78, Apt. 74,
ulitsa Generala Petrova, city of Kerch, Crimea, Ukraine; DOB 23 Jan
1976; POB Village of Leninskoe, Leninskiy Region, Autonomous Region
of Crimea, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [SSIDES].

SUSHKO, Andrii (a.k.a. SUSHKO, Andrey; a.k.a. SUSHKO, Andrey
Vladimirovich; a.k.a. SUSHKO, Andriy Volodymyrovych), Bldg. 78,
Apt. 74, ulitsa Generala Petrova, city of Kerch, Crimea, Ukraine;
DOB 23 Jan 1976; POB Village of Leninskoe, Leninskiy Region,
Autonomous Region of Crimea, Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [SSIDES].

SUSHKO, Andriy Volodymyrovych (a.k.a. SUSHKO, Andrey; a.k.a.
SUSHKO, Andrey Vladimirovich; a.k.a. SUSHKO, Andrii), Bldg. 78,
Apt. 74, ulitsa Generala Petrova, city of Kerch, Crimea, Ukraine;
DOB 23 Jan 1976; POB Village of Leninskoe, Leninskiy Region,
Autonomous Region of Crimea, Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [SSIDES].

SUSTAINABLE ELECTRONIC DEVELOPMENT (a.k.a. HODA TRADING; a.k.a.
HODA TRADING CO.; a.k.a. HODA TRADING COMPANY; a.k.a. SUSTAINABLE
ELECTRONICS DEVELOPMENT; a.k.a. SUSTAINABLE ELECTRONICS DEVELOPMENT
COMPANY), No. 34, Shahid Hesari (Southern Razan) St., Mirdamad
Avenue, Tehran, Iran; Langari Street, Nobonyad Square, Pasdaran
Avenue, Tehran, Iran; No. 225 Teymori St., Langari - Nobonyad Ave.,
Tehran, Iran; No.31, Across Nikan Hospital, Araj, Artesh Highway,
Tehran, Iran; Website www.sedfirm.com; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN COMMUNICATION INDUSTRIES).

SUSTAINABLE ELECTRONICS DEVELOPMENT (a.k.a. HODA TRADING; a.k.a.
HODA TRADING CO.; a.k.a. HODA TRADING COMPANY; a.k.a. SUSTAINABLE
ELECTRONIC DEVELOPMENT; a.k.a. SUSTAINABLE ELECTRONICS DEVELOPMENT
COMPANY), No. 34, Shahid Hesari (Southern Razan) St., Mirdamad
Avenue, Tehran, Iran; Langari Street, Nobonyad Square, Pasdaran
Avenue, Tehran, Iran; No. 225 Teymori St., Langari - Nobonyad Ave.,
Tehran, Iran; No.31, Across Nikan Hospital, Araj, Artesh Highway,
Tehran, Iran; Website www.sedfirm.com; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN COMMUNICATION INDUSTRIES).

SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY (a.k.a. HODA TRADING;
a.k.a. HODA TRADING CO.; a.k.a. HODA TRADING COMPANY; a.k.a.
SUSTAINABLE ELECTRONIC DEVELOPMENT; a.k.a. SUSTAINABLE ELECTRONICS
DEVELOPMENT), No. 34, Shahid Hesari (Southern Razan) St., Mirdamad
Avenue, Tehran, Iran; Langari Street, Nobonyad Square, Pasdaran
Avenue, Tehran, Iran; No. 225 Teymori St., Langari - Nobonyad Ave.,
Tehran, Iran; No.31, Across Nikan Hospital, Araj, Artesh Highway,
Tehran, Iran; Website www.sedfirm.com; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN COMMUNICATION INDUSTRIES).

SUTHEP, Samsaeng (a.k.a. SAMSAENG, Suthep; a.k.a. WEI, Ta Chou;
a.k.a. "AH CHOU"; a.k.a. "AH JOE"), c/o DEHONG THAILONG HOTEL CO.,
LTD., Yunnan Province, China; 409/4 Soi Wachirathamsathih 34,
Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand; DOB 12 May
1971; Passport E382464 (Thailand) expires Jan 2007; National ID No.
3100905657113 (Thailand) expires May 2006 (individual) [SDNTK].

SUTHIT, Samsaeng (a.k.a. AKIRAPHOKIN, Thit; a.k.a. THIT,
Akiraphokin; a.k.a. WEI, Ta Han; a.k.a. "AH HAN"), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan Province, China; 88/2 Soi Klong
Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand;
Burma; DOB 03 Mar 1972; Passport K491821 (Thailand); National ID
No. 310095657121 (Thailand) (individual) [SDNTK].

SUWAID, Joseph (a.k.a. SWEID, Joseph Jurji); DOB 1958; POB
Damascus, Syria; Minister of State (individual) [SYRIA].

SUWAYD AND SONS MONEY EXCHANGE (a.k.a. SWAID AND SONS FOR EXCHANGE
CO.), Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City,
Yemen; Swaid Building, Al Zubeiry Street, in front of IBY, Sanaa
8000600, Yemen; Website https://swaidexchange.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Type: Other monetary intermediation [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

SUZHOU AIWEN SPECIAL ALLOY CO., LTD. (a.k.a. SUZHOU A-ONE SPECIAL
ALLOY CO., LTD), No.2 Weihua Road, Suzhou Industrial Park, Jiangsu
Province, China; No.2, Weihua Road, Suzhou Industrial Park, Jiangsu
Province 215121, China; Room 1219, Building 2, Hetai Dushi Living
Plaza, No. 2, Weihua Road, Weiting, Suzhou Industrial Park, Suzhou
215000, China; Website www.sz-alloy.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID
91320594MA1MAHHR9W (China) [NPWMD] [IFSR] (Linked To: TAMIN KALAYE
SABZ ARAS COMPANY).

SUZHOU A-ONE SPECIAL ALLOY CO., LTD (a.k.a. SUZHOU AIWEN SPECIAL
ALLOY CO., LTD.), No.2 Weihua Road, Suzhou Industrial Park, Jiangsu
Province, China; No.2, Weihua Road, Suzhou Industrial Park, Jiangsu
Province 215121, China; Room 1219, Building 2, Hetai Dushi Living
Plaza, No. 2, Weihua Road, Weiting, Suzhou Industrial Park, Suzhou
215000, China; Website www.sz-alloy.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID
91320594MA1MAHHR9W (China) [NPWMD] [IFSR] (Linked To: TAMIN KALAYE
SABZ ARAS COMPANY).

SUZHOU XIAOLI PHARMATECH CO., LTD, Room 508, 5th Floor, Office
Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong
District, Suzhou, Hubei, China; Website www.xiaolipharma.com;
Organization Established Date 15 Feb 2017; Organization Type:
Retail sale of pharmaceutical and medical goods, cosmetic and
toilet articles in specialized stores; Registration Number
320506000647396 (China); Unified Social Credit Code (USCC)
91320506MA1NDQ9J4N (China) [ILLICIT-DRUGS-EO14059].

SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED (a.k.a. SUZHOU
ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.), Room 17002, Zhongxiang
Mansion, No. 666, Xiangcheng Blvd., Yuanhe Town, Xiangcheng
District, Suzhou, Jiangsu 215133, China; Zhong Xiang building, No.
666, Xiangcheng Avenue, Suzhou, Xiangcheng District 17002, China;
Website www.zhongsheng-magnet.com; Additional Sanctions Information
- Subject to Secondary Sanctions; United Social Credit Code
Certificate (USCCC) 91320507582255256P (China) [NPWMD] [IFSR]
(Linked To: TAMIN KALAYE SABZ ARAS COMPANY).

SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. (a.k.a. SUZHOU
ZHONGSHENG MAGNETIC COMPANY LIMITED), Room 17002, Zhongxiang
Mansion, No. 666, Xiangcheng Blvd., Yuanhe Town, Xiangcheng
District, Suzhou, Jiangsu 215133, China; Zhong Xiang building, No.
666, Xiangcheng Avenue, Suzhou, Xiangcheng District 17002, China;
Website www.zhongsheng-magnet.com; Additional Sanctions Information
- Subject to Secondary Sanctions; United Social Credit Code
Certificate (USCCC) 91320507582255256P (China) [NPWMD] [IFSR]
(Linked To: TAMIN KALAYE SABZ ARAS COMPANY).

SVETLANA POLUPROVODNIKI PAO (a.k.a. JSC SVETLANA POLUPROVODNIKI;
a.k.a. SVETLANA SEMICONDUCTORS STOCK COMPANY; a.k.a. ZAO SVETLANA
POLUPROVODNIKI), 27, Engels Prospect, Saint Petersburg 194156,
Russia; Tax ID No. 7802002037 (Russia); Registration Number
1027801534485 (Russia) [RUSSIA-EO14024].

SVETLANA ROST JOINT STOCK COMPANY (a.k.a. AKTSIONERNOE OBSHCHESTVO
SVETLANA ROST), d.27 Prospekt Engelsa, Saint Petersburg 194156,
Russia; Organization Established Date 01 Nov 2004; Tax ID No.
7802309269 (Russia); Registration Number 1047855125592 (Russia)
[RUSSIA-EO14024].

SVETLANA SEMICONDUCTORS STOCK COMPANY (a.k.a. JSC SVETLANA
POLUPROVODNIKI; a.k.a. SVETLANA POLUPROVODNIKI PAO; a.k.a. ZAO
SVETLANA POLUPROVODNIKI), 27, Engels Prospect, Saint Petersburg
194156, Russia; Tax ID No. 7802002037 (Russia); Registration Number
1027801534485 (Russia) [RUSSIA-EO14024].

SVETLOGORSKKHIMVOLKNO OAO (a.k.a. OJSC SVETLOGORSK KHIMVOLOKNO;
a.k.a. OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO; a.k.a.
"SOHIM"), d. 5, Nezhiloe Pomeshchenie, Ul. Zavodskaya, Svetlogorsk
247439, Belarus; Organization Established Date 1964; Target Type
State-Owned Enterprise; Tax ID No. 400031289 (Belarus) [BELARUS-
EO14038].

SVETLOVSKY ENTERPRISE ERA (a.k.a. JOINT STOCK COMPANY SVETLOVSKOE
ENTERPRISE ERA; a.k.a. JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE
ERA; a.k.a. JOINT-STOCK COMPANY SVETLOVSKAYA ERA; a.k.a. JSC SP
ERA; a.k.a. JSCO SVETLOVSKY ENTERPRISE ERA), Ul. Chaykinoy, 1,
Svetly, Kaliningrad Region 238340, Russia; Organization Established
Date 21 Jan 2003; Tax ID No. 3913007731 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

SVIBLOV, Vladislav Vladimirovich, Russia; DOB 19 Jan 1980; POB
Rybinsk, Yaroslavl Region, Russia; nationality Russia; Gender Male;
Tax ID No. 761015289955 (Russia) (individual) [RUSSIA-EO14024].

SVIRIDENKO, Oleg Mikhailovich (a.k.a. SVIRIDENKO, Oleg
Mikhaylovich), Moscow, Russia; DOB 29 Jul 1962; POB Potapivka,
Gomel Region, Buda-Koshelevo District, Belarus; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 772704610955 (Russia)
(individual) [RUSSIA-EO14024].

SVIRIDENKO, Oleg Mikhaylovich (a.k.a. SVIRIDENKO, Oleg
Mikhailovich), Moscow, Russia; DOB 29 Jul 1962; POB Potapivka,
Gomel Region, Buda-Koshelevo District, Belarus; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 772704610955 (Russia)
(individual) [RUSSIA-EO14024].

SVISHCHEV, Dmitry Aleksandrovich, Russia; DOB 22 May 1969;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SVISTUNOV, Arkady Nikolayevich, Russia; DOB 28 Apr 1965;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SVORCAN, Marko, Serbia; DOB 07 May 1967; nationality Serbia; Gender
Male; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114. (individual) [RUSSIA-EO14024].

SVR ROSSII FKU (a.k.a. FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN
FEDERATION; a.k.a. SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII;
a.k.a. SLUZHBA VNESHNEY RAZVEDKI; a.k.a. "SVR"), Building 1, 51
Ostozhenka st., Moscow 119034, Russia; Yasenevo 11 Kolpachny,
Moscow 010100, Russia; Organization Established Date 09 Oct 2003;
Target Type Government Entity; Tax ID No. 7728302546 (Russia);
Government Gazette Number 00035837 (Russia); Registration Number
1037728048973 (Russia) [RUSSIA-EO14024].

SVYATENKO, Inna Yuryevna, Russia; DOB 06 Sep 1967; nationality
Russia; Gender Female; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

SWAID AND SONS FOR EXCHANGE CO. (a.k.a. SUWAYD AND SONS MONEY
EXCHANGE), Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City,
Yemen; Swaid Building, Al Zubeiry Street, in front of IBY, Sanaa
8000600, Yemen; Website https://swaidexchange.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Type: Other monetary intermediation [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

SWANSEAS PORT SERVICES PTE. LTD., 60 Paya Lebar Road, #11-03, Paya
Lebar Square, 409051, Singapore; 7, Suntec Tower 1, 07, Temasek
Boulevard, Singapore; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Organization Established Date 04 May 2018; Company Number
201815139D (Singapore) [DPRK4] (Linked To: KWEK, Kee Seng).

SWANSEAS SHIPPING S PTE. LTD. (f.k.a. ANFASAR ENTERPRISES S PTE
LTD; a.k.a. ANFASAR TRADING S PTE. LTD.), 60 Paya Lebar Road, #09-
36, Paya Lebar Square, 409051, Singapore; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Established Date 14 Sep 1993; Company Number
199306026D (Singapore) [DPRK4] (Linked To: KWEK, Kee Seng).

SWE, Hla, Burma; DOB 28 Sep 1960; POB Chauk, Magway, Burma;
nationality Burma; citizen Burma; Gender Male; National ID No.
8/GaGaNa N 085996 (Burma) (individual) [BURMA-EO14014].

SWE, Khin Maung (a.k.a. SWE, Khin Mg; a.k.a. SWE, U Khin Maung),
Naypyitaw, Burma; DOB 20 Jul 1942; nationality Burma; citizen
Burma; Gender Male; State Administrative Council Member
(individual) [BURMA-EO14014].

SWE, Khin Mg (a.k.a. SWE, Khin Maung; a.k.a. SWE, U Khin Maung),
Naypyitaw, Burma; DOB 20 Jul 1942; nationality Burma; citizen
Burma; Gender Male; State Administrative Council Member
(individual) [BURMA-EO14014].

SWE, Myint, Burma; DOB 24 May 1951; Gender Male (individual)
[BURMA-EO14014].

SWE, U Khin Maung (a.k.a. SWE, Khin Maung; a.k.a. SWE, Khin Mg),
Naypyitaw, Burma; DOB 20 Jul 1942; nationality Burma; citizen
Burma; Gender Male; State Administrative Council Member
(individual) [BURMA-EO14014].

SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA) [SDGT].

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

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

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

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

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

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

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

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

SWEDISH MANAGEMENT CO SA, Office Number 82, Floor Number 8, Ajman
Chamber of Commerce Building, Ajman, United Arab Emirates; Amro
Street, PO Box 25701, Dubai, United Arab Emirates; Website
www.swedishmanagement.ae; Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv);
Identification Number IMO 5186278 [IRAN-EO13846].

SWEET APARTMENTS (a.k.a. SMILE TECHNOLOGIES CANADA LIMITED; a.k.a.
SMILE TECHNOLOGIES CANADA LTD; a.k.a. SMILE WALLET; a.k.a.
SMILETRAVELS; a.k.a. SMILEWALLET), 5825 Tiz Road, Mississauga,
Ontario L5N0B6, Canada; 731 States Street, Mississauga, Ontario L5R
0B6, Canada; 2 Robert Speck Parkway, 7th Floor, Mississauga,
Ontario L4Z 1H8, Canada; Website www.smiletraveltours.com; alt.
Website www.sweetaparts.com; Company Number 2592364 (Canada); MSB
Registration Number M18867067 (Canada) [SDNTK].

SWEID, Joseph Jurji (a.k.a. SUWAID, Joseph); DOB 1958; POB
Damascus, Syria; Minister of State (individual) [SYRIA].

SWINIARSKI, Jacek Romuald, Poland; DOB 07 Feb 1967; nationality
Poland; Gender Male; National ID No. 67020701814 (Poland)
(individual) [RUSSIA-EO14024] (Linked To: INTER-TRANS SPOLKA Z
OGRANICZONA ODPOWIEDZIALNOSCIA).

SWIRU HOLDING AG (a.k.a. ALSTONE INVESTMENT AG; a.k.a. ALSTONE
INVESTMENT LTD; a.k.a. ALSTONE INVESTMENT SA; f.k.a. SWIRU TRUSTEE
LTD), Zentralstrasse 44, Luzern 6003, Switzerland; Matthofstrand 8,
Luzern 6005, Switzerland; 380 Avenue Mrs L'D'Beaumont, Antibes
06160, France; Organization Established Date 30 May 1996; Tax ID
No. 103488986 (Switzerland); alt. Tax ID No. 893478818 (France);
Legal Entity Number 5493009YJ817TFZ7IY48; Registration Number CH-
150.3.002.065-2 (Switzerland) [RUSSIA-EO14024] (Linked To: KATZ,
Laurin).

SWIRU TRUSTEE LTD (a.k.a. ALSTONE INVESTMENT AG; a.k.a. ALSTONE
INVESTMENT LTD; a.k.a. ALSTONE INVESTMENT SA; f.k.a. SWIRU HOLDING
AG), Zentralstrasse 44, Luzern 6003, Switzerland; Matthofstrand 8,
Luzern 6005, Switzerland; 380 Avenue Mrs L'D'Beaumont, Antibes
06160, France; Organization Established Date 30 May 1996; Tax ID
No. 103488986 (Switzerland); alt. Tax ID No. 893478818 (France);
Legal Entity Number 5493009YJ817TFZ7IY48; Registration Number CH-
150.3.002.065-2 (Switzerland) [RUSSIA-EO14024] (Linked To: KATZ,
Laurin).

SWISS INTERNATIONAL ADVISORY GROUP AG (f.k.a. INTRACONT TREUHAND
AG; f.k.a. STUDHALTER TREUHAND AG), Matthofstrand 8, Luzern 6005,
Switzerland; Organization Established Date 04 Nov 1986;
Organization Type: Accounting, bookkeeping and auditing activities;
tax consultancy; Tax ID No. 103755348 (Switzerland); Legal Entity
Number 5493005XWZ1Q6ED29G15; Registration Number CH-100.3.006.955-6
(Switzerland) [RUSSIA-EO14024] (Linked To: STUDHALTER, Alexander-
Walter).

SWISS INTERNATIONAL REAL ESTATE AG (a.k.a. SWISS INTERNATIONAL REAL
ESTATE PORTFOLIO AG; f.k.a. V. MICHEL IMMOBILIEN AG), Matthofstrand
8, Luzern 6005, Switzerland; Organization Established Date 23 Oct
1996; Organization Type: Real estate activities with own or leased
property; Tax ID No. 103524234 (Switzerland); Legal Entity Number
549300GY21AQGXZ45018; Registration Number CH-100.3.019.281-6
(Switzerland) [RUSSIA-EO14024] (Linked To: STUDHALTER, Alexander-
Walter).

SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AG (f.k.a. SWISS
INTERNATIONAL REAL ESTATE AG; f.k.a. V. MICHEL IMMOBILIEN AG),
Matthofstrand 8, Luzern 6005, Switzerland; Organization Established
Date 23 Oct 1996; Organization Type: Real estate activities with
own or leased property; Tax ID No. 103524234 (Switzerland); Legal
Entity Number 549300GY21AQGXZ45018; Registration Number CH-
100.3.019.281-6 (Switzerland) [RUSSIA-EO14024] (Linked To:
STUDHALTER, Alexander-Walter).

SWISS MANAGEMENT SERVICES SARL, 28C, Route de Denges, Lonay 1027,
Switzerland; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

SWISSOL TRADE DMCC, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number DMCC-612148 (United Arab Emirates) [IRAN-
EO13846] (Linked To: NATIONAL IRANIAN OIL COMPANY).

SWISSTEC 3D AKUS AG, Ackerstrasse 45, Uster 8610, Switzerland;
Organization Established Date 27 Jan 2017; Company Number CH-
197.109.049 (Switzerland); Registration Number CH-020.3.044.174-6
(Switzerland) [RUSSIA-EO14024] (Linked To: MORETTI, Walter).

SWORD OF DAVID (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

SYAH, Bahrum (a.k.a. USMAN, Bachrumsyah Mennor; a.k.a.
"BACHRUMSHAH"; a.k.a. "BACHRUMSYAH"; a.k.a. "BAHRUMSYAH"; a.k.a.
"IBRAHIM, Abu"; a.k.a. "MUHAMMAD AL-ANDUNISIY, Abu"; a.k.a.
"MUHAMMAD AL-INDONESI, Abu"; a.k.a. "MUHAMMAD AL-INDUNISI, Abu";
a.k.a. "SHABRINA, Abu"), Raqqa, Syria; Al-Shadadi, Hasaka Province,
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia; nationality
Indonesia; Gender Male; Passport A8329173 (Indonesia); Ustad
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

SYAWAL, Muhammad (a.k.a. IDA, Laode; a.k.a. KHAN, Mohd Shahwal;
a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, Laode Agussalim;
a.k.a. MUBAROK, Muhamad; a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
Salim; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a.
YASIN, Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU MUAMAR"; a.k.a.
"ABU SETA"; a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB 03 Sep 1962;
POB Makassar, Indonesia; nationality Indonesia; citizen Indonesia
(individual) [SDGT].

SYAWAL, Yassin (a.k.a. IDA, Laode; a.k.a. KHAN, Mohd Shahwal;
a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, Laode Agussalim;
a.k.a. MUBAROK, Muhamad; a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
Salim; a.k.a. SYAWAL, Muhammad; a.k.a. YASIN, Abdul Hadi; a.k.a.
YASIN, Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU MUAMAR"; a.k.a.
"ABU SETA"; a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB 03 Sep 1962;
POB Makassar, Indonesia; nationality Indonesia; citizen Indonesia
(individual) [SDGT].

SYCHUGOV, Aleksandr Viacheslavovich (a.k.a. SYCHUGOV, Aleksandr
Vyacheslavovich), Russia; DOB 29 Sep 1962; nationality Russia;
Gender Male; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 330501738533 (Russia)
(individual) [RUSSIA-EO14024].

SYCHUGOV, Aleksandr Vyacheslavovich (a.k.a. SYCHUGOV, Aleksandr
Viacheslavovich), Russia; DOB 29 Sep 1962; nationality Russia;
Gender Male; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 330501738533 (Russia)
(individual) [RUSSIA-EO14024].

SYDITEK MUNDO DIGITAL S.A. (a.k.a. MUNDO DIGITAL S.A.), Calle
Central de Altamira del BDF 100 Mts Norte, Managua, Nicaragua;
Website www.syditek.com.ni; Registration ID J0310000131740
(Nicaragua) [NICARAGUA] (Linked To: MOJICA MEJIA, Jose Jorge).

SYEED, Hafiz Mohammad (a.k.a. SAEED HAFIZ, Muhammad; a.k.a. SAEED,
Hafiz; a.k.a. SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz Muhammad;
a.k.a. SAEED, Muhammad; a.k.a. SAYED, Hafiz Mohammad; a.k.a.
SAYEED, Hafez Mohammad; a.k.a. SAYID, Hafiz Mohammad; a.k.a. "HAFIZ
SAHIB"; a.k.a. "TATA JI"), House No. 116 E, Mohalla Johar, Town:
Lahore, Tehsil:, Lahore City, Lahore District, Pakistan; DOB 05 Jun
1950; POB Sargodha, Punjab, Pakistan; nationality Pakistan;
Passport BE5978421 (Pakistan) issued 14 Nov 2007 expires 12 Nov
2012; alt. Passport Booklet A5250088 (Pakistan); National ID No.
3520025509842-7 (Pakistan); alt. National ID No. 23250460642
(Pakistan) (individual) [SDGT].

SYLA, Azem; DOB 05 Apr 1951; POB Serbia and Montenegro (individual)
[BALKANS].

SYNCAM ADDITIVE CENTER (a.k.a. SINKAM), Pr-D Khlebozavodskii D. 7,
Str. 9, ET 9 Pom.Xvi Kom 3B, Moscow 115230, Russia; Tax ID No.
7724412379 (Russia); Registration Number 1177746569340 (Russia)
[RUSSIA-EO14024].

SYNERGY CONSULTANTS LIMITED (a.k.a. NORTHSTAR TRADING CORPORATION),
Victoria, Seychelles; Certificate of Incorporation Number 006971
(Seychelles) [SDNTK].

SYNERGY GENERAL TRADING FZE, Sharjah - Saif Zone, Sharjah Airport
International Free Zone, United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

SYNERGY SAL OFFSHORE, Azarieh street - Azarieh building, Beirut,
Lebanon [SYRIA].

SYNOMOSIA PYRINON TIS FOTIAS (a.k.a. CONSPIRACY OF CELLS OF FIRE;
a.k.a. CONSPIRACY OF FIRE NUCLEI; a.k.a. CONSPIRACY OF THE NUCLEI
OF FIRE; a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY), Greece
[SDGT].

SYRIA INTERNATIONAL ISLAMIC BANK (a.k.a. SIIB; a.k.a. SYRIAN
INTERNATIONAL ISLAMIC BANK), Syria International Islamic Building,
Main Highway Road, Al Mazzeh Area, P.O. Box 35494, Damascus, Syria;
PO Box 35494, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia
Consulate, Damascus, Syria; SWIFT/BIC SIIBSYDA; all offices
worldwide [NPWMD].

SYRIAMAR (a.k.a. SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT;
a.k.a. SYRIAN GENERAL ESTABLISHMENT FOR MARINE TRANSPORT; a.k.a.
SYRIAN GENERAL ORGANIZATION FOR MARITIME TRANSPORT), BP 28, Bur
Sa'id Street, Latakia, Syria; BP 225, Yarmouk Street, Latakia,
Syria; BP 915, al-Mina Street, Tartous, Syria; BP 730, Argentine
Street, Damascus, Syria; Port Road, Lattakia, Syria [SYRIA].

SYRIAN AIR (a.k.a. SYRIAN ARAB AIRLINES; a.k.a. SYRIANAIR), Syria;
Social Insurance Building, Youssef Al Azmeh Square, Down Town, PO
Box 417, Damascus, Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [SYRIA] [IRGC] [IFSR].

SYRIAN AIR FORCE, Damascus, Syria [SYRIA].

SYRIAN AIR FORCE INTELLIGENCE (a.k.a. AIR FORCE INTELLIGENCE
DIRECTORATE; a.k.a. IDARAT AL-MUKHABARAT AL-JAWIYYA) [SYRIA].

SYRIAN ARAB AIR DEFENSE FORCES, Damascus, Syria [SYRIA].

SYRIAN ARAB AIRLINES (a.k.a. SYRIAN AIR; a.k.a. SYRIANAIR), Syria;
Social Insurance Building, Youssef Al Azmeh Square, Down Town, PO
Box 417, Damascus, Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [SYRIA] [IRGC] [IFSR].

SYRIAN ARAB ARMY, Damascus, Syria [SYRIA].

SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES (a.k.a. SYRONICS), Kaboon
Street, PO Box 5966, Damascus, Syria [NPWMD].

SYRIAN ARAB NAVY, Damascus, Syria [SYRIA].

SYRIAN ARAB REPUBLICAN GUARD, Damascus, Syria [SYRIA].

SYRIAN CHAMBER OF SHIPPING (a.k.a. "SCOS"), Al Jazaeer Street,
Farid Hanna Bldg, 8th Fl., P.O. Box 1731, Lattakia, Syria; Al Mina
Street, Tartous, Syria [SYRIA].

SYRIAN COMPANY FOR INFORMATION TECHNOLOGY (a.k.a. "SCIT"), P.O. Box
11037, Damascus, Syria [NPWMD] (Linked To: ORGANIZATION FOR
TECHNOLOGICAL INDUSTRIES).

SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC, Damascus, Syria;
Organization Established Date 22 Oct 2018; Organization Type:
Wholesale of metals and metal ores [SYRIA] (Linked To: BIN ALI,
Khodr Taher).

SYRIAN COMPANY FOR OIL TRANSPORT (a.k.a. SYRIAN CRUDE OIL
TRANSPORTATION COMPANY; a.k.a. "SCOT"; a.k.a. "SCOTRACO"), Banias
Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias, Syria;
Website www.scot-syria.com; Email scot50@scn-net.org [SYRIA].

SYRIAN CRUDE OIL TRANSPORTATION COMPANY (a.k.a. SYRIAN COMPANY FOR
OIL TRANSPORT; a.k.a. "SCOT"; a.k.a. "SCOTRACO"), Banias Industrial
Area, Latakia Entrance Way, P.O. Box 13, Banias, Syria; Website
www.scot-syria.com; Email scot50@scn-net.org [SYRIA].

SYRIAN DIRECTORATE GENERAL OF RADIO & TELEVISION EST (a.k.a.
GENERAL ORGANIZATION OF RADIO AND TV; a.k.a. GENERAL RADIO AND
TELEVISION CORPORATION; a.k.a. RADIO AND TELEVISION CORPORATION;
a.k.a. RTV SYRIA; a.k.a. "GORT"), Al Oumaween Square, P.O. Box 250,
Damascus, Syria [SYRIA].

SYRIAN GAS COMPANY, P.O. Box 4499, Homs, Syria; Agricultural
Engineering Syndicate Building, Baab Hood Area, Al Arbeen District,
Homs, Syria; Website www.sgc.gov.sy; Email sgcpdit@mail.sy; Email
info@sgc.gov.sy [SYRIA].

SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT (a.k.a. SYRIAMAR;
a.k.a. SYRIAN GENERAL ESTABLISHMENT FOR MARINE TRANSPORT; a.k.a.
SYRIAN GENERAL ORGANIZATION FOR MARITIME TRANSPORT), BP 28, Bur
Sa'id Street, Latakia, Syria; BP 225, Yarmouk Street, Latakia,
Syria; BP 915, al-Mina Street, Tartous, Syria; BP 730, Argentine
Street, Damascus, Syria; Port Road, Lattakia, Syria [SYRIA].

SYRIAN GENERAL ESTABLISHMENT FOR MARINE TRANSPORT (a.k.a. SYRIAMAR;
a.k.a. SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT; a.k.a.
SYRIAN GENERAL ORGANIZATION FOR MARITIME TRANSPORT), BP 28, Bur
Sa'id Street, Latakia, Syria; BP 225, Yarmouk Street, Latakia,
Syria; BP 915, al-Mina Street, Tartous, Syria; BP 730, Argentine
Street, Damascus, Syria; Port Road, Lattakia, Syria [SYRIA].

SYRIAN GENERAL INTELLIGENCE BRANCH 251 - AL-KHATIB (a.k.a. "AL-
KHATEEB BRANCH"; a.k.a. "BRANCH 251"; a.k.a. "BRANCH 251-AL-
KHATEEB"; a.k.a. "THE INTERIOR BRANCH"), al-Khatib area of Baghdad
Street, Damascus, Syria [SYRIA] (Linked To: SYRIAN GENERAL
INTELLIGENCE DIRECTORATE).

SYRIAN GENERAL INTELLIGENCE DIRECTORATE (a.k.a. IDERAT AL-AMN AL-
'AMM), Syria [SYRIA] [HRIT-SY].

SYRIAN GENERAL ORGANIZATION FOR MARITIME TRANSPORT (a.k.a.
SYRIAMAR; a.k.a. SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT;
a.k.a. SYRIAN GENERAL ESTABLISHMENT FOR MARINE TRANSPORT), BP 28,
Bur Sa'id Street, Latakia, Syria; BP 225, Yarmouk Street, Latakia,
Syria; BP 915, al-Mina Street, Tartous, Syria; BP 730, Argentine
Street, Damascus, Syria; Port Road, Lattakia, Syria [SYRIA].

SYRIAN HOTEL MANAGEMENT LLC, Damascus, Syria; Organization
Established Date 02 May 2017; Organization Type: Short term
accommodation activities [SYRIA] (Linked To: BIN ALI, Khodr Taher).

SYRIAN INTERNATIONAL ISLAMIC BANK (a.k.a. SIIB; a.k.a. SYRIA
INTERNATIONAL ISLAMIC BANK), Syria International Islamic Building,
Main Highway Road, Al Mazzeh Area, P.O. Box 35494, Damascus, Syria;
PO Box 35494, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia
Consulate, Damascus, Syria; SWIFT/BIC SIIBSYDA; all offices
worldwide [NPWMD].

SYRIAN LEBANESE COMMERCIAL BANK, Hamra, Makdessi Street, SLCB
Building, P.O. Box 113-5127/11-8701, Beirut, Lebanon; Hamra Branch,
Hamra St., Darwish and Fakhro Building, P.O. Box 113-5127/11-8701,
Beirut, Lebanon; Mar Elias Branch, Mar Elias Street, Fakhani
Building, P.O. Box 145 796, Beirut, Lebanon; SWIFT/BIC SYLCLBBE
[NPWMD].

SYRIAN MILITARY INTELLIGENCE (a.k.a. SHU'BAT AL-MUKHABARAT AL-
'ASKARIYYA; a.k.a. SYRIAN MILITARY INTELLIGENCE DIRECTORATE),
Syria; Organization Established Date 1969 [SYRIA].

SYRIAN MILITARY INTELLIGENCE BRANCH 215 - RAIDS (a.k.a. "BRANCH
215"; a.k.a. "BRANCH 215: RAIDS COMPANY"; a.k.a. "KAFRSOUSA
BRANCH"; a.k.a. "RAIDS COMPANY"), Syria; 6th of May Street,
Damascus, Syria [SYRIA] (Linked To: SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

SYRIAN MILITARY INTELLIGENCE BRANCH 216 (a.k.a. "BRANCH 216:
PATROLS BRANCH"), Damascus, Syria [SYRIA] (Linked To: SYRIAN
MILITARY INTELLIGENCE DIRECTORATE).

SYRIAN MILITARY INTELLIGENCE BRANCH 227 - AL MINTAQA BRANCH (a.k.a.
"AL-MINTAQA"; a.k.a. "AL-MINTAQA BRANCH 227"; a.k.a. "BRANCH 227";
a.k.a. "BRANCH 227: DAMASCUS GOVERNORATE BRANCH"), 6th of May
Street, Damascus, Syria [SYRIA] (Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

SYRIAN MILITARY INTELLIGENCE BRANCH 235 - PALESTINE (a.k.a. "BRANCH
235"; a.k.a. "BRANCH 235: PALESTINE BRANCH"), Damascus, Syria
[SYRIA] (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE).

SYRIAN MILITARY INTELLIGENCE BRANCH 248 - INVESTIGATION (a.k.a.
BRANCH 248 MILITARY INTELLIGENCE), Al Tawajoh Street, Alsyasi
Street, 6th of May Street, Damascus, Syria [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE DIRECTORATE).

SYRIAN MILITARY INTELLIGENCE BRANCH 290 - ALEPPO BRANCH (a.k.a.
"BRANCH 290"), Aleppo, Syria [SYRIA] (Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

SYRIAN MILITARY INTELLIGENCE DIRECTORATE (a.k.a. SHU'BAT AL-
MUKHABARAT AL-'ASKARIYYA; a.k.a. SYRIAN MILITARY INTELLIGENCE),
Syria; Organization Established Date 1969 [SYRIA].

SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES (a.k.a. MINISTRY
OF OIL AND MINERAL RESERVES), Dummar, P.O. Box 31483, Damascus,
Syria; Website http://mopmr.gov.sy/ [SYRIA].

SYRIAN MINISTRY OF TOURISM, P.O. Box 6642, Victoria Street, Barada
Bank, Damascus, Syria; Kwatli Street, Barada Bank, Damascus 96311,
Syria; Website http://www.syriatourism.org; Organization
Established Date 1972 [SYRIA].

SYRIAN NATIONAL DEFENSE FORCE (a.k.a. AL-SHA'BI COMMITTEES; a.k.a.
JAYSH AL-SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a.
SHA'BI COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a. SYRIAN NATIONAL
DEFENSE FORCES; a.k.a. "ARMY OF THE PEOPLE"; a.k.a. "PEOPLE'S
ARMY"; a.k.a. "POPULAR COMMITTEES"; a.k.a. "POPULAR FORCES"; a.k.a.
"SHA'BI"; a.k.a. "THE POPULAR ARMY") [SYRIA].

SYRIAN NATIONAL DEFENSE FORCES (a.k.a. AL-SHA'BI COMMITTEES; a.k.a.
JAYSH AL-SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a.
SHA'BI COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a. SYRIAN NATIONAL
DEFENSE FORCE; a.k.a. "ARMY OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY";
a.k.a. "POPULAR COMMITTEES"; a.k.a. "POPULAR FORCES"; a.k.a.
"SHA'BI"; a.k.a. "THE POPULAR ARMY") [SYRIA].

SYRIAN NATIONAL SECURITY BUREAU (a.k.a. BA'ATH PARTY NATIONAL
SECURITY BUREAU; a.k.a. MAKTAB AL-AMN AL-QAWMI), Syria [SYRIA].

SYRIAN PETROLEUM COMPANY (a.k.a. "SPC"), Dummar Province Expansion
Square, Island 19, Building 32, PO Box 3378, Damascus, Syria;
Dummar Province Expansion Square, Island 19, Building 32, PO Box
2849, Damascus, Syria; Todmar Project, Damascus, Syria [SYRIA].

SYRIAN SHIPPING AGENCIES COMPANY (a.k.a. "SHIPCO"; a.k.a. "SHIPPING
AGENCIES CO."), Port Said Street, P.O. Box 28, Lattakia, Syria;
Port Street, P.O. Box 3, Tartous, Syria; Joul Jammal Street, P.O.
Box 28, Banias, Syria; Brazil Street, P.O. Box 12477, Damascus,
Syria [SYRIA].

SYRIAN TRANSPORT AND TOURISM COMPANY (a.k.a. SYRIAN TRANSPORT AND
TOURISM JSC), Al-Bahsa, Damascus, Syria; Organization Established
Date 1952; Organization Type: Tour operator activities; alt.
Organization Type: Short term accommodation activities [SYRIA]
(Linked To: SYRIAN MINISTRY OF TOURISM).

SYRIAN TRANSPORT AND TOURISM JSC (a.k.a. SYRIAN TRANSPORT AND
TOURISM COMPANY), Al-Bahsa, Damascus, Syria; Organization
Established Date 1952; Organization Type: Tour operator activities;
alt. Organization Type: Short term accommodation activities [SYRIA]
(Linked To: SYRIAN MINISTRY OF TOURISM).

SYRIANAIR (a.k.a. SYRIAN AIR; a.k.a. SYRIAN ARAB AIRLINES), Syria;
Social Insurance Building, Youssef Al Azmeh Square, Down Town, PO
Box 417, Damascus, Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [SYRIA] [IRGC] [IFSR].

SYRIATEL (a.k.a. SYRIATEL MOBILE; a.k.a. SYRIATEL MOBILE TELECOM;
a.k.a. SYRIATEL MOBILE TELECOM SA), Doctors Syndicate Building, Al
Jalaa Street, Abu Roumaneh Area, PO Box 2900, Damascus, Syria
[SYRIA] [HRIT-SY].

SYRIATEL MOBILE (a.k.a. SYRIATEL; a.k.a. SYRIATEL MOBILE TELECOM;
a.k.a. SYRIATEL MOBILE TELECOM SA), Doctors Syndicate Building, Al
Jalaa Street, Abu Roumaneh Area, PO Box 2900, Damascus, Syria
[SYRIA] [HRIT-SY].

SYRIATEL MOBILE TELECOM (a.k.a. SYRIATEL; a.k.a. SYRIATEL MOBILE;
a.k.a. SYRIATEL MOBILE TELECOM SA), Doctors Syndicate Building, Al
Jalaa Street, Abu Roumaneh Area, PO Box 2900, Damascus, Syria
[SYRIA] [HRIT-SY].

SYRIATEL MOBILE TELECOM SA (a.k.a. SYRIATEL; a.k.a. SYRIATEL
MOBILE; a.k.a. SYRIATEL MOBILE TELECOM), Doctors Syndicate
Building, Al Jalaa Street, Abu Roumaneh Area, PO Box 2900,
Damascus, Syria [SYRIA] [HRIT-SY].

SYRISS (a.k.a. GUANGZHOU SYRISS LOGISTICS & SERVICES; a.k.a. SYRISS
GROUP LIMITED; a.k.a. SYRISS LOGISTICS AND SERVICE COMPANY), Head
Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi
Road, Guangzhou 510000, China; Marine Logistics Office, Suite 912,
Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; Air
Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi
Road, Guangzhou, China; Marine Warehouse, Baiyun Area, ShiJing
Town, 20 Qingfeng Qinglong Road, Guangzhou, China; Baramkeh Free
Zone, Damascus, Syria; Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
United Arab Emirates; Ras Al Khor Industrial 3, Warehouse # 2, Al
Aweer, United Arab Emirates; Exit 19 Al Manakh area , W.H. # 364,
Riyadh, Saudi Arabia [SYRIA] (Linked To: YONA STAR INTERNATIONAL).

SYRISS GROUP LIMITED (a.k.a. GUANGZHOU SYRISS LOGISTICS & SERVICES;
a.k.a. SYRISS; a.k.a. SYRISS LOGISTICS AND SERVICE COMPANY), Head
Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi
Road, Guangzhou 510000, China; Marine Logistics Office, Suite 912,
Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; Air
Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi
Road, Guangzhou, China; Marine Warehouse, Baiyun Area, ShiJing
Town, 20 Qingfeng Qinglong Road, Guangzhou, China; Baramkeh Free
Zone, Damascus, Syria; Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
United Arab Emirates; Ras Al Khor Industrial 3, Warehouse # 2, Al
Aweer, United Arab Emirates; Exit 19 Al Manakh area , W.H. # 364,
Riyadh, Saudi Arabia [SYRIA] (Linked To: YONA STAR INTERNATIONAL).

SYRISS LOGISTICS AND SERVICE COMPANY (a.k.a. GUANGZHOU SYRISS
LOGISTICS & SERVICES; a.k.a. SYRISS; a.k.a. SYRISS GROUP LIMITED),
Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi
Road, Guangzhou 510000, China; Marine Logistics Office, Suite 912,
Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; Air
Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi
Road, Guangzhou, China; Marine Warehouse, Baiyun Area, ShiJing
Town, 20 Qingfeng Qinglong Road, Guangzhou, China; Baramkeh Free
Zone, Damascus, Syria; Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
United Arab Emirates; Ras Al Khor Industrial 3, Warehouse # 2, Al
Aweer, United Arab Emirates; Exit 19 Al Manakh area , W.H. # 364,
Riyadh, Saudi Arabia [SYRIA] (Linked To: YONA STAR INTERNATIONAL).

SYRONICS (a.k.a. SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES), Kaboon
Street, PO Box 5966, Damascus, Syria [NPWMD].

SYROVATSKAYA, Olga Vladimironva (a.k.a. BOKAREVA, Olga), Moscow,
Russia; DOB 12 Oct 1980; POB Slovyansk, Ukraine; nationality
Russia; Gender Female; Tax ID No. 771065006817 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: BOKAREV, Andrei
Removich).

SYSKON PVT LTD, Chaandhanee Magu, Maafannu, Male 20189, Maldives;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 18
Sep 2017; Registration Number C-0901/2017 (Maldives) [SDGT] (Linked
To: SHIYAM, Ali).

SYSOYEV, Vasiliy Vasilievich, Syrokomli St., 48-73, Minsk, Belarus;
DOB 01 Aug 1974; nationality Belarus; Gender Male; National ID No.
3010874A112PB7 (Belarus); Tax ID No. AC2366486 (Belarus)
(individual) [BELARUS-EO14038].

SYTII, Dmitry (a.k.a. SYTII, Dmitry Sergeevich; a.k.a. SYTYI,
Dmitry), Central African Republic; DOB 23 Mar 1989; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

SYTII, Dmitry Sergeevich (a.k.a. SYTII, Dmitry; a.k.a. SYTYI,
Dmitry), Central African Republic; DOB 23 Mar 1989; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

SYTROL, Prime Minister Building, 17 Street Nissan, Damascus, Syria
[SYRIA] [ISA].

SYTROX (a.k.a. CYTROX AD), October 20, no. 1/1-1, Karpos, Skopje,
North Macedonia, The Republic of; Metropolitan Theodosij Gologanov
44, Karpos, Skopje, North Macedonia, The Republic of; Organization
Established Date 2017; Organization Type: Other information
technology and computer service activities [CYBER2].

SYTYI, Dmitry (a.k.a. SYTII, Dmitry; a.k.a. SYTII, Dmitry
Sergeevich), Central African Republic; DOB 23 Mar 1989; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

SZAO ENERGO-OIL (a.k.a. CJSC ENERGO-OIL; a.k.a. CLOSED JOINT STOCK
COMPANY ENERGO-OIL; f.k.a. CLOSED JOINT-STOCK COMPANY TRAYPLENERGO;
a.k.a. ENERGOOIL; a.k.a. ENERGO-OIL; a.k.a. SOVMESTNOYE ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL; a.k.a. SUMESNAYE ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL; a.k.a. SZAT ENERGA-OIL), ul.
Rakovskaya, d. 14V (3rd floor), Minsk 220004, Belarus; Organization
Established Date 24 Oct 2001; Registration Number 800011806
(Belarus) [BELARUS-EO14038].

SZAT ENERGA-OIL (a.k.a. CJSC ENERGO-OIL; a.k.a. CLOSED JOINT STOCK
COMPANY ENERGO-OIL; f.k.a. CLOSED JOINT-STOCK COMPANY TRAYPLENERGO;
a.k.a. ENERGOOIL; a.k.a. ENERGO-OIL; a.k.a. SOVMESTNOYE ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL; a.k.a. SUMESNAYE ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL; a.k.a. SZAO ENERGO-OIL), ul.
Rakovskaya, d. 14V (3rd floor), Minsk 220004, Belarus; Organization
Established Date 24 Oct 2001; Registration Number 800011806
(Belarus) [BELARUS-EO14038].

T N K FABRICS LIMITED, United Kingdom [IRAQ2].

T SERVICE BUSSINES INC, S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Organization Established Date 09 Sep 2014; Organization Type: Other
business support service activities n.e.c.; Folio Mercantil No.
85498 (Mexico) [ILLICIT-DRUGS-EO14059].

T.D.G. (a.k.a. TECHNOLOGY AND DEVELOPMENT GROUP LTD), Centric House
390/391, Strand, London, United Kingdom [IRAQ2].

T.E.G. LIMITED, 3 Mandeville Place, London, United Kingdom [IRAQ2].

T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD, 3 Ha'avoda Street,
Rosh HaAyin 48017, Israel; Commercial Registry Number 513174466
(Israel) [SDNTK].

T.G.A. D.O.O. (a.k.a. T.G.A. D.O.O. ZA TRGOVINU I USLUGE), Trg
zrtava fasizma 6, Zagreb 10000, Croatia; Organization Established
Date 26 Feb 2010; Tax ID No. 13620997820 (Croatia); Registration
Number 02617846 (Croatia) [RUSSIA-EO14024] (Linked To: TOKAREVA,
Maiya Nikolaevna).

T.G.A. D.O.O. ZA TRGOVINU I USLUGE (a.k.a. T.G.A. D.O.O.), Trg
zrtava fasizma 6, Zagreb 10000, Croatia; Organization Established
Date 26 Feb 2010; Tax ID No. 13620997820 (Croatia); Registration
Number 02617846 (Croatia) [RUSSIA-EO14024] (Linked To: TOKAREVA,
Maiya Nikolaevna).

T.M.G. ENGINEERING LIMITED, Castle Row, Horticultural  Place,
Chiswick, London, United Kingdom [IRAQ2].

T1 HOLDING, Ul. Yunosti D. 13, Office 221, Moscow 111395, Russia;
Website t1.ru; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Type: Other
information technology and computer service activities; Tax ID No.
7720484492 (Russia); Registration Number 1197746617419 (Russia)
[RUSSIA-EO14024].

TAA ABARONNYJA INITSYJATYVY (a.k.a. LIMITED LIABILITY COMPANY
OBORONNYE INITSIATIVY; a.k.a. OOO OBORONNYE INITSIATIVY; a.k.a.
"DEFENSE INITIATIVES COMPANY"), Perehodnaya str. 64, building 3,
office 5, Minsk 220070, Belarus; Registration Number 191288292
(Belarus) [BELARUS-EO14038].

TAA BELKAZTRANS (a.k.a. BELKAZTRANS; a.k.a. LIMITED LIABILITY
COMPANY BELKAZTRANS; a.k.a. LLC BELKAZTRANS; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS; a.k.a. OOO BELKAZTRANS;
a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS), pr-t
Pobeditelei, d. 20 korpus 3, pom. 215, Minsk 220020, Belarus;
Organization Established Date 26 Oct 2010; Registration Number
191434523 (Belarus) [BELARUS].

TAA BREMINA GRUP (a.k.a. BREMINO GROUP LLC; a.k.a. LIMITED
LIABILITY COMPANY BREMINO GROUP; a.k.a. OBSHCHESTVO S OGRANNICHENOY
OTVETSTVENNOSTYU BREMINO GRUPP; a.k.a. OOO BREMINO GRUPP; a.k.a.
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUP), ul.
Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, Orsha district, Vitebsk
oblast 211004, Belarus; Organization Established Date 05 Nov 2013;
Registration Number 691598938 (Belarus) [BELARUS-EO14038].

TAA DUBAI VOTER FRONT (f.k.a. BELINTE ROBE; f.k.a. BELINTE ROBES;
f.k.a. JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA; a.k.a. LIMITED
LIABILITY COMPANY DUBAI WATER FRONT; a.k.a. LLC DUBAI WATER FRONT;
a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER
FRONT; a.k.a. OOO DUBAI VOTER FRONT; a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT), ul. Petra
Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk 220114, Belarus;
Organization Established Date 30 Mar 2004; Registration Number
190527399 (Belarus) [BELARUS-EO14038].

TAA EMIREITS BLYU SKAI (f.k.a. FOREIGN LIMITED LIABILITY COMPANY
ZOMEX INVESTMENT; a.k.a. LIMITED LIABILITY COMPANY EMIRATES BLUE
SKY; a.k.a. LLC EMIRATES BLUE SKY; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI; a.k.a. OOO
EMIREITS BLYU SKAI; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU
EMIREITS BLYU SKAI; f.k.a. "ZOMEX"), ul. Petra Mstislavtsa, d. 9,
pom. 10-44, Minsk 220076, Belarus; Organization Established Date 08
Sep 2008; Registration ID 191061449 (Belarus) [BELARUS-EO14038].

TAA HARDSERVIS (f.k.a. BELSECURITYGROUP; a.k.a. GARDSERVICE; f.k.a.
LIMITED LIABILITY COMPANY BELSEKYURITIGRUPP; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS; a.k.a. OOO GARDSERVIS;
a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS), Karvata
St., Building 85, Minsk 220138, Belarus; Organization Established
Date 19 Nov 2019; Registration Number 193344802 (Belarus) [BELARUS-
EO14038].

TAA INTER TABAKKA (a.k.a. INTER TOBACCO; f.k.a. JOINT LIMITED
LIABILITY COMPANY INTERDORS; a.k.a. LIMITED LIABILITY COMPANY INTER
TOBACCO; a.k.a. LLC INTER TOBACCO; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO; a.k.a. OOO INTER
TOBAKKO; a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER
TABAKKA), d. 131 (FEZ Minsk), Novodvorskiy village, Novodvorskiy
village council, Minsk District, Minsk Oblast 223016, Belarus;
Organization Established Date 10 Oct 2002; Registration Number
808000714 (Belarus) [BELARUS-EO14038].

TAA INTERSERVIS (a.k.a. INTERSERVIS NOVOPOLOTSKOE LLC; a.k.a.
LIMITED LIABILITY COMPANY INTERSERVICE; a.k.a. NOVOPOLOTSK LIMITED
LIABILITY COMPANY INTERSERVICE; a.k.a. NOVOPOLOTSKOYE OBSHCHESTVO S
OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS; a.k.a. OOO INTERSERVIS;
a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTERSERVIS; a.k.a.
"INTERSERVICE"; a.k.a. "LLC INTERSERVICE"), ul. Molodezhnaya, d. 7,
kom. 110, Novopolotsk, Vitebsk oblast 211440, Belarus; Organization
Established Date 13 May 1998; Registration Number 300577484
(Belarus) [BELARUS-EO14038].

TAA SOKHRA (a.k.a. OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
SOKHRA; f.k.a. OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA
GRUPP; f.k.a. OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM
INDASTRIAL SERVIS KAMPANI; a.k.a. OOO SOKHRA; a.k.a. SOHRA LLC;
a.k.a. TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA), Zavodskaya
st., d. 1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha District
211004, Belarus; Revolucyonnaya 17/19, Office no. 22, Minsk 220030,
Belarus; Organization Established Date 20 Oct 2014; Registration
Number 192363182 (Belarus) [BELARUS-EO14038] (Linked To: ZAITSAU,
Aliaksandr Mikalaevich).

TA'AME, Abraham Selassie (a.k.a. GEBREDENGEL, Simon; a.k.a. GOITOM,
Taeme Abraham; a.k.a. GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame
Abraham; a.k.a. SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, Te'ame
Abraham; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a.
"MEKELE"; a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. "TESFALEN";
a.k.a. "TSEGAI"); DOB 1957; alt. DOB 1956; POB Akale Guzay
(Shemejena); Diplomatic Passport Laissez-Passer 02154; Colonel;
Head of Eritrean External Intelligence Operation; Brigadier General
(individual) [SOMALIA].

TAATTA, AO (a.k.a. BANK TAATTA; a.k.a. BANK TAATTA AKTSIONERNOE
OBSHCHESTVO; a.k.a. JOINT STOCK COMPANY TAATTA BANK; a.k.a. JSC
TAATTA BANK), 36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) Resp.
677018, Russia; Bld. 41, Bolshaya Morskaya Street, Sevastopol,
Crimea 299011, Ukraine; Bld. 66, Kirova Avenue, Simferopol, Crimea,
Ukraine; Bld. 36, Kulakova Street, Sevastopol, Crimea, Ukraine;
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1021400000380 (Russia); Tax ID No.
1435126628 (Russia); Government Gazette Number 09287233 (Russia);
License 1249 (Russia) [UKRAINE-EO13685].

TABA (a.k.a. IRAN CUTTING TOOLS COMPANY; a.k.a. TABA COMPANY;
a.k.a. TOWLID ABZAR BORESHI IRAN), Northwest of Karaj at Km 55
Qazvin (alt. Ghazvin) Highway, Haljerd, Iran; No. 66 Sarhang
Sakhaei St., Hafez Avenue, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

TABA COMPANY (a.k.a. IRAN CUTTING TOOLS COMPANY; a.k.a. TABA;
a.k.a. TOWLID ABZAR BORESHI IRAN), Northwest of Karaj at Km 55
Qazvin (alt. Ghazvin) Highway, Haljerd, Iran; No. 66 Sarhang
Sakhaei St., Hafez Avenue, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

TABACALERA DEL ESTE S.A. (a.k.a. TABESA), Ybyra Pyta s/n Esquina
Mandarinas, Villa Conavi II, Hernandarias 7220, Paraguay; Calle
Yvyra Pyta y Mandarinas, Barrio Santa Teresa, Ciudad Hernandarias,
Alto Parana, Paraguay; Organization Established Date 1994;
Organization Type: Wholesale of food, beverages and tobacco; Tax ID
No. 80008790-9 (Paraguay) [GLOMAG] (Linked To: CARTES JARA, Horacio
Manuel).

TABACHNIK, Dmitry (a.k.a. TABACHNYK, Dmytriy; a.k.a. TABACHNYK,
Dmytro Volodymyrovych); DOB 28 Nov 1963; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

TABACHNYK, Dmytriy (a.k.a. TABACHNIK, Dmitry; a.k.a. TABACHNYK,
Dmytro Volodymyrovych); DOB 28 Nov 1963; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

TABACHNYK, Dmytro Volodymyrovych (a.k.a. TABACHNIK, Dmitry; a.k.a.
TABACHNYK, Dmytriy); DOB 28 Nov 1963; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

TABACOS USA INC., 4500 William Penn Highway, Easton, PA 18045,
United States; Organization Established Date 08 Jun 2004; Business
Registration Number 3811964 (Delaware) (United States); alt.
Business Registration Number 0101044929 (New Jersey) (United
States); alt. Business Registration Number 0005657373 (North
Dakota) (United States); alt. Business Registration Number 3331739
(Pennsylvania) (United States); alt. Business Registration Number
7686966-0143 (Utah) (United States); alt. Business Registration
Number 270084 (West Virginia) (United States) [GLOMAG].

TABAJA, Adham Husayn (a.k.a. TABAJA, Adham Hussein; a.k.a. TABAJAH,
Adham); DOB 24 Oct 1967; POB Kfartebnit 50, Lebanon; alt. POB Kfar
Tibnit, Lebanon; alt. POB Ghobeiry, Lebanon; alt. POB Al Ghubayrah,
Lebanon; nationality Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport RL1294089 (Lebanon);
Identification Number 00986426 (Iraq) (individual) [SDGT] (Linked
To: HIZBALLAH).

TABAJA, Adham Hussein (a.k.a. TABAJA, Adham Husayn; a.k.a. TABAJAH,
Adham); DOB 24 Oct 1967; POB Kfartebnit 50, Lebanon; alt. POB Kfar
Tibnit, Lebanon; alt. POB Ghobeiry, Lebanon; alt. POB Al Ghubayrah,
Lebanon; nationality Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport RL1294089 (Lebanon);
Identification Number 00986426 (Iraq) (individual) [SDGT] (Linked
To: HIZBALLAH).

TABAJA, Hasan (a.k.a. TABAJA, Hasan Husayn; a.k.a. TABAJA, Hassan;
a.k.a. TABAJA, Hassan Hussain), Lebanon; DOB 08 Oct 1971; POB
Chiah, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL 0913767 (Lebanon);
Identification Number 371923 (Lebanon); Residency Number 62270869
(United Arab Emirates) (individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).

TABAJA, Hasan Husayn (a.k.a. TABAJA, Hasan; a.k.a. TABAJA, Hassan;
a.k.a. TABAJA, Hassan Hussain), Lebanon; DOB 08 Oct 1971; POB
Chiah, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL 0913767 (Lebanon);
Identification Number 371923 (Lebanon); Residency Number 62270869
(United Arab Emirates) (individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).

TABAJA, Hassan (a.k.a. TABAJA, Hasan; a.k.a. TABAJA, Hasan Husayn;
a.k.a. TABAJA, Hassan Hussain), Lebanon; DOB 08 Oct 1971; POB
Chiah, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL 0913767 (Lebanon);
Identification Number 371923 (Lebanon); Residency Number 62270869
(United Arab Emirates) (individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).

TABAJA, Hassan Hussain (a.k.a. TABAJA, Hasan; a.k.a. TABAJA, Hasan
Husayn; a.k.a. TABAJA, Hassan), Lebanon; DOB 08 Oct 1971; POB
Chiah, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL 0913767 (Lebanon);
Identification Number 371923 (Lebanon); Residency Number 62270869
(United Arab Emirates) (individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).

TABAJAH, Adham (a.k.a. TABAJA, Adham Husayn; a.k.a. TABAJA, Adham
Hussein); DOB 24 Oct 1967; POB Kfartebnit 50, Lebanon; alt. POB
Kfar Tibnit, Lebanon; alt. POB Ghobeiry, Lebanon; alt. POB Al
Ghubayrah, Lebanon; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
RL1294089 (Lebanon); Identification Number 00986426 (Iraq)
(individual) [SDGT] (Linked To: HIZBALLAH).

TABAK INVEST LLC (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TABAK INVEST), D. 22, Nezhiloe pomeshchenie, ul.
Gusovskogo, Minsk 220073, Belarus; Organization Established Date
1997; Tax ID No. 101333138 (Belarus) [BELARUS-EO14038].

TABAQ, Qasim, Syria; DOB 01 May 1965; nationality Syria; Scientific
Studies and Research Center Employee (individual) [SYRIA].

TABAREZ MARTINEZ, Franco, Mexico; DOB 29 Jan 1974; POB Guerrero,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
TAMF740129HGRBRR04 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

TABATABAEE, Sayyed Ali (a.k.a. TABATABAEI, Ali Akbar; a.k.a.
TABATABAEI, Sayyid Ali Akbar; a.k.a. TABATABAEI, Seyed Akbar;
a.k.a. TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed Akbar; a.k.a.
TABATABA'IE, Sayyed Ali; a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI, Seyed); nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213 (individual) [SDGT] [IRGC]
[IFSR].

TABATABAEI, Ali Akbar (a.k.a. TABATABAEE, Sayyed Ali; a.k.a.
TABATABAEI, Sayyid Ali Akbar; a.k.a. TABATABAEI, Seyed Akbar;
a.k.a. TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed Akbar; a.k.a.
TABATABA'IE, Sayyed Ali; a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI, Seyed); nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213 (individual) [SDGT] [IRGC]
[IFSR].

TABATABAEI, Sayyid Ali Akbar (a.k.a. TABATABAEE, Sayyed Ali; a.k.a.
TABATABAEI, Ali Akbar; a.k.a. TABATABAEI, Seyed Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed Akbar; a.k.a.
TABATABA'IE, Sayyed Ali; a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI, Seyed); nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213 (individual) [SDGT] [IRGC]
[IFSR].

TABATABAEI, Seyed Akbar (a.k.a. TABATABAEE, Sayyed Ali; a.k.a.
TABATABAEI, Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed Akbar; a.k.a.
TABATABA'IE, Sayyed Ali; a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI, Seyed); nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213 (individual) [SDGT] [IRGC]
[IFSR].

TABATABAEI, Seyyed Mohammad Ali Khatibi; DOB 27 Sep 1955; citizen
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Director, NIOC International Affairs (London) Ltd.;
Director of International Affairs, NIOC (individual) [IRAN].

TABATABAEI, Syed (a.k.a. TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a. TABATABAEI,
Seyed Akbar; a.k.a. TABATABA'I, Seyed Akbar; a.k.a. TABATABA'IE,
Sayyed Ali; a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a. TAHMASEBI,
Akbar; a.k.a. TAHMASEBI, Seyed); nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
6620505; alt. Passport 9003213 (individual) [SDGT] [IRGC] [IFSR].

TABATABAI, Abu Ali (a.k.a. AL-TABATABA'I, Abu 'Ali; a.k.a.
TABATABA'I, Haytham 'Ali; a.k.a. TABTABAI, Abu Ali), Syria; Yemen;
DOB 1968; POB Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

TABATABA'I, Haytham 'Ali (a.k.a. AL-TABATABA'I, Abu 'Ali; a.k.a.
TABATABAI, Abu Ali; a.k.a. TABTABAI, Abu Ali), Syria; Yemen; DOB
1968; POB Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

TABATABA'I, Seyed Akbar (a.k.a. TABATABAEE, Sayyed Ali; a.k.a.
TABATABAEI, Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
TABATABAEI, Seyed Akbar; a.k.a. TABATABAEI, Syed; a.k.a.
TABATABA'IE, Sayyed Ali; a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI, Seyed); nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213 (individual) [SDGT] [IRGC]
[IFSR].

TABATABAI, Seyyed Aminollah Emami (a.k.a. TABATBAYI, Aminallah
Imami), Tehran, Iran; DOB 26 Aug 1963; POB Meybod, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 4489260229 (Iran)
(individual) [IRGC] [IRAN-HR] (Linked To: BONYAD TAAVON SEPAH).

TABATABA'IE, Sayyed Ali (a.k.a. TABATABAEE, Sayyed Ali; a.k.a.
TABATABAEI, Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
TABATABAEI, Seyed Akbar; a.k.a. TABATABAEI, Syed; a.k.a.
TABATABA'I, Seyed Akbar; a.k.a. TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI, Seyed); nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213 (individual) [SDGT] [IRGC]
[IFSR].

TABATBAYI, Aminallah Imami (a.k.a. TABATABAI, Seyyed Aminollah
Emami), Tehran, Iran; DOB 26 Aug 1963; POB Meybod, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 4489260229 (Iran)
(individual) [IRGC] [IRAN-HR] (Linked To: BONYAD TAAVON SEPAH).

TABCHEM CHEMICAL INDUSTRIES CO. (a.k.a. TABCHEM CHEMICAL INDUSTRIES
COMPANY PRIVATE COMPANY), 5th Floor, No. 97, S. Iranshahr St.,
Tehran, Iran; Alborz industry city, Qazvin, Iran; Website
www.tabchem.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10100588400 (Iran);
Registration Number 16278 (Iran) [IRAN-EO13876] (Linked To: BEHRAN
OIL CO.).

TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY (a.k.a. TABCHEM
CHEMICAL INDUSTRIES CO.), 5th Floor, No. 97, S. Iranshahr St.,
Tehran, Iran; Alborz industry city, Qazvin, Iran; Website
www.tabchem.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10100588400 (Iran);
Registration Number 16278 (Iran) [IRAN-EO13876] (Linked To: BEHRAN
OIL CO.).

TABESA (a.k.a. TABACALERA DEL ESTE S.A.), Ybyra Pyta s/n Esquina
Mandarinas, Villa Conavi II, Hernandarias 7220, Paraguay; Calle
Yvyra Pyta y Mandarinas, Barrio Santa Teresa, Ciudad Hernandarias,
Alto Parana, Paraguay; Organization Established Date 1994;
Organization Type: Wholesale of food, beverages and tobacco; Tax ID
No. 80008790-9 (Paraguay) [GLOMAG] (Linked To: CARTES JARA, Horacio
Manuel).

TABRIZ PETROCHEMICAL COMPANY, Off Km 8, Azarshahr Road, Kojuvar
Road, Tabriz, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

TABTABAI, Abu Ali (a.k.a. AL-TABATABA'I, Abu 'Ali; a.k.a.
TABATABAI, Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali), Syria; Yemen;
DOB 1968; POB Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

TACKOM (a.k.a. AKTSIONERNOE OBSHCHESTVO TASKOM; a.k.a. AO TASKOM),
Ter. Severnaya Promyshlennaya Zona, Vladenie 6, Str. 1, Vorsino
249020, Russia; Tax ID No. 4025422770 (Russia); Registration Number
1094025002246 (Russia) [RUSSIA-EO14024].

TACO LLC (a.k.a. TAKO LLC), Garegin Nzhdeh Str., Unit 17,
Shengavit, Yerevan 0026, Armenia; Organization Type: Wholesale of
electronic and telecommunications equipment and parts; Tax ID No.
02298191 (Armenia); Registration Number 269.110.1228684 (Armenia)
[RUSSIA-EO14024] (Linked To: RADIOAVTOMATIKA LLC).

TACTICAL MISSILES CORPORATION JSC (a.k.a. AKTSIONERNOE OBSCHESTVO
KORPORATSIYA TAKTICHESKOE RAKETNOE VOORUZHENIE; a.k.a. "KTRV"), d.
7, ul. Ilicha, Korolev, Moskovskaya Obl. 141080, Russia;
Organization Established Date 13 Mar 2003; Government Gazette
Number 07503313 (Russia); Registration Number 1035003364021
(Russia) [RUSSIA-EO14024].

TADAWUL CAPITAL (a.k.a. TADAWUL FINANCIAL SERVICES SAOC), Muscat,
Oman; Organization Established Date 11 Mar 2008; Registration
Number 1041405 (Oman) [RUSSIA-EO14024].

TADAWUL FINANCIAL SERVICES SAOC (a.k.a. TADAWUL CAPITAL), Muscat,
Oman; Organization Established Date 11 Mar 2008; Registration
Number 1041405 (Oman) [RUSSIA-EO14024].

TADBIR BROKERAGE COMPANY (a.k.a. SHERKAT-E KARGOZARI-E TADBIRGARAN-
E FARDA; a.k.a. TADBIRGARAN FARDA BROKERAGE COMPANY; a.k.a.
TADBIRGARAN-E FARDA BROKERAGE COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd Floor, Building No. 29,
Corner of 25th Street, After Jahan Koudak, Cross Road Africa
Street, Tehran 15179, Iran; Website http://www.tadbirbroker.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

TADBIR BUILDING EXPANSION GROUP (a.k.a. GORUH-E TOSE-E SAKHTEMAN-E
TADBIR; a.k.a. TADBIR CONSTRUCTION DEVELOPMENT COMPANY; a.k.a.
TADBIR HOUSING DEVELOPMENT GROUP), Block 1, Mehr Passage, 4th
Street, Iran Zamin Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

TADBIR CONSTRUCTION DEVELOPMENT COMPANY (a.k.a. GORUH-E TOSE-E
SAKHTEMAN-E TADBIR; a.k.a. TADBIR BUILDING EXPANSION GROUP; a.k.a.
TADBIR HOUSING DEVELOPMENT GROUP), Block 1, Mehr Passage, 4th
Street, Iran Zamin Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

TADBIR DRILLING DEVELOPMENT COMPANY, 2nd & 7th Floors, NO. 346,
East. Mirdamad Ave., Modarres Exp., Tehran 1549944919, Iran; 2nd
Floor, No. 253, Mirdamad Blvd., Tehran, Iran; Website
www.tadbirdrilling.com; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 10320816650 (Iran);
Registration Number 429205 (Iran) [IRAN-EO13876] (Linked To: TADBIR
ENERGY DEVELOPMENT GROUP CO.).

TADBIR ECONOMIC DEVELOPMENT GROUP (a.k.a. TADBIR GROUP), 16 Avenue
Bucharest, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 10103871690 (Iran);
Registration Number 341189 (Iran) [IRAN] [IRAN-EO13876] (Linked To:
EXECUTION OF IMAM KHOMEINI'S ORDER).

TADBIR ENERGY DEVELOPMENT GROUP CO., 6th Floor, Mirdamad Avenue,
No. 346, Tehran, Iran; Website http://www.tadbirenergy.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10103669614 (Iran); Registration Number 329465
(Iran) [IRAN] [IRAN-EO13876] (Linked To: TADBIR ECONOMIC
DEVELOPMENT GROUP).

TADBIR GROUP (a.k.a. TADBIR ECONOMIC DEVELOPMENT GROUP), 16 Avenue
Bucharest, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 10103871690 (Iran);
Registration Number 341189 (Iran) [IRAN] [IRAN-EO13876] (Linked To:
EXECUTION OF IMAM KHOMEINI'S ORDER).

TADBIR HOUSING DEVELOPMENT GROUP (a.k.a. GORUH-E TOSE-E SAKHTEMAN-E
TADBIR; a.k.a. TADBIR BUILDING EXPANSION GROUP; a.k.a. TADBIR
CONSTRUCTION DEVELOPMENT COMPANY), Block 1, Mehr Passage, 4th
Street, Iran Zamin Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

TADBIR INDUSTRIAL HOLDING COMPANY (a.k.a. MODABER; a.k.a. MODABER
INVESTMENT COMPANY); Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

TADBIR INVESTMENT COMPANY, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

TADBIR KISH MEDICAL AND PHARMACEUTICAL CO. (a.k.a. TADBIR KISH
MEDICAL AND PHARMACEUTICAL COMPANY; a.k.a. TADBIR TED VA DAROYE
KISH), Iran; Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish,
Iran; Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish, Iran;
Unit 301, 3rd Floor, Sadaf Tower, Kish, Iran [SYRIA] (Linked To:
GLOBAL VISION GROUP).

TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY (a.k.a. TADBIR KISH
MEDICAL AND PHARMACEUTICAL CO.; a.k.a. TADBIR TED VA DAROYE KISH),
Iran; Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish, Iran;
Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish, Iran; Unit
301, 3rd Floor, Sadaf Tower, Kish, Iran [SYRIA] (Linked To: GLOBAL
VISION GROUP).

TADBIR TED VA DAROYE KISH (a.k.a. TADBIR KISH MEDICAL AND
PHARMACEUTICAL CO.; a.k.a. TADBIR KISH MEDICAL AND PHARMACEUTICAL
COMPANY), Iran; Unit A103, 1st Floor, Padena Complex, Iran Blvd,
Kish, Iran; Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish,
Iran; Unit 301, 3rd Floor, Sadaf Tower, Kish, Iran [SYRIA] (Linked
To: GLOBAL VISION GROUP).

TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY, No. 48, 14th Street,
Ahmad Ghasir Avenue, Tehran, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; National ID No. 10102867151
(Iran); Registration Number 246077 (Iran) [SDGT] [IFSR] (Linked To:
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY).

TADBIRGARAN FARDA BROKERAGE COMPANY (a.k.a. SHERKAT-E KARGOZARI-E
TADBIRGARAN-E FARDA; a.k.a. TADBIR BROKERAGE COMPANY; a.k.a.
TADBIRGARAN-E FARDA BROKERAGE COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd Floor, Building No. 29,
Corner of 25th Street, After Jahan Koudak, Cross Road Africa
Street, Tehran 15179, Iran; Website http://www.tadbirbroker.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

TADBIRGARAN-E FARDA BROKERAGE COMPANY (a.k.a. SHERKAT-E KARGOZARI-E
TADBIRGARAN-E FARDA; a.k.a. TADBIR BROKERAGE COMPANY; a.k.a.
TADBIRGARAN FARDA BROKERAGE COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd Floor, Building No. 29,
Corner of 25th Street, After Jahan Koudak, Cross Road Africa
Street, Tehran 15179, Iran; Website http://www.tadbirbroker.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

TADBIRGARANE FARDA MERCANTILE EXCHANGE CO. (a.k.a. SHERKAT-E
KARGOZARI-E TADBIRGARAN-E FARDA; a.k.a. TADBIR BROKERAGE COMPANY;
a.k.a. TADBIRGARAN FARDA BROKERAGE COMPANY; a.k.a. TADBIRGARAN-E
FARDA BROKERAGE COMPANY), Unit C2, 2nd Floor, Building No. 29,
Corner of 25th Street, After Jahan Koudak, Cross Road Africa
Street, Tehran 15179, Iran; Website http://www.tadbirbroker.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN].

TADIC, Dusan (a.k.a. "DULE"; a.k.a. "DUSKO"); DOB 1956; POB
Cajnice, Bosnia-Herzegovina; ICTY indictee (individual) [BALKANS].

TADIC, Gordana, Bosnia and Herzegovina; DOB 27 Jun 1962; POB
Zivinice, Bosnia and Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina; Gender Female;
National ID No. 2706962189234 (Bosnia and Herzegovina) (individual)
[BALKANS-EO14033].

TADIC, Miroslav; DOB 12 May 1937; POB Novi Grad, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS].

TAEB, Hassan (a.k.a. TAEB, Hosein; a.k.a. TAEB, Hossein; a.k.a.
TAEB, Hussayn); DOB 1963; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Deputy Commander for
Intelligence, Islamic Revolutionary Guard Corps; Hojjatoleslam;
Former Commander of the Basij Forces (individual) [SDGT] [IRGC]
[IRAN-HR].

TAEB, Hosein (a.k.a. TAEB, Hassan; a.k.a. TAEB, Hossein; a.k.a.
TAEB, Hussayn); DOB 1963; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Deputy Commander for
Intelligence, Islamic Revolutionary Guard Corps; Hojjatoleslam;
Former Commander of the Basij Forces (individual) [SDGT] [IRGC]
[IRAN-HR].

TAEB, Hossein (a.k.a. TAEB, Hassan; a.k.a. TAEB, Hosein; a.k.a.
TAEB, Hussayn); DOB 1963; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Deputy Commander for
Intelligence, Islamic Revolutionary Guard Corps; Hojjatoleslam;
Former Commander of the Basij Forces (individual) [SDGT] [IRGC]
[IRAN-HR].

TAEB, Hussayn (a.k.a. TAEB, Hassan; a.k.a. TAEB, Hosein; a.k.a.
TAEB, Hossein); DOB 1963; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Deputy Commander for
Intelligence, Islamic Revolutionary Guard Corps; Hojjatoleslam;
Former Commander of the Basij Forces (individual) [SDGT] [IRGC]
[IRAN-HR].

TAECHIN TRADING CORPORATION (a.k.a. 126 ECONOMIC EXCHANGE COMPANY;
a.k.a. DAEJIN TRADING GENERAL CORPORATION; a.k.a. KOREA DAIZIN
TRADING CORP.; a.k.a. KOREA DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING; a.k.a. KOREA TAEJIN TRADING CORPORATION;
a.k.a. KOREA TAIJIN TRADE CORPORATION; a.k.a. TAEJIN TRADING
COMPANY; a.k.a. TAEJIN TRADING CORPORATION; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang,
Korea, North; Hanoi, Vietnam; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Organization Type: Mining of hard coal [DPRK2] [DPRK3].

TAEDONG CREDIT BANK (a.k.a. DAEDONG CREDIT BANK; a.k.a. DAE-DONG
CREDIT BANK; a.k.a. "DCB"), Suite 401, Potonggang Hotel, Ansan-
Dong, Pyongchon District, Pyongyang, Korea, North; Ansan-dong,
Botongang Hotel, Pongchon, Pyongyang, Korea, North; SWIFT/BIC
DCBKKPPY; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [NPWMD].

TAEJIN TRADING COMPANY (a.k.a. 126 ECONOMIC EXCHANGE COMPANY;
a.k.a. DAEJIN TRADING GENERAL CORPORATION; a.k.a. KOREA DAIZIN
TRADING CORP.; a.k.a. KOREA DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING; a.k.a. KOREA TAEJIN TRADING CORPORATION;
a.k.a. KOREA TAIJIN TRADE CORPORATION; a.k.a. TAECHIN TRADING
CORPORATION; a.k.a. TAEJIN TRADING CORPORATION; a.k.a. TAEJIN
TRADING GENERAL COMPANY), Hu'ngbu-dong, Moranbong District,
Pyongyang, Korea, North; Hanoi, Vietnam; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Type: Mining of hard coal [DPRK2] [DPRK3].

TAEJIN TRADING CORPORATION (a.k.a. 126 ECONOMIC EXCHANGE COMPANY;
a.k.a. DAEJIN TRADING GENERAL CORPORATION; a.k.a. KOREA DAIZIN
TRADING CORP.; a.k.a. KOREA DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING; a.k.a. KOREA TAEJIN TRADING CORPORATION;
a.k.a. KOREA TAIJIN TRADE CORPORATION; a.k.a. TAECHIN TRADING
CORPORATION; a.k.a. TAEJIN TRADING COMPANY; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong, Moranbong District, Pyongyang,
Korea, North; Hanoi, Vietnam; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Organization Type: Mining of hard coal [DPRK2] [DPRK3].

TAEJIN TRADING GENERAL COMPANY (a.k.a. 126 ECONOMIC EXCHANGE
COMPANY; a.k.a. DAEJIN TRADING GENERAL CORPORATION; a.k.a. KOREA
DAIZIN TRADING CORP.; a.k.a. KOREA DAIZIN TRADING CORPORATION;
a.k.a. KOREA TAEJIN TRADING; a.k.a. KOREA TAEJIN TRADING
CORPORATION; a.k.a. KOREA TAIJIN TRADE CORPORATION; a.k.a. TAECHIN
TRADING CORPORATION; a.k.a. TAEJIN TRADING COMPANY; a.k.a. TAEJIN
TRADING CORPORATION), Hu'ngbu-dong, Moranbong District, Pyongyang,
Korea, North; Hanoi, Vietnam; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Organization Type: Mining of hard coal [DPRK2] [DPRK3].

TAERIO INTERNATIONAL LTD EOOD, 3 Han Krum St., Sredets Distr., Fl.
2, Sofia 1000, Bulgaria; Organization Established Date 05 Sep 2018;
Target Type Private Company; Tax ID No. 205265467 (Bulgaria)
[RUSSIA-EO14024] (Linked To: MUELLER, Markus Gerhard).

TAERIO LIMITED, Office No. 3, Hamarain Centre, Deira, Al
Muraqqabat, PO Box 95426, Dubai, United Arab Emirates; Malta;
Registration Number IBC041510470 (Malta) [RUSSIA-EO14024] (Linked
To: MORETTI, Walter).

TAESONG BANK (a.k.a. CHOSON TAESONG UNHAENG; a.k.a. KOREA DAESONG
BANK), Segori-dong, Gyongheung St., Potonggang District, Pyongyang,
Korea, North; SWIFT/BIC KDBKKPPY; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850
2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL
kdb@co.chesin.com [DPRK].

TAEWO'N INDUSTRIES (a.k.a. DAEWON INDUSTRIES; a.k.a. DAEWON
INDUSTRY COMPANY), Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

TAGANDA, Bosco (a.k.a. BAGANDA, Bosco; a.k.a. NTAGANDA, Bosco;
a.k.a. NTAGANDA, Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
NTANGANA, Bosco; a.k.a. NTANGANDA, Bosco; a.k.a. TANGANDA, Bosco),
Runyoni, Rutshuru, North Kivu, Congo, Democratic Republic of the;
DOB 1973; POB Nord-Kivu, DRC; alt. POB Rwanda; nationality Congo,
Democratic Republic of the (individual) [DRCONGO].

TAGANROGSKI AVIATSIONNY NAUCHNO-TEKHNICHESKI KOMPLEKS IM. G.M.
BERIEVA PAO (a.k.a. BERIEV AIRCRAFT COMPANY; a.k.a. PJSC TAGANROG
AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV; a.k.a. PJSC
TASTC N.A. G. M. BERIEV; a.k.a. PUBLIC JOINT STOCK COMPANY TAGANROG
AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TAGANROGSKI AVIATSIONNY NAUCHNO
TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA; a.k.a. TANTK IM.G.M.
BERIEVA PAO), d. 1, pl. Aviatorov, Taganrog, Rostovskaya Oblast
347923, Russia; Organization Established Date 13 Jul 1994; Target
Type State-Owned Enterprise; Tax ID No. 6154028021 (Russia);
Registration Number 1026102571065 (Russia) [RUSSIA-EO14024].

TAGEDDINE, Ali Mohamed (a.k.a. TAJ AL DIN, Ali; a.k.a. TAJEDDIN,
Ali Mohammad Abdel Hassan; a.k.a. TAJEDDIN, Ali Mohammad Abed Al-
Hassan; a.k.a. TAJEDDINE, Ali; a.k.a. TAJIDEEN, Ali); DOB 1961;
alt. DOB 1963; POB Hanaway, Lebanon; alt. POB Hanouay, Lebanon;
alt. POB Hanawiya, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

TAGHANAKE, Soghra Khodadadi (a.k.a. KHODADADI, Soghra; a.k.a.
TAGHANAKI, Soghra Khodadadi), Varamin, Tehran, Iran; DOB 27 Mar
1971; POB Iran; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Female; Passport B50799950
(Iran) (individual) [CAATSA - IRAN].

TAGHANAKI, Soghra Khodadadi (a.k.a. KHODADADI, Soghra; a.k.a.
TAGHANAKE, Soghra Khodadadi), Varamin, Tehran, Iran; DOB 27 Mar
1971; POB Iran; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Female; Passport B50799950
(Iran) (individual) [CAATSA - IRAN].

TAGHIPOUR ANVARI, Reza (a.k.a. TAGHIPOUR, Reza); DOB 1957; POB
Maragheh, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Minister of Communications and Information
Technology; Minister for Information and Communications
(individual) [IRAN-TRA].

TAGHIPOUR, Reza (a.k.a. TAGHIPOUR ANVARI, Reza); DOB 1957; POB
Maragheh, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Minister of Communications and Information
Technology; Minister for Information and Communications
(individual) [IRAN-TRA].

TAGHTIRAN KASHAN COMPANY (a.k.a. TAGHTIRAN P.J.S.), Flat 2, No. 3,
2nd Street, Azad-Abadi Avenue, Tehran 14316, Iran; KM 44 Kashan-
Delijan Road, P.O. Box Kashan 87135/1987, Kashan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

TAGHTIRAN P.J.S. (a.k.a. TAGHTIRAN KASHAN COMPANY), Flat 2, No. 3,
2nd Street, Azad-Abadi Avenue, Tehran 14316, Iran; KM 44 Kashan-
Delijan Road, P.O. Box Kashan 87135/1987, Kashan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

TAGIEV, Fikhret Gabdulla Ogly (a.k.a. TAGIYEV, Fikhret; a.k.a.
TAGIYEV, Fikret); DOB 03 Apr 1962 (individual) [MAGNIT].

TAGIYEV, Fikhret (a.k.a. TAGIEV, Fikhret Gabdulla Ogly; a.k.a.
TAGIYEV, Fikret); DOB 03 Apr 1962 (individual) [MAGNIT].

TAGIYEV, Fikret (a.k.a. TAGIEV, Fikhret Gabdulla Ogly; a.k.a.
TAGIYEV, Fikhret); DOB 03 Apr 1962 (individual) [MAGNIT].

TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY (a.k.a. TAGRAS
BIZNESSERVIS OOO), Almetevskii Raion, Ulitsa Chernyshevskogo, 47A,
Almetyevsk, Tartarstan Republic 423465, Russia; Organization
Established Date 16 Dec 2005; Registration ID 1051605064224
(Russia); Tax ID No. 1644035685 (Russia); Government Gazette Number
93062407 (Russia) [RUSSIA-EO14024].

TAGRAS BIZNESSERVIS OOO (a.k.a. TAGRAS BIZNESSERVIS LIMITED
LIABILITY COMPANY), Almetevskii Raion, Ulitsa Chernyshevskogo, 47A,
Almetyevsk, Tartarstan Republic 423465, Russia; Organization
Established Date 16 Dec 2005; Registration ID 1051605064224
(Russia); Tax ID No. 1644035685 (Russia); Government Gazette Number
93062407 (Russia) [RUSSIA-EO14024].

TAGWIREI, Kuda (a.k.a. TAGWIREI, Kudakwashe Regimond), 4 Luna Road,
Borrowdale, Harare, Zimbabwe; DOB 12 Feb 1969; POB Shurugwi,
Midlands, Zimbabwe; nationality Zimbabwe; alt. nationality South
Africa; Gender Male; Passport FN920256 (Zimbabwe) issued 02 Jul
2019 expires 01 Jul 2029; National ID No. 29135894Z66 (Zimbabwe)
(individual) [GLOMAG].

TAGWIREI, Kudakwashe Regimond (a.k.a. TAGWIREI, Kuda), 4 Luna Road,
Borrowdale, Harare, Zimbabwe; DOB 12 Feb 1969; POB Shurugwi,
Midlands, Zimbabwe; nationality Zimbabwe; alt. nationality South
Africa; Gender Male; Passport FN920256 (Zimbabwe) issued 02 Jul
2019 expires 01 Jul 2029; National ID No. 29135894Z66 (Zimbabwe)
(individual) [GLOMAG].

TAHA MUSA, Rifa'i Ahmad (a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad;
a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali;
a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. THABIT 'IZ; a.k.a. "'ABD-AL-
'IZ"; a.k.a. "ABU YASIR"); DOB 24 Jun 1954; POB Egypt; Passport
83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403
(Egypt) (individual) [SDGT].

TAHA, Abdul Rahman S. (a.k.a. TAHER, Abdul Rahman S.; a.k.a. YASIN,
Abdul Rahman; a.k.a. YASIN, Abdul Rahman Said; a.k.a. YASIN,
Aboud); DOB 10 Apr 1960; POB Bloomington, Indiana USA; citizen
United States; Passport 27082171 (United States) issued 21 Jun
1992; alt. Passport M0887925 (Iraq); SSN 156-92-9858 (United
States); U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan
(individual) [SDGT].

TAHA, Husam a-Sahykh, Syria; DOB 14 Jan 1981; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

TAHA, Jamilah, Syria; DOB 09 Oct 1985; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

TAHA, Khalil Ibrahim Mohamed Achar Foudail (a.k.a. IBRAHIM, Khalil;
a.k.a. MOHAMED, Khalil Ibrahim); DOB 15 Jun 1958; POB El Fasher,
Sudan; alt. POB Al Fashir, Sudan; nationality Sudan; Registration
ID 0179427 (France); National Foreign ID Number 4203016171 (France)
issued 20 Feb 2004; Chairman, Justice and Equality Movement; Co-
founder, National Redemption Front (individual) [DARFUR].

TAHER, Abdul Rahman S. (a.k.a. TAHA, Abdul Rahman S.; a.k.a. YASIN,
Abdul Rahman; a.k.a. YASIN, Abdul Rahman Said; a.k.a. YASIN,
Aboud); DOB 10 Apr 1960; POB Bloomington, Indiana USA; citizen
United States; Passport 27082171 (United States) issued 21 Jun
1992; alt. Passport M0887925 (Iraq); SSN 156-92-9858 (United
States); U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan
(individual) [SDGT].

TAHER, Fadlallah Brahim (a.k.a. TAHER, Ibrahim; a.k.a. TAHER,
Ibrahim Amin Fadlallah; a.k.a. TAHER, Ibrahim Fadlallah), Guinea;
DOB 10 Nov 1963; POB Jwaya, Lebanon; nationality Lebanon; alt.
nationality United Kingdom; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport 16311109613998 (Guinea) expires 27 Oct 2031;
alt. Passport 790205295 (United Kingdom) expires 22 Aug 2018; alt.
Passport 137828 (Lebanon) issued 20 Aug 2008 (individual) [SDGT]
(Linked To: HIZBALLAH).

TAHER, Ibrahim (a.k.a. TAHER, Fadlallah Brahim; a.k.a. TAHER,
Ibrahim Amin Fadlallah; a.k.a. TAHER, Ibrahim Fadlallah), Guinea;
DOB 10 Nov 1963; POB Jwaya, Lebanon; nationality Lebanon; alt.
nationality United Kingdom; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport 16311109613998 (Guinea) expires 27 Oct 2031;
alt. Passport 790205295 (United Kingdom) expires 22 Aug 2018; alt.
Passport 137828 (Lebanon) issued 20 Aug 2008 (individual) [SDGT]
(Linked To: HIZBALLAH).

TAHER, Ibrahim Amin Fadlallah (a.k.a. TAHER, Fadlallah Brahim;
a.k.a. TAHER, Ibrahim; a.k.a. TAHER, Ibrahim Fadlallah), Guinea;
DOB 10 Nov 1963; POB Jwaya, Lebanon; nationality Lebanon; alt.
nationality United Kingdom; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport 16311109613998 (Guinea) expires 27 Oct 2031;
alt. Passport 790205295 (United Kingdom) expires 22 Aug 2018; alt.
Passport 137828 (Lebanon) issued 20 Aug 2008 (individual) [SDGT]
(Linked To: HIZBALLAH).

TAHER, Ibrahim Fadlallah (a.k.a. TAHER, Fadlallah Brahim; a.k.a.
TAHER, Ibrahim; a.k.a. TAHER, Ibrahim Amin Fadlallah), Guinea; DOB
10 Nov 1963; POB Jwaya, Lebanon; nationality Lebanon; alt.
nationality United Kingdom; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport 16311109613998 (Guinea) expires 27 Oct 2031;
alt. Passport 790205295 (United Kingdom) expires 22 Aug 2018; alt.
Passport 137828 (Lebanon) issued 20 Aug 2008 (individual) [SDGT]
(Linked To: HIZBALLAH).

TAHER, Khader Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI, Khodr Taher;
a.k.a. KHODR, Abou Ali; a.k.a. KHODR, Abu Ali; a.k.a. TAHER, Kheder
Ali; a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr Ali; a.k.a. "AL-
KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu Ali"), Damascus, Syria;
Tartous, Syria; DOB 1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

TAHER, Kheder Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI, Khodr Taher;
a.k.a. KHODR, Abou Ali; a.k.a. KHODR, Abu Ali; a.k.a. TAHER, Khader
Ali; a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr Ali; a.k.a. "AL-
KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu Ali"), Damascus, Syria;
Tartous, Syria; DOB 1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

TAHER, Khider Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI, Khodr Taher;
a.k.a. KHODR, Abou Ali; a.k.a. KHODR, Abu Ali; a.k.a. TAHER, Khader
Ali; a.k.a. TAHER, Kheder Ali; a.k.a. TAHER, Khodr Ali; a.k.a. "AL-
KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu Ali"), Damascus, Syria;
Tartous, Syria; DOB 1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

TAHER, Khodr Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI, Khodr Taher;
a.k.a. KHODR, Abou Ali; a.k.a. KHODR, Abu Ali; a.k.a. TAHER, Khader
Ali; a.k.a. TAHER, Kheder Ali; a.k.a. TAHER, Khider Ali; a.k.a.
"AL-KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu Ali"), Damascus,
Syria; Tartous, Syria; DOB 1976; POB Safita, Tartous, Syria;
nationality Syria; Gender Male (individual) [SYRIA].

TAHERI, Ahmad, No. 29, Yekom Golsorkh St, Ghods Madar Blv, Zahedan,
Sistan and Baluchestan, Iran; DOB 25 Jul 1963; POB Teymor Abad
neighborhood, Zabol, Sistan and Baluchestan Province, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 3672586654
(Iran); Birth Certificate Number 883 (Iran) (individual) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

TAHERI, Jalal (a.k.a. OWHADI, Jalal; a.k.a. OWHADI, Mohammad
Ebrahim; a.k.a. VAHEDI, Jalal), Iran; DOB 1963; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN).

TAHERISHABAN, Javad, Iran; DOB 09 Dec 1990; POB Razan, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

TAHINI, Abdallah Asad (a.k.a. THAHINI, Abdallah; a.k.a. THINI,
Abdalla As'ad; a.k.a. "TAHINI, Ahmad"); DOB 20 Jun 1965; POB
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT] (Linked To: HIZBALLAH).

TAHIR, Musa (a.k.a. ATAR, Mussa; a.k.a. ATARI, Musah; a.k.a.
HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. TARAH, Musah; a.k.a.
TARAK, Musah; a.k.a. TARK, Musa), Songo, Kafia Kingi; DOB 1965;
alt. DOB 1964; alt. DOB 1966; nationality Sudan (individual) [CAR]
(Linked To: LORD'S RESISTANCE ARMY).

TAHMAESEBI, Seyed Akbar (a.k.a. TABATABAEE, Sayyed Ali; a.k.a.
TABATABAEI, Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
TABATABAEI, Seyed Akbar; a.k.a. TABATABAEI, Syed; a.k.a.
TABATABA'I, Seyed Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI, Seyed); nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213 (individual) [SDGT] [IRGC]
[IFSR].

TAHMASEBI, Akbar (a.k.a. TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a. TABATABAEI,
Seyed Akbar; a.k.a. TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a. TAHMAESEBI, Seyed
Akbar; a.k.a. TAHMASEBI, Seyed); nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
6620505; alt. Passport 9003213 (individual) [SDGT] [IRGC] [IFSR].

TAHMASEBI, Sajjad; DOB 19 Jun 1987; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 428-576368-0; Birth Certificate Number 6686
(individual) [CYBER2].

TAHMASEBI, Seyed (a.k.a. TABATABAEE, Sayyed Ali; a.k.a. TABATABAEI,
Ali Akbar; a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a. TABATABAEI,
Seyed Akbar; a.k.a. TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a. TAHMAESEBI, Seyed
Akbar; a.k.a. TAHMASEBI, Akbar); nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Passport
6620505; alt. Passport 9003213 (individual) [SDGT] [IRGC] [IFSR].

TAHRIKE ISLAMI'A TALIBAN (a.k.a. ISLAMIC MOVEMENT OF TALIBAN;
a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT;
a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [SDGT].

TAHRIR AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT;
a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a.
ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE
LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a.
FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR
THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a.
HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET
TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI
AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT
ORGANISATION; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].

TAHRIR AL-SHAM HAY'AT (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR
THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT;
a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT;
a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT
FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE
LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].

TAI LONG HOTEL (a.k.a. DEHONG TAILONG INDUSTRY COMPANY LIMITED;
a.k.a. DEHONG THAILONG HOTEL CO., LTD.; a.k.a. TAI LUNG HOTEL;
a.k.a. THAI LONG HOTEL; a.k.a. THAILONG HOTEL), Mang Shih Economic
Development Zone, De Hong District, Yunnan Province, China; No. 58,
Mangshi Avenue, Luxi City, Yunnan, China [SDNTK].

TAI LUNG HOTEL (a.k.a. DEHONG TAILONG INDUSTRY COMPANY LIMITED;
a.k.a. DEHONG THAILONG HOTEL CO., LTD.; a.k.a. TAI LONG HOTEL;
a.k.a. THAI LONG HOTEL; a.k.a. THAILONG HOTEL), Mang Shih Economic
Development Zone, De Hong District, Yunnan Province, China; No. 58,
Mangshi Avenue, Luxi City, Yunnan, China [SDNTK].

TAIBAH INTERNATIONAL : BOSNIA BRANCH (a.k.a. AL TAIBAH, INTL.;
a.k.a. TAIBAH INTERNATIONAL AID AGENCY; a.k.a. TAIBAH INTERNATIONAL
AID ASSOCIATION; a.k.a. TAIBAH INTERNATIONAL AIDE ASSOCIATION),
Avde Smajlovic 6, Sarajevo, Bosnia and Herzegovina; No. 26
Tahbanksa Ulica, Sarajevo, Bosnia and Herzegovina [SDGT].

TAIBAH INTERNATIONAL AID AGENCY (a.k.a. AL TAIBAH, INTL.; a.k.a.
TAIBAH INTERNATIONAL : BOSNIA BRANCH; a.k.a. TAIBAH INTERNATIONAL
AID ASSOCIATION; a.k.a. TAIBAH INTERNATIONAL AIDE ASSOCIATION),
Avde Smajlovic 6, Sarajevo, Bosnia and Herzegovina; No. 26
Tahbanksa Ulica, Sarajevo, Bosnia and Herzegovina [SDGT].

TAIBAH INTERNATIONAL AID ASSOCIATION (a.k.a. AL TAIBAH, INTL.;
a.k.a. TAIBAH INTERNATIONAL : BOSNIA BRANCH; a.k.a. TAIBAH
INTERNATIONAL AID AGENCY; a.k.a. TAIBAH INTERNATIONAL AIDE
ASSOCIATION), Avde Smajlovic 6, Sarajevo, Bosnia and Herzegovina;
No. 26 Tahbanksa Ulica, Sarajevo, Bosnia and Herzegovina [SDGT].

TAIBAH INTERNATIONAL AIDE ASSOCIATION (a.k.a. AL TAIBAH, INTL.;
a.k.a. TAIBAH INTERNATIONAL : BOSNIA BRANCH; a.k.a. TAIBAH
INTERNATIONAL AID AGENCY; a.k.a. TAIBAH INTERNATIONAL AID
ASSOCIATION), Avde Smajlovic 6, Sarajevo, Bosnia and Herzegovina;
No. 26 Tahbanksa Ulica, Sarajevo, Bosnia and Herzegovina [SDGT].

TAIF MINING SERVICES LLC, PO Box 39, Muttrah, Muscat, Oman;
Additional Sanctions Information - Subject to Secondary Sanctions;
Identification Number IMO 6114235 [SDGT] [IFSR] (Linked To: DIANAT,
Amir).

TAIMYRNEFTEGAZ-PORT LLC (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT; a.k.a. OOO TAIMYRNEFTEGAZ-
PORT; a.k.a. TAYMYRNEFTEGAZ-PORT), Office 307, Building 4, Dalnyaya
Street, Dudinka, Taimyrski Dolgano-Nenetski District, Krasnoyarsk
Territory 647000, Russia; Tax ID No. 2469003922 (Russia);
Registration Number 1182468045671 (Russia) [RUSSIA-EO14024].

TAIPEN, S.A. DE C.V. (a.k.a. "TAI PEN"), Av. Juan Palomar y Arias #
569, Col. Jardines Universidad, Zapopan, Jalisco 45110, Mexico;
Folio Mercantil No. 33288-1 (Mexico) [SDNTK].

TAISAEV, Kazbek Kutsukovich (a.k.a. TAISAYEV, Kazbek; a.k.a.
TAYSAEV, Kazbek Kutsukovich), Russia; DOB 12 Feb 1967; POB Chikola,
North Ossetia, Russia; nationality Russia; Gender Male; Member of
the State Duma of the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

TAISAYEV, Kazbek (a.k.a. TAISAEV, Kazbek Kutsukovich; a.k.a.
TAYSAEV, Kazbek Kutsukovich), Russia; DOB 12 Feb 1967; POB Chikola,
North Ossetia, Russia; nationality Russia; Gender Male; Member of
the State Duma of the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

TAIWAN BE CHARM TRADING CO., LIMITED, Taiwan; Rm. 910, Block 1, No.
132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhou,
China; Unit C, 12F, Block A, Universal Industrial Center, 19-25
Shan Mei Street, Fo Tan, NT, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions; C.R. No. 2429749
(Hong Kong); Business Registration Number 6669217800009171 (Hong
Kong) [SDGT] [IFSR] (Linked To: HASHEMI, Seyed Morteza Minaye).

TAJ AL DIN, Ali (a.k.a. TAGEDDINE, Ali Mohamed; a.k.a. TAJEDDIN,
Ali Mohammad Abdel Hassan; a.k.a. TAJEDDIN, Ali Mohammad Abed Al-
Hassan; a.k.a. TAJEDDINE, Ali; a.k.a. TAJIDEEN, Ali); DOB 1961;
alt. DOB 1963; POB Hanaway, Lebanon; alt. POB Hanouay, Lebanon;
alt. POB Hanawiya, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

TAJ AL DIN, Husayn (a.k.a. TAJIDEEN, Husayn; a.k.a. TAJIDEEN,
Hussein; a.k.a. TAJIDINE, Hajj Hussein), The Gambia; DOB 1963;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

TAJ DARYAE ASIA COMPANY (a.k.a. ASIA MARINE CROWN AGENCY), First
Floor, Khalij Abi Complex, No. 0, Imam Khomeini Street, Shahid
Jahan Ara Street, Manazel 38 Ghermez Neighborhood, Bandar Imam
Khomeini City, Bandar Imam Khomeini Section, Bandar Mahshahr,
Khuzestan 6356174826, Iran; Apt. 7, 1st Floor, South Wing, Bldg.
No. 21, Kar Va Tejarat St., Vanak Sq., Tehran 1991943845, Iran;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 09
Jan 2019; National ID No. 14008069775 (Iran); Business Registration
Number 10977 (Iran) [SDGT] [IFSR] (Linked To: SAHARA THUNDER).

TAJAMMU' AHRAR AL-SHARQIYA (a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR
AL-SHARQIYA; a.k.a. AHRAR AL-SHARQIYA BRIGADE; a.k.a. AHRAR AL-
SHARQIYAH; a.k.a. AHRAR AL-SHARQIYEH; a.k.a. GATHERING OF THE
FREEMEN OF THE EAST), Syria [SYRIA-EO13894].

TAJCO (a.k.a. GRAND STORES (THE GAMBIA LOCATION ONLY); a.k.a. TAJCO
COMPANY; a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO LTD; a.k.a. TAJCO
SARL; a.k.a. TRADEX CO), 62 Buckle Street, Banjul, The Gambia; 1
Picton Street, Banjul, The Gambia; Dohat Building 1st Floor,
Liberation Avenue, Banjul, The Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown, Sierra Leone; Website
www.tajco-ltd.com; alt. Website www.tajcogambia.com; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; (Tradex Co. is a
subsidiary of Tajco Company and operates from the same business
address in Freetown, Sierra Leone as Tajco Company.) [SDGT].

TAJCO COMPANY (a.k.a. GRAND STORES (THE GAMBIA LOCATION ONLY);
a.k.a. TAJCO; a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO LTD; a.k.a.
TAJCO SARL; a.k.a. TRADEX CO), 62 Buckle Street, Banjul, The
Gambia; 1 Picton Street, Banjul, The Gambia; Dohat Building 1st
Floor, Liberation Avenue, Banjul, The Gambia; Tajco Building, Main
Street, Hannawiyah, Tyre, Lebanon; Tajco Building, Hanouay, Sour
(Tyre), Lebanon; 30 Sani Abacha Street, Freetown, Sierra Leone;
Website www.tajco-ltd.com; alt. Website www.tajcogambia.com;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; (Tradex
Co. is a subsidiary of Tajco Company and operates from the same
business address in Freetown, Sierra Leone as Tajco Company.)
[SDGT].

TAJCO COMPANY LLC (a.k.a. GRAND STORES (THE GAMBIA LOCATION ONLY);
a.k.a. TAJCO; a.k.a. TAJCO COMPANY; a.k.a. TAJCO LTD; a.k.a. TAJCO
SARL; a.k.a. TRADEX CO), 62 Buckle Street, Banjul, The Gambia; 1
Picton Street, Banjul, The Gambia; Dohat Building 1st Floor,
Liberation Avenue, Banjul, The Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown, Sierra Leone; Website
www.tajco-ltd.com; alt. Website www.tajcogambia.com; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; (Tradex Co. is a
subsidiary of Tajco Company and operates from the same business
address in Freetown, Sierra Leone as Tajco Company.) [SDGT].

TAJCO LTD (a.k.a. GRAND STORES (THE GAMBIA LOCATION ONLY); a.k.a.
TAJCO; a.k.a. TAJCO COMPANY; a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO
SARL; a.k.a. TRADEX CO), 62 Buckle Street, Banjul, The Gambia; 1
Picton Street, Banjul, The Gambia; Dohat Building 1st Floor,
Liberation Avenue, Banjul, The Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown, Sierra Leone; Website
www.tajco-ltd.com; alt. Website www.tajcogambia.com; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; (Tradex Co. is a
subsidiary of Tajco Company and operates from the same business
address in Freetown, Sierra Leone as Tajco Company.) [SDGT].

TAJCO SARL (a.k.a. GRAND STORES (THE GAMBIA LOCATION ONLY); a.k.a.
TAJCO; a.k.a. TAJCO COMPANY; a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO
LTD; a.k.a. TRADEX CO), 62 Buckle Street, Banjul, The Gambia; 1
Picton Street, Banjul, The Gambia; Dohat Building 1st Floor,
Liberation Avenue, Banjul, The Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown, Sierra Leone; Website
www.tajco-ltd.com; alt. Website www.tajcogambia.com; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; (Tradex Co. is a
subsidiary of Tajco Company and operates from the same business
address in Freetown, Sierra Leone as Tajco Company.) [SDGT].

TAJEDDIN, Ali Mohammad Abdel Hassan (a.k.a. TAGEDDINE, Ali Mohamed;
a.k.a. TAJ AL DIN, Ali; a.k.a. TAJEDDIN, Ali Mohammad Abed Al-
Hassan; a.k.a. TAJEDDINE, Ali; a.k.a. TAJIDEEN, Ali); DOB 1961;
alt. DOB 1963; POB Hanaway, Lebanon; alt. POB Hanouay, Lebanon;
alt. POB Hanawiya, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

TAJEDDIN, Ali Mohammad Abed Al-Hassan (a.k.a. TAGEDDINE, Ali
Mohamed; a.k.a. TAJ AL DIN, Ali; a.k.a. TAJEDDIN, Ali Mohammad
Abdel Hassan; a.k.a. TAJEDDINE, Ali; a.k.a. TAJIDEEN, Ali); DOB
1961; alt. DOB 1963; POB Hanaway, Lebanon; alt. POB Hanouay,
Lebanon; alt. POB Hanawiya, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

TAJEDDINE, Ali (a.k.a. TAGEDDINE, Ali Mohamed; a.k.a. TAJ AL DIN,
Ali; a.k.a. TAJEDDIN, Ali Mohammad Abdel Hassan; a.k.a. TAJEDDIN,
Ali Mohammad Abed Al-Hassan; a.k.a. TAJIDEEN, Ali); DOB 1961; alt.
DOB 1963; POB Hanaway, Lebanon; alt. POB Hanouay, Lebanon; alt. POB
Hanawiya, Lebanon; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

TAJI AL-DIN, Kasim (a.k.a. TAJI AL-DIN, Qasim; a.k.a. TAJIDDINE,
Kassim Mohammad; a.k.a. TAJIDEEN, Kassim; a.k.a. TAJMUDIN, Kasim);
DOB 21 Mar 1955; POB Sierra Leone; nationality Sierra Leone; alt.
nationality Lebanon; Passport 0285669 (Sierra Leone); alt. Passport
RL 1794375 (Lebanon) (individual) [SDGT].

TAJI AL-DIN, Qasim (a.k.a. TAJI AL-DIN, Kasim; a.k.a. TAJIDDINE,
Kassim Mohammad; a.k.a. TAJIDEEN, Kassim; a.k.a. TAJMUDIN, Kasim);
DOB 21 Mar 1955; POB Sierra Leone; nationality Sierra Leone; alt.
nationality Lebanon; Passport 0285669 (Sierra Leone); alt. Passport
RL 1794375 (Lebanon) (individual) [SDGT].

TAJIDDINE, Kassim Mohammad (a.k.a. TAJI AL-DIN, Kasim; a.k.a. TAJI
AL-DIN, Qasim; a.k.a. TAJIDEEN, Kassim; a.k.a. TAJMUDIN, Kasim);
DOB 21 Mar 1955; POB Sierra Leone; nationality Sierra Leone; alt.
nationality Lebanon; Passport 0285669 (Sierra Leone); alt. Passport
RL 1794375 (Lebanon) (individual) [SDGT].

TAJIDEEN, Ali (a.k.a. TAGEDDINE, Ali Mohamed; a.k.a. TAJ AL DIN,
Ali; a.k.a. TAJEDDIN, Ali Mohammad Abdel Hassan; a.k.a. TAJEDDIN,
Ali Mohammad Abed Al-Hassan; a.k.a. TAJEDDINE, Ali); DOB 1961; alt.
DOB 1963; POB Hanaway, Lebanon; alt. POB Hanouay, Lebanon; alt. POB
Hanawiya, Lebanon; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

TAJIDEEN, Husayn (a.k.a. TAJ AL DIN, Husayn; a.k.a. TAJIDEEN,
Hussein; a.k.a. TAJIDINE, Hajj Hussein), The Gambia; DOB 1963;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

TAJIDEEN, Hussein (a.k.a. TAJ AL DIN, Husayn; a.k.a. TAJIDEEN,
Husayn; a.k.a. TAJIDINE, Hajj Hussein), The Gambia; DOB 1963;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

TAJIDEEN, Kassim (a.k.a. TAJI AL-DIN, Kasim; a.k.a. TAJI AL-DIN,
Qasim; a.k.a. TAJIDDINE, Kassim Mohammad; a.k.a. TAJMUDIN, Kasim);
DOB 21 Mar 1955; POB Sierra Leone; nationality Sierra Leone; alt.
nationality Lebanon; Passport 0285669 (Sierra Leone); alt. Passport
RL 1794375 (Lebanon) (individual) [SDGT].

TAJIDINE, Hajj Hussein (a.k.a. TAJ AL DIN, Husayn; a.k.a. TAJIDEEN,
Husayn; a.k.a. TAJIDEEN, Hussein), The Gambia; DOB 1963; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

TAJMUDIN, Kasim (a.k.a. TAJI AL-DIN, Kasim; a.k.a. TAJI AL-DIN,
Qasim; a.k.a. TAJIDDINE, Kassim Mohammad; a.k.a. TAJIDEEN, Kassim);
DOB 21 Mar 1955; POB Sierra Leone; nationality Sierra Leone; alt.
nationality Lebanon; Passport 0285669 (Sierra Leone); alt. Passport
RL 1794375 (Lebanon) (individual) [SDGT].

TAK TOLEDO, Jonathan Paul (a.k.a. GOMEZ FLORES, Luis Angel; a.k.a.
GONZALEZ VALENCIA, Abigael; a.k.a. GONZALEZ VALENCIA, Abigail;
a.k.a. GONZALEZ VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31, Fraccionamiento Royal
Country, Zapopan, Jalisco, Mexico; Boulevard Puerta de Hierro 5687,
Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, Mexico; DOB 18
Oct 1972; alt. DOB 28 Oct 1979; POB Aguililla, Michoacan, Mexico;
alt. POB Guadalajara, Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport JX755855 (Canada);
C.U.R.P. GOVA721018HMNNLB07 (Mexico); alt. C.U.R.P.
GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS; Linked To:
VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES
TURISTICOS S.A. DE C.V.).

TAK TOLEDO, Paul Jonathan (a.k.a. GOMEZ FLORES, Luis Angel; a.k.a.
GONZALEZ VALENCIA, Abigael; a.k.a. GONZALEZ VALENCIA, Abigail;
a.k.a. GONZALEZ VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Jonathan
Paul), Paseo Royal Country 5395-31, Fraccionamiento Royal Country,
Zapopan, Jalisco, Mexico; Boulevard Puerta de Hierro 5687,
Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, Mexico; DOB 18
Oct 1972; alt. DOB 28 Oct 1979; POB Aguililla, Michoacan, Mexico;
alt. POB Guadalajara, Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport JX755855 (Canada);
C.U.R.P. GOVA721018HMNNLB07 (Mexico); alt. C.U.R.P.
GOFL721018HJCMLS02 (Mexico); alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS; Linked To:
VALGO GRUPO DE INVERSION S.A. DE C.V.; Linked To: ASESORES
TURISTICOS S.A. DE C.V.).

TAKAGI, Yasuo, 1-20-7 Yagusu, Yaizu-shi, Shizuoka-ken, Japan; 138-9
Ibara-cho Shimizu-ku, Shizuoka-shi 424-0114, Japan; DOB 30 Jan
1948; Gender Male (individual) [TCO] (Linked To: YAMAGUCHI-GUMI).

TAKAYAMA, Kiyoshi; DOB 05 Sep 1947; POB Tsushimasi, Aichi
Prefecture, Japan (individual) [TCO].

TAKEUCHI, Teruaki, Midori-ku, Nagoya, Aichi, Japan; DOB 01 Feb 1960
to 29 Feb 1960 (individual) [TCO] (Linked To: KODO-KAI; Linked To:
YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi).

TAKFIRI, Abu Umr (a.k.a. ABU UMAR, Abu Omar; a.k.a. AL-FILISTINI,
Abu Qatada; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN, Al-Samman; a.k.a.
UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
London, United Kingdom; Jordan; DOB 30 Dec 1960; alt. DOB 13 Dec
1960; POB Bethlehem, West Bank, Palestinian Territories;
nationality Jordan (individual) [SDGT].

TAKHTAKHUNOV, Alimzhan Ursulovich (a.k.a. TOCHTACHUNOV, Alizam;
a.k.a. TOHTAHUNOV, Olimjon; a.k.a. TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a. TOKHTAKHOUNOV, Alimzhan
Tursunovich; a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. TOKHTAKHUNOV,
Alimajan; a.k.a. TOKHTAKHUNOV, Alimkan; a.k.a. TOKHTAKHUNOV,
Alimkhan; a.k.a. TOKHTAKHUNOV, Alimzan; a.k.a. TOKHTAKHUNOV,
Alimzhan Tursunovich; a.k.a. TOKHTAKHUNOV, Alimzhon Tursonovich;
a.k.a. TOKHTAKHUNOV, Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a. TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; a.k.a. "TAIVANCHIK"; a.k.a.
"TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; a.k.a.
"TONTARHOVNOV, A."), Peredelkino, Moscow, Russia; DOB 01 Jan 1949;
alt. DOB 31 Dec 1949; POB Tashkent, Uzbekistan; alt. POB Israel;
Gender Male; Passport 4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID No. 770465002364
(Russia); Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A (Italy); alt. Identification
Number 304770000196297 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TAKHTEH SHAHID BA HONAR, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

TAKO LLC (a.k.a. TACO LLC), Garegin Nzhdeh Str., Unit 17,
Shengavit, Yerevan 0026, Armenia; Organization Type: Wholesale of
electronic and telecommunications equipment and parts; Tax ID No.
02298191 (Armenia); Registration Number 269.110.1228684 (Armenia)
[RUSSIA-EO14024] (Linked To: RADIOAVTOMATIKA LLC).

TAKTAR INVESTMENT COMPANY, Number 10, Seventh Fath Highway, 65
Metri Fath Highway, Tehran, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; National ID No. 10103804463
(Iran); Registration Number 263015 (Iran) [SDGT] [IFSR] (Linked To:
TECHNOTAR ENGINEERING COMPANY).

TALA I JUND AL-KHILAFAH (a.k.a. DAESH TUNISIA; a.k.a. ISIS-TUNISIA;
a.k.a. ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-KHILAFAH FI TUNIS;
a.k.a. JUND AL-KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN TUNISIA; a.k.a. "AJNAD"; a.k.a. "JUND AL KHILAFAH";
a.k.a. "JUND AL-KHILAFA"; a.k.a. "SOLDIERS OF THE CALIPHATE";
a.k.a. "VANGUARDS OF THE SOLDIERS OF THE CALIPHATE"), Tunisia
[SDGT].

TALABAYEVA, Lyudmila Zaumovna, Russia; DOB 06 Jun 1957; nationality
Russia; Gender Female; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

TALAI, Alexey Konstantinovich (a.k.a. TALAI, Alyaksei), Belarus;
DOB 22 Jan 1983; POB Orsha, Vitebsk Region, Belarus; nationality
Belarus; Tax ID No. 773434148305 (Belarus) (individual) [RUSSIA-
EO14024].

TALAI, Alyaksei (a.k.a. TALAI, Alexey Konstantinovich), Belarus;
DOB 22 Jan 1983; POB Orsha, Vitebsk Region, Belarus; nationality
Belarus; Tax ID No. 773434148305 (Belarus) (individual) [RUSSIA-
EO14024].

TALALIM QURAN MADRASSA (a.k.a. GANJ MADRASSA; a.k.a. GANJOO
MADRASSA; a.k.a. JAMIA MADRASSA DUR UL KORAN WASUNA; a.k.a. JAMIA
TALEEM-UL-QURAN-WAL-HADITH MADRASSA; a.k.a. MADRASA TALEEMUL QURAN
WAL HADITH; a.k.a. MADRASA TALEEMUL QURAN WAL SUNNAH; a.k.a. MAWIYA
MADRASSA; a.k.a. MOW-YA MADRASSA; a.k.a. TALEEM UL-QURAN MADRASSA;
a.k.a. TASIN AL-QURAN ABU HAMZA), Gunj Gate, Phandu Road, Peshawar,
Pakistan; Near the Baron Gate, Ganj area, Peshawar, Pakistan;
Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

TALAQI GROUP (a.k.a. TALAQI GROUP FOR TRADE LLC; a.k.a. TALAQI
GROUP LLC), Sheraton Building, Damascus, Syria; Dummar Project, al-
Jazirah 7, real estate property 18/234, Western Dummar, Damascus,
Syria; Dummar Project, al Jazirah 11, building 23 section number 1
of real estate property 2259, Damascus, Syria; Dummar Project, al-
Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus, Syria;
Dummar Project, al-Jazirah 11, building 23, section 2 and 3,
building 2259, Damascus, Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] (Linked To: AL-BAZZAL,
Muhammad Qasim).

TALAQI GROUP FOR TRADE LLC (a.k.a. TALAQI GROUP; a.k.a. TALAQI
GROUP LLC), Sheraton Building, Damascus, Syria; Dummar Project, al-
Jazirah 7, real estate property 18/234, Western Dummar, Damascus,
Syria; Dummar Project, al Jazirah 11, building 23 section number 1
of real estate property 2259, Damascus, Syria; Dummar Project, al-
Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus, Syria;
Dummar Project, al-Jazirah 11, building 23, section 2 and 3,
building 2259, Damascus, Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] (Linked To: AL-BAZZAL,
Muhammad Qasim).

TALAQI GROUP LLC (a.k.a. TALAQI GROUP; a.k.a. TALAQI GROUP FOR
TRADE LLC), Sheraton Building, Damascus, Syria; Dummar Project, al-
Jazirah 7, real estate property 18/234, Western Dummar, Damascus,
Syria; Dummar Project, al Jazirah 11, building 23 section number 1
of real estate property 2259, Damascus, Syria; Dummar Project, al-
Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus, Syria;
Dummar Project, al-Jazirah 11, building 23, section 2 and 3,
building 2259, Damascus, Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] (Linked To: AL-BAZZAL,
Muhammad Qasim).

TALASSA SHIPPING DMCC, Dubai, United Arab Emirates; Organization
Established Date 07 Jul 2022; License DMCC-852505 (United Arab
Emirates); Registration Number 193984 (United Arab Emirates);
Economic Register Number (CBLS) 11923170 (United Arab Emirates)
[RUSSIA-EO14024].

TALEB, Adam Ahmad (a.k.a. TALIB, Ahmed Luqman), Australia; Turkey;
Qatar; Brazil; DOB 12 Feb 1990; POB Birmingham, United Kingdom;
nationality Australia; Gender Male; Passport N7693460 (Australia)
expires 17 Jan 2024; alt. Passport N5230514 (Australia) expires 29
Jul 2021; alt. Passport M6215165 (Australia) expires 24 Jan 2012;
alt. Passport 137492291 (Venezuela) expires 17 Jul 2021
(individual) [SDGT] (Linked To: AL QA'IDA).

TALEBAN (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a. TAHRIKE
ISLAMI'A TALIBAN; a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT;
a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [SDGT].

TALEBI, Sohayl (a.k.a. TALEBI, Soheyl), Vriesenhof 3000 Leuven,
Belgium; DOB 28 May 1960; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [NPWMD] [IFSR] (Linked To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

TALEBI, Soheyl (a.k.a. TALEBI, Sohayl), Vriesenhof 3000 Leuven,
Belgium; DOB 28 May 1960; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [NPWMD] [IFSR] (Linked To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

TALEBZADEH, Zeinab Mehanna (a.k.a. MEHANNA, Zeinab Naiem); DOB 19
Oct 1969; nationality Iran; alt. nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Female (individual) [SDGT] [IFSR] (Linked To: NEW HORIZON
ORGANIZATION).

TALEEM UL-QURAN MADRASSA (a.k.a. GANJ MADRASSA; a.k.a. GANJOO
MADRASSA; a.k.a. JAMIA MADRASSA DUR UL KORAN WASUNA; a.k.a. JAMIA
TALEEM-UL-QURAN-WAL-HADITH MADRASSA; a.k.a. MADRASA TALEEMUL QURAN
WAL HADITH; a.k.a. MADRASA TALEEMUL QURAN WAL SUNNAH; a.k.a. MAWIYA
MADRASSA; a.k.a. MOW-YA MADRASSA; a.k.a. TALALIM QURAN MADRASSA;
a.k.a. TASIN AL-QURAN ABU HAMZA), Gunj Gate, Phandu Road, Peshawar,
Pakistan; Near the Baron Gate, Ganj area, Peshawar, Pakistan;
Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

TALENGELANIMIRO (a.k.a. ALIRABAKI, Steven; a.k.a. JUNJU, Abdullah;
a.k.a. KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;
a.k.a. TALENGELANIMIRO, Musezi; a.k.a. TUTU, Mzee); DOB 1965; alt.
DOB 01 Jan 1964; POB Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District, Uganda; nationality Uganda;
Head of the Allied Democratic Forces; Commander, Allied Democratic
Forces (individual) [DRCONGO].

TALENGELANIMIRO, Musezi (a.k.a. ALIRABAKI, Steven; a.k.a. JUNJU,
Abdullah; a.k.a. KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI, David;
a.k.a. LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
Jamil; a.k.a. TALENGELANIMIRO; a.k.a. TUTU, Mzee); DOB 1965; alt.
DOB 01 Jan 1964; POB Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District, Uganda; nationality Uganda;
Head of the Allied Democratic Forces; Commander, Allied Democratic
Forces (individual) [DRCONGO].

TALIB AND SONS PTY LTD, 21 Anthony Dr, Mt Waverly, Victoria 3149,
Australia; Company Number 633227488 (Australia) [SDGT] (Linked To:
TALIB, Ahmed Luqman).

TALIB, Ahmed Luqman (a.k.a. TALEB, Adam Ahmad), Australia; Turkey;
Qatar; Brazil; DOB 12 Feb 1990; POB Birmingham, United Kingdom;
nationality Australia; Gender Male; Passport N7693460 (Australia)
expires 17 Jan 2024; alt. Passport N5230514 (Australia) expires 29
Jul 2021; alt. Passport M6215165 (Australia) expires 24 Jan 2012;
alt. Passport 137492291 (Venezuela) expires 17 Jul 2021
(individual) [SDGT] (Linked To: AL QA'IDA).

TALIB, Mohanad M. (a.k.a. AL-RAWI, Muhannad Mushtaq Talib Zghayir
Karhout; a.k.a. TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR, Muhanad
Mushtaq; a.k.a. ZUGHAYAR, Muhanad Mushtaq Talib), Baghdad, Iraq;
Samsun, Turkey; DOB 26 Dec 1996; POB Al-Qa'im, Iraq; nationality
Iraq; Email Address mohand.alrawii@gmail.com; Gender Male; Phone
Number 9647821757598; National Foreign ID Number 00167950 (Iraq)
(individual) [SDGT].

TALIB, Muhannad Mushtaq (a.k.a. AL-RAWI, Muhannad Mushtaq Talib
Zghayir Karhout; a.k.a. TALIB, Mohanad M.; a.k.a. ZUGHAYAR, Muhanad
Mushtaq; a.k.a. ZUGHAYAR, Muhanad Mushtaq Talib), Baghdad, Iraq;
Samsun, Turkey; DOB 26 Dec 1996; POB Al-Qa'im, Iraq; nationality
Iraq; Email Address mohand.alrawii@gmail.com; Gender Male; Phone
Number 9647821757598; National Foreign ID Number 00167950 (Iraq)
(individual) [SDGT].

TALIBAN (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a. TAHRIKE
ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT;
a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [SDGT].

TALIBAN ISLAMIC MOVEMENT (a.k.a. ISLAMIC MOVEMENT OF TALIBAN;
a.k.a. TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN;
a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [SDGT].

TALIBANO ISLAMI TAHRIK (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a.
TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a.
TALIBAN ISLAMIC MOVEMENT), Afghanistan [SDGT].

TALL, Aktham, P.O. Box 1318, Amman, Jordan (individual) [IRAQ2].

TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS
S.A. (a.k.a. TRAPSA), Avenida Aviacion 650, Tarapoto, San Martin,
Peru; RUC # 20104242244 (Peru) [SDNTK].

TALLON COMPANY (a.k.a. TALOON CO.; a.k.a. TALOON COMPANY), Third
Floor, No. 204, West Payambar Street, South Shain Boulevard, Iran;
No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad,
Tehran 1473836483, Iran; Website www.taloon.ir; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10101759649 (Iran); Registration Number 132687 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

TALLUJ, Muhammad Ghassan, Syria; DOB 15 Jan 1960; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

TALOON CO. (a.k.a. TALLON COMPANY; a.k.a. TALOON COMPANY), Third
Floor, No. 204, West Payambar Street, South Shain Boulevard, Iran;
No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad,
Tehran 1473836483, Iran; Website www.taloon.ir; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10101759649 (Iran); Registration Number 132687 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

TALOON COMPANY (a.k.a. TALLON COMPANY; a.k.a. TALOON CO.), Third
Floor, No. 204, West Payambar Street, South Shain Boulevard, Iran;
No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad,
Tehran 1473836483, Iran; Website www.taloon.ir; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10101759649 (Iran); Registration Number 132687 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

TAM, Yiu-chung (a.k.a. TAN, Yaozong), China; Hong Kong; DOB 15 Dec
1949; POB Hong Kong; citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 -
Public Law 116-149 (individual) [HK-EO13936].

TAMADDON, Morteza; DOB 1959; POB Shahr Kord-Isfahan, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [IRAN-TRA].

TAMANI, Aegli (a.k.a. TAMANI-PHELLA, Aegli), Cyprus; DOB 21 Jun
1978; POB Limassol, Cyprus; nationality Cyprus; Gender Female;
National ID No. 788990 (Cyprus) (individual) [RUSSIA-EO14024]
(Linked To: SOLINVEST LTD).

TAMANI-PHELLA, Aegli (a.k.a. TAMANI, Aegli), Cyprus; DOB 21 Jun
1978; POB Limassol, Cyprus; nationality Cyprus; Gender Female;
National ID No. 788990 (Cyprus) (individual) [RUSSIA-EO14024]
(Linked To: SOLINVEST LTD).

TAMARZADEH ZAVIEH JAKKI, Shahram Ali Reza (a.k.a. TAMARZADEH,
Farhad Ali), Orumiyeh, West Azerbaijan, Iran; DOB 31 May 1972;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport T36369585 (Iran) expires
01 Jan 2021; National ID No. 2850540498 (Iran) (individual) [IRAN-
HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

TAMARZADEH, Farhad Ali (a.k.a. TAMARZADEH ZAVIEH JAKKI, Shahram Ali
Reza), Orumiyeh, West Azerbaijan, Iran; DOB 31 May 1972;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport T36369585 (Iran) expires
01 Jan 2021; National ID No. 2850540498 (Iran) (individual) [IRAN-
HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

TAMAS COMPANY (a.k.a. NUCLEAR FUEL AND RAW MATERIALS PRODUCTION
COMPANY; a.k.a. RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY;
a.k.a. "TAMAS"), Shahid Chamran Building, North Kargar Street,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

TAMAYO IBARRA, Juan Manuel (a.k.a. ALVAREZ INZUNZA, Juan Manuel;
a.k.a. INZUNZA ZAZUETA, Erik Tadeo; a.k.a. OSUNA GODOY, Rolando;
a.k.a. SALAS ROJO, Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico; DOB 08 Aug
1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. AAIJ810808HSLLNN01 (Mexico); RFC AAIJ810808SX4
(Mexico) (individual) [SDNTK] (Linked To: OPERADORA EFICAZ PEGASO;
Linked To: NUEVA ATUNERA TRITON S.A. DE C.V.).

TAMAYO TORRES, Horacio (a.k.a. FELIX TORRES, Javier; a.k.a. TORRES
FELIX, Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), Calle Paseo La
Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales,
Sinaloa, Mexico; DOB 19 Oct 1960; POB Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

TAMAYOZ LLC (a.k.a. EXCELLENCE LIMITED LIABILITY COMPANY),
Damascus, Syria; Organization Type: Real estate activities with own
or leased property [SYRIA] [SYRIA-CAESAR].

TAMBOV GUNPOWDER PLANT (a.k.a. TAMBOV POWDER PLANT; a.k.a.
TAMBOVSKII POROKHOVOI ZAVOD; a.k.a. "TPZ"), PR-kt Truda D.23,
Kotovsk 393190, Russia; Registration ID 1026801010994 (Russia); Tax
ID No. 6825000757 (Russia) [RUSSIA-EO14024].

TAMBOV POWDER PLANT (a.k.a. TAMBOV GUNPOWDER PLANT; a.k.a.
TAMBOVSKII POROKHOVOI ZAVOD; a.k.a. "TPZ"), PR-kt Truda D.23,
Kotovsk 393190, Russia; Registration ID 1026801010994 (Russia); Tax
ID No. 6825000757 (Russia) [RUSSIA-EO14024].

TAMBOVSKII POROKHOVOI ZAVOD (a.k.a. TAMBOV GUNPOWDER PLANT; a.k.a.
TAMBOV POWDER PLANT; a.k.a. "TPZ"), PR-kt Truda D.23, Kotovsk
393190, Russia; Registration ID 1026801010994 (Russia); Tax ID No.
6825000757 (Russia) [RUSSIA-EO14024].

TAMIL FOUNDATION, 517 E. Oldtown Road, Cumberland, MD 21502, United
States; Tax ID No. 52-1699409 (United States) [SDGT].

TAMIL REHABILITATION ORGANIZATION (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a. ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL;
a.k.a. ORT FRANCE; a.k.a. TAMIL REHABILITERINGS ORGANISASJONEN;
a.k.a. TAMILISCHE REHABILITATION ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANISATION; a.k.a. TAMILS REHABILITATION
ORGANIZATION; a.k.a. TAMILSK REHABILITERINGS ORGANISASJON; a.k.a.
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO
SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a. "TRO"), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; 2390 Eglington Avenue
East, Suite 203A, Toronto, Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante 210, Palermo 90141,
Italy; Address Unknown, Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM Landgraff 6373,
Netherlands; Voelklinger Str. 8, Wuppertal 42285, Germany;
Warburgstr. 15, Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba 147 21, Sweden;
Langelinie 2A, St, TV 1079, Vejile 7100, Denmark; P.O. Box 82,
Herning 7400, Denmark; P.O. Box 212, Vejile 7100, Denmark; Address
Unknown, Finland; Postfach 2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Gemini - CRT,
Wheelers Hill 3150, Australia; Box 4254, Knox City, VIC 3152,
Australia; 356 Barkers Road, Hawthorn, Victoria 3122, Australia;
P.O. Box 10267, Dominion Road, Aukland, New Zealand; 371 Dominion
Road, Mt. Eden, Aukland, New Zealand; Address Unknown, Durban,
South Africa; No. 6 Jalan 6/2, Petaling Jaya 46000, Malaysia; 517
Old Town Road, Cumberland, MD 21502, United States; 1079 Garratt
Lane, London SW17 0LN, United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt. Registration ID
1107434 (United Kingdom); alt. Registration ID D4025482 (United
States); alt. Registration ID 802401-0962 (Sweden); Tax ID No. 52-
1943868 (United States) [SDGT].

TAMIL REHABILITERINGS ORGANISASJONEN (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a. ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL;
a.k.a. ORT FRANCE; a.k.a. TAMIL REHABILITATION ORGANIZATION; a.k.a.
TAMILISCHE REHABILITATION ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANISATION; a.k.a. TAMILS REHABILITATION
ORGANIZATION; a.k.a. TAMILSK REHABILITERINGS ORGANISASJON; a.k.a.
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO
SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a. "TRO"), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; 2390 Eglington Avenue
East, Suite 203A, Toronto, Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante 210, Palermo 90141,
Italy; Address Unknown, Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM Landgraff 6373,
Netherlands; Voelklinger Str. 8, Wuppertal 42285, Germany;
Warburgstr. 15, Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba 147 21, Sweden;
Langelinie 2A, St, TV 1079, Vejile 7100, Denmark; P.O. Box 82,
Herning 7400, Denmark; P.O. Box 212, Vejile 7100, Denmark; Address
Unknown, Finland; Postfach 2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Gemini - CRT,
Wheelers Hill 3150, Australia; Box 4254, Knox City, VIC 3152,
Australia; 356 Barkers Road, Hawthorn, Victoria 3122, Australia;
P.O. Box 10267, Dominion Road, Aukland, New Zealand; 371 Dominion
Road, Mt. Eden, Aukland, New Zealand; Address Unknown, Durban,
South Africa; No. 6 Jalan 6/2, Petaling Jaya 46000, Malaysia; 517
Old Town Road, Cumberland, MD 21502, United States; 1079 Garratt
Lane, London SW17 0LN, United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt. Registration ID
1107434 (United Kingdom); alt. Registration ID D4025482 (United
States); alt. Registration ID 802401-0962 (Sweden); Tax ID No. 52-
1943868 (United States) [SDGT].

TAMIL TIGERS (a.k.a. ELLALAN FORCE; a.k.a. LIBERATION TIGERS OF
TAMIL EELAM; a.k.a. LTTE) [FTO] [SDGT].

TAMILISCHE REHABILITATION ORGANISATION (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a. ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL;
a.k.a. ORT FRANCE; a.k.a. TAMIL REHABILITATION ORGANIZATION; a.k.a.
TAMIL REHABILITERINGS ORGANISASJONEN; a.k.a. TAMILS REHABILITATION
ORGANISATION; a.k.a. TAMILS REHABILITATION ORGANIZATION; a.k.a.
TAMILSK REHABILITERINGS ORGANISASJON; a.k.a. TRO DANMARK; a.k.a.
TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a. TSUNAMI
RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a. WHITE PIGEON; a.k.a.
WHITEPIGEON; a.k.a. "TRO"), Kandasamy Koviladi, Kandy Road (A9
Road), Kilinochchi, Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
Lanka; Ananthapuram, Kilinochchi, Sri Lanka; 410/112 Buller Street,
Buddhaloga Mawatha, Colombo 7, Sri Lanka; 410/412 Bullers Road,
Colombo 7, Sri Lanka; 75/4 Barnes Place, Colombo 7, Sri Lanka; No.
9 Main Street, Mannar, Sri Lanka; No. 69 Kalikovil Road,
Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha Street, Trincomalee,
Sri Lanka; Arasaditivu Kokkadicholai, Batticaloa, Sri Lanka; Ragama
Road, Akkaraipattu-07, Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka; Address Unknown, Vaharai,
Sri Lanka; 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario
M1K 2P5, Canada; 26 Rue du Departement, Paris 75018, France; Via
Dante 210, Palermo 90141, Italy; Address Unknown, Belgium;
Gruttolaan 45, BM landgraaf 6373, Netherlands; M.G.R. Lemmens, str-
09, BM Landgraff 6373, Netherlands; Voelklinger Str. 8, Wuppertal
42285, Germany; Warburgstr. 15, Wuppertal 42285, Germany; P.O. Box
4742, Sofienberg, Oslo 0506, Norway; Box 44, Tumba 147 21, Sweden;
Langelinie 2A, St, TV 1079, Vejile 7100, Denmark; P.O. Box 82,
Herning 7400, Denmark; P.O. Box 212, Vejile 7100, Denmark; Address
Unknown, Finland; Postfach 2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Gemini - CRT,
Wheelers Hill 3150, Australia; Box 4254, Knox City, VIC 3152,
Australia; 356 Barkers Road, Hawthorn, Victoria 3122, Australia;
P.O. Box 10267, Dominion Road, Aukland, New Zealand; 371 Dominion
Road, Mt. Eden, Aukland, New Zealand; Address Unknown, Durban,
South Africa; No. 6 Jalan 6/2, Petaling Jaya 46000, Malaysia; 517
Old Town Road, Cumberland, MD 21502, United States; 1079 Garratt
Lane, London SW17 0LN, United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt. Registration ID
1107434 (United Kingdom); alt. Registration ID D4025482 (United
States); alt. Registration ID 802401-0962 (Sweden); Tax ID No. 52-
1943868 (United States) [SDGT].

TAMILS REHABILITATION ORGANISATION (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a. ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL;
a.k.a. ORT FRANCE; a.k.a. TAMIL REHABILITATION ORGANIZATION; a.k.a.
TAMIL REHABILITERINGS ORGANISASJONEN; a.k.a. TAMILISCHE
REHABILITATION ORGANISATION; a.k.a. TAMILS REHABILITATION
ORGANIZATION; a.k.a. TAMILSK REHABILITERINGS ORGANISASJON; a.k.a.
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO
SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a. "TRO"), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; 2390 Eglington Avenue
East, Suite 203A, Toronto, Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante 210, Palermo 90141,
Italy; Address Unknown, Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM Landgraff 6373,
Netherlands; Voelklinger Str. 8, Wuppertal 42285, Germany;
Warburgstr. 15, Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba 147 21, Sweden;
Langelinie 2A, St, TV 1079, Vejile 7100, Denmark; P.O. Box 82,
Herning 7400, Denmark; P.O. Box 212, Vejile 7100, Denmark; Address
Unknown, Finland; Postfach 2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Gemini - CRT,
Wheelers Hill 3150, Australia; Box 4254, Knox City, VIC 3152,
Australia; 356 Barkers Road, Hawthorn, Victoria 3122, Australia;
P.O. Box 10267, Dominion Road, Aukland, New Zealand; 371 Dominion
Road, Mt. Eden, Aukland, New Zealand; Address Unknown, Durban,
South Africa; No. 6 Jalan 6/2, Petaling Jaya 46000, Malaysia; 517
Old Town Road, Cumberland, MD 21502, United States; 1079 Garratt
Lane, London SW17 0LN, United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt. Registration ID
1107434 (United Kingdom); alt. Registration ID D4025482 (United
States); alt. Registration ID 802401-0962 (Sweden); Tax ID No. 52-
1943868 (United States) [SDGT].

TAMILS REHABILITATION ORGANIZATION (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a. ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL;
a.k.a. ORT FRANCE; a.k.a. TAMIL REHABILITATION ORGANIZATION; a.k.a.
TAMIL REHABILITERINGS ORGANISASJONEN; a.k.a. TAMILISCHE
REHABILITATION ORGANISATION; a.k.a. TAMILS REHABILITATION
ORGANISATION; a.k.a. TAMILSK REHABILITERINGS ORGANISASJON; a.k.a.
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO
SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a. "TRO"), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; 2390 Eglington Avenue
East, Suite 203A, Toronto, Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante 210, Palermo 90141,
Italy; Address Unknown, Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM Landgraff 6373,
Netherlands; Voelklinger Str. 8, Wuppertal 42285, Germany;
Warburgstr. 15, Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba 147 21, Sweden;
Langelinie 2A, St, TV 1079, Vejile 7100, Denmark; P.O. Box 82,
Herning 7400, Denmark; P.O. Box 212, Vejile 7100, Denmark; Address
Unknown, Finland; Postfach 2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Gemini - CRT,
Wheelers Hill 3150, Australia; Box 4254, Knox City, VIC 3152,
Australia; 356 Barkers Road, Hawthorn, Victoria 3122, Australia;
P.O. Box 10267, Dominion Road, Aukland, New Zealand; 371 Dominion
Road, Mt. Eden, Aukland, New Zealand; Address Unknown, Durban,
South Africa; No. 6 Jalan 6/2, Petaling Jaya 46000, Malaysia; 517
Old Town Road, Cumberland, MD 21502, United States; 1079 Garratt
Lane, London SW17 0LN, United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt. Registration ID
1107434 (United Kingdom); alt. Registration ID D4025482 (United
States); alt. Registration ID 802401-0962 (Sweden); Tax ID No. 52-
1943868 (United States) [SDGT].

TAMILSK REHABILITERINGS ORGANISASJON (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a. ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL;
a.k.a. ORT FRANCE; a.k.a. TAMIL REHABILITATION ORGANIZATION; a.k.a.
TAMIL REHABILITERINGS ORGANISASJONEN; a.k.a. TAMILISCHE
REHABILITATION ORGANISATION; a.k.a. TAMILS REHABILITATION
ORGANISATION; a.k.a. TAMILS REHABILITATION ORGANIZATION; a.k.a. TRO
DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO SCHWEIZ;
a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a. WHITE
PIGEON; a.k.a. WHITEPIGEON; a.k.a. "TRO"), Kandasamy Koviladi,
Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna Road,
Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; 2390 Eglington Avenue
East, Suite 203A, Toronto, Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante 210, Palermo 90141,
Italy; Address Unknown, Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM Landgraff 6373,
Netherlands; Voelklinger Str. 8, Wuppertal 42285, Germany;
Warburgstr. 15, Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba 147 21, Sweden;
Langelinie 2A, St, TV 1079, Vejile 7100, Denmark; P.O. Box 82,
Herning 7400, Denmark; P.O. Box 212, Vejile 7100, Denmark; Address
Unknown, Finland; Postfach 2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Gemini - CRT,
Wheelers Hill 3150, Australia; Box 4254, Knox City, VIC 3152,
Australia; 356 Barkers Road, Hawthorn, Victoria 3122, Australia;
P.O. Box 10267, Dominion Road, Aukland, New Zealand; 371 Dominion
Road, Mt. Eden, Aukland, New Zealand; Address Unknown, Durban,
South Africa; No. 6 Jalan 6/2, Petaling Jaya 46000, Malaysia; 517
Old Town Road, Cumberland, MD 21502, United States; 1079 Garratt
Lane, London SW17 0LN, United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt. Registration ID
1107434 (United Kingdom); alt. Registration ID D4025482 (United
States); alt. Registration ID 802401-0962 (Sweden); Tax ID No. 52-
1943868 (United States) [SDGT].

TAMIMED, ul. Novozavodskaya d. 8, k. 4, Floor 1 Pom. VIII K 5 Of 1,
Moscow 121087, Russia; Organization Established Date 24 Sep 2020;
Target Type Private Company; Tax ID No. 7730259249 (Russia);
Registration Number 1207700352420 (Russia) [RUSSIA-EO14024] (Linked
To: MORETTI, Svetlana Alekseyevna).

TAMIN KALAYE SABZ (a.k.a. KALAYE SABZ ORZ COMPANY; a.k.a. TAMIN
KALAYE SABZ ARAS COMPANY; a.k.a. TAMIN KALAYE SABZ COMPANY; a.k.a.
"KSO COMPANY"; a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No. 13, Unit
12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
1463468660 (Iran); Company Number 10980302323 (Iran) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).

TAMIN KALAYE SABZ ARAS COMPANY (a.k.a. KALAYE SABZ ORZ COMPANY;
a.k.a. TAMIN KALAYE SABZ; a.k.a. TAMIN KALAYE SABZ COMPANY; a.k.a.
"KSO COMPANY"; a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No. 13, Unit
12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
1463468660 (Iran); Company Number 10980302323 (Iran) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).

TAMIN KALAYE SABZ COMPANY (a.k.a. KALAYE SABZ ORZ COMPANY; a.k.a.
TAMIN KALAYE SABZ; a.k.a. TAMIN KALAYE SABZ ARAS COMPANY; a.k.a.
"KSO COMPANY"; a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No. 13, Unit
12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
1463468660 (Iran); Company Number 10980302323 (Iran) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).

TAMOZHENNAYA KARTA (a.k.a. OOO TAMOZHENNAYA KARTA), proezd
Berezovoi Roshchi, dom 12, Moscow 125252, Russia; Per. Plotnikov,
d. 19/38, str. 2, Moscow 119002, Russia; Organization Established
Date 16 Jun 2000; Tax ID No. 710357343 (Russia); Registration
Number 1027739703672 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

TAMTOMO, Anggih (a.k.a. NAIM, Bahrun; a.k.a. TAMTOMO, Muhammad
Bahrun Naim Anggih; a.k.a. "AISYAH, Abu"; a.k.a. "RAYAN, Abu";
a.k.a. "RAYYAN, Abu"), Aleppo, Syria; Raqqa, Syria; DOB 06 Sep
1983; POB Surakarta, Indonesia; alt. POB Pekalongan, Indonesia;
nationality Indonesia; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

TAMTOMO, Muhammad Bahrun Naim Anggih (a.k.a. NAIM, Bahrun; a.k.a.
TAMTOMO, Anggih; a.k.a. "AISYAH, Abu"; a.k.a. "RAYAN, Abu"; a.k.a.
"RAYYAN, Abu"), Aleppo, Syria; Raqqa, Syria; DOB 06 Sep 1983; POB
Surakarta, Indonesia; alt. POB Pekalongan, Indonesia; nationality
Indonesia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

TAMYNA AG (a.k.a. TAMYNA LTD; a.k.a. TAMYNA SA; f.k.a. "IMSC AG";
f.k.a. "IMSC GMBH"; f.k.a. "INTERNATIONAL MARITIME CORPORATION"),
Baarerstrasse 55, Zug 6302, Switzerland; 11 Bahnhofstrasse,
Schlieren, Zurich 8952, Switzerland; Organization Established Date
06 Apr 2011; alt. Organization Established Date 04 Apr 2012;
Company Number CH-316.162.555 (Switzerland); Registration Number
CH-170-4.010.398-7 (Switzerland) [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

TAMYNA FZE, Ras Al-Khaimah, United Arab Emirates; Organization
Established Date 11 Nov 2018; Organization Type: Wholesale of
electronic and telecommunications equipment and parts [RUSSIA-
EO14024] (Linked To: MORETTI, Walter).

TAMYNA LTD (a.k.a. TAMYNA AG; a.k.a. TAMYNA SA; f.k.a. "IMSC AG";
f.k.a. "IMSC GMBH"; f.k.a. "INTERNATIONAL MARITIME CORPORATION"),
Baarerstrasse 55, Zug 6302, Switzerland; 11 Bahnhofstrasse,
Schlieren, Zurich 8952, Switzerland; Organization Established Date
06 Apr 2011; alt. Organization Established Date 04 Apr 2012;
Company Number CH-316.162.555 (Switzerland); Registration Number
CH-170-4.010.398-7 (Switzerland) [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

TAMYNA SA (a.k.a. TAMYNA AG; a.k.a. TAMYNA LTD; f.k.a. "IMSC AG";
f.k.a. "IMSC GMBH"; f.k.a. "INTERNATIONAL MARITIME CORPORATION"),
Baarerstrasse 55, Zug 6302, Switzerland; 11 Bahnhofstrasse,
Schlieren, Zurich 8952, Switzerland; Organization Established Date
06 Apr 2011; alt. Organization Established Date 04 Apr 2012;
Company Number CH-316.162.555 (Switzerland); Registration Number
CH-170-4.010.398-7 (Switzerland) [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

TAN S.A. (a.k.a. TAXI AEREO ANTIOQUENO S.A.), Calle 4 No. 65F-41
Hangar 70A, Medellin, Colombia; NIT # 811041365-0 (Colombia)
[SDNT].

TAN, Tieniu, Hong Kong; DOB Oct 1963; alt. DOB 20 Jan 1964; POB
Chaling County, Zhuzhou, Hunan Province, China; citizen China;
Gender Male; Secondary sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149 (individual) [HK-
EO13936].

TAN, Wee Beng, 51 Siang Kuang Avenue, Singapore; DOB 14 Feb 1977;
Gender Male; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Director of Wee
Tiong (S) Pte Ltd; Managing Director of WT Marine Pte Ltd
(individual) [DPRK].

TAN, Yaozong (a.k.a. TAM, Yiu-chung), China; Hong Kong; DOB 15 Dec
1949; POB Hong Kong; citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 -
Public Law 116-149 (individual) [HK-EO13936].

TANAVAR, Hossein, Unit 29, 5th Floor, Talaieh Block- B1, Elahiyeh
Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad
Street, Zein Aldin Municipality, Qom 3739144673, Iran; DOB 30 Aug
1981; POB Dashtestan, Bushehr Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 6109732461 (Iran); Birth Certificate
Number 2833 (Iran); 2nd Brigadier General (individual) [IRGC]
[IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

TANCHON COMMERCIAL BANK (f.k.a. CHANGGWANG CREDIT BANK; f.k.a.
KOREA CHANGGWANG CREDIT BANK), Saemul 1-Dong Pyongchon District,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[NPWMD].

TANDHIM HURRAS AL-DEEN (a.k.a. AL-QAIDA IN SYRIA; a.k.a. GUARDIANS
OF RELIGION; a.k.a. HURRAS AL-DIN; a.k.a. SHAM AL-RIBAT; a.k.a.
TANZIM HURRAS AL-DIN; a.k.a. "AQ-S"), Syria [SDGT].

TANG, Chris (a.k.a. TANG, Ping-keung), 1 Arsenal Street, Hong Kong;
DOB 04 Jul 1965; POB Hong Kong; nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Passport KJ0638810 (Hong Kong) issued 14
Oct 2017 expires 14 Oct 2027; National ID No. D4118015 (Hong Kong);
Commissioner of Police (individual) [HK-EO13936].

TANG, Ping-keung (a.k.a. TANG, Chris), 1 Arsenal Street, Hong Kong;
DOB 04 Jul 1965; POB Hong Kong; nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Passport KJ0638810 (Hong Kong) issued 14
Oct 2017 expires 14 Oct 2027; National ID No. D4118015 (Hong Kong);
Commissioner of Police (individual) [HK-EO13936].

TANGANDA, Bosco (a.k.a. BAGANDA, Bosco; a.k.a. NTAGANDA, Bosco;
a.k.a. NTAGANDA, Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
NTANGANA, Bosco; a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco),
Runyoni, Rutshuru, North Kivu, Congo, Democratic Republic of the;
DOB 1973; POB Nord-Kivu, DRC; alt. POB Rwanda; nationality Congo,
Democratic Republic of the (individual) [DRCONGO].

TANGSIRI, Ali Reza (a.k.a. TANGSIRI, Ali Rida; a.k.a. TANGSIRI,
Alireza), Tehran, Iran; DOB 1962; alt. DOB 27 Aug 1963; POB
Arvandkenar, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 5859876629 (Iran) (individual) [SDGT] [NPWMD] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: PARAVAR
PARS COMPANY).

TANGSIRI, Ali Rida (a.k.a. TANGSIRI, Ali Reza; a.k.a. TANGSIRI,
Alireza), Tehran, Iran; DOB 1962; alt. DOB 27 Aug 1963; POB
Arvandkenar, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 5859876629 (Iran) (individual) [SDGT] [NPWMD] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: PARAVAR
PARS COMPANY).

TANGSIRI, Alireza (a.k.a. TANGSIRI, Ali Reza; a.k.a. TANGSIRI, Ali
Rida), Tehran, Iran; DOB 1962; alt. DOB 27 Aug 1963; POB
Arvandkenar, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 5859876629 (Iran) (individual) [SDGT] [NPWMD] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: PARAVAR
PARS COMPANY).

TANIDEH, Hossein; DOB 09 Jun 1964; Additional Sanctions Information
- Subject to Secondary Sanctions; Passport H13781445 (Iran) expires
09 Jun 2013 (individual) [NPWMD] [IFSR].

TANJIL, Einan, Kiryat Ekron, Israel; DOB 05 Jul 2002; POB Israel;
nationality Israel; Gender Male (individual) [WEST-BANK-EO14115].

TANN, Ahmet (a.k.a. YAKUT, Cumhur), Dubai, United Arab Emirates;
Bartin, Turkey; DOB 18 Mar 1955; POB Turkey; nationality Turkey;
citizen Turkey (individual) [SDNTK].

TANOUE, Fumio; DOB 01 Jan 1955 to 31 Dec 1956 (individual) [TCO].

TANTK IM.G.M. BERIEVA PAO (a.k.a. BERIEV AIRCRAFT COMPANY; a.k.a.
PJSC TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M.
BERIEV; a.k.a. PJSC TASTC N.A. G. M. BERIEV; a.k.a. PUBLIC JOINT
STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A.
G.M. BERIEV; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TAGANROGSKI
AVIATSIONNY NAUCHNO TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA; f.k.a.
TAGANROGSKI AVIATSIONNY NAUCHNO-TEKHNICHESKI KOMPLEKS IM. G.M.
BERIEVA PAO), d. 1, pl. Aviatorov, Taganrog, Rostovskaya Oblast
347923, Russia; Organization Established Date 13 Jul 1994; Target
Type State-Owned Enterprise; Tax ID No. 6154028021 (Russia);
Registration Number 1026102571065 (Russia) [RUSSIA-EO14024].

TANTOUCHE, Ibrahim Abubaker (a.k.a. ABU BAKR, Ibrahim Ali Muhammad;
a.k.a. AL-LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr;
a.k.a. "'ABD AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. "ABU
ANAS"), Johannesburg, South Africa; DOB 1966; alt. DOB 27 Oct 1969;
nationality Libya; Passport 203037 (Libya) (individual) [SDGT].

TANTOUSH, Ibrahim Abubaker (a.k.a. ABU BAKR, Ibrahim Ali Muhammad;
a.k.a. AL-LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
TANTOUCHE, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr;
a.k.a. "'ABD AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. "ABU
ANAS"), Johannesburg, South Africa; DOB 1966; alt. DOB 27 Oct 1969;
nationality Libya; Passport 203037 (Libya) (individual) [SDGT].

TANTOUSH, Ibrahim Ali Abu Bakr (a.k.a. ABU BAKR, Ibrahim Ali
Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah;
a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim
Abubaker; a.k.a. "'ABD AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"), Johannesburg, South Africa; DOB 1966; alt. DOB 27 Oct
1969; nationality Libya; Passport 203037 (Libya) (individual)
[SDGT].

TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI (a.k.a. AD-DAWLA AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-
HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT
AL TAWHID WA'AL-JIHAD; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-
RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a.
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS;
a.k.a. "AL HAYAT") [FTO] [SDGT].

TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA (a.k.a. AL-QA'IDA
IN THE ISLAMIC MAGHREB; a.k.a. AQIM; a.k.a. GSPC; a.k.a. LE GROUPE
SALAFISTE POUR LA PREDICATION ET LE COMBAT; a.k.a. SALAFIST GROUP
FOR CALL AND COMBAT; a.k.a. SALAFIST GROUP FOR PREACHING AND
COMBAT) [FTO] [SDGT].

TANZIM HURRAS AL-DIN (a.k.a. AL-QAIDA IN SYRIA; a.k.a. GUARDIANS OF
RELIGION; a.k.a. HURRAS AL-DIN; a.k.a. SHAM AL-RIBAT; a.k.a.
TANDHIM HURRAS AL-DEEN; a.k.a. "AQ-S"), Syria [SDGT].

TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN (a.k.a. AD-DAWLA AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-
HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT
AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a.
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS;
a.k.a. "AL HAYAT") [FTO] [SDGT].

TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB (a.k.a. AL-QA'IDA IN THE
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA;
a.k.a. AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
IN THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION IN THE
ARABIAN PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. ANSAR AL-
SHARI'A; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
PARTISANS OF ISLAMIC LAW; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a.
"CIVIL COUNCIL OF HADRAMAWT"; a.k.a. "NATIONAL HADRAMAWT COUNCIL";
a.k.a. "SONS OF ABYAN"; a.k.a. "SONS OF HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT].

TAPFUMANEYI, Asher Walter, 568 Eagles Place, Harare, Zimbabwe; DOB
19 Nov 1959; POB Wedza, Zimbabwe; nationality Zimbabwe; Gender
Male; Passport AD007230 (Zimbabwe); National ID No. 63453849Z80
(Zimbabwe) (individual) [GLOMAG].

TAPIA CASTRO, Alejandro (a.k.a. GONZALEZ VALENCIA, Elvis), Mexico;
DOB 12 Oct 1980; alt. DOB 18 Mar 1979; POB Aguililla, Michoacan de
Ocampo, Mexico; C.U.R.P. GOVE801012HMNNLL03 (Mexico); alt. C.U.R.P.
TACA790318HJCPSL08 (Mexico); I.F.E. TPCSAL79031814H401 (Mexico)
(individual) [SDNTK] (Linked To: CARTEL DE JALISCO NUEVA
GENERACION; Linked To: LOS CUINIS).

TAPIA ORTEGA DE ARRIOLA, Abigail (a.k.a. TAPIA ORTEGA, Abigail),
c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico;
Avenida Novena No. 47, Saucillo, Chihuahua, Mexico; DOB 23 Sep
1974; POB Mexico City, Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

TAPIA ORTEGA, Abigail (a.k.a. TAPIA ORTEGA DE ARRIOLA, Abigail),
c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico;
Avenida Novena No. 47, Saucillo, Chihuahua, Mexico; DOB 23 Sep
1974; POB Mexico City, Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

TAPIA QUINTERO, Jose Guadalupe, Sinaloa, Mexico; DOB 19 Feb 1971;
POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
TAQG710219HSLPND08 (Mexico) (individual) [SDNTK].

TARA LIMITED, Level 8/5B, Portomaso Business Tower, St. Julians,
Malta; D-U-N-S Number 53-400-4252; Trade License No. C 76396
(Malta) [LIBYA3] (Linked To: DEBONO, Gordon).

TARA STEEL TRADING GMBH, Grafenberger Allee 151, Dusseldorf,
Nordrhein-Westfalen 40237, Germany; Website www.tarasteel.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 40227B33411 (Germany); V.A.T. Number DE812137575
(Germany) [IRAN-EO13871] (Linked To: ESFAHAN'S MOBARAKEH STEEL
COMPANY).

TARABAIN CHAMAS, Mohamad (a.k.a. CHAMS, Mohamad; a.k.a. TARABAY,
Muhammad; a.k.a. TARABAYN SHAMAS, Muhammad), Avenida Jose Maria De
Brito 606, Apartment 51, Foz do Iguacu, Brazil; Cecilia Meirelles
849, Bloco B, Apartment 09, Foz do Iguacu, Brazil; DOB 11 Jan 1967;
POB Asuncion, Paraguay; citizen Lebanon; alt. citizen Brazil; alt.
citizen Paraguay; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; National Foreign ID Number RNE: W031645-8 (Brazil)
(individual) [SDGT].

TARABAR-GOROUS TRUST TRANSPORTATION (a.k.a. HAML VA NAGHL ETEMAAD
TARABARGROUS), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

TARABARI BEYNOLMELALI TEHRAN (a.k.a. TEHRAN INTERNATIONAL TRANSPORT
CO; a.k.a. TEHRAN INTERNATIONAL TRANSPORT COMPANY), No. 108
Sepahbod Gharani St., Tehran, Iran; P.O. Box 15989-4554, Iran; 118
Gharani Avenue, Tehran 15981, Iran; Jahad St., Km 9 Special Karaj
Road, Tehran, Iran; Kilometer 11, Karaj Special Road, End of South
Jihad, Tehran, Iran; Pasdaran Boulevard, Homa Hotel Way 3, 3
Delavaran, Sahel Complex, 3rd Floor, Unit 5, Bandar Abbas, Iran;
Bushehr, Iran; Bazargan, Iran; Isfahan, Iran; Incheh Borun, Iran;
Jolfa, Iran; Sarakhs, Iran; Khosravi, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10862037537 (Iran); Registration Number 4491 (Iran) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

TARABAY, Muhammad (a.k.a. CHAMS, Mohamad; a.k.a. TARABAIN CHAMAS,
Mohamad; a.k.a. TARABAYN SHAMAS, Muhammad), Avenida Jose Maria De
Brito 606, Apartment 51, Foz do Iguacu, Brazil; Cecilia Meirelles
849, Bloco B, Apartment 09, Foz do Iguacu, Brazil; DOB 11 Jan 1967;
POB Asuncion, Paraguay; citizen Lebanon; alt. citizen Brazil; alt.
citizen Paraguay; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; National Foreign ID Number RNE: W031645-8 (Brazil)
(individual) [SDGT].

TARABAYN SHAMAS, Muhammad (a.k.a. CHAMS, Mohamad; a.k.a. TARABAIN
CHAMAS, Mohamad; a.k.a. TARABAY, Muhammad), Avenida Jose Maria De
Brito 606, Apartment 51, Foz do Iguacu, Brazil; Cecilia Meirelles
849, Bloco B, Apartment 09, Foz do Iguacu, Brazil; DOB 11 Jan 1967;
POB Asuncion, Paraguay; citizen Lebanon; alt. citizen Brazil; alt.
citizen Paraguay; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; National Foreign ID Number RNE: W031645-8 (Brazil)
(individual) [SDGT].

TARAH, Musah (a.k.a. ATAR, Mussa; a.k.a. ATARI, Musah; a.k.a.
HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. TAHIR, Musa; a.k.a. TARAK,
Musah; a.k.a. TARK, Musa), Songo, Kafia Kingi; DOB 1965; alt. DOB
1964; alt. DOB 1966; nationality Sudan (individual) [CAR] (Linked
To: LORD'S RESISTANCE ARMY).

TARAK, Musah (a.k.a. ATAR, Mussa; a.k.a. ATARI, Musah; a.k.a.
HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. TAHIR, Musa; a.k.a. TARAH,
Musah; a.k.a. TARK, Musa), Songo, Kafia Kingi; DOB 1965; alt. DOB
1964; alt. DOB 1966; nationality Sudan (individual) [CAR] (Linked
To: LORD'S RESISTANCE ARMY).

TARAKANOV, Pavel Vladimirovich, Russia; DOB 21 Jun 1982;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TARASENKO, Michail Vasilevich, Russia; DOB 21 Nov 1947; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

TARBAEV, Sangadzhi Andreyevich, Russia; DOB 15 Apr 1982;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

TARDENCILLA RODRIGUEZ, Nadia Camila, Nicaragua; DOB 16 Jul 1983;
POB Nicaragua; nationality Nicaragua; Gender Female; Cedula No.
0011607830002Y (Nicaragua) (individual) [NICARAGUA].

TARDIGRADE LIMITED, Dimitriados 1, Limassol 4004, Cyprus;
Registration Number C378737 (Cyprus) [GLOMAG] (Linked To: TESIC,
Slobodan).

TARGET ELECTRONICS (a.k.a. TARGET ELEKTRONIKS), Proezd Kolomenskii
d. 14, floor 5, kom. 5, Moscow 115446, Russia; Tax ID No.
7714472298 (Russia); Registration Number 1217700243364 (Russia)
[RUSSIA-EO14024].

TARGET ELEKTRONIKS (a.k.a. TARGET ELECTRONICS), Proezd Kolomenskii
d. 14, floor 5, kom. 5, Moscow 115446, Russia; Tax ID No.
7714472298 (Russia); Registration Number 1217700243364 (Russia)
[RUSSIA-EO14024].

TARGET TRANSPORTATION LIMITED, East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

TARH O PALAYESH, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

TARIF, Abu (a.k.a. ABOUTARIF, Nassif; a.k.a. BARAKAT AL FAHILIH,
Nasif Jarjis; a.k.a. BARAKAT ALVAHILH, Nasif Gergers; a.k.a.
BARAKAT, Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif;
a.k.a. BARKAT, Nassif), Fahel, Syria; Germana, Damascus, Syria; Al-
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, Syria; DOB 20 Jun 1971;
alt. DOB 30 Nov 1970; citizen Syria; Gender Male; National ID No.
04010136281 (Syria) (individual) [TCO] (Linked To: BARAKAT
TRANSNATIONAL CRIMINAL ORGANIZATION).

TARIQ ABU SHANAB EST. (a.k.a. ABU SHANAB METALS ESTABLISHMENT;
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN ABU SHANAB AND SONS
CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB
EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
AND COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT),
Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ2].

TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE (a.k.a. ABU SHANAB
METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
AMIN ABU SHANAB AND SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT;
a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR
TRADE AND COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT),
Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ2].

TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE (a.k.a. ABU SHANAB
METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
AMIN ABU SHANAB AND SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT;
a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR
TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT),
Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ2].

TARIQ ABU SHANAB METALS ESTABLISHMENT (a.k.a. ABU SHANAB METALS
ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN ABU
SHANAB AND SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a.
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE &
COMMERCE; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE),
Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ2].

TARIQ AFRIDI GROUP (a.k.a. COMMANDER TARIQ AFRIDI GROUP; a.k.a.
TARIQ GEEDAR GROUP; a.k.a. TARIQ GIDAR AFRIDI GROUP; a.k.a. TARIQ
GIDAR GROUP; a.k.a. TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP; a.k.a.
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR GROUP; a.k.a.
TTP-TARIQ GIDAR GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu, Pakistan [SDGT].

TARIQ GEEDAR GROUP (a.k.a. COMMANDER TARIQ AFRIDI GROUP; a.k.a.
TARIQ AFRIDI GROUP; a.k.a. TARIQ GIDAR AFRIDI GROUP; a.k.a. TARIQ
GIDAR GROUP; a.k.a. TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP; a.k.a.
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR GROUP; a.k.a.
TTP-TARIQ GIDAR GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu, Pakistan [SDGT].

TARIQ GIDAR AFRIDI GROUP (a.k.a. COMMANDER TARIQ AFRIDI GROUP;
a.k.a. TARIQ AFRIDI GROUP; a.k.a. TARIQ GEEDAR GROUP; a.k.a. TARIQ
GIDAR GROUP; a.k.a. TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP; a.k.a.
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR GROUP; a.k.a.
TTP-TARIQ GIDAR GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu, Pakistan [SDGT].

TARIQ GIDAR GROUP (a.k.a. COMMANDER TARIQ AFRIDI GROUP; a.k.a.
TARIQ AFRIDI GROUP; a.k.a. TARIQ GEEDAR GROUP; a.k.a. TARIQ GIDAR
AFRIDI GROUP; a.k.a. TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP;
a.k.a. TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR GROUP;
a.k.a. TTP-TARIQ GIDAR GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN
TIGERS"), Darra Adam Khel, Pakistan; Aurakzai, Pakistan; Khyber,
Pakistan; Peshawar, Pakistan; Kohat, Pakistan; Hangu, Pakistan
[SDGT].

TARJAMAN, Ramez (a.k.a. TORGAMAN, Mohammed Ramez; a.k.a. TOURJMAN,
Mohammed Ramez; a.k.a. TOURJUMAN, Mohamed Ramez; a.k.a. TURGEMAN,
Mohammed Ramez; a.k.a. TURJUMAN, Muhammad Ramiz); DOB 1966; POB
Damascus, Syria; Minister of Information (individual) [SYRIA].

TARK, Musa (a.k.a. ATAR, Mussa; a.k.a. ATARI, Musah; a.k.a. HATARI,
Musa; a.k.a. MUSA, Atari; a.k.a. TAHIR, Musa; a.k.a. TARAH, Musah;
a.k.a. TARAK, Musah), Songo, Kafia Kingi; DOB 1965; alt. DOB 1964;
alt. DOB 1966; nationality Sudan (individual) [CAR] (Linked To:
LORD'S RESISTANCE ARMY).

TARTOUS PORT GENERAL COMPANY, Al Mina Street, Tartous, Syria;
Postal Box 86, Tartous, Syria [SYRIA].

TARZALI, Ali, Iran; DOB 10 Oct 1964; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport B23527205 (Iran); National ID No. 005-156675-3
(Iran); Birth Certificate Number 2233 (Iran) (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE).

TASCON ROJAS, Servio Tulio, c/o UNIVISA S.A., Cali, Colombia; DOB
02 Nov 1938; alt. DOB 11 Feb 1938; Cedula No. 2729445 (Colombia)
(individual) [SDNT].

TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED
SIRKETI (a.k.a. ALAN ENERJI URETIM SANAYI VE TICARET ANONIM
SIRKETI; f.k.a. ALAN ENERJI URETIM SANAYI VE TICARET LIMITED
SIRKETI), Istinye Mah. Bostan Sok. No: 12 Sariyer, Turkey;
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer,
Istanbul 34467, Turkey; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 23 Jun 2006; Istanbul Chamber of
Comm. No. 593151 (Turkey); Registration Number 593151-0 (Turkey);
Central Registration System Number 0048-0501-8650-0029 (Turkey)
[SDGT] (Linked To: AYAN, Sitki).

TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED
SIRKETI (a.k.a. ANKA ENERJI URETIM SANAYI VE TICARET ANONIM
SIRKETI; a.k.a. ANKA ENERJI URETIM SANAYI VE TICARET LTD STI),
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467,
Turkey; Instinye Mah, Bostan Sok. No. 12 Sariyer, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 23 Jun
2006; Istanbul Chamber of Comm. No. 593158 (Turkey); Registration
Number 593158-0 (Turkey); Central Registration System Number 0069-
0405-7030-0026 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

TASH, Ismael (a.k.a. MOSLEH, Ismael Salman; a.k.a. TASH, Isma'il),
Istanbul, Turkey; DOB 1978; POB Iraq; nationality Iraq; Email
Address ismael.salman@icloud.com; alt. Email Address
anasiraga9@gmail.com; alt. Email Address anasraq1000@mail.ru;
Gender Male (individual) [SDGT] (Linked To: REDIN EXCHANGE).

TASH, Isma'il (a.k.a. MOSLEH, Ismael Salman; a.k.a. TASH, Ismael),
Istanbul, Turkey; DOB 1978; POB Iraq; nationality Iraq; Email
Address ismael.salman@icloud.com; alt. Email Address
anasiraga9@gmail.com; alt. Email Address anasraq1000@mail.ru;
Gender Male (individual) [SDGT] (Linked To: REDIN EXCHANGE).

TASIN AL-QURAN ABU HAMZA (a.k.a. GANJ MADRASSA; a.k.a. GANJOO
MADRASSA; a.k.a. JAMIA MADRASSA DUR UL KORAN WASUNA; a.k.a. JAMIA
TALEEM-UL-QURAN-WAL-HADITH MADRASSA; a.k.a. MADRASA TALEEMUL QURAN
WAL HADITH; a.k.a. MADRASA TALEEMUL QURAN WAL SUNNAH; a.k.a. MAWIYA
MADRASSA; a.k.a. MOW-YA MADRASSA; a.k.a. TALALIM QURAN MADRASSA;
a.k.a. TALEEM UL-QURAN MADRASSA), Gunj Gate, Phandu Road, Peshawar,
Pakistan; Near the Baron Gate, Ganj area, Peshawar, Pakistan;
Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

TASK FORCE RUSICH (a.k.a. MILITARY-PATRIOTIC CLUB RUSICH; a.k.a.
RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP; a.k.a. RUSICH
TASK FORCE; a.k.a. SABOTAGE AND ASSAULT RECONNAISSANCE GROUP
RUSICH; a.k.a. "DSHRG RUSICH"), St. Petersburg, Russia; Ukraine;
Digital Currency Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm; alt. Digital Currency
Address - XBT bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6; Digital
Currency Address - ETH 0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3;
alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc; Digital Currency
Address - USDT TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG [RUSSIA-EO14024].

TASNIM CULTURAL INSTITUTION ORGANIZATION (a.k.a. ATI SAZAN FARHANG
TASNIM INSTITUTE; a.k.a. TASNIM NEWS AGENCY), South Side First
Floor, 2 Plaque 12 Pourfallah Street-Shahid Doctor Hassan Azdi St,
Tehran, Iran; Website www.tasnimnews.com; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10320794964 (Iran); Business Registration Number 29478 (Iran)
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

TASNIM NEWS AGENCY (a.k.a. ATI SAZAN FARHANG TASNIM INSTITUTE;
a.k.a. TASNIM CULTURAL INSTITUTION ORGANIZATION), South Side First
Floor, 2 Plaque 12 Pourfallah Street-Shahid Doctor Hassan Azdi St,
Tehran, Iran; Website www.tasnimnews.com; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10320794964 (Iran); Business Registration Number 29478 (Iran)
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

TAT BANK (a.k.a. BANK-E TAT), Shahid Ahmad Ghasir (Bocharest),
Shahid Ahmadian (15th) St., No. 1, Tehran, Iran; No. 1 Ahmadian
Street, Bokharest Avenue, Tehran, Iran; SWIFT/BIC TATBIRTH [IRAN].

TATARCHENKO, Denis (a.k.a. TATARCHENKO, Denis Sergeyevich), Russia;
DOB 01 Feb 1991; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 (individual) [NPWMD] [CYBER2] [CAATSA - RUSSIA] (Linked
To: INFOROS, OOO).

TATARCHENKO, Denis Sergeyevich (a.k.a. TATARCHENKO, Denis), Russia;
DOB 01 Feb 1991; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 (individual) [NPWMD] [CYBER2] [CAATSA - RUSSIA] (Linked
To: INFOROS, OOO).

TATBURNEFT LIMITED LIABILITY COMPANY (a.k.a. MANAGING COMPANY
TATBURNEFT LLC), Ul. Musy Dzhalilya D. 51, Almetevsk 423450,
Russia; Organization Established Date 12 Feb 2008; Organization
Type: Support activities for petroleum and natural gas extraction;
Tax ID No. 1644047828 (Russia); Government Gazette Number 83471332
(Russia); Registration Number 1081644000492 (Russia) [RUSSIA-
EO14024].

TATES DESARROLLO, S.A. DE C.V., Mexico City, Mexico; Folio
Mercantil No. 345497 (Mexico) [SDNTK].

TATMADAW (a.k.a. MINISTRY OF DEFENCE OF BURMA; a.k.a. MINISTRY OF
DEFENSE OF BURMA), Building 24, Nay Pyi Taw, Burma; Organization
Established Date 01 Aug 1937; Target Type Government Entity [BURMA-
EO14014].

TATRIEV, Muslim Barisovich, Russia; DOB 11 Jan 1980; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

TATULIAN, Ruben Albertovich (a.k.a. CHOLOKYAN, Roberto; a.k.a.
KARAKEYAN, Roberto Albertovich; a.k.a. KARAKEYAN, Ruben
Albertovich; a.k.a. TATULYAN, Ruben Albertovich; a.k.a. "ROBIK";
a.k.a. "ROBSON"), Trident Grand Residence, Unit 604, Dubai Marina,
Dubai 93743, United Arab Emirates; DOB 08 Dec 1969; POB Sochi,
Russia; Gender Male; Passport 710091868 (Russia); Tax ID No.
231704411067 (Russia); Identification Number 312236712500061
(Russia); alt. Identification Number 0184214173 (Russia)
(individual) [TCO] (Linked To: VESNA HOTEL AND SPA; Linked To:
NOVYI VEK - MEDIA; Linked To: THIEVES-IN-LAW).

TATULYAN, Ruben Albertovich (a.k.a. CHOLOKYAN, Roberto; a.k.a.
KARAKEYAN, Roberto Albertovich; a.k.a. KARAKEYAN, Ruben
Albertovich; a.k.a. TATULIAN, Ruben Albertovich; a.k.a. "ROBIK";
a.k.a. "ROBSON"), Trident Grand Residence, Unit 604, Dubai Marina,
Dubai 93743, United Arab Emirates; DOB 08 Dec 1969; POB Sochi,
Russia; Gender Male; Passport 710091868 (Russia); Tax ID No.
231704411067 (Russia); Identification Number 312236712500061
(Russia); alt. Identification Number 0184214173 (Russia)
(individual) [TCO] (Linked To: VESNA HOTEL AND SPA; Linked To:
NOVYI VEK - MEDIA; Linked To: THIEVES-IN-LAW).

TAUBER, Marina, Moldova; DOB 01 May 1986; POB Chisinau, Moldova;
nationality Moldova; Gender Female (individual) [RUSSIA-EO14024]
(Linked To: SHOR, Ilan Mironovich).

TAUNG, Jonathan Kwang (a.k.a. THAUNG, Jonathan Kwang; a.k.a.
THAUNG, Jonathan Kyaw; a.k.a. THAUNG, Jonathan Myo Kyaw; a.k.a.
"MYO, Jonathan"), Burma; DOB 29 Dec 1981; nationality Burma; Gender
Male (individual) [BURMA-EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

TAUSA S.A. (f.k.a. TRANSPORTES AEREAS UCHIZA S.A.; a.k.a.
TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.), Calle Soledad 111,
Int. 302, Lima, Peru; RUC # 20110372320 (Peru) [SDNTK].

TAVAKKOLI, Hossein, Iran; DOB 21 Mar 1967; citizen Iran; Gender
Male; Executive Order 13846 information: FOREIGN EXCHANGE.  Sec.
5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS.
Sec. 5(a)(vi); Passport A37848244 (Iran); Director of SPI
International (individual) [IRAN-EO13846] (Linked To: SPI
INTERNATIONAL).

TAVALLAEI, Mohammad Hasan (a.k.a. TOULAI, Mohammad Hassan; a.k.a.
TOULAI, Mohammadhassan), Iran; DOB 21 Mar 1950 to 20 Mar 1951;
citizen Iran; Gender Male; Executive Order 13846 information:
FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846
information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN
PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); National ID No. 1062579488
(Iran); Managing Director of Armed Forces Social Security
Investment Company (individual) [IRAN-EO13846] (Linked To: ARMED
FORCES SOCIAL SECURITY INVESTMENT COMPANY).

TAVAN, Reshit (a.k.a. TAVAN, Resit); DOB 01 Jan 1977; nationality
Turkey; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport U06314813 (Turkey) (individual) [NPWMD] [IFSR]
(Linked To: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO).

TAVAN, Resit (a.k.a. TAVAN, Reshit); DOB 01 Jan 1977; nationality
Turkey; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport U06314813 (Turkey) (individual) [NPWMD] [IFSR]
(Linked To: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO).

TAVANA, Ali Akbar Rezaei, Iran; DOB 23 Oct 1975; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport F19865800 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS (a.k.a.
BELKAZTRANS; a.k.a. LIMITED LIABILITY COMPANY BELKAZTRANS; a.k.a.
LLC BELKAZTRANS; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BELKAZTRANS; a.k.a. OOO BELKAZTRANS; a.k.a. TAA
BELKAZTRANS), pr-t Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus; Organization Established Date 26 Oct 2010;
Registration Number 191434523 (Belarus) [BELARUS].

TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUP (a.k.a. BREMINO
GROUP LLC; a.k.a. LIMITED LIABILITY COMPANY BREMINO GROUP; a.k.a.
OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP; a.k.a.
OOO BREMINO GRUPP; a.k.a. TAA BREMINA GRUP), ul. Zavodskaya, d. 1K,
pom. 1, gp. Bolbasovo, Orsha district, Vitebsk oblast 211004,
Belarus; Organization Established Date 05 Nov 2013; Registration
Number 691598938 (Belarus) [BELARUS-EO14038].

TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT (f.k.a.
BELINTE ROBE; f.k.a. BELINTE ROBES; f.k.a. JOINT LIMITED LIABILITY
COMPANY BELINTE-ROBA; a.k.a. LIMITED LIABILITY COMPANY DUBAI WATER
FRONT; a.k.a. LLC DUBAI WATER FRONT; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT; a.k.a. OOO DUBAI
VOTER FRONT; a.k.a. TAA DUBAI VOTER FRONT), ul. Petra Mstislavtsa,
d. 9, pom. 10 (kabinet 34), Minsk 220114, Belarus; Organization
Established Date 30 Mar 2004; Registration Number 190527399
(Belarus) [BELARUS-EO14038].

TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAI (f.k.a.
FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT; a.k.a. LIMITED
LIABILITY COMPANY EMIRATES BLUE SKY; a.k.a. LLC EMIRATES BLUE SKY;
a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU
SKAI; a.k.a. OOO EMIREITS BLYU SKAI; a.k.a. TAA EMIREITS BLYU SKAI;
f.k.a. "ZOMEX"), ul. Petra Mstislavtsa, d. 9, pom. 10-44, Minsk
220076, Belarus; Organization Established Date 08 Sep 2008;
Registration ID 191061449 (Belarus) [BELARUS-EO14038].

TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS (f.k.a.
BELSECURITYGROUP; a.k.a. GARDSERVICE; f.k.a. LIMITED LIABILITY
COMPANY BELSEKYURITIGRUPP; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU GARDSERVIS; a.k.a. OOO GARDSERVIS; a.k.a. TAA
HARDSERVIS), Karvata St., Building 85, Minsk 220138, Belarus;
Organization Established Date 19 Nov 2019; Registration Number
193344802 (Belarus) [BELARUS-EO14038].

TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA (a.k.a. INTER
TOBACCO; f.k.a. JOINT LIMITED LIABILITY COMPANY INTERDORS; a.k.a.
LIMITED LIABILITY COMPANY INTER TOBACCO; a.k.a. LLC INTER TOBACCO;
a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO;
a.k.a. OOO INTER TOBAKKO; a.k.a. TAA INTER TABAKKA), d. 131 (FEZ
Minsk), Novodvorskiy village, Novodvorskiy village council, Minsk
District, Minsk Oblast 223016, Belarus; Organization Established
Date 10 Oct 2002; Registration Number 808000714 (Belarus) [BELARUS-
EO14038].

TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTERSERVIS (a.k.a.
INTERSERVIS NOVOPOLOTSKOE LLC; a.k.a. LIMITED LIABILITY COMPANY
INTERSERVICE; a.k.a. NOVOPOLOTSK LIMITED LIABILITY COMPANY
INTERSERVICE; a.k.a. NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY
OTVESTVENNOSTYU INTERSERVIS; a.k.a. OOO INTERSERVIS; a.k.a. TAA
INTERSERVIS; a.k.a. "INTERSERVICE"; a.k.a. "LLC INTERSERVICE"), ul.
Molodezhnaya, d. 7, kom. 110, Novopolotsk, Vitebsk oblast 211440,
Belarus; Organization Established Date 13 May 1998; Registration
Number 300577484 (Belarus) [BELARUS-EO14038].

TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA (a.k.a. OBSCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA; f.k.a. OBSCHESTVO S
ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP; f.k.a. OBSCHESTVO S
ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI;
a.k.a. OOO SOKHRA; a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA), Zavodskaya
st., d. 1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha District
211004, Belarus; Revolucyonnaya 17/19, Office no. 22, Minsk 220030,
Belarus; Organization Established Date 20 Oct 2014; Registration
Number 192363182 (Belarus) [BELARUS-EO14038] (Linked To: ZAITSAU,
Aliaksandr Mikalaevich).

TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ (a.k.a. ADDITIONAL
LIABILITY COMPANY BELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ; a.k.a.
BELNEFTEGAS; a.k.a. BELNEFTEGAZ; a.k.a. OBSHCHESTVO S DOPOLNITELNOY
OTVETSTVENNOSTYU BELNEFTEGAZ; a.k.a. ODO BELNEFTEGAZ; a.k.a. TDA
BELNAFTAHAZ), ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor),
Minsk 220088, Belarus; Organization Established Date 23 Mar 1995;
Registration Number 100878073 (Belarus) [BELARUS-EO14038].

TAVRIN, Ivan Vladimirovich, Moscow, Russia; DOB 01 Nov 1976; POB
Moscow, Russia; nationality Russia; Gender Male; Tax ID No.
772738304882 (Russia) (individual) [RUSSIA-EO14024].

TAWAFUK (a.k.a. TAWAFUK LLC; a.k.a. TAWAFUK LTD), Building 507,
Public Street, Dufa al-Shawk Yalda, Damascus, Syria; Additional
Sanctions Information - Subject to Secondary Sanctions; Commercial
Registry Number 10821 (Syria) issued 26 Jun 2017 [SDGT] (Linked To:
AL-BAZZAL, Muhammad Qasim).

TAWAFUK LLC (a.k.a. TAWAFUK; a.k.a. TAWAFUK LTD), Building 507,
Public Street, Dufa al-Shawk Yalda, Damascus, Syria; Additional
Sanctions Information - Subject to Secondary Sanctions; Commercial
Registry Number 10821 (Syria) issued 26 Jun 2017 [SDGT] (Linked To:
AL-BAZZAL, Muhammad Qasim).

TAWAFUK LTD (a.k.a. TAWAFUK; a.k.a. TAWAFUK LLC), Building 507,
Public Street, Dufa al-Shawk Yalda, Damascus, Syria; Additional
Sanctions Information - Subject to Secondary Sanctions; Commercial
Registry Number 10821 (Syria) issued 26 Jun 2017 [SDGT] (Linked To:
AL-BAZZAL, Muhammad Qasim).

TAWASUL COMPANY (a.k.a. AL-TAWASUL COMPANY; a.k.a. TAWASUL
FINANCIAL EXCHANGE; a.k.a. TAWASUL HAWALA COMPANY), Harim, Syria
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

TAWASUL FINANCIAL EXCHANGE (a.k.a. AL-TAWASUL COMPANY; a.k.a.
TAWASUL COMPANY; a.k.a. TAWASUL HAWALA COMPANY), Harim, Syria
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

TAWASUL HAWALA COMPANY (a.k.a. AL-TAWASUL COMPANY; a.k.a. TAWASUL
COMPANY; a.k.a. TAWASUL FINANCIAL EXCHANGE), Harim, Syria [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

TAWHID AND JIHAD BRIGADE (a.k.a. JANNAT OSHIKLARI; a.k.a. KATIBAT
AL TAWHID WAL JIHAD; a.k.a. KHATIBA AL-TAWHID WAL-JIHAD; a.k.a.
"KTJ"), Syria; Kyrgyzstan; Russia; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 [SDGT].

TAWHID WAL JIHAD IN WEST AFRICA (a.k.a. JAMAT TAWHID WAL JIHAD FI
GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR ONENESS AND JIHAD IN WEST
AFRICA; a.k.a. MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA; a.k.a.
UNITY MOVEMENT FOR JIHAD IN WEST AFRICA; a.k.a. "MUJAO"; a.k.a.
"MUJWA"; a.k.a. "TWJWA"), Gao, Mali; Bourem, Mali [SDGT].

TAWU BVBA (f.k.a. METAALKUNDE BV; a.k.a. TAWU BVBA MECHANICAL
ENGINEERING AND TRADING COMPANY; a.k.a. TAWU MECHANICAL ENGINEERING
AND TRADING COMPANY; a.k.a. "TAWU"), Bleidenhoek 34, 2230 Herselt,
Belgium; Additional Sanctions Information - Subject to Secondary
Sanctions; V.A.T. Number BE0686.896.689 (Belgium); Business
Registration Number 686896689 (Belgium); alt. Business Registration
Number BE0686896689 (Belgium) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY (f.k.a.
METAALKUNDE BV; a.k.a. TAWU BVBA; a.k.a. TAWU MECHANICAL
ENGINEERING AND TRADING COMPANY; a.k.a. "TAWU"), Bleidenhoek 34,
2230 Herselt, Belgium; Additional Sanctions Information - Subject
to Secondary Sanctions; V.A.T. Number BE0686.896.689 (Belgium);
Business Registration Number 686896689 (Belgium); alt. Business
Registration Number BE0686896689 (Belgium) [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).

TAWU MECHANICAL ENGINEERING AND TRADING COMPANY (f.k.a. METAALKUNDE
BV; a.k.a. TAWU BVBA; a.k.a. TAWU BVBA MECHANICAL ENGINEERING AND
TRADING COMPANY; a.k.a. "TAWU"), Bleidenhoek 34, 2230 Herselt,
Belgium; Additional Sanctions Information - Subject to Secondary
Sanctions; V.A.T. Number BE0686.896.689 (Belgium); Business
Registration Number 686896689 (Belgium); alt. Business Registration
Number BE0686896689 (Belgium) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

TAXI AEREO ANTIOQUENO S.A. (a.k.a. TAN S.A.), Calle 4 No. 65F-41
Hangar 70A, Medellin, Colombia; NIT # 811041365-0 (Colombia)
[SDNT].

TAY ZA, Htoo Htet (a.k.a. TAYZA, Htoo Htet), Burma; DOB 24 Jan
1993; alt. DOB 24 Jan 1994; citizen Burma; Gender Male (individual)
[BURMA-EO14014] (Linked To: ZA, Tay).

TAY ZA, Htoo Htwe (a.k.a. TAY ZA, Rachel; a.k.a. TAYZA, Htoo Htwe;
a.k.a. TAYZA, Rachel), Burma; DOB 14 Sep 1996; nationality Burma;
Gender Female (individual) [BURMA-EO14014] (Linked To: ZA, Tay).

TAY ZA, Pyae Phyo (a.k.a. TAY ZA, Pye Phyo; a.k.a. TAYZA, Pye
Phyo), Burma; DOB 29 Jan 1987; POB Burma; nationality Burma; Gender
Male (individual) [BURMA-EO14014] (Linked To: ZA, Tay).

TAY ZA, Pye Phyo (a.k.a. TAY ZA, Pyae Phyo; a.k.a. TAYZA, Pye
Phyo), Burma; DOB 29 Jan 1987; POB Burma; nationality Burma; Gender
Male (individual) [BURMA-EO14014] (Linked To: ZA, Tay).

TAY ZA, Rachel (a.k.a. TAY ZA, Htoo Htwe; a.k.a. TAYZA, Htoo Htwe;
a.k.a. TAYZA, Rachel), Burma; DOB 14 Sep 1996; nationality Burma;
Gender Female (individual) [BURMA-EO14014] (Linked To: ZA, Tay).

TAYLOR, Mark (a.k.a. TAYLOR, Mark John; a.k.a. "Abu Abdul Rahman";
a.k.a. "AL-RAHMAN, Mark John"; a.k.a. "DANIEL, Mohammad"; a.k.a.
"DANIEL, Muhammad"), Raqqa, Syria; DOB 1972 to 1974; POB New
Zealand; nationality New Zealand; Gender Male (individual) [SDGT].

TAYLOR, Mark John (a.k.a. TAYLOR, Mark; a.k.a. "Abu Abdul Rahman";
a.k.a. "AL-RAHMAN, Mark John"; a.k.a. "DANIEL, Mohammad"; a.k.a.
"DANIEL, Muhammad"), Raqqa, Syria; DOB 1972 to 1974; POB New
Zealand; nationality New Zealand; Gender Male (individual) [SDGT].

TAYMAZOV, Artur Borisovich, Russia; DOB 20 Jul 1979; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

TAYMYRNEFTEGAZ-PORT (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT; a.k.a. OOO TAIMYRNEFTEGAZ-
PORT; a.k.a. TAIMYRNEFTEGAZ-PORT LLC), Office 307, Building 4,
Dalnyaya Street, Dudinka, Taimyrski Dolgano-Nenetski District,
Krasnoyarsk Territory 647000, Russia; Tax ID No. 2469003922
(Russia); Registration Number 1182468045671 (Russia) [RUSSIA-
EO14024].

TAYSAEV, Kazbek Kutsukovich (a.k.a. TAISAEV, Kazbek Kutsukovich;
a.k.a. TAISAYEV, Kazbek), Russia; DOB 12 Feb 1967; POB Chikola,
North Ossetia, Russia; nationality Russia; Gender Male; Member of
the State Duma of the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

TAYSIR, Hajji (a.k.a. AL-JABURI, Mu'taz Numan 'Abd Nayf; a.k.a. AL-
JABURI, Mutazz Numan Abid Nayif; a.k.a. NAIF, Mutaaz Numan 'Abd;
a.k.a. NAYIF, Mutaz Muaman Abed), Syria; DOB 1987; POB Sudayrah,
Sharqat, Salah ad-Din Province, Iraq; nationality Iraq; Gender Male
(individual) [SDGT].

TAYZA, Htoo Htet (a.k.a. TAY ZA, Htoo Htet), Burma; DOB 24 Jan
1993; alt. DOB 24 Jan 1994; citizen Burma; Gender Male (individual)
[BURMA-EO14014] (Linked To: ZA, Tay).

TAYZA, Htoo Htwe (a.k.a. TAY ZA, Htoo Htwe; a.k.a. TAY ZA, Rachel;
a.k.a. TAYZA, Rachel), Burma; DOB 14 Sep 1996; nationality Burma;
Gender Female (individual) [BURMA-EO14014] (Linked To: ZA, Tay).

TAYZA, Pye Phyo (a.k.a. TAY ZA, Pyae Phyo; a.k.a. TAY ZA, Pye
Phyo), Burma; DOB 29 Jan 1987; POB Burma; nationality Burma; Gender
Male (individual) [BURMA-EO14014] (Linked To: ZA, Tay).

TAYZA, Rachel (a.k.a. TAY ZA, Htoo Htwe; a.k.a. TAY ZA, Rachel;
a.k.a. TAYZA, Htoo Htwe), Burma; DOB 14 Sep 1996; nationality
Burma; Gender Female (individual) [BURMA-EO14014] (Linked To: ZA,
Tay).

TAZAMONI REZA SAKAN DASTGIRI VA SHORAK (a.k.a. JOINT PARTNERSHIP OF
REZA SAKAN DASTGIRI AND ASSOCIATES; a.k.a. SAKAN EXCHANGE), No. 22,
First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street,
Bazargan, Maku Free Trade Zone, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
14003282053 (Iran) [SDGT] [IFSR] (Linked To: DASTGIRI, Reza Sakan).

TAZAMONI VAKILI AND PARTNERS (a.k.a. ATLAS CURRENCY EXCHANGE;
a.k.a. ATLAS EXCHANGE; a.k.a. VAKILI JOINT PARTNERSHIP), No. 77,
Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street,
Kish Island, Iran; Website www.atlassarafi.com; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: ANSAR EXCHANGE).

TAZINI, Nabil (a.k.a. TIZINI, Nabil); DOB 02 Jun 1968; nationality
Syria; Passport N009894266; UAE Identification 784-1968-9720837-5;
Position: Financial Manager at Hesco Engineering and Construction
Ltd in Moscow (individual) [SYRIA] (Linked To: ARBASH, Yusuf;
Linked To: HESCO ENGINEERING & CONSTRUCTION CO).

TAZUTDINOV, Ildar Rashitovich (a.k.a. "TAZUTDINOV, Ildar"),
Tatarstan, Russia; DOB 01 Oct 1977; nationality Russia; Gender
Male; Passport 757011338 (Russia) expires 21 Feb 2028; National ID
No. 9201516121 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION
ALABUGA).

TBS SEMI (a.k.a. LIMITED LIABILITY COMPANY TBS), Ul. Kievskaya D.
7, Et 4, Komnata 8, Moscow 121059, Russia; Nizhny Susalny Lane 5,
Building 4, Moscow 105064, Russia; Organization Established Date 22
Feb 2012; Tax ID No. 7730660563 (Russia); Registration Number
1127746120622 (Russia) [RUSSIA-EO14024].

TBSS LIMITED LIABILITY COMPANY (a.k.a. COMPANY LIMITED TBSS), Ul.
Smolnaya D. 12, Pom. 4, Moscow 125493, Russia; Tax ID No.
7716030866 (Russia); Registration Number 1027700043832 (Russia)
[RUSSIA-EO14024].

TC NORD PROJECT (a.k.a. LLC TC NORD PROJECT; a.k.a. NORD PROJECT
LLC TRANSPORT COMPANY; a.k.a. TK NORD PROJECT; a.k.a. "LLC NORD
PROJECT"; a.k.a. "NORD PROJECT"), Office 410, 47 Uritskogo St,
Arkhangelsk 163060, Russia; Office 335H, Liter A, Prospekt
Leninskiy 153, St. Petersburg 196247, Russia; Office 308, House 71
Korpus 1, Naberezhnaya Severnoy Dviny, Arkhangelsk 163069, Russia;
Tax ID No. 2901201732 (Russia); Identification Number IMO 5825809
[RUSSIA-EO14024].

TC SHIPPING COMPANY LIMITED, Diagoras House, 7th Floor, 16 Panteli
Katelari Street, Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

TCH CONSULTANCY, 119 Al Bateen Street, Al Bateen, Abu Dhabi, United
Arab Emirates; License CN-3929524 (United Arab Emirates); Economic
Register Number (CBLS) 11632699 (United Arab Emirates) [RUSSIA-
EO14024].

TCHAD, Mustapha (a.k.a. CHAD, Mustapha); DOB 01 Jan 1978;
nationality Chad (individual) [SDGT] (Linked To: BOKO HARAM).

TCHUI, Mathieu Ngudjolo (a.k.a. CUI NGUDJOLO; a.k.a. NGUDJOLO CHUI,
Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. NGUDJOLO, Mathieu; a.k.a.
NGUDJOLO, Matthieu Cui); DOB 08 Oct 1970; POB Bunia, Ituri
District, DRC; nationality Congo, Democratic Republic of the
(individual) [DRCONGO].

TD KYUTEK OOO (a.k.a. LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK;
a.k.a. LLC TD KYUTEK; a.k.a. TH QTECH LLC), D. 36, Str. 2, Etazh 7
Komn 63, Ul. Ryabinovaya, Moscow 121471, Russia; Tax ID No.
7729490282 (Russia); Registration Number 1167746094284 (Russia)
[RUSSIA-EO14024].

TD SIMMETRON EK OOO (a.k.a. TH SYMMETRON ELECTRONIC COMPONENTS;
a.k.a. TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY), Sh.
Leningradskoe d. 69, korp. 1, Moscow 125445, Russia; Tax ID No.
7743581260 (Russia); Registration Number 1057749709380 (Russia)
[RUSSIA-EO14024].

TDA BELNAFTAHAZ (a.k.a. ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ;
a.k.a. ALC BELNEFTEGAZ; a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ;
a.k.a. OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ;
a.k.a. ODO BELNEFTEGAZ; a.k.a. TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU
BELNAFTAHAZ), ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor),
Minsk 220088, Belarus; Organization Established Date 23 Mar 1995;
Registration Number 100878073 (Belarus) [BELARUS-EO14038].

TDPMOLDS, China; Website www.tdpmolds.com; Email Address
sale@tdpmolds.com; Trademark number 38266997 (China) [ILLICIT-
DRUGS-EO14059].

TE, Ho Chun (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; a.k.a. HO, Chun
Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik;
a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK HAW"; a.k.a.
"HO CHUN TING"; a.k.a. "HO, Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL
TRADING COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK
DEVELOPMENT COMPANY LIMITED, Burma; c/o HONG PANG MINING COMPANY
LIMITED, Yangon, Burma; c/o HONG PANG TEXTILE COMPANY LIMITED,
Yangon, Burma; c/o TET KHAM (S) PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET KHAM GEMS
CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon,
Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Township,
Rangoon, Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry
Building (Lobby 2, Singapore; 89 15th Street, Lanmadaw Township,
Rangoon, Burma; 11 Ngu Shwe Wah Road, Between 64th and 65th
Streets, Chan Mya Thar Zan Township, Mandalay, Burma; DOB 18 Jul
1965; Passport A043850 (Burma); National ID No. 029430 (Burma);
alt. National ID No. 176089 (Burma); alt. National ID No. 272851
(Singapore); alt. National ID No. 000016 (Burma) (individual)
[SDNTK].

TEA, Vinh, Cambodia; DOB 07 Jan 1952; POB Koh Kong, Cambodia;
nationality Cambodia; Gender Male (individual) [GLOMAG].

TEACO (a.k.a. TOSEE EGHTESAD AYANDEHSAZAN COMPANY; a.k.a. TOSEE
EQTESAD AYANDEHSAZAN COMPANY), 39 Gandhi Avenue, Tehran 1517883115,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].

TEAMFORD ENTERPRISES LIMITED, 2nd Floor, Eton Tower, 8 Hysan
Avenue, Causeway Bay, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 27 Jun 2014; C.R. No. 2113940 (Hong Kong) [IRAN-
EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

TECHCRIM JOINT STOCK COMPANY (a.k.a. CLOSED JOINT STOCK COMPANY
TEKHKRIM), ul. Golyanski Poselok d. 8, Izhevsk 426063, Russia;
Organization Established Date 30 Jun 1997; Tax ID No. 1835013146
(Russia); Registration Number 1021801665896 (Russia) [RUSSIA-
EO14024].

TECHNICAL CENTER VINDEK LLC (a.k.a. LIMITED LIABILITY COMPANY
TECHNICAL CENTER WINDEQ), 1B/3 Pokrovskaya St., Office 69,
Selkhoztekhnika Square, Podolsk 142116, Russia; Tax ID No.
7726551240 (Russia); Registration Number 1067757986493 (Russia)
[RUSSIA-EO14024].

TECHNICAL RECONNAISSANCE BUREAU (a.k.a. 3RD BUREAU OF THE RGB;
a.k.a. 3RD DEPARTMENT SIGNAL INTELLIGENCE; a.k.a. 3RD TECHNICAL
SURVEILLANCE BUREAU; a.k.a. TECHNICAL RECONNAISSANCE TEAM; a.k.a.
"THIRD BUREAU"), Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Target Type Government Entity [DPRK2].

TECHNICAL RECONNAISSANCE TEAM (a.k.a. 3RD BUREAU OF THE RGB; a.k.a.
3RD DEPARTMENT SIGNAL INTELLIGENCE; a.k.a. 3RD TECHNICAL
SURVEILLANCE BUREAU; a.k.a. TECHNICAL RECONNAISSANCE BUREAU; a.k.a.
"THIRD BUREAU"), Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Target Type Government Entity [DPRK2].

TECHNO ENERGY, S.A., Panama City, Panama; Folio Mercantil No.
843504 (Panama) [VENEZUELA-EO13850].

TECHNO TRANSPORTE ML, C.A., Av. Humboldt, Quinta San Jose, Local
23, Urb. Bello Monte, Caracas, Venezuela; RIF # J-29732032-6
(Venezuela) [SDNTK].

TECHNOLAB (a.k.a. "TECHNO LAB"), Trabolsi Bldg, 2nd Floor, Main
Road, Deir El Zahrani, Nabatieh, Lebanon; Registration ID 6000845
Nabatieh (Lebanon) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER; Linked To: NATIONAL STANDARDS AND CALIBRATION
LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND
TECHNOLOGY).

TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED (a.k.a. OOO TEKHNOLOGII
SISTEMY I KOMPLEKSY; a.k.a. "TSC LTD"), Per. Perevedenovskii d. 21,
str. 13, floor 1, pomeshch. 10, Moscow 105082, Russia; Tax ID No.
7701922888 (Russia); Registration Number 1117746474010 (Russia)
[RUSSIA-EO14024].

TECHNOLOGY 5 CO., LIMITED (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TEKHNOLOGIYA 5; a.k.a. TEKNOLOGIYA 5, OOO; a.k.a.
"LIMITED LIABILITY COMPANY GREEN CITY"), 12/1 str. 1 pom. 38, ul.
Krasnoprudnaya, Moscow 107140, Russia; Organization Established
Date 19 Mar 2008; Tax ID No. 7708666513 (Russia); Government
Gazette Number 85670297 (Russia) [RUSSIA-EO14024] (Linked To: HU,
Xiaoxun).

TECHNOLOGY AND DEVELOPMENT GROUP LTD (a.k.a. T.D.G.), Centric House
390/391, Strand, London, United Kingdom [IRAQ2].

TECHNOLOGY BRIGHT INTERNATIONAL LIMITED, Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro MH96960, Marshall Islands;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Commercial Registry Number 107346
(Marshall Islands) [SDGT] (Linked To: ARTEMOV, Viktor Sergiyovich).

TECHNOLOGY COOPERATION OFFICE (a.k.a. CENTER FOR INNOVATION AND
TECHNOLOGY COOPERATION; f.k.a. OFFICE OF SCIENTIFIC AND INDUSTRIAL
STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION;
f.k.a. PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES;
a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"),
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANY, ter. Innovatsionnogo
Tsentra Skolkovo, b-r Bolshoi d. 42, str. 1, et/pom/rab.m
3/1160/10, Moscow 121205, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 9731064013
(Russia); Registration Number 1207700169269 (Russia) [RUSSIA-
EO14024].

TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANY (a.k.a. LIMITED
LIABILITY COMPANY SCIENCE AND TECHNOLOGY PARK SKOLKOVO; a.k.a. LLC
TEKHNOPARK SKOLKOVO), 42 str 1 Skolkovo Innovatsionnogo Tsentra
Territory, Bolshoy Boulevard, Moscow 121205, Russia; Organization
Established Date 31 Dec 2010; Tax ID No. 7701902970 (Russia);
Registration Number 5107746075949 (Russia) [RUSSIA-EO14024].

TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED
SIRKETI (a.k.a. TECHNOPARTNER TEKNOLOJI URUNLERI SAN VE TIC LTD
STI), Koksalan Apartmani, Sehit Adem Yavuz Sokak No: 6-28, Kizilay
Mahallesi, Cankaya 06420, Turkey; Tax ID No. 8330894846 (Turkey);
Registration Number 0833089484600001 (Turkey) [RUSSIA-EO14024].

TECHNOPARTNER TEKNOLOJI URUNLERI SAN VE TIC LTD STI (a.k.a.
TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED
SIRKETI), Koksalan Apartmani, Sehit Adem Yavuz Sokak No: 6-28,
Kizilay Mahallesi, Cankaya 06420, Turkey; Tax ID No. 8330894846
(Turkey); Registration Number 0833089484600001 (Turkey) [RUSSIA-
EO14024].

TECHNOPOLE COMPANY (a.k.a. LLC COMPANY TEKHNOPOL; a.k.a. LLC
KOMPANIYA TEKHNOPOL), 5-183 Entuziastov Str., Dubna 141980, Russia;
Organization Established Date 1992; Tax ID No. 5010027226 (Russia);
Registration Number 1025001414283 (Russia) [RUSSIA-EO14024].

TECHNOTAR ENGINEERING COMPANY, Number 10, Seventh Fath Street, 65
Metri Fath Highway, Tehran, Iran; Website www.tecnotar.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 1086165880 (Iran); Registration Number 13807 (Iran)
[SDGT] [IFSR] (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY).

TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Blv. Agua Caliente
No. 21, Col. Aviacion, Tijuana, Baja California, Mexico; Blv. Agua
Caliente No. 221, Col. Centro Zona Este, Tijuana, Baja California,
Mexico; R.F.C. TDS021031UD6 (Mexico) [SDNTK].

TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V., Vereda de la
Codorniz, No. 100, Col. Coto Cataluna, Puerta de Hierro, Zapopan,
Jalisco 45110, Mexico; Folio Mercantil No. 44444 (Mexico) [SDNTK].

TED TEKNOLOJI (a.k.a. TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI
TICARET ANONIM SIRKETI; a.k.a. TEDTEKNOLOJI), Cobancesme Mah.
Sanayi Cad. Nish Residence D Blok, Kapi No. 44, D Daire No. 173,
Bahcelievler, Istanbul, Turkey; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 28 Aug 2019; National ID No.
833094273300001 (Turkey); Trade License No. 205413-5 (Turkey)
[SDGT] (Linked To: INFORMATICS SERVICES CORPORATION).

TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI
(a.k.a. TED TEKNOLOJI; a.k.a. TEDTEKNOLOJI), Cobancesme Mah. Sanayi
Cad. Nish Residence D Blok, Kapi No. 44, D Daire No. 173,
Bahcelievler, Istanbul, Turkey; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 28 Aug 2019; National ID No.
833094273300001 (Turkey); Trade License No. 205413-5 (Turkey)
[SDGT] (Linked To: INFORMATICS SERVICES CORPORATION).

TEDTEKNOLOJI (a.k.a. TED TEKNOLOJI; a.k.a. TED TEKNOLOJI GELISTIRME
HIZMETLERI SANAYI TICARET ANONIM SIRKETI), Cobancesme Mah. Sanayi
Cad. Nish Residence D Blok, Kapi No. 44, D Daire No. 173,
Bahcelievler, Istanbul, Turkey; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 28 Aug 2019; National ID No.
833094273300001 (Turkey); Trade License No. 205413-5 (Turkey)
[SDGT] (Linked To: INFORMATICS SERVICES CORPORATION).

TEGRUS SYSTEMS INTEGRATOR (a.k.a. MP LIMITED LIABILITY COMPANY), Sh
Kashirskoe D. 70/3, Moscow 115409, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 17 Oct 2008; Organization Type: Other
information technology and computer service activities; Tax ID No.
7718726183 (Russia); Registration Number 5087746253634 (Russia)
[RUSSIA-EO14024].

TEHNOGLOBAL SYSTEMS DOO BEOGRAD (a.k.a. CALIDUS TRADE DOO; a.k.a.
CALIDUS TRADE DOO BEOGRAD), Maglajska 19 11000, Beograd 6, Beograd,
Serbia; Registration ID 20295066 (Serbia); Tax ID No. 105012258
[GLOMAG] (Linked To: TESIC, Slobodan).

TEHRAN CEMENT (a.k.a. TEHRAN CEMENT COMPANY; a.k.a. TEHRAN CEMENT
PUBLIC JOINT STOCK COMPANY), P.O. Box 11365-657, 5, Shahid
Anooshirvan Street, Ferdowsi Street-Shahid Taghavi Street, Tehran
1145687813, Iran; Kooshk Avenue, The End Northern Arbab Jamshid -
11365, P.O. Box, Tehran 11365657, Iran; Tehran Cement Building,
Ferdosi Avenue, Shahid Taghavi Street, Martyred, Anoushirvani
Alley, Tehran, Iran; Website www.tehrancement.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10861081241 (Iran); Registration Number 4503 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

TEHRAN CEMENT COMPANY (a.k.a. TEHRAN CEMENT; a.k.a. TEHRAN CEMENT
PUBLIC JOINT STOCK COMPANY), P.O. Box 11365-657, 5, Shahid
Anooshirvan Street, Ferdowsi Street-Shahid Taghavi Street, Tehran
1145687813, Iran; Kooshk Avenue, The End Northern Arbab Jamshid -
11365, P.O. Box, Tehran 11365657, Iran; Tehran Cement Building,
Ferdosi Avenue, Shahid Taghavi Street, Martyred, Anoushirvani
Alley, Tehran, Iran; Website www.tehrancement.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10861081241 (Iran); Registration Number 4503 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY (a.k.a. TEHRAN CEMENT;
a.k.a. TEHRAN CEMENT COMPANY), P.O. Box 11365-657, 5, Shahid
Anooshirvan Street, Ferdowsi Street-Shahid Taghavi Street, Tehran
1145687813, Iran; Kooshk Avenue, The End Northern Arbab Jamshid -
11365, P.O. Box, Tehran 11365657, Iran; Tehran Cement Building,
Ferdosi Avenue, Shahid Taghavi Street, Martyred, Anoushirvani
Alley, Tehran, Iran; Website www.tehrancement.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10861081241 (Iran); Registration Number 4503 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

TEHRAN GOSTARESH COMPANY, P.J.S., No. 24, 5th Alley, Khaled
Eslamboli Street, Tehran 1513643811, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

TEHRAN INTERNATIONAL TRANSPORT CO (a.k.a. TARABARI BEYNOLMELALI
TEHRAN; a.k.a. TEHRAN INTERNATIONAL TRANSPORT COMPANY), No. 108
Sepahbod Gharani St., Tehran, Iran; P.O. Box 15989-4554, Iran; 118
Gharani Avenue, Tehran 15981, Iran; Jahad St., Km 9 Special Karaj
Road, Tehran, Iran; Kilometer 11, Karaj Special Road, End of South
Jihad, Tehran, Iran; Pasdaran Boulevard, Homa Hotel Way 3, 3
Delavaran, Sahel Complex, 3rd Floor, Unit 5, Bandar Abbas, Iran;
Bushehr, Iran; Bazargan, Iran; Isfahan, Iran; Incheh Borun, Iran;
Jolfa, Iran; Sarakhs, Iran; Khosravi, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10862037537 (Iran); Registration Number 4491 (Iran) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

TEHRAN INTERNATIONAL TRANSPORT COMPANY (a.k.a. TARABARI
BEYNOLMELALI TEHRAN; a.k.a. TEHRAN INTERNATIONAL TRANSPORT CO), No.
108 Sepahbod Gharani St., Tehran, Iran; P.O. Box 15989-4554, Iran;
118 Gharani Avenue, Tehran 15981, Iran; Jahad St., Km 9 Special
Karaj Road, Tehran, Iran; Kilometer 11, Karaj Special Road, End of
South Jihad, Tehran, Iran; Pasdaran Boulevard, Homa Hotel Way 3, 3
Delavaran, Sahel Complex, 3rd Floor, Unit 5, Bandar Abbas, Iran;
Bushehr, Iran; Bazargan, Iran; Isfahan, Iran; Incheh Borun, Iran;
Jolfa, Iran; Sarakhs, Iran; Khosravi, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10862037537 (Iran); Registration Number 4491 (Iran) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

TEHRAN PRISONS (a.k.a. TEHRAN PRISONS AND SECURITY CORRECTIVE
MEASURES DEPARTMENT; a.k.a. TEHRAN PRISONS ORGANIZATION; a.k.a.
TEHRAN PROVINCE PRISONS; a.k.a. TEHRAN PROVINCE PRISONS
DEPARTMENT), Region 2, Saadat Abad, Kooye Faraz, Tehran Province
Prisons Department, Level 3, Tehran 1982846176, Iran; Website
Tehranprisons.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-HR].

TEHRAN PRISONS AND SECURITY CORRECTIVE MEASURES DEPARTMENT (a.k.a.
TEHRAN PRISONS; a.k.a. TEHRAN PRISONS ORGANIZATION; a.k.a. TEHRAN
PROVINCE PRISONS; a.k.a. TEHRAN PROVINCE PRISONS DEPARTMENT),
Region 2, Saadat Abad, Kooye Faraz, Tehran Province Prisons
Department, Level 3, Tehran 1982846176, Iran; Website
Tehranprisons.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-HR].

TEHRAN PRISONS ORGANIZATION (a.k.a. TEHRAN PRISONS; a.k.a. TEHRAN
PRISONS AND SECURITY CORRECTIVE MEASURES DEPARTMENT; a.k.a. TEHRAN
PROVINCE PRISONS; a.k.a. TEHRAN PROVINCE PRISONS DEPARTMENT),
Region 2, Saadat Abad, Kooye Faraz, Tehran Province Prisons
Department, Level 3, Tehran 1982846176, Iran; Website
Tehranprisons.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-HR].

TEHRAN PROVINCE PRISONS (a.k.a. TEHRAN PRISONS; a.k.a. TEHRAN
PRISONS AND SECURITY CORRECTIVE MEASURES DEPARTMENT; a.k.a. TEHRAN
PRISONS ORGANIZATION; a.k.a. TEHRAN PROVINCE PRISONS DEPARTMENT),
Region 2, Saadat Abad, Kooye Faraz, Tehran Province Prisons
Department, Level 3, Tehran 1982846176, Iran; Website
Tehranprisons.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-HR].

TEHRAN PROVINCE PRISONS DEPARTMENT (a.k.a. TEHRAN PRISONS; a.k.a.
TEHRAN PRISONS AND SECURITY CORRECTIVE MEASURES DEPARTMENT; a.k.a.
TEHRAN PRISONS ORGANIZATION; a.k.a. TEHRAN PROVINCE PRISONS),
Region 2, Saadat Abad, Kooye Faraz, Tehran Province Prisons
Department, Level 3, Tehran 1982846176, Iran; Website
Tehranprisons.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-HR].

TEHRANI, Mojtaba (a.k.a. SHIRINKAR, Mohammad Bagher), Iran; DOB 21
Sep 1979; nationality Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; National ID No. 0067948431 (Iran) (individual) [SDGT]
[IRGC] [IFSR] [HRIT-IR] [ELECTION-EO13848] (Linked To: IRANIAN
ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND).

TEHRANI, Sayyed Mohammad Ali Haddadnezhad (a.k.a. HADDADNEZHAD,
Sayyed Mohammad Ali Jalal), Iran; DOB 1970; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 32371002 (individual) [NPWMD] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-
SUFFICIENCY JEHAD ORGANIZATION).

TEHREEK AZADI JAMMU AND KASHMIR (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS;
a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHREEK-E-
AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ
QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a.
"MML"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

TEHREEK-E-AZADI JAMMU AND KASHMIR (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS;
a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHREEK AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

TEHREEK-E-AZADI-E-JAMMU AND KASHMIR (a.k.a. AL MANSOOREEN; a.k.a.
AL MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA
STUDENTS; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT;
a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT;
a.k.a. HUMAN WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA;
a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a.
LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN;
a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH;
a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ
QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a.
"MML"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

TEHREEK-E-AZADI-E-KASHMIR (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS;
a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHREEK AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ
QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a.
"MML"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

TEHREEK-E-TALIBAN (a.k.a. PAKISTANI TALIBAN; a.k.a. TEHRIK-E
TALIBAN PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN; a.k.a. TEHRIK-I-
TALIBAN PAKISTAN), Pakistan [FTO] [SDGT].

TEHREEK-I-AZADI-I KASHMIR (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS;
a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHREEK AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-TAHAFUZ
QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a.
"MML"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE;
a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai
Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan; Punjab Province, Pakistan [SDGT].

TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP (a.k.a. COMMANDER TARIQ
AFRIDI GROUP; a.k.a. TARIQ AFRIDI GROUP; a.k.a. TARIQ GEEDAR GROUP;
a.k.a. TARIQ GIDAR AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP; a.k.a.
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR GROUP; a.k.a.
TTP-TARIQ GIDAR GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu, Pakistan [SDGT].

TEHRIK UL-FURQAAN (a.k.a. ARMY OF MOHAMMED; a.k.a. JAISH-E-
MOHAMMED; a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDAMUL ISLAM; a.k.a.
KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. MOHAMMED'S ARMY),
Pakistan [FTO] [SDGT].

TEHRIK-E TALIBAN PAKISTAN (TTP) (a.k.a. PAKISTANI TALIBAN; a.k.a.
TEHREEK-E-TALIBAN; a.k.a. TEHRIK-E-TALIBAN; a.k.a. TEHRIK-I-TALIBAN
PAKISTAN), Pakistan [FTO] [SDGT].

TEHRIK-E-HURMAT-E-RASOOL (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS;
a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHREEK AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-E-TAHAFUZ
QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a.
"MML"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

TEHRIK-E-TAHAFUZ QIBLA AWWAL (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-
INSANIAT FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
WELFARE FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
MILLI MUSLIM LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS;
a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHREEK AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
KASHMIR; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-E-HURMAT-
E-RASOOL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

TEHRIK-E-TALIBAN (a.k.a. PAKISTANI TALIBAN; a.k.a. TEHREEK-E-
TALIBAN; a.k.a. TEHRIK-E TALIBAN PAKISTAN (TTP); a.k.a. TEHRIK-I-
TALIBAN PAKISTAN), Pakistan [FTO] [SDGT].

TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP;
a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
TALIBAN JAMAAT-UL-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai
Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan; Punjab Province, Pakistan [SDGT].

TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP (a.k.a. COMMANDER TARIQ AFRIDI
GROUP; a.k.a. TARIQ AFRIDI GROUP; a.k.a. TARIQ GEEDAR GROUP; a.k.a.
TARIQ GIDAR AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP; a.k.a. TEHREEK-
I-TALIBAN PAKISTAN GEEDAR GROUP; a.k.a. TTP GEEDAR GROUP; a.k.a.
TTP-TARIQ GIDAR GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu, Pakistan [SDGT].

TEHRIK-I-TALIBAN PAKISTAN (a.k.a. PAKISTANI TALIBAN; a.k.a.
TEHREEK-E-TALIBAN; a.k.a. TEHRIK-E TALIBAN PAKISTAN (TTP); a.k.a.
TEHRIK-E-TALIBAN), Pakistan [FTO] [SDGT].

TEIF TADBIR ARYA (a.k.a. TEYF TADBIR ARIA; a.k.a. TEYF TADBIR ARYA
ENGINEERING COMPANY), Unit 10, No. 1, End of Bahar, Kardan Street,
Patrice Street, Tehran 1445964433, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 26 Jun 2012; National ID No. 10320792753 (Iran);
Registration Number 427320 (Iran) [NPWMD] [IRGC] [IFSR] (Linked To:
ARDAKANI, Hossein Hatefi).

TEJARAT ALMAS MOBIN HOLDING (a.k.a. ALMAS MOBIN TRADING), 57
Akhtaran Lane, West Nahid Street, Africa Blvd, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

TEJARAT BANK (a.k.a. BANK TEJARAT), 152 Taleghani Avenue, Tehran,
Iran; No. 247, Taleghani Avenue, Tehran, Iran; PO Box 11365-3139,
130 Taleghani Avenue, Tehran, Iran; PO Box 1598617818, Tehran,
Iran; PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram
Hotel, Shiraz, Iran; 124-126 Rue de Provence, (Angle 76 bd
Haussmann), Paris 75008, France; PO Box 734001, Rudaki Ave 88,
Dushanbe 734001, Tajikistan; Office C208, Beijing Lufthansa Center
No 50, Liangmaqiao Rd, Chaoyang District, Beijing 100016, China; PO
Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate
Bldg, Dubai, United Arab Emirates; Esfahan Region Management Bldg,
Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, Iran; SWIFT/BIC
BTEJIRTH; Website www.tejaratbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
38027; alt. Registration Number 8828215; All Offices Worldwide
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR; Linked To: BANK
SEPAH).

TEJARAT GOSTAR FARDAD, No. 13, First Floor, Unit 1, Shahab (11th)
Street, Gandy Street, Tehran, Iran; No. 1/2, 2nd Floor, Yavari
Alley, Across from Niyavaran Commercial Complex, Niyaravan, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: DAY BANK).

TEJARAT PAYDAR OFOGH (a.k.a. SABERIN KISH CO.; a.k.a. SABERIN KISH
COMPANY), Kish Island, Iran; Number 9, Bahard First, Resalat
Square, Hengam Street, Tehran 1677745783, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 30 Oct 2001; National ID No.
10861528470 (Iran); Registration Number 1205 (Iran) [NPWMD] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

TEJARAT PAYDAR PAYMAN DEVELOPMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

TEJARAT TOSE'E EQTESADI IRANIAN (a.k.a. MEHR EGHTESAD IRANIAN
INVESTMENT COMPANY; a.k.a. MEHR EQTESAD IRANIAN INVESTMENT COMPANY;
a.k.a. MEHR IRANIAN ECONOMY COMPANY; a.k.a. MEHR IRANIAN ECONOMY
INVESTMENTS; a.k.a. MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY),
No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street,
Argentina Square, Tehran, Iran; No. 48, 14th Alley, Ahmad Qassir
Street, Argentina Square, Tehran, Iran; Website www.mebank.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
Phone Number 982188526300; alt. Phone Number 982188526301; alt.
Phone Number 982188526302; alt. Phone Number 982188526303; alt.
Phone Number 9821227700019; Business Registration Document # 103222
(Iran); National ID No. 10101863528 (Iran); Fax: 982188526337; Alt.
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC] [IFSR] (Linked To: MEHR
EQTESAD BANK).

TEJERAT GOSTAR NIKAN IRANIAN COMPANY (a.k.a. NAM-AVARAN-E POUYA
CONTROL; a.k.a. POUYA CONTROL), No. 2, Sharif Alley, Before Yakchal
St., After Golhak St., Shariati St., Tehran, Iran; No. 2, Sharif
Street, Golhak, Shariati Street, Tehran, Iran; Website
www.pouyacontrol.com; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

TEK KOM MANUFACTURING LLC (a.k.a. LIMITED LIABILITY COMPANY TEK KOM
MANUFACTURING), Nab. Presnenskaya D. 10, BTS Bashnya Na
Naberezhnoi, Blok S, 52 Floor, Moscow 123317, Russia; Str. 1V,
Pom.2.11, Promzona Borovlevo 2 179540, Russia; Tax ID No.
7703444041 (Russia); Registration Number 1187746275870 (Russia)
[RUSSIA-EO14024].

TEKE, Murat, Turkey; DOB 24 Feb 1975; POB Mengen, Bolu, Turkey;
nationality Turkey; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport U24165659 (Turkey); National ID No. 34810083984 (Turkey)
(individual) [SDGT] [IFSR] (Linked To: AYAN, Sitki).

TEKHNIKA SVYAZI JSC (a.k.a. AAT TEKHNIKA SUVYAZI; a.k.a. JOINT
STOCK COMPANY COMMUNICATION EQUIPMENT; a.k.a. OAO TEKHNIKA SVYAZI),
1 Naberezhnaya str., Baran, Vitebsk Region 211011, Belarus; Target
Type State-Owned Enterprise; Tax ID No. 300209010 (Belarus)
[BELARUS-EO14038] (Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING
COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING).

TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY (a.k.a. OOO
LENDING TECHNOLOGIES; a.k.a. OOO TEHNOLOGII KREDITOVANYA), Room
1.104, 23/1 Vavilova St., Moscow 117312, Russia; Executive Order
14024 Directive Information - For more information on directives,
please visit the following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb
2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID
No. 7736317458 (Russia); Registration Number 1187746782519 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA).

TEKHNOSOFT OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
TEKHNOSOFT), UL. Nobelya D. 5, ET 2 POM.29 Ter. Skolkovo
Innovatsionnogo Tsentra, 121205, Russia; Organization Established
Date 11 Jul 2014; Tax ID No. 7703813813 (Russia); Registration
Number 1147746784866 (Russia) [RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

TEKNIP RUS AO (f.k.a. AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS
RUS; a.k.a. JSC ENERGIES), d. 266 str. 1 pom. 8.1-N.152, 8 etazh,
prospekt Ligovski, St. Petersburg 196006, Russia; Tax ID No.
7810913731 (Russia); Registration Number 1027810258882 (Russia)
[RUSSIA-EO14024].

TEKNODINAMIKA JSC (a.k.a. AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA;
a.k.a. AO TEKHNODINAMIKA; a.k.a. JOINT STOCK COMPANY AVIATION
EQUIPMENT; a.k.a. JOINT STOCK COMPANY TEKHNODINAMIKA; a.k.a. JSC
TEKHNODINAMIKA), Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow
115184, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037719005873 (Russia); Tax ID No. 7719265496
(Russia); Government Gazette Number 07543117 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

TEKNOLOGIYA 5, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TEKHNOLOGIYA 5; a.k.a. TECHNOLOGY 5 CO., LIMITED;
a.k.a. "LIMITED LIABILITY COMPANY GREEN CITY"), 12/1 str. 1 pom.
38, ul. Krasnoprudnaya, Moscow 107140, Russia; Organization
Established Date 19 Mar 2008; Tax ID No. 7708666513 (Russia);
Government Gazette Number 85670297 (Russia) [RUSSIA-EO14024]
(Linked To: HU, Xiaoxun).

TEKSLER, Aleksey Leonidovich (a.k.a. TEXLER, Alexey Leonidovich),
Chelyabinsk Region, Russia; DOB 19 Jan 1973; POB Chelyabinsk,
Chelyabinsk region, Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 245707035985 (Russia) (individual) [RUSSIA-
EO14024].

TELEFOCUS CONSULTANTS INC (a.k.a. TELEFOCUS CONSULTANTS INC
CANADA), 871 Young Ave, Halifax, Nova Scotia B3H 2V8, Canada;
Commercial Registry Number 3234614 (Canada) [SYRIA] (Linked To:
KALAI, Nader).

TELEFOCUS CONSULTANTS INC CANADA (a.k.a. TELEFOCUS CONSULTANTS
INC), 871 Young Ave, Halifax, Nova Scotia B3H 2V8, Canada;
Commercial Registry Number 3234614 (Canada) [SYRIA] (Linked To:
KALAI, Nader).

TELEFOCUS SAL OFFSHORE, Mir Bachir St, Riad El Solh, Beirut,
Lebanon; 7th Floor-Riad-Solh Lazarieh Tower, Beirut, Lebanon; 1470
Bachoura - Azaria Building - 7th Floor, Beirut, Lebanon;
Registration Number 1802940 (Lebanon) [SYRIA] (Linked To: KALAI,
Nader).

TELEMSI, Ahmed (a.k.a. AMEUR, Abderrahmane Ouid; a.k.a. EL AMAR,
Abderrahmane Ould; a.k.a. EL TILEMSI, Ahmed; a.k.a. TILEMSI, Ahmed;
a.k.a. TOUDJI, Abderrahmane), Gao, Mali; DOB 1977; POB Mali;
nationality Mali (individual) [SDGT].

TELESERVE PLUS SAL (a.k.a. TELESERVEPLUS), 4th Floor, Dalas Center,
Old Saida Road, Chiyah, Baabda, Lebanon; Postal Box 13-5483,
Lebanon; Old Saida Avenue, Dallas Center, 6th Floor, Beirut,
Lebanon; 6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda,
Lebanon; Website www.teleserveplus.com; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Commercial Registry
Number 2004609 (Lebanon) [SDGT] (Linked To: STARS GROUP HOLDING).

TELESERVEPLUS (a.k.a. TELESERVE PLUS SAL), 4th Floor, Dalas Center,
Old Saida Road, Chiyah, Baabda, Lebanon; Postal Box 13-5483,
Lebanon; Old Saida Avenue, Dallas Center, 6th Floor, Beirut,
Lebanon; 6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda,
Lebanon; Website www.teleserveplus.com; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Commercial Registry
Number 2004609 (Lebanon) [SDGT] (Linked To: STARS GROUP HOLDING).

TELEVISION STATION RUSSIA-1 (a.k.a. ROSSIJA 1; a.k.a. ROSSIYA-1;
a.k.a. RUSSIA-1), 5th Yamskogo Polya street, 19-21, building 1,
Begovoy, Moscow, Russia; Organization Established Date 13 May 1991;
Target Type Government Entity [RUSSIA-EO14024].

TELIZHENKO, Andrii (a.k.a. TELIZHENKO, Andrii Grygorovych; a.k.a.
TELIZHENKO, Andriy), 7 Koshytsa Street, Apartment 136, Kiev 02068,
Ukraine; Stepana Rudanskogo 3A, Apartment 170, Kiev 04112, Ukraine;
DOB 02 Sep 1990; POB Kyiv, Ukraine; nationality Ukraine; Gender
Male; Passport DU000524 (Ukraine) issued 10 Nov 2015 expires 10 Nov
2020; alt. Passport ES505702 (Ukraine) issued 13 Nov 2014 expires
13 Nov 2024; National ID No. 3311706819 (Ukraine) (individual)
[ELECTION-EO13848].

TELIZHENKO, Andrii Grygorovych (a.k.a. TELIZHENKO, Andrii; a.k.a.
TELIZHENKO, Andriy), 7 Koshytsa Street, Apartment 136, Kiev 02068,
Ukraine; Stepana Rudanskogo 3A, Apartment 170, Kiev 04112, Ukraine;
DOB 02 Sep 1990; POB Kyiv, Ukraine; nationality Ukraine; Gender
Male; Passport DU000524 (Ukraine) issued 10 Nov 2015 expires 10 Nov
2020; alt. Passport ES505702 (Ukraine) issued 13 Nov 2014 expires
13 Nov 2024; National ID No. 3311706819 (Ukraine) (individual)
[ELECTION-EO13848].

TELIZHENKO, Andriy (a.k.a. TELIZHENKO, Andrii; a.k.a. TELIZHENKO,
Andrii Grygorovych), 7 Koshytsa Street, Apartment 136, Kiev 02068,
Ukraine; Stepana Rudanskogo 3A, Apartment 170, Kiev 04112, Ukraine;
DOB 02 Sep 1990; POB Kyiv, Ukraine; nationality Ukraine; Gender
Male; Passport DU000524 (Ukraine) issued 10 Nov 2015 expires 10 Nov
2020; alt. Passport ES505702 (Ukraine) issued 13 Nov 2014 expires
13 Nov 2024; National ID No. 3311706819 (Ukraine) (individual)
[ELECTION-EO13848].

TELLUR ELECTRONICS (a.k.a. LLC TELLUR ELEKTRONIKS), ul. Butlerova
d. 17, floor/komn 4/49, Moscow 117342, Russia; Tax ID No.
7720355306 (Russia); Registration Number 1167746991312 (Russia)
[RUSSIA-EO14024].

TEMIN, Catherine Esther, Finland; DOB 07 Jul 1985; nationality
Estonia; Gender Female (individual) [RUSSIA-EO14024] (Linked To:
SIBERICA OY).

TEMIN, Gabriel, France; Finland; DOB 09 Feb 1980; POB Tallinn,
Estonia; nationality France; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: SIBERICA OY).

TEMIRGALIEV, Rustam Ilmirovich; DOB 15 Aug 1976; POB Ulan-Ude,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Deputy Chairman of the
Council of Ministers of Crimea; Crimean Deputy Prime Minister
(individual) [UKRAINE-EO13660].

TEMP-AVIA ARZAMAS RESEARCH & PRODUCTION ASSOCIATION JSC (f.k.a.
OPEN JOINT STOCK COMPANY ARZAMASSKOYE OPYTNO KONSTRUKTORSKOYE BYURO
TEMP; a.k.a. PJSC ARZAMAS RESEARCH AND PRODUCTION ENTERPRISE;
a.k.a. PUBLIC JOINT STOCK COMPANY ARZAMASSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE TEMP-AVIA; a.k.a. TEMP-AVIA ARZAMAS
RESEARCH AND PRODUCTION ASSOCIATION JSC; a.k.a. TEMP-AVIA PAO), 26,
Kirova Street, Arzamas 607220, Russia; Organization Established
Date 1958; Tax ID No. 5243001887 (Russia); Registration Number
1025201335994 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

TEMP-AVIA ARZAMAS RESEARCH AND PRODUCTION ASSOCIATION JSC (f.k.a.
OPEN JOINT STOCK COMPANY ARZAMASSKOYE OPYTNO KONSTRUKTORSKOYE BYURO
TEMP; a.k.a. PJSC ARZAMAS RESEARCH AND PRODUCTION ENTERPRISE;
a.k.a. PUBLIC JOINT STOCK COMPANY ARZAMASSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE TEMP-AVIA; a.k.a. TEMP-AVIA ARZAMAS
RESEARCH & PRODUCTION ASSOCIATION JSC; a.k.a. TEMP-AVIA PAO), 26,
Kirova Street, Arzamas 607220, Russia; Organization Established
Date 1958; Tax ID No. 5243001887 (Russia); Registration Number
1025201335994 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

TEMP-AVIA PAO (f.k.a. OPEN JOINT STOCK COMPANY ARZAMASSKOYE OPYTNO
KONSTRUKTORSKOYE BYURO TEMP; a.k.a. PJSC ARZAMAS RESEARCH AND
PRODUCTION ENTERPRISE; a.k.a. PUBLIC JOINT STOCK COMPANY
ARZAMASSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEMP-AVIA; a.k.a.
TEMP-AVIA ARZAMAS RESEARCH & PRODUCTION ASSOCIATION JSC; a.k.a.
TEMP-AVIA ARZAMAS RESEARCH AND PRODUCTION ASSOCIATION JSC), 26,
Kirova Street, Arzamas 607220, Russia; Organization Established
Date 1958; Tax ID No. 5243001887 (Russia); Registration Number
1025201335994 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

TEMPBANK (a.k.a. MAB TEMPBANK OAO; a.k.a. MOSCOW JOINT-STOCK BANK
TEMPBANK OPEN JOINT-STOCK COMPANY; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK), 36/50
Lyusinovskaya ul., Moscow 115093, Russia; SWIFT/BIC TMJSRUMM;
Website www.tempbank.ru; Email Address info@tempbank.ru;
Registration ID 1027739270294 [SYRIA].

TEMPLE DEL PITIC S.A. DE C.V. (f.k.a. CORPORATIVO GAXIOLA HERMANOS
S.A. DE C.V.), Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo,
Hermosillo, Sonora 83010, Mexico; Avenida Angel Garcia Aburto #62,
Colonia Loma Linda, Hermosillo, Sonora, Mexico; Colonizadores No.
83D, Colonia Las Quintas, Esq. Quintas de las Aves, Hermosillo,
Sonora 83240, Mexico; Blvd Rodriguez 108, Col Centro, Hermosillo,
Sonora, Mexico; R.F.C. CGH960503DL9 (Mexico); d.b.a. "ANARQUIA
PAINTBALL" [SDNTK].

TEMREZOV, Rashid Borisovich (a.k.a. TEMREZOV, Rashid Borispievich),
Karachayevo-Cherkessia Republic, Russia; DOB 14 Mar 1976; POB
Cherkessk, Karachayevo-Cherkessia Republic, Russia; nationality
Russia; citizen Russia; Gender Male (individual) [RUSSIA-EO14024].

TEMREZOV, Rashid Borispievich (a.k.a. TEMREZOV, Rashid Borisovich),
Karachayevo-Cherkessia Republic, Russia; DOB 14 Mar 1976; POB
Cherkessk, Karachayevo-Cherkessia Republic, Russia; nationality
Russia; citizen Russia; Gender Male (individual) [RUSSIA-EO14024].

TEN, Sergey Yuryevich, Russia; DOB 25 Aug 1976; nationality Russia;
Gender Male; Member of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

TENSIN, Aleksei (a.k.a. TENSIN, Alexey Vasilyevich), Russia; DOB 28
Nov 1971; nationality Russia; Gender Male; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 183200864631 (Russia) (individual) [RUSSIA-EO14024].

TENSIN, Alexey Vasilyevich (a.k.a. TENSIN, Aleksei), Russia; DOB 28
Nov 1971; nationality Russia; Gender Male; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 183200864631 (Russia) (individual) [RUSSIA-EO14024].

TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL
ORGANIZATION, Malaysia; Thailand; Laos; Vietnam; China; Hong Kong,
China; Target Type Criminal Organization [TCO].

TEQUILA EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; a.k.a. CASA EL
VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a. CASA VIEJO LUIS;
a.k.a. EL VIEJO LUIS), El Paraiso No. 6848, Col. Ciudad Granja,
Zapopan, Jalisco 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
Bonfil, Cancun, Quintana Roo, Mexico; RFC CVL090120UT2 (Mexico);
Folio Mercantil No. 46920 (Mexico) [SDNTK].

TEQUILA ONZE BLACK (a.k.a. ONZE BLACK), Antioquia # 2123-B, Col.
Los Colomos, Guadalajara, Jalisco 44660, Mexico; Website
www.tequilaonze.com [SDNTK].

TEQUILA VALENTON (a.k.a. EL VIEJO LUIS; a.k.a. GRUPO COMERCIAL
ROOL, S.A. DE C.V.), Alberta No. 2288 4B, Col. Jardines de
Providencia, Guadalajara, Jalisco 44630, Mexico; Acueducto No.
2380, Col. Colinas de San Javier, Guadalajara, Jalisco 44660,
Mexico; Lazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4,
Zapopan, Jalisco 45040, Mexico; Av. Mexico No. 2798, Col.
Terranova, Guadalajara, Jalisco 44689, Mexico; RFC GCR990628KR9
(Mexico); Folio Mercantil No. 38347 [SDNTK].

TERAOKA, Osamu; DOB 22 Mar 1949 (individual) [TCO] (Linked To: KOBE
YAMAGUCHI-GUMI).

TEREAL INDUSTRY AND TRADE LIMITED, No. 9 Hongji Street, Xi Gang
District, Dalian City, China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

TEREK SPECIAL RAPID RESPONSE TEAM (a.k.a. SPECIAL DIVISION OF FIRST
RESPONDERS, CHECHNYA (SOBR)), Chechen Republic, Russia [MAGNIT].

TERENTIEV, Vladimir (a.k.a. TERENTIEV, Vladimir Nikolaevich),
Crimea, Ukraine; DOB 11 Nov 1977; POB Voronezh, Russian Federation;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

TERENTIEV, Vladimir Nikolaevich (a.k.a. TERENTIEV, Vladimir),
Crimea, Ukraine; DOB 11 Nov 1977; POB Voronezh, Russian Federation;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

TERENTYEV, Alexander Vasilyevich, Russia; DOB 01 Jan 1961;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

TERENTYEV, Mikhail Borisovich, Russia; DOB 14 May 1970; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

TERESHKOVA, Valentina Vladimirovna, Russia; DOB 06 Mar 1937;
nationality Russia; Gender Female; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

TERNERA, Josu (a.k.a. BENGOECHEA, Jose Antonio Urruticoechea;
a.k.a. BENGOETXEA, Jose Antonio Urrutikoetxea); DOB 24 Dec 1950;
POB Miravalles, Vizcaya, Spain; nationality Spain; Identification
Number 14 884 849 (Spain); Member of the Basque Fatherland and
Liberty (ETA) and is Fugitive, Wanted for Terrorism (individual)
[SDGT].

TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.,
Guadalajara, Jalisco, Mexico; Organization Established Date 26 May
2021; Organization Type: Mining and Quarrying; Folio Mercantil No.
N-2021047829 (Mexico) [ILLICIT-DRUGS-EO14059].

TERRA-AZ LIMITED, 103, Afstralias 6, Limassol 3017, Cyprus;
Organization Established Date 15 Sep 2017; Registration Number
C373788 (Cyprus) [RUSSIA-EO14024] (Linked To: PALNYCHENKO, Igor).

TERRAZA 9140 (a.k.a. SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.),
Blvd. Lopez Mateos No. 9140, Col. El Palomar, Zapopan, Jalisco C.P.
45238, Mexico; Cancun, Quintana Roo, Mexico; R.F.C. SRC-080222-274
(Mexico) [SDNTK].

TERTEL, Ivan Stanislavavich (a.k.a. TERTEL, Ivan Stanislavovich;
a.k.a. TSERTSEL, Ivan Stanislavavich), Minsk, Belarus; DOB 08 Sep
1966; POB Privalka, Grodno Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

TERTEL, Ivan Stanislavovich (a.k.a. TERTEL, Ivan Stanislavavich;
a.k.a. TSERTSEL, Ivan Stanislavavich), Minsk, Belarus; DOB 08 Sep
1966; POB Privalka, Grodno Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

TERYUSHKOV, Roman Igorevich, Russia; DOB 20 Dec 1979; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

TESHILOVO OOO, d. 3, d. Spas-Teshilovo, Serpukhov 142260, Russia;
Organization Established Date 11 Jun 1992; Organization Type: Real
estate activities with own or leased property; Tax ID No.
5077017574 (Russia); Registration Number 1055011104895 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV, Konstantin).

TESIC, Slobodan (a.k.a. SLOBODAN, Tezic), Serbia; DOB 21 Dec 1958;
POB Kiseljak, Bosnia and Herzegovina; nationality Serbia; citizen
Serbia; Gender Male; Passport 009511357 (Serbia) expires 27 Oct
2020; alt. Passport 007671811 (Serbia) expires 05 Aug 2019
(individual) [GLOMAG].

TET KHAM (S) PTE. LTD., 6 Loyang Way 1, 508704, Singapore;
Registration ID 200004646G (Singapore) issued 29 May 2000 [SDNTK].

TET KHAM CONSTRUCTION COMPANY LIMITED, Pyinmana Taung Twin Road,
Let Pan Khar Village, Pyinmanar, Mandalay, Burma; No. 7, Corner of
Inya Road & Oo Yin Street, Kamayut Township, Yangon, Burma [SDNTK].

TET KHAM GEMS CO., LTD., No. 7 Inya Road & Oo Yin Street, Kamayut
Township, Yangon, Burma [SDNTK].

TETERDINKO, Alexander Pavlovich, Russia; DOB 20 Nov 1983;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

TETHYS PRO JSC (a.k.a. AKTCIONERNOE OBSHESTVO TETIS PRO; a.k.a.
JOINT STOCK COMPANY TETIS PRO), Ul. Polyany D.54, Floor 3, PO Box
73, Moscow 117042, Russia; Polyany St., Building 54, Building 1,
Moscow 142791, Russia; 19-21 Novo-Rybinskaya St., Office 330, Saint
Petersburg 196084, Russia; Tax ID No. 7724643714 (Russia);
Registration Number 1077763809353 (Russia) [RUSSIA-EO14024].

TETIS GLOBAL FZE, P2-ELOB Office No. E2-112G-05, Hamriyah, Sharjah,
United Arab Emirates; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 13 Feb 2023; Business Registration
Number 25754 (United Arab Emirates); Economic Register Number
(CBLS) 12017901 (United Arab Emirates) [SDGT] (Linked To: SEPEHR
ENERGY JAHAN NAMA PARS COMPANY).

TEXEL F.C.G. TECHNOLOGY 2100 LTD, 7 Haeshel, Qesarya 3079504,
Israel; Organization Established Date 1994; Registration Number
512036625 (Israel) [RUSSIA-EO14024] (Linked To: ASIA TRADING &
CONSTRUCTION PTE LTD).

TEXLER, Alexey Leonidovich (a.k.a. TEKSLER, Aleksey Leonidovich),
Chelyabinsk Region, Russia; DOB 19 Jan 1973; POB Chelyabinsk,
Chelyabinsk region, Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 245707035985 (Russia) (individual) [RUSSIA-
EO14024].

TEYF TADBIR ARIA (a.k.a. TEIF TADBIR ARYA; a.k.a. TEYF TADBIR ARYA
ENGINEERING COMPANY), Unit 10, No. 1, End of Bahar, Kardan Street,
Patrice Street, Tehran 1445964433, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 26 Jun 2012; National ID No. 10320792753 (Iran);
Registration Number 427320 (Iran) [NPWMD] [IRGC] [IFSR] (Linked To:
ARDAKANI, Hossein Hatefi).

TEYF TADBIR ARYA ENGINEERING COMPANY (a.k.a. TEIF TADBIR ARYA;
a.k.a. TEYF TADBIR ARIA), Unit 10, No. 1, End of Bahar, Kardan
Street, Patrice Street, Tehran 1445964433, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 26 Jun 2012; National ID No.
10320792753 (Iran); Registration Number 427320 (Iran) [NPWMD]
[IRGC] [IFSR] (Linked To: ARDAKANI, Hossein Hatefi).

TEYREBAZEN AZADIYA KURDISTAN (a.k.a. KURDISTAN FREEDOM HAWKS;
a.k.a. THE FREEDOM HAWKS OF KURDISTAN; a.k.a. "TAK") [SDGT].

TFK KAMAZ AO (a.k.a. AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA
KOMPANIYA KAMAZ; a.k.a. JOINT-STOCK COMPANY TRADING-FINANCIAL
COMPANY KAMAZ; a.k.a. JSC TFK KAMAZ; f.k.a. TORGOVO-FINANSOVAYA
KOMPANIYA KAMAZ AO), Raion Avtomobilnogo Zavoda, ABK-421,
Naberezhnyye Chelny 423800, Russia; 12, proezd Avtosborochny,
Naberezhnye Chelny, Tatarstan Resp. 423800, Russia; Organization
Established Date 23 Oct 1997; Tax ID No. 1653019048 (Russia);
Government Gazette Number 47104250 (Russia); Registration Number
1021602019097 (Russia) [RUSSIA-EO14024] (Linked To: KAMAZ PUBLICLY
TRADED COMPANY).

TH QTECH LLC (a.k.a. LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK;
a.k.a. LLC TD KYUTEK; a.k.a. TD KYUTEK OOO), D. 36, Str. 2, Etazh 7
Komn 63, Ul. Ryabinovaya, Moscow 121471, Russia; Tax ID No.
7729490282 (Russia); Registration Number 1167746094284 (Russia)
[RUSSIA-EO14024].

TH SYMMETRON ELECTRONIC COMPONENTS (a.k.a. TD SIMMETRON EK OOO;
a.k.a. TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY), Sh.
Leningradskoe d. 69, korp. 1, Moscow 125445, Russia; Tax ID No.
7743581260 (Russia); Registration Number 1057749709380 (Russia)
[RUSSIA-EO14024].

THABIT 'IZ (a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad; a.k.a. ABD-AL-
WAHAB, Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a. MUSA,
Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. "'ABD-AL-
'IZ"; a.k.a. "ABU YASIR"); DOB 24 Jun 1954; POB Egypt; Passport
83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403
(Egypt) (individual) [SDGT].

THACI, Menduh; DOB 03 Mar 1965; POB Tetovo, Macedonia (individual)
[BALKANS].

THAEPHYONGSAN SHIPPING CO LTD, Room 402, 90, Sochon-dong, Sosong-
guyok, Pyongyang, Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Vessel Registration Identification IMO 5878575 [DPRK3].

THAER, Mansour; DOB 21 Mar 1974; POB Baghdad, Iraq (individual)
[SDGT].

THAHINI, Abdallah (a.k.a. TAHINI, Abdallah Asad; a.k.a. THINI,
Abdalla As'ad; a.k.a. "TAHINI, Ahmad"); DOB 20 Jun 1965; POB
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT] (Linked To: HIZBALLAH).

THAI LONG HOTEL (a.k.a. DEHONG TAILONG INDUSTRY COMPANY LIMITED;
a.k.a. DEHONG THAILONG HOTEL CO., LTD.; a.k.a. TAI LONG HOTEL;
a.k.a. TAI LUNG HOTEL; a.k.a. THAILONG HOTEL), Mang Shih Economic
Development Zone, De Hong District, Yunnan Province, China; No. 58,
Mangshi Avenue, Luxi City, Yunnan, China [SDNTK].

THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS
COMPANY (a.k.a. ABM CONSTRUCTION COMPANY; a.k.a. ABMC THAI SOUTH
SUDAN CONSTRUCTION; a.k.a. ABMC THAI-SOUTH SUDAN CONSTRUCTION
COMPANY LIMITED; a.k.a. AGGREGATE BUILDING MATERIALS CONSTRUCTION
COMPANY; a.k.a. TSSABM), Customs Area, Adjacent to the Bus Park,
Juba, South Sudan; Jebel Kujur, Juba-Yei Road, South Sudan; Luri,
Central Equatoria State, South Sudan [GLOMAG] (Linked To: BOL MEL,
Benjamin).

THAILONG HOTEL (a.k.a. DEHONG TAILONG INDUSTRY COMPANY LIMITED;
a.k.a. DEHONG THAILONG HOTEL CO., LTD.; a.k.a. TAI LONG HOTEL;
a.k.a. TAI LUNG HOTEL; a.k.a. THAI LONG HOTEL), Mang Shih Economic
Development Zone, De Hong District, Yunnan Province, China; No. 58,
Mangshi Avenue, Luxi City, Yunnan, China [SDNTK].

THAINGUI S.A.L. OFFSHORE (a.k.a. "SHANGHAI S.A.L. OFFSHORE
COMPANY"), Unesco Center, 4th Floor, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Commercial Registry
Number 1804869 (Lebanon) [SDGT] (Linked To: AL-AMIN, Muhammad
'Abdallah).

THAJIL, Hamid (a.k.a. AL-ATTABI, Hameid Thajeil Wareij; a.k.a. AL-
SHAYBANI, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a. AL-
SHEBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
SHEIBANI, Hamid Thajeel; a.k.a. AL-SHEIBANI, Mustafa), Tehran,
Iran; DOB circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq;
citizen Iran; alt. citizen Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [IRAQ3].

THALESTRIS LIMITED, 3rd Floor Ulysses House, Foley Street, Dublin
1, Dublin D01 W2T2, Ireland; Organization Established Date 28 Nov
2019; Organization Type: Activities of holding companies; Tax ID
No. 661545 (Ireland) [CYBER2].

THAMESTONE SA, Rue Du Marche 28, Geneva 1204, Switzerland;
Organization Established Date 22 Dec 2014; Tax ID No. 299161819
(Switzerland); Company Number CHE-299.161.819 (Switzerland);
Registration Number CH-660.3.487.014-6 (Switzerland) [RUSSIA-
EO14024].

THAN, Charlie, Room No 23, Building No 25, Palm Village Villa,
Yankin Yanshin Street, Yangon, Burma; DOB 1950; nationality Burma;
Gender Male (individual) [BURMA-EO14014].

THASLEEM, Mohamed, Hulhumale, Male 20041, Maldives; DOB 23 Oct
1987; nationality Maldives; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; National ID No. A121492 (Maldives) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

THAUNG, Jonathan Kwang (a.k.a. TAUNG, Jonathan Kwang; a.k.a.
THAUNG, Jonathan Kyaw; a.k.a. THAUNG, Jonathan Myo Kyaw; a.k.a.
"MYO, Jonathan"), Burma; DOB 29 Dec 1981; nationality Burma; Gender
Male (individual) [BURMA-EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

THAUNG, Jonathan Kyaw (a.k.a. TAUNG, Jonathan Kwang; a.k.a. THAUNG,
Jonathan Kwang; a.k.a. THAUNG, Jonathan Myo Kyaw; a.k.a. "MYO,
Jonathan"), Burma; DOB 29 Dec 1981; nationality Burma; Gender Male
(individual) [BURMA-EO14014] (Linked To: MYANMA ECONOMIC HOLDINGS
PUBLIC COMPANY LIMITED).

THAUNG, Jonathan Myo Kyaw (a.k.a. TAUNG, Jonathan Kwang; a.k.a.
THAUNG, Jonathan Kwang; a.k.a. THAUNG, Jonathan Kyaw; a.k.a. "MYO,
Jonathan"), Burma; DOB 29 Dec 1981; nationality Burma; Gender Male
(individual) [BURMA-EO14014] (Linked To: MYANMA ECONOMIC HOLDINGS
PUBLIC COMPANY LIMITED).

THE AID ORGANIZATION OF THE ULEMA (a.k.a. AL RASHEED TRUST; a.k.a.
AL RASHID TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST),
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi,
Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad
Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers,
Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh,
Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-M'unin, Top
Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora,
Swat, Pakistan; 302b-40, Good Earth Court, Opposite Pia
Planitarium, Block 13a, Gulshan -I Iqbal, Karachi, Pakistan; 617
Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; 605
Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building,
Karachi, Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore,
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya [SDGT].

THE AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN (a.k.a. HAVAPEYMAYI
MELLI IRAN; a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR;
a.k.a. IRANAIR CARGO; a.k.a. "HOMA"), Iran Air Building, Mehrabad
Airport, Tehran, Iran; Postal Box 13185-775, Tehran, Iran; Central
Airlines Department of the Islamic Republic of Iran, Tehran Karaj
Special Road, Beginning of Mehrabad International Airport, Tehran,
Iran; Website www.iranair.com; alt. Website www.iranair.co.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100354259 (Iran); Registration Number 8132
[IRAN].

THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT (a.k.a.
ISLAMIC REGIMENT OF SPECIAL MEANING; a.k.a. THE ISLAMIC SPECIAL
PURPOSE REGIMENT; a.k.a. THE SPECIAL PURPOSE ISLAMIC REGIMENT)
[SDGT].

THE AQSA LAMP (a.k.a. AL-AQSA SATELLITE TELEVISION; a.k.a. AL-AQSA
TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL-AQSA TV), Jabaliya, Gaza,
Palestinian; Website www.aqsatv.ps; Email Address info@aqsatv.ps;
Telephone: 0097282851500; Fax: 0097282858208 [SDGT].

THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION (a.k.a. AGIR;
a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a.
IRAN'S REVOLUTIONARY GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E PASDARAN ENGHELAB ISLAMI;
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE IRANIAN REVOLUTIONARY
GUARDS), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [HRIT-IR] [ELECTION-EO13848].

THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE
FAMILIES (a.k.a. AL WAQFIYA AL USRAH AL FILASTINIA; a.k.a. AL-
WAQFIYA ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR THE FAMILIES OF THE
MARTYRS AND DETAINEES IN LEBANON; a.k.a. ENDOWMENT FOR CARE OF
LEBANESE AND PALESTINIAN FAMILIES; a.k.a. LEBANESE AND PALESTINIAN
FAMILIES ENTITLEMENT; a.k.a. PALESTINIAN AND LEBANESE FAMILIES
WELFARE TRUST; a.k.a. THE ASSOCIATION TO DEAL WITH PALESTINIAN AND
LEBANESE PRISONERS; a.k.a. THE PALESTINIAN AND LEBANESE FAMILIES
WELFARE ASSOCIATION; a.k.a. WAKFIA RAAIA ALASRA ALFALESTINIA
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-
FALASTINIYA; a.k.a. WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-
LUBNANYA; a.k.a. WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE
FAMILIES; a.k.a. WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY
CARE; a.k.a. "WAFRA"), P.O. Box 14-6028, Beirut, Lebanon; P.O. Box
13-7692, Beirut, Lebanon; Email Address Wakf_osra@hotmail.com; alt.
Email Address Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address wafla@terra.net.lb;
Registered Charity No. 1455/99; alt. Registered Charity No. 1155/99
[SDGT].

THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS
(a.k.a. AL WAQFIYA AL USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS
AND DETAINEES IN LEBANON; a.k.a. ENDOWMENT FOR CARE OF LEBANESE AND
PALESTINIAN FAMILIES; a.k.a. LEBANESE AND PALESTINIAN FAMILIES
ENTITLEMENT; a.k.a. PALESTINIAN AND LEBANESE FAMILIES WELFARE
TRUST; a.k.a. THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND
LEBANESE FAMILIES; a.k.a. THE PALESTINIAN AND LEBANESE FAMILIES
WELFARE ASSOCIATION; a.k.a. WAKFIA RAAIA ALASRA ALFALESTINIA
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-
FALASTINIYA; a.k.a. WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-
LUBNANYA; a.k.a. WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE
FAMILIES; a.k.a. WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY
CARE; a.k.a. "WAFRA"), P.O. Box 14-6028, Beirut, Lebanon; P.O. Box
13-7692, Beirut, Lebanon; Email Address Wakf_osra@hotmail.com; alt.
Email Address Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address wafla@terra.net.lb;
Registered Charity No. 1455/99; alt. Registered Charity No. 1155/99
[SDGT].

THE AUDITORS FOR ACCOUNTING AND AUDITING, Sayed Hadi Nasrallah
Street, Al Nakhel Building, 5th floor, Burj Barajne, Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Registration
Number 278 (Lebanon) issued 22 Feb 2006 [SDGT] (Linked To: DAHER,
Ibrahim Ali).

THE BASE (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC
JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES;
a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY
SITES; a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT].

THE BENEVOLENT CHARITABLE ORGANIZATION (a.k.a. AL-AHSAN CHARITABLE
ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION;
a.k.a. AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA
AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a.
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY AND
BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a.
JAMI'A AL-AHSAN AL-KHAYRIYYAH), AL-MUZANNAR ST, AL-NASIR AREA, Gaza
City, Gaza, Palestinian; Jenin, West Bank, Palestinian; Bethlehem,
West Bank, Palestinian; Ramallah, West Bank, Palestinian; Tulkarm,
West Bank, Palestinian; Lebanon; P.O. BOX 398, Hebron, West Bank,
Palestinian [SDGT].

THE BEST LEADER GENERAL TRADING LLC (a.k.a. WILMINGTON GENERAL
TRADING LLC), 1805, Al Owais Tower, Binias Road, Deira, Dubai,
United Arab Emirates; P.O. 31622, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Sanctions; License
668722 (United Arab Emirates) [SDGT] [IFSR] (Linked To: SEIFI,
Asadollah).

THE BUSINESS CENTRE LIMITED (a.k.a. THE BUSINESS CENTRE LTD.), The
Business Centre, Valley Road, Msida MSD 9060, Malta; D-U-N-S Number
56-556-9269; V.A.T. Number MT11366525 (Malta); Tax ID No. 11366525
(Malta); Trade License No. C 17918 (Malta) [LIBYA3] (Linked To:
DEBONO, Gordon).

THE BUSINESS CENTRE LTD. (a.k.a. THE BUSINESS CENTRE LIMITED), The
Business Centre, Valley Road, Msida MSD 9060, Malta; D-U-N-S Number
56-556-9269; V.A.T. Number MT11366525 (Malta); Tax ID No. 11366525
(Malta); Trade License No. C 17918 (Malta) [LIBYA3] (Linked To:
DEBONO, Gordon).

THE COMMITTEE AGAINST RACISM AND DISCRIMINATION (a.k.a. AMERICAN
FRIENDS OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT
RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a.
DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA;
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE
LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE HATIKVA JEWISH IDENTITY CENTER;
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

THE EAGLES INTERNATIONAL LLC (a.k.a. THE EAGLES L.L.C.), Plot No.
41, Airport Free Trade Zone, Damascus, Syria [SYRIA] (Linked To:
ABDULKARIM, Wael; Linked To: ABDULKARIM GROUP).

THE EAGLES L.L.C. (a.k.a. THE EAGLES INTERNATIONAL LLC), Plot No.
41, Airport Free Trade Zone, Damascus, Syria [SYRIA] (Linked To:
ABDULKARIM, Wael; Linked To: ABDULKARIM GROUP).

THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES
(a.k.a. "INEI RAN"), Ul Nagornaya D 31, Korp 2, Moscow 117186,
Russia; Organization Established Date 06 Jun 1994; Tax ID No.
7727083080 (Russia); Government Gazette Number 04813131 (Russia);
Registration Number 1037739092643 (Russia) [RUSSIA-EO14024].

THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK
INTERNATIONAL CHILDRENS CENTER (a.k.a. FEDERAL STATE BUDGETARY
EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK), 41
Lenningradskaya St., Gurzuf, Crimea 298645, Ukraine; Target Type
Government Entity; Tax ID No. 230304393615 (Russia); Registration
Number 1149102030770 (Russia) [RUSSIA-EO14024].

THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC
RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A
PILOT PRODUCTION PLANT (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT KHIMII I TEKHNOLOGII POLIMEROV IMENI
AKADEMIKA V.A. KARGINA S OPYTNYM ZAVODOM; a.k.a. NII POLYMEROV AO;
a.k.a. V.A. KARGIN POLYMER CHEMISTRY AND TECHNOLOGY RESEARCH
INSTITUTE WITH A PILOT-PRODUCTION PLANT), korp. ZD. 63, ter.
Vostochny Promraion Orgsteklo, Dzerzhinsk, Nizhni Novgorod region
606000, Russia; Tax ID No. 5249164736 (Russia); Government Gazette
Number 33947252 (Russia); Registration Number 1185275058044
(Russia) [RUSSIA-EO14024].

THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN
FEDERATION, 26 Bolshaya Dmitrovka Street, Moscow 103426, Russia;
Website council.gov.ru; Target Type Government Entity [RUSSIA-
EO14024].

THE FERN LIMITED, PO Box 22693, Jebel Ali Free Zone Authority,
United Arab Emirates; Company Number 1679455 (United Arab Emirates)
[GLOMAG] (Linked To: RAHMANI, Ajmal).

THE FOUNDATION FOR NATIONAL VALUES PROTECTION (a.k.a. "FZNC"),
Moscow, Russia; Website fznc.world; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: MALKEVICH, Alexander Aleksandrovich; Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

THE FOUNDATION OF THE OPPRESSED (a.k.a. BONYAD MOSTAZAFAN; a.k.a.
BONYAD MOSTAZAFAN ENGHELAB ESLAMI; a.k.a. ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION; a.k.a. MOSTASZAFAN FOUNDATION OF ISLAMIC
REVOLUTION; a.k.a. MOSTAZAFAN FOUNDATION; a.k.a. "IRMF"; a.k.a.
"MJF"), Bonyad Head Office, Africa Boulevard, Argentina Square,
District 6, Tehran, Tehran Province, Iran; Website
http://www.irmf.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10100171920 (Iran) [IRAN-
EO13876].

THE FREEDOM HAWKS OF KURDISTAN (a.k.a. KURDISTAN FREEDOM HAWKS;
a.k.a. TEYREBAZEN AZADIYA KURDISTAN; a.k.a. "TAK") [SDGT].

THE FRONT FOR THE LIBERATION OF AL SHAM (a.k.a. AL NUSRAH FRONT FOR
THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT;
a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE
LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM
FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF
THE LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL
AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM;
a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a.
LIBERATION OF THE LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM;
a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. "HTS"; a.k.a. "SUPPORT FRONT
FOR THE PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO]
[SDGT].

THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE
COMMITTEE (a.k.a. GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO
GORISPOLKOMA; a.k.a. MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a. MINSK GUVD), Dobromislenski Lane,
5, Minsk, Belarus; Tax ID No. 100582346 (Belarus) [BELARUS].

THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND (a.k.a. SAVING BANK;
f.k.a. THE POST SAVING FUND; a.k.a. "SAVINGS BANK"), Amous Square,
Damascus, Syria; P.O. Box: 5467, Al-Furat St., Merjeh, Damascus,
Syria [SYRIA].

THE GROUP FOR THE PRESERVATION OF THE HOLY SITES (a.k.a. AL QAEDA;
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN
AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT
FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC
ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE ISLAMIC
ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP;
a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].

THE HATIKVA JEWISH IDENTITY CENTER (a.k.a. AMERICAN FRIENDS OF THE
UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR;
a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM;
a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE
JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

THE HORROR SQUADRON (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT HOUMAT ED DAWA
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; a.k.a. EL-
AHOUAL BATTALION; a.k.a. GROUP OF SUPPORTERS OF THE SALAFIST TREND;
a.k.a. GROUP OF SUPPORTERS OF THE SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING; a.k.a. HOUMAT ED DAAWA ES
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. HOUMATE ED-
DAAWA ES-SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-SALAFIYYA; a.k.a.
KATIBAT EL AHOUAL; a.k.a. KATIBAT EL AHOUEL; a.k.a. PROTECTORS OF
THE SALAFIST CALL; a.k.a. PROTECTORS OF THE SALAFIST PREDICATION;
a.k.a. SALAFIST CALL PROTECTORS), Algeria [SDGT].

THE INTERNATIONAL AL QUDS FOUNDATION (a.k.a. AL QUDS INSTITUTE;
a.k.a. AL QUDS INTERNATIONAL INSTITUTION; a.k.a. AL-QUDS
FOUNDATION; a.k.a. AL-QUDS INTERNATIONAL FOUNDATION; a.k.a.
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. INTERNATIONAL JERUSALEM
FOUNDATION; a.k.a. JERUSALEM INTERNATIONAL ESTABLISHMENT; a.k.a.
JERUSALEM INTERNATIONAL FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
a.k.a. "IJF"), Hamra Street, Saroulla Building, 11th Floor; P.O.
Box Beirut-Hamra 113/5647, Beirut, Lebanon; Website www.alquds-
online.org; Email Address institution@alquds-online.org; alt. Email
Address alquds_institution@yahoo.com; alt. Email Address
info@alquds-city.com [SDGT].

THE INTERNATIONAL BRIGADE (a.k.a. INTERNATIONAL BATTALION; a.k.a.
ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a. PEACEKEEPING
BATTALION; a.k.a. THE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE
ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING BRIGADE)
[SDGT].

THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS
(a.k.a. NEW HORIZON ORGANIZATION), 1st Floor, No. 91, East 2nd
Aseman St., Aseman St., Ketab Sq., Tehran, Iran; Website
newhorizon.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

THE INTERNATIONAL KAHANE MOVEMENT (a.k.a. AMERICAN FRIENDS OF THE
UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR;
a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM;
a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE
JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE JEWISH IDEA
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

THE IRANIAN REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. IRAN'S REVOLUTIONARY
GUARD CORPS; a.k.a. IRAN'S REVOLUTIONARY GUARDS; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a.
PASDARN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN ENGHELAB ISLAMI; a.k.a. SEPAH-E PASDARAN-E
ENGHELAB-E ESLAMI; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI;
a.k.a. THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION),
Tehran, Iran; Syria; Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]
[HRIT-IR] [ELECTION-EO13848].

THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES (a.k.a. AL
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE;
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
JIHAD GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [FTO] [SDGT].

THE ISLAMIC INTERNATIONAL BRIGADE (a.k.a. INTERNATIONAL BATTALION;
a.k.a. ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a.
PEACEKEEPING BATTALION; a.k.a. THE INTERNATIONAL BRIGADE; a.k.a.
THE ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ISLAMIC PEACEKEEPING
BRIGADE) [SDGT].

THE ISLAMIC PEACEKEEPING ARMY (a.k.a. INTERNATIONAL BATTALION;
a.k.a. ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a.
PEACEKEEPING BATTALION; a.k.a. THE INTERNATIONAL BRIGADE; a.k.a.
THE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC PEACEKEEPING
BRIGADE) [SDGT].

THE ISLAMIC PEACEKEEPING BRIGADE (a.k.a. INTERNATIONAL BATTALION;
a.k.a. ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a.
PEACEKEEPING BATTALION; a.k.a. THE INTERNATIONAL BRIGADE; a.k.a.
THE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC PEACEKEEPING
ARMY) [SDGT].

THE ISLAMIC SPECIAL PURPOSE REGIMENT (a.k.a. ISLAMIC REGIMENT OF
SPECIAL MEANING; a.k.a. THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC
REGIMENT; a.k.a. THE SPECIAL PURPOSE ISLAMIC REGIMENT) [SDGT].

THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE (a.k.a.
ISIL KHORASAN; a.k.a. ISIL'S SOUTH ASIA BRANCH; a.k.a. ISIS WILAYAT
KHORASAN; a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-KHORASAN; a.k.a.
ISLAMIC STATE KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ AND LEVANT IN
KHORASAN PROVINCE; a.k.a. ISLAMIC STATE'S KHORASAN PROVINCE; a.k.a.
SOUTH ASIAN CHAPTER OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ AND
SYRIA - KHORASAN), Afghanistan; Pakistan; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 [FTO] [SDGT].

THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN (a.k.a. ISIL
KHORASAN; a.k.a. ISIL'S SOUTH ASIA BRANCH; a.k.a. ISIS WILAYAT
KHORASAN; a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-KHORASAN; a.k.a.
ISLAMIC STATE KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ AND LEVANT IN
KHORASAN PROVINCE; a.k.a. ISLAMIC STATE'S KHORASAN PROVINCE; a.k.a.
SOUTH ASIAN CHAPTER OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ AND
ASH-SHAM - KHORASAN PROVINCE), Afghanistan; Pakistan; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 [FTO] [SDGT].

THE JAMAAT MOJAHEDIN (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC JIHAD
GROUP OF UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION (IJU); n.k.a.
ISLOMIY JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a.
JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
a.k.a. THE KAZAKH JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
[FTO] [SDGT].

THE JEWISH IDEA YESHIVA (a.k.a. AMERICAN FRIENDS OF THE UNITED
YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH
IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION;
a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION
OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

THE JIHAD GROUP (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL
QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION;
a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR
JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK;
a.k.a. USAMA BIN LADEN ORGANIZATION) [FTO] [SDGT].

THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN
FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH
(a.k.a. JSC GOSUDARSTVENNY NAUCHNY CENTER ROSSIYSKOY FEDERATSII
TROITSKY INSTITUT INNOVATSIONNYKH I TERMOYADERNYKH ISSLEDOVANY;
a.k.a. TROITSK INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH;
a.k.a. TROITSKII INSTITUTE OF INNOVATIVE AND THERMONUCLEAR
RESEARCH), Troitsk, st. Pushkovs, ow. 12, Moscow 108840, Russia;
Tax ID No. 7751002460 (Russia); Public Registration Number 08624272
(Russia); Registration Number 1157746176400 (Russia) [RUSSIA-
EO14024].

THE JUDEAN LEGION (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE
AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA JEWISH
IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a.
THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

THE JUDEAN VOICE (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE
AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA JEWISH
IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a.
THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

THE KAZAKH JAMA'AT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC JIHAD
GROUP OF UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION (IJU); n.k.a.
ISLOMIY JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a.
JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE LIBYAN SOCIETY; a.k.a.
"IJG") [FTO] [SDGT].

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

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

THE LIBYAN SOCIETY (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC JIHAD
GROUP OF UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION (IJU); n.k.a.
ISLOMIY JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a.
JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; a.k.a.
"IJG") [FTO] [SDGT].

THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES
SPECIALMETALLMASTER (a.k.a. LIMITED LIABILITY COMPANY GROUP OF
COMPANIES SPETSMETALLMASTER), Pr-Kt Ryazanskii D. 8A, Str. 24,
Et/Pom/Komn 4/I/44-54, Moscow 109428, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7722326685 (Russia); Registration Number 1157746420512 (Russia)
[RUSSIA-EO14024].

THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS (a.k.a. LLC
IC ABROS), 2 Liter a Pl. Rastrelli, St. Petersburg 191124, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Government Gazette
Number 72426791; Telephone: 7812 3358979 [UKRAINE-EO13661].

THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUT (a.k.a.
SETEVAYA KOMPANIYA IRKUT OOO), ul. Aviastroitelei d. 28 A, Irkutsk
664020, Russia; Tax ID No. 3810035487 (Russia); Registration Number
1043801429737 (Russia) [RUSSIA-EO14024] (Linked To: IRKUT
CORPORATION JOINT STOCK COMPANY).

THE MASTER OF THE MARTYRS BRIGADE (a.k.a. BATTALION OF THE SAYYID'S
MARTYRS; a.k.a. KATA'IB ABU FADL AL-ABBAS; a.k.a. KATA'IB KARBALA;
a.k.a. KATA'IB SAYYID AL-SHUHADA; a.k.a. "KSS"), Iraq; Syria;
Lebanon; Website www.saidshuhada.com; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 [SDGT].

THE METALLURGY INDUSTRIES OF KHORASAN (a.k.a. KHORASAN AMMUNITION
AND METALLURGY INDUSTRIES; a.k.a. KHORASAN METALLURGY INDUSTRIES;
a.k.a. KHORASAN METALOGY INDUSTRIES; a.k.a. SANAYE METOLOGIE IRAN),
Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O. Box 91735-
549, Mashad, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

THE MONOTHEISM AND JIHAD GROUP (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-
'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER;
a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF
JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID;
a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC
STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

THE MOTHER ARK LTD, Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon,
Larnaca 6042, Cyprus; Organization Established Date 13 Apr 2022;
Target Type Private Company; Registration Number HE433232 (Cyprus)
[RUSSIA-EO14024] (Linked To: DE GEETERE, Hans).

THE MOVEMENT OF THE NOBLE ONES (a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-
NUJABA TV; a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. GOLAN LIBERATION
BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a. HARAKAT HEZBOLLAH AL-
NUJABA; a.k.a. IMAM AL-HASAN AL-MUJTABA BRIGADE; a.k.a. MOVEMENT OF
THE NOBLE ONES HEZBOLLAH), Iraq; Syria [SDGT].

THE NATIONAL PETROCHEMICAL COMPANY (a.k.a. NATIONAL PETROCHEMICAL
COMPANY; a.k.a. "NIPC"; a.k.a. "NPC"), No. 104, North Sheikh Bahaei
Blvd., Molla Sadra Ave., Tehran, Iran; No 144, North Sheikh Bahayi
Avenue, Mulla Sadra Street, Vanak Square, Tehran, Iran; P.O. Box
19395-6896, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 9614 (Iran); all
offices worldwide [IRAN] [SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

THE NIRU BATTERY COMPANY (a.k.a. NIROU BATTERY MANUFACTURING SABA
BATTERY COMPANY; a.k.a. NIRU BATTERY MANUFACTURING COMPANY; a.k.a.
NIRU CO. LTD.; a.k.a. SHERKAT BATTERY SAZI NIRU SAHAMI KHASS), End
of Pasdaran Avenue, Nobonyad Square, P.O. Box 19575-361, Tehran
16489, Iran; Next to Babee Exp. Way, Nobonyad Sq., P.O. Box 19575-
361, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

THE NUCLEAR REACTORS FUEL COMPANY (a.k.a. "SOOREH"; a.k.a.
"SUREH"), End of North Kargar Street, Shahid Abtahi Street, (20th),
#61, Tehran, Iran; Esfahan Complex Khalije Fars Blvd., 20 km
southeast of Esfahan, P.O. Box: 81465-1957, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

THE OPINION SATELLITE TELEVISION CHANNEL (a.k.a. AL RAIE TV
CHANNEL; a.k.a. AL RA'Y SATELLITE TELEVISION STATION; a.k.a. AL
RA'Y TV; a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. AL-RA'Y SATELLITE
CHANNEL; a.k.a. AL-RA'Y SATELLITE TELEVISION CHANNEL; a.k.a. ARRAI
TV; a.k.a. SATELLITE TELEVISION CHANNEL AL RA'Y), Near Damascus in
the Yaafur area, Syria; Website www.arrai.tv; Email Address
info@arrai.tv [IRAQ3].

THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS (a.k.a.
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
CENTER; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a.
AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT
AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA (a.k.a. AD-DAWLA AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-
HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT
AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS;
a.k.a. "AL HAYAT") [FTO] [SDGT].

THE ORGANIZATION FOR TECHNICAL INDUSTRIES (a.k.a. ORGANIZATION FOR
TECHNOLOGICAL INDUSTRIES), Sham Algadida OTip Box, Damascus 11037,
Syria [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER).

THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ (a.k.a. AD-DAWLA AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-
HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT
AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS;
a.k.a. "AL HAYAT") [FTO] [SDGT].

THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL
HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a.
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT
AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a.
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY
OF THE TWO RIVERS; a.k.a. "AL HAYAT") [FTO] [SDGT].

THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ (a.k.a.
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
CENTER; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a.
AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. AMAQ NEWS
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT
AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION
OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
SHAM; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT
FOR MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a.
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT
AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a.
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO
RIVERS; a.k.a. "AL HAYAT") [FTO] [SDGT].

THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH (a.k.a.
"SPND"), Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL
HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a.
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT
AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a.
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE
LAND OF THE TWO RIVERS; a.k.a. "AL HAYAT") [FTO] [SDGT].

THE OXYTECH, Karachi, Pakistan; Website theoxytech.com; Email
Address support@theoxytech.com; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 [CYBER2]
[ELECTION-EO13848] (Linked To: RAZA, Mujtaba Ali; Linked To: RAZA,
Mohsin).

THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION (a.k.a.
AL WAQFIYA AL USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA ASSOCIATION;
a.k.a. AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES
IN LEBANON; a.k.a. ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN
FAMILIES; a.k.a. LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT;
a.k.a. PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST; a.k.a. THE
ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES;
a.k.a. THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE
PRISONERS; a.k.a. WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA;
a.k.a. WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES; a.k.a.
WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE; a.k.a.
"WAFRA"), P.O. Box 14-6028, Beirut, Lebanon; P.O. Box 13-7692,
Beirut, Lebanon; Email Address Wakf_osra@hotmail.com; alt. Email
Address Wakf_oara@yahoo.com; alt. Email Address Wrfl77@hotmail.com;
alt. Email Address wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99 [SDGT].

THE PEOPLE'S DEFENSE FORCE (a.k.a. FREEDOM AND DEMOCRACY CONGRESS
OF KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI; a.k.a. KADEK;
a.k.a. KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN FREEDOM AND
DEMOCRACY CONGRESS; a.k.a. KURDISTAN PEOPLE'S CONGRESS; a.k.a.
KURDISTAN WORKERS' PARTY; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. PKK; a.k.a. "HSK"; a.k.a.
"KHK") [SDNTK] [FTO] [SDGT].

THE PLANAR COMPANY (a.k.a. LLC PLANAR; a.k.a. OOO PLANAR; a.k.a.
PLANAR ELEMENTS), Office 1, 76 Likhvintseva St., Izhevsk 426034,
Russia; Office 23, Building 2, Corpus 58, 1 Partiynyy Pereulok
Lane, Moscow 115093, Russia; Website planar-elements.ru; Tax ID No.
1833015934 (Russia) [RUSSIA-EO14024].

THE POPULAR RESISTANCE MOVEMENT OF IRAN (a.k.a. ARMY OF GOD (GOD'S
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNDALLAH
OF IRAN; a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-
ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONDALLAH;
a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD), Iran; Pakistan; Afghanistan
[FTO] [SDGT].

THE POST SAVING FUND (a.k.a. SAVING BANK; f.k.a. THE GENERAL
ESTABLISHMENT OF MAIL SAVING FUND; a.k.a. "SAVINGS BANK"), Amous
Square, Damascus, Syria; P.O. Box: 5467, Al-Furat St., Merjeh,
Damascus, Syria [SYRIA].

THE PUBLIC ESTABLISHMENT FOR OIL REFINING AND THE DISTRIBUTION OF
OIL DERIVATIVES (a.k.a. GENERAL ORGANIZATION FOR REFINING AND
DISTRIBUTION OF PETROLEUM PRODUCTS; a.k.a. PUBLIC ESTABLISHMENT FOR
REFINING AND DISTRIBUTION), Tripoli Road, P.O. Box 342, Homs,
Syria; Website http://perd.sy/; Organization Established Date 2009;
Organization Type: Support activities for petroleum and natural gas
extraction [SYRIA].

THE QOMEMIYUT MOVEMENT (a.k.a. AMERICAN FRIENDS OF THE UNITED
YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH
IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION;
a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION
OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND;
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE
YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a.
"CARD") [SDGT].

THE RABBI MEIR DAVID KAHANE MEMORIAL FUND (a.k.a. AMERICAN FRIENDS
OF THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV
MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY
BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF
THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. THE
YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a.
"CARD") [SDGT].

THE RAHMANI GROUP (a.k.a. RG GENERAL TRADING FZE; a.k.a. RG GROUP
FZE), Saif Office Q1-03-044/C, P.O. Box 514280, Sharjah, United
Arab Emirates; Organization Established Date 11 Jul 2016; Trade
License No. 16816 (United Arab Emirates); Legal Entity Number
894500411FLFDQDDV988; Economic Register Number (CBLS) 11618292
(United Arab Emirates) [GLOMAG] (Linked To: RAHMANI, Ajmal).

THE RAILWAYS OF CRIMEA (a.k.a. CRIMEAN RAILWAY; a.k.a. FEDERAL
STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'; a.k.a. KRYMZHD), 34
Pavlenko Street, Simferopol, Republic of Crimea 95006, Ukraine;
Website http://www.crimearw.ru; Email Address ngkkjd@mail.ru;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1159102022738; V.A.T. Number 9102157783 [UKRAINE-EO13685].

THE REVOLUTION BRIGADE (a.k.a. BANNER OF THE REVOLUTION; a.k.a.
LEWAA AL-THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-THAWRA;
a.k.a. LIWA AL-THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. LIWAA AL-
THAWRA), Qalyubia, Egypt; Monofeya, Egypt [SDGT].

THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF
CHECHEN MARTYRS (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE BATTALION; a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a.
THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-
SALIHIN MARTYRS) [SDGT].

THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION (a.k.a. BULGARIAN
NATIONAL MOVEMENT OF RUSSOPHILES; a.k.a. RUSSOPHILES NATIONAL
MOVEMENT), Georgi S. Rakovski, 108, 1000, Sofia, Bulgaria;
Organization Established Date 2003; Business Registration Number
131049199 (Bulgaria) [GLOMAG] (Linked To: MALINOV, Nikolay
Simeonov).

THE SABIREEN MOVEMENT (a.k.a. AL-SABIREEN; a.k.a. AL-SABIREEN FOR
THE VICTORY OF PALESTINE; a.k.a. AL-SABIREEN MOVEMENT FOR
SUPPORTING PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-SABRIN
ORGANIZATION; a.k.a. HARAKAT AL-SABIREEN; a.k.a. MOVEMENT OF THE
PATIENT ONES; a.k.a. MOVEMENT OF THOSE WHO ENDURE WITH PATIENCE;
a.k.a. "HESN"), Gaza Strip, Palestinian; West Bank, Palestinian;
Jerusalem, Israel [SDGT].

THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-
SALIHIN MARTYRS (a.k.a. RIYADH-AS-SALIHEEN; a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE BATTALION; a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS); a.k.a.
THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF
CHECHEN MARTYRS) [SDGT].

THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS (a.k.a. AL-
SAKSUK COMPANY; a.k.a. SAKSOUK COMPANY FOR EXCHANGE AND MONEY
TRANSFER; a.k.a. SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH;
a.k.a. SAKSOUK EXCHANGE; a.k.a. SAKSOUK EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSOUK EXCHANGE COMPANY; a.k.a. SAKSOUK FINANCIAL
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY; a.k.a.
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK MONEY TRANSFER COMPANY), Turkey
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

THE SISTER TRUST, Switzerland; Bermuda; Organization Established
Date 26 Jul 2016; Identification Number DBF5PV.00765.SF.756
(Switzerland) [RUSSIA-EO14024] (Linked To: SERGHIDES, Demetrios).

THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE (a.k.a.
ALFA-DIRECT; a.k.a. ALFA-DIRECT SERVICE LLC), ul. Kalanchevskaya d.
27, Moscow 107078, Russia; Organization Established Date 13 Jan
2000; Tax ID No. 7728308080 (Russia); Registration Number
1037728063515 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY ALFA-BANK).

THE SOLDIERS OF AQSA (a.k.a. JUND AL-AQSA; a.k.a. SARAYAT AL-QUDS;
a.k.a. SOLDIERS OF AL-AQSA; a.k.a. "JAA"), Idlib governorate,
Syria; Hama governorate, Syria [SDGT].

THE SPECIAL PURPOSE ISLAMIC REGIMENT (a.k.a. ISLAMIC REGIMENT OF
SPECIAL MEANING; a.k.a. THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC
REGIMENT; a.k.a. THE ISLAMIC SPECIAL PURPOSE REGIMENT) [SDGT].

THE STRATEGIC CULTURE FOUNDATION, Russia; Website strategic-
culture.org; Organization Type: News agency activities [ELECTION-
EO13848].

THE STRATEGIC ROCKET FORCE COMMAND OF KPA (a.k.a. STRATEGIC ROCKET
FORCE; a.k.a. STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY;
a.k.a. "STRATEGIC FORCE"; a.k.a. "STRATEGIC FORCES"), Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [NPWMD].

THE URALS PLANT OF TRANSPORT ENGINEERING (a.k.a. AKTSIONERNOE
OBSHCHESTVO URALSKIY ZAVOD TRANSPORTNOGO MASHINOSTROENIYA; a.k.a.
JSC URALTRANSMASH; a.k.a. URALS PLANT OF TRANSPORTATION MACHINERY
JOINT STOCK COMPANY), 29 Frontovykh Brigad St., Ekaterinburg,
Sverdlovsk Region 620017, Russia; Organization Established Date 15
May 2009; Tax ID No. 6659190900 (Russia); Business Registration
Number 1096659005200 (Russia) [RUSSIA-EO14024].

THE VOICE OF JUDEA (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE
AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA JEWISH
IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a.
THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE
JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR
DAVID KAHANE MEMORIAL FUND; a.k.a. THE WAY OF THE TORAH; a.k.a. THE
YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a.
"CARD") [SDGT].

THE WAY OF THE TORAH (a.k.a. AMERICAN FRIENDS OF THE UNITED
YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH
IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION;
a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION
OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a.
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a.
"CARD") [SDGT].

THE WELL-BEING OF YOUR PRISONERS (a.k.a. PEACE OF YOUR CAPTIVES;
a.k.a. SHLOM ASIRAICH), Yitzhar, West Bank; Organization
Established Date 2020; Target Type Charity or Nonprofit
Organization; Registered Charity No. 580706331 (Israel) [WEST-BANK-
EO14115] (Linked To: CHASDAI, David Chai).

THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
(a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD;
a.k.a. INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a.
ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES;
a.k.a. ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
BASE; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES;
a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES;
a.k.a. THE JIHAD GROUP; a.k.a. USAMA BIN LADEN NETWORK; a.k.a.
USAMA BIN LADEN ORGANIZATION) [FTO] [SDGT].

THE YANGON GALLERY (a.k.a. YANGON GALLERY), People's Park Compound,
Near Planetarium Museum, Ahlone Road, Dagon Township, Yangon,
Burma; People's Park Compound, Near Planetarium Museum, Ahlon Road,
Dagon Township, Yangon, Burma; Phone Number 09 738 27777 [BURMA-
EO14014].

THE YANGON RESTAURANT, People's Park Compound, Near Planetarium
Museum, Ahlone Road, Dagon Township, Yangon, Burma; Email Address
reservations@theyangonrestaurant.com; Phone Number 95 013 70177;
Organization Type: Restaurants and mobile food service activities
[BURMA-EO14014].

THE YESHIVA OF THE JEWISH IDEA (a.k.a. AMERICAN FRIENDS OF THE
UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR;
a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM;
a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE
JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW
KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE
OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. YESHIVAT HARAV MEIR;
a.k.a. "CARD") [SDGT].

THEODOSIA COMMERCIAL SEAPORT (a.k.a. PORT OF FEODOSIA; a.k.a.
SEAPORT OF FEODOSIYA; a.k.a. STATE ENTERPRISE FEODOSIA SEA TRADING
PORT; a.k.a. THEODOSIA MERCHANT SEA PORT; a.k.a. THEODOSIA SEA
PORT), 14 Gorky Street, Theodosia 98100, Ukraine; 14, Gorky Str.,
Feodosiya, Crimea 98100, Ukraine; Gorky Street 11, Feodosia, Crimea
98100, Ukraine; Website www.ukrport.org.ua; Email Address
theodosia@port.kafa.crimea.ua; UN/LOCODE UA FEO; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 01125577 (Russia)
[UKRAINE-EO13685].

THEODOSIA MERCHANT SEA PORT (a.k.a. PORT OF FEODOSIA; a.k.a.
SEAPORT OF FEODOSIYA; a.k.a. STATE ENTERPRISE FEODOSIA SEA TRADING
PORT; a.k.a. THEODOSIA COMMERCIAL SEAPORT; a.k.a. THEODOSIA SEA
PORT), 14 Gorky Street, Theodosia 98100, Ukraine; 14, Gorky Str.,
Feodosiya, Crimea 98100, Ukraine; Gorky Street 11, Feodosia, Crimea
98100, Ukraine; Website www.ukrport.org.ua; Email Address
theodosia@port.kafa.crimea.ua; UN/LOCODE UA FEO; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 01125577 (Russia)
[UKRAINE-EO13685].

THEODOSIA SEA PORT (a.k.a. PORT OF FEODOSIA; a.k.a. SEAPORT OF
FEODOSIYA; a.k.a. STATE ENTERPRISE FEODOSIA SEA TRADING PORT;
a.k.a. THEODOSIA COMMERCIAL SEAPORT; a.k.a. THEODOSIA MERCHANT SEA
PORT), 14 Gorky Street, Theodosia 98100, Ukraine; 14, Gorky Str.,
Feodosiya, Crimea 98100, Ukraine; Gorky Street 11, Feodosia, Crimea
98100, Ukraine; Website www.ukrport.org.ua; Email Address
theodosia@port.kafa.crimea.ua; UN/LOCODE UA FEO; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 01125577 (Russia)
[UKRAINE-EO13685].

THEODOSIYA OIL TERMINAL (a.k.a. FEODOSIA OIL PRODUCTS SUPPLY CO.;
a.k.a. FEODOSIYA ENTERPRISE; a.k.a. FEODOSIYA ENTERPRISE ON
PROVIDING OIL PRODUCTS; a.k.a. FEODOSIYSKE COMPANY FOR THE OIL),
Feodosiya, Geologicheskaya str. 2, Crimea 98107, Ukraine; Feodosia,
Str. Geological 2, Crimea 98107, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13660].

THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY (a.k.a. CONSPIRACY OF
CELLS OF FIRE; a.k.a. CONSPIRACY OF FIRE NUCLEI; a.k.a. CONSPIRACY
OF THE NUCLEI OF FIRE; a.k.a. SYNOMOSIA PYRINON TIS FOTIAS), Greece
[SDGT].

THET, Naing Win (a.k.a. "THET NAING WIN"), c/o TET KHAM
CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; Passport 944168
(Burma) (individual) [SDNTK].

THICHAIYOT, Winai (a.k.a. PHITCHAIYOT, Winai; a.k.a. PHITCHAYOT,
Winai; a.k.a. PICHAYOS, Vinai; a.k.a. PICHAYOS, Winai; a.k.a.
PICHAYOT, Vinai; a.k.a. PITCHAYOS, Vinai; a.k.a. TICHYOS, Vinai),
c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o PROGRESS
SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok,
Thailand; DOB 01 Dec 1957; Passport K203350 (Thailand) (individual)
[SDNTK].

THIEF-IN-LAW (a.k.a. KANONIERI KURDEBI; a.k.a. KANONIERI QURDEBI;
a.k.a. KANONIERI QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a. RAMKIANI
QURDI; a.k.a. SINIE; a.k.a. THIEVES PROFESSING THE CODE; a.k.a.
THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN-THE-LAW; a.k.a. VOR V
ZAKONYE; a.k.a. VOR-V-ZAKONE; a.k.a. VORY V ZAKONI; a.k.a. VORY V
ZAKONYE; a.k.a. VORY-V-ZAKONE; a.k.a. VOR-ZAKONNIK; a.k.a.
ZAKONNIK), United States; Russia; Greece; Ukraine; Spain [TCO].

THIEVES PROFESSING THE CODE (a.k.a. KANONIERI KURDEBI; a.k.a.
KANONIERI QURDEBI; a.k.a. KANONIERI QURDI; a.k.a. RAMKIANI QURDEBI;
a.k.a. RAMKIANI QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; a.k.a.
THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN-THE-LAW; a.k.a. VOR V
ZAKONYE; a.k.a. VOR-V-ZAKONE; a.k.a. VORY V ZAKONI; a.k.a. VORY V
ZAKONYE; a.k.a. VORY-V-ZAKONE; a.k.a. VOR-ZAKONNIK; a.k.a.
ZAKONNIK), United States; Russia; Greece; Ukraine; Spain [TCO].

THIEVES-IN-LAW (a.k.a. KANONIERI KURDEBI; a.k.a. KANONIERI QURDEBI;
a.k.a. KANONIERI QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a. RAMKIANI
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES PROFESSING
THE CODE; a.k.a. THIEVES-WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
a.k.a. VOR-V-ZAKONE; a.k.a. VORY V ZAKONI; a.k.a. VORY V ZAKONYE;
a.k.a. VORY-V-ZAKONE; a.k.a. VOR-ZAKONNIK; a.k.a. ZAKONNIK), United
States; Russia; Greece; Ukraine; Spain [TCO].

THIEVES-WITHIN-THE-LAW (a.k.a. KANONIERI KURDEBI; a.k.a. KANONIERI
QURDEBI; a.k.a. KANONIERI QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a.
RAMKIANI QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES
PROFESSING THE CODE; a.k.a. THIEVES-IN-LAW; a.k.a. VOR V ZAKONYE;
a.k.a. VOR-V-ZAKONE; a.k.a. VORY V ZAKONI; a.k.a. VORY V ZAKONYE;
a.k.a. VORY-V-ZAKONE; a.k.a. VOR-ZAKONNIK; a.k.a. ZAKONNIK), United
States; Russia; Greece; Ukraine; Spain [TCO].

THINH CUONG CO LTD (a.k.a. CONG TY TNHH THINH CUONG; a.k.a. THINH
CUONG COMPANY LIMITED), 41/8 B Cu Chinh Lan, Hai Phong, Vietnam;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Identification Number IMO
1867946; Enterprise Number 0200289195 (Vietnam) [DPRK4].

THINH CUONG COMPANY LIMITED (a.k.a. CONG TY TNHH THINH CUONG;
a.k.a. THINH CUONG CO LTD), 41/8 B Cu Chinh Lan, Hai Phong,
Vietnam; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Identification
Number IMO 1867946; Enterprise Number 0200289195 (Vietnam) [DPRK4].

THINI, Abdalla As'ad (a.k.a. TAHINI, Abdallah Asad; a.k.a. THAHINI,
Abdallah; a.k.a. "TAHINI, Ahmad"); DOB 20 Jun 1965; POB Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT] (Linked To: HIZBALLAH).

THIONGKOL, Abud Stephen (a.k.a. KOL, Abud Stephen Thiong), South
Sudan; DOB 23 Feb 1962; Gender Male (individual) [GLOMAG].

THIRD KODO-KAI (a.k.a. KODOKAI; a.k.a. KODO-KAI; a.k.a. KOUDOU-KAI;
a.k.a. SANDAIME KODO-KAI), 1-117 Shukuatocho, Nakamura Ward,
Nagoya, Aichi, Japan [TCO] (Linked To: YAMAGUCHI-GUMI; Linked To:
TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi).

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

THIRWAT, Salah Shihata (a.k.a. ABDALLAH, Tarwat Salah; a.k.a.
SHIHATA, Thirwat Salah; a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;
POB Egypt (individual) [SDGT].

THIRWAT, Shahata (a.k.a. ABDALLAH, Tarwat Salah; a.k.a. SHIHATA,
Thirwat Salah; a.k.a. THIRWAT, Salah Shihata); DOB 29 Jun 1960; POB
Egypt (individual) [SDGT].

THIT, Akiraphokin (a.k.a. AKIRAPHOKIN, Thit; a.k.a. SUTHIT,
Samsaeng; a.k.a. WEI, Ta Han; a.k.a. "AH HAN"), c/o DEHONG THAILONG
HOTEL CO., LTD., Yunnan Province, China; 88/2 Soi Klong Nam Kaew,
Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand; Burma; DOB 03
Mar 1972; Passport K491821 (Thailand); National ID No. 310095657121
(Thailand) (individual) [SDNTK].

THITSAR, Myo, Burma; DOB 24 Nov 1972; nationality Burma; Gender
Female; Registration Number 12/BAHANA(N)002332 (Burma) (individual)
[BURMA-EO14014] (Linked To: DYNASTY INTERNATIONAL COMPANY LIMITED).

THOSE SIGNED IN BLOOD BATTALION (a.k.a. AL-MULATHAMUN BATTALION;
a.k.a. AL-MULATHAMUN BRIGADE; a.k.a. AL-MULATHAMUN MASKED ONES
BRIGADE; a.k.a. AL-MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL-DIMA;
a.k.a. KHALED ABU AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN BLOOD;
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. THOSE WHO SIGN IN BLOOD;
a.k.a. "MASKED MEN BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] [SDGT].

THOSE WHO SIGN IN BLOOD (a.k.a. AL-MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL-DIMA; a.k.a. KHALED
ABU AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN BLOOD; a.k.a. SIGNED-
IN-BLOOD BATTALION; a.k.a. THOSE SIGNED IN BLOOD BATTALION; a.k.a.
"MASKED MEN BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "WITNESSES IN
BLOOD"), Algeria; Mali [FTO] [SDGT].

THOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a. TOYIB, Ibnu; a.k.a.
"ABU FATHI"; a.k.a. "ABU FATIH"); DOB 1958; POB Pacitan, East Java,
Indonesia; nationality Indonesia (individual) [SDGT].

THRACE FOUNDATION, 43 Moskovska Str., R-N Oborishte Distr, Sofia,
Stolichna 1000, Bulgaria; Organization Established Date 2004;
Government Gazette Number 131258494 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).

THU, Daw Yin Min (a.k.a. THU, Yin Min), Burma; DOB 23 Aug 1989;
nationality Burma; Gender Female; National ID No. 12AHLANAN042764
(Burma) (individual) [BURMA-EO14014].

THU, Yin Min (a.k.a. THU, Daw Yin Min), Burma; DOB 23 Aug 1989;
nationality Burma; Gender Female; National ID No. 12AHLANAN042764
(Burma) (individual) [BURMA-EO14014].

THULA UZWE TRADING, 18 Alexandra Street, Verreniging, Emfuleni,
1830, South Africa; The Paragon II, Office F1W1, 16 Kings Road,
Bedfordview 2007, South Africa; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 30 Jun 2010; V.A.T. Number 4650272281
(South Africa); Tax ID No. 9427992160 (South Africa); Commercial
Registry Number 2010/096811/23 (South Africa) [SDGT] (Linked To:
AHMAD, Firas Nazem).

THULIN, Anton, Sweden; DOB 23 Jan 1997; POB Sweden; nationality
Sweden; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT].

THULSIE, Brandon-Lee (a.k.a. "Salahuddin ibn Hernani"; a.k.a.
"THULSIE, Sallahuddin"), Newclare, Johannesburg, South Africa; DOB
1992 to 1994; Gender Male (individual) [SDGT].

THULSIE, Tony-Lee (a.k.a. "Simba"; a.k.a. "THULSIE, Yakeen"; a.k.a.
"Yakeen"; a.k.a. "Yaqeen ibn Hernani"), Newclare, Johannesburg,
South Africa; DOB 1992 to 1994; Gender Male (individual) [SDGT].

TIA TRADING 2013 LTD (a.k.a. TIA TRADING 2013 LTD OOD), Kvartal
Studentski Grad, U1. Prof G. Bradistilov, 8, Sofia 1700, Bulgaria;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 04
Apr 2017; Registration Number 204532789 (Bulgaria) [SDGT] (Linked
To: ISMAIL, Mohamad Hassan).

TIA TRADING 2013 LTD OOD (a.k.a. TIA TRADING 2013 LTD), Kvartal
Studentski Grad, U1. Prof G. Bradistilov, 8, Sofia 1700, Bulgaria;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 04
Apr 2017; Registration Number 204532789 (Bulgaria) [SDGT] (Linked
To: ISMAIL, Mohamad Hassan).

TIAN FANG HOLDINGS LIMITED (a.k.a. TIAN FANG HONG KONG HOLDING
LTD.; a.k.a. TIAN FANG HONG KONG HOLDINGS LIMITED), Room 6, 10/F,
CC Wu Building, 302-8 Hennessy Road, Hong Kong, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization Established Date 09 Jan
2007; Business Registration Number 1100762 (Hong Kong) [DPRK3]
(Linked To: SEK STUDIO).

TIAN FANG HONG KONG HOLDING LTD. (a.k.a. TIAN FANG HOLDINGS
LIMITED; a.k.a. TIAN FANG HONG KONG HOLDINGS LIMITED), Room 6,
10/F, CC Wu Building, 302-8 Hennessy Road, Hong Kong, China;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Organization Established
Date 09 Jan 2007; Business Registration Number 1100762 (Hong Kong)
[DPRK3] (Linked To: SEK STUDIO).

TIAN FANG HONG KONG HOLDINGS LIMITED (a.k.a. TIAN FANG HOLDINGS
LIMITED; a.k.a. TIAN FANG HONG KONG HOLDING LTD.), Room 6, 10/F, CC
Wu Building, 302-8 Hennessy Road, Hong Kong, China; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization Established Date 09 Jan
2007; Business Registration Number 1100762 (Hong Kong) [DPRK3]
(Linked To: SEK STUDIO).

TIAN YI LU SEN BAO GONG SI (a.k.a. SPACETY LUXEMBOURG S.A.), Avenue
Des Hauts-Fourneaux 9, Esch-Sur-Alzette 4362, Luxembourg;
Organization Established Date 21 Aug 2019; V.A.T. Number LU32227405
(Luxembourg); Registration Number B 236.930 (Luxembourg) [RUSSIA-
EO14024] (Linked To: CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY
RESEARCH INSTITUTE CO. LTD).

TIAN, Yinyin (a.k.a. "snowsjohn"; a.k.a. "tianyinyin0404"),
Nanjing, Jiangsu, China; DOB 12 Jul 1986; nationality China; Email
Address 417136259@qq.com; Gender Male; Digital Currency Address -
XBT 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak; alt. Digital Currency
Address - XBT 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28; alt. Digital
Currency Address - XBT 1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17; alt.
Digital Currency Address - XBT 14kqryJUxM3a7aEi117KX9hoLUw592WsMR;
alt. Digital Currency Address - XBT
1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp; alt. Digital Currency Address -
XBT 3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj; alt. Digital Currency
Address - XBT 1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn; alt. Digital
Currency Address - XBT 1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Phone Number 8613621583465;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Identification Number 321284198607120616 (China)
(individual) [DPRK3] [CYBER2] (Linked To: LAZARUS GROUP).

TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD.
(a.k.a. TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD),
R#1401, No 1 Building, Kuangshi International Building, Tianjin
Free Trade Zone, Central Business District, Tianjin 3000450, China;
Organization Established Date 19 Oct 2017; Unified Social Credit
Code (USCC) 91120118MA05X7CE1K (China) [NPWMD].

TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD (a.k.a. TIANJIN
CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD.), R#1401, No 1
Building, Kuangshi International Building, Tianjin Free Trade Zone,
Central Business District, Tianjin 3000450, China; Organization
Established Date 19 Oct 2017; Unified Social Credit Code (USCC)
91120118MA05X7CE1K (China) [NPWMD].

TIANYI INTERNATIONAL DALIAN CO., LTD. (a.k.a. DALIAN TIANYI
INTERNATIONAL TRADING CO., LTD.; f.k.a. DALIAN YONGKANG
INTERNATIONAL TRADING CO., LTD.; a.k.a. DALIANTIANYI), R3101, East
Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan
District, Dalian, China; Hetun Village, Changxing Island Economic
Zone, Dalian, Liaoning Province, China; Website kersino.com; alt.
Website dmdschina.com; Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN EXCHANGE.  Sec.
5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order
13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. 
Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v);
alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL
EXECUTIVE OFFICERS. Sec. 5(a)(vii); United Social Credit Code
Certificate (USCCC) 91210244759941797W (China) [IRAN-EO13846].

TIBA PARSIAN KISH PETROCHEMICAL (a.k.a. TIBA PETROCHEMICAL COMPANY
DMCC; f.k.a. TRILIANCE KISH PETROCHEMICAL COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL CO LTD; a.k.a. TRILIANCE PETROCHEMICAL CO. LTD.;
a.k.a. TRILIANCE PETROCHEMICAL CO., LIMITED; a.k.a. TRILIANCE
PETROCHEMICAL COMPANY; a.k.a. TRILIANCE PETROCHEMICAL GMBH; a.k.a.
TRILIANCE PETROLEUM SHANGHAI CO., LTD), 15/F Radio City, 505
Hennessy Rd, Causeway Bay, Hong Kong, Hong Kong; 3F-A, Tower 3
YouYou Century Plaza, 428 Yang Gao RD(S), Shanghai 200127, China;
Romischer Ring 11, Frankfurt am Main, Hessen 60326, Germany;
Friedrich-Ebert-Anlage 36, Frankfurt am Main, Hessen 60325,
Germany; No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb,
Tehran, Tehran, Iran; Unit 301, 3rd Floor, Diplomat Commercial
Office Complex, Sahel Street, Kish Island, Iran; Unit 1805, 18th
Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah
Lake Towers, Dubai, Dubai, United Arab Emirates; Room 301-37, 3/F.,
Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai, China;
Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong
New Area, Shanghai, China; Unit No: 15-PF-137, Detached Retail 15,
Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive
Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii);
alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order
13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive
Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS.
Sec. 5(a)(vii); National ID No. 60313B106405 (Germany); alt.
National ID No. 14004797459 (Iran); Commercial Registry Number
1831791 (Hong Kong); Company Number HRB 106405 (Germany); United
Social Credit Code Certificate (USCCC) 91310000MA1K30UQ75 (China);
Registration Number 310141000214539 (China) [IRAN-EO13846] (Linked
To: NATIONAL IRANIAN OIL COMPANY).

TIBA PETROCHEM PRIVATE LIMITED (a.k.a. TIBALAJI PETROCHEM PRIVATE
LIMITED; a.k.a. TIBALAJI PETROCHEM PVT. LTD.), Unit No. 1518, C -
Wing, One BKC, Bandra Kurla Complex, Bandra East, Mumbai 400051,
India; Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G
Block, Bandra Kurla Complex, Bandra East, Mumbai 400051, India;
Website https://www.tibalaji.com/; Additional Sanctions Information
- Subject to Secondary Sanctions; Organization Established Date 09
Aug 2018; Tax ID No. AAGCT8857R (India); Trade License No.
U24299MH2018PTC312643 (India); Company Number 335800EW87JAPGXYYV59
(India); Business Registration Number 312643 (India) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

TIBA PETROCHEMICAL COMPANY DMCC (a.k.a. TIBA PARSIAN KISH
PETROCHEMICAL; f.k.a. TRILIANCE KISH PETROCHEMICAL COMPANY; a.k.a.
TRILIANCE PETROCHEMICAL CO LTD; a.k.a. TRILIANCE PETROCHEMICAL CO.
LTD.; a.k.a. TRILIANCE PETROCHEMICAL CO., LIMITED; a.k.a. TRILIANCE
PETROCHEMICAL COMPANY; a.k.a. TRILIANCE PETROCHEMICAL GMBH; a.k.a.
TRILIANCE PETROLEUM SHANGHAI CO., LTD), 15/F Radio City, 505
Hennessy Rd, Causeway Bay, Hong Kong, Hong Kong; 3F-A, Tower 3
YouYou Century Plaza, 428 Yang Gao RD(S), Shanghai 200127, China;
Romischer Ring 11, Frankfurt am Main, Hessen 60326, Germany;
Friedrich-Ebert-Anlage 36, Frankfurt am Main, Hessen 60325,
Germany; No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb,
Tehran, Tehran, Iran; Unit 301, 3rd Floor, Diplomat Commercial
Office Complex, Sahel Street, Kish Island, Iran; Unit 1805, 18th
Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah
Lake Towers, Dubai, Dubai, United Arab Emirates; Room 301-37, 3/F.,
Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai, China;
Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong
New Area, Shanghai, China; Unit No: 15-PF-137, Detached Retail 15,
Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive
Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii);
alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order
13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive
Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS.
Sec. 5(a)(vii); National ID No. 60313B106405 (Germany); alt.
National ID No. 14004797459 (Iran); Commercial Registry Number
1831791 (Hong Kong); Company Number HRB 106405 (Germany); United
Social Credit Code Certificate (USCCC) 91310000MA1K30UQ75 (China);
Registration Number 310141000214539 (China) [IRAN-EO13846] (Linked
To: NATIONAL IRANIAN OIL COMPANY).

TIBALAJI PETROCHEM PRIVATE LIMITED (f.k.a. TIBA PETROCHEM PRIVATE
LIMITED; a.k.a. TIBALAJI PETROCHEM PVT. LTD.), Unit No. 1518, C -
Wing, One BKC, Bandra Kurla Complex, Bandra East, Mumbai 400051,
India; Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G
Block, Bandra Kurla Complex, Bandra East, Mumbai 400051, India;
Website https://www.tibalaji.com/; Additional Sanctions Information
- Subject to Secondary Sanctions; Organization Established Date 09
Aug 2018; Tax ID No. AAGCT8857R (India); Trade License No.
U24299MH2018PTC312643 (India); Company Number 335800EW87JAPGXYYV59
(India); Business Registration Number 312643 (India) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

TIBALAJI PETROCHEM PVT. LTD. (f.k.a. TIBA PETROCHEM PRIVATE
LIMITED; a.k.a. TIBALAJI PETROCHEM PRIVATE LIMITED), Unit No. 1518,
C - Wing, One BKC, Bandra Kurla Complex, Bandra East, Mumbai
400051, India; Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No.
C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai 400051,
India; Website https://www.tibalaji.com/; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 09 Aug 2018; Tax ID No. AAGCT8857R (India); Trade
License No. U24299MH2018PTC312643 (India); Company Number
335800EW87JAPGXYYV59 (India); Business Registration Number 312643
(India) [IRAN-EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO.
LTD.).

TICHYOS, Vinai (a.k.a. PHITCHAIYOT, Winai; a.k.a. PHITCHAYOT,
Winai; a.k.a. PICHAYOS, Vinai; a.k.a. PICHAYOS, Winai; a.k.a.
PICHAYOT, Vinai; a.k.a. PITCHAYOS, Vinai; a.k.a. THICHAIYOT,
Winai), c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o PROGRESS
SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok,
Thailand; DOB 01 Dec 1957; Passport K203350 (Thailand) (individual)
[SDNTK].

TICKET PREMIER (a.k.a. GALLISTICA DIAMANTE; a.k.a. GALLISTICA
DIAMANTE S.A. DE C.V.), Aguascalientes, Aguascalientes, Mexico;
Quinta Los Pirules Num. Ext. 182, Quinta Los Naranjos, Leon,
Guanajuato 37210, Mexico; Website www.ticketpremier.mx [SDNTK].

TIDE WATER COMPANY (a.k.a. FARAZ ROYAL QESHM LLC; a.k.a. TIDE WATER
MIDDLE EAST MARINE SERVICE; a.k.a. TIDEWATER CO. (MIDDLE EAST
MARINE SERVICES); a.k.a. TIDEWATER MIDDLE EAST CO.), No. 80,
Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran;
Website www.tidewaterco.com; Email Address info@tidewaterco.com;
alt. Email Address info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone: 982188554432; Fax:
982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911 [SDGT]
[NPWMD] [IRGC] [IFSR] [IFCA].

TIDE WATER MIDDLE EAST MARINE SERVICE (a.k.a. FARAZ ROYAL QESHM
LLC; a.k.a. TIDE WATER COMPANY; a.k.a. TIDEWATER CO. (MIDDLE EAST
MARINE SERVICES); a.k.a. TIDEWATER MIDDLE EAST CO.), No. 80,
Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran;
Website www.tidewaterco.com; Email Address info@tidewaterco.com;
alt. Email Address info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone: 982188554432; Fax:
982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911 [SDGT]
[NPWMD] [IRGC] [IFSR] [IFCA].

TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) (a.k.a. FARAZ ROYAL
QESHM LLC; a.k.a. TIDE WATER COMPANY; a.k.a. TIDE WATER MIDDLE EAST
MARINE SERVICE; a.k.a. TIDEWATER MIDDLE EAST CO.), No. 80,
Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran;
Website www.tidewaterco.com; Email Address info@tidewaterco.com;
alt. Email Address info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone: 982188554432; Fax:
982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911 [SDGT]
[NPWMD] [IRGC] [IFSR] [IFCA].

TIDEWATER MIDDLE EAST CO. (a.k.a. FARAZ ROYAL QESHM LLC; a.k.a.
TIDE WATER COMPANY; a.k.a. TIDE WATER MIDDLE EAST MARINE SERVICE;
a.k.a. TIDEWATER CO. (MIDDLE EAST MARINE SERVICES)), No. 80,
Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran;
Website www.tidewaterco.com; Email Address info@tidewaterco.com;
alt. Email Address info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information - Subject to Secondary
Sanctions; Business Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone: 982188554432; Fax:
982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911 [SDGT]
[NPWMD] [IRGC] [IFSR] [IFCA].

TIEN, Ho Chun (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; a.k.a. HO, Chun
Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik;
a.k.a. TE, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK HAW"; a.k.a. "HO
CHUN TING"; a.k.a. "HO, Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL
TRADING COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK
DEVELOPMENT COMPANY LIMITED, Burma; c/o HONG PANG MINING COMPANY
LIMITED, Yangon, Burma; c/o HONG PANG TEXTILE COMPANY LIMITED,
Yangon, Burma; c/o TET KHAM (S) PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET KHAM GEMS
CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon,
Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Township,
Rangoon, Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry
Building (Lobby 2, Singapore; 89 15th Street, Lanmadaw Township,
Rangoon, Burma; 11 Ngu Shwe Wah Road, Between 64th and 65th
Streets, Chan Mya Thar Zan Township, Mandalay, Burma; DOB 18 Jul
1965; Passport A043850 (Burma); National ID No. 029430 (Burma);
alt. National ID No. 176089 (Burma); alt. National ID No. 272851
(Singapore); alt. National ID No. 000016 (Burma) (individual)
[SDNTK].

TIGRIS TRADING, INC., 2 Stratford Place, London W1N 9AE, United
Kingdom; 5903 Harper Road, Solon [IRAQ2].

TIJUANA CARTEL (a.k.a. AFO; a.k.a. ARELLANO FELIX ORGANIZATION),
Mexico [SDNTK].

TIKHONOVA, Katerina (a.k.a. PUTINA, Yekaterina; f.k.a. SHAMALOVA,
Ekaterina Vladimirovna; a.k.a. TIKHONOVA, Katerina Vladimirovna),
Moscow, Russia; DOB 31 Aug 1986; POB Dresden, Germany; nationality
Russia; Gender Female; Tax ID No. 503227394158 (Russia)
(individual) [RUSSIA-EO14024].

TIKHONOVA, Katerina Vladimirovna (a.k.a. PUTINA, Yekaterina; f.k.a.
SHAMALOVA, Ekaterina Vladimirovna; a.k.a. TIKHONOVA, Katerina),
Moscow, Russia; DOB 31 Aug 1986; POB Dresden, Germany; nationality
Russia; Gender Female; Tax ID No. 503227394158 (Russia)
(individual) [RUSSIA-EO14024].

TIKO TIKO LTD. (a.k.a. PETRO PLUS LIMITED; a.k.a. PETROPLUS LTD),
Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St.
Julians STJ 4011, Malta; D-U-N-S Number 52-024-2307; V.A.T. Number
MT20084637 (Malta); Tax ID No. 20084637 (Malta); Trade License No.
C 50905 (Malta) [LIBYA3] (Linked To: DEBONO, Gordon).

TILEMSI, Ahmed (a.k.a. AMEUR, Abderrahmane Ouid; a.k.a. EL AMAR,
Abderrahmane Ould; a.k.a. EL TILEMSI, Ahmed; a.k.a. TELEMSI, Ahmed;
a.k.a. TOUDJI, Abderrahmane), Gao, Mali; DOB 1977; POB Mali;
nationality Mali (individual) [SDGT].

TILFAH, Sajida Khayrallah; DOB 1937; POB Al-Awja, near Tikrit,
Iraq; nationality Iraq; wife of Saddam Hussein al-Tikriti
(individual) [IRAQ2].

TIMBER CORPORATION (a.k.a. MYANMA TIMBER ENTERPRISE; a.k.a. MYANMAR
TIMBER ENTERPRISE; f.k.a. STATE TIMBER BOARD), Gyogone Forest
Compound, Bayint Naung Road, Insein Township, Rangoon, Burma; No.
(72/74) Shawe Dagon Pagoda Road, Dagon Township, Rangoon, Burma;
P.O. Box 206, Ahlone Street, Ahlone Township, Rangoon, Burma;
Target Type State-Owned Enterprise [BURMA-EO14014].

TIMCHENKO, Elena Petrovna (a.k.a. TIMCHENKO, Yelena Petrovna;
a.k.a. TIMTCHENKO, Elena), Russia; 10 Rampe de Cologny, Geneva
1223, Switzerland; DOB 21 Dec 1955; POB Russia; nationality Russia;
alt. nationality Finland; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: TIMCHENKO, Gennady Nikolayevich).

TIMCHENKO, Gennadiy Nikolaevich (a.k.a. TIMCHENKO, Gennadiy
Nikolayevich; a.k.a. TIMCHENKO, Gennady Nikolayevich; a.k.a.
TIMTCHENKO, Guennadi), 10 Rampe de Cologny, Geneva 1223,
Switzerland; Shvedskiy tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;
POB Leninakan, Armenia; alt. POB Gyumri, Armenia; nationality
Finland; alt. nationality Russia; alt. nationality Armenia; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 781012626436
(Russia) (individual) [UKRAINE-EO13661] [RUSSIA-EO14024] (Linked
To: OOO VOLGA GROUP).

TIMCHENKO, Gennadiy Nikolayevich (a.k.a. TIMCHENKO, Gennadiy
Nikolaevich; a.k.a. TIMCHENKO, Gennady Nikolayevich; a.k.a.
TIMTCHENKO, Guennadi), 10 Rampe de Cologny, Geneva 1223,
Switzerland; Shvedskiy tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;
POB Leninakan, Armenia; alt. POB Gyumri, Armenia; nationality
Finland; alt. nationality Russia; alt. nationality Armenia; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 781012626436
(Russia) (individual) [UKRAINE-EO13661] [RUSSIA-EO14024] (Linked
To: OOO VOLGA GROUP).

TIMCHENKO, Gennady Nikolayevich (a.k.a. TIMCHENKO, Gennadiy
Nikolaevich; a.k.a. TIMCHENKO, Gennadiy Nikolayevich; a.k.a.
TIMTCHENKO, Guennadi), 10 Rampe de Cologny, Geneva 1223,
Switzerland; Shvedskiy tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;
POB Leninakan, Armenia; alt. POB Gyumri, Armenia; nationality
Finland; alt. nationality Russia; alt. nationality Armenia; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 781012626436
(Russia) (individual) [UKRAINE-EO13661] [RUSSIA-EO14024] (Linked
To: OOO VOLGA GROUP).

TIMCHENKO, Kseniya (a.k.a. FRANK, Ksenia Gennadevna; a.k.a. FRANK,
Kseniya Gennadevna; a.k.a. FRANK, Xeniia; f.k.a. TIMCHENKO, Xenia;
f.k.a. TIMTCHENKO, Ksenia), Russia; 1 Square Tower Road, Cologny,
Switzerland; DOB 25 Sep 1985; POB St. Petersburg, Russia;
nationality Russia; alt. nationality Finland; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: OOO TRANSOIL).

TIMCHENKO, Natalya (a.k.a. BROWNING, Natalia; a.k.a. BROWNING,
Natalya), Russia; South Kensington, United Kingdom; 27 Barkston
Gardens, London SW5 0ER, United Kingdom; DOB 11 Nov 1978; POB St.
Petersburg, Russia; nationality Russia; alt. nationality United
Kingdom; Gender Female (individual) [RUSSIA-EO14024] (Linked To:
TIMCHENKO, Gennady Nikolayevich).

TIMCHENKO, Vyacheslav Stepanovich, Russia; DOB 20 Nov 1950;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TIMCHENKO, Xenia (a.k.a. FRANK, Ksenia Gennadevna; a.k.a. FRANK,
Kseniya Gennadevna; a.k.a. FRANK, Xeniia; f.k.a. TIMCHENKO,
Kseniya; f.k.a. TIMTCHENKO, Ksenia), Russia; 1 Square Tower Road,
Cologny, Switzerland; DOB 25 Sep 1985; POB St. Petersburg, Russia;
nationality Russia; alt. nationality Finland; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: OOO TRANSOIL).

TIMCHENKO, Yelena Petrovna (a.k.a. TIMCHENKO, Elena Petrovna;
a.k.a. TIMTCHENKO, Elena), Russia; 10 Rampe de Cologny, Geneva
1223, Switzerland; DOB 21 Dec 1955; POB Russia; nationality Russia;
alt. nationality Finland; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: TIMCHENKO, Gennady Nikolayevich).

TIMEET TRADING LLC (a.k.a. ULTIMATE TRADING LLC), Rural Damascus,
Syria; Organization Type: Real estate activities with own or leased
property [SYRIA] [SYRIA-CAESAR].

TIMOFEEV, Aleksandr Yurievich (a.k.a. TIMOFEYEV, Aleksandr
Yuryevich; a.k.a. TYMOFEEV, Oleksandr Yuriyovich), 134 Ulitsa
Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB 15 May 1971; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC).

TIMOFEYEV, Aleksandr Yuryevich (a.k.a. TIMOFEEV, Aleksandr
Yurievich; a.k.a. TYMOFEEV, Oleksandr Yuriyovich), 134 Ulitsa
Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB 15 May 1971; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC).

TIMOFEYEVA, Olga Victorovna, Russia; DOB 19 Aug 1977; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

TIMOSHENKOVA, Darya Dmitriyevna (a.k.a. ASLANOVA, Darya
Dmitriyevna), Saint Petersburg, Russia; DOB 08 Sep 1985; POB
Russia; nationality Russia; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 44N2592883 (Russia) (individual) [CYBER2]
[ELECTION-EO13848].

TIMOSHIN, Andrei Vladimirovich (a.k.a. TIMOSHIN, Andrey
Vladimirovich), Russia; DOB 03 Dec 1978; POB Moscow, Russia;
nationality Russia; Gender Male; Identification Number 771574784272
(Russia) (individual) [RUSSIA-EO14024].

TIMOSHIN, Andrey Vladimirovich (a.k.a. TIMOSHIN, Andrei
Vladimirovich), Russia; DOB 03 Dec 1978; POB Moscow, Russia;
nationality Russia; Gender Male; Identification Number 771574784272
(Russia) (individual) [RUSSIA-EO14024].

TIMTCHENKO, Elena (a.k.a. TIMCHENKO, Elena Petrovna; a.k.a.
TIMCHENKO, Yelena Petrovna), Russia; 10 Rampe de Cologny, Geneva
1223, Switzerland; DOB 21 Dec 1955; POB Russia; nationality Russia;
alt. nationality Finland; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: TIMCHENKO, Gennady Nikolayevich).

TIMTCHENKO, Guennadi (a.k.a. TIMCHENKO, Gennadiy Nikolaevich;
a.k.a. TIMCHENKO, Gennadiy Nikolayevich; a.k.a. TIMCHENKO, Gennady
Nikolayevich), 10 Rampe de Cologny, Geneva 1223, Switzerland;
Shvedskiy tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952; POB
Leninakan, Armenia; alt. POB Gyumri, Armenia; nationality Finland;
alt. nationality Russia; alt. nationality Armenia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 781012626436
(Russia) (individual) [UKRAINE-EO13661] [RUSSIA-EO14024] (Linked
To: OOO VOLGA GROUP).

TIMTCHENKO, Ksenia (a.k.a. FRANK, Ksenia Gennadevna; a.k.a. FRANK,
Kseniya Gennadevna; a.k.a. FRANK, Xeniia; f.k.a. TIMCHENKO,
Kseniya; f.k.a. TIMCHENKO, Xenia), Russia; 1 Square Tower Road,
Cologny, Switzerland; DOB 25 Sep 1985; POB St. Petersburg, Russia;
nationality Russia; alt. nationality Finland; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: OOO TRANSOIL).

TINDAYA PROPERTIES HOLDING USA CORP., 675 Third Avenue, 29th Floor,
New York, NY 10017, United States [VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

TINDAYA PROPERTIES OF NEW YORK CORP., 155 SW 25th Road, Miami, FL
33129, United States; 330 East 57th Street, Unit 12, New York, NY
10022, United States [VENEZUELA-EO13850] (Linked To: PERDOMO
ROSALES, Gustavo Adolfo).

TINDAYA PROPERTIES OF NEW YORK II CORP., 675 Third Avenue, 29th
Floor, New York, NY 10017, United States [VENEZUELA-EO13850]
(Linked To: PERDOMO ROSALES, Gustavo Adolfo).

TING SHING TAI JEWELLERY (HK)  CO. LIMITED (a.k.a. PO YING
JEWELLERY (HK) CO. LIMITED), Room 3605 36/F Wu Chung House, 213
Queens Road East, Wan Chai, Hong Kong; Business Registration
Document # 32369313 (Hong Kong); Certificate of Incorporation
Number 784702 (Hong Kong) [SDNTK].

TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY (a.k.a. JSC
TINKOFF BANK; a.k.a. KHIMMASHBANK), Ul. 2nd Khutorskaya, 38A,
building 26, Moscow 127287, Russia; SWIFT/BIC TICSRUMM; Website
www.tinkoff.ru; Target Type Financial Institution; Tax ID No.
7710140679 (Russia); Identification Number TQWL8F.99999.SL.643
(Russia); Legal Entity Number 2534000KL0PLD6KG7T76; Registration
Number 1027739642281 (Russia) [RUSSIA-EO14024].

TIORINE, Vladimir (a.k.a. GROMOV, Vladimir Pavlovich; a.k.a.
PUGACHEV, Aleksei Vladimirovich; a.k.a. PUGACHEV, Alexei Pavlovich;
a.k.a. PUGACHEV, Alexey; a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN, Vladimir;
a.k.a. TJURIN, Wladimir; a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.
TYURIN, Vladimir Anatolievich; a.k.a. TYURIN, Vladimir
Anatolyevich; a.k.a. TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"; a.k.a.
"TYURYA"), Moscow, Russia; DOB 25 Nov 1958; alt. DOB 20 Dec 1958;
POB Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Russia; alt.
citizen Kazakhstan; Gender Male; Passport EA804478 (Belgium); alt.
Passport 432062125 (Russia); alt. Passport 410579055 (Russia); alt.
Passport 4511264874 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TIOURINE, Vladimir (a.k.a. GROMOV, Vladimir Pavlovich; a.k.a.
PUGACHEV, Aleksei Vladimirovich; a.k.a. PUGACHEV, Alexei Pavlovich;
a.k.a. PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; a.k.a. TIURIN,
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN, Vladimir;
a.k.a. TJURIN, Wladimir; a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.
TYURIN, Vladimir Anatolievich; a.k.a. TYURIN, Vladimir
Anatolyevich; a.k.a. TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"; a.k.a.
"TYURYA"), Moscow, Russia; DOB 25 Nov 1958; alt. DOB 20 Dec 1958;
POB Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Russia; alt.
citizen Kazakhstan; Gender Male; Passport EA804478 (Belgium); alt.
Passport 432062125 (Russia); alt. Passport 410579055 (Russia); alt.
Passport 4511264874 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TIPOGRAFIYA IRKUT (a.k.a. TIPOGRAFIYA IRKUT OOO), ul Novatorov d 3,
Irkutsk 664020, Russia; Tax ID No. 3810035293 (Russia);
Registration Number 1043801429099 (Russia) [RUSSIA-EO14024] (Linked
To: IRKUT CORPORATION JOINT STOCK COMPANY).

TIPOGRAFIYA IRKUT OOO (a.k.a. TIPOGRAFIYA IRKUT), ul Novatorov d 3,
Irkutsk 664020, Russia; Tax ID No. 3810035293 (Russia);
Registration Number 1043801429099 (Russia) [RUSSIA-EO14024] (Linked
To: IRKUT CORPORATION JOINT STOCK COMPANY).

TIRADO ANDRADE, Jesus, Mexico; DOB 01 Dec 1996; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
TIAJ961201HSLRNS08 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

TIRANDAZ, Payam, Iran; DOB Mar 1980 to Mar 1981; POB Kermanshah,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 3255338395
(Iran) (individual) [IRAN-HR] (Linked To: FARS NEWS AGENCY).

TIRZA VALLEY FARM OUTPOST (a.k.a. MOSHES FARM), West Bank;
Organization Established Date Jan 2021; Organization Type: Mixed
farming [WEST-BANK-EO14115] (Linked To: SHARVIT, Moshe).

TISA KISH, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).

TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET
LIMITED SIRKETI, No. 12 Ataturk Mah. Sulun Cad., Istanbul 34750,
Turkey; Additional Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 13 Jan 2005; Chamber of
Commerce Number 490835 (Turkey); Registration Number 543253
(Turkey) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION).

TITAN DESIGN BUREAU (a.k.a. FEDERAL RESEARCH AND PRODUCTION CENTER
TITAN BARRIKADY JSC; a.k.a. JOINT STOCK COMPANY FEDERAL SCIENTIFIC
AND PRODUCTION CENTER TITAN BARRIKADY; a.k.a. JSC FNPTS TITAN-
BARRIKADY; a.k.a. TITAN-BARRIKADY ENTERPRISE; a.k.a. TITAN-
BARRIKADY FEDERAL RESEARCH AND DEVELOPMENT CENTRE; a.k.a. TITAN-
BARRIKADY FNPTS AO; a.k.a. TITAN-BARRIKADY FNPTS AO FEDERAL
RESEARCH AND PRODUCTION CENTER STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N, Volgograd 400071,
Russia; Tax ID No. 3442110950 (Russia) [RUSSIA-EO14024].

TITAN-BARRIKADY ENTERPRISE (a.k.a. FEDERAL RESEARCH AND PRODUCTION
CENTER TITAN BARRIKADY JSC; a.k.a. JOINT STOCK COMPANY FEDERAL
SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY; a.k.a. JSC FNPTS
TITAN-BARRIKADY; a.k.a. TITAN DESIGN BUREAU; a.k.a. TITAN-BARRIKADY
FEDERAL RESEARCH AND DEVELOPMENT CENTRE; a.k.a. TITAN-BARRIKADY
FNPTS AO; a.k.a. TITAN-BARRIKADY FNPTS AO FEDERAL RESEARCH AND
PRODUCTION CENTER STOCK COMPANY; a.k.a. "TITAN-BARRIKADY"),
Prospekt Imeni V.I. Lenina B/N, Volgograd 400071, Russia; Tax ID
No. 3442110950 (Russia) [RUSSIA-EO14024].

TITAN-BARRIKADY FEDERAL RESEARCH AND DEVELOPMENT CENTRE (a.k.a.
FEDERAL RESEARCH AND PRODUCTION CENTER TITAN BARRIKADY JSC; a.k.a.
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN
BARRIKADY; a.k.a. JSC FNPTS TITAN-BARRIKADY; a.k.a. TITAN DESIGN
BUREAU; a.k.a. TITAN-BARRIKADY ENTERPRISE; a.k.a. TITAN-BARRIKADY
FNPTS AO; a.k.a. TITAN-BARRIKADY FNPTS AO FEDERAL RESEARCH AND
PRODUCTION CENTER STOCK COMPANY; a.k.a. "TITAN-BARRIKADY"),
Prospekt Imeni V.I. Lenina B/N, Volgograd 400071, Russia; Tax ID
No. 3442110950 (Russia) [RUSSIA-EO14024].

TITAN-BARRIKADY FNPTS AO (a.k.a. FEDERAL RESEARCH AND PRODUCTION
CENTER TITAN BARRIKADY JSC; a.k.a. JOINT STOCK COMPANY FEDERAL
SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY; a.k.a. JSC FNPTS
TITAN-BARRIKADY; a.k.a. TITAN DESIGN BUREAU; a.k.a. TITAN-BARRIKADY
ENTERPRISE; a.k.a. TITAN-BARRIKADY FEDERAL RESEARCH AND DEVELOPMENT
CENTRE; a.k.a. TITAN-BARRIKADY FNPTS AO FEDERAL RESEARCH AND
PRODUCTION CENTER STOCK COMPANY; a.k.a. "TITAN-BARRIKADY"),
Prospekt Imeni V.I. Lenina B/N, Volgograd 400071, Russia; Tax ID
No. 3442110950 (Russia) [RUSSIA-EO14024].

TITAN-BARRIKADY FNPTS AO FEDERAL RESEARCH AND PRODUCTION CENTER
STOCK COMPANY (a.k.a. FEDERAL RESEARCH AND PRODUCTION CENTER TITAN
BARRIKADY JSC; a.k.a. JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND
PRODUCTION CENTER TITAN BARRIKADY; a.k.a. JSC FNPTS TITAN-
BARRIKADY; a.k.a. TITAN DESIGN BUREAU; a.k.a. TITAN-BARRIKADY
ENTERPRISE; a.k.a. TITAN-BARRIKADY FEDERAL RESEARCH AND DEVELOPMENT
CENTRE; a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a. "TITAN-BARRIKADY"),
Prospekt Imeni V.I. Lenina B/N, Volgograd 400071, Russia; Tax ID
No. 3442110950 (Russia) [RUSSIA-EO14024].

TITAN-MIKRO (a.k.a. OOO TITAN-MICRO), ul. Svobody d. 103, str. 8,
floor 2, kom. 4, Moscow 125481, Russia; 11th Floor, 65
Profsoyuznaya Street, Moscow, Russia; Tax ID No. 6230119259
(Russia); Registration Number 1216200001533 (Russia) [RUSSIA-
EO14024].

TITSKIY, Anton Robertovich, Zaporizhzhia region, Ukraine; DOB 12
Feb 1990; POB Sevastopol, Ukraine; alt. POB Volgograd, Russia;
nationality Ukraine; Gender Male; Tax ID No. 920457712830 (Russia)
(individual) [RUSSIA-EO14024].

TIUBODA OIL AND GAS SERVICES (a.k.a. TIUBODA OIL AND GAS SERVICES
LLC; a.k.a. TIUBODA OIL SERVICES LIMITED), Al Nasr Street,
Tarabulus, Tripoli 82874, Libya; Tax ID No. 18571; Trade License
No. 41992 (Libya); License 4541992 [LIBYA3].

TIUBODA OIL AND GAS SERVICES LLC (a.k.a. TIUBODA OIL AND GAS
SERVICES; a.k.a. TIUBODA OIL SERVICES LIMITED), Al Nasr Street,
Tarabulus, Tripoli 82874, Libya; Tax ID No. 18571; Trade License
No. 41992 (Libya); License 4541992 [LIBYA3].

TIUBODA OIL SERVICES LIMITED (a.k.a. TIUBODA OIL AND GAS SERVICES;
a.k.a. TIUBODA OIL AND GAS SERVICES LLC), Al Nasr Street,
Tarabulus, Tripoli 82874, Libya; Tax ID No. 18571; Trade License
No. 41992 (Libya); License 4541992 [LIBYA3].

TIURIN, Vladimir (a.k.a. GROMOV, Vladimir Pavlovich; a.k.a.
PUGACHEV, Aleksei Vladimirovich; a.k.a. PUGACHEV, Alexei Pavlovich;
a.k.a. PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; a.k.a. TIOURINE,
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN, Vladimir;
a.k.a. TJURIN, Wladimir; a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.
TYURIN, Vladimir Anatolievich; a.k.a. TYURIN, Vladimir
Anatolyevich; a.k.a. TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"; a.k.a.
"TYURYA"), Moscow, Russia; DOB 25 Nov 1958; alt. DOB 20 Dec 1958;
POB Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Russia; alt.
citizen Kazakhstan; Gender Male; Passport EA804478 (Belgium); alt.
Passport 432062125 (Russia); alt. Passport 410579055 (Russia); alt.
Passport 4511264874 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TIURINE, Vladimir (a.k.a. GROMOV, Vladimir Pavlovich; a.k.a.
PUGACHEV, Aleksei Vladimirovich; a.k.a. PUGACHEV, Alexei Pavlovich;
a.k.a. PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; a.k.a. TIOURINE,
Vladimir; a.k.a. TIURIN, Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.
TJURIN, Wladimir; a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.
TYURIN, Vladimir Anatolievich; a.k.a. TYURIN, Vladimir
Anatolyevich; a.k.a. TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"; a.k.a.
"TYURYA"), Moscow, Russia; DOB 25 Nov 1958; alt. DOB 20 Dec 1958;
POB Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Russia; alt.
citizen Kazakhstan; Gender Male; Passport EA804478 (Belgium); alt.
Passport 432062125 (Russia); alt. Passport 410579055 (Russia); alt.
Passport 4511264874 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TIVA DARYA, Number 3, 12 Narenjestan Street, Pasdaran Avenue,
Tehran, Iran; Bushehr, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

TIVA GROUP (a.k.a. TIVA GROUP INDUSTRIES; a.k.a. TIVA SANAT GROUP;
a.k.a. TIVA SANAT SHIPBUILDING COMPANY), Alley 10 and 3/10, No. 10,
Behrestan Street, Sajad Boulevard, Mashhad, Iran; Number 4, 11th
Narenjestan, Pasdaran Avenue, Tehran, Iran; Number 3, 12th
Narenjestan, Pasdaran, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID 878
[NPWMD] [IFSR].

TIVA GROUP INDUSTRIES (a.k.a. TIVA GROUP; a.k.a. TIVA SANAT GROUP;
a.k.a. TIVA SANAT SHIPBUILDING COMPANY), Alley 10 and 3/10, No. 10,
Behrestan Street, Sajad Boulevard, Mashhad, Iran; Number 4, 11th
Narenjestan, Pasdaran Avenue, Tehran, Iran; Number 3, 12th
Narenjestan, Pasdaran, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID 878
[NPWMD] [IFSR].

TIVA KARA CO. LTD. (a.k.a. TIVA KARA GROUP), 3rd Floor, Block No.
3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie
T-Junction Aqdaseya Saraya, Tehran, Iran; Number 3, 12th
Narenjestan Alley, Pasdaran Avenue, Tehran, Iran; Miyaneh, Iran;
Bushehr, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

TIVA KARA GROUP (a.k.a. TIVA KARA CO. LTD.), 3rd Floor, Block No.
3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie
T-Junction Aqdaseya Saraya, Tehran, Iran; Number 3, 12th
Narenjestan Alley, Pasdaran Avenue, Tehran, Iran; Miyaneh, Iran;
Bushehr, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

TIVA POLYMER CO., Number 3, 12th Narenjestan Street, Pasdaran
Avenue, Tehran, Iran; Miyaneh, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

TIVA SANAT GROUP (a.k.a. TIVA GROUP; a.k.a. TIVA GROUP INDUSTRIES;
a.k.a. TIVA SANAT SHIPBUILDING COMPANY), Alley 10 and 3/10, No. 10,
Behrestan Street, Sajad Boulevard, Mashhad, Iran; Number 4, 11th
Narenjestan, Pasdaran Avenue, Tehran, Iran; Number 3, 12th
Narenjestan, Pasdaran, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID 878
[NPWMD] [IFSR].

TIVA SANAT SHIPBUILDING COMPANY (a.k.a. TIVA GROUP; a.k.a. TIVA
GROUP INDUSTRIES; a.k.a. TIVA SANAT GROUP), Alley 10 and 3/10, No.
10, Behrestan Street, Sajad Boulevard, Mashhad, Iran; Number 4,
11th Narenjestan, Pasdaran Avenue, Tehran, Iran; Number 3, 12th
Narenjestan, Pasdaran, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID 878
[NPWMD] [IFSR].

TIZINI, Nabil (a.k.a. TAZINI, Nabil); DOB 02 Jun 1968; nationality
Syria; Passport N009894266; UAE Identification 784-1968-9720837-5;
Position: Financial Manager at Hesco Engineering and Construction
Ltd in Moscow (individual) [SYRIA] (Linked To: ARBASH, Yusuf;
Linked To: HESCO ENGINEERING & CONSTRUCTION CO).

TJRURIN, Vladimir (a.k.a. GROMOV, Vladimir Pavlovich; a.k.a.
PUGACHEV, Aleksei Vladimirovich; a.k.a. PUGACHEV, Alexei Pavlovich;
a.k.a. PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; a.k.a. TIOURINE,
Vladimir; a.k.a. TIURIN, Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJURIN, Wladimir; a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.
TYURIN, Vladimir Anatolievich; a.k.a. TYURIN, Vladimir
Anatolyevich; a.k.a. TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"; a.k.a.
"TYURYA"), Moscow, Russia; DOB 25 Nov 1958; alt. DOB 20 Dec 1958;
POB Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Russia; alt.
citizen Kazakhstan; Gender Male; Passport EA804478 (Belgium); alt.
Passport 432062125 (Russia); alt. Passport 410579055 (Russia); alt.
Passport 4511264874 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TJURIN, Wladimir (a.k.a. GROMOV, Vladimir Pavlovich; a.k.a.
PUGACHEV, Aleksei Vladimirovich; a.k.a. PUGACHEV, Alexei Pavlovich;
a.k.a. PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; a.k.a. TIOURINE,
Vladimir; a.k.a. TIURIN, Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJRURIN, Vladimir; a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.
TYURIN, Vladimir Anatolievich; a.k.a. TYURIN, Vladimir
Anatolyevich; a.k.a. TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"; a.k.a.
"TYURYA"), Moscow, Russia; DOB 25 Nov 1958; alt. DOB 20 Dec 1958;
POB Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Russia; alt.
citizen Kazakhstan; Gender Male; Passport EA804478 (Belgium); alt.
Passport 432062125 (Russia); alt. Passport 410579055 (Russia); alt.
Passport 4511264874 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TK LOGIMEKS (a.k.a. "LOGIMEX"), Ul. Svobody D. 99, K. 1, Pomeshch.
XIII, Floor 2, Kom. 2, Office M-02, Moscow 125481, Russia; Tax ID
No. 7733370809 (Russia); Registration Number 1217700318131 (Russia)
[RUSSIA-EO14024].

TK NORD PROJECT (a.k.a. LLC TC NORD PROJECT; a.k.a. NORD PROJECT
LLC TRANSPORT COMPANY; a.k.a. TC NORD PROJECT; a.k.a. "LLC NORD
PROJECT"; a.k.a. "NORD PROJECT"), Office 410, 47 Uritskogo St,
Arkhangelsk 163060, Russia; Office 335H, Liter A, Prospekt
Leninskiy 153, St. Petersburg 196247, Russia; Office 308, House 71
Korpus 1, Naberezhnaya Severnoy Dviny, Arkhangelsk 163069, Russia;
Tax ID No. 2901201732 (Russia); Identification Number IMO 5825809
[RUSSIA-EO14024].

TKACH, Oleg Polikarpovich, Russia; DOB 23 Sep 1967; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

TKACHEV, Aleksandr Gennadievich (a.k.a. TKACHOU, Alyaksandr
Henadzievich), Gomel Oblast, Belarus; DOB 1977; nationality
Belarus; Gender Male (individual) [BELARUS-EO14038].

TKACHEV, Alexey Nikolaevich, Russia; DOB 01 Mar 1957; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

TKACHOU, Alyaksandr Henadzievich (a.k.a. TKACHEV, Aleksandr
Gennadievich), Gomel Oblast, Belarus; DOB 1977; nationality
Belarus; Gender Male (individual) [BELARUS-EO14038].

TKACHUK, Anatoli Nikolaevich (a.k.a. TKACHUK, Anatoliy
Nikolaevich), Russia; DOB 08 Oct 1950; POB Vladivostok, Russia;
nationality Russia; Gender Male; Tax ID No. 773117597363 (Russia)
(individual) [RUSSIA-EO14024].

TKACHUK, Anatoliy Nikolaevich (a.k.a. TKACHUK, Anatoli
Nikolaevich), Russia; DOB 08 Oct 1950; POB Vladivostok, Russia;
nationality Russia; Gender Male; Tax ID No. 773117597363 (Russia)
(individual) [RUSSIA-EO14024].

TKACHYOV, Anton Olegovich, Russia; DOB 31 Mar 1994; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

TKB BANK PJSC (a.k.a. JOINT STOCK BANK TRANSCAPITALBANK; f.k.a.
JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK
COMPANY); f.k.a. OPEN JOINT STOCK BANK TRANSCAPITALBANK; a.k.a.
PJSC TRANSKAPITALBANK; a.k.a. PUBLIC JOINT STOCK COMPANY
TRANSKAPITALBANK; a.k.a. TRANSCAPITALBANK PJSC; a.k.a.
TRANSKAPITALBANK; a.k.a. "TKB PJSC"), 27/35, Voroncovskaya Ul.,
Moscow 109147, Russia; Bldg. 1, 24/2, Pokrovka str., Moscow 105062,
Russia; SWIFT/BIC TJSCRUMM; Website www.tkbbank.ru; alt. Website
tkbbank.com; Organization Established Date 1992; Target Type
Financial Institution; Tax ID No. 7709129705 (Russia); Registration
Number 1027739186970 (Russia) [RUSSIA-EO14024].

TLILI, Al-Azhar Ben Ammar Ben Abadallah, Via Carlo Porta n.97,
Legnano, Italy; DOB 26 Mar 1969; POB Tunis, Tunisia; Italian Fiscal
Code TLLLHR69C26Z352G (individual) [SDGT].

TMCP V.V. VOROVSKY (a.k.a. JSC TIKHORETSK MACHINE BUILDING PLANT;
a.k.a. OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION
PLANT V.V. VOROVSKY; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
TIKHORETSKI MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGO; a.k.a. TMZ
IM. V.V. VOROVSKOGO PAO; a.k.a. V.V. VOROVSKY TIKHORETSK MACHINE
CONSTRUCTION PLANT JOINT STOCK COMPANY), 3, Sokolnicheskaya Street,
Moscow 107014, Russia; Krasnoarmeyskaya St., 67, Tikhoretsk,
Krasnodar Territory 352127, Russia; Organization Established Date
12 Nov 1992; Tax ID No. 2321003173 (Russia); Government Gazette
Number 00210743 (Russia); Registration Number 1022303184738
(Russia) [RUSSIA-EO14024].

TMZ IM. V.V. VOROVSKOGO PAO (a.k.a. JSC TIKHORETSK MACHINE BUILDING
PLANT; a.k.a. OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE
CONSTRUCTION PLANT V.V. VOROVSKY; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGO;
a.k.a. TMCP V.V. VOROVSKY; a.k.a. V.V. VOROVSKY TIKHORETSK MACHINE
CONSTRUCTION PLANT JOINT STOCK COMPANY), 3, Sokolnicheskaya Street,
Moscow 107014, Russia; Krasnoarmeyskaya St., 67, Tikhoretsk,
Krasnodar Territory 352127, Russia; Organization Established Date
12 Nov 1992; Tax ID No. 2321003173 (Russia); Government Gazette
Number 00210743 (Russia); Registration Number 1022303184738
(Russia) [RUSSIA-EO14024].

TN ALABUGA, Ul. Sh-2, Oez Alabuga Ter, Zd 15/2A, Yelabuga 423601,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 1646043219 (Russia);
Registration Number 1161690137058 (Russia) [RUSSIA-EO14024].

TNK TRADING INTERNATIONAL S.A., place du Lac 2, Geneve 1204,
Switzerland; Executive Order 13662 Directive Determination -
Subject to Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; V.A.T. Number CHE-267.936.404 (Switzerland);
Business Registration Number CH-660.0.559.011-2 (Switzerland); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [VENEZUELA-EO13850] (Linked To: OPEN JOINT-STOCK COMPANY
ROSNEFT OIL COMPANY).

TNNTS LIMITED LIABILITY COMPANY (a.k.a. LIMITED LIABILITY COMPANY
TYUMEN PETROLEUM RESEARCH CENTER; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU TYUMENSKI NEFTYANOI NAUCHNY TSENTR;
a.k.a. TPRC LIMITED LIABILITY COMPANY), d. 42, ul. Maksima Gorkogo
Tyumen, Tyumen region 625048, Russia; Organization Established Date
30 Oct 2000; Tax ID No. 7202157173 (Russia); Government Gazette
Number 5544280 (Russia); Registration Number 1077203000434 (Russia)
[RUSSIA-EO14024].

TOCHTACHUNOV, Alizam (a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich;
a.k.a. TOHTAHUNOV, Olimjon; a.k.a. TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a. TOKHTAKHOUNOV, Alimzhan
Tursunovich; a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. TOKHTAKHUNOV,
Alimajan; a.k.a. TOKHTAKHUNOV, Alimkan; a.k.a. TOKHTAKHUNOV,
Alimkhan; a.k.a. TOKHTAKHUNOV, Alimzan; a.k.a. TOKHTAKHUNOV,
Alimzhan Tursunovich; a.k.a. TOKHTAKHUNOV, Alimzhon Tursonovich;
a.k.a. TOKHTAKHUNOV, Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a. TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; a.k.a. "TAIVANCHIK"; a.k.a.
"TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; a.k.a.
"TONTARHOVNOV, A."), Peredelkino, Moscow, Russia; DOB 01 Jan 1949;
alt. DOB 31 Dec 1949; POB Tashkent, Uzbekistan; alt. POB Israel;
Gender Male; Passport 4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID No. 770465002364
(Russia); Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A (Italy); alt. Identification
Number 304770000196297 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TODOBOLSAS Y COLSOBRES (f.k.a. RODRIGUEZ CARRENO LTDA. TODO BOLSAS
Y COLSOBRES), Carrera 20 No. 66-34, Bogota, Colombia; NIT #
860053774-1 (Colombia) [SDNT].

TODOROVA, Anna Yurievna (a.k.a. TODOROVA, Anna Yuryevna; a.k.a.
TODOROVA, Hanna Yuriyivna), Square of the Heroes of the Great
Patriotic War, 3, Luhansk, So-called Luhansk People's Republic,
Ukraine; DOB 20 Feb 1988; nationality Ukraine; Gender Female
(individual) [RUSSIA-EO14065].

TODOROVA, Anna Yuryevna (a.k.a. TODOROVA, Anna Yurievna; a.k.a.
TODOROVA, Hanna Yuriyivna), Square of the Heroes of the Great
Patriotic War, 3, Luhansk, So-called Luhansk People's Republic,
Ukraine; DOB 20 Feb 1988; nationality Ukraine; Gender Female
(individual) [RUSSIA-EO14065].

TODOROVA, Hanna Yuriyivna (a.k.a. TODOROVA, Anna Yurievna; a.k.a.
TODOROVA, Anna Yuryevna), Square of the Heroes of the Great
Patriotic War, 3, Luhansk, So-called Luhansk People's Republic,
Ukraine; DOB 20 Feb 1988; nationality Ukraine; Gender Female
(individual) [RUSSIA-EO14065].

TODOVIC, Savo; DOB 11 Dec 1952; POB Rijeka, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

TOGHROLJERDI, Seyyed Mehdi Hashemi (a.k.a. "HASHEMI, Seyyed
Mehdi"), Iran; DOB 19 Apr 1973; POB Iran; nationality Iran; Gender
Male; National ID No. 3091111628 (Iran) (individual) [ELECTION-
EO13848] (Linked To: EMENNET PASARGAD).

TOHTAHUNOV, Olimjon (a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich;
a.k.a. TOCHTACHUNOV, Alizam; a.k.a. TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a. TOKHTAKHOUNOV, Alimzhan
Tursunovich; a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. TOKHTAKHUNOV,
Alimajan; a.k.a. TOKHTAKHUNOV, Alimkan; a.k.a. TOKHTAKHUNOV,
Alimkhan; a.k.a. TOKHTAKHUNOV, Alimzan; a.k.a. TOKHTAKHUNOV,
Alimzhan Tursunovich; a.k.a. TOKHTAKHUNOV, Alimzhon Tursonovich;
a.k.a. TOKHTAKHUNOV, Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a. TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; a.k.a. "TAIVANCHIK"; a.k.a.
"TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; a.k.a.
"TONTARHOVNOV, A."), Peredelkino, Moscow, Russia; DOB 01 Jan 1949;
alt. DOB 31 Dec 1949; POB Tashkent, Uzbekistan; alt. POB Israel;
Gender Male; Passport 4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID No. 770465002364
(Russia); Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A (Italy); alt. Identification
Number 304770000196297 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKAREV, Nikolai (a.k.a. TOKAREV, Nikolay; a.k.a. TOKAREV, Nikolay
Petrovich), Moscow, Russia; DOB 20 Dec 1950; POB Karaganda,
Kazakhstan; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

TOKAREV, Nikolay (a.k.a. TOKAREV, Nikolai; a.k.a. TOKAREV, Nikolay
Petrovich), Moscow, Russia; DOB 20 Dec 1950; POB Karaganda,
Kazakhstan; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

TOKAREV, Nikolay Petrovich (a.k.a. TOKAREV, Nikolai; a.k.a.
TOKAREV, Nikolay), Moscow, Russia; DOB 20 Dec 1950; POB Karaganda,
Kazakhstan; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

TOKAREVA, Galina Alekseyevna, Russia; DOB 24 Sep 1951; Gender
Female (individual) [RUSSIA-EO14024].

TOKAREVA, Maiya Nikolaevna (f.k.a. BOLOTOVA, Maiya Nikolaevna;
f.k.a. BOLOTOVA, Mayya; a.k.a. TOKAREVA, Mayya), Brusova Str., 19,
5, Moscow 125009, Russia; DOB 18 Jan 1975; POB Karaganda,
Kazakhstan; nationality Russia; Gender Female; Passport 530212750
(Russia) issued 12 Apr 2012 expires 12 Apr 2022; Tax ID No.
772450740210 (Russia) (individual) [RUSSIA-EO14024].

TOKAREVA, Mayya (f.k.a. BOLOTOVA, Maiya Nikolaevna; f.k.a.
BOLOTOVA, Mayya; a.k.a. TOKAREVA, Maiya Nikolaevna), Brusova Str.,
19, 5, Moscow 125009, Russia; DOB 18 Jan 1975; POB Karaganda,
Kazakhstan; nationality Russia; Gender Female; Passport 530212750
(Russia) issued 12 Apr 2012 expires 12 Apr 2022; Tax ID No.
772450740210 (Russia) (individual) [RUSSIA-EO14024].

TOKDEMIR, Mehmet, Istanbul, Turkey; DOB 11 Nov 1978; POB
Dogubayazit, Turkey; nationality Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 22054198168 (Turkey) (individual) [NPWMD] [IFSR] (Linked To:
IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).

TOKENTRUST HOLDINGS LIMITED, Lara Court, Arch. Makariou Iii 276,
Limassol, Cyprus; Organization Established Date 11 Jun 2020;
Registration Number HE410067 (Cyprus) [RUSSIA-EO14024].

TOKHTAKHOUNOV, Alimjan (a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich;
a.k.a. TOCHTACHUNOV, Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a. TOKHTAKHOUNOV, Alimzhan
Tursunovich; a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. TOKHTAKHUNOV,
Alimajan; a.k.a. TOKHTAKHUNOV, Alimkan; a.k.a. TOKHTAKHUNOV,
Alimkhan; a.k.a. TOKHTAKHUNOV, Alimzan; a.k.a. TOKHTAKHUNOV,
Alimzhan Tursunovich; a.k.a. TOKHTAKHUNOV, Alimzhon Tursonovich;
a.k.a. TOKHTAKHUNOV, Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a. TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; a.k.a. "TAIVANCHIK"; a.k.a.
"TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; a.k.a.
"TONTARHOVNOV, A."), Peredelkino, Moscow, Russia; DOB 01 Jan 1949;
alt. DOB 31 Dec 1949; POB Tashkent, Uzbekistan; alt. POB Israel;
Gender Male; Passport 4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID No. 770465002364
(Russia); Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A (Italy); alt. Identification
Number 304770000196297 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKHTAKHOUNOV, Alim-Jean (a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich;
a.k.a. TOCHTACHUNOV, Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a. TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. TOKHTAKHUNOV, Alimajan;
a.k.a. TOKHTAKHUNOV, Alimkan; a.k.a. TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a. TOKHTAKHUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHUNOV, Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV,
Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; a.k.a. TOKHTAKHUNOV,
Alizman; a.k.a. TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK TAYVANCHIK";
a.k.a. "LITTLE TAIWANESE"; a.k.a. "TAIVANCHIK"; a.k.a.
"TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; a.k.a.
"TONTARHOVNOV, A."), Peredelkino, Moscow, Russia; DOB 01 Jan 1949;
alt. DOB 31 Dec 1949; POB Tashkent, Uzbekistan; alt. POB Israel;
Gender Male; Passport 4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID No. 770465002364
(Russia); Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A (Italy); alt. Identification
Number 304770000196297 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKHTAKHOUNOV, Alimzhan Tursunovich (a.k.a. TAKHTAKHUNOV, Alimzhan
Ursulovich; a.k.a. TOCHTACHUNOV, Alizam; a.k.a. TOHTAHUNOV,
Olimjon; a.k.a. TOKHTAKHOUNOV, Alimjan; a.k.a. TOKHTAKHOUNOV, Alim-
Jean; a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. TOKHTAKHUNOV,
Alimajan; a.k.a. TOKHTAKHUNOV, Alimkan; a.k.a. TOKHTAKHUNOV,
Alimkhan; a.k.a. TOKHTAKHUNOV, Alimzan; a.k.a. TOKHTAKHUNOV,
Alimzhan Tursunovich; a.k.a. TOKHTAKHUNOV, Alimzhon Tursonovich;
a.k.a. TOKHTAKHUNOV, Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a. TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; a.k.a. "TAIVANCHIK"; a.k.a.
"TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; a.k.a.
"TONTARHOVNOV, A."), Peredelkino, Moscow, Russia; DOB 01 Jan 1949;
alt. DOB 31 Dec 1949; POB Tashkent, Uzbekistan; alt. POB Israel;
Gender Male; Passport 4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID No. 770465002364
(Russia); Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A (Italy); alt. Identification
Number 304770000196297 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKHTAKHOUNOV, Alinkhan (a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich;
a.k.a. TOCHTACHUNOV, Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a. TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich; a.k.a. TOKHTAKHUNOV, Alimajan;
a.k.a. TOKHTAKHUNOV, Alimkan; a.k.a. TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a. TOKHTAKHUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHUNOV, Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV,
Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; a.k.a. TOKHTAKHUNOV,
Alizman; a.k.a. TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK TAYVANCHIK";
a.k.a. "LITTLE TAIWANESE"; a.k.a. "TAIVANCHIK"; a.k.a.
"TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; a.k.a.
"TONTARHOVNOV, A."), Peredelkino, Moscow, Russia; DOB 01 Jan 1949;
alt. DOB 31 Dec 1949; POB Tashkent, Uzbekistan; alt. POB Israel;
Gender Male; Passport 4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID No. 770465002364
(Russia); Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A (Italy); alt. Identification
Number 304770000196297 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKHTAKHUNOV, Alimajan (a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich;
a.k.a. TOCHTACHUNOV, Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a. TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich; a.k.a. TOKHTAKHOUNOV,
Alinkhan; a.k.a. TOKHTAKHUNOV, Alimkan; a.k.a. TOKHTAKHUNOV,
Alimkhan; a.k.a. TOKHTAKHUNOV, Alimzan; a.k.a. TOKHTAKHUNOV,
Alimzhan Tursunovich; a.k.a. TOKHTAKHUNOV, Alimzhon Tursonovich;
a.k.a. TOKHTAKHUNOV, Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a. TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; a.k.a. "TAIVANCHIK"; a.k.a.
"TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; a.k.a.
"TONTARHOVNOV, A."), Peredelkino, Moscow, Russia; DOB 01 Jan 1949;
alt. DOB 31 Dec 1949; POB Tashkent, Uzbekistan; alt. POB Israel;
Gender Male; Passport 4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID No. 770465002364
(Russia); Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A (Italy); alt. Identification
Number 304770000196297 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKHTAKHUNOV, Alimkan (a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich;
a.k.a. TOCHTACHUNOV, Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a. TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich; a.k.a. TOKHTAKHOUNOV,
Alinkhan; a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a. TOKHTAKHUNOV,
Alimkhan; a.k.a. TOKHTAKHUNOV, Alimzan; a.k.a. TOKHTAKHUNOV,
Alimzhan Tursunovich; a.k.a. TOKHTAKHUNOV, Alimzhon Tursonovich;
a.k.a. TOKHTAKHUNOV, Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a. TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; a.k.a. "TAIVANCHIK"; a.k.a.
"TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; a.k.a.
"TONTARHOVNOV, A."), Peredelkino, Moscow, Russia; DOB 01 Jan 1949;
alt. DOB 31 Dec 1949; POB Tashkent, Uzbekistan; alt. POB Israel;
Gender Male; Passport 4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID No. 770465002364
(Russia); Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A (Italy); alt. Identification
Number 304770000196297 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKHTAKHUNOV, Alimkhan (a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich;
a.k.a. TOCHTACHUNOV, Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a. TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich; a.k.a. TOKHTAKHOUNOV,
Alinkhan; a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a. TOKHTAKHUNOV,
Alimkan; a.k.a. TOKHTAKHUNOV, Alimzan; a.k.a. TOKHTAKHUNOV,
Alimzhan Tursunovich; a.k.a. TOKHTAKHUNOV, Alimzhon Tursonovich;
a.k.a. TOKHTAKHUNOV, Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a. TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; a.k.a. "TAIVANCHIK"; a.k.a.
"TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; a.k.a.
"TONTARHOVNOV, A."), Peredelkino, Moscow, Russia; DOB 01 Jan 1949;
alt. DOB 31 Dec 1949; POB Tashkent, Uzbekistan; alt. POB Israel;
Gender Male; Passport 4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID No. 770465002364
(Russia); Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A (Italy); alt. Identification
Number 304770000196297 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKHTAKHUNOV, Alimzan (a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich;
a.k.a. TOCHTACHUNOV, Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a. TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich; a.k.a. TOKHTAKHOUNOV,
Alinkhan; a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a. TOKHTAKHUNOV,
Alimkan; a.k.a. TOKHTAKHUNOV, Alimkhan; a.k.a. TOKHTAKHUNOV,
Alimzhan Tursunovich; a.k.a. TOKHTAKHUNOV, Alimzhon Tursonovich;
a.k.a. TOKHTAKHUNOV, Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a. TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; a.k.a. "TAIVANCHIK"; a.k.a.
"TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; a.k.a.
"TONTARHOVNOV, A."), Peredelkino, Moscow, Russia; DOB 01 Jan 1949;
alt. DOB 31 Dec 1949; POB Tashkent, Uzbekistan; alt. POB Israel;
Gender Male; Passport 4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID No. 770465002364
(Russia); Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A (Italy); alt. Identification
Number 304770000196297 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKHTAKHUNOV, Alimzhan Tursunovich (a.k.a. TAKHTAKHUNOV, Alimzhan
Ursulovich; a.k.a. TOCHTACHUNOV, Alizam; a.k.a. TOHTAHUNOV,
Olimjon; a.k.a. TOKHTAKHOUNOV, Alimjan; a.k.a. TOKHTAKHOUNOV, Alim-
Jean; a.k.a. TOKHTAKHOUNOV, Alimzhan Tursunovich; a.k.a.
TOKHTAKHOUNOV, Alinkhan; a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a. TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a. TOKHTAKHUNOV, Alimzhon Tursonovich;
a.k.a. TOKHTAKHUNOV, Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a. TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; a.k.a. "TAIVANCHIK"; a.k.a.
"TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; a.k.a.
"TONTARHOVNOV, A."), Peredelkino, Moscow, Russia; DOB 01 Jan 1949;
alt. DOB 31 Dec 1949; POB Tashkent, Uzbekistan; alt. POB Israel;
Gender Male; Passport 4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID No. 770465002364
(Russia); Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A (Italy); alt. Identification
Number 304770000196297 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKHTAKHUNOV, Alimzhon Tursonovich (a.k.a. TAKHTAKHUNOV, Alimzhan
Ursulovich; a.k.a. TOCHTACHUNOV, Alizam; a.k.a. TOHTAHUNOV,
Olimjon; a.k.a. TOKHTAKHOUNOV, Alimjan; a.k.a. TOKHTAKHOUNOV, Alim-
Jean; a.k.a. TOKHTAKHOUNOV, Alimzhan Tursunovich; a.k.a.
TOKHTAKHOUNOV, Alinkhan; a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a. TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a. TOKHTAKHUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHUNOV, Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a. TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; a.k.a. "TAIVANCHIK"; a.k.a.
"TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; a.k.a.
"TONTARHOVNOV, A."), Peredelkino, Moscow, Russia; DOB 01 Jan 1949;
alt. DOB 31 Dec 1949; POB Tashkent, Uzbekistan; alt. POB Israel;
Gender Male; Passport 4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID No. 770465002364
(Russia); Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A (Italy); alt. Identification
Number 304770000196297 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKHTAKHUNOV, Alinjan (a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich;
a.k.a. TOCHTACHUNOV, Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a. TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich; a.k.a. TOKHTAKHOUNOV,
Alinkhan; a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a. TOKHTAKHUNOV,
Alimkan; a.k.a. TOKHTAKHUNOV, Alimkhan; a.k.a. TOKHTAKHUNOV,
Alimzan; a.k.a. TOKHTAKHUNOV, Alimzhan Tursunovich; a.k.a.
TOKHTAKHUNOV, Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, Alinkhan;
a.k.a. TOKHTAKHUNOV, Alizman; a.k.a. TOKHTAKOUNOV, Alinkhan; a.k.a.
"ALIK TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; a.k.a. "TAIVANCHIK";
a.k.a. "TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; a.k.a.
"TONTARHOVNOV, A."), Peredelkino, Moscow, Russia; DOB 01 Jan 1949;
alt. DOB 31 Dec 1949; POB Tashkent, Uzbekistan; alt. POB Israel;
Gender Male; Passport 4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID No. 770465002364
(Russia); Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A (Italy); alt. Identification
Number 304770000196297 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKHTAKHUNOV, Alinkhan (a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich;
a.k.a. TOCHTACHUNOV, Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a. TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich; a.k.a. TOKHTAKHOUNOV,
Alinkhan; a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a. TOKHTAKHUNOV,
Alimkan; a.k.a. TOKHTAKHUNOV, Alimkhan; a.k.a. TOKHTAKHUNOV,
Alimzan; a.k.a. TOKHTAKHUNOV, Alimzhan Tursunovich; a.k.a.
TOKHTAKHUNOV, Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, Alinjan;
a.k.a. TOKHTAKHUNOV, Alizman; a.k.a. TOKHTAKOUNOV, Alinkhan; a.k.a.
"ALIK TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; a.k.a. "TAIVANCHIK";
a.k.a. "TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; a.k.a.
"TONTARHOVNOV, A."), Peredelkino, Moscow, Russia; DOB 01 Jan 1949;
alt. DOB 31 Dec 1949; POB Tashkent, Uzbekistan; alt. POB Israel;
Gender Male; Passport 4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID No. 770465002364
(Russia); Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A (Italy); alt. Identification
Number 304770000196297 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKHTAKHUNOV, Alizman (a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich;
a.k.a. TOCHTACHUNOV, Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a. TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich; a.k.a. TOKHTAKHOUNOV,
Alinkhan; a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a. TOKHTAKHUNOV,
Alimkan; a.k.a. TOKHTAKHUNOV, Alimkhan; a.k.a. TOKHTAKHUNOV,
Alimzan; a.k.a. TOKHTAKHUNOV, Alimzhan Tursunovich; a.k.a.
TOKHTAKHUNOV, Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, Alinjan;
a.k.a. TOKHTAKHUNOV, Alinkhan; a.k.a. TOKHTAKOUNOV, Alinkhan;
a.k.a. "ALIK TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; a.k.a.
"TAIVANCHIK"; a.k.a. "TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a.
"TAYVANIK"; a.k.a. "TONTARHOVNOV, A."), Peredelkino, Moscow,
Russia; DOB 01 Jan 1949; alt. DOB 31 Dec 1949; POB Tashkent,
Uzbekistan; alt. POB Israel; Gender Male; Passport 4507000833
(Russia); alt. Passport 50465506 (Russia); alt. Passport 5981915
(Israel); Tax ID No. 770465002364 (Russia); Identification Number
313617722 (Israel); alt. Identification Number TKHLZH49T31Z154A
(Italy); alt. Identification Number 304770000196297 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-LAW).

TOKHTAKOUNOV, Alinkhan (a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich;
a.k.a. TOCHTACHUNOV, Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a. TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich; a.k.a. TOKHTAKHOUNOV,
Alinkhan; a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a. TOKHTAKHUNOV,
Alimkan; a.k.a. TOKHTAKHUNOV, Alimkhan; a.k.a. TOKHTAKHUNOV,
Alimzan; a.k.a. TOKHTAKHUNOV, Alimzhan Tursunovich; a.k.a.
TOKHTAKHUNOV, Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, Alinjan;
a.k.a. TOKHTAKHUNOV, Alinkhan; a.k.a. TOKHTAKHUNOV, Alizman; a.k.a.
"ALIK TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE"; a.k.a. "TAIVANCHIK";
a.k.a. "TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"; a.k.a.
"TONTARHOVNOV, A."), Peredelkino, Moscow, Russia; DOB 01 Jan 1949;
alt. DOB 31 Dec 1949; POB Tashkent, Uzbekistan; alt. POB Israel;
Gender Male; Passport 4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID No. 770465002364
(Russia); Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A (Italy); alt. Identification
Number 304770000196297 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKOLONGA, Salomon (a.k.a. BENDET, Salomon Tokolonga), Congo,
Democratic Republic of the; DOB 17 Apr 1972; POB Kishandja,
Democratic Republic of the Congo; nationality Congo, Democratic
Republic of the; Gender Male (individual) [DRCONGO].

TOLCHINSKIY, Dmitri M. (a.k.a. TOLCHINSKY, Dmitry); DOB 11 May
1982; POB Moscow, Russia (individual) [MAGNIT].

TOLCHINSKY, Dmitry (a.k.a. TOLCHINSKIY, Dmitri M.); DOB 11 May
1982; POB Moscow, Russia (individual) [MAGNIT].

TOLEDO CARREJO, Luis Raul, Calle De Los Olivos 10549, Colonia
Jardines de Chapultepec, Tijuana, Baja California, Mexico; Ave.
Xavier Villaurrutia 9950, Colonia Zona Urbana Rio, Tijuana, Baja
California, Mexico; Ave. Queretaro 2984, Colonia Francisco I.
Madero, Tijuana, Baja California, Mexico; c/o Farmacia Vida
Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o
Administradora De Inmuebles Vida, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o Distribuidora Imperial De Baja California,
S.A. de C.V., Tijuana, Baja California, Mexico; DOB 30 Jan 1959;
POB Guadalajara, Jalisco, Mexico (individual) [SDNTK].

TOLMACHEV, Alexander Romanovich, Russia; DOB 07 Apr 1993;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

TOLSTOY, Petr Olegovich, Russia; DOB 20 Jun 1969; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

TOMAS, Adrian (a.k.a. TRINIDAD Y RAMIREZ, Angelo; a.k.a. TRINIDAD,
Abu Khalil; a.k.a. TRINIDAD, Angelo Ramirez; a.k.a. TRINIDAD,
Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD, Khalil; a.k.a.
TRINIDAD, Khulil), 3111 Ma. Bautista, Punta, Santa Ana, Manila,
Philippines; DOB 20 Mar 1978; POB Gattaran, Cagayan Province,
Philippines; nationality Philippines (individual) [SDGT].

TOMENKO, Viktor Petrovich, Altai territory, Russia; DOB 12 May
1971; alt. DOB 12 May 1972; POB Norilsk, Krasnoyarsk region,
Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No.
245707144705 (Russia) (individual) [RUSSIA-EO14024].

TOMILINA, Tatyana Yurievna (a.k.a. TUMILINA, Tetyana Yuriivna),
Apartment 25, 16 Chernomorskaya Street, Kherson, Kherson region,
Ukraine; DOB 18 Apr 1966; nationality Ukraine; Gender Female; Tax
ID No. 2421403000 (Ukraine) (individual) [RUSSIA-EO14024].

TONDAR SAHARA CO. (a.k.a. DESERT THUNDER COMPANY; a.k.a. SAHARA
THUNDER; a.k.a. TONDAR SAHRA PRIVATE LIMITED COMPANY), No. 2,
Moghadas Alley (4), Ghasir St., Beheshti St., Tehran, Iran; Fifth
Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St,
Argentine, Saei St, Tehran, Iran; Website www.saharathunder.com;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 07
Dec 1992; National ID No. 10101382714 (Iran); Chamber of Commerce
Number 131454 (Iran); Business Registration Number 94186 (Iran)
[SDGT] [IFSR] [RUSSIA-EO14024] (Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS).

TONDAR SAHRA PRIVATE LIMITED COMPANY (a.k.a. DESERT THUNDER
COMPANY; a.k.a. SAHARA THUNDER; a.k.a. TONDAR SAHARA CO.), No. 2,
Moghadas Alley (4), Ghasir St., Beheshti St., Tehran, Iran; Fifth
Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St,
Argentine, Saei St, Tehran, Iran; Website www.saharathunder.com;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 07
Dec 1992; National ID No. 10101382714 (Iran); Chamber of Commerce
Number 131454 (Iran); Business Registration Number 94186 (Iran)
[SDGT] [IFSR] [RUSSIA-EO14024] (Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS).

TONGBANG BANK (a.k.a. BANK OF EAST LAND; a.k.a. DONGBANG BANK;
a.k.a. TONGBANG U'NHAENG), PO Box 32, BEL Building, Jonseung-Dong,
Moranbong District, Pyongyang, Korea, North; SWIFT/BIC BOELKPPY;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

TONGBANG U'NHAENG (a.k.a. BANK OF EAST LAND; a.k.a. DONGBANG BANK;
a.k.a. TONGBANG BANK), PO Box 32, BEL Building, Jonseung-Dong,
Moranbong District, Pyongyang, Korea, North; SWIFT/BIC BOELKPPY;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

TONGHUNG SHIPPING & TRADING CO (a.k.a. TONGHUNG SHIPPING AND
TRADING CO), Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Company Number IMO 1991835
[DPRK4].

TONGHUNG SHIPPING AND TRADING CO (a.k.a. TONGHUNG SHIPPING &
TRADING CO), Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Company Number IMO 1991835
[DPRK4].

TOP 3D GROUP (a.k.a. TOP 3D GRUPP), Pr-Kt Ryazanskii D. 2, Str. 49,
Office Et. 5, Pom.I, Office 505, Moscow 109052, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 9717077003 (Russia); Registration Number 1197746116094
(Russia) [RUSSIA-EO14024].

TOP 3D GRUPP (a.k.a. TOP 3D GROUP), Pr-Kt Ryazanskii D. 2, Str. 49,
Office Et. 5, Pom.I, Office 505, Moscow 109052, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 9717077003 (Russia); Registration Number 1197746116094
(Russia) [RUSSIA-EO14024].

TOP FASHION GMBH KONFEKTIONSBUGELEI, Markische Allee, 15,
Grossbeeren, Brandenburg 14979, Germany; Website www.topfashion-
online.de; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 18 Mar 1997; Business Registration Number
14467B11081P (Germany) issued 06 Aug 1997 [SDGT] (Linked To: AYAD,
Adnan).

TOP SYSTEMS LTD. (a.k.a. CLOSED JOINT STOCK COMPANY TOP SYSTEMS;
a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY; a.k.a. ZAO
TOP SISTEMY), Ul. Kirovogradskaya D.5, Kv.35, Moscow 117587,
Russia; 1 Timiryazevskaya St., Moscow 127422, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7726057955 (Russia); Registration Number 1037700101163
(Russia) [RUSSIA-EO14024].

TOP TECHNOLOGIES SARL, Ground Floor, Dedeyan center, Dora highway,
Metn, Bauchrieh, Lebanon [NPWMD] (Linked To: AJAKA, Tony).

TOPCHI, Tamara Aleksandrovna, Russia; DOB 04 Mar 1979; POB
Voronezh, Russia; nationality Russia; citizen Russia; Gender
Female; National ID No. 2003490198 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: INVENTION BRIDGE SL).

TOPILIN, Maxim Anatolievich, Russia; DOB 19 Apr 1967; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

TOPOLOVEC, Jozef (a.k.a. KARNER, Mihael), Locnikarijeva ulica 7,
1000, Ljubljana, Slovenia; Rozna Dolina, Cesta IV 44, Ljubljana,
Slovenia; V Murglah 177, Ljubljana, Slovenia; DOB 13 Mar 1975; POB
Ljubljana, Slovenia; nationality Slovenia; Passport PZ2420022110
(Slovenia); alt. Passport PB06005902 (Slovenia); Personal ID Card
00246412491303975500493 (Slovenia) expires 17 Dec 2018; alt.
Personal ID Card 002464124 (Slovenia) expires 17 Dec 2018
(individual) [SDNTK] (Linked To: MERIDEIS D.O.O.; Linked To: PANYA
AG; Linked To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT
GROUP LTD.; Linked To: KALLIOPE LIMITED; Linked To: KARNER D.O.O.
LJUBLJANA; Linked To: NORTHSTAR TRADING CORPORATION; Linked To:
AMMERSHAM COMMERCIAL VENTURES LIMITED; Linked To: NORTH GROUP
HOLDING CORP.).

TOPOR-GILKA, Sergey Anatolyevich, Russia; DOB 17 Feb 1970; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Director General of
Limited Liability Company Foreign Economic Association
Technopromexport (individual) [UKRAINE-EO13685] (Linked To: LIMITED
LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT).

TOPUZIDIS, Pavel Georgievich (a.k.a. TOPUZYDYS, Pavlo
Heorhiyovych), Belarus; DOB 12 Sep 1956; nationality Belarus;
citizen Belarus; Gender Male (individual) [BELARUS-EO14038].

TOPUZYDYS, Pavlo Heorhiyovych (a.k.a. TOPUZIDIS, Pavel
Georgievich), Belarus; DOB 12 Sep 1956; nationality Belarus;
citizen Belarus; Gender Male (individual) [BELARUS-EO14038].

TORAB, Abu Ali (a.k.a. ABUTURAB, Ali Muhammad; a.k.a. MOHAMMAD, Ali
Mohammad Abutorab Noor; a.k.a. MOHAMMAD, Ali Mohammad Noor; a.k.a.
MOHD, Ali Mohd Abutorab Noor; a.k.a. MUHAMMAD, Abu Turab Ali;
a.k.a. MUHAMMED, Ali Muhammed Noor; a.k.a. TORAB, Ali Mohammad Abu;
a.k.a. TURAB, Ali Mohammad Abu; a.k.a. TURAB, Ali Mohammed Abu;
a.k.a. TURAB, Ali Muhammad Abu; a.k.a. "MOHAMMED, Ali"; a.k.a.
"TURAB, Abu"), Jamia Salfia, Airport Road, Quetta, Pakistan; Patel
Road, Quetta, Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. DOB 05
Jan 1968; POB Quetta, Balochistan, Pakistan; nationality Pakistan;
Gender Male; Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT] (Linked To: JAMA'AT
UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul
Shaykh Abu Mohammed).

TORAB, Ali Mohammad Abu (a.k.a. ABUTURAB, Ali Muhammad; a.k.a.
MOHAMMAD, Ali Mohammad Abutorab Noor; a.k.a. MOHAMMAD, Ali Mohammad
Noor; a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a. MUHAMMAD, Abu
Turab Ali; a.k.a. MUHAMMED, Ali Muhammed Noor; a.k.a. TORAB, Abu
Ali; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. TURAB, Ali Mohammed
Abu; a.k.a. TURAB, Ali Muhammad Abu; a.k.a. "MOHAMMED, Ali"; a.k.a.
"TURAB, Abu"), Jamia Salfia, Airport Road, Quetta, Pakistan; Patel
Road, Quetta, Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. DOB 05
Jan 1968; POB Quetta, Balochistan, Pakistan; nationality Pakistan;
Gender Male; Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT] (Linked To: JAMA'AT
UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul
Shaykh Abu Mohammed).

TORDAN INDUSTRY LIMITED, Unit 617, 6/F, 131-132 Connaught Road
West, Solo Workshops, Hong Kong, China; Registration Number 2687207
(Hong Kong) [RUSSIA-EO14024].

TORGAMAN, Mohammed Ramez (a.k.a. TARJAMAN, Ramez; a.k.a. TOURJMAN,
Mohammed Ramez; a.k.a. TOURJUMAN, Mohamed Ramez; a.k.a. TURGEMAN,
Mohammed Ramez; a.k.a. TURJUMAN, Muhammad Ramiz); DOB 1966; POB
Damascus, Syria; Minister of Information (individual) [SYRIA].

TORGAN CO., LIMITED, Room 09, 27 F, Ho King Commercial Centre, 2 16
Fa Yuen Street, Mongkok, Kowloon, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 27 Dec 2019; C.R. No. 2905960 [IRAN-
EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

TORGOVIY DOM EPK (a.k.a. LIMITED LIABILITY CORPORATION TRADING
HOUSE EPK; a.k.a. "OOO TD EPK"), ul. Novoostapovskaya, d. 5, str.
14, et. 2, kom. 4, Moscow 115088, Russia; Tax ID No. 7725136315
(Russia); Registration Number 1027700136859 (Russia) [RUSSIA-
EO14024].

TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AO (a.k.a. AKTSIONERNOE
OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ; a.k.a. JOINT-STOCK
COMPANY TRADING-FINANCIAL COMPANY KAMAZ; a.k.a. JSC TFK KAMAZ;
a.k.a. TFK KAMAZ AO), Raion Avtomobilnogo Zavoda, ABK-421,
Naberezhnyye Chelny 423800, Russia; 12, proezd Avtosborochny,
Naberezhnye Chelny, Tatarstan Resp. 423800, Russia; Organization
Established Date 23 Oct 1997; Tax ID No. 1653019048 (Russia);
Government Gazette Number 47104250 (Russia); Registration Number
1021602019097 (Russia) [RUSSIA-EO14024] (Linked To: KAMAZ PUBLICLY
TRADED COMPANY).

TORGOVYI DOM PROMELECTRONIKA OOO, Ulitsa Kolmogorova, Stroenie 70,
Ofis 209, Ekaterinburg, Sverdlovsk Oblast 620034, Russia;
Organization Established Date 25 Nov 2009; Organization Type:
Wholesale of electronic and telecommunications equipment and parts;
Tax ID No. 6659197470 (Russia); Registration Number 1096659012317
(Russia) [RUSSIA-EO14024].

TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY (a.k.a. TD SIMMETRON
EK OOO; a.k.a. TH SYMMETRON ELECTRONIC COMPONENTS), Sh.
Leningradskoe d. 69, korp. 1, Moscow 125445, Russia; Tax ID No.
7743581260 (Russia); Registration Number 1057749709380 (Russia)
[RUSSIA-EO14024].

TORNADO CASH; Website tornado.cash; Digital Currency Address - ETH
0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc; alt. Digital Currency
Address - ETH 0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936; alt.
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0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF; alt. Digital Currency
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0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D; alt. Digital Currency
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Digital Currency Address - ETH
0xeDC5d01286f99A066559F60a585406f3878a033e; alt. Digital Currency
Address - ETH 0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981C30696; alt.
Digital Currency Address - ETH
0xca0840578f57fe71599d29375e16783424023357; alt. Digital Currency
Address - ETH 0xDF3A408c53E5078af6e8fb2A85088D46Ee09A61b; alt.
Digital Currency Address - ETH
0x743494b60097A2230018079c02fe21a7B687EAA5; alt. Digital Currency
Address - ETH 0x94C92F096437ab9958fC0A37F09348f30389Ae79; alt.
Digital Currency Address - ETH
0x5efda50f22d34F262c29268506C5Fa42cB56A1Ce; alt. Digital Currency
Address - ETH 0x2f50508a8a3d323b91336fa3ea6ae50e55f32185; alt.
Digital Currency Address - ETH
0xCEe71753C9820f063b38FDbE4cFDAf1d3D928A80; alt. Digital Currency
Address - ETH 0xffbac21a641dcfe4552920138d90f3638b3c9fba; alt.
Digital Currency Address - ETH
0x179f48c78f57a3a78f0608cc9197b8972921d1d2; alt. Digital Currency
Address - ETH 0xb04E030140b30C27bcdfaafFFA98C57d80eDa7B4; alt.
Digital Currency Address - ETH
0x77777feddddffc19ff86db637967013e6c6a116c; alt. Digital Currency
Address - ETH 0x3efa30704d2b8bbac821307230376556cf8cc39e; alt.
Digital Currency Address - ETH
0x746aebc06d2ae31b71ac51429a19d54e797878e9; alt. Digital Currency
Address - ETH 0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b; alt.
Digital Currency Address - ETH
0x5f6c97C6AD7bdd0AE7E0Dd4ca33A4ED3fDabD4D7; alt. Digital Currency
Address - ETH 0xf4B067dD14e95Bab89Be928c07Cb22E3c94E0DAA; alt.
Digital Currency Address - ETH
0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2; alt. Digital Currency
Address - ETH 0x01e2919679362dFBC9ee1644Ba9C6da6D6245BB1; alt.
Digital Currency Address - ETH
0x2FC93484614a34f26F7970CBB94615bA109BB4bf; alt. Digital Currency
Address - ETH 0x26903a5a198D571422b2b4EA08b56a37cbD68c89; alt.
Digital Currency Address - ETH
0xB20c66C4DE72433F3cE747b58B86830c459CA911; alt. Digital Currency
Address - ETH 0x2573BAc39EBe2901B4389CD468F2872cF7767FAF; alt.
Digital Currency Address - ETH
0x527653eA119F3E6a1F5BD18fbF4714081D7B31ce; alt. Digital Currency
Address - ETH 0x653477c392c16b0765603074f157314Cc4f40c32; alt.
Digital Currency Address - ETH
0x88fd245fEdeC4A936e700f9173454D1931B4C307; alt. Digital Currency
Address - ETH 0x09193888b3f38C82dEdfda55259A82C0E7De875E; alt.
Digital Currency Address - ETH
0x5cab7692D4E94096462119ab7bF57319726Eed2A; alt. Digital Currency
Address - ETH 0x756C4628E57F7e7f8a459EC2752968360Cf4D1AA; alt.
Digital Currency Address - ETH
0x722122dF12D4e14e13Ac3b6895a86e84145b6967; alt. Digital Currency
Address - ETH 0x94A1B5CdB22c43faab4AbEb5c74999895464Ddaf; alt.
Digital Currency Address - ETH
0xb541fc07bC7619fD4062A54d96268525cBC6FfEF; alt. Digital Currency
Address - ETH 0xD82ed8786D7c69DC7e052F7A542AB047971E73d2; alt.
Digital Currency Address - ETH
0xF67721A2D8F736E75a49FdD7FAd2e31D8676542a; alt. Digital Currency
Address - ETH 0x9AD122c22B14202B4490eDAf288FDb3C7cb3ff5E; alt.
Digital Currency Address - ETH
0xD691F27f38B395864Ea86CfC7253969B409c362d; alt. Digital Currency
Address - ETH 0xaEaaC358560e11f52454D997AAFF2c5731B6f8a6; alt.
Digital Currency Address - ETH
0x1356c899D8C9467C7f71C195612F8A395aBf2f0a; alt. Digital Currency
Address - ETH 0xA60C772958a3eD56c1F15dD055bA37AC8e523a0D; alt.
Digital Currency Address - ETH
0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659; alt. Digital Currency
Address - ETH 0xb1C8094B234DcE6e03f10a5b673c1d8C69739A00; alt.
Digital Currency Address - ETH
0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9eBC32A; alt. Digital Currency
Address - ETH 0x8589427373D6D84E98730D7795D8f6f8731FDA16; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization Established Date 2019
[DPRK3] [CYBER2].

TORO DIAZ, Diana Lorena, c/o GRUPO CRISTAL CORONA S.A. DE C.V.,
Mexico City, Distrito Federal, Mexico; Calle Horacio No. 1325,
Colonia Polanco, Mexico City, Distrito Federal, Mexico; Calle la
Martina No. 501, Colonia Polanco, Delegacion Miguel Hidalgo, Mexico
City, Distrito Federal, Mexico; Avenida Hacienda de Las Palmas No.
23-2 Norte, Hacienda de Las Palmas Huixquilucan, Huixquilucan de
Degollado, Mexico, Mexico; Rio Amazones No. 89-1, Cuauhtemoc,
Mexico City, Distrito Federal, Mexico; Calle Rio Rhin No. 64,
Colonia Juarez, Delegacion Cuauhtemoc, Mexico City, Distrito
Federal, Mexico; Calle Diaz Ordaz No. 86, Colonia Acapatzingo,
Municipio de Cuernavaca, Morelos, Mexico; Privada Ruiz Cortines No.
6, Municipio de Atizapan de Zaragoza, Mexico, Mexico; DOB 27 Mar
1982; POB Cali, Valle del Cauca; nationality Colombia; alt.
nationality Mexico; citizen Colombia; alt. citizen Mexico; Cedula
No. 38560572 (Colombia); Passport 38560572 (Colombia); R.F.C. TODD-
820327 (Mexico); C.U.R.P. TODD820327MNERZN04 (Mexico) (individual)
[SDNTK].

TOROPOVA, Ekaterina Vladimirovna (a.k.a. KRIVORUCHKO, Ekaterina
Vladimirovna; a.k.a. TOROPOVA, Yekaterina), Russia; DOB 26 Mar
1986; POB Moscow, Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: KRIVORUCHKO, Aleksei
Yurievich).

TOROPOVA, Yekaterina (a.k.a. KRIVORUCHKO, Ekaterina Vladimirovna;
a.k.a. TOROPOVA, Ekaterina Vladimirovna), Russia; DOB 26 Mar 1986;
POB Moscow, Russia; nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: KRIVORUCHKO, Aleksei Yurievich).

TOROSOV, Ilya Eduardovich (a.k.a. TOROSYAN, Ilya Edikovich),
Moscow, Russia; DOB 14 Oct 1982; POB Moscow, Russia; nationality
Russia; Gender Male; Tax ID No. 771571859280 (Russia) (individual)
[RUSSIA-EO14024].

TOROSYAN, Ilya Edikovich (a.k.a. TOROSOV, Ilya Eduardovich),
Moscow, Russia; DOB 14 Oct 1982; POB Moscow, Russia; nationality
Russia; Gender Male; Tax ID No. 771571859280 (Russia) (individual)
[RUSSIA-EO14024].

TORRES ESPINOZA, Ramon Antonio, Castillejo Principal del Portico
0301, Guatire, Venezuela; DOB 13 Sep 1968; nationality Venezuela;
Gender Male; Cedula No. V-6303894 (Venezuela) (individual)
[VENEZUELA].

TORRES FELIX, Javier (a.k.a. FELIX TORRES, Javier; a.k.a. TAMAYO
TORRES, Horacio; a.k.a. "COMPADRE"; a.k.a. "EL JT"), Calle Paseo La
Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales,
Sinaloa, Mexico; DOB 19 Oct 1960; POB Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

TORRES FELIX, Manuel (a.k.a. FELIX FELIX, Manuel; a.k.a. TORRES
FELIX, Manuel De Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. TORRES,
Manuel J; a.k.a. "EL ONDEADO"; a.k.a. "M1"), Sinaloa, Mexico; DOB
28 Feb 1954; POB Sinaloa, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

TORRES FELIX, Manuel De Jesus (a.k.a. FELIX FELIX, Manuel; a.k.a.
TORRES FELIX, Manuel; a.k.a. TORRES, Manuel Felix; a.k.a. TORRES,
Manuel J; a.k.a. "EL ONDEADO"; a.k.a. "M1"), Sinaloa, Mexico; DOB
28 Feb 1954; POB Sinaloa, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

TORRES GONZALEZ, Fernando, Blvd. Puerta de Hierro # 5210, Piso 8-C,
Puerta de Hierro, Zapopan, Jalisco 45116, Mexico; Calle Aldama 548,
Interior 3, Tepatitlan de Morelos, Jalisco, Mexico; Calle Guadalupe
676, Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco,
Mexico; Guayaquil numero 2600, Colonia Providencia, Guadalajara,
Jalisco, Mexico; DOB 04 Jul 1970; POB Tepatitlan de Morelos,
Jalisco, Mexico; C.U.R.P. TOGF700704HJCRNR06 (Mexico) (individual)
[SDNTK] (Linked To: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE
C.V.; Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO
DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.; Linked To:
STATUS ADMINISTRATIVO S. DE R.L.).

TORRES HERNANDEZ, Antonio (a.k.a. DAVILA LOPEZ, Jose Ramon; a.k.a.
RUBIO CONDE, David), Mexico; Calle 22, Valle Hermoso, Tamaulipas,
Mexico; DOB 31 Aug 1978; POB Tijuana, Baja California, Mexico;
nationality Mexico; citizen Mexico; Gender Male; C.U.R.P.
DALR780831HBCVPM06 (Mexico) (individual) [SDNTK].

TORRES HOYOS, Carlos Mario, Calle 48D No. 99-35, Medellin,
Colombia; DOB 11 Aug 1976; POB Caucasia, Antioquia, Colombia;
Cedula No. 71763915 (Colombia) (individual) [SDNTK].

TORRES MARTINEZ, Camilo, Colombia; DOB 31 Oct 1975; POB Unguia,
Choco, Colombia; nationality Colombia; citizen Colombia; Gender
Male; Cedula No. 71984381 (Colombia) (individual) [SDNTK].

TORRES MENDEZ, Ramon (a.k.a. ARELLANO FELIX, Ramon Eduardo; a.k.a.
COMACHO RODRIGUES, Gilberto); DOB 31 Aug 1964; POB Mexico
(individual) [SDNTK].

TORRES SOSA, Benjamin, Avenida Insurgentes Centro No. 60, No. Int.
1, Colonia Tabacalera, Delegacion Cuauhtemoc, Mexico, Distrito
Federal C.P. 06030, Mexico; DOB 31 Mar 1969; POB Guadalupe,
Zacatecas; nationality Mexico; citizen Mexico; R.F.C. TOSB690331
(Mexico); C.U.R.P. TOSB690331HZSRSN06 (Mexico); Electoral Registry
No. TRSSBN69033132H900 (Mexico); Cartilla de Servicio Militar
Nacional B4494067 (Mexico) (individual) [SDNTK].

TORRES ZAMBRANO, Manuel (a.k.a. EL KHANSA, Mohamad Zouheir); DOB 09
Jan 1971; alt. DOB 09 Jan 1970; POB Barranquilla, Colombia; alt.
POB Ghobeiri, Lebanon; Cedula No. 84077765 (Colombia); alt. Cedula
No. E311790 (Colombia); Passport RL 0736643 (Lebanon) (individual)
[SDNTK] (Linked To: GLOBANTY S.A.S.; Linked To: ALMACEN ELECTRO
SONY STAR; Linked To: GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A.
(GTI); Linked To: MICRO EMPRESA ASHQUI).

TORRES, Manuel Felix (a.k.a. FELIX FELIX, Manuel; a.k.a. TORRES
FELIX, Manuel; a.k.a. TORRES FELIX, Manuel De Jesus; a.k.a. TORRES,
Manuel J; a.k.a. "EL ONDEADO"; a.k.a. "M1"), Sinaloa, Mexico; DOB
28 Feb 1954; POB Sinaloa, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

TORRES, Manuel J (a.k.a. FELIX FELIX, Manuel; a.k.a. TORRES FELIX,
Manuel; a.k.a. TORRES FELIX, Manuel De Jesus; a.k.a. TORRES, Manuel
Felix; a.k.a. "EL ONDEADO"; a.k.a. "M1"), Sinaloa, Mexico; DOB 28
Feb 1954; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

TORSHIN, Alexander Porfiryevich, Moscow, Russia; DOB 27 Nov 1953;
POB Mitoga village, Ust-Bolsheretsky district, Kamchatka region,
Russian Federation; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661].

TOSE SANAT-E NAFT VA GAS PERSIA (a.k.a. PERSIA OIL & GAS INDUSTRY
DEVELOPMENT CO.; a.k.a. PERSIA OIL AND GAS INDUSTRY DEVELOPMENT
CO.), 7th Floor, No. 346, Mirdamad Avenue, Tehran, Iran; Ground
Floor, No. 14, Saba Street, Africa Boulevard, Tehran, Iran; Website
http://www.pogidc.com; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 10102933619 (Iran);
Registration Number 252925 (Iran) [IRAN] [IRAN-EO13876] (Linked To:
TADBIR ENERGY DEVELOPMENT GROUP CO.).

TOSE-E DIDAR IRANIAN HOLDING COMPANY, No. 1, Moqaddas Alley, Shahid
Ahmad Qasir (Bukharest) Street, Tehran, Iran; Website
https://tdday.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked To: DAY BANK).

TOSE-E DONYA SHAHR KOHAN COMPANY, No. 52, 4th Floor, Mousavivand
Street, Shariati Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: DAY BANK).

TOSEE EGHTESAD AYANDEHSAZAN COMPANY (a.k.a. TEACO; a.k.a. TOSEE
EQTESAD AYANDEHSAZAN COMPANY), 39 Gandhi Avenue, Tehran 1517883115,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].

TOSEE EQTESAD AYANDEHSAZAN COMPANY (a.k.a. TEACO; a.k.a. TOSEE
EGHTESAD AYANDEHSAZAN COMPANY), 39 Gandhi Avenue, Tehran
1517883115, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

TOSEE MELLI GROUP INVESTMENT COMPANY (f.k.a. BANK MELLI IRAN
INVESTMENT COMPANY; a.k.a. IRAN MELLI BANK INVESTMENT COMPANY;
a.k.a. NATIONAL DEVELOPMENT AND INVESTMENT GROUP; a.k.a. TOSE-E
MELLI GROUP INVESTMENT COMPANY; a.k.a. TOSE-E MELLI GROUP
INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY; a.k.a. "TMGIC"), 2
Nader Alley, After Dr Vali e Asr Avenue, Tehran 15116, Iran; PO Box
15875-3898, Iran; Building 89, Khoddami Street, Vanak, Tehran
53158753898, Iran; Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Iran; Vank Square, Shahid Khademi
Street, after Kurdistan Bridge, No. 89, Tehran 1958698856, Iran;
Website www.bmiic.ir; alt. Website www.en.tmgic.ir; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10101339590 (Iran); Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).

TOSE-E MELLI GROUP INVESTMENT COMPANY (f.k.a. BANK MELLI IRAN
INVESTMENT COMPANY; a.k.a. IRAN MELLI BANK INVESTMENT COMPANY;
a.k.a. NATIONAL DEVELOPMENT AND INVESTMENT GROUP; a.k.a. TOSEE
MELLI GROUP INVESTMENT COMPANY; a.k.a. TOSE-E MELLI GROUP
INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY; a.k.a. "TMGIC"), 2
Nader Alley, After Dr Vali e Asr Avenue, Tehran 15116, Iran; PO Box
15875-3898, Iran; Building 89, Khoddami Street, Vanak, Tehran
53158753898, Iran; Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Iran; Vank Square, Shahid Khademi
Street, after Kurdistan Bridge, No. 89, Tehran 1958698856, Iran;
Website www.bmiic.ir; alt. Website www.en.tmgic.ir; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10101339590 (Iran); Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).

TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY
(f.k.a. BANK MELLI IRAN INVESTMENT COMPANY; a.k.a. IRAN MELLI BANK
INVESTMENT COMPANY; a.k.a. NATIONAL DEVELOPMENT AND INVESTMENT
GROUP; a.k.a. TOSEE MELLI GROUP INVESTMENT COMPANY; a.k.a. TOSE-E
MELLI GROUP INVESTMENT COMPANY; a.k.a. "TMGIC"), 2 Nader Alley,
After Dr Vali e Asr Avenue, Tehran 15116, Iran; PO Box 15875-3898,
Iran; Building 89, Khoddami Street, Vanak, Tehran 53158753898,
Iran; Number 89, Shahid Khodami Street, After Kurdistan Bridge,
Vanak Square, Iran; Vank Square, Shahid Khademi Street, after
Kurdistan Bridge, No. 89, Tehran 1958698856, Iran; Website
www.bmiic.ir; alt. Website www.en.tmgic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10101339590 (Iran); Registration Number 89584 (Iran) [SDGT] [IFSR]
(Linked To: BANK MELLI IRAN).

TOSEE MELLI INVESTMENT COMPANY (a.k.a. NATIONAL DEVELOPMENT
INVESTMENT COMPANY; a.k.a. TOSE-E MELLI INVESTMENT COMPANY), No. 1
St.North Didar.Blv Haghani, Tehran, Iran; Number 89, Shahid Khodami
Street, After Kurdistan Bridge, Vanak Square, Tehran, Iran; Website
www.tmico.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 208669 (Iran) [SDGT]
[IFSR] (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY).

TOSE-E MELLI INVESTMENT COMPANY (a.k.a. NATIONAL DEVELOPMENT
INVESTMENT COMPANY; a.k.a. TOSEE MELLI INVESTMENT COMPANY), No. 1
St.North Didar.Blv Haghani, Tehran, Iran; Number 89, Shahid Khodami
Street, After Kurdistan Bridge, Vanak Square, Tehran, Iran; Website
www.tmico.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 208669 (Iran) [SDGT]
[IFSR] (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY).

TOSEE TAAVON BANK (a.k.a. BANK-E TOSE'E TA'AVON; a.k.a. COOPERATIVE
DEVELOPMENT BANK; a.k.a. TOSE'E TA'AVON BANK), Mirdamad Blvd.,
North East Corner of Mirdamad Bridge, No. 271, Tehran, Iran; No.
271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge,
Tehran, Iran; Website www.ttbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13902].

TOSE'E TA'AVON BANK (a.k.a. BANK-E TOSE'E TA'AVON; a.k.a.
COOPERATIVE DEVELOPMENT BANK; a.k.a. TOSEE TAAVON BANK), Mirdamad
Blvd., North East Corner of Mirdamad Bridge, No. 271, Tehran, Iran;
No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge,
Tehran, Iran; Website www.ttbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [IRAN-EO13902].

TOSONG TECHNOLOGY TRADING CORPORATION, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [NPWMD].

TOTAL LOOK (a.k.a. "OUTLET_TLOOK"; f.k.a. "TOTAL_LOOKCLN"),
Culiacan, Sinaloa, Mexico; Website www.totallook.mx; Organization
Type: Retail sale of clothing, footwear and leather articles in
specialized stores [ILLICIT-DRUGS-EO14059] (Linked To: ROBLEDO
ARREDONDO, Adilene Mayre).

TOTAL Z LLC (a.k.a. LIMITED LIABILITY COMPANY TOTALZED), Km
Kievskoe Shosse 22-I (P Moskovskii) Vld. 4, Str. 2, Moscow 142784,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7751011471 (Russia);
Registration Number 1157746943419 (Russia) [RUSSIA-EO14024].

TOTOONOV, Aleksandr Borisovich (a.k.a. TOTOONOV, Alexander; a.k.a.
TOTOONOV, Alexander B.); DOB 03 Mar 1957; POB Ordzhonikidze, North
Ossetia, Russia; alt. POB Vladikavkaz, North Ossetia, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Member of the Committee
on Culture, Science, and Information, Federation Council of the
Russian Federation (individual) [UKRAINE-EO13661].

TOTOONOV, Alexander (a.k.a. TOTOONOV, Aleksandr Borisovich; a.k.a.
TOTOONOV, Alexander B.); DOB 03 Mar 1957; POB Ordzhonikidze, North
Ossetia, Russia; alt. POB Vladikavkaz, North Ossetia, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Member of the Committee
on Culture, Science, and Information, Federation Council of the
Russian Federation (individual) [UKRAINE-EO13661].

TOTOONOV, Alexander B. (a.k.a. TOTOONOV, Aleksandr Borisovich;
a.k.a. TOTOONOV, Alexander); DOB 03 Mar 1957; POB Ordzhonikidze,
North Ossetia, Russia; alt. POB Vladikavkaz, North Ossetia, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Member of the Committee
on Culture, Science, and Information, Federation Council of the
Russian Federation (individual) [UKRAINE-EO13661].

TOUDJI, Abderrahmane (a.k.a. AMEUR, Abderrahmane Ouid; a.k.a. EL
AMAR, Abderrahmane Ould; a.k.a. EL TILEMSI, Ahmed; a.k.a. TELEMSI,
Ahmed; a.k.a. TILEMSI, Ahmed), Gao, Mali; DOB 1977; POB Mali;
nationality Mali (individual) [SDGT].

TOULAI, Mohammad Hassan (a.k.a. TAVALLAEI, Mohammad Hasan; a.k.a.
TOULAI, Mohammadhassan), Iran; DOB 21 Mar 1950 to 20 Mar 1951;
citizen Iran; Gender Male; Executive Order 13846 information:
FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846
information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN
PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); National ID No. 1062579488
(Iran); Managing Director of Armed Forces Social Security
Investment Company (individual) [IRAN-EO13846] (Linked To: ARMED
FORCES SOCIAL SECURITY INVESTMENT COMPANY).

TOULAI, Mohammadhassan (a.k.a. TAVALLAEI, Mohammad Hasan; a.k.a.
TOULAI, Mohammad Hassan), Iran; DOB 21 Mar 1950 to 20 Mar 1951;
citizen Iran; Gender Male; Executive Order 13846 information:
FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846
information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN
PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); National ID No. 1062579488
(Iran); Managing Director of Armed Forces Social Security
Investment Company (individual) [IRAN-EO13846] (Linked To: ARMED
FORCES SOCIAL SECURITY INVESTMENT COMPANY).

TOUMA, Kamal Eddin (a.k.a. TU'MA, Kamal Al-Din; a.k.a. TU'MA, Kamal
Eddin); DOB 1959; POB Damascus, Syria; Minister of Industry
(individual) [SYRIA].

TOUMEH BIN MOHAMMED, Nabil (a.k.a. MOHAMMED TOHMA, Nabil; a.k.a.
TOUMEH, Nabil; a.k.a. TU'MAH, Nabil; a.k.a. "BIN MOHAMMED TOAMEH,
Nabil"; a.k.a. "TOHMA, Nabil"), Damascus, Syria; DOB 04 Jan 1957;
POB Damascus, Syria; nationality Syria; Gender Male (individual)
[SYRIA].

TOUMEH INTERNATIONAL GROUP, Damascus, Syria; Organization
Established Date 1975; Organization Type: Activities of holding
companies [SYRIA] (Linked To: TOUMEH BIN MOHAMMED, Nabil).

TOUMEH, Nabil (a.k.a. MOHAMMED TOHMA, Nabil; a.k.a. TOUMEH BIN
MOHAMMED, Nabil; a.k.a. TU'MAH, Nabil; a.k.a. "BIN MOHAMMED TOAMEH,
Nabil"; a.k.a. "TOHMA, Nabil"), Damascus, Syria; DOB 04 Jan 1957;
POB Damascus, Syria; nationality Syria; Gender Male (individual)
[SYRIA].

TOURISM BANK (a.k.a. BANK-E GARDESHGARI; a.k.a. GARDESHGARI BANK),
Vali Asr St., above Vey Park, Shahid Fiazi St., No. 51, first
floor, Tehran, Iran; No. 51, Shahid Fayazi St, ValiAsr Ave, Tehran,
Iran; Website www.tourismbank.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN] [IRAN-EO13902].

TOURJMAN, Mohammed Ramez (a.k.a. TARJAMAN, Ramez; a.k.a. TORGAMAN,
Mohammed Ramez; a.k.a. TOURJUMAN, Mohamed Ramez; a.k.a. TURGEMAN,
Mohammed Ramez; a.k.a. TURJUMAN, Muhammad Ramiz); DOB 1966; POB
Damascus, Syria; Minister of Information (individual) [SYRIA].

TOURJUMAN, Mohamed Ramez (a.k.a. TARJAMAN, Ramez; a.k.a. TORGAMAN,
Mohammed Ramez; a.k.a. TOURJMAN, Mohammed Ramez; a.k.a. TURGEMAN,
Mohammed Ramez; a.k.a. TURJUMAN, Muhammad Ramiz); DOB 1966; POB
Damascus, Syria; Minister of Information (individual) [SYRIA].

TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU AGROROZKVIT (a.k.a.
AGROROZKVIT LLC; a.k.a. AGROROZKVIT TOV), Bud. 44b Inshe Poverkh 2,
vul. Evgena Konovaltsya Pechersky R-N, Kyiv 01133, Ukraine;
Organization Established Date 07 May 2016; Registration Number
406289726553 (Ukraine) [BELARUS-EO14038].

TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS'
(a.k.a. AVIAKOMPANIYA KHORS, TOV; a.k.a. KHORS AIR; a.k.a. KHORS
AIRCOMPANY; a.k.a. "HORS AIRLINES LTD."), 60 Volunska Street, Kiev
03151, Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv 01133, Ukraine;
Lesi Ukraini Bulvar 34, Kiev 252133, Ukraine; Additional Sanctions
Information - Subject to Secondary Sanctions; Government Gazette
Number 04937956 (Ukraine) [SDGT] [IFSR].

TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA
(a.k.a. BELKAZTRANS UKRAINA TOV; a.k.a. BELKAZTRANS UKRAINE; a.k.a.
BELKAZTRANS UKRAINE LLC), Bud. 3, Korpus A, vul. Leiptsyzka, Kyiv
01015, Ukraine; Organization Established Date 2018; Tax ID No.
419096426535 (Ukraine); Government Gazette Number 41909645
(Ukraine) [BELARUS].

TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART' (a.k.a. AIR
ALANNA; a.k.a. DART AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a. DART
UKRAINIAN AIRLINES; a.k.a. "ALANNA"; a.k.a. "ALANNA LLC"; a.k.a.
"DART, LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Opolchenyia
Street, Kiev 03151, Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska,
Kyiv 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to Secondary Sanctions;
Tax ID No. 252030326052 (Ukraine); Government Gazette Number
25203037 (Ukraine) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES).

TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT
(a.k.a. FIDES SHIP MANAGEMENT LLC), Bud.42,VUL.MARSELSKA Suvorovsky
R-N, Odessa 65123, Ukraine; Organization Established Date 01 Jan
2015 to 31 Dec 2015; Organization Type: Activities of holding
companies; alt. Organization Type: Sea and coastal freight water
transport [VENEZUELA-EO13850].

TOVASE DEVELOPMENT CORP, Panama City, Panama; Identification Number
IMO 5447549; Company Number 568507 (Panama) [VENEZUELA-EO13850].

TOWLID ABZAR BORESHI IRAN (a.k.a. IRAN CUTTING TOOLS COMPANY;
a.k.a. TABA; a.k.a. TABA COMPANY), Northwest of Karaj at Km 55
Qazvin (alt. Ghazvin) Highway, Haljerd, Iran; No. 66 Sarhang
Sakhaei St., Hafez Avenue, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

TOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a. THOYIB, Ibnu; a.k.a.
"ABU FATHI"; a.k.a. "ABU FATIH"); DOB 1958; POB Pacitan, East Java,
Indonesia; nationality Indonesia (individual) [SDGT].

TOYO SHINYO JITSUGYO K.K., 5-10-11, Shinohara Nakamachi, Nada-ku,
Kobe, Hyogo, Japan; Company Number 1400-01-025616 (Japan) [TCO]
(Linked To: YAMAGUCHI-GUMI; Linked To: TAKAGI, Yasuo).

TOYS FACTORY, S.A. DE C.V., Blv. Gustavo Diaz Ordaz No. 1, Col. Las
Brisas, Tijuana, Baja California, Mexico; Ave. Presidente Carlos
Salinas de Gortari No. 5, Col. Infonavit Presidente, Tijuana, Baja
California, Mexico; Ave. Poniente Carlos Salinas S/N, Col.
Infonavit, Tijuana, Baja California, Mexico; Blv. Gustavo Diaz
Ordaz No. 16E-5, Col. Pque Ind. Bajamar Aguila, Tijuana, Baja
California, Mexico; R.F.C. TFA021112AR9 (Mexico) [SDNTK].

TPL SHIPPING (a.k.a. CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG
PHAT LOC; a.k.a. TPL SHIPPING JSC; a.k.a. TRUONG PHAT LOC SHIPPING
TRADING JOINT STOCK COMPANY; a.k.a. TRUONG PHAT LOC SHIPPING TRDG),
422, Dao Tri, District 7, Ho Chi Minh City, Vietnam; 422, Dao Tri,
Phu Thuan Ward, Ho Chi Minh City, Vietnam; Website
https://www.tplshipping.com/; Identification Number IMO 5479491;
Company Number 0309613530 (Vietnam); Business Registration Number
4103015716 (Vietnam) [IRAN-EO13846].

TPL SHIPPING JSC (a.k.a. CONG TY CO PHAN THUONG MAI VAN TAI BIEN
TRUONG PHAT LOC; a.k.a. TPL SHIPPING; a.k.a. TRUONG PHAT LOC
SHIPPING TRADING JOINT STOCK COMPANY; a.k.a. TRUONG PHAT LOC
SHIPPING TRDG), 422, Dao Tri, District 7, Ho Chi Minh City,
Vietnam; 422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City, Vietnam;
Website https://www.tplshipping.com/; Identification Number IMO
5479491; Company Number 0309613530 (Vietnam); Business Registration
Number 4103015716 (Vietnam) [IRAN-EO13846].

T-PLATFORMS (a.k.a. AO T-PLATFORMS), Ul. Krupskoi D.4, Korp.2,
Moscow 119311, Russia; Website t-platforms.ru; Tax ID No.
7736588433 (Russia); Trade License No. 5087746658984 (Russia)
[RUSSIA-EO14024].

TPRC LIMITED LIABILITY COMPANY (a.k.a. LIMITED LIABILITY COMPANY
TYUMEN PETROLEUM RESEARCH CENTER; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU TYUMENSKI NEFTYANOI NAUCHNY TSENTR;
a.k.a. TNNTS LIMITED LIABILITY COMPANY), d. 42, ul. Maksima Gorkogo
Tyumen, Tyumen region 625048, Russia; Organization Established Date
30 Oct 2000; Tax ID No. 7202157173 (Russia); Government Gazette
Number 5544280 (Russia); Registration Number 1077203000434 (Russia)
[RUSSIA-EO14024].

TPZ-RONDOL OOO, D. 47-B kom. 406, ul. Marata, Tula, Tulskaya Oblast
300004, Russia; Ul Marata D 139, Tula 300004, Russia; Organization
Established Date 06 Apr 2004; Tax ID No. 7105032482 (Russia);
Government Gazette Number 72570950 (Russia); Registration Number
1047100571979 (Russia) [RUSSIA-EO14024].

TRABELSI, Chabaane Ben Mohamed, via Cuasso, n. 2, Porto Ceresio,
Varese, Italy; DOB 01 May 1966; POB Rainneen, Tunisia; nationality
Tunisia; Passport L 945660 issued 04 Dec 1998 expires 03 Dec 2001;
Italian Fiscal Code TRBCBN66E01Z352O (individual) [SDGT].

TRABELSI, Mourad (a.k.a. ABOU DJARRAH; a.k.a. AL-TRABELSI, Mourad
Ben Ali Ben Al-Basheer), Via Geromini 15, Cremona, Italy; DOB 20
May 1969; POB Menzel Temime, Tunisia; nationality Tunisia; Passport
G 827238 issued 01 Jun 1996 expires 31 May 2001; arrested 1 Apr
2003 (individual) [SDGT].

TRADACO S.A. (a.k.a. JARACO S.A.; a.k.a. SOKTAR), 45 Route de
Frontenex, Geneva CH-1207, Switzerland [IRAQ2].

TRADE CAPITAL BANK (a.k.a. BANK TORGOVOY KAPITAL; a.k.a. BANK
TORGOVOY KAPITAL ZAO; a.k.a. BANK TORGOVY KAPITAL; a.k.a. "TC
BANK"; a.k.a. "TK BANK"), 65A Timiriazeva, Minsk 220035, Belarus;
SWIFT/BIC BBTKBY2X; Website www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
807000163 (Belarus) [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: BANK
TEJARAT).

TRADE INITIATIVE ESTABLISHMENT, C/O IGT Intergestions Trust Reg.,
Aeulestrasse 30, Vaduz 9490, Liechtenstein; Organization
Established Date 27 Nov 1968; Registration Number FL-0001.026.862-1
(Liechtenstein) [RUSSIA-EO14024].

TRADE MED MIDDLE EAST (a.k.a. I JET GLOBAL DMCC; a.k.a. TRADE MID
MIDDLE EAST; a.k.a. "IJET"), Unit No: 3504, 1 Lake Plaza, Plot No:
JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai, United Arab Emirates;
Plaza del Olivar, 1 4, Palma de Mallorca, Baleares H24 07002,
Spain; 116/8, St. George's Road, St. Julians STJ3203, Malta;
Damascus, Syria; Organization Established Date 13 Oct 2014;
Organization Type: Service activities incidental to air
transportation; Registration Number DMCC19501 (United Arab
Emirates) [RUSSIA-EO14024].

TRADE MID MIDDLE EAST (a.k.a. I JET GLOBAL DMCC; a.k.a. TRADE MED
MIDDLE EAST; a.k.a. "IJET"), Unit No: 3504, 1 Lake Plaza, Plot No:
JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai, United Arab Emirates;
Plaza del Olivar, 1 4, Palma de Mallorca, Baleares H24 07002,
Spain; 116/8, St. George's Road, St. Julians STJ3203, Malta;
Damascus, Syria; Organization Established Date 13 Oct 2014;
Organization Type: Service activities incidental to air
transportation; Registration Number DMCC19501 (United Arab
Emirates) [RUSSIA-EO14024].

TRADE POINT INTERNATIONAL S.A.R.L., 3rd Floor, Gulf Building, Block
B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut,
Lebanon; Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade,
Ghobeiri, Baabda, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Registration ID 2020615 [SDGT] (Linked To:
NOUREDDINE, Mohamad).

TRADEX CO (a.k.a. GRAND STORES (THE GAMBIA LOCATION ONLY); a.k.a.
TAJCO; a.k.a. TAJCO COMPANY; a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO
LTD; a.k.a. TAJCO SARL), 62 Buckle Street, Banjul, The Gambia; 1
Picton Street, Banjul, The Gambia; Dohat Building 1st Floor,
Liberation Avenue, Banjul, The Gambia; Tajco Building, Main Street,
Hannawiyah, Tyre, Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown, Sierra Leone; Website
www.tajco-ltd.com; alt. Website www.tajcogambia.com; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; (Tradex Co. is a
subsidiary of Tajco Company and operates from the same business
address in Freetown, Sierra Leone as Tajco Company.) [SDGT].

TRADING & MARITIME INVESTMENTS (a.k.a. TRADING AND MARITIME
INVESTMENTS), San Lorenzo, Honduras [IRAQ2].

TRADING AL-HARM COMPANY (a.k.a. AL HARAM COMMERCIAL COMPANY; a.k.a.
AL HARAM FOREIGN EXCHANGE CO. LTD; a.k.a. AL HARAM TRANSFER CO.;
a.k.a. AL-HARAM COMPANY FOR MONEY TRANSFER; a.k.a. AL-HARAM
EXCHANGE COMPANY; a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. AL-HARM
TRADING COMPANY; a.k.a. ARABISC HARAM; a.k.a. HARAM TRADING
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH),
Istanbul, Turkey; Mersin, Turkey; Gaziantep, Turkey; Antakya,
Turkey; Reyhanli, Turkey; Iskenderun, Turkey; Belen, Turkey;
Surmez, Turkey; Kirikhan, Turkey; Bursa, Turkey; Islahiye, Turkey;
Alanya, Turkey; Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; Kayseri, Turkey;
Turkey; Lebanon; Jordan; Sudan; Palestinian; Website www.arabisc-
haram.com [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

TRADING AND MARITIME INVESTMENTS (a.k.a. TRADING & MARITIME
INVESTMENTS), San Lorenzo, Honduras [IRAQ2].

TRADING COMPANY SMS LIMITED (a.k.a. LLC TRADING HOUSE
STANKOMASHSTROY; a.k.a. "LLC TD SMS"), Ul. Bugrovka M. D. 20, Penza
440011, Russia; 9A Germana Titova St., Penza 440028, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 5835109448 (Russia); Registration Number
1145835004545 (Russia) [RUSSIA-EO14024].

TRADING HOUSE PROTON-ELECTROTEX (a.k.a. AKTSIONERNOE OBSHCHESTVO
TORGOVYI DOM PROTON-ELEKTROTEKS; a.k.a. AO TD PROTON-ELEKTROTEKS),
ul. Leskova d. 19, pomeshchenie 27, office 14, Orel 302040, Russia;
Tax ID No. 5753039510 (Russia); Registration Number 1065753010641
(Russia) [RUSSIA-EO14024].

TRADIVE GENERAL TRADING L.L.C (a.k.a. MOTAH GENERAL TRADING,
L.L.C.), P.O. Box 86436, Dubai, United Arab Emirates; Organization
Established Date 11 Nov 2018; Organization Type: Non-specialized
wholesale trade; Chamber of Commerce Number 1374345 (United Arab
Emirates); Business Registration Number 818826 (United Arab
Emirates) [SUDAN-EO14098].

TRADOS COMERCIO, S. DE R.L. DE C.V., Bahia de Banderas, Nayarit,
Mexico; Organization Established Date 19 Jun 2019; Organization
Type: Construction of buildings; Folio Mercantil No. N-2019051660
(Mexico) [ILLICIT-DRUGS-EO14059].

TRAKIA-PAPIR 96 OOD (a.k.a. "TRAKIA-PAPER 96 OOD"), 9 Iskar,
Oborishte Distr, Sofia, Bulgaria; Organization Established Date
1996; Government Gazette Number 121220666 (Bulgaria) [GLOMAG]
(Linked To: NOVE-AD-HOLDING AD).

TRANS GAZELLE (a.k.a. TRANS GAZELLE SPRL; a.k.a. TRANSGAZELLE),
Congo, Democratic Republic of the [SDGT] (Linked To: ASSI, Saleh).

TRANS GAZELLE SPRL (a.k.a. TRANS GAZELLE; a.k.a. TRANSGAZELLE),
Congo, Democratic Republic of the [SDGT] (Linked To: ASSI, Saleh).

TRANS GULF AGENCY (a.k.a. TRANS GULF AGENCY LLC), P.O Box 7742,
Office No 202, Fitco Building 3, Inside Fujairah Seaport, United
Arab Emirates; Dubai, United Arab Emirates; Sharjah, United Arab
Emirates; Khorfakkan, United Arab Emirates; Website
www.transgulfagency.ae; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 19 Jun 2014; alt. Organization
Established Date 08 Nov 2015; License 1013348 (United Arab
Emirates); alt. License 745668 (United Arab Emirates); Economic
Register Number (CBLS) 10382731 (United Arab Emirates); alt.
Economic Register Number (CBLS) 10932144 (United Arab Emirates)
[SDGT] (Linked To: SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED).

TRANS GULF AGENCY LLC (a.k.a. TRANS GULF AGENCY), P.O Box 7742,
Office No 202, Fitco Building 3, Inside Fujairah Seaport, United
Arab Emirates; Dubai, United Arab Emirates; Sharjah, United Arab
Emirates; Khorfakkan, United Arab Emirates; Website
www.transgulfagency.ae; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 19 Jun 2014; alt. Organization
Established Date 08 Nov 2015; License 1013348 (United Arab
Emirates); alt. License 745668 (United Arab Emirates); Economic
Register Number (CBLS) 10382731 (United Arab Emirates); alt.
Economic Register Number (CBLS) 10932144 (United Arab Emirates)
[SDGT] (Linked To: SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED).

TRANS LOGISTIK, OOO (a.k.a. "TRANS LOGISTIC"), d. 37 litera A
etazh, pom., ofis 2/66/215, prospekt Stachek, St. Petersburg
198097, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No.
7805719070 (Russia); Government Gazette Number 20567335 (Russia);
Registration Number 1177847397848 (Russia) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

TRANS MERITS CO. LTD., 1F, No. 49, Lane 280, Kuang Fu S. Road,
Taipei, Taiwan; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Business
Registration Document # 16316976 (Taiwan) [NPWMD].

TRANS MULTI MECHANICS CO. LTD. (a.k.a. FENG SHENG CO., LTD.), 19,
Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City,
Taiwan; No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung
City, Taiwan; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [NPWMD].

TRANS NOVE OOD, 43 Moskovska Str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization Established Date 2007;
V.A.T. Number BG 175433597 (Bulgaria) [GLOMAG] (Linked To: NOVE
INTERNAL EOOD).

TRANS PACIFIC WORLD LEASING LIMITED, First Floor International
Building, Kumul Highway, Port Vila, Vanuatu; P.O. Box 213, Port
Vila, Vanuatu [SDNT].

TRANS SCIENTIFIC CORP. (a.k.a. GLOBAL INTERFACE COMPANY INC.), 9F-
1, No. 22, Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, No. 49,
Lane 280, Kuang Fu S. Road, Taipei, Taiwan; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Business Registration Document # 12873346 (Taiwan)
[NPWMD].

TRANS SIBERIAN GOLD LIMITED, Monomark House, 27 Old Gloucester
Street, London WC1N 3AX, United Kingdom; 85 Great Portland Street,
First Floor, London W1W 7LT, United Kingdom; Registration Number
01067991 (United Kingdom) [RUSSIA-EO14024].

TRANSADRIA LTD, Evagora Pallikaridi, 11, Argaka, Paphos 8873,
Cyprus; Registration Number HE 418991 (Cyprus) [PEESA-EO14039].

TRANSATLANTIC PARTNERS PTE. LTD., 10 Anson Road, #29-05A,
International Plaza, 079903, Singapore; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3].

TRANSAVIAEXPORT AIRLINES (f.k.a. AAT AVIAKAMPANIIA
TRANSAVIIAEKSPART; a.k.a. AAT TAE AVIYA; f.k.a. ADKRYTAE
AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART; a.k.a.
ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA; f.k.a. AVIAKOMPANIYA
TRANSAVIAEKSPORT OAO; a.k.a. JOINT STOCK COMPANY TRANSAVIAEXPORT
AIRLINES; a.k.a. JSC TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT; a.k.a. OAO TAE AVIA; f.k.a.
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT;
a.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA), 44, Zakharova
Str., Minsk 220034, Belarus; d. 11, Ul. Pervomayskaya, Minsk
220034, Belarus; Organization Established Date 28 Dec 1992;
Registration Number 100027245 (Belarus) [BELARUS-EO14038].

TRANSCAPITALBANK PJSC (a.k.a. JOINT STOCK BANK TRANSCAPITALBANK;
f.k.a. JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT
STOCK COMPANY); f.k.a. OPEN JOINT STOCK BANK TRANSCAPITALBANK;
a.k.a. PJSC TRANSKAPITALBANK; a.k.a. PUBLIC JOINT STOCK COMPANY
TRANSKAPITALBANK; a.k.a. TKB BANK PJSC; a.k.a. TRANSKAPITALBANK;
a.k.a. "TKB PJSC"), 27/35, Voroncovskaya Ul., Moscow 109147,
Russia; Bldg. 1, 24/2, Pokrovka str., Moscow 105062, Russia;
SWIFT/BIC TJSCRUMM; Website www.tkbbank.ru; alt. Website
tkbbank.com; Organization Established Date 1992; Target Type
Financial Institution; Tax ID No. 7709129705 (Russia); Registration
Number 1027739186970 (Russia) [RUSSIA-EO14024].

TRANSCIBA (a.k.a. COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y
CIA. S.C.S.), Avenida Ciudad de Cali No. 10A-42, Bogota, Colombia;
Calle 20 No. 82-52 of. 454, Bogota, Colombia; Transversal 49B No.
3A-25 of. 101-303, Bogota, Colombia; NIT # 830084978-9 (Colombia)
[SDNTK].

TRANS-FLOT JSC (a.k.a. JSC TRANS-FLOT), ul Ventseka 1/97, Samara
443099, Russia; Website www.trans-flot.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13685] (Linked To: OJSC SOVFRACHT).

TRANSGAZELLE (a.k.a. TRANS GAZELLE; a.k.a. TRANS GAZELLE SPRL),
Congo, Democratic Republic of the [SDGT] (Linked To: ASSI, Saleh).

TRANSIT BUSINESS ASSOCIATION OF LATVIA (a.k.a. LATVIAN TRANSIT
BUSINESS ASSOCIATION; a.k.a. LATVIJAS TRANZITA BIZNESA ASOCIACIJA),
66 Dzintaru iela, Ventspils LV-3602, Latvia; Tax ID No. 40008008110
(Latvia) [GLOMAG] (Linked To: LEMBERGS, Aivars).

TRANSKAPITALBANK (a.k.a. JOINT STOCK BANK TRANSCAPITALBANK; f.k.a.
JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK
COMPANY); f.k.a. OPEN JOINT STOCK BANK TRANSCAPITALBANK; a.k.a.
PJSC TRANSKAPITALBANK; a.k.a. PUBLIC JOINT STOCK COMPANY
TRANSKAPITALBANK; a.k.a. TKB BANK PJSC; a.k.a. TRANSCAPITALBANK
PJSC; a.k.a. "TKB PJSC"), 27/35, Voroncovskaya Ul., Moscow 109147,
Russia; Bldg. 1, 24/2, Pokrovka str., Moscow 105062, Russia;
SWIFT/BIC TJSCRUMM; Website www.tkbbank.ru; alt. Website
tkbbank.com; Organization Established Date 1992; Target Type
Financial Institution; Tax ID No. 7709129705 (Russia); Registration
Number 1027739186970 (Russia) [RUSSIA-EO14024].

TRANSMART AG (a.k.a. TRANSMART DMCC; a.k.a. TRANSMART GLOBAL
TRADING PRIVATE LIMITED), Unit Number 1606 to 1610, Floor 16, Tower
X3, Jumeirah Bay Tower, Dubai, United Arab Emirates; Jumeirah Lakes
Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No:
JLT-PH2-X3A, 126422, Dubai, United Arab Emirates; PO Box 126422,
Dubai, United Arab Emirates; Hirsernweg 11 Hergiswil, NW 6052,
Switzerland; Information Technology Park 25/517/14, Ananya Tower,
MG Road 680001 Trichur, Kerala, India; Website
www.transmartdmcc.com; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 03 Apr 2011; alt. Organization
Established Date 12 Mar 2019; alt. Organization Established Date 04
May 2022; National ID No. CHE-418.995.816 (Switzerland); Trade
License No. CH-150.3.476.957-7 (Switzerland); alt. Trade License
No. U52590KL2022FTC075362 (India); Business Registration Number
DMCC-31631 (United Arab Emirates); Economic Register Number (CBLS)
11465311 (United Arab Emirates) [SDGT] (Linked To: CGN TRADE FZE;
Linked To: VAHAP, Zabi).

TRANSMART DMCC (a.k.a. TRANSMART AG; a.k.a. TRANSMART GLOBAL
TRADING PRIVATE LIMITED), Unit Number 1606 to 1610, Floor 16, Tower
X3, Jumeirah Bay Tower, Dubai, United Arab Emirates; Jumeirah Lakes
Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No:
JLT-PH2-X3A, 126422, Dubai, United Arab Emirates; PO Box 126422,
Dubai, United Arab Emirates; Hirsernweg 11 Hergiswil, NW 6052,
Switzerland; Information Technology Park 25/517/14, Ananya Tower,
MG Road 680001 Trichur, Kerala, India; Website
www.transmartdmcc.com; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 03 Apr 2011; alt. Organization
Established Date 12 Mar 2019; alt. Organization Established Date 04
May 2022; National ID No. CHE-418.995.816 (Switzerland); Trade
License No. CH-150.3.476.957-7 (Switzerland); alt. Trade License
No. U52590KL2022FTC075362 (India); Business Registration Number
DMCC-31631 (United Arab Emirates); Economic Register Number (CBLS)
11465311 (United Arab Emirates) [SDGT] (Linked To: CGN TRADE FZE;
Linked To: VAHAP, Zabi).

TRANSMART GLOBAL TRADING PRIVATE LIMITED (a.k.a. TRANSMART AG;
a.k.a. TRANSMART DMCC), Unit Number 1606 to 1610, Floor 16, Tower
X3, Jumeirah Bay Tower, Dubai, United Arab Emirates; Jumeirah Lakes
Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No:
JLT-PH2-X3A, 126422, Dubai, United Arab Emirates; PO Box 126422,
Dubai, United Arab Emirates; Hirsernweg 11 Hergiswil, NW 6052,
Switzerland; Information Technology Park 25/517/14, Ananya Tower,
MG Road 680001 Trichur, Kerala, India; Website
www.transmartdmcc.com; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 03 Apr 2011; alt. Organization
Established Date 12 Mar 2019; alt. Organization Established Date 04
May 2022; National ID No. CHE-418.995.816 (Switzerland); Trade
License No. CH-150.3.476.957-7 (Switzerland); alt. Trade License
No. U52590KL2022FTC075362 (India); Business Registration Number
DMCC-31631 (United Arab Emirates); Economic Register Number (CBLS)
11465311 (United Arab Emirates) [SDGT] (Linked To: CGN TRADE FZE;
Linked To: VAHAP, Zabi).

TRANSMASHHOLDING JSC (a.k.a. AO TRANSMASHHOLDING; a.k.a. "TMH"),
ul. Efremova D. 10, Moscow 119048, Russia; Tax ID No. 7723199790
(Russia); Registration Number 1027739893246 (Russia) [RUSSIA-
EO14024].

TRANSMORFLOT LLC (a.k.a. TRANSMORFLOT SHIPPING COMPANY), House 18 D
Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan
368730, Russia; Tax ID No. 3017041900 (Russia); Identification
Number IMO 6016988 [RUSSIA-EO14024].

TRANSMORFLOT SHIPPING COMPANY (a.k.a. TRANSMORFLOT LLC), House 18 D
Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan
368730, Russia; Tax ID No. 3017041900 (Russia); Identification
Number IMO 6016988 [RUSSIA-EO14024].

TRANSOIL SNG LIMITED COMPANY (a.k.a. OOO TRANSOIL), Petrogradskaya
Nab 18 A, Saint Petersburg, Russia; 31/1 Mayakovskogo, Saint
Petersburg 191014, Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7811139006 (Russia); Registration Number
1037825043200 (Russia) [UKRAINE-EO13661] [RUSSIA-EO14024] (Linked
To: TIMCHENKO, Gennady Nikolayevich).

TRANSPETROCHART CO LTD, prospekt Engelsa 30, St Petersburg 194156,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13685]
(Linked To: OJSC SOVFRACHT).

TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI (a.k.a.
OBLTRANSTERMINAL), Ul. Zheleznodorozhnaya, Vld 29, Str. 1,
Pomeshch. 88, Elektrougli 142455, Russia; Tax ID No. 5053042571
(Russia); Registration Number 1165053050579 (Russia) [RUSSIA-
EO14024].

TRANSPORTADORA PUREPECHA S.A. DE C.V. (a.k.a. PUREPECHA TRUCKING
CO.), Avenida de la Revolution 7, Zumpimito, Carr. Apatzingan y
Articulo 27, Uruapan, Michoacan 60190, Mexico; Km. 7 Carretera
Antigua, Nuevo Laredo, Tamaulipas, Mexico; Zaragoza 1050, Reynosa,
Tabasco, Mexico; R.F.C. TPU991105FB4 (Mexico) [SDNTK].

TRANSPORTES AEREAS UCHIZA S.A. (a.k.a. TAUSA S.A.; a.k.a.
TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.), Calle Soledad 111,
Int. 302, Lima, Peru; RUC # 20110372320 (Peru) [SDNTK].

TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. (a.k.a. TAUSA S.A.;
f.k.a. TRANSPORTES AEREAS UCHIZA S.A.), Calle Soledad 111, Int.
302, Lima, Peru; RUC # 20110372320 (Peru) [SDNTK].

TRANSPORTES J.L. CORDON (a.k.a. OBRA CIVIL Y CARRETERAS),
Guatemala; NIT # 4985931 (Guatemala) [SDNTK].

TRANSPORTES LC (a.k.a. CONSTRUCTORA H.L.P.; a.k.a. GASOLINERA JESUS
MARIA), La Reforma, Zacapa, Guatemala; NIT # 557109K (Guatemala)
[SDNTK].

TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE
CAPITAL VARIABLE (a.k.a. "PANDAS FRIOS"), Culiacan, Sinaloa,
Mexico; Organization Established Date 02 Mar 2012; Folio Mercantil
No. 81513 (Mexico) [ILLICIT-DRUGS-EO14059].

TRANSSERVICE LLC (a.k.a. LIMITED LIABILITY COMPANY TRANSSERVIS;
a.k.a. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS;
a.k.a. OOO TRANSSERVIS), D. 35 Prospekt Gubkina, Omsk, Omskaya
Oblast 664035, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] (Linked To: OOO TRANSOIL).

TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY (a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
TRANSSTROIMEKHANIZATSIYA; a.k.a. TRANSSTROIMEKHANIZATSIYA OOO;
a.k.a. TRANSSTROYMEKHANIZATSIYA), Ul. Kievskaya D. 7, Moscow
121059, Russia; Organization Established Date 08 Jul 2005; Tax ID
No. 7715568411 (Russia); Government Gazette Number 7800228
(Russia); Registration Number 1057747413767 (Russia) [RUSSIA-
EO14024].

TRANSSTROIMEKHANIZATSIYA OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA; a.k.a.
TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY; a.k.a.
TRANSSTROYMEKHANIZATSIYA), Ul. Kievskaya D. 7, Moscow 121059,
Russia; Organization Established Date 08 Jul 2005; Tax ID No.
7715568411 (Russia); Government Gazette Number 7800228 (Russia);
Registration Number 1057747413767 (Russia) [RUSSIA-EO14024].

TRANSSTROYMEKHANIZATSIYA (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TRANSSTROIMEKHANIZATSIYA; a.k.a.
TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY; a.k.a.
TRANSSTROIMEKHANIZATSIYA OOO), Ul. Kievskaya D. 7, Moscow 121059,
Russia; Organization Established Date 08 Jul 2005; Tax ID No.
7715568411 (Russia); Government Gazette Number 7800228 (Russia);
Registration Number 1057747413767 (Russia) [RUSSIA-EO14024].

TRANZ-TEL, A.S. (f.k.a. NORAM - AZD, A.S.), Krizna 47, Bratislava 1
- Mestska Cast Ruzinov, Bratislava 81107, Slovakia; Tax ID No.
202141989 (Slovakia); Registration Number 35720514 (Slovakia)
[GLOMAG] (Linked To: KOCNER, Marian).

TRAPSA (a.k.a. TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y
SERVICIOS AEREOS S.A.), Avenida Aviacion 650, Tarapoto, San Martin,
Peru; RUC # 20104242244 (Peru) [SDNTK].

TRAST KONG OOO (a.k.a. LIMITED LIABILITY COMPANY TRAST KONG), 27/4
Bolshaya Bronnaya, Building 1, Moscow, Russia; 2 Institutski Lane,
Moscow, Russia; Organization Established Date 26 Sep 2002; Tax ID
No. 7710438578 (Russia); Registration Number 1027710010151 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor Albertovich).

TRAVNIKOV, Andrei Alexandrovich (a.k.a. TRAVNIKOV, Andrey
Aleksandrovich; a.k.a. TRAVNIKOV, Andrey Alexandrovich),
Novosibirsk, Russia; DOB 01 Feb 1971; POB Cherepovets, Vologda
Region, Russia; nationality Russia; Gender Male; Tax ID No.
352803520184 (Russia) (individual) [RUSSIA-EO14024].

TRAVNIKOV, Andrey Aleksandrovich (a.k.a. TRAVNIKOV, Andrei
Alexandrovich; a.k.a. TRAVNIKOV, Andrey Alexandrovich),
Novosibirsk, Russia; DOB 01 Feb 1971; POB Cherepovets, Vologda
Region, Russia; nationality Russia; Gender Male; Tax ID No.
352803520184 (Russia) (individual) [RUSSIA-EO14024].

TRAVNIKOV, Andrey Alexandrovich (a.k.a. TRAVNIKOV, Andrei
Alexandrovich; a.k.a. TRAVNIKOV, Andrey Aleksandrovich),
Novosibirsk, Russia; DOB 01 Feb 1971; POB Cherepovets, Vologda
Region, Russia; nationality Russia; Gender Male; Tax ID No.
352803520184 (Russia) (individual) [RUSSIA-EO14024].

TRAVNIKOVA, Anna (a.k.a. "TAUSENT, Anna"; a.k.a. "TOWSENT, Anna"),
Kaluga, Russia; DOB 09 Jan 1990; POB Moscow, Russia; nationality
Russia; citizen Russia; Gender Female (individual) [RUSSIA-
EO14024].

TREID-INVEST, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TREID-INVEST), 11/2, ul., Sadovaya-
Chernogryazskaya Moscow, Moscow 105064, Russia; D-U-N-S Number 50-
722-5114; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7701416320
(Russia); Government Gazette Number 40214946 (Russia); Registration
Number 5147746418782 (Russia) [CYBER2] (Linked To: GUSEV, Denis
Igorevich).

TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. (f.k.a. ANDA GAYRIMENKUL;
f.k.a. ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED
COMPANY; f.k.a. ANDA TURK; f.k.a. ANDA-TURK; f.k.a. ANDA-TURK CO.;
a.k.a. TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI; a.k.a.
TREND GYO; a.k.a. TREND REAL ESTATE INVESTMENT PARTNERSHIP; a.k.a.
TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY),
Gursel Neighborhood, Imrahor Street, Kagithane Polat Office
Building, No. 23, A Block, 4th Floor, Kagithane, Istanbul 34400,
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey; Website
www.trendgyo.com.tr; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; ISIN
TRETGYO00023; Tax ID No. Sisli TA/0690472808 (Turkey); Registration
Number 599791 (Turkey); Central Registration System Number
69047680800020 (Turkey) [SDGT] (Linked To: HAMAS).

TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI (f.k.a. ANDA
GAYRIMENKUL; f.k.a. ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY
TRADE LIMITED COMPANY; f.k.a. ANDA TURK; f.k.a. ANDA-TURK; f.k.a.
ANDA-TURK CO.; a.k.a. TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.;
a.k.a. TREND GYO; a.k.a. TREND REAL ESTATE INVESTMENT PARTNERSHIP;
a.k.a. TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK
COMPANY), Gursel Neighborhood, Imrahor Street, Kagithane Polat
Office Building, No. 23, A Block, 4th Floor, Kagithane, Istanbul
34400, Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey; Website
www.trendgyo.com.tr; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; ISIN
TRETGYO00023; Tax ID No. Sisli TA/0690472808 (Turkey); Registration
Number 599791 (Turkey); Central Registration System Number
69047680800020 (Turkey) [SDGT] (Linked To: HAMAS).

TREND GYO (f.k.a. ANDA GAYRIMENKUL; f.k.a. ANDA REAL ESTATE AND
CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY; f.k.a. ANDA TURK;
f.k.a. ANDA-TURK; f.k.a. ANDA-TURK CO.; a.k.a. TREND GAYRIMENKUL
YATIRIM ORTAKLIGI A.S.; a.k.a. TREND GAYRIMENKUL YATIRIM ORTAKLIGI
ANONIM SIRKETI; a.k.a. TREND REAL ESTATE INVESTMENT PARTNERSHIP;
a.k.a. TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK
COMPANY), Gursel Neighborhood, Imrahor Street, Kagithane Polat
Office Building, No. 23, A Block, 4th Floor, Kagithane, Istanbul
34400, Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey; Website
www.trendgyo.com.tr; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; ISIN
TRETGYO00023; Tax ID No. Sisli TA/0690472808 (Turkey); Registration
Number 599791 (Turkey); Central Registration System Number
69047680800020 (Turkey) [SDGT] (Linked To: HAMAS).

TREND REAL ESTATE INVESTMENT PARTNERSHIP (f.k.a. ANDA GAYRIMENKUL;
f.k.a. ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED
COMPANY; f.k.a. ANDA TURK; f.k.a. ANDA-TURK; f.k.a. ANDA-TURK CO.;
a.k.a. TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.; a.k.a. TREND
GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND GYO;
a.k.a. TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK
COMPANY), Gursel Neighborhood, Imrahor Street, Kagithane Polat
Office Building, No. 23, A Block, 4th Floor, Kagithane, Istanbul
34400, Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey; Website
www.trendgyo.com.tr; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; ISIN
TRETGYO00023; Tax ID No. Sisli TA/0690472808 (Turkey); Registration
Number 599791 (Turkey); Central Registration System Number
69047680800020 (Turkey) [SDGT] (Linked To: HAMAS).

TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY
(f.k.a. ANDA GAYRIMENKUL; f.k.a. ANDA REAL ESTATE AND CONSTRUCTION
INDUSTRY TRADE LIMITED COMPANY; f.k.a. ANDA TURK; f.k.a. ANDA-TURK;
f.k.a. ANDA-TURK CO.; a.k.a. TREND GAYRIMENKUL YATIRIM ORTAKLIGI
A.S.; a.k.a. TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI;
a.k.a. TREND GYO; a.k.a. TREND REAL ESTATE INVESTMENT PARTNERSHIP),
Gursel Neighborhood, Imrahor Street, Kagithane Polat Office
Building, No. 23, A Block, 4th Floor, Kagithane, Istanbul 34400,
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey; Website
www.trendgyo.com.tr; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; ISIN
TRETGYO00023; Tax ID No. Sisli TA/0690472808 (Turkey); Registration
Number 599791 (Turkey); Central Registration System Number
69047680800020 (Turkey) [SDGT] (Linked To: HAMAS).

TREST ROSSPETSENERGOMONTAZH OOO (a.k.a. LLC TREST
ROSSPETSENERGOMONTAZH; a.k.a. OOO TREST ROSSPETSENERGOMONTAZH;
a.k.a. TRUST ROSSPETSENERGOMONTAZH), Promzona Kaes, Udomlya 171840,
Russia; D. 3, Pl. Svobody, G. Nizhnii Novogorod, Oblast
Nizhegorodskaya 603006, Russia; Tax ID No. 6916013425 (Russia);
Public Registration Number 57302715 (Russia) [RUSSIA-EO14024].

TRETIAK, Vladislav Alexandrovich, Russia; DOB 25 Apr 1952;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

TREVINO MORALES, Alejandro (a.k.a. TREVINO MORALES, Omar; a.k.a.
TREVINO MORALES, Omar Alejandro; a.k.a. TREVINO MORALES, Oscar
Omar; a.k.a. "42"), Colonia Militar, Nuevo Laredo, Tamaulipas,
Mexico; Reynosa, Tamaulipas, Mexico; Coahuila, Mexico; DOB 26 Jan
1974; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico;
citizen Mexico; Gender Male (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

TREVINO MORALES, Miguel (a.k.a. TREVINO MORALES, Miguel Angel;
a.k.a. "40"), Calle Veracruz 825, Nuevo Laredo, Tamaulipas, Mexico;
Calle Mina No. 6111, Nuevo Laredo, Tamaulipas, Mexico; Calle
Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo,
Tamaulipas, Mexico; Calle 15 de Septiembre y Leandro Valle, Nuevo
Laredo, Tamaulipas, Mexico; Avenida Tecnologico 17, entre Calle
Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo,
Tamaulipas, Mexico; Amapola 3003, Col.  Primavera, Nuevo Laredo,
Tamaulipas, Mexico; Rancho Soledad, Anahuac, Nuevo Leon, Mexico;
Rancho Rancherias, Anahuac, Nuevo Leon, Mexico; Reynosa,
Tamaulipas, Mexico; DOB 28 Jun 1973; alt. DOB 18 Nov 1970; alt. DOB
25 Jan 1973; alt. DOB 15 Jul 1976; POB Nuevo Laredo, Tamaulipas,
Mexico; alt. POB Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; Gender Male; R.F.C. TRMM730628 (Mexico) (individual)
[SDNTK] [ILLICIT-DRUGS-EO14059].

TREVINO MORALES, Miguel Angel (a.k.a. TREVINO MORALES, Miguel;
a.k.a. "40"), Calle Veracruz 825, Nuevo Laredo, Tamaulipas, Mexico;
Calle Mina No. 6111, Nuevo Laredo, Tamaulipas, Mexico; Calle
Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo,
Tamaulipas, Mexico; Calle 15 de Septiembre y Leandro Valle, Nuevo
Laredo, Tamaulipas, Mexico; Avenida Tecnologico 17, entre Calle
Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo,
Tamaulipas, Mexico; Amapola 3003, Col.  Primavera, Nuevo Laredo,
Tamaulipas, Mexico; Rancho Soledad, Anahuac, Nuevo Leon, Mexico;
Rancho Rancherias, Anahuac, Nuevo Leon, Mexico; Reynosa,
Tamaulipas, Mexico; DOB 28 Jun 1973; alt. DOB 18 Nov 1970; alt. DOB
25 Jan 1973; alt. DOB 15 Jul 1976; POB Nuevo Laredo, Tamaulipas,
Mexico; alt. POB Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; Gender Male; R.F.C. TRMM730628 (Mexico) (individual)
[SDNTK] [ILLICIT-DRUGS-EO14059].

TREVINO MORALES, Omar (a.k.a. TREVINO MORALES, Alejandro; a.k.a.
TREVINO MORALES, Omar Alejandro; a.k.a. TREVINO MORALES, Oscar
Omar; a.k.a. "42"), Colonia Militar, Nuevo Laredo, Tamaulipas,
Mexico; Reynosa, Tamaulipas, Mexico; Coahuila, Mexico; DOB 26 Jan
1974; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico;
citizen Mexico; Gender Male (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

TREVINO MORALES, Omar Alejandro (a.k.a. TREVINO MORALES, Alejandro;
a.k.a. TREVINO MORALES, Omar; a.k.a. TREVINO MORALES, Oscar Omar;
a.k.a. "42"), Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico;
Reynosa, Tamaulipas, Mexico; Coahuila, Mexico; DOB 26 Jan 1974; POB
Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; Gender Male (individual) [SDNTK] [ILLICIT-DRUGS-EO14059].

TREVINO MORALES, Oscar Omar (a.k.a. TREVINO MORALES, Alejandro;
a.k.a. TREVINO MORALES, Omar; a.k.a. TREVINO MORALES, Omar
Alejandro; a.k.a. "42"), Colonia Militar, Nuevo Laredo, Tamaulipas,
Mexico; Reynosa, Tamaulipas, Mexico; Coahuila, Mexico; DOB 26 Jan
1974; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico;
citizen Mexico; Gender Male (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

TRIANA ROMERO, Horacio de Jesus, Maripi, Boyaca, Colombia; DOB 21
Nov 1956; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender
Male; Cedula No. 4157533 (Colombia) (individual) [SDNTK].

TRIANGULATICA (a.k.a. TRIANGULYATIKA), Sh. Petergofskoe D. 73, K.
10 Lit. Azh, Pom.1-N Et.1 Kom.16, Saint Petersburg 198206, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7807229899 (Russia); Registration Number
1197847140930 (Russia) [RUSSIA-EO14024].

TRIANGULYATIKA (a.k.a. TRIANGULATICA), Sh. Petergofskoe D. 73, K.
10 Lit. Azh, Pom.1-N Et.1 Kom.16, Saint Petersburg 198206, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7807229899 (Russia); Registration Number
1197847140930 (Russia) [RUSSIA-EO14024].

TRIBIT (a.k.a. LIMITED LIABILITY COMPANY TRIBIT; a.k.a. LLC TRIBIT;
a.k.a. TRIBIT OOO), d. 27/8 pom. P53, ul. Varvarskaya, Nizhni
Novgorod Region 603006, Russia; Website tribit.ru; Organization
Established Date 20 Sep 2018; Organization Type: Other information
technology and computer service activities; Tax ID No. 5260457937
(Russia); Registration Number 1185275050905 (Russia) [RUSSIA-
EO14024].

TRIBIT OOO (a.k.a. LIMITED LIABILITY COMPANY TRIBIT; a.k.a. LLC
TRIBIT; a.k.a. TRIBIT), d. 27/8 pom. P53, ul. Varvarskaya, Nizhni
Novgorod Region 603006, Russia; Website tribit.ru; Organization
Established Date 20 Sep 2018; Organization Type: Other information
technology and computer service activities; Tax ID No. 5260457937
(Russia); Registration Number 1185275050905 (Russia) [RUSSIA-
EO14024].

TRIBUN, Aleksandr (a.k.a. TRIBUN, Aleksandr Lvovich; a.k.a. TRIBUN,
Alexandr Lvovich), Russia; DOB 29 Aug 1969; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 7195142631 (Russia) (individual) [CYBER2] (Linked
To: DIVETECHNOSERVICES).

TRIBUN, Aleksandr Lvovich (a.k.a. TRIBUN, Aleksandr; a.k.a. TRIBUN,
Alexandr Lvovich), Russia; DOB 29 Aug 1969; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 7195142631 (Russia) (individual) [CYBER2] (Linked
To: DIVETECHNOSERVICES).

TRIBUN, Alexandr Lvovich (a.k.a. TRIBUN, Aleksandr; a.k.a. TRIBUN,
Aleksandr Lvovich), Russia; DOB 29 Aug 1969; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 7195142631 (Russia) (individual) [CYBER2] (Linked
To: DIVETECHNOSERVICES).

TRIBUTARIES DAMASCUS PRIVATE JSC (a.k.a. RAWAFED DAMASCUS
INVESTMENTS COMPANY; a.k.a. RAWAFED DAMASCUS PRIVATE JOINT STOCK
COMPANY; a.k.a. RAWAFED DAMASCUS PRIVATE JSC; a.k.a. RAWAFID
DAMASCUS PRIVATE JOINT STOCK COMPANY), Marota City, Damascus,
Syria; Organization Established Date 08 Apr 2018; Organization
Type: Real estate activities with own or leased property; alt.
Organization Type: Construction of buildings [SYRIA].

TRIFONOV, Andrey Fedorovich, Russia; DOB 01 May 1965; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

TRIGRON CARGO LOGISTICS LTD. (a.k.a. TRIGRON KARGO; a.k.a. TRIGRON
KARGO LOJISTIK; a.k.a. TRIGRON LOJISTIK KARGO LIMITED SIRKETI),
Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi
11-D-C Blok, Bahcelievler, Istanbul 34180, Turkey; Additional
Sanctions Information - Subject to Secondary Sanctions; Business
Registration Document # 846711 (Turkey) [SDGT] [IFSR] (Linked To:
MAHAN AIR; Linked To: YEGANE, Gulnihal).

TRIGRON KARGO (a.k.a. TRIGRON CARGO LOGISTICS LTD.; a.k.a. TRIGRON
KARGO LOJISTIK; a.k.a. TRIGRON LOJISTIK KARGO LIMITED SIRKETI),
Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi
11-D-C Blok, Bahcelievler, Istanbul 34180, Turkey; Additional
Sanctions Information - Subject to Secondary Sanctions; Business
Registration Document # 846711 (Turkey) [SDGT] [IFSR] (Linked To:
MAHAN AIR; Linked To: YEGANE, Gulnihal).

TRIGRON KARGO LOJISTIK (a.k.a. TRIGRON CARGO LOGISTICS LTD.; a.k.a.
TRIGRON KARGO; a.k.a. TRIGRON LOJISTIK KARGO LIMITED SIRKETI),
Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi
11-D-C Blok, Bahcelievler, Istanbul 34180, Turkey; Additional
Sanctions Information - Subject to Secondary Sanctions; Business
Registration Document # 846711 (Turkey) [SDGT] [IFSR] (Linked To:
MAHAN AIR; Linked To: YEGANE, Gulnihal).

TRIGRON LOJISTIK KARGO LIMITED SIRKETI (a.k.a. TRIGRON CARGO
LOGISTICS LTD.; a.k.a. TRIGRON KARGO; a.k.a. TRIGRON KARGO
LOJISTIK), Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce
Caddesi 11-D-C Blok, Bahcelievler, Istanbul 34180, Turkey;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # 846711 (Turkey) [SDGT] [IFSR]
(Linked To: MAHAN AIR; Linked To: YEGANE, Gulnihal).

TRIKULYA, Elena Anatolievna, Russia; DOB 18 Mar 1975; Gender Female
(individual) [MAGNIT].

TRILEK, Pelma (a.k.a. CHILIN, Baima; a.k.a. CHOLING, Padma),
Beijing, China; DOB Oct 1951; POB Dengqen County, Changdu, Tibet
Autonomous Region, China; citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 -
Public Law 116-149; Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-EO13936].

TRILEMA CONSULTING LTD (a.k.a. TRILEMMA CONSULTING LTD; a.k.a.
TRILEMMA CONSULTING LTD EOOD), UL. Odrin, BL. 14, VH. V, ET 10, AP.
100, 1303, Sofia, Bulgaria; Organization Established Date 14 Aug
2020; V.A.T. Number BG206196472 (Bulgaria); Business Registration
Number 206196472 (Bulgaria) [GLOMAG] (Linked To: GORANOV, Vladislav
Ivanov).

TRILEMMA CONSULTING LTD (a.k.a. TRILEMA CONSULTING LTD; a.k.a.
TRILEMMA CONSULTING LTD EOOD), UL. Odrin, BL. 14, VH. V, ET 10, AP.
100, 1303, Sofia, Bulgaria; Organization Established Date 14 Aug
2020; V.A.T. Number BG206196472 (Bulgaria); Business Registration
Number 206196472 (Bulgaria) [GLOMAG] (Linked To: GORANOV, Vladislav
Ivanov).

TRILEMMA CONSULTING LTD EOOD (a.k.a. TRILEMA CONSULTING LTD; a.k.a.
TRILEMMA CONSULTING LTD), UL. Odrin, BL. 14, VH. V, ET 10, AP. 100,
1303, Sofia, Bulgaria; Organization Established Date 14 Aug 2020;
V.A.T. Number BG206196472 (Bulgaria); Business Registration Number
206196472 (Bulgaria) [GLOMAG] (Linked To: GORANOV, Vladislav
Ivanov).

TRILIANCE KISH PETROCHEMICAL COMPANY (a.k.a. TIBA PARSIAN KISH
PETROCHEMICAL; a.k.a. TIBA PETROCHEMICAL COMPANY DMCC; a.k.a.
TRILIANCE PETROCHEMICAL CO LTD; a.k.a. TRILIANCE PETROCHEMICAL CO.
LTD.; a.k.a. TRILIANCE PETROCHEMICAL CO., LIMITED; a.k.a. TRILIANCE
PETROCHEMICAL COMPANY; a.k.a. TRILIANCE PETROCHEMICAL GMBH; a.k.a.
TRILIANCE PETROLEUM SHANGHAI CO., LTD), 15/F Radio City, 505
Hennessy Rd, Causeway Bay, Hong Kong, Hong Kong; 3F-A, Tower 3
YouYou Century Plaza, 428 Yang Gao RD(S), Shanghai 200127, China;
Romischer Ring 11, Frankfurt am Main, Hessen 60326, Germany;
Friedrich-Ebert-Anlage 36, Frankfurt am Main, Hessen 60325,
Germany; No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb,
Tehran, Tehran, Iran; Unit 301, 3rd Floor, Diplomat Commercial
Office Complex, Sahel Street, Kish Island, Iran; Unit 1805, 18th
Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah
Lake Towers, Dubai, Dubai, United Arab Emirates; Room 301-37, 3/F.,
Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai, China;
Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong
New Area, Shanghai, China; Unit No: 15-PF-137, Detached Retail 15,
Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive
Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii);
alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order
13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive
Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS.
Sec. 5(a)(vii); National ID No. 60313B106405 (Germany); alt.
National ID No. 14004797459 (Iran); Commercial Registry Number
1831791 (Hong Kong); Company Number HRB 106405 (Germany); United
Social Credit Code Certificate (USCCC) 91310000MA1K30UQ75 (China);
Registration Number 310141000214539 (China) [IRAN-EO13846] (Linked
To: NATIONAL IRANIAN OIL COMPANY).

TRILIANCE PETROCHEMICAL CO LTD (a.k.a. TIBA PARSIAN KISH
PETROCHEMICAL; a.k.a. TIBA PETROCHEMICAL COMPANY DMCC; f.k.a.
TRILIANCE KISH PETROCHEMICAL COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL CO. LTD.; a.k.a. TRILIANCE PETROCHEMICAL CO.,
LIMITED; a.k.a. TRILIANCE PETROCHEMICAL COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL GMBH; a.k.a. TRILIANCE PETROLEUM SHANGHAI CO., LTD),
15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong, Hong
Kong; 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S),
Shanghai 200127, China; Romischer Ring 11, Frankfurt am Main,
Hessen 60326, Germany; Friedrich-Ebert-Anlage 36, Frankfurt am
Main, Hessen 60325, Germany; No. 4, 5th Alley, Iran Zamin Street,
Shahrak Gharb, Tehran, Tehran, Iran; Unit 301, 3rd Floor, Diplomat
Commercial Office Complex, Sahel Street, Kish Island, Iran; Unit
1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-
X3A, Jumeirah Lake Towers, Dubai, Dubai, United Arab Emirates; Room
301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone,
Shanghai, China; Unit C, 10/F., Building No. 2, No. 428 Yanggao
South Road, Pudong New Area, Shanghai, China; Unit No: 15-PF-137,
Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers,
Dubai, United Arab Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions; Executive Order 13846 information:
FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 60313B106405 (Germany); alt. National ID
No. 14004797459 (Iran); Commercial Registry Number 1831791 (Hong
Kong); Company Number HRB 106405 (Germany); United Social Credit
Code Certificate (USCCC) 91310000MA1K30UQ75 (China); Registration
Number 310141000214539 (China) [IRAN-EO13846] (Linked To: NATIONAL
IRANIAN OIL COMPANY).

TRILIANCE PETROCHEMICAL CO. LTD. (a.k.a. TIBA PARSIAN KISH
PETROCHEMICAL; a.k.a. TIBA PETROCHEMICAL COMPANY DMCC; f.k.a.
TRILIANCE KISH PETROCHEMICAL COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL CO LTD; a.k.a. TRILIANCE PETROCHEMICAL CO., LIMITED;
a.k.a. TRILIANCE PETROCHEMICAL COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL GMBH; a.k.a. TRILIANCE PETROLEUM SHANGHAI CO., LTD),
15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong, Hong
Kong; 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S),
Shanghai 200127, China; Romischer Ring 11, Frankfurt am Main,
Hessen 60326, Germany; Friedrich-Ebert-Anlage 36, Frankfurt am
Main, Hessen 60325, Germany; No. 4, 5th Alley, Iran Zamin Street,
Shahrak Gharb, Tehran, Tehran, Iran; Unit 301, 3rd Floor, Diplomat
Commercial Office Complex, Sahel Street, Kish Island, Iran; Unit
1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-
X3A, Jumeirah Lake Towers, Dubai, Dubai, United Arab Emirates; Room
301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone,
Shanghai, China; Unit C, 10/F., Building No. 2, No. 428 Yanggao
South Road, Pudong New Area, Shanghai, China; Unit No: 15-PF-137,
Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers,
Dubai, United Arab Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions; Executive Order 13846 information:
FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 60313B106405 (Germany); alt. National ID
No. 14004797459 (Iran); Commercial Registry Number 1831791 (Hong
Kong); Company Number HRB 106405 (Germany); United Social Credit
Code Certificate (USCCC) 91310000MA1K30UQ75 (China); Registration
Number 310141000214539 (China) [IRAN-EO13846] (Linked To: NATIONAL
IRANIAN OIL COMPANY).

TRILIANCE PETROCHEMICAL CO., LIMITED (a.k.a. TIBA PARSIAN KISH
PETROCHEMICAL; a.k.a. TIBA PETROCHEMICAL COMPANY DMCC; f.k.a.
TRILIANCE KISH PETROCHEMICAL COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL CO LTD; a.k.a. TRILIANCE PETROCHEMICAL CO. LTD.;
a.k.a. TRILIANCE PETROCHEMICAL COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL GMBH; a.k.a. TRILIANCE PETROLEUM SHANGHAI CO., LTD),
15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong, Hong
Kong; 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S),
Shanghai 200127, China; Romischer Ring 11, Frankfurt am Main,
Hessen 60326, Germany; Friedrich-Ebert-Anlage 36, Frankfurt am
Main, Hessen 60325, Germany; No. 4, 5th Alley, Iran Zamin Street,
Shahrak Gharb, Tehran, Tehran, Iran; Unit 301, 3rd Floor, Diplomat
Commercial Office Complex, Sahel Street, Kish Island, Iran; Unit
1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-
X3A, Jumeirah Lake Towers, Dubai, Dubai, United Arab Emirates; Room
301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone,
Shanghai, China; Unit C, 10/F., Building No. 2, No. 428 Yanggao
South Road, Pudong New Area, Shanghai, China; Unit No: 15-PF-137,
Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers,
Dubai, United Arab Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions; Executive Order 13846 information:
FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 60313B106405 (Germany); alt. National ID
No. 14004797459 (Iran); Commercial Registry Number 1831791 (Hong
Kong); Company Number HRB 106405 (Germany); United Social Credit
Code Certificate (USCCC) 91310000MA1K30UQ75 (China); Registration
Number 310141000214539 (China) [IRAN-EO13846] (Linked To: NATIONAL
IRANIAN OIL COMPANY).

TRILIANCE PETROCHEMICAL COMPANY (a.k.a. TIBA PARSIAN KISH
PETROCHEMICAL; a.k.a. TIBA PETROCHEMICAL COMPANY DMCC; f.k.a.
TRILIANCE KISH PETROCHEMICAL COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL CO LTD; a.k.a. TRILIANCE PETROCHEMICAL CO. LTD.;
a.k.a. TRILIANCE PETROCHEMICAL CO., LIMITED; a.k.a. TRILIANCE
PETROCHEMICAL GMBH; a.k.a. TRILIANCE PETROLEUM SHANGHAI CO., LTD),
15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong, Hong
Kong; 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S),
Shanghai 200127, China; Romischer Ring 11, Frankfurt am Main,
Hessen 60326, Germany; Friedrich-Ebert-Anlage 36, Frankfurt am
Main, Hessen 60325, Germany; No. 4, 5th Alley, Iran Zamin Street,
Shahrak Gharb, Tehran, Tehran, Iran; Unit 301, 3rd Floor, Diplomat
Commercial Office Complex, Sahel Street, Kish Island, Iran; Unit
1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-
X3A, Jumeirah Lake Towers, Dubai, Dubai, United Arab Emirates; Room
301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone,
Shanghai, China; Unit C, 10/F., Building No. 2, No. 428 Yanggao
South Road, Pudong New Area, Shanghai, China; Unit No: 15-PF-137,
Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers,
Dubai, United Arab Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions; Executive Order 13846 information:
FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 60313B106405 (Germany); alt. National ID
No. 14004797459 (Iran); Commercial Registry Number 1831791 (Hong
Kong); Company Number HRB 106405 (Germany); United Social Credit
Code Certificate (USCCC) 91310000MA1K30UQ75 (China); Registration
Number 310141000214539 (China) [IRAN-EO13846] (Linked To: NATIONAL
IRANIAN OIL COMPANY).

TRILIANCE PETROCHEMICAL GMBH (a.k.a. TIBA PARSIAN KISH
PETROCHEMICAL; a.k.a. TIBA PETROCHEMICAL COMPANY DMCC; f.k.a.
TRILIANCE KISH PETROCHEMICAL COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL CO LTD; a.k.a. TRILIANCE PETROCHEMICAL CO. LTD.;
a.k.a. TRILIANCE PETROCHEMICAL CO., LIMITED; a.k.a. TRILIANCE
PETROCHEMICAL COMPANY; a.k.a. TRILIANCE PETROLEUM SHANGHAI CO.,
LTD), 15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong,
Hong Kong; 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S),
Shanghai 200127, China; Romischer Ring 11, Frankfurt am Main,
Hessen 60326, Germany; Friedrich-Ebert-Anlage 36, Frankfurt am
Main, Hessen 60325, Germany; No. 4, 5th Alley, Iran Zamin Street,
Shahrak Gharb, Tehran, Tehran, Iran; Unit 301, 3rd Floor, Diplomat
Commercial Office Complex, Sahel Street, Kish Island, Iran; Unit
1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-
X3A, Jumeirah Lake Towers, Dubai, Dubai, United Arab Emirates; Room
301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone,
Shanghai, China; Unit C, 10/F., Building No. 2, No. 428 Yanggao
South Road, Pudong New Area, Shanghai, China; Unit No: 15-PF-137,
Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers,
Dubai, United Arab Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions; Executive Order 13846 information:
FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 60313B106405 (Germany); alt. National ID
No. 14004797459 (Iran); Commercial Registry Number 1831791 (Hong
Kong); Company Number HRB 106405 (Germany); United Social Credit
Code Certificate (USCCC) 91310000MA1K30UQ75 (China); Registration
Number 310141000214539 (China) [IRAN-EO13846] (Linked To: NATIONAL
IRANIAN OIL COMPANY).

TRILIANCE PETROLEUM SHANGHAI CO., LTD (a.k.a. TIBA PARSIAN KISH
PETROCHEMICAL; a.k.a. TIBA PETROCHEMICAL COMPANY DMCC; f.k.a.
TRILIANCE KISH PETROCHEMICAL COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL CO LTD; a.k.a. TRILIANCE PETROCHEMICAL CO. LTD.;
a.k.a. TRILIANCE PETROCHEMICAL CO., LIMITED; a.k.a. TRILIANCE
PETROCHEMICAL COMPANY; a.k.a. TRILIANCE PETROCHEMICAL GMBH), 15/F
Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong, Hong Kong;
3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), Shanghai
200127, China; Romischer Ring 11, Frankfurt am Main, Hessen 60326,
Germany; Friedrich-Ebert-Anlage 36, Frankfurt am Main, Hessen
60325, Germany; No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb,
Tehran, Tehran, Iran; Unit 301, 3rd Floor, Diplomat Commercial
Office Complex, Sahel Street, Kish Island, Iran; Unit 1805, 18th
Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah
Lake Towers, Dubai, Dubai, United Arab Emirates; Room 301-37, 3/F.,
Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai, China;
Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong
New Area, Shanghai, China; Unit No: 15-PF-137, Detached Retail 15,
Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai, United Arab
Emirates; Additional Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive
Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii);
alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order
13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive
Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS.
Sec. 5(a)(vii); National ID No. 60313B106405 (Germany); alt.
National ID No. 14004797459 (Iran); Commercial Registry Number
1831791 (Hong Kong); Company Number HRB 106405 (Germany); United
Social Credit Code Certificate (USCCC) 91310000MA1K30UQ75 (China);
Registration Number 310141000214539 (China) [IRAN-EO13846] (Linked
To: NATIONAL IRANIAN OIL COMPANY).

TRINIDAD Y RAMIREZ, Angelo (a.k.a. TOMAS, Adrian; a.k.a. TRINIDAD,
Abu Khalil; a.k.a. TRINIDAD, Angelo Ramirez; a.k.a. TRINIDAD,
Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD, Khalil; a.k.a.
TRINIDAD, Khulil), 3111 Ma. Bautista, Punta, Santa Ana, Manila,
Philippines; DOB 20 Mar 1978; POB Gattaran, Cagayan Province,
Philippines; nationality Philippines (individual) [SDGT].

TRINIDAD, Abu Khalil (a.k.a. TOMAS, Adrian; a.k.a. TRINIDAD Y
RAMIREZ, Angelo; a.k.a. TRINIDAD, Angelo Ramirez; a.k.a. TRINIDAD,
Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD, Khalil; a.k.a.
TRINIDAD, Khulil), 3111 Ma. Bautista, Punta, Santa Ana, Manila,
Philippines; DOB 20 Mar 1978; POB Gattaran, Cagayan Province,
Philippines; nationality Philippines (individual) [SDGT].

TRINIDAD, Angelo Ramirez (a.k.a. TOMAS, Adrian; a.k.a. TRINIDAD Y
RAMIREZ, Angelo; a.k.a. TRINIDAD, Abu Khalil; a.k.a. TRINIDAD,
Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD, Khalil; a.k.a.
TRINIDAD, Khulil), 3111 Ma. Bautista, Punta, Santa Ana, Manila,
Philippines; DOB 20 Mar 1978; POB Gattaran, Cagayan Province,
Philippines; nationality Philippines (individual) [SDGT].

TRINIDAD, Calib (a.k.a. TOMAS, Adrian; a.k.a. TRINIDAD Y RAMIREZ,
Angelo; a.k.a. TRINIDAD, Abu Khalil; a.k.a. TRINIDAD, Angelo
Ramirez; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD, Khalil; a.k.a.
TRINIDAD, Khulil), 3111 Ma. Bautista, Punta, Santa Ana, Manila,
Philippines; DOB 20 Mar 1978; POB Gattaran, Cagayan Province,
Philippines; nationality Philippines (individual) [SDGT].

TRINIDAD, Kalib (a.k.a. TOMAS, Adrian; a.k.a. TRINIDAD Y RAMIREZ,
Angelo; a.k.a. TRINIDAD, Abu Khalil; a.k.a. TRINIDAD, Angelo
Ramirez; a.k.a. TRINIDAD, Calib; a.k.a. TRINIDAD, Khalil; a.k.a.
TRINIDAD, Khulil), 3111 Ma. Bautista, Punta, Santa Ana, Manila,
Philippines; DOB 20 Mar 1978; POB Gattaran, Cagayan Province,
Philippines; nationality Philippines (individual) [SDGT].

TRINIDAD, Khalil (a.k.a. TOMAS, Adrian; a.k.a. TRINIDAD Y RAMIREZ,
Angelo; a.k.a. TRINIDAD, Abu Khalil; a.k.a. TRINIDAD, Angelo
Ramirez; a.k.a. TRINIDAD, Calib; a.k.a. TRINIDAD, Kalib; a.k.a.
TRINIDAD, Khulil), 3111 Ma. Bautista, Punta, Santa Ana, Manila,
Philippines; DOB 20 Mar 1978; POB Gattaran, Cagayan Province,
Philippines; nationality Philippines (individual) [SDGT].

TRINIDAD, Khulil (a.k.a. TOMAS, Adrian; a.k.a. TRINIDAD Y RAMIREZ,
Angelo; a.k.a. TRINIDAD, Abu Khalil; a.k.a. TRINIDAD, Angelo
Ramirez; a.k.a. TRINIDAD, Calib; a.k.a. TRINIDAD, Kalib; a.k.a.
TRINIDAD, Khalil), 3111 Ma. Bautista, Punta, Santa Ana, Manila,
Philippines; DOB 20 Mar 1978; POB Gattaran, Cagayan Province,
Philippines; nationality Philippines (individual) [SDGT].

TRINITEX LLC (a.k.a. TRINITEX OOO), d. 10 Str. 8 kom. 8, ul.
Smirnovskaya, Moscow 109052, Russia; Organization Established Date
19 Apr 2018; Tax ID No. 7751142717 (Russia); Government Gazette
Number 28329368 (Russia); Registration Number 1187746421576
(Russia) [RUSSIA-EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

TRINITEX OOO (a.k.a. TRINITEX LLC), d. 10 Str. 8 kom. 8, ul.
Smirnovskaya, Moscow 109052, Russia; Organization Established Date
19 Apr 2018; Tax ID No. 7751142717 (Russia); Government Gazette
Number 28329368 (Russia); Registration Number 1187746421576
(Russia) [RUSSIA-EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

TRIO ENERGY DMCC, Jumeirah Lake Towers Unit 2903, SABA 1 Tower,
Plot JLT-PH1-E3A, Dubai, United Arab Emirates; License DMCC564257
(United Arab Emirates) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

TRITON NAVIGATION CORP., Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall Islands; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Commercial Registry Number 113453
(Marshall Islands) [SDGT] (Linked To: ARTEMOV, Viktor Sergiyovich).

TRO DANMARK (a.k.a. ORGANISATION DE REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION TAMIL; a.k.a. ORGANIZZAZIONE PER
LA RIABILITAZIONE DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a. TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANIZATION; a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO
SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a. "TRO"), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; 2390 Eglington Avenue
East, Suite 203A, Toronto, Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante 210, Palermo 90141,
Italy; Address Unknown, Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM Landgraff 6373,
Netherlands; Voelklinger Str. 8, Wuppertal 42285, Germany;
Warburgstr. 15, Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba 147 21, Sweden;
Langelinie 2A, St, TV 1079, Vejile 7100, Denmark; P.O. Box 82,
Herning 7400, Denmark; P.O. Box 212, Vejile 7100, Denmark; Address
Unknown, Finland; Postfach 2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Gemini - CRT,
Wheelers Hill 3150, Australia; Box 4254, Knox City, VIC 3152,
Australia; 356 Barkers Road, Hawthorn, Victoria 3122, Australia;
P.O. Box 10267, Dominion Road, Aukland, New Zealand; 371 Dominion
Road, Mt. Eden, Aukland, New Zealand; Address Unknown, Durban,
South Africa; No. 6 Jalan 6/2, Petaling Jaya 46000, Malaysia; 517
Old Town Road, Cumberland, MD 21502, United States; 1079 Garratt
Lane, London SW17 0LN, United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt. Registration ID
1107434 (United Kingdom); alt. Registration ID D4025482 (United
States); alt. Registration ID 802401-0962 (Sweden); Tax ID No. 52-
1943868 (United States) [SDGT].

TRO ITALIA (a.k.a. ORGANISATION DE REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION TAMIL; a.k.a. ORGANIZZAZIONE PER
LA RIABILITAZIONE DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a. TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANIZATION; a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO DANMARK; a.k.a. TRO NORGE; a.k.a. TRO
SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a. "TRO"), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; 2390 Eglington Avenue
East, Suite 203A, Toronto, Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante 210, Palermo 90141,
Italy; Address Unknown, Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM Landgraff 6373,
Netherlands; Voelklinger Str. 8, Wuppertal 42285, Germany;
Warburgstr. 15, Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba 147 21, Sweden;
Langelinie 2A, St, TV 1079, Vejile 7100, Denmark; P.O. Box 82,
Herning 7400, Denmark; P.O. Box 212, Vejile 7100, Denmark; Address
Unknown, Finland; Postfach 2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Gemini - CRT,
Wheelers Hill 3150, Australia; Box 4254, Knox City, VIC 3152,
Australia; 356 Barkers Road, Hawthorn, Victoria 3122, Australia;
P.O. Box 10267, Dominion Road, Aukland, New Zealand; 371 Dominion
Road, Mt. Eden, Aukland, New Zealand; Address Unknown, Durban,
South Africa; No. 6 Jalan 6/2, Petaling Jaya 46000, Malaysia; 517
Old Town Road, Cumberland, MD 21502, United States; 1079 Garratt
Lane, London SW17 0LN, United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt. Registration ID
1107434 (United Kingdom); alt. Registration ID D4025482 (United
States); alt. Registration ID 802401-0962 (Sweden); Tax ID No. 52-
1943868 (United States) [SDGT].

TRO NORGE (a.k.a. ORGANISATION DE REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION TAMIL; a.k.a. ORGANIZZAZIONE PER
LA RIABILITAZIONE DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a. TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANIZATION; a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO
SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a. "TRO"), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; 2390 Eglington Avenue
East, Suite 203A, Toronto, Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante 210, Palermo 90141,
Italy; Address Unknown, Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM Landgraff 6373,
Netherlands; Voelklinger Str. 8, Wuppertal 42285, Germany;
Warburgstr. 15, Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba 147 21, Sweden;
Langelinie 2A, St, TV 1079, Vejile 7100, Denmark; P.O. Box 82,
Herning 7400, Denmark; P.O. Box 212, Vejile 7100, Denmark; Address
Unknown, Finland; Postfach 2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Gemini - CRT,
Wheelers Hill 3150, Australia; Box 4254, Knox City, VIC 3152,
Australia; 356 Barkers Road, Hawthorn, Victoria 3122, Australia;
P.O. Box 10267, Dominion Road, Aukland, New Zealand; 371 Dominion
Road, Mt. Eden, Aukland, New Zealand; Address Unknown, Durban,
South Africa; No. 6 Jalan 6/2, Petaling Jaya 46000, Malaysia; 517
Old Town Road, Cumberland, MD 21502, United States; 1079 Garratt
Lane, London SW17 0LN, United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt. Registration ID
1107434 (United Kingdom); alt. Registration ID D4025482 (United
States); alt. Registration ID 802401-0962 (Sweden); Tax ID No. 52-
1943868 (United States) [SDGT].

TRO SCHWEIZ (a.k.a. ORGANISATION DE REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION TAMIL; a.k.a. ORGANIZZAZIONE PER
LA RIABILITAZIONE DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a. TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANIZATION; a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO
NORGE; a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; a.k.a. WHITEPIGEON; a.k.a. "TRO"), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; 2390 Eglington Avenue
East, Suite 203A, Toronto, Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante 210, Palermo 90141,
Italy; Address Unknown, Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM Landgraff 6373,
Netherlands; Voelklinger Str. 8, Wuppertal 42285, Germany;
Warburgstr. 15, Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba 147 21, Sweden;
Langelinie 2A, St, TV 1079, Vejile 7100, Denmark; P.O. Box 82,
Herning 7400, Denmark; P.O. Box 212, Vejile 7100, Denmark; Address
Unknown, Finland; Postfach 2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Gemini - CRT,
Wheelers Hill 3150, Australia; Box 4254, Knox City, VIC 3152,
Australia; 356 Barkers Road, Hawthorn, Victoria 3122, Australia;
P.O. Box 10267, Dominion Road, Aukland, New Zealand; 371 Dominion
Road, Mt. Eden, Aukland, New Zealand; Address Unknown, Durban,
South Africa; No. 6 Jalan 6/2, Petaling Jaya 46000, Malaysia; 517
Old Town Road, Cumberland, MD 21502, United States; 1079 Garratt
Lane, London SW17 0LN, United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt. Registration ID
1107434 (United Kingdom); alt. Registration ID D4025482 (United
States); alt. Registration ID 802401-0962 (Sweden); Tax ID No. 52-
1943868 (United States) [SDGT].

TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio Saldivar, Panama City,
Panama [CUBA].

TROCANA WORLD INC., Panama City, Panama; Identification Number IMO
5411381; Company Number 582152 (Panama) [VENEZUELA-EO13850].

TROENDLE, Dirk, Germany; DOB 11 Mar 1956; nationality Germany;
Gender Male; Passport C93XHRVNT (Germany) (individual) [RUSSIA-
EO14024] (Linked To: MORETTI, Walter).

TROFIMOV, Andrei Yurievich (a.k.a. TROFIMOV, Andriy Yuriovych), 86
Kyivskya St., Apt. 53, Simferopol, Crimea, Ukraine; DOB 14 Aug
1972; nationality Ukraine; Gender Male; Tax ID No. 2652410875
(Ukraine) (individual) [RUSSIA-EO14024].

TROFIMOV, Andriy Yuriovych (a.k.a. TROFIMOV, Andrei Yurievich), 86
Kyivskya St., Apt. 53, Simferopol, Crimea, Ukraine; DOB 14 Aug
1972; nationality Ukraine; Gender Male; Tax ID No. 2652410875
(Ukraine) (individual) [RUSSIA-EO14024].

TROFIMOV, Anton Sergeyevich, 87 Lombard Street, Suite 1209,
Toronto, Ontario M5C 2V3, Canada; Apt 16, 31F, J Residence, 60
Johnston Road, Wanchai, Hong Kong, China; DOB 30 Jan 1982; POB
Novosibirsk, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: ASIA PACIFIC LINKS LIMITED).

TROITSK INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH (a.k.a.
JSC GOSUDARSTVENNY NAUCHNY CENTER ROSSIYSKOY FEDERATSII TROITSKY
INSTITUT INNOVATSIONNYKH I TERMOYADERNYKH ISSLEDOVANY; a.k.a. THE
JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION
TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH; a.k.a.
TROITSKII INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH),
Troitsk, st. Pushkovs, ow. 12, Moscow 108840, Russia; Tax ID No.
7751002460 (Russia); Public Registration Number 08624272 (Russia);
Registration Number 1157746176400 (Russia) [RUSSIA-EO14024].

TROITSKII INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH
(a.k.a. JSC GOSUDARSTVENNY NAUCHNY CENTER ROSSIYSKOY FEDERATSII
TROITSKY INSTITUT INNOVATSIONNYKH I TERMOYADERNYKH ISSLEDOVANY;
a.k.a. THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN
FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH;
a.k.a. TROITSK INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH),
Troitsk, st. Pushkovs, ow. 12, Moscow 108840, Russia; Tax ID No.
7751002460 (Russia); Public Registration Number 08624272 (Russia);
Registration Number 1157746176400 (Russia) [RUSSIA-EO14024].

TROLL PROPERTIES, INC., Panama; RUC # 991715-1-534344 (Panama)
[SDNTK].

TROPAS DE PREVENCION, Cuba [GLOMAG].

TROPIC TOURS GMBH (a.k.a. TROPICANA TOURS GMBH), Lietzenburger
Strasse 51, Berlin, Germany [CUBA].

TROPICAL RAIN FOREST LOGISTICS CO., LIMITED (a.k.a. HK SIHAI
YINGTONG INDUSTRY CO., LIMITED), Des Voeux Road Central, Central
and Western District, Hong Kong, China; Organization Established
Date 17 Oct 2016; C.R. No. 2438373 (Hong Kong) [IRAN-EO13846]
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

TROPICANA TOURS GMBH (a.k.a. TROPIC TOURS GMBH), Lietzenburger
Strasse 51, Berlin, Germany [CUBA].

TROSHEV, Andrei Nikolaevich (a.k.a. TROSHEV, Andrej Nikolaevich;
a.k.a. "Gray Hair"; a.k.a. "Sedoi"), Russia; DOB 05 Apr 1962; alt.
DOB 05 Apr 1953; POB St. Petersburg, Russia; nationality Russia;
Gender Male; Tax ID No. 781417567443 (Russia) (individual) [RUSSIA-
EO14024].

TROSHEV, Andrej Nikolaevich (a.k.a. TROSHEV, Andrei Nikolaevich;
a.k.a. "Gray Hair"; a.k.a. "Sedoi"), Russia; DOB 05 Apr 1962; alt.
DOB 05 Apr 1953; POB St. Petersburg, Russia; nationality Russia;
Gender Male; Tax ID No. 781417567443 (Russia) (individual) [RUSSIA-
EO14024].

TROSHIN, Aleksei Valeryevich, Russia; DOB 09 Dec 1980; nationality
Russia; citizen Russia; Gender Male; Passport 720397581 (Russia);
Tax ID No. 781712817387 (Russia) (individual) [RUSSIA-EO14024]
(Linked To: AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA
KORPORATSIYA).

TROTSENKO, Gleb Romanovich, 32-1 2th Vladimirskaia, APT 34B, Moscow
111401, Russia; DOB 18 Jun 2001; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 761134389 (Russia) expires 18 Jul
2029; alt. Passport 650682691 (Russia) expires 16 Jun 2022; Tax ID
No. 772035471174 (Russia) (individual) [RUSSIA-EO14024].

TROVER, S.A. (a.k.a. TROBER, S.A.), Edificio Saldivar, Panama City,
Panama [CUBA].

T-RUBBER CO., LTD (a.k.a. T-RUBBER COMPANY; a.k.a. T-RUBBER LTD;
a.k.a. "T-RUBBER"), Rubber Industrial Zone, Shaling Town, Yuhong
District, Shenyang 110144, China; No. 5-1, Shenxi Sandong Road,
Economic Technology Development Area, Shenyang, Liaoning 110002,
China; Website http://www.t-rubber.com/ [SYRIA].

T-RUBBER COMPANY (a.k.a. T-RUBBER CO., LTD; a.k.a. T-RUBBER LTD;
a.k.a. "T-RUBBER"), Rubber Industrial Zone, Shaling Town, Yuhong
District, Shenyang 110144, China; No. 5-1, Shenxi Sandong Road,
Economic Technology Development Area, Shenyang, Liaoning 110002,
China; Website http://www.t-rubber.com/ [SYRIA].

T-RUBBER LTD (a.k.a. T-RUBBER CO., LTD; a.k.a. T-RUBBER COMPANY;
a.k.a. "T-RUBBER"), Rubber Industrial Zone, Shaling Town, Yuhong
District, Shenyang 110144, China; No. 5-1, Shenxi Sandong Road,
Economic Technology Development Area, Shenyang, Liaoning 110002,
China; Website http://www.t-rubber.com/ [SYRIA].

TRUE MOTIVES 1236 CC (a.k.a. SNIPER AFRICA; a.k.a. SNIPER OUTDOOR
CC; a.k.a. SNIPER OUTDOORS CC), 40 Mint Road, Amoka Gardens,
Fordsburg, Johannesburg, South Africa; P.O. Box 42928, Fordsburg
2003, South Africa; 16 Gold Street, Carletonville 2500, South
Africa; P.O. Box 28215, Kensington 2101, South Africa; Website
www.sniperafrica.com; Registration ID 200302847123; Tax ID No.
9113562152 [SDGT].

TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY (a.k.a. CONG
TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC; a.k.a. TPL
SHIPPING; a.k.a. TPL SHIPPING JSC; a.k.a. TRUONG PHAT LOC SHIPPING
TRDG), 422, Dao Tri, District 7, Ho Chi Minh City, Vietnam; 422,
Dao Tri, Phu Thuan Ward, Ho Chi Minh City, Vietnam; Website
https://www.tplshipping.com/; Identification Number IMO 5479491;
Company Number 0309613530 (Vietnam); Business Registration Number
4103015716 (Vietnam) [IRAN-EO13846].

TRUONG PHAT LOC SHIPPING TRDG (a.k.a. CONG TY CO PHAN THUONG MAI
VAN TAI BIEN TRUONG PHAT LOC; a.k.a. TPL SHIPPING; a.k.a. TPL
SHIPPING JSC; a.k.a. TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK
COMPANY), 422, Dao Tri, District 7, Ho Chi Minh City, Vietnam; 422,
Dao Tri, Phu Thuan Ward, Ho Chi Minh City, Vietnam; Website
https://www.tplshipping.com/; Identification Number IMO 5479491;
Company Number 0309613530 (Vietnam); Business Registration Number
4103015716 (Vietnam) [IRAN-EO13846].

TRUSCHALOV, Nicholas (a.k.a. TRUSHCHALOV, Mykola Mykolayovych;
a.k.a. TRUSHCHALOV, Nicholas; a.k.a. TRUSHCHALOV, Nikolay; a.k.a.
TRUSHCHALOV, Nikolay Nikolayevich; a.k.a. TRUSHHALOV, Nikolaj
Nikolaevich), Saint Petersburg, Russia; DOB 01 Jan 1980; POB
Russia; Gender Male (individual) [SDGT] (Linked To: RUSSIAN
IMPERIAL MOVEMENT).

TRUSHCHALOV, Mykola Mykolayovych (a.k.a. TRUSCHALOV, Nicholas;
a.k.a. TRUSHCHALOV, Nicholas; a.k.a. TRUSHCHALOV, Nikolay; a.k.a.
TRUSHCHALOV, Nikolay Nikolayevich; a.k.a. TRUSHHALOV, Nikolaj
Nikolaevich), Saint Petersburg, Russia; DOB 01 Jan 1980; POB
Russia; Gender Male (individual) [SDGT] (Linked To: RUSSIAN
IMPERIAL MOVEMENT).

TRUSHCHALOV, Nicholas (a.k.a. TRUSCHALOV, Nicholas; a.k.a.
TRUSHCHALOV, Mykola Mykolayovych; a.k.a. TRUSHCHALOV, Nikolay;
a.k.a. TRUSHCHALOV, Nikolay Nikolayevich; a.k.a. TRUSHHALOV,
Nikolaj Nikolaevich), Saint Petersburg, Russia; DOB 01 Jan 1980;
POB Russia; Gender Male (individual) [SDGT] (Linked To: RUSSIAN
IMPERIAL MOVEMENT).

TRUSHCHALOV, Nikolay (a.k.a. TRUSCHALOV, Nicholas; a.k.a.
TRUSHCHALOV, Mykola Mykolayovych; a.k.a. TRUSHCHALOV, Nicholas;
a.k.a. TRUSHCHALOV, Nikolay Nikolayevich; a.k.a. TRUSHHALOV,
Nikolaj Nikolaevich), Saint Petersburg, Russia; DOB 01 Jan 1980;
POB Russia; Gender Male (individual) [SDGT] (Linked To: RUSSIAN
IMPERIAL MOVEMENT).

TRUSHCHALOV, Nikolay Nikolayevich (a.k.a. TRUSCHALOV, Nicholas;
a.k.a. TRUSHCHALOV, Mykola Mykolayovych; a.k.a. TRUSHCHALOV,
Nicholas; a.k.a. TRUSHCHALOV, Nikolay; a.k.a. TRUSHHALOV, Nikolaj
Nikolaevich), Saint Petersburg, Russia; DOB 01 Jan 1980; POB
Russia; Gender Male (individual) [SDGT] (Linked To: RUSSIAN
IMPERIAL MOVEMENT).

TRUSHHALOV, Nikolaj Nikolaevich (a.k.a. TRUSCHALOV, Nicholas;
a.k.a. TRUSHCHALOV, Mykola Mykolayovych; a.k.a. TRUSHCHALOV,
Nicholas; a.k.a. TRUSHCHALOV, Nikolay; a.k.a. TRUSHCHALOV, Nikolay
Nikolayevich), Saint Petersburg, Russia; DOB 01 Jan 1980; POB
Russia; Gender Male (individual) [SDGT] (Linked To: RUSSIAN
IMPERIAL MOVEMENT).

TRUST INSURANCE (a.k.a. TRUST INSURANCE S.A.L.), JTB Tower,
Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; PO Box
15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun,
Lebanon; Verdun, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.).

TRUST INSURANCE S.A.L. (a.k.a. TRUST INSURANCE), JTB Tower,
Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon; PO Box
15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun,
Lebanon; Verdun, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: JAMMAL TRUST BANK S.A.L.).

TRUST INSURANCE SERVICES S.A.L., JTB Tower, Tahweeta High Way,
Elias Hraoui Avenue, Beirut, Lebanon; Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT] (Linked To: JAMMAL
TRUST BANK S.A.L.).

TRUST LIFE (a.k.a. TRUST LIFE INSURANCE CO SAL; a.k.a. TRUST LIFE
INSURANCE COMPANY S.A.L.), JTB Tower, Tahweeta High Way, Elias
Hraoui Avenue, Beirut, Lebanon; Jamal Trust Bank Building, Beirut,
Lebanon; Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Organization Established Date 16 Aug 2001;
Registration Number 77138 (Lebanon) [SDGT] (Linked To: JAMMAL TRUST
BANK S.A.L.).

TRUST LIFE INSURANCE CO SAL (a.k.a. TRUST LIFE; a.k.a. TRUST LIFE
INSURANCE COMPANY S.A.L.), JTB Tower, Tahweeta High Way, Elias
Hraoui Avenue, Beirut, Lebanon; Jamal Trust Bank Building, Beirut,
Lebanon; Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Organization Established Date 16 Aug 2001;
Registration Number 77138 (Lebanon) [SDGT] (Linked To: JAMMAL TRUST
BANK S.A.L.).

TRUST LIFE INSURANCE COMPANY S.A.L. (a.k.a. TRUST LIFE; a.k.a.
TRUST LIFE INSURANCE CO SAL), JTB Tower, Tahweeta High Way, Elias
Hraoui Avenue, Beirut, Lebanon; Jamal Trust Bank Building, Beirut,
Lebanon; Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Organization Established Date 16 Aug 2001;
Registration Number 77138 (Lebanon) [SDGT] (Linked To: JAMMAL TRUST
BANK S.A.L.).

TRUST LOGISTIC (a.k.a. LOGISTIKA DOVERIYA OOO; a.k.a. OOO LOGISTIKA
DOVERIIA; a.k.a. TRUST LOGISTICS LLC), Vladenie 5 Etazh/Pom.3/321,
Khimki 141402, Russia; ul. Engelsa, 27, et. 2 pomeshch. 89, Khimki,
Moscow 141402, Russia; Organization Established Date 24 May 2012;
Tax ID No. 7721758555 (Russia); Registration Number 1127746399098
(Russia) [RUSSIA-EO14024] (Linked To: AKIFYEV, Pavel Viktorovich).

TRUST LOGISTICS GROUP LLC (a.k.a. OOO TRAST LODZHISTIKS GRUPP), u.
Yurovskaya D. 92, pom.I komn. 40, Moscow 125466, Russia; ul.
Baryshikha, 32 korp. 1, pomeshch. 1/1, Moscow 125368, Russia;
Organization Established Date 22 Oct 2014; Tax ID No. 7733899720
(Russia); Registration Number 5147746261823 (Russia) [RUSSIA-
EO14024] (Linked To: AKIFYEV, Pavel Viktorovich).

TRUST LOGISTICS LLC (a.k.a. LOGISTIKA DOVERIYA OOO; a.k.a. OOO
LOGISTIKA DOVERIIA; a.k.a. TRUST LOGISTIC), Vladenie 5
Etazh/Pom.3/321, Khimki 141402, Russia; ul. Engelsa, 27, et. 2
pomeshch. 89, Khimki, Moscow 141402, Russia; Organization
Established Date 24 May 2012; Tax ID No. 7721758555 (Russia);
Registration Number 1127746399098 (Russia) [RUSSIA-EO14024] (Linked
To: AKIFYEV, Pavel Viktorovich).

TRUST ROSSPETSENERGOMONTAZH (a.k.a. LLC TREST
ROSSPETSENERGOMONTAZH; a.k.a. OOO TREST ROSSPETSENERGOMONTAZH;
a.k.a. TREST ROSSPETSENERGOMONTAZH OOO), Promzona Kaes, Udomlya
171840, Russia; D. 3, Pl. Svobody, G. Nizhnii Novogorod, Oblast
Nizhegorodskaya 603006, Russia; Tax ID No. 6916013425 (Russia);
Public Registration Number 57302715 (Russia) [RUSSIA-EO14024].

TRUSTINFO, Sh. Varshavskoe D.125, Str.16, Moscow 117587, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7726584574 (Russia); Registration Number
1077764070625 (Russia) [RUSSIA-EO14024].

TRUTNEV, Yuriy Petrovich (a.k.a. TRUTNEV, Yury), Russia; DOB 01 Mar
1956; POB Perm, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

TRUTNEV, Yury (a.k.a. TRUTNEV, Yuriy Petrovich), Russia; DOB 01 Mar
1956; POB Perm, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

TRV AUTO LIMITED LIABILITY COMPANY (a.k.a. TRV AVTO OOO; a.k.a.
TRV-ENGINEERING LLC), Ul Ilyicha D 7, Korolev 141080, Russia;
Organization Established Date 03 May 2005; Tax ID No. 5018100929
(Russia); Registration Number 1055003010985 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES CORPORATION JSC).

TRV AVTO OOO (a.k.a. TRV AUTO LIMITED LIABILITY COMPANY; a.k.a.
TRV-ENGINEERING LLC), Ul Ilyicha D 7, Korolev 141080, Russia;
Organization Established Date 03 May 2005; Tax ID No. 5018100929
(Russia); Registration Number 1055003010985 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES CORPORATION JSC).

TRV-ENGINEERING LLC (a.k.a. TRV AUTO LIMITED LIABILITY COMPANY;
a.k.a. TRV AVTO OOO), Ul Ilyicha D 7, Korolev 141080, Russia;
Organization Established Date 03 May 2005; Tax ID No. 5018100929
(Russia); Registration Number 1055003010985 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES CORPORATION JSC).

TRY PHEAP DRY PORT CO., LTD., 35, 41 110 Voat Phnum, Doun Penh,
Phnom Penh, Cambodia; Tax ID No. K003-100194060 (Cambodia); Company
Number 00019406 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).

TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD. (a.k.a. TRY PHEAP
ENGINEERING AND CONSTRUCTION CO., LTD.), 3-5 Voat Phnum, Doun Penh,
Phnom Penh, Cambodia; Tax ID No. L0001-901504050 (Cambodia);
Company Number 00019414 (Cambodia) [GLOMAG] (Linked To: PHEAP,
Try).

TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD. (a.k.a. TRY PHEAP
ENGINEERING & CONSTRUCTION CO., LTD.), 3-5 Voat Phnum, Doun Penh,
Phnom Penh, Cambodia; Tax ID No. L0001-901504050 (Cambodia);
Company Number 00019414 (Cambodia) [GLOMAG] (Linked To: PHEAP,
Try).

TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD., Voat Phnum, Doun Penh,
Phnom Penh, Cambodia; Company Number 00014853 (Cambodia) [GLOMAG]
(Linked To: PHEAP, Try).

TRY PHEAP GROUP CO., LTD., 3, Voat Phnum, Doun Penh, Phnom Penh,
Cambodia; Company Number 00019408 (Cambodia) [GLOMAG] (Linked To:
PHEAP, Try).

TRY PHEAP IMPORT EXPORT CO., LTD., 3 Voat Phnum, Doun Penh, Phnom
Penh, Cambodia; Tax ID No. K003-100075533 (Cambodia); Company
Number 00019401 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).

TRY PHEAP OU YA DAV (a.k.a. TRY PHEAP OYADAV S E Z CO., LTD.), 1 A,
271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, Cambodia; Company Number
00019411 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).

TRY PHEAP OYADAV S E Z CO., LTD. (a.k.a. TRY PHEAP OU YA DAV), 1 A,
271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, Cambodia; Company Number
00019411 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).

TRY PHEAP PROPERTY CO., LTD., 03 Voat Phnum, Doun Penh, Phnom Penh,
Cambodia; Tax ID No. K003-901637752 (Cambodia); Company Number
00013378 (Cambodia) [GLOMAG] (Linked To: PHEAP, Try).

TRY PHEAP TRAVEL & TOURS CO., LTD. (a.k.a. TRY PHEAP TRAVEL AND
TOURS CO., LTD.), 3, Voat Phnum, Doun Penh, Phnom Penh, Cambodia;
Tax ID No. K003-104019131 (Cambodia); Company Number 00019403
(Cambodia) [GLOMAG] (Linked To: PHEAP, Try).

TRY PHEAP TRAVEL AND TOURS CO., LTD. (a.k.a. TRY PHEAP TRAVEL &
TOURS CO., LTD.), 3, Voat Phnum, Doun Penh, Phnom Penh, Cambodia;
Tax ID No. K003-104019131 (Cambodia); Company Number 00019403
(Cambodia) [GLOMAG] (Linked To: PHEAP, Try).

TS BUSINESS CORPORATIVO, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 86141 (Mexico) [ILLICIT-DRUGS-EO14059].

TSAI SU, Lu-Chi (a.k.a. SU, Lu-Chi), C/O TRANS MERITS CO. LTD.,
Taipei, Taiwan; C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan;
DOB 07 Feb 1950; alt. DOB Nov 1950; POB Yun Lin Hsien, Taiwan;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Passport 210215095 (Taiwan);
Corporate Officer (individual) [NPWMD].

TSAI, ALEX H.T. (a.k.a. TSAI, Hsein Tai), C/O TRANS MERITS CO. LTD,
Taipei, Taiwan; C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan;
DOB 08 Aug 1945; POB Tainan, Taiwan; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 131134049 (Taiwan); General Manager - GLOBAL
INTERFACE COMPANY INC. (individual) [NPWMD].

TSAI, Hsein Tai (a.k.a. TSAI, ALEX H.T.), C/O TRANS MERITS CO. LTD,
Taipei, Taiwan; C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan;
DOB 08 Aug 1945; POB Tainan, Taiwan; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport 131134049 (Taiwan); General Manager - GLOBAL
INTERFACE COMPANY INC. (individual) [NPWMD].

TSALIKOV, Ruslan, Russia; DOB 31 Jul 1956; POB Ordzhonikidze, North
Ossetia, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

TSANG, Erick (a.k.a. CENG, Guowei; a.k.a. TSANG, Erick Kwok-wai;
a.k.a. TSANG, Kwok-wai; a.k.a. ZENG, Guowei), Flat 5F, Block 6, New
Jade Gardens, Chaiwan, Hong Kong; DOB 01 Sep 1963; POB Hong Kong;
nationality Hong Kong; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-
149; National ID No. E9963190 (Hong Kong); Secretary for
Constitutional and Mainland Affairs (individual) [HK-EO13936].

TSANG, Erick Kwok-wai (a.k.a. CENG, Guowei; a.k.a. TSANG, Erick;
a.k.a. TSANG, Kwok-wai; a.k.a. ZENG, Guowei), Flat 5F, Block 6, New
Jade Gardens, Chaiwan, Hong Kong; DOB 01 Sep 1963; POB Hong Kong;
nationality Hong Kong; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-
149; National ID No. E9963190 (Hong Kong); Secretary for
Constitutional and Mainland Affairs (individual) [HK-EO13936].

TSANG, Kwok-wai (a.k.a. CENG, Guowei; a.k.a. TSANG, Erick; a.k.a.
TSANG, Erick Kwok-wai; a.k.a. ZENG, Guowei), Flat 5F, Block 6, New
Jade Gardens, Chaiwan, Hong Kong; DOB 01 Sep 1963; POB Hong Kong;
nationality Hong Kong; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-
149; National ID No. E9963190 (Hong Kong); Secretary for
Constitutional and Mainland Affairs (individual) [HK-EO13936].

TSANG, Neil (a.k.a. TSANG, Niel; a.k.a. TSANG, Yun Yuan; a.k.a.
TSANG, Yung Yuan), 8th Floor, Number 466, Sec. 2, Neihu Road,
Taipei, Taiwan; DOB 20 Oct 1957; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 302001581 (Taiwan) (individual) [DPRK3].

TSANG, Niel (a.k.a. TSANG, Neil; a.k.a. TSANG, Yun Yuan; a.k.a.
TSANG, Yung Yuan), 8th Floor, Number 466, Sec. 2, Neihu Road,
Taipei, Taiwan; DOB 20 Oct 1957; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 302001581 (Taiwan) (individual) [DPRK3].

TSANG, Yun Yuan (a.k.a. TSANG, Neil; a.k.a. TSANG, Niel; a.k.a.
TSANG, Yung Yuan), 8th Floor, Number 466, Sec. 2, Neihu Road,
Taipei, Taiwan; DOB 20 Oct 1957; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 302001581 (Taiwan) (individual) [DPRK3].

TSANG, Yung Yuan (a.k.a. TSANG, Neil; a.k.a. TSANG, Niel; a.k.a.
TSANG, Yun Yuan), 8th Floor, Number 466, Sec. 2, Neihu Road,
Taipei, Taiwan; DOB 20 Oct 1957; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 302001581 (Taiwan) (individual) [DPRK3].

TSAREV, Kirill Aleksandrovich, Russia; DOB 25 Sep 1978; POB St.
Petersburg, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF
RUSSIA).

TSAREV, Mikhail Mikhailovich (a.k.a. "GRACHEV, Alexander"; a.k.a.
"IVANOV MIXAIL"; a.k.a. "MANGO"; a.k.a. "MISHA KRUTYSHA"; a.k.a.
"SUPER MISHA"; a.k.a. "TSAREV, Nikita Andreevich"), Serpukhov,
Russia; DOB 20 Apr 1989; nationality Russia; Email Address
tsarev89@gmail.com; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual)
[CYBER2].

TSAREV, Oleg (a.k.a. TSARIOV, Oleh; a.k.a. TSAROV, Oleg; a.k.a.
TSARYOV, Oleh; a.k.a. TSARYOV, Oleh Anatolievich), Stari Kodaky,
Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun 1970; POB
Dnepropetrovsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

TSAREVA, Marina Igorevna, Russia; DOB 09 Nov 1973; POB Krasnoyarsk,
Russia; nationality Russia; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 711002398 (Russia) (individual) [CYBER2] (Linked
To: DIVETECHNOSERVICES; Linked To: VELA-MARINE LTD.).

TSARGRAD OOO, B-r Novinskiy d. 31, office 5-01, Moscow 123242,
Russia; Organization Established Date 17 Mar 2015; Organization
Type: Other financial service activities, except insurance and
pension funding activities, n.e.c.; Tax ID No. 7703226533 (Russia);
Registration Number 1157746244017 (Russia) [RUSSIA-EO14024] (Linked
To: MALOFEYEV, Konstantin).

TSARGRAD PARK OOO, d. 3, d. Spas-Teshilovo, Serpukhov 142260,
Russia; Organization Established Date 30 Nov 2016; Organization
Type: Management consultancy activities; Tax ID No. 5043059992
(Russia); Registration Number 1165043053372 (Russia) [RUSSIA-
EO14024] (Linked To: IMENIE TSARGRAD OOO).

TSARGRAD SOCIETY (f.k.a. ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY
FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-HEADED
EAGLE; a.k.a. ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE
PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD; a.k.a. ALL-
RUSSIAN PUBLIC ORGANIZATION TSARGRAD; f.k.a. DOUBLE HEADED EAGLE
SOCIETY; f.k.a. SOCIETY OF THE DOUBLE-HEADED EAGLE FOR THE
PROPAGATION OF RUSSIAN HISTORICAL ENLIGHTENMENT), 1s3 Partynniy
pereulok, Moscow 115093, Russia; kom. 51, pomeshch. 1, d. 1, k. 57,
str. 3, Per Partynniy, Intra-Urban Area Danilovskiy, Moscow 115093,
Russia; Organization Established Date 01 Nov 2015; Tax ID No.
7743141413 (Russia); Registration Number 1167700052618 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV, Konstantin).

TSARGRAD-CULTURE LLC (a.k.a. TSARGRAD-KULTURA OOO), per. Partiinyi
d. 1, k. 57 str. 3, floor 1, pom/komn I/16, Moscow 115093, Russia;
Organization Established Date 07 Sep 2021; Organization Type: Other
amusement and recreation activities; Tax ID No. 9725058950
(Russia); Registration Number 1217700417550 (Russia) [RUSSIA-
EO14024] (Linked To: TSARGRAD-MEDIA OOO).

TSARGRAD-KULTURA OOO (a.k.a. TSARGRAD-CULTURE LLC), per. Partiinyi
d. 1, k. 57 str. 3, floor 1, pom/komn I/16, Moscow 115093, Russia;
Organization Established Date 07 Sep 2021; Organization Type: Other
amusement and recreation activities; Tax ID No. 9725058950
(Russia); Registration Number 1217700417550 (Russia) [RUSSIA-
EO14024] (Linked To: TSARGRAD-MEDIA OOO).

TSARGRAD-MEDIA OOO, B-r Novinskii d. 31, office 5-01, Moscow
123242, Russia; Organization Established Date 30 Sep 2015;
Organization Type: Motion picture, video and television programme
production activities; Tax ID No. 7703398765 (Russia); Registration
Number 1157746897604 (Russia) [RUSSIA-EO14024] (Linked To: TSARGRAD
OOO).

TSARIOV, Oleh (a.k.a. TSAREV, Oleg; a.k.a. TSAROV, Oleg; a.k.a.
TSARYOV, Oleh; a.k.a. TSARYOV, Oleh Anatolievich), Stari Kodaky,
Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun 1970; POB
Dnepropetrovsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

TSAROV, Oleg (a.k.a. TSAREV, Oleg; a.k.a. TSARIOV, Oleh; a.k.a.
TSARYOV, Oleh; a.k.a. TSARYOV, Oleh Anatolievich), Stari Kodaky,
Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun 1970; POB
Dnepropetrovsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

TSARYOV, Oleh (a.k.a. TSAREV, Oleg; a.k.a. TSARIOV, Oleh; a.k.a.
TSAROV, Oleg; a.k.a. TSARYOV, Oleh Anatolievich), Stari Kodaky,
Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun 1970; POB
Dnepropetrovsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

TSARYOV, Oleh Anatolievich (a.k.a. TSAREV, Oleg; a.k.a. TSARIOV,
Oleh; a.k.a. TSAROV, Oleg; a.k.a. TSARYOV, Oleh), Stari Kodaky,
Dnepropetrovsk Oblast, Ukraine; DOB 02 Jun 1970; POB
Dnepropetrovsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

TSCHATAJEV, Achmed Radschapovitsch (a.k.a. CHATAEV, Ahmed; a.k.a.
CHATAEV, Akhmed Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a.
CHATAYEV, Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. CHATAYEV, Akhmet;
a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
a.k.a. TSCHATAYEV, Achmed Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980;
POB Vedeno Village, Vedenskiy District, the Republic of Chechnya,
Russia; citizen Russia; Passport 96001331958 (Russia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

TSCHATAJEV, Ahmed Radschapovitsch (a.k.a. CHATAEV, Ahmed; a.k.a.
CHATAEV, Akhmed Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a.
CHATAYEV, Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. CHATAYEV, Akhmet;
a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, Achmed Radschapovitsch;
a.k.a. TSCHATAYEV, Achmed Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980;
POB Vedeno Village, Vedenskiy District, the Republic of Chechnya,
Russia; citizen Russia; Passport 96001331958 (Russia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

TSCHATAYEV, Achmed Radschapovitsch (a.k.a. CHATAEV, Ahmed; a.k.a.
CHATAEV, Akhmed Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a.
CHATAYEV, Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. CHATAYEV, Akhmet;
a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, Achmed Radschapovitsch;
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980;
POB Vedeno Village, Vedenskiy District, the Republic of Chechnya,
Russia; citizen Russia; Passport 96001331958 (Russia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

TSCHATAYEV, Ahmed Radschapovitsch (a.k.a. CHATAEV, Ahmed; a.k.a.
CHATAEV, Akhmed Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a.
CHATAYEV, Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. CHATAYEV, Akhmet;
a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, Achmed Radschapovitsch;
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, Achmed
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980;
POB Vedeno Village, Vedenskiy District, the Republic of Chechnya,
Russia; citizen Russia; Passport 96001331958 (Russia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

TSED, Nikolay Grigorevich, Russia; DOB 06 Jan 1959; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

TSEKOV, Sergei (a.k.a. TSEKOV, Sergey Pavlovich; a.k.a. TSEKOV,
Serhiy Pavlovich), Russia; DOB 28 Sep 1953; POB Simferopol, Crimea,
Ukraine; nationality Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024].

TSEKOV, Sergey Pavlovich (a.k.a. TSEKOV, Sergei; a.k.a. TSEKOV,
Serhiy Pavlovich), Russia; DOB 28 Sep 1953; POB Simferopol, Crimea,
Ukraine; nationality Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024].

TSEKOV, Serhiy Pavlovich (a.k.a. TSEKOV, Sergei; a.k.a. TSEKOV,
Sergey Pavlovich), Russia; DOB 28 Sep 1953; POB Simferopol, Crimea,
Ukraine; nationality Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024].

TSELIKAVETS, Irina Aliaksandrauna (a.k.a. TSELIKAVETS, Iryna
Aliaksandrauna; a.k.a. TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a.
TSELIKOVEC, Irina Alexandrovna; a.k.a. TSELIKOVETS, Irina; a.k.a.
TSELIKOVETS, Irina Aleksandrovna; a.k.a. TSELIKOVETS, Iryna), Minsk
Oblast, Belarus; DOB 02 Nov 1976; POB Zhlobin, Belarus; nationality
Belarus; Gender Female (individual) [BELARUS].

TSELIKAVETS, Iryna Aliaksandrauna (a.k.a. TSELIKAVETS, Irina
Aliaksandrauna; a.k.a. TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a.
TSELIKOVEC, Irina Alexandrovna; a.k.a. TSELIKOVETS, Irina; a.k.a.
TSELIKOVETS, Irina Aleksandrovna; a.k.a. TSELIKOVETS, Iryna), Minsk
Oblast, Belarus; DOB 02 Nov 1976; POB Zhlobin, Belarus; nationality
Belarus; Gender Female (individual) [BELARUS].

TSELIKAVIETS, Iryna Aliaksandrawna (a.k.a. TSELIKAVETS, Irina
Aliaksandrauna; a.k.a. TSELIKAVETS, Iryna Aliaksandrauna; a.k.a.
TSELIKOVEC, Irina Alexandrovna; a.k.a. TSELIKOVETS, Irina; a.k.a.
TSELIKOVETS, Irina Aleksandrovna; a.k.a. TSELIKOVETS, Iryna), Minsk
Oblast, Belarus; DOB 02 Nov 1976; POB Zhlobin, Belarus; nationality
Belarus; Gender Female (individual) [BELARUS].

TSELIKOVEC, Irina Alexandrovna (a.k.a. TSELIKAVETS, Irina
Aliaksandrauna; a.k.a. TSELIKAVETS, Iryna Aliaksandrauna; a.k.a.
TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a. TSELIKOVETS, Irina;
a.k.a. TSELIKOVETS, Irina Aleksandrovna; a.k.a. TSELIKOVETS,
Iryna), Minsk Oblast, Belarus; DOB 02 Nov 1976; POB Zhlobin,
Belarus; nationality Belarus; Gender Female (individual) [BELARUS].

TSELIKOVETS, Irina (a.k.a. TSELIKAVETS, Irina Aliaksandrauna;
a.k.a. TSELIKAVETS, Iryna Aliaksandrauna; a.k.a. TSELIKAVIETS,
Iryna Aliaksandrawna; a.k.a. TSELIKOVEC, Irina Alexandrovna; a.k.a.
TSELIKOVETS, Irina Aleksandrovna; a.k.a. TSELIKOVETS, Iryna), Minsk
Oblast, Belarus; DOB 02 Nov 1976; POB Zhlobin, Belarus; nationality
Belarus; Gender Female (individual) [BELARUS].

TSELIKOVETS, Irina Aleksandrovna (a.k.a. TSELIKAVETS, Irina
Aliaksandrauna; a.k.a. TSELIKAVETS, Iryna Aliaksandrauna; a.k.a.
TSELIKAVIETS, Iryna Aliaksandrawna; a.k.a. TSELIKOVEC, Irina
Alexandrovna; a.k.a. TSELIKOVETS, Irina; a.k.a. TSELIKOVETS,
Iryna), Minsk Oblast, Belarus; DOB 02 Nov 1976; POB Zhlobin,
Belarus; nationality Belarus; Gender Female (individual) [BELARUS].

TSELIKOVETS, Iryna (a.k.a. TSELIKAVETS, Irina Aliaksandrauna;
a.k.a. TSELIKAVETS, Iryna Aliaksandrauna; a.k.a. TSELIKAVIETS,
Iryna Aliaksandrawna; a.k.a. TSELIKOVEC, Irina Alexandrovna; a.k.a.
TSELIKOVETS, Irina; a.k.a. TSELIKOVETS, Irina Aleksandrovna), Minsk
Oblast, Belarus; DOB 02 Nov 1976; POB Zhlobin, Belarus; nationality
Belarus; Gender Female (individual) [BELARUS].

TSENTR INNOVATSIONNYKH TEKHNOLOGII I INZHINIRINGA (a.k.a.
ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIES; a.k.a. "ECITECH"), 2
Zavodskoy proezd, office 632, Fryazino 141190, Russia; Tax ID No.
5050127869 (Russia); Registration Number 1165050054949 (Russia)
[RUSSIA-EO14024].

TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA (a.k.a.
AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a. AKRESTSINA DETENTION
CENTER; a.k.a. AKRESTSINA JAIL; a.k.a. CENTER FOR THE ISOLATION OF
LAWBREAKERS OF THE MINSK GUVD; a.k.a. CENTRE FOR ISOLATION OF
OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a. INSTITUTION CENTER FOR THE ISOLATION OF
LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA; a.k.a. UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO
GORODSKOVO ISPOLNITELNOVO KOMITETA; a.k.a. USTANOVA TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH
SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA), per. 1-st
Okrestina, d. 36, Minsk 220028, Belarus; Registration Number
191291828 (Belarus) [BELARUS].

TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA (a.k.a.
AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a. AKRESTSINA DETENTION
CENTER; a.k.a. AKRESTSINA JAIL; a.k.a. CENTER FOR THE ISOLATION OF
LAWBREAKERS OF THE MINSK GUVD; a.k.a. CENTRE FOR ISOLATION OF
OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a. INSTITUTION CENTER FOR THE ISOLATION OF
LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR IZALYATSYI PRAVANARUSHALNIKAU
HUUS MINHARVYKANKAMA; a.k.a. UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO
GORODSKOVO ISPOLNITELNOVO KOMITETA; a.k.a. USTANOVA TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH
SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA), per. 1-st
Okrestina, d. 36, Minsk 220028, Belarus; Registration Number
191291828 (Belarus) [BELARUS].

TSENTR KHRANENIYA DANNYKH (a.k.a. LIMITED LIABILITY COMPANY
SAFEDATA; a.k.a. "LIMITED LIABILITY COMPANY DATA STORAGE CENTER"),
Nikitskii Per D.7 Str.1, Moscow 125009, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7703616170 (Russia); Registration Number 1067759957275 (Russia)
[RUSSIA-EO14024].

TSENTR NEDVIZHIMOSTI OT SBERBANKA (a.k.a. LIMITED LIABILITY COMPANY
SBERBANK REAL ESTATE CENTER; a.k.a. "SREC LLC"), 32/1 Kutuzovsky
Ave, Moscow 121170, Russia; Tax ID No. 7736249247 (Russia);
Registration Number 1157746652150 (Russia) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).

TSENTR RAZVITIYA BAIKALSKOGO REGIONA (a.k.a. BAIKAL.TSENTR; a.k.a.
LLC BAIKAL CENTER), Vozdvizhenka d. 7/6, str. 1, pomeshch. 10,
Moscow 119019, Russia; Tax ID No. 7704732846 (Russia); Registration
Number 1097746515240 (Russia) [RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

TSENTR TEKHNOLOGII BANKROTSTVA (a.k.a. BANKRUPTCY TECHNOLOGY CENTER
LIMITED LIABILITY COMPANY; a.k.a. "BTC LLC"), 19 Vavilova St.,
Moscow 117997, Russia; Tax ID No. 7736303529 (Russia); Registration
Number 1177746502944 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII (a.k.a.
CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION; a.k.a.
TSENTRIZBIRKOM; a.k.a. TSIK ROSSII), Bolshoy Cherkassky Pereulok,
Building 9, Moscow 109012, Russia; Organization Established Date 20
Dec 1993; Target Type Government Entity; Tax ID No. 7710010990
(Russia); Government Gazette Number 00065650 (Russia); Registration
Number 1027700466640 (Russia) [RUSSIA-EO14024].

TSENTRALNAYA KAMISIYA RESPUBLIKI BELARUS PA VYBARAKH I PRAVYADZENNI
RESPUBLIKANSKIKH REFERENDUMAU (a.k.a. BELARUSIAN CENTRAL ELECTION
COMMISSION; a.k.a. CEC BELARUS; f.k.a. CENTRAL COMMISSION OF THE
REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA;
a.k.a. CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS;
f.k.a. TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO VYBORAM I
PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV; a.k.a. "TSVK"), 11
Sovetskaya St., House of Government, Minsk 220010, Belarus; Target
Type Government Entity [BELARUS] [BELARUS-EO14038].

TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO VYBORAM I PROVEDENIYU
RESPUBLIKANSKIKH REFERENDUMOV (a.k.a. BELARUSIAN CENTRAL ELECTION
COMMISSION; a.k.a. CEC BELARUS; f.k.a. CENTRAL COMMISSION OF THE
REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA;
a.k.a. CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS;
f.k.a. TSENTRALNAYA KAMISIYA RESPUBLIKI BELARUS PA VYBARAKH I
PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU; a.k.a. "TSVK"), 11
Sovetskaya St., House of Government, Minsk 220010, Belarus; Target
Type Government Entity [BELARUS] [BELARUS-EO14038].

TSENTRALNOE PGO PAO, D. 5, E/Pom/Kom 1, 2/I, Li/1-40, 1-26, Per.
Gamsonovskii, Moscow 115191, Russia; Tax ID No. 7724643070
(Russia); Registration Number 1077763582544 (Russia) [RUSSIA-
EO14024].

TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI,
FGUP (a.k.a. CNIIHM; a.k.a. FGUP CNIIXM; a.k.a. FGUP TSNIIKHM;
a.k.a. GNTS RF FGUP TSNIIKHM; a.k.a. STATE RESEARCH CENTER OF THE
RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND MECHANICS; a.k.a. TSNIIKHM, FGUP), 16A ul.
Nagatinskaya, Moscow, Russia; Website http://cniihm.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Tax ID No. 7724073013 (Russia); Government Gazette
Number 07521506 (Russia); Registration Number 1037739097582
(Russia) [CAATSA - RUSSIA].

TSENTRALNYY NAUCHNOISSLEDOVATELSKIY INSTITUT AVTOMATIKI I
GIDRAVLIKI (a.k.a. CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF
AUTOMATION AND HYDRAULICS; a.k.a. FEDERAL RESEARCH AND PRODUCTION
CENTER CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS;
a.k.a. JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS;
a.k.a. TSNIIAG), 5 Sovetskoy Armii St., Moscow 127018, Russia;
Website https://cniiag.ru; Organization Established Date 23 Jan
2012; Tax ID No. 7715900066 (Russia) [RUSSIA-EO14024].

TSENTRIZBIRKOM (a.k.a. CENTRAL ELECTION COMMISSION OF THE RUSSIAN
FEDERATION; a.k.a. TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI
FEDERATSII; a.k.a. TSIK ROSSII), Bolshoy Cherkassky Pereulok,
Building 9, Moscow 109012, Russia; Organization Established Date 20
Dec 1993; Target Type Government Entity; Tax ID No. 7710010990
(Russia); Government Gazette Number 00065650 (Russia); Registration
Number 1027700466640 (Russia) [RUSSIA-EO14024].

TSENTRKURORT (a.k.a. CENTRKURORT; a.k.a. DZYARZHAUNAYE
PRADPRYEMSTVA TSENTRKURORT; a.k.a. GOSUDARSTVENNOYE PREDPRIYATIYE
TSENTRKURORT; a.k.a. REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT;
a.k.a. RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORT;
a.k.a. RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT;
a.k.a. STATE ENTERPRISE TSENTRKURORT), ul. Myasnikova, d. 39, kom.
338, Minsk 220048, Belarus; Organization Established Date 19 Jul
2000; Organization Type: Tour operator activities; alt.
Organization Type: Travel agency activities; Target Type State-
Owned Enterprise; Registration Number 100726604 (Belarus) [BELARUS-
EO14038].

TSENTRKVARTS PAO (a.k.a. AO TSENTRKVARTS), D. 40 k. 4, Ul.
Narodnogo Opolcheniya, Moscow 123298, Russia; Tax ID No. 7743909617
(Russia); Registration Number 5137746176497 (Russia) [RUSSIA-
EO14024].

TSEPKIN, Oleg Vladimirovich, Russia; DOB 15 Sep 1965; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

TSERTSEL, Ivan Stanislavavich (a.k.a. TERTEL, Ivan Stanislavavich;
a.k.a. TERTEL, Ivan Stanislavovich), Minsk, Belarus; DOB 08 Sep
1966; POB Privalka, Grodno Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

TSIFROVYE TEKHNOLOGII (a.k.a. LIMITED LIABILITY COMPANY DIGITAL
TECHNOLOGIES; a.k.a. "DIGITAL TECHNOLOGIES LLC"), 19 Vavilova
Street, Moscow 117312, Russia; Tax ID No. 7736252313 (Russia);
Registration Number 1157746819966 (Russia) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).

TSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC (a.k.a. TSIFROVYE TEKHNOLOGII
BUDUSHCHEGO; a.k.a. TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED
LIABILITY COMPANY), Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1,
Kom.56, Kostroma 119991, Russia; Website dbosaas.ru; Tax ID No.
7717788370 (Russia); Registration Number 1147746768267 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

TSIFROVYE TEKHNOLOGII BUDUSHCHEGO (a.k.a. TSIFROVYE TEKHNOLOGII
BUDUSCHEGO LLC; a.k.a. TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED
LIABILITY COMPANY), Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1,
Kom.56, Kostroma 119991, Russia; Website dbosaas.ru; Tax ID No.
7717788370 (Russia); Registration Number 1147746768267 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY (a.k.a.
TSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC; a.k.a. TSIFROVYE TEKHNOLOGII
BUDUSHCHEGO), Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56,
Kostroma 119991, Russia; Website dbosaas.ru; Tax ID No. 7717788370
(Russia); Registration Number 1147746768267 (Russia) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).

TSIK ROSSII (a.k.a. CENTRAL ELECTION COMMISSION OF THE RUSSIAN
FEDERATION; a.k.a. TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI
FEDERATSII; a.k.a. TSENTRIZBIRKOM), Bolshoy Cherkassky Pereulok,
Building 9, Moscow 109012, Russia; Organization Established Date 20
Dec 1993; Target Type Government Entity; Tax ID No. 7710010990
(Russia); Government Gazette Number 00065650 (Russia); Registration
Number 1027700466640 (Russia) [RUSSIA-EO14024].

TSITADEL GROUP (a.k.a. CITADEL OOO; a.k.a. LIMITED LIABILITY
COMPANY CITADEL; a.k.a. LLC TSITADEL; a.k.a. OBSHCHESTVO S
ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL; a.k.a. "CITADEL HOLDING";
a.k.a. "CITADEL LLC"), Michurinskiy avenue, House 27, Apartment 5,
Floor 2, Room 6, Moscow 119607, Russia; Tax ID No. 9701012339
(Russia); Registration Number 11577467895690 (Russia) [RUSSIA-
EO14024].

TSIVILEV, Sergey Evgenevich (a.k.a. TSIVILEV, Sergey Evgenyevich;
a.k.a. TSIVILYOV, Sergei Evgenievich), Kemerovo Region, Russia; DOB
21 Sep 1961; POB Mariupol, Donetsk Region, Ukraine; nationality
Russia; citizen Russia; Gender Male; Tax ID No. 783901472526
(Russia) (individual) [RUSSIA-EO14024].

TSIVILEV, Sergey Evgenyevich (a.k.a. TSIVILEV, Sergey Evgenevich;
a.k.a. TSIVILYOV, Sergei Evgenievich), Kemerovo Region, Russia; DOB
21 Sep 1961; POB Mariupol, Donetsk Region, Ukraine; nationality
Russia; citizen Russia; Gender Male; Tax ID No. 783901472526
(Russia) (individual) [RUSSIA-EO14024].

TSIVILYOV, Sergei Evgenievich (a.k.a. TSIVILEV, Sergey Evgenevich;
a.k.a. TSIVILEV, Sergey Evgenyevich), Kemerovo Region, Russia; DOB
21 Sep 1961; POB Mariupol, Donetsk Region, Ukraine; nationality
Russia; citizen Russia; Gender Male; Tax ID No. 783901472526
(Russia) (individual) [RUSSIA-EO14024].

TSK VEKTOR, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TSK VEKTOR), d. 235, kv. 70, ul. Sevastopolskaya,
Irkutsk, Irkutsk Oblast 664048, Russia; Organization Established
Date 06 Oct 2015; Tax ID No. 3849055365 (Russia); Government
Gazette Number 16492258 (Russia); Business Registration Number
1153850042246 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL).

TSMRBANK, OOO (a.k.a. BANK 'CENTER FOR INTERNATIONAL SETTLEMENTS'
LLC; a.k.a. BANK 'TSENTR MEZHDUNARODNYKH RASCHETOV' OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU; a.k.a. LLC TSMRBANK), ul. Palikha,
d. 10, Str. 7, Moscow 127055, Russia; Website www.nko-cmr.ru; Email
Address cmr@cmrbank.ru; BIK (RU) 044525059; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1157700005759 (Russia); Tax ID No.
7750056670 (Russia); Government Gazette Number 45000256 (Russia)
[UKRAINE-EO13660].

TSNII BUREVESTNIK AO (a.k.a. JOINT STOCK COMPANY CENTRAL SCIENTIFIC
RESEARCH INSTITUTE BUREVESTNIK; a.k.a. JSC CRI BUREVESTNIK), 1A
Shosse Sormovskoe, Nizhny Novgorod, Nizhny Novgorod Oblast 603950,
Russia; Organization Established Date 30 Apr 2008; alt.
Organization Established Date 1970; Target Type State-Owned
Enterprise; Tax ID No. 5259075468 (Russia); Government Gazette
Number 07501544 (Russia); Registration Number 1085259003664
(Russia) [RUSSIA-EO14024].

TSNIIAG (a.k.a. CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF AUTOMATION
AND HYDRAULICS; a.k.a. FEDERAL RESEARCH AND PRODUCTION CENTER
CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS; a.k.a. JSC
CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS; a.k.a.
TSENTRALNYY NAUCHNOISSLEDOVATELSKIY INSTITUT AVTOMATIKI I
GIDRAVLIKI), 5 Sovetskoy Armii St., Moscow 127018, Russia; Website
https://cniiag.ru; Organization Established Date 23 Jan 2012; Tax
ID No. 7715900066 (Russia) [RUSSIA-EO14024].

TSNIIKHM, FGUP (a.k.a. CNIIHM; a.k.a. FGUP CNIIXM; a.k.a. FGUP
TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM; a.k.a. STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF CHEMISTRY AND MECHANICS; f.k.a. TSENTRALNY NAUCHNO-
ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP), 16A ul.
Nagatinskaya, Moscow, Russia; Website http://cniihm.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Tax ID No. 7724073013 (Russia); Government Gazette
Number 07521506 (Russia); Registration Number 1037739097582
(Russia) [CAATSA - RUSSIA].

TSOR SECURITY (f.k.a. ESAGE LAB; a.k.a. ZORSECURITY), Luzhnetskaya
Embankment 2/4, Building 17, Office 444, Moscow 119270, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Registration ID 1127746601817
(Russia); Tax ID No. 7704813260 (Russia); alt. Tax ID No.
7704010041 (Russia) [CYBER2].

TSSABM (a.k.a. ABM CONSTRUCTION COMPANY; a.k.a. ABMC THAI SOUTH
SUDAN CONSTRUCTION; a.k.a. ABMC THAI-SOUTH SUDAN CONSTRUCTION
COMPANY LIMITED; a.k.a. AGGREGATE BUILDING MATERIALS CONSTRUCTION
COMPANY; a.k.a. THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING
MATERIALS COMPANY), Customs Area, Adjacent to the Bus Park, Juba,
South Sudan; Jebel Kujur, Juba-Yei Road, South Sudan; Luri, Central
Equatoria State, South Sudan [GLOMAG] (Linked To: BOL MEL,
Benjamin).

TSUDA, Chikara, 25-1 Motoderamachi Nishinocho, Wakayama-shi,
Wakayama-ken 640-8007, Japan; DOB 23 Dec 1958; Gender Male
(individual) [TCO] (Linked To: YAMAGUCHI-GUMI).

TSUKASA, Shinobu (a.k.a. SHINODA, Kenichi); DOB 25 Jan 1942; POB
Oita Kyushu, Japan (individual) [TCO].

TSUNAEVA, Elena Moiseevna, Russia; DOB 13 Jan 1969; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a. ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL;
a.k.a. ORT FRANCE; a.k.a. TAMIL REHABILITATION ORGANIZATION; a.k.a.
TAMIL REHABILITERINGS ORGANISASJONEN; a.k.a. TAMILISCHE
REHABILITATION ORGANISATION; a.k.a. TAMILS REHABILITATION
ORGANISATION; a.k.a. TAMILS REHABILITATION ORGANIZATION; a.k.a.
TAMILSK REHABILITERINGS ORGANISASJON; a.k.a. TRO DANMARK; a.k.a.
TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a. WHITE
PIGEON; a.k.a. WHITEPIGEON; a.k.a. "TRO"), Kandasamy Koviladi,
Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna Road,
Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; 2390 Eglington Avenue
East, Suite 203A, Toronto, Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante 210, Palermo 90141,
Italy; Address Unknown, Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM Landgraff 6373,
Netherlands; Voelklinger Str. 8, Wuppertal 42285, Germany;
Warburgstr. 15, Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba 147 21, Sweden;
Langelinie 2A, St, TV 1079, Vejile 7100, Denmark; P.O. Box 82,
Herning 7400, Denmark; P.O. Box 212, Vejile 7100, Denmark; Address
Unknown, Finland; Postfach 2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Gemini - CRT,
Wheelers Hill 3150, Australia; Box 4254, Knox City, VIC 3152,
Australia; 356 Barkers Road, Hawthorn, Victoria 3122, Australia;
P.O. Box 10267, Dominion Road, Aukland, New Zealand; 371 Dominion
Road, Mt. Eden, Aukland, New Zealand; Address Unknown, Durban,
South Africa; No. 6 Jalan 6/2, Petaling Jaya 46000, Malaysia; 517
Old Town Road, Cumberland, MD 21502, United States; 1079 Garratt
Lane, London SW17 0LN, United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt. Registration ID
1107434 (United Kingdom); alt. Registration ID D4025482 (United
States); alt. Registration ID 802401-0962 (Sweden); Tax ID No. 52-
1943868 (United States) [SDGT].

TSVETNOI MIR (a.k.a. LIMITED LIABILITY COMPANY TSVETNOY MIR; a.k.a.
"COLOR WORLD LTD"), Ul. Very Voloshinoi D. 27, Kv. 72, Mytishchi
141014, Russia; Tax ID No. 5029114546 (Russia); Registration Number
1085029004257 (Russia) [RUSSIA-EO14024].

TSYB, Sergei Anatolyevich (a.k.a. TSYB, Sergej Anatol'evich; a.k.a.
TSYB, Sergey Anatolyevich), Chapaevsky Per 3-902, Moscow 125057,
Russia; DOB 29 Apr 1968; POB Obninsk, Russia; nationality Russia;
Gender Male; Passport 120008377 (Russia); Tax ID No. 771479226905
(Russia) (individual) [RUSSIA-EO14024].

TSYB, Sergej Anatol'evich (a.k.a. TSYB, Sergei Anatolyevich; a.k.a.
TSYB, Sergey Anatolyevich), Chapaevsky Per 3-902, Moscow 125057,
Russia; DOB 29 Apr 1968; POB Obninsk, Russia; nationality Russia;
Gender Male; Passport 120008377 (Russia); Tax ID No. 771479226905
(Russia) (individual) [RUSSIA-EO14024].

TSYB, Sergey Anatolyevich (a.k.a. TSYB, Sergei Anatolyevich; a.k.a.
TSYB, Sergej Anatol'evich), Chapaevsky Per 3-902, Moscow 125057,
Russia; DOB 29 Apr 1968; POB Obninsk, Russia; nationality Russia;
Gender Male; Passport 120008377 (Russia); Tax ID No. 771479226905
(Russia) (individual) [RUSSIA-EO14024].

TSYBULSKIY, Aleksandr Vitalevich (a.k.a. TSYBULSKY, Alexander
Vitalyevich), Arkhangelsk region, Russia; DOB 15 Jul 1979; POB
Moscow, Russia; nationality Russia; citizen Russia; Gender Male;
Tax ID No. 773472400523 (Russia) (individual) [RUSSIA-EO14024].

TSYBULSKY, Alexander Vitalyevich (a.k.a. TSYBULSKIY, Aleksandr
Vitalevich), Arkhangelsk region, Russia; DOB 15 Jul 1979; POB
Moscow, Russia; nationality Russia; citizen Russia; Gender Male;
Tax ID No. 773472400523 (Russia) (individual) [RUSSIA-EO14024].

TSYDENOV, Aleksey Sambuyevich, Buryatia Republic, Russia; DOB 16
Mar 1976; POB Petrovsk-Zabaykalskiy, Zabaykalye Region, Russia;
nationality Russia; citizen Russia; Gender Male; Tax ID No.
272418705747 (Russia) (individual) [RUSSIA-EO14024].

TSYPLAKOV, Gennady (a.k.a. TSYPLAKOV, Sergey Gennadevich); DOB 01
May 1983; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

TSYPLAKOV, Sergey Gennadevich (a.k.a. TSYPLAKOV, Gennady); DOB 01
May 1983; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

TTF AIR HEAVY LIFTING (a.k.a. 224TH FLIGHT UNIT STATE AIRLINES;
a.k.a. JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES;
a.k.a. JSC THE 224TH FLIGHT UNIT STATE AIRLINES; a.k.a. LYOTNY
OTRYAD 224; a.k.a. OJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY
OTRYAD; a.k.a. "224 FU JSC"; a.k.a. "224TH FLIGHT UNIT"; a.k.a.
"OAO 224 LO"), 10, Matrosskaya Tishina, B-14, POB-471, Moscow
107014, Russia; Organization Established Date 16 Oct 1971; Target
Type State-Owned Enterprise; Tax ID No. 7718763393 (Russia);
Registration Number 1097746281160 (Russia) [RUSSIA-EO14024] (Linked
To: PRIVATE MILITARY COMPANY 'WAGNER').

TTP GEEDAR GROUP (a.k.a. COMMANDER TARIQ AFRIDI GROUP; a.k.a. TARIQ
AFRIDI GROUP; a.k.a. TARIQ GEEDAR GROUP; a.k.a. TARIQ GIDAR AFRIDI
GROUP; a.k.a. TARIQ GIDAR GROUP; a.k.a. TEHREEK-I-TALIBAN PAKISTAN
GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP; a.k.a.
TTP-TARIQ GIDAR GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu, Pakistan [SDGT].

TTP-TARIQ GIDAR GROUP (a.k.a. COMMANDER TARIQ AFRIDI GROUP; a.k.a.
TARIQ AFRIDI GROUP; a.k.a. TARIQ GEEDAR GROUP; a.k.a. TARIQ GIDAR
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP; a.k.a. TEHREEK-I-TALIBAN
PAKISTAN GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP;
a.k.a. TTP GEEDAR GROUP; a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu, Pakistan [SDGT].

TUAN, Ming Cheng (a.k.a. KRIANGKRAI, Tuangwitthayakun; a.k.a. SAO
KUAY, Sae Tung; a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG"; a.k.a.
"MING CHUNG"; a.k.a. "TA KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong
Kyawt, Shan, Burma; DOB 05 Nov 1950; National ID No. 5500900040846
(Thailand) (individual) [SDNTK].

TUAN, Shao Kuei (a.k.a. KRIANGKRAI, Tuangwitthayakun; a.k.a. SAO
KUAY, Sae Tung; a.k.a. TUAN, Ming Cheng; a.k.a. "MI CHUNG"; a.k.a.
"MING CHUNG"; a.k.a. "TA KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong
Kyawt, Shan, Burma; DOB 05 Nov 1950; National ID No. 5500900040846
(Thailand) (individual) [SDNTK].

TUBAIGY, Salah Muhammed A. (a.k.a. AL-TUBAIQI, Salah); DOB 20 Aug
1971; POB Jazan, Saudi Arabia; nationality Saudi Arabia; Gender
Male (individual) [GLOMAG].

TUCHKOV, Ivan Dmitriyevich, Russia; DOB 27 Nov 1986; POB Moscow,
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; Passport 45092006504
(Russia); alt. Passport 753931329 (Russia); VisaNumberID 525867504
(France) (individual) [CYBER2] (Linked To: EVIL CORP).

TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.; a.k.a. TUFAIL, Sheik
Mohammed); DOB 05 May 1930; nationality Pakistan (individual)
[SDGT].

TUFAIL, S.M. (a.k.a. TUFAIL, Mohammed; a.k.a. TUFAIL, Sheik
Mohammed); DOB 05 May 1930; nationality Pakistan (individual)
[SDGT].

TUFAIL, Sheik Mohammed (a.k.a. TUFAIL, Mohammed; a.k.a. TUFAIL,
S.M.); DOB 05 May 1930; nationality Pakistan (individual) [SDGT].

TUFAYLI, Subhi; DOB 1947; POB Biqa Valley, Lebanon; Former
Secretary General and Current Senior Figure of HIZBALLAH
(individual) [SDGT].

TUITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a. REVIVO, Simon; a.k.a.
TUITO, David; a.k.a. TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29 Nov 1959; alt. DOB 27
Feb 1959; alt. DOB 12 Dec 1959; alt. DOB 25 Jul 1961; POB Israel
(individual) [SDNTK].

TUITO, David (a.k.a. MAMO, Eliyahu; a.k.a. REVIVO, Simon; a.k.a.
TUITO, Daniel; a.k.a. TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29 Nov 1959; alt. DOB 27
Feb 1959; alt. DOB 12 Dec 1959; alt. DOB 25 Jul 1961; POB Israel
(individual) [SDNTK].

TUITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a. REVIVO, Simon; a.k.a.
TUITO, Daniel; a.k.a. TUITO, David; a.k.a. TVITO, Daniel; a.k.a.
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29 Nov 1959; alt. DOB 27
Feb 1959; alt. DOB 12 Dec 1959; alt. DOB 25 Jul 1961; POB Israel
(individual) [SDNTK].

TUKA METAL TRADING DMCC, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Sanctions; License
DMCC-30419 (United Arab Emirates) [IRAN-EO13871] (Linked To:
ESFAHAN'S MOBARAKEH STEEL COMPANY).

TULA CARTRIDGE PLANT (a.k.a. JOINT STOCK COMPANY TULA CARTRIDGE
WORKS; a.k.a. TULAMMO; a.k.a. "AO TPZ"), ul. Marata D. 47 B, Tula
300004, Russia; Tax ID No. 7105008338 (Russia); Registration Number
1027100507268 (Russia) [RUSSIA-EO14024].

TULA INDUSTRIAL RUBBER PRODUCTS PLANT (a.k.a. JSC TULSKY FACTORY
RTI; a.k.a. SC TULA RUBBER TECHNICAL ARTICLES PLANT), 15 Smidovich
Str., Tula, Tula Region 300026, Russia; Organization Established
Date 18 Mar 1993; Tax ID No. 7104001869 (Russia); Registration
Number 1027100592090 (Russia) [RUSSIA-EO14024].

TULAMASHZAVOD PRODUCTION ASSOCIATION (a.k.a. AKTSIONERNOE
OBSHCHESTVO AKTSIONERNAIA KOMPANIIA TULAMASHZAVOD; a.k.a. AO
TULSKIY MASHINOSTROITELNIY ZAVOD; a.k.a. JOINT STOCK COMPANY TULA
MACHINE BUILDING PLANT; a.k.a. JOINT STOCK COMPANY TULAMASHZAVOD),
2 Mosina St., Tula 300002, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7106002836
(Russia); Registration Number 1027100507114 (Russia) [RUSSIA-
EO14024].

TULAMMO (a.k.a. JOINT STOCK COMPANY TULA CARTRIDGE WORKS; a.k.a.
TULA CARTRIDGE PLANT; a.k.a. "AO TPZ"), ul. Marata D. 47 B, Tula
300004, Russia; Tax ID No. 7105008338 (Russia); Registration Number
1027100507268 (Russia) [RUSSIA-EO14024].

TULSKOE NAUCHNO ISSLEDOVATELSKOE GEOLOGICHESKOE PREDPRIYATIE AO
(a.k.a. TULSKOE NIGP AO), Ulitsa Skuratovskaya, 98, Tula Oblast
300026, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7107099683 (Russia);
Registration Number 1077107000970 (Russia) [RUSSIA-EO14024].

TULSKOE NIGP AO (a.k.a. TULSKOE NAUCHNO ISSLEDOVATELSKOE
GEOLOGICHESKOE PREDPRIYATIE AO), Ulitsa Skuratovskaya, 98, Tula
Oblast 300026, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7107099683 (Russia);
Registration Number 1077107000970 (Russia) [RUSSIA-EO14024].

TULTAEV, Peter Nikolayevich (a.k.a. TULTAYEV, Pyotr Nikolaevich),
Russia; DOB 01 Jan 1961; nationality Russia; Gender Male; Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

TULTAYEV, Pyotr Nikolaevich (a.k.a. TULTAEV, Peter Nikolayevich),
Russia; DOB 01 Jan 1961; nationality Russia; Gender Male; Member of
the Federation Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

TU'MA, Kamal Al-Din (a.k.a. TOUMA, Kamal Eddin; a.k.a. TU'MA, Kamal
Eddin); DOB 1959; POB Damascus, Syria; Minister of Industry
(individual) [SYRIA].

TU'MA, Kamal Eddin (a.k.a. TOUMA, Kamal Eddin; a.k.a. TU'MA, Kamal
Al-Din); DOB 1959; POB Damascus, Syria; Minister of Industry
(individual) [SYRIA].

TU'MAH, Nabil (a.k.a. MOHAMMED TOHMA, Nabil; a.k.a. TOUMEH BIN
MOHAMMED, Nabil; a.k.a. TOUMEH, Nabil; a.k.a. "BIN MOHAMMED TOAMEH,
Nabil"; a.k.a. "TOHMA, Nabil"), Damascus, Syria; DOB 04 Jan 1957;
POB Damascus, Syria; nationality Syria; Gender Male (individual)
[SYRIA].

TUMILINA, Tetyana Yuriivna (a.k.a. TOMILINA, Tatyana Yurievna),
Apartment 25, 16 Chernomorskaya Street, Kherson, Kherson region,
Ukraine; DOB 18 Apr 1966; nationality Ukraine; Gender Female; Tax
ID No. 2421403000 (Ukraine) (individual) [RUSSIA-EO14024].

TUMUSOV, Fedot Semonovich, Russia; DOB 30 Jun 1955; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

TUN, Daw Moe Htet Htet (a.k.a. TUN, Ma Moe Htet Htet; a.k.a. TUN,
Moe Htet Htet), Burma; DOB 16 Aug 1997; nationality Burma; Gender
Female; National ID No. 9PAMANAN259747 (Burma) (individual) [BURMA-
EO14014].

TUN, Ma Moe Htet Htet (a.k.a. TUN, Daw Moe Htet Htet; a.k.a. TUN,
Moe Htet Htet), Burma; DOB 16 Aug 1997; nationality Burma; Gender
Female; National ID No. 9PAMANAN259747 (Burma) (individual) [BURMA-
EO14014].

TUN, Moe Htet Htet (a.k.a. TUN, Daw Moe Htet Htet; a.k.a. TUN, Ma
Moe Htet Htet), Burma; DOB 16 Aug 1997; nationality Burma; Gender
Female; National ID No. 9PAMANAN259747 (Burma) (individual) [BURMA-
EO14014].

TUN, Moe Myint, Burma; DOB 24 May 1968; nationality Burma; Gender
Male; National ID No. 7/KATAKHA(N)007836 (Burma) (individual)
[BURMA-EO14014].

TUN, Zaw Min (a.k.a. HTUN, Zaw Min), Burma; DOB 20 Jul 2001; POB
Burma; nationality Burma; Gender Male; National ID No.
9/PABATHA(N)010135 (Burma) (individual) [BURMA-EO14014].

TUNIAZ, Alken (a.k.a. TUNIYAZ, Erken; a.k.a. TUNIYAZ, Erkin; a.k.a.
TUNIYAZI, Aierken; a.k.a. TUNIYAZI, Arkin), Xinjiang, China; DOB
Dec 1961; POB Aksu, Xinjiang, China; nationality China; Gender Male
(individual) [GLOMAG] (Linked To: XINJIANG PUBLIC SECURITY BUREAU).

TUNISIAN COMBAT GROUP (a.k.a. GCT; a.k.a. GROUPE COMBATTANT
TUNISIEN; a.k.a. JAMA'A COMBATTANTE TUNISIEN; a.k.a. TUNISIAN
COMBATANT GROUP; a.k.a. "JCT") [SDGT].

TUNISIAN COMBATANT GROUP (a.k.a. GCT; a.k.a. GROUPE COMBATTANT
TUNISIEN; a.k.a. JAMA'A COMBATTANTE TUNISIEN; a.k.a. TUNISIAN
COMBAT GROUP; a.k.a. "JCT") [SDGT].

TUNIYAZ, Erken (a.k.a. TUNIAZ, Alken; a.k.a. TUNIYAZ, Erkin; a.k.a.
TUNIYAZI, Aierken; a.k.a. TUNIYAZI, Arkin), Xinjiang, China; DOB
Dec 1961; POB Aksu, Xinjiang, China; nationality China; Gender Male
(individual) [GLOMAG] (Linked To: XINJIANG PUBLIC SECURITY BUREAU).

TUNIYAZ, Erkin (a.k.a. TUNIAZ, Alken; a.k.a. TUNIYAZ, Erken; a.k.a.
TUNIYAZI, Aierken; a.k.a. TUNIYAZI, Arkin), Xinjiang, China; DOB
Dec 1961; POB Aksu, Xinjiang, China; nationality China; Gender Male
(individual) [GLOMAG] (Linked To: XINJIANG PUBLIC SECURITY BUREAU).

TUNIYAZI, Aierken (a.k.a. TUNIAZ, Alken; a.k.a. TUNIYAZ, Erken;
a.k.a. TUNIYAZ, Erkin; a.k.a. TUNIYAZI, Arkin), Xinjiang, China;
DOB Dec 1961; POB Aksu, Xinjiang, China; nationality China; Gender
Male (individual) [GLOMAG] (Linked To: XINJIANG PUBLIC SECURITY
BUREAU).

TUNIYAZI, Arkin (a.k.a. TUNIAZ, Alken; a.k.a. TUNIYAZ, Erken;
a.k.a. TUNIYAZ, Erkin; a.k.a. TUNIYAZI, Aierken), Xinjiang, China;
DOB Dec 1961; POB Aksu, Xinjiang, China; nationality China; Gender
Male (individual) [GLOMAG] (Linked To: XINJIANG PUBLIC SECURITY
BUREAU).

TUPIKIN, Nikolai Aleksandrovich (a.k.a. TUPIKIN, Nikolay),
Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow 123060, Russia; DOB 06
Jun 1977; POB Moscow, Russia; nationality Russia; citizen Russia;
Gender Male; Passport 727760853 (Russia); National ID No.
4503851519 (Russia); Registration ID 319774600345330 (Russia); Tax
ID No. 773402066160 (Russia) (individual) [RUSSIA-EO14024] (Linked
To: COMPANY GROUP STRUCTURA LLC).

TUPIKIN, Nikolay (a.k.a. TUPIKIN, Nikolai Aleksandrovich),
Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow 123060, Russia; DOB 06
Jun 1977; POB Moscow, Russia; nationality Russia; citizen Russia;
Gender Male; Passport 727760853 (Russia); National ID No.
4503851519 (Russia); Registration ID 319774600345330 (Russia); Tax
ID No. 773402066160 (Russia) (individual) [RUSSIA-EO14024] (Linked
To: COMPANY GROUP STRUCTURA LLC).

TUPOLEV JSC (f.k.a. OTKRYTOE AKTSIONERNOE OBSCHESTVO TUPOLEV;
a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO TUPOLEV; a.k.a. TUPOLEV
PAO; a.k.a. TUPOLEV PUBLIC JOINT STOCK COMPANY), 17, Naberezhnaya
Akademika Tupoleva, Moscow 105005, Russia; Tax ID No. 7705313252
(Russia); Registration Number 1027739263056 (Russia) [RUSSIA-
EO14024].

TUPOLEV PAO (f.k.a. OTKRYTOE AKTSIONERNOE OBSCHESTVO TUPOLEV;
a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO TUPOLEV; a.k.a. TUPOLEV
JSC; a.k.a. TUPOLEV PUBLIC JOINT STOCK COMPANY), 17, Naberezhnaya
Akademika Tupoleva, Moscow 105005, Russia; Tax ID No. 7705313252
(Russia); Registration Number 1027739263056 (Russia) [RUSSIA-
EO14024].

TUPOLEV PUBLIC JOINT STOCK COMPANY (f.k.a. OTKRYTOE AKTSIONERNOE
OBSCHESTVO TUPOLEV; a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO
TUPOLEV; a.k.a. TUPOLEV JSC; a.k.a. TUPOLEV PAO), 17, Naberezhnaya
Akademika Tupoleva, Moscow 105005, Russia; Tax ID No. 7705313252
(Russia); Registration Number 1027739263056 (Russia) [RUSSIA-
EO14024].

TURAB, Ali Mohammad Abu (a.k.a. ABUTURAB, Ali Muhammad; a.k.a.
MOHAMMAD, Ali Mohammad Abutorab Noor; a.k.a. MOHAMMAD, Ali Mohammad
Noor; a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a. MUHAMMAD, Abu
Turab Ali; a.k.a. MUHAMMED, Ali Muhammed Noor; a.k.a. TORAB, Abu
Ali; a.k.a. TORAB, Ali Mohammad Abu; a.k.a. TURAB, Ali Mohammed
Abu; a.k.a. TURAB, Ali Muhammad Abu; a.k.a. "MOHAMMED, Ali"; a.k.a.
"TURAB, Abu"), Jamia Salfia, Airport Road, Quetta, Pakistan; Patel
Road, Quetta, Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. DOB 05
Jan 1968; POB Quetta, Balochistan, Pakistan; nationality Pakistan;
Gender Male; Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT] (Linked To: JAMA'AT
UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul
Shaykh Abu Mohammed).

TURAB, Ali Mohammed Abu (a.k.a. ABUTURAB, Ali Muhammad; a.k.a.
MOHAMMAD, Ali Mohammad Abutorab Noor; a.k.a. MOHAMMAD, Ali Mohammad
Noor; a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a. MUHAMMAD, Abu
Turab Ali; a.k.a. MUHAMMED, Ali Muhammed Noor; a.k.a. TORAB, Abu
Ali; a.k.a. TORAB, Ali Mohammad Abu; a.k.a. TURAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Muhammad Abu; a.k.a. "MOHAMMED, Ali"; a.k.a.
"TURAB, Abu"), Jamia Salfia, Airport Road, Quetta, Pakistan; Patel
Road, Quetta, Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. DOB 05
Jan 1968; POB Quetta, Balochistan, Pakistan; nationality Pakistan;
Gender Male; Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT] (Linked To: JAMA'AT
UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul
Shaykh Abu Mohammed).

TURAB, Ali Muhammad Abu (a.k.a. ABUTURAB, Ali Muhammad; a.k.a.
MOHAMMAD, Ali Mohammad Abutorab Noor; a.k.a. MOHAMMAD, Ali Mohammad
Noor; a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a. MUHAMMAD, Abu
Turab Ali; a.k.a. MUHAMMED, Ali Muhammed Noor; a.k.a. TORAB, Abu
Ali; a.k.a. TORAB, Ali Mohammad Abu; a.k.a. TURAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammed Abu; a.k.a. "MOHAMMED, Ali"; a.k.a.
"TURAB, Abu"), Jamia Salfia, Airport Road, Quetta, Pakistan; Patel
Road, Quetta, Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. DOB 05
Jan 1968; POB Quetta, Balochistan, Pakistan; nationality Pakistan;
Gender Male; Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT] (Linked To: JAMA'AT
UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul
Shaykh Abu Mohammed).

TURANG TRANSIT TASIMACILIK ANONIM SIRKETI, No: 12, Istinye
Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Tax ID No. 8690441432 (Turkey); Istanbul
Chamber of Comm. No. 685022 (Turkey); Registration Number 685022-0
(Turkey); Central Registration System Number 0869-0441-4320-0012
(Turkey) [SDGT] (Linked To: AYAN, Sitki).

TURANLU, Mohsen Sayyadi (a.k.a. TURANLU, Muhsin Sayyadi), Iran; DOB
23 Aug 1979; POB Shiravan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 0827989709 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: KIMIA PART SIVAN COMPANY LLC).

TURANLU, Muhsin Sayyadi (a.k.a. TURANLU, Mohsen Sayyadi), Iran; DOB
23 Aug 1979; POB Shiravan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 0827989709 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: KIMIA PART SIVAN COMPANY LLC).

TURASHEV, Igor Olegovich (a.k.a. "ENKI"; a.k.a. "NINTUTU"), Russia;
DOB 15 Jun 1981; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: EVIL CORP).

TURAYSI, Muhammad Wa'il, Syria; DOB 14 Feb 1973; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

TURBINE ENGINE MANUFACTURING CO. (a.k.a. DESIGN AND MANUFACTURE OF
AIRCRAFT ENGINES; a.k.a. DESIGN AND MANUFACTURING OF AERO-ENGINE
COMPANY; a.k.a. IRANIAN TURBINE MANUFACTURING INDUSTRIES; f.k.a.
TURBINE ENGINE MANUFACTURING PLANT; a.k.a. "DAMA"; a.k.a. "SAMT";
f.k.a. "TEM"), Shishesh Mina Street, Karaj Special Road, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; National ID No. 14005160213 (Iran); Registration Number
22142 (Iran); alt. Registration Number 477457 (Iran) [NPWMD] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

TURBINE ENGINE MANUFACTURING PLANT (a.k.a. DESIGN AND MANUFACTURE
OF AIRCRAFT ENGINES; a.k.a. DESIGN AND MANUFACTURING OF AERO-ENGINE
COMPANY; a.k.a. IRANIAN TURBINE MANUFACTURING INDUSTRIES; a.k.a.
TURBINE ENGINE MANUFACTURING CO.; a.k.a. "DAMA"; a.k.a. "SAMT";
f.k.a. "TEM"), Shishesh Mina Street, Karaj Special Road, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; National ID No. 14005160213 (Iran); Registration Number
22142 (Iran); alt. Registration Number 477457 (Iran) [NPWMD] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

TURCHAK, Andrei (a.k.a. TURCHAK, Andrey Anatolyevich), Russia; DOB
20 Dec 1975; POB St. Petersburg, Russia; nationality Russia; Gender
Male; Tax ID No. 781002279818 (Russia); Member of the Federation
Council of the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

TURCHAK, Andrey Anatolyevich (a.k.a. TURCHAK, Andrei), Russia; DOB
20 Dec 1975; POB St. Petersburg, Russia; nationality Russia; Gender
Male; Tax ID No. 781002279818 (Russia); Member of the Federation
Council of the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

TURCIOS ANGEL, Saul Antonio (a.k.a. "EL TRECE"; a.k.a. "SHAYBOYS");
DOB 17 May 1978; POB Zaragoza, La Libertad, El Salvador;
nationality El Salvador (individual) [TCO].

TUREUKOSASUCHULIPTEULAENJIT CO., LTD. (a.k.a. TURKOCA IMPORT EXPORT
TRANSIT CO., LTD.), Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-
gil, Yongan-gu, Seoul 04382, Korea, South; Daekyong building,
Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu,
Seoul, Korea, South; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 18 Nov 2019; Business Registration
Number 3858701478 (Korea, South); Registration Number 1101117294773
(Korea, South) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

TUREYA OOO, proezd Nagatinskii 1-1 d. 4, office 221, Moscow 117105,
Russia; Organization Established Date 26 Nov 2004; Organization
Type: Real estate activities on a fee or contract basis; Tax ID No.
7736514110 (Russia); Registration Number 1047796905640 (Russia)
[RUSSIA-EO14024] (Linked To: IMPERIYA 19-31 OOO).

TURGEMAN, Mohammed Ramez (a.k.a. TARJAMAN, Ramez; a.k.a. TORGAMAN,
Mohammed Ramez; a.k.a. TOURJMAN, Mohammed Ramez; a.k.a. TOURJUMAN,
Mohamed Ramez; a.k.a. TURJUMAN, Muhammad Ramiz); DOB 1966; POB
Damascus, Syria; Minister of Information (individual) [SYRIA].

TURIN, Anatolievich (a.k.a. GROMOV, Vladimir Pavlovich; a.k.a.
PUGACHEV, Aleksei Vladimirovich; a.k.a. PUGACHEV, Alexei Pavlovich;
a.k.a. PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; a.k.a. TIOURINE,
Vladimir; a.k.a. TIURIN, Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. TURIN, Vladimir;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN, Anatoly; a.k.a. TYURIN,
Vladimir Anatolievich; a.k.a. TYURIN, Vladimir Anatolyevich; a.k.a.
TYURIN, Volodya; a.k.a. TYURINE, Anatoly; a.k.a. TYURINE, Vladimir;
a.k.a. "TIURIK"; a.k.a. "TYURIK"; a.k.a. "TYURYA"), Moscow, Russia;
DOB 25 Nov 1958; alt. DOB 20 Dec 1958; POB Tirlyan, Beloretskiy
Rayon, Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. POB
Bratsk, Russia; citizen Russia; alt. citizen Kazakhstan; Gender
Male; Passport EA804478 (Belgium); alt. Passport 432062125
(Russia); alt. Passport 410579055 (Russia); alt. Passport
4511264874 (Russia) (individual) [TCO] (Linked To: THIEVES-IN-LAW).

TURIN, Vladimir (a.k.a. GROMOV, Vladimir Pavlovich; a.k.a.
PUGACHEV, Aleksei Vladimirovich; a.k.a. PUGACHEV, Alexei Pavlovich;
a.k.a. PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; a.k.a. TIOURINE,
Vladimir; a.k.a. TIURIN, Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. TURIN,
Anatolievich; a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN, Anatoly;
a.k.a. TYURIN, Vladimir Anatolievich; a.k.a. TYURIN, Vladimir
Anatolyevich; a.k.a. TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"; a.k.a.
"TYURYA"), Moscow, Russia; DOB 25 Nov 1958; alt. DOB 20 Dec 1958;
POB Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Russia; alt.
citizen Kazakhstan; Gender Male; Passport EA804478 (Belgium); alt.
Passport 432062125 (Russia); alt. Passport 410579055 (Russia); alt.
Passport 4511264874 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TURIRA COMPANY (a.k.a. TURIRA ENDUSTRIYEL URUNLER VE TICARET
LIMITED SIRKETI; a.k.a. TURIRA INDUSTRIAL PRODUCTS AND TRADE
LIMITED COMPANY; a.k.a. TURIRA SANAYI VE TICARET LIMITED SIRKETI
ANA SOZLESMESI; a.k.a. TURRIRA COMPANY), Maslak Neighborhood, Bilim
Alley, Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul, Turkey; Nish
Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi
Caddesi, Bahcelievler, Istanbul 34197, Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions; Tax ID No. 8710518395
(Turkey); Registration Number 27128 (Turkey); alt. Registration
Number 783756 (Turkey) [IRAN-EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI (a.k.a.
TURIRA COMPANY; a.k.a. TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED
COMPANY; a.k.a. TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA
SOZLESMESI; a.k.a. TURRIRA COMPANY), Maslak Neighborhood, Bilim
Alley, Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul, Turkey; Nish
Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi
Caddesi, Bahcelievler, Istanbul 34197, Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions; Tax ID No. 8710518395
(Turkey); Registration Number 27128 (Turkey); alt. Registration
Number 783756 (Turkey) [IRAN-EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY (a.k.a. TURIRA
COMPANY; a.k.a. TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED
SIRKETI; a.k.a. TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA
SOZLESMESI; a.k.a. TURRIRA COMPANY), Maslak Neighborhood, Bilim
Alley, Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul, Turkey; Nish
Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi
Caddesi, Bahcelievler, Istanbul 34197, Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions; Tax ID No. 8710518395
(Turkey); Registration Number 27128 (Turkey); alt. Registration
Number 783756 (Turkey) [IRAN-EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI (a.k.a.
TURIRA COMPANY; a.k.a. TURIRA ENDUSTRIYEL URUNLER VE TICARET
LIMITED SIRKETI; a.k.a. TURIRA INDUSTRIAL PRODUCTS AND TRADE
LIMITED COMPANY; a.k.a. TURRIRA COMPANY), Maslak Neighborhood,
Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul, Turkey;
Nish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi
Caddesi, Bahcelievler, Istanbul 34197, Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions; Tax ID No. 8710518395
(Turkey); Registration Number 27128 (Turkey); alt. Registration
Number 783756 (Turkey) [IRAN-EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

TURISMO HANSA S.A., Avenida 4 Norte No. 19N-34 ofc. 302, Cali,
Colombia; Centro Comercial New Point Local 204, San Andres,
Colombia; NIT # 860027780-4 (Colombia) [SDNT].

TURIYAN, Vladimir (a.k.a. GROMOV, Vladimir Pavlovich; a.k.a.
PUGACHEV, Aleksei Vladimirovich; a.k.a. PUGACHEV, Alexei Pavlovich;
a.k.a. PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; a.k.a. TIOURINE,
Vladimir; a.k.a. TIURIN, Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. TURIN,
Anatolievich; a.k.a. TURIN, Vladimir; a.k.a. TYURIN, Anatoly;
a.k.a. TYURIN, Vladimir Anatolievich; a.k.a. TYURIN, Vladimir
Anatolyevich; a.k.a. TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"; a.k.a.
"TYURYA"), Moscow, Russia; DOB 25 Nov 1958; alt. DOB 20 Dec 1958;
POB Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Russia; alt.
citizen Kazakhstan; Gender Male; Passport EA804478 (Belgium); alt.
Passport 432062125 (Russia); alt. Passport 410579055 (Russia); alt.
Passport 4511264874 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TURJUMAN, Muhammad Ramiz (a.k.a. TARJAMAN, Ramez; a.k.a. TORGAMAN,
Mohammed Ramez; a.k.a. TOURJMAN, Mohammed Ramez; a.k.a. TOURJUMAN,
Mohamed Ramez; a.k.a. TURGEMAN, Mohammed Ramez); DOB 1966; POB
Damascus, Syria; Minister of Information (individual) [SYRIA].

TURKANOV, Mikhail Viktorovich (a.k.a. "Pitbull"), Russia; DOB 26
Dec 1987; POB St. Petersburg, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

TURKEN DIJITAL MATBAA TEKNOLOJILERI BILGISAYAR BILISIM KIRTASIYE
FOTOGRAFCILIK SANAYI VE DIS TICARET LIMITED SIRKETI, Konutkent
Mahallesi 3028 Cad. B Block Apt. No: 16 B/31, Cankaya, Ankara,
Turkey; Organization Established Date 2007; Registration Number
0877025089900016 (Turkey) [RUSSIA-EO14024].

TURKEN, Berk, Turkey; DOB 25 Jul 1980; POB Ankara, Turkey;
nationality Turkey; citizen Turkey; Gender Male; National ID No.
13420073134 (Turkey) (individual) [RUSSIA-EO14024].

TURKI, Hassan (a.k.a. AL-TURKI, Hassan; a.k.a. AL-TURKI, Hassan
Abdullah Hersi; a.k.a. TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; a.k.a. XIRSI, Xasan
Cabdulle), Somalia; DOB circa 1944; POB Ogaden Region, Ethiopia;
nationality Somalia (individual) [SOMALIA].

TURKI, Hassan Abdillahi Hersi (a.k.a. AL-TURKI, Hassan; a.k.a. AL-
TURKI, Hassan Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI,
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; a.k.a. XIRSI, Xasan
Cabdulle), Somalia; DOB circa 1944; POB Ogaden Region, Ethiopia;
nationality Somalia (individual) [SOMALIA].

TURKI, Sheikh Hassan (a.k.a. AL-TURKI, Hassan; a.k.a. AL-TURKI,
Hassan Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI, Hassan
Abdillahi Hersi; a.k.a. XIRSI, Xasan Cabdilaahi; a.k.a. XIRSI,
Xasan Cabdulle), Somalia; DOB circa 1944; POB Ogaden Region,
Ethiopia; nationality Somalia (individual) [SOMALIA].

TURKIK UNION DIG TECH TRANSFORMATION JSC (a.k.a. TURKIK UNION
DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY), Ic
Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy
Mah. Bakirkoy, Istanbul, Turkey; Registration Number 314074-5
(Turkey) [RUSSIA-EO14024].

TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED
COMPANY (a.k.a. TURKIK UNION DIG TECH TRANSFORMATION JSC), Ic Kapi
No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah.
Bakirkoy, Istanbul, Turkey; Registration Number 314074-5 (Turkey)
[RUSSIA-EO14024].

TURKMAN, Musab (a.k.a. TURKMEN, Musab), Sinanagha Mah. Dersvekil
Sokak 55 4, Fatih, Istanbul, Turkey; DOB 11 Jan 1988; POB Eyup,
Sanliurfa Merkez, Sanliurfa, Turkey; nationality Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport U01884667
(Turkey) expires 07 Apr 2021; Turkish Identification Number
68941120966 (Turkey) (individual) [SDGT] (Linked To: TALIB, Ahmed
Luqman).

TURKMEN, Musab (a.k.a. TURKMAN, Musab), Sinanagha Mah. Dersvekil
Sokak 55 4, Fatih, Istanbul, Turkey; DOB 11 Jan 1988; POB Eyup,
Sanliurfa Merkez, Sanliurfa, Turkey; nationality Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport U01884667
(Turkey) expires 07 Apr 2021; Turkish Identification Number
68941120966 (Turkey) (individual) [SDGT] (Linked To: TALIB, Ahmed
Luqman).

TURKMEN, Selina (a.k.a. DAL, Jackline; a.k.a. KULIYEVA, Adelina),
Turkmenistan; United Arab Emirates; DOB 03 Dec 1990; Gender Female;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
TRANSMART DMCC).

TURKOCA IMPORT EXPORT TRANSIT CO., LTD. (f.k.a.
TUREUKOSASUCHULIPTEULAENJIT CO., LTD.), Rm 401, 4/F, Rishu Bldg, 25
Hangang-daero 48-gil, Yongan-gu, Seoul 04382, Korea, South;
Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-
dong, Yongsan-gu, Seoul, Korea, South; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 18 Nov 2019; Business
Registration Number 3858701478 (Korea, South); Registration Number
1101117294773 (Korea, South) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI (a.k.a. BUMERZ
DENIZCILIK VE TICARET ANONIM SIRKETI; a.k.a. BUMERZ SHIPPING),
Istinye Mah. Bostan Sok., No: 12, Sariyer, Istanbul, Turkey;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 10
Apr 2006; Istanbul Chamber of Comm. No. 584894 (Turkey);
Registration Number 584894-0 (Turkey); Central Registration System
Number 0871-0476-9280-0013 (Turkey) [SDGT] (Linked To: AYAN,
Bahaddin).

TUROV, Artyom Viktorovich, Russia; DOB 01 Mar 1984; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

TURRIRA COMPANY (a.k.a. TURIRA COMPANY; a.k.a. TURIRA ENDUSTRIYEL
URUNLER VE TICARET LIMITED SIRKETI; a.k.a. TURIRA INDUSTRIAL
PRODUCTS AND TRADE LIMITED COMPANY; a.k.a. TURIRA SANAYI VE TICARET
LIMITED SIRKETI ANA SOZLESMESI), Maslak Neighborhood, Bilim Alley,
Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul, Turkey; Nish Ist.
Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi,
Bahcelievler, Istanbul 34197, Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions; Tax ID No. 8710518395
(Turkey); Registration Number 27128 (Turkey); alt. Registration
Number 783756 (Turkey) [IRAN-EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

TUT, John Top Lam (a.k.a. LAM, John Top), Nairobi 248-00100, Kenya;
DOB 12 Sep 1979; POB Ayod, South Sudan; nationality South Sudan;
Gender Male; Passport R00339720 (South Sudan) issued 21 Mar 2016
expires 21 Mar 2021; National ID No. 000119903 (South Sudan)
(individual) [GLOMAG].

TUTAEVSKI MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO (a.k.a.
PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD; a.k.a. "TMZ
PAO"), 1, Builders Street, Tutayev 152 300, Russia; d. 1, ul.
Stroitelei Tutaev, Tutaevski Raion, Yaroslavskaya Obl. 152303,
Russia; Organization Established Date 04 Nov 2002; Tax ID No.
7611000399 (Russia); Government Gazette Number 00233218 (Russia);
Registration Number 1027601272082 (Russia) [RUSSIA-EO14024] (Linked
To: KAMAZ PUBLICLY TRADED COMPANY).

TUTOVA, Larisa Nikolayevna, Russia; DOB 18 Oct 1969; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

TUTU, Mzee (a.k.a. ALIRABAKI, Steven; a.k.a. JUNJU, Abdullah;
a.k.a. KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;
a.k.a. TALENGELANIMIRO; a.k.a. TALENGELANIMIRO, Musezi); DOB 1965;
alt. DOB 01 Jan 1964; POB Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District, Uganda; nationality Uganda;
Head of the Allied Democratic Forces; Commander, Allied Democratic
Forces (individual) [DRCONGO].

TVITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a. REVIVO, Simon; a.k.a.
TUITO, Daniel; a.k.a. TUITO, David; a.k.a. TUITO, Oded; a.k.a.
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29 Nov 1959; alt. DOB 27
Feb 1959; alt. DOB 12 Dec 1959; alt. DOB 25 Jul 1961; POB Israel
(individual) [SDNTK].

TVITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a. REVIVO, Simon; a.k.a.
TUITO, Daniel; a.k.a. TUITO, David; a.k.a. TUITO, Oded; a.k.a.
TVITO, Daniel); DOB 27 Dec 1959; alt. DOB 29 Nov 1959; alt. DOB 27
Feb 1959; alt. DOB 12 Dec 1959; alt. DOB 25 Jul 1961; POB Israel
(individual) [SDNTK].

TVZ ZELENOGRAD (a.k.a. JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE
TECHNOPOLIS MOSCOW; a.k.a. JSC SEZ TECHNOPOLIS MOSCOW; f.k.a. SEZ
ZELENOGRAD), Per. Pechatnikov D. 12, Moscow 107045, Russia; Tax ID
No. 7735143008 (Russia); Registration Number 1157746364060 (Russia)
[RUSSIA-EO14024].

TWEHWAY, Bill (a.k.a. TWEHWAY, Bill Teah), Monrovia, Liberia; DOB
27 Oct 1965; POB River Cess Town, Liberia; nationality Liberia;
Gender Male; Passport DP0003004 (Liberia) expires 27 Dec 2022
(individual) [GLOMAG].

TWEHWAY, Bill Teah (a.k.a. TWEHWAY, Bill), Monrovia, Liberia; DOB
27 Oct 1965; POB River Cess Town, Liberia; nationality Liberia;
Gender Male; Passport DP0003004 (Liberia) expires 27 Dec 2022
(individual) [GLOMAG].

TWELFTH OCEAN ADMINISTRATION GMBH, Schottweg 5, Hamburg 22087,
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRB94573 [IRAN].

TWELFTH OCEAN GMBH & CO. KG (a.k.a. TWELFTH OCEAN GMBH AND CO. KG),
Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
102506 [IRAN].

TWELFTH OCEAN GMBH AND CO. KG (a.k.a. TWELFTH OCEAN GMBH & CO. KG),
Schottweg 5, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Trade License No. HRA
102506 [IRAN].

TYAZHPRESSMASH OAO (a.k.a. PUBLIC JOINT STOCK COMPANY
TYAZHPRESSMASH CONSULTING; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO TYAZHPRESSMASH; a.k.a. TYAZHPRESSMASH OJSC; f.k.a.
TYAZHPRESSMASH OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a.
TYAZHPRESSMASH PAO; a.k.a. TYAZHPRESSMASH PUBLIC JOINT STOCK
COMPANY), D. 5, ul Promyshlennaya Ryazan, Ryazan Region 390042,
Russia; Organization Established Date 04 Dec 1992; Tax ID No.
6229009163 (Russia); Government Gazette Number 6229009163 (Russia);
Registration Number 1026201074657 (Russia) [RUSSIA-EO14024].

TYAZHPRESSMASH OJSC (a.k.a. PUBLIC JOINT STOCK COMPANY
TYAZHPRESSMASH CONSULTING; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO TYAZHPRESSMASH; a.k.a. TYAZHPRESSMASH OAO; f.k.a.
TYAZHPRESSMASH OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a.
TYAZHPRESSMASH PAO; a.k.a. TYAZHPRESSMASH PUBLIC JOINT STOCK
COMPANY), D. 5, ul Promyshlennaya Ryazan, Ryazan Region 390042,
Russia; Organization Established Date 04 Dec 1992; Tax ID No.
6229009163 (Russia); Government Gazette Number 6229009163 (Russia);
Registration Number 1026201074657 (Russia) [RUSSIA-EO14024].

TYAZHPRESSMASH OTKRYTOE AKTSIONERNOE OBSHCHESTVO (a.k.a. PUBLIC
JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO TYAZHPRESSMASH; a.k.a. TYAZHPRESSMASH OAO;
a.k.a. TYAZHPRESSMASH OJSC; a.k.a. TYAZHPRESSMASH PAO; a.k.a.
TYAZHPRESSMASH PUBLIC JOINT STOCK COMPANY), D. 5, ul Promyshlennaya
Ryazan, Ryazan Region 390042, Russia; Organization Established Date
04 Dec 1992; Tax ID No. 6229009163 (Russia); Government Gazette
Number 6229009163 (Russia); Registration Number 1026201074657
(Russia) [RUSSIA-EO14024].

TYAZHPRESSMASH PAO (a.k.a. PUBLIC JOINT STOCK COMPANY
TYAZHPRESSMASH CONSULTING; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO TYAZHPRESSMASH; a.k.a. TYAZHPRESSMASH OAO; a.k.a.
TYAZHPRESSMASH OJSC; f.k.a. TYAZHPRESSMASH OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. TYAZHPRESSMASH PUBLIC JOINT STOCK COMPANY), D.
5, ul Promyshlennaya Ryazan, Ryazan Region 390042, Russia;
Organization Established Date 04 Dec 1992; Tax ID No. 6229009163
(Russia); Government Gazette Number 6229009163 (Russia);
Registration Number 1026201074657 (Russia) [RUSSIA-EO14024].

TYAZHPRESSMASH PUBLIC JOINT STOCK COMPANY (a.k.a. PUBLIC JOINT
STOCK COMPANY TYAZHPRESSMASH CONSULTING; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO TYAZHPRESSMASH; a.k.a. TYAZHPRESSMASH OAO;
a.k.a. TYAZHPRESSMASH OJSC; f.k.a. TYAZHPRESSMASH OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. TYAZHPRESSMASH PAO), D. 5, ul
Promyshlennaya Ryazan, Ryazan Region 390042, Russia; Organization
Established Date 04 Dec 1992; Tax ID No. 6229009163 (Russia);
Government Gazette Number 6229009163 (Russia); Registration Number
1026201074657 (Russia) [RUSSIA-EO14024].

TYMOFEEV, Oleksandr Yuriyovich (a.k.a. TIMOFEEV, Aleksandr
Yurievich; a.k.a. TIMOFEYEV, Aleksandr Yuryevich), 134 Ulitsa
Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB 15 May 1971; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC).

TYUMEN ACCUMULATOR PLANT (a.k.a. JOINT STOCK COMPANY TYUMEN BATTERY
FACTORY), 103, Yamskaya Street, Tyumen 625001, Russia; Tax ID No.
7204001630 (Russia); Registration Number 1027200797392 (Russia)
[RUSSIA-EO14024].

TYURIKOVA, Eugenia (a.k.a. DYATKOVA, Evgeniya Sergeyevna; a.k.a.
SMIRNOVA, Evgeniya Sergeyevna; a.k.a. TYURIKOVA, Evgenia; a.k.a.
TYURIKOVA, Evgeniya Sergeyevna; a.k.a. TYURIKOVA, Yevgenia),
Bolshaya Serpuhovskaya Street, Moscow 115093, Russia; Hungary; DOB
25 Sep 1975; POB Sevastopol, Ukraine; nationality Russia; Gender
Female; Passport 762948132 (Russia) expires 01 Apr 2030; alt.
Passport 752900261 (Russia) issued 04 Mar 2016 expires 04 Mar 2026
(individual) [RUSSIA-EO14024].

TYURIKOVA, Evgenia (a.k.a. DYATKOVA, Evgeniya Sergeyevna; a.k.a.
SMIRNOVA, Evgeniya Sergeyevna; a.k.a. TYURIKOVA, Eugenia; a.k.a.
TYURIKOVA, Evgeniya Sergeyevna; a.k.a. TYURIKOVA, Yevgenia),
Bolshaya Serpuhovskaya Street, Moscow 115093, Russia; Hungary; DOB
25 Sep 1975; POB Sevastopol, Ukraine; nationality Russia; Gender
Female; Passport 762948132 (Russia) expires 01 Apr 2030; alt.
Passport 752900261 (Russia) issued 04 Mar 2016 expires 04 Mar 2026
(individual) [RUSSIA-EO14024].

TYURIKOVA, Evgeniya Sergeyevna (a.k.a. DYATKOVA, Evgeniya
Sergeyevna; a.k.a. SMIRNOVA, Evgeniya Sergeyevna; a.k.a. TYURIKOVA,
Eugenia; a.k.a. TYURIKOVA, Evgenia; a.k.a. TYURIKOVA, Yevgenia),
Bolshaya Serpuhovskaya Street, Moscow 115093, Russia; Hungary; DOB
25 Sep 1975; POB Sevastopol, Ukraine; nationality Russia; Gender
Female; Passport 762948132 (Russia) expires 01 Apr 2030; alt.
Passport 752900261 (Russia) issued 04 Mar 2016 expires 04 Mar 2026
(individual) [RUSSIA-EO14024].

TYURIKOVA, Yevgenia (a.k.a. DYATKOVA, Evgeniya Sergeyevna; a.k.a.
SMIRNOVA, Evgeniya Sergeyevna; a.k.a. TYURIKOVA, Eugenia; a.k.a.
TYURIKOVA, Evgenia; a.k.a. TYURIKOVA, Evgeniya Sergeyevna),
Bolshaya Serpuhovskaya Street, Moscow 115093, Russia; Hungary; DOB
25 Sep 1975; POB Sevastopol, Ukraine; nationality Russia; Gender
Female; Passport 762948132 (Russia) expires 01 Apr 2030; alt.
Passport 752900261 (Russia) issued 04 Mar 2016 expires 04 Mar 2026
(individual) [RUSSIA-EO14024].

TYURIN, Anatoly (a.k.a. GROMOV, Vladimir Pavlovich; a.k.a.
PUGACHEV, Aleksei Vladimirovich; a.k.a. PUGACHEV, Alexei Pavlovich;
a.k.a. PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; a.k.a. TIOURINE,
Vladimir; a.k.a. TIURIN, Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. TURIN,
Anatolievich; a.k.a. TURIN, Vladimir; a.k.a. TURIYAN, Vladimir;
a.k.a. TYURIN, Vladimir Anatolievich; a.k.a. TYURIN, Vladimir
Anatolyevich; a.k.a. TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"; a.k.a.
"TYURYA"), Moscow, Russia; DOB 25 Nov 1958; alt. DOB 20 Dec 1958;
POB Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Russia; alt.
citizen Kazakhstan; Gender Male; Passport EA804478 (Belgium); alt.
Passport 432062125 (Russia); alt. Passport 410579055 (Russia); alt.
Passport 4511264874 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TYURIN, Denis Valeriyevich, Moscow, Russia; DOB 01 Apr 1976; POB
Russia; nationality Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(individual) [NPWMD] [CYBER2] [CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

TYURIN, Vachelav (a.k.a. TYURIN, Vyacheslav Aleksandrovich),
Moscow, Russia; DOB 1960; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

TYURIN, Vladimir Anatolievich (a.k.a. GROMOV, Vladimir Pavlovich;
a.k.a. PUGACHEV, Aleksei Vladimirovich; a.k.a. PUGACHEV, Alexei
Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.
TURIN, Anatolievich; a.k.a. TURIN, Vladimir; a.k.a. TURIYAN,
Vladimir; a.k.a. TYURIN, Anatoly; a.k.a. TYURIN, Vladimir
Anatolyevich; a.k.a. TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"; a.k.a.
"TYURYA"), Moscow, Russia; DOB 25 Nov 1958; alt. DOB 20 Dec 1958;
POB Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Russia; alt.
citizen Kazakhstan; Gender Male; Passport EA804478 (Belgium); alt.
Passport 432062125 (Russia); alt. Passport 410579055 (Russia); alt.
Passport 4511264874 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TYURIN, Vladimir Anatolyevich (a.k.a. GROMOV, Vladimir Pavlovich;
a.k.a. PUGACHEV, Aleksei Vladimirovich; a.k.a. PUGACHEV, Alexei
Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.
TURIN, Anatolievich; a.k.a. TURIN, Vladimir; a.k.a. TURIYAN,
Vladimir; a.k.a. TYURIN, Anatoly; a.k.a. TYURIN, Vladimir
Anatolievich; a.k.a. TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"; a.k.a.
"TYURYA"), Moscow, Russia; DOB 25 Nov 1958; alt. DOB 20 Dec 1958;
POB Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Russia; alt.
citizen Kazakhstan; Gender Male; Passport EA804478 (Belgium); alt.
Passport 432062125 (Russia); alt. Passport 410579055 (Russia); alt.
Passport 4511264874 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TYURIN, Volodya (a.k.a. GROMOV, Vladimir Pavlovich; a.k.a.
PUGACHEV, Aleksei Vladimirovich; a.k.a. PUGACHEV, Alexei Pavlovich;
a.k.a. PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; a.k.a. TIOURINE,
Vladimir; a.k.a. TIURIN, Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. TURIN,
Anatolievich; a.k.a. TURIN, Vladimir; a.k.a. TURIYAN, Vladimir;
a.k.a. TYURIN, Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"; a.k.a.
"TYURYA"), Moscow, Russia; DOB 25 Nov 1958; alt. DOB 20 Dec 1958;
POB Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Russia; alt.
citizen Kazakhstan; Gender Male; Passport EA804478 (Belgium); alt.
Passport 432062125 (Russia); alt. Passport 410579055 (Russia); alt.
Passport 4511264874 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TYURIN, Vyacheslav Aleksandrovich (a.k.a. TYURIN, Vachelav),
Moscow, Russia; DOB 1960; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

TYURINA, Natalya Aleksandrovna, Russia; DOB 12 Mar 1971;
nationality Russia; Gender Female; Tax ID No. 772908211099 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: TSARGRAD-MEDIA OOO;
Linked To: TSARGRAD PARK OOO).

TYURINE, Anatoly (a.k.a. GROMOV, Vladimir Pavlovich; a.k.a.
PUGACHEV, Aleksei Vladimirovich; a.k.a. PUGACHEV, Alexei Pavlovich;
a.k.a. PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; a.k.a. TIOURINE,
Vladimir; a.k.a. TIURIN, Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. TURIN,
Anatolievich; a.k.a. TURIN, Vladimir; a.k.a. TURIYAN, Vladimir;
a.k.a. TYURIN, Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich; a.k.a. TYURIN, Volodya;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"; a.k.a.
"TYURYA"), Moscow, Russia; DOB 25 Nov 1958; alt. DOB 20 Dec 1958;
POB Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Russia; alt.
citizen Kazakhstan; Gender Male; Passport EA804478 (Belgium); alt.
Passport 432062125 (Russia); alt. Passport 410579055 (Russia); alt.
Passport 4511264874 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TYURINE, Vladimir (a.k.a. GROMOV, Vladimir Pavlovich; a.k.a.
PUGACHEV, Aleksei Vladimirovich; a.k.a. PUGACHEV, Alexei Pavlovich;
a.k.a. PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; a.k.a. TIOURINE,
Vladimir; a.k.a. TIURIN, Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. TURIN,
Anatolievich; a.k.a. TURIN, Vladimir; a.k.a. TURIYAN, Vladimir;
a.k.a. TYURIN, Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich; a.k.a. TYURIN, Volodya;
a.k.a. TYURINE, Anatoly; a.k.a. "TIURIK"; a.k.a. "TYURIK"; a.k.a.
"TYURYA"), Moscow, Russia; DOB 25 Nov 1958; alt. DOB 20 Dec 1958;
POB Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Russia; alt.
citizen Kazakhstan; Gender Male; Passport EA804478 (Belgium); alt.
Passport 432062125 (Russia); alt. Passport 410579055 (Russia); alt.
Passport 4511264874 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

U.I. INTERNATIONAL, United Kingdom [IRAQ2].

UBAIDULLAH, Maulana (a.k.a. MARUF, Muhammad; a.k.a. MUSANNA,
Maulana; a.k.a. "HAMZAH, Ali"), Afghanistan; DOB 31 Jan 1988; alt.
DOB 31 Jan 1985; POB Pakistan; nationality Pakistan; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
AL-QA'IDA IN THE INDIAN SUBCONTINENT).

UBRIR PAO (a.k.a. PJSC KB UBRIR; a.k.a. PJSC UBRD; a.k.a. PUBLIC
JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT;
a.k.a. URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT), d. 67, ul.
Sakko i Vantsetti, Yekaterinburg, Sverdlovsk Oblast 620014, Russia;
SWIFT/BIC UBRDRU4E; Website www.ubrr.ru; Organization Established
Date 01 Sep 1990 to 30 Sep 1990; Tax ID No. 6608008004 (Russia);
Registration Number 1026600000350 (Russia) [RUSSIA-EO14024].

UCHEBNY TSENTR ESHELON, ANO (a.k.a. AUTONOMOUS NON-PROFIT
ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING
CENTER; a.k.a. AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA
DOPOLNITELNOGO PROFESSIONALNOGO OBRAZOVANIYA UCHEBNYI TSENTR
ESHELON), Ul. Elektrozavodskaya d. 24, str. 1, Moscow 107023,
Russia; Organization Established Date 23 Oct 2008; Tax ID No.
7718271218 (Russia); Registration Number 1087799033519 (Russia)
[RUSSIA-EO14024].

UCHIBORI, Kazuo (a.k.a. UCHIBORI, Kazuya); DOB 1952; POB Kawasaki,
Kanagawa Prefecture, Japan (individual) [TCO].

UCHIBORI, Kazuya (a.k.a. UCHIBORI, Kazuo); DOB 1952; POB Kawasaki,
Kanagawa Prefecture, Japan (individual) [TCO].

UCHREZHDENIYE TSENTR IZOLYATSII PRAVONARUSHITELEI GLAVNOVO
UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO GORODSKOVO ISPOLNITELNOVO
KOMITETA (a.k.a. AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.
AKRESTSINA DETENTION CENTER; a.k.a. AKRESTSINA JAIL; a.k.a. CENTER
FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD; a.k.a. CENTRE
FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR
OF MINSK EXECUTIVE COMMITTEE; a.k.a. INSTITUTION CENTER FOR THE
ISOLATION OF LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE
OF THE MINSK CITY EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; a.k.a.
OKRESTINA STREET DETENTION FACILITY; a.k.a. TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA; a.k.a. TSENTR IZOLYATSII
PRAVONARUSHITELEI GUVD MINGORISPOLKOMA; a.k.a. USTANOVA TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH
SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA), per. 1-st
Okrestina, d. 36, Minsk 220028, Belarus; Registration Number
191291828 (Belarus) [BELARUS].

UCK (a.k.a. NATIONAL LIBERATION ARMY; a.k.a. NLA) [BALKANS].

UCON LLC (a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON;
a.k.a. "UCON COMPANY"), Str. Bokonbaeva 204, Bishkek 720001,
Kyrgyzstan; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Organization Established Date 24 Aug 2022;
Tax ID No. 02408202210349 (Kyrgyzstan) [RUSSIA-EO14024].

UCPMB (a.k.a. LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC)
[BALKANS].

UDIH, Ahmad (a.k.a. ODEH, Ahmad; a.k.a. ODEH, Ahmed; a.k.a. ODEH,
Ahmed Sharif Abdallah; a.k.a. ODEH, Ahmed Sharif Abdullah; a.k.a.
OUDA, Ahmed Charif Abdellah), Jordan; DOB 01 Jan 1951; POB Jordan;
nationality Jordan; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HAMAS).

UDIN, Mohamad Rafi (a.k.a. UDIN, Mohd Rafi; a.k.a. UDIN, Rafi;
a.k.a. "AL-MALISI, Abu Awn"), Syria; DOB 03 Jun 1966; POB Negri
Sembilan, Malaysia; nationality Malaysia; citizen Malaysia; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

UDIN, Mohd Rafi (a.k.a. UDIN, Mohamad Rafi; a.k.a. UDIN, Rafi;
a.k.a. "AL-MALISI, Abu Awn"), Syria; DOB 03 Jun 1966; POB Negri
Sembilan, Malaysia; nationality Malaysia; citizen Malaysia; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

UDIN, Rafi (a.k.a. UDIN, Mohamad Rafi; a.k.a. UDIN, Mohd Rafi;
a.k.a. "AL-MALISI, Abu Awn"), Syria; DOB 03 Jun 1966; POB Negri
Sembilan, Malaysia; nationality Malaysia; citizen Malaysia; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

UDODOV, Aleksandr Evgenevich (a.k.a. UDODOV, Aleksandr
Yevgenyevich; a.k.a. UDODOV, Alexander), 108 6 Zaporozhskaya
Street, Moscow 121596, Russia; DOB 10 Jun 1969; POB Kizilyurt,
Republic of Dagestan, Russia; nationality Russia; alt. nationality
Czech Republic; Gender Male; Passport 753657458 (Russia); alt.
Passport 752981959 (Russia) issued 29 Mar 2016 expires 29 Mar 2026;
National ID No. 4514642127 (Russia); Tax ID No. 771804785139
(Russia) (individual) [RUSSIA-EO14024].

UDODOV, Aleksandr Yevgenyevich (a.k.a. UDODOV, Aleksandr
Evgenevich; a.k.a. UDODOV, Alexander), 108 6 Zaporozhskaya Street,
Moscow 121596, Russia; DOB 10 Jun 1969; POB Kizilyurt, Republic of
Dagestan, Russia; nationality Russia; alt. nationality Czech
Republic; Gender Male; Passport 753657458 (Russia); alt. Passport
752981959 (Russia) issued 29 Mar 2016 expires 29 Mar 2026; National
ID No. 4514642127 (Russia); Tax ID No. 771804785139 (Russia)
(individual) [RUSSIA-EO14024].

UDODOV, Alexander (a.k.a. UDODOV, Aleksandr Evgenevich; a.k.a.
UDODOV, Aleksandr Yevgenyevich), 108 6 Zaporozhskaya Street, Moscow
121596, Russia; DOB 10 Jun 1969; POB Kizilyurt, Republic of
Dagestan, Russia; nationality Russia; alt. nationality Czech
Republic; Gender Male; Passport 753657458 (Russia); alt. Passport
752981959 (Russia) issued 29 Mar 2016 expires 29 Mar 2026; National
ID No. 4514642127 (Russia); Tax ID No. 771804785139 (Russia)
(individual) [RUSSIA-EO14024].

UDOKAN COPPER LLC, ul. Fabrichnaya d. 1, Pos. Udokan 674159,
Russia; Organization Established Date 2008; Tax ID No. 7536097029
(Russia); Registration Number 1087536009857 (Russia) [RUSSIA-
EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM).

UDOMDECH, Ronnayuth (a.k.a. UDOMDET, Ronnayut), c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; DOB 17 Jun 1967 (individual)
[SDNTK].

UDOMDET, Ronnayut (a.k.a. UDOMDECH, Ronnayuth), c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; DOB 17 Jun 1967 (individual)
[SDNTK].

UE BELARUSIAN OIL TRADE HOUSE (a.k.a. BELARUSIAN OIL TRADE HOUSE;
a.k.a. BELARUSIAN OIL TRADING HOUSE; a.k.a. BELARUSIAN OIL TRADING
HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE; a.k.a. BELARUSIAN
OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY; a.k.a. "B.O.T.H.";
a.k.a. "UNITED TRADING SITE"), Prospect Dzerzhinskogo, 73, Minsk
220116, Belarus; 73 Derzhinskiy Ave., Minsk 220116, Belarus;
Dzerzhinsky Avenue, 73, Minsk 220116, Belarus; Website
WWW.BNTDTORG.BY; alt. Website WWW.BNTD.BY; Business Registration
Document # UNP 101119568 (Belarus) [BELARUS].

UE MINOTOR-SERVICE (a.k.a. INDUSTRIAL-COMMERCIAL PRIVATE UNITARY
ENTERPRISE MINOTOR-SERVICE; a.k.a. MINOTOR-SERVICE ENTERPRISE;
a.k.a. PROIZVODSTVENNO-TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE
MINOTOR-SERVIS; a.k.a. UP MINATOR-SERVIS; a.k.a. UP MINOTOR-SERVIS;
a.k.a. VYTVORCHA-HANDLEVAYE PRYVATNAYE UNITARNAYE PRADPRYEMSTVA
MINATOR-SERVIS), ul. Karvata, d. 84, kom. 1, Minsk 220139, Belarus;
Radialnaya str., 40, Minsk 220070, Belarus; Organization
Established Date 1991; Registration Number 100665069 (Belarus)
[BELARUS-EO14038].

UEC-SATURN (a.k.a. NPO SATURN JSC; a.k.a. ODK-SATURN PAO; a.k.a.
ODK-SATURN PUBLIC JOINT-STOCK COMPANY; a.k.a. PJSC UEC-SATURN;
a.k.a. "SATURN NGO"), 163 Lenin Ave., Rybinsk, Yaroslavl Region
152903, Russia; 13 Kasatkin St., Moscow 129301, Russia; 4 A
Novoroshchinskaya St., St. Petersburg 196084, Russia; 140 Kuybyshev
St., 3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga St., Omsk 644076,
Russia; Website www.uec-saturn.ru; Tax ID No. 7610052644 (Russia);
Registration Number 1027601106169 (Russia) [RUSSIA-EO14024].

UFA ENGINE BUILDING MANUFACTURING COMPANY (a.k.a. ODK-UMPO ENGINE
BUILDING ASSOCIATION; a.k.a. ODK-UMPO ENGINE BUILDING ENTERPRISE;
a.k.a. PAO ODK-UFIMSKOE MOTOROSTROITELNOE PROIZVODSTVENNOE
OBEDINENIE; a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE; a.k.a.
PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE
PRODUCTION ASSOCIATION; a.k.a. UFA ENGINE-MANUFACTURING COMPANY;
a.k.a. UFIMSKOYE MOTOROSTROITELNOYE PROIZVODSTVENNOYE OBYEDINENIYE;
a.k.a. UNITED ENGINE MANUFACTURING CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT STOCK CORPORATION; a.k.a. "ODK-
UMPO"; a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-UMPO"), 2 Ferina
St., UFA, Republic of Bashkortostan 450039, Russia; Tax ID No.
0273008320 (Russia) [RUSSIA-EO14024].

UFA ENGINE-MANUFACTURING COMPANY (a.k.a. ODK-UMPO ENGINE BUILDING
ASSOCIATION; a.k.a. ODK-UMPO ENGINE BUILDING ENTERPRISE; a.k.a. PAO
ODK-UFIMSKOE MOTOROSTROITELNOE PROIZVODSTVENNOE OBEDINENIE; a.k.a.
PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-STOCK
COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION;
a.k.a. UFA ENGINE BUILDING MANUFACTURING COMPANY; a.k.a. UFIMSKOYE
MOTOROSTROITELNOYE PROIZVODSTVENNOYE OBYEDINENIYE; a.k.a. UNITED
ENGINE MANUFACTURING CORPORATION-UFA ENGINE BUILDING PRODUCTION
ASSOCIATION PUBLIC JOINT STOCK CORPORATION; a.k.a. "ODK-UMPO";
a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-UMPO"), 2 Ferina St., UFA,
Republic of Bashkortostan 450039, Russia; Tax ID No. 0273008320
(Russia) [RUSSIA-EO14024].

UFIMSKOYE MOTOROSTROITELNOYE PROIZVODSTVENNOYE OBYEDINENIYE (a.k.a.
ODK-UMPO ENGINE BUILDING ASSOCIATION; a.k.a. ODK-UMPO ENGINE
BUILDING ENTERPRISE; a.k.a. PAO ODK-UFIMSKOE MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE; a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-
UFIMSKOYE; a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION ASSOCIATION; a.k.a. UFA ENGINE
BUILDING MANUFACTURING COMPANY; a.k.a. UFA ENGINE-MANUFACTURING
COMPANY; a.k.a. UNITED ENGINE MANUFACTURING CORPORATION-UFA ENGINE
BUILDING PRODUCTION ASSOCIATION PUBLIC JOINT STOCK CORPORATION;
a.k.a. "ODK-UMPO"; a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-UMPO"),
2 Ferina St., UFA, Republic of Bashkortostan 450039, Russia; Tax ID
No. 0273008320 (Russia) [RUSSIA-EO14024].

UGANDA COMMERCIAL IMPEX, P. O. Box 22709, Kampala, Uganda; Kamaoja
Area, Kanjokuu Street, Plot 22, Kampala, Uganda [DRCONGO].

UGLOV, Andrei Aleksandrovich (a.k.a. UGLOV, Andrey Aleksandrovich),
Moscow, Russia; DOB 27 Jul 1984; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND
PRODUCTION COMPLEX).

UGLOV, Andrey Aleksandrovich (a.k.a. UGLOV, Andrei Aleksandrovich),
Moscow, Russia; DOB 27 Jul 1984; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND
PRODUCTION COMPLEX).

UGMK OTSM OOO (a.k.a. LIMITED LIABILITY COMPANY UMMC NFMP; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM; a.k.a. UMMC
NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY), Ul.
Petrova D. 59, Lit. D., Verkhnyaya Pyshma 624092, Russia; str. 1
kab. 206, prospekt Uspenski, Verkhnyaya Pyshma, Sverdlovsk region
624091, Russia; Organization Established Date 04 May 2007; Tax ID
No. 6606024709 (Russia); Government Gazette Number 81180857
(Russia); Registration Number 1076606001152 (Russia) [RUSSIA-
EO14024].

UGOLNYE TEKHNOLOGII, OOO (a.k.a. COAL TECHNOLOGIES; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE
TEKHNOLOGII"), d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don,
Rostovskaya Oblast 344038, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1146164002621 [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S
REPUBLIC).

UIBA, Valentin Viktorovich (a.k.a. UYBA, Valentin Viktorovich;
a.k.a. UYBA, Vladimir Viktorovich), Komi Republic, Russia; DOB 04
Oct 1958; POB Omsk, Omsk Region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 772858584889 (Russia)
(individual) [RUSSIA-EO14024].

UK ABAMET OOO (a.k.a. ABAMET MANAGEMENT LTD; a.k.a. LIMITED
LIABILITY COMPANY MANAGEMENT COMPANY ABAMET), vladenie 1 kab. 229,
ul. Sportivnaya, Naro-Fominsk 143322, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 5003071129 (Russia); Registration Number 1095003002808 (Russia)
[RUSSIA-EO14024].

UK BITRIVER, LLC (a.k.a. MC BITRIVER, LLC; a.k.a. OOO MANAGEMENT
COMPANY BITRIVER), Ul. Annenskaya D. 17, Str. 1, Office 1.18,
Moscow 127521, Russia; Organization Established Date 22 Sep 2021;
Tax ID No. 9715406566 (Russia); Registration Number 1217700448448
(Russia) [RUSSIA-EO14024] (Linked To: BITRIVER AG).

UK KAPO-ZHBS (a.k.a. LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS;
a.k.a. UK KAPO-ZHILBYTSERVIS OOO), ul Akademika Pavlova d 9, Kazan
420127, Russia; Tax ID No. 1661022862 (Russia); Registration Number
1081690080450 (Russia) [RUSSIA-EO14024] (Linked To: TUPOLEV PUBLIC
JOINT STOCK COMPANY).

UK KAPO-ZHILBYTSERVIS OOO (a.k.a. LIMITED LIABILITY COMPANY KAPO-
ZHILBILTSERVIS; a.k.a. UK KAPO-ZHBS), ul Akademika Pavlova d 9,
Kazan 420127, Russia; Tax ID No. 1661022862 (Russia); Registration
Number 1081690080450 (Russia) [RUSSIA-EO14024] (Linked To: TUPOLEV
PUBLIC JOINT STOCK COMPANY).

UK OTKRYTIE (a.k.a. OOO OTKRITIE ASSET MANAGEMENT; a.k.a. OTKRITIE
ASSET MANAGEMENT LTD), Ul. Kozhevnicheskaya, d. 14, str. 5, Moscow
115114, Russia; Organization Established Date 08 Dec 2000; Tax ID
No. 7705394773 (Russia); Registration Number 1027739072613 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

UK PROMSVYAZ OOO (a.k.a. MANAGEMENT COMPANY PROMSVYAZ LLC), d.13
str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya, Moscow 109240,
Russia; Organization Established Date 10 Jul 2002; Tax ID No.
7718218817 (Russia); Registration Number 1027718000067 (Russia)
[RUSSIA-EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

UK UZTM KARTEX LLC (a.k.a. UPRAVLYAYUSHCHAYA KOMPANIYA UZTM
KARTEKS), Nab. Ovchinnikovskaya D. 20, Str. 1, Floor 8, Komnata 50,
Moscow 115035, Russia; Proezd 1-I Krasnogvardeiskii D. 15, Floor
34, Pomeshch. 28, Moscow 123112, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 77272298791 (Russia); Registration Number 1167746813453
(Russia) [RUSSIA-EO14024].

UK VELES MANAGEMENT (a.k.a. UK VELES MENEDZHMENT OOO; a.k.a. VELES
MANAGEMENT LTD), Nab. Krasnopresnenskaya d. 12, pod. 7, et. 14,
Moscow 123610, Russia; Organization Established Date 16 Jul 2004;
Tax ID No. 7703523568 (Russia); Identification Number
961WVX.99999.SL.643 (Russia); Legal Entity Number
253400JX3PEQDBPL8052; Registration Number 1047796515470 (Russia)
[RUSSIA-EO14024].

UK VELES MENEDZHMENT OOO (a.k.a. UK VELES MANAGEMENT; a.k.a. VELES
MANAGEMENT LTD), Nab. Krasnopresnenskaya d. 12, pod. 7, et. 14,
Moscow 123610, Russia; Organization Established Date 16 Jul 2004;
Tax ID No. 7703523568 (Russia); Identification Number
961WVX.99999.SL.643 (Russia); Legal Entity Number
253400JX3PEQDBPL8052; Registration Number 1047796515470 (Russia)
[RUSSIA-EO14024].

UKHNALEV, Svetlana (a.k.a. UKHNALEVA, Svetlana V.; a.k.a.
UKHNALYOVA, Svetlana); DOB 14 Mar 1973; POB Moscow, Russia
(individual) [MAGNIT].

UKHNALEVA, Svetlana V. (a.k.a. UKHNALEV, Svetlana; a.k.a.
UKHNALYOVA, Svetlana); DOB 14 Mar 1973; POB Moscow, Russia
(individual) [MAGNIT].

UKHNALYOVA, Svetlana (a.k.a. UKHNALEV, Svetlana; a.k.a. UKHNALEVA,
Svetlana V.); DOB 14 Mar 1973; POB Moscow, Russia (individual)
[MAGNIT].

UKRAINE SALVATION COMMITTEE (a.k.a. COMMITTEE FOR THE RESCUE OF
UKRAINE; a.k.a. SALVATION COMMITTEE OF UKRAINE; a.k.a. SAVIOR OF
UKRAINE COMMITTEE), Russia; Website http://comitet.su/about/; Email
Address comitet@comitet.su; alt. Email Address
komitet_2015@yahoo.com; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660] (Linked To: AZAROV, Mykola Yanovych).

UKSHINI, Sami (a.k.a. UKSINI, Sami); DOB 05 Mar 1963; POB Gjakova,
Serbia and Montenegro (individual) [BALKANS].

UKSINI, Sami (a.k.a. UKSHINI, Sami); DOB 05 Mar 1963; POB Gjakova,
Serbia and Montenegro (individual) [BALKANS].

UL AWLIYA, Hashim Banyan (a.k.a. AL-SARAJI, Hashim Banyan Finyan
Rahim; a.k.a. AL-SARAJI, Hashim Finyan Rahim; a.k.a. AL-SARAYJI,
Ali Abd-al-Zahra Hafiz; a.k.a. "AL WALAI, Abu Ala"), Baghdad, Iraq;
Lebanon; DOB 01 Jul 1966; POB Baghdad, Iraq; nationality Iraq;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: KATA'IB SAYYID AL-SHUHADA).

UL-ABIDEEN, Zain (a.k.a. ABD EL-RAHMAN, Suhayl Salim; a.k.a.
ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,
Abu; a.k.a. MUHAMMAD, Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
SALIM, Suhayl; a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. "SANA";
a.k.a. "SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990; POB Rabak, Sudan;
Passport C0004350; Personal ID Card A00710804 (individual)
[SOMALIA].

'ULA'LAH, 'Ali Salih Husayn (a.k.a. 'ALA'LAH, 'Ali Salih Husayn;
a.k.a. AL-TABUKI, Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih
Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. HUSAIN, Ali
Saleh; a.k.a. "DAHHAK, Abu"); DOB circa 1970; POB al-Hudaydah,
Yemen; nationality Yemen; Individual's height is 5 feet 9 inches.
(individual) [SDGT].

ULAN-UDE AVIATION PLANT (a.k.a. JOINT STOCK COMPANY ULAN-UDE
AVIATION PLANT; a.k.a. "AO U-UAZ"), Ul. Khorinskaya D. 1, Ulan-Ude
670009, Russia; Organization Established Date 28 Feb 1994; Tax ID
No. 0323018510 (Russia); Registration Number 1020300887793 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY ROSSII AO).

'ULAYQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. 'ALIQ, Hajj Qasim;
a.k.a. 'ALIQ, Qasem; a.k.a. ALIQ, Qasim); DOB 1956; POB Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

'ULAYSHAH, Rana, Syria; DOB 25 Oct 1981; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

ULBASHEV, Mukharby Magomedovich, Russia; DOB 15 May 1960;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

UL-HAQ, Dr. Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. AL-HAQ, Amin;
a.k.a. AMIN, Muhammad); DOB 1960; POB Nangahar Province,
Afghanistan (individual) [SDGT].

ULLAH, Haji Khair (a.k.a. BARAKZAI, Haji Khairullah; a.k.a.
KARIMULLAH, Haji; a.k.a. KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji;
a.k.a. KHERULLAH, Haji; a.k.a. MOHAMMAD, Hajji Khair), Abdul Manan
Chowk, Pashtunabad, Quetta, Pakistan; DOB 1965; POB Zumbaleh
Village, Nahr-e Saraj District, Helmand Province, Afghanistan; alt.
POB Qal'ah Abdulla, Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan; Passport BP4199631
(Pakistan) expires 25 Jun 2014; National ID No. 5440005229635
(Pakistan) (individual) [SDGT] (Linked To: TALIBAN; Linked To: HAJI
KHAIRULLAH HAJI SATTAR MONEY EXCHANGE).

ULLOA ESPITIA, Hubel, c/o MINIMERCADO EL MANANTIAL DEL NEUTA,
Soacha, Cundinamarca, Colombia; Carrera 3B E No. 91-28 Sur, Bogota,
Colombia; DOB 22 Jun 1965; Cedula No. 5712762 (Colombia)
(individual) [SDNTK].

ULNAMMO (a.k.a. AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI
ZAVOD; a.k.a. JSC THE ULYANOVSK CARTRIDGE WORKS; a.k.a. "AO UPZ"),
ul. Shoferov D. 1, Ulyanovsk 432007, Russia; Tax ID No. 7328500127
(Russia); Registration Number 1047301521520 (Russia) [RUSSIA-
EO14024].

ULSTER DEFENCE ASSOCIATION (a.k.a. ULSTER FREEDOM FIGHTERS), United
Kingdom [SDGT].

ULSTER FREEDOM FIGHTERS (a.k.a. ULSTER DEFENCE ASSOCIATION), United
Kingdom [SDGT].

ULTIMATE TRADING LLC (a.k.a. TIMEET TRADING LLC), Rural Damascus,
Syria; Organization Type: Real estate activities with own or leased
property [SYRIA] [SYRIA-CAESAR].

UL-WAFA, Abu (a.k.a. AL WAFA, Yahya Abu; a.k.a. GILL, Muhammad
Hussain; a.k.a. GILL, Muhammad Hussein; a.k.a. WAFA, Abdul), 4-Lake
Road, Lahore, Pakistan; DOB 07 Apr 1937; nationality Pakistan;
National ID No. 35202-8457000-3 (Pakistan) (individual) [SDGT].

ULYUTINA, Galina (a.k.a. SOLOVIEVA, Galina Olegovna; a.k.a.
ULYUTINA, Galina Olegovna), 8-1-60 Philippovskiy, Moscow 119019,
Russia; DOB 20 Oct 1977; POB Avdeevka, Ukraine; nationality Russia;
alt. nationality Bulgaria; Gender Female; National ID No.
4510519178 (Russia); alt. National ID No. 7710206574 (Bulgaria)
(individual) [RUSSIA-EO14024] (Linked To: SOLOVIEV, Yuriy
Alekseyevich).

ULYUTINA, Galina Olegovna (a.k.a. SOLOVIEVA, Galina Olegovna;
a.k.a. ULYUTINA, Galina), 8-1-60 Philippovskiy, Moscow 119019,
Russia; DOB 20 Oct 1977; POB Avdeevka, Ukraine; nationality Russia;
alt. nationality Bulgaria; Gender Female; National ID No.
4510519178 (Russia); alt. National ID No. 7710206574 (Bulgaria)
(individual) [RUSSIA-EO14024] (Linked To: SOLOVIEV, Yuriy
Alekseyevich).

UMAC LLC (a.k.a. LIMITED LIABILITY COMPANY YUMAK), Ul.
Krasnobogatyrskaya D. 44, Str. 1, Moscow 107076, Russia; Tax ID No.
7727655443 (Russia); Registration Number 1087746781572 (Russia)
[RUSSIA-EO14024].

UMAHANOV, Ilyas Magomed-Salamovich (a.k.a. UMAKHANOV, Iliyas),
Russia; DOB 27 Mar 1957; POB Makhachkala, Dagestan, Russia;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

UMAIRI, Faruq (a.k.a. AL-OMAIRI, Faruk; a.k.a. AL-UMAYRI, Faruz;
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk Abdul Haj), 605
Avenida Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 06 Dec 1945;
POB Hermel, Lebanon; citizen Brazil; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

UMAKHANOV, Iliyas (a.k.a. UMAHANOV, Ilyas Magomed-Salamovich),
Russia; DOB 27 Mar 1957; POB Makhachkala, Dagestan, Russia;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

UMAKHANOV, Saygidpasha Darbishevich, Russia; DOB 03 Apr 1962;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

UMAR, Abu Umar (a.k.a. ABU UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu
Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. UTHMAN, Al-Samman; a.k.a.
UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
London, United Kingdom; Jordan; DOB 30 Dec 1960; alt. DOB 13 Dec
1960; POB Bethlehem, West Bank, Palestinian Territories;
nationality Jordan (individual) [SDGT].

UMAR, Asim (a.k.a. HAQ, Sanaul; a.k.a. UMER, Asim), Afghanistan;
Pakistan; Bangladesh; DOB 1974 to 1976; POB Sambhal, Uttar Pradesh,
India; nationality India; Maulana (individual) [SDGT].

UMAR, Farhaad (a.k.a. HOOMER, Farhad; a.k.a. OMAR, Farhad; a.k.a.
'UMAR, Farhad), 57 Spathodia Drive, Isipingo Hills, KwaZulu Natal
4133, South Africa; 72 Riley Road, Overport, Essenwood, Berea 4001,
South Africa; 9 Nugget Road, Reservoir Hills, Durban 4090, South
Africa; DOB 18 Nov 1976; nationality South Africa; citizen South
Africa; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport A05256584 (South Africa); alt. Passport A04151202 (South
Africa); National ID No. 7611185236087 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

'UMAR, Farhad (a.k.a. HOOMER, Farhad; a.k.a. OMAR, Farhad; a.k.a.
UMAR, Farhaad), 57 Spathodia Drive, Isipingo Hills, KwaZulu Natal
4133, South Africa; 72 Riley Road, Overport, Essenwood, Berea 4001,
South Africa; 9 Nugget Road, Reservoir Hills, Durban 4090, South
Africa; DOB 18 Nov 1976; nationality South Africa; citizen South
Africa; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport A05256584 (South Africa); alt. Passport A04151202 (South
Africa); National ID No. 7611185236087 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

UMAR, Muhammad (a.k.a. AL-SINDHI, Abdallah; a.k.a. AL-SINDHI,
Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar Siddique
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a.
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Umar; a.k.a. KATIO, Muhammad
Umar Sidduque; a.k.a. OMER, Muhammad; a.k.a. SINDHI, 'Abdallah),
Karachi, Pakistan; Miram Shah, North Waziristan Agency, Federally
Administered Tribal Areas, Pakistan; DOB 1977; POB Saudi Arabia;
nationality Pakistan; National ID No. 466-77-221879 (Pakistan);
alt. National ID No. 42201-015024707-7 (individual) [SDGT].

UMAR, Sheikh Ahmed (a.k.a. ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; a.k.a. ABU
UBAIDAH, Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a.
DIRIYE, Mahad; a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a.
"UMAR, Ahmad"), Somalia; DOB 1972; POB Somalia (individual) [SDGT].

UMAROV, Doku; DOB 13 Apr 1964; nationality Russia (individual)
[SDGT].

UMATEX GROUP (f.k.a. NPK KHIMPROMINZHINIRING AO; a.k.a. UMATEX
JOINT-STOCK COMPANY; a.k.a. UMATEX JSC; a.k.a. YUMATEKS AO), PR-KT
Volgogradskii D. 43, Korp. 3, BTS Avilon, Moscow 109316, Russia; D.
46 Etazh 6 Pom. 54, Shosse Varshavskoe, Moscow 115230, Russia;
Organization Established Date 28 Apr 2008; Tax ID No. 7706688991
(Russia); Government Gazette Number 86396208 (Russia); Registration
Number 1087746570383 (Russia) [RUSSIA-EO14024].

UMATEX GROUP EUROPE S.R.O., Namesti I. P. Pavlova 1789/5, Prague
12000, Czech Republic; Organization Established Date 10 Nov 2016;
V.A.T. Number CZ05556121 (Czech Republic); Registration Number
05556121 (Czech Republic) [RUSSIA-EO14024] (Linked To: UMATEX
JOINT-STOCK COMPANY).

UMATEX JOINT-STOCK COMPANY (f.k.a. NPK KHIMPROMINZHINIRING AO;
a.k.a. UMATEX GROUP; a.k.a. UMATEX JSC; a.k.a. YUMATEKS AO), PR-KT
Volgogradskii D. 43, Korp. 3, BTS Avilon, Moscow 109316, Russia; D.
46 Etazh 6 Pom. 54, Shosse Varshavskoe, Moscow 115230, Russia;
Organization Established Date 28 Apr 2008; Tax ID No. 7706688991
(Russia); Government Gazette Number 86396208 (Russia); Registration
Number 1087746570383 (Russia) [RUSSIA-EO14024].

UMATEX JSC (f.k.a. NPK KHIMPROMINZHINIRING AO; a.k.a. UMATEX GROUP;
a.k.a. UMATEX JOINT-STOCK COMPANY; a.k.a. YUMATEKS AO), PR-KT
Volgogradskii D. 43, Korp. 3, BTS Avilon, Moscow 109316, Russia; D.
46 Etazh 6 Pom. 54, Shosse Varshavskoe, Moscow 115230, Russia;
Organization Established Date 28 Apr 2008; Tax ID No. 7706688991
(Russia); Government Gazette Number 86396208 (Russia); Registration
Number 1087746570383 (Russia) [RUSSIA-EO14024].

UMER, Asim (a.k.a. HAQ, Sanaul; a.k.a. UMAR, Asim), Afghanistan;
Pakistan; Bangladesh; DOB 1974 to 1976; POB Sambhal, Uttar Pradesh,
India; nationality India; Maulana (individual) [SDGT].

UMMAH TAMEER E-NAU (a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a.
NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a.
RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF
THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-
NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a.
UMMAT TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir Akbar Khan,
Kabul, Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, Islamabad,
Pakistan [SDGT].

UMMAH TAMEER I-NAU (a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a.
NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a.
RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF
THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER E-NAU; a.k.a. UMMAH TAMIR E-
NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a.
UMMAT TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir Akbar Khan,
Kabul, Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, Islamabad,
Pakistan [SDGT].

UMMAH TAMIR E-NAU (a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a.
NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a.
RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF
THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER E-NAU; a.k.a. UMMAH TAMEER I-
NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a.
UMMAT TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir Akbar Khan,
Kabul, Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, Islamabad,
Pakistan [SDGT].

UMMAH TAMIR I-NAU (a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a.
NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a.
RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF
THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER E-NAU; a.k.a. UMMAH TAMEER I-
NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a.
UMMAT TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir Akbar Khan,
Kabul, Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, Islamabad,
Pakistan [SDGT].

UMMAT TAMIR E-NAU (a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a.
NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a.
RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF
THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER E-NAU; a.k.a. UMMAH TAMEER I-
NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a.
UMMAT TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir Akbar Khan,
Kabul, Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, Islamabad,
Pakistan [SDGT].

UMMAT TAMIR-I-PAU (a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a.
NATION BUILDING; a.k.a. RECONSTRUCTION FOUNDATION; a.k.a.
RECONSTRUCTION OF THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF
THE MUSLIM UMMAH; a.k.a. UMMAH TAMEER E-NAU; a.k.a. UMMAH TAMEER I-
NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a.
UMMAT TAMIR E-NAU; a.k.a. "UTN"), Street 13, Wazir Akbar Khan,
Kabul, Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, Islamabad,
Pakistan [SDGT].

UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY (a.k.a.
LIMITED LIABILITY COMPANY UMMC NFMP; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM; a.k.a. UGMK OTSM OOO),
Ul. Petrova D. 59, Lit. D., Verkhnyaya Pyshma 624092, Russia; str.
1 kab. 206, prospekt Uspenski, Verkhnyaya Pyshma, Sverdlovsk region
624091, Russia; Organization Established Date 04 May 2007; Tax ID
No. 6606024709 (Russia); Government Gazette Number 81180857
(Russia); Registration Number 1076606001152 (Russia) [RUSSIA-
EO14024].

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

UNCHEN TRADING CORP. (a.k.a. UNCHON TRADING CORP.; a.k.a. UNCHON
TRADING CORPORATION), Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Target Type State-Owned Enterprise [NPWMD] (Linked To:
MINISTRY OF ROCKET INDUSTRY).

UNCHON TRADING CORP. (a.k.a. UNCHEN TRADING CORP.; a.k.a. UNCHON
TRADING CORPORATION), Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Target Type State-Owned Enterprise [NPWMD] (Linked To:
MINISTRY OF ROCKET INDUSTRY).

UNCHON TRADING CORPORATION (a.k.a. UNCHEN TRADING CORP.; a.k.a.
UNCHON TRADING CORP.), Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Target Type State-Owned Enterprise [NPWMD] (Linked To:
MINISTRY OF ROCKET INDUSTRY).

UNICA LTDA. (a.k.a. UNIDAD CARDIOVASCULAR LTDA.), Calle 25 No. 5BN-
08, Cali, Colombia; NIT # 800232679-8 (Colombia) [SDNT].

UNICIOUS ENERGY PTE (a.k.a. UNICIOUS ENERGY PTE. LTD.; a.k.a.
UNICIOUS SA), Suntec Tower Four, 6 Temasek Boulevard #10-05, 38986,
Singapore, Singapore; Dubai, United Arab Emirates; Quai des Bergues
29, 1201, Geneve, Switzerland; Website https://unicious.com/;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 15 Nov 2019; Company Number
98450014F53C71A88A79 (Singapore); Business Registration Number
201938747K (Singapore) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

UNICIOUS ENERGY PTE. LTD. (a.k.a. UNICIOUS ENERGY PTE; a.k.a.
UNICIOUS SA), Suntec Tower Four, 6 Temasek Boulevard #10-05, 38986,
Singapore, Singapore; Dubai, United Arab Emirates; Quai des Bergues
29, 1201, Geneve, Switzerland; Website https://unicious.com/;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 15 Nov 2019; Company Number
98450014F53C71A88A79 (Singapore); Business Registration Number
201938747K (Singapore) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

UNICIOUS SA (a.k.a. UNICIOUS ENERGY PTE; a.k.a. UNICIOUS ENERGY
PTE. LTD.), Suntec Tower Four, 6 Temasek Boulevard #10-05, 38986,
Singapore, Singapore; Dubai, United Arab Emirates; Quai des Bergues
29, 1201, Geneve, Switzerland; Website https://unicious.com/;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 15 Nov 2019; Company Number
98450014F53C71A88A79 (Singapore); Business Registration Number
201938747K (Singapore) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

UNICO TEXTILES, S.f. Unit #5, Hub River Road, S.I.T.E., Karachi,
Pakistan [TCO] (Linked To: KHANANI, Hozaifa Javed).

UNICUM TRADE OY, Manttaalitie 5, Vantaa, Uusimaa 01530, Finland;
Website www.unicumtrade.fi; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201; Registration
Number 26733472 (Finland) [CYBER2] (Linked To: KOVALEVSKIJ, Nikita
Gennadievitch).

UNIDAD CARDIOVASCULAR LTDA. (a.k.a. UNICA LTDA.), Calle 25 No. 5BN-
08, Cali, Colombia; NIT # 800232679-8 (Colombia) [SDNT].

UNIDAS S.A., Avenida 7 Norte No. 23N-81, Cali, Colombia; Avenida 7
Norte No. 23-74, Cali, Colombia; NIT # 800080688-0 (Colombia)
[SDNT].

UNIIKM AO (a.k.a. AKTSIONERNOE OBSHCHESTVO URALSKI NAUCHNO-
ISSLEDOVATELSKI INSTITUT KOMPOZITSIONNYKH MATERIALOV; a.k.a. JOINT
STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE
MATERIALS; f.k.a. URALSKI NII KOMPOZITSIONNYKH MATERIALOV PAO), Ul.
Novozvyaginskaya D. 57, Perm 614014, Russia; Tax ID No. 5906092190
(Russia); Government Gazette Number 07523132 (Russia); Registration
Number 1095906003490 (Russia) [RUSSIA-EO14024].

UNIJET (a.k.a. OOO YUNIDZHET; a.k.a. "UNIJET COMPANY LIMITED"),
Moscow, Russia; Website unijet.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 10 Dec 2009; Tax ID
No. 7703711949 (Russia) [UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

UNIMATIK MSK (a.k.a. "UNIMATIC"), B-R Osennii D. 23, Pomeshch. I,
Kom. 5, Moscow 121609, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7714460133
(Russia); Registration Number 1207700161789 (Russia) [RUSSIA-
EO14024].

UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V., Avenida Lazaro
Cardenas No. 3446-14, Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 17656 (Mexico) [SDNTK].

UNION DEVELOPMENT GROUP (a.k.a. UNION DEVELOPMENT GROUP CO., LTD.),
12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon,
Phnom Penh, Cambodia; 11, 592, Phum 13 Boeng Kak Pir Tuol Kouk,
Phnom Penh 12152, Cambodia; Tax ID No. L001-100119212 (Cambodia)
[GLOMAG].

UNION DEVELOPMENT GROUP CO., LTD. (a.k.a. UNION DEVELOPMENT GROUP),
12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon,
Phnom Penh, Cambodia; 11, 592, Phum 13 Boeng Kak Pir Tuol Kouk,
Phnom Penh 12152, Cambodia; Tax ID No. L001-100119212 (Cambodia)
[GLOMAG].

UNION ELECTION COMMISSION, Office No. 22, Zeyahtani 2 Street, Nay
Pyi Taw, Burma; Organization Type: General public administration
activities [BURMA-EO14014].

UNION OF DONBAS VOLUNTEERS (a.k.a. INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS VOLUNTEERS; a.k.a. MOO SDD), ofis 2,
str. 1, d. 7, ul. Fadeyeva, Moscow 125047, Russia; ul. Ulofa Palme,
d. 1, podyezd C, Moscow, Russia; Tax ID No. 9710001943 (Russia);
Registration Number 1157700015065 (Russia) [RUSSIA-EO14024].

UNION OF GOOD (a.k.a. 101 DAYS CAMPAIGN; a.k.a. CHARITY COALITION;
a.k.a. COALITION OF GOOD; a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU
EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF AL-KHAYR), P.O.
Box 136301, Jeddah 21313, Saudi Arabia [SDGT].

UNIQUE PERFORMANCE GENERAL TRADING L.L.C, PO Box 128617, Dubai,
United Arab Emirates; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 13 May 2013; Business Registration
Number 688618 (United Arab Emirates); Economic Register Number
(CBLS) 10893667 (United Arab Emirates) [SDGT] (Linked To: SEPEHR
ENERGY JAHAN NAMA PARS COMPANY).

UNIQUE STARS LLC (a.k.a. UNIQUE STARS MOBILE PHONES LLC), Postal
Box 98498, Dubai, United Arab Emirates; Al Maktoum Road, Deira, Al
Kabira Building, First Floor, Office #103, PO Box 98498, Dubai,
United Arab Emirates; Office 103, 1st Floor, Sheikh Rashed
Building, Al Maktoum Road, Deira, DXB Municipality, Dubai, United
Arab Emirates; Gargash Center, Nasser Square, Shop No. 41, Dubai,
United Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Dubai Chamber of Commerce Membership No. 116340;
Commercial Registry Number 591610 (United Arab Emirates) [SDGT]
(Linked To: IBRAHIM, Ayman; Linked To: STARS GROUP HOLDING).

UNIQUE STARS MOBILE PHONES LLC (a.k.a. UNIQUE STARS LLC), Postal
Box 98498, Dubai, United Arab Emirates; Al Maktoum Road, Deira, Al
Kabira Building, First Floor, Office #103, PO Box 98498, Dubai,
United Arab Emirates; Office 103, 1st Floor, Sheikh Rashed
Building, Al Maktoum Road, Deira, DXB Municipality, Dubai, United
Arab Emirates; Gargash Center, Nasser Square, Shop No. 41, Dubai,
United Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Dubai Chamber of Commerce Membership No. 116340;
Commercial Registry Number 591610 (United Arab Emirates) [SDGT]
(Linked To: IBRAHIM, Ayman; Linked To: STARS GROUP HOLDING).

UNIREFRICLIMA S.A., Panama City, Panama; RUC # 155608664-2-2015
(Panama) [SDNTK].

UNISERVICE LIMITED LIABILITY COMPANY (a.k.a. UNISERVICE LLC),
Obruchevykh st. 1, lit. A, ind. 2-H, of. 150, St. Petersburg,
Russia; Ul. Obruchevykh D. 1, Lit. A, Chast Pomeshch. 2-N, Office
150, Saint Petersburg 195220, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 14 Mar 2023; Tax ID No. 7804700100
(Russia); Registration Number 1237800029807 (Russia) [RUSSIA-
EO14024].

UNISERVICE LLC (a.k.a. UNISERVICE LIMITED LIABILITY COMPANY),
Obruchevykh st. 1, lit. A, ind. 2-H, of. 150, St. Petersburg,
Russia; Ul. Obruchevykh D. 1, Lit. A, Chast Pomeshch. 2-N, Office
150, Saint Petersburg 195220, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 14 Mar 2023; Tax ID No. 7804700100
(Russia); Registration Number 1237800029807 (Russia) [RUSSIA-
EO14024].

UNISTAR COMPANY (a.k.a. YONA HOLDING; a.k.a. YONA STAR; a.k.a. YONA
STAR COMPANY; a.k.a. YONA STAR INTERNATIONAL; a.k.a. YONA STAR
SHIPPING; a.k.a. YONA STAR TRADING INTERNATIONAL CO. LTD.),
Damascus Airport Free Zone, Damascus, Syria; Al Maktoum Street,
Building MM Office # 7, Deira, Dubai, United Arab Emirates; Website
http://www.yonastar.com [SYRIA].

UNISTREAM COMMERCIAL BANK JSC (a.k.a. AO KB YUNISTRIM), Ul.
Verkhnyaya Maslovka D. 20, Str. 2, Moscow 127083, Russia; SWIFT/BIC
UMTNRUMM; Website www.unistream.ru; Organization Established Date
31 May 2006; Target Type Financial Institution; Tax ID No.
7750004009 (Russia); Identification Number 2S1RNS.99999.SL.643
(Russia); Registration Number 1067711004437 (Russia) [RUSSIA-
EO14024].

UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD (a.k.a. INDUSTRIAL
UNITARY ENTERPRISE OIL BITUMEN PLANT; a.k.a. PROIZVODSTVENNOYE
UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD; a.k.a. UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD; a.k.a. UNITARY ENTERPRISE
NEFTEBITUMEN PLANT; a.k.a. UNITARY ENTERPRISE OIL BITUMEN PLANT;
a.k.a. VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD),
village Koleina, Lyadenskiy council, Chervenskiy district, Minsk
oblast 223231, Belarus; Organization Established Date 23 Jun 2004;
Registration Number 690296283 (Belarus) [BELARUS-EO14038].

UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD (a.k.a. INDUSTRIAL
UNITARY ENTERPRISE OIL BITUMEN PLANT; a.k.a. PROIZVODSTVENNOYE
UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD; a.k.a. UNITARNAYE
PRADPRYEMSTVA NAFTABITUMNY ZAVOD; a.k.a. UNITARY ENTERPRISE
NEFTEBITUMEN PLANT; a.k.a. UNITARY ENTERPRISE OIL BITUMEN PLANT;
a.k.a. VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD),
village Koleina, Lyadenskiy council, Chervenskiy district, Minsk
oblast 223231, Belarus; Organization Established Date 23 Jun 2004;
Registration Number 690296283 (Belarus) [BELARUS-EO14038].

UNITARY ENTERPRISE NEFTEBITUMEN PLANT (a.k.a. INDUSTRIAL UNITARY
ENTERPRISE OIL BITUMEN PLANT; a.k.a. PROIZVODSTVENNOYE UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD; a.k.a. UNITARNAYE PRADPRYEMSTVA
NAFTABITUMNY ZAVOD; a.k.a. UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY
ZAVOD; a.k.a. UNITARY ENTERPRISE OIL BITUMEN PLANT; a.k.a.
VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD), village
Koleina, Lyadenskiy council, Chervenskiy district, Minsk oblast
223231, Belarus; Organization Established Date 23 Jun 2004;
Registration Number 690296283 (Belarus) [BELARUS-EO14038].

UNITARY ENTERPRISE OIL BITUMEN PLANT (a.k.a. INDUSTRIAL UNITARY
ENTERPRISE OIL BITUMEN PLANT; a.k.a. PROIZVODSTVENNOYE UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD; a.k.a. UNITARNAYE PRADPRYEMSTVA
NAFTABITUMNY ZAVOD; a.k.a. UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY
ZAVOD; a.k.a. UNITARY ENTERPRISE NEFTEBITUMEN PLANT; a.k.a.
VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD), village
Koleina, Lyadenskiy council, Chervenskiy district, Minsk oblast
223231, Belarus; Organization Established Date 23 Jun 2004;
Registration Number 690296283 (Belarus) [BELARUS-EO14038].

UNITE RESOURCES CO., LIMITED (a.k.a. UNITE RESOURCES COMMERCIAL
LIMITED; a.k.a. "UNITERES"), Lemmi Centre, Hoi Yuen Road, Kwun
Tong, Kowloon, Hong Kong, China; Manglier Street, Victoria,
Seychelles; Organization Established Date 19 Jun 2013; C.R. No.
1925133 (Hong Kong) [IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

UNITE RESOURCES COMMERCIAL LIMITED (a.k.a. UNITE RESOURCES CO.,
LIMITED; a.k.a. "UNITERES"), Lemmi Centre, Hoi Yuen Road, Kwun
Tong, Kowloon, Hong Kong, China; Manglier Street, Victoria,
Seychelles; Organization Established Date 19 Jun 2013; C.R. No.
1925133 (Hong Kong) [IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

UNITED AGRO COMMODITIES PTE. LTD. (a.k.a. SEALINK OVERSEAS PTE.
LTD.; f.k.a. UNITED AGRO FERTILIZER PTE. LTD.), Paya Lebar Square,
60 Paya Lehar Road #09-43, 409051, Singapore; 22, RB Capital
Building, 03, Malacca Street, Singapore; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 28 Dec 2012; Trade
License No. 201231437N (Singapore) [SDGT] (Linked To: PALIKANDY,
Mehboob Thachankandy).

UNITED AGRO FERTILIZER PTE. LTD. (a.k.a. SEALINK OVERSEAS PTE.
LTD.; a.k.a. UNITED AGRO COMMODITIES PTE. LTD.), Paya Lebar Square,
60 Paya Lehar Road #09-43, 409051, Singapore; 22, RB Capital
Building, 03, Malacca Street, Singapore; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 28 Dec 2012; Trade
License No. 201231437N (Singapore) [SDGT] (Linked To: PALIKANDY,
Mehboob Thachankandy).

UNITED AIRCRAFT CORPORATION (a.k.a. MIG; f.k.a. OJSC UAC; f.k.a.
OTKRYTOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. PJSC UAC; a.k.a. PUBLIC JOINT STOCK COMPANY
UNITED AIRCRAFT CORPORATION; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA; a.k.a.
SUKHOI), ul. Bolshaya Pioneerskaya, d. 1, Moscow 115054, Russia;
Str.1, 22, Ulanskyi Pereulok, Moscow 101000, Russia; Organization
Established Date 2006; Target Type State-Owned Enterprise; Tax ID
No. 7708619320 (Russia); Registration Number 1067759884598 (Russia)
[RUSSIA-EO14024].

UNITED ARCTIC COMPANY LLC (a.k.a. OOO OBEDINENNAYA ARKTICHESKAYA
KOMPANIYA), d. 3 str. 1 etazh 3 kom. 6, per. Kapranova, Moscow
123242, Russia; Tax ID No. 9703047986 (Russia); Registration Number
1217700432212 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY CARBON).

UNITED ELECTRONICS GROUP COMPANY LIMITED, 1105, 11F, Startex
Industrial Building No. 14, Tai Yau Str, San Po Kong, Hong Kong,
China; Registration Number 2407573 (Hong Kong) [RUSSIA-EO14024].

UNITED ENGINE CORP JSC (a.k.a. AKTSIONERNOE OBSHCHESTVO
OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA; a.k.a. JOINT STOCK
COMPANY UNITED ENGINE CORPORATION; a.k.a. "AO ODK"), 16, Budyonny
Avenue, Moscow 105118, Russia; Per. Mayakovskogo D. 11, Moscow
109147, Russia; Organization Established Date 22 Nov 2007; Tax ID
No. 7731644035 (Russia); Registration Number 1107746081717 (Russia)
[RUSSIA-EO14024].

UNITED ENGINE MANUFACTURING CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT STOCK CORPORATION (a.k.a. ODK-
UMPO ENGINE BUILDING ASSOCIATION; a.k.a. ODK-UMPO ENGINE BUILDING
ENTERPRISE; a.k.a. PAO ODK-UFIMSKOE MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE; a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-
UFIMSKOYE; a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION ASSOCIATION; a.k.a. UFA ENGINE
BUILDING MANUFACTURING COMPANY; a.k.a. UFA ENGINE-MANUFACTURING
COMPANY; a.k.a. UFIMSKOYE MOTOROSTROITELNOYE PROIZVODSTVENNOYE
OBYEDINENIYE; a.k.a. "ODK-UMPO"; a.k.a. "ODK-UMPO PAO"; a.k.a.
"PJSC ODK-UMPO"), 2 Ferina St., UFA, Republic of Bashkortostan
450039, Russia; Tax ID No. 0273008320 (Russia) [RUSSIA-EO14024].

UNITED GENERAL CONTRACTING COMPANY SARL, Plot 4864, Section 4,
Chiyah, Lebanon; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Type: Construction of buildings; Registration Number
2012415 (Lebanon) issued 03 Apr 2008 [SDGT] (Linked To: UNITED
GENERAL HOLDING SAL).

UNITED GENERAL HOLDING SAL, Bir Hasan, Section 15, Plot 4429,
Chiah, Lebanon; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Type: Activities of holding companies; Registration Number 1901123
(Lebanon) issued 19 Feb 2008 [SDGT] (Linked To: ABDALLAH, Ahmad
Jalal Reda).

UNITED GENERAL OFFSHORE SAL, Property no. 2888, Burj al-Barajneh,
Baabda, Lebanon; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Registration Number 1802820 (Lebanon) issued 22 Sep 2008 [SDGT]
(Linked To: ABDALLAH, Ahmad Jalal Reda).

UNITED GENERAL SERVICES SARL, Al-Ghubeirah, Lebanon; Al-Janah,
Lebanon; Bir Hassan, Lebanon; Website
http://www.unitedgservice.com; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Registration Number 2003067 (Lebanon) issued 11 Mar 2004 [SDGT]
(Linked To: ABDALLAH, Ahmad Jalal Reda).

UNITED INTERNATIONAL EXHIBITION COMPANY SARL, Property no. 4458,
Section 7, Chiyah, Baabda, Lebanon; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Registration Number 2031733 (Lebanon) issued 30 Oct
2012 [SDGT] (Linked To: UNITED GENERAL HOLDING SAL).

UNITED INVESTMENT GROUP SAL, Mar Elias Malek Mansour, Haret Saida,
Beirut, Lebanon; Adnan El Hakim Street, Al Wazir Building, Floor 1,
Jnah, Beirut, Lebanon; Verdun 730, 4th Floor, Rashid Karameh
Street, Beirut, Lebanon; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 14 Apr 1994; Registration Number
66884 (Lebanon) [SDGT] (Linked To: AHMAD, Nazem Said).

UNITED PETROCHEMIAL CO., LIMITED (a.k.a. BLACK DROP INTL CO.,
LIMITED), Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West
Rd., Yuexiu District, Guangzhou, China; Unit C2, 12F, Block A,
Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong
Kong, China; Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 2513558 (Hong Kong); Business
Registration Number 6753441400003185 (Hong Kong) [SDGT] [IFSR]
(Linked To: HASHEMI, Seyed Morteza Minaye).

UNITED SELF-DEFENSE FORCES OF COLOMBIA (a.k.a. AUC; a.k.a.
AUTODEFENSAS UNIDAS DE COLOMBIA) [SDNTK] [SDGT].

UNITED SHIPBUILDING CORPORATION (a.k.a. JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION; a.k.a. JSC UNITED SHIPBUILDING
CORPORATION; a.k.a. "JSC USC"; a.k.a. "OCK"; a.k.a. "OSK AO"), Ul.
Marat, 90, St. Petersburg 191119, Russia; 11 Bolshaya Tatarskaya
Str. Bld. B, Moscow 115184, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 7838395215 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024].

UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING
(a.k.a. CENTRAL DESIGN BUREAU USC-ICEBERG JSC; a.k.a. ICEBERG
CENTRAL DESIGN BUREAU; a.k.a. JSC TSKB AYSBERG; a.k.a. USC-ICEBERG
CENTRAL DESIGN BUREAU), 36 Bolshoi Ave. V. I., St. Petersburg
199034, Russia; Tax ID No. 7801005606 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

UNITED WA STATE ARMY (a.k.a. UNITED WA STATE PARTY; a.k.a. UWSA;
a.k.a. UWSP) [SDNTK].

UNITED WA STATE PARTY (a.k.a. UNITED WA STATE ARMY; a.k.a. UWSA;
a.k.a. UWSP) [SDNTK].

UNITED WORLD INTERNATIONAL, Russia; Website www.unitedworldint.com;
alt. Website www.uwidata.com; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

UNITY MOVEMENT FOR JIHAD IN WEST AFRICA (a.k.a. JAMAT TAWHID WAL
JIHAD FI GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR ONENESS AND JIHAD IN
WEST AFRICA; a.k.a. MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA;
a.k.a. TAWHID WAL JIHAD IN WEST AFRICA; a.k.a. "MUJAO"; a.k.a.
"MUJWA"; a.k.a. "TWJWA"), Gao, Mali; Bourem, Mali [SDGT].

UNIVERSAL SHIPPING & TRANS (a.k.a. UNIVERSAL SHIPPING AND TRANS;
a.k.a. UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED), East Shahid
Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

UNIVERSAL SHIPPING AND TRANS (a.k.a. UNIVERSAL SHIPPING & TRANS;
a.k.a. UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED), East Shahid
Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED (a.k.a. UNIVERSAL
SHIPPING & TRANS; a.k.a. UNIVERSAL SHIPPING AND TRANS), East Shahid
Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE (a.k.a. CRIMEAN
STATE AVIATION ENTERPRISE UNIVERSAL-AVIA; a.k.a. GOSUDARSTVENNOE
UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL; a.k.a.
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-
AVIA; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a.
STATE ENTERPRISE UNIVERSAL-AVIA; a.k.a. UNIVERSAL-AVIA, GUP RK), 5,
Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1159102026742; Tax ID
No. 9102159300; Government Gazette Number 00830954 [UKRAINE-
EO13685].

UNIVERSAL-AVIA, GUP RK (a.k.a. CRIMEAN STATE AVIATION ENTERPRISE
UNIVERSAL-AVIA; a.k.a. GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE
RESPUBLIKI KRYM UNIVERSAL; a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA; a.k.a. GOSUDARSTVENOYE
PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a. STATE ENTERPRISE UNIVERSAL-
AVIA; a.k.a. UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE), 5,
Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1159102026742; Tax ID
No. 9102159300; Government Gazette Number 00830954 [UKRAINE-
EO13685].

UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY (a.k.a.
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI
PORT INDIGA; a.k.a. UNIVERSALNYI MORSKOI PORT INDIGA OOO), d. 11,
etazh 2, kab. 8, ul. Portovaya, Nenetski a.o., Naryan-Mar 166000,
Russia; Organization Established Date 21 Aug 2019; Organization
Type: Sea and coastal freight water transport; Tax ID No.
2983013198 (Russia); Registration Number 1192901007430 (Russia)
[RUSSIA-EO14024] (Linked To: AKVAMARIN LIMITED LIABILITY COMPANY).

UNIVERSALNYI MORSKOI PORT INDIGA OOO (a.k.a. OBSHCHESTVO S
ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA;
a.k.a. UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY),
d. 11, etazh 2, kab. 8, ul. Portovaya, Nenetski a.o., Naryan-Mar
166000, Russia; Organization Established Date 21 Aug 2019;
Organization Type: Sea and coastal freight water transport; Tax ID
No. 2983013198 (Russia); Registration Number 1192901007430 (Russia)
[RUSSIA-EO14024] (Linked To: AKVAMARIN LIMITED LIABILITY COMPANY).

UNIVERSE SHIPPING LIMITED, East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

UNIVERSITY OF AUTOMATION (a.k.a. COMMAND AUTOMATION COLLEGE OF THE
CHOSUN PEOPLE'S ARMY; a.k.a. KIM IL MILITARY UNIVERSITY; a.k.a. KIM
IL POLITICAL MILITARY UNIVERSITY; a.k.a. KIM IL SUNG MILITARY
UNIVERSITY; a.k.a. KIM IL-SUNG UNIVERSITY AUTOMATION UNIVERSITY;
a.k.a. MILITARY CAMP 144 OF THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM
COLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a. NO. 144 MILITARY CAMP OF
THE CHOSUN PEOPLE'S ARMY; a.k.a. PYONGYANG UNIVERSITY OF
AUTOMATION), Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Established Date 1981; Target Type Government
Entity [DPRK2].

UNIVERSITY OF IMAM HOSEYN (a.k.a. EMAM HOSEYN COMPREHENSIVE
UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM HOSSEIN UNIVERSITY; a.k.a.
IMAM HOSEYN UNIVERSITY; a.k.a. IMAM HOSSEIN UNIVERSITY; a.k.a. IMAM
HOSSEIN UNIVERSITY COMPLEX; a.k.a. IMAM HUSSEIN UNIVERSITY), Near
Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh
and Mini-city, Tehran, Iran; Kilometer 11, Shahid Babaei Highway,
Tehran, Iran; Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

UNIVEST LIMITED, Rm A 12F ZJ300, 300 Lockhart Road, Wan Chai, Hong
Kong, China; Website http://univestltd.com; Organization
Established Date 05 Jul 2021; C.R. No. 3063840 (Hong Kong) [IRAN-
EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

UNIVISA S.A., Calle 9 No. 4-50 Of. 301, Cali, Colombia; NIT #
805011494-2 (Colombia) [SDNT].

UNLIMITED DANCE DISCOTECA SRL (a.k.a. "AQUA CLUB"), Av. Ortega y
Gasset No. 95, Cristo Rey, Santo Domingo, Dominican Republic; Av.
Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo,
Dominican Republic; Tax ID No. 131-28035-8 (Dominican Republic)
[SDNTK].

UNSI, Parsa (a.k.a. AHMADI, Mansour; a.k.a. AHMADI, Mansur; a.k.a.
AKBARI, Masoud), Iran; DOB 07 Jul 1988; POB Shamiran, Tehran
Province, Iran; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; National ID No.
0453740243 (Iran) (individual) [IRGC] [IFSR] [CYBER2].

UNSONG INTERNET TECHNOLOGY CORPORATION (a.k.a. CHINA SILVER STAR
INTERNET TECHNOLOGY COMPANY; a.k.a. SILVER STAR CHINA; a.k.a.
SILVER STAR INTERNET TECHNOLOGY CORPORATION; a.k.a. YANBIAN SILVER
STAR; a.k.a. YANBIAN SILVERSTAR; a.k.a. YANBIAN SILVERSTAR NETWORK
TECHNOLOGY CO., LTD.; a.k.a. YANJI SILVER STAR NETWORK TECHNOLOGY
CO. LTD.), 20998B-26 Changbaishan East Road, Yanji, Jilin, China;
No. 213-214,  Building 2, Science and Technology Industrial Park,
Yanji Development Zone, China; Chang Bai Shan Dong Lu, 20998B-
26Hao, Yanji, Jilin 133000, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Unified Social Credit Code (USCC) 91222401MA0Y31E659
(China) [DPRK3] [DPRK4].

UP MINATOR-SERVIS (a.k.a. INDUSTRIAL-COMMERCIAL PRIVATE UNITARY
ENTERPRISE MINOTOR-SERVICE; a.k.a. MINOTOR-SERVICE ENTERPRISE;
a.k.a. PROIZVODSTVENNO-TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE
MINOTOR-SERVIS; a.k.a. UE MINOTOR-SERVICE; a.k.a. UP MINOTOR-
SERVIS; a.k.a. VYTVORCHA-HANDLEVAYE PRYVATNAYE UNITARNAYE
PRADPRYEMSTVA MINATOR-SERVIS), ul. Karvata, d. 84, kom. 1, Minsk
220139, Belarus; Radialnaya str., 40, Minsk 220070, Belarus;
Organization Established Date 1991; Registration Number 100665069
(Belarus) [BELARUS-EO14038].

UP MINOTOR-SERVIS (a.k.a. INDUSTRIAL-COMMERCIAL PRIVATE UNITARY
ENTERPRISE MINOTOR-SERVICE; a.k.a. MINOTOR-SERVICE ENTERPRISE;
a.k.a. PROIZVODSTVENNO-TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE
MINOTOR-SERVIS; a.k.a. UE MINOTOR-SERVICE; a.k.a. UP MINATOR-
SERVIS; a.k.a. VYTVORCHA-HANDLEVAYE PRYVATNAYE UNITARNAYE
PRADPRYEMSTVA MINATOR-SERVIS), ul. Karvata, d. 84, kom. 1, Minsk
220139, Belarus; Radialnaya str., 40, Minsk 220070, Belarus;
Organization Established Date 1991; Registration Number 100665069
(Belarus) [BELARUS-EO14038].

UP NTTS LEMT BELOMO (a.k.a. NAUCHNO PROIZVODSTVENNOYE CHASTNOYE
UNITARNOE PREDPRIYATIE NAUCHNO TEKHNICHESKI TSENTR LEMT BELOMO;
a.k.a. SCIENTIFIC PRODUCTION UNITARY ENTERPRISE STC LEMT; a.k.a.
SCIENTIFIC TECHNICAL CENTER LEMT BELOMO), D. 23, korp. 1, Nezhiloe
pomeshchenie, ul. Makaenka, Minsk 220114, Belarus; Target Type
State-Owned Enterprise; Tax ID No. 100230590 (Belarus) [BELARUS-
EO14038].

UPRAVLYAYUSHCHAYA KOMPANIYA FORT DIALOG (a.k.a. LIMITED LIABILITY
COMPANY MANAGEMENT COMPANY FORT DIALOG), Pr-Kt Moskovskii D. 140,
Office 215, Naberezhnyye Chelny 423812, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 1650164664 (Russia); Registration Number 1071650026139 (Russia)
[RUSSIA-EO14024].

UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV (a.k.a.
LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT
COMPANY; a.k.a. MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS;
a.k.a. "LLC UKIP"; a.k.a. "UKIP"; a.k.a. "UKIP, OOO"),
Sevastopolskaya Street, House 41/2, Simferopol, Crimea 295024,
Ukraine; Email Address fnatali@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 9102045582 (Russia); Government Gazette
Number 00742767 (Russia); Registration Number 1149102091654
(Russia) [UKRAINE-EO13685].

UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BTSK GP (a.k.a. BELARUSIAN
CEMENT COMPANY HOLDING; a.k.a. REPUBLICAN PRODUCTION AND TRADE
UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN
CEMENT COMPANY; a.k.a. RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE
UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA
BELORUSSKAYA TSEMENTNAYA KOMPANIYA; a.k.a. RPTUP MANAGEMENT COMPANY
OF HOLDING BELARUSIAN CEMENT COMPANY; a.k.a. STATE ENTERPRISE
HOLDING MANAGEMENT COMPANY BELARUSSIAN CEMENT COMPANY), Mulyavina
Boulevard 6, Minsk 220005, Belarus; D. 28, Nezhiloe pomeshchenie,
ul. Kuzmy Minina, Minsk 220014, Belarus; Target Type State-Owned
Enterprise; Tax ID No. 192039638 (Belarus) [BELARUS-EO14038].

UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO (a.k.a. KURORT TSARGRAD SPAS-TESHILOVO OOO), D. Spas-
Teshilovo, Serpukhov 142260, Russia; Organization Established Date
11 Apr 2005; Organization Type: Other human health activities; Tax
ID No. 5043066510 (Russia); Registration Number 1195074004377
(Russia) [RUSSIA-EO14024] (Linked To: IMENIE TSARGRAD OOO).

UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS (a.k.a. UK UZTM KARTEX
LLC), Nab. Ovchinnikovskaya D. 20, Str. 1, Floor 8, Komnata 50,
Moscow 115035, Russia; Proezd 1-I Krasnogvardeiskii D. 15, Floor
34, Pomeshch. 28, Moscow 123112, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 77272298791 (Russia); Registration Number 1167746813453
(Russia) [RUSSIA-EO14024].

UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO (a.k.a. MANAGEMENT
COMPANY METALLOINVEST LLC), Ulitsa Tsiolkovskogo 14/16, Korolev,
Moscow Oblast 141070, Russia; Organization Established Date 06 May
2006; Organization Type: Activities of holding companies; Tax ID
No. 5018108484 (Russia); Registration Number 1065018030120 (Russia)
[RUSSIA-EO14024] (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST
AO).

UR RASHIDI, Yaqoob Mansoor (a.k.a. AL RASHIDI, Yaqoob Mansoor;
a.k.a. AL-RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James
Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Abu
Abdullah"; a.k.a. "MANSOOR, Yaqub"; a.k.a. "MOHAMMED, Yaqub";
a.k.a. "YACOUB, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari";
a.k.a. "YAQOOB, Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB,
Muhammad Qari Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street
40,, Sector F-10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23
Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire,
England, United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).

URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT (a.k.a. PJSC KB UBRIR;
a.k.a. PJSC UBRD; a.k.a. PUBLIC JOINT STOCK COMPANY URAL BANK FOR
RECONSTRUCTION AND DEVELOPMENT; a.k.a. UBRIR PAO), d. 67, ul. Sakko
i Vantsetti, Yekaterinburg, Sverdlovsk Oblast 620014, Russia;
SWIFT/BIC UBRDRU4E; Website www.ubrr.ru; Organization Established
Date 01 Sep 1990 to 30 Sep 1990; Tax ID No. 6608008004 (Russia);
Registration Number 1026600000350 (Russia) [RUSSIA-EO14024].

URAL HELICOPTER COMPANY (a.k.a. LIMITED LIABILITY COMPANY
URALHELICOM; a.k.a. URALSKAYA VERTOLETNAYA KOMPANIYA), Ul.
Botanicheskaya D.30, Yekaterinburg 620137, Russia; Tax ID No.
6625029332 (Russia); Registration Number 1036601478980 (Russia)
[RUSSIA-EO14024].

URAL OPTICAL AND MECHANICAL PLANT (a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED
AFTER E.S. YALAMOV; a.k.a. JSC PA UOMP; a.k.a. URALS OPTICAL
MECHANICAL PLANT; a.k.a. "UOMZ"), 33B Vostochnaya St., Ekaterinburg
620100, Russia; Organization Established Date 26 May 2010; Tax ID
No. 6672315362 (Russia); Registration Number 1106672007738 (Russia)
[RUSSIA-EO14024].

URALDOMNOREMONT EKATERINBURG, Ul. Kolmogorova D. 3, Yekaterinburg
620034, Russia; Ul. Kultury D.8, Kom. 36, Yekaterinburg 620143,
Russia; Tax ID No. 6658206185 (Russia); Registration Number
1056602684830 (Russia) [RUSSIA-EO14024].

URALELEKTROMED AO (a.k.a. AKTSIONERNOE OBSHCHESTVO URALELEKTROMED;
a.k.a. JOINT STOCK COMPANY URALELEKTROMED; f.k.a. OPEN JOINT STOCK
COMPANY URALELECTROMED; a.k.a. URALELEKTROMED JSC; a.k.a.
URALELEKTROMED PUBLIC JOINT STOCK COMPANY), 1, Lenin Street,
Lugovskoy 624091, Russia; 1, prospekt Uspenski Verkhnyaya Pyshma,
Sverdlovsk region 624091, Russia; Organization Established Date 23
Dec 1992; Tax ID No. 6606003385 (Russia); Government Gazette Number
00194429 (Russia); Registration Number 1026600726657 (Russia)
[RUSSIA-EO14024].

URALELEKTROMED JSC (a.k.a. AKTSIONERNOE OBSHCHESTVO URALELEKTROMED;
a.k.a. JOINT STOCK COMPANY URALELEKTROMED; f.k.a. OPEN JOINT STOCK
COMPANY URALELECTROMED; a.k.a. URALELEKTROMED AO; a.k.a.
URALELEKTROMED PUBLIC JOINT STOCK COMPANY), 1, Lenin Street,
Lugovskoy 624091, Russia; 1, prospekt Uspenski Verkhnyaya Pyshma,
Sverdlovsk region 624091, Russia; Organization Established Date 23
Dec 1992; Tax ID No. 6606003385 (Russia); Government Gazette Number
00194429 (Russia); Registration Number 1026600726657 (Russia)
[RUSSIA-EO14024].

URALELEKTROMED PUBLIC JOINT STOCK COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO URALELEKTROMED; a.k.a. JOINT STOCK COMPANY
URALELEKTROMED; f.k.a. OPEN JOINT STOCK COMPANY URALELECTROMED;
a.k.a. URALELEKTROMED AO; a.k.a. URALELEKTROMED JSC), 1, Lenin
Street, Lugovskoy 624091, Russia; 1, prospekt Uspenski Verkhnyaya
Pyshma, Sverdlovsk region 624091, Russia; Organization Established
Date 23 Dec 1992; Tax ID No. 6606003385 (Russia); Government
Gazette Number 00194429 (Russia); Registration Number 1026600726657
(Russia) [RUSSIA-EO14024].

URALMASH NGO KHOLDING OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING;
a.k.a. URALMASH OIL AND GAS EQUIPMENT HOLDING; a.k.a. URALMASH OIL
AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY), Pr. 60-Letiya
Oktyabrya Dom 21, Korp. 4, Moscow 117036, Russia; Organization
Established Date 16 Jun 2010; Tax ID No. 7707727918 (Russia);
Government Gazette Number 66471557 (Russia); Registration Number
1107746487848 (Russia) [RUSSIA-EO14024].

URALMASH OIL AND GAS EQUIPMENT HOLDING (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE
KHOLDING; a.k.a. URALMASH NGO KHOLDING OOO; a.k.a. URALMASH OIL AND
GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY), Pr. 60-Letiya
Oktyabrya Dom 21, Korp. 4, Moscow 117036, Russia; Organization
Established Date 16 Jun 2010; Tax ID No. 7707727918 (Russia);
Government Gazette Number 66471557 (Russia); Registration Number
1107746487848 (Russia) [RUSSIA-EO14024].

URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY
(a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH
NEFTEGAZOVOE OBORUDOVANIE KHOLDING; a.k.a. URALMASH NGO KHOLDING
OOO; a.k.a. URALMASH OIL AND GAS EQUIPMENT HOLDING), Pr. 60-Letiya
Oktyabrya Dom 21, Korp. 4, Moscow 117036, Russia; Organization
Established Date 16 Jun 2010; Tax ID No. 7707727918 (Russia);
Government Gazette Number 66471557 (Russia); Registration Number
1107746487848 (Russia) [RUSSIA-EO14024].

URALO-SIBIRSKIY BANK OAO (f.k.a. BANK URALSIB OAO; f.k.a. BANK
URALSIB OJSC; a.k.a. BANK URALSIB PAO; f.k.a. BASHCREDITBANK;
a.k.a. PUBLIC JOINT STOCK COMPANY BANK URALSIB; f.k.a. URAL-
SIBERIAN BANK), 8 Efremova Street, Moscow 119048, Russia; SWIFT/BIC
AVTBRUMM; Website https://www.uralsib.ru; Organization Established
Date 27 Jan 1993; Target Type Financial Institution; Tax ID No.
0274062111 (Russia); Legal Entity Number 253400HYBTF10T9XBR98;
Registration Number 1020280000190 (Russia) [RUSSIA-EO14024].

URALS OPTICAL MECHANICAL PLANT (a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED
AFTER E.S. YALAMOV; a.k.a. JSC PA UOMP; a.k.a. URAL OPTICAL AND
MECHANICAL PLANT; a.k.a. "UOMZ"), 33B Vostochnaya St., Ekaterinburg
620100, Russia; Organization Established Date 26 May 2010; Tax ID
No. 6672315362 (Russia); Registration Number 1106672007738 (Russia)
[RUSSIA-EO14024].

URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOE OBSHCHESTVO URALSKIY ZAVOD TRANSPORTNOGO
MASHINOSTROENIYA; a.k.a. JSC URALTRANSMASH; a.k.a. THE URALS PLANT
OF TRANSPORT ENGINEERING), 29 Frontovykh Brigad St., Ekaterinburg,
Sverdlovsk Region 620017, Russia; Organization Established Date 15
May 2009; Tax ID No. 6659190900 (Russia); Business Registration
Number 1096659005200 (Russia) [RUSSIA-EO14024].

URAL-SIBERIAN BANK (f.k.a. BANK URALSIB OAO; f.k.a. BANK URALSIB
OJSC; a.k.a. BANK URALSIB PAO; f.k.a. BASHCREDITBANK; a.k.a. PUBLIC
JOINT STOCK COMPANY BANK URALSIB; f.k.a. URALO-SIBIRSKIY BANK OAO),
8 Efremova Street, Moscow 119048, Russia; SWIFT/BIC AVTBRUMM;
Website https://www.uralsib.ru; Organization Established Date 27
Jan 1993; Target Type Financial Institution; Tax ID No. 0274062111
(Russia); Legal Entity Number 253400HYBTF10T9XBR98; Registration
Number 1020280000190 (Russia) [RUSSIA-EO14024].

URALSKAYA VERTOLETNAYA KOMPANIYA (a.k.a. LIMITED LIABILITY COMPANY
URALHELICOM; a.k.a. URAL HELICOPTER COMPANY), Ul. Botanicheskaya
D.30, Yekaterinburg 620137, Russia; Tax ID No. 6625029332 (Russia);
Registration Number 1036601478980 (Russia) [RUSSIA-EO14024].

URALSKI NII KOMPOZITSIONNYKH MATERIALOV PAO (a.k.a. AKTSIONERNOE
OBSHCHESTVO URALSKI NAUCHNO-ISSLEDOVATELSKI INSTITUT
KOMPOZITSIONNYKH MATERIALOV; a.k.a. JOINT STOCK COMPANY THE URALS
SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS; a.k.a. UNIIKM
AO), Ul. Novozvyaginskaya D. 57, Perm 614014, Russia; Tax ID No.
5906092190 (Russia); Government Gazette Number 07523132 (Russia);
Registration Number 1095906003490 (Russia) [RUSSIA-EO14024].

URALVAGONZAVOD (a.k.a. AKTSIONERNOE OBSHCHESTVO KONTSERN
URALVAGONZAVOD; a.k.a. JSC CONCERN URALVAGONZAVOD; a.k.a. JSC
RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD; a.k.a. JSC
RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER FE
DZERZHINSKY; a.k.a. NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA
URALVAGONZAVOD OAO; a.k.a. NPK URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD; a.k.a. RESEARCH
AND PRODUCTION CORPORATION URALVAGONZAVOD OAO; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a. "UVZ"), 40 Bolshaya Yakimanka
Street, Moscow 119049, Russia; 28 Vostochnoye Shosse, Nizhni Tagil,
Sverdlovsk Region 66207, Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7706453206 (Russia); Registration Number
1187746432345 (Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

URALVAGONZAVOD CORPORATION (a.k.a. AKTSIONERNOE OBSHCHESTVO
KONTSERN URALVAGONZAVOD; a.k.a. JSC CONCERN URALVAGONZAVOD; a.k.a.
JSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD; a.k.a. JSC
RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER FE
DZERZHINSKY; a.k.a. NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA
URALVAGONZAVOD OAO; a.k.a. NPK URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD; a.k.a. RESEARCH
AND PRODUCTION CORPORATION URALVAGONZAVOD OAO; a.k.a.
URALVAGONZAVOD; a.k.a. "UVZ"), 40 Bolshaya Yakimanka Street, Moscow
119049, Russia; 28 Vostochnoye Shosse, Nizhni Tagil, Sverdlovsk
Region 66207, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax
ID No. 7706453206 (Russia); Registration Number 1187746432345
(Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

URANGA ARTOLA, Kemen; DOB 25 May 1969; POB Ondarroa, Vizcaya
Province, Spain; D.N.I. 30.627.290 (Spain); Member ETA (individual)
[SDGT].

URANGEO AO (a.k.a. FEDERAL STATE UNITARY GEOLOGY ENTERPRISE
URANGEOLOGORAZVEDKA; a.k.a. URANGEOLOGORAZVEDKA AO), Ulitsa
Gogolya, Dom 53, Irkutsk 664039, Russia; Tax ID No. 3812016610
(Russia); Registration Number 1173850005251 (Russia) [RUSSIA-
EO14024].

URANGEOLOGORAZVEDKA AO (a.k.a. FEDERAL STATE UNITARY GEOLOGY
ENTERPRISE URANGEOLOGORAZVEDKA; a.k.a. URANGEO AO), Ulitsa Gogolya,
Dom 53, Irkutsk 664039, Russia; Tax ID No. 3812016610 (Russia);
Registration Number 1173850005251 (Russia) [RUSSIA-EO14024].

URANIS-RADIOSISTEMY OAO (a.k.a. OAO 'URANIS-RADIOSISTEMY'; a.k.a.
OJSC 'URANIS RADIO SYSTEMS'; a.k.a. OJSC URANIS-RADIOSISTEMY), 33
G, Vakulenchuk Street, Sevastopol, Crimea 99053, Ukraine; Website
www.uranis.net; Email Address uranis@uranis.net; alt. Email Address
info@uranis.net; alt. Email Address vlad_k@uranis.net; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1149204003233; Tax ID
No. 9201001120 [UKRAINE-EO13685].

URANIUM PROCESSING AND NUCLEAR FUEL COMPANY (a.k.a. FATSA COMPANY;
a.k.a. URANIUM PROCESSING AND NUCLEAR FUEL COMPANY OF IRAN; a.k.a.
URANIUM PROCESSING AND NUCLEAR FUEL PRODUCTION COMPANY; a.k.a.
"FATSA"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

URANIUM PROCESSING AND NUCLEAR FUEL COMPANY OF IRAN (a.k.a. FATSA
COMPANY; a.k.a. URANIUM PROCESSING AND NUCLEAR FUEL COMPANY; a.k.a.
URANIUM PROCESSING AND NUCLEAR FUEL PRODUCTION COMPANY; a.k.a.
"FATSA"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

URANIUM PROCESSING AND NUCLEAR FUEL PRODUCTION COMPANY (a.k.a.
FATSA COMPANY; a.k.a. URANIUM PROCESSING AND NUCLEAR FUEL COMPANY;
a.k.a. URANIUM PROCESSING AND NUCLEAR FUEL COMPANY OF IRAN; a.k.a.
"FATSA"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

URANTIA SERVICES S.A., Avenida Jose Pardo 601, Lima, Peru; RUC #
20505575882 (Peru) [SDNTK].

URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Blvd. Pedro Maria Anaya 2498 NTE, Col.
Villa Universidad, Culiacan, Sinaloa, Mexico; Organization
Established Date 03 Jun 2010; Organization Type: Real estate
activities on a fee or contract basis; R.F.C. UIC100603PR2
(Mexico); Folio Mercantil No. 79755 (Mexico) [ILLICIT-DRUGS-
EO14059].

URBANIZADORA NUEVA ITALIA, S.A. DE C.V., Calle Morelos No. 2223,
Colonia Arcos Vallarta, Guadalajara, Jalisco C.P. 44130, Mexico;
R.F.C. UNI-031118-2I6 (Mexico) [SDNTK].

URBINA, Justo Pastor, Nicaragua; DOB 29 Jan 1956; POB Nicaragua;
nationality Nicaragua; Gender Male; Passport A0006405 (Nicaragua)
(individual) [NICARAGUA] [NICARAGUA-NHRAA].

URDINOLA ALVAREZ, Hector Mario (a.k.a. "CHICHO"); DOB 26 Aug 1982;
POB Cali, Valle, Colombia; citizen Colombia; Cedula No. 16844641
(Colombia) (individual) [SDNTK] (Linked To: JOYERIA MANUELLA H.M.).

URENA MARTINEZ, Jhonan Alexander, Dominican Republic; DOB 14 May
1987; POB Santo Domingo, Dominican Republic; nationality Dominican
Republic; Gender Male; Cedula No. 001-1871175-3 (Dominican
Republic) (individual) [SDNTK] (Linked To: CESAR PERALTA DRUG
TRAFFICKING ORGANIZATION; Linked To: BARBARO RECORDS SRL).

URFALI, Khudr (a.k.a. ORFALI, Khodr; a.k.a. ORPHALI, Khedr; a.k.a.
ORPHALY, Khodr; a.k.a. ORPHALY, Khudr); DOB 1956; POB Deir Ezzor,
Syria; Minister of Economy and Foreign Trade (individual) [SYRIA].

URIBE URIBE, Miguel Angel, Calle Nevado de Toluca 845, Tijuana,
Baja California, Mexico; c/o INMOBILIARIA LA PROVINCIA S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o INMOBILIARIA ESTADO 29
S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 02 Aug 1957;
POB Tijuana, Baja California, Mexico; C.U.R.P. # UIUM570802HBCRRG08
(Mexico) (individual) [SDNTK].

URMIA CENTRAL PRISON (a.k.a. ORUMIYEH PRISON; a.k.a. URMIA PRISON),
Orumiyeh City, West Azerbaijan Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [CAATSA - IRAN].

URMIA PETROCHEMICAL COMPANY (a.k.a. "UPC"), Iran; Website
www.urpcc.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

URMIA PRISON (a.k.a. ORUMIYEH PRISON; a.k.a. URMIA CENTRAL PRISON),
Orumiyeh City, West Azerbaijan Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [CAATSA - IRAN].

UR-RAHMAN TRUST (a.k.a. AL REHMAT TRUST; a.k.a. AL-RAHMAT TRUST;
a.k.a. AL-REHMAN TRUST; a.k.a. AR-RAHMAN TRUST; a.k.a. UR-RAMAT
TRUST), 537/1-Z Defense Housing Area (DHA), Lahore, Pakistan;
Office 22, Third Floor, al Fatah Plaza, Commerical Market,
Rawalpindi, Pakistan; Room No. 22, 3rd Floor, al-Fateh Plaza,
Commerical Market Road, Chandi Chowk, Rawalpindi, Pakistan;
Karachi, Pakistan; Nelam Road, Bandi Chehza, Muzaffarabad,
Pakistan; Balakot, Besyan Chouk, Pakistan; Rajana Road, Srah-Salah,
Haripur, Pakistan; Rehana Road, Sirai Salih, Post Box #22, G.P.O.
Haripur, Northwest Frontier Province, Pakistan [SDGT].

UR-RAHMAN, Anayat (a.k.a. AL RAHMAN, Inayat al Rahman bin Sheikh
Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-
Rahman Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. JAMEAL,
'Anayet el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN, Anayat ur;
a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN,
Inayatu; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Inayatullah;
a.k.a. RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; a.k.a. REHMAN,
Inayat ur; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

UR-RAHMAN, Anyat (a.k.a. AL RAHMAN, Inayat al Rahman bin Sheikh
Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-
Rahman Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. JAMEAL,
'Anayet el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN, Anayat ur;
a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN,
Inayatu; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Inayatullah;
a.k.a. RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; a.k.a. REHMAN,
Inayat ur; a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

UR-RAHMAN, Enayat (a.k.a. AL RAHMAN, Inayat al Rahman bin Sheikh
Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-
Rahman Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. JAMEAL,
'Anayet el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN, Anayat ur;
a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN,
Inayatu; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Inayatullah;
a.k.a. RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; a.k.a. REHMAN,
Inayat ur; a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-RAHMAN, Anyat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

UR-RAHMAN, Jamil Inayat (a.k.a. AL RAHMAN, Inayat al Rahman bin
Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL,
Enayat al-Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL,
Enayetul Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN,
Anayat ur; a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat al;
a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat ur; a.k.a.
RAHMAN, Inayatu; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; a.k.a. "AINAYATURAHMAN";
a.k.a. "ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02
Dec 1973; POB Nangalam Village, Manugay District, Afghanistan;
nationality Pakistan; Gender Male; Passport BG1744461 (Pakistan);
National ID No. 1730156254465 (Pakistan) (individual) [SDGT]
(Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked
To: LASHKAR E-TAYYIBA).

UR-RAMAT TRUST (a.k.a. AL REHMAT TRUST; a.k.a. AL-RAHMAT TRUST;
a.k.a. AL-REHMAN TRUST; a.k.a. AR-RAHMAN TRUST; a.k.a. UR-RAHMAN
TRUST), 537/1-Z Defense Housing Area (DHA), Lahore, Pakistan;
Office 22, Third Floor, al Fatah Plaza, Commerical Market,
Rawalpindi, Pakistan; Room No. 22, 3rd Floor, al-Fateh Plaza,
Commerical Market Road, Chandi Chowk, Rawalpindi, Pakistan;
Karachi, Pakistan; Nelam Road, Bandi Chehza, Muzaffarabad,
Pakistan; Balakot, Besyan Chouk, Pakistan; Rajana Road, Srah-Salah,
Haripur, Pakistan; Rehana Road, Sirai Salih, Post Box #22, G.P.O.
Haripur, Northwest Frontier Province, Pakistan [SDGT].

URREA LENIS, Jair Fernando, c/o GRUPO CRISTAL CORONA S.A. DE C.V.,
Mexico City, Distrito Federal, Mexico; Avenida Lomas Anahuac No.
133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion
Huixquilucan, Mexico, Mexico; Ret. de La Horquilla, Lomas de Vista
Hermosa, Delegacion Cuajimalpa, Mexico City, Distrito Federal,
Mexico; Valencia, Venezuela; DOB 04 Jun 1976; alt. DOB 04 Jun 1975;
POB Cali, Valle del Cauca, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 94492728 (Colombia); Passport 94492728
(Colombia) (individual) [SDNTK].

UR-REHMAN, Abd (a.k.a. AL-SINDHI, Abdul Rehman; a.k.a. AL-SINDHI,
Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul; a.k.a.
REHMAN, Abdur; a.k.a. SINDHI, Abdul Rehman; a.k.a. SINDHI,
Abdurahman; a.k.a. SINDI, Abdur Rehman; a.k.a. YAMIN, Abdur Rehman
Muhammad; a.k.a. "ABDULLAH SINDHI"), Karachi, Pakistan; DOB 03 Oct
1965; POB Mirpur Khas, Pakistan; nationality Pakistan; Passport
CV9157521 (Pakistan) issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan) (individual) [SDGT].

UR-REHMAN, Mati (a.k.a. AL-REHMAN, Matti; a.k.a. RAHMAN, Matiur;
a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, Matiur; a.k.a. REHMAN, Mati-
ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
Samad); DOB 1977; nationality Pakistan (individual) [SDGT].

UR-REHMAN, Zaki (a.k.a. ARSHAD, Abu Waheed Irshad Ahmad; a.k.a.
LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI,
Zakir Rehman; a.k.a. REHMAN, Zakir; a.k.a. "CHACHAJEE"), Barahkoh,
P.O. DO, Tehsil and District Islamabad, Pakistan; Chak No. 18/IL,
Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan; DOB 30
Dec 1960; POB Okara, Pakistan; nationality Pakistan; Passport
AC8342321 (Pakistan) issued 22 Aug 2007 expires 20 Aug 2012; alt.
Passport Booklet A4827048 (Pakistan); National ID No. 61101-
9618232-1 (Pakistan); alt. National ID No. 33960047268 (Pakistan)
(individual) [SDGT].

URS, Amanullah (a.k.a. AFRIDI, Amanullah; a.k.a. "GUL, Muhammad
Aman"; a.k.a. "MUFTI ILYAS"; a.k.a. "ULLAH, Aman"), Frontier Region
Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt. DOB 1969; alt. DOB
1970; alt. DOB 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB 1975;
nationality Pakistan; Gender Male (individual) [SDGT].

URUSOV, Anton Sergeevich (a.k.a. URUSOV, Anton Sergeyevich),
Moscow, Russia; DOB 11 Sep 1986; POB Ulyanovsk, Russia; nationality
Russia; citizen Russia; Gender Male; Passport 752826108 (Russia)
issued 15 Feb 2016 expires 15 Feb 2026; Tax ID No. 732898489410
(Russia) (individual) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES).

URUSOV, Anton Sergeyevich (a.k.a. URUSOV, Anton Sergeevich),
Moscow, Russia; DOB 11 Sep 1986; POB Ulyanovsk, Russia; nationality
Russia; citizen Russia; Gender Male; Passport 752826108 (Russia)
issued 15 Feb 2016 expires 15 Feb 2026; Tax ID No. 732898489410
(Russia) (individual) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES).

URZHUMTSEV, Oleg Vyacheslavovich; DOB 22 Oct 1968; citizen Russia
(individual) [MAGNIT].

USA REALLY, St. Petersburg, Russia; Moscow, Russia; Website
www.usareally.com; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 [CYBER2] (Linked To:
FEDERAL NEWS AGENCY LLC).

USACHEV, Oleg (a.k.a. USACHEV, Oleg Leonidovich); DOB 03 Jul 1970;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

USACHEV, Oleg Leonidovich (a.k.a. USACHEV, Oleg); DOB 03 Jul 1970;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

USAMA BIN LADEN NETWORK (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a.
AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION;
a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN ORGANIZATION) [FTO] [SDGT].

USAMA BIN LADEN ORGANIZATION (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SALVATION FOUNDATION;
a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK) [FTO] [SDGT].

USATYUK, Valery Petrovich, Russia; DOB 14 Jul 1948; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

USC-ICEBERG CENTRAL DESIGN BUREAU (a.k.a. CENTRAL DESIGN BUREAU
USC-ICEBERG JSC; a.k.a. ICEBERG CENTRAL DESIGN BUREAU; a.k.a. JSC
TSKB AYSBERG; a.k.a. UNITED SHIPBUILDING CORPORATION JSC AYSBERG
CENTRAL DESIGN BUILDING), 36 Bolshoi Ave. V. I., St. Petersburg
199034, Russia; Tax ID No. 7801005606 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

USM CEMENT LLC, d. 28, etazh 13 pom. 1 Kom. 21, shosse Rublevskoe,
Moscow 121609, Russia; Organization Established Date 05 Jul 2021;
Tax ID No. 9731080914 (Russia); Registration Number 1217700315854
(Russia) [RUSSIA-EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM).

USM CITY LIMITED LIABILITY COMPANY, d. 28 etazh 14 pom. 1 Kom. 29,
shosse Rublevskoe, Moscow 121609, Russia; Organization Established
Date 30 Mar 2022; Organization Type: Activities of holding
companies; Tax ID No. 9731090711 (Russia); Registration Number
1227700182434 (Russia) [RUSSIA-EO14024] (Linked To: OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM).

USM GOLD LIMITED LIABILITY COMPANY, d. 28 etazh 13 pom. 1 Kom. 21,
shosse Rublevskoe, Moscow 121609, Russia; Organization Established
Date 30 Nov 2021; Organization Type: Activities of holding
companies; Tax ID No. 9731086049 (Russia); Registration Number
1217700580899 (Russia) [RUSSIA-EO14024] (Linked To: OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM).

USM HOLDINGS LIMITED (a.k.a. LIMITED LIABILITY COMPANY HOLDING
COMPANY YUESEM; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM; a.k.a. OOO KHK YUESEM), D. 28 Etazh
13 Kom. 21 Shosse Rublevskoe, Moscow, Russia 121609, Russia; Tax ID
No. 9731001285 (Russia); Registration Number 1187746450231 (Russia)
[RUSSIA-EO14024] (Linked To: USMANOV, Alisher Burhanovich).

USM LIMITED LIABILITY COMPANY (a.k.a. YUESEM; a.k.a. "USM LLC"),
Pr-Kt Tekstilshchikov D. 46, Pom.1, Kom.56, Kostroma 156000,
Russia; Tax ID No. 7725327133 (Russia); Registration Number
1167746761302 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

USM METALLOINVEST LIMITED LIABILITY COMPANY (a.k.a. YUESEM
METALLOINVEST OOO), d. 28 str. 3 pom. 12, ul. Povarksaya, Moscow
121069, Russia; Organization Established Date 17 Jun 2018;
Organization Type: Activities of holding companies; Tax ID No.
7704882288 (Russia); Government Gazette Number 86555641 (Russia);
Registration Number 5147746438868 (Russia) [RUSSIA-EO14024] (Linked
To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA
KOMPANIYA YUESEM).

USM URBAN MINING LIMITED LIABILITY COMPANY, d. 28 pom. 1 kom. 1,
shosse Rublevskoe, Moscow 121609, Russia; Organization Established
Date 17 Jan 2022; Organization Type: Activities of holding
companies; Tax ID No. 9731087765 (Russia); Registration Number
1227700010526 (Russia) [RUSSIA-EO14024] (Linked To: OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM).

USMAEV, Vakhit (a.k.a. USMAEV, Vakhit Abubakarovich; a.k.a.
USMAYEV, Vakhit; a.k.a. USMAYEV, Vakhit Abubakarovich), Russia; DOB
20 Nov 1964; POB Shalinsky District, Chechen Republic, Russia;
Gender Male (individual) [GLOMAG] (Linked To: KADYROV, Ramzan
Akhmatovich).

USMAEV, Vakhit Abubakarovich (a.k.a. USMAEV, Vakhit; a.k.a.
USMAYEV, Vakhit; a.k.a. USMAYEV, Vakhit Abubakarovich), Russia; DOB
20 Nov 1964; POB Shalinsky District, Chechen Republic, Russia;
Gender Male (individual) [GLOMAG] (Linked To: KADYROV, Ramzan
Akhmatovich).

USMAN, Bachrumsyah Mennor (a.k.a. SYAH, Bahrum; a.k.a.
"BACHRUMSHAH"; a.k.a. "BACHRUMSYAH"; a.k.a. "BAHRUMSYAH"; a.k.a.
"IBRAHIM, Abu"; a.k.a. "MUHAMMAD AL-ANDUNISIY, Abu"; a.k.a.
"MUHAMMAD AL-INDONESI, Abu"; a.k.a. "MUHAMMAD AL-INDUNISI, Abu";
a.k.a. "SHABRINA, Abu"), Raqqa, Syria; Al-Shadadi, Hasaka Province,
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia; nationality
Indonesia; Gender Male; Passport A8329173 (Indonesia); Ustad
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

USMAN, Mohammed (a.k.a. AL-BARNAWI, Khaled; a.k.a. AL-BARNAWI,
Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a.
HAFSAT, Abu), Nigeria; DOB 1976; POB Maiduguri, Nigeria
(individual) [SDGT].

USMANOV, Alisher Burhanovich (a.k.a. USMANOV, Alisher Burkhanovich;
a.k.a. USMONOV, Alisher), Russia; Monaco; DOB 09 Sep 1953; POB
Chust, Uzbekistan; nationality Russia; Gender Male; Tax ID No.
1601108019 (Russia) (individual) [RUSSIA-EO14024].

USMANOV, Alisher Burkhanovich (a.k.a. USMANOV, Alisher Burhanovich;
a.k.a. USMONOV, Alisher), Russia; Monaco; DOB 09 Sep 1953; POB
Chust, Uzbekistan; nationality Russia; Gender Male; Tax ID No.
1601108019 (Russia) (individual) [RUSSIA-EO14024].

USMAYEV, Vakhit (a.k.a. USMAEV, Vakhit; a.k.a. USMAEV, Vakhit
Abubakarovich; a.k.a. USMAYEV, Vakhit Abubakarovich), Russia; DOB
20 Nov 1964; POB Shalinsky District, Chechen Republic, Russia;
Gender Male (individual) [GLOMAG] (Linked To: KADYROV, Ramzan
Akhmatovich).

USMAYEV, Vakhit Abubakarovich (a.k.a. USMAEV, Vakhit; a.k.a.
USMAEV, Vakhit Abubakarovich; a.k.a. USMAYEV, Vakhit), Russia; DOB
20 Nov 1964; POB Shalinsky District, Chechen Republic, Russia;
Gender Male (individual) [GLOMAG] (Linked To: KADYROV, Ramzan
Akhmatovich).

USMONOV, Alisher (a.k.a. USMANOV, Alisher Burhanovich; a.k.a.
USMANOV, Alisher Burkhanovich), Russia; Monaco; DOB 09 Sep 1953;
POB Chust, Uzbekistan; nationality Russia; Gender Male; Tax ID No.
1601108019 (Russia) (individual) [RUSSIA-EO14024].

USS, Alexander Viktorovich (a.k.a. USS, Alexander Viktorovich),
Krasnoyarsk Territory, Russia; DOB 03 Nov 1954; POB Novogorodka,
Krasnoyarsk Territory, Russia; nationality Russia; citizen Russia;
Gender Male (individual) [RUSSIA-EO14024].

USS, Alexander Viktorovich (a.k.a. USS, Alexander Viktorovich),
Krasnoyarsk Territory, Russia; DOB 03 Nov 1954; POB Novogorodka,
Krasnoyarsk Territory, Russia; nationality Russia; citizen Russia;
Gender Male (individual) [RUSSIA-EO14024].

USS, Artem Alexandrovich (a.k.a. USS, Artyom Aleksandrovich),
Moscow, Russia; DOB 22 Apr 1982; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 246606011108 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: USS, Alexander Viktorovich).

USS, Artyom Aleksandrovich (a.k.a. USS, Artem Alexandrovich),
Moscow, Russia; DOB 22 Apr 1982; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 246606011108 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: USS, Alexander Viktorovich).

USSENI, Abdallah (a.k.a. ABADIGGA, Abdella Asid; a.k.a. ABADIGGA,
Abdella Hussein; a.k.a. ABADIKA, Abdallah Asid; a.k.a. "ABU HAMZA";
a.k.a. "CARLOS, Abdi"), 48 Central Road, New Town, Johannesburg,
South Africa; DOB 01 Feb 1974; POB Jimma, Oromia Regional State,
Ethiopia; nationality Ethiopia; citizen Ethiopia; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport T00043812 (South
Africa); Refugee ID Card 7402016297260 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

USTANOVA TSENTR IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA
UNUTRANYKH SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA (a.k.a.
AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a. AKRESTSINA DETENTION
CENTER; a.k.a. AKRESTSINA JAIL; a.k.a. CENTER FOR THE ISOLATION OF
LAWBREAKERS OF THE MINSK GUVD; a.k.a. CENTRE FOR ISOLATION OF
OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a. INSTITUTION CENTER FOR THE ISOLATION OF
LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a. OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR IZALYATSYI PRAVANARUSHALNIKAU
HUUS MINHARVYKANKAMA; a.k.a. TSENTR IZOLYATSII PRAVONARUSHITELEI
GUVD MINGORISPOLKOMA; a.k.a. UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO
GORODSKOVO ISPOLNITELNOVO KOMITETA), per. 1-st Okrestina, d. 36,
Minsk 220028, Belarus; Registration Number 191291828 (Belarus)
[BELARUS].

USTINOV, Vladimir Vasilyevich, Russia; DOB 25 Feb 1953; POB
Nikolayevsk-on-Amur, Russian Federation; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13661].

USTINOV, Vladimir Vasilyevich, Russia; DOB 25 Feb 1953; POB
Nikolayevsk-on-Amur, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

U-STONE LIMITED (a.k.a. U-STONE LIMITED EOOD), Lyuben Karavelov 32,
Ap. 4, Sofia 1142, Bulgaria; Organization Established Date 26 Jun
2019; Registration Number 205721650 (Bulgaria) [RUSSIA-EO14024]
(Linked To: VOLFOVICH, Alexander).

U-STONE LIMITED EOOD (a.k.a. U-STONE LIMITED), Lyuben Karavelov 32,
Ap. 4, Sofia 1142, Bulgaria; Organization Established Date 26 Jun
2019; Registration Number 205721650 (Bulgaria) [RUSSIA-EO14024]
(Linked To: VOLFOVICH, Alexander).

USUGA DAVID, Dairo Antonio (a.k.a. "OTONIEL"), Colombia; DOB 15 Sep
1971; POB Necocli, Antioquia, Colombia; nationality Colombia;
citizen Colombia; Gender Male; Cedula No. 71980054 (Colombia)
(individual) [SDNTK] [ILLICIT-DRUGS-EO14059].

USUGA TORRES, Arley (a.k.a. "07"; a.k.a. "CERO SIETE"); DOB 14 Aug
1979; POB Tierralta, Cordoba, Colombia; citizen Colombia; Cedula
No. 71255292 (Colombia) (individual) [SDNTK].

UT IT NOVAYA INDUSTRIYA OOO (a.k.a. "NEW INDUSTRY VENTURES"), ul.
Leninskie Gory d. 1, str. 77, office 1041B, Moscow 119234, Russia;
Organization Established Date 19 Feb 2019; Tax ID No. 7728461088
(Russia); Registration Number 1197746126071 (Russia) [RUSSIA-
EO14024].

UTELIZ RESOURCES CO., LIMITED (f.k.a. MILAEE TRADING CO., LIMITED),
Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong
Kln, Hong Kong, China; Additional Sanctions Information - Subject
to Secondary Sanctions; Organization Established Date 10 Jun 2021;
C.R. No. 3056947 (Hong Kong) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

U-TERRA LLC (a.k.a. YU-TERRA LLC), d. 28 pom. 1 kom. 34, shosse
Rublevskoe, Moscow 121609, Russia; Organization Established Date 11
Feb 2022; Tax ID No. 9731088695 (Russia); Registration Number
12277000667700 (Russia) [RUSSIA-EO14024] (Linked To: USM URBAN
MINING LIMITED LIABILITY COMPANY).

UTHMAN, Al-Samman (a.k.a. ABU UMAR, Abu Omar; a.k.a. AL-FILISTINI,
Abu Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar; a.k.a.
UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
London, United Kingdom; Jordan; DOB 30 Dec 1960; alt. DOB 13 Dec
1960; POB Bethlehem, West Bank, Palestinian Territories;
nationality Jordan (individual) [SDGT].

UTHMAN, Omar Mahmoud (a.k.a. ABU UMAR, Abu Omar; a.k.a. AL-
FILISTINI, Abu Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu
Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, Umar; a.k.a. "ABU
ISMAIL"), London, United Kingdom; Jordan; DOB 30 Dec 1960; alt. DOB
13 Dec 1960; POB Bethlehem, West Bank, Palestinian Territories;
nationality Jordan (individual) [SDGT].

UTHMAN, Umar (a.k.a. ABU UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu
Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar; a.k.a.
UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. "ABU
ISMAIL"), London, United Kingdom; Jordan; DOB 30 Dec 1960; alt. DOB
13 Dec 1960; POB Bethlehem, West Bank, Palestinian Territories;
nationality Jordan (individual) [SDGT].

UTKIN, Dmitriy Valeryevich, Russia; DOB 1970; POB Ukraine; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: PRIVATE MILITARY COMPANY 'WAGNER').

UTRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL-AKHRAS, Sahar Otri;
a.k.a. ATRI, Sahar; a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar), 34
Allan Way, London, United Kingdom; DOB Nov 1949; nationality United
Kingdom; alt. nationality Syria; Gender Female (individual) [SYRIA-
EO13894].

UTYASHEVA, Rimma Amirovna, Russia; DOB 03 Jan 1952; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

UU INNOVATION TECHNOLOGY CO LTD (a.k.a. YOUYOU KECHUANG SHENZHEN
LIMITED COMPANY), Dingcheng International Building 2803, Zhonghang
Road #7, Huaqiang North Subdistrict Huahang Neighborhood, Futian
District, Shenzhen, China; Unified Social Credit Code (USCC)
91440300MA5GGWY44T (China) [RUSSIA-EO14024].

UVD OF THE BREST OBLAST EXECUTIVE COMMITTEE (a.k.a.
BRESTOBLISPOLKOM DEPARTMENT OF INTERNAL AFFAIRS; a.k.a.
BRESTOBLISPOLKOM UVD; a.k.a. DEPARTMENT OF INTERNAL AFFAIRS OF
BREST OBLAST EXECUTIVE COMMITTEE; a.k.a. DIRECTORATE OF INTERNAL
AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE), 28, Communist
str., Brest 224000, Belarus; Target Type Government Entity;
Registration Number 200127206 (Belarus) [BELARUS].

UVICOM LTD (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY;
a.k.a. UVIKOM OOO), Ul. Kolontsova D. 5, Mytischi, 141009, Russia;
D. 38 k. Administrativno-Bytovoi A pom. 601, prospekt Olimpiski
Mytishchi, Moskovskaya Obl. 141006, Russia; Tax ID No. 5029017567
(Russia); Government Gazette Number 18070047 (Russia); Registration
Number 1025003524655 (Russia) [RUSSIA-EO14024].

UVIKOM OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY;
a.k.a. UVICOM LTD), Ul. Kolontsova D. 5, Mytischi, 141009, Russia;
D. 38 k. Administrativno-Bytovoi A pom. 601, prospekt Olimpiski
Mytishchi, Moskovskaya Obl. 141006, Russia; Tax ID No. 5029017567
(Russia); Government Gazette Number 18070047 (Russia); Registration
Number 1025003524655 (Russia) [RUSSIA-EO14024].

UWAYS, Hassan Tahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys; a.k.a.
AWES, Hassan Dahir; a.k.a. AWES, Shaykh Hassan Dahir; a.k.a.
AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh Hassan
Dahir; a.k.a. DAHIR, Aweys Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
a.k.a. OAIS, Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Somalia;
Eritrea; DOB 1935; nationality Somalia; citizen Somalia
(individual) [SOMALIA].

UWIMBABAZI, Sebastien (a.k.a. KIMENYI, Gilbert; a.k.a. KIMENYI,
Nyembo; a.k.a. "MANZI"; a.k.a. "NYEMBO"), Rutshuru, North Kivu,
Congo, Democratic Republic of the; DOB 1968; POB Gatoki Cell,
Murunda Sector, Rutsiro Commune, Kibuye Prefecture, Rwanda; alt.
POB Rutsiro District, Western Province, Rwanda; nationality Rwanda;
Gender Male (individual) [DRCONGO] (Linked To: FORCES DEMOCRATIQUES
DE LIBERATION DU RWANDA).

UWSA (a.k.a. UNITED WA STATE ARMY; a.k.a. UNITED WA STATE PARTY;
a.k.a. UWSP) [SDNTK].

UWSP (a.k.a. UNITED WA STATE ARMY; a.k.a. UNITED WA STATE PARTY;
a.k.a. UWSA) [SDNTK].

UYBA, Valentin Viktorovich (a.k.a. UIBA, Valentin Viktorovich;
a.k.a. UYBA, Vladimir Viktorovich), Komi Republic, Russia; DOB 04
Oct 1958; POB Omsk, Omsk Region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 772858584889 (Russia)
(individual) [RUSSIA-EO14024].

UYBA, Vladimir Viktorovich (a.k.a. UIBA, Valentin Viktorovich;
a.k.a. UYBA, Valentin Viktorovich), Komi Republic, Russia; DOB 04
Oct 1958; POB Omsk, Omsk Region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 772858584889 (Russia)
(individual) [RUSSIA-EO14024].

UZDENOV, Dzhasharbek Borisovich, Russia; DOB 25 Jan 1967;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

UZUH, Richard Izuchukwu, Nigeria; DOB 29 Apr 1986; nationality
Nigeria; Gender Male; Passport A05284868 (Nigeria) (individual)
[CYBER2].

UZUN, Adem; DOB 07 Sep 1967; POB Kirsehir, Boztepe, Turkey; citizen
Turkey; Turkish Identification Number 12203628318 (Turkey)
(individual) [SDNTK].

V. MICHEL IMMOBILIEN AG (f.k.a. SWISS INTERNATIONAL REAL ESTATE AG;
a.k.a. SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AG), Matthofstrand
8, Luzern 6005, Switzerland; Organization Established Date 23 Oct
1996; Organization Type: Real estate activities with own or leased
property; Tax ID No. 103524234 (Switzerland); Legal Entity Number
549300GY21AQGXZ45018; Registration Number CH-100.3.019.281-6
(Switzerland) [RUSSIA-EO14024] (Linked To: STUDHALTER, Alexander-
Walter).

V.A. KARGIN POLYMER CHEMISTRY AND TECHNOLOGY RESEARCH INSTITUTE
WITH A PILOT-PRODUCTION PLANT (a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMII I TEKHNOLOGII POLIMEROV
IMENI AKADEMIKA V.A. KARGINA S OPYTNYM ZAVODOM; a.k.a. NII
POLYMEROV AO; a.k.a. THE FEDERAL STATE UNITARY ENTERPRISE V.A.
KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF
POLYMERS WITH A PILOT PRODUCTION PLANT), korp. ZD. 63, ter.
Vostochny Promraion Orgsteklo, Dzerzhinsk, Nizhni Novgorod region
606000, Russia; Tax ID No. 5249164736 (Russia); Government Gazette
Number 33947252 (Russia); Registration Number 1185275058044
(Russia) [RUSSIA-EO14024].

V.P. PROPERTIES, INC., Panama; RUC # 2088592-1-754706 (Panama)
[SDNTK].

V.R. FRUIT COMPANY (a.k.a. BORISAT WI. A. FRUT CHAMKAT), 125 Mu 2,
Tambon Mae Kha, Hang Dong district, Chiang Mai, Thailand [SDNTK].

V.V. VOROVSKY TIKHORETSK MACHINE CONSTRUCTION PLANT JOINT STOCK
COMPANY (a.k.a. JSC TIKHORETSK MACHINE BUILDING PLANT; a.k.a. OPEN
JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V.
VOROVSKY; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI
MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGO; a.k.a. TMCP V.V.
VOROVSKY; a.k.a. TMZ IM. V.V. VOROVSKOGO PAO), 3, Sokolnicheskaya
Street, Moscow 107014, Russia; Krasnoarmeyskaya St., 67,
Tikhoretsk, Krasnodar Territory 352127, Russia; Organization
Established Date 12 Nov 1992; Tax ID No. 2321003173 (Russia);
Government Gazette Number 00210743 (Russia); Registration Number
1022303184738 (Russia) [RUSSIA-EO14024].

VA BO COMPANY EOOD (a.k.a. VA BO KAMPANI EOOD), 43 Moskovska Str.,
Sofia, Stolichna 1000, Bulgaria; Organization Established Date
2012; Government Gazette Number 202066022 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

VA BO KAMPANI EOOD (a.k.a. VA BO COMPANY EOOD), 43 Moskovska Str.,
Sofia, Stolichna 1000, Bulgaria; Organization Established Date
2012; Government Gazette Number 202066022 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

VAALY BROTHERS PVT LTD, Vaaly Villa, Majeedhee Magu, Henveiru,
Male, Maldives; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 07 Aug 2007; Organization Type: Non-specialized
wholesale trade; Registration Number C-0694/2007 (Maldives); Permit
Number IG-0214/T10/2017 (Maldives) issued 16 Feb 2017; alt. Permit
Number T10/F/92/0289 (Maldives) issued 01 Jan 1992 [SDGT] (Linked
To: SHIYAM, Ali).

VABO 2005 EOOD (a.k.a. VABO-2005 EOOD), 43 Moskovska, Sofia,
Stolichna 1000, Bulgaria; Organization Established Date 2005;
V.A.T. Number BG 131502906 (Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).

VABO 2008 EOOD, 43 Moskovska, Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2008; Government Gazette Number
200481087 (Bulgaria) [GLOMAG] (Linked To: BOJKOV, Vassil Kroumov).

VABO 2012 (a.k.a. VABO 2012 EOOD), 43 Moskovska Str., Oborishte
Distr., Sofia, Stolichna 1000, Bulgaria; Organization Established
Date 2012; V.A.T. Number BG 201884835 (Bulgaria) [GLOMAG] (Linked
To: BOJKOV, Vassil Kroumov).

VABO 2012 EOOD (a.k.a. VABO 2012), 43 Moskovska Str., Oborishte
Distr., Sofia, Stolichna 1000, Bulgaria; Organization Established
Date 2012; V.A.T. Number BG 201884835 (Bulgaria) [GLOMAG] (Linked
To: BOJKOV, Vassil Kroumov).

VABO 2017 LTD. (a.k.a. VABO 2017 OOD), 43 Moskovska Str., R-N
Oborishte Distr, Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2017; V.A.T. Number BG 204811027 (Bulgaria)
[GLOMAG] (Linked To: VABO 2012 EOOD).

VABO 2017 OOD (a.k.a. VABO 2017 LTD.), 43 Moskovska Str., R-N
Oborishte Distr, Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2017; V.A.T. Number BG 204811027 (Bulgaria)
[GLOMAG] (Linked To: VABO 2012 EOOD).

VABO INTERNAL AD, 43 Moskovska Str., R-N Oborishte Distr, Sofia,
Stolichna 1000, Bulgaria; Organization Established Date 2017;
Government Gazette Number 204682034 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).

VABO MANAGEMENT EOOD, 43 Moskovska Str., Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2012; Government Gazette
Number 201884908 (Bulgaria) [GLOMAG] (Linked To: BOJKOV, Vassil
Kroumov).

VABO SYSTEMS EOOD, 43 Moskovska Str., Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2008; V.A.T. Number BG
200431052 (Bulgaria) [GLOMAG] (Linked To: NOVE INTERNAL EOOD).

VABO-2005 EOOD (a.k.a. VABO 2005 EOOD), 43 Moskovska, Sofia,
Stolichna 1000, Bulgaria; Organization Established Date 2005;
V.A.T. Number BG 131502906 (Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).

VACIC, Misa (a.k.a. VACICH, Misha), Serbia; DOB 05 Jun 1985; POB
Belgrade, Serbia; nationality Serbia; citizen Serbia; Gender Male
(individual) [RUSSIA-EO14024].

VACICH, Misha (a.k.a. VACIC, Misa), Serbia; DOB 05 Jun 1985; POB
Belgrade, Serbia; nationality Serbia; citizen Serbia; Gender Male
(individual) [RUSSIA-EO14024].

VACUUM KARAN (a.k.a. PARS AMAYESH SANAAT KISH; a.k.a. PASK; a.k.a.
VACUUM KARAN CO.; a.k.a. VACUUMKARAN), 3rd Floor, No. 6, East 2nd,
North Kheradmand, Karimkhan Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

VACUUM KARAN CO. (a.k.a. PARS AMAYESH SANAAT KISH; a.k.a. PASK;
a.k.a. VACUUM KARAN; a.k.a. VACUUMKARAN), 3rd Floor, No. 6, East
2nd, North Kheradmand, Karimkhan Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

VACUUMKARAN (a.k.a. PARS AMAYESH SANAAT KISH; a.k.a. PASK; a.k.a.
VACUUM KARAN; a.k.a. VACUUM KARAN CO.), 3rd Floor, No. 6, East 2nd,
North Kheradmand, Karimkhan Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

VAD, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO VAD; a.k.a. AO, VAD;
a.k.a. CJSC VAD; a.k.a. JOINT STOCK COMPANY VAD; a.k.a. JSC VAD;
a.k.a. ZAO VAD; a.k.a. "HIGH-QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; 122
Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267,
Russia; Website www.zaovad.com; Email Address office@zaovad.com;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1037804006811 (Russia); Tax ID No. 7802059185 (Russia); Government
Gazette Number 34390716 (Russia) [UKRAINE-EO13685].

VAHABZADEH MOGHADAM, Seyed Mohsen (a.k.a. VAHABZADEH MOGHADDAM,
Seyed Mohsen), Tehran, Iran; DOB 22 Nov 1958; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0042587662 (Iran) (individual) [NPWMD]
[IRGC] [IFSR] (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY).

VAHABZADEH MOGHADDAM, Seyed Mohsen (a.k.a. VAHABZADEH MOGHADAM,
Seyed Mohsen), Tehran, Iran; DOB 22 Nov 1958; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0042587662 (Iran) (individual) [NPWMD]
[IRGC] [IFSR] (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY).

VAHAP, Zabi (a.k.a. VAHAP, Zebih Ullah; a.k.a. WAHAB, Zabihullah
Abdul), Dubai, United Arab Emirates; DOB 01 Jan 1986; POB Akce,
Afghanistan; nationality Turkey; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport U24258057 (Turkey) expires 12 Jul
2031; alt. Passport U13652962 expires 02 Dec 2026; National ID No.
25406705762 (Turkey) (individual) [SDGT] [IFSR] (Linked To:
KARIMIAN, Mohammad Sadegh; Linked To: TRANSMART DMCC).

VAHAP, Zebih Ullah (a.k.a. VAHAP, Zabi; a.k.a. WAHAB, Zabihullah
Abdul), Dubai, United Arab Emirates; DOB 01 Jan 1986; POB Akce,
Afghanistan; nationality Turkey; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport U24258057 (Turkey) expires 12 Jul
2031; alt. Passport U13652962 expires 02 Dec 2026; National ID No.
25406705762 (Turkey) (individual) [SDGT] [IFSR] (Linked To:
KARIMIAN, Mohammad Sadegh; Linked To: TRANSMART DMCC).

VAHED-E BASIJ MOSTAZA'FEEN (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a.
BASIJ RESISTANCE FORCE; a.k.a. BASIJ RESISTANCE FORCES; a.k.a.
BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE
FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; a.k.a.
NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ MELLI; a.k.a.
SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF
THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION
FORCE"), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

VAHED-E BASIJ-E MOSTAZAFEEN (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a.
BASIJ RESISTANCE FORCE; a.k.a. BASIJ RESISTANCE FORCES; a.k.a.
BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE
FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; a.k.a.
NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ MELLI; a.k.a.
SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E BASIJ MOSTAZA'FEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF
THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION
FORCE"), Tehran, Iran; Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

VAHEDI, Jalal (a.k.a. OWHADI, Jalal; a.k.a. OWHADI, Mohammad
Ebrahim; a.k.a. TAHERI, Jalal), Iran; DOB 1963; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN).

VAHID, Ahmed Dastjerdi (a.k.a. DASTJERDI, Ahmad Vahid); DOB 15 Jan
1954; Additional Sanctions Information - Subject to Secondary
Sanctions; Diplomatic Passport A0002987 (Iran) (individual) [NPWMD]
[IFSR].

VAHIDI, Ahmad (a.k.a. CHERAGHI, Ahmad Shah), c/o MODAFL, Tehran,
Iran; DOB 27 Jun 1958; POB Shiraz, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Brigadier General (individual) [NPWMD] [IFSR] [IRAN-
HR].

VAHITOV, Aiat Nasimovich (a.k.a. BULGARSKIY, Salman; a.k.a.
BULGARSKY, Salman; a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, Aryat;
a.k.a. VAKHITOV, Ayrat Nasimovich; a.k.a. VAKHITOV, Taub Ayrat;
a.k.a. WAKHITOV, Airat); DOB 27 Mar 1977; POB Naberezhnye Chelny,
Republic of Tatarstan, Russia (individual) [SDGT].

VAIBOS (a.k.a. "VAYBOS"; a.k.a. "VYBOS"), Ul. Programmistov D. 4,
Str. 3, Office 115, Dubna 141983, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 5017105360 (Russia); Registration Number 1155017000456 (Russia)
[RUSSIA-EO14024].

VAINBERG, Alexander Vladelenovich (a.k.a. VAYNBERG, Aleksandr
Vladelenovich), Russia; DOB 02 Feb 1961; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

VAINO, Anton Eduardovich, Russia; DOB 17 Feb 1972; POB Tallinn,
Estonia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

VAKANAS, Antonis Kyriakou, Cyprus; DOB 20 Jun 1977; nationality
United Kingdom; citizen United Kingdom; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: WINDFEL PROPERTIES LIMITED; Linked To:
SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS
LIMITED).

VAKHAYEV, Musa; DOB 1964; POB Urus-Martan, Chechen Republic, Russia
(individual) [MAGNIT].

VAKHITOV, Airat (a.k.a. BULGARSKIY, Salman; a.k.a. BULGARSKY,
Salman; a.k.a. VAHITOV, Aiat Nasimovich; a.k.a. VAKHITOV, Aryat;
a.k.a. VAKHITOV, Ayrat Nasimovich; a.k.a. VAKHITOV, Taub Ayrat;
a.k.a. WAKHITOV, Airat); DOB 27 Mar 1977; POB Naberezhnye Chelny,
Republic of Tatarstan, Russia (individual) [SDGT].

VAKHITOV, Aryat (a.k.a. BULGARSKIY, Salman; a.k.a. BULGARSKY,
Salman; a.k.a. VAHITOV, Aiat Nasimovich; a.k.a. VAKHITOV, Airat;
a.k.a. VAKHITOV, Ayrat Nasimovich; a.k.a. VAKHITOV, Taub Ayrat;
a.k.a. WAKHITOV, Airat); DOB 27 Mar 1977; POB Naberezhnye Chelny,
Republic of Tatarstan, Russia (individual) [SDGT].

VAKHITOV, Ayrat Nasimovich (a.k.a. BULGARSKIY, Salman; a.k.a.
BULGARSKY, Salman; a.k.a. VAHITOV, Aiat Nasimovich; a.k.a.
VAKHITOV, Airat; a.k.a. VAKHITOV, Aryat; a.k.a. VAKHITOV, Taub
Ayrat; a.k.a. WAKHITOV, Airat); DOB 27 Mar 1977; POB Naberezhnye
Chelny, Republic of Tatarstan, Russia (individual) [SDGT].

VAKHITOV, Taub Ayrat (a.k.a. BULGARSKIY, Salman; a.k.a. BULGARSKY,
Salman; a.k.a. VAHITOV, Aiat Nasimovich; a.k.a. VAKHITOV, Airat;
a.k.a. VAKHITOV, Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; a.k.a.
WAKHITOV, Airat); DOB 27 Mar 1977; POB Naberezhnye Chelny, Republic
of Tatarstan, Russia (individual) [SDGT].

VAKHROMEYEV, Ivan Vasilyevich (a.k.a. VAKROMEEV, Ivan Vasilievich;
a.k.a. "Mushroom"), Naro-Fominsk, Russia; DOB 29 Dec 1988;
nationality Russia; Email Address ivanalert@mail.ru; Gender Male
(individual) [CYBER2].

VAKIL ABAD PRISON (a.k.a. MASHHAD CENTRAL PRISON; a.k.a. MASHHAD
PRISON; a.k.a. VAKILABAD PRISON), Mashhad City, Mashhad Province,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

VAKILABAD PRISON (a.k.a. MASHHAD CENTRAL PRISON; a.k.a. MASHHAD
PRISON; a.k.a. VAKIL ABAD PRISON), Mashhad City, Mashhad Province,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

VAKILI JOINT PARTNERSHIP (a.k.a. ATLAS CURRENCY EXCHANGE; a.k.a.
ATLAS EXCHANGE; a.k.a. TAZAMONI VAKILI AND PARTNERS), No. 77,
Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street,
Kish Island, Iran; Website www.atlassarafi.com; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: ANSAR EXCHANGE).

VAKILI, Mohammad, United Arab Emirates; DOB 22 Jun 1974; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 0082676984 (Iran); Birth Certificate Number 9444 (Iran)
(individual) [SDGT] [IFSR] (Linked To: ATABAKI, Alireza).

VAKROMEEV, Ivan Vasilievich (a.k.a. VAKHROMEYEV, Ivan Vasilyevich;
a.k.a. "Mushroom"), Naro-Fominsk, Russia; DOB 29 Dec 1988;
nationality Russia; Email Address ivanalert@mail.ru; Gender Male
(individual) [CYBER2].

VALADZAGHARD, Mohammadreza Khedmati; DOB 05 Apr 1986; POB Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport N35635875; National ID No.
0081798301; Birth Certificate Number 11770 (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

VALAGOHAR, Abolghasem (a.k.a. VALAGOHAR, Abualqassem; a.k.a.
VALAGOHAR, Abulghasem), Iran; DOB 15 Aug 1969; POB Behbahan, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 1860747957 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: PARAVAR PARS COMPANY).

VALAGOHAR, Abualqassem (a.k.a. VALAGOHAR, Abolghasem; a.k.a.
VALAGOHAR, Abulghasem), Iran; DOB 15 Aug 1969; POB Behbahan, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 1860747957 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: PARAVAR PARS COMPANY).

VALAGOHAR, Abulghasem (a.k.a. VALAGOHAR, Abolghasem; a.k.a.
VALAGOHAR, Abualqassem), Iran; DOB 15 Aug 1969; POB Behbahan, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 1860747957 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: PARAVAR PARS COMPANY).

VALDEZ BENITES, Joel, Avenida Mar Baltico No. 944, Colonia Lombardo
Toledano, Culiacan, Sinaloa C.P. 80010, Mexico; DOB 20 Apr 1972;
POB Badiraguato, Sinaloa, Mexico; Passport G04809091 (Mexico);
C.U.R.P. VABJ720420HSLLNL00 (Mexico) (individual) [SDNTK].

VALDEZ CAJAMARCA, Miguel Eduardo (a.k.a. VALDEZ RUIZ, Miguel
Angel), Priv. Bosques de los Olivos 349, Lomas de San Isidro,
Culiacan, Sinaloa, Mexico; DOB 19 Oct 1988; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P. VARM881019HSLLZG05
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].

VALDEZ FERNANDEZ, Dora Vanessa, Fray Bernardino de Sahagun 3198,
Culiacan, Sinaloa 80240, Mexico; Calle Benito Juarez 820, Culiacan,
Sinaloa 80000, Mexico; DOB 08 Nov 1972; POB Durango, Mexico;
nationality Mexico; Gender Female; C.U.R.P. VAFD721108MDGLRR06
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].

VALDEZ GARCIA, Bernardo Antonio (a.k.a. "PAPI CRIS"), Dominican
Republic; DOB 31 Jan 1975; POB San Cristobal, Dominican Republic;
nationality Dominican Republic; Gender Male; Cedula No. 001-
1856559-7 (Dominican Republic) (individual) [SDNTK] (Linked To:
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: SOLUGA
SOLUCIONES GASTRONOMICAS SRL).

VALDEZ RODRIGUEZ, Manuel Arturo; DOB 15 Dec 1985; POB Culiacan,
Sinaloa, Mexico; C.U.R.P. VARM851215HSLLDN09 (Mexico) (individual)
[SDNTK] (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked
To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To:
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA
ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS
VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.;
Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.).

VALDEZ RUIZ, Miguel Angel (a.k.a. VALDEZ CAJAMARCA, Miguel
Eduardo), Priv. Bosques de los Olivos 349, Lomas de San Isidro,
Culiacan, Sinaloa, Mexico; DOB 19 Oct 1988; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P. VARM881019HSLLZG05
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].

VALEEV, Ernest Abdulovich, Russia; DOB 07 Apr 1950; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

VALENCHUK, Oleg Dorianovich, Russia; DOB 14 Sep 1960; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

VALENCIA CABALLERO, Elias Armando (a.k.a. CORNELIO VALENCIA,
Armando; a.k.a. VALENCIA CORNELIO, Armando; a.k.a. VALENCIA PENA,
Armando); DOB 15 Jun 1954; alt. DOB 28 Nov 1959; POB Mexico
(individual) [SDNTK].

VALENCIA CORNELIO, Armando (a.k.a. CORNELIO VALENCIA, Armando;
a.k.a. VALENCIA CABALLERO, Elias Armando; a.k.a. VALENCIA PENA,
Armando); DOB 15 Jun 1954; alt. DOB 28 Nov 1959; POB Mexico
(individual) [SDNTK].

VALENCIA PENA, Armando (a.k.a. CORNELIO VALENCIA, Armando; a.k.a.
VALENCIA CABALLERO, Elias Armando; a.k.a. VALENCIA CORNELIO,
Armando); DOB 15 Jun 1954; alt. DOB 28 Nov 1959; POB Mexico
(individual) [SDNTK].

VALENCIA TRUJILLO, Joaquin Mario, Carrera 122 No. 20-02, Cali,
Colombia; Avenida 7 Norte No. 23N-81, Cali, Colombia; DOB 21 Aug
1957; POB Cali, Valle, Colombia; Cedula No. 16626888 (Colombia);
Passport 16626888 (Colombia); alt. Passport AC030971 (Colombia);
Driver's License No. 76001000150900 (Colombia) (individual) [SDNT].

VALENCIA ZAZUETA, Sandra (a.k.a. LUCERO DE MARTINEZ, Sandra; a.k.a.
LUCERO VALENZUELA, Sandra; a.k.a. VALENZUELA, Sandra), Mexico; DOB
29 Oct 1969; POB Nogales, Sonora, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P. VAZS691029MSRLZN04 (Mexico); alt. C.U.R.P.
VAZS691029HSRLZN04 (Mexico) (individual) [SDNTK].

VALENZUELA BLANDON, Francisco Ramon, Esteli, Nicaragua; DOB 12 Dec
1963; POB Esteli, Nicaragua; nationality Nicaragua; Gender Male;
National ID No. 1611212630005S (Nicaragua) (individual)
[NICARAGUA].

VALENZUELA DRUG TRAFFICKING ORGANIZATION, Mexico; Target Type
Criminal Organization [ILLICIT-DRUGS-EO14059].

VALENZUELA VALENZUELA, Juan Francisco, Mexico; DOB 03 Dec 1979; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
VAVJ791203HSLLLN08 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

VALENZUELA VALENZUELA, Sergio (a.k.a. "GIGIO"; a.k.a. "YIYO"),
Mexico; DOB 20 Aug 1969; POB Los Mochis, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P. VAVS690820HSLLLR00
(Mexico) (individual) [SDNTK].

VALENZUELA VALENZUELA, Vanessa (a.k.a. DE CORTEZ, Vanessa); DOB 16
Nov 1985; POB Culiacan, Sinaloa, Mexico; C.U.R.P.
VAVV851116MSLLLN05 (Mexico) (individual) [SDNTK] (Linked To: BUENOS
AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS
CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA,
S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.;
Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked
To: PETROBARRANCOS, S.A. DE C.V.).

VALENZUELA VERDUGO, Jorge Mario (a.k.a. "CHOCLOS"), Antonio Rosales
280, Centro Culiacan, Culiacan, Sinaloa 80000, Mexico; De Las
Toronjas 1999, Culiacan, Sinaloa 80060, Mexico; Boulevard
Constitucion 257 PTE, Colonia Jorge Almada, Culiacan, Sinaloa
80200, Mexico; Angel Flores 624, Colonia Centro, Culiacan, Sinaloa,
Mexico; DOB 23 Oct 1982; POB Distrito Federal, Mexico; citizen
Mexico; Gender Male; Cedula No. 09084650 (Mexico); R.F.C.
VAVJ821023EL8 (Mexico); National ID No. 23038267151 (Mexico);
C.U.R.P. VAVJ821023HDFLRR02 (Mexico) (individual) [SDNTK].

VALENZUELA ZUNIGA, Ruben Alejandro, Privada Garcia Conde No. 107,
Int. 06, Col. San Felipe, Chihuahua, Chihuaha, Mexico; DOB 16 Dec
1972; POB Torreon, Coahuila; nationality Mexico; citizen Mexico;
R.F.C. VAZR721216 (Mexico); Electoral Registry No.
VLZGRB72121605H300 (Mexico); Cartilla de Servicio Militar Nacional
B-8193135 (Mexico) (individual) [SDNTK].

VALENZUELA, Sandra (a.k.a. LUCERO DE MARTINEZ, Sandra; a.k.a.
LUCERO VALENZUELA, Sandra; a.k.a. VALENCIA ZAZUETA, Sandra),
Mexico; DOB 29 Oct 1969; POB Nogales, Sonora, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P. VAZS691029MSRLZN04 (Mexico); alt.
C.U.R.P. VAZS691029HSRLZN04 (Mexico) (individual) [SDNTK].

VALERIAN LABS DISTRIBUTION CORP. (f.k.a. HOLLYWOOD VAPE LABS,
INC.), 1130-1971 Broadway St, Port Coquitlam, British Columbia V3C
0C9, Canada; Company Number 800741142 (Canada); Registration Number
BC1053173 (Canada) [ILLICIT-DRUGS-EO14059].

VALERIAN LABS, INC., 1130-1971 Broadway St, Port Coquitlam, British
Columbia V3C 0C9, Canada; Website www.valerianlabs.com; Digital
Currency Address - XBT bc1qardcxz845jw83vgfvcmewhuxa0ag9gchjwmcfd;
Digital Currency Address - ETH
0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2; Digital Currency
Address - USDT 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2; Digital
Currency Address - USDC 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2;
Company Number 755260288 (Canada) [ILLICIT-DRUGS-EO14059].

VALFAJR 8 SHIPPING CO. (a.k.a. VALFAJR SHIPPING CO.; a.k.a. VALFAJR
SHIPPING COMPANY PJS; a.k.a. VALFAJR SHIPPING LINES), Corner of
Shabnam Alley 119, Tehran, Iran; No 101, Ghaem Magham Farhani
Street, Tehran, Iran; No. 11, Abshar Alley, Corner of Azodi Street,
PO Box 15875-4155, Tehran 1581674347, Iran; Valfajr Blvd, Bushehr,
Iran; Website www.valfajr.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

VALFAJR SHIPPING CO. (a.k.a. VALFAJR 8 SHIPPING CO.; a.k.a. VALFAJR
SHIPPING COMPANY PJS; a.k.a. VALFAJR SHIPPING LINES), Corner of
Shabnam Alley 119, Tehran, Iran; No 101, Ghaem Magham Farhani
Street, Tehran, Iran; No. 11, Abshar Alley, Corner of Azodi Street,
PO Box 15875-4155, Tehran 1581674347, Iran; Valfajr Blvd, Bushehr,
Iran; Website www.valfajr.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

VALFAJR SHIPPING COMPANY PJS (a.k.a. VALFAJR 8 SHIPPING CO.; a.k.a.
VALFAJR SHIPPING CO.; a.k.a. VALFAJR SHIPPING LINES), Corner of
Shabnam Alley 119, Tehran, Iran; No 101, Ghaem Magham Farhani
Street, Tehran, Iran; No. 11, Abshar Alley, Corner of Azodi Street,
PO Box 15875-4155, Tehran 1581674347, Iran; Valfajr Blvd, Bushehr,
Iran; Website www.valfajr.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

VALFAJR SHIPPING LINES (a.k.a. VALFAJR 8 SHIPPING CO.; a.k.a.
VALFAJR SHIPPING CO.; a.k.a. VALFAJR SHIPPING COMPANY PJS), Corner
of Shabnam Alley 119, Tehran, Iran; No 101, Ghaem Magham Farhani
Street, Tehran, Iran; No. 11, Abshar Alley, Corner of Azodi Street,
PO Box 15875-4155, Tehran 1581674347, Iran; Valfajr Blvd, Bushehr,
Iran; Website www.valfajr.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

VALGO GRUPO DE INVERSION S.A. DE C.V., Avenida Bogota 3007, Colonia
Circunvalacion Americas, Guadalajara, Jalisco CP 44630, Mexico;
Folio Mercantil No. 22071 (Mexico) [SDNTK].

VALIAKHMETOV, Vadim (a.k.a. VALIAKHMETOV, Vadym Firdavysovych;
a.k.a. "MENTOS"; a.k.a. "VASM"; a.k.a. "WELDON"), Russia; DOB 07
May 1981; nationality Russia; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

VALIAKHMETOV, Vadym Firdavysovych (a.k.a. VALIAKHMETOV, Vadim;
a.k.a. "MENTOS"; a.k.a. "VASM"; a.k.a. "WELDON"), Russia; DOB 07
May 1981; nationality Russia; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

VALIEV INSTITUTE OF PHYSICS AND TECHNOLOGY OF RUSSIAN ACADEMY OF
SCIENCES (a.k.a. FEDERAL STATE FINANCED INSTITUTION OF SCIENCE
PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER K. A. VALIEVA OF THE
RUSSIAN FEDERATION ACADEMY OF SCIENCES; a.k.a. FTIAN NAMED AFTER K.
A. VALIEVA RAN; a.k.a. K.A. VALIEV PHYSICO-TECHNOLOGICAL INSTITUTE
RAS; a.k.a. VALIEV IPT RAS), 34 Nakhimovsky Ave, Moscow 117218,
Russia; Organization Established Date 16 Feb 1994; Tax ID No.
7727084140 (Russia); Registration Number 1037739352155 (Russia)
[RUSSIA-EO14024].

VALIEV IPT RAS (a.k.a. FEDERAL STATE FINANCED INSTITUTION OF
SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER K. A. VALIEVA
OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES; a.k.a. FTIAN NAMED
AFTER K. A. VALIEVA RAN; a.k.a. K.A. VALIEV PHYSICO-TECHNOLOGICAL
INSTITUTE RAS; a.k.a. VALIEV INSTITUTE OF PHYSICS AND TECHNOLOGY OF
RUSSIAN ACADEMY OF SCIENCES), 34 Nakhimovsky Ave, Moscow 117218,
Russia; Organization Established Date 16 Feb 1994; Tax ID No.
7727084140 (Russia); Registration Number 1037739352155 (Russia)
[RUSSIA-EO14024].

VALIULIN, Timur Samirovich, Russia; DOB 20 Dec 1962; POB
Krasnozavodsk, Zagorsk District, Moscow Region, Russia; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Chief of the General
Administration for Combating Extremism of the Ministry of Internal
Affairs of the Russian Federation (individual) [UKRAINE-EO13661].

VALLARTA ESCALANTE, Luis Francisco, Calle Chilam Balam No. 279,
Supermanzana 50, Manzana 14, Lote 17, Residencial San Angel,
Cancun, Quintana Roo, Mexico; DOB 24 Nov 1979; POB Torreon,
Coahuila de Zaragoza, Mexico; R.F.C. VAEL791124NXA (Mexico);
C.U.R.P. VAEL791124HCLLSS07 (Mexico) (individual) [SDNTK] (Linked
To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y
CATERING, S.A. DE C.V.).

VALLE VALLE DRUG TRAFFICKING ORGANIZATION (a.k.a. LOS VALLES DRUG
TRAFFICKING ORGANIZATION) [SDNTK].

VALLE VALLE, Jose Reynerio; DOB 15 Jan 1974; nationality Honduras
(individual) [SDNTK].

VALLE VALLE, Juan Antonio, Villa Progreso 1 Arr, Managua,
Nicaragua; DOB 04 May 1962; POB Matagalpa, Nicaragua; nationality
Nicaragua; Gender Male; Passport D113169 (Nicaragua) issued 05 Jan
2005 expires 04 Jul 2007 (individual) [NICARAGUA] [NICARAGUA-
NHRAA].

VALLE VALLE, Luis Alonso; DOB 29 Jun 1969; POB La Encarnacion,
Octepeque, Honduras; nationality Honduras (individual) [SDNTK].

VALLE VALLE, Miguel Arnulfo; DOB 02 Jul 1972; POB Florida, Copan,
Honduras; nationality Honduras (individual) [SDNTK].

VALLEJO FRANCO, Inigo; DOB 21 May 1976; POB Bilbao (Vizcaya
Province), Spain; D.N.I. 29.036.694; member ETA (individual)
[SDGT].

VALOR Y PRINCIPIO DE DAR, A.C. (a.k.a. VALOR Y PRINCIPIO DE DAR,
ASOCIACION CIVIL), Fraccion de predio denominado Tecolote y
Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepic,
Nayarit, Mexico [GLOMAG].

VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL (a.k.a. VALOR Y
PRINCIPIO DE DAR, A.C.), Fraccion de predio denominado Tecolote y
Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepic,
Nayarit, Mexico [GLOMAG].

VALPARK, S.A. DE C.V., Avenida David Alfaro Siquieiros 2789, Ofc.
201A, Colonia Zona Rio, Tijuana, Baja California, Mexico; Paseo de
los Heroes y Sanchez Taboada, Tijuana, Baja California CP 22320,
Mexico [SDNTK].

VALTEX SCIENCE AND TECHNOLOGY (a.k.a. LLC VALTEX-ST), Pr Staryi
Zykovskii D. 5, Pom. IV, Moscow 125167, Russia; Organization
Established Date 14 Feb 2008; Tax ID No. 7714973551 (Russia);
Registration Number 1177746136600 (Russia) [RUSSIA-EO14024].

VALUE-ADDED SERVICES LABORATORY VASL (a.k.a. MOBILE VALUE-ADDED
SERVICES LABORATORY), 8th Floor, Azadi St., Sharif University of
Technology, Tehran, Iran; Website www.vaslab.ir; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

VALUEV, Nikolay Sergeyevich, Russia; DOB 21 Aug 1973; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

VALYAEV, Yuri Konstantinovich (a.k.a. VALYAYEV, Yuri
Konstantinovich), Russia; DOB 18 Apr 1959; nationality Russia;
Gender Male; Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

VALYAYEV, Yuri Konstantinovich (a.k.a. VALYAEV, Yuri
Konstantinovich), Russia; DOB 18 Apr 1959; nationality Russia;
Gender Male; Member of the Federation Council of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

VAN INGEN, Edwin Onno, Netherlands; DOB 17 Aug 1964; nationality
Netherlands; Gender Male; Passport NWR0J8669 (Netherlands)
(individual) [RUSSIA-EO14024].

VANESSA GROUP LIMITED, 20-22 Wenlock Road, London Nl 7GU, United
Kingdom; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 2019; UK Company Number 12310562 (United Kingdom)
[SDGT] (Linked To: DENIZ, Fadi).

VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
(a.k.a. DENIZ CAPITAL HOLDING AS; a.k.a. FREIGHTEX LOJISTIK DIS
TICARET LTD. STI.; a.k.a. VANESSA IMEX SARL), Kazlicesme Mah
Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu,
Istanbul, Turkey; No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat
Sokak Fatih, Istanbul 34130, Turkey; Bchara Elkhouri, Down Town
Sayegh Centre - 2nd Floor, Beirut, Lebanon; Website
www.vanessaimex.com; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 10 Jun 2020; Business Registration
Number 1237466 (Turkey); Registration Number 247702-5 (Turkey);
Central Registration System Number 0922-1156-5400-0001 (Turkey)
[SDGT] (Linked To: DENIZ, Fadi).

VANESSA IMEX SARL (a.k.a. DENIZ CAPITAL HOLDING AS; a.k.a.
FREIGHTEX LOJISTIK DIS TICARET LTD. STI.; a.k.a. VANESSA IMEX GROUP
ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI), Kazlicesme Mah
Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu,
Istanbul, Turkey; No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat
Sokak Fatih, Istanbul 34130, Turkey; Bchara Elkhouri, Down Town
Sayegh Centre - 2nd Floor, Beirut, Lebanon; Website
www.vanessaimex.com; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 10 Jun 2020; Business Registration
Number 1237466 (Turkey); Registration Number 247702-5 (Turkey);
Central Registration System Number 0922-1156-5400-0001 (Turkey)
[SDGT] (Linked To: DENIZ, Fadi).

VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA (a.k.a.
ANSARU; a.k.a. ANSARUL MUSLIMINA FI BILADIS SUDAN; a.k.a. JAMA'ATU
ANSARIL MUSLIMINA FI BILADIS SUDAN; a.k.a. JAMA'ATU ANSARUL
MUSLIMINA FI BILADIS-SUDAN; a.k.a. "JAMBS"), Nigeria [FTO] [SDGT].

VANIYA SHIP MANAGEMENT (a.k.a. VANIYA SHIP MANAGEMENT LTD; a.k.a.
VANIYA SHIP MANAGEMENT PRIVATE LIMITED; a.k.a. VANIYA SHIP
MANAGEMENT PVT LTD), 504, Crescent Tower C.S.No., Kismat Nagar
Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Mumbai,
Maharashtra 400053, India; No. 504, Crescent Tower C.S.No., Kismat
Nagar, Mumbai City 400053, India; 5th Floor, Samarth Aishwarya,
5012, Off KL Walawalker Road, Andheri (W), Mumbai 400053, India;
504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road,
Opp. Infinity Mall, Andheri (West), Mumbai, Maharashtra 400 053,
India; Additional Sanctions Information - Subject to Secondary
Sanctions; Registration Number 244589 (India); alt. Registration
Number U63090MH2013PTC244589 (India) [SDGT] (Linked To: MEHDI
GROUP).

VANIYA SHIP MANAGEMENT LTD (a.k.a. VANIYA SHIP MANAGEMENT; a.k.a.
VANIYA SHIP MANAGEMENT PRIVATE LIMITED; a.k.a. VANIYA SHIP
MANAGEMENT PVT LTD), 504, Crescent Tower C.S.No., Kismat Nagar
Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Mumbai,
Maharashtra 400053, India; No. 504, Crescent Tower C.S.No., Kismat
Nagar, Mumbai City 400053, India; 5th Floor, Samarth Aishwarya,
5012, Off KL Walawalker Road, Andheri (W), Mumbai 400053, India;
504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road,
Opp. Infinity Mall, Andheri (West), Mumbai, Maharashtra 400 053,
India; Additional Sanctions Information - Subject to Secondary
Sanctions; Registration Number 244589 (India); alt. Registration
Number U63090MH2013PTC244589 (India) [SDGT] (Linked To: MEHDI
GROUP).

VANIYA SHIP MANAGEMENT PRIVATE LIMITED (a.k.a. VANIYA SHIP
MANAGEMENT; a.k.a. VANIYA SHIP MANAGEMENT LTD; a.k.a. VANIYA SHIP
MANAGEMENT PVT LTD), 504, Crescent Tower C.S.No., Kismat Nagar
Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Mumbai,
Maharashtra 400053, India; No. 504, Crescent Tower C.S.No., Kismat
Nagar, Mumbai City 400053, India; 5th Floor, Samarth Aishwarya,
5012, Off KL Walawalker Road, Andheri (W), Mumbai 400053, India;
504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road,
Opp. Infinity Mall, Andheri (West), Mumbai, Maharashtra 400 053,
India; Additional Sanctions Information - Subject to Secondary
Sanctions; Registration Number 244589 (India); alt. Registration
Number U63090MH2013PTC244589 (India) [SDGT] (Linked To: MEHDI
GROUP).

VANIYA SHIP MANAGEMENT PVT LTD (a.k.a. VANIYA SHIP MANAGEMENT;
a.k.a. VANIYA SHIP MANAGEMENT LTD; a.k.a. VANIYA SHIP MANAGEMENT
PRIVATE LIMITED), 504, Crescent Tower C.S.No., Kismat Nagar Dheeraj
Enclave, NL Road, Oshiwara, Andheri (W), Mumbai, Maharashtra
400053, India; No. 504, Crescent Tower C.S.No., Kismat Nagar,
Mumbai City 400053, India; 5th Floor, Samarth Aishwarya, 5012, Off
KL Walawalker Road, Andheri (W), Mumbai 400053, India; 504, 5th
Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp.
Infinity Mall, Andheri (West), Mumbai, Maharashtra 400 053, India;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 244589 (India); alt. Registration Number
U63090MH2013PTC244589 (India) [SDGT] (Linked To: MEHDI GROUP).

VANOY MURILLO, Ramiro (a.k.a. VANOY RAMIREZ, Ramiro; a.k.a.
"CUCO"), Carrera 86 No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31
Mar 1948; POB Yacopi, Cundinamarca, Colombia; nationality Colombia;
citizen Colombia; Cedula No. 462653 (Colombia) (individual) [SDNT].

VANOY RAMIREZ, Ramiro (a.k.a. VANOY MURILLO, Ramiro; a.k.a.
"CUCO"), Carrera 86 No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31
Mar 1948; POB Yacopi, Cundinamarca, Colombia; nationality Colombia;
citizen Colombia; Cedula No. 462653 (Colombia) (individual) [SDNT].

VARABEI, Mikalai Mikalaevich (a.k.a. VARABEY, Mikalai; a.k.a.
VERABEI, Mikalai Mikalaevich; a.k.a. VERABEY, Mikalai; a.k.a.
VOROBEI, Mykola Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a.
VOROBEY, Nikolay; a.k.a. VOROBEY, Nikolay Nikolaevich), Belarus;
DOB 04 May 1963; POB Ukraine; Gender Male (individual) [BELARUS].

VARABEY, Mikalai (a.k.a. VARABEI, Mikalai Mikalaevich; a.k.a.
VERABEI, Mikalai Mikalaevich; a.k.a. VERABEY, Mikalai; a.k.a.
VOROBEI, Mykola Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a.
VOROBEY, Nikolay; a.k.a. VOROBEY, Nikolay Nikolaevich), Belarus;
DOB 04 May 1963; POB Ukraine; Gender Male (individual) [BELARUS].

VARELA BUSTOS, Fernando, B. Centro Not El Dovio Valle DRM,
Colombia; DOB 02 Feb 1959; nationality Colombia; citizen Colombia;
Cedula No. 0071622765 (Colombia) (individual) [SDNT].

VARELA FAJARDO, Wilber Alirio (a.k.a. GARCIA GARCIA, Jairo; a.k.a.
GARCIA VARELA, Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. VARELA,
Wilber; a.k.a. VARELA, Wilber Alirio; a.k.a. VARELA, Wilmer; a.k.a.
"DON JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, Quindio,
Colombia; Calle 30 No. 23B-22, Cali, Colombia; Carrera 85 No. 14A-
57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Colombia;
DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia; Cedula No. 16891223
(Colombia); alt. Cedula No. 16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

VARELA RANGEL, Maria Iris, Caracas, Capital District, Venezuela;
DOB 09 Mar 1967; POB San Cristobal, Tachira, Venezuela; citizen
Venezuela; Gender Female; Cedula No. 9242760 (Venezuela); Passport
8882000 (Venezuela); Member of Venezuela's Presidential Commission
for the Constituent Assembly; Venezuela's Former Minister of the
Penitentiary Service (individual) [VENEZUELA].

VARELA, Fredy (a.k.a. GARCIA GARCIA, Jairo; a.k.a. GARCIA VARELA,
Wilber Alirio; a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a. VARELA,
Wilber; a.k.a. VARELA, Wilber Alirio; a.k.a. VARELA, Wilmer; a.k.a.
"DON JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, Quindio,
Colombia; Calle 30 No. 23B-22, Cali, Colombia; Carrera 85 No. 14A-
57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Colombia;
DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia; Cedula No. 16891223
(Colombia); alt. Cedula No. 16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

VARELA, Wilber (a.k.a. GARCIA GARCIA, Jairo; a.k.a. GARCIA VARELA,
Wilber Alirio; a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a. VARELA,
Fredy; a.k.a. VARELA, Wilber Alirio; a.k.a. VARELA, Wilmer; a.k.a.
"DON JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, Quindio,
Colombia; Calle 30 No. 23B-22, Cali, Colombia; Carrera 85 No. 14A-
57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Colombia;
DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia; Cedula No. 16891223
(Colombia); alt. Cedula No. 16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

VARELA, Wilber Alirio (a.k.a. GARCIA GARCIA, Jairo; a.k.a. GARCIA
VARELA, Wilber Alirio; a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a.
VARELA, Fredy; a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilmer; a.k.a.
"DON JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, Quindio,
Colombia; Calle 30 No. 23B-22, Cali, Colombia; Carrera 85 No. 14A-
57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Colombia;
DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia; Cedula No. 16891223
(Colombia); alt. Cedula No. 16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

VARELA, Wilmer (a.k.a. GARCIA GARCIA, Jairo; a.k.a. GARCIA VARELA,
Wilber Alirio; a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a. VARELA,
Fredy; a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; a.k.a.
"DON JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, Quindio,
Colombia; Calle 30 No. 23B-22, Cali, Colombia; Carrera 85 No. 14A-
57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Colombia;
DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia; Cedula No. 16891223
(Colombia); alt. Cedula No. 16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

VARELLA LOPEZ, Ton (a.k.a. LOPEZ, Favian Felipe; a.k.a. VERA LOPEZ,
Fabian Felipe; a.k.a. VERA LOPEZ, Felipe), Mexico; DOB 28 Oct 1967;
POB Guadalajara, Jalisco, Mexico; C.U.R.P. VELF671028HJCRPL08
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS).

VARFOLOMEEV, Alexander Georgyevich (a.k.a. VARFOLOMEYEV, Aleksandr
Georgyevich), Russia; DOB 04 Jun 1965; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

VARFOLOMEYEV, Aleksandr Georgyevich (a.k.a. VARFOLOMEEV, Alexander
Georgyevich), Russia; DOB 04 Jun 1965; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

VARGAS GARCIA, Nabor, Mexico; DOB 12 Jul 1976; POB Pachuca,
Hidalgo, Mexico; alt. POB Pachuca De Soto, Hidalgo, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P. VAGN760712HHGRRB06
(Mexico) (individual) [SDNTK].

VARGAS GIRALDO, Claudia Mercedes, Colombia; DOB 04 Dec 1964; POB
Medellin, Antioquia, Colombia; Gender Female; Cedula No. 42885957
(Colombia) (individual) [SDNTK] (Linked To: CLAMASAN S.A.S.; Linked
To: GUISANES S.A.S.; Linked To: C.M.V. CARNES S.A.S.; Linked To:
AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA).

VARGAS MORALES, Jorge Estuardo (a.k.a. VARGAS, Jorge), Kilometro
19.5 Carretera A Fraijanes, Lote 69A, Guatemala City, Guatemala;
DOB 22 Aug 1973; POB Guatemala; nationality Guatemala; Gender Male;
Passport 223273090 (Guatemala) expires 24 Oct 2022; National ID No.
2232730900101 (Guatemala); Guatemalan Congressman (individual)
[GLOMAG].

VARGAS, Jorge (a.k.a. BECERRA MIRELES, Martin; a.k.a. BECERRA,
Martin; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a.
MAHLERBE, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE LEON, Oscar; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DE
LEON, Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. MALMERBE, Oscar;
a.k.a. MELARBE, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE DE
LEON, Oscar); DOB 10 Jan 1964; POB Mexico (individual) [SDNTK].

VARGAS, Jorge (a.k.a. VARGAS MORALES, Jorge Estuardo), Kilometro
19.5 Carretera A Fraijanes, Lote 69A, Guatemala City, Guatemala;
DOB 22 Aug 1973; POB Guatemala; nationality Guatemala; Gender Male;
Passport 223273090 (Guatemala) expires 24 Oct 2022; National ID No.
2232730900101 (Guatemala); Guatemalan Congressman (individual)
[GLOMAG].

VARIEDADES BRITNEY, Carrera 24A #3-58, Cali, Valle, Colombia;
Matricula Mercantil No 606223-2 (Cali) [SDNTK].

VARIEDADES HARB SPORT, Cra. 50A # 83-165, Ofc. 402, Medellin,
Colombia; NIT # 6070026706 (Colombia) [SDNT].

VARON CADENA, Greilyn Fernando (a.k.a. "MARTIN BALA"); DOB 02 Mar
1982; POB Cali, Valle, Colombia; citizen Colombia; Cedula No.
16943202 (Colombia) (individual) [SDNTK] (Linked To: INMOBILIARIA
FER CADENA).

VARON CADENA, Ingrid Edith, Spain; DOB 21 Sep 1976; POB Cali,
Valle, Colombia; citizen Colombia; Cedula No. 31479317 (Colombia)
(individual) [SDNTK] (Linked To: LITOGRAFIA VARON).

VARON CADENA, Maribel, Spain; DOB 27 Dec 1977; POB Cali, Valle,
Colombia; citizen Colombia; Cedula No. 31480963 (Colombia)
(individual) [SDNTK] (Linked To: VARIEDADES BRITNEY).

VASEGHI, Layla (a.k.a. VASEGHI, Leila; a.k.a. VASEGHI, Leyla;
a.k.a. VASEQI, Layla), Iran; DOB 1973; alt. DOB 1972; POB Sari,
Mazandaran Province, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Female
(individual) [IRAN-HR].

VASEGHI, Leila (a.k.a. VASEGHI, Layla; a.k.a. VASEGHI, Leyla;
a.k.a. VASEQI, Layla), Iran; DOB 1973; alt. DOB 1972; POB Sari,
Mazandaran Province, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Female
(individual) [IRAN-HR].

VASEGHI, Leyla (a.k.a. VASEGHI, Layla; a.k.a. VASEGHI, Leila;
a.k.a. VASEQI, Layla), Iran; DOB 1973; alt. DOB 1972; POB Sari,
Mazandaran Province, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Female
(individual) [IRAN-HR].

VASEPARI SEPEHR PARS, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

VASEQI, Layla (a.k.a. VASEGHI, Layla; a.k.a. VASEGHI, Leila; a.k.a.
VASEGHI, Leyla), Iran; DOB 1973; alt. DOB 1972; POB Sari,
Mazandaran Province, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Female
(individual) [IRAN-HR].

VASHKEVICH, Vladimir (a.k.a. VASHKEVICH, Vladimir Vladimirovich),
99-1-39, Mayakovskogo St., Minsk, Belarus; DOB 29 Nov 1977;
nationality Belarus; Gender Male; National ID No. 3291177B038PB2
(Belarus); Tax ID No. AB3145969 (Belarus) (individual) [BELARUS-
EO14038].

VASHKEVICH, Vladimir Vladimirovich (a.k.a. VASHKEVICH, Vladimir),
99-1-39, Mayakovskogo St., Minsk, Belarus; DOB 29 Nov 1977;
nationality Belarus; Gender Male; National ID No. 3291177B038PB2
(Belarus); Tax ID No. AB3145969 (Belarus) (individual) [BELARUS-
EO14038].

VASIC, Dragomir, Bosnia and Herzegovina; DOB 1964; POB Brnjica,
Bosina-Herzegovina (individual) [BALKANS].

VASILCHENKO, Gleb Igorevich, Russia; DOB 13 Apr 1991; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual) [CYBER2] (Linked To:
INTERNET RESEARCH AGENCY LLC).

VASILEIADI, Anna Maria (a.k.a. VASSILIADES, Anna Maria; a.k.a.
VASSILIADES, Maria Anna; a.k.a. VASSILIADOU, Anna Maria), 35
Grosvenor Street, 1st Floor Offices, London W1K 4QX, United
Kingdom; The Navarino Penthouse, 18 Navarinou, Nicosia 1100,
Cyprus; Apartment 501, Marconi House, 335 The Strand, Aldwych,
London WC2B 5EN, United Kingdom; 18 Navarino Street, 5th Floor,
Ayios Andreas, Nicosia 1100, Cyprus; DOB 26 Apr 1987; POB Nicosia,
Cyprus; nationality Cyprus; Gender Female; Passport K00415052
(Cyprus); National ID No. 1090912 (Cyprus) (individual) [RUSSIA-
EO14024] (Linked To: VASSILIADES & CO UK LIMITED).

VASILEIADIS, Giorgos (a.k.a. VASILIADIS, Giorgos; a.k.a.
VASSILIADES, Giorgos), Flat 28, Aria House, 5-15 Newton Street,
Holborn, London WC2B 5EN, United Kingdom; 35 Grosvenor Street,
London W1K 4QX, United Kingdom; DOB 22 Feb 1991; nationality
Cyprus; Gender Male; National ID No. 985049 (Cyprus); alt. National
ID No. 286953810001 (United Kingdom) (individual) [RUSSIA-EO14024]
(Linked To: VASSILIADES, Christodoulos Georgiou).

VASILEIADIS, Hristodoylos G. (a.k.a. VASILIADIS, Christodoulos G.;
a.k.a. VASSILIADES, Christodoulos G.; a.k.a. VASSILIADES,
Christodoulos Georgiou), 10 Doiranis Engomi, Nicosia, Cyprus; 20
Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104,
Nicosia, Cyprus; 35 Grosvenor Street, 1st Floor Offices, London W1K
4QX, United Kingdom; DOB 31 Mar 1957; POB Limassol, Cyprus;
nationality Cyprus; Gender Male; Passport K00162155 (Cyprus); alt.
Passport K00463863 (Cyprus); National ID No. 00529498S (Cyprus);
alt. National ID No. 529498 (Cyprus); alt. National ID No.
150000890001 (United Kingdom) (individual) [RUSSIA-EO14024].

VASILENKO, Dmitriy Yuryevich (a.k.a. VASILENKO, Dmitry), Russia;
DOB 11 May 1969; POB Kirishi, Russia; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

VASILENKO, Dmitry (a.k.a. VASILENKO, Dmitriy Yuryevich), Russia;
DOB 11 May 1969; POB Kirishi, Russia; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

VASILEVA, Evgeniya Nikolaevna (a.k.a. VASLEVA, Evgeniia
Nikolayevna), 6 Molochnyy Lane Apt. 4, Moscow 119034, Russia; DOB
20 Feb 1979; POB St. Petersburg, Russia; nationality Russia; Gender
Female; Passport 759330304 (Russia); National ID No. 4003281235
(Russia); Tax ID No. 781423329246 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SERDYUKOV, Anatoly Eduardovich).

VASILIADIS, Christodoulos G. (a.k.a. VASILEIADIS, Hristodoylos G.;
a.k.a. VASSILIADES, Christodoulos G.; a.k.a. VASSILIADES,
Christodoulos Georgiou), 10 Doiranis Engomi, Nicosia, Cyprus; 20
Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104,
Nicosia, Cyprus; 35 Grosvenor Street, 1st Floor Offices, London W1K
4QX, United Kingdom; DOB 31 Mar 1957; POB Limassol, Cyprus;
nationality Cyprus; Gender Male; Passport K00162155 (Cyprus); alt.
Passport K00463863 (Cyprus); National ID No. 00529498S (Cyprus);
alt. National ID No. 529498 (Cyprus); alt. National ID No.
150000890001 (United Kingdom) (individual) [RUSSIA-EO14024].

VASILIADIS, Giorgos (a.k.a. VASILEIADIS, Giorgos; a.k.a.
VASSILIADES, Giorgos), Flat 28, Aria House, 5-15 Newton Street,
Holborn, London WC2B 5EN, United Kingdom; 35 Grosvenor Street,
London W1K 4QX, United Kingdom; DOB 22 Feb 1991; nationality
Cyprus; Gender Male; National ID No. 985049 (Cyprus); alt. National
ID No. 286953810001 (United Kingdom) (individual) [RUSSIA-EO14024]
(Linked To: VASSILIADES, Christodoulos Georgiou).

VASILIEV, Anatoly Ivanovich (a.k.a. VASILYEV, Anatoliy Ivanovich),
Minsk, Belarus; DOB 1978; POB Georgia; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

VASILIEV, Kirill (a.k.a. VASILIEV, Kirill Yurievich; a.k.a.
VASILYEV, Kirill), Russia; DOB 22 Feb 1973; nationality Russia;
Gender Male; Tax ID No. 773721109701 (Russia) (individual) [RUSSIA-
EO14024].

VASILIEV, Kirill Yurievich (a.k.a. VASILIEV, Kirill; a.k.a.
VASILYEV, Kirill), Russia; DOB 22 Feb 1973; nationality Russia;
Gender Male; Tax ID No. 773721109701 (Russia) (individual) [RUSSIA-
EO14024].

VASILIEV, Vladimir Abdualievich, Russia; DOB 11 Aug 1949;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

VASILJEVIC, Mitar; DOB 25 Aug 1954; POB Durevici, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS].

VASILKOVA, Maria Viktorovna, Russia; DOB 13 Feb 1978; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

VASILYEV, Anatoliy Ivanovich (a.k.a. VASILIEV, Anatoly Ivanovich),
Minsk, Belarus; DOB 1978; POB Georgia; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

VASILYEV, Kirill (a.k.a. VASILIEV, Kirill; a.k.a. VASILIEV, Kirill
Yurievich), Russia; DOB 22 Feb 1973; nationality Russia; Gender
Male; Tax ID No. 773721109701 (Russia) (individual) [RUSSIA-
EO14024].

VASILYEV, Nikolay Ivanovich, Russia; DOB 28 Mar 1958; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

VASILYEV, Valery Nikolayevich, Russia; DOB 17 Jul 1965; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

VASINSKYI, Yaroslav, Ukraine; DOB 20 Oct 1999; POB Ukraine; citizen
Ukraine; Gender Male; Digital Currency Address - XBT
35QpLWYkvD3ALhjbge5bK2kd7HfHYcDMu3; alt. Digital Currency Address -
XBT 3NQ1aa9ceirMJ1JvRq3eXefvXj1L639fzX; alt. Digital Currency
Address - XBT 3BsyZ7qRFSi3NsaoV1Ff724qAgrEpjVUHm; alt. Digital
Currency Address - XBT 372Wk9NLrMkJzKgqJdatWJy4bYRfxFjgat
(individual) [CYBER2].

VASLEVA, Evgeniia Nikolayevna (a.k.a. VASILEVA, Evgeniya
Nikolaevna), 6 Molochnyy Lane Apt. 4, Moscow 119034, Russia; DOB 20
Feb 1979; POB St. Petersburg, Russia; nationality Russia; Gender
Female; Passport 759330304 (Russia); National ID No. 4003281235
(Russia); Tax ID No. 781423329246 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SERDYUKOV, Anatoly Eduardovich).

VASQUES HERNANDEZ, Alfredo (a.k.a. BAZAN OROZCO, Alberto; a.k.a.
VASQUEZ HERNANDEZ, Alfredo; a.k.a. VAZQUEZ HERNANDEZ, Alfredo;
a.k.a. "ALFREDO COMPADRE"; a.k.a. "DON ALFREDO"), Manuel Clouthier
#486, Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Del Sol Local #28, Zona R, Guadalajara, Jalisco, Mexico; Paseo Del
Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico; DOB 09 Aug
1955; POB Jalisco, Mexico; nationality Mexico; citizen Mexico;
Passport 02140193905 (Mexico); alt. Passport 97140107075 (Mexico);
C.U.R.P. VAHA550809HJCZRL02 (Mexico) (individual) [SDNTK].

VASQUEZ HERNANDEZ, Alfredo (a.k.a. BAZAN OROZCO, Alberto; a.k.a.
VASQUES HERNANDEZ, Alfredo; a.k.a. VAZQUEZ HERNANDEZ, Alfredo;
a.k.a. "ALFREDO COMPADRE"; a.k.a. "DON ALFREDO"), Manuel Clouthier
#486, Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Del Sol Local #28, Zona R, Guadalajara, Jalisco, Mexico; Paseo Del
Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico; DOB 09 Aug
1955; POB Jalisco, Mexico; nationality Mexico; citizen Mexico;
Passport 02140193905 (Mexico); alt. Passport 97140107075 (Mexico);
C.U.R.P. VAHA550809HJCZRL02 (Mexico) (individual) [SDNTK].

VASQUEZ MIRELES, Victor Manuel (a.k.a. VAZQUEZ MIRELES, Victor
Manuel), Guadalupe, Nuevo Leon, Mexico; San Nicholas, Nuevo Leon,
Mexico; Tampico, Tamaulipas, Mexico; Calle Abelardo Rodriguez,
Matamoros, Tamaulipas, Mexico; DOB 03 Jun 1967; alt. DOB 03 Jun
1977; POB Tamaulipas, Mexico; alt. POB Mexico; nationality Mexico;
citizen Mexico; C.U.R.P. VAMV670603HTSZRC06 (Mexico) (individual)
[SDNTK].

VASQUEZ VALENCIA, Natalia Andrea, c/o AGROGANADERA LOS SANTOS S.A.,
Medellin, Colombia; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin,
Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; c/o TAXI AEREO ANTIOQUENO S.A.,
Medellin, Colombia; DOB 01 Oct 1974; POB Medellin, Colombia; Cedula
No. 43587931 (Colombia) (individual) [SDNT].

VASSILIADES & CO UK LIMITED (a.k.a. VASSILIADES AND CO UK LIMITED),
35 Grosvenor Street, 1st Floor Offices, London W1K 4QX, United
Kingdom; Organization Established Date 02 Jan 2015; Registration
Number 09371804 (United Kingdom) [RUSSIA-EO14024] (Linked To:
VASSILIADES, Christodoulos Georgiou; Linked To: KAMPERI, Kyriaki
Demetriou).

VASSILIADES & CO. MALTA LIMITED (a.k.a. VASSILIADES AND CO. MALTA
LIMITED), 17 Macerata Street, Floriana FRN 1080, Malta;
Organization Established Date 27 Jun 2013; Registration Number
C60982 (Malta) [RUSSIA-EO14024] (Linked To: VASSILIADES,
Christodoulos Georgiou).

VASSILIADES AND CO UK LIMITED (a.k.a. VASSILIADES & CO UK LIMITED),
35 Grosvenor Street, 1st Floor Offices, London W1K 4QX, United
Kingdom; Organization Established Date 02 Jan 2015; Registration
Number 09371804 (United Kingdom) [RUSSIA-EO14024] (Linked To:
VASSILIADES, Christodoulos Georgiou; Linked To: KAMPERI, Kyriaki
Demetriou).

VASSILIADES AND CO. MALTA LIMITED (a.k.a. VASSILIADES & CO. MALTA
LIMITED), 17 Macerata Street, Floriana FRN 1080, Malta;
Organization Established Date 27 Jun 2013; Registration Number
C60982 (Malta) [RUSSIA-EO14024] (Linked To: VASSILIADES,
Christodoulos Georgiou).

VASSILIADES, Anna Maria (a.k.a. VASILEIADI, Anna Maria; a.k.a.
VASSILIADES, Maria Anna; a.k.a. VASSILIADOU, Anna Maria), 35
Grosvenor Street, 1st Floor Offices, London W1K 4QX, United
Kingdom; The Navarino Penthouse, 18 Navarinou, Nicosia 1100,
Cyprus; Apartment 501, Marconi House, 335 The Strand, Aldwych,
London WC2B 5EN, United Kingdom; 18 Navarino Street, 5th Floor,
Ayios Andreas, Nicosia 1100, Cyprus; DOB 26 Apr 1987; POB Nicosia,
Cyprus; nationality Cyprus; Gender Female; Passport K00415052
(Cyprus); National ID No. 1090912 (Cyprus) (individual) [RUSSIA-
EO14024] (Linked To: VASSILIADES & CO UK LIMITED).

VASSILIADES, Christodoulos G. (a.k.a. VASILEIADIS, Hristodoylos G.;
a.k.a. VASILIADIS, Christodoulos G.; a.k.a. VASSILIADES,
Christodoulos Georgiou), 10 Doiranis Engomi, Nicosia, Cyprus; 20
Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104,
Nicosia, Cyprus; 35 Grosvenor Street, 1st Floor Offices, London W1K
4QX, United Kingdom; DOB 31 Mar 1957; POB Limassol, Cyprus;
nationality Cyprus; Gender Male; Passport K00162155 (Cyprus); alt.
Passport K00463863 (Cyprus); National ID No. 00529498S (Cyprus);
alt. National ID No. 529498 (Cyprus); alt. National ID No.
150000890001 (United Kingdom) (individual) [RUSSIA-EO14024].

VASSILIADES, Christodoulos Georgiou (a.k.a. VASILEIADIS,
Hristodoylos G.; a.k.a. VASILIADIS, Christodoulos G.; a.k.a.
VASSILIADES, Christodoulos G.), 10 Doiranis Engomi, Nicosia,
Cyprus; 20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt.
104, Nicosia, Cyprus; 35 Grosvenor Street, 1st Floor Offices,
London W1K 4QX, United Kingdom; DOB 31 Mar 1957; POB Limassol,
Cyprus; nationality Cyprus; Gender Male; Passport K00162155
(Cyprus); alt. Passport K00463863 (Cyprus); National ID No.
00529498S (Cyprus); alt. National ID No. 529498 (Cyprus); alt.
National ID No. 150000890001 (United Kingdom) (individual) [RUSSIA-
EO14024].

VASSILIADES, Giorgos (a.k.a. VASILEIADIS, Giorgos; a.k.a.
VASILIADIS, Giorgos), Flat 28, Aria House, 5-15 Newton Street,
Holborn, London WC2B 5EN, United Kingdom; 35 Grosvenor Street,
London W1K 4QX, United Kingdom; DOB 22 Feb 1991; nationality
Cyprus; Gender Male; National ID No. 985049 (Cyprus); alt. National
ID No. 286953810001 (United Kingdom) (individual) [RUSSIA-EO14024]
(Linked To: VASSILIADES, Christodoulos Georgiou).

VASSILIADES, Maria Anna (a.k.a. VASILEIADI, Anna Maria; a.k.a.
VASSILIADES, Anna Maria; a.k.a. VASSILIADOU, Anna Maria), 35
Grosvenor Street, 1st Floor Offices, London W1K 4QX, United
Kingdom; The Navarino Penthouse, 18 Navarinou, Nicosia 1100,
Cyprus; Apartment 501, Marconi House, 335 The Strand, Aldwych,
London WC2B 5EN, United Kingdom; 18 Navarino Street, 5th Floor,
Ayios Andreas, Nicosia 1100, Cyprus; DOB 26 Apr 1987; POB Nicosia,
Cyprus; nationality Cyprus; Gender Female; Passport K00415052
(Cyprus); National ID No. 1090912 (Cyprus) (individual) [RUSSIA-
EO14024] (Linked To: VASSILIADES & CO UK LIMITED).

VASSILIADOU, Anna Maria (a.k.a. VASILEIADI, Anna Maria; a.k.a.
VASSILIADES, Anna Maria; a.k.a. VASSILIADES, Maria Anna), 35
Grosvenor Street, 1st Floor Offices, London W1K 4QX, United
Kingdom; The Navarino Penthouse, 18 Navarinou, Nicosia 1100,
Cyprus; Apartment 501, Marconi House, 335 The Strand, Aldwych,
London WC2B 5EN, United Kingdom; 18 Navarino Street, 5th Floor,
Ayios Andreas, Nicosia 1100, Cyprus; DOB 26 Apr 1987; POB Nicosia,
Cyprus; nationality Cyprus; Gender Female; Passport K00415052
(Cyprus); National ID No. 1090912 (Cyprus) (individual) [RUSSIA-
EO14024] (Linked To: VASSILIADES & CO UK LIMITED).

VASYUTA, Andrey Gennadievich; DOB 07 Mar 1965; POB Simferopol,
Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

VATECH LEBANON (a.k.a. VATECH SARL; a.k.a. VATECH VIDEO AND PRO
AUDIO; a.k.a. "VATECH"), P.O. Box 14-5728, Jishi Building, Salim
Slam Street, Mazraa, Beirut, Lebanon; P.O. Box 14-5728, Borj al
Salam Building, Salim Slam Street, Beirut, Lebanon; Jaafar
Building, Mazraa Street, Beirut, Lebanon; Jaafar Building, Moseitbi
Street, Beirut, Lebanon; Jaafar Building, Salim Slam Street,
Mazraa, Beirut, Lebanon; Jishi Building, Mazraa Street, Beirut,
Lebanon; Website www.vatech.com.lb; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT] (Linked To:
SERHAN, Fadi Hussein).

VATECH SARL (a.k.a. VATECH LEBANON; a.k.a. VATECH VIDEO AND PRO
AUDIO; a.k.a. "VATECH"), P.O. Box 14-5728, Jishi Building, Salim
Slam Street, Mazraa, Beirut, Lebanon; P.O. Box 14-5728, Borj al
Salam Building, Salim Slam Street, Beirut, Lebanon; Jaafar
Building, Mazraa Street, Beirut, Lebanon; Jaafar Building, Moseitbi
Street, Beirut, Lebanon; Jaafar Building, Salim Slam Street,
Mazraa, Beirut, Lebanon; Jishi Building, Mazraa Street, Beirut,
Lebanon; Website www.vatech.com.lb; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT] (Linked To:
SERHAN, Fadi Hussein).

VATECH VIDEO AND PRO AUDIO (a.k.a. VATECH LEBANON; a.k.a. VATECH
SARL; a.k.a. "VATECH"), P.O. Box 14-5728, Jishi Building, Salim
Slam Street, Mazraa, Beirut, Lebanon; P.O. Box 14-5728, Borj al
Salam Building, Salim Slam Street, Beirut, Lebanon; Jaafar
Building, Mazraa Street, Beirut, Lebanon; Jaafar Building, Moseitbi
Street, Beirut, Lebanon; Jaafar Building, Salim Slam Street,
Mazraa, Beirut, Lebanon; Jishi Building, Mazraa Street, Beirut,
Lebanon; Website www.vatech.com.lb; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations [SDGT] (Linked To:
SERHAN, Fadi Hussein).

VATO 2002 EOOD, 43 Moskovska Str., Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2002; Government Gazette Number
130839906 (Bulgaria) [GLOMAG] (Linked To: NOVE INTERNAL EOOD).

VAVILOV STATE OPTICAL INSTITUTE (a.k.a. JSC RESEARCH AND PRODUCTION
SI VAVILOV; a.k.a. RESEARCH AND PRODUCTION CORPORATION SI VAVILOV
SOI; a.k.a. RESEARCH AND TECHNOLOGICAL INSTITUTE OF OPTICAL
MATERIALS ALL RUSSIA SCIENTIFIC CENTER SI VAVILOV STATE OPTICAL
INSTITUTE), Ul. Babushkina D. 36, Korp. 1, Saint Petersburg 192171,
Russia; Tax ID No. 7811483834 (Russia); Registration Number
1117847038121 (Russia) [RUSSIA-EO14024].

VAVULIN, Dmitri Nikolaevich, Moscow, Russia; DOB 1969; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].

VAWARC (a.k.a. VLADIMIROVKA ADVANCED WEAPONS AND RESEARCH COMPLEX),
Astrakhan Oblast, Russia; Organization Type: Defense activities
[RUSSIA-EO14024].

VAYNBERG, Aleksandr Vladelenovich (a.k.a. VAINBERG, Alexander
Vladelenovich), Russia; DOB 02 Feb 1961; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR), Somalia; 64
Poturmahala, Travnik, Bosnia and Herzegovina [SDGT].

VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : PAKISTAN BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR), House #279,
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT].

VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR), Nairobi, Kenya;
Garissa, Kenya; Daddb, Kenya [SDGT].

VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : TANZANIA BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR), PO Box 3616,
Dar es Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT].

VAZIRI, Ahmad (a.k.a. VAZIRI, Ahmed; a.k.a. VAZIRI, Hossein
Nosratollah), 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur,
Malaysia; DOB 21 Mar 1961; POB Damghan, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport R19246338 (Iran) (individual) [NPWMD] [IFSR].

VAZIRI, Ahmed (a.k.a. VAZIRI, Ahmad; a.k.a. VAZIRI, Hossein
Nosratollah), 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur,
Malaysia; DOB 21 Mar 1961; POB Damghan, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport R19246338 (Iran) (individual) [NPWMD] [IFSR].

VAZIRI, Hossein Nosratollah (a.k.a. VAZIRI, Ahmad; a.k.a. VAZIRI,
Ahmed), 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur,
Malaysia; DOB 21 Mar 1961; POB Damghan, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Passport R19246338 (Iran) (individual) [NPWMD] [IFSR].

VAZIRI, Reza; DOB 05 Mar 1967; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport T45534988 (Iran) expires 08 May 2023 (individual)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

VAZQUEZ HERNANDEZ, Alfredo (a.k.a. BAZAN OROZCO, Alberto; a.k.a.
VASQUES HERNANDEZ, Alfredo; a.k.a. VASQUEZ HERNANDEZ, Alfredo;
a.k.a. "ALFREDO COMPADRE"; a.k.a. "DON ALFREDO"), Manuel Clouthier
#486, Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Del Sol Local #28, Zona R, Guadalajara, Jalisco, Mexico; Paseo Del
Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico; DOB 09 Aug
1955; POB Jalisco, Mexico; nationality Mexico; citizen Mexico;
Passport 02140193905 (Mexico); alt. Passport 97140107075 (Mexico);
C.U.R.P. VAHA550809HJCZRL02 (Mexico) (individual) [SDNTK].

VAZQUEZ MIRELES, Victor Manuel (a.k.a. VASQUEZ MIRELES, Victor
Manuel), Guadalupe, Nuevo Leon, Mexico; San Nicholas, Nuevo Leon,
Mexico; Tampico, Tamaulipas, Mexico; Calle Abelardo Rodriguez,
Matamoros, Tamaulipas, Mexico; DOB 03 Jun 1967; alt. DOB 03 Jun
1977; POB Tamaulipas, Mexico; alt. POB Mexico; nationality Mexico;
citizen Mexico; C.U.R.P. VAMV670603HTSZRC06 (Mexico) (individual)
[SDNTK].

VAZQUEZ VILLAVICENCIO, Gabriela, Edificio G-11 Interior No. 24,
Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon,
Distrito Federal Codigo Postal 01480, Mexico; Calle Campos Eliseos
No. 403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo,
Distrito Federal Codigo Postal 11550, Mexico; Calle Moliere No. 66,
Colonia Palmas Polanco, Delegacion Miguel Hidalgo, Distrito Federal
Codigo Postal 11560, Mexico; Calle Ferrocarril de Cintura No. 300,
Colonia Carranza Emilio, Delegacion Venustiano Carranza, Distrito
Federal Codigo Postal 15230, Mexico; Calle Moliere No. 227, Colonia
Polanco, Delegacion Miguel Hidalgo, Distrito Federal Codigo Postal
11560, Mexico; Francisco P. Miranda 3, Colonia Lomas de Plateros,
Ciudad de Mexico CP 01480, Mexico; DOB 28 Feb 1965; POB Distrito
Federal, Mexico; C.U.R.P. VAVG650228MDFZLB05 (Mexico) (individual)
[SDNTK].

VB MANAGEMENT EOOD, 43 Moskovska Str., Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2012; Government Gazette
Number 202080417 (Bulgaria) [GLOMAG] (Linked To: BOJKOV, Vassil
Kroumov).

VB-SERVICE COMPANY LIMITED (a.k.a. VB-SERVICE LTD), d. 12 kom. A8,
naberezhnaya Presnenskaya, Moscow 123112, Russia; Ul. Marksistskaya
D. 5, Kor. 1, Moscow 109147, Russia; Organization Established Date
26 Nov 1998; Organization Type: Real estate activities on a fee or
contract basis; Tax ID No. 7709266211 (Russia); Government Gazette
Number 18700821 (Russia); Registration Number 1027739150900
(Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VB-SERVICE LTD (a.k.a. VB-SERVICE COMPANY LIMITED), d. 12 kom. A8,
naberezhnaya Presnenskaya, Moscow 123112, Russia; Ul. Marksistskaya
D. 5, Kor. 1, Moscow 109147, Russia; Organization Established Date
26 Nov 1998; Organization Type: Real estate activities on a fee or
contract basis; Tax ID No. 7709266211 (Russia); Government Gazette
Number 18700821 (Russia); Registration Number 1027739150900
(Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VEB ASIA LIMITED, Suite 5808, 58/F, Two International Finance
Center, 8 Finance Street Central, Hong Kong, China; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 08 Apr
2013; Registration Number 1886537 (Hong Kong); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

VEB CAPITAL (a.k.a. LLC VEB CAPITAL; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA
VNESHEKONOMBANKA; a.k.a. OOO VEB KAPITAL), d. 7 str. A ul. Mashi
Poryvaevoi, Moscow 107078, Russia; Website vebcapital.ru; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 24 Dec 2009; Tax ID No. 7708710924 (Russia);
Registration Number 1097746831709 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

VEB ENGINEERING LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING; a.k.a. OOO VEB
ENGINEERING; a.k.a. OOO VEB INZHINIRING; a.k.a. VEB ENGINEERING
LLC), d. 9 prospekt Akademika Sakharova, Moscow 107996, Russia;
Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow 101000,
Russia; Website vebeng.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 11 Mar 2010; Tax ID
No. 7708715560 (Russia); Registration Number 1107746181674
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

VEB ENGINEERING LLC (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VEB INZHINIRING; a.k.a. OOO VEB ENGINEERING;
a.k.a. OOO VEB INZHINIRING; a.k.a. VEB ENGINEERING LIMITED
LIABILITY COMPANY), d. 9 prospekt Akademika Sakharova, Moscow
107996, Russia; Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11,
Moscow 101000, Russia; Website vebeng.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 11 Mar
2010; Tax ID No. 7708715560 (Russia); Registration Number
1107746181674 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

VEB INNOVATIONS (a.k.a. LLC VEB VENTURES; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS; f.k.a. OOO VEB
INNOVATSIYA; a.k.a. OOO VEB VENCHURS; a.k.a. VEB VENCHURS), D. 2
etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, Moscow
121205, Russia; Website vebinnovations.ru; Tax ID No. 7731373995
(Russia); Registration Number 1177746639036 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

VEB LEASING OJSC (a.k.a. OAO VEB LIZING; a.k.a. OJSC VEB LEASING;
a.k.a. OPEN JOINT STOCK COMPANY VEB LEASING; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO VEB LIZING), d. 10 ul. Vozdvizhenka,
Moscow 125009, Russia; Str. Dolgorukovskaya, 7, Novoslobodskaya,
Moscow 127006, Russia; Website veb-leasing.ru; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 2003; Tax
ID No. 7709413138 (Russia); Registration Number 1037709024781
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

VEB SERVICE (a.k.a. LLC VEB SERVICE; a.k.a. VEB SERVIS), PR-KT
Akademika Sakharova D. 9, Komnata 205 K, Moscow 107078, Russia; Tax
ID No. 7708325680 (Russia); Registration Number 1177746934023
(Russia) [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

VEB SERVIS (a.k.a. LLC VEB SERVICE; a.k.a. VEB SERVICE), PR-KT
Akademika Sakharova D. 9, Komnata 205 K, Moscow 107078, Russia; Tax
ID No. 7708325680 (Russia); Registration Number 1177746934023
(Russia) [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

VEB VENCHURS (a.k.a. LLC VEB VENTURES; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS; f.k.a. OOO VEB
INNOVATSIYA; a.k.a. OOO VEB VENCHURS; f.k.a. VEB INNOVATIONS), D. 2
etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, Moscow
121205, Russia; Website vebinnovations.ru; Tax ID No. 7731373995
(Russia); Registration Number 1177746639036 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).

VEB.RF (f.k.a. BANK FOR FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK
VEB.RF; a.k.a. GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF;
a.k.a. STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK; a.k.a. STATE DEVELOPMENT CORPORATION
VEB.RF; f.k.a. VNESHECONOMBANK; f.k.a. VNESHEKONOMBANK GK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "BANK FOR DEVELOPMENT"; a.k.a. "VEB"),
Akademik Sakharov Ave 9, Moscow 107996, Russia; Pr-kt, Akademika
Sakharova, D. 9, Moscow 107078, Russia; SWIFT/BIC BFEARUMM; Website
www.veb.ru; BIK (RU) 044525060; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 18 Aug 1922; Target
Type State-Owned Enterprise; alt. Target Type Financial
Institution; Tax ID No. 7750004150 (Russia); Government Gazette
Number 00005061 (Russia); Registration Number 1077711000102
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

VEB.RF UPRAVLENIE AKTIVAMI (a.k.a. LLC VEB.RF ASSET MANAGEMENT), B-
R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16, Moscow 123242,
Russia; Tax ID No. 9704032929 (Russia); Registration Number
1207700367930 (Russia) [RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

VEBER KOMEKHANIKS OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VEBER KOMEKHANIKS; a.k.a. WEBER COMECHANICS LTD),
d. 4 k. 25 kom. 1, ul. Sharikopodshipnikovskaya, Moscow 115088,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Organization Established Date 26 Apr 2000;
Tax ID No. 7709307370 (Russia); Government Gazette Number 52754033
(Russia); Registration Number 1027700354076 (Russia) [RUSSIA-
EO14024].

VECTURA TRANS DOO (a.k.a. VECTURA TRANS DOO NOVI BEOGRAD), Narodnih
Heroja 16, Belgrade, Serbia; Tax ID No. 109894091 (Serbia);
Registration Number 21262358 (Serbia) [GLOMAG] (Linked To: TESIC,
Slobodan).

VECTURA TRANS DOO NOVI BEOGRAD (a.k.a. VECTURA TRANS DOO), Narodnih
Heroja 16, Belgrade, Serbia; Tax ID No. 109894091 (Serbia);
Registration Number 21262358 (Serbia) [GLOMAG] (Linked To: TESIC,
Slobodan).

VEDERNIKOV, Mikhail Yuryevich, Pskov Region, Russia; DOB 07 Mar
1975; POB Vyborg, Leningrad Region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 470412500544 (Russia)
(individual) [RUSSIA-EO14024].

VEDYAKHIN, Aleksandr (a.k.a. VEDYAKHIN, Alexander; a.k.a.
VEDYAKHIN, Alexander Aleksandrovich), Russia; DOB 20 Feb 1977; POB
Volgograd, Russia; nationality Russia; Gender Male; Passport
531179415 (Russia); National ID No. 1801541495 (Russia)
(individual) [RUSSIA-EO14024].

VEDYAKHIN, Alexander (a.k.a. VEDYAKHIN, Aleksandr; a.k.a.
VEDYAKHIN, Alexander Aleksandrovich), Russia; DOB 20 Feb 1977; POB
Volgograd, Russia; nationality Russia; Gender Male; Passport
531179415 (Russia); National ID No. 1801541495 (Russia)
(individual) [RUSSIA-EO14024].

VEDYAKHIN, Alexander Aleksandrovich (a.k.a. VEDYAKHIN, Aleksandr;
a.k.a. VEDYAKHIN, Alexander), Russia; DOB 20 Feb 1977; POB
Volgograd, Russia; nationality Russia; Gender Male; Passport
531179415 (Russia); National ID No. 1801541495 (Russia)
(individual) [RUSSIA-EO14024].

VEGA LUJAN, Diego Rodrigo (a.k.a. AGUILAR DEL BOSQUE, Mauricio;
a.k.a. AGUILAR VELEZ, Luis Antonio; a.k.a. BERMUDEZ SUAZA, Pedro
Antonio; a.k.a. "EL ARQUITECTO"), c/o ASES DE COMPETENCIA Y CIA.
S.A., Medellin, Colombia; c/o CONSTRUCTORA GUADALEST S.A.,
Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o GRUPO
GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico; c/o
HIERROS DE JERUSALEM S.A., Medellin, Colombia; Av. Hipolito Taine
253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City,
Distrito Federal 11560, Mexico; Camino a San Mateo 41, edificio
Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes,
Naucalpan de Juarez, Estado de Mexico, Mexico; DOB 30 Mar 1957;
alt. DOB 10 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Aug 1959;
POB Medellin, Colombia; alt. POB Huamantla, Tlaxcala, Mexico;
Cedula No. 70123377 (Colombia); Passport 05400005349 (Mexico);
R.F.C. VELD580310 (Mexico); Credencial electoral AGBSMR59033015H800
(Mexico) (individual) [SDNT].

VEGA SANCHEZ, Jose Raul, c/o AGRICOLA GAXIOLA S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o INMUEBLES SIERRA VISTA S.A. DE
C.V., Hermosillo, Sonora, Mexico; c/o TEMPLE DEL PITIC S.A. DE
C.V., Hermosillo, Sonora, Mexico; DOB 19 Oct 1956; POB Cananea,
Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
VESR561019HSRGNL09 (Mexico); alt. C.U.R.P. VEXR561019HSRGXL05
(Mexico) (individual) [SDNTK].

VEGACY (a.k.a. LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES;
a.k.a. "PMC VEGA"), 51 Marshala Tukhachevskovo St., Apt. 229,
Moscow 123103, Russia; Tax ID No. 7734727145 (Russia); Registration
Number 1147746737423 (Russia) [RUSSIA-EO14024].

VEKSELBERG, Victor (a.k.a. VEKSELBERG, Viktor Feliksovich), Russia;
DOB 14 Apr 1957; POB Drogobych, Lviv region, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13662] [RUSSIA-EO14024].

VEKSELBERG, Viktor Feliksovich (a.k.a. VEKSELBERG, Victor), Russia;
DOB 14 Apr 1957; POB Drogobych, Lviv region, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-
EO13662] [RUSSIA-EO14024].

VELA-MARINE LTD., Saint Petersburg, Russia; Website http://vela-
marine.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 [CYBER2] (Linked To:
DIVETECHNOSERVICES).

VELASQUEZ CABALLERO, Daniel (a.k.a. VELASQUEZ CABALLERO, Juan
Daniel; a.k.a. VELAZQUEZ CABALLERO, Juan Daniel), Colonia
Infonavit, Nuevo Laredo, Tamaulipas, Mexico; Colonia Buena Vista,
Nuevo Laredo, Tamaulipas, Mexico; Calle Coahuila No. 5958, Colonia
Las Torres, Seccion 864, Nuevo Laredo, Tamaulipas, Mexico; DOB 26
Nov 1976; alt. DOB 1968; POB Tamaulipas, Mexico; nationality
Mexico; citizen Mexico; Electoral Registry No. VLCBJN73112628H700
(Mexico) (individual) [SDNTK].

VELASQUEZ CABALLERO, Ivan (a.k.a. VELAZQUES CABALLERO, Ivan; a.k.a.
VELAZQUEZ CABALLERO, Ivan), Calle Nuevo Leon, Colonia Riveras Del
Rio, Nuevo Laredo, Tamaulipas CP88000, Mexico; Calle Belden 5936,
Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico; Calle Mundial
55, Nuevo Laredo, Tamaulipas, Mexico; Calle 15 Septiember y Leandro
Valle, Nuevo Laredo, Tamaulipas, Mexico; Calle Veracruz 500 o 550,
Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico; Calle
Lucio  Blanco 1324, Colonia Militar, Nuevo Laredo, Tamaulipas,
Mexico; Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770,
Nuevo Laredo, Tamaulipas, Mexico; Villa Hidalgo, Coahuila, Mexico;
Paseo Colon St., Nuevo Laredo, Tamaulipas, Mexico; Lago St. and La
Chapalla, Nuevo Laredo, Tamaulipas, Mexico; 1418 Yucatan, Nuevo
Laredo, Tamaulipas, Mexico; DOB 10 Feb 1970; POB Nuevo Laredo,
Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
VECI700210HTSLBV09 (Mexico) (individual) [SDNTK].

VELASQUEZ CABALLERO, Juan Daniel (a.k.a. VELASQUEZ CABALLERO,
Daniel; a.k.a. VELAZQUEZ CABALLERO, Juan Daniel), Colonia
Infonavit, Nuevo Laredo, Tamaulipas, Mexico; Colonia Buena Vista,
Nuevo Laredo, Tamaulipas, Mexico; Calle Coahuila No. 5958, Colonia
Las Torres, Seccion 864, Nuevo Laredo, Tamaulipas, Mexico; DOB 26
Nov 1976; alt. DOB 1968; POB Tamaulipas, Mexico; nationality
Mexico; citizen Mexico; Electoral Registry No. VLCBJN73112628H700
(Mexico) (individual) [SDNTK].

VELASQUEZ FIGUEROA, Adrian Jose (a.k.a. VELASQUEZ, Adrian), Cap
Cana, Dominican Republic; Spain; DOB 02 Nov 1979; citizen
Venezuela; Gender Male; Cedula No. 13813453 (Venezuela); Passport
024421568 (Venezuela) expires 25 Jun 2014 (individual) [VENEZUELA-
EO13850].

VELASQUEZ RODRIGUEZ, Ruth Cecilia, c/o CANALES VENECIA LTDA.,
Envigado, Antioquia, Colombia; c/o FLOREZ HERMANOS LTDA., Medellin,
Colombia; c/o INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A., Medellin,
Colombia; nationality Colombia; citizen Colombia; Cedula No.
32335973 (Colombia) (individual) [SDNT].

VELASQUEZ SALDARRIAGA, Hernan Dario (a.k.a. VELASQUEZ, Hernan
Dario; a.k.a. "BUITRAGO, Hermides"; a.k.a. "EL PAISA"; a.k.a.
"GARCIA, Carlos Alberto"; a.k.a. "MONTERO, Oscar"; a.k.a. "OSCAR";
a.k.a. "PAISA"; a.k.a. "SUNCE, Antonio Rodriguez"), Apure,
Venezuela; Colombia; DOB 10 Jan 1963; POB Remedios, Antioquia,
Colombia; nationality Colombia; Gender Male; Cedula No. 71391335
(Colombia) (individual) [SDGT] (Linked To: SEGUNDA MARQUETALIA).

VELASQUEZ, Adrian (a.k.a. VELASQUEZ FIGUEROA, Adrian Jose), Cap
Cana, Dominican Republic; Spain; DOB 02 Nov 1979; citizen
Venezuela; Gender Male; Cedula No. 13813453 (Venezuela); Passport
024421568 (Venezuela) expires 25 Jun 2014 (individual) [VENEZUELA-
EO13850].

VELASQUEZ, Hernan Dario (a.k.a. VELASQUEZ SALDARRIAGA, Hernan
Dario; a.k.a. "BUITRAGO, Hermides"; a.k.a. "EL PAISA"; a.k.a.
"GARCIA, Carlos Alberto"; a.k.a. "MONTERO, Oscar"; a.k.a. "OSCAR";
a.k.a. "PAISA"; a.k.a. "SUNCE, Antonio Rodriguez"), Apure,
Venezuela; Colombia; DOB 10 Jan 1963; POB Remedios, Antioquia,
Colombia; nationality Colombia; Gender Male; Cedula No. 71391335
(Colombia) (individual) [SDGT] (Linked To: SEGUNDA MARQUETALIA).

VELAYATI, Ali Akbar, Iran; DOB 25 Jun 1945; POB Shemiran, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-EO13876].

VELAZQUES CABALLERO, Ivan (a.k.a. VELASQUEZ CABALLERO, Ivan; a.k.a.
VELAZQUEZ CABALLERO, Ivan), Calle Nuevo Leon, Colonia Riveras Del
Rio, Nuevo Laredo, Tamaulipas CP88000, Mexico; Calle Belden 5936,
Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico; Calle Mundial
55, Nuevo Laredo, Tamaulipas, Mexico; Calle 15 Septiember y Leandro
Valle, Nuevo Laredo, Tamaulipas, Mexico; Calle Veracruz 500 o 550,
Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico; Calle
Lucio  Blanco 1324, Colonia Militar, Nuevo Laredo, Tamaulipas,
Mexico; Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770,
Nuevo Laredo, Tamaulipas, Mexico; Villa Hidalgo, Coahuila, Mexico;
Paseo Colon St., Nuevo Laredo, Tamaulipas, Mexico; Lago St. and La
Chapalla, Nuevo Laredo, Tamaulipas, Mexico; 1418 Yucatan, Nuevo
Laredo, Tamaulipas, Mexico; DOB 10 Feb 1970; POB Nuevo Laredo,
Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
VECI700210HTSLBV09 (Mexico) (individual) [SDNTK].

VELAZQUEZ BALTAZAR, Luis Armando (a.k.a. HERNANDEZ JIMENEZ, Cesar;
a.k.a. MONTERO PINZON, Julio Cesar; a.k.a. "Comandante Tarjetas";
a.k.a. "El Chess"; a.k.a. "El Chino"; a.k.a. "El Tarjetas"; a.k.a.
"HERNANDEZ JIMENEZ, Francisco"; a.k.a. "Moreno"), Puerto Vallarta,
Jalisco, Mexico; Estero del Cayman, Real Ixtapa, #137-A, Puerto
Vallarta, Jalisco, Mexico; DOB 02 Jun 1982; alt. DOB 08 Nov 1982;
alt. DOB 25 Aug 1986; alt. DOB 28 Jun 1977; POB Puerto Vallarta,
Jalisco, Mexico; alt. POB Amatan, Chiapas, Mexico; nationality
Mexico; Gender Male; R.F.C. VEBL860825 (Mexico); C.U.R.P.
MOPJ820602HJCNNL05 (Mexico); alt. C.U.R.P. MOPJ821108HJCNNL04
(Mexico); alt. C.U.R.P. VEBL860825HJCLLS05 (Mexico); alt. C.U.R.P.
HEJC770628HCSRMS06 (Mexico); Electoral Registry No.
GRMRLR82012730M700 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

VELAZQUEZ CABALLERO, Ivan (a.k.a. VELASQUEZ CABALLERO, Ivan; a.k.a.
VELAZQUES CABALLERO, Ivan), Calle Nuevo Leon, Colonia Riveras Del
Rio, Nuevo Laredo, Tamaulipas CP88000, Mexico; Calle Belden 5936,
Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico; Calle Mundial
55, Nuevo Laredo, Tamaulipas, Mexico; Calle 15 Septiember y Leandro
Valle, Nuevo Laredo, Tamaulipas, Mexico; Calle Veracruz 500 o 550,
Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico; Calle
Lucio  Blanco 1324, Colonia Militar, Nuevo Laredo, Tamaulipas,
Mexico; Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770,
Nuevo Laredo, Tamaulipas, Mexico; Villa Hidalgo, Coahuila, Mexico;
Paseo Colon St., Nuevo Laredo, Tamaulipas, Mexico; Lago St. and La
Chapalla, Nuevo Laredo, Tamaulipas, Mexico; 1418 Yucatan, Nuevo
Laredo, Tamaulipas, Mexico; DOB 10 Feb 1970; POB Nuevo Laredo,
Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P.
VECI700210HTSLBV09 (Mexico) (individual) [SDNTK].

VELAZQUEZ CABALLERO, Juan Daniel (a.k.a. VELASQUEZ CABALLERO,
Daniel; a.k.a. VELASQUEZ CABALLERO, Juan Daniel), Colonia
Infonavit, Nuevo Laredo, Tamaulipas, Mexico; Colonia Buena Vista,
Nuevo Laredo, Tamaulipas, Mexico; Calle Coahuila No. 5958, Colonia
Las Torres, Seccion 864, Nuevo Laredo, Tamaulipas, Mexico; DOB 26
Nov 1976; alt. DOB 1968; POB Tamaulipas, Mexico; nationality
Mexico; citizen Mexico; Electoral Registry No. VLCBJN73112628H700
(Mexico) (individual) [SDNTK].

VELAZQUEZ MANJARREZ, Miguel (a.k.a. CABRERA SARABIA, Felipe; a.k.a.
"EL INGENIERO"; a.k.a. "EL SENOR DE LA SIERRA"); DOB 23 Aug 1971;
POB Santiago Papasquiaro, Durango, Mexico; nationality Mexico;
Gender Male; C.U.R.P. CASF710823HDGBRL06 (Mexico) (individual)
[SDNTK].

VELAZQUEZ MORENO, Hugo Adalberto, Asuncion, Paraguay; DOB 03 Sep
1967; POB Itacurubi del Rosario, Paraguay; nationality Paraguay;
Gender Male; Passport D15449 (Paraguay) issued 20 Nov 2018 expires
20 Nov 2023 (individual) [GLOMAG].

VELCOM TRADE DOO BEOGRAD (a.k.a. VELCOM TRADE PREDUZECE ZA
PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD), Tadeusa
Koscuskog 56, Belgrade 11000, Serbia; Tax ID No. 102858071
(Serbia); Registration Number 17499858 (Serbia) [GLOMAG] (Linked
To: ANDRIC, Goran).

VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD
STARI GRAD (a.k.a. VELCOM TRADE DOO BEOGRAD), Tadeusa Koscuskog 56,
Belgrade 11000, Serbia; Tax ID No. 102858071 (Serbia); Registration
Number 17499858 (Serbia) [GLOMAG] (Linked To: ANDRIC, Goran).

VELES AKTIV OOO, Sh. Khoroshevskoe d. 32A, et 5 pom XVI kom 24-26,
Moscow 123007, Russia; Organization Established Date 04 Jun 2004;
Tax ID No. 5015005970 (Russia); Legal Entity Number
253400VTMXV2UE7XNN67; Registration Number 1045002900898 (Russia)
[RUSSIA-EO14024].

VELES INTERNATIONAL LIMITED, Globe House, Floor No. 5, 23 Kennedy,
Nicosia 1075, Cyprus; Organization Established Date 21 Sep 2005;
Tax ID No. 10165706H (Cyprus); Identification Number
M9DR4T.99999.SL.196 (Cyprus); Legal Entity Number
213800HFBG8GID98ID84; Registration Number C165706 (Cyprus) [RUSSIA-
EO14024] (Linked To: BUGAYENKO, Dmitry Vitalyevich).

VELES MANAGEMENT LTD (a.k.a. UK VELES MANAGEMENT; a.k.a. UK VELES
MENEDZHMENT OOO), Nab. Krasnopresnenskaya d. 12, pod. 7, et. 14,
Moscow 123610, Russia; Organization Established Date 16 Jul 2004;
Tax ID No. 7703523568 (Russia); Identification Number
961WVX.99999.SL.643 (Russia); Legal Entity Number
253400JX3PEQDBPL8052; Registration Number 1047796515470 (Russia)
[RUSSIA-EO14024].

VELES TRAST OOO (a.k.a. LIMITED LIABILITY COMPANY VELES TRUST;
a.k.a. VELES TRUST LLC), Per. Khokhlovskii d. 16, str. 1, Moscow
109028, Russia; Organization Established Date 14 Aug 2006; Tax ID
No. 7703603950 (Russia); Registration Number 5067746107391 (Russia)
[RUSSIA-EO14024].

VELES TRUST LLC (a.k.a. LIMITED LIABILITY COMPANY VELES TRUST;
a.k.a. VELES TRAST OOO), Per. Khokhlovskii d. 16, str. 1, Moscow
109028, Russia; Organization Established Date 14 Aug 2006; Tax ID
No. 7703603950 (Russia); Registration Number 5067746107391 (Russia)
[RUSSIA-EO14024].

VELESLAVOV, Dmitrii Aleksandrovich, Russia; DOB 18 Oct 1970;
nationality Russia; Gender Male; Tax ID No. 782573356000 (Russia)
(individual) [RUSSIA-EO14024].

VELESSTROI LIMITED LIABILITY COMPANY (f.k.a. AMERKO OOO; a.k.a.
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI; a.k.a.
VELESSTROY LIMITED LIABILITY COMPANY; a.k.a. "VELESSTROY"), UL. 2-
YA Tverskaya-Yamskaya D. 10, Moscow 125047, Russia; Organization
Established Date 04 Apr 2008; Tax ID No. 7709787790 (Russia);
Government Gazette Number 85762734 (Russia); Registration Number
1087746466950 (Russia) [RUSSIA-EO14024].

VELESSTROY LIMITED LIABILITY COMPANY (f.k.a. AMERKO OOO; a.k.a.
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI; a.k.a.
VELESSTROI LIMITED LIABILITY COMPANY; a.k.a. "VELESSTROY"), UL. 2-
YA Tverskaya-Yamskaya D. 10, Moscow 125047, Russia; Organization
Established Date 04 Apr 2008; Tax ID No. 7709787790 (Russia);
Government Gazette Number 85762734 (Russia); Registration Number
1087746466950 (Russia) [RUSSIA-EO14024].

VELEZ RENGIFO, Piedad, Carrera 15 No. 127A-33 Apt. 605, Bogota,
Colombia; Avenida El Logo Calle Chiminangos Casa No. 3, Cali,
Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia;
c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota, Colombia; c/o
ACCIRENT S.A., Bogota, Colombia; DOB 22 Oct 1959; POB Cali,
Colombia; Cedula No. 31835778 (Colombia); Passport AF314384
(Colombia); alt. Passport AD217712 (Colombia) (individual) [SDNT].

VELEZ TRUJILLO, Jairo de Jesus, c/o CANALES VENECIA LTDA.,
Envigado, Antioquia, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 70410564 (Colombia) (individual) [SDNT].

VELICHKO, Sergey Yevgenyevich, Russia; DOB 22 May 1973; POB Moscow,
Russia; nationality Russia; Gender Male; Passport 752332056
(Russia) issued 24 Sep 2015 expires 24 Sep 2025; National ID No.
4502258245 (Russia) (individual) [RUSSIA-EO14024].

VELIKOLUKSKII AKKUMULYATORNYI ZAVOD IMPULS (a.k.a. LIMITED
LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULS; a.k.a. "VAZ
IMPULS"), Ul. Gogolya D. 3, Pomeshch 3, Velikiye Luki 182115,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7722384856 (Russia);
Registration Number 5167746421431 (Russia) [RUSSIA-EO14024].

VELINVESTMENT D.O.O., Vilharjeva Cesta 27, Ljubljana 1000,
Slovenia; Registration ID 2333970 (Slovenia); Tax ID No. SI26557576
(Slovenia) [SDNTK].

VELLER, Alexey Borisovich, Russia; DOB 09 Jan 1966; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

VELMUR MANAGEMENT PTE LTD, 2 Marina Blvd., No. 66-08, The Sail at
Marina Bay, 018987, Singapore; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3] (Linked To: TRANSATLANTIC PARTNERS PTE. LTD.).

VENCHURNY FOND MSB OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PSB BIZNES; a.k.a. OOO PSB BIZNES; a.k.a. OOO
VENTURE FUND SME; a.k.a. PSB BIZNES OOO; a.k.a. SME VENTURE LLC),
d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo,
Moscow 119021, Russia; Organization Established Date 23 Sep 2013;
Tax ID No. 5042129460 (Russia); Government Gazette Number 18098784
(Russia); Registration Number 1135042007539 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).

VEND ORE GMBH, Novaragasse 55/4B, Vienna 1020, Austria;
Organization Established Date 26 Sep 2019 [RUSSIA-EO14024] (Linked
To: RAYKES, Olga Borisovna; Linked To: SAVELOV, Marat Maratovich).

VENDE GROUP LLC (a.k.a. VENDE GRUPP), Sh. Moskovskoe D. 13, Lit. A,
Korpus 10, Saint Petersburg 196158, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7816580944 (Russia); Registration Number 1147847063088 (Russia)
[RUSSIA-EO14024].

VENDE GRUPP (a.k.a. VENDE GROUP LLC), Sh. Moskovskoe D. 13, Lit. A,
Korpus 10, Saint Petersburg 196158, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7816580944 (Russia); Registration Number 1147847063088 (Russia)
[RUSSIA-EO14024].

VENEDIG CAPITAL S.A.S. (a.k.a. SAABF & COMPANIA S.C.A.; a.k.a.
SAABF AND COMPANIA S.C.A.; a.k.a. SAABF Y COMPANIA S.C.A.), CR 53
No 82 - 86 Of 410, Barranquilla, Atlantico, Colombia; NIT #
9002697181 (Colombia) [VENEZUELA-EO13850].

VENKOV, Vladimir (a.k.a. VENKOV, Vladimir Dmitriyevich), Russia;
DOB 28 May 1990; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY
LLC).

VENKOV, Vladimir Dmitriyevich (a.k.a. VENKOV, Vladimir), Russia;
DOB 28 May 1990; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY
LLC).

VENTORA DEVELOPMENT SASU, 08eme etage, Immeuble 1113, Boulevard Du
30 Juin No 110, Gombe, Kinshasa, Kinshasa, Congo, Democratic
Republic of the; Identification Number 01-9-N36511Y (Congo,
Democratic Republic of the); Commercial Registry Number
CD/KNG/RCCM/18-B-01273 (Congo, Democratic Republic of the) [GLOMAG]
(Linked To: AFRICA HORIZONS INVESTMENT LIMITED).

VENTORA GLOBAL SERVICES, 110 Boulevard Du 30 Juin, Immeuble Onze
Treize, 8th Floor, Kinshasa, Kinshasa, Kinshasa, Congo, Democratic
Republic of the; Commercial Registry Number CD/KNG/RCCM/18-B-00322
(Congo, Democratic Republic of the) [GLOMAG] (Linked To: MUKONDA
MAYANDU, Alain).

VENTORA INVESTMENTS S.A.SU (a.k.a. FLEURETTE DUTCH GROUP; a.k.a.
FLEURETTE GROUP; a.k.a. FLEURETTE PROPERTIES LIMITED; a.k.a. GROUPE
FLEURETTE; a.k.a. KARIBU AU DEVELOPMENT DURABLE AU CONGO),
Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
Netherlands; Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam
1082 MA, Netherlands; 70 Batetela Avenue, Tilapia Building, 5th
floor, Gombe, Kinshasa, Congo, Democratic Republic of the; 57/63
Line Wall Road, Gibraltar GX11 1AA, Gibraltar; 8eme Etage, Immeuble
1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa,
Congo, Democratic Republic of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo, Democratic Republic of the); Public
Registration Number 99450 (Gibraltar) [GLOMAG] (Linked To: GERTLER,
Dan).

VENTORA MINING (a.k.a. VENTORA MINING S.A.S.U.), 8th floor,
Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasa,
Kinshasa, Congo, Democratic Republic of the; Identification Number
01-83-N36154C (Congo, Democratic Republic of the); Commercial
Registry Number CD/KNG/RCCM/18-B-01222 (Congo, Democratic Republic
of the) [GLOMAG] (Linked To: MUKONDA MAYANDU, Alain).

VENTORA MINING S.A.S.U. (a.k.a. VENTORA MINING), 8th floor,
Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasa,
Kinshasa, Congo, Democratic Republic of the; Identification Number
01-83-N36154C (Congo, Democratic Republic of the); Commercial
Registry Number CD/KNG/RCCM/18-B-01222 (Congo, Democratic Republic
of the) [GLOMAG] (Linked To: MUKONDA MAYANDU, Alain).

VENTSPILS ATTISTIBAS AGENTURA (a.k.a. VENTSPILS DEVELOPMENT AGENCY;
a.k.a. VENTSPILS DEVELOPMENT ASSOCIATION), Inzenieru 101A,
Ventspils 3601, Latvia; Tax ID No. 40008033300 (Latvia) [GLOMAG]
(Linked To: LEMBERGS, Aivars).

VENTSPILS DEVELOPMENT AGENCY (a.k.a. VENTSPILS ATTISTIBAS AGENTURA;
a.k.a. VENTSPILS DEVELOPMENT ASSOCIATION), Inzenieru 101A,
Ventspils 3601, Latvia; Tax ID No. 40008033300 (Latvia) [GLOMAG]
(Linked To: LEMBERGS, Aivars).

VENTSPILS DEVELOPMENT ASSOCIATION (a.k.a. VENTSPILS ATTISTIBAS
AGENTURA; a.k.a. VENTSPILS DEVELOPMENT AGENCY), Inzenieru 101A,
Ventspils 3601, Latvia; Tax ID No. 40008033300 (Latvia) [GLOMAG]
(Linked To: LEMBERGS, Aivars).

VERA CALVA, Carlos, Calle E. Zapata No. 2, Col. Plan de Ayala,
Tihuatlan, Veracruz, Mexico; DOB 10 Jul 1970; POB Poza Rica de
Hidalgo, Veracruz; alt. POB Tuxpam, Veracruz; nationality Mexico;
citizen Mexico; R.F.C. VECC700710 (Mexico); C.U.R.P.
VECC700710HVZRLR13 (Mexico); Cartilla de Servicio Militar Nacional
B0759939 (Mexico) (individual) [SDNTK].

VERA FERNANDEZ, Nestor Gregorio (a.k.a. "MORDISCO, Ivan"), Guaviare
Department, Colombia; DOB 08 Oct 1974; alt. DOB 09 Oct 1974; POB
Penon, Cundinamarca Department, Colombia; nationality Colombia;
citizen Colombia; Gender Male; Cedula No. 80167962 (Colombia)
(individual) [SDGT] (Linked To: REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).

VERA LOPEZ, Fabian Felipe (a.k.a. LOPEZ, Favian Felipe; a.k.a.
VARELLA LOPEZ, Ton; a.k.a. VERA LOPEZ, Felipe), Mexico; DOB 28 Oct
1967; POB Guadalajara, Jalisco, Mexico; C.U.R.P. VELF671028HJCRPL08
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS).

VERA LOPEZ, Felipe (a.k.a. LOPEZ, Favian Felipe; a.k.a. VARELLA
LOPEZ, Ton; a.k.a. VERA LOPEZ, Fabian Felipe), Mexico; DOB 28 Oct
1967; POB Guadalajara, Jalisco, Mexico; C.U.R.P. VELF671028HJCRPL08
(Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS).

VERABEI, Mikalai Mikalaevich (a.k.a. VARABEI, Mikalai Mikalaevich;
a.k.a. VARABEY, Mikalai; a.k.a. VERABEY, Mikalai; a.k.a. VOROBEI,
Mykola Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a. VOROBEY,
Nikolay; a.k.a. VOROBEY, Nikolay Nikolaevich), Belarus; DOB 04 May
1963; POB Ukraine; Gender Male (individual) [BELARUS].

VERABEY, Mikalai (a.k.a. VARABEI, Mikalai Mikalaevich; a.k.a.
VARABEY, Mikalai; a.k.a. VERABEI, Mikalai Mikalaevich; a.k.a.
VOROBEI, Mykola Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a.
VOROBEY, Nikolay; a.k.a. VOROBEY, Nikolay Nikolaevich), Belarus;
DOB 04 May 1963; POB Ukraine; Gender Male (individual) [BELARUS].

VERDUGO GARCIA, Monica Janeth, Cipriano Obeso 1520, Colonia
Chapultepec, Culiacan, Sinaloa, Mexico; DOB 31 Jul 1992; POB
Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. VEGM920731MSLRRN06 (Mexico) (individual) [SDNTK].

VERDUZCO CASTRO, Rolando, Mexico; DOB 17 Mar 1987; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
VECR870317HSLRSL01 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

VEREMEENKO, Sergey Alekseyevich, Russia; DOB 26 Sep 1955;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

VERGARA MEZA, Alexis, Mexico; DOB 18 Jan 1996; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P. VEMA960118HSLRZL05
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].

VERGARA MEZA, Edy, Mexico; DOB 04 May 1992; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P. VEME920504HSLRZD03
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].

VERKHOVTSEVA, Svetlana Yuryevna, Sjatoozerskaja 28-24, Moscow,
Russia; Czech Republic; DOB 02 Dec 1961; nationality Russia; Gender
Female; Tax ID No. 110200499266 (Russia) (individual) [RUSSIA-
EO14024].

VERSOR S.R.O., Karadzicova 8/A, Bratislava 82108, Slovakia;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Organization Established
Date 14 Apr 2012; Tax ID No. 2023480030 (Slovakia); Identification
Number 46622764 (Slovakia) [DPRK] (Linked To: MKRTYCHEV, Ashot).

VERSVET SRO, Belehradska 1111/3, Karlovy Vary 36001, Czech
Republic; Organization Established Date 18 Apr 2009; Registration
Number 28057953 (Czech Republic) [RUSSIA-EO14024] (Linked To:
VERKHOVTSEVA, Svetlana Yuryevna).

VERTEX IMOTI EOOD (a.k.a. VERTEX PROPERTIES EOOD), 126 Tsar Boris
III Str./blvd., R-N Krasno Selo Distr, Sofia, Stolichna 1612,
Bulgaria; Organization Established Date 2007; Government Gazette
Number 175387373 (Bulgaria) [GLOMAG] (Linked To: BOJKOV, Vassil
Kroumov).

VERTEX PROPERTIES EOOD (a.k.a. VERTEX IMOTI EOOD), 126 Tsar Boris
III Str./blvd., R-N Krasno Selo Distr, Sofia, Stolichna 1612,
Bulgaria; Organization Established Date 2007; Government Gazette
Number 175387373 (Bulgaria) [GLOMAG] (Linked To: BOJKOV, Vassil
Kroumov).

VERTIKAL ALABUGA LLC (a.k.a. LIMITED LIABILITY COMPANY VERTIKAL
ALABUGA), Ter. Oez Alabuga, Ul. Sh-2 Str. 15/9, Yelabuga 423601,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 1646034493 (Russia);
Registration Number 1131674000963 (Russia) [RUSSIA-EO14024].

VERTIKAL LIMITED, Pr-Kt Moskovskii D. 148, Lit. D, Pomeshch. 8,
Saint Petersburg 196084, Russia; Organization Established Date 24
Mar 2009; Tax ID No. 7840410492 (Russia); Registration Number
1097847083839 (Russia) [RUSSIA-EO14024].

VERTOLETY ROSSII AO (a.k.a. AKTSIONERNOE OBSHCHESTVO VERTOLETY
ROSSII; a.k.a. JOINT STOCK COMPANY RUSSIAN HELICOPTERS; a.k.a. JSC
RUSSIAN HELICOPTERS; a.k.a. OPEN JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. RUSSIAN HELICOPTERS JOINT STOCK COMPANY),
Entrance 9, 12, Krasnopresnenskaya emb., Moscow 123610, Russia; 1,
Ul. Bolshaya Pionerskaya, Moscow 115054, Russia; Executive Order
13662 Directive Determination - Subject to Directive 3; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1077746003334 (Russia);
Tax ID No. 7731559044 (Russia); Government Gazette Number 98927243
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: STATE CORPORATION ROSTEC).

VERUS CONSULTING GROUP (a.k.a. LIMITED LIABILITY COMPANY VERUS;
a.k.a. "LLC VERUS"), Per. Balakirevskii D. 23, Floor 3, Pomeshch.
309 Komnata 1, Office 45, Moscow 105082, Russia; Office 45, Room 1,
Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny
Municipal District Federal Intracity Territory, Moscow 105082,
Russia; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Organization
Established Date 10 Feb 2021; Tax ID No. 9701170663 (Russia);
Registration Number 1217700053493 (Russia) [DPRK] (Linked To:
MKRTYCHEV, Ashot).

VESELINOVIC, Zharko Jovan (a.k.a. "VESELINOVIC, Zarko"), Kralj
Peter St., Mitrovica, Kosovo; DOB 23 Feb 1985; POB Dolane Village,
Zvecan, Kosovo; nationality Serbia; alt. nationality Kosovo; Gender
Male; Driver's License No. 2806 (Serbia); Identification Number
1502145386 (individual) [GLOMAG].

VESELINOVIC, Zvonko, Kralj Peter St., Mitrovica, Kosovo; DOB 30 Dec
1980; POB Dolane Village, Zvecan, Kosovo; nationality Kosovo; alt.
nationality Serbia; Gender Male (individual) [GLOMAG].

VESNA HOTEL AND SPA (f.k.a. OAO KOTEHK VESNA; a.k.a. ZAO SPA-OTEL
VESNA), Ul. Lenina, D. 219A, Sochi 354364, Russia; Registration ID
1022302715214 (Russia); Tax ID No. 2317011051 (Russia); alt. Tax ID
No. 231701001 (Russia); Identification Number 04816460 (Russia)
[TCO].

VEST SPECTRUM (S) PTE. LTD., 9 Haig Avenue, 438864, Singapore; 704
Bedok Reservoir Road, 470704, Singapore; Registration ID 199306257C
(Singapore) issued 23 Sep 1993 [SDNTK].

VETENEVICH, Aleksandr Petrovich (a.k.a. VETENEVICH, Alexander;
a.k.a. VETSIANEVICH, Aliaksandr; a.k.a. VETSIANEVICH, Aliaksandr
Piatrovich), Kolesnikova Str. 30, ap. 63, Minsk, Belarus; DOB 20
Jun 1976; nationality Belarus; Gender Male; Passport MC0978411
(Belarus); National ID No. 3200676B070PB8 (Belarus) (individual)
[BELARUS-EO14038].

VETENEVICH, Alexander (a.k.a. VETENEVICH, Aleksandr Petrovich;
a.k.a. VETSIANEVICH, Aliaksandr; a.k.a. VETSIANEVICH, Aliaksandr
Piatrovich), Kolesnikova Str. 30, ap. 63, Minsk, Belarus; DOB 20
Jun 1976; nationality Belarus; Gender Male; Passport MC0978411
(Belarus); National ID No. 3200676B070PB8 (Belarus) (individual)
[BELARUS-EO14038].

VETSIANEVICH, Aliaksandr (a.k.a. VETENEVICH, Aleksandr Petrovich;
a.k.a. VETENEVICH, Alexander; a.k.a. VETSIANEVICH, Aliaksandr
Piatrovich), Kolesnikova Str. 30, ap. 63, Minsk, Belarus; DOB 20
Jun 1976; nationality Belarus; Gender Male; Passport MC0978411
(Belarus); National ID No. 3200676B070PB8 (Belarus) (individual)
[BELARUS-EO14038].

VETSIANEVICH, Aliaksandr Piatrovich (a.k.a. VETENEVICH, Aleksandr
Petrovich; a.k.a. VETENEVICH, Alexander; a.k.a. VETSIANEVICH,
Aliaksandr), Kolesnikova Str. 30, ap. 63, Minsk, Belarus; DOB 20
Jun 1976; nationality Belarus; Gender Male; Passport MC0978411
(Belarus); National ID No. 3200676B070PB8 (Belarus) (individual)
[BELARUS-EO14038].

VEZARATE DEFA (a.k.a. GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE;
a.k.a. MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF
DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF
DEFENSE ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR
ARMED FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. MODSAF; a.k.a.
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH), Ferdowsi
Avenue, Sarhang Sakhaei Street, Tehran, Iran; PO Box 11365-8439,
Pasdaran Ave., Tehran, Iran; West side of Dabestan Street, Abbas
Abad District, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [NPWMD] [IFSR] [IRAN-CON-
ARMS-EO] [RUSSIA-EO14024] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO).

VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH (a.k.a.
GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE; a.k.a. MINISTRY OF
DEFENCE & ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS; a.k.a. MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS;
a.k.a. MODAFL; a.k.a. MODSAF; a.k.a. VEZARATE DEFA), Ferdowsi
Avenue, Sarhang Sakhaei Street, Tehran, Iran; PO Box 11365-8439,
Pasdaran Ave., Tehran, Iran; West side of Dabestan Street, Abbas
Abad District, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [NPWMD] [IFSR] [IRAN-CON-
ARMS-EO] [RUSSIA-EO14024] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO).

VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR (a.k.a. IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY; a.k.a. "MOIS"; a.k.a. "VEVAK"), bounded
roughly by Sanati Street on the west, 30th Street on the south, and
Iraqi Street on the east, Tehran, Iran; Ministry of Intelligence,
Second Negarestan Street, Pasdaran Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Target Type
Government Entity [SDGT] [SYRIA] [IFSR] [IRAN-HR] [HRIT-IR]
[CYBER2] [HOSTAGES-EO14078].

VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR), Somalia; 64
Poturmahala, Travnik, Bosnia and Herzegovina [SDGT].

VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : PAKISTAN BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR), House #279,
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT].

VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR), Nairobi, Kenya;
Garissa, Kenya; Daddb, Kenya [SDGT].

VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : TANZANIA BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR), PO Box 3616,
Dar es Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT].

VFC SOLUTIONS LTD, Danias 1, Limassol 4521, Cyprus; Organization
Established Date 19 Jul 2019; Registration Number C400224 (Cyprus)
[RUSSIA-EO14024] (Linked To: VOLFOVICH, Alexander).

VH ANTIBES SAS, 200 Impasse Felix, Antibes 06160, France; 19
Boulevard Malesherbes, Paris 75008, France; Organization
Established Date 15 May 2008; Organization Type: Real estate
activities with own or leased property; Registration Number
504317025 (France) [RUSSIA-EO14024] (Linked To: KERIMOVA, Gulnara
Suleymanovna).

VIAJES GUAMA, S.A., Spain [CUBA].

VIAN STEEL COMPLEX (a.k.a. VIAN STEEL MELTING AND CASTING COMPANY;
a.k.a. "VISCO"), No. 16, Esfandiar Blvd., Vali-e Asr Ave., Tehran
1968656391, Iran; 42nd Km. of Hamedan- Tehran Road, South Eastern
of Mofatteh Power Plant, Hamedan, Iran; Website www.viansteel.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN-EO13871].

VIAN STEEL MELTING AND CASTING COMPANY (a.k.a. VIAN STEEL COMPLEX;
a.k.a. "VISCO"), No. 16, Esfandiar Blvd., Vali-e Asr Ave., Tehran
1968656391, Iran; 42nd Km. of Hamedan- Tehran Road, South Eastern
of Mofatteh Power Plant, Hamedan, Iran; Website www.viansteel.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN-EO13871].

VIBANCO GARCIA, Jesus Miguel (a.k.a. VIVANCO GARCIA, Jesus Miguel;
a.k.a. VIVANCO JR., Miguel Angel; a.k.a. "JASPER"), Mexico; DOB 06
Oct 1995; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico;
Gender Male; C.U.R.P. VIGJ951006HSLBRS01 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

VIC DEL INC. (OFF SHORE), Aquilino de la Guardia, PH Plaza Banco
General, Piso 20, Of. 20A, Panama, Panama; RUC # 1794835-1-704338
(Panama); Folio Mercantil No. 704338 (Panama) [SDNTK].

VICTORY SOMO GROUP HK LIMITED, 19/F., No. 3 Lockhart Road, Wanchai,
Hong Kong, China; Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 2700467 (Hong Kong) [SDGT] (Linked
To: SONG, Jing).

VIDA PANAMA (ZONA LIBRE) S.A., Enrique A. Jimenez y Calle 16, Zona
Libre de Colon, Colon, Panama; RUC # 238590056210046 (Panama)
[SDNTK].

VIDEMATO, Santiago (a.k.a. "JAMES DUGGAN"; a.k.a. "RAMONA IBARRA"),
Buenos Aires, Argentina; DOB 04 Oct 1983; POB Buenos Aires,
Argentina; nationality Argentina; Gender Male; Passport AAA920679
(Argentina); D.N.I. 30555776 (Argentina) (individual) [SDNTK].

VIEIRA DIAS JUNIOR, Manuel Helder (a.k.a. VIEIRA DIAS, Manuel
Helder; a.k.a. "KOPELIPA"), Rua de Coimbra, No 3, Luanda, Luanda,
Angola; DOB 04 Oct 1953; POB Luanda, Angola; nationality Angola;
Gender Male; Passport N2360712 (Angola) expires 07 Aug 2028
(individual) [GLOMAG].

VIEIRA DIAS, Manuel Helder (a.k.a. VIEIRA DIAS JUNIOR, Manuel
Helder; a.k.a. "KOPELIPA"), Rua de Coimbra, No 3, Luanda, Luanda,
Angola; DOB 04 Oct 1953; POB Luanda, Angola; nationality Angola;
Gender Male; Passport N2360712 (Angola) expires 07 Aug 2028
(individual) [GLOMAG].

VIELMA MORA, Jose Gregorio, Caracas, Capital District, Venezuela;
DOB 26 Oct 1964; Gender Male; Cedula No. 6206038 (Venezuela)
(individual) [VENEZUELA].

VIETNAM-RUSSIA JOINT VENTURE BANK (a.k.a. NGAN HANG LIEN DOANH
VIET- NGA), No.1 Yet Kieu str., Hoan Kiem District, Hanoi, Vietnam;
Floor 1, 2nd Floor, No 1, Yet Kieu Street,, Tran Hung Dao Ward,
Hoan Kiem District, Hanoi, Vietnam; SWIFT/BIC VRBAVNVX; Website
vrbank.com.vn/en; Target Type Financial Institution; Registration
Number 0102100878 (Vietnam) [RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

VIGILAR COLOMBIA LTDA., Cl. 99 # 106-20, Apartado, Antioquia,
Colombia; NIT # 8909390136 (Colombia) [SDNTK].

VIHROGONIKA AD, 43 Moskovska Str., R-N Oborishte Distr, Sofia,
Stolichna 1000, Bulgaria; Organization Established Date 2016;
Government Gazette Number 203892599 (Bulgaria) [GLOMAG] (Linked To:
VABO MANAGEMENT EOOD).

VIKTORIYA OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
VIKTORIYA; a.k.a. OOO VIKTORIIA), Ul. Ordzhonikidze D. 18, KV. 4,
Izhevsk, Republic of Udmurtia 426063, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 18 Nov 2005; Tax ID No. 1831107925
(Russia); Registration Number 1051800646920 (Russia) [RUSSIA-
EO14024].

VILA MICHELENA, Fermin; DOB 12 Mar 1970; POB Irun, Guipuzcoa
Province, Spain; D.N.I. 15.254.214 (Spain); Member ETA (individual)
[SDGT].

VILAYAT KAVKAZ (a.k.a. CAUCASUS WILAYAH; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT - CAUCASUS PROVINCE; a.k.a. WILAYAH QAWKAZ;
a.k.a. WILAYAT QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), Dagestan,
Russia; Chechnya, Russia; lngushetia, Russia; Kabardino-Balkaria,
Russia [SDGT].

VILLA DIAZ, Oscar Domingo (a.k.a. VILLA DIAZ, Oscar Dominguez),
Calle Acapulco No. 35 Interior 804, Colonia Roma, Delegacion
Cuauhtemoc, Distrito Federal Codigo Postal 06700, Mexico; DOB 20
Sep 1945; POB Guadalajara, Jalisco, Mexico; Passport 06340040209
(Mexico); R.F.C. VIDO450920SK6 (Mexico) (individual) [SDNTK].

VILLA DIAZ, Oscar Dominguez (a.k.a. VILLA DIAZ, Oscar Domingo),
Calle Acapulco No. 35 Interior 804, Colonia Roma, Delegacion
Cuauhtemoc, Distrito Federal Codigo Postal 06700, Mexico; DOB 20
Sep 1945; POB Guadalajara, Jalisco, Mexico; Passport 06340040209
(Mexico); R.F.C. VIDO450920SK6 (Mexico) (individual) [SDNTK].

VILLA LEXA ESTATES SAS, 19 Boulevard Malesherbes, Paris 75008,
France; Organization Established Date 01 Dec 2010; Organization
Type: Real estate activities with own or leased property; Tax ID
No. 528873854 (France) [RUSSIA-EO14024] (Linked To: KERIMOVA,
Gulnara Suleymanovna).

VILLA SANCHEZ, Arnoldo (a.k.a. CALDERON SANCHEZ, Erick Rene), Calle
Paseo San Carlos 3013, Fraccionamiento Valle Real, Zapopan,
Jalisco, Mexico; DOB 31 Jan 1974; POB Guerrero, Mexico; nationality
Mexico; Tax ID No. 39037400668 (Mexico); C.U.R.P.
VISA740131HGRLNR07 (Mexico) (individual) [SDNTK].

VILLA VINASCO, Armando Alonso, Calle Angel Larra, 4, Madrid 28027,
Spain; Miranda, Cauca, Colombia; DOB 24 Oct 1960; Cedula No.
16645357 (Colombia) (individual) [SDNT].

VILLA, Frederic Pierre, Malta; DOB 21 Oct 1967; nationality Italy;
alt. nationality Switzerland; Gender Male; Passport X6107409
(Switzerland); alt. Passport YA6181234 (Italy) (individual)
[RUSSIA-EO14024] (Linked To: STRATTON INVESTMENT GROUP LTD).

VILLARROEL KOTOSKY, Angel (a.k.a. VILLARROEL RAMIREZ, Vassyly
Kotosky); DOB 27 Mar 1972; POB Caracas, Venezuela; nationality
Venezuela; citizen Venezuela; Cedula No. 11295239 (Venezuela)
(individual) [SDNTK].

VILLARROEL RAMIREZ, Vassyly Kotosky (a.k.a. VILLARROEL KOTOSKY,
Angel); DOB 27 Mar 1972; POB Caracas, Venezuela; nationality
Venezuela; citizen Venezuela; Cedula No. 11295239 (Venezuela)
(individual) [SDNTK].

VILLEGAS GOMEZ, Diego (a.k.a. PEREZ HENAO, Diego; a.k.a. "DIEGO
RASTROJO"); DOB 07 Apr 1971; POB Bolivar, Valle de Cauca, Colombia;
nationality Colombia; citizen Colombia; Cedula No. 94369359
(Colombia); Passport AI729787 (Colombia) (individual) [SDNTK]
(Linked To: LOS RASTROJOS).

VILLEGAS LOERA, Juan Carlos, Calle Golfo de California No. 1635,
Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico; DOB 11 Apr 1958;
POB Culiacan, Sinaloa, Mexico; C.U.R.P. VILJ580411HSLLRN09 (Mexico)
(individual) [SDNTK] (Linked To: BUENOS AIRES SERVICIOS, S.A. DE
C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.;
Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To:
GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS,
S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.).

VILLEGAS POLJAK, Ernesto Emilio, Caracas, Capital District,
Venezuela; DOB 29 Apr 1970; citizen Venezuela; Gender Male; Cedula
No. 9487963 (Venezuela); Venezuela's Minster of Culture
(individual) [VENEZUELA].

VILLOTA SEGURA, Aldemar; DOB 03 Nov 1979; POB Policarpa, Narino,
Colombia; Cedula No. 98367490 (Colombia) (individual) [SDNTK].

VILLOTA SEGURA, Segundo Alberto; DOB 22 Apr 1975; POB Policarpa,
Narino, Colombia; Cedula No. 97445691 (Colombia) (individual)
[SDNTK].

VINALES TOURS, Cancun, Mexico; Guadalajara, Mexico; Mexico City,
Mexico; Monterey, Mexico; Roma, Mexico [CUBA].

VINER, Anton Adadyevich (a.k.a. VINER, Natan Adadievic; a.k.a.
VINER, Natan Adadievich; a.k.a. VINER, Nathan Anton), Russia; Kapu
iela, Jurmala, Latvia; DOB Oct 1971; alt. DOB 1973; POB Tashkent,
Uzbekistan; nationality Germany; citizen Russia; Gender Male; Tax
ID No. 772986203232 (Russia) (individual) [RUSSIA-EO14024].

VINER, Natan Adadievic (a.k.a. VINER, Anton Adadyevich; a.k.a.
VINER, Natan Adadievich; a.k.a. VINER, Nathan Anton), Russia; Kapu
iela, Jurmala, Latvia; DOB Oct 1971; alt. DOB 1973; POB Tashkent,
Uzbekistan; nationality Germany; citizen Russia; Gender Male; Tax
ID No. 772986203232 (Russia) (individual) [RUSSIA-EO14024].

VINER, Natan Adadievich (a.k.a. VINER, Anton Adadyevich; a.k.a.
VINER, Natan Adadievic; a.k.a. VINER, Nathan Anton), Russia; Kapu
iela, Jurmala, Latvia; DOB Oct 1971; alt. DOB 1973; POB Tashkent,
Uzbekistan; nationality Germany; citizen Russia; Gender Male; Tax
ID No. 772986203232 (Russia) (individual) [RUSSIA-EO14024].

VINER, Nathan Anton (a.k.a. VINER, Anton Adadyevich; a.k.a. VINER,
Natan Adadievic; a.k.a. VINER, Natan Adadievich), Russia; Kapu
iela, Jurmala, Latvia; DOB Oct 1971; alt. DOB 1973; POB Tashkent,
Uzbekistan; nationality Germany; citizen Russia; Gender Male; Tax
ID No. 772986203232 (Russia) (individual) [RUSSIA-EO14024].

VINOGRADOVA, Natalya V.; DOB 16 Jun 1973; POB Michurinsk, Russia
(individual) [MAGNIT].

VINOGRADOVA, Natalya Yuryevna, Russia; DOB 23 Feb 1972; nationality
Russia; Gender Female; Tax ID No. 509153587 (Russia) (individual)
[RUSSIA-EO14024].

VINOKUROV, Vladimir Nikolaevich, Moscow, Russia; DOB 1959;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

VINOKUROVA, Yekaterina Sergeyevna (a.k.a. LAVROVA, Yekaterina
Sergeyevna), Russia; DOB 03 Apr 1983; POB New York, United States;
nationality Russia; Gender Female (individual) [RUSSIA-EO14024].

VINSAVER, Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d
Industrialnyi Zd. 15, Str. 1, Pomeshch. 15, S.p. Mirnovskoe 433405,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7724907766 (Russia);
Registration Number 1147746081251 (Russia) [RUSSIA-EO14024].

VIRGO MARINE, Office 401, The Binary Tower Omniyat, Business Bay,
Bur Dubai, Dubai, United Arab Emirates; Website www.virgo-
marine.com; Additional Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 06 Sep 2021;
Identification Number IMO 6256316; Registration Number 980285
(United Arab Emirates); Economic Register Number (CBLS) 11723718
(United Arab Emirates) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

VISCAYA LTDA. (a.k.a. VIZCAYA LTDA.), Carrera 3 No. 11-99, Cartago,
Valle, Colombia; Carrera 4 No. 12-20 of. 206, Cartago, Valle,
Colombia; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago,
Colombia; NIT # 800054357-8 (Colombia) [SDNT].

VISHNU INC., Trust Company Complex, Ajeltake Road, Majuro, Ajeltake
Island 96960, Marshall Islands; Navi Mumbai, Maharashtra, India;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 04
Mar 2021; Organization Type: Sea and coastal freight water
transport; Identification Number IMO 6213660; Business Registration
Number 108158 (Marshall Islands) [SDGT] (Linked To: AL-JAMAL, Sa'id
Ahmad Muhammad).

VISION 20-20, S.A., Panama; RUC # 2107640-1-757913 (Panama)
[SDNTK].

VISIONS MALDIVES PVT LTD, Ever Glory, Keneree Magu, Machchangolhi,
Male, Maldives; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Registration
Number C-0132/1992 (Maldives) [SDGT] (Linked To: SHIYAM, Ali).

VISKOVIC, Radovan, Bosnia and Herzegovina; DOB 01 Feb 1964; POB
Milici, Bosnia and Herzegovina; nationality Bosnia and Herzegovina;
Gender Male (individual) [BALKANS-EO14033].

VISMURADOV, Abuzayed, Chechen Republic, Russia; DOB 21 Dec 1975;
Gender Male; Commander of the Special Quick-Reaction Detachment
(SOBR) Team "Terek" (individual) [MAGNIT].

VISTA CLARA SHIPPING CORPORATION, Trust Company Complex, Ajeltake
Road, Ajeltake Island, Majuro MH96960, Marshall Islands; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 22 Apr
2021; Commercial Registry Number 108904 (Marshall Islands) [SDGT]
(Linked To: ARTEMOV, Viktor Sergiyovich).

VITAL SILUET CENTRO DE ESTETICA, Calle 8B No. 78-22, Bogota,
Colombia; Matricula Mercantil No 1419756 (Colombia) [SDNTK].

VITEL'HOMME, Innocent (a.k.a. INNOCENT, Vitel Homme; a.k.a.
INNOCENT, Vitel'homme; a.k.a. INNOCENT, Vitelhomme; a.k.a. "VITEL
HOMME"), Port-au-Prince, Haiti; DOB 08 Nov 1985 to 07 Nov 1986;
nationality Haiti; Gender Male (individual) [GLOMAG].

VITYAZ MACHINE BUILDING COMPANY JOINT STOCK COMPANY (a.k.a. MK
VITYAZ AO), Shosse Industrialnoe d.2, Ishimbai 453203, Russia; Tax
ID No. 0261013879 (Russia); Registration Number 1050202782277
(Russia) [RUSSIA-EO14024].

VIVANCO GARCIA, Jesus Miguel (a.k.a. VIBANCO GARCIA, Jesus Miguel;
a.k.a. VIVANCO JR., Miguel Angel; a.k.a. "JASPER"), Mexico; DOB 06
Oct 1995; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico;
Gender Male; C.U.R.P. VIGJ951006HSLBRS01 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

VIVANCO JR., Miguel Angel (a.k.a. VIBANCO GARCIA, Jesus Miguel;
a.k.a. VIVANCO GARCIA, Jesus Miguel; a.k.a. "JASPER"), Mexico; DOB
06 Oct 1995; POB Sinaloa, Mexico; nationality Mexico; citizen
Mexico; Gender Male; C.U.R.P. VIGJ951006HSLBRS01 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

VIVAS LANDINO, Miguel Alcides; DOB 08 Jul 1961; POB Venezuela;
nationality Venezuela; citizen Venezuela; Gender Male; Cedula No.
7.617.778 (Venezuela); Passport B0097656 (Venezuela); Major
General, Inspector General of Venezuela's Bolivarian National Armed
Forces (FANB); former Commander of the Strategic Region for the
Integral Defense (REDI) of the Andes Region, Venezuela's Bolivarian
National Armed Forces (FANB) (individual) [VENEZUELA].

VIVAS VELASCO, Ramon Dario, Vargas, Venezuela; DOB 12 Jun 1950;
citizen Venezuela; Gender Male; Cedula No. 3569721 (Venezuela);
Constituent of Venezuela's Constituent Assembly for Vargas
Municipality in Vargas State (individual) [VENEZUELA].

VIVEROS CARTES, Horacio (a.k.a. CARTES JARA, Horacio Manuel; a.k.a.
CARTES, Horacio), Paraguay; DOB 05 Jul 1956; POB Asuncion,
Paraguay; nationality Paraguay; Gender Male; Passport P486167
(Paraguay) issued 09 Nov 2018 expires 09 Nov 2023; National ID No.
492599 (Paraguay) (individual) [GLOMAG].

VIZCAINO GIL, Gustavo Adolfo, Caracas, Capital District, Venezuela;
DOB 03 May 1966; Gender Male; Cedula No. 6297704 (Venezuela)
(individual) [VENEZUELA].

VIZCAYA LTDA. (a.k.a. VISCAYA LTDA.), Carrera 3 No. 11-99, Cartago,
Valle, Colombia; Carrera 4 No. 12-20 of. 206, Cartago, Valle,
Colombia; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago,
Colombia; NIT # 800054357-8 (Colombia) [SDNT].

VLADIMIR TOCHMASH (a.k.a. JOINT STOCK COMPANY VLADIMIR PRODUCTION
AMALGAMATION TOCHMASH; a.k.a. JSC VPA TOCHMASH; a.k.a. VPO TOCHMASH
AO; a.k.a. "TOCHMASH"), D. 1a Ul. Severnaya, Vladimir 600007,
Russia; Tax ID No. 3329051460 (Russia) [RUSSIA-EO14024].

VLADIMIROV, Nikolai Nikolayevich (a.k.a. VLADIMIROV, Nikolay
Nikolayevich), Russia; DOB 18 Nov 1979; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

VLADIMIROV, Nikolay Nikolayevich (a.k.a. VLADIMIROV, Nikolai
Nikolayevich), Russia; DOB 18 Nov 1979; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

VLADIMIROV, Vladimir Vladimirovich, Stavropol, Russia; DOB 14 Oct
1975; POB Georgievsk, Stavropol, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 860802075924 (Russia)
(individual) [RUSSIA-EO14024].

VLADIMIROVKA ADVANCED WEAPONS AND RESEARCH COMPLEX (a.k.a. VAWARC),
Astrakhan Oblast, Russia; Organization Type: Defense activities
[RUSSIA-EO14024].

VLADIVOSTOK ELECTRICAL COMPANY ERA JSC (a.k.a. AKTSIONERNOYE
OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKA;
a.k.a. ELEKTRORADIOAVTOMATIKA VLADIVOSTOK ENTERPRISE JOINT STOCK
COMPANY; a.k.a. "ERA AO"), 1 Ulitsa Pionerskaya, Vladivostok
690001, Russia; Organization Established Date 11 Jul 2000; Tax ID
No. 2504000733 (Russia); Registration Number 1022501275455 (Russia)
[RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).

VLASOV, Vasily Maksimovich, Russia; DOB 27 Jun 1995; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

VLASOVA, Veronika Valerievna, Russia; DOB 02 Nov 1966; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

VMK OOO SAMARA (a.k.a. LIMITED LIABILITY COMPANY VMK), 1A
Smyshlyayevskoye Highway, Office 258, Zubchaninovka village,
Samara, Russia; Tax ID No. 6312121234 (Russia); Registration Number
1126312007800 (Russia) [RUSSIA-EO14024].

VNESHECONOMBANK (f.k.a. BANK FOR FOREIGN TRADE OF THE U.S.S.R.;
a.k.a. GK VEB.RF; a.k.a. GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA
VEB.RF; a.k.a. STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK; a.k.a. STATE DEVELOPMENT
CORPORATION VEB.RF; a.k.a. VEB.RF; f.k.a. VNESHEKONOMBANK GK;
f.k.a. VNESHEKONOMBANK SSSR; a.k.a. "BANK FOR DEVELOPMENT"; a.k.a.
"VEB"), Akademik Sakharov Ave 9, Moscow 107996, Russia; Pr-kt,
Akademika Sakharova, D. 9, Moscow 107078, Russia; SWIFT/BIC
BFEARUMM; Website www.veb.ru; BIK (RU) 044525060; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 18 Aug
1922; Target Type State-Owned Enterprise; alt. Target Type
Financial Institution; Tax ID No. 7750004150 (Russia); Government
Gazette Number 00005061 (Russia); Registration Number 1077711000102
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

VNESHEKONOMBANK GK (f.k.a. BANK FOR FOREIGN TRADE OF THE U.S.S.R.;
a.k.a. GK VEB.RF; a.k.a. GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA
VEB.RF; a.k.a. STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK; a.k.a. STATE DEVELOPMENT
CORPORATION VEB.RF; a.k.a. VEB.RF; f.k.a. VNESHECONOMBANK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "BANK FOR DEVELOPMENT"; a.k.a. "VEB"),
Akademik Sakharov Ave 9, Moscow 107996, Russia; Pr-kt, Akademika
Sakharova, D. 9, Moscow 107078, Russia; SWIFT/BIC BFEARUMM; Website
www.veb.ru; BIK (RU) 044525060; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 18 Aug 1922; Target
Type State-Owned Enterprise; alt. Target Type Financial
Institution; Tax ID No. 7750004150 (Russia); Government Gazette
Number 00005061 (Russia); Registration Number 1077711000102
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

VNESHEKONOMBANK SSSR (f.k.a. BANK FOR FOREIGN TRADE OF THE
U.S.S.R.; a.k.a. GK VEB.RF; a.k.a. GOSUDARSTVENNAYA KORPORATSIYA
RAZVITIYA VEB.RF; a.k.a. STATE CORPORATION BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK; a.k.a. STATE DEVELOPMENT
CORPORATION VEB.RF; a.k.a. VEB.RF; f.k.a. VNESHECONOMBANK; f.k.a.
VNESHEKONOMBANK GK; a.k.a. "BANK FOR DEVELOPMENT"; a.k.a. "VEB"),
Akademik Sakharov Ave 9, Moscow 107996, Russia; Pr-kt, Akademika
Sakharova, D. 9, Moscow 107078, Russia; SWIFT/BIC BFEARUMM; Website
www.veb.ru; BIK (RU) 044525060; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 18 Aug 1922; Target
Type State-Owned Enterprise; alt. Target Type Financial
Institution; Tax ID No. 7750004150 (Russia); Government Gazette
Number 00005061 (Russia); Registration Number 1077711000102
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

VNESHTORGBANK (f.k.a. BANK FOR FOREIGN TRADE OF RSFSR; f.k.a. BANK
OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS
A PRIVATE JOINT STOCK COMPANY; f.k.a. BANK VNESHNEI TORGOVLI RSFSR;
f.k.a. BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; f.k.a. BANK
VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT STOCK COMPANY; a.k.a. BANK
VTB PAO; a.k.a. BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO;
f.k.a. CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION;
f.k.a. JSC VTB BANK; f.k.a. OAO BANK VTB; f.k.a. OAO VNESHTORGBANK;
f.k.a. OJSC CJSC BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. VNESHTORGBANK
ROSSII CLOSED JOINT STOCK COMPANY; a.k.a. VTB BANK; f.k.a. VTB BANK
OAO; f.k.a. VTB BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC; a.k.a. VTB BANK PUBLIC JOINT STOCK COMPANY),
29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37
Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok, St. Petersburg
191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow 109147,
Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya,
Moscow 123317, Russia; str. 1, 43, ul. Vorontsovskaya, Moscow
109147, Russia; Vorontsovskaya Str 43, Moscow 109147, Russia;
SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 17 Oct
1990; Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government
Gazette Number 00032520 (Russia); License 1000 (Russia); Legal
Entity Number 253400V1H6ART1UQ0N98 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

VNESHTORGBANK OF RSFSR (f.k.a. BANK FOR FOREIGN TRADE OF RSFSR;
f.k.a. BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. BANK
VNESHEI TORGOVLI OAO; f.k.a. BANK VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; f.k.a. BANK
VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY;
f.k.a. BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT STOCK COMPANY;
a.k.a. BANK VTB PAO; a.k.a. BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK FOR FOREIGN TRADE; f.k.a.
RUSSIAN VNESHTORGBANK; f.k.a. VNESHTORGBANK; f.k.a. VNESHTORGBANK
ROSSII CLOSED JOINT STOCK COMPANY; a.k.a. VTB BANK; f.k.a. VTB BANK
OAO; f.k.a. VTB BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC; a.k.a. VTB BANK PUBLIC JOINT STOCK COMPANY),
29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37
Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok, St. Petersburg
191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow 109147,
Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya,
Moscow 123317, Russia; str. 1, 43, ul. Vorontsovskaya, Moscow
109147, Russia; Vorontsovskaya Str 43, Moscow 109147, Russia;
SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 17 Oct
1990; Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government
Gazette Number 00032520 (Russia); License 1000 (Russia); Legal
Entity Number 253400V1H6ART1UQ0N98 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY (f.k.a. BANK FOR
FOREIGN TRADE OF RSFSR; f.k.a. BANK OF FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEI TORGOVLI RSFSR; f.k.a. BANK VNESHNEY TORGOVLI
JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI OPEN JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED
JOINT STOCK COMPANY; f.k.a. BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB PAO; a.k.a. BANK VTB
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC BANK FOR FOREIGN
TRADE OF THE RUSSIAN FEDERATION; f.k.a. JSC VTB BANK; f.k.a. OAO
BANK VTB; f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC CJSC BANK FOR
FOREIGN TRADE; f.k.a. RUSSIAN VNESHTORGBANK; f.k.a. VNESHTORGBANK;
f.k.a. VNESHTORGBANK OF RSFSR; a.k.a. VTB BANK; f.k.a. VTB BANK
OAO; f.k.a. VTB BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC; a.k.a. VTB BANK PUBLIC JOINT STOCK COMPANY),
29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37
Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok, St. Petersburg
191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow 109147,
Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya,
Moscow 123317, Russia; str. 1, 43, ul. Vorontsovskaya, Moscow
109147, Russia; Vorontsovskaya Str 43, Moscow 109147, Russia;
SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 17 Oct
1990; Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government
Gazette Number 00032520 (Russia); License 1000 (Russia); Legal
Entity Number 253400V1H6ART1UQ0N98 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

VNIGRI GEOLOGORAZVEDKA AO (a.k.a. GEOLOGORAZVEDKA AO), Ulitsa
Fayansovaya, Dom 20, Korpus 2 Lit. A, Pomeshenie 313, Saint
Petersburg 192019, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7811638125 (Russia);
Registration Number 1177847061545 (Russia) [RUSSIA-EO14024].

VNIGRI JSC (a.k.a. AKTSIONERNOE OBSHCHESTVO VSEROSSISKI NEFTYANOI
NAUCHNO ISSLEDOVATELSKI GEOLOGORAZVEDOCHNY INSTITUT; a.k.a. ALL
RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK
COMPANY; a.k.a. VNIGRI PAO), d. 20 k. 2 litera A pom. 208, ul.
Fayansovaya, St. Petersburg 192019, Russia; Organization
Established Date 01 Aug 2016; Target Type State-Owned Enterprise;
Tax ID No. 7816334628 (Russia); Government Gazette Number 01423435
(Russia); Registration Number 1167847310916 (Russia) [RUSSIA-
EO14024].

VNIGRI PAO (a.k.a. AKTSIONERNOE OBSHCHESTVO VSEROSSISKI NEFTYANOI
NAUCHNO ISSLEDOVATELSKI GEOLOGORAZVEDOCHNY INSTITUT; a.k.a. ALL
RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK
COMPANY; a.k.a. VNIGRI JSC), d. 20 k. 2 litera A pom. 208, ul.
Fayansovaya, St. Petersburg 192019, Russia; Organization
Established Date 01 Aug 2016; Target Type State-Owned Enterprise;
Tax ID No. 7816334628 (Russia); Government Gazette Number 01423435
(Russia); Registration Number 1167847310916 (Russia) [RUSSIA-
EO14024].

VNIGRIUGOL AO (a.k.a. AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII
NAUCHNO ISSLEDOVATELSKII GEOLOGORAZVEDOCHNYI INSTITUT UGOLNYKH
MESTOROZHDENII), Prospekt Stachki ZD. 200/1, Rostov-on-Don 344090,
Russia; Tax ID No. 6194001160 (Russia); Registration Number
1156196053353 (Russia) [RUSSIA-EO14024].

VNII SIGNAL JSC (a.k.a. AO VNII SIGNAL; a.k.a. JOINT STOCK COMPANY
ALL-RUSSIAN RESEARCH INSTITUTE SIGNAL; a.k.a. OAO VNII SIGNAL;
a.k.a. OAO VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT SIGNAL;
a.k.a. OJSC ALL-RUSSIAN RESEARCH INSTITUTE SIGNAL), 57 UL.
Krupskoy, Kovrov, Vladimir Oblast 601903, Russia; Tax ID No.
3305708964 (Russia); Registration Number 1103332000232 (Russia)
[RUSSIA-EO14024].

VNIIGEOFIZIKA JSC (a.k.a. ALL RUSSIAN RESEARCH INSTITUTE OF
GEOPHYSICAL EXPLORATION METHODS JSC; a.k.a. ALL RUSSIAN SCIENTIFIC
RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY;
a.k.a. AO ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL
PROSPECTING), Nizhnyaya Krasnoselskaya Street 4, Moscow 107140,
Russia; Organization Established Date 06 Dec 2013; Target Type
State-Owned Enterprise; Tax ID No. 7708802773 (Russia); Government
Gazette Number 01424392 (Russia); Registration Number 5137746162945
(Russia) [RUSSIA-EO14024].

VNIIR GIDRO (a.k.a. VNIIR GIDROELEKTROAVTOMATIKA JSC), Prospekt
I.Ya.Yakovleva d. 4, Cheboksary 428024, Russia; Tax ID No.
2130037140 (Russia); Government Gazette Number 85840397 (Russia);
Registration Number 1082130003867 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND
TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL
PRODUCTION).

VNIIR GIDROELEKTROAVTOMATIKA JSC (a.k.a. VNIIR GIDRO), Prospekt
I.Ya.Yakovleva d. 4, Cheboksary 428024, Russia; Tax ID No.
2130037140 (Russia); Government Gazette Number 85840397 (Russia);
Registration Number 1082130003867 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND
TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL
PRODUCTION).

VNIIR PROMELEKTRO LLC, Prospekt I.Ya.Yakovleva d. 4, Cheboksary
428024, Russia; Tax ID No. 2128707397 (Russia); Government Gazette
Number 94070202 (Russia); Registration Number 1062128152965
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY ALL-
RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF
RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION).

VNIIR TRANSSTROI LLC, d. 4 pom. 5 kab. 1409, prospect
I.Ya.Yakovleva, Cheboksary 428024, Russia; Tax ID No. 2130203189
(Russia); Government Gazette Number 32306568 (Russia); Registration
Number 1182130008280 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND
TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL
PRODUCTION; Linked To: ASSET ELECTRO LLC).

VNIIZARUBEZHGEOLOGIYA AO (a.k.a. AO VNIIZARUBEZHGEOLOGIIA; a.k.a.
VNIIZARUBEZHGEOLOGIYA VZG OAO; a.k.a. VSEROSSIISKII NAUCHNO
ISSLEDOVATELSKII INSTITUT GEOLOGII ZARUBEZHNYKH STRAN OAO), Ulitsa
Novocheremushkinskaya, 69, Moscow 117418, Russia; Tax ID No.
7727048431 (Russia); Registration Number 1027739016436 (Russia)
[RUSSIA-EO14024].

VNIIZARUBEZHGEOLOGIYA VZG OAO (a.k.a. AO VNIIZARUBEZHGEOLOGIIA;
a.k.a. VNIIZARUBEZHGEOLOGIYA AO; a.k.a. VSEROSSIISKII NAUCHNO
ISSLEDOVATELSKII INSTITUT GEOLOGII ZARUBEZHNYKH STRAN OAO), Ulitsa
Novocheremushkinskaya, 69, Moscow 117418, Russia; Tax ID No.
7727048431 (Russia); Registration Number 1027739016436 (Russia)
[RUSSIA-EO14024].

VO ALMAZYUVELIREKSPORT AO (a.k.a. FEDERAL STATE OWNED UNITARY
ENTERPRISE FOREIGN TRADE ASSOCIATION ALMAZJUVELIREXPORT; a.k.a.
JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION
ALMAZYUVELIREXPORT), BR Zubovskii D. 25, K. 1, Moscow 119021,
Russia; Ul. Ostozhenka D. 22/1, Moscow 119034, Russia; Tax ID No.
7704485379 (Russia); Registration Number 1197746226886 (Russia)
[RUSSIA-EO14024].

VO PROMSYRIEIMPORT (a.k.a. FEDERAL STATE UNITARY ENTERPRISE FOREIGN
ECONOMIC ASSOCIATION PROMSYRIOIMPORT; a.k.a. PROMSYRIOIMPORT;
a.k.a. PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C.; a.k.a.
VO PROMSYRIEIMPORT FGUP; a.k.a. VO PROMSYRIOIMPORT), d. 13 str. 4,
bulvar Novinski, Moscow 121099, Russia; 13 Novinski Boulevard,
Moscow 121834, Russia; Novinskiy Boulevard 13, Building 4, Moscow
123995, Russia; Novinsky bld. 13, build 4, Moscow 121099, Russia;
Tax ID No. 7704140399 (Russia); Government Gazette Number 01860331;
Registration Number 1027700499903 (Russia) [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).

VO PROMSYRIEIMPORT FGUP (a.k.a. FEDERAL STATE UNITARY ENTERPRISE
FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT; a.k.a.
PROMSYRIOIMPORT; a.k.a. PROMSYRIOIMPORT FOREIGN ECONOMIC
ASSOCIATION S.O.C.; a.k.a. VO PROMSYRIEIMPORT; a.k.a. VO
PROMSYRIOIMPORT), d. 13 str. 4, bulvar Novinski, Moscow 121099,
Russia; 13 Novinski Boulevard, Moscow 121834, Russia; Novinskiy
Boulevard 13, Building 4, Moscow 123995, Russia; Novinsky bld. 13,
build 4, Moscow 121099, Russia; Tax ID No. 7704140399 (Russia);
Government Gazette Number 01860331; Registration Number
1027700499903 (Russia) [SYRIA] (Linked To: SYRIAN COMPANY FOR OIL
TRANSPORT).

VO PROMSYRIOIMPORT (a.k.a. FEDERAL STATE UNITARY ENTERPRISE FOREIGN
ECONOMIC ASSOCIATION PROMSYRIOIMPORT; a.k.a. PROMSYRIOIMPORT;
a.k.a. PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C.; a.k.a.
VO PROMSYRIEIMPORT; a.k.a. VO PROMSYRIEIMPORT FGUP), d. 13 str. 4,
bulvar Novinski, Moscow 121099, Russia; 13 Novinski Boulevard,
Moscow 121834, Russia; Novinskiy Boulevard 13, Building 4, Moscow
123995, Russia; Novinsky bld. 13, build 4, Moscow 121099, Russia;
Tax ID No. 7704140399 (Russia); Government Gazette Number 01860331;
Registration Number 1027700499903 (Russia) [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).

VO TEKHNOPROMEKSPORT, OAO (a.k.a. JOINT STOCK COMPANY FOREIGN
ECONOMIC ASSOCIATION TECHNOPROMEXPORT; a.k.a. JOINT STOCK COMPANY
FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT; a.k.a. JSC
TEKHNOPROMEXPORT; a.k.a. JSC VO TEKHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; a.k.a. OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT;
a.k.a. "JSC TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow 119019,
Russia; Email Address inform@tpe.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1067746244026 (Russia); Tax ID No.
7705713236 (Russia); Government Gazette Number 02839043 (Russia)
[UKRAINE-EO13685].

VODOLATSKY, Victor Petrovich, Russia; DOB 19 Aug 1957; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

VODYANOV, Roman Mikhaylovich, Russia; DOB 25 Nov 1982; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

VOENNO PROMYSHLENNAYA KOMPANIYA (a.k.a. LIMITED LIABILITY COMPANY
MILITARY INDUSTRIAL COMPANY; a.k.a. "LLC MIC"; a.k.a. "OOO VPK"),
15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14,
Moscow 123376, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7703602065 (Russia);
Registration Number 1067746915191 (Russia) [RUSSIA-EO14024].

VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO (a.k.a. JOINT STOCK COMPANY
MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA; a.k.a. JOINT
STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA;
a.k.a. JSC MIC NPO MASHINOSTROYENIA; a.k.a. MIC NPO
MASHINOSTROYENIA JSC; a.k.a. MIC NPO MASHINOSTROYENIYA JSC; a.k.a.
MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO; a.k.a.
OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING ASSOCIATION; a.k.a. VPK NPO
MASHINOSTROENIYA), 33, Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov, Moscow Region 143966,
Russia; 33 Gagarina ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address export@npomash.ru; alt. Email
Address vpk@npomash.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax ID No. 5012039795
(Russia); Government Gazette Number 07501739 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

VOHOM TECHNOLOGY HK CO., LIMITED, B25, 4/F, Huihuang Commerical
Building, Dongcheng Road Middle, Dongcheng, Dongguan, Guangdong
523129, China; Hong Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 21
May 2012; Company Number 1747585 (Hong Kong) [NPWMD] [IFSR] (Linked
To: PARDAZAN SYSTEM NAMAD ARMAN).

VOLASYS SILVER STAR, 41 Ulitsa Klary Tsetskin, Vladivostok, Russia;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3] [DPRK4].

VOLFOVICH, Aleksandr (a.k.a. VOLFOVICH, Alexander; a.k.a.
VOLFOVITS, Alexanter; a.k.a. WOLFOVITZ, Alexander), 1 Danias, Agios
Tychonas, Limassol, Cyprus; DOB 26 Oct 1961; nationality Cyprus;
alt. nationality Israel; Gender Male (individual) [RUSSIA-EO14024]
(Linked To: ZIMENKOV, Igor Vladimirovich).

VOLFOVICH, Aleksandr Grigorievich, Minsk, Belarus; DOB 28 Jun 1967;
POB Kazan, Russia; nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

VOLFOVICH, Alexander (a.k.a. VOLFOVICH, Aleksandr; a.k.a.
VOLFOVITS, Alexanter; a.k.a. WOLFOVITZ, Alexander), 1 Danias, Agios
Tychonas, Limassol, Cyprus; DOB 26 Oct 1961; nationality Cyprus;
alt. nationality Israel; Gender Male (individual) [RUSSIA-EO14024]
(Linked To: ZIMENKOV, Igor Vladimirovich).

VOLFOVICH, Ariel (a.k.a. VOLFOVITS, Ariel), Cyprus; DOB 17 Nov
1992; nationality Cyprus; citizen Cyprus; Gender Male; Passport
L00019196 (Cyprus) expires 19 Apr 2031 (individual) [RUSSIA-
EO14024] (Linked To: VFC SOLUTIONS LTD).

VOLFOVICH, Stanislav (a.k.a. VOLFOVITS, Stanislav), Cyprus; Israel;
DOB 04 May 1983; POB Dnepropetrovsk, Ukraine; nationality Cyprus;
alt. nationality Israel; citizen Cyprus; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: VFC SOLUTIONS LTD).

VOLFOVITS, Alexanter (a.k.a. VOLFOVICH, Aleksandr; a.k.a.
VOLFOVICH, Alexander; a.k.a. WOLFOVITZ, Alexander), 1 Danias, Agios
Tychonas, Limassol, Cyprus; DOB 26 Oct 1961; nationality Cyprus;
alt. nationality Israel; Gender Male (individual) [RUSSIA-EO14024]
(Linked To: ZIMENKOV, Igor Vladimirovich).

VOLFOVITS, Ariel (a.k.a. VOLFOVICH, Ariel), Cyprus; DOB 17 Nov
1992; nationality Cyprus; citizen Cyprus; Gender Male; Passport
L00019196 (Cyprus) expires 19 Apr 2031 (individual) [RUSSIA-
EO14024] (Linked To: VFC SOLUTIONS LTD).

VOLFOVITS, Stanislav (a.k.a. VOLFOVICH, Stanislav), Cyprus; Israel;
DOB 04 May 1983; POB Dnepropetrovsk, Ukraine; nationality Cyprus;
alt. nationality Israel; citizen Cyprus; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: VFC SOLUTIONS LTD).

VOLFSON, Ilya Svetoslavovich, Russia; DOB 08 Jun 1981; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY (a.k.a. OOO VOLGA
GROUP), Begovaya St., Dom 3, Str. 1, Moscow 12528, Russia; Timura
Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7718989383
(Russia); Registration Number 1147746803049 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

VOLITON DMCC (a.k.a. PETROKIM TRADING MIDDLE EAST AND ASIA DMCC),
Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes
Towers, Dubai, United Arab Emirates; Organization Established Date
22 May 2018; License DMCC-476388 (United Arab Emirates);
Registration Number 124420 (United Arab Emirates) [RUSSIA-EO14024].

VOLOBUEV, Nikolai Anatolevich, Moscow, Russia; DOB 24 Feb 1952; POB
Rassvet, Orel Region, Russia; nationality Russia; Gender Male; Tax
ID No. 770470065105 (Russia) (individual) [RUSSIA-EO14024].

VOLODIN, Vyacheslav Victorovich, Russia; DOB 04 Feb 1964; POB
Alexeevka, Saratov, Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Speaker of the State
Duma of the Federal Assembly of the Russian Federation; Member of
Russian Security Council (individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

VOLOGDA OPTICAL AND MECHANICAL PLANT JSC (a.k.a. JOINT STOCK
COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORY; a.k.a. JOINT STOCK
COMPANY VOMZ), 54 Maltseva Str., Vologda, Vologda Region 160009,
Russia; Organization Established Date 14 Apr 1994; Tax ID No.
3525023010 (Russia); Registration Number 1023500882437 (Russia)
[RUSSIA-EO14024].

VOLOSHYN, Oleg (a.k.a. VOLOSHYN, Oleh), 131 Antonovicha, Kyiv
03150, Ukraine; DOB 07 Apr 1981; POB Ukraine; nationality Ukraine;
Gender Male; Passport ET870130 (Ukraine) expires 10 Apr 2022;
National ID No. 2968200719 (Ukraine); Personal ID Card
1981040705733 (Ukraine) expires 06 Apr 2028 (individual) [RUSSIA-
EO14024].

VOLOSHYN, Oleh (a.k.a. VOLOSHYN, Oleg), 131 Antonovicha, Kyiv
03150, Ukraine; DOB 07 Apr 1981; POB Ukraine; nationality Ukraine;
Gender Male; Passport ET870130 (Ukraine) expires 10 Apr 2022;
National ID No. 2968200719 (Ukraine); Personal ID Card
1981040705733 (Ukraine) expires 06 Apr 2028 (individual) [RUSSIA-
EO14024].

VOLOTSKOV, Alexey Anatolievich, Russia; DOB 05 Jul 1981;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

VOLTRA TRANSCOR ENERGY (a.k.a. VOLTRA TRANSCOR ENERGY BVBA; f.k.a.
"SOFTLINE"), Frankrijklei 156 (5deV), Antwerpen 2000, Belgium;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S
Number 37-339-4675; V.A.T. Number BE0443680473 (Belgium); Branch
Unit Number 2052342727 (Belgium); Enterprise Number 0443680473
(Belgium) [SDGT] (Linked To: BAZZI, Wael).

VOLTRA TRANSCOR ENERGY BVBA (a.k.a. VOLTRA TRANSCOR ENERGY; f.k.a.
"SOFTLINE"), Frankrijklei 156 (5deV), Antwerpen 2000, Belgium;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S
Number 37-339-4675; V.A.T. Number BE0443680473 (Belgium); Branch
Unit Number 2052342727 (Belgium); Enterprise Number 0443680473
(Belgium) [SDGT] (Linked To: BAZZI, Wael).

VOLZHSKI ELEKTROSHCHIT LLC (a.k.a. ABS ELECTROTEKHNIKA LLC; a.k.a.
LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS), Prospekt
I.Ya.Yakovleva d. 1, Cheboksary 428020, Russia; Tax ID No.
2127328438 (Russia); Government Gazette Number 71015494 (Russia);
Registration Number 1032127016107 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND
TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL
PRODUCTION).

VOR V ZAKONYE (a.k.a. KANONIERI KURDEBI; a.k.a. KANONIERI QURDEBI;
a.k.a. KANONIERI QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a. RAMKIANI
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES PROFESSING
THE CODE; a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN-THE-LAW;
a.k.a. VOR-V-ZAKONE; a.k.a. VORY V ZAKONI; a.k.a. VORY V ZAKONYE;
a.k.a. VORY-V-ZAKONE; a.k.a. VOR-ZAKONNIK; a.k.a. ZAKONNIK), United
States; Russia; Greece; Ukraine; Spain [TCO].

VORAWATVICHAI, Hataiwan (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI,
Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI,
Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI,
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI,
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI,
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA
VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 09 Jan
1956; Passport N302083 (Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

VORAWATVICHAI, Hathaiwan (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI,
Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI,
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI,
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI,
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA
VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 09 Jan
1956; Passport N302083 (Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

VORAWATVICHAI, Suravee (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI,
Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI,
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI,
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI,
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA
VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 09 Jan
1956; Passport N302083 (Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

VORAWATVICHAI, Surawee (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI,
Suravee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI,
Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI,
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI,
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI,
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA
VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 09 Jan
1956; Passport N302083 (Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

VORAWATVICHAI, Varin (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI,
Suravee; a.k.a. VORAWATVICHAI, Surawee; a.k.a. WORAWATVICHAI,
Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI,
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI,
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI,
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA
VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 09 Jan
1956; Passport N302083 (Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

VOROBEI, Mykola Mykolaiovych (a.k.a. VARABEI, Mikalai Mikalaevich;
a.k.a. VARABEY, Mikalai; a.k.a. VERABEI, Mikalai Mikalaevich;
a.k.a. VERABEY, Mikalai; a.k.a. VOROBEI, Nikolai; a.k.a. VOROBEY,
Nikolay; a.k.a. VOROBEY, Nikolay Nikolaevich), Belarus; DOB 04 May
1963; POB Ukraine; Gender Male (individual) [BELARUS].

VOROBEI, Nikolai (a.k.a. VARABEI, Mikalai Mikalaevich; a.k.a.
VARABEY, Mikalai; a.k.a. VERABEI, Mikalai Mikalaevich; a.k.a.
VERABEY, Mikalai; a.k.a. VOROBEI, Mykola Mykolaiovych; a.k.a.
VOROBEY, Nikolay; a.k.a. VOROBEY, Nikolay Nikolaevich), Belarus;
DOB 04 May 1963; POB Ukraine; Gender Male (individual) [BELARUS].

VOROBEV, Aleksandr Nikolayevich, Russia; DOB 13 Mar 1970; POB
Gavrilov Yam, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Passport 754116204 (Russia) expires 29
Dec 2026 (individual) [UKRAINE-EO13661].

VOROBEV, Andrey Viktorovich, Russia; DOB 24 Jul 1985; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

VOROBEV, Andrey Yurevich (a.k.a. VOROBYEV, Andrey Yuryevich; a.k.a.
VOROBYOV, Andrei Yurievich), Moscow, Russia; DOB 14 Apr 1970; POB
Krasnoyarsk, Russia; nationality Russia; citizen Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To: VOROBYOV, Yury
Leonidovich).

VOROBEV, Maksim Yurevich (a.k.a. VOROBYEV, Maxim Yuryevich; a.k.a.
VOROBYOV, Maksim Yurievich), Russia; DOB 09 Aug 1976; POB
Krasnoyarsk, Russia; nationality Russia; citizen Russia; Gender
Male; Tax ID No. 773608240710 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: VOROBYOV, Yury Leonidovich).

VOROBEV, Stanislav (a.k.a. ANATOLYEVICH, Vorobyov Stanislav; a.k.a.
VOROBYEV, Stanislav Anatolyevich; a.k.a. VOROBYOV, Stanislav), VO
27 Liniya (P/YA) 8 17, Saint Petersburg, Russia; G.Sankt-Peterburg
Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv. 5, Saint Petersburg,
Russia; DOB 02 Jun 1960; nationality Russia; Gender Male; Passport
IVG678677 (Russia) (individual) [SDGT] (Linked To: RUSSIAN IMPERIAL
MOVEMENT).

VOROBEY, Nikolay (a.k.a. VARABEI, Mikalai Mikalaevich; a.k.a.
VARABEY, Mikalai; a.k.a. VERABEI, Mikalai Mikalaevich; a.k.a.
VERABEY, Mikalai; a.k.a. VOROBEI, Mykola Mykolaiovych; a.k.a.
VOROBEI, Nikolai; a.k.a. VOROBEY, Nikolay Nikolaevich), Belarus;
DOB 04 May 1963; POB Ukraine; Gender Male (individual) [BELARUS].

VOROBEY, Nikolay Nikolaevich (a.k.a. VARABEI, Mikalai Mikalaevich;
a.k.a. VARABEY, Mikalai; a.k.a. VERABEI, Mikalai Mikalaevich;
a.k.a. VERABEY, Mikalai; a.k.a. VOROBEI, Mykola Mykolaiovych;
a.k.a. VOROBEI, Nikolai; a.k.a. VOROBEY, Nikolay), Belarus; DOB 04
May 1963; POB Ukraine; Gender Male (individual) [BELARUS].

VOROBYEV, Andrey Yuryevich (a.k.a. VOROBEV, Andrey Yurevich; a.k.a.
VOROBYOV, Andrei Yurievich), Moscow, Russia; DOB 14 Apr 1970; POB
Krasnoyarsk, Russia; nationality Russia; citizen Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To: VOROBYOV, Yury
Leonidovich).

VOROBYEV, Maxim Yuryevich (a.k.a. VOROBEV, Maksim Yurevich; a.k.a.
VOROBYOV, Maksim Yurievich), Russia; DOB 09 Aug 1976; POB
Krasnoyarsk, Russia; nationality Russia; citizen Russia; Gender
Male; Tax ID No. 773608240710 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: VOROBYOV, Yury Leonidovich).

VOROBYEV, Stanislav Anatolyevich (a.k.a. ANATOLYEVICH, Vorobyov
Stanislav; a.k.a. VOROBEV, Stanislav; a.k.a. VOROBYOV, Stanislav),
VO 27 Liniya (P/YA) 8 17, Saint Petersburg, Russia; G.Sankt-
Peterburg Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv. 5, Saint
Petersburg, Russia; DOB 02 Jun 1960; nationality Russia; Gender
Male; Passport IVG678677 (Russia) (individual) [SDGT] (Linked To:
RUSSIAN IMPERIAL MOVEMENT).

VOROBYOV, Andrei Yurievich (a.k.a. VOROBEV, Andrey Yurevich; a.k.a.
VOROBYEV, Andrey Yuryevich), Moscow, Russia; DOB 14 Apr 1970; POB
Krasnoyarsk, Russia; nationality Russia; citizen Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To: VOROBYOV, Yury
Leonidovich).

VOROBYOV, Maksim Yurievich (a.k.a. VOROBEV, Maksim Yurevich; a.k.a.
VOROBYEV, Maxim Yuryevich), Russia; DOB 09 Aug 1976; POB
Krasnoyarsk, Russia; nationality Russia; citizen Russia; Gender
Male; Tax ID No. 773608240710 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: VOROBYOV, Yury Leonidovich).

VOROBYOV, Stanislav (a.k.a. ANATOLYEVICH, Vorobyov Stanislav;
a.k.a. VOROBEV, Stanislav; a.k.a. VOROBYEV, Stanislav
Anatolyevich), VO 27 Liniya (P/YA) 8 17, Saint Petersburg, Russia;
G.Sankt-Peterburg Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv. 5,
Saint Petersburg, Russia; DOB 02 Jun 1960; nationality Russia;
Gender Male; Passport IVG678677 (Russia) (individual) [SDGT]
(Linked To: RUSSIAN IMPERIAL MOVEMENT).

VOROBYOV, Yury Leonidovich, Russia; DOB 02 Feb 1948; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

VORONEZH SEMICONDUCTOR DEVICES FACTORY-ASSEMBLY (a.k.a. JOINT STOCK
COMPANY VORONEZHSKY FACTORY POLUPROVODNIKOVYKH PRIBOROV-SBORKA;
a.k.a. JOINT STOCK COMPANY VZPP-S; a.k.a. JSC VORONEZH
SEMICONDUCTOR DEVICES PLANT-ASSEMBLY; a.k.a. VZPP-S AO), 119A
Leninsky Ave, Voronezh, Voronezh region 394033, Russia;
Organization Established Date 26 Dec 2005; Tax ID No. 3661033635
(Russia); Registration Number 1053600592330 (Russia) [RUSSIA-
EO14024].

VORONEZHSKI OOO (a.k.a. AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO;
a.k.a. APK VORONEZHSKII), Ul Molodezhnaya D.1A, Kuzminskoye 601769,
Russia; Organization Established Date 04 Jul 1994; Organization
Type: Mixed farming; Tax ID No. 3306009951 (Russia); Registration
Number 1053300906900 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY MOSCOW INDUSTRIAL BANK).

VORONKOV, Ilya (a.k.a. VORONKOV, Ilya Vladimirovich), Pushkino,
Russia; DOB 23 Sep 1993; POB Pushkino, Russia; nationality Russia;
Gender Male; Passport 762164380 (Russia) expires 29 Dec 2029;
National ID No. 4613211883 (Russia); Tax ID No. 503821710850
(Russia) (individual) [RUSSIA-EO14024] (Linked To: ALBATROS OOO).

VORONKOV, Ilya Vladimirovich (a.k.a. VORONKOV, Ilya), Pushkino,
Russia; DOB 23 Sep 1993; POB Pushkino, Russia; nationality Russia;
Gender Male; Passport 762164380 (Russia) expires 29 Dec 2029;
National ID No. 4613211883 (Russia); Tax ID No. 503821710850
(Russia) (individual) [RUSSIA-EO14024] (Linked To: ALBATROS OOO).

VORONOVSKIY, Anatoliy, Russia; DOB 28 Dec 1966; nationality Russia;
Gender Male; Member of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

VORONTSOV, Boris Gennadiyevich, Moscow, Russia; DOB 16 Feb 1978;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

VORONTSOVA, Maria Vladimirovna (a.k.a. FAASSEN, Maria Vladimirovna;
a.k.a. PUTINA, Maria; a.k.a. VORONTSOVA, Mariya Vladimirovna),
Russia; DOB 28 Apr 1985; POB Leningrad, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024].

VORONTSOVA, Mariya Vladimirovna (a.k.a. FAASSEN, Maria
Vladimirovna; a.k.a. PUTINA, Maria; a.k.a. VORONTSOVA, Maria
Vladimirovna), Russia; DOB 28 Apr 1985; POB Leningrad, Russia;
nationality Russia; Gender Female (individual) [RUSSIA-EO14024].

VOR-V-ZAKONE (a.k.a. KANONIERI KURDEBI; a.k.a. KANONIERI QURDEBI;
a.k.a. KANONIERI QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a. RAMKIANI
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES PROFESSING
THE CODE; a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN-THE-LAW;
a.k.a. VOR V ZAKONYE; a.k.a. VORY V ZAKONI; a.k.a. VORY V ZAKONYE;
a.k.a. VORY-V-ZAKONE; a.k.a. VOR-ZAKONNIK; a.k.a. ZAKONNIK), United
States; Russia; Greece; Ukraine; Spain [TCO].

VORY V ZAKONI (a.k.a. KANONIERI KURDEBI; a.k.a. KANONIERI QURDEBI;
a.k.a. KANONIERI QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a. RAMKIANI
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES PROFESSING
THE CODE; a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN-THE-LAW;
a.k.a. VOR V ZAKONYE; a.k.a. VOR-V-ZAKONE; a.k.a. VORY V ZAKONYE;
a.k.a. VORY-V-ZAKONE; a.k.a. VOR-ZAKONNIK; a.k.a. ZAKONNIK), United
States; Russia; Greece; Ukraine; Spain [TCO].

VORY V ZAKONYE (a.k.a. KANONIERI KURDEBI; a.k.a. KANONIERI QURDEBI;
a.k.a. KANONIERI QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a. RAMKIANI
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES PROFESSING
THE CODE; a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN-THE-LAW;
a.k.a. VOR V ZAKONYE; a.k.a. VOR-V-ZAKONE; a.k.a. VORY V ZAKONI;
a.k.a. VORY-V-ZAKONE; a.k.a. VOR-ZAKONNIK; a.k.a. ZAKONNIK), United
States; Russia; Greece; Ukraine; Spain [TCO].

VORY-V-ZAKONE (a.k.a. KANONIERI KURDEBI; a.k.a. KANONIERI QURDEBI;
a.k.a. KANONIERI QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a. RAMKIANI
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES PROFESSING
THE CODE; a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN-THE-LAW;
a.k.a. VOR V ZAKONYE; a.k.a. VOR-V-ZAKONE; a.k.a. VORY V ZAKONI;
a.k.a. VORY V ZAKONYE; a.k.a. VOR-ZAKONNIK; a.k.a. ZAKONNIK),
United States; Russia; Greece; Ukraine; Spain [TCO].

VOR-ZAKONNIK (a.k.a. KANONIERI KURDEBI; a.k.a. KANONIERI QURDEBI;
a.k.a. KANONIERI QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a. RAMKIANI
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES PROFESSING
THE CODE; a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN-THE-LAW;
a.k.a. VOR V ZAKONYE; a.k.a. VOR-V-ZAKONE; a.k.a. VORY V ZAKONI;
a.k.a. VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE; a.k.a. ZAKONNIK),
United States; Russia; Greece; Ukraine; Spain [TCO].

VOSKRESENSKIY AGGREGATE PLANT (a.k.a. JOINT STOCK COMPANY
VOSKRESENSKY AGGREGATION FACTORY; a.k.a. "JSC VAF"), 6 Ul.
Tsiolkovskogo, Beloozerskii 140250, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 5005073080 (Russia); Registration Number 1235000011058 (Russia)
[RUSSIA-EO14024].

VOSKRESENSKIY, Stanislav Sergeyevich (a.k.a. VOSKRESENSKY,
Stanislav Sergeevich), Ivanovo region, Russia; DOB 29 Sep 1976; POB
Moscow, Russia; alt. POB Samara, Samara region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID No. 773605263325
(Russia) (individual) [RUSSIA-EO14024].

VOSKRESENSKY, Stanislav Sergeevich (a.k.a. VOSKRESENSKIY, Stanislav
Sergeyevich), Ivanovo region, Russia; DOB 29 Sep 1976; POB Moscow,
Russia; alt. POB Samara, Samara region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 773605263325 (Russia)
(individual) [RUSSIA-EO14024].

VOSTOCHNAYA STEVEDORING COMPANY LLC (a.k.a. "OOO VSK"; a.k.a.
"VSC"), 14a, ul. Vnutriportovaya. Vrangel-1, Nakhodka 692941,
Russia; Tax ID No. 2508064833 (Russia); Registration Number
1042501609039 (Russia) [RUSSIA-EO14024].

VOSTOCHNAYA VERF JOINT STOCK COMPANY (a.k.a. AO VOSTOCHNAYA VERF;
a.k.a. VOSTOCHNAYA VERF PAO), 1 Geroev Tikhookeantsev St.,
Vladivostok 690017, Russia; Tax ID No. 2537009643 (Russia);
Registration Number 1022501797064 (Russia) [RUSSIA-EO14024].

VOSTOCHNAYA VERF PAO (a.k.a. AO VOSTOCHNAYA VERF; a.k.a.
VOSTOCHNAYA VERF JOINT STOCK COMPANY), 1 Geroev Tikhookeantsev St.,
Vladivostok 690017, Russia; Tax ID No. 2537009643 (Russia);
Registration Number 1022501797064 (Russia) [RUSSIA-EO14024].

VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC (a.k.a. SOVCOMBANK ASSET
MANAGEMENT LIMITED LIABILITY COMPANY; a.k.a. SOVCOMBANK ASSET
MANAGEMENT LLC), Pl. Suvorovskaya D. 1/52, K. 1, Floor 5, Pomeshch.
522-1, Moscow 127473, Russia; Website www.vostochniy-capital.ru;
Tax ID No. 7707404272 (Russia); Registration Number 1187746039392
(Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK
COMPANY).

VOSTOCHNY COMMERCIAL BANK PJSC (a.k.a. PJSC KB VOSTOCHNY; a.k.a.
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY), Blagoveshchensk, St.
Innokentiy Lane 1, Amur 675004, Russia; SWIFT/BIC DALVRU8X; Website
vostobank.ru; Tax ID No. 2801015394 (Russia); Registration Number
1022800000112 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

VOSTOKINTERPROM LIMITED LIABILITY COMPANY, Ter. Portovaya Osobaya
Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch.
4, S.p. Mirnovskoe 433405, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7329036074
(Russia); Registration Number 1217300010960 (Russia) [RUSSIA-
EO14024].

VOSTOKOV, Aleksei Aleksandrovich (a.k.a. VOSTOKOV, Alexey), Russia;
DOB 15 Jun 1984; POB Krasnoyarsk, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 246520630508 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY POLYUS).

VOSTOKOV, Alexey (a.k.a. VOSTOKOV, Aleksei Aleksandrovich), Russia;
DOB 15 Jun 1984; POB Krasnoyarsk, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No. 246520630508 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY POLYUS).

VOTKINSKI ZAVOD AO (a.k.a. JOINT STOCK COMPANY VOTKINSKIY PLANT;
a.k.a. JOINT STOCK COMPANY VOTKINSKIY ZAVOD), Kirova St., Building
2, Votkinsk, Udmurt Republic 427430, Russia; Tax ID No. 1828020110
(Russia); Registration Number 1101828001000 (Russia) [RUSSIA-
EO14024].

VPK NPO MASHINOSTROENIYA (a.k.a. JOINT STOCK COMPANY MILITARY
INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA; a.k.a. JOINT STOCK
COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA;
a.k.a. JSC MIC NPO MASHINOSTROYENIA; a.k.a. MIC NPO
MASHINOSTROYENIA JSC; a.k.a. MIC NPO MASHINOSTROYENIYA JSC; a.k.a.
MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO; a.k.a.
OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA NAUCHNO-PROIZVODSTVENNOE OBEDINENIE
MASHINOSTROENIYA OAO), 33, Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov, Moscow Region 143966,
Russia; 33 Gagarina ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address export@npomash.ru; alt. Email
Address vpk@npomash.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax ID No. 5012039795
(Russia); Government Gazette Number 07501739 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

VPO TOCHMASH AO (a.k.a. JOINT STOCK COMPANY VLADIMIR PRODUCTION
AMALGAMATION TOCHMASH; a.k.a. JSC VPA TOCHMASH; a.k.a. VLADIMIR
TOCHMASH; a.k.a. "TOCHMASH"), D. 1a Ul. Severnaya, Vladimir 600007,
Russia; Tax ID No. 3329051460 (Russia) [RUSSIA-EO14024].

VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII INSTITUT GEOLOGII
ZARUBEZHNYKH STRAN OAO (a.k.a. AO VNIIZARUBEZHGEOLOGIIA; a.k.a.
VNIIZARUBEZHGEOLOGIYA AO; a.k.a. VNIIZARUBEZHGEOLOGIYA VZG OAO),
Ulitsa Novocheremushkinskaya, 69, Moscow 117418, Russia; Tax ID No.
7727048431 (Russia); Registration Number 1027739016436 (Russia)
[RUSSIA-EO14024].

VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV (a.k.a. ALL-RUSSIAN
SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS; a.k.a. FEDERAL
STATE UNITARY ENTERPRISE ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE
OF AVIATION MATERIALS OF THE NATIONAL RESEARCH CENTER KURCHATOV
INSTITUTE STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION; a.k.a.
NRC KURCHATOV INSTITUTE - VIAM; a.k.a. VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT AVIATSIONNYKH MATERIALOV; a.k.a. "VIAM"),
17, Radio Street, Moscow, Russia; Website www.viam.ru; Tax ID No.
7701024933 (Russia) [RUSSIA-EO14024].

VSEROSSISKOE DETSKO-YUNOSHESKOE VOENNOPATRIOTICHESKOE
OBSHCHESTVENNOE DVIZHENIE YUNARMIYA (a.k.a. ALL RUSSIAN CHILDREN
AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY; a.k.a.
ALL-RUSSIA YOUNG ARMY MILITARY PATRIOTIC SOCIAL MOVEMENT; a.k.a.
"YUNARMIA"; a.k.a. "YUNARMIYA"), 1st Krasnokursantskiy Passage,
1/4, Building 1, Moscow 111033, Russia; Znamenka Street, Building
19, Moscow 119160, Russia; Organization Established Date 28 Jul
2016; Tax ID No. 7704366170 (Russia); Registration Number
1167700061540 (Russia) [RUSSIA-EO14024].

VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT AVIATSIONNYKH
MATERIALOV (a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF
AVIATION MATERIALS; a.k.a. FEDERAL STATE UNITARY ENTERPRISE ALL-
RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS OF THE
NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE STATE RESEARCH CENTER
OF THE RUSSIAN FEDERATION; a.k.a. NRC KURCHATOV INSTITUTE - VIAM;
a.k.a. VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV; a.k.a.
"VIAM"), 17, Radio Street, Moscow, Russia; Website www.viam.ru; Tax
ID No. 7701024933 (Russia) [RUSSIA-EO14024].

VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT EKSPERIMENTALNOY
(a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL
PHYSICS; a.k.a. ARZAMAS-16; a.k.a. AVANGARD ELECTROMECHANICAL
PLANT; a.k.a. FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL
NUCLEAR CENTER-ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF
EXPERIMENTAL PHYSICS; a.k.a. KHARITON INSTITUTE; a.k.a. SAROV
NUCLEAR WEAPONS PLANT; a.k.a. "RFNC-VNIIEF"; a.k.a. "VNIIEF"), 10
Muzrukov Ave, Sarov, Nizhny Novgorod Region 607188, Russia;
Organization Established Date 1992; Tax ID No. 5254001230 (Russia);
Registration Number 1025202199791 (Russia) [RUSSIA-EO14024].

VSEROSSIYSKY BANK RAZVITIYA REGIONOV (a.k.a. JOINT STOCK COMPANY
RUSSIAN REGIONAL DEVELOPMENT BANK; a.k.a. "VBRR"), 65/1 Suschevsky
Val, Moscow 129594, Russia; SWIFT/BIC RRDBRUMM; Target Type
Financial Institution; Tax ID No. 7736153344 (Russia);
Identification Number XC6QLI.00000.LE.643 (Russia); Legal Entity
Number 549300FIJ3MYU0VX6Y72; Registration Number 1027739186914
(Russia) [RUSSIA-EO14024].

VSEROSSIYSKY NAUCHNO-ISSLEDOVATELSKIY INSTITUT TEKHNICHESKOY FIZIKI
(a.k.a. CHELYABINSK-70; a.k.a. FEDERAL STATE UNITARY ENTERPRISE
RUSSIAN FEDERAL NUCLEAR CENTER-ACADEMICIAN E.I. ZABABKHIN ALL-
RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF TECHNICAL PHYSICS; a.k.a.
KASLI NUCLEAR WEAPONS DEVELOPMENT CENTER; a.k.a. RUSSIAN FEDERAL
NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a. ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE
OF TECHNICAL PHYSICS; a.k.a. ZABABAKHIN INSTITUTE; a.k.a. "RFNC-
VNIITF"; a.k.a. "VNIITF"), P.O. Box 245, Snezhinsk, Chelyabinsk
Region 456770, Russia; Organization Established Date 1955; Tax ID
No. 7423000572 (Russia); Registration Number 1027401350932 (Russia)
[RUSSIA-EO14024].

VTB AFRICA (a.k.a. BANCO VTB AFRICA SA), 22, Rua da Missao, Luanda,
Angola; SWIFT/BIC VTBLAOLU; Website www.vtb.ao; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; For more information on directives,
please visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB BANK (f.k.a. BANK FOR FOREIGN TRADE OF RSFSR; f.k.a. BANK OF
FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS
A PRIVATE JOINT STOCK COMPANY; f.k.a. BANK VNESHNEI TORGOVLI RSFSR;
f.k.a. BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; f.k.a. BANK
VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT STOCK COMPANY; a.k.a. BANK
VTB PAO; a.k.a. BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO;
f.k.a. CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION;
f.k.a. JSC VTB BANK; f.k.a. OAO BANK VTB; f.k.a. OAO VNESHTORGBANK;
f.k.a. OJSC CJSC BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a. VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR;
f.k.a. VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; f.k.a. VTB
BANK OAO; f.k.a. VTB BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK
PAO; a.k.a. VTB BANK PJSC; a.k.a. VTB BANK PUBLIC JOINT STOCK
COMPANY), 29, Bolshaya Morskaya str., St. Petersburg 190000,
Russia; 37 Plyushchikha ul., Moscow 119121, Russia; 43,
Vorontsovskaya str., Moscow 109044, Russia; 11 litera, per.
Degtyarny, St. Petersburg 191144, Russia; 11, lit A, Degtyarnyy
pereulok, St. Petersburg 191144, Russia; 43, bld.1, Vorontsovskaya
str., Moscow 109147, Russia; Bashnya Zapad, Kompleks Federatsiya,
12, nab. Presnenskaya, Moscow 123317, Russia; str. 1, 43, ul.
Vorontsovskaya, Moscow 109147, Russia; Vorontsovskaya Str 43,
Moscow 109147, Russia; SWIFT/BIC VTBRRUMM; Website www.vtb.com;
alt. Website www.vtb.ru; BIK (RU) 044030707; alt. BIK (RU)
044525187; Executive Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 17 Oct 1990; Target Type Financial Institution;
Registration ID 1027739609391 (Russia); Tax ID No. 7702070139
(Russia); Government Gazette Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number 253400V1H6ART1UQ0N98 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

VTB BANK ARMENIA CJSC (f.k.a. SAVINGS BANK OF THE REPUBLIC OF
ARMENIA; a.k.a. VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY), 46
Ul, Nalbandyan, Yerevan 375010, Armenia; SWIFT/BIC ARMJAM22;
Website www.vtb.am; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY (f.k.a. SAVINGS BANK OF
THE REPUBLIC OF ARMENIA; a.k.a. VTB BANK ARMENIA CJSC), 46 Ul,
Nalbandyan, Yerevan 375010, Armenia; SWIFT/BIC ARMJAM22; Website
www.vtb.am; Executive Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type
Financial Institution; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY (a.k.a. BANK VTB
AZERBAIJAN OJSC; a.k.a. JSC VTB BANK AZERBAIJAN; f.k.a. OJSC AF
BANK), 38 Khatai ave. Nasimi district, Baku AZ 1008, Azerbaijan;
60, Samed Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC VTBAAZ22;
Website http://en.vtb.az/; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type Financial Institution; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB BANK BELARUS (f.k.a. CJSC SLAVNEFTEBANK; a.k.a. CJSC VTB BANK
BELARUS; a.k.a. VTB BANK BELARUS CJSC; a.k.a. VTB BANK BELARUS
CLOSED JOINT STOCK COMPANY; a.k.a. VTB BANK BELARUS CLOSED JOINT
STOCK COMPANY), 14, Moskovskaya Street, Minsk 220007, Belarus;
SWIFT/BIC SLANBY22; Website www.vtb-bank.by; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Target Type Financial Institution; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB BANK BELARUS CJSC (f.k.a. CJSC SLAVNEFTEBANK; a.k.a. CJSC VTB
BANK BELARUS; a.k.a. VTB BANK BELARUS; a.k.a. VTB BANK BELARUS
CLOSED JOINT STOCK COMPANY; a.k.a. VTB BANK BELARUS CLOSED JOINT
STOCK COMPANY), 14, Moskovskaya Street, Minsk 220007, Belarus;
SWIFT/BIC SLANBY22; Website www.vtb-bank.by; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Target Type Financial Institution; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB BANK BELARUS CLOSED JOINT STOCK COMPANY (f.k.a. CJSC
SLAVNEFTEBANK; a.k.a. CJSC VTB BANK BELARUS; a.k.a. VTB BANK
BELARUS; a.k.a. VTB BANK BELARUS CJSC; a.k.a. VTB BANK BELARUS
CLOSED JOINT STOCK COMPANY), 14, Moskovskaya Street, Minsk 220007,
Belarus; SWIFT/BIC SLANBY22; Website www.vtb-bank.by; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial
Institution; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB BANK BELARUS CLOSED JOINT STOCK COMPANY (f.k.a. CJSC
SLAVNEFTEBANK; a.k.a. CJSC VTB BANK BELARUS; a.k.a. VTB BANK
BELARUS; a.k.a. VTB BANK BELARUS CJSC; a.k.a. VTB BANK BELARUS
CLOSED JOINT STOCK COMPANY), 14, Moskovskaya Street, Minsk 220007,
Belarus; SWIFT/BIC SLANBY22; Website www.vtb-bank.by; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial
Institution; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB BANK GEORGIA JOINT STOCK COMPANY (a.k.a. JSC VTB BANK GEORGIA;
a.k.a. VTB BANK GEORGIA JSC; f.k.a. "UNITED GEORGIAN BANK"), 14, G.
Chanturia Street, Tbilisi 0114, Georgia; SWIFT/BIC UGEBGE22;
Website www.vtb.com.ge; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type Financial Institution; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB BANK GEORGIA JSC (a.k.a. JSC VTB BANK GEORGIA; a.k.a. VTB BANK
GEORGIA JOINT STOCK COMPANY; f.k.a. "UNITED GEORGIAN BANK"), 14, G.
Chanturia Street, Tbilisi 0114, Georgia; SWIFT/BIC UGEBGE22;
Website www.vtb.com.ge; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type Financial Institution; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB BANK OAO (f.k.a. BANK FOR FOREIGN TRADE OF RSFSR; f.k.a. BANK
OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS
A PRIVATE JOINT STOCK COMPANY; f.k.a. BANK VNESHNEI TORGOVLI RSFSR;
f.k.a. BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; f.k.a. BANK
VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT STOCK COMPANY; a.k.a. BANK
VTB PAO; a.k.a. BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO;
f.k.a. CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION;
f.k.a. JSC VTB BANK; f.k.a. OAO BANK VTB; f.k.a. OAO VNESHTORGBANK;
f.k.a. OJSC CJSC BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a. VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR;
f.k.a. VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; a.k.a. VTB
BANK; f.k.a. VTB BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK
PAO; a.k.a. VTB BANK PJSC; a.k.a. VTB BANK PUBLIC JOINT STOCK
COMPANY), 29, Bolshaya Morskaya str., St. Petersburg 190000,
Russia; 37 Plyushchikha ul., Moscow 119121, Russia; 43,
Vorontsovskaya str., Moscow 109044, Russia; 11 litera, per.
Degtyarny, St. Petersburg 191144, Russia; 11, lit A, Degtyarnyy
pereulok, St. Petersburg 191144, Russia; 43, bld.1, Vorontsovskaya
str., Moscow 109147, Russia; Bashnya Zapad, Kompleks Federatsiya,
12, nab. Presnenskaya, Moscow 123317, Russia; str. 1, 43, ul.
Vorontsovskaya, Moscow 109147, Russia; Vorontsovskaya Str 43,
Moscow 109147, Russia; SWIFT/BIC VTBRRUMM; Website www.vtb.com;
alt. Website www.vtb.ru; BIK (RU) 044030707; alt. BIK (RU)
044525187; Executive Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 17 Oct 1990; Target Type Financial Institution;
Registration ID 1027739609391 (Russia); Tax ID No. 7702070139
(Russia); Government Gazette Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number 253400V1H6ART1UQ0N98 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

VTB BANK OPEN JOINT STOCK COMPANY (f.k.a. BANK FOR FOREIGN TRADE OF
RSFSR; f.k.a. BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a. BANK VNESHNEI TORGOVLI
ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; f.k.a. BANK
VNESHNEI TORGOVLI RSFSR; f.k.a. BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT
STOCK COMPANY; a.k.a. BANK VTB PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB BANK; f.k.a. OAO BANK VTB;
f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC CJSC BANK FOR FOREIGN TRADE;
f.k.a. RUSSIAN VNESHTORGBANK; f.k.a. VNESHTORGBANK; f.k.a.
VNESHTORGBANK OF RSFSR; f.k.a. VNESHTORGBANK ROSSII CLOSED JOINT
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. VTB BANK OAO; a.k.a. VTB
BANK PAO; a.k.a. VTB BANK PJSC; a.k.a. VTB BANK PUBLIC JOINT STOCK
COMPANY), 29, Bolshaya Morskaya str., St. Petersburg 190000,
Russia; 37 Plyushchikha ul., Moscow 119121, Russia; 43,
Vorontsovskaya str., Moscow 109044, Russia; 11 litera, per.
Degtyarny, St. Petersburg 191144, Russia; 11, lit A, Degtyarnyy
pereulok, St. Petersburg 191144, Russia; 43, bld.1, Vorontsovskaya
str., Moscow 109147, Russia; Bashnya Zapad, Kompleks Federatsiya,
12, nab. Presnenskaya, Moscow 123317, Russia; str. 1, 43, ul.
Vorontsovskaya, Moscow 109147, Russia; Vorontsovskaya Str 43,
Moscow 109147, Russia; SWIFT/BIC VTBRRUMM; Website www.vtb.com;
alt. Website www.vtb.ru; BIK (RU) 044030707; alt. BIK (RU)
044525187; Executive Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 17 Oct 1990; Target Type Financial Institution;
Registration ID 1027739609391 (Russia); Tax ID No. 7702070139
(Russia); Government Gazette Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number 253400V1H6ART1UQ0N98 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

VTB BANK PAO (f.k.a. BANK FOR FOREIGN TRADE OF RSFSR; f.k.a. BANK
OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS
A PRIVATE JOINT STOCK COMPANY; f.k.a. BANK VNESHNEI TORGOVLI RSFSR;
f.k.a. BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; f.k.a. BANK
VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT STOCK COMPANY; a.k.a. BANK
VTB PAO; a.k.a. BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO;
f.k.a. CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION;
f.k.a. JSC VTB BANK; f.k.a. OAO BANK VTB; f.k.a. OAO VNESHTORGBANK;
f.k.a. OJSC CJSC BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a. VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR;
f.k.a. VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; a.k.a. VTB
BANK; f.k.a. VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT STOCK
COMPANY; a.k.a. VTB BANK PJSC; a.k.a. VTB BANK PUBLIC JOINT STOCK
COMPANY), 29, Bolshaya Morskaya str., St. Petersburg 190000,
Russia; 37 Plyushchikha ul., Moscow 119121, Russia; 43,
Vorontsovskaya str., Moscow 109044, Russia; 11 litera, per.
Degtyarny, St. Petersburg 191144, Russia; 11, lit A, Degtyarnyy
pereulok, St. Petersburg 191144, Russia; 43, bld.1, Vorontsovskaya
str., Moscow 109147, Russia; Bashnya Zapad, Kompleks Federatsiya,
12, nab. Presnenskaya, Moscow 123317, Russia; str. 1, 43, ul.
Vorontsovskaya, Moscow 109147, Russia; Vorontsovskaya Str 43,
Moscow 109147, Russia; SWIFT/BIC VTBRRUMM; Website www.vtb.com;
alt. Website www.vtb.ru; BIK (RU) 044030707; alt. BIK (RU)
044525187; Executive Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 17 Oct 1990; Target Type Financial Institution;
Registration ID 1027739609391 (Russia); Tax ID No. 7702070139
(Russia); Government Gazette Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number 253400V1H6ART1UQ0N98 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

VTB BANK PJSC (f.k.a. BANK FOR FOREIGN TRADE OF RSFSR; f.k.a. BANK
OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS
A PRIVATE JOINT STOCK COMPANY; f.k.a. BANK VNESHNEI TORGOVLI RSFSR;
f.k.a. BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; f.k.a. BANK
VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT STOCK COMPANY; a.k.a. BANK
VTB PAO; a.k.a. BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO;
f.k.a. CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION;
f.k.a. JSC VTB BANK; f.k.a. OAO BANK VTB; f.k.a. OAO VNESHTORGBANK;
f.k.a. OJSC CJSC BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a. VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR;
f.k.a. VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; a.k.a. VTB
BANK; f.k.a. VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT STOCK
COMPANY; a.k.a. VTB BANK PAO; a.k.a. VTB BANK PUBLIC JOINT STOCK
COMPANY), 29, Bolshaya Morskaya str., St. Petersburg 190000,
Russia; 37 Plyushchikha ul., Moscow 119121, Russia; 43,
Vorontsovskaya str., Moscow 109044, Russia; 11 litera, per.
Degtyarny, St. Petersburg 191144, Russia; 11, lit A, Degtyarnyy
pereulok, St. Petersburg 191144, Russia; 43, bld.1, Vorontsovskaya
str., Moscow 109147, Russia; Bashnya Zapad, Kompleks Federatsiya,
12, nab. Presnenskaya, Moscow 123317, Russia; str. 1, 43, ul.
Vorontsovskaya, Moscow 109147, Russia; Vorontsovskaya Str 43,
Moscow 109147, Russia; SWIFT/BIC VTBRRUMM; Website www.vtb.com;
alt. Website www.vtb.ru; BIK (RU) 044030707; alt. BIK (RU)
044525187; Executive Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 17 Oct 1990; Target Type Financial Institution;
Registration ID 1027739609391 (Russia); Tax ID No. 7702070139
(Russia); Government Gazette Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number 253400V1H6ART1UQ0N98 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

VTB BANK PUBLIC JOINT STOCK COMPANY (f.k.a. BANK FOR FOREIGN TRADE
OF RSFSR; f.k.a. BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a. BANK VNESHNEI TORGOVLI
ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; f.k.a. BANK
VNESHNEI TORGOVLI RSFSR; f.k.a. BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT
STOCK COMPANY; a.k.a. BANK VTB PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB BANK; f.k.a. OAO BANK VTB;
f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC CJSC BANK FOR FOREIGN TRADE;
f.k.a. RUSSIAN VNESHTORGBANK; f.k.a. VNESHTORGBANK; f.k.a.
VNESHTORGBANK OF RSFSR; f.k.a. VNESHTORGBANK ROSSII CLOSED JOINT
STOCK COMPANY; a.k.a. VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK PAO; a.k.a. VTB BANK
PJSC), 29, Bolshaya Morskaya str., St. Petersburg 190000, Russia;
37 Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya
str., Moscow 109044, Russia; 11 litera, per. Degtyarny, St.
Petersburg 191144, Russia; 11, lit A, Degtyarnyy pereulok, St.
Petersburg 191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow
109147, Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab.
Presnenskaya, Moscow 123317, Russia; str. 1, 43, ul.
Vorontsovskaya, Moscow 109147, Russia; Vorontsovskaya Str 43,
Moscow 109147, Russia; SWIFT/BIC VTBRRUMM; Website www.vtb.com;
alt. Website www.vtb.ru; BIK (RU) 044030707; alt. BIK (RU)
044525187; Executive Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 17 Oct 1990; Target Type Financial Institution;
Registration ID 1027739609391 (Russia); Tax ID No. 7702070139
(Russia); Government Gazette Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number 253400V1H6ART1UQ0N98 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

VTB CAPITAL HOLDING CJSC (a.k.a. HOLDING VTB CAPITAL CJSC; a.k.a.
KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. VTB
CAPITAL HOLDING ZAO; a.k.a. VTB CAPITAL HOLDINGS CLOSED JOINT STOCK
COMPANY; a.k.a. VTB CAPITAL JSC), 12 Presnenskaya nab., Moscow
123100, Russia; 4th Lesnoy Pereulok 4, Capital Plaza, Moscow
125047, Russia; Room 410, Stolyarniy Pereulok 3, bld 34, Moscow
123022, Russia; Website http://vtbcapital.com; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Target Type Financial Institution;
Registration ID 1097746344596 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB CAPITAL HOLDING ZAO (a.k.a. HOLDING VTB CAPITAL CJSC; a.k.a.
KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. VTB
CAPITAL HOLDING CJSC; a.k.a. VTB CAPITAL HOLDINGS CLOSED JOINT
STOCK COMPANY; a.k.a. VTB CAPITAL JSC), 12 Presnenskaya nab.,
Moscow 123100, Russia; 4th Lesnoy Pereulok 4, Capital Plaza, Moscow
125047, Russia; Room 410, Stolyarniy Pereulok 3, bld 34, Moscow
123022, Russia; Website http://vtbcapital.com; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Target Type Financial Institution;
Registration ID 1097746344596 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY (a.k.a. HOLDING VTB
CAPITAL CJSC; a.k.a. KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. VTB CAPITAL HOLDING CJSC; a.k.a. VTB CAPITAL
HOLDING ZAO; a.k.a. VTB CAPITAL JSC), 12 Presnenskaya nab., Moscow
123100, Russia; 4th Lesnoy Pereulok 4, Capital Plaza, Moscow
125047, Russia; Room 410, Stolyarniy Pereulok 3, bld 34, Moscow
123022, Russia; Website http://vtbcapital.com; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Target Type Financial Institution;
Registration ID 1097746344596 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB CAPITAL JSC (a.k.a. HOLDING VTB CAPITAL CJSC; a.k.a. KHOLDING
VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. VTB CAPITAL
HOLDING CJSC; a.k.a. VTB CAPITAL HOLDING ZAO; a.k.a. VTB CAPITAL
HOLDINGS CLOSED JOINT STOCK COMPANY), 12 Presnenskaya nab., Moscow
123100, Russia; 4th Lesnoy Pereulok 4, Capital Plaza, Moscow
125047, Russia; Room 410, Stolyarniy Pereulok 3, bld 34, Moscow
123022, Russia; Website http://vtbcapital.com; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Target Type Financial Institution;
Registration ID 1097746344596 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB COMMERCIAL FINANCE LLC (a.k.a. LIMITED LIABILITY COMPANY VTB
COMMERCIAL FINANCE), Nab. Presnenskaya D. 6, Str. 2, Floor 6,
Pomeshch.1, Moscow 123112, Russia; Organization Established Date 19
Apr 2021; Target Type Financial Institution; Tax ID No. 9703032732
(Russia); Registration Number 1217700186440 (Russia) [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).

VTB DC LIMITED (a.k.a. LIMITED LIABILITY COMPANY VTB DC; a.k.a. LLC
VTB DC; a.k.a. VTB DC LTD), Room 47, office XIV, 8 Brestskaya
Street, Moscow 125047, Russia; d. 35 str. 1, Prospect Leningradski,
Moscow 125284, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 2011; Registration
Number 5117746058733 (Russia); For more information on directives,
please visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB DC LTD (a.k.a. LIMITED LIABILITY COMPANY VTB DC; a.k.a. LLC VTB
DC; a.k.a. VTB DC LIMITED), Room 47, office XIV, 8 Brestskaya
Street, Moscow 125047, Russia; d. 35 str. 1, Prospect Leningradski,
Moscow 125284, Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 2011; Registration
Number 5117746058733 (Russia); For more information on directives,
please visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB DEVELOPMENT AO (a.k.a. AKTSIONERNOE OBSHCHESTVO VTB
DEVELOPMENT; a.k.a. AO VTB DEVELOPMENT; a.k.a. JOINT STOCK COMPANY
VTB DEVELOPMENT), Ul. B. Morskaya D. 30, Saint Petersburg 190000,
Russia; d. 11 litera A kom 560, per. Degtyarny, St. Petersburg
191144, Russia; Organization Established Date 07 Jul 2005;
Organization Type: Non-specialized wholesale trade; Tax ID No.
7838327945 (Russia); Registration Number 1057811461091 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).

VTB FACTORING LIMITED (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB FAKTORING; a.k.a. VTB FACTORING LTD; a.k.a.
VTB FAKTORING OOO), d. 52 str. 1 nab.Kosmodamianskaya, Moscow
115054, Russia; Website www.vtbf.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Target Type Financial Institution;
Registration ID 5087746611145 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB FACTORING LTD (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB FAKTORING; a.k.a. VTB FACTORING LIMITED;
a.k.a. VTB FAKTORING OOO), d. 52 str. 1 nab.Kosmodamianskaya,
Moscow 115054, Russia; Website www.vtbf.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Target Type Financial Institution;
Registration ID 5087746611145 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB FAKTORING OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB FAKTORING; a.k.a. VTB FACTORING LIMITED;
a.k.a. VTB FACTORING LTD), d. 52 str. 1 nab.Kosmodamianskaya,
Moscow 115054, Russia; Website www.vtbf.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Target Type Financial Institution;
Registration ID 5087746611145 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB FOREKS (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB
FOREKS; a.k.a. VTB FOREKS OOO), Nab. Presnenskaya D. 10, Blok S,
Floor 16, Moscow 123112, Russia; Organization Established Date 15
Mar 2016; Target Type Financial Institution; Tax ID No. 9701034653
(Russia); Registration Number 1167746257755 (Russia) [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).

VTB FOREKS OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
VTB FOREKS; a.k.a. VTB FOREKS), Nab. Presnenskaya D. 10, Blok S,
Floor 16, Moscow 123112, Russia; Organization Established Date 15
Mar 2016; Target Type Financial Institution; Tax ID No. 9701034653
(Russia); Registration Number 1167746257755 (Russia) [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).

VTB INFRASTRUKTURNYE INVESTITSII (a.k.a. LIMITED LIABILITY COMPANY
VTB INFRASTRUCTURE INVESTMENTS; a.k.a. LLC VTB INFRASTRUCTURE
INVESTMENTS), Presnenskay Nab D. 10, Floor 15, Pomeshchenie III,
Moscow 123112, Russia; d. 12 etazh 20 Mesto 20.41V, naberezhnaya
Presnenskaya, Moscow 123112, Russia; Organization Established Date
28 May 2012; Organization Type: Other business support service
activities n.e.c.; Tax ID No. 7703768889 (Russia); Government
Gazette Number 09824582 (Russia); Registration Number 1127746409801
(Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB LEASING JOINT STOCK COMPANY (a.k.a. AO VTB LIZING; a.k.a. JSC
VTB LEASING; a.k.a. VTB LEASING JSC), Per. 2-I Volkonskii, D. 10,
Moscow 127473, Russia; Ul. Vorontsovskaya, D. 43, Str.1, Moscow
109147, Russia; Website www.vtb-leasing.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 13 Jun
2002; Organization Type: Financial leasing; Registration ID
1037700259244 (Russia); Tax ID No. 7709378229 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB LEASING JSC (a.k.a. AO VTB LIZING; a.k.a. JSC VTB LEASING;
a.k.a. VTB LEASING JOINT STOCK COMPANY), Per. 2-I Volkonskii, D.
10, Moscow 127473, Russia; Ul. Vorontsovskaya, D. 43, Str.1, Moscow
109147, Russia; Website www.vtb-leasing.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 13 Jun
2002; Organization Type: Financial leasing; Registration ID
1037700259244 (Russia); Tax ID No. 7709378229 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB NEDVIZHIMOST, OOO (a.k.a. VTB REAL ESTATE LIMITED LIABILITY
COMPANY; a.k.a. VTB REAL ESTATE, LLC), d. 10 etazh 7 (BLOK A),
Naberezhnaya Presnenskaya, Moscow 123112, Russia; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 08 Apr
2011; Organization Type: Real estate activities on a fee or
contract basis; Registration ID 1117746272907 (Russia); Tax ID No.
7729679810 (Russia); Government Gazette Number 91457857 (Russia);
For more information on directives, please visit the following
link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB PENSION ADMINISTRATOR LIMITED (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR; a.k.a.
VTB PENSION ADMINISTRATOR LTD; a.k.a. VTB PENSIONNY ADMINISTRATOR
OOO), d. 52 str. 1 nab.Kosmodamianskaya, Moscow 115054, Russia;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Type: Activities of holding companies; Registration ID
1097746178232 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB PENSION ADMINISTRATOR LTD (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR; a.k.a. VTB PENSION
ADMINISTRATOR LIMITED; a.k.a. VTB PENSIONNY ADMINISTRATOR OOO), d.
52 str. 1 nab.Kosmodamianskaya, Moscow 115054, Russia; Executive
Order 13662 Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization Type:
Activities of holding companies; Registration ID 1097746178232
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB PENSIONNY ADMINISTRATOR OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR; a.k.a. VTB PENSION
ADMINISTRATOR LIMITED; a.k.a. VTB PENSION ADMINISTRATOR LTD), d. 52
str. 1 nab.Kosmodamianskaya, Moscow 115054, Russia; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Type: Activities of
holding companies; Registration ID 1097746178232 (Russia); For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB PROEKT OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
PROEKT), d. 43 str. 1, ul. Vorontsovskaya, Moscow 109147, Russia;
Organization Established Date 22 Feb 2012; Organization Type:
Financial leasing; alt. Organization Type: Real estate activities
on a fee or contract basis; Tax ID No. 7710907460 (Russia);
Registration Number 1127746118752 (Russia) [RUSSIA-EO14024] (Linked
To: VTB BANK PUBLIC JOINT STOCK COMPANY).

VTB REAL ESTATE LIMITED LIABILITY COMPANY (a.k.a. VTB NEDVIZHIMOST,
OOO; a.k.a. VTB REAL ESTATE, LLC), d. 10 etazh 7 (BLOK A),
Naberezhnaya Presnenskaya, Moscow 123112, Russia; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 08 Apr
2011; Organization Type: Real estate activities on a fee or
contract basis; Registration ID 1117746272907 (Russia); Tax ID No.
7729679810 (Russia); Government Gazette Number 91457857 (Russia);
For more information on directives, please visit the following
link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB REAL ESTATE, LLC (a.k.a. VTB NEDVIZHIMOST, OOO; a.k.a. VTB REAL
ESTATE LIMITED LIABILITY COMPANY), d. 10 etazh 7 (BLOK A),
Naberezhnaya Presnenskaya, Moscow 123112, Russia; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 08 Apr
2011; Organization Type: Real estate activities on a fee or
contract basis; Registration ID 1117746272907 (Russia); Tax ID No.
7729679810 (Russia); Government Gazette Number 91457857 (Russia);
For more information on directives, please visit the following
link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB REGISTRAR (a.k.a. JOINT STOCK COMPANY VTB REGISTRAR; a.k.a. JSC
VTB REGISTRAR; a.k.a. VTB REGISTRAR CJSC; a.k.a. VTB REGISTRAR
CLOSED JOINT STOCK COMPANY), 23, Pravdy Street, Moscow 125040,
Russia; Website www.vtbreg.ru; BIK (RU) 044525745; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration Number 1045605469744
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB REGISTRAR CJSC (a.k.a. JOINT STOCK COMPANY VTB REGISTRAR;
a.k.a. JSC VTB REGISTRAR; a.k.a. VTB REGISTRAR; a.k.a. VTB
REGISTRAR CLOSED JOINT STOCK COMPANY), 23, Pravdy Street, Moscow
125040, Russia; Website www.vtbreg.ru; BIK (RU) 044525745;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
Number 1045605469744 (Russia); For more information on directives,
please visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB REGISTRAR CLOSED JOINT STOCK COMPANY (a.k.a. JOINT STOCK
COMPANY VTB REGISTRAR; a.k.a. JSC VTB REGISTRAR; a.k.a. VTB
REGISTRAR; a.k.a. VTB REGISTRAR CJSC), 23, Pravdy Street, Moscow
125040, Russia; Website www.vtbreg.ru; BIK (RU) 044525745;
Executive Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
Number 1045605469744 (Russia); For more information on directives,
please visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB SPECIALIZED DEPOSITORY CJSC (a.k.a. CJS VTB SPECIALIZED
DEPOSITORY; a.k.a. VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK
COMPANY), 35 Myasnitskaya Street, Moscow 101000, Russia; Website
www.odk.ru; Executive Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 04 Jul 1996; Target Type Financial Institution;
Registration Number 1027739157522 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY (a.k.a. CJS
VTB SPECIALIZED DEPOSITORY; a.k.a. VTB SPECIALIZED DEPOSITORY
CJSC), 35 Myasnitskaya Street, Moscow 101000, Russia; Website
www.odk.ru; Executive Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 04 Jul 1996; Target Type Financial Institution;
Registration Number 1027739157522 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB SYREVYE TOVARY KHOLDING OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING; a.k.a. OBSHCHESTVO S
ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING; a.k.a.
VTB SYRYEVYE TOVARY KHOLDING), Nab. Presnenskaya D. 12, Floor 31
Mesto 31.147, Moscow 123112, Russia; Organization Established Date
30 Mar 2016; Organization Type: Non-specialized wholesale trade;
Tax ID No. 7703408597 (Russia); Registration Number 1167746344248
(Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB SYRYEVYE TOVARY KHOLDING (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING; a.k.a. OBSHCHESTVO S
ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING; a.k.a.
VTB SYREVYE TOVARY KHOLDING OOO), Nab. Presnenskaya D. 12, Floor 31
Mesto 31.147, Moscow 123112, Russia; Organization Established Date
30 Mar 2016; Organization Type: Non-specialized wholesale trade;
Tax ID No. 7703408597 (Russia); Registration Number 1167746344248
(Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTORYGINA, Elena Andreyevna, Russia; DOB 17 Aug 1957; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

VUELA PERU S.A.C., Avenida Bolognesi 125, Dpto. 1602, Lima, Peru;
RUC # 20508991879 (Peru) [SDNTK].

VUKOVIC, Zoran; DOB 06 Sep 1955; POB Brusna, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

VULIN, Aleksandar, Serbia; DOB 02 Oct 1972; POB Novi Sad, Serbia;
nationality Serbia; citizen Serbia; Gender Male (individual)
[BALKANS-EO14033].

VULOVIC, Srdjan Milivoje, Kosovo; DOB 03 Dec 1975; POB Ostrace,
Leposavic Municipality, Kosovo; nationality Kosovo; Gender Male
(individual) [GLOMAG] (Linked To: VESELINOVIC, Zvonko).

VVB, PAO (f.k.a. COMMERCIAL JOINT-STOCK INCORPORATION BANK
YAROSLAVICH; f.k.a. KOMMERCHESKI BANK YAROSLAVICH, PAO; a.k.a. PJSC
BANK VVB; a.k.a. PUBLIC JOINT-STOCK COMPANY BANK VVB; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB; a.k.a. PUBLICHNOYE
JOINT-STOCK COMPANY BANK VVB), 3A ul., 4-ya Bastionnaya,
Sevastopol, Crimea 299011, Ukraine; Voronina, 10, Sevastopol,
Crimea 299011, Ukraine; 39A Ul. Suvorova, Sevastopol, Crimea,
Ukraine; 5 Per. Pionerskiy, Simferopol, Crimea, Ukraine; SWIFT/BIC
YARORU21; BIK (RU) 046711106; alt. BIK (RU) 043510133; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 [UKRAINE-EO13685].

VYALOV, Aleksandr Aleksandrovich, Russia; DOB 30 Dec 1977;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER AI SHOKIN).

VYATKA MACHINERY PLANT AVITEC JSC (a.k.a. AO VMP AVITEK; a.k.a.
AVITEK VYATSKOE MACHINE BUILDING ENTERPRISE JSC; a.k.a. JOINT STOCK
COMPANY VYATSKOYE MASHINOSTROITELNOYE PREDPRIYATIYE AVITEK; a.k.a.
JSC VMP AVITEC; a.k.a. JSC VMP AVITEK), 1A Prospekt Oktyabrskiy,
Kirov, Kirov Oblast 610047, Russia; Tax ID No. 4345047310 (Russia);
Registration Number 1024301320977 (Russia) [RUSSIA-EO14024].

VYATKIN, Dmitry Fedorovich, Russia; DOB 21 May 1974; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

VYBORG SHIPYARD PJSC (a.k.a. PJSC VYBORGSKY SUDOSTROITELNY FACTORY;
a.k.a. PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARD; a.k.a. PUBLIC
JOINT-STOCK COMPANY VYBORGSKY SHIPBUILDING PLANT; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO VYBORGSKIY SUDOSTROITELNYI ZAVOD), 2b
Primorskoye Highway, Vyborg, Vyborgsky District, Leningrad Region
188800, Russia; Website www.vyborgshipyard.ru; Organization
Established Date 23 Jul 1997; Tax ID No. 4704012874 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

VYBORNY, Anatoly Borisovich, Russia; DOB 08 Jun 1965; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

VYBORNYKH, Maksim Vladimirovich (a.k.a. VYBORNYKH, Maxim
Vladimirovich), Russia; DOB 09 May 1979; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

VYBORNYKH, Maxim Vladimirovich (a.k.a. VYBORNYKH, Maksim
Vladimirovich), Russia; DOB 09 May 1979; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY
COMPANY (a.k.a. MCC VYDAYUSHIESYA KREDITY LLC; a.k.a.
MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY), 32 Kutuzovsky
Avenue, building 1, floor 6, room 6.C.01, Moscow 121170, Russia;
Executive Order 14024 Directive Information - For more information
on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 7725374454 (Russia); Registration
Number 1177746493473 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

VYGON CONSULTING (f.k.a. ENERGETICHESKI TSENTR OOO; a.k.a. LLC
VYGON CONSULTING; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VYGON KONSALTING; a.k.a. VYGON KONSALTING OOO), d.
12 pod/et/pom 3/16/1609, Naberezhnaya Krasnopresnenskaya, Moscow
123610, Russia; Organization Established Date 02 Sep 2013;
Organization Type: Management consultancy activities; Tax ID No.
7717761234 (Russia); Residency Number 1137746787705 (Russia);
Government Gazette Number 18141830 (Russia) [RUSSIA-EO14024].

VYGON KONSALTING OOO (f.k.a. ENERGETICHESKI TSENTR OOO; a.k.a. LLC
VYGON CONSULTING; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VYGON KONSALTING; a.k.a. VYGON CONSULTING), d. 12
pod/et/pom 3/16/1609, Naberezhnaya Krasnopresnenskaya, Moscow
123610, Russia; Organization Established Date 02 Sep 2013;
Organization Type: Management consultancy activities; Tax ID No.
7717761234 (Russia); Residency Number 1137746787705 (Russia);
Government Gazette Number 18141830 (Russia) [RUSSIA-EO14024].

VYMPEL INTERSTATE COMMERCIAL CORPORATION (a.k.a. JSC MAC VYMPEL;
a.k.a. PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATION;
a.k.a. VYMPEL MAK PAO DEFENSE CORPORATION; a.k.a. "VIMPEL"), 10,
BLD. 1 Geroyev Panfilovtsev, Moscow 125480, Russia; Organization
Established Date 29 Sep 1992; Tax ID No. 7714041693 (Russia);
Registration Number 1027700341855 (Russia) [RUSSIA-EO14024].

VYMPEL MAK PAO DEFENSE CORPORATION (a.k.a. JSC MAC VYMPEL; a.k.a.
PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATION; a.k.a.
VYMPEL INTERSTATE COMMERCIAL CORPORATION; a.k.a. "VIMPEL"), 10,
BLD. 1 Geroyev Panfilovtsev, Moscow 125480, Russia; Organization
Established Date 29 Sep 1992; Tax ID No. 7714041693 (Russia);
Registration Number 1027700341855 (Russia) [RUSSIA-EO14024].

VYMPEL STATE ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. TOROPOV
(a.k.a. AO GOS MKB VYMPEL IM. I.I. TOROPOVA; a.k.a. GOS MKB VYMPEL
IM. I.I. TOROPOVA AO; a.k.a. JOINT STOCK COMPANY STATE MACHINE
BUILDING DESIGN BUREAU VYMPEL BY NAME I.I. TOROPOV), Sh.
Volokolamskoe D. 90, Moscow 125424, Russia; Organization
Established Date 26 Dec 1991; Tax ID No. 7733546058 (Russia);
Registration Number 1057747296166 (Russia) [RUSSIA-EO14024] (Linked
To: TACTICAL MISSILES CORPORATION JSC).

VYSOCHAISHI, PAO (a.k.a. GV GOLD; a.k.a. PAO VYSOCHAISHY; a.k.a.
PJSC VYSOCHAISHY; a.k.a. PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO
VYSOCHAISHY), 27A, Pristrasovaya Str., Taksimo, Muisky district,
town, Taksimo, Republic of Buryatia 671560, Russia; ul. Berezovaya
d. 17 Bodaibo Irkutsk Region, Irkutsk 666902, Russia; D. 38, B-r
Gagarina, Irkutsk Region, Irkutsk 664025, Russia; Organization
Established Date 19 Nov 2002; Tax ID No. 3802008553 (Russia);
Registration Number 1023800732878 (Russia) [RUSSIA-EO14024].

VYSOKINSKY, Aleksandr Gennadyevich (a.k.a. VYSOKINSKY, Alexander
Gennadyevich), Russia; DOB 24 Sep 1973; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

VYSOKINSKY, Alexander Gennadyevich (a.k.a. VYSOKINSKY, Aleksandr
Gennadyevich), Russia; DOB 24 Sep 1973; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

VYSOTSKIY, Vladimir Yurievich (a.k.a. VYSOTSKY, Vladimir Yurievich;
a.k.a. VYSOTSKYI, Volodymyr Yuriyovych); DOB 07 Apr 1985; POB
Crimea, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

VYSOTSKY, Vladimir Yurievich (a.k.a. VYSOTSKIY, Vladimir Yurievich;
a.k.a. VYSOTSKYI, Volodymyr Yuriyovych); DOB 07 Apr 1985; POB
Crimea, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

VYSOTSKYI, Volodymyr Yuriyovych (a.k.a. VYSOTSKIY, Vladimir
Yurievich; a.k.a. VYSOTSKY, Vladimir Yurievich); DOB 07 Apr 1985;
POB Crimea, Ukraine; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

VYTVORCHA-HANDLEVAYE PRYVATNAYE UNITARNAYE PRADPRYEMSTVA MINATOR-
SERVIS (a.k.a. INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE
MINOTOR-SERVICE; a.k.a. MINOTOR-SERVICE ENTERPRISE; a.k.a.
PROIZVODSTVENNO-TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE
MINOTOR-SERVIS; a.k.a. UE MINOTOR-SERVICE; a.k.a. UP MINATOR-
SERVIS; a.k.a. UP MINOTOR-SERVIS), ul. Karvata, d. 84, kom. 1,
Minsk 220139, Belarus; Radialnaya str., 40, Minsk 220070, Belarus;
Organization Established Date 1991; Registration Number 100665069
(Belarus) [BELARUS-EO14038].

VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD (a.k.a.
INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT; a.k.a.
PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD;
a.k.a. UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD; a.k.a.
UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD; a.k.a. UNITARY
ENTERPRISE NEFTEBITUMEN PLANT; a.k.a. UNITARY ENTERPRISE OIL
BITUMEN PLANT), village Koleina, Lyadenskiy council, Chervenskiy
district, Minsk oblast 223231, Belarus; Organization Established
Date 23 Jun 2004; Registration Number 690296283 (Belarus) [BELARUS-
EO14038].

VZPP-S AO (a.k.a. JOINT STOCK COMPANY VORONEZHSKY FACTORY
POLUPROVODNIKOVYKH PRIBOROV-SBORKA; a.k.a. JOINT STOCK COMPANY
VZPP-S; a.k.a. JSC VORONEZH SEMICONDUCTOR DEVICES PLANT-ASSEMBLY;
a.k.a. VORONEZH SEMICONDUCTOR DEVICES FACTORY-ASSEMBLY), 119A
Leninsky Ave, Voronezh, Voronezh region 394033, Russia;
Organization Established Date 26 Dec 2005; Tax ID No. 3661033635
(Russia); Registration Number 1053600592330 (Russia) [RUSSIA-
EO14024].

W AND G ARQUITECTOS, S.A. DE C.V. (a.k.a. W&G ARQUITECTOS, S.A. DE
C.V.), 16 de Septiembre No. 21, Col. Manuel Avila Camacho,
Naucalpan, Edo. de Mex., Mexico; C. Sao Paulo No. 2435,
Providencia, Guadalajara, Jalisco, Mexico; R.F.C. WAR050401H27
(Mexico) [SDNTK].

W KIDAN, Hagos Ghebrehiwet (a.k.a. WELDEKIDANE, Hagos Ghebrehiwet;
a.k.a. WOLDEKIDAN, Hagos Ghebrehiwet), Asmara, Eritrea; DOB 25 Apr
1953; POB Senafe, Eritrea; nationality Eritrea; Gender Male;
National ID No. 0882109 (Eritrea) (individual) [ETHIOPIA-EO14046].

W&G ARQUITECTOS, S.A. DE C.V. (a.k.a. W AND G ARQUITECTOS, S.A. DE
C.V.), 16 de Septiembre No. 21, Col. Manuel Avila Camacho,
Naucalpan, Edo. de Mex., Mexico; C. Sao Paulo No. 2435,
Providencia, Guadalajara, Jalisco, Mexico; R.F.C. WAR050401H27
(Mexico) [SDNTK].

WAAD (a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA WAAD LAADAT AL-
AAMAR; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB; a.k.a. WAAD PROJECT; a.k.a. WAAD
PROJECT FOR RECONSTRUCTION; a.k.a. WA'D PROJECT; a.k.a. WAED;
a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402; Telephone No. 03669916
[SDGT].

WA'AD AS SADIQ (a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA WAAD
LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB; a.k.a. WAAD PROJECT; a.k.a. WAAD
PROJECT FOR RECONSTRUCTION; a.k.a. WA'D PROJECT; a.k.a. WAED;
a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402; Telephone No. 03669916
[SDGT].

WAAD COMPANY (a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA WAAD LAADAT
AL-AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB; a.k.a. WAAD PROJECT; a.k.a. WAAD
PROJECT FOR RECONSTRUCTION; a.k.a. WA'D PROJECT; a.k.a. WAED;
a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402; Telephone No. 03669916
[SDGT].

WAAD FOR REBUILDING THE SOUTHERN SUBURB (a.k.a. AL-WAAD AL-SADIQ;
a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS
SADIQ; a.k.a. WAAD COMPANY; a.k.a. WAAD PROJECT; a.k.a. WAAD
PROJECT FOR RECONSTRUCTION; a.k.a. WA'D PROJECT; a.k.a. WAED;
a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402; Telephone No. 03669916
[SDGT].

WAAD PROJECT (a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA WAAD LAADAT
AL-AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE SOUTHERN SUBURB; a.k.a. WAAD PROJECT
FOR RECONSTRUCTION; a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a. WA'ED
ORGANIZATION; a.k.a. WA'ID COMPANY), Harat Hurayk, Lebanon; Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402; Telephone No. 03669916
[SDGT].

WAAD PROJECT FOR RECONSTRUCTION (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
'MASHURA WAAD LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ;
a.k.a. WAAD COMPANY; a.k.a. WAAD FOR REBUILDING THE SOUTHERN
SUBURB; a.k.a. WAAD PROJECT; a.k.a. WA'D PROJECT; a.k.a. WAED;
a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402; Telephone No. 03669916
[SDGT].

WAATASEMU CHARITY ASSOCIATION, Omar Almukhtar Street, Tripoli,
Libya; Website http://waatasemu.org.ly; Email Address
info@waatasemu.org; Telephone No. (218) 21 273343326; Fax No. (218)
21 253343328 [LIBYA2].

WA'D PROJECT (a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA WAAD LAADAT
AL-AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR RECONSTRUCTION; a.k.a. WAED;
a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402; Telephone No. 03669916
[SDGT].

WADDANI, Habib, Via unica Borighero n.1, San Donato M.se, MI,
Italy; DOB 10 Jun 1970; POB Tunis, Tunisia; nationality Tunisia;
Passport L550681 issued 23 Sep 1997 expires 22 Sep 2002; Italian
Fiscal Code WDDHBB70H10Z352O (individual) [SDGT].

WADI AL AFRAH TRADING LLC, P.O. Box 40553, Dubai, United Arab
Emirates; P.O. Box 39807, Dubai, United Arab Emirates; Flat No. 405
Rahim Al Badri Bldg., Naif Road, Deira, Dubai, United Arab
Emirates; Registration ID 620850 (United Arab Emirates) [TCO]
(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION).

WADI ALRRAFIDAYN FOR FOODSTUFFS (f.k.a. AL-SARAF COMPANY FOR
GENERAL TRADE; f.k.a. ALSARAF HAWALA OFFICE; f.k.a. AL-SARAF HAWALA
OFFICE; a.k.a. WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT
OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI), No. 1-11 Bahce
Mahallesi, Mersin 33010, Turkey; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 30 Sep 2019; Business Registration
Number 53175 (Turkey) [SDGT] (Linked To: AL-KHATUNI, Abd Al Hamid
Salim Ibrahim Ismail Brukan).

WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH
IHR SAN VE TIC LTD STI (f.k.a. AL-SARAF COMPANY FOR GENERAL TRADE;
f.k.a. ALSARAF HAWALA OFFICE; f.k.a. AL-SARAF HAWALA OFFICE; a.k.a.
WADI ALRRAFIDAYN FOR FOODSTUFFS), No. 1-11 Bahce Mahallesi, Mersin
33010, Turkey; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 30 Sep 2019; Business Registration Number 53175
(Turkey) [SDGT] (Linked To: AL-KHATUNI, Abd Al Hamid Salim Ibrahim
Ismail Brukan).

WADI, Faisal Mohamed M (a.k.a. AL-WADI, Faysal; a.k.a. WADY, Faisl
Mohamed), Malta; DOB 15 Dec 1978; alt. DOB 15 Dec 1976; POB Libya;
nationality Libya; Gender Male; Passport 530037 (Libya); National
ID No. 037956A (Malta) (individual) [LIBYA3].

WADI, Musbah Mohamad M (a.k.a. WADY, Mosbah Mohamed), Malta;
Cyprus; Omar Almohar, Tripoli, Libya; DOB 12 Jul 1993; POB Libya;
nationality Libya; Gender Male; Passport 524945 (Libya); alt.
Passport RL2957C0 (Libya) (individual) [LIBYA3].

WADY, Faisl Mohamed (a.k.a. AL-WADI, Faysal; a.k.a. WADI, Faisal
Mohamed M), Malta; DOB 15 Dec 1978; alt. DOB 15 Dec 1976; POB
Libya; nationality Libya; Gender Male; Passport 530037 (Libya);
National ID No. 037956A (Malta) (individual) [LIBYA3].

WADY, Mosbah Mohamed (a.k.a. WADI, Musbah Mohamad M), Malta;
Cyprus; Omar Almohar, Tripoli, Libya; DOB 12 Jul 1993; POB Libya;
nationality Libya; Gender Male; Passport 524945 (Libya); alt.
Passport RL2957C0 (Libya) (individual) [LIBYA3].

WAED (a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA WAAD LAADAT AL-
AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR RECONSTRUCTION; a.k.a. WA'D
PROJECT; a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID COMPANY), Harat
Hurayk, Lebanon; Beirut, Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No. 03889402; Telephone No.
03669916 [SDGT].

WA'ED ORGANIZATION (a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA WAAD
LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
COMPANY; a.k.a. WAAD FOR REBUILDING THE SOUTHERN SUBURB; a.k.a.
WAAD PROJECT; a.k.a. WAAD PROJECT FOR RECONSTRUCTION; a.k.a. WA'D
PROJECT; a.k.a. WAED; a.k.a. WA'ID COMPANY), Harat Hurayk, Lebanon;
Beirut, Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402; Telephone No. 03669916
[SDGT].

WAEL ABDULKARIM AND PARTNERS (a.k.a. ABD-AL-KARIM GROUP; a.k.a.
ABDULKARIM GROUP; a.k.a. ALKARIM FOR TRADE & INDUSTRY L.L.C.;
a.k.a. ALKARIM FOR TRADE AND INDUSTRY; a.k.a. MOHD. WAEL ABDULKARIM
& PARTNERS CO.), Abu Rumaneh, Ibn Al Haytham St., Besides Indian
Embassy, Building No. 7, 1st Floor, Office No. 5, Damascus, Syria;
Jaber Bin Hayan St. No. 162, Akkad & Sufi Bldg No. 1, 1st Floor,
Damascus, Syria; P.O. Box 5797, Damascus, Syria; P.O. Box 30693,
Damascus, Syria; Adra-Tal El Kordi Triangle PC, Damascus 30693,
Syria; Riyad El Solh Street, Beirut 12347, Lebanon; Website
abdulkarimgroup.com [SYRIA] (Linked To: PANGATES INTERNATIONAL
CORPORATION LIMITED).

WAFA AL-IGATHA AL-ISLAMIA (a.k.a. AL WAFA; a.k.a. AL WAFA
ORGANIZATION; a.k.a. WAFA HUMANITARIAN ORGANIZATION) [SDGT].

WAFA HUMANITARIAN ORGANIZATION (a.k.a. AL WAFA; a.k.a. AL WAFA
ORGANIZATION; a.k.a. WAFA AL-IGATHA AL-ISLAMIA) [SDGT].

WAFA, Abdul (a.k.a. AL WAFA, Yahya Abu; a.k.a. GILL, Muhammad
Hussain; a.k.a. GILL, Muhammad Hussein; a.k.a. UL-WAFA, Abu), 4-
Lake Road, Lahore, Pakistan; DOB 07 Apr 1937; nationality Pakistan;
National ID No. 35202-8457000-3 (Pakistan) (individual) [SDGT].

WAFA'I, Diya', Syria; DOB 07 Jan 1984; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

WAGNER GROUP (a.k.a. CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER'; a.k.a.
CHVK VAGNER; a.k.a. PMC WAGNER; a.k.a. PRIVATE MILITARY COMPANY
'WAGNER'), Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 [TCO]
[UKRAINE-EO13660] [CAR] [RUSSIA-EO14024].

WAHAB, Wiyam (a.k.a. WAHHAB, Wiam; a.k.a. WAHHAB, Wi'am; a.k.a.
WIHAB, Wi'am; a.k.a. WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya, Shuf
Mountains, Lebanon (individual) [LEBANON].

WAHAB, Zabihullah Abdul (a.k.a. VAHAP, Zabi; a.k.a. VAHAP, Zebih
Ullah), Dubai, United Arab Emirates; DOB 01 Jan 1986; POB Akce,
Afghanistan; nationality Turkey; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport U24258057 (Turkey) expires 12 Jul
2031; alt. Passport U13652962 expires 02 Dec 2026; National ID No.
25406705762 (Turkey) (individual) [SDGT] [IFSR] (Linked To:
KARIMIAN, Mohammad Sadegh; Linked To: TRANSMART DMCC).

WAHBE, Bilal (a.k.a. WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal
Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a. WEHBE, Bilal Mohsen;
a.k.a. WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal Mohsen; a.k.a.
WIHBI, Bilal Muhsin), Avenida Jose Maria de Brito 929, Centro,, Foz
Do Iguacu, Parana State, Brazil; DOB 07 Jan 1967; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport CZ74340
(Brazil); alt. Passport 0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT].

WAHBI, Bilal Mohsen (a.k.a. WAHBE, Bilal; a.k.a. WAHBI, Bilal
Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a. WEHBE, Bilal Mohsen;
a.k.a. WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal Mohsen; a.k.a.
WIHBI, Bilal Muhsin), Avenida Jose Maria de Brito 929, Centro,, Foz
Do Iguacu, Parana State, Brazil; DOB 07 Jan 1967; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport CZ74340
(Brazil); alt. Passport 0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT].

WAHBI, Bilal Muhsin (a.k.a. WAHBE, Bilal; a.k.a. WAHBI, Bilal
Mohsen; a.k.a. WAHBI, Muhsin Bilal; a.k.a. WEHBE, Bilal Mohsen;
a.k.a. WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal Mohsen; a.k.a.
WIHBI, Bilal Muhsin), Avenida Jose Maria de Brito 929, Centro,, Foz
Do Iguacu, Parana State, Brazil; DOB 07 Jan 1967; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport CZ74340
(Brazil); alt. Passport 0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT].

WAHBI, Muhammad (a.k.a. WEHBE, Mohamad), Bedfordview, Ekurhuleni,
South Africa; 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park,
Sandton 2196, South Africa; DOB 14 Apr 1992; POB Lebanon;
nationality Lebanon; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport 2654120 (Lebanon) expires 22 Oct 2018; Identification
Number 9204146485189 (South Africa) (individual) [SDGT] (Linked To:
AHMAD, Firas Nazem).

WAHBI, Muhsin Bilal (a.k.a. WAHBE, Bilal; a.k.a. WAHBI, Bilal
Mohsen; a.k.a. WAHBI, Bilal Muhsin; a.k.a. WEHBE, Bilal Mohsen;
a.k.a. WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal Mohsen; a.k.a.
WIHBI, Bilal Muhsin), Avenida Jose Maria de Brito 929, Centro,, Foz
Do Iguacu, Parana State, Brazil; DOB 07 Jan 1967; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport CZ74340
(Brazil); alt. Passport 0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT].

WAHHAB, Wiam (a.k.a. WAHAB, Wiyam; a.k.a. WAHHAB, Wi'am; a.k.a.
WIHAB, Wi'am; a.k.a. WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya, Shuf
Mountains, Lebanon (individual) [LEBANON].

WAHHAB, Wi'am (a.k.a. WAHAB, Wiyam; a.k.a. WAHHAB, Wiam; a.k.a.
WIHAB, Wi'am; a.k.a. WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya, Shuf
Mountains, Lebanon (individual) [LEBANON].

WAI, Chio (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao; a.k.a. SAECHOU,
Thanchai; a.k.a. WEI, Chao; a.k.a. WEI, Jiao; a.k.a. WEI, Zhang;
a.k.a. WEI, Zhao), Flat G, 19 FL Maple Mansion, Taikoo Shing,
Quarry Bay, Hong Kong; Room 2410, 24/F, Block Q, Kornhill, Quarry
Bay, Hong Kong; DOB 16 Sep 1952; POB Heilongjiang Province, China;
alt. POB Liaoning Province, China; nationality China; Gender Male;
Passport MA0269785 (Macau); alt. Passport M0178952 (China); alt.
Passport MA0162634 (China); National ID No. 12756003 (Macau)
(individual) [TCO] (Linked To: ZHAO WEI TCO).

WA'ID COMPANY (a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA WAAD LAADAT
AL-AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR RECONSTRUCTION; a.k.a. WA'D
PROJECT; a.k.a. WAED; a.k.a. WA'ED ORGANIZATION), Harat Hurayk,
Lebanon; Beirut, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402; Telephone No. 03669916
[SDGT].

WAJANG, Joseph Mantiel (a.k.a. WEJANG, Nguen Monytuil; a.k.a.
WEJJANG, Joseph Monytuil; a.k.a. "WEJANG, Joseph Manytuil"),
Bentiu, Unity, Sudan; DOB 1962; POB Sudan; nationality South Sudan;
Gender Male; Passport 1561 (Sudan) expires 15 May 2006 (individual)
[SOUTH SUDAN].

WAKED DARWICH, Hamudi (a.k.a. WAKED DARWICH, Mohamed Abdo); DOB 30
Aug 1977; POB Colombia; citizen Panama; Cedula No. N-19-828
(Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING
ORGANIZATION).

WAKED DARWICH, Mohamed Abdo (a.k.a. WAKED DARWICH, Hamudi); DOB 30
Aug 1977; POB Colombia; citizen Panama; Cedula No. N-19-828
(Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING
ORGANIZATION).

WAKED FARES, Abdul Mohamed; DOB 19 Dec 1949; alt. DOB 09 Dec 1949;
POB Kamed El Louz, Lebanon; citizen Panama; alt. citizen Lebanon;
alt. citizen Colombia; Cedula No. N-19-804 (Panama); Passport
1640816 (Panama) (individual) [SDNTK] (Linked To: WAKED MONEY
LAUNDERING ORGANIZATION).

WAKED HATOUM, Jalal (a.k.a. WAKED HATUM, Jalal Ahmed); DOB 18 Oct
1976; POB Colombia; citizen Panama; alt. citizen Colombia; Cedula
No. 3-700-2344 (Panama); Passport 0091672 (Panama); alt. Passport
1426177 (Panama); alt. Passport 1706460 (Panama) (individual)
[SDNTK] (Linked To: WAKED MONEY LAUNDERING ORGANIZATION).

WAKED HATOUM, Nidal (a.k.a. WAKED HATUM, Nidal Ahmed); DOB 26 Jul
1971; alt. DOB 16 Jul 1971; alt. DOB 02 Aug 1971; POB Barranquilla,
Colombia; citizen Spain; alt. citizen Colombia; alt. citizen
Panama; Cedula No. N-19-680 (Panama); Passport 1000272479 (Panama);
alt. Passport AAI105713 (Spain); National ID No. 0662764600
(Spain); alt. National ID No. A06627646N (Spain) (individual)
[SDNTK] (Linked To: WAKED MONEY LAUNDERING ORGANIZATION).

WAKED HATUM, Ali; DOB 28 Aug 1972; Cedula No. N-19-612 (Panama)
(individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING
ORGANIZATION).

WAKED HATUM, Gazy (a.k.a. WAKED HATUM, Ghazi); DOB 17 Sep 1973; POB
Colombia; citizen Colombia; Cedula No. N-19624 (Panama)
(individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING
ORGANIZATION).

WAKED HATUM, Ghazi (a.k.a. WAKED HATUM, Gazy); DOB 17 Sep 1973; POB
Colombia; citizen Colombia; Cedula No. N-19624 (Panama)
(individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING
ORGANIZATION).

WAKED HATUM, Jalal Ahmed (a.k.a. WAKED HATOUM, Jalal); DOB 18 Oct
1976; POB Colombia; citizen Panama; alt. citizen Colombia; Cedula
No. 3-700-2344 (Panama); Passport 0091672 (Panama); alt. Passport
1426177 (Panama); alt. Passport 1706460 (Panama) (individual)
[SDNTK] (Linked To: WAKED MONEY LAUNDERING ORGANIZATION).

WAKED HATUM, Nidal Ahmed (a.k.a. WAKED HATOUM, Nidal); DOB 26 Jul
1971; alt. DOB 16 Jul 1971; alt. DOB 02 Aug 1971; POB Barranquilla,
Colombia; citizen Spain; alt. citizen Colombia; alt. citizen
Panama; Cedula No. N-19-680 (Panama); Passport 1000272479 (Panama);
alt. Passport AAI105713 (Spain); National ID No. 0662764600
(Spain); alt. National ID No. A06627646N (Spain) (individual)
[SDNTK] (Linked To: WAKED MONEY LAUNDERING ORGANIZATION).

WAKED MONEY LAUNDERING ORGANIZATION, Panama [SDNTK].

WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA (a.k.a. AL WAQFIYA AL
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA ASSOCIATION; a.k.a. AL-
WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON;
a.k.a. ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES;
a.k.a. LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT; a.k.a.
PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST; a.k.a. THE
ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES;
a.k.a. THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE
PRISONERS; a.k.a. THE PALESTINIAN AND LEBANESE FAMILIES WELFARE
ASSOCIATION; a.k.a. WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-
FALASTINIYA; a.k.a. WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-
LUBNANYA; a.k.a. WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE
FAMILIES; a.k.a. WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY
CARE; a.k.a. "WAFRA"), P.O. Box 14-6028, Beirut, Lebanon; P.O. Box
13-7692, Beirut, Lebanon; Email Address Wakf_osra@hotmail.com; alt.
Email Address Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address wafla@terra.net.lb;
Registered Charity No. 1455/99; alt. Registered Charity No. 1155/99
[SDGT].

WAKHITOV, Airat (a.k.a. BULGARSKIY, Salman; a.k.a. BULGARSKY,
Salman; a.k.a. VAHITOV, Aiat Nasimovich; a.k.a. VAKHITOV, Airat;
a.k.a. VAKHITOV, Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; a.k.a.
VAKHITOV, Taub Ayrat); DOB 27 Mar 1977; POB Naberezhnye Chelny,
Republic of Tatarstan, Russia (individual) [SDGT].

WAKIL, Haji Sahib Rohullah (a.k.a. WAKIL, Rohullah; a.k.a. "Haji
Rohullah"), Afghanistan; DOB 1962; alt. DOB 1963; POB Nangalam,
Afghanistan; Gender Male (individual) [SDGT] (Linked To: ISIL
KHORASAN).

WAKIL, Rohullah (a.k.a. WAKIL, Haji Sahib Rohullah; a.k.a. "Haji
Rohullah"), Afghanistan; DOB 1962; alt. DOB 1963; POB Nangalam,
Afghanistan; Gender Male (individual) [SDGT] (Linked To: ISIL
KHORASAN).

WAKLED GARCIA, Walid (a.k.a. MAKLED GARCIA, Valed; a.k.a. MAKLED
GARCIA, Walid; a.k.a. "EL TURCO WALID"), Calle Rio Orinoco, Ankara
Building, Valle de Camoruco, Valencia, Carabobo, Venezuela;
Guacara, Carabobo, Venezuela; Valencia, Carabobo, Venezuela; Puerto
Cabello, Carabobo, Venezuela; Maracaibo, Zulia, Venezuela; Curacao,
Netherlands Antilles; DOB 06 Jun 1969; nationality Venezuela;
citizen Venezuela; Cedula No. 18489167 (Venezuela); Passport
18489167 (Venezuela) (individual) [SDNTK].

WALAAC, Ina-Waran (a.k.a. AW-MAHAMUD, Abdiweli; a.k.a. YUSUF,
Abdiweli Mohamed), Bari, Somalia; DOB 1982; alt. DOB 1981; alt. DOB
1980; nationality Somalia; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: ISIS-SOMALIA).

WALDAU INVESTMENTS LIMITED, Arch. Makariou III, 276 Lara Court,
Limassol 3105, Cyprus; Organization Established Date 20 Sep 2018;
Organization Type: Activities of holding companies; Registration
Number HE 388890 (Cyprus) [RUSSIA-EO14024] (Linked To: BASHKIROV,
Aleksei Vladimirovich).

WALEED, Khalid (a.k.a. NAIK, Khalid; a.k.a. WALID, Hafiz Khalid);
DOB 25 Oct 1974; alt. DOB 1971; POB Lahore, Pakistan; citizen
Pakistan; Passport AA9967331 (Pakistan) issued 03 Jun 2006 expires
02 Jun 2011; National ID No. 3410104067339 (Pakistan) (individual)
[SDGT].

WALI MEHSUD, Mufti Noor (a.k.a. WALI, Mufti Noor; a.k.a. WALI,
Noor; a.k.a. "MANSOOR ASIM, Mufti Abu"), Afghanistan; DOB 26 Jun
1978; POB Gurguray, Pakistan; Gender Male (individual) [SDGT].

WALI, Mohammad; DOB 02 Dec 1975; alt. DOB 02 Oct 1975; citizen
Afghanistan (individual) [SDNTK] (Linked To: MOHAMMAD WALI MONEY
EXCHANGE).

WALI, Mufti Noor (a.k.a. WALI MEHSUD, Mufti Noor; a.k.a. WALI,
Noor; a.k.a. "MANSOOR ASIM, Mufti Abu"), Afghanistan; DOB 26 Jun
1978; POB Gurguray, Pakistan; Gender Male (individual) [SDGT].

WALI, Noor (a.k.a. WALI MEHSUD, Mufti Noor; a.k.a. WALI, Mufti
Noor; a.k.a. "MANSOOR ASIM, Mufti Abu"), Afghanistan; DOB 26 Jun
1978; POB Gurguray, Pakistan; Gender Male (individual) [SDGT].

WALID, Hafiz Khalid (a.k.a. NAIK, Khalid; a.k.a. WALEED, Khalid);
DOB 25 Oct 1974; alt. DOB 1971; POB Lahore, Pakistan; citizen
Pakistan; Passport AA9967331 (Pakistan) issued 03 Jun 2006 expires
02 Jun 2011; National ID No. 3410104067339 (Pakistan) (individual)
[SDGT].

WALID, Ibrahim (a.k.a. 'ABD AL-SALAM, Said Jan; a.k.a. 'ABDALLAH,
Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.
SA'ID JAN, Qasi; a.k.a. ZAIN KHAN, Dilawar Khan; a.k.a.
"NANGIALI"); DOB 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
Afghanistan; Passport OR801168 (Afghanistan) issued 28 Feb 2006
expires 27 Feb 2011; alt. Passport 4117921 (Pakistan) issued 09 Sep
2008 expires 09 Sep 2013; National ID No. 281020505755 (Kuwait);
Passport OR801168 and Kuwaiti National ID No. 281020505755 issued
under the name Said Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan (individual) [SDGT].

WAN MIN, bin Wan Mat (a.k.a. WAN MIN, Wan Mat); DOB 23 Sep 1960;
POB Malaysia; nationality Malaysia (individual) [SDGT].

WAN MIN, Wan Mat (a.k.a. WAN MIN, bin Wan Mat); DOB 23 Sep 1960;
POB Malaysia; nationality Malaysia (individual) [SDGT].

WAN, Exiang (a.k.a. WANG, Exiang), Beijing, China; DOB May 1956;
POB Gongan County, Hubei Province, China; citizen China; Gender
Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy
Act of 2020 - Public Law 116-149; Vice-Chairperson, 13th National
People's Congress Standing Committee (individual) [HK-EO13936].

WANG, Chen, Beijing, China; DOB Dec 1950; POB Beijing, China;
citizen China; Gender Male; Secondary sanctions risk: pursuant to
the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Vice-
Chairperson, 13th National People's Congress Standing Committee
(individual) [HK-EO13936].

WANG, Chung Lang (a.k.a. SELTAN MOHAMMEDI, Mohammed; a.k.a.
SOLTANMOHAMMADI, Mohammad; a.k.a. SULTAN MOHMADI, Mohhamad; a.k.a.
WANG, Chung Lung; a.k.a. WANG, Zhong-Lang), Apartment # 1504,
Fairooz Tower, Dubai Marina, Dubai, United Arab Emirates; 216 Ocean
Drive, Sentosa Cove, Singapore 098622, Singapore; DOB 04 Nov 1960;
POB Hamedan, Iran; nationality Iran; alt. nationality United
Kingdom; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 518015439 (United Kingdom) expires
07 Apr 2026; alt. Passport T96397867 (Iran); alt. Passport
038016890 (United Kingdom); alt. Passport 093045489 (United
Kingdom); alt. Passport 093104973 (United Kingdom); alt. Passport
093234017 (United Kingdom); alt. Passport 099156908 (United
Kingdom); alt. Passport U11283369 (Iran); alt. Passport S2760238Z;
National ID No. S27602 (United Kingdom) (individual) [NPWMD] [IFSR]
(Linked To: SOLTECH INDUSTRY CO., LTD.).

WANG, Chung Lung (a.k.a. SELTAN MOHAMMEDI, Mohammed; a.k.a.
SOLTANMOHAMMADI, Mohammad; a.k.a. SULTAN MOHMADI, Mohhamad; a.k.a.
WANG, Chung Lang; a.k.a. WANG, Zhong-Lang), Apartment # 1504,
Fairooz Tower, Dubai Marina, Dubai, United Arab Emirates; 216 Ocean
Drive, Sentosa Cove, Singapore 098622, Singapore; DOB 04 Nov 1960;
POB Hamedan, Iran; nationality Iran; alt. nationality United
Kingdom; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 518015439 (United Kingdom) expires
07 Apr 2026; alt. Passport T96397867 (Iran); alt. Passport
038016890 (United Kingdom); alt. Passport 093045489 (United
Kingdom); alt. Passport 093104973 (United Kingdom); alt. Passport
093234017 (United Kingdom); alt. Passport 099156908 (United
Kingdom); alt. Passport U11283369 (Iran); alt. Passport S2760238Z;
National ID No. S27602 (United Kingdom) (individual) [NPWMD] [IFSR]
(Linked To: SOLTECH INDUSTRY CO., LTD.).

WANG, Dongming, Beijing, China; DOB Jul 1956; POB Benxi, Liaoning
Province, China; citizen China; Gender Male; Secondary sanctions
risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law
116-149; Vice-Chairperson, 13th National People's Congress Standing
Committee (individual) [HK-EO13936].

WANG, Exiang (a.k.a. WAN, Exiang), Beijing, China; DOB May 1956;
POB Gongan County, Hubei Province, China; citizen China; Gender
Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy
Act of 2020 - Public Law 116-149; Vice-Chairperson, 13th National
People's Congress Standing Committee (individual) [HK-EO13936].

WANG, Guo Ying (a.k.a. WANG, Guoying), China; DOB 19 Mar 1950;
nationality China; citizen China; Gender Female; Passport G41966371
(China); Chinese Commercial Code 3769 0948 5391 (individual)
[SDNTK] (Linked To: CEC LIMITED).

WANG, Guoying (a.k.a. WANG, Guo Ying), China; DOB 19 Mar 1950;
nationality China; citizen China; Gender Female; Passport G41966371
(China); Chinese Commercial Code 3769 0948 5391 (individual)
[SDNTK] (Linked To: CEC LIMITED).

WANG, Hongfei, China; DOB 02 Dec 1991; POB Hebei, China;
nationality China; Email Address shuokangw@163.com; Gender Male;
Digital Currency Address - XBT 3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML;
Phone Number 8615927270571; alt. Phone Number 8613313017588; alt.
Phone Number 8615030111720; National ID No. 13053119911202021X
(China) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: WUHAN
SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD; Linked To: YAO, Huatao).

WANG, Jiantong, No. 199 Fengjiazhai Village, Fengjiazhai Township,
Guangzong County, Xingtai City, Hebei Province, China; DOB 06 Jul
1983; POB Hebei, China; nationality China; citizen China; Email
Address wang1126250742@163.com; Gender Male; Digital Currency
Address - XBT 3NNcbBcMZokPB2JC2dxYuZrpgcetvyGeJn; Phone Number
8613091279601; Digital Currency Address - TRX
TMStbg5fgb4uTV7fK1gEYF9hKAzP3siPsG; National ID No.
130531198307060233 (China) (individual) [ILLICIT-DRUGS-EO14059].

WANG, Junzheng, Urumqi, Xinjiang, China; DOB May 1963; POB Linyi
City, Shandong Province, China; nationality China; Gender Male
(individual) [GLOMAG] (Linked To: XINJIANG PRODUCTION AND
CONSTRUCTION CORPS).

WANG, Mingjing, Shijiazhuang, Hebei, China; DOB 08 Feb 1993; POB
Hebei, China; nationality China; citizen China; Gender Male;
National ID No. 130531199302080213 (China) (individual) [ILLICIT-
DRUGS-EO14059] (Linked To: HEBEI XIUNA TRADING CO., LTD.).

WANG, Mingming, No. 509 Fengjiazhai Village, Fengjiazhai Township,
Guangzong County, Xingtai City, Hebei, China; DOB 12 Mar 1989; POB
Hebei, China; nationality China; citizen China; Gender Male;
Digital Currency Address - XBT 1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7;
alt. Digital Currency Address - XBT
3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz; alt. Digital Currency Address -
XBT TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq; Digital Currency Address -
USDT 0xfac583c0cf07ea434052c49115a4682172ab6b4f; National ID No.
130531198903120212 (China) (individual) [ILLICIT-DRUGS-EO14059]
(Linked To: HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.).

WANG, Mingshan, Xinjiang, China; DOB Jan 1964; POB Wuwei, Gansu,
China; Gender Male (individual) [GLOMAG].

WANG, Shucheng, China; DOB 25 May 1978; POB Hebei Province, China;
nationality China; citizen China; Gender Male; National ID No.
13223319780525021X (China) (individual) [ILLICIT-DRUGS-EO14059]
(Linked To: SHANGHAI JARRED INDUSTRIAL CO., LTD.).

WANG, Ssu (a.k.a. HATSADIN, Phonsakunphaisan; a.k.a. LAO, Ssu;
a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, Wen Chou; a.k.a.
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), Burma; DOB 01 Jan 1960;
Passport P403726 (Thailand); National ID No. 3570700443258
(Thailand) (individual) [SDNTK].

WANG, Tianmin, China; DOB 30 Mar 1988; POB Hebei, China;
nationality China; citizen China; Gender Male; National ID No.
130531198803300216 (China) (individual) [ILLICIT-DRUGS-EO14059]
(Linked To: QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.).

WANG, Wen Chou (a.k.a. HATSADIN, Phonsakunphaisan; a.k.a. LAO, Ssu;
a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, Ssu; a.k.a. WITTHAYA,
Ngamthiralert; a.k.a. "LAO SSU"), Burma; DOB 01 Jan 1960; Passport
P403726 (Thailand); National ID No. 3570700443258 (Thailand)
(individual) [SDNTK].

WANG, Zhiqing (a.k.a. ZHIQING, Wang), 2 301 No.129 Yongshi Living
Area Huangong Road, Zibo, Shandong, China; DOB 01 Jun 1961 to 30
Jun 1961; nationality China; Gender Male; Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. 
Sec. 5(a)(iv); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: IMPORT SANCTIONS.  Sec. 5(a)(vi) (individual) [IRAN-
EO13846] (Linked To: SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.).

WANG, Zhong-Lang (a.k.a. SELTAN MOHAMMEDI, Mohammed; a.k.a.
SOLTANMOHAMMADI, Mohammad; a.k.a. SULTAN MOHMADI, Mohhamad; a.k.a.
WANG, Chung Lang; a.k.a. WANG, Chung Lung), Apartment # 1504,
Fairooz Tower, Dubai Marina, Dubai, United Arab Emirates; 216 Ocean
Drive, Sentosa Cove, Singapore 098622, Singapore; DOB 04 Nov 1960;
POB Hamedan, Iran; nationality Iran; alt. nationality United
Kingdom; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 518015439 (United Kingdom) expires
07 Apr 2026; alt. Passport T96397867 (Iran); alt. Passport
038016890 (United Kingdom); alt. Passport 093045489 (United
Kingdom); alt. Passport 093104973 (United Kingdom); alt. Passport
093234017 (United Kingdom); alt. Passport 099156908 (United
Kingdom); alt. Passport U11283369 (Iran); alt. Passport S2760238Z;
National ID No. S27602 (United Kingdom) (individual) [NPWMD] [IFSR]
(Linked To: SOLTECH INDUSTRY CO., LTD.).

WANNDY, Muhamad (a.k.a. JEDI, Muhamad Wanndy bin Muhamad; a.k.a.
JEDI, Muhamad Wanndy Mohamad; a.k.a. JEDI, Muhamad Wanndy Muhamad;
a.k.a. JEDI, Muhammad Wanndy Bin Mohamed; a.k.a. "AL-FATEH, Abu
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), Syria; DOB 16 Nov 1990;
alt. DOB 1989 to 1991; POB Durian Tunggal, Malacca, Malaysia;
nationality Malaysia; Gender Male; Passport A33373751 (Malaysia);
National ID No. 90116-04-5293 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

WANUS, Ali; DOB 05 Feb 1964; Scientific Studies and Research Center
Brigadier General (individual) [NPWMD] (Linked To: SCIENTIFIC
STUDIES AND RESEARCH CENTER).

WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA (a.k.a. AL
WAQFIYA AL USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA ASSOCIATION;
a.k.a. AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES
IN LEBANON; a.k.a. ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN
FAMILIES; a.k.a. LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT;
a.k.a. PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST; a.k.a. THE
ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES;
a.k.a. THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE
PRISONERS; a.k.a. THE PALESTINIAN AND LEBANESE FAMILIES WELFARE
ASSOCIATION; a.k.a. WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES; a.k.a.
WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE; a.k.a.
"WAFRA"), P.O. Box 14-6028, Beirut, Lebanon; P.O. Box 13-7692,
Beirut, Lebanon; Email Address Wakf_osra@hotmail.com; alt. Email
Address Wakf_oara@yahoo.com; alt. Email Address Wrfl77@hotmail.com;
alt. Email Address wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99 [SDGT].

WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA (a.k.a. AL
WAQFIYA AL USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA ASSOCIATION;
a.k.a. AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES
IN LEBANON; a.k.a. ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN
FAMILIES; a.k.a. LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT;
a.k.a. PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST; a.k.a. THE
ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES;
a.k.a. THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE
PRISONERS; a.k.a. THE PALESTINIAN AND LEBANESE FAMILIES WELFARE
ASSOCIATION; a.k.a. WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA;
a.k.a. WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES;
a.k.a. WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE; a.k.a.
"WAFRA"), P.O. Box 14-6028, Beirut, Lebanon; P.O. Box 13-7692,
Beirut, Lebanon; Email Address Wakf_osra@hotmail.com; alt. Email
Address Wakf_oara@yahoo.com; alt. Email Address Wrfl77@hotmail.com;
alt. Email Address wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99 [SDGT].

WARAICH, Choudry Ikram (a.k.a. WARAICH, Ikram; a.k.a. WARAICH,
Iqbal; a.k.a. WARRAICH, Ullah; a.k.a. WARRICH, Akram; a.k.a.
"AKRAM, Mohammed"), Dubai, United Arab Emirates; DOB 01 Jan 1985;
POB Gujrat, Pakistan; nationality Pakistan; citizen Pakistan;
Passport CD1328422 (Pakistan) (individual) [TCO] (Linked To: ABID
ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION).

WARAICH, Ikram (a.k.a. WARAICH, Choudry Ikram; a.k.a. WARAICH,
Iqbal; a.k.a. WARRAICH, Ullah; a.k.a. WARRICH, Akram; a.k.a.
"AKRAM, Mohammed"), Dubai, United Arab Emirates; DOB 01 Jan 1985;
POB Gujrat, Pakistan; nationality Pakistan; citizen Pakistan;
Passport CD1328422 (Pakistan) (individual) [TCO] (Linked To: ABID
ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION).

WARAICH, Iqbal (a.k.a. WARAICH, Choudry Ikram; a.k.a. WARAICH,
Ikram; a.k.a. WARRAICH, Ullah; a.k.a. WARRICH, Akram; a.k.a.
"AKRAM, Mohammed"), Dubai, United Arab Emirates; DOB 01 Jan 1985;
POB Gujrat, Pakistan; nationality Pakistan; citizen Pakistan;
Passport CD1328422 (Pakistan) (individual) [TCO] (Linked To: ABID
ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION).

WARDAH, Bassam, Syria; DOB 20 Jan 1967; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

WARDYAN, Hasan (a.k.a. ALWARDIAN, Hasan Mohamed Ali; a.k.a. AL-
WARDIAN, Hassan; a.k.a. AL-WARDIAN, Hassan Muhammad 'Ali),
Bethlehem, West Bank; DOB 28 Dec 1954; POB Bethlehem, West Bank;
nationality Palestinian; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; National ID No. 985260348 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

WAREHOUSE OUTLETS, S.A., Panama; RUC # 61872-33-350508 (Panama)
[SDNTK].

WARGOS INDUSTRY LIMITED, Unit 617, 6/F, 131-132 Connaught Road
West, Solo Workshops, Hong Kong, China; Registration Number 2843587
(Hong Kong) [RUSSIA-EO14024].

WARNIG, Matthias (a.k.a. WARNIG, Matthias Arthur; a.k.a. WARNIG,
Matthias Artur), Zug, Switzerland; Moscow, Russia; Saint
Petersburg, Russia; Leipzig, Germany; DOB 26 Jul 1955; POB
Altdobern, Brandenburg, Germany; nationality Germany; Gender Male
(individual) [PEESA-EO14039].

WARNIG, Matthias Arthur (a.k.a. WARNIG, Matthias; a.k.a. WARNIG,
Matthias Artur), Zug, Switzerland; Moscow, Russia; Saint
Petersburg, Russia; Leipzig, Germany; DOB 26 Jul 1955; POB
Altdobern, Brandenburg, Germany; nationality Germany; Gender Male
(individual) [PEESA-EO14039].

WARNIG, Matthias Artur (a.k.a. WARNIG, Matthias; a.k.a. WARNIG,
Matthias Arthur), Zug, Switzerland; Moscow, Russia; Saint
Petersburg, Russia; Leipzig, Germany; DOB 26 Jul 1955; POB
Altdobern, Brandenburg, Germany; nationality Germany; Gender Male
(individual) [PEESA-EO14039].

WARRAICH, Ullah (a.k.a. WARAICH, Choudry Ikram; a.k.a. WARAICH,
Ikram; a.k.a. WARAICH, Iqbal; a.k.a. WARRICH, Akram; a.k.a. "AKRAM,
Mohammed"), Dubai, United Arab Emirates; DOB 01 Jan 1985; POB
Gujrat, Pakistan; nationality Pakistan; citizen Pakistan; Passport
CD1328422 (Pakistan) (individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL ORGANIZATION).

WARRICH, Akram (a.k.a. WARAICH, Choudry Ikram; a.k.a. WARAICH,
Ikram; a.k.a. WARAICH, Iqbal; a.k.a. WARRAICH, Ullah; a.k.a.
"AKRAM, Mohammed"), Dubai, United Arab Emirates; DOB 01 Jan 1985;
POB Gujrat, Pakistan; nationality Pakistan; citizen Pakistan;
Passport CD1328422 (Pakistan) (individual) [TCO] (Linked To: ABID
ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION).

WARSAME, Abdirahim Mohamed (a.k.a. KARATE, Mahad; a.k.a. KARATE,
Mahad Mohamed Ali; a.k.a. KARATE, Mahad Warsame Qalley); DOB 1957
to 1962; POB Xarardheere, Somalia (individual) [SDGT].

WARSAME, Khalif Mohamed (a.k.a. ABDALE, Qaaliif; a.k.a. ADALE,
Khalif; a.k.a. CADALE, Qaliif; a.k.a. CADE, Qaliif; a.k.a. KHALIF,
Adale), Qunyo Barrow, Middle Juba, Somalia; Buulo Fulaay, Somalia;
DOB 01 Jan 1964; alt. DOB 01 Jan 1968; POB Somalia; nationality
Djibouti; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Passport 11120061B (Djibouti) (individual) [SDGT] (Linked To: AL-
SHABAAB).

WASHINGTON TRADING LTD, 71-75 Shelton Street, Covent Garden, London
WC2H 9JQ, United Kingdom; Company Number 12447296 (United Kingdom)
[VENEZUELA-EO13850].

WASSERMAN, Anatoly Aleksandrovich, Russia; DOB 09 Dec 1952;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

WASSIM KATTAN LLC (a.k.a. "TWA LLC"; a.k.a. "WK LLC"), Rural
Damascus, Syria; Organization Established Date 04 Jul 2019;
Organization Type: Sale of motor vehicle parts and accessories
[SYRIA] (Linked To: AL-QATTAN, Wassim Anwar).

WAYSIDE CORPORATION, Panama; RUC # 10415-108-106338 (Panama)
[SDNTK].

WAYTOP INDUSTRIAL LIMITED, Rm E 7/F Genesis, Aberdeen, Hong Kong,
China; Unit 7, 17/F., Rightful Centre, Nos. 11-12 Tak Hing Street,
Jordan, Kln, Hong Kong, China; Organization Established Date 10 Aug
2007; Commercial Registry Number 1157470 (Hong Kong) [RUSSIA-
EO14024].

WAZIR, Ahmed Jan (a.k.a. KUCHI, Ahmed Jan; a.k.a. ZADRAN, Ahmed
Jan); DOB 1963; POB Barlah Village, Qareh Bagh District, Ghazni
Province, Afghanistan (individual) [SDGT].

WAZIR, Malang (a.k.a. JAN, Malang; a.k.a. MOHAMMED, Wali), Wana,
South Waziristan, Pakistan; DOB 1975 (individual) [SDGT].

WAZNI GEMS DMCC (a.k.a. WHITE STAR DMCC), Unit No. 98, DMCC
Business Centre, Level No. 5, Jewellery and Gemplex 2, Dubai,
United Arab Emirates; Almas Tower, 41-J Jumeirah Lake Towers,
Dubai, United Arab Emirates; P.O. Box 340841, Dubai, United Arab
Emirates; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 15 Jun 2008; Tax ID No. 100072307000003 (United
Arab Emirates); Registration Number DMCC-31921 (United Arab
Emirates); alt. Registration Number DMCC1189 (United Arab Emirates)
[SDGT] (Linked To: AHMAD, Nazem Said).

WCP MANAGEMENT COMPANY LTD, 201, 11, Al Sarab Tower, ADGM Square,
Al Maryah Island, Abu Dhabi, United Arab Emirates; Organization
Established Date 19 Dec 2022; Business Number 000008393 (United
Arab Emirates); Registration Number 11983159 (United Arab Emirates)
[RUSSIA-EO14024] (Linked To: BASHKIROV, Aleksei Vladimirovich).

WEALTHING HOLDING PTE LTD, 1 George Street #10-01, Singapore
049145, Singapore; Organization Established Date 19 Jun 2019; Tax
ID No. 201919688W (Singapore) [RUSSIA-EO14024] (Linked To:
SCHMUCKI, Anselm Oskar).

WEALTHY OCEAN ENTERPRISES LTD. (a.k.a. ANSI METALLURGY INDUSTRY CO.
LTD.; a.k.a. BLUE SKY INDUSTRY CORPORATION; a.k.a. DALIAN CARBON
CO. LTD.; a.k.a. DALIAN SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY
& TRADE CO., LTD.; a.k.a. LIAONING INDUSTRY AND TRADE CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.; a.k.a.
LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS CO., LTD.; a.k.a. LIMMT ECONOMIC
AND TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND TRADE CO., LTD.; a.k.a. SINO
METALLURGY & MINMETALS INDUSTRY CO., LTD.; a.k.a. SINO METALLURGY
AND MINMETALS INDUSTRY CO., LTD.), 2501-2508 Yuexiu Mansion, No. 82
Xinkai Road, Dalian, Liaoning 116011, China; No. 10 Zhongshan Road,
Dalian, China; No. 08 F25, Yuexiu Mansion, Xigang District, Dalian,
China; No. 100 Zhongshan Road, Dalian, China; Additional Sanctions
Information - Subject to Secondary Sanctions; and all other
locations worldwide [NPWMD] [IFSR].

WEB KAMERTON (a.k.a. JOURNAL KAMERTON; a.k.a. NETWORK LITERARY AND
HISTORICAL MAGAZINE KAMERTON), Moscow, Russia; Website
www.webkamerton.ru [ELECTION-EO13848] (Linked To: THE STRATEGIC
CULTURE FOUNDATION).

WEBER COMECHANICS LTD (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VEBER KOMEKHANIKS; a.k.a. VEBER KOMEKHANIKS OOO),
d. 4 k. 25 kom. 1, ul. Sharikopodshipnikovskaya, Moscow 115088,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Organization Established Date 26 Apr 2000;
Tax ID No. 7709307370 (Russia); Government Gazette Number 52754033
(Russia); Registration Number 1027700354076 (Russia) [RUSSIA-
EO14024].

WEE TIONG (S) PTE LTD (a.k.a. WEE TIONG S PTE LTD), 1813 Geylang
Bahru, #01-01 Kallang Distripark, 339715, Singapore; 64D Kallang
Pudding Road, #02-00, Wee Tiong Building, 349323, Singapore; 02-00
Wee Tiong Building, 64D, Kallang Pudding Road, 349323, Singapore;
1805 Geylang Bahru #01-03, 339711, Singapore; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Registration Number 199308567K [DPRK].

WEE TIONG S PTE LTD (a.k.a. WEE TIONG (S) PTE LTD), 1813 Geylang
Bahru, #01-01 Kallang Distripark, 339715, Singapore; 64D Kallang
Pudding Road, #02-00, Wee Tiong Building, 349323, Singapore; 02-00
Wee Tiong Building, 64D, Kallang Pudding Road, 349323, Singapore;
1805 Geylang Bahru #01-03, 339711, Singapore; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Registration Number 199308567K [DPRK].

WEHBE, Bilal Mohsen (a.k.a. WAHBE, Bilal; a.k.a. WAHBI, Bilal
Mohsen; a.k.a. WAHBI, Bilal Muhsin; a.k.a. WAHBI, Muhsin Bilal;
a.k.a. WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal Mohsen; a.k.a.
WIHBI, Bilal Muhsin), Avenida Jose Maria de Brito 929, Centro,, Foz
Do Iguacu, Parana State, Brazil; DOB 07 Jan 1967; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport CZ74340
(Brazil); alt. Passport 0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT].

WEHBE, Mohamad (a.k.a. WAHBI, Muhammad), Bedfordview, Ekurhuleni,
South Africa; 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park,
Sandton 2196, South Africa; DOB 14 Apr 1992; POB Lebanon;
nationality Lebanon; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport 2654120 (Lebanon) expires 22 Oct 2018; Identification
Number 9204146485189 (South Africa) (individual) [SDGT] (Linked To:
AHMAD, Firas Nazem).

WEHBI, Bilal Mohsem (a.k.a. WAHBE, Bilal; a.k.a. WAHBI, Bilal
Mohsen; a.k.a. WAHBI, Bilal Muhsin; a.k.a. WAHBI, Muhsin Bilal;
a.k.a. WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal Mohsen; a.k.a.
WIHBI, Bilal Muhsin), Avenida Jose Maria de Brito 929, Centro,, Foz
Do Iguacu, Parana State, Brazil; DOB 07 Jan 1967; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport CZ74340
(Brazil); alt. Passport 0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT].

WEHBI, Bilal Mohsen (a.k.a. WAHBE, Bilal; a.k.a. WAHBI, Bilal
Mohsen; a.k.a. WAHBI, Bilal Muhsin; a.k.a. WAHBI, Muhsin Bilal;
a.k.a. WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal Mohsem; a.k.a.
WIHBI, Bilal Muhsin), Avenida Jose Maria de Brito 929, Centro,, Foz
Do Iguacu, Parana State, Brazil; DOB 07 Jan 1967; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport CZ74340
(Brazil); alt. Passport 0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT].

WEI TA LEE COMPANY (a.k.a. DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM KING ROMAN CASINO;
a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a. DOKNGIEWKHAM COMPANY;
a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN KAPOK; a.k.a. JIN MU
MIAN; a.k.a. JING MU MIANG COMPANY; a.k.a. KING ROMANS GROUP
COMPANY LTD; a.k.a. KINGS ROMAN INTERNATIONAL COMPANY, LIMITED;
a.k.a. KINGS ROMAN RESORT AND CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS ROMANS INTERNATIONAL (HK)
CO., LIMITED; a.k.a. MYANMAR MACAU LUNDUN), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To:
SU, Guiqin).

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

WEI, Chao (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao; a.k.a. SAECHOU,
Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Jiao; a.k.a. WEI, Zhang;
a.k.a. WEI, Zhao), Flat G, 19 FL Maple Mansion, Taikoo Shing,
Quarry Bay, Hong Kong; Room 2410, 24/F, Block Q, Kornhill, Quarry
Bay, Hong Kong; DOB 16 Sep 1952; POB Heilongjiang Province, China;
alt. POB Liaoning Province, China; nationality China; Gender Male;
Passport MA0269785 (Macau); alt. Passport M0178952 (China); alt.
Passport MA0162634 (China); National ID No. 12756003 (Macau)
(individual) [TCO] (Linked To: ZHAO WEI TCO).

WEI, Hsueh Kang (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a.
CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Cheewinnittipanya;
a.k.a. PRASIT, Chivinnitipanya; a.k.a. WEI, Shao-Kang; a.k.a. WEI,
Sia-Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 May
1952; Passport Q081061 (Thailand); alt. Passport E091929 (Thailand)
(individual) [SDNTK].

WEI, Hsueh Lung (a.k.a. APHICHART, Cheewinprapasi; f.k.a. HAI
HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,
Cheewinprapasri; a.k.a. SUNTHORN, Chiwinpraphasi; a.k.a. "CHAIRMAN
KEUN"; a.k.a. "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; a.k.a. "TI
JUNG"; a.k.a. "WEI HSUEH LUNG"), c/o DEHONG THAILONG HOTEL CO.,
LTD., Yunnan Province, China; Pang Poi, Shan, Burma; Na Lot, Shan,
Burma; 409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet
Phra Khanong, Bangkok, Thailand; DOB 1936; POB Chiang Rai,
Thailand; Passport B265235 (Thailand); National Foreign ID Number
5570700010951 (Thailand) (individual) [SDNTK].

WEI, Hsueh Ying (a.k.a. PHAIROJ, Samoechainuek; a.k.a. PHAIROT,
Mopokoo; a.k.a. PHITAK, Samoechainuek; a.k.a. WEI, Hsueh Yuan;
a.k.a. WEI, Hsueh Yun; a.k.a. "WEI HSUEH YING"; a.k.a. "WEI HSUEH
YUAN"), Huay Aw, Shan, Burma; DOB 1952; alt. DOB 1956; National ID
No. 3570900338725 (Thailand) (individual) [SDNTK].

WEI, Hsueh Yuan (a.k.a. PHAIROJ, Samoechainuek; a.k.a. PHAIROT,
Mopokoo; a.k.a. PHITAK, Samoechainuek; a.k.a. WEI, Hsueh Ying;
a.k.a. WEI, Hsueh Yun; a.k.a. "WEI HSUEH YING"; a.k.a. "WEI HSUEH
YUAN"), Huay Aw, Shan, Burma; DOB 1952; alt. DOB 1956; National ID
No. 3570900338725 (Thailand) (individual) [SDNTK].

WEI, Hsueh Yun (a.k.a. PHAIROJ, Samoechainuek; a.k.a. PHAIROT,
Mopokoo; a.k.a. PHITAK, Samoechainuek; a.k.a. WEI, Hsueh Ying;
a.k.a. WEI, Hsueh Yuan; a.k.a. "WEI HSUEH YING"; a.k.a. "WEI HSUEH
YUAN"), Huay Aw, Shan, Burma; DOB 1952; alt. DOB 1956; National ID
No. 3570900338725 (Thailand) (individual) [SDNTK].

WEI, Jiao (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao; a.k.a. SAECHOU,
Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; a.k.a. WEI, Zhang;
a.k.a. WEI, Zhao), Flat G, 19 FL Maple Mansion, Taikoo Shing,
Quarry Bay, Hong Kong; Room 2410, 24/F, Block Q, Kornhill, Quarry
Bay, Hong Kong; DOB 16 Sep 1952; POB Heilongjiang Province, China;
alt. POB Liaoning Province, China; nationality China; Gender Male;
Passport MA0269785 (Macau); alt. Passport M0178952 (China); alt.
Passport MA0162634 (China); National ID No. 12756003 (Macau)
(individual) [TCO] (Linked To: ZHAO WEI TCO).

WEI, Lin Na (a.k.a. WEI, Linna), No. 5, The Lotus Pond, Hecheng
District, Huaihua, Hunan Province, China; DOB 28 Nov 1980; POB
Yunyan District, Guiyang, Guizhou Province, China; nationality
China; Gender Female; Executive Order 13846 information: FOREIGN
EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS.
Sec. 5(a)(vi); National ID No. 520103198011285623 (China); Director
of Binrin Limited (individual) [IRAN-EO13846] (Linked To: BINRIN
LIMITED).

WEI, Linna (a.k.a. WEI, Lin Na), No. 5, The Lotus Pond, Hecheng
District, Huaihua, Hunan Province, China; DOB 28 Nov 1980; POB
Yunyan District, Guiyang, Guizhou Province, China; nationality
China; Gender Female; Executive Order 13846 information: FOREIGN
EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS.
Sec. 5(a)(vi); National ID No. 520103198011285623 (China); Director
of Binrin Limited (individual) [IRAN-EO13846] (Linked To: BINRIN
LIMITED).

WEI, Shao-Kang (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a.
CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Cheewinnittipanya;
a.k.a. PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. WEI,
Sia-Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 May
1952; Passport Q081061 (Thailand); alt. Passport E091929 (Thailand)
(individual) [SDNTK].

WEI, Sia-Kang (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a.
CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Cheewinnittipanya;
a.k.a. PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. WEI,
Shao-Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 May
1952; Passport Q081061 (Thailand); alt. Passport E091929 (Thailand)
(individual) [SDNTK].

WEI, Su (a.k.a. SU, Gui Qin; a.k.a. SU, Guiqin; a.k.a. SU, Zhao;
a.k.a. "SU, Madame"), Flat G, 19 FL Maple Mansion, Taikoo Shing,
Quarry Bay, Hong Kong; DOB 03 Dec 1959; POB Liaoning Province,
China; nationality China; Gender Female; Passport G55408772
(China); alt. Passport G42695702 (China); alt. Passport E03807847
(China); National ID No. R9733840 (China) (individual) [TCO]
(Linked To: ZHAO WEI TCO).

WEI, Ta Chou (a.k.a. SAMSAENG, Suthep; a.k.a. SUTHEP, Samsaeng;
a.k.a. "AH CHOU"; a.k.a. "AH JOE"), c/o DEHONG THAILONG HOTEL CO.,
LTD., Yunnan Province, China; 409/4 Soi Wachirathamsathih 34,
Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand; DOB 12 May
1971; Passport E382464 (Thailand) expires Jan 2007; National ID No.
3100905657113 (Thailand) expires May 2006 (individual) [SDNTK].

WEI, Ta Han (a.k.a. AKIRAPHOKIN, Thit; a.k.a. SUTHIT, Samsaeng;
a.k.a. THIT, Akiraphokin; a.k.a. "AH HAN"), c/o DEHONG THAILONG
HOTEL CO., LTD., Yunnan Province, China; 88/2 Soi Klong Nam Kaew,
Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand; Burma; DOB 03
Mar 1972; Passport K491821 (Thailand); National ID No. 310095657121
(Thailand) (individual) [SDNTK].

WEI, Xuekang (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a.
CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Cheewinnittipanya;
a.k.a. PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. WEI,
Shao-Kang; a.k.a. WEI, Sia-Kang); DOB 29 Jun 1952; alt. DOB 29 May
1952; Passport Q081061 (Thailand); alt. Passport E091929 (Thailand)
(individual) [SDNTK].

WEI, Zhang (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao; a.k.a. SAECHOU,
Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; a.k.a. WEI, Jiao;
a.k.a. WEI, Zhao), Flat G, 19 FL Maple Mansion, Taikoo Shing,
Quarry Bay, Hong Kong; Room 2410, 24/F, Block Q, Kornhill, Quarry
Bay, Hong Kong; DOB 16 Sep 1952; POB Heilongjiang Province, China;
alt. POB Liaoning Province, China; nationality China; Gender Male;
Passport MA0269785 (Macau); alt. Passport M0178952 (China); alt.
Passport MA0162634 (China); National ID No. 12756003 (Macau)
(individual) [TCO] (Linked To: ZHAO WEI TCO).

WEI, Zhao (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao; a.k.a. SAECHOU,
Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; a.k.a. WEI, Jiao;
a.k.a. WEI, Zhang), Flat G, 19 FL Maple Mansion, Taikoo Shing,
Quarry Bay, Hong Kong; Room 2410, 24/F, Block Q, Kornhill, Quarry
Bay, Hong Kong; DOB 16 Sep 1952; POB Heilongjiang Province, China;
alt. POB Liaoning Province, China; nationality China; Gender Male;
Passport MA0269785 (Macau); alt. Passport M0178952 (China); alt.
Passport MA0162634 (China); National ID No. 12756003 (Macau)
(individual) [TCO] (Linked To: ZHAO WEI TCO).

WEI, Zun Yi (a.k.a. WEI, Zunyi; a.k.a. "WEI, David"), Beijing,
China; DOB 20 Dec 1975; POB Shandong, China; nationality China;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport EE1650028 (China) issued 28 Aug 2018 expires
27 Aug 2028; National ID No. 370922197512201811 (China)
(individual) [NPWMD] [IFSR] (Linked To: HONG KONG KE.DO
INTERNATIONAL TRADE CO., LIMITED).

WEI, Zunyi (a.k.a. WEI, Zun Yi; a.k.a. "WEI, David"), Beijing,
China; DOB 20 Dec 1975; POB Shandong, China; nationality China;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport EE1650028 (China) issued 28 Aug 2018 expires
27 Aug 2028; National ID No. 370922197512201811 (China)
(individual) [NPWMD] [IFSR] (Linked To: HONG KONG KE.DO
INTERNATIONAL TRADE CO., LIMITED).

WEIHAI HUIJIANG TRADE LIMITED (a.k.a. WEIHAI HUIJIANG TRADE LTD),
Room 602, 28 Crown Garden District, Weihai Economic and
Technological Development Zone, Poyuzhen, Huancui Qu, Weihai,
Shandong 264200, China; Longzhu Garden, Weihai, Shandong 264200,
China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Identification Number IMO
6036742 [DPRK4].

WEIHAI HUIJIANG TRADE LTD (a.k.a. WEIHAI HUIJIANG TRADE LIMITED),
Room 602, 28 Crown Garden District, Weihai Economic and
Technological Development Zone, Poyuzhen, Huancui Qu, Weihai,
Shandong 264200, China; Longzhu Garden, Weihai, Shandong 264200,
China; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Identification Number IMO
6036742 [DPRK4].

WEIHAI WORLD-SHIPPING FREIGHT, 419-201, Tongyi Lu, Huancui Qu,
Weihai, Shandong 264200, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Company Number IMO 5905801 [DPRK4].

WEITMANN HANDELN ALLIANZ LLC (a.k.a. OBSHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS), Str. Fatyanova 43,
Liter A, Bishkek 720001, Kyrgyzstan; Tax ID No. 02408202210629
(Kyrgyzstan); Registration Number 31562175 (Kyrgyzstan) [RUSSIA-
EO14024].

WEJANG, Nguen Monytuil (a.k.a. WAJANG, Joseph Mantiel; a.k.a.
WEJJANG, Joseph Monytuil; a.k.a. "WEJANG, Joseph Manytuil"),
Bentiu, Unity, Sudan; DOB 1962; POB Sudan; nationality South Sudan;
Gender Male; Passport 1561 (Sudan) expires 15 May 2006 (individual)
[SOUTH SUDAN].

WEJJANG, Joseph Monytuil (a.k.a. WAJANG, Joseph Mantiel; a.k.a.
WEJANG, Nguen Monytuil; a.k.a. "WEJANG, Joseph Manytuil"), Bentiu,
Unity, Sudan; DOB 1962; POB Sudan; nationality South Sudan; Gender
Male; Passport 1561 (Sudan) expires 15 May 2006 (individual) [SOUTH
SUDAN].

WELDEKIDANE, Hagos Ghebrehiwet (a.k.a. W KIDAN, Hagos Ghebrehiwet;
a.k.a. WOLDEKIDAN, Hagos Ghebrehiwet), Asmara, Eritrea; DOB 25 Apr
1953; POB Senafe, Eritrea; nationality Eritrea; Gender Male;
National ID No. 0882109 (Eritrea) (individual) [ETHIOPIA-EO14046].

WELDEYOHANES, Philipos (a.k.a. WELDEYOHANNES, Filipos; a.k.a.
WELDEYOHANNES, Fillipos; a.k.a. WELDEYOHANNES, Philipos; a.k.a.
WOLDEYOHANES, Filipos; a.k.a. WOLDEYOHANES, Phillipos; a.k.a.
WOLDEYOHANNES, Filipos; a.k.a. WOLDEYOHANNES, Philipos), Shire,
Tigray, Ethiopia; Eritrea; DOB 1955; POB Ts'elot, Asmara, Eritrea;
nationality Eritrea; Gender Male (individual) [GLOMAG].

WELDEYOHANNES, Filipos (a.k.a. WELDEYOHANES, Philipos; a.k.a.
WELDEYOHANNES, Fillipos; a.k.a. WELDEYOHANNES, Philipos; a.k.a.
WOLDEYOHANES, Filipos; a.k.a. WOLDEYOHANES, Phillipos; a.k.a.
WOLDEYOHANNES, Filipos; a.k.a. WOLDEYOHANNES, Philipos), Shire,
Tigray, Ethiopia; Eritrea; DOB 1955; POB Ts'elot, Asmara, Eritrea;
nationality Eritrea; Gender Male (individual) [GLOMAG].

WELDEYOHANNES, Fillipos (a.k.a. WELDEYOHANES, Philipos; a.k.a.
WELDEYOHANNES, Filipos; a.k.a. WELDEYOHANNES, Philipos; a.k.a.
WOLDEYOHANES, Filipos; a.k.a. WOLDEYOHANES, Phillipos; a.k.a.
WOLDEYOHANNES, Filipos; a.k.a. WOLDEYOHANNES, Philipos), Shire,
Tigray, Ethiopia; Eritrea; DOB 1955; POB Ts'elot, Asmara, Eritrea;
nationality Eritrea; Gender Male (individual) [GLOMAG].

WELDEYOHANNES, Philipos (a.k.a. WELDEYOHANES, Philipos; a.k.a.
WELDEYOHANNES, Filipos; a.k.a. WELDEYOHANNES, Fillipos; a.k.a.
WOLDEYOHANES, Filipos; a.k.a. WOLDEYOHANES, Phillipos; a.k.a.
WOLDEYOHANNES, Filipos; a.k.a. WOLDEYOHANNES, Philipos), Shire,
Tigray, Ethiopia; Eritrea; DOB 1955; POB Ts'elot, Asmara, Eritrea;
nationality Eritrea; Gender Male (individual) [GLOMAG].

WELFARE AND DEVELOPMENT FUND FOR PALESTINE (a.k.a. AL-SANDUQ AL-
FILISTINI LIL-IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
AL-TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF
FUND; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a.
PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF
FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a. PALESTINIAN
RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a.
PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a.
WELFARE AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London
NW6 1RW, United Kingdom; Registered Charity No. 1040094 [SDGT].

WELFARE AND DEVELOPMENT FUND OF PALESTINE (a.k.a. AL-SANDUQ AL-
FILISTINI LIL-IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
AL-TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON RELIEF
FUND; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND; a.k.a.
PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF
FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a. PALESTINIAN
RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF FUND; a.k.a.
PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR PALESTINE; a.k.a.
WELFARE AND DEVELOPMENT FUND FOR PALESTINE), P.O. Box 3333, London
NW6 1RW, United Kingdom; Registered Charity No. 1040094 [SDGT].

WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN (a.k.a. AL-
MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL-
TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; a.k.a. M/S
WELFARE & DEVELOPMENT ORGANIZATION; a.k.a. MASHARIA AL-KHAYRIA;
a.k.a. MASHARYA AL-KHAIRYA; a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION IN PAKISTAN; a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH; a.k.a.
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-
QUR'AN WA-AL-SUNNAH; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH;
a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE
CALL TO QUR'AN AND SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a. "WELFARE AND DEVELOPMENT ORG";
a.k.a. "WELFARE AND DEVELOPMENT ORGANIZATION"), P.O. Box 1202,
Badhi Road, Chamkani, Peshawar 25000, Pakistan; 81-E/A, Old Bara
Road, University Town, Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3, Old Jamrud Road,
University Town, Peshawar 25000, Pakistan; Shahen Town, House 46,
near airport, Peshawar, Pakistan; Jalalabad, Nangarhar,
Afghanistan; Upper Chatter Near Water Supply, Muzaffarabad, Azad
Jammu and Kashmir, Pakistan; Registration ID F.5 (29) AR-11/2002
(Pakistan); alt. Registration ID 827 (Afghanistan) [SDGT] (Linked
To: RAHMAN, Inayat ur).

WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN (a.k.a. AL-
MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL-
TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; a.k.a. M/S
WELFARE & DEVELOPMENT ORGANIZATION; a.k.a. MASHARIA AL-KHAYRIA;
a.k.a. MASHARYA AL-KHAIRYA; a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION IN AFGHANISTAN; a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH; a.k.a.
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-
QUR'AN WA-AL-SUNNAH; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH;
a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE
CALL TO QUR'AN AND SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a. "WELFARE AND DEVELOPMENT ORG";
a.k.a. "WELFARE AND DEVELOPMENT ORGANIZATION"), P.O. Box 1202,
Badhi Road, Chamkani, Peshawar 25000, Pakistan; 81-E/A, Old Bara
Road, University Town, Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3, Old Jamrud Road,
University Town, Peshawar 25000, Pakistan; Shahen Town, House 46,
near airport, Peshawar, Pakistan; Jalalabad, Nangarhar,
Afghanistan; Upper Chatter Near Water Supply, Muzaffarabad, Azad
Jammu and Kashmir, Pakistan; Registration ID F.5 (29) AR-11/2002
(Pakistan); alt. Registration ID 827 (Afghanistan) [SDGT] (Linked
To: RAHMAN, Inayat ur).

WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN
AND SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a. AL-
MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN
WA-AL-SUNNAH; a.k.a. M/S WELFARE & DEVELOPMENT ORGANIZATION; a.k.a.
MASHARIA AL-KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN AFGHANISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN PAKISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-
DA'WAH LI-L-QUR'AN WA-L-SUNNA; a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH; a.k.a.
WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO
QUR'AN AND SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & DEVELOPMENT
ORGANIZATION"; a.k.a. "WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT ORGANIZATION"), P.O. Box 1202, Badhi Road,
Chamkani, Peshawar 25000, Pakistan; 81-E/A, Old Bara Road,
University Town, Peshawar 25000, Pakistan; P.O. Box 769, University
Town, Peshawar, Pakistan; 45 D/3, Old Jamrud Road, University Town,
Peshawar 25000, Pakistan; Shahen Town, House 46, near airport,
Peshawar, Pakistan; Jalalabad, Nangarhar, Afghanistan; Upper
Chatter Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir,
Pakistan; Registration ID F.5 (29) AR-11/2002 (Pakistan); alt.
Registration ID 827 (Afghanistan) [SDGT] (Linked To: RAHMAN, Inayat
ur).

WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-
QUR'AN WA-AL-SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA LILTANMIA;
a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA
AL-QUR'AN WA-AL-SUNNAH; a.k.a. M/S WELFARE & DEVELOPMENT
ORGANIZATION; a.k.a. MASHARIA AL-KHAYRIA; a.k.a. MASHARYA AL-
KHAIRYA; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION IN
AFGHANISTAN; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION IN
PAKISTAN; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY
GROUP TO THE KORAN AND SUNNAH; a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA; a.k.a.
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN
AND SUNNAH; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND SUNNAH; a.k.a. "WDO"; a.k.a.
"WELFARE & DEVELOPMENT ORGANIZATION"; a.k.a. "WELFARE AND
DEVELOPMENT ORG"; a.k.a. "WELFARE AND DEVELOPMENT ORGANIZATION"),
P.O. Box 1202, Badhi Road, Chamkani, Peshawar 25000, Pakistan; 81-
E/A, Old Bara Road, University Town, Peshawar 25000, Pakistan; P.O.
Box 769, University Town, Peshawar, Pakistan; 45 D/3, Old Jamrud
Road, University Town, Peshawar 25000, Pakistan; Shahen Town, House
46, near airport, Peshawar, Pakistan; Jalalabad, Nangarhar,
Afghanistan; Upper Chatter Near Water Supply, Muzaffarabad, Azad
Jammu and Kashmir, Pakistan; Registration ID F.5 (29) AR-11/2002
(Pakistan); alt. Registration ID 827 (Afghanistan) [SDGT] (Linked
To: RAHMAN, Inayat ur).

WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-
QUR'AN WA-L-SUNNA (a.k.a. AL-MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-
QUR'AN WA-AL-SUNNAH; a.k.a. M/S WELFARE & DEVELOPMENT ORGANIZATION;
a.k.a. MASHARIA AL-KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA; a.k.a.
WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN; a.k.a. WELFARE
AND DEVELOPMENT ORGANIZATION IN PAKISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH;
a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH
ILA AL-QUR'AN WA-AL-SUNNAH; a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH; a.k.a.
WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO
QUR'AN AND SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & DEVELOPMENT
ORGANIZATION"; a.k.a. "WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT ORGANIZATION"), P.O. Box 1202, Badhi Road,
Chamkani, Peshawar 25000, Pakistan; 81-E/A, Old Bara Road,
University Town, Peshawar 25000, Pakistan; P.O. Box 769, University
Town, Peshawar, Pakistan; 45 D/3, Old Jamrud Road, University Town,
Peshawar 25000, Pakistan; Shahen Town, House 46, near airport,
Peshawar, Pakistan; Jalalabad, Nangarhar, Afghanistan; Upper
Chatter Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir,
Pakistan; Registration ID F.5 (29) AR-11/2002 (Pakistan); alt.
Registration ID 827 (Afghanistan) [SDGT] (Linked To: RAHMAN, Inayat
ur).

WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN
AND SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a. AL-
MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN
WA-AL-SUNNAH; a.k.a. M/S WELFARE & DEVELOPMENT ORGANIZATION; a.k.a.
MASHARIA AL-KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN AFGHANISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN PAKISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH;
a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH
ILA AL-QUR'AN WA-AL-SUNNAH; a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA; a.k.a.
WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO
QUR'AN AND SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & DEVELOPMENT
ORGANIZATION"; a.k.a. "WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT ORGANIZATION"), P.O. Box 1202, Badhi Road,
Chamkani, Peshawar 25000, Pakistan; 81-E/A, Old Bara Road,
University Town, Peshawar 25000, Pakistan; P.O. Box 769, University
Town, Peshawar, Pakistan; 45 D/3, Old Jamrud Road, University Town,
Peshawar 25000, Pakistan; Shahen Town, House 46, near airport,
Peshawar, Pakistan; Jalalabad, Nangarhar, Afghanistan; Upper
Chatter Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir,
Pakistan; Registration ID F.5 (29) AR-11/2002 (Pakistan); alt.
Registration ID 827 (Afghanistan) [SDGT] (Linked To: RAHMAN, Inayat
ur).

WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO
QUR'AN AND SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-
QUR'AN WA-AL-SUNNAH; a.k.a. M/S WELFARE & DEVELOPMENT ORGANIZATION;
a.k.a. MASHARIA AL-KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA; a.k.a.
WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN; a.k.a. WELFARE
AND DEVELOPMENT ORGANIZATION IN PAKISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH;
a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH
ILA AL-QUR'AN WA-AL-SUNNAH; a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA; a.k.a.
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN
AND SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & DEVELOPMENT
ORGANIZATION"; a.k.a. "WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT ORGANIZATION"), P.O. Box 1202, Badhi Road,
Chamkani, Peshawar 25000, Pakistan; 81-E/A, Old Bara Road,
University Town, Peshawar 25000, Pakistan; P.O. Box 769, University
Town, Peshawar, Pakistan; 45 D/3, Old Jamrud Road, University Town,
Peshawar 25000, Pakistan; Shahen Town, House 46, near airport,
Peshawar, Pakistan; Jalalabad, Nangarhar, Afghanistan; Upper
Chatter Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir,
Pakistan; Registration ID F.5 (29) AR-11/2002 (Pakistan); alt.
Registration ID 827 (Afghanistan) [SDGT] (Linked To: RAHMAN, Inayat
ur).

WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES (a.k.a.
AL WAQFIYA AL USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA ASSOCIATION;
a.k.a. AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES
IN LEBANON; a.k.a. ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN
FAMILIES; a.k.a. LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT;
a.k.a. PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST; a.k.a. THE
ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES;
a.k.a. THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE
PRISONERS; a.k.a. THE PALESTINIAN AND LEBANESE FAMILIES WELFARE
ASSOCIATION; a.k.a. WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA;
a.k.a. WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE; a.k.a.
"WAFRA"), P.O. Box 14-6028, Beirut, Lebanon; P.O. Box 13-7692,
Beirut, Lebanon; Email Address Wakf_osra@hotmail.com; alt. Email
Address Wakf_oara@yahoo.com; alt. Email Address Wrfl77@hotmail.com;
alt. Email Address wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99 [SDGT].

WELFARE OF HUMANITY (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY
OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. "JUD"; a.k.a. "MML"; a.k.a.
"TAJK"), Pakistan [FTO] [SDGT].

WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE (a.k.a. AL
WAQFIYA AL USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA ASSOCIATION;
a.k.a. AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES
IN LEBANON; a.k.a. ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN
FAMILIES; a.k.a. LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT;
a.k.a. PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST; a.k.a. THE
ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES;
a.k.a. THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE
PRISONERS; a.k.a. THE PALESTINIAN AND LEBANESE FAMILIES WELFARE
ASSOCIATION; a.k.a. WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA;
a.k.a. WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES; a.k.a.
"WAFRA"), P.O. Box 14-6028, Beirut, Lebanon; P.O. Box 13-7692,
Beirut, Lebanon; Email Address Wakf_osra@hotmail.com; alt. Email
Address Wakf_oara@yahoo.com; alt. Email Address Wrfl77@hotmail.com;
alt. Email Address wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99 [SDGT].

WELMART GROUP LIMITED, Unit 1405B 14/F, The Belgian Bank Building,
Nos. 721-725 Nathan Road, Mongkok, Kowloon, Hong Kong, China;
Organization Established Date 06 Mar 2018; Registration Number
2662335 (Hong Kong) [RUSSIA-EO14024] (Linked To: SCHMUCKI, Anselm
Oskar).

WELMART GROUP LP, Suite 1, 4 Queen Street, Edinburgh, Scotland EH2
1JE, United Kingdom; 101 Rose Street South Lane, Edinburgh,
Scotland EH2 3JG, United Kingdom; Organization Established Date 25
May 2016; UK Company Number SL026873 (United Kingdom) [RUSSIA-
EO14024] (Linked To: SCHMUCKI, Anselm Oskar).

WEST ALBORZ STEEL CO. (a.k.a. WEST ALBORZ STEEL COMPLEX), No.10,
Vatani Alley, Kavousifar St., Behesti Ave, Tehran 15778-15713,
Iran; Website www.wasteelco.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-EO13871].

WEST ALBORZ STEEL COMPLEX (a.k.a. WEST ALBORZ STEEL CO.), No.10,
Vatani Alley, Kavousifar St., Behesti Ave, Tehran 15778-15713,
Iran; Website www.wasteelco.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-EO13871].

WEST SIBERIAN COMMERCIAL BANK (a.k.a. WEST SIBERIAN COMMERCIAL BANK
PJSC; a.k.a. WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. ZAPSIBCOMBANK), 1, 8 March Street, Tyumen,
Tyumenskaya Oblast 625000, Russia; Website
http://www.zapsibkombank.ru; alt. Website http://www.wscb.ru; BIK
(RU) 047102613; Target Type Financial Institution [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).

WEST SIBERIAN COMMERCIAL BANK PJSC (a.k.a. WEST SIBERIAN COMMERCIAL
BANK; a.k.a. WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. ZAPSIBCOMBANK), 1, 8 March Street, Tyumen,
Tyumenskaya Oblast 625000, Russia; Website
http://www.zapsibkombank.ru; alt. Website http://www.wscb.ru; BIK
(RU) 047102613; Target Type Financial Institution [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).

WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY (a.k.a.
WEST SIBERIAN COMMERCIAL BANK; a.k.a. WEST SIBERIAN COMMERCIAL BANK
PJSC; a.k.a. ZAPSIBCOMBANK), 1, 8 March Street, Tyumen, Tyumenskaya
Oblast 625000, Russia; Website http://www.zapsibkombank.ru; alt.
Website http://www.wscb.ru; BIK (RU) 047102613; Target Type
Financial Institution [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

WEST SUN TRADE (a.k.a. WEST SUN TRADE GMBH), Winterhuder Weg 8,
Hamburg 22085, Germany; Arak Machine Mfg. Bldg., 2nd Floor, opp. of
College Economy, Northern Kargar Ave., Tehran 14136, Iran;
Mundsburger Damm 16, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID HRB
45757 (Germany); all offices worldwide [IRAN].

WEST SUN TRADE GMBH (a.k.a. WEST SUN TRADE), Winterhuder Weg 8,
Hamburg 22085, Germany; Arak Machine Mfg. Bldg., 2nd Floor, opp. of
College Economy, Northern Kargar Ave., Tehran 14136, Iran;
Mundsburger Damm 16, Hamburg 22087, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID HRB
45757 (Germany); all offices worldwide [IRAN].

WESTLINE ENTERPRISES, INC., Panama; RUC # 1351606-1-617448 (Panama)
[SDNTK].

WHALE SHIPPING LTD., c/o Government of Iraq, State Organization of
Ports, Maqal, Basrah, Iraq [IRAQ2].

WHITE BEACH WATERSPORTS (a.k.a. WHITE BEACH WATERSPORTS PVT LTD),
Male, Maldives; Beach Road, Hulhamale 23000, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 09 Nov
2020; Organization Type: Other amusement and recreation activities;
Registration Number C-0930/2020 (Maldives) [SDGT] (Linked To: RAUF,
Ahmed Alif).

WHITE BEACH WATERSPORTS PVT LTD (a.k.a. WHITE BEACH WATERSPORTS),
Male, Maldives; Beach Road, Hulhamale 23000, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 09 Nov
2020; Organization Type: Other amusement and recreation activities;
Registration Number C-0930/2020 (Maldives) [SDGT] (Linked To: RAUF,
Ahmed Alif).

WHITE PIGEON (a.k.a. ORGANISATION DE REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION TAMIL; a.k.a. ORGANIZZAZIONE PER
LA RIABILITAZIONE DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a. TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANIZATION; a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO
NORGE; a.k.a. TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- COLOMBO,
SRI LANKA; a.k.a. WHITEPIGEON; a.k.a. "TRO"), Kandasamy Koviladi,
Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna Road,
Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; 2390 Eglington Avenue
East, Suite 203A, Toronto, Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante 210, Palermo 90141,
Italy; Address Unknown, Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM Landgraff 6373,
Netherlands; Voelklinger Str. 8, Wuppertal 42285, Germany;
Warburgstr. 15, Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba 147 21, Sweden;
Langelinie 2A, St, TV 1079, Vejile 7100, Denmark; P.O. Box 82,
Herning 7400, Denmark; P.O. Box 212, Vejile 7100, Denmark; Address
Unknown, Finland; Postfach 2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Gemini - CRT,
Wheelers Hill 3150, Australia; Box 4254, Knox City, VIC 3152,
Australia; 356 Barkers Road, Hawthorn, Victoria 3122, Australia;
P.O. Box 10267, Dominion Road, Aukland, New Zealand; 371 Dominion
Road, Mt. Eden, Aukland, New Zealand; Address Unknown, Durban,
South Africa; No. 6 Jalan 6/2, Petaling Jaya 46000, Malaysia; 517
Old Town Road, Cumberland, MD 21502, United States; 1079 Garratt
Lane, London SW17 0LN, United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt. Registration ID
1107434 (United Kingdom); alt. Registration ID D4025482 (United
States); alt. Registration ID 802401-0962 (Sweden); Tax ID No. 52-
1943868 (United States) [SDGT].

WHITE SEAL HOLDINGS LIMITED, 115 Spyrou Kyprianou Avenue, Limassol
3077, Cyprus; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-
EO13661].

WHITE STAR DMCC (f.k.a. WAZNI GEMS DMCC), Unit No. 98, DMCC
Business Centre, Level No. 5, Jewellery and Gemplex 2, Dubai,
United Arab Emirates; Almas Tower, 41-J Jumeirah Lake Towers,
Dubai, United Arab Emirates; P.O. Box 340841, Dubai, United Arab
Emirates; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 15 Jun 2008; Tax ID No. 100072307000003 (United
Arab Emirates); Registration Number DMCC-31921 (United Arab
Emirates); alt. Registration Number DMCC1189 (United Arab Emirates)
[SDGT] (Linked To: AHMAD, Nazem Said).

WHITE TIGER TRADING COMPANY (a.k.a. JOSON PAEKHO MUYOK HOESA;
a.k.a. KOREA PAEKHO TRADING CORPORATION; a.k.a. KOREA PAEKHO
TRADING CORPORATION, LTD.; a.k.a. PAEKHO ARTS TRADING COMPANY;
a.k.a. PAEKHO CONSTRUCTION SARL; a.k.a. PAEKHO FINE ART
CORPORATION; a.k.a. PAEKHO TRADING COMPANY; a.k.a. "DEPARTMENT 30";
a.k.a. "KPTC"), Chongryu 3-dong, Taedonggang District, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Target Type
Government Entity [DPRK2].

WHITELEAVE HOLDINGS LIMITED, 15 Dimokritou, Panaretos Eliana
Complex, Apt. 104, Potamos Germasogeias, Limassol 4041, Cyprus;
Organization Established Date 16 Jun 2014; Registration Number HE
333369 (Cyprus) [RUSSIA-EO14024] (Linked To: MK INTERROS INVEST).

WHITEPIGEON (a.k.a. ORGANISATION DE REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION TAMIL; a.k.a. ORGANIZZAZIONE PER
LA RIABILITAZIONE DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a. TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANIZATION; a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO
NORGE; a.k.a. TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- COLOMBO,
SRI LANKA; a.k.a. WHITE PIGEON; a.k.a. "TRO"), Kandasamy Koviladi,
Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna Road,
Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; 2390 Eglington Avenue
East, Suite 203A, Toronto, Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante 210, Palermo 90141,
Italy; Address Unknown, Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM Landgraff 6373,
Netherlands; Voelklinger Str. 8, Wuppertal 42285, Germany;
Warburgstr. 15, Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba 147 21, Sweden;
Langelinie 2A, St, TV 1079, Vejile 7100, Denmark; P.O. Box 82,
Herning 7400, Denmark; P.O. Box 212, Vejile 7100, Denmark; Address
Unknown, Finland; Postfach 2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Gemini - CRT,
Wheelers Hill 3150, Australia; Box 4254, Knox City, VIC 3152,
Australia; 356 Barkers Road, Hawthorn, Victoria 3122, Australia;
P.O. Box 10267, Dominion Road, Aukland, New Zealand; 371 Dominion
Road, Mt. Eden, Aukland, New Zealand; Address Unknown, Durban,
South Africa; No. 6 Jalan 6/2, Petaling Jaya 46000, Malaysia; 517
Old Town Road, Cumberland, MD 21502, United States; 1079 Garratt
Lane, London SW17 0LN, United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt. Registration ID
1107434 (United Kingdom); alt. Registration ID D4025482 (United
States); alt. Registration ID 802401-0962 (Sweden); Tax ID No. 52-
1943868 (United States) [SDGT].

WIDIS GRUPP (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
VIDIS GRUPP), d. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul.
Sadovniki, Moscow 115487, Russia; Tax ID No. 7719019691 (Russia);
Registration Number 1107746791910 (Russia) [RUSSIA-EO14024].

WIDOBLO HERNANDEZ, Jose, c/o AERO EXPRESS INTERCONTINENTAL S.A. DE
C.V., Mexico City, Distrito Federal, Mexico; Oriente 166 No. 235,
Colonia Moctezuma, Mexico City, Distrito Federal, Mexico; DOB 10
Apr 1952; POB Mexico City, Distrito Federal, Mexico; nationality
Mexico; citizen Mexico; Passport 99400004049 (Mexico); C.U.R.P.
WIHJ520410HDFDRS02 (Mexico) (individual) [SDNTK].

WIHAB, Wi'am (a.k.a. WAHAB, Wiyam; a.k.a. WAHHAB, Wiam; a.k.a.
WAHHAB, Wi'am; a.k.a. WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya,
Shuf Mountains, Lebanon (individual) [LEBANON].

WIHAB, Wiyam (a.k.a. WAHAB, Wiyam; a.k.a. WAHHAB, Wiam; a.k.a.
WAHHAB, Wi'am; a.k.a. WIHAB, Wi'am); DOB 1964; POB Al-Jahiliya,
Shuf Mountains, Lebanon (individual) [LEBANON].

WIHBI, Bilal Muhsin (a.k.a. WAHBE, Bilal; a.k.a. WAHBI, Bilal
Mohsen; a.k.a. WAHBI, Bilal Muhsin; a.k.a. WAHBI, Muhsin Bilal;
a.k.a. WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal Mohsem; a.k.a.
WEHBI, Bilal Mohsen), Avenida Jose Maria de Brito 929, Centro,, Foz
Do Iguacu, Parana State, Brazil; DOB 07 Jan 1967; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport CZ74340
(Brazil); alt. Passport 0083628 (Lebanon); Identification Number
77688048 (Brazil); Shaykh (individual) [SDGT].

WILAYAH CENTRAL AFRICA (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
CITY OF MONOTHEISM AND HOLY WARRIORS; a.k.a. FORCES DEMOCRATIQUES
ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA; a.k.a. ISIS-
CENTRAL AFRICA; a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC FORCES;
a.k.a. ISLAMIC STATE CENTRAL AFRICA PROVINCE; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO; a.k.a. MADINA
AT TAUHEED WAU MUJAHEDEEN; a.k.a. WILAYAH CENTRAL AFRICA MEDIA
OFFICE; a.k.a. WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT WASAT
IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS-DRC"),
North Kivu Province, Congo, Democratic Republic of the; Rwenzori
Region, Congo, Democratic Republic of the; South Kivu Province,
Congo, Democratic Republic of the; Uganda [FTO] [SDGT] [DRCONGO].

WILAYAH CENTRAL AFRICA (a.k.a. AHL AL-SUNNA WA AL-JAMAA; a.k.a. AL-
SHABAAB IN MOZAMBIQUE; a.k.a. ANSAAR KALIMAT ALLAH; a.k.a. ANSAR
AL-SUNNA; a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a. ISLAMIC STATE
CENTRAL AFRICA PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA -
MOZAMBIQUE; a.k.a. "ADHERENTS TO THE TRADITIONS AND THE COMMUNITY";
a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-MOZAMBIQUE"; a.k.a.
"SUPPORTERS OF THE WORD OF ALLAH"), Cabo Delgado Province,
Mozambique; Tanzania [FTO] [SDGT].

WILAYAH CENTRAL AFRICA MEDIA OFFICE (a.k.a. ALLIED DEMOCRATIC
FORCES; a.k.a. CITY OF MONOTHEISM AND HOLY WARRIORS; a.k.a. FORCES
DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA;
a.k.a. ISIS-CENTRAL AFRICA; a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
FORCES; a.k.a. ISLAMIC STATE CENTRAL AFRICA PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO;
a.k.a. MADINA AT TAUHEED WAU MUJAHEDEEN; a.k.a. WILAYAH CENTRAL
AFRICA; a.k.a. WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT WASAT
IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS-DRC"),
North Kivu Province, Congo, Democratic Republic of the; Rwenzori
Region, Congo, Democratic Republic of the; South Kivu Province,
Congo, Democratic Republic of the; Uganda [FTO] [SDGT] [DRCONGO].

WILAYAH QAWKAZ (a.k.a. CAUCASUS WILAYAH; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT - CAUCASUS PROVINCE; a.k.a. VILAYAT KAVKAZ;
a.k.a. WILAYAT QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), Dagestan,
Russia; Chechnya, Russia; lngushetia, Russia; Kabardino-Balkaria,
Russia [SDGT].

WILAYAT AL-HARAMAYN (a.k.a. HIJAZ PROVINCE OF THE ISLAMIC STATE;
a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA; a.k.a.
MUJAHIDEEN OF THE ARABIAN PENINSULA; a.k.a. "AL-HIJAZ PROVINCE";
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE OF THE TWO HOLY PLACES";
a.k.a. "WILAYAT NAJD"), Hijaz and Asir Provinces, Najd region,
Saudi Arabia; Kuwait [SDGT].

WILAYAT CENTRAL AFRICA (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
CITY OF MONOTHEISM AND HOLY WARRIORS; a.k.a. FORCES DEMOCRATIQUES
ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA; a.k.a. ISIS-
CENTRAL AFRICA; a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC FORCES;
a.k.a. ISLAMIC STATE CENTRAL AFRICA PROVINCE; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO; a.k.a. MADINA
AT TAUHEED WAU MUJAHEDEEN; a.k.a. WILAYAH CENTRAL AFRICA; a.k.a.
WILAYAH CENTRAL AFRICA MEDIA OFFICE; a.k.a. WILAYAT WASAT
IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS-DRC"),
North Kivu Province, Congo, Democratic Republic of the; Rwenzori
Region, Congo, Democratic Republic of the; South Kivu Province,
Congo, Democratic Republic of the; Uganda [FTO] [SDGT] [DRCONGO].

WILAYAT QAWQAZ (a.k.a. CAUCASUS WILAYAH; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT - CAUCASUS PROVINCE; a.k.a. VILAYAT KAVKAZ;
a.k.a. WILAYAH QAWKAZ; a.k.a. "CAUCASUS PROVINCE"), Dagestan,
Russia; Chechnya, Russia; lngushetia, Russia; Kabardino-Balkaria,
Russia [SDGT].

WILAYAT SAYNA (a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL-
MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE;
a.k.a. ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE IN THE SINAI;
a.k.a. ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE; a.k.a. ISLAMIC
STATE-SINAI PROVINCE; a.k.a. JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA;
a.k.a. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a. "ISIS-SP";
a.k.a. "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), Egypt
[FTO] [SDGT].

WILAYAT SINAI (a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL-
MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE;
a.k.a. ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE IN THE SINAI;
a.k.a. ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE; a.k.a. ISLAMIC
STATE-SINAI PROVINCE; a.k.a. JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA;
a.k.a. WILAYAT SAYNA; a.k.a. "ANSAR JERUSALEM"; a.k.a. "ISIS-SP";
a.k.a. "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), Egypt
[FTO] [SDGT].

WILAYAT WASAT IFRIQIYAH (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
CITY OF MONOTHEISM AND HOLY WARRIORS; a.k.a. FORCES DEMOCRATIQUES
ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA; a.k.a. ISIS-
CENTRAL AFRICA; a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC FORCES;
a.k.a. ISLAMIC STATE CENTRAL AFRICA PROVINCE; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO; a.k.a. MADINA
AT TAUHEED WAU MUJAHEDEEN; a.k.a. WILAYAH CENTRAL AFRICA; a.k.a.
WILAYAH CENTRAL AFRICA MEDIA OFFICE; a.k.a. WILAYAT CENTRAL AFRICA;
a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu
Province, Congo, Democratic Republic of the; Rwenzori Region,
Congo, Democratic Republic of the; South Kivu Province, Congo,
Democratic Republic of the; Uganda [FTO] [SDGT] [DRCONGO].

WILMINGTON GENERAL TRADING LLC (a.k.a. THE BEST LEADER GENERAL
TRADING LLC), 1805, Al Owais Tower, Binias Road, Deira, Dubai,
United Arab Emirates; P.O. 31622, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary Sanctions; License
668722 (United Arab Emirates) [SDGT] [IFSR] (Linked To: SEIFI,
Asadollah).

WIN, Aung (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; a.k.a. HO, Chun
Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik;
a.k.a. TE, Ho Chun; a.k.a. TIEN, Ho Chun; a.k.a. "AIK HAW"; a.k.a.
"HO CHUN TING"; a.k.a. "HO, Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL
TRADING COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK
DEVELOPMENT COMPANY LIMITED, Burma; c/o HONG PANG MINING COMPANY
LIMITED, Yangon, Burma; c/o HONG PANG TEXTILE COMPANY LIMITED,
Yangon, Burma; c/o TET KHAM (S) PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET KHAM GEMS
CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon,
Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Township,
Rangoon, Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry
Building (Lobby 2, Singapore; 89 15th Street, Lanmadaw Township,
Rangoon, Burma; 11 Ngu Shwe Wah Road, Between 64th and 65th
Streets, Chan Mya Thar Zan Township, Mandalay, Burma; DOB 18 Jul
1965; Passport A043850 (Burma); National ID No. 029430 (Burma);
alt. National ID No. 176089 (Burma); alt. National ID No. 272851
(Singapore); alt. National ID No. 000016 (Burma) (individual)
[SDNTK].

WIN, Khin Phyu (a.k.a. SHUI, Zhao Jia; a.k.a. SHWE, Kyauk Kyar;
a.k.a. WIN, Kin Phyu), 1002, Shwe Than Lwin Condo, New University
Avenue, Bahan Township, Yangon, Burma; No. 218, Building No. A,
Level 16 A, No. 13 Ward, Insein Road, Hlaing Township, Yangon,
Burma; DOB 10 Nov 1960; nationality Burma; Gender Female; National
ID No. 13/THAPANA(AEI)000103 (Burma) (individual) [BURMA-EO14014].

WIN, Kin Phyu (a.k.a. SHUI, Zhao Jia; a.k.a. SHWE, Kyauk Kyar;
a.k.a. WIN, Khin Phyu), 1002, Shwe Than Lwin Condo, New University
Avenue, Bahan Township, Yangon, Burma; No. 218, Building No. A,
Level 16 A, No. 13 Ward, Insein Road, Hlaing Township, Yangon,
Burma; DOB 10 Nov 1960; nationality Burma; Gender Female; National
ID No. 13/THAPANA(AEI)000103 (Burma) (individual) [BURMA-EO14014].

WIN, Myo Swe (a.k.a. WIN, U Myo Swe), Thandar Hnisi, Rangoon,
Burma; DOB 21 Jan 1961; POB Natalin, Burma; nationality Burma;
citizen Burma; Gender Male; Passport DM005096 (Burma) issued 05 Feb
2019 expires 04 Feb 2029; National ID No. 7PAKHANAN008087 (Burma);
Bago Region Chief Minister (individual) [BURMA-EO14014].

WIN, Sein, Burma; DOB Jul 1956; POB Pyin Oo Lwin, Burma; Gender
Male (individual) [BURMA-EO14014].

WIN, Soe, Burma; DOB 01 Mar 1960; Gender Male (individual) [GLOMAG]
[BURMA-EO14014].

WIN, Thet Kaing (a.k.a. WIN, Thet Khaing), C 541, 1, Yan Myo Thant
Zin Street, Zaya Theikdi Quarter, Naypyitaw, Burma; DOB 14 Nov
1961; POB Rangoon, Burma; nationality Burma; Gender Male; Passport
DM004668 (Burma) issued 17 Oct 2017 expires 16 Oct 2027; National
ID No. 12KAMATAN043299 (Burma); Minister of Health and Sports
(individual) [BURMA-EO14014].

WIN, Thet Khaing (a.k.a. WIN, Thet Kaing), C 541, 1, Yan Myo Thant
Zin Street, Zaya Theikdi Quarter, Naypyitaw, Burma; DOB 14 Nov
1961; POB Rangoon, Burma; nationality Burma; Gender Male; Passport
DM004668 (Burma) issued 17 Oct 2017 expires 16 Oct 2027; National
ID No. 12KAMATAN043299 (Burma); Minister of Health and Sports
(individual) [BURMA-EO14014].

WIN, U Myo Swe (a.k.a. WIN, Myo Swe), Thandar Hnisi, Rangoon,
Burma; DOB 21 Jan 1961; POB Natalin, Burma; nationality Burma;
citizen Burma; Gender Male; Passport DM005096 (Burma) issued 05 Feb
2019 expires 04 Feb 2029; National ID No. 7PAKHANAN008087 (Burma);
Bago Region Chief Minister (individual) [BURMA-EO14014].

WINDFEL PROPERTIES LIMITED (a.k.a. PREDSTAVITELSTVO WINDFEL
PROPERTIES LIMITED), Louloupis Court, Floor No: 7, Christodoylou
Chatzipaylou 205, Limassol 3036, Cyprus; Mustakillik 59A, Tashkent,
Uzbekistan; Organization Established Date 09 Sep 2016; Legal Entity
Number 2180068XRFK54K3Z159; Registration Number C359911 (Cyprus);
alt. Registration Number 207288668 (Uzbekistan) [RUSSIA-EO14024]
(Linked To: USMANOV, Alisher Burhanovich).

WINDHAM COMMERCIAL GROUP INC., Panama [VENEZUELA-EO13850] (Linked
To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo
Adolfo).

WINGS PRIVATE JOINT STOCK COMPANY (a.k.a. WINGS PRIVATE JSC), Rural
Damascus, Syria; Organization Type: Real estate activities with own
or leased property [SYRIA] [SYRIA-CAESAR].

WINGS PRIVATE JSC (a.k.a. WINGS PRIVATE JOINT STOCK COMPANY), Rural
Damascus, Syria; Organization Type: Real estate activities with own
or leased property [SYRIA] [SYRIA-CAESAR].

WINNERS CONSTRUCTION COMPANY LIMITED (a.k.a. "WINNERS
CONSTRUCTION"), South Sudan; Organization Established Date 06 Sep
2019; Organization Type: Construction of roads and railways;
Registration Number 32696 (South Sudan) [GLOMAG] (Linked To: BOL
MEL, Benjamin).

WISMOTOS FUENTE DE ORO, Carrera 14 No. 9-19, Fuente de Oro, Meta,
Colombia; Matricula Mercantil No 00118075 (Colombia) [SDNTK].

WISMOTOS S.A. (a.k.a. CIA. COMERCIALIZADORA DE MOTOCICLETAS Y
REPUESTOS S.A.), Calle 14 No. 13-29, Granada, Meta, Colombia; Calle
35 No. 27-63, Villavicencio, Colombia; Carrera 6 No. 7-17, San
Martin, Meta, Colombia; NIT # 900069501-0 (Colombia) [SDNTK].

WISSER, Gerhard; DOB 02 Jul 1939; POB Lohne, Germany; nationality
Germany; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport 3139001443 (Germany) (individual) [NPWMD]
[IFSR].

WITSHIPPING MARITIME PTE LTD (a.k.a. HARDSEA AGENCIES; f.k.a.
SINOSE MARITIME), Hoe Chiang Road 10, #15-02a, Central Business
District 089315, Singapore; Additional Sanctions Information -
Subject to Secondary Sanctions; Trade License No. 201131193Z
(Singapore) [IRAN].

WITTHAYA, Ngamthiralert (a.k.a. HATSADIN, Phonsakunphaisan; a.k.a.
LAO, Ssu; a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, Ssu; a.k.a.
WANG, Wen Chou; a.k.a. "LAO SSU"), Burma; DOB 01 Jan 1960; Passport
P403726 (Thailand); National ID No. 3570700443258 (Thailand)
(individual) [SDNTK].

WIV, SOCIEDAD ANONIMA (a.k.a. "WIV S.A."; a.k.a. "WIVSA"), Aldea
Los Angeles, Zona 0 Carretera, Tecun Uman, San Marcos, Guatemala;
Organization Established Date 09 Dec 2015; Organization Type: Other
business support service activities n.e.c.; NIT # 92345093
(Guatemala) [ILLICIT-DRUGS-EO14059] (Linked To: SUNIGA MORFIN, Isel
Aneli).

WOL, Santino Deng (a.k.a. KUOL, Santino Deng; a.k.a. WUOL, Santino
Deng); DOB 09 Nov 1962; POB Aweil, South Sudan; alt. POB Aweil,
Sudan; Major General; Sudan People's Liberation Army Third Division
Commander (individual) [SOUTH SUDAN].

WOLDEKIDAN, Hagos Ghebrehiwet (a.k.a. W KIDAN, Hagos Ghebrehiwet;
a.k.a. WELDEKIDANE, Hagos Ghebrehiwet), Asmara, Eritrea; DOB 25 Apr
1953; POB Senafe, Eritrea; nationality Eritrea; Gender Male;
National ID No. 0882109 (Eritrea) (individual) [ETHIOPIA-EO14046].

WOLDEYOHANES, Filipos (a.k.a. WELDEYOHANES, Philipos; a.k.a.
WELDEYOHANNES, Filipos; a.k.a. WELDEYOHANNES, Fillipos; a.k.a.
WELDEYOHANNES, Philipos; a.k.a. WOLDEYOHANES, Phillipos; a.k.a.
WOLDEYOHANNES, Filipos; a.k.a. WOLDEYOHANNES, Philipos), Shire,
Tigray, Ethiopia; Eritrea; DOB 1955; POB Ts'elot, Asmara, Eritrea;
nationality Eritrea; Gender Male (individual) [GLOMAG].

WOLDEYOHANES, Phillipos (a.k.a. WELDEYOHANES, Philipos; a.k.a.
WELDEYOHANNES, Filipos; a.k.a. WELDEYOHANNES, Fillipos; a.k.a.
WELDEYOHANNES, Philipos; a.k.a. WOLDEYOHANES, Filipos; a.k.a.
WOLDEYOHANNES, Filipos; a.k.a. WOLDEYOHANNES, Philipos), Shire,
Tigray, Ethiopia; Eritrea; DOB 1955; POB Ts'elot, Asmara, Eritrea;
nationality Eritrea; Gender Male (individual) [GLOMAG].

WOLDEYOHANNES, Filipos (a.k.a. WELDEYOHANES, Philipos; a.k.a.
WELDEYOHANNES, Filipos; a.k.a. WELDEYOHANNES, Fillipos; a.k.a.
WELDEYOHANNES, Philipos; a.k.a. WOLDEYOHANES, Filipos; a.k.a.
WOLDEYOHANES, Phillipos; a.k.a. WOLDEYOHANNES, Philipos), Shire,
Tigray, Ethiopia; Eritrea; DOB 1955; POB Ts'elot, Asmara, Eritrea;
nationality Eritrea; Gender Male (individual) [GLOMAG].

WOLDEYOHANNES, Philipos (a.k.a. WELDEYOHANES, Philipos; a.k.a.
WELDEYOHANNES, Filipos; a.k.a. WELDEYOHANNES, Fillipos; a.k.a.
WELDEYOHANNES, Philipos; a.k.a. WOLDEYOHANES, Filipos; a.k.a.
WOLDEYOHANES, Phillipos; a.k.a. WOLDEYOHANNES, Filipos), Shire,
Tigray, Ethiopia; Eritrea; DOB 1955; POB Ts'elot, Asmara, Eritrea;
nationality Eritrea; Gender Male (individual) [GLOMAG].

WOLF HOLDING COMPANY (a.k.a. DEFENSE HOLDING STRUCTURE 'WOLF';
a.k.a. HOLDING SECURITY STRUCTURE WOLF; a.k.a. KHOLDING OKHRANNYKH
STRUKTUR VOLK; a.k.a. 'WOLF' HOLDING OF SECURITY STRUCTURES), ul.
Panferova d. 18, Moscow 119261, Russia; Nizhniye Mnevniki, 110,
Moscow, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No.
7736640919 (Russia) [UKRAINE-EO13660].

'WOLF' HOLDING OF SECURITY STRUCTURES (a.k.a. DEFENSE HOLDING
STRUCTURE 'WOLF'; a.k.a. HOLDING SECURITY STRUCTURE WOLF; a.k.a.
KHOLDING OKHRANNYKH STRUKTUR VOLK; a.k.a. WOLF HOLDING COMPANY),
ul. Panferova d. 18, Moscow 119261, Russia; Nizhniye Mnevniki, 110,
Moscow, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No.
7736640919 (Russia) [UKRAINE-EO13660].

WOLFOVITZ, Alexander (a.k.a. VOLFOVICH, Aleksandr; a.k.a.
VOLFOVICH, Alexander; a.k.a. VOLFOVITS, Alexanter), 1 Danias, Agios
Tychonas, Limassol, Cyprus; DOB 26 Oct 1961; nationality Cyprus;
alt. nationality Israel; Gender Male (individual) [RUSSIA-EO14024]
(Linked To: ZIMENKOV, Igor Vladimirovich).

WONDERLAND AMUSEMENT PARK (a.k.a. WONDERLAND AMUSEMENT PARK AND
RESORT LTD), B1 Kukbawa, Opposite National Stadium, Abuja, FCT,
Nigeria; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ,
Fouzi Reda Darwish).

WONDERLAND AMUSEMENT PARK AND RESORT LTD (a.k.a. WONDERLAND
AMUSEMENT PARK), B1 Kukbawa, Opposite National Stadium, Abuja, FCT,
Nigeria; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ,
Fouzi Reda Darwish).

WONG, Kam Kong (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a.
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng;
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong;
a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
a.k.a. HUANG, Manchi; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi;
a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong, China; DOB
18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB
08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China;
nationality China; citizen China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C (China); National ID No.
D489833(9) (Hong Kong); British National Overseas Passport
750200421 (United Kingdom) (individual) [SDNTK].

WONG, Kamkong (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a.
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng;
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong;
a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Moon Chi;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi;
a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong, China; DOB
18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB
08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China;
nationality China; citizen China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C (China); National ID No.
D489833(9) (Hong Kong); British National Overseas Passport
750200421 (United Kingdom) (individual) [SDNTK].

WONG, Moon Chi (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a.
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng;
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong;
a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi;
a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong, China; DOB
18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB
08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China;
nationality China; citizen China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C (China); National ID No.
D489833(9) (Hong Kong); British National Overseas Passport
750200421 (United Kingdom) (individual) [SDNTK].

WONG, Moonchi (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a.
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng;
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong;
a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong;
a.k.a. WONG, Moon Chi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi;
a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong, China; DOB
18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB
08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China;
nationality China; citizen China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C (China); National ID No.
D489833(9) (Hong Kong); British National Overseas Passport
750200421 (United Kingdom) (individual) [SDNTK].

WONG, Mun Chi (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a.
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng;
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong;
a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong;
a.k.a. WONG, Moon Chi; a.k.a. WONG, Moonchi; a.k.a. WONG, Munchi;
a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong, China; DOB
18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB
08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China;
nationality China; citizen China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C (China); National ID No.
D489833(9) (Hong Kong); British National Overseas Passport
750200421 (United Kingdom) (individual) [SDNTK].

WONG, Munchi (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a.
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng;
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong;
a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong;
a.k.a. WONG, Moon Chi; a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong, China; DOB
18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB
08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China;
nationality China; citizen China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C (China); National ID No.
D489833(9) (Hong Kong); British National Overseas Passport
750200421 (United Kingdom) (individual) [SDNTK].

WOOD INTERNATIONAL GROUP SARLU (a.k.a. BOIS ROUGE SARLU), Rond
Point De Kaga Mangoulou, Avenue du 15 Mars, 4eme, Bangui, Central
African Republic; Kanagamongoulou, Gobongo 6, 4eme, Bangui, Central
African Republic; Organization Established Date Mar 2019; alt.
Organization Established Date 2021; Organization Type: Logging;
Registration Number CA/BG/2019B520 (Central African Republic); alt.
Registration Number CA/BG/2022M1910 (Central African Republic)
[RUSSIA-EO14024] (Linked To: PRIVATE MILITARY COMPANY 'WAGNER').

WOODFORD ENTERPRISES LIMITED SASU, 8eme etage, Immeuble 1113, No.
110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial Registry Number
CD/KNG/RCCM/18-B-01274 (Congo, Democratic Republic of the) [GLOMAG]
(Linked To: GEMINI S.A.S.U.).

WOODHAVEN DRC SASU, Immeuble 1113, 8eme etage, No. 110 Boulevard Du
30 Juin, Municipality of Gombe, Kinshasa, Congo, Democratic
Republic of the; Commercial Registry Number CD/KNG/RCCM/18-B-01347
(Congo, Democratic Republic of the) [GLOMAG] (Linked To: ROSEHILL
DRC SASU).

WORAWATVICHAI, Hataiwan (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI,
Suravee; a.k.a. VORAWATVICHAI, Surawee; a.k.a. VORAWATVICHAI,
Varin; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI,
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI,
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI,
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA
VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 09 Jan
1956; Passport N302083 (Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

WORAWATVICHAI, Hathaiwan (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI,
Suravee; a.k.a. VORAWATVICHAI, Surawee; a.k.a. VORAWATVICHAI,
Varin; a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. WORAWATVICHAI,
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI,
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI,
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA
VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 09 Jan
1956; Passport N302083 (Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

WORAWATVICHAI, Suravee (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI,
Suravee; a.k.a. VORAWATVICHAI, Surawee; a.k.a. VORAWATVICHAI,
Varin; a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. WORAWATVICHAI,
Hathaiwan; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI,
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI,
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA
VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 09 Jan
1956; Passport N302083 (Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

WORAWATVICHAI, Surawee (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI,
Suravee; a.k.a. VORAWATVICHAI, Surawee; a.k.a. VORAWATVICHAI,
Varin; a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. WORAWATVICHAI,
Hathaiwan; a.k.a. WORAWATVICHAI, Suravee; a.k.a. WORAWATWICHAI,
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI,
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA
VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 09 Jan
1956; Passport N302083 (Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

WORAWATWICHAI, Hataiwan (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI,
Suravee; a.k.a. VORAWATVICHAI, Surawee; a.k.a. VORAWATVICHAI,
Varin; a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. WORAWATVICHAI,
Hathaiwan; a.k.a. WORAWATVICHAI, Suravee; a.k.a. WORAWATVICHAI,
Surawee; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI,
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA
VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 09 Jan
1956; Passport N302083 (Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

WORAWATWICHAI, Hathaiwan (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI,
Suravee; a.k.a. VORAWATVICHAI, Surawee; a.k.a. VORAWATVICHAI,
Varin; a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. WORAWATVICHAI,
Hathaiwan; a.k.a. WORAWATVICHAI, Suravee; a.k.a. WORAWATVICHAI,
Surawee; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. WORAWATWICHAI,
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA
VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 09 Jan
1956; Passport N302083 (Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

WORAWATWICHAI, Surawee (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI,
Suravee; a.k.a. VORAWATVICHAI, Surawee; a.k.a. VORAWATVICHAI,
Varin; a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. WORAWATVICHAI,
Hathaiwan; a.k.a. WORAWATVICHAI, Suravee; a.k.a. WORAWATVICHAI,
Surawee; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. WORAWATWICHAI,
Hathaiwan; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA
VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 09 Jan
1956; Passport N302083 (Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

WORAWATWICHAI, Warin (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI,
Suravee; a.k.a. VORAWATVICHAI, Surawee; a.k.a. VORAWATVICHAI,
Varin; a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. WORAWATVICHAI,
Hathaiwan; a.k.a. WORAWATVICHAI, Suravee; a.k.a. WORAWATVICHAI,
Surawee; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. WORAWATWICHAI,
Hathaiwan; a.k.a. WORAWATWICHAI, Surawee), c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand;
c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA
VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 09 Jan
1956; Passport N302083 (Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [DPRK2].

WORKERS' WELFARE BANK - OF IRAN (a.k.a. BANK REFAH; a.k.a. BANK
REFAH KARGARAN), No. 40 North Shiraz Street, Mollasadra Ave, Vanak
Sq, Tehran 19917, Iran; No. 40, North Shiraz St, Mollasadra Ave,
Tehran, Iran; 40, Northern Shirazi St, Molla Sadra Ave, Tehran
19917, Iran; Website www.bankrefah.ir; alt. Website www.refah-
bank.ir; Additional Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN] [IRAN-EO13902].

WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT (a.k.a. COMMISSION
TO DETERMINE INSTANCES OF CRIMINAL CONTENT; a.k.a. COMMITTEE FOR
DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT; a.k.a. COMMITTEE IN
CHARGE OF DETERMINING UNAUTHORIZED WEBSITES; a.k.a. COMMITTEE TO
DETERMINE INSTANCES OF CRIMINAL CONTENT; a.k.a. WORKING GROUP TO
DETERMINE INSTANCES OF CRIMINAL CONTENT; a.k.a. WORKING GROUP TO
DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT), Sure-Esrafil St,
Tehran, Iran; Website http://internet.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN-TRA].

WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT (a.k.a.
COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT; a.k.a.
COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT; a.k.a.
COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES; a.k.a.
COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT; a.k.a.
WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT; a.k.a. WORKING
GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT), Sure-
Esrafil St, Tehran, Iran; Website http://internet.ir; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN-TRA].

WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT
(a.k.a. COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT;
a.k.a. COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT;
a.k.a. COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES;
a.k.a. COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT; a.k.a.
WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT; a.k.a. WORKING
GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT), Sure-Esrafil St,
Tehran, Iran; Website http://internet.ir; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN-TRA].

WORLD DISTRIBUTION SYSTEM (a.k.a. SISTEMA DE DISTRIBUCION MUNDIAL,
S.A.C.), Avenida Jose Pardo No. 601, Piso 11, Lima, Peru; RUC #
20458382779 (Peru) [SDNTK].

WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION, Cambodia;
Organization Established Date 2018 [GLOMAG] (Linked To: KOI, Wan
Kuok).

WORLD HUMAN CARE, Jl Witanaharja III blok C/137, Pamulang Bara,
Pamulang, Tangerang Selatan, Banten, Indonesia; Komp. Setia Bina
Sarana Jl Ciremai Raya Blok AB 3 No. 9 RT 05/RW 07, Kelurahan
Harapan Jaya Kecamatan Bekasi Utara, Bekasi 170124, Indonesia; Jln.
Siliwangi Raya Blok D3 no. 7, Pamulang Permai 1, Pamulang Barat,
Taggerang Selatan 15417, Indonesia; Markaz Syria Today - WHC Iblien
Village, Jabalzawiyah, Idlib Province, Syria; Website
https://www.whc.or.id; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Registration Number AHU-09363.50.10.2014 (Indonesia) issued 20 Nov
2014 [SDGT] (Linked To: MAJELIS MUJAHIDIN INDONESIA).

WORLD LINE SYSTEM S.A., Calle 46 No. 45A-38, Palmira, Valle,
Colombia; Avenida 6 Norte No. 23N-85, Cali, Colombia; NIT #
815003764-9 (Colombia) [SDNT].

WORLD MINING INDUSTRY COMPANY LTD, Unit 1504, Full Tower, No. 9,
East Third Ring Ro, Chaoyang District, Beijing, China; Level 2,
Motahari St., No. 193, Tehran, Iran; Website
http://wmi.midhco.com/; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN-EO13871] (Linked To: MIDDLE EAST MINES
AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY).

WORLD WATER FISHERIES LIMITED (f.k.a. IL-BRAZZOL), 10 Quarry
Garage, Gharghur, Malta; 22 Mensija Road, San Gwann SGN 1432,
Malta; 6/13, Ibragg road, Tal-Balal, Swieqi, Malta; D-U-N-S Number
56-558-7594; V.A.T. Number MT15388917 (Malta); Trade License No. C
24129 (Malta); Company Number 4220856 [LIBYA3] (Linked To: DEBONO,
Darren).

WORLDFAST INTERNATIONAL LIMITED (a.k.a. WORLDFAST INTERNATIONAL
LTD), East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-
4833, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

WORLDFAST INTERNATIONAL LTD (a.k.a. WORLDFAST INTERNATIONAL
LIMITED), East Shahid Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

WORLDWIDE SHIPPING & TRANS (a.k.a. WORLDWIDE SHIPPING &
TRANSPORTATION LIMITED; a.k.a. WORLDWIDE SHIPPING AND TRANS; a.k.a.
WORLDWIDE SHIPPING AND TRANSPORTATION LIMITED), East Shahid Atefi
Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

WORLDWIDE SHIPPING & TRANSPORTATION LIMITED (a.k.a. WORLDWIDE
SHIPPING & TRANS; a.k.a. WORLDWIDE SHIPPING AND TRANS; a.k.a.
WORLDWIDE SHIPPING AND TRANSPORTATION LIMITED), East Shahid Atefi
Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

WORLDWIDE SHIPPING AND TRANS (a.k.a. WORLDWIDE SHIPPING & TRANS;
a.k.a. WORLDWIDE SHIPPING & TRANSPORTATION LIMITED; a.k.a.
WORLDWIDE SHIPPING AND TRANSPORTATION LIMITED), East Shahid Atefi
Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

WORLDWIDE SHIPPING AND TRANSPORTATION LIMITED (a.k.a. WORLDWIDE
SHIPPING & TRANS; a.k.a. WORLDWIDE SHIPPING & TRANSPORTATION
LIMITED; a.k.a. WORLDWIDE SHIPPING AND TRANS), East Shahid Atefi
Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

WRIGHT, Ian Colin (a.k.a. DOGUZHIEV, Alexey; a.k.a. KORINETS,
Andrey Stanislavovich), Syktyvkar, Komi Republic, Russia; DOB 18
May 1987; POB Syktyvkar, Komi Republic, Russia; nationality Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; Passport 8707233962 (Russia)
(individual) [CYBER2].

WS SHIPPING CO. LTD., 9th Floor, Block C, Qingdao Plaza, 381,
Dunhua Lu, Shibei Qu, Qingdao, Shandong 266034, China; Unit D,
16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong, China;
Identification Number IMO 6096873; Registration Number 2818185
(Hong Kong) [IRAN-EO13846].

WT MARINE PTE LTD, #11-09 Parkway Parade, 449269, Singapore; 64D
Kallang Pudding Road, #09-00 Wee Tiong Building, 349323, Singapore;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Registration Number
201616714Z [DPRK].

WU, Chai Su (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a.
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng;
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong;
a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong;
a.k.a. WONG, Moon Chi; a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. WONG, Munchi; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong, China; DOB
18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB
08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China;
nationality China; citizen China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C (China); National ID No.
D489833(9) (Hong Kong); British National Overseas Passport
750200421 (United Kingdom) (individual) [SDNTK].

WU, Chaisu (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a.
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng;
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong;
a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong;
a.k.a. WONG, Moon Chi; a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong, China; DOB
18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB
08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China;
nationality China; citizen China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C (China); National ID No.
D489833(9) (Hong Kong); British National Overseas Passport
750200421 (United Kingdom) (individual) [SDNTK].

WU, Huihui (a.k.a. "FAST4RELEASE"; a.k.a. "WAKEMEUPUPUP"), China;
DOB 15 Dec 1988; POB Shandong, China; nationality China; Gender
Male; Digital Currency Address - XBT
1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt; alt. Digital Currency Address -
XBT 125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU; alt. Digital Currency
Address - XBT 1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt; alt. Digital
Currency Address - XBT 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW; alt.
Digital Currency Address - XBT 1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N;
alt. Digital Currency Address - XBT
1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd; alt. Digital Currency Address -
XBT 15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg; alt. Digital Currency
Address - XBT 15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx; alt. Digital
Currency Address - XBT 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu; alt.
Digital Currency Address - XBT 1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp;
alt. Digital Currency Address - XBT
1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba; alt. Digital Currency Address -
XBT 14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN; alt. Digital Currency
Address - XBT 18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa; alt. Digital
Currency Address - XBT 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax; alt.
Digital Currency Address - XBT 1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem;
alt. Digital Currency Address - XBT
18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d; alt. Digital Currency Address -
XBT 16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport E59165201 (China) expires 01 Sep 2025;
Identification Number 371326198812157611 (China) (individual)
[DPRK3] (Linked To: LAZARUS GROUP).

WU, Nan Hsiung (a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARI-APAPORN,
Hiran; a.k.a. CHARI-APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, Hiran;
a.k.a. JAREE-ARPAPORN, Hirun), c/o A-TEAM CHEMICALS COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok,
Thailand; DOB 03 Jan 1950; National ID No. 310062394060 (Thailand)
(individual) [SDNTK].

WU, Weihua, Beijing, China; DOB 06 Sep 1956; POB Linfen, Shanxi
Province, China; citizen China; Gender Male; Secondary sanctions
risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law
116-149; Vice-Chairperson, 13th National People's Congress Standing
Committee (individual) [HK-EO13936].

WU, Yaqin, China; DOB 13 Nov 1992; POB Hubei, China; nationality
China; Email Address lilywu921206@gmail.com; alt. Email Address
furody@icloud.com; alt. Email Address 2390864901@qq.com; Gender
Female; Phone Number 8615623932350; National ID No.
429004199211135144 (China) (individual) [ILLICIT-DRUGS-EO14059]
(Linked To: YAO, Huatao).

WU, Yingjie, China; DOB Dec 1956; POB Changyi County, Shandong
Province, China; nationality China; Gender Male (individual)
[GLOMAG].

WU, Yonghao, China; DOB 28 Jan 1992; POB Hubei, China; nationality
China; National ID No. 429004199201280014 (China) (individual)
[ILLICIT-DRUGS-EO14059] (Linked To: YAO, Huatao).

WUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTD (a.k.a. WUHAN
SANJIANG IMP. & EXP. CO. LTD.; a.k.a. WUHAN SANJIANG IMPORT AND
EXPORT CO. LTD; a.k.a. "WSIEC"), Room 519, complex building Hubei
Modern Five Metals and electromechanical Market, Wuhan, China; No.
5647, Dongxihu Ave, Dongxihu District, Wuhan, Hubei, China; Qiao
mouth district space, building no. 101, Wuhan, Hubei 430040, China;
Additional Sanctions Information - Subject to Secondary Sanctions;
United Social Credit Code Certificate (USCCC) 91420112711981060J
(China) [NPWMD] [IFSR].

WUHAN MAIWE COMMUNICATION CO LTD, Building 2, Lot E, Phoenix
Industrial Park, No. 52 Liufang Avenue, East Lake New Technology
Development Zone, Wuhan 430205, China; Unified Social Credit Code
(USCC) 9142010030349268X3 (China) [RUSSIA-EO14024].

WUHAN SANJIANG IMP. & EXP. CO. LTD. (a.k.a. WUHAN LONGHUA WEIYE
INDUSTRY AND TRADE CO., LTD; a.k.a. WUHAN SANJIANG IMPORT AND
EXPORT CO. LTD; a.k.a. "WSIEC"), Room 519, complex building Hubei
Modern Five Metals and electromechanical Market, Wuhan, China; No.
5647, Dongxihu Ave, Dongxihu District, Wuhan, Hubei, China; Qiao
mouth district space, building no. 101, Wuhan, Hubei 430040, China;
Additional Sanctions Information - Subject to Secondary Sanctions;
United Social Credit Code Certificate (USCCC) 91420112711981060J
(China) [NPWMD] [IFSR].

WUHAN SANJIANG IMPORT AND EXPORT CO. LTD (a.k.a. WUHAN LONGHUA
WEIYE INDUSTRY AND TRADE CO., LTD; a.k.a. WUHAN SANJIANG IMP. &
EXP. CO. LTD.; a.k.a. "WSIEC"), Room 519, complex building Hubei
Modern Five Metals and electromechanical Market, Wuhan, China; No.
5647, Dongxihu Ave, Dongxihu District, Wuhan, Hubei, China; Qiao
mouth district space, building no. 101, Wuhan, Hubei 430040, China;
Additional Sanctions Information - Subject to Secondary Sanctions;
United Social Credit Code Certificate (USCCC) 91420112711981060J
(China) [NPWMD] [IFSR].

WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD, H05106, Building 1,
No. 58, Guangxi Avenue, East Lake New Technology Development Zone,
Wuhan, Hubei, China; Organization Established Date 25 May 2021;
Organization Type: Retail sale of pharmaceutical and medical goods,
cosmetic and toilet articles in specialized stores; Registration
Number 420100001731665 (China); Unified Social Credit Code (USCC)
91420100MA49RQRJ87 (China) [ILLICIT-DRUGS-EO14059] (Linked To: YAO,
Huatao).

WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITED, 2nd
Floor, No. 16, Huashiyuan North Road, East Lake New Technology
Development Zone, Wuhan, Hubei Province, China; Organization
Established Date 08 Mar 2010; Organization Type: Computer
programming activities; Unified Social Credit Code (USCC)
91420100551956105K (China) [CYBER2].

WUHAN YUANCHENG GONGCHUANG TECHNOLOGY CO., LTD., No. 426 Zhongshan
Road, Wuchang District, Wuhan, Hubei, China; No. 425 Zhongshan
Road, Wuchang District, Wuhan, Hubei, China; Registration Number
420106000105666 (China) [ILLICIT-DRUGS-EO14059].

WUOL, Santino Deng (a.k.a. KUOL, Santino Deng; a.k.a. WOL, Santino
Deng); DOB 09 Nov 1962; POB Aweil, South Sudan; alt. POB Aweil,
Sudan; Major General; Sudan People's Liberation Army Third Division
Commander (individual) [SOUTH SUDAN].

WWG DIAMONDS, Jacob Jacobsstraat 56, Antwerp 2018, Belgium; Target
Type Private Company; Enterprise Number 0821135682 (Belgium)
[DRCONGO] (Linked To: GOETZ, Alain Francois Viviane).

WWW.AEROCONTINENTE.COM (a.k.a. AERO CONTINENT S.A.; a.k.a. AERO
CONTINENTE S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. NUEVO CONTINENTE
S.A.; n.k.a. NUEVOCONTINENTE S.A.; a.k.a.
WWW.AEROCONTINENTE.COM.PE; n.k.a. WWW.NUEVOCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru; Av.
Grau 602 D, Barranco, Lima, Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru; Av.
Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa Beatriz, Lima, Peru;
Av. Benavides 4581, Surco I, Lima, Peru; Av. Saenz Pena 184,
Callao, Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Av. Enrique
Llosa 395-A, Magdalena, Lima, Peru; Av. Larco 123-2 Do Piso,
Miraflores II-Larco, Lima, Peru; Av. Peru 3421, San Martin de
Porres, Lima, Peru; C.C. San Miguel Shopping Center, TDA. 50 - Av.
La Mar 2291, San Miguel, Lima, Peru; Av. La Encalada 1587, (C.C. El
Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima, Peru; Av.
Jose Pardo 601, Miraflores, Lima, Peru; Av. Peru 3421, San Martin,
Lima, Peru; Av. Grau 624, Barranco, Lima, Peru; Av. La Marina 2095,
San Miguel, Lima, Peru; Sta Catalina 105 A-B, Arequipa, Peru; Jr. 9
de Diciembre 160, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca,
Peru; Calle San Jose 867-879, Chiclayo, Peru; Portal de Carnes 254,
Cusco, Peru; Jr. Prospero 232, Iquitos, Peru; Calle San Roman 175,
Juliaca, Peru; Jr. Libertad 945-951, Piura, Peru; Leon Velarde 584,
Puerto Maldonado, Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso
de Alvarado 726, Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Jr.
Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; Av.
Tumbes 217, Tumbes, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Thames 2406 (CP 1425) C.F., Buenos Aires, Argentina; Av. Amazonas
No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; Avenida Portugal
No. 20, Of. 27 - Comuna Santiago Centro, Santiago, Chile; Boyaca
1012 Y P. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero No. 102,
Edif Miguel Mejia Urr. El Vergel, Santo Domingo, Dominican
Republic; 1ra Avenida de Los Palos Grandes, Centro Comercial
Quinora P.B., Locales L-1A y L-2A, Caracas, Venezuela; Calle Rio
Rhin No. 64, P.B. Col. Cuauhtemoc C.P., Mexico City D.F. 065000,
Mexico; Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba,
Argentina; Rivadavia 209 (CP-5500), Mendoza, Argentina; Sarmiento
854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Argentina;
Bogota, Colombia; 8940 NW 24 Terrace, Miami, FL 33172, United
States; NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC #
20108363101 (Peru); Business Registration Document # F01000003035
(United States) [SDNTK].

WWW.AEROCONTINENTE.COM.PE (a.k.a. AERO CONTINENT S.A.; a.k.a. AERO
CONTINENTE S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. NUEVO CONTINENTE
S.A.; n.k.a. NUEVOCONTINENTE S.A.; a.k.a. WWW.AEROCONTINENTE.COM;
n.k.a. WWW.NUEVOCONTINENTE.COM.PE), Jr. Francisco Bolognesi 125,
Piso 16, Miraflores, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Peru; Plaza Camacho TDA 3-C, La Molina, Lima, Peru; Av. Antunez de
Mayolo 889, Los Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San Isidro, Lima, Peru; Av.
Arequipa 326, Santa Beatriz, Lima, Peru; Av. Benavides 4581, Surco
I, Lima, Peru; Av. Saenz Pena 184, Callao, Lima, Peru; Av. Rufino
Torrico 981, Lima, Peru; Av. Enrique Llosa 395-A, Magdalena, Lima,
Peru; Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; Av.
Peru 3421, San Martin de Porres, Lima, Peru; C.C. San Miguel
Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima, Peru;
Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Miraflores, Lima,
Peru; Av. Peru 3421, San Martin, Lima, Peru; Av. Grau 624,
Barranco, Lima, Peru; Av. La Marina 2095, San Miguel, Lima, Peru;
Sta Catalina 105 A-B, Arequipa, Peru; Jr. 9 de Diciembre 160,
Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Jose
867-879, Chiclayo, Peru; Portal de Carnes 254, Cusco, Peru; Jr.
Prospero 232, Iquitos, Peru; Calle San Roman 175, Juliaca, Peru;
Jr. Libertad 945-951, Piura, Peru; Leon Velarde 584, Puerto
Maldonado, Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso de
Alvarado 726, Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Jr.
Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; Av.
Tumbes 217, Tumbes, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Thames 2406 (CP 1425) C.F., Buenos Aires, Argentina; Av. Amazonas
No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; Avenida Portugal
No. 20, Of. 27 - Comuna Santiago Centro, Santiago, Chile; Boyaca
1012 Y P. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero No. 102,
Edif Miguel Mejia Urr. El Vergel, Santo Domingo, Dominican
Republic; 1ra Avenida de Los Palos Grandes, Centro Comercial
Quinora P.B., Locales L-1A y L-2A, Caracas, Venezuela; Calle Rio
Rhin No. 64, P.B. Col. Cuauhtemoc C.P., Mexico City D.F. 065000,
Mexico; Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba,
Argentina; Rivadavia 209 (CP-5500), Mendoza, Argentina; Sarmiento
854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Argentina;
Bogota, Colombia; 8940 NW 24 Terrace, Miami, FL 33172, United
States; NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC #
20108363101 (Peru); Business Registration Document # F01000003035
(United States) [SDNTK].

WWW.CUBA-SHOP.NET (a.k.a. LA COMPANIA TIENDAS UNIVERSO S.A.)
[CUBA].

WWW.NUEVOCONTINENTE.COM.PE (a.k.a. AERO CONTINENT S.A.; a.k.a. AERO
CONTINENTE S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. NUEVO CONTINENTE
S.A.; n.k.a. NUEVOCONTINENTE S.A.; a.k.a. WWW.AEROCONTINENTE.COM;
a.k.a. WWW.AEROCONTINENTE.COM.PE), Jr. Francisco Bolognesi 125,
Piso 16, Miraflores, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Peru; Plaza Camacho TDA 3-C, La Molina, Lima, Peru; Av. Antunez de
Mayolo 889, Los Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San Isidro, Lima, Peru; Av.
Arequipa 326, Santa Beatriz, Lima, Peru; Av. Benavides 4581, Surco
I, Lima, Peru; Av. Saenz Pena 184, Callao, Lima, Peru; Av. Rufino
Torrico 981, Lima, Peru; Av. Enrique Llosa 395-A, Magdalena, Lima,
Peru; Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; Av.
Peru 3421, San Martin de Porres, Lima, Peru; C.C. San Miguel
Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima, Peru;
Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Miraflores, Lima,
Peru; Av. Peru 3421, San Martin, Lima, Peru; Av. Grau 624,
Barranco, Lima, Peru; Av. La Marina 2095, San Miguel, Lima, Peru;
Sta Catalina 105 A-B, Arequipa, Peru; Jr. 9 de Diciembre 160,
Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Jose
867-879, Chiclayo, Peru; Portal de Carnes 254, Cusco, Peru; Jr.
Prospero 232, Iquitos, Peru; Calle San Roman 175, Juliaca, Peru;
Jr. Libertad 945-951, Piura, Peru; Leon Velarde 584, Puerto
Maldonado, Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso de
Alvarado 726, Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Jr.
Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; Av.
Tumbes 217, Tumbes, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Thames 2406 (CP 1425) C.F., Buenos Aires, Argentina; Av. Amazonas
No. 22-11B Y Veintimilla-Quito, Quito, Ecuador; Avenida Portugal
No. 20, Of. 27 - Comuna Santiago Centro, Santiago, Chile; Boyaca
1012 Y P. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero No. 102,
Edif Miguel Mejia Urr. El Vergel, Santo Domingo, Dominican
Republic; 1ra Avenida de Los Palos Grandes, Centro Comercial
Quinora P.B., Locales L-1A y L-2A, Caracas, Venezuela; Calle Rio
Rhin No. 64, P.B. Col. Cuauhtemoc C.P., Mexico City D.F. 065000,
Mexico; Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba,
Argentina; Rivadavia 209 (CP-5500), Mendoza, Argentina; Sarmiento
854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Argentina;
Bogota, Colombia; 8940 NW 24 Terrace, Miami, FL 33172, United
States; NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC #
20108363101 (Peru); Business Registration Document # F01000003035
(United States) [SDNTK].

WWW.SERCUBA.COM (a.k.a. SERCUBA), Gral. Gomez #105 e/ Maceo e
Independencia, Camaguey, Cuba; Calle 29 #5218 e/ 52 y 54 Edif.
Cimex, Cienfuegos, Cuba; Libertad s/n, e/ Honorato del Castillo y
Maceo, Ciego de Avila, Cuba; Calle 6 #408 esq. 3ra. Ave. Miramar
Playa, La Habana, Cuba; Edif. Las Novedades altos Ave. Frank Pais
e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma,
Cuba; Crombet s/n e/ Los Maceos y Moncada, Guantanamo, Cuba; Frexes
#216 e/ Maceo y Martires, Holguin, Cuba; Ave. 1ro. De Mayo s/n.
Moa, Holguin, Cuba; Vicente Garcia #28 e/ Julian Santana y
Francisco Vega, Tienda La Nueva, Las Tunas, Cuba; Calle 40 esq.
Playa. Varadero, Matanzas, Cuba; Calle Ayuntamiento e/ Medio y Rio,
Matanzas, Cuba; Gerardo Medina #633, Pinar del Rio, Cuba;
Independencia #171 Sur, altos, Sancti Spiritus, Cuba; Felix Pena
#565 e/ Jose A. Saco y Aguilera, Santiago de Cuba, Cuba; Carretera
Central Km. 298 Banda Esperanza, Villa Clara, Cuba; Calle 39 e/ 30
y 32 Altos del Servi Cupet "El parque", Isla de la Juventud, Cuba
[CUBA].

XAKI (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY;
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a.
EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].

XAMAN HA CENTER (a.k.a. PLAZA XAMAN HA), Av. Balam Kanche Mza. 30,
Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana
Roo 77710, Mexico; Carretera Cancun-Tulum, Playacar, Solidaridad,
Playa del Carmen, Quintana Roo 77717, Mexico; Avenida 50, Playa del
Carmen, Quintana Roo, Mexico [SDNTK].

XASHANIMEHR, Alireza (a.k.a. KASHANI, Alireza; a.k.a. KASHANIMEHR,
Alireza), Iran; DOB 13 Mar 1990; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport R40925019 (Iran) expires
14 Mar 2022; alt. Passport X15243089 (Iran) expires 05 Feb 2014
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

XHAFERI, Shefit; DOB 1960 (individual) [BALKANS].

XHEMAJLI, Emrush; DOB 05 May 1959; POB Urosevac, Serbia and
Montenegro (individual) [BALKANS].

XHEMAJLI, Muhamet; DOB 08 Feb 1958; POB Muhovac, Serbia and
Montenegro (individual) [BALKANS].

XIA, Baolong, China; DOB 01 Dec 1952 to 31 Dec 1952; POB Tianjin,
China; Gender Male; Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-149; Director, Hong Kong
and Macao Affairs Office of the State Council (individual) [HK-
EO13936].

XIA, Fengbing, No. 320 Fengjiazhai Village, Fengjiazhai Township,
Guangzong County, Xingtai City, Hebei Province, China; DOB 03 Sep
1986; POB Hebei, China; nationality China; citizen China; Gender
Male; Digital Currency Address - XBT
38TftW1heYPqvKbiAhT4ttNBqkUPpooXad; alt. Digital Currency Address -
XBT bc1qkfqh5p2qsakseg5gnwen6zh5xf3elmku2xaup29mw3l0wnncy3es880dss;
Digital Currency Address - TRX TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj;
National ID No. 130531198609030216 (China) (individual) [ILLICIT-
DRUGS-EO14059].

XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITED, Building 9,
Technology Qiye Jiasuqi Area 2, No. West 6, Caotang Keji Chanye
Jidi Qinling A Venue, High-Tech Zone, X'ian, Shaanxi 710075, China;
Website http://www.lontek.cn; Organization Established Date 29 Sep
2003; Unified Social Credit Code (USCC) 91610131742838531E (China)
[NPWMD].

XIANGHE TRADE CO., LTD. (a.k.a. DANDONG XIANGHE TRADING CO., LTD.;
a.k.a. DANDONG XIANGHE TRADING CORPORATION; a.k.a. DANDONG XIANGHE
TRADING LTD. CO), China; No. 603, 2F, Jiadi Square, Developing
Zone, Dandong, Liaoning, China; Beida Rd., Pingxiang City,
Chongzuo, Guangxi 532600, China; Room 703, No. 7 Building, Fangba,
Yanjiang Development Zone, Dandong, China; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK4].

XIANHUA, Jack (a.k.a. QIN, Jack; a.k.a. XIANHUA, Qin); DOB 08 Jan
1979; citizen China; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport E31457650 expires 21 Oct 2023
(individual) [NPWMD] [IFSR].

XIANHUA, Qin (a.k.a. QIN, Jack; a.k.a. XIANHUA, Jack); DOB 08 Jan
1979; citizen China; Additional Sanctions Information - Subject to
Secondary Sanctions; Passport E31457650 expires 21 Oct 2023
(individual) [NPWMD] [IFSR].

XINGHUA CO. LTD. (a.k.a. BEIJING XINGHUA HENGCHENG TECHNOLOGY
DEVELOPMENT COMPANY LIMITED; a.k.a. XINGHUATECH CO. LTD.; a.k.a.
XINGTAC), Room 607, Unit 2, 5th Floor, Building 6, Yad 1, Beiqing
Road, Changping District, Beijing 102208, China; Gate 1, Ya'an
Optoelectronics Pioneering Park, No. 6 Luoping Road, Nankai
District, Tianjin 300113, China; 1602, Kaiyuan Building, Zhongshan
Road, Chang'an District, Shijazhuang City 050036, China; 1201,
Kangdu, University West Road, Hohhot, Inner Mongolia 010010, China;
Organization Established Date 15 Mar 2010; Tax ID No.
110108551365479 (China); Registration Number 110108012686211
(China); Unified Social Credit Code (USCC) 91110114551365479A
(China) [RUSSIA-EO14024] (Linked To: BEIJING LUCHENG WEIYE
TECHNOLOGY DEVELOPMENT COMPANY LIMITED).

XINGHUATECH CO. LTD. (a.k.a. BEIJING XINGHUA HENGCHENG TECHNOLOGY
DEVELOPMENT COMPANY LIMITED; a.k.a. XINGHUA CO. LTD.; a.k.a.
XINGTAC), Room 607, Unit 2, 5th Floor, Building 6, Yad 1, Beiqing
Road, Changping District, Beijing 102208, China; Gate 1, Ya'an
Optoelectronics Pioneering Park, No. 6 Luoping Road, Nankai
District, Tianjin 300113, China; 1602, Kaiyuan Building, Zhongshan
Road, Chang'an District, Shijazhuang City 050036, China; 1201,
Kangdu, University West Road, Hohhot, Inner Mongolia 010010, China;
Organization Established Date 15 Mar 2010; Tax ID No.
110108551365479 (China); Registration Number 110108012686211
(China); Unified Social Credit Code (USCC) 91110114551365479A
(China) [RUSSIA-EO14024] (Linked To: BEIJING LUCHENG WEIYE
TECHNOLOGY DEVELOPMENT COMPANY LIMITED).

XINGTAC (a.k.a. BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT
COMPANY LIMITED; a.k.a. XINGHUA CO. LTD.; a.k.a. XINGHUATECH CO.
LTD.), Room 607, Unit 2, 5th Floor, Building 6, Yad 1, Beiqing
Road, Changping District, Beijing 102208, China; Gate 1, Ya'an
Optoelectronics Pioneering Park, No. 6 Luoping Road, Nankai
District, Tianjin 300113, China; 1602, Kaiyuan Building, Zhongshan
Road, Chang'an District, Shijazhuang City 050036, China; 1201,
Kangdu, University West Road, Hohhot, Inner Mongolia 010010, China;
Organization Established Date 15 Mar 2010; Tax ID No.
110108551365479 (China); Registration Number 110108012686211
(China); Unified Social Credit Code (USCC) 91110114551365479A
(China) [RUSSIA-EO14024] (Linked To: BEIJING LUCHENG WEIYE
TECHNOLOGY DEVELOPMENT COMPANY LIMITED).

XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD. (a.k.a.
XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.), No. 201,
Fengjiazhai Industrial Zone, Fengjiazhai Town, Guangzong County,
Xingtai City, Hebei Province, China; Website
https://dongchuangchem.com; Phone Number 8615803390859;
Organization Established Date 15 Jun 2021; Unified Social Credit
Code (USCC) 91130531MA0GFM1G0U (China) [ILLICIT-DRUGS-EO14059]
(Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.).

XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD. (a.k.a.
XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.), No. 201,
Fengjiazhai Industrial Zone, Fengjiazhai Town, Guangzong County,
Xingtai City, Hebei Province, China; Website
https://dongchuangchem.com; Phone Number 8615803390859;
Organization Established Date 15 Jun 2021; Unified Social Credit
Code (USCC) 91130531MA0GFM1G0U (China) [ILLICIT-DRUGS-EO14059]
(Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.).

XINJIANG BUREAU OF PUBLIC SECURITY (a.k.a. PUBLIC SECURITY
DEPARTMENT OF THE AUTONOMOUS REGION; a.k.a. PUBLIC SECURITY
DEPARTMENT OF XINJIANG UYGAR AUTONOMOUS REGION; a.k.a. PUBLIC
SECURITY DEPARTMENT OF XUAR; a.k.a. XINJIANG PUBLIC SECURITY
BUREAU), Xinjiang, China [GLOMAG].

XINJIANG PRODUCTION AND CONSTRUCTION CORPS, Xinjiang, China
[GLOMAG] (Linked To: CHEN, Quanguo).

XINJIANG PUBLIC SECURITY BUREAU (a.k.a. PUBLIC SECURITY DEPARTMENT
OF THE AUTONOMOUS REGION; a.k.a. PUBLIC SECURITY DEPARTMENT OF
XINJIANG UYGAR AUTONOMOUS REGION; a.k.a. PUBLIC SECURITY DEPARTMENT
OF XUAR; a.k.a. XINJIANG BUREAU OF PUBLIC SECURITY), Xinjiang,
China [GLOMAG].

XINRONG, Zhuo (a.k.a. ZHUO, Longxiong; a.k.a. ZHUO, Xinrong),
China; Flat B, 27th Floor, Ko On Mansion, Taikoo Shing, Hong Kong,
China; DOB 10 Nov 1964; POB Fuzhou, China; nationality Hong Kong;
Gender Male; Passport D00579743 (Hong Kong) issued 28 Apr 2018
expires 28 Apr 2025; National ID No. R4016407 (Hong Kong)
(individual) [GLOMAG].

XIROS, Christodoulos; DOB 1958; alt. DOB 1959; POB Ikaria, Greece
(individual) [SDGT].

XIRSI, Xasan Cabdilaahi (a.k.a. AL-TURKI, Hassan; a.k.a. AL-TURKI,
Hassan Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI, Hassan
Abdillahi Hersi; a.k.a. TURKI, Sheikh Hassan; a.k.a. XIRSI, Xasan
Cabdulle), Somalia; DOB circa 1944; POB Ogaden Region, Ethiopia;
nationality Somalia (individual) [SOMALIA].

XIRSI, Xasan Cabdulle (a.k.a. AL-TURKI, Hassan; a.k.a. AL-TURKI,
Hassan Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI, Hassan
Abdillahi Hersi; a.k.a. TURKI, Sheikh Hassan; a.k.a. XIRSI, Xasan
Cabdilaahi), Somalia; DOB circa 1944; POB Ogaden Region, Ethiopia;
nationality Somalia (individual) [SOMALIA].

XU, Bin, 10-301 No. 888 Dongdaming Rd, Shanghai 200082, China;
Suite 202, No. 10, Lane 888, East Da Ming Road, Shanghai, China;
No. 7, Western Section, Dongfanghong Street, Mudan District, Heze,
Shandong, China; DOB 21 Apr 1976; POB Heze, China; nationality
China; Email Address 1044064266@qq.com; Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order
13846 information: EXCLUSION OF CORPORATE OFFICERS.  Sec. 4(e);
Passport E60816568 (China); National ID No. 372901197604210416
(China) (individual) [IRAN-EO13846].

XUUROOW, Hasaan Abshir (a.k.a. XUUROW, Xassan Cabshir), Lower Juba,
Somalia; DOB 1982; alt. DOB 1983; alt. DOB 1984; alt. DOB 1985;
alt. DOB 1986; alt. DOB 1987; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
AL-SHABAAB).

XUUROW, Xassan Cabshir (a.k.a. XUUROOW, Hasaan Abshir), Lower Juba,
Somalia; DOB 1982; alt. DOB 1983; alt. DOB 1984; alt. DOB 1985;
alt. DOB 1986; alt. DOB 1987; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
AL-SHABAAB).

XZACT, INC., Panama; RUC # 697297-1-467988 (Panama) [SDNTK].

Y.A.S. CO LTD. (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH COMPANY;
a.k.a. FARASEPEHR ENGINEERING COMPANY; a.k.a. HOSSEINI NEJAD
TRADING CO.; a.k.a. IRAN SAFFRON COMPANY; a.k.a. IRANSAFFRON CO;
a.k.a. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB TRADING; a.k.a.
YASA PART), West Lavansai, Tehran 009821, Iran; Sa'adat Abaad,
Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran; No 17,
Balooch Alley, Vaezi St, Shariati Ave, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

YA MAHDI INDUSTRIAL COMPLEX (a.k.a. YA MAHDI INDUSTRIAL RESEARCH
COMPLEX; a.k.a. YA MAHDI INDUSTRIES GROUP; a.k.a. "YMA"), PO Box
19395-4731, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

YA MAHDI INDUSTRIAL RESEARCH COMPLEX (a.k.a. YA MAHDI INDUSTRIAL
COMPLEX; a.k.a. YA MAHDI INDUSTRIES GROUP; a.k.a. "YMA"), PO Box
19395-4731, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

YA MAHDI INDUSTRIES GROUP (a.k.a. YA MAHDI INDUSTRIAL COMPLEX;
a.k.a. YA MAHDI INDUSTRIAL RESEARCH COMPLEX; a.k.a. "YMA"), PO Box
19395-4731, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

YAAK, Peter Gadet (a.k.a. GADET, Peter; a.k.a. GATDET, Peter;
a.k.a. YAAK, Peter Gatdet; a.k.a. YAK, Peter Gadet; a.k.a. YAKA,
Peter Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 to 1959; POB
Mayon County Unity State; alt. POB Mayan, Unity State; General
(individual) [SOUTH SUDAN].

YAAK, Peter Gatdet (a.k.a. GADET, Peter; a.k.a. GATDET, Peter;
a.k.a. YAAK, Peter Gadet; a.k.a. YAK, Peter Gadet; a.k.a. YAKA,
Peter Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 to 1959; POB
Mayon County Unity State; alt. POB Mayan, Unity State; General
(individual) [SOUTH SUDAN].

YACINE DI ANNABA (a.k.a. AHMED NACER, Yacine), Rue Mohamed
Khemisti, 6, Annaba, Algeria; Via Genova, 121, Naples, Italy;
Vicolo Duchessa, 16, Naples, Italy; DOB 02 Dec 1967; POB Annaba,
Algeria (individual) [SDGT].

YACOUB, Adam (a.k.a. SHANT, Adam Yacub; a.k.a. SHARIF, Adam Yacub);
DOB circa 1976; Commander for the Sudan Liberation Army (SLA)
(individual) [DARFUR].

YACUB, Eric (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a.
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. "ABU OBAIDA"; a.k.a.
"ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a.
"ABU UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY
ERJA"; a.k.a. "IZZA KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug 1974;
alt. DOB 19 Aug 1974; alt. DOB 09 Aug 1974; alt. DOB 19 Aug 1980;
POB Dacusuman Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

YADRO FAB DUBNA OOO (a.k.a. LIMITED LIABILITY COMPANY YADRO FAB
DUBNA; a.k.a. LLC YADRO FAB DUBNA), 4 Programmistov Str., Dubna,
Moscow Region 141983, Russia; Organization Established Date 26 May
2020; Tax ID No. 5010057397 (Russia); Registration Number
1205000041245 (Russia) [RUSSIA-EO14024].

YAFEE, Daoud (a.k.a. DAVID, Yafi), United Arab Emirates; DOB 25 Aug
1969; POB Syria; nationality Ukraine; Gender Male; Passport
FE550041 (Ukraine) expires 01 Jun 2026; Identification Number
121619695 (Oman) (individual) [SYRIA] (Linked To: GRAINS MIDDLE
EAST TRADING DWC-LLC).

YAFTAR COMPANY (a.k.a. YAFTAR LEADING RESEARCHERS COMPUTING; a.k.a.
YAFTAR PAJOOHAN PISHTAZ RAYANESH; a.k.a. YAFTAR PAZHOHAN PISHTAZ
RAYANESH LIMITED COMPANY), No 56, 4th and 5th floors, Ghasemi
Alley, Shahid Akbari Boulevard, Azadi St, Tehran, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10320862133 (Iran); Business Registration Number
436501 (Iran) [IRAN-EO13846].

YAFTAR LEADING RESEARCHERS COMPUTING (a.k.a. YAFTAR COMPANY; a.k.a.
YAFTAR PAJOOHAN PISHTAZ RAYANESH; a.k.a. YAFTAR PAZHOHAN PISHTAZ
RAYANESH LIMITED COMPANY), No 56, 4th and 5th floors, Ghasemi
Alley, Shahid Akbari Boulevard, Azadi St, Tehran, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10320862133 (Iran); Business Registration Number
436501 (Iran) [IRAN-EO13846].

YAFTAR PAJOOHAN PISHTAZ RAYANESH (a.k.a. YAFTAR COMPANY; a.k.a.
YAFTAR LEADING RESEARCHERS COMPUTING; a.k.a. YAFTAR PAZHOHAN
PISHTAZ RAYANESH LIMITED COMPANY), No 56, 4th and 5th floors,
Ghasemi Alley, Shahid Akbari Boulevard, Azadi St, Tehran, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320862133 (Iran); Business
Registration Number 436501 (Iran) [IRAN-EO13846].

YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY (a.k.a. YAFTAR
COMPANY; a.k.a. YAFTAR LEADING RESEARCHERS COMPUTING; a.k.a. YAFTAR
PAJOOHAN PISHTAZ RAYANESH), No 56, 4th and 5th floors, Ghasemi
Alley, Shahid Akbari Boulevard, Azadi St, Tehran, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10320862133 (Iran); Business Registration Number
436501 (Iran) [IRAN-EO13846].

YAGAFAROV, Azat Ferdinandovich, Russia; DOB 04 Apr 1961;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

YAGHMOUR, Jihad (a.k.a. YAGHMOUR, Jihad Muhammad Shaker; a.k.a.
YAGHMUR, Jihat; a.k.a. YAGMUR, Cihat; a.k.a. YAGMUR, Jihat),
Turkey; Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir,
Istanbul, Turkey; DOB 15 Jul 1967; alt. DOB 1967; alt. DOB 15 Apr
1967; POB Beit Hanina, Jerusalem, Israel; nationality Turkey;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; National ID No.
12180149578 (Turkey) (individual) [SDGT] (Linked To: HAMAS).

YAGHMOUR, Jihad Muhammad Shaker (a.k.a. YAGHMOUR, Jihad; a.k.a.
YAGHMUR, Jihat; a.k.a. YAGMUR, Cihat; a.k.a. YAGMUR, Jihat),
Turkey; Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir,
Istanbul, Turkey; DOB 15 Jul 1967; alt. DOB 1967; alt. DOB 15 Apr
1967; POB Beit Hanina, Jerusalem, Israel; nationality Turkey;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; National ID No.
12180149578 (Turkey) (individual) [SDGT] (Linked To: HAMAS).

YAGHMUR, Jihat (a.k.a. YAGHMOUR, Jihad; a.k.a. YAGHMOUR, Jihad
Muhammad Shaker; a.k.a. YAGMUR, Cihat; a.k.a. YAGMUR, Jihat),
Turkey; Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir,
Istanbul, Turkey; DOB 15 Jul 1967; alt. DOB 1967; alt. DOB 15 Apr
1967; POB Beit Hanina, Jerusalem, Israel; nationality Turkey;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; National ID No.
12180149578 (Turkey) (individual) [SDGT] (Linked To: HAMAS).

YAGHOOBI MAYAB, Hossein (a.k.a. YAGHOOBI, Hossein; a.k.a. YAGHOUBI
MIAB, Hossein; a.k.a. YAGHUBI MAYAB, Hosein; a.k.a. YAQUBI,
Hosein), Iran; DOB 23 Jul 1961; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport G9342868 (Iran) issued 16 Mar 2016 expires 16 Mar
2021 (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

YAGHOOBI, Hossein (a.k.a. YAGHOOBI MAYAB, Hossein; a.k.a. YAGHOUBI
MIAB, Hossein; a.k.a. YAGHUBI MAYAB, Hosein; a.k.a. YAQUBI,
Hosein), Iran; DOB 23 Jul 1961; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport G9342868 (Iran) issued 16 Mar 2016 expires 16 Mar
2021 (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

YAGHOUBI MIAB, Hossein (a.k.a. YAGHOOBI MAYAB, Hossein; a.k.a.
YAGHOOBI, Hossein; a.k.a. YAGHUBI MAYAB, Hosein; a.k.a. YAQUBI,
Hosein), Iran; DOB 23 Jul 1961; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport G9342868 (Iran) issued 16 Mar 2016 expires 16 Mar
2021 (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

YAGHUBI MAYAB, Hosein (a.k.a. YAGHOOBI MAYAB, Hossein; a.k.a.
YAGHOOBI, Hossein; a.k.a. YAGHOUBI MIAB, Hossein; a.k.a. YAQUBI,
Hosein), Iran; DOB 23 Jul 1961; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport G9342868 (Iran) issued 16 Mar 2016 expires 16 Mar
2021 (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

YAGMUR, Cihat (a.k.a. YAGHMOUR, Jihad; a.k.a. YAGHMOUR, Jihad
Muhammad Shaker; a.k.a. YAGHMUR, Jihat; a.k.a. YAGMUR, Jihat),
Turkey; Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir,
Istanbul, Turkey; DOB 15 Jul 1967; alt. DOB 1967; alt. DOB 15 Apr
1967; POB Beit Hanina, Jerusalem, Israel; nationality Turkey;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; National ID No.
12180149578 (Turkey) (individual) [SDGT] (Linked To: HAMAS).

YAGMUR, Jihat (a.k.a. YAGHMOUR, Jihad; a.k.a. YAGHMOUR, Jihad
Muhammad Shaker; a.k.a. YAGHMUR, Jihat; a.k.a. YAGMUR, Cihat),
Turkey; Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir,
Istanbul, Turkey; DOB 15 Jul 1967; alt. DOB 1967; alt. DOB 15 Apr
1967; POB Beit Hanina, Jerusalem, Israel; nationality Turkey;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; National ID No.
12180149578 (Turkey) (individual) [SDGT] (Linked To: HAMAS).

YAGMUR, Nora (a.k.a. YAGMUR, Nure), Turkey; DOB 01 Jan 1977; POB
Upsala Isvech, Sweden; nationality Sweden; Gender Female; Passport
94954203 (Sweden) expires 29 Jun 2023; National ID No. 22121484408
(Turkey) (individual) [BELARUS-EO14038] (Linked To: RAYYA
DANISMANLIK HIZMETLERI LIMITED SIRKETI).

YAGMUR, Nure (a.k.a. YAGMUR, Nora), Turkey; DOB 01 Jan 1977; POB
Upsala Isvech, Sweden; nationality Sweden; Gender Female; Passport
94954203 (Sweden) expires 29 Jun 2023; National ID No. 22121484408
(Turkey) (individual) [BELARUS-EO14038] (Linked To: RAYYA
DANISMANLIK HIZMETLERI LIMITED SIRKETI).

YAGUBOV, Gennady Vladimirovich, Russia; DOB 17 Apr 1968;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

YAHYA AYYASH UNITS (a.k.a. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. IZZ AL-DIN AL
QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ
AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS;
a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER)
[FTO] [SDGT].

YAHYA RAHIM-SAFAVI, Seyyed (a.k.a. AL-SIFAWI, Yahya Rahim; a.k.a.
RAHIM SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI,
Rahim; a.k.a. SAFAVI, Yahya Rahim; a.k.a. YAHYA SAFAVI, Sayed); DOB
circa 1952; POB Esfahan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [SDGT] [NPWMD] [IRGC]
[IFSR].

YAHYA SAFAVI, Sayed (a.k.a. AL-SIFAWI, Yahya Rahim; a.k.a. RAHIM
SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Rahim;
a.k.a. SAFAVI, Yahya Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed); DOB
circa 1952; POB Esfahan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [SDGT] [NPWMD] [IRGC]
[IFSR].

YAHYA ZADEH, Hamidreza (a.k.a. YAHYAZADEH, Hamid Reza; a.k.a.
YAHYAZADEH, Hamidreza), Bandar Abbas, Iran; DOB 12 Oct 1961;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 4431472851 (Iran)
(individual) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

YAHYAZADEH, Hamid Reza (a.k.a. YAHYA ZADEH, Hamidreza; a.k.a.
YAHYAZADEH, Hamidreza), Bandar Abbas, Iran; DOB 12 Oct 1961;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 4431472851 (Iran)
(individual) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

YAHYAZADEH, Hamidreza (a.k.a. YAHYA ZADEH, Hamidreza; a.k.a.
YAHYAZADEH, Hamid Reza), Bandar Abbas, Iran; DOB 12 Oct 1961;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 4431472851 (Iran)
(individual) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

YAK, Peter Gadet (a.k.a. GADET, Peter; a.k.a. GATDET, Peter; a.k.a.
YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; a.k.a. YAKA, Peter
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 to 1959; POB Mayon
County Unity State; alt. POB Mayan, Unity State; General
(individual) [SOUTH SUDAN].

YAKA, Peter Gatdeet (a.k.a. GADET, Peter; a.k.a. GATDET, Peter;
a.k.a. YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; a.k.a. YAK,
Peter Gadet; a.k.a. YAKA, Peter Gatdet); DOB 1957 to 1959; POB
Mayon County Unity State; alt. POB Mayan, Unity State; General
(individual) [SOUTH SUDAN].

YAKA, Peter Gatdet (a.k.a. GADET, Peter; a.k.a. GATDET, Peter;
a.k.a. YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; a.k.a. YAK,
Peter Gadet; a.k.a. YAKA, Peter Gatdeet); DOB 1957 to 1959; POB
Mayon County Unity State; alt. POB Mayan, Unity State; General
(individual) [SOUTH SUDAN].

YAKHNYUK, Sergey Vasilyevich, Russia; DOB 03 Jul 1962; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

YAKHT TREID (a.k.a. OOO YAKHT-TREID), Sh. Leningradskoe D. 39, Str.
6, Moscow 125212, Russia; Organization Established Date 01 Oct
2010; Tax ID No. 7743794726 (Russia); Registration Number
1107746800270 (Russia) [RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).

YAKIMA OIL TRADING, LLP, 7 Welbeck Street, London W1G 9YE, United
Kingdom; Commercial Registry Number OC390985 (United Kingdom)
[SDNTK].

YAKIMA TRADING CORPORATION, Ph Ocean Business Plaza (Torre Banesco)
Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la
Guardia y Calle 47 (Zona Bancaria), Panama; Barbados; RUC #
3196611412868 (Panama) [SDNTK].

YAKOOB, Mohammad (a.k.a. GHANI, Hamad; a.k.a. YAQUB, Ahmed); DOB
1966; alt. DOB 1967; POB Faisalabad, Pakistan; alt. POB Jeda Walah,
Punjab Province, Pakistan (individual) [SDGT].

YAKT SOKOL (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU
IAKT SOKOL), Ul. Petra Alekseeva D. 2, K. 5, Kv. 28, Yakutsk
677000, Russia; Tax ID No. 1435322414 (Russia); Registration Number
1171447008974 (Russia) [RUSSIA-EO14024].

YAKU E.U. (a.k.a. CAMPO LIBRE A LA DIVERSION E.U.; a.k.a. PARQUE
YAKU), Calle 15 No. 27-33, Yumbo, Valle, Colombia; NIT # 805026848-
1 (Colombia) [SDNT].

YAKUBETS, Artem Viktorovich, Moscow, Russia; DOB 17 Jan 1986; POB
Polonnoye, Khmelnitskaya Oblast, Ukraine; citizen Russia; Gender
Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual) [CYBER2] (Linked To: EVIL
CORP).

YAKUBETS, Maksim Viktorovich (a.k.a. "AQUA"), Moscow, Russia; DOB
20 May 1987; POB Polonnoye, Khmelnitskaya Oblast, Ukraine; citizen
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; Passport 4509135586
(Russia) (individual) [CYBER2] (Linked To: EVIL CORP; Linked To:
FEDERAL SECURITY SERVICE).

YAKUBOVSKY, Alexander Vladimirovich, Russia; DOB 07 May 1985;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

YAKUNIN, Vladimir Ivanovich; DOB 30 Jun 1948; POB Zakharovo
Village, Gus-Khrustalnyy Rayon, Vladimir Oblast, Russia; alt. POB
Melenki, Vladimir Oblast, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; President of OJSC Russian Railways (individual)
[UKRAINE-EO13661].

YAKUSHEV, Mikhail Ilich, Russia; DOB 26 Nov 1959; POB Moscow,
Russia; nationality Russia; Gender Male; National ID No. 4507855726
(Russia) (individual) [RUSSIA-EO14024] (Linked To: AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT; Linked To: ANALITICHESKI TSENTR
KATEKHON OOO).

YAKUSHEV, Vladimir Vladimirovich, Russia; DOB 14 Jun 1968; POB
Neftekamsk, Bashkortostan, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

YAKUT, Cumhur (a.k.a. TANN, Ahmet), Dubai, United Arab Emirates;
Bartin, Turkey; DOB 18 Mar 1955; POB Turkey; nationality Turkey;
citizen Turkey (individual) [SDNTK].

YAKUTUMBA, William Amuri, South Kivu, Congo, Democratic Republic of
the; DOB 1970; alt. DOB 1972; POB Lubondja, Fizi Territory, South
Kivu, Congo, Democratic Republic of the; nationality Congo,
Democratic Republic of the; Gender Male; Military Registration
Number 172985458137 (Congo, Democratic Republic of the)
(individual) [DRCONGO].

YAKUZA (a.k.a. BORYOKUDAN; a.k.a. GOKUDO), Japan [TCO].

YALALOV, Irek Ishmukhametovich, Russia; DOB 27 Jan 1961;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

YALBAGHA COMPLEX (a.k.a. YALBUGHA COMPLEX; a.k.a. YALBUGHA REAL
ESTATE COMPOUND), Damascus, Syria; Organization Type: Short term
accommodation activities [SYRIA].

YALBUGHA COMPLEX (a.k.a. YALBAGHA COMPLEX; a.k.a. YALBUGHA REAL
ESTATE COMPOUND), Damascus, Syria; Organization Type: Short term
accommodation activities [SYRIA].

YALBUGHA REAL ESTATE COMPOUND (a.k.a. YALBAGHA COMPLEX; a.k.a.
YALBUGHA COMPLEX), Damascus, Syria; Organization Type: Short term
accommodation activities [SYRIA].

YALOURIS, Gregory Vasilis Dimitry (a.k.a. ADUOL, Gregory Deng Kuac;
a.k.a. DIMITRY, Gregory Vasili; a.k.a. KUAC, Gregory Deng; a.k.a.
KUACH, Gregory Deng), Juba, South Sudan; DOB 01 Jan 1961; POB
Ajogo, South Sudan; nationality South Sudan; Gender Male
(individual) [SOUTH SUDAN].

YALTA COMMERCIAL SEAPORT (a.k.a. PORT OF YALTA; a.k.a. SEAPORT OF
YALTA; a.k.a. STATE ENTERPRISE YALTA SEA TRADING PORT; a.k.a. YALTA
MERCHANT SEA PORT; a.k.a. YALTA SEA PORT), Roosevelt Street 3,
Yalta, Crimea 98600, Ukraine; 5, Roosevelt Str., Yalta, Crimea
98600, Ukraine; 5 Roosevelt Street, Yalta, Crimea 98600, Ukraine;
Website yaltaport.com.ua; Email Address yasko@ukrpost.ua; alt.
Email Address yasco@mail.ylt.crimea.com; UN/LOCODE UA YAL;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
01125591 (Ukraine) [UKRAINE-EO13685].

YALTA FILM STUDIO (a.k.a. AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA
KINODSTUDIYA'; a.k.a. CJSC YALTA-FILM; a.k.a. FILM STUDIO YALTA-
FILM; a.k.a. JOINT STOCK COMPANY YALTA FILM STUDIO; a.k.a. JSC
YALTA FILM STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; a.k.a. OAO
YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA FILM STUDIOS), Ulitsa
Mukhina, Building 3, Yalta, Crimea 298063, Ukraine; Sevastopolskaya
4, Yalta, Crimea, Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 30993572 [UKRAINE-EO13685].

YALTA FILM STUDIOS (a.k.a. AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA
KINODSTUDIYA'; a.k.a. CJSC YALTA-FILM; a.k.a. FILM STUDIO YALTA-
FILM; a.k.a. JOINT STOCK COMPANY YALTA FILM STUDIO; a.k.a. JSC
YALTA FILM STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; a.k.a. OAO
YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA FILM STUDIO), Ulitsa Mukhina,
Building 3, Yalta, Crimea 298063, Ukraine; Sevastopolskaya 4,
Yalta, Crimea, Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 30993572 [UKRAINE-EO13685].

YALTA MERCHANT SEA PORT (a.k.a. PORT OF YALTA; a.k.a. SEAPORT OF
YALTA; a.k.a. STATE ENTERPRISE YALTA SEA TRADING PORT; a.k.a. YALTA
COMMERCIAL SEAPORT; a.k.a. YALTA SEA PORT), Roosevelt Street 3,
Yalta, Crimea 98600, Ukraine; 5, Roosevelt Str., Yalta, Crimea
98600, Ukraine; 5 Roosevelt Street, Yalta, Crimea 98600, Ukraine;
Website yaltaport.com.ua; Email Address yasko@ukrpost.ua; alt.
Email Address yasco@mail.ylt.crimea.com; UN/LOCODE UA YAL;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
01125591 (Ukraine) [UKRAINE-EO13685].

YALTA SEA PORT (a.k.a. PORT OF YALTA; a.k.a. SEAPORT OF YALTA;
a.k.a. STATE ENTERPRISE YALTA SEA TRADING PORT; a.k.a. YALTA
COMMERCIAL SEAPORT; a.k.a. YALTA MERCHANT SEA PORT), Roosevelt
Street 3, Yalta, Crimea 98600, Ukraine; 5, Roosevelt Str., Yalta,
Crimea 98600, Ukraine; 5 Roosevelt Street, Yalta, Crimea 98600,
Ukraine; Website yaltaport.com.ua; Email Address yasko@ukrpost.ua;
alt. Email Address yasco@mail.ylt.crimea.com; UN/LOCODE UA YAL;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
01125591 (Ukraine) [UKRAINE-EO13685].

YAMAGUCHI-GUMI (a.k.a. ROKUDAIME YAMAGUCHI-GUMI; a.k.a. SIXTH
YAMAGUCHI-GUMI), 4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City,
Hyogo, Japan [TCO].

YAMAKEN-GUMI (a.k.a. FOURTH GENERATION YAMAKEN-GUMI; a.k.a.
YONDAIME YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-
ken 650-0013, Japan [TCO] (Linked To: KOBE YAMAGUCHI-GUMI; Linked
To: INOUE, Kunio).

YAMAKI, K.K. (a.k.a. KK YAMATERU), 5-10-11, Shinohara Nakamachi,
Nada-ku, Kobe, Hyogo 657-0066, Japan; Company Number 1400-01-004182
(Japan) [TCO] (Linked To: YAMAGUCHI-GUMI; Linked To: MORIO, Utao;
Linked To: TSUDA, Chikara).

YAMALPROMGEOFIZIKA JOINT STOCK COMPANY, Mikroraion 2-1, 12A,
Urengoi Poselok, Purovskii Raion, Yamalo-Nenetskii 629860, Russia;
Organization Established Date 04 Nov 2002; Organization Type:
Support activities for petroleum and natural gas extraction; Tax ID
No. 8911019089 (Russia); Registration Number 1028900859074 (Russia)
[RUSSIA-EO14024].

YAMEN BENIN SARL, 01 BP 6269, Cotonou, Benin [SDNTK].

YAMIL GEORGES, Fahd (a.k.a. JAMIL GEORGES, Fahd; a.k.a. JAMIL
GEORGES, Fuad; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), Ponta Pora,
Mato Grosso do Sul, Brazil; Pedro Juan Caballero, Amambay,
Paraguay; DOB 07 Jun 1941; nationality Lebanon; citizen Brazil;
Cedula No. RG-013147 (Brazil) (individual) [SDNTK].

YAMIN, Abdur Rehman Muhammad (a.k.a. AL-SINDHI, Abdul Rehman;
a.k.a. AL-SINDHI, Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a.
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul Rehman;
a.k.a. SINDHI, Abdurahman; a.k.a. SINDI, Abdur Rehman; a.k.a. UR-
REHMAN, Abd; a.k.a. "ABDULLAH SINDHI"), Karachi, Pakistan; DOB 03
Oct 1965; POB Mirpur Khas, Pakistan; nationality Pakistan; Passport
CV9157521 (Pakistan) issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan) (individual) [SDGT].

YAMPOLSKAYA, Elena Alexandrovna, Russia; DOB 20 Jun 1971;
nationality Russia; Gender Female; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

YAN, Su Xuan (a.k.a. YAN, Suxuan; a.k.a. YAN, Yen), Room 902,
Building 5, 12 Tangjing Road, Tangxia, Baiyun District, Guangzhou
City, China; Taiwan; DOB 08 Oct 1983; POB Guangdong, China;
nationality China; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female; Passport EA4917489 (China)
expires 20 Jun 2027 (individual) [SDGT] (Linked To: HASHEMI, Seyed
Morteza Minaye).

YAN, Suxuan (a.k.a. YAN, Su Xuan; a.k.a. YAN, Yen), Room 902,
Building 5, 12 Tangjing Road, Tangxia, Baiyun District, Guangzhou
City, China; Taiwan; DOB 08 Oct 1983; POB Guangdong, China;
nationality China; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female; Passport EA4917489 (China)
expires 20 Jun 2027 (individual) [SDGT] (Linked To: HASHEMI, Seyed
Morteza Minaye).

YAN, Xiaobing (a.k.a. "YAN, Steven"; a.k.a. "ZHOU, William"),
Wuhan, Hubei, China; DOB 25 Mar 1977; POB Wuhan City, Hubei, China;
citizen China; Gender Male; Digital Currency Address - XBT
12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h; alt. Digital Currency Address -
XBT 1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo; alt. Digital Currency
Address - XBT 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC; alt. Digital
Currency Address - XBT 1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y; alt.
Digital Currency Address - XBT 1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6;
alt. Digital Currency Address - XBT
1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC; Chinese Commercial Code 7346
2556 0365; Citizen's Card Number 421002197703250019 (China)
(individual) [SDNTK].

YAN, Yen (a.k.a. YAN, Su Xuan; a.k.a. YAN, Suxuan), Room 902,
Building 5, 12 Tangjing Road, Tangxia, Baiyun District, Guangzhou
City, China; Taiwan; DOB 08 Oct 1983; POB Guangdong, China;
nationality China; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female; Passport EA4917489 (China)
expires 20 Jun 2027 (individual) [SDGT] (Linked To: HASHEMI, Seyed
Morteza Minaye).

YAN, Zhiyong, Beijing, China; DOB 15 Feb 1980; POB Shandong, China;
nationality China; Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; National ID No. 370827198002151333 (China) (individual)
[DPRK3] (Linked To: AIR KORYO).

YANBIAN SILVER STAR (a.k.a. CHINA SILVER STAR INTERNET TECHNOLOGY
COMPANY; a.k.a. SILVER STAR CHINA; a.k.a. SILVER STAR INTERNET
TECHNOLOGY CORPORATION; a.k.a. UNSONG INTERNET TECHNOLOGY
CORPORATION; a.k.a. YANBIAN SILVERSTAR; a.k.a. YANBIAN SILVERSTAR
NETWORK TECHNOLOGY CO., LTD.; a.k.a. YANJI SILVER STAR NETWORK
TECHNOLOGY CO. LTD.), 20998B-26 Changbaishan East Road, Yanji,
Jilin, China; No. 213-214,  Building 2, Science and Technology
Industrial Park, Yanji Development Zone, China; Chang Bai Shan Dong
Lu, 20998B-26Hao, Yanji, Jilin 133000, China; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Unified Social Credit Code (USCC)
91222401MA0Y31E659 (China) [DPRK3] [DPRK4].

YANBIAN SILVERSTAR (a.k.a. CHINA SILVER STAR INTERNET TECHNOLOGY
COMPANY; a.k.a. SILVER STAR CHINA; a.k.a. SILVER STAR INTERNET
TECHNOLOGY CORPORATION; a.k.a. UNSONG INTERNET TECHNOLOGY
CORPORATION; a.k.a. YANBIAN SILVER STAR; a.k.a. YANBIAN SILVERSTAR
NETWORK TECHNOLOGY CO., LTD.; a.k.a. YANJI SILVER STAR NETWORK
TECHNOLOGY CO. LTD.), 20998B-26 Changbaishan East Road, Yanji,
Jilin, China; No. 213-214,  Building 2, Science and Technology
Industrial Park, Yanji Development Zone, China; Chang Bai Shan Dong
Lu, 20998B-26Hao, Yanji, Jilin 133000, China; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Unified Social Credit Code (USCC)
91222401MA0Y31E659 (China) [DPRK3] [DPRK4].

YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD. (a.k.a. CHINA
SILVER STAR INTERNET TECHNOLOGY COMPANY; a.k.a. SILVER STAR CHINA;
a.k.a. SILVER STAR INTERNET TECHNOLOGY CORPORATION; a.k.a. UNSONG
INTERNET TECHNOLOGY CORPORATION; a.k.a. YANBIAN SILVER STAR; a.k.a.
YANBIAN SILVERSTAR; a.k.a. YANJI SILVER STAR NETWORK TECHNOLOGY CO.
LTD.), 20998B-26 Changbaishan East Road, Yanji, Jilin, China; No.
213-214,  Building 2, Science and Technology Industrial Park, Yanji
Development Zone, China; Chang Bai Shan Dong Lu, 20998B-26Hao,
Yanji, Jilin 133000, China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Unified Social Credit Code (USCC) 91222401MA0Y31E659 (China)
[DPRK3] [DPRK4].

YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD., 1272 Jinan Road,
Jinsha Lake, Funing County, Yancheng City, Jiangsu Province, China;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK3] (Linked To: SEK
STUDIO).

YANEZ GUERRERO, Rigoberto; DOB 1962; nationality Mexico
(individual) [SDNTK].

YANG LOPEZ, Jason Antonio, Guatemala; DOB 29 Mar 1981; POB
Mazatenango, Guatemala; nationality Guatemala; citizen Guatemala;
Gender Male (individual) [ILLICIT-DRUGS-EO14059].

YANG, Jianping, Hong Kong; DOB Dec 1959; POB Jingxing, Hebei
Province, China; citizen China; Gender Male (individual) [HK-
EO13936].

YANG, Qi (a.k.a. "YANG, Daisy"), China; DOB 28 Oct 1992;
nationality China; citizen China; Gender Female; Passport C18165248
(China) (individual) [ILLICIT-DRUGS-EO14059].

YANGON AIRWAYS (a.k.a. YANGON AIRWAYS COMPANY LIMITED), MMB Tower,
Level 5, 166 Upper Pansodan Rd., Mingalar Taung Nyunt Township,
Rangoon, Burma [SDNTK].

YANGON AIRWAYS COMPANY LIMITED (a.k.a. YANGON AIRWAYS), MMB Tower,
Level 5, 166 Upper Pansodan Rd., Mingalar Taung Nyunt Township,
Rangoon, Burma [SDNTK].

YANGON GALLERY (a.k.a. THE YANGON GALLERY), People's Park Compound,
Near Planetarium Museum, Ahlone Road, Dagon Township, Yangon,
Burma; People's Park Compound, Near Planetarium Museum, Ahlon Road,
Dagon Township, Yangon, Burma; Phone Number 09 738 27777 [BURMA-
EO14014].

YANGOUVONDA, Bozize (a.k.a. BOZIZE, Francois; a.k.a. BOZIZE,
Francois Yangouvonda); DOB 14 Oct 1946; POB Gabon; Former President
of the Central African Republic (individual) [CAR].

YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD. (a.k.a. CHINA SILVER
STAR INTERNET TECHNOLOGY COMPANY; a.k.a. SILVER STAR CHINA; a.k.a.
SILVER STAR INTERNET TECHNOLOGY CORPORATION; a.k.a. UNSONG INTERNET
TECHNOLOGY CORPORATION; a.k.a. YANBIAN SILVER STAR; a.k.a. YANBIAN
SILVERSTAR; a.k.a. YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO.,
LTD.), 20998B-26 Changbaishan East Road, Yanji, Jilin, China; No.
213-214,  Building 2, Science and Technology Industrial Park, Yanji
Development Zone, China; Chang Bai Shan Dong Lu, 20998B-26Hao,
Yanji, Jilin 133000, China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Unified Social Credit Code (USCC) 91222401MA0Y31E659 (China)
[DPRK3] [DPRK4].

YANTAI MEI XUN TRADE CO., LTD., 10-9, Xingheli, Zhifu District,
Yantai, Shandong 264000, China; Unified Social Credit Code (USCC)
91370602MA3PGY400W (China) [ILLICIT-DRUGS-EO14059].

YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD. (a.k.a.
YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.), No. 27-10, Fucheng
Road, Zhifu District, Yantai, Shandong Province 264013, China;
Phone Number 8613188782935; Unified Social Credit Code (USCC)
91370602MA3EXX8R79 (China) [ILLICIT-DRUGS-EO14059].

YANTAI YIXUN INTERNATIONAL TRADE CO., LTD. (a.k.a. YANTAI YIXUN
INTERNATIONAL TRADE AND COMMERCE CO., LTD.), No. 27-10, Fucheng
Road, Zhifu District, Yantai, Shandong Province 264013, China;
Phone Number 8613188782935; Unified Social Credit Code (USCC)
91370602MA3EXX8R79 (China) [ILLICIT-DRUGS-EO14059].

YANTAR SHIPYARD (a.k.a. JOINT STOCK COMPANY BALTIC SHIPBUILDING
PLANT YANTAR; a.k.a. JOINT-STOCK COMPANY PSZ YANTAR; a.k.a. JOINT-
STOCK COMPANY YANTAR SHIPYARD; a.k.a. JSC PRIBALTIYSKY
SUDOSTROITELNY FACTORY YANTAR; a.k.a. JSC PRIBALTIYSKY
SUDOSTROITELNY ZAVOD YANTAR; a.k.a. JSC SHIPYARD YANTAR), 1 Guskov
Square, Kaliningrad, Kaliningrad Region 236005, Russia;
Organization Established Date 07 Sep 1993; Tax ID No. 3900000111
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

YANUKOVICH, Alexander (a.k.a. YANUKOVICH, Oleksander; a.k.a.
YANUKOVYCH, Aleksandr Viktorovych; a.k.a. YANUKOVYCH, Oleksandr
Viktorovych; a.k.a. YANUKOVYCH, Olexander); DOB 01 Jul 1973; POB
Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

YANUKOVICH, Oleksander (a.k.a. YANUKOVICH, Alexander; a.k.a.
YANUKOVYCH, Aleksandr Viktorovych; a.k.a. YANUKOVYCH, Oleksandr
Viktorovych; a.k.a. YANUKOVYCH, Olexander); DOB 01 Jul 1973; POB
Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

YANUKOVYCH, Aleksandr Viktorovych (a.k.a. YANUKOVICH, Alexander;
a.k.a. YANUKOVICH, Oleksander; a.k.a. YANUKOVYCH, Oleksandr
Viktorovych; a.k.a. YANUKOVYCH, Olexander); DOB 01 Jul 1973; POB
Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

YANUKOVYCH, Oleksandr Viktorovych (a.k.a. YANUKOVICH, Alexander;
a.k.a. YANUKOVICH, Oleksander; a.k.a. YANUKOVYCH, Aleksandr
Viktorovych; a.k.a. YANUKOVYCH, Olexander); DOB 01 Jul 1973; POB
Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

YANUKOVYCH, Olexander (a.k.a. YANUKOVICH, Alexander; a.k.a.
YANUKOVICH, Oleksander; a.k.a. YANUKOVYCH, Aleksandr Viktorovych;
a.k.a. YANUKOVYCH, Oleksandr Viktorovych); DOB 01 Jul 1973; POB
Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13660].

YANUKOVYCH, Viktor Fedorovych; DOB 09 Jul 1950; POB Yenakiyeve,
Donetsk Region, Ukraine; alt. POB Makiivka, Donbas, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Former President of
Ukraine (individual) [UKRAINE-EO13660].

YAO, Huatao, China; DOB 16 Aug 1990; POB Hebei, China; nationality
China; Gender Male; Phone Number 8618233039691; alt. Phone Number
862787366298; National ID No. 130531199008160212 (China)
(individual) [ILLICIT-DRUGS-EO14059].

YAODONG, Yue (a.k.a. YUE, Richard); DOB 22 May 1974; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[NPWMD] [IFSR].

YAQOOB, Mohammad (a.k.a. SHEIKH, Qari Muhammad Yaqoob; a.k.a.
SHEIKH, Qari Muhammad Yaqub; a.k.a. YAQOOB, Qari Shaikh Muhammad);
DOB 20 Dec 1972; POB Bahawalpur, Punjab, Pakistan; Passport
BX5192361 (Pakistan) issued 04 Aug 2007 expires 02 Aug 2012;
National ID No. 3120128002365 (Pakistan) (individual) [SDGT].

YAQOOB, Qari Shaikh Muhammad (a.k.a. SHEIKH, Qari Muhammad Yaqoob;
a.k.a. SHEIKH, Qari Muhammad Yaqub; a.k.a. YAQOOB, Mohammad); DOB
20 Dec 1972; POB Bahawalpur, Punjab, Pakistan; Passport BX5192361
(Pakistan) issued 04 Aug 2007 expires 02 Aug 2012; National ID No.
3120128002365 (Pakistan) (individual) [SDGT].

YAQUB, Ahmed (a.k.a. GHANI, Hamad; a.k.a. YAKOOB, Mohammad); DOB
1966; alt. DOB 1967; POB Faisalabad, Pakistan; alt. POB Jeda Walah,
Punjab Province, Pakistan (individual) [SDGT].

YAQUBI, Hosein (a.k.a. YAGHOOBI MAYAB, Hossein; a.k.a. YAGHOOBI,
Hossein; a.k.a. YAGHOUBI MIAB, Hossein; a.k.a. YAGHUBI MAYAB,
Hosein), Iran; DOB 23 Jul 1961; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport G9342868 (Iran) issued 16 Mar 2016 expires 16 Mar
2021 (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

YARA OFFSHORE SAL (a.k.a. YARA S.A.L. OFFSHORE COMPANY), Bechara El
Khoury Street, Beirut, Lebanon; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 05 Nov 2012; Commercial Registry
Number 1806384 (Lebanon) [SDGT] (Linked To: HIZBALLAH).

YARA S.A.L. OFFSHORE COMPANY (a.k.a. YARA OFFSHORE SAL), Bechara El
Khoury Street, Beirut, Lebanon; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 05 Nov 2012; Commercial Registry
Number 1806384 (Lebanon) [SDGT] (Linked To: HIZBALLAH).

YARE, Ali (a.k.a. YARE, Cali), Lower Shabelle, Somalia; Jilib,
Somalia; DOB 1986; nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: AL-
SHABAAB).

YARE, Bashir (a.k.a. GAP, Gure; a.k.a. MAHAMOUD, Bashir Mohamed;
a.k.a. MAHMOUD, Bashir Mohamed; a.k.a. MOHAMMED, Bashir Mahmud;
a.k.a. MOHAMOUD, Bashir Mohamed; a.k.a. MOHAMUD, Bashir Mohamed;
a.k.a. QORGAB, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. "QORGAB"),
Mogadishu, Somalia; nationality Somalia; DOB circa 1979-1982; alt.
DOB 1982 (individual) [SOMALIA].

YARE, Cali (a.k.a. YARE, Ali), Lower Shabelle, Somalia; Jilib,
Somalia; DOB 1986; nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: AL-
SHABAAB).

YARIISOW, Xasan (a.k.a. AADAN, Hassan Yariisow; a.k.a. YARIISOW,
Xassan), Tortoroow, Lower Shabelle, Somalia; DOB 1990; nationality
Somalia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

YARIISOW, Xassan (a.k.a. AADAN, Hassan Yariisow; a.k.a. YARIISOW,
Xasan), Tortoroow, Lower Shabelle, Somalia; DOB 1990; nationality
Somalia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

YARIN, Andrei Veniaminovich, Moscow, Russia; DOB 13 Feb 1970; POB
Nizhny Tagil, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13661].

YARMOSHINA, Lidya Mihaulauna (a.k.a. YARMOSHINA, Lidya Mikhailovna;
a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHINA, Lidziya
Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna;
a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya
Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna;
a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya
Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lydia
Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan 1953;
POB Slutsk, Belarus; Head of the Central Commission for Elections
and National Referendums (CEC) (individual) [BELARUS].

YARMOSHINA, Lidya Mikhailovna (a.k.a. YARMOSHINA, Lidya Mihaulauna;
a.k.a. YARMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHINA, Lidziya
Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna;
a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya
Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna;
a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya
Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lydia
Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan 1953;
POB Slutsk, Belarus; Head of the Central Commission for Elections
and National Referendums (CEC) (individual) [BELARUS].

YARMOSHINA, Lidziya Mihaulauna (a.k.a. YARMOSHINA, Lidya
Mihaulauna; a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna; a.k.a. YARMOSHINA, Lydia
Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidya Mikhailovna;
a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a. YARMOSHYNA, Lidziya
Mikhailovna; a.k.a. YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a. YERMOSHINA, Lidya Mihaulauna;
a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a. YERMOSHINA, Lidziya
Mihaulauna; a.k.a. YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia
Mikhailovna); DOB 29 Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National Referendums (CEC)
(individual) [BELARUS].

YARMOSHINA, Lidziya Mikhailovna (a.k.a. YARMOSHINA, Lidya
Mihaulauna; a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHINA, Lydia
Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidya Mikhailovna;
a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a. YARMOSHYNA, Lidziya
Mikhailovna; a.k.a. YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a. YERMOSHINA, Lidya Mihaulauna;
a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a. YERMOSHINA, Lidziya
Mihaulauna; a.k.a. YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia
Mikhailovna); DOB 29 Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National Referendums (CEC)
(individual) [BELARUS].

YARMOSHINA, Lydia Mihaulauna (a.k.a. YARMOSHINA, Lidya Mihaulauna;
a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya
Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna;
a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya
Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna;
a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya
Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lydia
Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan 1953;
POB Slutsk, Belarus; Head of the Central Commission for Elections
and National Referendums (CEC) (individual) [BELARUS].

YARMOSHINA, Lydia Mikhailovna (a.k.a. YARMOSHINA, Lidya Mihaulauna;
a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya
Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lidya Mihaulauna;
a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya
Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna;
a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya
Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lydia
Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan 1953;
POB Slutsk, Belarus; Head of the Central Commission for Elections
and National Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lidya Mihaulauna (a.k.a. YARMOSHINA, Lidya Mihaulauna;
a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya
Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna;
a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya
Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna;
a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya
Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lydia
Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan 1953;
POB Slutsk, Belarus; Head of the Central Commission for Elections
and National Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lidya Mikhailovna (a.k.a. YARMOSHINA, Lidya Mihaulauna;
a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya
Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna;
a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidziya
Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna;
a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya
Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lydia
Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan 1953;
POB Slutsk, Belarus; Head of the Central Commission for Elections
and National Referendums (CEC) (individual) [BELARUS].

YARMOSHYNA, Lidziya Mihaulauna (a.k.a. YARMOSHINA, Lidya
Mihaulauna; a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHINA, Lidziya
Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna;
a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya
Mikhailovna; a.k.a. YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a. YERMOSHINA, Lidya Mihaulauna;
a.k.a. YERMOSHINA, Lidya Mikhailovna; a.k.a. YERMOSHINA, Lidziya
Mihaulauna; a.k.a. YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia
Mikhailovna); DOB 29 Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National Referendums (CEC)
(individual) [BELARUS].

YARMOSHYNA, Lidziya Mikhailovna (a.k.a. YARMOSHINA, Lidya
Mihaulauna; a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHINA, Lidziya
Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna;
a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya
Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA,
Lydia Mikhailovna; a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a. YERMOSHINA, Lidziya
Mihaulauna; a.k.a. YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia
Mikhailovna); DOB 29 Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National Referendums (CEC)
(individual) [BELARUS].

YARMOSHYNA, Lydia Mihaulauna (a.k.a. YARMOSHINA, Lidya Mihaulauna;
a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya
Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna;
a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidya
Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lydia
Mikhailovna; a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a. YERMOSHINA, Lidziya
Mihaulauna; a.k.a. YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia
Mikhailovna); DOB 29 Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National Referendums (CEC)
(individual) [BELARUS].

YARMOSHYNA, Lydia Mikhailovna (a.k.a. YARMOSHINA, Lidya Mihaulauna;
a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya
Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna;
a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidya
Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lydia
Mihaulauna; a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA,
Lidya Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna; a.k.a. YERMOSHINA, Lydia
Mihaulauna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan 1953;
POB Slutsk, Belarus; Head of the Central Commission for Elections
and National Referendums (CEC) (individual) [BELARUS].

YARMOUK BRIGADE (a.k.a. AL YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE YARMOUK MARTYRS; a.k.a. JAISH
KHALED BIN ALWALEED; a.k.a. JAYSH KHALED BIN AL WALID; a.k.a. JAYSH
KHALID BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' AL-YARMOUK; a.k.a.
KHALID BIN AL-WALEED ARMY; a.k.a. KHALID BIN AL-WALID ARMY; a.k.a.
KHALID BIN-AL-WALID ARMY; a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
LIWA' SHUHADA' AL-YARMOUK; a.k.a. MARTYRS OF YARMOUK; a.k.a.
SHOHADAA AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL YARMOUK BRIGADE;
a.k.a. SHUHDA AL-YARMOUK; a.k.a. SUHADA'A AL-YARMOUK BRIGADE;
a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"),
Yarmouk Valley, Daraa Province, Syria [SDGT].

YARMOUK MARTYRS BRIGADE (a.k.a. AL YARMUK BRIGADE; a.k.a. ARMY OF
KHALED BIN ALWALEED; a.k.a. BRIGADE OF THE YARMOUK MARTYRS; a.k.a.
JAISH KHALED BIN ALWALEED; a.k.a. JAYSH KHALED BIN AL WALID; a.k.a.
JAYSH KHALID BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' AL-YARMOUK;
a.k.a. KHALID BIN AL-WALEED ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. KHALID IBN AL-WALID ARMY;
a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a. MARTYRS OF YARMOUK; a.k.a.
SHOHADAA AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL YARMOUK BRIGADE;
a.k.a. SHUHDA AL-YARMOUK; a.k.a. SUHADA'A AL-YARMOUK BRIGADE;
a.k.a. YARMOUK BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"), Yarmouk
Valley, Daraa Province, Syria [SDGT].

YAROSH, Petro (a.k.a. JAROSH, Petr Grigorievich; a.k.a. YAROSH,
Pyotr), Crimea, Ukraine; DOB 30 Jan 1971; POB Skvortsovo village,
Simferopol region, Crimea, Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660].

YAROSH, Pyotr (a.k.a. JAROSH, Petr Grigorievich; a.k.a. YAROSH,
Petro), Crimea, Ukraine; DOB 30 Jan 1971; POB Skvortsovo village,
Simferopol region, Crimea, Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660].

YAROSHUK, Alexander Georgievich, Russia; DOB 15 Nov 1965;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY (a.k.a. OJSC
YAROSLAVSKY SHIPBUILDING PLANT; a.k.a. OJSC YAROSLAVSKY SHIPYARD;
a.k.a. PJSC YAROSLAVSKY SHIPBUILDING PLANT; a.k.a. YAROSLAVSKY
SHIPBUILDING PLANT), 1, Korabelnaya Str., Yaroslavl 150006, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13662].

YAROSLAVSKY SHIPBUILDING PLANT (a.k.a. OJSC YAROSLAVSKY
SHIPBUILDING PLANT; a.k.a. OJSC YAROSLAVSKY SHIPYARD; a.k.a. PJSC
YAROSLAVSKY SHIPBUILDING PLANT; a.k.a. YAROSLAVL SHIPYARD OPEN
JOINT-STOCK COMPANY), 1, Korabelnaya Str., Yaroslavl 150006,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13662].

YAROVAYA, Irina Anatolievna, Russia; DOB 17 Oct 1966; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

YARZA, Aitzol Iriondo (a.k.a. "BALAK"; a.k.a. "BARBAS"; a.k.a.
"GURBITA"; a.k.a. "GURBITZ"); DOB 08 Mar 1977; POB San Sebastina,
Guipuzcoa, Spain; nationality Spain; Personal ID Card 72.467.565
(Spain); Organization: Basque Fatherland and Liberty (ETA); In
custody in France (individual) [SDGT].

YAS AIR (a.k.a. PARS AVIATION SERVICES COMPANY; a.k.a. POUYA AIR;
a.k.a. POUYA AIRLINES; a.k.a. YAS AIR KISH; a.k.a. YASAIR CARGO
AIRLINE), Mehrabad International Airport, Next to Terminal No. 6,
Tehran, Iran; Number 37, Ahour Alley, Shariati St., Tehran, Iran;
Mehrabad International Airport, between Terminals No. 4 and 6,
Tehran, Iran; Website www.pouyaair.com; Email Address
info@pouyaair.com; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Type: Passenger air transport;
National ID No. 10102315647 (Iran); Registration Number 189556
(Iran) [SDGT] [NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS AIR FORCE).

YAS AIR KISH (a.k.a. PARS AVIATION SERVICES COMPANY; a.k.a. POUYA
AIR; a.k.a. POUYA AIRLINES; a.k.a. YAS AIR; a.k.a. YASAIR CARGO
AIRLINE), Mehrabad International Airport, Next to Terminal No. 6,
Tehran, Iran; Number 37, Ahour Alley, Shariati St., Tehran, Iran;
Mehrabad International Airport, between Terminals No. 4 and 6,
Tehran, Iran; Website www.pouyaair.com; Email Address
info@pouyaair.com; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Type: Passenger air transport;
National ID No. 10102315647 (Iran); Registration Number 189556
(Iran) [SDGT] [NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS AIR FORCE).

YASA PART (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
FARASEPEHR ENGINEERING COMPANY; a.k.a. HOSSEINI NEJAD TRADING CO.;
a.k.a. IRAN SAFFRON COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. SHETAB
G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO
LTD.), West Lavansai, Tehran 009821, Iran; Sa'adat Abaad, Shahrdari
Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran; No 17, Balooch
Alley, Vaezi St, Shariati Ave, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

YASAIR CARGO AIRLINE (a.k.a. PARS AVIATION SERVICES COMPANY; a.k.a.
POUYA AIR; a.k.a. POUYA AIRLINES; a.k.a. YAS AIR; a.k.a. YAS AIR
KISH), Mehrabad International Airport, Next to Terminal No. 6,
Tehran, Iran; Number 37, Ahour Alley, Shariati St., Tehran, Iran;
Mehrabad International Airport, between Terminals No. 4 and 6,
Tehran, Iran; Website www.pouyaair.com; Email Address
info@pouyaair.com; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Type: Passenger air transport;
National ID No. 10102315647 (Iran); Registration Number 189556
(Iran) [SDGT] [NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS AIR FORCE).

YASIN, Abdul Hadi (a.k.a. IDA, Laode; a.k.a. KHAN, Mohd Shahwal;
a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, Laode Agussalim;
a.k.a. MUBAROK, Muhamad; a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
Salim; a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, Yassin; a.k.a.
YASIN, Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU MUAMAR"; a.k.a.
"ABU SETA"; a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB 03 Sep 1962;
POB Makassar, Indonesia; nationality Indonesia; citizen Indonesia
(individual) [SDGT].

YASIN, Abdul Rahman (a.k.a. TAHA, Abdul Rahman S.; a.k.a. TAHER,
Abdul Rahman S.; a.k.a. YASIN, Abdul Rahman Said; a.k.a. YASIN,
Aboud); DOB 10 Apr 1960; POB Bloomington, Indiana USA; citizen
United States; Passport 27082171 (United States) issued 21 Jun
1992; alt. Passport M0887925 (Iraq); SSN 156-92-9858 (United
States); U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan
(individual) [SDGT].

YASIN, Abdul Rahman Said (a.k.a. TAHA, Abdul Rahman S.; a.k.a.
TAHER, Abdul Rahman S.; a.k.a. YASIN, Abdul Rahman; a.k.a. YASIN,
Aboud); DOB 10 Apr 1960; POB Bloomington, Indiana USA; citizen
United States; Passport 27082171 (United States) issued 21 Jun
1992; alt. Passport M0887925 (Iraq); SSN 156-92-9858 (United
States); U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan
(individual) [SDGT].

YASIN, Aboud (a.k.a. TAHA, Abdul Rahman S.; a.k.a. TAHER, Abdul
Rahman S.; a.k.a. YASIN, Abdul Rahman; a.k.a. YASIN, Abdul Rahman
Said); DOB 10 Apr 1960; POB Bloomington, Indiana USA; citizen
United States; Passport 27082171 (United States) issued 21 Jun
1992; alt. Passport M0887925 (Iraq); SSN 156-92-9858 (United
States); U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan
(individual) [SDGT].

YASIN, Salim (a.k.a. IDA, Laode; a.k.a. KHAN, Mohd Shahwal; a.k.a.
MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, Laode Agussalim; a.k.a.
MUBAROK, Muhamad; a.k.a. MUHAMMAD, Ustad Haji Laudi Agus Salim;
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul
Hadi; a.k.a. YASIN, Syawal; a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB 03 Sep 1962; POB
Makassar, Indonesia; nationality Indonesia; citizen Indonesia
(individual) [SDGT].

YASIN, Syawal (a.k.a. IDA, Laode; a.k.a. KHAN, Mohd Shahwal; a.k.a.
MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, Laode Agussalim; a.k.a.
MUBAROK, Muhamad; a.k.a. MUHAMMAD, Ustad Haji Laudi Agus Salim;
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul
Hadi; a.k.a. YASIN, Salim; a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB 03 Sep 1962; POB
Makassar, Indonesia; nationality Indonesia; citizen Indonesia
(individual) [SDGT].

YASIR, Abu (a.k.a. KAMBAR, Abu Yasir; a.k.a. KAMBAR, Abubakar;
a.k.a. KAMBAR, Abubakar Adam), Nigeria; DOB 1977; POB Maiduguri,
Nigeria (individual) [SDGT].

YASMIN FOR CONTRACTING (a.k.a. AL-YASMEEEN CONTRACTING COMPANY;
a.k.a. AL-YASMEEN FOR CONTRACTING; a.k.a. AL-YAZMEEN FOR
CONTRACTING; a.k.a. JASMINE CONTRACTING COMPANY), Damascus, Syria;
Organization Established Date 14 Dec 2017 [SYRIA] (Linked To: BIN
ALI, Khodr Taher).

YASON ELECTRONICS TECHNOLOGY CO., LIMITED, Hong Kong, China; Floor
2, Building 2, Laobing Industrial Park, Tiezai Road No. 44,
Xixiang, Baoan District, Shenzhen, Guangdong 518100, China; Website
www.med-obd.com; Email Address yasonne@hotmail.com; alt. Email
Address med-obd@outlook.com; Phone Number 8675523442169;
Organization Established Date 04 Mar 2009; Company Number 1311429
(Hong Kong) [ILLICIT-DRUGS-EO14059].

YASON GENERAL MACHINERY CO., LTD. (a.k.a. SHENZHEN YASON GENERAL
MACHINERY CO., LTD.; a.k.a. YASON GENERAL MACHINERY MANUFACTURING
CO., LTD.), 301A, Fl. 3, No. 17 III of Xinxiang Industrial Park,
Xinhe Street New and Emerging Industrial Area (A), Fuhai Street,
Baoan District, Shenzhen, Guangdong Province 518000, China; Floor
3, Bldg 1, (Zone A) Zone 3, Xinhe Xinxing Ind. Zone, Fuyong Street,
Baoan Dist., Shenzhen, Guangdong, China; No 188-23, Xiangming RD,
Fengcheng Town, Anxi County, Quanzhou, Fujian, China; Website
www.ytkmachine.com; alt. Website www.ytkpack.com; alt. Website
www.medpacking.com; Email Address worldyason@live.com; alt. Email
Address jelly-yason@outlook.com; Phone Number 8618170079734; alt.
Phone Number 8675536528786; Organization Established Date 30 Nov
2011; Unified Social Credit Code (USCC) 91440300586742510R (China)
[ILLICIT-DRUGS-EO14059].

YASON GENERAL MACHINERY MANUFACTURING CO., LTD. (a.k.a. SHENZHEN
YASON GENERAL MACHINERY CO., LTD.; a.k.a. YASON GENERAL MACHINERY
CO., LTD.), 301A, Fl. 3, No. 17 III of Xinxiang Industrial Park,
Xinhe Street New and Emerging Industrial Area (A), Fuhai Street,
Baoan District, Shenzhen, Guangdong Province 518000, China; Floor
3, Bldg 1, (Zone A) Zone 3, Xinhe Xinxing Ind. Zone, Fuyong Street,
Baoan Dist., Shenzhen, Guangdong, China; No 188-23, Xiangming RD,
Fengcheng Town, Anxi County, Quanzhou, Fujian, China; Website
www.ytkmachine.com; alt. Website www.ytkpack.com; alt. Website
www.medpacking.com; Email Address worldyason@live.com; alt. Email
Address jelly-yason@outlook.com; Phone Number 8618170079734; alt.
Phone Number 8675536528786; Organization Established Date 30 Nov
2011; Unified Social Credit Code (USCC) 91440300586742510R (China)
[ILLICIT-DRUGS-EO14059].

YASSIN, Sheik Ahmed Ismail, Gaza Strip, undetermined; DOB 1938; POB
al-Jawrah, al-Majdal District, Gaza (individual) [SDGT].

YATSENKO, Victor V. (a.k.a. YATSENKO, Victor Vyacheslavovich;
a.k.a. YATSENKO, Viktor); DOB 22 Apr 1985; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

YATSENKO, Victor Vyacheslavovich (a.k.a. YATSENKO, Victor V.;
a.k.a. YATSENKO, Viktor); DOB 22 Apr 1985; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

YATSENKO, Viktor (a.k.a. YATSENKO, Victor V.; a.k.a. YATSENKO,
Victor Vyacheslavovich); DOB 22 Apr 1985; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

YATSKIN, Andrey Vladimirovich, Russia; DOB 25 Apr 1969; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

YAYASAN AL HARAMAIN (a.k.a. AL HARAMAIN; a.k.a. AL-HARAMAIN :
INDONESIA BRANCH; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. YAYASAN AL
HARAMAINI; a.k.a. YAYASAN AL-MANAHIL-INDONESIA), Jalan Laut
Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta
Timur 13440, Indonesia [SDGT].

YAYASAN AL HARAMAINI (a.k.a. AL HARAMAIN; a.k.a. AL-HARAMAIN :
INDONESIA BRANCH; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. YAYASAN AL
HARAMAIN; a.k.a. YAYASAN AL-MANAHIL-INDONESIA), Jalan Laut Sulawesi
Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440,
Indonesia [SDGT].

YAYASAN AL-MANAHIL-INDONESIA (a.k.a. AL HARAMAIN; a.k.a. AL-
HARAMAIN : INDONESIA BRANCH; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
YAYASAN AL HARAMAIN; a.k.a. YAYASAN AL HARAMAINI), Jalan Laut
Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta
Timur 13440, Indonesia [SDGT].

YAYASAN HILAL AHMAR (a.k.a. HILAL AHMAR SOCIETY INDONESIA; a.k.a.
HILAL AHMAR SOCIETY OF INDONESIA; a.k.a. INDONESIA HILAL AHMAR
SOCIETY FOR SYRIA), Lampung, Indonesia; Jakarta, Indonesia;
Semarang, Indonesia; Yogyakarta, Indonesia; Solo, Indonesia;
Surabaya, Indonesia; Makassar, Indonesia [SDGT].

YAYLA, Bulut (a.k.a. INCE, Samet); DOB 1981; POB Zonguldak, Turkey
(individual) [SDGT].

YAZBAK, Muhammad (a.k.a. ASSAF, Hosein; a.k.a. YAZBECK, Mohammad;
a.k.a. YAZBEK, Mohammad; a.k.a. YAZBIK, Muhammad), Lebanon; DOB
1950; POB Bodai, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Head of the Judicial Council of
Hizballah (individual) [SDGT] (Linked To: HIZBALLAH).

YAZBECK, Ahmad Mohamad, Kared Al Hassan Building, 1st Floor, Haret
Hreik, Baabda, Lebanon; Nahala Baalbek, Baalbek and Hermel,
Lebanon; DOB 01 Dec 1971; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: AL-QARD AL-HASSAN ASSOCIATION).

YAZBECK, Mohammad (a.k.a. ASSAF, Hosein; a.k.a. YAZBAK, Muhammad;
a.k.a. YAZBEK, Mohammad; a.k.a. YAZBIK, Muhammad), Lebanon; DOB
1950; POB Bodai, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Head of the Judicial Council of
Hizballah (individual) [SDGT] (Linked To: HIZBALLAH).

YAZBEK, Mohammad (a.k.a. ASSAF, Hosein; a.k.a. YAZBAK, Muhammad;
a.k.a. YAZBECK, Mohammad; a.k.a. YAZBIK, Muhammad), Lebanon; DOB
1950; POB Bodai, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Head of the Judicial Council of
Hizballah (individual) [SDGT] (Linked To: HIZBALLAH).

YAZBIK, Muhammad (a.k.a. ASSAF, Hosein; a.k.a. YAZBAK, Muhammad;
a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK, Mohammad), Lebanon; DOB
1950; POB Bodai, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Head of the Judicial Council of
Hizballah (individual) [SDGT] (Linked To: HIZBALLAH).

YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY (a.k.a. AFKAR SYSTEM
YAZD COMPANY), Building 5, 2nd Floor, Amir al-Momenein Alley, 31st
Alley, Central Area, Yazd 8916984626, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 30 Jun 2007; Organization Type: Other information
technology and computer service activities; Target Type Private
Company; National ID No. 10860176637 (Iran); Registration ID 8862
(Iran) [IRGC] [IFSR] [CYBER2] (Linked To: KHATIBI AGHADA, Ahmad).

YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILL (a.k.a. FOULAD
YAZD), 17th KM, towards Taft Town, Yazd-Kerman New Ring Road, Yazd,
Iran; Foulad Building, no. 235 Azadi Avenue, Tehran 1457966191,
Iran; Website www.yazdrollingmill.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 1996; Registration Number 51556 (Iran) [IRAN-
EO13871].

YAZD METALLURGICAL IND'S CO. (a.k.a. YAZD METALLURGICAL INDUSTRIES;
a.k.a. YAZD METALLURGY INDUSTRIES), Pasdaran Avenue, Next To
Telecommunication Industry, Tehran 16588, Iran; Postal Box
89195/878, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of Taft
Road, Yazd, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

YAZD METALLURGICAL INDUSTRIES (a.k.a. YAZD METALLURGICAL IND'S CO.;
a.k.a. YAZD METALLURGY INDUSTRIES), Pasdaran Avenue, Next To
Telecommunication Industry, Tehran 16588, Iran; Postal Box
89195/878, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of Taft
Road, Yazd, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

YAZD METALLURGY INDUSTRIES (a.k.a. YAZD METALLURGICAL IND'S CO.;
a.k.a. YAZD METALLURGICAL INDUSTRIES), Pasdaran Avenue, Next To
Telecommunication Industry, Tehran 16588, Iran; Postal Box
89195/878, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of Taft
Road, Yazd, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

YAZDAN JOO, Mohammad Ali (a.k.a. YAZDAN JOO, Mohammad-Ali), Iran;
DOB 03 Jun 1962; POB Kashan, Esfahan Province, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 1262630568 (Iran)
(individual) [IRAN] [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

YAZDAN JOO, Mohammad-Ali (a.k.a. YAZDAN JOO, Mohammad Ali), Iran;
DOB 03 Jun 1962; POB Kashan, Esfahan Province, Iran; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 1262630568 (Iran)
(individual) [IRAN] [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

YAZDANPARAST, Omid, Tehran, Iran; DOB 14 Jul 1984; POB Tehran,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 0450190986
(Iran) (individual) [SDGT] (Linked To: QASIR, Ali).

YAZDI, Mohammad, Iran; DOB 02 Jul 1931; alt. DOB 1931; alt. DOB
1932; POB Isfahan, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

YAZID, Mebrak (a.k.a. ABU OBEIDA, Youcef; a.k.a. ABU UBAYDAH,
Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, Yazid; a.k.a. MEBRAK,
Yazid; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu Obayda;
a.k.a. "ABOU YOUCEF"), Algeria; DOB 01 Jan 1969; POB Annaba,
Algeria; citizen Algeria (individual) [SDGT].

YAZID, Mibrak (a.k.a. ABU OBEIDA, Youcef; a.k.a. ABU UBAYDAH,
Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, Yazid; a.k.a. MEBRAK,
Yazid; a.k.a. YAZID, Mebrak; a.k.a. YAZID, Yousif Abu Obayda;
a.k.a. "ABOU YOUCEF"), Algeria; DOB 01 Jan 1969; POB Annaba,
Algeria; citizen Algeria (individual) [SDGT].

YAZID, Yousif Abu Obayda (a.k.a. ABU OBEIDA, Youcef; a.k.a. ABU
UBAYDAH, Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. AL-
ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida Youssef;
a.k.a. AL-INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, Yazid; a.k.a.
MEBRAK, Yazid; a.k.a. YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a.
"ABOU YOUCEF"), Algeria; DOB 01 Jan 1969; POB Annaba, Algeria;
citizen Algeria (individual) [SDGT].

YBARRA YEPIS, Priciliano (a.k.a. IBARRA YEPIS, Priciliano; a.k.a.
IBARRA YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ, Prisciliano),
Mexico; DOB 04 Jan 1977; POB Sonora, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P. IAYP770104HSRBPR00 (Mexico) (individual)
[SDNTK].

YE, Chuan Fa (a.k.a. YIP, Chuen Fat), China; DOB 03 Aug 1953;
nationality China; citizen China; Gender Male (individual)
[ILLICIT-DRUGS-EO14059].

YE, Daw Theit Thinzar (a.k.a. YE, Theit Thinzar), Burma; DOB 07 May
1997; nationality Burma; Gender Female; National ID No.
12AHLANAN048417 (Burma) (individual) [BURMA-EO14014].

YE, Theit Thinzar (a.k.a. YE, Daw Theit Thinzar), Burma; DOB 07 May
1997; nationality Burma; Gender Female; National ID No.
12AHLANAN048417 (Burma) (individual) [BURMA-EO14014].

YEDINYIFAKTOR OOO (a.k.a. EDINYFAKTOR OOO; a.k.a. ONEFACTOR LIMITED
LIABILITY COMPANY), d. 41 pom. 5.62, per. Oruzheiny, Moscow 127006,
Russia; Organization Established Date 29 Jul 2010; Tax ID No.
7729660992 (Russia); Government Gazette Number 66999175 (Russia);
Registration Number 1107746601731 (Russia) [RUSSIA-EO14024] (Linked
To: MEGAFON PAO).

YEE, Khin Maung (a.k.a. YEE, Khin Mg; a.k.a. YEE, U Khin Maung;
a.k.a. YI, Khin Maung; a.k.a. YI, Khin Mg; a.k.a. YI, U Khin
Maung), No. 3132, Khatta (18) Street, Ottayathiri Township,
Naypyitaw, Burma; DOB 15 Feb 1965; POB Rangoon, Burma; nationality
Burma; citizen Burma; Gender Male; Passport DM000956 (Burma) issued
25 Jan 2012 expires 24 Jan 2022; National ID No. 14HATHATAN059290
(Burma); alt. National ID No. 13MAYATANAING002216; Minister for
Natural Resources and Environmental Conservation (individual)
[BURMA-EO14014].

YEE, Khin Mg (a.k.a. YEE, Khin Maung; a.k.a. YEE, U Khin Maung;
a.k.a. YI, Khin Maung; a.k.a. YI, Khin Mg; a.k.a. YI, U Khin
Maung), No. 3132, Khatta (18) Street, Ottayathiri Township,
Naypyitaw, Burma; DOB 15 Feb 1965; POB Rangoon, Burma; nationality
Burma; citizen Burma; Gender Male; Passport DM000956 (Burma) issued
25 Jan 2012 expires 24 Jan 2022; National ID No. 14HATHATAN059290
(Burma); alt. National ID No. 13MAYATANAING002216; Minister for
Natural Resources and Environmental Conservation (individual)
[BURMA-EO14014].

YEE, U Khin Maung (a.k.a. YEE, Khin Maung; a.k.a. YEE, Khin Mg;
a.k.a. YI, Khin Maung; a.k.a. YI, Khin Mg; a.k.a. YI, U Khin
Maung), No. 3132, Khatta (18) Street, Ottayathiri Township,
Naypyitaw, Burma; DOB 15 Feb 1965; POB Rangoon, Burma; nationality
Burma; citizen Burma; Gender Male; Passport DM000956 (Burma) issued
25 Jan 2012 expires 24 Jan 2022; National ID No. 14HATHATAN059290
(Burma); alt. National ID No. 13MAYATANAING002216; Minister for
Natural Resources and Environmental Conservation (individual)
[BURMA-EO14014].

YEFIMOV, Vitaly Borisovich, Russia; DOB 04 Apr 1940; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

YEGANE AKSIT, Gulnihal (a.k.a. YEGANE, Gulnihal; a.k.a. YEGANE,
Gulnihal Kulak), Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul
21344, Turkey; Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-
Bakirkoy, Istanbul, Turkey; DOB 15 Sep 1975; POB Karabuk, Kula,
Turkey; alt. POB Manisa, Kula, Turkey; nationality Turkey;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Female; Passport 791029 (Turkey); National ID No.
27224237098 (Turkey) (individual) [SDGT] [IFSR] (Linked To: MAHAN
AIR).

YEGAN-E VIZHE (a.k.a. IRANIAN POLICE SPECIAL UNITS; a.k.a. LEF
SPECIAL UNITS; a.k.a. NAJA SPECIAL UNITS; a.k.a. SPECIAL UNITS OF
IRAN'S LAW ENFORCEMENT FORCES; a.k.a. "YEGOP"), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Target Type
Government Entity [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF
THE ISLAMIC REPUBLIC OF IRAN).

YEGANE, Gulnihal (a.k.a. YEGANE AKSIT, Gulnihal; a.k.a. YEGANE,
Gulnihal Kulak), Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul
21344, Turkey; Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-
Bakirkoy, Istanbul, Turkey; DOB 15 Sep 1975; POB Karabuk, Kula,
Turkey; alt. POB Manisa, Kula, Turkey; nationality Turkey;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Female; Passport 791029 (Turkey); National ID No.
27224237098 (Turkey) (individual) [SDGT] [IFSR] (Linked To: MAHAN
AIR).

YEGANE, Gulnihal Kulak (a.k.a. YEGANE AKSIT, Gulnihal; a.k.a.
YEGANE, Gulnihal), Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul
21344, Turkey; Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-
Bakirkoy, Istanbul, Turkey; DOB 15 Sep 1975; POB Karabuk, Kula,
Turkey; alt. POB Manisa, Kula, Turkey; nationality Turkey;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Female; Passport 791029 (Turkey); National ID No.
27224237098 (Turkey) (individual) [SDGT] [IFSR] (Linked To: MAHAN
AIR).

YEHYA MOALLA, Mohammad; DOB 1951; POB Lattakia, Syria; Minister of
Higher Education (individual) [SYRIA].

YEKATOM SARAGBA, Alfred (a.k.a. EKATOM, Alfred; a.k.a. SARAGBA,
Alfred; a.k.a. YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a. "Rambot";
a.k.a. "Rombhot"; a.k.a. "Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye
Prefecture, Central African Republic; Bimbo, Ombella-Mpoko
Prefecture, Central African Republic; DOB 23 Jun 1976; POB Central
African Republic; nationality Central African Republic (individual)
[CAR].

YEKATOM, Alfred (a.k.a. EKATOM, Alfred; a.k.a. SARAGBA, Alfred;
a.k.a. YEKATOM SARAGBA, Alfred; a.k.a. "Rambo"; a.k.a. "Rambot";
a.k.a. "Rombhot"; a.k.a. "Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye
Prefecture, Central African Republic; Bimbo, Ombella-Mpoko
Prefecture, Central African Republic; DOB 23 Jun 1976; POB Central
African Republic; nationality Central African Republic (individual)
[CAR].

YELISEYEV, Ilya Vladimirovich (a.k.a. ELISEEV, Iliya
Vladimirovich), Moscow, Russia; DOB 19 Dec 1965; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].

YELISEYEV, Sergei (a.k.a. YELISEYEV, Sergey Vladimirovich), Kherson
Oblast, Ukraine; DOB 05 May 1971; POB Stavropol, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

YELISEYEV, Sergey Vladimirovich (a.k.a. YELISEYEV, Sergei), Kherson
Oblast, Ukraine; DOB 05 May 1971; POB Stavropol, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

YELIZAREV, Anton Olegovich (a.k.a. ELIZAREV, Anton Olegovich;
a.k.a. "Lotus"), 66 Novorossiysk, Apt 48, Novorossiysk, Russia; DOB
01 May 1981; nationality Russia; Gender Male; Passport 6103869621
(Russia); Tax ID No. 23151072563 (Russia) (individual) [RUSSIA-
EO14024].

YEMELYANOV, Gennady Egorovich (a.k.a. EMELYANOV, Gennady
Egorovich), Russia; DOB 01 Jan 1957; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

YEMILIANOVA, Svetlana Petrovna (a.k.a. EMELYANOVA, Svetlana
Petrovna; a.k.a. EMILIANOVA, Svetlana Petrovna; a.k.a. YEMILYANOVA,
Svetlana Petrovna), Russia; DOB 07 Oct 1971; POB Novorossiysk,
Russia; nationality Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

YEMILYANOVA, Svetlana Petrovna (a.k.a. EMELYANOVA, Svetlana
Petrovna; a.k.a. EMILIANOVA, Svetlana Petrovna; a.k.a. YEMILIANOVA,
Svetlana Petrovna), Russia; DOB 07 Oct 1971; POB Novorossiysk,
Russia; nationality Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

YEPISHIN, Andrei Nikolayevich (a.k.a. YEPISHIN, Andrey
Nikolayevich), Russia; DOB 29 Oct 1967; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

YEPISHIN, Andrey Nikolayevich (a.k.a. YEPISHIN, Andrei
Nikolayevich), Russia; DOB 29 Oct 1967; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

YERMAKOV, Ivan Sergeyevich, Russia; DOB 10 Apr 1986; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 (individual) [CAATSA
- RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

YERMAKOVA, Maria (a.k.a. ERMAKOVA, Mariya Gennadevna), Crimea,
Ukraine; DOB 1984; nationality Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13685].

YERMOSHINA, Lidya Mihaulauna (a.k.a. YARMOSHINA, Lidya Mihaulauna;
a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya
Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna;
a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidya
Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lydia
Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a. YERMOSHINA, Lidziya
Mihaulauna; a.k.a. YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia
Mikhailovna); DOB 29 Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National Referendums (CEC)
(individual) [BELARUS].

YERMOSHINA, Lidya Mikhailovna (a.k.a. YARMOSHINA, Lidya Mihaulauna;
a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya
Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna;
a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidya
Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lydia
Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidziya
Mihaulauna; a.k.a. YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia
Mikhailovna); DOB 29 Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National Referendums (CEC)
(individual) [BELARUS].

YERMOSHINA, Lidziya Mihaulauna (a.k.a. YARMOSHINA, Lidya
Mihaulauna; a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHINA, Lidziya
Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna;
a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya
Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna;
a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya
Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia
Mikhailovna); DOB 29 Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National Referendums (CEC)
(individual) [BELARUS].

YERMOSHINA, Lidziya Mikhailovna (a.k.a. YARMOSHINA, Lidya
Mihaulauna; a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a. YARMOSHINA, Lidziya
Mikhailovna; a.k.a. YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a. YARMOSHYNA, Lidya Mihaulauna;
a.k.a. YARMOSHYNA, Lidya Mikhailovna; a.k.a. YARMOSHYNA, Lidziya
Mihaulauna; a.k.a. YARMOSHYNA, Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna;
a.k.a. YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya
Mikhailovna; a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a. YERMOSHINA, Lydia
Mikhailovna); DOB 29 Jan 1953; POB Slutsk, Belarus; Head of the
Central Commission for Elections and National Referendums (CEC)
(individual) [BELARUS].

YERMOSHINA, Lydia Mihaulauna (a.k.a. YARMOSHINA, Lidya Mihaulauna;
a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya
Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna;
a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidya
Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lydia
Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya Mikhailovna;
a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a. YERMOSHINA, Lidziya
Mikhailovna; a.k.a. YERMOSHINA, Lydia Mikhailovna); DOB 29 Jan
1953; POB Slutsk, Belarus; Head of the Central Commission for
Elections and National Referendums (CEC) (individual) [BELARUS].

YERMOSHINA, Lydia Mikhailovna (a.k.a. YARMOSHINA, Lidya Mihaulauna;
a.k.a. YARMOSHINA, Lidya Mikhailovna; a.k.a. YARMOSHINA, Lidziya
Mihaulauna; a.k.a. YARMOSHINA, Lidziya Mikhailovna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a. YARMOSHINA, Lydia Mikhailovna;
a.k.a. YARMOSHYNA, Lidya Mihaulauna; a.k.a. YARMOSHYNA, Lidya
Mikhailovna; a.k.a. YARMOSHYNA, Lidziya Mihaulauna; a.k.a.
YARMOSHYNA, Lidziya Mikhailovna; a.k.a. YARMOSHYNA, Lydia
Mihaulauna; a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a. YERMOSHINA, Lidya Mikhailovna;
a.k.a. YERMOSHINA, Lidziya Mihaulauna; a.k.a. YERMOSHINA, Lidziya
Mikhailovna; a.k.a. YERMOSHINA, Lydia Mihaulauna); DOB 29 Jan 1953;
POB Slutsk, Belarus; Head of the Central Commission for Elections
and National Referendums (CEC) (individual) [BELARUS].

YERSHOV, Sergey Aleksandrovich (a.k.a. ERSHOV, Sergei
Aleksandrovich), Russia; DOB 16 Oct 1952; nationality Russia;
Gender Male; Tax ID No. 502601808086 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: OOO SERNIYA INZHINIRING; Linked To: OOO
SERTAL).

YERSHOVA, Anna Sergeyevna (a.k.a. ERSHOVA, Anna Sergeevna; f.k.a.
SOBIANINA, Anna Sergeyevna; f.k.a. SOBYANINA, Anna Sergeevna;
f.k.a. SOBYANINA, Anna Sergeyevna), Moscow, Russia; DOB 02 Oct
1986; POB Tyumen, Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: SOBYANIN, Sergey
Semyonovich).

YESHIVAT HARAV MEIR (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA;
a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE
AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA JEWISH
IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a.
THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE
JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR
DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE
WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
"CARD") [SDGT].

YEVKUROV, Yunus-Bek (a.k.a. EVKUROV, Yunus-Bek), Russia; DOB 30 Jul
1963; POB Tarskoye, Prigorodny District, North Ossetia, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

YEVPATORIA COMMERCIAL SEAPORT (a.k.a. PORT OF EVPATORIA; a.k.a.
PORT OF YEVPATORIA; a.k.a. SEAPORT OF YEVPATORIYA; a.k.a. STATE
ENTERPRISE EVPATORIA SEA COMMERCIAL PORT; a.k.a. YEVPATORIA
MERCHANT SEA PORT; a.k.a. YEVPATORIA SEA PORT; a.k.a. YEVPATORIYA
COMMERCIAL SEA PORT; a.k.a. YEVPATORIYA SEA PORT), Mariners Square
1, Evpatoria, Crimea 97416, Ukraine; 1, Moryakov Sq, Yevpatoriya,
Crimea 97408, Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea 97416,
Ukraine; Ukraine; 1 Moryakov Sq, Yevpatoriya, Crimea 97416,
Ukraine; Email Address lada1@seavenue.net; alt. Email Address
zamves@emtp.com.ua; UN/LOCODE UA ZKA; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01125583 (Ukraine) [UKRAINE-
EO13685].

YEVPATORIA MERCHANT SEA PORT (a.k.a. PORT OF EVPATORIA; a.k.a. PORT
OF YEVPATORIA; a.k.a. SEAPORT OF YEVPATORIYA; a.k.a. STATE
ENTERPRISE EVPATORIA SEA COMMERCIAL PORT; a.k.a. YEVPATORIA
COMMERCIAL SEAPORT; a.k.a. YEVPATORIA SEA PORT; a.k.a. YEVPATORIYA
COMMERCIAL SEA PORT; a.k.a. YEVPATORIYA SEA PORT), Mariners Square
1, Evpatoria, Crimea 97416, Ukraine; 1, Moryakov Sq, Yevpatoriya,
Crimea 97408, Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea 97416,
Ukraine; Ukraine; 1 Moryakov Sq, Yevpatoriya, Crimea 97416,
Ukraine; Email Address lada1@seavenue.net; alt. Email Address
zamves@emtp.com.ua; UN/LOCODE UA ZKA; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01125583 (Ukraine) [UKRAINE-
EO13685].

YEVPATORIA SEA PORT (a.k.a. PORT OF EVPATORIA; a.k.a. PORT OF
YEVPATORIA; a.k.a. SEAPORT OF YEVPATORIYA; a.k.a. STATE ENTERPRISE
EVPATORIA SEA COMMERCIAL PORT; a.k.a. YEVPATORIA COMMERCIAL
SEAPORT; a.k.a. YEVPATORIA MERCHANT SEA PORT; a.k.a. YEVPATORIYA
COMMERCIAL SEA PORT; a.k.a. YEVPATORIYA SEA PORT), Mariners Square
1, Evpatoria, Crimea 97416, Ukraine; 1, Moryakov Sq, Yevpatoriya,
Crimea 97408, Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea 97416,
Ukraine; Ukraine; 1 Moryakov Sq, Yevpatoriya, Crimea 97416,
Ukraine; Email Address lada1@seavenue.net; alt. Email Address
zamves@emtp.com.ua; UN/LOCODE UA ZKA; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01125583 (Ukraine) [UKRAINE-
EO13685].

YEVPATORIYA COMMERCIAL SEA PORT (a.k.a. PORT OF EVPATORIA; a.k.a.
PORT OF YEVPATORIA; a.k.a. SEAPORT OF YEVPATORIYA; a.k.a. STATE
ENTERPRISE EVPATORIA SEA COMMERCIAL PORT; a.k.a. YEVPATORIA
COMMERCIAL SEAPORT; a.k.a. YEVPATORIA MERCHANT SEA PORT; a.k.a.
YEVPATORIA SEA PORT; a.k.a. YEVPATORIYA SEA PORT), Mariners Square
1, Evpatoria, Crimea 97416, Ukraine; 1, Moryakov Sq, Yevpatoriya,
Crimea 97408, Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea 97416,
Ukraine; Ukraine; 1 Moryakov Sq, Yevpatoriya, Crimea 97416,
Ukraine; Email Address lada1@seavenue.net; alt. Email Address
zamves@emtp.com.ua; UN/LOCODE UA ZKA; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01125583 (Ukraine) [UKRAINE-
EO13685].

YEVPATORIYA SEA PORT (a.k.a. PORT OF EVPATORIA; a.k.a. PORT OF
YEVPATORIA; a.k.a. SEAPORT OF YEVPATORIYA; a.k.a. STATE ENTERPRISE
EVPATORIA SEA COMMERCIAL PORT; a.k.a. YEVPATORIA COMMERCIAL
SEAPORT; a.k.a. YEVPATORIA MERCHANT SEA PORT; a.k.a. YEVPATORIA SEA
PORT; a.k.a. YEVPATORIYA COMMERCIAL SEA PORT), Mariners Square 1,
Evpatoria, Crimea 97416, Ukraine; 1, Moryakov Sq, Yevpatoriya,
Crimea 97408, Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea 97416,
Ukraine; Ukraine; 1 Moryakov Sq, Yevpatoriya, Crimea 97416,
Ukraine; Email Address lada1@seavenue.net; alt. Email Address
zamves@emtp.com.ua; UN/LOCODE UA ZKA; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01125583 (Ukraine) [UKRAINE-
EO13685].

YEVRAYEV, Mikhail Yakovlevich (a.k.a. EVRAEV, Mikhail Yakovlevich),
Yaroslavl Region, Russia; DOB 21 Apr 1971; POB St. Petersburg,
Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No.
780100747702 (Russia) (individual) [RUSSIA-EO14024].

YEVTUSHENKO, Oleg Nikolayevich (a.k.a. EVTUSHENKO, Oleg
Nikolaevich), Russia; DOB 09 Nov 1975; POB Stavropol, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

YEVTYUKHOVA, Yelena Aleksandrovna, Russia; DOB 07 Aug 1970;
nationality Russia; Gender Female; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

YEZERSKY, Nikolay Nikolayevich, Russia; DOB 08 May 1956;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

YEZHIKOV, Vladimir (a.k.a. EZHIKOV, Vladimir Vladimirovich),
Donetsk, Russia; DOB 20 Jun 1987; nationality Russia; Gender Male
(individual) [RUSSIA-EO14065].

YEZUBOV, Alexey Petrovich, Russia; DOB 10 Feb 1948; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

YI, Khin Maung (a.k.a. YEE, Khin Maung; a.k.a. YEE, Khin Mg; a.k.a.
YEE, U Khin Maung; a.k.a. YI, Khin Mg; a.k.a. YI, U Khin Maung),
No. 3132, Khatta (18) Street, Ottayathiri Township, Naypyitaw,
Burma; DOB 15 Feb 1965; POB Rangoon, Burma; nationality Burma;
citizen Burma; Gender Male; Passport DM000956 (Burma) issued 25 Jan
2012 expires 24 Jan 2022; National ID No. 14HATHATAN059290 (Burma);
alt. National ID No. 13MAYATANAING002216; Minister for Natural
Resources and Environmental Conservation (individual) [BURMA-
EO14014].

YI, Khin Mg (a.k.a. YEE, Khin Maung; a.k.a. YEE, Khin Mg; a.k.a.
YEE, U Khin Maung; a.k.a. YI, Khin Maung; a.k.a. YI, U Khin Maung),
No. 3132, Khatta (18) Street, Ottayathiri Township, Naypyitaw,
Burma; DOB 15 Feb 1965; POB Rangoon, Burma; nationality Burma;
citizen Burma; Gender Male; Passport DM000956 (Burma) issued 25 Jan
2012 expires 24 Jan 2022; National ID No. 14HATHATAN059290 (Burma);
alt. National ID No. 13MAYATANAING002216; Minister for Natural
Resources and Environmental Conservation (individual) [BURMA-
EO14014].

YI, U Khin Maung (a.k.a. YEE, Khin Maung; a.k.a. YEE, Khin Mg;
a.k.a. YEE, U Khin Maung; a.k.a. YI, Khin Maung; a.k.a. YI, Khin
Mg), No. 3132, Khatta (18) Street, Ottayathiri Township, Naypyitaw,
Burma; DOB 15 Feb 1965; POB Rangoon, Burma; nationality Burma;
citizen Burma; Gender Male; Passport DM000956 (Burma) issued 25 Jan
2012 expires 24 Jan 2022; National ID No. 14HATHATAN059290 (Burma);
alt. National ID No. 13MAYATANAING002216; Minister for Natural
Resources and Environmental Conservation (individual) [BURMA-
EO14014].

YI, Yo'ng-kil (a.k.a. RI, Yong Gi; a.k.a. RI, Yong Gil; a.k.a. RI,
Yo'ng-kil), Korea, North; DOB 01 Jan 1955 to 31 Dec 1955;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [DPRK2].

YIANNAKOU, Costas (a.k.a. GIANNAKOU, Kostas), Cyprus; DOB 24 Jul
1970; Gender Male (individual) [RUSSIA-EO14024] (Linked To: ALMENOR
HOLDINGS LIMITED).

YIGIDOGLU, Gulsah (a.k.a. KHALED, Gulsah; a.k.a. KHALED, Gulshah;
a.k.a. OZEL, Gulsah; a.k.a. OZEL, Gulshah), Istanbul, Turkey; DOB
02 Feb 1992; POB Yahyali, Turkey; nationality Turkey; Gender
Female; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; National ID No.
24470205352 (Turkey) (individual) [SDGT] (Linked To: HAMAS).

YIGIT, Faruk; DOB 13 Mar 1962; POB Turkey; CAATSA Section 235
Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec
235(a)(12); alt. CAATSA Section 235 Information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec 235(a)(9); alt. CAATSA Section 235
Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section
235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec
235(a)(11); Passport S00499470 (Turkey) expires 15 Sep 2016
(individual) [CAATSA - RUSSIA] (Linked To: PRESIDENCY OF DEFENSE
INDUSTRIES).

YILMAZ, Adem, Sudliche Ringstrasse 133, Langen 63225, Germany; DOB
04 Nov 1978; alt. DOB 11 Apr 1978; POB Bayburt, Turkey; citizen
Turkey; Passport TR-P 614166 (Turkey); alt. Passport 0018850
(Turkey); currently incarcerated at Weiterstadt, Germany
(individual) [SDGT].

YILUFA ELECTRONICS LIMITED, 1806, Hanguo Center, No. 3031 Shennan
Middle Road, Futian District, Shenzhen, Guangdong, China; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 08 Dec 2004; Unified Social Credit
Code (USCC) 91440300769188559R (China) [RUSSIA-EO14024].

YIMINGBAHAI, Ailigeng (a.k.a. IMIRBAKI, Arken), Beijing, China; DOB
Sep 1953; POB Yengisar County, Xinjiang Uyghur Autonomous Region,
China; citizen China; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-
149; Vice-Chairperson, 13th National People's Congress Standing
Committee (individual) [HK-EO13936].

YIN, Zonghua, Hong Kong; DOB Aug 1964; POB Shengzhou, Zhejiang
Province, China; citizen China; Gender Male; Secondary sanctions
risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law
116-149 (individual) [HK-EO13936].

YINKE ELECTRONICS CO., LTD (a.k.a. YINKE HK ELECTRONICS COMPANY
LIMITED), Area A, 2nd Floor, Xinxin Building B, Zhenxing Road,
Futian District, Shenzhen, Guangdong, China; Hong Kong, China;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 15 Apr 2008; Company Number 1227142
(Hong Kong) [NPWMD] [IFSR] (Linked To: PARDAZAN SYSTEM NAMAD
ARMAN).

YINKE HK ELECTRONICS COMPANY LIMITED (a.k.a. YINKE ELECTRONICS CO.,
LTD), Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian
District, Shenzhen, Guangdong, China; Hong Kong, China; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 15 Apr 2008; Company Number 1227142
(Hong Kong) [NPWMD] [IFSR] (Linked To: PARDAZAN SYSTEM NAMAD
ARMAN).

YIP, Chuen Fat (a.k.a. YE, Chuan Fa), China; DOB 03 Aug 1953;
nationality China; citizen China; Gender Male (individual)
[ILLICIT-DRUGS-EO14059].

YOBELUO, Corneille Nangaa (a.k.a. NANGAA, Corneille Yobeluo), 36 Q
Solongo Blvd, Biangala, Lemba, Kinshasa, Congo, Democratic Republic
of the; DOB 09 Jul 1970; POB Bagboya, Congo, Democratic Republic of
the; Gender Male; Passport DP0003850 (Congo, Democratic Republic of
the) issued 20 Nov 2017 expires 19 Nov 2022; alt. Passport
DP0000149 (Congo, Democratic Republic of the) issued 12 Jan 2016
expires 11 Jan 2021 (individual) [DRCONGO].

YOL, Marial Chanoung (a.k.a. CHINOUM, Marial; a.k.a. CHINUONG,
Marial; a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. "CHAN, Marial");
DOB 01 Jan 1960; POB Yirol, Lakes State; Commander, Presidential
Guard Unit; Major General, Sudan People's Liberation Army
(individual) [SOUTH SUDAN].

YO'N, Cho'ng-Nam, Dalian, China; nationality Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Chief Representative, KOMID
(individual) [NPWMD].

YONA HOLDING (a.k.a. UNISTAR COMPANY; a.k.a. YONA STAR; a.k.a. YONA
STAR COMPANY; a.k.a. YONA STAR INTERNATIONAL; a.k.a. YONA STAR
SHIPPING; a.k.a. YONA STAR TRADING INTERNATIONAL CO. LTD.),
Damascus Airport Free Zone, Damascus, Syria; Al Maktoum Street,
Building MM Office # 7, Deira, Dubai, United Arab Emirates; Website
http://www.yonastar.com [SYRIA].

YONA STAR (a.k.a. UNISTAR COMPANY; a.k.a. YONA HOLDING; a.k.a. YONA
STAR COMPANY; a.k.a. YONA STAR INTERNATIONAL; a.k.a. YONA STAR
SHIPPING; a.k.a. YONA STAR TRADING INTERNATIONAL CO. LTD.),
Damascus Airport Free Zone, Damascus, Syria; Al Maktoum Street,
Building MM Office # 7, Deira, Dubai, United Arab Emirates; Website
http://www.yonastar.com [SYRIA].

YONA STAR COMPANY (a.k.a. UNISTAR COMPANY; a.k.a. YONA HOLDING;
a.k.a. YONA STAR; a.k.a. YONA STAR INTERNATIONAL; a.k.a. YONA STAR
SHIPPING; a.k.a. YONA STAR TRADING INTERNATIONAL CO. LTD.),
Damascus Airport Free Zone, Damascus, Syria; Al Maktoum Street,
Building MM Office # 7, Deira, Dubai, United Arab Emirates; Website
http://www.yonastar.com [SYRIA].

YONA STAR INTERNATIONAL (a.k.a. UNISTAR COMPANY; a.k.a. YONA
HOLDING; a.k.a. YONA STAR; a.k.a. YONA STAR COMPANY; a.k.a. YONA
STAR SHIPPING; a.k.a. YONA STAR TRADING INTERNATIONAL CO. LTD.),
Damascus Airport Free Zone, Damascus, Syria; Al Maktoum Street,
Building MM Office # 7, Deira, Dubai, United Arab Emirates; Website
http://www.yonastar.com [SYRIA].

YONA STAR SHIPPING (a.k.a. UNISTAR COMPANY; a.k.a. YONA HOLDING;
a.k.a. YONA STAR; a.k.a. YONA STAR COMPANY; a.k.a. YONA STAR
INTERNATIONAL; a.k.a. YONA STAR TRADING INTERNATIONAL CO. LTD.),
Damascus Airport Free Zone, Damascus, Syria; Al Maktoum Street,
Building MM Office # 7, Deira, Dubai, United Arab Emirates; Website
http://www.yonastar.com [SYRIA].

YONA STAR TRADING INTERNATIONAL CO. LTD. (a.k.a. UNISTAR COMPANY;
a.k.a. YONA HOLDING; a.k.a. YONA STAR; a.k.a. YONA STAR COMPANY;
a.k.a. YONA STAR INTERNATIONAL; a.k.a. YONA STAR SHIPPING),
Damascus Airport Free Zone, Damascus, Syria; Al Maktoum Street,
Building MM Office # 7, Deira, Dubai, United Arab Emirates; Website
http://www.yonastar.com [SYRIA].

YONDAIME YAMAKEN-GUMI (a.k.a. FOURTH GENERATION YAMAKEN-GUMI;
a.k.a. YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-
ken 650-0013, Japan [TCO] (Linked To: KOBE YAMAGUCHI-GUMI; Linked
To: INOUE, Kunio).

YONG, Isma'il 'Ali (a.k.a. ALEONG, Eddie; a.k.a. MOHAMMED, Ishmael;
a.k.a. MUHAMMAD, Ishmail), Trinidad and Tobago; DOB 14 Aug 1984;
nationality Trinidad and Tobago; Gender Male; National ID No.
19840814025 (Trinidad and Tobago); Identification Number 752536B
(Trinidad and Tobago) (individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

YONGJIN SHIP MANAGEMENT COMPANY LIMITED, Tonghung-dong, Chung-
guyok, Pyongyang, Korea, North; Tonghung-dong, Central District,
Korea, North; Email Address yonmgjinsm@silibank.net.kp; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Identification Number IMO 5814883;
alt. Identification Number IMO 5814906; alt. Identification Number
IMO 5820255 [DPRK].

YOO, Jin (a.k.a. YU, Chin; a.k.a. YU, Jin), Korea, North; DOB 1960;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [DPRK2].

YOOMONEY LIMITED LIABILITY COMPANY (a.k.a. LIMITED LIABILITY
COMPANY YOOMONEY; a.k.a. YOOMONEY LLC), 82 bld. 2 Sadovnicheskaya
St., Moscow 115035, Russia; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 7736554890 (Russia); Registration
Number 1077746365113 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

YOOMONEY LLC (a.k.a. LIMITED LIABILITY COMPANY YOOMONEY; a.k.a.
YOOMONEY LIMITED LIABILITY COMPANY), 82 bld. 2 Sadovnicheskaya St.,
Moscow 115035, Russia; Executive Order 14024 Directive Information
- For more information on directives, please visit the following
link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 7736554890 (Russia); Registration
Number 1077746365113 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

YORV INMOBILIARIA, Av. Naciones Unidas 6875 LB17-1, Zapopan,
Jalisco, Mexico; Website http://yorvinmobiliaria.com [SDNTK].

YOU, Quan, Beijing, China; DOB Jan 1954; POB Lulong County, Hebei
Province, China; nationality China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 -
Public Law 116-149 (individual) [HK-EO13936].

YOUCHEM GENERAL TRADING FZE, B.C. 1303245, Ajman Free Zone, Ajman,
United Arab Emirates; Additional Sanctions Information - Subject to
Secondary Sanctions; License 27087 (United Arab Emirates) [IRAN-
EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

YOULI TECHNOLOGY DEVELOPMENT CO., LTD. (a.k.a. "YOLI GROUP LTD.";
a.k.a. "YOLI MACHINE"), Rm No. 13, 16/F, Unit 2 Huatingge, No. 11
Dongpo Rd, Huizhou City, Guangdong Province 516001, China; #22
Huayu, Huizhou, Guangdong 516229, China; Website
www.yolimachine.com; Email Address yk@yolimachine.com; Phone Number
8615815351839; Organization Established Date 23 Dec 2013; Unified
Social Credit Code (USCC) 91441300086828609C (China) [ILLICIT-
DRUGS-EO14059].

YOUNOUS, Omar (a.k.a. ABDOULAY, Oumar Younnes; a.k.a. ABDOULAY,
Oumar Younous; a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a. SODIAM,
Oumar; a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, 'Umar), Bria, Haute-
Kotto Prefecture, Central African Republic; Birao, Vakaga
Prefecture, Central African Republic; Darfur, Sudan; DOB 02 Apr
1970; POB Tullus, Southern Darfur, Sudan; nationality Sudan;
Passport D00000898 issued 04 Nov 2013 (individual) [CAR].

YOUNOUS, Oumar (a.k.a. ABDOULAY, Oumar Younnes; a.k.a. ABDOULAY,
Oumar Younous; a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a. SODIAM,
Oumar; a.k.a. YOUNOUS, Omar; a.k.a. YUNUS, 'Umar), Bria, Haute-
Kotto Prefecture, Central African Republic; Birao, Vakaga
Prefecture, Central African Republic; Darfur, Sudan; DOB 02 Apr
1970; POB Tullus, Southern Darfur, Sudan; nationality Sudan;
Passport D00000898 issued 04 Nov 2013 (individual) [CAR].

YOUSEF, Rafik Mohamad (a.k.a. KAIRADIN, Raific Mohamad), Kathe
Dorsch Ring 21, Berlin 12353, Germany; Mannheim Prison, Germany;
DOB 27 Aug 1974; POB Baghdad, Iraq; nationality Iraq; Travel
Document Number A0092301 (Germany) (individual) [SDGT].

YOUSEFPOUR, Ali; DOB 01 Jan 1955 to 31 Dec 1955; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN].

YOUSSER COMPANY FOR FINANCE AND INVESTMENT, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations [SDGT].

YOUYOU KECHUANG SHENZHEN LIMITED COMPANY (a.k.a. UU INNOVATION
TECHNOLOGY CO LTD), Dingcheng International Building 2803,
Zhonghang Road #7, Huaqiang North Subdistrict Huahang Neighborhood,
Futian District, Shenzhen, China; Unified Social Credit Code (USCC)
91440300MA5GGWY44T (China) [RUSSIA-EO14024].

YSMAIYLOV, Raiym (a.k.a. MATRAIMOV, Raimbek; a.k.a. MATRAIMOV,
Raimbek Ismailovich; a.k.a. MATRAIMOV, Raiymbek; a.k.a. MATRAIMOV,
Rayimbek), Osh, Kyrgyzstan; DOB 03 May 1971; POB Agartuu,
Kyrgyzstan; nationality Kyrgyzstan; Gender Male; National ID No.
1340572 issued 07 Aug 2010 expires 07 Aug 2029; alt. National ID
No. 1877213 (Kyrgyzstan) expires 15 Oct 2030; alt. National ID No.
1825229 (Kyrgyzstan) expires 14 Sep 2030 (individual) [GLOMAG].

YU, Bu Ung (a.k.a. YU, Pu Ung; a.k.a. "Mr. O"), 67 Kap 2-9-1, Sobuk
1 Tonglo, Cho'lso' District, Shenyang, China; DOB 16 Sep 1966;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport PS927320340 issued 02 Sep 2017 expires 02 Sep
2022 (individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK).

YU, Chin (a.k.a. YOO, Jin; a.k.a. YU, Jin), Korea, North; DOB 1960;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [DPRK2].

YU, Chol U, Korea, North; DOB 08 Aug 1959; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Director, National Aerospace Development
Administration (individual) [DPRK2] (Linked To: NATIONAL AEROSPACE
DEVELOPMENT ADMINISTRATION).

YU, Jin (a.k.a. YOO, Jin; a.k.a. YU, Chin), Korea, North; DOB 1960;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [DPRK2].

YU, Kwang Ho; DOB 18 Oct 1956; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual) [DPRK2].

YU, Pu Ung (a.k.a. YU, Bu Ung; a.k.a. "Mr. O"), 67 Kap 2-9-1, Sobuk
1 Tonglo, Cho'lso' District, Shenyang, China; DOB 16 Sep 1966;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport PS927320340 issued 02 Sep 2017 expires 02 Sep
2022 (individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK).

YUAN, Chilli (a.k.a. YUAN, Yun Xia; a.k.a. YUAN, Yunxia), Longgang
District, Shenzhen, China; DOB 08 May 1985; POB Chen Zhou, China;
nationality China; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female; Identification Number
165837990002 (United Kingdom) (individual) [NPWMD] [IFSR] (Linked
To: S&C TRADE PTY CO., LTD).

YUAN, Yun Xia (a.k.a. YUAN, Chilli; a.k.a. YUAN, Yunxia), Longgang
District, Shenzhen, China; DOB 08 May 1985; POB Chen Zhou, China;
nationality China; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female; Identification Number
165837990002 (United Kingdom) (individual) [NPWMD] [IFSR] (Linked
To: S&C TRADE PTY CO., LTD).

YUAN, Yunxia (a.k.a. YUAN, Chilli; a.k.a. YUAN, Yun Xia), Longgang
District, Shenzhen, China; DOB 08 May 1985; POB Chen Zhou, China;
nationality China; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female; Identification Number
165837990002 (United Kingdom) (individual) [NPWMD] [IFSR] (Linked
To: S&C TRADE PTY CO., LTD).

YUDAEVA, Ksenia Valentinovna (a.k.a. IUDAEVA, Ksenia Valentinovna;
a.k.a. IUDAEVA, Kseniya Valentinovna; a.k.a. IUDAEVA, Xenia
Valentinovna; a.k.a. IUDAEVA, Xeniya Valentinovna; a.k.a. YUDAEVA,
Xenia Valentinovna; a.k.a. YUDAYEVA, Kseniya Valentinovna; a.k.a.
YUDAYEVA, Xeniya Valentinovna), 4 Molodezhnaya St. Apt. 232, Moscow
119296, Russia; DOB 17 Mar 1970; POB Moscow, Russia; nationality
Russia; Gender Female; Passport 220033553 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

YUDAEVA, Xenia Valentinovna (a.k.a. IUDAEVA, Ksenia Valentinovna;
a.k.a. IUDAEVA, Kseniya Valentinovna; a.k.a. IUDAEVA, Xenia
Valentinovna; a.k.a. IUDAEVA, Xeniya Valentinovna; a.k.a. YUDAEVA,
Ksenia Valentinovna; a.k.a. YUDAYEVA, Kseniya Valentinovna; a.k.a.
YUDAYEVA, Xeniya Valentinovna), 4 Molodezhnaya St. Apt. 232, Moscow
119296, Russia; DOB 17 Mar 1970; POB Moscow, Russia; nationality
Russia; Gender Female; Passport 220033553 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

YUDAYEVA, Kseniya Valentinovna (a.k.a. IUDAEVA, Ksenia
Valentinovna; a.k.a. IUDAEVA, Kseniya Valentinovna; a.k.a. IUDAEVA,
Xenia Valentinovna; a.k.a. IUDAEVA, Xeniya Valentinovna; a.k.a.
YUDAEVA, Ksenia Valentinovna; a.k.a. YUDAEVA, Xenia Valentinovna;
a.k.a. YUDAYEVA, Xeniya Valentinovna), 4 Molodezhnaya St. Apt. 232,
Moscow 119296, Russia; DOB 17 Mar 1970; POB Moscow, Russia;
nationality Russia; Gender Female; Passport 220033553 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

YUDAYEVA, Xeniya Valentinovna (a.k.a. IUDAEVA, Ksenia Valentinovna;
a.k.a. IUDAEVA, Kseniya Valentinovna; a.k.a. IUDAEVA, Xenia
Valentinovna; a.k.a. IUDAEVA, Xeniya Valentinovna; a.k.a. YUDAEVA,
Ksenia Valentinovna; a.k.a. YUDAEVA, Xenia Valentinovna; a.k.a.
YUDAYEVA, Kseniya Valentinovna), 4 Molodezhnaya St. Apt. 232,
Moscow 119296, Russia; DOB 17 Mar 1970; POB Moscow, Russia;
nationality Russia; Gender Female; Passport 220033553 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

YUE, Richard (a.k.a. YAODONG, Yue); DOB 22 May 1974; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[NPWMD] [IFSR].

YUESEM (a.k.a. USM LIMITED LIABILITY COMPANY; a.k.a. "USM LLC"),
Pr-Kt Tekstilshchikov D. 46, Pom.1, Kom.56, Kostroma 156000,
Russia; Tax ID No. 7725327133 (Russia); Registration Number
1167746761302 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

YUESEM MARKIROVKA LIMITED LIABILITY COMPANY (a.k.a. YUESEM
MARKIROVKA OOO), d. 28 etazh 14 pom. 1 kom. 29, shosse Rublevskoe,
Moscow 121609, Russia; Organization Established Date 11 Sep 2018;
Tax ID No. 9731010385 (Russia); Registration Number 1187746805520
(Russia) [RUSSIA-EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM).

YUESEM MARKIROVKA OOO (a.k.a. YUESEM MARKIROVKA LIMITED LIABILITY
COMPANY), d. 28 etazh 14 pom. 1 kom. 29, shosse Rublevskoe, Moscow
121609, Russia; Organization Established Date 11 Sep 2018; Tax ID
No. 9731010385 (Russia); Registration Number 1187746805520 (Russia)
[RUSSIA-EO14024] (Linked To: OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM).

YUESEM METALLOINVEST OOO (a.k.a. USM METALLOINVEST LIMITED
LIABILITY COMPANY), d. 28 str. 3 pom. 12, ul. Povarksaya, Moscow
121069, Russia; Organization Established Date 17 Jun 2018;
Organization Type: Activities of holding companies; Tax ID No.
7704882288 (Russia); Government Gazette Number 86555641 (Russia);
Registration Number 5147746438868 (Russia) [RUSSIA-EO14024] (Linked
To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA
KOMPANIYA YUESEM).

YUGO-VOSTOK MOVEMENT (a.k.a. SOUTHEAST MOVEMENT; a.k.a. SOUTH-EAST
MOVEMENT), Ukraine; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

YUHUA, Shi (a.k.a. HUA, Shi Yu; a.k.a. SHI, Yuhua; a.k.a. "SHI,
Arlex"), China; DOB 05 Aug 1976; nationality China; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport PE0475719 (China) expires 14 Nov 2019 (individual)
[NPWMD] [IFSR].

YUK TUNG ENERGY PTE LTD, 17-22, UOB Plaza 2, Raffles Place, 048624,
Singapore; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Company Number
IMO 5987860 [DPRK4].

YUMATEKS AO (f.k.a. NPK KHIMPROMINZHINIRING AO; a.k.a. UMATEX
GROUP; a.k.a. UMATEX JOINT-STOCK COMPANY; a.k.a. UMATEX JSC), PR-KT
Volgogradskii D. 43, Korp. 3, BTS Avilon, Moscow 109316, Russia; D.
46 Etazh 6 Pom. 54, Shosse Varshavskoe, Moscow 115230, Russia;
Organization Established Date 28 Apr 2008; Tax ID No. 7706688991
(Russia); Government Gazette Number 86396208 (Russia); Registration
Number 1087746570383 (Russia) [RUSSIA-EO14024].

YUMMY BE CHARM TRADING HK LIMITED, 19/F., No. 3 Lockhart Road,
Wanchai, Hong Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No. 2700472 (Hong Kong) [SDGT]
(Linked To: SONG, Jing).

YUN, Cheng (a.k.a. "YIN CHEIN"; a.k.a. "YIN CHIN"; a.k.a. "YUN
CHENG"), 11, Ngu Shwe Wah Road, Between 64th and 54th Street, Chan
mya Si Township, Mandalay, Burma; National ID No. (HWI)040182
(Burma) (individual) [SDNTK].

YUN, Ho-Chin (a.k.a. YUN, Ho-Jin), c/o Namchongang Trading
Corporation, Pyongyang, Korea, North; DOB 13 Oct 1944; nationality
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 (individual)
[NPWMD].

YUN, Ho-Jin (a.k.a. YUN, Ho-Chin), c/o Namchongang Trading
Corporation, Pyongyang, Korea, North; DOB 13 Oct 1944; nationality
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 (individual)
[NPWMD].

YUNA ENGINEERING LLC (a.k.a. LIMITED LIABILITY COMPANY YUNA
ENGINEERING; a.k.a. YUNA INZHINIRING), 12 Academic Ilyushin Str.,
Moscow 123290, Russia; d. 16 pom. 628 Fryazino, Moscow, Russia;
Organization Established Date 24 Oct 2022; Tax ID No. 7714494904
(Russia); Government Gazette Number 57792038 (Russia) [RUSSIA-
EO14024].

YUNA INZHINIRING (a.k.a. LIMITED LIABILITY COMPANY YUNA
ENGINEERING; a.k.a. YUNA ENGINEERING LLC), 12 Academic Ilyushin
Str., Moscow 123290, Russia; d. 16 pom. 628 Fryazino, Moscow,
Russia; Organization Established Date 24 Oct 2022; Tax ID No.
7714494904 (Russia); Government Gazette Number 57792038 (Russia)
[RUSSIA-EO14024].

YUNG, Yiu Wa (a.k.a. "YUNG, Stephen"), Hong Kong, China; DOB 21 Oct
1960; nationality China; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Identification Number C536975
(Hong Kong) (individual) [NPWMD] [IFSR] (Linked To: LI, Yongxin).

YUNOS, Mukhlis (a.k.a. YUNOS, Muklis; a.k.a. YUNOS, Saifullah
Mukhlis); DOB circa 07 Jul 1966; POB Lanao del Sur, Philippines
(individual) [SDGT].

YUNOS, Muklis (a.k.a. YUNOS, Mukhlis; a.k.a. YUNOS, Saifullah
Mukhlis); DOB circa 07 Jul 1966; POB Lanao del Sur, Philippines
(individual) [SDGT].

YUNOS, Saifullah Mukhlis (a.k.a. YUNOS, Mukhlis; a.k.a. YUNOS,
Muklis); DOB circa 07 Jul 1966; POB Lanao del Sur, Philippines
(individual) [SDGT].

YUNUS, 'Umar (a.k.a. ABDOULAY, Oumar Younnes; a.k.a. ABDOULAY,
Oumar Younous; a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a. SODIAM,
Oumar; a.k.a. YOUNOUS, Omar; a.k.a. YOUNOUS, Oumar), Bria, Haute-
Kotto Prefecture, Central African Republic; Birao, Vakaga
Prefecture, Central African Republic; Darfur, Sudan; DOB 02 Apr
1970; POB Tullus, Southern Darfur, Sudan; nationality Sudan;
Passport D00000898 issued 04 Nov 2013 (individual) [CAR].

YURCHIK, Oleg (a.k.a. YURCHIK, Oleg Nikolaevich; a.k.a. YURCHYK,
Aleh Mikalaevich), 4 ap. 99 Repina Street, Minsk, Belarus; DOB 16
Aug 1979; nationality Belarus; Gender Male; National ID No.
3160879B005PB4 (Belarus) (individual) [BELARUS-EO14038] (Linked To:
SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED).

YURCHIK, Oleg Nikolaevich (a.k.a. YURCHIK, Oleg; a.k.a. YURCHYK,
Aleh Mikalaevich), 4 ap. 99 Repina Street, Minsk, Belarus; DOB 16
Aug 1979; nationality Belarus; Gender Male; National ID No.
3160879B005PB4 (Belarus) (individual) [BELARUS-EO14038] (Linked To:
SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED).

YURCHYK, Aleh Mikalaevich (a.k.a. YURCHIK, Oleg; a.k.a. YURCHIK,
Oleg Nikolaevich), 4 ap. 99 Repina Street, Minsk, Belarus; DOB 16
Aug 1979; nationality Belarus; Gender Male; National ID No.
3160879B005PB4 (Belarus) (individual) [BELARUS-EO14038] (Linked To:
SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED).

YUSHCHENKO, Alexander Andreyevich, Russia; DOB 19 Nov 1969;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

YUSONG SHIPPING CO, Uiam-dong, Taedonggang-guyok, Pyongyang, Korea,
North; Nationality of Registration Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Company Number 5146578 [DPRK4].

YUSOV, Yanal (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; a.k.a. ALMANCI,
Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, Mivlut; a.k.a. ZIKARA,
Mevlut; a.k.a. "ABDULLAH THE TURK"; a.k.a. "ABU OBEIDAH AL TURKI";
a.k.a. "ABU OBEJD EL-TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren Merkez Mahallesi Toros Sokak
6/5, Istanbul, Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Germany;
nationality Germany; alt. nationality Turkey; Passport TR-M842033
(Turkey) issued 02 May 2002 expires 24 Jul 2007; Associated with
Islamic Jihad Group (individual) [SDGT].

YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES (a.k.a.
ABDALLAH AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM BRIGADES; a.k.a.
MARWAN HADID BRIGADE; a.k.a. MARWAN HADID BRIGADES; a.k.a. ZIYAD
AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES), Lebanon [FTO]
[SDGT].

YUSUF, Abdiweli Mohamed (a.k.a. AW-MAHAMUD, Abdiweli; a.k.a.
WALAAC, Ina-Waran), Bari, Somalia; DOB 1982; alt. DOB 1981; alt.
DOB 1980; nationality Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: ISIS-
SOMALIA).

YUSUF, Bashir Ali; DOB 07 Aug 1984; POB Nigeria; nationality
Nigeria; citizen Nigeria; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport A06077522 (Nigeria) (individual) [SDGT]
(Linked To: BOKO HARAM).

YUSUF, Hani al-Sayid Al-Sibai (a.k.a. AL-SIBA'I, Hani Muhammad
Yusuf), United Kingdom; DOB 01 Mar 1961; POB Qaylubiyah, Egypt;
nationality Egypt (individual) [SDGT].

YUSUF, Isse Mohamed (a.k.a. YUSUF, Isse Mohamoud; a.k.a. "YULLUX";
a.k.a. "YULUH, Issa"; a.k.a. "YULUH, Isse"; a.k.a. "YULUX, Isse"),
Timirshe, Bari, Puntland, Somalia; Qandala, Somalia; DOB 1966; POB
Timirshe, Bari, Puntland, Somalia; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

YUSUF, Isse Mohamoud (a.k.a. YUSUF, Isse Mohamed; a.k.a. "YULLUX";
a.k.a. "YULUH, Issa"; a.k.a. "YULUH, Isse"; a.k.a. "YULUX, Isse"),
Timirshe, Bari, Puntland, Somalia; Qandala, Somalia; DOB 1966; POB
Timirshe, Bari, Puntland, Somalia; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

YUSUF, Mohamed Mire Ali (a.k.a. ALI, Mohamed Mire; a.k.a. MIRE,
Mohamed; a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE, Muhammad),
Puntland, Somalia; DOB 1975; alt. DOB 1974; alt. DOB 1976;
nationality Somalia; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

YUSUF, Muhammad Hisham Fu'ad, Syria; DOB 29 Jul 1965; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

YUSUF, Muhsin, Syria; DOB 17 May 1967; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

YUSUF, Siyaad Isaaq (a.k.a. AYUTO, Siyaat; a.k.a. AYUTO, Siyad;
a.k.a. AYUUTO, Siyaad; a.k.a. AYUUTO, Siyat), Kamjiron, Somalia;
Hargeisa, Somalia; Lower Juba, Somalia; DOB 1981; alt. DOB 1982;
POB Beer Xaani, Somalia; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
AL-SHABAAB).

YU-TERRA LLC (a.k.a. U-TERRA LLC), d. 28 pom. 1 kom. 34, shosse
Rublevskoe, Moscow 121609, Russia; Organization Established Date 11
Feb 2022; Tax ID No. 9731088695 (Russia); Registration Number
12277000667700 (Russia) [RUSSIA-EO14024] (Linked To: USM URBAN
MINING LIMITED LIABILITY COMPANY).

YUVENTA (a.k.a. JUVENTA), B-r Kronshtadtskii D. 39, K. 1, Pomeshch.
I, Kom. 45, Rm. 5-9, Moscow 125499, Russia; Ul. Izhorskaya D. 13,
Str. 2, Moscow 125412, Russia; Office 45/RM5-9, Bldg. 1, 39,
Kronshtadtskiy Bulvar, Moscow 125499, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7743146073 (Russia); Registration Number 1167746276202 (Russia)
[RUSSIA-EO14024].

YUZHIK, Aleksandr (a.k.a. YUZHIK, Aleksandr Vladimirovich; a.k.a.
YUZHYK, Alyaksandr Uladzimiravich), Grodno Oblast, Belarus; DOB
1975; nationality Belarus; Gender Male (individual) [BELARUS-
EO14038].

YUZHIK, Aleksandr Vladimirovich (a.k.a. YUZHIK, Aleksandr; a.k.a.
YUZHYK, Alyaksandr Uladzimiravich), Grodno Oblast, Belarus; DOB
1975; nationality Belarus; Gender Male (individual) [BELARUS-
EO14038].

YUZHMORGEOLOGIYA AO (a.k.a. GNTS FGUGP YUZHMORGEOLOGIYA; a.k.a.
JOINT STOCK COMPANY YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE
PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAM), Ulitsa Krymskaya, 20,
Gelendzhik 353461, Russia; Tax ID No. 2304070606 (Russia);
Registration Number 1162304051370 (Russia) [RUSSIA-EO14024].

YUZHNY PROEKT, OOO (a.k.a. LIMITED LIABILITY COMPANY SOUTHERN
PROJECT; a.k.a. LLC SOUTHERN PROJECT; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT), Room 15-H, Litera A,
House 2, Rastrelli Place, City of St. Petersburg 191124, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7842144503
(Russia); Registration Number 1177847378279 (Russia) [UKRAINE-
EO13661] [UKRAINE-EO13685] (Linked To: BANK ROSSIYA; Linked To:
KOVALCHUK, Yuri Valentinovich).

YUZHYK, Alyaksandr Uladzimiravich (a.k.a. YUZHIK, Aleksandr; a.k.a.
YUZHIK, Aleksandr Vladimirovich), Grodno Oblast, Belarus; DOB 1975;
nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

Z AXIS LLC (a.k.a. ZET AKSIS; a.k.a. ZET AXIS LLC), Per.
Gagarinskii D. 22/8, Str. 1, Floor Tsokolnyi Kom 3, Moscow 119002,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Organization Type: Wholesale of other
machinery and equipment; Tax ID No. 7704477392 (Russia);
Registration Number 1197746112002 (Russia) [RUSSIA-EO14024].

ZA, Tay, Singapore; Burma; DOB 18 Jul 1964; alt. DOB 18 Jul 1967;
POB Burma; citizen Burma; Gender Male; Passport 306869 (Burma);
National ID No. MYGN 006415 (Burma) (individual) [BURMA-EO14014].

ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS
(a.k.a. CHELYABINSK-70; a.k.a. FEDERAL STATE UNITARY ENTERPRISE
RUSSIAN FEDERAL NUCLEAR CENTER-ACADEMICIAN E.I. ZABABKHIN ALL-
RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF TECHNICAL PHYSICS; a.k.a.
KASLI NUCLEAR WEAPONS DEVELOPMENT CENTER; a.k.a. RUSSIAN FEDERAL
NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a. VSEROSSIYSKY NAUCHNO-ISSLEDOVATELSKIY
INSTITUT TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN INSTITUTE; a.k.a.
"RFNC-VNIITF"; a.k.a. "VNIITF"), P.O. Box 245, Snezhinsk,
Chelyabinsk Region 456770, Russia; Organization Established Date
1955; Tax ID No. 7423000572 (Russia); Registration Number
1027401350932 (Russia) [RUSSIA-EO14024].

ZABABAKHIN INSTITUTE (a.k.a. CHELYABINSK-70; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ACADEMICIAN E.I.
ZABABKHIN ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF TECHNICAL
PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS DEVELOPMENT CENTER; a.k.a.
RUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH
INSTITUTE OF TECHNICAL PHYSICS; a.k.a. VSEROSSIYSKY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS; a.k.a. "RFNC-
VNIITF"; a.k.a. "VNIITF"), P.O. Box 245, Snezhinsk, Chelyabinsk
Region 456770, Russia; Organization Established Date 1955; Tax ID
No. 7423000572 (Russia); Registration Number 1027401350932 (Russia)
[RUSSIA-EO14024].

ZABEN, Sultan (a.k.a. ZABIN, Abu Saqer; a.k.a. ZABIN, Sultan;
a.k.a. ZABIN, Sultan Saleh; a.k.a. ZABIN, Sultan Saleh Aida Aida;
a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR, Abu"; a.k.a. "SAQAR, Abu"),
Sana'a, Yemen; DOB 1986; POB Razih District, Sana'a, Yemen;
nationality Yemen; Gender Male; National ID No. 10010095104
(Yemen); Identification Number 20322 (Yemen) (individual) [YEMEN]
[GLOMAG].

ZABIH POUR, Ameneh Sadat (a.k.a. ZABIHPOUR AHMADI, Ameneh Sadat;
a.k.a. ZABIHPOUR, Ameneh Sadat), Tehran, Iran; DOB 07 Aug 1984; POB
Babol, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Female; Passport 09324611
(Iran) expires 05 Jul 2017 (individual) [IRAN-EO13846] (Linked To:
ISLAMIC REPUBLIC OF IRAN BROADCASTING).

ZABIHPOUR AHMADI, Ameneh Sadat (a.k.a. ZABIH POUR, Ameneh Sadat;
a.k.a. ZABIHPOUR, Ameneh Sadat), Tehran, Iran; DOB 07 Aug 1984; POB
Babol, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Female; Passport 09324611
(Iran) expires 05 Jul 2017 (individual) [IRAN-EO13846] (Linked To:
ISLAMIC REPUBLIC OF IRAN BROADCASTING).

ZABIHPOUR, Ameneh Sadat (a.k.a. ZABIH POUR, Ameneh Sadat; a.k.a.
ZABIHPOUR AHMADI, Ameneh Sadat), Tehran, Iran; DOB 07 Aug 1984; POB
Babol, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Female; Passport 09324611
(Iran) expires 05 Jul 2017 (individual) [IRAN-EO13846] (Linked To:
ISLAMIC REPUBLIC OF IRAN BROADCASTING).

ZABIN, Abu Saqer (a.k.a. ZABEN, Sultan; a.k.a. ZABIN, Sultan;
a.k.a. ZABIN, Sultan Saleh; a.k.a. ZABIN, Sultan Saleh Aida Aida;
a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR, Abu"; a.k.a. "SAQAR, Abu"),
Sana'a, Yemen; DOB 1986; POB Razih District, Sana'a, Yemen;
nationality Yemen; Gender Male; National ID No. 10010095104
(Yemen); Identification Number 20322 (Yemen) (individual) [YEMEN]
[GLOMAG].

ZABIN, Sultan (a.k.a. ZABEN, Sultan; a.k.a. ZABIN, Abu Saqer;
a.k.a. ZABIN, Sultan Saleh; a.k.a. ZABIN, Sultan Saleh Aida Aida;
a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR, Abu"; a.k.a. "SAQAR, Abu"),
Sana'a, Yemen; DOB 1986; POB Razih District, Sana'a, Yemen;
nationality Yemen; Gender Male; National ID No. 10010095104
(Yemen); Identification Number 20322 (Yemen) (individual) [YEMEN]
[GLOMAG].

ZABIN, Sultan Saleh (a.k.a. ZABEN, Sultan; a.k.a. ZABIN, Abu Saqer;
a.k.a. ZABIN, Sultan; a.k.a. ZABIN, Sultan Saleh Aida Aida; a.k.a.
ZABINYE, Sultan; a.k.a. "SAGAR, Abu"; a.k.a. "SAQAR, Abu"), Sana'a,
Yemen; DOB 1986; POB Razih District, Sana'a, Yemen; nationality
Yemen; Gender Male; National ID No. 10010095104 (Yemen);
Identification Number 20322 (Yemen) (individual) [YEMEN] [GLOMAG].

ZABIN, Sultan Saleh Aida Aida (a.k.a. ZABEN, Sultan; a.k.a. ZABIN,
Abu Saqer; a.k.a. ZABIN, Sultan; a.k.a. ZABIN, Sultan Saleh; a.k.a.
ZABINYE, Sultan; a.k.a. "SAGAR, Abu"; a.k.a. "SAQAR, Abu"), Sana'a,
Yemen; DOB 1986; POB Razih District, Sana'a, Yemen; nationality
Yemen; Gender Male; National ID No. 10010095104 (Yemen);
Identification Number 20322 (Yemen) (individual) [YEMEN] [GLOMAG].

ZABINYE, Sultan (a.k.a. ZABEN, Sultan; a.k.a. ZABIN, Abu Saqer;
a.k.a. ZABIN, Sultan; a.k.a. ZABIN, Sultan Saleh; a.k.a. ZABIN,
Sultan Saleh Aida Aida; a.k.a. "SAGAR, Abu"; a.k.a. "SAQAR, Abu"),
Sana'a, Yemen; DOB 1986; POB Razih District, Sana'a, Yemen;
nationality Yemen; Gender Male; National ID No. 10010095104
(Yemen); Identification Number 20322 (Yemen) (individual) [YEMEN]
[GLOMAG].

ZABRALOVA, Olga Sergeyevna, Russia; DOB 30 Mar 1980; nationality
Russia; Gender Female; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

ZACHAROVA, Maria (a.k.a. ZAKAROVA, Marija; a.k.a. ZAKHAROVA, Maria
Vladimirovna; a.k.a. ZAKHAROVA, Mariia Vladimirovna; a.k.a.
ZAKHAROVA, Mariya Vladimirovna), Russia; DOB 24 Dec 1975; POB
Moscow, Russia; nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

ZADACHIN, Andrei Andreevich, Moscow, Russia; DOB 22 Aug 1990;
nationality Russia; Gender Male; Tax ID No. 771577190559 (Russia);
Justice Major (individual) [GLOMAG].

ZADEH, Mohammed Khalil (a.k.a. KHALILZADEH, Mohammad), Iran; DOB 02
Jan 1983; POB Mashhad, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
L42320339 (Iran) (individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND SECURITY).

ZADEH, Salar Mahmoud, Iran; DOB 24 Nov 1990; POB Khoy, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

ZADNA COMPANY (a.k.a. ZADNA INTERNATIONAL CO FOR INVESTMENT LTD;
a.k.a. ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED; a.k.a.
ZADNA INTERNATIONAL FOR INVESTMENT; a.k.a. ZADNA INTERNATIONAL FOR
INVESTMENT COMPANY; a.k.a. ZADNA INTERNATIONAL INVESTMENT CO.,
LTD.; a.k.a. ZADNA INTERNATIONAL INVESTMENTS), P.O. Box 11429,
Block 9 Dohaa (AI), House No. 436, Khartoum, Sudan; Doha Street
Property 436 Manshia Doha Street, Khartoum 11429, Sudan; Website
www.zadna-int.com; Organization Established Date 1997; Organization
Type: Activities of holding companies [SUDAN-EO14098].

ZADNA INTERNATIONAL CO FOR INVESTMENT LTD (a.k.a. ZADNA COMPANY;
a.k.a. ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED; a.k.a.
ZADNA INTERNATIONAL FOR INVESTMENT; a.k.a. ZADNA INTERNATIONAL FOR
INVESTMENT COMPANY; a.k.a. ZADNA INTERNATIONAL INVESTMENT CO.,
LTD.; a.k.a. ZADNA INTERNATIONAL INVESTMENTS), P.O. Box 11429,
Block 9 Dohaa (AI), House No. 436, Khartoum, Sudan; Doha Street
Property 436 Manshia Doha Street, Khartoum 11429, Sudan; Website
www.zadna-int.com; Organization Established Date 1997; Organization
Type: Activities of holding companies [SUDAN-EO14098].

ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED (a.k.a. ZADNA
COMPANY; a.k.a. ZADNA INTERNATIONAL CO FOR INVESTMENT LTD; a.k.a.
ZADNA INTERNATIONAL FOR INVESTMENT; a.k.a. ZADNA INTERNATIONAL FOR
INVESTMENT COMPANY; a.k.a. ZADNA INTERNATIONAL INVESTMENT CO.,
LTD.; a.k.a. ZADNA INTERNATIONAL INVESTMENTS), P.O. Box 11429,
Block 9 Dohaa (AI), House No. 436, Khartoum, Sudan; Doha Street
Property 436 Manshia Doha Street, Khartoum 11429, Sudan; Website
www.zadna-int.com; Organization Established Date 1997; Organization
Type: Activities of holding companies [SUDAN-EO14098].

ZADNA INTERNATIONAL FOR INVESTMENT (a.k.a. ZADNA COMPANY; a.k.a.
ZADNA INTERNATIONAL CO FOR INVESTMENT LTD; a.k.a. ZADNA
INTERNATIONAL COMPANY FOR INVESTMENT LIMITED; a.k.a. ZADNA
INTERNATIONAL FOR INVESTMENT COMPANY; a.k.a. ZADNA INTERNATIONAL
INVESTMENT CO., LTD.; a.k.a. ZADNA INTERNATIONAL INVESTMENTS), P.O.
Box 11429, Block 9 Dohaa (AI), House No. 436, Khartoum, Sudan; Doha
Street Property 436 Manshia Doha Street, Khartoum 11429, Sudan;
Website www.zadna-int.com; Organization Established Date 1997;
Organization Type: Activities of holding companies [SUDAN-EO14098].

ZADNA INTERNATIONAL FOR INVESTMENT COMPANY (a.k.a. ZADNA COMPANY;
a.k.a. ZADNA INTERNATIONAL CO FOR INVESTMENT LTD; a.k.a. ZADNA
INTERNATIONAL COMPANY FOR INVESTMENT LIMITED; a.k.a. ZADNA
INTERNATIONAL FOR INVESTMENT; a.k.a. ZADNA INTERNATIONAL INVESTMENT
CO., LTD.; a.k.a. ZADNA INTERNATIONAL INVESTMENTS), P.O. Box 11429,
Block 9 Dohaa (AI), House No. 436, Khartoum, Sudan; Doha Street
Property 436 Manshia Doha Street, Khartoum 11429, Sudan; Website
www.zadna-int.com; Organization Established Date 1997; Organization
Type: Activities of holding companies [SUDAN-EO14098].

ZADNA INTERNATIONAL INVESTMENT CO., LTD. (a.k.a. ZADNA COMPANY;
a.k.a. ZADNA INTERNATIONAL CO FOR INVESTMENT LTD; a.k.a. ZADNA
INTERNATIONAL COMPANY FOR INVESTMENT LIMITED; a.k.a. ZADNA
INTERNATIONAL FOR INVESTMENT; a.k.a. ZADNA INTERNATIONAL FOR
INVESTMENT COMPANY; a.k.a. ZADNA INTERNATIONAL INVESTMENTS), P.O.
Box 11429, Block 9 Dohaa (AI), House No. 436, Khartoum, Sudan; Doha
Street Property 436 Manshia Doha Street, Khartoum 11429, Sudan;
Website www.zadna-int.com; Organization Established Date 1997;
Organization Type: Activities of holding companies [SUDAN-EO14098].

ZADNA INTERNATIONAL INVESTMENTS (a.k.a. ZADNA COMPANY; a.k.a. ZADNA
INTERNATIONAL CO FOR INVESTMENT LTD; a.k.a. ZADNA INTERNATIONAL
COMPANY FOR INVESTMENT LIMITED; a.k.a. ZADNA INTERNATIONAL FOR
INVESTMENT; a.k.a. ZADNA INTERNATIONAL FOR INVESTMENT COMPANY;
a.k.a. ZADNA INTERNATIONAL INVESTMENT CO., LTD.), P.O. Box 11429,
Block 9 Dohaa (AI), House No. 436, Khartoum, Sudan; Doha Street
Property 436 Manshia Doha Street, Khartoum 11429, Sudan; Website
www.zadna-int.com; Organization Established Date 1997; Organization
Type: Activities of holding companies [SUDAN-EO14098].

ZADORNOV, Mikhail Mikhailovich (a.k.a. ZADORNOV, Mikhail
Mikhaylovich), Str. Malaya Molchanovka, 8-29, Moscow 121069,
Russia; DOB 04 May 1963; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 760019543 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

ZADORNOV, Mikhail Mikhaylovich (a.k.a. ZADORNOV, Mikhail
Mikhailovich), Str. Malaya Molchanovka, 8-29, Moscow 121069,
Russia; DOB 04 May 1963; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 760019543 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

ZADRAN, Ahmed Jan (a.k.a. KUCHI, Ahmed Jan; a.k.a. WAZIR, Ahmed
Jan); DOB 1963; POB Barlah Village, Qareh Bagh District, Ghazni
Province, Afghanistan (individual) [SDGT].

ZADRAN, Haji Shabaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a.
KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a.
KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI
SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER MATCH INDUSTRIES (PVT.)
LIMITED, Peshawar, Pakistan; DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport AB4106401 (Pakistan)
(individual) [SDNTK].

ZADRAN, Haji Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz;
a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shabaz; a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.
"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ
KOOCHI"), Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER MATCH INDUSTRIES (PVT.)
LIMITED, Peshawar, Pakistan; DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport AB4106401 (Pakistan)
(individual) [SDNTK].

ZADRAN, Muhammad Omar (a.k.a. JADRAN, Mohammad-Omar); DOB 1958; POB
Sultan Kheyl Village, Spera District, Khowst Province, Afghanistan;
Maulawi; Mullah (individual) [SDGT].

ZADRAN, Shabbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a.
KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a.
KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz;
a.k.a. ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI
SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER MATCH INDUSTRIES (PVT.)
LIMITED, Peshawar, Pakistan; DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport AB4106401 (Pakistan)
(individual) [SDNTK].

ZADRAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a.
KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a.
KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz;
a.k.a. ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. "HAJI
SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER MATCH INDUSTRIES (PVT.)
LIMITED, Peshawar, Pakistan; DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport AB4106401 (Pakistan)
(individual) [SDNTK].

ZAFER MIHBEK, Mohammad; DOB 1945; POB Aleppo, Syria; Minister of
Economy and Foreign Trade (individual) [SYRIA].

ZAFRANI, Ali (a.k.a. AL SIFRANI, Ali; a.k.a. AL-SAFRANI, Ali
Ahmidah; a.k.a. AS-SAFRANI, Ali Samida), Libya; DOB 1982; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

ZAGAL ANTON, Fernando, Mexico; DOB 14 Oct 1982; POB Puerto
Vallarta, Jalisco, Mexico; nationality Mexico; Gender Male;
C.U.R.P. ZAAF821014HJCGNR04 (Mexico) (individual) [SDNTK].

ZAGARIA, Antonio; DOB 29 Jun 1962; POB San Cipriano D'Aversa, Italy
(individual) [TCO].

ZAGARIA, Carmine; DOB 27 May 1968; POB San Cipriano D'Aversa, Italy
(individual) [TCO].

ZAGARIA, Michele (a.k.a. "CAPASTORTA"; a.k.a. "CAPOSTORTA"; a.k.a.
"ISS"; a.k.a. "MANERA"; a.k.a. "ZIO"); DOB 21 May 1958; POB San
Cipriano d'Aversa, Italy (individual) [TCO].

ZAGARIA, Nicola; DOB 10 Oct 1927; POB San Cipriano D'Aversa, Italy
(individual) [TCO].

ZAGARIA, Pasquale; DOB 05 Jan 1960; POB San Cipriano D'Aversa,
Italy (individual) [TCO].

ZAGORNOV, Maksim Aleksandrovich, United Arab Emirates; DOB 08 Jun
1973; POB Tashkent, Uzbekistan; nationality Russia; Gender Male;
Tax ID No. 744716075030 (Russia) (individual) [RUSSIA-EO14024].

ZAGROS PARDIS KISH, No. 192, Pardis 1 Market, Kish Island
794188338, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10980205334 (Iran); Business
Registration Number 8953 (Iran) [SDGT] [IRGC] [IFSR] (Linked To:
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ATABAKI,
Alireza).

ZAGROS PETROCHEMICAL (a.k.a. "ZPC"), North Sheikh Bahaie Avenue
Sheida Alley, Khoddami Street, Vanak Square, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Chamber of Commerce Number 2869 (Iran); Registration Number 148344
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO.
LTD.).

ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO. (a.k.a.
ZAGROS TARABARAN-E ARYA), Khorramabad 6814178509, Iran; Km of
Kuhdasht Road, Next to Lorestan Petrochemical, Industrial Town No.
2, Service and 15 Technology Building, 6814178509, Iran; National
ID No. 10740087913 (Iran); Commercial Registry Number 9568 (Iran)
[IRAN-EO13846].

ZAGROS TARABARAN-E ARYA (a.k.a. ZAGROS TARABARAN ARIA INTERNATIONAL
TRANSPORTATION CO.), Khorramabad 6814178509, Iran; Km of Kuhdasht
Road, Next to Lorestan Petrochemical, Industrial Town No. 2,
Service and 15 Technology Building, 6814178509, Iran; National ID
No. 10740087913 (Iran); Commercial Registry Number 9568 (Iran)
[IRAN-EO13846].

ZAHDI, Mohammad Riza (a.k.a. MAHDAVI, Reza; a.k.a. MAHDAWI, Hasan;
a.k.a. ZAHEDI, Ali Reza; a.k.a. ZAHEDI, Mohammed Reza), Beirut,
Lebanon; DOB 1944; POB Esfahan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[SDGT] [IRGC] [IFSR].

ZAHEDAN PRISON, Zahedan - the end of Moallem Boulevard, in front of
Moallem 33, Sistan and Baluchistan, Iran; Zahedan, Daneshjoo Blvd,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

ZAHEDI, Ali Reza (a.k.a. MAHDAVI, Reza; a.k.a. MAHDAWI, Hasan;
a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, Mohammed Reza), Beirut,
Lebanon; DOB 1944; POB Esfahan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[SDGT] [IRGC] [IFSR].

ZAHEDI, Mohammed Reza (a.k.a. MAHDAVI, Reza; a.k.a. MAHDAWI, Hasan;
a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, Ali Reza), Beirut,
Lebanon; DOB 1944; POB Esfahan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[SDGT] [IRGC] [IFSR].

ZAHEDI, Mostafa (a.k.a. KHAZE, Karim; a.k.a. LIU, Jhon; a.k.a.
OMAR, Asem; a.k.a. "IBRAHIM, Mohammad"; a.k.a. "IBRAHIM,
Mohammed"); DOB 29 Jun 1978; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [NPWMD] [IFSR].

ZAHEDI, Roozbeh (a.k.a. ZAHEDI, Rouzbeh), Iran; DOB 01 Dec 1970;
POB Iran; nationality Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: HIZBALLAH; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

ZAHEDI, Rouzbeh (a.k.a. ZAHEDI, Roozbeh), Iran; DOB 01 Dec 1970;
POB Iran; nationality Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: HIZBALLAH; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

ZAHER EL DINE, Hamdi (a.k.a. ZAHREDDINE, Hamdi); DOB 20 Jul 1984;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL2146270 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

ZAHHAR, Mahmoud Khaled (a.k.a. AL ZAHAR, Mahmoud Khaled; a.k.a.
"AL-ZAHAR, Mahmoud"; a.k.a. "ZAHAR, Mahmoud"), Gaza; DOB 1945; POB
Gaza Strip; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] [NS-PLC] (Linked To:
HAMAS).

ZAHRAN, Yousuf, P.O. Box 1318, Amman, Jordan (individual) [IRAQ2].

ZAHREDDINE, Hamdi (a.k.a. ZAHER EL DINE, Hamdi); DOB 20 Jul 1984;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL2146270 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

ZAIN KHAN, Dilawar Khan (a.k.a. 'ABD AL-SALAM, Said Jan; a.k.a.
'ABDALLAH, Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. ABDULLAH,
Qazi; a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a. KHAN, Farhan;
a.k.a. SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. "NANGIALI");
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; nationality Afghanistan;
Passport OR801168 (Afghanistan) issued 28 Feb 2006 expires 27 Feb
2011; alt. Passport 4117921 (Pakistan) issued 09 Sep 2008 expires
09 Sep 2013; National ID No. 281020505755 (Kuwait); Passport
OR801168 and Kuwaiti National ID No. 281020505755 issued under the
name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name
Dilawar Khan Zain Khan (individual) [SDGT].

ZAINAL, Akram, Iraq; Chairman and General Manager of AGRICULTURAL
CO-OPERATIVE BANK (individual) [IRAQ2].

ZAITAR, Noah (a.k.a. ZUAITER, Nuah), Syria; Lebanon; DOB 1971; alt.
DOB 1977; nationality Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: HIZBALLAH).

ZAITOUN, Mohammed Dib (a.k.a. ZAYTUN, Muhammad Dib; a.k.a. ZEITOUN,
Mohammed Dib); DOB 1952; Major General, Director of Political
Security Directorate (individual) [SYRIA].

ZAITSAU, Aliaksandr Mikalaevich (a.k.a. ZAITSEV, Aleksandr
Nikolayevich; a.k.a. ZAITSEV, Alexander Nikolaevich; a.k.a.
ZAYTSEV, Aleksandr; a.k.a. ZAYTSEV, Alexander), Belarus; United
Arab Emirates; DOB 22 Nov 1976; POB Ruzhany, Brest Oblast, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

ZAITSEV, Aleksandr Nikolayevich (a.k.a. ZAITSAU, Aliaksandr
Mikalaevich; a.k.a. ZAITSEV, Alexander Nikolaevich; a.k.a. ZAYTSEV,
Aleksandr; a.k.a. ZAYTSEV, Alexander), Belarus; United Arab
Emirates; DOB 22 Nov 1976; POB Ruzhany, Brest Oblast, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

ZAITSEV, Alexander Nikolaevich (a.k.a. ZAITSAU, Aliaksandr
Mikalaevich; a.k.a. ZAITSEV, Aleksandr Nikolayevich; a.k.a.
ZAYTSEV, Aleksandr; a.k.a. ZAYTSEV, Alexander), Belarus; United
Arab Emirates; DOB 22 Nov 1976; POB Ruzhany, Brest Oblast, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

ZAITSEV, Alexei (a.k.a. ZAYTSEV, Aleksey Alekseyevich; a.k.a.
ZAYTSEV, Alexey); DOB 07 Sep 1965; POB Leningrad, Russia; Passport
63-4604880 (Russia); alt. Passport 4103417473 (Russia); alt.
Passport H2029462 (Ghana); National ID No. 74914883 (United Arab
Emirates) (individual) [TCO].

ZAITSEV, Yuriy Viktorovich (a.k.a. ZAYTSEV, Yuriy Viktorovich),
Mariy El Republic, Russia; DOB 16 Dec 1970; POB Monino, Moscow
Region, Russia; nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

ZAITSEVA, Lyudmila Nikolaevna, 4 Kuznechnaya Street, Krasnodar
350000, Russia; DOB 25 Jul 1979; POB Timashevsk, Krasnodar
Territory, Russia; nationality Russia; Gender Female; Tax ID No.
230910614470 (Russia) (individual) [RUSSIA-EO14024].

ZAKARIA, Zaini, A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit
Sentosa Rawang, Selangor 48300, Malaysia; DOB 16 Jun 1967; alt. DOB
16 May 1967; POB Kelantan, Malaysia; Passport A11457974 (Malaysia)
(individual) [SDGT].

ZAKAROVA, Marija (a.k.a. ZACHAROVA, Maria; a.k.a. ZAKHAROVA, Maria
Vladimirovna; a.k.a. ZAKHAROVA, Mariia Vladimirovna; a.k.a.
ZAKHAROVA, Mariya Vladimirovna), Russia; DOB 24 Dec 1975; POB
Moscow, Russia; nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

ZAKHARCHENKO, Alexander; DOB 1976; POB Donetsk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13660].

ZAKHARCHENKO, Vitaliy Yuriyovych; DOB 20 Jan 1963; POB
Kostiantynivka, Donetsk Region, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660] (Linked To:
YANUKOVYCH, Viktor Fedorovych).

ZAKHAROV, Aleksandr Vyacheslavovich (a.k.a. ZAKHAROV, Alexander
Vyacheslavovich), 272 Pushkinskaya Street, Apt 41, Izhevsk 426008,
Russia; DOB 21 Sep 1965; POB Izhevsk, Russia; nationality Russia;
Gender Male; Tax ID No. 183111242406 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY COMPANY ZALA AERO).

ZAKHAROV, Alexander Vyacheslavovich (a.k.a. ZAKHAROV, Aleksandr
Vyacheslavovich), 272 Pushkinskaya Street, Apt 41, Izhevsk 426008,
Russia; DOB 21 Sep 1965; POB Izhevsk, Russia; nationality Russia;
Gender Male; Tax ID No. 183111242406 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY COMPANY ZALA AERO).

ZAKHAROV, Andrey Georgiyevich, Russia; DOB 08 Jan 1969; nationality
Russia; Gender Male; Tax ID No. 771609756695 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: OOO SERNIYA INZHINIRING).

ZAKHAROV, Konstantin Yuryevich, Russia; DOB 31 Mar 1973;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

ZAKHAROV, Lavrentii Aleksandrovich (a.k.a. ZAKHAROV, Lavrentiy
Aleksandrovich), 272 Pushkinskaya Street, Apt. 41, Izhevsk 426008,
Russia; Flat 612, Romney House, 47 Marsham Street, London SW1P 3DS,
United Kingdom; DOB 26 Feb 1999; POB Izhevsk, Russia; nationality
Russia; Gender Male; Passport 089132114 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich).

ZAKHAROV, Lavrentiy Aleksandrovich (a.k.a. ZAKHAROV, Lavrentii
Aleksandrovich), 272 Pushkinskaya Street, Apt. 41, Izhevsk 426008,
Russia; Flat 612, Romney House, 47 Marsham Street, London SW1P 3DS,
United Kingdom; DOB 26 Feb 1999; POB Izhevsk, Russia; nationality
Russia; Gender Male; Passport 089132114 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich).

ZAKHAROV, Nikita Aleksandrovich, 272-41 Pushkinskaya St., Izhevsk
426008, Russia; DOB 27 Oct 1986; POB Izhevsk, Russia; nationality
Russia; Gender Male; Tax ID No. 184101937739 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich).

ZAKHAROV, Valerii (a.k.a. ZAKHAROV, Valery Nikolayevich), Russia;
DOB 12 Jan 1970; nationality Russia; citizen Russia; alt. citizen
Central African Republic; Gender Male; Passport D00005931 (Central
African Republic) issued 04 Jun 2018 expires 03 Jun 2023
(individual) [CAR] (Linked To: PRIVATE MILITARY COMPANY 'WAGNER').

ZAKHAROV, Valery Nikolayevich (a.k.a. ZAKHAROV, Valerii), Russia;
DOB 12 Jan 1970; nationality Russia; citizen Russia; alt. citizen
Central African Republic; Gender Male; Passport D00005931 (Central
African Republic) issued 04 Jun 2018 expires 03 Jun 2023
(individual) [CAR] (Linked To: PRIVATE MILITARY COMPANY 'WAGNER').

ZAKHAROVA, Maria Aleksandrovna (a.k.a. OSETROVA, Maria
Aleksandrovna; a.k.a. OSETROVA, Mariya Aleksandrovna), 272
Pushkinskaya St., Apt. 41, Izhevsk 426008, Russia; DOB 07 Jan 1988;
POB Russia; nationality Russia; Gender Female; Tax ID No.
183116181362 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
ZAKHAROV, Aleksandr Vyacheslavovich).

ZAKHAROVA, Maria Vladimirovna (a.k.a. ZACHAROVA, Maria; a.k.a.
ZAKAROVA, Marija; a.k.a. ZAKHAROVA, Mariia Vladimirovna; a.k.a.
ZAKHAROVA, Mariya Vladimirovna), Russia; DOB 24 Dec 1975; POB
Moscow, Russia; nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

ZAKHAROVA, Mariia Vladimirovna (a.k.a. ZACHAROVA, Maria; a.k.a.
ZAKAROVA, Marija; a.k.a. ZAKHAROVA, Maria Vladimirovna; a.k.a.
ZAKHAROVA, Mariya Vladimirovna), Russia; DOB 24 Dec 1975; POB
Moscow, Russia; nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

ZAKHAROVA, Mariya Vladimirovna (a.k.a. ZACHAROVA, Maria; a.k.a.
ZAKAROVA, Marija; a.k.a. ZAKHAROVA, Maria Vladimirovna; a.k.a.
ZAKHAROVA, Mariia Vladimirovna), Russia; DOB 24 Dec 1975; POB
Moscow, Russia; nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

ZAKHAROVA, Svetlana Nikolaevna (a.k.a. MOSKVINA NIKOLAYEVNA,
Svetlana), 272-41 Pushkinskaya, Izhevsk 426008, Russia; Flat 612,
Romney House, 47 Marsham Street, London SW1P 3DS, United Kingdom;
DOB 18 Mar 1964; POB Izhevsk, Russia; nationality Russia; Gender
Female; Tax ID No. 183111242572 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich).

ZAKIR, Qari (a.k.a. RAUF, Abdul), Miram Shah, Pakistan; DOB 1969;
alt. DOB 1970; alt. DOB 1971; POB Kabul, Afghanistan; citizen
Afghanistan (individual) [SDGT].

ZAKIR, Shohrat (a.k.a. SHOHRAT, Zakir; a.k.a. ZAKIR, Shohret;
a.k.a. ZHAKER, Xuekelaiti), Xinjiang, China; DOB Aug 1953; POB
Yining City, Xinjiang, China; nationality China; Gender Male
(individual) [GLOMAG] (Linked To: XINJIANG PUBLIC SECURITY BUREAU).

ZAKIR, Shohret (a.k.a. SHOHRAT, Zakir; a.k.a. ZAKIR, Shohrat;
a.k.a. ZHAKER, Xuekelaiti), Xinjiang, China; DOB Aug 1953; POB
Yining City, Xinjiang, China; nationality China; Gender Male
(individual) [GLOMAG] (Linked To: XINJIANG PUBLIC SECURITY BUREAU).

ZAKONNIK (a.k.a. KANONIERI KURDEBI; a.k.a. KANONIERI QURDEBI;
a.k.a. KANONIERI QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a. RAMKIANI
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES PROFESSING
THE CODE; a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN-THE-LAW;
a.k.a. VOR V ZAKONYE; a.k.a. VOR-V-ZAKONE; a.k.a. VORY V ZAKONI;
a.k.a. VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE; a.k.a. VOR-ZAKONNIK),
United States; Russia; Greece; Ukraine; Spain [TCO].

ZAKRIEV, Ibragim Salmanovich (a.k.a. ZAKRIEV, Yakub Salmanovich;
a.k.a. ZAKRIYEV, Yakub), Moscow, Russia; DOB 16 Oct 1990; POB
Kurchaloy, Chechen Republic, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To: ZAKRIEV, Salman
Soipovich).

ZAKRIEV, Salman Soipovich, Chechen Republic, Russia; DOB 02 Dec
1967; POB Alleroy, Chechen Republic, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

ZAKRIEV, Yakub Salmanovich (a.k.a. ZAKRIEV, Ibragim Salmanovich;
a.k.a. ZAKRIYEV, Yakub), Moscow, Russia; DOB 16 Oct 1990; POB
Kurchaloy, Chechen Republic, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To: ZAKRIEV, Salman
Soipovich).

ZAKRIYEV, Yakub (a.k.a. ZAKRIEV, Ibragim Salmanovich; a.k.a.
ZAKRIEV, Yakub Salmanovich), Moscow, Russia; DOB 16 Oct 1990; POB
Kurchaloy, Chechen Republic, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To: ZAKRIEV, Salman
Soipovich).

ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK (a.k.a.
ABSOLUTBANK; a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED JOINT STOCK
COMPANY ABSOLUTBANK; a.k.a. ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO
ABSOLYUTBANK; a.k.a. ZAO ABSOLYUTBANK; a.k.a. ZAT ABSALYUTBANK), 95
Nezavisimosti ave, Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;
Website www.absolutbank.by; Organization Established Date 30 Mar
2000; Target Type Financial Institution; Registration Number
100331707 (Belarus) [BELARUS-EO14038].

ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA
(a.k.a. CJSC NNK; a.k.a. CLOSED JOINT-STOCK COMPANY NEW OIL
COMPANY; a.k.a. NOVAIA NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA; a.k.a. ZAO
NNK; a.k.a. ZAT NNK; a.k.a. "NEW OIL COMPANY"), ul. Rakovskaya, d.
14B, kab. 7 (5th floor), Minsk 220004, Belarus; Organization
Established Date 23 Mar 2020; Registration Number 193402282
(Belarus) [BELARUS-EO14038].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA (a.k.a. CJSC AKUTA; a.k.a.
CLOSED JOINT STOCK COMPANY AKUTA; a.k.a. ZAO AKUTA; a.k.a.
"ACUTA"), Ul. Pionerskaya D. 44, Saint Petersburg 197110, Russia;
Website www.acuta.ru; Organization Established Date 25 Sep 2008;
Organization Type: Other information technology and computer
service activities; Target Type Private Company; Tax ID No.
7813426574 (Russia); Registration Number 1089847377586 (Russia)
[RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ERASIB (a.k.a. CLOSED JOINT STOCK
COMPANY ERASIB), Sibiryakov-Gvardeitsev, 51/3 2 Floor, Novosibirsk
630088, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 5404113697 (Russia);
Registration Number 1025401484778 (Russia) [RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' (a.k.a. CLOSED
JOINT STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; a.k.a. IFD
KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK, ZAO; a.k.a. IFD-
KAPITAL; f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia; Website
www.ifdk.com; Email Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1027703007452 (Russia); Tax ID No.
7703354743 (Russia); Government Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL (a.k.a. CLOSED JOINT
STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; a.k.a. IFD KAPITAL
GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK, ZAO; a.k.a. IFD-KAPITAL;
a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'), 6
naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia; Website
www.ifdk.com; Email Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1027703007452 (Russia); Tax ID No.
7703354743 (Russia); Government Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT (a.k.a. "INSTRUMENT
AO"), d. 16 pom, 2, ul. Krasnodarskaya, Moscow 109382, Russia; Tax
ID No. 5261020674 (Russia); Registration Number 1025202395140
(Russia) [RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY
PATRONNY ZAVOD (a.k.a. CLOSED JOINT STOCK COMPANY KLIMOVSKIY
SPECIALIZED AMMUNITION PLANT; a.k.a. KLIMOVSK SPECIALIZED
AMMUNITION PLANT JSC KSAP), Ul. R.Lyuksemburg 18A, Tarusa 249100,
Russia; Tax ID No. 5021011845 (Russia) [RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH
VALKOV (a.k.a. CJSC MAGNITOGORSK MILL ROLLS PLANT; a.k.a. "CJSC
MMRP"; a.k.a. "ZAO MZPV"), Ul. Kirova D. 93, Pom. 8, Magnitogorsk
455002, Russia; Ul. Kirova D. 93, ZD. Administrativno Bytovoe Tsekh
Izlozhnits, Pom. 8, Magnitogorsk 455000, Russia; Tax ID No.
7445024175 (Russia); Registration Number 1047420504493 (Russia)
[RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA
KOMMERCHESKAYA FIRMA ALKOR (a.k.a. ZAO MPFK ALKOR), Ul. Veteranov
Truda D.46, Tyumen 625017, Russia; Tax ID No. 7204015103 (Russia);
Registration Number 1027200774040 (Russia) [RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH (a.k.a. NASEEM
BAHR KISH CJSC; a.k.a. NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY;
a.k.a. NASIM BAHR KISH; a.k.a. NASIM BAKHR KISH), Bandargah,
Persian Gulf Square, Iran Boulevard, Pars Administrative Complex,
Block 16, Second Floor, Unit 12, Kish Island 7941798190, Iran;
Khalij Fars Sadaf Building, 3rd Floor, Kish, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 17 Apr 2012; Identification Number
14000222370 (Iran); alt. Identification Number 411418981368 (Iran);
Registration Number 9979 (Iran) [RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA (a.k.a. CJSC NON-STATE PENSION FUND OF SBERBANK; a.k.a.
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND; f.k.a.
NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA; a.k.a. NPF SBERBANKA
ZAO; a.k.a. SBERBANK PPF JSC; a.k.a. SBERBANK PRIVATE PENSION FUND
CLOSED JOINT STOCK COMPANY), d. 31 G ul. Shabolovka, Moscow 115162,
Russia; Website www.npfsberbanka.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1147799009160 (Russia); Tax ID No.
7725352740 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NGT (a.k.a. JSC NGT; a.k.a. "NGT
AO"), Ul. Fominskaya D.54, Perm 614058, Russia; Organization
Established Date 02 Oct 2002; Tax ID No. 5902186000 (Russia);
Government Gazette Number 52275083 (Russia); Registration Number
1025900513935 (Russia) [RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS (a.k.a. CJSC NORSI-
TRANS; a.k.a. CLOSED JOINT STOCK COMPANY NORSI TRANS), 12 Bolshaya
Novodmitrovskaya Street, Unit 36, Moscow, Moscow Region 127015,
Russia; Organization Established Date 22 Sep 1995; Tax ID No.
7705051215 (Russia); Registration Number 1037700030477 (Russia)
[RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NPF RADIOTEKHKOMPLEKT (a.k.a.
NPF-RADIOTEKHKOMPLEKT AO; a.k.a. ZAO NPF RADIOTEKHKOMPLEKT), ul. 1-
ya Khutorskaya d. 14, kv. 48, Moscow 127287, Russia; Tax ID No.
7714741462 (Russia); Registration Number 1087746661925 (Russia)
[RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA
SISTEMA TORGOV (a.k.a. JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE
SYSTEM; a.k.a. JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR
TRADING; a.k.a. JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING; a.k.a.
SBERBANK-AST JSC; a.k.a. SBERBANK-AST ZAO; a.k.a. SBERBANK-
AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY), d. 24 str. 2
ul. Novoslobodskaya, Moscow 127055, Russia; 12 B. Savvinsky Lane,
building 9, floor 1, office 1, room 1, Moscow 119435, Russia;
Website www.sberbank-ast.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive Information - For
more information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Registration ID 1027707000441 (Russia); Tax ID No.
7707308480 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGICHESKII PARK
KOSMONAVTIKI LINKOS (a.k.a. CLOSED JOINT STOCK COMPANY
TECHNOLOGICAL COSMONAUTIKA PARK LINKOS; a.k.a. CLOSED JOINT STOCK
COMPANY TECHNOLOGICAL PARK OF COSMONAUTICS LINKOS), Dorozhnaya Ul D
5, Shcherbinka 142172, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7733061279
(Russia); Registration Number 1027739037886 (Russia) [RUSSIA-
EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY (a.k.a. CLOSED JOINT
STOCK COMPANY TOP SYSTEMS; a.k.a. TOP SYSTEMS LTD.; a.k.a. ZAO TOP
SISTEMY), Ul. Kirovogradskaya D.5, Kv.35, Moscow 117587, Russia; 1
Timiryazevskaya St., Moscow 127422, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7726057955 (Russia); Registration Number 1037700101163 (Russia)
[RUSSIA-EO14024].

ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK (a.k.a.
ABSOLUTBANK; a.k.a. CJSC ABSOLUTBANK; a.k.a. CLOSED JOINT STOCK
COMPANY ABSOLUTBANK; a.k.a. ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA
ABSALYUTBANK; a.k.a. ZAO ABSOLYUTBANK; a.k.a. ZAT ABSALYUTBANK), 95
Nezavisimosti ave, Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;
Website www.absolutbank.by; Organization Established Date 30 Mar
2000; Target Type Financial Institution; Registration Number
100331707 (Belarus) [BELARUS-EO14038].

ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA
(a.k.a. CJSC NNK; a.k.a. CLOSED JOINT-STOCK COMPANY NEW OIL
COMPANY; a.k.a. NOVAIA NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA; a.k.a. ZAO
NNK; a.k.a. ZAT NNK; a.k.a. "NEW OIL COMPANY"), ul. Rakovskaya, d.
14B, kab. 7 (5th floor), Minsk 220004, Belarus; Organization
Established Date 23 Mar 2020; Registration Number 193402282
(Belarus) [BELARUS-EO14038].

ZALA AERO GROUP (a.k.a. LIMITED LIABILITY COMPANY ZALA AERO), 9
Salyama Adilya St., Office 3, Moscow 123154, Russia; Tax ID No.
1841001815 (Russia); Registration Number 1091841000624 (Russia)
[RUSSIA-EO14024].

ZALDASTANOV, Aleksandr Sergeevich (a.k.a. ZALDOSTANOV, Aleksandr;
a.k.a. ZALDOSTANOV, Alexander; a.k.a. ZALDOSTANOV, Alexander
Sergeyevich; a.k.a. "Khirurg"; a.k.a. "The Surgeon"); DOB 19 Jan
1963; POB Kirovograd, Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

ZALDIVAR VEGA, Javier (a.k.a. ALVAREZ ALVAREZ, Gerardo; a.k.a.
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ, Jose Gerardo; a.k.a.
ALVAREZ VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ, Jose
Gerardo; a.k.a. SANCHEZ SALAMANCA, Salvador; a.k.a. "EL GERA";
a.k.a. "EL INDIO"), c/o AMERICAN TUNE UP, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Avenida Gonzalez Gallo #2537, Sector
Reforma, Guadalajara, Jalisco, Mexico; DOB 03 Nov 1963; alt. DOB 24
Sep 1965; alt. DOB 10 May 1966; POB Las Avilas, Guerrero, Mexico;
nationality Mexico; citizen Mexico (individual) [SDNTK].

ZALDOSTANOV, Aleksandr (a.k.a. ZALDASTANOV, Aleksandr Sergeevich;
a.k.a. ZALDOSTANOV, Alexander; a.k.a. ZALDOSTANOV, Alexander
Sergeyevich; a.k.a. "Khirurg"; a.k.a. "The Surgeon"); DOB 19 Jan
1963; POB Kirovograd, Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

ZALDOSTANOV, Alexander (a.k.a. ZALDASTANOV, Aleksandr Sergeevich;
a.k.a. ZALDOSTANOV, Aleksandr; a.k.a. ZALDOSTANOV, Alexander
Sergeyevich; a.k.a. "Khirurg"; a.k.a. "The Surgeon"); DOB 19 Jan
1963; POB Kirovograd, Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

ZALDOSTANOV, Alexander Sergeyevich (a.k.a. ZALDASTANOV, Aleksandr
Sergeevich; a.k.a. ZALDOSTANOV, Aleksandr; a.k.a. ZALDOSTANOV,
Alexander; a.k.a. "Khirurg"; a.k.a. "The Surgeon"); DOB 19 Jan
1963; POB Kirovograd, Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

ZALEVSKI DENISOVICH, Andrei (a.k.a. ZALEVSKII, Andrei Denisovich),
Russia; DOB 02 Nov 1997; nationality Russia; Gender Male; Tax ID
No. 771818408885 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY YUNA ENGINEERING).

ZALEVSKII, Andrei Denisovich (a.k.a. ZALEVSKI DENISOVICH, Andrei),
Russia; DOB 02 Nov 1997; nationality Russia; Gender Male; Tax ID
No. 771818408885 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY YUNA ENGINEERING).

ZALIV SHIPYARD LLC (f.k.a. AO SHIPYARD 'ZALIV'; f.k.a. JSC SHIPYARD
'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD 'ZALIV';
f.k.a. OJSC ZALIV SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'), 4
Tankistov Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website http://www.zaliv.com/;
Email Address zaliv@zalivkerch.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13685].

ZALOG OOO (a.k.a. LIMITED LIABILITY COMPANY WITH FOREIGN
INVESTMENTS ZALOG; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ZALOG), d. 22 pom. 305, ul. Martyna Mezhlauka,
Kazan, Tatarstan Resp. 420021, Russia; Ul. Kooperativnaya 1,
Zelenodolsk 422541, Russia; Organization Established Date 2002; Tax
ID No. 1648011501 (Russia); Government Gazette Number 57238810
(Russia); Registration Number 1021606761175 (Russia) [RUSSIA-
EO14024] (Linked To: KOGOGIN, Sergei Anatolyevich).

ZAMAN, Hayder (a.k.a. KHAN, Abdul Qadeer); DOB 27 Apr 1936; POB
Bhopal, India; nationality Pakistan; Passport D000428 (Pakistan)
(individual) [NPWMD].

ZAMANOIL - DMCC (a.k.a. ZAMANOIL DMCC), Jumeirah Lakes Towers Unit
No: Au-06-F, Gold Tower (Au), Plot No, Dubai, United Arab Emirates;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 22
Nov 2018; Registration Number DMCC-582921 (United Arab Emirates)
[SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

ZAMANOIL DMCC (a.k.a. ZAMANOIL - DMCC), Jumeirah Lakes Towers Unit
No: Au-06-F, Gold Tower (Au), Plot No, Dubai, United Arab Emirates;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 22
Nov 2018; Registration Number DMCC-582921 (United Arab Emirates)
[SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

ZAMBA, Noel Heath (a.k.a. HEATH, Noel Timothy; a.k.a. ZAMBO, Noel
Heath), Cardin Avenue, Saint Kitts and Nevis; DOB 16 Dec 1949; POB
St Kitts and Nevis; Passport 03574 (United Kingdom) (individual)
[SDNTK].

ZAMBADA GARCIA, Ismael (a.k.a. HERNANDEZ GARCIA, Javier; a.k.a.
LOPEZ LANDEROS, Geronimo; a.k.a. ZAMBADA GARCIA, Ismael Mario;
a.k.a. ZAMBADA, El Mayo; a.k.a. "El Mayo"; a.k.a. "Mayo"), Mexico;
DOB 1948; POB Sinaloa, Mexico; nationality Mexico; Gender Male
(individual) [SDNTK] [ILLICIT-DRUGS-EO14059].

ZAMBADA GARCIA, Ismael Mario (a.k.a. HERNANDEZ GARCIA, Javier;
a.k.a. LOPEZ LANDEROS, Geronimo; a.k.a. ZAMBADA GARCIA, Ismael;
a.k.a. ZAMBADA, El Mayo; a.k.a. "El Mayo"; a.k.a. "Mayo"), Mexico;
DOB 1948; POB Sinaloa, Mexico; nationality Mexico; Gender Male
(individual) [SDNTK] [ILLICIT-DRUGS-EO14059].

ZAMBADA NIEBLA, Maria Teresa, c/o NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTANCIA
INFANTIL NINO FELIZ S.C., Culiacan, Sinaloa, Mexico; Calle Ciudad
de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; Calle Rio Quelite 210, Colonia Guadlupe, Culiacan,
Sinaloa 80220, Mexico; Avenida Universidad No. 1900, Colonia
Copilco, Coyoacan, Distrito Federal 04350, Mexico; Calle Cerro de
la Campana 649, Colonia Colinas de San Miguel, Culiacan, Sinaloa
80060, Mexico; DOB 17 Jun 1969; POB Culiacan, Sinaloa, Mexico; alt.
POB Sonora, Mexico; nationality Mexico; citizen Mexico; Passport
97040021870 (Mexico); R.F.C. ZANT-690617-B73 (Mexico); C.U.R.P.
ZANT690617MSLMBR01 (Mexico) (individual) [SDNTK].

ZAMBADA NIEBLA, Midiam Patricia (a.k.a. LOPEZ LANDEY, Midian
Patricia; a.k.a. ZAMBADA NIEBLA, Midian Patricia; a.k.a. ZAMBADA
NIEBLA, Miriam), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
Colonia Los Pinos, Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa,
Mexico; Calle Lago Cuitzeo 1394, Colonia Las Quintas, Culiacan,
Sinaloa 80060, Mexico; DOB 04 Mar 1971; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; citizen Mexico; Passport 97040022206
(Mexico); R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P.
ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P. ZANM710304MSLMBDO6
(Mexico) (individual) [SDNTK].

ZAMBADA NIEBLA, Midian Patricia (a.k.a. LOPEZ LANDEY, Midian
Patricia; a.k.a. ZAMBADA NIEBLA, Midiam Patricia; a.k.a. ZAMBADA
NIEBLA, Miriam), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
Colonia Los Pinos, Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa,
Mexico; Calle Lago Cuitzeo 1394, Colonia Las Quintas, Culiacan,
Sinaloa 80060, Mexico; DOB 04 Mar 1971; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; citizen Mexico; Passport 97040022206
(Mexico); R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P.
ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P. ZANM710304MSLMBDO6
(Mexico) (individual) [SDNTK].

ZAMBADA NIEBLA, Miriam (a.k.a. LOPEZ LANDEY, Midian Patricia;
a.k.a. ZAMBADA NIEBLA, Midiam Patricia; a.k.a. ZAMBADA NIEBLA,
Midian Patricia), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
Colonia Los Pinos, Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa,
Mexico; Calle Lago Cuitzeo 1394, Colonia Las Quintas, Culiacan,
Sinaloa 80060, Mexico; DOB 04 Mar 1971; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; citizen Mexico; Passport 97040022206
(Mexico); R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P.
ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P. ZANM710304MSLMBDO6
(Mexico) (individual) [SDNTK].

ZAMBADA NIEBLA, Modesta, c/o NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Ciudad
de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan,
Sinaloa 80060, Mexico; DOB 22 Nov 1982; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; citizen Mexico; Passport 95040018273
(Mexico); R.F.C. ZANM-821122-H87 (Mexico); C.U.R.P.
ZANM821122MSLMBD07 (Mexico) (individual) [SDNTK].

ZAMBADA NIEBLA, Monica del Rocio (a.k.a. ZAMBADA NIEBLA, Monica del
Rosario), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico; Calle
Ciudad de Puebla 1254, Colonia Las Quintas, Culiacan, Sinaloa,
Mexico; DOB 02 Mar 1980; alt. DOB 02 Apr 1980; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport
040037016 (Mexico); alt. Passport 95040018272 (Mexico); R.F.C.
ZANM-800402 (Mexico); C.U.R.P. ZANM800402MSLMBN02 (Mexico)
(individual) [SDNTK].

ZAMBADA NIEBLA, Monica del Rosario (a.k.a. ZAMBADA NIEBLA, Monica
del Rocio), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico; Calle
Ciudad de Puebla 1254, Colonia Las Quintas, Culiacan, Sinaloa,
Mexico; DOB 02 Mar 1980; alt. DOB 02 Apr 1980; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport
040037016 (Mexico); alt. Passport 95040018272 (Mexico); R.F.C.
ZANM-800402 (Mexico); C.U.R.P. ZANM800402MSLMBN02 (Mexico)
(individual) [SDNTK].

ZAMBADA, El Mayo (a.k.a. HERNANDEZ GARCIA, Javier; a.k.a. LOPEZ
LANDEROS, Geronimo; a.k.a. ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA
GARCIA, Ismael Mario; a.k.a. "El Mayo"; a.k.a. "Mayo"), Mexico; DOB
1948; POB Sinaloa, Mexico; nationality Mexico; Gender Male
(individual) [SDNTK] [ILLICIT-DRUGS-EO14059].

ZAMBO, Noel Heath (a.k.a. HEATH, Noel Timothy; a.k.a. ZAMBA, Noel
Heath), Cardin Avenue, Saint Kitts and Nevis; DOB 16 Dec 1949; POB
St Kitts and Nevis; Passport 03574 (United Kingdom) (individual)
[SDNTK].

ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA
(a.k.a. FLLC DANA ASTRA; a.k.a. FOREIGN LIMITED LIABILITY COMPANY
DANA ASTRA; a.k.a. INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU DANA ASTRA; a.k.a. IOOO DANA ASTRA; a.k.a. ZTAA
DANA ASTRA), ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk 220076,
Belarus; Organization Established Date 21 Jan 2010; Registration
Number 191295361 (Belarus) [BELARUS-EO14038].

ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY (a.k.a.
FOREIGN LIMITED LIABILITY COMPANY SLAVKALI; a.k.a. INOSTRANNOYE
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY; a.k.a. IOOO
SLAVKALI; a.k.a. SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTIYU; a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY; a.k.a.
SLAVKALY FLLC; a.k.a. ZTAA SLAUKALIY), Lyubanskiy District,
Pervomaiskaya St, Building 35, Office 3.1, Lyuban City, Minsk
Oblast 223810, Belarus; d. 35, kab. 3.1, ul. Pervomaiskaya g. s/s,
Lyuban Lyubanksi Raion, Minskaya Obl. 223810, Belarus; Organization
Established Date 25 Oct 2011; Registration Number 191689538
(Belarus) [BELARUS-EO14038].

ZAMLELOVA, Svetlana Georgiyevna, Russia; DOB 22 Aug 1973;
nationality Russia; Gender Female (individual) [ELECTION-EO13848]
(Linked To: JOURNAL KAMERTON).

ZAMR, 'Abd-al-Nasir Ibbi, Syria; DOB 01 Jul 1985; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

ZAMUDIO IBARRA, Ludim, Calle Diego Rivera 374, Interior 3, Colonia
Privada Los Cisnes, Desarrollo Urbano Tres Rios, Culiacan, Sinaloa,
Mexico; DOB 03 Sep 1991; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. ZAIL910903HSLMBD06 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

ZAMUDIO LERMA, Angel Guillermo, Mexico; DOB 17 Nov 1969; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
ZALA691117HSLMRN03 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

ZAMUDIO LERMA, Daniel, Mexico; DOB 07 Sep 1968; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
ZALD680907HSLMRN05 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

ZAMUDIO LERMA, Jorge Alberto, Mexico; DOB 29 Jan 1967; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
ZALJ670129HSLMRR03 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

ZAMUDIO LERMA, Ludim, Boulevard Doctor Mora 1776, Colonia La
Campina, Culiacan, Sinaloa, Mexico; DOB 19 Apr 1972; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
ZALL720419HSLMRD06 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

ZAMUDIO LERMA, Luis Alfonso, Calle Frida Kahlo 2464,
Fraccionamiento Residencial Los Cisnes, Culiacan, Sinaloa, Mexico;
Calle Diego Valadez 1321, Col. Chapultepec, Culiacan, Sinaloa,
Mexico; DOB 09 Apr 1965; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. ZALL650409HSLMRS03 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

ZAMULKO, Ruslan, Moscow, Russia; DOB 25 Jun 1970; POB Ukraine;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; National ID No. HB698865
(Ukraine) (individual) [CYBER2] (Linked To: EVIL CORP).

ZANBU'AH, Mahmud, Syria; DOB 30 Jul 1974; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

ZANGA S.A.S., Carrera 49 C #102-57 104, Barranquilla, Colombia;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 03
Mar 2015; NIT # 9008900295 (Colombia); Identification Number
1700344853100000 (Colombia) [SDGT] (Linked To: HELBAWI, Mahdy
Akil).

ZANGAN DISTRIBUTION TRANSFORMER CO, 5th Km of Zanjan-Tehran Road,
Zanjan, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Executive Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING TRANSACTIONS.  Sec.
5(a)(iii); alt. Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive
Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON.  Sec. 5(a)(v) [IFCA].

ZANGANEH, Bijan, Iran; DOB Mar 1952; alt. DOB Mar 1953; POB
Kermanshah, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: MINISTRY OF PETROLEUM).

ZANGANEH, Tooraj Dehghani (a.k.a. ZANGANEH, Touraj; a.k.a. ZANGENE,
Touraj Dehgani; a.k.a. ZANGENEH, Touraj Dehghani), Iran; DOB 05 Aug
1958; POB Kermanshah, Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: MERAJ AIR).

ZANGANEH, Touraj (a.k.a. ZANGANEH, Tooraj Dehghani; a.k.a. ZANGENE,
Touraj Dehgani; a.k.a. ZANGENEH, Touraj Dehghani), Iran; DOB 05 Aug
1958; POB Kermanshah, Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: MERAJ AIR).

ZANGANEH, Vian (a.k.a. ZANGANEH, Viyan); DOB 23 Sep 1974;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female; Passport E34651195 (Iran)
expires 26 Aug 2020 (individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

ZANGANEH, Viyan (a.k.a. ZANGANEH, Vian); DOB 23 Sep 1974;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female; Passport E34651195 (Iran)
expires 26 Aug 2020 (individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

ZANGENE, Touraj Dehgani (a.k.a. ZANGANEH, Tooraj Dehghani; a.k.a.
ZANGANEH, Touraj; a.k.a. ZANGENEH, Touraj Dehghani), Iran; DOB 05
Aug 1958; POB Kermanshah, Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: MERAJ AIR).

ZANGENEH, Touraj Dehghani (a.k.a. ZANGANEH, Tooraj Dehghani; a.k.a.
ZANGANEH, Touraj; a.k.a. ZANGENE, Touraj Dehgani), Iran; DOB 05 Aug
1958; POB Kermanshah, Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: MERAJ AIR).

ZANIN, Vladislav Yuryevich, St. Petersburg, Russia; DOB 06 Nov
1967; POB Primorsky Krai, Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport 713295132 (Russia); National
ID No. 4012702574 (individual) [CYBER2] (Linked To: NPP PT OKEANOS,
AO).

ZANJAN ACID MAKERS (a.k.a. ZANJAN ACID MAKERS AND ALVAND
ROUINKARAN; a.k.a. ZANJAN ACID PRODUCTION COMPANY; a.k.a. ZANJAN
ACID SAZAN), The end of the Tenth Bahrevari Street, Zinc Industrial
Town, 5 km off Bijar Road, Zanjan, Iran; Website www.acidsazan.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: CALCIMIN).

ZANJAN ACID MAKERS AND ALVAND ROUINKARAN (a.k.a. ZANJAN ACID
MAKERS; a.k.a. ZANJAN ACID PRODUCTION COMPANY; a.k.a. ZANJAN ACID
SAZAN), The end of the Tenth Bahrevari Street, Zinc Industrial
Town, 5 km off Bijar Road, Zanjan, Iran; Website www.acidsazan.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: CALCIMIN).

ZANJAN ACID PRODUCTION COMPANY (a.k.a. ZANJAN ACID MAKERS; a.k.a.
ZANJAN ACID MAKERS AND ALVAND ROUINKARAN; a.k.a. ZANJAN ACID
SAZAN), The end of the Tenth Bahrevari Street, Zinc Industrial
Town, 5 km off Bijar Road, Zanjan, Iran; Website www.acidsazan.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: CALCIMIN).

ZANJAN ACID SAZAN (a.k.a. ZANJAN ACID MAKERS; a.k.a. ZANJAN ACID
MAKERS AND ALVAND ROUINKARAN; a.k.a. ZANJAN ACID PRODUCTION
COMPANY), The end of the Tenth Bahrevari Street, Zinc Industrial
Town, 5 km off Bijar Road, Zanjan, Iran; Website www.acidsazan.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: CALCIMIN).

ZAO ABSOLYUTBANK (a.k.a. ABSOLUTBANK; a.k.a. CJSC ABSOLUTBANK;
a.k.a. CLOSED JOINT STOCK COMPANY ABSOLUTBANK; a.k.a. ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK; a.k.a. ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK; a.k.a. ZAT ABSALYUTBANK),
95 Nezavisimosti ave, Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;
Website www.absolutbank.by; Organization Established Date 30 Mar
2000; Target Type Financial Institution; Registration Number
100331707 (Belarus) [BELARUS-EO14038].

ZAO AKUTA (a.k.a. CJSC AKUTA; a.k.a. CLOSED JOINT STOCK COMPANY
AKUTA; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA; a.k.a.
"ACUTA"), Ul. Pionerskaya D. 44, Saint Petersburg 197110, Russia;
Website www.acuta.ru; Organization Established Date 25 Sep 2008;
Organization Type: Other information technology and computer
service activities; Target Type Private Company; Tax ID No.
7813426574 (Russia); Registration Number 1089847377586 (Russia)
[RUSSIA-EO14024].

ZAO AO KVORUM (a.k.a. JOINT STOCK COMPANY QUORUM), Per. 2-I
Kozhevnicheskii D. 12, Moscow 115114, Russia; Sh. Entuziastov D.
31D, Moscow 111123, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7720123993 (Russia);
Registration Number 1027700422628 (Russia) [RUSSIA-EO14024].

ZAO GTME TEKHNOLOGII, Str. Fatyanova 43, Bishkek 720001,
Kyrgyzstan; Organization Established Date 28 Jun 2022; Tax ID No.
02806202210325 (Kyrgyzstan) [RUSSIA-EO14024].

ZAO 'INSTITUTE GIPROSTROYMOST SAINT-PETERSBURG' (a.k.a. AO
'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'; a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SANKT-PETERBURG'; f.k.a. INSTITUT GIPROSTROIMOST-
SANKT-PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-SAINT-
PETERSBURG'; a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-SANKT-
PETERBURG'), 7 Yablochkova Street, St. Petersburg 197198, Russia;
Website www.gpsm.ru; Email Address office@gpsm.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1037828021660 (Russia);
Tax ID No. 7826717210 (Russia); Government Gazette Number 53289443
(Russia) [UKRAINE-EO13685].

ZAO MPFK ALKOR (a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR), Ul.
Veteranov Truda D.46, Tyumen 625017, Russia; Tax ID No. 7204015103
(Russia); Registration Number 1027200774040 (Russia) [RUSSIA-
EO14024].

ZAO NNK (a.k.a. CJSC NNK; a.k.a. CLOSED JOINT-STOCK COMPANY NEW OIL
COMPANY; a.k.a. NOVAIA NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA; a.k.a.
ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA;
a.k.a. ZAT NNK; a.k.a. "NEW OIL COMPANY"), ul. Rakovskaya, d. 14B,
kab. 7 (5th floor), Minsk 220004, Belarus; Organization Established
Date 23 Mar 2020; Registration Number 193402282 (Belarus) [BELARUS-
EO14038].

ZAO NPF RADIOTEKHKOMPLEKT (a.k.a. NPF-RADIOTEKHKOMPLEKT AO; a.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NPF RADIOTEKHKOMPLEKT), ul. 1-ya
Khutorskaya d. 14, kv. 48, Moscow 127287, Russia; Tax ID No.
7714741462 (Russia); Registration Number 1087746661925 (Russia)
[RUSSIA-EO14024].

ZAO NTK AZIMUTH PHOTONICS (a.k.a. JOINT STOCK COMPANY SCIENTIFIC
AND TECHNICAL COMPANY AZIMUT PHOTONICS), Ul. Lipetskaya D. 10, K.
2, KV 125, Moscow 115404, Russia; Tax ID No. 7706724914 (Russia);
Registration Number 1097746561219 (Russia) [RUSSIA-EO14024].

ZAO NTTS MODUL (a.k.a. CJSC STC MODUL; a.k.a. CLOSED JOINT STOCK
COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL), D.3 Ul.4-ya Vosmogo
Marta, Moscow 125167, Russia; Organization Established Date 26 Aug
1992; Tax ID No. 7714009178 (Russia); Registration Number
1037739183892 (Russia) [RUSSIA-EO14024].

ZAO NTTS PEREDOVYE SISTEMY (a.k.a. CJSC NTTS PEREDOVYE SISTEMY;
a.k.a. FORWARD SYSTEMS, R AND DC; a.k.a. FORWARD SYSTEMS, R&DC),
20B Glebovskaya st., Moscow 107258, Russia; ul. Glebovskaya, d.
20B, Moscow 107258, Russia; Website www.forsys.ru; Organization
Established Date 29 May 1997; Organization Type: Other information
technology and computer service activities; Target Type Private
Company; Tax ID No. 7718124608 (Russia); Business Registration
Number 1027700530329 (Russia) [RUSSIA-EO14024].

ZAO OKB SPEKTR (a.k.a. OBSCHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU OKB SPEKTR; a.k.a. OKB SPECTR LLC; a.k.a. OKB
SPEKTR OOO), Ul. Chugunnaya D. 20, Korp. 111, Saint Petersburg
194044, Russia; Organization Established Date 25 Mar 1993; Tax ID
No. 7804585151 (Russia); Government Gazette Number 23109231
(Russia); Registration Number 1167847477291 (Russia) [RUSSIA-
EO14024].

ZAO RSK TEKHNOLOGII (a.k.a. CLOSED JOINT STOCK COMPANY RSK
TECHNOLOGIES; a.k.a. RSC GROUP; a.k.a. RSK GROUP OF COMPANIES), 36
Kutuzovskiy Avenue, Building 23, Moscow, Moscow Region 121170,
Russia; Tax ID No. 7730635550 (Russia); Registration Number
1107746991087 (Russia) [RUSSIA-EO14024].

ZAO SPA-OTEL VESNA (f.k.a. OAO KOTEHK VESNA; a.k.a. VESNA HOTEL AND
SPA), Ul. Lenina, D. 219A, Sochi 354364, Russia; Registration ID
1022302715214 (Russia); Tax ID No. 2317011051 (Russia); alt. Tax ID
No. 231701001 (Russia); Identification Number 04816460 (Russia)
[TCO].

ZAO SVETLANA POLUPROVODNIKI (a.k.a. JSC SVETLANA POLUPROVODNIKI;
a.k.a. SVETLANA POLUPROVODNIKI PAO; a.k.a. SVETLANA SEMICONDUCTORS
STOCK COMPANY), 27, Engels Prospect, Saint Petersburg 194156,
Russia; Tax ID No. 7802002037 (Russia); Registration Number
1027801534485 (Russia) [RUSSIA-EO14024].

ZAO TOP SISTEMY (a.k.a. CLOSED JOINT STOCK COMPANY TOP SYSTEMS;
a.k.a. TOP SYSTEMS LTD.; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
TOP SISTEMY), Ul. Kirovogradskaya D.5, Kv.35, Moscow 117587,
Russia; 1 Timiryazevskaya St., Moscow 127422, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7726057955 (Russia); Registration Number 1037700101163
(Russia) [RUSSIA-EO14024].

ZAO VAD (a.k.a. AKTSIONERNOE OBSHCHESTVO VAD; a.k.a. AO, VAD;
a.k.a. CJSC VAD; a.k.a. JOINT STOCK COMPANY VAD; a.k.a. JSC VAD;
a.k.a. VAD, AO; a.k.a. "HIGH-QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; 122
Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267,
Russia; Website www.zaovad.com; Email Address office@zaovad.com;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1037804006811 (Russia); Tax ID No. 7802059185 (Russia); Government
Gazette Number 34390716 (Russia) [UKRAINE-EO13685].

ZAO VNESHTORGSERVIS, 1 Geroyev Street, Tskhinval, South Ossetia,
Georgia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK
PEOPLE'S REPUBLIC).

ZAPATA BERRIO, Jorge Oswaldo (a.k.a. "JONAS"); DOB 15 May 1979; POB
Bello, Antioquia, Colombia; Cedula No. 71216000 (Colombia)
(individual) [SDNTK] (Linked To: MOTOS Y REPUESTOS JOTA).

ZAPATA GARZON, Jhon Fredy (a.k.a. ZAPATA GARZON, John Fredy; a.k.a.
"CANDADO"; a.k.a. "CANDADO MESSI"; a.k.a. "TUSO"), Vereda El
Silencio, Carepa, Antioquia 05147, Colombia; Av. Cra. 7, No. 130-
00, Bogota, Colombia; Carrera 78, Barrio Pueblo Nuevo, Verada
Carepa, Apartado, Antioquia 00829455, Colombia; Finca El Reposo,
Vereda Aguas Claras, Necocli, Antioquia 034937, Colombia; Finca
Mariancel N-1, Vereda Aguas Claras, Necocli, Antioquia 034938,
Colombia; Finca La Diana, Finca Mariancel N-5, Vereda Aguas Claras,
Necocli, Antioquia 03414390, Colombia; Finca Aguas Claritas, Finca
Mariancel N-3, Vereda Aguas Claras, Necocli, Antioquia 03417,
Colombia; El Billar, Vereda Cacique, La Tebaida, Quindio 28040222,
Colombia; Transversal 21 No. 18-180 Unid. Residencial Senderos De
La Pradera P.H. Apto. 202 Torre 3, Dosquebradas, Risaralda
29474418, Colombia; DOB 11 Apr 1978; POB Chigorodo, Antioquia,
Colombia; nationality Colombia; Gender Male; Cedula No. 71253351
(Colombia); Passport AS700605 (Colombia) (individual) [SDNTK]
(Linked To: CLAN DEL GOLFO).

ZAPATA GARZON, John Fredy (a.k.a. ZAPATA GARZON, Jhon Fredy; a.k.a.
"CANDADO"; a.k.a. "CANDADO MESSI"; a.k.a. "TUSO"), Vereda El
Silencio, Carepa, Antioquia 05147, Colombia; Av. Cra. 7, No. 130-
00, Bogota, Colombia; Carrera 78, Barrio Pueblo Nuevo, Verada
Carepa, Apartado, Antioquia 00829455, Colombia; Finca El Reposo,
Vereda Aguas Claras, Necocli, Antioquia 034937, Colombia; Finca
Mariancel N-1, Vereda Aguas Claras, Necocli, Antioquia 034938,
Colombia; Finca La Diana, Finca Mariancel N-5, Vereda Aguas Claras,
Necocli, Antioquia 03414390, Colombia; Finca Aguas Claritas, Finca
Mariancel N-3, Vereda Aguas Claras, Necocli, Antioquia 03417,
Colombia; El Billar, Vereda Cacique, La Tebaida, Quindio 28040222,
Colombia; Transversal 21 No. 18-180 Unid. Residencial Senderos De
La Pradera P.H. Apto. 202 Torre 3, Dosquebradas, Risaralda
29474418, Colombia; DOB 11 Apr 1978; POB Chigorodo, Antioquia,
Colombia; nationality Colombia; Gender Male; Cedula No. 71253351
(Colombia); Passport AS700605 (Colombia) (individual) [SDNTK]
(Linked To: CLAN DEL GOLFO).

ZAPATA GARZON, Tatiana Margarid (a.k.a. ZAPATA GARZON, Tatiana
Marguerid), Apartado, Antioquia, Colombia; DOB 28 Aug 1983; POB
Antioquia, Colombia; nationality Colombia; Gender Female; Cedula
No. 39426288 (Colombia) (individual) [SDNTK].

ZAPATA GARZON, Tatiana Marguerid (a.k.a. ZAPATA GARZON, Tatiana
Margarid), Apartado, Antioquia, Colombia; DOB 28 Aug 1983; POB
Antioquia, Colombia; nationality Colombia; Gender Female; Cedula
No. 39426288 (Colombia) (individual) [SDNTK].

ZAPSIBCOMBANK (a.k.a. WEST SIBERIAN COMMERCIAL BANK; a.k.a. WEST
SIBERIAN COMMERCIAL BANK PJSC; a.k.a. WEST SIBERIAN COMMERCIAL BANK
PUBLIC JOINT STOCK COMPANY), 1, 8 March Street, Tyumen, Tyumenskaya
Oblast 625000, Russia; Website http://www.zapsibkombank.ru; alt.
Website http://www.wscb.ru; BIK (RU) 047102613; Target Type
Financial Institution [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

ZARAND IRANIAN STEEL CO (a.k.a. ZARAND IRANIAN STEEL COMPANY;
a.k.a. "ZISCO"), No. 35, flats No. 3 and 4, 2nd Floor, Street No.
27, Tehran, West Kordestan, Iran; No. 113, Between Soleiman Khater
& Sohrawardi Street, Motahari Avenue, Tehran 1576918911, Iran; PO
Box 1437747334, Tehran, Iran; Website http://zisco.midhco.com/;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 2011; National ID No. 333265 (Iran)
[IRAN-EO13871].

ZARAND IRANIAN STEEL COMPANY (a.k.a. ZARAND IRANIAN STEEL CO;
a.k.a. "ZISCO"), No. 35, flats No. 3 and 4, 2nd Floor, Street No.
27, Tehran, West Kordestan, Iran; No. 113, Between Soleiman Khater
& Sohrawardi Street, Motahari Avenue, Tehran 1576918911, Iran; PO
Box 1437747334, Tehran, Iran; Website http://zisco.midhco.com/;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 2011; National ID No. 333265 (Iran)
[IRAN-EO13871].

ZARE, Majid (a.k.a. RUQAYYAH, Abu; a.k.a. ZAREE, Majid), Iran; DOB
29 Sep 1977; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [SDGT]
[IRGC] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE).

ZARECHE-4 OOO, Alleya Berezovaya 2, Odintsovo, 143085, Russia; Tax
ID No. 5032999641; Business Registration Number 1145000006832
(Russia) [RUSSIA-EO14024] (Linked To: SHUVALOV, Igor Ivanovich).

ZARECHE-OKA OOO (a.k.a. ZARECHYE-OKA), pl. 178 Aviapolka d. 4, s.
Lipitsy, Serpukhov 142261, Russia; Organization Established Date 19
Dec 2001; Organization Type: Growing of vegetables and melons,
roots and tubers; Tax ID No. 5077014333 (Russia); Registration
Number 1025007774538 (Russia) [RUSSIA-EO14024] (Linked To: IMENIE
TSARGRAD OOO).

ZARECHYE-OKA (a.k.a. ZARECHE-OKA OOO), pl. 178 Aviapolka d. 4, s.
Lipitsy, Serpukhov 142261, Russia; Organization Established Date 19
Dec 2001; Organization Type: Growing of vegetables and melons,
roots and tubers; Tax ID No. 5077014333 (Russia); Registration
Number 1025007774538 (Russia) [RUSSIA-EO14024] (Linked To: IMENIE
TSARGRAD OOO).

ZAREE, Majid (a.k.a. RUQAYYAH, Abu; a.k.a. ZARE, Majid), Iran; DOB
29 Sep 1977; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [SDGT]
[IRGC] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE).

ZAREPOUR, Eisa (a.k.a. ZAREPOUR, Isa; a.k.a. ZAREPOUR, Issa), Iran;
DOB 21 Apr 1980; POB Eslamabad-e Gharb, Kermanshah, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport E96027104 (Iran) expires
29 Sep 2020; alt. Passport U39823438 (Iran) expires 13 Nov 2021;
alt. Passport E20082749 (Iran) expires 21 Jan 2016; National ID No.
3341246576 (Iran) (individual) [IRAN-TRA].

ZAREPOUR, Isa (a.k.a. ZAREPOUR, Eisa; a.k.a. ZAREPOUR, Issa), Iran;
DOB 21 Apr 1980; POB Eslamabad-e Gharb, Kermanshah, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport E96027104 (Iran) expires
29 Sep 2020; alt. Passport U39823438 (Iran) expires 13 Nov 2021;
alt. Passport E20082749 (Iran) expires 21 Jan 2016; National ID No.
3341246576 (Iran) (individual) [IRAN-TRA].

ZAREPOUR, Issa (a.k.a. ZAREPOUR, Eisa; a.k.a. ZAREPOUR, Isa), Iran;
DOB 21 Apr 1980; POB Eslamabad-e Gharb, Kermanshah, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport E96027104 (Iran) expires
29 Sep 2020; alt. Passport U39823438 (Iran) expires 13 Nov 2021;
alt. Passport E20082749 (Iran) expires 21 Jan 2016; National ID No.
3341246576 (Iran) (individual) [IRAN-TRA].

ZARGAR TEHRANI, Mohammad Ebrahim (a.k.a. ZARGAR TEHRANI, Mohammad
Mohammad Ebrahim; a.k.a. "JAHANI, Milad"), Iran; DOB 16 Sep 1983;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0070235759 (Iran)
(individual) [SDGT] [IFSR] (Linked To: KIMIA PART SIVAN COMPANY
LLC).

ZARGAR TEHRANI, Mohammad Mohammad Ebrahim (a.k.a. ZARGAR TEHRANI,
Mohammad Ebrahim; a.k.a. "JAHANI, Milad"), Iran; DOB 16 Sep 1983;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0070235759 (Iran)
(individual) [SDGT] [IFSR] (Linked To: KIMIA PART SIVAN COMPANY
LLC).

ZARGARI, Ghodrat (a.k.a. ZARGARI, Ghodratollah); DOB 1944;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].

ZARGARI, Ghodratollah (a.k.a. ZARGARI, Ghodrat); DOB 1944;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].

ZARGHAMI, Ezatollah (a.k.a. ZARGHAMI, Ezzatollah); DOB 1959; POB
Dezful, Khuzentan Province, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Title Director, Islamic Republic
of Iran Broadcasting (individual) [IRAN-TRA].

ZARGHAMI, Ezzatollah (a.k.a. ZARGHAMI, Ezatollah); DOB 1959; POB
Dezful, Khuzentan Province, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Title Director, Islamic Republic
of Iran Broadcasting (individual) [IRAN-TRA].

ZARGON, Abdulhadi (a.k.a. AL-WARFALI, Abdelhadi al-Hussain Zargoun;
a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL-OUARFALI,
Abdelhadi el-Houssein Zirgoune; a.k.a. ZARGOON, Al Hadi; a.k.a.
ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Abd-al-
Hadi; a.k.a. ZARQUN, Abd al Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-
Husayn Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Husayn Al
Shabani), Libya; DOB 1983; POB Sirte, Libya; nationality Libya;
Gender Male; Passport H/188292 (Libya); National ID No. 123844
(Libya) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

ZARGOON, Al Hadi (a.k.a. AL-WARFALI, Abdelhadi al-Hussain Zargoun;
a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL-OUARFALI,
Abdelhadi el-Houssein Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a.
ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Abd-al-
Hadi; a.k.a. ZARQUN, Abd al Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-
Husayn Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Husayn Al
Shabani), Libya; DOB 1983; POB Sirte, Libya; nationality Libya;
Gender Male; Passport H/188292 (Libya); National ID No. 123844
(Libya) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani (a.k.a. AL-WARFALI,
Abdelhadi al-Hussain Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi
Zarqun; a.k.a. EL-OUARFALI, Abdelhadi el-Houssein Zirgoune; a.k.a.
ZARGON, Abdulhadi; a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN, Abd-al-
Hadi; a.k.a. ZARQUN, Abd al Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-
Husayn Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Husayn Al
Shabani), Libya; DOB 1983; POB Sirte, Libya; nationality Libya;
Gender Male; Passport H/188292 (Libya); National ID No. 123844
(Libya) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

ZARGUN, Abd-al-Hadi (a.k.a. AL-WARFALI, Abdelhadi al-Hussain
Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL-
OUARFALI, Abdelhadi el-Houssein Zirgoune; a.k.a. ZARGON, Abdulhadi;
a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-Hadi Al-Husayn Al-
Shaybani; a.k.a. ZARQUN, Abd al Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi
Al-Husayn Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Husayn Al
Shabani), Libya; DOB 1983; POB Sirte, Libya; nationality Libya;
Gender Male; Passport H/188292 (Libya); National ID No. 123844
(Libya) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

ZARIC, Simo; DOB 25 Jul 1948; POB Trnjak, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

ZARIF KHONSARI, Mohammad Javad (a.k.a. ZARIF, Mohammad Javad;
a.k.a. "ZARIF, Javad"), Iran; DOB 08 Jan 1960; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

ZARIF, Mohammad Javad (a.k.a. ZARIF KHONSARI, Mohammad Javad;
a.k.a. "ZARIF, Javad"), Iran; DOB 08 Jan 1960; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

ZARIFAH, Ahmad, Syria; DOB 09 Nov 1960; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

ZARIN PERSIA INVESTMENT, Iran [IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

ZARIN RAFSANJAN CEMENT COMPANY (a.k.a. RAFSANJAN CEMENT COMPANY;
a.k.a. ZARRIN RAFSANJAN CEMENT COMPANY), 2nd Floor, No. 67, North
Sindokht Street, West Dr. Fatemi Avenue, Tehran 1411953943, Iran;
Website http://www.zarrincement.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

ZARITSKY, Vladimir Nikolaevich (a.k.a. ZARITSKY, Vladimir
Nikolayevich), Russia; DOB 15 Jun 1948; POB Ostany Village,
Korosten District, Zhitomir region, Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13685].

ZARITSKY, Vladimir Nikolayevich (a.k.a. ZARITSKY, Vladimir
Nikolaevich), Russia; DOB 15 Jun 1948; POB Ostany Village, Korosten
District, Zhitomir region, Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13685].

ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar (a.k.a. "NADRA"; a.k.a.
"ZARGA"), Via Col. Aprosio 588, Vallecrosia, IM, Italy; DOB 15 Jan
1973; POB Tunisi (Tunisia); nationality Tunisia; Passport M174950
issued 27 Apr 1999 expires 26 Apr 2004; arrested 30 Sep 2002
(individual) [SDGT].

ZARKARI, Asad Khan (a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad;
a.k.a. KHAN, Mohammed; a.k.a. MOHADMMADHASNI, Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan; a.k.a. MOHAMMADHASNI, Haji Asad Khan
Zarkari; a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. MUHAMMADHASNI, Asad
Khan; a.k.a. "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), Nimroz,
Afghanistan; Kabul, Afghanistan; Karachi, Pakistan; Basalani,
Afghanistan; Balochistan, Pakistan; Dubai, United Arab Emirates;
DOB 01 Jan 1955; POB Nimroz, Afghanistan; citizen Afghanistan;
Passport OR1126692 (Afghanistan) (individual) [SDNTK].

ZARKO VESELINOVIC B.I. (a.k.a. ZARKO VESELINOVIC B.I., S.T.R.
KRISTAL), Kralja Petra I, Mitrovice 40000, Kosovo; Organization
Established Date 21 Feb 2005; Registration Number 70234903 (Kosovo)
[GLOMAG] (Linked To: VESELINOVIC, Zharko Jovan).

ZARKO VESELINOVIC B.I., S.T.R. KRISTAL (a.k.a. ZARKO VESELINOVIC
B.I.), Kralja Petra I, Mitrovice 40000, Kosovo; Organization
Established Date 21 Feb 2005; Registration Number 70234903 (Kosovo)
[GLOMAG] (Linked To: VESELINOVIC, Zharko Jovan).

ZARON BIO-TECH (ASIA) LIMITED, 20A, Kiu Fu Commercial Building, 300
Lockhart Road, Wan Chai, Hong Kong, Hong Kong; Business
Registration Document # 52153976 (Hong Kong); Company Number
1448837 (Hong Kong) [SDNTK] (Linked To: ZHANG, Jian).

ZARQAWI AL AUSTR, Abu (a.k.a. SHARROUF, Khaled; a.k.a. ZARQAWI
AUSTRALI, Abu; a.k.a. ZARQAWI, Abu), Syria; Iraq; DOB 23 Feb 1981;
POB Auburn, New South Wales, Australia; nationality Australia;
Gender Male; Passport L3135591 (Australia); alt. Passport L5210356
(Australia); alt. Passport N723649 (Australia); Driver's License
No. 12789234 (Australia) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

ZARQAWI AUSTRALI, Abu (a.k.a. SHARROUF, Khaled; a.k.a. ZARQAWI AL
AUSTR, Abu; a.k.a. ZARQAWI, Abu), Syria; Iraq; DOB 23 Feb 1981; POB
Auburn, New South Wales, Australia; nationality Australia; Gender
Male; Passport L3135591 (Australia); alt. Passport L5210356
(Australia); alt. Passport N723649 (Australia); Driver's License
No. 12789234 (Australia) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

ZARQAWI, Abu (a.k.a. SHARROUF, Khaled; a.k.a. ZARQAWI AL AUSTR,
Abu; a.k.a. ZARQAWI AUSTRALI, Abu), Syria; Iraq; DOB 23 Feb 1981;
POB Auburn, New South Wales, Australia; nationality Australia;
Gender Male; Passport L3135591 (Australia); alt. Passport L5210356
(Australia); alt. Passport N723649 (Australia); Driver's License
No. 12789234 (Australia) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

ZARQUN, Abd al Hadi (a.k.a. AL-WARFALI, Abdelhadi al-Hussain
Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun; a.k.a. EL-
OUARFALI, Abdelhadi el-Houssein Zirgoune; a.k.a. ZARGON, Abdulhadi;
a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-Hadi Al-Husayn Al-
Shaybani; a.k.a. ZARGUN, Abd-al-Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi
Al-Husayn Al-Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Husayn Al
Shabani), Libya; DOB 1983; POB Sirte, Libya; nationality Libya;
Gender Male; Passport H/188292 (Libya); National ID No. 123844
(Libya) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani (a.k.a. AL-WARFALI,
Abdelhadi al-Hussain Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi
Zarqun; a.k.a. EL-OUARFALI, Abdelhadi el-Houssein Zirgoune; a.k.a.
ZARGON, Abdulhadi; a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Abd-al-Hadi; a.k.a.
ZARQUN, Abd al Hadi; a.k.a. ZARQUN, Abd-al-Hadi Al Husayn Al
Shabani), Libya; DOB 1983; POB Sirte, Libya; nationality Libya;
Gender Male; Passport H/188292 (Libya); National ID No. 123844
(Libya) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

ZARQUN, Abd-al-Hadi Al Husayn Al Shabani (a.k.a. AL-WARFALI,
Abdelhadi al-Hussain Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi
Zarqun; a.k.a. EL-OUARFALI, Abdelhadi el-Houssein Zirgoune; a.k.a.
ZARGON, Abdulhadi; a.k.a. ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Abd-al-Hadi; a.k.a.
ZARQUN, Abd al Hadi; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
Shaybani), Libya; DOB 1983; POB Sirte, Libya; nationality Libya;
Gender Male; Passport H/188292 (Libya); National ID No. 123844
(Libya) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

ZARRIN RAFSANJAN CEMENT COMPANY (a.k.a. RAFSANJAN CEMENT COMPANY;
a.k.a. ZARIN RAFSANJAN CEMENT COMPANY), 2nd Floor, No. 67, North
Sindokht Street, West Dr. Fatemi Avenue, Tehran 1411953943, Iran;
Website http://www.zarrincement.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

ZARUBEZHGEOLOGIYA AO (a.k.a. JSC ZARUBEZHGEOLOGIA), D. 69 kom. 210,
Ul. Novocheremushkinskaya, Moscow 117418, Russia; Tax ID No.
7704680468 (Russia); Registration Number 1087746311553 (Russia)
[RUSSIA-EO14024].

ZA'RURAH, Fadiyah, Syria; DOB 26 Jan 1958; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

ZASLON SCIENCE AND TECHNOLOGY CENTER (a.k.a. JSC SCIENTIFIC AND
TECHNICAL CENTER ZASLON), Koli Tomchaka St., 9, Saint Petersburg
196006, Russia; Tax ID No. 7826092350 (Russia); Registration Number
1027810228786 (Russia) [RUSSIA-EO14024].

ZAT ABSALYUTBANK (a.k.a. ABSOLUTBANK; a.k.a. CJSC ABSOLUTBANK;
a.k.a. CLOSED JOINT STOCK COMPANY ABSOLUTBANK; a.k.a. ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK; a.k.a. ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK; a.k.a. ZAO ABSOLYUTBANK),
95 Nezavisimosti ave, Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;
Website www.absolutbank.by; Organization Established Date 30 Mar
2000; Target Type Financial Institution; Registration Number
100331707 (Belarus) [BELARUS-EO14038].

ZAT NNK (a.k.a. CJSC NNK; a.k.a. CLOSED JOINT-STOCK COMPANY NEW OIL
COMPANY; a.k.a. NOVAIA NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA; a.k.a.
ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA;
a.k.a. ZAO NNK; a.k.a. "NEW OIL COMPANY"), ul. Rakovskaya, d. 14B,
kab. 7 (5th floor), Minsk 220004, Belarus; Organization Established
Date 23 Mar 2020; Registration Number 193402282 (Belarus) [BELARUS-
EO14038].

ZATULIN, Konstantin Fedorovich, Russia; DOB 07 Sep 1958;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

ZAUERS, Dmitri Vladimirovich (a.k.a. ZAUERS, Dmitrii Vladimirovich;
a.k.a. ZAUERS, Dmitry Vladimirovich), Moscow, Russia; DOB 1979;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

ZAUERS, Dmitrii Vladimirovich (a.k.a. ZAUERS, Dmitri Vladimirovich;
a.k.a. ZAUERS, Dmitry Vladimirovich), Moscow, Russia; DOB 1979;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

ZAUERS, Dmitry Vladimirovich (a.k.a. ZAUERS, Dmitri Vladimirovich;
a.k.a. ZAUERS, Dmitrii Vladimirovich), Moscow, Russia; DOB 1979;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

ZAVALNY, Pavel Nikolaevich, Russia; DOB 11 Aug 1961; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

ZAVARAKI, Hadi Jamshidi (a.k.a. KAMALI, Hadi), Karaj, Iran; DOB 23
Apr 1986; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; National ID No.
0082700958 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

ZAVARSE PABON, Fabio Enrique, Caracas, Capital District, Venezuela;
DOB 04 Oct 1967; citizen Venezuela; Gender Male; Cedula No. 6967914
(Venezuela); Passport 032131710 (Venezuela); Commander of the
Capital Integral Defense Operational Zone of the National Armed
Forces (individual) [VENEZUELA].

ZAVARZIN, Victor Mikhailovich, Russia; DOB 28 Nov 1948; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

ZAVIYALOV, Igor Nikolaevich (a.k.a. ZAVYALOV, Igor Nikolayevich),
Bolshoy Fakelniy Per 9 11 16, Moscow 109047, Russia; DOB 19 Jan
1960; POB Moscow, Russia; nationality Russia; Gender Male; Passport
513699705 (Russia); National ID No. 4508340851 (Russia)
(individual) [RUSSIA-EO14024].

ZAVOD 70 LETIYA POBEDY (a.k.a. AO NIZHEGORODSKIY ZAVOD 70 LETIYA
POBEDY; a.k.a. AO NZ 70 LETIYA POBEDY; a.k.a. JOINT STOCK COMPANY
NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY; a.k.a.
"NZSLP"), 21 Sormovskoe Highway, Nizhny Novgorod 603052, Russia;
Tax ID No. 5259113339 (Russia); Registration Number 1145259004296
(Russia) [RUSSIA-EO14024].

ZAVOD CHUVASHKABEL AO (a.k.a. CHEBOKSARSKU ZAVOD KABELNYKH IZDELI
CHUVASHKABEL OAO; a.k.a. JOINT STOCK COMPANY ZAVOD CHUVASHKABEL),
Pr-D Kabelnyi D, 7, Cheboksary 428037, Russia; Tax ID No.
2127009135 (Russia); Registration Number 1022100967635 (Russia)
[RUSSIA-EO14024].

ZAVOD DAGDIZEL OPEN JOINT STOCK COMPANY (a.k.a. FACTORY DAGDIZEL;
a.k.a. JOINT STOCK COMPANY DAGDIZEL PLANT; a.k.a. JOINT STOCK
COMPANY ZAVOD DAGDIZEL), 1, Lenin Street, Kaspiysk 368300, Russia;
Organization Established Date 1932; Tax ID No. 0545001919 (Russia);
Registration Number 1020502130351 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR).

ZAVOD ELECON (a.k.a. AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON), Ul.
Korolenko D. 58, Kazan 420094, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 1657032272 (Russia); Registration Number 1021603145541 (Russia)
[RUSSIA-EO14024].

ZAVOD FIOLENT, PAT (a.k.a. AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT;
a.k.a. AO ZAVOD FIOLENT; a.k.a. JOINT STOCK COMPANY FIOLENT PLANT;
a.k.a. JSC FIOLENT PLANT), House 34/2, Kievskaya Street,
Simferopol, Crimea 295017, Ukraine; Website www.phiolent.com;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102048745
(Russia); Registration Number 1149102099640 (Russia) [UKRAINE-
EO13685].

ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY (a.k.a. OOO ZAVOD KDM), Ul.
Udarnikov D.1, Smolensk 214012, Russia; Tax ID No. 6730053398
(Russia); Registration Number 1046758319090 (Russia) [RUSSIA-
EO14024].

ZAVOD LIPETSKTEKHNOLIT, Ter. Oez Ppt Lipetsk Str. 4A, Office
021/50, Gryazi 398010, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 4802014622
(Russia); Registration Number 1234800001930 (Russia) [RUSSIA-
EO14024].

ZAVOD PODSHIPNIKOVYKH UZLOV (a.k.a. "OOO ZPU"), ul. Priozernaya, d.
4, Chelyabinsk 454046, Russia; ul. Elkina 112, floor 2, office
218B, Chelyabinsk, Russia; Tax ID No. 7449117247 (Russia);
Registration Number 1147449000643 (Russia) [RUSSIA-EO14024].

ZAVOD POLIMERNYKH TRUB (a.k.a. LIMITED LIABILITY COMPANY POLYMER
PIPE PLANT; a.k.a. MOSCOW PLANT FDPLAST), Ul. Velozavodskaya D.
11/1, Kv. 137, Moscow 115280, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7722370589 (Russia); Registration Number 1167746690638 (Russia)
[RUSSIA-EO14024].

ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANY (a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD PRIBORNYKH
PODSHIPNIKOV; a.k.a. "ZPP OOO"), Ter. 18 KM Moskovskogo Shosse D.
Litera 67, Kom. 5, Samara 443072, Russia; Organization Established
Date 25 Dec 2001; Tax ID No. 6367032625 (Russia); Government
Gazette Number 11031529 (Russia); Registration Number 1026300769417
(Russia) [RUSSIA-EO14024].

ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP (a.k.a. DERZHAVNE PIDPRYEMSTVO
ZAVOD SHAMPANSKYKH VYN NOVY SVIT; a.k.a. GOSUDARSTVENOYE
PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET; a.k.a. NOVY SVET
WINERY; a.k.a. NOVY SVET WINERY STATE ENTERPRISE; a.k.a. STATE
ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET; a.k.a. STATE
ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD), 1 Shaliapin
Street, Novy Svet Village, Sudak, Crimea 98032, Ukraine; Bud. 1
vul. Shalyapina Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; 1
Shalyapina str. Novy Svet, Sudak 98032, Ukraine; Website
http://nsvet.com.ua/en/contacts; Email Address boss@nsvet.com.ua;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
00412665 (Ukraine) [UKRAINE-EO13685].

ZAVOD TULA PAO (a.k.a. PJSC ZAVOD TULA; a.k.a. PUBLIC JOINT STOCK
COMPANY ZAVOD TULA), 28 F. Smirnov Street, Tula, Tula Region
300041, Russia; Organization Established Date 12 Jan 1993; Tax ID
No. 7104002862 (Russia); Registration Number 1027100592210 (Russia)
[RUSSIA-EO14024].

ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV (a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I
KOMPOZITSIONNYKH MATERIALOV; a.k.a. ZUKM OOO), Territoriya
Chelyabinskogo Elektrodnogo Zavoda, Chelyabinsk 454038, Russia; Tax
ID No. 7450045935 (Russia); Government Gazette Number 94812603
(Russia); Registration Number 1067450027248 (Russia) [RUSSIA-
EO14024] (Linked To: UMATEX JOINT-STOCK COMPANY).

ZAVOROTNYI, Ivan Aleksandrovich, Russia; DOB 22 Oct 1979;
nationality Russia; Gender Male; Tax ID No. 772205260688 (Russia)
(individual) [RUSSIA-EO14024].

ZAVYALOV, Igor Nikolayevich (a.k.a. ZAVIYALOV, Igor Nikolaevich),
Bolshoy Fakelniy Per 9 11 16, Moscow 109047, Russia; DOB 19 Jan
1960; POB Moscow, Russia; nationality Russia; Gender Male; Passport
513699705 (Russia); National ID No. 4508340851 (Russia)
(individual) [RUSSIA-EO14024].

ZAW, Aung Kyaw (a.k.a. ZAWW, Aung Kyaw), Burma; DOB 20 Aug 1961;
Gender Male; Passport DM-000826 issued 22 Nov 2011 (individual)
[GLOMAG].

ZAW, Kan, Burma; DOB 11 Oct 1954; POB Salin Township, Magwe Region,
Burma; nationality Burma; Gender Male (individual) [BURMA-EO14014].

ZAW, Thein Win, Burma; DOB 02 Feb 1963; POB Twantay, Burma;
nationality Burma; Gender Male; Passport MG551721 (Burma) expires
26 Sep 2027; National ID No. 12/LAMANAN133128 (Burma) (individual)
[BURMA-EO14014] (Linked To: SHWE BYAIN PHYU GROUP OF COMPANIES).

ZAWAYA GROUP CO (a.k.a. ZAWAYA GROUP FOR DEVELOPMENT AND
INVESTMENT; a.k.a. ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.;
a.k.a. ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.;
a.k.a. ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY), Africa
Road, Takamul, 2nd Business Block, Khartoum, Sudan; Website
zawayagroup.com; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 01 Jan 2002; Organization Type:
Wholesale of electronic and telecommunications equipment and parts
[SDGT] (Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed).

ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT (a.k.a. ZAWAYA GROUP
CO; a.k.a. ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.; a.k.a.
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.; a.k.a.
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY), Africa Road,
Takamul, 2nd Business Block, Khartoum, Sudan; Website
zawayagroup.com; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 01 Jan 2002; Organization Type:
Wholesale of electronic and telecommunications equipment and parts
[SDGT] (Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed).

ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO. (a.k.a. ZAWAYA
GROUP CO; a.k.a. ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT;
a.k.a. ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.;
a.k.a. ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY), Africa
Road, Takamul, 2nd Business Block, Khartoum, Sudan; Website
zawayagroup.com; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 01 Jan 2002; Organization Type:
Wholesale of electronic and telecommunications equipment and parts
[SDGT] (Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed).

ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD. (a.k.a.
ZAWAYA GROUP CO; a.k.a. ZAWAYA GROUP FOR DEVELOPMENT AND
INVESTMENT; a.k.a. ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.;
a.k.a. ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY), Africa
Road, Takamul, 2nd Business Block, Khartoum, Sudan; Website
zawayagroup.com; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 01 Jan 2002; Organization Type:
Wholesale of electronic and telecommunications equipment and parts
[SDGT] (Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed).

ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY (a.k.a. ZAWAYA
GROUP CO; a.k.a. ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT;
a.k.a. ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.; a.k.a.
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.), Africa
Road, Takamul, 2nd Business Block, Khartoum, Sudan; Website
zawayagroup.com; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 01 Jan 2002; Organization Type:
Wholesale of electronic and telecommunications equipment and parts
[SDGT] (Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed).

ZAWRAH TV STATION (a.k.a. AL ZAOURA NETWORK; a.k.a. AL ZAWRAH
TELEVISION; a.k.a. AL ZOURA TV STATION; a.k.a. AL-ZAWARA SATELLITE
TELEVISION STATION; a.k.a. AL-ZAWRA TELEVISION STATION; a.k.a.
ALZAWRAA TV; a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
STATION; a.k.a. ZORAH CHANNEL), Syria [IRAQ3].

ZAWW, Aung Kyaw (a.k.a. ZAW, Aung Kyaw), Burma; DOB 20 Aug 1961;
Gender Male; Passport DM-000826 issued 22 Nov 2011 (individual)
[GLOMAG].

ZAYD, Hasan Muhammad, Syria; DOB 15 Feb 1985; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

ZAYDAN, Muhammad (a.k.a. ABBAS, Abu); DOB 10 Dec 1948; Director of
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION (individual) [SDGT].

ZAYDAN, Mustafa, Syria; DOB 09 Jan 1986; nationality Syria;
Scientific Studies and Research Center Employee (individual)
[SYRIA].

ZAYID HAMZA, Abdel Raouf Abu (a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR, Abdelraouf Abu
Zaid Mohamed; a.k.a. MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a.
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; a.k.a. MUHAMMAD HAMZA, Abdul
Raouf Abu Zeid); DOB 01 Jan 1983; POB Sudan; nationality Sudan
(individual) [SDGT].

ZAYN, Haytham (a.k.a. ABD EL-RAHMAN, Suhayl Salim; a.k.a.
ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,
Abu; a.k.a. MUHAMMAD, Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; a.k.a. "SABA"; a.k.a.
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990; POB
Rabak, Sudan; Passport C0004350; Personal ID Card A00710804
(individual) [SOMALIA].

ZAYNABIYOUN BRIGADE (a.k.a. LIWA ZAYNABIYOUN; a.k.a. ZEYNABIYUN
BRIGADE; a.k.a. ZEYNABIYYUN; a.k.a. ZEYNABIYYUN BRIGADE), Syria;
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

ZAYNIYAH, Jamal Husayn (a.k.a. AL-ANSARI, Abu-Malik; a.k.a. AL-
SHAMI, Abu-Malik; a.k.a. AL-TALLI, Abu-Malik), Al-Qalamun, Syria;
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Al-Tal, Syria; alt. POB
Tell Mnin, Syria; nationality Syria; Passport 3987189 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

ZAYTSEV, Aleksandr (a.k.a. ZAITSAU, Aliaksandr Mikalaevich; a.k.a.
ZAITSEV, Aleksandr Nikolayevich; a.k.a. ZAITSEV, Alexander
Nikolaevich; a.k.a. ZAYTSEV, Alexander), Belarus; United Arab
Emirates; DOB 22 Nov 1976; POB Ruzhany, Brest Oblast, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

ZAYTSEV, Aleksey Alekseyevich (a.k.a. ZAITSEV, Alexei; a.k.a.
ZAYTSEV, Alexey); DOB 07 Sep 1965; POB Leningrad, Russia; Passport
63-4604880 (Russia); alt. Passport 4103417473 (Russia); alt.
Passport H2029462 (Ghana); National ID No. 74914883 (United Arab
Emirates) (individual) [TCO].

ZAYTSEV, Alexander (a.k.a. ZAITSAU, Aliaksandr Mikalaevich; a.k.a.
ZAITSEV, Aleksandr Nikolayevich; a.k.a. ZAITSEV, Alexander
Nikolaevich; a.k.a. ZAYTSEV, Aleksandr), Belarus; United Arab
Emirates; DOB 22 Nov 1976; POB Ruzhany, Brest Oblast, Belarus;
nationality Belarus; Gender Male (individual) [BELARUS-EO14038].

ZAYTSEV, Alexey (a.k.a. ZAITSEV, Alexei; a.k.a. ZAYTSEV, Aleksey
Alekseyevich); DOB 07 Sep 1965; POB Leningrad, Russia; Passport 63-
4604880 (Russia); alt. Passport 4103417473 (Russia); alt. Passport
H2029462 (Ghana); National ID No. 74914883 (United Arab Emirates)
(individual) [TCO].

ZAYTSEV, Yuriy Viktorovich (a.k.a. ZAITSEV, Yuriy Viktorovich),
Mariy El Republic, Russia; DOB 16 Dec 1970; POB Monino, Moscow
Region, Russia; nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

ZAYTUN, Muhammad Dib (a.k.a. ZAITOUN, Mohammed Dib; a.k.a. ZEITOUN,
Mohammed Dib); DOB 1952; Major General, Director of Political
Security Directorate (individual) [SYRIA].

ZAZUETA GODOY, Heriberto (a.k.a. "CAPI BETO"), Jose Aguilar Barraza
328, Al Poniente de la Colonia Jorge Almeda, Culiacan, Sinaloa,
Mexico; Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency,
Zapopan, Jalisco 44110, Mexico; DOB 03 Feb 1960; POB Culiacan,
Sinaloa, Mexico; C.U.R.P. ZAGH600203HSLZDR07 (Mexico) (individual)
[SDNTK] (Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.;
Linked To: TAIPEN, S.A. DE C.V.; Linked To: COMERCIALIZADORA Y
FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.).

ZAZUETA GOMEZ, Leopoldo; DOB 04 Feb 1940; POB San Ignacio, Sinaloa,
Mexico; C.U.R.P. ZAGL400204HSLZMP06 (Mexico) (individual) [SDNTK]
(Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.).

ZAZUETA URREA, Epifanio, V Guerrero 109 Nte. Centro Colon y
Escobedo CP 80000, Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo Ote No. 467-4, Col. Centro, Culiacan, Sinaloa, Mexico; c/o
SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal,
Mexico; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; DOB 01 Aug 1947; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico; Passport 040032826
(Mexico); R.F.C. ZAUE470801DK6 (Mexico); Electoral Registry No.
ZZUREP47080125H900 (Mexico) (individual) [SDNTK].

ZD.RU (a.k.a. 3D.RU), Ul. Silikatnaya Vld. 51A, K. 1, Pomeshch. 45,
Mytishchi 141013, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Type: Manufacture
of plastics products; Tax ID No. 5029176567 (Russia); Registration
Number 1135029006947 (Russia) [RUSSIA-EO14024].

ZDRAVO, 12 Pop Lukina, Belgrade, Serbia; Registration ID 17317105
(Serbia); Tax ID No. 100036386 (Serbia); juice manufacturer
[BALKANS].

ZDRILIUK, Serghiei (a.k.a. ZDRILIUK, Serhii Anatoliyovych; a.k.a.
ZDRILYUK, Sergei; a.k.a. ZDRILYUK, Sergey; a.k.a. ZDRYLYUK,
Serhiy); DOB 23 Jun 1972; POB Vinnytsia Region, Ukraine;
nationality Ukraine; citizen Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

ZDRILIUK, Serhii Anatoliyovych (a.k.a. ZDRILIUK, Serghiei; a.k.a.
ZDRILYUK, Sergei; a.k.a. ZDRILYUK, Sergey; a.k.a. ZDRYLYUK,
Serhiy); DOB 23 Jun 1972; POB Vinnytsia Region, Ukraine;
nationality Ukraine; citizen Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

ZDRILYUK, Sergei (a.k.a. ZDRILIUK, Serghiei; a.k.a. ZDRILIUK,
Serhii Anatoliyovych; a.k.a. ZDRILYUK, Sergey; a.k.a. ZDRYLYUK,
Serhiy); DOB 23 Jun 1972; POB Vinnytsia Region, Ukraine;
nationality Ukraine; citizen Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

ZDRILYUK, Sergey (a.k.a. ZDRILIUK, Serghiei; a.k.a. ZDRILIUK,
Serhii Anatoliyovych; a.k.a. ZDRILYUK, Sergei; a.k.a. ZDRYLYUK,
Serhiy); DOB 23 Jun 1972; POB Vinnytsia Region, Ukraine;
nationality Ukraine; citizen Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

ZDRYLYUK, Serhiy (a.k.a. ZDRILIUK, Serghiei; a.k.a. ZDRILIUK,
Serhii Anatoliyovych; a.k.a. ZDRILYUK, Sergei; a.k.a. ZDRILYUK,
Sergey); DOB 23 Jun 1972; POB Vinnytsia Region, Ukraine;
nationality Ukraine; citizen Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

ZDUNOV, Artem Alekseyevich (a.k.a. ZDUNOV, Artyom Alekseyevich),
Mordovia Republic, Russia; DOB 18 May 1978; POB Kazan, Tatarstan
Republic, Russia; nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

ZDUNOV, Artyom Alekseyevich (a.k.a. ZDUNOV, Artem Alekseyevich),
Mordovia Republic, Russia; DOB 18 May 1978; POB Kazan, Tatarstan
Republic, Russia; nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

ZEAITER, Ali (a.k.a. ZOEITER, Ali; a.k.a. ZU'AYTAR, 'Ali; a.k.a.
ZU'AYTIR, Ali Husayn), Tianhelu 351 Hao, Tianhequ, Guangzhou,
China; Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe
District, Guangzhou, China; Room 2203A, Guangcheng Building, No.
228 Tianhe Road, Guangzhou, China; 204 No. 253 Tianhebei Road,
Guangzhou, China; DOB 24 Feb 1977; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport RL1924321
(Lebanon); alt. Passport RL0877465 (Lebanon); General Manager,
Stars International Ltd (individual) [SDGT].

ZEEL - M CO., LTD. (a.k.a. ZIL-M LLC; a.k.a. "ZEELM"; a.k.a. "ZIL -
M"), Ul. Russkaya D. 19, V, Vladivostok 690039, Russia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization Established Date 08 Dec
1998; Organization Type: Sale of motor vehicles; Tax ID No.
2539039058 (Russia); Government Gazette Number 49852298 (Russia);
Registration Number 1022502123995 (Russia) [DPRK2] (Linked To:
CHASOVNIKOV, Aleksandr Aleksandrovich).

ZEENIT SUPPLY & TRADING DMCC (a.k.a. ZEENIT SUPPLY AND TRADING
DMCC), Dubai, United Arab Emirates; Organization Established Date
15 Jul 2022; License DMCC-853123 (United Arab Emirates);
Registration Number 194028 (United Arab Emirates); Economic
Register Number (CBLS) 11923207 (United Arab Emirates) [RUSSIA-
EO14024].

ZEENIT SUPPLY AND TRADING DMCC (a.k.a. ZEENIT SUPPLY & TRADING
DMCC), Dubai, United Arab Emirates; Organization Established Date
15 Jul 2022; License DMCC-853123 (United Arab Emirates);
Registration Number 194028 (United Arab Emirates); Economic
Register Number (CBLS) 11923207 (United Arab Emirates) [RUSSIA-
EO14024].

ZEGARRA MARTINEZ, Guillermo Jean Pierre, Pasaje Ismael Pozo 159,
Torres De San Borja, Lima, Peru; DOB 06 Jan 1984; POB Lima, Peru;
Gender Male; Passport 4085740 (Peru) issued 12 Dec 2012 expires 17
Dec 2017; Driver's License No. Q-412185038 (Peru); RUC #
10421850386 (Peru); National ID No. 42185038-6 (Peru) (individual)
[SDNTK].

ZEIN, Waleed Ahmed, Mombasa, Kenya; DOB 14 Mar 1991; Passport
A120391 (Kenya); National ID No. 33987482 (Kenya) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

ZEITOUN, Mohammed Dib (a.k.a. ZAITOUN, Mohammed Dib; a.k.a. ZAYTUN,
Muhammad Dib); DOB 1952; Major General, Director of Political
Security Directorate (individual) [SYRIA].

ZELEDON ROCHA, Sadrach, Matagalpa, Nicaragua; DOB 08 Feb 1954; POB
Nicaragua; nationality Nicaragua; Gender Male; Passport C759398
(Nicaragua); National ID No. 09058016 (Nicaragua) (individual)
[NICARAGUA].

ZELEN-KARADZIC, Ljiljana; DOB 27 Nov 1945; POB Sarajevo Bosnia-
Herzegovina (individual) [BALKANS].

ZELENODOLSK DESIGN BUREAU JSC (a.k.a. JOINT STOCK COMPANY
ZELENODOLSKY PROJECT AND DESIGN BUREAU; a.k.a. ZELENODOLSKOE PKB
AO), 41A Lenina St., Zelenodolsk, Tatarstan Republic 422540,
Russia; Organization Established Date 27 May 2008; Tax ID No.
1648024290 (Russia); Registration Number 1081673001541 (Russia)
[RUSSIA-EO14024].

ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY (a.k.a. JOINT
STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY; a.k.a. JSC
ZELENODOLSK PLANT NAMED AFTER A.M. GORKY), 5, Zavodskaya St.,
Zelenodolsk, Republic of Tatarstan 422546, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 [UKRAINE-EO13662].

ZELENODOLSKOE PKB AO (a.k.a. JOINT STOCK COMPANY ZELENODOLSKY
PROJECT AND DESIGN BUREAU; a.k.a. ZELENODOLSK DESIGN BUREAU JSC),
41A Lenina St., Zelenodolsk, Tatarstan Republic 422540, Russia;
Organization Established Date 27 May 2008; Tax ID No. 1648024290
(Russia); Registration Number 1081673001541 (Russia) [RUSSIA-
EO14024].

ZEM HOLDINGS LTD, Floor No: 2, Stasinou 23, Nicosia 2404, Cyprus;
Organization Established Date 01 Feb 2016; Business Registration
Number HE 351838 (Cyprus) [GLOMAG] (Linked To: RAHMANI, Ajmal).

ZEN SHIPPING & PORT INDIA PRIVATE LIMITED (a.k.a. ZEN SHIPPING &
PORTS INDIA PVT LTD; a.k.a. ZEN SHIPPING AND PORT INDIA PRIVATE
LIMITED; a.k.a. ZEN SHIPPING AND PORTS INDIA PVT LTD), Unit 002, B-
wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East),
Mumbai, Maharashtra 400 059, India; Website www.zenships.com;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 05
Apr 2011; Business Registration Number 215807 (India) [SDGT] [IFSR]
(Linked To: SAHARA THUNDER).

ZEN SHIPPING & PORTS INDIA PVT LTD (a.k.a. ZEN SHIPPING & PORT
INDIA PRIVATE LIMITED; a.k.a. ZEN SHIPPING AND PORT INDIA PRIVATE
LIMITED; a.k.a. ZEN SHIPPING AND PORTS INDIA PVT LTD), Unit 002, B-
wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East),
Mumbai, Maharashtra 400 059, India; Website www.zenships.com;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 05
Apr 2011; Business Registration Number 215807 (India) [SDGT] [IFSR]
(Linked To: SAHARA THUNDER).

ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED (a.k.a. ZEN SHIPPING &
PORT INDIA PRIVATE LIMITED; a.k.a. ZEN SHIPPING & PORTS INDIA PVT
LTD; a.k.a. ZEN SHIPPING AND PORTS INDIA PVT LTD), Unit 002, B-wing
Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East),
Mumbai, Maharashtra 400 059, India; Website www.zenships.com;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 05
Apr 2011; Business Registration Number 215807 (India) [SDGT] [IFSR]
(Linked To: SAHARA THUNDER).

ZEN SHIPPING AND PORTS INDIA PVT LTD (a.k.a. ZEN SHIPPING & PORT
INDIA PRIVATE LIMITED; a.k.a. ZEN SHIPPING & PORTS INDIA PVT LTD;
a.k.a. ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED), Unit 002, B-
wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East),
Mumbai, Maharashtra 400 059, India; Website www.zenships.com;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 05
Apr 2011; Business Registration Number 215807 (India) [SDGT] [IFSR]
(Linked To: SAHARA THUNDER).

ZENG, Guowei (a.k.a. CENG, Guowei; a.k.a. TSANG, Erick; a.k.a.
TSANG, Erick Kwok-wai; a.k.a. TSANG, Kwok-wai), Flat 5F, Block 6,
New Jade Gardens, Chaiwan, Hong Kong; DOB 01 Sep 1963; POB Hong
Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-
149; National ID No. E9963190 (Hong Kong); Secretary for
Constitutional and Mainland Affairs (individual) [HK-EO13936].

ZENIT 3D (a.k.a. "ZENIT"), Ul. Karla Marksa D. 5/3, Floor 1, Kom.
28, Ramenskoe 140100, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 5040139590 (Russia);
Registration Number 1165040051263 (Russia) [RUSSIA-EO14024].

ZEPEDA ESPARZA, Olga Maria, Mexico; DOB 29 Jul 1996; POB Sinaloa,
Mexico; citizen Mexico; Gender Female; Passport G16310107 (Mexico);
C.U.R.P. ZEEO960729MSLPSL09 (Mexico) (individual) [VENEZUELA-
EO13850].

ZERFAOUI, Ahmad (a.k.a. "ABDALLA"; a.k.a. "ABDULLAH"; a.k.a. "ABU
CHOLDER"; a.k.a. "ABU KHAOULA"; a.k.a. "NUHR"; a.k.a. "SMAIL"); DOB
15 Jul 1963; POB Chrea, Algeria (individual) [SDGT].

ZERPA DELGADO, Simon Alejandro, Sucre, Miranda, Venezuela; DOB 28
Aug 1983; Gender Male; Cedula No. 16544324 (Venezuela); Vice
President of Finance for Petroleos de Venezuela, S.A. (PDVSA) ;
President of Venezuela's Economic and Social Development Bank
(BANDES); President of Venezuela's National Development Fund
(FONDEN); Vice Minister of Investment for Development  of
Venezuela's Ministry of Economy and Finance; Principal Director of
Venezuela's Foreign Trade Bank (BANCOEX); Principal Director of
Venezuela's National Telephone Company (CANTV); Current or Former
Presidential Commissioner to the Joint Chinese Venezuelan Fund;
Current or Former Principal Board Member of Venezuela's National
Electric Corporation (CORPOELEC); Former Executive Secretary of
Venezuela's National Development Fund (FONDEN) (individual)
[VENEZUELA].

ZEST LEASING (a.k.a. CJSC ZEST), pr. Medikov 5, of. 301, St.
Petersburg, Russia; 2 Liter a Pl. Rastrelli, St. Petersburg 191124,
Russia; Website http://www.zest-leasing.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1027809190507; Government Gazette
Number 44323193 [UKRAINE-EO13661].

ZET AKSIS (a.k.a. Z AXIS LLC; a.k.a. ZET AXIS LLC), Per.
Gagarinskii D. 22/8, Str. 1, Floor Tsokolnyi Kom 3, Moscow 119002,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Organization Type: Wholesale of other
machinery and equipment; Tax ID No. 7704477392 (Russia);
Registration Number 1197746112002 (Russia) [RUSSIA-EO14024].

ZET AXIS LLC (a.k.a. Z AXIS LLC; a.k.a. ZET AKSIS), Per.
Gagarinskii D. 22/8, Str. 1, Floor Tsokolnyi Kom 3, Moscow 119002,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Organization Type: Wholesale of other
machinery and equipment; Tax ID No. 7704477392 (Russia);
Registration Number 1197746112002 (Russia) [RUSSIA-EO14024].

ZEVALLOS GONZALES, Fernando Melciades (a.k.a. GONZALES, Hernan;
a.k.a. ZEVALLOS GONZALEZ, Fernando); DOB 08 Jul 1957; POB Juanjui,
San Martin, Peru; LE Number 07552116 (Peru) (individual) [SDNTK].

ZEVALLOS GONZALES, Lupe Maritza, c/o AERO CONTINENTE S.A., Lima,
Peru; c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru; c/o
CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima, Peru; c/o
REPRESENTACIONES ORIENTE S.R.L., Trujillo, Peru; c/o ORIENTE
CONTRATISTAS GENERALES S.A., Trujillo, Peru; c/o URANTIA SERVICES
S.A., Lima, Peru; c/o BLISSEY PANAMA INC., Panama City, Panama; c/o
BELLOSOM ENTERPRISE, INC., Panama City, Panama; c/o LA CROSSE GROUP
INC, Tortola, Virgin Islands, British; c/o AERO COURIER CARGO S.A.,
Lima, Peru; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.,
Lima, Peru; Calle Nicolas de Rivera 610, Dpto. 702, Lima, Peru; DOB
17 Sep 1961; LE Number 07607833 (Peru) (individual) [SDNTK].

ZEVALLOS GONZALES, Milagros Angelina, c/o AERO CONTINENTE S.A.,
Lima, Peru; c/o AVIANDINA S.A.C., Lima, Peru; Calle Jose Maria Sert
201, Lima, Peru; DOB 12 Aug 1968; LE Number 07617157 (Peru)
(individual) [SDNTK].

ZEVALLOS GONZALES, Ricardo (a.k.a. ZEVALLOS GONZALES, Winston
Ricardo), c/o AERO CONTINENTE S.A., Lima, Peru; c/o AVIANDINA
S.A.C., Lima, Peru; c/o CORPORACION DE INVERSIONES EMPRESARIALES
S.A., Lima, Peru; c/o TALLER DE REPARACIONES DE AERODINOS SUS
PARTES Y SERVICIOS AEREOS S.A., Tarapoto, San Martin, Peru; c/o
TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru; Avenida
Rio Grande 367, Lima, Peru; DOB 11 May 1959; SSN 592-29-5509; LE
Number 07942932 (Peru) (individual) [SDNTK].

ZEVALLOS GONZALES, Winston Ricardo (a.k.a. ZEVALLOS GONZALES,
Ricardo), c/o AERO CONTINENTE S.A., Lima, Peru; c/o AVIANDINA
S.A.C., Lima, Peru; c/o CORPORACION DE INVERSIONES EMPRESARIALES
S.A., Lima, Peru; c/o TALLER DE REPARACIONES DE AERODINOS SUS
PARTES Y SERVICIOS AEREOS S.A., Tarapoto, San Martin, Peru; c/o
TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru; Avenida
Rio Grande 367, Lima, Peru; DOB 11 May 1959; SSN 592-29-5509; LE
Number 07942932 (Peru) (individual) [SDNTK].

ZEVALLOS GONZALEZ, Fernando (a.k.a. GONZALES, Hernan; a.k.a.
ZEVALLOS GONZALES, Fernando Melciades); DOB 08 Jul 1957; POB
Juanjui, San Martin, Peru; LE Number 07552116 (Peru) (individual)
[SDNTK].

ZEYAR, Faqir Mohammad (a.k.a. MOHAMMAD, Faqir; a.k.a. MUHAMMAD,
Faqeer; a.k.a. MUHAMMAD, Faqir), Bannu, Pakistan; Lahore, Pakistan;
DOB 1968; POB North Waziristan Agency, Pakistan; alt. POB Federally
Administered Tribal Areas, Pakistan; alt. POB Khowst Province,
Afghanistan; nationality Pakistan; Gender Male (individual) [SDGT]
(Linked To: HAQQANI NETWORK).

ZEYNABIYUN BRIGADE (a.k.a. LIWA ZAYNABIYOUN; a.k.a. ZAYNABIYOUN
BRIGADE; a.k.a. ZEYNABIYYUN; a.k.a. ZEYNABIYYUN BRIGADE), Syria;
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

ZEYNABIYYUN (a.k.a. LIWA ZAYNABIYOUN; a.k.a. ZAYNABIYOUN BRIGADE;
a.k.a. ZEYNABIYUN BRIGADE; a.k.a. ZEYNABIYYUN BRIGADE), Syria;
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

ZEYNABIYYUN BRIGADE (a.k.a. LIWA ZAYNABIYOUN; a.k.a. ZAYNABIYOUN
BRIGADE; a.k.a. ZEYNABIYUN BRIGADE; a.k.a. ZEYNABIYYUN), Syria;
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

ZGHAIR, Waleed Talib Zghair (a.k.a. AL-HASHIMI, Walid Talib
Zughayr; a.k.a. AL-RAWI, Waleed Talib Zghayir Karhout; a.k.a. AL-
RAWI, Walid Talib Zughayr; a.k.a. ZGHYR, Walid Talib; a.k.a. "AL-
RAWI, Abu Khalid"), Baghdad, Iraq; DOB 11 Nov 1988; nationality
Iraq; Email Address waleed198811@gmail.com; Gender Male; Phone
Number 9647807890955; alt. Phone Number 96407707840824; alt. Phone
Number 9647720364973; Passport A11071541 (individual) [SDGT].

ZGHYR, 'Umr Talib (a.k.a. AL-HASHIMI, Umar Talib Zughayr; a.k.a.
AL-RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib Zughayr; a.k.a.
AL-RAWI, Umar Talib Zughayr Karhoot; a.k.a. "AL-RAWI, Abu Umar"),
Samsun, Turkey; al-Qa'im, Anbar Province, Iraq; Mersin Province,
Turkey; DOB 1970; alt. DOB 1971; POB Iraq; nationality Iraq; Gender
Male; Phone Number 907816941101; alt. Phone Number 9647734097694
(individual) [SDGT].

ZGHYR, Walid Talib (a.k.a. AL-HASHIMI, Walid Talib Zughayr; a.k.a.
AL-RAWI, Waleed Talib Zghayir Karhout; a.k.a. AL-RAWI, Walid Talib
Zughayr; a.k.a. ZGHAIR, Waleed Talib Zghair; a.k.a. "AL-RAWI, Abu
Khalid"), Baghdad, Iraq; DOB 11 Nov 1988; nationality Iraq; Email
Address waleed198811@gmail.com; Gender Male; Phone Number
9647807890955; alt. Phone Number 96407707840824; alt. Phone Number
9647720364973; Passport A11071541 (individual) [SDGT].

ZHAKER, Xuekelaiti (a.k.a. SHOHRAT, Zakir; a.k.a. ZAKIR, Shohrat;
a.k.a. ZAKIR, Shohret), Xinjiang, China; DOB Aug 1953; POB Yining
City, Xinjiang, China; nationality China; Gender Male (individual)
[GLOMAG] (Linked To: XINJIANG PUBLIC SECURITY BUREAU).

ZHALALOV, Nazhmiddin (a.k.a. ABU YAHYA MUHAMMAD FATIH; a.k.a.
JALALOV, Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a. JALOLOV,
Najmiddin Kamolitdinovich; a.k.a. ZHALOLOV, Nazhmiddin; a.k.a.
ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin
Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a.
ZHANOV, Najmiddin Kamilidinovich; a.k.a. "ABDURAKHMON"; a.k.a.
"YAHYO"; a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, Andijan
region, Uzbekistan; DOB 01 Apr 1972; alt. DOB 1972; POB Andijan
region, Uzbekistan; nationality Uzbekistan (individual) [SDGT].

ZHALOLOV, Nazhmiddin (a.k.a. ABU YAHYA MUHAMMAD FATIH; a.k.a.
JALALOV, Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a. JALOLOV,
Najmiddin Kamolitdinovich; a.k.a. ZHALALOV, Nazhmiddin; a.k.a.
ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin
Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a.
ZHANOV, Najmiddin Kamilidinovich; a.k.a. "ABDURAKHMON"; a.k.a.
"YAHYO"; a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, Andijan
region, Uzbekistan; DOB 01 Apr 1972; alt. DOB 1972; POB Andijan
region, Uzbekistan; nationality Uzbekistan (individual) [SDGT].

ZHALOLOV, Nazhmiddin Kamoldinovich (a.k.a. ABU YAHYA MUHAMMAD
FATIH; a.k.a. JALALOV, Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a.
JALOLOV, Najmiddin Kamolitdinovich; a.k.a. ZHALALOV, Nazhmiddin;
a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. ZHALOLOV, Nazhmidin
Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a.
ZHANOV, Najmiddin Kamilidinovich; a.k.a. "ABDURAKHMON"; a.k.a.
"YAHYO"; a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, Andijan
region, Uzbekistan; DOB 01 Apr 1972; alt. DOB 1972; POB Andijan
region, Uzbekistan; nationality Uzbekistan (individual) [SDGT].

ZHALOLOV, Nazhmidin Kamoldinovich (a.k.a. ABU YAHYA MUHAMMAD FATIH;
a.k.a. JALALOV, Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a.
JALOLOV, Najmiddin Kamolitdinovich; a.k.a. ZHALALOV, Nazhmiddin;
a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin
Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a.
ZHANOV, Najmiddin Kamilidinovich; a.k.a. "ABDURAKHMON"; a.k.a.
"YAHYO"; a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, Andijan
region, Uzbekistan; DOB 01 Apr 1972; alt. DOB 1972; POB Andijan
region, Uzbekistan; nationality Uzbekistan (individual) [SDGT].

ZHALOLOV, Nazhmuddin Kamoldinovich (a.k.a. ABU YAHYA MUHAMMAD
FATIH; a.k.a. JALALOV, Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a.
JALOLOV, Najmiddin Kamolitdinovich; a.k.a. ZHALALOV, Nazhmiddin;
a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin
Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a.
ZHANOV, Najmiddin Kamilidinovich; a.k.a. "ABDURAKHMON"; a.k.a.
"YAHYO"; a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, Andijan
region, Uzbekistan; DOB 01 Apr 1972; alt. DOB 1972; POB Andijan
region, Uzbekistan; nationality Uzbekistan (individual) [SDGT].

ZHAMSUYEV, Bair Bayaskhalanovich, Russia; DOB 29 Jan 1959;
nationality Russia; Gender Male; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZHANG, Chunxian, Beijing, China; DOB May 1953; POB Yuzhou City,
Henan Province, China; citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 -
Public Law 116-149; Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-EO13936].

ZHANG, Hongbo, China; DOB Mar 1965; POB Xuanhan County, Sichuan
Province, China; nationality China; Gender Male; Director of the
Tibetan Public Security Bureau (individual) [GLOMAG].

ZHANG, Jian, No. 100, North Hengfeng Road, Shanghai, China; Dezhou,
Shandong, China; DOB 22 Nov 1978; nationality China; Gender Male;
Chinese Commercial Code 1728 1696; Citizen's Card Number
372426197811220350 (China) (individual) [SDNTK] (Linked To: ZARON
BIO-TECH (ASIA) LIMITED).

ZHANG, Jiang Ping (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang;
a.k.a. CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man
Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG,
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. WONG, Moonchi; a.k.a. WONG,
Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
Chaisu; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong,
China; DOB 18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947;
alt. DOB 08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958;
POB China; nationality China; citizen China; alt. citizen Cambodia;
Passport 611657479 (China); alt. Passport 2355009C (China);
National ID No. D489833(9) (Hong Kong); British National Overseas
Passport 750200421 (United Kingdom) (individual) [SDNTK].

ZHANG, Jiangping (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang;
a.k.a. CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man
Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG,
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. WONG, Moonchi; a.k.a. WONG,
Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. "CHI BANG"), Hong Kong,
China; DOB 18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947;
alt. DOB 08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958;
POB China; nationality China; citizen China; alt. citizen Cambodia;
Passport 611657479 (China); alt. Passport 2355009C (China);
National ID No. D489833(9) (Hong Kong); British National Overseas
Passport 750200421 (United Kingdom) (individual) [SDNTK].

ZHANG, Jicheng; DOB 12 Nov 1973; POB China; citizen China; Passport
G60761595 (China); Chinese Commercial Code 1728 3444 2052
(individual) [SDNTK] (Linked To: CEC LIMITED).

ZHANG, Keping, Dezhou, Shandong, China; DOB 22 Oct 1955; Gender
Male; Chinese Commercial Code 1728 0344 1627; Citizen's Card Number
372426195510220331 (China) (individual) [SDNTK].

ZHANG, Lei (a.k.a. CHANG, Eric; a.k.a. LEI, Zhang; a.k.a. ZHANG,
Shi); DOB 03 Jan 1976; POB Shanghai, China; citizen China; Passport
G23851362 (China); alt. Passport W76048374 (China); National ID No.
320202197601030513 (China); Chinese Commercial Code 1728 4320
(individual) [SDNTK] (Linked To: CEC LIMITED).

ZHANG, Longbao, China; DOB 10 Nov 1954; alt. DOB 11 Oct 1954;
nationality China; National ID No. 310230195411106219 (China)
(individual) [SDNTK].

ZHANG, Shi (a.k.a. CHANG, Eric; a.k.a. LEI, Zhang; a.k.a. ZHANG,
Lei); DOB 03 Jan 1976; POB Shanghai, China; citizen China; Passport
G23851362 (China); alt. Passport W76048374 (China); National ID No.
320202197601030513 (China); Chinese Commercial Code 1728 4320
(individual) [SDNTK] (Linked To: CEC LIMITED).

ZHANG, Taotao, Room 1611B, 16/F, Ho King Commercial Centre, 2-16 FA
Yuen Street, MongKok, Kowloon, Hong Kong; Rm. 1705, No. 158,
Zhangyang Road, Pudong, Shanghai, China; DOB 14 Feb 1988; POB
China; citizen China; Gender Male; National ID No.
32030419880214363X (China) (individual) [SDNTK].

ZHANG, Wei, No. 67, Guangming Street 6th Village, Qiaodong
District, Xingtai, Hebei, China; DOB 16 Jun 1977; POB Hebei, China;
nationality China; citizen China; Gender Male; Digital Currency
Address - XBT 3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5UV; Digital Currency
Address - ETH 0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1; Digital
Currency Address - TRX TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub; National
ID No. 130502197706161537 (China) (individual) [ILLICIT-DRUGS-
EO14059] (Linked To: HEBEI CROVELL BIOTECH CO., LTD.).

ZHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. CHANG, Wen-Fu); DOB 01
Apr 1965; nationality Taiwan; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Passport 211606395 (Taiwan) (individual) [NPWMD].

ZHANG, Xiaoming, China; DOB 03 Sep 1963; POB Taizhou, China;
nationality China; Gender Male; Secondary sanctions risk: pursuant
to the Hong Kong Autonomy Act of 2020 - Public Law 116-149;
National ID No. 11010819630903003X (China); Deputy Director, Hong
Kong and Macao Affairs Office of the State Council (individual)
[HK-EO13936].

ZHANOV, Najmiddin Kamilidinovich (a.k.a. ABU YAHYA MUHAMMAD FATIH;
a.k.a. JALALOV, Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a.
JALOLOV, Najmiddin Kamolitdinovich; a.k.a. ZHALALOV, Nazhmiddin;
a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin
Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a.
ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a. "ABDURAKHMON"; a.k.a.
"YAHYO"; a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, Andijan
region, Uzbekistan; DOB 01 Apr 1972; alt. DOB 1972; POB Andijan
region, Uzbekistan; nationality Uzbekistan (individual) [SDGT].

ZHAO WEI NARCOTICS TRAFFICKING GROUP (a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. ZHAO WEI TCO), Laos; Thailand;
Burma; China [TCO].

ZHAO WEI TCO (a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. ZHAO WEI NARCOTICS TRAFFICKING GROUP), Laos;
Thailand; Burma; China [TCO].

ZHAO, Dong Dong (a.k.a. ZHAO, Dongdong; a.k.a. "MANX, Logan"),
Yantai, Shandong, China; DOB 04 Feb 1990; POB Shandong, China;
nationality China; Website www.tdpmolds.com; alt. Website
www.tdpsell.com; Email Address loganmanx@hotmail.com; Gender Male;
Phone Number 8613188782935; National ID No. 371327199002044616
(China) (individual) [ILLICIT-DRUGS-EO14059].

ZHAO, Dongdong (a.k.a. ZHAO, Dong Dong; a.k.a. "MANX, Logan"),
Yantai, Shandong, China; DOB 04 Feb 1990; POB Shandong, China;
nationality China; Website www.tdpmolds.com; alt. Website
www.tdpsell.com; Email Address loganmanx@hotmail.com; Gender Male;
Phone Number 8613188782935; National ID No. 371327199002044616
(China) (individual) [ILLICIT-DRUGS-EO14059].

ZHAO, Guangzong, Hubei Province, China; DOB 12 Nov 1985; POB
Jingzhou Municipality, China; nationality China; citizen China;
Gender Male; National ID No. 421003198511121539 (China)
(individual) [CYBER2].

ZHARIKOV, Dmitry Ivanovich, Russia; DOB 30 Jun 1970; POB Potsdam,
Germany; nationality Russia; Gender Male; Passport 716622064
(Russia) (individual) [RUSSIA-EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK).

ZHAROV, Aleksandr (a.k.a. ZHAROV, Alexander Alexandrovich), Russia;
DOB 11 Aug 1964; POB Chelyabinsk, Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Head of the Federal Service for
Supervision of Communications, Information Technology, and Mass
Media (individual) [UKRAINE-EO13661].

ZHAROV, Alexander Alexandrovich (a.k.a. ZHAROV, Aleksandr), Russia;
DOB 11 Aug 1964; POB Chelyabinsk, Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Head of the Federal Service for
Supervision of Communications, Information Technology, and Mass
Media (individual) [UKRAINE-EO13661].

ZHDANOVA, Ekaterina Valeryevna (a.k.a. ZHDANOVA, Yekaterina),
Building 4 Andreya Tarkovskogo Boulevard, Apartment 334, Vnukovskoe
Settlement, Moscow 108811, Russia; H.18 BLD.2 APP.390
Kantemirovskaya Street, Moscow, Russia; Vernadsky Prospekt 94-4-
1235, Moscow 119571, Russia; DOB 18 Mar 1986; POB Omsukchan
Village, Magadan Oblast, Russia; nationality Russia; citizen
Russia; Email Address 2203390@gmail.com; Gender Female; Digital
Currency Address - XBT 1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ; alt.
Digital Currency Address - XBT 3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe;
alt. Digital Currency Address - XBT
39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf; Passport 751391473 (Russia)
issued 13 May 2015; National ID No. 0113962684 (Russia); alt.
National ID No. 0104430208 (Russia) (individual) [RUSSIA-EO14024].

ZHDANOVA, Yekaterina (a.k.a. ZHDANOVA, Ekaterina Valeryevna),
Building 4 Andreya Tarkovskogo Boulevard, Apartment 334, Vnukovskoe
Settlement, Moscow 108811, Russia; H.18 BLD.2 APP.390
Kantemirovskaya Street, Moscow, Russia; Vernadsky Prospekt 94-4-
1235, Moscow 119571, Russia; DOB 18 Mar 1986; POB Omsukchan
Village, Magadan Oblast, Russia; nationality Russia; citizen
Russia; Email Address 2203390@gmail.com; Gender Female; Digital
Currency Address - XBT 1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ; alt.
Digital Currency Address - XBT 3685sEusmTwZBiKJ4cgV73EAhpVD1nbgbe;
alt. Digital Currency Address - XBT
39p8qWp1bkBNhi4vPpFTetKPtH7goqNDZf; Passport 751391473 (Russia)
issued 13 May 2015; National ID No. 0113962684 (Russia); alt.
National ID No. 0104430208 (Russia) (individual) [RUSSIA-EO14024].

ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED, Mong Kok,
Hong Kong; Surat Thani 84320, Thailand; Jiaxing, Zhejiang Province,
China; Tsim Sha Tsui, Kowloon, Hong Kong; Central, Hong Kong;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Identification Number
1328910 (Hong Kong) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD. (a.k.a. ZHEJIANG QINGJI
IND. CO., LTD; a.k.a. ZHEJIANG QINGJI INDUSTRIAL CO., LTD.), Room
1401, No. 658, Jianguo North Road, Hangzhou, Zhejiang, China; Room
1404, Haihua Plaza, No. 658, Jianguo Road (N), Xiacheng District,
Hangzhou, Zhejiang 310004, China; Website
http://www.chinaseparator.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 18
Jul 1963; Registration Number 330100000040072 (China); Unified
Social Credit Code (USCC) 91330100143036318W (China) [NPWMD] [IFSR]
(Linked To: PARCHIN CHEMICAL INDUSTRIES).

ZHEJIANG OULONG ELECTRIC CO LTD, No. 4226, Binhai 3rd Road,
Economic and Technological Development Zone, Wenzhou, Zhejiang
325025, China; Unified Social Credit Code (USCC) 91330301787738024Y
(China) [RUSSIA-EO14024].

ZHEJIANG QINGJI IND. CO., LTD (a.k.a. ZHEJIANG LIGHT MACHINERY
INDUSTRY CO., LTD.; a.k.a. ZHEJIANG QINGJI INDUSTRIAL CO., LTD.),
Room 1401, No. 658, Jianguo North Road, Hangzhou, Zhejiang, China;
Room 1404, Haihua Plaza, No. 658, Jianguo Road (N), Xiacheng
District, Hangzhou, Zhejiang 310004, China; Website
http://www.chinaseparator.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 18
Jul 1963; Registration Number 330100000040072 (China); Unified
Social Credit Code (USCC) 91330100143036318W (China) [NPWMD] [IFSR]
(Linked To: PARCHIN CHEMICAL INDUSTRIES).

ZHEJIANG QINGJI INDUSTRIAL CO., LTD. (a.k.a. ZHEJIANG LIGHT
MACHINERY INDUSTRY CO., LTD.; a.k.a. ZHEJIANG QINGJI IND. CO.,
LTD), Room 1401, No. 658, Jianguo North Road, Hangzhou, Zhejiang,
China; Room 1404, Haihua Plaza, No. 658, Jianguo Road (N), Xiacheng
District, Hangzhou, Zhejiang 310004, China; Website
http://www.chinaseparator.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 18
Jul 1963; Registration Number 330100000040072 (China); Unified
Social Credit Code (USCC) 91330100143036318W (China) [NPWMD] [IFSR]
(Linked To: PARCHIN CHEMICAL INDUSTRIES).

ZHEJIANG TIANLU ENERGY CO., LTD. (a.k.a. CHINA GRAIN STORAGE AND
TRANSPORTATION ZHOUSHAN CO., LIMITED; a.k.a. ZHONGGU STORAGE AND
TRANSPORTATION CO., LTD.), No. 1, Saddle Community, Zenggang
Street, Dinghai District, Zhoushan, Zhejiang, China; Website
www.cgstc.com; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 330900400000063 (China);
Unified Social Credit Code (USCC) 913309006605851637 (China) [IRAN-
EO13846] (Linked To: NATIONAL IRANIAN OIL COMPANY).

ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD. (a.k.a. ZHEJIANG WONDER
IMP. AND EXP. CO., LTD.; a.k.a. ZHEJIANG WONDER IMPORT AND EXPORT
COMPANY LIMITED), Floor 26, Building 1, Shuangcheng International,
No. 1785, Jianghan Road, Binjiang District, Hangzhou, Zhejiang
310052, China; Room 9-318A, Xingnong Building, Hangzhou Free Trade
Zone, Hangzou 310052, China; Website www.zjwonder.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 25 Nov 2008; Unified Social Credit
Code (USCC) 913302016810757525 (China) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

ZHEJIANG WONDER IMP. AND EXP. CO., LTD. (a.k.a. ZHEJIANG WENDE
IMPORT AND EXPORT CO., LTD.; a.k.a. ZHEJIANG WONDER IMPORT AND
EXPORT COMPANY LIMITED), Floor 26, Building 1, Shuangcheng
International, No. 1785, Jianghan Road, Binjiang District,
Hangzhou, Zhejiang 310052, China; Room 9-318A, Xingnong Building,
Hangzhou Free Trade Zone, Hangzou 310052, China; Website
www.zjwonder.com; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 25 Nov 2008;
Unified Social Credit Code (USCC) 913302016810757525 (China) [IRAN-
EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED (a.k.a. ZHEJIANG
WENDE IMPORT AND EXPORT CO., LTD.; a.k.a. ZHEJIANG WONDER IMP. AND
EXP. CO., LTD.), Floor 26, Building 1, Shuangcheng International,
No. 1785, Jianghan Road, Binjiang District, Hangzhou, Zhejiang
310052, China; Room 9-318A, Xingnong Building, Hangzhou Free Trade
Zone, Hangzou 310052, China; Website www.zjwonder.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 25 Nov 2008; Unified Social Credit
Code (USCC) 913302016810757525 (China) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

ZHELEZNYAK, Sergei (a.k.a. ZHELEZNYAK, Sergei Vladimirovich; a.k.a.
ZHELEZNYAK, Sergey); DOB 30 Jul 1970; POB Saint Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Deputy Speaker of the
State Duma of the Russian Federation (individual) [UKRAINE-
EO13661].

ZHELEZNYAK, Sergei Vladimirovich (a.k.a. ZHELEZNYAK, Sergei; a.k.a.
ZHELEZNYAK, Sergey); DOB 30 Jul 1970; POB Saint Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Deputy Speaker of the
State Duma of the Russian Federation (individual) [UKRAINE-
EO13661].

ZHELEZNYAK, Sergey (a.k.a. ZHELEZNYAK, Sergei; a.k.a. ZHELEZNYAK,
Sergei Vladimirovich); DOB 30 Jul 1970; POB Saint Petersburg,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Deputy Speaker of the
State Duma of the Russian Federation (individual) [UKRAINE-
EO13661].

ZHELYAZKOV, Ilko Dimitrov (a.k.a. ZHELYAZKOV, Ilko Dmitrov),
Bulgaria; DOB 08 Feb 1958; nationality Bulgaria; Gender Male
(individual) [GLOMAG].

ZHELYAZKOV, Ilko Dmitrov (a.k.a. ZHELYAZKOV, Ilko Dimitrov),
Bulgaria; DOB 08 Feb 1958; nationality Bulgaria; Gender Male
(individual) [GLOMAG].

ZHENG DRUG TRAFFICKING ORGANIZATION, Shanghai, China; Website
www.globalrc.net; alt. Website www.goldenrc.com; alt. Website
www.toplabrc.com; Email Address MagicChemical@hotmail.com; alt.
Email Address goldenchemical@live.com; alt. Email Address
3507656950@qq.com; alt. Email Address sales@globalrc.net [SDNTK].

ZHENG, Fujing (a.k.a. "DENG, Gao"; a.k.a. "JIN, Gordon"; a.k.a.
"ZHENG, Gordon"); DOB 11 Jun 1983; POB China; nationality China;
citizen China; Email Address goldenchemical@live.com; alt. Email
Address gordonzheng@qinvictory.com; alt. Email Address
magicchemical@hotmail.com; alt. Email Address sales@globalrc.net;
alt. Email Address 3507656950@qq.com; alt. Email Address
zhengfujing@live.cn; Gender Male; Digital Currency Address - XBT
17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt. Digital Currency Address -
XBT 1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A; Passport G31920875 (China)
issued 24 Oct 2008 expires 23 Oct 2018; Identification Number
310107198306111336 (China); Chinese Commercial Code 6774 4395 2529
(individual) [SDNTK].

ZHENG, Guangfu, China; DOB 20 Jan 1958; nationality China; National
ID No. 310107195801202418 (China) (individual) [SDNTK].

ZHENG, Guanghua; DOB 04 Nov 1955; POB Shanghai, China; nationality
China; citizen China; Email Address zhenguanghua1955@outlook.com;
alt. Email Address zhenguanghua1955@gmail.com; Gender Male; Digital
Currency Address - XBT 33Kja69SQVc8kozpoP7Qw6HFtGxHkiWzTz; alt.
Digital Currency Address - XBT 3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6;
alt. Digital Currency Address - XBT
18uKfaUjgG52rVeXEi3wxnveww7zZuECtE; Digital Currency Address - LTC
LaizKtS5DUhPuP1nTQcc83MS7HwK6vk85z; Passport E51809923 (China)
issued 25 May 2015 expires 24 May 2025; Identification Number
310108195511041616 (China); Chinese Commercial Code 6774 1639 5478
(individual) [SDNTK].

ZHENG, Yanxiong, Apt 608, 50 Huali Road, Guangzhou, Guangdong
510623, China; DOB 25 Aug 1963; POB Shantou, China; nationality
China; Gender Male; Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-149; Passport SE0226769
(China) issued 10 Aug 2016 expires 10 Aug 2021; National ID No.
440111196308254212 (China); Director, Office for Safeguarding
National Security in Hong Kong (individual) [HK-EO13936].

ZHENYU, Li (a.k.a. LI, Zhenyu), Dalian, China; DOB 07 Jun 1965; POB
Dandong, China; nationality China; Gender Male; Passport E63646378
(China) issued 27 Nov 2015 expires 26 Nov 2025; National ID No.
210211196506075832 (China) (individual) [GLOMAG].

ZHEREBTSOV, Yuriy Gennadievych (a.k.a. ZHEREBTSOV, Yuriy
Gennadyevich; a.k.a. ZHEREBTSOV, Yury), 23 Ulitsa Koltsevaya,
Yevpatoria, Crimea, Ukraine; DOB 19 Nov 1969; POB Odessa, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Counselor to the
Speaker of the Crimean Rada (individual) [UKRAINE-EO13660].

ZHEREBTSOV, Yuriy Gennadyevich (a.k.a. ZHEREBTSOV, Yuriy
Gennadievych; a.k.a. ZHEREBTSOV, Yury), 23 Ulitsa Koltsevaya,
Yevpatoria, Crimea, Ukraine; DOB 19 Nov 1969; POB Odessa, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Counselor to the
Speaker of the Crimean Rada (individual) [UKRAINE-EO13660].

ZHEREBTSOV, Yury (a.k.a. ZHEREBTSOV, Yuriy Gennadievych; a.k.a.
ZHEREBTSOV, Yuriy Gennadyevich), 23 Ulitsa Koltsevaya, Yevpatoria,
Crimea, Ukraine; DOB 19 Nov 1969; POB Odessa, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Counselor to the Speaker of the Crimean
Rada (individual) [UKRAINE-EO13660].

ZHIDKO, Gennady, Russia; DOB 12 Sep 1965; POB Uzbekistan;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].

ZHIDKOV, Andrei Aleksandrovich (a.k.a. ZHIDKOV, Andrey
Aleksandrovich), Melitopol, Zaporizhzhia region, Ukraine; DOB 15
Sep 1979; POB Inta, Komi Republic, Russia; nationality Russia;
Gender Male; Tax ID No. 780719977500 (Russia) (individual) [RUSSIA-
EO14024].

ZHIDKOV, Andrey Aleksandrovich (a.k.a. ZHIDKOV, Andrei
Aleksandrovich), Melitopol, Zaporizhzhia region, Ukraine; DOB 15
Sep 1979; POB Inta, Komi Republic, Russia; nationality Russia;
Gender Male; Tax ID No. 780719977500 (Russia) (individual) [RUSSIA-
EO14024].

ZHIDKOV, Viktor Olegovich, Russia; DOB 08 Feb 1972; POB Vologda,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024].

ZHIHANG SHIP MANAGEMENT (a.k.a. SHANGHAI ZHIHANG SHIP MANAGEMENT
CO., LTD.; a.k.a. ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD), Pudong
Nanlu, Pudong Xinqu, Shanghai 200120, China; Room 328, 3/F., Unit
2, No. 231 Shibocun Road, China (Shanghai) Pilot Free-Trade Zone,
China; Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Identification Number IMO 6114218; Registration Number
310141000551704 (China); Unified Social Credit Code (USCC)
91310115MA1K4DLAXM (China) [IRAN-EO13846].

ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD (a.k.a. SHANGHAI ZHIHANG
SHIP MANAGEMENT CO., LTD.; a.k.a. ZHIHANG SHIP MANAGEMENT), Pudong
Nanlu, Pudong Xinqu, Shanghai 200120, China; Room 328, 3/F., Unit
2, No. 231 Shibocun Road, China (Shanghai) Pilot Free-Trade Zone,
China; Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Identification Number IMO 6114218; Registration Number
310141000551704 (China); Unified Social Credit Code (USCC)
91310115MA1K4DLAXM (China) [IRAN-EO13846].

ZHIQING, Wang (a.k.a. WANG, Zhiqing), 2 301 No.129 Yongshi Living
Area Huangong Road, Zibo, Shandong, China; DOB 01 Jun 1961 to 30
Jun 1961; nationality China; Gender Male; Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. 
Sec. 5(a)(iv); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: IMPORT SANCTIONS.  Sec. 5(a)(vi) (individual) [IRAN-
EO13846] (Linked To: SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.).

ZHIROV, Artur (a.k.a. ZHIROV, Artur Aleksandrovich), Moscow,
Russia; DOB 06 Jul 1961; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

ZHIROV, Artur Aleksandrovich (a.k.a. ZHIROV, Artur), Moscow,
Russia; DOB 06 Jul 1961; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

ZHIROVA, Elena (a.k.a. ZHIROVA, Elena Borisnova); DOB 1963;
Supervisory Board Member, Tempbank (individual) [SYRIA] (Linked To:
TEMPBANK).

ZHIROVA, Elena Borisnova (a.k.a. ZHIROVA, Elena); DOB 1963;
Supervisory Board Member, Tempbank (individual) [SYRIA] (Linked To:
TEMPBANK).

ZHIVLYUK, Aleksandr Pavlovich, 62-164 Sukharevskaya St., Minsk,
Belarus; DOB 13 Jan 1981; nationality Belarus; Gender Male;
National ID No. 3130181C043PB0 (Belarus); Tax ID No. BA9295684
(Belarus) (individual) [BELARUS-EO14038].

ZHOGA, Artem Vladimirovich (a.k.a. ZHOGA, Artem Volodymyrovich;
a.k.a. ZHOGA, Artyom), 101 40-letiya Oktyabrya St., Slovyansk,
Ukraine; 8 Biryuzova St., Apartment 23, Donetsk, Donetsk Region,
Ukraine; DOB 18 Jan 1975; nationality Ukraine; Gender Male; Tax ID
No. 2741113672 (Ukraine) (individual) [RUSSIA-EO14024].

ZHOGA, Artem Volodymyrovich (a.k.a. ZHOGA, Artem Vladimirovich;
a.k.a. ZHOGA, Artyom), 101 40-letiya Oktyabrya St., Slovyansk,
Ukraine; 8 Biryuzova St., Apartment 23, Donetsk, Donetsk Region,
Ukraine; DOB 18 Jan 1975; nationality Ukraine; Gender Male; Tax ID
No. 2741113672 (Ukraine) (individual) [RUSSIA-EO14024].

ZHOGA, Artyom (a.k.a. ZHOGA, Artem Vladimirovich; a.k.a. ZHOGA,
Artem Volodymyrovich), 101 40-letiya Oktyabrya St., Slovyansk,
Ukraine; 8 Biryuzova St., Apartment 23, Donetsk, Donetsk Region,
Ukraine; DOB 18 Jan 1975; nationality Ukraine; Gender Male; Tax ID
No. 2741113672 (Ukraine) (individual) [RUSSIA-EO14024].

ZHONGGU STORAGE AND TRANSPORTATION CO., LTD. (a.k.a. CHINA GRAIN
STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED; a.k.a. ZHEJIANG
TIANLU ENERGY CO., LTD.), No. 1, Saddle Community, Zenggang Street,
Dinghai District, Zhoushan, Zhejiang, China; Website www.cgstc.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 330900400000063 (China); Unified Social Credit
Code (USCC) 913309006605851637 (China) [IRAN-EO13846] (Linked To:
NATIONAL IRANIAN OIL COMPANY).

ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI (a.k.a. CHINA NATIONAL
PRECISION MACHINERY I/E CORP.; a.k.a. CHINA NATIONAL PRECISION
MACHINERY IMPORT/EXPORT CORPORATION; a.k.a. CHINA PRECISION
MACHINERY IMPORT/EXPORT CORPORATION; a.k.a. CPMIEC), No. 30 Haidian
Nanlu, Beijing, China; Additional Sanctions Information - Subject
to Secondary Sanctions; and all other locations worldwide [NPWMD]
[IFSR].

ZHOU, Carol; DOB 30 Oct 1982; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [NPWMD] [IFSR].

ZHOU, Jianshu (a.k.a. CHOW, Tony), China; DOB 15 Jul 1971;
nationality China; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Passport
E09598913 (China) issued 14 Apr 2014 expires 13 Apr 2024; National
Foreign ID Number 210602197107153012 (China); General Manager,
Dandong Hongxiang Industrial Development Co Ltd (individual)
[NPWMD] (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO
LTD).

ZHOU, Yishan; DOB 08 Dec 1981; POB Guangdong, China; nationality
China; Director, EKT Smart Technology (individual) [NPWMD] (Linked
To: EKT SMART TECHNOLOGY).

ZHU HAI ZHEN RONG CO (a.k.a. ZHU HAI ZHEN RONG COMPANY; a.k.a. ZHU
HAI ZHEN RONG COMPANY LIMITED; a.k.a. ZHUHAI ZHEN RONG COMPANY;
a.k.a. ZHUHAI ZHENRONG CO; a.k.a. ZHUHAI ZHENRONG COMPANY LIMITED),
No. 121 Datunli Chaoyang District, Beijing 100108, China; No. 20
Gongbei Oiaoguang Road, Zhuhai, Guangdong 519020, China [IRAN-
EO13846].

ZHU HAI ZHEN RONG COMPANY (a.k.a. ZHU HAI ZHEN RONG CO; a.k.a. ZHU
HAI ZHEN RONG COMPANY LIMITED; a.k.a. ZHUHAI ZHEN RONG COMPANY;
a.k.a. ZHUHAI ZHENRONG CO; a.k.a. ZHUHAI ZHENRONG COMPANY LIMITED),
No. 121 Datunli Chaoyang District, Beijing 100108, China; No. 20
Gongbei Oiaoguang Road, Zhuhai, Guangdong 519020, China [IRAN-
EO13846].

ZHU HAI ZHEN RONG COMPANY LIMITED (a.k.a. ZHU HAI ZHEN RONG CO;
a.k.a. ZHU HAI ZHEN RONG COMPANY; a.k.a. ZHUHAI ZHEN RONG COMPANY;
a.k.a. ZHUHAI ZHENRONG CO; a.k.a. ZHUHAI ZHENRONG COMPANY LIMITED),
No. 121 Datunli Chaoyang District, Beijing 100108, China; No. 20
Gongbei Oiaoguang Road, Zhuhai, Guangdong 519020, China [IRAN-
EO13846].

ZHU, Hailun, Xinjiang, China; DOB Jan 1958; POB Lianshui, Jiangsu,
China; Gender Male (individual) [GLOMAG].

ZHU, Yuequn; DOB 01 Nov 1979; POB Jiangsu, China; nationality
China; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G40986974 (China) expires 01 Mar
2020 (individual) [NPWMD] [IFSR].

ZHUCHKOVSKIY, Aleksander (a.k.a. ZHUCHKOVSKIY, Alexander
Grigorevich; a.k.a. ZHUCHKOVSKIY, Alexandr; a.k.a. ZHUCHKOVSKY,
Alexander; a.k.a. ZHUCHKOVSKY, Alexandr), Voronezhskaya Dom 62 10,
Saint Petersburg 190000, Russia; Ul Voronezhskaya D 62 KV 10, Saint
Petersburg 658000, Russia; Profinterna 12 3, Rostov Na Donu 344000,
Russia; DOB 09 Sep 1986; POB Russia; nationality Russia; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport 4014075407
(Russia); alt. Passport 4009930376 (Russia); Tax ID No.
781697836992 (Russia); Government Gazette Number 2187800076825
(Russia) (individual) [SDGT] (Linked To: RUSSIAN IMPERIAL
MOVEMENT).

ZHUCHKOVSKIY, Alexander Grigorevich (a.k.a. ZHUCHKOVSKIY,
Aleksander; a.k.a. ZHUCHKOVSKIY, Alexandr; a.k.a. ZHUCHKOVSKY,
Alexander; a.k.a. ZHUCHKOVSKY, Alexandr), Voronezhskaya Dom 62 10,
Saint Petersburg 190000, Russia; Ul Voronezhskaya D 62 KV 10, Saint
Petersburg 658000, Russia; Profinterna 12 3, Rostov Na Donu 344000,
Russia; DOB 09 Sep 1986; POB Russia; nationality Russia; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport 4014075407
(Russia); alt. Passport 4009930376 (Russia); Tax ID No.
781697836992 (Russia); Government Gazette Number 2187800076825
(Russia) (individual) [SDGT] (Linked To: RUSSIAN IMPERIAL
MOVEMENT).

ZHUCHKOVSKIY, Alexandr (a.k.a. ZHUCHKOVSKIY, Aleksander; a.k.a.
ZHUCHKOVSKIY, Alexander Grigorevich; a.k.a. ZHUCHKOVSKY, Alexander;
a.k.a. ZHUCHKOVSKY, Alexandr), Voronezhskaya Dom 62 10, Saint
Petersburg 190000, Russia; Ul Voronezhskaya D 62 KV 10, Saint
Petersburg 658000, Russia; Profinterna 12 3, Rostov Na Donu 344000,
Russia; DOB 09 Sep 1986; POB Russia; nationality Russia; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport 4014075407
(Russia); alt. Passport 4009930376 (Russia); Tax ID No.
781697836992 (Russia); Government Gazette Number 2187800076825
(Russia) (individual) [SDGT] (Linked To: RUSSIAN IMPERIAL
MOVEMENT).

ZHUCHKOVSKY, Alexander (a.k.a. ZHUCHKOVSKIY, Aleksander; a.k.a.
ZHUCHKOVSKIY, Alexander Grigorevich; a.k.a. ZHUCHKOVSKIY, Alexandr;
a.k.a. ZHUCHKOVSKY, Alexandr), Voronezhskaya Dom 62 10, Saint
Petersburg 190000, Russia; Ul Voronezhskaya D 62 KV 10, Saint
Petersburg 658000, Russia; Profinterna 12 3, Rostov Na Donu 344000,
Russia; DOB 09 Sep 1986; POB Russia; nationality Russia; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport 4014075407
(Russia); alt. Passport 4009930376 (Russia); Tax ID No.
781697836992 (Russia); Government Gazette Number 2187800076825
(Russia) (individual) [SDGT] (Linked To: RUSSIAN IMPERIAL
MOVEMENT).

ZHUCHKOVSKY, Alexandr (a.k.a. ZHUCHKOVSKIY, Aleksander; a.k.a.
ZHUCHKOVSKIY, Alexander Grigorevich; a.k.a. ZHUCHKOVSKIY, Alexandr;
a.k.a. ZHUCHKOVSKY, Alexander), Voronezhskaya Dom 62 10, Saint
Petersburg 190000, Russia; Ul Voronezhskaya D 62 KV 10, Saint
Petersburg 658000, Russia; Profinterna 12 3, Rostov Na Donu 344000,
Russia; DOB 09 Sep 1986; POB Russia; nationality Russia; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport 4014075407
(Russia); alt. Passport 4009930376 (Russia); Tax ID No.
781697836992 (Russia); Government Gazette Number 2187800076825
(Russia) (individual) [SDGT] (Linked To: RUSSIAN IMPERIAL
MOVEMENT).

ZHUHAI ZHEN RONG COMPANY (a.k.a. ZHU HAI ZHEN RONG CO; a.k.a. ZHU
HAI ZHEN RONG COMPANY; a.k.a. ZHU HAI ZHEN RONG COMPANY LIMITED;
a.k.a. ZHUHAI ZHENRONG CO; a.k.a. ZHUHAI ZHENRONG COMPANY LIMITED),
No. 121 Datunli Chaoyang District, Beijing 100108, China; No. 20
Gongbei Oiaoguang Road, Zhuhai, Guangdong 519020, China [IRAN-
EO13846].

ZHUHAI ZHENRONG CO (a.k.a. ZHU HAI ZHEN RONG CO; a.k.a. ZHU HAI
ZHEN RONG COMPANY; a.k.a. ZHU HAI ZHEN RONG COMPANY LIMITED; a.k.a.
ZHUHAI ZHEN RONG COMPANY; a.k.a. ZHUHAI ZHENRONG COMPANY LIMITED),
No. 121 Datunli Chaoyang District, Beijing 100108, China; No. 20
Gongbei Oiaoguang Road, Zhuhai, Guangdong 519020, China [IRAN-
EO13846].

ZHUHAI ZHENRONG COMPANY LIMITED (a.k.a. ZHU HAI ZHEN RONG CO;
a.k.a. ZHU HAI ZHEN RONG COMPANY; a.k.a. ZHU HAI ZHEN RONG COMPANY
LIMITED; a.k.a. ZHUHAI ZHEN RONG COMPANY; a.k.a. ZHUHAI ZHENRONG
CO), No. 121 Datunli Chaoyang District, Beijing 100108, China; No.
20 Gongbei Oiaoguang Road, Zhuhai, Guangdong 519020, China [IRAN-
EO13846].

ZHUKOV, Aleksandr Arkadyevich (a.k.a. ZHUKOV, Alexander), Russia;
DOB 29 Dec 1974; POB Shiryan, Karagaysky District, Perm Oblast,
Russia; nationality Russia; Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ZHUKOV, Alexander (a.k.a. ZHUKOV, Aleksandr Arkadyevich), Russia;
DOB 29 Dec 1974; POB Shiryan, Karagaysky District, Perm Oblast,
Russia; nationality Russia; Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ZHUKOV, Alexander Dmitrievich, Russia; DOB 01 Jun 1956; nationality
Russia; Gender Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

ZHUKOVA, Anastasia Gennadyevna, Russia; DOB 08 Nov 1974;
nationality Russia; Gender Female; Member of the Federation Council
of the Federal Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZHUKOVA, Anastasia Olegovna (a.k.a. ESHSTRUT, Anastasiya Olegovna;
a.k.a. ZHUKOVA, Anastasija Olegovna; a.k.a. ZHUKOVA, Anastasiya
Olegovna), Russia; DOB 02 Aug 1987; POB Moscow, Russia; nationality
Russia; Gender Female; National ID No. 421387317 (Russia); Tax ID
No. 772608372923 (Russia) (individual) [RUSSIA-EO14024].

ZHUKOVA, Anastasija Olegovna (a.k.a. ESHSTRUT, Anastasiya Olegovna;
a.k.a. ZHUKOVA, Anastasia Olegovna; a.k.a. ZHUKOVA, Anastasiya
Olegovna), Russia; DOB 02 Aug 1987; POB Moscow, Russia; nationality
Russia; Gender Female; National ID No. 421387317 (Russia); Tax ID
No. 772608372923 (Russia) (individual) [RUSSIA-EO14024].

ZHUKOVA, Anastasiya Olegovna (a.k.a. ESHSTRUT, Anastasiya Olegovna;
a.k.a. ZHUKOVA, Anastasia Olegovna; a.k.a. ZHUKOVA, Anastasija
Olegovna), Russia; DOB 02 Aug 1987; POB Moscow, Russia; nationality
Russia; Gender Female; National ID No. 421387317 (Russia); Tax ID
No. 772608372923 (Russia) (individual) [RUSSIA-EO14024].

ZHUO, Longxiong (a.k.a. XINRONG, Zhuo; a.k.a. ZHUO, Xinrong),
China; Flat B, 27th Floor, Ko On Mansion, Taikoo Shing, Hong Kong,
China; DOB 10 Nov 1964; POB Fuzhou, China; nationality Hong Kong;
Gender Male; Passport D00579743 (Hong Kong) issued 28 Apr 2018
expires 28 Apr 2025; National ID No. R4016407 (Hong Kong)
(individual) [GLOMAG].

ZHUO, Xinrong (a.k.a. XINRONG, Zhuo; a.k.a. ZHUO, Longxiong),
China; Flat B, 27th Floor, Ko On Mansion, Taikoo Shing, Hong Kong,
China; DOB 10 Nov 1964; POB Fuzhou, China; nationality Hong Kong;
Gender Male; Passport D00579743 (Hong Kong) issued 28 Apr 2018
expires 28 Apr 2025; National ID No. R4016407 (Hong Kong)
(individual) [GLOMAG].

ZHURAVEL, Petro Anatoliyovich, Kiev, Ukraine; DOB 04 Nov 1988;
nationality Ukraine; Gender Male (individual) [ELECTION-EO13848]
(Linked To: DERKACH, Andrii Leonidovych).

ZHURAVLEV, Nikolai Andreyevich (a.k.a. ZHURAVLYOV, Nikolai
Andreyevich), Russia; DOB 01 Sep 1976; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

ZHURAVLYEV, Alexey Aleksandrovich, Russia; DOB 30 Jun 1962;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

ZHURAVLYOV, Nikolai Andreyevich (a.k.a. ZHURAVLEV, Nikolai
Andreyevich), Russia; DOB 01 Sep 1976; nationality Russia; Gender
Male; Member of the Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-EO14024].

ZHUROVA, Svetlana Sergeevna, Russia; DOB 07 Jan 1972; nationality
Russia; Gender Female; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual) [RUSSIA-EO14024].

ZHUYKOV, Andrey (a.k.a. "DEFENDER"; a.k.a. "DIF"), Sochi, Russia;
Yekaterinburg, Russia; DOB 18 Feb 1982; nationality Russia; Email
Address megaprof@gmail.com; alt. Email Address refflex@gmail.com;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 (individual) [CYBER2].

ZIAEI, Gholamreza, Karaj, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [IRAN-HR].

ZIBAEE NEJAD, Mohammad Hossein (a.k.a. NEJAT, Hossein), Tehran,
Iran; DOB Mar 1955 to Mar 1956; POB Shiraz, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; IRGC Brigadier General (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

ZICHERMAN, Shalom, Mitzpe Yair, West Bank; DOB 03 Feb 1991; POB
Israel; nationality Israel; Gender Male (individual) [WEST-BANK-
EO14115].

ZIEST TAJHIEZ POOYESH (a.k.a. POOYESH ENVIRONMENTAL INSTRUMENTS;
a.k.a. ZIST TAJHIZ POOYESH COMPANY), 16, Afshar Alley, Fajr Street,
Motahari Avenue, Tehran, Iran; Website www.pooyeshenviro.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

ZIGIC, Zoran; DOB 20 Sep 1958; POB Balte, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

ZIHAR, Muhammad Nadim Subhi, Syria; DOB 29 Mar 1955; nationality
Syria; Scientific Studies and Research Center Employee (individual)
[SYRIA].

ZIKARA, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; a.k.a. ALMANCI,
Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Yanal; a.k.a. "ABDULLAH THE TURK"; a.k.a. "ABU OBEIDAH AL TURKI";
a.k.a. "ABU OBEJD EL-TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren Merkez Mahallesi Toros Sokak
6/5, Istanbul, Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Germany;
nationality Germany; alt. nationality Turkey; Passport TR-M842033
(Turkey) issued 02 May 2002 expires 24 Jul 2007; Associated with
Islamic Jihad Group (individual) [SDGT].

ZIL-M LLC (a.k.a. ZEEL - M CO., LTD.; a.k.a. "ZEELM"; a.k.a. "ZIL -
M"), Ul. Russkaya D. 19, V, Vladivostok 690039, Russia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization Established Date 08 Dec
1998; Organization Type: Sale of motor vehicles; Tax ID No.
2539039058 (Russia); Government Gazette Number 49852298 (Russia);
Registration Number 1022502123995 (Russia) [DPRK2] (Linked To:
CHASOVNIKOV, Aleksandr Aleksandrovich).

ZIMA, Petr Anatolyevich (a.k.a. ZIMA, Pyotr Anatoliyovych; a.k.a.
ZYMA, Petro), 18 Ulitsa D. Ulyanova, Apartment 110, Simferopol,
Crimea, Ukraine; DOB 29 Mar 1965; POB Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Head of the Crimean SBU (Security Service of
Ukraine) (individual) [UKRAINE-EO13660].

ZIMA, Pyotr Anatoliyovych (a.k.a. ZIMA, Petr Anatolyevich; a.k.a.
ZYMA, Petro), 18 Ulitsa D. Ulyanova, Apartment 110, Simferopol,
Crimea, Ukraine; DOB 29 Mar 1965; POB Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Head of the Crimean SBU (Security Service of
Ukraine) (individual) [UKRAINE-EO13660].

ZIMENKOV, Igor Vladimirovich, Moscow, Russia; Cyprus; DOB 19 Dec
1968; POB Tashkent, Uzbekistan; nationality Russia; alt.
nationality Israel; citizen Russia; alt. citizen Cyprus; Gender
Male; Passport 720969676 (Russia); Tax ID No. 770508895203 (Russia)
(individual) [RUSSIA-EO14024].

ZIMENKOV, Jonatan (a.k.a. ZIMENKOV, Jonathan; a.k.a. ZIMENKOV,
Natan Igorevich), Russia; DOB 11 Sep 1994; POB Haifa, Israel;
nationality Russia; alt. nationality Italy; alt. nationality
Israel; Gender Male; Digital Currency Address - XBT
bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc; Digital Currency
Address - ETH 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29; Passport
YB0612378 (Italy); Tax ID No. 770509857842 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: ZIMENKOV, Igor Vladimirovich; Linked
To: ROSOBORONEKSPORT OAO).

ZIMENKOV, Jonathan (a.k.a. ZIMENKOV, Jonatan; a.k.a. ZIMENKOV,
Natan Igorevich), Russia; DOB 11 Sep 1994; POB Haifa, Israel;
nationality Russia; alt. nationality Italy; alt. nationality
Israel; Gender Male; Digital Currency Address - XBT
bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc; Digital Currency
Address - ETH 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29; Passport
YB0612378 (Italy); Tax ID No. 770509857842 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: ZIMENKOV, Igor Vladimirovich; Linked
To: ROSOBORONEKSPORT OAO).

ZIMENKOV, Natan Igorevich (a.k.a. ZIMENKOV, Jonatan; a.k.a.
ZIMENKOV, Jonathan), Russia; DOB 11 Sep 1994; POB Haifa, Israel;
nationality Russia; alt. nationality Italy; alt. nationality
Israel; Gender Male; Digital Currency Address - XBT
bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc; Digital Currency
Address - ETH 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29; Passport
YB0612378 (Italy); Tax ID No. 770509857842 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: ZIMENKOV, Igor Vladimirovich; Linked
To: ROSOBORONEKSPORT OAO).

ZIMOUSKI, Akiaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr
Leanidavich; a.k.a. ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr
Leanidavich; a.k.a. ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOVSKI, Alexander
Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr
Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian
State Television and Radio Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOUSKI, Alaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr
Leanidavich; a.k.a. ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOVSKI, Alexander
Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr
Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian
State Television and Radio Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOUSKY, Alaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr
Leanidavich; a.k.a. ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOVSKI, Alexander
Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr
Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian
State Television and Radio Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOUSKY, Aliaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr
Leanidavich; a.k.a. ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOVSKI, Alexander
Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr
Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian
State Television and Radio Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOVSKI, Alaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a. ZIMOVSKI, Alexander
Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr
Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian
State Television and Radio Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOVSKI, Aleksandr Leonidovich (a.k.a. SIMOWSKI, Aliaksandr
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Alexander
Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr
Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian
State Television and Radio Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOVSKI, Alexander Leonidovich (a.k.a. SIMOWSKI, Aliaksandr
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr
Leonidovich; a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr
Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian
State Television and Radio Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOVSKI, Aliaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr
Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr
Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian
State Television and Radio Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOVSKY, Alaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr
Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Aleksandr
Leonidovich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian
State Television and Radio Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOVSKY, Aleksandr Leonidovich (a.k.a. SIMOWSKI, Aliaksandr
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr
Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr
Leanidavich; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian
State Television and Radio Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOVSKY, Alexander Leonidovich (a.k.a. SIMOWSKI, Aliaksandr
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr
Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr
Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian
State Television and Radio Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOVSKY, Aliaksandr Lieanidavich (a.k.a. SIMOWSKI, Aliaksandr
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr
Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr
Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian
State Television and Radio Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOWSKI, Alaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr
Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr
Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKY, Aliaksandr
Lieanidavich; a.k.a. ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian
State Television and Radio Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOWSKI, Aleksandr Leonidovich (a.k.a. SIMOWSKI, Aliaksandr
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr
Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr
Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKY, Aliaksandr
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a. ZIMOWSKY, Alaksandr
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian
State Television and Radio Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOWSKI, Alexander Leonidovich (a.k.a. SIMOWSKI, Aliaksandr
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr
Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr
Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKY, Aliaksandr
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKY, Alaksandr
Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian
State Television and Radio Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOWSKY, Alaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr
Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr
Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKY, Aliaksandr
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander
Leonidovich; a.k.a. ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian
State Television and Radio Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOWSKY, Aleksandr Leonidovich (a.k.a. SIMOWSKI, Aliaksandr
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr
Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr
Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKY, Aliaksandr
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander
Leonidovich; a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian
State Television and Radio Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOWSKY, Alexander Leonidovich (a.k.a. SIMOWSKI, Aliaksandr
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr
Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr
Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKY, Aliaksandr
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander
Leonidovich; a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian
State Television and Radio Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOWSKY, Aliaksandr Leanidavich (a.k.a. SIMOWSKI, Aliaksandr
Leanidavich; a.k.a. ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a. ZIMOUSKY, Alaksandr
Leanidavich; a.k.a. ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. ZIMOVSKI, Aleksandr
Leonidovich; a.k.a. ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. ZIMOVSKY, Alaksandr
Leanidavich; a.k.a. ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a. ZIMOVSKY, Aliaksandr
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a. ZIMOWSKI, Alexander
Leonidovich; a.k.a. ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a. ZIMOWSKY, Alexander
Leonidovich); DOB 10 Jan 1961; POB Germany; Head of the Belarusian
State Television and Radio Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMURINDA, Innocent; DOB 01 Sep 1972; alt. DOB 1975; POB Ngungu,
Masisi Territory, North Kivu province, Democratic Republic of the
Congo; Lt. Col. (individual) [DRCONGO].

ZINA, Raymond Samir (a.k.a. RAHME, Raymond Zina; a.k.a. RAHMEH,
Raymond), Lebanon; DOB 01 Oct 1968; POB Mar Saba, Lebanon;
nationality Lebanon; Gender Male; Passport LR0555055 (Lebanon)
expires 24 Jun 2031 (individual) [LEBANON].

ZINA, Teddy Samir (a.k.a. RAHME, Teddy Zina; a.k.a. RAHMEH, Teddy
Samir Zina), Lebanon; DOB 10 Dec 1963; POB Bsharri, Lebanon;
nationality Lebanon; Gender Male; Passport LR0016427 (Lebanon)
expires 08 Aug 2021 (individual) [LEBANON].

ZINCUM LLC, zd. 1 k. 3, Zheleznogorsk 307170, Russia; Organization
Established Date 17 Feb 2022; Tax ID No. 4633041964 (Russia);
Registration Number 1224600001438 (Russia) [RUSSIA-EO14024] (Linked
To: USM URBAN MINING LIMITED LIABILITY COMPANY).

ZIRACCHIAN ZADEH, Mahmoud; DOB 24 Jul 1959; citizen Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Director, Iranian Oil Company (U.K.) Ltd. (individual) [IRAN].

ZIRAHI, Ramezan, Iran; DOB 1969; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

ZIST TAJHIZ POOYESH COMPANY (a.k.a. POOYESH ENVIRONMENTAL
INSTRUMENTS; a.k.a. ZIEST TAJHIEZ POOYESH), 16, Afshar Alley, Fajr
Street, Motahari Avenue, Tehran, Iran; Website
www.pooyeshenviro.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES (a.k.a.
ABDALLAH AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM BRIGADES; a.k.a.
MARWAN HADID BRIGADE; a.k.a. MARWAN HADID BRIGADES; a.k.a. YUSUF
AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES), Lebanon
[FTO] [SDGT].

ZK GRAND TOWN (a.k.a. GRAND TOWN; a.k.a. GRAND TOWN TOURISM
PROJECT; a.k.a. GRAND TOWN TOURIST CITY), Airport Road, after the
Fourth Bridge, Damascus, Syria; Website
www.facebook.com/ZKGrandTown/; Organization Established Date 2017;
Organization Type: Real estate activities on a fee or contract
basis [SYRIA].

ZLATKIS, Bella Ilinichna (a.k.a. ZLATKIS, Bella Ilyinichna),
Russia; DOB 05 Jul 1948; POB Moscow, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

ZLATKIS, Bella Ilyinichna (a.k.a. ZLATKIS, Bella Ilinichna),
Russia; DOB 05 Jul 1948; POB Moscow, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

ZLEITNI, Abdel-Hafez (a.k.a. AL-ZULAYTINI, Abd-Al-Hafid Mahmud;
a.k.a. ZLITNI, Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI,
Abdulhafid Mahmoud); DOB 1938; POB Tripoli, Libya; Secretary of the
General People's Committee for Finance and Planning; Secretary of
the General People's Committee for Planning and Finance; Finance
Minister; Director and Deputy Chairman of the Libyan Investment
Authority (individual) [LIBYA2].

ZLENKO, Yelena Gennadyevna, Russia; DOB 20 Jun 1967; nationality
Russia; Gender Female; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

ZLITNI, Abdelhafidh (a.k.a. AL-ZULAYTINI, Abd-Al-Hafid Mahmud;
a.k.a. ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI,
Abdulhafid Mahmoud); DOB 1938; POB Tripoli, Libya; Secretary of the
General People's Committee for Finance and Planning; Secretary of
the General People's Committee for Planning and Finance; Finance
Minister; Director and Deputy Chairman of the Libyan Investment
Authority (individual) [LIBYA2].

ZLITNI, Abdul Hafid (a.k.a. AL-ZULAYTINI, Abd-Al-Hafid Mahmud;
a.k.a. ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, Abdelhafidh; a.k.a.
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI,
Abdulhafid Mahmoud); DOB 1938; POB Tripoli, Libya; Secretary of the
General People's Committee for Finance and Planning; Secretary of
the General People's Committee for Planning and Finance; Finance
Minister; Director and Deputy Chairman of the Libyan Investment
Authority (individual) [LIBYA2].

ZLITNI, Abdul Hafiz (a.k.a. AL-ZULAYTINI, Abd-Al-Hafid Mahmud;
a.k.a. ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, Abdelhafidh; a.k.a.
ZLITNI, Abdul Hafid; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI,
Abdulhafid Mahmoud); DOB 1938; POB Tripoli, Libya; Secretary of the
General People's Committee for Finance and Planning; Secretary of
the General People's Committee for Planning and Finance; Finance
Minister; Director and Deputy Chairman of the Libyan Investment
Authority (individual) [LIBYA2].

ZLITNI, Abdulhafid (a.k.a. AL-ZULAYTINI, Abd-Al-Hafid Mahmud;
a.k.a. ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, Abdelhafidh; a.k.a.
ZLITNI, Abdul Hafid; a.k.a. ZLITNI, Abdul Hafiz; a.k.a. ZLITNI,
Abdulhafid Mahmoud); DOB 1938; POB Tripoli, Libya; Secretary of the
General People's Committee for Finance and Planning; Secretary of
the General People's Committee for Planning and Finance; Finance
Minister; Director and Deputy Chairman of the Libyan Investment
Authority (individual) [LIBYA2].

ZLITNI, Abdulhafid Mahmoud (a.k.a. AL-ZULAYTINI, Abd-Al-Hafid
Mahmud; a.k.a. ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, Abdelhafidh;
a.k.a. ZLITNI, Abdul Hafid; a.k.a. ZLITNI, Abdul Hafiz; a.k.a.
ZLITNI, Abdulhafid); DOB 1938; POB Tripoli, Libya; Secretary of the
General People's Committee for Finance and Planning; Secretary of
the General People's Committee for Planning and Finance; Finance
Minister; Director and Deputy Chairman of the Libyan Investment
Authority (individual) [LIBYA2].

ZOBE AHAN PASARGAD INDUSTRY COMPLEX COMPANY (a.k.a. PASARGAD STEEL
COMPLEX; a.k.a. PASARGAD STEEL ZOB INDUSTRIAL COMPLEX; a.k.a.
"PASCO"), No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh,
Tehran, Iran; West Atefi Street 33, Africa Avenue, Tehran, Iran;
Website www.pascosteel.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 218641 (Iran)
[IRAN-EO13871].

ZOBNEV, Viktor Viktororvich, Russia; DOB 07 Jun 1964; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

ZOEITER, Ali (a.k.a. ZEAITER, Ali; a.k.a. ZU'AYTAR, 'Ali; a.k.a.
ZU'AYTIR, Ali Husayn), Tianhelu 351 Hao, Tianhequ, Guangzhou,
China; Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe
District, Guangzhou, China; Room 2203A, Guangcheng Building, No.
228 Tianhe Road, Guangzhou, China; 204 No. 253 Tianhebei Road,
Guangzhou, China; DOB 24 Feb 1977; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport RL1924321
(Lebanon); alt. Passport RL0877465 (Lebanon); General Manager,
Stars International Ltd (individual) [SDGT].

ZOLAL IRAN COMPANY, No. 2 Shariati Avenue, Niyam Street, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

ZOLOTOV, Roman Viktorovich, Rechnoye, Russia; DOB 03 Mar 1980; POB
Moscow, Russia; nationality Russia; Gender Male; Tax ID No.
773129701393 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
ZOLOTOV, Viktor Vasiliyevich).

ZOLOTOV, Viktor Vasiliyevich (a.k.a. ZOLOTOV, Viktor Vasilyevich),
Russia; DOB 27 Jan 1954; POB Sasovo, Ryazan Region, Russia;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

ZOLOTOV, Viktor Vasilyevich (a.k.a. ZOLOTOV, Viktor Vasiliyevich),
Russia; DOB 27 Jan 1954; POB Sasovo, Ryazan Region, Russia;
nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661] [RUSSIA-EO14024].

ZOLOTOVA, Janna Viktorovna (a.k.a. ZOLOTOVA, Zhanna Viktorovna),
Moscow, Russia; DOB 25 Jan 1976; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: ZOLOTOV, Viktor
Vasiliyevich).

ZOLOTOVA, Zhanna Viktorovna (a.k.a. ZOLOTOVA, Janna Viktorovna),
Moscow, Russia; DOB 25 Jan 1976; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To: ZOLOTOV, Viktor
Vasiliyevich).

ZOO JOYA GRANDE (a.k.a. INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE
C.V.; a.k.a. JOYA GRANDE; a.k.a. JOYA GRANDE ZOOLOGICO Y ECOPARQUE;
a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. ZOOLOGICO Y ECO-PARQUE JOYA
GRANDE), Colonia Moderna, San Pedro Sula, Cortes, Honduras; Km. 9
despues de Santa Cruz de Yojoa, San Pedro Sula, Cortes, Honduras;
RTN 08019011356332 (Honduras) [SDNTK].

ZOOLOGICO JOYA GRANDE (a.k.a. INVERSIONES TURISTICAS JOYA GRANDE,
S.A. DE C.V.; a.k.a. JOYA GRANDE; a.k.a. JOYA GRANDE ZOOLOGICO Y
ECOPARQUE; a.k.a. ZOO JOYA GRANDE; a.k.a. ZOOLOGICO Y ECO-PARQUE
JOYA GRANDE), Colonia Moderna, San Pedro Sula, Cortes, Honduras;
Km. 9 despues de Santa Cruz de Yojoa, San Pedro Sula, Cortes,
Honduras; RTN 08019011356332 (Honduras) [SDNTK].

ZOOLOGICO Y ECO-PARQUE JOYA GRANDE (a.k.a. INVERSIONES TURISTICAS
JOYA GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE; a.k.a. JOYA GRANDE
ZOOLOGICO Y ECOPARQUE; a.k.a. ZOO JOYA GRANDE; a.k.a. ZOOLOGICO
JOYA GRANDE), Colonia Moderna, San Pedro Sula, Cortes, Honduras;
Km. 9 despues de Santa Cruz de Yojoa, San Pedro Sula, Cortes,
Honduras; RTN 08019011356332 (Honduras) [SDNTK].

ZORAH CHANNEL (a.k.a. AL ZAOURA NETWORK; a.k.a. AL ZAWRAH
TELEVISION; a.k.a. AL ZOURA TV STATION; a.k.a. AL-ZAWARA SATELLITE
TELEVISION STATION; a.k.a. AL-ZAWRA TELEVISION STATION; a.k.a.
ALZAWRAA TV; a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
STATION; a.k.a. ZAWRAH TV STATION), Syria [IRAQ3].

ZORSECURITY (f.k.a. ESAGE LAB; a.k.a. TSOR SECURITY), Luzhnetskaya
Embankment 2/4, Building 17, Office 444, Moscow 119270, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Registration ID 1127746601817
(Russia); Tax ID No. 7704813260 (Russia); alt. Tax ID No.
7704010041 (Russia) [CYBER2].

ZR ENERGY DMCC, Unit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2,
Jumeirah Lakes Towers, Dubai, United Arab Emirates; Quai Du Mont-
Blanc 4th Floor, 1201, Geneva, Switzerland; Website
www.zrenergy.com; Organization Established Date 23 Jul 2013;
License DMCC-33225 (United Arab Emirates) issued 23 Jul 2013
expires 22 Jul 2023; Legal Entity Number 213800TWK2R9AGIQXV07;
Registration Number DMCC4189 (United Arab Emirates) issued 19 Jun
2013 [LEBANON].

ZR GROUP SAL HOLDING (a.k.a. Z-R GROUP SAL HOLDING), Al Maliya
Street, Beirut, Lebanon; Nejmeh Square, Real Estate No. 1084 of the
Port Real Estate District, Beirut, Lebanon; Website https://zr-
group.net; Organization Established Date 17 Aug 2005; Commercial
Registry Number 1900527 (Lebanon) [LEBANON].

Z-R GROUP SAL HOLDING (a.k.a. ZR GROUP SAL HOLDING), Al Maliya
Street, Beirut, Lebanon; Nejmeh Square, Real Estate No. 1084 of the
Port Real Estate District, Beirut, Lebanon; Website https://zr-
group.net; Organization Established Date 17 Aug 2005; Commercial
Registry Number 1900527 (Lebanon) [LEBANON].

ZR LOGISTICS SAL, Najmeh Square, al-Maliyya Street, Second Floor,
Beirut, Lebanon; Organization Established Date 23 Apr 2010;
Commercial Registry Number 1011700 (Lebanon) [LEBANON].

ZRAIQ, Ali (a.k.a. ZREIK, Ali; a.k.a. ZREIK, Ali Hassan; a.k.a.
ZURAIK, Ali Hasan; a.k.a. ZURAYQ, Ali); DOB 1952; POB Al Khiyam,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL0266714 (Lebanon); alt. Passport 1082625
(Lebanon) (individual) [SDGT].

ZREIK, Ali (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK, Ali Hassan; a.k.a.
ZURAIK, Ali Hasan; a.k.a. ZURAYQ, Ali); DOB 1952; POB Al Khiyam,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL0266714 (Lebanon); alt. Passport 1082625
(Lebanon) (individual) [SDGT].

ZREIK, Ali Hassan (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK, Ali; a.k.a.
ZURAIK, Ali Hasan; a.k.a. ZURAYQ, Ali); DOB 1952; POB Al Khiyam,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL0266714 (Lebanon); alt. Passport 1082625
(Lebanon) (individual) [SDGT].

ZTAA DANA ASTRA (a.k.a. FLLC DANA ASTRA; a.k.a. FOREIGN LIMITED
LIABILITY COMPANY DANA ASTRA; a.k.a. INOSTRANNOYE OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA; a.k.a. IOOO DANA ASTRA;
a.k.a. ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA
ASTRA), ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk 220076,
Belarus; Organization Established Date 21 Jan 2010; Registration
Number 191295361 (Belarus) [BELARUS-EO14038].

ZTAA SLAUKALIY (a.k.a. FOREIGN LIMITED LIABILITY COMPANY SLAVKALI;
a.k.a. INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
SLAVKALIY; a.k.a. IOOO SLAVKALI; a.k.a. SLAVKALI INOSTRANNOE
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU; a.k.a. SLAVKALI
IOOO; a.k.a. SLAVKALIY; a.k.a. SLAVKALY FLLC; a.k.a. ZAMEZHNAYE
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY), Lyubanskiy
District, Pervomaiskaya St, Building 35, Office 3.1, Lyuban City,
Minsk Oblast 223810, Belarus; d. 35, kab. 3.1, ul. Pervomaiskaya g.
s/s, Lyuban Lyubanksi Raion, Minskaya Obl. 223810, Belarus;
Organization Established Date 25 Oct 2011; Registration Number
191689538 (Belarus) [BELARUS-EO14038].

ZUAITER, Nuah (a.k.a. ZAITAR, Noah), Syria; Lebanon; DOB 1971; alt.
DOB 1977; nationality Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: HIZBALLAH).

ZU'AYTAR, 'Ali (a.k.a. ZEAITER, Ali; a.k.a. ZOEITER, Ali; a.k.a.
ZU'AYTIR, Ali Husayn), Tianhelu 351 Hao, Tianhequ, Guangzhou,
China; Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe
District, Guangzhou, China; Room 2203A, Guangcheng Building, No.
228 Tianhe Road, Guangzhou, China; 204 No. 253 Tianhebei Road,
Guangzhou, China; DOB 24 Feb 1977; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport RL1924321
(Lebanon); alt. Passport RL0877465 (Lebanon); General Manager,
Stars International Ltd (individual) [SDGT].

ZU'AYTIR, Ali Husayn (a.k.a. ZEAITER, Ali; a.k.a. ZOEITER, Ali;
a.k.a. ZU'AYTAR, 'Ali), Tianhelu 351 Hao, Tianhequ, Guangzhou,
China; Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe
District, Guangzhou, China; Room 2203A, Guangcheng Building, No.
228 Tianhe Road, Guangzhou, China; 204 No. 253 Tianhebei Road,
Guangzhou, China; DOB 24 Feb 1977; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Passport RL1924321
(Lebanon); alt. Passport RL0877465 (Lebanon); General Manager,
Stars International Ltd (individual) [SDGT].

ZUBAIDI AND QALEI LLC (a.k.a. ZUBEDI & KALAI; a.k.a. ZUBEDI AND
KALAI; a.k.a. "ZK HOLDING"), Airport Road, Damascus, Syria; P.O.
Box 6416, Damascus, Syria; Organization Type: Real estate
activities on a fee or contract basis [SYRIA].

ZUBAIDI, Mohammed Khaled (a.k.a. AL-ZUBAIDI, Khaled; a.k.a. AL-
ZUBAIDI, Khaled Bassam; a.k.a. AL-ZUBAIDI, Mohammed Khaled Bassam;
a.k.a. ZUBEDI, Khalid), Syria; Canada; DOB 10 Apr 1976; nationality
Syria; alt. nationality Canada; Gender Male; Passport N 006540969
(Syria); alt. Passport HC246053 (Canada) (individual) [SYRIA]
[SYRIA-CAESAR].

ZUBAIDI, Muhammad Hamza (a.k.a. AL-ZUBAIDI, Mohammed Hamza; a.k.a.
AL-ZUBAYDI, Muhammad Hamsa); DOB 1938; POB Babylon, Babil
Governorate, Iraq; nationality Iraq; former prime minister
(individual) [IRAQ2].

ZUBAREV, Igor Dmitryevich, Russia; DOB 20 Jun 1966; nationality
Russia; Gender Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

ZUBEDI & KALAI (a.k.a. ZUBAIDI AND QALEI LLC; a.k.a. ZUBEDI AND
KALAI; a.k.a. "ZK HOLDING"), Airport Road, Damascus, Syria; P.O.
Box 6416, Damascus, Syria; Organization Type: Real estate
activities on a fee or contract basis [SYRIA].

ZUBEDI AND KALAI (a.k.a. ZUBAIDI AND QALEI LLC; a.k.a. ZUBEDI &
KALAI; a.k.a. "ZK HOLDING"), Airport Road, Damascus, Syria; P.O.
Box 6416, Damascus, Syria; Organization Type: Real estate
activities on a fee or contract basis [SYRIA].

ZUBEDI, Khalid (a.k.a. AL-ZUBAIDI, Khaled; a.k.a. AL-ZUBAIDI,
Khaled Bassam; a.k.a. AL-ZUBAIDI, Mohammed Khaled Bassam; a.k.a.
ZUBAIDI, Mohammed Khaled), Syria; Canada; DOB 10 Apr 1976;
nationality Syria; alt. nationality Canada; Gender Male; Passport N
006540969 (Syria); alt. Passport HC246053 (Canada) (individual)
[SYRIA] [SYRIA-CAESAR].

ZUBIAGA BRAVO, Manex; DOB 14 Aug 1979; POB Getxo Vizcaya Province,
Spain; D.N.I. 16.064.664; Member ETA (individual) [SDGT].

ZUBKOU, Siarhei Yaugenavich (a.k.a. ZUBKOV, Sergei Yevgenevich),
Minsk, Belarus; DOB 21 Aug 1975; nationality Belarus; Gender Male
(individual) [BELARUS].

ZUBKOV, Sergei Yevgenevich (a.k.a. ZUBKOU, Siarhei Yaugenavich),
Minsk, Belarus; DOB 21 Aug 1975; nationality Belarus; Gender Male
(individual) [BELARUS].

ZUEVA, Mariia Yevgenyevna (a.k.a. ZUEVA, Mariya Evgenevna), Moscow,
Russia; DOB 28 May 1983; POB Russia; nationality Russia; Gender
Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 331403452400
(Russia) (individual) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: OOO YUNIDZHET).

ZUEVA, Mariya Evgenevna (a.k.a. ZUEVA, Mariia Yevgenyevna), Moscow,
Russia; DOB 28 May 1983; POB Russia; nationality Russia; Gender
Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 331403452400
(Russia) (individual) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: OOO YUNIDZHET).

ZUGHAYAR, Muhanad Mushtaq (a.k.a. AL-RAWI, Muhannad Mushtaq Talib
Zghayir Karhout; a.k.a. TALIB, Mohanad M.; a.k.a. TALIB, Muhannad
Mushtaq; a.k.a. ZUGHAYAR, Muhanad Mushtaq Talib), Baghdad, Iraq;
Samsun, Turkey; DOB 26 Dec 1996; POB Al-Qa'im, Iraq; nationality
Iraq; Email Address mohand.alrawii@gmail.com; Gender Male; Phone
Number 9647821757598; National Foreign ID Number 00167950 (Iraq)
(individual) [SDGT].

ZUGHAYAR, Muhanad Mushtaq Talib (a.k.a. AL-RAWI, Muhannad Mushtaq
Talib Zghayir Karhout; a.k.a. TALIB, Mohanad M.; a.k.a. TALIB,
Muhannad Mushtaq; a.k.a. ZUGHAYAR, Muhanad Mushtaq), Baghdad, Iraq;
Samsun, Turkey; DOB 26 Dec 1996; POB Al-Qa'im, Iraq; nationality
Iraq; Email Address mohand.alrawii@gmail.com; Gender Male; Phone
Number 9647821757598; National Foreign ID Number 00167950 (Iraq)
(individual) [SDGT].

ZUKM OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD
UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV; a.k.a. ZAVOD ULGERODNYKH
I KOMPOZITSIONNYKH MATERIALOV), Territoriya Chelyabinskogo
Elektrodnogo Zavoda, Chelyabinsk 454038, Russia; Tax ID No.
7450045935 (Russia); Government Gazette Number 94812603 (Russia);
Registration Number 1067450027248 (Russia) [RUSSIA-EO14024] (Linked
To: UMATEX JOINT-STOCK COMPANY).

ZULEIKHA GENERAL TRADING (a.k.a. ZULEKHA GENERAL TRADING LLC;
a.k.a. ZULIKHA GENERAL TRADING), P.O. Box 5456, Ajman, United Arab
Emirates; C.R. No. 32035 (United Arab Emirates) [SDNTK] (Linked To:
GHANI, Mohammad Nadeem).

ZULEKHA GENERAL TRADING LLC (a.k.a. ZULEIKHA GENERAL TRADING;
a.k.a. ZULIKHA GENERAL TRADING), P.O. Box 5456, Ajman, United Arab
Emirates; C.R. No. 32035 (United Arab Emirates) [SDNTK] (Linked To:
GHANI, Mohammad Nadeem).

ZULETA DE MERCHAN, Carmen Auxiliadora, Sucre, Miranda, Venezuela;
DOB 13 Dec 1947; POB Zulia, Venezuela; citizen Venezuela; Gender
Female; Cedula No. 3507807 (Venezuela); Passport 045729072
(Venezuela); Magistrate of the Constitutional Chamber of
Venezuela's Supreme Court of Justice (individual) [VENEZUELA].

ZULETA NOSCUE, Alfonso (a.k.a. ZULETA NOSCUE, Alonso; a.k.a.
"Alfonso"), Colombia; DOB 15 Nov 1967; POB Corinto, Cauca,
Colombia; Gender Male; Cedula No. 76235533 (Colombia) (individual)
[SDNTK].

ZULETA NOSCUE, Alonso (a.k.a. ZULETA NOSCUE, Alfonso; a.k.a.
"Alfonso"), Colombia; DOB 15 Nov 1967; POB Corinto, Cauca,
Colombia; Gender Male; Cedula No. 76235533 (Colombia) (individual)
[SDNTK].

ZULETA NOSCUE, Pedro Luis (a.k.a. "El Invalido"), Colombia; DOB 22
Sep 1964; POB Corinto, Cauca, Colombia; Gender Male; Cedula No.
18110470 (Colombia) (individual) [SDNTK].

ZULETA TROCHEZ, Jose Oscar, Colombia; DOB 31 Aug 1976; POB Corinto,
Cauca, Colombia; Gender Male; Cedula No. 10633018 (Colombia)
(individual) [SDNTK].

ZULIANA DE ESMERALDAS C.I. S.A.S. (f.k.a. ZULIANA DE ESMERALDAS
LTDA. C.I.), Carrera 7 No. 12 C - 28, Bogota, Colombia; NIT #
900496677-9 (Colombia) [SDNTK].

ZULIANA DE ESMERALDAS LTDA. C.I. (a.k.a. ZULIANA DE ESMERALDAS C.I.
S.A.S.), Carrera 7 No. 12 C - 28, Bogota, Colombia; NIT #
900496677-9 (Colombia) [SDNTK].

ZULIKHA GENERAL TRADING (a.k.a. ZULEIKHA GENERAL TRADING; a.k.a.
ZULEKHA GENERAL TRADING LLC), P.O. Box 5456, Ajman, United Arab
Emirates; C.R. No. 32035 (United Arab Emirates) [SDNTK] (Linked To:
GHANI, Mohammad Nadeem).

ZULKIFLI, Abdul Hir bin (a.k.a. HIR, Musa Abdul; a.k.a. HIR,
Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI,
Bin Abdul Hir; a.k.a. "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB 05
Oct 1966; POB Malaysia (individual) [SDGT].

ZULKIFLI, Bin Abdul Hir (a.k.a. HIR, Musa Abdul; a.k.a. HIR,
Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI,
Abdul Hir bin; a.k.a. "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB 05
Oct 1966; POB Malaysia (individual) [SDGT].

ZULUAGA LINDO, Francisco Javier (a.k.a. GALINDO, Gabriel; a.k.a.
"GORDO LINDO"), c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia;
Calle 9 No. 28-50, Piso 3, Cali, Colombia; Calle 10 No. 46-45,
Cali, Colombia; DOB 15 Jan 1970; POB Cali, Colombia; nationality
Colombia; citizen Colombia; Cedula No. 16774828 (Colombia);
Passport AF869394 (Colombia); alt. Passport AE047754 (Colombia)
(individual) [SDNT].

ZUMAR, Abbud (a.k.a. AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a.
AL-ZOMOR, Abboud Abdul Latif Hassan; a.k.a. AL-ZUMAR, Abbud; a.k.a.
AL-ZUMUR, Abood Abdul Latif Hassan; a.k.a. EL-ZOMOR, Aboud Abdul
Latif Hasan), Egypt; DOB 19 Apr 1947; POB Nahia, Giza, Egypt;
nationality Egypt; Gender Male (individual) [SDGT].

ZUPLJANIN, Stojan; DOB 1951; POB Maslovare, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

ZUPPA HOLDINGS LIMITED, Virgin Islands, British [GLOMAG] (Linked
To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED).

ZURAIK, Ali Hasan (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK, Ali; a.k.a.
ZREIK, Ali Hassan; a.k.a. ZURAYQ, Ali); DOB 1952; POB Al Khiyam,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL0266714 (Lebanon); alt. Passport 1082625
(Lebanon) (individual) [SDGT].

ZURAYQ, Ali (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK, Ali; a.k.a. ZREIK,
Ali Hassan; a.k.a. ZURAIK, Ali Hasan); DOB 1952; POB Al Khiyam,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL0266714 (Lebanon); alt. Passport 1082625
(Lebanon) (individual) [SDGT].

'ZVEZDOCHKA' SHIPYARD (a.k.a. AO SHIP REPAIR CENTER 'ZVEZDOCHKA';
a.k.a. JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. SHIP REPAIR CENTER
ZVEZDOCHKA), 12, proyezd Mashinostroiteley, Severodvinsk,
Arkhangelskaya Oblast 164509, Russia; 13 Geroyev Sevastopolya
Street, Sevastopol, Crimea 99001, Ukraine; Website www.star.ru;
alt. Website http://starsmz.ru/; alt. Website
http://sevmorzavod.com/; Email Address info@star.ru; alt. Email
Address star_sev@mail.ru; alt. Email Address office@smp.com.ua;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1082902002677 (Russia); Tax ID No. 2902060361 (Russia) [UKRAINE-
EO13685].

ZVI BAR YOSEF FARM (a.k.a. ZVIS FARM; a.k.a. ZVIS FARM OUTPOST),
Halamish, West Bank; Organization Type: Mixed farming [WEST-BANK-
EO14115] (Linked To: BAR YOSEF, Zvi).

ZVIS FARM (a.k.a. ZVI BAR YOSEF FARM; a.k.a. ZVIS FARM OUTPOST),
Halamish, West Bank; Organization Type: Mixed farming [WEST-BANK-
EO14115] (Linked To: BAR YOSEF, Zvi).

ZVIS FARM OUTPOST (a.k.a. ZVI BAR YOSEF FARM; a.k.a. ZVIS FARM),
Halamish, West Bank; Organization Type: Mixed farming [WEST-BANK-
EO14115] (Linked To: BAR YOSEF, Zvi).

ZYMA, Petro (a.k.a. ZIMA, Petr Anatolyevich; a.k.a. ZIMA, Pyotr
Anatoliyovych), 18 Ulitsa D. Ulyanova, Apartment 110, Simferopol,
Crimea, Ukraine; DOB 29 Mar 1965; POB Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Head of the Crimean SBU (Security Service of
Ukraine) (individual) [UKRAINE-EO13660].

ZYON, Zin Yon (a.k.a. CHO'N, Chin-yo'ng; a.k.a. JON, Jin Yong),
Moscow, Russia; DOB 05 Mar 1981; POB Pyongyang, North Korea;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 (individual) [DPRK2].

ZYUGANOV, Gennadiy Andreevich (a.k.a. ZYUGANOV, Gennady
Andreyevich), Russia; DOB 26 Jun 1944; POB Mymrino, Oryol, Russia;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

ZYUGANOV, Gennady Andreyevich (a.k.a. ZYUGANOV, Gennadiy
Andreevich), Russia; DOB 26 Jun 1944; POB Mymrino, Oryol, Russia;
nationality Russia; Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation (individual) [RUSSIA-
EO14024].

"1-P" (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY,
Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed; a.k.a.
LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali
Bashir; a.k.a. LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

"1ST ARMORED DIVISION" (a.k.a. FIRST DIVISION OF THE SYRIAN ARAB
ARMY; a.k.a. "FIRST ARMORED DIVISION"), Syria [SYRIA-EO13894].

"3D FORMAT" (a.k.a. APPLIKATA; a.k.a. LLC APPLICATA), Pr-D
Stroitelnyi D. 7A, K. 28, Pomeshch. 219, Moscow 125362, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7733287011 (Russia); Registration Number
1167746511008 (Russia) [RUSSIA-EO14024].

"3D MOLL" (a.k.a. LIMITED LIABILITY COMPANY 3D MALL; a.k.a.
"3DMALL"), Sh. Dmitrovskoe D. 9A, Str. 1, Et./Pomeshch. 2/Iii, Kom.
18, 35, 35A, Moscow 127434, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7731323828
(Russia); Registration Number 1167746742602 (Russia) [RUSSIA-
EO14024].

"3DMALL" (a.k.a. LIMITED LIABILITY COMPANY 3D MALL; a.k.a. "3D
MOLL"), Sh. Dmitrovskoe D. 9A, Str. 1, Et./Pomeshch. 2/Iii, Kom.
18, 35, 35A, Moscow 127434, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7731323828
(Russia); Registration Number 1167746742602 (Russia) [RUSSIA-
EO14024].

"3MG" (a.k.a. MIZAN MACHINE MANUFACTURING GROUP), P.O. Box 16595-
365, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

"3MX" (a.k.a. LIMITED LIABILITY COMPANY TRIMIX; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTIU 3MKH), 16, litera A, Ul.
Khoshimina, Pomeshch. 2-n of. 3.1.17, St. Petersburg 194358,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7802942873 (Russia);
Registration Number 1237800084235 (Russia) [RUSSIA-EO14024].

"3ZED" (a.k.a. 3ZED INVESTMENT; a.k.a. MIBAZAARUMV), Ma. Rimlas,
Nikagas, Hingun, Male, Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 22 Mar 2022; Organization Type:
Packaging activities; Business Number BN15322023 (Maldives);
Registration Number SP-0816/2022 (Maldives) [SDGT] (Linked To:
MUBEEN, Ahmed).

"5 ENERGY" (a.k.a. FIVE ENERGY OIL TRADING), United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] (Linked To: MEHDI GROUP).

"07" (a.k.a. USUGA TORRES, Arley; a.k.a. "CERO SIETE"); DOB 14 Aug
1979; POB Tierralta, Cordoba, Colombia; citizen Colombia; Cedula
No. 71255292 (Colombia) (individual) [SDNTK].

"7TH BRIGADE" (a.k.a. KANIYAT MILITIA; a.k.a. "9TH BRIGADE"; a.k.a.
"AL-KANI MILITIA"; a.k.a. "AL-KANIYAT"; a.k.a. "KANI BRIGADE";
a.k.a. "KANIAT"; a.k.a. "KANIYAT"; a.k.a. "KANYAT"; f.k.a. "TARHUNA
7TH BRIGADE"; f.k.a. "TARHUNA BRIGADE"), Libya [GLOMAG].

"9TH BRIGADE" (a.k.a. KANIYAT MILITIA; f.k.a. "7TH BRIGADE"; a.k.a.
"AL-KANI MILITIA"; a.k.a. "AL-KANIYAT"; a.k.a. "KANI BRIGADE";
a.k.a. "KANIAT"; a.k.a. "KANIYAT"; a.k.a. "KANYAT"; f.k.a. "TARHUNA
7TH BRIGADE"; f.k.a. "TARHUNA BRIGADE"), Libya [GLOMAG].

"27" (a.k.a. FIGUEROA BENITEZ, Jorge Humberto), Mexico; DOB 02 Sep
1989; POB Sinaloa, Mexico; nationality Mexico; Gender Male;
C.U.R.P. FIBJ890902HSLGNR06 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"27TH NTS" (a.k.a. 27TH SCIENTIFIC CENTER; a.k.a. FEDERAL STATE
BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF
DEFENSE OF THE RUSSIAN FEDERATION), Brigadirskiy Pereulok 13,
Moscow 105005, Russia [NPWMD] [RUSSIA-EO14024].

"30 SRZ AO" (a.k.a. 30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY;
a.k.a. AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD), 23 Ulitsa
Sudoremontnaya, Fokino 692890, Russia; Organization Established
Date 07 Dec 2010; Tax ID No. 2512304968 (Russia); Registration
Number 1102503001083 (Russia) [RUSSIA-EO14024] (Linked To:
AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

"33RD TSNIII" (a.k.a. 33RD SCIENTIFIC RESEARCH AND TESTING
INSTITUTE; a.k.a. FEDERAL STATE BUDGETARY ESTABLISHMENT 33 CENTRAL
SCIENTIFIC RESEARCH TEST INSTITUTE OF THE MINISTRY OF DEFENSE OF
THE RUSSIAN FEDERATION), 1 Ulitsa Krasnoznamennaya, Volsk-
18/Shikhany, Saratov Oblast, Russia; Krasnoznamennaya Street 1,
Volsk-18, Saratov 412918, Russia [NPWMD] [RUSSIA-EO14024].

"40" (a.k.a. TREVINO MORALES, Miguel; a.k.a. TREVINO MORALES,
Miguel Angel), Calle Veracruz 825, Nuevo Laredo, Tamaulipas,
Mexico; Calle Mina No. 6111, Nuevo Laredo, Tamaulipas, Mexico;
Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo
Laredo, Tamaulipas, Mexico; Calle 15 de Septiembre y Leandro Valle,
Nuevo Laredo, Tamaulipas, Mexico; Avenida Tecnologico 17, entre
Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo
Laredo, Tamaulipas, Mexico; Amapola 3003, Col.  Primavera, Nuevo
Laredo, Tamaulipas, Mexico; Rancho Soledad, Anahuac, Nuevo Leon,
Mexico; Rancho Rancherias, Anahuac, Nuevo Leon, Mexico; Reynosa,
Tamaulipas, Mexico; DOB 28 Jun 1973; alt. DOB 18 Nov 1970; alt. DOB
25 Jan 1973; alt. DOB 15 Jul 1976; POB Nuevo Laredo, Tamaulipas,
Mexico; alt. POB Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; Gender Male; R.F.C. TRMM730628 (Mexico) (individual)
[SDNTK] [ILLICIT-DRUGS-EO14059].

"42" (a.k.a. TREVINO MORALES, Alejandro; a.k.a. TREVINO MORALES,
Omar; a.k.a. TREVINO MORALES, Omar Alejandro; a.k.a. TREVINO
MORALES, Oscar Omar), Colonia Militar, Nuevo Laredo, Tamaulipas,
Mexico; Reynosa, Tamaulipas, Mexico; Coahuila, Mexico; DOB 26 Jan
1974; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico;
citizen Mexico; Gender Male (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

"66 LID" (a.k.a. 66TH LIGHT INFANTRY DIVISION; a.k.a. LIGHT
INFANTRY DIVISION 66; a.k.a. "#66 DIVISION"; a.k.a. "DIV. 66";
a.k.a. "LID 66"), Pyay Township, Bago Region, Burma; Target Type
Government Entity [BURMA-EO14014].

"108 INSTITUTE" (a.k.a. AKTSIONERNOE OBSHCHESTVO TSENTRALNYI
NAUCHNO ISSLEDOVATELSKII RADIOTEKHNICHESKII INSTITUIMENI AKADEMIKA
A I BERGA; a.k.a. AO TSNIRTI IM AKADEMIKA A I BERGA; a.k.a. CENTRAL
RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I
BERG; a.k.a. JOINT STOCK COMPANY TSNIRTI NAMED AFTER ACADEMICIAN A
I BERG), 20 Nova Basmanna Street, Building 9, Moscow 107078,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 9701039940 (Russia);
Registration Number 1167746458648 (Russia) [RUSSIA-EO14024].

"148SH LTD" (a.k.a. 148SH LIMITED TRADE DEVELOPMENT; a.k.a. OOO
148ESEYCH), Ter. Oez Ppt Lipetsk Str. 4a, Office 021/40, Gryazi
398010, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 4802014171 (Russia);
Registration Number 1214800009291 (Russia) [RUSSIA-EO14024].

"150 AIRCRAFT REPAIR PLANT" (a.k.a. JOINT STOCK COMPANY 150
AIRCRAFT REPAIR PLANT; a.k.a. "AO 150 ARZ"), Ul. Garnizonnaya D. 4,
Svetlyi, P. Lyublino-Novoe 238347, Russia; Organization Established
Date 03 Dec 1996; Tax ID No. 3913501370 (Russia); Registration
Number 1093925016767 (Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

"179 SRZ AO" (a.k.a. 179TH SHIP REPAIR PLANT JOINT STOCK COMPANY;
a.k.a. 179TH SHIP REPAIR YARD JSC; a.k.a. AKTSIONERNOYE OBSHCHESTVO
179 SUDOREMONTNYY ZAVOD), 1 Ulitsa Portovaya, Khabarovsk 680018,
Russia; Organization Established Date 27 Oct 2008; Tax ID No.
2725078713 (Russia); Registration Number 1082722011680 (Russia)
[RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).

"195 RZ RAV AO" (a.k.a. JOINT STOCK COMPANY 195 REPAIR PLANT OF
ROCKET AND ARTILLERY WEAPONS), Raion Rosklyakovo, Murmansk,
Murmansk Oblast 184635, Russia; Organization Established Date 24
Apr 2009; Tax ID No. 5110002377 (Russia); Registration Number
1095110000292 (Russia) [RUSSIA-EO14024].

"223RD FLIGHT DETACHMENT" (a.k.a. 223RD STATE AIRLINE FLIGHT UNIT;
a.k.a. FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE
AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION;
a.k.a. FGBU GAK 223 LETNYI OTRYAD MO RF; a.k.a. FGBU
GOSUDARSTVENNAYA AVIAKOMPANIYA 223 LETNYY OTRYAD MO RF; a.k.a.
"223RD FLIGHT UNIT"), Ul. aerodromnaya d. 2, str. 1, Shchelkovo,
Shchelkovskii district, Moscow Region 141103, Russia; Organization
Established Date 12 Mar 1993; Tax ID No. 5050017062 (Russia);
Registration Number 1035010206989 (Russia) [RUSSIA-EO14024] (Linked
To: PRIVATE MILITARY COMPANY 'WAGNER').

"223RD FLIGHT UNIT" (a.k.a. 223RD STATE AIRLINE FLIGHT UNIT; a.k.a.
FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE
AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION;
a.k.a. FGBU GAK 223 LETNYI OTRYAD MO RF; a.k.a. FGBU
GOSUDARSTVENNAYA AVIAKOMPANIYA 223 LETNYY OTRYAD MO RF; a.k.a.
"223RD FLIGHT DETACHMENT"), Ul. aerodromnaya d. 2, str. 1,
Shchelkovo, Shchelkovskii district, Moscow Region 141103, Russia;
Organization Established Date 12 Mar 1993; Tax ID No. 5050017062
(Russia); Registration Number 1035010206989 (Russia) [RUSSIA-
EO14024] (Linked To: PRIVATE MILITARY COMPANY 'WAGNER').

"224 FU JSC" (a.k.a. 224TH FLIGHT UNIT STATE AIRLINES; a.k.a. JOINT
STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES; a.k.a. JSC THE
224TH FLIGHT UNIT STATE AIRLINES; a.k.a. LYOTNY OTRYAD 224; a.k.a.
OJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD; a.k.a. TTF
AIR HEAVY LIFTING; a.k.a. "224TH FLIGHT UNIT"; a.k.a. "OAO 224
LO"), 10, Matrosskaya Tishina, B-14, POB-471, Moscow 107014,
Russia; Organization Established Date 16 Oct 1971; Target Type
State-Owned Enterprise; Tax ID No. 7718763393 (Russia);
Registration Number 1097746281160 (Russia) [RUSSIA-EO14024] (Linked
To: PRIVATE MILITARY COMPANY 'WAGNER').

"224TH FLIGHT UNIT" (a.k.a. 224TH FLIGHT UNIT STATE AIRLINES;
a.k.a. JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES;
a.k.a. JSC THE 224TH FLIGHT UNIT STATE AIRLINES; a.k.a. LYOTNY
OTRYAD 224; a.k.a. OJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY
OTRYAD; a.k.a. TTF AIR HEAVY LIFTING; a.k.a. "224 FU JSC"; a.k.a.
"OAO 224 LO"), 10, Matrosskaya Tishina, B-14, POB-471, Moscow
107014, Russia; Organization Established Date 16 Oct 1971; Target
Type State-Owned Enterprise; Tax ID No. 7718763393 (Russia);
Registration Number 1097746281160 (Russia) [RUSSIA-EO14024] (Linked
To: PRIVATE MILITARY COMPANY 'WAGNER').

"356 AIRCRAFT REPAIR PLANT" (a.k.a. JOINT STOCK COMPANY 356
AIRCRAFT REPAIR PLANT; a.k.a. "356 ARZ PAO"; a.k.a. "AO 356 ARZ"),
Ter. Engels 1, Engels 413101, Russia; Organization Established Date
08 Dec 1997; Tax ID No. 64449042335 (Russia); Registration Number
1076449000870 (Russia) [RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

"356 ARZ PAO" (a.k.a. JOINT STOCK COMPANY 356 AIRCRAFT REPAIR
PLANT; a.k.a. "356 AIRCRAFT REPAIR PLANT"; a.k.a. "AO 356 ARZ"),
Ter. Engels 1, Engels 413101, Russia; Organization Established Date
08 Dec 1997; Tax ID No. 64449042335 (Russia); Registration Number
1076449000870 (Russia) [RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

"419 ARZ" (a.k.a. 419 AVIATION REPAIR PLANT; a.k.a. AIRCRAFT REPAIR
PLANT NO 419; a.k.a. JOINT STOCK COMPANY 419 AIRCRAFT REPAIR PLANT;
a.k.a. "ARP 419"), 16 k. 2 Politruk Pasechnik Str., St. Petersburg
198326, Russia; Tax ID No. 7807343496 (Russia); Registration Number
1097847146748 (Russia) [RUSSIA-EO14024].

"558 ARZ OAO" (a.k.a. JSC 558 AIRCRAFT REPAIR PLANT; a.k.a. JSC
558TH AIRCRAFT REPAIR PLANT; a.k.a. "JSC 558 ARP"), bld. 7, 50 let
VLKSM st., Baranovichi, Brest region 225415, Belarus; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 09 Jun 1992; Registration Number
200166539 (Belarus) [RUSSIA-EO14024] [BELARUS-EO14038].

"711 ARZ AO" (a.k.a. JOINT STOCK COMPANY 711 AIRCRAFT REPAIR PLANT;
a.k.a. JSC 711 AIRCRAFT REPAIR PLANT), Ul. Chkalova D.18,
Borisoglebsk 397171, Russia; Organization Established Date 10 Jun
1923; Tax ID No. 3604016369 (Russia); Registration Number
1063604012790 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

"810 AIRCRAFT REPAIR PLANT" (a.k.a. JOINT STOCK COMPANY 810
AIRCRAFT REPAIR PLANT; a.k.a. "AO 810 ARZ"), Ul. Vertoletnaya D.1,
Chita 672045, Russia; Organization Established Date 10 Aug 1995;
Tax ID No. 7536080716 (Russia); Registration Number 1077536006118
(Russia) [RUSSIA-EO14024] (Linked To: VERTOLETY ROSSII AO).

"924 GTSBA" (a.k.a. 924TH STATE CENTER FOR UAV AVIATION; a.k.a.
FEDERAL STATE INSTITUTION MILITARY UNIT 20924; a.k.a. FEDERALNOE
KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 20924), 5 Proezd
Artilleristov, Kolomna, Moscow Oblast 140415, Russia; Organization
Established Date 2013; Target Type Government Entity; Tax ID No.
5022050639 (Russia); Registration Number 1165022050808 (Russia)
[IRAN-CON-ARMS-EO] [RUSSIA-EO14024].

""AHMED THE TANZANIAN"" (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED,
Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar
Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan;
a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a.
GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a.
GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a. "AHMED, A."; a.k.a. "BAKR,
Abu"; a.k.a. ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu");
DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt.
DOB 01 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT].

""FOOPIE"" (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar; a.k.a.
AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED,
Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI,
Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Abubakary
Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Ahmed
Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh
Abubakar Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED,
Shariff Omar; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED, A.";
a.k.a. "BAKR, Abu"; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 01
Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania (individual)
[SDGT].

""FUPI"" (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar; a.k.a.
AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED,
Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI,
Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Abubakary
Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Ahmed
Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh
Abubakar Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED,
Shariff Omar; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED, A.";
a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. "KHABAR, Abu"); DOB
14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB
01 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania (individual)
[SDGT].

"#66 DIVISION" (a.k.a. 66TH LIGHT INFANTRY DIVISION; a.k.a. LIGHT
INFANTRY DIVISION 66; a.k.a. "66 LID"; a.k.a. "DIV. 66"; a.k.a.
"LID 66"), Pyay Township, Bago Region, Burma; Target Type
Government Entity [BURMA-EO14014].

"@AL3XL7" (a.k.a. KONDRATEV, Ivan; a.k.a. KONDRATIEV, Ivan
Gennadievich; a.k.a. KONDRATYEV, Ivan; a.k.a. "@BASSTERLORD";
a.k.a. "@BASSTERLORD 0170742922"; a.k.a. "@SINNER6546"; a.k.a.
"@SINNER911"; a.k.a. "BASSTERLORD"; a.k.a. "EDITOR"; a.k.a.
"FISHEYE"; a.k.a. "INVESTORLIFE1"; a.k.a. "JACKROCK#3337"; a.k.a.
"SIN998A"), Novomokovsk, Russia; DOB 08 Apr 1996; nationality
Russia; Email Address sinner4iter@gmail.com; Gender Male; Digital
Currency Address - XBT bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r;
alt. Digital Currency Address - XBT
32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt. Digital Currency Address -
XBT 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU; alt. Digital Currency
Address - XBT 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt. Digital
Currency Address - XBT bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c;
alt. Digital Currency Address - XBT
bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr; alt. Digital Currency
Address - XBT bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9; alt.
Digital Currency Address - XBT
bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6; Digital Currency
Address - ETH 0xf3701f445b6bdafedbca97d1e477357839e4120d; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport 7019934211 (Russia) (individual) [CYBER2].

"@BASSTERLORD 0170742922" (a.k.a. KONDRATEV, Ivan; a.k.a.
KONDRATIEV, Ivan Gennadievich; a.k.a. KONDRATYEV, Ivan; a.k.a.
"@AL3XL7"; a.k.a. "@BASSTERLORD"; a.k.a. "@SINNER6546"; a.k.a.
"@SINNER911"; a.k.a. "BASSTERLORD"; a.k.a. "EDITOR"; a.k.a.
"FISHEYE"; a.k.a. "INVESTORLIFE1"; a.k.a. "JACKROCK#3337"; a.k.a.
"SIN998A"), Novomokovsk, Russia; DOB 08 Apr 1996; nationality
Russia; Email Address sinner4iter@gmail.com; Gender Male; Digital
Currency Address - XBT bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r;
alt. Digital Currency Address - XBT
32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt. Digital Currency Address -
XBT 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU; alt. Digital Currency
Address - XBT 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt. Digital
Currency Address - XBT bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c;
alt. Digital Currency Address - XBT
bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr; alt. Digital Currency
Address - XBT bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9; alt.
Digital Currency Address - XBT
bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6; Digital Currency
Address - ETH 0xf3701f445b6bdafedbca97d1e477357839e4120d; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport 7019934211 (Russia) (individual) [CYBER2].

"@BASSTERLORD" (a.k.a. KONDRATEV, Ivan; a.k.a. KONDRATIEV, Ivan
Gennadievich; a.k.a. KONDRATYEV, Ivan; a.k.a. "@AL3XL7"; a.k.a.
"@BASSTERLORD 0170742922"; a.k.a. "@SINNER6546"; a.k.a.
"@SINNER911"; a.k.a. "BASSTERLORD"; a.k.a. "EDITOR"; a.k.a.
"FISHEYE"; a.k.a. "INVESTORLIFE1"; a.k.a. "JACKROCK#3337"; a.k.a.
"SIN998A"), Novomokovsk, Russia; DOB 08 Apr 1996; nationality
Russia; Email Address sinner4iter@gmail.com; Gender Male; Digital
Currency Address - XBT bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r;
alt. Digital Currency Address - XBT
32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt. Digital Currency Address -
XBT 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU; alt. Digital Currency
Address - XBT 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt. Digital
Currency Address - XBT bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c;
alt. Digital Currency Address - XBT
bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr; alt. Digital Currency
Address - XBT bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9; alt.
Digital Currency Address - XBT
bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6; Digital Currency
Address - ETH 0xf3701f445b6bdafedbca97d1e477357839e4120d; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport 7019934211 (Russia) (individual) [CYBER2].

"@SINNER6546" (a.k.a. KONDRATEV, Ivan; a.k.a. KONDRATIEV, Ivan
Gennadievich; a.k.a. KONDRATYEV, Ivan; a.k.a. "@AL3XL7"; a.k.a.
"@BASSTERLORD"; a.k.a. "@BASSTERLORD 0170742922"; a.k.a.
"@SINNER911"; a.k.a. "BASSTERLORD"; a.k.a. "EDITOR"; a.k.a.
"FISHEYE"; a.k.a. "INVESTORLIFE1"; a.k.a. "JACKROCK#3337"; a.k.a.
"SIN998A"), Novomokovsk, Russia; DOB 08 Apr 1996; nationality
Russia; Email Address sinner4iter@gmail.com; Gender Male; Digital
Currency Address - XBT bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r;
alt. Digital Currency Address - XBT
32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt. Digital Currency Address -
XBT 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU; alt. Digital Currency
Address - XBT 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt. Digital
Currency Address - XBT bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c;
alt. Digital Currency Address - XBT
bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr; alt. Digital Currency
Address - XBT bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9; alt.
Digital Currency Address - XBT
bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6; Digital Currency
Address - ETH 0xf3701f445b6bdafedbca97d1e477357839e4120d; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport 7019934211 (Russia) (individual) [CYBER2].

"@SINNER911" (a.k.a. KONDRATEV, Ivan; a.k.a. KONDRATIEV, Ivan
Gennadievich; a.k.a. KONDRATYEV, Ivan; a.k.a. "@AL3XL7"; a.k.a.
"@BASSTERLORD"; a.k.a. "@BASSTERLORD 0170742922"; a.k.a.
"@SINNER6546"; a.k.a. "BASSTERLORD"; a.k.a. "EDITOR"; a.k.a.
"FISHEYE"; a.k.a. "INVESTORLIFE1"; a.k.a. "JACKROCK#3337"; a.k.a.
"SIN998A"), Novomokovsk, Russia; DOB 08 Apr 1996; nationality
Russia; Email Address sinner4iter@gmail.com; Gender Male; Digital
Currency Address - XBT bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r;
alt. Digital Currency Address - XBT
32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt. Digital Currency Address -
XBT 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU; alt. Digital Currency
Address - XBT 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt. Digital
Currency Address - XBT bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c;
alt. Digital Currency Address - XBT
bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr; alt. Digital Currency
Address - XBT bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9; alt.
Digital Currency Address - XBT
bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6; Digital Currency
Address - ETH 0xf3701f445b6bdafedbca97d1e477357839e4120d; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport 7019934211 (Russia) (individual) [CYBER2].

"A1 OOO" (a.k.a. LIMITED LIABILITY COMPANY A1; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU A1; a.k.a. "OOO A1"), d. 12 etazh 13
pom. IAZH kom. 43, naberezhnaya Krasnopresnenskaya, Moscow, Moscow
123610, Russia; Organization Established Date 24 Nov 2017; Tax ID
No. 7703437911 (Russia); Registration Number 5177746257035 (Russia)
[RUSSIA-EO14024].

"AAB" (a.k.a. AL-ASHTAR BRIGADES; a.k.a. SARAYA AL-ASHTAR),
Bahrain; Iran; Iraq [FTO] [SDGT].

"AAH" (a.k.a. AL-TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a.
ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a.
ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; a.k.a. KHAZALI SPECIAL GROUP;
a.k.a. KHAZALI SPECIAL GROUPS NETWORK; a.k.a. LEAGUE OF THE
RIGHTEOUS; a.k.a. QAZALI NETWORK; a.k.a. "THE MISSIONARY CURRENT";
a.k.a. "THE PEOPLE OF THE CAVE"), Iraq [SDGT].

"ABC LLC" (a.k.a. AKTIVBIZNESKOLLEKSHN, OOO; a.k.a. LIMITED
LIABILITY COMPANY ACTIVE BUSINESS CONSULT; a.k.a. LIMITED LIABILITY
COMPANY ACTIVEBUSINESSCOLLECTION; a.k.a. LLC
ACTIVEBUSINESSCOLLECTION; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN), 19 Vavilova St., Moscow
117997, Russia; Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1137746390572 (Russia); Tax ID No. 7736659589
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

"ABD AL HADI" (a.k.a. BENDEBKA, L'Hadi; a.k.a. "HADI"), Via
Garibaldi, 70, San Zenone al Po, Pavia, Italy; Via Manzoni, 33,
Cinisello Balsamo, Milan, Italy; DOB 17 Nov 1963; POB Algiers
Algeria (individual) [SDGT].

"ABD AL-HADI" (a.k.a. GUNAWAN, Gun Gun Rusman; a.k.a. GUNAWAN,
Rusman; a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a.
"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul 1977; POB Cianjur, West
Java, Indonesia; nationality Indonesia (individual) [SDGT].

"'ABD AL-MUHSI" (a.k.a. ABU BAKR, Ibrahim Ali Muhammad; a.k.a. AL-
LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE,
Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"), Johannesburg, South Africa; DOB 1966; alt. DOB 27 Oct
1969; nationality Libya; Passport 203037 (Libya) (individual)
[SDGT].

"ABD AL-NASR, Hajji" (a.k.a. 'ABD AL-NASIR, Hajji; a.k.a.
"ABDELNASSER, Hajji"; a.k.a. "AL-KHUWAYT, Taha"), Syria; DOB 1967;
alt. DOB 1966; alt. DOB 1968; POB Tall 'Afar, Iraq; nationality
Iraq (individual) [SDGT].

"'ABD AL-RAHMAN" (a.k.a. ABU BAKR, Ibrahim Ali Muhammad; a.k.a. AL-
LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE,
Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a. "ABU
ANAS"), Johannesburg, South Africa; DOB 1966; alt. DOB 27 Oct 1969;
nationality Libya; Passport 203037 (Libya) (individual) [SDGT].

"ABDALARAK" (a.k.a. AMMARI, Saifi; a.k.a. "ABDERREZAK LE PARA";
a.k.a. "ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL RASAK AMMANE ABU
HAIDRA"; a.k.a. "ABOU HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL
PARA"); DOB 01 Jan 1968; POB Kef Rih, Algeria; nationality Algeria
(individual) [SDGT].

"'ABD-AL-'IZ" (a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad; a.k.a. ABD-
AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a.
MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
THABIT 'IZ; a.k.a. "ABU YASIR"); DOB 24 Jun 1954; POB Egypt;
Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport
1046403 (Egypt) (individual) [SDGT].

"ABDALLA" (a.k.a. ZERFAOUI, Ahmad; a.k.a. "ABDULLAH"; a.k.a. "ABU
CHOLDER"; a.k.a. "ABU KHAOULA"; a.k.a. "NUHR"; a.k.a. "SMAIL"); DOB
15 Jul 1963; POB Chrea, Algeria (individual) [SDGT].

"ABDALLAH O ABDULLAH" (a.k.a. RARRBO, Ahmed Hosni); DOB 12 Sep
1974; POB Bologhine, Algeria (individual) [SDGT].

"ABDALLAH, Abu" (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid Sulaiman;
a.k.a. AL-MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid bin
Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid); DOB 28
Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; nationality Saudi
Arabia; citizen Saudi Arabia; Passport F 137998 issued 18 Apr 2004
expires 24 Feb 2009; Doctor (individual) [SDGT].

"'ABD-AL-QADIR" (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AKIL,
Ibrahim Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AQIL, Ibrahim;
a.k.a. 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a.
"TAHSIN"), Syria; Lebanon; DOB 24 Dec 1962; alt. DOB 01 Jan 1962;
alt. DOB 20 Mar 1961; alt. DOB 1958; POB Bidnayil, Lebanon; alt.
POB Younine, Lebanon; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] [SYRIA] (Linked To: HIZBALLAH).

"ABD-AL-QARIM, Abu" (a.k.a. AL-RAWI, Muhammad Abd-al-Qadir Mutni
Assaf; a.k.a. MATNEE, Mohammed Abdulqader; a.k.a. MATNI, Muhammad
'Abd-al-Qadir; a.k.a. MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI,
Muhammad Abdul Qadar), Erbil, Iraq; DOB 15 Apr 1983; Gender Male;
Passport G2590897 (individual) [SDGT].

"ABDEL' AZIZ BEN NARVAN" (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA,
Khalil Ben Ahmed Ben Mohamed; a.k.a. "AMR"; a.k.a. "AMRO"; a.k.a.
"AMROU"; a.k.a. "BEN NARVAN ABDEL AZIZ"; a.k.a. "KHALIL YARRAYA";
a.k.a. "OMAR"), Via Bellaria n.10, Bologna, Italy; Via Lazio n.3,
Bologna, Italy; DOB 08 Feb 1969; alt. DOB 15 Aug 1970; POB Sfax,
Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia; alt.
nationality Bosnia and Herzegovina; Passport K989895 (Tunisia)
issued 26 Jul 1995 expires 25 Jul 2000 (individual) [SDGT].

"ABDEL HAK" (a.k.a. EL-AICH, Dhou); DOB 05 Aug 1964; POB Debila,
Algeria (individual) [SDGT].

"ABDELALI ABOU DHER" (a.k.a. BELKALEM, Mohamed; a.k.a. "EL
HARRACHI"); DOB 19 Dec 1969; nationality Algeria (individual)
[SDGT].

"ABDELBAKI" (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a.
BAKI, Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a. BARI,
Abdul Baqi; a.k.a. BARI, Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. ISHAQZAI,
Rais Abdul Bari); DOB 01 Jan 1953; alt. DOB 1952; POB Kandahar,
Afghanistan; Passport 306749 (Afghanistan) expires 28 Jun 2014;
alt. Passport 47168 (Afghanistan) (individual) [SDGT].

"ABDELHAMID AL KURDI" (a.k.a. HAMMID, Mohammed Tahir), Via della
Martinella 132, Parma, Italy; DOB 01 Nov 1975; POB Poshok, Iraq;
nationality Iraq; Kurdish; arrested 31 Mar 2003 (individual)
[SDGT].

"ABDELLAH" (a.k.a. ABDAOUI, Youssef; a.k.a. ABDAOUI, Youssef Ben
Abdul Baki Ben Youcef; a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"),
Piazza Giovane Italia n.2, Varese, Italy; Number 8/B Via Torino,
Cassano Magnago (VA), Italy; DOB 04 Jun 1966; POB Kairouan,
Tunisia; nationality Tunisia; Passport G025057 issued 23 Jun 1999
expires 05 Feb 2004; Identification Number AO 2879097 (Italy)
expires 30 Oct 2012 (individual) [SDGT].

"ABDELNASSER, Hajji" (a.k.a. 'ABD AL-NASIR, Hajji; a.k.a. "ABD AL-
NASR, Hajji"; a.k.a. "AL-KHUWAYT, Taha"), Syria; DOB 1967; alt. DOB
1966; alt. DOB 1968; POB Tall 'Afar, Iraq; nationality Iraq
(individual) [SDGT].

"ABDELRAHMAN" (a.k.a. EL HABHAB, Redouane), Iltisstrasse 58, Kiel
24143, Germany; DOB 20 Dec 1969; POB Casablanca, Morocco;
nationality Germany; Passport 1005552350 (Germany) issued 27 Mar
2001 expires 26 Mar 2011; National ID No. 1007850441 (Germany)
issued 27 Mar 2001 expires 26 Mar 2011; currently incarcerated in
Lubeck, Germany (individual) [SDGT].

"ABDELRAHMMAN" (a.k.a. ESSAADI, Moussa Ben Amor Ben Ali; a.k.a.
"BECHIR"; a.k.a. "DAH DAH"), Via Milano n.108, Brescia, Italy; DOB
04 Dec 1964; POB Tabarka, Tunisia; nationality Tunisia; Passport
L335915 issued 08 Nov 1996 expires 07 Nov 2001 (individual) [SDGT].

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

"ABDERAHMANE AL MAGHREBI" (a.k.a. AL SANHAJI, Abu Abdul Rahman Ali;
a.k.a. AL-SANHAJI, Abou Abderrahmane; a.k.a. AL-SANHAJI, Abu 'Abd
Al-Rahman Ali; a.k.a. AL-SENHADJI, Abou Abderrahman; a.k.a.
MAYCHOU, Ali), Mali; DOB 25 May 1983; POB Taza, Morocco;
nationality Morocco; Gender Male (individual) [SDGT].

"ABDERAHMANE" (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. ARIF, Said;
a.k.a. ARIF, Said Mohamed; a.k.a. CHABANI, Slimane; a.k.a. GHARIB,
Omar; a.k.a. "ABDERRAHMANE"; a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
1965; POB Oran, Algeria; nationality Algeria (individual) [SDGT].

"ABDERRAHMANE" (a.k.a. RIHANI, Lotfi Ben Abdul Hamid Ben Ali), Via
Bolgeri 4, Barni, Como, Italy; DOB 01 Jul 1977; POB Tunisi,
Tunisia; nationality Tunisia; Passport L 886177 issued 14 Dec 1998
expires 13 Dec 2003 (individual) [SDGT].

"ABDERRAHMANE" (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. ARIF, Said;
a.k.a. ARIF, Said Mohamed; a.k.a. CHABANI, Slimane; a.k.a. GHARIB,
Omar; a.k.a. "ABDERAHMANE"; a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
1965; POB Oran, Algeria; nationality Algeria (individual) [SDGT].

"ABDERREZAK LE PARA" (a.k.a. AMMARI, Saifi; a.k.a. "ABDALARAK";
a.k.a. "ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL RASAK AMMANE ABU
HAIDRA"; a.k.a. "ABOU HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL
PARA"); DOB 01 Jan 1968; POB Kef Rih, Algeria; nationality Algeria
(individual) [SDGT].

"ABDERREZAK ZAIMECHE" (a.k.a. AMMARI, Saifi; a.k.a. "ABDALARAK";
a.k.a. "ABDERREZAK LE PARA"; a.k.a. "ABDUL RASAK AMMANE ABU
HAIDRA"; a.k.a. "ABOU HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL
PARA"); DOB 01 Jan 1968; POB Kef Rih, Algeria; nationality Algeria
(individual) [SDGT].

"ABDILLAH, Abdul" (a.k.a. ABDILLAH, Abubakar; a.k.a. ABDILLAH,
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES,
Feliciano; a.k.a. DE LOS REYES, Feliciano Abubakar; a.k.a. DELOS
REYES Y SEMBERIO, Feleciano; a.k.a. DELOS REYES, Feleciano
Semborio; a.k.a. DELOS REYES, Feliciano Semborio, Jr.; a.k.a. DELOS
REYES, Ustadz Abubakar; a.k.a. REYES, Abubakar); DOB 04 Nov 1963;
POB Arco, Lamitan, Basilan Province, Philippines; nationality
Philippines (individual) [SDGT].

"ABDIRAHMAN, Mahamoud" (a.k.a. ADEN, Mohamed Abdi; a.k.a. ADEN,
Mohamoud Abdi; a.k.a. ADEN, Mohamud Abdi; a.k.a. "ABDIRAHMAN,
Mohamud"; a.k.a. "HASSAN, Mohamed"; a.k.a. "IBRAHIM, Moalim";
a.k.a. "MAHADI, Moalim"; a.k.a. "SAYID, Mahdi"; a.k.a. "YARE,
Mohamed"), Jilib, Lower Juba, Somalia; DOB 13 Mar 1985; POB
Garissa, Kenya; nationality Kenya; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

"ABDIRAHMAN, Mohamud" (a.k.a. ADEN, Mohamed Abdi; a.k.a. ADEN,
Mohamoud Abdi; a.k.a. ADEN, Mohamud Abdi; a.k.a. "ABDIRAHMAN,
Mahamoud"; a.k.a. "HASSAN, Mohamed"; a.k.a. "IBRAHIM, Moalim";
a.k.a. "MAHADI, Moalim"; a.k.a. "SAYID, Mahdi"; a.k.a. "YARE,
Mohamed"), Jilib, Lower Juba, Somalia; DOB 13 Mar 1985; POB
Garissa, Kenya; nationality Kenya; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

"ABD'RABBAH" (a.k.a. ABDRABBA, Ghoma; a.k.a. ABDRABBA, Ghunia;
a.k.a. ABD'RABBAH, Ghuma; a.k.a. ABDURABBA, Ghunia; a.k.a. "ABU
JAMIL"), Birmingham, United Kingdom; DOB 02 Sep 1957; POB Benghazi,
Libya; nationality United Kingdom (individual) [SDGT].

"ABDUL HADI" (a.k.a. GUNAWAN, Gun Gun Rusman; a.k.a. GUNAWAN,
Rusman; a.k.a. "ABD AL-HADI"; a.k.a. "ABDUL KARIM"; a.k.a.
"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul 1977; POB Cianjur, West
Java, Indonesia; nationality Indonesia (individual) [SDGT].

"ABDUL KARIM" (a.k.a. GUNAWAN, Gun Gun Rusman; a.k.a. GUNAWAN,
Rusman; a.k.a. "ABD AL-HADI"; a.k.a. "ABDUL HADI"; a.k.a.
"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul 1977; POB Cianjur, West
Java, Indonesia; nationality Indonesia (individual) [SDGT].

"ABDUL RASAK AMMANE ABU HAIDRA" (a.k.a. AMMARI, Saifi; a.k.a.
"ABDALARAK"; a.k.a. "ABDERREZAK LE PARA"; a.k.a. "ABDERREZAK
ZAIMECHE"; a.k.a. "ABOU HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL
PARA"); DOB 01 Jan 1968; POB Kef Rih, Algeria; nationality Algeria
(individual) [SDGT].

"'ABDUL-GHANI" (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Abu
Muhammad; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a.
AL-JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad;
a.k.a. AL-JALHAMI, Jabir; a.k.a. "ABU MUHAMMAD"); DOB 24 Sep 1959;
nationality Kuwait; Passport 101423404 (individual) [SDGT].

"ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD" (a.k.a. BAHZAD, Ahmad
Abdullah Mohamed Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED ABDULLAH BAHZAD"; a.k.a. "AHMED
BEHZA"; a.k.a. "AHMED MOHAMMED ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai,
United Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai, United
Arab Emirates; Dubai, United Arab Emirates; Sharjah, United Arab
Emirates; DOB 02 Nov 1971; POB Dubai, United Arab Emirates; citizen
United Arab Emirates; Passport A1042768 (United Arab Emirates);
alt. Passport A0269124 (United Arab Emirates) (individual) [SDNTK].

"ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD" (a.k.a. BAHZAD, Ahmad
Abdullah Mohamed Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD ABDULLA MOHAMAD
BEHZAD"; a.k.a. "ABDULLAH MOHAMMED ABDULLAH BAHZAD"; a.k.a. "AHMED
BEHZA"; a.k.a. "AHMED MOHAMMED ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai,
United Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai, United
Arab Emirates; Dubai, United Arab Emirates; Sharjah, United Arab
Emirates; DOB 02 Nov 1971; POB Dubai, United Arab Emirates; citizen
United Arab Emirates; Passport A1042768 (United Arab Emirates);
alt. Passport A0269124 (United Arab Emirates) (individual) [SDNTK].

"ABDULLAH MOHAMMED ABDULLAH BAHZAD" (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Abdullah; a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed
Abdullah; a.k.a. "ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD"; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD"; a.k.a. "AHMED BEHZA";
a.k.a. "AHMED MOHAMMED ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai,
United Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai, United
Arab Emirates; Dubai, United Arab Emirates; Sharjah, United Arab
Emirates; DOB 02 Nov 1971; POB Dubai, United Arab Emirates; citizen
United Arab Emirates; Passport A1042768 (United Arab Emirates);
alt. Passport A0269124 (United Arab Emirates) (individual) [SDNTK].

"Abdullah Qardash" (a.k.a. AL-MAWLA, Amir Muhammad Sa'id Abdal-
Rahman; a.k.a. AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman; a.k.a. AL-
MULA, Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad; a.k.a. SALBI,
'Abdul Amir Muhammad Sa'id; a.k.a. "Abu Ibrahim al-Hashimi al-
Qurashi"; a.k.a. "Abu-'Abdullah Qardash"; a.k.a. "Abu-'Umar al-
Turkmani"; a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq; Syria; DOB 01
Oct 1976; alt. DOB 05 Oct 1976; POB Mosul, Iraq; alt. POB Tall
'Afar, Iraq; nationality Iraq; citizen Iraq; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

"ABDULLAH SINDHI" (a.k.a. AL-SINDHI, Abdul Rehman; a.k.a. AL-
SINDHI, Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;
a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul Rehman; a.k.a. SINDHI,
Abdurahman; a.k.a. SINDI, Abdur Rehman; a.k.a. UR-REHMAN, Abd;
a.k.a. YAMIN, Abdur Rehman Muhammad), Karachi, Pakistan; DOB 03 Oct
1965; POB Mirpur Khas, Pakistan; nationality Pakistan; Passport
CV9157521 (Pakistan) issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan) (individual) [SDGT].

"ABDULLAH THE TURK" (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; a.k.a.
ALMANCI, Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud;
a.k.a. KAR, Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, Mivlut; a.k.a.
YUSOV, Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. "ABU OBEIDAH AL TURKI";
a.k.a. "ABU OBEJD EL-TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren Merkez Mahallesi Toros Sokak
6/5, Istanbul, Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Germany;
nationality Germany; alt. nationality Turkey; Passport TR-M842033
(Turkey) issued 02 May 2002 expires 24 Jul 2007; Associated with
Islamic Jihad Group (individual) [SDGT].

"ABDULLAH" (a.k.a. ABDAOUI, Youssef; a.k.a. ABDAOUI, Youssef Ben
Abdul Baki Ben Youcef; a.k.a. "ABDELLAH"; a.k.a. "ABU ABDULLAH"),
Piazza Giovane Italia n.2, Varese, Italy; Number 8/B Via Torino,
Cassano Magnago (VA), Italy; DOB 04 Jun 1966; POB Kairouan,
Tunisia; nationality Tunisia; Passport G025057 issued 23 Jun 1999
expires 05 Feb 2004; Identification Number AO 2879097 (Italy)
expires 30 Oct 2012 (individual) [SDGT].

"ABDULLAH" (a.k.a. ZERFAOUI, Ahmad; a.k.a. "ABDALLA"; a.k.a. "ABU
CHOLDER"; a.k.a. "ABU KHAOULA"; a.k.a. "NUHR"; a.k.a. "SMAIL"); DOB
15 Jul 1963; POB Chrea, Algeria (individual) [SDGT].

"ABDULLAH, Abu" (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Muhammad
'Abdallah Salih; a.k.a. AL-SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAIR, Muhammad 'Abdallah
Salih; a.k.a. AL-SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAYIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUQAYR, Muhammad
'Abdallah Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Salih; a.k.a.
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-
Karawiya, Saudi Arabia; nationality Saudi Arabia (individual)
[SDGT].

"ABDULLAHI, Hussein" (a.k.a. IBRAHIM, Aadan Yusuf Saciid), Beled
Amin, Lower Shabelle, Somalia; DOB 1987; alt. DOB 1988; alt. DOB
1989; nationality Somalia; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

"ABDURAKHMON" (a.k.a. ABU YAHYA MUHAMMAD FATIH; a.k.a. JALALOV,
Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a. JALOLOV, Najmiddin
Kamolitdinovich; a.k.a. ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a.
ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin
Kamoldinovich; a.k.a. ZHANOV, Najmiddin Kamilidinovich; a.k.a.
"YAHYO"; a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, Andijan
region, Uzbekistan; DOB 01 Apr 1972; alt. DOB 1972; POB Andijan
region, Uzbekistan; nationality Uzbekistan (individual) [SDGT].

"ABDUS SAMAD" (a.k.a. BAASYIR, Abu Bakar; a.k.a. BA'ASYIR, Abu
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. "ABDUS SOMAD"); DOB 17 Aug
1938; POB Jombang, East Java, Indonesia; nationality Indonesia
(individual) [SDGT].

"ABDUS SOMAD" (a.k.a. BAASYIR, Abu Bakar; a.k.a. BA'ASYIR, Abu
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. "ABDUS SAMAD"); DOB 17 Aug
1938; POB Jombang, East Java, Indonesia; nationality Indonesia
(individual) [SDGT].

"ABEDINI, Sa'id" (a.k.a. IZADI, Mohammad Sa'id; a.k.a. IZADI,
Muhammad Sa'id; a.k.a. IZADI, Ramazan; a.k.a. IZADI, Saeed), Iran;
Beirut, Lebanon; DOB 1964; Gender Male; Passport 9002446 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: HAMAS).

"ABID" (a.k.a. ABID, Thakur; a.k.a. ALI, Abid; a.k.a. KHAN, Abid;
a.k.a. KHAN, Abid Ali), Hakim Abad, Nowshera, KPK, Pakistan; KPK,
Pakistan; DOB 13 Mar 1981; POB Nowshera, Pakistan; nationality
Pakistan; citizen Pakistan; Email Address thakurabid@gmail.com;
alt. Email Address pakistancopy@gmail.com; Gender Male; Passport DA
1790252 (Pakistan) (individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL ORGANIZATION).

"ABOSSLAH" (a.k.a. AL ASIRI, Ibrahim Hassan; a.k.a. AL-'ASIRI,
Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-ASIRI,
Ibrahim Hassan Tali; a.k.a. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a.
ASSIRI, Ibrahim Hassan Tali; a.k.a. "ABU SALEH"); DOB 19 Apr 1982;
alt. DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; nationality Saudi
Arabia; Passport F654645 issued 30 Apr 2005; National ID No.
1028745097 (Saudi Arabia); Member of al-Qa'ida in the Arabian
Peninsula, is wanted by the Government of Saudi Arabia and Interpol
has issued an Orange Notice: File no. 2009/52/OS/CCC (individual)
[SDGT].

"Abou Abdallah Al Faransi" (a.k.a. HAUCHARD, Maxime), Syria; DOB 17
Mar 1992; POB Normandy, France; nationality France (individual)
[SDGT].

"Abou al Mouqatel" (a.k.a. Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM,
Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben Habib Ben; a.k.a. EL
HAKIM, Boubaker; a.k.a. EL-HAKIM, Boubakeur; a.k.a. "Abou
Mouqatel"), Syria; DOB 01 Aug 1983; POB Paris, France; citizen
Tunisia; alt. citizen France; Passport W752198; Identification
Number 09036271 (individual) [SDGT].

"ABOU ALAM" (a.k.a. ABU AMAR, Yahia; a.k.a. DJOUADI, Yahia; a.k.a.
"ABU ALA"); DOB 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, Algeria
(individual) [SDGT].

"ABOU ANIS" (a.k.a. SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif
ben Mohamed), Via Monte Grappa 15, Arluno, Milan, Italy; DOB 30 Nov
1974; POB Haidra Al-Qasreen, Tunisia; nationality Tunisia; Passport
M 788331 issued 28 Sep 2001 expires 27 Sep 2006; arrested 30 Sep
2002 (individual) [SDGT].

"ABOU EL LAYTH" (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. 'ABD AL-
RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK,
Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK,
Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK,
Sofian; a.k.a. "ABOULAIL"; a.k.a. "ABU JUIRIAH"; a.k.a. "ABU
SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE SUDANESE"; a.k.a.
"JOLAIBA"; a.k.a. "OULD EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Bawgah, Sudan; alt. POB Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787 (Canada) (individual) [SDGT].

"ABOU HAIDARA" (a.k.a. AMMARI, Saifi; a.k.a. "ABDALARAK"; a.k.a.
"ABDERREZAK LE PARA"; a.k.a. "ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL
RASAK AMMANE ABU HAIDRA"; a.k.a. "EL OURASSI"; a.k.a. "EL PARA");
DOB 01 Jan 1968; POB Kef Rih, Algeria; nationality Algeria
(individual) [SDGT].

"ABOU HAMZA" (a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques;
a.k.a. DUMONT, Lionel; a.k.a. "ABOU HANZA"; a.k.a. "ABU KHAMZA";
a.k.a. "BILAL"; a.k.a. "BILAL KUMKAL"; a.k.a. "HAMZA"; a.k.a.
"KOUMAL"; a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; alt. DOB 19 Jan
1971; alt. DOB 29 Jan 1975; POB Roubaix, France (individual)
[SDGT].

"ABOU HANZA" (a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques;
a.k.a. DUMONT, Lionel; a.k.a. "ABOU HAMZA"; a.k.a. "ABU KHAMZA";
a.k.a. "BILAL"; a.k.a. "BILAL KUMKAL"; a.k.a. "HAMZA"; a.k.a.
"KOUMAL"; a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; alt. DOB 19 Jan
1971; alt. DOB 29 Jan 1975; POB Roubaix, France (individual)
[SDGT].

"ABOU MOUHADJI" (a.k.a. NAIL, Taleb; a.k.a. NAIL, Tayeb; a.k.a.
OULD ALI, Mohamed Ould Ahmed; a.k.a. "DJAAFAR ABOU MOHAMED"); DOB
circa 1972; nationality Algeria (individual) [SDGT].

"Abou Mouqatel" (a.k.a. Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM,
Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben Habib Ben; a.k.a. EL
HAKIM, Boubaker; a.k.a. EL-HAKIM, Boubakeur; a.k.a. "Abou al
Mouqatel"), Syria; DOB 01 Aug 1983; POB Paris, France; citizen
Tunisia; alt. citizen France; Passport W752198; Identification
Number 09036271 (individual) [SDGT].

"Abou Souleiman al-Firansi" (a.k.a. HIMICH, Abdelilah; a.k.a. "Abu
Souleymane"; a.k.a. "Abu Souleymane al-Faransi"; a.k.a. "Abu
Souleymane the Frenchman"; a.k.a. "Abu Sulaiyman"; a.k.a. "Abu
Sulaiyman al Fransi"; a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu Suleyman al-Faransi";
a.k.a. "Abu Suleyman al-Firansi"), al Bab, Syria; DOB Nov 1989; POB
Morocco; nationality France (individual) [SDGT].

"ABOU YOUCEF" (a.k.a. ABU OBEIDA, Youcef; a.k.a. ABU UBAYDAH,
Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, Yazid; a.k.a. MEBRAK,
Yazid; a.k.a. YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
Yousif Abu Obayda), Algeria; DOB 01 Jan 1969; POB Annaba, Algeria;
citizen Algeria (individual) [SDGT].

"ABOU ZEINAB" (a.k.a. SAYADI, Nabil Abdul Salam), 69 Rue des
Bataves, 1040 Etterbeek, Brussels, Belgium; Vaatjesstraat, 29,
Putte 2580, Belgium; DOB 01 Jan 1966; POB Tripoli, Lebanon;
Passport 1091875; National ID No. 660000 73767 (Belgium); Public
Security and Immigration No. 98.805 (individual) [SDGT].

"ABOULAIL" (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK,
Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK,
Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK,
Sofian; a.k.a. "ABOU EL LAYTH"; a.k.a. "ABU JUIRIAH"; a.k.a. "ABU
SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE SUDANESE"; a.k.a.
"JOLAIBA"; a.k.a. "OULD EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Bawgah, Sudan; alt. POB Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787 (Canada) (individual) [SDGT].

"ABOUT ABIR" (a.k.a. DAGHMASH, Mumtaz; a.k.a. DAGHMASH, Mumtaz
Muhammad Jum'ah; a.k.a. DUGHMISH, Mumtaz Muhammad Jum'ah; a.k.a.
DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, Mumtaz Muhammad Jum'ah); DOB
1977; nationality Palestinian (individual) [SDGT].

"ABR MANAGEMENT" (a.k.a. ABR MANAGEMENT AO; a.k.a. AKTSIONERNOE
OBSHCHESTVO ABR MENEDZHMENT; a.k.a. AO ABR MANAGEMENT; a.k.a. AO
ABR MENEDZHMENT; a.k.a. JOINT STOCK COMPANY ABR MANAGEMENT), ul.
Graftio, d. 7 litera A, g. Sankt-Peterburg 197022, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7842467053
(Russia); Registration Number 1117847707383 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To: BANK ROSSIYA).

"ABS CORPORATION" (a.k.a. ADVANCE BANKING SOLUTION TRADING DMCC;
a.k.a. ADVANCE BANKING SOLUTIONS DMCC), 804 Jumeirah Bay Tower X3,
Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
License DMCC-402070 (United Arab Emirates); alt. License JLT-66110
(United Arab Emirates); Economic Register Number (CBLS) 11459098
(United Arab Emirates); alt. Economic Register Number (CBLS)
11464855 (United Arab Emirates) [SDGT] (Linked To: INFORMATICS
SERVICES CORPORATION).

"ABU 'ABD AL-'AZIZ" (a.k.a. BAHADHIQ, Mahmud; a.k.a. BAHADHIQ,
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, Mahmoud; a.k.a. BAHAZIQ,
Mahmoud Mohammad Ahmed; a.k.a. "ABU ABDUL AZIZ"; a.k.a. "SHAYKH
SAHIB"), Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt.
DOB 1944; alt. DOB 21 Jun 1944; POB India; nationality Saudi
Arabia; citizen Saudi Arabia; Passport C284181 (Saudi Arabia)
issued 12 Aug 2000 expires 19 Jun 2005; National ID No. 1004860324
(Saudi Arabia); Registration ID 4-6032-0048-1 (Saudi Arabia)
(individual) [SDGT].

"ABU 'ABD AL-HAKIM" (a.k.a. HITTA, Asidan Ag; a.k.a. HITTA, Sidan
Ag; a.k.a. HITTA, Siddan Ag; a.k.a. "Abu Abdelhakim al-Kidali";
a.k.a. "Abu Qarwani"; a.k.a. "AL-QAYRAWANI, Abd-al-Hakim"), Kidal
Region, Mali; DOB 1976; POB Kidal, Mali; nationality Mali; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
[HOSTAGES-EO14078] (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

"ABU ABD AL-RAHMAN" (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR,
Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH,
Abd al-Rahman; a.k.a. AL-KHATAB, Abd  Al Rahman; a.k.a. ISMAIL,
Mohammed; a.k.a. MOHAMMED, Al-Basher; a.k.a. "ABU KHALID"; a.k.a.
"ABU MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), Birmingham,
United Kingdom; DOB 15 Dec 1959; POB Libya (individual) [SDGT].

"ABU ABDALLAH" (a.k.a. DEGHDEGH, Ahmed; a.k.a. "AL ILLAH, Abd");
DOB 17 Jan 1967; POB Anser, Jijel, Algeria (individual) [SDGT].

"ABU 'ABDALLAH" (a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a. AL
MEZIDI, Badran Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
Hishan; a.k.a. AL-SHA'BANI, Badran Turki Hisham al-Mazidih; a.k.a.
AL-TURKI, Badran; a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN,
Badran Turki; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. "ABU
ABDULLAH"; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), Zabadani,
Syria; DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq
(individual) [SDGT].

"Abu Abdelhakim al-Kidali" (a.k.a. HITTA, Asidan Ag; a.k.a. HITTA,
Sidan Ag; a.k.a. HITTA, Siddan Ag; a.k.a. "ABU 'ABD AL-HAKIM";
a.k.a. "Abu Qarwani"; a.k.a. "AL-QAYRAWANI, Abd-al-Hakim"), Kidal
Region, Mali; DOB 1976; POB Kidal, Mali; nationality Mali; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
[HOSTAGES-EO14078] (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

"ABU ABDELLAH" (a.k.a. ABOU ZEID, Abdelhamid; a.k.a. ABU ZEID,
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid; a.k.a.
HAMMADOU, Abid); DOB 12 Dec 1965; POB Touggourt, Ouargla, Algeria
(individual) [SDGT].

"ABU ABDUL AZIZ" (a.k.a. BAHADHIQ, Mahmud; a.k.a. BAHADHIQ, Mahmud
Muhammad Ahmad; a.k.a. BAHAZIQ, Mahmoud; a.k.a. BAHAZIQ, Mahmoud
Mohammad Ahmed; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. "SHAYKH SAHIB"),
Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt. DOB
1944; alt. DOB 21 Jun 1944; POB India; nationality Saudi Arabia;
citizen Saudi Arabia; Passport C284181 (Saudi Arabia) issued 12 Aug
2000 expires 19 Jun 2005; National ID No. 1004860324 (Saudi
Arabia); Registration ID 4-6032-0048-1 (Saudi Arabia) (individual)
[SDGT].

"Abu Abdul Rahman" (a.k.a. TAYLOR, Mark; a.k.a. TAYLOR, Mark John;
a.k.a. "AL-RAHMAN, Mark John"; a.k.a. "DANIEL, Mohammad"; a.k.a.
"DANIEL, Muhammad"), Raqqa, Syria; DOB 1972 to 1974; POB New
Zealand; nationality New Zealand; Gender Male (individual) [SDGT].

"ABU ABDULLAH" (a.k.a. ABDAOUI, Youssef; a.k.a. ABDAOUI, Youssef
Ben Abdul Baki Ben Youcef; a.k.a. "ABDELLAH"; a.k.a. "ABDULLAH"),
Piazza Giovane Italia n.2, Varese, Italy; Number 8/B Via Torino,
Cassano Magnago (VA), Italy; DOB 04 Jun 1966; POB Kairouan,
Tunisia; nationality Tunisia; Passport G025057 issued 23 Jun 1999
expires 05 Feb 2004; Identification Number AO 2879097 (Italy)
expires 30 Oct 2012 (individual) [SDGT].

"ABU ABDULLAH" (a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a. AL
MEZIDI, Badran Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
Hishan; a.k.a. AL-SHA'BANI, Badran Turki Hisham al-Mazidih; a.k.a.
AL-TURKI, Badran; a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN,
Badran Turki; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. "ABU
'ABDALLAH"; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), Zabadani,
Syria; DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq
(individual) [SDGT].

"ABU ABDURRAHMAN THE MOROCCAN" (a.k.a. DALE, Anders Cameroon
Ostensvig; a.k.a. "ABU ABDURRAHMAN THE NORWEGIAN"; a.k.a. "MUSLIM
ABU ABDURRAHMAN"); DOB 1978; alt. DOB 1979; POB Oslo, Norway;
nationality Norway (individual) [SDGT].

"ABU ABDURRAHMAN THE NORWEGIAN" (a.k.a. DALE, Anders Cameroon
Ostensvig; a.k.a. "ABU ABDURRAHMAN THE MOROCCAN"; a.k.a. "MUSLIM
ABU ABDURRAHMAN"); DOB 1978; alt. DOB 1979; POB Oslo, Norway;
nationality Norway (individual) [SDGT].

"ABU ADAM AUS DEUTSCHLAND" (a.k.a. CHOUKA, Monir; a.k.a. CHOUKA,
Mounir; a.k.a. "ABU ADAM"; a.k.a. "ABU ADAM FROM GERMANY"),
Afghanistan; Pakistan; Ungartenstrasse 6, Bonn 53229, Germany; DOB
30 Jul 1981; POB Bonn, Germany; nationality Germany; alt.
nationality Morocco; Passport 5208323009 (Germany) issued 02 Feb
2007 expires 01 Feb 2012; National ID No. 5209530116 (Germany)
issued 21 Jun 2006 expires 20 Jun 2011; Assocated with Islamic
Movement of Uzbekistan (individual) [SDGT].

"ABU ADAM FROM GERMANY" (a.k.a. CHOUKA, Monir; a.k.a. CHOUKA,
Mounir; a.k.a. "ABU ADAM"; a.k.a. "ABU ADAM AUS DEUTSCHLAND"),
Afghanistan; Pakistan; Ungartenstrasse 6, Bonn 53229, Germany; DOB
30 Jul 1981; POB Bonn, Germany; nationality Germany; alt.
nationality Morocco; Passport 5208323009 (Germany) issued 02 Feb
2007 expires 01 Feb 2012; National ID No. 5209530116 (Germany)
issued 21 Jun 2006 expires 20 Jun 2011; Assocated with Islamic
Movement of Uzbekistan (individual) [SDGT].

"ABU ADAM" (a.k.a. CHOUKA, Monir; a.k.a. CHOUKA, Mounir; a.k.a.
"ABU ADAM AUS DEUTSCHLAND"; a.k.a. "ABU ADAM FROM GERMANY"),
Afghanistan; Pakistan; Ungartenstrasse 6, Bonn 53229, Germany; DOB
30 Jul 1981; POB Bonn, Germany; nationality Germany; alt.
nationality Morocco; Passport 5208323009 (Germany) issued 02 Feb
2007 expires 01 Feb 2012; National ID No. 5209530116 (Germany)
issued 21 Jun 2006 expires 20 Jun 2011; Assocated with Islamic
Movement of Uzbekistan (individual) [SDGT].

"ABU AHMAD ISHAB" (a.k.a. FAYRUZI, Ahmad; a.k.a. FOROOZANDEH,
Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, Ahmed; a.k.a.
FRUZANDAH, Ahmad; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy Compound, Tehran, Iran;
DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB circa
1962; alt. DOB circa 1963; POB Kermanshah, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Brigadier
General, Commanding Officer of the Iranian Islamic Revolutionary
Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the
Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff
(individual) [SDGT] [IRAQ3] [IRGC].

"ABU AHMAD" (a.k.a. AL-DURI, Izzat Ibrahim; a.k.a. "ABU BRAYS");
DOB circa 1942; POB al-Dur, Iraq; nationality Iraq; Former deputy
commander-in-chief of Iraqi military; deputy secretary, Former
Ba'th party regional command; Former vice chairman, Revolutionary
Command Council (individual) [IRAQ2].

"ABU AKRAM" (a.k.a. AL-RAWI, Fawzi Isma'il Al-Husayni; a.k.a. AL-
RAWI, Fawzi Mutlaq; a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT-OWNED
APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH PARTY
COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS, Syria; DOB 1940;
POB RAWAH CITY, IRAQ; nationality Iraq; citizen Syria; CHAIRMAN,
IRAQI WING OF THE SYRIAN BA'TH PARTY (individual) [SDGT].

"ABU AKRAM" (a.k.a. AL MAZIDIH, Akram Turki Hishan; a.k.a. AL-
HISHAN, Akram Turki; a.k.a. AL-MAZIDIH, Akram Turki Hishan; a.k.a.
"ABU JARRAH"), Zabadani, Syria; DOB 1974; alt. DOB 1975; alt. DOB
1979 (individual) [SDGT].

"Abu al Banat" (a.k.a. ABDURAKHMANOV, Maghomed Maghomedzakirovich;
a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov 1974; POB
Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan,
Russia; citizen Russia; Passport 515458008 (Russia) expires 30 May
2017; alt. Passport 8200203535 (Russia) (individual) [SDGT].

"ABU AL QASSAM" (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BENHAMMEDI,
Mohammed; a.k.a. BIN HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI,
Mohamed; a.k.a. "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; a.k.a.
"HAMMEDI, Ben"; a.k.a. "PANHAMMEDI"), Midlands, United Kingdom; DOB
22 Sep 1966; POB Libya; citizen Libya (individual) [SDGT].

"Abu Al Silmi" (a.k.a. AL BINALI, Mohammed Isa Yousif Saqar; a.k.a.
AL-BINALI, Mohamed Isa; a.k.a. ALBINALI, Mohammad Isa; a.k.a. AL-
BINALI, Mohammed; a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu Isa
Al Salmi"; a.k.a. "Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB
Manama, Bahrain; nationality Bahrain; Gender Male (individual)
[SDGT].

"ABU ALA" (a.k.a. ABU AMAR, Yahia; a.k.a. DJOUADI, Yahia; a.k.a.
"ABOU ALAM"); DOB 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, Algeria
(individual) [SDGT].

"ABU ALA" (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Abdul
Rahman Muhammad; a.k.a. AL-BAYATI, Tahir Muhammad Khalil Mustafa;
a.k.a. AL-QADULI, Abd Al-Rahman Muhammad Mustafa; a.k.a. MUSTAFA,
Umar Muhammad Khalil; a.k.a. SHAYKHLARI, 'Abd al-Rahman Muhammad
Mustafa; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB"; a.k.a. "HAJJI
IMAN"); DOB 1959; alt. DOB 1957; POB Mosul, Ninawa Province, Iraq;
nationality Iraq (individual) [SDGT].

"ABU AL-ABBAS" (a.k.a. AL-DHUBHANI, Adil Abduh Fari Uthman; a.k.a.
AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a. BIN-
UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a.
FAZI, Adil Mohammad Abdu; a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL
ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH FAR'A";
a.k.a. "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a. "ADIL
ABDU FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil Abdu";
a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City, Ta'izz
Governorate, Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, Taiz
Governorate, Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz,
Yemen; nationality Yemen; Gender Male; National ID No. 01010013602
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: ISIL-YEMEN).

"Abu al-Asir" (a.k.a. AL-ABSI, Amru; a.k.a. "Abu al-Athir"); DOB
1979; POB Saudi Arabia (individual) [SDGT].

"Abu al-Athir" (a.k.a. AL-ABSI, Amru; a.k.a. "Abu al-Asir"); DOB
1979; POB Saudi Arabia (individual) [SDGT].

"ABU AL-FOUTOUH" (a.k.a. ABDELHAY, al-Sheikh; a.k.a. AHCENE, Cheib;
a.k.a. ALLANE, Hacene; a.k.a. "BOULAHIA"; a.k.a. "HASSAN THE OLD");
DOB 17 Jan 1941; POB El Menea, Algeria (individual) [SDGT].

"ABU AL-HASAN AL MADANI" (a.k.a. JALADIN, Wa'el Hamza; a.k.a.
JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. JULAIDAN,
Wa'el Hamza Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Wa'il Hamza); DOB 22 Jan
1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia;
nationality Saudi Arabia; Passport A-992535 (Saudi Arabia); alt.
Passport B 524420 issued 15 Jul 1998 expires 22 May 2003
(individual) [SDGT].

"Abu Ali al-Kawari" (a.k.a. AL-KAWARI, 'Abd al-Latif Bin 'Abdallah
Salih Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif 'Abdallah; a.k.a.
AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-
al-Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif 'Abdallah
Salih), al-Laqtah, Qatar; DOB 28 Sep 1973; nationality Qatar;
Passport 01020802 (Qatar); alt. Passport 00754833 (Qatar) issued 20
May 2007; alt. Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar) (individual) [SDGT] (Linked To:
AL QA'IDA).

"Abu Ali al-Samarra'i" (a.k.a. AL-FAY, Ibrahim Ali 'Awad), Sakarya,
Turkey; DOB 1968; Gender Male (individual) [SDGT].

"ABU ALI HASHIM" (a.k.a. HASHIM, Abdul; a.k.a. HASHIM, Abul; a.k.a.
RABBANI, Abul Hashim; a.k.a. SARWAR, Muhammad; a.k.a. "ABU HASHIM";
a.k.a. "ABU UL-HASHIM"), Lahore, Pakistan; DOB 01 Jan 1966 to 31
Dec 1968; POB Sheikhupura, Pakistan; nationality Pakistan; Gender
Male; Passport AK5995921 (Pakistan) issued 24 Mar 2007 expires 22
Mar 2012 (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).

"ABU ALI" (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a. HUSAYN,
Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Apr
1937; POB al-Awja, near Tikrit, Iraq; nationality Iraq; named in
UNSCR 1483; President since 1979 (individual) [IRAQ2].

"ABU ALI" (a.k.a. ABU DHESS, Mohamed; a.k.a. HASSAN, Yaser),
Holdenweg 76, Essen 45143, Germany; DOB 01 Feb 1966; POB Hashmija,
Iraq; nationality possibly Palestinian;arrested 23 Apr 2002
(individual) [SDGT].

"Abu al-Qasem" (a.k.a. AL-MASHHADANI, Abdullah Ahmad; a.k.a. AL-
MASHHADANI, Abdullah Ahmed; a.k.a. AL-MESHEDANI, Abdullah Ahmed;
a.k.a. "Abu Kassem"; a.k.a. "Abu Qassim"), Iraq; Syria; DOB 21 Jan
1968; POB Iraq (individual) [SDGT].

"ABU AL-WAFA'" (a.k.a. AL-JAHANI, Abd al-Rahman Muhammad Zafir al-
Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, 'Abd al-
Rahman Muhammad Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman Muhammad
Zafir al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Muhammad; a.k.a.
AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-
JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; a.k.a. AL-SAUDI,
Abu Wafa; a.k.a. "ABU ANAS"); DOB 04 Dec 1971; alt. DOB 1977; POB
Kharj, Saudi Arabia; nationality Saudi Arabia; Passport F508591
(Saudi Arabia); National ID No. 1027508157 (Saudi Arabia)
(individual) [SDGT].

"ABU AL-WALEED" (a.k.a. AL-WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali;
a.k.a. AL-WAFI, Bilal Ali Muhammad; a.k.a. AL-WARAFI, 'Ali 'Abbad
Muhammad; a.k.a. "ABU AL-WALID"), Ta'izz Governorate, Yemen; DOB
1986 to 1989; POB Ta'izz Governorate, Yemen; Gender Male
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).

"ABU AL-WALID" (a.k.a. AL-WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali;
a.k.a. AL-WAFI, Bilal Ali Muhammad; a.k.a. AL-WARAFI, 'Ali 'Abbad
Muhammad; a.k.a. "ABU AL-WALEED"), Ta'izz Governorate, Yemen; DOB
1986 to 1989; POB Ta'izz Governorate, Yemen; Gender Male
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA).

"ABU 'AMMAR" (a.k.a. AL-RAIMI, Qassim; a.k.a. AL-RAMI, Qasim;
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI,
Qassem; a.k.a. AL-RIMI, Qasim; a.k.a. "ABU HARAYRAH"; a.k.a. "ABU
HURAYRAH AL-SAN'AI"); DOB 05 Jun 1978; nationality Yemen; Passport
00344994 issued 03 Jul 1999 (individual) [SDGT].

"ABU ANAS" (a.k.a. ABU BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim
Abubaker; a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. TANTOUSH,
Ibrahim Ali Abu Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a. "'ABD AL-
RAHMAN"), Johannesburg, South Africa; DOB 1966; alt. DOB 27 Oct
1969; nationality Libya; Passport 203037 (Libya) (individual)
[SDGT].

"ABU ANAS" (a.k.a. AL-JAHANI, Abd al-Rahman Muhammad Zafir al-
Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, 'Abd al-
Rahman Muhammad Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman Muhammad
Zafir al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Muhammad; a.k.a.
AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-
JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; a.k.a. AL-SAUDI,
Abu Wafa; a.k.a. "ABU AL-WAFA'"); DOB 04 Dec 1971; alt. DOB 1977;
POB Kharj, Saudi Arabia; nationality Saudi Arabia; Passport F508591
(Saudi Arabia); National ID No. 1027508157 (Saudi Arabia)
(individual) [SDGT].

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

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

"ABU 'AZZAM" (a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a. AL
MEZIDI, Badran Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
Hishan; a.k.a. AL-SHA'BANI, Badran Turki Hisham al-Mazidih; a.k.a.
AL-TURKI, Badran; a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN,
Badran Turki; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. "ABU
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. "ABU GHADIYAH"),
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Mosul,
Iraq (individual) [SDGT].

"ABU BAKAR, Abdul Patta" (a.k.a. ABUBAKAR, Abdul Patta Escalon;
a.k.a. ABUBAKAR, Abdulpatta Escalon; a.k.a. ESCALON, Abdulpatta
Abubakar), Philippines; Jeddah, Saudi Arabia; Daina, Saudi Arabia;
DOB 03 Mar 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan 1965; POB
Tuburan, Basilan Province, Philippines; nationality Philippines;
Gender Male; Passport EC6530802 (Philippines) expires 19 Jan 2021;
alt. Passport EB2778599 (Philippines); National ID No. 2135314355
(Saudi Arabia); alt. National ID No. 202112421 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

"ABU BAKR AL-BAGHDADI" (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; a.k.a. AL-QURAISHI,
Abu Bakr al-Baghdadi al-Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim Awwad
Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. "ABU DU'A";
a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, Iraq
(individual) [SDGT].

"ABU BAKR, Saif" (a.k.a. ABU BAKR, Sayf Boulad; a.k.a. "BALUD,
Sayf"; a.k.a. "BEKIR, Seyf Ebu"; a.k.a. "EBUBEKIR, Seyf"), Syria;
DOB 1987 to 1988; POB Bza'ah, al-Bab District, Syria; nationality
Syria; citizen Syria; alt. citizen Turkey; Gender Male (individual)
[SYRIA-EO13894] (Linked To: HAMZA DIVISION).

"Abu Banat" (a.k.a. ABDURAKHMANOV, Maghomed Maghomedzakirovich;
a.k.a. "Abu al Banat"), Turkey; Syria; DOB 24 Nov 1974; POB
Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan,
Russia; citizen Russia; Passport 515458008 (Russia) expires 30 May
2017; alt. Passport 8200203535 (Russia) (individual) [SDGT].

"Abu Bara" (a.k.a. AL-QATIRJI, Bara'; a.k.a. AL-QATIRJI, Muhammad;
a.k.a. KATARJI, Bara'; a.k.a. KHATARJI, Bara Ahmad; a.k.a.
KHATIRJI, Bara Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI,
Muhammad Bara'; a.k.a. QATIRJI, Muhammad Bara; a.k.a. QATIRJI,
Muhammad Bara Ahmad Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din);
DOB 10 Nov 1976; POB Raqqah; nationality Syria; Gender Male;
National ID No. 11010046398 (Syria); Registration Number 11824466
(Syria) (individual) [SYRIA].

"ABU BRAYS" (a.k.a. AL-DURI, Izzat Ibrahim; a.k.a. "ABU AHMAD");
DOB circa 1942; POB al-Dur, Iraq; nationality Iraq; Former deputy
commander-in-chief of Iraqi military; deputy secretary, Former
Ba'th party regional command; Former vice chairman, Revolutionary
Command Council (individual) [IRAQ2].

"ABU CHOLDER" (a.k.a. ZERFAOUI, Ahmad; a.k.a. "ABDALLA"; a.k.a.
"ABDULLAH"; a.k.a. "ABU KHAOULA"; a.k.a. "NUHR"; a.k.a. "SMAIL");
DOB 15 Jul 1963; POB Chrea, Algeria (individual) [SDGT].

"ABU DERGHAM" (a.k.a. AL BINALI, Turki Mubarak Abdullah; a.k.a. AL-
BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-BIN'ALI, Turki
Mubarak; a.k.a. AL-BINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
"AL-ATHARI, Abu Human"; a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd
al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-BAHRAYNI, Abu
Hudhayfa"; a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, Abu
Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); DOB 03 Sep 1984; POB Al
Muharraq, Bahrain; nationality Bahrain; Passport 2231616 (Bahrain)
issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport 1272611
(Bahrain) issued 01 Apr 2003; Identification Number 840901356
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

"ABU DU'A" (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali;
a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; a.k.a. AL-QURAISHI, Abu
Bakr al-Baghdadi al-Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim Awwad
Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
BAGHDADI"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
Iraq (individual) [SDGT].

"Abu Fadak" (a.k.a. AL-MOHAMMEDAWI, Abdul Aziz; a.k.a. MIRJIRASH
AL-MUHAMMADAWI, Abd al-Aziz Malluh; a.k.a. MJERESH, Abdulazeez
Mlawwah Mjeresh; a.k.a. "Al Khal"; a.k.a. "AL-MOHAMMEDAWI, Abu
Fadak"), Iraq; DOB 20 Jan 1968; POB Iraq; citizen Iraq; Gender
Male; Passport A6108489 (Iraq) expires 28 Apr 2020 (individual)
[SDGT] (Linked To: KATA'IB HIZBALLAH).

"Abu Faris" (a.k.a. AL-GHAZALI, Muhammad; a.k.a. AL-GHAZALI,
Muhammad Abd al-Karim; a.k.a. AL-MAWARI, Abu Hisham; a.k.a. MAWARI,
Abu Hisham; a.k.a. "Abu Sa'id"; a.k.a. "Rashid"); DOB 1988; alt.
DOB 1987; alt. DOB 1989; POB Ibb Governorate, Yemen; nationality
Yemen (individual) [SDGT].

"Abu Faris" (a.k.a. AL-RASHIDI, Nawaf Ahmad Alwan; a.k.a. SADA,
Qahtan Nawaf Ahmad Alwan; a.k.a. "ALWAN, Nawaf Ahmed"), Syria;
Turkey; Mosul, Iraq; DOB 1984; POB Mosul, Iraq; nationality Iraq;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"Abu Fariss" (a.k.a. MUTHANA, Aseel), Syria; DOB 1996 to 1997;
nationality United Kingdom (individual) [SDGT].

"ABU FATHI" (a.k.a. ANSHORI, Abdullah; a.k.a. THOYIB, Ibnu; a.k.a.
TOYIB, Ibnu; a.k.a. "ABU FATIH"); DOB 1958; POB Pacitan, East Java,
Indonesia; nationality Indonesia (individual) [SDGT].

"ABU FATIH" (a.k.a. ANSHORI, Abdullah; a.k.a. THOYIB, Ibnu; a.k.a.
TOYIB, Ibnu; a.k.a. "ABU FATHI"); DOB 1958; POB Pacitan, East Java,
Indonesia; nationality Indonesia (individual) [SDGT].

"ABU FATIMA" (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. AHMED,
Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed Mohammed
Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR,
Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. "AHMED
THE EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB Egypt;
citizen Egypt (individual) [SDGT].

"ABU FAYSAL" (a.k.a. AL MAZIDIH, Ghazy Fezza Hishan; a.k.a. HISHAN,
Ghazy Fezzaa; a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, Mushari Abd Aziz
Saleh"), Zabadani, Syria; DOB 1974; alt. DOB 1975 (individual)
[SDGT].

"ABU FIRAS" (a.k.a. AL-RAWI, Fawzi Isma'il Al-Husayni; a.k.a. AL-
RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM"), SYRIAN GOVERNMENT-OWNED
APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH PARTY
COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS, Syria; DOB 1940;
POB RAWAH CITY, IRAQ; nationality Iraq; citizen Syria; CHAIRMAN,
IRAQI WING OF THE SYRIAN BA'TH PARTY (individual) [SDGT].

"ABU GHADIYAH" (a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a. AL
MEZIDI, Badran Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
Hishan; a.k.a. AL-SHA'BANI, Badran Turki Hisham al-Mazidih; a.k.a.
AL-TURKI, Badran; a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN,
Badran Turki; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. "ABU
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. "ABU 'AZZAM"), Zabadani,
Syria; DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq
(individual) [SDGT].

"ABU GHAYTH" (a.k.a. AL-JAZRAWI, Waqqas; a.k.a. ALOTAIBI, Mubarak
Mohammed A), Syria; DOB 08 Jan 1986; POB Riyadh, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

"ABU GHAZALA" (a.k.a. ABU GHAZALA, Muhammad Hisham Muhammad
Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd
Al-Rahman; a.k.a. ABU-GHAZALAH, Muhammad Hisham Isma'il; a.k.a.
ABU-GHAZALAH, Muhammad Hisham Muhammad; a.k.a. AL-FILISTINI, Abu
Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU GHAZALEH");
DOB 26 Dec 1962; POB Al-Zarqa, Jordan; nationality Jordan; National
ID No. 9621014947 (Jordan) (individual) [SDGT].

"ABU GHAZALEH" (a.k.a. ABU GHAZALA, Muhammad Hisham Muhammad
Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd
Al-Rahman; a.k.a. ABU-GHAZALAH, Muhammad Hisham Isma'il; a.k.a.
ABU-GHAZALAH, Muhammad Hisham Muhammad; a.k.a. AL-FILISTINI, Abu
Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU GHAZALA");
DOB 26 Dec 1962; POB Al-Zarqa, Jordan; nationality Jordan; National
ID No. 9621014947 (Jordan) (individual) [SDGT].

"ABU GHAZZY" (a.k.a. AL MAZIDIH, Ghazy Fezza Hishan; a.k.a. HISHAN,
Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; a.k.a. "SHLASH, Mushari Abd Aziz
Saleh"), Zabadani, Syria; DOB 1974; alt. DOB 1975 (individual)
[SDGT].

"ABU HAFS THE MAURITANIAN" (a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-
WALID, Mafouz Walad; a.k.a. AL-WALID, Mahfouz Ould), Mauritania;
DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender
Male (individual) [SDGT].

"ABU HAFS" (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA,
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a.
ATIF, Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el
Masry; a.k.a. "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB 1944;
POB Alexandria, Egypt (individual) [SDGT].

"ABU HAJIR AL LIBI" (a.k.a. BEN HAMMEDI, Mohammed; a.k.a.
BENHAMMEDI, Mohammed; a.k.a. BIN HAMMIDI, Muhammad Muhammad; a.k.a.
HANNADI, Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. "ABU HAJIR";
a.k.a. "HAMMEDI, Ben"; a.k.a. "PANHAMMEDI"), Midlands, United
Kingdom; DOB 22 Sep 1966; POB Libya; citizen Libya (individual)
[SDGT].

"ABU HAJIR" (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BENHAMMEDI,
Mohammed; a.k.a. BIN HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI,
Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. "ABU HAJIR AL LIBI"; a.k.a.
"HAMMEDI, Ben"; a.k.a. "PANHAMMEDI"), Midlands, United Kingdom; DOB
22 Sep 1966; POB Libya; citizen Libya (individual) [SDGT].

"Abu Hamza al-Shanqiti" (a.k.a. BREIHMATT, Salem ould; a.k.a. OULD
ABED, Cheikh ould Mohamed Saleck; a.k.a. "Abu Hamza al-Shinqiti";
a.k.a. "Hamza al-Mauritani"; a.k.a. "NITRIK, Hamza"), Mali; DOB
1984; alt. DOB 1978; POB Mauritania; nationality Mauritania; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
[HOSTAGES-EO14078] (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

"Abu Hamza al-Shinqiti" (a.k.a. BREIHMATT, Salem ould; a.k.a. OULD
ABED, Cheikh ould Mohamed Saleck; a.k.a. "Abu Hamza al-Shanqiti";
a.k.a. "Hamza al-Mauritani"; a.k.a. "NITRIK, Hamza"), Mali; DOB
1984; alt. DOB 1978; POB Mauritania; nationality Mauritania; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
[HOSTAGES-EO14078] (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

"Abu Hamza" (a.k.a. FATEH, Abdessamad); DOB 17 Oct 1967; POB
Morocco (individual) [SDGT].

"ABU HAMZA" (a.k.a. ABADIGGA, Abdella Asid; a.k.a. ABADIGGA,
Abdella Hussein; a.k.a. ABADIKA, Abdallah Asid; a.k.a. USSENI,
Abdallah; a.k.a. "CARLOS, Abdi"), 48 Central Road, New Town,
Johannesburg, South Africa; DOB 01 Feb 1974; POB Jimma, Oromia
Regional State, Ethiopia; nationality Ethiopia; citizen Ethiopia;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport
T00043812 (South Africa); Refugee ID Card 7402016297260 (South
Africa) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

"Abu Hani" (a.k.a. IZMAYLOV, Shamil; a.k.a. "Abu Hanif"; a.k.a.
"Abu Khalif"; a.k.a. "Abu Khanif"), Syria; DOB 01 Jan 1980 to 31
Dec 1980; POB Astrakhan, Russia; citizen Russia (individual)
[SDGT].

"Abu Hanif" (a.k.a. IZMAYLOV, Shamil; a.k.a. "Abu Hani"; a.k.a.
"Abu Khalif"; a.k.a. "Abu Khanif"), Syria; DOB 01 Jan 1980 to 31
Dec 1980; POB Astrakhan, Russia; citizen Russia (individual)
[SDGT].

"ABU HAQI" (a.k.a. AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah Salman Kafi; a.k.a. AL-
JABURI, 'Attallah Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; a.k.a.
KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a.
KAFI, Atallah Salman Abd), Hawi al-Arishah Village, Hawijah
District, Kirkuk Province, Iraq; Hawijah District, Kirkuk Province,
Iraq; Rumanah Village, Kirkuk Province, Iraq; DOB 01 Jan 1973; POB
Iraq; citizen Iraq; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

"ABU HARAYRAH" (a.k.a. AL-RAIMI, Qassim; a.k.a. AL-RAMI, Qasim;
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI,
Qassem; a.k.a. AL-RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU
HURAYRAH AL-SAN'AI"); DOB 05 Jun 1978; nationality Yemen; Passport
00344994 issued 03 Jul 1999 (individual) [SDGT].

"ABU HASAN" (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Abdul
Rahman Muhammad; a.k.a. AL-BAYATI, Tahir Muhammad Khalil Mustafa;
a.k.a. AL-QADULI, Abd Al-Rahman Muhammad Mustafa; a.k.a. MUSTAFA,
Umar Muhammad Khalil; a.k.a. SHAYKHLARI, 'Abd al-Rahman Muhammad
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU IMAN"; a.k.a. "ABU
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB"; a.k.a. "HAJJI
IMAN"); DOB 1959; alt. DOB 1957; POB Mosul, Ninawa Province, Iraq;
nationality Iraq (individual) [SDGT].

"ABU HASHIM" (a.k.a. HASHIM, Abdul; a.k.a. HASHIM, Abul; a.k.a.
RABBANI, Abul Hashim; a.k.a. SARWAR, Muhammad; a.k.a. "ABU ALI
HASHIM"; a.k.a. "ABU UL-HASHIM"), Lahore, Pakistan; DOB 01 Jan 1966
to 31 Dec 1968; POB Sheikhupura, Pakistan; nationality Pakistan;
Gender Male; Passport AK5995921 (Pakistan) issued 24 Mar 2007
expires 22 Mar 2012 (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

"ABU HAYDAR" (a.k.a. AL-NASHIRI, Ibrahim; a.k.a. AL-NASHIRI,
Ibrahim Muhammad; a.k.a. AL-NASHIRI, Ibrahim Muhammad Lutf; a.k.a.
"WALTER, Muhammad"), Yemen; China; DOB 1977; nationality Yemen;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport 07761836
(Yemen); National ID No. 115330051 (Yemen) (individual) [SDGT].

"Abu Haza'" (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI,
Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd
Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan;
a.k.a. "Abu Hazza'"; a.k.a. "Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a.
"'Umar al-Afghani"); DOB 15 Feb 1972; nationality Qatar; Passport
00966737 (Qatar) (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).

"Abu Hazza'" (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI,
Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd
Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan;
a.k.a. "Abu Haza'"; a.k.a. "Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a.
"'Umar al-Afghani"); DOB 15 Feb 1972; nationality Qatar; Passport
00966737 (Qatar) (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).

"Abu Hudhayfah" (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI,
Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI, Tarkhan
Tayumurazovich; a.k.a. BATYRASHVILI, Tarkhan Tayumurazovich; a.k.a.
SHISHANI, Omar; a.k.a. SHISHANI, Umar; a.k.a. "Abu Umar"; a.k.a.
"Chechen Omar"; a.k.a. "Omar the Chechen"; a.k.a. "Omer the
Chechen"; a.k.a. "Umar the Chechen"); DOB 11 Jan 1986; alt. DOB
1982; POB Akhmeta, Village Birkiani, Georgia; citizen Georgia;
Passport 09AL14455 (Georgia) expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

"ABU HURAYRAH AL-SAN'AI" (a.k.a. AL-RAIMI, Qassim; a.k.a. AL-RAMI,
Qasim; a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-
REMI, Qassem; a.k.a. AL-RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
"ABU HARAYRAH"); DOB 05 Jun 1978; nationality Yemen; Passport
00344994 issued 03 Jul 1999 (individual) [SDGT].

"ABU HUSAYN" (a.k.a. AL-MADANI, Yousef Ahssan Ismail; a.k.a. AL-
MADANI, Youssef; a.k.a. AL-MADANI, Yusif; a.k.a. AL-MADANI, Yusuf),
Yemen; DOB 1977; POB Muhatta Directorate, Hajjah Province, Yemen;
Gender Male (individual) [SDGT].

"ABU HUZAIFA" (a.k.a. BURANOV, Mansur; a.k.a. BURANOV, Suhail;
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
Fatilloevich; a.k.a. BURANOV, Sukhail Fatilloevich; a.k.a. MANSUR,
Sohail; a.k.a. MANSUR, Suhail), Massiv Kara-su-6, Building 12,
Apartment 59, Tashkent, Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
POB Tashkent, Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

"ABU IBRAHEEM THE GERMAN" (a.k.a. CHOUKA, Yasin; a.k.a. CHOUKA,
Yassin; a.k.a. "ABU IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
Pakistan; Afghanistan; Karl-Barth-Strasse 14, Bonn 53129, Germany;
DOB 11 Dec 1984; POB Bonn, Germany; nationality Germany; alt.
nationality Morocco; Passport 5204893014 (Germany) issued 05 Oct
2000 expires 05 Oct 2005; National ID No. 5209445304 (Germany)
issued 05 Sep 2005 expires 04 Sep 2010; Associated with Islamic
Movement of Uzbekistan (individual) [SDGT].

"ABU IBRAHIM AL ALMANI" (a.k.a. CHOUKA, Yasin; a.k.a. CHOUKA,
Yassin; a.k.a. "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU IBRAHIM"),
Pakistan; Afghanistan; Karl-Barth-Strasse 14, Bonn 53129, Germany;
DOB 11 Dec 1984; POB Bonn, Germany; nationality Germany; alt.
nationality Morocco; Passport 5204893014 (Germany) issued 05 Oct
2000 expires 05 Oct 2005; National ID No. 5209445304 (Germany)
issued 05 Sep 2005 expires 04 Sep 2010; Associated with Islamic
Movement of Uzbekistan (individual) [SDGT].

"Abu Ibrahim al-Hashimi al-Qurashi" (a.k.a. AL-MAWLA, Amir Muhammad
Sa'id Abdal-Rahman; a.k.a. AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman;
a.k.a. AL-MULA, Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad; a.k.a.
SALBI, 'Abdul Amir Muhammad Sa'id; a.k.a. "Abdullah Qardash";
a.k.a. "Abu-'Abdullah Qardash"; a.k.a. "Abu-'Umar al-Turkmani";
a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii Abdallah"; a.k.a.
"Hajji Abdullah al-Afari"), Iraq; Syria; DOB 01 Oct 1976; alt. DOB
05 Oct 1976; POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
nationality Iraq; citizen Iraq; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"ABU IBRAHIM" (a.k.a. CHOUKA, Yasin; a.k.a. CHOUKA, Yassin; a.k.a.
"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU IBRAHIM AL ALMANI"),
Pakistan; Afghanistan; Karl-Barth-Strasse 14, Bonn 53129, Germany;
DOB 11 Dec 1984; POB Bonn, Germany; nationality Germany; alt.
nationality Morocco; Passport 5204893014 (Germany) issued 05 Oct
2000 expires 05 Oct 2005; National ID No. 5209445304 (Germany)
issued 05 Sep 2005 expires 04 Sep 2010; Associated with Islamic
Movement of Uzbekistan (individual) [SDGT].

"ABU IMAN" (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Abdul
Rahman Muhammad; a.k.a. AL-BAYATI, Tahir Muhammad Khalil Mustafa;
a.k.a. AL-QADULI, Abd Al-Rahman Muhammad Mustafa; a.k.a. MUSTAFA,
Umar Muhammad Khalil; a.k.a. SHAYKHLARI, 'Abd al-Rahman Muhammad
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU HASAN"; a.k.a. "ABU
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB"; a.k.a. "HAJJI
IMAN"); DOB 1959; alt. DOB 1957; POB Mosul, Ninawa Province, Iraq;
nationality Iraq (individual) [SDGT].

"Abu Isa Al Salmi" (a.k.a. AL BINALI, Mohammed Isa Yousif Saqar;
a.k.a. AL-BINALI, Mohamed Isa; a.k.a. ALBINALI, Mohammad Isa;
a.k.a. AL-BINALI, Mohammed; a.k.a. AL-BINALI, Mohammed Isa; a.k.a.
"Abu Al Silmi"; a.k.a. "Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB
Manama, Bahrain; nationality Bahrain; Gender Male (individual)
[SDGT].

"ABU ISHMAEL" (a.k.a. JAVAID, Nasir; a.k.a. JAVED, Haji Nasir;
a.k.a. JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. JAVED, Nasir;
a.k.a. JAVED, Qari Naser; a.k.a. JAVID, Nasser), Mansehra District,
Northwest Frontier Province, Pakistan; DOB circa 1956; alt. DOB
circa 1958; alt. DOB circa 1965; POB Pakistan; nationality
Pakistan; From Gujranwala, Punjab province, Pakistan (individual)
[SDGT].

"ABU ISLAM" (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. AHMED,
Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed Mohammed
Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR,
Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
FATIMA"; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB
Egypt; citizen Egypt (individual) [SDGT].

"ABU ISLAM, Karim" (a.k.a. AL-GHANIMI, Karim Ja'far Muhsin; a.k.a.
AL-GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI, Karim Jafar Hasan);
DOB 1968; alt. DOB 1969; POB al-Amarah, Iraq; citizen Iraq
(individual) [SDGT].

"ABU ISMAIL" (a.k.a. ABU UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu
Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar; a.k.a.
UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN,
Umar), London, United Kingdom; Jordan; DOB 30 Dec 1960; alt. DOB 13
Dec 1960; POB Bethlehem, West Bank, Palestinian Territories;
nationality Jordan (individual) [SDGT].

"ABU ISMAIL" (a.k.a. LAABOUDI, Morad; a.k.a. LAABOUDI, Mourad;
a.k.a. "AL-MAGHRIBI, Abu Ismail"; a.k.a. "AL-MAGRABI, Abu
Isma'il"); DOB 26 Feb 1993; citizen Morocco; Passport UZ6430184
(Morocco); National ID No. CD595054 (Morocco) (individual) [SDGT].

"Abu Issa Al-Selmy" (a.k.a. AL BINALI, Mohammed Isa Yousif Saqar;
a.k.a. AL-BINALI, Mohamed Isa; a.k.a. ALBINALI, Mohammad Isa;
a.k.a. AL-BINALI, Mohammed; a.k.a. AL-BINALI, Mohammed Isa; a.k.a.
"Abu Al Silmi"; a.k.a. "Abu Isa Al Salmi"); DOB 09 Mar 1991; POB
Manama, Bahrain; nationality Bahrain; Gender Male (individual)
[SDGT].

"ABU JABAL" (a.k.a. SULEIMAN HAMAD AL-HABLAIN, Ibrahim; a.k.a.
SULIMAN H. AL HBLIAN, Barahim; a.k.a. "ABU-JABAL"); DOB 17 Dec
1984; POB Buraidah, Saudi Arabia; nationality Saudi Arabia;
Passport F800691 (Saudi Arabia); Wanted by the Government of Saudi
Arabia (individual) [SDGT].

"Abu Jaffar al-Shabaki" (a.k.a. EL KADDU, Waad; a.k.a. QADO, Waad),
Iraq; DOB 12 Dec 1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq;
nationality Iraq; Gender Male (individual) [GLOMAG].

"ABU JAMIL" (a.k.a. ABDRABBA, Ghoma; a.k.a. ABDRABBA, Ghunia;
a.k.a. ABD'RABBAH, Ghuma; a.k.a. ABDURABBA, Ghunia; a.k.a.
"ABD'RABBAH"), Birmingham, United Kingdom; DOB 02 Sep 1957; POB
Benghazi, Libya; nationality United Kingdom (individual) [SDGT].

"ABU JARRAH" (a.k.a. AL MAZIDIH, Akram Turki Hishan; a.k.a. AL-
HISHAN, Akram Turki; a.k.a. AL-MAZIDIH, Akram Turki Hishan; a.k.a.
"ABU AKRAM"), Zabadani, Syria; DOB 1974; alt. DOB 1975; alt. DOB
1979 (individual) [SDGT].

"ABU JIBRIL" (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. ABDUL RAHMAN,
Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. ABDURRAHMAN,
Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;
a.k.a. RAHMAN, Mohamad Iqbal), Jalan Nakula, Komplek Witana Harja
III, Blok C 106-107, Pamulang, Tangerang, Indonesia; DOB 17 Aug
1957; alt. DOB 17 Aug 1958; POB Korleko-Lombok Timur, Indonesia;
alt. POB Tirpas-Selong Village, East Lombok, Indonesia; nationality
Indonesia; National ID No. 3603251708570001 (individual) [SDGT].

"ABU JUIRIAH" (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. 'ABD AL-
RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK,
Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK,
Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK,
Sofian; a.k.a. "ABOU EL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE SUDANESE"; a.k.a.
"JOLAIBA"; a.k.a. "OULD EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Bawgah, Sudan; alt. POB Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787 (Canada) (individual) [SDGT].

"ABU KAIDHA" (a.k.a. MBAGA, Peter Charles; a.k.a. "Issa"),
Johannesburg, South Africa; DOB 25 Sep 1976; nationality Tanzania;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport AB321592
(Tanzania) expires 08 Mar 2019 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE).

"Abu Kassem" (a.k.a. AL-MASHHADANI, Abdullah Ahmad; a.k.a. AL-
MASHHADANI, Abdullah Ahmed; a.k.a. AL-MESHEDANI, Abdullah Ahmed;
a.k.a. "Abu al-Qasem"; a.k.a. "Abu Qassim"), Iraq; Syria; DOB 21
Jan 1968; POB Iraq (individual) [SDGT].

"ABU KATADA" (a.k.a. EL BOUHALI, Ahmed), vicolo S. Rocco, n. 10 -
Casalbuttano, Cremona, Italy; DOB 31 May 1963; POB Sidi Kacem,
Morocco; nationality Morocco; Italian Fiscal Code LBHHMD63E31Z330M
(individual) [SDGT].

"ABU KHADIIJAH" (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. AHMED,
Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed Mohammed
Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR,
Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "AHMED HAMED"; a.k.a. "AHMED
THE EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB Egypt;
citizen Egypt (individual) [SDGT].

"ABU KHADIJAH" (a.k.a. AL-RAFI'I, 'Abdallah Makki Muslih Mahdi;
a.k.a. AL-RUFAY'I, Abdallah Makki Muslih; a.k.a. "ABU MUSAB"),
Anbar Province, Iraq; DOB 1991; POB Balad District, Salah ad Din
Province, Iraq; nationality Iraq; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

"ABU KHALAF" (a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a. AL-SHAMMARI,
Sa'ad Uwayyid 'Ubayd Mu'jil; a.k.a. SA'AD AL-SHAMMARI; a.k.a. "SAAD
OWAIED OBAID"), Tal Hamis, Syria; 'Awinat Village, Rabi'ah
District, Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB Tal Wardan,
Ninevah, Iraq; alt. POB Tal Afar, Ninevah, Iraq (individual)
[SDGT].

"ABU KHALID" (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR,
Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH,
Abd al-Rahman; a.k.a. AL-KHATAB, Abd  Al Rahman; a.k.a. ISMAIL,
Mohammed; a.k.a. MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-RAHMAN";
a.k.a. "ABU MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual)
[SDGT].

"Abu Khalif" (a.k.a. IZMAYLOV, Shamil; a.k.a. "Abu Hani"; a.k.a.
"Abu Hanif"; a.k.a. "Abu Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec
1980; POB Astrakhan, Russia; citizen Russia (individual) [SDGT].

"Abu Khalil" (a.k.a. AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR,
Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji
Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad); DOB 12 Jul 1977; POB
Qatar; nationality Qatar; Passport 01016646 (Qatar) (individual)
[SDGT].

"ABU KHAMZA" (a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques;
a.k.a. DUMONT, Lionel; a.k.a. "ABOU HAMZA"; a.k.a. "ABOU HANZA";
a.k.a. "BILAL"; a.k.a. "BILAL KUMKAL"; a.k.a. "HAMZA"; a.k.a.
"KOUMAL"; a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; alt. DOB 19 Jan
1971; alt. DOB 29 Jan 1975; POB Roubaix, France (individual)
[SDGT].

"Abu Khanif" (a.k.a. IZMAYLOV, Shamil; a.k.a. "Abu Hani"; a.k.a.
"Abu Hanif"; a.k.a. "Abu Khalif"), Syria; DOB 01 Jan 1980 to 31 Dec
1980; POB Astrakhan, Russia; citizen Russia (individual) [SDGT].

"ABU KHAOULA" (a.k.a. ZERFAOUI, Ahmad; a.k.a. "ABDALLA"; a.k.a.
"ABDULLAH"; a.k.a. "ABU CHOLDER"; a.k.a. "NUHR"; a.k.a. "SMAIL");
DOB 15 Jul 1963; POB Chrea, Algeria (individual) [SDGT].

"ABU KHAWLA" (a.k.a. KHALED, Abdulbaqi Mohammed; a.k.a. KHALED,
Abul Baki; a.k.a. KHALED, Abul Baki Mohammed; a.k.a. MOHAMMED, Abd'
al-Baki), Birmingham, United Kingdom; DOB 18 Aug 1957; POB Tripoli,
Libya; citizen United Kingdom (individual) [SDGT].

"Abu Luqman" (a.k.a. CHOUDARY, Anjem), United Kingdom; DOB 18 Jan
1967; POB Welling, Southeast London, UK; alt. POB North London, UK;
citizen United Kingdom; Gender Male (individual) [SDGT].

"ABU MANSOUR" (a.k.a. ALI, Mujahid Mukhtar Robow; a.k.a. ALI,
Mukhtar Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; a.k.a. ROBOW,
Mukhtar; a.k.a. RUBU, Mukhtar Ali; a.k.a. "ABU MANSUR"); DOB 1969;
alt. DOB 10 Oct 1969; POB Xudur, Somalia; alt. POB Keren, Eritrea;
nationality Eritrea; Passport 0310857 (Eritrea) issued 21 Aug 2006
expires 20 Aug 2008; National ID No. 1372584 (Kenya); (Following
data derived from an Eritrean passport issued under the alias name
of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB:
Keren Eritrea; nationality: Eritrean; National ID No.: 1372584,
Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006,
Expire Date 20 August 2008) (individual) [SDGT].

"ABU MANSUR" (a.k.a. ALI, Mujahid Mukhtar Robow; a.k.a. ALI,
Mukhtar Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; a.k.a. ROBOW,
Mukhtar; a.k.a. RUBU, Mukhtar Ali; a.k.a. "ABU MANSOUR"); DOB 1969;
alt. DOB 10 Oct 1969; POB Xudur, Somalia; alt. POB Keren, Eritrea;
nationality Eritrea; Passport 0310857 (Eritrea) issued 21 Aug 2006
expires 20 Aug 2008; National ID No. 1372584 (Kenya); (Following
data derived from an Eritrean passport issued under the alias name
of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB:
Keren Eritrea; nationality: Eritrean; National ID No.: 1372584,
Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006,
Expire Date 20 August 2008) (individual) [SDGT].

"ABU MARIAM" (a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. AL-MASRI, Abu
Mohamed; a.k.a. "SALEH"), Afghanistan; DOB 1963; POB Egypt; citizen
Egypt (individual) [SDGT].

"Abu Mazen" (a.k.a. ABED, Ahmed Abdullah; a.k.a. AL-JUBOURI, Ahmad
Abdullah; a.k.a. AL-JUBOURI, Ahmed; a.k.a. KHALAF, Ahmed Abdullah
Abid; a.k.a. "Abu Mazin"), Iraq; DOB 01 Jul 1967; POB Baghdad,
Iraq; nationality Iraq; Gender Male; Passport D1017310 (Iraq)
expires 14 Apr 2025; National ID No. 00318953 (Iraq) (individual)
[GLOMAG].

"Abu Mazin" (a.k.a. ABED, Ahmed Abdullah; a.k.a. AL-JUBOURI, Ahmad
Abdullah; a.k.a. AL-JUBOURI, Ahmed; a.k.a. KHALAF, Ahmed Abdullah
Abid; a.k.a. "Abu Mazen"), Iraq; DOB 01 Jul 1967; POB Baghdad,
Iraq; nationality Iraq; Gender Male; Passport D1017310 (Iraq)
expires 14 Apr 2025; National ID No. 00318953 (Iraq) (individual)
[GLOMAG].

"Abu Mohammad al-Qadari" (a.k.a. ASELDAROV, Rustam; a.k.a.
ASELDEROV, Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. "Abu Muhammad
al-Kadarskii"; a.k.a. "Abu Mukhammad al-Kadar"; a.k.a. "Abu
Mukhammad Kadarskiy"; a.k.a. "Abu Mukhammad Kadarsky"); DOB 01 Jan
1980 to 31 Dec 1982; POB Kalmykia, Russia (individual) [SDGT].

"ABU MOHAMMED" (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR,
Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH,
Abd al-Rahman; a.k.a. AL-KHATAB, Abd  Al Rahman; a.k.a. ISMAIL,
Mohammed; a.k.a. MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-RAHMAN";
a.k.a. "ABU KHALID"; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual)
[SDGT].

"ABU MUAMAR" (a.k.a. IDA, Laode; a.k.a. KHAN, Mohd Shahwal; a.k.a.
MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, Laode Agussalim; a.k.a.
MUBAROK, Muhamad; a.k.a. MUHAMMAD, Ustad Haji Laudi Agus Salim;
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul
Hadi; a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU SETA";
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB 03 Sep 1962; POB
Makassar, Indonesia; nationality Indonesia; citizen Indonesia
(individual) [SDGT].

"ABU MU'AWIYA" (a.k.a. AL USTA, Abdelrazag Elsharif; a.k.a. AL-
USTA, 'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA, Abdelrazag Elsharif;
a.k.a. SHARIF, 'Abd al-Razzaq; a.k.a. "AL-MULAY, 'Abd"),
undetermined; DOB 20 Jun 1963; POB SOGUMA, LIBYA; nationality
United Kingdom (individual) [SDGT].

"Abu Muhammad al-Kadarskii" (a.k.a. ASELDAROV, Rustam; a.k.a.
ASELDEROV, Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. "Abu Mohammad
al-Qadari"; a.k.a. "Abu Mukhammad al-Kadar"; a.k.a. "Abu Mukhammad
Kadarskiy"; a.k.a. "Abu Mukhammad Kadarsky"); DOB 01 Jan 1980 to 31
Dec 1982; POB Kalmykia, Russia (individual) [SDGT].

"ABU MUHAMMAD AL-KHAL" (a.k.a. JAFFAR 'ALI, 'Abd al-Rahman
Muhammad; a.k.a. JAFFAR, Abdulrahman Mohammad; a.k.a. JAFFER ALI,
Abdul Rahman Mohamed; a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. JAFIR 'ALI, 'Abd al-Rahman
Muhammad; a.k.a. "'ALI AL-KHAL"); DOB 15 Jan 1968; POB Muharraq,
Bahrain; nationality Bahrain (individual) [SDGT].

"ABU MUHAMMAD" (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Abu
Muhammad; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a.
AL-JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad;
a.k.a. AL-JALHAMI, Jabir; a.k.a. "'ABDUL-GHANI"); DOB 24 Sep 1959;
nationality Kuwait; Passport 101423404 (individual) [SDGT].

"ABU MUHAMMAD" (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI,
Abdul Rahman Muhammad; a.k.a. AL-BAYATI, Tahir Muhammad Khalil
Mustafa; a.k.a. AL-QADULI, Abd Al-Rahman Muhammad Mustafa; a.k.a.
MUSTAFA, Umar Muhammad Khalil; a.k.a. SHAYKHLARI, 'Abd al-Rahman
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU HASAN"; a.k.a. "ABU
IMAN"; a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB"; a.k.a. "HAJJI
IMAN"); DOB 1959; alt. DOB 1957; POB Mosul, Ninawa Province, Iraq;
nationality Iraq (individual) [SDGT].

"Abu Mukhammad al-Kadar" (a.k.a. ASELDAROV, Rustam; a.k.a.
ASELDEROV, Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. "Abu Mohammad
al-Qadari"; a.k.a. "Abu Muhammad al-Kadarskii"; a.k.a. "Abu
Mukhammad Kadarskiy"; a.k.a. "Abu Mukhammad Kadarsky"); DOB 01 Jan
1980 to 31 Dec 1982; POB Kalmykia, Russia (individual) [SDGT].

"Abu Mukhammad Kadarskiy" (a.k.a. ASELDAROV, Rustam; a.k.a.
ASELDEROV, Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. "Abu Mohammad
al-Qadari"; a.k.a. "Abu Muhammad al-Kadarskii"; a.k.a. "Abu
Mukhammad al-Kadar"; a.k.a. "Abu Mukhammad Kadarsky"); DOB 01 Jan
1980 to 31 Dec 1982; POB Kalmykia, Russia (individual) [SDGT].

"Abu Mukhammad Kadarsky" (a.k.a. ASELDAROV, Rustam; a.k.a.
ASELDEROV, Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. "Abu Mohammad
al-Qadari"; a.k.a. "Abu Muhammad al-Kadarskii"; a.k.a. "Abu
Mukhammad al-Kadar"; a.k.a. "Abu Mukhammad Kadarskiy"); DOB 01 Jan
1980 to 31 Dec 1982; POB Kalmykia, Russia (individual) [SDGT].

"ABU MUKTAR" (a.k.a. JANJALANI, Khadafi Abubakar; a.k.a. JANJALANI,
Khadafy; a.k.a. JANJALANI, Khaddafy Abubakar); DOB 03 Mar 1975; POB
Isabela, Basilan, Philippines; nationality Philippines (individual)
[SDGT].

"ABU MUSAB" (a.k.a. HAPILON, Isnilon Totoni; a.k.a. HAPILUN,
Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar 1967; POB Bulanza,
Lantawan, Basilan, the Philippines; nationality Philippines
(individual) [SDGT].

"ABU MUSAB" (a.k.a. AL-RAFI'I, 'Abdallah Makki Muslih Mahdi; a.k.a.
AL-RUFAY'I, Abdallah Makki Muslih; a.k.a. "ABU KHADIJAH"), Anbar
Province, Iraq; DOB 1991; POB Balad District, Salah ad Din
Province, Iraq; nationality Iraq; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

"Abu Muthana Al Yemeni" (a.k.a. MUTHANA, Nasser; a.k.a. "Abu
Muthanna al Yemeni"; a.k.a. "Abu Muthanna al-Yemeni"), Syria; DOB
1993 to 1995; POB Cardiff, United Kingdom; citizen United Kingdom
(individual) [SDGT].

"Abu Muthanna al Yemeni" (a.k.a. MUTHANA, Nasser; a.k.a. "Abu
Muthana Al Yemeni"; a.k.a. "Abu Muthanna al-Yemeni"), Syria; DOB
1993 to 1995; POB Cardiff, United Kingdom; citizen United Kingdom
(individual) [SDGT].

"Abu Muthanna al-Yemeni" (a.k.a. MUTHANA, Nasser; a.k.a. "Abu
Muthana Al Yemeni"; a.k.a. "Abu Muthanna al Yemeni"), Syria; DOB
1993 to 1995; POB Cardiff, United Kingdom; citizen United Kingdom
(individual) [SDGT].

"ABU OBAIDA" (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a.
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a.
"ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a.
"ABU UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY
ERJA"; a.k.a. "IZZA KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug 1974;
alt. DOB 19 Aug 1974; alt. DOB 09 Aug 1974; alt. DOB 19 Aug 1980;
POB Dacusuman Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

"ABU OBAIDAH" (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a.
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a.
"ABU OBAIDA"; a.k.a. "ABU OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU
UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY
ERJA"; a.k.a. "IZZA KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug 1974;
alt. DOB 19 Aug 1974; alt. DOB 09 Aug 1974; alt. DOB 19 Aug 1980;
POB Dacusuman Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

"ABU OBAYDA" (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a.
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a.
"ABU OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU OBEIDA"; a.k.a.
"ABU UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY
ERJA"; a.k.a. "IZZA KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug 1974;
alt. DOB 19 Aug 1974; alt. DOB 09 Aug 1974; alt. DOB 19 Aug 1980;
POB Dacusuman Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

"ABU OBEIDA" (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a.
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a.
"ABU OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a.
"ABU UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY
ERJA"; a.k.a. "IZZA KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug 1974;
alt. DOB 19 Aug 1974; alt. DOB 09 Aug 1974; alt. DOB 19 Aug 1980;
POB Dacusuman Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

"ABU OBEIDAH AL TURKI" (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; a.k.a.
ALMANCI, Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud;
a.k.a. KAR, Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, Mivlut; a.k.a.
YUSOV, Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. "ABDULLAH THE TURK";
a.k.a. "ABU OBEJD EL-TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren Merkez Mahallesi Toros Sokak
6/5, Istanbul, Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Germany;
nationality Germany; alt. nationality Turkey; Passport TR-M842033
(Turkey) issued 02 May 2002 expires 24 Jul 2007; Associated with
Islamic Jihad Group (individual) [SDGT].

"ABU OBEJD EL-TURKI" (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; a.k.a.
ALMANCI, Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud;
a.k.a. KAR, Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, Mivlut; a.k.a.
YUSOV, Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. "ABDULLAH THE TURK";
a.k.a. "ABU OBEIDAH AL TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren Merkez Mahallesi Toros Sokak
6/5, Istanbul, Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Germany;
nationality Germany; alt. nationality Turkey; Passport TR-M842033
(Turkey) issued 02 May 2002 expires 24 Jul 2007; Associated with
Islamic Jihad Group (individual) [SDGT].

"ABU OMAR" (a.k.a. FETHI, Alic; a.k.a. MNASRI, Fethi Ben Rebai Ben
Absha; a.k.a. "AMOR"), Via Toscana n.46, Bologna, Italy; Via di
Saliceto n.51/9, Bologna, Italy; DOB 06 Mar 1969; POB Baja,
Tunisia; Passport L497470 issued 03 Jun 1997 expires 02 Jun 2002
(individual) [SDGT].

"ABU OMRAN" (a.k.a. AL-MUGHASSIL, Ahmad Ibrahim; a.k.a. AL-
MUGHASSIL, Ahmed Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al
Shamal, Saudi Arabia; citizen Saudi Arabia (individual) [SDGT].

"Abu Osama al-Masri" (a.k.a. AL-ISAWI, Muhammad Ahmad 'Ali; a.k.a.
"Abu Usamah al-Masri"), Egypt; DOB 1972 to 1974; POB Sinai
Province, Egypt; nationality Egypt; Gender Male (individual)
[SDGT].

"Abu Qarwani" (a.k.a. HITTA, Asidan Ag; a.k.a. HITTA, Sidan Ag;
a.k.a. HITTA, Siddan Ag; a.k.a. "ABU 'ABD AL-HAKIM"; a.k.a. "Abu
Abdelhakim al-Kidali"; a.k.a. "AL-QAYRAWANI, Abd-al-Hakim"), Kidal
Region, Mali; DOB 1976; POB Kidal, Mali; nationality Mali; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
[HOSTAGES-EO14078] (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

"Abu Qassim" (a.k.a. AL-MASHHADANI, Abdullah Ahmad; a.k.a. AL-
MASHHADANI, Abdullah Ahmed; a.k.a. AL-MESHEDANI, Abdullah Ahmed;
a.k.a. "Abu al-Qasem"; a.k.a. "Abu Kassem"), Iraq; Syria; DOB 21
Jan 1968; POB Iraq (individual) [SDGT].

"Abu Rawaha the Italian" (a.k.a. ABDU SHAKUR, Anas; a.k.a. AL-
ABBOUBI, Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-ABBOUBI, Anas;
a.k.a. SHAKUR, Anas; a.k.a. "Abu the Italian"; a.k.a. "AL-ITALY,
Anas"; a.k.a. "Mc Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31 Oct
1992; POB Marrakech, Morocco (individual) [SDGT].

"ABU RIDA" (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Taher; a.k.a.
NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa; a.k.a. "ABU SALIMA EL
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United Kingdom; DOB 04 Nov
1961; alt. DOB 11 Apr 1961; POB Tripoli, Libya (individual) [SDGT].

"Abu Sa'd at-Trinidadi" (a.k.a. CRAWFORD, Shane Asadullah; a.k.a.
CRAWFORD, Shane Dominic; a.k.a. "Asad"; a.k.a. "Asadullah"), Syria;
DOB 22 Feb 1986; POB Trinidad and Tobago; nationality Trinidad and
Tobago; Gender Male (individual) [SDGT].

"Abu Sa'd" (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI, Sa'd
bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd Muhammad
Shiryan; a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. "Abu
Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
Afghani"); DOB 15 Feb 1972; nationality Qatar; Passport 00966737
(Qatar) (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).

"Abu Sa'id" (a.k.a. AL-GHAZALI, Muhammad; a.k.a. AL-GHAZALI,
Muhammad Abd al-Karim; a.k.a. AL-MAWARI, Abu Hisham; a.k.a. MAWARI,
Abu Hisham; a.k.a. "Abu Faris"; a.k.a. "Rashid"); DOB 1988; alt.
DOB 1987; alt. DOB 1989; POB Ibb Governorate, Yemen; nationality
Yemen (individual) [SDGT].

"Abu Sajjad" (a.k.a. AL SAADI, Mansoor Ahmed; a.k.a. AL-SA'ADI,
Mansur; a.k.a. AL-SA'ADI, Mansur Ahmad), Yemen; DOB 1988;
nationality Yemen; Gender Male; Houthi Commander of Yemen's Naval
and Coastal Defense Forces (individual) [YEMEN].

"Abu Salah" (a.k.a. AL KASAB, Muwafaq Mustafa Muhammad Ali; a.k.a.
AL-KARMOUSH, Muafaq Mustafa Mohammed; a.k.a. AL-KARMUSH, Muwafaq
Mustafa; a.k.a. AL-KARMUSH, Muwafaq Mustafa Muhammad 'Ali; a.k.a.
AL-KARMUSH, Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa
Muhammad; a.k.a. AL-KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Mahmud;
a.k.a. EL KHARMOUSH, Muwaffaq Mustafa Mohammad; a.k.a. KARMOOSH,
Muwafaq Mustafa Mohammed Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a.
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
Feb 1973; citizen Iraq; Gender Male; Passport A5476394 (Iraq)
(individual) [SDGT].

"ABU SALEH" (a.k.a. AL ASIRI, Ibrahim Hassan; a.k.a. AL-'ASIRI,
Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-ASIRI,
Ibrahim Hassan Tali; a.k.a. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a.
ASSIRI, Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"); DOB 19 Apr 1982;
alt. DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; nationality Saudi
Arabia; Passport F654645 issued 30 Apr 2005; National ID No.
1028745097 (Saudi Arabia); Member of al-Qa'ida in the Arabian
Peninsula, is wanted by the Government of Saudi Arabia and Interpol
has issued an Orange Notice: File no. 2009/52/OS/CCC (individual)
[SDGT].

"ABU SALIM" (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI,
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI, Hamid;
a.k.a. AL-'ALI, Hamid 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed); DOB 20 Jan 1960;
citizen Kuwait (individual) [SDGT].

"ABU SALIMA EL LIBI" (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Taher;
a.k.a. NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa; a.k.a. "ABU
RIDA"; a.k.a. "AL-QA'QA"), Manchester, United Kingdom; DOB 04 Nov
1961; alt. DOB 11 Apr 1961; POB Tripoli, Libya (individual) [SDGT].

"ABU SAMIA" (a.k.a. ABU MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. AL-FADHLI, Muhsin
Fadil Ayid Ashur), Block Four, Street 13, House # 179, Kuwait City,
Al-Riqqa area, Kuwait; DOB 24 Apr 1981; Passport 106261543 (Kuwait)
(individual) [SDGT].

"Abu Sarhan" (a.k.a. ALBU-MITEUTI, Arkan Ahmad Abbas Albu-Mazida;
a.k.a. AL-MATUTI, Arkan Ahmad 'Abbas; a.k.a. AL-MITIWITI, Arkan
Ahmad 'Abbas), Nineveh Governorate, Iraq; Syria; DOB 06 Oct 1982;
POB Mosul, Iraq; alt. POB Sinjar District, Iraq; nationality Iraq;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"Abu Sayf al-Samara'i" (a.k.a. AL-FAY, Idris Ali Awad Khalif;
a.k.a. AL-FAY, Idris 'Ali 'Awwad; a.k.a. KHALIF, Idris Ali 'Awad;
a.k.a. "Mullah Idris"), Owainat Village, Owainat District, Salah Ad
Din Province, Iraq; Turkey; Albu Dur, Tikrit, Salah-ad Din
Province, Iraq; DOB 01 Jul 1971; POB Albu Dur, Tikrit, Salah-ad Din
Province, Iraq; nationality Iraq; Gender Male (individual) [SDGT].

"ABU SEIF" (a.k.a. SANTOSO, Wiji Joko; a.k.a. SANTOSO, Wijijoko;
a.k.a. "AL-JAWI, Abu Seif"); DOB 14 Jul 1975; POB Rembang, Jawa
Tengah, Indonesia; nationality Indonesia; Passport A2823222
(Indonesia) issued 28 May 2012 expires 28 May 2017 (individual)
[SDGT].

"ABU SETA" (a.k.a. IDA, Laode; a.k.a. KHAN, Mohd Shahwal; a.k.a.
MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, Laode Agussalim; a.k.a.
MUBAROK, Muhamad; a.k.a. MUHAMMAD, Ustad Haji Laudi Agus Salim;
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul
Hadi; a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU
MUAMAR"; a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB 03 Sep 1962;
POB Makassar, Indonesia; nationality Indonesia; citizen Indonesia
(individual) [SDGT].

"ABU SHAHAB" (a.k.a. FAYRUZI, Ahmad; a.k.a. FOROOZANDEH, Ahmad;
a.k.a. FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, Ahmed; a.k.a.
FRUZANDAH, Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. "JAFARI"), Qods
Force Central Headquarters, Former U.S. Embassy Compound, Tehran,
Iran; DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB
circa 1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB
circa 1962; alt. DOB circa 1963; POB Kermanshah, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Brigadier
General, Commanding Officer of the Iranian Islamic Revolutionary
Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the
Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff
(individual) [SDGT] [IRAQ3] [IRGC].

"ABU SOLAIMAN" (a.k.a. SALI JR., Jainal Antel; a.k.a. "ABU
SOLAYMAN"; a.k.a. "APONG SOLAIMAN"; a.k.a. "APUNG"); DOB 01 Jun
1965; POB Barangay Lanote, Bliss, Isabele, Basilan, the
Philippines; nationality Philippines (individual) [SDGT].

"ABU SOLAYMAN" (a.k.a. SALI JR., Jainal Antel; a.k.a. "ABU
SOLAIMAN"; a.k.a. "APONG SOLAIMAN"; a.k.a. "APUNG"); DOB 01 Jun
1965; POB Barangay Lanote, Bliss, Isabele, Basilan, the
Philippines; nationality Philippines (individual) [SDGT].

"Abu Souleymane al-Faransi" (a.k.a. HIMICH, Abdelilah; a.k.a. "Abou
Souleiman al-Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu
Souleymane the Frenchman"; a.k.a. "Abu Sulaiyman"; a.k.a. "Abu
Sulaiyman al Fransi"; a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu Suleyman al-Faransi";
a.k.a. "Abu Suleyman al-Firansi"), al Bab, Syria; DOB Nov 1989; POB
Morocco; nationality France (individual) [SDGT].

"Abu Souleymane the Frenchman" (a.k.a. HIMICH, Abdelilah; a.k.a.
"Abou Souleiman al-Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu
Souleymane al-Faransi"; a.k.a. "Abu Sulaiyman"; a.k.a. "Abu
Sulaiyman al Fransi"; a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu Suleyman al-Faransi";
a.k.a. "Abu Suleyman al-Firansi"), al Bab, Syria; DOB Nov 1989; POB
Morocco; nationality France (individual) [SDGT].

"Abu Souleymane" (a.k.a. HIMICH, Abdelilah; a.k.a. "Abou Souleiman
al-Firansi"; a.k.a. "Abu Souleymane al-Faransi"; a.k.a. "Abu
Souleymane the Frenchman"; a.k.a. "Abu Sulaiyman"; a.k.a. "Abu
Sulaiyman al Fransi"; a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu Suleyman al-Faransi";
a.k.a. "Abu Suleyman al-Firansi"), al Bab, Syria; DOB Nov 1989; POB
Morocco; nationality France (individual) [SDGT].

"Abu Suad" (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI, Sa'd
bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI, Sa'd Bin Sa'd Muhammad
Shiryan; a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. "Abu
Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu Sa'd"; a.k.a. "'Umar al-
Afghani"); DOB 15 Feb 1972; nationality Qatar; Passport 00966737
(Qatar) (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).

"ABU SUFIAN" (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. 'ABD AL-
RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK,
Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK,
Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK,
Sofian; a.k.a. "ABOU EL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
JUIRIAH"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE SUDANESE"; a.k.a.
"JOLAIBA"; a.k.a. "OULD EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Bawgah, Sudan; alt. POB Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787 (Canada) (individual) [SDGT].

"Abu Sulaiyman al Fransi" (a.k.a. HIMICH, Abdelilah; a.k.a. "Abou
Souleiman al-Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu
Souleymane al-Faransi"; a.k.a. "Abu Souleymane the Frenchman";
a.k.a. "Abu Sulaiyman"; a.k.a. "Abu Sulayman al-Faransi"; a.k.a.
"Abu Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu Suleyman al-
Faransi"; a.k.a. "Abu Suleyman al-Firansi"), al Bab, Syria; DOB Nov
1989; POB Morocco; nationality France (individual) [SDGT].

"Abu Sulaiyman" (a.k.a. HIMICH, Abdelilah; a.k.a. "Abou Souleiman
al-Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu Souleymane al-
Faransi"; a.k.a. "Abu Souleymane the Frenchman"; a.k.a. "Abu
Sulaiyman al Fransi"; a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu Suleyman al-Faransi";
a.k.a. "Abu Suleyman al-Firansi"), al Bab, Syria; DOB Nov 1989; POB
Morocco; nationality France (individual) [SDGT].

"Abu Sulayfa Muhammad" (a.k.a. OMAR, Bonomade Machude; a.k.a. "Abu
Surakha"; a.k.a. "Abu Suraqa Suraqa Filho"; a.k.a. "Ibn Omar"),
Cabo Delgado Province, Mozambique; DOB 15 Jun 1988; POB Palma
District, Cabo Delgado Province, Mozambique; nationality
Mozambique; Gender Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND SYRIA - MOZAMBIQUE).

"Abu Sulayman al-Faransi" (a.k.a. HIMICH, Abdelilah; a.k.a. "Abou
Souleiman al-Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu
Souleymane al-Faransi"; a.k.a. "Abu Souleymane the Frenchman";
a.k.a. "Abu Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; a.k.a.
"Abu Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu Suleyman al-
Faransi"; a.k.a. "Abu Suleyman al-Firansi"), al Bab, Syria; DOB Nov
1989; POB Morocco; nationality France (individual) [SDGT].

"Abu Suleiman" (a.k.a. HIMICH, Abdelilah; a.k.a. "Abou Souleiman
al-Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu Souleymane al-
Faransi"; a.k.a. "Abu Souleymane the Frenchman"; a.k.a. "Abu
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; a.k.a. "Abu Sulayman
al-Faransi"; a.k.a. "Abu Suleyman"; a.k.a. "Abu Suleyman al-
Faransi"; a.k.a. "Abu Suleyman al-Firansi"), al Bab, Syria; DOB Nov
1989; POB Morocco; nationality France (individual) [SDGT].

"Abu Suleyman al-Faransi" (a.k.a. HIMICH, Abdelilah; a.k.a. "Abou
Souleiman al-Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu
Souleymane al-Faransi"; a.k.a. "Abu Souleymane the Frenchman";
a.k.a. "Abu Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; a.k.a.
"Abu Sulayman al-Faransi"; a.k.a. "Abu Suleiman"; a.k.a. "Abu
Suleyman"; a.k.a. "Abu Suleyman al-Firansi"), al Bab, Syria; DOB
Nov 1989; POB Morocco; nationality France (individual) [SDGT].

"Abu Suleyman al-Firansi" (a.k.a. HIMICH, Abdelilah; a.k.a. "Abou
Souleiman al-Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu
Souleymane al-Faransi"; a.k.a. "Abu Souleymane the Frenchman";
a.k.a. "Abu Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; a.k.a.
"Abu Sulayman al-Faransi"; a.k.a. "Abu Suleiman"; a.k.a. "Abu
Suleyman"; a.k.a. "Abu Suleyman al-Faransi"), al Bab, Syria; DOB
Nov 1989; POB Morocco; nationality France (individual) [SDGT].

"Abu Suleyman" (a.k.a. HIMICH, Abdelilah; a.k.a. "Abou Souleiman
al-Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu Souleymane al-
Faransi"; a.k.a. "Abu Souleymane the Frenchman"; a.k.a. "Abu
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; a.k.a. "Abu Sulayman
al-Faransi"; a.k.a. "Abu Suleiman"; a.k.a. "Abu Suleyman al-
Faransi"; a.k.a. "Abu Suleyman al-Firansi"), al Bab, Syria; DOB Nov
1989; POB Morocco; nationality France (individual) [SDGT].

"ABU SULTAN" (a.k.a. AL-'ALI, Hamad Hamid; a.k.a. AL-'ALI, Hamid
Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid); DOB 17 Nov 1960; POB
Qatar; nationality Kuwait; Passport 001714467 (Kuwait); alt.
Passport 101505554 (individual) [SDGT].

"Abu Surakha" (a.k.a. OMAR, Bonomade Machude; a.k.a. "Abu Sulayfa
Muhammad"; a.k.a. "Abu Suraqa Suraqa Filho"; a.k.a. "Ibn Omar"),
Cabo Delgado Province, Mozambique; DOB 15 Jun 1988; POB Palma
District, Cabo Delgado Province, Mozambique; nationality
Mozambique; Gender Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND SYRIA - MOZAMBIQUE).

"Abu Suraqa Suraqa Filho" (a.k.a. OMAR, Bonomade Machude; a.k.a.
"Abu Sulayfa Muhammad"; a.k.a. "Abu Surakha"; a.k.a. "Ibn Omar"),
Cabo Delgado Province, Mozambique; DOB 15 Jun 1988; POB Palma
District, Cabo Delgado Province, Mozambique; nationality
Mozambique; Gender Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND SYRIA - MOZAMBIQUE).

"ABU TAHIR" (a.k.a. AL HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein Idroos; a.k.a. ALHAMED,
Hossin Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
al-Hamid; a.k.a. ALHMAID, Housin Mohsein; a.k.a. IDAROOS, Hashim
Mohsen), Al Ghaydah, al-Mahrah Governorate, Yemen; Shabwah
Governorate, Yemen; Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; Abyan Governorate, Yemen; Marib Governorate,
Yemen; DOB 12 Dec 1985; POB Yemen; nationality Yemen; Gender Male;
National ID No. 16010003042 (Yemen) (individual) [SDGT] (Linked To:
AL-QA'IDA IN THE ARABIAN PENINSULA).

"ABU TARIQ" (a.k.a. AL-NAKHALAH, Ziyad), Iran; DOB 03 Jan 1953;
alt. DOB 1953; nationality Palestinian (individual) [SDGT].

"ABU THALE" (a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
a.k.a. AMDOUNI, Meherez ben Ahdoud ben; a.k.a. AMDOUNI, Mehrez;
a.k.a. AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
HAMDOUNI, Meherez; a.k.a. HASSAN, Mohamed); DOB 18 Dec 1969; alt.
DOB 25 May 1968; alt. DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
nationality Tunisia; Passport G737411 (Tunisia) issued 24 Oct 1990
expires 20 Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina)
(individual) [SDGT].

"Abu the Italian" (a.k.a. ABDU SHAKUR, Anas; a.k.a. AL-ABBOUBI,
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a.
SHAKUR, Anas; a.k.a. "Abu Rawaha the Italian"; a.k.a. "AL-ITALY,
Anas"; a.k.a. "Mc Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31 Oct
1992; POB Marrakech, Morocco (individual) [SDGT].

"ABU THORIQ" (a.k.a. RUSDAN, Abu; a.k.a. "RUSDJAN"; a.k.a.
"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a.
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN"; a.k.a. "TORIQUDDIN"); DOB 16
Aug 1960; POB Kudus, Central Java, Indonesia; citizen Indonesia;
National ID No. 1608600001 (Indonesia) (individual) [SDGT].

"Abu Turab al-Canadi" (a.k.a. AHMAD, Muhammad Ali Sayid; a.k.a.
SAEED, Mohammad Ali), As Susah, Syria; DOB 07 Oct 1990; POB
Faisalabad, Punjab Province, Pakistan; nationality Canada; Gender
Male (individual) [SDGT].

"ABU UBAIDAH" (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a.
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a.
"ABU OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a.
"ABU OBEIDA"; a.k.a. "AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY
ERJA"; a.k.a. "IZZA KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug 1974;
alt. DOB 19 Aug 1974; alt. DOB 09 Aug 1974; alt. DOB 19 Aug 1980;
POB Dacusuman Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

"ABU UDEJF EL-TURKI" (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; a.k.a.
ALMANCI, Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud;
a.k.a. KAR, Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, Mivlut; a.k.a.
YUSOV, Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. "ABDULLAH THE TURK";
a.k.a. "ABU OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren Merkez Mahallesi Toros Sokak
6/5, Istanbul, Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Germany;
nationality Germany; alt. nationality Turkey; Passport TR-M842033
(Turkey) issued 02 May 2002 expires 24 Jul 2007; Associated with
Islamic Jihad Group (individual) [SDGT].

"ABU UL-HASHIM" (a.k.a. HASHIM, Abdul; a.k.a. HASHIM, Abul; a.k.a.
RABBANI, Abul Hashim; a.k.a. SARWAR, Muhammad; a.k.a. "ABU ALI
HASHIM"; a.k.a. "ABU HASHIM"), Lahore, Pakistan; DOB 01 Jan 1966 to
31 Dec 1968; POB Sheikhupura, Pakistan; nationality Pakistan;
Gender Male; Passport AK5995921 (Pakistan) issued 24 Mar 2007
expires 22 Mar 2012 (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

"Abu Umar" (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI, Omar;
a.k.a. BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI, Tarkhan
Tayumurazovich; a.k.a. BATYRASHVILI, Tarkhan Tayumurazovich; a.k.a.
SHISHANI, Omar; a.k.a. SHISHANI, Umar; a.k.a. "Abu Hudhayfah";
a.k.a. "Chechen Omar"; a.k.a. "Omar the Chechen"; a.k.a. "Omer the
Chechen"; a.k.a. "Umar the Chechen"); DOB 11 Jan 1986; alt. DOB
1982; POB Akhmeta, Village Birkiani, Georgia; citizen Georgia;
Passport 09AL14455 (Georgia) expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

"ABU USAMA" (a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-
'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-'ANZI, 'Abd
al-Rahman Khalaf; a.k.a. "AL-KUWAITI, Abu Usamah"; a.k.a. "AL-
RAHMAN, Abu Usamah"; a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 (individual) [SDGT].

"Abu Usamah al-Masri" (a.k.a. AL-ISAWI, Muhammad Ahmad 'Ali; a.k.a.
"Abu Osama al-Masri"), Egypt; DOB 1972 to 1974; POB Sinai Province,
Egypt; nationality Egypt; Gender Male (individual) [SDGT].

"ABU UTHMAN" (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid
Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-
FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-
FAQIH, Sa'd), London, United Kingdom; DOB 01 Feb 1957; alt. DOB 31
Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620
issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT].

"ABU WALID" (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID,
Rukan abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-
Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a.
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI,
Rukan Razuki abd-al-Ghafur Sulaiman); DOB 1956; POB Tikrit, Iraq;
nationality Iraq; head of Tribal Affairs Office in presidential
office (individual) [IRAQ2].

"ABU WISSAM" (a.k.a. AL-DULAYMI, Hasan Hashim Khalaf), 30th Street,
Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus, Syria; House
#43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad, Iraq; DOB
1942; POB Baghdad, Iraq; nationality Iraq (individual) [IRAQ2].

"ABU YASIR" (a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad; a.k.a. ABD-
AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a.
MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"); DOB 24 Jun 1954; POB Egypt;
Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport
1046403 (Egypt) (individual) [SDGT].

"ABU YASSER" (a.k.a. AL-SHAER, Saleh; a.k.a. ALSHAER, Saleh Mesfer;
a.k.a. ALSHAER, Saleh Mesfer Saleh; a.k.a. AL-SHAER, Salih Misfer),
Sana'a, Yemen; DOB 1965; alt. DOB 1966; alt. DOB 1967; POB Razih
District, Saada Governorate, Yemen; nationality Yemen; Gender Male
(individual) [YEMEN].

"Abu Zahra" (a.k.a. SUKIRNO, Bambang; a.k.a. "Pak Zahra"); DOB 05
Apr 1975; POB Indonesia; nationality Indonesia; Passport A2062513
(Indonesia) (individual) [SDGT].

"Abu Zar" (a.k.a. MAHMUD, Usama; a.k.a. MEHMOOD, Osama; a.k.a.
"Atta Ullah"; a.k.a. "Zar Wali"), Afghanistan; DOB 02 Sep 1980; POB
Pakistan; nationality Pakistan; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

"ABU ZAYNA" (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Abdul
Rahman Muhammad; a.k.a. AL-BAYATI, Tahir Muhammad Khalil Mustafa;
a.k.a. AL-QADULI, Abd Al-Rahman Muhammad Mustafa; a.k.a. MUSTAFA,
Umar Muhammad Khalil; a.k.a. SHAYKHLARI, 'Abd al-Rahman Muhammad
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN";
a.k.a. "ABU MUHAMMAD"; a.k.a. "ABU-SHUAYB"; a.k.a. "HAJJI IMAN");
DOB 1959; alt. DOB 1957; POB Mosul, Ninawa Province, Iraq;
nationality Iraq (individual) [SDGT].

"ABU ZUBAIDA" (a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein;
a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. HUSAYN, Zayn al-
Abidin Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
"ABU ZUBAYDAH"), Guantanamo Bay detention center, Cuba; DOB 12 Mar
1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Gender
Male; Passport 484824 (Egypt) issued 18 Jan 1984 (individual)
[SDGT].

"ABU ZUBAYDAH" (a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein;
a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. HUSAYN, Zayn al-
Abidin Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
"ABU ZUBAIDA"), Guantanamo Bay detention center, Cuba; DOB 12 Mar
1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Gender
Male; Passport 484824 (Egypt) issued 18 Jan 1984 (individual)
[SDGT].

"ABU ZUBEYR" (a.k.a. ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
MOHAMMED, Ahmed Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi; a.k.a.
"GODANE"; a.k.a. "GODANI"; a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
1977; POB Hargeysa, Somalia; nationality Somalia (individual)
[SDGT].

"Abu-'Abdullah Qardash" (a.k.a. AL-MAWLA, Amir Muhammad Sa'id
Abdal-Rahman; a.k.a. AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman;
a.k.a. AL-MULA, Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad; a.k.a.
SALBI, 'Abdul Amir Muhammad Sa'id; a.k.a. "Abdullah Qardash";
a.k.a. "Abu Ibrahim al-Hashimi al-Qurashi"; a.k.a. "Abu-'Umar al-
Turkmani"; a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq; Syria; DOB 01
Oct 1976; alt. DOB 05 Oct 1976; POB Mosul, Iraq; alt. POB Tall
'Afar, Iraq; nationality Iraq; citizen Iraq; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

"ABU-'ALI" (a.k.a. AL GAMAL, Saeed Ahmed Mohammed; a.k.a. AL-JAMAL,
Sa'id Ahmad Muhammad; a.k.a. RAMI, Abu-Ahmad; a.k.a. "AHMAD, Abu";
a.k.a. "HISHAM"), Iran; DOB 01 Jan 1979; nationality Yemen;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 04716186 (Yemen) (individual) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

"ABU-AL-KARKH', 'Yusuf" (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a.
SHAHLAI, Abdol Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al
Reza; a.k.a. SHALA'I, Abdul Reza; a.k.a. "YASIR, Hajji"; a.k.a.
"YUSEF, Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Kermanshah, Iran; Mehran Military Base, Ilam Province, Iran; DOB
circa 1957; Additional Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRAQ3] [IRGC] [IFSR].

"ABU-'AMMAR" (a.k.a. AL HAMEEDAWI, Adnan Younus Jasim; a.k.a. AL-
HAMIDAWI, Shaykh 'Adnan), Iraq; DOB 20 Nov 1976; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] (Linked To: KATA'IB HIZBALLAH).

"ABU-ANAS" (a.k.a. AL-GHANDOUR, Abu Anas; a.k.a. AL-GHANDUR, Ahmad
Naji; a.k.a. GHANDOUR, Ahmad; a.k.a. GHANDOUR, Ahmed), Gaza,
Palestinian; DOB 1967; POB Jaffa, Israel; Gender Male (individual)
[SDGT].

"ABUDUHAKE" (a.k.a. AXIMU, Memetiming; a.k.a. HAQ, Abdul; a.k.a.
HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. JUNDULLAH, Abdulheq;
a.k.a. KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI, Maimaitiming;
a.k.a. MAIMAITI, Maiumaitimin; a.k.a. MEMETI, Memetiming; a.k.a.
QEKEMAN, Memetiming; a.k.a. "AL-HAQ, 'Abd"; a.k.a. "MUHELISI";
a.k.a. "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
10 Oct 1971; POB Chele County, Khuttan Area, Xinjiang Uighur
Autonomous Region, China; nationality China; National ID No.
653225197110100533 (China) (individual) [SDGT].

"ABU-HABIB, Hasan" (a.k.a. AL-SHA'ARI, Hasan al-Salahayn Salih;
a.k.a. AL-SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "AL-LIBI, Abu-
Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975 to 31 Dec
1975; POB Darna, Libya; citizen Libya; Passport 542858 (Libya);
Personal ID Card 55252 (Libya) (individual) [SDGT].

"ABU-HAJIR" (a.k.a. AL ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Abdallah; a.k.a. AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah
Jihad Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-ASHQAR, Abdullah
Jihad; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-TAWHID,
Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah;
a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; DOB 1986; nationality
Palestinian (individual) [SDGT].

"ABU-JABAL" (a.k.a. SULEIMAN HAMAD AL-HABLAIN, Ibrahim; a.k.a.
SULIMAN H. AL HBLIAN, Barahim; a.k.a. "ABU JABAL"); DOB 17 Dec
1984; POB Buraidah, Saudi Arabia; nationality Saudi Arabia;
Passport F800691 (Saudi Arabia); Wanted by the Government of Saudi
Arabia (individual) [SDGT].

"ABU-JULAYBIB" (a.k.a. AL-TOUBASI, Iyad; a.k.a. AL-TUBASI, Iyad;
a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi Saleh;
a.k.a. KHALIL, Iyad Nazmi Salih; a.k.a. "AL-DARDA', Abu"; a.k.a.
"AL-URDUNI, Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec 1974;
POB Syria; nationality Jordan; Gender Male; Passport 286062
(Jordan) issued 05 Apr 1999 expires 04 Apr 2004; alt. Passport
654781 (Jordan) issued 01 Jan 2008 to 31 Dec 2010 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

"ABULAIL" (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK,
Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK,
Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK,
Sofian; a.k.a. "ABOU EL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. "DJOLAIBA THE SUDANESE";
a.k.a. "JOLAIBA"; a.k.a. "OULD EL SAYEIGH"); DOB 06 Aug 1962; POB
Al-Bawgah, Sudan; alt. POB Albaouga, Sudan; nationality Canada;
alt. nationality Sudan; Passport BC166787 (Canada) (individual)
[SDGT].

"ABU-MARYAM" (a.k.a. HASAN YUSUF, Ahmad; a.k.a. HASSAN NASIR AL
ZUBAYDI, Sajjad), Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986; POB
Sitra, Bahrain; alt. POB Baghdad, Iraq; Gender Male (individual)
[SDGT].

"ABU-MUHAMMAD" (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a. AL-
KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-KABI,
Akram 'Abbas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. "'ALI, Abu";
a.k.a. "KARUMI"); DOB circa 1976; alt. DOB circa 1973; alt. DOB 17
Jul 1977; POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq (individual) [SDGT] [IRAQ3].

"ABU-RAYHANAH" (a.k.a. AL-RUMAYSH, Mu'tassim Yahya 'Ali; a.k.a.
"AL-JEDDAWI, Abu-Rayhanah al-'Ansari"; a.k.a. "HANDALAH"; a.k.a.
"RAYHANAH"); DOB 04 Jan 1973; POB Jeddah, Saudi Arabia; citizen
Yemen; Passport 01055336 (Yemen); Residency Number 2054275397
(Saudi Arabia) issued 22 Jul 1998 (individual) [SDGT].

"ABU-REZVAN" (a.k.a. AL-MANSOORI, Ali Hussein Falih; a.k.a. AL-
MANSURI, 'Ali Husayn Falih; a.k.a. "REZVAN, Seyyed"; a.k.a.
"REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IFSR] (Linked To: AL KHAMAEL MARITIME
SERVICES).

"ABU-SALIM" (a.k.a. AL-'ATA, Baha' Abu; a.k.a. AL-'ATA, Baha' Salim
Hasan Abu; a.k.a. AL-ATA, Baha'a Abu), Gaza, Palestinian; DOB 25
Nov 1977; citizen Palestinian; Gender Male; Passport 1806377
(Palestinian) (individual) [SDGT].

"ABU-SHAIMA" (a.k.a. AL-MADANI, Abu Gharib; a.k.a. GHUL, Hassan;
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN, Mustafa Hajji
Muhammad; a.k.a. MAHMUD, Khalid; a.k.a. MUHAMMAD, Mustafa; a.k.a.
SHAHJI, Ahmad; a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt. DOB Sep
1977; alt. DOB 1976; POB Madinah, Saudi Arabia; alt. POB Sangrar,
Sindh Province, Pakistan; nationality Pakistan; alt. nationality
Saudi Arabia (individual) [SDGT].

"ABU-SHAYMA" (a.k.a. AL-MADANI, Abu Gharib; a.k.a. GHUL, Hassan;
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN, Mustafa Hajji
Muhammad; a.k.a. MAHMUD, Khalid; a.k.a. MUHAMMAD, Mustafa; a.k.a.
SHAHJI, Ahmad; a.k.a. "ABU-SHAIMA"); DOB Aug 1977; alt. DOB Sep
1977; alt. DOB 1976; POB Madinah, Saudi Arabia; alt. POB Sangrar,
Sindh Province, Pakistan; nationality Pakistan; alt. nationality
Saudi Arabia (individual) [SDGT].

"ABU-SHUAYB" (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Abdul
Rahman Muhammad; a.k.a. AL-BAYATI, Tahir Muhammad Khalil Mustafa;
a.k.a. AL-QADULI, Abd Al-Rahman Muhammad Mustafa; a.k.a. MUSTAFA,
Umar Muhammad Khalil; a.k.a. SHAYKHLARI, 'Abd al-Rahman Muhammad
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN";
a.k.a. "ABU MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. "HAJJI IMAN");
DOB 1959; alt. DOB 1957; POB Mosul, Ninawa Province, Iraq;
nationality Iraq (individual) [SDGT].

"ABU-SUMAYA" (a.k.a. DURGUTI, Safet); DOB 10 May 1967; POB
Orahovac, Kosovo; Passport 1144602 (Bosnia and Herzegovina);
Bosnian Personal ID No. 1005967953038 (individual) [SDGT].

"Abu-'Umar al-Turkmani" (a.k.a. AL-MAWLA, Amir Muhammad Sa'id
Abdal-Rahman; a.k.a. AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman;
a.k.a. AL-MULA, Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad; a.k.a.
SALBI, 'Abdul Amir Muhammad Sa'id; a.k.a. "Abdullah Qardash";
a.k.a. "Abu Ibrahim al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah
Qardash"; a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq; Syria; DOB 01
Oct 1976; alt. DOB 05 Oct 1976; POB Mosul, Iraq; alt. POB Tall
'Afar, Iraq; nationality Iraq; citizen Iraq; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

"ABU-'UMAR" (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-MARZUQ,
Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu); DOB 09
Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386
(United States); Political Leader in Amman, Jordan and Damascus,
Syria for HAMAS (individual) [SDGT].

"Abyrvaig" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a.
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich;
a.k.a. BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a. "Abyrvalg";
a.k.a. "Anthony Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; a.k.a.
"Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia;
DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport RU0313455106 (Russia); alt. Passport
0307609477 (Russia) (individual) [CYBER2].

"Abyrvalg" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a.
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich;
a.k.a. BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig";
a.k.a. "Anthony Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; a.k.a.
"Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia;
DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport RU0313455106 (Russia); alt. Passport
0307609477 (Russia) (individual) [CYBER2].

"ACB" (a.k.a. AGRICULTURAL COOPERATIVE BANK; a.k.a. AL MASRAF AL
ZERAEI AL TAWENI), Al Naanaa Garden, Damascus, Syria; Postal Box
4325, Damascus, Syria; Tall, Damascus, Syria; Doma, Doma, Syria;
Zabadani, Damascus, Syria; Katana, Damascus, Syria; Al Qatifa,
Damascus, Syria; Nabek, Damascus, Syria; Yabrood, Damascus, Syria;
Daria, Damascus, Syria; Alksoaa, Damascus, Syria; Al Qounaitra,
Syria; Deraa, Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, Syria;
Nawa, Syria; Sweida, Syria; Shahba, Sweida, Syria; Salkhad, Sweida,
Syria; Algaria, Sweida, Syria; Homs, Syria; Talkah, Homs, Syria;
Tadmer, Homs, Syria; Al Rastan, Homs, Syria; Al Qasser, Homs,
Syria; Shin, Homs, Syria; Agricultural Cooperative Bank Building,
Damascus Tajhez, 4325, Damascus, Syria; Website www.agrobank.gov.sy
[SYRIA].

"ACHB, PK" (a.k.a. ABSOLUTE CHAMPIONSHIP AKHMAT; a.k.a.
PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU), d. 64 etazh 3 ofis 1, ul. Im
Gairbekova Muslima Gairbekovicha, Grozny, Chechenskaya Resp.
364903, Russia; Tax ID No. 2013800375 (Russia); Registration Number
1142036002976 (Russia) [GLOMAG] (Linked To: KADYROV, Ramzan
Akhmatovich).

"ACHILLE" (a.k.a. IBRAHIM, Frere Petrus; a.k.a. MUJYAMBERE,
Leopold; a.k.a. "MUSENYERI"), Mwenga, South Kivu Province, Congo,
Democratic Republic of the; DOB 17 Mar 1962; alt. DOB 1966; POB
Kigali, Rwanda; citizen Rwanda; Colonel; Commander, FDLR CO 2nd
Division (individual) [DRCONGO].

"ACS LOGISTICS" (a.k.a. AIRCRAFT COMPONENTS LOGISTICS LTD; a.k.a.
"LIMITED LIABILITY COMPANY AVIATION COMPONENTS LOGISTICS"), Ul.
Vesny, D. 34, Pomeshch. 128, Krasnoyarsk 660077, Russia; 24
Vodopyanova St., Office 2, Krasnoyarsk 660098, Russia; Tax ID No.
2465288353 (Russia); Registration Number 1132468013776 (Russia)
[RUSSIA-EO14024].

"ACUTA" (a.k.a. CJSC AKUTA; a.k.a. CLOSED JOINT STOCK COMPANY
AKUTA; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA; a.k.a. ZAO
AKUTA), Ul. Pionerskaya D. 44, Saint Petersburg 197110, Russia;
Website www.acuta.ru; Organization Established Date 25 Sep 2008;
Organization Type: Other information technology and computer
service activities; Target Type Private Company; Tax ID No.
7813426574 (Russia); Registration Number 1089847377586 (Russia)
[RUSSIA-EO14024].

"ADAM, Maulawi" (a.k.a. ACHEKZAI, Maulawi Adam Khan; a.k.a. KHAN,
Maulawi Adam; a.k.a. "ADAM, Molawi"), Chaman, Balochistan Province,
Pakistan; DOB 1972; alt. DOB 1970; alt. DOB 1971; alt. DOB 1973;
alt. DOB 1974; alt. DOB 1975; POB Qandahar, Afghanistan; citizen
Pakistan (individual) [SDGT].

"ADAM, Molawi" (a.k.a. ACHEKZAI, Maulawi Adam Khan; a.k.a. KHAN,
Maulawi Adam; a.k.a. "ADAM, Maulawi"), Chaman, Balochistan
Province, Pakistan; DOB 1972; alt. DOB 1970; alt. DOB 1971; alt.
DOB 1973; alt. DOB 1974; alt. DOB 1975; POB Qandahar, Afghanistan;
citizen Pakistan (individual) [SDGT].

"ADDE, Dhega" (a.k.a. MOHAMED, Abdullahi Osman; a.k.a. "ISMAIL,
Engineer"; a.k.a. "OSMAN, Abdullahi"), Baraawe, Somalia; Jilib,
Middle Juba Region, Somalia; DOB 1984; POB Mogadishu, Somalia;
Gender Male (individual) [SDGT].

"ADDITIVE SOLUTIONS" (a.k.a. LLC TITAN-AVANGARD; a.k.a. "ADDSOL"),
Kotlyakovskaya Street, Building 3, Structure 1, Floor 1, Moscow,
Moscow Region 115201, Russia; 2nd Kotlyakovsky Lane, 18, Moscow
115201, Russia; Tax ID No. 6685127341 (Russia); Registration Number
1176658015412 (Russia) [RUSSIA-EO14024].

"ADDSOL" (a.k.a. LLC TITAN-AVANGARD; a.k.a. "ADDITIVE SOLUTIONS"),
Kotlyakovskaya Street, Building 3, Structure 1, Floor 1, Moscow,
Moscow Region 115201, Russia; 2nd Kotlyakovsky Lane, 18, Moscow
115201, Russia; Tax ID No. 6685127341 (Russia); Registration Number
1176658015412 (Russia) [RUSSIA-EO14024].

"ADE, Gees" (a.k.a. NUROW, Yusuf Ahmed Hajji; a.k.a. "FOOTADE,
Abdurrahman"), Qunyo Barrow, Middle Juba, Somalia; DOB 1979; alt.
DOB 1980; alt. DOB 1981; alt. DOB 1982; POB Kobon, Somalia;
nationality Somalia; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

"ADEL ABDUH FAREA'A" (a.k.a. AL-DHUBHANI, Adil Abduh Fari Uthman;
a.k.a. AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Fari;
a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad
Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a. "'ADIL
'ABDIH FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. "ADIL ABDU FARIA";
a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz
City, Ta'izz Governorate, Yemen; Almqwat Mahtah Ahmed Sif, Taiz
City, Taiz Governorate, Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB
Ta'izz, Yemen; nationality Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN).

"ADEL" (a.k.a. DJERMANE, Kamel; a.k.a. "BILAL"; a.k.a. "FODHIL");
DOB 1965; POB Oum el Bouaghi, Algeria; nationality Algeria
(individual) [SDGT].

"ADEN, Ahmed" (a.k.a. 'ISA, Abd-al-Rahman Fahiye; a.k.a. ISSE
MOHAMUD, Abdirahman Fahiye; a.k.a. "AL-SHARQAWI, Shaykh Abu-
Mus'ab"; a.k.a. "FAHIYE, Abdirahman"), Somalia; DOB 1985; POB
Bosaso, Somalia; nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: ISIS-
SOMALIA).

"ADF" (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. CITY OF MONOTHEISM
AND HOLY WARRIORS; a.k.a. FORCES DEMOCRATIQUES ALLIEES-ARMEE
NATIONALE DE LIBERATION DE L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC FORCES; a.k.a. ISLAMIC STATE
CENTRAL AFRICA PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA -
DEMOCRATIC REPUBLIC OF THE CONGO; a.k.a. MADINA AT TAUHEED WAU
MUJAHEDEEN; a.k.a. WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL
AFRICA MEDIA OFFICE; a.k.a. WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT
WASAT IFRIQIYAH; a.k.a. "ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu
Province, Congo, Democratic Republic of the; Rwenzori Region,
Congo, Democratic Republic of the; South Kivu Province, Congo,
Democratic Republic of the; Uganda [FTO] [SDGT] [DRCONGO].

"ADF/NALU" (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. CITY OF
MONOTHEISM AND HOLY WARRIORS; a.k.a. FORCES DEMOCRATIQUES ALLIEES-
ARMEE NATIONALE DE LIBERATION DE L'OUGANDA; a.k.a. ISIS-CENTRAL
AFRICA; a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC FORCES; a.k.a.
ISLAMIC STATE CENTRAL AFRICA PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO; a.k.a. MADINA AT
TAUHEED WAU MUJAHEDEEN; a.k.a. WILAYAH CENTRAL AFRICA; a.k.a.
WILAYAH CENTRAL AFRICA MEDIA OFFICE; a.k.a. WILAYAT CENTRAL AFRICA;
a.k.a. WILAYAT WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ISIS-DRC"),
North Kivu Province, Congo, Democratic Republic of the; Rwenzori
Region, Congo, Democratic Republic of the; South Kivu Province,
Congo, Democratic Republic of the; Uganda [FTO] [SDGT] [DRCONGO].

"ADHERENTS TO THE TRADITIONS AND THE COMMUNITY" (a.k.a. AHL AL-
SUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB IN MOZAMBIQUE; a.k.a. ANSAAR
KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a. ISLAMIC STATE -
MOZAMBIQUE; a.k.a. ISLAMIC STATE CENTRAL AFRICA PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH
CENTRAL AFRICA; a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF THE WORD OF ALLAH"), Cabo
Delgado Province, Mozambique; Tanzania [FTO] [SDGT].

"ADIL ABD FARI" (a.k.a. AL-DHUBHANI, Adil Abduh Fari Uthman; a.k.a.
AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a. BIN-
UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a.
FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-ABBAS"; a.k.a. "ADEL ABDUH
FAREA'A"; a.k.a. "ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH FAR'A";
a.k.a. "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a. "ADIL
ABDU FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil Abdu";
a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City, Ta'izz
Governorate, Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, Taiz
Governorate, Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz,
Yemen; nationality Yemen; Gender Male; National ID No. 01010013602
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: ISIL-YEMEN).

"ADIL ABDAH FARI" (a.k.a. AL-DHUBHANI, Adil Abduh Fari Uthman;
a.k.a. AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Fari;
a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad
Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a. "'ADIL
'ABDIH FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. "ADIL ABDU FARIA";
a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz
City, Ta'izz Governorate, Yemen; Almqwat Mahtah Ahmed Sif, Taiz
City, Taiz Governorate, Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB
Ta'izz, Yemen; nationality Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN).

"'ADIL 'ABDIH FAR'A" (a.k.a. AL-DHUBHANI, Adil Abduh Fari Uthman;
a.k.a. AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Fari;
a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad
Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL
ABDAH FARI"; a.k.a. "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU FAARI'A";
a.k.a. "ADIL ABDU FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a. "AMIR
MUMINEN"; a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil
Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City, Ta'izz
Governorate, Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, Taiz
Governorate, Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz,
Yemen; nationality Yemen; Gender Male; National ID No. 01010013602
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: ISIL-YEMEN).

"ADIL ABDU FAAREA" (a.k.a. AL-DHUBHANI, Adil Abduh Fari Uthman;
a.k.a. AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Fari;
a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad
Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL
ABDAH FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. "ADIL ABDU FARIA";
a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz
City, Ta'izz Governorate, Yemen; Almqwat Mahtah Ahmed Sif, Taiz
City, Taiz Governorate, Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB
Ta'izz, Yemen; nationality Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN).

"ADIL ABDU FAARI'A" (a.k.a. AL-DHUBHANI, Adil Abduh Fari Uthman;
a.k.a. AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Fari;
a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad
Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL
ABDAH FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU
FAAREA"; a.k.a. "ADIL ABDU FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a.
"AMIR MUMINEN"; a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-Abbas
Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City,
Ta'izz Governorate, Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Taiz Governorate, Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB
Ta'izz, Yemen; nationality Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN).

"ADIL ABDU FAREA" (a.k.a. AL-DHUBHANI, Adil Abduh Fari Uthman;
a.k.a. AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Fari;
a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad
Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL
ABDAH FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU
FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU FARIA";
a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz
City, Ta'izz Governorate, Yemen; Almqwat Mahtah Ahmed Sif, Taiz
City, Taiz Governorate, Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB
Ta'izz, Yemen; nationality Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN).

"ADIL ABDU FARIA" (a.k.a. AL-DHUBHANI, Adil Abduh Fari Uthman;
a.k.a. AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Fari;
a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad
Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL
ABDAH FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU
FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU FAREA";
a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz
City, Ta'izz Governorate, Yemen; Almqwat Mahtah Ahmed Sif, Taiz
City, Taiz Governorate, Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB
Ta'izz, Yemen; nationality Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN).

"ADOLFO PAZ" (a.k.a. MURILLO BEJARANO, Diego Fernando; a.k.a. "DON
BERNA"); DOB 23 Feb 1961; Cedula No. 16357144 (Colombia)
(individual) [SDNTK].

"ADVANCED TECHNOLOGIES COMPANY" (a.k.a. ADVANCED TECHNOLOGIES
COMPANY OF IRAN; f.k.a. GHANI SAZI ENRICHMENT; a.k.a. IRAN ADVANCED
TECHNOLOGIES COMPANY; f.k.a. IRAN URANIUM ENRICHMENT COMPANY;
f.k.a. IRANIAN ENRICHMENT COMPANY; a.k.a. "ADVANCED TECHNOLOGIES";
a.k.a. "ADVANCED TECHNOLOGIES HOLDING COMPANY"; a.k.a. "IATC"),
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10103378982 (Iran);
Registration Number 299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

"ADVANCED TECHNOLOGIES HOLDING COMPANY" (a.k.a. ADVANCED
TECHNOLOGIES COMPANY OF IRAN; f.k.a. GHANI SAZI ENRICHMENT; a.k.a.
IRAN ADVANCED TECHNOLOGIES COMPANY; f.k.a. IRAN URANIUM ENRICHMENT
COMPANY; f.k.a. IRANIAN ENRICHMENT COMPANY; a.k.a. "ADVANCED
TECHNOLOGIES"; a.k.a. "ADVANCED TECHNOLOGIES COMPANY"; a.k.a.
"IATC"), Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 10103378982 (Iran);
Registration Number 299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

"ADVANCED TECHNOLOGIES" (a.k.a. ADVANCED TECHNOLOGIES COMPANY OF
IRAN; f.k.a. GHANI SAZI ENRICHMENT; a.k.a. IRAN ADVANCED
TECHNOLOGIES COMPANY; f.k.a. IRAN URANIUM ENRICHMENT COMPANY;
f.k.a. IRANIAN ENRICHMENT COMPANY; a.k.a. "ADVANCED TECHNOLOGIES
COMPANY"; a.k.a. "ADVANCED TECHNOLOGIES HOLDING COMPANY"; a.k.a.
"IATC"), Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No. 10103378982 (Iran);
Registration Number 299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

"AEISA" (a.k.a. AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.; a.k.a.
"INTEREXPRESS"), Oriente 158 No. 390-E, Colonia Moctezuma, Segunda
Seccion, Delegacion Venustiano Carranza, Mexico City, Distrito
Federal, Mexico; Avenida Ruben Dario, Albrook Comercial Park,
Deposito No. 20, Bella Vista, Distrito de Panama, Panama; R.F.C.
AIN-000713-GR7 (Mexico) [SDNTK].

"AEIT" (a.k.a. ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL;
a.k.a. CLEAR TRADE LINK SL), Passeig Verdauguer, 120, Igualada
(Barcelona) 08700, Spain; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

"AEOI" (a.k.a. ATOMIC ENERGY ORGANIZATION OF IRAN), North Kargar
Street, P.O. Box 14155-1339, Tehran, Iran; Website
http://www.aeoi.org.ir; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] [NPWMD] [IFSR].

"AEROKON, OOO" (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
NPK AEROKON; a.k.a. OOO NPK AEROKON), ul. Tsentralnaya, D. 18,
Chernyshevka, Republic of Tatarstan 422710, Russia; Organization
Established Date 11 Dec 2022; Organization Type: Manufacture of air
and spacecraft and related machinery; Tax ID No. 1657007195
(Russia); Government Gazette Number 27858018 (Russia); Business
Registration Number 1021603148830 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL).

"AFADEY" (a.k.a. ATTO, Abdullah; a.k.a. BUR, Abdullah; a.k.a. ISSA,
Issa Osman; a.k.a. "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB 1973; POB
Malindi, Kenya; nationality Kenya (individual) [SDGT].

"AFGS" (a.k.a. ARMED FORCES GENERAL STAFF; a.k.a. GENERAL STAFF OF
IRANIAN ARMED FORCES), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-EO13876].

"AFRIC" (a.k.a. ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL
COOPERATION), Russia; Email Address Africonline@protonmail.com;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Digital Currency
Address - ZEC t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL; Digital Currency
Address - DASH XyARKoupuArYtToA2S6yMdnoquDCDaBsaT [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

"AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD
ILIMITADA (a.k.a. AGRICOLA RUELAS, S.P.R. DE R.I.), Av. Victor C
Miranda SN, Genaro Estrada Poste 112, Sinaloa, Sinaloa C.P. 81960,
Mexico; Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa,
Mexico; R.F.C. ARU010206T27 (Mexico); National ID No. 25RQ00000933
(Mexico); Folio Mercantil No. C 4892138 (Mexico) [SDNTK].

"AGROPERLA" (a.k.a. AGROPECUARIA LA PERLA LTDA.), Calle 18 Norte,
No. 3N-24, Oficina 602, Cali, Colombia; NIT # 8002113865 (Colombia)
[SDNTK].

"AGUS SALIM" (a.k.a. IDA, Laode; a.k.a. KHAN, Mohd Shahwal; a.k.a.
MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, Laode Agussalim; a.k.a.
MUBAROK, Muhamad; a.k.a. MUHAMMAD, Ustad Haji Laudi Agus Salim;
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul
Hadi; a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU
MUAMAR"; a.k.a. "ABU SETA"; a.k.a. "MAHMUD"); DOB 03 Sep 1962; POB
Makassar, Indonesia; nationality Indonesia; citizen Indonesia
(individual) [SDGT].

"AH BANG" (a.k.a. HLA, Aung; a.k.a. "AH PANG"; a.k.a. "HLA AUNG"),
c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon, Burma; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET KHAM GEMS
CO., LTD., Yangon, Burma; No. 7, Corner of Inya Road & Oo Yin
Street, Ward. 10, Kamayut, Yangon, Burma; Passport 706634 (Burma);
alt. Passport 497797 (Burma) (individual) [SDNTK].

"AH CHOU" (a.k.a. SAMSAENG, Suthep; a.k.a. SUTHEP, Samsaeng; a.k.a.
WEI, Ta Chou; a.k.a. "AH JOE"), c/o DEHONG THAILONG HOTEL CO.,
LTD., Yunnan Province, China; 409/4 Soi Wachirathamsathih 34,
Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand; DOB 12 May
1971; Passport E382464 (Thailand) expires Jan 2007; National ID No.
3100905657113 (Thailand) expires May 2006 (individual) [SDNTK].

"AH HAN" (a.k.a. AKIRAPHOKIN, Thit; a.k.a. SUTHIT, Samsaeng; a.k.a.
THIT, Akiraphokin; a.k.a. WEI, Ta Han), c/o DEHONG THAILONG HOTEL
CO., LTD., Yunnan Province, China; 88/2 Soi Klong Nam Kaew, Tambon
Sam Sen Nok, Huay Khwang, Bangkok, Thailand; Burma; DOB 03 Mar
1972; Passport K491821 (Thailand); National ID No. 310095657121
(Thailand) (individual) [SDNTK].

"AH JOE" (a.k.a. SAMSAENG, Suthep; a.k.a. SUTHEP, Samsaeng; a.k.a.
WEI, Ta Chou; a.k.a. "AH CHOU"), c/o DEHONG THAILONG HOTEL CO.,
LTD., Yunnan Province, China; 409/4 Soi Wachirathamsathih 34,
Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand; DOB 12 May
1971; Passport E382464 (Thailand) expires Jan 2007; National ID No.
3100905657113 (Thailand) expires May 2006 (individual) [SDNTK].

"AH LI KO" (a.k.a. BOONTHAWEE, Sae Jang; a.k.a. BUNTHAWEE, Sae
Chang; a.k.a. BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu; a.k.a. "LI
CHENG YU"), Shan, Burma; 199/132, Mu 8, Tambon Non Jom, Amphur San
Sai, Chiang Mai, Thailand; 725, Mu 10, Tambon Nong Bua, Amphur
Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun 1961; Passport X638456
(Thailand); National ID No. 5502100007251 (Thailand) (individual)
[SDNTK].

"AH PANG" (a.k.a. HLA, Aung; a.k.a. "AH BANG"; a.k.a. "HLA AUNG"),
c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon, Burma; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET KHAM GEMS
CO., LTD., Yangon, Burma; No. 7, Corner of Inya Road & Oo Yin
Street, Ward. 10, Kamayut, Yangon, Burma; Passport 706634 (Burma);
alt. Passport 497797 (Burma) (individual) [SDNTK].

"AH SAN" (a.k.a. KUAI NUENG, Sae Chang; a.k.a. SHIH, Kuo Neng;
a.k.a. "SHI KWAN NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek, Shan,
Burma; DOB 1964 (individual) [SDNTK].

"AH SUNG" (a.k.a. CHANG, Chin Sung; a.k.a. KLUAI YUAI, Choi Luang),
Shan State, Burma; 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae Taeng,
Chiang Mai, Thailand; DOB 20 Dec 1959; National ID No.
3550700628151 (Thailand) (individual) [SDNTK].

"AHMAD, Abu Usama" (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; a.k.a.
AL-DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad Khalaf
Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI, Ahmad Khalaf Abd
Shabib; a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad
Khalaf; a.k.a. SHABIB, Ahmad Khalaf Abd; a.k.a. SHADID, Ahkmad
Kalaf; a.k.a. "AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. "SULAYMAN, Abu";
a.k.a. "WA'IL, Hajji"), London, United Kingdom; al-Fallujah, Iraq;
DOB 25 May 1972; POB al-Fallujah, Iraq; nationality Iraq; citizen
United Kingdom; Passport C00168817 issued 08 Dec 2005 expires 25
May 2015; alt. Passport G1407597 (Iraq) (individual) [SDGT].

"AHMAD, Abu" (a.k.a. AL GAMAL, Saeed Ahmed Mohammed; a.k.a. AL-
JAMAL, Sa'id Ahmad Muhammad; a.k.a. RAMI, Abu-Ahmad; a.k.a. "ABU-
'ALI"; a.k.a. "HISHAM"), Iran; DOB 01 Jan 1979; nationality Yemen;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 04716186 (Yemen) (individual) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

"AHMAD, Hajji" (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad Khalaf
Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI, Ahmad Khalaf Abd
Shabib; a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad
Khalaf; a.k.a. SHABIB, Ahmad Khalaf Abd; a.k.a. SHADID, Ahkmad
Kalaf; a.k.a. "AHMAD, Abu Usama"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a.
"AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. "SULAYMAN, Abu";
a.k.a. "WA'IL, Hajji"), London, United Kingdom; al-Fallujah, Iraq;
DOB 25 May 1972; POB al-Fallujah, Iraq; nationality Iraq; citizen
United Kingdom; Passport C00168817 issued 08 Dec 2005 expires 25
May 2015; alt. Passport G1407597 (Iraq) (individual) [SDGT].

"AHMED BEHZA" (a.k.a. BAHZAD, Ahmad Abdullah Mohamed Abdullah;
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah; a.k.a.
BEHZAD, Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohammad
A; a.k.a. BEHZAD, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.
"ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD"; a.k.a. "ABDULLAH AHMAD
ABDULLAH MOHAMAD BAHZAD"; a.k.a. "ABDULLAH MOHAMMED ABDULLAH
BAHZAD"; a.k.a. "AHMED MOHAMMED ABDULLAH"; a.k.a. "MOHAMMED
ABDULLAH MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN GENERAL TRADING LLC,
Dubai, United Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Dubai, United Arab Emirates; Sharjah, United
Arab Emirates; DOB 02 Nov 1971; POB Dubai, United Arab Emirates;
citizen United Arab Emirates; Passport A1042768 (United Arab
Emirates); alt. Passport A0269124 (United Arab Emirates)
(individual) [SDNTK].

"AHMED HAMED" (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. AHMED,
Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed Mohammed
Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR,
Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED
THE EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB Egypt;
citizen Egypt (individual) [SDGT].

"AHMED MOHAMMED ABDULLAH" (a.k.a. BAHZAD, Ahmad Abdullah Mohamed
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah;
a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Mohammad Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed Abdullah;
a.k.a. "ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD"; a.k.a. "ABDULLAH
AHMAD ABDULLAH MOHAMAD BAHZAD"; a.k.a. "ABDULLAH MOHAMMED ABDULLAH
BAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a. "MOHAMMED ABDULLAH MOHAMMED
BAHZAD"), c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates;
Dubai, United Arab Emirates; Sharjah, United Arab Emirates; DOB 02
Nov 1971; POB Dubai, United Arab Emirates; citizen United Arab
Emirates; Passport A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual) [SDNTK].

"AHMED THE EGYPTIAN" (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a.
AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed;
a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";
a.k.a. "AHMED HAMED"; a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB
Egypt; citizen Egypt (individual) [SDGT].

"AHMED, A." (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar; a.k.a.
AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED,
Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI,
Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Abubakary
Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Ahmed
Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh
Abubakar Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED,
Shariff Omar; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "BAKR, Abu";
a.k.a. ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 01
Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania (individual)
[SDGT].

"AHMED, DR." (a.k.a. DOCKRAT, Junaid; a.k.a. DOCKRAT, Junaid
Ismail; a.k.a. DOCRATE, Junaid; a.k.a. "DOCKRAT, J. I."),
Johannesburg, South Africa; 71 Fifth Avenue, Mayfair 2108, South
Africa; P.O. Box 42928, Fordsburg 2033, South Africa; DOB 16 Mar
1971; National ID No. 7103165178083 (South Africa) (individual)
[SDGT].

"AHMED, Obaid" (a.k.a. KHANANI, Obaid Altaf), Apt 411 and 412, Juma
Al Majid Bldg, Tower B, Al Nadha, Sharjah, United Arab Emirates;
107 Kings Road, Old Trafford, Manchester, Lancashire M16 9WY,
United Kingdom; DOB 20 Jul 1987; POB Karachi, Pakistan; Passport
BF4108623 (Pakistan) (individual) [TCO] (Linked To: KAY ZONE
GENERAL TRADING LLC; Linked To: LANDTEK DEVELOPERS; Linked To:
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI
EXCHANGE).

"AIG - ARMAMENT INDUSTRIES GROUP" (a.k.a. ARMAMENT INDUSTRIES
GROUP), Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran; Sepah
Islam Road, Karaj Special Road Km 10, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

"AIK HAW" (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; a.k.a. HO, Chun
Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik;
a.k.a. TE, Ho Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a.
"HO CHUN TING"; a.k.a. "HO, Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL
TRADING COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK
DEVELOPMENT COMPANY LIMITED, Burma; c/o HONG PANG MINING COMPANY
LIMITED, Yangon, Burma; c/o HONG PANG TEXTILE COMPANY LIMITED,
Yangon, Burma; c/o TET KHAM (S) PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET KHAM GEMS
CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon,
Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Township,
Rangoon, Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry
Building (Lobby 2, Singapore; 89 15th Street, Lanmadaw Township,
Rangoon, Burma; 11 Ngu Shwe Wah Road, Between 64th and 65th
Streets, Chan Mya Thar Zan Township, Mandalay, Burma; DOB 18 Jul
1965; Passport A043850 (Burma); National ID No. 029430 (Burma);
alt. National ID No. 176089 (Burma); alt. National ID No. 272851
(Singapore); alt. National ID No. 000016 (Burma) (individual)
[SDNTK].

"AINAYATURAHMAN" (a.k.a. AL RAHMAN, Inayat al Rahman bin Sheikh
Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-
Rahman Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. JAMEAL,
'Anayet el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN, Anayat ur;
a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN,
Inayatu; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Inayatullah;
a.k.a. RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; a.k.a. REHMAN,
Inayat ur; a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-RAHMAN, Anyat;
a.k.a. UR-RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

"AIO" (a.k.a. AEROSPACE INDUSTRIES ORGANIZATION; a.k.a. SAZMANE
SANAYE HAVA FAZA), Langare Street, Nobonyad Square, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].

"AIRCRAFT MAINTENANCE CENTER FZC" (a.k.a. AMC SERVICE FZC; a.k.a.
AMC SERVICE FZE), Q3 95, Block Q3 Street G Floor, Al Ruqa Al Hamra,
Sharjah, United Arab Emirates; License 10646 (United Arab
Emirates); alt. License 4898 (United Arab Emirates); Economic
Register Number (CBLS) 11613307 (United Arab Emirates); alt.
Economic Register Number (CBLS) 11613308 (United Arab Emirates)
[RUSSIA-EO14024].

"AISYAH, Abu" (a.k.a. NAIM, Bahrun; a.k.a. TAMTOMO, Anggih; a.k.a.
TAMTOMO, Muhammad Bahrun Naim Anggih; a.k.a. "RAYAN, Abu"; a.k.a.
"RAYYAN, Abu"), Aleppo, Syria; Raqqa, Syria; DOB 06 Sep 1983; POB
Surakarta, Indonesia; alt. POB Pekalongan, Indonesia; nationality
Indonesia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

"AJA, Chuei" (a.k.a. GOTO, Tadamasa; a.k.a. GOTOU, Chyuei; a.k.a.
"CHUEI"; a.k.a. "OKNHA, Chuei"), Cambodia; DOB 16 Sep 1942; POB
Tokyo, Japan; citizen Cambodia (individual) [TCO] (Linked To:
YAKUZA).

"AJNAD" (a.k.a. DAESH TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS-
TUNISIA PROVINCE; a.k.a. JUND AL-KHILAFAH FI TUNIS; a.k.a. JUND AL-
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF THE CALIPHATE IN TUNISIA;
a.k.a. TALA I JUND AL-KHILAFAH; a.k.a. "JUND AL KHILAFAH"; a.k.a.
"JUND AL-KHILAFA"; a.k.a. "SOLDIERS OF THE CALIPHATE"; a.k.a.
"VANGUARDS OF THE SOLDIERS OF THE CALIPHATE"), Tunisia [SDGT].

"AKB RFA, OAO" (a.k.a. OPEN JOINT STOCK COMPANY JOINT STOCK
COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE'; a.k.a. RFA BANK;
a.k.a. RUSSIAN FINANCIAL ALLIANCE BANK; a.k.a. "OJSC JSCB RFA"),
per. Maly Karetny, d. 11-13, str. 1, Moscow 127051, Russia;
SWIFT/BIC MNGRRUMM; Website www.rfabank.ru; all offices worldwide
[SYRIA] (Linked To: KHURI, Mudalal; Linked To: ILYUMZHINOV, Kirsan
Nikolayevich).

"AKBARI, Ali" (a.k.a. AKBARI, Mohammadreza Ali; a.k.a. ALIAKBARI,
Mohammad Reza Abbas; a.k.a. ALI-AKBARI, Mohammadreza); DOB 31 Oct
1967; Additional Sanctions Information - Subject to Secondary
Sanctions; Passport 21795618 (individual) [SDGT] (Linked To:
QASEMI, Rostam).

"AKHK" (a.k.a. ALEKSINSKII KHIMICHESKII KOMBINAT; a.k.a. ALEKSINSKY
CHEMICAL COMBINE; a.k.a. ALEKSINSKY CHEMICAL PLANT), pl. Pobedy D.
21, Aleksin 301361, Russia; Tax ID No. 7111003056 (Russia);
Registration Number 1027100507510 (Russia) [RUSSIA-EO14024].

"AKHLAQ, Abu Ahmad" (a.k.a. AL-HASRI, Bassam Ahmad; a.k.a. HUSARI,
Bassam Ahmad; a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 Jan 1971
to 31 Dec 1971; alt. DOB 01 Jan 1969; POB Qalamun, Damascus
Province, Syria; alt. POB Ghutah, Damascus Province, Syria; alt.
POB Tadamon, Rif Dimashq, Syria; nationality Syria; alt.
nationality Palestinian; Gender Male (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).

"Akhmed Odnorukiy" (a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed
Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, Akhmad; a.k.a.
CHATAYEV, Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. SENE, Elmir;
a.k.a. TSCHATAJEV, Achmed Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed
Radschapovitsch; a.k.a. TSCHATAYEV, Achmed Radschapovitsch; a.k.a.
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. "Akhmed the One-Armed";
a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a.
"Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic of Chechnya,
Russia; citizen Russia; Passport 96001331958 (Russia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"Akhmed the One-Armed" (a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV,
Akhmed Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, Akhmad;
a.k.a. CHATAYEV, Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. SENE,
Elmir; a.k.a. TSCHATAJEV, Achmed Radschapovitsch; a.k.a.
TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, Achmed
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.
"Akhmed Odnorukiy"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. "CHATAEV,
A.R."; a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul
1980; POB Vedeno Village, Vedenskiy District, the Republic of
Chechnya, Russia; citizen Russia; Passport 96001331958 (Russia)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

"AKRAM, Abu" (a.k.a. SALAH, Maher Jawad Younes; a.k.a. SALAH, Maher
Jawad Yunes; a.k.a. SALAH, Maher Jawad Yunis; a.k.a. SALAH, Mahir
Jawad Yunis; a.k.a. SALAH, Mahir Jawwad Yunis; a.k.a. SALAH, Mahir
Yunus; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu"; a.k.a. "SALAH,
Mahir"; a.k.a. "SHACKER, Abu"), Saudi Arabia; DOB 22 Oct 1957;
nationality United Kingdom; alt. nationality Jordan; Passport
012855897 (United Kingdom); alt. Passport D126889 (Jordan);
National ID No. 9571015241 (Jordan) (individual) [SDGT] (Linked To:
HAMAS).

"AKRAM, Mohammed" (a.k.a. WARAICH, Choudry Ikram; a.k.a. WARAICH,
Ikram; a.k.a. WARAICH, Iqbal; a.k.a. WARRAICH, Ullah; a.k.a.
WARRICH, Akram), Dubai, United Arab Emirates; DOB 01 Jan 1985; POB
Gujrat, Pakistan; nationality Pakistan; citizen Pakistan; Passport
CD1328422 (Pakistan) (individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL ORGANIZATION).

"AKTEKH" (a.k.a. AKKUMULYATORNYE TEKHNOLOGII), Ul. Mozhaiskogo D.4,
Office 15, Irkutsk 664009, Russia; Ul. Promuchastok D.1, Svirsk
665420, Russia; Tax ID No. 3811146750 (Russia); Registration Number
1113850010185 (Russia) [RUSSIA-EO14024].

"AKTSIONERNOE OBSHCHESTVO RIF" (a.k.a. JOINT STOCK COMPANY RIF),
Ul. 13 Ya Liniya D.93, Rostov Na Donu 344019, Russia; Tax ID No.
6167003345 (Russia); Registration Number 1026104149829 (Russia)
[RUSSIA-EO14024].

"AKVA SOLID" (a.k.a. OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
AQUA SOLID; a.k.a. OOO AQUA SOLID), d. 12 str. 1 pom. IV, kom. 9,
ul. Rochdelskaya, Moscow 123022, Russia; Organization Established
Date 07 May 2013; Tax ID No. 7703789367 (Russia); Registration
Number 1137746403563 (Russia) [RUSSIA-EO14024] (Linked To: CHAYKA,
Igor Yuryevich).

"AL ABU SYEKH AL ZACKY" (a.k.a. ARSALAN, Mike; a.k.a. BIN ZEIN,
Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. PATEK,
Omar; a.k.a. PATEK, Umar; a.k.a. "PAK TAEK"; a.k.a. "PA'TEK";
a.k.a. "UMANGIS MIKE"); DOB 20 Jul 1966; POB Central Java,
Indonesia; nationality Indonesia (individual) [SDGT].

"AL ALMANI, Abu Talhah" (a.k.a. AL-ALMANI, Abu Talha; a.k.a.
CUSPERT, Denis; a.k.a. CUSPERT, Denis Mamadou; a.k.a. DOGG, Deso;
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. "MALEEQ, Abou"; a.k.a.
"MALIK, Abu"; a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
"TALHA THE GERMAN, Abu"), Syria (individual) [SDGT].

"AL AMANA S.A.R.L." (a.k.a. AMANA FOR HYDROCARBONS; a.k.a. AMANA
FUEL CO.), Lebanon; Al Ghubairah, Lebanon; Airport Road, Ayn Diblah
Junction, Lebanon; Commercial Registry Number 2005606 (Lebanon)
[SDGT] (Linked To: ATLAS HOLDING).

"AL AUSTRALI, Abu Sulayman" (a.k.a. ABDEL HAMID, Mostafa Mohamed;
a.k.a. FARAG, Mostafa; a.k.a. FARAG, Mostafa Mohamed; a.k.a.
MAHAMED, Mostafa; a.k.a. "AL MUHAJIR, Abu Sulayman"; a.k.a. "AL
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, Abu Sulayman"); DOB 14
Feb 1984; POB Port Said, Egypt; nationality Australia; alt.
nationality Egypt; Passport M1898709 (Australia) expires 11 Oct
2012; Driver's License No. 13652517 (Australia) expires 19 Apr 2014
(individual) [SDGT] (Linked To: AL-NUSRAH FRONT).

"AL BRITANI, Abu Rumaysah" (a.k.a. DHAR, Siddartha; a.k.a. DHAR,
Siddhartha; a.k.a. "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; Iraq; DOB 24 Jun
1983; POB Edmonton, London, United Kingdom; citizen United Kingdom
(individual) [SDGT].

"AL DJAZAIRI, Abou Bakr" (a.k.a. BOULGHIT, Boubakeur; a.k.a.
BOULGHITI, Boubekeur; a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; a.k.a. "EL DJAZAIRI,
Abou Yasser"), Peshawar, Pakistan; DOB 13 Feb 1970; POB Rouiba,
Algiers, Algeria; nationality Algeria; Gender Male (individual)
[SDGT].

"AL HAK, Al Haj Abd" (a.k.a. AL MABROOK, Muftah; a.k.a. AL-FATHALI,
Al-Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad; a.k.a. EL
MABRUK, Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a.
"AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ,
Al-Hajj 'Abd"), undetermined; DOB 01 May 1950; POB Libya;
nationality Libya (individual) [SDGT].

"AL HAQQ, Al Hajj Abd" (a.k.a. AL MABROOK, Muftah; a.k.a. AL-
FATHALI, Al-Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad;
a.k.a. EL MABRUK, Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a.
ELMABRUK, Maftah Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a. MAFTAH,
Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a. "AL-HAQ, Haj 'Abd";
a.k.a. "AL-HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 May 1950; POB
Libya; nationality Libya (individual) [SDGT].

"AL HAYAT" (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-FURQAN ESTABLISHMENT FOR
MEDIA PRODUCTION; a.k.a. AL-HAYAT MEDIA CENTER; a.k.a. AL-QAIDA
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a.
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT
AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a.
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE
LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN
THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT].

"AL HIJRA" (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a.
AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT
SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN
AL-SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a.
PUMWANI ISLAMIST MUSLIM YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH;
a.k.a. SHABAAB; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH";
a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].

"AL ILLAH, Abd" (a.k.a. DEGHDEGH, Ahmed; a.k.a. "ABU ABDALLAH");
DOB 17 Jan 1967; POB Anser, Jijel, Algeria (individual) [SDGT].

"AL JUNAID" (a.k.a. AJMAC MULTI ACTIVITIES COMPANY LTD; a.k.a. AL
GUNADE; a.k.a. AL JUNAID MULTI ACTIVITIES CO LTD; a.k.a. ALGUNADE),
Street 3, Block 17, Alryad, Khartoum, Sudan; 99 Gama Avenue, P.O.
Box 913, Khartoum, Sudan; Website www.ajmac.com; Organization
Established Date 2009; Organization Type: Activities of holding
companies [SUDAN-EO14098].

"Al Khal" (a.k.a. AL-MOHAMMEDAWI, Abdul Aziz; a.k.a. MIRJIRASH AL-
MUHAMMADAWI, Abd al-Aziz Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah
Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"),
Iraq; DOB 20 Jan 1968; POB Iraq; citizen Iraq; Gender Male;
Passport A6108489 (Iraq) expires 28 Apr 2020 (individual) [SDGT]
(Linked To: KATA'IB HIZBALLAH).

"AL KOSOVA, Abu Abdullah" (a.k.a. EL ALBANI, Ebu Abdullah; a.k.a.
MUHAXHERI, Lavdrim; a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-
KOSOVO, Abu Abdallah"); DOB 1987; nationality Kosovo (individual)
[SDGT].

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

"AL MUHAJIR, Abu Sulayman" (a.k.a. ABDEL HAMID, Mostafa Mohamed;
a.k.a. FARAG, Mostafa; a.k.a. FARAG, Mostafa Mohamed; a.k.a.
MAHAMED, Mostafa; a.k.a. "AL AUSTRALI, Abu Sulayman"; a.k.a. "AL
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, Abu Sulayman"); DOB 14
Feb 1984; POB Port Said, Egypt; nationality Australia; alt.
nationality Egypt; Passport M1898709 (Australia) expires 11 Oct
2012; Driver's License No. 13652517 (Australia) expires 19 Apr 2014
(individual) [SDGT] (Linked To: AL-NUSRAH FRONT).

"AL MUHTASIB, Abu" (a.k.a. AL ASHQAR, Abdullah Jihad; a.k.a. AL
MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. AL-
ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-ASHQAR,
Abdullah Jihad; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
TAWHID, Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a. ASHKAR,
Abdallah; a.k.a. "ABU-HAJIR"), Region: Gaza; DOB 1986; nationality
Palestinian (individual) [SDGT].

"AL PANINO" (a.k.a. SOLUGA SOLUCIONES GASTRONOMICAS SRL), Av.
Abraham Lincoln, Plaza Andalucia II, Primera Planta, Local
Comercial 49-A y 50-A, Santo Domingo, Distrito Nacional, Dominican
Republic; Tax ID No. 131-63920-8 (Dominican Republic) [SDNTK].

"Al Qasseb" (a.k.a. KASHLAF, Mohamed; a.k.a. KASHLAF, Mohammed Al
Amin Al-Arabi; a.k.a. KHUSHLAF, Mohamed; a.k.a. KOSHLAF, Mohamed;
a.k.a. KOSHLAF, Mohamed al-Aameen al-Arabi), Zawiya, Libya; DOB 12
Dec 1985; alt. DOB 02 Dec 1985; POB Zawiya, Libya; nationality
Libya; Gender Male; Passport C17HLRL3 issued 30 Dec 2015
(individual) [LIBYA3].

"AL RAHMAN ORGANIZATION" (a.k.a. AL RAHMAH WELFARE ORGANISATION;
a.k.a. AL RAHMAH WELFARE ORGANIZATION; a.k.a. AL RAHMAN WELFARE
ORGANISATION; a.k.a. ALRAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE
ORGANISATION; a.k.a. AL-REHMAH WELFARE ORGANIZATION; a.k.a. AR
RAHMA WELFARE TRUST; a.k.a. AR RAHMAH WELFARE ORGANIZATION; a.k.a.
AR RAMMA WELFARE ORGANISATION; a.k.a. AR-RAHMA WELFARE
ORGANISATION; a.k.a. AR-RAHMAH WELFARE ORGANISATION; a.k.a. AR-
RAHMAN WELFARE ORGANIZATION; a.k.a. AR-RAHNA WELFARE ORGANISATION;
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL RAHMAN WELFARE
FOUNDATION"; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House B, Street 40, Sector F-
10/4, Islamabad, Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri
Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered
Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).

"AL RAHMAN WELFARE FOUNDATION" (a.k.a. AL RAHMAH WELFARE
ORGANISATION; a.k.a. AL RAHMAH WELFARE ORGANIZATION; a.k.a. AL
RAHMAN WELFARE ORGANISATION; a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
ALRAHMAH WELFARE ORGANISATION; a.k.a. AL-REHMAH WELFARE
ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION; a.k.a.
AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-RAHMAH WELFARE
ORGANISATION; a.k.a. AR-RAHMAN WELFARE ORGANIZATION; a.k.a. AR-
RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK BUILD PVT LTD; a.k.a.
"AL RAHMAN ORGANIZATION"; a.k.a. "RWO"), House A, Street 40,,
Sector F-10/4, Islamabad, Pakistan; RWO Head Office, House B,
Street 40, Sector F-10/4, Islamabad, Pakistan; Jamiah Asma Lil
Banaat, New Nadra Office, Lakki Marwat, Pakistan; Near the Mahdi
Imami Bohamri Mosque, Sam Kano Moor, Peshawar, Pakistan; Peshawar,
Pakistan; Registered Charity No. 2150/5/4129 (Pakistan); alt.
Registered Charity No. 749/5/4129 (Pakistan) [SDGT] (Linked To:
MCLINTOCK, James Alexander).

"AL SAHRAWI, Abu Walid" (a.k.a. AL-SAHRAOUI, Adnan Abu Walid;
a.k.a. AL-SAHRAWI, Adnan Abu Waleed; a.k.a. AL-SAHRAWI, Adnan Abu
Walid; a.k.a. JOUMANI, Lehbib Ould Ali Ould Said Ould), Menaka,
Mali; DOB 16 Feb 1973; POB Laayoune, Western Sahara; Gender Male
(individual) [SDGT].

"AL SCOTLANDI, Qari" (a.k.a. AL RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL-SKOTLANDI, Abu Abdullah";
a.k.a. "MANSOOR, Yaqub"; a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Qari
Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street 40,, Sector F-
10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23 Mar 1964;
alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire, England,
United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).

"AL SUDANI, Abu Seif" (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH,
Fazul; a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fazul Abdullah;
a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec 1974;
alt. DOB 25 Feb 1974; POB Moroni, Comoros Islands; citizen Comoros;
alt. citizen Kenya (individual) [SDGT].

"AL SULLAJ" (a.k.a. ALSOLADZH MINING COMPANY; a.k.a. ALSOLAG MINING
COMPANY; a.k.a. MEROE GOLD CO. LTD.; a.k.a. SULLAJ MINING COMPANY;
a.k.a. "ALSOLAGE"; a.k.a. "SOLANGE"; a.k.a. "SULLAG"), Al-jref
Gharb Plot 134, Blok 1h, Khartoum, Sudan; Al-'Abdiya, River Nile
State, Sudan; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Type: Mining of other non-ferrous metal ores [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: M INVEST, OOO).

"AL TURKI KYOSEV" (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; a.k.a.
ALMANCI, Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud;
a.k.a. KAR, Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR, Mivlut; a.k.a.
YUSOV, Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. "ABDULLAH THE TURK";
a.k.a. "ABU OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-TURKI"; a.k.a.
"ABU UDEJF EL-TURKI"), Germany; Gungoren Merkez Mahallesi Toros
Sokak 6/5, Istanbul, Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Germany; nationality Germany; alt. nationality Turkey; Passport TR-
M842033 (Turkey) issued 02 May 2002 expires 24 Jul 2007; Associated
with Islamic Jihad Group (individual) [SDGT].

"AL USTRALI, Abu Sulayman" (a.k.a. ABDEL HAMID, Mostafa Mohamed;
a.k.a. FARAG, Mostafa; a.k.a. FARAG, Mostafa Mohamed; a.k.a.
MAHAMED, Mostafa; a.k.a. "AL AUSTRALI, Abu Sulayman"; a.k.a. "AL
MUHAJIR, Abu Sulayman"; a.k.a. "AL-MASRI, Abu Sulayman"); DOB 14
Feb 1984; POB Port Said, Egypt; nationality Australia; alt.
nationality Egypt; Passport M1898709 (Australia) expires 11 Oct
2012; Driver's License No. 13652517 (Australia) expires 19 Apr 2014
(individual) [SDGT] (Linked To: AL-NUSRAH FRONT).

"AL WALAI, Abu Ala" (a.k.a. AL-SARAJI, Hashim Banyan Finyan Rahim;
a.k.a. AL-SARAJI, Hashim Finyan Rahim; a.k.a. AL-SARAYJI, Ali Abd-
al-Zahra Hafiz; a.k.a. UL AWLIYA, Hashim Banyan), Baghdad, Iraq;
Lebanon; DOB 01 Jul 1966; POB Baghdad, Iraq; nationality Iraq;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: KATA'IB SAYYID AL-SHUHADA).

"AL-'AFRI, Abu Salah" (a.k.a. AL KASAB, Muwafaq Mustafa Muhammad
Ali; a.k.a. AL-KARMOUSH, Muafaq Mustafa Mohammed; a.k.a. AL-
KARMUSH, Muwafaq Mustafa; a.k.a. AL-KARMUSH, Muwafaq Mustafa
Muhammad 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. AL-
KARMUSH, Muwaffaq Mustafa Muhammad; a.k.a. AL-KARMUSH, Muwaffaq
Mustafa Muhammad 'Ali Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq Mustafa
Mohammad; a.k.a. KARMOOSH, Muwafaq Mustafa Mohammed Ali; a.k.a.
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
Salah"); DOB 01 Feb 1973; citizen Iraq; Gender Male; Passport
A5476394 (Iraq) (individual) [SDGT].

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

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

"AL-ALMANI, Abu Luqmaan" (a.k.a. SAAL, Fared; a.k.a. SAAL, Farid;
a.k.a. SAAL, Fehad; a.k.a. "AL-ALMANI, Abu Luqman"; a.k.a. "AL-
JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu"; a.k.a. "LUQMAN, Abu");
DOB 18 Feb 1989; alt. DOB 08 Feb 1989; POB Bonn, Germany; citizen
Germany; alt. citizen Algeria; Gender Male; National ID No.
5802098444 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"AL-ALMANI, Abu Luqman" (a.k.a. SAAL, Fared; a.k.a. SAAL, Farid;
a.k.a. SAAL, Fehad; a.k.a. "AL-ALMANI, Abu Luqmaan"; a.k.a. "AL-
JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu"; a.k.a. "LUQMAN, Abu");
DOB 18 Feb 1989; alt. DOB 08 Feb 1989; POB Bonn, Germany; citizen
Germany; alt. citizen Algeria; Gender Male; National ID No.
5802098444 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"AL-ALMANI, Yunus" (a.k.a. SAKARYA, Yunus Emre; a.k.a. "AL-HAIEBI,
Younes"), Al Mayadin, Syria; Turkey; DOB 22 Apr 1991; POB Bruhl,
Germany; citizen Germany; alt. citizen Turkey; Gender Male;
Passport C7480TP630 (Germany); National ID No. L749X688M2
(Germany); alt. National ID No. 523884049 (Germany) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"AL-AMER DEVELOPMENT" (a.k.a. AL-AMER DEVELOPMENT & REAL ESTATE
INVESTMENT; a.k.a. AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT;
a.k.a. AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY;
a.k.a. AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC), Mezzeh
Villas, Damascus, Syria; Organization Established Date 19 Dec 2019;
Organization Type: Real estate activities with own or leased
property; Registration Number 19096 (Syria) [SYRIA] (Linked To:
KHITI, Amer Taysir).

"AL-AMIN, Ibrahim" (a.k.a. AL-SAYYID, Ibrahim Amin; a.k.a. SAYYED,
Ibrahim Amin), Lebanon; DOB 1953; POB Nabi Ayla, Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; Gender
Male; Head of the Political Council of Hizballah (individual)
[SDGT] (Linked To: HIZBALLAH).

"AL-AMIR CO." (a.k.a. AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND
GENERAL TRADE SARL; a.k.a. AL' AMIR DIAB AND AYAD ENGINEERING AND
CONSTRUCTION; a.k.a. AL' AMIR FOR CONSTRUCTING AND BUILDING; a.k.a.
PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING; a.k.a.
"ALAMIR"; a.k.a. "AL-AMIR COMPANY"; a.k.a. "AL-AMIR PROJECT"),
Alamir Center - 2nd Floor, Chiah, Beirut, Lebanon; Website
www.alamir-lb.com; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Business Registration Number 67796 (Lebanon) [SDGT] (Linked To:
DIAB, Adel; Linked To: AYAD, Adnan).

"AL-AMIR COMPANY" (a.k.a. AL AMIR CO. FOR ENGINEERING, CONSTRUCTION
AND GENERAL TRADE SARL; a.k.a. AL' AMIR DIAB AND AYAD ENGINEERING
AND CONSTRUCTION; a.k.a. AL' AMIR FOR CONSTRUCTING AND BUILDING;
a.k.a. PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING;
a.k.a. "ALAMIR"; a.k.a. "AL-AMIR CO."; a.k.a. "AL-AMIR PROJECT"),
Alamir Center - 2nd Floor, Chiah, Beirut, Lebanon; Website
www.alamir-lb.com; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Business Registration Number 67796 (Lebanon) [SDGT] (Linked To:
DIAB, Adel; Linked To: AYAD, Adnan).

"AL-AMIR PROJECT" (a.k.a. AL AMIR CO. FOR ENGINEERING, CONSTRUCTION
AND GENERAL TRADE SARL; a.k.a. AL' AMIR DIAB AND AYAD ENGINEERING
AND CONSTRUCTION; a.k.a. AL' AMIR FOR CONSTRUCTING AND BUILDING;
a.k.a. PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING;
a.k.a. "ALAMIR"; a.k.a. "AL-AMIR CO."; a.k.a. "AL-AMIR COMPANY"),
Alamir Center - 2nd Floor, Chiah, Beirut, Lebanon; Website
www.alamir-lb.com; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Business Registration Number 67796 (Lebanon) [SDGT] (Linked To:
DIAB, Adel; Linked To: AYAD, Adnan).

"ALAMIR" (a.k.a. AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND
GENERAL TRADE SARL; a.k.a. AL' AMIR DIAB AND AYAD ENGINEERING AND
CONSTRUCTION; a.k.a. AL' AMIR FOR CONSTRUCTING AND BUILDING; a.k.a.
PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING; a.k.a. "AL-
AMIR CO."; a.k.a. "AL-AMIR COMPANY"; a.k.a. "AL-AMIR PROJECT"),
Alamir Center - 2nd Floor, Chiah, Beirut, Lebanon; Website
www.alamir-lb.com; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Business Registration Number 67796 (Lebanon) [SDGT] (Linked To:
DIAB, Adel; Linked To: AYAD, Adnan).

"AL-AMMAR" (a.k.a. AL-AMAR ONE-PERSON LLC; a.k.a. AL-AMMAR LLC ONE
PERSON COMPANY), Rural Damascus, Syria; Organization Established
Date 18 Jan 2017; Organization Type: Real estate activities with
own or leased property [SYRIA] [SYRIA-CAESAR].

"ALAMZEB" (a.k.a. MUHAMMAD, Rahman Zayb Faqir; a.k.a. MUHAMMAD,
Rahman Zeb Faqir; a.k.a. "AURANGZEB"; a.k.a. "KHAN, Rahman Ieb";
a.k.a. "ZAIB, Alam"; a.k.a. "ZAIB, Rehman"; a.k.a. "ZEB, Rahman
R"), Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa
Province, Pakistan; Lalqillah, Lower Dir District, Khyber
Pakhtunkhwa Province, Pakistan; DOB 01 Jan 1970; alt. DOB 01 Jan
1974; POB Dir, Pakistan; nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

"ALANNA LLC" (a.k.a. AIR ALANNA; a.k.a. DART AIRCOMPANY; a.k.a.
DART AIRLINES; a.k.a. DART UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z
OBMEZHENOYU VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA"; a.k.a. "DART,
LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Opolchenyia Street, Kiev
03151, Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054,
Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine; Additional
Sanctions Information - Subject to Secondary Sanctions; Tax ID No.
252030326052 (Ukraine); Government Gazette Number 25203037
(Ukraine) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES).

"ALANNA" (a.k.a. AIR ALANNA; a.k.a. DART AIRCOMPANY; a.k.a. DART
AIRLINES; a.k.a. DART UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z
OBMEZHENOYU VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA LLC"; a.k.a.
"DART, LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Opolchenyia
Street, Kiev 03151, Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska,
Kyiv 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to Secondary Sanctions;
Tax ID No. 252030326052 (Ukraine); Government Gazette Number
25203037 (Ukraine) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES).

"AL-ANSARI, Isse" (a.k.a. GAGAALE, Abdikarim Hussein; a.k.a. "ISSE,
Abdikarin"), Qunyo Barrow, Middle Juba, Somalia; DOB 1984; alt. DOB
1985; alt. DOB 1986; nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: AL-
SHABAAB).

"ALAQAD, Abu Yamin" (a.k.a. ALAQAD, Ahmed; a.k.a. AL-AQAD, Ahmed;
a.k.a. ALAQAD, Ahmed M. M.), Khan Yunis, Gaza; DOB 21 Nov 1978; POB
Khan Yunis, Gaza Strip; nationality Palestinian; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport 4067405 (Palestinian)
(individual) [SDGT] (Linked To: BUY CASH MONEY AND MONEY TRANSFER
COMPANY).

"AL-AREEN 13" (a.k.a. ABU AL-HARETH MILITIA; a.k.a. SARAYA AL-
AREEN; a.k.a. SARAYA AL-'AREEN), Latakia, Syria [SYRIA-EO13894].

"AL-'ASKARI, Abu Hammam" (a.k.a. AL-SURI, Faruq; a.k.a. HIJAZI,
Samir; a.k.a. HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-SHAMI, Abu
Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), Syria; DOB 1977; POB
Damascus, Syria; nationality Syria; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: HURRAS AL-
DIN).

"AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz" (a.k.a. AL BINALI,
Turki Mubarak Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI,
Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, Turki
Mubarak Abdullah Ahmad; a.k.a. "ABU DERGHAM"; a.k.a. "AL-ATHARI,
Abu Human"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-BAHRAYNI, Abu
Hudhayfa"; a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, Abu
Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); DOB 03 Sep 1984; POB Al
Muharraq, Bahrain; nationality Bahrain; Passport 2231616 (Bahrain)
issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport 1272611
(Bahrain) issued 01 Apr 2003; Identification Number 840901356
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

"AL-ATHARI, Abu Human" (a.k.a. AL BINALI, Turki Mubarak Abdullah;
a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-
BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, Turki Mubarak Abdullah
Ahmad; a.k.a. "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Human Bakr ibn
'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-BAHRAYNI,
Abu Hudhayfa"; a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI,
Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); DOB 03 Sep 1984; POB Al
Muharraq, Bahrain; nationality Bahrain; Passport 2231616 (Bahrain)
issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport 1272611
(Bahrain) issued 01 Apr 2003; Identification Number 840901356
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

"AL-ATHARI, Abu-Bakr" (a.k.a. AL BINALI, Turki Mubarak Abdullah;
a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-
BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, Turki Mubarak Abdullah
Ahmad; a.k.a. "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Human"; a.k.a.
"AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz"; a.k.a. "AL-BAHRAYNI,
Abu Hudhayfa"; a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI,
Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); DOB 03 Sep 1984; POB Al
Muharraq, Bahrain; nationality Bahrain; Passport 2231616 (Bahrain)
issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport 1272611
(Bahrain) issued 01 Apr 2003; Identification Number 840901356
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

"AL-AZAWADI, Abu Talha" (a.k.a. AL-LIBI, Talha; a.k.a. MOHAMED
SALEM, Abderrahmane Ould; a.k.a. MOHAMED SALEM, Sidi Mohamed Ould;
a.k.a. "AL-BARBOUCI, Abu Talha"), Mali; DOB 1974; POB Zouerate,
Mauritania; nationality Mauritania; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: JAMA'AT
NUSRAT AL-ISLAM WAL-MUSLIMIN).

"AL-'AZIZ, Abd" (a.k.a. AL-NURISTANI, 'Abd al-Aziz; a.k.a. AL-
NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, Abdul Aziz; a.k.a.
NURISTANI, Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz-e; a.k.a.
"AZIZ, Abdul"; a.k.a. "AZIZ, Abdullah"), Takal region, Peshawar,
Pakistan; DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan
Province, Afghanistan; alt. POB Parun, Nuristan Province,
Afghanistan; citizen Pakistan; Passport AK1814292 (Pakistan); alt.
Passport AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov
2011; National ID No. 1730190144291 (Pakistan); alt. National ID
No. 13743484497 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN).

"AL-BAGHDADI, Sheikh" (a.k.a. AL-BAGHDADI, Hassan; a.k.a. AL-
BAGHDADI, Sheikh Hassan; a.k.a. BAGHDADI, Sheikh Hassan), Lebanon;
DOB 05 Oct 1961; citizen Lebanon; Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

"AL-BAHRAYNI, Abu Hudhayfa" (a.k.a. AL BINALI, Turki Mubarak
Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a.
AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, Turki Mubarak Abdullah
Ahmad; a.k.a. "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Human"; a.k.a.
"AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI,
Abu-Bakr"; a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, Abu
Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); DOB 03 Sep 1984; POB Al
Muharraq, Bahrain; nationality Bahrain; Passport 2231616 (Bahrain)
issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport 1272611
(Bahrain) issued 01 Apr 2003; Identification Number 840901356
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

"AL-BARBOUCI, Abu Talha" (a.k.a. AL-LIBI, Talha; a.k.a. MOHAMED
SALEM, Abderrahmane Ould; a.k.a. MOHAMED SALEM, Sidi Mohamed Ould;
a.k.a. "AL-AZAWADI, Abu Talha"), Mali; DOB 1974; POB Zouerate,
Mauritania; nationality Mauritania; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: JAMA'AT
NUSRAT AL-ISLAM WAL-MUSLIMIN).

"AL-BARITANI, Abu-Salih" (a.k.a. KOTEY, Alex; a.k.a. KOTEY,
Alexanda; a.k.a. KOTEY, Alexanda Amon; a.k.a. KOTEY, Alexander;
a.k.a. KOTEY, Alexe; a.k.a. KOTEY, Allexanda; a.k.a. "SALIH, Abu"),
Ar Raqqah, Syria; DOB 13 Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality Greece; alt.
nationality Cyprus; alt. nationality United Kingdom; Gender Male
(individual) [SDGT].

"AL-BASIT, Abd" (a.k.a. ALHASSAN, Abdelbaset Alhaj; a.k.a. HAMAD,
Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-Basit Al-Hadj;
a.k.a. HASSAN, Abdel Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit Hag
El-Hassan Hag); DOB 1979; POB Sudan; nationality Sudan (individual)
[SDGT].

"al-Bija" (a.k.a. MILAD, Abd al-Rahman; a.k.a. MILAD, Abdurahman
Al), Zawiya, Libya; DOB 27 Jul 1986; nationality Libya; Gender Male
(individual) [LIBYA3].

"AL-BRITANI, Abu Sa'eed" (a.k.a. HUSSAIN, Omar), High Wycombe,
Buckinghamshire, United Kingdom; DOB 01 Jan 1986 to 31 Dec 1987;
nationality United Kingdom (individual) [SDGT].

"AL-BRITANI, Umm Hussain" (a.k.a. HUSSAIN, Sakinah; a.k.a. JONES,
Sally; a.k.a. JONES, Sally Anne; a.k.a. JONES, Sally-Anne Frances),
Syria; DOB 17 Nov 1968; POB Greenwich, England; nationality United
Kingdom; Passport 519408086 (United Kingdom) issued 23 Sep 2013
expires 23 Sep 2023 (individual) [SDGT].

"AL-DARDA', Abu" (a.k.a. AL-TOUBASI, Iyad; a.k.a. AL-TUBASI, Iyad;
a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi Saleh;
a.k.a. KHALIL, Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-
URDUNI, Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec 1974; POB
Syria; nationality Jordan; Gender Male; Passport 286062 (Jordan)
issued 05 Apr 1999 expires 04 Apr 2004; alt. Passport 654781
(Jordan) issued 01 Jan 2008 to 31 Dec 2010 (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

"AL-DARRAJI, Abu-Rida" (a.k.a. DARRAJI, Habeeb Hasan Mghames;
a.k.a. DARRAJI, Habib Hasan Mughamis), Iran; DOB 18 Sep 1976;
nationality Iraq; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport A14309260 (Iraq) expires 12 Sep 2026; alt. Passport
A15392136 (Iraq) expires 12 May 2027 (individual) [SDGT] (Linked
To: KATA'IB HIZBALLAH).

"ALDEEN, Mohammed Amad Az" (a.k.a. AL RAWI, Adnan Mahmood; a.k.a.
ALRAWI, Adnan Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad Amin; a.k.a.
AL-RAWI, Amin Muhammad; a.k.a. AMIN, 'Adnan Muhammad; a.k.a. RAWI,
Adnan Mahmood; a.k.a. "EMAD, Mohammad"; a.k.a. "EZALDEEN, Mohammed
Emad"), Erbil, Iraq; Amman, Jordan; Sulaymaniyah, Iraq; Istanbul,
Turkey; Adana, Turkey; Bazaz Abd, Syria; al-Rawah, Anbar, Iraq; DOB
07 Jan 1985; alt. DOB 28 Aug 1982; Gender Male; National ID No.
649474 (Iraq); Identification Number 00260818 (Iraq); alt.
Identification Number 658032 (Jordan); alt. Identification Number
635464 (Jordan); alt. Identification Number 1251025 (Jordan); alt.
Identification Number 1200701 (Jordan); alt. Identification Number
24906658031 (Jordan); alt. Identification Number 1465967 (Jordan);
alt. Identification Number 1194396 (Jordan) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"AL-DIN, Hessam Badr" (a.k.a. SAFA, Wafic; a.k.a. SAFA, Wafiq;
a.k.a. SAFA, Wafiq 'Abd-al-Husayn; a.k.a. SAFA, Wafiq Ahmad; a.k.a.
"AL-ZAIN, Ali Wahib"), Lebanon; DOB 01 Sep 1960; alt. DOB 17 Mar
1965; POB Zibdin, Lebanon; alt. POB Zubaydah al-Jonubi, Lebanon;
alt. POB Rayhan, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; National ID No. 494606
(Lebanon); alt. National ID No. 000012505210 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

"ALDOLEMY, Ahmed" (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad Khalaf
Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI, Ahmad Khalaf Abd
Shabib; a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad
Khalaf; a.k.a. SHABIB, Ahmad Khalaf Abd; a.k.a. SHADID, Ahkmad
Kalaf; a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; a.k.a.
"AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. "SULAYMAN, Abu";
a.k.a. "WA'IL, Hajji"), London, United Kingdom; al-Fallujah, Iraq;
DOB 25 May 1972; POB al-Fallujah, Iraq; nationality Iraq; citizen
United Kingdom; Passport C00168817 issued 08 Dec 2005 expires 25
May 2015; alt. Passport G1407597 (Iraq) (individual) [SDGT].

"ALEJANDRO LABASTIDA" (a.k.a. BOLANOS CACHO, Alejandro; a.k.a.
CACHO FLORES, Alejandro; a.k.a. FLORES CACHO, Alejandro; a.k.a.
ROBLES VALDEZ, Abel; a.k.a. "GUILLERMO LABASTIDA"), Ojos Negros,
Baja California Norte, Mexico; Carretera Acapulco, KM 8.5, Pie de
la Cuesta, Acapulco, Guerrero, Mexico; Calle de Rio Nilo No. 20,
Colonia Valle Dorado, Ensenada, Baja California Norte, Mexico;
Montivideo No. 804, Lindavista, Mexico City, Distrito Federal,
Mexico; Circuito de la Industria No. 94, Colonia Parque Ind. Lerma,
Lerma, Mexico, Mexico; Avenida del Taller No. 23, Ret. 17, Colonia
Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Calle Jaime Torres Bodet No. 207-A, Int.
201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Homero No. 1343, Mexico City,
Distrito Federal, Mexico; Avenida Herradona No. 1328, Interlomas,
Mexico City, Distrito Federal, Mexico; Calle Cantiles 42 A, Mozimba
39460, Acapulco, Guerrero, Mexico; Calle Tulipanes No. 8, Colonia
Lomas Cortes, Cuernavaca, Morelos, Mexico; Calle Rancho Tetela No.
957, Colonia Rancho Tetela, Cuernavaca, Morelos, Mexico; DOB 26 Mar
1963; alt. DOB 26 Mar 1964; POB Mexico City, Distrito Federal,
Mexico; alt. POB Guadalajara, Jalisco, Mexico; nationality Mexico;
citizen Mexico; Passport 01350202554 (Mexico); R.F.C. FOCA-630326
(Mexico); alt. R.F.C. FOCX-260363 (Mexico); alt. R.F.C. FOCX-630326
(Mexico); alt. R.F.C. FOCA-640326 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral Registry No.
FLCCAL64032609H300 (Mexico); C.U.I.P. FOCA640326H14506669 (Mexico)
(individual) [SDNTK].

"ALEKSEEV, Sergei" (a.k.a. ALEKSEYEV, Sergey Sergeyevich; a.k.a.
"ALEKSEEV, Sergey"), Tatarstan, Russia; DOB 26 Mar 1983;
nationality Russia; Gender Male; Passport 720371125 (Russia)
expires 24 Jul 2022 (individual) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION
ALABUGA).

"ALEKSEEV, Sergey" (a.k.a. ALEKSEYEV, Sergey Sergeyevich; a.k.a.
"ALEKSEEV, Sergei"), Tatarstan, Russia; DOB 26 Mar 1983;
nationality Russia; Gender Male; Passport 720371125 (Russia)
expires 24 Jul 2022 (individual) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION
ALABUGA).

"AL-FADL, Abu" (a.k.a. KARAKI, Ali; a.k.a. KARAKI, Muhammad; a.k.a.
KARAKI, Muhammad 'Ali); DOB 25 Feb 1967; POB Ein Bousewar, Lebanon;
citizen Guinea; Gender Male; Passport RL1025526 (Lebanon) issued 14
May 2007 expires 13 May 2012 (individual) [SDGT].

"ALFA-FOREKS" (a.k.a. ALFA-FOREX LLC), Ul. Mashi Poryvaevoi D. 7,
Str. 1, Floor 1, Moscow 107078, Russia; Organization Established
Date 30 Jun 2016; Tax ID No. 7708294216 (Russia); Registration
Number 1167746614947 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY ALFA-BANK).

"AL-FATEH, Abu Hamzah" (a.k.a. JEDI, Muhamad Wanndy bin Muhamad;
a.k.a. JEDI, Muhamad Wanndy Mohamad; a.k.a. JEDI, Muhamad Wanndy
Muhamad; a.k.a. JEDI, Muhammad Wanndy Bin Mohamed; a.k.a. WANNDY,
Muhamad; a.k.a. "AL-MALIZI, Abu Sayyaf"), Syria; DOB 16 Nov 1990;
alt. DOB 1989 to 1991; POB Durian Tunggal, Malacca, Malaysia;
nationality Malaysia; Gender Male; Passport A33373751 (Malaysia);
National ID No. 90116-04-5293 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

"AL-FATIH" (a.k.a. AL-GOLANI, Abu Muhammad; a.k.a. AL-JAWLANI, Abu
Muhammad), Damascus, Syria; DOB 1977; alt. DOB 1975; alt. DOB 1976;
alt. DOB 1978; alt. DOB 1979; nationality Syria (individual)
[SDGT].

"AL-FILIPINI, Abu Abdul Rahman" (a.k.a. KIRAM, Mohammad Reza
Lahaman; a.k.a. KIRAM, Mohd Reza), Syria; DOB 03 Mar 1990; POB
Zamboanga City, Zamboanga del Sur, Philippines; nationality
Philippines; citizen Philippines; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"Alfonso" (a.k.a. ZULETA NOSCUE, Alfonso; a.k.a. ZULETA NOSCUE,
Alonso), Colombia; DOB 15 Nov 1967; POB Corinto, Cauca, Colombia;
Gender Male; Cedula No. 76235533 (Colombia) (individual) [SDNTK].

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

"Alfredillo" (a.k.a. GUZMAN SALAZAR, Jesus Alfredo; a.k.a. "JAGS"),
Mexico; DOB 17 May 1986; POB Zapopan, Jalisco, Mexico; nationality
Mexico; Gender Male; C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
(individual) [SDNTK] [ILLICIT-DRUGS-EO14059].

"ALFREDO COMPADRE" (a.k.a. BAZAN OROZCO, Alberto; a.k.a. VASQUES
HERNANDEZ, Alfredo; a.k.a. VASQUEZ HERNANDEZ, Alfredo; a.k.a.
VAZQUEZ HERNANDEZ, Alfredo; a.k.a. "DON ALFREDO"), Manuel Clouthier
#486, Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Del Sol Local #28, Zona R, Guadalajara, Jalisco, Mexico; Paseo Del
Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico; DOB 09 Aug
1955; POB Jalisco, Mexico; nationality Mexico; citizen Mexico;
Passport 02140193905 (Mexico); alt. Passport 97140107075 (Mexico);
C.U.R.P. VAHA550809HJCZRL02 (Mexico) (individual) [SDNTK].

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

"AL-GHAYDANI, Abu-Bilal" (a.k.a. AL-HARBI, Nasir Muhammad 'Awad al-
Ghidani; a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani; a.k.a.
"AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, Hammam"; a.k.a. "AL-RAS,
Ra'i"; a.k.a. "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB 05 Sep
1974; POB al-Qasim, Saudi Arabia; citizen Saudi Arabia (individual)
[SDGT].

"AL-GHUL, Hassan" (a.k.a. QABALAN, Muhammad; a.k.a. QABLAN,
Muhammad), Southern Suburbs, Beirut, Lebanon; DOB 1969; citizen
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

"AL-HAIEBI, Younes" (a.k.a. SAKARYA, Yunus Emre; a.k.a. "AL-ALMANI,
Yunus"), Al Mayadin, Syria; Turkey; DOB 22 Apr 1991; POB Bruhl,
Germany; citizen Germany; alt. citizen Turkey; Gender Male;
Passport C7480TP630 (Germany); National ID No. L749X688M2
(Germany); alt. National ID No. 523884049 (Germany) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"al-Hajj Abdullah Qardash" (a.k.a. AL-MAWLA, Amir Muhammad Sa'id
Abdal-Rahman; a.k.a. AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman;
a.k.a. AL-MULA, Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad; a.k.a.
SALBI, 'Abdul Amir Muhammad Sa'id; a.k.a. "Abdullah Qardash";
a.k.a. "Abu Ibrahim al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah
Qardash"; a.k.a. "Abu-'Umar al-Turkmani"; a.k.a. "Hajii Abdallah";
a.k.a. "Hajji Abdullah al-Afari"), Iraq; Syria; DOB 01 Oct 1976;
alt. DOB 05 Oct 1976; POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
nationality Iraq; citizen Iraq; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"AL-HAMID, Abd" (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. 'AZIZ, Sa'ud
Abu; a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif
Ali Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a. "HAMID, Abdul";
a.k.a. "THERAB, Abu"; a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya)
(individual) [SDGT].

"AL-HAMUD, 'Ali" (a.k.a. AL-'AUJAYD, Abdullah Shuwar; a.k.a. AL-
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-
SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-
SHAWWAKH, Ibrahim; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-SURI,
Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. "AYYUB, Abu"; a.k.a.
"DERWISH, 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
01 Jan 1973 to 31 Dec 1973; POB Sahl village, Raqqa province,
Syria; nationality Syria (individual) [SDGT].

"AL-HAMZI, Muti'" (a.k.a. AL-HAMZI, Ahmad; a.k.a. AL-HAMZI, Ahmad
'Ali; a.k.a. AL-HAMZI, Ahmad 'Ali Ahsan; a.k.a. AL-HAMZI, Ahmed
Ali), Yemen; DOB 1985; POB Sanaa al-Hamzat, Yemen; nationality
Yemen; Gender Male; Commander of the Houthi Air Force (individual)
[YEMEN].

"AL-HAQ, 'Abd" (a.k.a. AXIMU, Memetiming; a.k.a. HAQ, Abdul; a.k.a.
HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. JUNDULLAH, Abdulheq;
a.k.a. KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI, Maimaitiming;
a.k.a. MAIMAITI, Maiumaitimin; a.k.a. MEMETI, Memetiming; a.k.a.
QEKEMAN, Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "MUHELISI"; a.k.a.
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB 10 Oct
1971; POB Chele County, Khuttan Area, Xinjiang Uighur Autonomous
Region, China; nationality China; National ID No.
653225197110100533 (China) (individual) [SDGT].

"AL-HAQ, Haj 'Abd" (a.k.a. AL MABROOK, Muftah; a.k.a. AL-FATHALI,
Al-Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad; a.k.a. EL
MABRUK, Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a.
"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 May 1950; POB Libya;
nationality Libya (individual) [SDGT].

"AL-HAQQ, Al-Hajj 'Abd" (a.k.a. AL MABROOK, Muftah; a.k.a. AL-
FATHALI, Al-Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad;
a.k.a. EL MABRUK, Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a.
ELMABRUK, Maftah Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a. MAFTAH,
Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"), undetermined; DOB 01 May 1950;
POB Libya; nationality Libya (individual) [SDGT].

"AL-HARBI, Abu-Bilal" (a.k.a. AL-HARBI, Nasir Muhammad 'Awad al-
Ghidani; a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani; a.k.a.
"AL-GHAYDANI, Abu-Bilal"; a.k.a. "AL-NAJDI, Hammam"; a.k.a. "AL-
RAS, Ra'i"; a.k.a. "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB 05
Sep 1974; POB al-Qasim, Saudi Arabia; citizen Saudi Arabia
(individual) [SDGT].

"AL-HASSAN, Abu" (a.k.a. AL-'AJAMI, 'Ali Hasan; a.k.a. AL-'AJMI,
Abu al-Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI,
'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; a.k.a. AL-YAMI,
Hassan; a.k.a. AL-YAMI, Husayn; a.k.a. "HASAN, 'Ali bin"); DOB 14
Jan 1979; nationality Kuwait; Passport 002981367 (Kuwait)
(individual) [SDGT].

"AL-HEBO" (a.k.a. AL-HABU HAWALA; a.k.a. AL-HABU JEWELRY; a.k.a.
AL-HABU JEWELRY AND MONEY EXCHANGE; a.k.a. AL-HABU MONEY EXCHANGE;
a.k.a. AL-HEBO JEWELRY COMPANY), Gaziantep, Turkey; Raqqah, Syria;
Tall Abyad Street, Raqqah, Syria; Sanliurfa, Turkey [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"AL-HIJAZ PROVINCE" (a.k.a. HIJAZ PROVINCE OF THE ISLAMIC STATE;
a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA; a.k.a.
MUJAHIDEEN OF THE ARABIAN PENINSULA; a.k.a. WILAYAT AL-HARAMAYN;
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE OF THE TWO HOLY PLACES";
a.k.a. "WILAYAT NAJD"), Hijaz and Asir Provinces, Najd region,
Saudi Arabia; Kuwait [SDGT].

"AL-HIJRA" (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a.
AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT
SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN
AL-SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a.
PUMWANI ISLAMIST MUSLIM YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH;
a.k.a. SHABAAB; a.k.a. "AL HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH";
a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].

"'ALI AL-KHAL" (a.k.a. JAFFAR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
JAFFAR, Abdulrahman Mohammad; a.k.a. JAFFER ALI, Abdul Rahman
Mohamed; a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JAFFIR, 'Abd al-
Rahman Muhammad; a.k.a. JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
"ABU MUHAMMAD AL-KHAL"); DOB 15 Jan 1968; POB Muharraq, Bahrain;
nationality Bahrain (individual) [SDGT].

"ALI BARKANI" (a.k.a. KALAD, Belkasam; a.k.a. KALED, Belkasam;
a.k.a. MOSTAFA, Damel; a.k.a. MOSTAFA, Djamal; a.k.a. MOSTEFA,
Djamel; a.k.a. MOUSTFA, Djamel; a.k.a. "MOUSTAFA"), Algeria; DOB 28
Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 Aug 1973; alt. DOB 25
Sep 1973; POB Mehdia, Tiaret, Algeria; alt. POB Morocco;
nationality Algeria; Gender Male (individual) [SDGT].

"ALI DI ROMA" (a.k.a. EL HEIT, Ali; a.k.a. KAMEL, Mohamed), Via D.
Fringuello, 20, Rome, Italy; Milan, Italy; DOB 20 Mar 1970; alt.
DOB 30 Jan 1971; POB Rouba, Algeria (individual) [SDGT].

"'ALI, Abu" (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a. AL-KA'ABI,
Sheik Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Akram
'Abbas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD"; a.k.a.
"KARUMI"); DOB circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul
1977; POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq (individual) [SDGT] [IRAQ3].

"ALI, Ahmed Omar" (a.k.a. OMAR, Ahmed Haji Ali Haji; a.k.a. "ALI,
Ahmed Omer Haji"; a.k.a. "BEER DHAGAH"; a.k.a. "BEERDHAGAX"; a.k.a.
"BEERDHEGHAX"; a.k.a. "BERDAGAX"), Bosaso, Bari, Somalia; DOB Jun
1974; POB Alula District, Bari, Puntland, Somalia; nationality
Somalia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

"ALI, Ahmed Omer Haji" (a.k.a. OMAR, Ahmed Haji Ali Haji; a.k.a.
"ALI, Ahmed Omar"; a.k.a. "BEER DHAGAH"; a.k.a. "BEERDHAGAX";
a.k.a. "BEERDHEGHAX"; a.k.a. "BERDAGAX"), Bosaso, Bari, Somalia;
DOB Jun 1974; POB Alula District, Bari, Puntland, Somalia;
nationality Somalia; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

"ALI, Ashraf Sayed" (a.k.a. AL-CARDINAL, Ashraf Seed Ahmed; a.k.a.
ALI, Ashraf Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf Said Ahmed;
a.k.a. HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED AHMED, Asharaf;
a.k.a. SEED AHMED, Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a.
"HUSSEIN ALI, Ashraf"), 1 College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207 Jersey Road, Osterley, London
TW7 4RE, United Kingdom; Dubai, United Arab Emirates; DOB 01 Jan
1957 to 31 Jan 1957; POB Sudan; nationality Sudan; Gender Male;
Passport B00018325 (Sudan) expires 16 Feb 2023; National ID No.
11945710905 (Sudan); alt. National ID No. 784195754986941 (United
Arab Emirates) (individual) [GLOMAG].

"ALI, Haj" (a.k.a. FARAHANI, Alireza Shahvaroghi; a.k.a. "SALIMI,
Vezarat"; a.k.a. "SALIMI, Vezerat"), Iran; DOB 06 Dec 1970;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

"ALI, Hassan" (a.k.a. MORTEZAVI, Ali Hassan; a.k.a. MORTEZAVI,
Hasan; a.k.a. MORTEZAVI, Sayyed Hasan), Iran; DOB 23 Aug 1964; POB
Ghazvin, Iran; citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport D9019576
(Iran) (individual) [SDGT] [IRGC] [IFSR].

"ALI, Mufti Hazrat" (a.k.a. DEROJI, Mufti Hazrat; a.k.a. "AMJAD,
Qari"; a.k.a. "Mufti Hazrat"; a.k.a. "Mufti Muzahim"), Dangam,
Kunar, Afghanistan; DOB 17 Apr 1979; POB Samar Bagh, Lower Dir,
Khyber Pakhtunkhwa, Pakistan; nationality Pakistan; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
TEHRIK-E TALIBAN PAKISTAN (TTP)).

"ALIAS LLC" (a.k.a. LIMITED LIABILITY COMPANY ALIS; a.k.a. "ALIS
LLC"), Office 222, Building 23, Kirova Street, Vladivostok,
Primorsky Krai 690068, Russia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Established Date 30 Sep 2016; Tax ID No.
2543103179 (Russia); Registration Number 1162536087230 (Russia)
[DPRK2] (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION
COMPANY).

"AL-IBRAHIMI, Jamal Fa'far 'Ali" (a.k.a. AL BASERI, Abu Mahdi;
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a.
AL-MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-
Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,
Ibrahimi; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
Base, Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran,
Iran; DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq;
citizen Iran; alt. citizen Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [IRAQ3].

"ALICANTE" (a.k.a. ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.),
Calle 12 No. 12-58, Cali, Colombia; NIT # 900229820-2 (Colombia)
[SDNT].

"AL-IFRI, Saleem" (a.k.a. AL-MANSUR, Salim Mustafa Muhammad; a.k.a.
MANSUR AL-IFRI, Salim Mustafa Muhammad; a.k.a. MANSUR, Salim;
a.k.a. MUSTAFA, Salim Mansur; a.k.a. "AL-SHAKLAR, Hajji Salim"),
Mersin, Turkey; Istanbul, Turkey; Adana, Turkey; DOB 1959;
nationality Iraq; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

"ALIK TAYVANCHIK" (a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a. TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich; a.k.a. TOKHTAKHOUNOV,
Alinkhan; a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a. TOKHTAKHUNOV,
Alimkan; a.k.a. TOKHTAKHUNOV, Alimkhan; a.k.a. TOKHTAKHUNOV,
Alimzan; a.k.a. TOKHTAKHUNOV, Alimzhan Tursunovich; a.k.a.
TOKHTAKHUNOV, Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, Alinjan;
a.k.a. TOKHTAKHUNOV, Alinkhan; a.k.a. TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "LITTLE TAIWANESE"; a.k.a.
"TAIVANCHIK"; a.k.a. "TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a.
"TAYVANIK"; a.k.a. "TONTARHOVNOV, A."), Peredelkino, Moscow,
Russia; DOB 01 Jan 1949; alt. DOB 31 Dec 1949; POB Tashkent,
Uzbekistan; alt. POB Israel; Gender Male; Passport 4507000833
(Russia); alt. Passport 50465506 (Russia); alt. Passport 5981915
(Israel); Tax ID No. 770465002364 (Russia); Identification Number
313617722 (Israel); alt. Identification Number TKHLZH49T31Z154A
(Italy); alt. Identification Number 304770000196297 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-LAW).

"AL-IMDAD" (a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a.
EMDAD ASSISTANCE FOUNDATION; a.k.a. EMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI
RELIEF ORGANIZATION; a.k.a. IMAM KHOMEINI SUPPORT COMMITTEE; a.k.a.
IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD ASSOCIATION OF THE
ISLAMIC PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE; a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE; a.k.a.
KHOMEINI CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL HELP
COMMITTEE; a.k.a. KOMITE EMDAD EMAM), P.O. Box 25-211 Beirut
AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions; alt.
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations [SDGT]
[IFSR].

"AL-INDONESI, Abu Walid" (a.k.a. FAIZ, Mohammad Yusuf Karim; a.k.a.
FAIZ, Mohammed Karim Yusop; a.k.a. FAIZ, Mohammed Yusop Karin;
a.k.a. FAIZ, Mohd Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; a.k.a.
"AL-INDUNISI, Abu-Walid"), Syria; DOB 11 Oct 1978; POB Indonesia;
nationality Indonesia; citizen Indonesia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"AL-INDUNISI, Abu-Walid" (a.k.a. FAIZ, Mohammad Yusuf Karim; a.k.a.
FAIZ, Mohammed Karim Yusop; a.k.a. FAIZ, Mohammed Yusop Karin;
a.k.a. FAIZ, Mohd Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; a.k.a.
"AL-INDONESI, Abu Walid"), Syria; DOB 11 Oct 1978; POB Indonesia;
nationality Indonesia; citizen Indonesia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"ALIS LLC" (a.k.a. LIMITED LIABILITY COMPANY ALIS; a.k.a. "ALIAS
LLC"), Office 222, Building 23, Kirova Street, Vladivostok,
Primorsky Krai 690068, Russia; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Established Date 30 Sep 2016; Tax ID No.
2543103179 (Russia); Registration Number 1162536087230 (Russia)
[DPRK2] (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION
COMPANY).

"AL-ISAWI, Ahmad" (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad Khalaf
Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI, Ahmad Khalaf Abd
Shabib; a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad
Khalaf; a.k.a. SHABIB, Ahmad Khalaf Abd; a.k.a. SHADID, Ahkmad
Kalaf; a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; a.k.a.
"ALDOLEMY, Ahmed"; a.k.a. "SHABSHAR, Abu"; a.k.a. "SULAYMAN, Abu";
a.k.a. "WA'IL, Hajji"), London, United Kingdom; al-Fallujah, Iraq;
DOB 25 May 1972; POB al-Fallujah, Iraq; nationality Iraq; citizen
United Kingdom; Passport C00168817 issued 08 Dec 2005 expires 25
May 2015; alt. Passport G1407597 (Iraq) (individual) [SDGT].

"AL-ITALY, Anas" (a.k.a. ABDU SHAKUR, Anas; a.k.a. AL-ABBOUBI,
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a.
SHAKUR, Anas; a.k.a. "Abu Rawaha the Italian"; a.k.a. "Abu the
Italian"; a.k.a. "Mc Khalifh"; a.k.a. "Mc Khaliph"; a.k.a.
"McKhalif"; a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct
1992 to 31 Oct 1992; POB Marrakech, Morocco (individual) [SDGT].

"ALJASEM, Mohamed" (a.k.a. AL-JASIM, Mohammad Hussein; a.k.a. "AL-
JASIM, Muhammad Husayn"; a.k.a. "AL-JASSIM BIN HUSSEIN, Muhammad";
a.k.a. "AMSHA, Abu"), Syria; DOB 1985; POB Al-Jawsa Village, Al-
Suqaylabiyah District, Hama Governorate, Syria; alt. POB al-Ghousa,
Hama Governorate, Syria; alt. POB Jossa, Hayalin District, Hama
Governate, Syria; nationality Syria; citizen Syria; alt. citizen
Turkey; Gender Male (individual) [SYRIA-EO13894].

"AL-JASIM, Muhammad Husayn" (a.k.a. AL-JASIM, Mohammad Hussein;
a.k.a. "ALJASEM, Mohamed"; a.k.a. "AL-JASSIM BIN HUSSEIN,
Muhammad"; a.k.a. "AMSHA, Abu"), Syria; DOB 1985; POB Al-Jawsa
Village, Al-Suqaylabiyah District, Hama Governorate, Syria; alt.
POB al-Ghousa, Hama Governorate, Syria; alt. POB Jossa, Hayalin
District, Hama Governate, Syria; nationality Syria; citizen Syria;
alt. citizen Turkey; Gender Male (individual) [SYRIA-EO13894].

"AL-JASIM, Seif al-Din" (a.k.a. AL-JASIM, Walid Hussein; a.k.a.
"AL-JASSIM, Saif al-Din"), Syria; DOB 1987; POB Jossa, Hayalin
District, Hama Governate, Syria; nationality Syria; citizen Syria;
Gender Male (individual) [SYRIA-EO13894] (Linked To: SULEIMAN SHAH
BRIGADE).

"AL-JASSIM BIN HUSSEIN, Muhammad" (a.k.a. AL-JASIM, Mohammad
Hussein; a.k.a. "ALJASEM, Mohamed"; a.k.a. "AL-JASIM, Muhammad
Husayn"; a.k.a. "AMSHA, Abu"), Syria; DOB 1985; POB Al-Jawsa
Village, Al-Suqaylabiyah District, Hama Governorate, Syria; alt.
POB al-Ghousa, Hama Governorate, Syria; alt. POB Jossa, Hayalin
District, Hama Governate, Syria; nationality Syria; citizen Syria;
alt. citizen Turkey; Gender Male (individual) [SYRIA-EO13894].

"AL-JASSIM, Saif al-Din" (a.k.a. AL-JASIM, Walid Hussein; a.k.a.
"AL-JASIM, Seif al-Din"), Syria; DOB 1987; POB Jossa, Hayalin
District, Hama Governate, Syria; nationality Syria; citizen Syria;
Gender Male (individual) [SYRIA-EO13894] (Linked To: SULEIMAN SHAH
BRIGADE).

"AL-JAWI, Abu Seif" (a.k.a. SANTOSO, Wiji Joko; a.k.a. SANTOSO,
Wijijoko; a.k.a. "ABU SEIF"); DOB 14 Jul 1975; POB Rembang, Jawa
Tengah, Indonesia; nationality Indonesia; Passport A2823222
(Indonesia) issued 28 May 2012 expires 28 May 2017 (individual)
[SDGT].

"AL-JAZAIRI, Abu Luqman" (a.k.a. SAAL, Fared; a.k.a. SAAL, Farid;
a.k.a. SAAL, Fehad; a.k.a. "AL-ALMANI, Abu Luqmaan"; a.k.a. "AL-
ALMANI, Abu Luqman"; a.k.a. "LOQMAN, Abu"; a.k.a. "LUQMAN, Abu");
DOB 18 Feb 1989; alt. DOB 08 Feb 1989; POB Bonn, Germany; citizen
Germany; alt. citizen Algeria; Gender Male; National ID No.
5802098444 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"AL-JAZA'IRI, Abu Usama" (a.k.a. AL-JAZA'IRI, Usama Abu-'Abd-al-
Wahid; a.k.a. BELHIRECHE, Messaoud; a.k.a. BELKACEM, Usamah 'Abd-
al-Wahid al-Jaza'iri), Mali; DOB 22 Jul 1970; POB Algeria;
nationality Algeria; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

"AL-JAZARI, Yasir" (a.k.a. BOULGHIT, Boubakeur; a.k.a. BOULGHITI,
Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; a.k.a. "AL-JAZIRI, Abou
Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; a.k.a. "EL DJAZAIRI, Abou
Yasser"), Peshawar, Pakistan; DOB 13 Feb 1970; POB Rouiba, Algiers,
Algeria; nationality Algeria; Gender Male (individual) [SDGT].

"AL-JAZIRI, Abou Yasser" (a.k.a. BOULGHIT, Boubakeur; a.k.a.
BOULGHITI, Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; a.k.a. "AL-
JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Abu Bakr"; a.k.a. "EL DJAZAIRI,
Abou Yasser"), Peshawar, Pakistan; DOB 13 Feb 1970; POB Rouiba,
Algiers, Algeria; nationality Algeria; Gender Male (individual)
[SDGT].

"AL-JAZIRI, Abu Bakr" (a.k.a. BOULGHIT, Boubakeur; a.k.a.
BOULGHITI, Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; a.k.a. "AL-
JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Abou Yasser"; a.k.a. "EL
DJAZAIRI, Abou Yasser"), Peshawar, Pakistan; DOB 13 Feb 1970; POB
Rouiba, Algiers, Algeria; nationality Algeria; Gender Male
(individual) [SDGT].

"AL-JAZRAWI, Abu-Sara" (a.k.a. AL ZAHRANI, Faysal Ahmad Bin Ali;
a.k.a. ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal Ahmad
'Ali; a.k.a. "AL-SAUDI, Abu Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah";
a.k.a. "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. DOB 18 Jan 1986;
nationality Saudi Arabia; Passport K142736 (Saudi Arabia) issued 14
Jul 2011; alt. Passport G579315 (Saudi Arabia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"AL-JEDDAWI, Abu-Rayhanah al-'Ansari" (a.k.a. AL-RUMAYSH, Mu'tassim
Yahya 'Ali; a.k.a. "ABU-RAYHANAH"; a.k.a. "HANDALAH"; a.k.a.
"RAYHANAH"); DOB 04 Jan 1973; POB Jeddah, Saudi Arabia; citizen
Yemen; Passport 01055336 (Yemen); Residency Number 2054275397
(Saudi Arabia) issued 22 Jul 1998 (individual) [SDGT].

"AL-KAHTANE, Abdul Rahman" (a.k.a. ABBUD, Bin Muhammad Awad; a.k.a.
ABUD, Sa'ad Muhammad Awad; a.k.a. ADBUD, Muhammad 'Awad; a.k.a.
AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN LADEN,
Sa'ad; a.k.a. BIN LADEN, Sad); DOB 1982; POB Saudi Arabia;
nationality Saudi Arabia; Passport 520951 (Sudan); alt. Passport
530951 (Sudan) (individual) [SDGT].

"AL-KANI MILITIA" (a.k.a. KANIYAT MILITIA; f.k.a. "7TH BRIGADE";
a.k.a. "9TH BRIGADE"; a.k.a. "AL-KANIYAT"; a.k.a. "KANI BRIGADE";
a.k.a. "KANIAT"; a.k.a. "KANIYAT"; a.k.a. "KANYAT"; f.k.a. "TARHUNA
7TH BRIGADE"; f.k.a. "TARHUNA BRIGADE"), Libya [GLOMAG].

"AL-KANIYAT" (a.k.a. KANIYAT MILITIA; f.k.a. "7TH BRIGADE"; a.k.a.
"9TH BRIGADE"; a.k.a. "AL-KANI MILITIA"; a.k.a. "KANI BRIGADE";
a.k.a. "KANIAT"; a.k.a. "KANIYAT"; a.k.a. "KANYAT"; f.k.a. "TARHUNA
7TH BRIGADE"; f.k.a. "TARHUNA BRIGADE"), Libya [GLOMAG].

"AL-KARAR, Abu" (a.k.a. AL KHIYAWANI, Abdulhakim; a.k.a. AL
KIYAWANI, Abdul Hakim; a.k.a. AL-KHAIWANI, Abdul Hakim; a.k.a. AL-
KHAIWANI, Abdulhakem Hashim; a.k.a. "KARAR, Abu"), Yemen; DOB 1986;
Gender Male (individual) [GLOMAG].

"AL-KHATEEB BRANCH" (a.k.a. SYRIAN GENERAL INTELLIGENCE BRANCH 251
- AL-KHATIB; a.k.a. "BRANCH 251"; a.k.a. "BRANCH 251-AL-KHATEEB";
a.k.a. "THE INTERIOR BRANCH"), al-Khatib area of Baghdad Street,
Damascus, Syria [SYRIA] (Linked To: SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

"AL-KHATUNI, Brukan" (a.k.a. ALISMAEEL, Abdulhameed Salim Ibrahim;
a.k.a. AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan; a.k.a.
AL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim Isma'il), Mersin, Turkey;
DOB 01 Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj, Iraq; nationality
Iraq; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

"AL-KHUDUR, Khudhur Taher" (a.k.a. Al-Jaja; a.k.a. BIN ALI, Khodr
Taher; a.k.a. KHODR, Abou Ali; a.k.a. KHODR, Abu Ali; a.k.a. TAHER,
Khader Ali; a.k.a. TAHER, Kheder Ali; a.k.a. TAHER, Khider Ali;
a.k.a. TAHER, Khodr Ali; a.k.a. "JIJEH, Abu Ali"), Damascus, Syria;
Tartous, Syria; DOB 1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

"AL-KHUWAYT, Taha" (a.k.a. 'ABD AL-NASIR, Hajji; a.k.a. "ABD AL-
NASR, Hajji"; a.k.a. "ABDELNASSER, Hajji"), Syria; DOB 1967; alt.
DOB 1966; alt. DOB 1968; POB Tall 'Afar, Iraq; nationality Iraq
(individual) [SDGT].

"AL-KINDI, Abu al-Miqdad" (a.k.a. BATARFI, Khaled; a.k.a. BATARFI,
Khaled Saeed; a.k.a. BATARFI, Khalid; a.k.a. BATARFI, Khalid Saeed;
a.k.a. "BATARFI, Khalid bin Umar"; a.k.a. "MIQDAD, Abu"), Yemen;
DOB 1979; alt. DOB 1978; alt. DOB 1980; POB Riyadh, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

"AL-KOSOVI, Abu Abdallah" (a.k.a. EL ALBANI, Ebu Abdullah; a.k.a.
MUHAXHERI, Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah"; a.k.a. "AL-
KOSOVO, Abu Abdallah"); DOB 1987; nationality Kosovo (individual)
[SDGT].

"AL-KOSOVO, Abu Abdallah" (a.k.a. EL ALBANI, Ebu Abdullah; a.k.a.
MUHAXHERI, Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah"; a.k.a. "AL-
KOSOVI, Abu Abdallah"); DOB 1987; nationality Kosovo (individual)
[SDGT].

"AL-KURDI, Abu Sulayman" (a.k.a. MUHAMMADI, Omid; a.k.a. MUHAMMADI,
Umid; a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a.
"AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL-KURDI,
Umid"; a.k.a. "DARWESH, Arkan Mohammed Hussein"; a.k.a. "MARIVANI,
Shahin"; a.k.a. "RAWANSARI, Shahin"); DOB 1967; nationality Syria;
alt. nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; ethnicity Kurdish (individual) [SDGT].

"AL-KURDI, 'Amid" (a.k.a. MUHAMMADI, Omid; a.k.a. MUHAMMADI, Umid;
a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL-
KURDI, Abu Sulayman"; a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL-KURDI,
Umid"; a.k.a. "DARWESH, Arkan Mohammed Hussein"; a.k.a. "MARIVANI,
Shahin"; a.k.a. "RAWANSARI, Shahin"); DOB 1967; nationality Syria;
alt. nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; ethnicity Kurdish (individual) [SDGT].

"AL-KURDI, Hamza" (a.k.a. MUHAMMADI, Omid; a.k.a. MUHAMMADI, Umid;
a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL-
KURDI, Abu Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-KURDI,
Umid"; a.k.a. "DARWESH, Arkan Mohammed Hussein"; a.k.a. "MARIVANI,
Shahin"; a.k.a. "RAWANSARI, Shahin"); DOB 1967; nationality Syria;
alt. nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; ethnicity Kurdish (individual) [SDGT].

"AL-KURDI, Salahuddin" (a.k.a. ERDOGAN, Emrah); DOB 1987 to 1989;
POB Turkey; nationality Germany (individual) [SDGT].

"AL-KURDI, Umid" (a.k.a. MUHAMMADI, Omid; a.k.a. MUHAMMADI, Umid;
a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL-
KURDI, Abu Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-KURDI,
Hamza"; a.k.a. "DARWESH, Arkan Mohammed Hussein"; a.k.a. "MARIVANI,
Shahin"; a.k.a. "RAWANSARI, Shahin"); DOB 1967; nationality Syria;
alt. nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; ethnicity Kurdish (individual) [SDGT].

"AL-KUWAITI, Abu Hudhayfa" (a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd
al-Rahman Fayhan Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-
Rahman Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad Hadi 'Abd-al-
Rahman Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd-al-
Rahman Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Sharban; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad H A F; a.k.a. AL-SHAMMARI,
Muhammad; a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Kuwait;
DOB 26 May 1986; nationality Kuwait; citizen Kuwait; Gender Male
(individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
FRONT).

"AL-KUWAITI, Abu Uqlah" (a.k.a. AL-SHAMMARI, Hamad Awad Dahi
Sarhan); DOB 31 Jan 1984; citizen Kuwait; Passport 155454275
(Kuwait); Identification Number 284013101406 (Kuwait) (individual)
[SDGT].

"AL-KUWAITI, Abu Usamah" (a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf;
a.k.a. AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-
'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU USAMA"; a.k.a. "AL-
RAHMAN, Abu Usamah"; a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 (individual) [SDGT].

"AL-KUWAITI, Zubayr" (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-
Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
Rahman Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd al-
Rahman Fayhan Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-
Rahman Fayhan Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-
Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-ZUBAYR, Abu"), Hawali,
Hawali Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen
Kuwait; Passport 107609169 (Kuwait); Driver's License No. 3284670
expires 21 Aug 2017; Identification Number 284080201511
(individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
FRONT).

"ALL UNION SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS
TECHNOLOGIES" (a.k.a. GAZPROM VNIIGAZ; a.k.a. GAZPROM VNIIGAZ, OOO;
a.k.a. LLC VNIIGAZ; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV
I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ'; a.k.a. "LIMITED LIABILITY
COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS
TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15 Gazovikov St., bld. 1,
Razvilka, Leninski Raion, Moskovskaya obl. 142717, Russia;
Sevastopolskaya St. 1A, Ukhta, Komi Republic, Russia; Website
www.vniigaz.ru; Email Address adm@vniigaz.gazprom.ru; Executive
Order 13662 Directive Determination - Subject to Directive 4;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 30 Jun 1999; Registration ID 1025000651598; Tax ID
No. 5003028155; Government Gazette Number 31323949; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
GAZPROM).

"ALLIANCE ENERGY CO." (a.k.a. ALLIANCE ENERGY PVT. LIMITED), Huse
No 64-A, St No 1, Gechs Phase-II Model Town Link Road, Lahore,
Punjab 54000, Pakistan; Website allianceenergy.pk/; Organization
Established Date 19 Dec 2016; Registration Number 0104304
(Pakistan) [IRAN-EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

"AL-LIBI, Abu-Habib" (a.k.a. AL-SHA'ARI, Hasan al-Salahayn Salih;
a.k.a. AL-SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU-HABIB,
Hasan"; a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975 to 31 Dec
1975; POB Darna, Libya; citizen Libya; Passport 542858 (Libya);
Personal ID Card 55252 (Libya) (individual) [SDGT].

"AL-LIBI, Shaykh Mahmud" (a.k.a. ABD AL-RAHMAN, Atiyah; a.k.a. AL-
LIBI, 'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
AL-SHTIWI, Jamal); DOB 1969; alt. DOB 1965; alt. DOB 1966; alt. DOB
1967; alt. DOB 1957; alt. DOB 1958; alt. DOB 1959; alt. DOB 1960;
POB Misrata, Libya; nationality Libya (individual) [SDGT].

"AL-MAGHRIBI, Abu Ismail" (a.k.a. LAABOUDI, Morad; a.k.a. LAABOUDI,
Mourad; a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGRABI, Abu Isma'il"); DOB
26 Feb 1993; citizen Morocco; Passport UZ6430184 (Morocco);
National ID No. CD595054 (Morocco) (individual) [SDGT].

"AL-MAGRABI, Abu Isma'il" (a.k.a. LAABOUDI, Morad; a.k.a. LAABOUDI,
Mourad; a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI, Abu Ismail"); DOB
26 Feb 1993; citizen Morocco; Passport UZ6430184 (Morocco);
National ID No. CD595054 (Morocco) (individual) [SDGT].

"AL-MAKKI, Abu Asim" (a.k.a. AL-AHDAL, Mohamed Mohamed Abdullah;
a.k.a. AL-AHDAL, Mohammad Hamdi Mohammad Sadiq; a.k.a. AL-AHDAL,
Muhammad Muhummad Abdullah; a.k.a. AL-HAMATI, Muhammad), Jamal
street, Al-Dahima alley, Al-Hudaydah, Yemen; DOB 19 Nov 1971; POB
Medina, Saudi Arabia; nationality Yemen; Gender Male; Passport
541939 (Yemen) issued 31 Jul 2000; National ID No. 216040 (Yemen)
(individual) [SDGT].

"AL-MAKKI, Hashim" (a.k.a. AL-MASRI, Abu al-Walid; a.k.a. AL-MISRI,
Abu Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Mustafa; a.k.a.
HAMID, Mustafa Muhammad 'Atiya; a.k.a. "AL-WALID, Abu"); DOB Mar
1945; POB Alexandria, Egypt; nationality Egypt; alt. nationality
Pakistan (individual) [SDGT].

"AL-MALISI, Abu Awn" (a.k.a. UDIN, Mohamad Rafi; a.k.a. UDIN, Mohd
Rafi; a.k.a. UDIN, Rafi), Syria; DOB 03 Jun 1966; POB Negri
Sembilan, Malaysia; nationality Malaysia; citizen Malaysia; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

"AL-MALIZI, Abu Sayyaf" (a.k.a. JEDI, Muhamad Wanndy bin Muhamad;
a.k.a. JEDI, Muhamad Wanndy Mohamad; a.k.a. JEDI, Muhamad Wanndy
Muhamad; a.k.a. JEDI, Muhammad Wanndy Bin Mohamed; a.k.a. WANNDY,
Muhamad; a.k.a. "AL-FATEH, Abu Hamzah"), Syria; DOB 16 Nov 1990;
alt. DOB 1989 to 1991; POB Durian Tunggal, Malacca, Malaysia;
nationality Malaysia; Gender Male; Passport A33373751 (Malaysia);
National ID No. 90116-04-5293 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

"AL-MASRI, Abu Sulayman" (a.k.a. ABDEL HAMID, Mostafa Mohamed;
a.k.a. FARAG, Mostafa; a.k.a. FARAG, Mostafa Mohamed; a.k.a.
MAHAMED, Mostafa; a.k.a. "AL AUSTRALI, Abu Sulayman"; a.k.a. "AL
MUHAJIR, Abu Sulayman"; a.k.a. "AL USTRALI, Abu Sulayman"); DOB 14
Feb 1984; POB Port Said, Egypt; nationality Australia; alt.
nationality Egypt; Passport M1898709 (Australia) expires 11 Oct
2012; Driver's License No. 13652517 (Australia) expires 19 Apr 2014
(individual) [SDGT] (Linked To: AL-NUSRAH FRONT).

"AL-MAURITANI, Sheikh Yunis" (a.k.a. GHADER, El Hadj Ould Abdel;
a.k.a. JELIL, Youssef Ould Abdel; a.k.a. KHADER, Abdel; a.k.a.
SALEM, Abdarrahmane ould Mohamed el Houcein ould Mohamed; a.k.a.
SALEM, Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Muhammad al-
Husayn Ould Muhammad; a.k.a. SOULEIMANE, Abou; a.k.a. "AL-
MAURITANI, Younis"; a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
"CHINGHEITY"; a.k.a. "THE MAURITANIAN, Salih"; a.k.a. "THE
MAURITANIAN, Shaykh Yunis"); DOB 1981; POB Saudi Arabia;
nationality Mauritania (individual) [SDGT].

"AL-MAURITANI, Younis" (a.k.a. GHADER, El Hadj Ould Abdel; a.k.a.
JELIL, Youssef Ould Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM,
Abdarrahmane ould Mohamed el Houcein ould Mohamed; a.k.a. SALEM,
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould
Muhammad; a.k.a. SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, Sheikh
Yunis"; a.k.a. "AL-MAURITANI, Yunis"; a.k.a. "CHINGHEITY"; a.k.a.
"THE MAURITANIAN, Salih"; a.k.a. "THE MAURITANIAN, Shaykh Yunis");
DOB 1981; POB Saudi Arabia; nationality Mauritania (individual)
[SDGT].

"AL-MAURITANI, Yunis" (a.k.a. GHADER, El Hadj Ould Abdel; a.k.a.
JELIL, Youssef Ould Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM,
Abdarrahmane ould Mohamed el Houcein ould Mohamed; a.k.a. SALEM,
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould
Muhammad; a.k.a. SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, Sheikh
Yunis"; a.k.a. "AL-MAURITANI, Younis"; a.k.a. "CHINGHEITY"; a.k.a.
"THE MAURITANIAN, Salih"; a.k.a. "THE MAURITANIAN, Shaykh Yunis");
DOB 1981; POB Saudi Arabia; nationality Mauritania (individual)
[SDGT].

"AL-MINTAQA BRANCH 227" (a.k.a. SYRIAN MILITARY INTELLIGENCE BRANCH
227 - AL MINTAQA BRANCH; a.k.a. "AL-MINTAQA"; a.k.a. "BRANCH 227";
a.k.a. "BRANCH 227: DAMASCUS GOVERNORATE BRANCH"), 6th of May
Street, Damascus, Syria [SYRIA] (Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

"AL-MINTAQA" (a.k.a. SYRIAN MILITARY INTELLIGENCE BRANCH 227 - AL
MINTAQA BRANCH; a.k.a. "AL-MINTAQA BRANCH 227"; a.k.a. "BRANCH
227"; a.k.a. "BRANCH 227: DAMASCUS GOVERNORATE BRANCH"), 6th of May
Street, Damascus, Syria [SYRIA] (Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

"AL-MOHAMMEDAWI, Abu Fadak" (a.k.a. AL-MOHAMMEDAWI, Abdul Aziz;
a.k.a. MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh; a.k.a.
MJERESH, Abdulazeez Mlawwah Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al
Khal"), Iraq; DOB 20 Jan 1968; POB Iraq; citizen Iraq; Gender Male;
Passport A6108489 (Iraq) expires 28 Apr 2020 (individual) [SDGT]
(Linked To: KATA'IB HIZBALLAH).

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

"AL-MUDARI, Abu Khuzayma" (a.k.a. AL BINALI, Turki Mubarak
Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a.
AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, Turki Mubarak Abdullah
Ahmad; a.k.a. "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Human"; a.k.a.
"AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI,
Abu-Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-SALAFI,
Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); DOB 03 Sep 1984; POB Al
Muharraq, Bahrain; nationality Bahrain; Passport 2231616 (Bahrain)
issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport 1272611
(Bahrain) issued 01 Apr 2003; Identification Number 840901356
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

"AL-MUHAJIR, Abu Usama" (a.k.a. ABU-SULAYMAN, Nashwan al-Adani;
a.k.a. AL-ADANI, Abu Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. AL-
ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
Muhammad Ahmed; a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a. AL-
SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Saleh; a.k.a.
MUTHANNA, Muhsin Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih
Muhammad), Yemen; DOB 13 Jan 1988; Gender Male; Passport 05867398
(Yemen); alt. Passport 04988639 (Jordan) (individual) [SDGT]
(Linked To: ISIL-YEMEN).

"AL-MUHJA" (a.k.a. MUHJAT ALQUDS FOUNDATION; a.k.a. MUHJAT AL-QUDS
FOUNDATION FOR MARTYRS, PRISONERS, AND WOUNDED; a.k.a. MUHJAT AL-
QUDS FOUNDATION FOR PRISONERS; a.k.a. MUHJAT AL-QUDS INSTITUTION;
a.k.a. "JERUSALEM MOVEMENT FOUNDATION FOR THE MARTYRS, PRISONERS,
AND WOUNDED"), Gaza; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 2002; Registration Number 8040
(Palestinian) [SDGT] (Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI
FACTION).

"AL-MUJAHEED, Abu Maleeq" (a.k.a. AL-ALMANI, Abu Talha; a.k.a.
CUSPERT, Denis; a.k.a. CUSPERT, Denis Mamadou; a.k.a. DOGG, Deso;
a.k.a. "AL ALMANI, Abu Talhah"; a.k.a. "MALEEQ, Abou"; a.k.a.
"MALIK, Abu"; a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
"TALHA THE GERMAN, Abu"), Syria (individual) [SDGT].

"AL-MULAY, 'Abd" (a.k.a. AL USTA, Abdelrazag Elsharif; a.k.a. AL-
USTA, 'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA, Abdelrazag Elsharif;
a.k.a. SHARIF, 'Abd al-Razzaq; a.k.a. "ABU MU'AWIYA"),
undetermined; DOB 20 Jun 1963; POB SOGUMA, LIBYA; nationality
United Kingdom (individual) [SDGT].

"AL-NAJDI, Hammam" (a.k.a. AL-HARBI, Nasir Muhammad 'Awad al-
Ghidani; a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani; a.k.a.
"AL-GHAYDANI, Abu-Bilal"; a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-
RAS, Ra'i"; a.k.a. "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB 05
Sep 1974; POB al-Qasim, Saudi Arabia; citizen Saudi Arabia
(individual) [SDGT].

"ALOMEX" (a.k.a. ALUMIX; f.k.a. DOGMOCH; a.k.a. DOMAL SAL; a.k.a.
NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL; a.k.a. NATIONAL
COMPANY FOR ALUMINUM EXTRUSION AND COLORING), Calot Center, Sami El
Solh Street, Badaro, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions; Commercial Registry
Number 1010799 (Lebanon) [SDGT] (Linked To: AL-BAZZAL, Muhammad
Qasim).

"ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD
ILIMITADA (a.k.a. ALONDRA PRODUCE, S.P.R. DE R.I.), Genaro Estrada,
Municipio de Sinaloa, Sinaloa, Mexico; Business Registration
Document # CUD: A201404010921001167 (Mexico) [SDNTK].

"ALPHA GROUP" (a.k.a. ALFA SPETZNAZ; a.k.a. KGB ALFA; a.k.a. KGB
ALPHA; a.k.a. "ALPHA UNIT"), Minsk, Belarus [BELARUS].

"ALPHA UNIT" (a.k.a. ALFA SPETZNAZ; a.k.a. KGB ALFA; a.k.a. KGB
ALPHA; a.k.a. "ALPHA GROUP"), Minsk, Belarus [BELARUS].

"AL-QA'QA" (a.k.a. NASOOF, Tahar; a.k.a. NASUF, Taher; a.k.a.
NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa; a.k.a. "ABU RIDA";
a.k.a. "ABU SALIMA EL LIBI"), Manchester, United Kingdom; DOB 04
Nov 1961; alt. DOB 11 Apr 1961; POB Tripoli, Libya (individual)
[SDGT].

"AL-QAYRAWANI, Abd-al-Hakim" (a.k.a. HITTA, Asidan Ag; a.k.a.
HITTA, Sidan Ag; a.k.a. HITTA, Siddan Ag; a.k.a. "ABU 'ABD AL-
HAKIM"; a.k.a. "Abu Abdelhakim al-Kidali"; a.k.a. "Abu Qarwani"),
Kidal Region, Mali; DOB 1976; POB Kidal, Mali; nationality Mali;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] [HOSTAGES-EO14078] (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

"AL-QAYYIM, 'Ibn" (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-
SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman
Massoud Abdul; a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"; a.k.a.
"OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya;
Gender Male; Passport 96/184442 (Libya) (individual) [SDGT].

"AL-RAHMAN, Abu Usamah" (a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf;
a.k.a. AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-
'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU USAMA"; a.k.a. "AL-
KUWAITI, Abu Usamah"; a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 (individual) [SDGT].

"AL-RAHMAN, Mark John" (a.k.a. TAYLOR, Mark; a.k.a. TAYLOR, Mark
John; a.k.a. "Abu Abdul Rahman"; a.k.a. "DANIEL, Mohammad"; a.k.a.
"DANIEL, Muhammad"), Raqqa, Syria; DOB 1972 to 1974; POB New
Zealand; nationality New Zealand; Gender Male (individual) [SDGT].

"AL-RAS, Ra'i" (a.k.a. AL-HARBI, Nasir Muhammad 'Awad al-Ghidani;
a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani; a.k.a. "AL-
GHAYDANI, Abu-Bilal"; a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-
NAJDI, Hammam"; a.k.a. "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB
05 Sep 1974; POB al-Qasim, Saudi Arabia; citizen Saudi Arabia
(individual) [SDGT].

"AL-RAWI, Abu Khalid" (a.k.a. AL-HASHIMI, Walid Talib Zughayr;
a.k.a. AL-RAWI, Waleed Talib Zghayir Karhout; a.k.a. AL-RAWI, Walid
Talib Zughayr; a.k.a. ZGHAIR, Waleed Talib Zghair; a.k.a. ZGHYR,
Walid Talib), Baghdad, Iraq; DOB 11 Nov 1988; nationality Iraq;
Email Address waleed198811@gmail.com; Gender Male; Phone Number
9647807890955; alt. Phone Number 96407707840824; alt. Phone Number
9647720364973; Passport A11071541 (individual) [SDGT].

"AL-RAWI, Abu Umar" (a.k.a. AL-HASHIMI, Umar Talib Zughayr; a.k.a.
AL-RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib Zughayr; a.k.a.
AL-RAWI, Umar Talib Zughayr Karhoot; a.k.a. ZGHYR, 'Umr Talib),
Samsun, Turkey; al-Qa'im, Anbar Province, Iraq; Mersin Province,
Turkey; DOB 1970; alt. DOB 1971; POB Iraq; nationality Iraq; Gender
Male; Phone Number 907816941101; alt. Phone Number 9647734097694
(individual) [SDGT].

"AL-SAHL, Abu Luqman" (a.k.a. AL-'AUJAYD, Abdullah Shuwar; a.k.a.
AL-SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-
SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-
SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL-SURI, Abu
Luqman"; a.k.a. "AWAS, Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB 01 Jan 1973
to 31 Dec 1973; POB Sahl village, Raqqa province, Syria;
nationality Syria (individual) [SDGT].

"AL-SALAFI, Abu Hazm" (a.k.a. AL BINALI, Turki Mubarak Abdullah;
a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-
BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, Turki Mubarak Abdullah
Ahmad; a.k.a. "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Human"; a.k.a.
"AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI,
Abu-Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-MUDARI,
Abu Khuzayma"; a.k.a. "AL-SULAMI, Abu Sufyan"); DOB 03 Sep 1984;
POB Al Muharraq, Bahrain; nationality Bahrain; Passport 2231616
(Bahrain) issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport
1272611 (Bahrain) issued 01 Apr 2003; Identification Number
840901356 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

"AL-SALIHIN, Habib" (a.k.a. AL-SHA'ARI, Hasan al-Salahayn Salih;
a.k.a. AL-SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU-HABIB,
Hasan"; a.k.a. "AL-LIBI, Abu-Habib"); DOB 01 Jan 1975 to 31 Dec
1975; POB Darna, Libya; citizen Libya; Passport 542858 (Libya);
Personal ID Card 55252 (Libya) (individual) [SDGT].

"AL-SAUDI, Abu Sarah" (a.k.a. AL ZAHRANI, Faysal Ahmad Bin Ali;
a.k.a. ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal Ahmad
'Ali; a.k.a. "AL-JAZRAWI, Abu-Sara"; a.k.a. "AL-ZAHRANI, Abu-
Sarah"; a.k.a. "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. DOB 18
Jan 1986; nationality Saudi Arabia; Passport K142736 (Saudi Arabia)
issued 14 Jul 2011; alt. Passport G579315 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

"AL-SHAKLAR, Hajji Salim" (a.k.a. AL-MANSUR, Salim Mustafa
Muhammad; a.k.a. MANSUR AL-IFRI, Salim Mustafa Muhammad; a.k.a.
MANSUR, Salim; a.k.a. MUSTAFA, Salim Mansur; a.k.a. "AL-IFRI,
Saleem"), Mersin, Turkey; Istanbul, Turkey; Adana, Turkey; DOB
1959; nationality Iraq; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

"AL-SHAMI, Abu Ahmad" (a.k.a. AL-HASRI, Bassam Ahmad; a.k.a.
HUSARI, Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"), Syria; DOB 01
Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan 1969; POB Qalamun,
Damascus Province, Syria; alt. POB Ghutah, Damascus Province,
Syria; alt. POB Tadamon, Rif Dimashq, Syria; nationality Syria;
alt. nationality Palestinian; Gender Male (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

"AL-SHAMI, Abu Anas" (a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn Tah;
a.k.a. AL-'ISAWI, Murtada Ibrahim Taha Muhammad), Iraq; DOB 1973 to
1975; nationality Iraq; Gender Male (individual) [SDGT].

"AL-SHAMI, Abu Hammam" (a.k.a. AL-SURI, Faruq; a.k.a. HIJAZI,
Samir; a.k.a. HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, Abu
Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), Syria; DOB 1977; POB
Damascus, Syria; nationality Syria; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: HURRAS AL-
DIN).

"AL-SHAMI, Abu Humam" (a.k.a. AL-SURI, Faruq; a.k.a. HIJAZI, Samir;
a.k.a. HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, Abu
Hammam"; a.k.a. "AL-SHAMI, Abu Hammam"), Syria; DOB 1977; POB
Damascus, Syria; nationality Syria; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: HURRAS AL-
DIN).

"AL-SHAMI, Abu Mahmud" (a.k.a. AL-URAYDI, Sami Mahmud Mohammed;
a.k.a. ERIDI, Sami Mahmoud Mohammad), Syria; DOB 1973; POB Amman,
Jordan; nationality Jordan; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport K086725 (Jordan) issued 12 Oct 2008;
Identification Number 973103364 (Jordan) (individual) [SDGT]
(Linked To: HURRAS AL-DIN).

"AL-SHARQAWI, Shaykh Abu-Mus'ab" (a.k.a. 'ISA, Abd-al-Rahman
Fahiye; a.k.a. ISSE MOHAMUD, Abdirahman Fahiye; a.k.a. "ADEN,
Ahmed"; a.k.a. "FAHIYE, Abdirahman"), Somalia; DOB 1985; POB
Bosaso, Somalia; nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: ISIS-
SOMALIA).

"AL-SHIMALI, Abu-Muhammad" (a.k.a. ALJARBA, Tarad; a.k.a. ALJARBA,
Tarad Mohammad); DOB 20 Nov 1979; POB Iraq; nationality Saudi
Arabia; Passport E704088 (Saudi Arabia) issued 26 Aug 2003 expires
02 Jul 2008 (individual) [SDGT].

"AL-SHISHANI, Abu-Jihad" (a.k.a. ATABIEV, Islam; a.k.a. ATABIYEV,
Islam; a.k.a. ATABIYEV, Islam Seit-Umarovich; a.k.a. DZHIKHAD, Abu;
a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29 Jun 1983; POB Stavropol
Region, Russia; nationality Russia; Passport 620169661 (Russia);
alt. Passport 9103314932 (Russia) issued 16 Aug 2003 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"AL-SHISHANI, Akhmed" (a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV,
Akhmed Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, Akhmad;
a.k.a. CHATAYEV, Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. SENE,
Elmir; a.k.a. TSCHATAJEV, Achmed Radschapovitsch; a.k.a.
TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, Achmed
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.
"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-Armed"; a.k.a. "CHATAEV,
A.R."; a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul
1980; POB Vedeno Village, Vedenskiy District, the Republic of
Chechnya, Russia; citizen Russia; Passport 96001331958 (Russia)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

"ALSHUTTI, Jamal H A A A" (a.k.a. AL-SHATTI, Jamal Husayn 'Abd 'Ali
'Abd-al-Rahim; a.k.a. ALSHATTI, Jamal Hussein Abd Ali), Kuwait; DOB
20 Aug 1964; nationality Kuwait; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport 004465264 (Kuwait)
expires 13 Dec 2021; National ID No. 264082000213 (Kuwait)
(individual) [SDGT] (Linked To: HIZBALLAH).

"AL-SKOTLANDI, Abu Abdullah" (a.k.a. AL RASHIDI, Yaqoob Mansoor;
a.k.a. AL-RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James
Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a. "AL SCOTLANDI,
Qari"; a.k.a. "MANSOOR, Yaqub"; a.k.a. "MOHAMMED, Yaqub"; a.k.a.
"YACOUB, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari"; a.k.a.
"YAQOOB, Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street 40,, Sector
F-10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23 Mar 1964;
alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire, England,
United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).

"ALSOLAGE" (a.k.a. ALSOLADZH MINING COMPANY; a.k.a. ALSOLAG MINING
COMPANY; a.k.a. MEROE GOLD CO. LTD.; a.k.a. SULLAJ MINING COMPANY;
a.k.a. "AL SULLAJ"; a.k.a. "SOLANGE"; a.k.a. "SULLAG"), Al-jref
Gharb Plot 134, Blok 1h, Khartoum, Sudan; Al-'Abdiya, River Nile
State, Sudan; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Type: Mining of other non-ferrous metal ores [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: M INVEST, OOO).

"AL-SULAMI, Abu Sufyan" (a.k.a. AL BINALI, Turki Mubarak Abdullah;
a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-
BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, Turki Mubarak Abdullah
Ahmad; a.k.a. "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Human"; a.k.a.
"AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI,
Abu-Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-MUDARI,
Abu Khuzayma"; a.k.a. "AL-SALAFI, Abu Hazm"); DOB 03 Sep 1984; POB
Al Muharraq, Bahrain; nationality Bahrain; Passport 2231616
(Bahrain) issued 02 Jan 2013 expires 02 Jan 2023; alt. Passport
1272611 (Bahrain) issued 01 Apr 2003; Identification Number
840901356 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

"AL-SURI, Abu Luqman" (a.k.a. AL-'AUJAYD, Abdullah Shuwar; a.k.a.
AL-SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-
SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-
SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu
Luqman"; a.k.a. "AWAS, Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB 01 Jan 1973
to 31 Dec 1973; POB Sahl village, Raqqa province, Syria;
nationality Syria (individual) [SDGT].

"AL-TAJIKI, Ghassan" (a.k.a. AL-NAJDI, Muhannad; a.k.a. AL-'UTAYBI,
'Ali Manahi 'Ali al-Mahaydali); DOB 19 May 1984; POB al-Duwadmi,
Saudi Arabia; nationality Saudi Arabia (individual) [SDGT].

"AL-TALIBI, Abi Ja'far" (a.k.a. AL-TALIBI, Muhammad Ahmad), Yemen;
DOB 01 Jan 1983; POB Dhahyan, Sa'dah, Yemen; nationality Yemen;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport 01197425
(Yemen) (individual) [SDGT].

"AL-TAMIMI, Jamal al-Madan" (a.k.a. AL BASERI, Abu Mahdi; a.k.a.
AL-BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar
Muhammad Ali; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu
Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS,
Abu-Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "JAAFAR, Jaafar Jamal";
a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street, Tehran,
Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Kenesht
Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran; DOB
1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran;
alt. citizen Iraq; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].

"ALTERNATIVE TV" (a.k.a. ALTERNATIVNA TELEVIZIJA D.O.O. BANJA LUKA;
a.k.a. ALTERNATIVNA TELEVIZIJA DRUSTVO ZA INFORMISANJE D.O.O. BANJA
LUKA; a.k.a. ALTERNATIVNE TELEVIZIJE; a.k.a. "ATV"), Ulica
Gunduliceva 33, Banja Luka 78000, Bosnia and Herzegovina;
Organization Established Date 1997; Tax ID No. 4400946870008
(Bosnia and Herzegovina); Registration Number 1-9857-00 (Bosnia and
Herzegovina) [BALKANS-EO14033] (Linked To: DODIK, Milorad).

"AL-TUNISI, Abu Ayyad" (a.k.a. AAYADH, Abou; a.k.a. HASSAYN, Sayf
Allah 'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a. HASSINE,
Seifallah Ben; a.k.a. HOCINE, Seif Allah Ben; a.k.a. HUSSAYN, Sayf
Allah bin; a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov 1965 (individual) [SDGT].

"AL-TUNISI, Abu Iyyadh" (a.k.a. AAYADH, Abou; a.k.a. HASSAYN, Sayf
Allah 'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a. HASSINE,
Seifallah Ben; a.k.a. HOCINE, Seif Allah Ben; a.k.a. HUSSAYN, Sayf
Allah bin; a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "EL-TOUNSI, Abou
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov 1965 (individual) [SDGT].

"AL-TUNISI, Abu Maryam" (a.k.a. HELAL, Mounir Ben Dhaou Ben Brahim
Ben; a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir; a.k.a. "IBRAHIM,
Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu"); DOB 10 May 1983; POB Ben
Guerdane, Tunisia; Gender Male (individual) [SDGT].

"AL-TURKI, Ubayd" (a.k.a. HASAR, Fatih); DOB 01 Sep 1989; POB
Puturge, Turkey; citizen Turkey; National ID No. 56287253110
(individual) [SDGT].

"AL-URDUNI, Abu-Julaybib" (a.k.a. AL-TOUBASI, Iyad; a.k.a. AL-
TUBASI, Iyad; a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad
Nazmi Saleh; a.k.a. KHALIL, Iyad Nazmi Salih; a.k.a. "ABU-
JULAYBIB"; a.k.a. "AL-DARDA', Abu"), Syria; DOB 01 Jan 1974 to 31
Dec 1974; POB Syria; nationality Jordan; Gender Male; Passport
286062 (Jordan) issued 05 Apr 1999 expires 04 Apr 2004; alt.
Passport 654781 (Jordan) issued 01 Jan 2008 to 31 Dec 2010
(individual) [SDGT] (Linked To: AL-NUSRAH FRONT).

"AL-'USAMAH COMPANY" (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. AL-
'USAMA TRADING COMPANY; a.k.a. ASYAF GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP; a.k.a. ASYAF INTERNATIONAL HOLDING
GROUP FOR TRADING & INVESTMENT; a.k.a. ASYAF INTERNATIONAL HOLDING
GROUP FOR TRADING AND INVESTMENT; a.k.a. DAN ISDICO; a.k.a. M/S
OSAMA KHAIRY HAFEZ TRADING EST.; a.k.a. OSAMA TRADING COMPANY LTD;
a.k.a. "ASAMA COMMERCIAL COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah 21492, Saudi Arabia; 504 &
7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan
Center, Jeddah 21492, Saudi Arabia; Pr. Amir Sultan Street,
Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Arabia; Riyadh 14213, Saudi Arabia; Dammam, Saudi Arabia; Al
Kharaj, Saudi Arabia; Qasim, Saudi Arabia; Khartoum, Sudan [SDGT]
(Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS).

"Alvaro Arroz Ramos" (a.k.a. RAMOS ACOSTA, Alvaro), Calle Privada
Homero Numero 3, Fraccionamiento El Greco, Nogales, Sonora, Mexico;
DOB 31 Mar 1976; POB Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. RAAA760331HSRMCL00 (Mexico) (individual) [ILLICIT-
DRUGS-EO14059].

"AL-WALID, Abu" (a.k.a. AL-MASRI, Abu al-Walid; a.k.a. AL-MISRI,
Abu Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Mustafa; a.k.a.
HAMID, Mustafa Muhammad 'Atiya; a.k.a. "AL-MAKKI, Hashim"); DOB Mar
1945; POB Alexandria, Egypt; nationality Egypt; alt. nationality
Pakistan (individual) [SDGT].

"ALWAN, Nawaf Ahmed" (a.k.a. AL-RASHIDI, Nawaf Ahmad Alwan; a.k.a.
SADA, Qahtan Nawaf Ahmad Alwan; a.k.a. "Abu Faris"), Syria; Turkey;
Mosul, Iraq; DOB 1984; POB Mosul, Iraq; nationality Iraq; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"AL-WARD, 'Abd" (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
DABSKI, Salem Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
RAJAB, Abdallah; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Abu";
a.k.a. "NAIM, Abu"); DOB circa 1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT].

"AL-WARD, Abu" (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
DABSKI, Salem Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARUD, Abu";
a.k.a. "NAIM, Abu"); DOB circa 1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT].

"AL-WARUD, Abu" (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
DABSKI, Salem Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARD, Abu";
a.k.a. "NAIM, Abu"); DOB circa 1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT].

"AL-ZAHAR, Mahmoud" (a.k.a. AL ZAHAR, Mahmoud Khaled; a.k.a.
ZAHHAR, Mahmoud Khaled; a.k.a. "ZAHAR, Mahmoud"), Gaza; DOB 1945;
POB Gaza Strip; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] [NS-PLC] (Linked To:
HAMAS).

"AL-ZAHRANI, Abu-Sarah" (a.k.a. AL ZAHRANI, Faysal Ahmad Bin Ali;
a.k.a. ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal Ahmad
'Ali; a.k.a. "AL-JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu Sarah";
a.k.a. "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. DOB 18 Jan 1986;
nationality Saudi Arabia; Passport K142736 (Saudi Arabia) issued 14
Jul 2011; alt. Passport G579315 (Saudi Arabia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"AL-ZAIN, Ali Wahib" (a.k.a. SAFA, Wafic; a.k.a. SAFA, Wafiq;
a.k.a. SAFA, Wafiq 'Abd-al-Husayn; a.k.a. SAFA, Wafiq Ahmad; a.k.a.
"AL-DIN, Hessam Badr"), Lebanon; DOB 01 Sep 1960; alt. DOB 17 Mar
1965; POB Zibdin, Lebanon; alt. POB Zubaydah al-Jonubi, Lebanon;
alt. POB Rayhan, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; National ID No. 494606
(Lebanon); alt. National ID No. 000012505210 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

"AL-ZAWL" (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-SAYYID,
'Ali Sulayman Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman Massoud Abdul;
a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "EL-QAIM, Ibn"; a.k.a. "OSMAN,
Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya; Gender
Male; Passport 96/184442 (Libya) (individual) [SDGT].

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

"AL-ZUBAYR, Abu" (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman
Fayhan Sharban; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
Fihan Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman
Fayzan Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman
Fayhan Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman
Fayhan Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman
Fayzan Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"), Hawali,
Hawali Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen
Kuwait; Passport 107609169 (Kuwait); Driver's License No. 3284670
expires 21 Aug 2017; Identification Number 284080201511
(individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
FRONT).

"AMB" (a.k.a. AL-MUKHTAR BRIGADES; a.k.a. AL-MUKHTAR COMPANIES;
a.k.a. AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI
ISLAMIC RESISTANCE; a.k.a. BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR
COMPANIES; a.k.a. SARAYA AL-MOKHTAR; a.k.a. SARAYA AL-MUKHTAR;
a.k.a. "SAM"), Iran; Bahrain [SDGT].

"AMI IRAQ" (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a.
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a.
"ABU OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a.
"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY
ERJA"; a.k.a. "IZZA KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug 1974;
alt. DOB 19 Aug 1974; alt. DOB 09 Aug 1974; alt. DOB 19 Aug 1980;
POB Dacusuman Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

"AMI IRZA" (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a.
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a.
"ABU OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a.
"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY
ERJA"; a.k.a. "IZZA KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug 1974;
alt. DOB 19 Aug 1974; alt. DOB 09 Aug 1974; alt. DOB 19 Aug 1980;
POB Dacusuman Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

"AMI KUSOMAN" (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a.
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a.
"ABU OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a.
"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI
IRZA"; a.k.a. "AMMY ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY ERJA";
a.k.a. "IZZA KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug 1974; alt. DOB
19 Aug 1974; alt. DOB 09 Aug 1974; alt. DOB 19 Aug 1980; POB
Dacusuman Surakarta, Central Java, Indonesia; nationality Indonesia
(individual) [SDGT].

"AMIN IB" (a.k.a. AMIN INVESTMENT BANK; a.k.a. AMINIB), No. 51
Ghobadiyan Street, Valiasr Street, Tehran 1968917173, Iran; Website
http://www.aminib.com; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] [IRAN-EO13902].

"AMINE DEL BELGIO" (a.k.a. FETTAR, Rachid; a.k.a. "DJAFFAR"), Via
degli Apuli n.5, Milan, Italy; DOB 16 Apr 1969; POB Boulogin,
Algeria (individual) [SDGT].

"AMINULLAH, Shaykh" (a.k.a. AL-BISHAURI, Abu Mohammad Shaykh
Aminullah; a.k.a. AL-PESHAWARI, Shaykh Abu Mohammed Ameen; a.k.a.
AL-PESHAWARI, Shaykh Aminullah; a.k.a. AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed; a.k.a. BISHAWRI, Abu Mohammad Amin;
a.k.a. GUL AL-PAKISTANI, Niaz Muhammad Muhammada; a.k.a. MUHAMMAD,
Niaz; a.k.a. PESHAWARI, Abu Mohammad Aminullah; a.k.a. "AMINULLAH,
Sheik"; a.k.a. "SHAYKH AMEEN"), Ganj District, Peshawar, Khyber
Pakhtunkhwa, Pakistan; House number T-876 Galli Mohallah, Sheikh
Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan; Saudi
Arabia; DOB circa 01 Jan 1961; POB Shunkrai village, Sarkani
District, Konar Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport FU0152121 (Pakistan)
(individual) [SDGT] (Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH
MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA).

"AMINULLAH, Sheik" (a.k.a. AL-BISHAURI, Abu Mohammad Shaykh
Aminullah; a.k.a. AL-PESHAWARI, Shaykh Abu Mohammed Ameen; a.k.a.
AL-PESHAWARI, Shaykh Aminullah; a.k.a. AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed; a.k.a. BISHAWRI, Abu Mohammad Amin;
a.k.a. GUL AL-PAKISTANI, Niaz Muhammad Muhammada; a.k.a. MUHAMMAD,
Niaz; a.k.a. PESHAWARI, Abu Mohammad Aminullah; a.k.a. "AMINULLAH,
Shaykh"; a.k.a. "SHAYKH AMEEN"), Ganj District, Peshawar, Khyber
Pakhtunkhwa, Pakistan; House number T-876 Galli Mohallah, Sheikh
Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan; Saudi
Arabia; DOB circa 01 Jan 1961; POB Shunkrai village, Sarkani
District, Konar Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport FU0152121 (Pakistan)
(individual) [SDGT] (Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH
MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA).

"AMIR MUMINEN" (a.k.a. AL-DHUBHANI, Adil Abduh Fari Uthman; a.k.a.
AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a. BIN-
UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a.
FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-ABBAS"; a.k.a. "ADEL ABDUH
FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.
"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. "ADIL ABDU FARIA";
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil Abdu";
a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City, Ta'izz
Governorate, Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, Taiz
Governorate, Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz,
Yemen; nationality Yemen; Gender Male; National ID No. 01010013602
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: ISIL-YEMEN).

"AMIR MUMININ" (a.k.a. AL-DHUBHANI, Adil Abduh Fari Uthman; a.k.a.
AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a. BIN-
UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a.
FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-ABBAS"; a.k.a. "ADEL ABDUH
FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.
"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. "ADIL ABDU FARIA";
a.k.a. "AMIR MUMINEN"; a.k.a. "FARI, Abu-al-Abbas Adil Abdu";
a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City, Ta'izz
Governorate, Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, Taiz
Governorate, Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz,
Yemen; nationality Yemen; Gender Male; National ID No. 01010013602
(Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: ISIL-YEMEN).

"AMIRC" (a.k.a. AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH
CENTER; a.k.a. KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND
MEDICINE; f.k.a. NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND
MEDICINE; f.k.a. "NRCAM"), Karaj, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE).

"AMIRI, Ahmad" (a.k.a. AMANOLLAH, Paydar Mohammad; a.k.a. PAIDAR,
Amanallah; a.k.a. PAYDAR, Aman Ilah; a.k.a. PAYDAR, Amanollah;
a.k.a. "AZARIAN, Amin"; a.k.a. "MURAT, Rajib"), Iran; DOB 08 Nov
1958; POB Rudsar, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 2690705257 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER).

"AMJAD, Qari" (a.k.a. DEROJI, Mufti Hazrat; a.k.a. "ALI, Mufti
Hazrat"; a.k.a. "Mufti Hazrat"; a.k.a. "Mufti Muzahim"), Dangam,
Kunar, Afghanistan; DOB 17 Apr 1979; POB Samar Bagh, Lower Dir,
Khyber Pakhtunkhwa, Pakistan; nationality Pakistan; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
TEHRIK-E TALIBAN PAKISTAN (TTP)).

"AMMY ERZA" (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a.
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a.
"ABU OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a.
"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI
IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY IZZA"; a.k.a. "AMY ERJA";
a.k.a. "IZZA KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug 1974; alt. DOB
19 Aug 1974; alt. DOB 09 Aug 1974; alt. DOB 19 Aug 1980; POB
Dacusuman Surakarta, Central Java, Indonesia; nationality Indonesia
(individual) [SDGT].

"AMMY IZZA" (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a.
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a.
"ABU OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a.
"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI
IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. "AMY ERJA";
a.k.a. "IZZA KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug 1974; alt. DOB
19 Aug 1974; alt. DOB 09 Aug 1974; alt. DOB 19 Aug 1980; POB
Dacusuman Surakarta, Central Java, Indonesia; nationality Indonesia
(individual) [SDGT].

"AMNO" (a.k.a. ARMED MEN OF THE NAQSHABANDI ORDER; a.k.a. ARMY OF
THE MEN OF THE NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL AL-TARIQAH AL-
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN
OF THE ARMY OF AL-NAQSHBANDIA WAY; a.k.a. NAQSHABANDI ARMY; a.k.a.
NAQSHBANDI ARMY; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website: 
www.alnakshabandia-army.org; www.alnakshabndia-army.com [FTO]
[SDGT] [IRAQ3].

"AMOR" (a.k.a. FETHI, Alic; a.k.a. MNASRI, Fethi Ben Rebai Ben
Absha; a.k.a. "ABU OMAR"), Via Toscana n.46, Bologna, Italy; Via di
Saliceto n.51/9, Bologna, Italy; DOB 06 Mar 1969; POB Baja,
Tunisia; Passport L497470 issued 03 Jun 1997 expires 02 Jun 2002
(individual) [SDGT].

"AMR" (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed Ben
Mohamed; a.k.a. "ABDEL' AZIZ BEN NARVAN"; a.k.a. "AMRO"; a.k.a.
"AMROU"; a.k.a. "BEN NARVAN ABDEL AZIZ"; a.k.a. "KHALIL YARRAYA";
a.k.a. "OMAR"), Via Bellaria n.10, Bologna, Italy; Via Lazio n.3,
Bologna, Italy; DOB 08 Feb 1969; alt. DOB 15 Aug 1970; POB Sfax,
Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia; alt.
nationality Bosnia and Herzegovina; Passport K989895 (Tunisia)
issued 26 Jul 1995 expires 25 Jul 2000 (individual) [SDGT].

"AMRO" (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed
Ben Mohamed; a.k.a. "ABDEL' AZIZ BEN NARVAN"; a.k.a. "AMR"; a.k.a.
"AMROU"; a.k.a. "BEN NARVAN ABDEL AZIZ"; a.k.a. "KHALIL YARRAYA";
a.k.a. "OMAR"), Via Bellaria n.10, Bologna, Italy; Via Lazio n.3,
Bologna, Italy; DOB 08 Feb 1969; alt. DOB 15 Aug 1970; POB Sfax,
Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia; alt.
nationality Bosnia and Herzegovina; Passport K989895 (Tunisia)
issued 26 Jul 1995 expires 25 Jul 2000 (individual) [SDGT].

"AMROU" (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed
Ben Mohamed; a.k.a. "ABDEL' AZIZ BEN NARVAN"; a.k.a. "AMR"; a.k.a.
"AMRO"; a.k.a. "BEN NARVAN ABDEL AZIZ"; a.k.a. "KHALIL YARRAYA";
a.k.a. "OMAR"), Via Bellaria n.10, Bologna, Italy; Via Lazio n.3,
Bologna, Italy; DOB 08 Feb 1969; alt. DOB 15 Aug 1970; POB Sfax,
Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia; alt.
nationality Bosnia and Herzegovina; Passport K989895 (Tunisia)
issued 26 Jul 1995 expires 25 Jul 2000 (individual) [SDGT].

"AMSHA, Abu" (a.k.a. AL-JASIM, Mohammad Hussein; a.k.a. "ALJASEM,
Mohamed"; a.k.a. "AL-JASIM, Muhammad Husayn"; a.k.a. "AL-JASSIM BIN
HUSSEIN, Muhammad"), Syria; DOB 1985; POB Al-Jawsa Village, Al-
Suqaylabiyah District, Hama Governorate, Syria; alt. POB al-Ghousa,
Hama Governorate, Syria; alt. POB Jossa, Hayalin District, Hama
Governate, Syria; nationality Syria; citizen Syria; alt. citizen
Turkey; Gender Male (individual) [SYRIA-EO13894].

"Amu" (a.k.a. AL DABBASHI, Ahmad Mohammed Omar Al Fituri; a.k.a.
AL-FITOURI, Ahmad Oumar Imhamad; a.k.a. DABBASHI, Ahmed), Sabratha,
Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988; nationality Libya;
Gender Male; Passport LY53FP76 issued 29 Sep 2015; National ID No.
119880387067 (Libya) (individual) [LIBYA3].

"AMY ERJA" (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a.
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a.
"ABU OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a.
"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI
IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. "AMMY
IZZA"; a.k.a. "IZZA KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug 1974;
alt. DOB 19 Aug 1974; alt. DOB 09 Aug 1974; alt. DOB 19 Aug 1980;
POB Dacusuman Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

"Amyne Didi" (a.k.a. AMEEN, Mohamad), Maldives; DOB 22 May 1984;
nationality Maldives; Gender Male; National ID No. A114103
(Maldives) (individual) [SDGT] (Linked To: ISIL KHORASAN).

"AN NISA" (a.k.a. INDONESIAN ISLAMIC WARRIORS' COUNCIL; a.k.a.
INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN COUNCIL; a.k.a. LASKAR
MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN INDONESIA; a.k.a. LASKAR
MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a. MAJELIS MUJAHIDIN COUNCIL;
a.k.a. MAJELIS MUJAHIDIN INDONESIA; a.k.a. MAJILIS MUJAHIDIN
INDONESIA; a.k.a. RIGHTEOUS DECISION-MAKERS; a.k.a. "INDONESIA
(MMI)"; a.k.a. "LM3"; a.k.a. "LMI"; a.k.a. "MMI"), Indonesia
[SDGT].

"ANA" (a.k.a. AKSH; a.k.a. ALBANIAN NATIONAL ARMY) [BALKANS].

"ANAYATURAHMAN" (a.k.a. AL RAHMAN, Inayat al Rahman bin Sheikh
Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-
Rahman Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. JAMEAL,
'Anayet el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN, Anayat ur;
a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN,
Inayatu; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Inayatullah;
a.k.a. RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; a.k.a. REHMAN,
Inayat ur; a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-RAHMAN, Anyat;
a.k.a. UR-RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a. "INAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

"ANC" (a.k.a. JOINT STOCK COMPANY ASTRONOMICAL SCIENTIFIC CENTER;
a.k.a. "AO ANTS"), sh. Entusziastov, d. 56, str. 25, Moscow 111123,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7733769696 (Russia);
Registration Number 1117746444881 (Russia) [RUSSIA-EO14024].

"ANIS, Abu" (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, Hassan;
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL,
Mustafa Mohamed; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL,
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. MOHAMMED,
Mustafa; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. "YUSSRR, Abu");
DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen
Kenya; Kenyan ID No. 12773667; Serial No. 201735161 (individual)
[SDGT].

"Anjan Bhai" (a.k.a. ARMAR, Mohammad Shafi; a.k.a. ARMAR, Mohammed
Shafi; a.k.a. ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a. "Chote
Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. "Yousuf-Al Hindi"; a.k.a.
"Yusuf al-Hindi"), Syria; DOB 1989 to 1991; POB Bhatkal, Karnataka,
India; Gender Male (individual) [SDGT].

"ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE" (a.k.a. ANSAR BANK;
a.k.a. ANSAR FINANCE AND CREDIT FUND; a.k.a. ANSAR FINANCIAL AND
CREDIT INSTITUTE; a.k.a. BANK ANSAR; a.k.a. BANK-E ANSAR; f.k.a.
"ANSAR INSTITUTE"; f.k.a. "ANSAR SAVING AND INTEREST FREE-LOANS
FUND"), Building No. 539, North Pasdaran Street, Tehran 19575-497,
Iran; Website www.ansarbank.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

"ANSAR INSTITUTE" (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE AND
CREDIT FUND; a.k.a. ANSAR FINANCIAL AND CREDIT INSTITUTE; a.k.a.
BANK ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO-
INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR SAVING AND INTEREST FREE-
LOANS FUND"), Building No. 539, North Pasdaran Street, Tehran
19575-497, Iran; Website www.ansarbank.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [SDGT] [NPWMD]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

"ANSAR JERUSALEM" (a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR BAYT
AL-MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE;
a.k.a. ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE IN THE SINAI;
a.k.a. ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE; a.k.a. ISLAMIC
STATE-SINAI PROVINCE; a.k.a. JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA;
a.k.a. WILAYAT SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ISIS-SP";
a.k.a. "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), Egypt
[FTO] [SDGT].

"ANSAR SAVING AND INTEREST FREE-LOANS FUND" (a.k.a. ANSAR BANK;
a.k.a. ANSAR FINANCE AND CREDIT FUND; a.k.a. ANSAR FINANCIAL AND
CREDIT INSTITUTE; a.k.a. BANK ANSAR; a.k.a. BANK-E ANSAR; f.k.a.
"ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR
INSTITUTE"), Building No. 539, North Pasdaran Street, Tehran 19575-
497, Iran; Website www.ansarbank.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] [SDGT] [NPWMD]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

"ANSC" (a.k.a. JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY;
a.k.a. JSC NSC ARKHANGELSK; a.k.a. OAO SEVERNOYE MORSKOYE
PAROKHODSTVO; a.k.a. OJSC NORTHERN SHIPPING COMPANY; a.k.a. OPEN
JSC NORTHERN SHIPPING COMPANY; a.k.a. "OJSC NSC"), Nab. Severnoy
Dviny, 36, Arkhangelsk 163000, Russia; Tax ID No. 2901008432
(Russia); Identification Number IMO 0555641 [RUSSIA-EO14024].

"Anthony Anthony" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei;
a.k.a. BELAN, Aleksey Alekseyevich; a.k.a. BELAN, Aleksey
Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Fedyunya"; a.k.a. "M4G";
a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
a.k.a. "Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar,
Russia; DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport RU0313455106 (Russia); alt.
Passport 0307609477 (Russia) (individual) [CYBER2].

"AO 150 ARZ" (a.k.a. JOINT STOCK COMPANY 150 AIRCRAFT REPAIR PLANT;
a.k.a. "150 AIRCRAFT REPAIR PLANT"), Ul. Garnizonnaya D. 4,
Svetlyi, P. Lyublino-Novoe 238347, Russia; Organization Established
Date 03 Dec 1996; Tax ID No. 3913501370 (Russia); Registration
Number 1093925016767 (Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

"AO 356 ARZ" (a.k.a. JOINT STOCK COMPANY 356 AIRCRAFT REPAIR PLANT;
a.k.a. "356 AIRCRAFT REPAIR PLANT"; a.k.a. "356 ARZ PAO"), Ter.
Engels 1, Engels 413101, Russia; Organization Established Date 08
Dec 1997; Tax ID No. 64449042335 (Russia); Registration Number
1076449000870 (Russia) [RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

"AO 810 ARZ" (a.k.a. JOINT STOCK COMPANY 810 AIRCRAFT REPAIR PLANT;
a.k.a. "810 AIRCRAFT REPAIR PLANT"), Ul. Vertoletnaya D.1, Chita
672045, Russia; Organization Established Date 10 Aug 1995; Tax ID
No. 7536080716 (Russia); Registration Number 1077536006118 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY ROSSII AO).

"AO AKONIT A" (a.k.a. AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA),
Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 118, Yelabuga 423601,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 1646048224 (Russia);
Registration Number 1201600028387 (Russia) [RUSSIA-EO14024].

"AO AMZ" (a.k.a. JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING
PLANT; a.k.a. JOINT STOCK COMPANY ARZAMAS MACHINERY PLANT; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSCHESTVO ARZAMASSKIY MASHINOSTROITELNYI
ZAVOD), 2 May 9 St., Arzamas 607220, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 5243001767 (Russia); Registration Number 1025201335730 (Russia)
[RUSSIA-EO14024].

"AO ANTS" (a.k.a. JOINT STOCK COMPANY ASTRONOMICAL SCIENTIFIC
CENTER; a.k.a. "ANC"), sh. Entusziastov, d. 56, str. 25, Moscow
111123, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7733769696 (Russia);
Registration Number 1117746444881 (Russia) [RUSSIA-EO14024].

"AO AUR" (a.k.a. AKTSIONERNOE OBSHCHESTVO AKONIT URAL; a.k.a. JSC
AKONIT URAL), Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 213,
Yelabuga 423601, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 6685160839 (Russia);
Registration Number 1196658020470 (Russia) [RUSSIA-EO14024].

"AO AVEKS" (a.k.a. AKTSIONERNOE OBSHCHESTVO AVIATSIONNAIA
ELEKTRONIKA I KOMMUNIKATSIONNYE SISTEMY; a.k.a. JOINT STOCK COMPANY
AVIATION ELECTRONICS AND COMMUNICATION SYSTEMS), 15 Proezd
Entuziastov, Suite 8A, Moscow 111024, Russia; Tax ID No. 7714041380
(Russia); Registration Number 1027700419636 (Russia) [RUSSIA-
EO14024].

"AO BPZ" (a.k.a. AKTSIONERNOE OBSHCHESTVO BARNAULSKII PATRONNYI
ZAVOD; a.k.a. JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT), 28 P.S.
Kulagina St, Barnaul 656002, Russia; Tax ID No. 2224080239
(Russia); Registration Number 1032202168305 (Russia) [RUSSIA-
EO14024].

"AO CX3" (a.k.a. JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT; a.k.a.
SALAVAT CHEMICAL PLANT; a.k.a. "JSC SKHZ"), 30 Mologvardeytsev
Street, Salavat, Republic of Bashkortostan 453256, Russia; Website
www.salavathz.ru; Organization Established Date 01 Nov 2012; Tax ID
No. 266036534 (Russia) [RUSSIA-EO14024].

"AO DTSSS" (a.k.a. AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR
SUDOSTROYENIYA I SUDOREMONTA; a.k.a. JSC FAR EASTERN SHIPBUILDING
AND SHIP REPAIR CENTER; a.k.a. OJSC FAR EASTERN SHIPBUILDING AND
SHIP REPAIR CENTER; a.k.a. "FESRC"; a.k.a. "FESRC JSC"; a.k.a. "JSC
DCSS"; a.k.a. "JSC DTSSS"), 72 Svetlanskaya Ulitsa, Vladivostok,
Primorsky Territory 690001, Russia; Tax ID No. 2536196045 (Russia);
Government Gazette Number 80952329 (Russia); Registration Number
1072536016211 (Russia) [RUSSIA-EO14024].

"AO EPK" (a.k.a. EUROPEAN BEARING CORPORATION), ul.
Sharikopodshipnikovskaya, d. 13, str. 62, Moscow 115088, Russia;
Tax ID No. 7722242530 (Russia); Registration Number 1027700137618
(Russia) [RUSSIA-EO14024].

"AO IFK" (a.k.a. AKTSIONERNOE OBSHCHESTVO ILYUSHIN FINANS KO;
a.k.a. JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY; a.k.a. JSC
ILYUSHIN FINANCE COMPANY; a.k.a. OJSC ILYUSHIN FINANCE; a.k.a. "IFC
LEASING"; a.k.a. "JSC IFC"), Pr-kt Michurinskii, Olimpiiskaya
Derevnya D. 1, Korp. 1, et. 4, Moscow 119602, Russia; Pr-kt
Leninskii d. 43A, office 502, Voronezh 394004, Russia; 1st km of
Rublevo-Uspenskoe Shosse, Building 6, Odintsovo, Moscow 143030,
Russia; Organization Established Date 10 Mar 1999; Tax ID No.
3663029916 (Russia); Registration Number 1033600042332 (Russia)
[RUSSIA-EO14024].

"AO KBM" (a.k.a. JOINT STOCK COMPANY MACHINE BUILDING DESIGN
BUREAU), Ul. Sosinskaya D. 43, Moscow 109316, Russia; Organization
Established Date 06 Jan 1993; Tax ID No. 7722307636 (Russia);
Registration Number 1057709110436 (Russia) [RUSSIA-EO14024] (Linked
To: TACTICAL MISSILES CORPORATION JSC).

"AO KEMZ" (a.k.a. AKTSIONERNOE OBSHCHESTVO KOVROVSKII
ELEKTROMEKHANICHESKII ZAVOD; a.k.a. JOINT STOCK COMPANY KOVROV
ELECTROMECHANICAL PLANT), 55 Krupskoi Street, Kovrov 601919,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 3305004421 (Russia);
Registration Number 1023301951177 (Russia) [RUSSIA-EO14024].

"AO KOMPEL" (a.k.a. JOINT STOCK COMPANY COMPEL), ul.
Novokhokhlovskaya d. 23, str. 1, Moscow 109052, Russia; Pr-kt
Volgogradskii d. 28A, pom I et 3 kom 6, Moscow 109316, Russia;
Bolshoi pr-t V.O., 18, Saint Petersburg, Russia; K. Marksa pr-t,
57, Novosibirsk, Russia; Tax ID No. 7713005406 (Russia);
Registration Number 1027700032161 (Russia) [RUSSIA-EO14024].

"AO KREDO" (a.k.a. JOINT STOCK COMPANY KREDO), 4 ul. Olkhovskaia,
korp. 2, et. 4, pom. 471, Moscow 105066, Russia; Tax ID No.
7719668640 (Russia); Registration Number 1087746176341 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY NEW MEDIA
HOLDING).

"AO KUMAPP" (a.k.a. JOINT STOCK COMPANY KUMERTAU AVIATION
PRODUCTION ENTERPRISE; a.k.a. KUMERTAU AVIATION PRODUCTION
ENTERPRISE; a.k.a. "JSC KUMAPE"), Ul. Novozarinskaya D. 15 A,
Kumertau 453300, Russia; Organization Established Date 09 Jul 1992;
Tax ID No. 0262016287 (Russia); Registration Number 1080262000609
(Russia) [RUSSIA-EO14024] (Linked To: VERTOLETY ROSSII AO).

"AO MPK" (a.k.a. JOINT STOCK COMPANY MORDOV RADIOELECTRONIC
COMPANY; a.k.a. MORDOVIA RADIO ELECTRONIC COMPANY), Ul. Bolshaya
Akademicheskaya D. 44, Korp. 2, Moscow 127550, Russia; Tax ID No.
1324000130 (Russia); Registration Number 1111324000501 (Russia)
[RUSSIA-EO14024].

"AO NII SVT" (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKII INSTITUT SREDSTV VYCHISLITELNOI TEKHNIKI; a.k.a.
"NII SVT PAO"), Ul. Melnichnaya D. 31, Kirov 610025, Russia; Tax ID
No. 4345309407 (Russia); Registration Number 1114345026784 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN
ELECTRONICS).

"AO NII TP" (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT TOCHNYKH PRIBOROV; a.k.a. JOINT STOCK
COMPANY RESEARCH INSTITUTE OF PRECISION INSTRUMENTS; a.k.a. JOINT
STOCK COMPANY SCIENCE RESEARCH INSTITUTE FOR PRECISE INSTRUMENTS;
a.k.a. "JSC RIPI"), ul. Dekabristov, Vl 51, Moscow 127490, Russia;
Target Type State-Owned Enterprise; Tax ID No. 7715784155 (Russia);
Government Gazette Number 11482462 (Russia); Registration Number
1097746735481 (Russia) [RUSSIA-EO14024].

"AO NIIEI" (a.k.a. JOINT STOCK COMPANY SCIENTIFIC RESEARCH
INSTITUTE OF ELECTRICAL CARBON PRODUCTS), Per. Gorki D.1,
Elektrougli 142455, Russia; Organization Established Date 1946; Tax
ID No. 5031099373 (Russia); Registration Number 1125031000093
(Russia) [RUSSIA-EO14024] (Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

"AO NIIMET" (a.k.a. JOINT STOCK COMPANY SCIENTIFIC AND RESEARCH
INSTITUTE OF ELECTRONIC ENGINEERING MATERIALS), Ul. Gagarina, D. 1,
Kaluga 248650, Russia; Organization Established Date 22 Nov 1991;
Tax ID No. 4026008516 (Russia); Registration Number 1024001177188
(Russia) [RUSSIA-EO14024] (Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

"AO NIK" (a.k.a. AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA
INZHINIRINGOVAYA KORPORATSIYA; a.k.a. JOINT STOCK COMPANY NATIONAL
ENGINEERING CORPORATION; a.k.a. "JSC NEC"), d. 3 korp. 2 pom, 71-N,
pl. Konstitutsii, St. Petersburg 196247, Russia; Organization
Established Date 01 Oct 2014; Tax ID No. 7810942838 (Russia);
Government Gazette Number 72473566 (Russia); Registration Number
1147847338902 (Russia) [RUSSIA-EO14024].

"AO NPK SPP" (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNAYA KORPORATSIYA SISTEMY PRETSIZIONNOGO
PRIBOROSTROENIYA; a.k.a. JOINT STOCK COMPANY RESEARCH AND
PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS; a.k.a.
JSC RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND
INSTRUMENTS; a.k.a. SCIENTIFIC AND INDUSTRIAL CORPORATION PRECISION
INSTRUMENT SYSTEMS; a.k.a. "JSC RPC PSI"), ul. Aviamotornaya D. 53,
Moscow 111024, Russia; Target Type State-Owned Enterprise; Tax ID
No. 7722698108 (Russia); Government Gazette Number 07559035
(Russia); Registration Number 1097746629639 (Russia) [RUSSIA-
EO14024].

"AO NPO IT" (a.k.a. AKTSIONERNOE  OBSCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE IZMERITELNOY TEKHNIKI; a.k.a.
SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING EQUIPMENT JSC;
a.k.a. SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING
TECHNOLOGY), 2k4 Pionerskaya Str., Korolyov, Moscow Region 141074,
Russia; Tax ID No. 5018139517 (Russia); Registration Number
1095018006555 (Russia) [RUSSIA-EO14024].

"AO NPO MKM" (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBYEDINENIE MKM; a.k.a. "MKM LTD"), 24 Ilfata
Zakirova St, Izhevsk 426072, Russia; Tax ID No. 1833001787
(Russia); Registration Number 1021801504460 (Russia) [RUSSIA-
EO14024].

"AO NPP VNIIGIS" (a.k.a. JOINT STOCK COMPANY NPP VNIIGIS; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RESEARCH AND
DESIGN INSTITUTE OF WELL LOGGING), 1, ul. Gorkogo Oktyabrski,
Bashkortostan Republic 452614, Russia; Organization Established
Date 26 Dec 1995; Tax ID No. 0265013492 (Russia); Government
Gazette Number 01423872 (Russia); Registration Number 1020201929439
(Russia) [RUSSIA-EO14024].

"AO NPZ" (a.k.a. AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII
PRIBOROSTROITELNYI ZAVOD; a.k.a. JOINT STOCK COMPANY NOVOSIBIRSK
INSTRUMENT MAKING PLANT), Ul. Dusi Kovalchuk D. 179/2, Novosibirsk
630049, Russia; Tax ID No. 5402534261 (Russia); Registration Number
1115476008889 (Russia) [RUSSIA-EO14024].

"AO ODK" (a.k.a. AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA
DVIGATELESTROITELNAYA KORPORATSIYA; a.k.a. JOINT STOCK COMPANY
UNITED ENGINE CORPORATION; a.k.a. UNITED ENGINE CORP JSC), 16,
Budyonny Avenue, Moscow 105118, Russia; Per. Mayakovskogo D. 11,
Moscow 109147, Russia; Organization Established Date 22 Nov 2007;
Tax ID No. 7731644035 (Russia); Registration Number 1107746081717
(Russia) [RUSSIA-EO14024].

"AO OKB MEI" (a.k.a. AKTSIONERNOE OBSHCHESTVO OSOBOE
KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA;
a.k.a. JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER
ENGINEERING INSTITUTE; a.k.a. "JSC OKB MEI"), ul.
Krasnokazarmennaya D. 14, Moscow 111250, Russia; Target Type State-
Owned Enterprise; Tax ID No. 7722701431 (Russia); Government
Gazette Number 02066983 (Russia); Registration Number 1097746729816
(Russia) [RUSSIA-EO14024].

"AO OMK" (a.k.a. JOINT STOCK COMPANY UNITED METALLURGICAL COMPANY),
Nab. Ozerkovskaya D. 28, Str. 2, Moscow 115184, Russia;
Organization Established Date 23 Nov 1992; Tax ID No. 7736030085
(Russia); Registration Number 1027700121173 (Russia) [RUSSIA-
EO14024].

"AO PLAZMA" (a.k.a. JOINT STOCK COMPANY PLASMA; a.k.a. JSC PLASMA),
Ul. Tsiolkovskogo D. 24, Ryazan 390023, Russia; Organization
Established Date 1959; Tax ID No. 6230005886 (Russia); Registration
Number 1026201102850 (Russia) [RUSSIA-EO14024] (Linked To: OPEN
JOINT STOCK COMPANY RUSSIAN ELECTRONICS).

"AO RNT" (a.k.a. AKTSIONEROE OBSHCHESTVO RNT; a.k.a. AO RUSSIAN
HIGH TECHNOLOGIES; a.k.a. CLOSED JOINT STOCK COMPANY RNT; a.k.a.
"CJSC RNT"; a.k.a. "RNT COMPANY"; a.k.a. "ZAO RNT"), 6, ul. 2-Ya
Ostankinskaya, Moscow 129515, Russia; Website www.rnt.ru;
Organization Established Date 16 Jun 1993; Organization Type: Other
information technology and computer service activities; Target Type
Private Company; Tax ID No. 7720010693 (Russia); Government Gazette
Number 17917145 (Russia); Registration Number 1027700248256
(Russia) [RUSSIA-EO14024].

"AO RUST 95" (a.k.a. AKTSIONERNOE OBSHCHESTVO RUST 95), Ul.
Severnaya D. 12, Kolpino 196655, Russia; Tax ID No. 7728120384
(Russia); Registration Number 1027700457443 (Russia) [RUSSIA-
EO14024].

"AO RZMKP" (a.k.a. AKTSIONERNOE OBSHCHESTVO RYAZANSKII ZAVOD
METALLOKERAMICHESKIKH PRIBOROV; a.k.a. RYAZAN METAL CERAMICS
INSTRUMENTATION PLANT JSC; a.k.a. RYAZAN PLANT OF METAL-CERAMIC
DEVICES), 51B Novaya St., Ryazan 390027, Russia; Organization
Established Date 1964; Tax ID No. 6230006400 (Russia); Registration
Number 1026201102377 (Russia) [RUSSIA-EO14024] (Linked To: OPEN
JOINT STOCK COMPANY RUSSIAN ELECTRONICS).

"AO SKB VT" (a.k.a. AKTSIONERNOE OBSHCHESTVO SPETSIALNOE
KONSTRUKTORSKOE BYURO VYCHISLITELNOI TEKHNIKI), Ul. Maksima Gorkogo
D. 1, Pskov 180007, Russia; Organization Established Date 11 Dec
1991; Tax ID No. 6027075580 (Russia); Registration Number
1036000308937 (Russia) [RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN ELECTRONICS).

"AO SKTB RT" (a.k.a. JOINT STOCK COMPANY SPECIAL RELAY SYSTEM
DESIGN AND ENGINEERING BUREAU), Ul. Nekhinskaya D. 55, Velikiy
Novgorod 173025, Russia; Organization Established Date 20 May 1992;
Tax ID No. 5321095589 (Russia); Registration Number 1045300260940
(Russia) [RUSSIA-EO14024] (Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

"AO SMAZ" (a.k.a. JOINT STOCK COMPANY SMOLENSK AIRCRAFT PLANT;
a.k.a. JSC SMOLENSK AVIATION PLANT; a.k.a. SMOLENSK AIRCRAFT PLANT
JSC), Ul. Frunze D. 74, Smolensk 214006, Russia; Organization
Established Date 1926; Tax ID No. 6729001476 (Russia); Registration
Number 1026701424056 (Russia) [RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

"AO SPKB SU" (a.k.a. AKTSIONERNOE OBSHCHESTVO SPETSIALNOE PROEKTNO
KONSTRUKTORSKOE BYURO SREDSTV UPRAVLENIYA), Per. Vagzhanovskii D.
9, Tver 170100, Russia; Organization Established Date 26 Feb 1976;
Tax ID No. 6950087667 (Russia); Registration Number 1086952019164
(Russia) [RUSSIA-EO14024] (Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

"AO SRZ" (a.k.a. AKTSIONERNOE OBSHCHESTVO SARATOVSKI RADIOPRIBORNYI
ZAVOD; a.k.a. JSC SARATOVSKI RADIOPRIBORNYI ZAVOD; a.k.a. "SRZ
PAO"), PR-KT 50 Let Oktyabrya D. 108, Saratov 410040, Russia;
Organization Established Date 1970; Tax ID No. 6453104288 (Russia);
Registration Number 1096453002690 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON).

"AO STP PZMTS" (a.k.a. AKTSIONERNOE OBSHCHESTVO SOVMESTNOE
TEKHNOLOGICHESKOE PREDPRIYATIE PERMSKII ZAVOD
METALLOOBRABATYVAYUSHCHIKH TSENTROV; a.k.a. JOINT STOCK COMPANY
TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERS;
a.k.a. PERM FACTORY METAL CENTERS STP STOCK COMPANY; a.k.a.
"PZMC"), 155 Promyshlennaya Street, Perm 614065, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 5905951227 (Russia); Registration Number 1145958055870
(Russia) [RUSSIA-EO14024].

"AO SZ IKS" (a.k.a. AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI
ZASTROISHCHIK IKS; a.k.a. IKS JOINT STOCK COMPANY; a.k.a. "IKS
JSC"), 33 Oktyabrskaya St., Nizhny Novgorod 603005, Russia;
Executive Order 14024 Directive Information - For more information
on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 5263023906 (Russia); Registration
Number 1025203020424 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

"AO TD ROSEL" (a.k.a. JOINT STOCK COMPANY TRADING HOUSE ROSEL), Ul.
Kosmonavta Volkova D. 12, Moscow 127299, Russia; Organization
Established Date 26 Oct 2005; Tax ID No. 7718564221 (Russia);
Registration Number 1057748776733 (Russia) [RUSSIA-EO14024] (Linked
To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS).

"AO TPZ" (a.k.a. JOINT STOCK COMPANY TULA CARTRIDGE WORKS; a.k.a.
TULA CARTRIDGE PLANT; a.k.a. TULAMMO), ul. Marata D. 47 B, Tula
300004, Russia; Tax ID No. 7105008338 (Russia); Registration Number
1027100507268 (Russia) [RUSSIA-EO14024].

"AO TSENKI" (a.k.a. AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSII
OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED
INFRASTRUCTURE; a.k.a. FEDERALNOE GOSUDARSTVENNOE UNITARNOE
PREDPRIIATIE TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI
INFRASTRUKTURY; a.k.a. "FSUE TSENKI"), 42 Shchepkina Str., Moscow
129110, Russia; Tax ID No. 9702013720 (Russia); Registration Number
1207700033760 (Russia) [RUSSIA-EO14024].

"AO TSNII EISU" (a.k.a. FEDERAL STATE UNITARY ENTERPRISE CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND
MANAGEMENT SYSTEMS; a.k.a. "CNIIEISU"), Ul. Bronnaya M D., STR. 1,
Saint Petersburg 123104, Russia; Website cniieisu.ru; Organization
Established Date 11 Nov 1991; Organization Type: Other information
technology and computer service activities; Target Type Government
Entity; Tax ID No. 7703824477 (Russia); Registration Number
1147748143344 (Russia) [RUSSIA-EO14024].

"AO UK RFPI" (a.k.a. AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI; a.k.a.
AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO
FONDA PRYAMYKH INVESTITSIY; a.k.a. JOINT STOCK COMPANY MANAGEMENT
COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND; f.k.a. LIMITED
LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI;
a.k.a. "JSC MC RDIF"), Naberezhnaya Presnenskaya, Dom 8 Stroyeniye
1, Etaj 7, Moscow 123112, Russia; Website www.rdif.ru; alt. Website
www.investinrussia.com; Organization Established Date 11 Apr 2017;
Organization Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target Type State-Owned
Enterprise; Tax ID No. 7703425673 (Russia); Government Gazette
Number 15110384 (Russia); Registration Number 1177746367017
(Russia) [RUSSIA-EO14024].

"AO UPZ" (a.k.a. AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI
ZAVOD; a.k.a. JSC THE ULYANOVSK CARTRIDGE WORKS; a.k.a. ULNAMMO),
ul. Shoferov D. 1, Ulyanovsk 432007, Russia; Tax ID No. 7328500127
(Russia); Registration Number 1047301521520 (Russia) [RUSSIA-
EO14024].

"AO U-UAZ" (a.k.a. JOINT STOCK COMPANY ULAN-UDE AVIATION PLANT;
a.k.a. ULAN-UDE AVIATION PLANT), Ul. Khorinskaya D. 1, Ulan-Ude
670009, Russia; Organization Established Date 28 Feb 1994; Tax ID
No. 0323018510 (Russia); Registration Number 1020300887793 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY ROSSII AO).

"AO VSK" (a.k.a. JOINT STOCK COMPANY HELICOPTER SERVICE COMPANY;
a.k.a. "HELICOPTER SERVICE COMPANY"; a.k.a. "VSK PAO"), Ul.
Bolshaya Pionerskaya D. 1, Moscow 115054, Russia; Organization
Established Date 17 Feb 2003; Tax ID No. 7704252960 (Russia);
Registration Number 1037704005041 (Russia) [RUSSIA-EO14024] (Linked
To: VERTOLETY ROSSII AO).

"AO VZKHE" (a.k.a. AKTSIONERNOE OBSHCHESTVO VERKHNESALDINSKII ZAVOD
KHIMICHESKIKH EMKOSTEI; a.k.a. JOINT STOCK COMPANY VERKHNYAYA SALDA
CHEMICAL CONTAINER PLANT), 105 Molodezhny Poselok Street,
Verkhnyaya Salda 624761, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 6623136353
(Russia); Registration Number 1206600070918 (Russia) [RUSSIA-
EO14024].

"AOMZ AO" (a.k.a. AZOV OPTOMECHANICAL PLANT JSC; a.k.a. JOINT STOCK
COMPANY AZOVSKI OPTIKO MECHANICHESKY ZAVOD), Ul. Promyshlennaya D.
5, Azov 346780, Russia; Organization Established Date 04 Mar 1992;
Tax ID No. 6140022069 (Russia); Registration Number 1046140009530
(Russia) [RUSSIA-EO14024] (Linked To: TACTICAL MISSILES CORPORATION
JSC).

"AORC" (a.k.a. ABADAN OIL REFINING COMPANY; a.k.a. ABADAN OIL
REFINING COMPANY PRIVATE JOINT STOCK; a.k.a. PALAYESH NAFT ABADAN),
Breym, Abadan, Khuzestan 6316915651, Iran; P.O. Box 555, Abadan,
Khuzestan, Iran; Central Abadan Oil Refinery, Abadan, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 14003570909 (Iran); Registration Number
1690 (Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked To: MINISTRY OF
PETROLEUM).

"APCO" (a.k.a. AZAR PAD QESHM; a.k.a. AZARPAD QESHM; a.k.a. AZARPAD
QESHM CO), East Shahid Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; No. 303, Mahtab Building, Pardis Cross
Road, Golden City, Qeshm, Iran; No. 44, East Atefi St., Africa
Blvd., Tehran, Iran; Website http://nitcshipping.com; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

"APOLLON" (a.k.a. APOLLON LLC; a.k.a. APOLLON OOO), Ul.
Semenovskaya D., 8B, Kv. 28, Vladivostok 690091, Russia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization Established Date 29 Jun
2015; Organization Type: Wholesale of food, beverages and tobacco;
Tax ID No. 2540211930 (Russia); Registration Number 1152540004253
(Russia) [DPRK2] (Linked To: PAK, Kwang Hun).

"APONG SOLAIMAN" (a.k.a. SALI JR., Jainal Antel; a.k.a. "ABU
SOLAIMAN"; a.k.a. "ABU SOLAYMAN"; a.k.a. "APUNG"); DOB 01 Jun 1965;
POB Barangay Lanote, Bliss, Isabele, Basilan, the Philippines;
nationality Philippines (individual) [SDGT].

"APPLEWORM" (a.k.a. LAZARUS GROUP; a.k.a. "APT-C-26"; a.k.a. "GROUP
77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a.
"OFFICE 91"; a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a. "WHOIS HACKING TEAM"; a.k.a.
"ZINC"), Potonggang District, Pyongyang, Korea, North; Digital
Currency Address - ETH 0x098B716B8Aaf21512996dC57EB0615e2383E2f96;
alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency
Address - ETH 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt.
Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency
Address - ETH 0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt.
Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency
Address - ETH 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt.
Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17243; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

"APSCO" (a.k.a. AMANA SANITARY AND PAINTS COMPANY L.T.D.), second
floor, Section 15B, Property 372, Chiyah, Ghobeiri, Lebanon;
Commercial Registry Number 2010822 (Lebanon) [SDGT] (Linked To:
ATLAS HOLDING).

"APT 38" (a.k.a. BLUENOROFF; a.k.a. "APT38"; a.k.a. "STARDUST
CHOLLIMA"), Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

"APT38" (a.k.a. BLUENOROFF; a.k.a. "APT 38"; a.k.a. "STARDUST
CHOLLIMA"), Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

"APT43" (a.k.a. KIMSUKY; a.k.a. "ARCHIPELAGO"; a.k.a. "BLACK
BANSHEE"; a.k.a. "EMERALD SLEET"; a.k.a. "NICKEL KIMBALL"; a.k.a.
"THALLIUM"; a.k.a. "VELVET CHOLLIMA"), Korea, North; Website
onerearth.xyz; alt. Website sovershopp.online; alt. Website
mofa.lat; alt. Website janskinmn.lol; alt. Website supermeasn.lat;
alt. Website bookstarrtion.online; alt. Website cdredos.site; alt.
Website scemsal.site; alt. Website somelmark.store; Email Address
hongsiao@naver.com; alt. Email Address teriparl25@gmail.com; alt.
Email Address seanchung.hanvoice@hotmail.com; alt. Email Address
pkurui9999@gmail.com; alt. Email Address ssdkfdlsfd@gmail.com; alt.
Email Address haris2022100@outlook.com; alt. Email Address
bing2020@outlook.kr; alt. Email Address marksigal1001@gmail.com;
alt. Email Address donghyunkim1010@gmail.com; alt. Email Address
hong_xiao@naver.com; alt. Email Address sm.carls0000@gmail.com;
alt. Email Address kennedypamla@gmail.com; alt. Email Address
ds1kdie@aol.com; alt. Email Address ds1kde@daum.net; alt. Email
Address yoon.dasl@yahoo.com; alt. Email Address syshim10@mofa.lat;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK2].

"APT-C-26" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM"; a.k.a. "GROUP
77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a.
"OFFICE 91"; a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a. "WHOIS HACKING TEAM"; a.k.a.
"ZINC"), Potonggang District, Pyongyang, Korea, North; Digital
Currency Address - ETH 0x098B716B8Aaf21512996dC57EB0615e2383E2f96;
alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency
Address - ETH 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt.
Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency
Address - ETH 0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt.
Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency
Address - ETH 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt.
Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17243; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

"APUNG" (a.k.a. SALI JR., Jainal Antel; a.k.a. "ABU SOLAIMAN";
a.k.a. "ABU SOLAYMAN"; a.k.a. "APONG SOLAIMAN"); DOB 01 Jun 1965;
POB Barangay Lanote, Bliss, Isabele, Basilan, the Philippines;
nationality Philippines (individual) [SDGT].

"AQAP" (a.k.a. AL-QA'IDA IN THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA
IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; a.k.a.
AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; a.k.a.
AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; a.k.a. ANSAR AL
SHARIAH; a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-SHARIA; a.k.a.
ANSAR AL-SHARIAH; a.k.a. PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQY"; a.k.a. "CIVIL
COUNCIL OF HADRAMAWT"; a.k.a. "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
"SONS OF ABYAN"; a.k.a. "SONS OF HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT].

"AQKB" (a.k.a. AL-QA'IDA KURDISH BATTALIONS; a.k.a. KURDISTAN
BATTALION OF ISLAMIC STATE IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL-
QAEDA IN IRAQ; a.k.a. KURDISTAN BRIGADES), Iran; Iraq [SDGT].

"AQ-S" (a.k.a. AL-QAIDA IN SYRIA; a.k.a. GUARDIANS OF RELIGION;
a.k.a. HURRAS AL-DIN; a.k.a. SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS
AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN), Syria [SDGT].

"AQUA CLUB" (a.k.a. UNLIMITED DANCE DISCOTECA SRL), Av. Ortega y
Gasset No. 95, Cristo Rey, Santo Domingo, Dominican Republic; Av.
Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo,
Dominican Republic; Tax ID No. 131-28035-8 (Dominican Republic)
[SDNTK].

"AQUA" (a.k.a. YAKUBETS, Maksim Viktorovich), Moscow, Russia; DOB
20 May 1987; POB Polonnoye, Khmelnitskaya Oblast, Ukraine; citizen
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; Passport 4509135586
(Russia) (individual) [CYBER2] (Linked To: EVIL CORP; Linked To:
FEDERAL SECURITY SERVICE).

"AQUARIUS" (a.k.a. LIMITED LIABILITY COMPANY GROUP OF COMPANIES
AKVARIUS; a.k.a. LLC GRUPPA AKVARIUS; a.k.a. LLC PRODUCTION COMPANY
AQUARIUS), Vl6str1 22 km Kiyevskoye Highway, Moscow 119027, Russia;
Kievskoe Shosse, 22-km, 6, Bldg. 1, Moscow 108811, Russia;
Organization Established Date 09 Jan 2003; Tax ID No. 7701321693
(Russia); Registration Number 1037701002217 (Russia) [RUSSIA-
EO14024].

"AQUILES" (a.k.a. ARZATE GARCIA, Alfonso), Mexico; DOB 02 Dec 1973;
POB Baja California, Mexico; nationality Mexico; Gender Male;
C.U.R.P. AAGA731202HBCRRL05 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"AQY" (a.k.a. AL-QA'IDA IN THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA
IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; a.k.a.
AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; a.k.a.
AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; a.k.a. ANSAR AL
SHARIAH; a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-SHARIA; a.k.a.
ANSAR AL-SHARIAH; a.k.a. PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. "CIVIL
COUNCIL OF HADRAMAWT"; a.k.a. "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
"SONS OF ABYAN"; a.k.a. "SONS OF HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT].

"ARAB COMPANY TO STATE TRADING" (a.k.a. ARAB CHINA TRADING COMPANY;
a.k.a. "ARAB TRADING COMPANY CHINA"), Gaza; Aksaray MAH. Cerrahpasa
CAD. Muratpasa Apt. No 3/12 Fatih, Istanbul, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Commercial Registry Number 563157932
(Palestinian) [SDGT] (Linked To: SHAMLAKH, Zuhair).

"ARAB TRADING COMPANY CHINA" (a.k.a. ARAB CHINA TRADING COMPANY;
a.k.a. "ARAB COMPANY TO STATE TRADING"), Gaza; Aksaray MAH.
Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih, Istanbul, Turkey;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Commercial Registry Number
563157932 (Palestinian) [SDGT] (Linked To: SHAMLAKH, Zuhair).

"ARCH COMPANY" (a.k.a. ARCH CONSULTING; a.k.a. ARCH CONSULTING AND
ENGINEERING; a.k.a. ARCH CONSULTING COMPANY; a.k.a. "ARCH
CONSTRUCTION"), Al Huda Building, 2nd Floor, Al Miqdad Street,
Haret Hreik, Lebanon; Old Airport Way, Amir Bldg, 4th Floor,
Beirut, Lebanon; Website https://www.archconsulting.com.lb/;
Commercial Registry Number 2008487 (Lebanon) [SDGT] (Linked To:
HIZBALLAH).

"ARCH CONSTRUCTION" (a.k.a. ARCH CONSULTING; a.k.a. ARCH CONSULTING
AND ENGINEERING; a.k.a. ARCH CONSULTING COMPANY; a.k.a. "ARCH
COMPANY"), Al Huda Building, 2nd Floor, Al Miqdad Street, Haret
Hreik, Lebanon; Old Airport Way, Amir Bldg, 4th Floor, Beirut,
Lebanon; Website https://www.archconsulting.com.lb/; Commercial
Registry Number 2008487 (Lebanon) [SDGT] (Linked To: HIZBALLAH).

"ARCHIPELAGO" (a.k.a. KIMSUKY; a.k.a. "APT43"; a.k.a. "BLACK
BANSHEE"; a.k.a. "EMERALD SLEET"; a.k.a. "NICKEL KIMBALL"; a.k.a.
"THALLIUM"; a.k.a. "VELVET CHOLLIMA"), Korea, North; Website
onerearth.xyz; alt. Website sovershopp.online; alt. Website
mofa.lat; alt. Website janskinmn.lol; alt. Website supermeasn.lat;
alt. Website bookstarrtion.online; alt. Website cdredos.site; alt.
Website scemsal.site; alt. Website somelmark.store; Email Address
hongsiao@naver.com; alt. Email Address teriparl25@gmail.com; alt.
Email Address seanchung.hanvoice@hotmail.com; alt. Email Address
pkurui9999@gmail.com; alt. Email Address ssdkfdlsfd@gmail.com; alt.
Email Address haris2022100@outlook.com; alt. Email Address
bing2020@outlook.kr; alt. Email Address marksigal1001@gmail.com;
alt. Email Address donghyunkim1010@gmail.com; alt. Email Address
hong_xiao@naver.com; alt. Email Address sm.carls0000@gmail.com;
alt. Email Address kennedypamla@gmail.com; alt. Email Address
ds1kdie@aol.com; alt. Email Address ds1kde@daum.net; alt. Email
Address yoon.dasl@yahoo.com; alt. Email Address syshim10@mofa.lat;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK2].

"AREF, Abu" (a.k.a. SALAH, Maher Jawad Younes; a.k.a. SALAH, Maher
Jawad Yunes; a.k.a. SALAH, Maher Jawad Yunis; a.k.a. SALAH, Mahir
Jawad Yunis; a.k.a. SALAH, Mahir Jawwad Yunis; a.k.a. SALAH, Mahir
Yunus; a.k.a. "AKRAM, Abu"; a.k.a. "ARIF, Abu"; a.k.a. "SALAH,
Mahir"; a.k.a. "SHACKER, Abu"), Saudi Arabia; DOB 22 Oct 1957;
nationality United Kingdom; alt. nationality Jordan; Passport
012855897 (United Kingdom); alt. Passport D126889 (Jordan);
National ID No. 9571015241 (Jordan) (individual) [SDGT] (Linked To:
HAMAS).

"ARFEL COOL LOGISTICS" (a.k.a. ARFEL TRANSPORTADORA COOL LOGISTIC,
S.A. DE C.V.), Guadalajara, Jalisco, Mexico; Organization
Established Date 17 Nov 2015; Folio Mercantil No. 93093 (Mexico)
[ILLICIT-DRUGS-EO14059].

"ARGON" (a.k.a. ARGON OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ARGON), Ul. Saratovskoe Shosse D. 2, Balakovo
413841, Russia; Organization Established Date 09 Jun 2005; Tax ID
No. 6454074501 (Russia); Government Gazette Number 75969440
(Russia); Registration Number 1056405421192 (Russia) [RUSSIA-
EO14024] (Linked To: UMATEX JOINT-STOCK COMPANY).

"ARI" (a.k.a. ARMY OF THE REPUBLIC OF ILIRIDA) [BALKANS].

"ARIF UMER" (a.k.a. QASMANI, Arif; a.k.a. QASMANI, Mohammad Arif;
a.k.a. QASMANI, Muhammad Arif; a.k.a. QASMANI, Muhammad 'Arif;
a.k.a. "BABA JI"; a.k.a. "MEMON BABA"; a.k.a. "QASMANI BABA"),
House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi,
Sindh, Pakistan; DOB circa 1944; nationality Pakistan (individual)
[SDGT].

"ARIF, Abu" (a.k.a. SALAH, Maher Jawad Younes; a.k.a. SALAH, Maher
Jawad Yunes; a.k.a. SALAH, Maher Jawad Yunis; a.k.a. SALAH, Mahir
Jawad Yunis; a.k.a. SALAH, Mahir Jawwad Yunis; a.k.a. SALAH, Mahir
Yunus; a.k.a. "AKRAM, Abu"; a.k.a. "AREF, Abu"; a.k.a. "SALAH,
Mahir"; a.k.a. "SHACKER, Abu"), Saudi Arabia; DOB 22 Oct 1957;
nationality United Kingdom; alt. nationality Jordan; Passport
012855897 (United Kingdom); alt. Passport D126889 (Jordan);
National ID No. 9571015241 (Jordan) (individual) [SDGT] (Linked To:
HAMAS).

"ARLAS" (a.k.a. LIZASO, Jurdan Martitegui; a.k.a. MARTITEGUI,
Jurdan); DOB 10 May 1980; POB Durango, Vizcaya, Spain; nationality
Spain; National ID No. 45 626 584 (Spain) (individual) [SDGT].

"ARMACO" (a.k.a. ARDALAN MACHINERIES COMPANY; a.k.a. SAHAND
ALUMINUM PARTS INDUSTRIAL COMPANY; a.k.a. SHAHID HEMMAT INDUSTRIAL
GROUP; a.k.a. "SAPICO"; a.k.a. "SHIG"), Damavand Tehran Highway,
Tehran, Iran; P.O. Box 16595-159, Tehran, Iran; No. 5, Eslami St.,
Golestane Sevvom St., Pasdaran St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

"ARMED ORGANIZED RESIDUAL GROUP SEGUNDA MARQUETALIA" (a.k.a. LA
NUEVA MARQUETALIA; a.k.a. NEW MARQUETALIA; a.k.a. SECOND
MARQUETALIA; a.k.a. SEGUNDA MARQUETALIA; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D SEGUNDA MARQUETALIA"; a.k.a.
"GAO-R SEGUNDA MARQUETALIA"; a.k.a. "GRUPO ARMADO ORGANIZADO
RESIDUAL SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL ORGANIZED ARMED
GROUP SEGUNDA MARQUETALIA"; a.k.a. "REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA"), Colombia; Venezuela
[FTO] [SDGT].

"ARMY OF THE PEOPLE" (a.k.a. AL-SHA'BI COMMITTEES; a.k.a. JAYSH AL-
SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a. SHA'BI
COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE FORCES; a.k.a. "PEOPLE'S
ARMY"; a.k.a. "POPULAR COMMITTEES"; a.k.a. "POPULAR FORCES"; a.k.a.
"SHA'BI"; a.k.a. "THE POPULAR ARMY") [SYRIA].

"ARP 419" (a.k.a. 419 AVIATION REPAIR PLANT; a.k.a. AIRCRAFT REPAIR
PLANT NO 419; a.k.a. JOINT STOCK COMPANY 419 AIRCRAFT REPAIR PLANT;
a.k.a. "419 ARZ"), 16 k. 2 Politruk Pasechnik Str., St. Petersburg
198326, Russia; Tax ID No. 7807343496 (Russia); Registration Number
1097847146748 (Russia) [RUSSIA-EO14024].

"ART, Tito" (a.k.a. DE VERA Y ABOGNE, Pio; a.k.a. DE VERA, Esmael;
a.k.a. DE VERA, Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE VERA, Pio
Abagne; a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, Pio Abogue;
a.k.a. OBOGNE, Leo M.; a.k.a. "MANEX"), Concepcion, Zaragosa, Nueva
Ecija Province, Philippines; DOB 19 Dec 1969; POB Bagac, Bagamanok,
Catanduanes Province, Philippines; nationality Philippines
(individual) [SDGT].

"Artur" (a.k.a. AL-SHISHANI, Muslim Abu al-Walid; a.k.a. MADAEV,
Lova; a.k.a. MADAEV, Murad; a.k.a. MADAYEV, Murad Akhmadovich;
a.k.a. MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Murad; a.k.a.
MARGOSHVILI, Murad Muslim Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI, Muslim Akmadovich; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim
Georgia"); DOB 26 May 1972; POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia; National ID No.
08091001080 (individual) [SDGT].

"Asad" (a.k.a. CRAWFORD, Shane Asadullah; a.k.a. CRAWFORD, Shane
Dominic; a.k.a. "Abu Sa'd at-Trinidadi"; a.k.a. "Asadullah"),
Syria; DOB 22 Feb 1986; POB Trinidad and Tobago; nationality
Trinidad and Tobago; Gender Male (individual) [SDGT].

"ASAD, Haji" (a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a.
KHAN, Mohammed; a.k.a. MOHADMMADHASNI, Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan; a.k.a. MOHAMMADHASNI, Haji Asad Khan
Zarkari; a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. MUHAMMADHASNI, Asad
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. "HAJI ABDULLAH"), Nimroz,
Afghanistan; Kabul, Afghanistan; Karachi, Pakistan; Basalani,
Afghanistan; Balochistan, Pakistan; Dubai, United Arab Emirates;
DOB 01 Jan 1955; POB Nimroz, Afghanistan; citizen Afghanistan;
Passport OR1126692 (Afghanistan) (individual) [SDNTK].

"Asadullah" (a.k.a. CRAWFORD, Shane Asadullah; a.k.a. CRAWFORD,
Shane Dominic; a.k.a. "Abu Sa'd at-Trinidadi"; a.k.a. "Asad"),
Syria; DOB 22 Feb 1986; POB Trinidad and Tobago; nationality
Trinidad and Tobago; Gender Male (individual) [SDGT].

"ASAMA COMMERCIAL COMPANY" (a.k.a. AL-OSAMA TRADING CO. LTD.;
a.k.a. AL-'USAMA TRADING COMPANY; a.k.a. ASYAF GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP; a.k.a. ASYAF INTERNATIONAL HOLDING
GROUP FOR TRADING & INVESTMENT; a.k.a. ASYAF INTERNATIONAL HOLDING
GROUP FOR TRADING AND INVESTMENT; a.k.a. DAN ISDICO; a.k.a. M/S
OSAMA KHAIRY HAFEZ TRADING EST.; a.k.a. OSAMA TRADING COMPANY LTD;
a.k.a. "AL-'USAMAH COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. "NURIN
COMPANY"), P.O. Box 8800, Jeddah 21492, Saudi Arabia; 504 & 7102,
Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center,
Jeddah 21492, Saudi Arabia; Pr. Amir Sultan Street, Khalidiya
Business Center, 3rd Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
14213, Saudi Arabia; Dammam, Saudi Arabia; Al Kharaj, Saudi Arabia;
Qasim, Saudi Arabia; Khartoum, Sudan [SDGT] (Linked To: AL-AGHA,
Abu Ubaydah Khayri Hafiz; Linked To: HAMAS).

"ASAMA COMPANY" (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. AL-'USAMA
TRADING COMPANY; a.k.a. ASYAF GROUP; a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP; a.k.a. ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING
& INVESTMENT; a.k.a. ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING
AND INVESTMENT; a.k.a. DAN ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
TRADING EST.; a.k.a. OSAMA TRADING COMPANY LTD; a.k.a. "AL-'USAMAH
COMPANY"; a.k.a. "ASAMA COMMERCIAL COMPANY"; a.k.a. "NURIN
COMPANY"), P.O. Box 8800, Jeddah 21492, Saudi Arabia; 504 & 7102,
Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center,
Jeddah 21492, Saudi Arabia; Pr. Amir Sultan Street, Khalidiya
Business Center, 3rd Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
14213, Saudi Arabia; Dammam, Saudi Arabia; Al Kharaj, Saudi Arabia;
Qasim, Saudi Arabia; Khartoum, Sudan [SDGT] (Linked To: AL-AGHA,
Abu Ubaydah Khayri Hafiz; Linked To: HAMAS).

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

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

"ASE CO." (a.k.a. ASR-E SANAT ESHRAGH; a.k.a. ASRE SANAT ESHRAGH
CO.; a.k.a. ASRE SANAT ESHRAGH COMPANY; a.k.a. ASRE SANATE ESHRAGH
CO.; a.k.a. ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY; a.k.a. ASR-E-
SAN'AT ESHRAGH ENGINEERING COMPANY LTD.), U6, No. 1 Gol Alley, N.
Makran St., Vafamanesh Ave., Heravy Sq., Tehran 1668745517, Iran;
No. 699 Farjam St., Tehran, Iran; Website www.asealu.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN ELECTRONICS INDUSTRIES).

"ASIA SUN TRADING" (a.k.a. ASIA SUN TRADING CO. LTD.; a.k.a. ASIA
SUN TRADING COMPANY LIMITED), Ubc Tower, Unit 04-01, 4th Floor, Bo
Cho Quarter, Bahan, Yangon Region, Burma; Organization Established
Date 16 Dec 2015; Organization Type: Wholesale of solid, liquid and
gaseous fuels and related products; Business Registration Number
104099424 (Burma) [BURMA-EO14014].

"ASIA, Abu" (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami
Jasim Muhammad; a.k.a. AL-JABURI, Sami Jasim Muhammad; a.k.a.
A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim; a.k.a. "ASIYA, Abu";
a.k.a. "HAMAD, Hajji"; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID,
Ustadh"; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu"); DOB 01 Jan
1973 to 31 Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Sharqat, Salah ad-Din Province, Iraq; alt. POB Mosul, Iraq;
nationality Iraq (individual) [SDGT].

"ASIYA, Abu" (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami
Jasim Muhammad; a.k.a. AL-JABURI, Sami Jasim Muhammad; a.k.a.
A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
a.k.a. "HAMAD, Hajji"; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID,
Ustadh"; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu"); DOB 01 Jan
1973 to 31 Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Sharqat, Salah ad-Din Province, Iraq; alt. POB Mosul, Iraq;
nationality Iraq (individual) [SDGT].

"ASKAM" (a.k.a. NOVIN KHARA; a.k.a. NOVIN KHARA MINERAL MINING
EXTRACTION COMPANY; a.k.a. NOVIN PARS MINERAL EXPLORATION AND
MINING COMPANY; a.k.a. NOVIN PARS MINERAL EXPLORATION AND MINING
ENGINEERING COMPANY; a.k.a. NOVIN PARS MINERAL MINING COMPANY;
a.k.a. "ESKAM"; a.k.a. "MINERAL MINING EXTRACTION COMPANY"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

"ASP" (a.k.a. ASSOCIATION DE SECOURS PALESTINIENS; a.k.a.
ASSOCIATION FOR PALESTINIAN AID; a.k.a. ASSOCIATION SECOUR
PALESTINIEN; a.k.a. HUMANITARE HILFSORGANISATION FUR PALASTINA;
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. PALESTINE RELIEF
COMMITTEE; a.k.a. PALESTINIAN AID COUNCIL; a.k.a. PALESTINIAN AID
ORGANIZATION; a.k.a. PALESTINIAN RELIEF SOCIETY; a.k.a. RELIEF
ASSOCIATION FOR PALESTINE), c/o Faical Yaakoubi, 7 rue de l'Ancien
Port, Geneva CH-1201, Switzerland; Gartnerstrasse 55, Basel CH-
4109, Switzerland; Postfach 406, Basel CH-4109, Switzerland [SDGT].

"ASPC" (a.k.a. ARYA SASOL POLYMER; a.k.a. ARYA SASOL POLYMER CO.;
a.k.a. ARYA SASOL POLYMER COMPANY; a.k.a. ARYA SASOL POLYMERS;
a.k.a. ARYASASOL POLYMER COMPANY; a.k.a. ARYASASOL POLYMERS; a.k.a.
POLIMER ARYA SAASOOL; a.k.a. POLYMER ARIA SASOL COMPANY), Qian
Tower, No 2551, Vali-e-Asr Avenue, Naseri Street, P.O. Box: 15875-
8393, Tehran 1968643111, Iran; Pars Energy Specific Economic Zone,
Lenj Square, Kangan, Assaluyeh, Bushehr Province 7511811365, Iran;
No. 114, 10th Street, Qaem Maqame Farahani Street, Tehran, Iran;
7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15,
Number 0, Ground Floor Kangan, Bushehr 7511811365, Iran; Phase 1
Petrochemical, Special Petrochemical Zone Assaluyeh, Tehran, Iran;
Website www.aryasasol.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i);
alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec.
5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT SANCTIONS.  Sec.
5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No.
10320053498 (Iran); Registration Number 777 (Iran) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).

"'ASRA, Abu" (a.k.a. 'AMMAR, Salmi Salama Salim Sulayman; a.k.a.
"YUSRI"); DOB 01 Jan 1979 to 31 Dec 1979 (individual) [SDGT]
(Linked To: ISIS-SINAI PROVINCE).

"ASSET MANAGEMENT COMPANY NAVIGATOR" (a.k.a. OOO NAVIGATOR ASSET
MANAGEMENT; a.k.a. "UK NAVIGATOR"), ul. Gilyarovskogo, d. 39, str.
3, et. 12, kom. 17, Moscow 129110, Russia; Organization Established
Date 30 Sep 2002; Tax ID No. 7725206241 (Russia); Registration
Number 1027725006638 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE).

"ASTU" (a.k.a. AFAK DUBAI EXCHANGE COMPANY; a.k.a. AFAQ DUBAI;
a.k.a. AFAQ DUBAI COMPANY; a.k.a. AFAQ DUBAI HAWALAH), Iraq; Email
Address me.iraq17@yahoo.com [SDGT] (Linked To: ISLAMIC STATE OF
IRAQ AND THE LEVANT).

"ATM GROUP" (a.k.a. LIMITED LIABILITY COMPANY ATM GRUPP), ofis 306
vladenie 5A str. 1, shosse Volkovskoe, Mytishchi 141006, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 5029111665 (Russia); Registration Number
1085029001309 (Russia) [RUSSIA-EO14024].

"ATM TECHNOLOGY" (a.k.a. LIMITED LIABILITY COMPANY ATM
TEKHNOLODZHI), ofis 311 vladenie 5A str. 1, shosse Volkovskoe,
Mytishchi 141006, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 5029079316 (Russia);
Registration Number 1045005519866 (Russia) [RUSSIA-EO14024].

"ATO, Abdi Karim" (a.k.a. 'ATO, Mustaf), Qunyo Barrow, Middle Juba,
Somalia; DOB 1977; POB Beledweyn, Hiraan, Somalia; nationality
Somalia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

"ATOM" (a.k.a. ATOM, Mohamed Sa'id; a.k.a. ATOM, Mohamed Siad;
a.k.a. SA'ID, Mohamed), Galgala, Puntland, Somalia; Badhan,
Somalia; DOB circa 1966; POB Galgala, Puntland, Somalia
(individual) [SOMALIA].

"ATS HEAVY EQUIPMENT" (a.k.a. A T S HEAVY EQUIPMENT AND MACHINERY
SPARE PARTS TRADING LLC), Office 02, Span Precast, DIP 2, Dubai,
United Arab Emirates; License 770917 (United Arab Emirates);
Economic Register Number (CBLS) 10948598 (United Arab Emirates)
[RUSSIA-EO14024].

"Atta Ullah" (a.k.a. MAHMUD, Usama; a.k.a. MEHMOOD, Osama; a.k.a.
"Abu Zar"; a.k.a. "Zar Wali"), Afghanistan; DOB 02 Sep 1980; POB
Pakistan; nationality Pakistan; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

"ATV" (a.k.a. ALTERNATIVNA TELEVIZIJA D.O.O. BANJA LUKA; a.k.a.
ALTERNATIVNA TELEVIZIJA DRUSTVO ZA INFORMISANJE D.O.O. BANJA LUKA;
a.k.a. ALTERNATIVNE TELEVIZIJE; a.k.a. "ALTERNATIVE TV"), Ulica
Gunduliceva 33, Banja Luka 78000, Bosnia and Herzegovina;
Organization Established Date 1997; Tax ID No. 4400946870008
(Bosnia and Herzegovina); Registration Number 1-9857-00 (Bosnia and
Herzegovina) [BALKANS-EO14033] (Linked To: DODIK, Milorad).

"AURANGZEB" (a.k.a. MUHAMMAD, Rahman Zayb Faqir; a.k.a. MUHAMMAD,
Rahman Zeb Faqir; a.k.a. "ALAMZEB"; a.k.a. "KHAN, Rahman Ieb";
a.k.a. "ZAIB, Alam"; a.k.a. "ZAIB, Rehman"; a.k.a. "ZEB, Rahman
R"), Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa
Province, Pakistan; Lalqillah, Lower Dir District, Khyber
Pakhtunkhwa Province, Pakistan; DOB 01 Jan 1970; alt. DOB 01 Jan
1974; POB Dir, Pakistan; nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

"AVANTAZH INZHINIRING OOO" (a.k.a. LIMITED LIABILITY COMPANY
AVANTAGE ENGINEERING), Pl. Malaya Sukharevskaya, D. 12, Moscow
127051, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Established Date 10
Nov 2009; Tax ID No. 2317054947 (Russia); Registration Number
1092367003882 (Russia) [RUSSIA-EO14024].

"AVIAN PARADISE" (a.k.a. STREET MOTOR SERVICES), Male, Maldives;
Website street-motor-services.business.site/; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 26 Oct 2014;
Organization Type: Maintenance and repair of motor vehicles;
Business Number BN19452021 (Maldives); Business Registration Number
BP16972021 (Maldives) issued 06 May 2021; Registration Number SP-
0539/2014 (Maldives) [SDGT] (Linked To: RAUF, Ahmed Alif).

"AVIATOR RC" (a.k.a. LIMITED LIABILITY COMPANY ENTEP), 12 Bianki
St., Building 2, Room 112, Moscow 108811, Russia; Tax ID No.
7721809577 (Russia); Registration Number 1137746953695 (Russia)
[RUSSIA-EO14024].

"AWAD ALLAH, Nizar" (a.k.a. AWADALLAH, Nazar Muhammad Mahmud;
a.k.a. AWADALLAH, Nizar Bin Mohammed; a.k.a. AWADALLAH, Nizar M;
a.k.a. AWADALLAH, Nizar Mohammed), Sheikh Radwad, Gaza City, Gaza;
DOB 11 Dec 1957; POB Gaza Strip; nationality Palestinian; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; National ID No.
931005433 (Palestinian) (individual) [SDGT] (Linked To: HAMAS).

"AWAD, Rida" (a.k.a. AWAD, Hamid Rida Muhammad; a.k.a. AWAD,
Mohammed Reda Mohammed Anwar; a.k.a. "REDA, Haj"), United Kingdom;
DOB 24 Sep 1954; nationality Egypt (individual) [SDGT] (Linked To:
HAMAS).

"AWAS, Ali" (a.k.a. AL-'AUJAYD, Abdullah Shuwar; a.k.a. AL-SHAWAGH,
'Ali Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-SHAWAKH, Ali
Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-SHAWWAKH,
Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB 01 Jan 1973
to 31 Dec 1973; POB Sahl village, Raqqa province, Syria;
nationality Syria (individual) [SDGT].

"AWEX" (a.k.a. AWEX CRYPTO EXPLORER DMCC; a.k.a. CRYPTO EXPLORER
DMCC; a.k.a. "BANKOFF"), 12 Presnenskaya Embankment (Federation
Tower), Moscow City, Moscow 123317, Russia; 612 Gold Crest
Executive Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates;
Website https://www.awex.pro; Organization Established Date 09 Aug
2023; Registration Certificate Number (Dubai) DMCC193946 (United
Arab Emirates); License DMCC-852167 (United Arab Emirates);
Economic Register Number (CBLS) 11934635 (United Arab Emirates)
[RUSSIA-EO14024].

"AYE, Mg Mg" (a.k.a. AYE, Maung Maung), Burma; DOB 1962; POB Burma;
nationality Burma; Gender Male (individual) [BURMA-EO14014].

"AYYUB, Abu" (a.k.a. AL-'AUJAYD, Abdullah Shuwar; a.k.a. AL-
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-
SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-
SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu
Luqman"; a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
"DERWISH, 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
01 Jan 1973 to 31 Dec 1973; POB Sahl village, Raqqa province,
Syria; nationality Syria (individual) [SDGT].

"AZAD, K M" (a.k.a. AZAD, Khan Mohammad), Bangladesh; DOB 15 Oct
1974; POB Barisal, Bangladesh; nationality Bangladesh; Gender Male;
National ID No. 2650898262191 (Bangladesh) (individual) [GLOMAG]
(Linked To: RAPID ACTION BATTALION).

"AZARIAN, Amin" (a.k.a. AMANOLLAH, Paydar Mohammad; a.k.a. PAIDAR,
Amanallah; a.k.a. PAYDAR, Aman Ilah; a.k.a. PAYDAR, Amanollah;
a.k.a. "AMIRI, Ahmad"; a.k.a. "MURAT, Rajib"), Iran; DOB 08 Nov
1958; POB Rudsar, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 2690705257 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER).

"AZIZ, Abdul" (a.k.a. GUCHAEV, Zaurbek; a.k.a. GUCHAYEV, Zaurbek);
DOB 04 Sep 1975; POB Chegem/Kabardino-Balkaria, Russia (individual)
[SDGT] (Linked To: CAUCASUS EMIRATE).

"AZIZ, Abdul" (a.k.a. AL-NURISTANI, 'Abd al-Aziz; a.k.a. AL-
NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, Abdul Aziz; a.k.a.
NURISTANI, Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
'AZIZ, Abd"; a.k.a. "AZIZ, Abdullah"), Takal region, Peshawar,
Pakistan; DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan
Province, Afghanistan; alt. POB Parun, Nuristan Province,
Afghanistan; citizen Pakistan; Passport AK1814292 (Pakistan); alt.
Passport AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov
2011; National ID No. 1730190144291 (Pakistan); alt. National ID
No. 13743484497 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN).

"AZIZ, Abdullah" (a.k.a. AL-NURISTANI, 'Abd al-Aziz; a.k.a. AL-
NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, Abdul Aziz; a.k.a.
NURISTANI, Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"), Takal region, Peshawar,
Pakistan; DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Nuristan
Province, Afghanistan; alt. POB Parun, Nuristan Province,
Afghanistan; citizen Pakistan; Passport AK1814292 (Pakistan); alt.
Passport AK1814291 (Pakistan) issued 22 Nov 2006 expires 21 Nov
2011; National ID No. 1730190144291 (Pakistan); alt. National ID
No. 13743484497 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN).

"AZSCO" (a.k.a. AZIA SHIPPING COMPANY; a.k.a. OOO SUDOKHODNAIA
KOMPANIIA AZIA), 29, Posetskaya Str., Vladivostok 690091, Russia;
Tax ID No. 2540195189 (Russia); Identification Number IMO 5766958;
Registration Number 1132540008732 (Russia) [RUSSIA-EO14024].

"B.O.T.H." (a.k.a. BELARUSIAN OIL TRADE HOUSE; a.k.a. BELARUSIAN
OIL TRADING HOUSE; a.k.a. BELARUSIAN OIL TRADING HOUSE REPUBLICAN
SUBSIDIARY UNITARY ENTERPRISE; a.k.a. BELARUSIAN OIL TRADING HOUSE
REPUBLICAN UNITARY SUBSIDIARY; a.k.a. UE BELARUSIAN OIL TRADE
HOUSE; a.k.a. "UNITED TRADING SITE"), Prospect Dzerzhinskogo, 73,
Minsk 220116, Belarus; 73 Derzhinskiy Ave., Minsk 220116, Belarus;
Dzerzhinsky Avenue, 73, Minsk 220116, Belarus; Website
WWW.BNTDTORG.BY; alt. Website WWW.BNTD.BY; Business Registration
Document # UNP 101119568 (Belarus) [BELARUS].

"Ba Idrisa" (a.k.a. AL-BARNAWI, Abu Abdullah ibn Umar); DOB 1989 to
1994; POB Maiduguri, Borno State, Nigeria; Gender Male (individual)
[SDGT].

"BABA JI" (a.k.a. QASMANI, Arif; a.k.a. QASMANI, Mohammad Arif;
a.k.a. QASMANI, Muhammad Arif; a.k.a. QASMANI, Muhammad 'Arif;
a.k.a. "ARIF UMER"; a.k.a. "MEMON BABA"; a.k.a. "QASMANI BABA"),
House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi,
Sindh, Pakistan; DOB circa 1944; nationality Pakistan (individual)
[SDGT].

"BACHRUMSHAH" (a.k.a. SYAH, Bahrum; a.k.a. USMAN, Bachrumsyah
Mennor; a.k.a. "BACHRUMSYAH"; a.k.a. "BAHRUMSYAH"; a.k.a. "IBRAHIM,
Abu"; a.k.a. "MUHAMMAD AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-
INDONESI, Abu"; a.k.a. "MUHAMMAD AL-INDUNISI, Abu"; a.k.a.
"SHABRINA, Abu"), Raqqa, Syria; Al-Shadadi, Hasaka Province, Syria;
DOB 23 Jul 1984; POB Bogor, Indonesia; nationality Indonesia;
Gender Male; Passport A8329173 (Indonesia); Ustad (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"BACHRUMSYAH" (a.k.a. SYAH, Bahrum; a.k.a. USMAN, Bachrumsyah
Mennor; a.k.a. "BACHRUMSHAH"; a.k.a. "BAHRUMSYAH"; a.k.a. "IBRAHIM,
Abu"; a.k.a. "MUHAMMAD AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-
INDONESI, Abu"; a.k.a. "MUHAMMAD AL-INDUNISI, Abu"; a.k.a.
"SHABRINA, Abu"), Raqqa, Syria; Al-Shadadi, Hasaka Province, Syria;
DOB 23 Jul 1984; POB Bogor, Indonesia; nationality Indonesia;
Gender Male; Passport A8329173 (Indonesia); Ustad (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"Baget" (a.k.a. MIKHAILOV, Maksim Sergeevich), Sevastopol, Ukraine;
DOB 29 Jul 1976; nationality Ukraine; Gender Male (individual)
[CYBER2].

"BAGHERI, Mahmoud" (a.k.a. BAGHERI, Mahmud Kazemabad; a.k.a.
BAGHERI-KAZEMABAD, Mahmud; a.k.a. KAZEMABAD, Mahmoud Bagheri;
a.k.a. KAZEMABAD, Mahmud Bagheri; a.k.a. KZEMABAD, Mahmoud Bagheri;
a.k.a. "BAGHERI, Mahmud"), Iran; DOB 26 Jun 1965; POB Meybod, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport J32377129 (Iran) expires
31 Aug 2020; National ID No. 448947941 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-
GHADIR MISSILE COMMAND).

"BAGHERI, Mahmud" (a.k.a. BAGHERI, Mahmud Kazemabad; a.k.a.
BAGHERI-KAZEMABAD, Mahmud; a.k.a. KAZEMABAD, Mahmoud Bagheri;
a.k.a. KAZEMABAD, Mahmud Bagheri; a.k.a. KZEMABAD, Mahmoud Bagheri;
a.k.a. "BAGHERI, Mahmoud"), Iran; DOB 26 Jun 1965; POB Meybod,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport J32377129 (Iran)
expires 31 Aug 2020; National ID No. 448947941 (Iran) (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
AL-GHADIR MISSILE COMMAND).

"BAHA'I, Fayaz" (a.k.a. AHMAD, Fayyaz; a.k.a. FIAZ, Muhammad;
a.k.a. "FAIZ, Shaikh"; a.k.a. "FAYAZ, Sheikh"; a.k.a. "FIYAZ,
Sheikh"; a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB 05 Dec
1973; POB Sheikhpura, Pakistan; Gender Male (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).

"BAHRUMSYAH" (a.k.a. SYAH, Bahrum; a.k.a. USMAN, Bachrumsyah
Mennor; a.k.a. "BACHRUMSHAH"; a.k.a. "BACHRUMSYAH"; a.k.a.
"IBRAHIM, Abu"; a.k.a. "MUHAMMAD AL-ANDUNISIY, Abu"; a.k.a.
"MUHAMMAD AL-INDONESI, Abu"; a.k.a. "MUHAMMAD AL-INDUNISI, Abu";
a.k.a. "SHABRINA, Abu"), Raqqa, Syria; Al-Shadadi, Hasaka Province,
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia; nationality
Indonesia; Gender Male; Passport A8329173 (Indonesia); Ustad
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

"BAHTIYAR" (a.k.a. ASAN, Nihat; a.k.a. ASAN, Nihat Abdul Kadir;
a.k.a. ASAN, Nihat Abdulkadir; a.k.a. ASHAN, Nihat; a.k.a.
EBRAHIMIHARKIAN, Ramin; a.k.a. KURD, Ibrahim), Orumiyeh, West
Azerbaijan, Iran; DOB 01 Oct 1981; alt. DOB 11 Nov 1981; POB Van,
Turkey; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport U13927927
(Turkey) expires 25 Jan 2027; National ID No. 2751062326 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

"BAKR, Abu" (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar; a.k.a.
AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED,
Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI,
Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Abubakary
Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Ahmed
Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh
Abubakar Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED,
Shariff Omar; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED, A.";
a.k.a. ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 01
Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania (individual)
[SDGT].

"BAKR, Abu" (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Muhammad
'Abdallah Salih; a.k.a. AL-SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAIR, Muhammad 'Abdallah
Salih; a.k.a. AL-SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAYIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUQAYR, Muhammad
'Abdallah Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Salih; a.k.a.
"ABDULLAH, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-
Karawiya, Saudi Arabia; nationality Saudi Arabia (individual)
[SDGT].

"BALAK" (a.k.a. YARZA, Aitzol Iriondo; a.k.a. "BARBAS"; a.k.a.
"GURBITA"; a.k.a. "GURBITZ"); DOB 08 Mar 1977; POB San Sebastina,
Guipuzcoa, Spain; nationality Spain; Personal ID Card 72.467.565
(Spain); Organization: Basque Fatherland and Liberty (ETA); In
custody in France (individual) [SDGT].

"BALOCH, Abdul Aziz" (a.k.a. AZIZ, Abdul; a.k.a. "ZAMANI, Aziz
Shah"), House #29, 30th St., Karachi, Pakistan; Quetta, Pakistan;
DOB 1985; Gender Male; Passport AP1810244 expires 31 Oct 2026
(individual) [SDGT] (Linked To: TALIBAN).

"BALUD, Sayf" (a.k.a. ABU BAKR, Sayf Boulad; a.k.a. "ABU BAKR,
Saif"; a.k.a. "BEKIR, Seyf Ebu"; a.k.a. "EBUBEKIR, Seyf"), Syria;
DOB 1987 to 1988; POB Bza'ah, al-Bab District, Syria; nationality
Syria; citizen Syria; alt. citizen Turkey; Gender Male (individual)
[SYRIA-EO13894] (Linked To: HAMZA DIVISION).

"BAMBAN SEPEHR" (a.k.a. SAYEH BAN SEPEHR DELIJAN CO.; a.k.a. SAYEH
BAN SEPEHR DELIJAN WATERPROOFING; a.k.a. SAYEH BAN SEPEHR
INDUSTRIAL GROUP; a.k.a. SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
SEPEHR DELIJAN; a.k.a. SAYEHBAN SEPEHRE DELIJAN COMPANY; a.k.a.
"BAMBAN SHARG"; a.k.a. "SYFLEX"), Ravanji Industrial Zone, 15km of
Tehran Road, Delijan, Iran; No. 9 Shenasa Street, Vali Asr Street,
Tehran, Iran; Website www.sayehbansepehr.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 2008; National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD] [IFSR] (Linked To:
HOSSEINI, Mohammad Ali).

"BAMBAN SHARG" (a.k.a. SAYEH BAN SEPEHR DELIJAN CO.; a.k.a. SAYEH
BAN SEPEHR DELIJAN WATERPROOFING; a.k.a. SAYEH BAN SEPEHR
INDUSTRIAL GROUP; a.k.a. SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN
SEPEHR DELIJAN; a.k.a. SAYEHBAN SEPEHRE DELIJAN COMPANY; a.k.a.
"BAMBAN SEPEHR"; a.k.a. "SYFLEX"), Ravanji Industrial Zone, 15km of
Tehran Road, Delijan, Iran; No. 9 Shenasa Street, Vali Asr Street,
Tehran, Iran; Website www.sayehbansepehr.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 2008; National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD] [IFSR] (Linked To:
HOSSEINI, Mohammad Ali).

"BANCO NACIONAL" (a.k.a. BANCO CORPORATIVO SA; a.k.a. "BANCO
NATIONAL"; a.k.a. "BANCORP"; a.k.a. "NATIONAL BANK"), 2 Cuadras
Aloeste y 3 Cuadras Alnorte, Managua, Nicaragua; SWIFT/BIC BOFPNIMA
[NICARAGUA].

"BANCO NATIONAL" (a.k.a. BANCO CORPORATIVO SA; a.k.a. "BANCO
NACIONAL"; a.k.a. "BANCORP"; a.k.a. "NATIONAL BANK"), 2 Cuadras
Aloeste y 3 Cuadras Alnorte, Managua, Nicaragua; SWIFT/BIC BOFPNIMA
[NICARAGUA].

"BANCORP" (a.k.a. BANCO CORPORATIVO SA; a.k.a. "BANCO NACIONAL";
a.k.a. "BANCO NATIONAL"; a.k.a. "NATIONAL BANK"), 2 Cuadras Aloeste
y 3 Cuadras Alnorte, Managua, Nicaragua; SWIFT/BIC BOFPNIMA
[NICARAGUA].

"BANK FOR DEVELOPMENT" (f.k.a. BANK FOR FOREIGN TRADE OF THE
U.S.S.R.; a.k.a. GK VEB.RF; a.k.a. GOSUDARSTVENNAYA KORPORATSIYA
RAZVITIYA VEB.RF; a.k.a. STATE CORPORATION BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK; a.k.a. STATE DEVELOPMENT
CORPORATION VEB.RF; a.k.a. VEB.RF; f.k.a. VNESHECONOMBANK; f.k.a.
VNESHEKONOMBANK GK; f.k.a. VNESHEKONOMBANK SSSR; a.k.a. "VEB"),
Akademik Sakharov Ave 9, Moscow 107996, Russia; Pr-kt, Akademika
Sakharova, D. 9, Moscow 107078, Russia; SWIFT/BIC BFEARUMM; Website
www.veb.ru; BIK (RU) 044525060; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 18 Aug 1922; Target
Type State-Owned Enterprise; alt. Target Type Financial
Institution; Tax ID No. 7750004150 (Russia); Government Gazette
Number 00005061 (Russia); Registration Number 1077711000102
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

"BANK NFC JSC" (a.k.a. BANK NATIONAL FACTORING COMPANY JOINT STOCK
COMPANY; a.k.a. BANK NATIONAL FACTORING COMPANY JSC; a.k.a. BANK
NFC JOINT STOCK COMPANY), 14 Ul Kozhevnicheskaya, Moscow 115114,
Russia; Tax ID No. 7722159794 (Russia); Registration Number
1027700385954 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

"BANKOFF" (a.k.a. AWEX CRYPTO EXPLORER DMCC; a.k.a. CRYPTO EXPLORER
DMCC; a.k.a. "AWEX"), 12 Presnenskaya Embankment (Federation
Tower), Moscow City, Moscow 123317, Russia; 612 Gold Crest
Executive Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates;
Website https://www.awex.pro; Organization Established Date 09 Aug
2023; Registration Certificate Number (Dubai) DMCC193946 (United
Arab Emirates); License DMCC-852167 (United Arab Emirates);
Economic Register Number (CBLS) 11934635 (United Arab Emirates)
[RUSSIA-EO14024].

"BARBAS" (a.k.a. YARZA, Aitzol Iriondo; a.k.a. "BALAK"; a.k.a.
"GURBITA"; a.k.a. "GURBITZ"); DOB 08 Mar 1977; POB San Sebastina,
Guipuzcoa, Spain; nationality Spain; Personal ID Card 72.467.565
(Spain); Organization: Basque Fatherland and Liberty (ETA); In
custody in France (individual) [SDGT].

"BARNY" (a.k.a. GONZALEZ VASQUEZ, Julian Andrey); DOB 31 Jan 1979;
POB La Merced, Caldas, Colombia; citizen Colombia; Cedula No.
8125194 (Colombia) (individual) [SDNTK].

"BARQAWI, Hamodeh" (a.k.a. AL-BARQAWI, Ahmad; a.k.a. BARQAWI,
Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. BARQAWI, Ahmad
Abedallah; a.k.a. BARQAWI, Ahmed), Dubai, United Arab Emirates; DOB
1985; POB Damascus, Syria; General Manager, Pangates International
Corp. Ltd.; General Manager, Maxima Middle East Trading Co.
(individual) [SYRIA] (Linked To: PANGATES INTERNATIONAL CORPORATION
LIMITED; Linked To: MAXIMA MIDDLE EAST TRADING CO.).

"BARRE, Marian" (a.k.a. BARRE OMAR, Marian; a.k.a. BARREH OMAR,
Mariam; a.k.a. BARREH, Mariam), Altawun Area, Alkhan, Sharjah,
United Arab Emirates; PO Box 80367, Ajman, United Arab Emirates;
DOB 01 Jan 1971; alt. DOB 10 Apr 1971; POB Kismayo, Somalia;
nationality Djibouti; alt. nationality Somalia; Gender Female;
Passport 19RF19428 (Djibouti) issued 28 Dec 2020 expires 28 Dec
2025; Identification Number 156087 (Djibouti) (individual)
[SOMALIA].

"BARRY, Amadou" (a.k.a. KOUFFA, Amadou; a.k.a. KOUFFA, Hamadou;
a.k.a. KOUFFA, Hamadoun), Mali; DOB 1958; POB Mali; nationality
Mali; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] [HOSTAGES-EO14078] (Linked To: JAMA'AT NUSRAT
AL-ISLAM WAL-MUSLIMIN).

"BASHIQ" (a.k.a. AL-'ALLAK, Ashraf Ahmad Fari'; a.k.a. AL-ALLAL,
Ashraf Ahmad Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. BASHQ, Abu
Raghad; a.k.a. FARI', Ashraf Ahmad), Dar'a, Syria; DOB 15 Dec 1978;
POB Amman, Jordan; nationality Jordan (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).

"Bashir" (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim; a.k.a.
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
a.k.a. LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali
Bashir; a.k.a. LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a. "One-
P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993; alt. DOB
1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

"BASSTERLORD" (a.k.a. KONDRATEV, Ivan; a.k.a. KONDRATIEV, Ivan
Gennadievich; a.k.a. KONDRATYEV, Ivan; a.k.a. "@AL3XL7"; a.k.a.
"@BASSTERLORD"; a.k.a. "@BASSTERLORD 0170742922"; a.k.a.
"@SINNER6546"; a.k.a. "@SINNER911"; a.k.a. "EDITOR"; a.k.a.
"FISHEYE"; a.k.a. "INVESTORLIFE1"; a.k.a. "JACKROCK#3337"; a.k.a.
"SIN998A"), Novomokovsk, Russia; DOB 08 Apr 1996; nationality
Russia; Email Address sinner4iter@gmail.com; Gender Male; Digital
Currency Address - XBT bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r;
alt. Digital Currency Address - XBT
32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt. Digital Currency Address -
XBT 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU; alt. Digital Currency
Address - XBT 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt. Digital
Currency Address - XBT bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c;
alt. Digital Currency Address - XBT
bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr; alt. Digital Currency
Address - XBT bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9; alt.
Digital Currency Address - XBT
bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6; Digital Currency
Address - ETH 0xf3701f445b6bdafedbca97d1e477357839e4120d; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport 7019934211 (Russia) (individual) [CYBER2].

"BASU" (a.k.a. EBERAHIM, Abbas), 43 Walana Cres, Kooringal, NSW
2650, Australia; Golden Triangle Special Economic Zone, Bokeo,
Laos; 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai 57150,
Thailand; DOB 11 Sep 1949; POB Malaysia; nationality Australia;
Gender Male; Passport N2315963 (Australia) (individual) [TCO]
(Linked To: ZHAO WEI TCO).

"BATARFI, Khalid bin Umar" (a.k.a. BATARFI, Khaled; a.k.a. BATARFI,
Khaled Saeed; a.k.a. BATARFI, Khalid; a.k.a. BATARFI, Khalid Saeed;
a.k.a. "AL-KINDI, Abu al-Miqdad"; a.k.a. "MIQDAD, Abu"), Yemen; DOB
1979; alt. DOB 1978; alt. DOB 1980; POB Riyadh, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

"BCCO" (a.k.a. BAKHTAR COMMERCIAL COMPANY), North Kargar Street,
Above Taghateh Fatemi, Plaque 1286, Tehran 73441-14118, Iran; No.
1286, North Karegar Avenue, Tehran, Iran; Ashrafi Esfahani Highway,
Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5,
Tehran, Iran; Website www.bcco.co; Additional Sanctions Information
- Subject to Secondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT SANCTIONS.  Sec.
5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No.
10320817213 (Iran); Registration Number 429515 (Iran) [IRAN-
EO13846].

"BEACH COCOHUT" (a.k.a. STREET INVESTMENTS PVT LTD), Seesan magu,
Male 20028, Maldives; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 12 Jun 2022; Organization Type:
Restaurants and mobile food service activities; Business Number
BN26312022 (Maldives); Business Registration Number BP33152022
(Maldives) issued 23 Aug 2022; Registration Number C-0688/2022
(Maldives) [SDGT] (Linked To: RAUF, Ahmed Alif).

"BECHIR" (a.k.a. ESSAADI, Moussa Ben Amor Ben Ali; a.k.a.
"ABDELRAHMMAN"; a.k.a. "DAH DAH"), Via Milano n.108, Brescia,
Italy; DOB 04 Dec 1964; POB Tabarka, Tunisia; nationality Tunisia;
Passport L335915 issued 08 Nov 1996 expires 07 Nov 2001
(individual) [SDGT].

"BEENIE" (a.k.a. JOSEPH, Wilson; a.k.a. "BIG CHIEF"; a.k.a. "LAMO
SANJOU"; a.k.a. "LANMO SAN JOU"; a.k.a. "LANMOU100JOU"; a.k.a.
"WILSON, Joseph"), Port-au-Prince, Haiti; DOB 28 Feb 1993; POB
Lascahobas, Central Department, Haiti; nationality Haiti; Gender
Male (individual) [GLOMAG].

"BEER DHAGAH" (a.k.a. OMAR, Ahmed Haji Ali Haji; a.k.a. "ALI, Ahmed
Omar"; a.k.a. "ALI, Ahmed Omer Haji"; a.k.a. "BEERDHAGAX"; a.k.a.
"BEERDHEGHAX"; a.k.a. "BERDAGAX"), Bosaso, Bari, Somalia; DOB Jun
1974; POB Alula District, Bari, Puntland, Somalia; nationality
Somalia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

"BEERDHAGAX" (a.k.a. OMAR, Ahmed Haji Ali Haji; a.k.a. "ALI, Ahmed
Omar"; a.k.a. "ALI, Ahmed Omer Haji"; a.k.a. "BEER DHAGAH"; a.k.a.
"BEERDHEGHAX"; a.k.a. "BERDAGAX"), Bosaso, Bari, Somalia; DOB Jun
1974; POB Alula District, Bari, Puntland, Somalia; nationality
Somalia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

"BEERDHEGHAX" (a.k.a. OMAR, Ahmed Haji Ali Haji; a.k.a. "ALI, Ahmed
Omar"; a.k.a. "ALI, Ahmed Omer Haji"; a.k.a. "BEER DHAGAH"; a.k.a.
"BEERDHAGAX"; a.k.a. "BERDAGAX"), Bosaso, Bari, Somalia; DOB Jun
1974; POB Alula District, Bari, Puntland, Somalia; nationality
Somalia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

"BEH TAM" (a.k.a. BEH TAM COMPANY; a.k.a. BEH TAM RAVANKAR; a.k.a.
BEH TAM RAVANKAR COMPANY; a.k.a. SHERKATE BEH TAAM), Kian Tower,
No. 2551 Vali-e-Asr Avenue, Tehran 1968643111, Iran; 9th Floor,
Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street,
District 3, Tehran 1968643111, Iran; Hamid Alley, South Bahar
Avenue, After Somayeh Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10102308704 (Iran); Registration Number 188852 (Iran) [IRAN-
EO13876] (Linked To: BEHRAN OIL CO.).

"BEKIR, Seyf Ebu" (a.k.a. ABU BAKR, Sayf Boulad; a.k.a. "ABU BAKR,
Saif"; a.k.a. "BALUD, Sayf"; a.k.a. "EBUBEKIR, Seyf"), Syria; DOB
1987 to 1988; POB Bza'ah, al-Bab District, Syria; nationality
Syria; citizen Syria; alt. citizen Turkey; Gender Male (individual)
[SYRIA-EO13894] (Linked To: HAMZA DIVISION).

"BEN NARVAN ABDEL AZIZ" (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA,
Khalil Ben Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ BEN NARVAN";
a.k.a. "AMR"; a.k.a. "AMRO"; a.k.a. "AMROU"; a.k.a. "KHALIL
YARRAYA"; a.k.a. "OMAR"), Via Bellaria n.10, Bologna, Italy; Via
Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. DOB 15 Aug 1970;
POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality
Tunisia; alt. nationality Bosnia and Herzegovina; Passport K989895
(Tunisia) issued 26 Jul 1995 expires 25 Jul 2000 (individual)
[SDGT].

"Ben" (a.k.a. KOVALEV, Vitaliy; a.k.a. KOVALEV, Vitaly
Nikolayevich; a.k.a. "Bentley"), Russia; DOB 23 Jun 1988;
nationality Russia; Gender Male (individual) [CYBER2].

"BENAVIDES" (a.k.a. FEO ALVARADO, Alveiro), Colombia; DOB 16 Jun
1967; POB El Paso, Cesar, Colombia; citizen Colombia; Cedula No.
77162067 (Colombia) (individual) [SDNTK] (Linked To: CLAN DEL
GOLFO).

"Bentley" (a.k.a. KOVALEV, Vitaliy; a.k.a. KOVALEV, Vitaly
Nikolayevich; a.k.a. "Ben"), Russia; DOB 23 Jun 1988; nationality
Russia; Gender Male (individual) [CYBER2].

"BENTLEY" (a.k.a. GALOCHKIN, Maksim; a.k.a. "CRYPT"; a.k.a.
"VOLHVB"), Abakan, Russia; DOB 19 May 1982; nationality Russia;
Email Address volhvb@mail.ru; alt. Email Address volhvb@live.ru;
alt. Email Address volhvb@yandex.ru; alt. Email Address
volhvb@gmail.com; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual)
[CYBER2].

"BENZL" (a.k.a. GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; a.k.a.
GELOWICZ, Fritz Martin; a.k.a. GELOWICZ, Fritz Martin Abdullah;
a.k.a. GELOWITZ, Fritz Martin Abdullah; a.k.a. KONARS, Robert),
Boefinger Weg 20, Ulm 89075, Germany; Eberhardstrasse 70, Ulm
89073, Germany; DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Munich,
Germany; alt. POB Liege, Belgium; citizen Germany; Passport
7020069907 (Germany); Personal ID Card 7020783883; currently
incarcerated at Stuttgart-Stammheim, Germany (individual) [SDGT].

"BERDAGAX" (a.k.a. OMAR, Ahmed Haji Ali Haji; a.k.a. "ALI, Ahmed
Omar"; a.k.a. "ALI, Ahmed Omer Haji"; a.k.a. "BEER DHAGAH"; a.k.a.
"BEERDHAGAX"; a.k.a. "BEERDHEGHAX"), Bosaso, Bari, Somalia; DOB Jun
1974; POB Alula District, Bari, Puntland, Somalia; nationality
Somalia; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

"BESPOKE GUN" (a.k.a. LIMITED LIABILITY COMPANY MOSCOW ARMS
COMPANY; a.k.a. MOSKOVSKAYA ORUZHEINAYA KOMPANIYA), Ul.
Novoslobodskaya Vld. 1, Stroenie 1, Mytishchi 141009, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 5012086643 (Russia); Registration Number
1145012005335 (Russia) [RUSSIA-EO14024].

"BETO" (a.k.a. ISAZA SANCHEZ, Felix Alberto); DOB 24 Apr 1966; POB
Envigado, Antioquia, Colombia; citizen Colombia; Cedula No.
98517169 (Colombia) (individual) [SDNTK].

"BFCC" (a.k.a. BANK SINA; a.k.a. BANQUE SINA BONYAD FINANCE AND
CREDIT COMPANY; a.k.a. SINA BANK; a.k.a. SINA BANK COMPANY; a.k.a.
SINA FINANCE AND CREDIT COMPANY; a.k.a. SINA FINANCE AND CREDIT
INSTITUTE; a.k.a. "SFCC"), Between Miremad Street and Mofateh
Street, Motahari Avenue, Tehran 15888-6457, Iran; No. 238, Ostad
Motahari Avenue, District 6, Tehran, Tehran Province 1588864571,
Iran; Near by Mofateh Street, No. 187, Ostad Mothari Street, Tehran
1587998411, Iran; 187 Motahri Avenue, Tehran 1587998411, Iran; No.
187, Ostad Mottahari St., Tehran, Iran; 187 Motahhari Ave, Tehran
1587998411, Iran; SWIFT/BIC SINAIRTH; Website www.sinabank.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10860246171 (Iran); Registration Number 2904 (Iran)
[IRAN] [SDGT] [IFSR] [IRAN-EO13876] (Linked To: ANDISHEH MEHVARAN
INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"BID" (a.k.a. BANCO INTERNACIONAL DE DESARROLLO, C.A.), Urb. El
Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060,
Caracas, Venezuela; SWIFT/BIC IDUNVECA; Website www.bid.com.ve;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: EXPORT DEVELOPMENT BANK OF IRAN).

"BIF" (a.k.a. AL BIR AL DAWALIA; a.k.a. BENEVOLENCE INTERNATIONAL
FOUNDATION; a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
FOND), Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu
St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South Waterloo, Ontario N2J
3Z6, Canada; P.O. Box 1508 Station B, Mississauga, Ontario L4Y 4G2,
Canada; 2465 Cawthra Rd., #203, Mississauga, Ontario L5A 3P2,
Canada; Ottawa, Canada; Grozny, Chechnya, Russia; 91 Paihonggou,
Lanzhou, Gansu, China; Hrvatov 30, 41000, Zagreb, Croatia;
Makhachkala, Daghestan, Russia; Duisi, Georgia; Tbilisi, Georgia;
Nazran, Ingushetia, Russia; Burgemeester Kessensingel 40,
Maastricht, Netherlands; House 111, First Floor, Street 64, F-10/3,
Islamabad, Pakistan; Azovskaya 6, km. 3, off. 401, Moscow, Russia;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. 89,
Moscow, Russia; P.O. Box 1937, Khartoum, Sudan; P.O. Box 7600,
Jeddah 21472, Saudi Arabia; P.O. Box 10845, Riyadh 11442, Saudi
Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan;
Bangladesh; Bosnia and Herzegovina; Gaza Strip, Palestinian; Yemen;
IL, United States; US FEIN 36-3823186 [SDGT].

"BIFF TANNEN" (a.k.a. BRUNETTI, Luciano; a.k.a. "LUCHO"), Buenos
Aires, Argentina; DOB 30 Aug 1988; POB Argentina; nationality
Argentina; Gender Male; Passport AAC206993 (Argentina); D.N.I.
34142353 (Argentina) (individual) [SDNTK].

"BIG BOY" (a.k.a. ROMERO GARCIA, Dany Balmore; a.k.a. "D-BOY"),
Pje. 6, Casa 11, Soyapango, San Salvador, El Salvador; DOB 26 Apr
1974; Identification Number 04237453-4 (El Salvador) (individual)
[TCO] (Linked To: MS-13).

"BIG CHIEF" (a.k.a. JOSEPH, Wilson; a.k.a. "BEENIE"; a.k.a. "LAMO
SANJOU"; a.k.a. "LANMO SAN JOU"; a.k.a. "LANMOU100JOU"; a.k.a.
"WILSON, Joseph"), Port-au-Prince, Haiti; DOB 28 Feb 1993; POB
Lascahobas, Central Department, Haiti; nationality Haiti; Gender
Male (individual) [GLOMAG].

"BIGARUKA" (a.k.a. BIGARUKA IZABAYO, Deogratias; a.k.a. IZABAYO
DEO; a.k.a. NZEYIMANA, Stanislas; a.k.a. "BIGARURA"), Kalonge,
Masisi, North Kivu, Congo, Democratic Republic of the; Kibua,
Congo, Democratic Republic of the; DOB 01 Jan 1966; alt. DOB 28 Aug
1966; alt. DOB 1967; POB Mugusa (Butare), Rwanda; citizen Rwanda;
Brig. General; Deputy Overall Commander FOCA (individual)
[DRCONGO].

"BIGARURA" (a.k.a. BIGARUKA IZABAYO, Deogratias; a.k.a. IZABAYO
DEO; a.k.a. NZEYIMANA, Stanislas; a.k.a. "BIGARUKA"), Kalonge,
Masisi, North Kivu, Congo, Democratic Republic of the; Kibua,
Congo, Democratic Republic of the; DOB 01 Jan 1966; alt. DOB 28 Aug
1966; alt. DOB 1967; POB Mugusa (Butare), Rwanda; citizen Rwanda;
Brig. General; Deputy Overall Commander FOCA (individual)
[DRCONGO].

"BILAL KUMKAL" (a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques;
a.k.a. DUMONT, Lionel; a.k.a. "ABOU HAMZA"; a.k.a. "ABOU HANZA";
a.k.a. "ABU KHAMZA"; a.k.a. "BILAL"; a.k.a. "HAMZA"; a.k.a.
"KOUMAL"; a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; alt. DOB 19 Jan
1971; alt. DOB 29 Jan 1975; POB Roubaix, France (individual)
[SDGT].

"BILAL" (a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; a.k.a.
DUMONT, Lionel; a.k.a. "ABOU HAMZA"; a.k.a. "ABOU HANZA"; a.k.a.
"ABU KHAMZA"; a.k.a. "BILAL KUMKAL"; a.k.a. "HAMZA"; a.k.a.
"KOUMAL"; a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; alt. DOB 19 Jan
1971; alt. DOB 29 Jan 1975; POB Roubaix, France (individual)
[SDGT].

"BILAL" (a.k.a. DJERMANE, Kamel; a.k.a. "ADEL"; a.k.a. "FODHIL");
DOB 1965; POB Oum el Bouaghi, Algeria; nationality Algeria
(individual) [SDGT].

"BILAL" (a.k.a. AL-HARBI, Nasir Muhammad 'Awad al-Ghidani; a.k.a.
AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani; a.k.a. "AL-GHAYDANI,
Abu-Bilal"; a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI,
Hammam"; a.k.a. "AL-RAS, Ra'i"), Yemen; DOB 20 Jul 1974; alt. DOB
05 Sep 1974; POB al-Qasim, Saudi Arabia; citizen Saudi Arabia
(individual) [SDGT].

"BILDING MANAGEMENT" (a.k.a. BLD MANAGEMENT; a.k.a. OOO BILDING
MENEDZHMENT), Per. Butikovskii D. 7, Floor 3, Pom. I Komnata 1,
Moscow 119034, Russia; Organization Established Date 27 Jul 2016;
Tax ID No. 7703413861 (Russia); Registration Number 1167746703464
(Russia) [RUSSIA-EO14024] (Linked To: KOCHMAN, Evgeniy Borisovich).

"BIM" (a.k.a. BANK OF INDUSTRY & MINE; a.k.a. BANK OF INDUSTRY AND
MINE; a.k.a. BANK SANAD VA MADAN), 1655 Vali-E-Asr After Chamran
Crossroad, Tehran, Iran; PO Box 15875-4456, Firouzeh Tower, No 2917
Vali-Asr Ave (after Chamran Crossroads), Tehran 1965643511, Iran;
SWIFT/BIC BOIMIRTH; Website www.bim.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
38705 (Iran); All Offices Worldwide [IRAN] [NPWMD] [IFSR] (Linked
To: BANK SEPAH).

"BIN MOHAMMED TOAMEH, Nabil" (a.k.a. MOHAMMED TOHMA, Nabil; a.k.a.
TOUMEH BIN MOHAMMED, Nabil; a.k.a. TOUMEH, Nabil; a.k.a. TU'MAH,
Nabil; a.k.a. "TOHMA, Nabil"), Damascus, Syria; DOB 04 Jan 1957;
POB Damascus, Syria; nationality Syria; Gender Male (individual)
[SYRIA].

"BINP SB RAS" (a.k.a. BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SB
RAS; a.k.a. BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH
RUSSIAN ACADEMY OF SCIENCES; a.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT YADERNOL FIZIKI IM. G.I.
BUDKERA SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK; f.k.a.
INSTITUTE OF NUCLEAR PHYSICS OF THE SIBERIAN BRANCH OF THE USSR
ACADEMY OF SCIENCE; a.k.a. IYAF SO RAN FGBU), Prospkt Akademika
Lavrentyeva D 11, Novosibirsk 630090, Russia; Organization
Established Date 19 Jul 1994; Tax ID No. 5408105577 (Russia);
Government Gazette Number 03533872 (Russia); Registration Number
1025403658136 (Russia) [RUSSIA-EO14024].

"BIPC" (a.k.a. BANDAR IMAM PETROCHEMICAL; a.k.a. BANDAR IMAM
PETROCHEMICAL CO; a.k.a. BANDAR IMAM PETROCHEMICAL COMPANY; a.k.a.
BANDAR IMAM PETROCHEMICAL COMPANY LTD), North Kargar Street,
Tehran, Iran; Mahshahr, Bandar Imam, Khuzestan Province, Iran; Imam
Khumaini Port, Mahshahr, Khuzestan, Iran; P.O. Box 314, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 6301 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

"BISHR, Haji" (a.k.a. NOORZAI, Haji Bashir); DOB 1961; POB
Afghanistan (individual) [SDNTK].

"BKE OOO" (a.k.a. BUROVAYA KOMPANIYA EURASIA LLC; a.k.a. LIMITED
LIABILITY COMPANY EVRAZIYA; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA), 40, 2 Ulitsa
Narodnogo Opolcheniya, Moscow 123298, Russia; Tax ID No. 8608049090
(Russia); Registration Number 1028601443034 (Russia) [RUSSIA-
EO14024].

"BLA" (a.k.a. BALOCH LIBERATION ARMY; a.k.a. BALOCHISTAN LIBERATION
ARMY), Balochistan, Pakistan [SDGT].

"BLACK BANSHEE" (a.k.a. KIMSUKY; a.k.a. "APT43"; a.k.a.
"ARCHIPELAGO"; a.k.a. "EMERALD SLEET"; a.k.a. "NICKEL KIMBALL";
a.k.a. "THALLIUM"; a.k.a. "VELVET CHOLLIMA"), Korea, North; Website
onerearth.xyz; alt. Website sovershopp.online; alt. Website
mofa.lat; alt. Website janskinmn.lol; alt. Website supermeasn.lat;
alt. Website bookstarrtion.online; alt. Website cdredos.site; alt.
Website scemsal.site; alt. Website somelmark.store; Email Address
hongsiao@naver.com; alt. Email Address teriparl25@gmail.com; alt.
Email Address seanchung.hanvoice@hotmail.com; alt. Email Address
pkurui9999@gmail.com; alt. Email Address ssdkfdlsfd@gmail.com; alt.
Email Address haris2022100@outlook.com; alt. Email Address
bing2020@outlook.kr; alt. Email Address marksigal1001@gmail.com;
alt. Email Address donghyunkim1010@gmail.com; alt. Email Address
hong_xiao@naver.com; alt. Email Address sm.carls0000@gmail.com;
alt. Email Address kennedypamla@gmail.com; alt. Email Address
ds1kdie@aol.com; alt. Email Address ds1kde@daum.net; alt. Email
Address yoon.dasl@yahoo.com; alt. Email Address syshim10@mofa.lat;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK2].

"blackjack1987" (a.k.a. LI, Jiadong; a.k.a. "khaleesi"), Anshan,
Liaoning, China; DOB 10 Jan 1987; nationality China; Gender Male;
Digital Currency Address - XBT 1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE;
alt. Digital Currency Address - XBT
17UVSMegvrzfobKC82dHXpZLtLcqzW9stF; alt. Digital Currency Address -
XBT 39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q; alt. Digital Currency
Address - XBT 39fhoB2DohisGBbHvvfmkdPdShT75CNHdX; alt. Digital
Currency Address - XBT 3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh; alt.
Digital Currency Address - XBT 3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV;
alt. Digital Currency Address - XBT
3HQRveQzPifZorZLDXHernc5zjoZax8U9f; alt. Digital Currency Address -
XBT 3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY; alt. Digital Currency
Address - XBT 3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen; alt. Digital
Currency Address - XBT 3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D; alt.
Digital Currency Address - XBT 3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P;
alt. Digital Currency Address - XBT
3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Phone
Number 8613314257947; alt. Phone Number 8618004121000; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Identification Number 210302198701102136 (China) (individual)
[DPRK3] [CYBER2] (Linked To: LAZARUS GROUP).

"blade_runner" (a.k.a. ERMAKOV, Aleksandr; a.k.a. "GistaveDore";
a.k.a. "GustaveDore"; a.k.a. "JimJones"), Moscow, Russia; DOB 16
May 1990; nationality Russia; Email Address ae.ermak@yandex.ru;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 (individual) [CYBER2].

"BLMZ" (a.k.a. BALASHIKHA CASTING MECHANICAL PLANT OJSC; a.k.a.
OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY
ZAVOD), 4, Entuziastov, Balashikha 143912, Russia; Tax ID No.
5001000027 (Russia); Registration Number 1025000510534 (Russia)
[RUSSIA-EO14024].

"BLO" (a.k.a. BELTRAN LEYVA ORGANIZATION), Mexico [SDNTK] [ILLICIT-
DRUGS-EO14059].

"BMI" (a.k.a. BANK MELLI; a.k.a. BANK MELLI IRAN; a.k.a. MELLI
BANK; a.k.a. NATIONAL BANK OF IRAN), Ferdowsi Avenue - PO Box
11365-171, Tehran, Iran; 43 Avenue Montaigne, Paris 75008, France;
Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO Box 2643, Ruwi, 112,
Muscat, Oman; PO Box 2656, Liva Street, Abu Dhabi, United Arab
Emirates; PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab
Emirates; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club
Bldg, Al Ain, Abu Dhabi, United Arab Emirates; PO Box 1894, Baniyas
St, Deira, Dubai, United Arab Emirates; PO Box 5270, Oman Street Al
Nakheel, Ras Al-Khaimah, United Arab Emirates; PO Box 459, Al Borj
St, Sharjah, United Arab Emirates; PO Box 3093, Ahmed Seddiqui
Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, United Arab
Emirates; PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab
Emirates; Postfach 112 129, Holzbruecke 2, 20421, Hamburg, Germany;
23 Nobel Avenue, Baku, Azerbaijan; Bank Melli Iran Building,
Ferdowsi Avenue, Tehran 11365-144, Iran; No. 136 Mirdamad
Boulevard, Opposite Al-ghadir Mosque, Tehran, Iran; Al Ashar
Estiqlal Street - Hal Al Zohor, Basra, Iraq; 98a Kensington High
Street, London W8 4SG, United Kingdom; 767 5th Ave, 44th Fl, New
York, NY 10153, United States; PO Box 1420, New York, NY 10153,
United States; Website www.bmi.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; All Offices Worldwide [IRAN]
[SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

"BNC" (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF
CUBA), Zweierstrasse 35, Zurich CH-8022, Switzerland; Avenida de
Concha Espina 8, Madrid E-28036, Spain; Dai-Ichi Bldg. 6th Floor,
10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 103, Japan; Federico Boyd
Avenue & 51 Street, Panama City, Panama [CUBA].

"BOICA" (a.k.a. SALAZAR FLORES, Freddy Arnoldo; a.k.a. SALAZAR
FLORES, Fredy Arnoldo; a.k.a. "BOYCA"), Guatemala; DOB 14 Feb 1984;
POB Guatemala; nationality Guatemala; Gender Male; NIT # 34746072
(Guatemala); C.U.I. 2639667390611 (Guatemala) (individual)
[ILLICIT-DRUGS-EO14059].

"BONT" (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a. SERGITOV,
Vitali; a.k.a. "BOUTOV"; a.k.a. "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan
1967; alt. DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Dealer and
transporter of weapons and minerals; Owner, Great Lakes Business
Company and Compagnie Aerienne des Grands (individual) [DRCONGO].

"BOOYAH" (a.k.a. ABDILLAHI, Abshir; a.k.a. ABDULAHI, Asad; a.k.a.
ABDULI, Aburashid Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a. BOYAH,
Abshir; a.k.a. "BOYAH"), Eyl, Somalia; Garowe, Somalia; DOB circa
1966; POB Eyl, Somalia (individual) [SOMALIA].

"BORDBAR, Javad" (a.k.a. BORDBARSHERAMIN, Javad; a.k.a.
BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR AMIN, Javad Bordbar), Iran;
DOB 27 Oct 1981; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; Passport A37845408
expires 24 Aug 2021 (individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

"BORISELCIN" (a.k.a. MATVEEV, Mihail Pavlovich; a.k.a. MATVEEV,
Mikhail Pavlovich; a.k.a. MATVEYEV, Mikhail P; a.k.a. "M1X"; a.k.a.
"MATVEYEV, Mikhail Mix"; a.k.a. "MATYEEV, Mikhail"; a.k.a.
"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"), 8 Serzhana Koloskova Street,
Apartment 6, Kaliningrad, Russia; DOB 17 Aug 1992; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; Passport 733584513
(Russia) (individual) [CYBER2].

"BOSACO" (a.k.a. BONYAD SHIPPING AGENCIES CO.; a.k.a. BONYAD
SHIPPING AGENCIES COMPANY; a.k.a. BONYAD SHIPPING AGENTS COMPANY),
No. 38, 6th Ave., Gandhi Ave., PO Box: 158753794, Tehran 15177,
Iran; PO Box 1517737765, First Floor, No 38, Corner of 6th Alley,
South Ghandi Street, Tehran, Iran; Unit 1, Sahel Building, 3
Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard,
Bandar Abbas, Iran; 6 Hafez Street, 22 Bahman Boulevard, Phase 3,
Bandar Imam, Khomeini, Iran; Aluminum Building, Vahdat Street,
Nakhl Taqi, Bandar Assalouyeh, Iran; Unit 6, 2nd Floor, Shojai
Brothers Alley, Ashuri Street, Bandar Bushehr, Iran; Floor 1, Booth
470, Venus Building, Anzali Free Zone Street, Zibahkenar Street,
Bandar Anzali, Iran; Special Economic Zone Port Area, Bander
Amirabad, Iran; Number 2, Taheri Alley, Palestine Street, South
Fardows Street, Bandar Nowshahr, Iran; Website www.bosacoir.com;
alt. Website www.bosaco.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10101299816 (Iran);
Identification Number IMO 6113722; Registration Number 85521 (Iran)
[IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"BOULAHIA" (a.k.a. ABDELHAY, al-Sheikh; a.k.a. AHCENE, Cheib;
a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-FOUTOUH"; a.k.a. "HASSAN THE
OLD"); DOB 17 Jan 1941; POB El Menea, Algeria (individual) [SDGT].

"BOUNOUADHER" (a.k.a. GASMI, Salah; a.k.a. "SALAH ABU MOHAMED";
a.k.a. "SALAH ABU MUHAMAD"); DOB 13 Apr 1971; POB Zeribet El Oued,
Biskra, Algeria (individual) [SDGT].

"BOUTOV" (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a. SERGITOV,
Vitali; a.k.a. "BONT"; a.k.a. "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan
1967; alt. DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Dealer and
transporter of weapons and minerals; Owner, Great Lakes Business
Company and Compagnie Aerienne des Grands (individual) [DRCONGO].

"BOYAH" (a.k.a. ABDILLAHI, Abshir; a.k.a. ABDULAHI, Asad; a.k.a.
ABDULI, Aburashid Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a. BOYAH,
Abshir; a.k.a. "BOOYAH"), Eyl, Somalia; Garowe, Somalia; DOB circa
1966; POB Eyl, Somalia (individual) [SOMALIA].

"BOYCA" (a.k.a. SALAZAR FLORES, Freddy Arnoldo; a.k.a. SALAZAR
FLORES, Fredy Arnoldo; a.k.a. "BOICA"), Guatemala; DOB 14 Feb 1984;
POB Guatemala; nationality Guatemala; Gender Male; NIT # 34746072
(Guatemala); C.U.I. 2639667390611 (Guatemala) (individual)
[ILLICIT-DRUGS-EO14059].

"BOYKO, Sveta" (a.k.a. BOYKO, Svetlana Andreyevna), St. Petersburg,
Russia; DOB 14 Apr 1990; POB Leningrad, Russia; nationality Russia;
citizen Russia; Gender Female; Tax ID No. 781102544700 (Russia)
(individual) [RUSSIA-EO14024].

"Brahma" (a.k.a. GONCALVES DO CARMO, Diego Macedo), Penitenciaria
Federal de Porto Velho, Porto Velho, Brazil; DOB 18 Jun 1984; POB
Brazil; nationality Brazil; Gender Male; Tax ID No. 327.953.228-03
(Brazil) (individual) [ILLICIT-DRUGS-EO14059] (Linked To: PRIMEIRO
COMANDO DA CAPITAL).

"BRANA" (a.k.a. MICUNOVIC, Branislav; a.k.a. "BRANO"), Montenegro;
DOB 09 Jan 1953; POB Niksic, Montenegro; nationality Montenegro;
Gender Male (individual) [BALKANS-EO14033].

"BRANCH 215" (a.k.a. SYRIAN MILITARY INTELLIGENCE BRANCH 215 -
RAIDS; a.k.a. "BRANCH 215: RAIDS COMPANY"; a.k.a. "KAFRSOUSA
BRANCH"; a.k.a. "RAIDS COMPANY"), Syria; 6th of May Street,
Damascus, Syria [SYRIA] (Linked To: SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

"BRANCH 215: RAIDS COMPANY" (a.k.a. SYRIAN MILITARY INTELLIGENCE
BRANCH 215 - RAIDS; a.k.a. "BRANCH 215"; a.k.a. "KAFRSOUSA BRANCH";
a.k.a. "RAIDS COMPANY"), Syria; 6th of May Street, Damascus, Syria
[SYRIA] (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE).

"BRANCH 216: PATROLS BRANCH" (a.k.a. SYRIAN MILITARY INTELLIGENCE
BRANCH 216), Damascus, Syria [SYRIA] (Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

"BRANCH 227" (a.k.a. SYRIAN MILITARY INTELLIGENCE BRANCH 227 - AL
MINTAQA BRANCH; a.k.a. "AL-MINTAQA"; a.k.a. "AL-MINTAQA BRANCH
227"; a.k.a. "BRANCH 227: DAMASCUS GOVERNORATE BRANCH"), 6th of May
Street, Damascus, Syria [SYRIA] (Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

"BRANCH 227: DAMASCUS GOVERNORATE BRANCH" (a.k.a. SYRIAN MILITARY
INTELLIGENCE BRANCH 227 - AL MINTAQA BRANCH; a.k.a. "AL-MINTAQA";
a.k.a. "AL-MINTAQA BRANCH 227"; a.k.a. "BRANCH 227"), 6th of May
Street, Damascus, Syria [SYRIA] (Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

"BRANCH 235" (a.k.a. SYRIAN MILITARY INTELLIGENCE BRANCH 235 -
PALESTINE; a.k.a. "BRANCH 235: PALESTINE BRANCH"), Damascus, Syria
[SYRIA] (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE).

"BRANCH 235: PALESTINE BRANCH" (a.k.a. SYRIAN MILITARY INTELLIGENCE
BRANCH 235 - PALESTINE; a.k.a. "BRANCH 235"), Damascus, Syria
[SYRIA] (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE).

"BRANCH 251" (a.k.a. SYRIAN GENERAL INTELLIGENCE BRANCH 251 - AL-
KHATIB; a.k.a. "AL-KHATEEB BRANCH"; a.k.a. "BRANCH 251-AL-KHATEEB";
a.k.a. "THE INTERIOR BRANCH"), al-Khatib area of Baghdad Street,
Damascus, Syria [SYRIA] (Linked To: SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

"BRANCH 251-AL-KHATEEB" (a.k.a. SYRIAN GENERAL INTELLIGENCE BRANCH
251 - AL-KHATIB; a.k.a. "AL-KHATEEB BRANCH"; a.k.a. "BRANCH 251";
a.k.a. "THE INTERIOR BRANCH"), al-Khatib area of Baghdad Street,
Damascus, Syria [SYRIA] (Linked To: SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

"BRANCH 290" (a.k.a. SYRIAN MILITARY INTELLIGENCE BRANCH 290 -
ALEPPO BRANCH), Aleppo, Syria [SYRIA] (Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

"BRANO" (a.k.a. MICUNOVIC, Branislav; a.k.a. "BRANA"), Montenegro;
DOB 09 Jan 1953; POB Niksic, Montenegro; nationality Montenegro;
Gender Male (individual) [BALKANS-EO14033].

"Broken Tooth" (a.k.a. KOI, Wan Kuok; a.k.a. KUOK-KUI, Wan; a.k.a.
"Brokentooth"; a.k.a. "GUOJU, Yin"; a.k.a. "KUI, Bung Nga"), Macau;
DOB 29 Jul 1955; Gender Male; Passport 31135083 (Portugal) expires
27 Mar 2023 (individual) [GLOMAG].

"Brokentooth" (a.k.a. KOI, Wan Kuok; a.k.a. KUOK-KUI, Wan; a.k.a.
"Broken Tooth"; a.k.a. "GUOJU, Yin"; a.k.a. "KUI, Bung Nga"),
Macau; DOB 29 Jul 1955; Gender Male; Passport 31135083 (Portugal)
expires 27 Mar 2023 (individual) [GLOMAG].

"BROKER EKSPERT LLC" (a.k.a. LIMITED LIABILITY COMPANY BROKER
EXPERT; a.k.a. "LLC BROKER EXPERT"), Pom. 3N, Liter M, 6, Ul.
Tsvetochnaya, St. Petersburg 196084, Russia; Organization
Established Date 06 Feb 2015; Organization Type: Non-specialized
wholesale trade; Tax ID No. 7810336185 (Russia); Registration
Number 1157847037105 (Russia) [RUSSIA-EO14024] (Linked To: BOIS
ROUGE SARLU).

"BS OOO" (a.k.a. BATTERY SERVICE LIMITED LIABILITY COMPANY; a.k.a.
BETTERI SERVIS), Pr-Kt Leningradskii D. 80/39, Moscow 125190,
Russia; UL. Flotskaya D. 7, Floor 3, Pom.11, Moscow 125581, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7743738295 (Russia); Registration Number
1097746161810 (Russia) [RUSSIA-EO14024].

"BSO" (a.k.a. BRAND SERVER OPTIONS), ul. Butlerova d. 17B,
et/p/kom/of/k 3/XII/86/1/55, Moscow 117342, Russia; Smirnovskaya
ultisa, 25s2, Moscow, Russia; Tax ID No. 7724317936 (Russia);
Registration Number 1157746419082 (Russia) [RUSSIA-EO14024].

"BTC LLC" (a.k.a. BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY
COMPANY; a.k.a. TSENTR TEKHNOLOGII BANKROTSTVA), 19 Vavilova St.,
Moscow 117997, Russia; Tax ID No. 7736303529 (Russia); Registration
Number 1177746502944 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

"BTPTRADE" (a.k.a. BASIS TRADE PROSOFT LLC; a.k.a. BAZIS TREID
PROSOFT), Per. Savvinskii B D. 16, Pom/Et I/1, Moscow 119435,
Russia; Tax ID No. 7704345974 (Russia); Registration Number
1167746176883 (Russia) [RUSSIA-EO14024].

"BUFALUBUFF" (a.k.a. BUFALUS; a.k.a. BUFALUSS), Calle Cancun 1555,
Culiacan, Sinaloa, Mexico; Calle San Felipe 3208, Fracc. Los
Angeles, Culiacan, Sinaloa 80014, Mexico; Culiacan, Sinaloa,
Mexico; Organization Type: Restaurants and mobile food service
activities [ILLICIT-DRUGS-EO14059] (Linked To: ROBLEDO ARREDONDO,
Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan Yareth).

"BUITRAGO, Hermides" (a.k.a. VELASQUEZ SALDARRIAGA, Hernan Dario;
a.k.a. VELASQUEZ, Hernan Dario; a.k.a. "EL PAISA"; a.k.a. "GARCIA,
Carlos Alberto"; a.k.a. "MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.
"PAISA"; a.k.a. "SUNCE, Antonio Rodriguez"), Apure, Venezuela;
Colombia; DOB 10 Jan 1963; POB Remedios, Antioquia, Colombia;
nationality Colombia; Gender Male; Cedula No. 71391335 (Colombia)
(individual) [SDGT] (Linked To: SEGUNDA MARQUETALIA).

"BUKHORI" (a.k.a. GUNAWAN, Gun Gun Rusman; a.k.a. GUNAWAN, Rusman;
a.k.a. "ABD AL-HADI"; a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM";
a.k.a. "BUKHORY"); DOB 06 Jul 1977; POB Cianjur, West Java,
Indonesia; nationality Indonesia (individual) [SDGT].

"BUKHORY" (a.k.a. GUNAWAN, Gun Gun Rusman; a.k.a. GUNAWAN, Rusman;
a.k.a. "ABD AL-HADI"; a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM";
a.k.a. "BUKHORI"); DOB 06 Jul 1977; POB Cianjur, West Java,
Indonesia; nationality Indonesia (individual) [SDGT].

"BULIT TRADE LTD" (a.k.a. BULLET TRADE OOD), 43 Moskovska Str., R-N
Oborishte Distr, Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2001; Government Gazette Number 121457476
(Bulgaria) [GLOMAG] (Linked To: BOJKOV, Vassil Kroumov).

"BULLET" (a.k.a. CHERNOV, Mikhail Vadimovich), Russia; DOB 26 Jan
1986; nationality Russia; citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 (individual) [CYBER2].

"BUPC" (a.k.a. BUSHEHR PETROCHEMICAL COMPANY), No. 7, 3rd and 4th
Floor, Sattarkhan St., Habib Elah St., Metolian Blvd., Tehran
1455693916, Iran; Pars Energy Special Economic Zone, Petrochemical
Complexes Phase II, Asalouye, Bushehr 7511811374, Iran; Asli
Neighborhood, Asli Road Street, Nakhl Taqi's 15 Kilometer Road,
Number 0, Ground Floor, Nakhl Taqi, Bushehr 7511811374, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); Company Number 10101920878 (Iran)
[IRAN-EO13846].

"BURTON BURGESS" (a.k.a. LOGAN MOREY, Elvis Angus); DOB 28 Jul
1963; POB Toledo District, Belize; Passport P0017003 (Belize); SSN
561-77-9011 (United States) (individual) [SDNT].

"BUSINESS DEVELOPMENT ASSOCIATION" (a.k.a. BIZNESA ATTISTIBAS
ASOCIACIJA), 8 - 1 Uzavas iela, Ventspils LV-3601, Latvia; Tax ID
No. 40008055717 (Latvia) [GLOMAG] (Linked To: LEMBERGS, Aivars).

"BUSINESS-FINANCE LLC" (a.k.a. BUSINESS-FINANCE LIMITED LIABILITY
COMPANY; a.k.a. "BUSINESS-FINANCE"), Ul. Myansnitskaya D. 35,
Moscow 101000, Russia; Target Type Financial Institution; Tax ID
No. 7707572492 (Russia); Registration Number 1057749598169 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).

"BUSINESS-FINANCE" (a.k.a. BUSINESS-FINANCE LIMITED LIABILITY
COMPANY; a.k.a. "BUSINESS-FINANCE LLC"), Ul. Myansnitskaya D. 35,
Moscow 101000, Russia; Target Type Financial Institution; Tax ID
No. 7707572492 (Russia); Registration Number 1057749598169 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).

"BUTT" (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a. SERGITOV,
Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a. "BUTTE"); DOB 13 Jan
1967; alt. DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Dealer and
transporter of weapons and minerals; Owner, Great Lakes Business
Company and Compagnie Aerienne des Grands (individual) [DRCONGO].

"BUTTE" (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a. SERGITOV,
Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a. "BUTT"); DOB 13 Jan
1967; alt. DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Dealer and
transporter of weapons and minerals; Owner, Great Lakes Business
Company and Compagnie Aerienne des Grands (individual) [DRCONGO].

"BUY CASH" (a.k.a. BUY CASH MONEY AND MONEY TRANSFER COMPANY), Khan
Yunis, Gaza; Digital Currency Address - XBT
19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Type: Other monetary intermediation
[SDGT] (Linked To: HAMAS).

"BVT AO" (a.k.a. AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII;
a.k.a. BASHVZRYVTECHNOLOGII JSC; a.k.a. "JSC BVT"), Ul. Rabochaya
D. 42, Samara 443041, Russia; Ul. Rostovskaya D. 18, Ufa, Republic
of Bashkortostan 450071, Russia; Organization Established Date 10
Nov 2000; Tax ID No. 0276061770 (Russia); Government Gazette Number
52989204 (Russia); Registration Number 1030204205382 (Russia)
[RUSSIA-EO14024].

"C.T.R." (a.k.a. COAL TAR REFINING CO.; a.k.a. COAL TAR REFINING
COMPANY; a.k.a. COKE WASTE WATER REFINING CO.; a.k.a. "COAL TAR
COMPANY"), No. 106, Mohtasham Kashani Ave., Esfahan, Iran; No. 343,
Zafar St., Vali-e-Asr Ave., Tehran, Iran; Valiasr St., corner of
Zafer St., No. 343, Tehran, Iran; Website http://ctr-co.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10260328063 (Iran); Registration Number 387 (Iran)
[IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"Cacayo" (a.k.a. MORGAN HUERTA, Juan Carlos), Campillo 86, Piso 2,
Loc. 214, Nogales, Sonora 84030, Mexico; DOB 25 Sep 1974; POB
Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P.
MOHJ740925HSRRRN00 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"CACHIRO, Javier" (a.k.a. RIVERA MARADIAGA, Javier Eriberto; a.k.a.
"EL CACHIRO"; a.k.a. "RIVERA, Javier"), Barrio La Ceiba, Calle
Principal, Casa 234, Tocoa, Colon, Honduras; DOB 20 Apr 1972; POB
Tocoa, Colon, Honduras; Numero de Identidad 0209-1972-00282
(Honduras) (individual) [SDNTK].

"CACHIRO, Lionel" (a.k.a. RIVERA MARADIAGA, Devis Leonel; a.k.a.
"EL CACHIRO"; a.k.a. "RIVERA, Leonel"), Barrio La Ceiba, Calle
Principal, Tocoa, Colon, Honduras; DOB 28 Mar 1977; POB Tocoa,
Colon, Honduras; Numero de Identidad 0209-1977-00375 (Honduras)
(individual) [SDNTK].

"CACHIROS" (a.k.a. RIVERA MARADIAGA, Isidro; a.k.a. RIVERA
MARADIAGA, Santos Isidro), Barrio Municipal, Colonia El Country,
Bloque 1, Casa N-6, San Pedro Sula, Cortes, Honduras; San Manuel,
Cortes, Honduras; DOB 05 Jun 1985; POB Tocoa, Colon, Honduras;
Numero de Identidad 0209-1985-02347 (Honduras) (individual)
[SDNTK].

"Cachuchas" (a.k.a. GARCIA CORRALES, Martin; a.k.a. "Tano"),
Mexico; DOB 13 Apr 1980; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. GACM800413HSLRRR06 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"Caesar" (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim; a.k.a.
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
a.k.a. LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali
Bashir; a.k.a. LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "MOHAMMED, Ali"; a.k.a. "One-
P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993; alt. DOB
1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

"CAFE SHAZE" (a.k.a. BAUM PVT LTD; a.k.a. "JAM ROLLED ICE CREAM"),
Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu, Male, Maldives;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 28
Mar 2017; Organization Type: Non-specialized wholesale trade;
Business Number BN-0734/2017 (Maldives); alt. Business Number BN-
2097/2017 (Maldives); Registration Number C-0359/2017 (Maldives);
Permit Number TS-0112/T10/2017 (Maldives); alt. Permit Number
TS0040T102018 (Maldives); alt. Permit Number IG0593T102018
(Maldives) [SDGT] (Linked To: RAUF, Mohamed Inthif).

"CAMILO CHATA" (a.k.a. BURITICA HINCAPIE, Geova; a.k.a. "MI
VIEJO"); DOB 18 Sep 1970; POB San Rafael, Antioquia, Colombia;
Cedula No. 71215823 (Colombia) (individual) [SDNTK].

"CAMPBELL, David" (a.k.a. CAMPBELL LICONA, David Elias; a.k.a.
PEREZ PAZ, Jorge Eduardo; a.k.a. "DON DAVID"; a.k.a. "VIEJO DAN"),
Nicaragua; DOB 18 Mar 1967; alt. DOB 20 Oct 1967; alt. DOB 02 Jan
1964; POB San Pedro Sula, Honduras; nationality Honduras; Gender
Male; Numero de Identidad 0501-1967-02094 (Honduras) (individual)
[TCO] (Linked To: MS-13).

"CANDADO MESSI" (a.k.a. ZAPATA GARZON, Jhon Fredy; a.k.a. ZAPATA
GARZON, John Fredy; a.k.a. "CANDADO"; a.k.a. "TUSO"), Vereda El
Silencio, Carepa, Antioquia 05147, Colombia; Av. Cra. 7, No. 130-
00, Bogota, Colombia; Carrera 78, Barrio Pueblo Nuevo, Verada
Carepa, Apartado, Antioquia 00829455, Colombia; Finca El Reposo,
Vereda Aguas Claras, Necocli, Antioquia 034937, Colombia; Finca
Mariancel N-1, Vereda Aguas Claras, Necocli, Antioquia 034938,
Colombia; Finca La Diana, Finca Mariancel N-5, Vereda Aguas Claras,
Necocli, Antioquia 03414390, Colombia; Finca Aguas Claritas, Finca
Mariancel N-3, Vereda Aguas Claras, Necocli, Antioquia 03417,
Colombia; El Billar, Vereda Cacique, La Tebaida, Quindio 28040222,
Colombia; Transversal 21 No. 18-180 Unid. Residencial Senderos De
La Pradera P.H. Apto. 202 Torre 3, Dosquebradas, Risaralda
29474418, Colombia; DOB 11 Apr 1978; POB Chigorodo, Antioquia,
Colombia; nationality Colombia; Gender Male; Cedula No. 71253351
(Colombia); Passport AS700605 (Colombia) (individual) [SDNTK]
(Linked To: CLAN DEL GOLFO).

"CANDADO" (a.k.a. ZAPATA GARZON, Jhon Fredy; a.k.a. ZAPATA GARZON,
John Fredy; a.k.a. "CANDADO MESSI"; a.k.a. "TUSO"), Vereda El
Silencio, Carepa, Antioquia 05147, Colombia; Av. Cra. 7, No. 130-
00, Bogota, Colombia; Carrera 78, Barrio Pueblo Nuevo, Verada
Carepa, Apartado, Antioquia 00829455, Colombia; Finca El Reposo,
Vereda Aguas Claras, Necocli, Antioquia 034937, Colombia; Finca
Mariancel N-1, Vereda Aguas Claras, Necocli, Antioquia 034938,
Colombia; Finca La Diana, Finca Mariancel N-5, Vereda Aguas Claras,
Necocli, Antioquia 03414390, Colombia; Finca Aguas Claritas, Finca
Mariancel N-3, Vereda Aguas Claras, Necocli, Antioquia 03417,
Colombia; El Billar, Vereda Cacique, La Tebaida, Quindio 28040222,
Colombia; Transversal 21 No. 18-180 Unid. Residencial Senderos De
La Pradera P.H. Apto. 202 Torre 3, Dosquebradas, Risaralda
29474418, Colombia; DOB 11 Apr 1978; POB Chigorodo, Antioquia,
Colombia; nationality Colombia; Gender Male; Cedula No. 71253351
(Colombia); Passport AS700605 (Colombia) (individual) [SDNTK]
(Linked To: CLAN DEL GOLFO).

"CAPASTORTA" (a.k.a. ZAGARIA, Michele; a.k.a. "CAPOSTORTA"; a.k.a.
"ISS"; a.k.a. "MANERA"; a.k.a. "ZIO"); DOB 21 May 1958; POB San
Cipriano d'Aversa, Italy (individual) [TCO].

"CAPI BETO" (a.k.a. ZAZUETA GODOY, Heriberto), Jose Aguilar Barraza
328, Al Poniente de la Colonia Jorge Almeda, Culiacan, Sinaloa,
Mexico; Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency,
Zapopan, Jalisco 44110, Mexico; DOB 03 Feb 1960; POB Culiacan,
Sinaloa, Mexico; C.U.R.P. ZAGH600203HSLZDR07 (Mexico) (individual)
[SDNTK] (Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.;
Linked To: TAIPEN, S.A. DE C.V.; Linked To: COMERCIALIZADORA Y
FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.).

"CAPOSTORTA" (a.k.a. ZAGARIA, Michele; a.k.a. "CAPASTORTA"; a.k.a.
"ISS"; a.k.a. "MANERA"; a.k.a. "ZIO"); DOB 21 May 1958; POB San
Cipriano d'Aversa, Italy (individual) [TCO].

"CARD" (a.k.a. AMERICAN FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE
AGAINST RACISM AND DISCRIMINATION; a.k.a. THE HATIKVA JEWISH
IDENTITY CENTER; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a.
THE JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE
JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR
DAVID KAHANE MEMORIAL FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE
WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR) [SDGT].

"CARIBEX" (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA
CUBANA DE PESCADOS Y MARISCOS), Paris, France; Milan, Italy;
Moscow, Russia; Madrid, Spain; Cologne, Germany; Downsview,
Ontario, Canada; Tokyo, Japan [CUBA].

"CARLOS CHATAS" (a.k.a. MESA VALLEJO, Juan Carlos; a.k.a. "TOM");
DOB 08 Dec 1967; POB Bello, Antioquia, Colombia; citizen Colombia;
Cedula No. 71698071 (Colombia) (individual) [SDNTK].

"CARLOS PESEBRE" (a.k.a. RAMIREZ GARCIA, Freyner Alfonso); DOB 13
May 1973; POB Medellin, Colombia; citizen Colombia; Cedula No.
71737758 (Colombia) (individual) [SDNTK].

"CARLOS, Abdi" (a.k.a. ABADIGGA, Abdella Asid; a.k.a. ABADIGGA,
Abdella Hussein; a.k.a. ABADIKA, Abdallah Asid; a.k.a. USSENI,
Abdallah; a.k.a. "ABU HAMZA"), 48 Central Road, New Town,
Johannesburg, South Africa; DOB 01 Feb 1974; POB Jimma, Oromia
Regional State, Ethiopia; nationality Ethiopia; citizen Ethiopia;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport
T00043812 (South Africa); Refugee ID Card 7402016297260 (South
Africa) (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

"CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION" (a.k.a. CARTEL DE
JUAREZ; a.k.a. JUAREZ CARTEL; a.k.a. "LA LINEA"; a.k.a. "VCFO"),
Mexico [SDNTK] [ILLICIT-DRUGS-EO14059].

"CASE PLATFORM" (a.k.a. KEIS STUDIO; a.k.a. "CASE STUDIO"), Ul.
Nikolaeva D. 12, Office 804, Novosibirsk 630090, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 5408006270 (Russia); Registration Number 1155476112770
(Russia) [RUSSIA-EO14024].

"CASE STUDIO" (a.k.a. KEIS STUDIO; a.k.a. "CASE PLATFORM"), Ul.
Nikolaeva D. 12, Office 804, Novosibirsk 630090, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 5408006270 (Russia); Registration Number 1155476112770
(Russia) [RUSSIA-EO14024].

"CASO E CASA" (a.k.a. ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO
DE NEGOCIOS EIRELI), Rua Ernesto Nazareth 18, Jardim Paraventi,
Guarulhos, Sao Paulo 07120-230, Brazil; Rua Tapaciquara 54, Sala
01, Parque Renato Maia, Guarulhos, Sao Paulo 07114-220, Brazil;
Organization Established Date 08 Oct 2019; Tax ID No.
35.116.112/0001-97 (Brazil) [SDGT] (Linked To: AL-KHATIB, Ahmad).

"CASTLE HOLDING INVESTMENT" (a.k.a. CASTLE HOLDING GMBH; a.k.a.
"CASTLE HOLDING"; a.k.a. "CASTLE INVEST"; a.k.a. "CASTLE INVEST
HOLDING"), Sieveringerstrasse 164, Vienna 1190, Austria; National
ID No. FN292092Y (Austria) [SYRIA] (Linked To: KALAI, Nader).

"CASTLE HOLDING" (a.k.a. CASTLE HOLDING GMBH; a.k.a. "CASTLE
HOLDING INVESTMENT"; a.k.a. "CASTLE INVEST"; a.k.a. "CASTLE INVEST
HOLDING"), Sieveringerstrasse 164, Vienna 1190, Austria; National
ID No. FN292092Y (Austria) [SYRIA] (Linked To: KALAI, Nader).

"CASTLE HOLDINGS" (a.k.a. CASTLE INVEST HOLDING COMPANY SAL; a.k.a.
CASTLE INVEST HOLDING SAL; a.k.a. CASTLE INVESTMENT HOLDING; a.k.a.
CASTLE INVESTMENT HOLDING PRIVATE JSC), West Mazzeh, Damascus,
Syria; First Floor, Sami Saleh Avenue, Beirut, Lebanon;
Registration Number 1900127 (Lebanon) [SYRIA] (Linked To: KALAI,
Nader).

"CASTLE INVEST HOLDING" (a.k.a. CASTLE HOLDING GMBH; a.k.a. "CASTLE
HOLDING"; a.k.a. "CASTLE HOLDING INVESTMENT"; a.k.a. "CASTLE
INVEST"), Sieveringerstrasse 164, Vienna 1190, Austria; National ID
No. FN292092Y (Austria) [SYRIA] (Linked To: KALAI, Nader).

"CASTLE INVEST" (a.k.a. CASTLE HOLDING GMBH; a.k.a. "CASTLE
HOLDING"; a.k.a. "CASTLE HOLDING INVESTMENT"; a.k.a. "CASTLE INVEST
HOLDING"), Sieveringerstrasse 164, Vienna 1190, Austria; National
ID No. FN292092Y (Austria) [SYRIA] (Linked To: KALAI, Nader).

"CASTLE SECURITY AND PROTECTION" (a.k.a. AL-QALAA COMPANY FOR
SECURITY SERVICES; a.k.a. AL-QALA'A FOR PROTECTION, GUARDING, AND
SECURITY SERVICES; a.k.a. C.S.P. CASTLE PROTECTION, GUARDING AND
SECURITY SERVICES; a.k.a. CASTLE COMPANY FOR PROTECTION, GUARDING
AND SECURITY SERVICES; a.k.a. CASTLE SECURITY AND PROTECTION LLC;
a.k.a. CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES),
Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh,
West Villas, Damascus, Syria; Aleppo, Syria; Organization Type:
Private security activities [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

"CATHY" (a.k.a. FAN, Yang), Zhuhai, China; Hong Kong, China; DOB 23
Oct 1985; POB China; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Female;
Passport EA5661672 (China) issued 02 Jul 2017 expires 02 Jul 2027;
National ID No. 421002198510231027 (China) (individual) [NPWMD]
[IFSR] (Linked To: HONGKONG HIMARK ELECTRON MODEL LIMITED).

"CAUCASUS PROVINCE" (a.k.a. CAUCASUS WILAYAH; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE; a.k.a. VILAYAT KAVKAZ;
a.k.a. WILAYAH QAWKAZ; a.k.a. WILAYAT QAWQAZ), Dagestan, Russia;
Chechnya, Russia; lngushetia, Russia; Kabardino-Balkaria, Russia
[SDGT].

"CBSP" (a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-
LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. BENEVOLENT
COMMITTEE FOR SUPPORT OF PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE;
a.k.a. CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a.
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a.
COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE;
a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a.
COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a.
COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a.
COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF
CHARITY AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE
SOLIDARITE AVEC LA PALESTINE; a.k.a. HUMANI'TERRE; a.k.a.
HUMANITERRE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE;
a.k.a. SOUTIEN HUMANI'TERRE), 68 Rue Jules Guesde, Lille 59000,
France; 10 Rue Notre Dame, Lyon 69006, France; 37 Rue de la
Chapelle, Paris 75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan Cavillon, La Courneuve
93120, France; 3 Bis Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To: HAMAS).

"CCC COMPANY" (a.k.a. CAR CARE CENTER; a.k.a. CAR CARE CENTER CCC;
a.k.a. CAR CARE CENTER COMPANY), Hadeth Kafaat, Hadi Nasrallah
Highway, Baabda, Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: HIZBALLAH).

"CDG" (a.k.a. CARTEL DEL GOLFO; a.k.a. GULF CARTEL; a.k.a. OSIEL
CARDENAS-GUILLEN ORGANIZATION), Mexico [SDNTK] [ILLICIT-DRUGS-
EO14059].

"CDN" (a.k.a. CARTEL DEL NORESTE; a.k.a. LOS ZETAS; a.k.a.
"NORTHEAST CARTEL"), Mexico [SDNTK] [TCO] [ILLICIT-DRUGS-EO14059].

"CELULANDIA_SLRC" (a.k.a. CELULANDIA TALLER & STORE SAN LUIS SON;
a.k.a. CELULANDIA TALLER & STORE SLRC; a.k.a. CELULANDIA TALLER AND
STORE SAN LUIS SON; a.k.a. CELULANDIA TALLER AND STORE SLRC; a.k.a.
"CELULANDIASLRC"; a.k.a. "CTS SLRC"), San Luis Rio Colorado,
Sonora, Mexico; Avenida Libertad y 14, Residencias, San Luis Rio
Colorado, Sonora, Mexico; Avenida Obregon y 18, San Luis Rio
Colorado, Sonora, Mexico; Website
https://celulandiatallerstore.negocio.site/; Organization
Established Date 19 Aug 2017; Organization Type: Retail sale of
information and communications equipment in specialized stores;
R.F.C. GAVJ870112DP3 (Mexico) [ILLICIT-DRUGS-EO14059] (Linked To:
GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra
Gisel).

"CELULANDIASLRC" (a.k.a. CELULANDIA TALLER & STORE SAN LUIS SON;
a.k.a. CELULANDIA TALLER & STORE SLRC; a.k.a. CELULANDIA TALLER AND
STORE SAN LUIS SON; a.k.a. CELULANDIA TALLER AND STORE SLRC; a.k.a.
"CELULANDIA_SLRC"; a.k.a. "CTS SLRC"), San Luis Rio Colorado,
Sonora, Mexico; Avenida Libertad y 14, Residencias, San Luis Rio
Colorado, Sonora, Mexico; Avenida Obregon y 18, San Luis Rio
Colorado, Sonora, Mexico; Website
https://celulandiatallerstore.negocio.site/; Organization
Established Date 19 Aug 2017; Organization Type: Retail sale of
information and communications equipment in specialized stores;
R.F.C. GAVJ870112DP3 (Mexico) [ILLICIT-DRUGS-EO14059] (Linked To:
GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra
Gisel).

"CERESANO ESCRIBANO" (a.k.a. GERESANO ESCRIBANO, Gonzalo; a.k.a.
"GERESANO ESCRIBAJO"; a.k.a. "GERESANO ESCRINAO"; a.k.a. "JEREZANO
ESCRIBANO"), Mexico; DOB 28 Feb 1974; nationality Mexico; citizen
Mexico; R.F.C. GEEG740228 (Mexico) (individual) [SDNTK].

"CERO SIETE" (a.k.a. USUGA TORRES, Arley; a.k.a. "07"); DOB 14 Aug
1979; POB Tierralta, Cordoba, Colombia; citizen Colombia; Cedula
No. 71255292 (Colombia) (individual) [SDNTK].

"CHA LA BO" (a.k.a. KYA, La Bo; a.k.a. "JA LA BO"; a.k.a. "KYA LA
BO"), Nakawngmu, Shan, Burma; Wan Hong, Shan, Burma; DOB 1940; alt.
DOB 1942 (individual) [SDNTK].

"CHA TA FA" (a.k.a. CHA, Ta Fa; a.k.a. CHATURONG, Taiyai; a.k.a.
CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; a.k.a. "LU TA FA"; a.k.a.
"TA FA"), Burma; 29, Wawi Sub-district, Mae Suai District, Chiang
Rai, Thailand; DOB 05 Mar 1958; National ID No. 3501000250521
(Thailand) (individual) [SDNTK].

"CHACHAJEE" (a.k.a. ARSHAD, Abu Waheed Irshad Ahmad; a.k.a. LAKHVI,
Zaki-ur-Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI, Zakir
Rehman; a.k.a. REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki), Barahkoh,
P.O. DO, Tehsil and District Islamabad, Pakistan; Chak No. 18/IL,
Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan; DOB 30
Dec 1960; POB Okara, Pakistan; nationality Pakistan; Passport
AC8342321 (Pakistan) issued 22 Aug 2007 expires 20 Aug 2012; alt.
Passport Booklet A4827048 (Pakistan); National ID No. 61101-
9618232-1 (Pakistan); alt. National ID No. 33960047268 (Pakistan)
(individual) [SDGT].

"Chachio" (a.k.a. MORGAN HUERTA, Jose Arnoldo), Nogales, Sonora,
Mexico; DOB 19 Mar 1972; POB Sonora, Mexico; nationality Mexico;
Gender Male; C.U.R.P. MOHA720319HSRRRR06 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"CHADIAN" (a.k.a. SHAHBANDAR, Samira); DOB 1946; POB Baghdad, Iraq;
nationality Iraq; wife of Saddam Hussein al-Tikriti (individual)
[IRAQ2].

"CHAFFORI, Petit" (a.k.a. DJIBO, Halid Illiassou; a.k.a. DJIBO,
Ousmane Illiassou; a.k.a. KOUNOU, Ousmane Illasou; a.k.a. "CHAPORI,
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a. "CHAPPORI, Petit";
a.k.a. "ILLIASSOU, Djibbo"; a.k.a. "TCHAPORI, Petit"), Menaka
Region, Mali; I-n-Arabane, Mali; Tillaberi Region, Niger; DOB 1984;
POB Niger; nationality Niger; Gender Male (individual) [SDGT].

"CHAIRMAN KEUN" (a.k.a. APHICHART, Cheewinprapasi; f.k.a. HAI
HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,
Cheewinprapasri; a.k.a. SUNTHORN, Chiwinpraphasi; a.k.a. WEI, Hsueh
Lung; a.k.a. "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; a.k.a. "TI
JUNG"; a.k.a. "WEI HSUEH LUNG"), c/o DEHONG THAILONG HOTEL CO.,
LTD., Yunnan Province, China; Pang Poi, Shan, Burma; Na Lot, Shan,
Burma; 409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet
Phra Khanong, Bangkok, Thailand; DOB 1936; POB Chiang Rai,
Thailand; Passport B265235 (Thailand); National Foreign ID Number
5570700010951 (Thailand) (individual) [SDNTK].

"CHAKAR, Al-Hajj Mohsin" (a.k.a. CHAKAR, Fouad Ali; a.k.a. CHAKAR,
Fu'ad; a.k.a. SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon;
Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon;
Damascus, Syria; DOB 15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,
Ba'labakk, Biqa' Valley, Lebanon; alt. POB Beirut, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL2418369 (Lebanon) (individual)
[SDGT] [SYRIA] (Linked To: HIZBALLAH).

"CHAM" (a.k.a. AL SHAM COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a. CHAM
HOLDING; a.k.a. CHAM INVESTMENT GROUP; a.k.a. SHAM HOLDING COMPANY
SAL; a.k.a. "SHAM HOLDING"), Cham Holding Building, Daraa Highway,
Sahnaya Area, P.O. Box 9525, Damascus, Syria [SYRIA].

"CHAMULA" (a.k.a. MENDEZ VARGAS, Jesus; a.k.a. MENDEZ VARGAS, Jose
de Jesus; a.k.a. MENDEZ, Jesus; a.k.a. "CHANGO"; a.k.a. "CHANGO
MENDEZ"; a.k.a. "CHUY"; a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis Mora Col Morelos,
Apatzingan, Michoacan, Mexico; Calle Carlos Salazar Col Buenos
Aires, Apatzingan, Michoacan, Mexico; Toluca, Mexico, Mexico; Calle
Acatitla 122, Col. Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o Club Abaro, Ave Vicente
Villada, Mexico City, Municipio de Mexico City, D.F., Mexico; DOB
28 Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Sep 1989; POB El
Coloma, Michoacan; alt. POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality Mexico; C.U.R.P.
MEVJ890918HGRNRS09 (Mexico) (individual) [SDNTK].

"CHAN, Marial" (a.k.a. CHINOUM, Marial; a.k.a. CHINUONG, Marial;
a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. YOL, Marial Chanoung);
DOB 01 Jan 1960; POB Yirol, Lakes State; Commander, Presidential
Guard Unit; Major General, Sudan People's Liberation Army
(individual) [SOUTH SUDAN].

"CHANGITO" (a.k.a. FELIX NUNEZ, Rafael Guadalupe; a.k.a. "CHANGUITO
ANTRAX"; a.k.a. "EL CHANGUITO"; a.k.a. "EL CHANGUITO ANTRAX"),
Mexico; DOB 17 Jul 1979; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. FENR790717HSLLXF08 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"CHANGO MENDEZ" (a.k.a. MENDEZ VARGAS, Jesus; a.k.a. MENDEZ VARGAS,
Jose de Jesus; a.k.a. MENDEZ, Jesus; a.k.a. "CHAMULA"; a.k.a.
"CHANGO"; a.k.a. "CHUY"; a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis Mora Col Morelos,
Apatzingan, Michoacan, Mexico; Calle Carlos Salazar Col Buenos
Aires, Apatzingan, Michoacan, Mexico; Toluca, Mexico, Mexico; Calle
Acatitla 122, Col. Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o Club Abaro, Ave Vicente
Villada, Mexico City, Municipio de Mexico City, D.F., Mexico; DOB
28 Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Sep 1989; POB El
Coloma, Michoacan; alt. POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality Mexico; C.U.R.P.
MEVJ890918HGRNRS09 (Mexico) (individual) [SDNTK].

"CHANGO" (a.k.a. MENDEZ VARGAS, Jesus; a.k.a. MENDEZ VARGAS, Jose
de Jesus; a.k.a. MENDEZ, Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO
MENDEZ"; a.k.a. "CHUY"; a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis Mora Col Morelos,
Apatzingan, Michoacan, Mexico; Calle Carlos Salazar Col Buenos
Aires, Apatzingan, Michoacan, Mexico; Toluca, Mexico, Mexico; Calle
Acatitla 122, Col. Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o Club Abaro, Ave Vicente
Villada, Mexico City, Municipio de Mexico City, D.F., Mexico; DOB
28 Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Sep 1989; POB El
Coloma, Michoacan; alt. POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality Mexico; C.U.R.P.
MEVJ890918HGRNRS09 (Mexico) (individual) [SDNTK].

"CHANGUITO ANTRAX" (a.k.a. FELIX NUNEZ, Rafael Guadalupe; a.k.a.
"CHANGITO"; a.k.a. "EL CHANGUITO"; a.k.a. "EL CHANGUITO ANTRAX"),
Mexico; DOB 17 Jul 1979; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. FENR790717HSLLXF08 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"CHAPARRITO" (a.k.a. JARQUIN JARQUIN, Aldrin Miguel), Manzanillo,
Colima, Mexico; DOB 18 Nov 1976; POB Nezahualcoyotl, Mexico,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
JAJA761118HMCRRL06 (Mexico) (individual) [SDNTK].

"CHAPARRO" (a.k.a. BARRERA MEDRANO, Nicandro; a.k.a. BARRERA
MENDOZA, Nicandro; a.k.a. BARRERA, Nicandro; a.k.a. BARRERA,
Robert; a.k.a. NICANDRO, Barrera Mendoza; a.k.a. "CHATO"; a.k.a.
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; a.k.a. "NICA";
a.k.a. "NICO"), c/o Purepecha Trucking Co., Uruapan, Michoacan,
Mexico; DOB 02 Nov 1964; POB Michoacan, Mexico; citizen Mexico;
C.U.R.P. BAMN641102HMNRDC02 (Mexico) (individual) [SDNTK].

"CHAPARRO" (a.k.a. HERNANDEZ GRISALES, Jesus David); DOB 25 Nov
1975; POB Medellin, Colombia; citizen Colombia; Cedula No. 98658284
(Colombia) (individual) [SDNTK].

"Chapito" (a.k.a. GUZMAN SALAZAR, Ivan Archivaldo), Mexico; DOB
1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male
(individual) [SDNTK] [ILLICIT-DRUGS-EO14059].

"CHAPORI, Aboubacar" (a.k.a. DJIBO, Halid Illiassou; a.k.a. DJIBO,
Ousmane Illiassou; a.k.a. KOUNOU, Ousmane Illasou; a.k.a.
"CHAFFORI, Petit"; a.k.a. "CHAPORI, Petit"; a.k.a. "CHAPPORI,
Petit"; a.k.a. "ILLIASSOU, Djibbo"; a.k.a. "TCHAPORI, Petit"),
Menaka Region, Mali; I-n-Arabane, Mali; Tillaberi Region, Niger;
DOB 1984; POB Niger; nationality Niger; Gender Male (individual)
[SDGT].

"CHAPORI, Petit" (a.k.a. DJIBO, Halid Illiassou; a.k.a. DJIBO,
Ousmane Illiassou; a.k.a. KOUNOU, Ousmane Illasou; a.k.a.
"CHAFFORI, Petit"; a.k.a. "CHAPORI, Aboubacar"; a.k.a. "CHAPPORI,
Petit"; a.k.a. "ILLIASSOU, Djibbo"; a.k.a. "TCHAPORI, Petit"),
Menaka Region, Mali; I-n-Arabane, Mali; Tillaberi Region, Niger;
DOB 1984; POB Niger; nationality Niger; Gender Male (individual)
[SDGT].

"CHAPPORI, Petit" (a.k.a. DJIBO, Halid Illiassou; a.k.a. DJIBO,
Ousmane Illiassou; a.k.a. KOUNOU, Ousmane Illasou; a.k.a.
"CHAFFORI, Petit"; a.k.a. "CHAPORI, Aboubacar"; a.k.a. "CHAPORI,
Petit"; a.k.a. "ILLIASSOU, Djibbo"; a.k.a. "TCHAPORI, Petit"),
Menaka Region, Mali; I-n-Arabane, Mali; Tillaberi Region, Niger;
DOB 1984; POB Niger; nationality Niger; Gender Male (individual)
[SDGT].

"CHARCO" (a.k.a. FRANCO FIGUEROA, Ulises), Mexico; DOB 17 Jun 1987;
POB Oaxaca, Mexico; nationality Mexico; Gender Male; C.U.R.P.
FAFU870617HOCRGL03 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"CHARMING GLOBE" (a.k.a. CHANG GUANG SATELLITE TECHNOLOGY CO.,
LTD.; a.k.a. CHANGGUANG SATELLITE CO., LTD.), No. 1299, Mingxi
Road, Beihu Science Technology Development District, Changchun,
Jilin, China; Organization Established Date 2014; Unified Social
Credit Code (USCC) 91220101310012867G (China) [RUSSIA-EO14024].

"CHATAEV, A.R." (a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed
Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, Akhmad; a.k.a.
CHATAYEV, Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. SENE, Elmir;
a.k.a. TSCHATAJEV, Achmed Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed
Radschapovitsch; a.k.a. TSCHATAYEV, Achmed Radschapovitsch; a.k.a.
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
"Odnorukiy"; a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic of Chechnya,
Russia; citizen Russia; Passport 96001331958 (Russia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"CHATO" (a.k.a. BARRERA MEDRANO, Nicandro; a.k.a. BARRERA MENDOZA,
Nicandro; a.k.a. BARRERA, Nicandro; a.k.a. BARRERA, Robert; a.k.a.
NICANDRO, Barrera Mendoza; a.k.a. "CHAPARRO"; a.k.a. "EL NICA";
a.k.a. "EL NICE"; a.k.a. "EL NICO"; a.k.a. "NICA"; a.k.a. "NICO"),
c/o Purepecha Trucking Co., Uruapan, Michoacan, Mexico; DOB 02 Nov
1964; POB Michoacan, Mexico; citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual) [SDNTK].

"Chava" (a.k.a. CHAVARIN PRECIADO, David Alonso), Nogales, Sonora,
Mexico; DOB 29 Dec 1982; POB Mexico; nationality Mexico; Gender
Male; R.F.C. CAPD821229IG4 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"Chavelo" (a.k.a. HERNANDEZ MAZON, Sergio Isaias), Calle Estribo 3,
Colonia El Rodeo, Nogales, Sonora, Mexico; DOB 23 Aug 1980; POB
Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P.
HEMS800823HSRRZR07 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"CHAYO" (a.k.a. CASTREJON PENA, Victor Nazario; a.k.a. MORENO
GONZALEZ, Nazario; a.k.a. MORENO MADRIGAL, Nazario; a.k.a. MORENO,
Chayo; a.k.a. MORENO, Jose; a.k.a. "EL CHAYO"; a.k.a. "EL DULCE";
a.k.a. "EL MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a. "LOCO"; a.k.a.
"TINO"), Apatzingan, Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030, Mexico; Calle Isidro
Murivera, Matamoros 51370, Mexico; 7 Calle Fray Servando Teresa de
Mier, Aptazingan, Michoacan, Mexico; 336 Calle Priv Carlos S de
Gortari, Monterrey, Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar 1970; alt. DOB 06 Mar
1970; alt. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan, Mexico; alt. POB
Guanajuatillo, Michoacan, Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C.
MOGN700308TN2 (Mexico); alt. R.F.C. MOGN790612TN8 (Mexico);
C.U.R.P. MOGN700308HMNRNZ07 (Mexico); Identification Number
092520304 (Mexico) (individual) [SDNTK].

"CHE FONG" (a.k.a. BOONCHUA, Chanchira; a.k.a. BOONCHUA, Chanjira;
a.k.a. CHANCHIRA, Boochuea; a.k.a. LIANG, Ching-fang; a.k.a.
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM THAW COMPANY LIMITED,
Chiang Mai, Thailand; c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang
Mai, Thailand; 261, Wichayanon Road, Tambon Chang Moi, Amphur
Muang, Chiang Mai, Thailand; DOB 15 May 1951; National Foreign ID
Number 350991386390 (Thailand) issued 28 Oct 1952 expires 14 May
2009 (individual) [SDNTK].

"Chechen Omar" (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI,
Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI, Tarkhan
Tayumurazovich; a.k.a. BATYRASHVILI, Tarkhan Tayumurazovich; a.k.a.
SHISHANI, Omar; a.k.a. SHISHANI, Umar; a.k.a. "Abu Hudhayfah";
a.k.a. "Abu Umar"; a.k.a. "Omar the Chechen"; a.k.a. "Omer the
Chechen"; a.k.a. "Umar the Chechen"); DOB 11 Jan 1986; alt. DOB
1982; POB Akhmeta, Village Birkiani, Georgia; citizen Georgia;
Passport 09AL14455 (Georgia) expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

"CHECHENSKY, Khamzat" (a.k.a. BYUTUKAEV, Aslan; a.k.a. BYUTUKAEV,
Aslan Avgazarovich; a.k.a. BYUTUKAYEV, Aslan; a.k.a. "Hamzat";
a.k.a. "KHAMZAT, Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho
Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
Region, Stavropol Territory, the Russian Federation (individual)
[SDGT].

"CHECO" (a.k.a. CASTRO VILLA, Luis Fernando; a.k.a. FLORES PACHECO,
Cenobio; a.k.a. "CHEKO"); DOB 13 Nov 1974; citizen Mexico
(individual) [SDNTK].

"Chef Poncho Corona" (a.k.a. CORONA ROMERO, Alfonso), Jalisco,
Mexico; DOB 28 Feb 1965; POB Magdalena, Jalisco, Mexico; Gender
Male; R.F.C. CORA-650228-4Q0 (Mexico); C.U.R.P. CORA650228HJCRML06
(Mexico) (individual) [SDNTK] (Linked To: OPERADORA LOS FAMOSOS,
S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked
To: LOS CUINIS).

"CHEFONG" (a.k.a. BOONCHUA, Chanchira; a.k.a. BOONCHUA, Chanjira;
a.k.a. CHANCHIRA, Boochuea; a.k.a. LIANG, Ching-fang; a.k.a. "CHE
FONG"; a.k.a. "JEH FONG"), c/o KHUM THAW COMPANY LIMITED, Chiang
Mai, Thailand; c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Mai,
Thailand; 261, Wichayanon Road, Tambon Chang Moi, Amphur Muang,
Chiang Mai, Thailand; DOB 15 May 1951; National Foreign ID Number
350991386390 (Thailand) issued 28 Oct 1952 expires 14 May 2009
(individual) [SDNTK].

"CHEKO" (a.k.a. CASTRO VILLA, Luis Fernando; a.k.a. FLORES PACHECO,
Cenobio; a.k.a. "CHECO"); DOB 13 Nov 1974; citizen Mexico
(individual) [SDNTK].

"CHEMA" (a.k.a. MONCADA LAU, Nestor); DOB 02 Mar 1954; POB Managua,
Nicaragua; nationality Nicaragua; Gender Male (individual)
[NICARAGUA].

"CHEN, Bella" (a.k.a. GAN, Xuebi), No. 21 Ganwang Village, Dongshan
Village, Jinkou Street, Jiangxia District, Wuhan City, Hubei
Province, China; DOB 15 Nov 1992; POB Hubei, China; nationality
China; Gender Female; Passport C38528840 (China); National ID No.
420115199211153621 (China) (individual) [ILLICIT-DRUGS-EO14059].

"CHEPE HANDAL" (a.k.a. HANDAL PEREZ, Jose Miguel; a.k.a. "CHEPITO
HANDAL"), Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca
Cola, San Pedro Sula, Cortes, Honduras; DOB 14 May 1974; POB
Honduras; nationality Honduras; citizen Honduras; National ID No.
0501-1974-03523 (Honduras); Tax ID No. ERQ1IZE (Honduras)
(individual) [SDNTK] (Linked To: CORPORACION HANDAL S. DE R.L.;
Linked To: EASY CASH S. DE R.L.; Linked To: AUTO PARTES HANDAL S.
DE R.L. DE C.V.; Linked To: SUPERTIENDAS HANDAL S. DE R.L.; Linked
To: JM TROYA).

"CHEPE" (a.k.a. ALVAREZ PINEDA, Rafael); DOB 27 Mar 1975; POB
Yacopi, Cundinamarca, Colombia; citizen Colombia; Cedula No.
98649747 (Colombia) (individual) [SDNTK].

"CHEPITO HANDAL" (a.k.a. HANDAL PEREZ, Jose Miguel; a.k.a. "CHEPE
HANDAL"), Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca
Cola, San Pedro Sula, Cortes, Honduras; DOB 14 May 1974; POB
Honduras; nationality Honduras; citizen Honduras; National ID No.
0501-1974-03523 (Honduras); Tax ID No. ERQ1IZE (Honduras)
(individual) [SDNTK] (Linked To: CORPORACION HANDAL S. DE R.L.;
Linked To: EASY CASH S. DE R.L.; Linked To: AUTO PARTES HANDAL S.
DE R.L. DE C.V.; Linked To: SUPERTIENDAS HANDAL S. DE R.L.; Linked
To: JM TROYA).

"CHERAF, Abu Hamza" (a.k.a. CHERAF, Peter; a.k.a. CHERIF, Peter),
Yemen; DOB 01 Jan 1982 to 31 Dec 1982; nationality France
(individual) [SDGT].

"Cherepa" (a.k.a. BOJKOV, Vassil Kroumov; a.k.a. BOZHKOV, Vasil;
a.k.a. "The Skull"), 79 Vassil Levski Blvd, Sofia 1000, Bulgaria;
Dubai, United Arab Emirates; DOB 29 Jul 1956; POB Velingrad,
Bulgaria; nationality Bulgaria; Gender Male; Passport 440210366
(Bulgaria) expires 23 Aug 2023; alt. Passport 385950465 (Bulgaria)
expires 11 Apr 2024; National ID No. 647475973 (Bulgaria)
(individual) [GLOMAG].

"CHERGEIKO, S.V." (a.k.a. CHARHEIKA, Siarhei; a.k.a. CHARHEIKA,
Siarhei Viktaravich; a.k.a. CHERGEIKO, Sergey Viktorovich),
Academic Vyotsky St 3 apt. 114, Minsk, Belarus; DOB 27 Aug 1986;
POB Mochulino Village, Belarus; nationality Belarus; citizen
Belarus; Gender Male; Passport KH2638135 (Belarus); National ID No.
3270886K030PB1 (Belarus) (individual) [BELARUS-EO14038] (Linked To:
PELENG JSC).

"CHEROKEE" (a.k.a. DE GARIKOITZ ASPIAZU RUBINA, Miguel; a.k.a. DE
GARIKOITZ ASPIAZU URBINA, Miguel; a.k.a. "TXEROKI"); DOB 06 Jul
1973; POB Bilbao, Vizcaya, Spain; nationality Spain; National ID
No. 14.257.455 (Spain); Member of the Basque Fatherland and Liberty
(ETA) and currently detained in France (individual) [SDGT].

"CHEYO ANTRAX" (a.k.a. IMPERIAL CASTRO, Eliseo), Mexico; DOB 17 Jan
1984; POB Culiacan, Sinaloa, Mexico; citizen Mexico; Gender Male;
R.F.C. IECE840117RCA (Mexico); C.U.R.P. IECE840117HSLMSL04 (Mexico)
(individual) [SDNTK].

"CHI BANG" (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a.
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng;
a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong;
a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong;
a.k.a. WONG, Moon Chi; a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a.
ZHANG, Jiang Ping; a.k.a. ZHANG, Jiangping), Hong Kong, China; DOB
18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB
08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China;
nationality China; citizen China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C (China); National ID No.
D489833(9) (Hong Kong); British National Overseas Passport
750200421 (United Kingdom) (individual) [SDNTK].

"CHIBOLA" (a.k.a. ROBERTO ORELLANA, Jose; a.k.a. "GORDO MAX";
a.k.a. "TIO SAM"; a.k.a. "TOLOLO"), Canton Cambio Chanmico, Calle
Vieja, Casa #66, San Juan Opico, La Libertad, El Salvador; DOB 29
Jun 1973; Identification Number 011319137-3 (El Salvador)
(individual) [TCO] (Linked To: MS-13).

"CHICHO" (a.k.a. URDINOLA ALVAREZ, Hector Mario); DOB 26 Aug 1982;
POB Cali, Valle, Colombia; citizen Colombia; Cedula No. 16844641
(Colombia) (individual) [SDNTK] (Linked To: JOYERIA MANUELLA H.M.).

"Chicken Little" (a.k.a. PEREZ SALAS, Nestor Isidro; a.k.a.
"GARCIA, Nestor Isidro"; a.k.a. "Nini"), Mexico; DOB 09 Mar 1992;
POB Baja California, Mexico; nationality Mexico; Gender Male;
C.U.R.P. PESN920309HBCRLS03 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"CHICO BARROS" (a.k.a. BARROS FREDERICO, Lucio Francisco de Fatima;
a.k.a. BARROS, Francisco de Fatima Frederico); DOB 13 May 1967;
alt. DOB 06 Jun 1970; POB Praia, Cabo Verde; nationality Cabo
Verde; citizen Cabo Verde; alt. citizen Guinea-Bissau; Passport
I066302 (Cabo Verde); alt. Passport CA0120780 (Guinea-Bissau)
issued 08 Apr 2006 expires 07 Apr 2009; National ID No. 16128971
(Cabo Verde) (individual) [SDNTK].

"Chico" (a.k.a. LOPEZ CENTENO, Jose Francisco; a.k.a. LOPEZ, Jose
Francisco); DOB 17 Sep 1950; nationality Nicaragua; Gender Male;
Passport C0915261 (Nicaragua) (individual) [GLOMAG].

"CHINGHEITY" (a.k.a. GHADER, El Hadj Ould Abdel; a.k.a. JELIL,
Youssef Ould Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM,
Abdarrahmane ould Mohamed el Houcein ould Mohamed; a.k.a. SALEM,
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould
Muhammad; a.k.a. SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, Sheikh
Yunis"; a.k.a. "AL-MAURITANI, Younis"; a.k.a. "AL-MAURITANI,
Yunis"; a.k.a. "THE MAURITANIAN, Salih"; a.k.a. "THE MAURITANIAN,
Shaykh Yunis"); DOB 1981; POB Saudi Arabia; nationality Mauritania
(individual) [SDGT].

"CHINO ANTRAX" (a.k.a. ARECHIGA GAMBOA, Jose Rodrigo), Calle Clavel
1487, Colonia Margarita, Culiacan, Sinaloa, Mexico; DOB 15 Jun
1980; POB Culiacan, Sinaloa, Mexico; Passport 040061677 (Mexico);
Driver's License No. ARGARD80061 (Mexico); C.U.R.P.
AEGR800615HSLRMD01 (Mexico) (individual) [SDNTK].

"Chino" (a.k.a. MURILLO MORGAN, Oscar), Cerrada Lorenzo de Zavala
147, Colonia Miguel Hidalgo, Culiacan, Sinaloa, Mexico; DOB 01 Apr
1968; POB Sinaloa, Mexico; nationality Mexico; Gender Male;
C.U.R.P. MUMO680401HSLRRS05 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"CHIQUITO MALO" (a.k.a. AVILA VILLADIEGO, Jobanis de Jesus), Turbo,
Antioquia, Colombia; DOB 10 Apr 1977; POB San Pedro de Uraba,
Antioquia, Colombia; nationality Colombia; citizen Colombia; Gender
Male; Cedula No. 71987498 (Colombia) (individual) [ILLICIT-DRUGS-
EO14059].

"CHISTYE GAZY PLYUS" (a.k.a. LIMITED LIABILITY COMPANY CHISTIE GAZY
PLYUS; a.k.a. LIMITED LIABILITY COMPANY CLEAN GASES PLUS), Ul.
Tvardovskogo D. 3, Str. 2, Office 1, Novosibirsk 630068, Russia;
Tax ID No. 5409002937 (Russia); Registration Number 1165476068504
(Russia) [RUSSIA-EO14024].

"CHOCHO" (a.k.a. OROZCO RODRIGUEZ, Sergio Armando), Puerto
Vallarta, Jalisco, Mexico; DOB 16 Feb 1967; POB Guadalajara,
Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P.
OORS670216HJCRDR04 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"CHOCLOS" (a.k.a. VALENZUELA VERDUGO, Jorge Mario), Antonio Rosales
280, Centro Culiacan, Culiacan, Sinaloa 80000, Mexico; De Las
Toronjas 1999, Culiacan, Sinaloa 80060, Mexico; Boulevard
Constitucion 257 PTE, Colonia Jorge Almada, Culiacan, Sinaloa
80200, Mexico; Angel Flores 624, Colonia Centro, Culiacan, Sinaloa,
Mexico; DOB 23 Oct 1982; POB Distrito Federal, Mexico; citizen
Mexico; Gender Male; Cedula No. 09084650 (Mexico); R.F.C.
VAVJ821023EL8 (Mexico); National ID No. 23038267151 (Mexico);
C.U.R.P. VAVJ821023HDFLRR02 (Mexico) (individual) [SDNTK].

"Chote Maula" (a.k.a. ARMAR, Mohammad Shafi; a.k.a. ARMAR, Mohammed
Shafi; a.k.a. ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a. "Anjan
Bhai"; a.k.a. "Yousouf al-Hindi"; a.k.a. "Yousuf-Al Hindi"; a.k.a.
"Yusuf al-Hindi"), Syria; DOB 1989 to 1991; POB Bhatkal, Karnataka,
India; Gender Male (individual) [SDGT].

"CHRISTY JNR." (a.k.a. KINAHAN JUNIOR, Christopher Vincent), 1404
Iris Blue Building, Dubai Marina, P.O. Box 11850, Dubai, United
Arab Emirates; Calle Edificio El Noray, 2 Piso 1 B, Marbella,
Spain; Urbanizacion Acosta Los Flamingos Golf, Bloque 82 D,
Benahavis, Marbella, Spain; DOB 24 Sep 1980; alt. DOB 30 May 1981;
POB Dublin, Ireland; nationality Ireland; citizen Ireland; Gender
Male; Passport PW2418905 (Ireland); alt. Passport PT0298836
(Ireland); alt. Passport PN8384153 (Ireland); alt. Passport
512964060 (United Kingdom); Identification Number 784198027625874
(United Arab Emirates); alt. Identification Number 166622091
(United Arab Emirates); alt. Identification Number 077449510
(United Arab Emirates) (individual) [TCO] (Linked To: KINAHAN
ORGANIZED CRIME GROUP).

"CHUCHI" (a.k.a. LORENZANA CORDON, Haroldo Geremias; a.k.a.
LORENZANA CORDON, Haroldo Jeremias; a.k.a. "CHUCHY"), La Reforma,
Zacapa, Guatemala; DOB 04 Jun 1966; POB Guatemala; nationality
Guatemala; citizen Guatemala; Cedula No. R-19 3649 (Guatemala)
(individual) [SDNTK].

"Chucho Perez" (a.k.a. PEREZ ALVEAR, Jesus), Guerrero, Mexico; DOB
12 Nov 1984; POB Distrito Federal, Mexico; nationality Mexico;
Gender Male; R.F.C. PEAJ-841112-UD1 (Mexico); C.U.R.P.
PEAJ841112HDFRLS06 (Mexico) (individual) [SDNTK] (Linked To: CARTEL
DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS; Linked To:
GALLISTICA DIAMANTE).

"CHUCHY" (a.k.a. LORENZANA CORDON, Haroldo Geremias; a.k.a.
LORENZANA CORDON, Haroldo Jeremias; a.k.a. "CHUCHI"), La Reforma,
Zacapa, Guatemala; DOB 04 Jun 1966; POB Guatemala; nationality
Guatemala; citizen Guatemala; Cedula No. R-19 3649 (Guatemala)
(individual) [SDNTK].

"CHUEI" (a.k.a. GOTO, Tadamasa; a.k.a. GOTOU, Chyuei; a.k.a. "AJA,
Chuei"; a.k.a. "OKNHA, Chuei"), Cambodia; DOB 16 Sep 1942; POB
Tokyo, Japan; citizen Cambodia (individual) [TCO] (Linked To:
YAKUZA).

"CHUY LABRA" (a.k.a. AVILES, Jesus Labra; a.k.a. LABRA AVILES,
Jesus Abraham); DOB 1945; nationality Mexico (individual) [SDNTK].

"CHUY MENDEZ" (a.k.a. MENDEZ VARGAS, Jesus; a.k.a. MENDEZ VARGAS,
Jose de Jesus; a.k.a. MENDEZ, Jesus; a.k.a. "CHAMULA"; a.k.a.
"CHANGO"; a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a. "EL
CHANGO"), Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis Mora Col
Morelos, Apatzingan, Michoacan, Mexico; Calle Carlos Salazar Col
Buenos Aires, Apatzingan, Michoacan, Mexico; Toluca, Mexico,
Mexico; Calle Acatitla 122, Col. Ferrocarril, Apatzingan, Mexico;
Potrero Grande de C de Paracuaro, Apatzingan, Mexico; c/o Club
Abaro, Ave Vicente Villada, Mexico City, Municipio de Mexico City,
D.F., Mexico; DOB 28 Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt. POB Eduardo Neri,
Guerrero; alt. POB Acapulco de Juarez, Guerrero; nationality
Mexico; C.U.R.P. MEVJ890918HGRNRS09 (Mexico) (individual) [SDNTK].

"Chuy" (a.k.a. LARRANAGA HERRERA, Jesus Norberto; a.k.a. "El 30";
a.k.a. "Treinta"), Culiacan, Sinaloa, Mexico; DOB 14 Apr 1993; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
LAHJ930414HSLRRS06 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"CHUY" (a.k.a. MENDEZ VARGAS, Jesus; a.k.a. MENDEZ VARGAS, Jose de
Jesus; a.k.a. MENDEZ, Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis Mora Col Morelos,
Apatzingan, Michoacan, Mexico; Calle Carlos Salazar Col Buenos
Aires, Apatzingan, Michoacan, Mexico; Toluca, Mexico, Mexico; Calle
Acatitla 122, Col. Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o Club Abaro, Ave Vicente
Villada, Mexico City, Municipio de Mexico City, D.F., Mexico; DOB
28 Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Sep 1989; POB El
Coloma, Michoacan; alt. POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality Mexico; C.U.R.P.
MEVJ890918HGRNRS09 (Mexico) (individual) [SDNTK].

"CIAM" (a.k.a. CENTRAL INSTITUTE OF AVIATION MOTORS), ul.
Aviamotornaya, D. 2, Moscow 111116, Russia; Tax ID No. 7722497881
(Russia); Registration Number 1217700087285 (Russia) [RUSSIA-
EO14024].

"CICCIOTTO E MEZZANOTTE" (a.k.a. BIDOGNETTI, Francesco); DOB 29 Jan
1951; POB Casal di Principe, Italy (individual) [TCO].

"CICKO" (a.k.a. BJELICA, Milovan), Starine Novaka Street BB,
Sokolac, Republika Srpska, Bosnia and Herzegovina; DOB 19 Oct 1958;
POB Rogatica, Bosnia-Herzegovina; National ID No. 1910958130007
(individual) [BALKANS].

"CICKO" (a.k.a. BRALO, Miroslav); DOB 13 Oct 1967; POB Kratine,
Vitez (individual) [BALKANS].

"CIRA" (a.k.a. CONTINUITY ARMY COUNCIL; a.k.a. CONTINUITY IRA;
a.k.a. CONTINUITY IRISH REPUBLICAN ARMY; a.k.a. REPUBLICAN SINN
FEIN), United Kingdom [FTO] [SDGT].

"CITADEL HOLDING" (a.k.a. CITADEL OOO; a.k.a. LIMITED LIABILITY
COMPANY CITADEL; a.k.a. LLC TSITADEL; a.k.a. OBSHCHESTVO S
ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL; a.k.a. TSITADEL GROUP;
a.k.a. "CITADEL LLC"), Michurinskiy avenue, House 27, Apartment 5,
Floor 2, Room 6, Moscow 119607, Russia; Tax ID No. 9701012339
(Russia); Registration Number 11577467895690 (Russia) [RUSSIA-
EO14024].

"CITADEL LLC" (a.k.a. CITADEL OOO; a.k.a. LIMITED LIABILITY COMPANY
CITADEL; a.k.a. LLC TSITADEL; a.k.a. OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU TSITADEL; a.k.a. TSITADEL GROUP; a.k.a. "CITADEL
HOLDING"), Michurinskiy avenue, House 27, Apartment 5, Floor 2,
Room 6, Moscow 119607, Russia; Tax ID No. 9701012339 (Russia);
Registration Number 11577467895690 (Russia) [RUSSIA-EO14024].

"CITC" (a.k.a. CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION;
f.k.a. OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. OFFICE
OF SCIENTIFIC AND TECHNICAL COOPERATION; f.k.a. PRESIDENCY OFFICE
OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY COOPERATION
OFFICE; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

"CITY PUBLIC JOINT STOCK COMPANY" (f.k.a. OTKRYTOE AKTSIONERNOE
OBSCHESTVO CITY; a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY;
a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI; a.k.a. "MANAGEMENT
COMPANY MOSCOW CITY"; a.k.a. "SITI PAO"), 9 Nab Frunzenskaya,
Moscow 119146, Russia; d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34,
Naberezhnaya Presnenskaya, Moscow 123112, Russia; Organization
Established Date 22 May 1992; Tax ID No. 7704026946 (Russia);
Government Gazette Number 17434671 (Russia); Registration Number
1027700068440 (Russia) [RUSSIA-EO14024].

"CIVIL COUNCIL OF HADRAMAWT" (a.k.a. AL-QA'IDA IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; a.k.a.
AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION IN THE
ARABIAN PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. ANSAR AL-SHARI'A; a.k.a.
ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. PARTISANS OF
ISLAMIC LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "NATIONAL HADRAMAWT COUNCIL";
a.k.a. "SONS OF ABYAN"; a.k.a. "SONS OF HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT].

"CJSC MMRP" (a.k.a. CJSC MAGNITOGORSK MILL ROLLS PLANT; a.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH
VALKOV; a.k.a. "ZAO MZPV"), Ul. Kirova D. 93, Pom. 8, Magnitogorsk
455002, Russia; Ul. Kirova D. 93, ZD. Administrativno Bytovoe Tsekh
Izlozhnits, Pom. 8, Magnitogorsk 455000, Russia; Tax ID No.
7445024175 (Russia); Registration Number 1047420504493 (Russia)
[RUSSIA-EO14024].

"CJSC RNT" (a.k.a. AKTSIONEROE OBSHCHESTVO RNT; a.k.a. AO RUSSIAN
HIGH TECHNOLOGIES; a.k.a. CLOSED JOINT STOCK COMPANY RNT; a.k.a.
"AO RNT"; a.k.a. "RNT COMPANY"; a.k.a. "ZAO RNT"), 6, ul. 2-Ya
Ostankinskaya, Moscow 129515, Russia; Website www.rnt.ru;
Organization Established Date 16 Jun 1993; Organization Type: Other
information technology and computer service activities; Target Type
Private Company; Tax ID No. 7720010693 (Russia); Government Gazette
Number 17917145 (Russia); Registration Number 1027700248256
(Russia) [RUSSIA-EO14024].

"CLEANPOWER" (a.k.a. KLINPAUER), Ul. Smirnovskaya D. 25, Str. 8,
Floor 1, Pomeshch. 16V, Moscow 109052, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7743346040 (Russia); Registration Number 1207700314381 (Russia)
[RUSSIA-EO14024].

"CMCT LLC" (a.k.a. INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED
LIABILITY COMPANY), d. 28 etazh 13 kom. 40, shosse Rublevskoe,
Moscow 121609, Russia; Organization Established Date 02 Nov 2020;
Organization Type: Activities of holding companies; Tax ID No.
9731072060 (Russia); Government Gazette Number 46260686 (Russia);
Registration Number 1207700411137 (Russia) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY USM TELECOM).

"CNIIEISU" (a.k.a. FEDERAL STATE UNITARY ENTERPRISE CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND
MANAGEMENT SYSTEMS; a.k.a. "AO TSNII EISU"), Ul. Bronnaya M D.,
STR. 1, Saint Petersburg 123104, Russia; Website cniieisu.ru;
Organization Established Date 11 Nov 1991; Organization Type: Other
information technology and computer service activities; Target Type
Government Entity; Tax ID No. 7703824477 (Russia); Registration
Number 1147748143344 (Russia) [RUSSIA-EO14024].

"CNRG" (a.k.a. CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANY;
a.k.a. CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY; a.k.a.
CNRG MANAGEMENT; f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP; a.k.a.
LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION
OFFICE), 60, Admiral Nakhimov St., Astrakhan 414018, Russia;
Organization Established Date 15 Feb 2011; Tax ID No. 3017065795
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

"COAL TAR COMPANY" (a.k.a. COAL TAR REFINING CO.; a.k.a. COAL TAR
REFINING COMPANY; a.k.a. COKE WASTE WATER REFINING CO.; a.k.a.
"C.T.R."), No. 106, Mohtasham Kashani Ave., Esfahan, Iran; No. 343,
Zafar St., Vali-e-Asr Ave., Tehran, Iran; Valiasr St., corner of
Zafer St., No. 343, Tehran, Iran; Website http://ctr-co.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10260328063 (Iran); Registration Number 387 (Iran)
[IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"COCHAN" (a.k.a. COCHAN ANGOLA; a.k.a. COCHAN GROUP; a.k.a. COCHAN
S.A.; a.k.a. GRUPO COCHAN), Av. 1 Congresso Do Mpla, Edificio CIF
17 Andar, Luanda, Angola; Organization Established Date 06 May
2009; Registration Number 1001537110 (Angola) [GLOMAG] (Linked To:
FRAGOSO DO NASCIMENTO, Leopoldino).

"COCO S.A." (a.k.a. COLLECTION CONCEPT S.A.; a.k.a. SAAFARTEX INT.
S.A.; a.k.a. SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A.;
a.k.a. SAAFARTEX ZONA FRANCA SAS), CL 70 No 41 - 114 Of 101,
Barranquilla, Atlantico, Colombia; NIT # 9002257729 (Colombia)
[VENEZUELA-EO13850].

"COLETA" (a.k.a. SANCHEZ REY, German Gonzalo), Calle 41A No. 55-49,
Bogota, Colombia; DOB 22 Feb 1973; POB Barrancabermeja, Santander,
Colombia; Cedula No. 79625841 (Colombia) (individual) [SDNTK].

"COLOCHO DE WESTER" (a.k.a. ERAZO NOLASCO, Eduardo); DOB 09 Jul
1972; POB San Salvador, El Salvador; citizen El Salvador
(individual) [TCO].

"COLONEL OMEGA" (a.k.a. NTAWUNGUKA, Pacifique; a.k.a. NTAWUNGULA,
Pacifique; a.k.a. "NZERI"), Peti, Walikale, Masisi Border, Congo,
Democratic Republic of the; DOB 01 Jan 1964; alt. DOB 1964; POB
Gaseke, Gisenyi Province, Rwanda; Colonel; Commander of FDLR 1st
Division (individual) [DRCONGO].

"Colonel Rock" (a.k.a. GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a.
GAWAKA, Maxime Mokom; a.k.a. MOCOM, Maxime; a.k.a. MOKOM, Gawaka;
a.k.a. MOKOM, Maxim; a.k.a. MOKOM, Maxime; a.k.a. MOKOME, Maxime;
a.k.a. MOKOM-GAWAKA, Maxime Jeoffroy Eli; a.k.a. MOKOUM, Maxime),
Boy-Rabe, Bangui, Central African Republic; DOB 30 Dec 1978; POB
Bangui, Central African Republic; nationality Central African
Republic; Gender Male; Passport O00006983 (Central African
Republic) expires 02 Feb 2017 (individual) [CAR].

"COLOR WORLD LTD" (a.k.a. LIMITED LIABILITY COMPANY TSVETNOY MIR;
a.k.a. TSVETNOI MIR), Ul. Very Voloshinoi D. 27, Kv. 72, Mytishchi
141014, Russia; Tax ID No. 5029114546 (Russia); Registration Number
1085029004257 (Russia) [RUSSIA-EO14024].

"Comandante Tarjetas" (a.k.a. HERNANDEZ JIMENEZ, Cesar; a.k.a.
MONTERO PINZON, Julio Cesar; a.k.a. VELAZQUEZ BALTAZAR, Luis
Armando; a.k.a. "El Chess"; a.k.a. "El Chino"; a.k.a. "El
Tarjetas"; a.k.a. "HERNANDEZ JIMENEZ, Francisco"; a.k.a. "Moreno"),
Puerto Vallarta, Jalisco, Mexico; Estero del Cayman, Real Ixtapa,
#137-A, Puerto Vallarta, Jalisco, Mexico; DOB 02 Jun 1982; alt. DOB
08 Nov 1982; alt. DOB 25 Aug 1986; alt. DOB 28 Jun 1977; POB Puerto
Vallarta, Jalisco, Mexico; alt. POB Amatan, Chiapas, Mexico;
nationality Mexico; Gender Male; R.F.C. VEBL860825 (Mexico);
C.U.R.P. MOPJ820602HJCNNL05 (Mexico); alt. C.U.R.P.
MOPJ821108HJCNNL04 (Mexico); alt. C.U.R.P. VEBL860825HJCLLS05
(Mexico); alt. C.U.R.P. HEJC770628HCSRMS06 (Mexico); Electoral
Registry No. GRMRLR82012730M700 (Mexico) (individual) [ILLICIT-
DRUGS-EO14059].

"COMBA" (a.k.a. LOPEZ PENA, Julio Cesar; a.k.a. "JULITO"), Carrera
71 No. 10 Bis 103, Cali, Colombia; Avenida 4O No. 6-140, Apt. 1301,
Cali, Colombia; Calle 62 No. 4C-18, Cali, Colombia; Carrera 72 No.
10 bis 21, Apt. 303, Cali, Colombia; Carrera 16 No. 21N-02,
Armenia, Colombia; DOB 25 Jun 1961; POB Chaparral, Tolima,
Colombia; citizen Colombia; Cedula No. 16655942 (Colombia)
(individual) [SDNT].

"COMBA" (a.k.a. CALLE SERNA, Luis Enrique; a.k.a. CALLE SERNA,
Manuel; a.k.a. "COMBATIENTE"), Carrera 24C No. 33B-108, Santa
Monica, Casanare, Colombia; Calle 1 No. 56-109, Seminario B, Caro
31, Cali, Colombia; Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
Aug 1976; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia;
citizen Colombia; Cedula No. 94487319 (Colombia) issued 31 Oct
1994; Passport AI811078 (Colombia) issued 09 May 2003; alt.
Passport AH454934 (Colombia); alt. Passport 94487319 (Colombia)
issued 09 May 2003 expires 09 May 2013 (individual) [SDNT].

"COMBA" (a.k.a. CALLE SERNA, Javier Antonio; a.k.a. "COMBATIENTE");
DOB 02 Feb 1969; POB Puerto Asis, Putumayo, Colombia; citizen
Colombia; Cedula No. 16760066 (Colombia) (individual) [SDNTK].

"COMBATIENTE" (a.k.a. CALLE SERNA, Luis Enrique; a.k.a. CALLE
SERNA, Manuel; a.k.a. "COMBA"), Carrera 24C No. 33B-108, Santa
Monica, Casanare, Colombia; Calle 1 No. 56-109, Seminario B, Caro
31, Cali, Colombia; Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
Aug 1976; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia;
citizen Colombia; Cedula No. 94487319 (Colombia) issued 31 Oct
1994; Passport AI811078 (Colombia) issued 09 May 2003; alt.
Passport AH454934 (Colombia); alt. Passport 94487319 (Colombia)
issued 09 May 2003 expires 09 May 2013 (individual) [SDNT].

"COMBATIENTE" (a.k.a. CALLE SERNA, Javier Antonio; a.k.a. "COMBA");
DOB 02 Feb 1969; POB Puerto Asis, Putumayo, Colombia; citizen
Colombia; Cedula No. 16760066 (Colombia) (individual) [SDNTK].

"COMEXCAFE" (a.k.a. COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN,
SOCIEDAD ANONIMA), Canton La Candelaria Z.0, La Democracia,
Huehuetenango, Guatemala; NIT # 68897952 (Guatemala) [ILLICIT-
DRUGS-EO14059].

"COMMANDANT PHARAON" (a.k.a. MUDACUMURA, Sylvestre; a.k.a. MUPENZI,
Bernard; a.k.a. MUPENZI, General Pierre Bernard; a.k.a. "MUKANDA";
a.k.a. "RADJA"), Kibua, North Kivu, Congo, Democratic Republic of
the; DOB 1955; POB Karago, Western Province, Rwanda; citizen
Rwanda; Major General; Commander FDLR/FOCA (individual) [DRCONGO].

"COMMANDER PUTOL" (a.k.a. SAHIRON, Radulan; a.k.a. SAHIRON,
Radullan; a.k.a. SAHIRUN, Radulan; a.k.a. "SAJIRUN, Radulan"); DOB
1955; alt. DOB circa 1952; POB Kaunayan, Patikul, Jolo Island, the
Philippines; nationality Philippines (individual) [SDGT].

"COMMUNICATION INDUSTRY TECHNOLOGISTS" (a.k.a. FANAVARAN
COMMUNICATION INDUSTRY COMPANY; a.k.a. FANAVARAN SANAT ERTEBATAT
COMPANY), Yousef Abad Neighborhood, Kordestan Express Way, Seyyed
Sohrab Akhlaqi 37 Street, Number 38, First Floor, Tehran, Tehran
1436613193, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 06 Jun 2005;
Registration Number 247799 (Iran); alt. Registration Number
10102884046 (Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION).

"COMPADRE" (a.k.a. FELIX TORRES, Javier; a.k.a. TAMAYO TORRES,
Horacio; a.k.a. TORRES FELIX, Javier; a.k.a. "EL JT"), Calle Paseo
La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan
Rosales, Sinaloa, Mexico; DOB 19 Oct 1960; POB Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

"COMPANY PRACTICAL SECURITY SYSTEMS" (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTI;
a.k.a. SPB OOO), Ul. Politekhnicheskaya D. 22, Lit. A, Pomeshch 1-
N/298, Saint Petersburg 194021, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7802869750 (Russia); Registration Number 1147847303867 (Russia)
[RUSSIA-EO14024].

"COMRADE ARTEMIO" (a.k.a. FLORES HALA, Florindo Eleuterio); DOB 08
Sep 1961; POB San Juan de Siguas, Arequipa, Peru; citizen Peru
(individual) [SDNTK].

"COMRADE JOSE" (a.k.a. QUISPE PALOMINO, Victor); DOB 01 Aug 1960;
POB Ayacucho, Peru; citizen Peru (individual) [SDNTK] [SDGT].

"Comrade Olga" (a.k.a. LOYA VILCHEZ, Tarcela); DOB 1967 to 1969;
POB Tambobamba community, Ayacucho district, Province of Huanta,
Ayacucho Region, Peru (individual) [SDGT].

"COMRADE RAUL" (a.k.a. QUISPE PALOMINO, Jorge); DOB 02 Nov 1958;
POB Ayacucho, Peru; citizen Peru (individual) [SDNTK] [SDGT].

"CONSTANTA" (a.k.a. IC CONSTANTA LLC; a.k.a. KONSTANTA, OOO; a.k.a.
LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA; a.k.a. LLC
SK KONSTANTA; a.k.a. "KONSTANTA"), d. 19 etazh 3 pom. 70, ul.
Leninskaya Sloboda, Moscow 115280, Russia; st. Leninskaya Sloboda,
house 19, floor 3, room. 70, Moscow 115280, Russia; vn. ter.
Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor
3, suite 70, Moscow 115280, Russia; Leninskaya Sloboda, house 19,
floor 3, suite 70, Moscow 115280, Russia; Tax ID No. 7707447597
(Russia); Government Gazette Number 24544006 (Russia); Business
Registration Number 1217700000011 (Russia) [PEESA-EO14039].

"CORTEZ" (a.k.a. CORTEZ COCINA AUTENTICA; a.k.a. NOCTURN INC, S. DE
R.L. DE C.V.; a.k.a. NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a. "EL
CORTEZ"; a.k.a. "RESTAURANT CORTEZ"; a.k.a. "RESTAURANTE CORTEZ"),
Guadalajara, Jalisco, Mexico; Diagonal San Jorge 100, Guadalajara,
Jalisco, Mexico; Av. Americas 1417-B, Col. Providencia 2A Seccion,
Guadalajara, Jalisco 44630, Mexico; Website www.cortez.com.mx; RFC
NIN130327JBO (Mexico); Folio Mercantil No. 74711 (Jalisco) (Mexico)
[SDNTK].

"COTTO" (a.k.a. FERNANDEZ FLAQUER, Kelvin Enrique), Dominican
Republic; DOB 06 Dec 1977; POB Higuey, Dominican Republic;
nationality Dominican Republic; Gender Male; Cedula No. 026-
0088747-1 (Dominican Republic) (individual) [SDNTK] (Linked To:
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION).

"CPP" (a.k.a. COMMUNIST PARTY OF THE PHILIPPINES; a.k.a. NEW
PEOPLE'S ARMY; a.k.a. NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE
PHILIPPINES; a.k.a. NPA; a.k.a. "NPP/CPP") [FTO] [SDGT].

"CREATIVE DIPLOMACY" (a.k.a. CENTER FOR SUPPORT AND DEVELOPMENT OF
PUBLIC INITIATIVE CREATIVE DIPLOMACY; a.k.a. "PICREADI"; a.k.a.
"PUBLIC INITIATIVE CREATIVE DIPLOMACY"), ul. Kuusinena, d. 11,
korp. 1, Moscow 125252, Russia; Website picreadi.ru; alt. Website
picreadi.com; Organization Type: Activities of political
organizations; Target Type Charity or Nonprofit Organization; Tax
ID No. 7714400021 (Russia); Registration Number 1117799005587
(Russia) issued 2010 [RUSSIA-EO14024] (Linked To: BURLINOVA,
Natalya Valeryevna).

"CROCODILE" (a.k.a. MNANGAGWA, Emmerson; a.k.a. MNANGAGWA, Emmerson
Dambudzo), Munhumutapa Building, Corner of Second and Samora Machel
Avenue, Harare, Zimbabwe; 1 Chancellor Avenue, Harare, Zimbabwe;
DOB 15 Sep 1946; alt. DOB 15 Sep 1942; POB Zvishavane, Zimbabwe;
nationality Zimbabwe; Gender Male; Passport AD005831 (Zimbabwe)
issued 11 Jan 2018 expires 10 Jan 2028; alt. Passport AD006846
(Zimbabwe) issued 04 Feb 2020 expires 03 Feb 2025; National ID No.
63450183P67 (Zimbabwe); President of Zimbabwe (individual)
[GLOMAG].

"cronuswar" (a.k.a. POTEKHIN, Danil; a.k.a. "SERGEY, Kireev
Valerievich"), Voronezh, Russia; DOB 14 Sep 1995; alt. DOB 14 Sep
1990; alt. DOB 08 Aug 1990; Email Address potekhinl4@bk.ru; Gender
Male; Digital Currency Address - XBT
1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X; alt. Digital Currency Address -
XBT 1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh; Digital Currency Address -
ETH 0x7F367cC41522cE07553e823bf3be79A889DEbe1B; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"CROOCK" (a.k.a. CANALES RIVERA, Elmer; a.k.a. "CROOK"; a.k.a.
"CRUCK"); DOB 26 Jan 1978; POB San Salvador, El Salvador; citizen
El Salvador (individual) [TCO].

"CROOK" (a.k.a. CANALES RIVERA, Elmer; a.k.a. "CROOCK"; a.k.a.
"CRUCK"); DOB 26 Jan 1978; POB San Salvador, El Salvador; citizen
El Salvador (individual) [TCO].

"CRUCK" (a.k.a. CANALES RIVERA, Elmer; a.k.a. "CROOCK"; a.k.a.
"CROOK"); DOB 26 Jan 1978; POB San Salvador, El Salvador; citizen
El Salvador (individual) [TCO].

"CRUZITA" (a.k.a. SANCHEZ MEDRANO, Cruz), Genaro Estrada, Sinaloa,
Sinaloa 81960, Mexico; DOB 01 Nov 1980; POB Sinaloa, Sinaloa,
Mexico; citizen Mexico; Gender Female; R.F.C. SAMC790809JD5
(Mexico); C.U.R.P. SAMC801101MSLNDR06 (Mexico) (individual) [SDNTK]
(Linked To: CRUZITA NOVEDADES; Linked To: DISPERSORA GAEL, S.A. DE
C.V.; Linked To: COMERCIALIZADORA GAEL 4, S.A. DE C.V.; Linked To:
RUELAS TORRES DRUG TRAFFICKING ORGANIZATION).

"CRYPT" (a.k.a. GALOCHKIN, Maksim; a.k.a. "BENTLEY"; a.k.a.
"VOLHVB"), Abakan, Russia; DOB 19 May 1982; nationality Russia;
Email Address volhvb@mail.ru; alt. Email Address volhvb@live.ru;
alt. Email Address volhvb@yandex.ru; alt. Email Address
volhvb@gmail.com; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual)
[CYBER2].

"CTS SLRC" (a.k.a. CELULANDIA TALLER & STORE SAN LUIS SON; a.k.a.
CELULANDIA TALLER & STORE SLRC; a.k.a. CELULANDIA TALLER AND STORE
SAN LUIS SON; a.k.a. CELULANDIA TALLER AND STORE SLRC; a.k.a.
"CELULANDIA_SLRC"; a.k.a. "CELULANDIASLRC"), San Luis Rio Colorado,
Sonora, Mexico; Avenida Libertad y 14, Residencias, San Luis Rio
Colorado, Sonora, Mexico; Avenida Obregon y 18, San Luis Rio
Colorado, Sonora, Mexico; Website
https://celulandiatallerstore.negocio.site/; Organization
Established Date 19 Aug 2017; Organization Type: Retail sale of
information and communications equipment in specialized stores;
R.F.C. GAVJ870112DP3 (Mexico) [ILLICIT-DRUGS-EO14059] (Linked To:
GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra
Gisel).

"CUC" (a.k.a. CHANGZHOU UTEK COMPOSITE COMPANY LTD), Fuhanyuan
1?812, New North District, Changzhou, Jiangsu 213022, China;
Website utekcomposite.com; Organization Established Date 04 Jun
2012 [NPWMD].

"CUCHILLO" (a.k.a. GUERRERO CASTILLO, Pedro Oliveiro), Colombia;
DOB 28 Feb 1970; POB San Martin, Meta, Colombia; Cedula No.
17355451 (Colombia) (individual) [SDNTK].

"CUCO" (a.k.a. VANOY MURILLO, Ramiro; a.k.a. VANOY RAMIREZ,
Ramiro), Carrera 86 No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31
Mar 1948; POB Yacopi, Cundinamarca, Colombia; nationality Colombia;
citizen Colombia; Cedula No. 462653 (Colombia) (individual) [SDNT].

"CURRENCY TRANSFER EXCHANGE" (a.k.a. CTEX COMPANY FOR EXCHANGE
S.A.L.; a.k.a. CTEX EXCHANGE), Ahmad Chawki Street, Beirut,
Lebanon; Website www.ctexlb.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Registration Number 2061281 (Lebanon) [SDGT] (Linked To: MOUKALLED,
Hassan Ahmed).

"D COMPANY" (a.k.a. DAWOOD IBRAHIM ORGANIZATION), India; Pakistan;
United Arab Emirates [SDNTK].

"D.U.A.S.A." (a.k.a. DESARROLLO URBANISTICO DEL ATLANTICO, S.A.),
Panama; RUC # 30564-13-239335 (Panama) [SDNTK].

"DA'AME" (a.k.a. GEBREDENGEL, Simon; a.k.a. GOITOM, Taeme Abraham;
a.k.a. GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, Te'ame Abraham; a.k.a.
TA'AME, Abraham Selassie; a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a.
"MEKELE"; a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. "TESFALEN";
a.k.a. "TSEGAI"); DOB 1957; alt. DOB 1956; POB Akale Guzay
(Shemejena); Diplomatic Passport Laissez-Passer 02154; Colonel;
Head of Eritrean External Intelligence Operation; Brigadier General
(individual) [SOMALIA].

"DADR, Behnam" (a.k.a. CHEKOSARI, Sa'id Najafpur; a.k.a. NAJAFPUR,
Behnam; a.k.a. NAJAFPUR, Sa'id; a.k.a. "SADR, Behnam"); DOB 1980;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

"DAGLO, Abdelraheem" (a.k.a. DAGALO, Abdelrahim Hamdan; a.k.a.
DAGLO MOUSA, Abdul Rahim Hamdan; a.k.a. DAGLO MUSA, Abdelrahim
Hamdan), Khartoum, Sudan; DOB 01 Jan 1972; nationality Sudan;
citizen Sudan; Gender Male (individual) [SUDAN-EO14098].

"DAGO, Hassan Mohamed" (a.k.a. DAQOU, Hassan; a.k.a. DAQOU, Hassan
bin Muhammad; a.k.a. DAQOU, Hassan Muhammed; a.k.a. DAQOU, Mohamed
Hassan; a.k.a. DAQQOU, Hassan Muhammad; a.k.a. DEQQO, Hassan
Mohammed; a.k.a. "DAQU, Hassan"; a.k.a. "DUKKO, Hassan"), Tfail,
Lebanon; DOB 01 Feb 1985; nationality Syria; alt. nationality
Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HIZBALLAH).

"DAH DAH" (a.k.a. ESSAADI, Moussa Ben Amor Ben Ali; a.k.a.
"ABDELRAHMMAN"; a.k.a. "BECHIR"), Via Milano n.108, Brescia, Italy;
DOB 04 Dec 1964; POB Tabarka, Tunisia; nationality Tunisia;
Passport L335915 issued 08 Nov 1996 expires 07 Nov 2001
(individual) [SDGT].

"DAHHAK, Abu" (a.k.a. 'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-
TABUKI, Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al-
Dhahak; a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. HUSAIN, Ali Saleh;
a.k.a. 'ULA'LAH, 'Ali Salih Husayn); DOB circa 1970; POB al-
Hudaydah, Yemen; nationality Yemen; Individual's height is 5 feet 9
inches. (individual) [SDGT].

"DAJANAH, Abu" (a.k.a. AL-SHIHABI, Usama Amin; a.k.a. AL-SHIHABI,
Usamah Amin; a.k.a. AL-SHOUHABI, Ossama Amin), Lebanon; DOB 1971;
alt. DOB 1970; alt. DOB 1972; nationality Palestinian (individual)
[SDGT].

"DAKA" (a.k.a. DAVIDOVIC, Miodrag), Montenegro; DOB 01 Mar 1957;
POB Niksic, Montenegro; nationality Montenegro; Gender Male;
Passport B38HP2825 (Montenegro) expires 26 Mar 2028 (individual)
[BALKANS-EO14033].

"DAL ENERJI A.S." (a.k.a. DAL ENERJI MADENCILIK TURIZM SANAYI VE
TICARET ANONIM SIRKETI), Saadet Ishani Blok, No: 28/102 Hobyar
Mahallesi, Istanbul, Turkey; Website www.daltrd.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 22 Jul 2022; Tax ID No. 2670668338
(Turkey); Chamber of Commerce Number 1387299 (Turkey); Business
Registration Number 394431 (Turkey); Central Registration System
Number 0267-0668-3380-0010 (Turkey) [NPWMD] [IFSR] (Linked To:
PISHGAM ELECTRONIC SAFEH COMPANY).

"DAMA" (a.k.a. DESIGN AND MANUFACTURE OF AIRCRAFT ENGINES; a.k.a.
DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY; a.k.a. IRANIAN
TURBINE MANUFACTURING INDUSTRIES; a.k.a. TURBINE ENGINE
MANUFACTURING CO.; f.k.a. TURBINE ENGINE MANUFACTURING PLANT;
a.k.a. "SAMT"; f.k.a. "TEM"), Shishesh Mina Street, Karaj Special
Road, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 14005160213 (Iran);
Registration Number 22142 (Iran); alt. Registration Number 477457
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

"DANIEL, Mohammad" (a.k.a. TAYLOR, Mark; a.k.a. TAYLOR, Mark John;
a.k.a. "Abu Abdul Rahman"; a.k.a. "AL-RAHMAN, Mark John"; a.k.a.
"DANIEL, Muhammad"), Raqqa, Syria; DOB 1972 to 1974; POB New
Zealand; nationality New Zealand; Gender Male (individual) [SDGT].

"DANIEL, Muhammad" (a.k.a. TAYLOR, Mark; a.k.a. TAYLOR, Mark John;
a.k.a. "Abu Abdul Rahman"; a.k.a. "AL-RAHMAN, Mark John"; a.k.a.
"DANIEL, Mohammad"), Raqqa, Syria; DOB 1972 to 1974; POB New
Zealand; nationality New Zealand; Gender Male (individual) [SDGT].

"DAQU, Hassan" (a.k.a. DAQOU, Hassan; a.k.a. DAQOU, Hassan bin
Muhammad; a.k.a. DAQOU, Hassan Muhammed; a.k.a. DAQOU, Mohamed
Hassan; a.k.a. DAQQOU, Hassan Muhammad; a.k.a. DEQQO, Hassan
Mohammed; a.k.a. "DAGO, Hassan Mohamed"; a.k.a. "DUKKO, Hassan"),
Tfail, Lebanon; DOB 01 Feb 1985; nationality Syria; alt.
nationality Lebanon; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HIZBALLAH).

"DAR'A, Abu" (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a. AL-LAMI,
Ismail; a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. AL-
ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, Ismail Hafeth; a.k.a.
"DIRI, Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Abu"), Sadr City,
Baghdad, Iraq; Iran; DOB circa 1957; POB Baghdad, Iraq; citizen
Iraq (individual) [IRAQ3].

"DART, LLC" (a.k.a. AIR ALANNA; a.k.a. DART AIRCOMPANY; a.k.a. DART
AIRLINES; a.k.a. DART UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z
OBMEZHENOYU VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA"; a.k.a.
"ALANNA LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Opolchenyia
Street, Kiev 03151, Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska,
Kyiv 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to Secondary Sanctions;
Tax ID No. 252030326052 (Ukraine); Government Gazette Number
25203037 (Ukraine) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES).

"DART, TOV" (a.k.a. AIR ALANNA; a.k.a. DART AIRCOMPANY; a.k.a. DART
AIRLINES; a.k.a. DART UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z
OBMEZHENOYU VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA"; a.k.a.
"ALANNA LLC"; a.k.a. "DART, LLC"), 26a, Narodnogo Opolchenyia
Street, Kiev 03151, Ukraine; Kv. 107, Bud. 15/2 Vul.Shuliavska,
Kyiv 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to Secondary Sanctions;
Tax ID No. 252030326052 (Ukraine); Government Gazette Number
25203037 (Ukraine) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES).

"DARWESH, Arkan Mohammed Hussein" (a.k.a. MUHAMMADI, Omid; a.k.a.
MUHAMMADI, Umid; a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid Muhammad
'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a. "AL-KURDI, 'Amid";
a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid"; a.k.a.
"MARIVANI, Shahin"; a.k.a. "RAWANSARI, Shahin"); DOB 1967;
nationality Syria; alt. nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; ethnicity Kurdish
(individual) [SDGT].

"DATA EAST" (a.k.a. DADEH AFZAR ARMAN; a.k.a. DATA PROCESSING OF
EAST LLC), Tehran, Iran; Website https://daa.computer/; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 21 Mar 2015
to 19 Mar 2016; Organization Type: Other information technology and
computer service activities [SDGT] [IRGC] [IFSR] (Linked To:
IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC
COMMAND).

"Dato Sri" (a.k.a. CHING, Teo Boon), No. 65 Jalan Ledang, Taman
Johor Tampoi, Johor Bahru, Johor 81200, Malaysia; DOB 24 Nov 1964;
nationality Malaysia; Gender Male; National ID No. 641124015977
(Malaysia) (individual) [TCO] (Linked To: TEO BOON CHING WILDLIFE
TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION).

"DAUD, Mahamud" (a.k.a. GABAANE, Maxamed Dauud; a.k.a. QAAWANE,
Maxamed Daud; a.k.a. "DAUD, Maxamed"), Lower Shabelle, Somalia; DOB
1965; alt. DOB 1966; alt. DOB 1967; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

"DAUD, Maxamed" (a.k.a. GABAANE, Maxamed Dauud; a.k.a. QAAWANE,
Maxamed Daud; a.k.a. "DAUD, Mahamud"), Lower Shabelle, Somalia; DOB
1965; alt. DOB 1966; alt. DOB 1967; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

"DAYAN GLOBAL" (a.k.a. DAYAN GLOBAL TRADE DIS TICARET ITHALAT
IHRACAT SANAYI VE TICARET LIMITED SIRKETI), Barbaros MH. Alzambak
Sk. Varyap Meridian A Blk. Grand Tow. 2/354 Atasehir, Istanbul,
Turkey; Gostep MAH, Istoc 3, CAD, SIT E Block Apt NO: 7 /51
Bagcilar, Istanbul, Turkey; Organization Established Date 20 Apr
2018; Commercial Registry Number 271136147400001 (Turkey) [IRAN-
EO13846] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

"D-BOY" (a.k.a. ROMERO GARCIA, Dany Balmore; a.k.a. "BIG BOY"),
Pje. 6, Casa 11, Soyapango, San Salvador, El Salvador; DOB 26 Apr
1974; Identification Number 04237453-4 (El Salvador) (individual)
[TCO] (Linked To: MS-13).

"DCB" (a.k.a. DAEDONG CREDIT BANK; a.k.a. DAE-DONG CREDIT BANK;
a.k.a. TAEDONG CREDIT BANK), Suite 401, Potonggang Hotel, Ansan-
Dong, Pyongchon District, Pyongyang, Korea, North; Ansan-dong,
Botongang Hotel, Pongchon, Pyongyang, Korea, North; SWIFT/BIC
DCBKKPPY; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [NPWMD].

"DE GEETERE, Hmch" (a.k.a. DE GEETERE, Hans; a.k.a. DE GEETERE,
Hans Maria Christiane Herve; a.k.a. "Dick Boss"), Paul
Parmentierlaan 121, Knokke Heist 8300, Belgium; Nyckeesstraat 4,
Knokke Heist 8300, Belgium; DOB 20 Jun 1962; POB Deinze, Belgium;
nationality Belgium; Gender Male; Passport EN985009 (Belgium)
expires 26 Jul 2023; National ID No. 592945001464 (Belgium)
(individual) [RUSSIA-EO14024].

"DE KONING, Martijns" (a.k.a. DE KONING, Martinus Pterus Henri;
a.k.a. DE KONING, Martinus Pterus Henrikus; a.k.a. "DE KONING,
Mph"), Boxtel, Netherlands; DOB 07 Jan 1987; POB Netherlands;
nationality Netherlands; Email Address mdk1987@hotmail.nl; Gender
Male; Passport NNJ8FR670 (Netherlands) (individual) [ILLICIT-DRUGS-
EO14059].

"DE KONING, Mph" (a.k.a. DE KONING, Martinus Pterus Henri; a.k.a.
DE KONING, Martinus Pterus Henrikus; a.k.a. "DE KONING, Martijns"),
Boxtel, Netherlands; DOB 07 Jan 1987; POB Netherlands; nationality
Netherlands; Email Address mdk1987@hotmail.nl; Gender Male;
Passport NNJ8FR670 (Netherlands) (individual) [ILLICIT-DRUGS-
EO14059].

"DEDO" (a.k.a. NEMBHARD, Norris; a.k.a. NEMHARD, Norris; a.k.a.
"DIDO"); DOB 05 Jan 1952; alt. DOB 05 Jan 1951; alt. DOB 12 May
1954; POB Jamaica (individual) [SDNTK].

"DEFENDER" (a.k.a. ZHUYKOV, Andrey; a.k.a. "DIF"), Sochi, Russia;
Yekaterinburg, Russia; DOB 18 Feb 1982; nationality Russia; Email
Address megaprof@gmail.com; alt. Email Address refflex@gmail.com;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 (individual) [CYBER2].

"DEFENSE ENGINEERING, TOO" (a.k.a. DEFENS INZHINIRING; a.k.a.
DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP), Ul. Dinmukhamed
Konaev 12/1, Sultan, Kazakhstan; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Organization Established Date 27 Nov 2018; Company Number
181140030924 (Kazakhstan) [DPRK] (Linked To: MKRTYCHEV, Ashot).

"DEFENSE INDUSTRIES CORPORATION" (a.k.a. DEFENSE INDUSTRIES SYSTEM;
a.k.a. MILITARY INDUSTRY CORPORATION; a.k.a. "DEFENSE INDUSTRY
SYSTEM"), Khartoum North, Khartoum 10783, Sudan; Organization
Established Date 1993; Organization Type: Defense activities
[SUDAN-EO14098].

"DEFENSE INDUSTRY SYSTEM" (a.k.a. DEFENSE INDUSTRIES SYSTEM; a.k.a.
MILITARY INDUSTRY CORPORATION; a.k.a. "DEFENSE INDUSTRIES
CORPORATION"), Khartoum North, Khartoum 10783, Sudan; Organization
Established Date 1993; Organization Type: Defense activities
[SUDAN-EO14098].

"DEFENSE INITIATIVES COMPANY" (a.k.a. LIMITED LIABILITY COMPANY
OBORONNYE INITSIATIVY; a.k.a. OOO OBORONNYE INITSIATIVY; a.k.a. TAA
ABARONNYJA INITSYJATYVY), Perehodnaya str. 64, building 3, office
5, Minsk 220070, Belarus; Registration Number 191288292 (Belarus)
[BELARUS-EO14038].

"DEFENSE PRODUCTS INDUSTRIES" (a.k.a. DIRECTORATE OF DEFENSE
INDUSTRIES; a.k.a. MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE
INDUSTRIES; a.k.a. MYANMA DEFENSE PRODUCTS INDUSTRY; a.k.a. MYANMAR
DEFENSE PRODUCTS INDUSTRY; a.k.a. "KA PA SA"), Ministry of Defense,
Shwedagon Pagoda Road, Rangoon, Burma; Target Type Government
Entity [BURMA-EO14014].

"DENG, Gao" (a.k.a. ZHENG, Fujing; a.k.a. "JIN, Gordon"; a.k.a.
"ZHENG, Gordon"); DOB 11 Jun 1983; POB China; nationality China;
citizen China; Email Address goldenchemical@live.com; alt. Email
Address gordonzheng@qinvictory.com; alt. Email Address
magicchemical@hotmail.com; alt. Email Address sales@globalrc.net;
alt. Email Address 3507656950@qq.com; alt. Email Address
zhengfujing@live.cn; Gender Male; Digital Currency Address - XBT
17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt. Digital Currency Address -
XBT 1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A; Passport G31920875 (China)
issued 24 Oct 2008 expires 23 Oct 2018; Identification Number
310107198306111336 (China); Chinese Commercial Code 6774 4395 2529
(individual) [SDNTK].

"Denise Lee" (a.k.a. ARDAKANI HOSEIN, Gholamreza Ebrahimzadeh;
a.k.a. ARDAKANI, Gholam Reza Ebrahimzadeh; a.k.a. ARDAKANI,
Gholamreza Ebrahimzadeh), Iran; DOB 20 Aug 1992; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport M34961597 (Iran) expires 27 Sep 2020;
National ID No. 4440049443 (Iran) (individual) [NPWMD] [IRGC]
[IFSR] (Linked To: ARDAKANI, Hossein Hatefi).

"DEPARTMENT 30" (a.k.a. JOSON PAEKHO MUYOK HOESA; a.k.a. KOREA
PAEKHO TRADING CORPORATION; a.k.a. KOREA PAEKHO TRADING
CORPORATION, LTD.; a.k.a. PAEKHO ARTS TRADING COMPANY; a.k.a.
PAEKHO CONSTRUCTION SARL; a.k.a. PAEKHO FINE ART CORPORATION;
a.k.a. PAEKHO TRADING COMPANY; a.k.a. WHITE TIGER TRADING COMPANY;
a.k.a. "KPTC"), Chongryu 3-dong, Taedonggang District, Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Target Type
Government Entity [DPRK2].

"DEPARTMENT OF FINANCIAL INVESTIGATIONS" (a.k.a. DEPARTAMENT
FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU
RESPUBLIKI BELARUS; a.k.a. DEPARTMENT OF FINANCIAL INVESTIGATIONS
OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS; a.k.a.
DFRKGK RB; a.k.a. FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE
CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS; a.k.a. "DFR"), 17
Kalvariyskaya str., Minsk 220004, Belarus; Organization Established
Date 14 Apr 1998; Target Type Government Entity; Tax ID No.
101463246 (Belarus) [BELARUS-EO14038].

"DERWISH, 'Ali" (a.k.a. AL-'AUJAYD, Abdullah Shuwar; a.k.a. AL-
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-
SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-
SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu
Luqman"; a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
"AYYUB, Abu"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB 01
Jan 1973 to 31 Dec 1973; POB Sahl village, Raqqa province, Syria;
nationality Syria (individual) [SDGT].

"DESIGN OFFICE VYMPEL" (a.k.a. DESIGN OFFICE FOR SHIPBUILDING
VYMPEL; a.k.a. JOINT STOCK COMPANY DESIGN BUREAU FOR SHIP DESIGN
VIMPEL; a.k.a. JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING
VYMPEL; a.k.a. OPEN JOINT-STOCK COMPANY DESIGN OFFICE FOR
SHIPBUILDING VYMPEL), 6 Nartov Str., Bldg.6, Nizhny Novgorod
603104, Russia; Organization Established Date 04 May 1993; Tax ID
No. 5260001206 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

"DESTA" (a.k.a. KIDANE, Amanuel; a.k.a. MEHAREN, Senay Beraki;
a.k.a. MUSA, Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a. MUSE,
Abdirahim; a.k.a. MUSE, Abdirahman; a.k.a. NAGASH, Tewaled Holde;
a.k.a. NAGESH, Tewaled Holde; a.k.a. NEGASH, Bitewelde Habte;
a.k.a. NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, Tewelde
Habte; a.k.a. NEGASH, Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
a.k.a. "WEDI"); DOB 05 Sep 1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport D000080; Colonel
(individual) [SOMALIA].

"DEVOTEES OF ISLAM" (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA;
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ANSAR AL-SUNNA; a.k.a.
JUND AL-ISLAM; a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN"; a.k.a.
"HELPERS OF ISLAM"; a.k.a. "KURDISH TALIBAN"; a.k.a. "KURDISTAN
SUPPORTERS OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; a.k.a. "SOLDIERS
OF GOD"; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [FTO] [SDGT].

"DFR" (a.k.a. DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA
DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS; a.k.a. DEPARTMENT OF
FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE
REPUBLIC OF BELARUS; a.k.a. DFRKGK RB; a.k.a. FINANCIAL
INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE
REPUBLIC OF BELARUS; a.k.a. "DEPARTMENT OF FINANCIAL
INVESTIGATIONS"), 17 Kalvariyskaya str., Minsk 220004, Belarus;
Organization Established Date 14 Apr 1998; Target Type Government
Entity; Tax ID No. 101463246 (Belarus) [BELARUS-EO14038].

"DGC" (a.k.a. DYNASTY GROUP OF COMPANIES; a.k.a. DYNASTY
INTERNATIONAL COMPANY LIMITED; a.k.a. "DYNASTY INTERNATIONAL"),
Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa
Township, Yangon Region, Burma; Registration Number 100720744
(Burma) issued 27 Feb 1997 [BURMA-EO14014] (Linked To: MYINT, Aung
Moe).

"DHA'AME" (a.k.a. GEBREDENGEL, Simon; a.k.a. GOITOM, Taeme Abraham;
a.k.a. GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, Te'ame Abraham; a.k.a.
TA'AME, Abraham Selassie; a.k.a. "DA'AME"; a.k.a. "GAAMEI"; a.k.a.
"MEKELE"; a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. "TESFALEN";
a.k.a. "TSEGAI"); DOB 1957; alt. DOB 1956; POB Akale Guzay
(Shemejena); Diplomatic Passport Laissez-Passer 02154; Colonel;
Head of Eritrean External Intelligence Operation; Brigadier General
(individual) [SOMALIA].

"DHAR, Abu" (a.k.a. DHAR, Siddartha; a.k.a. DHAR, Siddhartha;
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. "ISLAM, Saiful"; a.k.a.
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; Iraq; DOB 24 Jun
1983; POB Edmonton, London, United Kingdom; citizen United Kingdom
(individual) [SDGT].

"DHEERE, Ali" (a.k.a. RAGE, Ali Mohamed; a.k.a. RAGE, Ali Mohammed;
a.k.a. "DHERE, Ali"), Somalia; DOB 1966; POB Hawlwadag District,
Mogadishu, Somalia; nationality Somalia; Gender Male (individual)
[SDGT] (Linked To: AL-SHABAAB).

"DHEERE, Liban" (a.k.a. MOHAMED, Liban Yusuf; a.k.a. MOHAMED,
Liibaan Yousuf), Puntland, Somalia; Yaqshid District, Mogadishu,
Somalia; DOB 1978; nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: ISIS-
SOMALIA).

"DHERE, Ali" (a.k.a. RAGE, Ali Mohamed; a.k.a. RAGE, Ali Mohammed;
a.k.a. "DHEERE, Ali"), Somalia; DOB 1966; POB Hawlwadag District,
Mogadishu, Somalia; nationality Somalia; Gender Male (individual)
[SDGT] (Linked To: AL-SHABAAB).

"DHOFAYE" (a.k.a. CUMAR, Cabdi Maxamed; a.k.a. CUMAR, Cabdiraxman
Maxamed; a.k.a. DHUFAAYE, Cabdi Muhammad; a.k.a. OMAR, Abdirahman
Mohamed; a.k.a. "DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"), Bosaso,
Somalia; DOB 1962; POB Bosaso, Somalia; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

"DHOOFAYE" (a.k.a. CUMAR, Cabdi Maxamed; a.k.a. CUMAR, Cabdiraxman
Maxamed; a.k.a. DHUFAAYE, Cabdi Muhammad; a.k.a. OMAR, Abdirahman
Mohamed; a.k.a. "DHOFAYE"; a.k.a. "OMAR, Abdi Mohamed"), Bosaso,
Somalia; DOB 1962; POB Bosaso, Somalia; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

"Dhual" (a.k.a. DUAL, Simon Gatwec; a.k.a. DUAL, Simon Gatwech;
a.k.a. DUAL, Simon Gatwich; a.k.a. DUAL, Simon Getwech; a.k.a.
GARWICH, Simon; a.k.a. GATWEACH, Simon; a.k.a. GATWECH, Simon;
a.k.a. GATWICK, Simon; a.k.a. "General Gaduel"), Jonglei State,
South Sudan; DOB 1953; POB Akobo, Jonglei State, South Sudan; alt.
POB Akobo, Jonglei State, Sudan; alt. POB Uror County, Jonglei
State, South Sudan; alt. POB Uror County, Jonglei State, Sudan;
SPLA in Opposition Chief of General Staff; Major General
(individual) [SOUTH SUDAN].

"Dick Boss" (a.k.a. DE GEETERE, Hans; a.k.a. DE GEETERE, Hans Maria
Christiane Herve; a.k.a. "DE GEETERE, Hmch"), Paul Parmentierlaan
121, Knokke Heist 8300, Belgium; Nyckeesstraat 4, Knokke Heist
8300, Belgium; DOB 20 Jun 1962; POB Deinze, Belgium; nationality
Belgium; Gender Male; Passport EN985009 (Belgium) expires 26 Jul
2023; National ID No. 592945001464 (Belgium) (individual) [RUSSIA-
EO14024].

"DIDO" (a.k.a. NEMBHARD, Norris; a.k.a. NEMHARD, Norris; a.k.a.
"DEDO"); DOB 05 Jan 1952; alt. DOB 05 Jan 1951; alt. DOB 12 May
1954; POB Jamaica (individual) [SDNTK].

"DIEGO CHAMIZO" (a.k.a. MUNOZ AGUDELO, Diego Alberto); DOB 16 May
1969; POB Medellin, Colombia; citizen Colombia; Cedula No. 98547065
(Colombia) (individual) [SDNTK].

"DIEGO RASTROJO" (a.k.a. PEREZ HENAO, Diego; a.k.a. VILLEGAS GOMEZ,
Diego); DOB 07 Apr 1971; POB Bolivar, Valle de Cauca, Colombia;
nationality Colombia; citizen Colombia; Cedula No. 94369359
(Colombia); Passport AI729787 (Colombia) (individual) [SDNTK]
(Linked To: LOS RASTROJOS).

"DIF" (a.k.a. ZHUYKOV, Andrey; a.k.a. "DEFENDER"), Sochi, Russia;
Yekaterinburg, Russia; DOB 18 Feb 1982; nationality Russia; Email
Address megaprof@gmail.com; alt. Email Address refflex@gmail.com;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 (individual) [CYBER2].

"DIGITAL TECHNOLOGIES LLC" (a.k.a. LIMITED LIABILITY COMPANY
DIGITAL TECHNOLOGIES; a.k.a. TSIFROVYE TEKHNOLOGII), 19 Vavilova
Street, Moscow 117312, Russia; Tax ID No. 7736252313 (Russia);
Registration Number 1157746819966 (Russia) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).

"DINO" (a.k.a. FRAGOSO DO NASCIMENTO, Leopoldino), Luanda, Angola;
DOB 05 Jun 1963; POB Luanda, Angola; nationality Angola; Gender
Male; Passport N1999980 (Angola) expires 08 Apr 2036 (individual)
[GLOMAG].

"DIOS Y CIEGO" (a.k.a. AGUINO ARBOLEDA, Onofre Junior), Colombia;
DOB 16 Sep 1989; POB Tumaco, Narino, Colombia; Gender Male; Cedula
No. 1087132209 (Colombia) (individual) [SDNTK].

"DIRECTORATE OF DEFENSE PROCUREMENT" (a.k.a. DIRECTORATE OF
PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY;
a.k.a. DIRECTORATE OF PROCUREMENT, OFFICE OF THE COMMANDER-IN-CHIEF
ARMY, THE REPUBLIC OF THE UNION OF MYANMAR; a.k.a. MYANMAR
DIRECTORATE OF PROCUREMENT; a.k.a. "DIRECTORATE OF PROCUREMENT"),
Nay Pyi Taw City, Burma; Target Type Government Entity [BURMA-
EO14014].

"DIRECTORATE OF PROCUREMENT" (a.k.a. DIRECTORATE OF PROCUREMENT OF
THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY; a.k.a. DIRECTORATE
OF PROCUREMENT, OFFICE OF THE COMMANDER-IN-CHIEF ARMY, THE REPUBLIC
OF THE UNION OF MYANMAR; a.k.a. MYANMAR DIRECTORATE OF PROCUREMENT;
a.k.a. "DIRECTORATE OF DEFENSE PROCUREMENT"), Nay Pyi Taw City,
Burma; Target Type Government Entity [BURMA-EO14014].

"DIRI, Abu" (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a. AL-LAMI, Ismail;
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI,
Ismai'il Hafuz; a.k.a. IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A, Abu";
a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Abu"), Sadr City, Baghdad,
Iraq; Iran; DOB circa 1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3].

"DIRIYE, Abu" (a.k.a. ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; a.k.a. ABU
UBAIDAH, Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a.
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. "UBAIDAH, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; POB Somalia (individual)
[SDGT].

"DISTRIBUTED REGISTRY SYSTEMS" (a.k.a. DISTRIBUTED LEDGER SYSTEMS
LLC; a.k.a. LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER
TECHNOLOGY; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
SISTEMY RASPREDELENNOGO REYESTRA; a.k.a. "MASTERCHAIN"), Ul.
Kompozitorskaya D. 17, Et./Pom.7/I, Kom. 11-17, Moscow 121099,
Russia; Website https://www.masterchain.ru; Organization
Established Date 04 May 2021; Tax ID No. 9704063885 (Russia)
[RUSSIA-EO14024].

"DIV. 66" (a.k.a. 66TH LIGHT INFANTRY DIVISION; a.k.a. LIGHT
INFANTRY DIVISION 66; a.k.a. "66 LID"; a.k.a. "#66 DIVISION";
a.k.a. "LID 66"), Pyay Township, Bago Region, Burma; Target Type
Government Entity [BURMA-EO14014].

"DIWM" (a.k.a. DAWLATUL ISLAMIYAH WALIYATUL MASRIK; a.k.a. DAWLATUL
ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA DIVISION; a.k.a.
IS PHILIPPINES; a.k.a. ISIL IN THE PHILIPPINES; a.k.a. ISIL
PHILIPPINES; a.k.a. ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS IN
THE PHILIPPINES; a.k.a. ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST
ASIA; a.k.a. ISLAMIC STATE IN THE PHILIPPINES; a.k.a. "ISP"),
Basilan, Philippines; Lanao del Sur Province, Philippines [FTO]
[SDGT].

"DJAAFAR ABOU MOHAMED" (a.k.a. NAIL, Taleb; a.k.a. NAIL, Tayeb;
a.k.a. OULD ALI, Mohamed Ould Ahmed; a.k.a. "ABOU MOUHADJI"); DOB
circa 1972; nationality Algeria (individual) [SDGT].

"DJAFFAR" (a.k.a. FETTAR, Rachid; a.k.a. "AMINE DEL BELGIO"), Via
degli Apuli n.5, Milan, Italy; DOB 16 Apr 1969; POB Boulogin,
Algeria (individual) [SDGT].

"DJALLAL" (a.k.a. ABOU SALMAN; a.k.a. AL-CHERIF, Said Ben
Abdelhakim Ben Omar; a.k.a. BEN ABDELHAKIM, Cherif Said; a.k.a.
"YOUCEF"), Corso Lodi 59, Milan, Italy; DOB 25 Jan 1970; POB Menzel
Temine, Tunisia; nationality Tunisia; Passport M307968 issued 08
Sep 2001 expires 07 Sep 2006; arrested 30 Sep 2002 (individual)
[SDGT].

"DJANET, el Hadj Hama" (a.k.a. BANA, Hama; a.k.a. HAMANI, Hamma;
a.k.a. HAMANI, Mohammed); DOB 1967; POB Illizi, Algeria;
nationality Algeria (individual) [SDGT] [LIBYA3] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

"DJOLAIBA THE SUDANESE" (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a.
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a.
ABDELRAZEK, Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL LAYTH"; a.k.a. "ABOULAIL";
a.k.a. "ABU JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. "ABULAIL"; a.k.a.
"JOLAIBA"; a.k.a. "OULD EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Bawgah, Sudan; alt. POB Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787 (Canada) (individual) [SDGT].

"DM, LLC" (a.k.a. LIMITED LIABILITY COMPANY DM), 4-N-3/413,
CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, St. Petersburg 195196,
Russia; House 6, Litera A, Office 302, Tallinskaya Street, St.
Petersburg City 195196, Russia; Organization Established Date 01
Nov 2017; Organization Type: Non-specialized wholesale trade; Tax
ID No. 7806293796 (Russia); Registration Number 781434142955
(Russia) [RUSSIA-EO14024] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

"DMC" (a.k.a. DAMAVAND MINING; a.k.a. DAMAVAND MINING PUBLIC JOINT
STOCK COMPANY), No 2 Dr Beheshti Avenue, Pakistan Street, Tehran
1531635511, Iran; 1, 2nd Alley, Pakistan Street, Dr Beheshti
Avenue, Tehran, Iran; Website www.damavandmining.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10100924838 (Iran); Registration Number 47269 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

"DMNG AO" (a.k.a. DALMORNEFTEGEOFIZIKA AO), Prospekt Mira, 426,
Iuzhno Sakhalinsk 693004, Russia; Tax ID No. 6501146467 (Russia);
Registration Number 1036500625677 (Russia) [RUSSIA-EO14024].

"DNP S.A." (a.k.a. DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.;
a.k.a. DNP PETRONIC; a.k.a. DNP-PETRONIC; a.k.a. NICARAGUAN
PETROLEUM DISTRIBUTOR; a.k.a. "DNP"), Ofiplaza El Retiro Edificio
8, Segundo Piso, Managua, Nicaragua; Rotonda El Gueguense 2,
Managua, Nicaragua; Website http://www.dnppetronic.com.ni; Email
Address dnp@dnp.com.ni; RUC # J0310000005010 (Nicaragua)
[NICARAGUA].

"DNP" (a.k.a. DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.; a.k.a.
DNP PETRONIC; a.k.a. DNP-PETRONIC; a.k.a. NICARAGUAN PETROLEUM
DISTRIBUTOR; a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,
Segundo Piso, Managua, Nicaragua; Rotonda El Gueguense 2, Managua,
Nicaragua; Website http://www.dnppetronic.com.ni; Email Address
dnp@dnp.com.ni; RUC # J0310000005010 (Nicaragua) [NICARAGUA].

"DOCKRAT, F." (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad;
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a.
DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a.
DOCKRAT, Maulana Farhad; a.k.a. DOCRATE, Farhad), 386 Swanepoel
Street, Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB
Pretoria, South Africa; nationality South Africa; Passport
446333407 (South Africa) expires 26 May 2014; National ID No.
5902285162089/055 (South Africa) (individual) [SDGT].

"DOCKRAT, J. I." (a.k.a. DOCKRAT, Junaid; a.k.a. DOCKRAT, Junaid
Ismail; a.k.a. DOCRATE, Junaid; a.k.a. "AHMED, DR."), Johannesburg,
South Africa; 71 Fifth Avenue, Mayfair 2108, South Africa; P.O. Box
42928, Fordsburg 2033, South Africa; DOB 16 Mar 1971; National ID
No. 7103165178083 (South Africa) (individual) [SDGT].

"DOCTOR M.R.O." (a.k.a. RODRIGUEZ OREJUELA, Miguel Angel; a.k.a.
"EL SENOR"; a.k.a. "MANOLO"; a.k.a. "MANUEL"; a.k.a. "MAURO";
a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a. "PATRICIA"; a.k.a. "PATRICIO";
a.k.a. "PATTY"), Casa No. 19, Avenida Lago, Ciudad Jardin, Cali,
Colombia; DOB 23 Nov 1943; alt. DOB 15 Jul 1943; Cedula No. 6095803
(Colombia) (individual) [SDNT].

"DOCTOR PUERTA" (a.k.a. PUERTA PARRA, Gabriel), Carrera 30 No. 90-
82, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION, S.A.; c/o
COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota, Colombia; c/o
INDUSTRIAL MINERA Y PECUARIA S.A., Bogota, Colombia; c/o LA
FRONTERA UNION GALVEZ Y CIA S EN C, Bogota, Colombia; DOB 01 Oct
1942; POB San Carlos, Antioquia, Colombia; Cedula No. 8238830
(Colombia); Passport P020046 (Colombia) (individual) [SDNT].

"DOCTOR" (a.k.a. HADI, Abdul); DOB 01 Oct 1979; POB Nawzad District
of Helmand Province; citizen Afghanistan (individual) [SDNTK].

"DOLLY BELL" (a.k.a. DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD),
Partizanske Avijacije 4/III, Belgrade 11000, Serbia; Organization
Established Date 12 May 2015; V.A.T. Number 108981819 (Serbia)
[GLOMAG] (Linked To: INKOP DOO CUPRIJA).

"DON ALFREDO" (a.k.a. BAZAN OROZCO, Alberto; a.k.a. VASQUES
HERNANDEZ, Alfredo; a.k.a. VASQUEZ HERNANDEZ, Alfredo; a.k.a.
VAZQUEZ HERNANDEZ, Alfredo; a.k.a. "ALFREDO COMPADRE"), Manuel
Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco,
Mexico; Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco,
Mexico; Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco,
Mexico; DOB 09 Aug 1955; POB Jalisco, Mexico; nationality Mexico;
citizen Mexico; Passport 02140193905 (Mexico); alt. Passport
97140107075 (Mexico); C.U.R.P. VAHA550809HJCZRL02 (Mexico)
(individual) [SDNTK].

"DON BERNA" (a.k.a. MURILLO BEJARANO, Diego Fernando; a.k.a.
"ADOLFO PAZ"); DOB 23 Feb 1961; Cedula No. 16357144 (Colombia)
(individual) [SDNTK].

"DON DAVID" (a.k.a. CAMPBELL LICONA, David Elias; a.k.a. PEREZ PAZ,
Jorge Eduardo; a.k.a. "CAMPBELL, David"; a.k.a. "VIEJO DAN"),
Nicaragua; DOB 18 Mar 1967; alt. DOB 20 Oct 1967; alt. DOB 02 Jan
1964; POB San Pedro Sula, Honduras; nationality Honduras; Gender
Male; Numero de Identidad 0501-1967-02094 (Honduras) (individual)
[TCO] (Linked To: MS-13).

"DON EVARISTO" (a.k.a. LINARES CASTILLO, Jose Evaristo); DOB 27 Jul
1965; POB Restrepo, Meta, Colombia; Cedula No. 3273595 (Colombia)
(individual) [SDNTK].

"DON GABRIEL" (a.k.a. CARTAGENA BENITEZ, Octavio; a.k.a. "GABRIEL
PARACO"); DOB 18 Oct 1956; POB Urrao, Antioquia, Colombia; Cedula
No. 15481237 (Colombia) (individual) [SDNTK].

"DON JAIRO" (a.k.a. GARCIA GARCIA, Jairo; a.k.a. GARCIA VARELA,
Wilber Alirio; a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a. VARELA,
Fredy; a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; a.k.a.
VARELA, Wilmer; a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,
Quindio, Colombia; Calle 30 No. 23B-22, Cali, Colombia; Carrera 85
No. 14A-57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Colombia; DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt.
POB Armenia, Quindio, Colombia; citizen Colombia; Cedula No.
16891223 (Colombia); alt. Cedula No. 16545384 (Colombia); Passport
AF427757 (Colombia) (individual) [SDNT].

"DON JULIO" (a.k.a. FERNANDEZ VALENCIA, Guadalupe; a.k.a. FERNANDEZ
VALENCIA, Ma. Guadalupe; a.k.a. FERNANDEZ VALENCIA, Maria
Guadalupe; a.k.a. "JULIA"); DOB 29 Oct 1960; POB Aguililla,
Michoacan de Ocampo, Mexico; citizen Mexico; Gender Female; R.F.C.
FEVM601029EN3 (Mexico); C.U.R.P. FEVG601029MMNRLD10 (Mexico); alt.
C.U.R.P. FEVG601029MMNRLD02 (Mexico) (individual) [SDNTK].

"DON MARIO" (a.k.a. RENDON HERRERA, Daniel), Amalfi, Antioquia,
Colombia; DOB 12 Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi,
Antioquia; nationality Colombia; citizen Colombia; Cedula No.
8011256 (Colombia) (individual) [SDNTK].

"DON PACHO" (a.k.a. FLOREZ UPEGUI, Francisco Antonio), c/o FLOREZ
HERMANOS LTDA., Medellin, Colombia; c/o CANALES VENECIA LTDA.,
Envigado, Antioquia, Colombia; Calle 4 Sur No. 43B-60, Medellin,
Colombia; DOB 10 May 1950; nationality Colombia; citizen Colombia;
Cedula No. 8308988 (Colombia); Passport AG708213 (Colombia)
(individual) [SDNT].

"DON PILO" (a.k.a. REYES GARZA, Agustin), c/o ESTETIC CARR DE
OCCIDENTE, S.A. DE C.V., Guadalajara, Mexico; c/o ESTETICA CAR WASH
S.A. DE C.V., Zapopan, Jalisco, Mexico; Calle Violetas No. 371,
Colonia Las Bodegas, Zapopan, Jalisco, Mexico; Calle Comercio No.
50, Colonia Escandon, Delegacion Miguel Hidalgo, Mexico City,
Distrito Federal C.P. 11800, Mexico; Calle Milpa No. 87, Colonia El
Vigia, Zapopan, Jalisco C.P. 45100, Mexico; Calle Persianas No.
204, Colonia Pensador Mexicano, Delegacion Venustiano Carranza,
Mexico City, Distrito Federal C.P. 15510, Mexico; DOB 21 Aug 1957;
POB Guadalajara, Jalisco, Mexico; alt. POB Tamaulipas, Mexico;
R.F.C. REGA570821RCA (Mexico) (individual) [SDNTK].

"DON T" (a.k.a. RUANO YANDUN, Tito Aldemar; a.k.a. "DON TI"; a.k.a.
"DON TITO"), Colombia; DOB 18 Oct 1975; POB Ipiales, Narino,
Colombia; nationality Colombia; citizen Colombia; Gender Male;
Cedula No. 98337819 (Colombia) (individual) [SDNTK].

"DON TI" (a.k.a. RUANO YANDUN, Tito Aldemar; a.k.a. "DON T"; a.k.a.
"DON TITO"), Colombia; DOB 18 Oct 1975; POB Ipiales, Narino,
Colombia; nationality Colombia; citizen Colombia; Gender Male;
Cedula No. 98337819 (Colombia) (individual) [SDNTK].

"DON TITO" (a.k.a. RUANO YANDUN, Tito Aldemar; a.k.a. "DON T";
a.k.a. "DON TI"), Colombia; DOB 18 Oct 1975; POB Ipiales, Narino,
Colombia; nationality Colombia; citizen Colombia; Gender Male;
Cedula No. 98337819 (Colombia) (individual) [SDNTK].

"DON TOMAS" (a.k.a. QUINTERO SANCLEMENTE, Ramon Alberto; a.k.a. "EL
INGENIERO"; a.k.a. "LUCAS"), Carrera 16 No. 3-15, Buga, Valle,
Colombia; Calle 115 No. 9-50, Bogota, Colombia; DOB 30 Nov 1960;
alt. DOB 28 Nov 1958; alt. DOB 30 Nov 1961; POB Cali, Colombia;
alt. POB Buga, Valle, Colombia; citizen Colombia; Cedula No.
14881147 (Colombia); Passport AE048871 (Colombia) (individual)
[SDNT].

"DONA LUPE" (a.k.a. HERNANDEZ SALAS, Ofelia; a.k.a. "GUADALUPE";
a.k.a. "LA GUERA"; a.k.a. "LA LUPE"), Avenida Barreda #2318, Res.
Quintas del Rey, Mexicali, Baja California, Mexico; Avenida
Dinamarca S/N, Col. Orizaba, Mexicali, Baja California, Mexico; DOB
27 Jun 1962; POB Guerrero, Mexico; nationality Mexico; Gender
Female; C.U.R.P. HESO620627MGRRLF03 (Mexico) (individual) [TCO]
(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION).

"DPR SPARTA" (a.k.a. SPARTA BATTALION), Donetsk Region, Ukraine;
Organization Established Date 2014 [RUSSIA-EO14024].

"DR. ABBASI" (a.k.a. ABBASI DAVANI, Fereidoon; a.k.a. ABBASI
DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI,
Fereydoon; a.k.a. ABBASI-DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
Fereidun); DOB 1958; alt. DOB 1959; POB Abadan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[NPWMD] [IFSR].

"DR. IBRAHIM" (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali;
a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; a.k.a. AL-QURAISHI, Abu
Bakr al-Baghdadi al-Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim Awwad
Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
BAGHDADI"; a.k.a. "ABU DU'A"), Iraq; DOB 1971; POB Samarra'i, Iraq
(individual) [SDGT].

"DR. KHAMIS" (a.k.a. AL-MUHAMMAD, Khamis Sirhan); nationality Iraq;
Ba'th party regional command chairman, Karbala (individual)
[IRAQ2].

"DRUGS AND MEDICAL SUPPLIES" (a.k.a. MEDICAL EQUIPMENT & DRUGS
INTERNATIONAL CORPORATION; a.k.a. MEDICAL EQUIPMENT AND DRUGS
INTERNATIONAL CORPORATION; a.k.a. "MEDIC"), Safco Center B1-B2,
Airport Road, Beirut, Lebanon; Property 2933, Section 35, Safco
Center, Basement, Airport Road, Borj al Barajneh, Lebanon; Lebanon;
Commercial Registry Number 2034502 (Lebanon) [SDGT] (Linked To:
ATLAS HOLDING).

"DSEC" (a.k.a. DIGITAL SECURITY; a.k.a. DIGITAL SECURITY RESEARCH
GROUP; a.k.a. OOO DIGITAL SECURITY), Saint Petersburg, Russia;
Moscow, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 [CYBER2] (Linked To: FEDERAL
SECURITY SERVICE).

"DSHRG RUSICH" (a.k.a. MILITARY-PATRIOTIC CLUB RUSICH; a.k.a.
RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP; a.k.a. RUSICH
TASK FORCE; a.k.a. SABOTAGE AND ASSAULT RECONNAISSANCE GROUP
RUSICH; a.k.a. TASK FORCE RUSICH), St. Petersburg, Russia; Ukraine;
Digital Currency Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm; alt. Digital Currency
Address - XBT bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6; Digital
Currency Address - ETH 0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3;
alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc; Digital Currency
Address - USDT TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG [RUSSIA-EO14024].

"DTSRC" (a.k.a. DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER;
a.k.a. INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH; a.k.a.
MOASSESE AMOZESH VA TAHGHIGHATI; a.k.a. "MAVT CO."), Pasdaran
Avenue, P.O. Box 19585/777, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Target Type
Government Entity [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS).

"DUARTE, Gentil" (a.k.a. SANTANILLA BOTACHE, Miguel; a.k.a.
SANTILLANA, Miguel Botache), Caqueta Department, Colombia; Guaviare
Department, Colombia; Venezuela; DOB 15 Oct 1964; alt. DOB 15 Oct
1963; POB Florencia, Caqueta Department, Colombia; nationality
Colombia; citizen Colombia; Gender Male (individual) [SDGT] (Linked
To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY).

"DUGA PUSKA" (a.k.a. BAJAGIC, Zvonko); DOB 06 Sep 1953; POB
Vlasenica, Bosnia-Herzegovina (individual) [BALKANS].

"DUKKO, Hassan" (a.k.a. DAQOU, Hassan; a.k.a. DAQOU, Hassan bin
Muhammad; a.k.a. DAQOU, Hassan Muhammed; a.k.a. DAQOU, Mohamed
Hassan; a.k.a. DAQQOU, Hassan Muhammad; a.k.a. DEQQO, Hassan
Mohammed; a.k.a. "DAGO, Hassan Mohamed"; a.k.a. "DAQU, Hassan"),
Tfail, Lebanon; DOB 01 Feb 1985; nationality Syria; alt.
nationality Lebanon; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HIZBALLAH).

"DULCEVOLCANCLN" (a.k.a. DULCE VOLCAN), Culiacan, Sinaloa, Mexico;
Calle Cancun 156, Col. Isla Musala, Tachintle, Culiacan, Sinaloa
80065, Mexico; Organization Type: Restaurants and mobile food
service activities [ILLICIT-DRUGS-EO14059] (Linked To: ROBLEDO
ARREDONDO, Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan
Yareth).

"DULE" (a.k.a. TADIC, Dusan; a.k.a. "DUSKO"); DOB 1956; POB
Cajnice, Bosnia-Herzegovina; ICTY indictee (individual) [BALKANS].

"DURA, Abu" (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a. AL-LAMI, Ismail;
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI,
Ismai'il Hafuz; a.k.a. IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A, Abu";
a.k.a. "DIRI, Abu"; a.k.a. "HAYDAR, Abu"), Sadr City, Baghdad,
Iraq; Iran; DOB circa 1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3].

"DUSKO" (a.k.a. TADIC, Dusan; a.k.a. "DULE"); DOB 1956; POB
Cajnice, Bosnia-Herzegovina; ICTY indictee (individual) [BALKANS].

"DVZ ZVEZDA AO" (a.k.a. AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY
ZAVOD ZVEZDA; a.k.a. FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY;
a.k.a. "FEP ZVEZA JSC"), 1 Ulitsa Stepana Lebedeva, Bolshoi Kamen
692801, Russia; Organization Established Date 06 Nov 2008; Tax ID
No. 2503026908 (Russia); Registration Number 1082503000931 (Russia)
[RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).

"DYNASTY INTERNATIONAL" (a.k.a. DYNASTY GROUP OF COMPANIES; a.k.a.
DYNASTY INTERNATIONAL COMPANY LIMITED; a.k.a. "DGC"), Waizayandar
Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon
Region, Burma; Registration Number 100720744 (Burma) issued 27 Feb
1997 [BURMA-EO14014] (Linked To: MYINT, Aung Moe).

"Dzhordzhik" (a.k.a. AL-SHISHANI, Muslim Abu al-Walid; a.k.a.
MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. MADAYEV, Murad
Akhmadovich; a.k.a. MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Murad;
a.k.a. MARGOSHVILI, Murad Muslim Akhmetovich; a.k.a. MARGOSHVILI,
Muslim Akhmetovich Georgik; a.k.a. MARGOSHVILI, Muslim Akmadovich;
a.k.a. "Artur"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim
Georgia"); DOB 26 May 1972; POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia; National ID No.
08091001080 (individual) [SDGT].

"Dzhorzhik" (a.k.a. AL-SHISHANI, Muslim Abu al-Walid; a.k.a.
MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. MADAYEV, Murad
Akhmadovich; a.k.a. MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Murad;
a.k.a. MARGOSHVILI, Murad Muslim Akhmetovich; a.k.a. MARGOSHVILI,
Muslim Akhmetovich Georgik; a.k.a. MARGOSHVILI, Muslim Akmadovich;
a.k.a. "Artur"; a.k.a. "Dzhordzhik"; a.k.a. "Kus"; a.k.a. "Muslim
Georgia"); DOB 26 May 1972; POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia; National ID No.
08091001080 (individual) [SDGT].

"DZTAS, Kasim" (a.k.a. OZTAS, Kasim; a.k.a. OZTASH, Kasim), Turkey;
DOB 15 May 1982; POB Aydin, Soke, Turkey; alt. POB Ankara, Soke,
Turkey; nationality Turkey; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport U02506696 (Turkey) expires 22 Jun 2016; alt.
Passport 27466202076 (Turkey) expires 22 Jun 2021; National ID No.
27466202076 (Turkey) (individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

"E.K.T." (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR ELECTRONICS;
a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS; a.k.a.
E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. EKT
ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC
KATRANGI GROUP; a.k.a. ELECTRONICS KATRANGI TRADING; a.k.a.
KATRANGI ELECTRONICS; a.k.a. KATRANGI FOR ELECTRONICS INDUSTRIES;
a.k.a. KATRANGI TRADING; a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES; a.k.a. NKTRONICS; a.k.a. SMART GREEN POWER; a.k.a. SMART
PEGASUS; a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche Street, P.O. Box 817
No. 3, Beirut, Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl.,
Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon;
11/A, Abbasieh Building, Hijaz Street, Damascus, Syria; Lahlah
Building, Industrial Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1 floor, 02/A, Fares
Building, Rami Street, Margeh, Damascus, Syria; 46 El-Falaki
Street, Facing Cook Door, BabLouk Area, Cairo, Egypt; Website
www.ekt2.com; alt. Website www.katranji.com; alt. Website
http://sgp-france.com; alt. Website http://lumiere-elysees.fr;
Identification Number 808 195 689 00019 (France); Chamber of
Commerce Number 2014 B 24978 (France) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH CENTER).

"EAST ASIA TRADING" (a.k.a. EAST ASIA GENERAL TRADING CO. LTD.;
a.k.a. EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.), Trust
Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall
Islands; No. 815, Duhui Plaza, Zhonghang Road, Futian District,
Shenzhen, Guangdong, China; Website
https://www.eastasiatrading.net/; Additional Sanctions Information
- Subject to Secondary Sanctions; Organization Established Date 12
Jun 2019; Business Registration Number 101444 (Marshall Islands)
[IRAN-EO13846] (Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED).

"EBRAHIM, Sayed Omar Haji" (a.k.a. KASKAR, Anees Ibrahim; a.k.a.
KASKAR, Shaikh Anis Ibrahim; a.k.a. "IBRAHIM, Haji Anees"),
Pakistan; DOB 05 May 1960; POB Mumbai, India; nationality India
(individual) [SDNTK].

"EBUBEKIR, Seyf" (a.k.a. ABU BAKR, Sayf Boulad; a.k.a. "ABU BAKR,
Saif"; a.k.a. "BALUD, Sayf"; a.k.a. "BEKIR, Seyf Ebu"), Syria; DOB
1987 to 1988; POB Bza'ah, al-Bab District, Syria; nationality
Syria; citizen Syria; alt. citizen Turkey; Gender Male (individual)
[SYRIA-EO13894] (Linked To: HAMZA DIVISION).

"ECI" (a.k.a. ELECTRONIC COMPONENTS INDUSTRIES CO), Mirzaye Shirazi
Boulevard, Sanaye Square, Shiraz, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

"ECITECH" (a.k.a. ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIES;
a.k.a. TSENTR INNOVATSIONNYKH TEKHNOLOGII I INZHINIRINGA), 2
Zavodskoy proezd, office 632, Fryazino 141190, Russia; Tax ID No.
5050127869 (Russia); Registration Number 1165050054949 (Russia)
[RUSSIA-EO14024].

"ECSO" (a.k.a. ESFAHAN STEEL COMPANY), End of Zob Ahan Highway-
Esfahan Steel Company, 8593111111, Iran; Townhid building, end of
Zob Ahan Highway No. 178, Saadi Boulevard, The Steel Highway,
Esfahan 81756-14461, Iran; PO Box 81756-14461, No. 178 Saadi
Boulevard, Esfahan, Iran; Website http://www.esfahansteel.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration Number 25230 (Iran) [IRAN-EO13871].

"EDBI" (a.k.a. BANK TOSEE SADERAT IRAN; a.k.a. BANK TOSEH SADERAT
IRAN; a.k.a. BANK TOSEYEH SADERAT IRAN; a.k.a. BANK TOWSEEH SADERAT
IRAN; a.k.a. EXPORT DEVELOPMENT BANK OF IRAN; a.k.a. IRANIAN EXPORT
DEVELOPMENT BANK), No. 26, Tosee Tower (Export Development
Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina
Square, Tehran 1513815111, Iran; Website www.edbi.ir; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).

"EDITOR" (a.k.a. KONDRATEV, Ivan; a.k.a. KONDRATIEV, Ivan
Gennadievich; a.k.a. KONDRATYEV, Ivan; a.k.a. "@AL3XL7"; a.k.a.
"@BASSTERLORD"; a.k.a. "@BASSTERLORD 0170742922"; a.k.a.
"@SINNER6546"; a.k.a. "@SINNER911"; a.k.a. "BASSTERLORD"; a.k.a.
"FISHEYE"; a.k.a. "INVESTORLIFE1"; a.k.a. "JACKROCK#3337"; a.k.a.
"SIN998A"), Novomokovsk, Russia; DOB 08 Apr 1996; nationality
Russia; Email Address sinner4iter@gmail.com; Gender Male; Digital
Currency Address - XBT bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r;
alt. Digital Currency Address - XBT
32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt. Digital Currency Address -
XBT 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU; alt. Digital Currency
Address - XBT 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt. Digital
Currency Address - XBT bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c;
alt. Digital Currency Address - XBT
bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr; alt. Digital Currency
Address - XBT bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9; alt.
Digital Currency Address - XBT
bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6; Digital Currency
Address - ETH 0xf3701f445b6bdafedbca97d1e477357839e4120d; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport 7019934211 (Russia) (individual) [CYBER2].

"EEPC" (a.k.a. ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION;
a.k.a. GLOBAL TRADING GROUP; a.k.a. GLOBAL TRADING GROUP NV),
Frankrijklei 39, 2nd Floor, Antwerpen 2000, Belgium; 22 Liverpool
Street, Freetown, Sierra Leone; Standard Chartered Bank Building,
2nd floor, Kairaba Ave, Banjul, The Gambia; Rue de Canal, G83 Zone
4G, 01BP1280, Abidjan, Cote d Ivoire; Quartier les Cocotiers,
Avenue Pape Jean Paul II, Lot 4274, Cotonou, Benin; Frankrijklei
156 (5th floor), Antwerpen 2000, Belgium; Website
www.globaltradinggroup.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; D-U-N-S Number 37-117-1419 [SDGT] (Linked
To: BAZZI, Mohammad Ibrahim).

"EGYPT'S SOLDIERS" (a.k.a. AJNAD MASR; a.k.a. AJNAD MISR; a.k.a.
"SOLDIERS OF EGYPT"), Egypt [SDGT].

"EICO" (a.k.a. ESFARAYEN INDUSTRIAL COMPLEX), No. 7 Alvand Alley
Street, Ghaem Magham Farahani Avenue, Tehran 1589673711, Iran;
Number 20, Alvand St., Ghaem Magham-e-Farahani Ave, Tehran, Iran;
12th km of Bojnurd-Esfarayen Road, North Khorasan, Iran; PO Box
15745-513, Tehran, Iran; Website www.esfst.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 1990; National ID No. 89046 (Iran)
issued 1990 [IRAN-EO13871].

"EIKO" (a.k.a. EXECUTION OF IMAM KHOMEINI'S ORDER; a.k.a. SETAD
EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM; a.k.a.
SETAD-E FARMAN-EJRAEI-YE EMAM; a.k.a. "SETAD"), Khaled Stamboli
St., Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [IRAN-EO13876].

"EKSPERT" (a.k.a. RSV-EKSPERT OOO; a.k.a. "NPK EXPERT"), ul.
Voskhod d. 26/1, kabinet 101, Novosibirsk 630102, Russia;
Festivalnaya d. 41, k. 2, 1 etazh, Moscow, Russia; Tax ID No.
5405979190 (Russia); Registration Number 1165476124395 (Russia)
[RUSSIA-EO14024].

"EKT" (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR ELECTRONICS;
a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS; a.k.a.
E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. EKT
ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC
KATRANGI GROUP; a.k.a. ELECTRONICS KATRANGI TRADING; a.k.a.
KATRANGI ELECTRONICS; a.k.a. KATRANGI FOR ELECTRONICS INDUSTRIES;
a.k.a. KATRANGI TRADING; a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES; a.k.a. NKTRONICS; a.k.a. SMART GREEN POWER; a.k.a. SMART
PEGASUS; a.k.a. "E.K.T."; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche Street, P.O. Box 817
No. 3, Beirut, Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl.,
Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon;
11/A, Abbasieh Building, Hijaz Street, Damascus, Syria; Lahlah
Building, Industrial Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1 floor, 02/A, Fares
Building, Rami Street, Margeh, Damascus, Syria; 46 El-Falaki
Street, Facing Cook Door, BabLouk Area, Cairo, Egypt; Website
www.ekt2.com; alt. Website www.katranji.com; alt. Website
http://sgp-france.com; alt. Website http://lumiere-elysees.fr;
Identification Number 808 195 689 00019 (France); Chamber of
Commerce Number 2014 B 24978 (France) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH CENTER).

"El 20" (a.k.a. LIZARRAGA MARTINEZ, Victor; a.k.a. "El Veinte"),
Tacuichamona, Culiacan, Sinaloa, Mexico; Pueblos Unidos, Culiacan,
Sinaloa, Mexico; DOB 23 Mar 1972; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P. LIMV720323HSLZRC07 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"EL 20" (a.k.a. PINEDA ARMENTA, Leonardo; a.k.a. "EL TWENTY";
a.k.a. "EL VEINTE"), Mexico; DOB 31 Mar 1970; POB Los Mochis,
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
PIAL700331HSLNRN00 (Mexico) (individual) [SDNTK].

"El 30" (a.k.a. LARRANAGA HERRERA, Jesus Norberto; a.k.a. "Chuy";
a.k.a. "Treinta"), Culiacan, Sinaloa, Mexico; DOB 14 Apr 1993; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
LAHJ930414HSLRRS06 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"EL 50" (a.k.a. MARTINEZ RENTERIA, Gilberto; a.k.a. "EL CINCUENTA";
a.k.a. "EL GILIO"), Mexico; DOB 14 May 1987; POB Nogales, Sonora,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
MARG870514HSRRNL00 (Mexico) (individual) [SDNTK].

"EL 63" (a.k.a. ROCHIN HURTADO, Meliton; a.k.a. "EL SIXTY THREE"),
Mexico; DOB 28 Oct 1975; POB Hermosillo, Sonora, Mexico;
nationality Mexico; Gender Male; C.U.R.P. ROHM751028HSRCRL00
(Mexico) (individual) [SDNTK].

"EL ABUSADOR" (a.k.a. PERALTA, Cesar Emilio), Dominican Republic;
DOB 30 Jan 1975; POB Distrito Nacional, Dominican Republic;
nationality Dominican Republic; Gender Male; Cedula No. 001-
0972783-4 (Dominican Republic) (individual) [SDNTK] (Linked To:
INKUORTYN FIVE SRL; Linked To: SUPLINKA SRL; Linked To: FLOW
GALLERY LOUNGE SRL; Linked To: UNLIMITED DANCE DISCOTECA SRL).

"EL AGUILA" (a.k.a. CIFUENTES GALINDO, Luis Eduardo); DOB 16 Mar
1960; Cedula No. 3254362 (Colombia) (individual) [SDNTK].

"EL ALEMAN" (a.k.a. RENDON HERRERA, Freddy Enrique), Colombia; DOB
21 Sep 1973; POB Colombia; nationality Colombia; citizen Colombia;
Cedula No. 15349556 (Colombia) (individual) [SDNTK].

"El Arabe" (a.k.a. ABOUZAID EL BAYEH, Juan Manuel; a.k.a. "El
Escorpion"; a.k.a. "El Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct
1972; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender
Male; R.F.C. AOEJ721024NM2 (Mexico); C.U.R.P. AOBJ721024HJCBYN07
(Mexico) (individual) [SDNTK].

"EL ARQUITECTO" (a.k.a. AGUILAR DEL BOSQUE, Mauricio; a.k.a.
AGUILAR VELEZ, Luis Antonio; a.k.a. BERMUDEZ SUAZA, Pedro Antonio;
a.k.a. VEGA LUJAN, Diego Rodrigo), c/o ASES DE COMPETENCIA Y CIA.
S.A., Medellin, Colombia; c/o CONSTRUCTORA GUADALEST S.A.,
Medellin, Colombia; c/o FRANZUL S.A., Medellin, Colombia; c/o GRUPO
GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico; c/o
HIERROS DE JERUSALEM S.A., Medellin, Colombia; Av. Hipolito Taine
253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City,
Distrito Federal 11560, Mexico; Camino a San Mateo 41, edificio
Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes,
Naucalpan de Juarez, Estado de Mexico, Mexico; DOB 30 Mar 1957;
alt. DOB 10 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Aug 1959;
POB Medellin, Colombia; alt. POB Huamantla, Tlaxcala, Mexico;
Cedula No. 70123377 (Colombia); Passport 05400005349 (Mexico);
R.F.C. VELD580310 (Mexico); Credencial electoral AGBSMR59033015H800
(Mexico) (individual) [SDNT].

"EL ATLANTE" (a.k.a. BAHENA MARTINEZ, Rogelio; a.k.a. LIRA SOTELO,
Alfonso), Mexico; DOB 24 May 1970; alt. DOB 02 Dec 1970; POB Mexico
City, D.F., Mexico; alt. POB Ixtlahuatenco Pedro Ascencio
Alquisiras, Guerrero, Mexico; citizen Mexico; Gender Male; Passport
G02447186 (Mexico) issued 01 Apr 2010 expires 01 Apr 2016; R.F.C.
LISA7005242Y8 (Mexico); National ID No. 25887069638 (Mexico);
C.U.R.P. LISA700524HDFRTL03 (Mexico) (individual) [SDNTK].

"EL BARBAS" (a.k.a. BELTRAN LEYVA, Arturo; a.k.a. BELTRAN LEYVA,
Arturo Guzman; a.k.a. BELTRAN LEYVA, Marcos Arturo; a.k.a. "EL
FANTASMA"), Avenida Juan de la Barrera No. 1970, Colonia Burocrata,
Culiacan, Sinaloa, Mexico; Calle Francisco Marquez, Colonia
Chapultepec, Culiacan, Sinaloa, Mexico; Calle Cerro, Colinas de San
Miguel, Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Leon, Mexico;
Nogales, Sonora, Mexico; Tijuana, Baja California, Mexico;
Acapulco, Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Mexico;
Guamuchil, Sinaloa, Mexico; DOB 27 Sep 1961; alt. DOB 21 Sep 1961;
alt. DOB 05 Jun 1962; alt. DOB 05 Feb 1958; POB Culiacan, Sinaloa,
Mexico; alt. POB Badiraguato, Sinaloa, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

"EL BARBON" (a.k.a. FLORES APODACA, Agustin; a.k.a. "EL INGENIERO";
a.k.a. "EL NINO"), Calle Sierra Madre Occidental No. 1280, Colonia
Canadas, Culiacan, Sinaloa 8000, Mexico; DOB 09 Jun 1964; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; Passport
040070827 (Mexico); R.F.C. FOAA640609DX9 (Mexico); C.U.R.P.
FOAA640609HSLLPG00 (Mexico) (individual) [SDNTK].

"EL BARNEY" (a.k.a. BERCIAN MANCHON, Moris Alexander); DOB 30 Oct
1984; POB San Salvador, El Salvador; nationality El Salvador
(individual) [TCO].

"EL BLANCO" (a.k.a. OLIVAS CHAIDEZ, Jose; a.k.a. "INGENIERO"), CRT
Club Campestre Campestre 788 Teran, Tuxtla Gutierrez, Chiapas
29050, Mexico; DOB 29 Jul 1982; POB Tamazula, Durango, Mexico;
nationality Mexico; Gender Male; C.U.R.P. OICJ820729HDGLHS08
(Mexico) (individual) [SDNTK].

"EL CACHIRO" (a.k.a. RIVERA MARADIAGA, Javier Eriberto; a.k.a.
"CACHIRO, Javier"; a.k.a. "RIVERA, Javier"), Barrio La Ceiba, Calle
Principal, Casa 234, Tocoa, Colon, Honduras; DOB 20 Apr 1972; POB
Tocoa, Colon, Honduras; Numero de Identidad 0209-1972-00282
(Honduras) (individual) [SDNTK].

"EL CACHIRO" (a.k.a. RIVERA MARADIAGA, Devis Leonel; a.k.a.
"CACHIRO, Lionel"; a.k.a. "RIVERA, Leonel"), Barrio La Ceiba, Calle
Principal, Tocoa, Colon, Honduras; DOB 28 Mar 1977; POB Tocoa,
Colon, Honduras; Numero de Identidad 0209-1977-00375 (Honduras)
(individual) [SDNTK].

"EL CAPITAN" (a.k.a. HERNANDEZ ZEA, Luis Antonio), Carrera 53 No.
35-35, Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A.,
Bogota, Colombia; c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA.,
Baranquilla, Colombia; c/o ASOCIACION TURISTICA INTERNACIONAL
S.C.S., Bogota, Colombia; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA
DEL SUR LTDA., Bogota, Colombia; c/o GREEN ISLAND S.A., Bogota,
Colombia; c/o INTERCONTINENTAL DE FINANCIACION AEREA  S.A., Bogota,
Colombia; c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali,
Colombia; c/o LARGO LEASING LTD., George Town, Cayman Islands; c/o
TRANS PACIFIC WORLD LEASING LIMITED, Port Vila, Vanuatu; DOB 07 May
1960; POB Bogota, Colombia; Cedula No. 79252957 (Colombia);
Passport P006320 (Colombia); alt. Passport PE022166 (Colombia)
(individual) [SDNT].

"EL CARNICERO" (a.k.a. LIRA SOTELO, Javier; a.k.a. "EL HANNIBAL"),
Mexico; DOB 16 Jul 1965; POB Mexico City, D.F., Mexico; citizen
Mexico; Gender Male; C.U.R.P. LISJ650716HDFRTV04 (Mexico); RFC
LISJ650716SD0 (Mexico) (individual) [SDNTK].

"EL CHANGO" (a.k.a. MENDEZ VARGAS, Jesus; a.k.a. MENDEZ VARGAS,
Jose de Jesus; a.k.a. MENDEZ, Jesus; a.k.a. "CHAMULA"; a.k.a.
"CHANGO"; a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a. "CHUY
MENDEZ"), Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis Mora Col
Morelos, Apatzingan, Michoacan, Mexico; Calle Carlos Salazar Col
Buenos Aires, Apatzingan, Michoacan, Mexico; Toluca, Mexico,
Mexico; Calle Acatitla 122, Col. Ferrocarril, Apatzingan, Mexico;
Potrero Grande de C de Paracuaro, Apatzingan, Mexico; c/o Club
Abaro, Ave Vicente Villada, Mexico City, Municipio de Mexico City,
D.F., Mexico; DOB 28 Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt. POB Eduardo Neri,
Guerrero; alt. POB Acapulco de Juarez, Guerrero; nationality
Mexico; C.U.R.P. MEVJ890918HGRNRS09 (Mexico) (individual) [SDNTK].

"EL CHANGUITO ANTRAX" (a.k.a. FELIX NUNEZ, Rafael Guadalupe; a.k.a.
"CHANGITO"; a.k.a. "CHANGUITO ANTRAX"; a.k.a. "EL CHANGUITO"),
Mexico; DOB 17 Jul 1979; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. FENR790717HSLLXF08 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL CHANGUITO" (a.k.a. FELIX NUNEZ, Rafael Guadalupe; a.k.a.
"CHANGITO"; a.k.a. "CHANGUITO ANTRAX"; a.k.a. "EL CHANGUITO
ANTRAX"), Mexico; DOB 17 Jul 1979; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P. FENR790717HSLLXF08 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"EL CHATO" (a.k.a. QUINTERO ARCE, Juan Francisco), Mexico; DOB 26
Aug 1959; POB Mocorito, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. QUAJ590826P41 (Mexico); C.U.R.P.
QUAJ590826HSLNRN02 (Mexico) (individual) [SDNTK].

"EL CHAYO" (a.k.a. CASTREJON PENA, Victor Nazario; a.k.a. MORENO
GONZALEZ, Nazario; a.k.a. MORENO MADRIGAL, Nazario; a.k.a. MORENO,
Chayo; a.k.a. MORENO, Jose; a.k.a. "CHAYO"; a.k.a. "EL DULCE";
a.k.a. "EL MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a. "LOCO"; a.k.a.
"TINO"), Apatzingan, Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030, Mexico; Calle Isidro
Murivera, Matamoros 51370, Mexico; 7 Calle Fray Servando Teresa de
Mier, Aptazingan, Michoacan, Mexico; 336 Calle Priv Carlos S de
Gortari, Monterrey, Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar 1970; alt. DOB 06 Mar
1970; alt. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan, Mexico; alt. POB
Guanajuatillo, Michoacan, Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C.
MOGN700308TN2 (Mexico); alt. R.F.C. MOGN790612TN8 (Mexico);
C.U.R.P. MOGN700308HMNRNZ07 (Mexico); Identification Number
092520304 (Mexico) (individual) [SDNTK].

"El Chess" (a.k.a. HERNANDEZ JIMENEZ, Cesar; a.k.a. MONTERO PINZON,
Julio Cesar; a.k.a. VELAZQUEZ BALTAZAR, Luis Armando; a.k.a.
"Comandante Tarjetas"; a.k.a. "El Chino"; a.k.a. "El Tarjetas";
a.k.a. "HERNANDEZ JIMENEZ, Francisco"; a.k.a. "Moreno"), Puerto
Vallarta, Jalisco, Mexico; Estero del Cayman, Real Ixtapa, #137-A,
Puerto Vallarta, Jalisco, Mexico; DOB 02 Jun 1982; alt. DOB 08 Nov
1982; alt. DOB 25 Aug 1986; alt. DOB 28 Jun 1977; POB Puerto
Vallarta, Jalisco, Mexico; alt. POB Amatan, Chiapas, Mexico;
nationality Mexico; Gender Male; R.F.C. VEBL860825 (Mexico);
C.U.R.P. MOPJ820602HJCNNL05 (Mexico); alt. C.U.R.P.
MOPJ821108HJCNNL04 (Mexico); alt. C.U.R.P. VEBL860825HJCLLS05
(Mexico); alt. C.U.R.P. HEJC770628HCSRMS06 (Mexico); Electoral
Registry No. GRMRLR82012730M700 (Mexico) (individual) [ILLICIT-
DRUGS-EO14059].

"EL CHICHARRA" (a.k.a. SAMAYOA RECINOS, Aler Baldomero), Aldea
Cuatro Caminos, Santa Ana Huista, Huehuetenango, Guatemala; Aldea
Yuxen, Santa Ana Huista, Huehuetenango, Guatemala; DOB 27 Feb 1967;
POB Santa Ana Huista, Huehuetenango, Guatemala; nationality
Guatemala; Gender Male; Cedula No. M-1300003118 (Guatemala);
Passport 111331000031186 (Guatemala) issued 12 Feb 2001 expires 03
Jul 2012; NIT # 5566568 (Guatemala); Driver's License No. 30791794
(Guatemala); C.U.I. 1892644891331 (Guatemala) (individual)
[ILLICIT-DRUGS-EO14059].

"El Chino" (a.k.a. HERNANDEZ JIMENEZ, Cesar; a.k.a. MONTERO PINZON,
Julio Cesar; a.k.a. VELAZQUEZ BALTAZAR, Luis Armando; a.k.a.
"Comandante Tarjetas"; a.k.a. "El Chess"; a.k.a. "El Tarjetas";
a.k.a. "HERNANDEZ JIMENEZ, Francisco"; a.k.a. "Moreno"), Puerto
Vallarta, Jalisco, Mexico; Estero del Cayman, Real Ixtapa, #137-A,
Puerto Vallarta, Jalisco, Mexico; DOB 02 Jun 1982; alt. DOB 08 Nov
1982; alt. DOB 25 Aug 1986; alt. DOB 28 Jun 1977; POB Puerto
Vallarta, Jalisco, Mexico; alt. POB Amatan, Chiapas, Mexico;
nationality Mexico; Gender Male; R.F.C. VEBL860825 (Mexico);
C.U.R.P. MOPJ820602HJCNNL05 (Mexico); alt. C.U.R.P.
MOPJ821108HJCNNL04 (Mexico); alt. C.U.R.P. VEBL860825HJCLLS05
(Mexico); alt. C.U.R.P. HEJC770628HCSRMS06 (Mexico); Electoral
Registry No. GRMRLR82012730M700 (Mexico) (individual) [ILLICIT-
DRUGS-EO14059].

"EL CHUTE" (a.k.a. CIFUENTES VARGAS, Orlando), c/o RESTAURANTE BAR
PUNTA DEL ESTE, Cali, Colombia; c/o SERVIAGRICOLA CIFUENTES E.U.,
Cali, Colombia; DOB 10 Jun 1965; Cedula No. 14890941 (Colombia)
(individual) [SDNT].

"EL CHUY GONZALEZ" (a.k.a. GONZALEZ PENUELAS, Jesus), Sinaloa,
Mexico; DOB 10 Nov 1969; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. GOPJ691110HSLNXS09 (Mexico) (individual)
[SDNTK].

"EL CINCUENTA" (a.k.a. MARTINEZ RENTERIA, Gilberto; a.k.a. "EL 50";
a.k.a. "EL GILIO"), Mexico; DOB 14 May 1987; POB Nogales, Sonora,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
MARG870514HSRRNL00 (Mexico) (individual) [SDNTK].

"EL CORTEZ" (a.k.a. CORTEZ COCINA AUTENTICA; a.k.a. NOCTURN INC, S.
DE R.L. DE C.V.; a.k.a. NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a.
"CORTEZ"; a.k.a. "RESTAURANT CORTEZ"; a.k.a. "RESTAURANTE CORTEZ"),
Guadalajara, Jalisco, Mexico; Diagonal San Jorge 100, Guadalajara,
Jalisco, Mexico; Av. Americas 1417-B, Col. Providencia 2A Seccion,
Guadalajara, Jalisco 44630, Mexico; Website www.cortez.com.mx; RFC
NIN130327JBO (Mexico); Folio Mercantil No. 74711 (Jalisco) (Mexico)
[SDNTK].

"EL DIABLITO DE HOLLYWOOD" (a.k.a. HENRIQUEZ SOLORZANO, Borromeo
Enrique; a.k.a. RIVERA ARIAS, Racson Mario; a.k.a. "EL DIABLITO";
a.k.a. "EL DIABLO"; a.k.a. "EL DIABLO PEQUENO"); DOB 27 Jul 1978;
POB San Salvador, El Salvador; nationality El Salvador (individual)
[TCO].

"EL DIABLITO" (a.k.a. HENRIQUEZ SOLORZANO, Borromeo Enrique; a.k.a.
RIVERA ARIAS, Racson Mario; a.k.a. "EL DIABLITO DE HOLLYWOOD";
a.k.a. "EL DIABLO"; a.k.a. "EL DIABLO PEQUENO"); DOB 27 Jul 1978;
POB San Salvador, El Salvador; nationality El Salvador (individual)
[TCO].

"EL DIABLO PEQUENO" (a.k.a. HENRIQUEZ SOLORZANO, Borromeo Enrique;
a.k.a. RIVERA ARIAS, Racson Mario; a.k.a. "EL DIABLITO"; a.k.a. "EL
DIABLITO DE HOLLYWOOD"; a.k.a. "EL DIABLO"); DOB 27 Jul 1978; POB
San Salvador, El Salvador; nationality El Salvador (individual)
[TCO].

"EL DIABLO" (a.k.a. HENRIQUEZ SOLORZANO, Borromeo Enrique; a.k.a.
RIVERA ARIAS, Racson Mario; a.k.a. "EL DIABLITO"; a.k.a. "EL
DIABLITO DE HOLLYWOOD"; a.k.a. "EL DIABLO PEQUENO"); DOB 27 Jul
1978; POB San Salvador, El Salvador; nationality El Salvador
(individual) [TCO].

"EL DJAZAIRI, Abou Yasser" (a.k.a. BOULGHIT, Boubakeur; a.k.a.
BOULGHITI, Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; a.k.a. "AL-
JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Abou Yasser"; a.k.a. "AL-JAZIRI,
Abu Bakr"), Peshawar, Pakistan; DOB 13 Feb 1970; POB Rouiba,
Algiers, Algeria; nationality Algeria; Gender Male (individual)
[SDGT].

"EL DULCE" (a.k.a. CASTREJON PENA, Victor Nazario; a.k.a. MORENO
GONZALEZ, Nazario; a.k.a. MORENO MADRIGAL, Nazario; a.k.a. MORENO,
Chayo; a.k.a. MORENO, Jose; a.k.a. "CHAYO"; a.k.a. "EL CHAYO";
a.k.a. "EL MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a. "LOCO"; a.k.a.
"TINO"), Apatzingan, Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030, Mexico; Calle Isidro
Murivera, Matamoros 51370, Mexico; 7 Calle Fray Servando Teresa de
Mier, Aptazingan, Michoacan, Mexico; 336 Calle Priv Carlos S de
Gortari, Monterrey, Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar 1970; alt. DOB 06 Mar
1970; alt. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan, Mexico; alt. POB
Guanajuatillo, Michoacan, Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C.
MOGN700308TN2 (Mexico); alt. R.F.C. MOGN790612TN8 (Mexico);
C.U.R.P. MOGN700308HMNRNZ07 (Mexico); Identification Number
092520304 (Mexico) (individual) [SDNTK].

"El Escorpion" (a.k.a. ABOUZAID EL BAYEH, Juan Manuel; a.k.a. "El
Arabe"; a.k.a. "El Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct
1972; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender
Male; R.F.C. AOEJ721024NM2 (Mexico); C.U.R.P. AOBJ721024HJCBYN07
(Mexico) (individual) [SDNTK].

"EL FANTASMA" (a.k.a. BELTRAN LEYVA, Arturo; a.k.a. BELTRAN LEYVA,
Arturo Guzman; a.k.a. BELTRAN LEYVA, Marcos Arturo; a.k.a. "EL
BARBAS"), Avenida Juan de la Barrera No. 1970, Colonia Burocrata,
Culiacan, Sinaloa, Mexico; Calle Francisco Marquez, Colonia
Chapultepec, Culiacan, Sinaloa, Mexico; Calle Cerro, Colinas de San
Miguel, Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Leon, Mexico;
Nogales, Sonora, Mexico; Tijuana, Baja California, Mexico;
Acapulco, Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Mexico;
Guamuchil, Sinaloa, Mexico; DOB 27 Sep 1961; alt. DOB 21 Sep 1961;
alt. DOB 05 Jun 1962; alt. DOB 05 Feb 1958; POB Culiacan, Sinaloa,
Mexico; alt. POB Badiraguato, Sinaloa, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

"EL FISH" (a.k.a. HURTADO OLASCOAGA, Johnny; a.k.a. "EL MOJARRO";
a.k.a. "EL MUHADO"; a.k.a. "EL PESCADO"; a.k.a. "EL PEZ"; a.k.a.
"PECADO PEZ"), Mexico; DOB 01 Mar 1973; POB Guerrero, Mexico;
nationality Mexico; Gender Male; C.U.R.P. HUOJ730301HGRRLH02
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"EL FLACO" (a.k.a. LOPEZ HUERTA, Arnoldo; a.k.a. LOPEZ RUEDA, Jose
Arnoldo; a.k.a. RUEDA MEDINA, Jose Arnoldo; a.k.a. "FLACO"; a.k.a.
"LA MINSA"; a.k.a. "MODELO"); DOB 15 Dec 1969; alt. DOB 27 Dec
1969; POB Michoacan, Mexico; alt. POB Paracuaro, Mexico;
nationality Mexico; C.U.R.P. RUMA691215HMNDDR08 (Mexico)
(individual) [SDNTK].

"EL FLACO" (a.k.a. SALGUEIRO NEVAREZ, Noel), Mexico; DOB 06 Jun
1969; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

"EL FRESA" (a.k.a. HURTADO OLASCOAGA, Jose Alfredo), Mexico; DOB 02
Sep 1984; POB Guerrero, Mexico; nationality Mexico; Gender Male;
C.U.R.P. HUOA840902HGRRLL03 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"EL GERA" (a.k.a. ALVAREZ ALVAREZ, Gerardo; a.k.a. ALVAREZ VASQUEZ,
Joel; a.k.a. ALVAREZ VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ,
Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ, Jose Gerardo; a.k.a.
SANCHEZ SALAMANCA, Salvador; a.k.a. ZALDIVAR VEGA, Javier; a.k.a.
"EL INDIO"), c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Avenida Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov 1963; alt. DOB 24 Sep
1965; alt. DOB 10 May 1966; POB Las Avilas, Guerrero, Mexico;
nationality Mexico; citizen Mexico (individual) [SDNTK].

"EL GIGIO" (a.k.a. SOSA CANISALES, Felipe de Jesus; a.k.a. "GIO");
DOB 16 Jul 1968; citizen Mexico (individual) [SDNTK].

"EL GILILLO" (a.k.a. HIGUERA GUERRERO, Gilberto); DOB 14 Apr 1968;
nationality Mexico (individual) [SDNTK].

"EL GILIO" (a.k.a. MARTINEZ RENTERIA, Gilberto; a.k.a. "EL 50";
a.k.a. "EL CINCUENTA"), Mexico; DOB 14 May 1987; POB Nogales,
Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P.
MARG870514HSRRNL00 (Mexico) (individual) [SDNTK].

"EL GOLIAT" (a.k.a. SERVICIO DE PROTECCION Y VIGILANCIA S.A.), De
Los Semaforos De Seminole, 3 Cuadras al Sur, 2 Cuadras Arriba, 1
Cuadra al Sur, Casa #326, Managua, Nicaragua; Website
www.elgoliat.com.ni/; Email Address ventas1@elgoliat.com.ni; alt.
Email Address facturacion@elgoliat.com.ni; RUC # J0310000119627
(Nicaragua) [NICARAGUA].

"EL GORDO BAEZ" (a.k.a. GONZALEZ APUSHANA, Armando; a.k.a. GONZALEZ
POLANCO, Amaury; a.k.a. GONZALEZ POLANCO, Hermagoras; a.k.a.
"GORDITO POLANCO"; a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"),
Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia,
Venezuela; Karla Karolin Penthouse, Avenida 3 Entre 76 y 77,
Maracaibo, Zulia, Venezuela; Maracaibo, Zulia, Venezuela; Caja
Seca, Zulia, Venezuela; Merida, Merida, Venezuela; Maicao, Guajira,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB 19 Oct 1959; POB Maicao,
Guajira, Colombia; nationality Venezuela; alt. nationality
Colombia; citizen Venezuela; alt. citizen Colombia; Cedula No.
7789819 (Venezuela); alt. Cedula No. 84041400 (Colombia)
(individual) [SDNTK].

"EL GORDO DUFFAY" (a.k.a. GUTIERREZ AGUIRRE, Duffay), Bogota,
Colombia; DOB 16 Sep 1968; POB Buga, Valle, Colombia; Cedula No.
14892384 (Colombia); Matricula Mercantil No 01302280 (Colombia)
(individual) [SDNT].

"EL GORDO" (a.k.a. ARRAIZA BETANCUR, Mario Jorge; a.k.a. CORDON,
Mario; a.k.a. PAREDES CORDOVA, Jorge Mario; a.k.a. PAREDEZ CORDOVA,
Jorge Mario; a.k.a. "HIPER"), Morazan El Progreso, Guatemala; DOB
09 Jan 1966; POB Morazan, El Progreso, Guatemala; nationality
Guatemala; citizen Guatemala; Passport 1102020001107JK (Guatemala)
(individual) [SDNTK].

"El Guero de Las Trancas" (a.k.a. LEON VALDEZ, Jesus Manuel; a.k.a.
"El Guero Trancas"; a.k.a. "Guero de Las Trancas"; a.k.a. "Guero
Trancas"), Las Trancas, Tamazula, Durango, Mexico; DOB 08 May 1977;
POB Durango, Mexico; nationality Mexico; Gender Male; C.U.R.P.
LEVJ770508HDGNLS02 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"El Guero Trancas" (a.k.a. LEON VALDEZ, Jesus Manuel; a.k.a. "El
Guero de Las Trancas"; a.k.a. "Guero de Las Trancas"; a.k.a. "Guero
Trancas"), Las Trancas, Tamazula, Durango, Mexico; DOB 08 May 1977;
POB Durango, Mexico; nationality Mexico; Gender Male; C.U.R.P.
LEVJ770508HDGNLS02 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"El Guero" (a.k.a. GUZMAN LOPEZ, Joaquin; a.k.a. "Guero Moreno";
a.k.a. "Moreno"), Sinaloa, Mexico; DOB 16 Jul 1986; POB Sonora,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
GULJ860716HSRZPQ01 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"EL HANNIBAL" (a.k.a. LIRA SOTELO, Javier; a.k.a. "EL CARNICERO"),
Mexico; DOB 16 Jul 1965; POB Mexico City, D.F., Mexico; citizen
Mexico; Gender Male; C.U.R.P. LISJ650716HDFRTV04 (Mexico); RFC
LISJ650716SD0 (Mexico) (individual) [SDNTK].

"EL HARRACHI" (a.k.a. BELKALEM, Mohamed; a.k.a. "ABDELALI ABOU
DHER"); DOB 19 Dec 1969; nationality Algeria (individual) [SDGT].

"El Hermano" (a.k.a. ABOUZAID EL BAYEH, Juan Manuel; a.k.a. "El
Arabe"; a.k.a. "El Escorpion"; a.k.a. "Nene"), Mexico; DOB 24 Oct
1972; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender
Male; R.F.C. AOEJ721024NM2 (Mexico); C.U.R.P. AOBJ721024HJCBYN07
(Mexico) (individual) [SDNTK].

"EL HIELERO" (a.k.a. CRUZ OVALLE, Juan Carlos), 5 Calle, 1-35, Zona
1, Tecun Uman, Ayutla, San Marcos, Guatemala; DOB 11 Sep 1975; alt.
DOB 06 Nov 1975; POB Puerto Barrios, Izabal, Guatemala; nationality
Guatemala; Gender Male; Cedula No. L-1225277 (Guatemala); NIT #
844191K (Guatemala); C.U.I. 1678215981801 (Guatemala) (individual)
[SDNTK] (Linked To: JC CAR AUDIO; Linked To: STAR MARKET MELANYE).

"EL HUEVO" (a.k.a. LOPEZ LOPEZ, Servando), Mexico; DOB 17 Sep 1974;
POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
LOLS740917HSLPPR01 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"EL ILUSTRE" (a.k.a. GUARIN LOAIZA, Jose Berley); DOB 13 Jun 1968;
POB Tulua, Valle, Colombia; Cedula No. 16365933 (Colombia)
(individual) [SDNTK].

"EL INDIO" (a.k.a. ALVAREZ ALVAREZ, Gerardo; a.k.a. ALVAREZ
VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ, Jose Gerardo;
a.k.a. SANCHEZ SALAMANCA, Salvador; a.k.a. ZALDIVAR VEGA, Javier;
a.k.a. "EL GERA"), c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Avenida Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov 1963; alt. DOB 24 Sep
1965; alt. DOB 10 May 1966; POB Las Avilas, Guerrero, Mexico;
nationality Mexico; citizen Mexico (individual) [SDNTK].

"EL INDIO" (a.k.a. MESA PAEZ, Aristides Manuel); DOB 25 Apr 1970;
POB San Pedro de Uraba, Antioquia, Colombia; citizen Colombia;
Cedula No. 71978727 (Colombia) (individual) [SDNTK].

"EL INGENIERO" (a.k.a. QUINTERO SANCLEMENTE, Ramon Alberto; a.k.a.
"DON TOMAS"; a.k.a. "LUCAS"), Carrera 16 No. 3-15, Buga, Valle,
Colombia; Calle 115 No. 9-50, Bogota, Colombia; DOB 30 Nov 1960;
alt. DOB 28 Nov 1958; alt. DOB 30 Nov 1961; POB Cali, Colombia;
alt. POB Buga, Valle, Colombia; citizen Colombia; Cedula No.
14881147 (Colombia); Passport AE048871 (Colombia) (individual)
[SDNT].

"EL INGENIERO" (a.k.a. FLORES APODACA, Agustin; a.k.a. "EL BARBON";
a.k.a. "EL NINO"), Calle Sierra Madre Occidental No. 1280, Colonia
Canadas, Culiacan, Sinaloa 8000, Mexico; DOB 09 Jun 1964; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; Passport
040070827 (Mexico); R.F.C. FOAA640609DX9 (Mexico); C.U.R.P.
FOAA640609HSLLPG00 (Mexico) (individual) [SDNTK].

"EL INGENIERO" (a.k.a. CABRERA SARABIA, Felipe; a.k.a. VELAZQUEZ
MANJARREZ, Miguel; a.k.a. "EL SENOR DE LA SIERRA"); DOB 23 Aug
1971; POB Santiago Papasquiaro, Durango, Mexico; nationality
Mexico; Gender Male; C.U.R.P. CASF710823HDGBRL06 (Mexico)
(individual) [SDNTK].

"El Invalido" (a.k.a. ZULETA NOSCUE, Pedro Luis), Colombia; DOB 22
Sep 1964; POB Corinto, Cauca, Colombia; Gender Male; Cedula No.
18110470 (Colombia) (individual) [SDNTK].

"El Jardinero" (a.k.a. FLORES SILVA, Audias), Mexico; DOB 19 Nov
1980; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender
Male; C.U.R.P. FOSA801119HMNLLD09 (Mexico) (individual) [SDNTK].

"EL JT" (a.k.a. FELIX TORRES, Javier; a.k.a. TAMAYO TORRES,
Horacio; a.k.a. TORRES FELIX, Javier; a.k.a. "COMPADRE"), Calle
Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan
Rosales, Sinaloa, Mexico; DOB 19 Oct 1960; POB Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

"EL KHADAFI" (a.k.a. RASCON RAMIREZ, Jose Javier); DOB 24 Jul 1966;
citizen Mexico (individual) [SDNTK].

"EL LICENCIADO" (a.k.a. CAZARES GASTELLUM, Victor Emilio; a.k.a.
CAZARES GASTELUM, Victor Emilio; a.k.a. CAZARES SALAZAR, Victor
Emilio; a.k.a. CAZAREZ GASTELUM, Victor; a.k.a. CAZAREZ SALAZAR,
Victor Emilio; a.k.a. "EL VIEJO"), Mexico; DOB 08 Aug 1961; POB
Guasavito, Guasave, Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; C.U.R.P. CASV610808HSLZLC08
(Mexico) (individual) [SDNTK].

"EL LICENCIADO" (a.k.a. LOPEZ NUNEZ, Damaso), Avenida Nicolas Bravo
No. 1607, Colonia Guadalupe, Culiacan, Sinaloa 80220, Mexico; Calle
Escobedo No. 24, Localidad El Dorado, Culiacan, Sinaloa 80450,
Mexico; DOB 22 Feb 1966; POB Culiacan, Sinaloa, Mexico; nationality
Mexico; citizen Mexico; R.F.C. LOND6602221Y5 (Mexico); alt. R.F.C.
LOND660222SE7 (Mexico); C.U.R.P. LOND660222HSLPXM05 (Mexico)
(individual) [SDNTK].

"EL LOCO BARRERA" (a.k.a. BARRERA BARRERA, Daniel), Colombia; DOB
06 Nov 1968; alt. DOB 15 Sep 1967; Cedula No. 18221599 (Colombia)
(individual) [SDNTK].

"EL M" (a.k.a. NIEBLA GONZALEZ, Adelmo; a.k.a. NIEBLAS NAVA,
Guillermo; a.k.a. "EL MEMO"); DOB 21 Dec 1958; citizen Mexico
(individual) [SDNTK].

"EL MAGICO" (a.k.a. EL BALLOUTI, Younes), Dubai, United Arab
Emirates; DOB 04 Jan 1995; POB Antwerp, Belgium; nationality
Belgium; Gender Male; National ID No. 95.01.04-133.03 (Belgium)
(individual) [ILLICIT-DRUGS-EO14059].

"EL MAS LOCO" (a.k.a. CASTREJON PENA, Victor Nazario; a.k.a. MORENO
GONZALEZ, Nazario; a.k.a. MORENO MADRIGAL, Nazario; a.k.a. MORENO,
Chayo; a.k.a. MORENO, Jose; a.k.a. "CHAYO"; a.k.a. "EL CHAYO";
a.k.a. "EL DULCE"; a.k.a. "LA COMADRE"; a.k.a. "LOCO"; a.k.a.
"TINO"), Apatzingan, Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030, Mexico; Calle Isidro
Murivera, Matamoros 51370, Mexico; 7 Calle Fray Servando Teresa de
Mier, Aptazingan, Michoacan, Mexico; 336 Calle Priv Carlos S de
Gortari, Monterrey, Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar 1970; alt. DOB 06 Mar
1970; alt. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan, Mexico; alt. POB
Guanajuatillo, Michoacan, Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C.
MOGN700308TN2 (Mexico); alt. R.F.C. MOGN790612TN8 (Mexico);
C.U.R.P. MOGN700308HMNRNZ07 (Mexico); Identification Number
092520304 (Mexico) (individual) [SDNTK].

"El Mayo" (a.k.a. HERNANDEZ GARCIA, Javier; a.k.a. LOPEZ LANDEROS,
Geronimo; a.k.a. ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA GARCIA,
Ismael Mario; a.k.a. ZAMBADA, El Mayo; a.k.a. "Mayo"), Mexico; DOB
1948; POB Sinaloa, Mexico; nationality Mexico; Gender Male
(individual) [SDNTK] [ILLICIT-DRUGS-EO14059].

"EL MELLADO" (a.k.a. GALINDO MELLADO, Cruz; a.k.a. MELLADO CRUZ,
Galdino; a.k.a. MELLADO CRUZ, Galindo), Calle Llano Grande, Tampico
Alto, Veracruz C.P. 92040, Mexico; DOB 18 Apr 1973; POB Tampico,
Veracruz; nationality Mexico; citizen Mexico; R.F.C. MECC730418
(Mexico); C.U.R.P. MECG730418HVZLRL05 (Mexico) (individual)
[SDNTK].

"EL MEMO" (a.k.a. NIEBLA GONZALEZ, Adelmo; a.k.a. NIEBLAS NAVA,
Guillermo; a.k.a. "EL M"); DOB 21 Dec 1958; citizen Mexico
(individual) [SDNTK].

"EL MOJARRO" (a.k.a. HURTADO OLASCOAGA, Johnny; a.k.a. "EL FISH";
a.k.a. "EL MUHADO"; a.k.a. "EL PESCADO"; a.k.a. "EL PEZ"; a.k.a.
"PECADO PEZ"), Mexico; DOB 01 Mar 1973; POB Guerrero, Mexico;
nationality Mexico; Gender Male; C.U.R.P. HUOJ730301HGRRLH02
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"EL MORENO" (a.k.a. PAEZ SOTO, Ramon Ignacio; a.k.a. "PAEZ
Nachillo"; a.k.a. "PAEZ, Nacho"); DOB 31 Jul 1973; POB Culiacan,
Sinaloa, Mexico; citizen Mexico (individual) [SDNTK].

"EL MUHADO" (a.k.a. HURTADO OLASCOAGA, Johnny; a.k.a. "EL FISH";
a.k.a. "EL MOJARRO"; a.k.a. "EL PESCADO"; a.k.a. "EL PEZ"; a.k.a.
"PECADO PEZ"), Mexico; DOB 01 Mar 1973; POB Guerrero, Mexico;
nationality Mexico; Gender Male; C.U.R.P. HUOJ730301HGRRLH02
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"EL MUSICO" (a.k.a. GASTELUM IRIBE, Oscar Manuel; a.k.a.
"SALGADO"), Monte Rosa #657, Colonia Montebello, Culiacan, Sinaloa
80227, Mexico; Rio de la Plata #3041, Colonia Lomas del Boulevard,
Culiacan, Sinaloa 80110, Mexico; Antonio Palafox #1856 Int 42,
Colonia Paseos del Sol, Zapopan, Jalisco, Mexico; DOB 05 Oct 1974;
POB Jalisco, Mexico; nationality Mexico; Gender Male; RFC
GAI0741005TQ3 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"EL NEGRO LOBO" (a.k.a. LOBO, Carlos Arnoldo; a.k.a. "NEGRO"), Col
Toronjal, 2da Etapa, Casa 2, La Ceiba, Atlantida, Honduras; Col
Toronjal, 2da Etapa, Casa 2, Numero 67, La Ceiba, Atlantida,
Honduras; Colonia El Toronjal, Cuarta Etapa, Bloque, La Ceiba,
Atlantida, Honduras; Hacienda La Rosita, La Ceiba, Atlantida,
Honduras; French Harbour, Roatan, Islas de La Bahia, Honduras; Los
Tangos, Copan, Honduras; Casa 67, Blq 02, San Pedro Sula, Cortes,
Honduras; Hacienda Aldea La Rosita, Esparta, Atlantida, Honduras;
Hacienda Satuye, Col. Satuye, La Ceiba, Atlantida, Honduras; DOB 28
May 1974; POB Esparta, La Ceiba, Honduras; Numero de Identidad
0103-1975-00009 (Honduras) (individual) [SDNTK].

"EL NEGRO" (a.k.a. SABORI CISNEROS, Raul); DOB 07 Jul 1963; POB
Baja California Norte, Mexico; citizen Mexico (individual) [SDNTK].

"EL NICA" (a.k.a. BARRERA MEDRANO, Nicandro; a.k.a. BARRERA
MENDOZA, Nicandro; a.k.a. BARRERA, Nicandro; a.k.a. BARRERA,
Robert; a.k.a. NICANDRO, Barrera Mendoza; a.k.a. "CHAPARRO"; a.k.a.
"CHATO"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; a.k.a. "NICA"; a.k.a.
"NICO"), c/o Purepecha Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico; citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual) [SDNTK].

"EL NICE" (a.k.a. BARRERA MEDRANO, Nicandro; a.k.a. BARRERA
MENDOZA, Nicandro; a.k.a. BARRERA, Nicandro; a.k.a. BARRERA,
Robert; a.k.a. NICANDRO, Barrera Mendoza; a.k.a. "CHAPARRO"; a.k.a.
"CHATO"; a.k.a. "EL NICA"; a.k.a. "EL NICO"; a.k.a. "NICA"; a.k.a.
"NICO"), c/o Purepecha Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico; citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual) [SDNTK].

"EL NICO" (a.k.a. BARRERA MEDRANO, Nicandro; a.k.a. BARRERA
MENDOZA, Nicandro; a.k.a. BARRERA, Nicandro; a.k.a. BARRERA,
Robert; a.k.a. NICANDRO, Barrera Mendoza; a.k.a. "CHAPARRO"; a.k.a.
"CHATO"; a.k.a. "EL NICA"; a.k.a. "EL NICE"; a.k.a. "NICA"; a.k.a.
"NICO"), c/o Purepecha Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico; citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual) [SDNTK].

"EL NINO" (a.k.a. FLORES APODACA, Agustin; a.k.a. "EL BARBON";
a.k.a. "EL INGENIERO"), Calle Sierra Madre Occidental No. 1280,
Colonia Canadas, Culiacan, Sinaloa 8000, Mexico; DOB 09 Jun 1964;
POB Sinaloa, Mexico; nationality Mexico; Gender Male; Passport
040070827 (Mexico); R.F.C. FOAA640609DX9 (Mexico); C.U.R.P.
FOAA640609HSLLPG00 (Mexico) (individual) [SDNTK].

"EL NINON" (a.k.a. BELTRAN ARAUJO, Mario German), Mexico; DOB 14
May 1992; POB Sonora, Mexico; nationality Mexico; Gender Male;
C.U.R.P. BEAM920514HSRLRR03 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"EL OCHO" (a.k.a. GUERRERO COVARRUBIAS, Adrian Alonso; a.k.a.
GUERRERO COVARRUBIAS, Alonso), Mexico; DOB 10 Dec 1990; POB
Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male;
C.U.R.P. GUCA901210HMNRVL04 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"EL OJON" (a.k.a. COLOSIO, Vincente; a.k.a. CONTREAS, Miguel Angel;
a.k.a. LADINO AVILA, Jaime Arturo; a.k.a. "FAYO"), c/o GRUPO ROLA
S.A. DE C.V., Colima, Colima, Mexico; Calle Jesus Ponce 1083,
Colonia Jardin Vista Hermosa, Colima, Colima, Mexico; DOB 24 Jul
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov 1964; nationality
Mexico; citizen Mexico; R.F.C. LAAJ640724 (Mexico); C.U.R.P.
LAAJ640724HCMDVM07 (Mexico) (individual) [SDNTK].

"EL ONDEADO" (a.k.a. FELIX FELIX, Manuel; a.k.a. TORRES FELIX,
Manuel; a.k.a. TORRES FELIX, Manuel De Jesus; a.k.a. TORRES, Manuel
Felix; a.k.a. TORRES, Manuel J; a.k.a. "M1"), Sinaloa, Mexico; DOB
28 Feb 1954; POB Sinaloa, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

"EL OURASSI" (a.k.a. AMMARI, Saifi; a.k.a. "ABDALARAK"; a.k.a.
"ABDERREZAK LE PARA"; a.k.a. "ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL
RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU HAIDARA"; a.k.a. "EL PARA");
DOB 01 Jan 1968; POB Kef Rih, Algeria; nationality Algeria
(individual) [SDGT].

"EL PADRINO" (a.k.a. JAMIL GEORGES, Fahd; a.k.a. JAMIL GEORGES,
Fuad; a.k.a. YAMIL GEORGES, Fahd; a.k.a. "TURCO"), Ponta Pora, Mato
Grosso do Sul, Brazil; Pedro Juan Caballero, Amambay, Paraguay; DOB
07 Jun 1941; nationality Lebanon; citizen Brazil; Cedula No. RG-
013147 (Brazil) (individual) [SDNTK].

"EL PAISA" (a.k.a. VELASQUEZ SALDARRIAGA, Hernan Dario; a.k.a.
VELASQUEZ, Hernan Dario; a.k.a. "BUITRAGO, Hermides"; a.k.a.
"GARCIA, Carlos Alberto"; a.k.a. "MONTERO, Oscar"; a.k.a. "OSCAR";
a.k.a. "PAISA"; a.k.a. "SUNCE, Antonio Rodriguez"), Apure,
Venezuela; Colombia; DOB 10 Jan 1963; POB Remedios, Antioquia,
Colombia; nationality Colombia; Gender Male; Cedula No. 71391335
(Colombia) (individual) [SDGT] (Linked To: SEGUNDA MARQUETALIA).

"El Panu" (a.k.a. MEDINA GONZALEZ, Oscar Noe; a.k.a. "Pan"; a.k.a.
"Panu"), Mexico; DOB 11 May 1983; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P. MEGO830511HSLDNS01 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"EL PARA" (a.k.a. AMMARI, Saifi; a.k.a. "ABDALARAK"; a.k.a.
"ABDERREZAK LE PARA"; a.k.a. "ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL
RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU HAIDARA"; a.k.a. "EL
OURASSI"); DOB 01 Jan 1968; POB Kef Rih, Algeria; nationality
Algeria (individual) [SDGT].

"EL PELON" (a.k.a. ORELLANA MORALES, Jairo Estuardo), Aldea Dona
Maria, Zacapa, Guatemala; DOB 28 Sep 1973; POB Zacapa, Guatemala;
nationality Guatemala; citizen Guatemala; Cedula No. R-19 42080
(Guatemala); Passport 111904000420805 (Guatemala) issued 28 Aug
2008 expires 28 Aug 2013 (individual) [SDNTK].

"EL PESCADO" (a.k.a. HURTADO OLASCOAGA, Johnny; a.k.a. "EL FISH";
a.k.a. "EL MOJARRO"; a.k.a. "EL MUHADO"; a.k.a. "EL PEZ"; a.k.a.
"PECADO PEZ"), Mexico; DOB 01 Mar 1973; POB Guerrero, Mexico;
nationality Mexico; Gender Male; C.U.R.P. HUOJ730301HGRRLH02
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"EL PEZ" (a.k.a. HURTADO OLASCOAGA, Johnny; a.k.a. "EL FISH";
a.k.a. "EL MOJARRO"; a.k.a. "EL MUHADO"; a.k.a. "EL PESCADO";
a.k.a. "PECADO PEZ"), Mexico; DOB 01 Mar 1973; POB Guerrero,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"EL PIOLO" (a.k.a. JACOME DEL VALLE, Omar Alfredo), c/o CONSULTORIA
EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico,
Mexico; DOB 24 Oct 1958; POB Mexico; C.U.R.P. JAVO581024HDFCLM02
(Mexico) (individual) [SDNT].

"EL PROFE" (a.k.a. GOMEZ MARTINEZ, Servando; a.k.a. "EL PROFESOR";
a.k.a. "LA TUTA"), 236 Ave. Lazaro Cardenas, Centro, 60920, Mexico;
25 Calle Libertad, Vigencia, Mexico; DOB 06 Feb 1966; POB Arteaga,
Michoacan, Mexico; R.F.C. GOMS660206NS4 (Mexico); alt. R.F.C.
GOMS790516 (Mexico); C.U.R.P. GOMS660206HMNMRR08 (Mexico)
(individual) [SDNTK].

"EL PROFESOR" (a.k.a. GOMEZ MARTINEZ, Servando; a.k.a. "EL PROFE";
a.k.a. "LA TUTA"), 236 Ave. Lazaro Cardenas, Centro, 60920, Mexico;
25 Calle Libertad, Vigencia, Mexico; DOB 06 Feb 1966; POB Arteaga,
Michoacan, Mexico; R.F.C. GOMS660206NS4 (Mexico); alt. R.F.C.
GOMS790516 (Mexico); C.U.R.P. GOMS660206HMNMRR08 (Mexico)
(individual) [SDNTK].

"El Raton" (a.k.a. GUZMAN LOPEZ, Ovidio; a.k.a. "Raton Nuevo"),
Mexico; DOB 29 Mar 1990; POB Culiacan, Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P. GULO900329HSLZPV09 (Mexico)
(individual) [SDNTK] [ILLICIT-DRUGS-EO14059].

"EL RATON" (a.k.a. MARCELO BARRAGAN, Antonio), Mexico; DOB 17 Jan
1983; citizen Mexico; Gender Male; R.F.C. MABA830117NJ0 (Mexico)
(individual) [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING
ORGANIZATION).

"El Sapo" (a.k.a. MENDOZA GAYTAN, Gonzalo; a.k.a. MENDOZA GAYTAN,
Hugo Gonzalo), Puerto Vallarta, Jalisco, Mexico; DOB 02 Oct 1988;
POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male;
C.U.R.P. MEGG881002HMNNYN02 (Mexico) (individual) [SDNTK].

"EL SENOR DE LA SIERRA" (a.k.a. CABRERA SARABIA, Felipe; a.k.a.
VELAZQUEZ MANJARREZ, Miguel; a.k.a. "EL INGENIERO"); DOB 23 Aug
1971; POB Santiago Papasquiaro, Durango, Mexico; nationality
Mexico; Gender Male; C.U.R.P. CASF710823HDGBRL06 (Mexico)
(individual) [SDNTK].

"EL SENOR" (a.k.a. RODRIGUEZ OREJUELA, Miguel Angel; a.k.a. "DOCTOR
M.R.O."; a.k.a. "MANOLO"; a.k.a. "MANUEL"; a.k.a. "MAURO"; a.k.a.
"MIKE"; a.k.a. "PAT"; a.k.a. "PATRICIA"; a.k.a. "PATRICIO"; a.k.a.
"PATTY"), Casa No. 19, Avenida Lago, Ciudad Jardin, Cali, Colombia;
DOB 23 Nov 1943; alt. DOB 15 Jul 1943; Cedula No. 6095803
(Colombia) (individual) [SDNT].

"EL SIXTY THREE" (a.k.a. ROCHIN HURTADO, Meliton; a.k.a. "EL 63"),
Mexico; DOB 28 Oct 1975; POB Hermosillo, Sonora, Mexico;
nationality Mexico; Gender Male; C.U.R.P. ROHM751028HSRCRL00
(Mexico) (individual) [SDNTK].

"EL SOCIO" (a.k.a. RESTREPO VICTORIA, Eduardo), c/o AGROPECUARIA
PALMA DEL RIO S.A., Ibague, Colombia; c/o RR TOUR, S.A. DE C.V.,
Guadalajara, Mexico; Calle 6 No. 3-73, Ibague, Tolima, Colombia;
DOB 28 Sep 1958; POB Pital, Huila, Colombia; nationality Colombia;
citizen Colombia; Cedula No. 12187343 (Colombia); Passport AG989562
(Colombia); alt. Passport AE678681 (Colombia) (individual) [SDNT].

"EL SOLDADO" (a.k.a. ROMAN FIGUEROA, Jorge Damian), Mexico; DOB 21
Aug 1978; POB Guaymas, Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. ROFJ780821HSRMGR10 (Mexico) (individual) [SDNTK].

"El Tarjetas" (a.k.a. HERNANDEZ JIMENEZ, Cesar; a.k.a. MONTERO
PINZON, Julio Cesar; a.k.a. VELAZQUEZ BALTAZAR, Luis Armando;
a.k.a. "Comandante Tarjetas"; a.k.a. "El Chess"; a.k.a. "El Chino";
a.k.a. "HERNANDEZ JIMENEZ, Francisco"; a.k.a. "Moreno"), Puerto
Vallarta, Jalisco, Mexico; Estero del Cayman, Real Ixtapa, #137-A,
Puerto Vallarta, Jalisco, Mexico; DOB 02 Jun 1982; alt. DOB 08 Nov
1982; alt. DOB 25 Aug 1986; alt. DOB 28 Jun 1977; POB Puerto
Vallarta, Jalisco, Mexico; alt. POB Amatan, Chiapas, Mexico;
nationality Mexico; Gender Male; R.F.C. VEBL860825 (Mexico);
C.U.R.P. MOPJ820602HJCNNL05 (Mexico); alt. C.U.R.P.
MOPJ821108HJCNNL04 (Mexico); alt. C.U.R.P. VEBL860825HJCLLS05
(Mexico); alt. C.U.R.P. HEJC770628HCSRMS06 (Mexico); Electoral
Registry No. GRMRLR82012730M700 (Mexico) (individual) [ILLICIT-
DRUGS-EO14059].

"EL TIO" (a.k.a. LOYA PLANCARTE, Dionicio; a.k.a. LOYA PLANCARTE,
Dionisio), Calle Sin Nombre 100, Cenobio Moreno, Apatzingan,
Michoacan 60710, Mexico; Joan Sebastian Bach 87, 2-B, Col Bosque de
la Loma, Morelia, Michoacan, Mexico; La Calle Prolongacion
Finlandia, Fracc Arboledas, Morelia, Michoacan, Mexico; DOB 21 Oct
1955; POB Michoacan, Mexico; R.F.C. LOPD5510214S1 (Mexico)
(individual) [SDNTK].

"EL TRECE" (a.k.a. TURCIOS ANGEL, Saul Antonio; a.k.a. "SHAYBOYS");
DOB 17 May 1978; POB Zaragoza, La Libertad, El Salvador;
nationality El Salvador (individual) [TCO].

"EL TUNCO" (a.k.a. GONZALEZ HIGUERA, Jaime; a.k.a. "TUNCO"),
Mexico; DOB 07 Mar 1972; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. GOHJ720307HSLNGM00 (Mexico) (individual)
[SDNTK].

"EL TURCO WALID" (a.k.a. MAKLED GARCIA, Valed; a.k.a. MAKLED
GARCIA, Walid; a.k.a. WAKLED GARCIA, Walid), Calle Rio Orinoco,
Ankara Building, Valle de Camoruco, Valencia, Carabobo, Venezuela;
Guacara, Carabobo, Venezuela; Valencia, Carabobo, Venezuela; Puerto
Cabello, Carabobo, Venezuela; Maracaibo, Zulia, Venezuela; Curacao,
Netherlands Antilles; DOB 06 Jun 1969; nationality Venezuela;
citizen Venezuela; Cedula No. 18489167 (Venezuela); Passport
18489167 (Venezuela) (individual) [SDNTK].

"EL TWENTY" (a.k.a. PINEDA ARMENTA, Leonardo; a.k.a. "EL 20";
a.k.a. "EL VEINTE"), Mexico; DOB 31 Mar 1970; POB Los Mochis,
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
PIAL700331HSLNRN00 (Mexico) (individual) [SDNTK].

"El Veinte" (a.k.a. LIZARRAGA MARTINEZ, Victor; a.k.a. "El 20"),
Tacuichamona, Culiacan, Sinaloa, Mexico; Pueblos Unidos, Culiacan,
Sinaloa, Mexico; DOB 23 Mar 1972; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P. LIMV720323HSLZRC07 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"EL VEINTE" (a.k.a. PINEDA ARMENTA, Leonardo; a.k.a. "EL 20";
a.k.a. "EL TWENTY"), Mexico; DOB 31 Mar 1970; POB Los Mochis,
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
PIAL700331HSLNRN00 (Mexico) (individual) [SDNTK].

"EL VIEJO" (a.k.a. CAZARES GASTELLUM, Victor Emilio; a.k.a. CAZARES
GASTELUM, Victor Emilio; a.k.a. CAZARES SALAZAR, Victor Emilio;
a.k.a. CAZAREZ GASTELUM, Victor; a.k.a. CAZAREZ SALAZAR, Victor
Emilio; a.k.a. "EL LICENCIADO"), Mexico; DOB 08 Aug 1961; POB
Guasavito, Guasave, Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; C.U.R.P. CASV610808HSLZLC08
(Mexico) (individual) [SDNTK].

"el_nitr0jen" (a.k.a. AHMADZADEGAN, Sadegh; a.k.a. "Nitr0jen";
a.k.a. "Nitr0jen26"); DOB 27 Oct 1992; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[CYBER2].

"ELA" (a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. LIBERATION
STRUGGLE; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST
SOLIDARITY; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a.
REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. "JUNE 78") [SDGT].

"ELECTROCOM SPB" (a.k.a. LIMITED LIABILITY COMPANY ELECTROCOM VPK;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM
VPK), Pr-Kt Prosveshcheniya D. 99, Lit. A, Pomeshch., 180N Office
1, Saint Petersburg 195299, Russia; Tax ID No. 7840062534 (Russia);
Registration Number 1177847049049 (Russia) [RUSSIA-EO14024].

"ELECTRONIC SYSTEM GROUP" (a.k.a. AL AMIR ELECTRONICS; a.k.a.
ALAMIR ELECTRONICS; a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI
BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a.
ELECTRONIC KATRANGI GROUP; a.k.a. ELECTRONICS KATRANGI TRADING;
a.k.a. KATRANGI ELECTRONICS; a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRIES; a.k.a. KATRANGI TRADING; a.k.a. KATRANJI LABS; a.k.a.
LUMIERE ELYSEES; a.k.a. NKTRONICS; a.k.a. SMART GREEN POWER; a.k.a.
SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. "ESG"), 1st
Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Hills Bldg.,
Said Khansa St., Jnah (BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah Building,
Industrial Zone, Hama, Syria; Awqaf Building, Naser Street, P.O.
Box 34425, Damascus, Syria; #1 floor, 02/A, Fares Building, Rami
Street, Margeh, Damascus, Syria; 46 El-Falaki Street, Facing Cook
Door, BabLouk Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website http://sgp-france.com; alt.
Website http://lumiere-elysees.fr; Identification Number 808 195
689 00019 (France); Chamber of Commerce Number 2014 B 24978
(France) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND RESEARCH
CENTER).

"ELESSA GROUP" (a.k.a. ELLISSA GROUP SA), 01 BP 6269, Cotonou,
Atlantique, Benin; C.R. No. 03-B-1620 [SDNTK].

"ELIAS" (a.k.a. AKLI, Mohamed Amine; a.k.a. "KALI SAMI"; a.k.a.
"KILLECH SHAMIR"); DOB 30 Mar 1972; POB Abordj El Kiffani, Algeria
(individual) [SDGT].

"ELIX M" (a.k.a. LIMITED LIABILITY COMPANY ELIKS M), 17A
Novolesnaya Street, Suite 1N, Room 14, Moscow 127055, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7720166348 (Russia); Registration Number
1027700337906 (Russia) [RUSSIA-EO14024].

"EL-QAIM, Ibn" (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-
SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL-ZAWL"; a.k.a.
"OSMAN, Mohamed"); DOB 1969; POB Tripoli, Libya; nationality Libya;
Gender Male; Passport 96/184442 (Libya) (individual) [SDGT].

"EL-TOUNSI, Abou Iyadh" (a.k.a. AAYADH, Abou; a.k.a. HASSAYN, Sayf
Allah 'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a. HASSINE,
Seifallah Ben; a.k.a. HOCINE, Seif Allah Ben; a.k.a. HUSSAYN, Sayf
Allah bin; a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-TUNISI, Abu
Iyyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov 1965 (individual)
[SDGT].

"EMAD, Abu" (a.k.a. AL MARRANI, Mutlaq Ali Aamer; a.k.a. AL-
MARRANI, Motlaq Amer), Al-Jawf, Yemen; DOB 01 Jan 1984; Gender Male
(individual) [GLOMAG].

"EMAD, Mohammad" (a.k.a. AL RAWI, Adnan Mahmood; a.k.a. ALRAWI,
Adnan Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad Amin; a.k.a. AL-
RAWI, Amin Muhammad; a.k.a. AMIN, 'Adnan Muhammad; a.k.a. RAWI,
Adnan Mahmood; a.k.a. "ALDEEN, Mohammed Amad Az"; a.k.a. "EZALDEEN,
Mohammed Emad"), Erbil, Iraq; Amman, Jordan; Sulaymaniyah, Iraq;
Istanbul, Turkey; Adana, Turkey; Bazaz Abd, Syria; al-Rawah, Anbar,
Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982; Gender Male; National
ID No. 649474 (Iraq); Identification Number 00260818 (Iraq); alt.
Identification Number 658032 (Jordan); alt. Identification Number
635464 (Jordan); alt. Identification Number 1251025 (Jordan); alt.
Identification Number 1200701 (Jordan); alt. Identification Number
24906658031 (Jordan); alt. Identification Number 1465967 (Jordan);
alt. Identification Number 1194396 (Jordan) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"EMATEL" (a.k.a. EMATEL COMMUNICATIONS; a.k.a. EMATEL LLC; a.k.a.
EMMA TEL LLC; a.k.a. EMMATEL; a.k.a. IMATEL FOR COMMUNICATIONS),
Shaalan, Damascus, Syria; Mazzeh Highway, Damascus, Syria; Behind
Revolution Street, al-Lahoudiyeh, Tartous, Syria; New Zahira
Highway, Al Zahira, Damascus, Syria; Marjeh, Damascus, Syria; Daraa
Highway, Town Center, Damascus, Syria; Eastern Qalamoun, Rural
Damascus, Syria; Flowers Street, Tartous, Syria; The Main Circle,
Civilization Street, Homs, Syria; Quwatli Street, Homs, Syria;
Murabit, Hama, Syria; Al Jamelaiah, Aleppo, Syria; Baghdad Street,
Latakia, Syria; Latakia, Syria; March 8th Street, Latakia, Syria;
University Highway, Al-Zahira, Latakia, Syria; Amara Street,
Jeblah, Syria; Daraa, Syria; Al-Qamashil, Northeastern Region,
Syria; Al-Hasakah, Syria; Deir Ezzor, Syria; Organization Type:
Wholesale of electronic and telecommunications equipment and parts
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

"EMERALD SLEET" (a.k.a. KIMSUKY; a.k.a. "APT43"; a.k.a.
"ARCHIPELAGO"; a.k.a. "BLACK BANSHEE"; a.k.a. "NICKEL KIMBALL";
a.k.a. "THALLIUM"; a.k.a. "VELVET CHOLLIMA"), Korea, North; Website
onerearth.xyz; alt. Website sovershopp.online; alt. Website
mofa.lat; alt. Website janskinmn.lol; alt. Website supermeasn.lat;
alt. Website bookstarrtion.online; alt. Website cdredos.site; alt.
Website scemsal.site; alt. Website somelmark.store; Email Address
hongsiao@naver.com; alt. Email Address teriparl25@gmail.com; alt.
Email Address seanchung.hanvoice@hotmail.com; alt. Email Address
pkurui9999@gmail.com; alt. Email Address ssdkfdlsfd@gmail.com; alt.
Email Address haris2022100@outlook.com; alt. Email Address
bing2020@outlook.kr; alt. Email Address marksigal1001@gmail.com;
alt. Email Address donghyunkim1010@gmail.com; alt. Email Address
hong_xiao@naver.com; alt. Email Address sm.carls0000@gmail.com;
alt. Email Address kennedypamla@gmail.com; alt. Email Address
ds1kdie@aol.com; alt. Email Address ds1kde@daum.net; alt. Email
Address yoon.dasl@yahoo.com; alt. Email Address syshim10@mofa.lat;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK2].

"EMKA" (a.k.a. EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION
COMPANY; a.k.a. EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION
COMPANY; a.k.a. NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS
PRODUCTION COMPANY), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: TAMAS COMPANY).

"EMT OOO" (a.k.a. EUROMICROTECH; a.k.a. LLC EVROMIKROTEKH), ul.
Vaneeva d. 205, office 506, Nizhniy Novgorod 603122, Russia; Tax ID
No. 5262367076 (Russia); Registration Number 1195275054523 (Russia)
[RUSSIA-EO14024].

"ENANO" (a.k.a. MONTERROSA-LARIOS, Marvin Geovanny; a.k.a.
MONTERROSA-LARIOS, Marvin Jeovanny); DOB 21 May 1974; POB San
Miguel, San Miguel, El Salvador; nationality El Salvador
(individual) [TCO].

"EnExchanger" (a.k.a. GHORBANIAN, Mohammad; a.k.a. GHORBANIYAN,
Mohammad; a.k.a. "Ensaniyat"; a.k.a. "Ensaniyat_Exchanger"), Iran;
DOB 09 Mar 1987; POB Tehran, Iran; nationality Iran; Website
www.enexchanger.com; Email Address EnExchanger@gmail.com; alt.
Email Address Ensaniyat1365@gmail.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
Identification Number 008-046347-9 (Iran); Birth Certificate Number
32270 (Iran) (individual) [CYBER2].

"Engineer Morteza" (a.k.a. NAZHAD, Hasan Saburi; a.k.a.
SABURINEJAD, Ali; a.k.a. SABURINEZHAD, Ali; a.k.a. SABURINEZHAD,
Hasan; a.k.a. "MURTADA, Muhandis"; a.k.a. "SABURI, Hasan"), Iran;
Iraq; Syria; DOB 09 Jan 1965; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 0383595282 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE).

"Engineer Saboor" (a.k.a. NASRATYAR, Abdul Saboor; a.k.a. SABOOR,
Abdul); DOB 1986; POB Afghanistan (individual) [SDGT].

"ENID" (a.k.a. ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY; a.k.a.
ENERGY NOVIN INDUSTRIAL DEVELOPMENT; a.k.a. MATSA COMPANY; a.k.a.
"MATSA"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

"ENKI" (a.k.a. TURASHEV, Igor Olegovich; a.k.a. "NINTUTU"), Russia;
DOB 15 Jun 1981; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: EVIL CORP).

"Ensaniyat" (a.k.a. GHORBANIAN, Mohammad; a.k.a. GHORBANIYAN,
Mohammad; a.k.a. "EnExchanger"; a.k.a. "Ensaniyat_Exchanger"),
Iran; DOB 09 Mar 1987; POB Tehran, Iran; nationality Iran; Website
www.enexchanger.com; Email Address EnExchanger@gmail.com; alt.
Email Address Ensaniyat1365@gmail.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
Identification Number 008-046347-9 (Iran); Birth Certificate Number
32270 (Iran) (individual) [CYBER2].

"Ensaniyat_Exchanger" (a.k.a. GHORBANIAN, Mohammad; a.k.a.
GHORBANIYAN, Mohammad; a.k.a. "EnExchanger"; a.k.a. "Ensaniyat"),
Iran; DOB 09 Mar 1987; POB Tehran, Iran; nationality Iran; Website
www.enexchanger.com; Email Address EnExchanger@gmail.com; alt.
Email Address Ensaniyat1365@gmail.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
Identification Number 008-046347-9 (Iran); Birth Certificate Number
32270 (Iran) (individual) [CYBER2].

"EPL" (a.k.a. COMMUNIST PARTY OF PERU; a.k.a. COMMUNIST PARTY OF
PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI; a.k.a. EGP;
a.k.a. EJERCITO GUERRILLERO POPULAR; a.k.a. EJERCITO POPULAR DE
LIBERACION; a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF
PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE
JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH
OF JOSE CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU; a.k.a.
PEOPLE'S GUERRILLA ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH; a.k.a. SOCORRO POPULAR DEL
PERU; a.k.a. SPP; a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO] [SDGT].

"EPO SIGNAL" (a.k.a. ENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE
SIGNAL), KV-L 1-I, Privolzhskii 413119, Russia; Tax ID No.
6449042991 (Russia); Registration Number 1026401974972 (Russia)
[RUSSIA-EO14024].

"EQUIPOSPA" (a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. ILC EXPORTACIONES, S.
DE R.L. DE C.V.; a.k.a. RESTAURANTE EL HABANERO, S.A. DE C.V.;
a.k.a. "PERFECT SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
"ULTRAVITAL"), General Victoriano Cepeda 2, Colonia Observatorio,
Miguel Hidalgo, Mexico, Distrito Federal 11860, Mexico; Louisiana
No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, Mexico,
Distrito Federal 03810, Mexico; Periferico Sur #102, Col.
Observatorio, Del. Miguel Hidalgo, Mexico, Distrito Federal,
Mexico; Huixquilucan, Estado de Mexico, Mexico; R.F.C. IEX-950713-
L90 (Mexico); alt. R.F.C. ICA060810942 (Mexico) [SDNTK].

"ERA AO" (a.k.a. AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE
PREDPRIYATIE ELEKTRORADIOAVTIMATIKA; a.k.a. ELEKTRORADIOAVTOMATIKA
VLADIVOSTOK ENTERPRISE JOINT STOCK COMPANY; a.k.a. VLADIVOSTOK
ELECTRICAL COMPANY ERA JSC), 1 Ulitsa Pionerskaya, Vladivostok
690001, Russia; Organization Established Date 11 Jul 2000; Tax ID
No. 2504000733 (Russia); Registration Number 1022501275455 (Russia)
[RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).

"ERJM LTD" (a.k.a. ERJM LIMITED), 18 Regent Street Kingswood,
Bristol, Avon BS15 8JS, United Kingdom; Website www.erjmltd.com;
Organization Established Date 08 Jul 2016; V.A.T. Number
GB264205718 (United Kingdom) [ILLICIT-DRUGS-EO14059] (Linked To:
GRIMM, Matthew Simon).

"ERNESTO BAEZ" (a.k.a. DUQUE GAVIRIA, Ivan Roberto); DOB 09 May
1955; POB Aguadas, Caldas, Colombia; Cedula No. 10241940 (Colombia)
(individual) [SDNTK].

"ESG GROUP" (a.k.a. ENTEBAGH GOSTAR COMPANY; a.k.a. ENTEBAGH GOSTAR
SEPEHR; a.k.a. ENTEBAGH GOSTAR SEPEHR COMPANY), No. 2, Corner of
North Yasaman, End of Third Yas, Golha Boulevard, Golestan Town
Railway, Tehran, Tehran Province, Iran; Website www.egsepehr.com;
alt. Website www.egsepehr.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 14006006930 (Iran);
Registration ID 529379 (Iran) [IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

"ESG" (a.k.a. AL AMIR ELECTRONICS; a.k.a. ALAMIR ELECTRONICS;
a.k.a. AL-AMIR ELECTRONICS; a.k.a. AMIRCO ELECTRONICS; a.k.a.
E.K.T. (KATRANGI BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. EKT
ELECTRONICS; a.k.a. EKT KATRANGI BROTHERS; a.k.a. ELECTRONIC
KATRANGI GROUP; a.k.a. ELECTRONICS KATRANGI TRADING; a.k.a.
KATRANGI ELECTRONICS; a.k.a. KATRANGI FOR ELECTRONICS INDUSTRIES;
a.k.a. KATRANGI TRADING; a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES; a.k.a. NKTRONICS; a.k.a. SMART GREEN POWER; a.k.a. SMART
PEGASUS; a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. "ELECTRONIC SYSTEM
GROUP"), 1st Floor, Hujij Building, Korniche Street, P.O. Box 817
No. 3, Beirut, Lebanon; P.O. Box 8173, Beirut, Lebanon; #1 fl.,
Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon;
11/A, Abbasieh Building, Hijaz Street, Damascus, Syria; Lahlah
Building, Industrial Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1 floor, 02/A, Fares
Building, Rami Street, Margeh, Damascus, Syria; 46 El-Falaki
Street, Facing Cook Door, BabLouk Area, Cairo, Egypt; Website
www.ekt2.com; alt. Website www.katranji.com; alt. Website
http://sgp-france.com; alt. Website http://lumiere-elysees.fr;
Identification Number 808 195 689 00019 (France); Chamber of
Commerce Number 2014 B 24978 (France) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH CENTER).

"ESKAM" (a.k.a. NOVIN KHARA; a.k.a. NOVIN KHARA MINERAL MINING
EXTRACTION COMPANY; a.k.a. NOVIN PARS MINERAL EXPLORATION AND
MINING COMPANY; a.k.a. NOVIN PARS MINERAL EXPLORATION AND MINING
ENGINEERING COMPANY; a.k.a. NOVIN PARS MINERAL MINING COMPANY;
a.k.a. "ASKAM"; a.k.a. "MINERAL MINING EXTRACTION COMPANY"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

"ESO" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY ORGANIZATION OF
HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a.
HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH INTERNATIONAL;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT
AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "EXTERNAL SECURITY ORGANIZATION"; a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

"ETA" (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY;
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a.
EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. XAKI; a.k.a. "K.A.S.") [SDGT].

"ETT" (a.k.a. ETT DISTRIBUTION BV; a.k.a. EUROPEAN TECHNICAL
TRADING; a.k.a. EUROPEAN TT DISTRIBUTION), 24, Booiebos, Gent 9031,
Belgium; 1, Ijsbeerlaan, Nevele 9850, Belgium; Target Type Private
Company; Enterprise Number 0677.702.574 (Belgium) [RUSSIA-EO14024]
(Linked To: DE GEETERE, Hans).

"EUROCOMPANY LTD." (a.k.a. EUROSADRUZHIE LTD.; a.k.a. EUROSADRUZHIE
OOD; a.k.a. EUROSUDRUZHIE LTD.; a.k.a. EVROSADRUZHIE OOD), 43
Moskovska Str., Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2002; V.A.T. Number BG 130855554 (Bulgaria)
[GLOMAG] (Linked To: VABO SYSTEMS EOOD).

"EX-CLE" (a.k.a. EX-CLE C.A.; a.k.a. EX-CLE SOLUCIONES BIOMETRICAS
C.A.), Municipio Libertador, Parroquia Catedral, Urbanizacion
Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio
Bompland, Caracas, Venezuela; 2da Transversal entre 2da y 3er
Avenida de Santa Eduvigis, Municipio Sucre, Caracas, Estado
Miranda, Venezuela; RIF # J407882333 (Venezuela) [VENEZUELA]
(Linked To: MADURO MOROS, Nicolas).

"EXTERNAL SECURITY ORGANIZATION" (a.k.a. ANSAR ALLAH; a.k.a.
EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF
THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO;
a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF
THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

"EXTERNAL SERVICES ORGANIZATION" (a.k.a. ANSAR ALLAH; a.k.a.
EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF
THE PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO;
a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF
THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

"EYNAKI" (a.k.a. KASSIR, Mohammed Jaafar; a.k.a. QASIR, Muhammad;
a.k.a. QASIR, Muhammad Jafar; a.k.a. "FADI"; a.k.a. "GHOLI,
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH, Shaykh"), Syria; DOB 12
Feb 1967; POB Dayr Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).

"EZALDEEN, Mohammed Emad" (a.k.a. AL RAWI, Adnan Mahmood; a.k.a.
ALRAWI, Adnan Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad Amin; a.k.a.
AL-RAWI, Amin Muhammad; a.k.a. AMIN, 'Adnan Muhammad; a.k.a. RAWI,
Adnan Mahmood; a.k.a. "ALDEEN, Mohammed Amad Az"; a.k.a. "EMAD,
Mohammad"), Erbil, Iraq; Amman, Jordan; Sulaymaniyah, Iraq;
Istanbul, Turkey; Adana, Turkey; Bazaz Abd, Syria; al-Rawah, Anbar,
Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982; Gender Male; National
ID No. 649474 (Iraq); Identification Number 00260818 (Iraq); alt.
Identification Number 658032 (Jordan); alt. Identification Number
635464 (Jordan); alt. Identification Number 1251025 (Jordan); alt.
Identification Number 1200701 (Jordan); alt. Identification Number
24906658031 (Jordan); alt. Identification Number 1465967 (Jordan);
alt. Identification Number 1194396 (Jordan) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"FADI" (a.k.a. KASSIR, Mohammed Jaafar; a.k.a. QASIR, Muhammad;
a.k.a. QASIR, Muhammad Jafar; a.k.a. "EYNAKI"; a.k.a. "GHOLI,
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH, Shaykh"), Syria; DOB 12
Feb 1967; POB Dayr Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).

"FAHIYE, Abdirahman" (a.k.a. 'ISA, Abd-al-Rahman Fahiye; a.k.a.
ISSE MOHAMUD, Abdirahman Fahiye; a.k.a. "ADEN, Ahmed"; a.k.a. "AL-
SHARQAWI, Shaykh Abu-Mus'ab"), Somalia; DOB 1985; POB Bosaso,
Somalia; nationality Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: ISIS-
SOMALIA).

"Fahmi Slim" (a.k.a. AL IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN
KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi Mousa Saleem; a.k.a. BIN
KHALIFA, Fahmi; a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
"King of Zawarah"), Sarage El Islam, Tripoli, Libya; Zuwarah,
Libya; DOB 02 Jan 1972; nationality Libya; Gender Male; National ID
No. 560147C (Libya) (individual) [LIBYA3].

"FAIZ, Shaikh" (a.k.a. AHMAD, Fayyaz; a.k.a. FIAZ, Muhammad; a.k.a.
"BAHA'I, Fayaz"; a.k.a. "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh";
a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB 05 Dec 1973;
POB Sheikhpura, Pakistan; Gender Male (individual) [SDGT] (Linked
To: LASHKAR E-TAYYIBA).

"Faiza" (a.k.a. SEGUJJA, Elias; a.k.a. SUGUJA, Fezza; a.k.a.
"Feeza"; a.k.a. "Mulalo"), Congo, Democratic Republic of the; DOB
1969 to 1971; POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual) [GLOMAG].

"FAKHRIZADEH" (a.k.a. FAKHRIZADEH, Mohsen; a.k.a. FAKHRIZADEH-
MAHABADI, Mohsen); Additional Sanctions Information - Subject to
Secondary Sanctions; Passport A0009228; alt. Passport 4229533
(individual) [NPWMD] [IFSR].

"FAM GROUP LIMITED LIABILITY COMPANY" (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP), Malyi Prospekt V. O
D.57, K. 3, Saint Petersburg 199178, Russia; Tax ID No. 7801494474
(Russia); Registration Number 1097847123065 (Russia) [RUSSIA-
EO14024].

"FAM HOLDING LIMITED LIABILITY COMPANY" (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING), Malyi Prospekt V.O.,
57 K3 - 12N Pomeshchenie 1 Floor, Saint Petersburg 199178, Russia;
Tax ID No. 7801454070 (Russia); Registration Number 1079847091411
(Russia) [RUSSIA-EO14024].

"FAM ROBOTICS LLC" (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU FAM ROBOTIKS; a.k.a. "LIMITED LIABILITY COMPANY
FAMROBOTIKS"), Pr-Kt Malyi V.O. D. 57, K. 3 Lit. A, Pom.12N, Saint
Petersburg 199178, Russia; Tax ID No. 7801431788 (Russia);
Registration Number 1077847102695 (Russia) [RUSSIA-EO14024].

"FARAZ" (a.k.a. SABAHI, Mohammad Reza; a.k.a. SABAHI, Mohammed
Reza); DOB 02 Dec 1991; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 041-023144-4 (individual) [CYBER2].

"FARC DISSIDENTS FARC-EP" (a.k.a. FARC-EP; a.k.a. FUERZAS ARMADAS
REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO; a.k.a.
REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY; a.k.a.
"FARC-D FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a. "GRUPO ARMADO
ORGANIZADO RESIDUAL FARC-EP"; a.k.a. "RESIDUAL ORGANIZED ARMED
GROUP FARC-EP"; a.k.a. "REVOLUTIONARY ARMED FORCES OF COLOMBIA
DISSIDENTS FARC-EP"), Colombia; Venezuela [FTO] [SDGT].

"FARC DISSIDENTS SEGUNDA MARQUETALIA" (a.k.a. LA NUEVA MARQUETALIA;
a.k.a. NEW MARQUETALIA; a.k.a. SECOND MARQUETALIA; a.k.a. SEGUNDA
MARQUETALIA; a.k.a. "ARMED ORGANIZED RESIDUAL GROUP SEGUNDA
MARQUETALIA"; a.k.a. "FARC-D SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO ARMADO ORGANIZADO RESIDUAL
SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL ORGANIZED ARMED GROUP
SEGUNDA MARQUETALIA"; a.k.a. "REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA"), Colombia; Venezuela
[FTO] [SDGT].

"FARC-D FARC-EP" (a.k.a. FARC-EP; a.k.a. FUERZAS ARMADAS
REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO; a.k.a.
REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY; a.k.a.
"FARC DISSIDENTS FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a. "GRUPO
ARMADO ORGANIZADO RESIDUAL FARC-EP"; a.k.a. "RESIDUAL ORGANIZED
ARMED GROUP FARC-EP"; a.k.a. "REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS FARC-EP"), Colombia; Venezuela [FTO] [SDGT].

"FARC-D SEGUNDA MARQUETALIA" (a.k.a. LA NUEVA MARQUETALIA; a.k.a.
NEW MARQUETALIA; a.k.a. SECOND MARQUETALIA; a.k.a. SEGUNDA
MARQUETALIA; a.k.a. "ARMED ORGANIZED RESIDUAL GROUP SEGUNDA
MARQUETALIA"; a.k.a. "FARC DISSIDENTS SEGUNDA MARQUETALIA"; a.k.a.
"GAO-R SEGUNDA MARQUETALIA"; a.k.a. "GRUPO ARMADO ORGANIZADO
RESIDUAL SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL ORGANIZED ARMED
GROUP SEGUNDA MARQUETALIA"; a.k.a. "REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA"), Colombia; Venezuela
[FTO] [SDGT].

"FARI, Abu-al-Abbas Adil Abdu" (a.k.a. AL-DHUBHANI, Adil Abduh Fari
Uthman; a.k.a. AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI, Adil
Muhammad Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-
ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a.
"ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU
FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU FAREA";
a.k.a. "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR
MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City,
Ta'izz Governorate, Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Taiz Governorate, Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB
Ta'izz, Yemen; nationality Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN).

"FARI, Abu-al-Abbas Adil Abduh" (a.k.a. AL-DHUBHANI, Adil Abduh
Fari Uthman; a.k.a. AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB,
Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI, Adil
Muhammad Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-
ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a.
"ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU
FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU FAREA";
a.k.a. "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR
MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil Abdu"), Ta'izz City,
Ta'izz Governorate, Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Taiz Governorate, Yemen; DOB 15 Jul 1963; alt. DOB 1971; POB
Ta'izz, Yemen; nationality Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN).

"FAROUK" (a.k.a. AL-AMRIKI, Abu Mansour; a.k.a. AL-AMRIKI, Abu
Mansur; a.k.a. AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, Omar; a.k.a.
HAMMAMI, Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. "FAROUQ"); DOB
06 May 1984; POB Alabama, USA; Passport 403062567 (United States);
SSN 423-31-3021 (United States) (individual) [SOMALIA].

"FAROUQ" (a.k.a. AL-AMRIKI, Abu Mansour; a.k.a. AL-AMRIKI, Abu
Mansur; a.k.a. AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, Omar; a.k.a.
HAMMAMI, Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. "FAROUK"); DOB
06 May 1984; POB Alabama, USA; Passport 403062567 (United States);
SSN 423-31-3021 (United States) (individual) [SOMALIA].

"FAST4RELEASE" (a.k.a. WU, Huihui; a.k.a. "WAKEMEUPUPUP"), China;
DOB 15 Dec 1988; POB Shandong, China; nationality China; Gender
Male; Digital Currency Address - XBT
1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt; alt. Digital Currency Address -
XBT 125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU; alt. Digital Currency
Address - XBT 1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt; alt. Digital
Currency Address - XBT 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW; alt.
Digital Currency Address - XBT 1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N;
alt. Digital Currency Address - XBT
1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd; alt. Digital Currency Address -
XBT 15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg; alt. Digital Currency
Address - XBT 15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx; alt. Digital
Currency Address - XBT 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu; alt.
Digital Currency Address - XBT 1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp;
alt. Digital Currency Address - XBT
1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba; alt. Digital Currency Address -
XBT 14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN; alt. Digital Currency
Address - XBT 18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa; alt. Digital
Currency Address - XBT 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax; alt.
Digital Currency Address - XBT 1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem;
alt. Digital Currency Address - XBT
18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d; alt. Digital Currency Address -
XBT 16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport E59165201 (China) expires 01 Sep 2025;
Identification Number 371326198812157611 (China) (individual)
[DPRK3] (Linked To: LAZARUS GROUP).

"FATSA" (a.k.a. FATSA COMPANY; a.k.a. URANIUM PROCESSING AND
NUCLEAR FUEL COMPANY; a.k.a. URANIUM PROCESSING AND NUCLEAR FUEL
COMPANY OF IRAN; a.k.a. URANIUM PROCESSING AND NUCLEAR FUEL
PRODUCTION COMPANY), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

"FAWAKEH" (a.k.a. AL QARAWI, Abu Yahya; a.k.a. AL QARAWI, Saleh;
a.k.a. AL QARAWI, Saleh Abudullah Saleh; a.k.a. AL SAGHIR, Akhuk;
a.k.a. AL-KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin Abdullah; a.k.a.
"MOOTASEM"); DOB 15 Nov 1982; POB Brydah, Saudi Arabia; nationality
Saudi Arabia; Passport E646989 (individual) [SDGT].

"FAYAZ, Sheikh" (a.k.a. AHMAD, Fayyaz; a.k.a. FIAZ, Muhammad;
a.k.a. "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a. "FIYAZ,
Sheikh"; a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB 05 Dec
1973; POB Sheikhpura, Pakistan; Gender Male (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).

"FAYO" (a.k.a. COLOSIO, Vincente; a.k.a. CONTREAS, Miguel Angel;
a.k.a. LADINO AVILA, Jaime Arturo; a.k.a. "EL OJON"), c/o GRUPO
ROLA S.A. DE C.V., Colima, Colima, Mexico; Calle Jesus Ponce 1083,
Colonia Jardin Vista Hermosa, Colima, Colima, Mexico; DOB 24 Jul
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov 1964; nationality
Mexico; citizen Mexico; R.F.C. LAAJ640724 (Mexico); C.U.R.P.
LAAJ640724HCMDVM07 (Mexico) (individual) [SDNTK].

"Fedyunya" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a.
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich;
a.k.a. BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig";
a.k.a. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. "M4G"; a.k.a.
"Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia;
DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport RU0313455106 (Russia); alt. Passport
0307609477 (Russia) (individual) [CYBER2].

"Feeza" (a.k.a. SEGUJJA, Elias; a.k.a. SUGUJA, Fezza; a.k.a.
"Faiza"; a.k.a. "Mulalo"), Congo, Democratic Republic of the; DOB
1969 to 1971; POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual) [GLOMAG].

"FEP ZVEZA JSC" (a.k.a. AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY
ZAVOD ZVEZDA; a.k.a. FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY;
a.k.a. "DVZ ZVEZDA AO"), 1 Ulitsa Stepana Lebedeva, Bolshoi Kamen
692801, Russia; Organization Established Date 06 Nov 2008; Tax ID
No. 2503026908 (Russia); Registration Number 1082503000931 (Russia)
[RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).

"FESRC JSC" (a.k.a. AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I SUDOREMONTA; a.k.a. JSC FAR EASTERN
SHIPBUILDING AND SHIP REPAIR CENTER; a.k.a. OJSC FAR EASTERN
SHIPBUILDING AND SHIP REPAIR CENTER; a.k.a. "AO DTSSS"; a.k.a.
"FESRC"; a.k.a. "JSC DCSS"; a.k.a. "JSC DTSSS"), 72 Svetlanskaya
Ulitsa, Vladivostok, Primorsky Territory 690001, Russia; Tax ID No.
2536196045 (Russia); Government Gazette Number 80952329 (Russia);
Registration Number 1072536016211 (Russia) [RUSSIA-EO14024].

"FESRC" (a.k.a. AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR
SUDOSTROYENIYA I SUDOREMONTA; a.k.a. JSC FAR EASTERN SHIPBUILDING
AND SHIP REPAIR CENTER; a.k.a. OJSC FAR EASTERN SHIPBUILDING AND
SHIP REPAIR CENTER; a.k.a. "AO DTSSS"; a.k.a. "FESRC JSC"; a.k.a.
"JSC DCSS"; a.k.a. "JSC DTSSS"), 72 Svetlanskaya Ulitsa,
Vladivostok, Primorsky Territory 690001, Russia; Tax ID No.
2536196045 (Russia); Government Gazette Number 80952329 (Russia);
Registration Number 1072536016211 (Russia) [RUSSIA-EO14024].

"FGUP-NIISK" (a.k.a. FEDERAL STATE UNITARY ENTERPRISE RESEARCH
INSTITUTE OF SYNTHETIC RUBBER; a.k.a. FEDERAL STATE UNITARY
ENTERPRISE S.V. LEBEDEV INSTITUTE OF SYNTHETIC RUBBER; a.k.a.
FEDERALNOYE GOSUDARSTVENNOYE UNITARNOYE PREDPRIYATIYE NAUCHNO-
ISSLEDOVATELSKIY INSTITUT SINTETICHESKOGO KAUCHUKA; a.k.a. "FSUE
ISR"; a.k.a. "FSUE RISR"), 1 Gapsalskaya Str., St. Petersburg
198035, Russia; Organization Established Date 29 Dec 2021; Tax ID
No. 7805005251 (Russia); Registration Number 1027802761733 (Russia)
[RUSSIA-EO14024].

"FIAN" (a.k.a. FEDERAL STATE FINANCED INSTITUTION OF SCIENCE
PHYSICAL HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF
THE RUSSIAN FEDERATION ACADEMY SCIENCES; a.k.a. LEBEDEV PHYSICAL
INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES; a.k.a. "LPI RAS"), 53
Leninsky Ave, Moscow 119991, Russia; Organization Established Date
03 Oct 2001; Tax ID No. 7736037394 (Russia); Registration Number
1027739617960 (Russia) [RUSSIA-EO14024].

"FIIB" (a.k.a. FIRST ISLAMIC INVESTMENT BANK LIMITED), 19A-3A-3A,
Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala
Lumpur 50450, Malaysia; Financial Park Labuan Complex Unit 13 (C),
Main Office Tower Jalan Merdeka, Labuan 87000, Malaysia; Website
www.fiib.com.my; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

"FINANCIAL INFORMATION SYSTEMS" (a.k.a. FINANSOVYE INFORMATSIONNYE
SISTEMY), Ul. Dusi Kovalchuk D. 179/5, Novosibirsk 630049, Russia;
Ul. Musy Dzhalilya D. 3/1, Of. 823, Novosibirsk 630055, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 5445255281 (Russia); Registration Number
1085445000046 (Russia) [RUSSIA-EO14024].

"FINO" (a.k.a. FLORES APODACA, Salome; a.k.a. "PELON"); DOB 23 Oct
1962; POB Sinaloa, Mexico; nationality Mexico; Gender Male;
Passport 07040059504 (Mexico); R.F.C. FOAS621023Q97 (Mexico);
C.U.R.P. FOAS621023HSLLPL04 (Mexico) (individual) [SDNTK].

"FIRMA KHORST" (a.k.a. RESEARCH AND PRODUCTION COMPANY HORST), Ul.
Akademika Yangelya D 14, Korp 2, KV 257, Moscow 117534, Russia; Tax
ID No. 7726038952 (Russia); Registration Number 1037739344004
(Russia) [RUSSIA-EO14024].

"FIRST ARMORED DIVISION" (a.k.a. FIRST DIVISION OF THE SYRIAN ARAB
ARMY; a.k.a. "1ST ARMORED DIVISION"), Syria [SYRIA-EO13894].

"FIRST CAPITAL COMMAND" (a.k.a. PRIMEIRO COMANDO DA CAPITAL; a.k.a.
"PCC"), Brazil [ILLICIT-DRUGS-EO14059].

"FISHEYE" (a.k.a. KONDRATEV, Ivan; a.k.a. KONDRATIEV, Ivan
Gennadievich; a.k.a. KONDRATYEV, Ivan; a.k.a. "@AL3XL7"; a.k.a.
"@BASSTERLORD"; a.k.a. "@BASSTERLORD 0170742922"; a.k.a.
"@SINNER6546"; a.k.a. "@SINNER911"; a.k.a. "BASSTERLORD"; a.k.a.
"EDITOR"; a.k.a. "INVESTORLIFE1"; a.k.a. "JACKROCK#3337"; a.k.a.
"SIN998A"), Novomokovsk, Russia; DOB 08 Apr 1996; nationality
Russia; Email Address sinner4iter@gmail.com; Gender Male; Digital
Currency Address - XBT bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r;
alt. Digital Currency Address - XBT
32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt. Digital Currency Address -
XBT 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU; alt. Digital Currency
Address - XBT 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt. Digital
Currency Address - XBT bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c;
alt. Digital Currency Address - XBT
bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr; alt. Digital Currency
Address - XBT bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9; alt.
Digital Currency Address - XBT
bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6; Digital Currency
Address - ETH 0xf3701f445b6bdafedbca97d1e477357839e4120d; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport 7019934211 (Russia) (individual) [CYBER2].

"Fito" (a.k.a. MACIAS VILLAMAR, Jose Adolfo), Ecuador; DOB 30 Sep
1979; POB Santa Ana, Manabi, Ecuador; nationality Ecuador; Gender
Male (individual) [ILLICIT-DRUGS-EO14059].

"FIVE STAR SHIPPING COMPANY" (a.k.a. MYANMA FIVE STAR LINE; a.k.a.
MYANMA FIVE STAR LINE COMPANY LIMITED; a.k.a. MYANMA FIVE STAR
SHIPPING COMPANY; a.k.a. MYANMAR FIVE STAR LINE; a.k.a. "FIVE STAR
SHIPPING LINE"; a.k.a. "MFSL"), Burma; Organization Established
Date 25 Jun 2010; Organization Type: Sea and coastal freight water
transport; Registration Number 107184368 (Burma) [BURMA-EO14014]
(Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED).

"FIVE STAR SHIPPING LINE" (a.k.a. MYANMA FIVE STAR LINE; a.k.a.
MYANMA FIVE STAR LINE COMPANY LIMITED; a.k.a. MYANMA FIVE STAR
SHIPPING COMPANY; a.k.a. MYANMAR FIVE STAR LINE; a.k.a. "FIVE STAR
SHIPPING COMPANY"; a.k.a. "MFSL"), Burma; Organization Established
Date 25 Jun 2010; Organization Type: Sea and coastal freight water
transport; Registration Number 107184368 (Burma) [BURMA-EO14014]
(Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED).

"FIYAZ, Sheikh" (a.k.a. AHMAD, Fayyaz; a.k.a. FIAZ, Muhammad;
a.k.a. "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a. "FAYAZ,
Sheikh"; a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB 05 Dec
1973; POB Sheikhpura, Pakistan; Gender Male (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).

"FIYYAZ, Sheikh" (a.k.a. AHMAD, Fayyaz; a.k.a. FIAZ, Muhammad;
a.k.a. "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a. "FAYAZ,
Sheikh"; a.k.a. "FIYAZ, Sheikh"), Sheikhpura, Pakistan; DOB 05 Dec
1973; POB Sheikhpura, Pakistan; Gender Male (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).

"FLACO USUGA" (a.k.a. MONTOYA USUGA, Alexander); DOB 14 Jun 1979;
POB Medellin, Antioquia, Colombia; citizen Colombia; Cedula No.
71216560 (Colombia) (individual) [SDNTK].

"FLACO" (a.k.a. LOPEZ HUERTA, Arnoldo; a.k.a. LOPEZ RUEDA, Jose
Arnoldo; a.k.a. RUEDA MEDINA, Jose Arnoldo; a.k.a. "EL FLACO";
a.k.a. "LA MINSA"; a.k.a. "MODELO"); DOB 15 Dec 1969; alt. DOB 27
Dec 1969; POB Michoacan, Mexico; alt. POB Paracuaro, Mexico;
nationality Mexico; C.U.R.P. RUMA691215HMNDDR08 (Mexico)
(individual) [SDNTK].

"FLECHAS" (a.k.a. CANO CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny;
a.k.a. CARDONA RIBILLAS, Alejandro), Carrera 28 No. 7-35, Cali,
Colombia; Calle 18 No. 8-16, Cartago, Valle, Colombia; DOB 13 Dec
1963; POB El Aguila, Valle, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16217170 (Colombia); alt. Cedula No. 16455750
(Colombia); Passport AF133955 (Colombia); alt. Passport AC877214
(Colombia) (individual) [SDNT].

"FLOROV, Aleksei" (a.k.a. FLOROV, Aleksei Vadimovich), Russia; DOB
10 Sep 1983; nationality Russia; Gender Male; Passport 644804652
(Russia) expires 28 Oct 2016; Tax ID No. 501814379947 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: ALBATROS OOO).

"FNBT LLC" (a.k.a. FUND FOR NON-BANKING TECHNOLOGIES LIMITED
LIABILITY COMPANY; a.k.a. LIMITED LIABILITY COMPANY PSB-FOREKS;
a.k.a. PSB-FOREKS LLC; a.k.a. PSB-FOREKS OOO), D. 7, Str. 8, Pom.
III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, Moscow 115114,
Russia; Organization Established Date 11 Jul 2016; Tax ID No.
7725323192 (Russia); Registration Number 1167746652193 (Russia)
[RUSSIA-EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

"FOCA" (a.k.a. COMBATANT FORCE FOR THE LIBERATION OF RWANDA; a.k.a.
DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a.
FORCE COMBATTANTE ABACUNGUZI; a.k.a. FORCES DEMOCRATIQUES DE
LIBERATION DU RWANDA), North and South Kivu, Congo, Democratic
Republic of the [DRCONGO].

"FOCUS COMPANY" (a.k.a. FOCUS COMPANY SARL; a.k.a. FOCUS MEDIA
S.A.R.L.), Plot 6864, Section 5, Block A, Chiah, Lebanon; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Type: Advertising;
Registration Number 2002046 (Lebanon) issued 21 Oct 2003 [SDGT]
(Linked To: UNITED GENERAL HOLDING SAL).

"FODHIL" (a.k.a. DJERMANE, Kamel; a.k.a. "ADEL"; a.k.a. "BILAL");
DOB 1965; POB Oum el Bouaghi, Algeria; nationality Algeria
(individual) [SDGT].

"FOLLOWERS OF ISLAM IN KURDISTAN" (a.k.a. ANSAR AL-ISLAM; a.k.a.
ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ANSAR AL-
SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
"HELPERS OF ISLAM"; a.k.a. "KURDISH TALIBAN"; a.k.a. "KURDISTAN
SUPPORTERS OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; a.k.a. "SOLDIERS
OF GOD"; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [FTO] [SDGT].

"FOOTADE, Abdurrahman" (a.k.a. NUROW, Yusuf Ahmed Hajji; a.k.a.
"ADE, Gees"), Qunyo Barrow, Middle Juba, Somalia; DOB 1979; alt.
DOB 1980; alt. DOB 1981; alt. DOB 1982; POB Kobon, Somalia;
nationality Somalia; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

"FOREIGN ACTION UNIT" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL SERVICES ORGANIZATION"; a.k.a.
"FOREIGN RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a.
"SPECIAL OPERATIONS BRANCH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [FTO] [SDGT] [SYRIA].

"FOREIGN RELATIONS DEPARTMENT" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

"FORT DIALOGUE" (a.k.a. LIMITED LIABILITY COMPANY FORT DIALOG), Ul.
Pushkina D. 33, Korpus 2, Office 209, Ufa 450093, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 0275908848 (Russia); Registration Number 1160280122573
(Russia) [RUSSIA-EO14024].

"FOURTEEN STARS" (a.k.a. 14 STAR SHIPPING MANAGEMENT; a.k.a.
FOURTEEN STAR SHIPPING MANAGEMENT), United Arab Emirates;
Additional Sanctions Information - Subject to Secondary Sanctions
[SDGT] (Linked To: MEHDI GROUP).

"Fox" (a.k.a. LIMON ELENES, Jeuri; a.k.a. "Prude"; a.k.a. "Royal
Nuevo"; a.k.a. "Rzr"), Mexico; DOB 28 Apr 1976; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
LIEJ760428HSLMLR02 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"FPI" (a.k.a. ADVANCED RESEARCH FOUNDATION; a.k.a. FOND
PERSPEKTIVNYKH ISSLEDOVANIY), Nab. Berezhkovskaya, D. 22, Str. 3,
Moscow 121059, Russia; Website fpi.gov.ru; Tax ID No. 7710480347
(Russia); Registration Number 1127799026596 (Russia) [RUSSIA-
EO14024].

"FRD" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY ORGANIZATION OF
HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a.
HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH INTERNATIONAL;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT
AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ORGANIZATION"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT";
a.k.a. "FOREIGN RELATIONS DEPARTMENT"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

"FREDY COLAS" (a.k.a. MIRA PEREZ, Fredy Alonso); DOB 02 Jul 1966;
POB Bogota, Colombia; citizen Colombia; Cedula No. 71683988
(Colombia) (individual) [SDNTK].

"FRENKI" (a.k.a. SIMATOVIC, Franko); DOB 01 Apr 1950; POB Belgrade,
Serbia and Montenegro; ICTY indictee in Serb custody (individual)
[BALKANS].

"Fritz" (a.k.a. MILCHAKOV, Aleksey Yuryevich; a.k.a. MILCHAKOV,
Alexei; a.k.a. MILCHAKOV, Alexey Yurevich; a.k.a. "Gimler"; a.k.a.
"Serb"; a.k.a. "Serbian"), Russia; Ukraine; DOB 30 Apr 1991; POB
St. Petersburg, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: TASK FORCE RUSICH).

"FRUIT PLUS" (a.k.a. FRUIT PLUS MALDIVES PVT LTD), Double Eight,
Buruzu Magu, Male, Maldives; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 30 Jan 2018; Organization Type:
Wholesale of food, beverages and tobacco; Registration Number C-
0115/2018 (Maldives); Permit Number IG0218T102018 (Maldives) issued
11 Feb 2018 [SDGT] (Linked To: AFRAAH, Ahmed).

"FSB" (a.k.a. FEDERAL SECURITY SERVICE; a.k.a. FEDERALNAYA SLUZHBA
BEZOPASNOSTI), Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031,
Russia; Lubyanskaya Ploschad, Dom 2, Moscow 107031, Russia; 1/3
Bolshaya Lubyanka St, Moscow 107031, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 1994; Target Type Government
Entity [NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024]
[HOSTAGES-EO14078].

"FSM" (a.k.a. FONDATION SECOURS MONDIAL A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL VZW; a.k.a. FONDATION SECOURS MONDIAL 'WORLD
RELIEF'; a.k.a. FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; a.k.a.
FONDATION SECOURS MONDIAL-KOSOVA; a.k.a. GLOBAL RELIEF FOUNDATION,
INC.; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP-BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat,
29, Putte 2580, Belgium; Rue des Bataves 69, 1040 Etterbeek,
Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium;
Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Ylli
Morina Road, Djakovica, Serbia; House 267 Street No. 54, Sector F-
11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Apt.
2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir, undetermined; Lebanon;
Gaza Strip, undetermined; Sierra Leone; Somalia; Syria; 49 rue du
Lazaret, Strasbourg 67100, France; West Bank; V.A.T. Number BE
454,419,759 [SDGT].

"FSMTC" (a.k.a. FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION;
a.k.a. "FSVTS"), Ovchinnikovskaya Nab., 18/1, Moscow 115035,
Russia; Organization Established Date 23 Aug 2004; Target Type
Government Entity; Tax ID No. 7705513237 (Russia); Registration
Number 1047705052427 (Russia) [RUSSIA-EO14024].

"FSUE ISR" (a.k.a. FEDERAL STATE UNITARY ENTERPRISE RESEARCH
INSTITUTE OF SYNTHETIC RUBBER; a.k.a. FEDERAL STATE UNITARY
ENTERPRISE S.V. LEBEDEV INSTITUTE OF SYNTHETIC RUBBER; a.k.a.
FEDERALNOYE GOSUDARSTVENNOYE UNITARNOYE PREDPRIYATIYE NAUCHNO-
ISSLEDOVATELSKIY INSTITUT SINTETICHESKOGO KAUCHUKA; a.k.a. "FGUP-
NIISK"; a.k.a. "FSUE RISR"), 1 Gapsalskaya Str., St. Petersburg
198035, Russia; Organization Established Date 29 Dec 2021; Tax ID
No. 7805005251 (Russia); Registration Number 1027802761733 (Russia)
[RUSSIA-EO14024].

"FSUE RISR" (a.k.a. FEDERAL STATE UNITARY ENTERPRISE RESEARCH
INSTITUTE OF SYNTHETIC RUBBER; a.k.a. FEDERAL STATE UNITARY
ENTERPRISE S.V. LEBEDEV INSTITUTE OF SYNTHETIC RUBBER; a.k.a.
FEDERALNOYE GOSUDARSTVENNOYE UNITARNOYE PREDPRIYATIYE NAUCHNO-
ISSLEDOVATELSKIY INSTITUT SINTETICHESKOGO KAUCHUKA; a.k.a. "FGUP-
NIISK"; a.k.a. "FSUE ISR"), 1 Gapsalskaya Str., St. Petersburg
198035, Russia; Organization Established Date 29 Dec 2021; Tax ID
No. 7805005251 (Russia); Registration Number 1027802761733 (Russia)
[RUSSIA-EO14024].

"FSUE TSENKI" (a.k.a. AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSII
OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED
INFRASTRUCTURE; a.k.a. FEDERALNOE GOSUDARSTVENNOE UNITARNOE
PREDPRIIATIE TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI
INFRASTRUKTURY; a.k.a. "AO TSENKI"), 42 Shchepkina Str., Moscow
129110, Russia; Tax ID No. 9702013720 (Russia); Registration Number
1207700033760 (Russia) [RUSSIA-EO14024].

"FSVTS" (a.k.a. FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION;
a.k.a. "FSMTC"), Ovchinnikovskaya Nab., 18/1, Moscow 115035,
Russia; Organization Established Date 23 Aug 2004; Target Type
Government Entity; Tax ID No. 7705513237 (Russia); Registration
Number 1047705052427 (Russia) [RUSSIA-EO14024].

"FT-LOGISTIC" (a.k.a. SIBELKOM-LOGISTIK OOO), d. 58 ofis 607, ul.
Dostoevskogo, Novosibirsk 630005, Russia; ul. Mendeleeva d. 5,
kvartira 30, Novosibirsk 630110, Russia; Tax ID No. 5404462899
(Russia); Registration Number 1125476094567 (Russia) [RUSSIA-
EO14024].

"FUJIE PETROCHEM" (a.k.a. FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.),
304-15, Ganghang Building, Shengsixian Maji Shangang District,
Zhoushan, Zhejiang, China; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Registration Number 330935000003013 (China) [SDGT] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

"FUND ENERGY" (a.k.a. FOND ENERGIA; a.k.a. FOUNDATION FACILITATION
OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY;
a.k.a. FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY), Ul. 1-YA
Frunzenskaya D. 6, Moscow 119146, Russia; Organization Established
Date 28 May 2008; Tax ID No. 7704274995 (Russia); Registration
Number 1087799025269 (Russia) [RUSSIA-EO14024].

"FZNC" (a.k.a. THE FOUNDATION FOR NATIONAL VALUES PROTECTION),
Moscow, Russia; Website fznc.world; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: MALKEVICH, Alexander Aleksandrovich; Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

"GAAMEI" (a.k.a. GEBREDENGEL, Simon; a.k.a. GOITOM, Taeme Abraham;
a.k.a. GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, Te'ame Abraham; a.k.a.
TA'AME, Abraham Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; a.k.a.
"MEKELE"; a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. "TESFALEN";
a.k.a. "TSEGAI"); DOB 1957; alt. DOB 1956; POB Akale Guzay
(Shemejena); Diplomatic Passport Laissez-Passer 02154; Colonel;
Head of Eritrean External Intelligence Operation; Brigadier General
(individual) [SOMALIA].

"GABRIEL PARACO" (a.k.a. CARTAGENA BENITEZ, Octavio; a.k.a. "DON
GABRIEL"); DOB 18 Oct 1956; POB Urrao, Antioquia, Colombia; Cedula
No. 15481237 (Colombia) (individual) [SDNTK].

"GALJE'EL, Abdisamad" (a.k.a. SAMAD, Abdi; a.k.a. "HAWIYE,
Abdisamad"), Kurtunwaarey, Lower Shabelle, Somalia; DOB 1988;
nationality Somalia; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

"GALLO" (a.k.a. LEON RODRIGUEZ, Juvenal), Mexico; DOB 01 Sep 1976;
POB Guanajuato, Mexico; nationality Mexico; Gender Male; C.U.R.P.
LERJ760901HGTNDV06 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"GAN" (a.k.a. GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE
C.V.), Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa, Colon,
Honduras; 6 St 11 Ave, Morazan Boulevard, San Pedro Sula, Cortes,
Honduras; Montanuela, Choloma, Cortes, Honduras; 6 Calle, El Barrio
Morazan, San Pedro Sula, Cortes, Honduras; RTN 05019005483678
(Honduras) [SDNTK].

"GAO, Shan" (a.k.a. HAGHIGHAT, Ghasem), China; Iran; DOB 19 Jun
1961; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport G9302650 (Iran)
expires 04 Dec 2012; alt. Passport A0026483 (Iran) expires 25 Nov
2004 (individual) [NPWMD] [IFSR] (Linked To: BEIJING SHINY NIGHTS
TECHNOLOGY DEVELOPMENT CO., LTD).

"GAO-R FARC-EP" (a.k.a. FARC-EP; a.k.a. FUERZAS ARMADAS
REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO; a.k.a.
REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY; a.k.a.
"FARC DISSIDENTS FARC-EP"; a.k.a. "FARC-D FARC-EP"; a.k.a. "GRUPO
ARMADO ORGANIZADO RESIDUAL FARC-EP"; a.k.a. "RESIDUAL ORGANIZED
ARMED GROUP FARC-EP"; a.k.a. "REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS FARC-EP"), Colombia; Venezuela [FTO] [SDGT].

"GAO-R SEGUNDA MARQUETALIA" (a.k.a. LA NUEVA MARQUETALIA; a.k.a.
NEW MARQUETALIA; a.k.a. SECOND MARQUETALIA; a.k.a. SEGUNDA
MARQUETALIA; a.k.a. "ARMED ORGANIZED RESIDUAL GROUP SEGUNDA
MARQUETALIA"; a.k.a. "FARC DISSIDENTS SEGUNDA MARQUETALIA"; a.k.a.
"FARC-D SEGUNDA MARQUETALIA"; a.k.a. "GRUPO ARMADO ORGANIZADO
RESIDUAL SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL ORGANIZED ARMED
GROUP SEGUNDA MARQUETALIA"; a.k.a. "REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA"), Colombia; Venezuela
[FTO] [SDGT].

"GARANTI GOLD AND EXCHANGE" (a.k.a. GARANTI IHRACAT ITHALAT
KUYUMCULUK DIS TICARET LIMITED SIRKETI), Ali Gulacti Center Apt,
No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi,
Fatih, Istanbul 34130, Turkey; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 31 Oct 2017; Chamber of Commerce
Number 1095528 (Turkey); Registration Number 105602-5 (Turkey);
Central Registration System Number 389094978900001 (Turkey) [SDGT]
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

"GARBAYA, AHMED" (a.k.a. IZZ-AL-DIN, Hasan; a.k.a. SALWWAN, Samir;
a.k.a. "SA-ID"), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

"GARCIA, Carlos Alberto" (a.k.a. VELASQUEZ SALDARRIAGA, Hernan
Dario; a.k.a. VELASQUEZ, Hernan Dario; a.k.a. "BUITRAGO, Hermides";
a.k.a. "EL PAISA"; a.k.a. "MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.
"PAISA"; a.k.a. "SUNCE, Antonio Rodriguez"), Apure, Venezuela;
Colombia; DOB 10 Jan 1963; POB Remedios, Antioquia, Colombia;
nationality Colombia; Gender Male; Cedula No. 71391335 (Colombia)
(individual) [SDGT] (Linked To: SEGUNDA MARQUETALIA).

"GARCIA, Nestor Isidro" (a.k.a. PEREZ SALAS, Nestor Isidro; a.k.a.
"Chicken Little"; a.k.a. "Nini"), Mexico; DOB 09 Mar 1992; POB Baja
California, Mexico; nationality Mexico; Gender Male; C.U.R.P.
PESN920309HBCRLS03 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"GAS AND GLASS COMPANY" (a.k.a. SHISHEH VA GAS INDUSTRIES GROUP;
a.k.a. "GAS AND GLASS"; a.k.a. "GLASS AND GAS CO."; a.k.a. "SHOGA";
a.k.a. "THE GLASS AND GAS FACTORY"), 12 Gol Sorkh, Sarvestan St,
Shams Abad Industrial Zone, Tehran, Iran; Website
https://shoga.net; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10100889278 (Iran);
Registration Number 7296 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

"GAS AND GLASS" (a.k.a. SHISHEH VA GAS INDUSTRIES GROUP; a.k.a.
"GAS AND GLASS COMPANY"; a.k.a. "GLASS AND GAS CO."; a.k.a.
"SHOGA"; a.k.a. "THE GLASS AND GAS FACTORY"), 12 Gol Sorkh,
Sarvestan St, Shams Abad Industrial Zone, Tehran, Iran; Website
https://shoga.net; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10100889278 (Iran);
Registration Number 7296 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

"GATEWICK" (a.k.a. GATEWICK AVIATION SERVICES; a.k.a. GATEWICK
FREIGHT AND CARGO; a.k.a. GATEWICK LLC), Office No. M22, 1st Floor
Dnata Building Freight Gate No. 4, Dubai Airport Free Zone, United
Arab Emirates; Freight Gate 3, DAFZA, Dubai, United Arab Emirates;
P.O. Box 52404, United Arab Emirates; P.O. Box 120597, United Arab
Emirates; Website www.gatewick.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
222112 (United Arab Emirates) [SDGT] [IFSR] (Linked To: MAHAN AIR).

"GATO" (a.k.a. SANCHEZ FARFAN, Wilder Emilio), Estancias Del Rio
No. 16, MZ Sur, Tarqui, Guayaquil, Guayas, Ecuador; DOB 27 Sep
1980; POB Chacras, Arenillas, El Oro, Ecuador; nationality Ecuador;
citizen Ecuador; Gender Male; Cedula No. 2100326350 (Ecuador)
(individual) [ILLICIT-DRUGS-EO14059].

"GAZAALAN" (a.k.a. GAZA NOW; a.k.a. "GAZAALANNET"; a.k.a.
"GNNANOW"), Gaza; Digital Currency Address - XBT
3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP; Digital Currency Address - ETH
0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF; alt. Digital Currency
Address - ETH 0x21B8d56BDA776bbE68655A16895afd96F5534feD; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 01 May
2012; Digital Currency Address - USDT
TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw; alt. Digital Currency Address -
USDT TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU; alt. Digital Currency
Address - USDT TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW; alt. Digital
Currency Address - USDT TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3; alt.
Digital Currency Address - USDT
0x175d44451403Edf28469dF03A9280c1197ADb92c [SDGT] (Linked To:
HAMAS; Linked To: AYASH, Mustafa).

"GAZAALANNET" (a.k.a. GAZA NOW; a.k.a. "GAZAALAN"; a.k.a.
"GNNANOW"), Gaza; Digital Currency Address - XBT
3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP; Digital Currency Address - ETH
0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF; alt. Digital Currency
Address - ETH 0x21B8d56BDA776bbE68655A16895afd96F5534feD; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 01 May
2012; Digital Currency Address - USDT
TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw; alt. Digital Currency Address -
USDT TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU; alt. Digital Currency
Address - USDT TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW; alt. Digital
Currency Address - USDT TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3; alt.
Digital Currency Address - USDT
0x175d44451403Edf28469dF03A9280c1197ADb92c [SDGT] (Linked To:
HAMAS; Linked To: AYASH, Mustafa).

"GBOU VO AGNI" (a.k.a. ALMETYEVSK STATE OIL INSTITUTE; a.k.a. STATE
BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK
STATE OIL INSTITUTE), ul. Lenina, d. 2, Almetyevsk, Republic of
Tatarstan 423450, Russia; Tax ID No. 1644005183 (Russia);
Government Gazette Number 33861852 (Russia); Registration Number
1021601629642 (Russia) [RUSSIA-EO14024].

"GENCO" (a.k.a. KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION;
a.k.a. KOREA GENERAL CONSTRUCTION; a.k.a. KOREA GENERAL CORPORATION
FOR EXTERNAL CONSTRUCTION; a.k.a. "KOGEN"; a.k.a. "ZENKO"), Korea,
North; Russia; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Organization
Type: Construction of other civil engineering projects [DPRK3].

"GENERAL DIRECTORATE OF PORTS" (a.k.a. GENERAL DIRECTORATE OF
SYRIAN PORTS), Algazaer Street, Lattakia, Syria [SYRIA].

"General Gaduel" (a.k.a. DUAL, Simon Gatwec; a.k.a. DUAL, Simon
Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a. DUAL, Simon Getwech;
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, Simon; a.k.a. GATWECH,
Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"), Jonglei State, South
Sudan; DOB 1953; POB Akobo, Jonglei State, South Sudan; alt. POB
Akobo, Jonglei State, Sudan; alt. POB Uror County, Jonglei State,
South Sudan; alt. POB Uror County, Jonglei State, Sudan; SPLA in
Opposition Chief of General Staff; Major General (individual)
[SOUTH SUDAN].

"GENERAL LUBRICANTS" (a.k.a. DZHENERAL LUBRIKANTS), Ul. 2-Ya
Mashinostroeniya D. 17, Str. 1, Et 2 Pom. I Kom 75 Of 1, Moscow
115088, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7722487971 (Russia);
Registration Number 1207700173317 (Russia) [RUSSIA-EO14024].

"GENESIS MARKETPLACE" (a.k.a. GENESIS MARKET; a.k.a. "GENESIS
STORE"), Russia; Website genesis.market; alt. Website G3n3sis.org;
alt. Website
genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el7wdnbjti2ln2wid.onion;
alt. Website g3n3sis.pro; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization
Established Date 01 Mar 2018 [CYBER2].

"GENESIS STORE" (a.k.a. GENESIS MARKET; a.k.a. "GENESIS
MARKETPLACE"), Russia; Website genesis.market; alt. Website
G3n3sis.org; alt. Website
genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el7wdnbjti2ln2wid.onion;
alt. Website g3n3sis.pro; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization
Established Date 01 Mar 2018 [CYBER2].

"GENI" (a.k.a. GENI GROUP; a.k.a. GENI S.A.; a.k.a. GENI SARL), Rua
Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda,
Angola; Cabinda, Angola; Organization Established Date 01 Jan 1996;
Organization Type: Wholesale of other household goods [GLOMAG]
(Linked To: FRAGOSO DO NASCIMENTO, Leopoldino).

"GENIT" (a.k.a. GENAITI), b-r Bolshoi (Innovatsionnogo Tsentra
Skolkovo ter) d. 42, str. 1, et/pom.1/335, Moscow 121250, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 9701102208 (Russia); Registration Number
1187746256642 (Russia) [RUSSIA-EO14024].

"GEO KHIT" (a.k.a. GEO HIT; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GEO KHIT), Pl. Sovetsko-Chekhoslovatskoi Druzhby,
Saratov 410059, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Type: Maintenance
and repair of motor vehicles; Tax ID No. 6451422711 (Russia);
Registration Number 1086451002890 (Russia) [RUSSIA-EO14024].

"GERESANO ESCRIBAJO" (a.k.a. GERESANO ESCRIBANO, Gonzalo; a.k.a.
"CERESANO ESCRIBANO"; a.k.a. "GERESANO ESCRINAO"; a.k.a. "JEREZANO
ESCRIBANO"), Mexico; DOB 28 Feb 1974; nationality Mexico; citizen
Mexico; R.F.C. GEEG740228 (Mexico) (individual) [SDNTK].

"GERESANO ESCRINAO" (a.k.a. GERESANO ESCRIBANO, Gonzalo; a.k.a.
"CERESANO ESCRIBANO"; a.k.a. "GERESANO ESCRIBAJO"; a.k.a. "JEREZANO
ESCRIBANO"), Mexico; DOB 28 Feb 1974; nationality Mexico; citizen
Mexico; R.F.C. GEEG740228 (Mexico) (individual) [SDNTK].

"GHARIB, Abbass" (a.k.a. GHARIB, Abbas Hassan), Tayir Harfa, Tyre,
South Lebanon, Lebanon; DOB 25 Sep 1969; POB Tayir Harfa, Lebanon;
nationality Lebanon; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To: AL-QARD
AL-HASSAN ASSOCIATION).

"GHAURI, Atif" (a.k.a. GHAURI, Yahya Shoaib; a.k.a. GHOURI, Atif
Yahya; a.k.a. "Qari Atif"; a.k.a. "Qari Ibrahim"), Afghanistan; DOB
1982; alt. DOB 1981; alt. DOB 1983; POB Pakistan; nationality
Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE INDIAN
SUBCONTINENT).

"GHOLI, Hossein" (a.k.a. KASSIR, Mohammed Jaafar; a.k.a. QASIR,
Muhammad; a.k.a. QASIR, Muhammad Jafar; a.k.a. "EYNAKI"; a.k.a.
"FADI"; a.k.a. "MAJID"; a.k.a. "SALAH, Shaykh"), Syria; DOB 12 Feb
1967; POB Dayr Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).

"GHOSH, Salah" (a.k.a. SALAH, Salah Abdallah Mohamed; a.k.a. SALEH,
Salah Abdallah Mohamed; a.k.a. "GOSH, Salah"), Cairo, Egypt; DOB
1957; POB Nuri, Sudan; nationality Sudan; Gender Male (individual)
[SUDAN-EO14098].

"Ghowya" (a.k.a. ENAYATULLAH, Maulawi; a.k.a. FATEHULLAH, Mullah;
a.k.a. INAYATULLAH, Maulawi), Pakistan; DOB 1972; POB Chahar Darah
District, Kunduz Province, Afghanistan; nationality Afghanistan;
Gender Male (individual) [SDGT] (Linked To: TALIBAN).

"GI" (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC
GROUP; a.k.a. "IG") [SDGT].

"GIA" (a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; a.k.a. ARMED
ISLAMIC GROUP; a.k.a. GROUPEMENT ISLAMIQUE ARME) [SDGT].

"GIES GROUP" (a.k.a. GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY
LIMITED; a.k.a. GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.),
Unit 04, Bright Way Tower, No. 33, Mong Kok Road Kowloon, Hong
Kong; 603-3-3, Miyun Road, Nankai District, Tianjin, China; Unit
902, 9/F, Technology Park, 18 On Lai Street, Shatin, N.T., Hong
Kong; Website giesgroup.com [IFCA].

"GIGIO" (a.k.a. VALENZUELA VALENZUELA, Sergio; a.k.a. "YIYO"),
Mexico; DOB 20 Aug 1969; POB Los Mochis, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P. VAVS690820HSLLLR00
(Mexico) (individual) [SDNTK].

"GILBERTO BARRAGAN" (a.k.a. BARRAGAN BALDERAS, Gilberto), Miguel
Aleman, Tamaulipas, Mexico; DOB 19 May 1970; POB Miguel Aleman,
Tamaulipas, Mexico; nationality Mexico; citizen Mexico (individual)
[SDNTK].

"Gimler" (a.k.a. MILCHAKOV, Aleksey Yuryevich; a.k.a. MILCHAKOV,
Alexei; a.k.a. MILCHAKOV, Alexey Yurevich; a.k.a. "Fritz"; a.k.a.
"Serb"; a.k.a. "Serbian"), Russia; Ukraine; DOB 30 Apr 1991; POB
St. Petersburg, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: TASK FORCE RUSICH).

"GIO" (a.k.a. SOSA CANISALES, Felipe de Jesus; a.k.a. "EL GIGIO");
DOB 16 Jul 1968; citizen Mexico (individual) [SDNTK].

"GistaveDore" (a.k.a. ERMAKOV, Aleksandr; a.k.a. "blade_runner";
a.k.a. "GustaveDore"; a.k.a. "JimJones"), Moscow, Russia; DOB 16
May 1990; nationality Russia; Email Address ae.ermak@yandex.ru;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 (individual) [CYBER2].

"GIUSEPPE" (a.k.a. ABBES, Youcef), Via Padova 82, Milan, Italy; Via
Manzoni, 33, Cinisello Balsamo, Milan, Italy; DOB 05 Jan 1965; POB
Bab El Aoued, Algeria (individual) [SDGT].

"GKS" (a.k.a. GIGANT KOMPLEKSNYE SISTEMY; a.k.a. "JSC LTD GCS"),
Proezd Zavodskoi D. 2, Pomeshch. 560, Fryazino 141190, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 5050129707 (Russia); Registration Number
1165050057556 (Russia) [RUSSIA-EO14024].

"GLASS AND GAS CO." (a.k.a. SHISHEH VA GAS INDUSTRIES GROUP; a.k.a.
"GAS AND GLASS"; a.k.a. "GAS AND GLASS COMPANY"; a.k.a. "SHOGA";
a.k.a. "THE GLASS AND GAS FACTORY"), 12 Gol Sorkh, Sarvestan St,
Shams Abad Industrial Zone, Tehran, Iran; Website
https://shoga.net; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10100889278 (Iran);
Registration Number 7296 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

"GLE LLC" (a.k.a. LIMITED LIABILITY COMPANY GAZPROM LINDE
ENGINEERING; a.k.a. "LLC GL ENGINEERING"), d. 12 k. str. 1 pom. 1N
chast pomeshch. 409, ul. Shkiperski Protok, St. Petersburg 199106,
Russia; Tax ID No. 0266023912 (Russia); Registration Number
1040203382845 (Russia) [RUSSIA-EO14024].

"Globus" (a.k.a. KARYAGIN, Valentin Olegovich), Volgograd, Russia;
DOB 19 Apr 1992; nationality Russia; Email Address
valentin.karyagin@gmail.com; alt. Email Address
globus290382@yandex.ru; alt. Email Address valentinka.ne@mail.ru;
alt. Email Address v.karyagin@neovox.ru; Gender Male (individual)
[CYBER2].

"GNII VM" (a.k.a. GNIII VM MOD RF; a.k.a. GOSUDARSTVENNY NAUCHNO-
ISSLEDOVATELSKIY ISPYTATELNY INSTITUT VOYENNOY MEDITSINY; a.k.a.
STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE; a.k.a. STATE
INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF
DEFENSE; a.k.a. STATE RESEARCH EXPERIMENTAL INSTITUTE OF MILITARY
MEDICINE), Lesoparkovaya Street, Building 4, St. Petersburg 195043,
Russia; Registration ID 1157847310048; Tax ID No. 7806194153
[RUSSIA-EO14024].

"GNIM" (a.k.a. GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS; a.k.a.
GROUP TO SUPPORT ISLAM AND MUSLIMS; a.k.a. JAMAAT NOSRAT AL-ISLAM
WAL-MOUSLIMIN; a.k.a. JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; a.k.a.
NUSRAT AL-ISLAM WAL-MUSLIMEEN; a.k.a. "GSIM") [FTO] [SDGT].

"GNNANOW" (a.k.a. GAZA NOW; a.k.a. "GAZAALAN"; a.k.a.
"GAZAALANNET"), Gaza; Digital Currency Address - XBT
3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP; Digital Currency Address - ETH
0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF; alt. Digital Currency
Address - ETH 0x21B8d56BDA776bbE68655A16895afd96F5534feD; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 01 May
2012; Digital Currency Address - USDT
TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw; alt. Digital Currency Address -
USDT TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU; alt. Digital Currency
Address - USDT TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW; alt. Digital
Currency Address - USDT TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3; alt.
Digital Currency Address - USDT
0x175d44451403Edf28469dF03A9280c1197ADb92c [SDGT] (Linked To:
HAMAS; Linked To: AYASH, Mustafa).

"GODANE" (a.k.a. ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW MOHAMMED,
Ahmed Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi; a.k.a. "ABU ZUBEYR";
a.k.a. "GODANI"; a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia (individual) [SDGT].

"GODANE" (a.k.a. ABU ZUBEYR, Muktar Abdirahman; a.k.a. ABUZUBAIR,
Muktar Abdulrahim; a.k.a. AW MOHAMMED, Ahmed Abdi; a.k.a. AW-
MOHAMED, Ahmed Abdi; a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a.
"GODANI"; a.k.a. "MUKHTAR, Shaykh"; a.k.a. "ZUBEYR, Abu"); DOB 10
Jul 1977; POB Hargeysa, Somalia; nationality Somalia (individual)
[SOMALIA].

"GODANI" (a.k.a. ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW MOHAMMED,
Ahmed Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi; a.k.a. "ABU ZUBEYR";
a.k.a. "GODANE"; a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia (individual) [SDGT].

"GODANI" (a.k.a. ABU ZUBEYR, Muktar Abdirahman; a.k.a. ABUZUBAIR,
Muktar Abdulrahim; a.k.a. AW MOHAMMED, Ahmed Abdi; a.k.a. AW-
MOHAMED, Ahmed Abdi; a.k.a. AW-MOHAMUD, Ahmed Abdi; a.k.a.
"GODANE"; a.k.a. "MUKHTAR, Shaykh"; a.k.a. "ZUBEYR, Abu"); DOB 10
Jul 1977; POB Hargeysa, Somalia; nationality Somalia (individual)
[SOMALIA].

"GOMELO" (a.k.a. MAYA RIOS, Edison); DOB 01 Apr 1974; POB Medellin,
Antioquia, Colombia; Cedula No. 98568816 (Colombia) (individual)
[SDNTK].

"GOOBE, Saleban" (a.k.a. DAOUD, Suleiman Cabdi; a.k.a. GOOBE,
Suleiman Daoud; a.k.a. "GOOBE, Saleeban"), Lower Shabelle, Somalia;
DOB 1981; nationality Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

"GOOBE, Saleeban" (a.k.a. DAOUD, Suleiman Cabdi; a.k.a. GOOBE,
Suleiman Daoud; a.k.a. "GOOBE, Saleban"), Lower Shabelle, Somalia;
DOB 1981; nationality Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

"Googoosha" (a.k.a. KARIMOVA, Goulnara; a.k.a. KARIMOVA, Goulnora
Islamovna; a.k.a. KARIMOVA, Gulnara), Tashkent, Uzbekistan; DOB 08
Jul 1972; POB Fergana, Uzbekistan; nationality Uzbekistan; citizen
Uzbekistan; Gender Female; Passport DA0006735 (Uzbekistan)
(individual) [GLOMAG].

"GORDITO POLANCO" (a.k.a. GONZALEZ APUSHANA, Armando; a.k.a.
GONZALEZ POLANCO, Amaury; a.k.a. GONZALEZ POLANCO, Hermagoras;
a.k.a. "EL GORDO BAEZ"; a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"),
Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia,
Venezuela; Karla Karolin Penthouse, Avenida 3 Entre 76 y 77,
Maracaibo, Zulia, Venezuela; Maracaibo, Zulia, Venezuela; Caja
Seca, Zulia, Venezuela; Merida, Merida, Venezuela; Maicao, Guajira,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB 19 Oct 1959; POB Maicao,
Guajira, Colombia; nationality Venezuela; alt. nationality
Colombia; citizen Venezuela; alt. citizen Colombia; Cedula No.
7789819 (Venezuela); alt. Cedula No. 84041400 (Colombia)
(individual) [SDNTK].

"GORDO LINDO" (a.k.a. GALINDO, Gabriel; a.k.a. ZULUAGA LINDO,
Francisco Javier), c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota,
Colombia; Calle 9 No. 28-50, Piso 3, Cali, Colombia; Calle 10 No.
46-45, Cali, Colombia; DOB 15 Jan 1970; POB Cali, Colombia;
nationality Colombia; citizen Colombia; Cedula No. 16774828
(Colombia); Passport AF869394 (Colombia); alt. Passport AE047754
(Colombia) (individual) [SDNT].

"GORDO MAX" (a.k.a. ROBERTO ORELLANA, Jose; a.k.a. "CHIBOLA";
a.k.a. "TIO SAM"; a.k.a. "TOLOLO"), Canton Cambio Chanmico, Calle
Vieja, Casa #66, San Juan Opico, La Libertad, El Salvador; DOB 29
Jun 1973; Identification Number 011319137-3 (El Salvador)
(individual) [TCO] (Linked To: MS-13).

"Gordo" (a.k.a. MORGAN HUERTA, Jose Luis), Nogales, Sonora, Mexico;
DOB 17 Feb 1969; POB Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MOHL690217HSLRRS02 (Mexico) (individual) [ILLICIT-
DRUGS-EO14059].

"GORDO" (a.k.a. GOMEZ OCAMPO, Davinson), c/o GOMEZ MARIN LTDA.,
Ansermanuevo, Valle, Colombia; Calle 16 No. 1-58, Cartago, Valle,
Colombia; DOB 10 Jul 1960; Cedula No. 2470433 (Colombia)
(individual) [SDNT].

"GORDO" (a.k.a. LAREDO DON JUAN, Job; a.k.a. LAREDO DONJUAN, Job;
a.k.a. LAREDO, Antonio; a.k.a. RODRIGUEZ, Antonio), Cuernavaca,
Morelos, Mexico; DOB 17 Mar 1968; POB San Miguel Totolapan,
Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C. LADJ6803175F6
(Mexico); alt. R.F.C. LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual) [SDNTK] (Linked To: LAREDO
DRUG TRAFFICKING ORGANIZATION).

"GORT" (a.k.a. GENERAL ORGANIZATION OF RADIO AND TV; a.k.a. GENERAL
RADIO AND TELEVISION CORPORATION; a.k.a. RADIO AND TELEVISION
CORPORATION; a.k.a. RTV SYRIA; a.k.a. SYRIAN DIRECTORATE GENERAL OF
RADIO & TELEVISION EST), Al Oumaween Square, P.O. Box 250,
Damascus, Syria [SYRIA].

"GOSH, Salah" (a.k.a. SALAH, Salah Abdallah Mohamed; a.k.a. SALEH,
Salah Abdallah Mohamed; a.k.a. "GHOSH, Salah"), Cairo, Egypt; DOB
1957; POB Nuri, Sudan; nationality Sudan; Gender Male (individual)
[SUDAN-EO14098].

"GP AMMO" (a.k.a. GRAZHDANSKIE PRIPASY), Ter. Oez Ppt Lipetsk Str.
71, Gryazi 398010, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 4802011685 (Russia);
Registration Number 1084802000832 (Russia) [RUSSIA-EO14024].

"GPC" (a.k.a. GENERAL PETROLEUM CORPORATION), New Sham- Building of
Syrian Oil Company, PO Box 60694, Damascus, Syria [SYRIA].

"GPI RAS" (a.k.a. A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN
ACADEMY OF SCIENCES; a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENNIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR INSTITUT
OBSHCHEI FIZIKI IM. A.M. PROKHOROVA ROSSISKOI AKADEMII NAUK; a.k.a.
PROKHOROV GENERAL PHYSICS INSTITUTE OF RAS; a.k.a. PROKHOROV
GENERAL PHYSICS INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. RUSSIAN ACADEMY OF SCIENCES - ALEXANDR MIKHAILOVICH
PROKHOROV GENERAL PHYSICS INSTITUTE; a.k.a. "IOF RAN"; a.k.a. "IOF
RAN FGBU"), d. 38, ul. Vavilova, Moscow 119991, Russia;
Organization Established Date 14 Sep 1993; Tax ID No. 7736029700
(Russia); Government Gazette Number 02700457 (Russia); Registration
Number 1027700378595 (Russia) [RUSSIA-EO14024].

"GRACHEV, Alexander" (a.k.a. TSAREV, Mikhail Mikhailovich; a.k.a.
"IVANOV MIXAIL"; a.k.a. "MANGO"; a.k.a. "MISHA KRUTYSHA"; a.k.a.
"SUPER MISHA"; a.k.a. "TSAREV, Nikita Andreevich"), Serpukhov,
Russia; DOB 20 Apr 1989; nationality Russia; Email Address
tsarev89@gmail.com; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual)
[CYBER2].

"GRAD" (a.k.a. PUTILIN, Dmitry Sergeyevich; a.k.a. "STAFF"),
Chelyabinsk 454119, Russia; DOB 24 Apr 1993; nationality Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 (individual) [CYBER2].

"GRAND EXPRESS" (a.k.a. AO GRAND SERVIS EKSPRESS; a.k.a. GRAND
SERVICE EXPRESS; a.k.a. JOINT STOCK COMPANY GRAND SERVICE EXPRESS;
a.k.a. JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS;
a.k.a. "JSC GSE"), 85 Sheremetevskaya St., Building 1, Moscow
129075, Russia; ul. Sheremetevskaya, d. 85, str. 1, Moscow 129075,
Russia; P.O. Box 15, Moscow 129075, Russia; a/ya 15, Moscow 129075,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7705445700
(Russia) [UKRAINE-EO13685].

"GRAND SEA LLC" (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTIU GREND SI; a.k.a. "OOO GREND SI"), Ul. Portovskoe
Shosse D.5, Makhachkala 367000, Russia; Organization Established
Date 29 Oct 2014; Tax ID No. 0573004615 (Russia); Registration
Number 1140573001117 (Russia) [RUSSIA-EO14024].

"GRAPO" (a.k.a. FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP),
Spain [SDGT].

"Gray Hair" (a.k.a. TROSHEV, Andrei Nikolaevich; a.k.a. TROSHEV,
Andrej Nikolaevich; a.k.a. "Sedoi"), Russia; DOB 05 Apr 1962; alt.
DOB 05 Apr 1953; POB St. Petersburg, Russia; nationality Russia;
Gender Male; Tax ID No. 781417567443 (Russia) (individual) [RUSSIA-
EO14024].

"GREEN WAVE COMPANY" (a.k.a. GREEN WAVE TECHNOLOGIES; a.k.a. GREEN
WAVE TELECOMMUNICATION; a.k.a. GREEN WAVE TELECOMMUNICATION SDN
BHD; a.k.a. GREENWAVE TELECOM; a.k.a. "GREEN WAVE"; a.k.a. "GWT"),
8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar,
Kuala Lumpur 59100, Malaysia; Website gwt.com.my; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration ID 880140-W (Malaysia) [NPWMD] [IFSR].

"GREEN WAVE" (a.k.a. GREEN WAVE TECHNOLOGIES; a.k.a. GREEN WAVE
TELECOMMUNICATION; a.k.a. GREEN WAVE TELECOMMUNICATION SDN BHD;
a.k.a. GREENWAVE TELECOM; a.k.a. "GREEN WAVE COMPANY"; a.k.a.
"GWT"), 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan
Bangsar, Kuala Lumpur 59100, Malaysia; Website gwt.com.my;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 880140-W (Malaysia) [NPWMD] [IFSR].

"GREEN" (a.k.a. MOZHAEV, Alexander Vyacheslavovich; a.k.a.
"ROCCO"), Russia; DOB 02 Oct 1978; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual) [CYBER2].

"GROUP 77" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-
C-26"; a.k.a. "GUARDIANS OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a.
"OFFICE 91"; a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a. "WHOIS HACKING TEAM"; a.k.a.
"ZINC"), Potonggang District, Pyongyang, Korea, North; Digital
Currency Address - ETH 0x098B716B8Aaf21512996dC57EB0615e2383E2f96;
alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency
Address - ETH 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt.
Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency
Address - ETH 0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt.
Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency
Address - ETH 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt.
Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17243; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

"GRTC" (a.k.a. GOLDEN RESOURCES TRADING COMPANY L.L.C.), 9th Floor,
Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After
Crown Plaza Hotel, Al Wasl Area, Dubai, United Arab Emirates;
Postal Box 34489, Dubai, United Arab Emirates; Postal Box 14358,
Dubai, United Arab Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

"GRUPO ARMADO ORGANIZADO RESIDUAL FARC-EP" (a.k.a. FARC-EP; a.k.a.
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO;
a.k.a. REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY;
a.k.a. "FARC DISSIDENTS FARC-EP"; a.k.a. "FARC-D FARC-EP"; a.k.a.
"GAO-R FARC-EP"; a.k.a. "RESIDUAL ORGANIZED ARMED GROUP FARC-EP";
a.k.a. "REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS FARC-
EP"), Colombia; Venezuela [FTO] [SDGT].

"GRUPO ARMADO ORGANIZADO RESIDUAL SEGUNDA MARQUETALIA" (a.k.a. LA
NUEVA MARQUETALIA; a.k.a. NEW MARQUETALIA; a.k.a. SECOND
MARQUETALIA; a.k.a. SEGUNDA MARQUETALIA; a.k.a. "ARMED ORGANIZED
RESIDUAL GROUP SEGUNDA MARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D SEGUNDA MARQUETALIA"; a.k.a.
"GAO-R SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL ORGANIZED ARMED GROUP
SEGUNDA MARQUETALIA"; a.k.a. "REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA"), Colombia; Venezuela
[FTO] [SDGT].

"GRUPO GAE" (a.k.a. GAESA; a.k.a. GRUPO DE ADMINISTRACION
EMPRESARIAL S.A.), Edificio de la Marina, Avenida Del Puerto Y
Brapia, Havana, Cuba; Organization Established Date 28 Feb 1999;
Organization Type: Activities of holding companies [CUBA].

"GRUPPA 99" (a.k.a. LLC GROUP 99), 57 Dubinskaya St., Bldg 3,
Moscow 115054, Russia; Organization Established Date 2012; Tax ID
No. 7731141263 (Russia); Registration Number 1117746608462 (Russia)
[RUSSIA-EO14024].

"GSIM" (a.k.a. GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS; a.k.a.
GROUP TO SUPPORT ISLAM AND MUSLIMS; a.k.a. JAMAAT NOSRAT AL-ISLAM
WAL-MOUSLIMIN; a.k.a. JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; a.k.a.
NUSRAT AL-ISLAM WAL-MUSLIMEEN; a.k.a. "GNIM") [FTO] [SDGT].

"GSK ADVANCE" (a.k.a. GSK ADVANCE COMPANY LTD; a.k.a. GSK FOR
ADVANCED BUSINESS CO. LTD), Ahmed Khair Street, Khartoum 11111,
Sudan; Website http://www.gsk-sd.com; Organization Type: Other
information technology and computer service activities [SUDAN-
EO14098].

"GSKB" (a.k.a. A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU; a.k.a.
ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK
COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. GOLOVNOYE
SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF
ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM
DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC
'ALMAZ-ANTEY' MSDB; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A.
RASPLETINA), 16-80, Leningradsky Prospect, Moscow 125190, Russia;
Website http://www.raspletin.ru/; Email Address info@raspletin.ru;
alt. Email Address almaz_zakupki@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 [UKRAINE-EO13661].

"GT LTD" (a.k.a. GLOBALTRANS LIMITED), Ul. Respublikanskaya D. 24,
K. 1 Str. 1, Pomeshch. 22-N, Office 2, Saint Petersburg 195112,
Russia; Tax ID No. 7806582269 (Russia); Registration Number
1217800018204 (Russia) [RUSSIA-EO14024].

"GTLKE" (a.k.a. GTLK EUROPE DAC; a.k.a. GTLK EUROPE DESIGNATED
ACTIVITY COMPANY), 2nd Floor, 2 Hume Street, Dublin 2, Ireland; 9
Pembroke Street Upper, Dublin 2, Ireland; Registration Number
512927 (Ireland) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY
STATE TRANSPORTATION LEASING COMPANY).

"GUACAMAYO" (a.k.a. ROBAYO ESCOBAR, Carlos Jose); DOB 01 Jan 1969;
POB Palmira, Valle, Colombia; citizen Colombia; Cedula No. 16367106
(Colombia) (individual) [SDNTK].

"GUADALAJARA CARTEL" (a.k.a. CARTEL DE SINALOA; a.k.a. SINALOA
CARTEL; f.k.a. "MEXICAN FEDERATION"), Mexico [SDNTK] [ILLICIT-
DRUGS-EO14059].

"GUADALUPE" (a.k.a. HERNANDEZ SALAS, Ofelia; a.k.a. "DONA LUPE";
a.k.a. "LA GUERA"; a.k.a. "LA LUPE"), Avenida Barreda #2318, Res.
Quintas del Rey, Mexicali, Baja California, Mexico; Avenida
Dinamarca S/N, Col. Orizaba, Mexicali, Baja California, Mexico; DOB
27 Jun 1962; POB Guerrero, Mexico; nationality Mexico; Gender
Female; C.U.R.P. HESO620627MGRRLF03 (Mexico) (individual) [TCO]
(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION).

"GUAGUA" (a.k.a. DURANGO RESTREPO, Jairo de Jesus); DOB 30 Jun
1972; POB Frontino, Antioquia, Colombia; citizen Colombia; Cedula
No. 3484676 (Colombia) (individual) [SDNTK] (Linked To:
COMERCIALIZADORA J DURANGO).

"GUARDIANS OF PEACE" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM";
a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a. "HIDDEN COBRA"; a.k.a.
"OFFICE 91"; a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a. "WHOIS HACKING TEAM"; a.k.a.
"ZINC"), Potonggang District, Pyongyang, Korea, North; Digital
Currency Address - ETH 0x098B716B8Aaf21512996dC57EB0615e2383E2f96;
alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency
Address - ETH 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt.
Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency
Address - ETH 0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt.
Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency
Address - ETH 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt.
Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17243; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

"Guero de Las Trancas" (a.k.a. LEON VALDEZ, Jesus Manuel; a.k.a.
"El Guero de Las Trancas"; a.k.a. "El Guero Trancas"; a.k.a. "Guero
Trancas"), Las Trancas, Tamazula, Durango, Mexico; DOB 08 May 1977;
POB Durango, Mexico; nationality Mexico; Gender Male; C.U.R.P.
LEVJ770508HDGNLS02 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"Guero Moreno" (a.k.a. GUZMAN LOPEZ, Joaquin; a.k.a. "El Guero";
a.k.a. "Moreno"), Sinaloa, Mexico; DOB 16 Jul 1986; POB Sonora,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
GULJ860716HSRZPQ01 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"Guero Trancas" (a.k.a. LEON VALDEZ, Jesus Manuel; a.k.a. "El Guero
de Las Trancas"; a.k.a. "El Guero Trancas"; a.k.a. "Guero de Las
Trancas"), Las Trancas, Tamazula, Durango, Mexico; DOB 08 May 1977;
POB Durango, Mexico; nationality Mexico; Gender Male; C.U.R.P.
LEVJ770508HDGNLS02 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"GUGI" (a.k.a. FEDERAL STATE INSTITUTION MILITARY UNIT 40056;
a.k.a. GLAVNOYE UPRAVLENIE GLUBOKOVODSK ISSLEDOVANII; a.k.a. MAIN
DIRECTORATE OF DEEP SEA RESEARCH), 26A Onezhskaya Str., Moscow
125413, Russia; Organization Established Date 08 Dec 2009; Tax ID
No. 7443763446 (Russia) [RUSSIA-EO14024].

"GUILLERMO LABASTIDA" (a.k.a. BOLANOS CACHO, Alejandro; a.k.a.
CACHO FLORES, Alejandro; a.k.a. FLORES CACHO, Alejandro; a.k.a.
ROBLES VALDEZ, Abel; a.k.a. "ALEJANDRO LABASTIDA"), Ojos Negros,
Baja California Norte, Mexico; Carretera Acapulco, KM 8.5, Pie de
la Cuesta, Acapulco, Guerrero, Mexico; Calle de Rio Nilo No. 20,
Colonia Valle Dorado, Ensenada, Baja California Norte, Mexico;
Montivideo No. 804, Lindavista, Mexico City, Distrito Federal,
Mexico; Circuito de la Industria No. 94, Colonia Parque Ind. Lerma,
Lerma, Mexico, Mexico; Avenida del Taller No. 23, Ret. 17, Colonia
Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Calle Jaime Torres Bodet No. 207-A, Int.
201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Homero No. 1343, Mexico City,
Distrito Federal, Mexico; Avenida Herradona No. 1328, Interlomas,
Mexico City, Distrito Federal, Mexico; Calle Cantiles 42 A, Mozimba
39460, Acapulco, Guerrero, Mexico; Calle Tulipanes No. 8, Colonia
Lomas Cortes, Cuernavaca, Morelos, Mexico; Calle Rancho Tetela No.
957, Colonia Rancho Tetela, Cuernavaca, Morelos, Mexico; DOB 26 Mar
1963; alt. DOB 26 Mar 1964; POB Mexico City, Distrito Federal,
Mexico; alt. POB Guadalajara, Jalisco, Mexico; nationality Mexico;
citizen Mexico; Passport 01350202554 (Mexico); R.F.C. FOCA-630326
(Mexico); alt. R.F.C. FOCX-260363 (Mexico); alt. R.F.C. FOCX-630326
(Mexico); alt. R.F.C. FOCA-640326 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral Registry No.
FLCCAL64032609H300 (Mexico); C.U.I.P. FOCA640326H14506669 (Mexico)
(individual) [SDNTK].

"GUL, Muhammad Aman" (a.k.a. AFRIDI, Amanullah; a.k.a. URS,
Amanullah; a.k.a. "MUFTI ILYAS"; a.k.a. "ULLAH, Aman"), Frontier
Region Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt. DOB 1969;
alt. DOB 1970; alt. DOB 1971; alt. DOB 1972; alt. DOB 1974; alt.
DOB 1975; nationality Pakistan; Gender Male (individual) [SDGT].

"GUL, Redi" (a.k.a. GUL, Redi Hussein Khal; a.k.a. "GULL, Rida"),
Nowshera, Pakistan; DOB 25 Dec 1981; POB Afghanistan; nationality
Afghanistan; citizen Afghanistan; Gender Male (individual) [TCO]
(Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION).

"GULL, Rida" (a.k.a. GUL, Redi Hussein Khal; a.k.a. "GUL, Redi"),
Nowshera, Pakistan; DOB 25 Dec 1981; POB Afghanistan; nationality
Afghanistan; citizen Afghanistan; Gender Male (individual) [TCO]
(Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION).

"GUOJU, Yin" (a.k.a. KOI, Wan Kuok; a.k.a. KUOK-KUI, Wan; a.k.a.
"Broken Tooth"; a.k.a. "Brokentooth"; a.k.a. "KUI, Bung Nga"),
Macau; DOB 29 Jul 1955; Gender Male; Passport 31135083 (Portugal)
expires 27 Mar 2023 (individual) [GLOMAG].

"GUPTA, Tony" (a.k.a. GUPTA, Rajesh; a.k.a. GUPTA, Rajesh Kumar),
Dubai, United Arab Emirates; DOB 05 Aug 1972; POB Saharanpur,
India; nationality South Africa; Gender Male; National ID No.
7208056345087 (South Africa) (individual) [GLOMAG].

"GURBITA" (a.k.a. YARZA, Aitzol Iriondo; a.k.a. "BALAK"; a.k.a.
"BARBAS"; a.k.a. "GURBITZ"); DOB 08 Mar 1977; POB San Sebastina,
Guipuzcoa, Spain; nationality Spain; Personal ID Card 72.467.565
(Spain); Organization: Basque Fatherland and Liberty (ETA); In
custody in France (individual) [SDGT].

"GURBITZ" (a.k.a. YARZA, Aitzol Iriondo; a.k.a. "BALAK"; a.k.a.
"BARBAS"; a.k.a. "GURBITA"); DOB 08 Mar 1977; POB San Sebastina,
Guipuzcoa, Spain; nationality Spain; Personal ID Card 72.467.565
(Spain); Organization: Basque Fatherland and Liberty (ETA); In
custody in France (individual) [SDGT].

"GustaveDore" (a.k.a. ERMAKOV, Aleksandr; a.k.a. "blade_runner";
a.k.a. "GistaveDore"; a.k.a. "JimJones"), Moscow, Russia; DOB 16
May 1990; nationality Russia; Email Address ae.ermak@yandex.ru;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 (individual) [CYBER2].

"GVC" (a.k.a. MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE
ARMED FORCES OF THE RUSSIAN FEDERATION), 19 Znamenka St., Moscow
119019, Russia; 1 Admiralteyskiy Drive, St. Petersburg 190195,
Russia [RUSSIA-EO14024].

"GW INVESTMENT" (a.k.a. GOLDEN WARRIORS INVESTMENT PVT LTD), Vaaly
Villa, Majeedhee Magu, Henveiru, Male, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Organization Established Date 30 Dec
2014; Organization Type: Wholesale of solid, liquid and gaseous
fuels and related products; Registration Number C-1063/2014
(Maldives); Permit Number IG-0069/T10/2015 (Maldives) issued 15 Jan
2015 [SDGT] (Linked To: SHIYAM, Ali).

"GWT" (a.k.a. GREEN WAVE TECHNOLOGIES; a.k.a. GREEN WAVE
TELECOMMUNICATION; a.k.a. GREEN WAVE TELECOMMUNICATION SDN BHD;
a.k.a. GREENWAVE TELECOM; a.k.a. "GREEN WAVE"; a.k.a. "GREEN WAVE
COMPANY"), 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan
Bangsar, Kuala Lumpur 59100, Malaysia; Website gwt.com.my;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 880140-W (Malaysia) [NPWMD] [IFSR].

"H4mid@Tm3l" (a.k.a. FIROOZI, Hamid); DOB 06 Aug 1981; alt. DOB 23
Jun 1981; alt. DOB 01 Jan 1980; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[CYBER2] (Linked To: ITSEC TEAM).

"HABIB, Aras" (a.k.a. KAREEM, Aras Habib; a.k.a. KAREEM, Aras Habib
Mohamed; a.k.a. KARIM, Aras Habib), Iraq; DOB 06 Aug 1967; POB
Iraq; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

"HABIB, Sayed" (a.k.a. KHAN, Sayed Habib Ahmad; a.k.a. KHAN, Syed
Habib Ahmad), Kuwait; Arzan Qemat Area, PD 12, Kabul City,
Afghanistan; DOB 1970; POB Kunar Province, Afghanistan; nationality
Afghanistan; Gender Male; Residency Number 270010174266 (Kuwait)
issued 25 Apr 2016 expires 24 Jun 2018 (individual) [SDGT] (Linked
To: NEJAAT SOCIAL WELFARE ORGANIZATION).

"HADI" (a.k.a. BENDEBKA, L'Hadi; a.k.a. "ABD AL HADI"), Via
Garibaldi, 70, San Zenone al Po, Pavia, Italy; Via Manzoni, 33,
Cinisello Balsamo, Milan, Italy; DOB 17 Nov 1963; POB Algiers
Algeria (individual) [SDGT].

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

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

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

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

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

"HAFIZ SAHIB" (a.k.a. SAEED HAFIZ, Muhammad; a.k.a. SAEED, Hafiz;
a.k.a. SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz Muhammad; a.k.a.
SAEED, Muhammad; a.k.a. SAYED, Hafiz Mohammad; a.k.a. SAYEED, Hafez
Mohammad; a.k.a. SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz
Mohammad; a.k.a. "TATA JI"), House No. 116 E, Mohalla Johar, Town:
Lahore, Tehsil:, Lahore City, Lahore District, Pakistan; DOB 05 Jun
1950; POB Sargodha, Punjab, Pakistan; nationality Pakistan;
Passport BE5978421 (Pakistan) issued 14 Nov 2007 expires 12 Nov
2012; alt. Passport Booklet A5250088 (Pakistan); National ID No.
3520025509842-7 (Pakistan); alt. National ID No. 23250460642
(Pakistan) (individual) [SDGT].

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

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

"HAJI ABDULLAH" (a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a.
KHAN, Mohammed; a.k.a. MOHADMMADHASNI, Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan; a.k.a. MOHAMMADHASNI, Haji Asad Khan
Zarkari; a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. MUHAMMADHASNI, Asad
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"), Nimroz,
Afghanistan; Kabul, Afghanistan; Karachi, Pakistan; Basalani,
Afghanistan; Balochistan, Pakistan; Dubai, United Arab Emirates;
DOB 01 Jan 1955; POB Nimroz, Afghanistan; citizen Afghanistan;
Passport OR1126692 (Afghanistan) (individual) [SDNTK].

"HAJI AMINULLAH" (a.k.a. NOORZAI, Haji Malek; a.k.a. NOORZAI, Hajji
Malak; a.k.a. NOORZAI, Hajji Malik; a.k.a. "HAJI MALUK"); DOB 1957;
alt. DOB 1960; nationality Afghanistan; Tribe: Noorzai (individual)
[SDGT].

"HAJI FIAZULLAH" (a.k.a. KHAN, Haji Faizullah; a.k.a. NOOR, Haji
Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI, Haji
Pazullah; a.k.a. NOORZAI, Hajji Faizullah Khan; a.k.a. NOREZAI,
Haji Faizuulah Khan; a.k.a. "HAJI MULLAH FAIZULLAH"), Boghra Road,
Miralzei Village, Chaman, Baluchistan Province, Pakistan; DOB 1966;
alt. DOB 1961; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; POB
Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan;
alt. POB Kadanay, Spin Boldak District, Kandahar Province,
Afghanistan; nationality Afghanistan; Tribe: Noorzai; Subtribe:
Miralzai (individual) [SDGT].

"HAJI GUL MOHAMMAD" (a.k.a. BARAICH, Mullah Naeem; a.k.a. BARECH
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Naim; a.k.a. BAREH,
Mullah Naim; a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Mohammed Naim; a.k.a. BARICH, Mohammad Naim; a.k.a. BARICH, Mullah
Naim; a.k.a. BERICH, Naim; a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan
1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan 1976; POB Lakhi
Village, Hazarjuft Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Lakari Village, Garmsir District,
Helmand Province, Afghanistan; alt. POB Darvishan, Garmsir
District, Helmand Province, Afghanistan; alt. POB De Luy Wiyalah
Village, Garmsir District, Helmand Province, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

"HAJI HIDAYATULLAH" (a.k.a. ISHAKZAI, Gul Agha; a.k.a. MULLAH GUL
AGHA; a.k.a. MULLAH GUL AGHA AKHUND; a.k.a. "HAYADATULLAH"; a.k.a.
"HIDAYATULLAH"); DOB 1972; POB Band-e-Timor, Kandahar, Afghanistan
(individual) [SDGT].

"HAJI MALUK" (a.k.a. NOORZAI, Haji Malek; a.k.a. NOORZAI, Hajji
Malak; a.k.a. NOORZAI, Hajji Malik; a.k.a. "HAJI AMINULLAH"); DOB
1957; alt. DOB 1960; nationality Afghanistan; Tribe: Noorzai
(individual) [SDGT].

"HAJI MULLAH FAIZULLAH" (a.k.a. KHAN, Haji Faizullah; a.k.a. NOOR,
Haji Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI, Haji
Pazullah; a.k.a. NOORZAI, Hajji Faizullah Khan; a.k.a. NOREZAI,
Haji Faizuulah Khan; a.k.a. "HAJI FIAZULLAH"), Boghra Road,
Miralzei Village, Chaman, Baluchistan Province, Pakistan; DOB 1966;
alt. DOB 1961; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; POB
Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan;
alt. POB Kadanay, Spin Boldak District, Kandahar Province,
Afghanistan; nationality Afghanistan; Tribe: Noorzai; Subtribe:
Miralzai (individual) [SDGT].

"Haji Nika Ishaqzai" (a.k.a. SANI, Abdul Samad; a.k.a. SANI, Mullah
Samad; a.k.a. SANI, Samad; a.k.a. "Haji Nika"; a.k.a. "Haji
Salani"), Quetta, Pakistan; DOB 1960 to 1962; POB Band-e-Temor,
Maiwand District, Kandahar Province, Afghanistan; nationality
Afghanistan; alt. nationality Pakistan; Gender Male (individual)
[SDGT] (Linked To: TALIBAN).

"Haji Nika" (a.k.a. SANI, Abdul Samad; a.k.a. SANI, Mullah Samad;
a.k.a. SANI, Samad; a.k.a. "Haji Nika Ishaqzai"; a.k.a. "Haji
Salani"), Quetta, Pakistan; DOB 1960 to 1962; POB Band-e-Temor,
Maiwand District, Kandahar Province, Afghanistan; nationality
Afghanistan; alt. nationality Pakistan; Gender Male (individual)
[SDGT] (Linked To: TALIBAN).

"Haji Rohullah" (a.k.a. WAKIL, Haji Sahib Rohullah; a.k.a. WAKIL,
Rohullah), Afghanistan; DOB 1962; alt. DOB 1963; POB Nangalam,
Afghanistan; Gender Male (individual) [SDGT] (Linked To: ISIL
KHORASAN).

"Haji Salani" (a.k.a. SANI, Abdul Samad; a.k.a. SANI, Mullah Samad;
a.k.a. SANI, Samad; a.k.a. "Haji Nika"; a.k.a. "Haji Nika
Ishaqzai"), Quetta, Pakistan; DOB 1960 to 1962; POB Band-e-Temor,
Maiwand District, Kandahar Province, Afghanistan; nationality
Afghanistan; alt. nationality Pakistan; Gender Male (individual)
[SDGT] (Linked To: TALIBAN).

"HAJI SHABBAZ" (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz
Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a.
ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN,
Shahbaz; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER MATCH INDUSTRIES (PVT.)
LIMITED, Peshawar, Pakistan; DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport AB4106401 (Pakistan)
(individual) [SDNTK].

"HAJI SHAHBAZ KOOCHI" (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz;
a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER MATCH INDUSTRIES (PVT.)
LIMITED, Peshawar, Pakistan; DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport AB4106401 (Pakistan)
(individual) [SDNTK].

"HAJI SHAHBAZ" (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz
Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a.
ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN,
Shahbaz; a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER MATCH INDUSTRIES (PVT.)
LIMITED, Peshawar, Pakistan; DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport AB4106401 (Pakistan)
(individual) [SDNTK].

"Hajii Abdallah" (a.k.a. AL-MAWLA, Amir Muhammad Sa'id Abdal-
Rahman; a.k.a. AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman; a.k.a. AL-
MULA, Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad; a.k.a. SALBI,
'Abdul Amir Muhammad Sa'id; a.k.a. "Abdullah Qardash"; a.k.a. "Abu
Ibrahim al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah Qardash";
a.k.a. "Abu-'Umar al-Turkmani"; a.k.a. "al-Hajj Abdullah Qardash";
a.k.a. "Hajji Abdullah al-Afari"), Iraq; Syria; DOB 01 Oct 1976;
alt. DOB 05 Oct 1976; POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
nationality Iraq; citizen Iraq; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"HAJJ AS'AD AHMAD" (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad Ahmed
Muhammad; a.k.a. BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach Assad
Ahmad), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu,
Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz
do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique, Chile; Apartment 111,
Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del
Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

"Hajji Abdullah al-Afari" (a.k.a. AL-MAWLA, Amir Muhammad Sa'id
Abdal-Rahman; a.k.a. AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman;
a.k.a. AL-MULA, Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad; a.k.a.
SALBI, 'Abdul Amir Muhammad Sa'id; a.k.a. "Abdullah Qardash";
a.k.a. "Abu Ibrahim al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah
Qardash"; a.k.a. "Abu-'Umar al-Turkmani"; a.k.a. "al-Hajj Abdullah
Qardash"; a.k.a. "Hajii Abdallah"), Iraq; Syria; DOB 01 Oct 1976;
alt. DOB 05 Oct 1976; POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
nationality Iraq; citizen Iraq; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"HAJJI IMAN" (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Abdul
Rahman Muhammad; a.k.a. AL-BAYATI, Tahir Muhammad Khalil Mustafa;
a.k.a. AL-QADULI, Abd Al-Rahman Muhammad Mustafa; a.k.a. MUSTAFA,
Umar Muhammad Khalil; a.k.a. SHAYKHLARI, 'Abd al-Rahman Muhammad
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN";
a.k.a. "ABU MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB");
DOB 1959; alt. DOB 1957; POB Mosul, Ninawa Province, Iraq;
nationality Iraq (individual) [SDGT].

"Hajji Lu'ay" (a.k.a. AL-JUBURI, Lu'ay Jasim Hammadi; a.k.a. AL-
JUBURI, Lu'ay Jasim Hammadi Mahdi; a.k.a. HAMMADI, Lu'ay Jasim),
Mersin, Turkey; DOB 06 Oct 1970; POB Baghdad, Iraq; nationality
Iraq; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

"HALEEL GROUP" (a.k.a. HALEEL COMMODITIES L.L.C.), Office 601-A,
P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai, United Arab
Emirates; Makkah Almukarramah Ave. 3, Mogadishu, Somalia; Website
http://haleelcommodities.com; alt. Website www.haleel.co; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Commercial Registry Number 1052074
(United Arab Emirates); Certificate of Incorporation Number
SCCI/1260/19 (Somalia); License 632562 (United Arab Emirates);
Chamber of Commerce Number 178704 (United Arab Emirates) [SDGT]
(Linked To: AL-SHABAAB).

"HALF MILLION" (a.k.a. CISNEROS RODRIGUEZ, Jose Misael; a.k.a.
CISNEROS, Jose Misal; a.k.a. "MEDIO MLON"); DOB 02 Oct 1976; POB
Agua Caliente, Chalatenango, El Salvador; nationality El Salvador
(individual) [TCO].

"HAMAD, Hajji" (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami
Jasim Muhammad; a.k.a. AL-JABURI, Sami Jasim Muhammad; a.k.a.
A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
a.k.a. "ASIYA, Abu"; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu"); DOB 01 Jan 1973 to
31 Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec 1970; POB Al-Sharqat,
Salah ad-Din Province, Iraq; alt. POB Mosul, Iraq; nationality Iraq
(individual) [SDGT].

"HAMBALI" (a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a. ISOMUDDIN,
Riduan; a.k.a. NURJAMAN, Encep; a.k.a. "NURJAMAN"), Guantanamo Bay
detention center, Cuba; DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB
Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male
(individual) [SDGT].

"HAMID, Abdul" (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. 'AZIZ, Sa'ud
Abu; a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif
Ali Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID,
Abd"; a.k.a. "THERAB, Abu"; a.k.a. "THURAB, Abu"; a.k.a. "TURAB,
Abu"); DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya)
(individual) [SDGT].

"HAMID, Hajji" (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami
Jasim Muhammad; a.k.a. AL-JABURI, Sami Jasim Muhammad; a.k.a.
A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; a.k.a. "HAMID, Ustadh";
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu"); DOB 01 Jan 1973 to
31 Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec 1970; POB Al-Sharqat,
Salah ad-Din Province, Iraq; alt. POB Mosul, Iraq; nationality Iraq
(individual) [SDGT].

"HAMID, Ustadh" (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami
Jasim Muhammad; a.k.a. AL-JABURI, Sami Jasim Muhammad; a.k.a.
A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; a.k.a. "HAMID, Hajji";
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu"); DOB 01 Jan 1973 to
31 Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec 1970; POB Al-Sharqat,
Salah ad-Din Province, Iraq; alt. POB Mosul, Iraq; nationality Iraq
(individual) [SDGT].

"HAMMEDI, Ben" (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BENHAMMEDI,
Mohammed; a.k.a. BIN HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI,
Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU
HAJIR AL LIBI"; a.k.a. "PANHAMMEDI"), Midlands, United Kingdom; DOB
22 Sep 1966; POB Libya; citizen Libya (individual) [SDGT].

"HAMMS" (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a. HARAKAH SAWA'ID
MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM; a.k.a. HASM
MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
EGYPT'S FOREARMS; a.k.a. "HASAM"; a.k.a. "HASSAM"; a.k.a. "HASSM"),
Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Damietta, Egypt; Fayoum, Egypt; Qalyubia, Egypt; Turkey; Sudan
[FTO] [SDGT].

"HAMMUD, Ali" (a.k.a. AL-'AUJAYD, Abdullah Shuwar; a.k.a. AL-
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-
SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-
SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu
Luqman"; a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. "LUQMAN, Abu"); DOB 01
Jan 1973 to 31 Dec 1973; POB Sahl village, Raqqa province, Syria;
nationality Syria (individual) [SDGT].

"Hamza al-Mauritani" (a.k.a. BREIHMATT, Salem ould; a.k.a. OULD
ABED, Cheikh ould Mohamed Saleck; a.k.a. "Abu Hamza al-Shanqiti";
a.k.a. "Abu Hamza al-Shinqiti"; a.k.a. "NITRIK, Hamza"), Mali; DOB
1984; alt. DOB 1978; POB Mauritania; nationality Mauritania; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
[HOSTAGES-EO14078] (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

"HAMZA" (a.k.a. AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali; a.k.a.
BAAZAOUI, Mondher), Via di Saliceto n.51/9, Bologna, Italy; DOB 18
Mar 1967; POB Kairouan, Tunisia; nationality Tunisia; Passport
K602878 issued 05 Nov 1993 expires 09 Jun 2001 (individual) [SDGT].

"HAMZA" (a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; a.k.a.
DUMONT, Lionel; a.k.a. "ABOU HAMZA"; a.k.a. "ABOU HANZA"; a.k.a.
"ABU KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL KUMKAL"; a.k.a.
"KOUMAL"; a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; alt. DOB 19 Jan
1971; alt. DOB 29 Jan 1975; POB Roubaix, France (individual)
[SDGT].

"HAMZA, Abdelbasit" (a.k.a. HAMZA, Abd al-Basit; a.k.a. KHAIR,
Abdelbasit Hamza Elhassan Mohamed), Africa Street, Khartoum 12290,
Sudan; DOB 28 Aug 1955; POB Marawi, Sudan; nationality Sudan;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; National ID No.
101 0015 9792 (Sudan) (individual) [SDGT] (Linked To: HAMAS).

"HAMZAH, Ali" (a.k.a. MARUF, Muhammad; a.k.a. MUSANNA, Maulana;
a.k.a. UBAIDULLAH, Maulana), Afghanistan; DOB 31 Jan 1988; alt. DOB
31 Jan 1985; POB Pakistan; nationality Pakistan; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
AL-QA'IDA IN THE INDIAN SUBCONTINENT).

"Hamzat" (a.k.a. BYUTUKAEV, Aslan; a.k.a. BYUTUKAEV, Aslan
Avgazarovich; a.k.a. BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY,
Khamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho
Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
Region, Stavropol Territory, the Russian Federation (individual)
[SDGT].

"HANDALAH" (a.k.a. AL-RUMAYSH, Mu'tassim Yahya 'Ali; a.k.a. "ABU-
RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu-Rayhanah al-'Ansari"; a.k.a.
"RAYHANAH"); DOB 04 Jan 1973; POB Jeddah, Saudi Arabia; citizen
Yemen; Passport 01055336 (Yemen); Residency Number 2054275397
(Saudi Arabia) issued 22 Jul 1998 (individual) [SDGT].

"HANI" (a.k.a. ABU HAMZAH; a.k.a. AL-KHAYAT, Samir Ahmed; a.k.a.
KHATTAB, Anas Hasan); DOB 07 Apr 1986; POB Damascus, Syria;
National ID No. 00351762055 (individual) [SDGT].

"HAOKUN ENERGY" (a.k.a. HAOKUN ENERGY GROUP CO., LTD.; a.k.a.
HAOKUN ENERGY GROUP COMPANY LIMITED), Building 6, Central District,
Haidian District, Beijing 100191, China; Website www.haokunny.com;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Unified Social Credit Code (USCC)
911101053063517353 (China) [SDGT] (Linked To: CHINA HAOKUN ENERGY
LIMITED).

"HAROON" (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a.
AISHA, Abu; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed;
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil;
a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul
Abdilahi; a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. MOHAMMED, Fouad;
a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL SUDANI, Abu Seif";
a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25
Feb 1974; POB Moroni, Comoros Islands; citizen Comoros; alt.
citizen Kenya (individual) [SDGT].

"HAROON" (a.k.a. HAQQANI, Yahya; a.k.a. HAQQANI, Yahyah; a.k.a.
HAQQANI, Yaya), The Haqqani Madrassa Compound, Miram Shah, North
Waziristan Agency (NWA), Federally Administered Tribal Areas
(FATA), Pakistan; Miram Shah, NWA, FATA, Pakistan; Danda Village,
Miram Shah, NWA, FATA, Pakistan; DOB 1982; alt. DOB 1978; POB Miram
Shah, Pakistan; citizen Afghanistan (individual) [SDGT].

"HARUN" (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a.
AISHA, Abu; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed;
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil;
a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul
Abdilahi; a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. MOHAMMED, Fouad;
a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL SUDANI, Abu Seif";
a.k.a. "HAROON"); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB
25 Feb 1974; POB Moroni, Comoros Islands; citizen Comoros; alt.
citizen Kenya (individual) [SDGT].

"HASAM" (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a. HARAKAH SAWA'ID
MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM; a.k.a. HASM
MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
EGYPT'S FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASSAM"; a.k.a. "HASSM"),
Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Damietta, Egypt; Fayoum, Egypt; Qalyubia, Egypt; Turkey; Sudan
[FTO] [SDGT].

"HASAN, 'Ali bin" (a.k.a. AL-'AJAMI, 'Ali Hasan; a.k.a. AL-'AJMI,
Abu al-Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI,
'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; a.k.a. AL-YAMI,
Hassan; a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"); DOB 14
Jan 1979; nationality Kuwait; Passport 002981367 (Kuwait)
(individual) [SDGT].

"HASHEMI, Seyyed Mehdi" (a.k.a. TOGHROLJERDI, Seyyed Mehdi
Hashemi), Iran; DOB 19 Apr 1973; POB Iran; nationality Iran; Gender
Male; National ID No. 3091111628 (Iran) (individual) [ELECTION-
EO13848] (Linked To: EMENNET PASARGAD).

"HASSAM" (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a. HARAKAH SAWA'ID
MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM; a.k.a. HASM
MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
EGYPT'S FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM"; a.k.a. "HASSM"),
Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Damietta, Egypt; Fayoum, Egypt; Qalyubia, Egypt; Turkey; Sudan
[FTO] [SDGT].

"HASSAN THE OLD" (a.k.a. ABDELHAY, al-Sheikh; a.k.a. AHCENE, Cheib;
a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-FOUTOUH"; a.k.a. "BOULAHIA");
DOB 17 Jan 1941; POB El Menea, Algeria (individual) [SDGT].

"HASSAN" (a.k.a. AL-TIKRITI, Ali Saddam Hussein); DOB 1980; alt.
DOB 1983; POB Iraq; nationality Iraq; son of Saddam Hussein al-
Tikriti (individual) [IRAQ2].

"HASSAN, Mohamed" (a.k.a. ADEN, Mohamed Abdi; a.k.a. ADEN, Mohamoud
Abdi; a.k.a. ADEN, Mohamud Abdi; a.k.a. "ABDIRAHMAN, Mahamoud";
a.k.a. "ABDIRAHMAN, Mohamud"; a.k.a. "IBRAHIM, Moalim"; a.k.a.
"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi"; a.k.a. "YARE, Mohamed"),
Jilib, Lower Juba, Somalia; DOB 13 Mar 1985; POB Garissa, Kenya;
nationality Kenya; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

"HASSAN, Sheikh" (a.k.a. ALI, Sheikh Hassan Dahir Aweys; a.k.a.
AWES, Hassan Dahir; a.k.a. AWES, Shaykh Hassan Dahir; a.k.a.
AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh Hassan
Dahir; a.k.a. DAHIR, Aweys Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Hassan Tahir), Somalia;
Eritrea; DOB 1935; nationality Somalia; citizen Somalia
(individual) [SOMALIA].

"HASSAN, Yaseer" (a.k.a. HASSAN, Abu Yasir; a.k.a. "QASIM, Abu"),
Cabo Delgado Province, Mozambique; DOB 1981 to 1983; POB Pwani
Region, Tanzania; nationality Tanzania; Gender Male (individual)
[SDGT].

"HASSM" (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a. HARAKAH SAWA'ID
MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM; a.k.a. HASM
MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
EGYPT'S FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM"; a.k.a. "HASSAM"),
Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Damietta, Egypt; Fayoum, Egypt; Qalyubia, Egypt; Turkey; Sudan
[FTO] [SDGT].

"HAVA PEYMA SAZI-E IRAN" (a.k.a. HESA TRADE CENTER; a.k.a. IRAN
AIRCRAFT MANUFACTURING COMPANY; a.k.a. IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY; a.k.a. IRAN AIRCRAFT MANUFACTURING INDUSTRIES;
a.k.a. KARKHANEJATE SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVAPEYMA
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a. "HESA"; a.k.a.
"HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI";
a.k.a. "SHAHIN CO."), P.O. Box 83145-311, 28 km Esfahan - Tehran
Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-5568, No. 27
Shahamat Ave, Vallie Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
935, Esfahan, Iran; Shahih Shar Industrial Zone, Esfahan, Iran;
P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100722073 (Iran); Registration Number 26740
(Iran) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"HAVAPEYMA SAZHRAN" (a.k.a. HESA TRADE CENTER; a.k.a. IRAN AIRCRAFT
MANUFACTURING COMPANY; a.k.a. IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY; a.k.a. IRAN AIRCRAFT MANUFACTURING INDUSTRIES;
a.k.a. KARKHANEJATE SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
SAZI-E IRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a. "HESA"; a.k.a.
"HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI";
a.k.a. "SHAHIN CO."), P.O. Box 83145-311, 28 km Esfahan - Tehran
Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-5568, No. 27
Shahamat Ave, Vallie Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
935, Esfahan, Iran; Shahih Shar Industrial Zone, Esfahan, Iran;
P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100722073 (Iran); Registration Number 26740
(Iran) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"HAVAPEYMA SAZI IRAN" (a.k.a. HESA TRADE CENTER; a.k.a. IRAN
AIRCRAFT MANUFACTURING COMPANY; a.k.a. IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY; a.k.a. IRAN AIRCRAFT MANUFACTURING INDUSTRIES;
a.k.a. KARKHANEJATE SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
SAZI-E IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. "HESA"; a.k.a.
"HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI";
a.k.a. "SHAHIN CO."), P.O. Box 83145-311, 28 km Esfahan - Tehran
Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-5568, No. 27
Shahamat Ave, Vallie Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
935, Esfahan, Iran; Shahih Shar Industrial Zone, Esfahan, Iran;
P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100722073 (Iran); Registration Number 26740
(Iran) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"HAWIYE, Abdisamad" (a.k.a. SAMAD, Abdi; a.k.a. "GALJE'EL,
Abdisamad"), Kurtunwaarey, Lower Shabelle, Somalia; DOB 1988;
nationality Somalia; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

"HAWRA, Abu" (a.k.a. AL-MAKSUSI, Sayyid Salah Mahdi Hantush; a.k.a.
AL-MUSAWI, Sayyid Salah; a.k.a. "SALAH, Sayyid"); DOB 1973; alt.
DOB 1971; nationality Iraq (individual) [SDGT].

"HAYADATULLAH" (a.k.a. ISHAKZAI, Gul Agha; a.k.a. MULLAH GUL AGHA;
a.k.a. MULLAH GUL AGHA AKHUND; a.k.a. "HAJI HIDAYATULLAH"; a.k.a.
"HIDAYATULLAH"); DOB 1972; POB Band-e-Timor, Kandahar, Afghanistan
(individual) [SDGT].

"HAYDAR, Abu Ali" (a.k.a. HAIDAR, Mohamad Ali; a.k.a. HAYDAR,
Muhammad; a.k.a. HAYDAR, Muhammad Ali); DOB 25 Nov 1959; POB
Kabrika, Lebanon; Gender Male; Passport 469/2005 (Lebanon)
(individual) [SDGT].

"HAYDAR, Abu" (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a. AL-LAMI,
Ismail; a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. AL-
ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, Ismail Hafeth; a.k.a.
"DAR'A, Abu"; a.k.a. "DIRI, Abu"; a.k.a. "DURA, Abu"), Sadr City,
Baghdad, Iraq; Iran; DOB circa 1957; POB Baghdad, Iraq; citizen
Iraq (individual) [IRAQ3].

"Hazab Allah" (a.k.a. KHAN, Hizb Ullah Astam; a.k.a. MOAZZAM,
Hizbullah Qari; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb Ullah"; a.k.a.
"Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah"; a.k.a.
"Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a. "Hizbullah"; a.k.a. "Qari
Hizbullah"), House Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch,
Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province,
Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar,
Pakistan; nationality Pakistan; National ID No. 1730113198199
(Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI,
Fazeel-A-Tul Shaykh Abu Mohammed).

"Hazab Ullah" (a.k.a. KHAN, Hizb Ullah Astam; a.k.a. MOAZZAM,
Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a. "Hazeb Ullah"; a.k.a.
"Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah"; a.k.a.
"Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a. "Hizbullah"; a.k.a. "Qari
Hizbullah"), House Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch,
Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province,
Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar,
Pakistan; nationality Pakistan; National ID No. 1730113198199
(Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI,
Fazeel-A-Tul Shaykh Abu Mohammed).

"Hazeb Ullah" (a.k.a. KHAN, Hizb Ullah Astam; a.k.a. MOAZZAM,
Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a. "Hazab Ullah"; a.k.a.
"Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah"; a.k.a.
"Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a. "Hizbullah"; a.k.a. "Qari
Hizbullah"), House Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch,
Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province,
Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar,
Pakistan; nationality Pakistan; National ID No. 1730113198199
(Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI,
Fazeel-A-Tul Shaykh Abu Mohammed).

"Hazib Ullah" (a.k.a. KHAN, Hizb Ullah Astam; a.k.a. MOAZZAM,
Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a. "Hazab Ullah"; a.k.a.
"Hazeb Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah"; a.k.a.
"Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a. "Hizbullah"; a.k.a. "Qari
Hizbullah"), House Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch,
Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province,
Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar,
Pakistan; nationality Pakistan; National ID No. 1730113198199
(Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI,
Fazeel-A-Tul Shaykh Abu Mohammed).

"HBATUN" (a.k.a. HEBEI ATUN TRADING CO., LTD.), Haiyuetiandi B906,
Qiaoxi Street, Shijazhuang, Hebei, China; Room 1102, Bldg. D
Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang,
Hebei, China; Website www.atunchemical.com; Digital Currency
Address - XBT 1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th; Unified Social
Credit Code (USCC) 91130104MA09YL9T2W (China) [ILLICIT-DRUGS-
EO14059].

"HCF BANK" (a.k.a. HOME CREDIT & FINANCE BANK LIMITED LIABILITY
COMPANY; a.k.a. HOME CREDIT & FINANCE BANK LLC; a.k.a. HOME CREDIT
AND FINANCE BANK LIMITED LIABILITY COMPANY; a.k.a. HOME CREDIT AND
FINANCE BANK LLC), Build. 1 Pravdi Str., 8, Moscow 125040, Russia;
SWIFT/BIC HCFBRUMM; Target Type Financial Institution; Tax ID No.
7735057951 (Russia); Identification Number ADQ9VQ.00005.ME.643
(Russia); Legal Entity Number 2534007XNRQ38CWWDP74; Registration
Number 1027700280937 (Russia) [RUSSIA-EO14024].

"HCG" (a.k.a. HTOO GROUP; a.k.a. HTOO GROUP OF COMPANIES), No. 5,
Pyay Road, Hlaing Township, Yangon, Burma; Organization Type:
Activities of holding companies; Target Type Private Company
[BURMA-EO14014] (Linked To: ZA, Tay).

"HDAS CO." (a.k.a. HAFEZ DARYA ARYA SHIPPING COMPANY; a.k.a. HAFEZ
DARYA ARYA SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
LINES; f.k.a. HAFIZ DARYA SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA
SHIPPING LINES; a.k.a. HDASCO SHIPPING COMPANY; f.k.a. "HDAS
LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL"; f.k.a.
"HDSLINES CO."), Asseman Tower, Pasdaran Street, Tehran, Iran; No
60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square,
Tehran, Iran; Website www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number 341417 (Iran) [IRAN]
[IFCA].

"HDAS LINES" (a.k.a. HAFEZ DARYA ARYA SHIPPING COMPANY; a.k.a.
HAFEZ DARYA ARYA SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E ARIA
SHIPPING LINES; f.k.a. HAFIZ DARYA SHIPPING COMPANY; f.k.a. HAFIZ-
E-DARYA SHIPPING LINES; a.k.a. HDASCO SHIPPING COMPANY; a.k.a.
"HDAS CO."; a.k.a. "HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL";
f.k.a. "HDSLINES CO."), Asseman Tower, Pasdaran Street, Tehran,
Iran; No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh
Square, Tehran, Iran; Website www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number 341417 (Iran) [IRAN]
[IFCA].

"HDASCO" (a.k.a. HAFEZ DARYA ARYA SHIPPING COMPANY; a.k.a. HAFEZ
DARYA ARYA SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
LINES; f.k.a. HAFIZ DARYA SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA
SHIPPING LINES; a.k.a. HDASCO SHIPPING COMPANY; a.k.a. "HDAS CO.";
f.k.a. "HDAS LINES"; f.k.a. "HDS LINES"; f.k.a. "HDSL"; f.k.a.
"HDSLINES CO."), Asseman Tower, Pasdaran Street, Tehran, Iran; No
60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square,
Tehran, Iran; Website www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number 341417 (Iran) [IRAN]
[IFCA].

"HDS LINES" (a.k.a. HAFEZ DARYA ARYA SHIPPING COMPANY; a.k.a. HAFEZ
DARYA ARYA SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
LINES; f.k.a. HAFIZ DARYA SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA
SHIPPING LINES; a.k.a. HDASCO SHIPPING COMPANY; a.k.a. "HDAS CO.";
f.k.a. "HDAS LINES"; a.k.a. "HDASCO"; f.k.a. "HDSL"; f.k.a.
"HDSLINES CO."), Asseman Tower, Pasdaran Street, Tehran, Iran; No
60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square,
Tehran, Iran; Website www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number 341417 (Iran) [IRAN]
[IFCA].

"HDSL" (a.k.a. HAFEZ DARYA ARYA SHIPPING COMPANY; a.k.a. HAFEZ
DARYA ARYA SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
LINES; f.k.a. HAFIZ DARYA SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA
SHIPPING LINES; a.k.a. HDASCO SHIPPING COMPANY; a.k.a. "HDAS CO.";
f.k.a. "HDAS LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES"; f.k.a.
"HDSLINES CO."), Asseman Tower, Pasdaran Street, Tehran, Iran; No
60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square,
Tehran, Iran; Website www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number 341417 (Iran) [IRAN]
[IFCA].

"HDSLINES CO." (a.k.a. HAFEZ DARYA ARYA SHIPPING COMPANY; a.k.a.
HAFEZ DARYA ARYA SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E ARIA
SHIPPING LINES; f.k.a. HAFIZ DARYA SHIPPING COMPANY; f.k.a. HAFIZ-
E-DARYA SHIPPING LINES; a.k.a. HDASCO SHIPPING COMPANY; a.k.a.
"HDAS CO."; f.k.a. "HDAS LINES"; a.k.a. "HDASCO"; f.k.a. "HDS
LINES"; f.k.a. "HDSL"), Asseman Tower, Pasdaran Street, Tehran,
Iran; No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh
Square, Tehran, Iran; Website www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec.
5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT
IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt.
Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number 341417 (Iran) [IRAN]
[IFCA].

"HELICOPTER SERVICE COMPANY" (a.k.a. JOINT STOCK COMPANY HELICOPTER
SERVICE COMPANY; a.k.a. "AO VSK"; a.k.a. "VSK PAO"), Ul. Bolshaya
Pionerskaya D. 1, Moscow 115054, Russia; Organization Established
Date 17 Feb 2003; Tax ID No. 7704252960 (Russia); Registration
Number 1037704005041 (Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

"HELIOS" (a.k.a. LIMITED LIABILITY CORPORATION GELIOS), Liniya 11-
ya v.o. d. 38, Lit. A, Pom. 80, Saint Petersburg 199178, Russia;
Organization Established Date 23 May 2013; Tax ID No. 7801602842
(Russia) [RUSSIA-EO14024] (Linked To: NON-PROFIT PARTNERSHIP
REVIVAL OF MARITIME TRADITIONS).

"HELPERS OF ISLAM" (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA;
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ANSAR AL-SUNNA; a.k.a.
JUND AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. "FOLLOWERS OF
ISLAM IN KURDISTAN"; a.k.a. "KURDISH TALIBAN"; a.k.a. "KURDISTAN
SUPPORTERS OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; a.k.a. "SOLDIERS
OF GOD"; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [FTO] [SDGT].

"HELPERS OF TRADITION" (a.k.a. AHL AL-SUNNA WA AL-JAMAA; a.k.a. AL-
SHABAAB IN MOZAMBIQUE; a.k.a. ANSAAR KALIMAT ALLAH; a.k.a. ANSAR
AL-SUNNA; a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a. ISLAMIC STATE
CENTRAL AFRICA PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA -
MOZAMBIQUE; a.k.a. WILAYAH CENTRAL AFRICA; a.k.a. "ADHERENTS TO THE
TRADITIONS AND THE COMMUNITY"; a.k.a. "ISIS-MOZAMBIQUE"; a.k.a.
"SUPPORTERS OF THE WORD OF ALLAH"), Cabo Delgado Province,
Mozambique; Tanzania [FTO] [SDGT].

"HENRY, John" (a.k.a. JOHN, Damion Patrick; a.k.a. RYAN, Damion
Patrick; a.k.a. RYAN, Damion Patrick John; a.k.a. "JOHN, Damien";
a.k.a. "JOHN, Damion"; a.k.a. "PATRICK, Damion"; a.k.a. "RYAN,
Damien"; a.k.a. "RYAN, John"), British Columbia, Canada; DOB 14 Oct
1980; POB Canada; nationality Canada; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
WQ097521 (Canada); alt. Passport HK184430 (Canada) expires 15 Sep
2026; alt. Passport AK406531 (Canada) expires 11 Jan 2029
(individual) [IRAN-HR] (Linked To: ASAN, Nihat Abdul Kadir).

"HERNANDEZ JIMENEZ, Francisco" (a.k.a. HERNANDEZ JIMENEZ, Cesar;
a.k.a. MONTERO PINZON, Julio Cesar; a.k.a. VELAZQUEZ BALTAZAR, Luis
Armando; a.k.a. "Comandante Tarjetas"; a.k.a. "El Chess"; a.k.a.
"El Chino"; a.k.a. "El Tarjetas"; a.k.a. "Moreno"), Puerto
Vallarta, Jalisco, Mexico; Estero del Cayman, Real Ixtapa, #137-A,
Puerto Vallarta, Jalisco, Mexico; DOB 02 Jun 1982; alt. DOB 08 Nov
1982; alt. DOB 25 Aug 1986; alt. DOB 28 Jun 1977; POB Puerto
Vallarta, Jalisco, Mexico; alt. POB Amatan, Chiapas, Mexico;
nationality Mexico; Gender Male; R.F.C. VEBL860825 (Mexico);
C.U.R.P. MOPJ820602HJCNNL05 (Mexico); alt. C.U.R.P.
MOPJ821108HJCNNL04 (Mexico); alt. C.U.R.P. VEBL860825HJCLLS05
(Mexico); alt. C.U.R.P. HEJC770628HCSRMS06 (Mexico); Electoral
Registry No. GRMRLR82012730M700 (Mexico) (individual) [ILLICIT-
DRUGS-EO14059].

"HERNANDEZ SALAS TCO" (a.k.a. HERNANDEZ SALAS TRANSNATIONAL
CRIMINAL ORGANIZATION), Mexicali, Mexico; Tijuana, Mexico;
Organization Established Date 2018; Target Type Criminal
Organization [TCO].

"HESA" (a.k.a. HESA TRADE CENTER; a.k.a. IRAN AIRCRAFT
MANUFACTURING COMPANY; a.k.a. IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY; a.k.a. IRAN AIRCRAFT MANUFACTURING INDUSTRIES;
a.k.a. KARKHANEJATE SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
SAZI-E IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. "HAVAPEYMA SAZI
IRAN"; a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a. "IAMCO"; a.k.a.
"IAMI"; a.k.a. "SHAHIN CO."), P.O. Box 83145-311, 28 km Esfahan -
Tehran Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-5568,
No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran 15946, Iran; P.O. Box
81465-935, Esfahan, Iran; Shahih Shar Industrial Zone, Esfahan,
Iran; P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100722073 (Iran); Registration Number 26740
(Iran) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"HESN" (a.k.a. AL-SABIREEN; a.k.a. AL-SABIREEN FOR THE VICTORY OF
PALESTINE; a.k.a. AL-SABIREEN MOVEMENT FOR SUPPORTING PALESTINE;
a.k.a. AL-SABIRIN; a.k.a. A-SABRIN ORGANIZATION; a.k.a. HARAKAT AL-
SABIREEN; a.k.a. MOVEMENT OF THE PATIENT ONES; a.k.a. MOVEMENT OF
THOSE WHO ENDURE WITH PATIENCE; a.k.a. THE SABIREEN MOVEMENT), Gaza
Strip, Palestinian; West Bank, Palestinian; Jerusalem, Israel
[SDGT].

"HEVAPEIMASAZI" (a.k.a. HESA TRADE CENTER; a.k.a. IRAN AIRCRAFT
MANUFACTURING COMPANY; a.k.a. IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY; a.k.a. IRAN AIRCRAFT MANUFACTURING INDUSTRIES;
a.k.a. KARKHANEJATE SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
SAZI-E IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. "HAVAPEYMA SAZI
IRAN"; a.k.a. "HESA"; a.k.a. "HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI";
a.k.a. "SHAHIN CO."), P.O. Box 83145-311, 28 km Esfahan - Tehran
Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-5568, No. 27
Shahamat Ave, Vallie Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
935, Esfahan, Iran; Shahih Shar Industrial Zone, Esfahan, Iran;
P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100722073 (Iran); Registration Number 26740
(Iran) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"HICHEM ABU HCHEM" (a.k.a. AL-AYARI, Chiheb Ben Mohamed Ben
Mokhtar; a.k.a. AYARI, Chiheb Ben Mohamed), Via di Saliceto n.51/9,
Bologna, Italy; DOB 19 Dec 1965; POB Tunis, Tunisia; nationality
Tunisia; Passport L246084 issued 10 Jun 1996 expires 09 Jun 2001
(individual) [SDGT].

"HIDAYATULLAH" (a.k.a. ISHAKZAI, Gul Agha; a.k.a. MULLAH GUL AGHA;
a.k.a. MULLAH GUL AGHA AKHUND; a.k.a. "HAJI HIDAYATULLAH"; a.k.a.
"HAYADATULLAH"); DOB 1972; POB Band-e-Timor, Kandahar, Afghanistan
(individual) [SDGT].

"HIDDEN COBRA" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM"; a.k.a.
"APT-C-26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a.
"OFFICE 91"; a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a. "WHOIS HACKING TEAM"; a.k.a.
"ZINC"), Potonggang District, Pyongyang, Korea, North; Digital
Currency Address - ETH 0x098B716B8Aaf21512996dC57EB0615e2383E2f96;
alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency
Address - ETH 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt.
Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency
Address - ETH 0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt.
Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency
Address - ETH 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt.
Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17243; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

"HIGH-QUALITY HIGHWAYS" (a.k.a. AKTSIONERNOE OBSHCHESTVO VAD;
a.k.a. AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT STOCK COMPANY VAD;
a.k.a. JSC VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; 122
Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267,
Russia; Website www.zaovad.com; Email Address office@zaovad.com;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration ID
1037804006811 (Russia); Tax ID No. 7802059185 (Russia); Government
Gazette Number 34390716 (Russia) [UKRAINE-EO13685].

"HILLAWI, Jamal Hani" (a.k.a. HALAWI, Hani; a.k.a. MANSOUR,
Mohammad Yousef; a.k.a. MANSOUR, Mohammad Youssef; a.k.a. MANSUR,
Mohammad Yusuf Ahmad; a.k.a. MANSUR, Muhammad Yusif Ahmad; a.k.a.
MANSUR, Muhammad Yusuf Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
Sami Hani; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Muhammad
Yusuf Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01
Jan 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

"HIPER" (a.k.a. ARRAIZA BETANCUR, Mario Jorge; a.k.a. CORDON,
Mario; a.k.a. PAREDES CORDOVA, Jorge Mario; a.k.a. PAREDEZ CORDOVA,
Jorge Mario; a.k.a. "EL GORDO"), Morazan El Progreso, Guatemala;
DOB 09 Jan 1966; POB Morazan, El Progreso, Guatemala; nationality
Guatemala; citizen Guatemala; Passport 1102020001107JK (Guatemala)
(individual) [SDNTK].

"HISHAM" (a.k.a. AL GAMAL, Saeed Ahmed Mohammed; a.k.a. AL-JAMAL,
Sa'id Ahmad Muhammad; a.k.a. RAMI, Abu-Ahmad; a.k.a. "ABU-'ALI";
a.k.a. "AHMAD, Abu"), Iran; DOB 01 Jan 1979; nationality Yemen;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 04716186 (Yemen) (individual) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

"HITEM" (a.k.a. SALEH, Nedal), Via Milano n.105, Casal di Principe,
Caserta, Italy; Via di Saliceto n.51/9, Bologna, Italy; DOB 01 Mar
1970; POB Taiz, Yemen (individual) [SDGT].

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

"Hiz Bullah" (a.k.a. KHAN, Hizb Ullah Astam; a.k.a. MOAZZAM,
Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a. "Hazab Ullah"; a.k.a.
"Hazeb Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hizb Allah"; a.k.a.
"Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a. "Hizbullah"; a.k.a. "Qari
Hizbullah"), House Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch,
Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province,
Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar,
Pakistan; nationality Pakistan; National ID No. 1730113198199
(Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI,
Fazeel-A-Tul Shaykh Abu Mohammed).

"Hizb Allah" (a.k.a. KHAN, Hizb Ullah Astam; a.k.a. MOAZZAM,
Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a. "Hazab Ullah"; a.k.a.
"Hazeb Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a.
"Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a. "Hizbullah"; a.k.a. "Qari
Hizbullah"), House Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch,
Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province,
Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar,
Pakistan; nationality Pakistan; National ID No. 1730113198199
(Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI,
Fazeel-A-Tul Shaykh Abu Mohammed).

"Hizb Ullah" (a.k.a. KHAN, Hizb Ullah Astam; a.k.a. MOAZZAM,
Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a. "Hazab Ullah"; a.k.a.
"Hazeb Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a.
"Hizb Allah"; a.k.a. "Hizbulah"; a.k.a. "Hizbullah"; a.k.a. "Qari
Hizbullah"), House Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch,
Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province,
Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar,
Pakistan; nationality Pakistan; National ID No. 1730113198199
(Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI,
Fazeel-A-Tul Shaykh Abu Mohammed).

"HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ" (a.k.a.
HIZBALLAH BRIGADES; a.k.a. HIZBALLAH BRIGADES IN IRAQ; a.k.a.
HIZBALLAH BRIGADES-IRAQ; a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;
a.k.a. KHATTAB HEZBALLAH; a.k.a. "ISLAMIC RESISTANCE IN IRAQ";
a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. "KATIBAT ABU FATHEL
AL A'ABAS"; a.k.a. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq; www.aleseb.com [FTO] [SDGT] [IRAQ3].

"Hizbulah" (a.k.a. KHAN, Hizb Ullah Astam; a.k.a. MOAZZAM,
Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a. "Hazab Ullah"; a.k.a.
"Hazeb Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a.
"Hizb Allah"; a.k.a. "Hizb Ullah"; a.k.a. "Hizbullah"; a.k.a. "Qari
Hizbullah"), House Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch,
Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province,
Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar,
Pakistan; nationality Pakistan; National ID No. 1730113198199
(Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI,
Fazeel-A-Tul Shaykh Abu Mohammed).

"Hizbullah" (a.k.a. KHAN, Hizb Ullah Astam; a.k.a. MOAZZAM,
Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a. "Hazab Ullah"; a.k.a.
"Hazeb Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a.
"Hizb Allah"; a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a. "Qari
Hizbullah"), House Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch,
Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province,
Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar,
Pakistan; nationality Pakistan; National ID No. 1730113198199
(Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI,
Fazeel-A-Tul Shaykh Abu Mohammed).

"HJK ORGANIZATION" (a.k.a. HAJI JUMA KHAN ORGANIZATION; a.k.a.
"KHAN ORGANIZATION"), Afghanistan; Pakistan [SDNTK].

"HLA AUNG" (a.k.a. HLA, Aung; a.k.a. "AH BANG"; a.k.a. "AH PANG"),
c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon, Burma; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET KHAM GEMS
CO., LTD., Yangon, Burma; No. 7, Corner of Inya Road & Oo Yin
Street, Ward. 10, Kamayut, Yangon, Burma; Passport 706634 (Burma);
alt. Passport 497797 (Burma) (individual) [SDNTK].

"HM" (a.k.a. HIZBUL MUJAHIDEEN; a.k.a. HIZB-UL-MUJAHIDEEN),
Pakistan [FTO] [SDGT].

"HO CHUN TING" (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; a.k.a. HO, Chun
Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik;
a.k.a. TE, Ho Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a.
"AIK HAW"; a.k.a. "HO, Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL
TRADING COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK
DEVELOPMENT COMPANY LIMITED, Burma; c/o HONG PANG MINING COMPANY
LIMITED, Yangon, Burma; c/o HONG PANG TEXTILE COMPANY LIMITED,
Yangon, Burma; c/o TET KHAM (S) PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET KHAM GEMS
CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon,
Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Township,
Rangoon, Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry
Building (Lobby 2, Singapore; 89 15th Street, Lanmadaw Township,
Rangoon, Burma; 11 Ngu Shwe Wah Road, Between 64th and 65th
Streets, Chan Mya Thar Zan Township, Mandalay, Burma; DOB 18 Jul
1965; Passport A043850 (Burma); National ID No. 029430 (Burma);
alt. National ID No. 176089 (Burma); alt. National ID No. 272851
(Singapore); alt. National ID No. 000016 (Burma) (individual)
[SDNTK].

"HO, Aik" (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; a.k.a. HO, Chun
Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik;
a.k.a. TE, Ho Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a.
"AIK HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HSIO HO"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL
TRADING COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK
DEVELOPMENT COMPANY LIMITED, Burma; c/o HONG PANG MINING COMPANY
LIMITED, Yangon, Burma; c/o HONG PANG TEXTILE COMPANY LIMITED,
Yangon, Burma; c/o TET KHAM (S) PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET KHAM GEMS
CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon,
Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Township,
Rangoon, Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry
Building (Lobby 2, Singapore; 89 15th Street, Lanmadaw Township,
Rangoon, Burma; 11 Ngu Shwe Wah Road, Between 64th and 65th
Streets, Chan Mya Thar Zan Township, Mandalay, Burma; DOB 18 Jul
1965; Passport A043850 (Burma); National ID No. 029430 (Burma);
alt. National ID No. 176089 (Burma); alt. National ID No. 272851
(Singapore); alt. National ID No. 000016 (Burma) (individual)
[SDNTK].

"HOMA" (a.k.a. HAVAPEYMAYI MELLI IRAN; a.k.a. IRAN AIR; a.k.a. IRAN
AIR PJSC; a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. THE AIRLINE
OF THE ISLAMIC REPUBLIC OF IRAN), Iran Air Building, Mehrabad
Airport, Tehran, Iran; Postal Box 13185-775, Tehran, Iran; Central
Airlines Department of the Islamic Republic of Iran, Tehran Karaj
Special Road, Beginning of Mehrabad International Airport, Tehran,
Iran; Website www.iranair.com; alt. Website www.iranair.co.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100354259 (Iran); Registration Number 8132
[IRAN].

"HOME ELEGANCE" (a.k.a. DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E
COLCHOES; a.k.a. HOME ELEGANCE COMERCIO DE MOVEIS EIRELI; a.k.a.
MARROCOS MOVEIS E COLCHOES; a.k.a. MOHAMED AWAAD COMERCIO DE MOVEIS
EIRELI), Rua Dorezopolis, 669, Casa 03, Jardim Santa Clara,
Guarulhos, Sao Paulo 07123-120, Brazil; Organization Established
Date 11 Oct 2018; Tax ID No. 31.746.200/0001-11 (Brazil) [SDGT]
(Linked To: AWADD, Mohamed Sherif Mohamed Mohamed).

"HOMETEK" (a.k.a. GRUPO W S.A.), Pueblo Nuevo Calle 22 Edificio La
Galera Local 8, Panama, Panama; RUC # 4067941425327 (Panama)
[SDNTK].

"HORIZONT GROUP" (a.k.a. OJSC HORIZONT HOLDING MANAGEMENT COMPANY;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA KHOLDINGA GORIZONT), 35-1 Kuibysheva St., Minsk 220029,
Belarus; Target Type State-Owned Enterprise; Tax ID No. 101050240
(Belarus) [BELARUS-EO14038].

"HORS AIRLINES LTD." (a.k.a. AVIAKOMPANIYA KHORS, TOV; a.k.a. KHORS
AIR; a.k.a. KHORS AIRCOMPANY; a.k.a. TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS'), 60 Volunska Street, Kiev
03151, Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv 01133, Ukraine;
Lesi Ukraini Bulvar 34, Kiev 252133, Ukraine; Additional Sanctions
Information - Subject to Secondary Sanctions; Government Gazette
Number 04937956 (Ukraine) [SDGT] [IFSR].

"HOSCO" (a.k.a. HORMOZGAN STEEL COMPANY), Shahid Rejaei Port Road
KM 13, Bandar Abbas, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-EO13871].

"HOSEINI, Mohammadali" (a.k.a. HOSEINI, Mohammad Ali; a.k.a.
HOSSEINI, Mohammad Ali; a.k.a. "HOSSENI, M. Ali"), Iran; DOB 16 Sep
1969; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport U41608657 (Iran);
National ID No. 0579705900 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-
SUFFICIENCY JEHAD ORGANIZATION; Linked To: PARCHIN CHEMICAL
INDUSTRIES).

"HOSSENI, M. Ali" (a.k.a. HOSEINI, Mohammad Ali; a.k.a. HOSSEINI,
Mohammad Ali; a.k.a. "HOSEINI, Mohammadali"), Iran; DOB 16 Sep
1969; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Passport U41608657 (Iran);
National ID No. 0579705900 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-
SUFFICIENCY JEHAD ORGANIZATION; Linked To: PARCHIN CHEMICAL
INDUSTRIES).

"HOTEL SIN PK2" (a.k.a. GAVIOTAS LTDA.; a.k.a. HOTEL SIN PECADOS;
a.k.a. MOTEL CAMPO AMOR), Calle 4A No. 21-34 Circunvalar, Cartago,
Valle, Colombia; NIT # 800032092-7 (Colombia) [SDNT].

"HOUDOUD, Abu Omar" (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al-Falih
Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, Tariq Bin-Al-
Tahar Bin Al Falih Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq; a.k.a.
AL-TUNISI, Tariq Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar;
a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. HARZI, Tariq
Tahir Falih 'Awni); DOB 03 May 1982; alt. DOB 05 Mar 1982; alt. DOB
1981; POB Tunis, Tunisia; Passport Z-050399 (individual) [SDGT].

"HOUTHI GROUP" (a.k.a. ANSAR ALLAH; a.k.a. ANSARALLAH; a.k.a.
ANSARULLAH; a.k.a. "PARTISANS OF GOD"; a.k.a. "SUPPORTERS OF GOD"),
Yemen; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 [SDGT].

"HQN" (a.k.a. HAQQANI NETWORK), Afghanistan; Pakistan [FTO] [SDGT].

"HSIO HO" (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; a.k.a. HO, Chun
Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik;
a.k.a. TE, Ho Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a.
"AIK HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, Aik"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL
TRADING COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK
DEVELOPMENT COMPANY LIMITED, Burma; c/o HONG PANG MINING COMPANY
LIMITED, Yangon, Burma; c/o HONG PANG TEXTILE COMPANY LIMITED,
Yangon, Burma; c/o TET KHAM (S) PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET KHAM GEMS
CO., LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon,
Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut Township,
Rangoon, Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry
Building (Lobby 2, Singapore; 89 15th Street, Lanmadaw Township,
Rangoon, Burma; 11 Ngu Shwe Wah Road, Between 64th and 65th
Streets, Chan Mya Thar Zan Township, Mandalay, Burma; DOB 18 Jul
1965; Passport A043850 (Burma); National ID No. 029430 (Burma);
alt. National ID No. 176089 (Burma); alt. National ID No. 272851
(Singapore); alt. National ID No. 000016 (Burma) (individual)
[SDNTK].

"HSK" (a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN; a.k.a.
HALU MESRU SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a.
KONGRA-GEL; a.k.a. KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; a.k.a.
KURDISTAN PEOPLE'S CONGRESS; a.k.a. KURDISTAN WORKERS' PARTY;
a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF
KURDISTAN; a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE; a.k.a.
"KHK") [SDNTK] [FTO] [SDGT].

"HTC" (a.k.a. HESA TRADE CENTER; a.k.a. IRAN AIRCRAFT MANUFACTURING
COMPANY; a.k.a. IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY;
a.k.a. IRAN AIRCRAFT MANUFACTURING INDUSTRIES; a.k.a. KARKHANEJATE
SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; a.k.a.
"HAVAPEYMA SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";
a.k.a. "HEVAPEIMASAZI"; a.k.a. "IAMCO"; a.k.a. "IAMI"; a.k.a.
"SHAHIN CO."), P.O. Box 83145-311, 28 km Esfahan - Tehran Freeway,
Shahin Shahr, Esfahan, Iran; P.O. Box 14155-5568, No. 27 Shahamat
Ave, Vallie Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-935,
Esfahan, Iran; Shahih Shar Industrial Zone, Esfahan, Iran; P.O. Box
8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10100722073 (Iran); Registration Number 26740 (Iran) [NPWMD]
[IFSR] [IRAN-CON-ARMS-EO] (Linked To: MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

"HTS" (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-
NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY
FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a.
FRONT FOR THE LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-
SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION;
a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
PEOPLE OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

"HUA" (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
ANSAR-UL-UMMAH; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-
MUJAHIDEEN; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR;
a.k.a. "HUM") [FTO] [SDGT].

"HUDAYTH, Abu" (a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan
Shariyan; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan
Sharban; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan
Sharyan; a.k.a. ALENEZI, Mohammad H A F; a.k.a. AL-SHAMMARI,
Muhammad; a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. "HUDHAYFAH,
Abu"), Kuwait; DOB 26 May 1986; nationality Kuwait; citizen Kuwait;
Gender Male (individual) [SDGT] (Linked To: AL QA'IDA; Linked To:
AL-NUSRAH FRONT).

"HUDHAYFAH, Abu" (a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan
Shariyan; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan
Sharban; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan
Sharyan; a.k.a. ALENEZI, Mohammad H A F; a.k.a. AL-SHAMMARI,
Muhammad; a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. "HUDAYTH,
Abu"), Kuwait; DOB 26 May 1986; nationality Kuwait; citizen Kuwait;
Gender Male (individual) [SDGT] (Linked To: AL QA'IDA; Linked To:
AL-NUSRAH FRONT).

"HUJI" (a.k.a. HARAKAT UL JIHAD-E-ISLAMI; a.k.a. HARAKAT-UL JIHAD
ISLAMI; a.k.a. HARKAT-AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD-
AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF
ISLAMIC HOLY WAR), Afghanistan; India; Pakistan [SDGT].

"HUM" (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
ANSAR-UL-UMMAH; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-
MUJAHIDEEN; a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR;
a.k.a. "HUA") [FTO] [SDGT].

"HUSAYN, Abu" (a.k.a. AL-HAMIDAWI, Ahmad; a.k.a. AL-HAMIDAWI, Ahmad
Muhsin Faraj; a.k.a. AL-SAEDI, Ahmed Kadhim Raheem; a.k.a. AL-
SA'IDI, Ahmad Kazim Rahim), Baghdad, Iraq; DOB 25 Mar 1974; POB
Iraq; nationality Iraq; Gender Male (individual) [SDGT].

"HUSSEIN ALI, Ashraf" (a.k.a. AL-CARDINAL, Ashraf Seed Ahmed;
a.k.a. ALI, Ashraf Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf Said
Ahmed; a.k.a. HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED AHMED,
Asharaf; a.k.a. SEED AHMED, Ashraff; a.k.a. SEEDAHMED, Ashiraf;
a.k.a. "ALI, Ashraf Sayed"), 1 College Yard, Winchester Avenue,
London, England NW6 7UA, United Kingdom; 207 Jersey Road, Osterley,
London TW7 4RE, United Kingdom; Dubai, United Arab Emirates; DOB 01
Jan 1957 to 31 Jan 1957; POB Sudan; nationality Sudan; Gender Male;
Passport B00018325 (Sudan) expires 16 Feb 2023; National ID No.
11945710905 (Sudan); alt. National ID No. 784195754986941 (United
Arab Emirates) (individual) [GLOMAG].

"HUSSEIN" (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, Hassan;
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL,
Mustafa Mohamed; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL,
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. MOHAMMED,
Mustafa; a.k.a. "ANIS, Abu"; a.k.a. "KHALID"; a.k.a. "YUSSRR,
Abu"); DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt.
citizen Kenya; Kenyan ID No. 12773667; Serial No. 201735161
(individual) [SDGT].

"HUSSEIN" (a.k.a. FARAH, Meliad; a.k.a. "HUSSEIN, Hussein"); DOB 05
Nov 1980; citizen Australia; alt. citizen Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

"HUSSEIN, Hussein" (a.k.a. FARAH, Meliad; a.k.a. "HUSSEIN"); DOB 05
Nov 1980; citizen Australia; alt. citizen Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations (individual) [SDGT].

"HUZAIFA" (a.k.a. CHAUDARY, Aamir Ali; a.k.a. CHAUDHRY, Aamir Ali;
a.k.a. CHAUDRY, Amir Ali; a.k.a. CHOUDRY, Aamir Ali); DOB 03 Aug
1986; nationality Pakistan; Passport BN4196361 (Pakistan) issued 28
Oct 2008 expires 27 Oct 2013; National ID No. 33202-7126636-9
(Pakistan) (individual) [SDGT].

"HYDRA" (a.k.a. HYDRA MARKET; a.k.a. HYDRA MARKETPLACE), Russia;
Commonwealth of Independent States; Website
http://hydram6esdjf6otepmr5c3vjyndsoddz22afphbbjznwb5ln2c6op7ad.oni
on/; alt. Website
http://hydraclubbioknikokex7njhwuahc2l67lfiz7z36md2jvopda7nchid.oni
on/; Digital Currency Address - XBT
3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4; alt. Digital Currency Address -
XBT 17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5; alt. Digital Currency
Address - XBT 35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q; alt. Digital
Currency Address - XBT 35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465; alt.
Digital Currency Address - XBT 35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa;
alt. Digital Currency Address - XBT
1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v; alt. Digital Currency Address -
XBT 17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe; alt. Digital Currency
Address - XBT 3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE; alt. Digital
Currency Address - XBT 14gM1HuLVDELNHaFU22qpabjtiWek4HhV1; alt.
Digital Currency Address - XBT 1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB;
alt. Digital Currency Address - XBT
3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ; alt. Digital Currency Address -
XBT 1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn; alt. Digital Currency
Address - XBT 16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc; alt. Digital
Currency Address - XBT 19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7; alt.
Digital Currency Address - XBT 3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X;
alt. Digital Currency Address - XBT
1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX; alt. Digital Currency Address -
XBT 1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775; alt. Digital Currency
Address - XBT 1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ; alt. Digital
Currency Address - XBT bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7;
alt. Digital Currency Address - XBT
bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8qtq; alt. Digital Currency
Address - XBT 12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT; alt. Digital
Currency Address - XBT bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eakl;
alt. Digital Currency Address - XBT
1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG; alt. Digital Currency Address -
XBT 13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz; alt. Digital Currency
Address - XBT 1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV; alt. Digital
Currency Address - XBT 3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43; alt.
Digital Currency Address - XBT 331TS6DyASY7iU5CRA8UryBnkPS78fP2B1;
alt. Digital Currency Address - XBT
1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo; alt. Digital Currency Address -
XBT 1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH; alt. Digital Currency
Address - XBT 175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2; alt. Digital
Currency Address - XBT 1ANpca7g93BwptUJg1zV116v49zn9gjDi3; alt.
Digital Currency Address - XBT 1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAbA;
alt. Digital Currency Address - XBT
18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE; alt. Digital Currency Address -
XBT 1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB; alt. Digital Currency
Address - XBT 1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8; alt. Digital
Currency Address - XBT
bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57p6e5rerkq07q0l5u3w;
alt. Digital Currency Address - XBT
16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2; alt. Digital Currency Address -
XBT 1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y; alt. Digital Currency
Address - XBT 1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW; alt. Digital
Currency Address - XBT 1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ; alt.
Digital Currency Address - XBT 1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y;
alt. Digital Currency Address - XBT
1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4; alt. Digital Currency Address -
XBT 3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh; alt. Digital Currency
Address - XBT 1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw; alt. Digital
Currency Address - XBT 1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg; alt.
Digital Currency Address - XBT 1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n;
alt. Digital Currency Address - XBT
1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf; alt. Digital Currency Address -
XBT bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2ug; alt. Digital
Currency Address - XBT 1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC; alt.
Digital Currency Address - XBT 1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK;
alt. Digital Currency Address - XBT
19FQzHibWDhSP8pKmJS3uagFYoisXtehzw; alt. Digital Currency Address -
XBT 3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t; alt. Digital Currency
Address - XBT 1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE; alt. Digital
Currency Address - XBT 1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK; alt.
Digital Currency Address - XBT 1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg;
alt. Digital Currency Address - XBT
16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T; alt. Digital Currency Address -
XBT bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7gsxs; alt. Digital
Currency Address - XBT 3QVyoH4u3qT88uChAeJVhfB3r6maZt431y; alt.
Digital Currency Address - XBT 1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX;
alt. Digital Currency Address - XBT
1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk; alt. Digital Currency Address -
XBT 3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6; alt. Digital Currency
Address - XBT 1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw; alt. Digital
Currency Address - XBT 3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD; alt.
Digital Currency Address - XBT 1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg;
alt. Digital Currency Address - XBT
1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M; alt. Digital Currency Address -
XBT 36yS87PLuW7sErLg1TY26WzaVarTim7AcC; alt. Digital Currency
Address - XBT 3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t; alt. Digital
Currency Address - XBT 148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE; alt.
Digital Currency Address - XBT 16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW;
alt. Digital Currency Address - XBT
3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21; alt. Digital Currency Address -
XBT 35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH; alt. Digital Currency
Address - XBT 3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH; alt. Digital
Currency Address - XBT 3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8; alt.
Digital Currency Address - XBT 1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS;
alt. Digital Currency Address - XBT
123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX; alt. Digital Currency Address -
XBT 3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca; alt. Digital Currency
Address - XBT 35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv; alt. Digital
Currency Address - XBT 32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81; alt.
Digital Currency Address - XBT 1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT;
alt. Digital Currency Address - XBT
1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo; alt. Digital Currency Address -
XBT 3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5; alt. Digital Currency
Address - XBT 3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C; alt. Digital
Currency Address - XBT 1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL; alt.
Digital Currency Address - XBT 1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH;
alt. Digital Currency Address - XBT
3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY; alt. Digital Currency Address -
XBT 1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7; alt. Digital Currency
Address - XBT 3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz; alt. Digital
Currency Address - XBT 37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx; alt.
Digital Currency Address - XBT 1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM;
alt. Digital Currency Address - XBT
1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW; alt. Digital Currency Address -
XBT bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpams8pp; alt. Digital
Currency Address - XBT 34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS; alt.
Digital Currency Address - XBT 1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gzm;
alt. Digital Currency Address - XBT
13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd; alt. Digital Currency Address -
XBT 1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F; alt. Digital Currency
Address - XBT bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes; alt.
Digital Currency Address - XBT 1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW;
alt. Digital Currency Address - XBT
3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a; alt. Digital Currency Address -
XBT bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx3; alt. Digital
Currency Address - XBT 1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx; alt.
Digital Currency Address - XBT 1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm;
alt. Digital Currency Address - XBT
34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo; alt. Digital Currency Address -
XBT 3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar; alt. Digital Currency
Address - XBT 3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh; alt. Digital
Currency Address - XBT 3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm; alt.
Digital Currency Address - XBT 3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o;
alt. Digital Currency Address - XBT
3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv; alt. Digital Currency Address -
XBT 1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG; alt. Digital Currency
Address - XBT 3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E; alt. Digital
Currency Address - XBT 3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD; alt.
Digital Currency Address - XBT 3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3;
alt. Digital Currency Address - XBT
3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7; alt. Digital Currency Address -
XBT 3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt. Digital Currency
Address - XBT 1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi; alt. Digital
Currency Address - XBT 361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4p; alt.
Digital Currency Address - XBT 33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG;
alt. Digital Currency Address - XBT
35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201;
Organization Established Date 2015 [CYBER2].

"IACI" (a.k.a. IRAN AIRCRAFT INDUSTRIES; a.k.a. IRAN AIRCRAFT
INDUSTRIES CO.; a.k.a. "SAHA"), Km 3 Karaj Special Road, Ekbatan
City, Azadi Square, Tehran, Iran; PO Box 14155-1449, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

"IAMCO" (a.k.a. HESA TRADE CENTER; a.k.a. IRAN AIRCRAFT
MANUFACTURING COMPANY; a.k.a. IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY; a.k.a. IRAN AIRCRAFT MANUFACTURING INDUSTRIES;
a.k.a. KARKHANEJATE SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
SAZI-E IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. "HAVAPEYMA SAZI
IRAN"; a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.
"IAMI"; a.k.a. "SHAHIN CO."), P.O. Box 83145-311, 28 km Esfahan -
Tehran Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-5568,
No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran 15946, Iran; P.O. Box
81465-935, Esfahan, Iran; Shahih Shar Industrial Zone, Esfahan,
Iran; P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100722073 (Iran); Registration Number 26740
(Iran) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"IAMI" (a.k.a. HESA TRADE CENTER; a.k.a. IRAN AIRCRAFT
MANUFACTURING COMPANY; a.k.a. IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY; a.k.a. IRAN AIRCRAFT MANUFACTURING INDUSTRIES;
a.k.a. KARKHANEJATE SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
SAZI-E IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. "HAVAPEYMA SAZI
IRAN"; a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.
"IAMCO"; a.k.a. "SHAHIN CO."), P.O. Box 83145-311, 28 km Esfahan -
Tehran Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-5568,
No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran 15946, Iran; P.O. Box
81465-935, Esfahan, Iran; Shahih Shar Industrial Zone, Esfahan,
Iran; P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100722073 (Iran); Registration Number 26740
(Iran) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"IAP RAS" (a.k.a. FEDERAL RESEARCH CENTER INSTITUTE OF APPLIED
PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES), 46 Ulyanov Str.,
Nizhny Novgorod 603950, Russia; Tax ID No. 5260003387 (Russia);
Registration Number 1025203020193 (Russia) [RUSSIA-EO14024].

"IASCO" (a.k.a. IRAN ALLOY STEEL COMPANY), No. 51 Mashahir Ave.,
Ghaem Magham Farhani St., Karimkhan St., Tehran, Iran; Azadegan
Blvd., Martyr Dehghan Manshadi Blvd., Km 24, IASCO Road, Yazd,
Iran; Website www.iasco.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 2220 (Iran)
[IRAN-EO13871].

"IATC" (a.k.a. ADVANCED TECHNOLOGIES COMPANY OF IRAN; f.k.a. GHANI
SAZI ENRICHMENT; a.k.a. IRAN ADVANCED TECHNOLOGIES COMPANY; f.k.a.
IRAN URANIUM ENRICHMENT COMPANY; f.k.a. IRANIAN ENRICHMENT COMPANY;
a.k.a. "ADVANCED TECHNOLOGIES"; a.k.a. "ADVANCED TECHNOLOGIES
COMPANY"; a.k.a. "ADVANCED TECHNOLOGIES HOLDING COMPANY"), Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10103378982 (Iran); Registration Number
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

"IBB" (a.k.a. IMAM AL-BUKHARI BATTALION; a.k.a. IMAM AL-BUKHORIY
BRIGADE; a.k.a. IMAM BUKHARI BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
KATIBAT AL-IMAM AL-BUKHARI; a.k.a. KATIBATUL IMOM AL-BUXORIY;
a.k.a. "KIB"), Aleppo, Syria; Afghanistan [SDGT].

"Ibn al-Khattab" (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad Yusif;
a.k.a. 'ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD-
AL-SALAM, Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL-SALAM,
Ashraf Muhammad Yusuf; a.k.a. "Khattab"), Syria; DOB 01 Jan 1984 to
31 Dec 1984; POB Iraq; nationality Jordan; Passport 486298
(Jordan); alt. Passport K048787; National ID No. 28440000526
(Qatar) (individual) [SDGT].

"Ibn Omar" (a.k.a. OMAR, Bonomade Machude; a.k.a. "Abu Sulayfa
Muhammad"; a.k.a. "Abu Surakha"; a.k.a. "Abu Suraqa Suraqa Filho"),
Cabo Delgado Province, Mozambique; DOB 15 Jun 1988; POB Palma
District, Cabo Delgado Province, Mozambique; nationality
Mozambique; Gender Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND SYRIA - MOZAMBIQUE).

"Ibrahim Afghan" (a.k.a. ADAN, Abukar Ali; a.k.a. ADEN, Abukar Ali;
a.k.a. "Sheikh Abukar"); DOB 1972; alt. DOB 1971; alt. DOB 1973
(individual) [SDGT].

"IBRAHIM, Abu" (a.k.a. SYAH, Bahrum; a.k.a. USMAN, Bachrumsyah
Mennor; a.k.a. "BACHRUMSHAH"; a.k.a. "BACHRUMSYAH"; a.k.a.
"BAHRUMSYAH"; a.k.a. "MUHAMMAD AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD
AL-INDONESI, Abu"; a.k.a. "MUHAMMAD AL-INDUNISI, Abu"; a.k.a.
"SHABRINA, Abu"), Raqqa, Syria; Al-Shadadi, Hasaka Province, Syria;
DOB 23 Jul 1984; POB Bogor, Indonesia; nationality Indonesia;
Gender Male; Passport A8329173 (Indonesia); Ustad (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"IBRAHIM, Basim" (a.k.a. MOHAMMAD, Yahia ElSayed Ibrahim; a.k.a.
MOUSSA, Yahya Alsayed Ibrahim Mohamed; a.k.a. MUSA, Yahya al-Sayyid
Ibrahim), Istanbul, Turkey; DOB 05 May 1984; alt. DOB 1989; POB
Sharkia, Egypt; alt. POB Idlib, Syria; nationality Egypt; Gender
Male; Passport A08864491 (Egypt) expires 06 Feb 2020; alt. Passport
397192 (Turkey) expires 31 May 2019; National Foreign ID Number
07010032477 (Syria) (individual) [SDGT].

"IBRAHIM, Haji Anees" (a.k.a. KASKAR, Anees Ibrahim; a.k.a. KASKAR,
Shaikh Anis Ibrahim; a.k.a. "EBRAHIM, Sayed Omar Haji"), Pakistan;
DOB 05 May 1960; POB Mumbai, India; nationality India (individual)
[SDNTK].

"IBRAHIM, Moalim" (a.k.a. ADEN, Mohamed Abdi; a.k.a. ADEN, Mohamoud
Abdi; a.k.a. ADEN, Mohamud Abdi; a.k.a. "ABDIRAHMAN, Mahamoud";
a.k.a. "ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN, Mohamed"; a.k.a.
"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi"; a.k.a. "YARE, Mohamed"),
Jilib, Lower Juba, Somalia; DOB 13 Mar 1985; POB Garissa, Kenya;
nationality Kenya; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

"IBRAHIM, Mohammad" (a.k.a. KHAZE, Karim; a.k.a. LIU, Jhon; a.k.a.
OMAR, Asem; a.k.a. ZAHEDI, Mostafa; a.k.a. "IBRAHIM, Mohammed");
DOB 29 Jun 1978; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [NPWMD] [IFSR].

"IBRAHIM, Mohammed" (a.k.a. KHAZE, Karim; a.k.a. LIU, Jhon; a.k.a.
OMAR, Asem; a.k.a. ZAHEDI, Mostafa; a.k.a. "IBRAHIM, Mohammad");
DOB 29 Jun 1978; Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [NPWMD] [IFSR].

"IBRAHIM, Munir Bin Du Bin" (a.k.a. HELAL, Mounir Ben Dhaou Ben
Brahim Ben; a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir; a.k.a. "AL-
TUNISI, Abu Maryam"; a.k.a. "RAHMAH, Abu"); DOB 10 May 1983; POB
Ben Guerdane, Tunisia; Gender Male (individual) [SDGT].

"ICIIC" (a.k.a. IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY; a.k.a.
IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK), KM
15 of Isfahan-Teheran Road, Isfahan 8235144114, Iran; No. 16 Shahid
Saidi St. Hafez Shirazi, Nelson Mandela St. Africa, Tehran
1967963735, Iran; Website www.iciiclab.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 1984; National ID No. 10100970248 (Iran); Business
Registration Number 8027 (Iran) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

"ICIOC" (a.k.a. IRAN CENTRAL IRON ORE COMPANY), Bafq Old Rd, Yazd
8975136748, Iran; Mohammad Dehestani Bafghi Boulevard, Yazd
8975136748, Iran; P.O. Box 1111, Tehran, Iran; Website
www.icioc.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number 49 (Iran) [IRAN-EO13871].

"IDI" (a.k.a. INTERNATIONAL DIAMOND INDUSTRIES), Kinshasa, Congo,
Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan).

"IEDC" (a.k.a. IRAN ELECTRONIC DEVELOPMENT; a.k.a. IRAN ELECTRONIC
DEVELOPMENT CO.; a.k.a. IRAN ELECTRONIC DEVELOPMENT COMPANY),
Africa Street, Lower Than Haqqani Crossroad Kaman Alley, Way of
Shahid Haghani, Kuchma Avenue, Tehran, Iran; Website
http://www.iedc.ir; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10102166006 (Iran);
Registration Number 174201 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

"IEI" (a.k.a. IRAN ELECTRONICS INDUSTRIES; a.k.a. SAIRAN; a.k.a.
SANAYE ELECTRONIC IRAN; a.k.a. SASAD IRAN ELECTRONICS INDUSTRIES;
a.k.a. SHERKAT SANAYEH ELECTRONICS IRAN), P.O. Box 19575-365,
Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad Abad,
Tehran, Iran; P.O. Box 71365-1174, Hossain Abad/Ardakan Road,
Shiraz, Iran; Hossein Abad/Ardakan Road, P.O. Box 555, Shiraz
71365/1174, Iran; Shahid Langari Street, Nobonyad Square, Tehran,
Iran; Website www.ieimil.ir; alt. Website www.ieicorp.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Business Registration Document # 829 [NPWMD] [IFSR] [IRAN-TRA].

"IEOS" (a.k.a. LIMITED LIABILITY COMPANY INTEGRATED ELECTRON
OPTICAL SYSTEMS), Ul. Volnaya D. 35, Et. 2 Pom. 1, Moscow 105187,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7701867725 (Russia);
Registration Number 1107746151314 (Russia) [RUSSIA-EO14024].

"IFC BANK" (a.k.a. JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK
INTERNATIONAL FINANCIAL CLUB; a.k.a. MFK BANK), Presnenskaya
Embankment, 10, Moscow 123112, Russia; SWIFT/BIC ICFIRUMM; Website
www.mfk-bank.ru; Target Type Financial Institution; Tax ID No.
7744000038 (Russia); Registration Number 1027700056977 (Russia)
[RUSSIA-EO14024].

"IFC LEASING" (a.k.a. AKTSIONERNOE OBSHCHESTVO ILYUSHIN FINANS KO;
a.k.a. JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY; a.k.a. JSC
ILYUSHIN FINANCE COMPANY; a.k.a. OJSC ILYUSHIN FINANCE; a.k.a. "AO
IFK"; a.k.a. "JSC IFC"), Pr-kt Michurinskii, Olimpiiskaya Derevnya
D. 1, Korp. 1, et. 4, Moscow 119602, Russia; Pr-kt Leninskii d.
43A, office 502, Voronezh 394004, Russia; 1st km of Rublevo-
Uspenskoe Shosse, Building 6, Odintsovo, Moscow 143030, Russia;
Organization Established Date 10 Mar 1999; Tax ID No. 3663029916
(Russia); Registration Number 1033600042332 (Russia) [RUSSIA-
EO14024].

"IFP RAN FGBU" (a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY
ROSSISKOI AKADEMII NAUK; f.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM.
P.L. KAPITSY ROSSISKOI AKADEMII NAUK BU; a.k.a. P.L. KAPITZA
INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES;
a.k.a. "KIPP"), Kapitaza Institute, 2 ul. Kosygina, Moscow 119334,
Russia; Organization Established Date 31 Jan 1994; Tax ID No.
7736039850 (Russia); Government Gazette Number 02699338 (Russia);
Registration Number 1037739409311 (Russia) [RUSSIA-EO14024].

"IFTT RAN" (f.k.a. FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE
INSTITUTE OF SOLID STATE PHYSICS N.A. YU. A. OSIPYAN OF THE RUSSIAN
ACADEMY OF SCIENCES; f.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII
NAUK BU; a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE
NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK FGBU;
a.k.a. INSTITUTE OF SOLID STATE PHYSICS OF THE ACADEMY OF SCIENCES
SSSR; a.k.a. OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a. "ISSP RAS"), d. 2, ul.
Akademika Osipyana, Chernogolovka, Moskovskaya Obl 142432, Russia;
Organization Established Date 12 Mar 1998; Tax ID No. 5031003120
(Russia); Government Gazette Number 02699796 (Russia); Registration
Number 1025003915243 (Russia) [RUSSIA-EO14024].

"IFYAU9" (a.k.a. CHAIKA, Igor Yuryevich; a.k.a. CHAYKA, Igor
Yuryevich), Russia; DOB 13 Dec 1988; nationality Russia; citizen
Russia; Gender Male; Tax ID No. 770302172306 (Russia) (individual)
[RUSSIA-EO14024].

"IG" (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC
GROUP; a.k.a. "GI") [SDGT].

"IGISCO" (a.k.a. IRANIAN GHADIR IRON & STEEL CO.; a.k.a. IRANIAN
GHADIR IRON AND STEEL CO.), 25th Km. Aradakan, Naein Road, Yazd,
Iran; No. 1 34th Alley, Valiasr St., After Saei Park, Tehran, Iran;
Website www.igisco.com; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN-EO13871].

"IIB" (a.k.a. INTERNATIONAL INVESTMENT BANK; a.k.a. MEZHDUNARODNY
INVESTITSIONNY BANK), Vaci ut, 188, Budapest H-1138, Hungary; Fo
utca 1, Budapest H-1011, Hungary; 7 Mashi Poryvaevoy Street, Moscow
107078, Russia; SWIFT/BIC IIBMHU22; Website www.iib.int;
Organization Established Date 10 Jul 1970; Target Type Financial
Institution; Tax ID No. 30479900-1-51 (Hungary); alt. Tax ID No.
9909152110 (Russia); Legal Entity Number 2534000PHLD27VN98Y03
[RUSSIA-EO14024].

"IJAZ, Muhammad" (a.k.a. ALI, Mohammad Ijaz Safarash; a.k.a. ALI,
Mohammad Ijaz Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; a.k.a.
ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI,
Muhammad Ijaz Safarash; a.k.a. ALI, Muhammed Ijaz Safarash; a.k.a.
NASAR, Muhammad Ijaz; a.k.a. NASIR, Muhammad Ajaj; a.k.a.
NASSARUDDIN, Muhammad Ajaj; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. SAFARISH, Mohammed Ejaz),
Banimalik, Jeddah, Saudi Arabia; T 3814774 Park, Buraydah, Saudi
Arabia; DOB 16 Jun 1976; alt. DOB 01 Jan 1976; POB Sialkot,
Pakistan; nationality Pakistan; Passport CM9991171 (Pakistan); alt.
Passport KF468635 (Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062; Residency Number
2168561849 (Saudi Arabia) (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

"IJET" (a.k.a. I JET GLOBAL DMCC; a.k.a. TRADE MED MIDDLE EAST;
a.k.a. TRADE MID MIDDLE EAST), Unit No: 3504, 1 Lake Plaza, Plot
No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai, United Arab
Emirates; Plaza del Olivar, 1 4, Palma de Mallorca, Baleares H24
07002, Spain; 116/8, St. George's Road, St. Julians STJ3203, Malta;
Damascus, Syria; Organization Established Date 13 Oct 2014;
Organization Type: Service activities incidental to air
transportation; Registration Number DMCC19501 (United Arab
Emirates) [RUSSIA-EO14024].

"IJF" (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS INTERNATIONAL
INSTITUTION; a.k.a. AL-QUDS FOUNDATION; a.k.a. AL-QUDS
INTERNATIONAL FOUNDATION; a.k.a. INTERNATIONAL AL QUDS INSTITUTE;
a.k.a. INTERNATIONAL JERUSALEM FOUNDATION; a.k.a. JERUSALEM
INTERNATIONAL ESTABLISHMENT; a.k.a. JERUSALEM INTERNATIONAL
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; a.k.a. THE INTERNATIONAL AL
QUDS FOUNDATION), Hamra Street, Saroulla Building, 11th Floor; P.O.
Box Beirut-Hamra 113/5647, Beirut, Lebanon; Website www.alquds-
online.org; Email Address institution@alquds-online.org; alt. Email
Address alquds_institution@yahoo.com; alt. Email Address
info@alquds-city.com [SDGT].

"IJG" (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD
ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT AL-
JIHAD; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; a.k.a. THE LIBYAN
SOCIETY) [FTO] [SDGT].

"IKI RAS" (a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT KOSMICHESKIKH ISSLEDOVANI ROSSISKOI
AKADEMII NAUK; a.k.a. IKI RAN FGBU; a.k.a. SPACE RESEARCH INSTITUTE
RUSSIAN ACADEMY OF SCIENCES), Ul Profsoyuznaya, D 84/32, Moscow
117997, Russia; Tax ID No. 7728113806 (Russia); Government Gazette
Number 02698692 (Russia); Registration Number 1027739475279
(Russia) [RUSSIA-EO14024].

"IKRIMA" (a.k.a. ABDIKADIR, Abdikadir Mohamed; a.k.a. ABDUKADIR,
Abdukadir Mohamed; a.k.a. ABDULKADIR, Abdulkadir Mohamed), Somalia;
DOB 1985; POB Somalia; nationality Kenya; citizen Kenya; Gender
Male (individual) [SDGT] (Linked To: AL-SHABAAB).

"IKS HOLDING" (a.k.a. LIMITED LIABILITY COMPANY HOLDING INTELLIGENT
COMPUTER SYSTEMS; a.k.a. "X-HOLDING"), Michurinskiy avenue, house
27, apartment 5, floor 4, room 9, Moscow, Ramenki District 119607,
Russia; Tax ID No. 9701124836 (Russia); Registration Number
1187746987317 (Russia) [RUSSIA-EO14024] (Linked To: CHEREPENNIKOV,
Anton Andreyevich).

"IKS JSC" (a.k.a. AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI
ZASTROISHCHIK IKS; a.k.a. IKS JOINT STOCK COMPANY; a.k.a. "AO SZ
IKS"), 33 Oktyabrskaya St., Nizhny Novgorod 603005, Russia;
Executive Order 14024 Directive Information - For more information
on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 5263023906 (Russia); Registration
Number 1025203020424 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

"ILLIASSOU, Djibbo" (a.k.a. DJIBO, Halid Illiassou; a.k.a. DJIBO,
Ousmane Illiassou; a.k.a. KOUNOU, Ousmane Illasou; a.k.a.
"CHAFFORI, Petit"; a.k.a. "CHAPORI, Aboubacar"; a.k.a. "CHAPORI,
Petit"; a.k.a. "CHAPPORI, Petit"; a.k.a. "TCHAPORI, Petit"), Menaka
Region, Mali; I-n-Arabane, Mali; Tillaberi Region, Niger; DOB 1984;
POB Niger; nationality Niger; Gender Male (individual) [SDGT].

"ILONGGO, Abu" (a.k.a. AKMAL, Hakid; a.k.a. ALVARADO, Arnulfo;
a.k.a. BERUSA, Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA
Y CAIN, Redendo; a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. DELLOSA, Redendo Cain;
a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. "LLONGGO, Abu"; a.k.a.
"MUADZ, Abu"), 3111 Ma. Bautista Street, Punta, Santa Ana, Manila,
Philippines; DOB 15 May 1972; POB Punta, Santa Ana, Manila,
Philippines; nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

"ILP SB RAS" (a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT LAZERNOI FIZIKI SIBIRSKOGO OTDELENIYA
ROSSISKOI AKADEMII NAUK; a.k.a. ILF SO RAN FGBU; a.k.a. INSTITUTE
OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RAS; a.k.a.
INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a. INSTITUTE OF LASER PHYSICS SB RAS),
15B, prospekt Akademika Lavrenteva, Novosibirsk, Novosibirskaya
Obl. 630090, Russia; Organization Established Date 06 Aug 1991; Tax
ID No. 5408105471 (Russia); Government Gazette Number 11822515
(Russia); Registration Number 1025403665572 (Russia) [RUSSIA-
EO14024].

"IMEL" (a.k.a. IRON MOUNTAIN ENTERPRISES LIMITED; a.k.a. IRON
MOUNTAIN ENTREPRISES), Virgin Islands, British [GLOMAG] (Linked To:
ORIENTAL IRON COMPANY SPRL).

"IMET RAS" (a.k.a. BAIKOV INSTITUTE OF METALLURGY AND MATERIALS
SCIENCE, RUSSIAN ACADEMY OF SCIENCES), Leninskii Pr-T D. 49, Moscow
119991, Russia; Organization Established Date 24 May 1994; Tax ID
No. 7736045483 (Russia); Registration Number 1027700298702 (Russia)
[RUSSIA-EO14024].

"IMPERIAL LEGION" (a.k.a. RUSSIAN IMPERIAL LEGION; a.k.a. RUSSIAN
IMPERIAL MOVEMENT; a.k.a. RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a.
RUSSKOIE IMPERSKOE DVIZHENIE; a.k.a. SAINT PETERSBURG IMPERIAL
LEGION; a.k.a. "RID"; a.k.a. "RIL"; a.k.a. "RIM"), Saint
Petersburg, Russia; PO Box 128, Saint Petersburg 197022, Russia;
Website rusimperia.info [SDGT].

"IMSC AG" (a.k.a. TAMYNA AG; a.k.a. TAMYNA LTD; a.k.a. TAMYNA SA;
f.k.a. "IMSC GMBH"; f.k.a. "INTERNATIONAL MARITIME CORPORATION"),
Baarerstrasse 55, Zug 6302, Switzerland; 11 Bahnhofstrasse,
Schlieren, Zurich 8952, Switzerland; Organization Established Date
06 Apr 2011; alt. Organization Established Date 04 Apr 2012;
Company Number CH-316.162.555 (Switzerland); Registration Number
CH-170-4.010.398-7 (Switzerland) [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

"IMSC GMBH" (a.k.a. TAMYNA AG; a.k.a. TAMYNA LTD; a.k.a. TAMYNA SA;
f.k.a. "IMSC AG"; f.k.a. "INTERNATIONAL MARITIME CORPORATION"),
Baarerstrasse 55, Zug 6302, Switzerland; 11 Bahnhofstrasse,
Schlieren, Zurich 8952, Switzerland; Organization Established Date
06 Apr 2011; alt. Organization Established Date 04 Apr 2012;
Company Number CH-316.162.555 (Switzerland); Registration Number
CH-170-4.010.398-7 (Switzerland) [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

"IMU" (a.k.a. ISLAMIC MOVEMENT OF UZBEKISTAN) [FTO] [SDGT].

"INAYATURAHMAN" (a.k.a. AL RAHMAN, Inayat al Rahman bin Sheikh
Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-
Rahman Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. JAMEAL,
'Anayet el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN, Anayat ur;
a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN,
Inayatu; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Inayatullah;
a.k.a. RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; a.k.a. REHMAN,
Inayat ur; a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-RAHMAN, Anyat;
a.k.a. UR-RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a. "ANAYATURAHMAN"; a.k.a. "INAYATURRAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

"INAYATURRAHMAN" (a.k.a. AL RAHMAN, Inayat al Rahman bin Sheikh
Jamil; a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-
Rahman Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. JAMEAL,
'Anayet el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. RAHMAN, Anayat ur;
a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN,
Inayatu; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Inayatullah;
a.k.a. RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; a.k.a. REHMAN,
Inayat ur; a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-RAHMAN, Anyat;
a.k.a. UR-RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a. "ANAYATURAHMAN"; a.k.a. "INAYATURAHMAN"),
Saidabad Pajagi Road, Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District, Afghanistan; nationality
Pakistan; Gender Male; Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR
E-TAYYIBA).

"INDIO" (a.k.a. SALAZAR RAMIREZ, Jesus Alfredo; a.k.a. "MUNE"); DOB
24 Mar 1974; POB Chihuahua, Mexico; citizen Mexico (individual)
[SDNTK].

"INDONESIA (MMI)" (a.k.a. INDONESIAN ISLAMIC WARRIORS' COUNCIL;
a.k.a. INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN COUNCIL; a.k.a. LASKAR
MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN INDONESIA; a.k.a. LASKAR
MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a. MAJELIS MUJAHIDIN COUNCIL;
a.k.a. MAJELIS MUJAHIDIN INDONESIA; a.k.a. MAJILIS MUJAHIDIN
INDONESIA; a.k.a. RIGHTEOUS DECISION-MAKERS; a.k.a. "AN NISA";
a.k.a. "LM3"; a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

"INEA" (a.k.a. INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E
INSULARES), Av. Orinoco, Edificio I.N.E.A., Caracas, Venezuela;
Identification Number IMO 4166811 [VENEZUELA-EO13850].

"INEI RAN" (a.k.a. THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN
ACADEMY OF SCIENCES), Ul Nagornaya D 31, Korp 2, Moscow 117186,
Russia; Organization Established Date 06 Jun 1994; Tax ID No.
7727083080 (Russia); Government Gazette Number 04813131 (Russia);
Registration Number 1037739092643 (Russia) [RUSSIA-EO14024].

"INEOS TRADING PTY LTD" (a.k.a. K2016212771 SOUTH AFRICA PTY LTD),
118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal 4001, South
Africa; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
Established Date 20 Jun 2016; Tax ID No. 9954121167 (South Africa);
Trade License No. 2016/212771/07 (South Africa); Enterprise Number
K2016212771 (South Africa) [SDGT] (Linked To: HOOMER, Farhad).

"INGENIERO" (a.k.a. OLIVAS CHAIDEZ, Jose; a.k.a. "EL BLANCO"), CRT
Club Campestre Campestre 788 Teran, Tuxtla Gutierrez, Chiapas
29050, Mexico; DOB 29 Jul 1982; POB Tamazula, Durango, Mexico;
nationality Mexico; Gender Male; C.U.R.P. OICJ820729HDGLHS08
(Mexico) (individual) [SDNTK].

"INGLATERRA" (a.k.a. PADIERNA PENA, Luis Orlando); DOB 26 Jan 1979;
POB Carepa, Antioquia, Colombia; citizen Colombia; Cedula No.
15441176 (Colombia) (individual) [SDNTK].

"INGUSHI, Saifuddin" (a.k.a. BARKHANOEV, Malik Ruslanovish; a.k.a.
"INGUSHI, Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992; POB
Ordzhonikidzevskaya, Ingushetia, Russia; nationality Russia; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

"INGUSHI, Sayfuddin" (a.k.a. BARKHANOEV, Malik Ruslanovish; a.k.a.
"INGUSHI, Saifuddin"), Iraq; Syria; DOB 14 Mar 1992; POB
Ordzhonikidzevskaya, Ingushetia, Russia; nationality Russia; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

"INKOP" (a.k.a. GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA; a.k.a.
INKOP DOO CUPRIJA), Karadordeva 6, Cuprija 35230, Serbia;
Organization Established Date 12 May 1992; Organization Type:
Construction of roads and railways; V.A.T. Number 100245351
(Serbia) [GLOMAG] (Linked To: VESELINOVIC, Zvonko).

"INNOHUB LLC" (a.k.a. INNOVATION HUB LIMITED LIABILITY COMPANY;
a.k.a. ROSATOM INNOHUB), Per. Bolshoi Tolmachevskii D. 4, Str. 1,
Pomeshch. 4/1, Moscow 119017, Russia; Tax ID No. 9724042820
(Russia); Registration Number 1217700144738 (Russia) [RUSSIA-
EO14024].

"INRA" (a.k.a. IRAN NUCLEAR REGULATORY AUTHORITY), Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

"INSTRUMENT AO" (a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
INSTRUMENT), d. 16 pom, 2, ul. Krasnodarskaya, Moscow 109382,
Russia; Tax ID No. 5261020674 (Russia); Registration Number
1025202395140 (Russia) [RUSSIA-EO14024].

"INTEGRATED SYSTEMS DESIGN BUREAU" (a.k.a. LIMITED LIABILITY
COMPANY CONSTRUCTION BUREAU OF INTEGRATED SYSTEMS), Building 1, 61
Lenin Street, Tarusa 249100, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7703371192
(Russia); Registration Number 1037703022158 (Russia) [RUSSIA-
EO14024].

"INTER" (a.k.a. INTERCONTINENTAL; a.k.a. INTERCONTINENTAL DE
AVIACION S.A.), Avenida El Dorado Entrada 2 Int. 6, Bogota,
Colombia; NIT # 860009526-3 (Colombia) [SDNT].

"INTEREXPRESS" (a.k.a. AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.;
a.k.a. "AEISA"), Oriente 158 No. 390-E, Colonia Moctezuma, Segunda
Seccion, Delegacion Venustiano Carranza, Mexico City, Distrito
Federal, Mexico; Avenida Ruben Dario, Albrook Comercial Park,
Deposito No. 20, Bella Vista, Distrito de Panama, Panama; R.F.C.
AIN-000713-GR7 (Mexico) [SDNTK].

"INTERNATIONAL MARITIME CORPORATION" (a.k.a. TAMYNA AG; a.k.a.
TAMYNA LTD; a.k.a. TAMYNA SA; f.k.a. "IMSC AG"; f.k.a. "IMSC
GMBH"), Baarerstrasse 55, Zug 6302, Switzerland; 11 Bahnhofstrasse,
Schlieren, Zurich 8952, Switzerland; Organization Established Date
06 Apr 2011; alt. Organization Established Date 04 Apr 2012;
Company Number CH-316.162.555 (Switzerland); Registration Number
CH-170-4.010.398-7 (Switzerland) [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

"INTERNATIONAL TANKER LTD" (a.k.a. INTERNATIONAL TANKER LIMITED),
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

"INTERSERVICE" (a.k.a. INTERSERVIS NOVOPOLOTSKOE LLC; a.k.a.
LIMITED LIABILITY COMPANY INTERSERVICE; a.k.a. NOVOPOLOTSK LIMITED
LIABILITY COMPANY INTERSERVICE; a.k.a. NOVOPOLOTSKOYE OBSHCHESTVO S
OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS; a.k.a. OOO INTERSERVIS;
a.k.a. TAA INTERSERVIS; a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU INTERSERVIS; a.k.a. "LLC INTERSERVICE"), ul.
Molodezhnaya, d. 7, kom. 110, Novopolotsk, Vitebsk oblast 211440,
Belarus; Organization Established Date 13 May 1998; Registration
Number 300577484 (Belarus) [BELARUS-EO14038].

"INVENT LTD" (a.k.a. LIMITED LIABILITY COMPANY INVENT), Ul. Marata
D. 15, Nizhny Novgorod 603002, Russia; Tax ID No. 5257114908
(Russia); Registration Number 1105257000970 (Russia) [RUSSIA-
EO14024].

"INVESTORLIFE1" (a.k.a. KONDRATEV, Ivan; a.k.a. KONDRATIEV, Ivan
Gennadievich; a.k.a. KONDRATYEV, Ivan; a.k.a. "@AL3XL7"; a.k.a.
"@BASSTERLORD"; a.k.a. "@BASSTERLORD 0170742922"; a.k.a.
"@SINNER6546"; a.k.a. "@SINNER911"; a.k.a. "BASSTERLORD"; a.k.a.
"EDITOR"; a.k.a. "FISHEYE"; a.k.a. "JACKROCK#3337"; a.k.a.
"SIN998A"), Novomokovsk, Russia; DOB 08 Apr 1996; nationality
Russia; Email Address sinner4iter@gmail.com; Gender Male; Digital
Currency Address - XBT bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r;
alt. Digital Currency Address - XBT
32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt. Digital Currency Address -
XBT 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU; alt. Digital Currency
Address - XBT 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt. Digital
Currency Address - XBT bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c;
alt. Digital Currency Address - XBT
bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr; alt. Digital Currency
Address - XBT bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9; alt.
Digital Currency Address - XBT
bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6; Digital Currency
Address - ETH 0xf3701f445b6bdafedbca97d1e477357839e4120d; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport 7019934211 (Russia) (individual) [CYBER2].

"IO RAS" (a.k.a. FEDERALNOYE GOSUDARSTVENNOYE BYUDZHETNOYE
UCHREZHDENIYE NAUKI INSTITUT OKEANOLOGII IM. P.P. SHIRSHOVA
ROSSIYSKOY AKADEMII NAUK; a.k.a. P.P. SHIRSHOV INSTITUTE OF
OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES), 36 Nakhimovsky
Avenue, Moscow 117997, Russia; Tax ID No. 7727083115 (Russia);
Registration Number 1037739013388 (Russia) issued 1946 [RUSSIA-
EO14024].

"IOF RAN FGBU" (a.k.a. A.M. PROKHOROV GENERAL PHYSICS INSTITUTE
RUSSIAN ACADEMY OF SCIENCES; a.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENNIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR
INSTITUT OBSHCHEI FIZIKI IM. A.M. PROKHOROVA ROSSISKOI AKADEMII
NAUK; a.k.a. PROKHOROV GENERAL PHYSICS INSTITUTE OF RAS; a.k.a.
PROKHOROV GENERAL PHYSICS INSTITUTE OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. RUSSIAN ACADEMY OF SCIENCES - ALEXANDR
MIKHAILOVICH PROKHOROV GENERAL PHYSICS INSTITUTE; a.k.a. "GPI RAS";
a.k.a. "IOF RAN"), d. 38, ul. Vavilova, Moscow 119991, Russia;
Organization Established Date 14 Sep 1993; Tax ID No. 7736029700
(Russia); Government Gazette Number 02700457 (Russia); Registration
Number 1027700378595 (Russia) [RUSSIA-EO14024].

"IOF RAN" (a.k.a. A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN
ACADEMY OF SCIENCES; a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENNIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR INSTITUT
OBSHCHEI FIZIKI IM. A.M. PROKHOROVA ROSSISKOI AKADEMII NAUK; a.k.a.
PROKHOROV GENERAL PHYSICS INSTITUTE OF RAS; a.k.a. PROKHOROV
GENERAL PHYSICS INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. RUSSIAN ACADEMY OF SCIENCES - ALEXANDR MIKHAILOVICH
PROKHOROV GENERAL PHYSICS INSTITUTE; a.k.a. "GPI RAS"; a.k.a. "IOF
RAN FGBU"), d. 38, ul. Vavilova, Moscow 119991, Russia;
Organization Established Date 14 Sep 1993; Tax ID No. 7736029700
(Russia); Government Gazette Number 02700457 (Russia); Registration
Number 1027700378595 (Russia) [RUSSIA-EO14024].

"IPCC" (a.k.a. IRAN PETROCHEMICAL COMMERCIAL COMPANY; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY; a.k.a. SHERKATE BASARGANI
PETROCHEMIE (SAHAMI KHASS); a.k.a. SHERKATE BAZARGANI PETRCHEMIE;
a.k.a. "PCC"), No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak
Sq., Tehran, Iran; INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc
D.H, Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak No:
13 D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A, Maker Tower F,
9th Floor, Cuffe Parade, Colabe, Mumbai 400 005, India; No. 1014,
Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea,
South; Office No. 707, No. 10, Chao Waidajie, Chao Tang District,
Beijing 100020, China; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide [IRAN].

"IRAKI, Commander" (a.k.a. AL-ALBANI, Abu Qatada; a.k.a. AL-ALBANI,
Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a.
JASHARI, Abdyl), Syria; DOB 25 Sep 1976; POB Skopje, Macedonia;
nationality North Macedonia, The Republic of (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

"IRALCO" (a.k.a. IRAN ALUMINIUM COMPANY; a.k.a. IRAN ALUMINUM
COMPANY; a.k.a. IRANIAN ALUMINUM COMPANY; a.k.a. IRAN'S ALUMINUM
COMPANY), No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan
Crossroads, Tehran, Iran; P.O. Box 3, Arak, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration ID 2600 (Iran) [IRAN-EO13871].

"IRAN TIRE" (a.k.a. IRAN TIRE CO.; a.k.a. IRAN TIRE MANUFACTURING
CO; a.k.a. IRAN TIRE MANUFACTURING COMPANY), Km 5 Karaj Makhsoos
Road, Opposite Ghods Air Industries, Tehran 1398834711, Iran; 5th
Km of Special Road Karaj, Tehran 1398834711, Iran; Website
http://www.irantireco.com; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10100387143 (Iran);
Registration Number 9240 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

"Iranvisacart" (a.k.a. KHORASHADIZADEH, Ali; a.k.a.
"Mastercartaria"), Iran; DOB 21 Sep 1979; POB Tehran, Iran;
nationality Iran; Email Address iranvisacart@yahoo.com; alt. Email
Address mastercartaria@yahoo.com; alt. Email Address
alikhorashadi@yahoo.com; alt. Email Address toppglasses@gmail.com;
alt. Email Address iranian_boy5@yahoo.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT 149w62rY42aZBox8fGcmqNsXUzSStKeq8C; Passport
T14553558 (Iran) issued 28 Oct 2008 expires 29 Oct 2013
(individual) [CYBER2].

"IRIAF" (a.k.a. ISLAMIC REPUBLIC OF IRAN AIR FORCE; a.k.a.
"NAHAJA"), Doshan Tappeh Air Base, Tehran, Tehran Province, Iran;
Website https://nahaja.aja.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Target Type Government Entity
[IRAN-CON-ARMS-EO].

"IRIB" (a.k.a. ISLAMIC REPUBLIC OF IRAN BROADCASTING; a.k.a.
ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG.; a.k.a. NATIONAL IRANIAN
RADIO AND TELEVISION), Jamejam Street, Valiasr Avenue, Tehran,
Iran; Satellite Department, IRIB, Jame Jam St., Tehran, Iran;
Department of IT-IRIB, P.O. Box 19395-333, Jaame Jam. St, Valiasr
Ave, Tehran, Iran; IT Department, Fanni Building No 3, Jame jam,
Valiasr St., Tehran, Iran; 200 Mosaddegh Avenue, Jaame Jam Street,
Vali Asr Ave, P.O. Box 1333, Tehran 193933333, Iran; Fatemi
Building, P.O. Box 15875 / 4333, Tehran, Iran; Website www.irib.ir;
alt. Website http://iransat.irib.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID 1792
[IRAN-TRA].

"IRMF" (a.k.a. BONYAD MOSTAZAFAN; a.k.a. BONYAD MOSTAZAFAN ENGHELAB
ESLAMI; a.k.a. ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION; a.k.a.
MOSTASZAFAN FOUNDATION OF ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN
FOUNDATION; a.k.a. THE FOUNDATION OF THE OPPRESSED; a.k.a. "MJF"),
Bonyad Head Office, Africa Boulevard, Argentina Square, District 6,
Tehran, Tehran Province, Iran; Website http://www.irmf.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100171920 (Iran) [IRAN-EO13876].

"IRS LASER TECH" (a.k.a. IRS LASER TECHNOLOGY LIMITED LIABILITY
COMPANY; a.k.a. IRS LAZER TEKHNOLODZHI), Ul. Komsomolskaya D. 19,
Berezovskiy 623704, Russia; Organization Established Date 22 Jun
2017; Tax ID No. 6678083936 (Russia); Registration Number
1176658062129 (Russia) [RUSSIA-EO14024].

"IRSAD" (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM
BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; a.k.a.
ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD; a.k.a. DEFENDERS OF ISLAM),
Douna, Mali; Soum Province, Burkina Faso; Burkina Faso; Selba, Mali
[SDGT].

"ISAN" (a.k.a. FEDERAL STATE FINANCED INSTITUTION OF SCIENCE HIGHER
EDUCATION INSTITUTION SPECTROSCOPY OF THE RUSSIAN FEDERATION
ACADEMY OF SCIENCES; a.k.a. INSTITUTE OF SPECTROSCOPY OF THE
RUSSIAN ACADEMY OF SCIENCES), Fizicheskaya Str., 5, Troitsk, Moscow
108840, Russia; Organization Established Date 07 Jul 1992; Tax ID
No. 5046005427 (Russia); Registration Number 1035009350100 (Russia)
[RUSSIA-EO14024].

"ISB" (a.k.a. ABU JANDAL AL-BANGALI; a.k.a. CALIPHATE IN
BANGLADESH; a.k.a. CALIPHATE'S SOLDIERS IN BANGLADESH; a.k.a. ISIS-
BANGLADESH; a.k.a. ISLAMIC STATE BANGLADESH; a.k.a. ISLAMIC STATE
IN BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS IN BENGAL; a.k.a. NEO-
JAMAAT-UL MUJAHIDEEN BANGLADESH; a.k.a. SOLDIERS OF THE CALIPHATE
IN BANGLADESH; a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"),
Dhaka, Bangladesh; Rangpur, Bangladesh; Sylhet, Bangladesh;
Jhenaidah, Bangladesh; Singapore [FTO] [SDGT].

"ISCPC LLC" (a.k.a. LIMITED LIABILITY COMPANY ISHIMBAY SPECIALIZED
CHEMICAL PLANT OF CATALYST), Ul. Levyi Bereg D. 6, Ishimbay 453203,
Russia; Organization Established Date 26 Apr 2006; Tax ID No.
0261014551 (Russia); Registration Number 1060261010996 (Russia)
[RUSSIA-EO14024].

"ISEEMA" (a.k.a. GHADIR REAL-TIME SYSTEMS DEVELOPMENT; a.k.a.
GHADIR TOSE-E SAAMANEHAYE BEHENGAAM), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

"Iseldor" (a.k.a. PLESHEVSKIY, Dmitry), Zelenograd, Russia; DOB 30
Jul 1992; nationality Russia; Email Address pleshevskiy@gmail.com;
alt. Email Address dmitriy@ideascup.me; alt. Email Address
support@ideascup.me; alt. Email Address pleshevskie@gmail.com;
Gender Male (individual) [CYBER2].

"ISFAHAN OPTICS" (a.k.a. ELECTRO OPTIC SAIRAN INDUSTRIES CO.;
a.k.a. ESFAHAN OPTIC INDUSTRY; a.k.a. ESFAHAN OPTICS INDUSTRY;
a.k.a. ISFAHAN OPTIC INDUSTRIES COMPANY; a.k.a. ISFAHAN OPTICAL
INDUSTRY; a.k.a. ISFAHAN OPTICS INDUSTRIES; a.k.a. ISFAHAN OPTICS
INDUSTRY; a.k.a. ISHAHAN OPTICS INDUSTRIES CO.; a.k.a. SANAYE-E
OPTIKE ESFAHAN; a.k.a. SANOYE ELEKTRONIK SAIRAN; a.k.a. "SAPA"),
P.O. Box 81465-313, Kaveh Ave, Isfahan, Iran; Kaveh Street, Isfahan
814651117, Iran; Website https://sapa.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 1985; National ID No. 10260437477 (Iran);
Registration Number 22928 (Iran) [NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

"ISGS" (a.k.a. ISIS IN THE GREATER SAHARA; a.k.a. ISIS IN THE
GREATER SAHEL; a.k.a. ISIS IN THE ISLAMIC SAHEL; a.k.a. ISIS-GS;
a.k.a. ISLAMIC STATE IN THE GREATER SAHARA; a.k.a. ISLAMIC STATE OF
THE GREATER SAHEL), Mali; Niger; Burkina Faso [SDGT].

"ISIDRO, Chapito" (a.k.a. MEZA FLORES, Fausto Isidro; a.k.a.
"ISIDRO, Chapo"), Sinaloa, Mexico; DOB 19 Jun 1982; POB Navojoa,
Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P.
MEFF820619HSRZLS08 (Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

"ISIDRO, Chapo" (a.k.a. MEZA FLORES, Fausto Isidro; a.k.a. "ISIDRO,
Chapito"), Sinaloa, Mexico; DOB 19 Jun 1982; POB Navojoa, Sonora,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
MEFF820619HSRZLS08 (Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

"ISIL-WA" (a.k.a. ISIS WEST AFRICA; a.k.a. ISIS WEST AFRICA
PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA WEST AFRICA PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-WEST AFRICA; a.k.a. ISLAMIC STATE WEST AFRICA PROVINCE;
a.k.a. "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].

"ISISB" (a.k.a. ABU JANDAL AL-BANGALI; a.k.a. CALIPHATE IN
BANGLADESH; a.k.a. CALIPHATE'S SOLDIERS IN BANGLADESH; a.k.a. ISIS-
BANGLADESH; a.k.a. ISLAMIC STATE BANGLADESH; a.k.a. ISLAMIC STATE
IN BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS IN BENGAL; a.k.a. NEO-
JAMAAT-UL MUJAHIDEEN BANGLADESH; a.k.a. SOLDIERS OF THE CALIPHATE
IN BANGLADESH; a.k.a. "ISB"; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"),
Dhaka, Bangladesh; Rangpur, Bangladesh; Sylhet, Bangladesh;
Jhenaidah, Bangladesh; Singapore [FTO] [SDGT].

"ISIS-DRC" (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. CITY OF
MONOTHEISM AND HOLY WARRIORS; a.k.a. FORCES DEMOCRATIQUES ALLIEES-
ARMEE NATIONALE DE LIBERATION DE L'OUGANDA; a.k.a. ISIS-CENTRAL
AFRICA; a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC FORCES; a.k.a.
ISLAMIC STATE CENTRAL AFRICA PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO; a.k.a. MADINA AT
TAUHEED WAU MUJAHEDEEN; a.k.a. WILAYAH CENTRAL AFRICA; a.k.a.
WILAYAH CENTRAL AFRICA MEDIA OFFICE; a.k.a. WILAYAT CENTRAL AFRICA;
a.k.a. WILAYAT WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU"),
North Kivu Province, Congo, Democratic Republic of the; Rwenzori
Region, Congo, Democratic Republic of the; South Kivu Province,
Congo, Democratic Republic of the; Uganda [FTO] [SDGT] [DRCONGO].

"ISIS-L" (a.k.a. ISIL-LIBYA; a.k.a. ISIS-LIBYA; a.k.a. ISLAMIC
STATE OF IRAQ AND ASH-SHAM IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-LIBYA; a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. "WILAYAT BARQA";
a.k.a. "WILAYAT FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYAT
TRIPOLITANIA"), Libya; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886 [FTO]
[SDGT].

"ISIS-MOZAMBIQUE" (a.k.a. AHL AL-SUNNA WA AL-JAMAA; a.k.a. AL-
SHABAAB IN MOZAMBIQUE; a.k.a. ANSAAR KALIMAT ALLAH; a.k.a. ANSAR
AL-SUNNA; a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a. ISLAMIC STATE
CENTRAL AFRICA PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA -
MOZAMBIQUE; a.k.a. WILAYAH CENTRAL AFRICA; a.k.a. "ADHERENTS TO THE
TRADITIONS AND THE COMMUNITY"; a.k.a. "HELPERS OF TRADITION";
a.k.a. "SUPPORTERS OF THE WORD OF ALLAH"), Cabo Delgado Province,
Mozambique; Tanzania [FTO] [SDGT].

"ISIS-SP" (a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL-
MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE;
a.k.a. ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE IN THE SINAI;
a.k.a. ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE; a.k.a. ISLAMIC
STATE-SINAI PROVINCE; a.k.a. JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA;
a.k.a. WILAYAT SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE HOLY PLACE"; a.k.a. "THE
STATE OF SINAI"), Egypt [FTO] [SDGT].

"ISIS-WA" (a.k.a. ISIS WEST AFRICA; a.k.a. ISIS WEST AFRICA
PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA WEST AFRICA PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-WEST AFRICA; a.k.a. ISLAMIC STATE WEST AFRICA PROVINCE;
a.k.a. "ISIL-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].

"ISISWAP" (a.k.a. ISIS WEST AFRICA; a.k.a. ISIS WEST AFRICA
PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA WEST AFRICA PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-WEST AFRICA; a.k.a. ISLAMIC STATE WEST AFRICA PROVINCE;
a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"), Nigeria [FTO] [SDGT].

"ISLAM, Saiful" (a.k.a. DHAR, Siddartha; a.k.a. DHAR, Siddhartha;
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. "DHAR, Abu"; a.k.a.
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; Iraq; DOB 24 Jun
1983; POB Edmonton, London, United Kingdom; citizen United Kingdom
(individual) [SDGT].

"ISLAMIC NATIONAL BANK" (a.k.a. ISLAMIC NATIONAL BANK COMPANY;
a.k.a. ISLAMIC NATIONAL BANK OF GAZA; a.k.a. PALESTINE ISLAMIC
NATIONAL BANK; a.k.a. "NATIONAL AND ISLAMIC BANK"; a.k.a. "NATIONAL
ISLAMIC BANK"), Al-Rimal District, Al Wandah Al Yarmuk Street
junction, Gaza City, Gaza, Palestinian; Khan Yunis, Gaza,
Palestinian; Website www.inb.ps; Email Address info@inb.ps;
Registration ID 563201581 (Palestinian); Telephone: 97082881183;
Fax: 97082881184 [SDGT].

"ISLAMIC RESISTANCE IN IRAQ" (a.k.a. HIZBALLAH BRIGADES; a.k.a.
HIZBALLAH BRIGADES IN IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; a.k.a.
KATA'IB HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB
HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ";
a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. "KATIBAT ABU FATHEL
AL A'ABAS"; a.k.a. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq; www.aleseb.com [FTO] [SDGT] [IRAQ3].

"ISM TECH" (a.k.a. INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY;
a.k.a. INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD), 1-11
1st Floor, Jalan Padan Perdana 2 Dataran Pandan Prima, Kuala Lumpur
55100, Malaysia; Rm. 1014, Favor Industrial Centre 2-6 Kin Hong
Street, Kwai Chung, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 09 May 2019; Registration Number 201901016612
(Malaysia) [NPWMD] [IRGC] [IFSR] (Linked To: ARDAKANI, Hossein
Hatefi).

"ISMAIL, Engineer" (a.k.a. MOHAMED, Abdullahi Osman; a.k.a. "ADDE,
Dhega"; a.k.a. "OSMAN, Abdullahi"), Baraawe, Somalia; Jilib, Middle
Juba Region, Somalia; DOB 1984; POB Mogadishu, Somalia; Gender Male
(individual) [SDGT].

"ISP" (a.k.a. DAWLATUL ISLAMIYAH WALIYATUL MASRIK; a.k.a. DAWLATUL
ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA DIVISION; a.k.a.
IS PHILIPPINES; a.k.a. ISIL IN THE PHILIPPINES; a.k.a. ISIL
PHILIPPINES; a.k.a. ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS IN
THE PHILIPPINES; a.k.a. ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST
ASIA; a.k.a. ISLAMIC STATE IN THE PHILIPPINES; a.k.a. "DIWM"),
Basilan, Philippines; Lanao del Sur Province, Philippines [FTO]
[SDGT].

"ISRA" (a.k.a. AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA;
a.k.a. AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a.
ISLAMIC AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC AMERICAN RELIEF
AGENCY; a.k.a. ISLAMIC RELIEF AGENCY), 201 E. Cherry Street, Suite
D, Columbia, MO 65205, United States; all offices worldwide [SDGT].

"ISS" (a.k.a. ZAGARIA, Michele; a.k.a. "CAPASTORTA"; a.k.a.
"CAPOSTORTA"; a.k.a. "MANERA"; a.k.a. "ZIO"); DOB 21 May 1958; POB
San Cipriano d'Aversa, Italy (individual) [TCO].

"ISS" (a.k.a. ABNAA UL-CALIPHA; a.k.a. ISIS IN EAST AFRICA; a.k.a.
ISIS-SOMALIA; a.k.a. ISLAMIC STATE IN SOMALIA), Puntland Region,
Somalia [SDGT].

"Issa" (a.k.a. MBAGA, Peter Charles; a.k.a. "ABU KAIDHA"),
Johannesburg, South Africa; DOB 25 Sep 1976; nationality Tanzania;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Passport AB321592
(Tanzania) expires 08 Mar 2019 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE).

"ISSE, Abdikarin" (a.k.a. GAGAALE, Abdikarim Hussein; a.k.a. "AL-
ANSARI, Isse"), Qunyo Barrow, Middle Juba, Somalia; DOB 1984; alt.
DOB 1985; alt. DOB 1986; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
AL-SHABAAB).

"ISSP RAS" (f.k.a. FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE
INSTITUTE OF SOLID STATE PHYSICS N.A. YU. A. OSIPYAN OF THE RUSSIAN
ACADEMY OF SCIENCES; f.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII
NAUK BU; a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE
NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK FGBU;
a.k.a. INSTITUTE OF SOLID STATE PHYSICS OF THE ACADEMY OF SCIENCES
SSSR; a.k.a. OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a. "IFTT RAN"), d. 2, ul.
Akademika Osipyana, Chernogolovka, Moskovskaya Obl 142432, Russia;
Organization Established Date 12 Mar 1998; Tax ID No. 5031003120
(Russia); Government Gazette Number 02699796 (Russia); Registration
Number 1025003915243 (Russia) [RUSSIA-EO14024].

"ISYF" (a.k.a. INTERNATIONAL SIKH YOUTH FEDERATION) [SDGT].

"IT SECURITY & PENETRATION TESTING TEAM" (a.k.a. AMN PARDAZESH
KHARAZMI; a.k.a. ITSEC TEAM; a.k.a. "POOYA DIGITAL SECURITY
GROUP"), Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [CYBER2].

"ITC ELECTRONICS" (a.k.a. AI TI SI CO), Ul. Zyryanovskaya D. 53,
Novosibirsk 630102, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Organization Established Date 07
Aug 2003; Tax ID No. 5406259290 (Russia); Registration Number
1035402500825 (Russia) [RUSSIA-EO14024].

"ITECMA" (a.k.a. ITEKMA OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY), D. 2 K.
121, Ul. Zavodskaya (Klimovsk Mkr.), Podolsk 142181, Russia; Tax ID
No. 5074050189 (Russia); Registration Number 1145074004723 (Russia)
[RUSSIA-EO14024].

"ITRITEC COMPANY" (a.k.a. INTERNATIONAL COMPANY FOR INDUSTRIAL AND
COMMERCIAL TECHNOLOGY; a.k.a. INTERNATIONAL TRADE AND INDUSTRIAL
TECHNOLOGY ITRITEC GMBH; a.k.a. INTERNATIONAL TRADE AND TECHNOLOGY
ITRITEC GMBH; a.k.a. "ITRITEC"), Tersteegenstr. 8, Dusseldorf
40474, Germany; St. Martin Tower, Floor 15, Franklinstrasse, 61-63,
Frankfurt am Main 60486, Germany; Website www.itritec.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
V.A.T. Number DE261651351 (Germany); Tax ID No. 04523635052
(Germany); Registration Number HRB 84582 (Germany); alt.
Registration Number HRB 59494 (Germany); alt. Registration Number
60313B84582 (Germany) [IRAN-EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

"ITRITEC" (a.k.a. INTERNATIONAL COMPANY FOR INDUSTRIAL AND
COMMERCIAL TECHNOLOGY; a.k.a. INTERNATIONAL TRADE AND INDUSTRIAL
TECHNOLOGY ITRITEC GMBH; a.k.a. INTERNATIONAL TRADE AND TECHNOLOGY
ITRITEC GMBH; a.k.a. "ITRITEC COMPANY"), Tersteegenstr. 8,
Dusseldorf 40474, Germany; St. Martin Tower, Floor 15,
Franklinstrasse, 61-63, Frankfurt am Main 60486, Germany; Website
www.itritec.com; Additional Sanctions Information - Subject to
Secondary Sanctions; V.A.T. Number DE261651351 (Germany); Tax ID
No. 04523635052 (Germany); Registration Number HRB 84582 (Germany);
alt. Registration Number HRB 59494 (Germany); alt. Registration
Number 60313B84582 (Germany) [IRAN-EO13876] (Linked To: KAVEH PARS
MINING INDUSTRIES DEVELOPMENT COMPANY).

"ITS LLC" (a.k.a. LIMITED LIABILITY COMPANY INTERNATIONAL
TRANSPORTATION SERVICES; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI; a.k.a. "OOO
MTU"), ul. Pushkina, 66, Astrakhan, Astrakhan Oblast 414006,
Russia; Organization Established Date 29 Jun 2004; Tax ID No.
7730509361 (Russia); Registration Number 1047796470226 (Russia)
[RUSSIA-EO14024] (Linked To: KHAZAR SEA SHIPPING LINES).

"ITSBT LLC" (a.k.a. PSB INNOVATIONS AND INVESTMENTS LIMITED
LIABILITY COMPANY; a.k.a. "ITSBT OOO"; a.k.a. "PSB I AND I LLC";
a.k.a. "PSB I&I LLC"; a.k.a. "PSB II OOO"), vn.ter.g. munitsipalny
okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., Moscow 107076,
Russia; Organization Established Date 19 Aug 2015; Tax ID No.
7731290146 (Russia); Registration Number 115774762381 (Russia)
[RUSSIA-EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

"ITSBT OOO" (a.k.a. PSB INNOVATIONS AND INVESTMENTS LIMITED
LIABILITY COMPANY; a.k.a. "ITSBT LLC"; a.k.a. "PSB I AND I LLC";
a.k.a. "PSB I&I LLC"; a.k.a. "PSB II OOO"), vn.ter.g. munitsipalny
okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., Moscow 107076,
Russia; Organization Established Date 19 Aug 2015; Tax ID No.
7731290146 (Russia); Registration Number 115774762381 (Russia)
[RUSSIA-EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

"IVANOV MIXAIL" (a.k.a. TSAREV, Mikhail Mikhailovich; a.k.a.
"GRACHEV, Alexander"; a.k.a. "MANGO"; a.k.a. "MISHA KRUTYSHA";
a.k.a. "SUPER MISHA"; a.k.a. "TSAREV, Nikita Andreevich"),
Serpukhov, Russia; DOB 20 Apr 1989; nationality Russia; Email
Address tsarev89@gmail.com; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"IVBB" (a.k.a. IRAN-VENEZUELA BI-NATIONAL BANK), IVBB Headquarters,
30th Alley, No. 96, Khaled Eslamboli Street, (Vozara), PO Box
15175-598, Tehran 15119-57111, Iran; Website http://en.ivbb.ir/;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] [SDGT] [IFSR] (Linked To: EXPORT DEVELOPMENT BANK OF IRAN).

"IYADH, Abou" (a.k.a. AAYADH, Abou; a.k.a. HASSAYN, Sayf Allah
'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a. HASSINE, Seifallah
Ben; a.k.a. HOCINE, Seif Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-TUNISI, Abu Iyyadh";
a.k.a. "EL-TOUNSI, Abou Iyadh"); DOB 08 Nov 1965 (individual)
[SDGT].

"IZO 5 SECONDS" (a.k.a. ANDRE, Johnson; a.k.a. "IZO"; a.k.a. "IZO 5
SEGONN"; a.k.a. "IZO VILAJ DE DYE"), Village de Dieu, Martissant,
Port-au-Prince, Haiti; DOB 1997; POB Haiti; nationality Haiti;
citizen Haiti; Gender Male (individual) [GLOMAG].

"IZO 5 SEGONN" (a.k.a. ANDRE, Johnson; a.k.a. "IZO"; a.k.a. "IZO 5
SECONDS"; a.k.a. "IZO VILAJ DE DYE"), Village de Dieu, Martissant,
Port-au-Prince, Haiti; DOB 1997; POB Haiti; nationality Haiti;
citizen Haiti; Gender Male (individual) [GLOMAG].

"IZO VILAJ DE DYE" (a.k.a. ANDRE, Johnson; a.k.a. "IZO"; a.k.a.
"IZO 5 SECONDS"; a.k.a. "IZO 5 SEGONN"), Village de Dieu,
Martissant, Port-au-Prince, Haiti; DOB 1997; POB Haiti; nationality
Haiti; citizen Haiti; Gender Male (individual) [GLOMAG].

"IZO" (a.k.a. ANDRE, Johnson; a.k.a. "IZO 5 SECONDS"; a.k.a. "IZO 5
SEGONN"; a.k.a. "IZO VILAJ DE DYE"), Village de Dieu, Martissant,
Port-au-Prince, Haiti; DOB 1997; POB Haiti; nationality Haiti;
citizen Haiti; Gender Male (individual) [GLOMAG].

"IZZA KUSOMAN" (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a.
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a.
"ABU OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a.
"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI
IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. "AMMY
IZZA"; a.k.a. "AMY ERJA"; a.k.a. "OBAIDAH"); DOB 29 Aug 1974; alt.
DOB 19 Aug 1974; alt. DOB 09 Aug 1974; alt. DOB 19 Aug 1980; POB
Dacusuman Surakarta, Central Java, Indonesia; nationality Indonesia
(individual) [SDGT].

"JA LA BO" (a.k.a. KYA, La Bo; a.k.a. "CHA LA BO"; a.k.a. "KYA LA
BO"), Nakawngmu, Shan, Burma; Wan Hong, Shan, Burma; DOB 1940; alt.
DOB 1942 (individual) [SDNTK].

"JAA" (a.k.a. JUND AL-AQSA; a.k.a. SARAYAT AL-QUDS; a.k.a. SOLDIERS
OF AL-AQSA; a.k.a. THE SOLDIERS OF AQSA), Idlib governorate, Syria;
Hama governorate, Syria [SDGT].

"JAAFAR, Jaafar Jamal" (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a.
AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi;
a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [IRAQ3].

"JABON" (a.k.a. GARCIA GARCIA, Jairo; a.k.a. GARCIA VARELA, Wilber
Alirio; a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy;
a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; a.k.a. VARELA,
Wilmer; a.k.a. "DON JAIRO"), Calle 22 No. 15-53, Armenia, Quindio,
Colombia; Calle 30 No. 23B-22, Cali, Colombia; Carrera 85 No. 14A-
57, Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Colombia;
DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia; Cedula No. 16891223
(Colombia); alt. Cedula No. 16545384 (Colombia); Passport AF427757
(Colombia) (individual) [SDNT].

"JACKROCK#3337" (a.k.a. KONDRATEV, Ivan; a.k.a. KONDRATIEV, Ivan
Gennadievich; a.k.a. KONDRATYEV, Ivan; a.k.a. "@AL3XL7"; a.k.a.
"@BASSTERLORD"; a.k.a. "@BASSTERLORD 0170742922"; a.k.a.
"@SINNER6546"; a.k.a. "@SINNER911"; a.k.a. "BASSTERLORD"; a.k.a.
"EDITOR"; a.k.a. "FISHEYE"; a.k.a. "INVESTORLIFE1"; a.k.a.
"SIN998A"), Novomokovsk, Russia; DOB 08 Apr 1996; nationality
Russia; Email Address sinner4iter@gmail.com; Gender Male; Digital
Currency Address - XBT bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r;
alt. Digital Currency Address - XBT
32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt. Digital Currency Address -
XBT 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU; alt. Digital Currency
Address - XBT 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt. Digital
Currency Address - XBT bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c;
alt. Digital Currency Address - XBT
bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr; alt. Digital Currency
Address - XBT bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9; alt.
Digital Currency Address - XBT
bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6; Digital Currency
Address - ETH 0xf3701f445b6bdafedbca97d1e477357839e4120d; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport 7019934211 (Russia) (individual) [CYBER2].

"JAD" (a.k.a. JAMAAH ANSHARUT DAULAH; a.k.a. JAMAAH ANSHARUT
DAULAT; a.k.a. JEMAAH ANSHORUT DAULAH), Indonesia [SDGT].

"JADALLAH, Walid" (a.k.a. JAD ALLAH, Waleed Mohammad Mustafa;
a.k.a. JADALLAH, Walid Mohammed Mustafa), Turkey; DOB 01 Jan 1958;
nationality Jordan; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport T199962 (Jordan) (individual) [SDGT] (Linked To: HAMAS).

"JAFARI" (a.k.a. FAYRUZI, Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"), Qods Force
Central Headquarters, Former U.S. Embassy Compound, Tehran, Iran;
DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB circa
1962; alt. DOB circa 1963; POB Kermanshah, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Brigadier
General, Commanding Officer of the Iranian Islamic Revolutionary
Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the
Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff
(individual) [SDGT] [IRAQ3] [IRGC].

"JA'FARI, Aziz" (a.k.a. JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali;
a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI-NAJAFABADI, Mohammad
Ali), c/o IRGC, Tehran, Iran; DOB 01 Sep 1957; POB Yazd, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander,
Islamic Revolutionary Guard Corps; Major General; Brigadier
Commander (individual) [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR].

"JA'FARI, Hasan" (a.k.a. PELARAK, Hassan; a.k.a. POLARAK, Hassan),
Iran; Iraq; DOB 03 Sep 1961; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
D10001869 (Iran); alt. Passport V43936121 (Iran); National ID No.
3051910163 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

"JA'FARI, Mohammad" (a.k.a. JA'FARI, Mohammad Agha), Iran; DOB
1966; alt. DOB 1967; POB Kashan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AL-GHADIR MISSILE COMMAND).

"JAGS" (a.k.a. GUZMAN SALAZAR, Jesus Alfredo; a.k.a. "Alfredillo"),
Mexico; DOB 17 May 1986; POB Zapopan, Jalisco, Mexico; nationality
Mexico; Gender Male; C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
(individual) [SDNTK] [ILLICIT-DRUGS-EO14059].

"JAHANI, Milad" (a.k.a. ZARGAR TEHRANI, Mohammad Ebrahim; a.k.a.
ZARGAR TEHRANI, Mohammad Mohammad Ebrahim), Iran; DOB 16 Sep 1983;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 0070235759 (Iran)
(individual) [SDGT] [IFSR] (Linked To: KIMIA PART SIVAN COMPANY
LLC).

"JAK-A" (a.k.a. CALIPHATE SOLDIERS OF ALGERIA; a.k.a. JUND AL
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA FI
ARD AL-JAZAYER; a.k.a. JUND AL-KHILAFA GROUP; a.k.a. JUND AL-
KHILAFAH FI ARD AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA;
a.k.a. SOLDIERS OF THE CALIPHATE IN ALGERIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN THE LAND OF ALGERIA), Kabylie region, Algeria [SDGT].

"JAKE MATE" (a.k.a. JAQUEZ ARAUJO, Yadher Rafael; a.k.a. "JAQUE
MATE"), Dominican Republic; DOB 15 Oct 1985; POB Santo Domingo,
Dominican Republic; nationality Dominican Republic; Gender Male;
Cedula No. 001-1733889-7 (Dominican Republic) (individual) [SDNTK].

"JAM ROLLED ICE CREAM" (a.k.a. BAUM PVT LTD; a.k.a. "CAFE SHAZE"),
Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed Magu, Male, Maldives;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 28
Mar 2017; Organization Type: Non-specialized wholesale trade;
Business Number BN-0734/2017 (Maldives); alt. Business Number BN-
2097/2017 (Maldives); Registration Number C-0359/2017 (Maldives);
Permit Number TS-0112/T10/2017 (Maldives); alt. Permit Number
TS0040T102018 (Maldives); alt. Permit Number IG0593T102018
(Maldives) [SDGT] (Linked To: RAUF, Mohamed Inthif).

"JAMBS" (a.k.a. ANSARU; a.k.a. ANSARUL MUSLIMINA FI BILADIS SUDAN;
a.k.a. JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN; a.k.a. JAMA'ATU
ANSARUL MUSLIMINA FI BILADIS-SUDAN; a.k.a. VANGUARDS FOR THE
PROTECTION OF MUSLIMS IN BLACK AFRICA), Nigeria [FTO] [SDGT].

"JAMES DUGGAN" (a.k.a. VIDEMATO, Santiago; a.k.a. "RAMONA IBARRA"),
Buenos Aires, Argentina; DOB 04 Oct 1983; POB Buenos Aires,
Argentina; nationality Argentina; Gender Male; Passport AAA920679
(Argentina); D.N.I. 30555776 (Argentina) (individual) [SDNTK].

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

"JAQUE MATE" (a.k.a. JAQUEZ ARAUJO, Yadher Rafael; a.k.a. "JAKE
MATE"), Dominican Republic; DOB 15 Oct 1985; POB Santo Domingo,
Dominican Republic; nationality Dominican Republic; Gender Male;
Cedula No. 001-1733889-7 (Dominican Republic) (individual) [SDNTK].

"JASPER" (a.k.a. VIBANCO GARCIA, Jesus Miguel; a.k.a. VIVANCO
GARCIA, Jesus Miguel; a.k.a. VIVANCO JR., Miguel Angel), Mexico;
DOB 06 Oct 1995; POB Sinaloa, Mexico; nationality Mexico; citizen
Mexico; Gender Male; C.U.R.P. VIGJ951006HSLBRS01 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"JAT" (a.k.a. JAMAAH ANSHARUT TAUHID; a.k.a. JAMA'AH ANSHARUT
TAUHID; a.k.a. JEMMAH ANSHARUT TAUHID; a.k.a. JEM'MAH ANSHARUT
TAUHID; a.k.a. JEMMAH ANSHORUT TAUHID; a.k.a. LASKAR 99), Indonesia
[FTO] [SDGT].

"JAVAD, Abu" (a.k.a. ABD AL RASUL MURSHID SHIRAZI, Ali; a.k.a.
SHIRAZI, Ali Marshad; a.k.a. SHIRAZI, Ali Morshed), Lebanon; DOB 07
Feb 1969; POB Najaf, Iraq; nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport D100008420 (Iran) expires 26 Jul
2026; National ID No. 4720725929 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE).

"JCT" (a.k.a. GCT; a.k.a. GROUPE COMBATTANT TUNISIEN; a.k.a. JAMA'A
COMBATTANTE TUNISIEN; a.k.a. TUNISIAN COMBAT GROUP; a.k.a. TUNISIAN
COMBATANT GROUP) [SDGT].

"JDQ" (a.k.a. ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH;
a.k.a. JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. JAMAAT AL
DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA;
a.k.a. JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL QURAN
AL SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT
AL-DAWA AL-QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION
TO THE QURAN AND THE SUNNA; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
Afghanistan [SDGT].

"JDQS" (a.k.a. ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH;
a.k.a. JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. JAMAAT AL
DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA;
a.k.a. JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL QURAN
AL SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT
AL-DAWA AL-QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION
TO THE QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "SALAFI GROUP"),
Afghanistan [SDGT].

"JEH FONG" (a.k.a. BOONCHUA, Chanchira; a.k.a. BOONCHUA, Chanjira;
a.k.a. CHANCHIRA, Boochuea; a.k.a. LIANG, Ching-fang; a.k.a. "CHE
FONG"; a.k.a. "CHEFONG"), c/o KHUM THAW COMPANY LIMITED, Chiang
Mai, Thailand; c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Mai,
Thailand; 261, Wichayanon Road, Tambon Chang Moi, Amphur Muang,
Chiang Mai, Thailand; DOB 15 May 1951; National Foreign ID Number
350991386390 (Thailand) issued 28 Oct 1952 expires 14 May 2009
(individual) [SDNTK].

"JEREZANO ESCRIBANO" (a.k.a. GERESANO ESCRIBANO, Gonzalo; a.k.a.
"CERESANO ESCRIBANO"; a.k.a. "GERESANO ESCRIBAJO"; a.k.a. "GERESANO
ESCRINAO"), Mexico; DOB 28 Feb 1974; nationality Mexico; citizen
Mexico; R.F.C. GEEG740228 (Mexico) (individual) [SDNTK].

"JERUSALEM MOVEMENT FOUNDATION FOR THE MARTYRS, PRISONERS, AND
WOUNDED" (a.k.a. MUHJAT ALQUDS FOUNDATION; a.k.a. MUHJAT AL-QUDS
FOUNDATION FOR MARTYRS, PRISONERS, AND WOUNDED; a.k.a. MUHJAT AL-
QUDS FOUNDATION FOR PRISONERS; a.k.a. MUHJAT AL-QUDS INSTITUTION;
a.k.a. "AL-MUHJA"), Gaza; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 2002; Registration Number 8040
(Palestinian) [SDGT] (Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI
FACTION).

"JHL" (a.k.a. JABBER IBN HAYAN; a.k.a. JABER IBN HAYAN; a.k.a.
JABER IBN HAYAN LABORATORY; a.k.a. JABER IBN HAYAN RESEARCH
LABORATORY; a.k.a. JABR IBN HAYAN MULTIPURPOSE LABORATORY), Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

"JHONIER" (a.k.a. ESPANA CAICEDO, Euclides; a.k.a. HENAO MUNOZ,
Jhon Fredey; a.k.a. "JONIER"; a.k.a. "JONNIER"), Cauca Department,
Colombia; DOB 29 Dec 1973; POB Albania, Caqueta Department,
Colombia; citizen Colombia; Gender Male; Cedula No. 17674103
(Colombia) (individual) [SDGT] (Linked To: REVOLUTIONARY ARMED
FORCES OF COLOMBIA - PEOPLE'S ARMY).

"JI" (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH;
a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH); founded by Abdullah Sungkar
[FTO] [SDGT].

"JIJEH, Abu Ali" (a.k.a. Al-Jaja; a.k.a. BIN ALI, Khodr Taher;
a.k.a. KHODR, Abou Ali; a.k.a. KHODR, Abu Ali; a.k.a. TAHER, Khader
Ali; a.k.a. TAHER, Kheder Ali; a.k.a. TAHER, Khider Ali; a.k.a.
TAHER, Khodr Ali; a.k.a. "AL-KHUDUR, Khudhur Taher"), Damascus,
Syria; Tartous, Syria; DOB 1976; POB Safita, Tartous, Syria;
nationality Syria; Gender Male (individual) [SYRIA].

"JimJones" (a.k.a. ERMAKOV, Aleksandr; a.k.a. "blade_runner";
a.k.a. "GistaveDore"; a.k.a. "GustaveDore"), Moscow, Russia; DOB 16
May 1990; nationality Russia; Email Address ae.ermak@yandex.ru;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 (individual) [CYBER2].

"JIN, Gordon" (a.k.a. ZHENG, Fujing; a.k.a. "DENG, Gao"; a.k.a.
"ZHENG, Gordon"); DOB 11 Jun 1983; POB China; nationality China;
citizen China; Email Address goldenchemical@live.com; alt. Email
Address gordonzheng@qinvictory.com; alt. Email Address
magicchemical@hotmail.com; alt. Email Address sales@globalrc.net;
alt. Email Address 3507656950@qq.com; alt. Email Address
zhengfujing@live.cn; Gender Male; Digital Currency Address - XBT
17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt. Digital Currency Address -
XBT 1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A; Passport G31920875 (China)
issued 24 Oct 2008 expires 23 Oct 2018; Identification Number
310107198306111336 (China); Chinese Commercial Code 6774 4395 2529
(individual) [SDNTK].

"JOHN, Damien" (a.k.a. JOHN, Damion Patrick; a.k.a. RYAN, Damion
Patrick; a.k.a. RYAN, Damion Patrick John; a.k.a. "HENRY, John";
a.k.a. "JOHN, Damion"; a.k.a. "PATRICK, Damion"; a.k.a. "RYAN,
Damien"; a.k.a. "RYAN, John"), British Columbia, Canada; DOB 14 Oct
1980; POB Canada; nationality Canada; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
WQ097521 (Canada); alt. Passport HK184430 (Canada) expires 15 Sep
2026; alt. Passport AK406531 (Canada) expires 11 Jan 2029
(individual) [IRAN-HR] (Linked To: ASAN, Nihat Abdul Kadir).

"JOHN, Damion" (a.k.a. JOHN, Damion Patrick; a.k.a. RYAN, Damion
Patrick; a.k.a. RYAN, Damion Patrick John; a.k.a. "HENRY, John";
a.k.a. "JOHN, Damien"; a.k.a. "PATRICK, Damion"; a.k.a. "RYAN,
Damien"; a.k.a. "RYAN, John"), British Columbia, Canada; DOB 14 Oct
1980; POB Canada; nationality Canada; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
WQ097521 (Canada); alt. Passport HK184430 (Canada) expires 15 Sep
2026; alt. Passport AK406531 (Canada) expires 11 Jan 2029
(individual) [IRAN-HR] (Linked To: ASAN, Nihat Abdul Kadir).

"JOLAIBA" (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK,
Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK,
Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK,
Sofian; a.k.a. "ABOU EL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA
THE SUDANESE"; a.k.a. "OULD EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Bawgah, Sudan; alt. POB Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787 (Canada) (individual) [SDGT].

"JONAS" (a.k.a. ZAPATA BERRIO, Jorge Oswaldo); DOB 15 May 1979; POB
Bello, Antioquia, Colombia; Cedula No. 71216000 (Colombia)
(individual) [SDNTK] (Linked To: MOTOS Y REPUESTOS JOTA).

"JONIER" (a.k.a. ESPANA CAICEDO, Euclides; a.k.a. HENAO MUNOZ, Jhon
Fredey; a.k.a. "JHONIER"; a.k.a. "JONNIER"), Cauca Department,
Colombia; DOB 29 Dec 1973; POB Albania, Caqueta Department,
Colombia; citizen Colombia; Gender Male; Cedula No. 17674103
(Colombia) (individual) [SDGT] (Linked To: REVOLUTIONARY ARMED
FORCES OF COLOMBIA - PEOPLE'S ARMY).

"JONNIER" (a.k.a. ESPANA CAICEDO, Euclides; a.k.a. HENAO MUNOZ,
Jhon Fredey; a.k.a. "JHONIER"; a.k.a. "JONIER"), Cauca Department,
Colombia; DOB 29 Dec 1973; POB Albania, Caqueta Department,
Colombia; citizen Colombia; Gender Male; Cedula No. 17674103
(Colombia) (individual) [SDGT] (Linked To: REVOLUTIONARY ARMED
FORCES OF COLOMBIA - PEOPLE'S ARMY).

"JOUMAA MLO/DTO" (a.k.a. JOUMAA MONEY LAUNDERING ORGANIZATION /
DRUG TRAFFICKING ORGANIZATION), Beirut, Lebanon; Maicao, Colombia
[SDNTK].

"JRN" (a.k.a. ARMED MEN OF THE NAQSHABANDI ORDER; a.k.a. ARMY OF
THE MEN OF THE NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL AL-TARIQAH AL-
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN
OF THE ARMY OF AL-NAQSHBANDIA WAY; a.k.a. NAQSHABANDI ARMY; a.k.a.
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. "JRTN"), Iraq; Website: 
www.alnakshabandia-army.org; www.alnakshabndia-army.com [FTO]
[SDGT] [IRAQ3].

"JRTN" (a.k.a. ARMED MEN OF THE NAQSHABANDI ORDER; a.k.a. ARMY OF
THE MEN OF THE NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL AL-TARIQAH AL-
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN
OF THE ARMY OF AL-NAQSHBANDIA WAY; a.k.a. NAQSHABANDI ARMY; a.k.a.
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. "JRN"), Iraq; Website: 
www.alnakshabandia-army.org; www.alnakshabndia-army.com [FTO]
[SDGT] [IRAQ3].

"JSC 558 ARP" (a.k.a. JSC 558 AIRCRAFT REPAIR PLANT; a.k.a. JSC
558TH AIRCRAFT REPAIR PLANT; a.k.a. "558 ARZ OAO"), bld. 7, 50 let
VLKSM st., Baranovichi, Brest region 225415, Belarus; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 09 Jun 1992; Registration Number
200166539 (Belarus) [RUSSIA-EO14024] [BELARUS-EO14038].

"JSC AIRBURG" (a.k.a. AKTSIONERNOE OBSCHCHESTVO EIRBURG; a.k.a. AO
EIRBURG; a.k.a. "OKB UZGA, OOO"), ul. 8, Marta Str. 49, Floor 3,
Yekaterinburg, Sverdlovsk Oblast 6200063, Russia; Website air-
burg.ru; Organization Established Date 09 Jul 2021; alt.
Organization Established Date 08 Oct 2013; Organization Type:
Manufacture of air and spacecraft and related machinery; Tax ID No.
6671172432 (Russia); Government Gazette Number 49681112 (Russia);
Business Registration Number 1216600040194 (Russia) [RUSSIA-
EO14024].

"JSC ATC" (a.k.a. JSC ADDITIVE TECHNOLOGIES CENTER; a.k.a. JSC
CENTER ADDITIVNYKH TEKHNOLOGY), 7, Vishnevaya Str, Moscow 125362,
Russia; Organization Established Date 2018; Tax ID No. 7733325690
(Russia); Registration Number 1187746120407 (Russia) [RUSSIA-
EO14024].

"JSC BVT" (a.k.a. AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII;
a.k.a. BASHVZRYVTECHNOLOGII JSC; a.k.a. "BVT AO"), Ul. Rabochaya D.
42, Samara 443041, Russia; Ul. Rostovskaya D. 18, Ufa, Republic of
Bashkortostan 450071, Russia; Organization Established Date 10 Nov
2000; Tax ID No. 0276061770 (Russia); Government Gazette Number
52989204 (Russia); Registration Number 1030204205382 (Russia)
[RUSSIA-EO14024].

"JSC COMPANY SCAN" (a.k.a. CLOSED JOINT STOCK COMPANY COMPANY SCAN;
a.k.a. JOINT STOCK COMPANY COMPANY SCAN), Ul. Druzhby D.10B, Moscow
119330, Russia; Organization Established Date 01 Apr 2010; Tax ID
No. 7729652960 (Russia); Government Gazette Number 65369101
(Russia); Registration Number 1107746244330 (Russia) [RUSSIA-
EO14024].

"JSC DCSS" (a.k.a. AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR
SUDOSTROYENIYA I SUDOREMONTA; a.k.a. JSC FAR EASTERN SHIPBUILDING
AND SHIP REPAIR CENTER; a.k.a. OJSC FAR EASTERN SHIPBUILDING AND
SHIP REPAIR CENTER; a.k.a. "AO DTSSS"; a.k.a. "FESRC"; a.k.a.
"FESRC JSC"; a.k.a. "JSC DTSSS"), 72 Svetlanskaya Ulitsa,
Vladivostok, Primorsky Territory 690001, Russia; Tax ID No.
2536196045 (Russia); Government Gazette Number 80952329 (Russia);
Registration Number 1072536016211 (Russia) [RUSSIA-EO14024].

"JSC DTSSS" (a.k.a. AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I SUDOREMONTA; a.k.a. JSC FAR EASTERN
SHIPBUILDING AND SHIP REPAIR CENTER; a.k.a. OJSC FAR EASTERN
SHIPBUILDING AND SHIP REPAIR CENTER; a.k.a. "AO DTSSS"; a.k.a.
"FESRC"; a.k.a. "FESRC JSC"; a.k.a. "JSC DCSS"), 72 Svetlanskaya
Ulitsa, Vladivostok, Primorsky Territory 690001, Russia; Tax ID No.
2536196045 (Russia); Government Gazette Number 80952329 (Russia);
Registration Number 1072536016211 (Russia) [RUSSIA-EO14024].

"JSC FEDC" (a.k.a. CORPORATION FOR THE DEVELOPMENT OF THE FAR EAST
AND THE ARCTIC; a.k.a. JOINT STOCK COMPANY FAR EAST AND ARCTIC
DEVELOPMENT CORPORATION; a.k.a. "JSC KRDV"), d. 12 etazh 15 kom.
A3, naberezhnaya Presnenskaya, Moscow 123112, Russia; Tax ID No.
7723356562 (Russia); Registration Number 1057723007407 (Russia)
[RUSSIA-EO14024].

"JSC GMZ AGAT" (a.k.a. JOINT STOCK COMPANY GAVRILOV YAM MACHINE
BUILDING PLANT AGAT), 1, Pr. Mashinostroiteley, Gavrilov Yam
152240, Russia; Tax ID No. 7616002417 (Russia); Registration Number
1027601067944 (Russia) [RUSSIA-EO14024].

"JSC GSE" (a.k.a. AO GRAND SERVIS EKSPRESS; a.k.a. GRAND SERVICE
EXPRESS; a.k.a. JOINT STOCK COMPANY GRAND SERVICE EXPRESS; a.k.a.
JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS; a.k.a.
"GRAND EXPRESS"), 85 Sheremetevskaya St., Building 1, Moscow
129075, Russia; ul. Sheremetevskaya, d. 85, str. 1, Moscow 129075,
Russia; P.O. Box 15, Moscow 129075, Russia; a/ya 15, Moscow 129075,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7705445700
(Russia) [UKRAINE-EO13685].

"JSC IFC" (a.k.a. AKTSIONERNOE OBSHCHESTVO ILYUSHIN FINANS KO;
a.k.a. JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY; a.k.a. JSC
ILYUSHIN FINANCE COMPANY; a.k.a. OJSC ILYUSHIN FINANCE; a.k.a. "AO
IFK"; a.k.a. "IFC LEASING"), Pr-kt Michurinskii, Olimpiiskaya
Derevnya D. 1, Korp. 1, et. 4, Moscow 119602, Russia; Pr-kt
Leninskii d. 43A, office 502, Voronezh 394004, Russia; 1st km of
Rublevo-Uspenskoe Shosse, Building 6, Odintsovo, Moscow 143030,
Russia; Organization Established Date 10 Mar 1999; Tax ID No.
3663029916 (Russia); Registration Number 1033600042332 (Russia)
[RUSSIA-EO14024].

"JSC INEUM" (a.k.a. JOINT STOCK COMPANY INSTITUTE OF ELECTRONIC
CONTROL COMPUTERS NAMED AFTER I.S. BRUK), 24, Vavilova st., Moscow
119334, Russia; Tax ID No. 7736005096 (Russia) [RUSSIA-EO14024].

"JSC KMZ" (a.k.a. OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVOD), Ul.
Zavodskaya D.10, Krasnoarmeysk 412801, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 6442005951 (Russia); Registration Number 1026401731531 (Russia)
[RUSSIA-EO14024].

"JSC KRDV" (a.k.a. CORPORATION FOR THE DEVELOPMENT OF THE FAR EAST
AND THE ARCTIC; a.k.a. JOINT STOCK COMPANY FAR EAST AND ARCTIC
DEVELOPMENT CORPORATION; a.k.a. "JSC FEDC"), d. 12 etazh 15 kom.
A3, naberezhnaya Presnenskaya, Moscow 123112, Russia; Tax ID No.
7723356562 (Russia); Registration Number 1057723007407 (Russia)
[RUSSIA-EO14024].

"JSC KUMAPE" (a.k.a. JOINT STOCK COMPANY KUMERTAU AVIATION
PRODUCTION ENTERPRISE; a.k.a. KUMERTAU AVIATION PRODUCTION
ENTERPRISE; a.k.a. "AO KUMAPP"), Ul. Novozarinskaya D. 15 A,
Kumertau 453300, Russia; Organization Established Date 09 Jul 1992;
Tax ID No. 0262016287 (Russia); Registration Number 1080262000609
(Russia) [RUSSIA-EO14024] (Linked To: VERTOLETY ROSSII AO).

"JSC KZSK" (a.k.a. KAZAN SYNTHETIC RUBBER PLANT JSC; a.k.a.
OTKRITOE AKTCIONERNOE OBSHESTVO KAZANSKIJ ZAVOD SINTETICHESKOGO
KAUCHUKA; a.k.a. "OAO KZSK"), 1 Lebedeva Str., Kazan, Republic of
Tatarstan 420054, Russia; Organization Established Date 17 Jun
2002; Tax ID No. 1659032038 (Russia); Registration Number
1021603463485 (Russia) [RUSSIA-EO14024].

"JSC LTD GCS" (a.k.a. GIGANT KOMPLEKSNYE SISTEMY; a.k.a. "GKS"),
Proezd Zavodskoi D. 2, Pomeshch. 560, Fryazino 141190, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 5050129707 (Russia); Registration Number
1165050057556 (Russia) [RUSSIA-EO14024].

"JSC MAGE" (a.k.a. JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL
EXPEDITION), Building 26, Sofi Perovskoy Street, Murmansk 183038,
Russia; Tax ID No. 5190100088 (Russia); Registration Number
1025100841039 (Russia) [RUSSIA-EO14024].

"JSC MC RDIF" (a.k.a. AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI; a.k.a.
AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO
FONDA PRYAMYKH INVESTITSIY; a.k.a. JOINT STOCK COMPANY MANAGEMENT
COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND; f.k.a. LIMITED
LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI;
a.k.a. "AO UK RFPI"), Naberezhnaya Presnenskaya, Dom 8 Stroyeniye
1, Etaj 7, Moscow 123112, Russia; Website www.rdif.ru; alt. Website
www.investinrussia.com; Organization Established Date 11 Apr 2017;
Organization Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target Type State-Owned
Enterprise; Tax ID No. 7703425673 (Russia); Government Gazette
Number 15110384 (Russia); Registration Number 1177746367017
(Russia) [RUSSIA-EO14024].

"JSC MCST" (a.k.a. JSC MOSCOW CENTER OF SPARC TECHNOLOGIES; a.k.a.
JSC MTSST), 1, Bld. 23, Nagatinskaya Street, Moscow 117105, Russia;
51, Leninsky Ave, Moscow 119049, Russia; Tax ID No. 7736053886
(Russia); Registration Number 1027739148469 (Russia) [RUSSIA-
EO14024].

"JSC NASC" (a.k.a. JOINT STOCK COMPANY NATIONAL AVIATION SERVICE
COMPANY; a.k.a. NATIONAL AVIATION SERVICE COMPANY), Proezd
Yablochkova D. 5, Korpus 18, Ryazan 390023, Russia; Ul. Bolshaya
Tatarskaya D. 35, Str. 4, Floor 2, Pomeshch. IX/Kom. 5, Moscow
115184, Russia; Organization Established Date 04 Apr 1994; Target
Type State-Owned Enterprise; Tax ID No. 6230116089 (Russia);
Registration Number 1206200002249 (Russia) [RUSSIA-EO14024].

"JSC NEC" (a.k.a. AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA
INZHINIRINGOVAYA KORPORATSIYA; a.k.a. JOINT STOCK COMPANY NATIONAL
ENGINEERING CORPORATION; a.k.a. "AO NIK"), d. 3 korp. 2 pom, 71-N,
pl. Konstitutsii, St. Petersburg 196247, Russia; Organization
Established Date 01 Oct 2014; Tax ID No. 7810942838 (Russia);
Government Gazette Number 72473566 (Russia); Registration Number
1147847338902 (Russia) [RUSSIA-EO14024].

"JSC NIIEMP" (a.k.a. JOINT STOCK COMPANY RESEARCH INSTITUTE OF
ELECTRONIC AND MECHANICAL DEVICES; a.k.a. JSC NII ELEKTRONNO-
MEKHANICHESKIKH PRIBOROV; a.k.a. PENZA SCIENTIFIC RESEARCH
INSTITUTE OF ELECTRO-MECHANICAL DEVICES; a.k.a. "JSC SRIEMI"), 44,
Karakozova Street, Penza 440600, Russia; Tax ID No. 5834054179
(Russia); Registration Number 1115834003185 (Russia) [RUSSIA-
EO14024].

"JSC NPO KIS" (a.k.a. JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION
ASSOCIATION CRITICAL INFORMATION SYSTEMS), Kitaigorodsky passage,
7, building 1, floor 1, Office 1035, ext. ter. Tagansky municipal
district, Moscow 109012, Russia; Tax ID No. 9705178310 (Russia);
Registration Number 1227700585353 (Russia) [RUSSIA-EO14024].

"JSC NPZ" (a.k.a. AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PATRONNYI
ZAVOD; a.k.a. JOINT STOCK COMPANY NOVOSIBIRSK CARTRIDGE PLANT),
Station Building St, Bldg. 30A, Office 307, Novosibirsk 630108,
Russia; Tax ID No. 5445115799 (Russia); Registration Number
1035404726246 (Russia) [RUSSIA-EO14024].

"JSC OE ZNPP" (a.k.a. JOINT STOCK COMPANY OPERATING ORGANIZATION OF
ZAPORIZHZHYA NPP; a.k.a. JOINT STOCK COMPANY OPERATING ORGANIZATION
ZAPORIZHZHYA NUCLEAR POWER PLANT), Ferganskaya Street 25, Moscow,
Russia; Organization Established Date Oct 2022 [RUSSIA-EO14024].

"JSC OKB MEI" (a.k.a. AKTSIONERNOE OBSHCHESTVO OSOBOE
KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA;
a.k.a. JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER
ENGINEERING INSTITUTE; a.k.a. "AO OKB MEI"), ul. Krasnokazarmennaya
D. 14, Moscow 111250, Russia; Target Type State-Owned Enterprise;
Tax ID No. 7722701431 (Russia); Government Gazette Number 02066983
(Russia); Registration Number 1097746729816 (Russia) [RUSSIA-
EO14024].

"JSC OZGA" (a.k.a. JOINT STOCK COMPANY OMSK PLANT OF CIVIL
AVIATION; a.k.a. JOINT STOCK COMPANY OMSKY FACTORY GRAZHDANSKOY
AVIATSII; a.k.a. JSC OMSK CIVIL AVIATION PLANT), 112 Surovtseva
Str, Omsk 644015, Russia; Tax ID No. 5507029944 (Russia);
Registration Number 1025501378572 (Russia) [RUSSIA-EO14024].

"JSC PNTZ" (a.k.a. JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE
PLANT), 1 Torgovaya Street, Pervouralsk 623100, Russia; Tax ID No.
6625004271 (Russia); Registration Number 1026601503840 (Russia)
[RUSSIA-EO14024].

"JSC PO FORT" (a.k.a. JOINT STOCK COMPANY PROIZVODSTVENNOE
OBEDINENIE FORT), d. 3 litera E pom. 46N, proezd 3 I Rybatski, St.
Petersburg 192177, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7811671725 (Russia);
Registration Number 1177847371085 (Russia) [RUSSIA-EO14024].

"JSC RDC" (a.k.a. JSC RAMENSKOYE PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a. RAMENSKOYE DESIGN COMPANY JOINT
STOCK COMPANY), Gurieva St., 2, Ramenskoye, Moscow Region 140103,
Russia; Tax ID No. 5040007594 (Russia); Registration Number
1025005118830 (Russia) [RUSSIA-EO14024].

"JSC RIPI" (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI
INSTITUT TOCHNYKH PRIBOROV; a.k.a. JOINT STOCK COMPANY RESEARCH
INSTITUTE OF PRECISION INSTRUMENTS; a.k.a. JOINT STOCK COMPANY
SCIENCE RESEARCH INSTITUTE FOR PRECISE INSTRUMENTS; a.k.a. "AO NII
TP"), ul. Dekabristov, Vl 51, Moscow 127490, Russia; Target Type
State-Owned Enterprise; Tax ID No. 7715784155 (Russia); Government
Gazette Number 11482462 (Russia); Registration Number 1097746735481
(Russia) [RUSSIA-EO14024].

"JSC RIRT" (a.k.a. OPEN JOINT STOCK COMPANY RUSSIAN INSTITUTE OF
RADIONAVIGATION AND TIME), Pl. Rastrelli D. 2, Saint Petersburg
191124, Russia; Pr-kt Obukhovskoi Oborony D. 120, Lit. ets, Saint
Petersburg 192012, Russia; 19 Staraya Basmannaya str., building 12,
Moscow 105066, Russia; Organization Established Date 07 Sep 1956;
Tax ID No. 7825507108 (Russia); Registration Number 1037843100052
(Russia) [RUSSIA-EO14024].

"JSC RPC KBM" (a.k.a. JOINT STOCK COMPANY RESEARCH AND PRODUCTION
CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA; a.k.a.
KOLOMNA MACHINE BUILDING DESIGN BUREAU; a.k.a. RESEARCH AND
PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA),
42, Okskiy Prospekt, Kolomna, Moscow Region 140402, Russia; Website
www.kbm.ru; Organization Established Date 02 Jul 2012; Tax ID No.
5022039177 (Russia) [RUSSIA-EO14024].

"JSC RPC PSI" (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNAYA KORPORATSIYA SISTEMY PRETSIZIONNOGO
PRIBOROSTROENIYA; a.k.a. JOINT STOCK COMPANY RESEARCH AND
PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS; a.k.a.
JSC RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND
INSTRUMENTS; a.k.a. SCIENTIFIC AND INDUSTRIAL CORPORATION PRECISION
INSTRUMENT SYSTEMS; a.k.a. "AO NPK SPP"), ul. Aviamotornaya D. 53,
Moscow 111024, Russia; Target Type State-Owned Enterprise; Tax ID
No. 7722698108 (Russia); Government Gazette Number 07559035
(Russia); Registration Number 1097746629639 (Russia) [RUSSIA-
EO14024].

"JSC SCAN" (a.k.a. CLOSED JOINT STOCK COMPANY SCAN; a.k.a. JOINT
STOCK COMPANY SCAN), Ul. Druzhby D.10 B, Moscow 119330, Russia;
Organization Established Date 04 Apr 2007; Tax ID No. 7729571904
(Russia); Government Gazette Number 80712625 (Russia); Registration
Number 5077746460380 (Russia) [RUSSIA-EO14024].

"JSC SETTLEMENT SOLUTIONS" (a.k.a. JOINT STOCK COMPANY RASCHETNIYE
RESHENIYA; a.k.a. JSC RASCHETNIYE RESHENIYA; a.k.a. LIMITED
LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT
SOLUTIONS), Room XLIV, 11th floor, 118/1 Varshavskoye Shosse,
Moscow 117587, Russia; Executive Order 14024 Directive Information
- For more information on directives, please visit the following
link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 7727718421 (Russia); Registration
Number 1107746390949 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

"JSC SINTZ" (a.k.a. JOINT STOCK COMPANY SINARSKIY PIPE PLANT), 1
Zavodskiy Passage Street, Kamensk-Uralskiy 623401, Russia; Tax ID
No. 6612000551 (Russia); Registration Number 1026600931686 (Russia)
[RUSSIA-EO14024].

"JSC SKHZ" (a.k.a. JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT;
a.k.a. SALAVAT CHEMICAL PLANT; a.k.a. "AO CX3"), 30 Mologvardeytsev
Street, Salavat, Republic of Bashkortostan 453256, Russia; Website
www.salavathz.ru; Organization Established Date 01 Nov 2012; Tax ID
No. 266036534 (Russia) [RUSSIA-EO14024].

"JSC SMZ" (a.k.a. JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT),
29 Alma-Atinskaya Street, Building 33/34, Samara 443051, Russia; 10
Presnenskaya Embankment, Block B, Moscow 123112, Russia; Tax ID No.
6310000160 (Russia); Registration Number 1026300763389 (Russia)
[RUSSIA-EO14024].

"JSC SNSZ" (a.k.a. JOINT STOCK COMPANY SREDNE-NEVSKY SHIPBUILDING
PLANT; a.k.a. JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARD; a.k.a.
JSC SREDNE-NEVSKY SHIPYARD; a.k.a. JSC SREDNE-NEVSKY SUDOSTROITELNY
FACTORY; a.k.a. SREDNE-NEVSKY SHIPYARD), Ponton, St. Factory, 10,
St. Petersburg 196643, Russia; Organization Established Date 20 Nov
2008; Tax ID No. 7817315385 (Russia) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

"JSC SRIEMI" (a.k.a. JOINT STOCK COMPANY RESEARCH INSTITUTE OF
ELECTRONIC AND MECHANICAL DEVICES; a.k.a. JSC NII ELEKTRONNO-
MEKHANICHESKIKH PRIBOROV; a.k.a. PENZA SCIENTIFIC RESEARCH
INSTITUTE OF ELECTRO-MECHANICAL DEVICES; a.k.a. "JSC NIIEMP"), 44,
Karakozova Street, Penza 440600, Russia; Tax ID No. 5834054179
(Russia); Registration Number 1115834003185 (Russia) [RUSSIA-
EO14024].

"JSC STZ" (a.k.a. JOINT STOCK COMPANY SEVERSKIY PIPE PLANT), 7
Vershinina Street, Polevskoy 623388, Russia; Tax ID No. 6626002291
(Russia); Registration Number 1026601606118 (Russia) [RUSSIA-
EO14024].

"JSC TPE" (a.k.a. JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION
TECHNOPROMEXPORT; a.k.a. JOINT STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT; a.k.a. JSC TEKHNOPROMEXPORT; a.k.a.
JSC VO TEKHNOPROMEXPORT; a.k.a. OJSC TECHNOPROMEXPORT; a.k.a. OPEN
JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE
OBEDINENIE TEKHNOPROMEKSPORT; a.k.a. VO TEKHNOPROMEKSPORT, OAO), d.
15 str. 2 ul. Novy Arbat, Moscow 119019, Russia; Email Address
inform@tpe.ru; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration
ID 1067746244026 (Russia); Tax ID No. 7705713236 (Russia);
Government Gazette Number 02839043 (Russia) [UKRAINE-EO13685].

"JSC USC" (a.k.a. JOINT STOCK COMPANY UNITED SHIPBUILDING
CORPORATION; a.k.a. JSC UNITED SHIPBUILDING CORPORATION; a.k.a.
UNITED SHIPBUILDING CORPORATION; a.k.a. "OCK"; a.k.a. "OSK AO"),
Ul. Marat, 90, St. Petersburg 191119, Russia; 11 Bolshaya
Tatarskaya Str. Bld. B, Moscow 115184, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 7838395215 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024].

"JSC VAF" (a.k.a. JOINT STOCK COMPANY VOSKRESENSKY AGGREGATION
FACTORY; a.k.a. VOSKRESENSKIY AGGREGATE PLANT), 6 Ul.
Tsiolkovskogo, Beloozerskii 140250, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 5005073080 (Russia); Registration Number 1235000011058 (Russia)
[RUSSIA-EO14024].

"JSC VNIIR" (a.k.a. JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC
RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING
WITH EXPERIMENTAL PRODUCTION; f.k.a. "OAO VNIIIR"), Prospekt
I.Ya.Yakovleva d. 4, Cheboksary 428024, Russia; Tax ID No.
2128001516 (Russia); Government Gazette Number 00216823 (Russia);
Registration Number 1022101131580 (Russia) [RUSSIA-EO14024] (Linked
To: ASSET ELECTRO LLC).

"JSC VTZ" (a.k.a. JOINT STOCK COMPANY VOLZHSKIY PIPE PLANT), 6
Metallurgov Avenue, Volzhskiy 404119, Russia; Tax ID No. 3435900186
(Russia); Registration Number 1023401997101 (Russia) [RUSSIA-
EO14024].

"JTB" (a.k.a. JAMMAL TRUST BANK; a.k.a. JAMMAL TRUST BANK S.A.L.),
JTB Tower, Elias Hraoui Avenue, Beirut, Lebanon; Jammal Trust Bank
SAL Building, Rashid Karame Ave, Beirut, Lebanon; PO Box 11-5640 &
13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut, Lebanon; SCI La
Balance, Boulevard Giscard D'estaing, Abidjan, Cote d Ivoire; 15A
Burma Road, Apapa, Lagos State, Nigeria; 3rd Floor, Berkeley Court,
6/7 Pollen St, London W1S 1ND, United Kingdom; Al-Buss, Lebanon; Al
Furzol, Lebanon; Baalbeck, Lebanon; Beirut, Lebanon; Bint Jbeil,
Lebanon; Bourj El Barajneh, Lebanon; Dora, Lebanon; Ghazieh,
Lebanon; Jbeil, Lebanon; Jwaya, Lebanon; Kana, Lebanon; Labwe,
Lebanon; Marjeyoun, Lebanon; Nabatieh, Lebanon; Saida, Lebanon;
Tibnin, Lebanon; Tripoli, Lebanon; Tyre, Lebanon; Verdun, Lebanon;
Abidjan, Cote d Ivoire; Apapa, Nigeria; London, United Kingdom;
SWIFT/BIC JTBKLBBE; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; All Branches Worldwide [SDGT] (Linked To: HIZBALLAH).

"JUA" (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-AHRAR;
a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-
AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-E-
TALIBAN PAKISTAN JAMAAT-E-AHRAR; a.k.a. "TTP-JA"; a.k.a. "TTP-
JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur Tribal
Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai Tribal
Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan; Swat,
Pakistan; Punjab Province, Pakistan [SDGT].

"JUANKI" (a.k.a. REALES BRITTO, Juan Carlos; a.k.a. "JUANQUI"),
Colombia; DOB 09 Dec 1987; POB Santa Marta, Colombia; citizen
Colombia; Gender Male; Cedula No. 1082884409 (Colombia); Passport
AS340363 (Colombia) (individual) [SDNTK].

"JUANQUI" (a.k.a. REALES BRITTO, Juan Carlos; a.k.a. "JUANKI"),
Colombia; DOB 09 Dec 1987; POB Santa Marta, Colombia; citizen
Colombia; Gender Male; Cedula No. 1082884409 (Colombia); Passport
AS340363 (Colombia) (individual) [SDNTK].

"JUD" (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE;
a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a.
"MML"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

"JULIA" (a.k.a. FERNANDEZ VALENCIA, Guadalupe; a.k.a. FERNANDEZ
VALENCIA, Ma. Guadalupe; a.k.a. FERNANDEZ VALENCIA, Maria
Guadalupe; a.k.a. "DON JULIO"); DOB 29 Oct 1960; POB Aguililla,
Michoacan de Ocampo, Mexico; citizen Mexico; Gender Female; R.F.C.
FEVM601029EN3 (Mexico); C.U.R.P. FEVG601029MMNRLD10 (Mexico); alt.
C.U.R.P. FEVG601029MMNRLD02 (Mexico) (individual) [SDNTK].

"JULITO" (a.k.a. LOPEZ PENA, Julio Cesar; a.k.a. "COMBA"), Carrera
71 No. 10 Bis 103, Cali, Colombia; Avenida 4O No. 6-140, Apt. 1301,
Cali, Colombia; Calle 62 No. 4C-18, Cali, Colombia; Carrera 72 No.
10 bis 21, Apt. 303, Cali, Colombia; Carrera 16 No. 21N-02,
Armenia, Colombia; DOB 25 Jun 1961; POB Chaparral, Tolima,
Colombia; citizen Colombia; Cedula No. 16655942 (Colombia)
(individual) [SDNT].

"JUND AL KHILAFAH" (a.k.a. DAESH TUNISIA; a.k.a. ISIS-TUNISIA;
a.k.a. ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-KHILAFAH FI TUNIS;
a.k.a. JUND AL-KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN TUNISIA; a.k.a. TALA I JUND AL-KHILAFAH; a.k.a.
"AJNAD"; a.k.a. "JUND AL-KHILAFA"; a.k.a. "SOLDIERS OF THE
CALIPHATE"; a.k.a. "VANGUARDS OF THE SOLDIERS OF THE CALIPHATE"),
Tunisia [SDGT].

"JUND AL-KHILAFA" (a.k.a. DAESH TUNISIA; a.k.a. ISIS-TUNISIA;
a.k.a. ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-KHILAFAH FI TUNIS;
a.k.a. JUND AL-KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN TUNISIA; a.k.a. TALA I JUND AL-KHILAFAH; a.k.a.
"AJNAD"; a.k.a. "JUND AL KHILAFAH"; a.k.a. "SOLDIERS OF THE
CALIPHATE"; a.k.a. "VANGUARDS OF THE SOLDIERS OF THE CALIPHATE"),
Tunisia [SDGT].

"JUNE 78" (a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. LIBERATION
STRUGGLE; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST
SOLIDARITY; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a.
REVOLUTIONARY CELLS; a.k.a. REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. "ELA") [SDGT].

"K.A.S." (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY;
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a.
EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. XAKI; a.k.a. "ETA") [SDGT].

"KA PA SA" (a.k.a. DIRECTORATE OF DEFENSE INDUSTRIES; a.k.a.
MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES; a.k.a.
MYANMA DEFENSE PRODUCTS INDUSTRY; a.k.a. MYANMAR DEFENSE PRODUCTS
INDUSTRY; a.k.a. "DEFENSE PRODUCTS INDUSTRIES"), Ministry of
Defense, Shwedagon Pagoda Road, Rangoon, Burma; Target Type
Government Entity [BURMA-EO14014].

"KABO, Ayman" (a.k.a. ABDI, Nuh Ibrahim; a.k.a. ALI, Abdiaziz
Dubow; a.k.a. AYMAN, Maalim; a.k.a. AYMAN, Ma'alim; a.k.a. AYMAN,
Mo'alim), Kenya; Badamadow, Lower Juba Region, Somalia; DOB 1973;
alt. DOB 1983; POB Kenya; Gender Male (individual) [SDGT].

"KAFRSOUSA BRANCH" (a.k.a. SYRIAN MILITARY INTELLIGENCE BRANCH 215
- RAIDS; a.k.a. "BRANCH 215"; a.k.a. "BRANCH 215: RAIDS COMPANY";
a.k.a. "RAIDS COMPANY"), Syria; 6th of May Street, Damascus, Syria
[SYRIA] (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE).

"KAGAS" (a.k.a. KHALIULLIN, Maksim Marselevich), Chelyabinsk,
Russia; DOB 28 Feb 1993; nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 (individual) [CYBER2].

"Kaida" (a.k.a. KAYIRA, Muhammad Mzee; a.k.a. MAHAMMAD, Kayiira;
a.k.a. MUHAMADI, Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a. "Karida";
a.k.a. "Ogundipe"), Congo, Democratic Republic of the; DOB 1963 to
1969; POB Kampala District, Central Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].

"KAKHA RUSTAVSKIY" (a.k.a. KOSTOV, Nikolay Lyudmilo; a.k.a. ROSTOV,
Nicholas; a.k.a. SEPIASHVILI, Moshe Israel; a.k.a. SHUSHANASHVILI,
Kajaver; a.k.a. SHUSHANASHVILI, Kakha; a.k.a. SHUSHANASHVILI,
Kakhaber Pavlovich), 8 Rukavishnikov Street, Mariinskiy Posad,
Chuvash Republic, Russia; DOB 08 Feb 1972; POB Rustavi, Georgia;
alt. POB Kutaisi, Georgia; nationality Georgia (individual) [TCO].

"KALCO" (a.k.a. KALCO ALUMINUM COMPANY; a.k.a. KAVE KHOZESTAN
ALUMINIUM CO.; a.k.a. KAVEH ALUMINUM KHUZESTAN; a.k.a. KAVEH
KHOZESTAN ALUMINIUM; a.k.a. KAVEH KHOZESTAN ALUMINIUM COMPANY;
a.k.a. KAVEH KHOZESTAN ALUMINUM COMPANY; a.k.a. KHUZESTAN KAVEH
ALUMINUM COMPANY), Building Alavi Golabi Street, Hafez Junction,
Karimkhan Avenue, Tehran, Iran; Resalat Expressway, corner of
Nelson Mandela Africa Blvd., Bonyad Complex, Tower 2, 9th Floor,
Tehran, Iran; Website www.kalco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10103583873 (Iran); Registration Number 321820 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

"KALI SAMI" (a.k.a. AKLI, Mohamed Amine; a.k.a. "ELIAS"; a.k.a.
"KILLECH SHAMIR"); DOB 30 Mar 1972; POB Abordj El Kiffani, Algeria
(individual) [SDGT].

"KALUGA, Perko" (a.k.a. LOSEV, Aleksey Vyacheslavovich; a.k.a.
LOSEV, Alexey Vyacheslavovich; a.k.a. PERKO, Alexey), Kalugskaya
Street, DOM 48, KV. 9, Kaluga, Kalugskaya Oblast 248009, Russia;
DOB 10 Apr 1986; POB Kaluga, Russia; nationality Russia; citizen
Russia; Gender Male; Passport 750643398 (Russia); National ID No.
2907229130 (Russia); Tax ID No. 402903661126 (Russia) (individual)
[RUSSIA-EO14024].

"Kalume" (a.k.a. KASAADA, Muzamil; a.k.a. KASADA, Kasadha; a.k.a.
KASADHA, Amisi; a.k.a. KIRBAKI, Muzamir; a.k.a. KIRIBAKI, Muzamir;
a.k.a. "Karume"), Congo, Democratic Republic of the; DOB 1975 to
1981; POB Iganga District, Busoga Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].

"KAMCHI BISHKEKSKIY" (a.k.a. ASANBEK, Kamchi; a.k.a. ASANBEK,
Kamchy; a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a.
KOLBAEV, Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a. KOLBAYEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, Kamchybek
Asanbekovich; a.k.a. "KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02
Tower, Apartment 3203, Dubai 31672, United Arab Emirates; Murjan 6,
Jumeirah Beach Residences, Dubai, United Arab Emirates; DOB 03 Aug
1974; alt. DOB 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan;
nationality Kyrgyzstan; Gender Male; Passport AC2499982
(Kyrgyzstan); alt. Passport AC732709 (Kyrgyzstan); Identification
Number 20308197410028 (Kyrgyzstan); alt. Identification Number
1002001 (Kyrgyzstan) (individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

"KAMEL" (a.k.a. HAMRAOUI, Kamel Ben Mouldi Ben Hassan; a.k.a.
"KIMO"), Via Bertesi 27, Cremona, Italy; DOB 21 Oct 1977; POB Beja,
Tunisia; nationality Tunisia; Passport P229856 issued 01 Nov 2002
expires 31 Oct 2007; arrested 1 Apr 2003 (individual) [SDGT].

"KANI BRIGADE" (a.k.a. KANIYAT MILITIA; f.k.a. "7TH BRIGADE";
a.k.a. "9TH BRIGADE"; a.k.a. "AL-KANI MILITIA"; a.k.a. "AL-
KANIYAT"; a.k.a. "KANIAT"; a.k.a. "KANIYAT"; a.k.a. "KANYAT";
f.k.a. "TARHUNA 7TH BRIGADE"; f.k.a. "TARHUNA BRIGADE"), Libya
[GLOMAG].

"KANIAT" (a.k.a. KANIYAT MILITIA; f.k.a. "7TH BRIGADE"; a.k.a. "9TH
BRIGADE"; a.k.a. "AL-KANI MILITIA"; a.k.a. "AL-KANIYAT"; a.k.a.
"KANI BRIGADE"; a.k.a. "KANIYAT"; a.k.a. "KANYAT"; f.k.a. "TARHUNA
7TH BRIGADE"; f.k.a. "TARHUNA BRIGADE"), Libya [GLOMAG].

"KANIYAT" (a.k.a. KANIYAT MILITIA; f.k.a. "7TH BRIGADE"; a.k.a.
"9TH BRIGADE"; a.k.a. "AL-KANI MILITIA"; a.k.a. "AL-KANIYAT";
a.k.a. "KANI BRIGADE"; a.k.a. "KANIAT"; a.k.a. "KANYAT"; f.k.a.
"TARHUNA 7TH BRIGADE"; f.k.a. "TARHUNA BRIGADE"), Libya [GLOMAG].

"KANYAT" (a.k.a. KANIYAT MILITIA; f.k.a. "7TH BRIGADE"; a.k.a. "9TH
BRIGADE"; a.k.a. "AL-KANI MILITIA"; a.k.a. "AL-KANIYAT"; a.k.a.
"KANI BRIGADE"; a.k.a. "KANIAT"; a.k.a. "KANIYAT"; f.k.a. "TARHUNA
7TH BRIGADE"; f.k.a. "TARHUNA BRIGADE"), Libya [GLOMAG].

"KARAR, Abu" (a.k.a. AL KHIYAWANI, Abdulhakim; a.k.a. AL KIYAWANI,
Abdul Hakim; a.k.a. AL-KHAIWANI, Abdul Hakim; a.k.a. AL-KHAIWANI,
Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu"), Yemen; DOB 1986; Gender
Male (individual) [GLOMAG].

"Karateca" (a.k.a. NUNEZ AGUIRRE, Liborio), Mexico; DOB 22 Aug
1957; POB Sinaloa, Mexico; nationality Mexico; Gender Male;
C.U.R.P. NUAL570822HSLXGB05 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"KAREEM, Shakeel" (a.k.a. FAZAL, Shakeel Karim; a.k.a. KARIM,
Shakeel), Mohallah Gharib Abad Post Office Hathian, Dist. Mardan,
Mardan, KPK, Pakistan; DOB 01 Jan 1975; POB Mardan, Pakistan;
nationality Pakistan; citizen Pakistan; Email Address
shksma@gmail.com; Gender Male; Passport AF5164852 (Pakistan) issued
01 Oct 2011 expires 29 Sep 2016 (individual) [TCO] (Linked To: ABID
ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION).

"KARGAR, Mohsen" (a.k.a. HODJAT ABADI, Mohsen Kargar; a.k.a.
HODJATABADI, Mohsen Kargar; a.k.a. PARSAJAM, Mohsen); DOB 23 Aug
1964; POB Qom, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
N95873956 (Iran) expires 05 May 2020; National ID No. 038-1-57690-6
(Iran); Chairman of the Board, Rayan Roshd Afzar Company
(individual) [NPWMD] [IFSR] (Linked To: RAYAN ROSHD AFZAR COMPANY).

"Karida" (a.k.a. KAYIRA, Muhammad Mzee; a.k.a. MAHAMMAD, Kayiira;
a.k.a. MUHAMADI, Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a. "Kaida";
a.k.a. "Ogundipe"), Congo, Democratic Republic of the; DOB 1963 to
1969; POB Kampala District, Central Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].

"KARIM, Mam" (a.k.a. AL-CHAMCHAMALI, Bilal; a.k.a. AL-SHAKHAN, Fuad
Ahmad Nuri Ali; a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug 1979;
POB Gadir Karam, Tuz Khurmatu, Sala Ad-Din Province, Iraq;
nationality Iraq; Gender Male; National ID No. 00060543 (Iraq)
(individual) [SDGT].

"KARIMI, Ali" (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Ibrahim;
a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, Sanafi; a.k.a.
ALSHAREKH, Abdul Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-
al-Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul Mohsen Abdullah
Ibrahim); DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. DOB 07 Dec
1985; POB Shagraa, Saudi Arabia; nationality Saudi Arabia; Passport
G895402; National ID No. 1050433349 (Saudi Arabia) (individual)
[SDGT].

"KARITEKS LAKI AD" (a.k.a. CARITEX LUCKY AD), 14, Iskar str.,
Oborishte Distr., Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 1998; V.A.T. Number BG 121633825 (Bulgaria)
[GLOMAG] (Linked To: BOJKOV, Vassil Kroumov).

"KARST LTD." (a.k.a. CONSTRUCTION HOLDING COMPANY OLD CITY - KARST;
a.k.a. KARST, OOO; a.k.a. OBSHCESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KARST; a.k.a. "LLC KARST"), D. 4 Litera A
Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg 199397, Russia; 4
Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg 199397,
Russia; Website http://www.oldcitykarst.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1037800012711; Tax ID No.
7801106690; Government Gazette Number 48937526 [UKRAINE-EO13685].

"Karume" (a.k.a. KASAADA, Muzamil; a.k.a. KASADA, Kasadha; a.k.a.
KASADHA, Amisi; a.k.a. KIRBAKI, Muzamir; a.k.a. KIRIBAKI, Muzamir;
a.k.a. "Kalume"), Congo, Democratic Republic of the; DOB 1975 to
1981; POB Iganga District, Busoga Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].

"KARUMI" (a.k.a. AL-KA'ABI, Shaykh Abu-Akram; a.k.a. AL-KA'ABI,
Sheik Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Akram
'Abbas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD"; a.k.a.
"'ALI, Abu"); DOB circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul
1977; POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq (individual) [SDGT] [IRAQ3].

"KASTOR" (a.k.a. JIMENEZ CASTRO, Mario Alberto), Mexico; DOB 20 Oct
1988; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico;
Gender Male; Digital Currency Address - ETH
0x9c2bc757b66f24d60f016b6237f8cdd414a879fa; C.U.R.P.
JICM881020HSLMSR07 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"KATA'IB HIZBALLAH FI AL-IRAQ" (a.k.a. HIZBALLAH BRIGADES; a.k.a.
HIZBALLAH BRIGADES IN IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; a.k.a.
KATA'IB HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB
HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ";
a.k.a. "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "KATIBAT ABU FATHEL AL
A'ABAS"; a.k.a. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq; www.aleseb.com [FTO] [SDGT] [IRAQ3].

"KATIBAT ABU FATHEL AL A'ABAS" (a.k.a. HIZBALLAH BRIGADES; a.k.a.
HIZBALLAH BRIGADES IN IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; a.k.a.
KATA'IB HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB
HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ";
a.k.a. "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "KATA'IB HIZBALLAH FI
AL-IRAQ"; a.k.a. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq; www.aleseb.com [FTO] [SDGT] [IRAQ3].

"KATIBAT ZAYD EBIN ALI" (a.k.a. HIZBALLAH BRIGADES; a.k.a.
HIZBALLAH BRIGADES IN IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; a.k.a.
KATA'IB HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB
HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ";
a.k.a. "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "KATA'IB HIZBALLAH FI
AL-IRAQ"; a.k.a. "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq; www.aleseb.com [FTO] [SDGT] [IRAQ3].

"KATIBUT KARBALAH" (a.k.a. HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
BRIGADES IN IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; a.k.a. KATA'IB
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;
a.k.a. KHATA'IB HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; a.k.a.
"HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "KATA'IB HIZBALLAH FI AL-
IRAQ"; a.k.a. "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. "KATIBAT ZAYD
EBIN ALI"), Iraq; Najaf, Iraq; www.aleseb.com [FTO] [SDGT] [IRAQ3].

"KATO, L." (a.k.a. LUMISA, Muhamad; a.k.a. LUMISA, Muhammed; a.k.a.
"LUMINSA"; a.k.a. "LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"),
Congo, Democratic Republic of the; DOB 1959; alt. DOB 1959 to 1965;
POB Kampala District, Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

"KAVEH PARS" (a.k.a. GHOSTARESHE SANAYIE MADANI KAWEH PARS; a.k.a.
KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY; a.k.a. KAVEH-PARS
MINING INDUSTRIES DEVELOPMENT COMPANY; a.k.a. SHERKATE SANAYE
MADANIYE KAVEH PARS; a.k.a. "KMID"), 9th Floor, Central Building,
No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3,
Tehran, Tehran Province 1519613519, Iran; Argentina Square,
Beginning of Africa Highway, Bonyad Mostazafan Building Number 1,
Tehran, Iran; Africa Boulevard, No. 5, End of Arash Street, Tehran,
Iran; Website http://kpars.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10103057702 (Iran);
Registration Number 272808 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

"KBP OAO" (a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a. JSC KBP
INSTRUMENT DESIGN BUREAU; a.k.a. KBP INSTRUMENT DESIGN BUREAU;
a.k.a. KBP INSTRUMENT DESIGN BUREAU JOINT STOCK COMPANY; a.k.a.
KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE
OBSHCHESTVO), 59 Shcheglovskaya Zaseka ul., Tula 300001, Russia;
Website www.kbptula.ru; Email Address kbkedr@tula.net; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1117154036911 (Russia);
Government Gazette Number 07515747 (Russia) [UKRAINE-EO13661].

"KBSM AO" (a.k.a. DESIGN BUREAU OF SPECIAL MACHINE BUILDING; a.k.a.
DESIGN BUREAU OF SPECIAL MACHINE-BUILDING; a.k.a. DESIGN BUREAU OF
SPECIAL MACHINEBUILDING AO; a.k.a. JOINT-STOCK COMPANY ENGINEERING
OFFICE SPETSIALNOGO MASHINOSTROYENIYA; a.k.a. JOINT-STOCK COMPANY
KBSM; a.k.a. KBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDING),
Obukhovskoy Oborony Ave, Saint Petersburg 192012, Russia; Tax ID
No. 7802205799 (Russia) [RUSSIA-EO14024].

"KEUN DONG" (a.k.a. APHICHART, Cheewinprapasi; f.k.a. HAI HSING,
Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON, Cheewinprapasri;
a.k.a. SUNTHORN, Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a.
"CHAIRMAN KEUN"; a.k.a. "KEUN SEU CHANG"; a.k.a. "TI JUNG"; a.k.a.
"WEI HSUEH LUNG"), c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan
Province, China; Pang Poi, Shan, Burma; Na Lot, Shan, Burma; 409/4,
Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong,
Bangkok, Thailand; DOB 1936; POB Chiang Rai, Thailand; Passport
B265235 (Thailand); National Foreign ID Number 5570700010951
(Thailand) (individual) [SDNTK].

"KEUN SEU CHANG" (a.k.a. APHICHART, Cheewinprapasi; f.k.a. HAI
HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,
Cheewinprapasri; a.k.a. SUNTHORN, Chiwinpraphasi; a.k.a. WEI, Hsueh
Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. "KEUN DONG"; a.k.a. "TI JUNG";
a.k.a. "WEI HSUEH LUNG"), c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan, Burma; Na Lot, Shan, Burma;
409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra
Khanong, Bangkok, Thailand; DOB 1936; POB Chiang Rai, Thailand;
Passport B265235 (Thailand); National Foreign ID Number
5570700010951 (Thailand) (individual) [SDNTK].

"KFCC" (a.k.a. KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP;
a.k.a. KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.;
a.k.a. KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD.),
Dongiaobian Village, Shunhe Hui District, Kaifeng, Henan 475002,
China; Donjiaobian Village, No. 310 National Highway, Kaifeng,
Henan 475002, China; Biancun, East Suburbs, Shunhe District,
Kaifeng, Henan Province 475002, China; Website www.kfcc.com.cn;
Additional Sanctions Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); Tax ID No. 410211742522406 (China); Unified
Social Credit Code (USCC) 914102007425224065 (China) [IFCA] [IRAN-
EO13871] (Linked To: PASARGAD STEEL COMPLEX).

"KGKPZ" (a.k.a. FEDERAL STATE ENTERPRISE KAZAN FEDERAL STATE
GUNPOWDER PLANT; a.k.a. KAZANSKII GOSUDARSTVENNYI KAZENNYI
POROKHOVOI ZAVOD), ul. Pervogo Maya D. 14, Kazan 420032, Russia;
Tax ID No. 1656025681 (Russia); Registration Number 1031624002937
(Russia) [RUSSIA-EO14024].

"KHABAR, Abu" (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar;
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a.
AHMED, Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
MOHAMMED, Shariff Omar; a.k.a. ""AHMED THE TANZANIAN""; a.k.a.
"AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
""FUPI""); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
1974; alt. DOB 01 Aug 1970; POB Zanzibar, Tanzania; citizen
Tanzania (individual) [SDGT].

"Khadim" (a.k.a. BOURAS, Sami Bashur; a.k.a. "Wakrici"); DOB 1974
to 1976; citizen Sweden; Gender Male; Passport M323879 (Tunisia)
(individual) [SDGT].

"khaleesi" (a.k.a. LI, Jiadong; a.k.a. "blackjack1987"), Anshan,
Liaoning, China; DOB 10 Jan 1987; nationality China; Gender Male;
Digital Currency Address - XBT 1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE;
alt. Digital Currency Address - XBT
17UVSMegvrzfobKC82dHXpZLtLcqzW9stF; alt. Digital Currency Address -
XBT 39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q; alt. Digital Currency
Address - XBT 39fhoB2DohisGBbHvvfmkdPdShT75CNHdX; alt. Digital
Currency Address - XBT 3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh; alt.
Digital Currency Address - XBT 3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV;
alt. Digital Currency Address - XBT
3HQRveQzPifZorZLDXHernc5zjoZax8U9f; alt. Digital Currency Address -
XBT 3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY; alt. Digital Currency
Address - XBT 3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen; alt. Digital
Currency Address - XBT 3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D; alt.
Digital Currency Address - XBT 3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P;
alt. Digital Currency Address - XBT
3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210; Phone
Number 8613314257947; alt. Phone Number 8618004121000; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Identification Number 210302198701102136 (China) (individual)
[DPRK3] [CYBER2] (Linked To: LAZARUS GROUP).

"KHALID" (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a.
AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Mohamed; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa;
a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a.
"ANIS, Abu"; a.k.a. "HUSSEIN"; a.k.a. "YUSSRR, Abu"); DOB 23 Jun
1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan
ID No. 12773667; Serial No. 201735161 (individual) [SDGT].

"KHALID, Mohamad" (a.k.a. HANAFI, Khalid; a.k.a. HANAFI, Mohammad
Khalid; a.k.a. HANAFI, Shaikh al-Hadith Mohammad Khalid; a.k.a.
HANAFI, Shaykh Muhammad Khalid), Afghanistan; DOB 1971 to 1972; POB
Kolam Shaheed, Doabi, Nuristan, Afghanistan; nationality
Afghanistan; Gender Male (individual) [GLOMAG].

"KHALIL YARRAYA" (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA, Khalil
Ben Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ BEN NARVAN"; a.k.a.
"AMR"; a.k.a. "AMRO"; a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
AZIZ"; a.k.a. "OMAR"), Via Bellaria n.10, Bologna, Italy; Via Lazio
n.3, Bologna, Italy; DOB 08 Feb 1969; alt. DOB 15 Aug 1970; POB
Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia;
alt. nationality Bosnia and Herzegovina; Passport K989895 (Tunisia)
issued 26 Jul 1995 expires 25 Jul 2000 (individual) [SDGT].

"KHAMZAT, Amir" (a.k.a. BYUTUKAEV, Aslan; a.k.a. BYUTUKAEV, Aslan
Avgazarovich; a.k.a. BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY,
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT, Emir"), Akharkho
Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
Region, Stavropol Territory, the Russian Federation (individual)
[SDGT].

"KHAMZAT, Emir" (a.k.a. BYUTUKAEV, Aslan; a.k.a. BYUTUKAEV, Aslan
Avgazarovich; a.k.a. BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY,
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT, Amir"), Akharkho
Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
Region, Stavropol Territory, the Russian Federation (individual)
[SDGT].

"KHAN ORGANIZATION" (a.k.a. HAJI JUMA KHAN ORGANIZATION; a.k.a.
"HJK ORGANIZATION"), Afghanistan; Pakistan [SDNTK].

"KHAN, Rahman Ieb" (a.k.a. MUHAMMAD, Rahman Zayb Faqir; a.k.a.
MUHAMMAD, Rahman Zeb Faqir; a.k.a. "ALAMZEB"; a.k.a. "AURANGZEB";
a.k.a. "ZAIB, Alam"; a.k.a. "ZAIB, Rehman"; a.k.a. "ZEB, Rahman
R"), Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa
Province, Pakistan; Lalqillah, Lower Dir District, Khyber
Pakhtunkhwa Province, Pakistan; DOB 01 Jan 1970; alt. DOB 01 Jan
1974; POB Dir, Pakistan; nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

"Khattab" (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad Yusif; a.k.a. 'ABD
AL-SALAM, Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM,
Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf
Muhammad Yusuf; a.k.a. "Ibn al-Khattab"), Syria; DOB 01 Jan 1984 to
31 Dec 1984; POB Iraq; nationality Jordan; Passport 486298
(Jordan); alt. Passport K048787; National ID No. 28440000526
(Qatar) (individual) [SDGT].

"KHEL, Sher Omar" (a.k.a. KHALOUZAI, Asmatullah; a.k.a. KHALOZAI,
Ismatullah), Kabul City, Kabul District, Kabul Province,
Afghanistan; DOB 01 Jan 1995; POB Baba Zangi Village, Fabri Qand
City, Baghlan-e Jadid District, Baghlan Province, Afghanistan;
nationality Afghanistan; Gender Male (individual) [SDGT] (Linked
To: ISIL KHORASAN).

"Khirurg" (a.k.a. ZALDASTANOV, Aleksandr Sergeevich; a.k.a.
ZALDOSTANOV, Aleksandr; a.k.a. ZALDOSTANOV, Alexander; a.k.a.
ZALDOSTANOV, Alexander Sergeyevich; a.k.a. "The Surgeon"); DOB 19
Jan 1963; POB Kirovograd, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13660].

"KHK" (a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN; a.k.a.
HALU MESRU SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a.
KONGRA-GEL; a.k.a. KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; a.k.a.
KURDISTAN PEOPLE'S CONGRESS; a.k.a. KURDISTAN WORKERS' PARTY;
a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. PEOPLE'S CONGRESS OF
KURDISTAN; a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE FORCE; a.k.a.
"HSK") [SDNTK] [FTO] [SDGT].

"KHOOTWAL, Haji" (a.k.a. NOORZAI, Haji Kotwal; a.k.a. "KHOTWAL,
Haji"; a.k.a. "KOOTWAL, Haji"), Quetta City, Balochistan Province,
Pakistan; Girdi Jangle, Balochistan Province, Pakistan; DOB 1961;
alt. DOB 1960; alt. DOB 1962; alt. DOB 1958; alt. DOB 1957; alt.
DOB 1959; POB Nahr-e Saraj Village, Nahr-e Saraj District, Helmand
Province, Afghanistan; nationality Afghanistan (individual)
[SDNTK].

"KHOTWAL, Haji" (a.k.a. NOORZAI, Haji Kotwal; a.k.a. "KHOOTWAL,
Haji"; a.k.a. "KOOTWAL, Haji"), Quetta City, Balochistan Province,
Pakistan; Girdi Jangle, Balochistan Province, Pakistan; DOB 1961;
alt. DOB 1960; alt. DOB 1962; alt. DOB 1958; alt. DOB 1957; alt.
DOB 1959; POB Nahr-e Saraj Village, Nahr-e Saraj District, Helmand
Province, Afghanistan; nationality Afghanistan (individual)
[SDNTK].

"KIA, Matin" (a.k.a. MATINKIA, Alireza), Tehran, Iran; DOB 06 Sep
1967; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 145691535
(Iran) (individual) [NPWMD] [IFSR] (Linked To: SABERIN KISH
COMPANY).

"KIAM" (a.k.a. KELDYSH INSTITUTE OF APPLIED MATHEMATICS; a.k.a.
KELDYSH INSTITUTE OF APPLIED MATHEMATICS OF THE RUSSIAN ACADEMY OF
SCIENCES), pl. Miusskaya, d. 4, Moscow 125047, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7710063939 (Russia); Registration Number 1037739115787
(Russia) [RUSSIA-EO14024].

"KIB" (a.k.a. IMAM AL-BUKHARI BATTALION; a.k.a. IMAM AL-BUKHORIY
BRIGADE; a.k.a. IMAM BUKHARI BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
KATIBAT AL-IMAM AL-BUKHARI; a.k.a. KATIBATUL IMOM AL-BUXORIY;
a.k.a. "IBB"), Aleppo, Syria; Afghanistan [SDGT].

"KIKE" (a.k.a. PLANCARTE SOLIS, Enrique; a.k.a. "LA CHIVA"),
Michoacan, Mexico; c/o Colonia Centro, Ave Lazaro Cardenas Sur 134,
Nueva Italia, Michoacan, Mexico; DOB 14 Sep 1970; POB Michoacan,
Mexico; nationality Mexico; C.U.R.P. PASE700914HMNLLN09 (Mexico)
(individual) [SDNTK].

"KIKIL" (a.k.a. CARO MONGE, Jesus Jose Gil), Mexico; DOB 20 Jun
1991; POB Jalisco, Mexico; nationality Mexico; Gender Male;
C.U.R.P. CAMJ910620HJCRNS02 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"KILLECH SHAMIR" (a.k.a. AKLI, Mohamed Amine; a.k.a. "ELIAS";
a.k.a. "KALI SAMI"); DOB 30 Mar 1972; POB Abordj El Kiffani,
Algeria (individual) [SDGT].

"KIM, JIN SOK" (a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, HYOK CHOL;
a.k.a. KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng); DOB 1964; alt.
DOB 28 Aug 1962; nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214; Passport 290320764 (individual) [NPWMD] (Linked
To: TANCHON COMMERCIAL BANK).

"KIMIA CO., LTD." (a.k.a. KIMIA PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH
SHARGH; a.k.a. KIMIYA PAKHSH SHARGH CO. LTD; a.k.a. KIMIYA PAKHSH
SHARGH GROUP; a.k.a. "KIMIA"), No. 6, West Zartosht Ave, Between
Joybar & Valiasr, Tehran, Iran; West Zoroaster, Between Joybar and
Valiasr, No. 6, Box: 42670, Tehran, Iran; First Floor, No. 10, The
11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street,
Beheshti Avenue, Tehran, Iran; No. 1, Next to Mehr Credit
Institute, Zartosht Street, Tehran 1415863911, Iran; Website
https://kps-co.com; alt. Website www.kps-co.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10102179854 (Iran); Registration Number 175612 (Iran) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).

"KIMIA PARTS SIBON" (a.k.a. KIMIA PART SIVAN; a.k.a. KIMIA PART
SIVAN COMPANY LLC; a.k.a. "KIMIYA PARS SEBON"; a.k.a. "KIPAS"), 1st
Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan
8376100000, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10320661315 (Iran);
Registration Number 47779 (Iran); alt. Registration Number 414950
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

"KIMIA" (a.k.a. KIMIA PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH SHARGH;
a.k.a. KIMIYA PAKHSH SHARGH CO. LTD; a.k.a. KIMIYA PAKHSH SHARGH
GROUP; a.k.a. "KIMIA CO., LTD."), No. 6, West Zartosht Ave, Between
Joybar & Valiasr, Tehran, Iran; West Zoroaster, Between Joybar and
Valiasr, No. 6, Box: 42670, Tehran, Iran; First Floor, No. 10, The
11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street,
Beheshti Avenue, Tehran, Iran; No. 1, Next to Mehr Credit
Institute, Zartosht Street, Tehran 1415863911, Iran; Website
https://kps-co.com; alt. Website www.kps-co.com; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10102179854 (Iran); Registration Number 175612 (Iran) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).

"KIMIYA PARS SEBON" (a.k.a. KIMIA PART SIVAN; a.k.a. KIMIA PART
SIVAN COMPANY LLC; a.k.a. "KIMIA PARTS SIBON"; a.k.a. "KIPAS"), 1st
Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan
8376100000, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10320661315 (Iran);
Registration Number 47779 (Iran); alt. Registration Number 414950
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

"KIMO" (a.k.a. HAMRAOUI, Kamel Ben Mouldi Ben Hassan; a.k.a.
"KAMEL"), Via Bertesi 27, Cremona, Italy; DOB 21 Oct 1977; POB
Beja, Tunisia; nationality Tunisia; Passport P229856 issued 01 Nov
2002 expires 31 Oct 2007; arrested 1 Apr 2003 (individual) [SDGT].

"KINAHAN SENIOR, Christy" (a.k.a. KINAHAN, Christopher Vincent;
a.k.a. "O'BRIEN, Christopher"; a.k.a. "THE DAPPER DON"), Dubai,
United Arab Emirates; Calle Muntaner 325, Planta 6, 4, Barcelona
08021, Spain; Calle Los Geranios, Villa Indelo N 244, San Pedro De
Alcantara, Marbella, Spain; Urbanizacion Torre Bermeja, N 1501,
Estepona, Spain; DOB 23 Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23
May 1957; POB Cabra, Ireland; alt. POB Perivale, Middlesex, United
Kingdom; alt. POB London, United Kingdom; alt. POB Dublin, Ireland;
nationality Ireland; citizen Ireland; Gender Male; Passport
PD3265994 (Ireland); alt. Passport 094456153 (United Kingdom); alt.
Passport 707265430 (United Kingdom); alt. Passport C181651D (United
Kingdom); alt. Passport 701191749 (United Kingdom) (individual)
[TCO] (Linked To: KINAHAN ORGANIZED CRIME GROUP).

"King of Zawarah" (a.k.a. AL IDRISI, Fehmi Abu Zaid Salem; a.k.a.
BEN KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi Mousa Saleem; a.k.a.
BIN KHALIFA, Fahmi; a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
"Fahmi Slim"), Sarage El Islam, Tripoli, Libya; Zuwarah, Libya; DOB
02 Jan 1972; nationality Libya; Gender Male; National ID No.
560147C (Libya) (individual) [LIBYA3].

"KIO" (a.k.a. GASTELUM SERRANO, Jaime); DOB 28 Nov 1972; POB
Culiacan, Sinaloa, Mexico; nationality Mexico; C.U.R.P.
GASJ721128HSLSRM06 (Mexico) (individual) [SDNTK].

"KIPAS" (a.k.a. KIMIA PART SIVAN; a.k.a. KIMIA PART SIVAN COMPANY
LLC; a.k.a. "KIMIA PARTS SIBON"; a.k.a. "KIMIYA PARS SEBON"), 1st
Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan
8376100000, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10320661315 (Iran);
Registration Number 47779 (Iran); alt. Registration Number 414950
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

"KIPP" (a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE
NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI
AKADEMII NAUK; f.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY
ROSSISKOI AKADEMII NAUK BU; a.k.a. P.L. KAPITZA INSTITUTE FOR
PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES; a.k.a. "IFP RAN
FGBU"), Kapitaza Institute, 2 ul. Kosygina, Moscow 119334, Russia;
Organization Established Date 31 Jan 1994; Tax ID No. 7736039850
(Russia); Government Gazette Number 02699338 (Russia); Registration
Number 1037739409311 (Russia) [RUSSIA-EO14024].

"KIRKUKI, Bilal" (a.k.a. AL-CHAMCHAMALI, Bilal; a.k.a. AL-SHAKHAN,
Fuad Ahmad Nuri Ali; a.k.a. "KARIM, Mam"), Iran; DOB 10 Aug 1979;
POB Gadir Karam, Tuz Khurmatu, Sala Ad-Din Province, Iraq;
nationality Iraq; Gender Male; National ID No. 00060543 (Iraq)
(individual) [SDGT].

"KITOKO" (a.k.a. KITOKO FOOD FARM; a.k.a. KITOKOFOOD, SPRL; a.k.a.
LA FERME KITOKO FOOD), 70 Avenue Batetela, Immeuble Tilapia, 5e
etage, Gombe, Kinshasa, Congo, Democratic Republic of the; Along
the N'sele River 50km (30 miles) outside Kinshasa, Congo,
Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

"KLIMT, Gustav" (a.k.a. CAMBIS, Dimitris; a.k.a. KAMPIS, Dimitrios
Alexandros); DOB 14 Oct 1963; Additional Sanctions Information -
Subject to Secondary Sanctions (individual) [IRAN].

"KMID" (a.k.a. GHOSTARESHE SANAYIE MADANI KAWEH PARS; a.k.a. KAVEH
PARS MINING INDUSTRIES DEVELOPMENT COMPANY; a.k.a. KAVEH-PARS
MINING INDUSTRIES DEVELOPMENT COMPANY; a.k.a. SHERKATE SANAYE
MADANIYE KAVEH PARS; a.k.a. "KAVEH PARS"), 9th Floor, Central
Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy,
District 3, Tehran, Tehran Province 1519613519, Iran; Argentina
Square, Beginning of Africa Highway, Bonyad Mostazafan Building
Number 1, Tehran, Iran; Africa Boulevard, No. 5, End of Arash
Street, Tehran, Iran; Website http://kpars.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10103057702 (Iran); Registration Number 272808 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

"KNT GROUP" (a.k.a. LIMITED LIABILITY COMPANY KNT KAT), Ul.
Kommunisticheskaya D. 116, Kv. 48, Sterlitamak 453100, Russia;
Organization Established Date 26 Jul 2018; Tax ID No. 0268084396
(Russia); Registration Number 1180280043580 (Russia) [RUSSIA-
EO14024].

"KOBA RUSTAVSKIY" (a.k.a. SHEMAZASHVILI, Koba Shalvovich; a.k.a.
SHERMAZASHVILI, Koba; a.k.a. "TSITSILA"); DOB 1974; POB Rustavi,
Georgia (individual) [TCO].

"KOCG" (a.k.a. KINAHAN ORGANISED CRIME GROUP; a.k.a. KINAHAN
ORGANIZED CRIME GROUP), Ireland; United Kingdom; Spain;
Netherlands; Dubai, United Arab Emirates; Target Type Criminal
Organization [TCO].

"KOEC" (a.k.a. CHOSUN OIL EXPLORATION COMPANY; a.k.a. KOREA OIL
EXPLORATION COMPANY; a.k.a. KOREA OIL EXPLORATION CORPORATION),
Ulam Dong, Taedonggang District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

"KOGEN" (a.k.a. KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION;
a.k.a. KOREA GENERAL CONSTRUCTION; a.k.a. KOREA GENERAL CORPORATION
FOR EXTERNAL CONSTRUCTION; a.k.a. "GENCO"; a.k.a. "ZENKO"), Korea,
North; Russia; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Organization
Type: Construction of other civil engineering projects [DPRK3].

"KOLYA-KYRGYZ" (a.k.a. ASANBEK, Kamchi; a.k.a. ASANBEK, Kamchy;
a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a. KOLBAYEV, Kamchibek;
a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, Kamchybek Asanbekovich;
a.k.a. "KAMCHI BISHKEKSKIY"), Bahar 1 Sector, C09-T02 Tower,
Apartment 3203, Dubai 31672, United Arab Emirates; Murjan 6,
Jumeirah Beach Residences, Dubai, United Arab Emirates; DOB 03 Aug
1974; alt. DOB 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan;
nationality Kyrgyzstan; Gender Male; Passport AC2499982
(Kyrgyzstan); alt. Passport AC732709 (Kyrgyzstan); Identification
Number 20308197410028 (Kyrgyzstan); alt. Identification Number
1002001 (Kyrgyzstan) (individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

"KOMBINAT KAMENSKII" (a.k.a. FEDERAL STATE ENTERPRISE KAMENSKY
COMBINE; a.k.a. FEDERALNOE KAZENNOE PREDPRIYATIE KOMBINAT KAMENSKI;
a.k.a. KOMBINAT KAMENSKI FKP), Ul. Saprygina D.8, Kamensk-
Shakhtinskiy 347801, Russia; Tax ID No. 6147025090 (Russia);
Registration Number 1066147003658 (Russia) [RUSSIA-EO14024].

"KOMID" (a.k.a. CHANGGWANG SINYONG CORPORATION; a.k.a. DPRKN MINING
DEVELOPMENT TRADING COOPERATION; a.k.a. EXTERNAL TECHNOLOGY GENERAL
CORPORATION; a.k.a. KOREA KUMRYONG TRADING COMPANY; a.k.a. KOREA
MINING DEVELOPMENT TRADING CORPORATION; a.k.a. KOREAN MINING AND
INDUSTRIAL DEVELOPMENT CORPORATION; a.k.a. NORTH KOREAN MINING
DEVELOPMENT TRADING CORPORATION), Central District, Pyongyang,
Korea, North; Beijing, China; Moscow, Russia; Tehran, Iran;
Damascus, Syria; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [NPWMD] [DPRK2].

"KONSTANTA" (a.k.a. IC CONSTANTA LLC; a.k.a. KONSTANTA, OOO; a.k.a.
LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA; a.k.a. LLC
SK KONSTANTA; a.k.a. "CONSTANTA"), d. 19 etazh 3 pom. 70, ul.
Leninskaya Sloboda, Moscow 115280, Russia; st. Leninskaya Sloboda,
house 19, floor 3, room. 70, Moscow 115280, Russia; vn. ter.
Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor
3, suite 70, Moscow 115280, Russia; Leninskaya Sloboda, house 19,
floor 3, suite 70, Moscow 115280, Russia; Tax ID No. 7707447597
(Russia); Government Gazette Number 24544006 (Russia); Business
Registration Number 1217700000011 (Russia) [PEESA-EO14039].

"KONTORA, Egor" (a.k.a. POPOV, Egor Sergeevich; a.k.a. POPOV, Igor;
a.k.a. POPOV, Yegor Sergeyevich; a.k.a. "ZHUKOV, Egor"), Moscow,
Russia; DOB 25 Jan 1992; POB Volgograd, Russia; nationality Russia;
citizen Russia; Gender Male; National ID No. 1811675248 (Russia)
(individual) [RUSSIA-EO14024].

"KOOTWAL, Haji" (a.k.a. NOORZAI, Haji Kotwal; a.k.a. "KHOOTWAL,
Haji"; a.k.a. "KHOTWAL, Haji"), Quetta City, Balochistan Province,
Pakistan; Girdi Jangle, Balochistan Province, Pakistan; DOB 1961;
alt. DOB 1960; alt. DOB 1962; alt. DOB 1958; alt. DOB 1957; alt.
DOB 1959; POB Nahr-e Saraj Village, Nahr-e Saraj District, Helmand
Province, Afghanistan; nationality Afghanistan (individual)
[SDNTK].

"KOPELIPA" (a.k.a. VIEIRA DIAS JUNIOR, Manuel Helder; a.k.a. VIEIRA
DIAS, Manuel Helder), Rua de Coimbra, No 3, Luanda, Luanda, Angola;
DOB 04 Oct 1953; POB Luanda, Angola; nationality Angola; Gender
Male; Passport N2360712 (Angola) expires 07 Aug 2028 (individual)
[GLOMAG].

"KOSMICHESKIE KOMMUNIKATSII" (a.k.a. LIMITED LIABILITY COMPANY
SPACE COMMUNICATIONS; a.k.a. OOO KOSKOM), ul. Aviamotornaya, d. 53,
k. 1, et. 6, kom. 91, Moscow 111024, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7704313605 (Russia); Registration Number 1157746350046 (Russia)
[RUSSIA-EO14024].

"KOUMAL" (a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques; a.k.a.
DUMONT, Lionel; a.k.a. "ABOU HAMZA"; a.k.a. "ABOU HANZA"; a.k.a.
"ABU KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL KUMKAL"; a.k.a.
"HAMZA"; a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; alt. DOB 19 Jan
1971; alt. DOB 29 Jan 1975; POB Roubaix, France (individual)
[SDGT].

"KPC" (a.k.a. KHARG PETROCHEMICAL; a.k.a. KHARG PETROCHEMICAL
COMPANY LIMITED), No. 40 Dodjamjou St., North Dibaji St., P.O. Box
No. 19615-317, Tehran 1951994511, Iran; Website
http://www.khargpetrochemical.com; Additional Sanctions Information
- Subject to Secondary Sanctions; National ID No. 10100455748
(Iran); Registration Number 11569 (Iran) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

"KPI" (a.k.a. KISH P AND I CLUB; a.k.a. KISH PROTECTION AND
INDEMNITY CLUB), Suite 6, 96 Maalek Ashtar Street Andisheh Blvd.
Kish Island, 7941777844, Iran; No-82, 2nd Floor, Soltani St.,
Nelson Mandela Blvd, Tehran 19677-13855, Iran; Website
http://www.kishpandi.com; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] (Linked To: MEHDI GROUP).

"KPTC" (a.k.a. JOSON PAEKHO MUYOK HOESA; a.k.a. KOREA PAEKHO
TRADING CORPORATION; a.k.a. KOREA PAEKHO TRADING CORPORATION, LTD.;
a.k.a. PAEKHO ARTS TRADING COMPANY; a.k.a. PAEKHO CONSTRUCTION
SARL; a.k.a. PAEKHO FINE ART CORPORATION; a.k.a. PAEKHO TRADING
COMPANY; a.k.a. WHITE TIGER TRADING COMPANY; a.k.a. "DEPARTMENT
30"), Chongryu 3-dong, Taedonggang District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Target Type Government
Entity [DPRK2].

"KRET" (a.k.a. CONCERN RADIO ELECTRONIC TECHNOLOGIES; a.k.a. JOINT
STOCK COMPANY CONCERN OF RADIO ELECTRONIC TECHNOLOGIES; a.k.a.
JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIES), 20/1
Korp. 1 ul. Goncharnaya, Moscow 109240, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1097746084666 (Russia); Tax ID No.
7703695246 (Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

"KSO COMPANY" (a.k.a. KALAYE SABZ ORZ COMPANY; a.k.a. TAMIN KALAYE
SABZ; a.k.a. TAMIN KALAYE SABZ ARAS COMPANY; a.k.a. TAMIN KALAYE
SABZ COMPANY; a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No. 13, Unit
12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
1463468660 (Iran); Company Number 10980302323 (Iran) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).

"KSS" (a.k.a. BATTALION OF THE SAYYID'S MARTYRS; a.k.a. KATA'IB ABU
FADL AL-ABBAS; a.k.a. KATA'IB KARBALA; a.k.a. KATA'IB SAYYID AL-
SHUHADA; a.k.a. THE MASTER OF THE MARTYRS BRIGADE), Iraq; Syria;
Lebanon; Website www.saidshuhada.com; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 [SDGT].

"KTJ" (a.k.a. JANNAT OSHIKLARI; a.k.a. KATIBAT AL TAWHID WAL JIHAD;
a.k.a. KHATIBA AL-TAWHID WAL-JIHAD; a.k.a. TAWHID AND JIHAD
BRIGADE), Syria; Kyrgyzstan; Russia; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886 [SDGT].

"KTRV" (a.k.a. AKTSIONERNOE OBSCHESTVO KORPORATSIYA TAKTICHESKOE
RAKETNOE VOORUZHENIE; a.k.a. TACTICAL MISSILES CORPORATION JSC), d.
7, ul. Ilicha, Korolev, Moskovskaya Obl. 141080, Russia;
Organization Established Date 13 Mar 2003; Government Gazette
Number 07503313 (Russia); Registration Number 1035003364021
(Russia) [RUSSIA-EO14024].

"KUI, Bung Nga" (a.k.a. KOI, Wan Kuok; a.k.a. KUOK-KUI, Wan; a.k.a.
"Broken Tooth"; a.k.a. "Brokentooth"; a.k.a. "GUOJU, Yin"), Macau;
DOB 29 Jul 1955; Gender Male; Passport 31135083 (Portugal) expires
27 Mar 2023 (individual) [GLOMAG].

"KURDI, Abdallah" (a.k.a. AHMED, Isma'il Fu'ad Rasul), Iran; DOB
1976; POB Kirkuk, Iraq; nationality Iraq; Gender Male (individual)
[SDGT].

"KURDISH TALIBAN" (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA;
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ANSAR AL-SUNNA; a.k.a.
JUND AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. "FOLLOWERS OF
ISLAM IN KURDISTAN"; a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISTAN
SUPPORTERS OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; a.k.a. "SOLDIERS
OF GOD"; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [FTO] [SDGT].

"KURDISTAN SUPPORTERS OF ISLAM" (a.k.a. ANSAR AL-ISLAM; a.k.a.
ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ANSAR AL-
SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN"; a.k.a. "HELPERS OF ISLAM";
a.k.a. "KURDISH TALIBAN"; a.k.a. "PARTISANS OF ISLAM"; a.k.a.
"SOLDIERS OF GOD"; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [FTO] [SDGT].

"Kus" (a.k.a. AL-SHISHANI, Muslim Abu al-Walid; a.k.a. MADAEV,
Lova; a.k.a. MADAEV, Murad; a.k.a. MADAYEV, Murad Akhmadovich;
a.k.a. MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Murad; a.k.a.
MARGOSHVILI, Murad Muslim Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI, Muslim Akmadovich; a.k.a.
"Artur"; a.k.a. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Muslim
Georgia"); DOB 26 May 1972; POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia; National ID No.
08091001080 (individual) [SDGT].

"KUWAITI, Abu Shaima'" (a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf;
a.k.a. AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-
'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU USAMA"; a.k.a. "AL-
KUWAITI, Abu Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a.
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 (individual) [SDGT].

"KYA LA BO" (a.k.a. KYA, La Bo; a.k.a. "CHA LA BO"; a.k.a. "JA LA
BO"), Nakawngmu, Shan, Burma; Wan Hong, Shan, Burma; DOB 1940; alt.
DOB 1942 (individual) [SDNTK].

"KYAW, Kyaw" (a.k.a. OO, Aung Naing; a.k.a. OO, U Aung Naing), L
103 Kanyeikthar Lane 6 FMI City, Rangoon, Burma; DOB 13 Oct 1962;
alt. DOB 09 Jun 1969; POB Kyaukse, Burma; alt. POB Hkamti, Burma;
nationality Burma; citizen Burma; Gender Male; Passport DM002656
(Burma) issued 25 Aug 2014 expires 24 Aug 2024; National ID No.
7PAKHANAN013345 (Burma); alt. National ID No. 5SAKANAN017289
(Burma); Minister for Investment and Foreign Economic Relations
(individual) [BURMA-EO14014].

"KYONGYONG CREDIT BANK" (a.k.a. CHEIL CREDIT BANK; a.k.a. FIRST
CREDIT BANK), 3-18 Pyongyang Information Center, Potonggang
District, Pyongyang, Korea, North; Beijing, China; Shenyang, China;
Shanghai, China; SWIFT/BIC KYCBKPPY; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK4].

"La Arana" (a.k.a. CALDERON RIJO, Jose), Dominican Republic; DOB 04
Dec 1969; POB La Romana, Dominican Republic; nationality Dominican
Republic; citizen Dominican Republic; Gender Male; Cedula No.
02601165380 (Dominican Republic) (individual) [ILLICIT-DRUGS-
EO14059].

"LA CAMELIA" (a.k.a. CAMELIAS BAR; a.k.a. CAMELIAS BAR, S.A. DE
C.V.; a.k.a. LA CAMELIA RESTAURANTE & CANTINA; a.k.a. RESTAURANTE
BAR LA CAMELIA), Guadalajara, Jalisco, Mexico; Av. Chapalita 50,
Guadalajara, Jalisco, Mexico; Lazaro Cardenas 2729 y Arboledas,
Guadalajara, Jalisco, Mexico; Mariano Otero 1499, Col. Verde Valle,
Guadalajara, Jalisco, Mexico; Folio Mercantil No. 26075 (Jalisco)
(Mexico) [SDNTK].

"LA CHIVA" (a.k.a. PLANCARTE SOLIS, Enrique; a.k.a. "KIKE"),
Michoacan, Mexico; c/o Colonia Centro, Ave Lazaro Cardenas Sur 134,
Nueva Italia, Michoacan, Mexico; DOB 14 Sep 1970; POB Michoacan,
Mexico; nationality Mexico; C.U.R.P. PASE700914HMNLLN09 (Mexico)
(individual) [SDNTK].

"LA COMADRE" (a.k.a. CASTREJON PENA, Victor Nazario; a.k.a. MORENO
GONZALEZ, Nazario; a.k.a. MORENO MADRIGAL, Nazario; a.k.a. MORENO,
Chayo; a.k.a. MORENO, Jose; a.k.a. "CHAYO"; a.k.a. "EL CHAYO";
a.k.a. "EL DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LOCO"; a.k.a.
"TINO"), Apatzingan, Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030, Mexico; Calle Isidro
Murivera, Matamoros 51370, Mexico; 7 Calle Fray Servando Teresa de
Mier, Aptazingan, Michoacan, Mexico; 336 Calle Priv Carlos S de
Gortari, Monterrey, Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar 1970; alt. DOB 06 Mar
1970; alt. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan, Mexico; alt. POB
Guanajuatillo, Michoacan, Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C.
MOGN700308TN2 (Mexico); alt. R.F.C. MOGN790612TN8 (Mexico);
C.U.R.P. MOGN700308HMNRNZ07 (Mexico); Identification Number
092520304 (Mexico) (individual) [SDNTK].

"La Firma" (a.k.a. RIVERA VARELA, Carlos Andres), Puerto Vallarta,
Jalisco, Mexico; DOB 19 Jun 1986; POB Cali, Valle, Colombia;
nationality Mexico; alt. nationality Colombia; Gender Male; Cedula
No. 1130648070 (Colombia); C.U.R.P. RIVC860619HNEVRR04 (Mexico)
(individual) [SDNTK].

"La Gallina" (a.k.a. GUDINO HARO, Francisco Javier), Puerto
Vallarta, Jalisco, Mexico; Guadalajara, Jalisco, Mexico; DOB 29 Feb
1988; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender
Male; C.U.R.P. GUHF880229HJCDRR07 (Mexico) (individual) [SDNTK].

"LA GUERA" (a.k.a. HERNANDEZ SALAS, Ofelia; a.k.a. "DONA LUPE";
a.k.a. "GUADALUPE"; a.k.a. "LA LUPE"), Avenida Barreda #2318, Res.
Quintas del Rey, Mexicali, Baja California, Mexico; Avenida
Dinamarca S/N, Col. Orizaba, Mexicali, Baja California, Mexico; DOB
27 Jun 1962; POB Guerrero, Mexico; nationality Mexico; Gender
Female; C.U.R.P. HESO620627MGRRLF03 (Mexico) (individual) [TCO]
(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION).

"LA KUORA" (a.k.a. INKUORTYN FIVE SRL; a.k.a. LA KUORA TERRAZA;
a.k.a. LA TERRAZA DE LA KUORA), Calle La Guardia No. 25, Villa
Consuelo, Santo Domingo, Dominican Republic; Tax ID No. 131-45973-2
(Dominican Republic) [SDNTK].

"LA LINEA" (a.k.a. CARTEL DE JUAREZ; a.k.a. JUAREZ CARTEL; a.k.a.
"CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION"; a.k.a. "VCFO"),
Mexico [SDNTK] [ILLICIT-DRUGS-EO14059].

"LA LUPE" (a.k.a. HERNANDEZ SALAS, Ofelia; a.k.a. "DONA LUPE";
a.k.a. "GUADALUPE"; a.k.a. "LA GUERA"), Avenida Barreda #2318, Res.
Quintas del Rey, Mexicali, Baja California, Mexico; Avenida
Dinamarca S/N, Col. Orizaba, Mexicali, Baja California, Mexico; DOB
27 Jun 1962; POB Guerrero, Mexico; nationality Mexico; Gender
Female; C.U.R.P. HESO620627MGRRLF03 (Mexico) (individual) [TCO]
(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION).

"LA MECHE" (a.k.a. BARRIOS HERNANDEZ, Mercedes), Xochitepec,
Morelos, Mexico; DOB 05 May 1971; POB Acapulco de Juarez, Guerrero,
Mexico; citizen Mexico; Gender Female; R.F.C. BAHM710505Q91
(Mexico); C.U.R.P. BAHM710505MGRRRR07 (Mexico) (individual) [SDNTK]
(Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION).

"LA MINSA" (a.k.a. LOPEZ HUERTA, Arnoldo; a.k.a. LOPEZ RUEDA, Jose
Arnoldo; a.k.a. RUEDA MEDINA, Jose Arnoldo; a.k.a. "EL FLACO";
a.k.a. "FLACO"; a.k.a. "MODELO"); DOB 15 Dec 1969; alt. DOB 27 Dec
1969; POB Michoacan, Mexico; alt. POB Paracuaro, Mexico;
nationality Mexico; C.U.R.P. RUMA691215HMNDDR08 (Mexico)
(individual) [SDNTK].

"LA NEGRA" (a.k.a. GOMEZ ALVAREZ, Sor Teresa); DOB 27 Jun 1956; POB
Amalfi, Antioquia, Colombia; Cedula No. 21446537 (Colombia);
Passport 21446537 (Colombia) (individual) [SDNTK] (Linked To:
FUNDACION PARA LA PAZ DE CORDOBA).

"LA PATRONA" (a.k.a. MUSO, Sulma; a.k.a. MUSSO TORRES, Zulma Maria;
a.k.a. "LA SENORA"), Colombia; DOB 27 May 1963; POB Santa Marta,
Colombia; citizen Colombia; Gender Female; Cedula No. 36141965
(Colombia); Passport AP517448 (Colombia); alt. Passport AB2574362
(Colombia) (individual) [SDNTK].

"LA PECOSA" (a.k.a. CIFUENTES VARGAS, Yanet), Carrera 2 Oeste No.
51-51, Cali, Colombia; DOB 01 Aug 1963; POB Buga, Valle, Colombia;
Cedula No. 38864607 (Colombia); Passport AI988963 (Colombia)
(individual) [SDNT].

"LA RANA" (a.k.a. ARZATE GARCIA, Rene), Mexico; DOB 11 Jun 1983;
POB Baja California, Mexico; nationality Mexico; Gender Male;
C.U.R.P. AAGR830611HBCRRN02 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"LA SENORA" (a.k.a. GASTELUM SERRANO, Cesar), Culiacan, Sinaloa,
Mexico; DOB 30 Apr 1968; POB Sinaloa, Culiacan, Mexico; nationality
Mexico; C.U.R.P. GASC680430HSLSRS07 (Mexico) (individual) [SDNTK].

"LA SENORA" (a.k.a. MUSO, Sulma; a.k.a. MUSSO TORRES, Zulma Maria;
a.k.a. "LA PATRONA"), Colombia; DOB 27 May 1963; POB Santa Marta,
Colombia; citizen Colombia; Gender Female; Cedula No. 36141965
(Colombia); Passport AP517448 (Colombia); alt. Passport AB2574362
(Colombia) (individual) [SDNTK].

"LA TUTA" (a.k.a. GOMEZ MARTINEZ, Servando; a.k.a. "EL PROFE";
a.k.a. "EL PROFESOR"), 236 Ave. Lazaro Cardenas, Centro, 60920,
Mexico; 25 Calle Libertad, Vigencia, Mexico; DOB 06 Feb 1966; POB
Arteaga, Michoacan, Mexico; R.F.C. GOMS660206NS4 (Mexico); alt.
R.F.C. GOMS790516 (Mexico); C.U.R.P. GOMS660206HMNMRR08 (Mexico)
(individual) [SDNTK].

"LAB 110" (a.k.a. 110TH RESEARCH CENTER; a.k.a. "UNIT 110"),
Pyongyang, Korea, North; Shenyang, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Target Type Government Entity [DPRK2].

"LABOBALLE" (a.k.a. AADAN, Mahad Ciise; a.k.a. ADAN, Mahad Isse;
a.k.a. ADEN, Mahad Isse; a.k.a. MUHAMMAD, Mahad Cise), Bosaso,
Somalia; Qandala, Somalia; DOB 1949; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

"LAJONEL DIMON" (a.k.a. BROUGERE, Jacques; a.k.a. BRUGERE, Jacques;
a.k.a. DUMONT, Lionel; a.k.a. "ABOU HAMZA"; a.k.a. "ABOU HANZA";
a.k.a. "ABU KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL KUMKAL"; a.k.a.
"HAMZA"; a.k.a. "KOUMAL"); DOB 21 Jan 1971; alt. DOB 19 Jan 1971;
alt. DOB 29 Jan 1975; POB Roubaix, France (individual) [SDGT].

"LAKAY, Abu" (a.k.a. DEL ROSARIO SANTOS III, Hilarion; a.k.a. DEL
ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL ROSARIO SANTOS, Hilarion;
a.k.a. SANTOS, Ahmad (Ahmed)), No. 50 Purdue Street, Cubao Quezon
City, Philippines; DOB 1971; POB Manila, Phillipines; RSM leader
(individual) [SDGT].

"LAM, Gary" (a.k.a. JING HE, Lin; a.k.a. LIN, Jinghe; a.k.a. "NG,
Ken"), China; DOB 03 Dec 1982; nationality China; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 350500198212032535 (China) (individual)
[NPWMD] [IFSR] (Linked To: MATINKIA, Alireza).

"LAMO SANJOU" (a.k.a. JOSEPH, Wilson; a.k.a. "BEENIE"; a.k.a. "BIG
CHIEF"; a.k.a. "LANMO SAN JOU"; a.k.a. "LANMOU100JOU"; a.k.a.
"WILSON, Joseph"), Port-au-Prince, Haiti; DOB 28 Feb 1993; POB
Lascahobas, Central Department, Haiti; nationality Haiti; Gender
Male (individual) [GLOMAG].

"LANMO SAN JOU" (a.k.a. JOSEPH, Wilson; a.k.a. "BEENIE"; a.k.a.
"BIG CHIEF"; a.k.a. "LAMO SANJOU"; a.k.a. "LANMOU100JOU"; a.k.a.
"WILSON, Joseph"), Port-au-Prince, Haiti; DOB 28 Feb 1993; POB
Lascahobas, Central Department, Haiti; nationality Haiti; Gender
Male (individual) [GLOMAG].

"LANMOU100JOU" (a.k.a. JOSEPH, Wilson; a.k.a. "BEENIE"; a.k.a. "BIG
CHIEF"; a.k.a. "LAMO SANJOU"; a.k.a. "LANMO SAN JOU"; a.k.a.
"WILSON, Joseph"), Port-au-Prince, Haiti; DOB 28 Feb 1993; POB
Lascahobas, Central Department, Haiti; nationality Haiti; Gender
Male (individual) [GLOMAG].

"LAO SSU" (a.k.a. HATSADIN, Phonsakunphaisan; a.k.a. LAO, Ssu;
a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, Ssu; a.k.a. WANG, Wen
Chou; a.k.a. WITTHAYA, Ngamthiralert), Burma; DOB 01 Jan 1960;
Passport P403726 (Thailand); National ID No. 3570700443258
(Thailand) (individual) [SDNTK].

"LARRY" (a.k.a. PAURA, Jorge Alejandro), Buenos Aires, Argentina;
DOB 31 Oct 1967; POB Buenos Aires, Argentina; nationality
Argentina; Gender Male; Passport AAB376848 (Argentina); D.N.I.
18580686 (Argentina); C.U.I.T. 20185806864 (Argentina) (individual)
[SDNTK] (Linked To: BAJER S.R.L.; Linked To: HIGH NUTRITION
SOCIEDAD DE RESPONSABILIDAD LIMITADA).

"LASER SYSTEMS LTD." (a.k.a. LIMITED COMPANY LASER SYSTEMS), Ul.
Svyazi D.34 Liter A, Strelna 198515, Russia; Tax ID No. 7819039902
(Russia); Registration Number 1187847309913 (Russia) [RUSSIA-
EO14024].

"LASHA RUSTAVSKI" (a.k.a. MALGASOV, Ymar; a.k.a. SHUSHANASHVILI,
Iasha Pavlovich; a.k.a. SHUSHANASHVILI, Lasha Pavlovich; a.k.a.
"LASHA RUSTAVSKIY"; a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA
TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece; DOB 25 Jul 1961; POB
Rustavi, Georgia; nationality Georgia; Gender Male; Passport
5752452 (individual) [TCO] (Linked To: THIEVES-IN-LAW).

"LASHA RUSTAVSKIY" (a.k.a. MALGASOV, Ymar; a.k.a. SHUSHANASHVILI,
Iasha Pavlovich; a.k.a. SHUSHANASHVILI, Lasha Pavlovich; a.k.a.
"LASHA RUSTAVSKI"; a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA
TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece; DOB 25 Jul 1961; POB
Rustavi, Georgia; nationality Georgia; Gender Male; Passport
5752452 (individual) [TCO] (Linked To: THIEVES-IN-LAW).

"LASHA RUSTAVSKY" (a.k.a. MALGASOV, Ymar; a.k.a. SHUSHANASHVILI,
Iasha Pavlovich; a.k.a. SHUSHANASHVILI, Lasha Pavlovich; a.k.a.
"LASHA RUSTAVSKI"; a.k.a. "LASHA RUSTAVSKIY"; a.k.a. "LASHA
TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece; DOB 25 Jul 1961; POB
Rustavi, Georgia; nationality Georgia; Gender Male; Passport
5752452 (individual) [TCO] (Linked To: THIEVES-IN-LAW).

"LASHA TOLSTIY" (a.k.a. MALGASOV, Ymar; a.k.a. SHUSHANASHVILI,
Iasha Pavlovich; a.k.a. SHUSHANASHVILI, Lasha Pavlovich; a.k.a.
"LASHA RUSTAVSKI"; a.k.a. "LASHA RUSTAVSKIY"; a.k.a. "LASHA
RUSTAVSKY"; a.k.a. "LASHA TOLSTY"), Greece; DOB 25 Jul 1961; POB
Rustavi, Georgia; nationality Georgia; Gender Male; Passport
5752452 (individual) [TCO] (Linked To: THIEVES-IN-LAW).

"LASHA TOLSTY" (a.k.a. MALGASOV, Ymar; a.k.a. SHUSHANASHVILI, Iasha
Pavlovich; a.k.a. SHUSHANASHVILI, Lasha Pavlovich; a.k.a. "LASHA
RUSTAVSKI"; a.k.a. "LASHA RUSTAVSKIY"; a.k.a. "LASHA RUSTAVSKY";
a.k.a. "LASHA TOLSTIY"), Greece; DOB 25 Jul 1961; POB Rustavi,
Georgia; nationality Georgia; Gender Male; Passport 5752452
(individual) [TCO] (Linked To: THIEVES-IN-LAW).

"Lastik" (a.k.a. BOGACHEV, Evgeniy Mikhailovich; a.k.a. BOGACHEV,
Evgeniy Mikhaylovich; a.k.a. "lucky12345"; a.k.a. "Monstr"; a.k.a.
"Pollingsoon"; a.k.a. "Slavik"), Lermontova Str., 120-101, Anapa,
Russia; DOB 28 Oct 1983; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 (individual)
[CYBER2].

"LAU, Emily" (a.k.a. LIU, Baoxia; a.k.a. "LIU, Emily"), Beijing,
China; DOB 10 Sep 1981; POB Shandong, China; nationality China;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Female; Passport G28882492 (China) expires 04 May 2018;
National ID No. 370724198109101905 (China) (individual) [NPWMD]
[IFSR] (Linked To: SHIRAZ ELECTRONICS INDUSTRIES).

"LAVRISHEV, Andrei V" (a.k.a. LAVRISHCHEV, Andrei Vasilyevich;
a.k.a. LAVRISHCHEV, Andrey Vasilyevich), Russia; DOB 12 Oct 1959;
POB Blagoveshchensk, Amur Region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

"LAW ENFORCEMENT FORCES COOPERATIVE FOUNDATION" (a.k.a. BONYAD
TA'AVON OF NAJA; a.k.a. LAW ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN COOPERATIVE FOUNDATION; a.k.a. NIROOYE ENTEZAMI
JOMHORI ESLAMI BONYAD TA'AVON; a.k.a. "POLICE COOPERATIVE
FOUNDATION"), Hekmat Complex, At the Beginning of Marzdaran
Boulevard, Sheikh Fazlollah Nuri Highway, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10100477865 (Iran); Registration ID 12322 (Iran) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

"LAZHAR" (a.k.a. ROUINE, Al-Azhar Ben Khalifa Ben Ahmed; a.k.a.
ROUINE, Lazher Ben Khalifa Ben Ahmed; a.k.a. "SALMANE"), Vicolo San
Giovanni, Rimini, Italy; DOB 20 Nov 1975; POB Sfax, Tunisia;
nationality Tunisia; Passport P 182583 issued 13 Sep 2003 expires
12 Sep 2007; arrested 30 Sep 2002 (individual) [SDGT].

"LCIS" (a.k.a. LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL;
a.k.a. LEBANESE COMPANY FOR MEDIA AND STUDIES LLC), Taysir Shararah
Building, Floor 3, Jinah, Lebanon; Sheikh Building, 5th floor,
Nazlat al Sarola, Mneimneh Street, Al Hamra, Beirut, Lebanon;
Snoubra Building, 6th Floor, Sami el Solh Street, Badaro, Beirut,
Lebanon; Website http://lcis.media; alt. Website
www.imarwaiktissad.com; alt. Website www.greenarea.me; alt. Website
www.russia-now.com; Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Registration
Number 1004003 (Lebanon) issued 03 Aug 2005 [SDGT] (Linked To:
MOUKALLED, Hassan Ahmed).

"LEADING INNOVATOR LINK" (a.k.a. PISHRA MOBTAKER PEYVAND COMPANY;
a.k.a. PISHRO MOBTAKER PEIVAND; a.k.a. PISHRO MOBTAKER PEYVAND),
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 21 Aug 2002;
National ID No. 10102328283 (Iran); Commercial Registry Number
190858 (Iran); Chamber of Commerce Number 132255 (Iran) [NPWMD]
[IFSR] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

"LEAH COMPANY" (a.k.a. LIA CO L.L.C.; a.k.a. LIA COMPANY),
Damascus, Syria; Organization Established Date 30 Jan 2011 [SYRIA]
(Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan).

"LEE, DJ" (a.k.a. DONGJIN, Lee; a.k.a. LEE, Dongjin), Korea, South;
DOB 10 Jul 1962; POB Busan, South Korea; nationality Korea, South;
Gender Male; Passport M72673454 (Korea, South); alt. Passport
M10069085 (Korea, South) (individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY AK MICROTECH).

"LEE, Emma" (a.k.a. LI, Yongxin), China; DOB 24 Feb 1987;
nationality China; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Female (individual) [NPWMD] [IFSR]
(Linked To: RAYAN ROSHD AFZAR COMPANY).

"LEE, Meddie" (a.k.a. NKALUBO, Meddie; a.k.a. NKALUBO, Mohamed
Ali), Congo, Democratic Republic of the; DOB 1987; alt. DOB 1988;
POB Kampala, Uganda; nationality Uganda; citizen Uganda; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC
OF THE CONGO).

"LEGIJA" (a.k.a. LUKOVIC, Milorad Ulemek); DOB 15 Mar 1968; POB
Belgrade, Serbia and Montenegro (individual) [BALKANS].

"Leo" (a.k.a. GARCIA CORRALES, Leobardo), Mexico; DOB 10 Mar 1970;
POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
GACL700310HSLRRB04 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"LESAGE, Carol Jacques Ghislain" (a.k.a. AL-JAZA'IRI, Abu Ubaida;
a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; a.k.a.
GHUMAYN, Abu Bakr Muhammad Muhammad; a.k.a. GUEMMANE, Aboubakir;
a.k.a. GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a.
GUEMMANE, Abu Bakr Muhammad Muhammad; a.k.a. JAMIN, Abu Bakr
Muhammad Muhammad; a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
Khayr al-Din; a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB 31 Mar
1981; POB Algeria; nationality Algeria; Passport 98LH90556 (France)
(individual) [SDGT] (Linked To: AL QA'IDA).

"LESAGE, Jacques Ghislain" (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a.
AL-JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; a.k.a. GHUMAYN,
Abu Bakr Muhammad Muhammad; a.k.a. GUEMMANE, Aboubakir; a.k.a.
GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Abu
Bakr Muhammad Muhammad; a.k.a. JAMIN, Abu Bakr Muhammad Muhammad;
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; a.k.a.
"LESAGE, Carol Jacques Ghislain"), Iran; DOB 31 Mar 1981; POB
Algeria; nationality Algeria; Passport 98LH90556 (France)
(individual) [SDGT] (Linked To: AL QA'IDA).

"LGOK" (a.k.a. LEBEDINSKI GOK AO; a.k.a. LEBEDINSKIY GOK JSC;
a.k.a. LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK
COMPANY), Industrial Site of LGOK, Gubkin, Belgorod Oblast 309191,
Russia; Organization Established Date 1971; Organization Type:
Mining of iron ores; Tax ID No. 3127000014 (Russia); Registration
Number 1023102257914 (Russia) [RUSSIA-EO14024] (Linked To:
HOLDINGOVAYA KOMPANIYA METALLOINVEST AO).

"LH" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL SECURITY ORGANIZATION OF
HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a.
HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH INTERNATIONAL;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION OF RIGHT
AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH;
a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ORGANIZATION"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION"; a.k.a. "FOREIGN ACTION UNIT";
a.k.a. "FOREIGN RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a.
"SPECIAL OPERATIONS BRANCH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [FTO] [SDGT] [SYRIA].

"LI CHENG YU" (a.k.a. BOONTHAWEE, Sae Jang; a.k.a. BUNTHAWEE, Sae
Chang; a.k.a. BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu; a.k.a. "AH
LI KO"), Shan, Burma; 199/132, Mu 8, Tambon Non Jom, Amphur San
Sai, Chiang Mai, Thailand; 725, Mu 10, Tambon Nong Bua, Amphur
Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun 1961; Passport X638456
(Thailand); National ID No. 5502100007251 (Thailand) (individual)
[SDNTK].

"LI KAI SHOU" (a.k.a. LI, Kai Shou), Huay Aw, Shan, Burma; DOB 1949
(individual) [SDNTK].

"LI, Jiachao" (a.k.a. LEE, John; a.k.a. LEE, John Ka-chiu; a.k.a.
LEE, Ka Chiu), Flat A, 5/F, Block 2, King's Park Villa, No. 1
King's Park Rise, Homantin, Kowloon, Hong Kong; DOB 07 Dec 1957;
Gender Male; Secondary sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149; National ID No. G0286787
(Hong Kong); Secretary for Security (individual) [HK-EO13936].

"LID 66" (a.k.a. 66TH LIGHT INFANTRY DIVISION; a.k.a. LIGHT
INFANTRY DIVISION 66; a.k.a. "66 LID"; a.k.a. "#66 DIVISION";
a.k.a. "DIV. 66"), Pyay Township, Bago Region, Burma; Target Type
Government Entity [BURMA-EO14014].

"LIDER 3D" (a.k.a. DVIGATEL PROGRESSA; a.k.a. LLC ENGINE OF
PROGRESS), Sh. Varshavskoe D. 17, Str. 6, Kom. 18, Moscow 117105,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 6230114074 (Russia);
Registration Number 1196234010719 (Russia) [RUSSIA-EO14024].

"LIGHT INNOVATIONS" (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INOVATSII SVETA; a.k.a. OOO INNOVATSII SVETA), Ul.
Rochdelskaya D. 12, Str. 1, Moscow 123022, Russia; Organization
Established Date 27 May 2010; Tax ID No. 9709058222 (Russia);
Government Gazette Number 66823252 (Russia); Registration Number
1107746435290 (Russia) [RUSSIA-EO14024] (Linked To: CHAYKA, Igor
Yuryevich).

"LIGHTHOUSE" (a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
LAITKHAUS), Pr-Kt Vernadskogo D. 53, Floor/Pomeshch. 3/I, Kom. 37,
Moscow 119415, Russia; Organization Established Date 05 Jul 2017;
Tax ID No. 9723031631 (Russia) [RUSSIA-EO14024].

"Likkrit" (a.k.a. MALOFEEV, Kirill Konstantinovich; a.k.a.
MALOFEYEV, Kirill Konstantinovich), Tvardovskogo Str 18 2 142,
Moscow 123458, Russia; DOB 04 Oct 1995; POB Moscow, Russia;
nationality Russia; Gender Male; National ID No. 4515477394
(Russia); Tax ID No. 772078537711 (Russia) (individual) [RUSSIA-
EO14024].

"LIMITED LIABILITY COMPANY ALKON" (a.k.a. OOO ALKON), Moscow,
Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 07 Jul 2006; Tax ID No. 7703599373 (Russia)
[UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To:
SHCHERBAKOV, Kirill Konstantinovich).

"LIMITED LIABILITY COMPANY AVIATION COMPONENTS LOGISTICS" (a.k.a.
AIRCRAFT COMPONENTS LOGISTICS LTD; a.k.a. "ACS LOGISTICS"), Ul.
Vesny, D. 34, Pomeshch. 128, Krasnoyarsk 660077, Russia; 24
Vodopyanova St., Office 2, Krasnoyarsk 660098, Russia; Tax ID No.
2465288353 (Russia); Registration Number 1132468013776 (Russia)
[RUSSIA-EO14024].

"LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC
PAYMENTS" (a.k.a. NETEX TRADE; a.k.a. NETEX24; a.k.a. OBSHCHESTVO S
OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH
PLATEZHEJ; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH
PLATEZHEY; a.k.a. "NETEXCHANGE"; a.k.a. "OOO TSOEP"), Ul. Vilisa
Latsisa D. 41, KV. 103, Moscow 125480, Russia; Business Center
Iskra-Park, 35, Leningradsky Prospect, Moscow, Russia; Website
https://www.netex24.net; alt. Website https://www.netex24.com; alt.
Website https://www.netex.trade; alt. Website
https://www.netexchange.ru; Organization Established Date 28 Feb
2014; Tax ID No. 7733872485 (Russia) [RUSSIA-EO14024].

"LIMITED LIABILITY COMPANY CST" (a.k.a. A LEVEL AEROSYSTEMS CST
LLC; a.k.a. "OOO TSST"), 130 Vorovskogo St., Izhevsk 436063,
Russia; 3/2 Perunovsky Lane, Floor 3, Room 21, Moscow 127055,
Russia; D. 2 etazh 5 kom. 7, per. Institutski, Moscow 127030,
Russia; Tax ID No. 1841015504 (Russia); Registration Number
1101841007938 (Russia) [RUSSIA-EO14024].

"LIMITED LIABILITY COMPANY DATA STORAGE CENTER" (a.k.a. LIMITED
LIABILITY COMPANY SAFEDATA; a.k.a. TSENTR KHRANENIYA DANNYKH),
Nikitskii Per D.7 Str.1, Moscow 125009, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7703616170 (Russia); Registration Number 1067759957275 (Russia)
[RUSSIA-EO14024].

"LIMITED LIABILITY COMPANY FAMROBOTIKS" (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS; a.k.a. "FAM ROBOTICS
LLC"), Pr-Kt Malyi V.O. D. 57, K. 3 Lit. A, Pom.12N, Saint
Petersburg 199178, Russia; Tax ID No. 7801431788 (Russia);
Registration Number 1077847102695 (Russia) [RUSSIA-EO14024].

"LIMITED LIABILITY COMPANY GREEN CITY" (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5; a.k.a. TECHNOLOGY 5
CO., LIMITED; a.k.a. TEKNOLOGIYA 5, OOO), 12/1 str. 1 pom. 38, ul.
Krasnoprudnaya, Moscow 107140, Russia; Organization Established
Date 19 Mar 2008; Tax ID No. 7708666513 (Russia); Government
Gazette Number 85670297 (Russia) [RUSSIA-EO14024] (Linked To: HU,
Xiaoxun).

"LIMITED LIABILITY COMPANY KBT" (a.k.a. LIMITED LIABILITY COMPANY
KALININGRAD BALTTRANS), 16 Zavodskaya Street, Apartment 3, Ozerki
Village, Gvardeyskiy District, Kaliningrad Region, Russia; Tax ID
No. 3916016237 (Russia); Registration Number 1173926026130 (Russia)
[RUSSIA-EO14024].

"LIMITED LIABILITY COMPANY NKT" (a.k.a. LIMITED LIABILITY COMPANY
NEW COMMUNAL TECHNOLOGIES; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU NOVYE KOMMUNALNYE TEKHNOLOGII), D. 2 Pom. 11,
Kvartal Lenryba Pos., Ust-Luga 188472, Russia; Tax ID No.
7813283206 (Russia); Registration Number 1177847238942 (Russia)
[RUSSIA-EO14024].

"LIMITED LIABILITY COMPANY RUSAVTOMATIKA" (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA), Pr-Kt Malyi V.O. D.
57, K. 3 Lit. A, Pomeshch. 12N, Saint Petersburg 199178, Russia;
Tax ID No. 7801325780 (Russia); Registration Number 1167847501161
(Russia) [RUSSIA-EO14024].

"LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL
GASES AND GAS TECHNOLOGIES" (a.k.a. GAZPROM VNIIGAZ; a.k.a. GAZPROM
VNIIGAZ, OOO; a.k.a. LLC VNIIGAZ; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT
PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ'; f.k.a.
"ALL UNION SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS
TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15 Gazovikov St., bld. 1,
Razvilka, Leninski Raion, Moskovskaya obl. 142717, Russia;
Sevastopolskaya St. 1A, Ukhta, Komi Republic, Russia; Website
www.vniigaz.ru; Email Address adm@vniigaz.gazprom.ru; Executive
Order 13662 Directive Determination - Subject to Directive 4;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization
Established Date 30 Jun 1999; Registration ID 1025000651598; Tax ID
No. 5003028155; Government Gazette Number 31323949; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
GAZPROM).

"LIMITED LIABILITY COMPANY WEB3 TECHNOLOGIES" (a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII; a.k.a. "WEB3
TECH"; a.k.a. "WEB3 TECHNOLOGY LLC"), Nab. Bersenevskaya D. 6, Str
3, Et 4 Pom.I Kom 9, Moscow 119072, Russia; Website
https://www.web3tech.ru; Organization Established Date 11 Aug 2017;
Tax ID No. 7724417440 (Russia) [RUSSIA-EO14024].

"LITTLE TAIWANESE" (a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich;
a.k.a. TOCHTACHUNOV, Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a. TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich; a.k.a. TOKHTAKHOUNOV,
Alinkhan; a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a. TOKHTAKHUNOV,
Alimkan; a.k.a. TOKHTAKHUNOV, Alimkhan; a.k.a. TOKHTAKHUNOV,
Alimzan; a.k.a. TOKHTAKHUNOV, Alimzhan Tursunovich; a.k.a.
TOKHTAKHUNOV, Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, Alinjan;
a.k.a. TOKHTAKHUNOV, Alinkhan; a.k.a. TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK TAYVANCHIK"; a.k.a.
"TAIVANCHIK"; a.k.a. "TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a.
"TAYVANIK"; a.k.a. "TONTARHOVNOV, A."), Peredelkino, Moscow,
Russia; DOB 01 Jan 1949; alt. DOB 31 Dec 1949; POB Tashkent,
Uzbekistan; alt. POB Israel; Gender Male; Passport 4507000833
(Russia); alt. Passport 50465506 (Russia); alt. Passport 5981915
(Israel); Tax ID No. 770465002364 (Russia); Identification Number
313617722 (Israel); alt. Identification Number TKHLZH49T31Z154A
(Italy); alt. Identification Number 304770000196297 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-LAW).

"LIU, Emily" (a.k.a. LIU, Baoxia; a.k.a. "LAU, Emily"), Beijing,
China; DOB 10 Sep 1981; POB Shandong, China; nationality China;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Female; Passport G28882492 (China) expires 04 May 2018;
National ID No. 370724198109101905 (China) (individual) [NPWMD]
[IFSR] (Linked To: SHIRAZ ELECTRONICS INDUSTRIES).

"LIZARRAGA, Gaby" (a.k.a. LIZARRAGA SANCHEZ, Karla Gabriela),
Mexico; DOB 14 Jun 1993; POB Sinaloa, Mexico; nationality Mexico;
Gender Female; C.U.R.P. LISK930614MSLZNR04 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"LJ" (a.k.a. LASHKAR E JHANGVI; a.k.a. LASHKAR E JHANGVI AL-ALAMI;
a.k.a. LASHKAR E JHANGVI AL-ALMI; a.k.a. LASHKAR I JHANGVI; a.k.a.
LASHKAR-I-JHANGVI; a.k.a. LEJ AL-ALAMI) [FTO] [SDGT].

"LLC 2050 AT" (a.k.a. LIMITED LIABILITY COMPANY 2050 ADDITIVE
TECHNOLOGIES), 4 Samokatnaya Street, Building 45, Moscow 111033,
Russia; 1 Bolshoy Gnezdnikovskiy Lane, Building 2, Moscow 125009,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7703465267 (Russia);
Registration Number 1187746803881 (Russia) [RUSSIA-EO14024].

"LLC AKM" (a.k.a. AK MIKROTEKH; a.k.a. LIMITED LIABILITY COMPANY AK
MICROTECH), Sh. Varshavskoe d. 118, k. 1, floor 19 kom 3, Moscow
117587, Russia; Tax ID No. 7731339867 (Russia); Registration Number
5167746451648 (Russia) [RUSSIA-EO14024].

"LLC ANGAR" (a.k.a. LIMITED LIABILITY COMPANY ANGAR), domovladenie
71A, ul. Knyshevskogo, Mineralnye Vody 357202, Russia; Tax ID No.
1112651014475 (Russia); Registration Number 2630800190 (Russia)
[RUSSIA-EO14024] (Linked To: S 7 ENGINEERING LLC).

"LLC BROKER EXPERT" (a.k.a. LIMITED LIABILITY COMPANY BROKER
EXPERT; a.k.a. "BROKER EKSPERT LLC"), Pom. 3N, Liter M, 6, Ul.
Tsvetochnaya, St. Petersburg 196084, Russia; Organization
Established Date 06 Feb 2015; Organization Type: Non-specialized
wholesale trade; Tax ID No. 7810336185 (Russia); Registration
Number 1157847037105 (Russia) [RUSSIA-EO14024] (Linked To: BOIS
ROUGE SARLU).

"LLC CCK EXPERT" (a.k.a. LIMITED LIABILITY COMPANY SHOOTING AND
BENCH COMPLEX ALTAYSKY STRELOK; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTIU STRELKOVO STENDOVYI KOMPLEKS ALTAISKII STRELOK;
a.k.a. SHOOTING CENTER ALTAY SHOOTER LTD; a.k.a. "OOO SSK AS"),
Shadrino village, Barnaul 656000, Russia; 28 Ulitsa Kulagina,
Barnaul 656012, Russia; Tax ID No. 2224083790 (Russia);
Registration Number 1032202181516 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT).

"LLC DRAKE" (a.k.a. LIMITED LIABILITY COMPANY DRAKE; a.k.a. LIMITED
LIABILITY COMPANY DREYK), ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12,
Pomeshch. 126, Yelabuga, Republic of Tatarstan 423601, Russia;
Organization Established Date 08 May 2019; Tax ID No. 1646047020
(Russia); Government Gazette Number 39455544 (Russia); Registration
Number 1191690040519 (Russia) [RUSSIA-EO14024].

"LLC EC AT" (a.k.a. LIMITED LIABILITY COMPANY ENGINEERING CENTER OF
ADDITIVE TECHNOLOGIES), 2 Gorbunova Street, Building 2, Room 719,
Moscow 121596, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7731395300 (Russia);
Registration Number 1187746029756 (Russia) [RUSSIA-EO14024].

"LLC EDS" (a.k.a. LIMITED LIABILITY COMPANY EMERGENCY DIGITAL
SOLUTIONS), 3 Perunovskiy Lane, Building 2, Office 2, Moscow
127055, Russia; Tax ID No. 9715315319 (Russia); Registration Number
1187746421664 (Russia) [RUSSIA-EO14024] (Linked To: ZAKHAROV,
Nikita Aleksandrovich).

"LLC GKG" (a.k.a. GLOBAL VISION GROUP; a.k.a. LIMITED LIABILITY
COMPANY GLOBAL CONCEPTS GROUP), Office I Room 7, Building 3, House
22, Staromonetny Lane, Moscow 119180, Russia; Russia; Staromonetne
STR 22/3, Moscow, Russia; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; alt. Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [SYRIA] [IRGC] [IFSR] (Linked
To: BANIAS REFINERY COMPANY; Linked To: ALCHWIKI, Mhd Amer).

"LLC GL ENGINEERING" (a.k.a. LIMITED LIABILITY COMPANY GAZPROM
LINDE ENGINEERING; a.k.a. "GLE LLC"), d. 12 k. str. 1 pom. 1N chast
pomeshch. 409, ul. Shkiperski Protok, St. Petersburg 199106,
Russia; Tax ID No. 0266023912 (Russia); Registration Number
1040203382845 (Russia) [RUSSIA-EO14024].

"LLC GORA" (a.k.a. LIMITED LIABILITY COMPANY GORA GOLDEN RATIO), 40
Bolshoy Boulevard, Floor 5, Room 118, Moscow 121205, Russia; Tax ID
No. 9731087042 (Russia); Registration Number 1217700632632 (Russia)
[RUSSIA-EO14024].

"LLC IBC" (a.k.a. LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS
CORPORATION), 27 Yartsevskaya St., Apt. 172, Room 1, Moscow 121552,
Russia; Tax ID No. 9731103375 (Russia); Registration Number
1227700743940 (Russia) [RUSSIA-EO14024].

"LLC INTERSERVICE" (a.k.a. INTERSERVIS NOVOPOLOTSKOE LLC; a.k.a.
LIMITED LIABILITY COMPANY INTERSERVICE; a.k.a. NOVOPOLOTSK LIMITED
LIABILITY COMPANY INTERSERVICE; a.k.a. NOVOPOLOTSKOYE OBSHCHESTVO S
OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS; a.k.a. OOO INTERSERVIS;
a.k.a. TAA INTERSERVIS; a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU INTERSERVIS; a.k.a. "INTERSERVICE"), ul. Molodezhnaya,
d. 7, kom. 110, Novopolotsk, Vitebsk oblast 211440, Belarus;
Organization Established Date 13 May 1998; Registration Number
300577484 (Belarus) [BELARUS-EO14038].

"LLC KARST" (a.k.a. CONSTRUCTION HOLDING COMPANY OLD CITY - KARST;
a.k.a. KARST, OOO; a.k.a. OBSHCESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KARST; a.k.a. "KARST LTD."), D. 4 Litera A
Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg 199397, Russia; 4
Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg 199397,
Russia; Website http://www.oldcitykarst.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1037800012711; Tax ID No.
7801106690; Government Gazette Number 48937526 [UKRAINE-EO13685].

"LLC MBB" (a.k.a. LIMITED LIABILITY COMPANY MOSCOW BUSINESS
BROKERAGE; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
MOSKOVSKI BIZNES BROKERIDZH), 29 Kalmykova St., Apt. 37,
Chelyabinsk 454052, Russia; 26 Malaya Bronnaya St., Building 2,
Moscow, Russia; Tax ID No. 7460055442 (Russia); Registration Number
1227400005546 (Russia) [RUSSIA-EO14024].

"LLC MC RVC" (a.k.a. LIMITED LIABILITY COMPANY RVC MANAGEMENT
COMPANY; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK; a.k.a. RUSSIAN VENTURE COMPANY;
a.k.a. RVC MANAGEMENT COMPANY LLC; a.k.a. "LLC UK RVK"; a.k.a. "OOO
UK RVK"), D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow 123112,
Russia; Website https://rvc.ru; Organization Established Date 30
Dec 2020; Organization Type: Trusts, funds and similar financial
entities; Target Type Financial Institution; alt. Target Type
State-Owned Enterprise; Tax ID No. 9703024347 (Russia); Government
Gazette Number 33185693 (Russia); Registration Number 1207700502547
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY
MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND).

"LLC MIC" (a.k.a. LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL
COMPANY; a.k.a. VOENNO PROMYSHLENNAYA KOMPANIYA; a.k.a. "OOO VPK"),
15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14,
Moscow 123376, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7703602065 (Russia);
Registration Number 1067746915191 (Russia) [RUSSIA-EO14024].

"LLC NGF" (a.k.a. LIMITED LIABILITY COMPANY NOVELCO GLOBAL
FORWARDING), 2 Gorbunova St., Building 3, Room 300, Moscow 121596,
Russia; Tax ID No. 7733777418 (Russia); Registration Number
1117746710190 (Russia) [RUSSIA-EO14024] (Linked To: GRIGORIEV,
Grigoriy Igorevich).

"LLC NK" (a.k.a. LIMITED LIABILITY COMPANY NERUDNAYA KOMPANIYA), d.
38 ofis 214, ul. Nikolaya Chumichova, Belgorod 308009, Russia; Tax
ID No. 3123445260 (Russia); Registration Number 1183123029440
(Russia) [RUSSIA-EO14024].

"LLC NORD PROJECT" (a.k.a. LLC TC NORD PROJECT; a.k.a. NORD PROJECT
LLC TRANSPORT COMPANY; a.k.a. TC NORD PROJECT; a.k.a. TK NORD
PROJECT; a.k.a. "NORD PROJECT"), Office 410, 47 Uritskogo St,
Arkhangelsk 163060, Russia; Office 335H, Liter A, Prospekt
Leninskiy 153, St. Petersburg 196247, Russia; Office 308, House 71
Korpus 1, Naberezhnaya Severnoy Dviny, Arkhangelsk 163069, Russia;
Tax ID No. 2901201732 (Russia); Identification Number IMO 5825809
[RUSSIA-EO14024].

"LLC NORTHERN STAR" (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SEVERNAYA ZVEZDA; a.k.a. OOO SEVERNAIA ZVEZDA;
a.k.a. SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY; a.k.a. "NORTH
STAR"), zd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya, Dudinka 647000,
Russia; Organization Established Date 16 Oct 2006; Tax ID No.
2457062730 (Russia); Government Gazette Number 97616736 (Russia);
Registration Number 1062457033022 (Russia) [RUSSIA-EO14024] (Linked
To: ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY).

"LLC NPC EOMS" (a.k.a. LIMITED LIABILITY COMPANY SCIENTIFIC
PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMS;
a.k.a. "NPK EOMS"), d. 1, str. 17, etazh/komnata 2/1, shosse
Varshavskoe, Moscow 117105, Russia; Tax ID No. 7726401559 (Russia);
Registration Number 1177746419960 (Russia) [RUSSIA-EO14024].

"LLC RESOURCE" (a.k.a. LIMITED LIABILITY COMPANY RESURS), Ul.
Aerodromnaya D. 6, Lit. B, Pomeshch. 7.2, Saint Petersburg 197348,
Russia; PR-KT Lenina D. 1, Lit. A, Izhorskie Zavody Vkhod s Pr.
Lenina D. 1, Cherez Glavnuyu Prokhodnuyu, Kolpino 196651, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7813543768 (Russia); Registration Number
1127847473533 (Russia) [RUSSIA-EO14024].

"LLC ROCKET LUBRICANTS" (a.k.a. RAKETA LUBRIKANTS), Ul. Rozy
Lyuksemburg Str. 22, Office 406, Yekaterinburg 620000, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 6658521204 (Russia); Registration Number
1186658083556 (Russia) [RUSSIA-EO14024].

"LLC RPP" (a.k.a. RPP LIMITED LIABILITY COMPANY; a.k.a. "OOO RPP";
a.k.a. "RPP LLC"), 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya,
Moscow 125039, Russia; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 12 Nov 2015; Tax ID No. 7704335359
(Russia); Registration Number 5157746040645 (Russia) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

"LLC SLZ" (a.k.a. LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD;
a.k.a. LLC SASOVSKII LITEINYI ZAVOD), Ul. Pushkina 21, Sasovo
391430, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 6232004750 (Russia);
Registration Number 1026201399729 (Russia) [RUSSIA-EO14024].

"LLC SPEL" (a.k.a. LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS),
12 Gavanskaya St., Building 2B, Room 1-N, Office 1, St. Petersburg
199106, Russia; Tax ID No. 7801636859 (Russia); Registration Number
1147847296960 (Russia) [RUSSIA-EO14024].

"LLC STA" (a.k.a. LIMITED LIABILITY COMPANY SINARATRANSAUTO), 86
Belinskovo Street, Floor 16, Suite 10, Ekaterinburg 620026, Russia;
Tax ID No. 6612015639 (Russia); Registration Number 1056600622451
(Russia) [RUSSIA-EO14024].

"LLC TD SMS" (a.k.a. LLC TRADING HOUSE STANKOMASHSTROY; a.k.a.
TRADING COMPANY SMS LIMITED), Ul. Bugrovka M. D. 20, Penza 440011,
Russia; 9A Germana Titova St., Penza 440028, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 5835109448 (Russia); Registration Number 1145835004545
(Russia) [RUSSIA-EO14024].

"LLC TMK NGS" (a.k.a. LIMITED LIABILITY COMPANY TMK OIL FIELD
SERVICES), 51 Rozy Lyuksemburg Street, Ekaterinburg 620026, Russia;
Tax ID No. 6672257248 (Russia); Registration Number 1086672000030
(Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
PIPE METALLURGICAL COMPANY).

"LLC TMK TR" (a.k.a. LIMITED LIABILITY COMPANY TMK PIPELINE
SOLUTIONS), 21 Mashinostroiteley Street, Suite 1, Chelyabinsk
454129, Russia; Tax ID No. 7449145822 (Russia); Registration Number
1217400044256 (Russia) [RUSSIA-EO14024].

"LLC TMK TSBU" (a.k.a. LIMITED LIABILITY COMPANY TMK BUSINESS
SERVICES CENTER), 51 Rozy Lyuksemburg Street, Ekaterinburg 620026,
Russia; Tax ID No. 6658256450 (Russia); Registration Number
1076658001640 (Russia) [RUSSIA-EO14024].

"LLC UK RVK" (a.k.a. LIMITED LIABILITY COMPANY RVC MANAGEMENT
COMPANY; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK; a.k.a. RUSSIAN VENTURE COMPANY;
a.k.a. RVC MANAGEMENT COMPANY LLC; a.k.a. "LLC MC RVC"; a.k.a. "OOO
UK RVK"), D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow 123112,
Russia; Website https://rvc.ru; Organization Established Date 30
Dec 2020; Organization Type: Trusts, funds and similar financial
entities; Target Type Financial Institution; alt. Target Type
State-Owned Enterprise; Tax ID No. 9703024347 (Russia); Government
Gazette Number 33185693 (Russia); Registration Number 1207700502547
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY
MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND).

"LLC UKIP" (a.k.a. LIMITED LIABILITY COMPANY INFRASTRUCTURE
PROJECTS MANAGEMENT COMPANY; a.k.a. MANAGEMENT COMPANY FOR
INFRASTRUCTURE PROJECTS; a.k.a. UPRAVLYAYUSHCHAYA KOMPANIYA
INFRASTRUKTURNYKH PROEKTOV; a.k.a. "UKIP"; a.k.a. "UKIP, OOO"),
Sevastopolskaya Street, House 41/2, Simferopol, Crimea 295024,
Ukraine; Email Address fnatali@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 9102045582 (Russia); Government Gazette
Number 00742767 (Russia); Registration Number 1149102091654
(Russia) [UKRAINE-EO13685].

"LLC VERUS" (a.k.a. LIMITED LIABILITY COMPANY VERUS; a.k.a. VERUS
CONSULTING GROUP), Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309
Komnata 1, Office 45, Moscow 105082, Russia; Office 45, Room 1,
Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny
Municipal District Federal Intracity Territory, Moscow 105082,
Russia; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Organization
Established Date 10 Feb 2021; Tax ID No. 9701170663 (Russia);
Registration Number 1217700053493 (Russia) [DPRK] (Linked To:
MKRTYCHEV, Ashot).

"LLONGGO, Abu" (a.k.a. AKMAL, Hakid; a.k.a. ALVARADO, Arnulfo;
a.k.a. BERUSA, Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA
Y CAIN, Redendo; a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. DELLOSA, Redendo Cain;
a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; a.k.a.
"MUADZ, Abu"), 3111 Ma. Bautista Street, Punta, Santa Ana, Manila,
Philippines; DOB 15 May 1972; POB Punta, Santa Ana, Manila,
Philippines; nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

"LM3" (a.k.a. INDONESIAN ISLAMIC WARRIORS' COUNCIL; a.k.a.
INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN COUNCIL; a.k.a. LASKAR
MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN INDONESIA; a.k.a. LASKAR
MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a. MAJELIS MUJAHIDIN COUNCIL;
a.k.a. MAJELIS MUJAHIDIN INDONESIA; a.k.a. MAJILIS MUJAHIDIN
INDONESIA; a.k.a. RIGHTEOUS DECISION-MAKERS; a.k.a. "AN NISA";
a.k.a. "INDONESIA (MMI)"; a.k.a. "LMI"; a.k.a. "MMI"), Indonesia
[SDGT].

"LMI" (a.k.a. INDONESIAN ISLAMIC WARRIORS' COUNCIL; a.k.a.
INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN COUNCIL; a.k.a. LASKAR
MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN INDONESIA; a.k.a. LASKAR
MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a. MAJELIS MUJAHIDIN COUNCIL;
a.k.a. MAJELIS MUJAHIDIN INDONESIA; a.k.a. MAJILIS MUJAHIDIN
INDONESIA; a.k.a. RIGHTEOUS DECISION-MAKERS; a.k.a. "AN NISA";
a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; a.k.a. "MMI"), Indonesia
[SDGT].

"LNFM" (a.k.a. LA NUEVA FAMILIA MICHOACANA), Guerrero, Mexico;
Michoacan, Mexico; Target Type Criminal Organization [ILLICIT-
DRUGS-EO14059].

"LOBITO" (a.k.a. DIAZ DE LEON SAUCEDA, Cesar Enrique), Manzanillo,
Colima, Mexico; DOB 12 Apr 1987; POB Monterrey, Nuevo Leon, Mexico;
nationality Mexico; Gender Male; C.U.R.P. DISC870412HNLZCS03
(Mexico) (individual) [SDNTK].

"LOCO" (a.k.a. CASTREJON PENA, Victor Nazario; a.k.a. MORENO
GONZALEZ, Nazario; a.k.a. MORENO MADRIGAL, Nazario; a.k.a. MORENO,
Chayo; a.k.a. MORENO, Jose; a.k.a. "CHAYO"; a.k.a. "EL CHAYO";
a.k.a. "EL DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA COMADRE";
a.k.a. "TINO"), Apatzingan, Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030, Mexico; Calle Isidro
Murivera, Matamoros 51370, Mexico; 7 Calle Fray Servando Teresa de
Mier, Aptazingan, Michoacan, Mexico; 336 Calle Priv Carlos S de
Gortari, Monterrey, Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar 1970; alt. DOB 06 Mar
1970; alt. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan, Mexico; alt. POB
Guanajuatillo, Michoacan, Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C.
MOGN700308TN2 (Mexico); alt. R.F.C. MOGN790612TN8 (Mexico);
C.U.R.P. MOGN700308HMNRNZ07 (Mexico); Identification Number
092520304 (Mexico) (individual) [SDNTK].

"LOCO" (a.k.a. ESTEVEZ COLMENARES, Ricardo; a.k.a. SOTO RODRIGUEZ,
Bogar; a.k.a. "TIO"), Mexico; DOB 14 Sep 1974; POB Guerrero,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
EECR740914HGRSLC02 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"LOGIMEX" (a.k.a. TK LOGIMEKS), Ul. Svobody D. 99, K. 1, Pomeshch.
XIII, Floor 2, Kom. 2, Office M-02, Moscow 125481, Russia; Tax ID
No. 7733370809 (Russia); Registration Number 1217700318131 (Russia)
[RUSSIA-EO14024].

"LOQMAN, Abu" (a.k.a. SAAL, Fared; a.k.a. SAAL, Farid; a.k.a. SAAL,
Fehad; a.k.a. "AL-ALMANI, Abu Luqmaan"; a.k.a. "AL-ALMANI, Abu
Luqman"; a.k.a. "AL-JAZAIRI, Abu Luqman"; a.k.a. "LUQMAN, Abu");
DOB 18 Feb 1989; alt. DOB 08 Feb 1989; POB Bonn, Germany; citizen
Germany; alt. citizen Algeria; Gender Male; National ID No.
5802098444 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"LOS ASQUELINES" (a.k.a. LOS GUEROS; a.k.a. "LOS CALABAZOS"; a.k.a.
"LOS GUERITOS"; a.k.a. "LOS GUERITOS DE TECATITLAN"; a.k.a. "LOS
GUERRITOS"; a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ OLIVERA DTO"),
Coto Cataluna No. 84, Zapopan, Jalisco, Mexico; Coto Cataluna No.
92, Zapopan, Jalisco, Mexico; Pablo Neruda No. 3583, Guadalajara,
Jalisco, Mexico; Sendero de los Pinos No. 55, Zapopan, Jalisco,
Mexico; Coto Villa Coral No. 23, Residencial Villa Palma 200,
Zapopan, Jalisco, Mexico; Coto Murcia No. 16, Zapopan, Jalisco,
Mexico; San Eliseo No. 1695, Zapopan, Jalisco, Mexico [SDNTK].

"LOS CALABAZOS" (a.k.a. LOS GUEROS; a.k.a. "LOS ASQUELINES"; a.k.a.
"LOS GUERITOS"; a.k.a. "LOS GUERITOS DE TECATITLAN"; a.k.a. "LOS
GUERRITOS"; a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ OLIVERA DTO"),
Coto Cataluna No. 84, Zapopan, Jalisco, Mexico; Coto Cataluna No.
92, Zapopan, Jalisco, Mexico; Pablo Neruda No. 3583, Guadalajara,
Jalisco, Mexico; Sendero de los Pinos No. 55, Zapopan, Jalisco,
Mexico; Coto Villa Coral No. 23, Residencial Villa Palma 200,
Zapopan, Jalisco, Mexico; Coto Murcia No. 16, Zapopan, Jalisco,
Mexico; San Eliseo No. 1695, Zapopan, Jalisco, Mexico [SDNTK].

"LOS GUERITOS DE TECATITLAN" (a.k.a. LOS GUEROS; a.k.a. "LOS
ASQUELINES"; a.k.a. "LOS CALABAZOS"; a.k.a. "LOS GUERITOS"; a.k.a.
"LOS GUERRITOS"; a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ OLIVERA
DTO"), Coto Cataluna No. 84, Zapopan, Jalisco, Mexico; Coto
Cataluna No. 92, Zapopan, Jalisco, Mexico; Pablo Neruda No. 3583,
Guadalajara, Jalisco, Mexico; Sendero de los Pinos No. 55, Zapopan,
Jalisco, Mexico; Coto Villa Coral No. 23, Residencial Villa Palma
200, Zapopan, Jalisco, Mexico; Coto Murcia No. 16, Zapopan,
Jalisco, Mexico; San Eliseo No. 1695, Zapopan, Jalisco, Mexico
[SDNTK].

"LOS GUERITOS" (a.k.a. LOS GUEROS; a.k.a. "LOS ASQUELINES"; a.k.a.
"LOS CALABAZOS"; a.k.a. "LOS GUERITOS DE TECATITLAN"; a.k.a. "LOS
GUERRITOS"; a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ OLIVERA DTO"),
Coto Cataluna No. 84, Zapopan, Jalisco, Mexico; Coto Cataluna No.
92, Zapopan, Jalisco, Mexico; Pablo Neruda No. 3583, Guadalajara,
Jalisco, Mexico; Sendero de los Pinos No. 55, Zapopan, Jalisco,
Mexico; Coto Villa Coral No. 23, Residencial Villa Palma 200,
Zapopan, Jalisco, Mexico; Coto Murcia No. 16, Zapopan, Jalisco,
Mexico; San Eliseo No. 1695, Zapopan, Jalisco, Mexico [SDNTK].

"LOS GUERRITOS" (a.k.a. LOS GUEROS; a.k.a. "LOS ASQUELINES"; a.k.a.
"LOS CALABAZOS"; a.k.a. "LOS GUERITOS"; a.k.a. "LOS GUERITOS DE
TECATITLAN"; a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ OLIVERA DTO"),
Coto Cataluna No. 84, Zapopan, Jalisco, Mexico; Coto Cataluna No.
92, Zapopan, Jalisco, Mexico; Pablo Neruda No. 3583, Guadalajara,
Jalisco, Mexico; Sendero de los Pinos No. 55, Zapopan, Jalisco,
Mexico; Coto Villa Coral No. 23, Residencial Villa Palma 200,
Zapopan, Jalisco, Mexico; Coto Murcia No. 16, Zapopan, Jalisco,
Mexico; San Eliseo No. 1695, Zapopan, Jalisco, Mexico [SDNTK].

"LOS GUERROS" (a.k.a. LOS GUEROS; a.k.a. "LOS ASQUELINES"; a.k.a.
"LOS CALABAZOS"; a.k.a. "LOS GUERITOS"; a.k.a. "LOS GUERITOS DE
TECATITLAN"; a.k.a. "LOS GUERRITOS"; a.k.a. "RODRIGUEZ OLIVERA
DTO"), Coto Cataluna No. 84, Zapopan, Jalisco, Mexico; Coto
Cataluna No. 92, Zapopan, Jalisco, Mexico; Pablo Neruda No. 3583,
Guadalajara, Jalisco, Mexico; Sendero de los Pinos No. 55, Zapopan,
Jalisco, Mexico; Coto Villa Coral No. 23, Residencial Villa Palma
200, Zapopan, Jalisco, Mexico; Coto Murcia No. 16, Zapopan,
Jalisco, Mexico; San Eliseo No. 1695, Zapopan, Jalisco, Mexico
[SDNTK].

"LOS HUISTAS DTO" (a.k.a. LOS HUISTAS DRUG TRAFFICKING
ORGANIZATION), Santa Ana Huista, Huehuetenango, Guatemala; San
Antonio Huista, Huehuetenango, Guatemala; La Democracia,
Huehuetenango, Guatemala; Target Type Criminal Organization
[ILLICIT-DRUGS-EO14059].

"LOS POCHOS DTO" (a.k.a. LOS POCHOS DRUG TRAFFICKING ORGANIZATION;
a.k.a. "MORALES CIFUENTES DRUG TRAFFICKING  ORGANIZATION"; a.k.a.
"MORALES CIFUENTES DTO"; a.k.a. "SUNIGA RODRIGUEZ DRUG TRAFFICKING
ORGANIZATION"), Ayutla, San Marcos, Guatemala; Tecun Uman,
Guatemala; Guatemala City, Guatemala; Tapachula, Mexico; Mexico
City, Mexico; Target Type Criminal Organization [SDNTK] [ILLICIT-
DRUGS-EO14059].

"Lotus" (a.k.a. ELIZAREV, Anton Olegovich; a.k.a. YELIZAREV, Anton
Olegovich), 66 Novorossiysk, Apt 48, Novorossiysk, Russia; DOB 01
May 1981; nationality Russia; Gender Male; Passport 6103869621
(Russia); Tax ID No. 23151072563 (Russia) (individual) [RUSSIA-
EO14024].

"LPI RAS" (a.k.a. FEDERAL STATE FINANCED INSTITUTION OF SCIENCE
PHYSICAL HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF
THE RUSSIAN FEDERATION ACADEMY SCIENCES; a.k.a. LEBEDEV PHYSICAL
INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES; a.k.a. "FIAN"), 53
Leninsky Ave, Moscow 119991, Russia; Organization Established Date
03 Oct 2001; Tax ID No. 7736037394 (Russia); Registration Number
1027739617960 (Russia) [RUSSIA-EO14024].

"LRA" (a.k.a. LORD'S RESISTANCE ARMY; a.k.a. LORD'S RESISTANCE
MOVEMENT; a.k.a. LORD'S RESISTANCE MOVEMENT/ARMY; a.k.a. "LRM";
a.k.a. "LRM/A"), Vakaga, Central African Republic; Haute-Kotto,
Central African Republic; Basse-Kotto, Central African Republic;
Haut-Mbomou, Central African Republic; Mbomou, Central African
Republic; Haut-Uolo, Congo, Democratic Republic of the; Bas-Uolo,
Congo, Democratic Republic of the; Kafia Kingi [CAR].

"LRM" (a.k.a. LORD'S RESISTANCE ARMY; a.k.a. LORD'S RESISTANCE
MOVEMENT; a.k.a. LORD'S RESISTANCE MOVEMENT/ARMY; a.k.a. "LRA";
a.k.a. "LRM/A"), Vakaga, Central African Republic; Haute-Kotto,
Central African Republic; Basse-Kotto, Central African Republic;
Haut-Mbomou, Central African Republic; Mbomou, Central African
Republic; Haut-Uolo, Congo, Democratic Republic of the; Bas-Uolo,
Congo, Democratic Republic of the; Kafia Kingi [CAR].

"LRM/A" (a.k.a. LORD'S RESISTANCE ARMY; a.k.a. LORD'S RESISTANCE
MOVEMENT; a.k.a. LORD'S RESISTANCE MOVEMENT/ARMY; a.k.a. "LRA";
a.k.a. "LRM"), Vakaga, Central African Republic; Haute-Kotto,
Central African Republic; Basse-Kotto, Central African Republic;
Haut-Mbomou, Central African Republic; Mbomou, Central African
Republic; Haut-Uolo, Congo, Democratic Republic of the; Bas-Uolo,
Congo, Democratic Republic of the; Kafia Kingi [CAR].

"LSY" (a.k.a. AL YARMUK BRIGADE; a.k.a. ARMY OF KHALED BIN
ALWALEED; a.k.a. BRIGADE OF THE YARMOUK MARTYRS; a.k.a. JAISH
KHALED BIN ALWALEED; a.k.a. JAYSH KHALED BIN AL WALID; a.k.a. JAYSH
KHALID BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' AL-YARMOUK; a.k.a.
KHALID BIN AL-WALEED ARMY; a.k.a. KHALID BIN AL-WALID ARMY; a.k.a.
KHALID BIN-AL-WALID ARMY; a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
LIWA' SHUHADA' AL-YARMOUK; a.k.a. MARTYRS OF YARMOUK; a.k.a.
SHOHADAA AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL YARMOUK BRIGADE;
a.k.a. SHUHDA AL-YARMOUK; a.k.a. SUHADA'A AL-YARMOUK BRIGADE;
a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a.
"YMB"), Yarmouk Valley, Daraa Province, Syria [SDGT].

"LTD 0DT" (a.k.a. 0DAY TECHNOLOGIES; a.k.a. LIMITED 0DAY
TECHNOLOGIES; a.k.a. LLC ZIROUDEY TEKHNOLODZHIS), UL. Profsoyuznaya
D. 125, Floor Tsokolnyi, Pomeshch. I. Kom. 14, Moscow 117647,
Russia; St. Vvedenskogo, House 23A, Structure 3, etazh 4, Room XIV,
Room 62, Rm1b, Moscow 117342, Russia; Website https://0day.llc/;
Organization Established Date 29 Dec 2001; Organization Type: Other
information technology and computer service activities; Target Type
Private Company; Registration ID 5117746070558 (Russia); Tax ID No.
7728795098 (Russia) [RUSSIA-EO14024].

"LTK" (a.k.a. LINER TRANSPORT KISH), Central Office: Office No.
141, Ground Floor, Kish City Services Building, Kish Island, Iran;
Tehran Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi Junction 8th
Bostan St., Tehran, Iran; Tehran Terminal Office: No. 537, Polygam
Street, Mahmoud Abad Road, Khavar Shahr, Tehran, Iran; Bandar Abbas
Office: No. 7, 1st Floor, Dehghan Building, Shohada (Yadbood)
Square, Bandar Abbas, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR].

"LU TA FA" (a.k.a. CHA, Ta Fa; a.k.a. CHATURONG, Taiyai; a.k.a.
CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; a.k.a. "CHA TA FA";
a.k.a. "TA FA"), Burma; 29, Wawi Sub-district, Mae Suai District,
Chiang Rai, Thailand; DOB 05 Mar 1958; National ID No.
3501000250521 (Thailand) (individual) [SDNTK].

"LUCAS" (a.k.a. RODRIGUEZ OREJUELA, Gilberto Jose; a.k.a. "THE
CHESS PLAYER"), Cali, Colombia; DOB 31 Jan 1939; Cedula No. 6068015
(Colombia); alt. Cedula No. 6067015 (Colombia); Passport T321642
(Colombia); alt. Passport 6067015 (Comoros); alt. Passport 77588
(Argentina); alt. Passport 10545599 (Venezuela) (individual)
[SDNT].

"LUCAS" (a.k.a. QUINTERO SANCLEMENTE, Ramon Alberto; a.k.a. "DON
TOMAS"; a.k.a. "EL INGENIERO"), Carrera 16 No. 3-15, Buga, Valle,
Colombia; Calle 115 No. 9-50, Bogota, Colombia; DOB 30 Nov 1960;
alt. DOB 28 Nov 1958; alt. DOB 30 Nov 1961; POB Cali, Colombia;
alt. POB Buga, Valle, Colombia; citizen Colombia; Cedula No.
14881147 (Colombia); Passport AE048871 (Colombia) (individual)
[SDNT].

"LUCHANO OOO" (a.k.a. LUCIANO HOTEL AND SPA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO), ul. Ostrovskogo d. 26,
office 43/3, Kazan 420111, Russia; Tax ID No. 1655148063 (Russia);
Registration Number 1071690070100 (Russia) [RUSSIA-EO14024] (Linked
To: MINNIKHANOVA, Gulsina Akhatovna).

"LUCHO" (a.k.a. BRUNETTI, Luciano; a.k.a. "BIFF TANNEN"), Buenos
Aires, Argentina; DOB 30 Aug 1988; POB Argentina; nationality
Argentina; Gender Male; Passport AAC206993 (Argentina); D.N.I.
34142353 (Argentina) (individual) [SDNTK].

"lucky12345" (a.k.a. BOGACHEV, Evgeniy Mikhailovich; a.k.a.
BOGACHEV, Evgeniy Mikhaylovich; a.k.a. "Lastik"; a.k.a. "Monstr";
a.k.a. "Pollingsoon"; a.k.a. "Slavik"), Lermontova Str., 120-101,
Anapa, Russia; DOB 28 Oct 1983; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual)
[CYBER2].

"Luis 2525" (a.k.a. BARRAZA ACEVES, Jose Carlos), Mexico; DOB 06
Dec 1982; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender
Male; R.F.C. BAAC821206RV9 (Mexico); C.U.R.P. BAAC821206HSLRCR09
(Mexico) (individual) [SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION).

"LUMINSA" (a.k.a. LUMISA, Muhamad; a.k.a. LUMISA, Muhammed; a.k.a.
"KATO, L."; a.k.a. "LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"),
Congo, Democratic Republic of the; DOB 1959; alt. DOB 1959 to 1965;
POB Kampala District, Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

"LUMONDE" (a.k.a. BALUKU, Seka; a.k.a. BALUKU, Seka Musa; a.k.a.
KAJUJU, Mzee; a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo, Democratic
Republic of the; North Kivu Province, Congo, Democratic Republic of
the; DOB 1976; alt. DOB 1975; POB Kasese District, Rwenzururu Sub-
Region, Western Uganda; nationality Uganda; Gender Male
(individual) [SDGT] [GLOMAG].

"LUMU" (a.k.a. BALUKU, Seka; a.k.a. BALUKU, Seka Musa; a.k.a.
KAJUJU, Mzee; a.k.a. "LUMONDE"; a.k.a. "MAKUBA"), Congo, Democratic
Republic of the; North Kivu Province, Congo, Democratic Republic of
the; DOB 1976; alt. DOB 1975; POB Kasese District, Rwenzururu Sub-
Region, Western Uganda; nationality Uganda; Gender Male
(individual) [SDGT] [GLOMAG].

"LUMWISA" (a.k.a. LUMISA, Muhamad; a.k.a. LUMISA, Muhammed; a.k.a.
"KATO, L."; a.k.a. "LUMINSA"; a.k.a. "Mukade"; a.k.a. "Mukake"),
Congo, Democratic Republic of the; DOB 1959; alt. DOB 1959 to 1965;
POB Kampala District, Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

"LUQMAN, Abu" (a.k.a. AL-'AUJAYD, Abdullah Shuwar; a.k.a. AL-
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-
SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-
SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu
Luqman"; a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. "HAMMUD, Ali"); DOB 01
Jan 1973 to 31 Dec 1973; POB Sahl village, Raqqa province, Syria;
nationality Syria (individual) [SDGT].

"LUQMAN, Abu" (a.k.a. SAAL, Fared; a.k.a. SAAL, Farid; a.k.a. SAAL,
Fehad; a.k.a. "AL-ALMANI, Abu Luqmaan"; a.k.a. "AL-ALMANI, Abu
Luqman"; a.k.a. "AL-JAZAIRI, Abu Luqman"; a.k.a. "LOQMAN, Abu");
DOB 18 Feb 1989; alt. DOB 08 Feb 1989; POB Bonn, Germany; citizen
Germany; alt. citizen Algeria; Gender Male; National ID No.
5802098444 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"LVF" (a.k.a. LOYALIST VOLUNTEER FORCE), United Kingdom [SDGT].

"M.M.E." (a.k.a. MINES AND METALS ENGINEERING GMBH), Georg-Glock-
Str. 3, Dusseldorf 40474, Germany; Additional Sanctions Information
- Subject to Secondary Sanctions; Registration ID HRB 34095
(Germany); all offices worldwide [IRAN].

"M.S.D." (a.k.a. MURAD EN SONS DIAMONDS), 30 Hoveniersstraat,
Antwerp 2018, Belgium; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 18 Sep 1997; Organization Type:
Wholesale of jewelry, watches, precious stones, and precious
metals; Tax ID No. 0461522238 (Belgium); Registration Number
1759006-72 (Belgium) [SDGT] (Linked To: MURAD, Bassem).

"M1" (a.k.a. FELIX FELIX, Manuel; a.k.a. TORRES FELIX, Manuel;
a.k.a. TORRES FELIX, Manuel De Jesus; a.k.a. TORRES, Manuel Felix;
a.k.a. TORRES, Manuel J; a.k.a. "EL ONDEADO"), Sinaloa, Mexico; DOB
28 Feb 1954; POB Sinaloa, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

"M1X" (a.k.a. MATVEEV, Mihail Pavlovich; a.k.a. MATVEEV, Mikhail
Pavlovich; a.k.a. MATVEYEV, Mikhail P; a.k.a. "BORISELCIN"; a.k.a.
"MATVEYEV, Mikhail Mix"; a.k.a. "MATYEEV, Mikhail"; a.k.a.
"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"), 8 Serzhana Koloskova Street,
Apartment 6, Kaliningrad, Russia; DOB 17 Aug 1992; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; Passport 733584513
(Russia) (individual) [CYBER2].

"M3HRAN" (a.k.a. FATHI, Ahmad; a.k.a. "M3S3C3"; a.k.a. "MOHAMMADI,
Farhad"), No. 12, Saremi Street, Nejatollahi Street, Tehran, Iran;
Gharani St., Besharat St., Saremi Alley, No. 12, Tehran, Tehran,
Iran; DOB 11 Sep 1978; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Identification Number
5725729366035 (Iran) (individual) [CYBER2] (Linked To: ITSEC TEAM).

"M3S3C3" (a.k.a. FATHI, Ahmad; a.k.a. "M3HRAN"; a.k.a. "MOHAMMADI,
Farhad"), No. 12, Saremi Street, Nejatollahi Street, Tehran, Iran;
Gharani St., Besharat St., Saremi Alley, No. 12, Tehran, Tehran,
Iran; DOB 11 Sep 1978; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Identification Number
5725729366035 (Iran) (individual) [CYBER2] (Linked To: ITSEC TEAM).

"M4G" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
Aleksey Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.
BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. "Fedyunya"; a.k.a.
"Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia;
DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport RU0313455106 (Russia); alt. Passport
0307609477 (Russia) (individual) [CYBER2].

"MACHO COCA" (a.k.a. BELL FERNANDEZ, Gilbert Hernan de Los
Angeles), Moin, Limon, Costa Rica; DOB 02 May 1963; POB Turrialba,
Cartago, Costa Rica; nationality Costa Rica; Gender Male; Cedula
No. 302600933 (Costa Rica) (individual) [ILLICIT-DRUGS-EO14059].

"MACHO PRIETO" (a.k.a. ARAUJO INZUNZA, Gonzalo; a.k.a. INZUNZA
INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, Bernabe), Sonora, Mexico;
Mexicali, Baja California, Mexico; DOB 17 Aug 1971; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico; Passport 040016733
(Mexico); C.U.R.P. IUIG710817HSLNNN08 (Mexico) (individual)
[SDNTK].

"MACUMBA" (a.k.a. AURELIANO FELIX, Jorge); DOB 15 Apr 1952;
nationality Mexico (individual) [SDNTK].

"Mag" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
Aleksey Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.
BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. "Fedyunya"; a.k.a.
"M4G"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia;
DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport RU0313455106 (Russia); alt. Passport
0307609477 (Russia) (individual) [CYBER2].

"Mage" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
Aleksey Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.
BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. "Fedyunya"; a.k.a.
"M4G"; a.k.a. "Mag"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia;
DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport RU0313455106 (Russia); alt. Passport
0307609477 (Russia) (individual) [CYBER2].

"Magg" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
Aleksey Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a.
BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. "Fedyunya"; a.k.a.
"M4G"; a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Moy.Yawik"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia;
DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport RU0313455106 (Russia); alt. Passport
0307609477 (Russia) (individual) [CYBER2].

"MAHADI, Moalim" (a.k.a. ADEN, Mohamed Abdi; a.k.a. ADEN, Mohamoud
Abdi; a.k.a. ADEN, Mohamud Abdi; a.k.a. "ABDIRAHMAN, Mahamoud";
a.k.a. "ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN, Mohamed"; a.k.a.
"IBRAHIM, Moalim"; a.k.a. "SAYID, Mahdi"; a.k.a. "YARE, Mohamed"),
Jilib, Lower Juba, Somalia; DOB 13 Mar 1985; POB Garissa, Kenya;
nationality Kenya; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

"MAHER COMPANY" (a.k.a. MAHER TRADING AND CONSTRUCTION COMPANY;
a.k.a. MAHER TRADING AND ENGINEERING), Concord building, 7th floor,
Verdan, Beirut, Lebanon; Harik Harik, on the street near al-Husnayn
Mosque, Malik bin Qazzam, 5th floor, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions [SDGT]
[IRGC] [IFSR].

"MAHMUD" (a.k.a. IDA, Laode; a.k.a. KHAN, Mohd Shahwal; a.k.a.
MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, Laode Agussalim; a.k.a.
MUBAROK, Muhamad; a.k.a. MUHAMMAD, Ustad Haji Laudi Agus Salim;
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul
Hadi; a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU
MUAMAR"; a.k.a. "ABU SETA"; a.k.a. "AGUS SALIM"); DOB 03 Sep 1962;
POB Makassar, Indonesia; nationality Indonesia; citizen Indonesia
(individual) [SDGT].

"MAHMUD" (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, Muhammad;
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-
Rahman; a.k.a. AL-KHATAB, Abd  Al Rahman; a.k.a. ISMAIL, Mohammed;
a.k.a. MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. "ABU
KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. "MUSTAFA"), Birmingham,
United Kingdom; DOB 15 Dec 1959; POB Libya (individual) [SDGT].

"MAIN STREET 1095" (a.k.a. MAIN STREET 1095 PROPRIETARY LIMITED;
a.k.a. MAIN STREET 1095 PTY LTD), 306 Isie Smuts Street,
Garsfontein Ext 3, Pretoria, Gauteng 0060, South Africa; PO Box
1707, Garsfontein-East, Pretoria, Gauteng 0060, South Africa;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Registration Number K2012219285 (South Africa) [IRAN-
EO13846].

"MAINBOX LLC" (a.k.a. DEXIAS LIMITED LIABILITY COMPANY; a.k.a.
DEXIAS LLC; f.k.a. MAINBOX LIMITED LIABILITY COMPANY; f.k.a. "TSOFT
LLC"; f.k.a. "TSOFT OOO"), Ul. Ryabinovaya D. 3, K. 2, KV. 261,
Moscow 121471, Russia; Organization Established Date 15 Jul 2016;
Tax ID No. 7702403726 (Russia); Government Gazette Number 03555170
(Russia); Registration Number 1167746674644 (Russia) [RUSSIA-
EO14024] (Linked To: FIROV, Alim Khazkhismelovich).

"MAJID" (a.k.a. KASSIR, Mohammed Jaafar; a.k.a. QASIR, Muhammad;
a.k.a. QASIR, Muhammad Jafar; a.k.a. "EYNAKI"; a.k.a. "FADI";
a.k.a. "GHOLI, Hossein"; a.k.a. "SALAH, Shaykh"), Syria; DOB 12 Feb
1967; POB Dayr Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).

"MAJID, Hafiz" (a.k.a. MAJID, Hafiz Abdul), Pakistan; DOB 1972;
alt. DOB 1973; alt. DOB 1971; Gender Male (individual) [SDGT]
(Linked To: TALIBAN).

"MAK INTERNATIONAL" (a.k.a. MAK INTERNATIONAL SERVICE CO LTD;
a.k.a. MAK INTERNATIONAL SERVICES CO LTD), Juba, South Sudan [SOUTH
SUDAN].

"Makanika" (a.k.a. RUKUNDA, Michel), Hauts Plateaux, South Kivu,
Congo, Democratic Republic of the; DOB 12 Sep 1974; POB Minembwe,
Fizi Territory, South Kivu, Congo, Democratic Republic of the;
nationality Congo, Democratic Republic of the; Gender Male;
Military Registration Number 174935527545 (Congo, Democratic
Republic of the) (individual) [DRCONGO].

"MAKPA" (a.k.a. MACPAR MAKINA; a.k.a. MACPAR MAKINA SAN VE TIC
A.S.), Sehidler Caddesi No: 79/2 Tuzla, Istanbul 34940, Turkey;
Additional Sanctions Information - Subject to Secondary Sanctions;
Istanbul Chamber of Comm. No. 537070 (Turkey) [NPWMD] [IFSR].

"MAKUBA" (a.k.a. BALUKU, Seka; a.k.a. BALUKU, Seka Musa; a.k.a.
KAJUJU, Mzee; a.k.a. "LUMONDE"; a.k.a. "LUMU"), Congo, Democratic
Republic of the; North Kivu Province, Congo, Democratic Republic of
the; DOB 1976; alt. DOB 1975; POB Kasese District, Rwenzururu Sub-
Region, Western Uganda; nationality Uganda; Gender Male
(individual) [SDGT] [GLOMAG].

"MALEEQ, Abou" (a.k.a. AL-ALMANI, Abu Talha; a.k.a. CUSPERT, Denis;
a.k.a. CUSPERT, Denis Mamadou; a.k.a. DOGG, Deso; a.k.a. "AL
ALMANI, Abu Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
"MALIK, Abu"; a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
"TALHA THE GERMAN, Abu"), Syria (individual) [SDGT].

"MALIK, Abu" (a.k.a. AL-ALMANI, Abu Talha; a.k.a. CUSPERT, Denis;
a.k.a. CUSPERT, Denis Mamadou; a.k.a. DOGG, Deso; a.k.a. "AL
ALMANI, Abu Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
"MALEEQ, Abou"; a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
"TALHA THE GERMAN, Abu"), Syria (individual) [SDGT].

"MALIQ, Abu" (a.k.a. AL-ALMANI, Abu Talha; a.k.a. CUSPERT, Denis;
a.k.a. CUSPERT, Denis Mamadou; a.k.a. DOGG, Deso; a.k.a. "AL
ALMANI, Abu Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
"TALHA THE GERMAN, Abu"), Syria (individual) [SDGT].

"MALVINE SYSTEMS" (a.k.a. LIMITED LIABILITY COMPANY MALVIN
SYSTEMS), Michurinskiy avenue, house 27, floor 3, Room 22, building
5, Moscow 119706, Russia; Tax ID No. 7729557963 (Russia);
Registration Number 5067746886532 (Russia) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY CITADEL).

"MAMA LELA" (a.k.a. NYAKINIYWA, Naima Mohamed; a.k.a. "MAMA
NAIMA"); DOB 02 Sep 1962; POB Kenya; citizen Kenya; Passport
A735832 (Kenya) (individual) [SDNTK].

"MAMA NAIMA" (a.k.a. NYAKINIYWA, Naima Mohamed; a.k.a. "MAMA
LELA"); DOB 02 Sep 1962; POB Kenya; citizen Kenya; Passport A735832
(Kenya) (individual) [SDNTK].

"MAMADOU, Abu" (a.k.a. AL-ALMANI, Abu Talha; a.k.a. CUSPERT, Denis;
a.k.a. CUSPERT, Denis Mamadou; a.k.a. DOGG, Deso; a.k.a. "AL
ALMANI, Abu Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. "MALIQ, Abu"; a.k.a.
"TALHA THE GERMAN, Abu"), Syria (individual) [SDGT].

"MANAGEMENT COMPANY MOSCOW CITY" (f.k.a. OTKRYTOE AKTSIONERNOE
OBSCHESTVO CITY; a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY;
a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI; a.k.a. "CITY PUBLIC
JOINT STOCK COMPANY"; a.k.a. "SITI PAO"), 9 Nab Frunzenskaya,
Moscow 119146, Russia; d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34,
Naberezhnaya Presnenskaya, Moscow 123112, Russia; Organization
Established Date 22 May 1992; Tax ID No. 7704026946 (Russia);
Government Gazette Number 17434671 (Russia); Registration Number
1027700068440 (Russia) [RUSSIA-EO14024].

"MANAN, Haji" (a.k.a. MANAN, Abdul Rahim; a.k.a. "RAHIM, Abdul"),
Helmand Province, Afghanistan; DOB 1962; alt. DOB 1961; alt. DOB
1963; Gender Male (individual) [SDGT] (Linked To: TALIBAN).

"MANERA" (a.k.a. ZAGARIA, Michele; a.k.a. "CAPASTORTA"; a.k.a.
"CAPOSTORTA"; a.k.a. "ISS"; a.k.a. "ZIO"); DOB 21 May 1958; POB San
Cipriano d'Aversa, Italy (individual) [TCO].

"MANEX" (a.k.a. DE VERA Y ABOGNE, Pio; a.k.a. DE VERA, Esmael;
a.k.a. DE VERA, Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE VERA, Pio
Abagne; a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, Pio Abogue;
a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Tito"), Concepcion, Zaragosa,
Nueva Ecija Province, Philippines; DOB 19 Dec 1969; POB Bagac,
Bagamanok, Catanduanes Province, Philippines; nationality
Philippines (individual) [SDGT].

"MANGO" (a.k.a. TSAREV, Mikhail Mikhailovich; a.k.a. "GRACHEV,
Alexander"; a.k.a. "IVANOV MIXAIL"; a.k.a. "MISHA KRUTYSHA"; a.k.a.
"SUPER MISHA"; a.k.a. "TSAREV, Nikita Andreevich"), Serpukhov,
Russia; DOB 20 Apr 1989; nationality Russia; Email Address
tsarev89@gmail.com; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual)
[CYBER2].

"MANOLO" (a.k.a. RODRIGUEZ OREJUELA, Miguel Angel; a.k.a. "DOCTOR
M.R.O."; a.k.a. "EL SENOR"; a.k.a. "MANUEL"; a.k.a. "MAURO"; a.k.a.
"MIKE"; a.k.a. "PAT"; a.k.a. "PATRICIA"; a.k.a. "PATRICIO"; a.k.a.
"PATTY"), Casa No. 19, Avenida Lago, Ciudad Jardin, Cali, Colombia;
DOB 23 Nov 1943; alt. DOB 15 Jul 1943; Cedula No. 6095803
(Colombia) (individual) [SDNT].

"MANSOOR ASIM, Mufti Abu" (a.k.a. WALI MEHSUD, Mufti Noor; a.k.a.
WALI, Mufti Noor; a.k.a. WALI, Noor), Afghanistan; DOB 26 Jun 1978;
POB Gurguray, Pakistan; Gender Male (individual) [SDGT].

"MANSOOR, Yaqub" (a.k.a. AL RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-
SKOTLANDI, Abu Abdullah"; a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Qari
Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street 40,, Sector F-
10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23 Mar 1964;
alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire, England,
United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).

"MANSURI, Mehdi" (a.k.a. AZARPISHEH, Mehdi), Iran; DOB 31 Jul 1983;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport 26338775 (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

"MANUEL" (a.k.a. RODRIGUEZ OREJUELA, Miguel Angel; a.k.a. "DOCTOR
M.R.O."; a.k.a. "EL SENOR"; a.k.a. "MANOLO"; a.k.a. "MAURO"; a.k.a.
"MIKE"; a.k.a. "PAT"; a.k.a. "PATRICIA"; a.k.a. "PATRICIO"; a.k.a.
"PATTY"), Casa No. 19, Avenida Lago, Ciudad Jardin, Cali, Colombia;
DOB 23 Nov 1943; alt. DOB 15 Jul 1943; Cedula No. 6095803
(Colombia) (individual) [SDNT].

"MANX, Logan" (a.k.a. ZHAO, Dong Dong; a.k.a. ZHAO, Dongdong),
Yantai, Shandong, China; DOB 04 Feb 1990; POB Shandong, China;
nationality China; Website www.tdpmolds.com; alt. Website
www.tdpsell.com; Email Address loganmanx@hotmail.com; Gender Male;
Phone Number 8613188782935; National ID No. 371327199002044616
(China) (individual) [ILLICIT-DRUGS-EO14059].

"MANZI" (a.k.a. KIMENYI, Gilbert; a.k.a. KIMENYI, Nyembo; a.k.a.
UWIMBABAZI, Sebastien; a.k.a. "NYEMBO"), Rutshuru, North Kivu,
Congo, Democratic Republic of the; DOB 1968; POB Gatoki Cell,
Murunda Sector, Rutsiro Commune, Kibuye Prefecture, Rwanda; alt.
POB Rutsiro District, Western Province, Rwanda; nationality Rwanda;
Gender Male (individual) [DRCONGO] (Linked To: FORCES DEMOCRATIQUES
DE LIBERATION DU RWANDA).

"MARINE RESCUE SERVICE" (a.k.a. FEDERAL STATE BUDGETARY INSTITUTION
MARINE RESCUE SERVICE; a.k.a. MORSPAS; a.k.a. MORSPASSLUZHBA),
Proektiruemyy proezd No 4062, Building 1, 4, Moscow 115432, Russia;
Petrovka street, Building 2, 3/6, Moscow 125993, Russia [PEESA-
EO14039].

"MARIVANI, Shahin" (a.k.a. MUHAMMADI, Omid; a.k.a. MUHAMMADI, Umid;
a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a. "AL-
KURDI, Abu Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-KURDI,
Hamza"; a.k.a. "AL-KURDI, Umid"; a.k.a. "DARWESH, Arkan Mohammed
Hussein"; a.k.a. "RAWANSARI, Shahin"); DOB 1967; nationality Syria;
alt. nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; ethnicity Kurdish (individual) [SDGT].

"MARKELOV, Vitaly A" (a.k.a. MARKELOV, Anatolyevich Vitalii; a.k.a.
MARKELOV, Vitaliy Anatolyevich), Russia; DOB 05 Aug 1963; POB
Mordovia, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

"MARKET FA LLC" (a.k.a. LIMITED LIABILITY COMPANY MARKET FUND
ADMINISTRATION; a.k.a. SBERBANK FUND ADMINISTRATION LIMITED
LIABILITY COMPANY), 79 V. Lenina St, room 8, Derbent, Dagestan
368602, Russia; Executive Order 14024 Directive Information - For
more information on directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 7736618039 (Russia); Registration
Number 1107746400827 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

"MARQUES, Ivan" (a.k.a. MARIN ARANGO, Luciano; a.k.a. "MARQUEZ,
Ivan"), Apure, Venezuela; DOB 06 Jun 1955; alt. DOB 16 Jun 1955;
POB Florencia, Caqueta, Colombia; nationality Colombia; Gender
Male; Cedula No. 19304877 (Colombia) (individual) [SDGT] (Linked
To: SEGUNDA MARQUETALIA).

"MARQUEZ, Andree" (a.k.a. AL-REDA, Salman; a.k.a. AL-RIDA, Samwil
Salman; a.k.a. EL-REDA, Samuel Salman; a.k.a. REMAL, Salman; a.k.a.
SALMAN, Salman Raof; a.k.a. SALMAN, Salman Raouf; a.k.a. SALMAN,
Salman Rauf), Lebanon; DOB 05 Jun 1963; alt. DOB 1965; nationality
Colombia; alt. nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport AD
059541 (Colombia); alt. Passport AC 128856 (Colombia); National ID
No. 84.049.097 (Colombia) (individual) [SDGT] (Linked To:
HIZBALLAH).

"MARQUEZ, Ivan" (a.k.a. MARIN ARANGO, Luciano; a.k.a. "MARQUES,
Ivan"), Apure, Venezuela; DOB 06 Jun 1955; alt. DOB 16 Jun 1955;
POB Florencia, Caqueta, Colombia; nationality Colombia; Gender
Male; Cedula No. 19304877 (Colombia) (individual) [SDGT] (Linked
To: SEGUNDA MARQUETALIA).

"MARTIN BALA" (a.k.a. VARON CADENA, Greilyn Fernando); DOB 02 Mar
1982; POB Cali, Valle, Colombia; citizen Colombia; Cedula No.
16943202 (Colombia) (individual) [SDNTK] (Linked To: INMOBILIARIA
FER CADENA).

"MARTIN LLANOS" (a.k.a. BUITRAGO PARADA, Hector German); DOB 21 Jan
1968; POB Monterrey, Casanare, Colombia; Cedula No. 79436816
(Colombia) (individual) [SDNTK].

"MARTIN" (a.k.a. KHAKI, Parviz); DOB 26 Aug 1968; POB Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].

"MARTINEZ, Miguel Miguelito" (a.k.a. MARTINEZ MORALES, Luis Miguel;
a.k.a. "MARTINEZ, Miguel"; a.k.a. "Miguelito"), Colonia Las
Hojarascas, Km 19.5 Carretera Interamericana, Mixco, Guatemala; DOB
12 Sep 1989; POB Santa Lucia Cotzumalguapa, Guatemala; nationality
Guatemala; Gender Male; Passport 245907203 (Guatemala) expires 15
Nov 2022; National ID No. 2459072030502 (Guatemala) (individual)
[GLOMAG].

"MARTINEZ, Miguel" (a.k.a. MARTINEZ MORALES, Luis Miguel; a.k.a.
"MARTINEZ, Miguel Miguelito"; a.k.a. "Miguelito"), Colonia Las
Hojarascas, Km 19.5 Carretera Interamericana, Mixco, Guatemala; DOB
12 Sep 1989; POB Santa Lucia Cotzumalguapa, Guatemala; nationality
Guatemala; Gender Male; Passport 245907203 (Guatemala) expires 15
Nov 2022; National ID No. 2459072030502 (Guatemala) (individual)
[GLOMAG].

"MARUHA REFRIGERADOS" (a.k.a. SERVICIOS DE TRANSPORTE MARUHA,
SOCIEDAD ANONIMA DE CAPITAL VARIABLE), Culiacan, Sinaloa, Mexico;
Organization Established Date 15 Mar 2012; Folio Mercantil No.
81512 (Mexico) [ILLICIT-DRUGS-EO14059].

"MASHRIQ" (a.k.a. AL MASHREK FUND; a.k.a. AL MASHREK HOLDING;
a.k.a. AL MASHREQ INVESTMENT FUND; a.k.a. AL MASHRIQ HOLDING;
a.k.a. AL MASHRIQ INVESTMENT FUND), Damascus, Syria [SYRIA].

"MASKED MEN BRIGADE" (a.k.a. AL-MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL-DIMA; a.k.a. KHALED
ABU AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN BLOOD; a.k.a. SIGNED-
IN-BLOOD BATTALION; a.k.a. THOSE SIGNED IN BLOOD BATTALION; a.k.a.
THOSE WHO SIGN IN BLOOD; a.k.a. "THE SENTINELS"; a.k.a. "WITNESSES
IN BLOOD"), Algeria; Mali [FTO] [SDGT].

"MASLOV, Ivan Oleksandrovich" (a.k.a. MASLOV, Ivan Aleksandrovich),
Mali; Uchitelskaya St., Apt 2, Shatki, Nizhny Novgorod Region,
Russia; DOB 11 Jul 1982; alt. DOB 03 Jan 1980; POB Arkhangelsk,
Russia; alt. POB Chuguevka, Chuguevsky District, Primorsky
territory, Russia; nationality Russia; Gender Male; Passport
731849424 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').

"MASNA" (a.k.a. IRANIAN NOVIN SYSTEMS MANAGEMENT; a.k.a. MATIN
SANAT NIK ANDISHAN; a.k.a. "MSNA"), Unit 13, Number 13, Kuhestan-e
Sheshom, Nobonyad Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

"MASNA" (a.k.a. IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT
COMPANY); Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

"Mastercartaria" (a.k.a. KHORASHADIZADEH, Ali; a.k.a.
"Iranvisacart"), Iran; DOB 21 Sep 1979; POB Tehran, Iran;
nationality Iran; Email Address iranvisacart@yahoo.com; alt. Email
Address mastercartaria@yahoo.com; alt. Email Address
alikhorashadi@yahoo.com; alt. Email Address toppglasses@gmail.com;
alt. Email Address iranian_boy5@yahoo.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Digital
Currency Address - XBT 149w62rY42aZBox8fGcmqNsXUzSStKeq8C; Passport
T14553558 (Iran) issued 28 Oct 2008 expires 29 Oct 2013
(individual) [CYBER2].

"MASTERCHAIN" (a.k.a. DISTRIBUTED LEDGER SYSTEMS LLC; a.k.a.
LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY; a.k.a.
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY
RASPREDELENNOGO REYESTRA; a.k.a. "DISTRIBUTED REGISTRY SYSTEMS"),
Ul. Kompozitorskaya D. 17, Et./Pom.7/I, Kom. 11-17, Moscow 121099,
Russia; Website https://www.masterchain.ru; Organization
Established Date 04 May 2021; Tax ID No. 9704063885 (Russia)
[RUSSIA-EO14024].

"MATAA" (a.k.a. MILITARY CONSTRUCTION ESTABLISHMENT; a.k.a.
MILITARY CONSTRUCTION IMPLEMENTATION CORPORATION; a.k.a. "MCIC"),
Kafarsouseh Circle, next to Al-Rafai Mosque, Damascus, Syria; Hama,
Syria; Lattakia, Syria; Tartous, Syria; Jableh, Syria; Organization
Established Date 1972; Organization Type: Construction of
buildings; alt. Organization Type: Construction of roads and
railways; alt. Organization Type: Construction of other civil
engineering projects [SYRIA].

"MATAAN, Ahmad" (a.k.a. MATAAN, Ahmed Hasan Ali Sulaiman; a.k.a.
SULAIMAN, Ahmad Matan Hassan Ali; a.k.a. "MATAAN, Ahmed"), Al
Mahrah, Yemen; DOB 1966; POB Qandala, Somalia; nationality Yemen;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

"MATAAN, Ahmed" (a.k.a. MATAAN, Ahmed Hasan Ali Sulaiman; a.k.a.
SULAIMAN, Ahmad Matan Hassan Ali; a.k.a. "MATAAN, Ahmad"), Al
Mahrah, Yemen; DOB 1966; POB Qandala, Somalia; nationality Yemen;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

"MATE" (a.k.a. LALOVIC, Dragan); DOB 14 Jun 1953; POB Vlaholje, nr
Kalinovik, Bosnia-Herzegovina (individual) [BALKANS].

"MATEO" (a.k.a. ARREDONDO ORTIZ, Carlos Arturo); DOB 22 Nov 1966;
POB Itagui, Antioquia, Colombia; citizen Colombia; Cedula No.
98520515 (Colombia) (individual) [SDNTK].

"MATSA" (a.k.a. ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY; a.k.a.
ENERGY NOVIN INDUSTRIAL DEVELOPMENT; a.k.a. MATSA COMPANY; a.k.a.
"ENID"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

"MATVEYEV, Mikhail Mix" (a.k.a. MATVEEV, Mihail Pavlovich; a.k.a.
MATVEEV, Mikhail Pavlovich; a.k.a. MATVEYEV, Mikhail P; a.k.a.
"BORISELCIN"; a.k.a. "M1X"; a.k.a. "MATYEEV, Mikhail"; a.k.a.
"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"), 8 Serzhana Koloskova Street,
Apartment 6, Kaliningrad, Russia; DOB 17 Aug 1992; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; Passport 733584513
(Russia) (individual) [CYBER2].

"MATYEEV, Mikhail" (a.k.a. MATVEEV, Mihail Pavlovich; a.k.a.
MATVEEV, Mikhail Pavlovich; a.k.a. MATVEYEV, Mikhail P; a.k.a.
"BORISELCIN"; a.k.a. "M1X"; a.k.a. "MATVEYEV, Mikhail Mix"; a.k.a.
"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"), 8 Serzhana Koloskova Street,
Apartment 6, Kaliningrad, Russia; DOB 17 Aug 1992; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; Passport 733584513
(Russia) (individual) [CYBER2].

"MAURO" (a.k.a. RODRIGUEZ OREJUELA, Miguel Angel; a.k.a. "DOCTOR
M.R.O."; a.k.a. "EL SENOR"; a.k.a. "MANOLO"; a.k.a. "MANUEL";
a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a. "PATRICIA"; a.k.a. "PATRICIO";
a.k.a. "PATTY"), Casa No. 19, Avenida Lago, Ciudad Jardin, Cali,
Colombia; DOB 23 Nov 1943; alt. DOB 15 Jul 1943; Cedula No. 6095803
(Colombia) (individual) [SDNT].

"MAVT CO." (a.k.a. DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER;
a.k.a. INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH; a.k.a.
MOASSESE AMOZESH VA TAHGHIGHATI; a.k.a. "DTSRC"), Pasdaran Avenue,
P.O. Box 19585/777, Tehran, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Target Type Government Entity
[NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES
LOGISTICS).

"MAX AI" (a.k.a. LIMITED LIABILITY COMPANY MAXTECH; a.k.a. LIMITED
LIABILITY COMPANY MAXTEH; a.k.a. MAKSTECH; a.k.a. MAKSTEKH; a.k.a.
MAXTECH IT SOLUTIONS; a.k.a. MAXTECH SOLUTIONS; a.k.a.
MAXTECHSOLUTIONS; a.k.a. "MAXAI"), ul. Ilimskaya d. 5, k.2, office
Z 303, Moscow 127576, Russia; ul. Novgorodskaya d. 1, ofis A 212,
Moscow 127576, Russia; Organization Established Date 06 Feb 2017;
Tax ID No. 9715291467 (Russia); Registration Number 1177746103303
(Russia) [RUSSIA-EO14024].

"MAXAI" (a.k.a. LIMITED LIABILITY COMPANY MAXTECH; a.k.a. LIMITED
LIABILITY COMPANY MAXTEH; a.k.a. MAKSTECH; a.k.a. MAKSTEKH; a.k.a.
MAXTECH IT SOLUTIONS; a.k.a. MAXTECH SOLUTIONS; a.k.a.
MAXTECHSOLUTIONS; a.k.a. "MAX AI"), ul. Ilimskaya d. 5, k.2, office
Z 303, Moscow 127576, Russia; ul. Novgorodskaya d. 1, ofis A 212,
Moscow 127576, Russia; Organization Established Date 06 Feb 2017;
Tax ID No. 9715291467 (Russia); Registration Number 1177746103303
(Russia) [RUSSIA-EO14024].

"Mayo" (a.k.a. HERNANDEZ GARCIA, Javier; a.k.a. LOPEZ LANDEROS,
Geronimo; a.k.a. ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA GARCIA,
Ismael Mario; a.k.a. ZAMBADA, El Mayo; a.k.a. "El Mayo"), Mexico;
DOB 1948; POB Sinaloa, Mexico; nationality Mexico; Gender Male
(individual) [SDNTK] [ILLICIT-DRUGS-EO14059].

"MAZAI" (a.k.a. MAZAEV, Konstantin; a.k.a. PIKALOV, Konstantin
Aleksandrovich; a.k.a. PIKALOV, Konstantin Alexandrovich; a.k.a.
"MAZAY"), Russia; DOB 23 Jul 1968; nationality Russia; Gender Male;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 781491227404 (Russia) (individual) [RUSSIA-
EO14024].

"MAZAY" (a.k.a. MAZAEV, Konstantin; a.k.a. PIKALOV, Konstantin
Aleksandrovich; a.k.a. PIKALOV, Konstantin Alexandrovich; a.k.a.
"MAZAI"), Russia; DOB 23 Jul 1968; nationality Russia; Gender Male;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 781491227404 (Russia) (individual) [RUSSIA-
EO14024].

"Mc Khalifh" (a.k.a. ABDU SHAKUR, Anas; a.k.a. AL-ABBOUBI, Anas;
a.k.a. EL ABBOUBI, Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a. SHAKUR,
Anas; a.k.a. "Abu Rawaha the Italian"; a.k.a. "Abu the Italian";
a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31 Oct
1992; POB Marrakech, Morocco (individual) [SDGT].

"Mc Khaliph" (a.k.a. ABDU SHAKUR, Anas; a.k.a. AL-ABBOUBI, Anas;
a.k.a. EL ABBOUBI, Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a. SHAKUR,
Anas; a.k.a. "Abu Rawaha the Italian"; a.k.a. "Abu the Italian";
a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Khalifh"; a.k.a. "McKhalif";
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31 Oct
1992; POB Marrakech, Morocco (individual) [SDGT].

"MCIC" (a.k.a. MILITARY CONSTRUCTION ESTABLISHMENT; a.k.a. MILITARY
CONSTRUCTION IMPLEMENTATION CORPORATION; a.k.a. "MATAA"),
Kafarsouseh Circle, next to Al-Rafai Mosque, Damascus, Syria; Hama,
Syria; Lattakia, Syria; Tartous, Syria; Jableh, Syria; Organization
Established Date 1972; Organization Type: Construction of
buildings; alt. Organization Type: Construction of roads and
railways; alt. Organization Type: Construction of other civil
engineering projects [SYRIA].

"McKhalif" (a.k.a. ABDU SHAKUR, Anas; a.k.a. AL-ABBOUBI, Anas;
a.k.a. EL ABBOUBI, Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a. SHAKUR,
Anas; a.k.a. "Abu Rawaha the Italian"; a.k.a. "Abu the Italian";
a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Khalifh"; a.k.a. "Mc Khaliph";
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31 Oct
1992; POB Marrakech, Morocco (individual) [SDGT].

"MEC" (a.k.a. MYANMAR ECONOMIC CORPORATION; a.k.a. MYANMAR ECONOMIC
CORPORATION LIMITED), Corner of Ahlone Road & Kannar Road, Ahlone
Township, Rangoon, Burma; Registration Number 105444192 (Burma)
[BURMA-EO14014].

"MECHAS" (a.k.a. RENDON RAMIREZ, Jose Aldemar), Carrera 9 No. 10-
07, Cartago, Valle, Colombia; Carrera 26 No. 80-40, MZ 1, Casa 13,
Pereira, Risaralda, Colombia; Carrera 13 No. 18-50, Cartago, Valle,
Colombia; DOB 24 Jul 1950; POB Pereira, Risaralda, Colombia; Cedula
No. 16202349 (Colombia); Passport AF956905 (Colombia); alt.
Passport AE182792 (Colombia) (individual) [SDNT].

"MEDIC" (a.k.a. MEDICAL EQUIPMENT & DRUGS INTERNATIONAL
CORPORATION; a.k.a. MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL
CORPORATION; a.k.a. "DRUGS AND MEDICAL SUPPLIES"), Safco Center B1-
B2, Airport Road, Beirut, Lebanon; Property 2933, Section 35, Safco
Center, Basement, Airport Road, Borj al Barajneh, Lebanon; Lebanon;
Commercial Registry Number 2034502 (Lebanon) [SDGT] (Linked To:
ATLAS HOLDING).

"MEDIO MLON" (a.k.a. CISNEROS RODRIGUEZ, Jose Misael; a.k.a.
CISNEROS, Jose Misal; a.k.a. "HALF MILLION"); DOB 02 Oct 1976; POB
Agua Caliente, Chalatenango, El Salvador; nationality El Salvador
(individual) [TCO].

"MEGATEO" (a.k.a. NAVARRO CERRANO, Victor Ramon); DOB 25 Jan 1976;
POB San Calixto, Norte de Santander, Colombia; citizen Colombia;
Cedula No. 0088282754 (Colombia) (individual) [SDNTK].

"MEHL" (a.k.a. MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED;
a.k.a. MYANMAR ECONOMIC HOLDING LIMITED), 51*Mahabandoola Road
189/191, Botataung, Rangoon 11161, Burma; Registration Number
156387282 (Burma) [BURMA-EO14014].

"MEHRI, Hamama" (a.k.a. KHOUIER, Hamama Ould; a.k.a. KOIYA, Hamza
Ould; a.k.a. "TABANKORT, Hamza"), Mali; DOB 1982; alt. DOB 1981;
alt. DOB 1988; POB Tabankort, Mali; nationality Mali; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] [HOSTAGES-
EO14078] (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; Linked
To: AL-MULATHAMUN BATTALION).

"MEKELE" (a.k.a. GEBREDENGEL, Simon; a.k.a. GOITOM, Taeme Abraham;
a.k.a. GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, Te'ame Abraham; a.k.a.
TA'AME, Abraham Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; a.k.a.
"GAAMEI"; a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. "TESFALEN";
a.k.a. "TSEGAI"); DOB 1957; alt. DOB 1956; POB Akale Guzay
(Shemejena); Diplomatic Passport Laissez-Passer 02154; Colonel;
Head of Eritrean External Intelligence Operation; Brigadier General
(individual) [SOMALIA].

"MEKELLE" (a.k.a. GEBREDENGEL, Simon; a.k.a. GOITOM, Taeme Abraham;
a.k.a. GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, Te'ame Abraham; a.k.a.
TA'AME, Abraham Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; a.k.a.
"GAAMEI"; a.k.a. "MEKELE"; a.k.a. "MEQELE"; a.k.a. "TESFALEN";
a.k.a. "TSEGAI"); DOB 1957; alt. DOB 1956; POB Akale Guzay
(Shemejena); Diplomatic Passport Laissez-Passer 02154; Colonel;
Head of Eritrean External Intelligence Operation; Brigadier General
(individual) [SOMALIA].

"MEKPCO" (a.k.a. KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO.;
a.k.a. MIDDLE EAST KIMIAYE PARS CO.; a.k.a. MIDDLE EAST KIMIYA PARS
CO.), 2 J St., Abushahr St., Pars Energy Special Economic Zone,
Petrochemical Square, Asalouyeh Port 7511895551, Iran; No. 3, 4th
Floor, West Saro St., Corner of Aseman, Sa'adat Abad, Tehran
1998133734, Iran; Website www.mekpco.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 2007 [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

"MELITEK" (a.k.a. LLC MELYTEC), Ul. Obrucheva D. 34/63, Str. 2,
Moscow 117342, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7728644821 (Russia);
Registration Number 1077764798979 (Russia) [RUSSIA-EO14024].

"MEMON BABA" (a.k.a. QASMANI, Arif; a.k.a. QASMANI, Mohammad Arif;
a.k.a. QASMANI, Muhammad Arif; a.k.a. QASMANI, Muhammad 'Arif;
a.k.a. "ARIF UMER"; a.k.a. "BABA JI"; a.k.a. "QASMANI BABA"), House
Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Sindh,
Pakistan; DOB circa 1944; nationality Pakistan (individual) [SDGT].

"Mencho" (a.k.a. OSEGUERA CERVANTES, Nemesio; a.k.a. OSEGUERA
CERVANTES, Ruben), Mexico; DOB 17 Jul 1966; alt. DOB 17 Jul 1964;
POB Naranjo de Chila, Aguililla, Michoacan, Mexico; nationality
Mexico; Gender Male (individual) [SDNTK] [ILLICIT-DRUGS-EO14059].

"MENDOZA, Alexander" (a.k.a. ARCHAGA CARIAS, Yulan Adonay; a.k.a.
"PORKY"), Honduras; DOB 13 Feb 1982; alt. DOB 21 Jan 1982; POB San
Pedro Sula, Cortes, Honduras; nationality Honduras; Gender Male
(individual) [TCO] (Linked To: MS-13).

"MENTOS" (a.k.a. VALIAKHMETOV, Vadim; a.k.a. VALIAKHMETOV, Vadym
Firdavysovych; a.k.a. "VASM"; a.k.a. "WELDON"), Russia; DOB 07 May
1981; nationality Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"MEQELE" (a.k.a. GEBREDENGEL, Simon; a.k.a. GOITOM, Taeme Abraham;
a.k.a. GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, Te'ame Abraham; a.k.a.
TA'AME, Abraham Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; a.k.a.
"GAAMEI"; a.k.a. "MEKELE"; a.k.a. "MEKELLE"; a.k.a. "TESFALEN";
a.k.a. "TSEGAI"); DOB 1957; alt. DOB 1956; POB Akale Guzay
(Shemejena); Diplomatic Passport Laissez-Passer 02154; Colonel;
Head of Eritrean External Intelligence Operation; Brigadier General
(individual) [SOMALIA].

"MERA'I" (a.k.a. EL AYASHI, Radi Abd El Samie Abou El Yazid), Via
Cilea 40, Milan, Italy; DOB 02 Jan 1972; POB El Gharbia, Egypt;
nationality Egypt; arrested 31 Mar 2003 (individual) [SDGT].

"METAL, Senisa" (a.k.a. NEDELJKOVIC, Sinisa; a.k.a. "NEDELJKOVIC,
Sinis"; a.k.a. "NEDELJKOVIC, Sinisa Stevan"), Kral Petar Street,
Zvecan, Kosovo; DOB 26 Mar 1970; POB Zvecan, Kosovo; nationality
Kosovo; alt. nationality Serbia; Gender Male; Identification Number
1501722452 (individual) [GLOMAG] (Linked To: VESELINOVIC, Zvonko).

"MEXICAN FEDERATION" (a.k.a. CARTEL DE SINALOA; a.k.a. SINALOA
CARTEL; f.k.a. "GUADALAJARA CARTEL"), Mexico [SDNTK] [ILLICIT-
DRUGS-EO14059].

"MEXPACKING" (a.k.a. MEXPACKING SOLUTIONS), Calle 2DA, Numero
Exterior 5211, Colonia Santa Rosa, Chihuahua 31050, Mexico; Calle
Circuito Loreto, Numero Exterior 3165, Hacienda Loreto, Chihuahua
31220, Mexico; Website https://mexpackingsolutions.com; alt.
Website www.mexpacking.com; Organization Type: Wholesale of other
machinery and equipment [ILLICIT-DRUGS-EO14059].

"MFSL" (a.k.a. MYANMA FIVE STAR LINE; a.k.a. MYANMA FIVE STAR LINE
COMPANY LIMITED; a.k.a. MYANMA FIVE STAR SHIPPING COMPANY; a.k.a.
MYANMAR FIVE STAR LINE; a.k.a. "FIVE STAR SHIPPING COMPANY"; a.k.a.
"FIVE STAR SHIPPING LINE"), Burma; Organization Established Date 25
Jun 2010; Organization Type: Sea and coastal freight water
transport; Registration Number 107184368 (Burma) [BURMA-EO14014]
(Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED).

"MFTB" (a.k.a. MYANMA FOREIGN TRADE BANK; a.k.a. MYANMAR FOREIGN
TRADE BANK), 80-86 Maha Bandoola Garden Street, Yangon, Burma;
SWIFT/BIC MFTBMMMY; Organization Established Date 1976; Target Type
Financial Institution [BURMA-EO14014].

"MFTI" (a.k.a. FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL
EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY; a.k.a.
MOSKOVSKIY FIZIKO TEKHNICHESKIY INSTITUT; a.k.a. "MIPT"), 9
Institutskiy Per., Dolgoprudny, Moscow Region 141701, Russia; 1 A
Kerchenskaya St., Moscow 117303, Russia; Ulitsa Gagarina 16,
Zhukovsky, Moscow Region 140180, Russia; Klimentovsky Pereulok 1
Stroyeniye 1, Moscow 115184, Russia; Tax ID No. 5008006211
(Russia); Registration Number 1027739386135 (Russia) [RUSSIA-
EO14024].

"MGB" (a.k.a. MINISTRY OF STATE SECURITY), Luhansk People's
Republic, Luhansk City, Ukraine [CAATSA - RUSSIA].

"MGRI-RSGPU" (a.k.a. FEDERAL STATE BUDGETARY EDUCATIONAL
INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE
UNIVERSITY FOR GEOLOGICAL PROSPECTING; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA ROSSISKI GOSUDARSTVENNY GEOLOGORAZVEDOCHNY UNIVERSITET
IMENI SERGO ORDZHONIKIDZE; a.k.a. MOSCOW GEOLOGICAL PROSPECTING
INSTITUTE; a.k.a. SERGO ORDZHONIKIDZE GEO UNIVERSITY), Miklouho-
Maclay St. 23., Moscow 117997, Russia; Tax ID No. 7728028967
(Russia); Government Gazette Number 02068835 (Russia); Registration
Number 1027739347723 (Russia) [RUSSIA-EO14024].

"MI CHUNG" (a.k.a. KRIANGKRAI, Tuangwitthayakun; a.k.a. SAO KUAY,
Sae Tung; a.k.a. TUAN, Ming Cheng; a.k.a. TUAN, Shao Kuei; a.k.a.
"MING CHUNG"; a.k.a. "TA KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong
Kyawt, Shan, Burma; DOB 05 Nov 1950; National ID No. 5500900040846
(Thailand) (individual) [SDNTK].

"MI SANGRE" (a.k.a. LOPEZ LONDONO, Henry de Jesus); DOB 15 Feb
1971; POB Medellin, Antioquia, Colombia; citizen Colombia; Cedula
No. 71721132 (Colombia) (individual) [SDNTK] (Linked To: H Y J
COMERCIALIZADORA INTERNACIONAL LTDA).

"MI VIEJO" (a.k.a. BURITICA HINCAPIE, Geova; a.k.a. "CAMILO
CHATA"); DOB 18 Sep 1970; POB San Rafael, Antioquia, Colombia;
Cedula No. 71215823 (Colombia) (individual) [SDNTK].

"MIB" (a.k.a. MUJAHIDEEN INDONESIA TIMOR; a.k.a. MUJAHIDIN
INDONESIA BARAT; a.k.a. MUJAHIDIN INDONESIA TIMOR; a.k.a. MUJAHIDIN
INDONESIA TIMUR; a.k.a. MUJAHIDIN OF EASTERN INDONESIA; a.k.a.
MUJAHIDIN OF WESTERN INDONESIA; a.k.a. "MIT"), Indonesia [SDGT].

"MICB" (a.k.a. MYANMA INVESTMENT AND COMMERICAL BANK; a.k.a.
MYANMAR INVESTMENT AND COMMERCIAL BANK), 170/176 Bo Aung Kyaw
Street, Botataung Township, Yangon, Burma; 170/176 Bo Aung Gyaw
Street, Yangong, Burma; SWIFT/BIC MICBMMMY; Organization
Established Date 1990; Target Type Financial Institution [BURMA-
EO14014].

"MICROEMPRESA KHANSA" (a.k.a. ALMACEN ELECTRO SONY STAR), Calle 13,
No. 10-45, Maicao, La Guajira, Colombia; NIT # 639000271-8
(Colombia) [SDNTK].

"MICROSUN" (a.k.a. MIKROSAN OOO), Pr-kt Krasnyi d. 54, pom. 433,
Novosibirsk 630000, Russia; Tax ID No. 5407216683 (Russia);
Registration Number 1025403209182 (Russia) [RUSSIA-EO14024].

"MIDAS RESOURCES" (a.k.a. MIDAS RESSOURCES; a.k.a. MIDAS RESSOURCES
LIMITED LIABILITY; a.k.a. MIDAS RESSOURCES MINING COMPANY; a.k.a.
MIDAS RESSOURCES SARLU; a.k.a. MIDAS RESSOURCES SURL; a.k.a. MIDAS
SURL), Bangui, Central African Republic; Ndassima, Central African
Republic; Website www.midasrs.com; Organization Established Date 12
Nov 2019; Organization Type: Mining of other non-ferrous metal
ores; Target Type Private Company [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

"MIDHCO" (a.k.a. MIDDLE EAST MINES AND MINERAL INDUSTRIES
DEVELOPMENT HOLDING COMPANY), No. 8, Ma'aref Street, Farhang
Boulevards, Sa'adatabad, Tehran 1465953349, Iran; No. 8, Rashidi
St, Farhang Blvd, Sa'adatabad, Tehran, Iran; Website
www.midhco.com; Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established Date 07 Nov 2007;
Registration Number 310643 (Iran) [IRAN-EO13871] (Linked To: SIRJAN
IRANIAN STEEL; Linked To: ZARAND IRANIAN STEEL COMPANY).

"MIEA JSC" (a.k.a. MOSCOW INSTITUTE OF ELECTROMECHANICS AND
AUTOMATICS JSC; a.k.a. MOSCOW INSTITUTE OF ELECTROMECHANICS AND
AUTOMATICS PJSC), Aviatsionny Lane, 5, Moscow, 125167, Russia;
Organization Established Date 16 Jun 1994; Tax ID No. 7714025469
(Russia); Registration Number 1027739201951 (Russia) [RUSSIA-
EO14024].

"MIEP LLC" (a.k.a. LIMITED LIABILITY COMPANY MYTISHINSKY INSTRUMENT
MAKING PLANT; a.k.a. MYTISHCHI INSTRUMENT ENGINEERING PLANT; a.k.a.
MYTISHCHINSKII PRIBOROSTROITELNYI ZAVOD), 1-I Silikatnyi Per D.12,
Mytishchi 141004, Russia; Tax ID No. 5029217125 (Russia);
Registration Number 1175029001641 (Russia) [RUSSIA-EO14024].

"Miguelito" (a.k.a. MARTINEZ MORALES, Luis Miguel; a.k.a.
"MARTINEZ, Miguel"; a.k.a. "MARTINEZ, Miguel Miguelito"), Colonia
Las Hojarascas, Km 19.5 Carretera Interamericana, Mixco, Guatemala;
DOB 12 Sep 1989; POB Santa Lucia Cotzumalguapa, Guatemala;
nationality Guatemala; Gender Male; Passport 245907203 (Guatemala)
expires 15 Nov 2022; National ID No. 2459072030502 (Guatemala)
(individual) [GLOMAG].

"MIKE" (a.k.a. RODRIGUEZ OREJUELA, Miguel Angel; a.k.a. "DOCTOR
M.R.O."; a.k.a. "EL SENOR"; a.k.a. "MANOLO"; a.k.a. "MANUEL";
a.k.a. "MAURO"; a.k.a. "PAT"; a.k.a. "PATRICIA"; a.k.a. "PATRICIO";
a.k.a. "PATTY"), Casa No. 19, Avenida Lago, Ciudad Jardin, Cali,
Colombia; DOB 23 Nov 1943; alt. DOB 15 Jul 1943; Cedula No. 6095803
(Colombia) (individual) [SDNT].

"MILCIADES" (a.k.a. GONZALEZ APUSHANA, Armando; a.k.a. GONZALEZ
POLANCO, Amaury; a.k.a. GONZALEZ POLANCO, Hermagoras; a.k.a. "EL
GORDO BAEZ"; a.k.a. "GORDITO POLANCO"; a.k.a. "UNCLE TOLI"),
Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia,
Venezuela; Karla Karolin Penthouse, Avenida 3 Entre 76 y 77,
Maracaibo, Zulia, Venezuela; Maracaibo, Zulia, Venezuela; Caja
Seca, Zulia, Venezuela; Merida, Merida, Venezuela; Maicao, Guajira,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB 19 Oct 1959; POB Maicao,
Guajira, Colombia; nationality Venezuela; alt. nationality
Colombia; citizen Venezuela; alt. citizen Colombia; Cedula No.
7789819 (Venezuela); alt. Cedula No. 84041400 (Colombia)
(individual) [SDNTK].

"MILITARY TRANSPORT AVIATION" (a.k.a. COMMAND OF THE MILITARY
TRANSPORT AVIATION; a.k.a. FEDERAL STATE INSTITUTION MILITARY UNIT
25969; a.k.a. FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST
25969; a.k.a. "VTA"; a.k.a. "VTA COMMAND"), ul. Matrosskaia
Tishina, 10, Moscow 107014, Russia; Organization Established Date
01 Jun 1931; Target Type Government Entity; Tax ID No. 7718786880
(Russia); Registration Number 1097746767821 (Russia) [IRAN-CON-
ARMS-EO] [RUSSIA-EO14024].

"MINERAL MINING EXTRACTION COMPANY" (a.k.a. NOVIN KHARA; a.k.a.
NOVIN KHARA MINERAL MINING EXTRACTION COMPANY; a.k.a. NOVIN PARS
MINERAL EXPLORATION AND MINING COMPANY; a.k.a. NOVIN PARS MINERAL
EXPLORATION AND MINING ENGINEERING COMPANY; a.k.a. NOVIN PARS
MINERAL MINING COMPANY; a.k.a. "ASKAM"; a.k.a. "ESKAM"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

"MINEUR" (a.k.a. KOJIC, Radomir); DOB 23 Nov 1950; POB Bijela Voda,
Sokolac Canton, Bosnia-Herzegovina; Passport 3943074 (Bosnia and
Herzegovina) issued 27 Sep 2002; Passport issued in Sarajevo,
Bosnia-Herzegovina (individual) [BALKANS].

"MING CHUNG" (a.k.a. KRIANGKRAI, Tuangwitthayakun; a.k.a. SAO KUAY,
Sae Tung; a.k.a. TUAN, Ming Cheng; a.k.a. TUAN, Shao Kuei; a.k.a.
"MI CHUNG"; a.k.a. "TA KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong Kyawt,
Shan, Burma; DOB 05 Nov 1950; National ID No. 5500900040846
(Thailand) (individual) [SDNTK].

"MINGSHENG PM" (a.k.a. JINHU MINSHENG PHARMACEUTICAL MACHINERY CO.
LTD), No. 2 Plant, Bldg. 1, Zone A Industrial Concentration Area,
Taji Town, Jinhu County, Jiangsu Province 211600, China; 238-1
Shenhua Road, Jinhu County, Huaian City, Jiangsu Province, China;
Website www.jhminshengpm.com; Email Address mike@jhminshengpm.com;
Phone Number 8651786800153; Organization Established Date 26 Apr
2013; Unified Social Credit Code (USCC) 913208310676114392 (China)
[ILLICIT-DRUGS-EO14059].

"MININT" (a.k.a. MINISTERIO DEL INTERIOR; a.k.a. MINISTRY OF
INTERIOR), Aranguren and Carlos Manuel de Cespedes, Havana, Cuba;
Organization Established Date Jun 1961 [GLOMAG].

"MIPT" (a.k.a. FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL
EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY; a.k.a.
MOSKOVSKIY FIZIKO TEKHNICHESKIY INSTITUT; a.k.a. "MFTI"), 9
Institutskiy Per., Dolgoprudny, Moscow Region 141701, Russia; 1 A
Kerchenskaya St., Moscow 117303, Russia; Ulitsa Gagarina 16,
Zhukovsky, Moscow Region 140180, Russia; Klimentovsky Pereulok 1
Stroyeniye 1, Moscow 115184, Russia; Tax ID No. 5008006211
(Russia); Registration Number 1027739386135 (Russia) [RUSSIA-
EO14024].

"MIQDAD, Abu" (a.k.a. BATARFI, Khaled; a.k.a. BATARFI, Khaled
Saeed; a.k.a. BATARFI, Khalid; a.k.a. BATARFI, Khalid Saeed; a.k.a.
"AL-KINDI, Abu al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"),
Yemen; DOB 1979; alt. DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia (individual) [SDGT].

"MIRA" (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. AL-ISLAH;
a.k.a. ISLAMIC MOVEMENT FOR REFORM; a.k.a. MOVEMENT FOR ISLAMIC
REFORM IN ARABIA; a.k.a. MOVEMENT FOR REFORM IN ARABIA), BM Box:
MIRA, London WC1N 3XX, United Kingdom; 21 Blackstone Road, London
NW2 6DA, United Kingdom; Safiee Suite, EBC House, Townsend Lane,
London NW9 8LL, United Kingdom; UK Company Number 03834450 (United
Kingdom) [SDGT].

"MIRAGE FOR ENGINEERING" (a.k.a. MIRAGE FOR ENGINEERING AND
TRADING), Kalim Bechara Building, 2nd floor, Trabulsi Street,
Badaro, Beirut, Lebanon; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IRGC] [IFSR].

"MISHA KRUTYSHA" (a.k.a. TSAREV, Mikhail Mikhailovich; a.k.a.
"GRACHEV, Alexander"; a.k.a. "IVANOV MIXAIL"; a.k.a. "MANGO";
a.k.a. "SUPER MISHA"; a.k.a. "TSAREV, Nikita Andreevich"),
Serpukhov, Russia; DOB 20 Apr 1989; nationality Russia; Email
Address tsarev89@gmail.com; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"MIT AG" (a.k.a. METALLOINVEST TRADING AG), Alte Steinhauserstrasse
19 Cham, Zug 6330, Switzerland; Organization Established Date 18
Jul 2008; Organization Type: Wholesale of metals and metal ores;
Identification Number CHE-114.426.044 (Switzerland); Registration
Number CH-17030324476 (Switzerland) [RUSSIA-EO14024] (Linked To:
HOLDINGOVAYA KOMPANIYA METALLOINVEST AO).

"MIT" (a.k.a. MUJAHIDEEN INDONESIA TIMOR; a.k.a. MUJAHIDIN
INDONESIA BARAT; a.k.a. MUJAHIDIN INDONESIA TIMOR; a.k.a. MUJAHIDIN
INDONESIA TIMUR; a.k.a. MUJAHIDIN OF EASTERN INDONESIA; a.k.a.
MUJAHIDIN OF WESTERN INDONESIA; a.k.a. "MIB"), Indonesia [SDGT].

"MITD" (a.k.a. MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY;
a.k.a. MARINE INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION;
a.k.a. MARINE TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT;
a.k.a. MITDCO), 5th Floor, No. 523, Aseman Tower, Pasdaran St.,
Tehran, Iran; Website www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN].

"MJF" (a.k.a. BONYAD MOSTAZAFAN; a.k.a. BONYAD MOSTAZAFAN ENGHELAB
ESLAMI; a.k.a. ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION; a.k.a.
MOSTASZAFAN FOUNDATION OF ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN
FOUNDATION; a.k.a. THE FOUNDATION OF THE OPPRESSED; a.k.a. "IRMF"),
Bonyad Head Office, Africa Boulevard, Argentina Square, District 6,
Tehran, Tehran Province, Iran; Website http://www.irmf.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100171920 (Iran) [IRAN-EO13876].

"MKM LTD" (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE
OBYEDINENIE MKM; a.k.a. "AO NPO MKM"), 24 Ilfata Zakirova St,
Izhevsk 426072, Russia; Tax ID No. 1833001787 (Russia);
Registration Number 1021801504460 (Russia) [RUSSIA-EO14024].

"MMI" (a.k.a. INDONESIAN ISLAMIC WARRIORS' COUNCIL; a.k.a.
INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN COUNCIL; a.k.a. LASKAR
MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN INDONESIA; a.k.a. LASKAR
MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a. MAJELIS MUJAHIDIN COUNCIL;
a.k.a. MAJELIS MUJAHIDIN INDONESIA; a.k.a. MAJILIS MUJAHIDIN
INDONESIA; a.k.a. RIGHTEOUS DECISION-MAKERS; a.k.a. "AN NISA";
a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; a.k.a. "LMI"), Indonesia
[SDGT].

"MMK TURKEY" (a.k.a. MMK METALURJI PORT; a.k.a. MMK METALURJI
SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI), Alparslan
Turkes Bulvari, No: 342-91, Ozerli Mahallesi, Dortyol 31600,
Turkey; Kocaeli, Dilovasi, Turkey; Istanbul, Turkey; Website
https://mmkturkey.com.tr/; Organization Established Date 12 Mar
1998; alt. Organization Established Date 2010; Tax ID No.
0950055541 (Turkey); Legal Entity Number 789000EY8H7UFLRVA902
(Turkey); Registration Number 4292 (Turkey) [RUSSIA-EO14024]
(Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY
METALLURGICHESKIY KOMBINAT).

"MML" (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE;
a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a.
"JUD"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

"MMZ JSC" (a.k.a. JSC MYTISHCHINSKI MACHINE-BUILDING PLANT; a.k.a.
MYTISHCHI MACHINE BUILDING PLANT; a.k.a. MYTISHCHINSKI
MACHINOSTROITELNY ZAVOD, OAO; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD'), 4 ul.
Kolontsova Mytishchi, Mytishchinski Raion, Moscow Region 141009,
Russia; Yaroslavl highway 33, Mytishchi, Moscow Region, Russia; VL
11 st. Frunze, Mytishchi, Moscow Region, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Registration ID 1095029003860 (Russia);
Tax ID No. 5029126076 (Russia); Government Gazette Number 61540868
(Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

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

"MOBILIZATION OF THE OPPRESSED UNIT" (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ RESISTANCE FORCES;
a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS
RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE
MOBILIZATION"; a.k.a. "ORGANIZATION OF THE MOBILISATION OF THE
OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION FORCE"), Tehran, Iran;
Syria; Additional Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"MOBILIZATION OF THE OPPRESSED" (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ RESISTANCE FORCES;
a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS
RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED UNIT"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE
MOBILIZATION"; a.k.a. "ORGANIZATION OF THE MOBILISATION OF THE
OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION FORCE"), Tehran, Iran;
Syria; Additional Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"MOBIN INTERNATIONAL LTD." (a.k.a. MOBIN INTERNATIONAL LIMITED),
Office 2403, Ahmad-Abberrhaim al-Attar, Dubai, United Arab
Emirates; Website www.mobinogp.com; Additional Sanctions
Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY).

"MODELO" (a.k.a. LOPEZ HUERTA, Arnoldo; a.k.a. LOPEZ RUEDA, Jose
Arnoldo; a.k.a. RUEDA MEDINA, Jose Arnoldo; a.k.a. "EL FLACO";
a.k.a. "FLACO"; a.k.a. "LA MINSA"); DOB 15 Dec 1969; alt. DOB 27
Dec 1969; POB Michoacan, Mexico; alt. POB Paracuaro, Mexico;
nationality Mexico; C.U.R.P. RUMA691215HMNDDR08 (Mexico)
(individual) [SDNTK].

"Mohamed Rouggy" (a.k.a. DAYA, Mohamed Ould Mahri Ahmed; a.k.a.
DEYA, Mohamed Ould Ahmed; a.k.a. MAHRI, Mohamed Ben Ahmed; a.k.a.
"Mohamed Rougie"; a.k.a. "Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Bamako, Mali; DOB 1979; POB Tabankort, Mali; nationality Mali;
Gender Male; Passport AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

"Mohamed Rougie" (a.k.a. DAYA, Mohamed Ould Mahri Ahmed; a.k.a.
DEYA, Mohamed Ould Ahmed; a.k.a. MAHRI, Mohamed Ben Ahmed; a.k.a.
"Mohamed Rouggy"; a.k.a. "Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Bamako, Mali; DOB 1979; POB Tabankort, Mali; nationality Mali;
Gender Male; Passport AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

"Mohamed Rouji" (a.k.a. DAYA, Mohamed Ould Mahri Ahmed; a.k.a.
DEYA, Mohamed Ould Ahmed; a.k.a. MAHRI, Mohamed Ben Ahmed; a.k.a.
"Mohamed Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a. "Mohammed
Rougi"), Bamako, Mali; DOB 1979; POB Tabankort, Mali; nationality
Mali; Gender Male; Passport AA00272627 (Mali); alt. Passport
AA0263957 (Mali) (individual) [MALI-EO13882].

"MOHAMMADI, Farhad" (a.k.a. FATHI, Ahmad; a.k.a. "M3HRAN"; a.k.a.
"M3S3C3"), No. 12, Saremi Street, Nejatollahi Street, Tehran, Iran;
Gharani St., Besharat St., Saremi Alley, No. 12, Tehran, Tehran,
Iran; DOB 11 Sep 1978; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Identification Number
5725729366035 (Iran) (individual) [CYBER2] (Linked To: ITSEC TEAM).

"MOHAMMED ABDULLAH MOHAMMED BAHZAD" (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Abdullah; a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed
Abdullah; a.k.a. "ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD"; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
ABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a. "AHMED MOHAMMED
ABDULLAH"), c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United
Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai, United Arab
Emirates; Dubai, United Arab Emirates; Sharjah, United Arab
Emirates; DOB 02 Nov 1971; POB Dubai, United Arab Emirates; citizen
United Arab Emirates; Passport A1042768 (United Arab Emirates);
alt. Passport A0269124 (United Arab Emirates) (individual) [SDNTK].

"Mohammed Rougi" (a.k.a. DAYA, Mohamed Ould Mahri Ahmed; a.k.a.
DEYA, Mohamed Ould Ahmed; a.k.a. MAHRI, Mohamed Ben Ahmed; a.k.a.
"Mohamed Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a. "Mohamed Rouji"),
Bamako, Mali; DOB 1979; POB Tabankort, Mali; nationality Mali;
Gender Male; Passport AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

"MOHAMMED, Ali" (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim;
a.k.a. KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Ali
Mohammed; a.k.a. LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a.
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Mohammed; a.k.a. SALONGO,
Ali Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "One-P"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph;
Linked To: LORD'S RESISTANCE ARMY).

"MOHAMMED, Ali" (a.k.a. ABUTURAB, Ali Muhammad; a.k.a. MOHAMMAD,
Ali Mohammad Abutorab Noor; a.k.a. MOHAMMAD, Ali Mohammad Noor;
a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a. MUHAMMAD, Abu Turab
Ali; a.k.a. MUHAMMED, Ali Muhammed Noor; a.k.a. TORAB, Abu Ali;
a.k.a. TORAB, Ali Mohammad Abu; a.k.a. TURAB, Ali Mohammad Abu;
a.k.a. TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali Muhammad Abu;
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport Road, Quetta, Pakistan;
Patel Road, Quetta, Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
DOB 05 Jan 1968; POB Quetta, Balochistan, Pakistan; nationality
Pakistan; Gender Male; Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT] (Linked To: JAMA'AT
UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul
Shaykh Abu Mohammed).

"MOHAMMED, Jamal Jaafar" (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a.
AL-IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi;
a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-MUHANDIS, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"), Al Fardoussi Street,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Kenesht Mountain Pass, Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen
Iran; alt. citizen Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [IRAQ3].

"MOHAMMED, Yaqub" (a.k.a. AL RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-
SKOTLANDI, Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; a.k.a. "YACOUB,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Qari
Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street 40,, Sector F-
10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23 Mar 1964;
alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire, England,
United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).

"MOIS" (a.k.a. IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY;
a.k.a. VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR; a.k.a. "VEVAK"),
bounded roughly by Sanati Street on the west, 30th Street on the
south, and Iraqi Street on the east, Tehran, Iran; Ministry of
Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Target Type Government Entity [SDGT] [SYRIA] [IFSR]
[IRAN-HR] [HRIT-IR] [CYBER2] [HOSTAGES-EO14078].

"MOMO" (a.k.a. MANDIC, Momcilo); DOB 01 May 1954; POB Kalinovik,
Bosnia-Herzegovina; National ID No. JMB 0105954171511 (individual)
[BALKANS].

"MONO AMALFI" (a.k.a. MEDINA CARDONA, Rubiel); DOB 17 Oct 1979; POB
Marquetalia, Caldas, Colombia; citizen Colombia; Cedula No.
75004020 (Colombia) (individual) [SDNTK].

"Monstr" (a.k.a. BOGACHEV, Evgeniy Mikhailovich; a.k.a. BOGACHEV,
Evgeniy Mikhaylovich; a.k.a. "Lastik"; a.k.a. "lucky12345"; a.k.a.
"Pollingsoon"; a.k.a. "Slavik"), Lermontova Str., 120-101, Anapa,
Russia; DOB 28 Oct 1983; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 (individual)
[CYBER2].

"MONTERO, Oscar" (a.k.a. VELASQUEZ SALDARRIAGA, Hernan Dario;
a.k.a. VELASQUEZ, Hernan Dario; a.k.a. "BUITRAGO, Hermides"; a.k.a.
"EL PAISA"; a.k.a. "GARCIA, Carlos Alberto"; a.k.a. "OSCAR"; a.k.a.
"PAISA"; a.k.a. "SUNCE, Antonio Rodriguez"), Apure, Venezuela;
Colombia; DOB 10 Jan 1963; POB Remedios, Antioquia, Colombia;
nationality Colombia; Gender Male; Cedula No. 71391335 (Colombia)
(individual) [SDGT] (Linked To: SEGUNDA MARQUETALIA).

"MOOSA, Bashir" (a.k.a. MOOSA, Basheer Khalid; a.k.a. MOOSA,
Basheer Khalif; a.k.a. MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir
Kalif; a.k.a. MUSA, Bashir Khalif; a.k.a. MUSSE, Bachir Khalif;
a.k.a. MUSSE, Bashir Khalif; a.k.a. "MUSSE, Bashir"), Dubai, United
Arab Emirates; PO Box 80367, Ajman, United Arab Emirates; DOB 01
Jan 1967; POB Garowe, Puntland, Somalia; nationality Djibouti;
Gender Male; Passport 16RE41878 (Djibouti) issued 26 May 2016
expires 25 May 2021; alt. Passport 16RF20973 (Djibouti) expires 11
Oct 2023; Identification Number 784-1967-5350265-5 (United Arab
Emirates); Residency Number 083698992 (United Arab Emirates)
expires 15 May 2020 (individual) [SOMALIA].

"MOOTASEM" (a.k.a. AL QARAWI, Abu Yahya; a.k.a. AL QARAWI, Saleh;
a.k.a. AL QARAWI, Saleh Abudullah Saleh; a.k.a. AL SAGHIR, Akhuk;
a.k.a. AL-KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin Abdullah; a.k.a.
"FAWAKEH"); DOB 15 Nov 1982; POB Brydah, Saudi Arabia; nationality
Saudi Arabia; Passport E646989 (individual) [SDGT].

"MORALES CIFUENTES DRUG TRAFFICKING  ORGANIZATION" (a.k.a. LOS
POCHOS DRUG TRAFFICKING ORGANIZATION; a.k.a. "LOS POCHOS DTO";
a.k.a. "MORALES CIFUENTES DTO"; a.k.a. "SUNIGA RODRIGUEZ DRUG
TRAFFICKING ORGANIZATION"), Ayutla, San Marcos, Guatemala; Tecun
Uman, Guatemala; Guatemala City, Guatemala; Tapachula, Mexico;
Mexico City, Mexico; Target Type Criminal Organization [SDNTK]
[ILLICIT-DRUGS-EO14059].

"MORALES CIFUENTES DTO" (a.k.a. LOS POCHOS DRUG TRAFFICKING
ORGANIZATION; a.k.a. "LOS POCHOS DTO"; a.k.a. "MORALES CIFUENTES
DRUG TRAFFICKING  ORGANIZATION"; a.k.a. "SUNIGA RODRIGUEZ DRUG
TRAFFICKING ORGANIZATION"), Ayutla, San Marcos, Guatemala; Tecun
Uman, Guatemala; Guatemala City, Guatemala; Tapachula, Mexico;
Mexico City, Mexico; Target Type Criminal Organization [SDNTK]
[ILLICIT-DRUGS-EO14059].

"MORALES, Wendy" (a.k.a. MORALES URBINA, Wendy Carolina; a.k.a.
MORALES, Wendy Carolina; a.k.a. "URBINA, Wendy Carolina"), Managua,
Nicaragua; DOB 28 May 1980; POB Nicaragua; nationality Nicaragua;
citizen Nicaragua; Gender Female; National ID No. 001-280580-0021Y
(Nicaragua) (individual) [NICARAGUA].

"MORDISCO, Ivan" (a.k.a. VERA FERNANDEZ, Nestor Gregorio), Guaviare
Department, Colombia; DOB 08 Oct 1974; alt. DOB 09 Oct 1974; POB
Penon, Cundinamarca Department, Colombia; nationality Colombia;
citizen Colombia; Gender Male; Cedula No. 80167962 (Colombia)
(individual) [SDGT] (Linked To: REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).

"MORE SHIPYARD" (a.k.a. FEDERAL STATE UNITARY ENTERPRISE SZ MORYE;
a.k.a. FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a.
MORYE SHIPYARD), 1 Desantnikov Street, Feodosia, Crimea 98176,
Ukraine; Website http://moreship.ru/; Email Address
office@moreship.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

"Moreno" (a.k.a. HERNANDEZ JIMENEZ, Cesar; a.k.a. MONTERO PINZON,
Julio Cesar; a.k.a. VELAZQUEZ BALTAZAR, Luis Armando; a.k.a.
"Comandante Tarjetas"; a.k.a. "El Chess"; a.k.a. "El Chino"; a.k.a.
"El Tarjetas"; a.k.a. "HERNANDEZ JIMENEZ, Francisco"), Puerto
Vallarta, Jalisco, Mexico; Estero del Cayman, Real Ixtapa, #137-A,
Puerto Vallarta, Jalisco, Mexico; DOB 02 Jun 1982; alt. DOB 08 Nov
1982; alt. DOB 25 Aug 1986; alt. DOB 28 Jun 1977; POB Puerto
Vallarta, Jalisco, Mexico; alt. POB Amatan, Chiapas, Mexico;
nationality Mexico; Gender Male; R.F.C. VEBL860825 (Mexico);
C.U.R.P. MOPJ820602HJCNNL05 (Mexico); alt. C.U.R.P.
MOPJ821108HJCNNL04 (Mexico); alt. C.U.R.P. VEBL860825HJCLLS05
(Mexico); alt. C.U.R.P. HEJC770628HCSRMS06 (Mexico); Electoral
Registry No. GRMRLR82012730M700 (Mexico) (individual) [ILLICIT-
DRUGS-EO14059].

"Moreno" (a.k.a. GUZMAN LOPEZ, Joaquin; a.k.a. "El Guero"; a.k.a.
"Guero Moreno"), Sinaloa, Mexico; DOB 16 Jul 1986; POB Sonora,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
GULJ860716HSRZPQ01 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"MORRISSEY, Johnny" (a.k.a. MORRISSEY, John Francis), Dinamarca 46
B, Malaga, Spain; Marbella, Spain; DOB 20 Dec 1959; nationality
Ireland; citizen Ireland; Gender Male; Passport W089513 (Ireland);
alt. Passport PU8060632 (Ireland) (individual) [TCO] (Linked To:
KINAHAN ORGANIZED CRIME GROUP).

"MORUMBI" (a.k.a. CLUB DEPORTIVO AUTLAN; a.k.a. CLUB DEPORTIVO
MORUMBI; a.k.a. CLUB DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB DEPORTIVO
MORUMBI, ASOCIACION CIVIL; a.k.a. GUERREROS DE AUTLAN; a.k.a.
PROMOTORA CULTURAL Y DEPORTIVA MORUMBI), Zapopan, Jalisco, Mexico;
Av. Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco, Mexico; Folio
Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK].

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

"MOSCO" (a.k.a. ECHEVERRI PAREJA, Oscar Alonso); DOB 07 May 1971;
POB Envigado, Antioquia, Colombia; citizen Colombia; Cedula No.
98564040 (Colombia) (individual) [SDNTK] (Linked To: ACUAMATERIALES
Y CIA. LIMITADA).

"MOSH" (a.k.a. MONTEJO SAENZ, Axel Bladimir), Guatemala; DOB 26 Oct
1986; POB Santa Ana Huista, Huehuetenango, Guatemala; nationality
Guatemala; Gender Male; Cedula No. M-138057 (Guatemala); NIT #
35348208 (Guatemala); C.U.I. 1613087591331 (Guatemala) (individual)
[ILLICIT-DRUGS-EO14059].

"Mourtada" (a.k.a. HAZIME, Hussein Ali; a.k.a. HAZZIMA, Husain
Ali), Harat Hreiq, Beirut, Lebanon; DOB 07 Dec 1967; POB Beirut,
Lebanon; Gender Male (individual) [SDGT].

"MOUSTAFA" (a.k.a. KALAD, Belkasam; a.k.a. KALED, Belkasam; a.k.a.
MOSTAFA, Damel; a.k.a. MOSTAFA, Djamal; a.k.a. MOSTEFA, Djamel;
a.k.a. MOUSTFA, Djamel; a.k.a. "ALI BARKANI"), Algeria; DOB 28 Sep
1973; alt. DOB 31 Dec 1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep
1973; POB Mehdia, Tiaret, Algeria; alt. POB Morocco; nationality
Algeria; Gender Male (individual) [SDGT].

"Moy.Yawik" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a.
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich;
a.k.a. BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig";
a.k.a. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. "Fedyunya";
a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
"Mrmagister"), 21 Karyakina St., Apartment 205, Krasnodar, Russia;
DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport RU0313455106 (Russia); alt. Passport
0307609477 (Russia) (individual) [CYBER2].

"MPC" (a.k.a. MOBIN PETROCHEMICAL; a.k.a. MOBIN PETROCHEMICAL
COMPANY), Southern Pars Special Economic Energy Zone, Assaluyeh,
Bushehr, Iran; No. 50, DamanAfshar Alley, Vanak Square, ValiAsr
Street, Tehran 19697-53111, Iran; P.O. Box 75391-418, Bushehr
1969753111, Iran; PO Box, Mashhad, Iran; Website www.mobinpc.net;
Additional Sanctions Information - Subject to Secondary Sanctions;
Registration ID 837 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).

"MPS" (a.k.a. MINISTRY OF PEOPLE'S SECURITY; a.k.a. MINISTRY OF
PUBLIC SECURITY), Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK3].

"Mr. O" (a.k.a. YU, Bu Ung; a.k.a. YU, Pu Ung), 67 Kap 2-9-1, Sobuk
1 Tonglo, Cho'lso' District, Shenyang, China; DOB 16 Sep 1966;
nationality Korea, North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport PS927320340 issued 02 Sep 2017 expires 02 Sep
2022 (individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK).

"Mrmagister" (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a.
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, Aleksey Alexseyevich;
a.k.a. BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig";
a.k.a. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. "Fedyunya";
a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
"Moy.Yawik"), 21 Karyakina St., Apartment 205, Krasnodar, Russia;
DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport RU0313455106 (Russia); alt. Passport
0307609477 (Russia) (individual) [CYBER2].

"MSA" (a.k.a. MACHINE SAZI ARAK CO. LTD.; a.k.a. MACHINE SAZI ARAK
COMPANY P J S C; a.k.a. MACHINE SAZI ARAK SSA; a.k.a. MASHIN SAZI
ARAK), P.O. Box 148, Arak 351138, Iran; Arak, Km 4 Tehran Road,
Arak, Markazi Province, Iran; No. 1, Northern Kargar Street, Tehran
14136, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide [IRAN].

"MSC" (a.k.a. MAGLES SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL-
MUJAHEDIN FI AKNAF BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-MUJAHIDIN; a.k.a. MUJAHIDEEN
SHURA COUNCIL; a.k.a. MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF
JERUSALEM) [SDGT].

"MSC" (a.k.a. MIDDLE EAST SAMAN CHEMICAL COMPANY; a.k.a. MIDDLE
EAST SAMAN CHEMICAL TRADE COMPANY; a.k.a. MIDDLE EAST SAMAN
CHEMICAL TRADING; a.k.a. MIDDLE EAST SAMAN SHIMI TRADING COMPANY;
a.k.a. SAMAN CHEMICAL COMPANY; a.k.a. SAMAN MIDDLE EASTERN CHEMICAL
COMPANY; a.k.a. SAMAN SHIMI KHAVARMIANEH LTD.; a.k.a. SAMAN SHIMI
MIDDLE EAST), Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-
Placard, 2-4th Floor, Unit 401, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10340455609 (Iran) [SDGT] [IFSR] (Linked To: MUSAVIFAR, Sayyed
Reza).

"MSNA" (a.k.a. IRANIAN NOVIN SYSTEMS MANAGEMENT; a.k.a. MATIN SANAT
NIK ANDISHAN; a.k.a. "MASNA"), Unit 13, Number 13, Kuhestan-e
Sheshom, Nobonyad Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

"Mty" (a.k.a. ISKRITSKY, Mikhail; a.k.a. "Tropa"), Moscow, Russia;
DOB 05 Nov 1981; nationality Russia; Email Address wet-
dhg@rambler.ru; Gender Male (individual) [CYBER2].

"MUADZ, Abu" (a.k.a. AKMAL, Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
BERUSA, Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA Y CAIN,
Redendo; a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a.
DELLOSA, Habil Akmad; a.k.a. DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"),
3111 Ma. Bautista Street, Punta, Santa Ana, Manila, Philippines;
DOB 15 May 1972; POB Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33-3208848-3 (Philippines)
(individual) [SDGT].

"MUAZ" (a.k.a. SELEK, Atilla); DOB 28 Feb 1985; POB Ulm, Germany;
nationality Germany; Passport 702142921 (Germany) expires 03 Dec
2011; National ID No. 702092811 (Germany) expires 06 Apr 2010;
Passport and National ID were issued in Ulm, Germany.  Currently
incarcerated at JVA Bruchsal prison. (individual) [SDGT].

"Mufti Hazrat" (a.k.a. DEROJI, Mufti Hazrat; a.k.a. "ALI, Mufti
Hazrat"; a.k.a. "AMJAD, Qari"; a.k.a. "Mufti Muzahim"), Dangam,
Kunar, Afghanistan; DOB 17 Apr 1979; POB Samar Bagh, Lower Dir,
Khyber Pakhtunkhwa, Pakistan; nationality Pakistan; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
TEHRIK-E TALIBAN PAKISTAN (TTP)).

"MUFTI ILYAS" (a.k.a. AFRIDI, Amanullah; a.k.a. URS, Amanullah;
a.k.a. "GUL, Muhammad Aman"; a.k.a. "ULLAH, Aman"), Frontier Region
Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt. DOB 1969; alt. DOB
1970; alt. DOB 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB 1975;
nationality Pakistan; Gender Male (individual) [SDGT].

"Mufti Muzahim" (a.k.a. DEROJI, Mufti Hazrat; a.k.a. "ALI, Mufti
Hazrat"; a.k.a. "AMJAD, Qari"; a.k.a. "Mufti Hazrat"), Dangam,
Kunar, Afghanistan; DOB 17 Apr 1979; POB Samar Bagh, Lower Dir,
Khyber Pakhtunkhwa, Pakistan; nationality Pakistan; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] (Linked To:
TEHRIK-E TALIBAN PAKISTAN (TTP)).

"MUHAJIR, Musa" (a.k.a. ABDI, Abdifatah Abubakar), Somalia;
Mombasa, Kenya; DOB 15 Apr 1982; POB Somalia; nationality Somalia;
Gender Male (individual) [SDGT].

"MUHAMMAD AL-ANDUNISIY, Abu" (a.k.a. SYAH, Bahrum; a.k.a. USMAN,
Bachrumsyah Mennor; a.k.a. "BACHRUMSHAH"; a.k.a. "BACHRUMSYAH";
a.k.a. "BAHRUMSYAH"; a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD AL-
INDONESI, Abu"; a.k.a. "MUHAMMAD AL-INDUNISI, Abu"; a.k.a.
"SHABRINA, Abu"), Raqqa, Syria; Al-Shadadi, Hasaka Province, Syria;
DOB 23 Jul 1984; POB Bogor, Indonesia; nationality Indonesia;
Gender Male; Passport A8329173 (Indonesia); Ustad (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"MUHAMMAD AL-INDONESI, Abu" (a.k.a. SYAH, Bahrum; a.k.a. USMAN,
Bachrumsyah Mennor; a.k.a. "BACHRUMSHAH"; a.k.a. "BACHRUMSYAH";
a.k.a. "BAHRUMSYAH"; a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD AL-
ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-INDUNISI, Abu"; a.k.a.
"SHABRINA, Abu"), Raqqa, Syria; Al-Shadadi, Hasaka Province, Syria;
DOB 23 Jul 1984; POB Bogor, Indonesia; nationality Indonesia;
Gender Male; Passport A8329173 (Indonesia); Ustad (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"MUHAMMAD AL-INDUNISI, Abu" (a.k.a. SYAH, Bahrum; a.k.a. USMAN,
Bachrumsyah Mennor; a.k.a. "BACHRUMSHAH"; a.k.a. "BACHRUMSYAH";
a.k.a. "BAHRUMSYAH"; a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD AL-
ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-INDONESI, Abu"; a.k.a.
"SHABRINA, Abu"), Raqqa, Syria; Al-Shadadi, Hasaka Province, Syria;
DOB 23 Jul 1984; POB Bogor, Indonesia; nationality Indonesia;
Gender Male; Passport A8329173 (Indonesia); Ustad (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"MUHAMMAD, Abu" (a.k.a. AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Saleh Muhammad Suleiman;
a.k.a. AL-ARURI, Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-ARURI,
Salih; a.k.a. AL-ARURI, Salih Muhammad Sulayman; a.k.a. SULAYMAN,
Salih Muhammad; a.k.a. "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,
Salih"); DOB 19 Aug 1966; POB Ramallah, West Bank; Passport 2525897
(Palestinian); alt. Passport 3580327 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

"MUHAMMAD, Muhammad" (a.k.a. NUR, Mammam; a.k.a. NUR, Mohammad;
a.k.a. NUR, Mohammed; a.k.a. NURA, Mohammed; a.k.a. NURU, Mallam
Ahmed); DOB 01 Jan 1972; POB Maiduguri, Nigeria; nationality
Nigeria (individual) [SDGT] (Linked To: BOKO HARAM).

"MUHARIB" (a.k.a. ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, Adel
Radi Saqr Al-Wahabi; a.k.a. AL-HARBI, 'Adil Radi Saqr al-Wahbi;
a.k.a. MUHARIB, Abu Ali); DOB 01 Dec 1986; POB Buraydah, Saudi
Arabia; nationality Saudi Arabia; Passport J110141 (Saudi Arabia)
issued 18 Apr 2010 expires 22 Feb 2015; National ID No. 1059887057
(Saudi Arabia) (individual) [SDGT].

"MUHELISI" (a.k.a. AXIMU, Memetiming; a.k.a. HAQ, Abdul; a.k.a.
HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. JUNDULLAH, Abdulheq;
a.k.a. KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI, Maimaitiming;
a.k.a. MAIMAITI, Maiumaitimin; a.k.a. MEMETI, Memetiming; a.k.a.
QEKEMAN, Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd";
a.k.a. "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
10 Oct 1971; POB Chele County, Khuttan Area, Xinjiang Uighur
Autonomous Region, China; nationality China; National ID No.
653225197110100533 (China) (individual) [SDGT].

"MU'IN" (a.k.a. AL-BAZZAL, Muhammad Qasim; a.k.a. BAZZAL, Mohamad);
DOB 26 Aug 1984; POB Ba'albakk, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; Passport
LR0510789; Identification Number 18349929 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

"MUJAO" (a.k.a. JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA; a.k.a.
MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA; a.k.a. MOVEMENT FOR
UNITY AND JIHAD IN WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN WEST
AFRICA; a.k.a. UNITY MOVEMENT FOR JIHAD IN WEST AFRICA; a.k.a.
"MUJWA"; a.k.a. "TWJWA"), Gao, Mali; Bourem, Mali [SDGT].

"MUJIB, Abdul" (a.k.a. AYERAS, Abdul Kareem; a.k.a. AYERAS, Abdul
Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
AYERAS, Ricardo Abdulkareem; a.k.a. AYERAS, Ricardo Abdulkarim;
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. AYERS,
Abdul Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay), 24
Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso Street, Barangay
Poblacion, Mandaluyong City, Manila, Philippines; nationality
Philippines (individual) [SDGT].

"MUJWA" (a.k.a. JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA; a.k.a.
MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA; a.k.a. MOVEMENT FOR
UNITY AND JIHAD IN WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN WEST
AFRICA; a.k.a. UNITY MOVEMENT FOR JIHAD IN WEST AFRICA; a.k.a.
"MUJAO"; a.k.a. "TWJWA"), Gao, Mali; Bourem, Mali [SDGT].

"Mukade" (a.k.a. LUMISA, Muhamad; a.k.a. LUMISA, Muhammed; a.k.a.
"KATO, L."; a.k.a. "LUMINSA"; a.k.a. "LUMWISA"; a.k.a. "Mukake"),
Congo, Democratic Republic of the; DOB 1959; alt. DOB 1959 to 1965;
POB Kampala District, Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

"Mukake" (a.k.a. LUMISA, Muhamad; a.k.a. LUMISA, Muhammed; a.k.a.
"KATO, L."; a.k.a. "LUMINSA"; a.k.a. "LUMWISA"; a.k.a. "Mukade"),
Congo, Democratic Republic of the; DOB 1959; alt. DOB 1959 to 1965;
POB Kampala District, Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

"MUKANDA" (a.k.a. MUDACUMURA, Sylvestre; a.k.a. MUPENZI, Bernard;
a.k.a. MUPENZI, General Pierre Bernard; a.k.a. "COMMANDANT
PHARAON"; a.k.a. "RADJA"), Kibua, North Kivu, Congo, Democratic
Republic of the; DOB 1955; POB Karago, Western Province, Rwanda;
citizen Rwanda; Major General; Commander FDLR/FOCA (individual)
[DRCONGO].

"MUKHTAR, Shaykh" (a.k.a. ABU ZUBEYR, Muktar Abdirahman; a.k.a.
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW MOHAMMED, Ahmed Abdi;
a.k.a. AW-MOHAMED, Ahmed Abdi; a.k.a. AW-MOHAMUD, Ahmed Abdi;
a.k.a. "GODANE"; a.k.a. "GODANI"; a.k.a. "ZUBEYR, Abu"); DOB 10 Jul
1977; POB Hargeysa, Somalia; nationality Somalia (individual)
[SOMALIA].

"Mulalo" (a.k.a. SEGUJJA, Elias; a.k.a. SUGUJA, Fezza; a.k.a.
"Faiza"; a.k.a. "Feeza"), Congo, Democratic Republic of the; DOB
1969 to 1971; POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual) [GLOMAG].

"Mullah Fazlullah" (a.k.a. FAZLULLAH, Maulana; a.k.a. HAYAT, Fazal;
a.k.a. "Mullah Radio"); DOB 1974; POB Swat, Pakistan; alt. POB Kuza
Bandai village, Pakistan (individual) [SDGT].

"Mullah Idris" (a.k.a. AL-FAY, Idris Ali Awad Khalif; a.k.a. AL-
FAY, Idris 'Ali 'Awwad; a.k.a. KHALIF, Idris Ali 'Awad; a.k.a. "Abu
Sayf al-Samara'i"), Owainat Village, Owainat District, Salah Ad Din
Province, Iraq; Turkey; Albu Dur, Tikrit, Salah-ad Din Province,
Iraq; DOB 01 Jul 1971; POB Albu Dur, Tikrit, Salah-ad Din Province,
Iraq; nationality Iraq; Gender Male (individual) [SDGT].

"MULLAH NAIMULLAH" (a.k.a. BARAICH, Mullah Naeem; a.k.a. BARECH
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Naim; a.k.a. BAREH,
Mullah Naim; a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Mohammed Naim; a.k.a. BARICH, Mohammad Naim; a.k.a. BARICH, Mullah
Naim; a.k.a. BERICH, Naim; a.k.a. "HAJI GUL MOHAMMAD"); DOB 01 Jan
1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan 1976; POB Lakhi
Village, Hazarjuft Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Lakari Village, Garmsir District,
Helmand Province, Afghanistan; alt. POB Darvishan, Garmsir
District, Helmand Province, Afghanistan; alt. POB De Luy Wiyalah
Village, Garmsir District, Helmand Province, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

"Mullah Radio" (a.k.a. FAZLULLAH, Maulana; a.k.a. HAYAT, Fazal;
a.k.a. "Mullah Fazlullah"); DOB 1974; POB Swat, Pakistan; alt. POB
Kuza Bandai village, Pakistan (individual) [SDGT].

"MUNE" (a.k.a. SALAZAR RAMIREZ, Jesus Alfredo; a.k.a. "INDIO"); DOB
24 Mar 1974; POB Chihuahua, Mexico; citizen Mexico (individual)
[SDNTK].

"MURAT, Rajib" (a.k.a. AMANOLLAH, Paydar Mohammad; a.k.a. PAIDAR,
Amanallah; a.k.a. PAYDAR, Aman Ilah; a.k.a. PAYDAR, Amanollah;
a.k.a. "AMIRI, Ahmad"; a.k.a. "AZARIAN, Amin"), Iran; DOB 08 Nov
1958; POB Rudsar, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; National
ID No. 2690705257 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER).

"MURAT, Recep" (a.k.a. BUKEY, Murat), Turkey; DOB 02 Jan 1971; POB
Izmir, Turkey; nationality Turkey; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; Passport U21720683
(Turkey) expires 12 Apr 2029; alt. Passport U01789726 (Turkey)
expires 30 Mar 2021; National ID No. 38119667258 (Turkey)
(individual) [NPWMD] [IFSR] (Linked To: PAIDAR, Amanallah).

"MURSHID" (a.k.a. SUMARSONO, Aris; a.k.a. SUNARSO, Arif; a.k.a.
SUNARSO, Aris; a.k.a. "USTAD DAUD ZULKARNAEN"; a.k.a. "ZULKARNAEN";
a.k.a. "ZULKARNAIN"; a.k.a. "ZULKARNAN"; a.k.a. "ZULKARNIN"),
Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen,
Central Java, Indonesia; nationality Indonesia; Gender Male
(individual) [SDGT].

"MURTADA, Muhandis" (a.k.a. NAZHAD, Hasan Saburi; a.k.a.
SABURINEJAD, Ali; a.k.a. SABURINEZHAD, Ali; a.k.a. SABURINEZHAD,
Hasan; a.k.a. "Engineer Morteza"; a.k.a. "SABURI, Hasan"), Iran;
Iraq; Syria; DOB 09 Jan 1965; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 0383595282 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE).

"MUSA ABDUL" (a.k.a. HIR, Musa Abdul; a.k.a. HIR, Zulkifli Abdul;
a.k.a. HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul Hir bin;
a.k.a. ZULKIFLI, Bin Abdul Hir); DOB 05 Jan 1966; alt. DOB 05 Oct
1966; POB Malaysia (individual) [SDGT].

"MUSCAB, Abu" (a.k.a. GAP, Gure; a.k.a. MAHAMOUD, Bashir Mohamed;
a.k.a. MAHMOUD, Bashir Mohamed; a.k.a. MOHAMMED, Bashir Mahmud;
a.k.a. MOHAMOUD, Bashir Mohamed; a.k.a. MOHAMUD, Bashir Mohamed;
a.k.a. QORGAB, Bashir; a.k.a. YARE, Bashir; a.k.a. "QORGAB"),
Mogadishu, Somalia; nationality Somalia; DOB circa 1979-1982; alt.
DOB 1982 (individual) [SOMALIA].

"MUSENYERI" (a.k.a. IBRAHIM, Frere Petrus; a.k.a. MUJYAMBERE,
Leopold; a.k.a. "ACHILLE"), Mwenga, South Kivu Province, Congo,
Democratic Republic of the; DOB 17 Mar 1962; alt. DOB 1966; POB
Kigali, Rwanda; citizen Rwanda; Colonel; Commander, FDLR CO 2nd
Division (individual) [DRCONGO].

"Mushroom" (a.k.a. VAKHROMEYEV, Ivan Vasilyevich; a.k.a. VAKROMEEV,
Ivan Vasilievich), Naro-Fominsk, Russia; DOB 29 Dec 1988;
nationality Russia; Email Address ivanalert@mail.ru; Gender Male
(individual) [CYBER2].

"MUSHTAQ" (a.k.a. MEMON, Ibrahim Abdul Razaaq; a.k.a. MEMON,
Ibrahim Abdul Razak; a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a.
"TIGER MEMON"), Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim,
Mumbai, India; House No. C-201, Extension-A, Karachi Development
Scheme, Karachi, Pakistan; DOB 24 Nov 1960; POB Mumbai (Bombay),
India; nationality India; Passport AA762402 (Pakistan); alt.
Passport L152818 (India) (individual) [SDNTK].

"MUSLIM ABU ABDURRAHMAN" (a.k.a. DALE, Anders Cameroon Ostensvig;
a.k.a. "ABU ABDURRAHMAN THE MOROCCAN"; a.k.a. "ABU ABDURRAHMAN THE
NORWEGIAN"); DOB 1978; alt. DOB 1979; POB Oslo, Norway; nationality
Norway (individual) [SDGT].

"Muslim Georgia" (a.k.a. AL-SHISHANI, Muslim Abu al-Walid; a.k.a.
MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. MADAYEV, Murad
Akhmadovich; a.k.a. MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Murad;
a.k.a. MARGOSHVILI, Murad Muslim Akhmetovich; a.k.a. MARGOSHVILI,
Muslim Akhmetovich Georgik; a.k.a. MARGOSHVILI, Muslim Akmadovich;
a.k.a. "Artur"; a.k.a. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a.
"Kus"); DOB 26 May 1972; POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia; National ID No.
08091001080 (individual) [SDGT].

"MUSLIM YOUTH CENTER" (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD;
a.k.a. AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a.
MUJAAHIDIIN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH MOVEMENT;
a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH
MOVEMENT; a.k.a. PUMWANI ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL HIJRA"; a.k.a.
"AL-HIJRA"; a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF
ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"), Somalia
[FTO] [SDGT] [SOMALIA].

"MUSSE" (a.k.a. ATTO, Abdullah; a.k.a. BUR, Abdullah; a.k.a. ISSA,
Issa Osman; a.k.a. "AFADEY"; a.k.a. "SUDANI, Abdala"); DOB 1973;
POB Malindi, Kenya; nationality Kenya (individual) [SDGT].

"MUSSE, Bashir" (a.k.a. MOOSA, Basheer Khalid; a.k.a. MOOSA,
Basheer Khalif; a.k.a. MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir
Kalif; a.k.a. MUSA, Bashir Khalif; a.k.a. MUSSE, Bachir Khalif;
a.k.a. MUSSE, Bashir Khalif; a.k.a. "MOOSA, Bashir"), Dubai, United
Arab Emirates; PO Box 80367, Ajman, United Arab Emirates; DOB 01
Jan 1967; POB Garowe, Puntland, Somalia; nationality Djibouti;
Gender Male; Passport 16RE41878 (Djibouti) issued 26 May 2016
expires 25 May 2021; alt. Passport 16RF20973 (Djibouti) expires 11
Oct 2023; Identification Number 784-1967-5350265-5 (United Arab
Emirates); Residency Number 083698992 (United Arab Emirates)
expires 15 May 2020 (individual) [SOMALIA].

"MUSTAFA" (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, Muhammad;
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-
Rahman; a.k.a. AL-KHATAB, Abd  Al Rahman; a.k.a. ISMAIL, Mohammed;
a.k.a. MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. "ABU
KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. "MAHMUD"), Birmingham,
United Kingdom; DOB 15 Dec 1959; POB Libya (individual) [SDGT].

"MUSTAQ" (a.k.a. MEMON, Ibrahim Abdul Razaaq; a.k.a. MEMON, Ibrahim
Abdul Razak; a.k.a. "MUSHTAQ"; a.k.a. "SIKANDER"; a.k.a. "TIGER
MEMON"), Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim,
Mumbai, India; House No. C-201, Extension-A, Karachi Development
Scheme, Karachi, Pakistan; DOB 24 Nov 1960; POB Mumbai (Bombay),
India; nationality India; Passport AA762402 (Pakistan); alt.
Passport L152818 (India) (individual) [SDNTK].

"MYC" (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-
SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT;
a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE
YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].

"MYM" (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-
SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN YOUTH MOVEMENT;
a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
a.k.a. "MYC"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE
YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] [SOMALIA].

"MYO, Jonathan" (a.k.a. TAUNG, Jonathan Kwang; a.k.a. THAUNG,
Jonathan Kwang; a.k.a. THAUNG, Jonathan Kyaw; a.k.a. THAUNG,
Jonathan Myo Kyaw), Burma; DOB 29 Dec 1981; nationality Burma;
Gender Male (individual) [BURMA-EO14014] (Linked To: MYANMA
ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED).

"NABAVI, Kiarash" (a.k.a. KASHIAN, Sajjad), Iran; DOB 17 Sep 1994;
nationality Iran; Gender Male; National ID No. 4560134669 (Iran)
(individual) [ELECTION-EO13848].

"NABCO COMPANY" (a.k.a. NABAKO MONEY EXCHANGE AND TRANSFERS; a.k.a.
NABCO MONEY EXCHANGE & REMITTANCE CO.; a.k.a. NABCO MONEY EXCHANGE
AND REMITTANCE CO.; a.k.a. NABICO EXCHANGE; a.k.a. NABIL AL-HAZA'
COMPANY), Al-Khamis Street, Lebanese University Neighborhood,
Sana'a, Yemen; Website https://nabco-ye.com; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Type: Other monetary
intermediation [SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad).

"NACHO BEDOYA" (a.k.a. BEDOYA VELEZ, Jose Ignacio), Calle 16 No.
71A-07/09, Cali, Colombia; Carrera 1G No. 71-07, Cali, Colombia;
DOB 06 Jan 1959; POB Tulua, Valle, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia; Cedula No. 16351225 (Colombia)
issued 20 Jun 1977; Passport AJ126708 (Colombia) issued 26 Mar
2004; alt. Passport 16351225 (Colombia) issued 26 Mar 2004 expires
26 Mar 2014 (individual) [SDNT].

"NACHO CORONEL" (a.k.a. CORONEL VILLAREAL, Ignacio), Manzanillo,
Colima, Mexico; DOB 01 Feb 1954; POB Veracruz, Mexico; alt. POB
Canelas, Durango, Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

"NACHO GONZALEZ" (a.k.a. GONZALEZ PENUELAS, Ignacio; a.k.a.
GONZALEZ PENUELAS, Jose Ignacio), Sinaloa, Mexico; DOB 31 Jul 1972;
POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
GOPI720731HSLNXG07 (Mexico) (individual) [SDNTK] (Linked To:
GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION).

"NADA" (a.k.a. NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION),
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [NPWMD].

"NADRA" (a.k.a. ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar; a.k.a.
"ZARGA"), Via Col. Aprosio 588, Vallecrosia, IM, Italy; DOB 15 Jan
1973; POB Tunisi (Tunisia); nationality Tunisia; Passport M174950
issued 27 Apr 1999 expires 26 Apr 2004; arrested 30 Sep 2002
(individual) [SDGT].

"NAEEM, Sheikh" (a.k.a. NAEEM, Muhammad; a.k.a. SHEIKH, Mohammad
Nayeem; a.k.a. SHEIKH, Muhammad Naeem; a.k.a. "NAIM, Shaikh"), 122
Ahmed Block, New Garden Town, Lahore, Pakistan; 111-C Multan Road,
Lahore, Pakistan; 2-Chamberlain Road, Lahore, Pakistan; DOB 04 Sep
1950; POB Lahore, Pakistan; nationality Pakistan; Passport
BP5191731 (Pakistan) expires 12 May 2012; National ID No. 35202-
1963173-9 (Pakistan); Engineer (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

"NAHAJA" (a.k.a. ISLAMIC REPUBLIC OF IRAN AIR FORCE; a.k.a.
"IRIAF"), Doshan Tappeh Air Base, Tehran, Tehran Province, Iran;
Website https://nahaja.aja.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Target Type Government Entity
[IRAN-CON-ARMS-EO].

"NAIDA" (a.k.a. GALAVIZ MARTIN, Mayra), Manuel Clouthier #486,
Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico; Plaza Del
Sol Local #28, Zona R, Guadalajara, Jalisco, Mexico; Paseo Del
Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico; DOB 19 Jan
1973; POB Jalisco, Mexico; nationality Mexico; citizen Mexico;
Passport 06140255887 (Mexico); C.U.R.P. GAMM730119MJCLRY08 (Mexico)
(individual) [SDNTK].

"NAIM, Abu" (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI,
Salem Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-Din;
a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARD, Abu";
a.k.a. "AL-WARUD, Abu"); DOB circa 1963; POB Tripoli, Libya;
Passport 1990/345751 (Libya) (individual) [SDGT].

"NAIM, Shaikh" (a.k.a. NAEEM, Muhammad; a.k.a. SHEIKH, Mohammad
Nayeem; a.k.a. SHEIKH, Muhammad Naeem; a.k.a. "NAEEM, Sheikh"), 122
Ahmed Block, New Garden Town, Lahore, Pakistan; 111-C Multan Road,
Lahore, Pakistan; 2-Chamberlain Road, Lahore, Pakistan; DOB 04 Sep
1950; POB Lahore, Pakistan; nationality Pakistan; Passport
BP5191731 (Pakistan) expires 12 May 2012; National ID No. 35202-
1963173-9 (Pakistan); Engineer (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

"NAJD PROVINCE" (a.k.a. HIJAZ PROVINCE OF THE ISLAMIC STATE; a.k.a.
ISIL-SAUDI ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
ARABIAN PENINSULA; a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ
PROVINCE"; a.k.a. "PROVINCE OF THE TWO HOLY PLACES"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces, Najd region, Saudi
Arabia; Kuwait [SDGT].

"NAJI, Ali" (a.k.a. HAJI, Ali Ahmed; a.k.a. NAAJI, Ali Ahmed;
a.k.a. NAJI, Ali Ahmed; a.k.a. NAJI, Cali Axmed), Kismayo, Somalia;
DOB 01 Jan 1974; nationality Somalia; Gender Male (individual)
[SOMALIA].

"NANED" (a.k.a. KUROV, Artem), Kaluga, Obninsk, Russia; DOB 30 Mar
1993; nationality Russia; citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport 2912565616 (Russia) (individual) [CYBER2].

"NANGIALI" (a.k.a. 'ABD AL-SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi;
a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; a.k.a.
CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN KHAN, Dilawar Khan);
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; nationality Afghanistan;
Passport OR801168 (Afghanistan) issued 28 Feb 2006 expires 27 Feb
2011; alt. Passport 4117921 (Pakistan) issued 09 Sep 2008 expires
09 Sep 2013; National ID No. 281020505755 (Kuwait); Passport
OR801168 and Kuwaiti National ID No. 281020505755 issued under the
name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name
Dilawar Khan Zain Khan (individual) [SDGT].

"NAPA" (a.k.a. NAJI PARS AMIN INSTITUTE; a.k.a. NAJI PARS AMIN NON-
COMMERCIAL INSTITUTE; a.k.a. NAJI PARS INSTITUTE), Unit 17, Third
Floor, Noor Building, Second Golestan, Western corner of Water
Organization Street, Second square of Sadeghiyeh, Tehran, Tehran
Province, Iran; Unit 7, Fifth Floor, No. 2, Shahid Ayatollah
Dastgheib St, End of Safa, Dastgheib neighborhood, Central Sector,
Tehran, Tehran Province 1349985884, Iran; Unit 8, Fourth Floor Pars
Building, End of the Sixth Alley, Mashouf Street, 20 meters from
East Golestan, after Hammet Bridge, North Satari, Tehran, Tehran
Province, Iran; Website najipars.com; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10320725224 (Iran); Registration Number 28723 (Iran); alt.
Registration Number 411399395956 (Iran) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN).

"NAPO" (a.k.a. AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD; a.k.a. JSC
NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. JSC NOVOSIBIRSKY AVIAREMONTNY FACTORY; a.k.a.
NOVOSIBIRSK AIRCRAFT ENTERPRISE; a.k.a. NOVOSIBIRSK AIRCRAFT PLANT;
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT NAMED AFTER V.P. CHKALOV; a.k.a.
NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. NOVOSIBIRSK AVIATION FACTORY; a.k.a. NOVOSIBIRSK
AVIATION PLANT; a.k.a. "NAZ"), 15 Polzunov St., Novosibirsk 630051,
Russia; Tax ID No. 5402112867 (Russia) [RUSSIA-EO14024].

"NASERIAN" (a.k.a. MOGHISEH, Mohammad; a.k.a. MOGHISSEH, Mohammad;
a.k.a. MOGHISSEH, Mohammad Nasser; a.k.a. MOQISEH, Mohammad; a.k.a.
"NASSERIAN"), Tehran, Iran; DOB 1956 to 1957; POB Moqiseh, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Judge, Head of Tehran Revolutionary Court, Branch 28
(individual) [IRAN] [IRAN-TRA].

"NASERUDDIN" (a.k.a. GHAIR, Dr. Alim; a.k.a. HAQQANI, Dr. Naseer;
a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, Nashir; a.k.a. HAQQANI,
Nasiruddin; a.k.a. HAQQANI, Nassir); DOB 1972; POB Afghanistan
(individual) [SDGT].

"Nasibullah" (a.k.a. ABDUL BASEER, Abdul Qadeer Basir; a.k.a.
AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul Qadir; a.k.a. HAQQANI,
Abdul Qadir; a.k.a. QADIR, Abdul), Peshawar, Pakistan; DOB 1964;
POB Nangarhar Province, Afghanistan; nationality Afghanistan;
Gender Male; Passport D000974 (Afghanistan) (individual) [SDGT]
(Linked To: TALIBAN).

"NASR, Muhammad" (a.k.a. ABD EL DAIM, Mohamed Ahmed; a.k.a. 'ABD-
AL-DA'IM, Muhammad Ahmad; a.k.a. 'ABD-AL-DAYIM NASRALLAH, Muhammad
Ahmad; a.k.a. ABDUL DA'IM NASRALLAH, Mohammed Ahmed; a.k.a. ABID AL
DAIM NASR ALLAH, Mohammad Ahmad; a.k.a. ABID ALDAIM NASR ALLAH,
Mohammad Ahmad; a.k.a. NASRALLAH, Mohammed; a.k.a. NASRALLAH,
Muhammad), Qatar; DOB 03 Oct 1964; POB Aqbat Jabr, Jordan;
nationality Jordan; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
National ID No. 9641032658 (Jordan); Identification Number
103185046 (Jordan) (individual) [SDGT] (Linked To: HAMAS).

"NASR, Samir M." (a.k.a. RUPRAH, Sanjivan Singh); DOB 09 Aug 1966;
POB Kisumu, Kenya; nationality Kenya; Passport D-001829-00
(Liberia); alt. Passport 790015037 (United Kingdom) issued 10 Jul
1998 expires 10 Jul 2008; Businessman; Former Deputy Commissioner,
Bureau of Maritime Affairs of Liberia (individual) [DRCONGO].

"NASSERIAN" (a.k.a. MOGHISEH, Mohammad; a.k.a. MOGHISSEH, Mohammad;
a.k.a. MOGHISSEH, Mohammad Nasser; a.k.a. MOQISEH, Mohammad; a.k.a.
"NASERIAN"), Tehran, Iran; DOB 1956 to 1957; POB Moqiseh, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Judge, Head of Tehran Revolutionary Court, Branch 28
(individual) [IRAN] [IRAN-TRA].

"NATIONAL AND ISLAMIC BANK" (a.k.a. ISLAMIC NATIONAL BANK COMPANY;
a.k.a. ISLAMIC NATIONAL BANK OF GAZA; a.k.a. PALESTINE ISLAMIC
NATIONAL BANK; a.k.a. "ISLAMIC NATIONAL BANK"; a.k.a. "NATIONAL
ISLAMIC BANK"), Al-Rimal District, Al Wandah Al Yarmuk Street
junction, Gaza City, Gaza, Palestinian; Khan Yunis, Gaza,
Palestinian; Website www.inb.ps; Email Address info@inb.ps;
Registration ID 563201581 (Palestinian); Telephone: 97082881183;
Fax: 97082881184 [SDGT].

"NATIONAL BANK" (a.k.a. BANCO CORPORATIVO SA; a.k.a. "BANCO
NACIONAL"; a.k.a. "BANCO NATIONAL"; a.k.a. "BANCORP"), 2 Cuadras
Aloeste y 3 Cuadras Alnorte, Managua, Nicaragua; SWIFT/BIC BOFPNIMA
[NICARAGUA].

"NATIONAL BUILDING COMPANY" (a.k.a. MELLI SAKHTEMAN CO.; a.k.a.
MELLI SAKHTEMAN COMPANY; a.k.a. SHERKAT-E MELLI-YE SAKHTEMAN), No.
7, South Golestan St, Iranzamin Ave, Shahrak-eGharb, Tehran, Iran;
Dubai, United Arab Emirates; Website www.mellisakhteman.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100305734 (Iran); Registration Number 6489 (Iran)
[IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"NATIONAL HADRAMAWT COUNCIL" (a.k.a. AL-QA'IDA IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; a.k.a.
AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION IN THE
ARABIAN PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. ANSAR AL-SHARI'A; a.k.a.
ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. PARTISANS OF
ISLAMIC LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL COUNCIL OF HADRAMAWT";
a.k.a. "SONS OF ABYAN"; a.k.a. "SONS OF HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT].

"NATIONAL ISLAMIC BANK" (a.k.a. ISLAMIC NATIONAL BANK COMPANY;
a.k.a. ISLAMIC NATIONAL BANK OF GAZA; a.k.a. PALESTINE ISLAMIC
NATIONAL BANK; a.k.a. "ISLAMIC NATIONAL BANK"; a.k.a. "NATIONAL AND
ISLAMIC BANK"), Al-Rimal District, Al Wandah Al Yarmuk Street
junction, Gaza City, Gaza, Palestinian; Khan Yunis, Gaza,
Palestinian; Website www.inb.ps; Email Address info@inb.ps;
Registration ID 563201581 (Palestinian); Telephone: 97082881183;
Fax: 97082881184 [SDGT].

"NATIONAL MINERAL RESOURCES UNIVERSITY" (a.k.a. FEDERAL STATE
BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG
MINING UNIVERSITY; a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA SANKT
PETERBURGSKI GORNY UNIVERSITET; f.k.a. NATSIONALNY MINERALNOSYREVOI
UNIVERSITET GORNY, UCH; a.k.a. SAINT PETERSBURG MINING UNIVERSITY;
a.k.a. SPGU GORNY UNIVERSITET FGBU; a.k.a. "SPMI"), 2, 21st Line,
St Petersburg 199106, Russia; Tax ID No. 7801021076 (Russia);
Government Gazette Number 02068508 (Russia); Registration Number
1027800507591 (Russia) [RUSSIA-EO14024].

"NATIONAL MOBILIZATION ORGANIZATION" (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ RESISTANCE FORCES;
a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS
RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a.
"ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

"NATIONAL RESISTANCE MOBILIZATION" (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ RESISTANCE FORCES;
a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS
RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT]
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

"NAVIS INC." (a.k.a. AO KB NAVIS), ul. Kulneva, d. 3, str. 1,
pom/kom III/5,6, Moscow 121170, Russia; sh. Dmitrovskoe, d. 157, k.
5, Moscow 127411, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7725075060 (Russia);
Registration Number 1027700456024 (Russia) [RUSSIA-EO14024].

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

"NAZ" (a.k.a. N.A.Z. TECHNOLOGY; a.k.a. NAZ TECHNOLOGY; a.k.a. NAZ
TECHNOLOGY CO.; a.k.a. NAZ TECHNOLOGY CO., LTD.; a.k.a. NAZ
TECHNOLOGY CORPORATION LTD), Taiwan World Trade Center (TWTC) Room
6C-21(6F) Number 5 Section 5, Xinyi Road, Xinyi District, Taipei
City, Taiwan; 605, Floor 6, Building 204, Tairan Technology Park,
Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian
District, Shenzhen, Guangdong, China; Building 10, Shiguan
Industrial Park, Shenzhen 518106, China; C-608, Floor 6, Lan
Optical Technology Building, No.7, Xinxi Road, Hi-and-New Tech Part
(North Zone), Nanshan District, Shenzhen, China; Rm 804, Sino
Centre, 582-592 Nathan Rd., KLN, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China) [NPWMD] [IFSR] (Linked
To: SOLTANMOHAMMADI, Mohammad).

"NAZ" (a.k.a. AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD; a.k.a. JSC
NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. JSC NOVOSIBIRSKY AVIAREMONTNY FACTORY; a.k.a.
NOVOSIBIRSK AIRCRAFT ENTERPRISE; a.k.a. NOVOSIBIRSK AIRCRAFT PLANT;
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT NAMED AFTER V.P. CHKALOV; a.k.a.
NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. NOVOSIBIRSK AVIATION FACTORY; a.k.a. NOVOSIBIRSK
AVIATION PLANT; a.k.a. "NAPO"), 15 Polzunov St., Novosibirsk
630051, Russia; Tax ID No. 5402112867 (Russia) [RUSSIA-EO14024].

"NCG" (a.k.a. KOREA NAMHUNG TRADING CORPORATION; a.k.a. KOREA
TAERYONGGANG TRADING CORPORATION; a.k.a. NAM CHON GANG CORPORATION;
a.k.a. NAMCHONGANG TRADING; a.k.a. NAMCHONGANG TRADING CORPORATION;
a.k.a. NAMHUNG; a.k.a. NOMCHONGANG TRADING CO.), Pyongyang, Korea,
North; Chilgol, Mangyongdae District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [NPWMD].

"NDCO" (a.k.a. NORTH DRILLING CO; a.k.a. NORTH DRILLING COMPANY;
a.k.a. NORTH DRILLING PUBLIC JOINT STOCK COMPANY), 2127, Valiasr
Street, Corner of Del Afrooz Street, Tehran 1511714315, Iran;
Arjantin Argentina Square - Alvand St. - 35th St. - No. 8, Tehran,
Iran; Sanaat Square - Farhazadi St. - Taavon St. - No. 19, Tehran,
Iran; Vozara St. - Baheshti St. - No. 20, Tehran, Iran; Esfandiar
St. - Valiasr St. - No. 90, Tehran, Iran; Website www.ndco.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10101920830 (Iran); Registration Number 149235
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"NEDELJKOVIC, Sinis" (a.k.a. NEDELJKOVIC, Sinisa; a.k.a. "METAL,
Senisa"; a.k.a. "NEDELJKOVIC, Sinisa Stevan"), Kral Petar Street,
Zvecan, Kosovo; DOB 26 Mar 1970; POB Zvecan, Kosovo; nationality
Kosovo; alt. nationality Serbia; Gender Male; Identification Number
1501722452 (individual) [GLOMAG] (Linked To: VESELINOVIC, Zvonko).

"NEDELJKOVIC, Sinisa Stevan" (a.k.a. NEDELJKOVIC, Sinisa; a.k.a.
"METAL, Senisa"; a.k.a. "NEDELJKOVIC, Sinis"), Kral Petar Street,
Zvecan, Kosovo; DOB 26 Mar 1970; POB Zvecan, Kosovo; nationality
Kosovo; alt. nationality Serbia; Gender Male; Identification Number
1501722452 (individual) [GLOMAG] (Linked To: VESELINOVIC, Zvonko).

"NEGRO ORLANDO" (a.k.a. GUTIERREZ RENDON, Orlando); DOB 12 Jan
1966; POB Buenaventura, Valle, Colombia; citizen Colombia; Cedula
No. 16486550 (Colombia) (individual) [SDNTK].

"NEGRO" (a.k.a. LOBO, Carlos Arnoldo; a.k.a. "EL NEGRO LOBO"), Col
Toronjal, 2da Etapa, Casa 2, La Ceiba, Atlantida, Honduras; Col
Toronjal, 2da Etapa, Casa 2, Numero 67, La Ceiba, Atlantida,
Honduras; Colonia El Toronjal, Cuarta Etapa, Bloque, La Ceiba,
Atlantida, Honduras; Hacienda La Rosita, La Ceiba, Atlantida,
Honduras; French Harbour, Roatan, Islas de La Bahia, Honduras; Los
Tangos, Copan, Honduras; Casa 67, Blq 02, San Pedro Sula, Cortes,
Honduras; Hacienda Aldea La Rosita, Esparta, Atlantida, Honduras;
Hacienda Satuye, Col. Satuye, La Ceiba, Atlantida, Honduras; DOB 28
May 1974; POB Esparta, La Ceiba, Honduras; Numero de Identidad
0103-1975-00009 (Honduras) (individual) [SDNTK].

"NEKSAIN AO" (a.k.a. NEXIGN JOINT STOCK COMPANY), d. 4 litera B
pom. 22N, ul. Uralskaya, St. Petersburg 199155, Russia;
Organization Established Date 03 Mar 1992; Organization Type: Other
information technology and computer service activities; Tax ID No.
7801019126 (Russia); Government Gazette Number 11150642 (Russia);
Registration Number 1027809251744 (Russia) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY USM TELECOM).

"Nene" (a.k.a. ABOUZAID EL BAYEH, Juan Manuel; a.k.a. "El Arabe";
a.k.a. "El Escorpion"; a.k.a. "El Hermano"), Mexico; DOB 24 Oct
1972; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender
Male; R.F.C. AOEJ721024NM2 (Mexico); C.U.R.P. AOBJ721024HJCBYN07
(Mexico) (individual) [SDNTK].

"NENE" (a.k.a. ISAZA SANCHEZ, Nelson Dario); DOB 11 Aug 1967; POB
Envigado, Antioquia, Colombia; citizen Colombia; Cedula No.
98521489 (Colombia) (individual) [SDNTK].

"NEO-JMB" (a.k.a. ABU JANDAL AL-BANGALI; a.k.a. CALIPHATE IN
BANGLADESH; a.k.a. CALIPHATE'S SOLDIERS IN BANGLADESH; a.k.a. ISIS-
BANGLADESH; a.k.a. ISLAMIC STATE BANGLADESH; a.k.a. ISLAMIC STATE
IN BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS IN BENGAL; a.k.a. NEO-
JAMAAT-UL MUJAHIDEEN BANGLADESH; a.k.a. SOLDIERS OF THE CALIPHATE
IN BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; a.k.a. "NEW-JMB"),
Dhaka, Bangladesh; Rangpur, Bangladesh; Sylhet, Bangladesh;
Jhenaidah, Bangladesh; Singapore [FTO] [SDGT].

"NETEXCHANGE" (a.k.a. NETEX TRADE; a.k.a. NETEX24; a.k.a.
OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI
ELEKTRONNYKH PLATEZHEJ; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI; a.k.a.
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI
ELEKTRONNYKH PLATEZHEY; a.k.a. "LIMITED LIABILITY COMPANY CENTER
FOR PROCESSING ELECTRONIC PAYMENTS"; a.k.a. "OOO TSOEP"), Ul.
Vilisa Latsisa D. 41, KV. 103, Moscow 125480, Russia; Business
Center Iskra-Park, 35, Leningradsky Prospect, Moscow, Russia;
Website https://www.netex24.net; alt. Website
https://www.netex24.com; alt. Website https://www.netex.trade; alt.
Website https://www.netexchange.ru; Organization Established Date
28 Feb 2014; Tax ID No. 7733872485 (Russia) [RUSSIA-EO14024].

"NEW FAR INTERNATIONAL" (a.k.a. NEW FAR INTERNATIONAL LOGISTICS
LIMITED; a.k.a. NEW FAR INTERNATIONAL LOGISTICS LTD), Wan Chai,
Hong Kong; Executive Order 13846 information: LOANS FROM UNITED
STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order
13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive
Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii);
alt. Executive Order 13846 information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); Identification Number IMO 6075135; Business Registration
Number 2758016 (Hong Kong) [IRAN-EO13846].

"NEW INDUSTRY VENTURES" (a.k.a. UT IT NOVAYA INDUSTRIYA OOO), ul.
Leninskie Gory d. 1, str. 77, office 1041B, Moscow 119234, Russia;
Organization Established Date 19 Feb 2019; Tax ID No. 7728461088
(Russia); Registration Number 1197746126071 (Russia) [RUSSIA-
EO14024].

"NEW IRA" (a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY
SOVEREIGNTY MOVEMENT; a.k.a. IRA ARMY COUNCIL; a.k.a. IRISH
REPUBLICAN PRISONERS WELFARE ASSOCIATION; a.k.a. NEW IRISH
REPUBLICAN ARMY; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN; a.k.a. "NIRA"; a.k.a. "REAL IRA"; a.k.a.
"RIRA"), Ireland; Northern Ireland, United Kingdom; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 [FTO] [SDGT].

"NEW OIL COMPANY" (a.k.a. CJSC NNK; a.k.a. CLOSED JOINT-STOCK
COMPANY NEW OIL COMPANY; a.k.a. NOVAIA NAFTAVAIA KAMPANIA; a.k.a.
ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA;
a.k.a. ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA
KOMPANIYA; a.k.a. ZAO NNK; a.k.a. ZAT NNK), ul. Rakovskaya, d. 14B,
kab. 7 (5th floor), Minsk 220004, Belarus; Organization Established
Date 23 Mar 2020; Registration Number 193402282 (Belarus) [BELARUS-
EO14038].

"NEW-JMB" (a.k.a. ABU JANDAL AL-BANGALI; a.k.a. CALIPHATE IN
BANGLADESH; a.k.a. CALIPHATE'S SOLDIERS IN BANGLADESH; a.k.a. ISIS-
BANGLADESH; a.k.a. ISLAMIC STATE BANGLADESH; a.k.a. ISLAMIC STATE
IN BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS IN BENGAL; a.k.a. NEO-
JAMAAT-UL MUJAHIDEEN BANGLADESH; a.k.a. SOLDIERS OF THE CALIPHATE
IN BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; a.k.a. "NEO-JMB"),
Dhaka, Bangladesh; Rangpur, Bangladesh; Sylhet, Bangladesh;
Jhenaidah, Bangladesh; Singapore [FTO] [SDGT].

"NG, Ken" (a.k.a. JING HE, Lin; a.k.a. LIN, Jinghe; a.k.a. "LAM,
Gary"), China; DOB 03 Dec 1982; nationality China; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; National ID No. 350500198212032535 (China) (individual)
[NPWMD] [IFSR] (Linked To: MATINKIA, Alireza).

"NGT AO" (a.k.a. JSC NGT; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
NGT), Ul. Fominskaya D.54, Perm 614058, Russia; Organization
Established Date 02 Oct 2002; Tax ID No. 5902186000 (Russia);
Government Gazette Number 52275083 (Russia); Registration Number
1025900513935 (Russia) [RUSSIA-EO14024].

"NICA" (a.k.a. BARRERA MEDRANO, Nicandro; a.k.a. BARRERA MENDOZA,
Nicandro; a.k.a. BARRERA, Nicandro; a.k.a. BARRERA, Robert; a.k.a.
NICANDRO, Barrera Mendoza; a.k.a. "CHAPARRO"; a.k.a. "CHATO";
a.k.a. "EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; a.k.a.
"NICO"), c/o Purepecha Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico; citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual) [SDNTK].

"NICICO" (a.k.a. NATIONAL IRANIAN COPPER INDUSTRIES COMPANY; a.k.a.
NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK), Next to
Saei Park, Block No. 2161, Vali Asr Avenue, Tehran, Iran; PO Box
15115-416, Tehran, Iran; Website www.nicico.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 15957 (Iran) [IRAN-EO13871].

"NICKEL KIMBALL" (a.k.a. KIMSUKY; a.k.a. "APT43"; a.k.a.
"ARCHIPELAGO"; a.k.a. "BLACK BANSHEE"; a.k.a. "EMERALD SLEET";
a.k.a. "THALLIUM"; a.k.a. "VELVET CHOLLIMA"), Korea, North; Website
onerearth.xyz; alt. Website sovershopp.online; alt. Website
mofa.lat; alt. Website janskinmn.lol; alt. Website supermeasn.lat;
alt. Website bookstarrtion.online; alt. Website cdredos.site; alt.
Website scemsal.site; alt. Website somelmark.store; Email Address
hongsiao@naver.com; alt. Email Address teriparl25@gmail.com; alt.
Email Address seanchung.hanvoice@hotmail.com; alt. Email Address
pkurui9999@gmail.com; alt. Email Address ssdkfdlsfd@gmail.com; alt.
Email Address haris2022100@outlook.com; alt. Email Address
bing2020@outlook.kr; alt. Email Address marksigal1001@gmail.com;
alt. Email Address donghyunkim1010@gmail.com; alt. Email Address
hong_xiao@naver.com; alt. Email Address sm.carls0000@gmail.com;
alt. Email Address kennedypamla@gmail.com; alt. Email Address
ds1kdie@aol.com; alt. Email Address ds1kde@daum.net; alt. Email
Address yoon.dasl@yahoo.com; alt. Email Address syshim10@mofa.lat;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK2].

"NICO" (a.k.a. BARRERA MEDRANO, Nicandro; a.k.a. BARRERA MENDOZA,
Nicandro; a.k.a. BARRERA, Nicandro; a.k.a. BARRERA, Robert; a.k.a.
NICANDRO, Barrera Mendoza; a.k.a. "CHAPARRO"; a.k.a. "CHATO";
a.k.a. "EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; a.k.a.
"NICA"), c/o Purepecha Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico; citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual) [SDNTK].

"NICOLAS" (a.k.a. MORENO TUBERQUIA, Carlos Antonio); DOB 30 Apr
1977; POB Monteria, Cordoba, Colombia; citizen Colombia; Cedula No.
11002975 (Colombia) (individual) [SDNTK].

"NICOLINO" (a.k.a. PANARO, Nicola); DOB 12 Sep 1968; POB Casal di
Principe, Italy (individual) [TCO].

"NII ELPA AO" (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM; a.k.a. ELPA
RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY), Pr-Kt
Panfilovskii D. 10, Zelenograd 124460, Russia; Tax ID No.
7735064772 (Russia); Registration Number 1027739098760 (Russia)
[RUSSIA-EO14024].

"NII SVT PAO" (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKII INSTITUT SREDSTV VYCHISLITELNOI TEKHNIKI; a.k.a.
"AO NII SVT"), Ul. Melnichnaya D. 31, Kirov 610025, Russia; Tax ID
No. 4345309407 (Russia); Registration Number 1114345026784 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN
ELECTRONICS).

"NII-2" (a.k.a. CRIMINALISTICS INSTITUTE; a.k.a. CRIMINALISTICS
INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF
RUSSIA; a.k.a. FSB CRIMINALISTICS INSTITUTE; a.k.a. FSB SPECIAL
TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY; a.k.a. INSTITUT
KRIMINALISTIKI; a.k.a. MILITARY UNIT 34435; a.k.a. RESEARCH
INSTITUTE - 2), Akademika Vargi Street 2, Moscow, Russia [NPWMD].

"NIIHIT" (a.k.a. AKTSIONERNOE OBSHCHESTVO NIIKHIT; a.k.a. NAUCHNO
ISSLEDOVATELSKI INSTITUT KHIMICHESKIKH ISTOCHNIKOV TOKA
AKTSIONERNOE OBSHCHESTVO; a.k.a. NIIHIT 2 JOINT STOCK COMPANY), Ul.
Im. Ordzhonikidze GK D.11 A, Saratov 410015, Russia; Tax ID No.
6451118983 (Russia); Registration Number 1026402485636 (Russia)
[RUSSIA-EO14024].

"NIIIT" (a.k.a. RIIT LTD), ul. Kulakova d. 20, str. 1G, pom. XIV et
3, kom 10, 11, 52-57, Moscow 123592, Russia; Organization
Established Date 23 Apr 2013; Tax ID No. 7731481013 (Russia);
Registration Number 5147746189014 (Russia) [RUSSIA-EO14024].

"NIITM" (a.k.a. OJSC SCIENTIFIC RESEARCH INSTITUTE OF PRECISION
MECHANICAL ENGINEERING; a.k.a. RESEARCH INSTITUTE OF PRECISION
MACHINE MANUFACTURING; a.k.a. SCIENTIFIC AND RESEARCH INSTITUTE OF
PRECISION ENGINEERING), 10 Panfilovsky avenue, Zelenograd, Moscow
124460, Russia; Tax ID No. 7735043966 (Russia) [RUSSIA-EO14024].

"NIMR IRAQ BRANCH" (a.k.a. NIMR INTERNATIONAL L.L.C.), Office No.
1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat,
Oman; 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat,
Oman; PO Box 254, Muscat, Oman; Hayy al Fayha' -al Amin al Dakhili
Dur al Dubat. Building number 44/234, Locality No. 445, Ally No.
46, Section House No. 44/3, Third floor, Office, Basrah Province,
Iraq; Dubai, United Arab Emirates; Port Um Qasr, Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions; Business
Registration Number 1037675 (Oman); alt. Business Registration
Number 5670 (Iraq) [SDGT] (Linked To: AL HABSI, Mahmood Rashid
Amur).

"Nini" (a.k.a. PEREZ SALAS, Nestor Isidro; a.k.a. "Chicken Little";
a.k.a. "GARCIA, Nestor Isidro"), Mexico; DOB 09 Mar 1992; POB Baja
California, Mexico; nationality Mexico; Gender Male; C.U.R.P.
PESN920309HBCRLS03 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"NINTUTU" (a.k.a. TURASHEV, Igor Olegovich; a.k.a. "ENKI"), Russia;
DOB 15 Jun 1981; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: EVIL CORP).

"NIPC" (a.k.a. NATIONAL PETROCHEMICAL COMPANY; a.k.a. THE NATIONAL
PETROCHEMICAL COMPANY; a.k.a. "NPC"), No. 104, North Sheikh Bahaei
Blvd., Molla Sadra Ave., Tehran, Iran; No 144, North Sheikh Bahayi
Avenue, Mulla Sadra Street, Vanak Square, Tehran, Iran; P.O. Box
19395-6896, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 9614 (Iran); all
offices worldwide [IRAN] [SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

"NIRA" (a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY
SOVEREIGNTY MOVEMENT; a.k.a. IRA ARMY COUNCIL; a.k.a. IRISH
REPUBLICAN PRISONERS WELFARE ASSOCIATION; a.k.a. NEW IRISH
REPUBLICAN ARMY; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN; a.k.a. "NEW IRA"; a.k.a. "REAL IRA"; a.k.a.
"RIRA"), Ireland; Northern Ireland, United Kingdom; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 [FTO] [SDGT].

"Nitr0jen" (a.k.a. AHMADZADEGAN, Sadegh; a.k.a. "el_nitr0jen";
a.k.a. "Nitr0jen26"); DOB 27 Oct 1992; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[CYBER2].

"Nitr0jen26" (a.k.a. AHMADZADEGAN, Sadegh; a.k.a. "el_nitr0jen";
a.k.a. "Nitr0jen"); DOB 27 Oct 1992; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[CYBER2].

"NITRIK, Hamza" (a.k.a. BREIHMATT, Salem ould; a.k.a. OULD ABED,
Cheikh ould Mohamed Saleck; a.k.a. "Abu Hamza al-Shanqiti"; a.k.a.
"Abu Hamza al-Shinqiti"; a.k.a. "Hamza al-Mauritani"), Mali; DOB
1984; alt. DOB 1978; POB Mauritania; nationality Mauritania; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
[HOSTAGES-EO14078] (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

"NMZ" (a.k.a. LLC NIZHNEKAMSK MECHANICAL PLANT), Ter. Promzona ZD.
32, Office 1, Nizhnekamsk 423570, Russia; Tax ID No. 1651091698
(Russia); Registration Number 1221600057150 (Russia) [RUSSIA-
EO14024].

"NNP" (a.k.a. NICARAGUAN NATIONAL POLICE; a.k.a. POLICIA NACIONAL
DE NICARAGUA), Centro Comercial Metrocentro, 2 Cuadras al Este,
Edificio Faustino Ruiz (Plaza el Sol), Managua, Nicaragua
[NICARAGUA] [NICARAGUA-NHRAA].

"NOOR" (a.k.a. AL-DAGMA, Aschraf), Clemens-August Strasse 10,
Kolpinghaus, Beckum 59269, Germany; Leipziger Strasse 64, Altenburg
04600, Germany; DOB 28 Apr 1969; POB Abasan, Gaza Strip;
nationality possibly Palestinian;arrested 23 Apr 2002 (individual)
[SDGT].

"NOPO" (a.k.a. IRANIAN SPECIAL POLICE FORCES; a.k.a. IRAN'S
COUNTER-TERROR SPECIAL FORCES; a.k.a. NIROO-YE VIZHE PASDAR-E
VELAYAT; a.k.a. SUPREME LEADER'S GUARDIAN SPECIAL FORCES; a.k.a.
"PROVINCIAL SPECIAL FORCES"; a.k.a. "SPECIAL COUNTER-TERRORISM
FORCE"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Target Type Government Entity [IRAN-HR]
(Linked To: SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES).

"NORD PROJECT" (a.k.a. LLC TC NORD PROJECT; a.k.a. NORD PROJECT LLC
TRANSPORT COMPANY; a.k.a. TC NORD PROJECT; a.k.a. TK NORD PROJECT;
a.k.a. "LLC NORD PROJECT"), Office 410, 47 Uritskogo St,
Arkhangelsk 163060, Russia; Office 335H, Liter A, Prospekt
Leninskiy 153, St. Petersburg 196247, Russia; Office 308, House 71
Korpus 1, Naberezhnaya Severnoy Dviny, Arkhangelsk 163069, Russia;
Tax ID No. 2901201732 (Russia); Identification Number IMO 5825809
[RUSSIA-EO14024].

"NORTH STAR" (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
SEVERNAYA ZVEZDA; a.k.a. OOO SEVERNAIA ZVEZDA; a.k.a. SEVERNAYA
ZVEZDA LIMITED LIABILITY COMPANY; a.k.a. "LLC NORTHERN STAR"), zd.
31 etzah 2 kom. 44, 45, ul. Sovetskaya, Dudinka 647000, Russia;
Organization Established Date 16 Oct 2006; Tax ID No. 2457062730
(Russia); Government Gazette Number 97616736 (Russia); Registration
Number 1062457033022 (Russia) [RUSSIA-EO14024] (Linked To: ARCTIC
ENERGY GROUP LIMITED LIABILITY COMPANY).

"NORTHEAST CARTEL" (a.k.a. CARTEL DEL NORESTE; a.k.a. LOS ZETAS;
a.k.a. "CDN"), Mexico [SDNTK] [TCO] [ILLICIT-DRUGS-EO14059].

"NOVAK OOO" (a.k.a. NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYA), Ul.
Severnaya 15, Velikiy Novgorod 173008, Russia; Ul. Rabochaya D. 55,
K.1, Velikiy Novgorod 173008, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 5321073271 (Russia); Registration Number 1025300786060 (Russia)
[RUSSIA-EO14024].

"NPC" (a.k.a. NATIONAL PETROCHEMICAL COMPANY; a.k.a. THE NATIONAL
PETROCHEMICAL COMPANY; a.k.a. "NIPC"), No. 104, North Sheikh Bahaei
Blvd., Molla Sadra Ave., Tehran, Iran; No 144, North Sheikh Bahayi
Avenue, Mulla Sadra Street, Vanak Square, Tehran, Iran; P.O. Box
19395-6896, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 9614 (Iran); all
offices worldwide [IRAN] [SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

"NPK EOMS" (a.k.a. LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION
COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMS; a.k.a. "LLC NPC
EOMS"), d. 1, str. 17, etazh/komnata 2/1, shosse Varshavskoe,
Moscow 117105, Russia; Tax ID No. 7726401559 (Russia); Registration
Number 1177746419960 (Russia) [RUSSIA-EO14024].

"NPK EXPERT" (a.k.a. RSV-EKSPERT OOO; a.k.a. "EKSPERT"), ul.
Voskhod d. 26/1, kabinet 101, Novosibirsk 630102, Russia;
Festivalnaya d. 41, k. 2, 1 etazh, Moscow, Russia; Tax ID No.
5405979190 (Russia); Registration Number 1165476124395 (Russia)
[RUSSIA-EO14024].

"NPO IZHBS" (a.k.a. IZHEVSK UNMANNED SYSTEMS RESEARCH AND
PRODUCTION ASSOCIATED LIMITED LIABILITY COMPANY; f.k.a. IZHMASH-
UNMANNED SYSTEMS COMPANY; a.k.a. LLC RESEARCH AND PRODUCTION
ASSOCIATION IZHBS; a.k.a. OOO NAUCHNO-PROIZVODSTVENNOYE
OBYEDINENIYE IZHEVSKIYE BESPILOTNYE SISTEMY; a.k.a. "OOO NPO
IZHBS"), Ordzhonikidze St., 2, Izhevsk, Udmurtia 426063, Russia;
Website www.izh-bs.ru; Organization Established Date 25 Oct 2006;
Target Type Private Company; Tax ID No. 1831117433 (Russia)
[RUSSIA-EO14024].

"NPP CONTACT" (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE KONTAKT; a.k.a. AO NPP KONTAKT;
a.k.a. JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE
KONTAKT; a.k.a. JSC SPE KONTAKT), 1, Ul. Spitsyna, Saratov,
Saratovskaya Oblast 410086, Russia; Organization Established Date
11 Dec 1991; Tax ID No. 6453097665 (Russia); Government Gazette
Number 07619636 (Russia); Registration Number 1086453000567
(Russia) [RUSSIA-EO14024] (Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

"NPP/CPP" (a.k.a. COMMUNIST PARTY OF THE PHILIPPINES; a.k.a. NEW
PEOPLE'S ARMY; a.k.a. NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE
PHILIPPINES; a.k.a. NPA; a.k.a. "CPP") [FTO] [SDGT].

"NPPD" (a.k.a. NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF
IRAN; a.k.a. NUCLEAR POWER PRODUCTION AND DEVELOPMENT HOLDING
COMPANY), No. 8, Tandis St., Africa Ave., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

"NRCAM" (a.k.a. AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH
CENTER; a.k.a. KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND
MEDICINE; f.k.a. NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND
MEDICINE; a.k.a. "AMIRC"), Karaj, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE).

"NSG OOO" (a.k.a. INDEPENDENT INSURANCE GROUP LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA
NEZAVISIMAYA STRAKHOVAYA GRUPPA), Vspolniy Pereulok 18, bldg. 2,
Moscow 123001, Russia; Website www.nsg-ins.ru; Organization
Established Date 03 Mar 2003; Tax ID No. 7716227728 (Russia);
Government Gazette Number 14139641 (Russia); Registration Number
1037716006360 (Russia) [RUSSIA-EO14024].

"NSTRI" (a.k.a. NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH CENTER;
a.k.a. NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE; a.k.a.
NUCLEAR SCIENCES AND TECHNOLOGIES RESEARCH INSTITUTE; a.k.a.
RESEARCH INSTITUTE OF NUCLEAR SCIENCE AND TECHNOLOGY), North Kargar
Street, Tehran, Iran; North Kargar Ave., Tehran, Iran; Website
https://nstri.aeoi.org.ir/; alt. Website https://nstri.ir/;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR] (Linked To: ATOMIC ENERGY ORGANIZATION OF
IRAN).

"NUHR" (a.k.a. ZERFAOUI, Ahmad; a.k.a. "ABDALLA"; a.k.a.
"ABDULLAH"; a.k.a. "ABU CHOLDER"; a.k.a. "ABU KHAOULA"; a.k.a.
"SMAIL"); DOB 15 Jul 1963; POB Chrea, Algeria (individual) [SDGT].

"NURIN COMPANY" (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. AL-'USAMA
TRADING COMPANY; a.k.a. ASYAF GROUP; a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP; a.k.a. ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING
& INVESTMENT; a.k.a. ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING
AND INVESTMENT; a.k.a. DAN ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
TRADING EST.; a.k.a. OSAMA TRADING COMPANY LTD; a.k.a. "AL-'USAMAH
COMPANY"; a.k.a. "ASAMA COMMERCIAL COMPANY"; a.k.a. "ASAMA
COMPANY"), P.O. Box 8800, Jeddah 21492, Saudi Arabia; 504 & 7102,
Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center,
Jeddah 21492, Saudi Arabia; Pr. Amir Sultan Street, Khalidiya
Business Center, 3rd Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
14213, Saudi Arabia; Dammam, Saudi Arabia; Al Kharaj, Saudi Arabia;
Qasim, Saudi Arabia; Khartoum, Sudan [SDGT] (Linked To: AL-AGHA,
Abu Ubaydah Khayri Hafiz; Linked To: HAMAS).

"NURJAMAN" (a.k.a. ISAMUDDIN, Nurjaman Riduan; a.k.a. ISOMUDDIN,
Riduan; a.k.a. NURJAMAN, Encep; a.k.a. "HAMBALI"), Guantanamo Bay
detention center, Cuba; DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB
Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male
(individual) [SDGT].

"NYALUALGO, Koang" (a.k.a. BIEL, Gordon Koang; a.k.a. BIEL, Gordon
Koang Char; a.k.a. CHAR, Koang Biel), Koch County, Unity, South
Sudan; Bentiu, Unity, South Sudan; DOB 1973 to 1975; POB Gany,
South Sudan; nationality South Sudan; Gender Male (individual)
[SOUTH SUDAN].

"NYANGA, Hoth Gatluak" (a.k.a. HOTH, Gatluak Nyang), Mayendit
County, Unity, South Sudan; DOB 1982; POB Dablual Village, Mayendit
County, Unity, South Sudan; nationality South Sudan; Gender Male
(individual) [SOUTH SUDAN].

"NYEMBO" (a.k.a. KIMENYI, Gilbert; a.k.a. KIMENYI, Nyembo; a.k.a.
UWIMBABAZI, Sebastien; a.k.a. "MANZI"), Rutshuru, North Kivu,
Congo, Democratic Republic of the; DOB 1968; POB Gatoki Cell,
Murunda Sector, Rutsiro Commune, Kibuye Prefecture, Rwanda; alt.
POB Rutsiro District, Western Province, Rwanda; nationality Rwanda;
Gender Male (individual) [DRCONGO] (Linked To: FORCES DEMOCRATIQUES
DE LIBERATION DU RWANDA).

"NZERI" (a.k.a. NTAWUNGUKA, Pacifique; a.k.a. NTAWUNGULA,
Pacifique; a.k.a. "COLONEL OMEGA"), Peti, Walikale, Masisi Border,
Congo, Democratic Republic of the; DOB 01 Jan 1964; alt. DOB 1964;
POB Gaseke, Gisenyi Province, Rwanda; Colonel; Commander of FDLR
1st Division (individual) [DRCONGO].

"NZSLP" (a.k.a. AO NIZHEGORODSKIY ZAVOD 70 LETIYA POBEDY; a.k.a. AO
NZ 70 LETIYA POBEDY; a.k.a. JOINT STOCK COMPANY NIZHNY NOVGOROD
PLANT OF THE 70TH ANNIVERSARY OF VICTORY; a.k.a. ZAVOD 70 LETIYA
POBEDY), 21 Sormovskoe Highway, Nizhny Novgorod 603052, Russia; Tax
ID No. 5259113339 (Russia); Registration Number 1145259004296
(Russia) [RUSSIA-EO14024].

"O.I.I.C." (a.k.a. OIL INDUSTRY INVESTMENT COMPANY), No. 83,
Sepahbod Gharani Street, Tehran, Iran; Website http://www.oiic-
ir.com; Additional Sanctions Information - Subject to Secondary
Sanctions [IRAN].

"OAO 224 LO" (a.k.a. 224TH FLIGHT UNIT STATE AIRLINES; a.k.a. JOINT
STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES; a.k.a. JSC THE
224TH FLIGHT UNIT STATE AIRLINES; a.k.a. LYOTNY OTRYAD 224; a.k.a.
OJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD; a.k.a. TTF
AIR HEAVY LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH FLIGHT
UNIT"), 10, Matrosskaya Tishina, B-14, POB-471, Moscow 107014,
Russia; Organization Established Date 16 Oct 1971; Target Type
State-Owned Enterprise; Tax ID No. 7718763393 (Russia);
Registration Number 1097746281160 (Russia) [RUSSIA-EO14024] (Linked
To: PRIVATE MILITARY COMPANY 'WAGNER').

"OAO KZSK" (a.k.a. KAZAN SYNTHETIC RUBBER PLANT JSC; a.k.a.
OTKRITOE AKTCIONERNOE OBSHESTVO KAZANSKIJ ZAVOD SINTETICHESKOGO
KAUCHUKA; a.k.a. "JSC KZSK"), 1 Lebedeva Str., Kazan, Republic of
Tatarstan 420054, Russia; Organization Established Date 17 Jun
2002; Tax ID No. 1659032038 (Russia); Registration Number
1021603463485 (Russia) [RUSSIA-EO14024].

"OAO MMZ" (a.k.a. AKTSIONERNOE OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT STOCK COMPANY MARI MACHINE
BUILDING PLANT; a.k.a. JSC MARI MACHINE BUILDING PLANT; a.k.a. MARI
MACHINE BUILDING PLANT JSC; a.k.a. MARI MMZ; a.k.a. MARIYSKIY
MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY; a.k.a. OAO
MARIYSKIY MASHINOSTROITELNYY ZAVOD; a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY MASHINOSTROITELNYYZAVOD), 15, UL Suvorova 3,
Yoshkar-Ola, Mary-EL 424003, Russia; Tax ID No. 1200001885 (Russia)
[RUSSIA-EO14024].

"OAO SKB PA" (a.k.a. JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF
INSTRUMENT MAKING AND AUTOMATION; a.k.a. OPEN JOINT STOCK COMPANY
SPECIAL DESIGN BUREAU OF INSTRUMENT ENGINEERING AND AUTOMATION;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO SPETSIALNOE
KONSTRUKTORSKOE BIURO PRIBOROSTROENIIA I AVTOMATIKI), 55 Krupskoi
Street, Kovrov 601903, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 3305016642
(Russia); Registration Number 1023301951045 (Russia) [RUSSIA-
EO14024].

"OAO UK EPK" (a.k.a. OAO UPRAVLAYUSHAYA KOMPANIYA EPK; a.k.a. OPEN
JOINT STOCK COMPANY EBC MANAGEMENT COMPANY), ul. Novoostapovskaya,
d. 5, str. 14, et. 2, kom. 2, Moscow 115088, Russia; ul.
Sharikopodshipnikovskaya, d. 13, str. 62, Moscow 115088, Russia;
Tax ID No. 7723557068 (Russia); Registration Number 1057749391028
(Russia) [RUSSIA-EO14024].

"OAO VNIIIR" (a.k.a. JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC
RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING
WITH EXPERIMENTAL PRODUCTION; a.k.a. "JSC VNIIR"), Prospekt
I.Ya.Yakovleva d. 4, Cheboksary 428024, Russia; Tax ID No.
2128001516 (Russia); Government Gazette Number 00216823 (Russia);
Registration Number 1022101131580 (Russia) [RUSSIA-EO14024] (Linked
To: ASSET ELECTRO LLC).

"OAO ZID" (a.k.a. OJSC PLANT IM VA DEGTYAREVA; a.k.a. OPEN JOINT
STOCK COMPANY VA DEGTYAREV PLANT; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO ZAVOD IM VA DEGTIAREVA), 4 Truda St., Kovrov 601900,
Russia; Tax ID No. 3305004083 (Russia); Registration Number
1023301951397 (Russia) [RUSSIA-EO14024].

"OBAID, Maher" (a.k.a. OBAID, Maher Ribhi Nimr; a.k.a. OBEID, Maher
bin Rebhi; a.k.a. OBEID, Maher bin Rebhi bin Namr; a.k.a. OBEID,
Maher Rebhi; a.k.a. OBEID, Maher Rebhi Namr; a.k.a. "OBEID,
Maher"), Beirut, Lebanon; Amman, Jordan; DOB 10 Mar 1958; POB
Amman, Jordan; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: HAMAS).

"OBAIDAH" (a.k.a. REFKE, Taufek; a.k.a. RIFKI, Taufik; a.k.a.
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a.
"ABU OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a.
"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI
IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a. "AMMY
IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA KUSOMAN"); DOB 29 Aug 1974;
alt. DOB 19 Aug 1974; alt. DOB 09 Aug 1974; alt. DOB 19 Aug 1980;
POB Dacusuman Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

"OBEID, Maher" (a.k.a. OBAID, Maher Ribhi Nimr; a.k.a. OBEID, Maher
bin Rebhi; a.k.a. OBEID, Maher bin Rebhi bin Namr; a.k.a. OBEID,
Maher Rebhi; a.k.a. OBEID, Maher Rebhi Namr; a.k.a. "OBAID,
Maher"), Beirut, Lebanon; Amman, Jordan; DOB 10 Mar 1958; POB
Amman, Jordan; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] (Linked To: HAMAS).

"O'BRIEN, Christopher" (a.k.a. KINAHAN, Christopher Vincent; a.k.a.
"KINAHAN SENIOR, Christy"; a.k.a. "THE DAPPER DON"), Dubai, United
Arab Emirates; Calle Muntaner 325, Planta 6, 4, Barcelona 08021,
Spain; Calle Los Geranios, Villa Indelo N 244, San Pedro De
Alcantara, Marbella, Spain; Urbanizacion Torre Bermeja, N 1501,
Estepona, Spain; DOB 23 Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23
May 1957; POB Cabra, Ireland; alt. POB Perivale, Middlesex, United
Kingdom; alt. POB London, United Kingdom; alt. POB Dublin, Ireland;
nationality Ireland; citizen Ireland; Gender Male; Passport
PD3265994 (Ireland); alt. Passport 094456153 (United Kingdom); alt.
Passport 707265430 (United Kingdom); alt. Passport C181651D (United
Kingdom); alt. Passport 701191749 (United Kingdom) (individual)
[TCO] (Linked To: KINAHAN ORGANIZED CRIME GROUP).

"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SMART BETTERIZ"
(a.k.a. SMART BATTERIES), Proezd Zavoda Serp I Molot D. 3, Korp. 2,
Et. 10, Kom. 1, Moscow 111250, Russia; Sh. Khoroshevskoe D. 32A, ET
4, POM.VIA, OF 415/2, Moscow 125284, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
Organization Type: Maintenance and repair of motor vehicles; Tax ID
No. 7714450590 (Russia); Registration Number 1197746509234 (Russia)
[RUSSIA-EO14024].

"OCK" (a.k.a. JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION;
a.k.a. JSC UNITED SHIPBUILDING CORPORATION; a.k.a. UNITED
SHIPBUILDING CORPORATION; a.k.a. "JSC USC"; a.k.a. "OSK AO"), Ul.
Marat, 90, St. Petersburg 191119, Russia; 11 Bolshaya Tatarskaya
Str. Bld. B, Moscow 115184, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 7838395215 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024].

"ODK-UMPO PAO" (a.k.a. ODK-UMPO ENGINE BUILDING ASSOCIATION; a.k.a.
ODK-UMPO ENGINE BUILDING ENTERPRISE; a.k.a. PAO ODK-UFIMSKOE
MOTOROSTROITELNOE PROIZVODSTVENNOE OBEDINENIE; a.k.a. PUBLIC JOINT-
STOCK COMPANY ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-
UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION; a.k.a. UFA
ENGINE BUILDING MANUFACTURING COMPANY; a.k.a. UFA ENGINE-
MANUFACTURING COMPANY; a.k.a. UFIMSKOYE MOTOROSTROITELNOYE
PROIZVODSTVENNOYE OBYEDINENIYE; a.k.a. UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO"; a.k.a. "PJSC ODK-UMPO"), 2
Ferina St., UFA, Republic of Bashkortostan 450039, Russia; Tax ID
No. 0273008320 (Russia) [RUSSIA-EO14024].

"ODK-UMPO" (a.k.a. ODK-UMPO ENGINE BUILDING ASSOCIATION; a.k.a.
ODK-UMPO ENGINE BUILDING ENTERPRISE; a.k.a. PAO ODK-UFIMSKOE
MOTOROSTROITELNOE PROIZVODSTVENNOE OBEDINENIE; a.k.a. PUBLIC JOINT-
STOCK COMPANY ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-
UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION; a.k.a. UFA
ENGINE BUILDING MANUFACTURING COMPANY; a.k.a. UFA ENGINE-
MANUFACTURING COMPANY; a.k.a. UFIMSKOYE MOTOROSTROITELNOYE
PROIZVODSTVENNOYE OBYEDINENIYE; a.k.a. UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-UMPO"),
2 Ferina St., UFA, Republic of Bashkortostan 450039, Russia; Tax ID
No. 0273008320 (Russia) [RUSSIA-EO14024].

"Odnorukiy" (a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed
Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, Akhmad; a.k.a.
CHATAYEV, Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. SENE, Elmir;
a.k.a. TSCHATAJEV, Achmed Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed
Radschapovitsch; a.k.a. TSCHATAYEV, Achmed Radschapovitsch; a.k.a.
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
"CHATAEV, A.R."; a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic of Chechnya,
Russia; citizen Russia; Passport 96001331958 (Russia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"OFFICE 91" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-
C-26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a.
"HIDDEN COBRA"; a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a. "WHOIS HACKING TEAM"; a.k.a.
"ZINC"), Potonggang District, Pyongyang, Korea, North; Digital
Currency Address - ETH 0x098B716B8Aaf21512996dC57EB0615e2383E2f96;
alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency
Address - ETH 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt.
Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency
Address - ETH 0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt.
Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency
Address - ETH 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt.
Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17243; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

"Ogundipe" (a.k.a. KAYIRA, Muhammad Mzee; a.k.a. MAHAMMAD, Kayiira;
a.k.a. MUHAMADI, Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a. "Kaida";
a.k.a. "Karida"), Congo, Democratic Republic of the; DOB 1963 to
1969; POB Kampala District, Central Region, Uganda; nationality
Uganda; Gender Male (individual) [GLOMAG].

"OIL ENERGY" (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
OIL ENERDZHI; a.k.a. OIL ENERDZHI LIMITED LIABILITY COMPANY; a.k.a.
OIL ENERDZHI OOO), Ul. Butlerova D. 17, Blok A, Moscow 117342,
Russia; d. 1 str. 8 kom. 40, 41, proezd 1-I Veshnyakovski Moscow,
Moscow 109456, Russia; Organization Established Date 07 Oct 2010;
Tax ID No. 7721704983 (Russia); Government Gazette Number 68836796
(Russia); Registration Number 1107746819366 (Russia) [RUSSIA-
EO14024].

"OJSC IL" (a.k.a. JSC ILYUSHIN AVIATION COMPLEX; a.k.a. OAO
ILYUSHIN AVIATION COMPLEX; a.k.a. OJSC ILYUSHIN AVIATION COMPLEX;
a.k.a. OPEN JOINT STOCK COMPANY ILYUSHIN AVIATION COMPLEX; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSCHESTVO AVIATSIONNYI KOMPLEKS IM S. V
ILYUSHINA), 45G Leningradsky Avenue, Moscow 125190, Russia; ISIN
RU0007796926; Tax ID No. 7714027882 (Russia); Registration Number
1027739118659 (Russia) [RUSSIA-EO14024].

"OJSC JSCB RFA" (a.k.a. OPEN JOINT STOCK COMPANY JOINT STOCK
COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE'; a.k.a. RFA BANK;
a.k.a. RUSSIAN FINANCIAL ALLIANCE BANK; a.k.a. "AKB RFA, OAO"),
per. Maly Karetny, d. 11-13, str. 1, Moscow 127051, Russia;
SWIFT/BIC MNGRRUMM; Website www.rfabank.ru; all offices worldwide
[SYRIA] (Linked To: KHURI, Mudalal; Linked To: ILYUMZHINOV, Kirsan
Nikolayevich).

"OJSC MAZ" (a.k.a. AAT MINSKI AUTAMABILNY ZAVOD; a.k.a. ADKRYTAYE
AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA
KAMPANIYA KHOLDYNGU BELAUTAMAZ; a.k.a. OAO MINSKI AVTOMOBILNYI
ZAVOD; a.k.a. OJSC MINSK AUTOMOBILE PLANT; a.k.a. OPEN JOINT STOCK
COMPANY MINSK AUTOMOBILE PLANT; a.k.a. OPEN JOINT STOCK COMPANY
MINSK AUTOMOBILE PLANT - MANAGEMENT COMPANY OF HOLDING BELAVTOMAZ;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD
- UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ), Ul.
Sotsialisticheskaya 2, Minsk 220021, Belarus; Target Type State-
Owned Enterprise; Tax ID No. 100320487 (Belarus); Government
Gazette Number 05808729 (Belarus) [BELARUS-EO14038].

"OJSC MWPT" (a.k.a. MINSK WHEEL TRACTOR PLANT; a.k.a. MINSK WHEEL
TRACTOR PLANT JSC; a.k.a. MINSK WHEEL TRACTOR PLANT OPEN JOINT
STOCK COMPANY; a.k.a. MINSK WHEELED TRACTOR PLANT; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD KOLESNYKH TYAGACHEI; a.k.a.
"OJSC MZKT"; a.k.a. "VOLAT"), Partizanski Ave 150, Minsk 220021,
Belarus; Target Type State-Owned Enterprise; Registration Number
100534485 (Belarus) [NPWMD] [BELARUS-EO14038].

"OJSC MZKT" (a.k.a. MINSK WHEEL TRACTOR PLANT; a.k.a. MINSK WHEEL
TRACTOR PLANT JSC; a.k.a. MINSK WHEEL TRACTOR PLANT OPEN JOINT
STOCK COMPANY; a.k.a. MINSK WHEELED TRACTOR PLANT; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD KOLESNYKH TYAGACHEI; a.k.a.
"OJSC MWPT"; a.k.a. "VOLAT"), Partizanski Ave 150, Minsk 220021,
Belarus; Target Type State-Owned Enterprise; Registration Number
100534485 (Belarus) [NPWMD] [BELARUS-EO14038].

"OJSC NSC" (a.k.a. JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY;
a.k.a. JSC NSC ARKHANGELSK; a.k.a. OAO SEVERNOYE MORSKOYE
PAROKHODSTVO; a.k.a. OJSC NORTHERN SHIPPING COMPANY; a.k.a. OPEN
JSC NORTHERN SHIPPING COMPANY; a.k.a. "ANSC"), Nab. Severnoy Dviny,
36, Arkhangelsk 163000, Russia; Tax ID No. 2901008432 (Russia);
Identification Number IMO 0555641 [RUSSIA-EO14024].

"OKB UZGA, OOO" (a.k.a. AKTSIONERNOE OBSCHCHESTVO EIRBURG; a.k.a.
AO EIRBURG; a.k.a. "JSC AIRBURG"), ul. 8, Marta Str. 49, Floor 3,
Yekaterinburg, Sverdlovsk Oblast 6200063, Russia; Website air-
burg.ru; Organization Established Date 09 Jul 2021; alt.
Organization Established Date 08 Oct 2013; Organization Type:
Manufacture of air and spacecraft and related machinery; Tax ID No.
6671172432 (Russia); Government Gazette Number 49681112 (Russia);
Business Registration Number 1216600040194 (Russia) [RUSSIA-
EO14024].

"OKNHA, Chuei" (a.k.a. GOTO, Tadamasa; a.k.a. GOTOU, Chyuei; a.k.a.
"AJA, Chuei"; a.k.a. "CHUEI"), Cambodia; DOB 16 Sep 1942; POB
Tokyo, Japan; citizen Cambodia (individual) [TCO] (Linked To:
YAKUZA).

"Omar the Chechen" (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL-
SHISHANI, Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,
Tarkhan Tayumurazovich; a.k.a. BATYRASHVILI, Tarkhan
Tayumurazovich; a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Umar;
a.k.a. "Abu Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen Omar";
a.k.a. "Omer the Chechen"; a.k.a. "Umar the Chechen"); DOB 11 Jan
1986; alt. DOB 1982; POB Akhmeta, Village Birkiani, Georgia;
citizen Georgia; Passport 09AL14455 (Georgia) expires 26 Jun 2019;
National ID No. 08001007864 (Georgia) (individual) [SDGT].

"OMAR" (a.k.a. JARRAYA, Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed
Ben Mohamed; a.k.a. "ABDEL' AZIZ BEN NARVAN"; a.k.a. "AMR"; a.k.a.
"AMRO"; a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL AZIZ"; a.k.a.
"KHALIL YARRAYA"), Via Bellaria n.10, Bologna, Italy; Via Lazio
n.3, Bologna, Italy; DOB 08 Feb 1969; alt. DOB 15 Aug 1970; POB
Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia;
alt. nationality Bosnia and Herzegovina; Passport K989895 (Tunisia)
issued 26 Jul 1995 expires 25 Jul 2000 (individual) [SDGT].

"OMAR, Abdi Mohamed" (a.k.a. CUMAR, Cabdi Maxamed; a.k.a. CUMAR,
Cabdiraxman Maxamed; a.k.a. DHUFAAYE, Cabdi Muhammad; a.k.a. OMAR,
Abdirahman Mohamed; a.k.a. "DHOFAYE"; a.k.a. "DHOOFAYE"), Bosaso,
Somalia; DOB 1962; POB Bosaso, Somalia; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

"OMARI" (a.k.a. OZIA MAZIO, Dieudonne); DOB 06 Jun 1949; POB
Ariwara, DRC; citizen Congo, Democratic Republic of the
(individual) [DRCONGO].

"OMAROW, Mohamed" (a.k.a. HAJI, Mohamed Omar; a.k.a. MA'ALIN,
Mohamed Omar; a.k.a. MAXAMED, Mohamed Cumar; a.k.a. MOA'LIN,
Mohamed Haji Omar; a.k.a. MOHAMED, Mohamed Omar; a.k.a. "UMUROW,
Ma'd"), Diinsor District, Bay, Somalia; Buur Hakaba District, Bay,
Somalia; DOB 1976; POB Taflow Village, Berdaale District, Bay,
Somalia; nationality Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

"Omer the Chechen" (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL-
SHISHANI, Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,
Tarkhan Tayumurazovich; a.k.a. BATYRASHVILI, Tarkhan
Tayumurazovich; a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Umar;
a.k.a. "Abu Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen Omar";
a.k.a. "Omar the Chechen"; a.k.a. "Umar the Chechen"); DOB 11 Jan
1986; alt. DOB 1982; POB Akhmeta, Village Birkiani, Georgia;
citizen Georgia; Passport 09AL14455 (Georgia) expires 26 Jun 2019;
National ID No. 08001007864 (Georgia) (individual) [SDGT].

"OMZ AO" (a.k.a. AKTSIONERNOE OBSHCHESTVO OMUTNINSKI
METALLURGICHESKI ZAVOD; a.k.a. JOINT STOCK COMPANY OMUTNINSK
METALLURGICAL PLANT), 2 Rus Kokovikhina, Omutninsk 612740, Russia;
Organization Established Date 04 Sep 2002; Tax ID No. 4322000130
(Russia); Government Gazette Number 00186329 (Russia); Registration
Number 1024300962971 (Russia) [RUSSIA-EO14024].

"One-P" (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE, Otim; a.k.a.
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
a.k.a. LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali
Bashir; a.k.a. LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "MOHAMMED,
Ali"), Kafia Kingi; DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

"O'NINNO" (a.k.a. IOVINE, Antonio); DOB 20 Sep 1964; POB San
Cipriano d'Aversa, Italy (individual) [TCO].

"ONLY NEWS" (a.k.a. INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV), Vul.
Hotkevicha Gnata 12, Of. 177, Kiev, Dniprovskyi R-N 02094, Ukraine;
Website onmedia.io; Identification Number 42283491 (Ukraine)
[ELECTION-EO13848] (Linked To: ZHURAVEL, Petro Anatoliyovich).

"OO OO KHINE" (a.k.a. KHINE, Oo Oo; a.k.a. "U OO OO KHINE"), c/o
YANGON AIRWAYS COMPANY LIMITED, Rangoon, Burma; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET KHAM GEMS
CO., LTD., Yangon, Burma; 15 Bongyi Street, Lanmadaw Township,
Rangoon, Burma; Passport A056782 (Burma); National ID No. 009016
(Burma) (individual) [SDNTK].

"OOO A1" (a.k.a. LIMITED LIABILITY COMPANY A1; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU A1; a.k.a. "A1 OOO"), d. 12 etazh 13
pom. IAZH kom. 43, naberezhnaya Krasnopresnenskaya, Moscow, Moscow
123610, Russia; Organization Established Date 24 Nov 2017; Tax ID
No. 7703437911 (Russia); Registration Number 5177746257035 (Russia)
[RUSSIA-EO14024].

"OOO ADM SISTEMY" (a.k.a. LIMITED LIABILITY COMPANY ADM SYSTEMS),
Uralskaya street, house 4, letter B, floor 5, room 29N, Saint
Petersburg 199155, Russia; Tax ID No. 7804514697 (Russia);
Registration Number 1137847334745 (Russia) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY CITADEL).

"OOO CFT" (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
SFT), d. 10 str. 1, ul. Kozhevnicheskaya, Moscow, Moscow 115114,
Russia; Tax ID No. 7725842590 (Russia); Registration Number
5147746114786 (Russia) [RUSSIA-EO14024].

"OOO DGRK" (a.k.a. LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO
RUDNAYA KOMPANIYA), d. 4A etazh 1 pom. I, Kom. 7, Ofis 12-6, ul.
Kutuzovskaya, Odintsovo 143001, Russia; Tax ID No. 5032208240
(Russia); Registration Number 1155032006810 (Russia) [RUSSIA-
EO14024] (Linked To: UNITED ARCTIC COMPANY LLC).

"OOO FORUM" (a.k.a. LIMITED LIABILITY COMPANY FORUM), 15
Olimpiyskaya Street, Suite 8, Novogorsk Micro District, Khimki,
Moscow Oblast 141435, Russia; Organization Established Date 19 Jul
2006; Organization Type: Real estate activities with own or leased
property; Tax ID No. 7703600646 (Russia); Registration Number
1067746829292 (Russia) [RUSSIA-EO14024] (Linked To: USMANOV,
Alisher Burhanovich).

"OOO FTG" (a.k.a. FLYTECHGROUP LIMITED LIABILITY COMPANY; a.k.a.
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FLAYTEKGRUPP), Mkr.
Skhodnya, Tup. 1-I Oktyabrskii D. 1, Khimki 141420, Russia; Ul.
Leningradskaya, D. 11, Pomeshch. 006, Khimki 141402, Russia; Tax ID
No. 5047135637 (Russia); Registration Number 1125047015532 (Russia)
[RUSSIA-EO14024].

"OOO GAS" (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
GAS), PR-KT Novocherkasskii D.37, Korp.1, Saint Petersburg 195112,
Russia; Tax ID No. 7806049300 (Russia); Registration Number
1027804186673 (Russia) [RUSSIA-EO14024].

"OOO GP MFS" (a.k.a. LIMITED LIABILITY COMPANY GENERAL CONTRACTOR
MFS), 22a Ryabinovaya Street, Building 2, Moscow 121471, Russia;
Tax ID No. 7704539433 (Russia); Registration Number 1047796934195
(Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY PIK
GENPODRYAD).

"OOO GREND SI" (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU
GREND SI; a.k.a. "GRAND SEA LLC"), Ul. Portovskoe Shosse D.5,
Makhachkala 367000, Russia; Organization Established Date 29 Oct
2014; Tax ID No. 0573004615 (Russia); Registration Number
1140573001117 (Russia) [RUSSIA-EO14024].

"OOO IST" (a.k.a. LIMITED LIABILITY COMPANY IRBIS SKY TECH), 2
Shukinskaya St., Ground Floor, Rooms 32 & 33, Moscow 123182,
Russia; Tax ID No. 7722754271 (Russia); Registration Number
1117746657280 (Russia) [RUSSIA-EO14024].

"OOO IUP 2" (a.k.a. LIMITED LIABILITY COMPANY YUP 2), d. 10 str. 12
etazh 4 Sluzhebn. kom. 14, proezd 2-I Yuzhnoportovy, Moscow 115432,
Russia; Tax ID No. 9723103371 (Russia); Registration Number
1207700303788 (Russia) [RUSSIA-EO14024] (Linked To: LLC AEON
HOLDING DEVELOPMENT).

"OOO KSK" (a.k.a. KSK GROUP), Ul. Zemlyanoi Val D. 68/18, Str. 3,
Moscow 109004, Russia; Tax ID No. 7725685410 (Russia); Registration
Number 1107746010052 (Russia) [RUSSIA-EO14024].

"OOO MTU" (a.k.a. LIMITED LIABILITY COMPANY INTERNATIONAL
TRANSPORTATION SERVICES; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI; a.k.a. "ITS
LLC"), ul. Pushkina, 66, Astrakhan, Astrakhan Oblast 414006,
Russia; Organization Established Date 29 Jun 2004; Tax ID No.
7730509361 (Russia); Registration Number 1047796470226 (Russia)
[RUSSIA-EO14024] (Linked To: KHAZAR SEA SHIPPING LINES).

"OOO NPO IZHBS" (a.k.a. IZHEVSK UNMANNED SYSTEMS RESEARCH AND
PRODUCTION ASSOCIATED LIMITED LIABILITY COMPANY; f.k.a. IZHMASH-
UNMANNED SYSTEMS COMPANY; a.k.a. LLC RESEARCH AND PRODUCTION
ASSOCIATION IZHBS; a.k.a. OOO NAUCHNO-PROIZVODSTVENNOYE
OBYEDINENIYE IZHEVSKIYE BESPILOTNYE SISTEMY; a.k.a. "NPO IZHBS"),
Ordzhonikidze St., 2, Izhevsk, Udmurtia 426063, Russia; Website
www.izh-bs.ru; Organization Established Date 25 Oct 2006; Target
Type Private Company; Tax ID No. 1831117433 (Russia) [RUSSIA-
EO14024].

"OOO NSK" (a.k.a. LIMITED LIABILITY COMPANY NATSIONALNAYA
SURMYANAYA KOMPANIYA), str. 23 etazh 10/ pom. 17, ul. Posadskaya,
Ekaterinburg 620102, Russia; Tax ID No. 6684002660 (Russia);
Registration Number 1126684003104 (Russia) [RUSSIA-EO14024] (Linked
To: LLC HOLDING GPM).

"OOO OEK" (a.k.a. LIMITED LIABILITY COMPANY OZERNAYA
ENERGETICHESKAYA KOMPANIYA), str. 100 blok B etazh 3, pom. 4,
Odintsovo 143084, Russia; Tax ID No. 5032216322 (Russia);
Registration Number 1155032010110 (Russia) [RUSSIA-EO14024] (Linked
To: UNITED ARCTIC COMPANY LLC).

"OOO PEK" (a.k.a. LIMITED LIABILITY COMPANY POLYARNAYA
ENERGETICHESKAYA KOMPANIYA), Usovo Village, Building 100, Block B,
Floor 2, Suite 5, Odintsovo, Moscow Region 143084, Russia; Tax ID
No. 5032216273 (Russia); Registration Number 1155032010100 (Russia)
[RUSSIA-EO14024] (Linked To: UNITED ARCTIC COMPANY LLC).

"OOO PGK" (a.k.a. LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA
KOMPANIYA), str. 100 blok B etazh 2, pom. 5, Odintsovo 143084,
Russia; Tax ID No. 5032216227 (Russia); Registration Number
1155032010088 (Russia) [RUSSIA-EO14024] (Linked To: UNITED ARCTIC
COMPANY LLC).

"OOO PGRK" (a.k.a. LIMITED LIABILITY COMPANY POLYARNAYA GORNO
RUDNAYA KOMPANIYA), Usovo Village, Building 100, Block B, Floor 2,
Suite 10, Odintsovo, Moscow Region 143084, Russia; Tax ID No.
7707332797 (Russia); Registration Number 1157746092745 (Russia)
[RUSSIA-EO14024] (Linked To: UNITED ARCTIC COMPANY LLC).

"OOO RADIO REKLAMA VOLOGDA" (a.k.a. LIMITED LIABILITY COMPANY RADIO
REKLAMA VOLOGDA; a.k.a. LIMITED LIABILITY COMPANY RRV), 7 Lesnaya
Street, Tverskoy Municipal District, Moscow, Russia; Tax ID No.
3525419372 (Russia); Registration Number 1183525002968 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY
INFRASTRACTURE HOLDING 2).

"OOO RPP" (a.k.a. RPP LIMITED LIABILITY COMPANY; a.k.a. "LLC RPP";
a.k.a. "RPP LLC"), 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya,
Moscow 125039, Russia; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 12 Nov 2015; Tax ID No. 7704335359
(Russia); Registration Number 5157746040645 (Russia) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

"OOO SEK" (a.k.a. LIMITED LIABILITY COMPANY SEVERNAYA
ENERGETICHESKAYA KOMPANIYA), d. 4A etazh 1 pom. I, KOM. 4, OFIS 11-
8, ul. Kutuzovskaya, Odintsovo 143001, Russia; Tax ID No.
5032216379 (Russia); Registration Number 1155032010176 (Russia)
[RUSSIA-EO14024] (Linked To: UNITED ARCTIC COMPANY LLC).

"OOO SPUTNIKS" (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
SPUTNIKOVYE INNOVATSIONNYE KOSMICHESKIE SISTEMY; a.k.a. "SPUTNIX"),
bulvar Bolshoi (Innovatsionnogo Tsentra Skolkovo Ter), d. 42, str.
1, pom. 3A0109 757, 1653, 1707, Moscow 121205, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 5003096726 (Russia); Registration Number 1115003008306
(Russia) [RUSSIA-EO14024].

"OOO SSK AS" (a.k.a. LIMITED LIABILITY COMPANY SHOOTING AND BENCH
COMPLEX ALTAYSKY STRELOK; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTIU STRELKOVO STENDOVYI KOMPLEKS ALTAISKII STRELOK;
a.k.a. SHOOTING CENTER ALTAY SHOOTER LTD; a.k.a. "LLC CCK EXPERT"),
Shadrino village, Barnaul 656000, Russia; 28 Ulitsa Kulagina,
Barnaul 656012, Russia; Tax ID No. 2224083790 (Russia);
Registration Number 1032202181516 (Russia) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT).

"OOO TD EPK" (a.k.a. LIMITED LIABILITY CORPORATION TRADING HOUSE
EPK; a.k.a. TORGOVIY DOM EPK), ul. Novoostapovskaya, d. 5, str. 14,
et. 2, kom. 4, Moscow 115088, Russia; Tax ID No. 7725136315
(Russia); Registration Number 1027700136859 (Russia) [RUSSIA-
EO14024].

"OOO TGK" (a.k.a. LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA
KOMPANIYA), d. 4A etazh 1 pom. I, Kom. 9, Ofis 13, ul.
Kutuzovskaya, Odintsovo 143001, Russia; Tax ID No. 5032216210
(Russia); Registration Number 1155032010077 (Russia) [RUSSIA-
EO14024] (Linked To: UNITED ARCTIC COMPANY LLC).

"OOO TSOEP" (a.k.a. NETEX TRADE; a.k.a. NETEX24; a.k.a. OBSHCHESTVO
S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH
PLATEZHEJ; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH
PLATEZHEY; a.k.a. "LIMITED LIABILITY COMPANY CENTER FOR PROCESSING
ELECTRONIC PAYMENTS"; a.k.a. "NETEXCHANGE"), Ul. Vilisa Latsisa D.
41, KV. 103, Moscow 125480, Russia; Business Center Iskra-Park, 35,
Leningradsky Prospect, Moscow, Russia; Website
https://www.netex24.net; alt. Website https://www.netex24.com; alt.
Website https://www.netex.trade; alt. Website
https://www.netexchange.ru; Organization Established Date 28 Feb
2014; Tax ID No. 7733872485 (Russia) [RUSSIA-EO14024].

"OOO TSST" (a.k.a. A LEVEL AEROSYSTEMS CST LLC; a.k.a. "LIMITED
LIABILITY COMPANY CST"), 130 Vorovskogo St., Izhevsk 436063,
Russia; 3/2 Perunovsky Lane, Floor 3, Room 21, Moscow 127055,
Russia; D. 2 etazh 5 kom. 7, per. Institutski, Moscow 127030,
Russia; Tax ID No. 1841015504 (Russia); Registration Number
1101841007938 (Russia) [RUSSIA-EO14024].

"OOO UK RVK" (a.k.a. LIMITED LIABILITY COMPANY RVC MANAGEMENT
COMPANY; a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK; a.k.a. RUSSIAN VENTURE COMPANY;
a.k.a. RVC MANAGEMENT COMPANY LLC; a.k.a. "LLC MC RVC"; a.k.a. "LLC
UK RVK"), D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow 123112,
Russia; Website https://rvc.ru; Organization Established Date 30
Dec 2020; Organization Type: Trusts, funds and similar financial
entities; Target Type Financial Institution; alt. Target Type
State-Owned Enterprise; Tax ID No. 9703024347 (Russia); Government
Gazette Number 33185693 (Russia); Registration Number 1207700502547
(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY
MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND).

"OOO VALMA" (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
VALMA), Ul. Dorozhnaya D. 39, Office 314, Naberezhnyye Chelny,
Republic of Tatarstan 423800, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.;
Organization Established Date 24 May 2021; Tax ID No. 1650402421
(Russia); Registration Number 1211600038396 (Russia) [RUSSIA-
EO14024].

"OOO VPK" (a.k.a. LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL
COMPANY; a.k.a. VOENNO PROMYSHLENNAYA KOMPANIYA; a.k.a. "LLC MIC"),
15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14,
Moscow 123376, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 7703602065 (Russia);
Registration Number 1067746915191 (Russia) [RUSSIA-EO14024].

"OOO VSK" (a.k.a. VOSTOCHNAYA STEVEDORING COMPANY LLC; a.k.a.
"VSC"), 14a, ul. Vnutriportovaya. Vrangel-1, Nakhodka 692941,
Russia; Tax ID No. 2508064833 (Russia); Registration Number
1042501609039 (Russia) [RUSSIA-EO14024].

"OOO WEB3 INTEGRATOR" (a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU VEB3 INTEGRATOR), Nab. Bersenevskaya D. 6,, Str.
3, Pomeshch. I, Kom 9 Ach, Et 4, Moscow 119072, Russia;
Organization Established Date 15 Jan 2019; Tax ID No. 7706464945
(Russia) [RUSSIA-EO14024].

"OOO YAGK" (a.k.a. LIMITED LIABILITY COMPANY YANSKAYA GORNAYA
KOMPANIYA), Usovo Village, Building 100, Block B, Floor 1, Suite 6,
Odintsovo, Moscow Region 143084, Russia; Tax ID No. 7736244961
(Russia); Registration Number 1157746396191 (Russia) [RUSSIA-
EO14024] (Linked To: UNITED ARCTIC COMPANY LLC).

"OOO ZPU" (a.k.a. ZAVOD PODSHIPNIKOVYKH UZLOV), ul. Priozernaya, d.
4, Chelyabinsk 454046, Russia; ul. Elkina 112, floor 2, office
218B, Chelyabinsk, Russia; Tax ID No. 7449117247 (Russia);
Registration Number 1147449000643 (Russia) [RUSSIA-EO14024].

"ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED" (a.k.a. BASEEJ;
a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "RESISTANCE
MOBILIZATION FORCE"), Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions [FTO] [SDGT] [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

"ORICO" (a.k.a. ORIENTAL IRON COMPANY SPRL), 18 Avenue de la paix,
Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG]
(Linked To: GERTLER, Dan).

"ORION" (a.k.a. GARCIA ARBOLEDA, Edward); DOB 04 Jun 1975; POB
Urrao, Antioquia, Colombia; citizen Colombia; Cedula No. 98624193
(Colombia) (individual) [SDNTK] (Linked To: LA TIENDA DE MINGO;
Linked To: INVERSIONES C.P.C.L. Y CIA. S. EN C.S.).

"OROFINO" (a.k.a. OROFINO NV), Jacob Jacobsstraat 56, Antwerp 2018,
Belgium; Organization Type: Activities of holding companies; Target
Type Public Company; Enterprise Number 0892529761 (Belgium)
[DRCONGO] (Linked To: GOETZ, Alain Francois Viviane).

"ORSIS" (a.k.a. LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA; a.k.a.
LLC PROMTEKHNOLOGIYA; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU PROMTEKHNOLOGIYA; a.k.a. OOO PROMTEKHNOLOGIYA;
a.k.a. PROMTECHNOLOGIA LLC; a.k.a. "PROMTECHNOLOGIES"; a.k.a.
"PROMTEHNOLOGYA"), 14 Podyomnaya St., Housing 8, Moscow 109052,
Russia; 19 Smirnovskaya St., Moscow, Russia; Ul. Krzhizhanovskogo,
D. 29, K. 2, Antresol 1, Pomeschenie IV, Komnata 1, Moscow 117218,
Russia; Tax ID No. 7708696860 (Russia); Government Gazette Number
772701001 (Russia); Registration Number 1097746084908 (Russia)
[RUSSIA-EO14024].

"ORTEGA, Payo" (a.k.a. ORTEGA MURILLO, Rafael Antonio), KM 13
Carretera Masaya, Managua, Nicaragua; DOB 09 Dec 1968; POB Managua,
Nicaragua; nationality Nicaragua; Gender Male; Passport A00000204
(Nicaragua) issued 06 Aug 2012 expires 06 Aug 2022; National ID No.
0010912680053D (Nicaragua) (individual) [NICARAGUA].

"OSCAR" (a.k.a. VELASQUEZ SALDARRIAGA, Hernan Dario; a.k.a.
VELASQUEZ, Hernan Dario; a.k.a. "BUITRAGO, Hermides"; a.k.a. "EL
PAISA"; a.k.a. "GARCIA, Carlos Alberto"; a.k.a. "MONTERO, Oscar";
a.k.a. "PAISA"; a.k.a. "SUNCE, Antonio Rodriguez"), Apure,
Venezuela; Colombia; DOB 10 Jan 1963; POB Remedios, Antioquia,
Colombia; nationality Colombia; Gender Male; Cedula No. 71391335
(Colombia) (individual) [SDGT] (Linked To: SEGUNDA MARQUETALIA).

"OSIS" (a.k.a. CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION;
f.k.a. OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. OFFICE
OF SCIENTIFIC AND TECHNICAL COOPERATION; f.k.a. PRESIDENCY OFFICE
OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY COOPERATION
OFFICE; a.k.a. "CITC"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

"OSK AO" (a.k.a. JOINT STOCK COMPANY UNITED SHIPBUILDING
CORPORATION; a.k.a. JSC UNITED SHIPBUILDING CORPORATION; a.k.a.
UNITED SHIPBUILDING CORPORATION; a.k.a. "JSC USC"; a.k.a. "OCK"),
Ul. Marat, 90, St. Petersburg 191119, Russia; 11 Bolshaya
Tatarskaya Str. Bld. B, Moscow 115184, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 7838395215 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024].

"OSMAN, Abdullahi" (a.k.a. MOHAMED, Abdullahi Osman; a.k.a. "ADDE,
Dhega"; a.k.a. "ISMAIL, Engineer"), Baraawe, Somalia; Jilib, Middle
Juba Region, Somalia; DOB 1984; POB Mogadishu, Somalia; Gender Male
(individual) [SDGT].

"OSMAN, Mohamed" (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-
SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL-ZAWL"; a.k.a.
"EL-QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; nationality Libya;
Gender Male; Passport 96/184442 (Libya) (individual) [SDGT].

"OSMICA" (a.k.a. MEHMEDAGIC, Osman), Mis Irbina No. 18, Sarajevo
71000, Bosnia and Herzegovina; DOB 01 Nov 1962; POB Sarajevo,
Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender
Male; National ID No. 0111962172659 (Bosnia and Herzegovina)
(individual) [BALKANS-EO14033].

"OTONIEL" (a.k.a. USUGA DAVID, Dairo Antonio), Colombia; DOB 15 Sep
1971; POB Necocli, Antioquia, Colombia; nationality Colombia;
citizen Colombia; Gender Male; Cedula No. 71980054 (Colombia)
(individual) [SDNTK] [ILLICIT-DRUGS-EO14059].

"OTTO" (a.k.a. FRENZEL, Conrado Adolfo), Buenos Aires, Argentina;
DOB 07 Nov 1968; POB Buenos Aires, Argentina; nationality
Argentina; Gender Male; Passport AAA435057 (Argentina); D.N.I.
20608046 (Argentina); C.U.I.T. 23206080469 (Argentina) (individual)
[SDNTK] (Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD
LIMITADA; Linked To: B-WORK S.A.S.).

"OUIS" (a.k.a. OFFICER'S UNION FOR INTERNATIONAL SECURITY; a.k.a.
SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST), Ul.
Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, Moscow
107553, Russia; Organization Established Date 03 Feb 2021;
Organization Type: Private security activities; alt. Organization
Type: Real estate activities with own or leased property; Target
Type Private Company; Tax ID No. 9718168599 (Russia); Registration
Number 1217700038710 (Russia) [CAR] [RUSSIA-EO14024] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').

"OULD EL SAYEIGH" (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. 'ABD AL-
RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK,
Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK,
Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK,
Sofian; a.k.a. "ABOU EL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA
THE SUDANESE"; a.k.a. "JOLAIBA"); DOB 06 Aug 1962; POB Al-Bawgah,
Sudan; alt. POB Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787 (Canada) (individual) [SDGT].

"OUTLET_TLOOK" (a.k.a. TOTAL LOOK; f.k.a. "TOTAL_LOOKCLN"),
Culiacan, Sinaloa, Mexico; Website www.totallook.mx; Organization
Type: Retail sale of clothing, footwear and leather articles in
specialized stores [ILLICIT-DRUGS-EO14059] (Linked To: ROBLEDO
ARREDONDO, Adilene Mayre).

"OZONE HOBBY" (a.k.a. OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC;
a.k.a. OZONE AVIATION AND DEFENSE INDUSTRY INC.; a.k.a. OZONE
HAVACILIK VE SAVUNMA SAN. TIC. AS; a.k.a. OZONE HAVACILIK VE
SAVUNMA SANAYI TICARET ANONIM SIRKETI), Umurbey Mah. Sehitler Cad.
No Key Plaza: 18/42, Izmir, Turkey; Inonu Mah 4137 sok. No 12/12,
Menemen, Izmir, Turkey; Website www.ozonehobby.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 09 Jul 2018; Tax ID No. 6500100199
(Turkey) [NPWMD] [IFSR] (Linked To: BUKEY, Murat).

"P.G.S.O.C." (a.k.a. NAFT SETAREH KHALIJ FARS; a.k.a. PERSIAN GULF
STAR OIL; a.k.a. PERSIAN GULF STAR OIL COMPANY; a.k.a. PERSIAN GULF
STAR REFINERY), Davoodieh, Vaziripour Street, Kavoosi Street,
Number 14, Grand Building, 1st Floor, Unit 3, Tehran 15469-14411,
Iran; No. 30 Western Roodsar Alley, Hafez Street, Taleghani Avenue,
Tehran, Iran; 13 km from Bandar Abbas to Bandar Khumir, Sardar
Shahid Ghasem Soleimani Boulevard, Oil Field, Self-Sufficiency
Boulevard, Persian Gulf Oil Star Company, Bandar Abbas 7931181183,
Iran; Website https://www.pgsoc.ir; National ID No. 10103244425
(Iran); Identification Number 11010103244425 (Iran); Registration
Number 287889 (Iran) [IRAN-EO13846].

"P.P.C." (a.k.a. ASALOUYEH PETROCHEMICAL COMPANY; a.k.a. PARS
PETROCHEMICAL CO.; a.k.a. PARS PETROCHEMICAL COMPANY), Pars Special
Economic Energy Zone, PO Box 163-75391, Assaluyeh, Bushehr, Iran;
P.O. Box 163-75391, 11370-75118, Iran; Pars Economic Special Zone,
Asalouyeh, Bushehr, Iran; Website www.parspc.net; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY
CO.).

"PA SEVER" (a.k.a. JOINT STOCK COMPANY PRODUCTION ASSOCIATION
SEVER; a.k.a. PROIZVODSTVENNOYE OBYEDINENIYE SEVER; a.k.a. "PO
SEVER"), 3 Obedineniya Str., Novosibirsk, Novosibirsk region
630020, Russia; Organization Established Date 25 Mar 2019;
Registration Number 1195476022940 (Russia); alt. Registration
Number 5410079229 (Russia) [RUSSIA-EO14024].

"PAEZ Nachillo" (a.k.a. PAEZ SOTO, Ramon Ignacio; a.k.a. "EL
MORENO"; a.k.a. "PAEZ, Nacho"); DOB 31 Jul 1973; POB Culiacan,
Sinaloa, Mexico; citizen Mexico (individual) [SDNTK].

"PAEZ, Nacho" (a.k.a. PAEZ SOTO, Ramon Ignacio; a.k.a. "EL MORENO";
a.k.a. "PAEZ Nachillo"); DOB 31 Jul 1973; POB Culiacan, Sinaloa,
Mexico; citizen Mexico (individual) [SDNTK].

"PAISA" (a.k.a. VELASQUEZ SALDARRIAGA, Hernan Dario; a.k.a.
VELASQUEZ, Hernan Dario; a.k.a. "BUITRAGO, Hermides"; a.k.a. "EL
PAISA"; a.k.a. "GARCIA, Carlos Alberto"; a.k.a. "MONTERO, Oscar";
a.k.a. "OSCAR"; a.k.a. "SUNCE, Antonio Rodriguez"), Apure,
Venezuela; Colombia; DOB 10 Jan 1963; POB Remedios, Antioquia,
Colombia; nationality Colombia; Gender Male; Cedula No. 71391335
(Colombia) (individual) [SDGT] (Linked To: SEGUNDA MARQUETALIA).

"PAK TAEK" (a.k.a. ARSALAN, Mike; a.k.a. BIN ZEIN, Hisyam; a.k.a.
JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. PATEK, Omar; a.k.a.
PATEK, Umar; a.k.a. "AL ABU SYEKH AL ZACKY"; a.k.a. "PA'TEK";
a.k.a. "UMANGIS MIKE"); DOB 20 Jul 1966; POB Central Java,
Indonesia; nationality Indonesia (individual) [SDGT].

"Pak Zahra" (a.k.a. SUKIRNO, Bambang; a.k.a. "Abu Zahra"); DOB 05
Apr 1975; POB Indonesia; nationality Indonesia; Passport A2062513
(Indonesia) (individual) [SDGT].

"PALM SERVICE LTD" (a.k.a. PALM SERVICE LIMITED), East Shahid Atefi
Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

"PALMEROS DEL BAJO AGUAN" (a.k.a. PALBASA; a.k.a. PALMA DEL BAJO
AGUAN, S.A.; a.k.a. PALMAS DEL BAJO AGUAN), Tocoa, Colon, Honduras;
El Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa, Colon, Honduras;
Chacalpa, Bajo Aguan, Colon, Honduras; RTN 05019007109210
(Honduras) [SDNTK].

"Pan" (a.k.a. MEDINA GONZALEZ, Oscar Noe; a.k.a. "El Panu"; a.k.a.
"Panu"), Mexico; DOB 11 May 1983; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P. MEGO830511HSLDNS01 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"PANCHITO" (a.k.a. FLORES ORTIZ, Francisco Abraham), Mexico; DOB 13
Aug 1977; POB Sinaloa, Mexico; nationality Mexico; Gender Male;
C.U.R.P. FOOF770813HSLLRR00 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"PANCHO" (a.k.a. MORALES CIFUENTES, Juan Jose), Colonia 3 de mayo,
Tecun Uman, San Marcos, Guatemala; DOB 09 Apr 1990; POB San Marcos,
Guatemala; nationality Guatemala; Gender Male; Cedula No. L-1238436
(Guatemala); NIT # 59536969 (Guatemala); C.U.I. 2755498951217
(Guatemala) (individual) [ILLICIT-DRUGS-EO14059].

"PANDAS FRIOS" (a.k.a. TRANSPORTES REFRIGERADOS PANDAS TRUCKING,
SOCIEDAD ANONIMA DE CAPITAL VARIABLE), Culiacan, Sinaloa, Mexico;
Organization Established Date 02 Mar 2012; Folio Mercantil No.
81513 (Mexico) [ILLICIT-DRUGS-EO14059].

"PANHAMMEDI" (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BENHAMMEDI,
Mohammed; a.k.a. BIN HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI,
Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU
HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"), Midlands, United Kingdom;
DOB 22 Sep 1966; POB Libya; citizen Libya (individual) [SDGT].

"Panu" (a.k.a. MEDINA GONZALEZ, Oscar Noe; a.k.a. "El Panu"; a.k.a.
"Pan"), Mexico; DOB 11 May 1983; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P. MEGO830511HSLDNS01 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"PAO HUA CHIANG" (a.k.a. PAO, Hua Chiang; a.k.a. "TA KAT"),
Panghsang, Shan, Burma (individual) [SDNTK].

"PAO TMK" (a.k.a. PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL
COMPANY; a.k.a. PUBLIC JOINT STOCK COMPANY TRUBNAYA
METALLURGICHESKAYA KOMPANIYA; a.k.a. "PJSC TMK"), 40 Pokrovka
Street, Building 2A, Moscow 101000, Russia; Tax ID No. 7710373095
(Russia); Registration Number 1027739217758 (Russia) [RUSSIA-
EO14024].

"PAO YU HSIANG" (a.k.a. PAO, Yu Hsiang; a.k.a. "TA PANG"), Kwe Ma,
Burma; DOB 19 Sep 1940 (individual) [SDNTK].

"PAO YU LIANG" (a.k.a. PAO, Yu Liang; a.k.a. "TA KYET"), Mong Mao,
Shan, Burma (individual) [SDNTK].

"PAO YU YI" (a.k.a. PAO, Yu Yi; a.k.a. "TA RANG"), Panghsang, Shan,
Burma (individual) [SDNTK].

"Pap" (a.k.a. NGOMA, Willy; a.k.a. "RUTIKANGA, Ngarurira Ingoma"),
Bunagana, North Kivu, Congo, Democratic Republic of the; DOB 1974;
POB Kinigi, Rwanda; nationality Rwanda; alt. nationality Congo,
Democratic Republic of the; Gender Male (individual) [DRCONGO]
(Linked To: M23).

"PAPI CRIS" (a.k.a. VALDEZ GARCIA, Bernardo Antonio), Dominican
Republic; DOB 31 Jan 1975; POB San Cristobal, Dominican Republic;
nationality Dominican Republic; Gender Male; Cedula No. 001-
1856559-7 (Dominican Republic) (individual) [SDNTK] (Linked To:
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: SOLUGA
SOLUCIONES GASTRONOMICAS SRL).

"PAPO" (a.k.a. ANTUNEZ MUSSO, Washington), Colombia; DOB 20 Aug
1987; POB Salto, Uruguay; citizen Colombia; Gender Male; Cedula No.
1015413405 (Colombia); Passport AU199512 (Colombia) (individual)
[SDNTK].

"PARS BANA SADR" (a.k.a. P.B. SADR CO.; a.k.a. PARS BANAYE SADR
CONSTRUCTION COMPANY; a.k.a. PARS BANAYE SADR INDUSTRIAL
CONSTRUCTION COMPANY PJS; a.k.a. PARS BANAYE SADR INDUSTRIES
COMPANY; a.k.a. PB SADR CONSTRUCTION COMPANY; a.k.a. SHERKATE
SANATI OMRANI PARS BANAYE SADR; a.k.a. "PBS CONSTRUCTION CO";
a.k.a. "PBS CONSTRUCTION COMPANY"), No. 13, 1st Koohestan Ave.,
Pasdaran Street, Tehran, Iran; No. 17 Koohestan 1, Pasdaran Street,
Tehran 1958833951, Iran; Website www.pars-bana.com; Additional
Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 2003 [NPWMD] [IFSR] (Linked To:
PARCHIN CHEMICAL INDUSTRIES).

"PARTISANS OF GOD" (a.k.a. ANSAR ALLAH; a.k.a. ANSARALLAH; a.k.a.
ANSARULLAH; a.k.a. "HOUTHI GROUP"; a.k.a. "SUPPORTERS OF GOD"),
Yemen; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 [SDGT].

"PARTISANS OF ISLAM" (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA;
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ANSAR AL-SUNNA; a.k.a.
JUND AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. "FOLLOWERS OF
ISLAM IN KURDISTAN"; a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS OF ISLAM"; a.k.a. "SOLDIERS
OF GOD"; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [FTO] [SDGT].

"PASCO" (a.k.a. PASARGAD STEEL COMPLEX; a.k.a. PASARGAD STEEL ZOB
INDUSTRIAL COMPLEX; a.k.a. ZOBE AHAN PASARGAD INDUSTRY COMPLEX
COMPANY), No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh,
Tehran, Iran; West Atefi Street 33, Africa Avenue, Tehran, Iran;
Website www.pascosteel.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 218641 (Iran)
[IRAN-EO13871].

"PAT" (a.k.a. RODRIGUEZ OREJUELA, Miguel Angel; a.k.a. "DOCTOR
M.R.O."; a.k.a. "EL SENOR"; a.k.a. "MANOLO"; a.k.a. "MANUEL";
a.k.a. "MAURO"; a.k.a. "MIKE"; a.k.a. "PATRICIA"; a.k.a.
"PATRICIO"; a.k.a. "PATTY"), Casa No. 19, Avenida Lago, Ciudad
Jardin, Cali, Colombia; DOB 23 Nov 1943; alt. DOB 15 Jul 1943;
Cedula No. 6095803 (Colombia) (individual) [SDNT].

"PATE MURO" (a.k.a. PATINO RESTREPO, Carlos Arturo; a.k.a.
"PATEMURO"), c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE
LTDA., Pereira, Risaralda, Colombia; c/o INVERSIONES MACARNIC
PATINO Y CIA S.C.S., Pereira, Risaralda, Colombia; Calle 20 No. 6-
30, Ofc. 1304, Pereira, Risaralda, Colombia; Carrera 8-21, Viterbo,
Caldas, Colombia; DOB 27 Apr 1964; POB La Virginia, Risaralda,
Colombia; nationality Colombia; citizen Colombia; Cedula No.
9991679 (Colombia); Passport 9991679 (Colombia); alt. Passport
AF186124 (Colombia); alt. Passport AC455469 (Colombia); alt.
Passport PO69381 (Colombia) (individual) [SDNT].

"PA'TEK" (a.k.a. ARSALAN, Mike; a.k.a. BIN ZEIN, Hisyam; a.k.a.
JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. PATEK, Omar; a.k.a.
PATEK, Umar; a.k.a. "AL ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
a.k.a. "UMANGIS MIKE"); DOB 20 Jul 1966; POB Central Java,
Indonesia; nationality Indonesia (individual) [SDGT].

"PATEMURO" (a.k.a. PATINO RESTREPO, Carlos Arturo; a.k.a. "PATE
MURO"), c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.,
Pereira, Risaralda, Colombia; c/o INVERSIONES MACARNIC PATINO Y CIA
S.C.S., Pereira, Risaralda, Colombia; Calle 20 No. 6-30, Ofc. 1304,
Pereira, Risaralda, Colombia; Carrera 8-21, Viterbo, Caldas,
Colombia; DOB 27 Apr 1964; POB La Virginia, Risaralda, Colombia;
nationality Colombia; citizen Colombia; Cedula No. 9991679
(Colombia); Passport 9991679 (Colombia); alt. Passport AF186124
(Colombia); alt. Passport AC455469 (Colombia); alt. Passport
PO69381 (Colombia) (individual) [SDNT].

"PATRICIA" (a.k.a. RODRIGUEZ OREJUELA, Miguel Angel; a.k.a. "DOCTOR
M.R.O."; a.k.a. "EL SENOR"; a.k.a. "MANOLO"; a.k.a. "MANUEL";
a.k.a. "MAURO"; a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a. "PATRICIO";
a.k.a. "PATTY"), Casa No. 19, Avenida Lago, Ciudad Jardin, Cali,
Colombia; DOB 23 Nov 1943; alt. DOB 15 Jul 1943; Cedula No. 6095803
(Colombia) (individual) [SDNT].

"PATRICIO" (a.k.a. RODRIGUEZ OREJUELA, Miguel Angel; a.k.a. "DOCTOR
M.R.O."; a.k.a. "EL SENOR"; a.k.a. "MANOLO"; a.k.a. "MANUEL";
a.k.a. "MAURO"; a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a. "PATRICIA";
a.k.a. "PATTY"), Casa No. 19, Avenida Lago, Ciudad Jardin, Cali,
Colombia; DOB 23 Nov 1943; alt. DOB 15 Jul 1943; Cedula No. 6095803
(Colombia) (individual) [SDNT].

"PATRICK, Damion" (a.k.a. JOHN, Damion Patrick; a.k.a. RYAN, Damion
Patrick; a.k.a. RYAN, Damion Patrick John; a.k.a. "HENRY, John";
a.k.a. "JOHN, Damien"; a.k.a. "JOHN, Damion"; a.k.a. "RYAN,
Damien"; a.k.a. "RYAN, John"), British Columbia, Canada; DOB 14 Oct
1980; POB Canada; nationality Canada; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
WQ097521 (Canada); alt. Passport HK184430 (Canada) expires 15 Sep
2026; alt. Passport AK406531 (Canada) expires 11 Jan 2029
(individual) [IRAN-HR] (Linked To: ASAN, Nihat Abdul Kadir).

"PATRIOT PMC" (a.k.a. PATRIOT PRIVATE MILITARY COMPANY), Russia;
Organization Established Date 2018; Organization Type: Defense
activities; Target Type Private Company [RUSSIA-EO14024].

"PATTY" (a.k.a. RODRIGUEZ OREJUELA, Miguel Angel; a.k.a. "DOCTOR
M.R.O."; a.k.a. "EL SENOR"; a.k.a. "MANOLO"; a.k.a. "MANUEL";
a.k.a. "MAURO"; a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a. "PATRICIA";
a.k.a. "PATRICIO"), Casa No. 19, Avenida Lago, Ciudad Jardin, Cali,
Colombia; DOB 23 Nov 1943; alt. DOB 15 Jul 1943; Cedula No. 6095803
(Colombia) (individual) [SDNT].

"PAYO" (a.k.a. BASTIDAS ERENAS, Juan Pablo), Mexico; DOB 11 Mar
1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male;
C.U.R.P. BAEJ800311HSLSRN16 (Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"PBS CONSTRUCTION CO" (a.k.a. P.B. SADR CO.; a.k.a. PARS BANAYE
SADR CONSTRUCTION COMPANY; a.k.a. PARS BANAYE SADR INDUSTRIAL
CONSTRUCTION COMPANY PJS; a.k.a. PARS BANAYE SADR INDUSTRIES
COMPANY; a.k.a. PB SADR CONSTRUCTION COMPANY; a.k.a. SHERKATE
SANATI OMRANI PARS BANAYE SADR; a.k.a. "PARS BANA SADR"; a.k.a.
"PBS CONSTRUCTION COMPANY"), No. 13, 1st Koohestan Ave., Pasdaran
Street, Tehran, Iran; No. 17 Koohestan 1, Pasdaran Street, Tehran
1958833951, Iran; Website www.pars-bana.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 2003 [NPWMD] [IFSR] (Linked To: PARCHIN CHEMICAL
INDUSTRIES).

"PBS CONSTRUCTION COMPANY" (a.k.a. P.B. SADR CO.; a.k.a. PARS
BANAYE SADR CONSTRUCTION COMPANY; a.k.a. PARS BANAYE SADR
INDUSTRIAL CONSTRUCTION COMPANY PJS; a.k.a. PARS BANAYE SADR
INDUSTRIES COMPANY; a.k.a. PB SADR CONSTRUCTION COMPANY; a.k.a.
SHERKATE SANATI OMRANI PARS BANAYE SADR; a.k.a. "PARS BANA SADR";
a.k.a. "PBS CONSTRUCTION CO"), No. 13, 1st Koohestan Ave., Pasdaran
Street, Tehran, Iran; No. 17 Koohestan 1, Pasdaran Street, Tehran
1958833951, Iran; Website www.pars-bana.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 2003 [NPWMD] [IFSR] (Linked To: PARCHIN CHEMICAL
INDUSTRIES).

"PCB" (a.k.a. POPULAR CREDIT BANK), Dar El-Mohandeseen- Mysaloun
St., P.O. Box: 2841, Damascus, Syria; P.O. Box 2841, Maysaloun
Street, Damascus, Syria; Dar Al Mouhandseen Building, 6th Floor,
Maysaloun Street, Dar Al Mohandessin Area, Damascus 2841, Syria
[SYRIA].

"PCC" (a.k.a. IRAN PETROCHEMICAL COMMERCIAL COMPANY; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY; a.k.a. SHERKATE BASARGANI
PETROCHEMIE (SAHAMI KHASS); a.k.a. SHERKATE BAZARGANI PETRCHEMIE;
a.k.a. "IPCC"), No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak
Sq., Tehran, Iran; INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc
D.H, Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak No:
13 D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A, Maker Tower F,
9th Floor, Cuffe Parade, Colabe, Mumbai 400 005, India; No. 1014,
Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea,
South; Office No. 707, No. 10, Chao Waidajie, Chao Tang District,
Beijing 100020, China; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide [IRAN].

"PCC" (a.k.a. PRIMEIRO COMANDO DA CAPITAL; a.k.a. "FIRST CAPITAL
COMMAND"), Brazil [ILLICIT-DRUGS-EO14059].

"PCCI" (a.k.a. PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL;
a.k.a. PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED;
a.k.a. PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD; a.k.a.
PETROCHEMICAL TRADING COMPANY LIMITED), 41, 1st Floor,
International House, The Parade, St. Helier JE2 3QQ, Jersey; Ave.
54, Yimpash Business Center, No. 506, 507, Ashkhabad 744036,
Turkmenistan; P.O. Box 261539, Jebel Ali, Dubai, United Arab
Emirates; No. 21 End of 9th St, Gandi Ave, Tehran, Iran; 21, Africa
Boulevard, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration ID 77283 (Jersey); all offices
worldwide [IRAN].

"PCI" (a.k.a. PARA CHEMICAL INDUSTRIES; a.k.a. PARCHIN CHEMICAL
FACTORIES; a.k.a. PARCHIN CHEMICAL INDUSTRIES; a.k.a. PARCHIN
CHEMICAL INDUSTRIES GROUP; a.k.a. PCF), Khavaran Road Km 35,
Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O.
Box 16765-358, Nobonyad Square, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR].

"PCI" (a.k.a. PENTANE CHEMISTRY; a.k.a. PENTANE CHEMISTRY
INDUSTRIES; a.k.a. PENTANE CHEMISTRY INDUSTRIES COMPANY; a.k.a.
PENTANE CHEMISTRY INDUSTRY COMPANY), 5th Floor, No. 192, Darya and
Paknejad Blv. Cross Section, Shahrak Gharb, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

"PCP" (a.k.a. COMMUNIST PARTY OF PERU; a.k.a. COMMUNIST PARTY OF
PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI; a.k.a. EGP;
a.k.a. EJERCITO GUERRILLERO POPULAR; a.k.a. EJERCITO POPULAR DE
LIBERACION; a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF
PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE
JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH
OF JOSE CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU; a.k.a.
PEOPLE'S GUERRILLA ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH; a.k.a. SOCORRO POPULAR DEL
PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "SL") [SDNTK] [FTO] [SDGT].

"PECADO PEZ" (a.k.a. HURTADO OLASCOAGA, Johnny; a.k.a. "EL FISH";
a.k.a. "EL MOJARRO"; a.k.a. "EL MUHADO"; a.k.a. "EL PESCADO";
a.k.a. "EL PEZ"), Mexico; DOB 01 Mar 1973; POB Guerrero, Mexico;
nationality Mexico; Gender Male; C.U.R.P. HUOJ730301HGRRLH02
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"PEDCO" (a.k.a. PETRO IRAN DEVELOPMENT COMPANY; a.k.a. PETROIRAN
DEVELOPMENT COMPANY (PEDCO) LIMITED), 41, 1st Floor, International
House, The Parade, St. Helier JE2 3QQ, Jersey; National Iranian Oil
Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt.
905, Al Buhaira Corniche, Sharjah, United Arab Emirates; P.O. Box
15875-6731, Tehran, Iran; No. 22, 7th Lane, Khalid Eslamboli
Street, Shahid Beheshti Avenue, Tehran, Iran; No. 102, Next to
Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar)
Street, Shariati Street, Tehran 19199/45111, Iran; Kish Harbour,
Bazargan Ferdos Warehouses, Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration ID 67493
(Jersey); all offices worldwide [IRAN].

"PEDEX" (a.k.a. PARS ENERGY DEVELOPMENT; a.k.a. PARS ENERGY GOSTAR
CO.; a.k.a. PARS ENERGY GOSTAR DRILLING AND EXPLORATION; a.k.a.
PARS ENERGY-GOSTAR DRILLING AND EXPLORATION), Karim Khan Zand St. -
Shahid Hosseini St. - Corner of West 4th - No. 34, Tehran, Iran;
Pars Gostar Energy Exploration and Drilling Company Support Site,
Side of the Judiciary, Entrance to Hamidiya City, Hamidiya
District, Khuzestan 6344153669, Iran; Website http://pedex.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100862988 (Iran); Registration Number 40918
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"Pedro Orejas" (a.k.a. RINCON CASTILLO, Pedro Nel), Ibague,
Colombia; DOB 12 Feb 1967; POB Maripi, Boyaca, Colombia; citizen
Colombia; Gender Male; Cedula No. 79416383 (Colombia); Passport
79416383 (Colombia) (individual) [SDNTK] (Linked To: ESMERALDAS
COLOMBIANAS CERRO GUALILO LTDA. C.I.).

"Peer Sahib" (a.k.a. SHAH, Mohammad Yousuf; a.k.a. SHAH, Mohammad
Yusuf; a.k.a. SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd Yosuf; a.k.a.
SHAH, Mohd Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a. SHAH, Syed
Mohammed Yusuf; a.k.a. "SALAHUDDIN, Syed"; a.k.a. "SALAHUDEEN,
Sayeed"; a.k.a. "SALAHUDIN, Syed"; a.k.a. "Salauddin"),
Muzaffarabad, Pakistan-administered Kashmir, Pakistan; Rawalpindi,
Pakistan; Pakistan; Islamabad, Pakistan; DOB 1952; POB Soibug,
Budgam, Kashmir, Jammu and Kashmir, India; nationality India; alt.
nationality Pakistan; citizen India; Gender Male (individual)
[SDGT].

"PEIJNENBURG, Aam" (a.k.a. PEIJNENBURG, Alex Adrianus Martin;
a.k.a. PEIJNENBURG, Alex Adrianus Martinus), Boxtel, Netherlands;
DOB 06 Jan 1987; POB Boxtel, Netherlands; citizen Netherlands;
Website therealrc.com; Gender Male; Digital Currency Address - XBT
1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF; alt. Digital Currency Address -
XBT 1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7; alt. Digital Currency
Address - XBT 3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4; alt. Digital
Currency Address - XBT 129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr; alt.
Digital Currency Address - XBT 12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW;
alt. Digital Currency Address - XBT
1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr; alt. Digital Currency Address -
XBT 3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA; alt. Digital Currency
Address - XBT 1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF; alt. Digital
Currency Address - XBT 1Js6goCey2NaqPQptiLANLQGuk4d6mowjP; alt.
Digital Currency Address - XBT 13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA;
alt. Digital Currency Address - XBT
1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV; alt. Digital Currency Address -
XBT 1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN; alt. Digital Currency
Address - XBT 1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN; alt. Digital
Currency Address - XBT bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf;
alt. Digital Currency Address - XBT
386wa1UM6nA798AWNh64jdrejZyedeXgUN; alt. Digital Currency Address -
XBT 15UdZbmGPa2LatD3abtGpphgkHLFWftV4R; alt. Digital Currency
Address - XBT 16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i; alt. Digital
Currency Address - XBT 1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d; Digital
Currency Address - ETH 0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D;
alt. Digital Currency Address - ETH
0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251; alt. Digital Currency
Address - ETH 0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf; alt.
Digital Currency Address - ETH
0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06; alt. Digital Currency
Address - ETH 0x502371699497d08D5339c870851898D6D72521Dd; alt.
Digital Currency Address - ETH
0x5A14E72060c11313E38738009254a90968F58f51; alt. Digital Currency
Address - ETH 0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA; Digital
Currency Address - BCH qpusmp64rajses77x95g9ah825mtyyv74smwwkxhx3;
Passport NK6788642 (Netherlands) (individual) [ILLICIT-DRUGS-
EO14059].

"Pejvak" (a.k.a. SHOKOHI, Amin); DOB 11 Jul 1990; alt. DOB 11 Jul
1989; alt. DOB 05 Aug 1981; POB Karaj, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions (individual) [CYBER2]
(Linked To: ITSEC TEAM).

"PELO DE COBRE" (a.k.a. SATIZABAL RENGIFO, Mario German), Colombia;
DOB 04 Mar 1970; POB Buga, Valle, Colombia; Cedula No. 14892890
(Colombia) (individual) [SDNT].

"PELON" (a.k.a. FLORES APODACA, Salome; a.k.a. "FINO"); DOB 23 Oct
1962; POB Sinaloa, Mexico; nationality Mexico; Gender Male;
Passport 07040059504 (Mexico); R.F.C. FOAS621023Q97 (Mexico);
C.U.R.P. FOAS621023HSLLPL04 (Mexico) (individual) [SDNTK].

"PENG, Kevin" (a.k.a. PENG, Bo); DOB 06 Dec 1983; POB Jiangsu,
China; citizen China; Email Address kevinpengtech@gmail.com; alt.
Email Address kevin.pengchem@gmail.com; alt. Email Address
kevin.polymer@gmail.com; alt. Email Address pengbochem@hotmail.com;
Gender Male; Passport G34331983 (China) issued 13 Mar 2009 expires
12 Mar 2019; National ID No. 320106198312060411 (China); alt.
National ID No. 32010619312060000 (China) (individual) [SDNTK]
(Linked To: KAIKAI TECHNOLOGY CO., LTD.).

"PEOPLE'S ARMY" (a.k.a. AL-SHA'BI COMMITTEES; a.k.a. JAYSH AL-
SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a. SHA'BI
COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE FORCES; a.k.a. "ARMY OF THE
PEOPLE"; a.k.a. "POPULAR COMMITTEES"; a.k.a. "POPULAR FORCES";
a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY") [SYRIA].

"PEPPE 'O CIUCCIO" (a.k.a. DELL'AQUILA, Giuseppe); DOB 20 Mar 1962;
POB Giugliano, Campania, Italy (individual) [TCO].

"PERALTA DTO" (a.k.a. CESAR PERALTA DRUG TRAFFICKING ORGANIZATION),
Dominican Republic [SDNTK].

"PERFECT SILHOUETTE" (a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. ILC EXPORTACIONES, S.
DE R.L. DE C.V.; a.k.a. RESTAURANTE EL HABANERO, S.A. DE C.V.;
a.k.a. "EQUIPOSPA"; a.k.a. "ULTRAPHARMA"; a.k.a. "ULTRAVITAL"),
General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo,
Mexico, Distrito Federal 11860, Mexico; Louisiana No. 24, Esq.
Montana, Col. Napoles, Del. Benito Juarez, Mexico, Distrito Federal
03810, Mexico; Periferico Sur #102, Col. Observatorio, Del. Miguel
Hidalgo, Mexico, Distrito Federal, Mexico; Huixquilucan, Estado de
Mexico, Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. R.F.C.
ICA060810942 (Mexico) [SDNTK].

"PERICA" (a.k.a. OCHOA VILLAGRAN, Erick Manuel), Guatemala; DOB 01
Jun 1985; POB San Marcos, Guatemala; nationality Guatemala; Gender
Male; Cedula No. L-1247674 (Guatemala); C.U.I. 1680324221213
(Guatemala) (individual) [ILLICIT-DRUGS-EO14059].

"PERKO_JULLEUCHTER" (a.k.a. JULLEUCHTER BY PERKO; a.k.a.
JULLEUCHTER BY PERKO FAMILY WORKSHOP; a.k.a. PERKO JULLEUCHTER;
a.k.a. PERKO WORKSHOP FAMILY; a.k.a. "PERKOWORKSHOP"), Kaluga,
Russia; Organization Type: Manufacture of other porcelain and
ceramic products [RUSSIA-EO14024] (Linked To: LOSEV, Aleksey
Vyacheslavovich).

"PERKOWORKSHOP" (a.k.a. JULLEUCHTER BY PERKO; a.k.a. JULLEUCHTER BY
PERKO FAMILY WORKSHOP; a.k.a. PERKO JULLEUCHTER; a.k.a. PERKO
WORKSHOP FAMILY; a.k.a. "PERKO_JULLEUCHTER"), Kaluga, Russia;
Organization Type: Manufacture of other porcelain and ceramic
products [RUSSIA-EO14024] (Linked To: LOSEV, Aleksey
Vyacheslavovich).

"PERM GUNPOWDER MILL" (a.k.a. FEDERAL STATE ENTERPRISE PERM POWDER
PLANT), Ul. Galperina 11, Perm 614101, Russia; Tax ID No.
5908006119 (Russia); Registration Number 1025901604156 (Russia)
[RUSSIA-EO14024].

"PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY" (a.k.a. LIMITED
LIABILITY COMPANY PROMISING INVESTMENTS; a.k.a. "PROMISING
INVESTMENTS LLC"), 46 Molodezhnaya St., Office 335, Odintsovo,
Moscow Region 143007, Russia; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 5032218680 (Russia); Registration
Number 1105032001458 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

"PETROV, Arthur" (a.k.a. PETROV, Artur Aleksandrovich), 36 Leoforos
Aigyptou, Larnaca, Cyprus; Umm Haram 66 Flat 1, Larnaca, Cyprus;
DOB 04 Sep 1989; POB Tselinograd, Kazakhstan; nationality Russia;
Gender Male; Passport 757582978 (Russia) expires 19 Apr 2028;
National ID No. 2209415706 (Russia) (individual) [RUSSIA-EO14024].

"PGSL" (a.k.a. KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES; a.k.a.
PERSIAN GULF SHIPPING LINES LTD), Strovolos Center, Flat No. 204,
Floor No. 2, Strovolou 77, Nicosia 2018, Cyprus; Additional
Sanctions Information - Subject to Secondary Sanctions; Trade
License No. C334268 (Cyprus) [IRAN].

"PHAUF" (a.k.a. LLC SPC MICROSYSTEMS; a.k.a. NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMA; a.k.a. NPP
MIKROSISTEMA), Pr-d Zavodskoi D. 2, K. 1, Pomeshch. 132, Fryazino
141190, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 5050130928 (Russia);
Registration Number 1175050002434 (Russia) [RUSSIA-EO14024].

"PHOENIX" (a.k.a. FENIKS; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU FENIKS), Ter. Oez Ppt Lipetsk Str. 4A, Office
021/25, Gryazi 398010, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Organization Type:
Manufacture of articles of concrete, cement and plaster; Tax ID No.
4802013587 (Russia); Registration Number 1194827003128 (Russia)
[RUSSIA-EO14024].

"PICHI" (a.k.a. ROJAS, Edinson Rodolfo); DOB 26 Sep 1973; POB
Medellin, Colombia; citizen Colombia; Cedula No. 98593559
(Colombia) (individual) [SDNTK].

"PICHUGA" (a.k.a. PICHUGIN, Yuri Viktorovich; a.k.a. PICHUGIN,
Yuriy; a.k.a. PICHUGIN, Yury; a.k.a. "VLADIMIR BILIY"; a.k.a.
"VOLODYMYR BILYY"), 2/1 Geroyev Panfilovtsev Street, Moscow,
Russia; Barviha Hills, Moscow, Russia; DOB 18 Oct 1965; POB Azanka,
Tavdinsky District, Sverdlovsk Oblast, Russia; nationality Russia;
Gender Male; Passport 618684 (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

"PICREADI" (a.k.a. CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC
INITIATIVE CREATIVE DIPLOMACY; a.k.a. "CREATIVE DIPLOMACY"; a.k.a.
"PUBLIC INITIATIVE CREATIVE DIPLOMACY"), ul. Kuusinena, d. 11,
korp. 1, Moscow 125252, Russia; Website picreadi.ru; alt. Website
picreadi.com; Organization Type: Activities of political
organizations; Target Type Charity or Nonprofit Organization; Tax
ID No. 7714400021 (Russia); Registration Number 1117799005587
(Russia) issued 2010 [RUSSIA-EO14024] (Linked To: BURLINOVA,
Natalya Valeryevna).

"Pilo" (a.k.a. CAMACHO PORCHAS, Jesus Francisco), Hermosillo,
Sonora, Mexico; DOB 11 May 1980; POB Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P. CAPJ800511HSRMRS01 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"PISHGAMAN COMPANY" (a.k.a. BAZARGANI PISHGAMAN GOSTARESH OFOQ
TEJARAT IRANIAN COMPANY; a.k.a. IRANIAN TEJARAT OFOG PISHGAMAN
BAZARGANI COMPANY; a.k.a. IRANIAN TRADE HORIZON PIONEERS COMMERCIAL
COMPANY; a.k.a. PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ
IRANIAN BUSINESS TRADING COMPANY; a.k.a. PISHGAMAN HORIZON
DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY), Resalat Expressway,
Not Reaching Africa Central Building of the Foundation for the
Oppressed of the Islamic Revolution, Ninth Floor, Tehran
1519613511, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10320843860 (Iran);
Registration Number 433545 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

"Pitbull" (a.k.a. TURKANOV, Mikhail Viktorovich), Russia; DOB 26
Dec 1987; POB St. Petersburg, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

"PJSC ASZ" (a.k.a. AMUR SHIPBUILDING PLANT; a.k.a. AMUR
SHIPBUILDING PLANT PUBLIC COMPANY; a.k.a. JSC AMURSKY
SUDOSTROITELNY ZAVOD; a.k.a. PJSC AMURSKY SUDOSTROITELNY FACTORY;
a.k.a. PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANT;
a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO AMURSKIY SUDOSTROITELNYI
ZAVOD), 1 Alleya Truda St., Komsomolsk-On-Amur, Khabarovsk Region
681000, Russia; Organization Established Date 21 Dec 1992; Tax ID
No. 2703000015 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

"PJSC KMZ" (a.k.a. KOVROV MECHANICAL PLANT; a.k.a. KOVROV
MECHANICAL PLANT PJSC), 26, Sotsialisticheskaya Street, Kovrov,
Vladimirskaya oblast 601909, Russia; Tax ID No. 3305004397 (Russia)
[RUSSIA-EO14024].

"PJSC MMK" (a.k.a. MAGNITOGORSK IRON & STEEL WORKS; a.k.a.
MAGNITOGORSK IRON AND STEEL WORKS PJSC; a.k.a. MMK PAO; f.k.a. OPEN
JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS; a.k.a. PUBLIC
JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINE; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT), 93 Kirov Street, Magnitogorsk 455000, Russia;
Organization Established Date 1932; Tax ID No. 7414003633 (Russia);
Government Gazette Number 00186424 (Russia); Legal Entity Number
253400XSJ4C01YMCXG44 (Russia); Registration Number 1027402166835
(Russia) [RUSSIA-EO14024].

"PJSC ODK-UMPO" (a.k.a. ODK-UMPO ENGINE BUILDING ASSOCIATION;
a.k.a. ODK-UMPO ENGINE BUILDING ENTERPRISE; a.k.a. PAO ODK-UFIMSKOE
MOTOROSTROITELNOE PROIZVODSTVENNOE OBEDINENIE; a.k.a. PUBLIC JOINT-
STOCK COMPANY ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-
UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION; a.k.a. UFA
ENGINE BUILDING MANUFACTURING COMPANY; a.k.a. UFA ENGINE-
MANUFACTURING COMPANY; a.k.a. UFIMSKOYE MOTOROSTROITELNOYE
PROIZVODSTVENNOYE OBYEDINENIYE; a.k.a. UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO"; a.k.a. "ODK-UMPO PAO"), 2
Ferina St., UFA, Republic of Bashkortostan 450039, Russia; Tax ID
No. 0273008320 (Russia) [RUSSIA-EO14024].

"PJSC PIK SHB" (a.k.a. PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED
HOMEBUILDER), 19 Barrikadnaya Street, Building 1, Moscow 123242,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7713011336 (Russia);
Registration Number 1027739137084 (Russia) [RUSSIA-EO14024].

"PJSC SPB EXCHANGE" (a.k.a. PUBLIC JOINT STOCK COMPANY SAINT
PETERSBURG EXCHANGE; a.k.a. PUBLIC JOINT STOCK COMPANY SPB
EXCHANGE), Ul. Dolgorukovskaya D. 38, Korp. 1, Moscow 127006,
Russia; SWIFT/BIC XPETRU21; Website spbexchange.ru; Organization
Established Date 21 Jan 2009; Target Type Financial Institution;
Tax ID No. 7801268965 (Russia); Government Gazette Number 45573578
(Russia); Legal Entity Number 253400T8G8SXRUHTL526; Registration
Number 1097800000440 (Russia) [RUSSIA-EO14024].

"PJSC TMK" (a.k.a. PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL
COMPANY; a.k.a. PUBLIC JOINT STOCK COMPANY TRUBNAYA
METALLURGICHESKAYA KOMPANIYA; a.k.a. "PAO TMK"), 40 Pokrovka
Street, Building 2A, Moscow 101000, Russia; Tax ID No. 7710373095
(Russia); Registration Number 1027739217758 (Russia) [RUSSIA-
EO14024].

"PJSC UGC" (a.k.a. PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP
OF COMPANIES), ter. Shakhta Tsentralnaya, Plast 457020, Russia; Tax
ID No. 7424024375 (Russia); Registration Number 1077424000686
(Russia) [RUSSIA-EO14024].

"PKGB" (a.k.a. KAVOSH GOSTAR BOSHRA LLC; a.k.a. PISHTAZAN KAVOSH
GOSTAR BASHARA LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC;
a.k.a. PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC; a.k.a.
PISHTAZAN KAVOSH GOSTAR BUSHRA LLC), One Khanjari Alley, Second
Floor, Unit 4, postal code 1685914195, Iran; Room 04, F2, No. 1
(Bank Shahr Building), Khanjari alley, Farjam Street, Tehran, Iran;
Unit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway
and Seraj, Farjam Avenue, Tehran, Iran; Number 1, Unit 4, Farjam
Street, between Saraj Intersection and Shaheed Bahjeri Highway and
Khanjari Alley, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 428840 [NPWMD]
[IFSR] (Linked To: DEHGHAN, Hamed).

"PLAZ, OOO" (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
PLAZ), ul. Politekhnicheskaya, D. 22, Lit. V, Pomeshch. 1-N, Saint
Petersburg, Northwest Federal Region 194021, Russia; Organization
Established Date 06 May 2006; Tax ID No. 7816388172 (Russia);
Government Gazette Number 94599428 (Russia); Business Registration
Number 5067847004341 (Russia) [RUSSIA-EO14024].

"PMC VEGA" (a.k.a. LIMITED LIABILITY COMPANY VEGA STRATEGIC
SERVICES; a.k.a. VEGACY), 51 Marshala Tukhachevskovo St., Apt. 229,
Moscow 123103, Russia; Tax ID No. 7734727145 (Russia); Registration
Number 1147746737423 (Russia) [RUSSIA-EO14024].

"PMGE AO" (a.k.a. AKTCIONERNOE OBSHESTVO POLYARNAYA MORSKAYA
GEOLOGORAZVEDOCHNAYA EKSPEDITCIYA; a.k.a. JSC POLAR MARINE
GEOSURVEY EXPEDITION; a.k.a. "PMGRE AO"), d.24 litera A, ul.
Pobedy, Saint Petersburg 198412, Russia; Tax ID No. 7810639976
(Russia); Registration Number 1177847002354 (Russia) [RUSSIA-
EO14024].

"PMGRE AO" (a.k.a. AKTCIONERNOE OBSHESTVO POLYARNAYA MORSKAYA
GEOLOGORAZVEDOCHNAYA EKSPEDITCIYA; a.k.a. JSC POLAR MARINE
GEOSURVEY EXPEDITION; a.k.a. "PMGE AO"), d.24 litera A, ul. Pobedy,
Saint Petersburg 198412, Russia; Tax ID No. 7810639976 (Russia);
Registration Number 1177847002354 (Russia) [RUSSIA-EO14024].

"PML CO LTD" (a.k.a. PRIMORYE MARITIME LOGISTICS CO LTD), 01 ul
Tigorovaya 20A, Vladivostok, Primorskiy kray 690091, Russia;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Company Number IMO 5993381
[DPRK4].

"PNIEI JSC" (a.k.a. JOINT STOCK COMPANY PENZENSKY NAUCHNO
ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION;
a.k.a. JSC PENZA ELECTROTECHNICAL RESEARCH INSTITUTE), 9 Sovetskaya
Str., Penza, Penza Region 440026, Russia; Organization Established
Date 30 Dec 2011; Tax ID No. 5836649358 (Russia); Registration
Number 1115836009255 (Russia) [RUSSIA-EO14024].

"PO KONG" (a.k.a. PO, Kong; a.k.a. PU, Chiang; a.k.a. "P'U LI"),
c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Mandalay, Yunnan,
Hong Kong; c/o TING SHING TAI JEWELLERY (HK)  CO. LIMITED, Hong
Kong, Hong Kong; c/o SHUEN WAI HOLDING LIMITED, Hong Kong, Hong
Kong; Flat B, 16/F, Dragon View, No. 5 Dragon Terrace, Hong Kong;
Flat 6, 2/F, Block 49, Heng Fa Chuen, Chai Wan, Hong Kong; DOB 01
Sep 1944; Passport H90011666 (Hong Kong); National ID No.
K357514(4) (Hong Kong) (individual) [SDNTK].

"PO SEVER" (a.k.a. JOINT STOCK COMPANY PRODUCTION ASSOCIATION
SEVER; a.k.a. PROIZVODSTVENNOYE OBYEDINENIYE SEVER; a.k.a. "PA
SEVER"), 3 Obedineniya Str., Novosibirsk, Novosibirsk region
630020, Russia; Organization Established Date 25 Mar 2019;
Registration Number 1195476022940 (Russia); alt. Registration
Number 5410079229 (Russia) [RUSSIA-EO14024].

"PODTRADE" (a.k.a. OOO TD PODSHIPNIK TRADE), ul. Marshala Rybalko,
d. 2, bldg. 6, floor 3, pom. 1, kom. 20, office 19, Moscow 123060,
Russia; Ostapovsky proezd, d. 3, bldg. 6/7, office 211, Moscow
109316, Russia; Tax ID No. 7724850252 (Russia); Registration Number
1127747042830 (Russia) [RUSSIA-EO14024].

"POETE" (a.k.a. HAKIZIMANA, Apollinaire; a.k.a. LEPIC, Amikwe),
Rutshuru, North Kivu, Congo, Democratic Republic of the; DOB 1964;
POB Rugogwe Cell, Mwiyanike Sector, Karago Commune, Gisenyi
Prefecture, Rwanda; alt. POB Rubavu District, Western Province,
Rwanda; nationality Rwanda; Gender Male (individual) [DRCONGO]
(Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA).

"POLICE COOPERATIVE FOUNDATION" (a.k.a. BONYAD TA'AVON OF NAJA;
a.k.a. LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN
COOPERATIVE FOUNDATION; a.k.a. NIROOYE ENTEZAMI JOMHORI ESLAMI
BONYAD TA'AVON; a.k.a. "LAW ENFORCEMENT FORCES COOPERATIVE
FOUNDATION"), Hekmat Complex, At the Beginning of Marzdaran
Boulevard, Sheikh Fazlollah Nuri Highway, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10100477865 (Iran); Registration ID 12322 (Iran) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

"Pollingsoon" (a.k.a. BOGACHEV, Evgeniy Mikhailovich; a.k.a.
BOGACHEV, Evgeniy Mikhaylovich; a.k.a. "Lastik"; a.k.a.
"lucky12345"; a.k.a. "Monstr"; a.k.a. "Slavik"), Lermontova Str.,
120-101, Anapa, Russia; DOB 28 Oct 1983; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"POLYMEDICS COMPANY" (a.k.a. POLYMEDICS LLC), Damascus, Syria;
Organization Established Date 19 Oct 2011; Organization Type:
Wholesale of other machinery and equipment [SYRIA] (Linked To:
MASOUTI, Mohammed Hammam Mohammed Adnan).

"POMA" (a.k.a. SEMENOV, Roman; a.k.a. "ROMA"), Dubai, United Arab
Emirates; DOB 08 Nov 1987; nationality Russia; Email Address
semenov.roma@gmail.com; alt. Email Address semenovroma@gmail.com;
alt. Email Address semenov.roman@mail.ru; alt. Email Address
poma@tornado.cash; Gender Male; Digital Currency Address - ETH
0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193; alt. Digital Currency
Address - ETH 0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2; alt.
Digital Currency Address - ETH
0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f; alt. Digital Currency
Address - ETH 0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921; alt.
Digital Currency Address - ETH
0x797d7ae72ebddcdea2a346c1834e04d1f8df102b; alt. Digital Currency
Address - ETH 0x931546D9e66836AbF687d2bc64B30407bAc8C568; alt.
Digital Currency Address - ETH
0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93; alt. Digital Currency
Address - ETH 0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 731969851 (Russia)
(individual) [DPRK3] [CYBER2].

"Ponchito Corona" (a.k.a. CORONA ROBLES, Edgar Alfonso), C.
Rejoneador 6811, Col. Hacienda del Tepeyac, Zapopan, Jalisco 45050,
Mexico; Ottawa Num. Ext. 1568 Int. 4 y 5, Providencia, Seccion 1A,
2A y 3A, Guadalajara, Jalisco 44630, Mexico; DOB 25 May 1987; POB
Magdalena, Jalisco, Mexico; Gender Male; R.F.C. CORE-870525-AHA
(Mexico); C.U.R.P. CORE870525HJCRBD04 (Mexico) (individual) [SDNTK]
(Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL
DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS).

"POOYA DIGITAL SECURITY GROUP" (a.k.a. AMN PARDAZESH KHARAZMI;
a.k.a. ITSEC TEAM; a.k.a. "IT SECURITY & PENETRATION TESTING
TEAM"), Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [CYBER2].

"POPULAR COMMITTEES" (a.k.a. AL-SHA'BI COMMITTEES; a.k.a. JAYSH AL-
SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a. SHA'BI
COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE FORCES; a.k.a. "ARMY OF THE
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR FORCES"; a.k.a.
"SHA'BI"; a.k.a. "THE POPULAR ARMY") [SYRIA].

"POPULAR FORCES" (a.k.a. AL-SHA'BI COMMITTEES; a.k.a. JAYSH AL-
SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a. SHA'BI
COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE FORCES; a.k.a. "ARMY OF THE
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR COMMITTEES";
a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY") [SYRIA].

"PORKY" (a.k.a. ARCHAGA CARIAS, Yulan Adonay; a.k.a. "MENDOZA,
Alexander"), Honduras; DOB 13 Feb 1982; alt. DOB 21 Jan 1982; POB
San Pedro Sula, Cortes, Honduras; nationality Honduras; Gender Male
(individual) [TCO] (Linked To: MS-13).

"POSIS" (a.k.a. CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION;
f.k.a. OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. OFFICE
OF SCIENTIFIC AND TECHNICAL COOPERATION; f.k.a. PRESIDENCY OFFICE
OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY COOPERATION
OFFICE; a.k.a. "CITC"; f.k.a. "OSIS"; a.k.a. "TCO"), Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

"POSPELOV, Vladimir Y" (a.k.a. POSPELOV, Vladimir Yakovlevich),
Russia; DOB 21 Jul 1954; POB Sverodvinsk, Arkhangelsk Region,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING
CORPORATION).

"POWERPLANT EQUIPMENT MANUFACTURING COMPANY" (a.k.a. POWER PLANT
EQUIPMENT MANUFACTURING COMPANY; a.k.a. SATNA COMPANY; a.k.a.
"SATNA"), Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

"PPL" (a.k.a. PETROPARS LIMITED; a.k.a. PETROPARS LTD.), No. 35,
Farhang Blvd., Saadat Abad, Tehran, Iran; Calle La Guairita, Centro
Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060,
Venezuela; P.O. Box 3136, Road Town, Tortola, Virgin Islands,
British; Additional Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN].

"PREDO" (a.k.a. KUJUNDZIC, Predrag); DOB 30 Jan 1961; POB Suho
Polje, Doboj, Bosnia-Herzegovina (individual) [BALKANS].

"PRESIDENTIAL SPORTS CLUB" (a.k.a. PREZIDENTSKI SPARTYUNY KLUB;
a.k.a. PREZIDENTSKIY SPORTIVNIY KLUB; a.k.a. REPUBLICAN STATE
PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB; a.k.a.
RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI
SPARTYUNY KLUB; a.k.a. RESPUBLIKANSKOYE GOSUDARSTVENNO-
OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY SPORTIVNIY KLUB), ul.
Starovilenskaya, d. 4, Minsk 220029, Belarus; Organization
Established Date 07 Jul 2005; Registration Number 805000023
(Belarus) [BELARUS].

"Primo" (a.k.a. ALVAREZ ESCOBAR, Jonathan), Colombia; DOB 10 Sep
1986; POB Tulua, Valle, Colombia; Gender Male; Cedula No.
1017136706 (Colombia) (individual) [SDNTK].

"PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI" (a.k.a.
PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY;
a.k.a. PROFESYONELLER ELEKTRONIK; a.k.a. PROFESYONELLER ELEKTRONIK
TICARET), Kecioren, Ankara, Turkey [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre).

"PROGRESS AO" (a.k.a. JOINT STOCK COMPANY PROGRESS ARSENYEV
AVIATION COMPANY; a.k.a. JSC AAC PROGRESS; a.k.a. PROGRESS ARSENYEV
AVIATION COMPANY), Pl. Lenina D. 5, Arsenyev 692335, Russia;
Organization Established Date 1936; Tax ID No. 2501002394 (Russia);
Registration Number 1022500510350 (Russia) [RUSSIA-EO14024] (Linked
To: VERTOLETY ROSSII AO).

"PROJECT FINANCE FACTORY" (a.k.a. LLC SPECIAL ORGANIZATION FOR
PROJECT FINANCE FACTORY OF PROJECT FINANCE; a.k.a.
SPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA
PROEKTNOGO FINANSIROVANIYA), pr-kt Akademika Sakharova d. 9,
komnata 220, Moscow 107078, Russia; Tax ID No. 7708330489 (Russia);
Registration Number 1187746103885 (Russia) [RUSSIA-EO14024] (Linked
To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

"PROMA INDUSTRY" (a.k.a. PROMA INDUSTRY CO.; a.k.a. PROMA INDUSTRY
CO., LTD; a.k.a. PROMA INDUSTRY CO., LTD.; a.k.a. PROMA INDUSTRY
COMPANY; a.k.a. PROMA INDUSTRY COMPANY, LIMITED; a.k.a. PROMA
INDUSTRY COMPANY, LTD.; a.k.a. "PROMA"), 1A, Fook Ying Building,
379 King's Road, North Point, Hong Kong, China; 3A, Fook Ying
Building, 420 Kins Road, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions; C.R. No. 4116 (Hong
Kong) [NPWMD] [IFSR] (Linked To: HODA TRADING).

"PROMA" (a.k.a. PROMA INDUSTRY CO.; a.k.a. PROMA INDUSTRY CO., LTD;
a.k.a. PROMA INDUSTRY CO., LTD.; a.k.a. PROMA INDUSTRY COMPANY;
a.k.a. PROMA INDUSTRY COMPANY, LIMITED; a.k.a. PROMA INDUSTRY
COMPANY, LTD.; a.k.a. "PROMA INDUSTRY"), 1A, Fook Ying Building,
379 King's Road, North Point, Hong Kong, China; 3A, Fook Ying
Building, 420 Kins Road, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions; C.R. No. 4116 (Hong
Kong) [NPWMD] [IFSR] (Linked To: HODA TRADING).

"PROMETHEUS LTD" (a.k.a. PROMETHEUS ENERGY; a.k.a. PROMETHEUS
LIMITED TRADE DEVELOPMENT), Per. Baskov D. 36, Lit. A, Pomeshch.
1N, Office 2, Saint Petersburg 191014, Russia; Secondary sanctions
risk: this person is designated for operating or having operated in
a sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 4223712739 (Russia); Registration Number 1104223001057 (Russia)
[RUSSIA-EO14024].

"PROMISING INVESTMENTS LLC" (a.k.a. LIMITED LIABILITY COMPANY
PROMISING INVESTMENTS; a.k.a. "PERSPECTIVE INVESTMENTS LIMITED
LIABILITY COMPANY"), 46 Molodezhnaya St., Office 335, Odintsovo,
Moscow Region 143007, Russia; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive
2): 26 Mar 2022; Tax ID No. 5032218680 (Russia); Registration
Number 1105032001458 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC
JOINT STOCK COMPANY SBERBANK OF RUSSIA).

"PROMTECHNOLOGIES" (a.k.a. LIMITED LIABILITY COMPANY
PROMTEKHNOLOGIYA; a.k.a. LLC PROMTEKHNOLOGIYA; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA; a.k.a. OOO
PROMTEKHNOLOGIYA; a.k.a. PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";
a.k.a. "PROMTEHNOLOGYA"), 14 Podyomnaya St., Housing 8, Moscow
109052, Russia; 19 Smirnovskaya St., Moscow, Russia; Ul.
Krzhizhanovskogo, D. 29, K. 2, Antresol 1, Pomeschenie IV, Komnata
1, Moscow 117218, Russia; Tax ID No. 7708696860 (Russia);
Government Gazette Number 772701001 (Russia); Registration Number
1097746084908 (Russia) [RUSSIA-EO14024].

"PROMTEHNOLOGYA" (a.k.a. LIMITED LIABILITY COMPANY
PROMTEKHNOLOGIYA; a.k.a. LLC PROMTEKHNOLOGIYA; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA; a.k.a. OOO
PROMTEKHNOLOGIYA; a.k.a. PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";
a.k.a. "PROMTECHNOLOGIES"), 14 Podyomnaya St., Housing 8, Moscow
109052, Russia; 19 Smirnovskaya St., Moscow, Russia; Ul.
Krzhizhanovskogo, D. 29, K. 2, Antresol 1, Pomeschenie IV, Komnata
1, Moscow 117218, Russia; Tax ID No. 7708696860 (Russia);
Government Gazette Number 772701001 (Russia); Registration Number
1097746084908 (Russia) [RUSSIA-EO14024].

"PROSPEROUS PLACE OF JUSTICE" (a.k.a. ADEL ABAD PRISON; a.k.a.
ADELABAD PRISON; a.k.a. SHIRAZ CENTRAL PRISON), Shiraz, Fars
Province, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

"PROVINCE OF THE TWO HOLY PLACES" (a.k.a. HIJAZ PROVINCE OF THE
ISLAMIC STATE; a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN SAUDI
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA;
a.k.a. MUJAHIDEEN OF THE ARABIAN PENINSULA; a.k.a. WILAYAT AL-
HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; a.k.a. "NAJD PROVINCE";
a.k.a. "WILAYAT NAJD"), Hijaz and Asir Provinces, Najd region,
Saudi Arabia; Kuwait [SDGT].

"PROVINCE OF YEMEN" (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN YEMEN;
a.k.a. ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT IN YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN;
a.k.a. "WILAYAT AL-YEMEN"), Yemen [SDGT].

"PROVINCIAL SPECIAL FORCES" (a.k.a. IRANIAN SPECIAL POLICE FORCES;
a.k.a. IRAN'S COUNTER-TERROR SPECIAL FORCES; a.k.a. NIROO-YE VIZHE
PASDAR-E VELAYAT; a.k.a. SUPREME LEADER'S GUARDIAN SPECIAL FORCES;
a.k.a. "NOPO"; a.k.a. "SPECIAL COUNTER-TERRORISM FORCE"), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Target Type Government Entity [IRAN-HR] (Linked To: SPECIAL UNITS
OF IRAN'S LAW ENFORCEMENT FORCES).

"Prude" (a.k.a. LIMON ELENES, Jeuri; a.k.a. "Fox"; a.k.a. "Royal
Nuevo"; a.k.a. "Rzr"), Mexico; DOB 28 Apr 1976; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
LIEJ760428HSLMLR02 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"PSB I AND I LLC" (a.k.a. PSB INNOVATIONS AND INVESTMENTS LIMITED
LIABILITY COMPANY; a.k.a. "ITSBT LLC"; a.k.a. "ITSBT OOO"; a.k.a.
"PSB I&I LLC"; a.k.a. "PSB II OOO"), vn.ter.g. munitsipalny okrug
Sokolniki, ul Strommnyka d. 18 str. 27, kom., Moscow 107076,
Russia; Organization Established Date 19 Aug 2015; Tax ID No.
7731290146 (Russia); Registration Number 115774762381 (Russia)
[RUSSIA-EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

"PSB I&I LLC" (a.k.a. PSB INNOVATIONS AND INVESTMENTS LIMITED
LIABILITY COMPANY; a.k.a. "ITSBT LLC"; a.k.a. "ITSBT OOO"; a.k.a.
"PSB I AND I LLC"; a.k.a. "PSB II OOO"), vn.ter.g. munitsipalny
okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., Moscow 107076,
Russia; Organization Established Date 19 Aug 2015; Tax ID No.
7731290146 (Russia); Registration Number 115774762381 (Russia)
[RUSSIA-EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

"PSB II OOO" (a.k.a. PSB INNOVATIONS AND INVESTMENTS LIMITED
LIABILITY COMPANY; a.k.a. "ITSBT LLC"; a.k.a. "ITSBT OOO"; a.k.a.
"PSB I AND I LLC"; a.k.a. "PSB I&I LLC"), vn.ter.g. munitsipalny
okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., Moscow 107076,
Russia; Organization Established Date 19 Aug 2015; Tax ID No.
7731290146 (Russia); Registration Number 115774762381 (Russia)
[RUSSIA-EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

"PSC" (a.k.a. PROTON PETROCHEMICALS SHIPPING LIMITED; a.k.a. PROTON
SHIPPING CO), Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional Sanctions Information -
Subject to Secondary Sanctions; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

"PSK SNM" (a.k.a. PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM;
a.k.a. "SNM OOO"), d. 3, d. Spas-Teshilovo, Serpukhov 142260,
Russia; Organization Established Date 24 Apr 2002; Organization
Type: Real estate activities on a fee or contract basis; Tax ID No.
5077014693 (Russia); Registration Number 1035011800328 (Russia)
[RUSSIA-EO14024] (Linked To: IMENIE TSARGRAD OOO).

"PSV-TECH" (a.k.a. PSV TECHNOLOGIES LLC; a.k.a. PSV TEKHNOLOGII
OOO), ul. Malaya Semenovskaya d. 3A, str. 2, Moscow 107023, Russia;
Organization Established Date 27 Mar 2013; Tax ID No. 7718927027
(Russia); Registration Number 1137746264940 (Russia) [RUSSIA-
EO14024].

"PTE OOO" (a.k.a. LIMITED LIABILITY COMPANY PROMTEKHEKSPERT), ul.
Novgorodskaya d. 1, floor 2 pom. A 212, Moscow 127576, Russia;
Organization Established Date 17 Dec 2003; Tax ID No. 7743515789
(Russia); Registration Number 1037789060165 (Russia) [RUSSIA-
EO14024].

"PTK" (a.k.a. POUYA TAMIN KISH; a.k.a. POUYA TAMIN KISH CO.; a.k.a.
POUYA TAMIN KISH OIL & GAS CO; a.k.a. POUYA TAMIN KISH OIL AND GAS
CO), Block EX6, In front of IRAN Blvd., Kish Island, Iran; Website
http://nitcshipping.com; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

"P'U LI" (a.k.a. PO, Kong; a.k.a. PU, Chiang; a.k.a. "PO KONG"),
c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Mandalay, Yunnan,
Hong Kong; c/o TING SHING TAI JEWELLERY (HK)  CO. LIMITED, Hong
Kong, Hong Kong; c/o SHUEN WAI HOLDING LIMITED, Hong Kong, Hong
Kong; Flat B, 16/F, Dragon View, No. 5 Dragon Terrace, Hong Kong;
Flat 6, 2/F, Block 49, Heng Fa Chuen, Chai Wan, Hong Kong; DOB 01
Sep 1944; Passport H90011666 (Hong Kong); National ID No.
K357514(4) (Hong Kong) (individual) [SDNTK].

"PUBLIC INITIATIVE CREATIVE DIPLOMACY" (a.k.a. CENTER FOR SUPPORT
AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY; a.k.a.
"CREATIVE DIPLOMACY"; a.k.a. "PICREADI"), ul. Kuusinena, d. 11,
korp. 1, Moscow 125252, Russia; Website picreadi.ru; alt. Website
picreadi.com; Organization Type: Activities of political
organizations; Target Type Charity or Nonprofit Organization; Tax
ID No. 7714400021 (Russia); Registration Number 1117799005587
(Russia) issued 2010 [RUSSIA-EO14024] (Linked To: BURLINOVA,
Natalya Valeryevna).

"PUBLISHUNG HOUSE SPORT OOD" (a.k.a. PUBLISHING HOUSE SPORT LTD),
sektor V Natsionalen Stadion V. Levski, Distr. Sredets Distr,
Sofia, Bulgaria; Organization Established Date 1993; Government
Gazette Number 831134806 (Bulgaria) [GLOMAG] (Linked To: NOVE-AD-
HOLDING AD).

"PZMC" (a.k.a. AKTSIONERNOE OBSHCHESTVO SOVMESTNOE
TEKHNOLOGICHESKOE PREDPRIYATIE PERMSKII ZAVOD
METALLOOBRABATYVAYUSHCHIKH TSENTROV; a.k.a. JOINT STOCK COMPANY
TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERS;
a.k.a. PERM FACTORY METAL CENTERS STP STOCK COMPANY; a.k.a. "AO STP
PZMTS"), 155 Promyshlennaya Street, Perm 614065, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 5905951227 (Russia); Registration Number 1145958055870
(Russia) [RUSSIA-EO14024].

"Qari Atif" (a.k.a. GHAURI, Yahya Shoaib; a.k.a. GHOURI, Atif
Yahya; a.k.a. "GHAURI, Atif"; a.k.a. "Qari Ibrahim"), Afghanistan;
DOB 1982; alt. DOB 1981; alt. DOB 1983; POB Pakistan; nationality
Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE INDIAN
SUBCONTINENT).

"Qari Hizbullah" (a.k.a. KHAN, Hizb Ullah Astam; a.k.a. MOAZZAM,
Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a. "Hazab Ullah"; a.k.a.
"Hazeb Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a.
"Hizb Allah"; a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.
"Hizbullah"), House Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5, Akhunabad, Chok Yadagr Branch,
Peshawar, Pakistan; Matin, Darah-ye Pech District, Kunar Province,
Afghanistan; DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar,
Pakistan; nationality Pakistan; National ID No. 1730113198199
(Pakistan) (individual) [SDGT] (Linked To: AMEEN AL-PESHAWARI,
Fazeel-A-Tul Shaykh Abu Mohammed).

"Qari Ibrahim" (a.k.a. GHAURI, Yahya Shoaib; a.k.a. GHOURI, Atif
Yahya; a.k.a. "GHAURI, Atif"; a.k.a. "Qari Atif"), Afghanistan; DOB
1982; alt. DOB 1981; alt. DOB 1983; POB Pakistan; nationality
Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE INDIAN
SUBCONTINENT).

"QASIM, Abu" (a.k.a. HASSAN, Abu Yasir; a.k.a. "HASSAN, Yaseer"),
Cabo Delgado Province, Mozambique; DOB 1981 to 1983; POB Pwani
Region, Tanzania; nationality Tanzania; Gender Male (individual)
[SDGT].

"QASMANI BABA" (a.k.a. QASMANI, Arif; a.k.a. QASMANI, Mohammad
Arif; a.k.a. QASMANI, Muhammad Arif; a.k.a. QASMANI, Muhammad
'Arif; a.k.a. "ARIF UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON BABA"),
House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi,
Sindh, Pakistan; DOB circa 1944; nationality Pakistan (individual)
[SDGT].

"QERMAN" (a.k.a. AXIMU, Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. JUNDULLAH, Abdulheq; a.k.a.
KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI, Maimaitiming; a.k.a.
MAIMAITI, Maiumaitimin; a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB 10
Oct 1971; POB Chele County, Khuttan Area, Xinjiang Uighur
Autonomous Region, China; nationality China; National ID No.
653225197110100533 (China) (individual) [SDGT].

"QORGAB" (a.k.a. GAP, Gure; a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a.
MAHMOUD, Bashir Mohamed; a.k.a. MOHAMMED, Bashir Mahmud; a.k.a.
MOHAMOUD, Bashir Mohamed; a.k.a. MOHAMUD, Bashir Mohamed; a.k.a.
QORGAB, Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Abu"),
Mogadishu, Somalia; nationality Somalia; DOB circa 1979-1982; alt.
DOB 1982 (individual) [SOMALIA].

"QUARTA" (a.k.a. KVARTA VK; a.k.a. KVARTA VK OOO; a.k.a. LIMITED
LIABILITY COMPANY KVARTA VK; a.k.a. LLC KVARTA VK; a.k.a. QVARTA VK
COMPANY LIMITED), D. 9 Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom
III; IV/1-8, 8, Naberezhnaya Moskvoretskaya, Moscow 109240, Russia;
Website quarta.su; Organization Type: Other information technology
and computer service activities; Tax ID No. 7704198800 (Russia);
Registration Number 1027700300693 (Russia) [RUSSIA-EO14024].

"QUMQUM, Abou" (a.k.a. EL KHAIRY, Hamad; a.k.a. KHAIRY,
Abderrahmane Ould Mohamed Lemine Ould Mohamed; a.k.a. KHEIROU,
Amada Ould; a.k.a. KHEIROU, Hamada Ould Mohamed); DOB 1970; POB
Nouakchott, Mauritania; nationality Mauritania; alt. nationality
Mali; Passport A1447120 (Mali) expires 19 Oct 2011; Identification
Number 47911 (Mali) issued 17 Oct 2006 (individual) [SDGT].

"R.E.N.T.A.L A.S." (a.k.a. INTERNATIONAL INVESTMENT DEVELOPMENT
HOLDING A.S.), Bratislava, Slovakia; Tax ID No. 2022037809
(Slovakia); Registration Number 35875551 (Slovakia) [GLOMAG]
(Linked To: KOCNER, Marian).

"R32" (a.k.a. JARQUIN JARQUIN, Jose Jesus), Manzanillo, Colima,
Mexico; DOB 26 Jul 1984; POB Ixtlahuacan de los Membrillos,
Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P.
JAJJ840726HJCRRS04 (Mexico) (individual) [SDNTK].

"RAD" (a.k.a. RADIATION APPLICATIONS DEVELOPMENT COMPANY; a.k.a.
RADIATION APPLICATIONS DEVELOPMENT HOLDING COMPANY; a.k.a.
"RADIATION APPLICATIONS"), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

"RADIATION APPLICATIONS" (a.k.a. RADIATION APPLICATIONS DEVELOPMENT
COMPANY; a.k.a. RADIATION APPLICATIONS DEVELOPMENT HOLDING COMPANY;
a.k.a. "RAD"), Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

"RADIOAUTOMATIC" (a.k.a. RADIOAVTOMATIKA LLC), Zolotorogsky Val
St., 11/22, Flat VII, Floor 2, Room 4, Moscow, Moscow Region,
Russia; Website www.radioautomatic.ru; Target Type Private Company;
Tax ID No. 7725824287 (Russia) [RUSSIA-EO14024].

"RADISAVLJEVIC, Milojko" (a.k.a. RADISAVLJEVIC, Miljojko), Donji
Jasenovik, Zubin Potok, Kosovo; DOB 23 Apr 1978; POB Village
Babudovici, Zubin Potok, Kosovo; nationality Serbia; Gender Male
(individual) [GLOMAG] (Linked To: VESELINOVIC, Zvonko).

"RADJA" (a.k.a. MUDACUMURA, Sylvestre; a.k.a. MUPENZI, Bernard;
a.k.a. MUPENZI, General Pierre Bernard; a.k.a. "COMMANDANT
PHARAON"; a.k.a. "MUKANDA"), Kibua, North Kivu, Congo, Democratic
Republic of the; DOB 1955; POB Karago, Western Province, Rwanda;
citizen Rwanda; Major General; Commander FDLR/FOCA (individual)
[DRCONGO].

"RADOICIC, Milan" (a.k.a. RADOJCIC, Milan Rajko; a.k.a. "RADOJICIC,
Milan"), Serbia; Lola Ribar Street, number 58/7, Mitrovica, Kosovo;
DOB 21 Feb 1978; POB Djakovica, Kosovo; nationality Kosovo; Gender
Male; Driver's License No. 20177871 (Kosovo); Identification Number
1174669941 (individual) [GLOMAG].

"RADOJICIC, Milan" (a.k.a. RADOJCIC, Milan Rajko; a.k.a. "RADOICIC,
Milan"), Serbia; Lola Ribar Street, number 58/7, Mitrovica, Kosovo;
DOB 21 Feb 1978; POB Djakovica, Kosovo; nationality Kosovo; Gender
Male; Driver's License No. 20177871 (Kosovo); Identification Number
1174669941 (individual) [GLOMAG].

"RAHIM, Abdul" (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, Abdul
Rahim Hammad Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
ALTALHI, Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb), Buraydah,
Saudi Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Arabia;
nationality Saudi Arabia; Passport F275043 (Saudi Arabia) issued 29
May 2004 expires 05 Apr 2009 (individual) [SDGT].

"RAHIM, Abdul" (a.k.a. MANAN, Abdul Rahim; a.k.a. "MANAN, Haji"),
Helmand Province, Afghanistan; DOB 1962; alt. DOB 1961; alt. DOB
1963; Gender Male (individual) [SDGT] (Linked To: TALIBAN).

"RAHMAH, Abu" (a.k.a. HELAL, Mounir Ben Dhaou Ben Brahim Ben;
a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir; a.k.a. "AL-TUNISI, Abu
Maryam"; a.k.a. "IBRAHIM, Munir Bin Du Bin"); DOB 10 May 1983; POB
Ben Guerdane, Tunisia; Gender Male (individual) [SDGT].

"RAHMAN, Abdur Abu" (a.k.a. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Fahad H.A.;
a.k.a. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-KHOSHIBAN, Fahad Muhammad
A.; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-KHUSHAYBAN, Fahd
Muhammad 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.
KHESHAYBAN, Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

"RAHMAN, Abu Abdur" (a.k.a. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Fahad H.A.;
a.k.a. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-KHOSHIBAN, Fahad Muhammad
A.; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-KHUSHAYBAN, Fahd
Muhammad 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.
KHESHAYBAN, Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

"RAIDS COMPANY" (a.k.a. SYRIAN MILITARY INTELLIGENCE BRANCH 215 -
RAIDS; a.k.a. "BRANCH 215"; a.k.a. "BRANCH 215: RAIDS COMPANY";
a.k.a. "KAFRSOUSA BRANCH"), Syria; 6th of May Street, Damascus,
Syria [SYRIA] (Linked To: SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

"RAKHMANOV, Alexei L" (a.k.a. RAKHMANOV, Aleksei Lvovich; a.k.a.
RAKHMANOV, Aleksey Lvovich), Russia; DOB 18 Jul 1964; POB Nizhniy
Novgorod, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

"Rambo" (a.k.a. EKATOM, Alfred; a.k.a. SARAGBA, Alfred; a.k.a.
YEKATOM SARAGBA, Alfred; a.k.a. YEKATOM, Alfred; a.k.a. "Rambot";
a.k.a. "Rombhot"; a.k.a. "Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye
Prefecture, Central African Republic; Bimbo, Ombella-Mpoko
Prefecture, Central African Republic; DOB 23 Jun 1976; POB Central
African Republic; nationality Central African Republic (individual)
[CAR].

"Rambot" (a.k.a. EKATOM, Alfred; a.k.a. SARAGBA, Alfred; a.k.a.
YEKATOM SARAGBA, Alfred; a.k.a. YEKATOM, Alfred; a.k.a. "Rambo";
a.k.a. "Rombhot"; a.k.a. "Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye
Prefecture, Central African Republic; Bimbo, Ombella-Mpoko
Prefecture, Central African Republic; DOB 23 Jun 1976; POB Central
African Republic; nationality Central African Republic (individual)
[CAR].

"RAMONA IBARRA" (a.k.a. VIDEMATO, Santiago; a.k.a. "JAMES DUGGAN"),
Buenos Aires, Argentina; DOB 04 Oct 1983; POB Buenos Aires,
Argentina; nationality Argentina; Gender Male; Passport AAA920679
(Argentina); D.N.I. 30555776 (Argentina) (individual) [SDNTK].

"RAOS JSC" (a.k.a. JSC RUSATOM OVERSIZ; a.k.a. RUSATOM OVERSEAS
JOINT STOCK COMPANY; a.k.a. RUSATOM OVERSEAS JSC), Simonov Plaza
Business Centre, Leninskaya Sloboda Str. 26, building 5, Moscow
115280, Russia; Tax ID No. 7725413350 (Russia) [RUSSIA-EO14024].

"Raouf" (a.k.a. AMINIAN, Ali; a.k.a. HEMMATIAN, Ali), Iran; DOB
1982; alt. DOB 1983; POB Damghan, Semnan Province, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRGC] [IRAN-HR].

"Rashid" (a.k.a. AL-GHAZALI, Muhammad; a.k.a. AL-GHAZALI, Muhammad
Abd al-Karim; a.k.a. AL-MAWARI, Abu Hisham; a.k.a. MAWARI, Abu
Hisham; a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"); DOB 1988; alt. DOB
1987; alt. DOB 1989; POB Ibb Governorate, Yemen; nationality Yemen
(individual) [SDGT].

"Raton Nuevo" (a.k.a. GUZMAN LOPEZ, Ovidio; a.k.a. "El Raton"),
Mexico; DOB 29 Mar 1990; POB Culiacan, Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P. GULO900329HSLZPV09 (Mexico)
(individual) [SDNTK] [ILLICIT-DRUGS-EO14059].

"Rawaha al Itali" (a.k.a. ABDU SHAKUR, Anas; a.k.a. AL-ABBOUBI,
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a.
SHAKUR, Anas; a.k.a. "Abu Rawaha the Italian"; a.k.a. "Abu the
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Khalifh"; a.k.a. "Mc
Khaliph"; a.k.a. "McKhalif"), Aleppo, Syria; DOB 01 Oct 1992 to 31
Oct 1992; POB Marrakech, Morocco (individual) [SDGT].

"RAWANSARI, Shahin" (a.k.a. MUHAMMADI, Omid; a.k.a. MUHAMMADI,
Umid; a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz; a.k.a.
"AL-KURDI, Abu Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-
KURDI, Hamza"; a.k.a. "AL-KURDI, Umid"; a.k.a. "DARWESH, Arkan
Mohammed Hussein"; a.k.a. "MARIVANI, Shahin"); DOB 1967;
nationality Syria; alt. nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; ethnicity Kurdish
(individual) [SDGT].

"RAYAN ROSHD" (a.k.a. RAYAN ROSHD AFZAR COMPANY; a.k.a. RAYAN ROSHD
COMPANY), No. 16, Barazandeh St., North Sohrevardi St., Seyed
Khandan, Tehran, Iran; Number 24 Barzandeh St., North Sohrevardi
Ave., Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"RAYAN, Abu" (a.k.a. NAIM, Bahrun; a.k.a. TAMTOMO, Anggih; a.k.a.
TAMTOMO, Muhammad Bahrun Naim Anggih; a.k.a. "AISYAH, Abu"; a.k.a.
"RAYYAN, Abu"), Aleppo, Syria; Raqqa, Syria; DOB 06 Sep 1983; POB
Surakarta, Indonesia; alt. POB Pekalongan, Indonesia; nationality
Indonesia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

"RAYHANAH" (a.k.a. AL-RUMAYSH, Mu'tassim Yahya 'Ali; a.k.a. "ABU-
RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu-Rayhanah al-'Ansari"; a.k.a.
"HANDALAH"); DOB 04 Jan 1973; POB Jeddah, Saudi Arabia; citizen
Yemen; Passport 01055336 (Yemen); Residency Number 2054275397
(Saudi Arabia) issued 22 Jul 1998 (individual) [SDGT].

"RAYYAN, Abu" (a.k.a. NAIM, Bahrun; a.k.a. TAMTOMO, Anggih; a.k.a.
TAMTOMO, Muhammad Bahrun Naim Anggih; a.k.a. "AISYAH, Abu"; a.k.a.
"RAYAN, Abu"), Aleppo, Syria; Raqqa, Syria; DOB 06 Sep 1983; POB
Surakarta, Indonesia; alt. POB Pekalongan, Indonesia; nationality
Indonesia; Gender Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

"RCC GROUP" (a.k.a. AO RUSSKAYA MEDNAYA COMPANY; a.k.a. JOINT STOCK
COMPANY RUSSIAN COPPER COMPANY), 57 Gorkogo Street, Ekaterinburg,
Sverdlovsk Region 620026, Russia; Tax ID No. 6670061296 (Russia);
Registration Number 1046603513450 (Russia) [RUSSIA-EO14024].

"RDIF" (a.k.a. RUSSIAN DIRECT INVESTMENT FUND), Presnenskaya nab.,
D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor,
Moscow 123112, Russia; Website www.rdif.ru; alt. Website
www.investinrussia.com; Organization Established Date 01 Jun 2011;
Target Type Government Entity [RUSSIA-EO14024].

"REACH GROUP" (a.k.a. REACH HOLDING GROUP; a.k.a. REACH HOLDING
GROUP SHANGHAI CO., LTD.; a.k.a. RENDA INVESTMENT HOLDING GROUP
SHANGHAI CO LTD), Suite F-G, 24/F., World Plaza, No. 855, South Pu
Dong Road, Shanghai 200120, China; Suite F-G, 24th Floor, World
Plaza, 855, Pudong Nanlu, Pudong Xinqu, Shanghai 200120, China;
Part 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra,
Shanghai 200120, China; Executive Order 13846 information: BANKING
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846
information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec.
5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. 
Sec. 5(a)(ii); alt. Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive
Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); alt. Executive Order 13846 information: EXCLUSION OF
CORPORATE OFFICERS.  Sec. 4(e) [IFCA].

"REACH SHIPPING" (a.k.a. REACH SHIPPING LINES; a.k.a. REACH
SHIPPING LINES HONG KONG CO., LIMITED), Unit 2508A 25/F Bank of
America Tower 12 Harcourt Rd, Central Hong Kong, Hong Kong, China;
RM3403, Qingdao International Finance Center Hongkong MD Road,
Qingdao, China; Executive Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING TRANSACTIONS.  Sec.
5(a)(iii); alt. Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive
Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON.  Sec. 5(a)(v); C.R. No. 2720944 (Hong Kong)
[IFCA].

"REAL IRA" (a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 32
COUNTY SOVEREIGNTY MOVEMENT; a.k.a. IRA ARMY COUNCIL; a.k.a. IRISH
REPUBLICAN PRISONERS WELFARE ASSOCIATION; a.k.a. NEW IRISH
REPUBLICAN ARMY; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN; a.k.a. "NEW IRA"; a.k.a. "NIRA"; a.k.a.
"RIRA"), Ireland; Northern Ireland, United Kingdom; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 [FTO] [SDGT].

"RED DOT" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-C-
26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a. "WHOIS HACKING TEAM"; a.k.a.
"ZINC"), Potonggang District, Pyongyang, Korea, North; Digital
Currency Address - ETH 0x098B716B8Aaf21512996dC57EB0615e2383E2f96;
alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency
Address - ETH 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt.
Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency
Address - ETH 0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt.
Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency
Address - ETH 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt.
Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17243; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

"REDA, Haj" (a.k.a. AWAD, Hamid Rida Muhammad; a.k.a. AWAD,
Mohammed Reda Mohammed Anwar; a.k.a. "AWAD, Rida"), United Kingdom;
DOB 24 Sep 1954; nationality Egypt (individual) [SDGT] (Linked To:
HAMAS).

"REDFAB" (a.k.a. LIMITED LIABILITY COMPANY NPC ANTEY), 4
Gelsingforsskaya Street, Building 1, Floor 3A, Saint Petersburg
194044, Russia; 39 Khersonskaya Street, Letter A, Suite Part 4-N
No. 143, Saint Petersburg 191167, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 7814642289 (Russia); Registration Number 1167847114016 (Russia)
[RUSSIA-EO14024].

"RENATO" (a.k.a. DIODATO DEL GALLO, Marco Marino), Bolivia; DOB 28
Jan 1957; POB Italy; nationality Italy; citizen Italy; alt. citizen
Bolivia; Passport 072130-A (Italy) (individual) [SDNTK].

"RESIDUAL ORGANIZED ARMED GROUP FARC-EP" (a.k.a. FARC-EP; a.k.a.
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO;
a.k.a. REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY;
a.k.a. "FARC DISSIDENTS FARC-EP"; a.k.a. "FARC-D FARC-EP"; a.k.a.
"GAO-R FARC-EP"; a.k.a. "GRUPO ARMADO ORGANIZADO RESIDUAL FARC-EP";
a.k.a. "REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS FARC-
EP"), Colombia; Venezuela [FTO] [SDGT].

"RESIDUAL ORGANIZED ARMED GROUP SEGUNDA MARQUETALIA" (a.k.a. LA
NUEVA MARQUETALIA; a.k.a. NEW MARQUETALIA; a.k.a. SECOND
MARQUETALIA; a.k.a. SEGUNDA MARQUETALIA; a.k.a. "ARMED ORGANIZED
RESIDUAL GROUP SEGUNDA MARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D SEGUNDA MARQUETALIA"; a.k.a.
"GAO-R SEGUNDA MARQUETALIA"; a.k.a. "GRUPO ARMADO ORGANIZADO
RESIDUAL SEGUNDA MARQUETALIA"; a.k.a. "REVOLUTIONARY ARMED FORCES
OF COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA"), Colombia; Venezuela
[FTO] [SDGT].

"RESISTANCE MOBILIZATION FORCE" (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BASIJ RESISTANCE FORCES;
a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS
RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a.
VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE
OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF
THE MOBILISATION OF THE OPPRESSED"), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to Secondary Sanctions
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"RESTAURANT CORTEZ" (a.k.a. CORTEZ COCINA AUTENTICA; a.k.a. NOCTURN
INC, S. DE R.L. DE C.V.; a.k.a. NOCTURNUM INC, S. DE R.L. DE C.V.;
a.k.a. "CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a. "RESTAURANTE CORTEZ"),
Guadalajara, Jalisco, Mexico; Diagonal San Jorge 100, Guadalajara,
Jalisco, Mexico; Av. Americas 1417-B, Col. Providencia 2A Seccion,
Guadalajara, Jalisco 44630, Mexico; Website www.cortez.com.mx; RFC
NIN130327JBO (Mexico); Folio Mercantil No. 74711 (Jalisco) (Mexico)
[SDNTK].

"RESTAURANTE CORTEZ" (a.k.a. CORTEZ COCINA AUTENTICA; a.k.a.
NOCTURN INC, S. DE R.L. DE C.V.; a.k.a. NOCTURNUM INC, S. DE R.L.
DE C.V.; a.k.a. "CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a. "RESTAURANT
CORTEZ"), Guadalajara, Jalisco, Mexico; Diagonal San Jorge 100,
Guadalajara, Jalisco, Mexico; Av. Americas 1417-B, Col. Providencia
2A Seccion, Guadalajara, Jalisco 44630, Mexico; Website
www.cortez.com.mx; RFC NIN130327JBO (Mexico); Folio Mercantil No.
74711 (Jalisco) (Mexico) [SDNTK].

"REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS FARC-EP" (a.k.a.
FARC-EP; a.k.a. FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA -
EJERCITO DEL PUEBLO; a.k.a. REVOLUTIONARY ARMED FORCES OF COLOMBIA
- PEOPLE'S ARMY; a.k.a. "FARC DISSIDENTS FARC-EP"; a.k.a. "FARC-D
FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a. "GRUPO ARMADO ORGANIZADO
RESIDUAL FARC-EP"; a.k.a. "RESIDUAL ORGANIZED ARMED GROUP FARC-
EP"), Colombia; Venezuela [FTO] [SDGT].

"REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS SEGUNDA
MARQUETALIA" (a.k.a. LA NUEVA MARQUETALIA; a.k.a. NEW MARQUETALIA;
a.k.a. SECOND MARQUETALIA; a.k.a. SEGUNDA MARQUETALIA; a.k.a.
"ARMED ORGANIZED RESIDUAL GROUP SEGUNDA MARQUETALIA"; a.k.a. "FARC
DISSIDENTS SEGUNDA MARQUETALIA"; a.k.a. "FARC-D SEGUNDA
MARQUETALIA"; a.k.a. "GAO-R SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
ARMADO ORGANIZADO RESIDUAL SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL
ORGANIZED ARMED GROUP SEGUNDA MARQUETALIA"), Colombia; Venezuela
[FTO] [SDGT].

"REY MAGO" (a.k.a. FLORES MENDOZA, Severo), Ameca, Jalisco, Mexico;
DOB 09 Nov 1976; POB Tequila, Jalisco, Mexico; nationality Mexico;
Gender Male; C.U.R.P. FOMS761109HJCLNV04 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"REY MIDAS" (a.k.a. ALVAREZ INZUNZA, Juan Manuel; a.k.a. INZUNZA
ZAZUETA, Erik Tadeo; a.k.a. OSUNA GODOY, Rolando; a.k.a. SALAS
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, Juan Manuel), 1538 Calle
Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico; DOB 08 Aug
1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. AAIJ810808HSLLNN01 (Mexico); RFC AAIJ810808SX4
(Mexico) (individual) [SDNTK] (Linked To: OPERADORA EFICAZ PEGASO;
Linked To: NUEVA ATUNERA TRITON S.A. DE C.V.).

"REZVAN, Seyyed" (a.k.a. AL-MANSOORI, Ali Hussein Falih; a.k.a. AL-
MANSURI, 'Ali Husayn Falih; a.k.a. "ABU-REZVAN"; a.k.a. "REZWAN,
Seyyed"), Iraq; DOB 15 Sep 1971; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [SDGT]
[IFSR] (Linked To: AL KHAMAEL MARITIME SERVICES).

"REZWAN, Seyyed" (a.k.a. AL-MANSOORI, Ali Hussein Falih; a.k.a. AL-
MANSURI, 'Ali Husayn Falih; a.k.a. "ABU-REZVAN"; a.k.a. "REZVAN,
Seyyed"), Iraq; DOB 15 Sep 1971; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [SDGT]
[IFSR] (Linked To: AL KHAMAEL MARITIME SERVICES).

"RFNC-VNIIEF" (a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF
EXPERIMENTAL PHYSICS; a.k.a. ARZAMAS-16; a.k.a. AVANGARD
ELECTROMECHANICAL PLANT; a.k.a. FEDERAL STATE UNITARY ENTERPRISE
RUSSIAN FEDERAL NUCLEAR CENTER-ALL RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF EXPERIMENTAL PHYSICS; a.k.a. KHARITON INSTITUTE;
a.k.a. SAROV NUCLEAR WEAPONS PLANT; a.k.a. VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT EKSPERIMENTALNOY; a.k.a. "VNIIEF"), 10
Muzrukov Ave, Sarov, Nizhny Novgorod Region 607188, Russia;
Organization Established Date 1992; Tax ID No. 5254001230 (Russia);
Registration Number 1025202199791 (Russia) [RUSSIA-EO14024].

"RFNC-VNIITF" (a.k.a. CHELYABINSK-70; a.k.a. FEDERAL STATE UNITARY
ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ACADEMICIAN E.I.
ZABABKHIN ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF TECHNICAL
PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS DEVELOPMENT CENTER; a.k.a.
RUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH
INSTITUTE OF TECHNICAL PHYSICS; a.k.a. VSEROSSIYSKY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS; a.k.a.
ZABABAKHIN INSTITUTE; a.k.a. "VNIITF"), P.O. Box 245, Snezhinsk,
Chelyabinsk Region 456770, Russia; Organization Established Date
1955; Tax ID No. 7423000572 (Russia); Registration Number
1027401350932 (Russia) [RUSSIA-EO14024].

"RFPC" (a.k.a. RAHAVARAN FONOON PETROCHEMICAL COMPANY), Site 3,
Economic Special Zone, Bandar-e Emam Khomeyni, Bandar Mahshar,
Khuzestan Province 6356178755, Iran; Floor 7, Bldg No. 46, First of
Karim Khan Zand St., & Tir Square, Tehran, Iran; Petrochemical
Complex, Pars Special Economic Zone, Assaluye, Bushehr Province,
Iran; Website www.rfpc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).

"RGB" (a.k.a. CHONGCH'AL CH'ONGGUK; a.k.a. KPA UNIT 586; a.k.a.
RECONNAISSANCE GENERAL BUREAU), Hyongjesan-Guyok, Pyongyang, Korea,
North; Nungrado, Pyongyang, Korea, North; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214 [DPRK] [DPRK2].

"RHD" (a.k.a. RED HAND DEFENDERS), United Kingdom [SDGT].

"RICARDO" (a.k.a. SAUCEDO HUIPIO, Raul), Avenida Dinamarca S/N,
Col. Orizaba, Mexicali, Baja California, Mexico; Priv. de Ruben
Mora 27, Col. Los Naranjos 39480, Acapulco de Juarez, Guerrero,
Mexico; DOB 03 Sep 1974; POB Guerrero, Mexico; nationality Mexico;
citizen Mexico; Gender Male; C.U.R.P. SAHR740903HGRCPL07 (Mexico);
I.F.E. SCHPRL74090312H802 (Mexico) (individual) [TCO] (Linked To:
HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION).

"RID" (a.k.a. RUSSIAN IMPERIAL LEGION; a.k.a. RUSSIAN IMPERIAL
MOVEMENT; a.k.a. RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a. RUSSKOIE
IMPERSKOE DVIZHENIE; a.k.a. SAINT PETERSBURG IMPERIAL LEGION;
a.k.a. "IMPERIAL LEGION"; a.k.a. "RIL"; a.k.a. "RIM"), Saint
Petersburg, Russia; PO Box 128, Saint Petersburg 197022, Russia;
Website rusimperia.info [SDGT].

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

"RIL" (a.k.a. RUSSIAN IMPERIAL LEGION; a.k.a. RUSSIAN IMPERIAL
MOVEMENT; a.k.a. RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a. RUSSKOIE
IMPERSKOE DVIZHENIE; a.k.a. SAINT PETERSBURG IMPERIAL LEGION;
a.k.a. "IMPERIAL LEGION"; a.k.a. "RID"; a.k.a. "RIM"), Saint
Petersburg, Russia; PO Box 128, Saint Petersburg 197022, Russia;
Website rusimperia.info [SDGT].

"RIM" (a.k.a. RUSSIAN IMPERIAL LEGION; a.k.a. RUSSIAN IMPERIAL
MOVEMENT; a.k.a. RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a. RUSSKOIE
IMPERSKOE DVIZHENIE; a.k.a. SAINT PETERSBURG IMPERIAL LEGION;
a.k.a. "IMPERIAL LEGION"; a.k.a. "RID"; a.k.a. "RIL"), Saint
Petersburg, Russia; PO Box 128, Saint Petersburg 197022, Russia;
Website rusimperia.info [SDGT].

"RIRA" (a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY
SOVEREIGNTY MOVEMENT; a.k.a. IRA ARMY COUNCIL; a.k.a. IRISH
REPUBLICAN PRISONERS WELFARE ASSOCIATION; a.k.a. NEW IRISH
REPUBLICAN ARMY; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN; a.k.a. "NEW IRA"; a.k.a. "NIRA"; a.k.a. "REAL
IRA"), Ireland; Northern Ireland, United Kingdom; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 [FTO] [SDGT].

"RIVERA, Javier" (a.k.a. RIVERA MARADIAGA, Javier Eriberto; a.k.a.
"CACHIRO, Javier"; a.k.a. "EL CACHIRO"), Barrio La Ceiba, Calle
Principal, Casa 234, Tocoa, Colon, Honduras; DOB 20 Apr 1972; POB
Tocoa, Colon, Honduras; Numero de Identidad 0209-1972-00282
(Honduras) (individual) [SDNTK].

"RIVERA, Leonel" (a.k.a. RIVERA MARADIAGA, Devis Leonel; a.k.a.
"CACHIRO, Lionel"; a.k.a. "EL CACHIRO"), Barrio La Ceiba, Calle
Principal, Tocoa, Colon, Honduras; DOB 28 Mar 1977; POB Tocoa,
Colon, Honduras; Numero de Identidad 0209-1977-00375 (Honduras)
(individual) [SDNTK].

"RKS NR LLC" (a.k.a. LIMITED LIABILITY COMPANY ROSKAPSTROY
NOVOROSSIYA), 1 Altufevskoye Highway, Moscow 127106, Russia; 45
Milchakova St., Office 4A, Rostov-on-Don, Russia; per. Nakhimova,
d. 6, Mariupol, Donetsk Region 87500, Ukraine; Tax ID No.
6168116983 (Russia); Registration Number 1226100012115 (Russia)
[RUSSIA-EO14024] (Linked To: FEDERAL AUTONOMOUS INSTITUTION
ROSKAPSTROY).

"RKS" (a.k.a. JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE
SISTEMY; a.k.a. ROSSIYSKIYE KOSMICHESKIYE SISTEMY; a.k.a. RUSSIAN
SPACE SYSTEMS JSC; a.k.a. "RSS"), 53, Aviamotornaya Str., Moscow,
Russia; Organization Established Date 23 Oct 2009; Tax ID No.
7722698789 (Russia); Registration Number 1097746649681 (Russia)
[RUSSIA-EO14024].

"RNCB" (a.k.a. RNKB OAO; a.k.a. ROSSISKI NATSIONALNY KOMMERCHESKI
BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. RUSSIAN NATIONAL
COMMERCIAL BANK), d. 9 korp. 5 ul. Krasnoproletarskaya, Moscow
127030, Russia; SWIFT/BIC RNCORUMM; Website http://www.rncb.ru;
Email Address rncb@rncb.ru; BIK (RU) 044525607; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1027700381290 (Russia); Tax ID No.
7701105460 (Russia); Government Gazette Number 09610705 (Russia)
[UKRAINE-EO13685].

"RNIIRS" (a.k.a. FEDERAL STATE ENTITY UNITARY ENTERPRISE ROSTOV ON
DON RESEARCH INSTITUTE OF RADIO COMMUNICATIONS), ul. Nansena d.
130, Rostov-na-Donu 344038, Russia; Tax ID No. 6152001024 (Russia);
Registration Number 1026103711204 (Russia) [RUSSIA-EO14024].

"RNT COMPANY" (a.k.a. AKTSIONEROE OBSHCHESTVO RNT; a.k.a. AO
RUSSIAN HIGH TECHNOLOGIES; a.k.a. CLOSED JOINT STOCK COMPANY RNT;
a.k.a. "AO RNT"; a.k.a. "CJSC RNT"; a.k.a. "ZAO RNT"), 6, ul. 2-Ya
Ostankinskaya, Moscow 129515, Russia; Website www.rnt.ru;
Organization Established Date 16 Jun 1993; Organization Type: Other
information technology and computer service activities; Target Type
Private Company; Tax ID No. 7720010693 (Russia); Government Gazette
Number 17917145 (Russia); Registration Number 1027700248256
(Russia) [RUSSIA-EO14024].

"ROBIK" (a.k.a. CHOLOKYAN, Roberto; a.k.a. KARAKEYAN, Roberto
Albertovich; a.k.a. KARAKEYAN, Ruben Albertovich; a.k.a. TATULIAN,
Ruben Albertovich; a.k.a. TATULYAN, Ruben Albertovich; a.k.a.
"ROBSON"), Trident Grand Residence, Unit 604, Dubai Marina, Dubai
93743, United Arab Emirates; DOB 08 Dec 1969; POB Sochi, Russia;
Gender Male; Passport 710091868 (Russia); Tax ID No. 231704411067
(Russia); Identification Number 312236712500061 (Russia); alt.
Identification Number 0184214173 (Russia) (individual) [TCO]
(Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA;
Linked To: THIEVES-IN-LAW).

"ROBSON" (a.k.a. CHOLOKYAN, Roberto; a.k.a. KARAKEYAN, Roberto
Albertovich; a.k.a. KARAKEYAN, Ruben Albertovich; a.k.a. TATULIAN,
Ruben Albertovich; a.k.a. TATULYAN, Ruben Albertovich; a.k.a.
"ROBIK"), Trident Grand Residence, Unit 604, Dubai Marina, Dubai
93743, United Arab Emirates; DOB 08 Dec 1969; POB Sochi, Russia;
Gender Male; Passport 710091868 (Russia); Tax ID No. 231704411067
(Russia); Identification Number 312236712500061 (Russia); alt.
Identification Number 0184214173 (Russia) (individual) [TCO]
(Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA;
Linked To: THIEVES-IN-LAW).

"ROCCO" (a.k.a. MOZHAEV, Alexander Vyacheslavovich; a.k.a.
"GREEN"), Russia; DOB 02 Oct 1978; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual) [CYBER2].

"RODRIGUEZ OLIVERA DTO" (a.k.a. LOS GUEROS; a.k.a. "LOS
ASQUELINES"; a.k.a. "LOS CALABAZOS"; a.k.a. "LOS GUERITOS"; a.k.a.
"LOS GUERITOS DE TECATITLAN"; a.k.a. "LOS GUERRITOS"; a.k.a. "LOS
GUERROS"), Coto Cataluna No. 84, Zapopan, Jalisco, Mexico; Coto
Cataluna No. 92, Zapopan, Jalisco, Mexico; Pablo Neruda No. 3583,
Guadalajara, Jalisco, Mexico; Sendero de los Pinos No. 55, Zapopan,
Jalisco, Mexico; Coto Villa Coral No. 23, Residencial Villa Palma
200, Zapopan, Jalisco, Mexico; Coto Murcia No. 16, Zapopan,
Jalisco, Mexico; San Eliseo No. 1695, Zapopan, Jalisco, Mexico
[SDNTK].

"ROMA" (a.k.a. SEMENOV, Roman; a.k.a. "POMA"), Dubai, United Arab
Emirates; DOB 08 Nov 1987; nationality Russia; Email Address
semenov.roma@gmail.com; alt. Email Address semenovroma@gmail.com;
alt. Email Address semenov.roman@mail.ru; alt. Email Address
poma@tornado.cash; Gender Male; Digital Currency Address - ETH
0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193; alt. Digital Currency
Address - ETH 0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2; alt.
Digital Currency Address - ETH
0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f; alt. Digital Currency
Address - ETH 0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921; alt.
Digital Currency Address - ETH
0x797d7ae72ebddcdea2a346c1834e04d1f8df102b; alt. Digital Currency
Address - ETH 0x931546D9e66836AbF687d2bc64B30407bAc8C568; alt.
Digital Currency Address - ETH
0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93; alt. Digital Currency
Address - ETH 0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport 731969851 (Russia)
(individual) [DPRK3] [CYBER2].

"ROMANA" (a.k.a. CASTELLANOS GARZON, Henry; a.k.a. "ROMANA,
Edison"), Venezuela; DOB 20 Mar 1965; POB El Castillo, Meta,
Colombia; nationality Colombia; Gender Male; Cedula No. 17353695
(Colombia) (individual) [SDGT] (Linked To: SEGUNDA MARQUETALIA).

"ROMANA, Edison" (a.k.a. CASTELLANOS GARZON, Henry; a.k.a.
"ROMANA"), Venezuela; DOB 20 Mar 1965; POB El Castillo, Meta,
Colombia; nationality Colombia; Gender Male; Cedula No. 17353695
(Colombia) (individual) [SDGT] (Linked To: SEGUNDA MARQUETALIA).

"Rombhot" (a.k.a. EKATOM, Alfred; a.k.a. SARAGBA, Alfred; a.k.a.
YEKATOM SARAGBA, Alfred; a.k.a. YEKATOM, Alfred; a.k.a. "Rambo";
a.k.a. "Rambot"; a.k.a. "Romboh"; a.k.a. "Rombot"), Mbaiki, Lobaye
Prefecture, Central African Republic; Bimbo, Ombella-Mpoko
Prefecture, Central African Republic; DOB 23 Jun 1976; POB Central
African Republic; nationality Central African Republic (individual)
[CAR].

"Romboh" (a.k.a. EKATOM, Alfred; a.k.a. SARAGBA, Alfred; a.k.a.
YEKATOM SARAGBA, Alfred; a.k.a. YEKATOM, Alfred; a.k.a. "Rambo";
a.k.a. "Rambot"; a.k.a. "Rombhot"; a.k.a. "Rombot"), Mbaiki, Lobaye
Prefecture, Central African Republic; Bimbo, Ombella-Mpoko
Prefecture, Central African Republic; DOB 23 Jun 1976; POB Central
African Republic; nationality Central African Republic (individual)
[CAR].

"Rombot" (a.k.a. EKATOM, Alfred; a.k.a. SARAGBA, Alfred; a.k.a.
YEKATOM SARAGBA, Alfred; a.k.a. YEKATOM, Alfred; a.k.a. "Rambo";
a.k.a. "Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh"), Mbaiki, Lobaye
Prefecture, Central African Republic; Bimbo, Ombella-Mpoko
Prefecture, Central African Republic; DOB 23 Jun 1976; POB Central
African Republic; nationality Central African Republic (individual)
[CAR].

"ROTENBERG JUNIOR, Boris" (a.k.a. ROTENBERG, Boris Borisovich),
Russia; 46 Cadogan Lane, London SW1X9DX, United Kingdom; DOB 19 May
1986; POB St. Petersburg, Russia; nationality Finland; alt.
nationality Russia; Gender Male (individual) [RUSSIA-EO14024]
(Linked To: ROTENBERG, Boris Romanovich).

"ROUTER" (a.k.a. FREZERNYE STANKI; a.k.a. LIMITED LIABILITY COMPANY
MILLING MACHINES), Alleya Berezovaya D. 8, Kv. 10, Zelenograd
124498, Russia; Secondary sanctions risk: this person is designated
for operating or having operated in a sector of the Russian
Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 5044115015 (Russia);
Registration Number 1195007003212 (Russia) [RUSSIA-EO14024].

"Royal Nuevo" (a.k.a. LIMON ELENES, Jeuri; a.k.a. "Fox"; a.k.a.
"Prude"; a.k.a. "Rzr"), Mexico; DOB 28 Apr 1976; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
LIEJ760428HSLMLR02 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"ROYALROOMDRESS" (a.k.a. ROYAL ROOM DRESS), Culiacan, Sinaloa,
Mexico; Calle Justo Sierra 2976 (esquina con Boulevard Sabinos),
Col. La Campina, Culiacan, Sinaloa, Mexico; Organization Type:
Retail sale of clothing, footwear and leather articles in
specialized stores [ILLICIT-DRUGS-EO14059] (Linked To: ROBLEDO
ARREDONDO, Adilene Mayre).

"RPKB" (a.k.a. JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING
PLANT; a.k.a. JOINT STOCK COMPANY RPZ; a.k.a. JOINT-STOCK COMPANY
RAMENSKY PRIBOROSTROITELNY FACTORY; a.k.a. RAMENSKIY
PRIBOROSTROITELNYY ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT BUILDING
PLANT; a.k.a. RAMENSKOYE INSTRUMENT DESIGN BUREAU; a.k.a.
RAMENSKOYE INSTRUMENT ENGINEERING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT PLANT; a.k.a. RAMENSKOYE INSTRUMENT-MAKING DESIGN
BUREAU; a.k.a. RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE
BYURO; a.k.a. RAMENSKY INSTRUMENT-MAKING FACTORY), Mikhalevicha
st., 39, bldg. 20, 2/124, Ramenskoye, Moscow Region 140100, Russia;
Organization Established Date 02 Jul 2001; Tax ID No. 5040001426
(Russia); Registration Number 1025005116839 (Russia) [RUSSIA-
EO14024].

"RPP LLC" (a.k.a. RPP LIMITED LIABILITY COMPANY; a.k.a. "LLC RPP";
a.k.a. "OOO RPP"), 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya,
Moscow 125039, Russia; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 12 Nov 2015; Tax ID No. 7704335359
(Russia); Registration Number 5157746040645 (Russia) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

"RQC" (a.k.a. INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM
TECHNOLOGIES LIMITED LIABILITY COMPANY; a.k.a. OOO MTSKT; a.k.a.
RUSSIAN QUANTUM CENTER), 30 Bld., 1 Bolshoy Blvd, Skolkovo
Innovation Center, Moscow 121205, Russia; 100 Novaya Street,
Skolkovo Village, Odintsovo, Moscow Region 143026, Russia; Tax ID
No. 7743801910 (Russia); Registration Number 1107746994365 (Russia)
[RUSSIA-EO14024].

"RSPP" (a.k.a. RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION
OF INDUSTRIALISTS AND ENTREPRENEURS), Nab. Kotelnicheskaya D.17,
Moscow 109240, Russia; Organization Established Date 06 Mar 2006;
Tax ID No. 7710619969 (Russia); Government Gazette Number 94430936
(Russia); Registration Number 1067746348427 (Russia) [RUSSIA-
EO14024].

"RSS" (a.k.a. JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE
SISTEMY; a.k.a. ROSSIYSKIYE KOSMICHESKIYE SISTEMY; a.k.a. RUSSIAN
SPACE SYSTEMS JSC; a.k.a. "RKS"), 53, Aviamotornaya Str., Moscow,
Russia; Organization Established Date 23 Oct 2009; Tax ID No.
7722698789 (Russia); Registration Number 1097746649681 (Russia)
[RUSSIA-EO14024].

"RT SOLAR" (a.k.a. OOO SOLAR SEKYURITI; a.k.a. ROSTELEKOM SOLAR),
Ul. Vyatskaya, 35/4 Bts Vyatka, Moscow 127015, Russia; Per.
Nikitskiy, 7c1, Moscow 125009, Russia; Tax ID No. 7718099790
(Russia); Registration Number 1157746204230 (Russia) [RUSSIA-
EO14024].

"RTS LLC" (a.k.a. REPUTABLE TRADING SOURCE LLC; a.k.a. REPUTABLE
TRADING SOURCE LLC COMPANY), CR Number 1137785, PO Box: 888, Muscat
111, Oman; PO Box 1295: 111 CPO, Azaiba, Muscat, Oman; Additional
Sanctions Information - Subject to Secondary Sanctions;
Registration Number 1137785 (Oman) [IRAN-EO13871] (Linked To:
KHOUZESTAN STEEL COMPANY).

"RUANO YANDUN DTO" (a.k.a. RUANO YANDUN DRUG TRAFFICKING
ORGANIZATION), Narino, Colombia; Ecuador [SDNTK].

"RUDNY LLC" (a.k.a. LIMITED LIABILITY COMPANY RUDNIY; a.k.a. OOO
RUDNIY), Narodnoy Voli St., Building 24, Office 5, Ekaterinburg,
Sverdlovsk Region 620063, Russia; Organization Established Date 30
May 2019; Tax ID No. 6671096252 (Russia); Registration Number
1196658038774 (Russia) [RUSSIA-EO14024] (Linked To: SUROVIKINA,
Anna Borisovna).

"RUMAYSAH, Abu" (a.k.a. DHAR, Siddartha; a.k.a. DHAR, Siddhartha;
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. "DHAR, Abu"; a.k.a.
"ISLAM, Saiful"; a.k.a. "SID, Jihadi"), Syria; Iraq; DOB 24 Jun
1983; POB Edmonton, London, United Kingdom; citizen United Kingdom
(individual) [SDGT].

"RUSAT" (a.k.a. RUSATOM ADDITIVE TECHNOLOGIES), Kashirskoe Sh. 49,
P. 61, Floor 8, Room 3, Moscow 115409, Russia; Tax ID No.
7724424381 (Russia); Registration Number 5177746230547 (Russia)
[RUSSIA-EO14024].

"RUSDJAN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU THORIQ"; a.k.a.
"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a.
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN"; a.k.a. "TORIQUDDIN"); DOB 16
Aug 1960; POB Kudus, Central Java, Indonesia; citizen Indonesia;
National ID No. 1608600001 (Indonesia) (individual) [SDGT].

"RUSJAN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU THORIQ"; a.k.a.
"RUSDJAN"; a.k.a. "RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a.
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN"; a.k.a. "TORIQUDDIN"); DOB 16
Aug 1960; POB Kudus, Central Java, Indonesia; citizen Indonesia;
National ID No. 1608600001 (Indonesia) (individual) [SDGT].

"RUSS-BANK" (a.k.a. OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK;
a.k.a. PAO ROSGOSSTRAKH BANK), Stroenie 2, 43 Myasnickaya ul.,
Moscow 107078, Russia; SWIFT/BIC RUIDRUMM; Website www.rgsbank.ru;
Tax ID No. 7718105676 (Russia); Registration Number 1027739004809
(Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION OTKRITIE).

"RUSSIAN SECURITY SYSTEMS" (a.k.a. LIMITED LIABILITY COMPANY RSB-
GROUP; a.k.a. LLC RSB-GROUP; a.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU RSB-GRUPP), Ulitsa Dnepropetrovskaya, Dom 3,
Korpus 5, Et 1, Pom III, K 8 0 6-6, Moskva 117525, Russia;
Organization Established Date 24 Nov 2005; Tax ID No. 7726531639
(Russia); Registration Number 1057749205942 (Russia) [RUSSIA-
EO14024].

"RUSYDAN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU THORIQ"; a.k.a.
"RUSDJAN"; a.k.a. "RUSJAN"; a.k.a. "THORIQUDDIN"; a.k.a.
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN"; a.k.a. "TORIQUDDIN"); DOB 16
Aug 1960; POB Kudus, Central Java, Indonesia; citizen Indonesia;
National ID No. 1608600001 (Indonesia) (individual) [SDGT].

"RUTIKANGA, Ngarurira Ingoma" (a.k.a. NGOMA, Willy; a.k.a. "Pap"),
Bunagana, North Kivu, Congo, Democratic Republic of the; DOB 1974;
POB Kinigi, Rwanda; nationality Rwanda; alt. nationality Congo,
Democratic Republic of the; Gender Male (individual) [DRCONGO]
(Linked To: M23).

"RWO" (a.k.a. AL RAHMAH WELFARE ORGANISATION; a.k.a. AL RAHMAH
WELFARE ORGANIZATION; a.k.a. AL RAHMAN WELFARE ORGANISATION; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE ORGANISATION; a.k.a.
AL-REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMA WELFARE TRUST;
a.k.a. AR RAHMAH WELFARE ORGANIZATION; a.k.a. AR RAMMA WELFARE
ORGANISATION; a.k.a. AR-RAHMA WELFARE ORGANISATION; a.k.a. AR-
RAHMAH WELFARE ORGANISATION; a.k.a. AR-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR-RAHNA WELFARE ORGANISATION; a.k.a. SCOTPAK BUILD PVT LTD;
a.k.a. "AL RAHMAN ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE
FOUNDATION"), House A, Street 40,, Sector F-10/4, Islamabad,
Pakistan; RWO Head Office, House B, Street 40, Sector F-10/4,
Islamabad, Pakistan; Jamiah Asma Lil Banaat, New Nadra Office,
Lakki Marwat, Pakistan; Near the Mahdi Imami Bohamri Mosque, Sam
Kano Moor, Peshawar, Pakistan; Peshawar, Pakistan; Registered
Charity No. 2150/5/4129 (Pakistan); alt. Registered Charity No.
749/5/4129 (Pakistan) [SDGT] (Linked To: MCLINTOCK, James
Alexander).

"RYAN, Damien" (a.k.a. JOHN, Damion Patrick; a.k.a. RYAN, Damion
Patrick; a.k.a. RYAN, Damion Patrick John; a.k.a. "HENRY, John";
a.k.a. "JOHN, Damien"; a.k.a. "JOHN, Damion"; a.k.a. "PATRICK,
Damion"; a.k.a. "RYAN, John"), British Columbia, Canada; DOB 14 Oct
1980; POB Canada; nationality Canada; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
WQ097521 (Canada); alt. Passport HK184430 (Canada) expires 15 Sep
2026; alt. Passport AK406531 (Canada) expires 11 Jan 2029
(individual) [IRAN-HR] (Linked To: ASAN, Nihat Abdul Kadir).

"RYAN, John" (a.k.a. JOHN, Damion Patrick; a.k.a. RYAN, Damion
Patrick; a.k.a. RYAN, Damion Patrick John; a.k.a. "HENRY, John";
a.k.a. "JOHN, Damien"; a.k.a. "JOHN, Damion"; a.k.a. "PATRICK,
Damion"; a.k.a. "RYAN, Damien"), British Columbia, Canada; DOB 14
Oct 1980; POB Canada; nationality Canada; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male; Passport
WQ097521 (Canada); alt. Passport HK184430 (Canada) expires 15 Sep
2026; alt. Passport AK406531 (Canada) expires 11 Jan 2029
(individual) [IRAN-HR] (Linked To: ASAN, Nihat Abdul Kadir).

"RYAZANCEV, Oleg N" (a.k.a. RYAZANTSEV, Oleg Nikolaevich; a.k.a.
RYAZANTSEV, Oleg Nikolayevich), Russia; DOB 16 Apr 1982; POB
Zhukovsky, Moscow Region, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY
UNITED SHIPBUILDING CORPORATION).

"Rzr" (a.k.a. LIMON ELENES, Jeuri; a.k.a. "Fox"; a.k.a. "Prude";
a.k.a. "Royal Nuevo"), Mexico; DOB 28 Apr 1976; POB Sinaloa,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
LIEJ760428HSLMLR02 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"S.C. SABA ENG CO." (a.k.a. SADID CARAN SABA COMPANY; a.k.a. SADID
CARAN SABA ENG. CO.; a.k.a. SADID CARAN SABA ENGINEERING COMPANY;
a.k.a. "SABA CRANE"), Unit 501, No. 17, Beside Samen Drugstore,
Hakim West Highway, Tehran, Iran; No. 1401, Cross 5th Golazin and
2nd Golara, Eshtehard Industrial Zone, Eshtehard, Alborz, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

"S.M.G." (a.k.a. SHAHID MEISAMI GROUP; a.k.a. SHAHID MEISAMI
RESEARCH COMPLEX; a.k.a. SHAHID MOYASAMI COMPLEX), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).

"S7 TECHNICS" (a.k.a. S 7 ENGINEERING LLC; a.k.a. S 7 INZHINIRING
OOO), Territoriya Aeroport Domodedovo, 6/1 Domodedovo, Moscow
Oblast 142015, Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 5009049835 (Russia);
Registration Number 1055001517405 (Russia) [RUSSIA-EO14024].

"SAAD OWAIED OBAID" (a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a. AL-
SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; a.k.a. SA'AD AL-SHAMMARI;
a.k.a. "ABU KHALAF"), Tal Hamis, Syria; 'Awinat Village, Rabi'ah
District, Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB Tal Wardan,
Ninevah, Iraq; alt. POB Tal Afar, Ninevah, Iraq (individual)
[SDGT].

"SABA CRANE" (a.k.a. SADID CARAN SABA COMPANY; a.k.a. SADID CARAN
SABA ENG. CO.; a.k.a. SADID CARAN SABA ENGINEERING COMPANY; a.k.a.
"S.C. SABA ENG CO."), Unit 501, No. 17, Beside Samen Drugstore,
Hakim West Highway, Tehran, Iran; No. 1401, Cross 5th Golazin and
2nd Golara, Eshtehard Industrial Zone, Eshtehard, Alborz, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

"SABA" (a.k.a. ABD EL-RAHMAN, Suhayl Salim; a.k.a. ABDURAHAMAN,
Suhayl; a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS, Abu; a.k.a.
MUHAMMAD, Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. SALIM,
Suhayl; a.k.a. UL-ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990; POB
Rabak, Sudan; Passport C0004350; Personal ID Card A00710804
(individual) [SOMALIA].

"SABURI, Hasan" (a.k.a. NAZHAD, Hasan Saburi; a.k.a. SABURINEJAD,
Ali; a.k.a. SABURINEZHAD, Ali; a.k.a. SABURINEZHAD, Hasan; a.k.a.
"Engineer Morteza"; a.k.a. "MURTADA, Muhandis"), Iran; Iraq; Syria;
DOB 09 Jan 1965; nationality Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male; National ID No.
0383595282 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

"SADAF CO." (a.k.a. DOUDEFAM INDUSTRIES SADAF COMPANY; a.k.a. DUDEH
FAM INDUSTRIAL; a.k.a. FAM INDUSTRIEL SOOT CO.; a.k.a. SANATI
DOODEH FAAM COMPANY; a.k.a. SANATI DOODEH FAM CO.; a.k.a. SHERKATE
DOODEH FAAM-E SADAF; a.k.a. "SADAF"; a.k.a. "SADAF COMPANY"; a.k.a.
"SADAFCO"), No. 8, Shahid Haghani Highway, Vanak Square, Tehran,
Iran; No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq,
PO Box 1518743811, Tehran, Iran; Dezfool Industrial Park Number 2,
Dezful, Iran; Industrial Zone No. 2, PO Box 6465128911, Dezful,
Iran; Website http://www.sadaf-cb.com; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10102837099 (Iran); Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

"SADAF COMPANY" (a.k.a. DOUDEFAM INDUSTRIES SADAF COMPANY; a.k.a.
DUDEH FAM INDUSTRIAL; a.k.a. FAM INDUSTRIEL SOOT CO.; a.k.a. SANATI
DOODEH FAAM COMPANY; a.k.a. SANATI DOODEH FAM CO.; a.k.a. SHERKATE
DOODEH FAAM-E SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO."; a.k.a.
"SADAFCO"), No. 8, Shahid Haghani Highway, Vanak Square, Tehran,
Iran; No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq,
PO Box 1518743811, Tehran, Iran; Dezfool Industrial Park Number 2,
Dezful, Iran; Industrial Zone No. 2, PO Box 6465128911, Dezful,
Iran; Website http://www.sadaf-cb.com; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10102837099 (Iran); Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

"SADAF" (a.k.a. DOUDEFAM INDUSTRIES SADAF COMPANY; a.k.a. DUDEH FAM
INDUSTRIAL; a.k.a. FAM INDUSTRIEL SOOT CO.; a.k.a. SANATI DOODEH
FAAM COMPANY; a.k.a. SANATI DOODEH FAM CO.; a.k.a. SHERKATE DOODEH
FAAM-E SADAF; a.k.a. "SADAF CO."; a.k.a. "SADAF COMPANY"; a.k.a.
"SADAFCO"), No. 8, Shahid Haghani Highway, Vanak Square, Tehran,
Iran; No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq,
PO Box 1518743811, Tehran, Iran; Dezfool Industrial Park Number 2,
Dezful, Iran; Industrial Zone No. 2, PO Box 6465128911, Dezful,
Iran; Website http://www.sadaf-cb.com; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10102837099 (Iran); Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

"SADAFCO" (a.k.a. DOUDEFAM INDUSTRIES SADAF COMPANY; a.k.a. DUDEH
FAM INDUSTRIAL; a.k.a. FAM INDUSTRIEL SOOT CO.; a.k.a. SANATI
DOODEH FAAM COMPANY; a.k.a. SANATI DOODEH FAM CO.; a.k.a. SHERKATE
DOODEH FAAM-E SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO."; a.k.a.
"SADAF COMPANY"), No. 8, Shahid Haghani Highway, Vanak Square,
Tehran, Iran; No. 8, Haghani Highway, After Jahan Koodak Cross,
Vanak Sq, PO Box 1518743811, Tehran, Iran; Dezfool Industrial Park
Number 2, Dezful, Iran; Industrial Zone No. 2, PO Box 6465128911,
Dezful, Iran; Website http://www.sadaf-cb.com; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
10102837099 (Iran); Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).

"SADIQ, Hajji" (a.k.a. HASHIM, Yusef; a.k.a. HASHIM, Yusuf; a.k.a.
"SADIQ, Sayyid"), Al Zahrani, Lebanon; DOB 1962; POB Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

"SADIQ, Sayyid" (a.k.a. HASHIM, Yusef; a.k.a. HASHIM, Yusuf; a.k.a.
"SADIQ, Hajji"), Al Zahrani, Lebanon; DOB 1962; POB Beirut,
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

"SADR, Behnam" (a.k.a. CHEKOSARI, Sa'id Najafpur; a.k.a. NAJAFPUR,
Behnam; a.k.a. NAJAFPUR, Sa'id; a.k.a. "DADR, Behnam"); DOB 1980;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).

"SAE OOO" (a.k.a. AUTONOMOUS ENERGY SYSTEMS; a.k.a. SISTEMY
AVTONOMNOI ENERGII), Dor. Torfyanaya D. 7, Lit. F, Pomeshch. 17-N,
KAB. 13 (1120-1121), Saint Petersburg 197374, Russia;
Poligrafmashevsky pr. 3A, Saint Petersburg, Russia; Secondary
sanctions risk: this person is designated for operating or having
operated in a sector of the Russian Federation economy determined
to support Russia's military-industrial base pursuant to section 11
of Executive Order 14024, as amended by Executive Order 14114.; Tax
ID No. 7813645488 (Russia); Registration Number 1207800085701
(Russia) [RUSSIA-EO14024].

"SAEED, Mohammed" (a.k.a. ADHAFAH, Muhammad Said; a.k.a. AL
BEHADILI, Mohammed Saeed Odhafa; a.k.a. AL-BAHADILI, Muhammad Sa'id
'Adhafah; a.k.a. ALBEHADILI, Mohammed Saeed Othafa), Iraq; DOB 04
Mar 1970; nationality Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male; Passport A3347475
(Iraq) (individual) [SDGT] [IFSR] (Linked To: AL KHAMAEL MARITIME
SERVICES).

"SAFARI BEACH" (a.k.a. CENTRE DE LOISIR SAFARI CLUB; a.k.a. SAFARI
CLUB), Nsele, Kinshasa, Congo, Democratic Republic of the; Gombe,
Kinshasa, Congo, Democratic Republic of the; Registration ID 1322
(Congo, Democratic Republic of the) [DRCONGO] (Linked To: OLENGA,
Francois).

"SAGAR, Abu" (a.k.a. ZABEN, Sultan; a.k.a. ZABIN, Abu Saqer; a.k.a.
ZABIN, Sultan; a.k.a. ZABIN, Sultan Saleh; a.k.a. ZABIN, Sultan
Saleh Aida Aida; a.k.a. ZABINYE, Sultan; a.k.a. "SAQAR, Abu"),
Sana'a, Yemen; DOB 1986; POB Razih District, Sana'a, Yemen;
nationality Yemen; Gender Male; National ID No. 10010095104
(Yemen); Identification Number 20322 (Yemen) (individual) [YEMEN]
[GLOMAG].

"SAHA" (a.k.a. IRAN AIRCRAFT INDUSTRIES; a.k.a. IRAN AIRCRAFT
INDUSTRIES CO.; a.k.a. "IACI"), Km 3 Karaj Special Road, Ekbatan
City, Azadi Square, Tehran, Iran; PO Box 14155-1449, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

"SAHIB, Hashmi" (a.k.a. HASHIMI, Muzammil Iqbal; a.k.a. HASHMI,
Muzammil Iqbal), Pakistan; DOB 1969; alt. DOB 1970; alt. DOB 1971;
Gender Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).

"SAI" (a.k.a. SHAHID ALAMOLHODA; a.k.a. SHAHID ALAMOLHODA
INDUSTRIES; a.k.a. SHAHID ALAMOLHODA INDUSTRY), 142, Shahid Reza
Farshadi and Shahid Hasan-e streets, Lavizan, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

"SAIC" (a.k.a. SHAHED AVIATION; a.k.a. SHAHED AVIATION INDUSTRIES;
a.k.a. SHAHED AVIATION INDUSTRIES COMPLEX; a.k.a. SHAHED AVIATION
INDUSTRIES RESEARCH; a.k.a. SHAHED AVIATION INDUSTRIES RESEARCH
CENTER; a.k.a. SHAHED AVIATION INDUSTRIES RESEARCH CENTRE; a.k.a.
"SAIRC"), Shahid Lavi Street, Sajad Street, Isfahan, Iran; Website
http://www.shahedaviation.com; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE).

"SAID" (a.k.a. JENDOUBI, Faouzi Ben Mohamed Ben Ahmed; a.k.a.
"SAMIR"), Via Agucchi n.250, Bologna, Italy; Via di Saliceto
n.51/9, Bologna, Italy; DOB 30 Jan 1966; POB Beja, Tunisia;
nationality Tunisia; Passport K459698 issued 06 Mar 1999 expires 05
Mar 2004 (individual) [SDGT].

"SA-ID" (a.k.a. IZZ-AL-DIN, Hasan; a.k.a. SALWWAN, Samir; a.k.a.
"GARBAYA, AHMED"), Lebanon; DOB 1963; POB Lebanon; citizen Lebanon;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT].

"SAIFUDING" (a.k.a. AXIMU, Memetiming; a.k.a. HAQ, Abdul; a.k.a.
HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. JUNDULLAH, Abdulheq;
a.k.a. KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI, Maimaitiming;
a.k.a. MAIMAITI, Maiumaitimin; a.k.a. MEMETI, Memetiming; a.k.a.
QEKEMAN, Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd";
a.k.a. "MUHELISI"; a.k.a. "QERMAN"; a.k.a. "SAIMAITI, Abdul"); DOB
10 Oct 1971; POB Chele County, Khuttan Area, Xinjiang Uighur
Autonomous Region, China; nationality China; National ID No.
653225197110100533 (China) (individual) [SDGT].

"SAIMAITI, Abdul" (a.k.a. AXIMU, Memetiming; a.k.a. HAQ, Abdul;
a.k.a. HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. JUNDULLAH,
Abdulheq; a.k.a. KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; a.k.a. MEMETI,
Memetiming; a.k.a. QEKEMAN, Memetiming; a.k.a. "ABUDUHAKE"; a.k.a.
"AL-HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. "QERMAN"; a.k.a.
"SAIFUDING"); DOB 10 Oct 1971; POB Chele County, Khuttan Area,
Xinjiang Uighur Autonomous Region, China; nationality China;
National ID No. 653225197110100533 (China) (individual) [SDGT].

"SAIRC" (a.k.a. SHAHED AVIATION; a.k.a. SHAHED AVIATION INDUSTRIES;
a.k.a. SHAHED AVIATION INDUSTRIES COMPLEX; a.k.a. SHAHED AVIATION
INDUSTRIES RESEARCH; a.k.a. SHAHED AVIATION INDUSTRIES RESEARCH
CENTER; a.k.a. SHAHED AVIATION INDUSTRIES RESEARCH CENTRE; a.k.a.
"SAIC"), Shahid Lavi Street, Sajad Street, Isfahan, Iran; Website
http://www.shahedaviation.com; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE).

"SAJIRUN, Radulan" (a.k.a. SAHIRON, Radulan; a.k.a. SAHIRON,
Radullan; a.k.a. SAHIRUN, Radulan; a.k.a. "COMMANDER PUTOL"); DOB
1955; alt. DOB circa 1952; POB Kaunayan, Patikul, Jolo Island, the
Philippines; nationality Philippines (individual) [SDGT].

"SALAFI GROUP" (a.k.a. ASSEMBLY FOR THE CALL OF THE KORAN AND THE
SUNNAH; a.k.a. JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN
WA-L-SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT UD DAWA
IL AL QURAN AL SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a.
JAMA'AT UL DAWA AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QURAN WAL
SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN WAL-SUNNA; a.k.a. SOCIETY
FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA; a.k.a. "JDQ";
a.k.a. "JDQS"), Afghanistan [SDGT].

"SALAH ABU MOHAMED" (a.k.a. GASMI, Salah; a.k.a. "BOUNOUADHER";
a.k.a. "SALAH ABU MUHAMAD"); DOB 13 Apr 1971; POB Zeribet El Oued,
Biskra, Algeria (individual) [SDGT].

"SALAH ABU MUHAMAD" (a.k.a. GASMI, Salah; a.k.a. "BOUNOUADHER";
a.k.a. "SALAH ABU MOHAMED"); DOB 13 Apr 1971; POB Zeribet El Oued,
Biskra, Algeria (individual) [SDGT].

"SALAH, Mahir" (a.k.a. SALAH, Maher Jawad Younes; a.k.a. SALAH,
Maher Jawad Yunes; a.k.a. SALAH, Maher Jawad Yunis; a.k.a. SALAH,
Mahir Jawad Yunis; a.k.a. SALAH, Mahir Jawwad Yunis; a.k.a. SALAH,
Mahir Yunus; a.k.a. "AKRAM, Abu"; a.k.a. "AREF, Abu"; a.k.a. "ARIF,
Abu"; a.k.a. "SHACKER, Abu"), Saudi Arabia; DOB 22 Oct 1957;
nationality United Kingdom; alt. nationality Jordan; Passport
012855897 (United Kingdom); alt. Passport D126889 (Jordan);
National ID No. 9571015241 (Jordan) (individual) [SDGT] (Linked To:
HAMAS).

"SALAH, Sayyid" (a.k.a. AL-MAKSUSI, Sayyid Salah Mahdi Hantush;
a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a. "HAWRA, Abu"); DOB 1973;
alt. DOB 1971; nationality Iraq (individual) [SDGT].

"SALAH, Shaykh" (a.k.a. KASSIR, Mohammed Jaafar; a.k.a. QASIR,
Muhammad; a.k.a. QASIR, Muhammad Jafar; a.k.a. "EYNAKI"; a.k.a.
"FADI"; a.k.a. "GHOLI, Hossein"; a.k.a. "MAJID"), Syria; DOB 12 Feb
1967; POB Dayr Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] (Linked To: HIZBALLAH).

"Salahuddin ibn Hernani" (a.k.a. THULSIE, Brandon-Lee; a.k.a.
"THULSIE, Sallahuddin"), Newclare, Johannesburg, South Africa; DOB
1992 to 1994; Gender Male (individual) [SDGT].

"SALAHUDDIN, Syed" (a.k.a. SHAH, Mohammad Yousuf; a.k.a. SHAH,
Mohammad Yusuf; a.k.a. SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd
Yosuf; a.k.a. SHAH, Mohd Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a.
SHAH, Syed Mohammed Yusuf; a.k.a. "Peer Sahib"; a.k.a. "SALAHUDEEN,
Sayeed"; a.k.a. "SALAHUDIN, Syed"; a.k.a. "Salauddin"),
Muzaffarabad, Pakistan-administered Kashmir, Pakistan; Rawalpindi,
Pakistan; Pakistan; Islamabad, Pakistan; DOB 1952; POB Soibug,
Budgam, Kashmir, Jammu and Kashmir, India; nationality India; alt.
nationality Pakistan; citizen India; Gender Male (individual)
[SDGT].

"SALAHUDEEN, Sayeed" (a.k.a. SHAH, Mohammad Yousuf; a.k.a. SHAH,
Mohammad Yusuf; a.k.a. SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd
Yosuf; a.k.a. SHAH, Mohd Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a.
SHAH, Syed Mohammed Yusuf; a.k.a. "Peer Sahib"; a.k.a. "SALAHUDDIN,
Syed"; a.k.a. "SALAHUDIN, Syed"; a.k.a. "Salauddin"), Muzaffarabad,
Pakistan-administered Kashmir, Pakistan; Rawalpindi, Pakistan;
Pakistan; Islamabad, Pakistan; DOB 1952; POB Soibug, Budgam,
Kashmir, Jammu and Kashmir, India; nationality India; alt.
nationality Pakistan; citizen India; Gender Male (individual)
[SDGT].

"SALAHUDIN" (a.k.a. HAPILON, Isnilon Totoni; a.k.a. HAPILUN,
Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU MUSAB"; a.k.a. "TUAN
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar 1967; POB Bulanza,
Lantawan, Basilan, the Philippines; nationality Philippines
(individual) [SDGT].

"SALAHUDIN, Syed" (a.k.a. SHAH, Mohammad Yousuf; a.k.a. SHAH,
Mohammad Yusuf; a.k.a. SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd
Yosuf; a.k.a. SHAH, Mohd Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a.
SHAH, Syed Mohammed Yusuf; a.k.a. "Peer Sahib"; a.k.a. "SALAHUDDIN,
Syed"; a.k.a. "SALAHUDEEN, Sayeed"; a.k.a. "Salauddin"),
Muzaffarabad, Pakistan-administered Kashmir, Pakistan; Rawalpindi,
Pakistan; Pakistan; Islamabad, Pakistan; DOB 1952; POB Soibug,
Budgam, Kashmir, Jammu and Kashmir, India; nationality India; alt.
nationality Pakistan; citizen India; Gender Male (individual)
[SDGT].

"Salauddin" (a.k.a. SHAH, Mohammad Yousuf; a.k.a. SHAH, Mohammad
Yusuf; a.k.a. SHAH, Mohammed Yusaf; a.k.a. SHAH, Mohd Yosuf; a.k.a.
SHAH, Mohd Yousuf; a.k.a. SHAH, Mohd Yusuf; a.k.a. SHAH, Syed
Mohammed Yusuf; a.k.a. "Peer Sahib"; a.k.a. "SALAHUDDIN, Syed";
a.k.a. "SALAHUDEEN, Sayeed"; a.k.a. "SALAHUDIN, Syed"),
Muzaffarabad, Pakistan-administered Kashmir, Pakistan; Rawalpindi,
Pakistan; Pakistan; Islamabad, Pakistan; DOB 1952; POB Soibug,
Budgam, Kashmir, Jammu and Kashmir, India; nationality India; alt.
nationality Pakistan; citizen India; Gender Male (individual)
[SDGT].

"SALCO" (a.k.a. ALUMINIOM JONUB; a.k.a. SOUTH ALUMINUM; a.k.a.
SOUTH ALUMINUM COMPANY), Iran; No. 35, 13th, Asadabadi Av., Tehran,
Iran; Lamerd Special Economic Zone for Energy Intensive Industries,
8th km, Lamerd-khonj Road, Lamerd City, Fars Province, Iran;
Website http://salcocompany.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [IRAN-EO13871] (Linked To:
GHADIR INVESTMENT COMPANY).

"SALEH MOHAMMAD" (a.k.a. KAKAR, Saleh Mohammad); DOB 1962; POB
Nulgham Village, Panjwai District, Kandahar, Afghanistan;
nationality Afghanistan (individual) [SDGT].

"SALEH" (a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. AL-MASRI, Abu
Mohamed; a.k.a. "ABU MARIAM"), Afghanistan; DOB 1963; POB Egypt;
citizen Egypt (individual) [SDGT].

"SALEH, Mahamat" (a.k.a. SALLEH ADOUM KETTE, Mahamat; a.k.a.
"SALLE, Mahamat"; a.k.a. "SALLEH, Mahamat"; a.k.a. "SALLEH, Mama";
a.k.a. "SALLET, Mahamar"), Central African Republic; DOB 1988; POB
Bria, Haute-Kotto Prefecture, Central African Republic; nationality
Central African Republic; Gender Male (individual) [CAR].

"SALGADO" (a.k.a. GASTELUM IRIBE, Oscar Manuel; a.k.a. "EL
MUSICO"), Monte Rosa #657, Colonia Montebello, Culiacan, Sinaloa
80227, Mexico; Rio de la Plata #3041, Colonia Lomas del Boulevard,
Culiacan, Sinaloa 80110, Mexico; Antonio Palafox #1856 Int 42,
Colonia Paseos del Sol, Zapopan, Jalisco, Mexico; DOB 05 Oct 1974;
POB Jalisco, Mexico; nationality Mexico; Gender Male; RFC
GAI0741005TQ3 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"SALIH, Abu" (a.k.a. KOTEY, Alex; a.k.a. KOTEY, Alexanda; a.k.a.
KOTEY, Alexanda Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY, Alexe;
a.k.a. KOTEY, Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"), Ar
Raqqah, Syria; DOB 13 Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality Greece; alt.
nationality Cyprus; alt. nationality United Kingdom; Gender Male
(individual) [SDGT].

"SALIMI, Vezarat" (a.k.a. FARAHANI, Alireza Shahvaroghi; a.k.a.
"ALI, Haj"; a.k.a. "SALIMI, Vezerat"), Iran; DOB 06 Dec 1970;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

"SALIMI, Vezerat" (a.k.a. FARAHANI, Alireza Shahvaroghi; a.k.a.
"ALI, Haj"; a.k.a. "SALIMI, Vezarat"), Iran; DOB 06 Dec 1970;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

"SALLE, Mahamat" (a.k.a. SALLEH ADOUM KETTE, Mahamat; a.k.a.
"SALEH, Mahamat"; a.k.a. "SALLEH, Mahamat"; a.k.a. "SALLEH, Mama";
a.k.a. "SALLET, Mahamar"), Central African Republic; DOB 1988; POB
Bria, Haute-Kotto Prefecture, Central African Republic; nationality
Central African Republic; Gender Male (individual) [CAR].

"SALLEH, Mahamat" (a.k.a. SALLEH ADOUM KETTE, Mahamat; a.k.a.
"SALEH, Mahamat"; a.k.a. "SALLE, Mahamat"; a.k.a. "SALLEH, Mama";
a.k.a. "SALLET, Mahamar"), Central African Republic; DOB 1988; POB
Bria, Haute-Kotto Prefecture, Central African Republic; nationality
Central African Republic; Gender Male (individual) [CAR].

"SALLEH, Mama" (a.k.a. SALLEH ADOUM KETTE, Mahamat; a.k.a. "SALEH,
Mahamat"; a.k.a. "SALLE, Mahamat"; a.k.a. "SALLEH, Mahamat"; a.k.a.
"SALLET, Mahamar"), Central African Republic; DOB 1988; POB Bria,
Haute-Kotto Prefecture, Central African Republic; nationality
Central African Republic; Gender Male (individual) [CAR].

"SALLET, Mahamar" (a.k.a. SALLEH ADOUM KETTE, Mahamat; a.k.a.
"SALEH, Mahamat"; a.k.a. "SALLE, Mahamat"; a.k.a. "SALLEH,
Mahamat"; a.k.a. "SALLEH, Mama"), Central African Republic; DOB
1988; POB Bria, Haute-Kotto Prefecture, Central African Republic;
nationality Central African Republic; Gender Male (individual)
[CAR].

"SALMANE" (a.k.a. ROUINE, Al-Azhar Ben Khalifa Ben Ahmed; a.k.a.
ROUINE, Lazher Ben Khalifa Ben Ahmed; a.k.a. "LAZHAR"), Vicolo San
Giovanni, Rimini, Italy; DOB 20 Nov 1975; POB Sfax, Tunisia;
nationality Tunisia; Passport P 182583 issued 13 Sep 2003 expires
12 Sep 2007; arrested 30 Sep 2002 (individual) [SDGT].

"SAM" (a.k.a. AL-MUKHTAR BRIGADES; a.k.a. AL-MUKHTAR COMPANIES;
a.k.a. AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI
ISLAMIC RESISTANCE; a.k.a. BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR
COMPANIES; a.k.a. SARAYA AL-MOKHTAR; a.k.a. SARAYA AL-MUKHTAR;
a.k.a. "AMB"), Iran; Bahrain [SDGT].

"SAMAD, Abdul" (a.k.a. FAROQUI, Abdullah Samad), Herat Province,
Afghanistan; DOB 1972; alt. DOB 1971; alt. DOB 1973; POB Nahr-e
Saraj District, Helmand Province, Afghanistan; Gender Male
(individual) [SDGT] (Linked To: TALIBAN).

"SAMI, Salem Bassem" (a.k.a. HALAWI, Hani; a.k.a. MANSOUR, Mohammad
Yousef; a.k.a. MANSOUR, Mohammad Youssef; a.k.a. MANSUR, Mohammad
Yusuf Ahmad; a.k.a. MANSUR, Muhammad Yusif Ahmad; a.k.a. MANSUR,
Muhammad Yusuf Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami
Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. "SHIHAB, Muhammad Yusuf
Mansur Sami"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

"SAMIR" (a.k.a. JENDOUBI, Faouzi Ben Mohamed Ben Ahmed; a.k.a.
"SAID"), Via Agucchi n.250, Bologna, Italy; Via di Saliceto n.51/9,
Bologna, Italy; DOB 30 Jan 1966; POB Beja, Tunisia; nationality
Tunisia; Passport K459698 issued 06 Mar 1999 expires 05 Mar 2004
(individual) [SDGT].

"SAMIYAH, Abu" (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami
Jasim Muhammad; a.k.a. AL-JABURI, Sami Jasim Muhammad; a.k.a.
A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; a.k.a. "HAMID, Hajji";
a.k.a. "HAMID, Ustadh"; a.k.a. "SUMAYYAH, Abu"); DOB 01 Jan 1973 to
31 Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec 1970; POB Al-Sharqat,
Salah ad-Din Province, Iraq; alt. POB Mosul, Iraq; nationality Iraq
(individual) [SDGT].

"SAMT" (a.k.a. DESIGN AND MANUFACTURE OF AIRCRAFT ENGINES; a.k.a.
DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY; a.k.a. IRANIAN
TURBINE MANUFACTURING INDUSTRIES; a.k.a. TURBINE ENGINE
MANUFACTURING CO.; f.k.a. TURBINE ENGINE MANUFACTURING PLANT;
a.k.a. "DAMA"; f.k.a. "TEM"), Shishesh Mina Street, Karaj Special
Road, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 14005160213 (Iran);
Registration Number 22142 (Iran); alt. Registration Number 477457
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

"SAMUEL FLORES FLORES" (a.k.a. FLORES BORREGO, Samuel), Miguel
Aleman, Tamaulipas, Mexico; Reynosa, Tamaulipas, Mexico; Michoacan,
Mexico; DOB 06 Aug 1972; alt. DOB 22 Aug 1977; POB Tamaulipas,
Mexico; alt. POB Distrito Federal, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P. FOBS720806HTSLRM05 (Mexico); C.U.I.P.
FOFS770822H09576414 (Mexico) (individual) [SDNTK].

"SANA" (a.k.a. ABD EL-RAHMAN, Suhayl Salim; a.k.a. ABDURAHAMAN,
Suhayl; a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS, Abu; a.k.a.
MUHAMMAD, Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. SALIM,
Suhayl; a.k.a. UL-ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
"SABA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990; POB
Rabak, Sudan; Passport C0004350; Personal ID Card A00710804
(individual) [SOMALIA].

"SANAI" (a.k.a. BASERI, Mohammad), Iran; DOB 19 Sep 1972; POB
Semnan, Iran; nationality Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY).

"SANAULLAH" (a.k.a. AKHUND, Mohammad Aman; a.k.a. AMAN, Mohammed;
a.k.a. NOORZAI, Mullah Mad Aman Ustad; a.k.a. OMAN, Mullah
Mohammed); DOB 1970; POB Bande Tumur Village, Maiwand District,
Qandahar Province, Afghanistan (individual) [SDGT].

"SANDOKAN" (a.k.a. SCHIAVONE, Francesco); DOB 03 Mar 1954; POB
Casal di Principe, Italy (individual) [TCO].

"SANTOS" (a.k.a. RIVERA-LUNA, Moises Humberto; a.k.a. "VIEJO
SANTOS"); DOB 23 May 1969; POB San Salvador, El Salvador;
nationality El Salvador (individual) [TCO].

"SAPA" (a.k.a. ELECTRO OPTIC SAIRAN INDUSTRIES CO.; a.k.a. ESFAHAN
OPTIC INDUSTRY; a.k.a. ESFAHAN OPTICS INDUSTRY; a.k.a. ISFAHAN
OPTIC INDUSTRIES COMPANY; a.k.a. ISFAHAN OPTICAL INDUSTRY; a.k.a.
ISFAHAN OPTICS INDUSTRIES; a.k.a. ISFAHAN OPTICS INDUSTRY; a.k.a.
ISHAHAN OPTICS INDUSTRIES CO.; a.k.a. SANAYE-E OPTIKE ESFAHAN;
a.k.a. SANOYE ELEKTRONIK SAIRAN; a.k.a. "ISFAHAN OPTICS"), P.O. Box
81465-313, Kaveh Ave, Isfahan, Iran; Kaveh Street, Isfahan
814651117, Iran; Website https://sapa.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 1985; National ID No. 10260437477 (Iran);
Registration Number 22928 (Iran) [NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

"SAPICO" (a.k.a. ARDALAN MACHINERIES COMPANY; a.k.a. SAHAND
ALUMINUM PARTS INDUSTRIAL COMPANY; a.k.a. SHAHID HEMMAT INDUSTRIAL
GROUP; a.k.a. "ARMACO"; a.k.a. "SHIG"), Damavand Tehran Highway,
Tehran, Iran; P.O. Box 16595-159, Tehran, Iran; No. 5, Eslami St.,
Golestane Sevvom St., Pasdaran St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

"SAPID" (a.k.a. SAFIRAN PAYAM DARYA SHIPPING COMPANY), Asseman
Tower, Pasdaran Street, Tehran, Iran; Website www.sapidshpg.com;
Additional Sanctions Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v) [IRAN] [IFCA].

"SAQAR, Abu" (a.k.a. ZABEN, Sultan; a.k.a. ZABIN, Abu Saqer; a.k.a.
ZABIN, Sultan; a.k.a. ZABIN, Sultan Saleh; a.k.a. ZABIN, Sultan
Saleh Aida Aida; a.k.a. ZABINYE, Sultan; a.k.a. "SAGAR, Abu"),
Sana'a, Yemen; DOB 1986; POB Razih District, Sana'a, Yemen;
nationality Yemen; Gender Male; National ID No. 10010095104
(Yemen); Identification Number 20322 (Yemen) (individual) [YEMEN]
[GLOMAG].

"SARA" (a.k.a. AL-RAHAMA RELIEF FOUNDATION LIMITED; a.k.a. SANABEL
L'IL-IGATHA; a.k.a. SANABEL RELIEF AGENCY; a.k.a. SANABEL RELIEF
AGENCY LIMITED; a.k.a. "SRA"), 63 South Road, Sparkbrook,
Birmingham B11 1EX, United Kingdom; 1011 Stockport Road,
Levenshulme, Manchester M9 2TB, United Kingdom; P.O. Box 50,
Manchester M19 2SP, United Kingdom; 98 Gresham Road, Middlesbrough,
United Kingdom; 54 Anson Road, London NW2 6AD, United Kingdom;
Registration ID 3713110 (United Kingdom); Registered Charity No.
1083469 (United Kingdom); http://www.sanabel.org.uk (website);
info@sanabel.org.uk (email). [SDGT].

"SASADJA" (a.k.a. DEFENCE INDUSTRIES ORGANISATION; a.k.a. DEFENSE
INDUSTRIES ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;
a.k.a. SAZEMANE SANAYE DEFA), P.O. Box 19585-777, Pasdaran Street,
Entrance of Babaie Highway, Permanent Expo of Defence Industries
Organization, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS-EO].

"SATNA" (a.k.a. POWER PLANT EQUIPMENT MANUFACTURING COMPANY; a.k.a.
SATNA COMPANY; a.k.a. "POWERPLANT EQUIPMENT MANUFACTURING
COMPANY"), Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

"Sattar" (a.k.a. SAFDARI, Masoud; a.k.a. SAFDARI, Massoud), Shahrak
Shahid Mahallati District, Tehran, Iran; DOB 1983; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRGC] [IRAN-HR].

"SATURN NGO" (a.k.a. NPO SATURN JSC; a.k.a. ODK-SATURN PAO; a.k.a.
ODK-SATURN PUBLIC JOINT-STOCK COMPANY; a.k.a. PJSC UEC-SATURN;
a.k.a. UEC-SATURN), 163 Lenin Ave., Rybinsk, Yaroslavl Region
152903, Russia; 13 Kasatkin St., Moscow 129301, Russia; 4 A
Novoroshchinskaya St., St. Petersburg 196084, Russia; 140 Kuybyshev
St., 3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga St., Omsk 644076,
Russia; Website www.uec-saturn.ru; Tax ID No. 7610052644 (Russia);
Registration Number 1027601106169 (Russia) [RUSSIA-EO14024].

"SAVINGS BANK" (a.k.a. SAVING BANK; f.k.a. THE GENERAL
ESTABLISHMENT OF MAIL SAVING FUND; f.k.a. THE POST SAVING FUND),
Amous Square, Damascus, Syria; P.O. Box: 5467, Al-Furat St.,
Merjeh, Damascus, Syria [SYRIA].

"SAYID, Mahdi" (a.k.a. ADEN, Mohamed Abdi; a.k.a. ADEN, Mohamoud
Abdi; a.k.a. ADEN, Mohamud Abdi; a.k.a. "ABDIRAHMAN, Mahamoud";
a.k.a. "ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN, Mohamed"; a.k.a.
"IBRAHIM, Moalim"; a.k.a. "MAHADI, Moalim"; a.k.a. "YARE,
Mohamed"), Jilib, Lower Juba, Somalia; DOB 13 Mar 1985; POB
Garissa, Kenya; nationality Kenya; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: AL-SHABAAB).

"Sayyid Hashim" (a.k.a. AL-GHAMARI, Muhammad Abd Al-Karim; a.k.a.
AL-GHAMARI, Muhammad 'Abd-al-Karim Ahmad Husayn; a.k.a. AL-
GHOMMARI, Muhammad; a.k.a. GHOMMARI, Muhammad), Yemen; DOB 1979;
alt. DOB 1984; POB Izla Dhaen, Wahha District, Hajjar Governorate,
Yemen; nationality Yemen; Gender Male (individual) [YEMEN].

"SAZMAN-E TANZIM MOGHARARAT" (a.k.a. IRANIAN COMMUNICATIONS
REGULATORY AUTHORITY), Ministry of Information and Communications
Technology, P.O. Box 15598-4415, 1631713761, Tehran, Iran; Website
http://www.cra.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-TRA].

"SBIG" (a.k.a. SHAHID BAKERI INDUSTRIAL GROUP), Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

"SCF GROUP" (a.k.a. JOINT STOCK COMPANY SOVCOMFLOT; a.k.a. JSC
SOVCOMFLOT; a.k.a. PAO SOVCOMFLOT; a.k.a. PUBLIC JOINT STOCK
COMPANY MODERN COMMERCIAL FLEET; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT; a.k.a. "SCF"), Ul.
Gasheka D. 6, Moscow 125047, Russia; Nab. Reki Moiki d.3, Lit. A,
Saint Petersburg 191186, Russia; Building 3, Letter A, Moyka River
Embankment, Saint Petersburg 191186, Russia; Website sovcomflot.ru;
alt. Website www.scf-group.com; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7702060116
(Russia); Legal Entity Number 253400DYLWR5A6YAWJ69; Registration
Number 1027739028712 (Russia) [RUSSIA-EO14024].

"SCF" (a.k.a. JOINT STOCK COMPANY SOVCOMFLOT; a.k.a. JSC
SOVCOMFLOT; a.k.a. PAO SOVCOMFLOT; a.k.a. PUBLIC JOINT STOCK
COMPANY MODERN COMMERCIAL FLEET; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT; a.k.a. "SCF GROUP"), Ul.
Gasheka D. 6, Moscow 125047, Russia; Nab. Reki Moiki d.3, Lit. A,
Saint Petersburg 191186, Russia; Building 3, Letter A, Moyka River
Embankment, Saint Petersburg 191186, Russia; Website sovcomflot.ru;
alt. Website www.scf-group.com; Executive Order 14024 Directive
Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-information/russian-
harmful-foreign-activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new equity where such
new debt or new equity is issued on or after the 'Effective Date
(EO 14024 Directive)' associated with this name are prohibited.;
Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7702060116
(Russia); Legal Entity Number 253400DYLWR5A6YAWJ69; Registration
Number 1027739028712 (Russia) [RUSSIA-EO14024].

"SCIT" (a.k.a. SYRIAN COMPANY FOR INFORMATION TECHNOLOGY), P.O. Box
11037, Damascus, Syria [NPWMD] (Linked To: ORGANIZATION FOR
TECHNOLOGICAL INDUSTRIES).

"SCOS" (a.k.a. SYRIAN CHAMBER OF SHIPPING), Al Jazaeer Street,
Farid Hanna Bldg, 8th Fl., P.O. Box 1731, Lattakia, Syria; Al Mina
Street, Tartous, Syria [SYRIA].

"SCOT" (a.k.a. SYRIAN COMPANY FOR OIL TRANSPORT; a.k.a. SYRIAN
CRUDE OIL TRANSPORTATION COMPANY; a.k.a. "SCOTRACO"), Banias
Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias, Syria;
Website www.scot-syria.com; Email scot50@scn-net.org [SYRIA].

"SCOTRACO" (a.k.a. SYRIAN COMPANY FOR OIL TRANSPORT; a.k.a. SYRIAN
CRUDE OIL TRANSPORTATION COMPANY; a.k.a. "SCOT"), Banias Industrial
Area, Latakia Entrance Way, P.O. Box 13, Banias, Syria; Website
www.scot-syria.com; Email scot50@scn-net.org [SYRIA].

"SDS OOO" (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
ESDIES; a.k.a. S AND D SOLUTIONS LIMITED LIABILITY COMPANY; a.k.a.
S&D SOLUTIONS LIMITED LIABILITY COMPANY), Ul. 6-Ya Krasnoarmeiskaya
D. 5-7, Lit. A, Pom. 2-N, Saint Petersburg 190005, Russia; Tax ID
No. 7820331010 (Russia); Registration Number 1129847007290 (Russia)
[RUSSIA-EO14024].

"SDS" (a.k.a. SERB DEMOCRATIC PARTY; a.k.a. SRPSKA DEMOKRATSKA
STRANKA), Kralja Alfonsa XIII, Number 1, Banja Luka 78000, Bosnia
and Herzegovina [BALKANS].

"SE" (a.k.a. ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF
REVOLUTIONARIES; a.k.a. REBEL SECT; a.k.a. REVOLUTIONARIES SECT;
a.k.a. SECT OF REVOLUTIONARIES; a.k.a. SECTA EPANASTATON; a.k.a.
SEKHTA EPANASTATON; a.k.a. SEKTA EPANASTATON), Greece [SDGT].

"Seatha Murugiah" (a.k.a. ARDAKANI, Hosein Hatefi; a.k.a. ARDAKANI,
Hossein Hatefi; a.k.a. ARDAKANI, Hussein Hatefi; a.k.a. ARDEKANI,
Hossein Hatafi), Tehran, Iran; DOB 21 Sep 1985; POB Ardakan, Iran;
nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport U34290111 (Iran);
National ID No. 4449916581 (Iran) (individual) [NPWMD] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE
FORCE SELF SUFFICIENCY JIHAD ORGANIZATION).

"SEDCO" (a.k.a. ENERGY GOSTAR SINA COMPANY; a.k.a. SINA ENERGY
DEVELOPMENT; a.k.a. SINA ENERGY DEVELOPMENT CO.; a.k.a. SINA ENERGY
DEVELOPMENT COMPANY), No. 8, Sosan Alley, Tabatabaei 1st Street,
Fatemi Square, District 6, Tehran, Tehran Province 1415793811,
Iran; 14th Floor, Building No. 1, Central Building of the Muslim
Revolutionary Islamic Foundation, not reaching the Blvd. Africa,
Highway of Mission, Tehran, Iran; Website
http://www.sedcompany.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10101345022 (Iran);
Registration Number 90128 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

"Sedoi" (a.k.a. TROSHEV, Andrei Nikolaevich; a.k.a. TROSHEV, Andrej
Nikolaevich; a.k.a. "Gray Hair"), Russia; DOB 05 Apr 1962; alt. DOB
05 Apr 1953; POB St. Petersburg, Russia; nationality Russia; Gender
Male; Tax ID No. 781417567443 (Russia) (individual) [RUSSIA-
EO14024].

"SEI" (a.k.a. SHIRAZ ELECTRONIC INDUSTRIES; a.k.a. SHIRAZ
ELECTRONICS INDUSTRIES), P.O. Box 71365-1589, Shiraz, Iran; Hossain
Abad Road, Shiraz, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

"SELLZ TREID" (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
SELLZ TREID), Ul. Skulptora Golovnitskogo D. 26, Kv. 81,
Chelyabinsk 454030, Russia; Tax ID No. 7448217344 (Russia);
Registration Number 1197456017780 (Russia) [RUSSIA-EO14024].

"Senry" (a.k.a. MORENO OROZCO, Oscar Enrique), Nogales, Sonora,
Mexico; DOB 23 Sep 1984; POB Sonora, Mexico; nationality Mexico;
Gender Male; C.U.R.P. MOOO840923HSRRRS08 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"SEP CO." (a.k.a. SAFETY EQUIPMENT PROCUREMENT COMPANY), P.O. Box
16785-195, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

"SER INC." (a.k.a. SERVICIO DE EQUIPO RODANTE INCORPORADO), Calle
16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre, Colon, Panama;
P.O. Box No. 1578, Zona Libre, Colon, Panama; RUC # 16143-166-
154062 (Panama) [SDNTK].

"Serb" (a.k.a. MILCHAKOV, Aleksey Yuryevich; a.k.a. MILCHAKOV,
Alexei; a.k.a. MILCHAKOV, Alexey Yurevich; a.k.a. "Fritz"; a.k.a.
"Gimler"; a.k.a. "Serbian"), Russia; Ukraine; DOB 30 Apr 1991; POB
St. Petersburg, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: TASK FORCE RUSICH).

"Serbian" (a.k.a. MILCHAKOV, Aleksey Yuryevich; a.k.a. MILCHAKOV,
Alexei; a.k.a. MILCHAKOV, Alexey Yurevich; a.k.a. "Fritz"; a.k.a.
"Gimler"; a.k.a. "Serb"), Russia; Ukraine; DOB 30 Apr 1991; POB St.
Petersburg, Russia; nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: TASK FORCE RUSICH).

"SERGEY, Kireev Valerievich" (a.k.a. POTEKHIN, Danil; a.k.a.
"cronuswar"), Voronezh, Russia; DOB 14 Sep 1995; alt. DOB 14 Sep
1990; alt. DOB 08 Aug 1990; Email Address potekhinl4@bk.ru; Gender
Male; Digital Currency Address - XBT
1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X; alt. Digital Currency Address -
XBT 1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh; Digital Currency Address -
ETH 0x7F367cC41522cE07553e823bf3be79A889DEbe1B; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"SETAD" (a.k.a. EXECUTION OF IMAM KHOMEINI'S ORDER; a.k.a. SETAD
EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM; a.k.a.
SETAD-E FARMAN-EJRAEI-YE EMAM; a.k.a. "EIKO"), Khaled Stamboli St.,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [IRAN-EO13876].

"SFCC" (a.k.a. BANK SINA; a.k.a. BANQUE SINA BONYAD FINANCE AND
CREDIT COMPANY; a.k.a. SINA BANK; a.k.a. SINA BANK COMPANY; a.k.a.
SINA FINANCE AND CREDIT COMPANY; a.k.a. SINA FINANCE AND CREDIT
INSTITUTE; a.k.a. "BFCC"), Between Miremad Street and Mofateh
Street, Motahari Avenue, Tehran 15888-6457, Iran; No. 238, Ostad
Motahari Avenue, District 6, Tehran, Tehran Province 1588864571,
Iran; Near by Mofateh Street, No. 187, Ostad Mothari Street, Tehran
1587998411, Iran; 187 Motahri Avenue, Tehran 1587998411, Iran; No.
187, Ostad Mottahari St., Tehran, Iran; 187 Motahhari Ave, Tehran
1587998411, Iran; SWIFT/BIC SINAIRTH; Website www.sinabank.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10860246171 (Iran); Registration Number 2904 (Iran)
[IRAN] [SDGT] [IFSR] [IRAN-EO13876] (Linked To: ANDISHEH MEHVARAN
INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"SFI" (a.k.a. SINA FINANCIAL & INVESTMENT HOLDING CO.; a.k.a. SINA
FINANCIAL AND INVESTMENT HOLDING CO.; a.k.a. SINA FINANCIAL AND
INVESTMENT HOLDING COMPANY; a.k.a. SINA INVESTMENT MANAGEMENT CO.),
4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street,
District 6, Tehran, Tehran Province 1514757111, Iran; 13th Floor,
Building No. 1, Mostazafan Foundation Premises, Argentina Sq,
Africa Blvd, Tehran, Iran; Resalat Highway prior to Africa
Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor, Iran;
Website http://www.sfi.co.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10340058917 (Iran)
[IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"SGM" (a.k.a. LIMITED LIABILITY COMPANY STROYGAZMONTAZH; a.k.a.
STROYGAZMONTAZH; a.k.a. STROYGAZMONTAZH CORPORATION), 53 prospekt
Vernadskogo, Moscow 119415, Russia; Website www.ooosgm.com; alt.
Website www.ooosgm.ru; Email Address info@ooosgm.ru; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

"SHA'BI" (a.k.a. AL-SHA'BI COMMITTEES; a.k.a. JAYSH AL-SHAAB;
a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a. SHA'BI
COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE FORCES; a.k.a. "ARMY OF THE
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR COMMITTEES";
a.k.a. "POPULAR FORCES"; a.k.a. "THE POPULAR ARMY") [SYRIA].

"SHABIR, Ustad" (a.k.a. ABDULLAH, Mian; a.k.a. SHABBIR, Abu Saad;
a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu Saad); DOB 1973; alt.
DOB 1972; From: Bahawalpur, Punjab Province, Pakistan (individual)
[SDGT].

"SHABRINA, Abu" (a.k.a. SYAH, Bahrum; a.k.a. USMAN, Bachrumsyah
Mennor; a.k.a. "BACHRUMSHAH"; a.k.a. "BACHRUMSYAH"; a.k.a.
"BAHRUMSYAH"; a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD AL-ANDUNISIY,
Abu"; a.k.a. "MUHAMMAD AL-INDONESI, Abu"; a.k.a. "MUHAMMAD AL-
INDUNISI, Abu"), Raqqa, Syria; Al-Shadadi, Hasaka Province, Syria;
DOB 23 Jul 1984; POB Bogor, Indonesia; nationality Indonesia;
Gender Male; Passport A8329173 (Indonesia); Ustad (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"SHABSHAR, Abu" (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad Khalaf
Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI, Ahmad Khalaf Abd
Shabib; a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad
Khalaf; a.k.a. SHABIB, Ahmad Khalaf Abd; a.k.a. SHADID, Ahkmad
Kalaf; a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; a.k.a.
"ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SULAYMAN,
Abu"; a.k.a. "WA'IL, Hajji"), London, United Kingdom; al-Fallujah,
Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq; nationality Iraq;
citizen United Kingdom; Passport C00168817 issued 08 Dec 2005
expires 25 May 2015; alt. Passport G1407597 (Iraq) (individual)
[SDGT].

"SHACKER, Abu" (a.k.a. SALAH, Maher Jawad Younes; a.k.a. SALAH,
Maher Jawad Yunes; a.k.a. SALAH, Maher Jawad Yunis; a.k.a. SALAH,
Mahir Jawad Yunis; a.k.a. SALAH, Mahir Jawwad Yunis; a.k.a. SALAH,
Mahir Yunus; a.k.a. "AKRAM, Abu"; a.k.a. "AREF, Abu"; a.k.a. "ARIF,
Abu"; a.k.a. "SALAH, Mahir"), Saudi Arabia; DOB 22 Oct 1957;
nationality United Kingdom; alt. nationality Jordan; Passport
012855897 (United Kingdom); alt. Passport D126889 (Jordan);
National ID No. 9571015241 (Jordan) (individual) [SDGT] (Linked To:
HAMAS).

"Shaf" (a.k.a. ELSHEIKH, El Shafee; a.k.a. "Shafee"), Aleppo,
Syria; DOB 16 Jul 1988; POB Sudan; citizen United Kingdom; Gender
Male (individual) [SDGT].

"Shafee" (a.k.a. ELSHEIKH, El Shafee; a.k.a. "Shaf"), Aleppo,
Syria; DOB 16 Jul 1988; POB Sudan; citizen United Kingdom; Gender
Male (individual) [SDGT].

"SHAHIN CO." (a.k.a. HESA TRADE CENTER; a.k.a. IRAN AIRCRAFT
MANUFACTURING COMPANY; a.k.a. IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY; a.k.a. IRAN AIRCRAFT MANUFACTURING INDUSTRIES;
a.k.a. KARKHANEJATE SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
SAZI-E IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. "HAVAPEYMA SAZI
IRAN"; a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.
"IAMCO"; a.k.a. "IAMI"), P.O. Box 83145-311, 28 km Esfahan - Tehran
Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-5568, No. 27
Shahamat Ave, Vallie Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
935, Esfahan, Iran; Shahih Shar Industrial Zone, Esfahan, Iran;
P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10100722073 (Iran); Registration Number 26740
(Iran) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"SHAKRO JR." (a.k.a. KALACHOV, Zakhar; a.k.a. KALASCHOV, Sachary
Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Zakhary;
a.k.a. KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV,
Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; a.k.a.
KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a.
KALASHOV, Zakhary; a.k.a. KALASHOV, Zakhary Knyazevich; a.k.a.
KALASIIOV, Zakhariy Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
KALASOV, Zaxar; a.k.a. "SHAKRO KURD"; a.k.a. "SHAKRO KURTI"; a.k.a.
"SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO YOUNG"),
General Tyulenev Street, 7, Building 2, Apartment 277, Moscow,
Russia; Nikolina Gora, Odintsovo, Moscow, Russia; DOB 20 Mar 1953;
POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia;
Gender Male; Passport 604145924 (Russia); alt. Passport 604145934
(Russia) (individual) [TCO] (Linked To: THIEVES-IN-LAW).

"SHAKRO KURD" (a.k.a. KALACHOV, Zakhar; a.k.a. KALASCHOV, Sachary
Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Zakhary;
a.k.a. KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV,
Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; a.k.a.
KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a.
KALASHOV, Zakhary; a.k.a. KALASHOV, Zakhary Knyazevich; a.k.a.
KALASIIOV, Zakhariy Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
KALASOV, Zaxar; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURTI"; a.k.a.
"SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO YOUNG"),
General Tyulenev Street, 7, Building 2, Apartment 277, Moscow,
Russia; Nikolina Gora, Odintsovo, Moscow, Russia; DOB 20 Mar 1953;
POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia;
Gender Male; Passport 604145924 (Russia); alt. Passport 604145934
(Russia) (individual) [TCO] (Linked To: THIEVES-IN-LAW).

"SHAKRO KURTI" (a.k.a. KALACHOV, Zakhar; a.k.a. KALASCHOV, Sachary
Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Zakhary;
a.k.a. KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV,
Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; a.k.a.
KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a.
KALASHOV, Zakhary; a.k.a. KALASHOV, Zakhary Knyazevich; a.k.a.
KALASIIOV, Zakhariy Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
KALASOV, Zaxar; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"; a.k.a.
"SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO YOUNG"),
General Tyulenev Street, 7, Building 2, Apartment 277, Moscow,
Russia; Nikolina Gora, Odintsovo, Moscow, Russia; DOB 20 Mar 1953;
POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia;
Gender Male; Passport 604145924 (Russia); alt. Passport 604145934
(Russia) (individual) [TCO] (Linked To: THIEVES-IN-LAW).

"SHAKRO MALADOI" (a.k.a. KALACHOV, Zakhar; a.k.a. KALASCHOV,
Sachary Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a.
KALASHOV, Zakhary; a.k.a. KALASHOV, Zakhary Knyazevich; a.k.a.
KALASIIOV, Zakhariy Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
KALASOV, Zaxar; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"; a.k.a.
"SHAKRO KURTI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO YOUNG"),
General Tyulenev Street, 7, Building 2, Apartment 277, Moscow,
Russia; Nikolina Gora, Odintsovo, Moscow, Russia; DOB 20 Mar 1953;
POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia;
Gender Male; Passport 604145924 (Russia); alt. Passport 604145934
(Russia) (individual) [TCO] (Linked To: THIEVES-IN-LAW).

"SHAKRO MOLODOY" (a.k.a. KALACHOV, Zakhar; a.k.a. KALASCHOV,
Sachary Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a.
KALASHOV, Zakhary; a.k.a. KALASHOV, Zakhary Knyazevich; a.k.a.
KALASIIOV, Zakhariy Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
KALASOV, Zaxar; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"; a.k.a.
"SHAKRO KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO YOUNG"),
General Tyulenev Street, 7, Building 2, Apartment 277, Moscow,
Russia; Nikolina Gora, Odintsovo, Moscow, Russia; DOB 20 Mar 1953;
POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia;
Gender Male; Passport 604145924 (Russia); alt. Passport 604145934
(Russia) (individual) [TCO] (Linked To: THIEVES-IN-LAW).

"SHAKRO YOUNG" (a.k.a. KALACHOV, Zakhar; a.k.a. KALASCHOV, Sachary
Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Zakhary;
a.k.a. KALASHOV, Sergio; a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV,
Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; a.k.a.
KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a.
KALASHOV, Zakhary; a.k.a. KALASHOV, Zakhary Knyazevich; a.k.a.
KALASIIOV, Zakhariy Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
KALASOV, Zaxar; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"; a.k.a.
"SHAKRO KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"),
General Tyulenev Street, 7, Building 2, Apartment 277, Moscow,
Russia; Nikolina Gora, Odintsovo, Moscow, Russia; DOB 20 Mar 1953;
POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia;
Gender Male; Passport 604145924 (Russia); alt. Passport 604145934
(Russia) (individual) [TCO] (Linked To: THIEVES-IN-LAW).

"SHAM AL-ISLAM" (a.k.a. HARAKAT SHAM AL-ISLAM; a.k.a. HARAKET SHAM
AL-ISLAM; a.k.a. SHAM AL-ISLAM MOVEMENT), Syria [SDGT].

"SHAM HOLDING" (a.k.a. AL SHAM COMPANY; a.k.a. AL-SHAM COMPANY;
a.k.a. CHAM HOLDING; a.k.a. CHAM INVESTMENT GROUP; a.k.a. SHAM
HOLDING COMPANY SAL; a.k.a. "CHAM"), Cham Holding Building, Daraa
Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria [SYRIA].

"SHANGHAI S.A.L. OFFSHORE COMPANY" (a.k.a. THAINGUI S.A.L.
OFFSHORE), Unesco Center, 4th Floor, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; Commercial Registry
Number 1804869 (Lebanon) [SDGT] (Linked To: AL-AMIN, Muhammad
'Abdallah).

"SHASTAN" (a.k.a. ARMED FORCES SOCIAL SECURITY AND PENSION FUND
INVESTMENT - SHESTAN; a.k.a. ARMED FORCES SOCIAL SECURITY
INVESTMENT COMPANY; a.k.a. ARMED FORCES SOCIAL SECURITY INVESTMENT
FUND SHASTAN; a.k.a. ARMED FORCES SOCIAL WELFARE INVESTMENT
ORGANIZATION OF IRAN; a.k.a. SATA INVESTMENT COMPANY; a.k.a. SATA
MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY; a.k.a. SHASTAN
ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY; a.k.a. "SHESTAN"),
No. 132, Khoramshahr Street, Tehran, Iran; Shahid Beheshti Avenue,
Khorramshahr, Number 138, Tehran, Iran; No. 138, Khorramshahr
Street, District 7, Tehran, Tehran Province 1533775511, Iran;
Website http://www.esata.ir; alt. Website shastan.ir; Executive
Order 13846 information: LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

"SHAYBOYS" (a.k.a. TURCIOS ANGEL, Saul Antonio; a.k.a. "EL TRECE");
DOB 17 May 1978; POB Zaragoza, La Libertad, El Salvador;
nationality El Salvador (individual) [TCO].

"SHAYKH ABU-SULTAN" (a.k.a. AL-AJMI, Doctor Shafi; a.k.a. AL-AJMI,
Shafi Sultan Mohammed; a.k.a. AL-AJMI, Sheikh Shafi), Area 3,
Street 327, Building 41, Al-Uqaylah, Kuwait; DOB 01 Jan 1973; POB
Warah, Kuwait; nationality Kuwait; Passport 0216155930 (individual)
[SDGT].

"SHAYKH AMEEN" (a.k.a. AL-BISHAURI, Abu Mohammad Shaykh Aminullah;
a.k.a. AL-PESHAWARI, Shaykh Abu Mohammed Ameen; a.k.a. AL-
PESHAWARI, Shaykh Aminullah; a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-
Tul Shaykh Abu Mohammed; a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a.
GUL AL-PAKISTANI, Niaz Muhammad Muhammada; a.k.a. MUHAMMAD, Niaz;
a.k.a. PESHAWARI, Abu Mohammad Aminullah; a.k.a. "AMINULLAH,
Shaykh"; a.k.a. "AMINULLAH, Sheik"), Ganj District, Peshawar,
Khyber Pakhtunkhwa, Pakistan; House number T-876 Galli Mohallah,
Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan; Saudi
Arabia; DOB circa 01 Jan 1961; POB Shunkrai village, Sarkani
District, Konar Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport FU0152121 (Pakistan)
(individual) [SDGT] (Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH
MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA).

"SHAYKH MUKHTAR" (a.k.a. ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
MOHAMMED, Ahmed Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi; a.k.a. "ABU
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia (individual) [SDGT].

"SHAYKH SAHIB" (a.k.a. BAHADHIQ, Mahmud; a.k.a. BAHADHIQ, Mahmud
Muhammad Ahmad; a.k.a. BAHAZIQ, Mahmoud; a.k.a. BAHAZIQ, Mahmoud
Mohammad Ahmed; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL
AZIZ"), Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt.
DOB 1944; alt. DOB 21 Jun 1944; POB India; nationality Saudi
Arabia; citizen Saudi Arabia; Passport C284181 (Saudi Arabia)
issued 12 Aug 2000 expires 19 Jun 2005; National ID No. 1004860324
(Saudi Arabia); Registration ID 4-6032-0048-1 (Saudi Arabia)
(individual) [SDGT].

"SHAYKU" (a.k.a. BI MUHAMMED, Abu Muhammed Abubakar; a.k.a. BIN
MOHAMMED, Abu Mohammed Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
"SHEHU"; a.k.a. "SHEKAU"), Nigeria; DOB 1969; POB Shekau Village,
Yobe State, Nigeria (individual) [SDGT].

"SHEHU" (a.k.a. BI MUHAMMED, Abu Muhammed Abubakar; a.k.a. BIN
MOHAMMED, Abu Mohammed Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
"SHAYKU"; a.k.a. "SHEKAU"), Nigeria; DOB 1969; POB Shekau Village,
Yobe State, Nigeria (individual) [SDGT].

"Sheikh Abukar" (a.k.a. ADAN, Abukar Ali; a.k.a. ADEN, Abukar Ali;
a.k.a. "Ibrahim Afghan"); DOB 1972; alt. DOB 1971; alt. DOB 1973
(individual) [SDGT].

"SHEKAU" (a.k.a. BI MUHAMMED, Abu Muhammed Abubakar; a.k.a. BIN
MOHAMMED, Abu Mohammed Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
"SHAYKU"; a.k.a. "SHEHU"), Nigeria; DOB 1969; POB Shekau Village,
Yobe State, Nigeria (individual) [SDGT].

"SHEKRY HARB" (a.k.a. HARB, Chekri Mahmoud), c/o VARIEDADES HARB
SPORT, Medellin, Colombia; c/o COMERCIAL JINAN S.A., Guatemala,
Guatemala; c/o ALMACEN FUTURO NO. 1, Medellin, Colombia; Carerra 50
A, No 76-s-169, Torre 3, Apto. 319, Medellin, Colombia; DOB 25 Aug
1961; POB Lebanon; nationality Lebanon; citizen Colombia; Cedula
No. 256820 (Colombia) (individual) [SDNT].

"SHEN, Mike" (a.k.a. SHEN, Xingbiao), No. 20, Group 5 Junshe
Village, Lvliang Township, Jinhu County, Jiangsu Province, China;
DOB 04 May 1985; POB Jiangsu, China; nationality China; Email
Address 183322875@qq.com; Gender Male; Digital Currency Address -
XBT 3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX; Digital Currency Address -
ETH 0x530a64c0ce595026a4a556b703644228179e2d57; Phone Number
8613337963690; alt. Phone Number 8615189626230; Digital Currency
Address - USDT TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR; National ID No.
320831198505045212 (China) (individual) [ILLICIT-DRUGS-EO14059].

"SHESTAKOV, Ilya V" (a.k.a. SHESTAKOV, Ilya Vasilyevich), Russia;
DOB 15 Jul 1978; POB St. Petersburg, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

"SHESTAN" (a.k.a. ARMED FORCES SOCIAL SECURITY AND PENSION FUND
INVESTMENT - SHESTAN; a.k.a. ARMED FORCES SOCIAL SECURITY
INVESTMENT COMPANY; a.k.a. ARMED FORCES SOCIAL SECURITY INVESTMENT
FUND SHASTAN; a.k.a. ARMED FORCES SOCIAL WELFARE INVESTMENT
ORGANIZATION OF IRAN; a.k.a. SATA INVESTMENT COMPANY; a.k.a. SATA
MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY; a.k.a. SHASTAN
ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY; a.k.a. "SHASTAN"),
No. 132, Khoramshahr Street, Tehran, Iran; Shahid Beheshti Avenue,
Khorramshahr, Number 138, Tehran, Iran; No. 138, Khorramshahr
Street, District 7, Tehran, Tehran Province 1533775511, Iran;
Website http://www.esata.ir; alt. Website shastan.ir; Executive
Order 13846 information: LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS
IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED
PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846
information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

"SHI KWAN NEINK" (a.k.a. KUAI NUENG, Sae Chang; a.k.a. SHIH, Kuo
Neng; a.k.a. "AH SAN"; a.k.a. "SHIH KUO NENG"), Tachilek, Shan,
Burma; DOB 1964 (individual) [SDNTK].

"SHI, Arlex" (a.k.a. HUA, Shi Yu; a.k.a. SHI, Yuhua; a.k.a. YUHUA,
Shi), China; DOB 05 Aug 1976; nationality China; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender
Male; Passport PE0475719 (China) expires 14 Nov 2019 (individual)
[NPWMD] [IFSR].

"SHIBL, Hajji" (a.k.a. AL ZAIDI, Shebl; a.k.a. AL ZAIDI, Shibl;
a.k.a. AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji Shibl
Muhsin; a.k.a. AL-ZAYDI, Shibl Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far
Salih), Iraq; DOB 28 Oct 1968; POB Baghdad, Iraq; Additional
Sanctions Information - Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations; alt. Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH).

"SHIG" (a.k.a. ARDALAN MACHINERIES COMPANY; a.k.a. SAHAND ALUMINUM
PARTS INDUSTRIAL COMPANY; a.k.a. SHAHID HEMMAT INDUSTRIAL GROUP;
a.k.a. "ARMACO"; a.k.a. "SAPICO"), Damavand Tehran Highway, Tehran,
Iran; P.O. Box 16595-159, Tehran, Iran; No. 5, Eslami St.,
Golestane Sevvom St., Pasdaran St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [NPWMD]
[IFSR].

"SHIH KUO NENG" (a.k.a. KUAI NUENG, Sae Chang; a.k.a. SHIH, Kuo
Neng; a.k.a. "AH SAN"; a.k.a. "SHI KWAN NEINK"), Tachilek, Shan,
Burma; DOB 1964 (individual) [SDNTK].

"SHIHAB, Muhammad Yusuf Mansur Sami" (a.k.a. HALAWI, Hani; a.k.a.
MANSOUR, Mohammad Yousef; a.k.a. MANSOUR, Mohammad Youssef; a.k.a.
MANSUR, Mohammad Yusuf Ahmad; a.k.a. MANSUR, Muhammad Yusif Ahmad;
a.k.a. MANSUR, Muhammad Yusuf Ahmad; a.k.a. SHEHAB, Sami; a.k.a.
SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. "SAMI,
Salem Bassem"), Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations (individual) [SDGT].

"SHIKUBA" (a.k.a. ALEX, Maiko Joseph; a.k.a. HAJI, Ali Khatib;
a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali Khatib Haji; a.k.a.
SHAKUR, Abdallah; a.k.a. "SHKUBA"); DOB 05 Jun 1970; alt. DOB 01
Jan 1963; alt. DOB 08 Jun 1970; POB Zanzibar, Tanzania; alt. POB
Dar es Salaam, Tanzania; nationality Tanzania; citizen Tanzania;
Gender Male; Passport AB269600 (Tanzania); alt. Passport AB360821
(Tanzania); alt. Passport AB564505 (Tanzania); alt. Passport
A0389018 (Tanzania); alt. Passport AB179561 (Tanzania); alt.
Passport A0010167 (Tanzania) (individual) [SDNTK].

"SHIPCO" (a.k.a. SYRIAN SHIPPING AGENCIES COMPANY; a.k.a. "SHIPPING
AGENCIES CO."), Port Said Street, P.O. Box 28, Lattakia, Syria;
Port Street, P.O. Box 3, Tartous, Syria; Joul Jammal Street, P.O.
Box 28, Banias, Syria; Brazil Street, P.O. Box 12477, Damascus,
Syria [SYRIA].

"SHIPPING AGENCIES CO." (a.k.a. SYRIAN SHIPPING AGENCIES COMPANY;
a.k.a. "SHIPCO"), Port Said Street, P.O. Box 28, Lattakia, Syria;
Port Street, P.O. Box 3, Tartous, Syria; Joul Jammal Street, P.O.
Box 28, Banias, Syria; Brazil Street, P.O. Box 12477, Damascus,
Syria [SYRIA].

"SHIPYARD LOTOS" (a.k.a. JOINT STOCK COMPANY SHIPBUILDING PLANT
LOTOS; a.k.a. JSC SUDOSTROITELNY FACTORY LOTOS; a.k.a. SHIPBUILDING
PLANT LOTOS), Narimanov, Beregovayas T., 3, Astrakhan Oblast
416111, Russia; Organization Established Date 07 Jul 1997; Tax ID
No. 3008003802 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING CORPORATION).

"SHISHANI, Akhmad" (a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed
Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, Akhmad; a.k.a.
CHATAYEV, Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. SENE, Elmir;
a.k.a. TSCHATAJEV, Achmed Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed
Radschapovitsch; a.k.a. TSCHATAYEV, Achmed Radschapovitsch; a.k.a.
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
"CHATAEV, A.R."; a.k.a. "Odnorukiy"); DOB 14 Jul 1980; POB Vedeno
Village, Vedenskiy District, the Republic of Chechnya, Russia;
citizen Russia; Passport 96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"SHISHKIN, Andrei N" (a.k.a. SHISHKIN, Andrei Nikolaevich; a.k.a.
SHISHKIN, Andrey Nikolaevich; a.k.a. SHISHKIN, Andrey
Nikolayevich), Russia; DOB 13 Mar 1959; POB Krasnoyarsk, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION).

"SHKUBA" (a.k.a. ALEX, Maiko Joseph; a.k.a. HAJI, Ali Khatib;
a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali Khatib Haji; a.k.a.
SHAKUR, Abdallah; a.k.a. "SHIKUBA"); DOB 05 Jun 1970; alt. DOB 01
Jan 1963; alt. DOB 08 Jun 1970; POB Zanzibar, Tanzania; alt. POB
Dar es Salaam, Tanzania; nationality Tanzania; citizen Tanzania;
Gender Male; Passport AB269600 (Tanzania); alt. Passport AB360821
(Tanzania); alt. Passport AB564505 (Tanzania); alt. Passport
A0389018 (Tanzania); alt. Passport AB179561 (Tanzania); alt.
Passport A0010167 (Tanzania) (individual) [SDNTK].

"SHLASH, Mushari Abd Aziz Saleh" (a.k.a. AL MAZIDIH, Ghazy Fezza
Hishan; a.k.a. HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; a.k.a.
"ABU GHAZZY"), Zabadani, Syria; DOB 1974; alt. DOB 1975
(individual) [SDGT].

"SHOCK TEAM" (a.k.a. MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE
SPARTYUNY KLUB SHOK; a.k.a. MOLODEZHNOYE SPORTIVNOYE
OBSCHESTVENNOYE OBEDINENIYE SHOK; a.k.a. MSOO SK SHOCK; a.k.a.
SHOCK SPORTS CLUB; a.k.a. "SPORTS CLUB SHOCK"), ul. Boleslava
Beruta, 12, Minsk, Belarus; ul. Filimonova, 55/3, Pom. 3H (cab.2),
Minsk, Belarus; Organization Established Date 12 Oct 2010;
Registration Number 194901875 (Belarus) [BELARUS].

"SHOGA" (a.k.a. SHISHEH VA GAS INDUSTRIES GROUP; a.k.a. "GAS AND
GLASS"; a.k.a. "GAS AND GLASS COMPANY"; a.k.a. "GLASS AND GAS CO.";
a.k.a. "THE GLASS AND GAS FACTORY"), 12 Gol Sorkh, Sarvestan St,
Shams Abad Industrial Zone, Tehran, Iran; Website
https://shoga.net; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10100889278 (Iran);
Registration Number 7296 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

"SHUAIB" (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. AHMED, Ahmed;
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed Mohammed Hamed;
a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu
Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED
HAMED"; a.k.a. "AHMED THE EGYPTIAN"), Afghanistan; DOB 1965; POB
Egypt; citizen Egypt (individual) [SDGT].

"SHUMAN GROUP" (a.k.a. NABIL CHOUMAN & CO; a.k.a. NABIL CHOUMAN AND
CO; a.k.a. NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY; a.k.a.
SHUMAN CURRENCY EXCHANGE; a.k.a. SUMAN CURRENCY EXCHANGE SARL),
Property Number 351, Al-Hamra Street Strand building ground floor,
Ras Beirut, Beirut, Lebanon; Safi Village, Beirut, Lebanon;
Nabatieh, Beirut, Lebanon; Tyre, Beirut, Lebanon; Website shuman-
exchange.business.site; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 13 Mar 1989; alt. Organization
Established Date 1980; Organization Type: Other financial service
activities, except insurance and pension funding activities,
n.e.c.; C.R. No. 55789 (Lebanon) [SDGT] (Linked To: HAMAS).

"SHUQIB" (a.k.a. BAHAR, Bakht Gul; a.k.a. GUL, Bakht; a.k.a. GUL,
Bakhta), Miram Shah, North Waziristan, Federally Administered
Tribal Areas, Pakistan; DOB 1980; POB Aki Village, Zadran District,
Paktiya Province, Afghanistan; nationality Afghanistan (individual)
[SDGT].

"SID, Jihadi" (a.k.a. DHAR, Siddartha; a.k.a. DHAR, Siddhartha;
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. "DHAR, Abu"; a.k.a.
"ISLAM, Saiful"; a.k.a. "RUMAYSAH, Abu"), Syria; Iraq; DOB 24 Jun
1983; POB Edmonton, London, United Kingdom; citizen United Kingdom
(individual) [SDGT].

"Sidiki" (a.k.a. ABASS, Sidiki; a.k.a. ABBAS, Sidiki; a.k.a. BI
SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a. SOULEMAN, Bi Sidi;
a.k.a. SOULEMANE, Bi Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a.
SOULIMANE, Sidiki Abass), Central African Republic; DOB 20 Jul
1962; POB Bocaranga, Ouham-Pende prefecture, Central African
Republic; nationality Central African Republic; alt. nationality
Chad; alt. nationality Cameroon; Gender Male (individual) [CAR].

"SIKANDER" (a.k.a. MEMON, Ibrahim Abdul Razaaq; a.k.a. MEMON,
Ibrahim Abdul Razak; a.k.a. "MUSHTAQ"; a.k.a. "MUSTAQ"; a.k.a.
"TIGER MEMON"), Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim,
Mumbai, India; House No. C-201, Extension-A, Karachi Development
Scheme, Karachi, Pakistan; DOB 24 Nov 1960; POB Mumbai (Bombay),
India; nationality India; Passport AA762402 (Pakistan); alt.
Passport L152818 (India) (individual) [SDNTK].

"Simba" (a.k.a. THULSIE, Tony-Lee; a.k.a. "THULSIE, Yakeen"; a.k.a.
"Yakeen"; a.k.a. "Yaqeen ibn Hernani"), Newclare, Johannesburg,
South Africa; DOB 1992 to 1994; Gender Male (individual) [SDGT].

"SIN998A" (a.k.a. KONDRATEV, Ivan; a.k.a. KONDRATIEV, Ivan
Gennadievich; a.k.a. KONDRATYEV, Ivan; a.k.a. "@AL3XL7"; a.k.a.
"@BASSTERLORD"; a.k.a. "@BASSTERLORD 0170742922"; a.k.a.
"@SINNER6546"; a.k.a. "@SINNER911"; a.k.a. "BASSTERLORD"; a.k.a.
"EDITOR"; a.k.a. "FISHEYE"; a.k.a. "INVESTORLIFE1"; a.k.a.
"JACKROCK#3337"), Novomokovsk, Russia; DOB 08 Apr 1996; nationality
Russia; Email Address sinner4iter@gmail.com; Gender Male; Digital
Currency Address - XBT bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r;
alt. Digital Currency Address - XBT
32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt. Digital Currency Address -
XBT 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU; alt. Digital Currency
Address - XBT 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt. Digital
Currency Address - XBT bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c;
alt. Digital Currency Address - XBT
bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr; alt. Digital Currency
Address - XBT bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9; alt.
Digital Currency Address - XBT
bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6; Digital Currency
Address - ETH 0xf3701f445b6bdafedbca97d1e477357839e4120d; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Passport 7019934211 (Russia) (individual) [CYBER2].

"sina_molove" (a.k.a. KEISSAR, Sina); DOB 20 May 1990; nationality
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions (individual) [CYBER2].

"SINAI PROVINCE" (a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR BAYT
AL-MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE;
a.k.a. ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE IN THE SINAI;
a.k.a. ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE; a.k.a. ISLAMIC
STATE-SINAI PROVINCE; a.k.a. JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA;
a.k.a. WILAYAT SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SUPPORTERS OF JERUSALEM";
a.k.a. "SUPPORTERS OF THE HOLY PLACE"; a.k.a. "THE STATE OF
SINAI"), Egypt [FTO] [SDGT].

"SINAPAD" (a.k.a. BONYAD IMPORT AND EXPORT CO; a.k.a. GOSTARESH
PAYA SANAT SINA; a.k.a. GOSTARESH PAYASANAT SINA HOLDING; a.k.a.
PAYA SANAT SINA; a.k.a. SINA PAYA SANAT DEVELOPMENT CO.; a.k.a.
SINA PAYA SANAT DEVELOPMENT COMPANY PJS; a.k.a. SINA PAYA SANAT
GOSTARESH CO.; a.k.a. SINA SANAT PAYA DEVELOPMENT COMPANY), Unit
61, 3rd Km Karaj Special Road, Tehran, Iran; No. 42, 17th Street,
Gandhi Avenue, Tehran, Iran; Website http://www.sinapad.ir;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran); Registration Number 78804
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"SISCO" (a.k.a. SIRJAN IRANIAN STEEL; a.k.a. SIRJAN IRANIAN STEEL
CO), No 39, Sepehr St., Farahzadi Blvd., Shahrak-e-Gharb, Tehran,
Iran; Bucharest Avenue, Ninth Street, Tehran 1513733518, Iran;
Website www.sisco.midhco.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 07
Nov 2009; National ID No. 362111 (Iran) [IRAN-EO13871].

"SITI PAO" (f.k.a. OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO SITI; a.k.a. "CITY PUBLIC JOINT STOCK
COMPANY"; a.k.a. "MANAGEMENT COMPANY MOSCOW CITY"), 9 Nab
Frunzenskaya, Moscow 119146, Russia; d. 6 str. 2 etazh 2 Pomesch.I
kom. 33, 34, Naberezhnaya Presnenskaya, Moscow 123112, Russia;
Organization Established Date 22 May 1992; Tax ID No. 7704026946
(Russia); Government Gazette Number 17434671 (Russia); Registration
Number 1027700068440 (Russia) [RUSSIA-EO14024].

"SJSCO" (a.k.a. JAHAN FOOLAD SIRJAN; a.k.a. JAHAN FOOLAD STEEL
COMPANY; a.k.a. SIRJAN JAHAN FOOLAD; a.k.a. SIRJAN JAHAN STEEL
COMPLEX), 6th Bokharest Alley Bokharest Ave., Tehran, Iran; No. 2,
Zhubin Alley, Shahidi Street, Haghani Highway, Vanak Square,
Tehran, Iran; Cross of Gol Gohar Mining and Industrial Co. Shiraz
Road 50 Km, Sirjan, Iran; Website www.sjsco.ir; Additional
Sanctions Information - Subject to Secondary Sanctions; Commercial
Registry Number 3191 (Iran) [IRAN-EO13871].

"SKAM" (a.k.a. NOVIN KHARA; a.k.a. NOVIN KHARA MINERAL MINING
EXTRACTION COMPANY; a.k.a. NOVIN PARS MINERAL EXPLORATION AND
MINING COMPANY; a.k.a. NOVIN PARS MINERAL EXPLORATION AND MINING
ENGINEERING COMPANY; a.k.a. NOVIN PARS MINERAL MINING COMPANY;
a.k.a. "ASKAM"; a.k.a. "ESKAM"; a.k.a. "MINERAL MINING EXTRACTION
COMPANY"), Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

"SKB 14 LLC" (a.k.a. SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDA),
Ul. Zosimovskaya D. 15, Office 29, Vologda 160000, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 3525409656 (Russia); Registration Number
1173525032537 (Russia) [RUSSIA-EO14024].

"Skote Vahshat" (a.k.a. MESRI, Behzad), Iran; DOB 26 Aug 1988; alt.
DOB 27 Aug 1988; POB Naghadeh, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Gender Male
(individual) [HRIT-IR] [CYBER2] (Linked To: NET PEYGARD SAMAVAT
COMPANY).

"SKS CO." (a.k.a. KISH SOUTH KAVEH COMPANY; a.k.a. KISH SOUTH KAVEH
STEEL COMPANY; a.k.a. SKS STEEL COMPANY; a.k.a. SOUTH KAVEH STEEL
CO.; a.k.a. SOUTH KAVEH STEEL COMPANY; a.k.a. STEEL KAVEH SOUTH
KISH), No. 1/2 Seventh Ave., North Falamak-zarafshan intersections,
Phase 4, Shahrak-E Gharb, Tehran, Iran; Persian Gulf Special
Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas,
Hormozgan, Iran; Next to Behjat Park, No. 12, Apartment Complex
Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran, Iran; Quds
District West District, Phase 4, North Felaamak St., Corner of
Seventh Alley, No. 2/1, Tehran 1467883741, Iran; Kish Island, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
National ID No. 10861569320 (Iran); Registration Number 7103 (Iran)
[IRAN-EO13871] [IRAN-EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

"SKY AVIATOR" (a.k.a. SKY AVIATOR CO.; a.k.a. SKY AVIATOR CO.,
LTD.; a.k.a. SKY AVIATOR COMPANY LIMITED; a.k.a. SKY AVIATOR
COMPANY LTD.), No. 286, Bogyoke Street, Ward No. 2, Waibargi, North
Okkalarpa Township, Yangon Region, Burma; No. 204/2, Myinthar 11th
Street, Ward 14/1, South Okkalarpa Township, Yangon, Burma; Target
Type Private Company; Business Registration Number 100789450
(Burma) [BURMA-EO14014].

"SKY ROYAL HERO" (a.k.a. SKY ROYAL HERO COMPANY LIMITED; a.k.a. SKY
ROYAL HERO LTD), No. LB-B2-14A, B, Sagawah Street, Malikha Housing,
14/Bawamyint Quarter, Thingangyun Township, Yangon, Burma;
Organization Established Date 28 Nov 2019; Organization Type: Non-
specialized wholesale trade; Business Registration Number 123614291
(Burma) [BURMA-EO14014].

"Sky17" (a.k.a. LIMITED LIABILITY COMPANY SKAY17; a.k.a. OOO
Skai17), d. 19 k. 4 kv. 368, ul. Eletskaya, Moscow 115583, Russia;
Tax ID No. 9729098657 (Russia); Registration Number 1177746619137
(Russia) [RUSSIA-EO14024].

"SK-YUG" (a.k.a. SC SOUTH LLC; a.k.a. SC-YUG; a.k.a. SHIPPING
COMPANY SOUTH), ul. Lenina, d. 6B, Novorossiysk, Krasnodarskiy kray
353960, Russia; Organization Established Date 30 Jun 2016; Tax ID
No. 9705070317 (Russia); Identification Number IMO 5937219 [RUSSIA-
EO14024].

"SL" (a.k.a. COMMUNIST PARTY OF PERU; a.k.a. COMMUNIST PARTY OF
PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI; a.k.a. EGP;
a.k.a. EJERCITO GUERRILLERO POPULAR; a.k.a. EJERCITO POPULAR DE
LIBERACION; a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF
PERU); a.k.a. PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE
JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH
OF JOSE CARLOS MARIATEGUI); a.k.a. PEOPLE'S AID OF PERU; a.k.a.
PEOPLE'S GUERRILLA ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH; a.k.a. SOCORRO POPULAR DEL
PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP") [SDNTK] [FTO] [SDGT].

"Slavik" (a.k.a. BOGACHEV, Evgeniy Mikhailovich; a.k.a. BOGACHEV,
Evgeniy Mikhaylovich; a.k.a. "Lastik"; a.k.a. "lucky12345"; a.k.a.
"Monstr"; a.k.a. "Pollingsoon"), Lermontova Str., 120-101, Anapa,
Russia; DOB 28 Oct 1983; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 (individual)
[CYBER2].

"SMAIL" (a.k.a. ZERFAOUI, Ahmad; a.k.a. "ABDALLA"; a.k.a.
"ABDULLAH"; a.k.a. "ABU CHOLDER"; a.k.a. "ABU KHAOULA"; a.k.a.
"NUHR"); DOB 15 Jul 1963; POB Chrea, Algeria (individual) [SDGT].

"SMART DEPOT MAZATLAN" (a.k.a. SMART DEPOT; a.k.a. "SMART DEPOT
PUERTO CANCUN"; a.k.a. "SMART DEPOTMX TU CELLULAR AL INSTANTE";
a.k.a. "SMARTDEPOT"; a.k.a. "SMARTDEPOTMX"), Boulevard Sinaloa
1061, Las Quintas, Culiacan, Sinaloa 80020, Mexico; Avenida Reforma
S/N, Gran Plaza Mazatlan, Local I29, Alameda, Mazatlan, Sinaloa
82123, Mexico; Boulevard Kukulcan KM 1.5, Local B32, Puerto Juarez,
Marina Puerto, Cancun, Quintana Roo 77500, Mexico; Organization
Type: Retail sale of information and communications equipment in
specialized stores [ILLICIT-DRUGS-EO14059].

"SMART DEPOT PUERTO CANCUN" (a.k.a. SMART DEPOT; a.k.a. "SMART
DEPOT MAZATLAN"; a.k.a. "SMART DEPOTMX TU CELLULAR AL INSTANTE";
a.k.a. "SMARTDEPOT"; a.k.a. "SMARTDEPOTMX"), Boulevard Sinaloa
1061, Las Quintas, Culiacan, Sinaloa 80020, Mexico; Avenida Reforma
S/N, Gran Plaza Mazatlan, Local I29, Alameda, Mazatlan, Sinaloa
82123, Mexico; Boulevard Kukulcan KM 1.5, Local B32, Puerto Juarez,
Marina Puerto, Cancun, Quintana Roo 77500, Mexico; Organization
Type: Retail sale of information and communications equipment in
specialized stores [ILLICIT-DRUGS-EO14059].

"SMART DEPOTMX TU CELLULAR AL INSTANTE" (a.k.a. SMART DEPOT; a.k.a.
"SMART DEPOT MAZATLAN"; a.k.a. "SMART DEPOT PUERTO CANCUN"; a.k.a.
"SMARTDEPOT"; a.k.a. "SMARTDEPOTMX"), Boulevard Sinaloa 1061, Las
Quintas, Culiacan, Sinaloa 80020, Mexico; Avenida Reforma S/N, Gran
Plaza Mazatlan, Local I29, Alameda, Mazatlan, Sinaloa 82123,
Mexico; Boulevard Kukulcan KM 1.5, Local B32, Puerto Juarez, Marina
Puerto, Cancun, Quintana Roo 77500, Mexico; Organization Type:
Retail sale of information and communications equipment in
specialized stores [ILLICIT-DRUGS-EO14059].

"SMARTDEPOT" (a.k.a. SMART DEPOT; a.k.a. "SMART DEPOT MAZATLAN";
a.k.a. "SMART DEPOT PUERTO CANCUN"; a.k.a. "SMART DEPOTMX TU
CELLULAR AL INSTANTE"; a.k.a. "SMARTDEPOTMX"), Boulevard Sinaloa
1061, Las Quintas, Culiacan, Sinaloa 80020, Mexico; Avenida Reforma
S/N, Gran Plaza Mazatlan, Local I29, Alameda, Mazatlan, Sinaloa
82123, Mexico; Boulevard Kukulcan KM 1.5, Local B32, Puerto Juarez,
Marina Puerto, Cancun, Quintana Roo 77500, Mexico; Organization
Type: Retail sale of information and communications equipment in
specialized stores [ILLICIT-DRUGS-EO14059].

"SMARTDEPOTMX" (a.k.a. SMART DEPOT; a.k.a. "SMART DEPOT MAZATLAN";
a.k.a. "SMART DEPOT PUERTO CANCUN"; a.k.a. "SMART DEPOTMX TU
CELLULAR AL INSTANTE"; a.k.a. "SMARTDEPOT"), Boulevard Sinaloa
1061, Las Quintas, Culiacan, Sinaloa 80020, Mexico; Avenida Reforma
S/N, Gran Plaza Mazatlan, Local I29, Alameda, Mazatlan, Sinaloa
82123, Mexico; Boulevard Kukulcan KM 1.5, Local B32, Puerto Juarez,
Marina Puerto, Cancun, Quintana Roo 77500, Mexico; Organization
Type: Retail sale of information and communications equipment in
specialized stores [ILLICIT-DRUGS-EO14059].

"SMNG AO" (a.k.a. SEVMORNEFTEGEOFIZIKA AO; a.k.a.
SEVMORNEFTEGEOFIZIKA JSC), Ulitsa Karla Marksa, Dom 17, Murmansk
183025, Russia; Tax ID No. 5190123078 (Russia); Registration Number
1045100152294 (Russia) [RUSSIA-EO14024].

"SMPP AO" (a.k.a. JOINT STOCK COMPANY STUPINO ENGINEERING
PRODUCTIVE ENTERPRISE; a.k.a. STUPINO ENGINEERING PRODUCTION
ENTERPRISE; a.k.a. STUPINO MACHINE PRODUCTION PLANT), 42 Ulitsa
Akademika Belova, Stupino 142800, Russia; Organization Established
Date 1948; Tax ID No. 5045001885 (Russia); Registration Number
1025005917419 (Russia) [RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

"SNITKO, Artem" (a.k.a. SNITKO, Artem Alexandrovich), Tatarstan,
Russia; DOB 25 Aug 1988; nationality Russia; Gender Male; Passport
530658754 (Russia) expires 17 Jun 2024 (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF
INDUSTRIAL PRODUCTION ALABUGA).

"SNM OOO" (a.k.a. PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM;
a.k.a. "PSK SNM"), d. 3, d. Spas-Teshilovo, Serpukhov 142260,
Russia; Organization Established Date 24 Apr 2002; Organization
Type: Real estate activities on a fee or contract basis; Tax ID No.
5077014693 (Russia); Registration Number 1035011800328 (Russia)
[RUSSIA-EO14024] (Linked To: IMENIE TSARGRAD OOO).

"snowsjohn" (a.k.a. TIAN, Yinyin; a.k.a. "tianyinyin0404"),
Nanjing, Jiangsu, China; DOB 12 Jul 1986; nationality China; Email
Address 417136259@qq.com; Gender Male; Digital Currency Address -
XBT 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak; alt. Digital Currency
Address - XBT 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28; alt. Digital
Currency Address - XBT 1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17; alt.
Digital Currency Address - XBT 14kqryJUxM3a7aEi117KX9hoLUw592WsMR;
alt. Digital Currency Address - XBT
1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp; alt. Digital Currency Address -
XBT 3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj; alt. Digital Currency
Address - XBT 1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn; alt. Digital
Currency Address - XBT 1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Phone Number 8613621583465;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Identification Number 321284198607120616 (China)
(individual) [DPRK3] [CYBER2] (Linked To: LAZARUS GROUP).

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

"SOFTLINE" (a.k.a. VOLTRA TRANSCOR ENERGY; a.k.a. VOLTRA TRANSCOR
ENERGY BVBA), Frankrijklei 156 (5deV), Antwerpen 2000, Belgium;
Additional Sanctions Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S
Number 37-339-4675; V.A.T. Number BE0443680473 (Belgium); Branch
Unit Number 2052342727 (Belgium); Enterprise Number 0443680473
(Belgium) [SDGT] (Linked To: BAZZI, Wael).

"SOHIM" (a.k.a. OJSC SVETLOGORSK KHIMVOLOKNO; a.k.a. OPEN JOINT
STOCK COMPANY SVETLOGORSKKHIMVOLOKNO; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO; a.k.a. SVETLOGORSKKHIMVOLKNO
OAO), d. 5, Nezhiloe Pomeshchenie, Ul. Zavodskaya, Svetlogorsk
247439, Belarus; Organization Established Date 1964; Target Type
State-Owned Enterprise; Tax ID No. 400031289 (Belarus) [BELARUS-
EO14038].

"SOLANGE" (a.k.a. ALSOLADZH MINING COMPANY; a.k.a. ALSOLAG MINING
COMPANY; a.k.a. MEROE GOLD CO. LTD.; a.k.a. SULLAJ MINING COMPANY;
a.k.a. "AL SULLAJ"; a.k.a. "ALSOLAGE"; a.k.a. "SULLAG"), Al-jref
Gharb Plot 134, Blok 1h, Khartoum, Sudan; Al-'Abdiya, River Nile
State, Sudan; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Type: Mining of other non-ferrous metal ores [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: M INVEST, OOO).

"SOLDIERS OF EGYPT" (a.k.a. AJNAD MASR; a.k.a. AJNAD MISR; a.k.a.
"EGYPT'S SOLDIERS"), Egypt [SDGT].

"SOLDIERS OF GOD" (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA;
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ANSAR AL-SUNNA; a.k.a.
JUND AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. "FOLLOWERS OF
ISLAM IN KURDISTAN"; a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS OF ISLAM"; a.k.a. "PARTISANS
OF ISLAM"; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS OF ISLAM
IN KURDISTAN"), Iraq [FTO] [SDGT].

"SOLDIERS OF ISLAM" (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA;
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ANSAR AL-SUNNA; a.k.a.
JUND AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. "FOLLOWERS OF
ISLAM IN KURDISTAN"; a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS OF ISLAM"; a.k.a. "PARTISANS
OF ISLAM"; a.k.a. "SOLDIERS OF GOD"; a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [FTO] [SDGT].

"SOLDIERS OF THE CALIPHATE" (a.k.a. DAESH TUNISIA; a.k.a. ISIS-
TUNISIA; a.k.a. ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-KHILAFAH FI
TUNIS; a.k.a. JUND AL-KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN TUNISIA; a.k.a. TALA I JUND AL-KHILAFAH; a.k.a.
"AJNAD"; a.k.a. "JUND AL KHILAFAH"; a.k.a. "JUND AL-KHILAFA";
a.k.a. "VANGUARDS OF THE SOLDIERS OF THE CALIPHATE"), Tunisia
[SDGT].

"SOLMATE" (a.k.a. ARTIN SANA'AT TABAAN COMPANY; a.k.a. ARTIN SANAT
TABAN; a.k.a. ARTIN SANAT TABAN CO), 3rd Floor, No 158, Keshavarz
Str., Tehran, Iran; 1 North Bridge Road, #25-05, High Street
Center, 179094, Singapore; #14, Bashardust Ave, Roudbare-Sharghie,
Madar Sq., Shariati St., Mirdamad, Tehran, Iran; 404, 4th Floor,
Atrium Centre, Bur-Dubai, Dubai, United Arab Emirates; P.O. Box
112724, Dubai, United Arab Emirates; Shariati Street, after
MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley,
Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd,
Taipei, Taiwan; Website http://solmatepciran.com; alt. Website
http://www.solmateco.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration Number 368623 (Iran)
[NPWMD] [IFSR] (Linked To: DES INTERNATIONAL CO., LTD.).

"SOLTECH INDUSTRIES" (a.k.a. SOLTECH INDUSTRIES COMPANY LTD.;
a.k.a. SOLTECH INDUSTRY CO., LTD.; a.k.a. SOLTECH INDUSTRY COMPANY,
LTD; a.k.a. "SOLTECH"; a.k.a. "SOLTECH INDUSTRY CO."; a.k.a.
"SOLTECH INDUSTRY COMPANY"), 1A, Fook Ying Building, 379 Kings
Road, North Point, Hong Kong, China; Rm 51, 5th Floor, Britannia
House, Jalan Cator, Bandar Seri Begawan BS 8811, Brunei; Additional
Sanctions Information - Subject to Secondary Sanctions; Company
Number NBD/4116 (Brunei) [NPWMD] [IFSR] (Linked To: HODA TRADING).

"SOLTECH INDUSTRY CO." (a.k.a. SOLTECH INDUSTRIES COMPANY LTD.;
a.k.a. SOLTECH INDUSTRY CO., LTD.; a.k.a. SOLTECH INDUSTRY COMPANY,
LTD; a.k.a. "SOLTECH"; a.k.a. "SOLTECH INDUSTRIES"; a.k.a. "SOLTECH
INDUSTRY COMPANY"), 1A, Fook Ying Building, 379 Kings Road, North
Point, Hong Kong, China; Rm 51, 5th Floor, Britannia House, Jalan
Cator, Bandar Seri Begawan BS 8811, Brunei; Additional Sanctions
Information - Subject to Secondary Sanctions; Company Number
NBD/4116 (Brunei) [NPWMD] [IFSR] (Linked To: HODA TRADING).

"SOLTECH INDUSTRY COMPANY" (a.k.a. SOLTECH INDUSTRIES COMPANY LTD.;
a.k.a. SOLTECH INDUSTRY CO., LTD.; a.k.a. SOLTECH INDUSTRY COMPANY,
LTD; a.k.a. "SOLTECH"; a.k.a. "SOLTECH INDUSTRIES"; a.k.a. "SOLTECH
INDUSTRY CO."), 1A, Fook Ying Building, 379 Kings Road, North
Point, Hong Kong, China; Rm 51, 5th Floor, Britannia House, Jalan
Cator, Bandar Seri Begawan BS 8811, Brunei; Additional Sanctions
Information - Subject to Secondary Sanctions; Company Number
NBD/4116 (Brunei) [NPWMD] [IFSR] (Linked To: HODA TRADING).

"SOLTECH" (a.k.a. SOLTECH INDUSTRIES COMPANY LTD.; a.k.a. SOLTECH
INDUSTRY CO., LTD.; a.k.a. SOLTECH INDUSTRY COMPANY, LTD; a.k.a.
"SOLTECH INDUSTRIES"; a.k.a. "SOLTECH INDUSTRY CO."; a.k.a.
"SOLTECH INDUSTRY COMPANY"), 1A, Fook Ying Building, 379 Kings
Road, North Point, Hong Kong, China; Rm 51, 5th Floor, Britannia
House, Jalan Cator, Bandar Seri Begawan BS 8811, Brunei; Additional
Sanctions Information - Subject to Secondary Sanctions; Company
Number NBD/4116 (Brunei) [NPWMD] [IFSR] (Linked To: HODA TRADING).

"SOMIC COMPANY" (a.k.a. FANAVARAN SOMIC ENGINEERING AND MANAGEMENT
CO; a.k.a. SOMIC ENGINEERING AND MANAGEMENT CO; a.k.a. SOMIC
ENGINEERING AND MANAGEMENT COMPANY; a.k.a. SOMIC MANAGEMENT AND
ENGINEERING TECHNICIANS; a.k.a. "SOMIC"), No. 76 - Floor 1 -
Sattarkhan St., Tehran, Iran; Website www.somicgroup.net; alt.
Website www.somicgroup.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10101529281 (Iran);
Registration Number 10917 (Iran); alt. Registration Number 109167
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"SOMIC" (a.k.a. FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO;
a.k.a. SOMIC ENGINEERING AND MANAGEMENT CO; a.k.a. SOMIC
ENGINEERING AND MANAGEMENT COMPANY; a.k.a. SOMIC MANAGEMENT AND
ENGINEERING TECHNICIANS; a.k.a. "SOMIC COMPANY"), No. 76 - Floor 1
- Sattarkhan St., Tehran, Iran; Website www.somicgroup.net; alt.
Website www.somicgroup.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID No. 10101529281 (Iran);
Registration Number 10917 (Iran); alt. Registration Number 109167
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"SONG, Shelly" (a.k.a. SONG, Xueqin), No. 35 Group 6, Fengling
Village, Yuekou Township, Tianmen City, Hubei Province, China; DOB
24 Nov 1990; POB Hubei, China; nationality China; citizen China;
Gender Female; National ID No. 429006199011245448 (China)
(individual) [ILLICIT-DRUGS-EO14059].

"SONS OF ABYAN" (a.k.a. AL-QA'IDA IN THE ARABIAN PENINSULA; a.k.a.
AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
YEMEN; a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA;
a.k.a. ANSAR AL SHARIAH; a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. PARTISANS OF ISLAMIC LAW;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP";
a.k.a. "AQY"; a.k.a. "CIVIL COUNCIL OF HADRAMAWT"; a.k.a. "NATIONAL
HADRAMAWT COUNCIL"; a.k.a. "SONS OF HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT].

"SONS OF HADRAMAWT COMMITTEE" (a.k.a. AL-QA'IDA IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; a.k.a.
AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION IN THE
ARABIAN PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. ANSAR AL-SHARI'A; a.k.a.
ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. PARTISANS OF
ISLAMIC LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL COUNCIL OF HADRAMAWT";
a.k.a. "NATIONAL HADRAMAWT COUNCIL"; a.k.a. "SONS OF ABYAN"; a.k.a.
"SONS OF HADRAMAWT"), Yemen; Saudi Arabia [FTO] [SDGT].

"SONS OF HADRAMAWT" (a.k.a. AL-QA'IDA IN THE ARABIAN PENINSULA;
a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL-QA'IDA
IN YEMEN; a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA;
a.k.a. ANSAR AL SHARIAH; a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. PARTISANS OF ISLAMIC LAW;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP";
a.k.a. "AQY"; a.k.a. "CIVIL COUNCIL OF HADRAMAWT"; a.k.a. "NATIONAL
HADRAMAWT COUNCIL"; a.k.a. "SONS OF ABYAN"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT].

"SOOREH" (a.k.a. THE NUCLEAR REACTORS FUEL COMPANY; a.k.a.
"SUREH"), End of North Kargar Street, Shahid Abtahi Street, (20th),
#61, Tehran, Iran; Esfahan Complex Khalije Fars Blvd., 20 km
southeast of Esfahan, P.O. Box: 81465-1957, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

"SOULEIMAN" (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. ARIF, Said; a.k.a.
ARIF, Said Mohamed; a.k.a. CHABANI, Slimane; a.k.a. GHARIB, Omar;
a.k.a. "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"), Syria; DOB 05 Dec
1965; POB Oran, Algeria; nationality Algeria (individual) [SDGT].

"SP QUANT" (a.k.a. JOINT VENTURE QUANTUM TECHNOLOGIES; a.k.a.
LIMITED LIABILITY COMPANY SOVMESTNOYE PREDPRIYATIYE KVANTOVYE
TEKHNOLOGII; a.k.a. LLC JOINT VENTURE KVANT; a.k.a. LLC JV KVANT),
46 Varshavskoye Highway, Moscow 115230, Russia; Organization
Established Date 26 Mar 2020; Tax ID No. 7726464220 (Russia);
Registration Number 1207700141032 (Russia) [RUSSIA-EO14024].

"Spaniard" (a.k.a. ORLOV, Stanislav Alexandrovich), 4 Fomichevoi
Street, Apartment 3, Moscow 125481, Russia; DOB 21 Feb 1981; POB
Moscow, Russia; nationality Russia; Gender Male; Passport
4507686257 (Russia); National ID No. 11308319818 (Russia); Tax ID
No. 773370193596 (Russia) (individual) [RUSSIA-EO14024].

"SPC" (a.k.a. SYRIAN PETROLEUM COMPANY), Dummar Province Expansion
Square, Island 19, Building 32, PO Box 3378, Damascus, Syria;
Dummar Province Expansion Square, Island 19, Building 32, PO Box
2849, Damascus, Syria; Todmar Project, Damascus, Syria [SYRIA].

"SPC" (a.k.a. SHIRAZ PETROCHEMICAL; a.k.a. SHIRAZ PETROCHEMICAL
CO.; a.k.a. SHIRAZ PETROCHEMICAL COMPANY; a.k.a. SHIRAZ
PETROCHEMICAL COMPLEX), 6 Km Of Pol-E-Khan Road-Dorodzan Dam, PO
Box 415, Shiraz, Fars 73491-31736, Iran; No. 5 Farivar Alley, Ghaem
Magham Street, Tehran, Iran; Website www.spc.co.ir; Additional
Sanctions Information - Subject to Secondary Sanctions; Executive
Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN
PROPERTY.  Sec. 5(a)(iv); Tax ID No. 411168731673 (Iran); Company
Number 10530010025 (Iran) [IRAN-EO13846].

"SPECIAL COUNTER-TERRORISM FORCE" (a.k.a. IRANIAN SPECIAL POLICE
FORCES; a.k.a. IRAN'S COUNTER-TERROR SPECIAL FORCES; a.k.a. NIROO-
YE VIZHE PASDAR-E VELAYAT; a.k.a. SUPREME LEADER'S GUARDIAN SPECIAL
FORCES; a.k.a. "NOPO"; a.k.a. "PROVINCIAL SPECIAL FORCES"), Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Target Type Government Entity [IRAN-HR] (Linked To: SPECIAL UNITS
OF IRAN'S LAW ENFORCEMENT FORCES).

"SPECIAL OPERATIONS BRANCH" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN RELATIONS DEPARTMENT";
a.k.a. "FRD"; a.k.a. "LH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [FTO] [SDGT] [SYRIA].

"SPECTRUM HOLDING" (a.k.a. SPECTRUM INTERNATIONAL INVESTMENT
HOLDING SAL; a.k.a. SPECTRUM INVESTMENT GROUP HOLDING; a.k.a.
SPECTRUM INVESTMENT GROUP HOLDING SAL; a.k.a. SPECTRUM INVESTMENT
GROUP SAL HOLDING; a.k.a. SPECTRUM INVESTMENT HOLDING), Floor 17,
Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut,
Lebanon; Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon;
P.O. Box 113-5333, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Business Registration
Document # 1990106 (Lebanon) [SDGT] (Linked To: CHARARA, Ali
Youssef).

"SPG JSC" (a.k.a. JOINT STOCK COMPANY STRATEGY PARTNERS GROUP;
a.k.a. STRATEGY PARTNERS GROUP JSC), 52 Kosmodamianskaya Nab. St,
Building 2, Moscow 115054, Russia; Tax ID No. 7736612855 (Russia);
Registration Number 1107746025980 (Russia) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).

"SPII" (a.k.a. SPI INTERNATIONAL; a.k.a. SPI INTERNATIONAL
PROPRIETARY; a.k.a. SPI INTERNATIONAL PROPRIETARY BRANCH OF A
FOREIGN COMPANY; a.k.a. SPI INTERNATIONAL PROPRIETARY LIMITED;
a.k.a. SPI INTERNATIONAL PROPRIETARY LTD.; a.k.a. SPI INTERNATIONAL
PROPRIETY LIMITED CO.; a.k.a. SPI INTERNATIONAL PTY LTD), 56
Grosvenor Rd, Johannesburg, Gauteng 2021, South Africa; 306 Isie
Smuts Street, Garsfontein Ext 3, Pretoria, Gauteng 0060, South
Africa; No. 306, Issie Smuts Street, Garsfontein, Ext.3, Pretoria,
Gauteng, South Africa; PO Box 1707, Garsfontein-East, Pretoria,
Gauteng 0060, South Africa; No. 12, Negin Gholhak Tower, Shariati
Ave, Tehran, Iran; 705, Ho King Commercial Center, 2-16, Fa Yuen
Street, Mongkok Kowloon, Hong Kong, Hong Kong; No. 306, Isie Smuts
Street, Garsfontein, Ext. 3, Pretoria, South Africa; 6th Floor, No.
7, Motavelian Blvd, Habibollah St. Sattarkhan, Tehran, Iran;
Shariati Street, Top of Government Street, Negin Gholahk Building,
First Floor, Twelfth Unit, Tehran, Iran; Website
http://spiint.co.za; Executive Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING TRANSACTIONS.  Sec.
5(a)(iii); alt. Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive
Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846
information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order
13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 14005406035 (Iran); Enterprise Number
M1966001245 (South Africa); Registration Number 1966/001245/07
(South Africa); alt. Registration Number 3046 (Iran) [IRAN-
EO13846].

"SPITS" (a.k.a. SARATOV PRODUCTION AND ENGINEERING CENTER LLC;
a.k.a. SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTR), Mkr
Engels-19, Ul. 5i Kvartal Zd. 1Zh, Privolzhskiy 413119, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 6454142335 (Russia); Registration Number
1146454003332 (Russia) [RUSSIA-EO14024].

"SPM CO." (a.k.a. SINA PORT AND MARINE COMPANY; a.k.a. SINA PORT
AND MARINE SERVICES DEVELOPMENT COMPANY; a.k.a. SINA PORT AND
MARITIME COMPANY; a.k.a. "SPMCO"), No. 18, 13th Alley, Gandhi
Street, District 6, Tehran, Tehran 1517753513, Iran; Website
http://www.spmco.co/; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10101143640 (Iran);
Registration Number 69425 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

"SPMCO" (a.k.a. SINA PORT AND MARINE COMPANY; a.k.a. SINA PORT AND
MARINE SERVICES DEVELOPMENT COMPANY; a.k.a. SINA PORT AND MARITIME
COMPANY; a.k.a. "SPM CO."), No. 18, 13th Alley, Gandhi Street,
District 6, Tehran, Tehran 1517753513, Iran; Website
http://www.spmco.co/; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10101143640 (Iran);
Registration Number 69425 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

"SPMI" (a.k.a. FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF
HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY; a.k.a.
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE
VYSSHEGO OBRAZOVANIYA SANKT PETERBURGSKI GORNY UNIVERSITET; f.k.a.
NATSIONALNY MINERALNOSYREVOI UNIVERSITET GORNY, UCH; a.k.a. SAINT
PETERSBURG MINING UNIVERSITY; a.k.a. SPGU GORNY UNIVERSITET FGBU;
a.k.a. "NATIONAL MINERAL RESOURCES UNIVERSITY"), 2, 21st Line, St
Petersburg 199106, Russia; Tax ID No. 7801021076 (Russia);
Government Gazette Number 02068508 (Russia); Registration Number
1027800507591 (Russia) [RUSSIA-EO14024].

"SPND" (a.k.a. THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH), Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

"SPORTS CLUB SHOCK" (a.k.a. MALADZEZHNAE SPARTYUNAE HRAMADSKAE
ABYADNANNE SPARTYUNY KLUB SHOK; a.k.a. MOLODEZHNOYE SPORTIVNOYE
OBSCHESTVENNOYE OBEDINENIYE SHOK; a.k.a. MSOO SK SHOCK; a.k.a.
SHOCK SPORTS CLUB; a.k.a. "SHOCK TEAM"), ul. Boleslava Beruta, 12,
Minsk, Belarus; ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk,
Belarus; Organization Established Date 12 Oct 2010; Registration
Number 194901875 (Belarus) [BELARUS].

"SPUTNIX" (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
SPUTNIKOVYE INNOVATSIONNYE KOSMICHESKIE SISTEMY; a.k.a. "OOO
SPUTNIKS"), bulvar Bolshoi (Innovatsionnogo Tsentra Skolkovo Ter),
d. 42, str. 1, pom. 3A0109 757, 1653, 1707, Moscow 121205, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 5003096726 (Russia); Registration Number
1115003008306 (Russia) [RUSSIA-EO14024].

"SRA" (a.k.a. AL-RAHAMA RELIEF FOUNDATION LIMITED; a.k.a. SANABEL
L'IL-IGATHA; a.k.a. SANABEL RELIEF AGENCY; a.k.a. SANABEL RELIEF
AGENCY LIMITED; a.k.a. "SARA"), 63 South Road, Sparkbrook,
Birmingham B11 1EX, United Kingdom; 1011 Stockport Road,
Levenshulme, Manchester M9 2TB, United Kingdom; P.O. Box 50,
Manchester M19 2SP, United Kingdom; 98 Gresham Road, Middlesbrough,
United Kingdom; 54 Anson Road, London NW2 6AD, United Kingdom;
Registration ID 3713110 (United Kingdom); Registered Charity No.
1083469 (United Kingdom); http://www.sanabel.org.uk (website);
info@sanabel.org.uk (email). [SDGT].

"SREC LLC" (a.k.a. LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE
CENTER; a.k.a. TSENTR NEDVIZHIMOSTI OT SBERBANKA), 32/1 Kutuzovsky
Ave, Moscow 121170, Russia; Tax ID No. 7736249247 (Russia);
Registration Number 1157746652150 (Russia) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).

"SRZ PAO" (a.k.a. AKTSIONERNOE OBSHCHESTVO SARATOVSKI
RADIOPRIBORNYI ZAVOD; a.k.a. JSC SARATOVSKI RADIOPRIBORNYI ZAVOD;
a.k.a. "AO SRZ"), PR-KT 50 Let Oktyabrya D. 108, Saratov 410040,
Russia; Organization Established Date 1970; Tax ID No. 6453104288
(Russia); Registration Number 1096453002690 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON).

"SSRC" (a.k.a. CENTRE D'ETUDES ET RECHERCHES; a.k.a. SCIENTIFIC
STUDIES AND RESEARCH CENTER), P.O. Box 4470, Damascus, Syria
[NPWMD].

"STAFF" (a.k.a. PUTILIN, Dmitry Sergeyevich; a.k.a. "GRAD"),
Chelyabinsk 454119, Russia; DOB 24 Apr 1993; nationality Russia;
Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 (individual) [CYBER2].

"STARDUST CHOLLIMA" (a.k.a. BLUENOROFF; a.k.a. "APT 38"; a.k.a.
"APT38"), Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK3].

"STATUS-IT" (a.k.a. LIMITED LIABILITY COMPANY STATUS COMPLAINS;
a.k.a. LLC STATUS COMPLAINS; a.k.a. STATUS COMPLIANCE; a.k.a.
STATUS KOMPLAINS; a.k.a. STATUS KOMPLAINS OOO), Ul. Bolshaya
Semenovskaya D. 45, Moscow, Russia 107023, Russia; Website status-
it.com/index/php/ru; alt. Website status-it.com; Organization Type:
Other information technology and computer service activities; Tax
ID No. 7719404118 (Russia); Registration Number 1157746136052
(Russia) [RUSSIA-EO14024].

"STEERER" (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
STIRER), Ul Samokatnaya D 4 A, Str 5, Moscow 111033, Russia; Tax ID
No. 7722647713 (Russia); Registration Number 1087746607772 (Russia)
[RUSSIA-EO14024].

"STEVIC, Rade" (a.k.a. STEVIC, Radule), Kral Petar Street, Zvecan,
Kosovo; DOB 02 Jun 1970; POB Leposavic, Kosovo; nationality Serbia;
Gender Male; Identification Number 1501796081 (individual) [GLOMAG]
(Linked To: VESELINOVIC, Zvonko).

"STG GROUP" (a.k.a. STROYTRANSGAZ; a.k.a. STROYTRANSGAZ GROUP), 3
Begovaya Street, Building #1, Moscow 125284, Russia; Website
www.stroytransgaz.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

"STG LOGISTIC" (a.k.a. LIMITED LIABILITY COMPANY STG LOGISTIC;
a.k.a. OOO STG LOGISTIK; a.k.a. STG STROYTRANSGAZ LOGISTIC), 12
Universitetsky Ave, Moscow 119330, Russia; Damascus, Syria;
Organization Established Date 04 Sep 2009; Tax ID No. 5027148148
(Russia); Registration Number 1095027004236 (Russia) [SYRIA]
[SYRIA-CAESAR].

"STGH" (a.k.a. STG HOLDING LIMITED; a.k.a. STG HOLDINGS LIMITED;
a.k.a. STROYTRANSGAZ HOLDING; a.k.a. STROYTRANSGAZ HOLDING
LIMITED), 33 Stasinou Street, Office 2 2003, Nicosia Strovolos,
Cyprus; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661].

"STK OOO" (a.k.a. LIMITED LIABILITY COMPANY STK), Room 416, Floor
24, Section I, Building 10, Testovskaya Street, Moscow 123112,
Russia; Tax ID No. 7703425458 (Russia); Registration Number
1177746349153 (Russia) [RUSSIA-EO14024] (Linked To: KHRISTENKO,
Viktor Borisovich).

"STPC" (a.k.a. SHAHID TANDGOOYAN PETROCHEMICAL CO.; a.k.a. SHAHID
TONDGOOYAN PETROCHEMICAL CO.; a.k.a. SHAHID TONDGOYAN PETROCHEMICAL
COMPANY; a.k.a. SHAHID TONDGUYAN PETROCHEMICAL COMPANY),
Petrochemical Special Economic Zone (PETZONE), Iran; Valiasr
Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50,
Tehran 1969753111, Iran; Khuzestan Imam Khomeini Port Special
Economic Zone, 4th Shahid Tondgoyan Petrochemical Company,
6356174196, Iran; P.O. Box 333, Iran; Website www.stpc.ir;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

"STRATEGIC FORCE" (a.k.a. STRATEGIC ROCKET FORCE; a.k.a. STRATEGIC
ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY; a.k.a. THE STRATEGIC
ROCKET FORCE COMMAND OF KPA; a.k.a. "STRATEGIC FORCES"), Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [NPWMD].

"STRATEGIC FORCES" (a.k.a. STRATEGIC ROCKET FORCE; a.k.a. STRATEGIC
ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY; a.k.a. THE STRATEGIC
ROCKET FORCE COMMAND OF KPA; a.k.a. "STRATEGIC FORCE"), Pyongyang,
Korea, North; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214 [NPWMD].

"Strix" (a.k.a. SEDLETSKI, Valery; a.k.a. SEDLETSKI, Valery
Veniaminovich), Rostov, Russia; DOB 29 Jul 1974; nationality
Russia; Gender Male (individual) [CYBER2].

"STS COMPANY" (a.k.a. CLOSED JOINT STOCK COMPANY SPECIAL
TRANSPORTATION SERVICES), Ul. Gilyarovskogo D. 40, Moscow 129110,
Russia; Tax ID No. 7706129200 (Russia); Registration Number
1027739002873 (Russia) [RUSSIA-EO14024].

"SU HSING" (a.k.a. HSING, Su; a.k.a. MYINT, Li; a.k.a. "U LI
MYINT"), c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Burma; c/o
HONG PANG MINING COMPANY LIMITED, Yangon, Burma; c/o HONG PANG
TEXTILE COMPANY LIMITED, Yangon, Burma; c/o HONG PANG GENERAL
TRADING COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK
DEVELOPMENT COMPANY LIMITED, Burma; 525 Merchant Street, Rangoon,
Burma; Tangyan, Burma; National ID No. 13/Ta Ta Na (Naing)019077
(Burma) (individual) [SDNTK].

"SU, Madame" (a.k.a. SU, Gui Qin; a.k.a. SU, Guiqin; a.k.a. SU,
Zhao; a.k.a. WEI, Su), Flat G, 19 FL Maple Mansion, Taikoo Shing,
Quarry Bay, Hong Kong; DOB 03 Dec 1959; POB Liaoning Province,
China; nationality China; Gender Female; Passport G55408772
(China); alt. Passport G42695702 (China); alt. Passport E03807847
(China); National ID No. R9733840 (China) (individual) [TCO]
(Linked To: ZHAO WEI TCO).

"SUCCESSFUL EXCHANGE" (a.k.a. SUEX OTC, S.R.O.), Presnenskaya
Embankment, 12, Federation East Tower, Floor 31, Suite Q, Moscow
123317, Russia; Skorepka 1058/8 Stare Mesto, Prague 110 00, Czech
Republic; Website suex.io; Digital Currency Address - XBT
12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx; alt. Digital Currency Address -
XBT 1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb; alt. Digital Currency
Address - XBT 13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP; alt. Digital
Currency Address - XBT 1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6; alt.
Digital Currency Address - XBT 1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K;
alt. Digital Currency Address - XBT
1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE; alt. Digital Currency Address -
XBT 1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV; alt. Digital Currency
Address - XBT 1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx; alt. Digital
Currency Address - XBT 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY; alt.
Digital Currency Address - XBT 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz;
alt. Digital Currency Address - XBT
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt. Digital Currency Address -
XBT 1Df883c96LVauVsx9FEgnsourD8DELwCUQ; alt. Digital Currency
Address - XBT bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68; alt.
Digital Currency Address - XBT 1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi;
Digital Currency Address - ETH
0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535; alt. Digital Currency
Address - ETH 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff; alt.
Digital Currency Address - ETH
0xe7aa314c77f4233c18c6cc84384a9247c0cf367b; alt. Digital Currency
Address - ETH 0x308ed4b7b49797e1a98d3818bff6fe5385410370; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201; Organization Established Date 25 Sep 2018; Digital
Currency Address - USDT 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535;
alt. Digital Currency Address - USDT
0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff; alt. Digital Currency
Address - USDT 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz; alt. Digital
Currency Address - USDT 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP; alt.
Digital Currency Address - USDT 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY;
alt. Digital Currency Address - USDT
1Df883c96LVauVsx9FEgnsourD8DELwCUQ; alt. Digital Currency Address -
USDT 16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H; Company Number 07486049
(Czech Republic); Legal Entity Number 5299007NTWCC3U23WM81 (Czech
Republic) [CYBER2].

"SUDANI, Abdala" (a.k.a. ATTO, Abdullah; a.k.a. BUR, Abdullah;
a.k.a. ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. "MUSSE"); DOB
1973; POB Malindi, Kenya; nationality Kenya (individual) [SDGT].

"SUDOEXPORT" (a.k.a. JOINT STOCK COMPANY SUDOEXPORT; a.k.a. JOINT-
STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT; a.k.a. JSC
VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT), 11 Tikhvinsky
Pereulok Bld.2, Moscow 127055, Russia; 11 Sadovaya-Kudrinskaya St.,
Moscow 123231, Russia; Website www.sudoexport.ru; Organization
Established Date 17 Apr 2013; Tax ID No. 7703788275 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

"SUE RC 'KMP'" (a.k.a. CRIMEAN PORTS; a.k.a. STATE UNITARY
ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK
'CRIMEAN PORTS'), 28 Kirov Street, Kerch, Republic of Crimea 98312,
Ukraine; Email Address crimeaport@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1149102012620; V.A.T. Number
9111000450 [UKRAINE-EO13685].

"SULAIMAN, Salih Dar" (a.k.a. AL-ARORI, Salih; a.k.a. AL-AROURI,
Salah; a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Saleh Muhammad
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-ARURI, Saleh; a.k.a.
AL-ARURI, Salih; a.k.a. AL-ARURI, Salih Muhammad Sulayman; a.k.a.
SULAYMAN, Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a. "SULEIMAN,
Salih"); DOB 19 Aug 1966; POB Ramallah, West Bank; Passport 2525897
(Palestinian); alt. Passport 3580327 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

"SULAYMAN, Abu" (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad Khalaf
Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI, Ahmad Khalaf Abd
Shabib; a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad
Khalaf; a.k.a. SHABIB, Ahmad Khalaf Abd; a.k.a. SHADID, Ahkmad
Kalaf; a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; a.k.a.
"ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR,
Abu"; a.k.a. "WA'IL, Hajji"), London, United Kingdom; al-Fallujah,
Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq; nationality Iraq;
citizen United Kingdom; Passport C00168817 issued 08 Dec 2005
expires 25 May 2015; alt. Passport G1407597 (Iraq) (individual)
[SDGT].

"SULEIMAN, Salih" (a.k.a. AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Saleh Muhammad Suleiman;
a.k.a. AL-ARURI, Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-ARURI,
Salih; a.k.a. AL-ARURI, Salih Muhammad Sulayman; a.k.a. SULAYMAN,
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a. "SULAIMAN, Salih
Dar"); DOB 19 Aug 1966; POB Ramallah, West Bank; Passport 2525897
(Palestinian); alt. Passport 3580327 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

"SULLAG" (a.k.a. ALSOLADZH MINING COMPANY; a.k.a. ALSOLAG MINING
COMPANY; a.k.a. MEROE GOLD CO. LTD.; a.k.a. SULLAJ MINING COMPANY;
a.k.a. "AL SULLAJ"; a.k.a. "ALSOLAGE"; a.k.a. "SOLANGE"), Al-jref
Gharb Plot 134, Blok 1h, Khartoum, Sudan; Al-'Abdiya, River Nile
State, Sudan; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization
Type: Mining of other non-ferrous metal ores [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: M INVEST, OOO).

"SUMAYYAH, Abu" (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami
Jasim Muhammad; a.k.a. AL-JABURI, Sami Jasim Muhammad; a.k.a.
A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; a.k.a. "HAMID, Hajji";
a.k.a. "HAMID, Ustadh"; a.k.a. "SAMIYAH, Abu"); DOB 01 Jan 1973 to
31 Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec 1970; POB Al-Sharqat,
Salah ad-Din Province, Iraq; alt. POB Mosul, Iraq; nationality Iraq
(individual) [SDGT].

"SUN TEC" (a.k.a. SUN TAC INTERNATIONAL TRADING CO., LIMITED;
a.k.a. SUN TEC INTERNATIONAL TRADING CO., LIMITED; a.k.a. SUNTAC
GROUP; a.k.a. SUNTAC GROUP OF COMPANIES; a.k.a. SUNTAC
INTERNATIONAL TRADING CO., LIMITED; a.k.a. SUNTAC INTERNATIONAL
TRADING COMPANY LIMITED; a.k.a. SUNTEC INTERNATIONAL TRADING CO.,
LIMITED; a.k.a. "SUNTAC"), Thiriyadanar Shopping Complex, No. 177,
Zabu Thiri Township, Nay Pyi Taw, Burma; 151 B Thiri Mingalar Lane,
Mayangon Township, Yangon, Burma; Organization Established Date 03
Jul 1996; Organization Type: Management consultancy activities
[BURMA-EO14014] (Linked To: AUNG, Sit Taing).

"SUNCE, Antonio Rodriguez" (a.k.a. VELASQUEZ SALDARRIAGA, Hernan
Dario; a.k.a. VELASQUEZ, Hernan Dario; a.k.a. "BUITRAGO, Hermides";
a.k.a. "EL PAISA"; a.k.a. "GARCIA, Carlos Alberto"; a.k.a.
"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a. "PAISA"), Apure,
Venezuela; Colombia; DOB 10 Jan 1963; POB Remedios, Antioquia,
Colombia; nationality Colombia; Gender Male; Cedula No. 71391335
(Colombia) (individual) [SDGT] (Linked To: SEGUNDA MARQUETALIA).

"SUNDUS" (a.k.a. ABD EL-RAHMAN, Suhayl Salim; a.k.a. ABDURAHAMAN,
Suhayl; a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS, Abu; a.k.a.
MUHAMMAD, Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. SALIM,
Suhayl; a.k.a. UL-ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
"SABA"; a.k.a. "SANA"); DOB 17 Jun 1984; alt. DOB 1990; POB Rabak,
Sudan; Passport C0004350; Personal ID Card A00710804 (individual)
[SOMALIA].

"SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION" (a.k.a. LOS POCHOS
DRUG TRAFFICKING ORGANIZATION; a.k.a. "LOS POCHOS DTO"; a.k.a.
"MORALES CIFUENTES DRUG TRAFFICKING  ORGANIZATION"; a.k.a. "MORALES
CIFUENTES DTO"), Ayutla, San Marcos, Guatemala; Tecun Uman,
Guatemala; Guatemala City, Guatemala; Tapachula, Mexico; Mexico
City, Mexico; Target Type Criminal Organization [SDNTK] [ILLICIT-
DRUGS-EO14059].

"SUNTAC" (a.k.a. SUN TAC INTERNATIONAL TRADING CO., LIMITED; a.k.a.
SUN TEC INTERNATIONAL TRADING CO., LIMITED; a.k.a. SUNTAC GROUP;
a.k.a. SUNTAC GROUP OF COMPANIES; a.k.a. SUNTAC INTERNATIONAL
TRADING CO., LIMITED; a.k.a. SUNTAC INTERNATIONAL TRADING COMPANY
LIMITED; a.k.a. SUNTEC INTERNATIONAL TRADING CO., LIMITED; a.k.a.
"SUN TEC"), Thiriyadanar Shopping Complex, No. 177, Zabu Thiri
Township, Nay Pyi Taw, Burma; 151 B Thiri Mingalar Lane, Mayangon
Township, Yangon, Burma; Organization Established Date 03 Jul 1996;
Organization Type: Management consultancy activities [BURMA-
EO14014] (Linked To: AUNG, Sit Taing).

"SUPER MISHA" (a.k.a. TSAREV, Mikhail Mikhailovich; a.k.a.
"GRACHEV, Alexander"; a.k.a. "IVANOV MIXAIL"; a.k.a. "MANGO";
a.k.a. "MISHA KRUTYSHA"; a.k.a. "TSAREV, Nikita Andreevich"),
Serpukhov, Russia; DOB 20 Apr 1989; nationality Russia; Email
Address tsarev89@gmail.com; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT" (a.k.a. AL NUSRAH
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-
NUSRAH FRONT IN LEBANON; a.k.a. ASSEMBLY FOR LIBERATION OF THE
LEVANT; a.k.a. ASSEMBLY FOR THE LIBERATION OF SYRIA; a.k.a.
CONQUEST OF THE LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a.
FATEH AL-SHAM FRONT; a.k.a. FRONT FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a.
HAYAT TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT
AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. "THE VICTORY
FRONT") [FTO] [SDGT].

"SUPPORTERS OF GOD" (a.k.a. ANSAR ALLAH; a.k.a. ANSARALLAH; a.k.a.
ANSARULLAH; a.k.a. "HOUTHI GROUP"; a.k.a. "PARTISANS OF GOD"),
Yemen; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 [SDGT].

"SUPPORTERS OF ISLAM IN KURDISTAN" (a.k.a. ANSAR AL-ISLAM; a.k.a.
ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ANSAR AL-
SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN"; a.k.a. "HELPERS OF ISLAM";
a.k.a. "KURDISH TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS OF ISLAM";
a.k.a. "PARTISANS OF ISLAM"; a.k.a. "SOLDIERS OF GOD"; a.k.a.
"SOLDIERS OF ISLAM"), Iraq [FTO] [SDGT].

"SUPPORTERS OF ISLAMIC LAW" (a.k.a. AL-RAYA ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARI'A
BRIGADE; a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. ANSAR AL-
SHARIA IN LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
BRIGADE; a.k.a. ANSAR AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR AL-
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF THE SHARIA), Benghazi, Libya
[FTO] [SDGT].

"SUPPORTERS OF ISLAMIC LAW" (a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR
AL-SHARIA BRIGADE IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN DARNAH;
a.k.a. ANSAR AL-SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA IN LIBYA),
Darnah, Libya [FTO] [SDGT].

"SUPPORTERS OF ISLAMIC LAW" (a.k.a. AL-QAYRAWAN MEDIA FOUNDATION;
a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARI'A IN TUNISIA; a.k.a.
ANSAR AL-SHARIA IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH; a.k.a. ANSAR
AL-SHARI'AH IN TUNISIA), Tunisia [FTO] [SDGT].

"SUPPORTERS OF JERUSALEM" (a.k.a. ANSAR BAYT AL-MAQDES; a.k.a.
ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
SINAI PROVINCE; a.k.a. ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE IN
THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI
PROVINCE; a.k.a. ISLAMIC STATE-SINAI PROVINCE; a.k.a. JAMAAT ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA; a.k.a. WILAYAT
SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
PROVINCE"; a.k.a. "SUPPORTERS OF THE HOLY PLACE"; a.k.a. "THE STATE
OF SINAI"), Egypt [FTO] [SDGT].

"SUPPORTERS OF THE HOLY PLACE" (a.k.a. ANSAR BAYT AL-MAQDES; a.k.a.
ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
SINAI PROVINCE; a.k.a. ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE IN
THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI
PROVINCE; a.k.a. ISLAMIC STATE-SINAI PROVINCE; a.k.a. JAMAAT ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT SAYNA; a.k.a. WILAYAT
SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
PROVINCE"; a.k.a. "SUPPORTERS OF JERUSALEM"; a.k.a. "THE STATE OF
SINAI"), Egypt [FTO] [SDGT].

"SUPPORTERS OF THE WORD OF ALLAH" (a.k.a. AHL AL-SUNNA WA AL-JAMAA;
a.k.a. AL-SHABAAB IN MOZAMBIQUE; a.k.a. ANSAAR KALIMAT ALLAH;
a.k.a. ANSAR AL-SUNNA; a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a.
ISLAMIC STATE CENTRAL AFRICA PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH CENTRAL AFRICA; a.k.a.
"ADHERENTS TO THE TRADITIONS AND THE COMMUNITY"; a.k.a. "HELPERS OF
TRADITION"; a.k.a. "ISIS-MOZAMBIQUE"), Cabo Delgado Province,
Mozambique; Tanzania [FTO] [SDGT].

"SUPREME LUBRICANTS" (a.k.a. SUPRIM LUBRIKANTS), Ul. Smolnaya D.
24A, Et./Pomeshch. 14/I, Kom./Office. 22/1416, Moscow 125445,
Russia; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No. 7728381322 (Russia);
Registration Number 5177746027949 (Russia) [RUSSIA-EO14024].

"SUREH" (a.k.a. THE NUCLEAR REACTORS FUEL COMPANY; a.k.a.
"SOOREH"), End of North Kargar Street, Shahid Abtahi Street,
(20th), #61, Tehran, Iran; Esfahan Complex Khalije Fars Blvd., 20
km southeast of Esfahan, P.O. Box: 81465-1957, Iran; Additional
Sanctions Information - Subject to Secondary Sanctions [IRAN]
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

"SVR" (a.k.a. FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN
FEDERATION; a.k.a. SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII;
a.k.a. SLUZHBA VNESHNEY RAZVEDKI; a.k.a. SVR ROSSII FKU), Building
1, 51 Ostozhenka st., Moscow 119034, Russia; Yasenevo 11 Kolpachny,
Moscow 010100, Russia; Organization Established Date 09 Oct 2003;
Target Type Government Entity; Tax ID No. 7728302546 (Russia);
Government Gazette Number 00035837 (Russia); Registration Number
1037728048973 (Russia) [RUSSIA-EO14024].

"SVRTS PAO" (a.k.a. AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY
REMONTNYY TSENTR; a.k.a. NORTH-EASTERN SHIP REPAIR CENTER JOINT
STOCK COMPANY), 1 Ulitsa Vladivostokskaya, Vilyuchinsk 684090,
Russia; Organization Established Date 27 Feb 2008; Tax ID No.
4102009338 (Russia); Registration Number 1084141000492 (Russia)
[RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).

"SYAH, Heris" (a.k.a. ABDUL RAHMAN, Muhammad Jibriel; a.k.a. ABDUL
RAHMAN, Muhammad Jibril; a.k.a. ABDURRAHMAN, Mohammad Jibriel;
a.k.a. ABDURRAHMAN, Mohammad Jibril; a.k.a. ARDHAN BIN ABU JIBRIL,
Muhammad Ricky; a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Muhammad Ricky;
a.k.a. ARDHAN, Muhamad Ricky; a.k.a. "YUNUS, Muhammad"), Jl. M
Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta,
Indonesia; Jl. Nakula of Witana Harja Complex, Block C, Pamulang,
Tangerang, Banten, Indonesia; DOB 28 May 1984; alt. DOB 03 Dec
1979; alt. DOB 08 Aug 1980; alt. DOB 03 Mar 1979; POB East Lombok,
West Nusa Tenggara, Indonesia; nationality Indonesia; Passport
S335026 (Indonesia); National ID No. 3219222002.2181558;
Identification Number 2181558 (individual) [SDGT].

"SYFLEX" (a.k.a. SAYEH BAN SEPEHR DELIJAN CO.; a.k.a. SAYEH BAN
SEPEHR DELIJAN WATERPROOFING; a.k.a. SAYEH BAN SEPEHR INDUSTRIAL
GROUP; a.k.a. SAYEHBAN SEPEHR CO.; a.k.a. SAYEHBAN SEPEHR DELIJAN;
a.k.a. SAYEHBAN SEPEHRE DELIJAN COMPANY; a.k.a. "BAMBAN SEPEHR";
a.k.a. "BAMBAN SHARG"), Ravanji Industrial Zone, 15km of Tehran
Road, Delijan, Iran; No. 9 Shenasa Street, Vali Asr Street, Tehran,
Iran; Website www.sayehbansepehr.com; Additional Sanctions
Information - Subject to Secondary Sanctions; Organization
Established Date 2008; National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD] [IFSR] (Linked To:
HOSSEINI, Mohammad Ali).

"SYMMETRON" (a.k.a. SIMMETRON EK; a.k.a. SIMMETRON ELEKTRONNYE
KOMPONENTY), ul. Tallinskaya d. 7, Saint Petersburg 195196, Russia;
Leningradskoye shosse, 69, build. 1, Moscow 125445, Russia;
Bluchera ul. 71b, Novosibirsk 630073, Russia; Very Khoruzhey ul.,
1a, office 403, Minsk 220005, Belarus; Tax ID No. 7806296652
(Russia); Registration Number 1187847001341 (Russia) [RUSSIA-
EO14024].

"SZK OOO" (a.k.a. LIMITED LIABILITY COMPANY STERLITAMAK CATALYST
PLANT; a.k.a. STERLITAMAKSKII ZAVOD KATALIZATOROV), Ul.
Tekhnicheskaya 32, Sterlitamak 453110, Russia; Organization
Established Date 11 Feb 2004; Tax ID No. 0268033994 (Russia);
Registration Number 1040203421378 (Russia) [RUSSIA-EO14024].

"TA FA" (a.k.a. CHA, Ta Fa; a.k.a. CHATURONG, Taiyai; a.k.a.
CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; a.k.a. "CHA TA FA";
a.k.a. "LU TA FA"), Burma; 29, Wawi Sub-district, Mae Suai
District, Chiang Rai, Thailand; DOB 05 Mar 1958; National ID No.
3501000250521 (Thailand) (individual) [SDNTK].

"TA KAT" (a.k.a. PAO, Hua Chiang; a.k.a. "PAO HUA CHIANG"),
Panghsang, Shan, Burma (individual) [SDNTK].

"TA KUEI" (a.k.a. KRIANGKRAI, Tuangwitthayakun; a.k.a. SAO KUAY,
Sae Tung; a.k.a. TUAN, Ming Cheng; a.k.a. TUAN, Shao Kuei; a.k.a.
"MI CHUNG"; a.k.a. "MING CHUNG"; a.k.a. "TUAN SHAO KUEI"), Mong
Kyawt, Shan, Burma; DOB 05 Nov 1950; National ID No. 5500900040846
(Thailand) (individual) [SDNTK].

"TA KYET" (a.k.a. PAO, Yu Liang; a.k.a. "PAO YU LIANG"), Mong Mao,
Shan, Burma (individual) [SDNTK].

"TA PANG" (a.k.a. PAO, Yu Hsiang; a.k.a. "PAO YU HSIANG"), Kwe Ma,
Burma; DOB 19 Sep 1940 (individual) [SDNTK].

"TA RANG" (a.k.a. PAO, Yu Yi; a.k.a. "PAO YU YI"), Panghsang, Shan,
Burma (individual) [SDNTK].

"TABANKORT, Hamza" (a.k.a. KHOUIER, Hamama Ould; a.k.a. KOIYA,
Hamza Ould; a.k.a. "MEHRI, Hamama"), Mali; DOB 1982; alt. DOB 1981;
alt. DOB 1988; POB Tabankort, Mali; nationality Mali; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual) [SDGT] [HOSTAGES-
EO14078] (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; Linked
To: AL-MULATHAMUN BATTALION).

"TABANKORT, Zakaria" (a.k.a. HAMADA, Alhoussein Ould; a.k.a.
HAMMADA, Hussein Ould), Mali; DOB 1976; alt. DOB 1984; alt. DOB
1985; alt. DOB 1986; POB Tabankort, Mali; nationality Mali; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
[HOSTAGES-EO14078] (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN; Linked To: AL-MULATHAMUN BATTALION).

"TABISH, Abdul Rahman Salar" (a.k.a. QAYYUM, Muhammad Tabish Abdul;
a.k.a. QAYYUUM, Tabish), Karachi, Pakistan; DOB 09 Apr 1983; Gender
Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).

"TAHA, Abu" (a.k.a. GARAFAN, Abdelrab; a.k.a. JARFAN, Abdul Rab
Saleh Ahmed Hussain; a.k.a. JARFAN, Abdul Rahab; a.k.a. JARFAN,
Abdulrabb Saleh Ahmed), Ibb Governorate, Yemen; DOB 04 Feb 1979;
Gender Male (individual) [GLOMAG].

"tahersaedi" (a.k.a. SAEDI, Nader; a.k.a. "turk_server"; a.k.a.
"turkserver"); DOB 22 Feb 1990; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[CYBER2].

"TAHINI, Ahmad" (a.k.a. TAHINI, Abdallah Asad; a.k.a. THAHINI,
Abdallah; a.k.a. THINI, Abdalla As'ad); DOB 20 Jun 1965; POB
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(individual) [SDGT] (Linked To: HIZBALLAH).

"TAHSIN" (a.k.a. AKIEL, Ibrahim Mohamed; a.k.a. AKIL, Ibrahim
Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AQIL, Ibrahim; a.k.a.
'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-
QADIR"), Syria; Lebanon; DOB 24 Dec 1962; alt. DOB 01 Jan 1962;
alt. DOB 20 Mar 1961; alt. DOB 1958; POB Bidnayil, Lebanon; alt.
POB Younine, Lebanon; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male (individual)
[SDGT] [SYRIA] (Linked To: HIZBALLAH).

"TAI PEN" (a.k.a. TAIPEN, S.A. DE C.V.), Av. Juan Palomar y Arias #
569, Col. Jardines Universidad, Zapopan, Jalisco 45110, Mexico;
Folio Mercantil No. 33288-1 (Mexico) [SDNTK].

"TAIVANCHIK" (a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a. TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich; a.k.a. TOKHTAKHOUNOV,
Alinkhan; a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a. TOKHTAKHUNOV,
Alimkan; a.k.a. TOKHTAKHUNOV, Alimkhan; a.k.a. TOKHTAKHUNOV,
Alimzan; a.k.a. TOKHTAKHUNOV, Alimzhan Tursunovich; a.k.a.
TOKHTAKHUNOV, Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, Alinjan;
a.k.a. TOKHTAKHUNOV, Alinkhan; a.k.a. TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK TAYVANCHIK"; a.k.a. "LITTLE
TAIWANESE"; a.k.a. "TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a.
"TAYVANIK"; a.k.a. "TONTARHOVNOV, A."), Peredelkino, Moscow,
Russia; DOB 01 Jan 1949; alt. DOB 31 Dec 1949; POB Tashkent,
Uzbekistan; alt. POB Israel; Gender Male; Passport 4507000833
(Russia); alt. Passport 50465506 (Russia); alt. Passport 5981915
(Israel); Tax ID No. 770465002364 (Russia); Identification Number
313617722 (Israel); alt. Identification Number TKHLZH49T31Z154A
(Italy); alt. Identification Number 304770000196297 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-LAW).

"TAIWANCHIK" (a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a. TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich; a.k.a. TOKHTAKHOUNOV,
Alinkhan; a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a. TOKHTAKHUNOV,
Alimkan; a.k.a. TOKHTAKHUNOV, Alimkhan; a.k.a. TOKHTAKHUNOV,
Alimzan; a.k.a. TOKHTAKHUNOV, Alimzhan Tursunovich; a.k.a.
TOKHTAKHUNOV, Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, Alinjan;
a.k.a. TOKHTAKHUNOV, Alinkhan; a.k.a. TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK TAYVANCHIK"; a.k.a. "LITTLE
TAIWANESE"; a.k.a. "TAIVANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a.
"TAYVANIK"; a.k.a. "TONTARHOVNOV, A."), Peredelkino, Moscow,
Russia; DOB 01 Jan 1949; alt. DOB 31 Dec 1949; POB Tashkent,
Uzbekistan; alt. POB Israel; Gender Male; Passport 4507000833
(Russia); alt. Passport 50465506 (Russia); alt. Passport 5981915
(Israel); Tax ID No. 770465002364 (Russia); Identification Number
313617722 (Israel); alt. Identification Number TKHLZH49T31Z154A
(Italy); alt. Identification Number 304770000196297 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-LAW).

"TAJK" (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. ARMY OF THE PURE;
a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. FALAH-E-INSANIAT
FOUNDATION; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-DAAWA;
a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
a.k.a. KASHMIR FREEDOM MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-E-
KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a.
"JUD"; a.k.a. "MML"), Pakistan [FTO] [SDGT].

"TAK" (a.k.a. KURDISTAN FREEDOM HAWKS; a.k.a. TEYREBAZEN AZADIYA
KURDISTAN; a.k.a. THE FREEDOM HAWKS OF KURDISTAN) [SDGT].

"TALHA THE GERMAN, Abu" (a.k.a. AL-ALMANI, Abu Talha; a.k.a.
CUSPERT, Denis; a.k.a. CUSPERT, Denis Mamadou; a.k.a. DOGG, Deso;
a.k.a. "AL ALMANI, Abu Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq";
a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. "MALIQ, Abu";
a.k.a. "MAMADOU, Abu"), Syria (individual) [SDGT].

"TAMAS" (a.k.a. NUCLEAR FUEL AND RAW MATERIALS PRODUCTION COMPANY;
a.k.a. RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY; a.k.a.
TAMAS COMPANY), Shahid Chamran Building, North Kargar Street,
Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).

"Tango Fort" (a.k.a. AMISI, Nkumba; a.k.a. KUMBA, Gabriel Amisi;
a.k.a. "Tango Four"); DOB 28 May 1964; nationality Congo,
Democratic Republic of the; Gender Male; Major General; Commander
of the First Defense Zone; Former Armed Forces of the Democratic
Republic of the Congo land forces commander (individual) [DRCONGO].

"Tango Four" (a.k.a. AMISI, Nkumba; a.k.a. KUMBA, Gabriel Amisi;
a.k.a. "Tango Fort"); DOB 28 May 1964; nationality Congo,
Democratic Republic of the; Gender Male; Major General; Commander
of the First Defense Zone; Former Armed Forces of the Democratic
Republic of the Congo land forces commander (individual) [DRCONGO].

"Tano" (a.k.a. GARCIA CORRALES, Martin; a.k.a. "Cachuchas"),
Mexico; DOB 13 Apr 1980; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. GACM800413HSLRRR06 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"TAQI, Abu" (a.k.a. AL-HAMIDAWI, Riyad Yunis Jasim; a.k.a. "TUQA,
Abu"); DOB 16 Jan 1974; POB Baghdad, Iraq; Passport G1751672
expires 08 Feb 2016 (individual) [SDGT].

"TARHUNA 7TH BRIGADE" (a.k.a. KANIYAT MILITIA; f.k.a. "7TH
BRIGADE"; a.k.a. "9TH BRIGADE"; a.k.a. "AL-KANI MILITIA"; a.k.a.
"AL-KANIYAT"; a.k.a. "KANI BRIGADE"; a.k.a. "KANIAT"; a.k.a.
"KANIYAT"; a.k.a. "KANYAT"; f.k.a. "TARHUNA BRIGADE"), Libya
[GLOMAG].

"TARHUNA BRIGADE" (a.k.a. KANIYAT MILITIA; f.k.a. "7TH BRIGADE";
a.k.a. "9TH BRIGADE"; a.k.a. "AL-KANI MILITIA"; a.k.a. "AL-
KANIYAT"; a.k.a. "KANI BRIGADE"; a.k.a. "KANIAT"; a.k.a. "KANIYAT";
a.k.a. "KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE"), Libya [GLOMAG].

"TAS-TY ADDU" (a.k.a. SKY NOVA INVESTMENT), Vanilla ge, Hithadhoo,
Addu City 19020, Maldives; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 26 Oct 2022; Business Number
BN44802022 (Maldives); Registration Number SP-2913/2022 (Maldives)
[SDGT] (Linked To: NAUSHAD SHAREEF, Mohamed).

"TATA JI" (a.k.a. SAEED HAFIZ, Muhammad; a.k.a. SAEED, Hafiz;
a.k.a. SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz Muhammad; a.k.a.
SAEED, Muhammad; a.k.a. SAYED, Hafiz Mohammad; a.k.a. SAYEED, Hafez
Mohammad; a.k.a. SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz
Mohammad; a.k.a. "HAFIZ SAHIB"), House No. 116 E, Mohalla Johar,
Town: Lahore, Tehsil:, Lahore City, Lahore District, Pakistan; DOB
05 Jun 1950; POB Sargodha, Punjab, Pakistan; nationality Pakistan;
Passport BE5978421 (Pakistan) issued 14 Nov 2007 expires 12 Nov
2012; alt. Passport Booklet A5250088 (Pakistan); National ID No.
3520025509842-7 (Pakistan); alt. National ID No. 23250460642
(Pakistan) (individual) [SDGT].

"TATA" (a.k.a. BERMUDEZ MEJIA, Luis Antonio; a.k.a. "TONO"),
Colombia; DOB 11 Apr 1969; POB Barrancas, La Guajira, Colombia;
citizen Colombia; Gender Male; Cedula No. 84006210 (Colombia);
Passport AM019495 (Colombia) (individual) [SDNTK].

"TAUSENT, Anna" (a.k.a. TRAVNIKOVA, Anna; a.k.a. "TOWSENT, Anna"),
Kaluga, Russia; DOB 09 Jan 1990; POB Moscow, Russia; nationality
Russia; citizen Russia; Gender Female (individual) [RUSSIA-
EO14024].

"TAWEALY, Saed" (a.k.a. SHARIF, Niamat Hama Rahim Hama; a.k.a.
"TAWELA, Sa'ad"), Iran; DOB 1972; alt. DOB 1974; POB Tawilh, Iraq;
nationality Iraq; Gender Male (individual) [SDGT].

"TAWELA, Sa'ad" (a.k.a. SHARIF, Niamat Hama Rahim Hama; a.k.a.
"TAWEALY, Saed"), Iran; DOB 1972; alt. DOB 1974; POB Tawilh, Iraq;
nationality Iraq; Gender Male (individual) [SDGT].

"TAWU" (f.k.a. METAALKUNDE BV; a.k.a. TAWU BVBA; a.k.a. TAWU BVBA
MECHANICAL ENGINEERING AND TRADING COMPANY; a.k.a. TAWU MECHANICAL
ENGINEERING AND TRADING COMPANY), Bleidenhoek 34, 2230 Herselt,
Belgium; Additional Sanctions Information - Subject to Secondary
Sanctions; V.A.T. Number BE0686.896.689 (Belgium); Business
Registration Number 686896689 (Belgium); alt. Business Registration
Number BE0686896689 (Belgium) [NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

"TAYSIR" (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Subhi;
a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF,
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el
Masry; a.k.a. "ABU HAFS"); DOB 1951; alt. DOB 1956; alt. DOB 1944;
POB Alexandria, Egypt (individual) [SDGT].

"TAYVANCHIK" (a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a. TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich; a.k.a. TOKHTAKHOUNOV,
Alinkhan; a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a. TOKHTAKHUNOV,
Alimkan; a.k.a. TOKHTAKHUNOV, Alimkhan; a.k.a. TOKHTAKHUNOV,
Alimzan; a.k.a. TOKHTAKHUNOV, Alimzhan Tursunovich; a.k.a.
TOKHTAKHUNOV, Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, Alinjan;
a.k.a. TOKHTAKHUNOV, Alinkhan; a.k.a. TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK TAYVANCHIK"; a.k.a. "LITTLE
TAIWANESE"; a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; a.k.a.
"TAYVANIK"; a.k.a. "TONTARHOVNOV, A."), Peredelkino, Moscow,
Russia; DOB 01 Jan 1949; alt. DOB 31 Dec 1949; POB Tashkent,
Uzbekistan; alt. POB Israel; Gender Male; Passport 4507000833
(Russia); alt. Passport 50465506 (Russia); alt. Passport 5981915
(Israel); Tax ID No. 770465002364 (Russia); Identification Number
313617722 (Israel); alt. Identification Number TKHLZH49T31Z154A
(Italy); alt. Identification Number 304770000196297 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-LAW).

"TAYVANIK" (a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a. TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich; a.k.a. TOKHTAKHOUNOV,
Alinkhan; a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a. TOKHTAKHUNOV,
Alimkan; a.k.a. TOKHTAKHUNOV, Alimkhan; a.k.a. TOKHTAKHUNOV,
Alimzan; a.k.a. TOKHTAKHUNOV, Alimzhan Tursunovich; a.k.a.
TOKHTAKHUNOV, Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, Alinjan;
a.k.a. TOKHTAKHUNOV, Alinkhan; a.k.a. TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK TAYVANCHIK"; a.k.a. "LITTLE
TAIWANESE"; a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; a.k.a.
"TAYVANCHIK"; a.k.a. "TONTARHOVNOV, A."), Peredelkino, Moscow,
Russia; DOB 01 Jan 1949; alt. DOB 31 Dec 1949; POB Tashkent,
Uzbekistan; alt. POB Israel; Gender Male; Passport 4507000833
(Russia); alt. Passport 50465506 (Russia); alt. Passport 5981915
(Israel); Tax ID No. 770465002364 (Russia); Identification Number
313617722 (Israel); alt. Identification Number TKHLZH49T31Z154A
(Italy); alt. Identification Number 304770000196297 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-LAW).

"TAZUTDINOV, Ildar" (a.k.a. TAZUTDINOV, Ildar Rashitovich),
Tatarstan, Russia; DOB 01 Oct 1977; nationality Russia; Gender
Male; Passport 757011338 (Russia) expires 21 Feb 2028; National ID
No. 9201516121 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION
ALABUGA).

"TC BANK" (a.k.a. BANK TORGOVOY KAPITAL; a.k.a. BANK TORGOVOY
KAPITAL ZAO; a.k.a. BANK TORGOVY KAPITAL; a.k.a. TRADE CAPITAL
BANK; a.k.a. "TK BANK"), 65A Timiriazeva, Minsk 220035, Belarus;
SWIFT/BIC BBTKBY2X; Website www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
807000163 (Belarus) [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: BANK
TEJARAT).

"TCHAPORI, Petit" (a.k.a. DJIBO, Halid Illiassou; a.k.a. DJIBO,
Ousmane Illiassou; a.k.a. KOUNOU, Ousmane Illasou; a.k.a.
"CHAFFORI, Petit"; a.k.a. "CHAPORI, Aboubacar"; a.k.a. "CHAPORI,
Petit"; a.k.a. "CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo"),
Menaka Region, Mali; I-n-Arabane, Mali; Tillaberi Region, Niger;
DOB 1984; POB Niger; nationality Niger; Gender Male (individual)
[SDGT].

"TCO" (a.k.a. CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION;
f.k.a. OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. OFFICE
OF SCIENTIFIC AND TECHNICAL COOPERATION; f.k.a. PRESIDENCY OFFICE
OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY COOPERATION
OFFICE; a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"), Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

"T-COMPONENT" (a.k.a. LLC T-KOMPONENT SP), Pr-kt Leninskii d. 153,
floor 2 pom. 60N office 215, Saint Petersburg 196247, Russia; Tax
ID No. 7810656900 (Russia); Registration Number 1177847066990
(Russia) [RUSSIA-EO14024].

"TECHNO LAB" (a.k.a. TECHNOLAB), Trabolsi Bldg, 2nd Floor, Main
Road, Deir El Zahrani, Nabatieh, Lebanon; Registration ID 6000845
Nabatieh (Lebanon) [NPWMD] (Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER; Linked To: NATIONAL STANDARDS AND CALIBRATION
LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND
TECHNOLOGY).

"TEM" (a.k.a. DESIGN AND MANUFACTURE OF AIRCRAFT ENGINES; a.k.a.
DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY; a.k.a. IRANIAN
TURBINE MANUFACTURING INDUSTRIES; a.k.a. TURBINE ENGINE
MANUFACTURING CO.; f.k.a. TURBINE ENGINE MANUFACTURING PLANT;
a.k.a. "DAMA"; a.k.a. "SAMT"), Shishesh Mina Street, Karaj Special
Road, Tehran, Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 14005160213 (Iran);
Registration Number 22142 (Iran); alt. Registration Number 477457
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

"TEMP.HERMIT" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM"; a.k.a.
"APT-C-26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a.
"HIDDEN COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a. "WHOIS HACKING TEAM"; a.k.a.
"ZINC"), Potonggang District, Pyongyang, Korea, North; Digital
Currency Address - ETH 0x098B716B8Aaf21512996dC57EB0615e2383E2f96;
alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency
Address - ETH 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt.
Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency
Address - ETH 0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt.
Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency
Address - ETH 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt.
Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17243; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

"TESA" (a.k.a. IRAN CENTRIFUGE TECHNOLOGY COMPANY), Yousef Abad
District, No. 1, 37th Street, Tehran, Iran; Khalij-e Fars
Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third
Moshtaq Street, Esfahan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

"TESFALEN" (a.k.a. GEBREDENGEL, Simon; a.k.a. GOITOM, Taeme
Abraham; a.k.a. GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame Abraham;
a.k.a. SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, Te'ame Abraham;
a.k.a. TA'AME, Abraham Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME";
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. "MEKELLE"; a.k.a.
"MEQELE"; a.k.a. "TSEGAI"); DOB 1957; alt. DOB 1956; POB Akale
Guzay (Shemejena); Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence Operation;
Brigadier General (individual) [SOMALIA].

"Tetya Motya" (a.k.a. DAVYDOVA, Natalya; a.k.a. STRESHINSKAYA,
Natalia Alekseyevna; a.k.a. STRESHINSKAYA, Natalia Alexeevna;
a.k.a. STRESHINSKAYA, Natalya), Posledniy Per. 14, Apt #6, Moscow
107045, Russia; 65 Route de Bievres, Verrieres-le-Buisson 91370,
France; DOB 14 Nov 1982; POB Smolensk, Russia; nationality Russia;
alt. nationality Cyprus; Gender Female; Passport 721644521 (Russia)
issued 22 Oct 2012 expires 13 Mar 2022; alt. Passport K00481386
(Cyprus) issued 03 Oct 2019 expires 03 Oct 2029 (individual)
[RUSSIA-EO14024] (Linked To: STRESHINSKIY, Vladimir Yakovlevich).

"TGG" (a.k.a. COMMANDER TARIQ AFRIDI GROUP; a.k.a. TARIQ AFRIDI
GROUP; a.k.a. TARIQ GEEDAR GROUP; a.k.a. TARIQ GIDAR AFRIDI GROUP;
a.k.a. TARIQ GIDAR GROUP; a.k.a. TEHREEK-I-TALIBAN PAKISTAN GEEDAR
GROUP; a.k.a. TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR
GROUP; a.k.a. TTP-TARIQ GIDAR GROUP; a.k.a. "THE ASIAN TIGERS"),
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; Khyber, Pakistan;
Peshawar, Pakistan; Kohat, Pakistan; Hangu, Pakistan [SDGT].

"THABET, Shaykh" (a.k.a. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Fahad H.A.;
a.k.a. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-KHOSHIBAN, Fahad Muhammad
A.; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-KHUSHAYBAN, Fahd
Muhammad 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.
KHESHAYBAN, Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. "THABIT, Abu";
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi
Arabia; nationality Saudi Arabia (individual) [SDGT].

"THABIT, Abu" (a.k.a. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a.
AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-KHOSHIBAN,
Fahad Mohammad A.; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; a.k.a.
AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-KHUSHAYBAN, Fahd Muhammad 'Abd
al-'Aziz; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHASIBAN, Fahad
H.A.; a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a.
"RAHMAN, Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

"THABIT, Shaykh Abu" (a.k.a. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Fahad H.A.;
a.k.a. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-KHOSHIBAN, Fahad Muhammad
A.; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-KHUSHAYBAN, Fahd
Muhammad 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.
KHESHAYBAN, Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. "THABET, Shaykh";
a.k.a. "THABIT, Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

"THALLIUM" (a.k.a. KIMSUKY; a.k.a. "APT43"; a.k.a. "ARCHIPELAGO";
a.k.a. "BLACK BANSHEE"; a.k.a. "EMERALD SLEET"; a.k.a. "NICKEL
KIMBALL"; a.k.a. "VELVET CHOLLIMA"), Korea, North; Website
onerearth.xyz; alt. Website sovershopp.online; alt. Website
mofa.lat; alt. Website janskinmn.lol; alt. Website supermeasn.lat;
alt. Website bookstarrtion.online; alt. Website cdredos.site; alt.
Website scemsal.site; alt. Website somelmark.store; Email Address
hongsiao@naver.com; alt. Email Address teriparl25@gmail.com; alt.
Email Address seanchung.hanvoice@hotmail.com; alt. Email Address
pkurui9999@gmail.com; alt. Email Address ssdkfdlsfd@gmail.com; alt.
Email Address haris2022100@outlook.com; alt. Email Address
bing2020@outlook.kr; alt. Email Address marksigal1001@gmail.com;
alt. Email Address donghyunkim1010@gmail.com; alt. Email Address
hong_xiao@naver.com; alt. Email Address sm.carls0000@gmail.com;
alt. Email Address kennedypamla@gmail.com; alt. Email Address
ds1kdie@aol.com; alt. Email Address ds1kde@daum.net; alt. Email
Address yoon.dasl@yahoo.com; alt. Email Address syshim10@mofa.lat;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK2].

"THE ART GALLERY" (a.k.a. ARTUAL GALLERY), Eden Garden Building,
Ground Floor, Fawzi Al Daouk Street, Beirut, Lebanon; Wazir
Building, 1st Floor, Ahmad Soloh Street, Jnah, Beirut, Lebanon;
Property No. 3673, 1st Floor, Ahmed Saleh Street, Msaytbeh, Beirut,
Lebanon; Website http://artual.co; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 20 Mar 2018;
Registration Number 3427220 (Lebanon); alt. Registration Number
1024026 (Lebanon) [SDGT] (Linked To: AHMAD, Hind Nazem).

"THE ASIAN TIGERS" (a.k.a. COMMANDER TARIQ AFRIDI GROUP; a.k.a.
TARIQ AFRIDI GROUP; a.k.a. TARIQ GEEDAR GROUP; a.k.a. TARIQ GIDAR
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP; a.k.a. TEHREEK-I-TALIBAN
PAKISTAN GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP;
a.k.a. TTP GEEDAR GROUP; a.k.a. TTP-TARIQ GIDAR GROUP; a.k.a.
"TGG"), Darra Adam Khel, Pakistan; Aurakzai, Pakistan; Khyber,
Pakistan; Peshawar, Pakistan; Kohat, Pakistan; Hangu, Pakistan
[SDGT].

"The Butcher of Paoua" (a.k.a. NGAIKOISSET, Eugene; a.k.a.
NGAIKOSSE, Eugene Barret; a.k.a. NGAIKOSSET, Eugene Barret; a.k.a.
NGAIKOUESSET, Eugene; a.k.a. NGAKOSSET, Eugene), Bangui, Central
African Republic; DOB 08 Oct 1967; alt. DOB 10 Aug 1967; POB
Bossangoa, Central African Republic; nationality Central African
Republic; Identification Number 911-10-77 (Central African
Republic) (individual) [CAR].

"THE CHECHEN, Abu Jihad" (a.k.a. ATABIEV, Islam; a.k.a. ATABIYEV,
Islam; a.k.a. ATABIYEV, Islam Seit-Umarovich; a.k.a. DZHIKHAD, Abu;
a.k.a. "AL-SHISHANI, Abu-Jihad"); DOB 29 Jun 1983; POB Stavropol
Region, Russia; nationality Russia; Passport 620169661 (Russia);
alt. Passport 9103314932 (Russia) issued 16 Aug 2003 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

"THE CHESS PLAYER" (a.k.a. RODRIGUEZ OREJUELA, Gilberto Jose;
a.k.a. "LUCAS"), Cali, Colombia; DOB 31 Jan 1939; Cedula No.
6068015 (Colombia); alt. Cedula No. 6067015 (Colombia); Passport
T321642 (Colombia); alt. Passport 6067015 (Comoros); alt. Passport
77588 (Argentina); alt. Passport 10545599 (Venezuela) (individual)
[SDNT].

"THE DAPPER DON" (a.k.a. KINAHAN, Christopher Vincent; a.k.a.
"KINAHAN SENIOR, Christy"; a.k.a. "O'BRIEN, Christopher"), Dubai,
United Arab Emirates; Calle Muntaner 325, Planta 6, 4, Barcelona
08021, Spain; Calle Los Geranios, Villa Indelo N 244, San Pedro De
Alcantara, Marbella, Spain; Urbanizacion Torre Bermeja, N 1501,
Estepona, Spain; DOB 23 Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23
May 1957; POB Cabra, Ireland; alt. POB Perivale, Middlesex, United
Kingdom; alt. POB London, United Kingdom; alt. POB Dublin, Ireland;
nationality Ireland; citizen Ireland; Gender Male; Passport
PD3265994 (Ireland); alt. Passport 094456153 (United Kingdom); alt.
Passport 707265430 (United Kingdom); alt. Passport C181651D (United
Kingdom); alt. Passport 701191749 (United Kingdom) (individual)
[TCO] (Linked To: KINAHAN ORGANIZED CRIME GROUP).

"THE GLASS AND GAS FACTORY" (a.k.a. SHISHEH VA GAS INDUSTRIES
GROUP; a.k.a. "GAS AND GLASS"; a.k.a. "GAS AND GLASS COMPANY";
a.k.a. "GLASS AND GAS CO."; a.k.a. "SHOGA"), 12 Gol Sorkh,
Sarvestan St, Shams Abad Industrial Zone, Tehran, Iran; Website
https://shoga.net; Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No. 10100889278 (Iran);
Registration Number 7296 (Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

"THE INTERIOR BRANCH" (a.k.a. SYRIAN GENERAL INTELLIGENCE BRANCH
251 - AL-KHATIB; a.k.a. "AL-KHATEEB BRANCH"; a.k.a. "BRANCH 251";
a.k.a. "BRANCH 251-AL-KHATEEB"), al-Khatib area of Baghdad Street,
Damascus, Syria [SYRIA] (Linked To: SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

"THE MAURITANIAN, Salih" (a.k.a. GHADER, El Hadj Ould Abdel; a.k.a.
JELIL, Youssef Ould Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM,
Abdarrahmane ould Mohamed el Houcein ould Mohamed; a.k.a. SALEM,
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould
Muhammad; a.k.a. SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, Sheikh
Yunis"; a.k.a. "AL-MAURITANI, Younis"; a.k.a. "AL-MAURITANI,
Yunis"; a.k.a. "CHINGHEITY"; a.k.a. "THE MAURITANIAN, Shaykh
Yunis"); DOB 1981; POB Saudi Arabia; nationality Mauritania
(individual) [SDGT].

"THE MAURITANIAN, Shaykh Yunis" (a.k.a. GHADER, El Hadj Ould Abdel;
a.k.a. JELIL, Youssef Ould Abdel; a.k.a. KHADER, Abdel; a.k.a.
SALEM, Abdarrahmane ould Mohamed el Houcein ould Mohamed; a.k.a.
SALEM, Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Muhammad al-
Husayn Ould Muhammad; a.k.a. SOULEIMANE, Abou; a.k.a. "AL-
MAURITANI, Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; a.k.a.
"AL-MAURITANI, Yunis"; a.k.a. "CHINGHEITY"; a.k.a. "THE
MAURITANIAN, Salih"); DOB 1981; POB Saudi Arabia; nationality
Mauritania (individual) [SDGT].

"THE MISSIONARY CURRENT" (a.k.a. AL-TAYAR AL-RISALI; a.k.a. ASA'IB
AHL AL-HAQ; a.k.a. ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL
AL-HAQQ; a.k.a. ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; a.k.a.
KHAZALI SPECIAL GROUP; a.k.a. KHAZALI SPECIAL GROUPS NETWORK;
a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI NETWORK; a.k.a.
"AAH"; a.k.a. "THE PEOPLE OF THE CAVE"), Iraq [SDGT].

"THE NEW ROMANTIC CYBER ARMY TEAM" (a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "WHOIS HACKING
TEAM"; a.k.a. "ZINC"), Potonggang District, Pyongyang, Korea,
North; Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E2f96; alt. Digital Currency
Address - ETH 0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt.
Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt. Digital Currency
Address - ETH 0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt.
Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt. Digital Currency
Address - ETH 0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt.
Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt. Digital Currency
Address - ETH 0x08723392Ed15743cc38513C4925f5e6be5c17243; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

"THE PEOPLE OF THE CAVE" (a.k.a. AL-TAYAR AL-RISALI; a.k.a. ASA'IB
AHL AL-HAQ; a.k.a. ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL
AL-HAQQ; a.k.a. ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; a.k.a.
KHAZALI SPECIAL GROUP; a.k.a. KHAZALI SPECIAL GROUPS NETWORK;
a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI NETWORK; a.k.a.
"AAH"; a.k.a. "THE MISSIONARY CURRENT"), Iraq [SDGT].

"THE POPULAR ARMY" (a.k.a. AL-SHA'BI COMMITTEES; a.k.a. JAYSH AL-
SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI; a.k.a. SHA'BI
COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE FORCES; a.k.a. "ARMY OF THE
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR COMMITTEES";
a.k.a. "POPULAR FORCES"; a.k.a. "SHA'BI") [SYRIA].

"THE SENTINELS" (a.k.a. AL-MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL-DIMA; a.k.a. KHALED
ABU AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN BLOOD; a.k.a. SIGNED-
IN-BLOOD BATTALION; a.k.a. THOSE SIGNED IN BLOOD BATTALION; a.k.a.
THOSE WHO SIGN IN BLOOD; a.k.a. "MASKED MEN BRIGADE"; a.k.a.
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] [SDGT].

"The Skull" (a.k.a. BOJKOV, Vassil Kroumov; a.k.a. BOZHKOV, Vasil;
a.k.a. "Cherepa"), 79 Vassil Levski Blvd, Sofia 1000, Bulgaria;
Dubai, United Arab Emirates; DOB 29 Jul 1956; POB Velingrad,
Bulgaria; nationality Bulgaria; Gender Male; Passport 440210366
(Bulgaria) expires 23 Aug 2023; alt. Passport 385950465 (Bulgaria)
expires 11 Apr 2024; National ID No. 647475973 (Bulgaria)
(individual) [GLOMAG].

"THE STATE OF SINAI" (a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR
BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL SINAI
PROVINCE; a.k.a. ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE IN THE
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE;
a.k.a. ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE-SINAI PROVINCE; a.k.a. JAMAAT ANSAR BEIT AL-MAQDIS FI
SINAA; a.k.a. WILAYAT SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI PROVINCE"; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a. "SUPPORTERS OF THE HOLY PLACE"),
Egypt [FTO] [SDGT].

"The Surgeon" (a.k.a. ZALDASTANOV, Aleksandr Sergeevich; a.k.a.
ZALDOSTANOV, Aleksandr; a.k.a. ZALDOSTANOV, Alexander; a.k.a.
ZALDOSTANOV, Alexander Sergeyevich; a.k.a. "Khirurg"); DOB 19 Jan
1963; POB Kirovograd, Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

"THE UNITY OF ISLAMIC YOUTH" (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB
AL-ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN;
a.k.a. HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a.
MUJAAHIDIIN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH MOVEMENT;
a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH
MOVEMENT; a.k.a. PUMWANI ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL HIJRA"; a.k.a.
"AL-HIJRA"; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; a.k.a.
"MYM"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO]
[SDGT] [SOMALIA].

"THE VICTORY FRONT" (a.k.a. AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT IN LEBANON;
a.k.a. ASSEMBLY FOR LIBERATION OF THE LEVANT; a.k.a. ASSEMBLY FOR
THE LIBERATION OF SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT;
a.k.a. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-SHAM FRONT; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA; a.k.a. FRONT FOR THE CONQUEST OF
SYRIA/THE LEVANT; a.k.a. FRONT FOR THE LIBERATION OF THE LEVANT;
a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT
FATH AL SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
a.k.a. LIBERATION OF AL-SHAM COMMISSION; a.k.a. LIBERATION OF THE
LEVANT ORGANISATION; a.k.a. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
HAY'AT; a.k.a. THE FRONT FOR THE LIBERATION OF AL SHAM; a.k.a.
"HTS"; a.k.a. "SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT") [FTO]
[SDGT].

"THE YOUTH" (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a.
AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT
SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN
AL-SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a.
PUMWANI ISLAMIST MUSLIM YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH;
a.k.a. SHABAAB; a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE
UNITY OF ISLAMIC YOUTH"; a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].

"THERAB, Abu" (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. 'AZIZ, Sa'ud
Abu; a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif
Ali Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID,
Abd"; a.k.a. "HAMID, Abdul"; a.k.a. "THURAB, Abu"; a.k.a. "TURAB,
Abu"); DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya)
(individual) [SDGT].

"THET NAING WIN" (a.k.a. THET, Naing Win), c/o TET KHAM
CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; Passport 944168
(Burma) (individual) [SDNTK].

"THIRD BUREAU" (a.k.a. 3RD BUREAU OF THE RGB; a.k.a. 3RD DEPARTMENT
SIGNAL INTELLIGENCE; a.k.a. 3RD TECHNICAL SURVEILLANCE BUREAU;
a.k.a. TECHNICAL RECONNAISSANCE BUREAU; a.k.a. TECHNICAL
RECONNAISSANCE TEAM), Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Target Type Government Entity [DPRK2].

"THIRD FLOOR" (a.k.a. BUREAU 39; a.k.a. CENTRAL COMMITTEE BUREAU
39; a.k.a. DIVISION 39; a.k.a. OFFICE #39; a.k.a. OFFICE 39; a.k.a.
OFFICE NO. 39), Second KWP Government Building (Korean -
Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward,
Pyongyang, Korea, North; Chung-Guyok (Central District), Sosong
Street, Kyongrim-Dong, Pyongyang, Korea, North; Changgwang Street,
Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
[DPRK].

"THORIQUDDIN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU THORIQ"; a.k.a.
"RUSDJAN"; a.k.a. "RUSJAN"; a.k.a. "RUSYDAN"; a.k.a.
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN"; a.k.a. "TORIQUDDIN"); DOB 16
Aug 1960; POB Kudus, Central Java, Indonesia; citizen Indonesia;
National ID No. 1608600001 (Indonesia) (individual) [SDGT].

"THORIQUIDDIN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU THORIQ"; a.k.a.
"RUSDJAN"; a.k.a. "RUSJAN"; a.k.a. "RUSYDAN"; a.k.a. "THORIQUDDIN";
a.k.a. "THORIQUIDIN"; a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960; POB
Kudus, Central Java, Indonesia; citizen Indonesia; National ID No.
1608600001 (Indonesia) (individual) [SDGT].

"THORIQUIDIN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU THORIQ"; a.k.a.
"RUSDJAN"; a.k.a. "RUSJAN"; a.k.a. "RUSYDAN"; a.k.a. "THORIQUDDIN";
a.k.a. "THORIQUIDDIN"; a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960; POB
Kudus, Central Java, Indonesia; citizen Indonesia; National ID No.
1608600001 (Indonesia) (individual) [SDGT].

"THULSIE, Sallahuddin" (a.k.a. THULSIE, Brandon-Lee; a.k.a.
"Salahuddin ibn Hernani"), Newclare, Johannesburg, South Africa;
DOB 1992 to 1994; Gender Male (individual) [SDGT].

"THULSIE, Yakeen" (a.k.a. THULSIE, Tony-Lee; a.k.a. "Simba"; a.k.a.
"Yakeen"; a.k.a. "Yaqeen ibn Hernani"), Newclare, Johannesburg,
South Africa; DOB 1992 to 1994; Gender Male (individual) [SDGT].

"THURAB, Abu" (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. 'AZIZ, Sa'ud
Abu; a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif
Ali Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID,
Abd"; a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; a.k.a. "TURAB,
Abu"); DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya)
(individual) [SDGT].

"TI JUNG" (a.k.a. APHICHART, Cheewinprapasi; f.k.a. HAI HSING, Sae
Wei; a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON, Cheewinprapasri;
a.k.a. SUNTHORN, Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a.
"CHAIRMAN KEUN"; a.k.a. "KEUN DONG"; a.k.a. "KEUN SEU CHANG";
a.k.a. "WEI HSUEH LUNG"), c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan, Burma; Na Lot, Shan, Burma;
409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra
Khanong, Bangkok, Thailand; DOB 1936; POB Chiang Rai, Thailand;
Passport B265235 (Thailand); National Foreign ID Number
5570700010951 (Thailand) (individual) [SDNTK].

"TI LAPLI" (a.k.a. DESTINA, Renel; a.k.a. "TILAPLI"), Haiti; DOB 11
Jun 1982; POB Haiti; nationality Haiti; Gender Male (individual)
[GLOMAG].

"tianyinyin0404" (a.k.a. TIAN, Yinyin; a.k.a. "snowsjohn"),
Nanjing, Jiangsu, China; DOB 12 Jul 1986; nationality China; Email
Address 417136259@qq.com; Gender Male; Digital Currency Address -
XBT 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak; alt. Digital Currency
Address - XBT 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28; alt. Digital
Currency Address - XBT 1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17; alt.
Digital Currency Address - XBT 14kqryJUxM3a7aEi117KX9hoLUw592WsMR;
alt. Digital Currency Address - XBT
1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp; alt. Digital Currency Address -
XBT 3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj; alt. Digital Currency
Address - XBT 1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn; alt. Digital
Currency Address - XBT 1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Phone Number 8613621583465;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Identification Number 321284198607120616 (China)
(individual) [DPRK3] [CYBER2] (Linked To: LAZARUS GROUP).

"TIERRA" (a.k.a. ANAYA MARTINEZ, Cesar Daniel); DOB 30 Apr 1981;
POB Tierralta, Cordoba, Colombia; citizen Colombia; Cedula No.
78768807 (Colombia) (individual) [SDNTK].

"TIGAR" (a.k.a. CVIJETINOVIC, Savo; a.k.a. "TIGER"), Bijeljina,
Bosnia and Herzegovina; DOB 27 Dec 1959; POB Lopare, Bosnia and
Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and
Herzegovina; Gender Male; Passport B0252296 (Bosnia and
Herzegovina) expires 08 May 2025; National ID No. 87120231E (Bosnia
and Herzegovina) expires 15 May 2028 (individual) [RUSSIA-EO14024]
(Linked To: INZINJERING-BN BIJELJINA D.O.O.).

"TIGER MEMON" (a.k.a. MEMON, Ibrahim Abdul Razaaq; a.k.a. MEMON,
Ibrahim Abdul Razak; a.k.a. "MUSHTAQ"; a.k.a. "MUSTAQ"; a.k.a.
"SIKANDER"), Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim,
Mumbai, India; House No. C-201, Extension-A, Karachi Development
Scheme, Karachi, Pakistan; DOB 24 Nov 1960; POB Mumbai (Bombay),
India; nationality India; Passport AA762402 (Pakistan); alt.
Passport L152818 (India) (individual) [SDNTK].

"TIGER SQUAD" (a.k.a. FIRQAT EL-NEMR; a.k.a. RAPID INTERVENTION
FORCE; a.k.a. SAUDI RAPID INTERVENTION GROUP), Saudi Arabia;
Organization Established Date 2015 [GLOMAG] (Linked To: AL-QAHTANI,
Saud).

"TIGER" (a.k.a. CVIJETINOVIC, Savo; a.k.a. "TIGAR"), Bijeljina,
Bosnia and Herzegovina; DOB 27 Dec 1959; POB Lopare, Bosnia and
Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and
Herzegovina; Gender Male; Passport B0252296 (Bosnia and
Herzegovina) expires 08 May 2025; National ID No. 87120231E (Bosnia
and Herzegovina) expires 15 May 2028 (individual) [RUSSIA-EO14024]
(Linked To: INZINJERING-BN BIJELJINA D.O.O.).

"TIGRE" (a.k.a. OVERDICK MEJIA, Horst Walter; a.k.a. OVERDICK
MEJIA, Walther), KM 208, Ruta Hacia, Coban, Guatemala; DOB 31 Jul
1967; alt. DOB 31 Jul 1968; nationality Guatemala; citizen
Guatemala; NIT # 702787-7; Identification Number 0-16 Reg 53089
(Guatemala); alt. Identification Number 0-16 89159 (Guatemala)
(individual) [SDNTK].

"TILAPLI" (a.k.a. DESTINA, Renel; a.k.a. "TI LAPLI"), Haiti; DOB 11
Jun 1982; POB Haiti; nationality Haiti; Gender Male (individual)
[GLOMAG].

"TINO" (a.k.a. CASTREJON PENA, Victor Nazario; a.k.a. MORENO
GONZALEZ, Nazario; a.k.a. MORENO MADRIGAL, Nazario; a.k.a. MORENO,
Chayo; a.k.a. MORENO, Jose; a.k.a. "CHAYO"; a.k.a. "EL CHAYO";
a.k.a. "EL DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA COMADRE";
a.k.a. "LOCO"), Apatzingan, Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030, Mexico; Calle Isidro
Murivera, Matamoros 51370, Mexico; 7 Calle Fray Servando Teresa de
Mier, Aptazingan, Michoacan, Mexico; 336 Calle Priv Carlos S de
Gortari, Monterrey, Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar 1970; alt. DOB 06 Mar
1970; alt. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan, Mexico; alt. POB
Guanajuatillo, Michoacan, Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C.
MOGN700308TN2 (Mexico); alt. R.F.C. MOGN790612TN8 (Mexico);
C.U.R.P. MOGN700308HMNRNZ07 (Mexico); Identification Number
092520304 (Mexico) (individual) [SDNTK].

"TINO" (a.k.a. FIGUEROA SALAZAR, Amilcar Jesus), Venezuela; DOB 10
Jul 1954; nationality Venezuela; Gender Male; Cedula No. 3946770
(Venezuela); Passport 31-2006 (Venezuela) (individual) [VENEZUELA].

"TIO SAM" (a.k.a. ROBERTO ORELLANA, Jose; a.k.a. "CHIBOLA"; a.k.a.
"GORDO MAX"; a.k.a. "TOLOLO"), Canton Cambio Chanmico, Calle Vieja,
Casa #66, San Juan Opico, La Libertad, El Salvador; DOB 29 Jun
1973; Identification Number 011319137-3 (El Salvador) (individual)
[TCO] (Linked To: MS-13).

"TIO" (a.k.a. ESTEVEZ COLMENARES, Ricardo; a.k.a. SOTO RODRIGUEZ,
Bogar; a.k.a. "LOCO"), Mexico; DOB 14 Sep 1974; POB Guerrero,
Mexico; nationality Mexico; Gender Male; C.U.R.P.
EECR740914HGRSLC02 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"TITAN-BARRIKADY" (a.k.a. FEDERAL RESEARCH AND PRODUCTION CENTER
TITAN BARRIKADY JSC; a.k.a. JOINT STOCK COMPANY FEDERAL SCIENTIFIC
AND PRODUCTION CENTER TITAN BARRIKADY; a.k.a. JSC FNPTS TITAN-
BARRIKADY; a.k.a. TITAN DESIGN BUREAU; a.k.a. TITAN-BARRIKADY
ENTERPRISE; a.k.a. TITAN-BARRIKADY FEDERAL RESEARCH AND DEVELOPMENT
CENTRE; a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a. TITAN-BARRIKADY
FNPTS AO FEDERAL RESEARCH AND PRODUCTION CENTER STOCK COMPANY),
Prospekt Imeni V.I. Lenina B/N, Volgograd 400071, Russia; Tax ID
No. 3442110950 (Russia) [RUSSIA-EO14024].

"Tito" (a.k.a. GACANIN, Edin), Bosnia and Herzegovina; Dubai,
United Arab Emirates; Netherlands; DOB 12 Oct 1982; POB Bosnia and
Herzegovina; nationality Bosnia and Herzegovina; alt. nationality
Netherlands; Gender Male (individual) [ILLICIT-DRUGS-EO14059].

"TIURIK" (a.k.a. GROMOV, Vladimir Pavlovich; a.k.a. PUGACHEV,
Aleksei Vladimirovich; a.k.a. PUGACHEV, Alexei Pavlovich; a.k.a.
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; a.k.a. TIOURINE,
Vladimir; a.k.a. TIURIN, Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. TURIN,
Anatolievich; a.k.a. TURIN, Vladimir; a.k.a. TURIYAN, Vladimir;
a.k.a. TYURIN, Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich; a.k.a. TYURIN, Volodya;
a.k.a. TYURINE, Anatoly; a.k.a. TYURINE, Vladimir; a.k.a. "TYURIK";
a.k.a. "TYURYA"), Moscow, Russia; DOB 25 Nov 1958; alt. DOB 20 Dec
1958; POB Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Russia; alt.
citizen Kazakhstan; Gender Male; Passport EA804478 (Belgium); alt.
Passport 432062125 (Russia); alt. Passport 410579055 (Russia); alt.
Passport 4511264874 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

"TK BANK" (a.k.a. BANK TORGOVOY KAPITAL; a.k.a. BANK TORGOVOY
KAPITAL ZAO; a.k.a. BANK TORGOVY KAPITAL; a.k.a. TRADE CAPITAL
BANK; a.k.a. "TC BANK"), 65A Timiriazeva, Minsk 220035, Belarus;
SWIFT/BIC BBTKBY2X; Website www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions; Registration Number
807000163 (Belarus) [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: BANK
TEJARAT).

"TKB PJSC" (a.k.a. JOINT STOCK BANK TRANSCAPITALBANK; f.k.a. JOINT
STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK
COMPANY); f.k.a. OPEN JOINT STOCK BANK TRANSCAPITALBANK; a.k.a.
PJSC TRANSKAPITALBANK; a.k.a. PUBLIC JOINT STOCK COMPANY
TRANSKAPITALBANK; a.k.a. TKB BANK PJSC; a.k.a. TRANSCAPITALBANK
PJSC; a.k.a. TRANSKAPITALBANK), 27/35, Voroncovskaya Ul., Moscow
109147, Russia; Bldg. 1, 24/2, Pokrovka str., Moscow 105062,
Russia; SWIFT/BIC TJSCRUMM; Website www.tkbbank.ru; alt. Website
tkbbank.com; Organization Established Date 1992; Target Type
Financial Institution; Tax ID No. 7709129705 (Russia); Registration
Number 1027739186970 (Russia) [RUSSIA-EO14024].

"TMGIC" (f.k.a. BANK MELLI IRAN INVESTMENT COMPANY; a.k.a. IRAN
MELLI BANK INVESTMENT COMPANY; a.k.a. NATIONAL DEVELOPMENT AND
INVESTMENT GROUP; a.k.a. TOSEE MELLI GROUP INVESTMENT COMPANY;
a.k.a. TOSE-E MELLI GROUP INVESTMENT COMPANY; a.k.a. TOSE-E MELLI
GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY), 2 Nader
Alley, After Dr Vali e Asr Avenue, Tehran 15116, Iran; PO Box
15875-3898, Iran; Building 89, Khoddami Street, Vanak, Tehran
53158753898, Iran; Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Iran; Vank Square, Shahid Khademi
Street, after Kurdistan Bridge, No. 89, Tehran 1958698856, Iran;
Website www.bmiic.ir; alt. Website www.en.tmgic.ir; Additional
Sanctions Information - Subject to Secondary Sanctions; National ID
No. 10101339590 (Iran); Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).

"TMH" (a.k.a. AO TRANSMASHHOLDING; a.k.a. TRANSMASHHOLDING JSC),
ul. Efremova D. 10, Moscow 119048, Russia; Tax ID No. 7723199790
(Russia); Registration Number 1027739893246 (Russia) [RUSSIA-
EO14024].

"TMK MIDDLE EAST" (a.k.a. SPS ME FZCO), Office 438, Building 4WB,
Dubai Airport Free Zone, Dubai, United Arab Emirates; Registration
Number 11436620 (United Arab Emirates) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY).

"TMZ PAO" (a.k.a. PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT;
a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD;
a.k.a. TUTAEVSKI MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO),
1, Builders Street, Tutayev 152 300, Russia; d. 1, ul. Stroitelei
Tutaev, Tutaevski Raion, Yaroslavskaya Obl. 152303, Russia;
Organization Established Date 04 Nov 2002; Tax ID No. 7611000399
(Russia); Government Gazette Number 00233218 (Russia); Registration
Number 1027601272082 (Russia) [RUSSIA-EO14024] (Linked To: KAMAZ
PUBLICLY TRADED COMPANY).

"TOCHMASH" (a.k.a. JOINT STOCK COMPANY VLADIMIR PRODUCTION
AMALGAMATION TOCHMASH; a.k.a. JSC VPA TOCHMASH; a.k.a. VLADIMIR
TOCHMASH; a.k.a. VPO TOCHMASH AO), D. 1a Ul. Severnaya, Vladimir
600007, Russia; Tax ID No. 3329051460 (Russia) [RUSSIA-EO14024].

"TOHMA, Nabil" (a.k.a. MOHAMMED TOHMA, Nabil; a.k.a. TOUMEH BIN
MOHAMMED, Nabil; a.k.a. TOUMEH, Nabil; a.k.a. TU'MAH, Nabil; a.k.a.
"BIN MOHAMMED TOAMEH, Nabil"), Damascus, Syria; DOB 04 Jan 1957;
POB Damascus, Syria; nationality Syria; Gender Male (individual)
[SYRIA].

"TOLOLO" (a.k.a. ROBERTO ORELLANA, Jose; a.k.a. "CHIBOLA"; a.k.a.
"GORDO MAX"; a.k.a. "TIO SAM"), Canton Cambio Chanmico, Calle
Vieja, Casa #66, San Juan Opico, La Libertad, El Salvador; DOB 29
Jun 1973; Identification Number 011319137-3 (El Salvador)
(individual) [TCO] (Linked To: MS-13).

"TOM" (a.k.a. MESA VALLEJO, Juan Carlos; a.k.a. "CARLOS CHATAS");
DOB 08 Dec 1967; POB Bello, Antioquia, Colombia; citizen Colombia;
Cedula No. 71698071 (Colombia) (individual) [SDNTK].

"TOMO" (a.k.a. KOVAC, Tomislav); DOB 04 Dec 1959; POB Sarajevo,
Bosnia-Herzegovina; Passport 412959171315 (Bosnia and Herzegovina)
(individual) [BALKANS].

"TONO LENA" (a.k.a. DEL ROSARIO PUENTE, Ramon Antonio), Dominican
Republic; DOB 13 Sep 1968; POB Guaymate, Dominican Republic;
nationality Dominican Republic; Gender Male; Cedula No. 026-
0027057-9 (Dominican Republic) (individual) [SDNTK] (Linked To:
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION).

"TONO" (a.k.a. BERMUDEZ MEJIA, Luis Antonio; a.k.a. "TATA"),
Colombia; DOB 11 Apr 1969; POB Barrancas, La Guajira, Colombia;
citizen Colombia; Gender Male; Cedula No. 84006210 (Colombia);
Passport AM019495 (Colombia) (individual) [SDNTK].

"TONTARHOVNOV, A." (a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich;
a.k.a. TOCHTACHUNOV, Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a. TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich; a.k.a. TOKHTAKHOUNOV,
Alinkhan; a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a. TOKHTAKHUNOV,
Alimkan; a.k.a. TOKHTAKHUNOV, Alimkhan; a.k.a. TOKHTAKHUNOV,
Alimzan; a.k.a. TOKHTAKHUNOV, Alimzhan Tursunovich; a.k.a.
TOKHTAKHUNOV, Alimzhon Tursonovich; a.k.a. TOKHTAKHUNOV, Alinjan;
a.k.a. TOKHTAKHUNOV, Alinkhan; a.k.a. TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK TAYVANCHIK"; a.k.a. "LITTLE
TAIWANESE"; a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK"; a.k.a.
"TAYVANCHIK"; a.k.a. "TAYVANIK"), Peredelkino, Moscow, Russia; DOB
01 Jan 1949; alt. DOB 31 Dec 1949; POB Tashkent, Uzbekistan; alt.
POB Israel; Gender Male; Passport 4507000833 (Russia); alt.
Passport 50465506 (Russia); alt. Passport 5981915 (Israel); Tax ID
No. 770465002364 (Russia); Identification Number 313617722
(Israel); alt. Identification Number TKHLZH49T31Z154A (Italy); alt.
Identification Number 304770000196297 (Russia) (individual) [TCO]
(Linked To: THIEVES-IN-LAW).

"Tony Montana" (a.k.a. MORA GARIBAY, Joel; a.k.a. OSEGUERA
CERVANTES, Antonio), Priv Linda Vista 3986, Fracc El Soler,
Tijuana, B.C. 22110, Mexico; DOB 20 Aug 1958; POB Aguililla,
Michoacan de Ocampo, Mexico; C.U.R.P. OECA580820HMNSRN04 (Mexico);
I.F.E. OSCRAN58082016H800 (Mexico) (individual) [SDNTK] (Linked To:
CARTEL DE JALISCO NUEVA GENERACION).

"TORIQUDDIN" (a.k.a. RUSDAN, Abu; a.k.a. "ABU THORIQ"; a.k.a.
"RUSDJAN"; a.k.a. "RUSJAN"; a.k.a. "RUSYDAN"; a.k.a. "THORIQUDDIN";
a.k.a. "THORIQUIDDIN"; a.k.a. "THORIQUIDIN"); DOB 16 Aug 1960; POB
Kudus, Central Java, Indonesia; citizen Indonesia; National ID No.
1608600001 (Indonesia) (individual) [SDGT].

"TOTAL_LOOKCLN" (a.k.a. TOTAL LOOK; a.k.a. "OUTLET_TLOOK"),
Culiacan, Sinaloa, Mexico; Website www.totallook.mx; Organization
Type: Retail sale of clothing, footwear and leather articles in
specialized stores [ILLICIT-DRUGS-EO14059] (Linked To: ROBLEDO
ARREDONDO, Adilene Mayre).

"TOWSENT, Anna" (a.k.a. TRAVNIKOVA, Anna; a.k.a. "TAUSENT, Anna"),
Kaluga, Russia; DOB 09 Jan 1990; POB Moscow, Russia; nationality
Russia; citizen Russia; Gender Female (individual) [RUSSIA-
EO14024].

"TPZ" (a.k.a. TAMBOV GUNPOWDER PLANT; a.k.a. TAMBOV POWDER PLANT;
a.k.a. TAMBOVSKII POROKHOVOI ZAVOD), PR-kt Truda D.23, Kotovsk
393190, Russia; Registration ID 1026801010994 (Russia); Tax ID No.
6825000757 (Russia) [RUSSIA-EO14024].

"TRAKIA-PAPER 96 OOD" (a.k.a. TRAKIA-PAPIR 96 OOD), 9 Iskar,
Oborishte Distr, Sofia, Bulgaria; Organization Established Date
1996; Government Gazette Number 121220666 (Bulgaria) [GLOMAG]
(Linked To: NOVE-AD-HOLDING AD).

"TRANS LOGISTIC" (a.k.a. TRANS LOGISTIK, OOO), d. 37 litera A
etazh, pom., ofis 2/66/215, prospekt Stachek, St. Petersburg
198097, Russia; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No.
7805719070 (Russia); Government Gazette Number 20567335 (Russia);
Registration Number 1177847397848 (Russia) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

"Treinta" (a.k.a. LARRANAGA HERRERA, Jesus Norberto; a.k.a. "Chuy";
a.k.a. "El 30"), Culiacan, Sinaloa, Mexico; DOB 14 Apr 1993; POB
Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P.
LAHJ930414HSLRRS06 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

"TRO" (a.k.a. ORGANISATION DE REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION TAMIL; a.k.a. ORGANIZZAZIONE PER
LA RIABILITAZIONE DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a. TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANIZATION; a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO
NORGE; a.k.a. TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- COLOMBO,
SRI LANKA; a.k.a. WHITE PIGEON; a.k.a. WHITEPIGEON), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; 2390 Eglington Avenue
East, Suite 203A, Toronto, Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante 210, Palermo 90141,
Italy; Address Unknown, Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM Landgraff 6373,
Netherlands; Voelklinger Str. 8, Wuppertal 42285, Germany;
Warburgstr. 15, Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba 147 21, Sweden;
Langelinie 2A, St, TV 1079, Vejile 7100, Denmark; P.O. Box 82,
Herning 7400, Denmark; P.O. Box 212, Vejile 7100, Denmark; Address
Unknown, Finland; Postfach 2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Gemini - CRT,
Wheelers Hill 3150, Australia; Box 4254, Knox City, VIC 3152,
Australia; 356 Barkers Road, Hawthorn, Victoria 3122, Australia;
P.O. Box 10267, Dominion Road, Aukland, New Zealand; 371 Dominion
Road, Mt. Eden, Aukland, New Zealand; Address Unknown, Durban,
South Africa; No. 6 Jalan 6/2, Petaling Jaya 46000, Malaysia; 517
Old Town Road, Cumberland, MD 21502, United States; 1079 Garratt
Lane, London SW17 0LN, United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt. Registration ID
1107434 (United Kingdom); alt. Registration ID D4025482 (United
States); alt. Registration ID 802401-0962 (Sweden); Tax ID No. 52-
1943868 (United States) [SDGT].

"Tropa" (a.k.a. ISKRITSKY, Mikhail; a.k.a. "Mty"), Moscow, Russia;
DOB 05 Nov 1981; nationality Russia; Email Address wet-
dhg@rambler.ru; Gender Male (individual) [CYBER2].

"T-RUBBER" (a.k.a. T-RUBBER CO., LTD; a.k.a. T-RUBBER COMPANY;
a.k.a. T-RUBBER LTD), Rubber Industrial Zone, Shaling Town, Yuhong
District, Shenyang 110144, China; No. 5-1, Shenxi Sandong Road,
Economic Technology Development Area, Shenyang, Liaoning 110002,
China; Website http://www.t-rubber.com/ [SYRIA].

"TS CO." (a.k.a. KALAYE SABZ ORZ COMPANY; a.k.a. TAMIN KALAYE SABZ;
a.k.a. TAMIN KALAYE SABZ ARAS COMPANY; a.k.a. TAMIN KALAYE SABZ
COMPANY; a.k.a. "KSO COMPANY"; a.k.a. "TS COMPANY"), No. 13, Unit
12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
1463468660 (Iran); Company Number 10980302323 (Iran) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).

"TS COMPANY" (a.k.a. KALAYE SABZ ORZ COMPANY; a.k.a. TAMIN KALAYE
SABZ; a.k.a. TAMIN KALAYE SABZ ARAS COMPANY; a.k.a. TAMIN KALAYE
SABZ COMPANY; a.k.a. "KSO COMPANY"; a.k.a. "TS CO."), No. 13, Unit
12, Sazman Ab Ave., Jenah Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; National ID No.
1463468660 (Iran); Company Number 10980302323 (Iran) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).

"TSAREV, Nikita Andreevich" (a.k.a. TSAREV, Mikhail Mikhailovich;
a.k.a. "GRACHEV, Alexander"; a.k.a. "IVANOV MIXAIL"; a.k.a.
"MANGO"; a.k.a. "MISHA KRUTYSHA"; a.k.a. "SUPER MISHA"), Serpukhov,
Russia; DOB 20 Apr 1989; nationality Russia; Email Address
tsarev89@gmail.com; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual)
[CYBER2].

"TSC LTD" (a.k.a. OOO TEKHNOLOGII SISTEMY I KOMPLEKSY; a.k.a.
TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED), Per. Perevedenovskii
d. 21, str. 13, floor 1, pomeshch. 10, Moscow 105082, Russia; Tax
ID No. 7701922888 (Russia); Registration Number 1117746474010
(Russia) [RUSSIA-EO14024].

"TSEGAI" (a.k.a. GEBREDENGEL, Simon; a.k.a. GOITOM, Taeme Abraham;
a.k.a. GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, Te'ame Abraham; a.k.a.
TA'AME, Abraham Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; a.k.a.
"GAAMEI"; a.k.a. "MEKELE"; a.k.a. "MEKELLE"; a.k.a. "MEQELE";
a.k.a. "TESFALEN"); DOB 1957; alt. DOB 1956; POB Akale Guzay
(Shemejena); Diplomatic Passport Laissez-Passer 02154; Colonel;
Head of Eritrean External Intelligence Operation; Brigadier General
(individual) [SOMALIA].

"TSITSILA" (a.k.a. SHEMAZASHVILI, Koba Shalvovich; a.k.a.
SHERMAZASHVILI, Koba; a.k.a. "KOBA RUSTAVSKIY"); DOB 1974; POB
Rustavi, Georgia (individual) [TCO].

"TSKBA AO" (a.k.a. CENTRAL DESIGN BUREAU FOR AUTOMATICS ENGINEERING
JSC; a.k.a. JOINT STOCK COMPANY CENTRAL DESIGN BUREAU OF
AUTOMATICS), PR-KT Kosmicheskii D. 24 A, Omsk 644027, Russia;
Organization Established Date 10 Sep 1949; Tax ID No. 5506202219
(Russia); Registration Number 1085543005976 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES CORPORATION JSC).

"TSNII SM" (a.k.a. CJSC TSENTRALNY NII SUDOVOGO MASHINOSTROYENIYA;
a.k.a. JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE
ENGINEERING; a.k.a. JSC CENTRAL RESEARCH INSTITUTE OF MARINE
ENGINEERING), Ul. Dudko, 3, Saint Petersburg 192029, Russia;
Organization Established Date 22 Jul 1970; Tax ID No. 7811044146
(Russia); Registration Number 1027806080675 (Russia) [RUSSIA-
EO14024].

"TSNII VVKO" (a.k.a. CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR
AND SPACE FORCES; a.k.a. FEDERALNOE GOSUDARSTVENNOE BJUDZHETNOE
UCHREZHDENIE TSENTRALNYJ NAUCHNO-ISSLEDOVATELSKIJ INSTITUT VOJSK
VOSDUSHNO-KOSMICHESKOJ OBORONY MINOBORONY ROSSII; a.k.a. FGBU TSNII
VVKO MINOBORONY ROSSII), 32 Afanasiya Nikitina Waterfront, Tver
170026, Russia; Tax ID No. 5018163975 (Russia); Registration Number
1145018002711 (Russia) [RUSSIA-EO14024].

"TSOFT LLC" (a.k.a. DEXIAS LIMITED LIABILITY COMPANY; a.k.a. DEXIAS
LLC; f.k.a. MAINBOX LIMITED LIABILITY COMPANY; f.k.a. "MAINBOX
LLC"; f.k.a. "TSOFT OOO"), Ul. Ryabinovaya D. 3, K. 2, KV. 261,
Moscow 121471, Russia; Organization Established Date 15 Jul 2016;
Tax ID No. 7702403726 (Russia); Government Gazette Number 03555170
(Russia); Registration Number 1167746674644 (Russia) [RUSSIA-
EO14024] (Linked To: FIROV, Alim Khazkhismelovich).

"TSOFT OOO" (a.k.a. DEXIAS LIMITED LIABILITY COMPANY; a.k.a. DEXIAS
LLC; f.k.a. MAINBOX LIMITED LIABILITY COMPANY; f.k.a. "MAINBOX
LLC"; f.k.a. "TSOFT LLC"), Ul. Ryabinovaya D. 3, K. 2, KV. 261,
Moscow 121471, Russia; Organization Established Date 15 Jul 2016;
Tax ID No. 7702403726 (Russia); Government Gazette Number 03555170
(Russia); Registration Number 1167746674644 (Russia) [RUSSIA-
EO14024] (Linked To: FIROV, Alim Khazkhismelovich).

"TSSD AO" (a.k.a. AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA
DALZAVOD; a.k.a. DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY;
a.k.a. "TSSD JSC"), 2 Dalzvodskaya Street, Vladivostok 690001,
Russia; Organization Established Date 06 Nov 2008; Tax ID No.
2536210349 (Russia); Registration Number 1082536014120 (Russia)
[RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).

"TSSD JSC" (a.k.a. AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA
DALZAVOD; a.k.a. DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY;
a.k.a. "TSSD AO"), 2 Dalzvodskaya Street, Vladivostok 690001,
Russia; Organization Established Date 06 Nov 2008; Tax ID No.
2536210349 (Russia); Registration Number 1082536014120 (Russia)
[RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).

"TSVK" (a.k.a. BELARUSIAN CENTRAL ELECTION COMMISSION; a.k.a. CEC
BELARUS; f.k.a. CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON
ELECTIONS AND HOLDING REPUBLICAN REFERENDA; a.k.a. CENTRAL ELECTION
COMMISSION OF THE REPUBLIC OF BELARUS; f.k.a. TSENTRALNAYA KAMISIYA
RESPUBLIKI BELARUS PA VYBARAKH I PRAVYADZENNI RESPUBLIKANSKIKH
REFERENDUMAU; f.k.a. TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO
VYBORAM I PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV), 11 Sovetskaya
St., House of Government, Minsk 220010, Belarus; Target Type
Government Entity [BELARUS] [BELARUS-EO14038].

"TSZL VI OOO" (a.k.a. LIMITED LIABILITY COMPANY CENTER OF PURCHASES
AND LOGISTICS OF THE HELICOPTER INDUSTRY), Per. 3-I Kotelnicheskii
D. 6, Str. 1, Moscow 115172, Russia; Organization Established Date
20 Oct 2009; Tax ID No. 7731636010 (Russia); Registration Number
1097746637779 (Russia) [RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

"TTP-JA" (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-AHRAR;
a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a.
TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai
Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan; Punjab Province, Pakistan [SDGT].

"TTP-JUA" (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-AHRAR;
a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR; a.k.a.
TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a.
"TTP-JA"), Afghanistan; Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency, Pakistan; Arakzai
Tribal Agency, Pakistan; Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan; Punjab Province, Pakistan [SDGT].

"TUAN ISNILON" (a.k.a. HAPILON, Isnilon Totoni; a.k.a. HAPILUN,
Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU MUSAB"; a.k.a.
"SALAHUDIN"); DOB 18 Mar 1966; alt. DOB 10 Mar 1967; POB Bulanza,
Lantawan, Basilan, the Philippines; nationality Philippines
(individual) [SDGT].

"TUAN SHAO KUEI" (a.k.a. KRIANGKRAI, Tuangwitthayakun; a.k.a. SAO
KUAY, Sae Tung; a.k.a. TUAN, Ming Cheng; a.k.a. TUAN, Shao Kuei;
a.k.a. "MI CHUNG"; a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"), Mong
Kyawt, Shan, Burma; DOB 05 Nov 1950; National ID No. 5500900040846
(Thailand) (individual) [SDNTK].

"TUKESA" (a.k.a. PERIC, Jozo); DOB 31 Jan 1959; POB Pjesevac Kula,
Bosnia-Herzegovina (individual) [BALKANS].

"TULI" (a.k.a. SAMAYOA MONTEJO, Roger Antulio), Guatemala; DOB 07
Oct 1989; POB Guatemala; nationality Guatemala; Gender Male; NIT #
72405902 (Guatemala); C.U.I. 2344272801331 (Guatemala) (individual)
[ILLICIT-DRUGS-EO14059].

"TUNCO" (a.k.a. GONZALEZ HIGUERA, Jaime; a.k.a. "EL TUNCO"),
Mexico; DOB 07 Mar 1972; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. GOHJ720307HSLNGM00 (Mexico) (individual)
[SDNTK].

"TUQA, Abu" (a.k.a. AL-HAMIDAWI, Riyad Yunis Jasim; a.k.a. "TAQI,
Abu"); DOB 16 Jan 1974; POB Baghdad, Iraq; Passport G1751672
expires 08 Feb 2016 (individual) [SDGT].

"TURAB, Abu" (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. 'AZIZ, Sa'ud
Abu; a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif
Ali Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID,
Abd"; a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; a.k.a. "THURAB,
Abu"); DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya)
(individual) [SDGT].

"TURAB, Abu" (a.k.a. ABUTURAB, Ali Muhammad; a.k.a. MOHAMMAD, Ali
Mohammad Abutorab Noor; a.k.a. MOHAMMAD, Ali Mohammad Noor; a.k.a.
MOHD, Ali Mohd Abutorab Noor; a.k.a. MUHAMMAD, Abu Turab Ali;
a.k.a. MUHAMMED, Ali Muhammed Noor; a.k.a. TORAB, Abu Ali; a.k.a.
TORAB, Ali Mohammad Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali Muhammad Abu; a.k.a.
"MOHAMMED, Ali"), Jamia Salfia, Airport Road, Quetta, Pakistan;
Patel Road, Quetta, Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
DOB 05 Jan 1968; POB Quetta, Balochistan, Pakistan; nationality
Pakistan; Gender Male; Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT] (Linked To: JAMA'AT
UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul
Shaykh Abu Mohammed).

"TURCO" (a.k.a. JAMIL GEORGES, Fahd; a.k.a. JAMIL GEORGES, Fuad;
a.k.a. YAMIL GEORGES, Fahd; a.k.a. "EL PADRINO"), Ponta Pora, Mato
Grosso do Sul, Brazil; Pedro Juan Caballero, Amambay, Paraguay; DOB
07 Jun 1941; nationality Lebanon; citizen Brazil; Cedula No. RG-
013147 (Brazil) (individual) [SDNTK].

"turk_server" (a.k.a. SAEDI, Nader; a.k.a. "tahersaedi"; a.k.a.
"turkserver"); DOB 22 Feb 1990; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[CYBER2].

"turkserver" (a.k.a. SAEDI, Nader; a.k.a. "tahersaedi"; a.k.a.
"turk_server"); DOB 22 Feb 1990; nationality Iran; Additional
Sanctions Information - Subject to Secondary Sanctions (individual)
[CYBER2].

"TUSO" (a.k.a. ZAPATA GARZON, Jhon Fredy; a.k.a. ZAPATA GARZON,
John Fredy; a.k.a. "CANDADO"; a.k.a. "CANDADO MESSI"), Vereda El
Silencio, Carepa, Antioquia 05147, Colombia; Av. Cra. 7, No. 130-
00, Bogota, Colombia; Carrera 78, Barrio Pueblo Nuevo, Verada
Carepa, Apartado, Antioquia 00829455, Colombia; Finca El Reposo,
Vereda Aguas Claras, Necocli, Antioquia 034937, Colombia; Finca
Mariancel N-1, Vereda Aguas Claras, Necocli, Antioquia 034938,
Colombia; Finca La Diana, Finca Mariancel N-5, Vereda Aguas Claras,
Necocli, Antioquia 03414390, Colombia; Finca Aguas Claritas, Finca
Mariancel N-3, Vereda Aguas Claras, Necocli, Antioquia 03417,
Colombia; El Billar, Vereda Cacique, La Tebaida, Quindio 28040222,
Colombia; Transversal 21 No. 18-180 Unid. Residencial Senderos De
La Pradera P.H. Apto. 202 Torre 3, Dosquebradas, Risaralda
29474418, Colombia; DOB 11 Apr 1978; POB Chigorodo, Antioquia,
Colombia; nationality Colombia; Gender Male; Cedula No. 71253351
(Colombia); Passport AS700605 (Colombia) (individual) [SDNTK]
(Linked To: CLAN DEL GOLFO).

"TUTO" (a.k.a. RIOS LOPEZ, Didier de Jesus); DOB 18 Jun 1974; POB
Itagui, Antioquia, Colombia; citizen Colombia; Cedula No. 98622424
(Colombia) (individual) [SDNTK].

"TWA LLC" (a.k.a. WASSIM KATTAN LLC; a.k.a. "WK LLC"), Rural
Damascus, Syria; Organization Established Date 04 Jul 2019;
Organization Type: Sale of motor vehicle parts and accessories
[SYRIA] (Linked To: AL-QATTAN, Wassim Anwar).

"TWJWA" (a.k.a. JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA; a.k.a.
MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA; a.k.a. MOVEMENT FOR
UNITY AND JIHAD IN WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN WEST
AFRICA; a.k.a. UNITY MOVEMENT FOR JIHAD IN WEST AFRICA; a.k.a.
"MUJAO"; a.k.a. "MUJWA"), Gao, Mali; Bourem, Mali [SDGT].

"TXEROKI" (a.k.a. DE GARIKOITZ ASPIAZU RUBINA, Miguel; a.k.a. DE
GARIKOITZ ASPIAZU URBINA, Miguel; a.k.a. "CHEROKEE"); DOB 06 Jul
1973; POB Bilbao, Vizcaya, Spain; nationality Spain; National ID
No. 14.257.455 (Spain); Member of the Basque Fatherland and Liberty
(ETA) and currently detained in France (individual) [SDGT].

"TYURIK" (a.k.a. GROMOV, Vladimir Pavlovich; a.k.a. PUGACHEV,
Aleksei Vladimirovich; a.k.a. PUGACHEV, Alexei Pavlovich; a.k.a.
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; a.k.a. TIOURINE,
Vladimir; a.k.a. TIURIN, Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. TURIN,
Anatolievich; a.k.a. TURIN, Vladimir; a.k.a. TURIYAN, Vladimir;
a.k.a. TYURIN, Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich; a.k.a. TYURIN, Volodya;
a.k.a. TYURINE, Anatoly; a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURYA"), Moscow, Russia; DOB 25 Nov 1958; alt. DOB 20 Dec
1958; POB Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Russia; alt.
citizen Kazakhstan; Gender Male; Passport EA804478 (Belgium); alt.
Passport 432062125 (Russia); alt. Passport 410579055 (Russia); alt.
Passport 4511264874 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

"TYURYA" (a.k.a. GROMOV, Vladimir Pavlovich; a.k.a. PUGACHEV,
Aleksei Vladimirovich; a.k.a. PUGACHEV, Alexei Pavlovich; a.k.a.
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; a.k.a. TIOURINE,
Vladimir; a.k.a. TIURIN, Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. TURIN,
Anatolievich; a.k.a. TURIN, Vladimir; a.k.a. TURIYAN, Vladimir;
a.k.a. TYURIN, Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich; a.k.a. TYURIN, Volodya;
a.k.a. TYURINE, Anatoly; a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURIK"), Moscow, Russia; DOB 25 Nov 1958; alt. DOB 20 Dec
1958; POB Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Russia; alt.
citizen Kazakhstan; Gender Male; Passport EA804478 (Belgium); alt.
Passport 432062125 (Russia); alt. Passport 410579055 (Russia); alt.
Passport 4511264874 (Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

"U LI MYINT" (a.k.a. HSING, Su; a.k.a. MYINT, Li; a.k.a. "SU
HSING"), c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Burma; c/o
HONG PANG MINING COMPANY LIMITED, Yangon, Burma; c/o HONG PANG
TEXTILE COMPANY LIMITED, Yangon, Burma; c/o HONG PANG GENERAL
TRADING COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK
DEVELOPMENT COMPANY LIMITED, Burma; 525 Merchant Street, Rangoon,
Burma; Tangyan, Burma; National ID No. 13/Ta Ta Na (Naing)019077
(Burma) (individual) [SDNTK].

"U OO OO KHINE" (a.k.a. KHINE, Oo Oo; a.k.a. "OO OO KHINE"), c/o
YANGON AIRWAYS COMPANY LIMITED, Rangoon, Burma; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET KHAM GEMS
CO., LTD., Yangon, Burma; 15 Bongyi Street, Lanmadaw Township,
Rangoon, Burma; Passport A056782 (Burma); National ID No. 009016
(Burma) (individual) [SDNTK].

"UBAIDAH, Abu" (a.k.a. ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; a.k.a. ABU
UBAIDAH, Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a.
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. "DIRIYE, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; POB Somalia (individual)
[SDGT].

"UBAYDI, Abu-Amr" (a.k.a. AL-UBAYDI, Khalid Sa'id Ghabish; a.k.a.
AL-UBAYDI, Khalid Sa'id Ghubaysh), Hadramawt Governorate, Yemen;
DOB 1984 to 1986; POB United Arab Emirates; Gender Male
(individual) [SDGT] (Linked To: ISIL-YEMEN).

"UCB JSC" (a.k.a. JOINT STOCK COMPANY UNITED CREDIT BUREAU), 9 B.
Tatarskaya Street, floor 4, office 51, Moscow 115184, Russia; Tax
ID No. 7710561081 (Russia); Registration Number 1047796788819
(Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

"UCON COMPANY" (a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
UKON; a.k.a. UCON LLC), Str. Bokonbaeva 204, Bishkek 720001,
Kyrgyzstan; Secondary sanctions risk: this person is designated for
operating or having operated in a sector of the Russian Federation
economy determined to support Russia's military-industrial base
pursuant to section 11 of Executive Order 14024, as amended by
Executive Order 14114.; Organization Established Date 24 Aug 2022;
Tax ID No. 02408202210349 (Kyrgyzstan) [RUSSIA-EO14024].

"UHODIRANSOMWAR" (a.k.a. MATVEEV, Mihail Pavlovich; a.k.a. MATVEEV,
Mikhail Pavlovich; a.k.a. MATVEYEV, Mikhail P; a.k.a. "BORISELCIN";
a.k.a. "M1X"; a.k.a. "MATVEYEV, Mikhail Mix"; a.k.a. "MATYEEV,
Mikhail"; a.k.a. "WAZAWAKA"), 8 Serzhana Koloskova Street,
Apartment 6, Kaliningrad, Russia; DOB 17 Aug 1992; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; Passport 733584513
(Russia) (individual) [CYBER2].

"UK NAVIGATOR" (a.k.a. OOO NAVIGATOR ASSET MANAGEMENT; a.k.a.
"ASSET MANAGEMENT COMPANY NAVIGATOR"), ul. Gilyarovskogo, d. 39,
str. 3, et. 12, kom. 17, Moscow 129110, Russia; Organization
Established Date 30 Sep 2002; Tax ID No. 7725206241 (Russia);
Registration Number 1027725006638 (Russia) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

"UKIP" (a.k.a. LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS
MANAGEMENT COMPANY; a.k.a. MANAGEMENT COMPANY FOR INFRASTRUCTURE
PROJECTS; a.k.a. UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH
PROEKTOV; a.k.a. "LLC UKIP"; a.k.a. "UKIP, OOO"), Sevastopolskaya
Street, House 41/2, Simferopol, Crimea 295024, Ukraine; Email
Address fnatali@mail.ru; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax
ID No. 9102045582 (Russia); Government Gazette Number 00742767
(Russia); Registration Number 1149102091654 (Russia) [UKRAINE-
EO13685].

"UKIP, OOO" (a.k.a. LIMITED LIABILITY COMPANY INFRASTRUCTURE
PROJECTS MANAGEMENT COMPANY; a.k.a. MANAGEMENT COMPANY FOR
INFRASTRUCTURE PROJECTS; a.k.a. UPRAVLYAYUSHCHAYA KOMPANIYA
INFRASTRUKTURNYKH PROEKTOV; a.k.a. "LLC UKIP"; a.k.a. "UKIP"),
Sevastopolskaya Street, House 41/2, Simferopol, Crimea 295024,
Ukraine; Email Address fnatali@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 9102045582 (Russia); Government Gazette
Number 00742767 (Russia); Registration Number 1149102091654
(Russia) [UKRAINE-EO13685].

"ULLAH, Aman" (a.k.a. AFRIDI, Amanullah; a.k.a. URS, Amanullah;
a.k.a. "GUL, Muhammad Aman"; a.k.a. "MUFTI ILYAS"), Frontier Region
Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt. DOB 1969; alt. DOB
1970; alt. DOB 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB 1975;
nationality Pakistan; Gender Male (individual) [SDGT].

"ULLAH, Ehsan" (a.k.a. AHSAN, Muhammad; a.k.a. EHSAN, Muhammad;
a.k.a. IHSAN, Muhammad), Sialkot, Pakistan; Islamabad, Pakistan;
DOB 1970; alt. DOB 1971; alt. DOB 1972; POB Sialkot, Pakistan;
Gender Male (individual) [SDGT] (Linked To: LASHKAR E-TAYYIBA).

"ULTRAPHARMA" (a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. ILC EXPORTACIONES, S.
DE R.L. DE C.V.; a.k.a. RESTAURANTE EL HABANERO, S.A. DE C.V.;
a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT SILHOUETTE"; a.k.a.
"ULTRAVITAL"), General Victoriano Cepeda 2, Colonia Observatorio,
Miguel Hidalgo, Mexico, Distrito Federal 11860, Mexico; Louisiana
No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, Mexico,
Distrito Federal 03810, Mexico; Periferico Sur #102, Col.
Observatorio, Del. Miguel Hidalgo, Mexico, Distrito Federal,
Mexico; Huixquilucan, Estado de Mexico, Mexico; R.F.C. IEX-950713-
L90 (Mexico); alt. R.F.C. ICA060810942 (Mexico) [SDNTK].

"ULTRAVITAL" (a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. ILC EXPORTACIONES, S.
DE R.L. DE C.V.; a.k.a. RESTAURANTE EL HABANERO, S.A. DE C.V.;
a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT SILHOUETTE"; a.k.a.
"ULTRAPHARMA"), General Victoriano Cepeda 2, Colonia Observatorio,
Miguel Hidalgo, Mexico, Distrito Federal 11860, Mexico; Louisiana
No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, Mexico,
Distrito Federal 03810, Mexico; Periferico Sur #102, Col.
Observatorio, Del. Miguel Hidalgo, Mexico, Distrito Federal,
Mexico; Huixquilucan, Estado de Mexico, Mexico; R.F.C. IEX-950713-
L90 (Mexico); alt. R.F.C. ICA060810942 (Mexico) [SDNTK].

"UMANGIS MIKE" (a.k.a. ARSALAN, Mike; a.k.a. BIN ZEIN, Hisyam;
a.k.a. JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. PATEK, Omar;
a.k.a. PATEK, Umar; a.k.a. "AL ABU SYEKH AL ZACKY"; a.k.a. "PAK
TAEK"; a.k.a. "PA'TEK"); DOB 20 Jul 1966; POB Central Java,
Indonesia; nationality Indonesia (individual) [SDGT].

"'Umar al-Afghani" (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-
KA'BI, Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI, Sa'd Bin
Sa'd Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan;
a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu Sa'd"; a.k.a.
"Abu Suad"); DOB 15 Feb 1972; nationality Qatar; Passport 00966737
(Qatar) (individual) [SDGT] (Linked To: AL-NUSRAH FRONT).

"'Umar al-Qatari" (a.k.a. 'ABD AL-SALAM, 'Abd al-Malik Muhammad
Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif;
a.k.a. "'Umar al-Tayyar"); DOB 13 Jul 1989; nationality Jordan;
Passport K475336 (Jordan) issued 31 Aug 2009 expires 30 Aug 2014;
National ID No. 28940000602 (Qatar) (individual) [SDGT].

"'Umar al-Tayyar" (a.k.a. 'ABD AL-SALAM, 'Abd al-Malik Muhammad
Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif;
a.k.a. "'Umar al-Qatari"); DOB 13 Jul 1989; nationality Jordan;
Passport K475336 (Jordan) issued 31 Aug 2009 expires 30 Aug 2014;
National ID No. 28940000602 (Qatar) (individual) [SDGT].

"Umar the Chechen" (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL-
SHISHANI, Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,
Tarkhan Tayumurazovich; a.k.a. BATYRASHVILI, Tarkhan
Tayumurazovich; a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Umar;
a.k.a. "Abu Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen Omar";
a.k.a. "Omar the Chechen"; a.k.a. "Omer the Chechen"); DOB 11 Jan
1986; alt. DOB 1982; POB Akhmeta, Village Birkiani, Georgia;
citizen Georgia; Passport 09AL14455 (Georgia) expires 26 Jun 2019;
National ID No. 08001007864 (Georgia) (individual) [SDGT].

"UMAR, Ahmad" (a.k.a. ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; a.k.a. ABU
UBAIDAH, Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a.
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. "DIRIYE, Abu";
a.k.a. "UBAIDAH, Abu"), Somalia; DOB 1972; POB Somalia (individual)
[SDGT].

"UMBRELLA INDUSTRIAL" (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU AMBRELLA INDASTRIAL), Pr-D Zavodskoi D. 2, Office
636, Fryazino 141190, Russia; Tax ID No. 5050136084 (Russia);
Registration Number 1185050000300 (Russia) [RUSSIA-EO14024].

"UMMC" (a.k.a. JOINT STOCK COMPANY URAL MINING AND METALLURGICAL
COMPANY; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO
METALLURGICHESKAYA KOMPANIYA), 1, prospekt Uspenski, Verkhnyaya
Pyshma, Sverdlovsk region 624091, Russia; Organization Established
Date 20 Oct 1999; Tax ID No. 6606013640 (Russia); Government
Gazette Number 52306330 (Russia); Registration Number 1026600727713
(Russia) [RUSSIA-EO14024].

"UMUROW, Ma'd" (a.k.a. HAJI, Mohamed Omar; a.k.a. MA'ALIN, Mohamed
Omar; a.k.a. MAXAMED, Mohamed Cumar; a.k.a. MOA'LIN, Mohamed Haji
Omar; a.k.a. MOHAMED, Mohamed Omar; a.k.a. "OMAROW, Mohamed"),
Diinsor District, Bay, Somalia; Buur Hakaba District, Bay, Somalia;
DOB 1976; POB Taflow Village, Berdaale District, Bay, Somalia;
nationality Somalia; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

"UNCLE TOLI" (a.k.a. GONZALEZ APUSHANA, Armando; a.k.a. GONZALEZ
POLANCO, Amaury; a.k.a. GONZALEZ POLANCO, Hermagoras; a.k.a. "EL
GORDO BAEZ"; a.k.a. "GORDITO POLANCO"; a.k.a. "MILCIADES"), Avenida
El Milagro, Edificio Villa Virginia, Maracaibo, Zulia, Venezuela;
Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia,
Venezuela; Maracaibo, Zulia, Venezuela; Caja Seca, Zulia,
Venezuela; Merida, Merida, Venezuela; Maicao, Guajira, Colombia;
Aruba; DOB 19 Oct 1962; alt. DOB 19 Oct 1959; POB Maicao, Guajira,
Colombia; nationality Venezuela; alt. nationality Colombia; citizen
Venezuela; alt. citizen Colombia; Cedula No. 7789819 (Venezuela);
alt. Cedula No. 84041400 (Colombia) (individual) [SDNTK].

"UNIJET COMPANY LIMITED" (a.k.a. OOO YUNIDZHET; a.k.a. UNIJET),
Moscow, Russia; Website unijet.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 10 Dec 2009; Tax ID
No. 7703711949 (Russia) [UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

"UNIMATIC" (a.k.a. UNIMATIK MSK), B-R Osennii D. 23, Pomeshch. I,
Kom. 5, Moscow 121609, Russia; Secondary sanctions risk: this
person is designated for operating or having operated in a sector
of the Russian Federation economy determined to support Russia's
military-industrial base pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.; Tax ID No. 7714460133
(Russia); Registration Number 1207700161789 (Russia) [RUSSIA-
EO14024].

"UNIT 110" (a.k.a. 110TH RESEARCH CENTER; a.k.a. "LAB 110"),
Pyongyang, Korea, North; Shenyang, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Target Type Government Entity [DPRK2].

"UNITED GEORGIAN BANK" (a.k.a. JSC VTB BANK GEORGIA; a.k.a. VTB
BANK GEORGIA JOINT STOCK COMPANY; a.k.a. VTB BANK GEORGIA JSC), 14,
G. Chanturia Street, Tbilisi 0114, Georgia; SWIFT/BIC UGEBGE22;
Website www.vtb.com.ge; Executive Order 13662 Directive
Determination - Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type Financial Institution; For more
information on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

"UNITED TRADING SITE" (a.k.a. BELARUSIAN OIL TRADE HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE; a.k.a. BELARUSIAN OIL TRADING HOUSE
REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE; a.k.a. BELARUSIAN OIL
TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY; a.k.a. UE BELARUSIAN
OIL TRADE HOUSE; a.k.a. "B.O.T.H."), Prospect Dzerzhinskogo, 73,
Minsk 220116, Belarus; 73 Derzhinskiy Ave., Minsk 220116, Belarus;
Dzerzhinsky Avenue, 73, Minsk 220116, Belarus; Website
WWW.BNTDTORG.BY; alt. Website WWW.BNTD.BY; Business Registration
Document # UNP 101119568 (Belarus) [BELARUS].

"UNITERES" (a.k.a. UNITE RESOURCES CO., LIMITED; a.k.a. UNITE
RESOURCES COMMERCIAL LIMITED), Lemmi Centre, Hoi Yuen Road, Kwun
Tong, Kowloon, Hong Kong, China; Manglier Street, Victoria,
Seychelles; Organization Established Date 19 Jun 2013; C.R. No.
1925133 (Hong Kong) [IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL CO.).

"UOMZ" (a.k.a. JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL
OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV; a.k.a. JSC
PA UOMP; a.k.a. URAL OPTICAL AND MECHANICAL PLANT; a.k.a. URALS
OPTICAL MECHANICAL PLANT), 33B Vostochnaya St., Ekaterinburg
620100, Russia; Organization Established Date 26 May 2010; Tax ID
No. 6672315362 (Russia); Registration Number 1106672007738 (Russia)
[RUSSIA-EO14024].

"UPC" (a.k.a. URMIA PETROCHEMICAL COMPANY), Iran; Website
www.urpcc.ir; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

"URBINA, Wendy Carolina" (a.k.a. MORALES URBINA, Wendy Carolina;
a.k.a. MORALES, Wendy Carolina; a.k.a. "MORALES, Wendy"), Managua,
Nicaragua; DOB 28 May 1980; POB Nicaragua; nationality Nicaragua;
citizen Nicaragua; Gender Female; National ID No. 001-280580-0021Y
(Nicaragua) (individual) [NICARAGUA].

"USM LLC" (a.k.a. USM LIMITED LIABILITY COMPANY; a.k.a. YUESEM),
Pr-Kt Tekstilshchikov D. 46, Pom.1, Kom.56, Kostroma 156000,
Russia; Tax ID No. 7725327133 (Russia); Registration Number
1167746761302 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

"USTAAD SHEHEB" (a.k.a. HALIM, Mufti Muabdul; a.k.a. RAHEEM, Mufti
Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a. RAHIM, Mufti Abdur),
Karachi, Pakistan; DOB circa 1955; alt. DOB circa 1964; POB
Sarghoda region, Punjab Province, Pakistan; nationality Pakistan
(individual) [SDGT].

"USTAD DAUD ZULKARNAEN" (a.k.a. SUMARSONO, Aris; a.k.a. SUNARSO,
Arif; a.k.a. SUNARSO, Aris; a.k.a. "MURSHID"; a.k.a. "ZULKARNAEN";
a.k.a. "ZULKARNAIN"; a.k.a. "ZULKARNAN"; a.k.a. "ZULKARNIN"),
Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen,
Central Java, Indonesia; nationality Indonesia; Gender Male
(individual) [SDGT].

"UTHMAN, Hassan" (a.k.a. OTHMAN, Hasan Chehadeh; a.k.a. OTHMAN,
Hassan Shehadeh), Baalbak, Lebanon; DOB 29 Jun 1979; nationality
Lebanon; Additional Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; National ID No. 3571577 (Lebanon)
(individual) [SDGT] (Linked To: AL-QARD AL-HASSAN ASSOCIATION).

"UTN" (a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING;
a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF THE
ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM UMMAH;
a.k.a. UMMAH TAMEER E-NAU; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU;
a.k.a. UMMAT TAMIR-I-PAU), Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, Islamabad, Pakistan
[SDGT].

"UVZ" (a.k.a. AKTSIONERNOE OBSHCHESTVO KONTSERN URALVAGONZAVOD;
a.k.a. JSC CONCERN URALVAGONZAVOD; a.k.a. JSC RESEARCH AND
PRODUCTION CORPORATION URALVAGONZAVOD; a.k.a. JSC RESEARCH AND
PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER FE DZERZHINSKY;
a.k.a. NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO;
a.k.a. NPK URALVAGONZAVOD OAO; a.k.a. OJSC RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a. RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO; a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION), 40 Bolshaya Yakimanka Street, Moscow
119049, Russia; 28 Vostochnoye Shosse, Nizhni Tagil, Sverdlovsk
Region 66207, Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax
ID No. 7706453206 (Russia); Registration Number 1187746432345
(Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

"UZGA AO" (a.k.a. AKTSIONERNOE OBSHCHESTVO URALSKI ZAVOD
GRAZHDANSKOI AVIATSII; a.k.a. AO URAL CIVIL AVIATION FACTORY;
a.k.a. JOINT STOCK COMPANY URALS WORKS OF CIVIL AVIATION), Ul.
Bakhchivandzhi 2G,, Ekaterinburg, Svedlovskaya Oblast 620025,
Russia; Organization Established Date 16 Mar 1939; Organization
Type: Manufacture of air and spacecraft and related machinery; Tax
ID No. 6664013640 (Russia); Government Gazette Number 01128452
(Russia); Registration Number 1026605766560 (Russia) [RUSSIA-
EO14024].

"VAHID" (a.k.a. KARIMA, Abdollah); DOB 21 Mar 1979; POB Mashhad,
Iran; nationality Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National ID No. 093-343402-2;
Birth Certificate Number 4043 (individual) [CYBER2].

"VALENCIA, Esteban" (a.k.a. MORFIN RODRIGUEZ, Esteban; a.k.a.
RODRIGUEZ JIMENEZ, Esteban; a.k.a. RODRIGUEZ LARIOS, Esteban;
a.k.a. RODRIGUEZ MORFIN, Esteban; a.k.a. RODRIGUEZ OLIVERA,
Esteban), Ricardo Giradles 5107, Colonia Jardines de Universidad,
Guadalajara, Mexico; Vereda del Canario 1, Guadalajara, Jalisco,
Mexico; Sendera las Acacias 92, Guadalajara, Jalisco, Mexico;
Ciudad Victoria, Allende Hwy, Allende, Guanajuato, Mexico; Ocampo
49, Tecalitlan, Jalisco, Mexico; Puerto de Hierro, Zapopan,
Jalisco, Mexico; Mexico City, Distrito Federal, Mexico;
Universidad, Guadalajara, Jalisco, Mexico; DOB 19 Dec 1964; POB
Tecalitlan, Jalisco, Mexico; nationality Mexico; citizen Mexico;
Passport 0801009914 (Mexico) issued 02 Nov 2008 expires 02 Nov 2018
(individual) [SDNTK].

"VANGUARDS OF THE SOLDIERS OF THE CALIPHATE" (a.k.a. DAESH TUNISIA;
a.k.a. ISIS-TUNISIA; a.k.a. ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-
KHILAFAH FI TUNIS; a.k.a. JUND AL-KHILAFAH IN TUNISIA; a.k.a.
SOLDIERS OF THE CALIPHATE IN TUNISIA; a.k.a. TALA I JUND AL-
KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND AL KHILAFAH"; a.k.a. "JUND
AL-KHILAFA"; a.k.a. "SOLDIERS OF THE CALIPHATE"), Tunisia [SDGT].

"VASM" (a.k.a. VALIAKHMETOV, Vadim; a.k.a. VALIAKHMETOV, Vadym
Firdavysovych; a.k.a. "MENTOS"; a.k.a. "WELDON"), Russia; DOB 07
May 1981; nationality Russia; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"VASYA VOSKRES" (a.k.a. KHRISTOFOROV, Vasili; a.k.a. KHRISTOFOROV,
Vasiliy Aleksandrovich; a.k.a. "VOSKRES"), Murjan 6 Sector, Tower
D01-T03.1, Apartment 401, Dubai 39409, United Arab Emirates; 19
Berezovaya St., Apt. 152, Nizhny Novgorod, Russia; 2 Kommunalnaya
Street, Vryazino, Shchelkovsky, Moscow, Russia; Apartment 2, House
4, Komsomolskaya Street, Fryazino Settlement, Moscow, Russia; DOB
12 Mar 1972; POB Dzerzhinsk, Nizhny Novgorod, Russia; nationality
Russia; Gender Male; Passport 637186356 (Russia); alt. Passport
530266990 (Russia); alt. Passport 1175427; National ID No. 76481815
(United Arab Emirates); alt. National ID No. 2202546110 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-LAW).

"VATECH" (a.k.a. VATECH LEBANON; a.k.a. VATECH SARL; a.k.a. VATECH
VIDEO AND PRO AUDIO), P.O. Box 14-5728, Jishi Building, Salim Slam
Street, Mazraa, Beirut, Lebanon; P.O. Box 14-5728, Borj al Salam
Building, Salim Slam Street, Beirut, Lebanon; Jaafar Building,
Mazraa Street, Beirut, Lebanon; Jaafar Building, Moseitbi Street,
Beirut, Lebanon; Jaafar Building, Salim Slam Street, Mazraa,
Beirut, Lebanon; Jishi Building, Mazraa Street, Beirut, Lebanon;
Website www.vatech.com.lb; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To: SERHAN, Fadi Hussein).

"VAYBOS" (a.k.a. VAIBOS; a.k.a. "VYBOS"), Ul. Programmistov D. 4,
Str. 3, Office 115, Dubna 141983, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 5017105360 (Russia); Registration Number 1155017000456 (Russia)
[RUSSIA-EO14024].

"VAZ IMPULS" (a.k.a. LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY
PLANT IMPULS; a.k.a. VELIKOLUKSKII AKKUMULYATORNYI ZAVOD IMPULS),
Ul. Gogolya D. 3, Pomeshch 3, Velikiye Luki 182115, Russia;
Secondary sanctions risk: this person is designated for operating
or having operated in a sector of the Russian Federation economy
determined to support Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as amended by Executive Order
14114.; Tax ID No. 7722384856 (Russia); Registration Number
5167746421431 (Russia) [RUSSIA-EO14024].

"VB AYYA" (a.k.a. SHIYAM, Ali), Maldives; DOB 25 Oct 1987; POB
Male, Maldives; nationality Maldives; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Passport F0303172 (Maldives) expires 08
Feb 2020; National ID No. A039352 (Maldives) (individual) [SDGT]
(Linked To: AL QA'IDA).

"VBRR" (a.k.a. JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT
BANK; a.k.a. VSEROSSIYSKY BANK RAZVITIYA REGIONOV), 65/1 Suschevsky
Val, Moscow 129594, Russia; SWIFT/BIC RRDBRUMM; Target Type
Financial Institution; Tax ID No. 7736153344 (Russia);
Identification Number XC6QLI.00000.LE.643 (Russia); Legal Entity
Number 549300FIJ3MYU0VX6Y72; Registration Number 1027739186914
(Russia) [RUSSIA-EO14024].

"VCFO" (a.k.a. CARTEL DE JUAREZ; a.k.a. JUAREZ CARTEL; a.k.a.
"CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION"; a.k.a. "LA
LINEA"), Mexico [SDNTK] [ILLICIT-DRUGS-EO14059].

"VEB" (f.k.a. BANK FOR FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK
VEB.RF; a.k.a. GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF;
a.k.a. STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK; a.k.a. STATE DEVELOPMENT CORPORATION
VEB.RF; a.k.a. VEB.RF; f.k.a. VNESHECONOMBANK; f.k.a.
VNESHEKONOMBANK GK; f.k.a. VNESHEKONOMBANK SSSR; a.k.a. "BANK FOR
DEVELOPMENT"), Akademik Sakharov Ave 9, Moscow 107996, Russia; Pr-
kt, Akademika Sakharova, D. 9, Moscow 107078, Russia; SWIFT/BIC
BFEARUMM; Website www.veb.ru; BIK (RU) 044525060; Executive Order
13662 Directive Determination - Subject to Directive 1; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Organization Established Date 18 Aug
1922; Target Type State-Owned Enterprise; alt. Target Type
Financial Institution; Tax ID No. 7750004150 (Russia); Government
Gazette Number 00005061 (Russia); Registration Number 1077711000102
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] [RUSSIA-EO14024].

"VELESSTROY" (f.k.a. AMERKO OOO; a.k.a. OBSCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VELESSTROI; a.k.a. VELESSTROI LIMITED LIABILITY
COMPANY; a.k.a. VELESSTROY LIMITED LIABILITY COMPANY), UL. 2-YA
Tverskaya-Yamskaya D. 10, Moscow 125047, Russia; Organization
Established Date 04 Apr 2008; Tax ID No. 7709787790 (Russia);
Government Gazette Number 85762734 (Russia); Registration Number
1087746466950 (Russia) [RUSSIA-EO14024].

"Veliki Slavian" (a.k.a. PETROVSKIY, Yan Igorevich; a.k.a.
PETROVSKY, Jan; a.k.a. PETROVSKY, Yan; a.k.a. "Velikyi Slavyan"),
Russia; Ukraine; Norway; DOB 02 Jan 1987; POB Irkutsk, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024]
(Linked To: TASK FORCE RUSICH).

"Velikyi Slavyan" (a.k.a. PETROVSKIY, Yan Igorevich; a.k.a.
PETROVSKY, Jan; a.k.a. PETROVSKY, Yan; a.k.a. "Veliki Slavian"),
Russia; Ukraine; Norway; DOB 02 Jan 1987; POB Irkutsk, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024]
(Linked To: TASK FORCE RUSICH).

"VELVET CHOLLIMA" (a.k.a. KIMSUKY; a.k.a. "APT43"; a.k.a.
"ARCHIPELAGO"; a.k.a. "BLACK BANSHEE"; a.k.a. "EMERALD SLEET";
a.k.a. "NICKEL KIMBALL"; a.k.a. "THALLIUM"), Korea, North; Website
onerearth.xyz; alt. Website sovershopp.online; alt. Website
mofa.lat; alt. Website janskinmn.lol; alt. Website supermeasn.lat;
alt. Website bookstarrtion.online; alt. Website cdredos.site; alt.
Website scemsal.site; alt. Website somelmark.store; Email Address
hongsiao@naver.com; alt. Email Address teriparl25@gmail.com; alt.
Email Address seanchung.hanvoice@hotmail.com; alt. Email Address
pkurui9999@gmail.com; alt. Email Address ssdkfdlsfd@gmail.com; alt.
Email Address haris2022100@outlook.com; alt. Email Address
bing2020@outlook.kr; alt. Email Address marksigal1001@gmail.com;
alt. Email Address donghyunkim1010@gmail.com; alt. Email Address
hong_xiao@naver.com; alt. Email Address sm.carls0000@gmail.com;
alt. Email Address kennedypamla@gmail.com; alt. Email Address
ds1kdie@aol.com; alt. Email Address ds1kde@daum.net; alt. Email
Address yoon.dasl@yahoo.com; alt. Email Address syshim10@mofa.lat;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK2].

"VESELINOVIC, Zarko" (a.k.a. VESELINOVIC, Zharko Jovan), Kralj
Peter St., Mitrovica, Kosovo; DOB 23 Feb 1985; POB Dolane Village,
Zvecan, Kosovo; nationality Serbia; alt. nationality Kosovo; Gender
Male; Driver's License No. 2806 (Serbia); Identification Number
1502145386 (individual) [GLOMAG].

"VEVAK" (a.k.a. IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY;
a.k.a. VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR; a.k.a. "MOIS"),
bounded roughly by Sanati Street on the west, 30th Street on the
south, and Iraqi Street on the east, Tehran, Iran; Ministry of
Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran,
Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Target Type Government Entity [SDGT] [SYRIA] [IFSR]
[IRAN-HR] [HRIT-IR] [CYBER2] [HOSTAGES-EO14078].

"VIAM" (a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF
AVIATION MATERIALS; a.k.a. FEDERAL STATE UNITARY ENTERPRISE ALL-
RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS OF THE
NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE STATE RESEARCH CENTER
OF THE RUSSIAN FEDERATION; a.k.a. NRC KURCHATOV INSTITUTE - VIAM;
a.k.a. VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV; a.k.a.
VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT AVIATSIONNYKH
MATERIALOV), 17, Radio Street, Moscow, Russia; Website www.viam.ru;
Tax ID No. 7701024933 (Russia) [RUSSIA-EO14024].

"VIEJO DAN" (a.k.a. CAMPBELL LICONA, David Elias; a.k.a. PEREZ PAZ,
Jorge Eduardo; a.k.a. "CAMPBELL, David"; a.k.a. "DON DAVID"),
Nicaragua; DOB 18 Mar 1967; alt. DOB 20 Oct 1967; alt. DOB 02 Jan
1964; POB San Pedro Sula, Honduras; nationality Honduras; Gender
Male; Numero de Identidad 0501-1967-02094 (Honduras) (individual)
[TCO] (Linked To: MS-13).

"VIEJO PAVAS" (a.k.a. MENDOZA FIGUEROA, Jose Luis); DOB 12 Nov
1964; POB El Salvador; citizen El Salvador (individual) [TCO].

"VIEJO SANTOS" (a.k.a. RIVERA-LUNA, Moises Humberto; a.k.a.
"SANTOS"); DOB 23 May 1969; POB San Salvador, El Salvador;
nationality El Salvador (individual) [TCO].

"VIMPEL" (a.k.a. JSC MAC VYMPEL; a.k.a. PUBLIC JOINT STOCK COMPANY
VYMPEL INTERSTATE CORPORATION; a.k.a. VYMPEL INTERSTATE COMMERCIAL
CORPORATION; a.k.a. VYMPEL MAK PAO DEFENSE CORPORATION), 10, BLD. 1
Geroyev Panfilovtsev, Moscow 125480, Russia; Organization
Established Date 29 Sep 1992; Tax ID No. 7714041693 (Russia);
Registration Number 1027700341855 (Russia) [RUSSIA-EO14024].

"VIP ROOM" (a.k.a. SUPLINKA SRL), Av. Abraham Lincoln Esq.
Independencia, Zona Universitaria, Santo Domingo, Dominican
Republic; Tax ID No. 131-40246-1 (Dominican Republic) [SDNTK].

"VISAJE" (a.k.a. PALENCIA GONZALEZ, Cipriam Manuel); DOB 18 Apr
1979; POB Valencia, Cordoba, Colombia; citizen Colombia; Cedula No.
10903608 (Colombia) (individual) [SDNTK].

"VISCO" (a.k.a. VIAN STEEL COMPLEX; a.k.a. VIAN STEEL MELTING AND
CASTING COMPANY), No. 16, Esfandiar Blvd., Vali-e Asr Ave., Tehran
1968656391, Iran; 42nd Km. of Hamedan- Tehran Road, South Eastern
of Mofatteh Power Plant, Hamedan, Iran; Website www.viansteel.com;
Additional Sanctions Information - Subject to Secondary Sanctions
[IRAN-EO13871].

"VITEL HOMME" (a.k.a. INNOCENT, Vitel Homme; a.k.a. INNOCENT,
Vitel'homme; a.k.a. INNOCENT, Vitelhomme; a.k.a. VITEL'HOMME,
Innocent), Port-au-Prince, Haiti; DOB 08 Nov 1985 to 07 Nov 1986;
nationality Haiti; Gender Male (individual) [GLOMAG].

"VKS" (a.k.a. RUSSIAN AEROSPACE FORCES), Kolymazhnyy Pereulok 14,
Moscow, Russia; Organization Established Date 01 Aug 2015; Target
Type Government Entity [IRAN-CON-ARMS-EO] [RUSSIA-EO14024].

"VLADEX" (a.k.a. LIMITED LIABILITY COMPANY VLADEKS; a.k.a. LLC
VLADEKS), ul. Volkhovskaya, d. 29, office 505, Vladivostok 690018,
Russia; Organization Established Date 22 Mar 2018; Tax ID No.
2543123270 (Russia); Registration Number 1182536008710 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV, Kirill Konstantinovich).

"VLADIMIR BILIY" (a.k.a. PICHUGIN, Yuri Viktorovich; a.k.a.
PICHUGIN, Yuriy; a.k.a. PICHUGIN, Yury; a.k.a. "PICHUGA"; a.k.a.
"VOLODYMYR BILYY"), 2/1 Geroyev Panfilovtsev Street, Moscow,
Russia; Barviha Hills, Moscow, Russia; DOB 18 Oct 1965; POB Azanka,
Tavdinsky District, Sverdlovsk Oblast, Russia; nationality Russia;
Gender Male; Passport 618684 (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

"VMC LLC" (a.k.a. LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT
COMPANY), 17 Okeanskiy Avenue, Office T9, Vladivostok, Primorskiy
Krai 690091, Russia; 3 Dolgoprudnenskoye Highway, Complex XI, Floor
4, Room 32, Northern Municipal District, Moscow 127495, Russia;
Organization Established Date 21 Oct 2021; Tax ID No. 9715408154
(Russia); Registration Number 1217700508563 (Russia) [RUSSIA-
EO14024].

"VNIGAZ" (a.k.a. GAZPROM VNIIGAZ; a.k.a. GAZPROM VNIIGAZ, OOO;
a.k.a. LLC VNIIGAZ; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV
I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ'; f.k.a. "ALL UNION
SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS
TECHNOLOGIES"; a.k.a. "LIMITED LIABILITY COMPANY SCIENTIFIC
RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES"), 15
Gazovikov St., bld. 1, Razvilka, Leninski Raion, Moskovskaya obl.
142717, Russia; Sevastopolskaya St. 1A, Ukhta, Komi Republic,
Russia; Website www.vniigaz.ru; Email Address
adm@vniigaz.gazprom.ru; Executive Order 13662 Directive
Determination - Subject to Directive 4; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date 30 Jun 1999;
Registration ID 1025000651598; Tax ID No. 5003028155; Government
Gazette Number 31323949; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
GAZPROM).

"VNIIA" (a.k.a. ALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH
INSTITUTE NAMED AFTER N.L. DUKHOV; a.k.a. FEDERAL STATE UNITARY
ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE), 22 Sushchevskaya
st., Moscow 127055, Russia; Organization Established Date 15 Apr
1994; Tax ID No. 7707074137 (Russia); Registration Number
1027739646164 (Russia) [RUSSIA-EO14024].

"VNIIEF" (a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF
EXPERIMENTAL PHYSICS; a.k.a. ARZAMAS-16; a.k.a. AVANGARD
ELECTROMECHANICAL PLANT; a.k.a. FEDERAL STATE UNITARY ENTERPRISE
RUSSIAN FEDERAL NUCLEAR CENTER-ALL RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF EXPERIMENTAL PHYSICS; a.k.a. KHARITON INSTITUTE;
a.k.a. SAROV NUCLEAR WEAPONS PLANT; a.k.a. VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF"),
10 Muzrukov Ave, Sarov, Nizhny Novgorod Region 607188, Russia;
Organization Established Date 1992; Tax ID No. 5254001230 (Russia);
Registration Number 1025202199791 (Russia) [RUSSIA-EO14024].

"VNIIRT" (a.k.a. JOINT STOCK COMPANY VSEROSSIYSKY INSTITUTE FOR
SCIENTIFIC RESEARCH RADIOTEKHNIKI; a.k.a. JSC ALL RUSSIAN RESEARCH
INSTITUTE OF RADIO ENGINEERING), 22 Bolshaya Pochtovaya st., Moscow
105082, Russia; Organization Established Date 06 Nov 2020; Tax ID
No. 7701315700 (Russia); Registration Number 1027701015352 (Russia)
[RUSSIA-EO14024].

"VNIITF" (a.k.a. CHELYABINSK-70; a.k.a. FEDERAL STATE UNITARY
ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ACADEMICIAN E.I.
ZABABKHIN ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF TECHNICAL
PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS DEVELOPMENT CENTER; a.k.a.
RUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH
INSTITUTE OF TECHNICAL PHYSICS; a.k.a. VSEROSSIYSKY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS; a.k.a.
ZABABAKHIN INSTITUTE; a.k.a. "RFNC-VNIITF"), P.O. Box 245,
Snezhinsk, Chelyabinsk Region 456770, Russia; Organization
Established Date 1955; Tax ID No. 7423000572 (Russia); Registration
Number 1027401350932 (Russia) [RUSSIA-EO14024].

"VOLAT" (a.k.a. MINSK WHEEL TRACTOR PLANT; a.k.a. MINSK WHEEL
TRACTOR PLANT JSC; a.k.a. MINSK WHEEL TRACTOR PLANT OPEN JOINT
STOCK COMPANY; a.k.a. MINSK WHEELED TRACTOR PLANT; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD KOLESNYKH TYAGACHEI; a.k.a.
"OJSC MWPT"; a.k.a. "OJSC MZKT"), Partizanski Ave 150, Minsk
220021, Belarus; Target Type State-Owned Enterprise; Registration
Number 100534485 (Belarus) [NPWMD] [BELARUS-EO14038].

"VOLHVB" (a.k.a. GALOCHKIN, Maksim; a.k.a. "BENTLEY"; a.k.a.
"CRYPT"), Abakan, Russia; DOB 19 May 1982; nationality Russia;
Email Address volhvb@mail.ru; alt. Email Address volhvb@live.ru;
alt. Email Address volhvb@yandex.ru; alt. Email Address
volhvb@gmail.com; Gender Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 (individual)
[CYBER2].

"VOLODYMYR BILYY" (a.k.a. PICHUGIN, Yuri Viktorovich; a.k.a.
PICHUGIN, Yuriy; a.k.a. PICHUGIN, Yury; a.k.a. "PICHUGA"; a.k.a.
"VLADIMIR BILIY"), 2/1 Geroyev Panfilovtsev Street, Moscow, Russia;
Barviha Hills, Moscow, Russia; DOB 18 Oct 1965; POB Azanka,
Tavdinsky District, Sverdlovsk Oblast, Russia; nationality Russia;
Gender Male; Passport 618684 (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

"VOSKRES" (a.k.a. KHRISTOFOROV, Vasili; a.k.a. KHRISTOFOROV,
Vasiliy Aleksandrovich; a.k.a. "VASYA VOSKRES"), Murjan 6 Sector,
Tower D01-T03.1, Apartment 401, Dubai 39409, United Arab Emirates;
19 Berezovaya St., Apt. 152, Nizhny Novgorod, Russia; 2
Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow, Russia;
Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement,
Moscow, Russia; DOB 12 Mar 1972; POB Dzerzhinsk, Nizhny Novgorod,
Russia; nationality Russia; Gender Male; Passport 637186356
(Russia); alt. Passport 530266990 (Russia); alt. Passport 1175427;
National ID No. 76481815 (United Arab Emirates); alt. National ID
No. 2202546110 (Russia) (individual) [TCO] (Linked To: THIEVES-IN-
LAW).

"VR - RESURS OOO" (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSVENNOSTYU VR-RESURS), Ter. Letno-Ispytatelnyi Kompleks, VL 1,
Shchelkovo 141103, Russia; Ul. Lenina D. 11, Shchelkovo 141103,
Russia; Organization Established Date 01 Aug 2008; Tax ID No.
5027138478 (Russia); Registration Number 1085027009572 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY ROSSII AO).

"VSC" (a.k.a. VOSTOCHNAYA STEVEDORING COMPANY LLC; a.k.a. "OOO
VSK"), 14a, ul. Vnutriportovaya. Vrangel-1, Nakhodka 692941,
Russia; Tax ID No. 2508064833 (Russia); Registration Number
1042501609039 (Russia) [RUSSIA-EO14024].

"VSK PAO" (a.k.a. JOINT STOCK COMPANY HELICOPTER SERVICE COMPANY;
a.k.a. "AO VSK"; a.k.a. "HELICOPTER SERVICE COMPANY"), Ul. Bolshaya
Pionerskaya D. 1, Moscow 115054, Russia; Organization Established
Date 17 Feb 2003; Tax ID No. 7704252960 (Russia); Registration
Number 1037704005041 (Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

"VTA COMMAND" (a.k.a. COMMAND OF THE MILITARY TRANSPORT AVIATION;
a.k.a. FEDERAL STATE INSTITUTION MILITARY UNIT 25969; a.k.a.
FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 25969; a.k.a.
"MILITARY TRANSPORT AVIATION"; a.k.a. "VTA"), ul. Matrosskaia
Tishina, 10, Moscow 107014, Russia; Organization Established Date
01 Jun 1931; Target Type Government Entity; Tax ID No. 7718786880
(Russia); Registration Number 1097746767821 (Russia) [IRAN-CON-
ARMS-EO] [RUSSIA-EO14024].

"VTA" (a.k.a. COMMAND OF THE MILITARY TRANSPORT AVIATION; a.k.a.
FEDERAL STATE INSTITUTION MILITARY UNIT 25969; a.k.a. FEDERALNOE
KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 25969; a.k.a. "MILITARY
TRANSPORT AVIATION"; a.k.a. "VTA COMMAND"), ul. Matrosskaia
Tishina, 10, Moscow 107014, Russia; Organization Established Date
01 Jun 1931; Target Type Government Entity; Tax ID No. 7718786880
(Russia); Registration Number 1097746767821 (Russia) [IRAN-CON-
ARMS-EO] [RUSSIA-EO14024].

"VYBOS" (a.k.a. VAIBOS; a.k.a. "VAYBOS"), Ul. Programmistov D. 4,
Str. 3, Office 115, Dubna 141983, Russia; Secondary sanctions risk:
this person is designated for operating or having operated in a
sector of the Russian Federation economy determined to support
Russia's military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by Executive Order 14114.; Tax ID
No. 5017105360 (Russia); Registration Number 1155017000456 (Russia)
[RUSSIA-EO14024].

"WAFRA" (a.k.a. AL WAQFIYA AL USRAH AL FILASTINIA; a.k.a. AL-
WAQFIYA ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR THE FAMILIES OF THE
MARTYRS AND DETAINEES IN LEBANON; a.k.a. ENDOWMENT FOR CARE OF
LEBANESE AND PALESTINIAN FAMILIES; a.k.a. LEBANESE AND PALESTINIAN
FAMILIES ENTITLEMENT; a.k.a. PALESTINIAN AND LEBANESE FAMILIES
WELFARE TRUST; a.k.a. THE ASSOCIATION FOR THE WELFARE OF
PALESTINIAN AND LEBANESE FAMILIES; a.k.a. THE ASSOCIATION TO DEAL
WITH PALESTINIAN AND LEBANESE PRISONERS; a.k.a. THE PALESTINIAN AND
LEBANESE FAMILIES WELFARE ASSOCIATION; a.k.a. WAKFIA RAAIA ALASRA
ALFALESTINIA WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-ISRA AL-
LIBNANIYA WA AL-FALASTINIYA; a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a. WELFARE ASSOCIATION FOR
PALESTINIAN AND LEBANESE FAMILIES; a.k.a. WELFARE OF THE
PALESTINIAN AND LEBANESE FAMILY CARE), P.O. Box 14-6028, Beirut,
Lebanon; P.O. Box 13-7692, Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address Wakf_oara@yahoo.com; alt.
Email Address Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No. 1455/99; alt. Registered
Charity No. 1155/99 [SDGT].

"WA'IL, Hajji" (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad Khalaf
Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI, Ahmad Khalaf Abd
Shabib; a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad
Khalaf; a.k.a. SHABIB, Ahmad Khalaf Abd; a.k.a. SHADID, Ahkmad
Kalaf; a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; a.k.a.
"ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR,
Abu"; a.k.a. "SULAYMAN, Abu"), London, United Kingdom; al-Fallujah,
Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq; nationality Iraq;
citizen United Kingdom; Passport C00168817 issued 08 Dec 2005
expires 25 May 2015; alt. Passport G1407597 (Iraq) (individual)
[SDGT].

"WAKEMEUPUPUP" (a.k.a. WU, Huihui; a.k.a. "FAST4RELEASE"), China;
DOB 15 Dec 1988; POB Shandong, China; nationality China; Gender
Male; Digital Currency Address - XBT
1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt; alt. Digital Currency Address -
XBT 125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU; alt. Digital Currency
Address - XBT 1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt; alt. Digital
Currency Address - XBT 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW; alt.
Digital Currency Address - XBT 1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N;
alt. Digital Currency Address - XBT
1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd; alt. Digital Currency Address -
XBT 15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg; alt. Digital Currency
Address - XBT 15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx; alt. Digital
Currency Address - XBT 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu; alt.
Digital Currency Address - XBT 1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp;
alt. Digital Currency Address - XBT
1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba; alt. Digital Currency Address -
XBT 14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN; alt. Digital Currency
Address - XBT 18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa; alt. Digital
Currency Address - XBT 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax; alt.
Digital Currency Address - XBT 1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem;
alt. Digital Currency Address - XBT
18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d; alt. Digital Currency Address -
XBT 16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Passport E59165201 (China) expires 01 Sep 2025;
Identification Number 371326198812157611 (China) (individual)
[DPRK3] (Linked To: LAZARUS GROUP).

"Wakrici" (a.k.a. BOURAS, Sami Bashur; a.k.a. "Khadim"); DOB 1974
to 1976; citizen Sweden; Gender Male; Passport M323879 (Tunisia)
(individual) [SDGT].

"WALTER, Muhammad" (a.k.a. AL-NASHIRI, Ibrahim; a.k.a. AL-NASHIRI,
Ibrahim Muhammad; a.k.a. AL-NASHIRI, Ibrahim Muhammad Lutf; a.k.a.
"ABU HAYDAR"), Yemen; China; DOB 1977; nationality Yemen; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Passport 07761836
(Yemen); National ID No. 115330051 (Yemen) (individual) [SDGT].

"WARNEL" (a.k.a. SANCHEZ NOLASCO, Boarnerges), Dominican Republic;
DOB 02 Jul 1976; POB Hato Mayor, Dominican Republic; nationality
Dominican Republic; Gender Male; Cedula No. 001-1595659-1
(Dominican Republic) (individual) [SDNTK] (Linked To: CESAR PERALTA
DRUG TRAFFICKING ORGANIZATION).

"WAZAWAKA" (a.k.a. MATVEEV, Mihail Pavlovich; a.k.a. MATVEEV,
Mikhail Pavlovich; a.k.a. MATVEYEV, Mikhail P; a.k.a. "BORISELCIN";
a.k.a. "M1X"; a.k.a. "MATVEYEV, Mikhail Mix"; a.k.a. "MATYEEV,
Mikhail"; a.k.a. "UHODIRANSOMWAR"), 8 Serzhana Koloskova Street,
Apartment 6, Kaliningrad, Russia; DOB 17 Aug 1992; nationality
Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201; Passport 733584513
(Russia) (individual) [CYBER2].

"WAZIRI, Saidullah" (a.k.a. HAMAS, Saidullah; a.k.a. JAN,
Saidullah; a.k.a. KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a.
KHAN, Saidullah); DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
District, Paktika Province, Afghanistan; nationality Pakistan;
National ID No. 2170525247081 (Pakistan); Mulawi (individual)
[SDGT].

"WDO" (a.k.a. AL-MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a. AL-MUNADDAMA
AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. M/S WELFARE & DEVELOPMENT ORGANIZATION; a.k.a.
MASHARIA AL-KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN AFGHANISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN PAKISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH;
a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH
ILA AL-QUR'AN WA-AL-SUNNAH; a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA; a.k.a.
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN
AND SUNNAH; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND SUNNAH; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a. "WELFARE AND DEVELOPMENT ORG";
a.k.a. "WELFARE AND DEVELOPMENT ORGANIZATION"), P.O. Box 1202,
Badhi Road, Chamkani, Peshawar 25000, Pakistan; 81-E/A, Old Bara
Road, University Town, Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3, Old Jamrud Road,
University Town, Peshawar 25000, Pakistan; Shahen Town, House 46,
near airport, Peshawar, Pakistan; Jalalabad, Nangarhar,
Afghanistan; Upper Chatter Near Water Supply, Muzaffarabad, Azad
Jammu and Kashmir, Pakistan; Registration ID F.5 (29) AR-11/2002
(Pakistan); alt. Registration ID 827 (Afghanistan) [SDGT] (Linked
To: RAHMAN, Inayat ur).

"WEB3 TECH" (a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU
VEB3 TEKHNOLOGII; a.k.a. "LIMITED LIABILITY COMPANY WEB3
TECHNOLOGIES"; a.k.a. "WEB3 TECHNOLOGY LLC"), Nab. Bersenevskaya D.
6, Str 3, Et 4 Pom.I Kom 9, Moscow 119072, Russia; Website
https://www.web3tech.ru; Organization Established Date 11 Aug 2017;
Tax ID No. 7724417440 (Russia) [RUSSIA-EO14024].

"WEB3 TECHNOLOGY LLC" (a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU VEB3 TEKHNOLOGII; a.k.a. "LIMITED LIABILITY
COMPANY WEB3 TECHNOLOGIES"; a.k.a. "WEB3 TECH"), Nab. Bersenevskaya
D. 6, Str 3, Et 4 Pom.I Kom 9, Moscow 119072, Russia; Website
https://www.web3tech.ru; Organization Established Date 11 Aug 2017;
Tax ID No. 7724417440 (Russia) [RUSSIA-EO14024].

"WEDI" (a.k.a. KIDANE, Amanuel; a.k.a. MEHAREN, Senay Beraki;
a.k.a. MUSA, Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a. MUSE,
Abdirahim; a.k.a. MUSE, Abdirahman; a.k.a. NAGASH, Tewaled Holde;
a.k.a. NAGESH, Tewaled Holde; a.k.a. NEGASH, Bitewelde Habte;
a.k.a. NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, Tewelde
Habte; a.k.a. NEGASH, Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
a.k.a. "DESTA"); DOB 05 Sep 1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport D000080; Colonel
(individual) [SOMALIA].

"WEI HSUEH LUNG" (a.k.a. APHICHART, Cheewinprapasi; f.k.a. HAI
HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,
Cheewinprapasri; a.k.a. SUNTHORN, Chiwinpraphasi; a.k.a. WEI, Hsueh
Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. "KEUN DONG"; a.k.a. "KEUN SEU
CHANG"; a.k.a. "TI JUNG"), c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan, Burma; Na Lot, Shan, Burma;
409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra
Khanong, Bangkok, Thailand; DOB 1936; POB Chiang Rai, Thailand;
Passport B265235 (Thailand); National Foreign ID Number
5570700010951 (Thailand) (individual) [SDNTK].

"WEI HSUEH YING" (a.k.a. PHAIROJ, Samoechainuek; a.k.a. PHAIROT,
Mopokoo; a.k.a. PHITAK, Samoechainuek; a.k.a. WEI, Hsueh Ying;
a.k.a. WEI, Hsueh Yuan; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI HSUEH
YUAN"), Huay Aw, Shan, Burma; DOB 1952; alt. DOB 1956; National ID
No. 3570900338725 (Thailand) (individual) [SDNTK].

"WEI HSUEH YUAN" (a.k.a. PHAIROJ, Samoechainuek; a.k.a. PHAIROT,
Mopokoo; a.k.a. PHITAK, Samoechainuek; a.k.a. WEI, Hsueh Ying;
a.k.a. WEI, Hsueh Yuan; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI HSUEH
YING"), Huay Aw, Shan, Burma; DOB 1952; alt. DOB 1956; National ID
No. 3570900338725 (Thailand) (individual) [SDNTK].

"WEI, David" (a.k.a. WEI, Zun Yi; a.k.a. WEI, Zunyi), Beijing,
China; DOB 20 Dec 1975; POB Shandong, China; nationality China;
Additional Sanctions Information - Subject to Secondary Sanctions;
Gender Male; Passport EE1650028 (China) issued 28 Aug 2018 expires
27 Aug 2028; National ID No. 370922197512201811 (China)
(individual) [NPWMD] [IFSR] (Linked To: HONG KONG KE.DO
INTERNATIONAL TRADE CO., LIMITED).

"WEJANG, Joseph Manytuil" (a.k.a. WAJANG, Joseph Mantiel; a.k.a.
WEJANG, Nguen Monytuil; a.k.a. WEJJANG, Joseph Monytuil), Bentiu,
Unity, Sudan; DOB 1962; POB Sudan; nationality South Sudan; Gender
Male; Passport 1561 (Sudan) expires 15 May 2006 (individual) [SOUTH
SUDAN].

"WELDON" (a.k.a. VALIAKHMETOV, Vadim; a.k.a. VALIAKHMETOV, Vadym
Firdavysovych; a.k.a. "MENTOS"; a.k.a. "VASM"), Russia; DOB 07 May
1981; nationality Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"WELFARE & DEVELOPMENT ORGANIZATION" (a.k.a. AL-MUNADAMA AL-KHAYRIA
LILTANMIA; a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT
AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; a.k.a. M/S WELFARE &
DEVELOPMENT ORGANIZATION; a.k.a. MASHARIA AL-KHAYRIA; a.k.a.
MASHARYA AL-KHAIRYA; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION IN
AFGHANISTAN; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION IN
PAKISTAN; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY
GROUP TO THE KORAN AND SUNNAH; a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH;
a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH
LI-L-QUR'AN WA-L-SUNNA; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION
OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT ORGANIZATION"), P.O. Box 1202, Badhi Road,
Chamkani, Peshawar 25000, Pakistan; 81-E/A, Old Bara Road,
University Town, Peshawar 25000, Pakistan; P.O. Box 769, University
Town, Peshawar, Pakistan; 45 D/3, Old Jamrud Road, University Town,
Peshawar 25000, Pakistan; Shahen Town, House 46, near airport,
Peshawar, Pakistan; Jalalabad, Nangarhar, Afghanistan; Upper
Chatter Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir,
Pakistan; Registration ID F.5 (29) AR-11/2002 (Pakistan); alt.
Registration ID 827 (Afghanistan) [SDGT] (Linked To: RAHMAN, Inayat
ur).

"WELFARE AND DEVELOPMENT ORG" (a.k.a. AL-MUNADAMA AL-KHAYRIA
LILTANMIA; a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT
AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; a.k.a. M/S WELFARE &
DEVELOPMENT ORGANIZATION; a.k.a. MASHARIA AL-KHAYRIA; a.k.a.
MASHARYA AL-KHAIRYA; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION IN
AFGHANISTAN; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION IN
PAKISTAN; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY
GROUP TO THE KORAN AND SUNNAH; a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH;
a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH
LI-L-QUR'AN WA-L-SUNNA; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION
OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & DEVELOPMENT ORGANIZATION";
a.k.a. "WELFARE AND DEVELOPMENT ORGANIZATION"), P.O. Box 1202,
Badhi Road, Chamkani, Peshawar 25000, Pakistan; 81-E/A, Old Bara
Road, University Town, Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3, Old Jamrud Road,
University Town, Peshawar 25000, Pakistan; Shahen Town, House 46,
near airport, Peshawar, Pakistan; Jalalabad, Nangarhar,
Afghanistan; Upper Chatter Near Water Supply, Muzaffarabad, Azad
Jammu and Kashmir, Pakistan; Registration ID F.5 (29) AR-11/2002
(Pakistan); alt. Registration ID 827 (Afghanistan) [SDGT] (Linked
To: RAHMAN, Inayat ur).

"WELFARE AND DEVELOPMENT ORGANIZATION" (a.k.a. AL-MUNADAMA AL-
KHAYRIA LILTANMIA; a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; a.k.a. M/S WELFARE &
DEVELOPMENT ORGANIZATION; a.k.a. MASHARIA AL-KHAYRIA; a.k.a.
MASHARYA AL-KHAIRYA; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION IN
AFGHANISTAN; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION IN
PAKISTAN; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY
GROUP TO THE KORAN AND SUNNAH; a.k.a. WELFARE AND DEVELOPMENT
ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH;
a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH
LI-L-QUR'AN WA-L-SUNNA; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION
OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & DEVELOPMENT ORGANIZATION";
a.k.a. "WELFARE AND DEVELOPMENT ORG"), P.O. Box 1202, Badhi Road,
Chamkani, Peshawar 25000, Pakistan; 81-E/A, Old Bara Road,
University Town, Peshawar 25000, Pakistan; P.O. Box 769, University
Town, Peshawar, Pakistan; 45 D/3, Old Jamrud Road, University Town,
Peshawar 25000, Pakistan; Shahen Town, House 46, near airport,
Peshawar, Pakistan; Jalalabad, Nangarhar, Afghanistan; Upper
Chatter Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir,
Pakistan; Registration ID F.5 (29) AR-11/2002 (Pakistan); alt.
Registration ID 827 (Afghanistan) [SDGT] (Linked To: RAHMAN, Inayat
ur).

"WEST-OST" (a.k.a. LLC VEST-OST), Gotvalda ul d. 21/2,
Yekaterinburg 620107, Russia; Tax ID No. 6670249749 (Russia);
Registration Number 1096670008434 (Russia) [RUSSIA-EO14024].

"WHOIS HACKING TEAM" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM";
a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT"; a.k.a.
"TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
"ZINC"), Potonggang District, Pyongyang, Korea, North; Digital
Currency Address - ETH 0x098B716B8Aaf21512996dC57EB0615e2383E2f96;
alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency
Address - ETH 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt.
Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency
Address - ETH 0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt.
Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency
Address - ETH 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt.
Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17243; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

"WILAYAT AL-TARABLUS" (a.k.a. ISIL-LIBYA; a.k.a. ISIS-LIBYA; a.k.a.
ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND
THE LEVANT-LIBYA; a.k.a. "ISIS-L"; a.k.a. "WILAYAT BARQA"; a.k.a.
"WILAYAT FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYAT
TRIPOLITANIA"), Libya; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886 [FTO]
[SDGT].

"WILAYAT AL-YEMEN" (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN YEMEN; a.k.a.
ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT
IN YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN; a.k.a.
"PROVINCE OF YEMEN"), Yemen [SDGT].

"WILAYAT BARQA" (a.k.a. ISIL-LIBYA; a.k.a. ISIS-LIBYA; a.k.a.
ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND
THE LEVANT-LIBYA; a.k.a. "ISIS-L"; a.k.a. "WILAYAT AL-TARABLUS";
a.k.a. "WILAYAT FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYAT
TRIPOLITANIA"), Libya; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886 [FTO]
[SDGT].

"WILAYAT FEZZAN" (a.k.a. ISIL-LIBYA; a.k.a. ISIS-LIBYA; a.k.a.
ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND
THE LEVANT-LIBYA; a.k.a. "ISIS-L"; a.k.a. "WILAYAT AL-TARABLUS";
a.k.a. "WILAYAT BARQA"; a.k.a. "WILAYAT TARABLUS"; a.k.a. "WILAYAT
TRIPOLITANIA"), Libya; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886 [FTO]
[SDGT].

"WILAYAT NAJD" (a.k.a. HIJAZ PROVINCE OF THE ISLAMIC STATE; a.k.a.
ISIL-SAUDI ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
ARABIAN PENINSULA; a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ
PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE OF THE TWO HOLY
PLACES"), Hijaz and Asir Provinces, Najd region, Saudi Arabia;
Kuwait [SDGT].

"WILAYAT TARABLUS" (a.k.a. ISIL-LIBYA; a.k.a. ISIS-LIBYA; a.k.a.
ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ AND
THE LEVANT-LIBYA; a.k.a. "ISIS-L"; a.k.a. "WILAYAT AL-TARABLUS";
a.k.a. "WILAYAT BARQA"; a.k.a. "WILAYAT FEZZAN"; a.k.a. "WILAYAT
TRIPOLITANIA"), Libya; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886 [FTO]
[SDGT].

"WILAYAT TRIPOLITANIA" (a.k.a. ISIL-LIBYA; a.k.a. ISIS-LIBYA;
a.k.a. ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT-LIBYA; a.k.a. "ISIS-L"; a.k.a. "WILAYAT AL-
TARABLUS"; a.k.a. "WILAYAT BARQA"; a.k.a. "WILAYAT FEZZAN"; a.k.a.
"WILAYAT TARABLUS"), Libya; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886 [FTO]
[SDGT].

"WILSON, Joseph" (a.k.a. JOSEPH, Wilson; a.k.a. "BEENIE"; a.k.a.
"BIG CHIEF"; a.k.a. "LAMO SANJOU"; a.k.a. "LANMO SAN JOU"; a.k.a.
"LANMOU100JOU"), Port-au-Prince, Haiti; DOB 28 Feb 1993; POB
Lascahobas, Central Department, Haiti; nationality Haiti; Gender
Male (individual) [GLOMAG].

"WINNERS CONSTRUCTION" (a.k.a. WINNERS CONSTRUCTION COMPANY
LIMITED), South Sudan; Organization Established Date 06 Sep 2019;
Organization Type: Construction of roads and railways; Registration
Number 32696 (South Sudan) [GLOMAG] (Linked To: BOL MEL, Benjamin).

"WITNESSES IN BLOOD" (a.k.a. AL-MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL-DIMA; a.k.a. KHALED
ABU AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN BLOOD; a.k.a. SIGNED-
IN-BLOOD BATTALION; a.k.a. THOSE SIGNED IN BLOOD BATTALION; a.k.a.
THOSE WHO SIGN IN BLOOD; a.k.a. "MASKED MEN BRIGADE"; a.k.a. "THE
SENTINELS"), Algeria; Mali [FTO] [SDGT].

"WIV S.A." (a.k.a. WIV, SOCIEDAD ANONIMA; a.k.a. "WIVSA"), Aldea
Los Angeles, Zona 0 Carretera, Tecun Uman, San Marcos, Guatemala;
Organization Established Date 09 Dec 2015; Organization Type: Other
business support service activities n.e.c.; NIT # 92345093
(Guatemala) [ILLICIT-DRUGS-EO14059] (Linked To: SUNIGA MORFIN, Isel
Aneli).

"WIVSA" (a.k.a. WIV, SOCIEDAD ANONIMA; a.k.a. "WIV S.A."), Aldea
Los Angeles, Zona 0 Carretera, Tecun Uman, San Marcos, Guatemala;
Organization Established Date 09 Dec 2015; Organization Type: Other
business support service activities n.e.c.; NIT # 92345093
(Guatemala) [ILLICIT-DRUGS-EO14059] (Linked To: SUNIGA MORFIN, Isel
Aneli).

"WK LLC" (a.k.a. WASSIM KATTAN LLC; a.k.a. "TWA LLC"), Rural
Damascus, Syria; Organization Established Date 04 Jul 2019;
Organization Type: Sale of motor vehicle parts and accessories
[SYRIA] (Linked To: AL-QATTAN, Wassim Anwar).

"WOMEN'S KAHRIZAK" (a.k.a. GHARCHAK PRISON; a.k.a. QARCHAK PRISON;
a.k.a. QARCHAK WOMEN'S PRISON; a.k.a. SHAHR-E REY PRISON), Varamin
Highway, Tehran, Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [CAATSA - IRAN].

"WSIEC" (a.k.a. WUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTD;
a.k.a. WUHAN SANJIANG IMP. & EXP. CO. LTD.; a.k.a. WUHAN SANJIANG
IMPORT AND EXPORT CO. LTD), Room 519, complex building Hubei Modern
Five Metals and electromechanical Market, Wuhan, China; No. 5647,
Dongxihu Ave, Dongxihu District, Wuhan, Hubei, China; Qiao mouth
district space, building no. 101, Wuhan, Hubei 430040, China;
Additional Sanctions Information - Subject to Secondary Sanctions;
United Social Credit Code Certificate (USCCC) 91420112711981060J
(China) [NPWMD] [IFSR].

"X-HOLDING" (a.k.a. LIMITED LIABILITY COMPANY HOLDING INTELLIGENT
COMPUTER SYSTEMS; a.k.a. "IKS HOLDING"), Michurinskiy avenue, house
27, apartment 5, floor 4, room 9, Moscow, Ramenki District 119607,
Russia; Tax ID No. 9701124836 (Russia); Registration Number
1187746987317 (Russia) [RUSSIA-EO14024] (Linked To: CHEREPENNIKOV,
Anton Andreyevich).

"XXX DIAMONDS PTY LTD" (a.k.a. MEGA GEMS PTY LTD), The Paragon II
F1W1, 1 Krammer Road, Bedfordview, Gauteng 2007, South Africa;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 21
Jul 2015; V.A.T. Number 4180271522 (South Africa); Tax ID No.
9825071161 (South Africa); Commercial Registry Number
2015/252356/07 (South Africa) [SDGT] (Linked To: AHMAD, Firas
Nazem).

"YACOUB, Qari" (a.k.a. AL RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-
SKOTLANDI, Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; a.k.a.
"MOHAMMED, Yaqub"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari";
a.k.a. "YAQOOB, Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB,
Muhammad Qari Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street
40,, Sector F-10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23
Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire,
England, United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).

"YACUB, Qari" (a.k.a. AL RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-
SKOTLANDI, Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; a.k.a.
"MOHAMMED, Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YAKUB, Qari";
a.k.a. "YAQOOB, Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB,
Muhammad Qari Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street
40,, Sector F-10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23
Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire,
England, United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).

"YADRO" (a.k.a. KNS GROUP LLC; a.k.a. KNS GROUP OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP),
Rochdelskaya street, house 15, building 15, floor 4, unit 4, room
4, Moscow 123376, Russia; Tax ID No. 7701411241 (Russia); Business
Registration Number 5147746249668 (Russia) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER
SYSTEMS).

"Yagy" (a.k.a. FERRARI, Sergio David), Chivilcoy 3157 Piso 2 Depto
D, Buenos Aires 1417, Argentina; Buenos Aires, Argentina; DOB 10
Feb 1968; POB Buenos Aires, Argentina; nationality Argentina;
Gender Male; Passport AAA760416 (Argentina); D.N.I. 20010866
(Argentina); C.U.I.T. 20200108664 (Argentina) (individual) [SDNTK]
(Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY &
TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILE
TECHNOLOGIES CANADA LTD).

"YAHYA, Abu" (a.k.a. AL-IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad
Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a. AL-JUMAILI,
Ayad; a.k.a. AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed
Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal;
a.k.a. MAHAR, Ayad Miuhammed; a.k.a. MAHAR, Ayad Muhammad; a.k.a.
SHUAB, Ayad Hammed Muhal); DOB 01 Jan 1977; alt. DOB 01 Jul 1972;
nationality Iraq; Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

"YAHYA, Sayyid" (a.k.a. AL-'ABD-AL-MUHSIN, Yahya Muhammad; a.k.a.
AL-ABDULMOHSEN, Yahya Mohamad; a.k.a. ALABDULMOHSEN, Yahya Mohammed
Y; a.k.a. AL-ABU HAYDAR, Yahya Muhammad), Saudi Arabia; DOB 16 Dec
1979; citizen Saudi Arabia; Gender Male; Passport P045620 (Saudi
Arabia) expires 22 Mar 2019; National ID No. 1003159462 (Saudi
Arabia) (individual) [SDGT] (Linked To: AL BANAI, Ali Reda Hassan).

"YAHYO" (a.k.a. ABU YAHYA MUHAMMAD FATIH; a.k.a. JALALOV,
Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a. JALOLOV, Najmiddin
Kamolitdinovich; a.k.a. ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a.
ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin
Kamoldinovich; a.k.a. ZHANOV, Najmiddin Kamilidinovich; a.k.a.
"ABDURAKHMON"; a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
Andijan region, Uzbekistan; DOB 01 Apr 1972; alt. DOB 1972; POB
Andijan region, Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

"Yakeen" (a.k.a. THULSIE, Tony-Lee; a.k.a. "Simba"; a.k.a.
"THULSIE, Yakeen"; a.k.a. "Yaqeen ibn Hernani"), Newclare,
Johannesburg, South Africa; DOB 1992 to 1994; Gender Male
(individual) [SDGT].

"YAKH'YO" (a.k.a. ABU YAHYA MUHAMMAD FATIH; a.k.a. JALALOV,
Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a. JALOLOV, Najmiddin
Kamolitdinovich; a.k.a. ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a.
ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin
Kamoldinovich; a.k.a. ZHANOV, Najmiddin Kamilidinovich; a.k.a.
"ABDURAKHMON"; a.k.a. "YAHYO"), S. Jalilov Street 14, Khartu,
Andijan region, Uzbekistan; DOB 01 Apr 1972; alt. DOB 1972; POB
Andijan region, Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

"YAKUB, Qari" (a.k.a. AL RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-
SKOTLANDI, Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; a.k.a.
"MOHAMMED, Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB, Qari";
a.k.a. "YAQOOB, Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB,
Muhammad Qari Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street
40,, Sector F-10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23
Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire,
England, United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).

"YAN, Steven" (a.k.a. YAN, Xiaobing; a.k.a. "ZHOU, William"),
Wuhan, Hubei, China; DOB 25 Mar 1977; POB Wuhan City, Hubei, China;
citizen China; Gender Male; Digital Currency Address - XBT
12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h; alt. Digital Currency Address -
XBT 1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo; alt. Digital Currency
Address - XBT 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC; alt. Digital
Currency Address - XBT 1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y; alt.
Digital Currency Address - XBT 1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6;
alt. Digital Currency Address - XBT
1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC; Chinese Commercial Code 7346
2556 0365; Citizen's Card Number 421002197703250019 (China)
(individual) [SDNTK].

"YANG, Daisy" (a.k.a. YANG, Qi), China; DOB 28 Oct 1992;
nationality China; citizen China; Gender Female; Passport C18165248
(China) (individual) [ILLICIT-DRUGS-EO14059].

"Yaqeen ibn Hernani" (a.k.a. THULSIE, Tony-Lee; a.k.a. "Simba";
a.k.a. "THULSIE, Yakeen"; a.k.a. "Yakeen"), Newclare, Johannesburg,
South Africa; DOB 1992 to 1994; Gender Male (individual) [SDGT].

"YAQOOB, Muhammad" (a.k.a. AL RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-
SKOTLANDI, Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; a.k.a.
"MOHAMMED, Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB, Qari";
a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB,
Muhammad Qari Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street
40,, Sector F-10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23
Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire,
England, United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).

"YAQOOB, Qari" (a.k.a. AL RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-
SKOTLANDI, Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; a.k.a.
"MOHAMMED, Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB, Qari";
a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. "YAQUB,
Muhammad Qari Maulana"; a.k.a. "YAQUB, Qari"), House 6B, Street
40,, Sector F-10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23
Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire,
England, United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).

"YAQUB, Muhammad Qari Maulana" (a.k.a. AL RASHIDI, Yaqoob Mansoor;
a.k.a. AL-RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James
Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a. "AL SCOTLANDI,
Qari"; a.k.a. "AL-SKOTLANDI, Abu Abdullah"; a.k.a. "MANSOOR,
Yaqub"; a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a.
"YACUB, Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB, Muhammad";
a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, Qari"), House 6B, Street 40,,
Sector F-10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire,
England, United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).

"YAQUB, Qari" (a.k.a. AL RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-
SKOTLANDI, Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; a.k.a.
"MOHAMMED, Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB, Qari";
a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. "YAQOOB,
Qari"; a.k.a. "YAQUB, Muhammad Qari Maulana"), House 6B, Street
40,, Sector F-10/4, Islamabad, Pakistan; Peshawar, Pakistan; DOB 23
Mar 1964; alt. DOB 22 Mar 1964; POB Borehamwood, Hertfordshire,
England, United Kingdom; alt. POB Dundee, Scotland, United Kingdom;
nationality United Kingdom; alt. nationality Pakistan; Passport
706309249 (United Kingdom); alt. Passport 40526584 (United Kingdom)
issued 10 Nov 2003; alt. Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport AA1721191 (Pakistan);
National ID No. 6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA).

"YARE, Mohamed" (a.k.a. ADEN, Mohamed Abdi; a.k.a. ADEN, Mohamoud
Abdi; a.k.a. ADEN, Mohamud Abdi; a.k.a. "ABDIRAHMAN, Mahamoud";
a.k.a. "ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN, Mohamed"; a.k.a.
"IBRAHIM, Moalim"; a.k.a. "MAHADI, Moalim"; a.k.a. "SAYID, Mahdi"),
Jilib, Lower Juba, Somalia; DOB 13 Mar 1985; POB Garissa, Kenya;
nationality Kenya; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

"YARRAYA" (a.k.a. JARRAYA, Mounir Ben Habib; a.k.a. JARRAYA, Mounir
Ben Habib Ben Al-Taher), Via Mirasole n.11, Bologna, Italy; Via
Ariosto n.8, Casalecchio di Reno, Bologna, Italy; DOB 25 Oct 1963;
POB Sfax, Tunisia; nationality Tunisia; Passport L 065947 issued 28
Oct 1995 expires 27 Oct 2000 (individual) [SDGT].

"YASIR, Hajji" (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a. SHAHLAI, Abdol
Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, 'Abdorreza;
a.k.a. SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', 'Yusuf"; a.k.a. "YUSEF,
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), Kermanshah,
Iran; Mehran Military Base, Ilam Province, Iran; DOB circa 1957;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRAQ3] [IRGC] [IFSR].

"YEGOP" (a.k.a. IRANIAN POLICE SPECIAL UNITS; a.k.a. LEF SPECIAL
UNITS; a.k.a. NAJA SPECIAL UNITS; a.k.a. SPECIAL UNITS OF IRAN'S
LAW ENFORCEMENT FORCES; a.k.a. YEGAN-E VIZHE), Iran; Additional
Sanctions Information - Subject to Secondary Sanctions; Target Type
Government Entity [IRAN-HR] (Linked To: LAW ENFORCEMENT FORCES OF
THE ISLAMIC REPUBLIC OF IRAN).

"YIN CHEIN" (a.k.a. YUN, Cheng; a.k.a. "YIN CHIN"; a.k.a. "YUN
CHENG"), 11, Ngu Shwe Wah Road, Between 64th and 54th Street, Chan
mya Si Township, Mandalay, Burma; National ID No. (HWI)040182
(Burma) (individual) [SDNTK].

"YIN CHIN" (a.k.a. YUN, Cheng; a.k.a. "YIN CHEIN"; a.k.a. "YUN
CHENG"), 11, Ngu Shwe Wah Road, Between 64th and 54th Street, Chan
mya Si Township, Mandalay, Burma; National ID No. (HWI)040182
(Burma) (individual) [SDNTK].

"YIYO" (a.k.a. VALENZUELA VALENZUELA, Sergio; a.k.a. "GIGIO"),
Mexico; DOB 20 Aug 1969; POB Los Mochis, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P. VAVS690820HSLLLR00
(Mexico) (individual) [SDNTK].

"YMA" (a.k.a. YA MAHDI INDUSTRIAL COMPLEX; a.k.a. YA MAHDI
INDUSTRIAL RESEARCH COMPLEX; a.k.a. YA MAHDI INDUSTRIES GROUP), PO
Box 19395-4731, Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] [IFSR].

"YMB" (a.k.a. AL YARMUK BRIGADE; a.k.a. ARMY OF KHALED BIN
ALWALEED; a.k.a. BRIGADE OF THE YARMOUK MARTYRS; a.k.a. JAISH
KHALED BIN ALWALEED; a.k.a. JAYSH KHALED BIN AL WALID; a.k.a. JAYSH
KHALID BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' AL-YARMOUK; a.k.a.
KHALID BIN AL-WALEED ARMY; a.k.a. KHALID BIN AL-WALID ARMY; a.k.a.
KHALID BIN-AL-WALID ARMY; a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
LIWA' SHUHADA' AL-YARMOUK; a.k.a. MARTYRS OF YARMOUK; a.k.a.
SHOHADAA AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL YARMOUK BRIGADE;
a.k.a. SHUHDA AL-YARMOUK; a.k.a. SUHADA'A AL-YARMOUK BRIGADE;
a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a.
"LSY"), Yarmouk Valley, Daraa Province, Syria [SDGT].

"YOLI GROUP LTD." (a.k.a. YOULI TECHNOLOGY DEVELOPMENT CO., LTD.;
a.k.a. "YOLI MACHINE"), Rm No. 13, 16/F, Unit 2 Huatingge, No. 11
Dongpo Rd, Huizhou City, Guangdong Province 516001, China; #22
Huayu, Huizhou, Guangdong 516229, China; Website
www.yolimachine.com; Email Address yk@yolimachine.com; Phone Number
8615815351839; Organization Established Date 23 Dec 2013; Unified
Social Credit Code (USCC) 91441300086828609C (China) [ILLICIT-
DRUGS-EO14059].

"YOLI MACHINE" (a.k.a. YOULI TECHNOLOGY DEVELOPMENT CO., LTD.;
a.k.a. "YOLI GROUP LTD."), Rm No. 13, 16/F, Unit 2 Huatingge, No.
11 Dongpo Rd, Huizhou City, Guangdong Province 516001, China; #22
Huayu, Huizhou, Guangdong 516229, China; Website
www.yolimachine.com; Email Address yk@yolimachine.com; Phone Number
8615815351839; Organization Established Date 23 Dec 2013; Unified
Social Credit Code (USCC) 91441300086828609C (China) [ILLICIT-
DRUGS-EO14059].

"Yoro" (a.k.a. BEN DAHA, Mahri Sidi Amar; a.k.a. DAHA, Sidi Amar
Ould; a.k.a. DAHA, Yoro Ould; a.k.a. DAYA, Yoro Ould), Golf Rue 708
Door 345, Gao, Mali; DOB 1978; POB Djebock, Mali; nationality Mali;
Gender Male; National ID No. 11262/1547 (Mali) (individual) [MALI-
EO13882].

"YOUCEF" (a.k.a. ABOU SALMAN; a.k.a. AL-CHERIF, Said Ben Abdelhakim
Ben Omar; a.k.a. BEN ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"),
Corso Lodi 59, Milan, Italy; DOB 25 Jan 1970; POB Menzel Temine,
Tunisia; nationality Tunisia; Passport M307968 issued 08 Sep 2001
expires 07 Sep 2006; arrested 30 Sep 2002 (individual) [SDGT].

"Yousouf al-Hindi" (a.k.a. ARMAR, Mohammad Shafi; a.k.a. ARMAR,
Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.
"Anjan Bhai"; a.k.a. "Chote Maula"; a.k.a. "Yousuf-Al Hindi";
a.k.a. "Yusuf al-Hindi"), Syria; DOB 1989 to 1991; POB Bhatkal,
Karnataka, India; Gender Male (individual) [SDGT].

"YOUSSEF BENZ" (a.k.a. BEN AZZA, Youssef), Apt 2806, Sadaf 6,
Marsa, 34JP+9XJ, Jumeirah Beach Residence, Dubai, United Arab
Emirates; DOB 24 Jan 1987; POB Antwerp, Belgium; nationality
Belgium; Gender Male (individual) [ILLICIT-DRUGS-EO14059].

"YOUSSEF, Abou" (a.k.a. DERAMCHI, Othman), Via Milanese, 5, 20099
Sesto San Giovanni, Milan, Italy; Piazza Trieste, 11, Mortara,
Italy; DOB 07 Jun 1954; POB Tighennif, Algeria; Italian Fiscal
Code: DRMTMN54H07Z301T (individual) [SDGT].

"Yousuf-Al Hindi" (a.k.a. ARMAR, Mohammad Shafi; a.k.a. ARMAR,
Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.
"Anjan Bhai"; a.k.a. "Chote Maula"; a.k.a. "Yousouf al-Hindi";
a.k.a. "Yusuf al-Hindi"), Syria; DOB 1989 to 1991; POB Bhatkal,
Karnataka, India; Gender Male (individual) [SDGT].

"YOUTH WING" (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a.
AL-SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. HARAKAT
SHABAB AL-MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN
AL-SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a.
PUMWANI ISLAMIST MUSLIM YOUTH CENTER; a.k.a. PUMWANI MUSLIM YOUTH;
a.k.a. SHABAAB; a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE
UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"), Somalia [FTO] [SDGT]
[SOMALIA].

"YULLUX" (a.k.a. YUSUF, Isse Mohamed; a.k.a. YUSUF, Isse Mohamoud;
a.k.a. "YULUH, Issa"; a.k.a. "YULUH, Isse"; a.k.a. "YULUX, Isse"),
Timirshe, Bari, Puntland, Somalia; Qandala, Somalia; DOB 1966; POB
Timirshe, Bari, Puntland, Somalia; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

"YULUH, Issa" (a.k.a. YUSUF, Isse Mohamed; a.k.a. YUSUF, Isse
Mohamoud; a.k.a. "YULLUX"; a.k.a. "YULUH, Isse"; a.k.a. "YULUX,
Isse"), Timirshe, Bari, Puntland, Somalia; Qandala, Somalia; DOB
1966; POB Timirshe, Bari, Puntland, Somalia; nationality Somalia;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISIS-SOMALIA).

"YULUH, Isse" (a.k.a. YUSUF, Isse Mohamed; a.k.a. YUSUF, Isse
Mohamoud; a.k.a. "YULLUX"; a.k.a. "YULUH, Issa"; a.k.a. "YULUX,
Isse"), Timirshe, Bari, Puntland, Somalia; Qandala, Somalia; DOB
1966; POB Timirshe, Bari, Puntland, Somalia; nationality Somalia;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISIS-SOMALIA).

"YULUX, Isse" (a.k.a. YUSUF, Isse Mohamed; a.k.a. YUSUF, Isse
Mohamoud; a.k.a. "YULLUX"; a.k.a. "YULUH, Issa"; a.k.a. "YULUH,
Isse"), Timirshe, Bari, Puntland, Somalia; Qandala, Somalia; DOB
1966; POB Timirshe, Bari, Puntland, Somalia; nationality Somalia;
Gender Male; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISIS-SOMALIA).

"YUN CHENG" (a.k.a. YUN, Cheng; a.k.a. "YIN CHEIN"; a.k.a. "YIN
CHIN"), 11, Ngu Shwe Wah Road, Between 64th and 54th Street, Chan
mya Si Township, Mandalay, Burma; National ID No. (HWI)040182
(Burma) (individual) [SDNTK].

"YUNARMIA" (a.k.a. ALL RUSSIAN CHILDREN AND YOUTH MILITARY
PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY; a.k.a. ALL-RUSSIA YOUNG ARMY
MILITARY PATRIOTIC SOCIAL MOVEMENT; a.k.a. VSEROSSISKOE DETSKO-
YUNOSHESKOE VOENNOPATRIOTICHESKOE OBSHCHESTVENNOE DVIZHENIE
YUNARMIYA; a.k.a. "YUNARMIYA"), 1st Krasnokursantskiy Passage, 1/4,
Building 1, Moscow 111033, Russia; Znamenka Street, Building 19,
Moscow 119160, Russia; Organization Established Date 28 Jul 2016;
Tax ID No. 7704366170 (Russia); Registration Number 1167700061540
(Russia) [RUSSIA-EO14024].

"YUNARMIYA" (a.k.a. ALL RUSSIAN CHILDREN AND YOUTH MILITARY
PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY; a.k.a. ALL-RUSSIA YOUNG ARMY
MILITARY PATRIOTIC SOCIAL MOVEMENT; a.k.a. VSEROSSISKOE DETSKO-
YUNOSHESKOE VOENNOPATRIOTICHESKOE OBSHCHESTVENNOE DVIZHENIE
YUNARMIYA; a.k.a. "YUNARMIA"), 1st Krasnokursantskiy Passage, 1/4,
Building 1, Moscow 111033, Russia; Znamenka Street, Building 19,
Moscow 119160, Russia; Organization Established Date 28 Jul 2016;
Tax ID No. 7704366170 (Russia); Registration Number 1167700061540
(Russia) [RUSSIA-EO14024].

"YUNG, Stephen" (a.k.a. YUNG, Yiu Wa), Hong Kong, China; DOB 21 Oct
1960; nationality China; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; Identification Number C536975
(Hong Kong) (individual) [NPWMD] [IFSR] (Linked To: LI, Yongxin).

"YUNUS, Muhammad" (a.k.a. ABDUL RAHMAN, Muhammad Jibriel; a.k.a.
ABDUL RAHMAN, Muhammad Jibril; a.k.a. ABDURRAHMAN, Mohammad
Jibriel; a.k.a. ABDURRAHMAN, Mohammad Jibril; a.k.a. ARDHAN BIN ABU
JIBRIL, Muhammad Ricky; a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Muhammad
Ricky; a.k.a. ARDHAN, Muhamad Ricky; a.k.a. "SYAH, Heris"), Jl. M
Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta,
Indonesia; Jl. Nakula of Witana Harja Complex, Block C, Pamulang,
Tangerang, Banten, Indonesia; DOB 28 May 1984; alt. DOB 03 Dec
1979; alt. DOB 08 Aug 1980; alt. DOB 03 Mar 1979; POB East Lombok,
West Nusa Tenggara, Indonesia; nationality Indonesia; Passport
S335026 (Indonesia); National ID No. 3219222002.2181558;
Identification Number 2181558 (individual) [SDGT].

"YUSEF, Hajj" (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a. SHAHLAI, Abdol
Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, 'Abdorreza;
a.k.a. SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', 'Yusuf"; a.k.a. "YASIR,
Hajji"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), Kermanshah,
Iran; Mehran Military Base, Ilam Province, Iran; DOB circa 1957;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRAQ3] [IRGC] [IFSR].

"YUSIF, Haji" (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a. SHAHLAI, Abdol
Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, 'Abdorreza;
a.k.a. SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', 'Yusuf"; a.k.a. "YASIR,
Hajji"; a.k.a. "YUSEF, Hajj"; a.k.a. "YUSIF, Hajji"), Kermanshah,
Iran; Mehran Military Base, Ilam Province, Iran; DOB circa 1957;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRAQ3] [IRGC] [IFSR].

"YUSIF, Hajji" (a.k.a. SHAHLAEE, Abdul-Reza; a.k.a. SHAHLAI, Abdol
Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, 'Abdorreza;
a.k.a. SHAHLAI, Abdul Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', 'Yusuf"; a.k.a. "YASIR,
Hajji"; a.k.a. "YUSEF, Hajj"; a.k.a. "YUSIF, Haji"), Kermanshah,
Iran; Mehran Military Base, Ilam Province, Iran; DOB circa 1957;
Additional Sanctions Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRAQ3] [IRGC] [IFSR].

"YUSRI" (a.k.a. 'AMMAR, Salmi Salama Salim Sulayman; a.k.a. "'ASRA,
Abu"); DOB 01 Jan 1979 to 31 Dec 1979 (individual) [SDGT] (Linked
To: ISIS-SINAI PROVINCE).

"YUSSRR, Abu" (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, Hassan;
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL,
Mustafa Mohamed; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL,
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. MOHAMMED,
Mustafa; a.k.a. "ANIS, Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID");
DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen
Kenya; Kenyan ID No. 12773667; Serial No. 201735161 (individual)
[SDGT].

"Yusuf al-Hindi" (a.k.a. ARMAR, Mohammad Shafi; a.k.a. ARMAR,
Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.
"Anjan Bhai"; a.k.a. "Chote Maula"; a.k.a. "Yousouf al-Hindi";
a.k.a. "Yousuf-Al Hindi"), Syria; DOB 1989 to 1991; POB Bhatkal,
Karnataka, India; Gender Male (individual) [SDGT].

"YUSUF" (a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI,
'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-'ANZI, 'Abd al-
Rahman Khalaf; a.k.a. "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah";
a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a. "KUWAITI, Abu Shaima'"); DOB
01 Jan 1973 to 31 Dec 1973 (individual) [SDGT].

"YUSUF, Habib" (a.k.a. AL-BARNAWI, Abu Musab), Nigeria; DOB 1991;
alt. DOB 1990; alt. DOB 1992; alt. DOB 1993; alt. DOB 1994; alt.
DOB 1995 (individual) [SDGT].

"ZAHAR, Mahmoud" (a.k.a. AL ZAHAR, Mahmoud Khaled; a.k.a. ZAHHAR,
Mahmoud Khaled; a.k.a. "AL-ZAHAR, Mahmoud"), Gaza; DOB 1945; POB
Gaza Strip; nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (individual) [SDGT] [NS-PLC] (Linked To:
HAMAS).

"ZAHRANI, Abu Sara" (a.k.a. AL ZAHRANI, Faysal Ahmad Bin Ali;
a.k.a. ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal Ahmad
'Ali; a.k.a. "AL-JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu Sarah";
a.k.a. "AL-ZAHRANI, Abu-Sarah"); DOB 19 Jan 1986; alt. DOB 18 Jan
1986; nationality Saudi Arabia; Passport K142736 (Saudi Arabia)
issued 14 Jul 2011; alt. Passport G579315 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

"ZAIB, Alam" (a.k.a. MUHAMMAD, Rahman Zayb Faqir; a.k.a. MUHAMMAD,
Rahman Zeb Faqir; a.k.a. "ALAMZEB"; a.k.a. "AURANGZEB"; a.k.a.
"KHAN, Rahman Ieb"; a.k.a. "ZAIB, Rehman"; a.k.a. "ZEB, Rahman R"),
Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa
Province, Pakistan; Lalqillah, Lower Dir District, Khyber
Pakhtunkhwa Province, Pakistan; DOB 01 Jan 1970; alt. DOB 01 Jan
1974; POB Dir, Pakistan; nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

"ZAIB, Rehman" (a.k.a. MUHAMMAD, Rahman Zayb Faqir; a.k.a.
MUHAMMAD, Rahman Zeb Faqir; a.k.a. "ALAMZEB"; a.k.a. "AURANGZEB";
a.k.a. "KHAN, Rahman Ieb"; a.k.a. "ZAIB, Alam"; a.k.a. "ZEB, Rahman
R"), Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa
Province, Pakistan; Lalqillah, Lower Dir District, Khyber
Pakhtunkhwa Province, Pakistan; DOB 01 Jan 1970; alt. DOB 01 Jan
1974; POB Dir, Pakistan; nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

"ZAKKUR, Abu-Ahmad" (a.k.a. ALSHEAK, Omar; a.k.a. AL-SHEIKH, Jihad
Issa; a.k.a. "ZAKOUR, Abu Ahmed"), Kilis Province, Turkey; DOB 05
Jan 1979; POB Aleppo, Syria; nationality Syria; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport 011965412 (Syria)
(individual) [SDGT] (Linked To: AL-NUSRAH FRONT).

"ZAKOUR, Abu Ahmed" (a.k.a. ALSHEAK, Omar; a.k.a. AL-SHEIKH, Jihad
Issa; a.k.a. "ZAKKUR, Abu-Ahmad"), Kilis Province, Turkey; DOB 05
Jan 1979; POB Aleppo, Syria; nationality Syria; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport 011965412 (Syria)
(individual) [SDGT] (Linked To: AL-NUSRAH FRONT).

"ZAMANI, Aziz Shah" (a.k.a. AZIZ, Abdul; a.k.a. "BALOCH, Abdul
Aziz"), House #29, 30th St., Karachi, Pakistan; Quetta, Pakistan;
DOB 1985; Gender Male; Passport AP1810244 expires 31 Oct 2026
(individual) [SDGT] (Linked To: TALIBAN).

"ZAMANI, Hosein" (a.k.a. KAZEMI, Seyyed Mohammad Hosein Musa),
Iran; DOB 18 Jun 1997; nationality Iran; Gender Male; National ID
No. 0020372604 (Iran) (individual) [ELECTION-EO13848].

"ZAO MZPV" (a.k.a. CJSC MAGNITOGORSK MILL ROLLS PLANT; a.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH
VALKOV; a.k.a. "CJSC MMRP"), Ul. Kirova D. 93, Pom. 8, Magnitogorsk
455002, Russia; Ul. Kirova D. 93, ZD. Administrativno Bytovoe Tsekh
Izlozhnits, Pom. 8, Magnitogorsk 455000, Russia; Tax ID No.
7445024175 (Russia); Registration Number 1047420504493 (Russia)
[RUSSIA-EO14024].

"ZAO RNT" (a.k.a. AKTSIONEROE OBSHCHESTVO RNT; a.k.a. AO RUSSIAN
HIGH TECHNOLOGIES; a.k.a. CLOSED JOINT STOCK COMPANY RNT; a.k.a.
"AO RNT"; a.k.a. "CJSC RNT"; a.k.a. "RNT COMPANY"), 6, ul. 2-Ya
Ostankinskaya, Moscow 129515, Russia; Website www.rnt.ru;
Organization Established Date 16 Jun 1993; Organization Type: Other
information technology and computer service activities; Target Type
Private Company; Tax ID No. 7720010693 (Russia); Government Gazette
Number 17917145 (Russia); Registration Number 1027700248256
(Russia) [RUSSIA-EO14024].

"Zar Wali" (a.k.a. MAHMUD, Usama; a.k.a. MEHMOOD, Osama; a.k.a.
"Abu Zar"; a.k.a. "Atta Ullah"), Afghanistan; DOB 02 Sep 1980; POB
Pakistan; nationality Pakistan; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT] (Linked To: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

"ZARGA" (a.k.a. ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar; a.k.a.
"NADRA"), Via Col. Aprosio 588, Vallecrosia, IM, Italy; DOB 15 Jan
1973; POB Tunisi (Tunisia); nationality Tunisia; Passport M174950
issued 27 Apr 1999 expires 26 Apr 2004; arrested 30 Sep 2002
(individual) [SDGT].

"ZARIF, Javad" (a.k.a. ZARIF KHONSARI, Mohammad Javad; a.k.a.
ZARIF, Mohammad Javad), Iran; DOB 08 Jan 1960; Additional Sanctions
Information - Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

"ZAWIYA, Osama" (a.k.a. AL KUNI, Osama; a.k.a. AL-MILAD, Osama;
a.k.a. IBRAHIM, Osama Al Kuni; a.k.a. MILAD, Osama; a.k.a.
"ZAWIYAH, Osama"), Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02 Apr
1976; POB Tripoli, Libya; nationality Libya; Gender Male
(individual) [LIBYA3].

"ZAWIYAH, Osama" (a.k.a. AL KUNI, Osama; a.k.a. AL-MILAD, Osama;
a.k.a. IBRAHIM, Osama Al Kuni; a.k.a. MILAD, Osama; a.k.a. "ZAWIYA,
Osama"), Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02 Apr 1976; POB
Tripoli, Libya; nationality Libya; Gender Male (individual)
[LIBYA3].

"ZAYN, Hajj Mustafa" (a.k.a. HADWAN, Hasib; a.k.a. HADWAN, Hasib
Muhammad; a.k.a. "ZAYN, Hajj"; a.k.a. "ZEIN, Hajj"), Lebanon; DOB
1959; POB Hazin, Lebanon; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; National ID
No. 2288073 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH).

"ZAYN, Hajj" (a.k.a. HADWAN, Hasib; a.k.a. HADWAN, Hasib Muhammad;
a.k.a. "ZAYN, Hajj Mustafa"; a.k.a. "ZEIN, Hajj"), Lebanon; DOB
1959; POB Hazin, Lebanon; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; National ID
No. 2288073 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH).

"ZEB, Rahman R" (a.k.a. MUHAMMAD, Rahman Zayb Faqir; a.k.a.
MUHAMMAD, Rahman Zeb Faqir; a.k.a. "ALAMZEB"; a.k.a. "AURANGZEB";
a.k.a. "KHAN, Rahman Ieb"; a.k.a. "ZAIB, Alam"; a.k.a. "ZAIB,
Rehman"), Bashgram Laal Qila Wersakay, Lower Dir, Khyber
Pakhtunkhwa Province, Pakistan; Lalqillah, Lower Dir District,
Khyber Pakhtunkhwa Province, Pakistan; DOB 01 Jan 1970; alt. DOB 01
Jan 1974; POB Dir, Pakistan; nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

"ZEELM" (a.k.a. ZEEL - M CO., LTD.; a.k.a. ZIL-M LLC; a.k.a. "ZIL -
M"), Ul. Russkaya D. 19, V, Vladivostok 690039, Russia; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization Established Date 08 Dec
1998; Organization Type: Sale of motor vehicles; Tax ID No.
2539039058 (Russia); Government Gazette Number 49852298 (Russia);
Registration Number 1022502123995 (Russia) [DPRK2] (Linked To:
CHASOVNIKOV, Aleksandr Aleksandrovich).

"ZEIN, Hajj" (a.k.a. HADWAN, Hasib; a.k.a. HADWAN, Hasib Muhammad;
a.k.a. "ZAYN, Hajj"; a.k.a. "ZAYN, Hajj Mustafa"), Lebanon; DOB
1959; POB Hazin, Lebanon; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Gender Male; National ID
No. 2288073 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH).

"ZENIT" (a.k.a. ZENIT 3D), Ul. Karla Marksa D. 5/3, Floor 1, Kom.
28, Ramenskoe 140100, Russia; Secondary sanctions risk: this person
is designated for operating or having operated in a sector of the
Russian Federation economy determined to support Russia's military-
industrial base pursuant to section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID No. 5040139590 (Russia);
Registration Number 1165040051263 (Russia) [RUSSIA-EO14024].

"ZENKO" (a.k.a. KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION;
a.k.a. KOREA GENERAL CONSTRUCTION; a.k.a. KOREA GENERAL CORPORATION
FOR EXTERNAL CONSTRUCTION; a.k.a. "GENCO"; a.k.a. "KOGEN"), Korea,
North; Russia; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Organization
Type: Construction of other civil engineering projects [DPRK3].

"ZETA 33" (a.k.a. MENDOZA ROBLES, Eduardo); DOB 05 Dec 1966; POB
Nuevo Laredo, Tamaulipas, Mexico; citizen Mexico; R.F.C.
MERE661205MQ3 (Mexico); C.U.R.P. MERE661205HTSNBD09 (Mexico)
(individual) [SDNTK].

"Zevsgod2000" (a.k.a. GROMOVIKOV, Vasiliy Viktorovich), St.
Petersburg, Russia; DOB 31 Mar 1993; POB St. Petersburg, Russia;
nationality Russia; citizen Russia; Gender Male; Tax ID No.
5528037522335 (Russia) (individual) [RUSSIA-EO14024].

"ZHASMIN" (a.k.a. MANAKHIMOVA, Sara Lvovna; a.k.a. SHOR, Sara
Lvovna; a.k.a. SHORE, Jasmine), Russia; DOB 12 Oct 1977; POB
Russia; nationality Russia; Gender Female; Passport 752329813
(Russia); National ID No. 4611519895 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SHOR, Ilan Mironovich).

"ZHENG, Gordon" (a.k.a. ZHENG, Fujing; a.k.a. "DENG, Gao"; a.k.a.
"JIN, Gordon"); DOB 11 Jun 1983; POB China; nationality China;
citizen China; Email Address goldenchemical@live.com; alt. Email
Address gordonzheng@qinvictory.com; alt. Email Address
magicchemical@hotmail.com; alt. Email Address sales@globalrc.net;
alt. Email Address 3507656950@qq.com; alt. Email Address
zhengfujing@live.cn; Gender Male; Digital Currency Address - XBT
17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt. Digital Currency Address -
XBT 1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A; Passport G31920875 (China)
issued 24 Oct 2008 expires 23 Oct 2018; Identification Number
310107198306111336 (China); Chinese Commercial Code 6774 4395 2529
(individual) [SDNTK].

"ZHOU, William" (a.k.a. YAN, Xiaobing; a.k.a. "YAN, Steven"),
Wuhan, Hubei, China; DOB 25 Mar 1977; POB Wuhan City, Hubei, China;
citizen China; Gender Male; Digital Currency Address - XBT
12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h; alt. Digital Currency Address -
XBT 1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo; alt. Digital Currency
Address - XBT 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC; alt. Digital
Currency Address - XBT 1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y; alt.
Digital Currency Address - XBT 1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6;
alt. Digital Currency Address - XBT
1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC; Chinese Commercial Code 7346
2556 0365; Citizen's Card Number 421002197703250019 (China)
(individual) [SDNTK].

"ZHUKOV, Egor" (a.k.a. POPOV, Egor Sergeevich; a.k.a. POPOV, Igor;
a.k.a. POPOV, Yegor Sergeyevich; a.k.a. "KONTORA, Egor"), Moscow,
Russia; DOB 25 Jan 1992; POB Volgograd, Russia; nationality Russia;
citizen Russia; Gender Male; National ID No. 1811675248 (Russia)
(individual) [RUSSIA-EO14024].

"ZIL - M" (a.k.a. ZEEL - M CO., LTD.; a.k.a. ZIL-M LLC; a.k.a.
"ZEELM"), Ul. Russkaya D. 19, V, Vladivostok 690039, Russia;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Organization Established
Date 08 Dec 1998; Organization Type: Sale of motor vehicles; Tax ID
No. 2539039058 (Russia); Government Gazette Number 49852298
(Russia); Registration Number 1022502123995 (Russia) [DPRK2]
(Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich).

"ZINC" (a.k.a. LAZARUS GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-C-
26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT";
a.k.a. "THE NEW ROMANTIC CYBER ARMY TEAM"; a.k.a. "WHOIS HACKING
TEAM"), Potonggang District, Pyongyang, Korea, North; Digital
Currency Address - ETH 0x098B716B8Aaf21512996dC57EB0615e2383E2f96;
alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency
Address - ETH 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt.
Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency
Address - ETH 0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt.
Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency
Address - ETH 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt.
Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17243; Secondary sanctions
risk: North Korea Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

"ZINIRA, Abu" (a.k.a. ALI, Ahmad Iman; a.k.a. ALI, Ahmed Iman;
a.k.a. ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh Ahmed Iman),
Somalia; DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. DOB 1975; POB
Kenya; nationality Kenya; Gender Male (individual) [SDGT].

"ZIO" (a.k.a. ZAGARIA, Michele; a.k.a. "CAPASTORTA"; a.k.a.
"CAPOSTORTA"; a.k.a. "ISS"; a.k.a. "MANERA"); DOB 21 May 1958; POB
San Cipriano d'Aversa, Italy (individual) [TCO].

"ZISCO" (a.k.a. ZARAND IRANIAN STEEL CO; a.k.a. ZARAND IRANIAN
STEEL COMPANY), No. 35, flats No. 3 and 4, 2nd Floor, Street No.
27, Tehran, West Kordestan, Iran; No. 113, Between Soleiman Khater
& Sohrawardi Street, Motahari Avenue, Tehran 1576918911, Iran; PO
Box 1437747334, Tehran, Iran; Website http://zisco.midhco.com/;
Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 2011; National ID No. 333265 (Iran)
[IRAN-EO13871].

"ZK HOLDING" (a.k.a. ZUBAIDI AND QALEI LLC; a.k.a. ZUBEDI & KALAI;
a.k.a. ZUBEDI AND KALAI), Airport Road, Damascus, Syria; P.O. Box
6416, Damascus, Syria; Organization Type: Real estate activities on
a fee or contract basis [SYRIA].

"ZOMEX" (f.k.a. FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT;
a.k.a. LIMITED LIABILITY COMPANY EMIRATES BLUE SKY; a.k.a. LLC
EMIRATES BLUE SKY; a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU EMIREITS BLYU SKAI; a.k.a. OOO EMIREITS BLYU SKAI;
a.k.a. TAA EMIREITS BLYU SKAI; a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU EMIREITS BLYU SKAI), ul. Petra Mstislavtsa, d. 9, pom.
10-44, Minsk 220076, Belarus; Organization Established Date 08 Sep
2008; Registration ID 191061449 (Belarus) [BELARUS-EO14038].

"ZPC" (a.k.a. ZAGROS PETROCHEMICAL), North Sheikh Bahaie Avenue
Sheida Alley, Khoddami Street, Vanak Square, Tehran, Iran;
Additional Sanctions Information - Subject to Secondary Sanctions;
Chamber of Commerce Number 2869 (Iran); Registration Number 148344
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO.
LTD.).

"ZPP OOO" (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
ZAVOD PRIBORNYKH PODSHIPNIKOV; a.k.a. ZAVOD PRIBORNYKH PODSHIPNIKOV
LIMITED LIABILITY COMPANY), Ter. 18 KM Moskovskogo Shosse D. Litera
67, Kom. 5, Samara 443072, Russia; Organization Established Date 25
Dec 2001; Tax ID No. 6367032625 (Russia); Government Gazette Number
11031529 (Russia); Registration Number 1026300769417 (Russia)
[RUSSIA-EO14024].

"ZUBEYR, Abu" (a.k.a. ABU ZUBEYR, Muktar Abdirahman; a.k.a.
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW MOHAMMED, Ahmed Abdi;
a.k.a. AW-MOHAMED, Ahmed Abdi; a.k.a. AW-MOHAMUD, Ahmed Abdi;
a.k.a. "GODANE"; a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"); DOB 10
Jul 1977; POB Hargeysa, Somalia; nationality Somalia (individual)
[SOMALIA].

"ZUKIPLI" (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN ZUKEPLI,
Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a.
"ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; nationality Malaysia
(individual) [SDGT].

"ZULKARNAEN" (a.k.a. SUMARSONO, Aris; a.k.a. SUNARSO, Arif; a.k.a.
SUNARSO, Aris; a.k.a. "MURSHID"; a.k.a. "USTAD DAUD ZULKARNAEN";
a.k.a. "ZULKARNAIN"; a.k.a. "ZULKARNAN"; a.k.a. "ZULKARNIN"),
Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen,
Central Java, Indonesia; nationality Indonesia; Gender Male
(individual) [SDGT].

"ZULKARNAIN" (a.k.a. SUMARSONO, Aris; a.k.a. SUNARSO, Arif; a.k.a.
SUNARSO, Aris; a.k.a. "MURSHID"; a.k.a. "USTAD DAUD ZULKARNAEN";
a.k.a. "ZULKARNAEN"; a.k.a. "ZULKARNAN"; a.k.a. "ZULKARNIN"),
Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen,
Central Java, Indonesia; nationality Indonesia; Gender Male
(individual) [SDGT].

"ZULKARNAN" (a.k.a. SUMARSONO, Aris; a.k.a. SUNARSO, Arif; a.k.a.
SUNARSO, Aris; a.k.a. "MURSHID"; a.k.a. "USTAD DAUD ZULKARNAEN";
a.k.a. "ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a. "ZULKARNIN"),
Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen,
Central Java, Indonesia; nationality Indonesia; Gender Male
(individual) [SDGT].

"ZULKARNIN" (a.k.a. SUMARSONO, Aris; a.k.a. SUNARSO, Arif; a.k.a.
SUNARSO, Aris; a.k.a. "MURSHID"; a.k.a. "USTAD DAUD ZULKARNAEN";
a.k.a. "ZULKARNAEN"; a.k.a. "ZULKARNAIN"; a.k.a. "ZULKARNAN"),
Jakarta, Indonesia; DOB 1963; POB Gebang village, Masaran, Sragen,
Central Java, Indonesia; nationality Indonesia; Gender Male
(individual) [SDGT].

"ZULKIFLI" (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. BIN ZUKEPLI,
Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a.
"ZUKIPLI"); DOB 03 Jul 1968; POB Malaysia; nationality Malaysia
(individual) [SDGT].

_________________________________

~(vessels):~

Blocked vessels have been segregated into a separate section of the
SDN List, below.  Except in limited circumstances, financial
institutions are instructed to reject any funds transfer
referencing a blocked vessel and must notify OFAC, preferably via
facsimile with a copy of the payment instructions, that funds have
been returned to the remitter due to the possible involvement of a
blocked vessel in the underlying transaction.  See 31 C.F.R. ?
501.604(b)(1).  Financial institutions should contact OFAC's
Compliance Outreach and Implementation Division for further
instructions should the name of a blocked vessel appear in shipping
documents presented under a letter of credit or if noticed in a
documentary collection.  Blocked vessels must themselves be
physically blocked should they enter U.S. jurisdiction.  Freight
forwarders and shippers may not charter, book cargo on, or
otherwise deal with blocked vessels.

7-28 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8898831 (vessel) [DPRK4] (Linked To: YUSONG SHIPPING CO).

AAJ Crew/Supply Vessel Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 8984484 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

ABADAN (a.k.a. ARTAVIL; f.k.a. SHONA; f.k.a. "ALPHA") (T2EU4)
Crude/Oil Products Tanker 99,144DWT 56,068GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag None Identified; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187629; MMSI 572469210
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

ABBA General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9051624 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

ABELIA (a.k.a. APAMA; f.k.a. ASTARA; f.k.a. JUPITER) (9HDS9)
Crude/Oil Products Tanker 99,087DWT 56,068GRT Iran flag; Former
Vessel Flag Tuvalu; alt. Former Vessel Flag Malta; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9187631; MMSI 256845000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

ABTIN 1 Container Ship Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9379636 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

ABYAN Container Ship Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9349667 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

ABYSS (T8A4595) Palau flag; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Vessel Registration Identification IMO 9157765; MMSI 511101287
(vessel) [SDGT] (Linked To: QUOC VIET MARINE TRANSPORT JSC).

ADISA Oil Products Tanker Panama flag; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Vessel Registration Identification IMO 9304667; MMSI
353024000 (vessel) [SDGT] (Linked To: TRITON NAVIGATION CORP.).

ADLER Roll-on Roll-off 8,811GRT Russia flag; Vessel Registration
Identification IMO 9179854 (vessel) [RUSSIA-EO14024] (Linked To: M
LEASING LLC).

ADRIAN DARYA 1 (f.k.a. GRACE 1) Crude Oil Tanker Iran flag; Former
Vessel Flag Panama; Vessel Registration Identification IMO 9116412
(vessel) [SDGT].

AK. A. KARPINSKIY (a.k.a. AKADEMIC ALEXANDER KARPINSKY; a.k.a.
AKADEMIK ALEKSANDR KARPINSKIY) (UIZO) Research Vessel Russia flag;
Vessel Year of Build 1984; Vessel Registration Identification IMO
8227238 (vessel) [RUSSIA-EO14024] (Linked To: JSC POLAR MARINE
GEOSURVEY EXPEDITION).

AKADEMIC ALEXANDER KARPINSKY (a.k.a. AK. A. KARPINSKIY; a.k.a.
AKADEMIK ALEKSANDR KARPINSKIY) (UIZO) Research Vessel Russia flag;
Vessel Year of Build 1984; Vessel Registration Identification IMO
8227238 (vessel) [RUSSIA-EO14024] (Linked To: JSC POLAR MARINE
GEOSURVEY EXPEDITION).

AKADEMIK ALEKSANDR KARPINSKIY (a.k.a. AK. A. KARPINSKIY; a.k.a.
AKADEMIC ALEXANDER KARPINSKY) (UIZO) Research Vessel Russia flag;
Vessel Year of Build 1984; Vessel Registration Identification IMO
8227238 (vessel) [RUSSIA-EO14024] (Linked To: JSC POLAR MARINE
GEOSURVEY EXPEDITION).

AKADEMIK CHERSKIY (a.k.a. AKADEMIK CHERSKY; a.k.a. AKADEMIK
CZERSKY) (UDQB) Pipe-laying Vessel Russia flag; Vessel Registration
Identification IMO 8770261 (vessel) [PEESA-EO14039] (Linked To:
SAMARA HEAT AND ENERGY PROPERTY FUND).

AKADEMIK CHERSKY (a.k.a. AKADEMIK CHERSKIY; a.k.a. AKADEMIK
CZERSKY) (UDQB) Pipe-laying Vessel Russia flag; Vessel Registration
Identification IMO 8770261 (vessel) [PEESA-EO14039] (Linked To:
SAMARA HEAT AND ENERGY PROPERTY FUND).

AKADEMIK CZERSKY (a.k.a. AKADEMIK CHERSKIY; a.k.a. AKADEMIK
CHERSKY) (UDQB) Pipe-laying Vessel Russia flag; Vessel Registration
Identification IMO 8770261 (vessel) [PEESA-EO14039] (Linked To:
SAMARA HEAT AND ENERGY PROPERTY FUND).

AKADEMIK LAZEREV (UAJS) Research Vessel Russia flag; Vessel Year of
Build 1987; Vessel Registration Identification IMO 8408985 (vessel)
[RUSSIA-EO14024] (Linked To: SEVMORNEFTEGEOFIZIKA AO).

AKADEMIK NEMCHINOV (UETM) Research Vessel Russia flag; Vessel Year
of Build 1988; Vessel Registration Identification IMO 8409032
(vessel) [RUSSIA-EO14024] (Linked To: SEVMORNEFTEGEOFIZIKA AO).

AKADEMIK PRIMAKOV (UBCQ4) Research Vessel Russia flag; Vessel Year
of Build 1999; Vessel Registration Identification IMO 9187514
(vessel) [RUSSIA-EO14024] (Linked To: SEVMORNEFTEGEOFIZIKA AO).

AKIN I (a.k.a. DAWN II; a.k.a. SPAR) (3FHW2) Crude Oil Tanker
Panama flag; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Vessel
Registration Identification IMO 9185530; MMSI 374100000 (vessel)
[SDGT] (Linked To: HASSALEH INTERNATIONAL COMPANY).

ALARA (TCA7253) Bulk Carrier Turkey flag; Vessel Registration
Identification IMO 9741724 (vessel) [RUSSIA-EO14024] (Linked To:
POLA RAIZ OOO).

ALEKSANDR SOKOLOV (UBKK) General Cargo; Vessel Registration
Identification IMO 9889198 (vessel) [RUSSIA-EO14024] (Linked To:
POLA RAIZ OOO).

ALEKSEY MARYSHEV (UCRD) Research Vessel Russia flag; Vessel
Registration Identification IMO 8909329 (vessel) [RUSSIA-EO14024]
(Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY).

ALERT (a.k.a. ARNICA; f.k.a. ASTANEH; f.k.a. NEPTUNE; f.k.a.
SEAPRIDE) (T2ES4) Crude/Oil Products Tanker 99,144DWT 56,068GRT
Iran flag; Former Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9187643; MMSI 572467210 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

ALEXANDR DEEV (UBSX6) Passenger Russia flag; Other Vessel Type
Roll-on Roll-off; Vessel Registration Identification IMO 9940186
(vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

ALIREZA 1 (UAYK) General Cargo 1,972GRT Russia flag; Vessel Year of
Build 1965; Vessel Registration Identification IMO 6703769 (vessel)
[RUSSIA-EO14024] (Linked To: DALIR LTD).

ALPHA HELIOS (UBSV3) General Cargo Russia flag; Vessel Registration
Identification IMO 9924340 (vessel) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY).

ALPHA HERMES (UBDW5) General Cargo Russia flag; Vessel Registration
Identification IMO 9924352 (vessel) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY).

ALVAN General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9165798 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

AM NOK GANG (a.k.a. AP ROK GANG) General Cargo Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 8132835 (vessel) [DPRK].

AMAPOLA 1 Tug Venezuela flag; Vessel Registration Identification
IMO 9717357 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

AMBAL Roll-on Roll-off 20,729GRT Russia flag; Vessel Registration
Identification IMO 8807416 (vessel) [RUSSIA-EO14024] (Linked To:
OBORONLOGISTIKA OOO).

AMBER (f.k.a. FREEDOM; f.k.a. HARAZ) (5IM 597) Crude Oil Tanker
317,356DWT 163,660GRT Iran flag; Former Vessel Flag Cyprus; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9357406; MMSI 677049700 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

AMIAS Chemical/Products Tanker Vietnam flag; Vessel Registration
Identification IMO 9342786; MMSI 574004850 (vessel) [IRAN-EO13846]
(Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK
COMPANY).

AMINA Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9305192 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

AMOL (a.k.a. ARGO 1; a.k.a. ARGO I; f.k.a. CASTOR; f.k.a.
CHRISTINA; f.k.a. SILVER CLOUD) (T2EM4) Crude/Oil Products Tanker
99,094DWT 56,068GRT Iran flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187667; MMSI 256843000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

AMUAY Tug Venezuela flag; Vessel Registration Identification IMO
9432658 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

AN SAN 1 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
7303803 (vessel) [DPRK4] (Linked To: KOREA ANSAN SHIPPING COMPANY).

ANASTASIIA (f.k.a. VIKTORIA SHAIN) General Cargo 9,611GRT Russia
flag; Vessel Registration Identification IMO 9349291 (vessel)
[RUSSIA-EO14024] (Linked To: TRANSMORFLOT LLC).

ANATOLY KOLODKIN (3E7525) Crude Oil Tanker Panama flag; Vessel
Registration Identification IMO 9610808; MMSI 352003372 (vessel)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).

ANATTA (ZGB15) Yacht Cayman Islands flag; Vessel Year of Build
2011; Vessel Registration Identification IMO 1011159; MMSI
319025900 (vessel) [RUSSIA-EO14024] (Linked To: ADONEV, Sergei
Nikolaevich).

ANDIA Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9193197 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

ANGARA Roll-on Roll-off 8,811GRT Russia flag; Vessel Registration
Identification IMO 9179842 (vessel) [RUSSIA-EO14024] (Linked To: M
LEASING LLC).

ANGLIA (a.k.a. BALITA) Crude/Oil Products Tanker Cameroon flag;
Vessel Registration Identification IMO 9176773 (vessel) [VENEZUELA-
EO13850] (Linked To: FIDES SHIP MANAGEMENT LLC).

ANTHEA (D6A3314) Crude Oil Tanker Comoros flag; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO
9281683; MMSI 620999315 (vessel) [SDGT] (Linked To: OCEANLINK
MARITIME DMCC).

AP ROK GANG (a.k.a. AM NOK GANG) General Cargo Democratic People's
Republic of Korea flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 8132835 (vessel) [DPRK].

APAMA (f.k.a. ABELIA; f.k.a. ASTARA; f.k.a. JUPITER) (9HDS9)
Crude/Oil Products Tanker 99,087DWT 56,068GRT Iran flag; Former
Vessel Flag Tuvalu; alt. Former Vessel Flag Malta; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9187631; MMSI 256845000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

AQUA Sierra Leone flag; Vessel Registration Identification IMO
7529641 (vessel) [SYRIA] (Linked To: MILENYUM ENERGY S.A.; Linked
To: AQUA SHIPPING LTD.).

ARDAVAN Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9465863 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

AREZOO General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9165786 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

ARGO 1 (f.k.a. AMOL; a.k.a. ARGO I; f.k.a. CASTOR; f.k.a.
CHRISTINA; f.k.a. SILVER CLOUD) (T2EM4) Crude/Oil Products Tanker
99,094DWT 56,068GRT Iran flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187667; MMSI 256843000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

ARGO I (f.k.a. AMOL; a.k.a. ARGO 1; f.k.a. CASTOR; f.k.a.
CHRISTINA; f.k.a. SILVER CLOUD) (T2EM4) Crude/Oil Products Tanker
99,094DWT 56,068GRT Iran flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187667; MMSI 256843000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

ARIES Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9369722 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

ARISTO (5LJI7) Chemical/Products Tanker Liberia flag; Vessel
Registration Identification IMO 9327413; MMSI 636022549 (vessel)
[RUSSIA-EO14024] (Linked To: HENNESEA HOLDINGS LIMITED).

ARK III (f.k.a. "ABADEH"; f.k.a. "ARK"; f.k.a. "CRYSTAL"; f.k.a.
"SUNDIAL") Crude/Oil Products Tanker 99,030DWT 56,068GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187655 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

ARKADIY CHERNYSHEV (UBSH5) General Cargo Russia flag; Vessel Year
of Build 1988; Vessel Registration Identification IMO 8714695
(vessel) [RUSSIA-EO14024] (Linked To: IBEX SHIPPING INC).

ARNICA (f.k.a. ALERT; f.k.a. ASTANEH; f.k.a. NEPTUNE; f.k.a.
SEAPRIDE) (T2ES4) Crude/Oil Products Tanker 99,144DWT 56,068GRT
Iran flag; Former Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9187643; MMSI 572467210 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

ARSHAM Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9386500 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

ARTABAZ Container Ship Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9283007 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

ARTAM Container Ship Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9284154 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

ARTARIA Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9226944 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

ARTAVAND Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9193214 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

ARTAVIL (f.k.a. ABADAN; f.k.a. SHONA; f.k.a. "ALPHA") (T2EU4)
Crude/Oil Products Tanker 99,144DWT 56,068GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag None Identified; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187629; MMSI 572469210
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

ARTEMIS OFFSHORE (UBRS8) Offshore Support Vessel Russia flag;
Vessel Registration Identification IMO 9747194 (vessel) [PEESA-
EO14039] (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE
RESCUE SERVICE).

ARTENOS Container Ship Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9283021 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

ARTIN Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9305221 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

ARTMAN Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9405930 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

ARTURA (3E3496) Crude Oil Tanker Panama flag; Vessel Registration
Identification IMO 9150365; MMSI 352002279 (vessel) [SDGT] (Linked
To: CAP TEES SHIPPING CO., LIMITED).

ARVIN Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9193202 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

ARZIN Container Ship Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9284142 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

ASCALON Roll-on Roll-off 8,821GRT Russia flag; Vessel Registration
Identification IMO 9198226 (vessel) [RUSSIA-EO14024] (Linked To: M
LEASING LLC).

ASIA BRIDGE (f.k.a. ASIA BRIDGE 2) General Cargo; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
9010022 (vessel) [DPRK4] (Linked To: GOOD SIBLINGS LTD; Linked To:
WEIHAI HUIJIANG TRADE LIMITED).

ASIA BRIDGE 1 8,015DWT; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 8916580 (vessel) [DPRK4]
(Linked To: HUAXIN SHIPPING HONGKONG LTD).

ASIA BRIDGE 2 (a.k.a. ASIA BRIDGE) General Cargo; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
9010022 (vessel) [DPRK4] (Linked To: GOOD SIBLINGS LTD; Linked To:
WEIHAI HUIJIANG TRADE LIMITED).

ASKAR-SARYDZHA General Cargo 4,991GRT Russia flag; Vessel
Registration Identification IMO 9082142 (vessel) [RUSSIA-EO14024]
(Linked To: TRANSMORFLOT LLC).

ASTANEH (f.k.a. ALERT; a.k.a. ARNICA; f.k.a. NEPTUNE; f.k.a.
SEAPRIDE) (T2ES4) Crude/Oil Products Tanker 99,144DWT 56,068GRT
Iran flag; Former Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9187643; MMSI 572467210 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

ASTARA (f.k.a. ABELIA; a.k.a. APAMA; f.k.a. JUPITER) (9HDS9)
Crude/Oil Products Tanker 99,087DWT 56,068GRT Iran flag; Former
Vessel Flag Tuvalu; alt. Former Vessel Flag Malta; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9187631; MMSI 256845000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

ASTROL-1 (UBXU4) General Cargo; Vessel Registration Identification
IMO 9906544 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).

AVANG Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9465746 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

AVRORA ALTAIR (UBYS) Oil Products Tanker Russia flag; Vessel
Registration Identification IMO 9300348 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING
COMPANY).

AVRORA REGUL (UGGU) Oil Products Tanker Russia flag; Vessel
Registration Identification IMO 9300350 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING
COMPANY).

AVRORA SIRIUS (UHSW) Oil Products Tanker Russia flag; Vessel
Registration Identification IMO 9313589 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING
COMPANY).

AYNAZ Tug Iran flag; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9683570
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

AYSAN General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9165803 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

AZARGOUN Container Ship Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9283019 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

B LUMINOSA Oil Products Tanker Djibouti flag; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO
9256016; MMSI 621819076 (vessel) [SDGT] (Linked To: HARBOUR SHIP
MANAGEMENT LIMITED).

BADR (EQJU) Iran flag; Additional Sanctions Information - Subject
to Secondary Sanctions; Vessel Registration Identification IMO
8407345 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

BAEK MA KANG General Cargo Democratic People's Republic of Korea
flag; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Vessel Registration
Identification IMO 7944683 (vessel) [DPRK].

BAHJAT Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9405954 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

BAKHTEMIR (UBYQ7) Salvage Ship Russia flag; Vessel Registration
Identification IMO 9797577 (vessel) [PEESA-EO14039] (Linked To:
FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE).

BALIAR Crude/Oil Products Tanker Liberia flag; Vessel Registration
Identification IMO 9192258 (vessel) [VENEZUELA-EO13850] (Linked To:
FIDES SHIP MANAGEMENT LLC).

BALITA (f.k.a. ANGLIA) Crude/Oil Products Tanker Cameroon flag;
Vessel Registration Identification IMO 9176773 (vessel) [VENEZUELA-
EO13850] (Linked To: FIDES SHIP MANAGEMENT LLC).

BALTIC EXPLORER (a.k.a. BALTIYSKIY ISSLEDOVATEL; a.k.a. "BALT.
ISSLEDOVATEL") (UBAQ4) Supply Vessel Russia flag; Vessel
Registration Identification IMO 9572020 (vessel) [PEESA-EO14039]
(Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE
SERVICE).

BALTIC LEADER Roll-on Roll-off 8,831GRT Russia flag; Vessel
Registration Identification IMO 9220639 (vessel) [RUSSIA-EO14024]
(Linked To: PSB LIZING OOO).

BALTIYSK (UHMA) Roll-on Roll-off Russia flag; Vessel Registration
Identification IMO 8318130 (vessel) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY).

BALTIYSKIY ISSLEDOVATEL (a.k.a. BALTIC EXPLORER; a.k.a. "BALT.
ISSLEDOVATEL") (UBAQ4) Supply Vessel Russia flag; Vessel
Registration Identification IMO 9572020 (vessel) [PEESA-EO14039]
(Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE
SERVICE).

BALTIYSKIY-111 (UDCC) General Cargo 1,926GRT Russia flag; Vessel
Year of Build 1980; Vessel Registration Identification IMO 7612448
(vessel) [RUSSIA-EO14024] (Linked To: DALIR LTD).

BANEH (EQKF) Landing Craft 640DWT 478GRT Iran flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 8508462; MMSI 422141000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

BARZIN (a.k.a. FANREACH) Container Ship Hong Kong flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9820269 (vessel) [IRAN] [NPWMD]
[IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

BASHT Container Ship Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9346536 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

BASKAR Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9405942 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

BATIS Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9465760 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

BAVAND Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9387798 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

BAVENIT (UAIO) Drilling Ship Russia flag; Vessel Year of Build
1986; Vessel Registration Identification IMO 8406573 (vessel)
[RUSSIA-EO14024] (Linked To: AMIGE AO).

BAXTER (V3TF5) Oil Products Tanker Belize flag; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO
9282522; MMSI 312513000 (vessel) [SDGT] (Linked To: OCEANLINK
MARITIME DMCC).

BEHDAD General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9051636 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

BEHDOKHT Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9405978 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

BEHNAVAZ Container Ship Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9346548 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

BEHSHAD General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9167289 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

BEHTA Container Ship Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9349590 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

BELLA Russia flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 8808264 (vessel) [DPRK4] (Linked
To: GUDZON SHIPPING CO LLC).

BELOMORSKIY Dredger 2,628GRT Russia flag; Vessel Registration
Identification IMO 8305781 (vessel) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

BICENTENARIO I Tug Venezuela flag; Vessel Registration
Identification IMO 9584762 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO II Tug Venezuela flag; Vessel Registration
Identification IMO 9513323 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO III Tug Venezuela flag; Vessel Registration
Identification IMO 9585819 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO IV Tug Venezuela flag; Vessel Registration
Identification IMO 9556947 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO IX Tug Venezuela flag; Vessel Registration
Identification IMO 9557915 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO V Tug Venezuela flag; Vessel Registration
Identification IMO 9542518 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO VI Tug Venezuela flag; Vessel Registration
Identification IMO 9557549 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO VII Tug Venezuela flag; Vessel Registration
Identification IMO 9588990 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO VIII Tug Venezuela flag; Vessel Registration
Identification IMO 9564695 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO X Tug Venezuela flag; Vessel Registration
Identification IMO 9564126 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO XI Tug Venezuela flag; Vessel Registration
Identification IMO 9513311 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO XII Tug Venezuela flag; Vessel Registration
Identification IMO 9513282 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO XIII Tug Venezuela flag; Vessel Registration
Identification IMO 9513294 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO XIV Tug Venezuela flag; Vessel Registration
Identification IMO 9513270 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO XV Tug Venezuela flag; Vessel Registration
Identification IMO 9513268 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BICENTENARIO XVI Tug Venezuela flag; Vessel Registration
Identification IMO 9513309 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

BLACKSTONE (a.k.a. SALINA; f.k.a. SARV; f.k.a. SPLENDOUR) (9HNZ9)
Crude Oil Tanker 163,870DWT 85,462GRT Iran flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Seychelles; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9357377; MMSI
249257000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

BLUE DREAM Saint Kitts and Nevis flag; Vessel Registration
Identification IMO 8002664 (vessel) [SYRIA] (Linked To: MILENYUM
ENERGY S.A.).

BLUE WAY Panama flag; Vessel Registration Identification IMO
8800298 (vessel) [SYRIA] (Linked To: MILENYUM ENERGY S.A.).

BLUEFINS Oil Products Tanker Djibouti flag; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO
9221657; MMSI 621819069 (vessel) [SDGT] (Linked To: HARBOUR SHIP
MANAGEMENT LIMITED).

BLUEGAS Sierra Leone flag; Vessel Registration Identification IMO
7909839 (vessel) [SYRIA] (Linked To: MILENYUM ENERGY S.A.).

BOCEANICA Oil Products Tanker Djibouti flag; Former Vessel Flag
Palau; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Vessel Registration
Identification IMO 9267132; MMSI 621819060 (vessel) [SDGT] (Linked
To: ARTEMOV, Viktor Sergiyovich).

BOGATYR Russia flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 9085730 (vessel) [DPRK4]
(Linked To: GUDZON SHIPPING CO LLC).

BONITA QUEEN (f.k.a. KAMILA) Crude Oil Tanker St. Kitts & Nevis
flag; Vessel Registration Identification IMO 9105906 (vessel)
[SDGT] (Linked To: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED).

BONU 5 Malta flag; Vessel Registration Identification 15411 (Malta)
(vessel) [LIBYA3] (Linked To: ANDREA MARTINA LIMITED).

BOREAS (D6A3315) Crude Oil Tanker Comoros flag; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO
9248497; MMSI 620999316 (vessel) [SDGT] (Linked To: OCEANLINK
MARITIME DMCC).

BOSCO GILAN (EPAE3) General Cargo Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9188752 (vessel) [IRAN-EO13876] (Linked To:
BONYAD SHIPPING AGENCIES COMPANY).

BRELYAN Passenger Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Other Vessel Type Roll-on Roll-off;
Vessel Registration Identification IMO 9138056 (vessel) [IRAN]
[NPWMD] [IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).

BS BRAVO (TRA065) Chemical/Oil Tanker Gabon flag (Truong Phat Loc
Shipping Trading); Vessel Registration Identification IMO 9294795;
MMSI 626061000 (vessel) [IRAN-EO13846] (Linked To: TRUONG PHAT LOC
SHIPPING TRADING JOINT STOCK COMPANY).

BUENO Oil Products Tanker Djibouti flag; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Vessel Registration Identification IMO 9282443; MMSI
621819070 (vessel) [SDGT] (Linked To: HARBOUR SHIP MANAGEMENT
LIMITED).

CALM BRIDGE General Cargo; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 8318867 (vessel) [DPRK4]
(Linked To: SILVER BRIDGE SHIPPING CO-HKG).

CALYPSO GAS (V2YC2) LPG Tanker Antigua and Barbuda flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Vessel Registration Identification IMO
9131101; MMSI 304563000 (vessel) [SDGT] (Linked To: OCEANLINK
MARITIME DMCC).

CANREACH (f.k.a. HAMOUN) Container Ship Hong Kong flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9820271 (vessel) [IRAN] [NPWMD]
[IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

CAPE GAS (D6A2739) LPG Tanker Comoros flag; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO
9002491; MMSI 620739000 (vessel) [SDGT] (Linked To: OCEANLINK
MARITIME DMCC).

CAPTAIN BEKLEMISHEV (a.k.a. KAPITAN BEKLEMISHEV) (UBSJ) Tug Russia
flag; Vessel Registration Identification IMO 8724080 (vessel)
[PEESA-EO14039] (Linked To: FEDERAL STATE BUDGETARY INSTITUTION
MARINE RESCUE SERVICE).

CAPTAIN YAKUBOVICH (UBCG2) General Cargo Russia flag; Vessel Year
of Build 1984; Vessel Registration Identification IMO 8318740
(vessel) [RUSSIA-EO14024] (Linked To: IBEX SHIPPING INC).

CARIBE Tug Venezuela flag; Vessel Registration Identification IMO
9540895 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

CARLOTA C Chemical/Products Tanker Panama flag; Vessel Registration
Identification IMO 9502453 (vessel) [VENEZUELA-EO13850] (Linked To:
CAROIL TRANSPORT MARINE LTD).

CASPIA Chemical/Products Tanker Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9125126 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

CASTOR (f.k.a. AMOL; a.k.a. ARGO 1; a.k.a. ARGO I; f.k.a.
CHRISTINA; f.k.a. SILVER CLOUD) (T2EM4) Crude/Oil Products Tanker
99,094DWT 56,068GRT Iran flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187667; MMSI 256843000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

CATTLE FORCE Livestock Carrier Togo flag; Vessel Registration
Identification IMO 9175901; MMSI 671028100 (vessel) [IRAN-EO13846]
(Linked To: SWEDISH MANAGEMENT CO SA).

CAYAURIMA Tug Venezuela flag; Vessel Registration Identification
IMO 9688805 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

CHEM (E5U4368) Chemical/Products Tanker Cook Islands flag;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Vessel Registration
Identification IMO 9240914; MMSI 518998388 (vessel) [SDGT] (Linked
To: SAFE SEAS SHIP MANAGEMENT FZE).

CHIZHOVKA Hopper Barge 745GRT Russia flag; Vessel Registration
Identification IMO  8730455 (vessel) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

CHON MA SAN Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8660313 (vessel) [DPRK4] (Linked To: KOREA ACHIM SHIPPING CO).

CHON MYONG 1 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8712362 (vessel) [DPRK4] (Linked To: CHONMYONG SHIPPING CO).

CHONG BONG Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8909575 (vessel) [DPRK3] (Linked To: CHONGBONG SHIPPING CO LTD).

CHONG CHON GANG General Cargo Democratic People's Republic of Korea
flag; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Vessel Registration
Identification IMO 7937317 (vessel) [DPRK].

CHONG RIM 2 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8916293 (vessel) [DPRK3] (Linked To: OCEAN BUNKERING JV CO).

CHRISTINA (f.k.a. AMOL; a.k.a. ARGO 1; a.k.a. ARGO I; f.k.a.
CASTOR; f.k.a. SILVER CLOUD) (T2EM4) Crude/Oil Products Tanker
99,094DWT 56,068GRT Iran flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187667; MMSI 256843000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

COMPANION (f.k.a. DAL LAKE; f.k.a. DAVAR; a.k.a. DORE) (5IM 593)
Crude Oil Tanker 317,850DWT 164,241GRT Iran flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9357717; MMSI 677049300 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

CONRAD (E5U4542) Oil Products Tanker Cook Islands flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Vessel Registration Identification IMO
9546722; MMSI 518998562 (vessel) [SDGT] (Linked To: SAFE SEAS SHIP
MANAGEMENT FZE).

COURAGE (a.k.a. HILDA I; f.k.a. HOMA) (5IM 596) Crude Oil Tanker
317,367DWT 163,660GRT Iran flag; Former Vessel Flag Cyprus; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9357389; MMSI 677049600 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

CUMANAGOTO Tug Venezuela flag; Vessel Registration Identification
IMO 9540883 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

DAI HONG DAN General Cargo Democratic People's Republic of Korea
flag; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Vessel Registration
Identification IMO 7944695 (vessel) [DPRK].

DAISY (a.k.a. SINOPA; f.k.a. SUPERIOR; f.k.a. SUSANGIRD) (5IM584)
Crude Oil Tanker 159,681DWT 81,479GRT Iran flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; alt. Former Vessel Flag
Panama; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9172038; MMSI
677048400 (vessel) [IRAN] [SDGT] (Linked To: NATIONAL IRANIAN
TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE).

DAL LAKE (f.k.a. COMPANION; f.k.a. DAVAR; a.k.a. DORE) (5IM 593)
Crude Oil Tanker 317,850DWT 164,241GRT Iran flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9357717; MMSI 677049300 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

DAMAVAND (a.k.a. DIAMOND II) (9HEG9) Crude Oil Tanker 297,013DWT
160,576GRT Iran flag; Former Vessel Flag Malta; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9218478; MMSI 256865000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

DAN (f.k.a. JUSTICE) Crude Oil Tanker Iran flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9357729 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

DANCY DYNAMIC (T8A3476) Oil Products Tanker Palau flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Vessel Registration Identification IMO
9158161; MMSI 511100350 (vessel) [SDGT] (Linked To: SAFE SEAS SHIP
MANAGEMENT FZE).

DANESH (f.k.a. DECESIVE; a.k.a. DREAM II; f.k.a. LEADERSHIP) (5IM
592) Crude Oil Tanker 319,988DWT 164,241GRT Iran flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9356593; MMSI 677049200 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

DANIEL (f.k.a. "DEMOS") Crude Oil Tanker Iran flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9569683 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

DARAB (a.k.a. DEEP SEA) (9HEE9) Crude Oil Tanker 296,803DWT
160,576GRT Iran flag; Former Vessel Flag Malta; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9218492; MMSI 256862000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

DARYABAR Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9369710 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

DAVAR (f.k.a. COMPANION; f.k.a. DAL LAKE; a.k.a. DORE) (5IM 593)
Crude Oil Tanker 317,850DWT 164,241GRT Iran flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9357717; MMSI 677049300 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

DAWN II (a.k.a. AKIN I; a.k.a. SPAR) (3FHW2) Crude Oil Tanker
Panama flag; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Vessel
Registration Identification IMO 9185530; MMSI 374100000 (vessel)
[SDGT] (Linked To: HASSALEH INTERNATIONAL COMPANY).

DAWNLIGHT General Cargo Mongolia flag; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Vessel Registration Identification IMO 9110236 (vessel)
[DPRK].

DAYLAM (a.k.a. DOVER) (9HEU9) Crude Oil Tanker 299,500DWT
160,576GRT Iran flag; Former Vessel Flag Malta; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9218466; MMSI 256872000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

DECESIVE (f.k.a. DANESH; a.k.a. DREAM II; f.k.a. LEADERSHIP) (5IM
592) Crude Oil Tanker 319,988DWT 164,241GRT Iran flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9356593; MMSI 677049200 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

DEEP SEA (f.k.a. DARAB) (9HEE9) Crude Oil Tanker 296,803DWT
160,576GRT Iran flag; Former Vessel Flag Malta; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9218492; MMSI 256862000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

DELICE Chemical/Products Tanker Iran flag; Former Vessel Flag
Panama; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9125138 (vessel)
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES; Linked To: HOKOUL SAL OFFSHORE).

DELNAVAZ Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9387803 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

DELRUBA Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9305207 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

DELVAR (a.k.a. DEVON) (9HEF9) Crude Oil Tanker 299,500DWT
160,576GRT None Identified flag; Former Vessel Flag Malta;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9218454; MMSI 256864000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

DEMETER (HPGV) Oil Products Tanker Panama flag; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO
9258674; MMSI 370921000 (vessel) [SDGT] (Linked To: OCEANLINK
MARITIME DMCC).

DENA (a.k.a. DOWNY) (9HED9) Crude Oil Tanker 296,894DWT 160,576GRT
Iran flag; Former Vessel Flag Malta; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9218480; MMSI 256861000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

DERYA Crude Oil Tanker Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569700 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

DESPINA ANDRIANNA Crude Oil Tanker Liberia flag; Vessel
Registration Identification IMO 9182667 (vessel) [VENEZUELA-
EO13850] (Linked To: BALLITO BAY SHIPPING INCORPORATED).

DESTINY (f.k.a. ULYSSES 1) Crude Oil Tanker Iran flag; Former
Vessel Flag Liberia; alt. Former Vessel Flag Mongolia; alt. Former
Vessel Flag Panama; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9177155
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL IRANIAN TANKER COMPANY;
Linked To: HOKOUL SAL OFFSHORE).

DEVON (f.k.a. DELVAR) (9HEF9) Crude Oil Tanker 299,500DWT
160,576GRT None Identified flag; Former Vessel Flag Malta;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9218454; MMSI 256864000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

DEVREZ Chemical/Products Tanker Iran flag; Former Vessel Flag
Panama; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9120994 (vessel)
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES; Linked To: KHADIJA SHIP MANAGEMENT PRIVATE
LIMITED).

DIAMOND II (f.k.a. DAMAVAND) (9HEG9) Crude Oil Tanker 297,013DWT
160,576GRT Iran flag; Former Vessel Flag Malta; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9218478; MMSI 256865000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

DILBAR (ZGFO) Yacht 15,917GRT Cayman Islands flag; Vessel
Registration Identification IMO 9661792 (vessel) [RUSSIA-EO14024]
(Linked To: USMANOV, Alisher Burhanovich).

DINO I (f.k.a. INFINITY) (5IM411) Crude Oil Tanker Iran flag
(NITC); Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569671 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

DIONA Crude Oil Tanker Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569695 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

DOJRAN (f.k.a. RAINBOW; a.k.a. SNOW; f.k.a. SOUVENIR; a.k.a. YARD
NO. 1221 SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT
165,000GRT Panama flag; Former Vessel Flag Malta; alt. Former
Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9569619 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

DOK CHON General Cargo Democratic People's Republic of Korea flag;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Vessel Registration
Identification IMO 7411260 (vessel) [DPRK].

DOLPHIN LPG Tanker Sao Tome and Principe flag; Vessel Registration
Identification IMO 9052331; MMSI 668116145 (vessel) [IRAN-EO13846]
(Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK
COMPANY).

DOMANI (f.k.a. GERD KNUTSEN) Shuttle Tanker Cameroon flag; Vessel
Registration Identification IMO 9041057 (vessel) [VENEZUELA-
EO13850] (Linked To: FIDES SHIP MANAGEMENT LLC).

DONG FENG 6 5,515DWT Tanzania flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Vessel Registration Identification IMO 9008201 (vessel)
[DPRK4] (Linked To: SHANGHAI DONGFENG SHPG CO LTD).

DORE (f.k.a. COMPANION; f.k.a. DAL LAKE; f.k.a. DAVAR) (5IM 593)
Crude Oil Tanker 317,850DWT 164,241GRT Iran flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9357717; MMSI 677049300 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

DORENA (f.k.a. SKYLINE) (5IM632) Crude Oil Tanker Iran flag (NITC);
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9569669 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

DORITA General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 8605234 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

DOVER (f.k.a. DAYLAM) (9HEU9) Crude Oil Tanker 299,500DWT
160,576GRT Iran flag; Former Vessel Flag Malta; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9218466; MMSI 256872000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

DOWNY (f.k.a. DENA) (9HED9) Crude Oil Tanker 296,894DWT 160,576GRT
Iran flag; Former Vessel Flag Malta; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9218480; MMSI 256861000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

DREAM II (f.k.a. DANESH; f.k.a. DECESIVE; f.k.a. LEADERSHIP) (5IM
592) Crude Oil Tanker 319,988DWT 164,241GRT Iran flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9356593; MMSI 677049200 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

DUNE Crude Oil Tanker Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9569712 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

DVINSKIY ZALIV Dredger 2,081GRT Russia flag; Vessel Registration
Identification IMO 8922486 (vessel) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

EBANO (f.k.a. "ANA I"; f.k.a. "SAND SWAN") General Cargo 2,595DWT
1,865GRT Panama flag; Vessel Registration Identification IMO
7406784 (vessel) [CUBA].

ELITE (f.k.a. NAPOLI; a.k.a. NAVARZ; f.k.a. NOAH; f.k.a. VOYAGER)
(T2DQ4) Crude Oil Tanker 298,731DWT 156,809GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9079078; MMSI 572441210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

ELITE (a.k.a. LA PEARL) (5IM808) Crude Oil Tanker Tanzania flag;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Vessel Registration
Identification IMO 9174660; MMSI 677070800 (vessel) [SDGT] (Linked
To: SAONE SHIPPING CORPORATION).

ELSA (V3RZ8) Crude Oil Tanker Belize flag; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO
9256468; MMSI 312038000 (vessel) [SDGT] (Linked To: OCEANLINK
MARITIME DMCC).

ELYANA General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9165827 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

EMMA (a.k.a. JASMINE) Chemical/Products Tanker Iran flag; Vessel
Registration Identification IMO 9105085 (vessel) [SDGT] (Linked To:
AFRICO 1 OFF-SHORE SAL).

ENISEY Bulk Carrier 27,078GRT Russia flag; Vessel Registration
Identification IMO 9079169 (vessel) [RUSSIA-EO14024] (Linked To:
NORD PROJECT LLC TRANSPORT COMPANY).

ESPERANZA (f.k.a. NEDAS) Crude Oil Tanker Cuba flag; Former Vessel
Flag Greece; Vessel Registration Identification IMO 9289166
(vessel) [VENEZUELA-EO13850] (Linked To: CAROIL TRANSPORT MARINE
LTD).

ETERNAL FORTUNE (3E5962) Crude Oil Tanker Panama flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Vessel Registration Identification IMO
9230907; MMSI 352003073 (vessel) [SDGT] (Linked To: HONGKONG UNITOP
GROUP LTD).

ETIM EMIN General Cargo 1,853GRT Russia flag; Vessel Registration
Identification IMO 8700010 (vessel) [RUSSIA-EO14024] (Linked To:
TRANSMORFLOT LLC).

EVER BRIGHT 88 Sierra Leone flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Vessel Registration Identification IMO 8914934 (vessel)
[DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED).

EVER GLORY Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8909915 (vessel) [DPRK4] (Linked To: KOREA MARINE & INDUSTRIAL
TRDG).

EVERRICH 5 (a.k.a. SUMMER 5) (3FLY5) Chemical/Oil Tanker Panama
flag; Vessel Registration Identification IMO 9204805; MMSI
356746000 (vessel) [IRAN-EO13846] (Linked To: TRUONG PHAT LOC
SHIPPING TRADING JOINT STOCK COMPANY).

EXPLORER (a.k.a. HERBY; f.k.a. HODA; f.k.a. HYDRA; f.k.a. PRECIOUS)
(T2EH4) Crude Oil Tanker 317,356DWT 163,660GRT Iran flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9362059; MMSI 572458210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

FAEZ (f.k.a. FIANGA; a.k.a. FOREST; f.k.a. MAESTRO; f.k.a. SATEEN)
(T2DM4) Chemical/Products Tanker 35,124DWT 25,214GRT Iran flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9283760; MMSI 572438210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

FANREACH (f.k.a. BARZIN) Container Ship Hong Kong flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9820269 (vessel) [IRAN] [NPWMD]
[IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

FAXON Chemical/Products Tanker Panama flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9283758 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

FELICITY (f.k.a. LEYCOTHEA; f.k.a. ORIENTAL) Crude Oil Tanker Iran
flag; Former Vessel Flag Panama; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9183934 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

FESCO MAGADAN Container Ship 7,519GRT Russia flag; Vessel
Registration Identification IMO 9287699 (vessel) [RUSSIA-EO14024]
(Linked To: PSB LIZING OOO).

FESCO MONERON Container Ship 7,519GRT Russia flag; Vessel
Registration Identification IMO 9277412 (vessel) [RUSSIA-EO14024]
(Linked To: PSB LIZING OOO).

FIANGA (f.k.a. FAEZ; a.k.a. FOREST; f.k.a. MAESTRO; f.k.a. SATEEN)
(T2DM4) Chemical/Products Tanker 35,124DWT 25,214GRT Iran flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9283760; MMSI 572438210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

FINIKIA; Vessel Registration Identification IMO 9385233 (vessel)
[SYRIA] (Linked To: SYRIAN GENERAL AUTHORITY FOR MARITIME
TRANSPORT).

FINVAL (UBSU4) Offshore Tug/Supply Ship Russia flag; PEESA
Information: Property and Interests in Property Blocked, Except
Importation of Goods; Vessel Registration Identification IMO
9272412 (vessel) [PEESA-EO14039] (Linked To: FEDERAL STATE
BUDGETARY INSTITUTION MARINE RESCUE SERVICE).

FIROUZEH Passenger Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9103099 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

FLYING FOX (ZGHN) Yacht 9,022GRT Cayman Islands flag; Vessel
Registration Identification IMO 9829394; MMSI 319133800 (vessel)
[RUSSIA-EO14024] (Linked To: IMPERIAL YACHTS SARL).

FOREST (f.k.a. FAEZ; f.k.a. FIANGA; f.k.a. MAESTRO; f.k.a. SATEEN)
(T2DM4) Chemical/Products Tanker 35,124DWT 25,214GRT Iran flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9283760; MMSI 572438210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

FOREVER RICH Chemical/Products Tanker Hong Kong flag; Vessel
Registration Identification IMO 9203928; MMSI 477232400 (vessel)
[IRAN-EO13846] (Linked To: SHANGHAI XUANRUN SHIPPING COMPANY
LIMITED).

FORTUN (f.k.a. SONATA; a.k.a. STREAM; a.k.a. YARD NO. 1222 SHANGHAI
WAIGAOQIAO) Crude Oil Tanker 318,000DWT 165,000GRT Iran flag;
Former Vessel Flag Malta; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9569633 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

FORTUNA (UBDP8) Russia flag; Vessel Registration Identification IMO
8674156 (vessel) [CAATSA - RUSSIA] [PEESA-EO14039] (Linked To: KVT-
RUS).

FORTUNE (f.k.a. IRAN FAZEL) (9BAC) Chemical/Products Tanker
35,155DWT 25,214GRT Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9283746; MMSI 422303000 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

FORTUNE GALAXY (3E2520) Crude Oil Tanker Panama flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Vessel Registration Identification IMO
9257010; MMSI 352001505 (vessel) [SDGT] (Linked To: GLOBAL TECH
MARINE SERVICES INC).

FREEDOM (f.k.a. MAGUS) Crude Oil Tanker Cameroon flag; Vessel
Registration Identification IMO 9018464 (vessel) [VENEZUELA-
EO13850] (Linked To: FIDES SHIP MANAGEMENT LLC).

FREEDOM (a.k.a. AMBER; f.k.a. HARAZ) (5IM 597) Crude Oil Tanker
317,356DWT 163,660GRT Iran flag; Former Vessel Flag Cyprus; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9357406; MMSI 677049700 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

FU YUAN YU 005 Fishing Vessel China flag; Vessel Registration
Identification IMO 7815246 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 008 Fishing Vessel China flag; Vessel Registration
Identification IMO 8403698 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 557 Fishing Vessel China flag; Vessel Registration
Identification IMO 8820509 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 558 Fishing Vessel China flag; Vessel Registration
Identification IMO 9031947 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 559 Fishing Vessel China flag; Vessel Registration
Identification IMO 9016571 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7601 Fishing Vessel China flag; Vessel Registration
Identification IMO 9891476 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7602 Fishing Vessel China flag; Vessel Registration
Identification IMO 9891488 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7603 Fishing Vessel China flag; Vessel Registration
Identification IMO 9891490 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7604 Fishing Vessel China flag; Vessel Registration
Identification IMO 9891505 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7605 Fishing Vessel China flag; Vessel Registration
Identification IMO 9891608 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7606 Fishing Vessel China flag; Vessel Registration
Identification IMO 9891610 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7611 Fishing Vessel China flag; Vessel Registration
Identification IMO 9896294 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7612 Fishing Vessel China flag; Vessel Registration
Identification IMO 9896309 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7613 Fishing Vessel China flag; Vessel Registration
Identification IMO 9896323 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7614 Fishing Vessel China flag; Vessel Registration
Identification IMO 9896335 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7615 Fishing Vessel China flag; Vessel Registration
Identification IMO 9896347 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7616 Fishing Vessel China flag; Vessel Registration
Identification IMO 9896361 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7617 Fishing Vessel China flag; Vessel Registration
Identification IMO 9896373 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7618 Fishing Vessel China flag; Vessel Registration
Identification IMO 9896397 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7619 Fishing Vessel China flag; Vessel Registration
Identification IMO 9896402 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7620 Fishing Vessel China flag; Vessel Registration
Identification IMO 9914577 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7621 Fishing Vessel China flag; Vessel Registration
Identification IMO 9914589 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7622 Fishing Vessel China flag; Vessel Registration
Identification IMO 9914591 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7624 Fishing Vessel China flag; Vessel Registration
Identification IMO 9914606 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7625 Fishing Vessel China flag; Vessel Registration
Identification IMO 9914723 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7626 Fishing Vessel China flag; Vessel Registration
Identification IMO 9914735 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7627 Fishing Vessel China flag; Vessel Registration
Identification IMO 9914747 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7628 Fishing Vessel China flag; Vessel Registration
Identification IMO 9914759 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7629 Fishing Vessel China flag; Vessel Registration
Identification IMO 9914761 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7630 Fishing Vessel China flag; Vessel Registration
Identification IMO 9914785 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7861 Fishing Vessel China flag; Vessel Registration
Identification IMO 9828663 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7862 Fishing Vessel China flag; Vessel Registration
Identification IMO 9828675 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7863 Fishing Vessel China flag; Vessel Registration
Identification IMO 9828699 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7864 Fishing Vessel China flag; Vessel Registration
Identification IMO 9828687 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7865 Fishing Vessel China flag; Vessel Registration
Identification IMO 9828704 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7866 Fishing Vessel China flag; Vessel Registration
Identification IMO 9828716 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7868 Fishing Vessel China flag; Vessel Registration
Identification IMO 9872585 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7869 Fishing Vessel China flag; Vessel Registration
Identification IMO 9872602 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7870 Fishing Vessel China flag; Vessel Registration
Identification IMO 9874131 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7871 Fishing Vessel China flag; Vessel Registration
Identification IMO 9874155 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7872 Fishing Vessel China flag; Vessel Registration
Identification IMO 9874064 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7873 Fishing Vessel China flag; Vessel Registration
Identification IMO 9874167 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7874 Fishing Vessel China flag; Vessel Registration
Identification IMO 9879715 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7875 Fishing Vessel China flag; Vessel Registration
Identification IMO 9879727 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7876 Fishing Vessel China flag; Vessel Registration
Identification IMO 8537097 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7877 Fishing Vessel China flag; Vessel Registration
Identification IMO 8537102 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7882 Fishing Vessel China flag; Vessel Registration
Identification IMO 9828754 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7883 Fishing Vessel China flag; Vessel Registration
Identification IMO 9828766 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7884 Fishing Vessel China flag; Vessel Registration
Identification IMO 9842279 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7885 Fishing Vessel China flag; Vessel Registration
Identification IMO 9842281 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7886 Fishing Vessel China flag; Vessel Registration
Identification IMO 9842293 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7887 Fishing Vessel China flag; Vessel Registration
Identification IMO 9842308 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7888 Fishing Vessel China flag; Vessel Registration
Identification IMO 9872561 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7889 Fishing Vessel China flag; Vessel Registration
Identification IMO 9872573 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7890 Fishing Vessel China flag; Vessel Registration
Identification IMO 9878761 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7891 Fishing Vessel China flag; Vessel Registration
Identification IMO 9878773 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7892 Fishing Vessel China flag; Vessel Registration
Identification IMO 9879686 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7893 Fishing Vessel China flag; Vessel Registration
Identification IMO 9878785 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7894 Fishing Vessel China flag; Vessel Registration
Identification IMO 9871232 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7895 Fishing Vessel China flag; Vessel Registration
Identification IMO 9871244 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7896 Fishing Vessel China flag; Vessel Registration
Identification IMO 9872224 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7897 Fishing Vessel China flag; Vessel Registration
Identification IMO 9872262 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7898 Fishing Vessel China flag; Vessel Registration
Identification IMO 9872274 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7899 Fishing Vessel China flag; Vessel Registration
Identification IMO 9872286 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 7900 Fishing Vessel China flag; Vessel Registration
Identification IMO 9888273 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7901 Fishing Vessel China flag; Vessel Registration
Identification IMO 9888285 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 7902 Fishing Vessel China flag; Vessel Registration
Identification IMO 9888297 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8635 Fishing Vessel China flag; Vessel Registration
Identification IMO 9934503 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8636 Fishing Vessel China flag; Vessel Registration
Identification IMO 9933717 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8637 Fishing Vessel China flag; Vessel Registration
Identification IMO 9933729 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8638 Fishing Vessel China flag; Vessel Registration
Identification IMO 9933731 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8639 Fishing Vessel China flag; Vessel Registration
Identification IMO 9934515 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8640 Fishing Vessel China flag; Vessel Registration
Identification IMO 9934527 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8641 Fishing Vessel China flag; Vessel Registration
Identification IMO 9934539 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8642 Fishing Vessel China flag; Vessel Registration
Identification IMO 9934541 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8643 Fishing Vessel China flag; Vessel Registration
Identification IMO 9934553 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8644 Fishing Vessel China flag; Vessel Registration
Identification IMO 9934565 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8645 Fishing Vessel China flag; Vessel Registration
Identification IMO 9934577 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8646 Fishing Vessel China flag; Vessel Registration
Identification IMO 9934589 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8647 Fishing Vessel China flag; Vessel Registration
Identification IMO 9940497 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8648 Fishing Vessel China flag; Vessel Registration
Identification IMO 9940538 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8649 Fishing Vessel China flag; Vessel Registration
Identification IMO 9940540 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8650 Fishing Vessel China flag; Vessel Registration
Identification IMO 9940552 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8651 Fishing Vessel China flag; Vessel Registration
Identification IMO 9940576 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8652 Fishing Vessel China flag; Vessel Registration
Identification IMO 9940590 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8653 Fishing Vessel China flag; Vessel Registration
Identification IMO 9940617 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8654 Fishing Vessel China flag; Vessel Registration
Identification IMO 9940629 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8660 Fishing Vessel China flag; Vessel Registration
Identification IMO 9870111 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8661 Fishing Vessel China flag; Vessel Registration
Identification IMO 9870587 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8662 Fishing Vessel China flag; Vessel Registration
Identification IMO 9870599 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8672 Fishing Vessel China flag; Vessel Registration
Identification IMO 9869291 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 8673 Fishing Vessel China flag; Vessel Registration
Identification IMO 9869473 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 8674 Fishing Vessel China flag; Vessel Registration
Identification IMO 9869485 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 8675 Fishing Vessel China flag; Vessel Registration
Identification IMO 9869497 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 8676 Fishing Vessel China flag; Vessel Registration
Identification IMO 9870123 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 8677 Fishing Vessel China flag; Vessel Registration
Identification IMO 9870238 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 8678 Fishing Vessel China flag; Vessel Registration
Identification IMO 9870240 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 8679 Fishing Vessel China flag; Vessel Registration
Identification IMO 9892365 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 8680 Fishing Vessel China flag; Vessel Registration
Identification IMO 9892377 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 8681 Fishing Vessel China flag; Vessel Registration
Identification IMO 9893137 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 8682 Fishing Vessel China flag; Vessel Registration
Identification IMO 9893149 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 8683 Fishing Vessel China flag; Vessel Registration
Identification 9894387 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 8684 Fishing Vessel China flag; Vessel Registration
Identification IMO 9894492 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 8685 Fishing Vessel China flag; Vessel Registration
Identification IMO 9894507 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 8686 Fishing Vessel China flag; Vessel Registration
Identification IMO 9894399 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 8687 Fishing Vessel China flag; Vessel Registration
Identification IMO 9894519 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 8688 Fishing Vessel China flag; Vessel Registration
Identification IMO 9899052 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 8689 Fishing Vessel China flag; Vessel Registration
Identification IMO 9899064 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 8690 Fishing Vessel China flag; Vessel Registration
Identification IMO 9899076 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 8691 Fishing Vessel China flag; Vessel Registration
Identification IMO 9899088 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 8692 Fishing Vessel China flag; Vessel Registration
Identification IMO 9899105 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 8693 Fishing Vessel China flag; Vessel Registration
Identification IMO 9899117 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU 8695 Fishing Vessel China flag; Vessel Registration
Identification IMO 9916692 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8696 Fishing Vessel China flag; Vessel Registration
Identification IMO 9916654 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8697 Fishing Vessel China flag; Vessel Registration
Identification IMO 9916707 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU 8698 Fishing Vessel China flag; Vessel Registration
Identification IMO 9916721 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU F30 Refrigerated Cargo Ship China flag; Vessel
Registration Identification IMO 9096507 (vessel) [GLOMAG] (Linked
To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU F91 Refrigerated Cargo Ship China flag; Vessel
Registration Identification IMO 8414295 (vessel) [GLOMAG] (Linked
To: FUZHOU HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU YUN 991 Fish Carrier China flag; Vessel Registration
Identification IMO 9920954 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU YUN 992 Fish Carrier China flag; Vessel Registration
Identification IMO 9910909 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU YUN 993 Fish Carrier China flag; Vessel Registration
Identification IMO 9897066 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

FU YUAN YU YUN 995 Fish Carrier China flag; Vessel Registration
Identification IMO 9887152 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FU YUAN YU YUN 997 Fish Carrier China flag; Vessel Registration
Identification IMO 9887853 (vessel) [GLOMAG] (Linked To: FUJIAN
PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.).

FULL STAR Chemical/Products Tanker Hong Kong flag; Vessel
Registration Identification IMO 9773301; MMSI 477948300 (vessel)
[IRAN-EO13846] (Linked To: SHANGHAI XUANRUN SHIPPING COMPANY
LIMITED).

GANJ Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9305219 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

GARDENIA Tug Panama flag; Vessel Registration Identification IMO
9739898 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

GAS ALLURE (3E2066) Chemical/Oil Tanker Panama flag; Vessel
Registration Identification IMO 9142150; MMSI 352898800 (vessel)
[IRAN-EO13846] (Linked To: VIRGO MARINE).

GAS CATHAR LPG Tanker Panama flag; Vessel Registration
Identification IMO 9250505; MMSI 352448000 (vessel) [IRAN-EO13846]
(Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK
COMPANY).

GASRET ALIEV General Cargo 4,991GRT Russia flag; Vessel
Registration Identification IMO 9083330 (vessel) [RUSSIA-EO14024]
(Linked To: TRANSMORFLOT LLC).

GELENDZHIK (UFII) Research Vessel Russia flag; Vessel Year of Build
1989; Vessel Registration Identification IMO 8826230 (vessel)
[RUSSIA-EO14024] (Linked To: YUZHMORGEOLOGIYA AO).

GENAVA 11 (f.k.a. GOSTARESH SW 8301) (EPDE7) Iran flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9804617 (vessel) [SDGT] [IFSR]
(Linked To: KHEDRI JAHAN DARYA CO).

GENAVA 12 (EPDA4) Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9776523 (vessel) [SDGT] [IFSR] (Linked To: KHEDRI JAHAN DARYA
CO).

GENNADY EGOROV (UBGX4) General Cargo Russia flag; Vessel
Registration Identification IMO 9945124 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING
COMPANY).

GENRIKH GASANOV General Cargo 4,991GRT Russia flag; Vessel
Registration Identification IMO 9083196 (vessel) [RUSSIA-EO14024]
(Linked To: TRANSMORFLOT LLC).

GEORGY MASLOV (TRBD9) Crude Oil Tanker Gabon flag; Vessel
Registration Identification IMO 9610793; MMSI 626362000 (vessel)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).

GERD KNUTSEN (a.k.a. DOMANI) Shuttle Tanker Cameroon flag; Vessel
Registration Identification IMO 9041057 (vessel) [VENEZUELA-
EO13850] (Linked To: FIDES SHIP MANAGEMENT LLC).

GILDA General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9367982 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

GIRALT Crude Oil Tanker Panama flag; Vessel Registration
Identification IMO 9259692 (vessel) [VENEZUELA-EO13850] (Linked To:
BLUELANE OVERSEAS SA).

GLADIATOR Tug Togo flag; Vessel Registration Identification IMO
7621011; MMSI 671744000 (vessel) [IRAN-EO13846] (Linked To: SWEDISH
MANAGEMENT CO SA).

GLAUCUS (D6A3421) Crude Oil Tanker Comoros flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Vessel Registration Identification IMO
9337389; MMSI 620999422 (vessel) [SDGT] (Linked To: OCEANLINK
MARITIME DMCC).

GLORY HARVEST (3FYH7) LPG Tanker Panama flag; Vessel Registration
Identification IMO 9143506; MMSI 356978000 (vessel) [IRAN-EO13846]
(Linked To: GOLDEN WARRIOR SHIPPING CO. LIMITED).

GOLAFRUZ Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9323833 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

GOLBON Container Ship Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9283033 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

GOLD STAR 3 Cambodia flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 8405402 (vessel) [DPRK]
(Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED).

GOLDEN BRIDGE Bulk Carrier Panama flag; Vessel Registration
Identification IMO 9218301; MMSI 357648000 (vessel) [IRAN-EO13846]
(Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK
COMPANY).

GOLDEN LIGHT 09 Bulk Carrier Vietnam flag; Vessel Registration
Identification IMO 9445057; MMSI 574004770 (vessel) [IRAN-EO13846]
(Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK
COMPANY).

GOLDEN PHOENIX Bulk Carrier Panama flag; Vessel Registration
Identification IMO 9224790; MMSI 374811000 (vessel) [IRAN-EO13846]
(Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK
COMPANY).

GOLSAN General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9165815 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

GOLSAR Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9193185 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

GOO RYONG Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8201870 (vessel) [DPRK4] (Linked To: GOORYONG SHIPPING CO LTD).

GOODREACH (f.k.a. RADIN) Container Ship Hong Kong flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9820257 (vessel) [IRAN] [NPWMD]
[IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

GOSTARESH SW 8301 (a.k.a. GENAVA 11) (EPDE7) Iran flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9804617 (vessel) [SDGT] [IFSR]
(Linked To: KHEDRI JAHAN DARYA CO).

GP-21 Drilling Ship Venezuela flag; Vessel Registration
Identification IMO 8767953 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

GP-23 Drilling Ship Venezuela flag; Vessel Registration
Identification IMO 8767977 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

GRACE 1 (a.k.a. ADRIAN DARYA 1) Crude Oil Tanker Iran flag; Former
Vessel Flag Panama; Vessel Registration Identification IMO 9116412
(vessel) [SDGT].

GRACEFUL (UBGV8) Yacht 2,685GRT Russia flag; Vessel Registration
Identification IMO 1011551 (vessel) [RUSSIA-EO14024] (Linked To:
PUTIN, Vladimir Vladimirovich).

GRAND KARO Cambodia flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 8511823 (vessel) [DPRK]
(Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED).

GREEN LIGHT Panama flag; Vessel Registration Identification IMO
8810700 (vessel) [SYRIA] (Linked To: MILENYUM ENERGY S.A.; Linked
To: GREEN SHIPPING LTD.).

GRIGORIY MIKHEYEV (UCRE) Passenger Russia flag; Vessel Registration
Identification IMO 8909331 (vessel) [RUSSIA-EO14024] (Linked To:
FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY).

GULF FALCON (f.k.a. GULF GLORY; a.k.a. LONGBOW LAKE; f.k.a.
NICHINORI) Crude Oil Tanker Honduras flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9237539 (vessel) [SDGT] [IFSR] (Linked To:
NATIONAL IRANIAN OIL COMPANY).

GULF GLORY (f.k.a. GULF FALCON; a.k.a. LONGBOW LAKE; f.k.a.
NICHINORI) Crude Oil Tanker Honduras flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9237539 (vessel) [SDGT] [IFSR] (Linked To:
NATIONAL IRANIAN OIL COMPANY).

HADI (a.k.a. HERO II; f.k.a. PIONEER; f.k.a. ZEUS) (T2EJ4) Crude
Oil Tanker 317,355DWT 163,650GRT Iran flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9362073; MMSI 572459210 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

HAI II (D5HH9) Crude Oil Tanker Liberia flag; Vessel Registration
Identification IMO 9259599; MMSI 636016693 (vessel) [RUSSIA-
EO14024] (Linked To: HENNESEA HOLDINGS LIMITED).

HALISTIC (f.k.a. HAMOON; a.k.a. HENNA; f.k.a. LENA; f.k.a. TAMAR)
(T2EQ4) Crude Oil Tanker 299,242DWT 160,930GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9212929; MMSI 572465210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HALTI (f.k.a. HORIZON; f.k.a. HORMOZ; f.k.a. SCORPIAN) (9HEK9)
Crude Oil Tanker 299,261DWT 160,930GRT Iran flag; Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9212890; MMSI 256870000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

HAMD Bunkering Tanker Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9036052 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

HAMGAM Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9226956 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

HAMOON (f.k.a. HALISTIC; a.k.a. HENNA; f.k.a. LENA; f.k.a. TAMAR)
(T2EQ4) Crude Oil Tanker 299,242DWT 160,930GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9212929; MMSI 572465210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HAMOUN (a.k.a. CANREACH) Container Ship Hong Kong flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9820271 (vessel) [IRAN] [NPWMD]
[IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

HAO FAN 2 11,658DWT; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 8747604 (vessel) [DPRK4]
(Linked To: SHEN ZHONG INTERNATIONAL SHPG).

HAO FAN 6 13,500DWT; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 8628597 (vessel) [DPRK4]
(Linked To: SHEN ZHONG INTERNATIONAL SHPG).

HAP JANG GANG 6 Democratic People's Republic of Korea flag;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Vessel Registration
Identification IMO 9066540 (vessel) [DPRK4] (Linked To: HAPJANGGANG
SHIPPING CORP).

HAPPINESS (a.k.a. HAPPINESS I; f.k.a. HENGAM; f.k.a. LOYAL; f.k.a.
TULAR) (T2ER4) Crude Oil Tanker 299,214DWT 160,930GRT Iran flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; alt. Former Vessel Flag Panama;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9212905; MMSI 256875000
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL IRANIAN TANKER COMPANY;
Linked To: HOKOUL SAL OFFSHORE).

HAPPINESS I (f.k.a. HAPPINESS; f.k.a. HENGAM; f.k.a. LOYAL; f.k.a.
TULAR) (T2ER4) Crude Oil Tanker 299,214DWT 160,930GRT Iran flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; alt. Former Vessel Flag Panama;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9212905; MMSI 256875000
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL IRANIAN TANKER COMPANY;
Linked To: HOKOUL SAL OFFSHORE).

HARAZ (a.k.a. AMBER; f.k.a. FREEDOM) (5IM 597) Crude Oil Tanker
317,356DWT 163,660GRT Iran flag; Former Vessel Flag Cyprus; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9357406; MMSI 677049700 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HARSIN (a.k.a. HASNA; f.k.a. VALOR; f.k.a. "MARINA") (5IM600) Crude
Oil Tanker 299,229DWT 160,930GRT Iran flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9212917; MMSI 677050000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

HASNA (f.k.a. HARSIN; f.k.a. VALOR; f.k.a. "MARINA") (5IM600) Crude
Oil Tanker 299,229DWT 160,930GRT Iran flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9212917; MMSI 677050000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

HATEF (a.k.a. HUGE; f.k.a. MAJESTIC; f.k.a. "GLORY") (T2EG4) Crude
Oil Tanker 317,367DWT 163,660GRT Iran flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9357183; MMSI
212256000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

HAWK (f.k.a. "DOVE"; f.k.a. "HONAR"; f.k.a. "HORSE"; f.k.a.
"JANUS"; f.k.a. "VICTORY") Crude Oil Tanker 317,367DWT 163,660GRT
Iran flag; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9362061 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

HAYAN (a.k.a. IRAN HORMUZ 25) Roll-on Roll-off Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Other Vessel Type General Cargo; Vessel Registration Identification
IMO 8422072 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

HEBE (D6A3378) Crude Oil Tanker Comoros flag; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO
9259185; MMSI 620999378 (vessel) [SDGT] (Linked To: OCEANLINK
MARITIME DMCC).

HECATE (D6A3379) Crude Oil Tanker Comoros flag; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO
9233753; MMSI 620999379 (vessel) [SDGT] (Linked To: OCEANLINK
MARITIME DMCC).

HEDY (f.k.a. HUWAYZEH) (9HEJ9) Crude Oil Tanker 299,242DWT
160,930GRT Iran flag; Former Vessel Flag Malta; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9212888; MMSI 256869000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

HELM (f.k.a. HIRMAND; f.k.a. HONESTY; f.k.a. MILLIONAIRE) (T2DZ4)
Crude Oil Tanker 317,356DWT 163,660GRT Iran flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel
Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9357391; MMSI 572450210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HENGAM (f.k.a. HAPPINESS; a.k.a. HAPPINESS I; f.k.a. LOYAL; f.k.a.
TULAR) (T2ER4) Crude Oil Tanker 299,214DWT 160,930GRT Iran flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; alt. Former Vessel Flag Panama;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9212905; MMSI 256875000
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL IRANIAN TANKER COMPANY;
Linked To: HOKOUL SAL OFFSHORE).

HENNA (f.k.a. HALISTIC; f.k.a. HAMOON; f.k.a. LENA; f.k.a. TAMAR)
(T2EQ4) Crude Oil Tanker 299,242DWT 160,930GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9212929; MMSI 572465210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HERBY (f.k.a. EXPLORER; f.k.a. HODA; f.k.a. HYDRA; f.k.a. PRECIOUS)
(T2EH4) Crude Oil Tanker 317,356DWT 163,660GRT Iran flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9362059; MMSI 572458210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HERCULES Offshore Tug/Supply Ship Togo flag; Vessel Registration
Identification IMO 9558517; MMSI 671187100 (vessel) [IRAN-EO13846]
(Linked To: SWEDISH MANAGEMENT CO SA).

HERO II (f.k.a. HADI; f.k.a. PIONEER; f.k.a. ZEUS) (T2EJ4) Crude
Oil Tanker 317,355DWT 163,650GRT Iran flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9362073; MMSI 572459210 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

HILDA I (f.k.a. COURAGE; f.k.a. HOMA) (5IM 596) Crude Oil Tanker
317,367DWT 163,660GRT Iran flag; Former Vessel Flag Cyprus; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9357389; MMSI 677049600 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HIRMAND (a.k.a. HELM; f.k.a. HONESTY; f.k.a. MILLIONAIRE) (T2DZ4)
Crude Oil Tanker 317,356DWT 163,660GRT Iran flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel
Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9357391; MMSI 572450210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HODA (f.k.a. EXPLORER; a.k.a. HERBY; f.k.a. HYDRA; f.k.a. PRECIOUS)
(T2EH4) Crude Oil Tanker 317,356DWT 163,660GRT Iran flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9362059; MMSI 572458210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HOE RYONG Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
9041552 (vessel) [DPRK3] (Linked To: HOERYONG SHIPPING CO LTD).

HOMA (f.k.a. COURAGE; a.k.a. HILDA I) (5IM 596) Crude Oil Tanker
317,367DWT 163,660GRT Iran flag; Former Vessel Flag Cyprus; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9357389; MMSI 677049600 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HONESTY (a.k.a. HELM; f.k.a. HIRMAND; f.k.a. MILLIONAIRE) (T2DZ4)
Crude Oil Tanker 317,356DWT 163,660GRT Iran flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel
Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9357391; MMSI 572450210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HONG FENG 1 HAO Fish Carrier China flag; Vessel Registration
Identification IMO 9756573 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

HONG XUN (D5GG9) Liberia flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9588885; MMSI 636016459 (vessel) [IRAN-EO13871] (Linked To:
HONGYUAN MARINE CO LTD).

HORIZON (a.k.a. HALTI; f.k.a. HORMOZ; f.k.a. SCORPIAN) (9HEK9)
Crude Oil Tanker 299,261DWT 160,930GRT Iran flag; Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9212890; MMSI 256870000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

HORMOZ (a.k.a. HALTI; f.k.a. HORIZON; f.k.a. SCORPIAN) (9HEK9)
Crude Oil Tanker 299,261DWT 160,930GRT Iran flag; Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9212890; MMSI 256870000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

HORMUZ 2 Passenger Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 7904580 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

HS ARGE (5LIK5) Crude Oil Tanker Liberia flag; Vessel Registration
Identification IMO 9299745; MMSI 636022360 (vessel) [RUSSIA-
EO14024] (Linked To: HENNESEA HOLDINGS LIMITED).

HS ATLANTICA (5LIP5) Crude Oil Tanker Liberia flag; Vessel
Registration Identification IMO 9322839; MMSI 636022401 (vessel)
[RUSSIA-EO14024] (Linked To: HS ATLANTICA LIMITED; Linked To:
HENNESEA HOLDINGS LIMITED).

HS BURAQ (5LIK9) Products Tanker Liberia flag; Vessel Registration
Identification IMO 9381732; MMSI 636022364 (vessel) [RUSSIA-
EO14024] (Linked To: HENNESEA HOLDINGS LIMITED).

HS ESBERG (5LIN6) Products Tanker Liberia flag; Vessel Registration
Identification IMO 9410894; MMSI 636022386 (vessel) [RUSSIA-
EO14024] (Linked To: HENNESEA HOLDINGS LIMITED).

HS EVERETT (5LIP7) Crude Oil Tanker Liberia flag; Vessel
Registration Identification IMO 9410870; MMSI 636022403 (vessel)
[RUSSIA-EO14024] (Linked To: HENNESEA HOLDINGS LIMITED).

HS GLORY (D5OH4) Crude Oil Tanker Liberia flag; Vessel Registration
Identification IMO 9249087; MMSI 636018127 (vessel) [RUSSIA-
EO14024] (Linked To: HENNESEA HOLDINGS LIMITED).

HS LEGEND (5LIK7) Crude Oil Tanker Liberia flag; Vessel
Registration Identification IMO 9381744; MMSI 636022362 (vessel)
[RUSSIA-EO14024] (Linked To: HENNESEA HOLDINGS LIMITED).

HS STAR (D5RV6) Crude Oil Tanker Liberia flag; Vessel Registration
Identification IMO 9274446; MMSI 636018885 (vessel) [RUSSIA-
EO14024] (Linked To: HENNESEA HOLDINGS LIMITED).

HUA FU 10,030DWT Panama flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 9020003 (vessel) [DPRK4]
(Linked To: CHANG AN SHIPPING & TECHNOLOGY).

HUGE (f.k.a. HATEF; f.k.a. MAJESTIC; f.k.a. "GLORY") (T2EG4) Crude
Oil Tanker 317,367DWT 163,660GRT Iran flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9357183; MMSI
212256000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

HUMANITY (f.k.a. OCEAN NYMPH) Crude Oil Tanker Iran flag; Former
Vessel Flag Panama; alt. Former Vessel Flag Mongolia; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9180281 (vessel) [IRAN].

HUWAYZEH (a.k.a. HEDY) (9HEJ9) Crude Oil Tanker 299,242DWT
160,930GRT Iran flag; Former Vessel Flag Malta; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9212888; MMSI 256869000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

HWA SONG Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8217685 (vessel) [DPRK4] (Linked To: HWASONG SHIPPING CO LTD).

HWANG GUM SAN 2 General Cargo Democratic People's Republic of Korea
flag; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Vessel Registration
Identification IMO 8405270 (vessel) [DPRK].

HYDRA (f.k.a. EXPLORER; a.k.a. HERBY; f.k.a. HODA; f.k.a. PRECIOUS)
(T2EH4) Crude Oil Tanker 317,356DWT 163,660GRT Iran flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9362059; MMSI 572458210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HYOK SIN 2 Bulk Carrier Democratic People's Republic of Korea flag;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Vessel Registration
Identification IMO 8018900 (vessel) [DPRK].

HYUNDAI MIPO 2655 (a.k.a. YARD NO.2655 HYUNDAI M.D.) Products
Tanker Iran flag; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9820312
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

HYUNDAI MIPO 2656 (a.k.a. YARD NO.2656 HYUNDAI M.D.) Products
Tanker Iran flag; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9820324
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

HYUNDAI MIPO 2657 (a.k.a. YARD NO.2657 HYUNDAI M.D.) Tanker Iran
flag; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9820336 (vessel)
[IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).

ICARO Crude Oil Tanker Panama flag; Vessel Registration
Identification IMO 9038842 (vessel) [VENEZUELA-EO13884] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

IMICO NEKA 455 (a.k.a. YARD NO. 455 IRAN MARINE) Shuttle Tanker
63,000DWT 40,800GRT Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9404546 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

INFINITY (a.k.a. DINO I) (5IM411) Crude Oil Tanker Iran flag
(NITC); Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9569671 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

INZHENER TRUBIN General Cargo 6,418GRT Russia flag; Vessel
Registration Identification IMO 8502080 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

INZHENER VESHNYAKOV General Cargo 6,418GRT Russia flag; Vessel
Registration Identification IMO 8502107 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

IOHANN MAHMASTAL General Cargo 6,395GRT Russia flag; Vessel
Registration Identification IMO 8603406 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

IPSALA (TCA7254) Bulk Carrier Turkey flag; Vessel Registration
Identification IMO 9759666 (vessel) [RUSSIA-EO14024] (Linked To:
POLA RAIZ OOO).

IR.SHALAMCHE (a.k.a. IRAN SHALAMCHEH; a.k.a. SEPEHR SAM) General
Cargo Iran flag; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO 8820925
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

IRAN CHARAK Bunkering Tanker Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 8322076 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

IRAN FAZEL (a.k.a. FORTUNE) (9BAC) Chemical/Products Tanker
35,155DWT 25,214GRT Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9283746; MMSI 422303000 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

IRAN HORMOZ 12 (a.k.a. IRAN HORMUZ 12) Passenger Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Other Vessel Type Roll-on Roll-off; Vessel Registration
Identification IMO 9005596 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

IRAN HORMOZ 14 (a.k.a. IRAN HORMUZ 14) Passenger Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Other Vessel Type Roll-on Roll-off; Vessel Registration
Identification IMO 9020778 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

IRAN HORMUZ 12 (a.k.a. IRAN HORMOZ 12) Passenger Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Other Vessel Type Roll-on Roll-off; Vessel Registration
Identification IMO 9005596 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

IRAN HORMUZ 14 (a.k.a. IRAN HORMOZ 14) Passenger Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Other Vessel Type Roll-on Roll-off; Vessel Registration
Identification IMO 9020778 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

IRAN HORMUZ 22 Passenger Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Other Vessel Type
Landing Craft; Vessel Registration Identification IMO 8314275
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

IRAN HORMUZ 25 (a.k.a. HAYAN) Roll-on Roll-off Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Other Vessel Type General Cargo; Vessel Registration Identification
IMO 8422072 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

IRAN PARAK Bunkering Tanker Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 8322064 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

IRAN SHAHED General Cargo Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9184691 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

IRAN SHALAK Bunkering Tanker Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 8319940 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

IRAN SHALAMCHEH (a.k.a. IR.SHALAMCHE; a.k.a. SEPEHR SAM) General
Cargo Iran flag; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO 8820925
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

IRAN YOUSHAT Bunkering Tanker Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 8319952 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

IRINS MAKRAN (a.k.a. IRIS MAKRAN; a.k.a. "MAKRAN") Naval Auxiliary
Vessel Iran flag; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9486910
(vessel) [IRAN].

IRIS DENA (a.k.a. "DENA") Frigate Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 4743313 (vessel) [IRAN].

IRIS MAKRAN (a.k.a. IRINS MAKRAN; a.k.a. "MAKRAN") Naval Auxiliary
Vessel Iran flag; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9486910
(vessel) [IRAN].

IVAN KIREEV (UCYO) Research Vessel Russia flag; Vessel Registration
Identification IMO 7423275 (vessel) [RUSSIA-EO14024] (Linked To:
FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY).

IVAN SIDORENKO (UHLC) Service Vessel Russia flag; Vessel
Registration Identification IMO 9624213 (vessel) [PEESA-EO14039]
(Linked To: JOINT STOCK COMPANY NOBILITY).

JAIRAN General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9167291 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

JAMAICA Crude Oil Tanker Vietnam flag; Vessel Registration
Identification IMO 9230098; MMSI 574004860 (vessel) [IRAN-EO13846]
(Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK
COMPANY).

JANG GYONG Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8203933 (vessel) [DPRK4] (Linked To: DAWN MARINE MANAGEMENT CO
LTD).

JANG JA SAN CHONG NYON HO Bulk Carrier Democratic People's Republic
of Korea flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 8133530 (vessel) [DPRK].

JASMINE (f.k.a. EMMA) Chemical/Products Tanker Iran flag; Vessel
Registration Identification IMO 9105085 (vessel) [SDGT] (Linked To:
AFRICO 1 OFF-SHORE SAL).

JAZMIN Tug Venezuela flag; Vessel Registration Identification IMO
9662643 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

JH 86 Cambodia flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 8602531 (vessel) [DPRK]
(Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED).

JI SONG 6 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8898740 (vessel) [DPRK4] (Linked To: PHYONGCHON SHIPPING & MARINE).

JI SONG 8 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8503228 (vessel) [DPRK4] (Linked To: PHYONGCHON SHIPPING & MARINE).

JIN TAI Sierra Leone flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 9163154 (vessel) [DPRK]
(Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED).

JIN TENG Sierra Leone flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 9163166 (vessel) [DPRK]
(Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED).

JON JIN 2 Bulk Carrier Democratic People's Republic of Korea flag;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Vessel Registration
Identification IMO 8018912 (vessel) [DPRK].

JUPITER (f.k.a. ABELIA; a.k.a. APAMA; f.k.a. ASTARA) (9HDS9)
Crude/Oil Products Tanker 99,087DWT 56,068GRT Iran flag; Former
Vessel Flag Tuvalu; alt. Former Vessel Flag Malta; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9187631; MMSI 256845000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

JUSTICE (a.k.a. DAN) Crude Oil Tanker Iran flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9357729 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

K M A (E5U4542) Chemical/Products Tanker Cook Islands flag;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Vessel Registration
Identification IMO 9234616; MMSI 518998425 (vessel) [SDGT] (Linked
To: SAFE SEAS SHIP MANAGEMENT FZE).

KADOS General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9137258 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

KAMILA (a.k.a. BONITA QUEEN) Crude Oil Tanker St. Kitts & Nevis
flag; Vessel Registration Identification IMO 9105906 (vessel)
[SDGT] (Linked To: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED).

KANG SONG 1 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
6908096 (vessel) [DPRK4] (Linked To: KOREA KUMBYOL TRADING
COMPANY).

KAPITAN BEKLEMISHEV (a.k.a. CAPTAIN BEKLEMISHEV) (UBSJ) Tug Russia
flag; Vessel Registration Identification IMO 8724080 (vessel)
[PEESA-EO14039] (Linked To: FEDERAL STATE BUDGETARY INSTITUTION
MARINE RESCUE SERVICE).

KAPITAN KOKOVIN General Cargo 2,474GRT Russia flag; Vessel
Registration Identification IMO 9279422 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

KAPITAN RYNTSYN General Cargo 2,601GRT Russia flag; Vessel
Registration Identification IMO 8618073 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

KAPITAN SAKHAROV General Cargo 2,474GRT Russia flag; Vessel
Registration Identification IMO 9279434 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

KASHAN Container Ship Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9270696 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

KASMA General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 8721351 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

KAZAN (A8CE6) Crude Oil Tanker Liberia flag; Vessel Registration
Identification IMO 9258002; MMSI 636011916 (vessel) [RUSSIA-
EO14024] (Linked To: KAZAN SHIPPING INCORPORATED).

KHOLMOGORY General Cargo 2,986GRT Russia flag; Vessel Registration
Identification IMO 9109081 (vessel) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

KHURAN Products Tanker Togo flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9032666 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

KIAZAND Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9465758 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

KOHANA (3E4115) Crude Oil Tanker Panama flag; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO
9254082; MMSI 352002176 (vessel) [SDGT] (Linked To: KOHANA COMPANY
LIMITED).

KOMPOZITOR GASANOV Roll-on Roll-off 6,894GRT Russia flag; Vessel
Registration Identification IMO 8606628 (vessel) [RUSSIA-EO14024]
(Linked To: TRANSMORFLOT LLC).

KORYAK FSU (3E2333) Floating Storage Tanker Panama flag; Vessel
Registration Identification IMO 9915105 (vessel) [RUSSIA-EO14024]
(Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY).

KOTI Panama flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 9417115 (vessel) [DPRK4] (Linked
To: KOTI CORP).

KRYMSK (TRBE3) Crude Oil Tanker Gabon flag; Vessel Registration
Identification IMO 9270529; MMSI 626364000 (vessel) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).

KU BONG RYONG Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8983404 (vessel) [DPRK4] (Linked To: KOREA KUMBYOL TRADING
COMPANY).

KUM GANG 3 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8966535 (vessel) [DPRK4] (Linked To: KOREA UNPHA SHIPPING &
TRADING).

KUM SONG 3 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8661850 (vessel) [DPRK4] (Linked To: DAWN MARINE MANAGEMENT CO
LTD).

KUM SONG 5 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8661719 (vessel) [DPRK4] (Linked To: DAWN MARINE MANAGEMENT CO
LTD).

KUM SONG 7 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8739396 (vessel) [DPRK4] (Linked To: DAWN MARINE MANAGEMENT CO
LTD).

KUM UN SAN Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8720436 (vessel) [DPRK4] (Linked To: KOREA KUMUNSAN SHIPPING CO).

KUM UN SAN 3 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8705539 (vessel) [DPRK4] (Linked To: DAWN MARINE MANAGEMENT CO
LTD).

KUNASHIR (UBSI9) General Cargo Russia flag; Vessel Registration
Identification IMO 9142588 (vessel) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY).

L-409 Drilling Ship Venezuela flag; Vessel Registration
Identification IMO 8772049 (vessel) [VENEZUELA-EO13850] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

LA PEARL (a.k.a. ELITE) (5IM808) Crude Oil Tanker Tanzania flag;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Vessel Registration
Identification IMO 9174660; MMSI 677070800 (vessel) [SDGT] (Linked
To: SAONE SHIPPING CORPORATION).

LA PRIDE (5LHW6) Crude Oil Tanker Liberia flag; Vessel Registration
Identification IMO 9274616; MMSI 636022251 (vessel) [RUSSIA-
EO14024] (Linked To: HENNESEA HOLDINGS LIMITED).

LADY D (f.k.a. MALIY B.S.) General Cargo 9,611GRT Russia flag;
Vessel Registration Identification IMO 9349289 (vessel) [RUSSIA-
EO14024] (Linked To: TRANSMORFLOT LLC).

LADY LEILA (UCGL) Products Tanker 5,075GRT Russia flag; Vessel
Registration Identification IMO 9683740; MMSI 273340060 (vessel)
[RUSSIA-EO14024] (Linked To: ALFA-LIZING OOO).

LADY MARIIA (f.k.a. STELLA-MARIA) Roll-on Roll-off 8,831GRT Russia
flag; Vessel Registration Identification IMO 9220641 (vessel)
[RUSSIA-EO14024] (Linked To: TRANSMORFLOT LLC).

LADY R Roll-on Roll-off 7,260GRT Russia flag; Vessel Registration
Identification IMO 9161003 (vessel) [RUSSIA-EO14024] (Linked To:
TRANSMORFLOT LLC).

LADY RANIA (UBBO9) Chemical/Oil Tanker 5,077GRT Russia flag; Vessel
Registration Identification IMO 9784893; MMSI 273382620 (vessel)
[RUSSIA-EO14024] (Linked To: ALFA-LIZING OOO).

LADY SEVDA (UBWL7) Products Tanker 5,075GRT Russia flag; Vessel
Registration Identification IMO 9683738; MMSI 273342180 (vessel)
[RUSSIA-EO14024] (Linked To: ALFA-LIZING OOO).

LADY SOFIA (3ESB9) Crude Oil Tanker Panama flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Vessel Registration Identification IMO
9212759; MMSI 371698000 (vessel) [SDGT] (Linked To: VISHNU INC.).

LANTANA (a.k.a. SABITI; f.k.a. SANANDAJ; f.k.a. SPOTLESS) (5IM591)
Crude Oil Tanker 159,681DWT 81,479GRT Panama flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9172040; MMSI 677049100 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

LAODICEA; Vessel Registration Identification IMO 9274343 (vessel)
[SYRIA] (Linked To: SYRIAN GENERAL AUTHORITY FOR MARITIME
TRANSPORT).

LAPOMINKA Hopper Barge 643GRT Russia flag; Vessel Registration
Identification IMO 8928143 (vessel) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

LAUREN LPG Tanker Tuvalu flag; Vessel Registration Identification
IMO 9249685; MMSI 572330220 (vessel) [IRAN-EO13846] (Linked To:
GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY).

LEADERSHIP (f.k.a. DANESH; f.k.a. DECESIVE; a.k.a. DREAM II) (5IM
592) Crude Oil Tanker 319,988DWT 164,241GRT Iran flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9356593; MMSI 677049200 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

LENA (ZJL8309) Yacht British Virgin Islands flag; Vessel
Registration Identification IMO 9594339 (vessel) [RUSSIA-EO14024]
(Linked To: TIMCHENKO, Gennady Nikolayevich).

LENA (f.k.a. HALISTIC; f.k.a. HAMOON; a.k.a. HENNA; f.k.a. TAMAR)
(T2EQ4) Crude Oil Tanker 299,242DWT 160,930GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9212929; MMSI 572465210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

LEONID PESTRIKOV (UBJV2) General Cargo Russia flag; Vessel
Registration Identification IMO 9922122 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING
COMPANY).

LEYCOTHEA (a.k.a. FELICITY; f.k.a. ORIENTAL) Crude Oil Tanker Iran
flag; Former Vessel Flag Panama; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9183934 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

LIANG SHENG Chemical/Products Tanker Hong Kong flag; Vessel
Registration Identification IMO 9526693; MMSI 477978800 (vessel)
[IRAN-EO13846] (Linked To: SHANGHAI XUANRUN SHIPPING COMPANY
LIMITED).

LIGHT MOON (V4EO4) Bulk Carrier St. Kitts and Nevis flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Vessel Registration Identification IMO
9109550 (vessel) [SDGT] (Linked To: MAHAMUD, Abdi Nasir Ali).

LIGOVSKY PROSPECT (A8AP5) Crude Oil Tanker Liberia flag; Vessel
Registration Identification IMO 9256066; MMSI 636011641 (vessel)
[RUSSIA-EO14024] (Linked To: PROGRESS SHIPPING COMPANY LIMITED).

LINDA (f.k.a. "LADY D") Crude Oil Tanker 61,991GRT Russia flag;
Vessel Registration Identification IMO 9256858 (vessel) [RUSSIA-
EO14024] (Linked To: PSB LIZING OOO).

LITEYNY PROSPECT (TRBE6) Crude Oil Tanker Gabon flag; Vessel
Registration Identification IMO 9256078; MMSI 626367000 (vessel)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).

LONG XING 601 Fishing Vessel China flag; Vessel Registration
Identification IMO 8828329 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

LONG XING 602 Fishing Vessel China flag; Vessel Registration
Identification IMO 8011055 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

LONG XING 603 Fishing Vessel China flag; Vessel Registration
Identification IMO 7416349 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

LONG XING 605 Fishing Vessel China flag; Vessel Registration
Identification IMO 8682490 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

LONG XING 606 Fishing Vessel China flag; Vessel Registration
Identification IMO 8682505 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

LONG XING 607 Fishing Vessel China flag; Vessel Registration
Identification IMO 8682517 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

LONG XING 608 Fishing Vessel China flag; Vessel Registration
Identification IMO 8682529 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

LONG XING 609 Fishing Vessel China flag; Vessel Registration
Identification IMO 9004449 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

LONG XING 610 Fishing Vessel China flag; Vessel Registration
Identification IMO 8713421 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

LONG XING 611 Fishing Vessel China flag; Vessel Registration
Identification IMO 9037678 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

LONG XING 612 Fishing Vessel China flag; Vessel Registration
Identification IMO 9038294 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

LONG XING 621 Fishing Vessel China flag; Vessel Registration
Identification IMO 8909769 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

LONG XING 622 Fishing Vessel China flag; Vessel Registration
Identification IMO 8915158 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

LONG XING 623 Fishing Vessel China flag; Vessel Registration
Identification IMO 8910976 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

LONG XING 625 Fishing Vessel China flag; Vessel Registration
Identification IMO 9036777 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

LONG XING 626 Fishing Vessel China flag; Vessel Registration
Identification IMO 9031935 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

LONG XING 627 Fishing Vessel China flag; Vessel Registration
Identification IMO 9016258 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

LONG XING 628 Fishing Vessel China flag; Vessel Registration
Identification IMO 9016246 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

LONG XING 629 Fishing Vessel China flag; Vessel Registration
Identification IMO 8687268 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

LONG XING 630 Fishing Vessel China flag; Vessel Registration
Identification IMO 8687270 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

LONG XING 635 Fishing Vessel China flag; Vessel Registration
Identification IMO 8648145 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

LONG XING 636 Fishing Vessel China flag; Vessel Registration
Identification IMO 8648157 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

LONG XING 637 Fishing Vessel China flag; Vessel Registration
Identification IMO 8648169 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

LONG XING 638 Fishing Vessel China flag; Vessel Registration
Identification IMO 8648171 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

LONG XING 801 Fishing Vessel China flag; Vessel Registration
Identification IMO 8529442 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

LONG XING 802 Fishing Vessel China flag; Vessel Registration
Identification IMO 8529428 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

LONGBOW LAKE (f.k.a. GULF FALCON; f.k.a. GULF GLORY; f.k.a.
NICHINORI) Crude Oil Tanker Honduras flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9237539 (vessel) [SDGT] [IFSR] (Linked To:
NATIONAL IRANIAN OIL COMPANY).

LOYAL (f.k.a. HAPPINESS; a.k.a. HAPPINESS I; f.k.a. HENGAM; f.k.a.
TULAR) (T2ER4) Crude Oil Tanker 299,214DWT 160,930GRT Iran flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; alt. Former Vessel Flag Panama;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9212905; MMSI 256875000
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL IRANIAN TANKER COMPANY;
Linked To: HOKOUL SAL OFFSHORE).

LUCKY STAR General Cargo; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 9015278 (vessel) [DPRK4]
(Linked To: ALWAYS SMOOTH LTD; Linked To: WEIHAI HUIJIANG TRADE
LIMITED).

LUISA CACERES DE ARISMENDI Products Tanker Venezuela flag; Vessel
Registration Identification IMO 9117478 (vessel) [VENEZUELA-
EO13884] (Linked To: PETROLEOS DE VENEZUELA, S.A.).

MADAME GU (ZGCW7) Yacht 2,991GRT Cayman Islands flag; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209; Vessel Registration Identification IMO
1011331 (vessel) [UKRAINE-EO13661] [RUSSIA-EO14024] (Linked To:
SKOCH, Andrei Vladimirovich).

MAESTRO (f.k.a. FAEZ; f.k.a. FIANGA; a.k.a. FOREST; f.k.a. SATEEN)
(T2DM4) Chemical/Products Tanker 35,124DWT 25,214GRT Iran flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9283760; MMSI 572438210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

MAGUS (a.k.a. FREEDOM) Crude Oil Tanker Cameroon flag; Vessel
Registration Identification IMO 9018464 (vessel) [VENEZUELA-
EO13850] (Linked To: FIDES SHIP MANAGEMENT LLC).

MAHNAM Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9213387 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

MAIA-1 (f.k.a. NEPTUN) General Cargo 9,611GRT Russia flag; Vessel
Registration Identification IMO 9358010 (vessel) [RUSSIA-EO14024]
(Linked To: TRANSMORFLOT LLC).

MAJESTIC (f.k.a. HATEF; a.k.a. HUGE; f.k.a. "GLORY") (T2EG4) Crude
Oil Tanker 317,367DWT 163,660GRT Iran flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9357183; MMSI
212256000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

MAKSIM GORKY (f.k.a. MAXIMO GORKI) Crude Oil Tanker Russia flag;
Vessel Registration Identification IMO 9590008 (vessel) [VENEZUELA-
EO13850] (Linked To: INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E
INSULARES).

MALIY B.S. (a.k.a. LADY D) General Cargo 9,611GRT Russia flag;
Vessel Registration Identification IMO 9349289 (vessel) [RUSSIA-
EO14024] (Linked To: TRANSMORFLOT LLC).

MANAURE Tug Venezuela flag; Vessel Registration Identification IMO
9670987 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

MANUELA SAENZ Products Tanker Venezuela flag; Vessel Registration
Identification IMO 9117492 (vessel) [VENEZUELA-EO13884] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

MAR AZUL (CL2192) Tug 212GRT Cuba flag (Samir de Navegacion S.A.)
(vessel) [CUBA].

MARA Tug Venezuela flag; Vessel Registration Identification IMO
9670999 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

MARAYA (f.k.a. MED PATRON) Palletized Cargo Ship Samoa flag; Vessel
Registration Identification IMO 7514517 (vessel) [LIBYA3] (Linked
To: ALWEFAQ LTD).

MARGARITA 1 Tug Venezuela flag; Vessel Registration Identification
IMO 9671668 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

MARIA (UBRH7) General Cargo Russia flag; Vessel Year of Build 1986;
Vessel Registration Identification IMO 8517839 (vessel) [RUSSIA-
EO14024] (Linked To: IBEX SHIPPING INC).

MARIA E (a.k.a. "MARIA") Roll-on Roll-off 3,069GRT Togo flag; Other
Vessel Type Passenger; Vessel Registration Identification IMO
9617923 (vessel) [RUSSIA-EO14024] (Linked To: OBORONLOGISTIKA OOO).

MARIA III (f.k.a. SUNRISE) LPG Tanker Panama flag (NITC);
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9615092 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

MARIANA Sierra Leone flag; Vessel Registration Identification IMO
8016835 (vessel) [SYRIA] (Linked To: MILENYUM ENERGY S.A.).

MARIE DE LOURDES (9HB3103) Malta flag; Vessel Registration
Identification IMO 8688171; MMSI 249000882 (vessel) [LIBYA3]
(Linked To: WORLD WATER FISHERIES LIMITED).

MARIE DE LOURDES I (9HB3737) Malta flag; Vessel Registration
Identification IMO 8688183; MMSI 248000368 (vessel) [LIBYA3]
(Linked To: WORLD WATER FISHERIES LIMITED).

MARIE DE LOURDES V (a.k.a. MDL 5) (9HB5604) Malta flag; Vessel
Registration Identification IMO 9809277; MMSI 215000818 (vessel)
[LIBYA3] (Linked To: WORLD WATER FISHERIES LIMITED).

MARIVAN (EQKH) Bunkering Tanker 640DWT 478GRT Iran flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 8517243; MMSI 422143000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

MARLIN (UBNV2) Offshore Support Vessel Russia flag; Vessel
Registration Identification IMO 9396854 (vessel) [PEESA-EO14039]
(Linked To: TRANSADRIA LTD).

MARSHAL ZHUKOV Russia flag; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Vessel Registration Identification IMO 9690224 (vessel)
[UKRAINE-EO13685] (Linked To: TRANS-FLOT JSC).

MAXIMO GORKI (a.k.a. MAKSIM GORKY) Crude Oil Tanker Russia flag;
Vessel Registration Identification IMO 9590008 (vessel) [VENEZUELA-
EO13850] (Linked To: INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E
INSULARES).

MDL 5 (a.k.a. MARIE DE LOURDES V) (9HB5604) Malta flag; Vessel
Registration Identification IMO 9809277; MMSI 215000818 (vessel)
[LIBYA3] (Linked To: WORLD WATER FISHERIES LIMITED).

MED PATRON (a.k.a. MARAYA) Palletized Cargo Ship Samoa flag; Vessel
Registration Identification IMO 7514517 (vessel) [LIBYA3] (Linked
To: ALWEFAQ LTD).

MEHLE (3E3893) Crude Oil Tanker Panama flag; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO
9191711; MMSI 352002537 (vessel) [SDGT] (Linked To: CIELO MARITIME
LTD).

MEKHANIK BRILIN General Cargo 2,489GRT Russia flag; Vessel
Registration Identification IMO  8904408 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

MEKHANIK KOTTSOV General Cargo 2,489GRT Russia flag; Vessel
Registration Identification IMO 8904410 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

MEKHANIK KRASKOVSKIY General Cargo 2,489GRT Russia flag; Vessel
Registration Identification IMO 8904458 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

MEKHANIK MAKARIN General Cargo 3,178GRT Russia flag; Vessel
Registration Identification IMO 8904379 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

MEKHANIK PUSTOSHNYY General Cargo 2,489GRT Russia flag; Vessel
Registration Identification IMO 8904422 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

MEKHANIK PYATLIN General Cargo 2,489GRT Russia flag; Vessel
Registration Identification IMO 8904434 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

MEKHANIK YARTSEV General Cargo 2,489GRT Russia flag; Vessel
Registration Identification IMO 8904367 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

MENA Crude/Oil Products Tanker Togo flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 8909472 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

MERAKI (V2YB7) Crude Oil Tanker Antigua and Barbuda flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Vessel Registration Identification IMO
9194139; MMSI 304552000 (vessel) [SDGT] (Linked To: OCEANLINK
MARITIME DMCC).

MI RIM Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8713471 (vessel) [DPRK3] (Linked To: MIRIM SHIPPING CO LTD).

MI RIM 2 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
9361407 (vessel) [DPRK3] (Linked To: MIRIM SHIPPING CO LTD).

MIAMI PRIDE Bulk Carrier Togo flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9274941 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

MIKHAIL LOMONOSOV General Cargo 2,990GRT Russia flag; Vessel
Registration Identification IMO 9216482 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

MILLIONAIRE (a.k.a. HELM; f.k.a. HIRMAND; f.k.a. HONESTY) (T2DZ4)
Crude Oil Tanker 317,356DWT 163,660GRT Iran flag; Former Vessel
Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel
Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9357391; MMSI 572450210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

MIN FUZHOU YU F009 Fish Carrier China flag; Vessel Registration
Identification IMO 8994013 (vessel) [GLOMAG] (Linked To: FUZHOU
HONGLONG OCEAN FISHING CO., LTD.).

MOLECULE (TJMC241) Crude Oil Tanker Cameroon flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Vessel Registration Identification IMO
9209300; MMSI 613003214 (vessel) [SDGT] (Linked To: GLOBAL TECH
MARINE SERVICES INC).

MONA (5LIS6) Chemical/Oil Tanker Liberia flag; Vessel Registration
Identification IMO 9314818; MMSI 636022424 (vessel) [RUSSIA-
EO14024] (Linked To: HENNESEA HOLDINGS LIMITED).

MU DU BONG General Cargo Democratic People's Republic of Korea
flag; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Vessel Registration
Identification IMO 8328197 (vessel) [DPRK].

MURMAN (UBAN4) Salvage Ship Russia flag; Vessel Registration
Identification IMO 9682423 (vessel) [PEESA-EO14039] (Linked To:
FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE).

NAM SAN 8 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8122347 (vessel) [DPRK4] (Linked To: HAPJANGGANG SHIPPING CORP).

NAPOLI (f.k.a. ELITE; a.k.a. NAVARZ; f.k.a. NOAH; f.k.a. VOYAGER)
(T2DQ4) Crude Oil Tanker 298,731DWT 156,809GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9079078; MMSI 572441210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

NARDIS General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9137246 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

NAROON (f.k.a. "BELEMA LIGHT CRUDE"; f.k.a. "MAHARLIKA"; f.k.a.
"NOOR") Crude Oil Tanker 298,732DWT 156,809GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9079066 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

NARVAL (UBVQ9) Offshore Tug Russia flag; Other Vessel Call Sign
UBMQ9; Vessel Registration Identification IMO 9171876 (vessel)
[PEESA-EO14039] (Linked To: FEDERAL STATE BUDGETARY INSTITUTION
MARINE RESCUE SERVICE).

NASHA (f.k.a. "NATIVE LAND"; f.k.a. "NESA"; f.k.a. "OCEANIC";
f.k.a. "TRUTH") Crude Oil Tanker 298,732DWT 156,809GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9079107 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

NAVARZ (f.k.a. ELITE; f.k.a. NAPOLI; f.k.a. NOAH; f.k.a. VOYAGER)
(T2DQ4) Crude Oil Tanker 298,731DWT 156,809GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9079078; MMSI 572441210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

NAVIS 6 (UAQK) General Cargo Russia flag; Vessel Registration
Identification IMO 9868807 (vessel) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY).

NEDAS (a.k.a. ESPERANZA) Crude Oil Tanker Cuba flag; Former Vessel
Flag Greece; Vessel Registration Identification IMO 9289166
(vessel) [VENEZUELA-EO13850] (Linked To: CAROIL TRANSPORT MARINE
LTD).

NEGA (J8Y4483) Yacht Russia flag; Vessel Registration
Identification RS 130280 (Russia); MMSI 273337970 (vessel) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY CORPORATION GELIOS).

NEGAR General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9165839 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

NEGEEN Passenger Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9071519 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

NELLIS (5LJI8) Chemical/Oil Tanker Liberia flag; Vessel
Registration Identification IMO 9322267; MMSI 636022550 (vessel)
[RUSSIA-EO14024] (Linked To: HENNESEA HOLDINGS LIMITED).

NEPTUN Russia flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 8404991 (vessel) [DPRK4] (Linked
To: GUDZON SHIPPING CO LLC).

NEPTUN (a.k.a. MAIA-1) General Cargo 9,611GRT Russia flag; Vessel
Registration Identification IMO 9358010 (vessel) [RUSSIA-EO14024]
(Linked To: TRANSMORFLOT LLC).

NEPTUNE (f.k.a. ALERT; a.k.a. ARNICA; f.k.a. ASTANEH; f.k.a.
SEAPRIDE) (T2ES4) Crude/Oil Products Tanker 99,144DWT 56,068GRT
Iran flag; Former Vessel Flag Malta; alt. Former Vessel Flag
Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9187643; MMSI 572467210 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

NESHAT General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9167277 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

NEVSKIY PROSPECT (TRBE8) Crude Oil Tanker Gabon flag; Vessel
Registration Identification IMO 9256054; MMSI 626369000 (vessel)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).

NICHINORI (f.k.a. GULF FALCON; f.k.a. GULF GLORY; a.k.a. LONGBOW
LAKE) Crude Oil Tanker Honduras flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9237539 (vessel) [SDGT] [IFSR] (Linked To:
NATIONAL IRANIAN OIL COMPANY).

NIKOLAI LEONOV (UBLV9) General Cargo Russia flag; Vessel
Registration Identification IMO 9922134 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING
COMPANY).

NIKOLAY ANISHCHENKOV General Cargo Russia flag; Vessel Registration
Identification IMO 9942392 (vessel) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY).

NIRVANA (ZGBM) Yacht Cayman Islands flag; Vessel Year of Build
2012; Vessel Registration Identification IMO 1011202 (vessel)
[RUSSIA-EO14024] (Linked To: POTANIN, Vladimir Olegovich).

NOAH (f.k.a. ELITE; f.k.a. NAPOLI; a.k.a. NAVARZ; f.k.a. VOYAGER)
(T2DQ4) Crude Oil Tanker 298,731DWT 156,809GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9079078; MMSI 572441210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

NOLAN (f.k.a. "OSLO") Oil Products Tanker Panama flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Vessel Registration Identification IMO
9179701; MMSI 354798000 (vessel) [SDGT] (Linked To: PONTUS
NAVIGATION CORP.).

NOOR 1 Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9506320 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

NP DIKSON Chemical/Oil Tanker 15,980GRT Russia flag; Vessel
Registration Identification IMO 9255270 (vessel) [RUSSIA-EO14024]
(Linked To: NORD PROJECT LLC TRANSPORT COMPANY).

NP DUDINKA Chemical/Oil Tanker 14,400GRT Russia flag; Vessel
Registration Identification IMO 9183831 (vessel) [RUSSIA-EO14024]
(Linked To: NORD PROJECT LLC TRANSPORT COMPANY).

NS ANTARCTIC (TRBF3) Crude Oil Tanker Gabon flag; Vessel
Registration Identification IMO 9413559; MMSI 626372000 (vessel)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).

NS BRAVO (TRBF8) Crude Oil Tanker Gabon flag; Vessel Registration
Identification IMO 9412359; MMSI 626377000 (vessel) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).

NS BURGAS (TRBF9) Crude Oil Tanker Gabon flag; Vessel Registration
Identification IMO 9411020; MMSI 626378000 (vessel) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).

NS CAPTAIN (TRBG2) Crude Oil Tanker Gabon flag; Vessel Registration
Identification IMO 9341067; MMSI 626379000 (vessel) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).

NS CENTURY (A8IJ8) Crude Oil Tanker Liberia flag; Vessel
Registration Identification IMO 9306782; MMSI 636012853 (vessel)
[RUSSIA-EO14024] (Linked To: GALLION NAVIGATION INCORPORATED).

NS CHAMPION (A8FD9) Crude Oil Tanker Liberia flag; Vessel
Registration Identification IMO 9299719; MMSI 636012384 (vessel)
[RUSSIA-EO14024] (Linked To: STERLING SHIPPING INCORPORATED).

NS COLUMBUS (TRBG5) Crude Oil Tanker Gabon flag; Vessel
Registration Identification IMO 9312884; MMSI 626382000 (vessel)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).

NS CONSUL (TRBH3) Crude Oil Tanker Gabon flag; Vessel Registration
Identification IMO 9341093; MMSI 626388000 (vessel) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).

NS CREATION (TRBH5) Crude Oil Tanker Gabon flag; Vessel
Registration Identification IMO 9312896; MMSI 626390000 (vessel)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).

NS LEADER (A8LU7) Crude Oil Tanker Gabon flag; Identification
Number IMO 9339301; MMSI 636013272 (vessel) [RUSSIA-EO14024]
(Linked To: NS LEADER SHIPPING INCORPORATED).

NS LION (TRBH8) Crude Oil Tanker Gabon flag; Vessel Registration
Identification IMO 9339313; MMSI 626393000 (vessel) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).

NYMEX STAR Singapore flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 9078191 (vessel) [DPRK]
(Linked To: WT MARINE PTE LTD).

O UN CHONG NYON HO General Cargo Democratic People's Republic of
Korea flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 8330815 (vessel) [DPRK].

OCEAN NYMPH (a.k.a. HUMANITY) Crude Oil Tanker Iran flag; Former
Vessel Flag Panama; alt. Former Vessel Flag Mongolia; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9180281 (vessel) [IRAN].

OCEANUS GAS (D6A3372) LPG Tanker Comoros flag; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO
9397080; MMSI 620999373 (vessel) [SDGT] (Linked To: OCEANLINK
MARITIME DMCC).

OLGA General Cargo 1,853GRT Russia flag; Vessel Registration
Identification IMO 8700046 (vessel) [RUSSIA-EO14024] (Linked To:
TRANSMORFLOT LLC).

OLYMPIA (ZCGR) Yacht 776GRT Cayman Islands flag; Vessel
Registration Identification IMO 1006960; MMSI 319766000 (vessel)
[RUSSIA-EO14024] (Linked To: PUTIN, Vladimir Vladimirovich).

ORIENTAL (a.k.a. FELICITY; f.k.a. LEYCOTHEA) Crude Oil Tanker Iran
flag; Former Vessel Flag Panama; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9183934 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

ORIENTAL TREASURE 9,038DWT Comoros flag; Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Vessel Registration Identification IMO 9115028 (vessel)
[DPRK4] (Linked To: HONGXIANG MARINE HONG KONG LTD).

ORION STAR; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 9333589 (vessel) [DPRK] (Linked To:
OCEAN MARITIME MANAGEMENT COMPANY LIMITED).

OSPEROUS (5LHE4) Crude Oil Tanker Liberia flag; Vessel Registration
Identification IMO 9412995; MMSI 636022098 (vessel) [RUSSIA-
EO14024] (Linked To: HENNESEA HOLDINGS LIMITED).

OSTAP SHEREMETA (UBCS9) Service Vessel Russia flag; Vessel
Registration Identification IMO 9624225 (vessel) [PEESA-EO14039]
(Linked To: JOINT STOCK COMPANY NOBILITY).

OT-2077 Russia flag; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Vessel Registration Identification IMO 9025778 (vessel) [UKRAINE-
EO13685] (Linked To: TRANSPETROCHART CO LTD).

OURA Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9387815 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

OUREA (E5U5002) LPG Tanker Cook Islands flag; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO
9350422; MMSI 518999021 (vessel) [SDGT] (Linked To: OCEANLINK
MARITIME DMCC).

OZEL 2 (a.k.a. PROGRES) (9HB4398) Malta flag; Other Vessel Flag
Tanzania; alt. Other Vessel Flag Trinidad and Tobago; Other Vessel
Call Sign 5IM713; Vessel Registration Identification IMO 8023670
(vessel) [LIBYA3] (Linked To: ANDREA MARTINA LIMITED).

PAEK MA Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
9066978 (vessel) [DPRK4] (Linked To: PAEKMA SHIPPING CO; Linked To:
FIRST OIL JV CO LTD).

PARAMACONI Crude Oil Tanker Venezuela flag; Vessel Registration
Identification IMO 9543512 (vessel) [VENEZUELA-EO13884] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

PARAMUSHIR (UGZM) General Cargo Russia flag; Vessel Registration
Identification IMO 9190286 (vessel) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY).

PARAND General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9118551 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

PARIN General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9076478 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

PARISAN Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9465851 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

PARMIS General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9245316 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

PARNIA General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Year of Build 1999; Vessel
Registration Identification IMO 9167265 (vessel) [IRAN] [NPWMD]
[IFSR] [IRAN-CON-ARMS-EO] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES
LOGISTICS).

PARSHAD Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9387786 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

PARSHAN General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9051648 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

PARTIZAN Russia flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 9113020 (vessel) [DPRK4]
(Linked To: GUDZON SHIPPING CO LLC).

PASSAT Russia flag; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Vessel Registration Identification IMO 8523242 (vessel) [UKRAINE-
EO13685] (Linked To: TRANSPETROCHART CO LTD).

PATRIA (UBVP6) Roll-on Roll-off Russia flag; Vessel Registration
Identification IMO 9159921 (vessel) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY).

PATRIOT Russia flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 9003550 (vessel) [DPRK4]
(Linked To: PRIMORYE MARITIME LOGISTICS CO LTD; Linked To: GUDZON
SHIPPING CO LLC).

PATRIS General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9137210 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

PAWELL General Cargo Syria flag; Vessel Registration Identification
IMO 8315499 (vessel) [RUSSIA-EO14024] (Linked To: PAWELL SHIPPING
CO LLP).

PDVSA CARDON Tug Venezuela flag; Vessel Registration Identification
IMO 9432660 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

PEGAS (f.k.a. "PERUN") Crude Oil Tanker 61,991GRT Russia flag;
Vessel Registration Identification IMO 9256860 (Russia) (vessel)
[RUSSIA-EO14024] (Linked To: PSB LIZING OOO).

PERARIN Container Ship Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9209350 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

PERIA (5LIZ6) Crude Oil Tanker Liberia flag; Vessel Registration
Identification IMO 9322827; MMSI 636022479 (vessel) [RUSSIA-
EO14024] (Linked To: HENNESEA HOLDINGS LIMITED).

PETION Products Tanker Panama flag; Vessel Registration
Identification IMO 9295098 (vessel) [VENEZUELA-EO13850] (Linked To:
CAROIL TRANSPORT MARINE LTD; Linked To: TROCANA WORLD INC.).

PETROTRANS 5902 (UBXT9) General Cargo Russia flag; Vessel
Registration Identification IMO 9900514 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING
COMPANY).

PHO THAE General Cargo Democratic People's Republic of Korea flag;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Vessel Registration
Identification IMO 7632955 (vessel) [DPRK].

PI RUY GANG General Cargo Democratic People's Republic of Korea
flag; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Vessel Registration
Identification IMO 8829593 (vessel) [DPRK].

PIONEER (f.k.a. HADI; a.k.a. HERO II; f.k.a. ZEUS) (T2EJ4) Crude
Oil Tanker 317,355DWT 163,650GRT Iran flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9362073; MMSI 572459210 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

PIZHMA General Cargo 3,466GRT Russia flag; Vessel Registration
Identification IMO 8814354 (vessel) [RUSSIA-EO14024] (Linked To: SC
SOUTH LLC).

PO CHON Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8848276 (vessel) [DPRK4] (Linked To: POCHON SHIPPING & MANAGEMENT).

PO THONG GANG General Cargo Democratic People's Republic of Korea
flag; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Vessel Registration
Identification IMO 8829555 (vessel) [DPRK].

POLA AGATA (UBJU8) General Cargo; Vessel Registration
Identification IMO 9903841 (vessel) [RUSSIA-EO14024] (Linked To:
POLA RAIZ OOO).

POLA ALEXIA (UBUU3) General Cargo; Vessel Registration
Identification IMO 9903853 (vessel) [RUSSIA-EO14024] (Linked To:
POLA RAIZ OOO).

POLA ANASTASIA (UFON) General Cargo; Vessel Registration
Identification IMO 9897690 (vessel) [RUSSIA-EO14024] (Linked To:
POLA RAIZ OOO).

POLA ANATOLIA (UCQV) General Cargo; Vessel Registration
Identification IMO 9851103 (vessel) [RUSSIA-EO14024] (Linked To:
POLA RAIZ OOO).

POLA ANFISA (UBXR7) General Cargo; Vessel Registration
Identification IMO 9851115 (vessel) [RUSSIA-EO14024] (Linked To:
POLA RAIZ OOO).

POLA DUDINKA (UBNW5) General Cargo; Vessel Registration
Identification IMO 9190107 (vessel) [RUSSIA-EO14024] (Linked To:
POLA RAIZ OOO).

POLA FEODOSIA (UHNY) General Cargo; Vessel Registration
Identification IMO 9849461 (vessel) [RUSSIA-EO14024] (Linked To:
POLA RAIZ OOO).

POLA FILOFEIA (UBAV) General Cargo; Vessel Registration
Identification IMO 9849435 (vessel) [RUSSIA-EO14024] (Linked To:
POLA RAIZ OOO).

POLA FIVA (UBRR) General Cargo; Vessel Registration Identification
IMO 9849473 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).

POLA GALI (UBVC2) General Cargo; Vessel Registration Identification
IMO 9851127 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).

POLA HARITA (UBLL) General Cargo; Vessel Registration
Identification IMO 9888792 (vessel) [RUSSIA-EO14024] (Linked To:
POLA RAIZ OOO).

POLA MAKARIA (UBZX) General Cargo; Vessel Registration
Identification IMO 9849423 (vessel) [RUSSIA-EO14024] (Linked To:
POLA RAIZ OOO).

POLA MARIA (UDHN) General Cargo; Vessel Registration Identification
IMO 9897705 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).

POLA MARINA (UBVU5) General Cargo; Vessel Registration
Identification IMO 9903865 (vessel) [RUSSIA-EO14024] (Linked To:
POLA RAIZ OOO).

POLA MIROPIA (UBYU3) General Cargo; Vessel Registration
Identification IMO 9903877 (vessel) [RUSSIA-EO14024] (Linked To:
POLA RAIZ OOO).

POLA PELAGIA (UDRW) General Cargo; Vessel Registration
Identification IMO 9888807 (vessel) [RUSSIA-EO14024] (Linked To:
POLA RAIZ OOO).

POLA SEVASTIANA (UBDG) General Cargo; Vessel Registration
Identification IMO 9691785 (vessel) [RUSSIA-EO14024] (Linked To:
POLA RAIZ OOO).

POLA SOFIA (UBFI) General Cargo; Vessel Registration Identification
IMO 9849459 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).

POLA VARVARA (UBFU2) General Cargo; Vessel Registration
Identification IMO 9903839 (vessel) [RUSSIA-EO14024] (Linked To:
POLA RAIZ OOO).

POLA YAROSLAVA (UDJO) General Cargo; Vessel Registration
Identification IMO 9903827 (vessel) [RUSSIA-EO14024] (Linked To:
POLA RAIZ OOO).

POLAR ROCK Crude Oil Tanker 56,924GRT Russia flag; Vessel
Registration Identification IMO 9116632 (vessel) [RUSSIA-EO14024]
(Linked To: MARINE TRANS SHIPPING LLC).

PORT OLYA-1 General Cargo 4,878GRT Russia flag; Vessel Registration
Identification IMO 9481922 (vessel) [RUSSIA-EO14024] (Linked To:
TRANSMORFLOT LLC).

PORT OLYA-2 General Cargo 4,878GRT Russia flag; Vessel Registration
Identification IMO 9481881 (vessel) [RUSSIA-EO14024] (Linked To:
TRANSMORFLOT LLC).

PRECIOUS (f.k.a. EXPLORER; a.k.a. HERBY; f.k.a. HODA; f.k.a. HYDRA)
(T2EH4) Crude Oil Tanker 317,356DWT 163,660GRT Iran flag; Former
Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9362059; MMSI 572458210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

PROFESSOR LOGACHEV (UADZ) Research Vessel Russia flag; Vessel Year
of Build 1970; Vessel Registration Identification IMO 8834691
(vessel) [RUSSIA-EO14024] (Linked To: SEVMORNEFTEGEOFIZIKA AO).

PROFESSOR RJABINKIN (a.k.a. PROFESSOR RYABINKIN) (UAJU) Research
Vessel Russia flag; Vessel Year of Build 1989; Vessel Registration
Identification IMO 8504923 (vessel) [RUSSIA-EO14024] (Linked To:
SEVMORNEFTEGEOFIZIKA AO).

PROFESSOR RYABINKIN (a.k.a. PROFESSOR RJABINKIN) (UAJU) Research
Vessel Russia flag; Vessel Year of Build 1989; Vessel Registration
Identification IMO 8504923 (vessel) [RUSSIA-EO14024] (Linked To:
SEVMORNEFTEGEOFIZIKA AO).

PROGRES (a.k.a. OZEL 2) (9HB4398) Malta flag; Other Vessel Flag
Tanzania; alt. Other Vessel Flag Trinidad and Tobago; Other Vessel
Call Sign 5IM713; Vessel Registration Identification IMO 8023670
(vessel) [LIBYA3] (Linked To: ANDREA MARTINA LIMITED).

PU HUNG 1 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8703933 (vessel) [DPRK4] (Linked To: KOREA RUNGRADO SHIPPING CO).

QUEEN LUCA LPG Tanker Panama flag; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Vessel Registration Identification IMO 9102198
(vessel) [SDGT] (Linked To: ELVEGARD SHIPPING LTD).

RA NAM 2 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8625545 (vessel) [DPRK3] (Linked To: KOREA SAMILPO SHIPPING CO).

RA NAM 3 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
9314650 (vessel) [DPRK3] (Linked To: KOREA SAMILPO SHIPPING CO).

RADIN (a.k.a. GOODREACH) Container Ship Hong Kong flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9820257 (vessel) [IRAN] [NPWMD]
[IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

RAIN DROP Crude Oil Tanker Cook Islands flag; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO
9233208; MMSI 518998461 (vessel) [SDGT] (Linked To: BLUE BERRI
SHIPPING INC.).

RAINBOW (f.k.a. DOJRAN; a.k.a. SNOW; f.k.a. SOUVENIR; a.k.a. YARD
NO. 1221 SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT
165,000GRT Panama flag; Former Vessel Flag Malta; alt. Former
Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9569619 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

RAK RANG Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
7506118 (vessel) [DPRK4] (Linked To: KOREA DAEBONG SHIPPING CO).

RAK WON 2 General Cargo Democratic People's Republic of Korea flag;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Vessel Registration
Identification IMO 8819017 (vessel) [DPRK].

RASUL GAMZATOV General Cargo 4,991GRT Russia flag; Vessel
Registration Identification IMO 8861058 (vessel) [RUSSIA-EO14024]
(Linked To: TRANSMORFLOT LLC).

RAYEN (a.k.a. TENREACH) Container Ship Hong Kong flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9820245 (vessel) [IRAN] [NPWMD]
[IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

RENEEZ (T8A3663) Crude Oil Tanker Palau flag; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration Identification IMO
9232450; MMSI 511100508 (vessel) [SDGT] (Linked To: RENEEZ SHIPPING
LIMITED).

RISE DESTINY (a.k.a. SARAK) Crude Oil Tanker Iran flag; Vessel
Registration Identification IMO 9226968 (vessel) [SDGT] (Linked To:
MEHDI GROUP).

RISE DIGNITY (a.k.a. SOBAR) Crude Oil Tanker Iran flag; Vessel
Registration Identification IMO 9221970 (vessel) [SDGT] (Linked To:
MEHDI GROUP).

RISE GLORY (a.k.a. SOLAN) Crude Oil Tanker Iran flag; Vessel
Registration Identification IMO 9155808 (vessel) [SDGT] (Linked To:
MEHDI GROUP).

RISING EAGLE Bulk Carrier St. Vincent and the Grenadines flag;
Vessel Registration Identification IMO 9073672; MMSI 376369000
(vessel) [IRAN-EO13846] (Linked To: SWEDISH MANAGEMENT CO SA).

RISING FALCON Bulk Carrier St. Vincent and the Grenadines flag;
Vessel Registration Identification IMO 9105396; MMSI 375821000
(vessel) [IRAN-EO13846] (Linked To: SWEDISH MANAGEMENT CO SA).

RISING HARRIER Bulk Carrier St. Vincent and the Grenadines flag;
Vessel Registration Identification IMO 9122291; MMSI 375726000
(vessel) [IRAN-EO13846] (Linked To: SWEDISH MANAGEMENT CO SA).

ROSHAK Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9405966 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

RUNG RA 1 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8713457 (vessel) [DPRK4] (Linked To: KOREA RUNGRADO RYONGAK TRADING
CO).

RUNG RA 2 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
9020534 (vessel) [DPRK4] (Linked To: KOREA RUNGRADO RYONGAK TRADING
CO).

RUNG RA DO Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8989795 (vessel) [DPRK4] (Linked To: KOREA RUNGRADO SHIPPING CO).

RYE SONG GANG 1 Democratic People's Republic of Korea flag;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Vessel Registration
Identification IMO 7389704 (vessel) [DPRK4] (Linked To: KOREA
KUMBYOL TRADING COMPANY).

RYO MYONG Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8987333 (vessel) [DPRK3] (Linked To: KOREAN POLISH SHPG CO LTD).

RYONG GANG 2 General Cargo Democratic People's Republic of Korea
flag; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Vessel Registration
Identification IMO 7640378 (vessel) [DPRK].

RYONG GUN BONG General Cargo Democratic People's Republic of Korea
flag; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Vessel Registration
Identification 8606173 (vessel) [DPRK].

RZK CONSTANTA General Cargo 7,095GRT Russia flag; Vessel
Registration Identification IMO 8711289 (vessel) [RUSSIA-EO14024]
(Linked To: NORD PROJECT LLC TRANSPORT COMPANY).

S. KUZNETSOV General Cargo 6,204GRT Russia flag; Vessel
Registration Identification IMO 9210359 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

SAAM FSU (3E2557) Floating Storage Tanker Panama flag; Vessel
Registration Identification IMO 9915090 (vessel) [RUSSIA-EO14024]
(Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY).

SABANETA Tug Venezuela flag; Vessel Registration Identification IMO
9667813 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

SABETTA General Cargo 12,936GRT Russia flag; Vessel Registration
Identification IMO 9347061 (vessel) [RUSSIA-EO14024] (Linked To:
NORD PROJECT LLC TRANSPORT COMPANY).

SABITI (f.k.a. LANTANA; f.k.a. SANANDAJ; f.k.a. SPOTLESS) (5IM591)
Crude Oil Tanker 159,681DWT 81,479GRT Panama flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9172040; MMSI 677049100 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

SABRINA General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 8215742 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

SAINT LIGHT (a.k.a. STELLAR ORACLE; a.k.a. YOUNG YONG) (8RAR1) Oil
Products Tanker Guyana flag; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Vessel Registration Identification IMO 9194127; MMSI 750514000
(vessel) [SDGT] (Linked To: TECHNOLOGY BRIGHT INTERNATIONAL
LIMITED).

SAKHALIN 10 (UCDL) Passenger Russia flag; Other Vessel Type Roll-on
Roll-off; Vessel Registration Identification IMO 8857667 (vessel)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN
SHIPPING COMPANY).

SAKHALIN 8 (UERK) Passenger Russia flag; Vessel Registration
Identification IMO 8330516 (vessel) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY).

SAKHALIN 9 (UCEE) Passenger Russia flag; Other Vessel Type Roll-on
Roll-off; Vessel Registration Identification IMO 8728543 (vessel)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN
SHIPPING COMPANY).

SAKHALIN ISLAND (3E4139) Crude Oil Tanker Panama flag; Vessel
Registration Identification IMO 9249128; MMSI 352002202 (vessel)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).

SALINA (f.k.a. BLACKSTONE; f.k.a. SARV; f.k.a. SPLENDOUR) (9HNZ9)
Crude Oil Tanker 163,870DWT 85,462GRT Iran flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Seychelles; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9357377; MMSI
249257000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

SAM JONG 1 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8405311 (vessel) [DPRK4] (Linked To: KOREA SAMJONG SHIPPING CO).

SAM JONG 2 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
7408873 (vessel) [DPRK4] (Linked To: KOREA SAMJONG SHIPPING CO).

SAM MA 2 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8106496 (vessel) [DPRK4] (Linked To: KOREA SAMMA SHPG CO).

SANAN (f.k.a. "CAMELLIA"; f.k.a. "SAVEH"; f.k.a. "SOL"; f.k.a.
"SWALLOW") Crude Oil Tanker 159,758DWT 81,479GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9171462 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

SANANDAJ (f.k.a. LANTANA; a.k.a. SABITI; f.k.a. SPOTLESS) (5IM591)
Crude Oil Tanker 159,681DWT 81,479GRT Panama flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9172040; MMSI 677049100 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

SANAR 15 (UALW) Oil Products Tanker Russia flag; Vessel
Registration Identification IMO 9777670; MMSI 273375360 (vessel)
[RUSSIA-EO14024] (Linked To: COVART ENERGY LIMITED).

SANDINO Chemical/Products Tanker Panama flag; Vessel Registration
Identification IMO 9441178 (vessel) [VENEZUELA-EO13850] (Linked To:
CAROIL TRANSPORT MARINE LTD; Linked To: TOVASE DEVELOPMENT CORP).

SANIA General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9367994 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

SARA II (5LJI4) Chemical/Oil Tanker Liberia flag; Vessel
Registration Identification IMO 9301615; MMSI 636022546 (vessel)
[RUSSIA-EO14024] (Linked To: HENNESEA HOLDINGS LIMITED).

SARAK (f.k.a. RISE DESTINY) Crude Oil Tanker Iran flag; Vessel
Registration Identification IMO 9226968 (vessel) [SDGT] (Linked To:
MEHDI GROUP).

SARDASHT (EQKG) Landing Craft 640DWT 478GRT Iran flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 8517231; MMSI 422142000 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SARINA General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 8203608 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

SARIR General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9368003 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

SARV (f.k.a. BLACKSTONE; a.k.a. SALINA; f.k.a. SPLENDOUR) (9HNZ9)
Crude Oil Tanker 163,870DWT 85,462GRT Iran flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Seychelles; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9357377; MMSI
249257000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

SARVIN Container Ship Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9209348 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

SASCO ALDAN (UBOV4) General Cargo Russia flag; Vessel Registration
Identification IMO 9358034 (vessel) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY).

SASCO ANGARA (UBUO6) Container Ship Russia flag; Vessel
Registration Identification IMO 9242986 (vessel) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY).

SASCO ANIVA (UBBO5) Container Ship Russia flag; Vessel Registration
Identification IMO 9255402 (vessel) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY).

SASCO AVACHA (UBMO9) Container Ship Russia flag; Vessel
Registration Identification IMO 9246140 (vessel) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY).

SATEEN (f.k.a. FAEZ; f.k.a. FIANGA; a.k.a. FOREST; f.k.a. MAESTRO)
(T2DM4) Chemical/Products Tanker 35,124DWT 25,214GRT Iran flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9283760; MMSI 572438210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

SAVIZ General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9167253 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

SCF PRIMORYE (A8SW6) Crude Oil Tanker Liberia flag; Vessel
Registration Identification IMO 9421960; MMSI 636014308 (vessel)
[RUSSIA-EO14024] (Linked To: LUMBER MARINE SA).

SCORPIAN (a.k.a. HALTI; f.k.a. HORIZON; f.k.a. HORMOZ) (9HEK9)
Crude Oil Tanker 299,261DWT 160,930GRT Iran flag; Former Vessel
Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9212890; MMSI 256870000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

SEA CLIFF (f.k.a. "SMOOTH"; a.k.a. "YARD NO. 1225 SHANGHAI
WAIGAOQIAO") Crude Oil Tanker 318,000DWT 165,000GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9569657 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

SEA RHAPSODY (V7VR9) Yacht 1,503GRT Marshall Islands flag;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration
Identification IMO 1010648; MMSI 538071180 (vessel) [UKRAINE-
EO13661] (Linked To: KOSTIN, Andrey Leonidovich).

SEA STAR III (f.k.a. "CARNATION"; f.k.a. "SAFE"; a.k.a. "SEASTAR
III"; f.k.a. "SUNSHINE"; a.k.a. "YARD NO. 1220 SHANGHAI
WAIGAOQIAO") Crude Oil Tanker 318,000DWT 165,000GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9569205 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

SEAPRIDE (f.k.a. ALERT; a.k.a. ARNICA; f.k.a. ASTANEH; f.k.a.
NEPTUNE) (T2ES4) Crude/Oil Products Tanker 99,144DWT 56,068GRT Iran
flag; Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu;
alt. Former Vessel Flag Tanzania; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9187643; MMSI 572467210 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

SELENGA (UBSH8) General Cargo Russia flag; Vessel Registration
Identification IMO 8714657 (vessel) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY).

SENSUS (5LHJ7) Products Tanker Liberia flag; Vessel Registration
Identification IMO 9296585; MMSI 636022146 (vessel) [RUSSIA-
EO14024] (Linked To: HENNESEA HOLDINGS LIMITED).

SEPEHR SAM (a.k.a. IR.SHALAMCHE; a.k.a. IRAN SHALAMCHEH) General
Cargo Iran flag; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO 8820925
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

SERENA (f.k.a. "SALALEH"; f.k.a. "SONGBIRD"; a.k.a. "YARD NO. 1224
SHANGHAI WAIGAOQIAO") Crude Oil Tanker 318,000DWT 165,000GRT Iran
flag; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9569645 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SEVASTOPOL Russia flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 9235127 (vessel) [DPRK4]
(Linked To: GUDZON SHIPPING CO LLC).

SEVERNIY PROECT General Cargo 13,066GRT Russia flag; Vessel
Registration Identification IMO 9202053 (vessel) [RUSSIA-EO14024]
(Linked To: NORD PROJECT LLC TRANSPORT COMPANY).

SEVIN (f.k.a. "BAIKAL"; f.k.a. "BLOSSOM"; f.k.a. "SANA"; f.k.a.
"SIMA"; f.k.a. "SUCCESS") Crude Oil Tanker 164,154DWT 85,462GRT
Iran flag; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9357353 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SHABDIS Container Ship Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9349588 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

SHABGOUN Container Ship Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9346524 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

SHAHR E KORD Container Ship Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9270684 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

SHAHRAZ Container Ship Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9349576 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

SHAMIM Container Ship Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9270658 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

SHANG YUAN BAO Panama flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 8126070 (vessel) [DPRK4]
(Linked To: HUANG, Wang Ken; Linked To: CHEN, Mei Hsiang; Linked
To: JUI CHENG SHIPPING COMPANY LIMITED; Linked To: JUI PANG
SHIPPING CO LTD; Linked To: JUI ZONG SHIP MANAGEMENT CO LTD).

SHANTAR (UBNJ7) General Cargo Russia flag; Vessel Registration
Identification IMO 9190274 (vessel) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY).

SHAYAN 1 Container Ship Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9420356 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

SHELLEST (UBAO8) Yacht Russia flag; Vessel Registration
Identification RS 150443 (Russia); MMSI 273385420 (vessel) [RUSSIA-
EO14024] (Linked To: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME
TRADITIONS).

SHIBA Container Ship Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9270646 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

SHONA (f.k.a. ABADAN; a.k.a. ARTAVIL; f.k.a. "ALPHA") (T2EU4)
Crude/Oil Products Tanker 99,144DWT 56,068GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag None Identified; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187629; MMSI 572469210
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SIBERIA Bulk Carrier 17,665GRT Russia flag; Vessel Registration
Identification IMO 9239458 (vessel) [RUSSIA-EO14024] (Linked To:
NORD PROJECT LLC TRANSPORT COMPANY).

SIENNA (a.k.a. SIERRA) Crude/Oil Products Tanker Russia flag;
Vessel Registration Identification IMO 9147447 (vessel) [VENEZUELA-
EO13850] (Linked To: RUSTANKER LLC).

SIERRA (f.k.a. SIENNA) Crude/Oil Products Tanker Russia flag;
Vessel Registration Identification IMO 9147447 (vessel) [VENEZUELA-
EO13850] (Linked To: RUSTANKER LLC).

SIG Russia flag; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel
Registration Identification IMO 9735335 (vessel) [UKRAINE-EO13685]
(Linked To: TRANSPETROCHART CO LTD).

SILVER CLOUD (f.k.a. AMOL; a.k.a. ARGO 1; a.k.a. ARGO I; f.k.a.
CASTOR; f.k.a. CHRISTINA) (T2EM4) Crude/Oil Products Tanker
99,094DWT 56,068GRT Iran flag; Former Vessel Flag Malta; alt.
Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187667; MMSI 256843000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

SILVIA I (f.k.a. "MAGNOLIA"; f.k.a. "SABRINA"; f.k.a. "SARVESTAN")
Crude Oil Tanker 159,711DWT 81,479GRT Iran flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9172052 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

SIMUSHIR (UBRI5) General Cargo Russia flag; Vessel Registration
Identification IMO 9179385 (vessel) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY).

SINCERE 02 (3E4733) Oil Products Tanker Kiribati flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Vessel Registration Identification IMO
9226011; MMSI 352002984 (vessel) [SDGT] (Linked To: GLOBAL TECH
MARINE SERVICES INC).

SINOPA (f.k.a. DAISY; f.k.a. SUPERIOR; f.k.a. SUSANGIRD) (5IM584)
Crude Oil Tanker 159,681DWT 81,479GRT Iran flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; alt. Former Vessel Flag
Panama; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9172038; MMSI
677048400 (vessel) [IRAN] [SDGT] (Linked To: NATIONAL IRANIAN
TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE).

SIVUCH (UBWQ2) Offshore Tug/Supply Ship Russia flag; Vessel
Registration Identification IMO 9157820 (vessel) [PEESA-EO14039]
(Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE
SERVICE).

SIYANIE SEVERA General Cargo 6,577GRT Russia flag; Vessel
Registration Identification IMO 9250385 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

SKIF-V (UBRK6) General Cargo 2,463GRT Russia flag; Vessel Year of
Build 1984; Vessel Registration Identification IMO 8858087 (vessel)
[RUSSIA-EO14024] (Linked To: LADOGA SHIPPING COMPANY LIMITED
LIABILITY COMPANY).

SKYLINE (a.k.a. DORENA) (5IM632) Crude Oil Tanker Iran flag (NITC);
Former Vessel Flag Tanzania; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9569669 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

SMP ARKHANGELSK General Cargo 7,752GRT Russia flag; Vessel
Registration Identification IMO 9240550 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

SMP NOVODVINSK General Cargo 4,106GRT Russia flag; Vessel
Registration Identification IMO 9398046 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

SMP SEVERODVINSK General Cargo 4,106GRT Russia flag; Vessel
Registration Identification IMO 9376440 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

SNOW (f.k.a. DOJRAN; f.k.a. RAINBOW; f.k.a. SOUVENIR; a.k.a. YARD
NO. 1221 SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT
165,000GRT Panama flag; Former Vessel Flag Malta; alt. Former
Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9569619 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

SO BAEK SAN Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8658267 (vessel) [DPRK4] (Linked To: KOREA KUMBYOL TRADING
COMPANY).

SOBAR (f.k.a. RISE DIGNITY) Crude Oil Tanker Iran flag; Vessel
Registration Identification IMO 9221970 (vessel) [SDGT] (Linked To:
MEHDI GROUP).

SOBHAN Bunkering Tanker Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9036935 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

SOLAN (f.k.a. RISE GLORY) Crude Oil Tanker Iran flag; Vessel
Registration Identification IMO 9155808 (vessel) [SDGT] (Linked To:
MEHDI GROUP).

SOMIA General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9368015 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

SONA General Cargo 1,853GRT Russia flag; Vessel Registration
Identification IMO 8700060 (vessel) [RUSSIA-EO14024] (Linked To:
TRANSMORFLOT LLC).

SONATA (f.k.a. FORTUN; a.k.a. STREAM; a.k.a. YARD NO. 1222 SHANGHAI
WAIGAOQIAO) Crude Oil Tanker 318,000DWT 165,000GRT Iran flag;
Former Vessel Flag Malta; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9569633 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

SONG WON Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8613360 (vessel) [DPRK4] (Linked To: SONGWON SHIPPING &
MANAGEMENT).

SONIA I (f.k.a. "AZALEA"; f.k.a. "SINA"; f.k.a. "SUNEAST") Crude
Oil Tanker 164,154DWT 85,462GRT Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9357365 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

SOURIA; Vessel Registration Identification IMO 9274331 (vessel)
[SYRIA] (Linked To: SYRIAN GENERAL AUTHORITY FOR MARITIME
TRANSPORT).

SOUTH HILL 2 Sierra Leone flag; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Regulations section
510.214; Vessel Registration Identification IMO 8412467 (vessel)
[DPRK] (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED).

SOUTH HILL 5 Palau flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 9138680 (vessel) [DPRK]
(Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED).

SOUVENIR (f.k.a. DOJRAN; f.k.a. RAINBOW; a.k.a. SNOW; a.k.a. YARD
NO. 1221 SHANGHAI WAIGAOQIAO) Crude Oil Tanker 318,000DWT
165,000GRT Panama flag; Former Vessel Flag Malta; alt. Former
Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9569619 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

SPAR (a.k.a. AKIN I; a.k.a. DAWN II) (3FHW2) Crude Oil Tanker
Panama flag; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Vessel
Registration Identification IMO 9185530; MMSI 374100000 (vessel)
[SDGT] (Linked To: HASSALEH INTERNATIONAL COMPANY).

SPARTA Roll-on Roll-off 8,831GRT Russia flag; Vessel Registration
Identification IMO 9268710 (vessel) [RUSSIA-EO14024] (Linked To: SC
SOUTH LLC).

SPARTA II Roll-on Roll-off 7,260GRT Russia flag; Vessel
Registration Identification IMO 9160994 (vessel) [RUSSIA-EO14024]
(Linked To: OBORONLOGISTIKA OOO).

SPARTA III (a.k.a. URSA MAJOR) General Cargo 12,679GRT Russia flag;
Vessel Registration Identification IMO 9538892 (vessel) [RUSSIA-
EO14024] (Linked To: SC SOUTH LLC).

SPARTA IV General Cargo 7,522GRT Russia flag; Vessel Registration
Identification IMO 9743033 (vessel) [RUSSIA-EO14024] (Linked To: SC
SOUTH LLC).

SPASATEL KAREV (UBKI6) Salvage Ship Russia flag; Vessel
Registration Identification IMO 9497531 (vessel) [PEESA-EO14039]
(Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE
SERVICE).

SPLENDOUR (f.k.a. BLACKSTONE; a.k.a. SALINA; f.k.a. SARV) (9HNZ9)
Crude Oil Tanker 163,870DWT 85,462GRT Iran flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Seychelles; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9357377; MMSI
249257000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

SPOTLESS (f.k.a. LANTANA; a.k.a. SABITI; f.k.a. SANANDAJ) (5IM591)
Crude Oil Tanker 159,681DWT 81,479GRT Panama flag; Former Vessel
Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9172040; MMSI 677049100 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

ST. VITAMIN Pleasure Craft St. Vincent and the Grenadines flag
(Beratex Group Limited); Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; MMSI
375311000 (vessel) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: BERATEX GROUP LIMITED).

STALINGRAD Russia flag; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Vessel Registration Identification IMO 9690212 (vessel) [UKRAINE-
EO13685] (Linked To: TRANS-FLOT JSC).

STAR 18 (f.k.a. "SAM 5"; f.k.a. "THINH CUONG") General Cargo
Vietnam flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 9020015 (vessel) [DPRK4] (Linked
To: THINH CUONG COMPANY LIMITED).

STARK I (f.k.a. "CLOVE"; f.k.a. "SEMNAN"; f.k.a. "SPARROW") Crude
Oil Tanker 159,681DWT 81,479GRT Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9171450 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

STARLA (f.k.a. "ATLANTIS") Crude Oil Tanker Iran flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9569621 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

STELLA-MARIA (a.k.a. LADY MARIIA) Roll-on Roll-off 8,831GRT Russia
flag; Vessel Registration Identification IMO 9220641 (vessel)
[RUSSIA-EO14024] (Linked To: TRANSMORFLOT LLC).

STELLAR ORACLE (a.k.a. SAINT LIGHT; a.k.a. YOUNG YONG) (8RAR1) Oil
Products Tanker Guyana flag; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Vessel Registration Identification IMO 9194127; MMSI 750514000
(vessel) [SDGT] (Linked To: TECHNOLOGY BRIGHT INTERNATIONAL
LIMITED).

STREAM (f.k.a. FORTUN; f.k.a. SONATA; a.k.a. YARD NO. 1222 SHANGHAI
WAIGAOQIAO) Crude Oil Tanker 318,000DWT 165,000GRT Iran flag;
Former Vessel Flag Malta; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9569633 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

S-TROTTER Oil Products Tanker Panama flag; Vessel Registration
Identification IMO 9216547 (vessel) [VENEZUELA-EO13850] (Linked To:
LARGE RANGE LIMITED).

SUDAK Russia flag; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Vessel Registration Identification IMO 8943155 (vessel) [UKRAINE-
EO13685] (Linked To: TRANSPETROCHART CO LTD).

SUMMER 5 (f.k.a. EVERRICH 5) (3FLY5) Chemical/Oil Tanker Panama
flag; Vessel Registration Identification IMO 9204805; MMSI
356746000 (vessel) [IRAN-EO13846] (Linked To: TRUONG PHAT LOC
SHIPPING TRADING JOINT STOCK COMPANY).

SUNRISE (a.k.a. MARIA III) LPG Tanker Panama flag (NITC);
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9615092 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

SUPERIOR (f.k.a. DAISY; a.k.a. SINOPA; f.k.a. SUSANGIRD) (5IM584)
Crude Oil Tanker 159,681DWT 81,479GRT Iran flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; alt. Former Vessel Flag
Panama; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9172038; MMSI
677048400 (vessel) [IRAN] [SDGT] (Linked To: NATIONAL IRANIAN
TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE).

SUSANGIRD (f.k.a. DAISY; a.k.a. SINOPA; f.k.a. SUPERIOR) (5IM584)
Crude Oil Tanker 159,681DWT 81,479GRT Iran flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; alt. Former Vessel Flag
Panama; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9172038; MMSI
677048400 (vessel) [IRAN] [SDGT] (Linked To: NATIONAL IRANIAN
TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE).

SV KONSTANTIN (UBUS4) General Cargo 4,860GRT Russia flag; Vessel
Registration Identification IMO 9203710; MMSI 273450880 (vessel)
[RUSSIA-EO14024] (Linked To: ALFA-LIZING OOO).

SV NIKOLAY (UBTU6) General Cargo 5,897GRT Russia flag; Vessel
Registration Identification IMO 9482926; MMSI 273215770 (vessel)
[RUSSIA-EO14024] (Linked To: ALFA-LIZING OOO).

TABAN 1 Container Ship Iran flag; Additional Sanctions Information
- Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9420368 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

TABUK Crude/Oil Products Tanker Togo flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 8917467 (vessel) [IRAN] [NPWMD] [IFSR] (Linked
To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

TAE DONG GANG General Cargo Democratic People's Republic of Korea
flag; Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Vessel Registration
Identification IMO 7738656 (vessel) [DPRK].

TAIBOLA General Cargo 8,448GRT Russia flag; Vessel Registration
Identification IMO 9086253 (vessel) [RUSSIA-EO14024] (Linked To:
NORD PROJECT LLC TRANSPORT COMPANY).

TAIMYR General Cargo 7,949GRT Russia flag; Vessel Registration
Identification IMO 8821797 (vessel) [RUSSIA-EO14024] (Linked To:
NORD PROJECT LLC TRANSPORT COMPANY).

TALA Panama flag; Vessel Registration Identification IMO 8012114
(vessel) [SYRIA] (Linked To: MILENYUM ENERGY S.A.).

TAMAR (f.k.a. HALISTIC; f.k.a. HAMOON; a.k.a. HENNA; f.k.a. LENA)
(T2EQ4) Crude Oil Tanker 299,242DWT 160,930GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9212929; MMSI 572465210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

TAMBEY General Cargo 7,949GRT Russia flag; Vessel Registration
Identification IMO 9014872 (vessel) [RUSSIA-EO14024] (Linked To:
NORD PROJECT LLC TRANSPORT COMPANY).

TANGO (E5U3540) Yacht 2,083GRT Cook Islands flag; Vessel
Registration Identification IMO 1010703; MMSI 518100626 (vessel)
[RUSSIA-EO14024] (Linked To: VEKSELBERG, Viktor Feliksovich).

TARADIS General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9245304 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

TENREACH (f.k.a. RAYEN) Container Ship Hong Kong flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9820245 (vessel) [IRAN] [NPWMD]
[IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES).

TEREPAIMA Crude Oil Tanker Venezuela flag; Vessel Registration
Identification IMO 9552496 (vessel) [VENEZUELA-EO13884] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

TERIBERKA Hopper Barge 643GRT Russia flag; Vessel Registration
Identification IMO 8931748; MMSI 273913200 (vessel) [RUSSIA-
EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING
COMPANY).

TERIBERKA General Cargo 8,448GRT Russia flag; Vessel Registration
Identification IMO 9081291; MMSI 273211090 (vessel) [RUSSIA-
EO14024] (Linked To: NORD PROJECT LLC TRANSPORT COMPANY).

TERMEH Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9213399 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

TERSKIY BEREG General Cargo 8,448GRT Russia flag; Vessel
Registration Identification IMO 9081368 (vessel) [RUSSIA-EO14024]
(Linked To: NORD PROJECT LLC TRANSPORT COMPANY).

THAE PYONG SAN Democratic People's Republic of Korea flag;
Secondary sanctions risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Vessel Registration
Identification IMO 9009085 (vessel) [DPRK3] (Linked To:
THAEPHYONGSAN SHIPPING CO LTD).

THEODOROS; Vessel Registration Identification IMO 6421660 (vessel)
[LIBYA3] (Linked To: ADJ TRADING LIMITED).

TIAN XIANG 16 Fishing Vessel China flag; Vessel Registration
Identification IMO 8947553 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

TIAN XIANG 18 Fishing Vessel China flag; Vessel Registration
Identification IMO 8603690 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

TIAN XIANG 7 Fishing Vessel China flag; Vessel Registration
Identification IMO 8407802 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

TIAN XIANG 8 Fishing Vessel China flag; Vessel Registration
Identification IMO 8430562 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

TIAN YU 7 Fishing Vessel China flag; Vessel Registration
Identification IMO 8651283 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

TIAN YU 8 Fishing Vessel China flag; Vessel Registration
Identification IMO 8651295 (vessel) [GLOMAG] (Linked To: DALIAN
OCEAN FISHING COMPANY LIMITED).

TIFON (CL2059) Tug 189GRT Cuba flag; Vessel Registration
Identification IMO 7206512 (vessel) [CUBA].

TIKSY General Cargo 7,949GRT Russia flag; Vessel Registration
Identification IMO 8821802 (vessel) [RUSSIA-EO14024] (Linked To:
NORD PROJECT LLC TRANSPORT COMPANY).

TOLOU (EQOD) Crew/Supply Vessel 250DWT 178GRT Iran flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 8318178 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

TONG HUNG 1 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8661575 (vessel) [DPRK3] (Linked To: KOREA ZUZAGBONG MARITIME LTD).

TONG HUNG 5 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8151415 (vessel) [DPRK4] (Linked To: TONGHUNG SHIPPING & TRADING
CO).

TOUR 2 Crude Oil Tanker Panama flag; Vessel Registration
Identification IMO 9364112 (vessel) [SDGT] (Linked To: KHADIJA SHIP
MANAGEMENT PRIVATE LIMITED).

TOUSKA Container Ship Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9328900 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

TRIBILIN Tug Venezuela flag; Vessel Registration Identification IMO
9693240 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

TRIPLE SUCCESS (TRA025) Products Tanker Gabon flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9167148 (vessel) [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

TRITON Tug 161GRT Russia flag; Vessel Registration Identification
IMO 7236141 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY NORTHERN SHIPPING COMPANY).

TULAR (f.k.a. HAPPINESS; a.k.a. HAPPINESS I; f.k.a. HENGAM; f.k.a.
LOYAL) (T2ER4) Crude Oil Tanker 299,214DWT 160,930GRT Iran flag;
Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt.
Former Vessel Flag Tanzania; alt. Former Vessel Flag Panama;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9212905; MMSI 256875000
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL IRANIAN TANKER COMPANY;
Linked To: HOKOUL SAL OFFSHORE).

TURUKHAN General Cargo 8,448GRT Russia flag; Vessel Registration
Identification IMO 9081332 (vessel) [RUSSIA-EO14024] (Linked To:
NORD PROJECT LLC TRANSPORT COMPANY).

UL JI BONG 6 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
9114555 (vessel) [DPRK4] (Linked To: CK INTERNATIONAL LTD).

ULA (TCA7252) Bulk Carrier Turkey flag; Vessel Registration
Identification IMO 9780940 (vessel) [RUSSIA-EO14024] (Linked To:
POLA RAIZ OOO).

ULYSSES 1 (a.k.a. DESTINY) Crude Oil Tanker Iran flag; Former
Vessel Flag Liberia; alt. Former Vessel Flag Mongolia; alt. Former
Vessel Flag Panama; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9177155
(vessel) [IRAN] [SDGT] (Linked To: NATIONAL IRANIAN TANKER COMPANY;
Linked To: HOKOUL SAL OFFSHORE).

UMKA (UBXP5) Offshore Tug Russia flag; Vessel Registration
Identification IMO 9171620 (vessel) [PEESA-EO14039] (Linked To:
FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE).

UN RYUL Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8514409 (vessel) [DPRK4] (Linked To: KOREA MARINE & INDUSTRIAL
TRDG).

URDANETA Tug Venezuela flag; Vessel Registration Identification IMO
7912111 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

URSA MAJOR (a.k.a. SPARTA III) General Cargo 12,679GRT Russia flag;
Vessel Registration Identification IMO 9538892 (vessel) [RUSSIA-
EO14024] (Linked To: SC SOUTH LLC).

UTRENNIY General Cargo 12,936GRT Russia flag; Vessel Registration
Identification IMO 9347059 (vessel) [RUSSIA-EO14024] (Linked To:
NORD PROJECT LLC TRANSPORT COMPANY).

UZE (5LHB3) Chemical/Oil Tanker Liberia flag; Vessel Registration
Identification IMO 9323338; MMSI 636022072 (vessel) [RUSSIA-
EO14024] (Linked To: HENNESEA HOLDINGS LIMITED).

VALENTIN EMIROV General Cargo 4,110GRT Russia flag; Vessel
Registration Identification IMO 8866591 (vessel) [RUSSIA-EO14024]
(Linked To: TRANSMORFLOT LLC).

VALFAJR2 (EQOX) Tug 650DWT 419GRT Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 8400103 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

VALOR (f.k.a. HARSIN; a.k.a. HASNA; f.k.a. "MARINA") (5IM600) Crude
Oil Tanker 299,229DWT 160,930GRT Iran flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9212917; MMSI 677050000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

VIANA General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9010723 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

VICTOR ANDRYUKHIN (UBIV4) General Cargo Russia flag; Vessel
Registration Identification IMO 9922110 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING
COMPANY).

VICTORY 2 Mongolia flag; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 8312227 (vessel) [DPRK3]
(Linked To: KOREAN BUYON SHIPPING CO. LTD.).

VIKTOR BAKAEV (D5BN6) Crude Oil Tanker Liberia flag; Vessel
Registration Identification IMO 9610810; MMSI 636015565 (vessel)
[RUSSIA-EO14024] (Linked To: STREYMOY SHIPPING LIMITED).

VIKTOR ZABELIN General Cargo 6,204GRT Russia flag; Vessel
Registration Identification IMO 9210256 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

VIKTORIA SHAIN (a.k.a. ANASTASIIA) General Cargo 9,611GRT Russia
flag; Vessel Registration Identification IMO 9349291 (vessel)
[RUSSIA-EO14024] (Linked To: TRANSMORFLOT LLC).

VISTA General Cargo Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9010711 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

VLADIMIR LATYSHEV (UBEV8) General Cargo Russia flag; Vessel
Registration Identification IMO 9921996 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING
COMPANY).

VLADISLAV STRIZHOV (UEKQ) Anchor Handling Vessel Russia flag;
Vessel Registration Identification IMO 9310018 (vessel) [PEESA-
EO14039] (Linked To: LLC KOKSOKHIMTRANS).

VOYAGER (f.k.a. ELITE; f.k.a. NAPOLI; a.k.a. NAVARZ; f.k.a. NOAH)
(T2DQ4) Crude Oil Tanker 298,731DWT 156,809GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag Tanzania; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO
9079078; MMSI 572441210 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

VYACHESLAV ARSHINOV (UBGX2) General Cargo Russia flag; Vessel
Registration Identification IMO 9945136 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING
COMPANY).

WARTA Bulk Carrier Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9465849 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

WON SAN 2 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
9159787 (vessel) [DPRK4] (Linked To: YUSONG SHIPPING CO).

WOORY STAR Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8408595 (vessel) [DPRK4] (Linked To: PHYONGCHON SHIPPING & MARINE).

WU XIAN Crude Oil Tanker Panama flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9102239 (vessel) [SDGT] [IFSR] (Linked To:
NATIONAL IRANIAN OIL COMPANY).

XIN GUANG HAI 7,067DWT; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214;
Vessel Registration Identification IMO 9004700 (vessel) [DPRK4]
(Linked To: WEIHAI WORLD-SHIPPING FREIGHT).

XUAN NING Chemical/Products Tanker China flag; Vessel Registration
Identification IMO 9349095; MMSI 413376120 (vessel) [IRAN-EO13846]
(Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED).

YAGHOUB (EQOE) Platform Supply Ship 950DWT 1,019GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 8316168; MMSI 422150000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

YANG GAK DO Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
6401828 (vessel) [DPRK4] (Linked To: KOREA RUNGRADO SHIPPING CO).

YARAN Container Ship Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9420370 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

YARD NO. 1221 SHANGHAI WAIGAOQIAO (f.k.a. DOJRAN; f.k.a. RAINBOW;
a.k.a. SNOW; f.k.a. SOUVENIR) Crude Oil Tanker 318,000DWT
165,000GRT Panama flag; Former Vessel Flag Malta; alt. Former
Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9569619 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

YARD NO. 1222 SHANGHAI WAIGAOQIAO (f.k.a. FORTUN; f.k.a. SONATA;
a.k.a. STREAM) Crude Oil Tanker 318,000DWT 165,000GRT Iran flag;
Former Vessel Flag Malta; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9569633 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

YARD NO. 455 IRAN MARINE (a.k.a. IMICO NEKA 455) Shuttle Tanker
63,000DWT 40,800GRT Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9404546 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

YARD NO.2655 HYUNDAI M.D. (a.k.a. HYUNDAI MIPO 2655) Products
Tanker Iran flag; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9820312
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

YARD NO.2656 HYUNDAI M.D. (a.k.a. HYUNDAI MIPO 2656) Products
Tanker Iran flag; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9820324
(vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

YARD NO.2657 HYUNDAI M.D. (a.k.a. HYUNDAI MIPO 2657) Tanker Iran
flag; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9820336 (vessel)
[IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).

YARE Crude Oil Tanker Venezuela flag; Vessel Registration
Identification IMO 9543500 (vessel) [VENEZUELA-EO13884] (Linked To:
PETROLEOS DE VENEZUELA, S.A.).

YASA GOLDEN BOSPHORUS (V7KQ8) Crude Oil Tanker Marshall Islands
flag; Vessel Registration Identification IMO 9334038; MMSI
538002662 (vessel) [RUSSIA-EO14024] (Linked To: ICE PEARL
NAVIGATION CORP).

YAZ Russia flag; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel
Registration Identification IMO 9735323 (vessel) [UKRAINE-EO13685]
(Linked To: TRANSPETROCHART CO LTD).

YONG XIANG 29 Chemical/Products Tanker China flag; Vessel
Registration Identification IMO 8744107; MMSI 412437840 (vessel)
[IRAN-EO13846] (Linked To: SHANGHAI XUANRUN SHIPPING COMPANY
LIMITED).

YONG XIN Chemical/Products Tanker Hong Kong flag; Vessel
Registration Identification IMO 9203930; MMSI 477237100 (vessel)
[IRAN-EO13846] (Linked To: SHANGHAI XUANRUN SHIPPING COMPANY
LIMITED).

YORACO Tug Venezuela flag; Vessel Registration Identification IMO
9688790 (vessel) [VENEZUELA-EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

YOUNES (EQYY) Platform Supply Ship Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 8212465 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

YOUNG YONG (a.k.a. SAINT LIGHT; a.k.a. STELLAR ORACLE) (8RAR1) Oil
Products Tanker Guyana flag; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Vessel Registration Identification IMO 9194127; MMSI 750514000
(vessel) [SDGT] (Linked To: TECHNOLOGY BRIGHT INTERNATIONAL
LIMITED).

YOUSEF (EQOG) Offshore Tug/Supply Ship 1,050DWT 584GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 8316106; MMSI 422144000
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

YU JONG 2 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8604917 (vessel) [DPRK4] (Linked To: KOREA YUJONG SHIPPING CO LTD).

YU PHYONG 5 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8605026 (vessel) [DPRK4] (Linked To: KOREA MYONGDOK SHIPPING CO).

YU SON Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8691702 (vessel) [DPRK4] (Linked To: MYOHYANG SHIPPING CO).

YU SONG 12 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
9096791 (vessel) [DPRK4] (Linked To: YUSONG SHIPPING CO).

YU SONG 7 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8400854 (vessel) [DPRK4] (Linked To: YUSONG SHIPPING CO).

YUK TUNG; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 9030591 (vessel) [DPRK4] (Linked
To: YUK TUNG ENERGY PTE LTD).

YURI BABAEV (UBPW4) Research Vessel Russia flag; Vessel
Registration Identification IMO 9912696 (vessel) [RUSSIA-EO14024]
(Linked To: FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY).

YURY TOPCHEV (UFYE) Anchor Handling Vessel Russia flag; Vessel
Registration Identification IMO 9338230 (vessel) [PEESA-EO14039]
(Linked To: LLC KOKSOKHIMTRANS).

YUZHMORGEOLOGIYA (UBSZ) Research Vessel Russia flag; Vessel Year of
Build 1985; Vessel Registration Identification IMO 8724482 (vessel)
[RUSSIA-EO14024] (Linked To: YUZHMORGEOLOGIYA AO).

ZA RYOK 2 Democratic People's Republic of Korea flag; Secondary
sanctions risk: North Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vessel Registration Identification IMO
8898738 (vessel) [DPRK4] (Linked To: YUSONG SHIPPING CO).

ZARDIS Container Ship Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Vessel Registration Identification
IMO 9349679 (vessel) [IRAN] [NPWMD] [IFSR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES).

ZEPHYR I (f.k.a. ZHEN I) Crude Oil Tanker Panama flag; Former
Vessel Flag Palau; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; Vessel
Registration Identification IMO 9255880; MMSI 511100663 (vessel)
[SDGT] (Linked To: ARTEMOV, Viktor Sergiyovich).

ZEUS (9H5319) Fishing Vessel Malta flag; Vessel Registration
Identification IMO 8799619 (vessel) [LIBYA3] (Linked To: ANDREA
MARTINA LIMITED).

ZEUS (f.k.a. HADI; a.k.a. HERO II; f.k.a. PIONEER) (T2EJ4) Crude
Oil Tanker 317,355DWT 163,650GRT Iran flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9362073; MMSI 572459210 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

ZEYA (UHMI) Container Ship Russia flag; Vessel Registration
Identification IMO 9118355 (vessel) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY).

ZHEN I (a.k.a. ZEPHYR I) Crude Oil Tanker Panama flag; Former
Vessel Flag Palau; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; Vessel
Registration Identification IMO 9255880; MMSI 511100663 (vessel)
[SDGT] (Linked To: ARTEMOV, Viktor Sergiyovich).

ZOMOROUD Passenger Iran flag; Additional Sanctions Information -
Subject to Secondary Sanctions; Other Vessel Type Roll-on Roll-off;
Vessel Registration Identification IMO 9138044 (vessel) [IRAN]
[NPWMD] [IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).

"ABADEH" (a.k.a. ARK III; f.k.a. "ARK"; f.k.a. "CRYSTAL"; f.k.a.
"SUNDIAL") Crude/Oil Products Tanker 99,030DWT 56,068GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187655 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

"ALPHA" (f.k.a. ABADAN; a.k.a. ARTAVIL; f.k.a. SHONA) (T2EU4)
Crude/Oil Products Tanker 99,144DWT 56,068GRT Iran flag; Former
Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former
Vessel Flag None Identified; alt. Former Vessel Flag Tanzania;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187629; MMSI 572469210
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

"ANA I" (a.k.a. EBANO; f.k.a. "SAND SWAN") General Cargo 2,595DWT
1,865GRT Panama flag; Vessel Registration Identification IMO
7406784 (vessel) [CUBA].

"ARK" (a.k.a. ARK III; f.k.a. "ABADEH"; f.k.a. "CRYSTAL"; f.k.a.
"SUNDIAL") Crude/Oil Products Tanker 99,030DWT 56,068GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187655 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

"ATLANTIS" (a.k.a. STARLA) Crude Oil Tanker Iran flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9569621 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

"AZALEA" (a.k.a. SONIA I; f.k.a. "SINA"; f.k.a. "SUNEAST") Crude
Oil Tanker 164,154DWT 85,462GRT Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9357365 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

"BAIKAL" (a.k.a. SEVIN; f.k.a. "BLOSSOM"; f.k.a. "SANA"; f.k.a.
"SIMA"; f.k.a. "SUCCESS") Crude Oil Tanker 164,154DWT 85,462GRT
Iran flag; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9357353 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

"BALT. ISSLEDOVATEL" (a.k.a. BALTIC EXPLORER; a.k.a. BALTIYSKIY
ISSLEDOVATEL) (UBAQ4) Supply Vessel Russia flag; Vessel
Registration Identification IMO 9572020 (vessel) [PEESA-EO14039]
(Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE
SERVICE).

"BELEMA LIGHT CRUDE" (a.k.a. NAROON; f.k.a. "MAHARLIKA"; f.k.a.
"NOOR") Crude Oil Tanker 298,732DWT 156,809GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9079066 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

"BLOSSOM" (a.k.a. SEVIN; f.k.a. "BAIKAL"; f.k.a. "SANA"; f.k.a.
"SIMA"; f.k.a. "SUCCESS") Crude Oil Tanker 164,154DWT 85,462GRT
Iran flag; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9357353 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

"CAMELLIA" (a.k.a. SANAN; f.k.a. "SAVEH"; f.k.a. "SOL"; f.k.a.
"SWALLOW") Crude Oil Tanker 159,758DWT 81,479GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9171462 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

"CARNATION" (a.k.a. SEA STAR III; f.k.a. "SAFE"; a.k.a. "SEASTAR
III"; f.k.a. "SUNSHINE"; a.k.a. "YARD NO. 1220 SHANGHAI
WAIGAOQIAO") Crude Oil Tanker 318,000DWT 165,000GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9569205 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

"CLOVE" (a.k.a. STARK I; f.k.a. "SEMNAN"; f.k.a. "SPARROW") Crude
Oil Tanker 159,681DWT 81,479GRT Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9171450 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

"CRYSTAL" (a.k.a. ARK III; f.k.a. "ABADEH"; f.k.a. "ARK"; f.k.a.
"SUNDIAL") Crude/Oil Products Tanker 99,030DWT 56,068GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187655 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

"DEMOS" (a.k.a. DANIEL) Crude Oil Tanker Iran flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9569683 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

"DENA" (a.k.a. IRIS DENA) Frigate Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 4743313 (vessel) [IRAN].

"DOVE" (a.k.a. HAWK; f.k.a. "HONAR"; f.k.a. "HORSE"; f.k.a.
"JANUS"; f.k.a. "VICTORY") Crude Oil Tanker 317,367DWT 163,660GRT
Iran flag; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9362061 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

"GLORY" (f.k.a. HATEF; a.k.a. HUGE; f.k.a. MAJESTIC) (T2EG4) Crude
Oil Tanker 317,367DWT 163,660GRT Iran flag; Former Vessel Flag
Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag
Tanzania; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9357183; MMSI
212256000 (vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER
COMPANY).

"HONAR" (a.k.a. HAWK; f.k.a. "DOVE"; f.k.a. "HORSE"; f.k.a.
"JANUS"; f.k.a. "VICTORY") Crude Oil Tanker 317,367DWT 163,660GRT
Iran flag; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9362061 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

"HORSE" (a.k.a. HAWK; f.k.a. "DOVE"; f.k.a. "HONAR"; f.k.a.
"JANUS"; f.k.a. "VICTORY") Crude Oil Tanker 317,367DWT 163,660GRT
Iran flag; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9362061 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

"JANUS" (a.k.a. HAWK; f.k.a. "DOVE"; f.k.a. "HONAR"; f.k.a.
"HORSE"; f.k.a. "VICTORY") Crude Oil Tanker 317,367DWT 163,660GRT
Iran flag; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9362061 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

"LADY D" (a.k.a. LINDA) Crude Oil Tanker 61,991GRT Russia flag;
Vessel Registration Identification IMO 9256858 (vessel) [RUSSIA-
EO14024] (Linked To: PSB LIZING OOO).

"MAGNOLIA" (a.k.a. SILVIA I; f.k.a. "SABRINA"; f.k.a. "SARVESTAN")
Crude Oil Tanker 159,711DWT 81,479GRT Iran flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9172052 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

"MAHARLIKA" (a.k.a. NAROON; f.k.a. "BELEMA LIGHT CRUDE"; f.k.a.
"NOOR") Crude Oil Tanker 298,732DWT 156,809GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9079066 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

"MAKRAN" (a.k.a. IRINS MAKRAN; a.k.a. IRIS MAKRAN) Naval Auxiliary
Vessel Iran flag; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9486910
(vessel) [IRAN].

"MARIA" (a.k.a. MARIA E) Roll-on Roll-off 3,069GRT Togo flag; Other
Vessel Type Passenger; Vessel Registration Identification IMO
9617923 (vessel) [RUSSIA-EO14024] (Linked To: OBORONLOGISTIKA OOO).

"MARINA" (f.k.a. HARSIN; a.k.a. HASNA; f.k.a. VALOR) (5IM600) Crude
Oil Tanker 299,229DWT 160,930GRT Iran flag; Former Vessel Flag
Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9212917; MMSI 677050000 (vessel) [IRAN] (Linked
To: NATIONAL IRANIAN TANKER COMPANY).

"NATIVE LAND" (a.k.a. NASHA; f.k.a. "NESA"; f.k.a. "OCEANIC";
f.k.a. "TRUTH") Crude Oil Tanker 298,732DWT 156,809GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9079107 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

"NESA" (a.k.a. NASHA; f.k.a. "NATIVE LAND"; f.k.a. "OCEANIC";
f.k.a. "TRUTH") Crude Oil Tanker 298,732DWT 156,809GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9079107 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

"NOOR" (a.k.a. NAROON; f.k.a. "BELEMA LIGHT CRUDE"; f.k.a.
"MAHARLIKA") Crude Oil Tanker 298,732DWT 156,809GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9079066 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

"OCEANIC" (a.k.a. NASHA; f.k.a. "NATIVE LAND"; f.k.a. "NESA";
f.k.a. "TRUTH") Crude Oil Tanker 298,732DWT 156,809GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9079107 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

"OSLO" (a.k.a. NOLAN) Oil Products Tanker Panama flag; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886; Vessel Registration Identification IMO
9179701; MMSI 354798000 (vessel) [SDGT] (Linked To: PONTUS
NAVIGATION CORP.).

"PERUN" (a.k.a. PEGAS) Crude Oil Tanker 61,991GRT Russia flag;
Vessel Registration Identification IMO 9256860 (Russia) (vessel)
[RUSSIA-EO14024] (Linked To: PSB LIZING OOO).

"SABRINA" (a.k.a. SILVIA I; f.k.a. "MAGNOLIA"; f.k.a. "SARVESTAN")
Crude Oil Tanker 159,711DWT 81,479GRT Iran flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9172052 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

"SAFE" (a.k.a. SEA STAR III; f.k.a. "CARNATION"; a.k.a. "SEASTAR
III"; f.k.a. "SUNSHINE"; a.k.a. "YARD NO. 1220 SHANGHAI
WAIGAOQIAO") Crude Oil Tanker 318,000DWT 165,000GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9569205 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

"SALALEH" (a.k.a. SERENA; f.k.a. "SONGBIRD"; a.k.a. "YARD NO. 1224
SHANGHAI WAIGAOQIAO") Crude Oil Tanker 318,000DWT 165,000GRT Iran
flag; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9569645 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

"SAM 5" (a.k.a. STAR 18; f.k.a. "THINH CUONG") General Cargo
Vietnam flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 9020015 (vessel) [DPRK4] (Linked
To: THINH CUONG COMPANY LIMITED).

"SANA" (a.k.a. SEVIN; f.k.a. "BAIKAL"; f.k.a. "BLOSSOM"; f.k.a.
"SIMA"; f.k.a. "SUCCESS") Crude Oil Tanker 164,154DWT 85,462GRT
Iran flag; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9357353 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

"SAND SWAN" (a.k.a. EBANO; f.k.a. "ANA I") General Cargo 2,595DWT
1,865GRT Panama flag; Vessel Registration Identification IMO
7406784 (vessel) [CUBA].

"SARVESTAN" (a.k.a. SILVIA I; f.k.a. "MAGNOLIA"; f.k.a. "SABRINA")
Crude Oil Tanker 159,711DWT 81,479GRT Iran flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9172052 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

"SAVEH" (a.k.a. SANAN; f.k.a. "CAMELLIA"; f.k.a. "SOL"; f.k.a.
"SWALLOW") Crude Oil Tanker 159,758DWT 81,479GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9171462 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

"SEASTAR III" (a.k.a. SEA STAR III; f.k.a. "CARNATION"; f.k.a.
"SAFE"; f.k.a. "SUNSHINE"; a.k.a. "YARD NO. 1220 SHANGHAI
WAIGAOQIAO") Crude Oil Tanker 318,000DWT 165,000GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9569205 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

"SEMNAN" (a.k.a. STARK I; f.k.a. "CLOVE"; f.k.a. "SPARROW") Crude
Oil Tanker 159,681DWT 81,479GRT Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9171450 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

"SIMA" (a.k.a. SEVIN; f.k.a. "BAIKAL"; f.k.a. "BLOSSOM"; f.k.a.
"SANA"; f.k.a. "SUCCESS") Crude Oil Tanker 164,154DWT 85,462GRT
Iran flag; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9357353 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

"SINA" (a.k.a. SONIA I; f.k.a. "AZALEA"; f.k.a. "SUNEAST") Crude
Oil Tanker 164,154DWT 85,462GRT Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9357365 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

"SMOOTH" (a.k.a. SEA CLIFF; a.k.a. "YARD NO. 1225 SHANGHAI
WAIGAOQIAO") Crude Oil Tanker 318,000DWT 165,000GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9569657 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

"SOL" (a.k.a. SANAN; f.k.a. "CAMELLIA"; f.k.a. "SAVEH"; f.k.a.
"SWALLOW") Crude Oil Tanker 159,758DWT 81,479GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9171462 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

"SONGBIRD" (a.k.a. SERENA; f.k.a. "SALALEH"; a.k.a. "YARD NO. 1224
SHANGHAI WAIGAOQIAO") Crude Oil Tanker 318,000DWT 165,000GRT Iran
flag; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9569645 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

"SPARROW" (a.k.a. STARK I; f.k.a. "CLOVE"; f.k.a. "SEMNAN") Crude
Oil Tanker 159,681DWT 81,479GRT Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9171450 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

"SUCCESS" (a.k.a. SEVIN; f.k.a. "BAIKAL"; f.k.a. "BLOSSOM"; f.k.a.
"SANA"; f.k.a. "SIMA") Crude Oil Tanker 164,154DWT 85,462GRT Iran
flag; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9357353 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

"SUNDIAL" (a.k.a. ARK III; f.k.a. "ABADEH"; f.k.a. "ARK"; f.k.a.
"CRYSTAL") Crude/Oil Products Tanker 99,030DWT 56,068GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9187655 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

"SUNEAST" (a.k.a. SONIA I; f.k.a. "AZALEA"; f.k.a. "SINA") Crude
Oil Tanker 164,154DWT 85,462GRT Iran flag; Additional Sanctions
Information - Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9357365 (vessel) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

"SUNSHINE" (a.k.a. SEA STAR III; f.k.a. "CARNATION"; f.k.a. "SAFE";
a.k.a. "SEASTAR III"; a.k.a. "YARD NO. 1220 SHANGHAI WAIGAOQIAO")
Crude Oil Tanker 318,000DWT 165,000GRT Iran flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9569205 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

"SWALLOW" (a.k.a. SANAN; f.k.a. "CAMELLIA"; f.k.a. "SAVEH"; f.k.a.
"SOL") Crude Oil Tanker 159,758DWT 81,479GRT Iran flag; Additional
Sanctions Information - Subject to Secondary Sanctions; Vessel
Registration Identification IMO 9171462 (vessel) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

"THINH CUONG" (a.k.a. STAR 18; f.k.a. "SAM 5") General Cargo
Vietnam flag; Secondary sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214; Vessel
Registration Identification IMO 9020015 (vessel) [DPRK4] (Linked
To: THINH CUONG COMPANY LIMITED).

"TRUTH" (a.k.a. NASHA; f.k.a. "NATIVE LAND"; f.k.a. "NESA"; f.k.a.
"OCEANIC") Crude Oil Tanker 298,732DWT 156,809GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9079107 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

"VICTORY" (a.k.a. HAWK; f.k.a. "DOVE"; f.k.a. "HONAR"; f.k.a.
"HORSE"; f.k.a. "JANUS") Crude Oil Tanker 317,367DWT 163,660GRT
Iran flag; Additional Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO 9362061 (vessel)
[IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

"YARD NO. 1220 SHANGHAI WAIGAOQIAO" (a.k.a. SEA STAR III; f.k.a.
"CARNATION"; f.k.a. "SAFE"; a.k.a. "SEASTAR III"; f.k.a.
"SUNSHINE") Crude Oil Tanker 318,000DWT 165,000GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9569205 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).

"YARD NO. 1224 SHANGHAI WAIGAOQIAO" (a.k.a. SERENA; f.k.a.
"SALALEH"; f.k.a. "SONGBIRD") Crude Oil Tanker 318,000DWT
165,000GRT Iran flag; Additional Sanctions Information - Subject to
Secondary Sanctions; Vessel Registration Identification IMO 9569645
(vessel) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).

"YARD NO. 1225 SHANGHAI WAIGAOQIAO" (a.k.a. SEA CLIFF; f.k.a.
"SMOOTH") Crude Oil Tanker 318,000DWT 165,000GRT Iran flag;
Additional Sanctions Information - Subject to Secondary Sanctions;
Vessel Registration Identification IMO 9569657 (vessel) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).


~(aircraft):~

Blocked aircraft have been segregated into a separate section of
the SDN List, below.

3A-MGU; Aircraft Model AS365 Dauphin; Aircraft Manufacturer's
Serial Number (MSN) 6959; Aircraft Tail Number 3A-MGU; Secondary
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31
CFR 589.201 and/or 589.209 (aircraft) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: SKOCH, Andrei Vladimirovich).

9H-AMN; Aircraft Manufacture Date 2006; Aircraft Model BD-700-1A11;
Aircraft Manufacturer's Serial Number (MSN) 9324; Aircraft Tail
Number 9H-AMN (aircraft) [RUSSIA-EO14024] (Linked To: EMPEROR
AVIATION LTD).

9H-ARK; Aircraft Manufacture Date 2019; Aircraft Model BD-700-1A10;
Aircraft Manufacturer's Serial Number (MSN) 60011; Aircraft Tail
Number 9H-ARK (aircraft) [RUSSIA-EO14024] (Linked To: EMPEROR
AVIATION LTD).

9H-EAA; Aircraft Manufacture Date 2014; Aircraft Model Citation
XLS+; Aircraft Manufacturer's Serial Number (MSN) 560-6170;
Aircraft Tail Number 9H-EAA (aircraft) [RUSSIA-EO14024] (Linked To:
EMPEROR AVIATION LTD).

9H-MAO; Aircraft Manufacture Date 2006; Aircraft Model BD-700-1A10;
Aircraft Manufacturer's Serial Number (MSN) 9223; Aircraft Tail
Number 9H-MAO (aircraft) [RUSSIA-EO14024] (Linked To: EMPEROR
AVIATION LTD).

9H-SIS; Aircraft Manufacture Date 2015; Aircraft Model CL-600-2B16
(604 Variant); Aircraft Manufacturer's Serial Number (MSN) 6050;
Aircraft Tail Number 9H-SIS (aircraft) [RUSSIA-EO14024] (Linked To:
EMPEROR AVIATION LTD).

9H-SSK; Aircraft Manufacture Date 2016; Aircraft Model G650;
Aircraft Manufacturer's Serial Number (MSN) 6195; Aircraft Tail
Number 9H-SSK (aircraft) [RUSSIA-EO14024] (Linked To: EMPEROR
AVIATION LTD).

9H-TIO; Aircraft Manufacture Date 2018; Aircraft Model BD-700-1A11;
Aircraft Manufacturer's Serial Number (MSN) 9813; Aircraft Tail
Number 9H-TIO (aircraft) [RUSSIA-EO14024] (Linked To: EMPEROR
AVIATION LTD).

BOURKHAN (a.k.a. M-IABU); Aircraft Manufacture Date 17 Sep 2008;
Aircraft Model Airbus A340-300; Aircraft Manufacturer's Serial
Number (MSN) 955; Aircraft Tail Number M-IABU (aircraft) [RUSSIA-
EO14024] (Linked To: USMANOV, Alisher Burhanovich).

EK-30064; Aircraft Construction Number (also called L/N or S/N or
F/N) 464; Aircraft Manufacture Date 17 May 1988; Aircraft Model
A300B4-605R; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EP-AJC; Aircraft Manufacture Date 28 Feb 1995; Aircraft Model A320;
Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number
(MSN) 530; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR).

EP-AJH; Aircraft Manufacture Date 27 Oct 2000; Aircraft Model A320;
Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number
(MSN) 1353; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR).

EP-AJI; Aircraft Manufacture Date 11 Aug 2000; Aircraft Model A320;
Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number
(MSN) 1300; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR).

EP-CAP; Aircraft Manufacture Date 18 Sep 1992; Aircraft Model B737;
Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial
Number (MSN) 26466; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN
AIRLINES).

EP-CAQ; Aircraft Manufacture Date 01 Oct 1992; Aircraft Model B737;
Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial
Number (MSN) 26467; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN
AIRLINES).

EP-CAR; Aircraft Manufacture Date 21 Jun 1993; Aircraft Model B737;
Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial
Number (MSN) 26451; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN
AIRLINES).

EP-CAS; Aircraft Manufacture Date 31 Aug 1999; Aircraft Model DC-9;
Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial
Number (MSN) 53623; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN
AIRLINES).

EP-CFD; Aircraft Manufacture Date 19 Feb 1993; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11442; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-CFE; Aircraft Manufacture Date 06 Oct 1992; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11422; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-CFH; Aircraft Manufacture Date 24 Feb 1993; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11443; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-CFI; Aircraft Manufacture Date 22 Jan 1996; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11511; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-CFJ; Aircraft Manufacture Date 09 Jan 1996; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11516; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-CFK; Aircraft Manufacture Date 18 Feb 1996; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11518; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-CFL; Aircraft Manufacture Date 28 Jun 1991; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11343; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-CFM; Aircraft Manufacture Date 27 Apr 1992; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11394; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-CFO; Aircraft Manufacture Date 03 Apr 1992; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11389; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-CFP; Aircraft Manufacture Date 24 Jul 1992; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11409; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-CFQ; Aircraft Manufacture Date 02 Dec 1992; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11429; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-CFR; Aircraft Manufacture Date 31 Mar 1992; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11383; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-CPD; Aircraft Manufacture Date Aug 1995; Aircraft Model DC-9;
Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial
Number (MSN) 53188; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN
AIRLINES).

EP-CPU; Aircraft Manufacture Date Apr 1994; Aircraft Model DC-9;
Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial
Number (MSN) 53223; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN
AIRLINES).

EP-CPV; Aircraft Manufacture Date 20 Oct 1990; Aircraft Model DC-9;
Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial
Number (MSN) 49938; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN
AIRLINES).

EP-CPX; Aircraft Manufacture Date Jul 1994; Aircraft Model DC-9;
Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial
Number (MSN) 53463; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN
AIRLINES).

EP-CPZ; Aircraft Manufacture Date Aug 1994; Aircraft Model DC-9;
Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial
Number (MSN) 53464; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN
AIRLINES).

EP-FAA; Aircraft Manufacture Date 16 Oct 1990; Aircraft Model
Boeing B747; Aircraft Manufacturer's Serial Number (MSN) 24576;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [IFSR] (Linked To: QESHM FARS AIR).

EP-FAB; Aircraft Manufacture Date 04 Nov 1991; Aircraft Model
Boeing B747; Aircraft Manufacturer's Serial Number (MSN) 25171;
Additional Sanctions Information - Subject to Secondary Sanctions
(aircraft) [SDGT] [IFSR] (Linked To: QESHM FARS AIR).

EP-GOL; Aircraft Construction Number (also called L/N or S/N or
F/N) 8305; Aircraft Manufacture Date 1991; Aircraft Model IL-76TD;
Aircraft Operator YAS AIR; Aircraft Manufacturer's Serial Number
(MSN) 1013409297 (aircraft) [SDGT] (Linked To: POUYA AIR).

EP-GOM; Aircraft Construction Number (also called L/N or S/N or
F/N) 8401; Aircraft Manufacture Date 1992; Aircraft Model IL76-TD;
Aircraft Operator YAS AIR; Aircraft Manufacturer's Serial Number
(MSN) 1023409321 (aircraft) [SDGT] (Linked To: POUYA AIR).

EP-GOQ; Aircraft Construction Number (also called L/N or S/N or
F/N) 2006; Aircraft Manufacture Date 1998; Aircraft Model An-74T-
200; Aircraft Operator YAS AIR; Aircraft Manufacturer's Serial
Number (MSN) 365470991032 (aircraft) [SDGT] (Linked To: POUYA AIR).

EP-GOX; Aircraft Construction Number (also called L/N or S/N or
F/N) 2101; Aircraft Manufacture Date 1998; Aircraft Model An-74T-
200; Aircraft Operator YAS AIR; Aircraft Manufacturer's Serial
Number (MSN) 3654701211048 (aircraft) [SDGT] (Linked To: POUYA
AIR).

EP-GOY; Aircraft Construction Number (also called L/N or S/N or
F/N) 2105; Aircraft Manufacture Date 2002; Aircraft Model An-74TK-
200; Aircraft Operator YAS AIR; Aircraft Manufacturer's Serial
Number (MSN) 3654701211058 (aircraft) [SDGT] (Linked To: POUYA
AIR).

EP-IAB; Aircraft Manufacture Date 22 Apr 1976; Aircraft Model B747;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 20999; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IAC; Aircraft Manufacture Date 16 May 1977; Aircraft Model B747;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 21093; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IAD; Aircraft Manufacture Date 26 Apr 1979; Aircraft Model B747;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 21758; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IAG; Aircraft Manufacture Date 21 Jul 1976; Aircraft Model B747;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 21217; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IAH; Aircraft Manufacture Date 22 Dec 1976; Aircraft Model B747;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 21218; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IAI; Aircraft Manufacture Date 01 Dec 1981; Aircraft Model B747;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 22670; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IBA; Aircraft Manufacture Date 21 Dec 1993; Aircraft Model A300;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 723; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IBB; Aircraft Manufacture Date 18 Jan 1994; Aircraft Model A300;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 727; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IBC; Aircraft Manufacture Date 11 Mar 1992; Aircraft Model A300;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 632; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IBD; Aircraft Manufacture Date Apr 1993; Aircraft Model A300;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 696; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IBG; Aircraft Manufacture Date 09 Aug 1984; Aircraft Model A300;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 299; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IBI; Aircraft Manufacture Date 09 Jun 1981; Aircraft Model A300;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 151; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IBJ; Aircraft Manufacture Date 18 May 1983; Aircraft Model A300;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 256; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IBK; Aircraft Manufacture Date 19 Feb 1993; Aircraft Model A310;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 671; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IBL; Aircraft Manufacture Date 02 May 1987; Aircraft Model A310;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 436; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IBN; Aircraft Manufacture Date 16 Apr 1985; Aircraft Model A310;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 375; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IBP; Aircraft Manufacture Date 06 Jan 1986; Aircraft Model A310;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 370; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IBQ; Aircraft Manufacture Date 20 Jan 1986; Aircraft Model A310;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 389; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IBS; Aircraft Manufacture Date 13 Feb 1980; Aircraft Model A300;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 80; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IBT; Aircraft Manufacture Date 09 Mar 1982; Aircraft Model A300;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 185; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IBZ; Aircraft Manufacture Date 13 Dec 1982; Aircraft Model A300;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 226; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-ICD; Aircraft Manufacture Date 15 Sep 1988; Aircraft Model B747;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 24134; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-ICE; Aircraft Manufacture Date 11 Mar 1981; Aircraft Model A300;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 139; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-ICF; Aircraft Manufacture Date 14 Dec 1981; Aircraft Model A300;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 173; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IDA; Aircraft Manufacture Date 12 Jun 1990; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11292; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IDD; Aircraft Manufacture Date 31 Oct 1990; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11294; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IDF; Aircraft Manufacture Date 07 Nov 1990; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11298; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IDG; Aircraft Manufacture Date 30 Jan 1991; Aircraft Model F28;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 11302; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IEB; Aircraft Manufacture Date 26 Jan 1996; Aircraft Model A320;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 575; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IEC; Aircraft Manufacture Date 18 Jun 1998; Aircraft Model A320;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 857; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IED; Aircraft Manufacture Date 18 Jun 1992; Aircraft Model A320;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 345; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IEE; Aircraft Manufacture Date 14 Feb 1992; Aircraft Model A320;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 303; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IEF; Aircraft Manufacture Date 05 Mar 1992; Aircraft Model A320;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 312; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IEG; Aircraft Manufacture Date 06 Jun 2003; Aircraft Model A320;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 2054; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IFA; Aircraft Manufacture Date 16 Nov 2016; Aircraft Model A321;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 7418; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IJA; Aircraft Manufacture Date 02 Jun 2014; Aircraft Model A330;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 1540; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IJB; Aircraft Manufacture Date 05 Nov 2014; Aircraft Model A330;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 1586; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IRR; Aircraft Manufacture Date 24 Jun 1974; Aircraft Model B727;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 20946; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IRS; Aircraft Manufacture Date 12 Sep 1974; Aircraft Model B727;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 20947; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-IRT; Aircraft Manufacture Date 03 Mar 1975; Aircraft Model B727;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 21078; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-ITA; Aircraft Manufacture Date 05 Jan 2017; Aircraft Model ATR-
72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 1386; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-ITB; Aircraft Manufacture Date 17 Jan 2017; Aircraft Model ATR-
72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 1389; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-ITC; Aircraft Manufacture Date 11 Jan 2017; Aircraft Model ATR-
72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 1390; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-ITD; Aircraft Manufacture Date 28 Dec 2016; Aircraft Model ATR-
72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 1391; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-ITE; Aircraft Manufacture Date 27 Jul 2017; Aircraft Model ATR-
72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 1424; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-ITF; Aircraft Manufacture Date 04 Sep 2017; Aircraft Model ATR-
72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 1431; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-ITG; Aircraft Manufacture Date 20 Dec 2017; Aircraft Model ATR-
72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 1477; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-ITH; Aircraft Manufacture Date 11 Dec 2017; Aircraft Model ATR-
72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 1478; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-ITI; Aircraft Manufacture Date 22 Mar 2018; Aircraft Model ATR-
72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 1489; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-ITJ; Aircraft Manufacture Date 06 Apr 2018; Aircraft Model ATR-
72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 1494; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-ITK; Aircraft Manufacture Date 19 Jun 2018; Aircraft Model ATR-
72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 1503; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-ITL; Aircraft Manufacture Date 24 May 2018; Aircraft Model ATR-
72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 1504; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-ITM; Aircraft Manufacture Date 03 Jul 2018; Aircraft Model ATR-
72; Aircraft Operator Iran Air; Aircraft Manufacturer's Serial
Number (MSN) 1510; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

EP-LDA; Aircraft Manufacture Date 17 Sep 1997; Aircraft Model ERJ-
145; Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial
Number (MSN) 145025; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To:
POUYA AIR).

EP-LDC; Aircraft Manufacture Date 26 Sep 1997; Aircraft Model ERJ-
145; Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial
Number (MSN) 145026; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To:
POUYA AIR).

EP-MHA; Aircraft Construction Number (also called L/N or S/N or
F/N) 160; Aircraft Manufacture Date 17 Sep 1981; Aircraft Model
A300B2K-3C; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EP-MHF; Aircraft Construction Number (also called L/N or S/N or
F/N) 55; Aircraft Manufacture Date 01 Mar 1978; Aircraft Model
A300B4-103; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EP-MHG; Aircraft Construction Number (also called L/N or S/N or
F/N) 204; Aircraft Manufacture Date 29 Jul 1982; Aircraft Model
A300B4-203; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EP-MHJ; Aircraft Construction Number (also called L/N or S/N or
F/N) 857; Aircraft Manufacture Date 18 Jun 1998; Aircraft Model
A320-232; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EP-MHL; Aircraft Construction Number (also called L/N or S/N or
F/N) 175; Aircraft Manufacture Date 02 Feb 1982; Aircraft Model
A300B4-203; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EP-MHM; Aircraft Construction Number (also called L/N or S/N or
F/N) 90; Aircraft Manufacture Date 05 Nov 1980; Aircraft Model
A300B2K-3C; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EP-MHO; Aircraft Construction Number (also called L/N or S/N or
F/N) 488; Aircraft Manufacture Date 13 Jan 1989; Aircraft Model
A310-304; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EP-MHP; Aircraft Construction Number (also called L/N or S/N or
F/N) 244; Aircraft Manufacture Date 09 Mar 1983; Aircraft Model
A300B2K-3C; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EP-MMA; Aircraft Manufacture Date 08 Sep 1993; Aircraft Model A340-
311; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 20; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] (Linked To:
MAHAN AIR).

EP-MMB; Aircraft Manufacture Date 07 Dec 1994; Aircraft Model A340-
311; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 56; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] (Linked To:
MAHAN AIR).

EP-MMC; Aircraft Manufacture Date 18 Jun 1999; Aircraft Model A340-
313X; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 282; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] (Linked To:
MAHAN AIR).

EP-MMJ; Aircraft Manufacture Date 05 Oct 1989; Aircraft Model A310-
304; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 526; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] (Linked To:
MAHAN AIR).

EP-MMV; Aircraft Manufacture Date 12 Aug 1987; Aircraft Model BAe
146-200; Aircraft Operator Mahan Air; Aircraft Manufacturer's
Serial Number (MSN) 2079; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR]
(Linked To: MAHAN AIR).

EP-MNA; Aircraft Construction Number (also called L/N or S/N or
F/N) 811; Aircraft Manufacture Date 18 Feb 1993; Aircraft Model
B.747-422; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 24383; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR]
(Linked To: MAHAN AIR).

EP-MNB; Aircraft Construction Number (also called L/N or S/N or
F/N) 740; Aircraft Manufacture Date 20 Jul 1989; Aircraft Model
B.747-422; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 24363; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR]
(Linked To: MAHAN AIR).

EP-MNC; Aircraft Construction Number (also called L/N or S/N or
F/N) 973; Aircraft Manufacture Date 12 Apr 1993; Aircraft Model
B.747-422; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 26879; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR]
(Linked To: MAHAN AIR).

EP-MND; Aircraft Construction Number (also called L/N or S/N or
F/N) 632; Aircraft Manufacture Date 23 Jan 1986; Aircraft Model
B747-3B3; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 23413 (aircraft) [SDGT] (Linked To: MAHAN AIR).

EP-MNE; Aircraft Construction Number (also called L/N or S/N or
F/N) 641; Aircraft Manufacture Date 14 Apr 1986; Aircraft Model
B747-3B3; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 23480; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR]
(Linked To: MAHAN AIR).

EP-MNF; Aircraft Manufacture Date 07 Aug 1990; Aircraft Model A310-
304; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 547; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] (Linked To:
MAHAN AIR).

EP-MNG; Aircraft Construction Number (also called L/N or S/N or
F/N) 401; Aircraft Manufacture Date 02 Feb 1987; Aircraft Model
A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EP-MNH; Aircraft Construction Number (also called L/N or S/N or
F/N) 405; Aircraft Manufacture Date 03 Feb 1987; Aircraft Model
A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EP-MNI; Aircraft Construction Number (also called L/N or S/N or
F/N) 408; Aircraft Manufacture Date 23 Feb 1987; Aircraft Model
A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EP-MNJ; Aircraft Construction Number (also called L/N or S/N or
F/N) 380; Aircraft Manufacture Date 31 Dec 1986; Aircraft Model
A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EP-MNK; Aircraft Construction Number (also called L/N or S/N or
F/N) 618; Aircraft Manufacture Date 04 Sep 1991; Aircraft Model
A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EP-MNL; Aircraft Construction Number (also called L/N or S/N or
F/N) 623; Aircraft Manufacture Date 23 Oct 1991; Aircraft Model
A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EP-MNM; Aircraft Construction Number (also called L/N or S/N or
F/N) 773; Aircraft Manufacture Date 13 Nov 1986; Aircraft Model
A300B4-605R; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EP-MNN; Aircraft Construction Number (also called L/N or S/N or
F/N) 701; Aircraft Manufacture Date 17 May 1993; Aircraft Model
A300B4-605R; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EP-MNO; Aircraft Construction Number (also called L/N or S/N or
F/N) 595; Aircraft Manufacture Date 30 Aug 1991; Aircraft Model
A310-308; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EP-MNP; Aircraft Construction Number (also called L/N or S/N or
F/N) 620; Aircraft Manufacture Date 08 Nov 1991; Aircraft Model
A310-308; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EP-MNQ; Aircraft Construction Number (also called L/N or S/N or
F/N) 553; Aircraft Manufacture Date 08 Dec 1989; Aircraft Model
A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EP-MNR; Aircraft Construction Number (also called L/N or S/N or
F/N) 411; Aircraft Manufacture Date 27 Mar 1987; Aircraft Model
A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EP-MNS; Aircraft Construction Number (also called L/N or S/N or
F/N) 414; Aircraft Manufacture Date 17 Apr 1987; Aircraft Model
A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EP-MNT; Aircraft Construction Number (also called L/N or S/N or
F/N) 546; Aircraft Manufacture Date 06 Nov 1989; Aircraft Model
A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EP-MNU; Aircraft Construction Number (also called L/N or S/N or
F/N) 608; Aircraft Manufacture Date 10 Apr 1991; Aircraft Model
A300B4-605R; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EP-MNV; Aircraft Construction Number (also called L/N or S/N or
F/N) 567; Aircraft Manufacture Date 03 Jan 1991; Aircraft Model
A310-304; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EP-MNX; Aircraft Construction Number (also called L/N or S/N or
F/N) 564; Aircraft Manufacture Date 22 Nov 1990; Aircraft Model
A310-304; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EP-MOA; Aircraft Construction Number (also called L/N or S/N or
F/N) 216; Aircraft Manufacture Date 18 Feb 1993; Aircraft Model
B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 3216; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR]
(Linked To: MAHAN AIR).

EP-MOB; Aircraft Construction Number (also called L/N or S/N or
F/N) 212; Aircraft Manufacture Date 31 Jul 1992; Aircraft Model
B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 3212; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR]
(Linked To: MAHAN AIR).

EP-MOC; Aircraft Construction Number (also called L/N or S/N or
F/N) 158; Aircraft Manufacture Date 18 May 1990; Aircraft Model
B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 3158; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR]
(Linked To: MAHAN AIR).

EP-MOD; Aircraft Manufacture Date 12 Nov 1990; Aircraft Model BAe
146-300; Aircraft Operator Mahan Air; Aircraft Manufacturer's
Serial Number (MSN) 3162; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR]
(Linked To: MAHAN AIR).

EP-MOE; Aircraft Construction Number (also called L/N or S/N or
F/N) 129; Aircraft Manufacture Date 24 May 1989; Aircraft Model
B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 3129; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR]
(Linked To: MAHAN AIR).

EP-MOF; Aircraft Construction Number (also called L/N or S/N or
F/N) 149; Aircraft Manufacture Date 19 Dec 1989; Aircraft Model
B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 3149; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR]
(Linked To: MAHAN AIR).

EP-MOG; Aircraft Construction Number (also called L/N or S/N or
F/N) 165; Aircraft Manufacture Date 12 May 1990; Aircraft Model
B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's
Serial Number (MSN) 3165; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR]
(Linked To: MAHAN AIR).

EP-MOM; Aircraft Manufacture Date 12 May 1990; Aircraft Model BAe
146-300; Aircraft Operator Mahan Air; Aircraft Manufacturer's
Serial Number (MSN) 3165; Additional Sanctions Information -
Subject to Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR]
(Linked To: MAHAN AIR).

EP-MOP; Aircraft Manufacture Date 14 Mar 1995; Aircraft Model BAe
RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 2257; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] (Linked To:
MAHAN AIR).

EP-MOQ; Aircraft Manufacture Date 24 Mar 1995; Aircraft Model BAe
RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 2261; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] (Linked To:
MAHAN AIR).

EP-MOR; Aircraft Manufacture Date 20 Nov 2001; Aircraft Model BAe
RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 2392; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] (Linked To:
MAHAN AIR).

EP-MOS; Aircraft Manufacture Date 15 Mar 1999; Aircraft Model BAe
RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial
Number (MSN) 2347; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] (Linked To:
MAHAN AIR).

EP-PUA; Aircraft Manufacture Date 1998; Aircraft Model An-74;
Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial Number
(MSN) 3654701211055; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To:
POUYA AIR).

EP-PUL; Aircraft Manufacture Date 1983; Aircraft Model IL-76;
Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial Number
(MSN) 33448393; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To:
POUYA AIR).

EP-PUM; Aircraft Manufacture Date 2002; Aircraft Model An-74;
Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial Number
(MSN) 3654701211059; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To:
POUYA AIR).

EP-PUS; Aircraft Manufacture Date 1992; Aircraft Mode S Transponder
Code 7342B3; Aircraft Model Ilyushin IL-76TD; Aircraft
Manufacturer's Serial Number (MSN) 1023409321; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IRGC] [IFSR] (Linked To: POUYA AIR).

EP-SIF; Aircraft Manufacture Date 19 Oct 1995; Aircraft Model A300;
Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number
(MSN) 762; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR).

EP-SIG; Aircraft Manufacture Date 15 Feb 1995; Aircraft Model A300;
Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number
(MSN) 750; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR).

EP-VIP; Aircraft Construction Number (also called L/N or S/N or
F/N) 499; Aircraft Manufacture Date 20 Apr 1989; Aircraft Model
A310-304; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EW-001PA; Aircraft Manufacture Date 29 Jan 2002; Aircraft Model
B.737-8EV BBJ2; Aircraft Manufacturer's Serial Number (MSN) 33079;
Aircraft Tail Number EW-001PA (aircraft) [BELARUS-EO14038].

EW-001PH; Aircraft Manufacture Date 2018; Aircraft Model Agusta-
Westland AW-139; Aircraft Manufacturer's Serial Number (MSN) 31835
(aircraft) [BELARUS-EO14038] (Linked To: FOREIGN LIMITED LIABILITY
COMPANY SLAVKALI).

EW-301PJ; Aircraft Model CRJ-200ER; Aircraft Manufacturer's Serial
Number (MSN) 8057; Aircraft Tail Number EW-301PJ (aircraft)
[BELARUS-EO14038] (Linked To: OPEN JOINT STOCK COMPANY BELAVIA
BELARUSIAN AIRLINES).

EW-78779; Aircraft Manufacture Date 1988; Aircraft Model IL-76TD;
Aircraft Manufacturer's Serial Number (MSN) 83489662 (aircraft)
[BELARUS-EO14038] (Linked To: OTKRYTOYE AKTSIONERNOYE OBSCHESTVO
TAE AVIA).

EW-78843; Aircraft Manufacture Date 1990; Aircraft Model IL-76TD;
Aircraft Manufacturer's Serial Number (MSN) 1003403082 (aircraft)
[BELARUS-EO14038] (Linked To: OTKRYTOYE AKTSIONERNOYE OBSCHESTVO
TAE AVIA).

EX-301; Aircraft Construction Number (also called L/N or S/N or
F/N) 524; Aircraft Manufacture Date 27 Sep 1989; Aircraft Model
A310-304; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

EX-35011; Aircraft Construction Number (also called L/N or S/N or
F/N) 838; Aircraft Manufacture Date 28 Aug 2002; Aircraft Model
A300B4-622R; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

F-OJHH; Aircraft Construction Number (also called L/N or S/N or
F/N) 586; Aircraft Manufacture Date 29 Mar 1991; Aircraft Model
A310-304; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

F-OJHI; Aircraft Construction Number (also called L/N or S/N or
F/N) 537; Aircraft Manufacture Date 19 Jan 1990; Aircraft Model
A310-304; Aircraft Operator MAHAN AIR; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

LX-MOW; Aircraft Manufacture Date 2016; Aircraft Model GVI G650;
Aircraft Manufacturer's Serial Number (MSN) 6207 (aircraft)
[RUSSIA-EO14024] (Linked To: ALTITUDE X3 LTD).

M-IABU (a.k.a. BOURKHAN); Aircraft Manufacture Date 17 Sep 2008;
Aircraft Model Airbus A340-300; Aircraft Manufacturer's Serial
Number (MSN) 955; Aircraft Tail Number M-IABU (aircraft) [RUSSIA-
EO14024] (Linked To: USMANOV, Alisher Burhanovich).

M-SAAN; Aircraft Manufacture Date Sep 2007; Aircraft Mode S
Transponder Code 424B32; Aircraft Model EMB135; Aircraft Operator
Autolex Transport LTD.; Nationality of Registration Man, Isle of;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Aircraft Serial
Identification 14501008 (aircraft) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: AUTOLEX TRANSPORT LTD.).

MSN 164; Aircraft Manufacture Date 1997; Aircraft Model Airbus
A340-313X; Previous Aircraft Tail Number G-VAIR; Aircraft
Manufacturer's Serial Number (MSN) 164; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

MSN 371; Aircraft Manufacture Date 2001; Aircraft Model Airbus
A340-642; Previous Aircraft Tail Number YI-NAC; Aircraft
Manufacturer's Serial Number (MSN) 371; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

MSN 376; Aircraft Manufacture Date 2001; Aircraft Model Airbus
A340-642; Previous Aircraft Tail Number YI-NAB; Aircraft
Manufacturer's Serial Number (MSN) 376; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

MSN 383; Aircraft Manufacture Date 2002; Aircraft Model Airbus
A340-642; Previous Aircraft Tail Number YI-NAA; Aircraft
Manufacturer's Serial Number (MSN) 383; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

MSN 391; Aircraft Manufacture Date 2002; Aircraft Model Airbus
A340-642; Aircraft Manufacturer's Serial Number (MSN) 391; Aircraft
Tail Number EP-MMH; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [SDGT] [NPWMD] [IFSR] (Linked To:
MAHAN AIR).

MSN 416; Aircraft Manufacture Date 2002; Aircraft Model Airbus
A340-642; Previous Aircraft Tail Number YI-NAD; Aircraft
Manufacturer's Serial Number (MSN) 416; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

MSN 449; Aircraft Manufacture Date 2002; Aircraft Model Airbus
A340-642; Previous Aircraft Tail Number YI-NAE; Aircraft
Manufacturer's Serial Number (MSN) 449; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

MSN 550; Aircraft Manufacture Date 1995; Aircraft Model Airbus
A321-131; Previous Aircraft Tail Number 2-WGLP; Aircraft
Manufacturer's Serial Number (MSN) 550; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

MSN 615; Aircraft Manufacture Date 2004; Aircraft Model Airbus
A340-642; Previous Aircraft Tail Number G-VSSH; Aircraft
Manufacturer's Serial Number (MSN) 615; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR] (Linked To: MAHAN AIR).

M-VITO (a.k.a. RA-02791); Aircraft Manufacture Date 01 Dec 2000;
Aircraft Mode S Transponder Code 140AE7; Aircraft Model Hawker
800XP; Aircraft Operator Beratex Group Limited; Nationality of
Registration Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Aircraft Serial Identification 258512 (aircraft) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: BERATEX GROUP LIMITED).

N200VR, 80 SW 8th Street, Suite 2000, Miami, FL 33130, United
States; Aircraft Model Gulfstream 200; Aircraft Manufacturer's
Serial Number (MSN) 133; Aircraft Tail Number N200VR (aircraft)
[SDNTK] (Linked To: 200G PSA HOLDINGS LLC).

P4-MGU; Aircraft Manufacture Date 18 Feb 2013; Aircraft Model A319;
Aircraft Manufacturer's Serial Number (MSN) 5445; Aircraft Tail
Number P4-MGU; Secondary sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (aircraft)
[UKRAINE-EO13661] [RUSSIA-EO14024] (Linked To: SKOCH, Andrei
Vladimirovich).

P4-MIS; Aircraft Manufacture Date 31 May 2007; Aircraft Model
Airbus A319-115; Aircraft Manufacturer's Serial Number (MSN) 3133;
Aircraft Tail Number P4-MIS (aircraft) [RUSSIA-EO14024] (Linked To:
VEKSELBERG, Viktor Feliksovich).

P-532; Aircraft Manufacture Date 1974; Aircraft Model AN24-RV;
Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

P-533; Aircraft Manufacture Date 1974; Aircraft Model AN24-RV;
Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

P-537; Aircraft Manufacture Date 1966; Aircraft Model AN24-B;
Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

P-552; Aircraft Manufacture Date 1976; Aircraft Model T154-B;
Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

P-561; Aircraft Manufacture Date 1983; Aircraft Model T154-B;
Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

P-632; Aircraft Manufacture Date 1994; Aircraft Model T204-300;
Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

P-633; Aircraft Manufacture Date 2009; Aircraft Model T204-100;
Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

P-671; Aircraft Manufacture Date 2012; Aircraft Model A148-100;
Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

P-672; Aircraft Manufacture Date 2015; Aircraft Model A148-100;
Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

P-813; Aircraft Manufacture Date 1983; Aircraft Model T134-B;
Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

P-835; Aircraft Manufacture Date 1969; Aircraft Model IL18-D;
Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

P-881; Aircraft Manufacture Date 1986; Aircraft Model IL62-M;
Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

P-885; Aircraft Manufacture Date 1979; Aircraft Model IL62-M;
Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

P-912; Aircraft Manufacture Date 1990; Aircraft Model IL76-TD;
Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

P-913; Aircraft Manufacture Date 1990; Aircraft Model IL76-TD;
Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

P-914; Aircraft Manufacture Date 1990; Aircraft Model IL76-TD;
Aircraft Operator Air Koryo; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations section 510.214
(aircraft) [DPRK3].

RA-02791 (f.k.a. M-VITO); Aircraft Manufacture Date 01 Dec 2000;
Aircraft Mode S Transponder Code 140AE7; Aircraft Model Hawker
800XP; Aircraft Operator Beratex Group Limited; Nationality of
Registration Russia; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209;
Aircraft Serial Identification 258512 (aircraft) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: BERATEX GROUP LIMITED).

RA-65690; Aircraft Model TU-134; Aircraft Manufacturer's Serial
Number (MSN) 62805; Aircraft Tail Number RA-65690 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-65986; Aircraft Model TU-134; Aircraft Manufacturer's Serial
Number (MSN) 63475; Aircraft Tail Number RA-65986 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-65989; Aircraft Model TU-134; Aircraft Manufacturer's Serial
Number (MSN) 63605; Aircraft Tail Number RA-65989 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-65996; Aircraft Model TU-134; Aircraft Manufacturer's Serial
Number (MSN) 63825; Aircraft Tail Number RA-65996 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-72963; Aircraft Model AN-72; Aircraft Manufacturer's Serial
Number (MSN) 36572092845; Aircraft Tail Number RA-72963 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-75478; Aircraft Model IL-18; Aircraft Manufacturer's Serial
Number (MSN) 189011302; Aircraft Tail Number RA-75478 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-75496; Aircraft Model IL-18; Aircraft Manufacturer's Serial
Number (MSN) 188011303; Aircraft Tail Number RA-75496 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-75499; Aircraft Model IL-18; Aircraft Manufacturer's Serial
Number (MSN) 188011004; Aircraft Tail Number RA-75499 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-75676; Aircraft Model IL-18; Aircraft Manufacturer's Serial
Number (MSN) 185008605; Aircraft Tail Number RA-75676 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-76502; Aircraft Manufacture Date 1990; Aircraft Model IL-76TD;
Aircraft Manufacturer's Serial Number (MSN) 1003401004; Aircraft
Tail Number RA-76502 (aircraft) [RUSSIA-EO14024] (Linked To: JSC
AVIACON ZITOTRANS).

RA-76592; Aircraft Manufacture Date 31 May 1984; Aircraft Model IL-
76; Aircraft Manufacturer's Serial Number (MSN) 43452555; Aircraft
Tail Number RA-76592 (aircraft) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-76638; Aircraft Manufacture Date 31 May 1985; Aircraft Model IL-
76; Aircraft Manufacturer's Serial Number (MSN) 53460802; Aircraft
Tail Number RA-76638 (aircraft) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-76669; Aircraft Manufacture Date 30 Jan 1986; Aircraft Model IL-
76; Aircraft Manufacturer's Serial Number (MSN) 63465949; Aircraft
Tail Number RA-76669 (aircraft) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-76686; Aircraft Manufacture Date 20 May 1986; Aircraft Model IL-
76; Aircraft Manufacturer's Serial Number (MSN) 63468045; Aircraft
Tail Number RA-76686 (aircraft) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-76713; Aircraft Manufacture Date 29 Nov 1986; Aircraft Model IL-
76; Aircraft Manufacturer's Serial Number (MSN) 63474193; Aircraft
Tail Number RA-76713 (aircraft) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-76719; Aircraft Manufacture Date 30 Jan 1987; Aircraft Model IL-
76; Aircraft Manufacturer's Serial Number (MSN) 73474226; Aircraft
Tail Number RA-76719 (aircraft) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-76738; Aircraft Manufacture Date 30 Jun 1987; Aircraft Model IL-
76; Aircraft Manufacturer's Serial Number (MSN) 73477326; Aircraft
Tail Number RA-76738 (aircraft) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-76842; Aircraft Manufacture Date 1993; Aircraft Model IL-76TD;
Aircraft Manufacturer's Serial Number (MSN) 1033418616; Aircraft
Tail Number RA-76842 (aircraft) [RUSSIA-EO14024] (Linked To: JSC
AVIACON ZITOTRANS).

RA-76846; Aircraft Manufacture Date 28 Dec 1989; Aircraft Model IL-
76TD; Aircraft Manufacturer's Serial Number (MSN) 93497936;
Aircraft Tail Number RA-76846 (aircraft) [RUSSIA-EO14024] (Linked
To: JSC AVIACON ZITOTRANS).

RA-78750; Aircraft Manufacture Date 29 Feb 1988; Aircraft Model IL-
76; Aircraft Manufacturer's Serial Number (MSN) 83483510; Aircraft
Tail Number RA-78750 (aircraft) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-78762; Aircraft Manufacture Date 30 Jun 1988; Aircraft Model IL-
76; Aircraft Manufacturer's Serial Number (MSN) 83486574; Aircraft
Tail Number RA-78762 (aircraft) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-78765; Aircraft Manufacture Date 30 Jun 1988; Aircraft Model IL-
76TD; Aircraft Manufacturer's Serial Number (MSN) 83486590;
Aircraft Tail Number RA-78765 (aircraft) [RUSSIA-EO14024] (Linked
To: JSC AVIACON ZITOTRANS).

RA-78776; Aircraft Model IL-76; Aircraft Manufacturer's Serial
Number (MSN) 83489652; Aircraft Tail Number RA-78776 (aircraft)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT
UNIT STATE AIRLINES).

RA-78789; Aircraft Manufacture Date 30 Dec 1988; Aircraft Model IL-
76; Aircraft Manufacturer's Serial Number (MSN) 83490706; Aircraft
Tail Number RA-78789 (aircraft) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-78794; Aircraft Manufacture Date 31 Jan 1989; Aircraft Model IL-
76; Aircraft Manufacturer's Serial Number (MSN) 93490726; Aircraft
Tail Number RA-78794 (aircraft) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-78796; Aircraft Manufacture Date 28 Feb 1989; Aircraft Model IL-
76; Aircraft Manufacturer's Serial Number (MSN) 93491735; Aircraft
Tail Number RA-78796 (aircraft) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-78816; Aircraft Manufacture Date 31 Jul 1989; Aircraft Model IL-
76; Aircraft Manufacturer's Serial Number (MSN) 93495846; Aircraft
Tail Number RA-78816 (aircraft) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-78817; Aircraft Manufacture Date 31 Jul 1989; Aircraft Model IL-
76; Aircraft Manufacturer's Serial Number (MSN) 93495851; Aircraft
Tail Number RA-78817 (aircraft) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-78818; Aircraft Manufacture Date 31 Aug 1989; Aircraft Model IL-
76; Aircraft Manufacturer's Serial Number (MSN) 93495858; Aircraft
Tail Number RA-78818 (aircraft) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-78830; Aircraft Model IL-76; Aircraft Manufacturer's Serial
Number (MSN) 1003401010; Aircraft Tail Number RA-78830 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-78831; Aircraft Manufacture Date 31 Aug 1990; Aircraft Model IL-
76; Aircraft Manufacturer's Serial Number (MSN) 1003401017;
Aircraft Tail Number RA-78831 (aircraft) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-78835; Aircraft Manufacture Date 25 May 1990; Aircraft Model IL-
76; Aircraft Manufacturer's Serial Number (MSN) 1003402033;
Aircraft Tail Number RA-78835 (aircraft) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-78840; Aircraft Model IL-76; Aircraft Manufacturer's Serial
Number (MSN) 1003403056; Aircraft Tail Number RA-78840 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-78842; Aircraft Manufacture Date 30 Jun 1990; Aircraft Model IL-
76; Aircraft Manufacturer's Serial Number (MSN) 1003403069;
Aircraft Tail Number RA-78842 (aircraft) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-78844; Aircraft Manufacture Date 31 Jul 1990; Aircraft Model IL-
76; Aircraft Manufacturer's Serial Number (MSN) 1003403092;
Aircraft Tail Number RA-78844 (aircraft) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-78845; Aircraft Manufacture Date 28 Aug 1990; Aircraft Model IL-
76; Aircraft Manufacturer's Serial Number (MSN) 1003403095;
Aircraft Tail Number RA-78845 (aircraft) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-78846; Aircraft Model AN-124; Aircraft Manufacturer's Serial
Number (MSN) 1003403113; Aircraft Tail Number RA-78846 (aircraft)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT
UNIT STATE AIRLINES).

RA-78847; Aircraft Model IL-76; Aircraft Manufacturer's Serial
Number (MSN) 1003404132; Aircraft Tail Number RA-78847 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-78850; Aircraft Model IL-76; Aircraft Manufacturer's Serial
Number (MSN) 1013405196; Aircraft Tail Number RA-78850 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-82010; Aircraft Manufacture Date 30 Dec 1986; Aircraft Model AN-
124; Aircraft Manufacturer's Serial Number (MSN) 9773053616017;
Aircraft Tail Number RA-82010 (aircraft) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-82012; Aircraft Manufacture Date 30 Jun 1987; Aircraft Model AN-
124; Aircraft Manufacturer's Serial Number (MSN) 9773052732028;
Aircraft Tail Number RA-82012 (aircraft) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-82013; Aircraft Manufacture Date 29 Sep 1987; Aircraft Model AN-
124; Aircraft Manufacturer's Serial Number (MSN) 9773053732033;
Aircraft Tail Number RA-82013 (aircraft) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-82014; Aircraft Manufacture Date 30 Nov 1987; Aircraft Model AN-
124; Aircraft Manufacturer's Serial Number (MSN) 9773054732039;
Aircraft Tail Number RA-82014 (aircraft) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-82021; Aircraft Manufacture Date 29 Dec 1987; Aircraft Model AN-
124; Aircraft Manufacturer's Serial Number (MSN) 19530502002;
Aircraft Tail Number RA-82021 (aircraft) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-82023; Aircraft Manufacture Date 30 Dec 1988; Aircraft Model AN-
124; Aircraft Manufacturer's Serial Number (MSN) 19530502012;
Aircraft Tail Number RA-82023 (aircraft) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-82028; Aircraft Manufacture Date 22 Feb 1991; Aircraft Model AN-
124; Aircraft Manufacturer's Serial Number (MSN) 19530502599;
Aircraft Tail Number RA-82028 (aircraft) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-82030; Aircraft Manufacture Date 30 Dec 1987; Aircraft Model AN-
124; Aircraft Manufacturer's Serial Number (MSN) 9773054732045;
Aircraft Tail Number RA-82030 (aircraft) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-82036; Aircraft Manufacture Date 03 Mar 1989; Aircraft Model AN-
124; Aircraft Manufacturer's Serial Number (MSN) 9773054832068;
Aircraft Tail Number RA-82036 (aircraft) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-82038; Aircraft Manufacture Date 29 Dec 1989; Aircraft Model AN-
124; Aircraft Manufacturer's Serial Number (MSN) 9773054955077;
Aircraft Tail Number RA-82038 (aircraft) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-82039; Aircraft Manufacture Date 29 Jun 1990; Aircraft Model AN-
124; Aircraft Manufacturer's Serial Number (MSN) 9773052055082;
Aircraft Tail Number RA-82039 (aircraft) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-82040; Aircraft Manufacture Date 31 Oct 1990; Aircraft Model AN-
124; Aircraft Manufacturer's Serial Number (MSN) 9773053055086;
Aircraft Tail Number RA-82040 (aircraft) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RA-85041; Aircraft Model TU-154; Aircraft Manufacturer's Serial
Number (MSN) 12A997; Aircraft Tail Number RA-85041 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-85042; Aircraft Model TU-154; Aircraft Manufacturer's Serial
Number (MSN) 12A998; Aircraft Tail Number RA-85042 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-85155; Aircraft Model TU-154; Aircraft Manufacturer's Serial
Number (MSN) 1000; Aircraft Tail Number RA-85155 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-85360; Aircraft Model TU-154; Aircraft Manufacturer's Serial
Number (MSN) 79A360; Aircraft Tail Number RA-85360 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-85426; Aircraft Model TU-154; Aircraft Manufacturer's Serial
Number (MSN) 81A426; Aircraft Tail Number RA-85426 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-85446; Aircraft Model TU-154; Aircraft Manufacturer's Serial
Number (MSN) 80A446; Aircraft Tail Number RA-85446 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-85534; Aircraft Model TU-154; Aircraft Manufacturer's Serial
Number (MSN) 82A534; Aircraft Tail Number RA-85534 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-85554; Aircraft Model TU-154; Aircraft Manufacturer's Serial
Number (MSN) 82A554; Aircraft Tail Number RA-85554 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-85555; Aircraft Model TU-154; Aircraft Manufacturer's Serial
Number (MSN) 82A555; Aircraft Tail Number RA-85555 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-85559; Aircraft Model TU-154; Aircraft Manufacturer's Serial
Number (MSN) 82A559; Aircraft Tail Number RA-85559 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-85563; Aircraft Model TU-154; Aircraft Manufacturer's Serial
Number (MSN) 82A563; Aircraft Tail Number RA-85563 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-85571; Aircraft Model TU-154; Aircraft Manufacturer's Serial
Number (MSN) 83A571; Aircraft Tail Number RA-85571 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-85586; Aircraft Model TU-154; Aircraft Manufacturer's Serial
Number (MSN) 84A586; Aircraft Tail Number RA-85586 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-85594; Aircraft Model TU-154; Aircraft Manufacturer's Serial
Number (MSN) 84A594; Aircraft Tail Number RA-85594 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-85605; Aircraft Model TU-154; Aircraft Manufacturer's Serial
Number (MSN) 85A605; Aircraft Tail Number RA-85605 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-85686; Aircraft Model TU-154; Aircraft Manufacturer's Serial
Number (MSN) 90A854; Aircraft Tail Number RA-85686 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-86495; Aircraft Model IL-62; Aircraft Manufacturer's Serial
Number (MSN) 2726628.1; Aircraft Tail Number RA-86495 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-86496; Aircraft Model IL-62; Aircraft Manufacturer's Serial
Number (MSN) 3829859.1; Aircraft Tail Number RA-86496 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-86539; Aircraft Model IL-62; Aircraft Manufacturer's Serial
Number (MSN) 2344615; Aircraft Tail Number RA-86539 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-86555; Aircraft Model IL-62; Aircraft Manufacturer's Serial
Number (MSN) 4547315; Aircraft Tail Number RA-86555 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-86561; Aircraft Model IL-62; Aircraft Manufacturer's Serial
Number (MSN) 4154842; Aircraft Tail Number RA-86561 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-86572; Aircraft Model IL-62; Aircraft Manufacturer's Serial
Number (MSN) 3154624; Aircraft Tail Number RA-86572 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-86906; Aircraft Model IL-76; Aircraft Manufacturer's Serial
Number (MSN) 23436064; Aircraft Tail Number RA-86906 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RA-95951; Aircraft Model TU-134; Aircraft Manufacturer's Serial
Number (MSN) 63845; Aircraft Tail Number RA-95951 (aircraft)
[RUSSIA-EO14024] (Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION
223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION).

RF-78757; Aircraft Manufacture Date 27 Apr 1988; Aircraft Mode S
Transponder Code 1533A5; Aircraft Model IL-76MD; Aircraft
Manufacturer's Serial Number (MSN) 83484547; Aircraft Tail Number
RF-78757 (aircraft) [RUSSIA-EO14024] (Linked To: COMMAND OF THE
MILITARY TRANSPORT AVIATION).

RF-78764; Aircraft Model IL-76; Aircraft Manufacturer's Serial
Number (MSN) 83486585; Aircraft Tail Number RF-78764 (aircraft)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT
UNIT STATE AIRLINES).

RF-78797; Aircraft Manufacture Date 28 Feb 1989; Aircraft Model IL-
76; Aircraft Manufacturer's Serial Number (MSN) 93491742; Aircraft
Tail Number RF-78797 (aircraft) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RF-78815; Aircraft Manufacture Date 31 Jul 1989; Aircraft Model IL-
76; Aircraft Manufacturer's Serial Number (MSN) 93494842; Aircraft
Tail Number RF-78815 (aircraft) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RF-78834; Aircraft Manufacture Date 29 Apr 1990; Aircraft Model IL-
76; Aircraft Manufacturer's Serial Number (MSN) 1003401032;
Aircraft Tail Number RF-78834 (aircraft) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RF-78838; Aircraft Manufacture Date 31 May 1990; Aircraft Model IL-
76; Aircraft Manufacturer's Serial Number (MSN) 1003402044;
Aircraft Tail Number RF-78838 (aircraft) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RF-82011; Aircraft Manufacture Date 31 Dec 1986; Aircraft Mode S
Transponder Code 15405B; Aircraft Model AN-124; Aircraft
Manufacturer's Serial Number (MSN) 9773054616023; Aircraft Tail
Number RF-82011 (aircraft) [RUSSIA-EO14024] (Linked To: COMMAND OF
THE MILITARY TRANSPORT AVIATION).

RF-82032; Aircraft Manufacture Date 30 Jun 1988; Aircraft Model AN-
124; Aircraft Manufacturer's Serial Number (MSN) 9773052832051;
Aircraft Tail Number RF-82032 (aircraft) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES).

RF-82041; Aircraft Manufacture Date 08 Feb 1991; Aircraft Mode S
Transponder Code 154079; Aircraft Model AN-124; Aircraft
Manufacturer's Serial Number (MSN) 9773054055089; Aircraft Tail
Number RF-82041 (aircraft) [RUSSIA-EO14024] (Linked To: COMMAND OF
THE MILITARY TRANSPORT AVIATION).

RF-86898; Aircraft Manufacture Date 28 Jan 1982; Aircraft Mode S
Transponder Code 155372; Aircraft Model IL-76; Aircraft
Manufacturer's Serial Number (MSN) 23435028; Aircraft Tail Number
RF-86898 (aircraft) [RUSSIA-EO14024] (Linked To: COMMAND OF THE
MILITARY TRANSPORT AVIATION).

S5-SAD; Aircraft Manufacture Date 2013; Aircraft Model Bombardier
Global 6000; Aircraft Manufacturer's Serial Number (MSN) 9553
(aircraft) [RUSSIA-EO14024] (Linked To: ADONEV, Sergei
Nikolaevich).

T7-OKY; Aircraft Manufacture Date 2014; Aircraft Model BD700-1A10
Global 6000; Aircraft Manufacturer's Serial Number (MSN) 9576;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Registration Number T7-
OKY (San Marino) (aircraft) [UKRAINE-EO13685] (Linked To: SRL
SKYLINE AVIATION).

UR-BXI; Aircraft Manufacture Date Jun 1993; Aircraft Model DC-9;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 53170; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

UR-CBD; Aircraft Manufacture Date Mar 1989; Aircraft Model DC-9;
Aircraft Operator Iran Air; Aircraft Manufacturer's Serial Number
(MSN) 49510; Additional Sanctions Information - Subject to
Secondary Sanctions (aircraft) [IRAN] (Linked To: IRAN AIR).

UR-CJW; Aircraft Construction Number (also called L/N or S/N or
F/N) 358; Aircraft Manufacture Date 12 Sep 1999; Aircraft Model
BAe-146 Avro RJ100; Aircraft Manufacturer's Serial Number (MSN)
3358; Additional Sanctions Information - Subject to Secondary
Sanctions (aircraft) [SDGT] [NPWMD] [IFSR].

UR-CKF; Aircraft Construction Number (also called L/N or S/N or
F/N) 341; Aircraft Manufacture Date 20 Dec 1998; Aircraft Model
BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft
Manufacturer's Serial Number (MSN) 3341; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR].

UR-CKG; Aircraft Construction Number (also called L/N or S/N or
F/N) 362; Aircraft Manufacture Date 16 Nov 1999; Aircraft Model
BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft
Manufacturer's Serial Number (MSN) 3362; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR].

UR-CKJ; Aircraft Construction Number (also called L/N or S/N or
F/N) 343; Aircraft Manufacture Date 04 Sep 1999; Aircraft Model
BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft
Manufacturer's Serial Number (MSN) 3343; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR].

UR-CKX; Aircraft Construction Number (also called L/N or S/N or
F/N) 131; Aircraft Manufacture Date 25 May 1989; Aircraft Model
BAe-146 Avro RJ300; Aircraft Operator Ukrainian-Mediterranean
Airlines; alt. Aircraft Operator Ukrainian-Mediterranean Airlines;
Aircraft Manufacturer's Serial Number (MSN) 3131 (aircraft) [SDGT]
[IFSR].

UR-CKY; Aircraft Construction Number (also called L/N or S/N or
F/N) 146; Aircraft Manufacture Date 08 Jan 1990; Aircraft Model
BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft
Manufacturer's Serial Number (MSN) 3146; Additional Sanctions
Information - Subject to Secondary Sanctions (aircraft) [SDGT]
[NPWMD] [IFSR].

UR-CKZ; Aircraft Construction Number (also called L/N or S/N or
F/N) 159; Aircraft Manufacture Date 01 Jan 1990; Aircraft Model
BAe-146 Avro RJ300; Aircraft Operator Ukrainian-Mediterranean
Airlines; Aircraft Manufacturer's Serial Number (MSN) 3159
(aircraft) [SDGT] [IFSR].

VP-CSP; Aircraft Manufacture Date Sep 1991; Aircraft Mode S
Transponder Code 400065; Aircraft Model BAE 125 Series 800B;
Aircraft Operator Linburg Industries LTD.; Nationality of
Registration Cayman Islands; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Aircraft Serial Identification 258210 (aircraft) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: LINBURG INDUSTRIES
LTD.).

YI-BAF; Aircraft Manufacture Date 24 May 2002; Aircraft Model B
737; Aircraft Operator Fly Baghdad; Aircraft Manufacturer's Serial
Number (MSN) 32412; Aircraft Tail Number YI-BAF; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (aircraft) [SDGT] (Linked To: FLY BAGHDAD
AIRLINES COMPANY).

YI-BAN; Aircraft Manufacture Date 08 Jan 2008; Aircraft Model B
737; Aircraft Operator Fly Baghdad; Aircraft Manufacturer's Serial
Number (MSN) 35064; Aircraft Tail Number YI-BAN; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended
by Executive Order 13886 (aircraft) [SDGT] (Linked To: FLY BAGHDAD
AIRLINES COMPANY).

YK-AGA; Aircraft Construction Number (also called L/N or S/N or
F/N) 1188; Aircraft Manufacture Date 20 Feb 1976; Aircraft Model
B.727-294; Aircraft Operator Syrianair; Aircraft Manufacturer's
Serial Number (MSN) 21203 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: SYRIAN ARAB AIRLINES).

YK-AGB; Aircraft Construction Number (also called L/N or S/N or
F/N) 1194; Aircraft Manufacture Date 18 Mar 1976; Aircraft Model
B.727-294; Aircraft Operator Syrianair; Aircraft Manufacturer's
Serial Number (MSN) 21204 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: SYRIAN ARAB AIRLINES).

YK-AGC; Aircraft Construction Number (also called L/N or S/N or
F/N) 1198; Aircraft Manufacture Date 09 Apr 1976; Aircraft Model
B.727-294; Aircraft Operator Syrianair; Aircraft Manufacturer's
Serial Number (MSN) 21205 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: SYRIAN ARAB AIRLINES).

YK-AGD; Aircraft Construction Number (also called L/N or S/N or
F/N) 1670; Aircraft Manufacture Date 26 Sep 1980; Aircraft Model
B.727-269; Aircraft Operator Syrianair; Aircraft Manufacturer's
Serial Number (MSN) 22360 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: SYRIAN ARAB AIRLINES).

YK-AGE; Aircraft Construction Number (also called L/N or S/N or
F/N) 1716; Aircraft Manufacture Date 06 Feb 1981; Aircraft Model
B.727-269; Aircraft Operator Syrianair; Aircraft Manufacturer's
Serial Number (MSN) 22361 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: SYRIAN ARAB AIRLINES).

YK-AGF; Aircraft Construction Number (also called L/N or S/N or
F/N) 1788; Aircraft Manufacture Date 12 Nov 1981; Aircraft Model
B.727-269; Aircraft Operator Syrianair; Aircraft Manufacturer's
Serial Number (MSN) 22763 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: SYRIAN ARAB AIRLINES).

YK-AIA; Aircraft Manufacture Date Jan 1985; Aircraft Model Tu-154M;
Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number
(MSN) 708 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked To:
SYRIAN ARAB AIRLINES).

YK-AIC; Aircraft Manufacture Date Mar 1985; Aircraft Model Tu-154M;
Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number
(MSN) 710 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked To:
SYRIAN ARAB AIRLINES).

YK-AKA; Aircraft Manufacture Date 02 Sep 1998; Aircraft Model A320-
232; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial
Number (MSN) 886 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked
To: SYRIAN ARAB AIRLINES).

YK-AKB; Aircraft Manufacture Date 26 Oct 1998; Aircraft Model A320-
232; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial
Number (MSN) 918 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked
To: SYRIAN ARAB AIRLINES).

YK-AKC; Aircraft Manufacture Date 26 May 1999; Aircraft Model A320-
232; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial
Number (MSN) 1032 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked
To: SYRIAN ARAB AIRLINES).

YK-AKD; Aircraft Manufacture Date 17 Aug 1999; Aircraft Model A320-
232; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial
Number (MSN) 1076 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked
To: SYRIAN ARAB AIRLINES).

YK-AKE; Aircraft Manufacture Date 06 Sep 1999; Aircraft Model A320-
232; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial
Number (MSN) 1085 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked
To: SYRIAN ARAB AIRLINES).

YK-AKF; Aircraft Manufacture Date 11 Oct 1999; Aircraft Model A320-
232; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial
Number (MSN) 1117 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked
To: SYRIAN ARAB AIRLINES).

YK-ANC; Aircraft Construction Number (also called L/N or S/N or
F/N) 3007; Aircraft Manufacture Date 1975; Aircraft Model An-26;
Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number
(MSN) 57303007 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked To:
SYRIAN ARAB AIRLINES).

YK-AND; Aircraft Construction Number (also called L/N or S/N or
F/N) 3008; Aircraft Manufacture Date 1975; Aircraft Model An-26;
Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number
(MSN) 57303008 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked To:
SYRIAN ARAB AIRLINES).

YK-ANE; Aircraft Construction Number (also called L/N or S/N or
F/N) 3103; Aircraft Manufacture Date 1975; Aircraft Model An-26;
Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number
(MSN) 57303103 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked To:
SYRIAN ARAB AIRLINES).

YK-ANF; Aircraft Construction Number (also called L/N or S/N or
F/N) 3104; Aircraft Manufacture Date 1975; Aircraft Model An-26;
Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number
(MSN) 57303104 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked To:
SYRIAN ARAB AIRLINES).

YK-ANG; Aircraft Construction Number (also called L/N or S/N or
F/N) 10907; Aircraft Manufacture Date 1981; Aircraft Model An-26B;
Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number
(MSN) 17310907 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked To:
SYRIAN ARAB AIRLINES).

YK-ANH; Aircraft Construction Number (also called L/N or S/N or
F/N) 11406; Aircraft Manufacture Date 1981; Aircraft Model An-26B;
Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number
(MSN) 17311406 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked To:
SYRIAN ARAB AIRLINES).

YK-AQA; Aircraft Construction Number (also called L/N or S/N or
F/N) 3219; Aircraft Model Yak-40; Aircraft Operator Syrianair;
Aircraft Manufacturer's Serial Number (MSN) 9341932 (aircraft)
[SDGT] [SYRIA] [IRGC] [IFSR] (Linked To: SYRIAN ARAB AIRLINES).

YK-AQB; Aircraft Construction Number (also called L/N or S/N or
F/N) 4304; Aircraft Model Yak-40; Aircraft Operator Syrianair;
Aircraft Manufacturer's Serial Number (MSN) 9530443 (aircraft)
[SDGT] [SYRIA] [IRGC] [IFSR] (Linked To: SYRIAN ARAB AIRLINES).

YK-AQD; Aircraft Construction Number (also called L/N or S/N or
F/N) 5801; Aircraft Model Yak-40; Aircraft Operator Syrianair;
Aircraft Manufacturer's Serial Number (MSN) 9830158 (aircraft)
[SDGT] [SYRIA] [IRGC] [IFSR] (Linked To: SYRIAN ARAB AIRLINES).

YK-AQE; Aircraft Construction Number (also called L/N or S/N or
F/N) 5802; Aircraft Model Yak-40; Aircraft Operator Syrianair;
Aircraft Manufacturer's Serial Number (MSN) 9830258 (aircraft)
[SDGT] [SYRIA] [IRGC] [IFSR] (Linked To: SYRIAN ARAB AIRLINES).

YK-AQF; Aircraft Construction Number (also called L/N or S/N or
F/N) 5918; Aircraft Model Yak-40; Aircraft Operator Syrianair;
Aircraft Manufacturer's Serial Number (MSN) 9931859 (aircraft)
[SDGT] [SYRIA] [IRGC] [IFSR] (Linked To: SYRIAN ARAB AIRLINES).

YK-AQG; Aircraft Construction Number (also called L/N or S/N or
F/N) 5919; Aircraft Model Yak-40K(F); Aircraft Operator Syrianair;
Aircraft Manufacturer's Serial Number (MSN) 9941959 (aircraft)
[SDGT] [SYRIA] [IRGC] [IFSR] (Linked To: SYRIAN ARAB AIRLINES).

YK-ATA; Aircraft Construction Number (also called L/N or S/N or
F/N) 1604; Aircraft Manufacture Date 1979; Aircraft Model Il-76T;
Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number
(MSN) 93421613 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked To:
SYRIAN ARAB AIRLINES).

YK-ATB; Aircraft Construction Number (also called L/N or S/N or
F/N) 1605; Aircraft Manufacture Date 1979; Aircraft Model Il-76T;
Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number
(MSN) 93421619 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked To:
SYRIAN ARAB AIRLINES).

YK-ATC; Aircraft Construction Number (also called L/N or S/N or
F/N) 2308; Aircraft Manufacture Date 1981; Aircraft Model Il-76T;
Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number
(MSN) 13431911 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked To:
SYRIAN ARAB AIRLINES).

YK-ATD; Aircraft Construction Number (also called L/N or S/N or
F/N) 2309; Aircraft Manufacture Date 1981; Aircraft Model Il-76T;
Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number
(MSN) 13431915 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked To:
SYRIAN ARAB AIRLINES).

YK-AVA; Aircraft Manufacture Date 07 Oct 2008; Aircraft Model ATR-
72-212A; Aircraft Operator Syrianair; Aircraft Manufacturer's
Serial Number (MSN) 836 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: SYRIAN ARAB AIRLINES).

YK-AVB; Aircraft Manufacture Date 24 Dec 2008; Aircraft Model ATR-
72-212A; Aircraft Operator Syrianair; Aircraft Manufacturer's
Serial Number (MSN) 845 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: SYRIAN ARAB AIRLINES).

YK-AYA; Aircraft Construction Number (also called L/N or S/N or
F/N) 6330; Aircraft Manufacture Date 1982; Aircraft Model Tu-134BK-
3; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial
Number (MSN) 63992 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked
To: SYRIAN ARAB AIRLINES).

YK-AYB; Aircraft Construction Number (also called L/N or S/N or
F/N) 6331; Aircraft Manufacture Date 1982; Aircraft Model Tu-134BK-
3; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial
Number (MSN) 63994 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked
To: SYRIAN ARAB AIRLINES).

YK-AYC; Aircraft Construction Number (also called L/N or S/N or
F/N) 6327; Aircraft Manufacture Date 1982; Aircraft Model Tu-134B-
3; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial
Number (MSN) 63989 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked
To: SYRIAN ARAB AIRLINES).

YK-AYD; Aircraft Construction Number (also called L/N or S/N or
F/N) 6328; Aircraft Manufacture Date 1982; Aircraft Model Tu-134B-
3; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial
Number (MSN) 63990 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked
To: SYRIAN ARAB AIRLINES).

YK-AYE; Aircraft Construction Number (also called L/N or S/N or
F/N) 6348; Aircraft Manufacture Date Sep 1984; Aircraft Model Tu-
134B-3; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial
Number (MSN) 66187 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR] (Linked
To: SYRIAN ARAB AIRLINES).

YK-AYF; Aircraft Construction Number (also called L/N or S/N or
F/N) 6349; Aircraft Manufacture Date 10 Oct 1984; Aircraft Model
Tu-134B-3; Aircraft Operator Syrianair; Aircraft Manufacturer's
Serial Number (MSN) 66190 (aircraft) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: SYRIAN ARAB AIRLINES).

YV1000; Aircraft Model DHC7; Aircraft Manufacturer's Serial Number
(MSN) 068; Aircraft Tail Number YV1000 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV1003; Aircraft Model DHC7; Aircraft Manufacturer's Serial Number
(MSN) 103; Aircraft Tail Number YV1003 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV1004; Aircraft Model A340; Aircraft Manufacturer's Serial Number
(MSN) 031; Aircraft Tail Number YV1004 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV1005; Aircraft Model ATR42; Aircraft Manufacturer's Serial Number
(MSN) 491; Aircraft Tail Number YV1005 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV1007; Aircraft Model B737; Aircraft Manufacturer's Serial Number
(MSN) 23949; Aircraft Tail Number YV1007 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV1008; Aircraft Model ATR42; Aircraft Manufacturer's Serial Number
(MSN) 346; Aircraft Tail Number YV1008 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV1009; Aircraft Model ATR42; Aircraft Manufacturer's Serial Number
(MSN) 487; Aircraft Tail Number YV1009 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV1118; Aircraft Model Learjet 45; Aircraft Manufacturer's Serial
Number (MSN) 45-396; Aircraft Tail Number YV1118 (aircraft)
[VENEZUELA-EO13884].

YV1850; Aircraft Model ATR72; Aircraft Manufacturer's Serial Number
(MSN) 276; Aircraft Tail Number YV1850 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV2040; Aircraft Model Falcon 900B; Aircraft Manufacturer's Serial
Number (MSN) 133; Aircraft Tail Number YV2040 (aircraft)
[VENEZUELA-EO13884].

YV2421; Aircraft Model ATR72; Aircraft Manufacturer's Serial Number
(MSN) 482; Aircraft Tail Number YV2421 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV2422; Aircraft Model ATR72; Aircraft Manufacturer's Serial Number
(MSN) 486; Aircraft Tail Number YV2422 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV2485; Aircraft Model Falcon 900EX; Aircraft Manufacturer's Serial
Number (MSN) 196; Aircraft Tail Number YV2485 (aircraft)
[VENEZUELA-EO13884].

YV2486; Aircraft Model Falcon 900EX; Aircraft Manufacturer's Serial
Number (MSN) 197; Aircraft Tail Number YV2486 (aircraft)
[VENEZUELA-EO13884].

YV2556; Aircraft Model B737; Aircraft Manufacturer's Serial Number
(MSN) 24712; Aircraft Tail Number YV2556 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV2557; Aircraft Model B737; Aircraft Manufacturer's Serial Number
(MSN) 24633; Aircraft Tail Number YV2557 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV2558; Aircraft Model B737; Aircraft Manufacturer's Serial Number
(MSN) 23096; Aircraft Tail Number YV2558 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV2559; Aircraft Model B737; Aircraft Manufacturer's Serial Number
(MSN) 23097; Aircraft Tail Number YV2559 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV2565; Aircraft Model Learjet 45; Aircraft Manufacturer's Serial
Number (MSN) 45-389; Aircraft Tail Number YV2565 (aircraft)
[VENEZUELA-EO13884].

YV2567; Aircraft Model Learjet 45; Aircraft Manufacturer's Serial
Number (MSN) 45-390; Aircraft Tail Number YV2567 (aircraft)
[VENEZUELA-EO13884].

YV2716; Aircraft Model Learjet 45; Aircraft Manufacturer's Serial
Number (MSN) 45-415; Aircraft Tail Number YV2716 (aircraft)
[VENEZUELA-EO13884].

YV2726; Aircraft Model Falcon 900; Aircraft Manufacturer's Serial
Number (MSN) 136; Aircraft Tail Number YV2726 (aircraft)
[VENEZUELA-EO13884].

YV2734; Aircraft Model Learjet 45; Aircraft Manufacturer's Serial
Number (MSN) 45-407; Aircraft Tail Number YV2734 (aircraft)
[VENEZUELA-EO13884].

YV2738; Aircraft Model Learjet 45; Aircraft Manufacturer's Serial
Number (MSN) 45-424; Aircraft Tail Number YV2738 (aircraft)
[VENEZUELA-EO13884].

YV2739; Aircraft Model Learjet 45; Aircraft Manufacturer's Serial
Number (MSN) 45-425; Aircraft Tail Number YV2739 (aircraft)
[VENEZUELA-EO13884].

YV2762; Aircraft Model 1900D; Aircraft Manufacturer's Serial Number
(MSN) UE-275; Aircraft Tail Number YV2762 (aircraft) [VENEZUELA-
EO13884].

YV2763; Aircraft Model 1900D; Aircraft Manufacturer's Serial Number
(MSN) UE-236; Aircraft Tail Number YV2763 (aircraft) [VENEZUELA-
EO13884].

YV2849; Aircraft Model ERJ190; Aircraft Manufacturer's Serial
Number (MSN) 19000509; Aircraft Tail Number YV2849 (aircraft)
[VENEZUELA-EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV2850; Aircraft Model ERJ190; Aircraft Manufacturer's Serial
Number (MSN) 19000505; Aircraft Tail Number YV2850 (aircraft)
[VENEZUELA-EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV2851; Aircraft Model ERJ190; Aircraft Manufacturer's Serial
Number (MSN) 19000515; Aircraft Tail Number YV2851 (aircraft)
[VENEZUELA-EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV2869; Aircraft Model 1900D; Aircraft Manufacturer's Serial Number
(MSN) UE-352; Aircraft Tail Number YV2869 (aircraft) [VENEZUELA-
EO13884].

YV2911; Aircraft Model ERJ190; Aircraft Manufacturer's Serial
Number (MSN) 19000610; Aircraft Tail Number YV2911 (aircraft)
[VENEZUELA-EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV2912; Aircraft Model ERJ190; Aircraft Manufacturer's Serial
Number (MSN) 19000612; Aircraft Tail Number YV2912 (aircraft)
[VENEZUELA-EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV2913; Aircraft Model ERJ190; Aircraft Manufacturer's Serial
Number (MSN) 19000622; Aircraft Tail Number YV2913 (aircraft)
[VENEZUELA-EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV2943; Aircraft Model ERJ190; Aircraft Manufacturer's Serial
Number (MSN) 19000634; Aircraft Tail Number YV2943 (aircraft)
[VENEZUELA-EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV2944; Aircraft Model ERJ190; Aircraft Manufacturer's Serial
Number (MSN) 19000635; Aircraft Tail Number YV2944 (aircraft)
[VENEZUELA-EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV2953; Aircraft Model ERJ190; Aircraft Manufacturer's Serial
Number (MSN) 19000643; Aircraft Tail Number YV2953 (aircraft)
[VENEZUELA-EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV2954; Aircraft Model ERJ190; Aircraft Manufacturer's Serial
Number (MSN) 19000644; Aircraft Tail Number YV2954 (aircraft)
[VENEZUELA-EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV2964; Aircraft Model ERJ190; Aircraft Manufacturer's Serial
Number (MSN) 19000646; Aircraft Tail Number YV2964 (aircraft)
[VENEZUELA-EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV2965; Aircraft Model ERJ190; Aircraft Manufacturer's Serial
Number (MSN) 19000645; Aircraft Tail Number YV2965 (aircraft)
[VENEZUELA-EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV2966; Aircraft Model ERJ190; Aircraft Manufacturer's Serial
Number (MSN) 19000485; Aircraft Tail Number YV2966 (aircraft)
[VENEZUELA-EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV2969; Aircraft Model 208; Aircraft Manufacturer's Serial Number
(MSN) 208B5062; Aircraft Tail Number YV2969 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV2970; Aircraft Model 208; Aircraft Manufacturer's Serial Number
(MSN) 208B5071; Aircraft Tail Number YV2970 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV2984; Aircraft Model A319; Aircraft Manufacturer's Serial Number
(MSN) 1468; Aircraft Tail Number YV2984 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV2993; Aircraft Model 208; Aircraft Manufacturer's Serial Number
(MSN) 208B5082; Aircraft Tail Number YV2993 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV2994; Aircraft Model 208; Aircraft Manufacturer's Serial Number
(MSN) 208B5083; Aircraft Tail Number YV2994 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV3016; Aircraft Model ERJ190; Aircraft Manufacturer's Serial
Number (MSN) 19000177; Aircraft Tail Number YV3016 (aircraft)
[VENEZUELA-EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV3032; Aircraft Model 208; Aircraft Manufacturer's Serial Number
(MSN) 208B5136; Aircraft Tail Number YV3032 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV3033; Aircraft Model 208; Aircraft Manufacturer's Serial Number
(MSN) 208B5140; Aircraft Tail Number YV3033 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV3034; Aircraft Model 208; Aircraft Manufacturer's Serial Number
(MSN) 208B5142; Aircraft Tail Number YV3034 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV3052; Aircraft Model ERJ190; Aircraft Manufacturer's Serial
Number (MSN) 19000675; Aircraft Tail Number YV3052 (aircraft)
[VENEZUELA-EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV3071; Aircraft Model ERJ190; Aircraft Manufacturer's Serial
Number (MSN) 19000676; Aircraft Tail Number YV3071 (aircraft)
[VENEZUELA-EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV3360; Aircraft Model Falcon 200EX; Aircraft Manufacturer's Serial
Number (MSN) 17; Aircraft Tail Number YV3360 (aircraft) [VENEZUELA-
EO13884].

YV3434; Aircraft Model B737; Aircraft Manufacturer's Serial Number
(MSN) 21167; Aircraft Tail Number YV3434 (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

YV378T; Aircraft Model B737; Aircraft Manufacturer's Serial Number
(MSN) 23789; Aircraft Tail Number YV378T (aircraft) [VENEZUELA-
EO13884] (Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS
AERONAUTICAS Y SERVICIOS AEREOS, S.A.).

_________________________________

References following each SDN indicate the sanctions program
pursuant to which the person has been designated or identified:


[BALKANS]: Western Balkans Stabilization Regulations, 31 C.F.R.
part 588; Executive Order 13304, 68 FR 32315; 
[BELARUS]: Executive Order 13405, 71 FR 35485;
[BELARUS-EO14038]: Blocking Property of Additional Persons
Contributing to the Situation in Belarus
[BPI-PA]: Blocked Pending Investigation, Patriot Act; 
[BPI-SDNTK]: Blocked Pending Investigation, Foreign Narcotics
Kingpin Sanctions Regulations, 31 C.F.R. part 598;
[BURMA-EO14014]: Blocking Property With Respect to the Situation in
Burma;
[CAATSA - IRAN]: Countering America's Adversaries Through Sanctions
Act of 2017 (CAATSA) - Title I;
[CAATSA - RUSSIA]: Countering America's Adversaries Through
Sanctions Act of 2017 (CAATSA) - Title II;
[CAR]: Central African Republic Sanctions;
[CUBA]: Cuban Assets Control Regulations, 31 C.F.R. part 515; 
[CYBER2]; Executive Order 13757;
[DARFUR]: Darfur Sanctions Regulations, 31 C.F.R. part 546;
[DPRK]: Executive Order 13551; 
[DPRK2]: Executive Order 13687;
[DPRK3]: Executive Order 13722;
[DPRK4]: Executive Order 13810;
[DPRK-NKSPEA]: North Korea Sanctions and Policy Enhancement Act of
2016, Public Law 114-122;
[DRCONGO]: Democratic Republic of the Congo Sanctions Regulations,
31 C.F.R. part 547;
[ELECTION-EO13848]: Executive Order 13848 - Imposing Certain
Sanctions in the Event of Foreign Interference in a United States
Election;
[FSE-IR]: Foreign Sanctions Evaders - Iran, Executive Order 13608;
[FSE-SY]: Foreign Sanctions Evaders - Syria, Executive Order
13608;
[FTO]: Foreign Terrorist Organizations Sanctions Regulations, 31
C.F.R. part 597;
[GLOMAG]: Executive Order 13818 - Global Magnitsky;
[HIFPAA]: Hizballah International Financing Prevention Amendments
Act of 2018, Public Law No: 115-272;
[HRIT-SY]: Executive Order 13606 - Syria;
[HRIT-IR]: Executive Order 13606 - Iran;
[IFSR]: Iranian Financial Sanctions Regulations, 31 CFR part 561;
[IRAN]: Iranian Transactions Regulations, 31 CFR part 560;
[IRAN-EO13846]: Executive Order 13846; 
[IRAN-EO13876]: Executive Order 13876;
[IRAN-HR]: Executive Order 13553; 
[IRAN-TRA]: Executive Order 13628;
[IRAQ2]: Executive Order 13315, 68 FR 52315; Executive Order 13350,
69 FR 46055; 
[IRAQ3]: Executive Order 13438, 72 FR 39719;
[IRGC]: Iranian Financial Sanctions Regulations, 31 CFR Part 561
[ISA]: Iran Sanctions Act, Executive Order 13574; 
[LEBANON]: Executive Order 13441, 72 FR 43499; 
[LIBYA2]: Libyan Sanctions, 31 C.F.R. part 570;
[LIBYA3]: Executive Order Blocking Property and Suspending Entry
into the United States of Persons Contributing to the Situation in
Libya;
[MAGNIT]: Sergei Magnitsky Rule of Law Accountability Act of 2012;
[NDAA]: National Defense Authorization Act For Fiscal Year 2012 H
(PL 112-158);
[NICARAGUA]: Blocking Property of Certain Persons Contributing to
the Situation in Nicaragua;
[NICARAGUA-NHRAA]: Nicaragua Human Rights and Anticorruption Act of
2018;
[NPWMD]: Weapons of Mass Destruction Proliferators Sanctions
Regulations, 31 C.F.R. part 544; 
[NS-PLC]: Non-SDN Palestinian Legislative Council List, General
License 4 issued pursuant to the Global Terrorism Sanctions
Regulations, 31 C.F.R. Part 594;
[PEESA]: Protecting Europe's Energy Security Act (PEESA);
[PEESA-EO14039]: Blocking Property With Respect to Certain Russian
Energy Export Pipelines;
[RUSSIA-EO14024]: Blocking Property With Respect To Specified
Harmful Foreign Activities of the Government of the Russian
Federation;
[SDGT]: Global Terrorism Sanctions Regulations, 31 C.F.R. part
594;
[SDNT]: Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part
536; 
[SDNTK]: Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R.
part 598; 
[SDT]: Terrorism Sanctions Regulations, 31 C.F.R. part  595; 
[SOMALIA]: Somalia Sanctions Regulations, 31 C.F.R. part 551;
[SUDAN]: Sudanese Sanctions Regulations, 31 C.F.R. part 538;
[SOUTH SUDAN]:  Executive Order 13664;
[SYRIA]: Syrian Sanctions Regulations, 31 C.F.R. part 542;
Executive Order 13399, 71 FR 25059; Executive Order 13460, 73 FR
8991;
[SYRIA-CAESAR]: Sections 7404-7438 of the National Defense
Authorization Act for Fiscal Year 2020, Title LXXIV-Caesar Syria
Civilian Protection Act of 2019;
[TCO]: Transnational Criminal Organizations Executive Order 13581;
[UKRAINE-EO13660]: Executive Order 13660;
[UKRAINE-EO13661]: Executive Order 13661;
[UKRAINE-EO13662]: Executive Order 13662;
[UKRAINE-EO13685]: Executive Order 13685;
[VENEZUELA]: Executive Order 13692;
[VENEZUELA-EO13850]: Executive Order 13850;
[YEMEN]: Yemen Sanctions Regulations, 31 C.F.R. part 552;
[ZIMBABWE]: Zimbabwe Sanctions Regulations, 31 C.F.R. part 541;
Executive Order 13391, 70 FR 71201; Executive Order 13469, 73 FR
43841.


For further information contact the:

OFFICE OF FOREIGN ASSETS CONTROL
U.S. DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE, N.W.
WASHINGTON, D.C. 20220
https://www.treasury.gov/ofac

 
202/622-2490

4/25/2024